UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-08090
Lincoln Variable Insurance Products Trust
(Exact name of registrant as specified in charter)
1300 South Clinton Street
Post Office Box 1110
Fort Wayne, IN 46801
(Address of principal executive offices)
Jill R. Whitelaw, Esquire
Lincoln Financial Group
150 N. Radnor Chester Road
Radnor, PA 19087
(Name and Address of Agent for Service)
Copies of all communications to:
Robert A. Robertson, Esquire
Dechert, LLP
2010 Main Street, Suite 500
Irvine, CA 92614
Registrant’s telephone number, including area code: 260-455-2000
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2015
LVIP American Century VP Mid Cap Value Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP AQR ENHANCED GLOBAL STRATEGIES FUND INSTITUTIONAL INSTITUTIONAL ACCOUNT ACCOUNT COMPANY PROVIDER MEETING PROPOSAL LOCATION NAME NAME NUMBER NAME TICKER COUNTRY SECURITY ID DATE PROPONENT CODE AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Noble Strategies Fund LVIPEQ Group Ltd. N21 Singapore G6542T119 07-Jul-14 Management M0501 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Noble Strategies Fund LVIPEQ Group Ltd. N21 Singapore G6542T119 07-Jul-14 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Noble Strategies Fund LVIPEQ Group Ltd. N21 Singapore G6542T119 07-Jul-14 Management M0547 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Noble Strategies Fund LVIPEQ Group Ltd. N21 Singapore G6542T119 07-Jul-14 Management M0547 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0570 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 VOTE VOTE AGAINST LOCATION NAME PROPOSAL TEXT INSTRUCTION VOTED MANAGEMENT AQR Capital Management Adopt Noble Group Share Option Scheme 2014 Against Yes Yes AQR Capital Management Adopt Noble Group Restricted Share Plan 2014 Against Yes Yes AQR Capital Management Approve Issuance of Shares to Yusuf Alireza Against Yes Yes AQR Capital Management Approve Issuance of Shares to William James Randall Against Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Remuneration Policy For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Re-elect Sir Michael Rake as Director For Yes No AQR Capital Management Re-elect Gavin Patterson as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Tony Enhanced Global BT Group United Chanmugam as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Re-elect Tony Ball as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Phil Enhanced Global BT Group United Hodkinson as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Karen Enhanced Global BT Group United Richardson as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Re-elect Nick Rose as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Re-elect Jasmine Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Whitbread as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Elect Iain Conn as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Elect Warren East as Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Enhanced Global BT Group United PricewaterhouseCoopers Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global BT Group United Fix Remuneration of Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0109 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global BT Group United Equity with Pre- Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0329 emptive Rights For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global BT Group United Equity without Pre- Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0331 emptive Rights For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global BT Group United Purchase of Ordinary Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0318 Shares For AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global BT Group United EGM with Two Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0623 Weeks' Notice For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve EU Political Enhanced Global BT Group United Donations and Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 16-Jul-14 Management M0163 Expenditure For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global 3i Group United Statements and Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0105 Statutory Reports For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Approve Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0550 Remuneration Report For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Approve Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0570 Remuneration Policy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Approve Final Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0107 Dividend For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Jonathan Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 Asquith as Director For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Simon Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 Borrows as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Alistair Cox Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Elect David Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 Hutchison as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Sir Adrian Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 Montague as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Martine Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 Verluyten as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Julia Wilson Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Ernst & Enhanced Global 3i Group United Young LLP as Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global 3i Group United Fix Remuneration of Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0109 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Adopt the Revised Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0131 Investment Policy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global 3i Group United Political Donations Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0163 and Expenditure For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global 3i Group United Equity with Pre- Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global 3i Group United Equity without Pre- Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global 3i Group United Purchase of Ordinary Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global 3i Group United EGM with Two Strategies Fund LVIPEQ plc III Kingdom G88473148 17-Jul-14 Management M0623 Weeks Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Accept Financial Enhanced Global Securities United Statements and Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Approve Final Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Approve Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Approve Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Dame Alison Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 Carnwath as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Robert Noel Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Re-elect Martin Enhanced Global Securities United Greenslade as Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Kevin Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 O'Byrne as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Simon Palley Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Christopher Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 Bartram as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Re-elect Stacey Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 Rauch as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Enhanced Global Securities United Elect Cressida Hogg Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Elect Edward Enhanced Global Securities United Bonham Carter as Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Reappoint Ernst & Enhanced Global Securities United Young LLP as Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Authorise Board to Enhanced Global Securities United Fix Remuneration of Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Authorise EU Enhanced Global Securities United Political Donations Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0163 and Expenditure AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Authorise Issue of Enhanced Global Securities United Equity with Pre- Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Authorise Issue of Enhanced Global Securities United Equity without Pre- Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Land Authorise Market Enhanced Global Securities United Purchase of Ordinary Strategies Fund LVIPEQ Group plc LAND Kingdom G5375M118 18-Jul-14 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Accept Financial Enhanced Global Company United Statements and Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Approve Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Approve Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Elect Tim Score as Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Re-elect Aubrey Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 Adams as Director AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Re-elect Lucinda Bell Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Re-elect Simon Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 Borrows as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0101 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0109 AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Enhanced Global Company United Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0163 AQR Capital Management Re-elect John Gildersleeve as Director For Yes No AQR Capital Management Re-elect Chris Grigg as Director For Yes No AQR Capital Management Re-elect Dido Harding as Director For Yes No AQR Capital Management Re-elect William Jackson as Director For Yes No AQR Capital Management Re-elect Charles Maudsley as Director For Yes No AQR Capital Management Re-elect Tim Roberts as Director For Yes No AQR Capital Management Re-elect Lord Turnbull as Director For Yes No AQR Capital Management Appoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No
AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Authorise Issue of Enhanced Global Company United Equity with Pre- Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Authorise Issue of Enhanced Global Company United Equity without Pre- Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Authorise Market Enhanced Global Company United Purchase of Ordinary Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products The British Authorise the Management Trust - LVIP AQR Land Company to Call Enhanced Global Company United EGM with Two Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products The British Management Trust - LVIP AQR Land Approve Savings- Enhanced Global Company United Related Share Option Strategies Fund LVIPEQ plc BLND Kingdom G15540118 18-Jul-14 Management M0510 Scheme AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Note the Financial Enhanced Global Investment Hong Statements and Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0175 Statutory Reports AQR Lincoln Variable Note the Appointment Capital Insurance Products The Link of Auditor of The Management Trust - LVIP AQR Real Estate Link REIT and the Enhanced Global Investment Hong Fixing of Their Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0175 Remuneration AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Elect William Chan Enhanced Global Investment Hong Chak Cheung as Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Enhanced Global Investment Hong Elect David Charles Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0201 Watt as Director AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Enhanced Global Investment Hong Elect Eva Cheng Li Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0201 Kam Fun as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Enhanced Global Investment Hong Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 23-Jul-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Macquarie Enhanced Global Group Strategies Fund LVIPEQ Limited MQG Australia Q57085286 24-Jul-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0570 AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Units For Yes No AQR Capital Management Elect H Kevin McCann as Director For Yes No AQR Capital Management Elect Diane J Grady as Director For Yes No AQR Capital Management Elect Gary R Banks as Director For Yes No AQR Capital Management Elect Patricia A Cross as Director For Yes No AQR Capital Management Elect Nicola M Wakefield Evans as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Capital Executive Voting Management Director's Participation in the Macquarie Group Employee Retained Equity Plan For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Policy For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Tate & Lyle plc TATE Kingdom G86838128 24-Jul-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Re-elect Sir Peter Gershon as Director For Yes No AQR Capital Management Re-elect Javed Ahmed as Director For Yes No AQR Capital Management Re-elect Tim Lodge as Director For Yes No AQR Capital Management Re-elect Liz Airey as Director For Yes No AQR Capital Management Re-elect William Camp as Director For Yes No AQR Capital Management Re-elect Douglas Hurt as Director For Yes No AQR Capital Management Re-elect Virginia Kamsky as Director For Yes No AQR Capital Management Re-elect Anne Minto as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tate & Lyle United Strategies Fund LVIPEQ plc TATE Kingdom G86838128 24-Jul-14 Management M0623 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0105 AQR Capital Management Re-elect Dr Ajai Puri as Director For Yes No AQR Capital Management Re-elect Robert Walker as Director For Yes No AQR Capital Management Reappoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Adopt Financial Management Statements and Directors' and Auditors' Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0219 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0379 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0509 AQR Capital Management Declare Final Dividend For Yes No AQR Capital Management Elect Peter Ong Boon Kwee as Director For Yes No AQR Capital Management Elect Low Check Kian as Director For Yes No AQR Capital Management Elect Christina Hon Kwee Fong as Director For Yes No AQR Capital Management Approve Directors' Fees For Yes No AQR Reappoint Deloitte & Capital Touche LLP as Management Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities with or without Preemptive Rights For Yes No AQR Approve Issuance of Capital Shares and Grant of Management Awards Pursuant to the SingTel Performance Share Plan 2012 For Yes No AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Approve Alterations Management to the SingTel Performance Share Plan 2012 For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0593 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Singapore Enhanced Global Telecommunications Strategies Fund LVIPEQ Ltd. Z74 Singapore Y79985209 25-Jul-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 AQR Approve Participation Capital by the Relevant Management Executive Director in the SingTel Performance Share Plan 2012 For Yes No AQR Approve Participation Capital by the Relevant Non- Management Executive Director in the SingTel Performance Share Plan 2012 For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Re-elect Gerard Kleisterlee as Director For Yes No AQR Capital Management Re-elect Vittorio Colao as Director For Yes No AQR Capital Management Elect Nick Read as Director For Yes No AQR Capital Management Re-elect Stephen Pusey as Director For Yes No AQR Capital Management Elect Sir Crispin Davis as Director For Yes No AQR Capital Management Elect Dame Clara Furse as Director For Yes No AQR Capital Management Elect Valerie Gooding as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Re-elect Renee James Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Re-elect Samuel Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 Jonah as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Omid Enhanced Global Vodafone United Kordestani as Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Re-elect Nick Land as Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Luc Enhanced Global Vodafone United Vandevelde as Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Re-elect Philip Yea as Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Approve Final Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Approve Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Approve Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vodafone United Approve Incentive Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0507 Plan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Enhanced Global Vodafone United PricewaterhouseCoopers Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR and Risk Committee Enhanced Global Vodafone United to Fix Remuneration Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0109 of Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Vodafone United Equity with Pre- Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Vodafone United Equity without Pre- Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Vodafone United Purchase of Ordinary Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global Vodafone United Political Donations Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Vodafone United EGM with Two Strategies Fund LVIPEQ Group plc VOD Kingdom G93882192 29-Jul-14 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director Andy Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 D. Bryant AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director Wayne Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 A. Budd AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director N. Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 Anthony Coles AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director John Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 H. Hammergren For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director Alton Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 F. Irby, III For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director M. Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 Christine Jacobs For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director Marie Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 L. Knowles For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director David Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 M. Lawrence For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Elect Director Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0201 Edward A. Mueller For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0101 Ratify Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global McKesson Executive Officers' Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Provide Right to Act Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Share Holder S0238 by Written Consent For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Report on Political Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Share Holder S0807 Contributions For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global McKesson Strategies Fund LVIPEQ Corporation MCK USA 58155Q103 30-Jul-14 Share Holder S0527 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fiat Spa F Italy T4R136137 01-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fiat Spa F Italy T4R136137 01-Aug-14 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Woodside Enhanced Global Petroleum Strategies Fund LVIPEQ Ltd. WPL Australia 980228100 01-Aug-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Red Hat, Strategies Fund LVIPEQ Inc. RHT USA 756577102 07-Aug-14 Management M0550 AQR Capital Management Pro-rata Vesting of Equity Awards For Yes Yes AQR Capital Management Elect Glenn Earle as Director For Yes No AQR Capital Management Approve Merger of Fiat SpA into Fiat Investments NV Against Yes Yes AQR Capital Management Approve the Buy Back of Shell Shares Against Yes Yes AQR Capital Management Elect Director Sohaib Abbasi For Yes No AQR Capital Management Elect Director Narendra K. Gupta For Yes No AQR Capital Management Elect Director William S. Kaiser For Yes No AQR Capital Management Elect Director James M. Whitehurst For Yes No AQR Capital Management Ratify Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Marc Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Parent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Brian Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 E. Barents AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Michael M. Fortier AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Paul Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Gagne AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director James Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 F. Hankinson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director John P. Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Manley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Peter J. Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Schoomaker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Andrew J. Stevens AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Katharine B. Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Stevenson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0201 Kathleen E. Walsh AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Approve Capital Lincoln Variable PricewaterhouseCoopers, Management Insurance Products LLP as Auditors and Trust - LVIP AQR Authorize Board to Enhanced Global Fix Their Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Executive Enhanced Global Compensation Strategies Fund LVIPEQ CAE Inc. CAE Canada 124765108 13-Aug-14 Management M0550 Approach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director David Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 J. Barram AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Erik Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 Brynjolfsson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 Rodney F. Chase AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Bruce Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 B. Churchill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Nancy Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 Killefer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director J. Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 Michael Lawrie AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Brian Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 P. MacDonald AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Elect Director Sean Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0201 O'Keefe AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Computer Ratify Named Enhanced Global Sciences Executive Officers' Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Computer Enhanced Global Sciences Strategies Fund LVIPEQ Corporation CSC USA 205363104 13-Aug-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Philip Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 T. Gianos AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Moshe Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 N. Gavrielov AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director John L. Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 Doyle AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global William G. Howard, Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director J. Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 Michael Patterson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Albert Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 A. Pimentel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 Marshall C. Turner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Elizabeth W. Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0201 Vanderslice AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Qualified Enhanced Global Employee Stock Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0512 Purchase Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Amend Omnibus Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Xilinx, Inc. XLNX USA 983919101 13-Aug-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Accept Financial Enhanced Global Industries Statements and Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Enhanced Global Industries Approve the Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Enhanced Global Industries Elect Russell Chenu Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Enhanced Global Industries Elect Michael Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0201 Hammes as Director AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Enhanced Global Industries Elect Rudolf van der Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0201 Meer as Director AQR Lincoln Variable Capital Insurance Products James Management Trust - LVIP AQR Hardie Authorize Board to Enhanced Global Industries Fix Remuneration of Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0109 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Approve the Increase Capital Lincoln Variable in Maximum Management Insurance Products James Aggregate Trust - LVIP AQR Hardie Remuneration of Enhanced Global Industries Non-Executive Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0588 Directors AQR Approve the Grant of Capital Return on Capital Management Lincoln Variable Employed Restricted Insurance Products James Stock Units to Louis Trust - LVIP AQR Hardie Gries, Chief Enhanced Global Industries Executive Officer of Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0593 the Company AQR Approve the Grant of Capital Relative Total Management Shareholder Return Lincoln Variable Restricted Stock Insurance Products James Units to Louis Gries, Trust - LVIP AQR Hardie Chief Executive Enhanced Global Industries Officer of the Strategies Fund LVIPEQ plc JHX Ireland G4253H119 15-Aug-14 Management M0593 Company AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Richard H. Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Scott Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 C. Donnelly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Omar Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Ishrak AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Shirley Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Ann Jackson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Michael O. Leavitt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director James Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 T. Lenehan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Denise Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 M. O'Leary AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Kendall J. Powell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Robert Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 C. Pozen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Elect Director Preetha Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0201 Reddy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Medtronic, Executive Officers' Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Qualified Enhanced Global Medtronic, Employee Stock Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0510 Purchase Plan AQR Lincoln Variable Capital Insurance Products Adopt Majority Management Trust - LVIP AQR Voting for Enhanced Global Medtronic, Uncontested Election Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0230 of Directors AQR Lincoln Variable Capital Insurance Products Reduce Supermajority Management Trust - LVIP AQR Vote Requirement for Enhanced Global Medtronic, Establishing Range Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0608 For Board Size AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reduce Supermajority Enhanced Global Medtronic, Vote Requirement for Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0608 Removal of Directors AQR Lincoln Variable Capital Insurance Products Reduce Supermajority Management Trust - LVIP AQR Vote Requirement for Enhanced Global Medtronic, Amendment of Strategies Fund LVIPEQ Inc. MDT USA 585055106 21-Aug-14 Management M0608 Articles AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Metcash Strategies Fund LVIPEQ Ltd MTS Australia Q6014C106 27-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Metcash Strategies Fund LVIPEQ Ltd MTS Australia Q6014C106 27-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Metcash Strategies Fund LVIPEQ Ltd MTS Australia Q6014C106 27-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Metcash Strategies Fund LVIPEQ Ltd MTS Australia Q6014C106 27-Aug-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Metcash Strategies Fund LVIPEQ Ltd MTS Australia Q6014C106 27-Aug-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0201 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0136 AQR Capital Management Elect Peter Barnes as Director For Yes No AQR Capital Management Elect Mick McMahon as Director For Yes No AQR Capital Management Elect Tonianne Dwyer as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Performance Rights Management to Ian Morrice, Chief Executive Officer of the Company For Yes No AQR Capital Management Reelect Daniel H. Schulman as Director For Yes No AQR Capital Management Reelect Michael D. Capellas as Director For Yes No AQR Capital Management Reelect Marc A. Onetto as Director For Yes No AQR Capital Management Reappoint Lawrence A. Zimmerman as Director For Yes No AQR Approve Capital Reappointment of Management Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0547 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Flextronics Enhanced Global International Strategies Fund LVIPEQ Ltd. FLEX Singapore Y2573F102 28-Aug-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 AQR Capital Management Approve Issuance of Shares without Preemptive Rights For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Approve Changes in Capital the Cash Management Compensation Payable to the Chairman and Members of the Compensation Committee For Yes No AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Management Elect Director Thomas Georgens For Yes No AQR Capital Management Elect Director T. Michael Nevens For Yes No AQR Capital Management Elect Director Jeffry R. Allen For Yes No AQR Capital Management Elect Director Tor R. Braham For Yes No AQR Capital Management Elect Director Alan L. Earhart For Yes No AQR Capital Management Elect Director Gerald Held For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Elect Director Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 Kathryn M. Hill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Elect Director George Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 T. Shaheen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Elect Director Robert Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 T. Wall AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Elect Director Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0201 Richard P. Wallace AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Amend Omnibus Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Qualified Enhanced Global NetApp, Employee Stock Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0512 Purchase Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Amend Executive Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global NetApp, Executive Officers' Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Establish Public Enhanced Global NetApp, Policy Board Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Share Holder S0206 Committee AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NetApp, Strategies Fund LVIPEQ Inc. NTAP USA 64110D104 05-Sep-14 Management M0101 Ratify Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Approve Issuance of Capital Insurance Products Shares in Connection Management Trust - LVIP AQR Banco with Acquisition of Enhanced Global Santander Banco Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0410 Brasil SA For AQR Lincoln Variable Capital Insurance Products Approve Amendment Management Trust - LVIP AQR Banco to Company's 2011- Enhanced Global Santander 2014 Deferred Share Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0538 Bonus Plans For AQR Lincoln Variable Capital Insurance Products Approve Amendment Management Trust - LVIP AQR Banco to Company's 2014 Enhanced Global Santander Performance Shares Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0509 Plan For AQR Lincoln Variable Approve Settlement Capital Insurance Products of Santander Brasil Management Trust - LVIP AQR Banco Performance Shares Enhanced Global Santander Plan in Company's Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0507 Shares For AQR Lincoln Variable Capital Insurance Products Approve Settlement Management Trust - LVIP AQR Banco of Santander Brasil Enhanced Global Santander Share Option Plans in Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0501 Company's Shares For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 14-Sep-14 Management M0138 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ASX Ltd. ASX Australia Q0604U105 23-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ASX Ltd. ASX Australia Q0604U105 23-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ASX Ltd. ASX Australia Q0604U105 23-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ASX Ltd. ASX Australia Q0604U105 23-Sep-14 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ASX Ltd. ASX Australia Q0604U105 23-Sep-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Capital Management Authorize Board to Ratify and Execute Approved Resolutions For Yes No AQR Capital Management Elect Peter Warne as Director Against Yes Yes AQR Capital Management Elect Dominic Stevens as Director For Yes No AQR Capital Management Elect Damian Roche as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Performance Rights Management to Elmer Funke Kupper, Managing Director and CEO of the Company For Yes No AQR Capital Management Elect Director Alain Bouchard For Yes No AQR Capital Management Elect Director Nathalie Bourque For Yes No AQR Capital Management Elect Director Jacques D'Amours For Yes No AQR Capital Management Elect Director Roger Desrosiers For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0201 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Management M0621 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alimentation Enhanced Global Couche- Strategies Fund LVIPEQ Tard Inc. ATD.B Canada 01626P403 24-Sep-14 Share Holder S0517 AQR Capital Management Elect Director Jean Elie For Yes No AQR Capital Management Elect Director Richard Fortin For Yes No AQR Capital Management Elect Director Brian Hannasch For Yes No AQR Capital Management Elect Director Melanie Kau For Yes No AQR Capital Management Elect Director Real Plourde For Yes No AQR Capital Management Elect Director Daniel Rabinowicz For Yes No AQR Capital Management Elect Director Jean Turmel For Yes No AQR Approve Capital PricewaterhouseCoopers Management LLP as Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Approve Advance Notice Policy Against Yes Yes AQR Capital SP1: Advisory Vote Management to Ratify Named Executive Officers' Compensation For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director P. Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Thomas Jenkins AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Mark Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Barrenechea AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Randy Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Fowlie AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Gail E. Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Hamilton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Brian Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 J. Jackman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Stephen J. Sadler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Michael Slaunwhite AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Open Text Katharine B. Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Stevenson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Elect Director Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0201 Deborah Weinstein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Open Text Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation OTC Canada 683715106 26-Sep-14 Management M0101 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc BSY Kingdom G15632105 06-Oct-14 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 08-Oct-14 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 08-Oct-14 Management M0617 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ PANDORA A/S PNDORA Denmark K7681L102 09-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ PANDORA A/S PNDORA Denmark K7681L102 09-Oct-14 Management M0175 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telstra Enhanced Global Corporation Strategies Fund LVIPEQ Limited TLS Australia Q8975N105 14-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telstra Enhanced Global Corporation Strategies Fund LVIPEQ Limited TLS Australia Q8975N105 14-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telstra Enhanced Global Corporation Strategies Fund LVIPEQ Limited TLS Australia Q8975N105 14-Oct-14 Management M0201 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Telstra Enhanced Global Corporation Strategies Fund LVIPEQ Limited TLS Australia Q8975N105 14-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telstra Enhanced Global Corporation Strategies Fund LVIPEQ Limited TLS Australia Q8975N105 14-Oct-14 Management M0550 AQR Approve Matters Capital Relating to the Management Acquisition of Sky Italia S.r.l. and Sky Deutschland AG For Yes No AQR Capital Management Issue Shares in Connection with Acquisition For Yes No AQR Capital Management Adjourn Meeting For Yes No AQR Capital Management Elect Peder Tuborgh as New Director For Yes No AQR Capital Management Other Business Yes No AQR Capital Management Elect Peter Hearl as Director For Yes No AQR Capital Management Elect John Mullen as Director For Yes No AQR Capital Management Elect Catherine Livingstone as Director For Yes No AQR Approve the Grant of Capital Up to 939,716 Management Performance Rights to David Thodey, Chief Executive Officer of the Company For Yes No AQR Capital Management Approve the Remuneration Report For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Angela Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 F. Braly For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 Kenneth I. Chenault For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Scott Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 D. Cook For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Susan Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 Desmond-Hellmann For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director A.G. Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 Lafley For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Terry Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 J. Lundgren For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director W. Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 James McNerney, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 Margaret C. Whitman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Mary Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 Agnes Wilderotter For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Elect Director Patricia Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 A. Woertz For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0522 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Share Holder S0781 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Procter Enhanced Global & Gamble Strategies Fund LVIPEQ Company PG USA 742718109 14-Oct-14 Share Holder S0809 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 21-Oct-14 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 21-Oct-14 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 21-Oct-14 Management M0378 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 21-Oct-14 Management M0175 AQR Capital Management Elect Director Ernesto Zedillo For Yes No AQR Capital Management Ratify Auditors For Yes No AQR Capital Management Approve Omnibus Stock Plan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Assess Environmental Impact of Non- Recyclable Packaging For Yes Yes AQR Report on Capital Consistency Between Management Corporate Values and Political Contributions Against Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Approve Cancellation of up to 40 Million Repurchased Shares For Yes No AQR Capital Amend Articles Re: Management Reflect Legislative Changes on Repurchase Limit For Yes No AQR Capital Management Other Business (Non- Voting) Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 21-Oct-14 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0570 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0550 AQR Capital Management Close Meeting Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Reappoint KPMG LLP as Auditors For Yes No AQR Capital Authorise the Risk Management and Audit Committee to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Approve Remuneration Policy For Yes No AQR Capital Management Approve Remuneration Report for UK Law Purposes For Yes No AQR Capital Approve Management Remuneration Report for Australian Law Purposes For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0565 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Capital Management Approve Leaving Entitlements For Yes No AQR Approve Grant of Capital Awards under the Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie For Yes No AQR Capital Management Elect Malcolm Brinded as Director For Yes No AQR Capital Management Re-elect Malcolm Broomhead as Director For Yes No AQR Capital Management Re-elect Sir John Buchanan as Director For Yes No AQR Capital Management Re-elect Carlos Cordeiro as Director For Yes No AQR Capital Management Re-elect Pat Davies as Director For Yes No AQR Capital Management Re-elect Carolyn Hewson as Director For Yes No AQR Capital Management Re-elect Andrew Mackenzie as Director For Yes No AQR Capital Management Re-elect Lindsay Maxsted as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BHP United Strategies Fund LVIPEQ Billiton plc BLT Kingdom G10877101 23-Oct-14 Share Holder S0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0201 AQR Capital Management Re-elect Wayne Murdy as Director For Yes No AQR Capital Management Re-elect Keith Rumble as Director For Yes No AQR Capital Management Re-elect John Schubert as Director For Yes No AQR Capital Management Re-elect Shriti Vadera as Director For Yes No AQR Capital Management Re-elect Jac Nasser as Director For Yes No AQR Capital Management Elect Ian Dunlop, a Shareholder Nominee to the Board Against Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Declare Final Dividend For Yes No AQR Capital Management Elect Robert Ng Chee Siong as Director For Yes No AQR Capital Management Elect Adrian David Li Man-kiu as Director Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Elect Alice Ip Mo Lin Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Authorize Board to Enhanced Global Company Hong Fix Remuneration of Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0219 Directors AQR Appoint Deloitte Capital Lincoln Variable Touche Tohmatsu as Management Insurance Products Auditors and Trust - LVIP AQR Sino Land Authorize Board to Enhanced Global Company Hong Fix Their Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Authorize Repurchase Enhanced Global Company Hong of Issued Share Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0318 Capital AQR Lincoln Variable Approve Issuance of Capital Insurance Products Equity or Equity- Management Trust - LVIP AQR Sino Land Linked Securities Enhanced Global Company Hong without Preemptive Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0331 Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Authorize Reissuance Enhanced Global Company Hong of Repurchased Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0373 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sino Land Enhanced Global Company Hong Adopt New Articles Strategies Fund LVIPEQ Ltd. 00083 Kong Y80267126 23-Oct-14 Management M0122 of Association AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 William M. Brown AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Peter Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 W. Chiarelli AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 Thomas A. Dattilo AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Terry Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 D. Growcock For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Lewis Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 Hay, III For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 Vyomesh I. Joshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Karen Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 Katen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Leslie Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 F. Kenne For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director David Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 B. Rickard For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director James Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 C. Stoffel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 Gregory T. Swienton For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Elect Director Hansel Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0201 E. Tookes, II For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Harris Executive Officers' Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0550 Compensation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Harris Strategies Fund LVIPEQ Corporation HRS USA 413875105 24-Oct-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Qantas Enhanced Global Airways Strategies Fund LVIPEQ Limited QAN Australia Q77974105 24-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Qantas Enhanced Global Airways Strategies Fund LVIPEQ Limited QAN Australia Q77974105 24-Oct-14 Management M0201 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Qantas Enhanced Global Airways Strategies Fund LVIPEQ Limited QAN Australia Q77974105 24-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Qantas Enhanced Global Airways Strategies Fund LVIPEQ Limited QAN Australia Q77974105 24-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Qantas Enhanced Global Airways Strategies Fund LVIPEQ Limited QAN Australia Q77974105 24-Oct-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Management M0151 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Share Holder S0275 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Share Holder S0275 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Share Holder S0281 AQR Capital Management Ratify Auditors For Yes No AQR Capital Management Elect Richard Goodmanson as Director For Yes No AQR Capital Management Elect Barbara Ward as Director For Yes No AQR Approve the Grant of Capital 3.25 Million Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No AQR Capital Approve Financial Management Statements, Statutory Reports, and Allocation of Income For Yes No AQR Capital Management Slate Submitted by Do Not Unicredit Vote Yes No AQR Capital Management Slate Submitted by Institutional Investors (Assogestioni) For Yes No AQR Capital Management Slate Submitted by Unicredit Against Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mediobanca Strategies Fund LVIPEQ SPA MB Italy T10584117 28-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Stockland SGP Australia Q8773B105 28-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Stockland SGP Australia Q8773B105 28-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Stockland SGP Australia Q8773B105 28-Oct-14 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Stockland SGP Australia Q8773B105 28-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0201 AQR Capital Management Slate Submitted by Institutional Investors (Assogestioni) For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Elect Tom Pockett as Director For Yes No AQR Capital Management Elect Peter Scott as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Up to 811,000 Management Performance Rights to Mark Steinert, Managing Director of the Company For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Capital Management Elect Penny Bingham-Hall as Director For Yes No AQR Capital Management Elect Elizabeth Alexander as Director For Yes No AQR Capital Management Elect Tonianne Dwyer as Director For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DEXUS Enhanced Global Property Strategies Fund LVIPEQ Group DXS Australia Q3190P100 29-Oct-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Approve the Increase Capital in Maximum Management Aggregate Remuneration of Non-Executive Directors Against Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No AQR Capital Management Elect Director George R. Brokaw For Yes No AQR Capital Management Elect Director Joseph P. Clayton Withhold Yes Yes AQR Capital Management Elect Director James DeFranco Withhold Yes Yes AQR Capital Management Elect Director Cantey M. Ergen Withhold Yes Yes AQR Capital Management Elect Director Charles W. Ergen Withhold Yes Yes AQR Capital Management Elect Director Steven R. Goodbarn For Yes No AQR Capital Management Elect Director Charles M. Lillis For Yes No AQR Capital Management Elect Director Afshin Mohebbi For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Management M0524 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DISH Enhanced Global Network Strategies Fund LVIPEQ Corporation DISH USA 25470M109 30-Oct-14 Share Holder S0743 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0201 AQR Capital Management Elect Director David K. Moskowitz Withhold Yes Yes AQR Capital Management Elect Director Tom A. Ortolf For Yes No AQR Capital Management Elect Director Carl E. Vogel Withhold Yes Yes AQR Capital Management Ratify Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Capital Adopt Quantitative Management GHG Goals for Products and Operations For Yes Yes AQR Capital Management Elect Fraser MacKenzie as Director For Yes No AQR Capital Management Elect Debra Stirling as Director For Yes No AQR Capital Management Elect Wai Tang as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0593 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0126 AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Performance Rights Management to Steven Sewell, CEO and Managing Director of the Company For Yes No AQR Approve the Capital Unstapling of Shares Management in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 For Yes No AQR Approve the Capital Unstapling of Units in Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 For Yes No AQR Approve the Capital Unstapling of Units in Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 For Yes No AQR Approve the Capital Unstapling of Units in Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 For Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No AQR Capital Management Approve the Amendments to the Constitution For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Federation Strategies Fund LVIPEQ Centres Ltd FDC Australia Q3752X103 30-Oct-14 Management M0414 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0201 AQR Approve the Capital Acquisition by Management Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units For Yes No AQR Approve the Capital Acquisition by Management Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Capital Management Elect Richard Haddock as Director For Yes No AQR Capital Management Elect Nancy Milne as Director For Yes No AQR Capital Management Elect Trevor Gerber as Director For Yes No AQR Capital Management Elect Peter Hay as Director For Yes No AQR Capital Management Elect Peter Kahan as Director For Yes No AQR Capital Management Elect Karen Penrose as Director For Yes No AQR Capital Management Elect David Thurin as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0111 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CFS Retail Enhanced Global Property Strategies Fund LVIPEQ Trust CFX Australia Q22625307 31-Oct-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0593 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Newcrest Strategies Fund LVIPEQ Mining Ltd. NCM Australia Q6651B114 31-Oct-14 Management M0652 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 AQR Capital Management Approve the Change of CFX Co Limited to Novion Limited For Yes No AQR Capital Approve the Grant of Management Performance Rights to Angus McNaughton For Yes No AQR Capital Appoint Management PricewaterhouseCoopers as Auditor of the Company For Yes No AQR Capital Management Elect Winifred Kamit as Director For Yes No AQR Capital Management Elect Richard Knight as Director Against Yes Yes AQR Capital Management Approve the Remuneration Report Against Yes Yes AQR Approve the Grant of Capital Performance Rights Management to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company Against Yes Yes AQR Approve the Grant of Capital Performance Rights Management to Gerard Bond, Finance Director and Chief Financial Officer of the Company For Yes No AQR Capital Management Approve the Renewal of the Proportional Takeover Provisions For Yes No AQR Capital Management Elect Director David J. Anderson For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 Colleen F. Arnold AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director George Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 S. Barrett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Carrie Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 S. Cox AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Calvin Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 Darden AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Bruce Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 L. Downey AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Patricia Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 A. Hemingway Hall AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 Clayton M. Jones AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 Gregory B. Kenny AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director David Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 P. King AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Elect Director Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0201 Richard C. Notebaert AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Cardinal Executive Officers' Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Amend Executive Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cardinal Report on Political Strategies Fund LVIPEQ Health, Inc. CAH USA 14149Y108 05-Nov-14 Share Holder S0807 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global CareFusion Jacqueline B. Strategies Fund LVIPEQ Corporation CFN USA 14170T101 05-Nov-14 Management M0201 Kosecoff AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global CareFusion Michael D. Strategies Fund LVIPEQ Corporation CFN USA 14170T101 05-Nov-14 Management M0201 O'Halleran AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CareFusion Elect Director Strategies Fund LVIPEQ Corporation CFN USA 14170T101 05-Nov-14 Management M0201 Supratim Bose AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CareFusion Strategies Fund LVIPEQ Corporation CFN USA 14170T101 05-Nov-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global CareFusion Executive Officers' Strategies Fund LVIPEQ Corporation CFN USA 14170T101 05-Nov-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Jeffrey Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 S. Berg AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director H. Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 Raymond Bingham AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 Michael J. Boskin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Safra Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 A. Catz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Bruce Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 R. Chizen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director George Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 H. Conrades AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 Lawrence J. Ellison AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Hector Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 Garcia-Molina AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Jeffrey Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 O. Henley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Mark Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 V. Hurd AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Elect Director Naomi Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0201 O. Seligman AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Oracle Executive Officers' Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Provide Vote Enhanced Global Oracle Counting to Exclude Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Share Holder S0305 Abstentions AQR Lincoln Variable Capital Insurance Products Adopt Multiple Management Trust - LVIP AQR Performance Metrics Enhanced Global Oracle Under Executive Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Share Holder S0511 Incentive Plans AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt Specific Enhanced Global Oracle Performance Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Share Holder S0511 Standards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Oracle Adopt Proxy Access Strategies Fund LVIPEQ Corporation ORCL USA 68389X105 05-Nov-14 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global WellPoint, Change Company Strategies Fund LVIPEQ Inc. WLP USA 94973V107 05-Nov-14 Management M0111 Name to Anthem, Inc. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Kathleen A. Cote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Henry Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 T. DeNero AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Michael D. Lambert AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Len J. Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Lauer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Elect Director Enhanced Global DIGITAL Matthew E. Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Massengill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Stephen D. Milligan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Thomas E. Pardun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Paula Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 A. Price AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Elect Director Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0201 Masahiro Yamamura AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR WESTERN Ratify Named Enhanced Global DIGITAL Executive Officers' Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR WESTERN Enhanced Global DIGITAL Strategies Fund LVIPEQ CORPORATION WDC USA 958102105 05-Nov-14 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Martin Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 B. Anstice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Eric K. Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Brandt AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Michael R. Cannon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Youssef A. El-Mansy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Christine A. Heckart AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Grant Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 M. Inman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Catherine P. Lego AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Stephen G. Newberry AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Krishna C. Saraswat AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 William R. Spivey AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Elect Director Abhijit Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0201 Y. Talwalkar AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Lam Ratify Named Enhanced Global Research Executive Officers' Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lam Enhanced Global Research Strategies Fund LVIPEQ Corporation LRCX USA 512807108 06-Nov-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Share Holder S0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Commonwealth Enhanced Global Bank Of Strategies Fund LVIPEQ Australia CBA Australia Q26915100 12-Nov-14 Share Holder S0777 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0201 AQR Capital Management Ratify Auditors For Yes No AQR Capital Management Elect Launa Inman as Director For Yes No AQR Capital Management Elect Andrew Mohl as Director For Yes No AQR Capital Management Elect Shirish Apte as Director For Yes No AQR Capital Management Elect David Higgins as Director For Yes No AQR Capital Management Elect Stephen Mayne as Director Against Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Reward Rights to Ian Management Narev, Managing Director and Chief Executive Officer of the Company For Yes No AQR Capital Management Approve the Amendments to the Constitution Against Yes No AQR Capital Management Elect Simon Jones as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0593 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Computershare Strategies Fund LVIPEQ Limited CPU Australia Q2721E105 12-Nov-14 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lend Lease Strategies Fund LVIPEQ Group LLC Australia Q55368114 14-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lend Lease Strategies Fund LVIPEQ Group LLC Australia Q55368114 14-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lend Lease Strategies Fund LVIPEQ Group LLC Australia Q55368114 14-Nov-14 Management M0550 AQR Capital Management Elect Nerolie Withnall as Director For Yes No AQR Capital Management Elect Markus Kerber as Director For Yes No AQR Capital Management Elect Tiffany Fuller as Director For Yes No AQR Capital Management Elect Joseph Velli as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital 107,084 Performance Management Rights to Stuart Irving, Chief Executive Officer of the Company For Yes No AQR Approve the Increase Capital in Maximum Management Aggregate Remuneration of Non-Executive Directors For Yes No AQR Capital Management Elect Colin B Carter as Director For Yes No AQR Capital Management Elect Michael J Ullmer as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Lend Lease Strategies Fund LVIPEQ Group LLC Australia Q55368114 14-Nov-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lend Lease Strategies Fund LVIPEQ Group LLC Australia Q55368114 14-Nov-14 Management M0330 AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Strategies Fund LVIPEQ Corp. CCI USA 228227104 19-Nov-14 Management M0405 AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Strategies Fund LVIPEQ Corp. CCI USA 228227104 19-Nov-14 Management M0617 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0201 AQR Approve the Grant of Capital Performance Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company For Yes No AQR Approve the Capital Reduction of Share Management Capital and Lend Lease Trust Capitalisation For Yes No AQR Capital Management Approve Merger Agreement For Yes No AQR Capital Management Adjourn Meeting For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Elect Ki Man-Fung, Leonie Director Against Yes Yes AQR Capital Management Elect Cheng Chi-Heng Director Against Yes Yes AQR Capital Management Elect Cheng Kar-Shing, Peter as Director Against Yes Yes AQR Capital Management Elect Ho Hau-Hay, Hamilton as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0219 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0373 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0555 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR New World Enhanced Global Development Strategies Fund LVIPEQ Co. Ltd. 00017 Hong Kong Y63084126 19-Nov-14 Management M0122 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0101 AQR Capital Management Elect Lee Luen-Wai, John as Director For Yes No AQR Capital Management Authorize Board to Fix Remuneration of Directors For Yes No AQR Approve Capital PricewaterhouseCoopers Management as Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Authorize Repurchase of Issued Share Capital For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Rights Against Yes Yes AQR Capital Management Authorize Reissuance of Repurchased Shares Against Yes Yes AQR Capital Management Approve Grant of Options Under the Share Option Scheme Against Yes Yes AQR Capital Management Adopt New Articles of Association Against Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Appoint KPMG LLP as the Auditor of BHP Billiton Plc For Yes No
AQR Lincoln Variable Capital Insurance Products Authorize the Board Management Trust - LVIP AQR BHP to Fix the Enhanced Global Billiton Remuneration of the Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0109 Auditor AQR Lincoln Variable Capital Insurance Products Approve the Management Trust - LVIP AQR BHP Authority to Issue Enhanced Global Billiton Shares in BHP Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0329 Billiton Plc AQR Lincoln Variable Capital Insurance Products Approve the Management Trust - LVIP AQR BHP Authority to Issue Enhanced Global Billiton Shares in BHP Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0331 Billiton Plc for Cash AQR Lincoln Variable Capital Insurance Products Approve the Management Trust - LVIP AQR BHP Repurchase of 211.21 Enhanced Global Billiton Million Shares in Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0318 BHP Billiton Plc AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Approve the Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Approve the Management Trust - LVIP AQR BHP Directors' Annual Enhanced Global Billiton Report on Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0550 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Approve the Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0550 Remuneration Report AQR Approve the Capital Lincoln Variable Termination Benefits Management Insurance Products to Any Current or Trust - LVIP AQR BHP Future Holder of a Enhanced Global Billiton Managerial or Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0565 Executive Office AQR Lincoln Variable Approve the Grant of Capital Insurance Products Awards to Andrew Management Trust - LVIP AQR BHP Mackenzie, Executive Enhanced Global Billiton Director of the Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0593 Company AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Malcolm Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Brinded as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Elect Malcolm Enhanced Global Billiton Broomhead as Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect John Buchanan Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Carlos Cordeiro Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Pat Davies as Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Carolyn Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Hewson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Elect Andrew Enhanced Global Billiton Mackenzie as Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Lindsay Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 Maxsted as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Wayne Murdy Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect Keith Rumble Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Elect John Schubert Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 20-Nov-14 Share Holder S0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0201 AQR Capital Management Elect Shriti Vadera as Director For Yes No AQR Capital Management Elect Jac Nasser as Director For Yes No AQR Capital Management Elect Ian Dunlop as Director Against Yes No AQR Capital Appoint KPMG as Management Auditors of Goodman Logistics (HK) Limited For Yes No AQR Capital Management Elect Ian Ferrier as Director of Goodman Limited For Yes No AQR Capital Elect Ian Ferrier as Management Director of Goodman Logistics (HK) Limited For Yes No AQR Capital Management Elect Philip Fan as Director of Goodman Limited For Yes No AQR Capital Elect Philip Fan as Management Director of Goodman Logistics (HK) Limited For Yes No AQR Capital Management Elect John Harkness as Director of Goodman Limited For Yes No AQR Capital Management Elect Anne Keating as Director of Goodman Limited For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Goodman Approve the Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0550 Remuneration Report AQR Approve the Grant of Capital Lincoln Variable Up to 995,476 Management Insurance Products Performance Rights Trust - LVIP AQR to Gregory Goodman, Enhanced Global Goodman Executive Director of Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0593 the Company AQR Approve the Grant of Capital Lincoln Variable Up to 497,738 Management Insurance Products Performance Rights Trust - LVIP AQR to Philip Pearce, Enhanced Global Goodman Executive Director of Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0593 the Company AQR Approve the Grant of Capital Lincoln Variable Up to 497,738 Management Insurance Products Performance Rights Trust - LVIP AQR to Danny Peeters, Enhanced Global Goodman Executive Director of Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0593 the Company AQR Approve the Grant of Capital Lincoln Variable Up to 542,987 Management Insurance Products Performance Rights Trust - LVIP AQR to Anthony Rozic, Enhanced Global Goodman Executive Director of Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0593 the Company AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt New GLHK Enhanced Global Goodman Articles of Strategies Fund LVIPEQ Group GMG Australia Q4229W132 20-Nov-14 Management M0122 Association AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mirvac Elect Peter Hawkins Strategies Fund LVIPEQ Group Ltd. MGR Australia Q62377108 20-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mirvac Elect Elana Rubin as Strategies Fund LVIPEQ Group Ltd. MGR Australia Q62377108 20-Nov-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mirvac Approve the Strategies Fund LVIPEQ Group Ltd. MGR Australia Q62377108 20-Nov-14 Management M0550 Remuneration Report AQR Approve the Increase Capital Lincoln Variable in Maximum Management Insurance Products Aggregate Trust - LVIP AQR Remuneration of Enhanced Global Mirvac Non-Executive Strategies Fund LVIPEQ Group Ltd. MGR Australia Q62377108 20-Nov-14 Management M0588 Directors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Mirvac Strategies Fund LVIPEQ Group Ltd. MGR Australia Q62377108 20-Nov-14 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0570 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 AQR Approve the Grant of Capital Performance Rights Management to Susan Lloyd- Hurwitz, CEO and Managing Director of the Company For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Approve Remuneration Policy For Yes No AQR Capital Management Approve Remuneration Report Abstain Yes Yes AQR Capital Management Re-elect Nick Ferguson as Director For Yes No AQR Capital Management Re-elect Jeremy Darroch as Director For Yes No AQR Capital Management Re-elect Andrew Griffith as Director For Yes No AQR Capital Management Re-elect Tracy Clarke as Director For Yes No AQR Capital Management Re-elect Martin Gilbert as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Adine Grate Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Dave Lewis Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Matthieu Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 Pigasse as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Danny Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 Rimer as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Andy Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 Sukawaty as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Chase Carey Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect David Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 DeVoe as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect James Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 Murdoch as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Enhanced Global Broadcasting United Re-elect Arthur Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0201 Siskind as Director AQR Lincoln Variable Capital Insurance Products Reappoint Deloitte Management Trust - LVIP AQR British Sky LLP as Auditors and Enhanced Global Broadcasting United Authorise Their Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0136 Remuneration AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Authorise EU Enhanced Global Broadcasting United Political Donations Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Authorise Issue of Enhanced Global Broadcasting United Equity with Pre- Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Authorise Issue of Enhanced Global Broadcasting United Equity without Pre- Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR British Sky Approve Change of Enhanced Global Broadcasting United Company Name to Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0111 Sky plc AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR British Sky Company to Call Enhanced Global Broadcasting United EGM with Two Strategies Fund LVIPEQ Group plc SKY Kingdom G15632105 21-Nov-14 Management M0623 Weeks' Notice AQR Lincoln Variable Approve Fifth Capital Insurance Products Yue Yuen Supplemental PCC Management Trust - LVIP AQR Industrial Management Service Enhanced Global (Holdings) Agreement and Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 Related Annual Caps AQR Lincoln Variable Approve Fifth Capital Insurance Products Yue Yuen Supplemental PCC Management Trust - LVIP AQR Industrial Services Agreement Enhanced Global (Holdings) and Related Annual Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 Caps AQR Lincoln Variable Approve Fourth Capital Insurance Products Yue Yuen Supplemental PCC Management Trust - LVIP AQR Industrial Connected Sales Enhanced Global (Holdings) Agreement and Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 Related Annual Caps AQR Lincoln Variable Approve Fourth Capital Insurance Products Yue Yuen Supplemental PCC Management Trust - LVIP AQR Industrial Connected Purchases Enhanced Global (Holdings) Agreement and Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 Related Annual Caps AQR Lincoln Variable Approve Fourth Capital Insurance Products Yue Yuen Supplemental Pou Management Trust - LVIP AQR Industrial Yuen Lease Enhanced Global (Holdings) Agreement and Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 Related Annual Caps AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 27-Nov-14 Management M0460 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0152 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Approve Fifth Capital Supplemental GBD Management Management Service Agreement and Related Annual Caps For Yes No AQR Approve Fifth Capital Supplemental Management Godalming Tenancy Agreement and Related Annual Caps For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Allocation of Income For Yes No AQR Approve Transfer of Capital CHF 67.4 Million Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share For Yes No AQR Capital Management Amend Articles Re: Changes to Corporate Law For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No AQR Capital Management Reelect Denis Lucey as Director and Board Chairman For Yes No AQR Capital Management Reelect Charles Adair as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0178 AQR Capital Management Reelect J. Brian Davy as Director For Yes No AQR Capital Management Reelect Shaun Higgins as Director For Yes No AQR Capital Management Reelect Owen Killian as Director For Yes No AQR Capital Management Reelect Patrick McEniff as Director For Yes No AQR Capital Management Reelect Andrew Morgan as Director For Yes No AQR Capital Management Reelect Wolfgang Werle as Director For Yes No AQR Capital Management Reelect John Yamin as Director For Yes No AQR Capital Management Elect Annette Flynn as Director For Yes No AQR Capital Appoint J. Brian Management Davy as Member of the Compensation Committee For Yes No AQR Capital Appoint Charles Management Adair as Member of the Compensation Committee For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aryzta AG YZA Switzerland H0336B110 02-Dec-14 Management M0125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Capital Appoint Denis Lucey Management as Member of the Compensation Committee For Yes No AQR Capital Management Ratify PricewaterhouseCoopers AG as Auditors For Yes No AQR Capital Management Designate Ines Poeschel as Independent Proxy For Yes No AQR Capital Management Transact Other Business (Voting) Against Yes Yes AQR Capital Management Elect Director William H. Gates lll For Yes No AQR Capital Management Elect Director Maria M. Klawe For Yes No AQR Capital Management Elect Director Teri L. List-Stoll For Yes No AQR Capital Management Elect Director G. Mason Morfit For Yes No AQR Capital Management Elect Director Satya Nadella For Yes No AQR Capital Management Elect Director Charles H. Noski For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Microsoft Strategies Fund LVIPEQ Corporation MSFT USA 594918104 03-Dec-14 Share Holder S0221 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Whiting Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation WLL USA 966387102 03-Dec-14 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Whiting Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation WLL USA 966387102 03-Dec-14 Management M0617 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0105 AQR Capital Management Elect Director Helmut Panke For Yes No AQR Capital Management Elect Director Charles W. Scharf For Yes No AQR Capital Management Elect Director John W. Stanton For Yes No AQR Capital Management Elect Director John W. Thompson For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Ratify Auditors For Yes No AQR Capital Management Proxy Access Against Yes No AQR Capital Management Issue Shares in Connection with Acquisition For Yes No AQR Capital Management Adjourn Meeting For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Approve Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Approve Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Approve Final Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Emma Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Adamo as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect John Bason Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Elect Ruth Cairnie as Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Timothy Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Clarke as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Lord Jay of Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Ewelme as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Javier Ferran Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Charles Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Sinclair as Director AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Abstain Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect Peter Smith Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Re-elect George Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0201 Weston as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Enhanced Global British United Reappoint KPMG Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Authorise Board to Enhanced Global British United Fix Remuneration of Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Authorise Issue of Enhanced Global British United Equity with Pre- Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Associated Authorise Issue of Enhanced Global British United Equity without Pre- Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Associated Company to Call Enhanced Global British United EGM with Two Strategies Fund LVIPEQ Foods plc ABF Kingdom G05600138 05-Dec-14 Management M0623 Weeks' Notice AQR Approve Share Capital Lincoln Variable Capital Increase Management Insurance Products Reserved to CDP Trust - LVIP AQR GAS S.r.l. to Be Enhanced Global Subscribed through a Strategies Fund LVIPEQ Snam SpA SRG Italy T8578N103 10-Dec-14 Management M0323 Contribution in Kind AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Westpac Enhanced Global Banking Approve the Strategies Fund LVIPEQ Corporation WBC Australia Q97417101 12-Dec-14 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Westpac Enhanced Global Banking Elect Lindsay Strategies Fund LVIPEQ Corporation WBC Australia Q97417101 12-Dec-14 Management M0201 Maxsted as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Westpac Enhanced Global Banking Strategies Fund LVIPEQ Corporation WBC Australia Q97417101 12-Dec-14 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Westpac Enhanced Global Banking Strategies Fund LVIPEQ Corporation WBC Australia Q97417101 12-Dec-14 Management M0201 AQR Lincoln Variable Australia Capital Insurance Products and New Management Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Management M0550 AQR Capital Lincoln Variable Australia Management Insurance Products and New Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Management M0593 AQR Lincoln Variable Australia Capital Insurance Products and New Management Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Management M0201 AQR Lincoln Variable Australia Capital Insurance Products and New Management Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Management M0201 AQR Lincoln Variable Australia Capital Insurance Products and New Management Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Management M0201 AQR Capital Lincoln Variable Australia Management Insurance Products and New Trust - LVIP AQR Zealand Enhanced Global Banking Strategies Fund LVIPEQ Group Ltd. ANZ Australia Q09504137 18-Dec-14 Share Holder S0777 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 18-Dec-14 Management M0414 AQR Lincoln Variable Capital Insurance Products National Management Trust - LVIP AQR Australia Enhanced Global Bank Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0201 AQR Capital Management Elect Robert Elstone as Director For Yes No AQR Capital Management Elect Alison Deans as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Approve the Grant of Capital Performance Rights Management to Michael Smith, Chief Executive Officer of the Company For Yes No AQR Capital Management Elect D. M. Gonski as Director For Yes No AQR Capital Management Elect J. T. Macfarlane as Director For Yes No AQR Capital Management Elect I. R. Atlas as Director For Yes No AQR Approve the Capital Amendments to the Management Australia and New Zealand Banking Group Ltd. Constitution Against Yes No AQR Capital Management Approve Transaction by the Company with Novartis AG For Yes No AQR Capital Management Elect Ken Henry as Director For Yes No
AQR Lincoln Variable Capital Insurance Products National Management Trust - LVIP AQR Australia Elect David Enhanced Global Bank Armstrong as Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0201 Director AQR Lincoln Variable Capital Insurance Products National Management Trust - LVIP AQR Australia Enhanced Global Bank Elect Peeyush Gupta Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products National Management Trust - LVIP AQR Australia Enhanced Global Bank Elect Geraldine Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0201 McBride as Director AQR Lincoln Variable Capital Insurance Products National Management Trust - LVIP AQR Australia Enhanced Global Bank Approve the Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0550 Remuneration Report AQR Approve the Grant of Capital Performance Rights Management to Andrew G. Lincoln Variable Thorburn, Group Insurance Products National Chief Executive Trust - LVIP AQR Australia Officer and Managing Enhanced Global Bank Director of the Strategies Fund LVIPEQ Limited NAB Australia Q65336119 18-Dec-14 Management M0593 Company AQR Approve Adoption of Capital Lincoln Variable Holding Company Management Insurance Products Structure and Trust - LVIP AQR Transfer of Enhanced Global Amada Co. Operations to Wholly Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0414 Owned Subsidiaries AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Change Company Enhanced Global Amada Co. Name - Amend Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0461 Business Lines AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Amada Co. Elect Director Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0201 Nakamura, Kazuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Amada Co. Elect Director Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0201 Yamamoto, Koji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Amada Co. Elect Director Yano, Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0201 Tomohiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Amada Co. Elect Director Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0201 Miyoshi, Hidekazu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Amada Co. Auditor Shigeta, Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0280 Takaya For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Amada Co. Auditor Takeo, Strategies Fund LVIPEQ Ltd. 6113 Japan J01218106 19-Dec-14 Management M0280 Kiyoshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Walgreen Approve Merger Strategies Fund LVIPEQ Co. WAG USA 931422109 29-Dec-14 Management M0405 Agreement For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Issue Shares in Enhanced Global Walgreen Connection with Strategies Fund LVIPEQ Co. WAG USA 931422109 29-Dec-14 Management M0410 Acquisition For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Walgreen Strategies Fund LVIPEQ Co. WAG USA 931422109 29-Dec-14 Management M0617 Adjourn Meeting For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Approve Merger Strategies Fund LVIPEQ Inc. MDT USA 585055106 06-Jan-15 Management M0405 Agreement For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Reduction of Enhanced Global Medtronic, Share Premium Strategies Fund LVIPEQ Inc. MDT USA 585055106 06-Jan-15 Management M0375 Account For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Advisory Vote on Strategies Fund LVIPEQ Inc. MDT USA 585055106 06-Jan-15 Management M0566 Golden Parachutes For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medtronic, Strategies Fund LVIPEQ Inc. MDT USA 585055106 06-Jan-15 Management M0617 Adjourn Meeting For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products The Link Management Trust - LVIP AQR Real Estate Approve Expansion Enhanced Global Investment Hong of Investment Strategies Fund LVIPEQ Trust 00823 Kong Y5281M111 15-Jan-15 Management M0135 Strategy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CareFusion Approve Merger Strategies Fund LVIPEQ Corporation CFN USA 14170T101 21-Jan-15 Management M0405 Agreement AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CareFusion Advisory Vote on Strategies Fund LVIPEQ Corporation CFN USA 14170T101 21-Jan-15 Management M0566 Golden Parachutes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CareFusion Strategies Fund LVIPEQ Corporation CFN USA 14170T101 21-Jan-15 Management M0617 Adjourn Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Elect Director Donald Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0201 R. Horton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Elect Director Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0201 Barbara K. Allen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Elect Director Brad S. Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0201 Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Elect Director Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0201 Michael R. Buchanan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Elect Director Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0201 Michael W. Hewatt AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global D.R. Executive Officers' Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Amend Omnibus Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global D.R. Strategies Fund LVIPEQ Horton, Inc. DHI USA 23331A109 22-Jan-15 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Robert Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 L. Bailey AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 Richard M. Beyer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Patrick Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 J. Byrne AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director D. Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 Mark Durcan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director D. Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 Warren A. East AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 Mercedes Johnson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 Lawrence N. Mondry AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Elect Director Robert Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0201 E. Switz AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Amend Omnibus Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Eliminate Cumulative Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0207 Voting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Micron Enhanced Global Technology, Approve Executive Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Micron Ratify Named Enhanced Global Technology, Executive Officers' Strategies Fund LVIPEQ Inc. MU USA 595112103 22-Jan-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Gary Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 C. Bhojwani AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Terrell Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 K. Crews AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Jeffrey Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 M. Ettinger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Jody Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 H. Feragen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Glenn Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 S. Forbes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 Stephen M. Lacy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director John L. Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 Morrison For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Elsa A. Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 Murano For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Robert Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 C. Nakasone For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Susan Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 K. Nestegard For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Dakota Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 A. Pippins For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Elect Director Enhanced Global Foods Christopher J. Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 Policinski For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Sally J Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 Smith For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Elect Director Steven Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0201 A. White For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0101 Ratify Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hormel Enhanced Global Foods Strategies Fund LVIPEQ Corporation HRL USA 440452100 27-Jan-15 Share Holder S0890 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0250 AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Report on the Risks Management Associated with Use of Gestation Crates in Supply Chain For Yes Yes AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 3.30 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2013/2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2013/2014 For Yes No AQR Capital Approve Management Remuneration System for Management Board Members For Yes No AQR Capital Management Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 For Yes No AQR Capital Management Elect Nathalie von Siemens to the Supervisory Board For Yes No AQR Capital Management Elect Norbert Reithofer to the Supervisory Board For Yes No
AQR Lincoln Variable Authorize Share Capital Insurance Products Repurchase Program Management Trust - LVIP AQR and Reissuance or Enhanced Global Siemens Cancellation of Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0346 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Authorize Use of Management Trust - LVIP AQR Financial Derivatives Enhanced Global Siemens when Repurchasing Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0389 Shares AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Lincoln Variable Billion; Approve Insurance Products Creation of EUR 240 Trust - LVIP AQR Million Pool of Enhanced Global Siemens Capital to Guarantee Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0358 Conversion Rights AQR Approve Settlement Capital Agreement Between Management Lincoln Variable Siemens AG and Insurance Products Heinz-Joachim Trust - LVIP AQR Neubuerger, Enhanced Global Siemens Concluded on August Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0137 26, 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Siemens Amend Articles Re: Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0227 Board-Related AQR Lincoln Variable Capital Insurance Products Approve Affiliation Management Trust - LVIP AQR Agreements with Enhanced Global Siemens Subsidiary Kyros 47 Strategies Fund LVIPEQ AG SIE Germany D69671218 27-Jan-15 Management M0459 GmbH AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Accept Financial Enhanced Global Tobacco United Statements and Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Approve Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Approve Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Approve Final Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0107 Dividend AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Dr Ken Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Burnett as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Alison Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Cooper as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect David Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Haines as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Michael Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Herlihy as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Matthew Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Phillips as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Oliver Tant Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Re-elect Mark Enhanced Global Tobacco United Williamson as Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Elect Karen Witts as Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Enhanced Global Tobacco United Re-elect Malcolm Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0201 Wyman as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Reappoint Enhanced Global Tobacco United PricewaterhouseCoopers Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0101 LLP as Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Authorise Board to Enhanced Global Tobacco United Fix Remuneration of Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Authorise EU Enhanced Global Tobacco United Political Donations Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Authorise Issue of Enhanced Global Tobacco United Equity with Pre- Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Authorise Issue of Enhanced Global Tobacco United Equity without Pre- Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Imperial Authorise Market Enhanced Global Tobacco United Purchase of Ordinary Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Imperial Company to Call Enhanced Global Tobacco United EGM with Two Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0623 Weeks' Notice AQR Lincoln Variable Approve Acquisition Capital Insurance Products of Certain US Management Trust - LVIP AQR Imperial Cigarette and E- Enhanced Global Tobacco United cigarette Brands and Strategies Fund LVIPEQ Group plc IMT Kingdom G4721W102 28-Jan-15 Management M0410 Assets AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director John Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Tyson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Kathleen M. Bader AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Tyson Gaurdie E. Banister, Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Jr. AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Jim Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Kever AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Kevin Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 M. McNamara AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Brad T. Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Sauer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Donnie Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Smith AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Robert Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Thurber AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Elect Director Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0201 Barbara A. Tyson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tyson Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Implement a Water Enhanced Global Tyson Quality Stewardship Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Share Holder S0731 Policy AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Recapitalization Plan Enhanced Global Tyson for all Stock to Have Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Share Holder S0316 One-vote per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Practices to Enhanced Global Tyson Mitigate Palm Oil Strategies Fund LVIPEQ Foods, Inc. TSN USA 902494103 30-Jan-15 Share Holder S0731 Sourcing Impacts AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Elect Director A. F. Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0201 Golden AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Elect Director W. R. Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0201 Johnson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Elect Director C. Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0201 Kendle AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Elect Director J. S. Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0201 Turley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Elect Director A. A. Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0201 Busch, III AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Emerson Executive Officers' Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Approve Omnibus Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0522 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Amend Executive Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Management M0101 Ratify Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Enhanced Global Emerson Sustainability, Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Share Holder S0777 Including GHG Goals AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Share Holder S0807 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Emerson Strategies Fund LVIPEQ Electric Co. EMR USA 291011104 03-Feb-15 Share Holder S0808 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0570 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 AQR Capital Management Report on Political Contributions For Yes Yes AQR Capital Management Report on Lobbying Payments and Policy For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Policy For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Ordinary Dividend For Yes No AQR Capital Management Elect Dr Andreas Bierwirth as Director For Yes No AQR Capital Management Elect Francois Rubichon as Director For Yes No AQR Capital Management Re-elect John Barton as Director For Yes No AQR Capital Management Re-elect Charles Gurassa as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Carolyn Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 McCall as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Chris Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 Kennedy as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Adele Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 Anderson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect John Browett Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Keith Hamill Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Andy Martin Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Enhanced Global United PricewaterhouseCoopers Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global United Fix Remuneration of Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global United Political Donations Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity with Pre- Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0329 emptive Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Long Term Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0507 Incentive Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve UK Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0510 Sharesave Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve International Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0591 Sharesave Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Share Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0556 Incentive Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity without Pre- Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Ordinary Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global United EGM with Two Strategies Fund LVIPEQ easyJet plc EZJ Kingdom G3030S109 12-Feb-15 Management M0623 Weeks' Notice AQR Lincoln Variable Receive Financial Capital Insurance Products Statements and Management Trust - LVIP AQR Infineon Statutory Reports for Enhanced Global Technologies Fiscal 2013/2014 Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0150 (Non-Voting) AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Infineon of Income and Enhanced Global Technologies Dividends of EUR Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0152 0.18 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Approve Discharge of Enhanced Global Technologies Management Board Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0260 for Fiscal 2013/2014 AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0250 AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2013/2014 For Yes No AQR Capital Management Ratify KPMG AG as Auditors for Fiscal 2014/2015 For Yes No AQR Capital Management Elect Peter Bauer to the Supervisory Board For Yes No AQR Capital Management Elect Herbert Diess to the Supervisory Board For Yes No AQR Capital Management Elect Hans-Ulrich Holdenried to the Supervisory Board For Yes No AQR Capital Management Elect Renate Koecher to the Supervisory Board For Yes No AQR Capital Management Elect Wolfgang Mayrhuber to the Supervisory Board For Yes No AQR Capital Management Elect Manfred Puffer to the Supervisory Board For Yes No AQR Capital Management Elect Doris Schmitt- Landsiedel to the Supervisory Board For Yes No AQR Capital Management Elect Eckart Suenner to the Supervisory Board For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0333 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0333 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0379 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Infineon Enhanced Global Technologies Strategies Fund LVIPEQ AG IFX Germany D35415104 12-Feb-15 Management M0459 AQR Lincoln Variable Capital Insurance Products Cheung Management Trust - LVIP AQR Kong Enhanced Global (Holdings) Hong Strategies Fund LVIPEQ Limited 00001 Kong Y13213106 25-Feb-15 Management M0406 AQR Lincoln Variable Capital Insurance Products Cheung Management Trust - LVIP AQR Kong Enhanced Global (Holdings) Hong Strategies Fund LVIPEQ Limited 00001 Kong Y13213106 25-Feb-15 Management M0406 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0260 AQR Capital Management Approve Cancellation of Conditional Capital 2009/1 For Yes No AQR Capital Management Approve Cancellation of Authorized Capital 2010/II For Yes No AQR Approve Creation of Capital EUR 676 Million Management Pool of Capital with Partial Exclusion of Preemptive Rights For Yes No AQR Capital Amend Articles Re: Management Direction and Course of Annual General Meeting For Yes No AQR Approve Affiliation Capital Agreement with Management Subsidiary Infineon Technologies Mantel 27 GmbH For Yes No AQR Capital Management Approve Scheme of Arrangement For Yes No AQR Capital Management Approve Scheme of Arrangement For Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 0.90 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2013/2014 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0389 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Osram Strategies Fund LVIPEQ Licht AG OSR Germany D5963B113 26-Feb-15 Management M0459 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0374 AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2013/2014 For Yes No AQR Capital Management Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 For Yes No AQR Capital Management Elect Werner Brandt to the Supervisory Board Against Yes Yes AQR Capital Approve Management Remuneration System for Management Board Members For Yes No AQR Capital Authorize Use of Management Financial Derivatives when Repurchasing Shares For Yes No AQR Capital Approve Affiliation Management Agreement with Subsidiary OSRAM Beteiligungen GmbH For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No AQR Capital Approve Allocation Management of Income and Dividends of CHF 2.60 per Share For Yes No AQR Approve CHF 14.6 Capital Million Reduction in Management Share Capital via Cancellation of Repurchased Shares For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Amend Articles Re: Capital Ordinance Against Management Excessive Remuneration at Listed Companies For Yes No AQR Approve Maximum Capital Remuneration of Management Board of Directors in the Amount of CHF 7.7 Million For Yes No AQR Approve Maximum Capital Remuneration of Management Executive Committee in the Amount of CHF 84 Million For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Reelect Joerg Reinhardt as Director and Board Chairman For Yes No AQR Capital Management Reelect Dimitri Azar as Director For Yes No AQR Capital Management Reelect Verena Briner as Director For Yes No AQR Capital Management Reelect Srikant Datar as Director For Yes No AQR Capital Management Reelect Ann Fudge as Director For Yes No AQR Capital Management Reelect Pierre Landolt as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0101 AQR Capital Management Reelect Andreas von Planta as Director For Yes No AQR Capital Management Reelect Charles Sawyers as Director For Yes No AQR Capital Management Reelect Enrico Vanni as Director For Yes No AQR Capital Management Reelect William Winters as Director For Yes No AQR Capital Management Elect Nancy Andrews as Director For Yes No AQR Capital Appoint Srikant Datar Management as Member of the Compensation Committee For Yes No AQR Capital Appoint Ann Fudge Management as Member of the Compensation Committee For Yes No AQR Capital Appoint Enrico Vanni Management as Member of the Compensation Committee For Yes No AQR Capital Appoint William Management Winters as Member of the Compensation Committee For Yes No AQR Capital Management Ratify PricewaterhouseCoopers AG as Auditors For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Novartis Strategies Fund LVIPEQ AG NOVN Switzerland H5820Q150 27-Feb-15 Management M0125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Capital Management Designate Peter Zahn as Independent Proxy For Yes No AQR Capital Management Transact Other Business (Voting) Against Yes Yes AQR Capital Management Elect Director Pierre R. Brondeau For Yes No AQR Capital Management Elect Director Juergen W. Gromer For Yes No AQR Capital Management Elect Director William A. Jeffrey For Yes No AQR Capital Management Elect Director Thomas J. Lynch For Yes No AQR Capital Management Elect Director Yong Nam For Yes No AQR Capital Management Elect Director Daniel J. Phelan For Yes No AQR Capital Management Elect Director Lawrence S. Smith For Yes No AQR Capital Management Elect Director Paula A. Sneed For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0271 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0178 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0178 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0178 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0105 AQR Capital Management Elect Director David P. Steiner For Yes No AQR Capital Management Elect Director John C. Van Scoter For Yes No AQR Capital Management Elect Director Laura H. Wright For Yes No AQR Capital Management Elect Board Chairman Thomas J. Lynch Against Yes Yes AQR Elect Daniel J. Phelan Capital as Member of Management Management Development & Compensation Committee For Yes No AQR Elect Paula A. Sneed Capital as Member of Management Management Development & Compensation Committee For Yes No AQR Elect David P. Steiner Capital as Member of Management Management Development & Compensation Committee For Yes No AQR Elect John C. Van Capital Scoter as Member of Management Management Development & Compensation Committee For Yes No AQR Capital Management Designate Jvo Grundler as Independent Proxy For Yes No AQR Capital Accept Annual Management Report for Fiscal Year Ended September 26, 2014 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0104 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0260 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0103 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0126 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0126 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0126 AQR Capital Accept Statutory Management Financial Statements for Fiscal Year Ended September 26, 2014 For Yes No AQR Approve Capital Consolidated Management Financial Statements for Fiscal Year Ended September 26, 2014 For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No AQR Ratify Deloitte & Capital Touche LLP as Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 For Yes No AQR Capital Management Ratify Deloitte AG as Swiss Registered Auditors For Yes No AQR Capital Ratify Management PricewaterhouseCoopers AG as Special Auditors For Yes No AQR Amend Articles of Capital Association Re: Management Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters For Yes No AQR Amend Articles of Capital Association Re: Management Implementation of the New Legal Requirements For Yes No AQR Amend Articles of Capital Association Re: Vote Management Standard for Shareholder Resolutions and Elections For Yes No AQR Amend Articles of Capital Association Re: Management Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0330 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR TE Enhanced Global Connectivity Strategies Fund LVIPEQ Ltd. TEL Switzerland H84989104 03-Mar-15 Management M0617 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Approve the Increase Capital in Maximum Management Aggregate Remuneration of Executive Management For Yes No AQR Approve the Increase Capital in Maximum Management Aggregate Remuneration of Board of Directors For Yes No AQR Capital Management Approve Allocation of Available Earnings for Fiscal Year 2014 For Yes No AQR Capital Management Approve Declaration of Dividend For Yes No AQR Capital Management Renew Authorized Capital Against Yes Yes AQR Capital Management Approve Reduction of Share Capital For Yes No AQR Capital Management Adjourn Meeting Against Yes Yes AQR Capital Management Elect Director Barbara T. Alexander For Yes No AQR Capital Management Elect Director Donald G. Cruickshank For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global QUALCOMM Raymond V. Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Dittamore AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Susan Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Hockfield AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Thomas W. Horton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Paul E. Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Jacobs AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Sherry Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Lansing AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Harish Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Manwani AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Steven Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 M. Mollenkopf AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Duane Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 A. Nelles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Clark Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 T. 'Sandy' Randt, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Elect Director Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 Francisco Ros AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0512 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global QUALCOMM Strategies Fund LVIPEQ Incorporated QCOM USA 747525103 09-Mar-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 10-Mar-15 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 10-Mar-15 Management M0617 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Allergan, Strategies Fund LVIPEQ Inc. AGN USA 018490102 10-Mar-15 Management M0405 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Allergan, Strategies Fund LVIPEQ Inc. AGN USA 018490102 10-Mar-15 Management M0617 AQR Capital Management Elect Director Jonathan J. Rubinstein For Yes No AQR Capital Management Elect Director Brent Scowcroft For Yes No AQR Capital Management Elect Director Marc I. Stern For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Amend Qualified Employee Stock Purchase Plan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Issue Shares in Connection with Acquisition For Yes No AQR Capital Management Adjourn Meeting For Yes No AQR Capital Management Approve Merger Agreement For Yes No AQR Capital Management Adjourn Meeting For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Allergan, Advisory Vote on Strategies Fund LVIPEQ Inc. AGN USA 018490102 10-Mar-15 Management M0566 Golden Parachutes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tim Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Cook AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Al Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Gore AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Bob Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Iger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Andrea Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Jung AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Art Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Levinson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ron Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Sugar AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Sue Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0201 Wagner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Qualified Enhanced Global Employee Stock Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Management M0510 Purchase Plan AQR Lincoln Variable Capital Insurance Products Report on Risks Management Trust - LVIP AQR Associated with Enhanced Global Repeal of Climate Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Share Holder S0911 Change Policies AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Adopt Proxy Access Strategies Fund LVIPEQ Apple Inc. AAPL USA 037833100 10-Mar-15 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Marc Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 L. Andreessen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 Shumeet Banerji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Robert Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 R. Bennett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Rajiv Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 L. Gupta AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Klaus Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 Kleinfeld AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 Raymond J. Lane AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Elect Director Ann Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 M. Livermore AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Hewlett- Enhanced Global Packard Strategies Fund LVIPEQ Company HPQ USA 428236103 18-Mar-15 Share Holder S0238 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora A/ Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora A/ Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0105 AQR Capital Management Elect Director Raymond E. Ozzie For Yes No AQR Capital Management Elect Director Gary M. Reiner For Yes No AQR Capital Management Elect Director Patricia F. Russo For Yes No AQR Capital Management Elect Director James A. Skinner For Yes No AQR Capital Management Elect Director Margaret C. Whitman For Yes No AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Provide Right to Act by Written Consent For Yes Yes AQR Capital Management Receive Report of Board Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global Pandora A/ Remuneration of Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0219 Directors for 2014 AQR Approve Capital Remuneration of Management Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Lincoln Variable Chairman, and DKK Insurance Products 500,000 for Other Trust - LVIP AQR Directors; Approve Enhanced Global Pandora A/ Remuneration for Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0219 Committee Work AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Pandora A/ Dividends of DKK Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0152 9.00 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Discharge of Enhanced Global Pandora A/ Management and Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0262 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve DKK 5.8 Enhanced Global Pandora A/ Million Reduction in Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0374 Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora A/ Authorize Share Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0318 Repurchase Program AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora A/ Amend Articles Re: Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0227 Board-Related AQR Authorize Editorial Capital Lincoln Variable Changes to Adopted Management Insurance Products Resolutions in Trust - LVIP AQR Connection with Enhanced Global Pandora A/ Registration with Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0116 Danish Authorities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Peder Enhanced Global Pandora A/ Tuborgh (Chairman) Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Christian Enhanced Global Pandora A/ Frigast (Vice Strategies Fund LVIPEQ S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 Chairman) as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Elect Allan Leighton Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 as New Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Reelect Andrea Alvey Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Reelect Ronica Wang Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Anders Enhanced Global Pandora Boyer-Sogaard as Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Reelect Bjorn Gulden Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Reelect Per Bank as Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Reelect Michael Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0201 Sorensen as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Ratify Ernst & Young Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pandora Strategies Fund LVIPEQ A/S PNDORA Denmark K7681L102 18-Mar-15 Management M0175 Other Business AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Receive Report of Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0150 Board AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Abstain Yes Yes AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Accept Financial Management Trust - LVIP AQR Novo Statements and Enhanced Global Nordisk Statutory Reports for Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0105 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Approve Enhanced Global Nordisk Remuneration of Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0219 Directors for 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Approve Enhanced Global Nordisk Remuneration of Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0219 Directors for 2015 AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Novo of Income and Enhanced Global Nordisk Dividends of DKK Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0152 5.00 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Elect Goran Ando as Enhanced Global Nordisk Director and Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 Chairman AQR Lincoln Variable Capital Insurance Products Elect Jeppe Management Trust - LVIP AQR Novo Christiansen as Enhanced Global Nordisk Director and Deputy Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Elect Bruno Angelici Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Elect Sylvie Gregoire Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Elect Liz Hewitt as Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Elect Thomas Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 Koestler as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novo Enhanced Global Nordisk Strategies Fund LVIPEQ A/S NOVO B Denmark K72807132 19-Mar-15 Management M0175 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Strategies Fund LVIPEQ plc PSN Kingdom G70202109 19-Mar-15 Management M0326 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0152 AQR Capital Management Elect Eivind Kolding as Director For Yes No AQR Capital Management Elect Mary Szela as Director For Yes No AQR Capital Management Ratify PricewaterhouseCooper as Auditors For Yes No AQR Capital Management Approve Reduction in Share Capital For Yes No AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Amend Articles Re: Management Distribution of Extraordinary Dividends For Yes No AQR Capital Management Approve Revised Remuneration Principles For Yes No AQR Capital Management Other Business Yes No AQR Capital Approve Matters Management Relating to the Return of Cash to Shareholders For Yes No AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 7 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0280 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0280 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Hulic Co., Strategies Fund LVIPEQ Ltd. 3003 Japan J23594112 24-Mar-15 Management M0590 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0139 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0117 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0170 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0169 AQR Capital Management Amend Articles to Amend Business Lines For Yes No AQR Capital Management Elect Director Yoshidome, Manabu For Yes No AQR Capital Management Appoint Statutory Auditor Nakane, Shigeo For Yes No AQR Capital Management Appoint Statutory Auditor Asai, Takuya For Yes No AQR Approve Adjustment Capital to Aggregate Management Compensation Ceilings for Directors and Statutory Auditors For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Call the Meeting to Order Yes No AQR Capital Designate Inspector Management or Shareholder Representative(s) of Minutes of Meeting For Yes No AQR Capital Management Acknowledge Proper Convening of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Statements and Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Statements and Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0152 EUR 1.30 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0264 Board and President AQR Approve Capital Remuneration of Management Directors in the Amount of EUR 76,000 for Chairman, Lincoln Variable EUR 51,000 for Vice Insurance Products Chairman, and Trust - LVIP AQR EUR 38,000 for Other Enhanced Global Directors; Approve Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0219 Meeting Fees AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Fix Number of Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0202 Directors at Seven AQR Reelect Sirpa Capital Jalkanen, Eero Management Karvonen, Timo Maasilta, Mikael Lincoln Variable Silvennoinen, Hannu Insurance Products Syrjanen (Chairman), Trust - LVIP AQR Heikki Westerlund, Enhanced Global and Jukka Ylppo as Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0214 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global Remuneration of Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global PricewaterhouseCoopers Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Orion Oyj ORNBV Finland X6002Y112 24-Mar-15 Management M0165 Close Meeting AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Kao Corp. 4452 Japan J30642169 25-Mar-15 Management M0280 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0164 AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 36 For Yes No AQR Amend Articles to Capital Amend Business Management Lines - Indemnify Directors - Indemnify Statutory Auditors For Yes No AQR Capital Management Elect Director Sawada, Michitaka For Yes No AQR Capital Management Elect Director Yoshida, Katsuhiko For Yes No AQR Capital Management Elect Director Takeuchi, Toshiaki For Yes No AQR Capital Management Elect Director Kadonaga, Sonosuke For Yes No AQR Capital Management Elect Director Nagashima, Toru For Yes No AQR Capital Management Elect Director Oku, Masayuki For Yes No AQR Capital Management Appoint Statutory Auditor Numata, Toshiharu For Yes No AQR Capital Management Open Meeting Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0168 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0169 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0129 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0117 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0170 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0198 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0264 AQR Capital Management Elect Chairman of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No AQR Capital Management Approve Agenda of Meeting For Yes No AQR Capital Management Designate Inspector(s) of Minutes of Meeting For Yes No AQR Capital Management Acknowledge Proper Convening of Meeting For Yes No AQR Capital Management Receive Financial Statements and Statutory Reports Yes No AQR Capital Management Receive President's Report Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Approve Allocation Management of Income and Dividends of SEK 4.75 Per Share For Yes No AQR Capital Management Approve Discharge of Board and President For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0198 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0158 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0101 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0568 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0538 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0318 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0346 AQR Capital Management Receive Report on Work of Nomination Committee Yes No AQR Capital Determine Number of Management Directors(11); Determine Number of Auditors (1) For Yes No AQR Approve Capital Remuneration of Management Directors in the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors For Yes No AQR Reelect Johan Capital Andresen, Signhild Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors For Yes No AQR Capital Management Ratify PricewaterhouseCoopers as Auditors For Yes No AQR Approve Capital Remuneration Policy Management And Other Terms of Employment For Executive Management For Yes No AQR Capital Management Approve Profit Sharing Program For Yes No AQR Approve Share Capital Deferral Plan for Management President, Group Executive Committee, and Certain Other Executive Managers For Yes No AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Authorize Repurchase Capital of Class A and/or Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0544 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0137 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Share Holder S0353 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Share Holder S0810 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Share Holder S0126 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Share Holder S0115 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skandinaviska Enhanced Global Enskilda Strategies Fund LVIPEQ Banken SEB A Sweden W25381141 25-Mar-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0104 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0264 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0152 AQR Authorize Reissuance Capital of Repurchased Class Management A Shares in Connection with 2015 Long-Term Equity Programmes For Yes No AQR Approve Proposal Capital Concerning the Management Appointment of Auditors in Foundations Without Own Management For Yes No AQR Instruct the Board of Capital Directors to Write to Management the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act Against Yes No AQR Instruct Board to Capital Establish Management Shareholders Association in Skandinaviska Enskilda Banken Against Yes No AQR Amend Article of Capital Association to the Management Effect that Class A Shares and Class C- Shares Confer One Vote Against Yes No AQR Require a Special Capital Examination Pursuant Management to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration Against Yes No AQR Capital Management Close Meeting Yes No AQR Capital Approve Management Consolidated and Standalone Financial Statements For Yes No AQR Capital Management Approve Discharge of Board For Yes No AQR Capital Management Approve Allocation of Income and Dividends For Yes No
AQR Lincoln Variable Capital Insurance Products Ratify Appointment Management Trust - LVIP AQR Banco of and Elect Carlos Enhanced Global Santander Fernandez Gonzalez Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Reelect Sol Daurella Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Comadran as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Reelect Bruce Enhanced Global Santander Carnegie-Brown as Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Reelect Jose Antonio Enhanced Global Santander Alvarez Alvarez as Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Reelect Juan Enhanced Global Santander Rodriguez Inciarte as Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Reelect Matias Enhanced Global Santander Rodriguez Inciarte as Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Reelect Juan Miguel Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Villar Mir as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Reelect Guillermo de Enhanced Global Santander la Dehesa Romero as Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Renew Appointment Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0101 of Deloitte as Auditor For AQR Lincoln Variable Capital Insurance Products Amend Articles Re: Management Trust - LVIP AQR Banco Competence of Enhanced Global Santander General Shareholders Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0126 Meeting For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Amend Articles Re: Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0227 Board of Directors For AQR Lincoln Variable Amend Articles Re: Capital Insurance Products Annual Corporate Management Trust - LVIP AQR Banco Governance Report Enhanced Global Santander and Corporate Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0126 Website For AQR Lincoln Variable Capital Insurance Products Amend Articles Re: Management Trust - LVIP AQR Banco Financial Statements Enhanced Global Santander and Distribution of Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0126 Results For AQR Lincoln Variable Amend Articles of Capital Insurance Products General Meeting Management Trust - LVIP AQR Banco Regulations Re: Enhanced Global Santander Powers, Call and Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0190 Preparation For AQR Lincoln Variable Amend Articles of Capital Insurance Products General Meeting Management Trust - LVIP AQR Banco Regulations Re: Enhanced Global Santander Development of Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0190 General Meeting For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Approve Capital Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0311 Raising For AQR Authorize Increase in Capital Capital up to 50 Management Lincoln Variable Percent via Issuance Insurance Products of New Shares, Trust - LVIP AQR Banco Excluding Preemptive Enhanced Global Santander Rights of up to 20 Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0379 Percent For AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Banco Capitalization of Enhanced Global Santander Reserves for Scrip Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0326 Dividends For AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Banco Capitalization of Enhanced Global Santander Reserves for Scrip Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0326 Dividends For AQR Authorize Issuance of Capital Convertible Bonds, Management Lincoln Variable Debentures, Warrants, Insurance Products and Other Debt Trust - LVIP AQR Banco Securities without Enhanced Global Santander Preemptive Rights up Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0358 to EUR 10 Billion For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Authorize Issuance of Management Trust - LVIP AQR Banco Non-Convertible Debt Enhanced Global Santander Securities up to Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0370 EUR 50 Billion AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Approve Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0570 Remuneration Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Approve Enhanced Global Santander Remuneration of Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0219 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Fix Maximum Enhanced Global Santander Variable Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0571 Compensation Ratio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Approve Deferred Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0538 Share Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Approve Performance Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0507 Shares Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Enhanced Global Santander Approve Employee Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0510 Stock Purchase Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Authorize Board to Enhanced Global Santander Ratify and Execute Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0138 Approved Resolutions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Banco Advisory Vote on Enhanced Global Santander Remuneration Policy Strategies Fund LVIPEQ S.A. SAN Spain E19790109 26-Mar-15 Management M0550 Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Elect Chairman of Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0168 Meeting AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Prepare and Approve Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0169 List of Shareholders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Approve Agenda of Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0129 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Designate Enhanced Global Electrolux Inspector(s) of Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0117 Minutes of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Electrolux Convening of Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Electrolux Statements and Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Receive President's Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0198 Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Electrolux Statements and Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Approve Discharge of Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0264 Board and President AQR Approve Allocation Capital Lincoln Variable of Income and Management Insurance Products Dividends of SEK Trust - LVIP AQR 6.50 Per Share; Set Enhanced Global Electrolux Record Date for Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0152 Dividends AQR Determine Number of Capital Lincoln Variable Directors (9) and Management Insurance Products Deputy Directors of Trust - LVIP AQR Board (0); Receive Enhanced Global Electrolux Nomination Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0202 Committee's Report AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0158 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0214 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0538 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0373 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Electrolux Strategies Fund LVIPEQ AB ELUX B Sweden W24713120 26-Mar-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Friends Life Enhanced Global Group United Strategies Fund LVIPEQ Limited FLG Kingdom G8138T107 26-Mar-15 Management M0415 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Friends Life Enhanced Global Group United Strategies Fund LVIPEQ Limited FLG Kingdom G8138T107 26-Mar-15 Management M0406 AQR Approve Capital Remuneration of Management Directors in the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work For Yes No AQR Reelect Lorna Davis, Capital Petra Hedengran, Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors For Yes No AQR Approve Capital Remuneration Policy Management And Other Terms of Employment For Executive Management For Yes No AQR Capital Management Approve 2015 LTIP Against Yes Yes AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Management Authorize Reissuance of Repurchased Class B Shares For Yes No AQR Authorize Transfer of Capital up to 400,000 Class B Management Shares in Connection with 2013 Share Program Against Yes Yes AQR Capital Management Close Meeting Yes No AQR Approve Matters Capital Relating to the Management Acquisition of Friends Life Group Limited by Aviva plc For Yes No AQR Capital Management Approve Scheme of Arrangement For Yes No
AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 William E. Bennett For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director John L. Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 Bragg For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Amy Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 W. Brinkley For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Brian Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 C. Ferguson For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 Colleen A. Goggins For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Mary Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 Jo Haddad For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director David Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 E. Kepler For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Brian Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 M. Levitt For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Alan Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 N. MacGibbon For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Harold Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 H. MacKay For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Karen Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 E. Maidment AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Bharat Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 B. Masrani AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Irene Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 R. Miller AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Nadir Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 H. Mohamed AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Claude Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 Mongeau AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Wilbur Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 J. Prezzano AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Elect Director Helen Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0201 K. Sinclair AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Ratify Ernst & Young Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products The Advisory Vote on Management Trust - LVIP AQR Toronto- Executive Enhanced Global Dominion Compensation Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Management M0550 Approach AQR SP A: Adopt a Senior Capital Executive Management Compensation Policy Lincoln Variable Including the Use of a Insurance Products The Pay Equity Ratio as Trust - LVIP AQR Toronto- an Annual Enhanced Global Dominion Benchmark for Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Share Holder S0504 Setting Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Toronto- Enhanced Global Dominion Strategies Fund LVIPEQ Bank TD Canada 891160509 26-Mar-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 AQR Capital SP B: Phase Out Management Stock Options as a Form of Compensation Against Yes No AQR SP C: Adopt a Capital Pension Plan for New Management Senior Executives that is the same as for all employees Against Yes No AQR SP D: Adopt a Policy Capital regarding Credit Card Management Business Practices and Social Responsibility Against Yes No AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 25.5 For Yes No AQR Capital Management Elect Director Yanagi, Hiroyuki For Yes No AQR Capital Management Elect Director Kimura, Takaaki For Yes No AQR Capital Management Elect Director Shinozaki, Kozo For Yes No AQR Capital Management Elect Director Hideshima, Nobuya For Yes No AQR Capital Management Elect Director Takizawa, Masahiro For Yes No AQR Capital Management Elect Director Watanabe, Katsuaki For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Elect Director Kato, Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 Toshizumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 Kojima, Yoichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 Adachi, Tamotsu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Elect Director Nakata, Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 Takuya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Elect Director Niimi, Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0201 Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Enhanced Global Motor Co. Appoint Statutory Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0280 Auditor Ito, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Appoint Statutory Enhanced Global Motor Co. Auditor Hironaga, Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0280 Kenji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Appoint Statutory Enhanced Global Motor Co. Auditor Yatsu, Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0280 Tomomi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Yamaha Appoint Alternate Enhanced Global Motor Co. Statutory Auditor Strategies Fund LVIPEQ Ltd. 7272 Japan J95776126 26-Mar-15 Management M0281 Satake, Masayuki AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Final Dividend of Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0152 JPY 85 AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Authorize Public Enhanced Global Announcements in Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0461 Electronic Format AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Mitarai, Fujio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Tanaka, Toshizo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Adachi, Yoroku AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Matsumoto, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Shigeyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Homma, Toshio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ozawa, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Hideki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Maeda, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Masaya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tani, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Yasuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Nagasawa, Kenichi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Otsuka, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Naoji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Yamada, Masanori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Wakiya, Aitake AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Kimura, Akiyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Osanai, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Eiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Nakamura, Masaaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Saida, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Kunitaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kato, Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0201 Haruhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Appoint Statutory Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0280 Auditor Ono, Kazuto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Appoint Statutory Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0280 Auditor Oe, Tadashi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Bonus Payment to Strategies Fund LVIPEQ Canon Inc. 7751 Japan J05124144 27-Mar-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Issue Shares in Enhanced Global Halliburton Connection with Strategies Fund LVIPEQ Company HAL USA 406216101 27-Mar-15 Management M0410 Acquisition AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Halliburton Strategies Fund LVIPEQ Company HAL USA 406216101 27-Mar-15 Management M0617 Adjourn Meeting AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated and Enhanced Global Iberdrola Standalone Financial Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0104 Statements AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Approve Management Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0198 Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Approve Discharge of Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0264 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global Iberdrola of Ernst & Young as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0101 Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Allocation Enhanced Global Iberdrola of Income and Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0152 Dividends AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Capitalization of Enhanced Global Iberdrola Reserves for Scrip Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0326 Dividends AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Capitalization of Enhanced Global Iberdrola Reserves for Scrip Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0326 Dividends AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jose Enhanced Global Iberdrola Walfredo Fernandez Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Reelect Denise Mary Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Holt as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Manuel Enhanced Global Iberdrola Moreu Munaiz as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Angel Jesus Enhanced Global Iberdrola Acebes Paniagua as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Maria Helena Enhanced Global Iberdrola Antolin Raybaud as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Santiago Enhanced Global Iberdrola Martinez Lage as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jose Luis San Enhanced Global Iberdrola Pedro Guerenabarrena Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jose Ignacio Enhanced Global Iberdrola Sanchez Galan as Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Amend Articles Re: Management Trust - LVIP AQR Company, Share Enhanced Global Iberdrola Capital and Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0126 Shareholders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Amend Articles Re: Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0126 General Meetings AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Amend Articles Re: Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0227 Board For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Iberdrola Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0126 Amend Articles For AQR Lincoln Variable Amend Articles of Capital Insurance Products General Meeting Management Trust - LVIP AQR Regulations Re: Enhanced Global Iberdrola Functions, Classes Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0190 and Competences For AQR Amend Articles of Capital General Meeting Management Lincoln Variable Regulations Re: Insurance Products Meeting Notice, Trust - LVIP AQR Attendance Rights, Enhanced Global Iberdrola and Media and Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0190 Infrastructure For AQR Lincoln Variable Amend Articles of Capital Insurance Products General Meeting Management Trust - LVIP AQR Regulations Re: Enhanced Global Iberdrola Development of Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0190 General Meeting For AQR Amend Articles of Capital General Meeting Management Regulations Re: Vote and Adoption of Lincoln Variable Resolutions, Insurance Products Completion and Trust - LVIP AQR Minutes of Meeting Enhanced Global Iberdrola and Post Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0190 Performances For AQR Lincoln Variable Authorize Share Capital Insurance Products Repurchase and Management Trust - LVIP AQR Capital Reduction via Enhanced Global Iberdrola Amortization of Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0347 Repurchased Shares For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Board to Enhanced Global Iberdrola Ratify and Execute Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0138 Approved Resolutions For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote on Enhanced Global Iberdrola Remuneration Policy Strategies Fund LVIPEQ S.A. IBE Spain E6165F166 27-Mar-15 Management M0550 Report For AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Mabuchi of Income, with a Enhanced Global Motor Co. Final Dividend of Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0152 JPY 131 For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Kamei, Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Shinji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Okoshi, Hiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Takahashi, Tadashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Itokawa, Masato AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Iyoda, Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Tadahito AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Katayama, Hirotaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Nakamura, Iwao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mabuchi Enhanced Global Motor Co. Elect Director Strategies Fund LVIPEQ Ltd. 6592 Japan J39186101 27-Mar-15 Management M0201 Hashimoto, Ichiro AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Otsuka Final Dividend of Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0152 JPY 90 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Otsuka, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Yuji AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Katakura, Kazuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Takahashi, Toshiyasu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Shiokawa, Kimio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Yano, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Katsuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Saito, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Hironobu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Wakamatsu, Yasuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Tsurumi, Hironobu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Sakurai, Minoru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Hirose, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Mitsuya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Tanaka, Osamu AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Moriya, Norihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Otsuka Elect Director Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0201 Makino, Jiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Otsuka Auditor Nakano, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0280 Kiyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Otsuka Auditor Wakatsuki, Strategies Fund LVIPEQ Corporation 4768 Japan J6243L115 27-Mar-15 Management M0280 Tetsutaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Otsuka, Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Ichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Higuchi, Tatsuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Makise, Atsumasa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Matsuo, Yoshiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Tobe, Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Sadanobu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Watanabe, Tatsuro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Hirotomi, Yasuyuki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Kawaguchi, Juichi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Otsuka Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 4578 Japan J63117105 27-Mar-15 Management M0201 Konose, Tadaaki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Janice Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 M. Babiak For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Sophie Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 Brochu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director George Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 A. Cope For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 William A. Downe For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 Christine A. Edwards For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Martin Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 S. Eichenbaum For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Ronald Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 H. Farmer For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Eric R. Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 La Fleche AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 Lorraine Mitchelmore AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Philip Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 S. Orsino AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Martha Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 C. Piper AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director J. Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 Robert S. Prichard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Don Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0201 M. Wilson III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Ratify KPMG LLP as Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Executive Enhanced Global Bank Of Compensation Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Management M0550 Approach AQR SP 1: Implement a Capital Policy Regarding the Management Compensation of its Lincoln Variable Executives that Insurance Products Provides for the Use Trust - LVIP AQR of the Equity Ratio as Enhanced Global Bank Of a Compensation Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Share Holder S0504 Benchmark AQR SP 2: Abolish Stock Capital Options as a Means of Management Compensation and Replace Them With a Lincoln Variable Form of Insurance Products Compensation Trust - LVIP AQR Focused on the Enhanced Global Bank Of Institution's Long Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Share Holder S0511 Term Performance AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Montreal BMO Canada 063671101 31-Mar-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0139 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0117 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0170 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0169 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0105 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0264 AQR SP 3: Adopt Policy in Capital Order to Avoid Being Management Sued Again for Abusive Business and Pricing Practices within the Credit Card Market Against Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Call the Meeting to Order Yes No AQR Capital Designate Inspector Management or Shareholder Representative(s) of Minutes of Meeting For Yes No AQR Capital Management Acknowledge Proper Convening of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No AQR Capital Management Receive Financial Statements and Statutory Reports Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Approve Allocation Capital of Income and Management Dividend of EUR 1.10 per Share and an Extra Dividendof EUR 0.20 per Share For Yes No AQR Capital Management Approve Discharge of Board and President For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fortum Oyj FUM1V Finland X2978Z118 31-Mar-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0261 AQR Approve Capital Remuneration of Management Directors in the Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work For Yes No AQR Capital Management Fix Number of Directors at Eight For Yes No AQR Reelect Sari Baldauf Capital (Chairman), Kim Management Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz- Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors For Yes No AQR Capital Management Approve Remuneration of Auditors For Yes No AQR Capital Management Ratify Deloitte & Touche as Auditors For Yes No AQR Capital Management Close Meeting Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 2.45 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify KPMG AG as Enhanced Global Auditors for Fiscal Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0101 2015 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Paul Achleitner Enhanced Global to the Supervisory Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0250 Board AQR Lincoln Variable Authorize Share Capital Insurance Products Repurchase Program Management Trust - LVIP AQR and Reissuance or Enhanced Global Cancellation of Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0346 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Authorize Use of Management Trust - LVIP AQR Financial Derivatives Enhanced Global when Repurchasing Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0389 Shares AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Lincoln Variable Billion; Approve Insurance Products Creation of EUR 500 Trust - LVIP AQR Million Pool of Enhanced Global Capital to Guarantee Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0358 Conversion Rights AQR Cancel Affiliation Capital Lincoln Variable Agreement with Management Insurance Products Subsidiary Daimler Trust - LVIP AQR Financial Services Enhanced Global AG Approved at 2014 Strategies Fund LVIPEQ Daimler AG DAI Germany D1668R123 01-Apr-15 Management M0459 AGM AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Aart J. Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 de Geus AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Gary Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 E. Dickerson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 Stephen R. Forrest AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 Thomas J. Iannotti AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Susan Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 M. James AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 Alexander A. Karsner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Dennis Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 D. Powell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Willem Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 P. Roelandts AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 Michael R. Splinter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Elect Director Robert Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0201 H. Swan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Applied Ratify Named Enhanced Global Materials, Executive Officers' Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Applied Enhanced Global Materials, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. AMAT USA 038222105 02-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Nora Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 A. Aufreiter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 Guillermo E. Babatz AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Ronald Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 A. Brenneman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Charles Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 H. Dallara AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director N. Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 Ashleigh Everett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 William R. Fatt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 Thomas C. O'Neill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Brian Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 J. Porter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Aaron Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 W. Regent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Indira Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 V. Samarasekera AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Susan Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 L. Segal AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Elect Director Paul D. Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 Sobey AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bank Of Strategies Fund LVIPEQ Nova Scotia BNS Canada 064149107 09-Apr-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 AQR Capital Management Elect Director Barbara S. Thomas For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Approve Increase in Management Aggregate Compensation Ceiling for Directors For Yes No AQR Capital Management Amend By-Law No. 1 For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital SP 1: Phase Out Management Stock Options as a Form of Compensation Against Yes No AQR SP 2: Adopt a Capital Pension Plan for New Management Senior Executives that is the same as for all Employees Against Yes No AQR Capital Management Elect Director W. Geoffrey Beattie For Yes No AQR Capital Management Elect Director Jacynthe Cote For Yes No AQR Capital Management Elect Director Toos N. Daruvala For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director David Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 F. Denison For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Richard L. George For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Alice Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 D. Laberge For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Michael H. McCain For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director David Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 I. McKay For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Royal Bank Heather Munroe- Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Blum For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director J. Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Pedro Reinhard For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Thomas A. Renyi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Edward Sonshine For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Elect Director Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 Kathleen P. Taylor For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Management M0571 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Share Holder S0504 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Royal Bank Strategies Fund LVIPEQ Of Canada RY Canada 780087102 10-Apr-15 Share Holder S0511 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 AQR Capital Management Elect Director Bridget A. van Kralingen For Yes No AQR Capital Management Elect Director Victor L. Young For Yes No AQR Capital Management Ratify Deloitte LLP as Auditors For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Fix Maximum Capital Variable Management Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements For Yes No AQR SP 1: Adopt an Capital Executive Management Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation Against Yes No AQR Capital SP 2: Phase Out Management Stock Options as a Form of Compensation Against Yes No AQR Re-elect Micky Capital Arison As A Director Management Of Carnival Corporation and As A Director Of Carnival Plc. For Yes No AQR Re-elect Jonathon Capital Band as Director of Management Carnival Corporation and as a Director of Carnival plc. For Yes No AQR Re-elect Arnold W. Capital Donald as Director of Management Carnival Corporation and as a Director of Carnival plc. For Yes No
AQR Lincoln Variable Re-elect Richard J. Capital Insurance Products Glasier as Director of Management Trust - LVIP AQR Carnival Corporation Enhanced Global Carnival and as a Director of Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 Carnival plc. AQR Lincoln Variable Re-elect Debra Kelly- Capital Insurance Products Ennis as Director of Management Trust - LVIP AQR Carnival Corporation Enhanced Global Carnival and as a Director of Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 Carnival plc. AQR Lincoln Variable Re-elect John Parker Capital Insurance Products as Director of Management Trust - LVIP AQR Carnival Corporation Enhanced Global Carnival and as a Director of Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 Carnival plc. AQR Re-elect Stuart Capital Lincoln Variable Subotnick as Director Management Insurance Products of Carnival Trust - LVIP AQR Corporation and as a Enhanced Global Carnival Director of Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 plc. AQR Lincoln Variable Re-elect Laura Weil Capital Insurance Products as Director of Management Trust - LVIP AQR Carnival Corporation Enhanced Global Carnival and as a Director of Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 Carnival plc. AQR Re-elect Randall J. Capital Lincoln Variable Weisenburger as Management Insurance Products Director of Carnival Trust - LVIP AQR Corporation and as a Enhanced Global Carnival Director of Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0201 plc. AQR Reappoint The UK Capital Firm Of Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of Lincoln Variable PricewaterhouseCoopers Insurance Products LLP As The Trust - LVIP AQR Independent Auditor Enhanced Global Carnival For Carnival Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0101 Corporation AQR Authorize The Audit Capital Lincoln Variable Committee Of Management Insurance Products Carnival Plc To Fix Trust - LVIP AQR Remuneration Of The Enhanced Global Carnival Independent Auditors Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0109 Of Carnival Plc AQR Receive The UK Capital Accounts And Management Reports Of The Lincoln Variable Directors And Insurance Products Auditors Of Carnival Trust - LVIP AQR Plc For The Year Enhanced Global Carnival Ended November 30, Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0105 2014 AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Carnival Executive Officers' Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Remuneration Report Enhanced Global Carnival of Executive Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0549 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Carnival Equity with Pre- Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Carnival Equity without Pre- Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Carnival Authorize Share Strategies Fund LVIPEQ Corporation CCL Panama 143658300 14-Apr-15 Management M0318 Repurchase Program AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Approve Standalone Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0105 Financial Statements AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Approve Enhanced Global Corporacion Consolidated Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0104 Financial Statements AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Approve Allocation Enhanced Global Corporacion of Income and Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0152 Dividends AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Approve Discharge of Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0264 Board AQR Lincoln Variable Capital Insurance Products Red Ratify Appointment Management Trust - LVIP AQR Electrica of and Elect Santiago Enhanced Global Corporacion Lanzuela Marina as Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Red Ratify Appointment Management Trust - LVIP AQR Electrica of and Elect Jose Luis Enhanced Global Corporacion Feito Higueruela as Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Amend Articles Re: Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0126 General Meetings AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Amend Articles Re: Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0227 Board of Directors AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Amend Articles Re: Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0227 Board Committees AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Amend Articles of Enhanced Global Corporacion General Meeting Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0190 Regulations AQR Authorize Increase in Capital Capital up to 50 Management Percent via Issuance Lincoln Variable of Equity or Equity- Insurance Products Red Linked Securities, Trust - LVIP AQR Electrica Excluding Preemptive Enhanced Global Corporacion Rights of up to 20 Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0379 Percent AQR Authorize Issuance of Capital Non-Convertible and/ Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR Lincoln Variable 5 Billion with Insurance Products Red Exclusion of Trust - LVIP AQR Electrica Preemptive Rights up Enhanced Global Corporacion to 20 Percent of Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0358 Capital AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Authorize Share Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0318 Repurchase Program AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Approve Stock-for- Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0556 Salary Plan AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Void Previous Share Enhanced Global Corporacion Repurchase Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0330 Authorization AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Approve Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0570 Remuneration Policy AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0138 AQR Lincoln Variable Capital Insurance Products Red Management Trust - LVIP AQR Electrica Enhanced Global Corporacion Strategies Fund LVIPEQ SA REE Spain E42807102 14-Apr-15 Management M0198 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0168 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0169 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0129 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0170 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0117 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0150 AQR Capital Management Approve Remuneration of Directors For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Authorize Board to Ratify and Execute Approved Resolutions For Yes No AQR Capital Management Receive Corporate Governance Report Yes No AQR Capital Management Elect Chairman of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No AQR Capital Management Approve Agenda of Meeting For Yes No AQR Capital Management Acknowledge Proper Convening of Meeting For Yes No AQR Capital Management Designate Inspector(s) of Minutes of Meeting For Yes No AQR Capital Management Receive Financial Statements and Statutory Reports Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0198 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0264 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0219 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0202 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0101 AQR Capital Management Receive President's Report Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Discharge of Board and President For Yes No AQR Capital Approve Allocation Management of Income and Dividends of SEK 3.40 Per Share For Yes No AQR Capital Determine Number of Management Directors (11) and Deputy Directors (0) of Board For Yes No AQR Approve Capital Remuneration of Management Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work For Yes No AQR Reelect Leif Capital Johansson Management (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors For Yes No AQR Capital Management Approve Remuneration of Auditors For Yes No AQR Capital Management Determine Number of Auditors (1) and Deputy Auditors (0) For Yes No AQR Capital Management Ratify PricewaterhouseCoopers as Auditors For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0519 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0545 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0519 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0545 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0545 AQR Approve Capital Remuneration Policy Management And Other Terms of Employment For Executive Management For Yes No AQR Capital Management Approve 2015 Stock Purchase Plan For Yes No AQR Capital Management Approve Equity Plan Financing (2015 Stock Purchase Plan) For Yes No AQR Capital Approve Alternative Management Equity Plan Financing (2015 Stock Purchase Plan) Against Yes Yes AQR Capital Management Approve 2015 Key Contributor Retention Plan For Yes No AQR Capital Approve Equity Plan Management Financing (2015 Key Contributor Retention Plan) For Yes No AQR Approve Alternative Capital Equity Plan Financing Management (2015 Key Contributor Retention Plan) Against Yes Yes AQR Capital Approve 2015 Management Executive Performance Stock Plan For Yes No AQR Approve Equity Plan Capital Financing (2015 Management Executive Performance Stock Plan) For Yes No AQR Approve Alternative Capital Equity Plan Financing Management (2015 Executive Performance Stock Plan) Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0544 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0353 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0810 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0810 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0222 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0810 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0378 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonaktiebolaget Strategies Fund LVIPEQ LM Ericsson ERIC B Sweden W26049119 14-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 AQR Approve Equity Plan Capital Financing (2011-2014 Management Long-Term Variable Remuneration Programs) For Yes No AQR Request Board to Capital Review How Shares Management are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM For Yes No AQR Request Board to Capital Take Necessary Management Action to Create a Shareholders Association Against Yes No AQR Request Board to Capital Propose to the Management Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against Yes No AQR Request Board to Capital Prepare a Proposal Management Regarding Board Representation for the Small and Midsize Shareholders Against Yes No AQR Request Board to Capital Prepare a Proposal Management regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM Against Yes No AQR Amend Articles of Capital Association Re: Set Management Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights Against Yes No AQR Approve Special Capital Investigation as Per Management Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran Against Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Elect Director Nicholas M. Donofrio For Yes No
AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Joseph Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 J. Echevarria For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 Edward P. Garden For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Jeffrey Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 A. Goldstein For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Gerald Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 L. Hassell For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director John Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 M. Hinshaw For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Elect Director Enhanced Global Mellon Edmund F. 'Ted' Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 Kelly For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 Richard J. Kogan For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director John Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 A. Luke, Jr. For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Mark Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 A. Nordenberg For AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 Catherine A. Rein For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Elect Director Enhanced Global Mellon William C. Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 Richardson AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Samuel Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 C. Scott, III AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Elect Director Wesley Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0201 W. von Schack AQR Lincoln Variable Capital Insurance Products The Bank of Advisory Vote to Management Trust - LVIP AQR New York Ratify Named Enhanced Global Mellon Executive Officers' Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products The Bank of Management Trust - LVIP AQR New York Enhanced Global Mellon Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation BK USA 064058100 14-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Receive Directors' Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0150 Reports (Non-Voting) AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Receive Auditors' Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0150 Reports (Non-Voting) AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Information Enhanced Global from the Joint Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0137 Committee AQR Lincoln Variable Capital Insurance Products Receive Consolidated Management Trust - LVIP AQR Financial Statements Enhanced Global and Statutory Reports Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0149 (Non-Voting) AQR Lincoln Variable Approve Financial Capital Insurance Products Statements, Management Trust - LVIP AQR Allocation of Income, Enhanced Global and Dividends of Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0151 EUR 1.50 per Share AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0264 Directors AQR Approve Special Capital Lincoln Variable Discharge of Management Insurance Products Directors Whose Trust - LVIP AQR Mandate Ended Enhanced Global During Fiscal Year Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0264 2014 AQR Lincoln Variable Postpone Vote on Capital Insurance Products Discharge of Former Management Trust - LVIP AQR CEO Didier Bellens Enhanced Global Re: Financial Year Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0270 2013 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0263 Auditors AQR Lincoln Variable Approve Discharge of Capital Insurance Products Deloitte as Auditor in Management Trust - LVIP AQR Charge of Certifying Enhanced Global the Consolidated Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0263 Accounts AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Martin De Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0201 Prycker as Director AQR Lincoln Variable Receive Information Capital Insurance Products Re: Appointment of Management Trust - LVIP AQR Jan Debucquoy as Enhanced Global Board Member of Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0137 External Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Transact Other Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0175 Business AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Change Company Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0111 Name to Proximus AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Belgacom BELG Belgium B10414116 15-Apr-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0137 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0107 AQR Capital Management Amend Article 1 Re: Reflect New Company Name For Yes No AQR Capital Management Amend Article 17.4 Re: Reflect New Company Name For Yes No AQR Capital Management Authorize Coordination of Articles For Yes No AQR Capital Make Coordinate Management Version of Bylaws Available to Shareholders For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Capital Receive Explanation Management on Company's Reserves and Dividend Policy Yes No AQR Discuss Capital Remuneration Report Management Containing Remuneration Policy for Management Board Members Yes No AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Dividends of EUR 0.48 Per Share For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0509 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0339 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0204 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0314 AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Reelect Mr. A.D. Boer to Management Board For Yes No AQR Capital Management Reelect Mr. R.F. van den Bergh to Supervisory Board For Yes No AQR Amend Restricted Capital Stock Plan Re: Management Increase Target Value of Performance Share Grant For Yes No AQR Capital Management Decrease Authorized Share Capital For Yes No AQR Capital Management Approve Decrease in Size of Management Board from 3 to 2 Against Yes Yes AQR Capital Elect Management PricewaterhouseCoopers Accountants N.V. as Auditors For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital For Yes No AQR Authorize Board to Capital Exclude Preemptive Management Rights from Share Issuance Under Item 14 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Koninklijke Strategies Fund LVIPEQ Ahold NV AH Netherlands N0139V167 15-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Capital Approve Reduction in Management Share Capital by Cancellation of Shares Under Item 16 For Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Elect Director Raymond Bachand For Yes No AQR Capital Management Elect Director Maryse Bertrand For Yes No AQR Capital Management Elect Director Lawrence S. Bloomberg For Yes No AQR Capital Management Elect Director Pierre Boivin For Yes No AQR Capital Management Elect Director Andre Caille For Yes No AQR Capital Management Elect Director Gillian H. Denham For Yes No AQR Capital Management Elect Director Richard Fortin For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Jean Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Houde For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Karen Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Kinsley For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Louise Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Laflamme For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Julie Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Payette For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Roseann Runte For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Lino Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 A. Saputo, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Andree Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Savoie For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Pierre Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Thabet For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Elect Director Louis Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0201 Vachon For AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR National Executive Enhanced Global Bank Of Compensation Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0550 Approach For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR National Enhanced Global Bank Of Ratify Deloitte LLP Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products SP 1: Phase Out Management Trust - LVIP AQR National Stock Options as a Enhanced Global Bank Of Form of Strategies Fund LVIPEQ Canada NA Canada 633067103 15-Apr-15 Share Holder S0511 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global United Statements and Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Bob Dudley Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Dr Brian Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Gilvary as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Paul Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Anderson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Alan Enhanced Global United Boeckmann as Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Frank Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Bowman as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Antony Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Burgmans as Director AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Cynthia Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Carroll as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Ian Davis as Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Dame Ann Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Dowling as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Brendan Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Nelson as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Phuthuma Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Nhleko as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Andrew Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Shilston as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Carl-Henric Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0201 Svanberg as Director For AQR Lincoln Variable Reappoint Ernst & Capital Insurance Products Young LLP as Management Trust - LVIP AQR Auditors and Enhanced Global United Authorise Their Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0136 Remuneration For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise the Enhanced Global United Renewal of the Scrip Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0124 Dividend Programme For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Share Award Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0522 Plan 2015 For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0122 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Management M0623 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ BP plc BP. Kingdom G12793108 16-Apr-15 Share Holder S0742 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Capitamall Strategies Fund LVIPEQ Trust Ltd C38U Singapore Y1100L160 16-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Capitamall Strategies Fund LVIPEQ Trust Ltd C38U Singapore Y1100L160 16-Apr-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Capitamall Strategies Fund LVIPEQ Trust Ltd C38U Singapore Y1100L160 16-Apr-15 Management M0379 AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Adopt New Articles of Association For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Approve Strategic Management Climate Change Resilience for 2035 and Beyond For Yes No AQR Adopt Report of the Capital Trustee, Statement by Management the Manager, Audited Financial Statements, and Auditors' Report For Yes No AQR Approve KPMG LLP Capital as Auditors and Management Authorize Manager to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities with or without Preemptive Rights Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Capitamall Strategies Fund LVIPEQ Trust Ltd C38U Singapore Y1100L160 16-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0264 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Capital Management Discuss Remuneration Report Yes No AQR Capital Receive Explanation Management on Company's Reserves and Dividend Policy Yes No AQR Capital Management Adopt Financial Statements For Yes No AQR Capital Management Approve Discharge of Directors For Yes No AQR Capital Management Reelect John Elkann as Executive Director Against Yes Yes AQR Capital Management Reelect Sergio Marchionne as Executive Director For Yes No AQR Capital Management Reelect Ronald L. Thompson as Non- Executive Director For Yes No
AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0570 AQR Capital Management Reelect Andrea Agnelli as Non- Executive Director For Yes No AQR Capital Reelect Tiberto Management Brandolini d'Adda as Non-Executive Director For Yes No AQR Capital Management Reelect Glenn Earle as Non-Executive Director For Yes No AQR Capital Management Reelect Valerie A. Mars as Non- Executive Director For Yes No AQR Capital Management Reelect Ruth J. Simmons as Non- Executive Director For Yes No AQR Capital Management Reelect Patience Wheatcroft as Non- Executive Director For Yes No AQR Capital Management Reelect Stephen M. Wolf as Non- Executive Director For Yes No AQR Capital Management Reelect Ermenegildo Zegna as Non- Executive Director For Yes No AQR Capital Management Ratify Ernst & Young Accountants LLP as Auditor For Yes No AQR Capital Management Adopt Remuneration Policy Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0541 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Fiat Management Trust - LVIP AQR Chrysler Enhanced Global Automobiles Strategies Fund LVIPEQ NV FCA Netherlands N31738102 16-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 AQR Capital Management Approve Stock Awards to Executive Directors Against Yes Yes AQR Capital Management Authorize Repurchase of Up to 90 Million of Common Shares For Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Elect Director Richard B. Clark For Yes No AQR Capital Management Elect Director Mary Lou Fiala For Yes No AQR Capital Management Elect Director J. Bruce Flatt For Yes No AQR Capital Management Elect Director John K. Haley For Yes No AQR Capital Management Elect Director Daniel B. Hurwitz For Yes No AQR Capital Management Elect Director Brian W. Kingston For Yes No AQR Capital Management Elect Director Sandeep Mathrani For Yes No
AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Elect Director David Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 J. Neithercut AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Elect Director Mark Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0201 R. Patterson AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Ratify Deloitte & Enhanced Global Properties, Touche LLP as Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products General Advisory Vote to Management Trust - LVIP AQR Growth Ratify Named Enhanced Global Properties, Executive Officers' Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products General Management Trust - LVIP AQR Growth Enhanced Global Properties, Performance Based Strategies Fund LVIPEQ Inc. GGP USA 370023103 16-Apr-15 Share Holder S0512 Equity Awards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Elect Director Kurt J. Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 Hilzinger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Elect Director Bruce Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 D. Broussard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Elect Director Frank Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 A. D'Amelio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Elect Director W. Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 Roy Dunbar AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Elect Director David Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 A. Jones, Jr. AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Humana Strategies Fund LVIPEQ Inc. HUM USA 444859102 16-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0260 AQR Capital Management Elect Director William J. McDonald For Yes No AQR Capital Management Elect Director William E. Mitchell For Yes No AQR Capital Management Elect Director David B. Nash For Yes No AQR Capital Management Elect Director James J. O'Brien For Yes No AQR Capital Management Elect Director Marissa T. Peterson For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report (Non-binding) For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Capital Approve Allocation Management of Income and Dividends of CHF 2.20 per Share For Yes No AQR Capital Management Reelect Peter Brabeck-Letmathe as Director For Yes No AQR Capital Management Reelect Paul Bulcke as Director For Yes No AQR Capital Management Reelect Andreas Koopmann as Director For Yes No AQR Capital Management Reelect Beat Hess as Director For Yes No AQR Capital Management Reelect Daniel Borel as Director For Yes No AQR Capital Management Reelect Steven G. Hoch as Director For Yes No AQR Capital Management Reelect Naina Lal Kidwai as Director For Yes No AQR Capital Management Reelect Jean-Pierre Roth as Director For Yes No AQR Capital Management Reelect Ann M. Veneman as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0271 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0178 AQR Capital Management Reelect Henri de Castries as Director For Yes No AQR Capital Management Reelect Eva Cheng as Director For Yes No AQR Capital Management Elect Ruth Khasaya Oniang'o as Director For Yes No AQR Capital Management Elect Patrick Aebischer as Director For Yes No AQR Capital Management Elect Renato Fassbind as Director For Yes No AQR Capital Management Elect Peter Brabeck- Letmathe as Board Chairman For Yes No AQR Capital Appoint Beat Hess as Management Member of the Compensation Committee For Yes No AQR Capital Appoint Daniel Borel Management as Member of the Compensation Committee For Yes No AQR Appoint Andreas Capital Koopmann as Management Member of the Compensation Committee For Yes No AQR Capital Appoint Jean-Pierre Management Roth as Member of the Compensation Committee For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nestle SA NESN Switzerland H57312649 16-Apr-15 Management M0125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 AQR Capital Management Ratify KPMG SA as Auditors For Yes No AQR Capital Management Designate Hartmann Dreyer as Independent Proxy For Yes No AQR Approve Maximum Capital Remuneration of Management Board of Directors in the Amount of CHF 11 Million For Yes No AQR Approve Maximum Capital Remuneration of Management Executive Committee in the Amount of CHF 60 Million For Yes No AQR Approve CHF 3.6 Capital Million Reduction in Management Share Capital via Cancellation of Repurchased Shares For Yes No AQR Capital Management Transact Other Business (Voting) Abstain Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Re-elect Nicholas Wrigley as Director For Yes No AQR Capital Management Re-elect Jeffrey Fairburn as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Re-elect Michael Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Killoran as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Nigel Enhanced Global Persimmon United Greenaway as Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Re-elect David Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Jenkinson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Richard Enhanced Global Persimmon United Pennycook as Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Re-elect Jonathan Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Davie as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Re-elect Mark Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 Preston as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Persimmon United Re-elect Marion Sears Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Reappoint KPMG Management Trust - LVIP AQR LLP as Auditors and Enhanced Global Persimmon United Authorise Their Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Persimmon United Equity with Pre- Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Persimmon United Equity without Pre- Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0331 emptive Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Persimmon United Purchase of Ordinary Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Persimmon United EGM with Two Strategies Fund LVIPEQ plc PSN Kingdom G70202109 16-Apr-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Enhanced Global Industries, Elect Director Charles Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0201 E. Bunch AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0201 Michael W. Lamach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Enhanced Global Industries, Elect Director Martin Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0201 H. Richenhagen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0201 Thomas J. Usher AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR PPG Ratify Named Enhanced Global Industries, Executive Officers' Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Eliminate Enhanced Global Industries, Supermajority Vote Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0608 Requirement AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR PPG Ratify Enhanced Global Industries, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. PPG USA 693506107 16-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Rio Tinto United Statements and Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0105 Statutory Reports AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Approve Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0570 Remuneration Policy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global Rio Tinto United Remuneration Report Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0550 for UK Law Purposes For AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Remuneration Report Enhanced Global Rio Tinto United for Australian Law Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0550 Purposes For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Elect Megan Clark as Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Michael Enhanced Global Rio Tinto United L'Estrange as Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Robert Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Brown as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Jan du Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Plessis as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Ann Enhanced Global Rio Tinto United Godbehere as Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Richard Enhanced Global Rio Tinto United Goodmanson as Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Anne Enhanced Global Rio Tinto United Lauvergeon as Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Director For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Chris Lynch Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Paul Tellier Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Simon Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 Thompson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect John Varley Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rio Tinto United Re-elect Sam Walsh Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Enhanced Global Rio Tinto United PricewaterhouseCoopers Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Committee to Fix Enhanced Global Rio Tinto United Remuneration of Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Rio Tinto United Equity with Pre- Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Rio Tinto United Equity without Pre- Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Rio Tinto United Purchase of Ordinary Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0318 Shares AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Rio Tinto United EGM with Two Strategies Fund LVIPEQ plc RIO Kingdom G75754104 16-Apr-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Approve Financial Enhanced Global Rodamco Statements and Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Unibail Consolidated Enhanced Global Rodamco Financial Statements Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Unibail of Income and Enhanced Global Rodamco Dividends of Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0152 EUR 9.60 per Share AQR Lincoln Variable Capital Insurance Products Acknowledge Management Trust - LVIP AQR Unibail Auditors' Special Enhanced Global Rodamco Report on Related- Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0123 Party Transactions AQR Lincoln Variable Advisory Vote on Capital Insurance Products Compensation of Management Trust - LVIP AQR Unibail Christophe Cuvillier, Enhanced Global Rodamco Chairman of the Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0550 Management Board AQR Advisory Vote on Capital Compensation of Management Olivier Bossard, Armelle Carminati- Rabasse, Fabrice Lincoln Variable Mouchel, Jaap Insurance Products Tonckens and Jean- Trust - LVIP AQR Unibail Marie Tritant, Enhanced Global Rodamco Members of the Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0550 Management Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Reelect Mary Harris Enhanced Global Rodamco as Supervisory Board Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0250 Member AQR Lincoln Variable Capital Insurance Products Reelect Jean-Louis Management Trust - LVIP AQR Unibail Laurens as Enhanced Global Rodamco Supervisory Board Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0250 Member AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Reelect Alec Pelmore Enhanced Global Rodamco as Supervisory Board Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0250 Member AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Elect Sophie Stabile Enhanced Global Rodamco as Supervisory Board Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0250 Member For AQR Lincoln Variable Capital Insurance Products Elect Jacqueline Management Trust - LVIP AQR Unibail Tammenoms Bakker Enhanced Global Rodamco as Supervisory Board Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0250 Member For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Authorize Repurchase Enhanced Global Rodamco of Up to 10 Percent of Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0318 Issued Share Capital For AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Unibail Share Capital via Enhanced Global Rodamco Cancellation of Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0374 Repurchased Shares For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Unibail Aggregate Nominal Enhanced Global Rodamco Amount of EUR 75 Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0329 Million For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Unibail Aggregate Nominal Enhanced Global Rodamco Amount of EUR 45 Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0331 Million For AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Unibail Delegation Submitted Enhanced Global Rodamco to Shareholder Vote Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0384 Above For AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Unibail Percent of Issued Enhanced Global Rodamco Capital for Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0337 Contributions in Kind For AQR Lincoln Variable Authorize up to 0.8 Capital Insurance Products Percent of Issued Management Trust - LVIP AQR Unibail Capital for Use in Enhanced Global Rodamco Restricted Stock Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0507 Plans For AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Unibail Issuances for Use in Enhanced Global Rodamco Employee Stock Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0510 Purchase Plans For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Amend Article 18 of Management Trust - LVIP AQR Unibail Bylaws Re: Absence Enhanced Global Rodamco of Double Voting Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0649 Rights AQR Lincoln Variable Capital Insurance Products Amend Article 18 of Management Trust - LVIP AQR Unibail Bylaws Re: Enhanced Global Rodamco Attendance to Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0126 General Meetings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Unibail Authorize Filing of Enhanced Global Rodamco Required Documents/ Strategies Fund LVIPEQ SE UL France F95094110 16-Apr-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Auditors' Management Trust - LVIP AQR Special Report on Enhanced Global Related-Party Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0123 Transactions AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR 1 Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0152 per Share AQR Lincoln Variable Capital Insurance Products Approve Severance Management Trust - LVIP AQR Payment Agreement Enhanced Global with Arnaud de Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0565 Puyfontaine AQR Advisory Vote on Capital Compensation of Management Lincoln Variable Arnaud de Insurance Products Puyfontaine, Trust - LVIP AQR Chairman of the Enhanced Global Management Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0550 since Jun. 24, 2014 AQR Advisory Vote on Capital Lincoln Variable Compensation of Management Insurance Products Herve Philippe, Trust - LVIP AQR Member of the Enhanced Global Management Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0550 since Jun. 24, 2014 AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Advisory Vote on Capital Lincoln Variable Compensation of Management Insurance Products Stephane Roussel, Trust - LVIP AQR Member of the Enhanced Global Management Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0550 since Jun. 24, 2014 AQR Advisory Vote on Capital Lincoln Variable Compensation of Jean Management Insurance Products Francois Dubos, Trust - LVIP AQR Chairman of the Enhanced Global Management Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0550 until Jun. 24, 2014 AQR Advisory Vote on Capital Lincoln Variable Compensation of Jean Management Insurance Products Yves Charlier, Trust - LVIP AQR Member of the Enhanced Global Management Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0550 until Jun. 24, 2014 AQR Lincoln Variable Capital Insurance Products Elect Tarak Ben Management Trust - LVIP AQR Ammar as Enhanced Global Supervisory Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0250 Member AQR Lincoln Variable Capital Insurance Products Elect Dominique Management Trust - LVIP AQR Delport as Enhanced Global Supervisory Board Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0250 Member AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0374 Repurchased Shares AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 750 Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0329 Million AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0337 Contributions in Kind AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0510 Purchase Plans AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0510 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0326 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Share Holder S0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Share Holder S0152 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Vivendi VIV France F97982106 17-Apr-15 Share Holder S0152 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 20-Apr-15 Management M0406 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0152 AQR Authorize Capital Capital Issuances for Use in Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For Yes No AQR Authorize Capital Capitalization of Management Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value Against Yes Yes AQR Capital Management Authorize Filing of Required Documents/ Other Formalities For Yes No AQR Capital Amend Article 17 of Management Bylaws Re: Absence of Double Voting Rights For Yes Yes AQR Amend Item 4 as Capital Follows: Approve Management Allocation of Income and Dividends of EUR 2.11 per Share Against Yes No AQR Approve Transfer Capital from Issuance Management Premium Account to Shareholders for an Amount of EUR 4.54 per Share Against Yes No AQR Capital Management Approve Scheme of Arrangement For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Allocation of Income For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Capital Management Approve Dividends of CHF 2.10 per Share For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No AQR Approve Capital Remuneration of Management Directors in the Amount of CHF 4.9 Million For Yes No AQR Approve Capital Remuneration of Management Executive Committee in the Amount of CHF 36.3 Million For Yes No AQR Capital Management Reelect Rolf Doerig as Director and Board Chairman For Yes No AQR Capital Management Reelect Dominique- Jean Chertier as Director For Yes No AQR Capital Management Reelect Alexander Gut as Director For Yes No AQR Capital Management Reelect Didier Lamouche as Director For Yes No AQR Capital Management Reelect Thomas O'Neill as Director For Yes No AQR Capital Management Reelect David Prince as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Adecco SA ADEN Switzerland H00392318 21-Apr-15 Management M0125 AQR Capital Management Reelect Wanda Rapaczynski as Director For Yes No AQR Capital Management Elect Kathleen P. Taylor as Director For Yes No AQR Capital Management Elect Jean-Christophe Deslarzes as Director For Yes No AQR Capital Appoint Alexander Management Gut as Member of the Compensation Committee For Yes No AQR Capital Appoint Thomas Management O'Neill as Member of the Compensation Committee For Yes No AQR Appoint Wanda Capital Rapaczynski as Management Member of the Compensation Committee For Yes No AQR Capital Management Designate Andreas G. Keller as Independent Proxy For Yes No AQR Capital Management Ratify Ernst & Young AG as Auditors For Yes No AQR Capital Management Approve CHF 4.6 Million Reduction in Share Capital For Yes No AQR Capital Management Transact Other Business (Voting) Against Yes Yes
AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Nicholas K. Akins For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director David Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 J. Anderson For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director J. Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Barnie Beasley, Jr. For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Ralph Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 D. Crosby, Jr. For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Linda Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 A. Goodspeed For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Thomas E. Hoaglin For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Sandra Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Beach Lin For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Richard C. Notebaert For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Lionel Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 L. Nowell, III For Yes AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Elect Director Enhanced Global Company, Stephen S. Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Rasmussen For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Oliver Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 G. Richard, III AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Elect Director Sara Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0201 Martinez Tucker AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Ratify Deloitte & Enhanced Global Company, Touche LLP as Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0101 Auditors AQR Lincoln Variable American Capital Insurance Products Electric Advisory Vote to Management Trust - LVIP AQR Power Ratify Named Enhanced Global Company, Executive Officers' Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0550 Compensation AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Approve Omnibus Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0522 Stock Plan AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Eliminate Fair Price Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0614 Provision AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Eliminate Enhanced Global Company, Supermajority Vote Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Management M0608 Requirement AQR Lincoln Variable American Capital Insurance Products Electric Management Trust - LVIP AQR Power Enhanced Global Company, Adopt Proxy Access Strategies Fund LVIPEQ Inc. AEP USA 025537101 21-Apr-15 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Donald Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 J. Carty AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Gordon Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 D. Giffin AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Edith Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 E. Holiday For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Elect Director V. Enhanced Global Railway Maureen Kempston Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 Darkes For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Denis Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 Losier For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Kevin Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 G. Lynch For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Claude Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 Mongeau For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director James Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 E. O'Connor For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Robert Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 Pace For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Robert Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 L. Phillips For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Elect Director Laura Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0201 Stein For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Ratify KPMG LLP as Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0101 Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR National Enhanced Global Railway Strategies Fund LVIPEQ Company CNR Canada 136375102 21-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CapitaCommercial Strategies Fund LVIPEQ Trust Ltd. C61U Singapore Y1091F107 21-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CapitaCommercial Strategies Fund LVIPEQ Trust Ltd. C61U Singapore Y1091F107 21-Apr-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CapitaCommercial Strategies Fund LVIPEQ Trust Ltd. C61U Singapore Y1091F107 21-Apr-15 Management M0379 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CapitaCommercial Strategies Fund LVIPEQ Trust Ltd. C61U Singapore Y1091F107 21-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0168 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0169 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0129 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0117 AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Adopt Report of the Capital Trustee, Statement by Management the Manager, Audited Financial Statements, and Auditors' Report For Yes No AQR Approve KPMG LLP Capital as Auditors and Management Authorize Manager to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities with or without Preemptive Rights Against Yes Yes AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Elect Chairman of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No AQR Capital Management Approve Agenda of Meeting For Yes No AQR Capital Management Designate Inspector(s) of Minutes of Meeting For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Husqvarna Convening of Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Husqvarna Statements and Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Husqvarna Statements and Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Husqvarna Dividends of SEK Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0152 1.65 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Approve Discharge of Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0264 Board and President AQR Lincoln Variable Capital Insurance Products Determine Number of Management Trust - LVIP AQR Directors (8) and Enhanced Global Husqvarna Deputy Directors (0) Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0202 of Board AQR Approve Capital Remuneration of Management Directors in the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Lincoln Variable Remuneration for Insurance Products Committee Work; Trust - LVIP AQR Approve Enhanced Global Husqvarna Remuneration of Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0158 Auditors AQR Reelect Magdalena Capital Gerger, Tom Management Johnstone (Chairman), Ulla Litzen, David Lincoln Variable Lumley, Katarina Insurance Products Martinson, Daniel Trust - LVIP AQR Nodhall, Lars Enhanced Global Husqvarna Pettersson, and Kai Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0214 Warn as Directors AQR Approve Capital Lincoln Variable Remuneration Policy Management Insurance Products And Other Terms of Trust - LVIP AQR Employment For Enhanced Global Husqvarna Executive Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0550 Management AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Approve Incentive Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0519 Program LTI 2015 AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0544 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Husqvarna Strategies Fund LVIPEQ AB HUSQ B Sweden W4235G116 21-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0201 AQR Authorize Repurchase Capital of up to One Percent Management of Issued Share Capital to Hedge Company's Obligations under Incentive Programs Against Yes Yes AQR Approve Reissuance Capital of Shares to Hedge Management Company's Obligations under Incentive Programs Against Yes Yes AQR Capital Approve Equity Swap Management Arrangement to Cover Obligations Under LTI 2015 Against Yes Yes AQR Capital Approve Issuance of Management 57.6 Million Class B Shares without Preemptive Rights For Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Approve the Remuneration Report Against Yes Yes AQR Capital Management Elect Russell Langtry Chenu as Director For Yes No AQR Capital Management Elect Trevor Gerber as Director For Yes No AQR Capital Management Elect Kirstin Irene Ferguson as Director For Yes No AQR Capital Management Elect Peter-Wilhelm Sassenfeld as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Leighton Enhanced Global Holdings Strategies Fund LVIPEQ Ltd. LEI Australia Q55190104 21-Apr-15 Management M0111 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Capital Approve the Change Management of Company Name to CIMIC Group Limited For Yes No AQR Capital Management Elect Director Albert R. Gamper, Jr. For Yes No AQR Capital Management Elect Director William V. Hickey For Yes No AQR Capital Management Elect Director Ralph Izzo For Yes No AQR Capital Management Elect Director Shirley Ann Jackson For Yes No AQR Capital Management Elect Director David Lilley For Yes No AQR Capital Management Elect Director Thomas A. Renyi For Yes No AQR Capital Management Elect Director Hak Cheol (H.C) Shin For Yes No AQR Capital Management Elect Director Richard J. Swift For Yes No AQR Capital Management Elect Director Susan Tomasky For Yes No
AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0201 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0550 AQR Lincoln Variable Public Capital Insurance Products Service Management Trust - LVIP AQR Enterprise Enhanced Global Group Strategies Fund LVIPEQ Incorporated PEG USA 744573106 21-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0107 AQR Capital Lincoln Variable Management Insurance Products Swiss Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0260 AQR Capital Management Elect Director Alfred W. Zollar For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Ratify Deloitte & Touche LLP as Auditors For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Allocation of Income For Yes No AQR Approve Ordinary Capital Dividends of CHF Management 4.25 per Share from Capital Contribution Reserves For Yes No AQR Approve Special Capital Dividends of Management CHF 3.00 per Share from Capital Contribution Reserves For Yes No AQR Approve Variable Capital Short-Term Management Remuneration of Executive Committee in the Amount of CHF 16.7 Million For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No
AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Capital Management Reelect Walter Kielholz as Director and Board Chairman For Yes No AQR Capital Management Reelect Mathis Cabiallavetta as Director For Yes No AQR Capital Management Reelect Raymond Ch'ien as Director Against Yes Yes AQR Capital Management Reelect Renato Fassbind as Director For Yes No AQR Capital Management Reelect Mary Francis as Director For Yes No AQR Capital Management Reelect Rajna Brandon as Director For Yes No AQR Capital Management Reelect Robert Henrikson as Director For Yes No AQR Capital Management Reelect Hans Maerki as Director For Yes No AQR Capital Management Reelect Carlos Represas as Director For Yes No AQR Capital Management Reelect Jean-Pierre Roth as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0219 AQR Capital Management Reelect Susan Wagner as Director For Yes No AQR Capital Management Reelect Trevor Manuel as Director For Yes No AQR Capital Management Reelect Philip Ryan as Director For Yes No AQR Capital Appoint Renato Management Fassbind as Member of the Compensation Committee For Yes No AQR Capital Appoint Robert Management Henrikson as Member of the Compensation Committee For Yes No AQR Capital Appoint Hans Maerki Management as Member of the Compensation Committee For Yes No AQR Capital Appoint Carlos Management Represas as Member of the Compensation Committee For Yes No AQR Capital Designate Proxy Management Voting Services GmbH as Independent Proxy For Yes No AQR Capital Management Ratify PricewaterhouseCoopers AG as Auditors For Yes No AQR Approve Maximum Capital Remuneration of Management Directors in the Amount of CHF 10.6 Million For Yes No
AQR Capital Management Lincoln Variable Insurance Products Swiss Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0379 AQR Capital Lincoln Variable Management Insurance Products Swiss Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0378 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0106 AQR Capital Lincoln Variable Management Insurance Products Swiss Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0106 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Swiss Management Trust - LVIP AQR Reinsurance Enhanced Global (Schweizerische Strategies Fund LVIPEQ Rueckversicherungs) SREN Switzerland H8431B109 21-Apr-15 Management M0125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cigna Strategies Fund LVIPEQ Corporation CI USA 125509109 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cigna Strategies Fund LVIPEQ Corporation CI USA 125509109 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Cigna Strategies Fund LVIPEQ Corporation CI USA 125509109 22-Apr-15 Management M0201 AQR Approve Maximum Capital Fixed and Variable Management Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million For Yes No AQR Approve Creation of Capital CHF 8.5 Million Pool Management of Capital with Partial Exclusion of Preemptive Rights For Yes No AQR Amend Articles Re: Capital Limitation on Management Issuances from Pool of Conditional Capital Without Preemptive Rights For Yes No AQR Amend Articles Re: Capital Change to Swiss Management Accounting and Financial Reporting Law For Yes No AQR Amend Articles Re: Capital Transitional Provision Management of Ordinance Against Excessive Remuneration at Listed Companies For Yes No AQR Capital Authorize Repurchase Management of up to CHF 1 Billion of Issued Share Capital For Yes No AQR Capital Management Transact Other Business (Voting) Against Yes Yes AQR Capital Management Elect Director John M. Partridge For Yes No AQR Capital Management Elect Director James E. Rogers For Yes No AQR Capital Management Elect Director Eric C. Wiseman For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Cigna Executive Officers' Strategies Fund LVIPEQ Corporation CI USA 125509109 22-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Cigna PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation CI USA 125509109 22-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0104 and Statutory Reports AQR Approve Allocation Capital of Income and Management Lincoln Variable Dividends of EUR Insurance Products 2.70 per Ordinary Trust - LVIP AQR Share and EUR 2.97 Enhanced Global per Long-Term Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0152 Registered Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Sophie Bellon Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Charles Henri Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0201 Filippi as Director AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Jean Enhanced Global Paul Agon, Chairman Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0550 and CEO AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0318 Issued Share Capital AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities with Preemptive Lincoln Variable Rights and/or Insurance Products Capitalization of Trust - LVIP AQR Reserves, up to 40 Enhanced Global Percent of Issued Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0329 Share Capital AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0510 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0649 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ L Oreal OR France F58149133 22-Apr-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0150 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0264 AQR Authorize up to 0.6 Capital Percent of Issued Management Capital for Use in Restricted Stock Plans Against Yes Yes AQR Capital Authorize Capital Management Issuances for Use in Employee Stock Purchase Plans For Yes No AQR Capital Amend Article 12 of Management Bylaws Re: Absence of Double Voting Rights For Yes No AQR Capital Amend Article 12 of Management Bylaws Re: Attendance to General Meetings For Yes No AQR Capital Management Authorize Filing of Required Documents/ Other Formalities For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Discuss Capital Remuneration Report Management Containing Remuneration Policy for Management Board Members Yes No AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Discharge of Executive Directors For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0264 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Capital Management Approve Discharge of Non-Executive Directors For Yes No AQR Capital Management Approve Dividends of EUR 0.589 Per Share For Yes No AQR Capital Management Ratify Deloitte as Auditors For Yes No AQR Capital Management Reelect Anthony Habgood as Non- Executive Director For Yes No AQR Capital Management Reelect Wolfhart Hauser as Non- Executive Director For Yes No AQR Capital Management Reelect Adrian Hennah as Non- Executive Director For Yes No AQR Capital Management Reelect Lisa Hook as Non-Executive Director For Yes No AQR Capital Management Reelect Marike van Lier Lels as Non- Executive Director For Yes No AQR Capital Management Reelect Robert Polet as Non-Executive Director For Yes No AQR Capital Management Reelect Linda Sanford as Non- Executive Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0378 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0320 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0377 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0331 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0111 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0318 AQR Capital Management Reelect Ben van der Veer as Non- Executive Director For Yes No AQR Capital Management Reelect erik Engstrom as Executive Director For Yes No AQR Capital Management Reelect Nick Luff as Executive Director For Yes No AQR Capital Management Amend Articles Re: Cancellation of R shares For Yes No AQR Capital Management Approve Cancellation of All R Shares With Repayment For Yes No AQR Capital Amend Articles Re: Management Delete All References to the R Shares After Cancellation For Yes No AQR Capital Management Grant Board Authority to Issue Bonus Shares For Yes No AQR Authorize Board to Capital Exclude Preemptive Management Rights from Share Issuance of Bonus Shares Under Item 11a For Yes No AQR Capital Change the Corporate Management Name of the Company to RELX N.V. For Yes No AQR Capital Management Authorize Board to Acquire Shares in the Company For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0374 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0175 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reed Strategies Fund LVIPEQ Elsevier NV REN Netherlands N73430113 22-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0105 AQR Capital Approve Cancellation Management of up to 30 Million Ordinary Shares Held in Treasury For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Merger For Yes No AQR Authorize Board to Capital Exclude Preemptive Management Rights from Share Issuances under Item 14a For Yes No AQR Capital Management Other Business (Non- Voting) Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Capital Management Receive Report of Supervisory Board (Non-Voting) Yes No AQR Capital Management Discuss Remuneration Report Yes No AQR Capital Management Adopt Financial Statements For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0175 AQR Capital Management Approve Dividends of EUR 0.71 Per Share For Yes No AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Reelect B.F.J. Angelici to Supervisory Board For Yes No AQR Capital Management Elect B.J. Noteboom to Supervisory Board For Yes No AQR Capital Management Approve Remuneration of Supervisory Board For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital For Yes No AQR Capital Authorize Board to Management Exclude Preemptive Rights from Share Issuances For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Capital Management Other Business (Non- Voting) Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wolters Strategies Fund LVIPEQ Kluwer NV WKL Netherlands ADPV09931 22-Apr-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 AQR Capital Management Close Meeting Yes No AQR Capital Management Elect Director Warner L. Baxter For Yes No AQR Capital Management Elect Director Catherine S. Brune For Yes No AQR Capital Management Elect Director J. Edward Coleman For Yes No AQR Capital Management Elect Director Ellen M. Fitzsimmons For Yes No AQR Capital Management Elect Director Walter J. Galvin For Yes No AQR Capital Management Elect Director Richard J. Harshman For Yes No AQR Capital Management Elect Director Gayle P. W. Jackson For Yes No AQR Capital Management Elect Director James C. Johnson For Yes No AQR Capital Management Elect Director Steven H. Lipstein For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Elect Director Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 Stephen R. Wilson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Elect Director Jack D. Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0201 Woodard AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Ameren Executive Officers' Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Ameren PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Require Independent Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ameren Report on Lobbying Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Share Holder S0808 Payments AQR Lincoln Variable Include Carbon Capital Insurance Products Reduction as a Management Trust - LVIP AQR Performance Measure Enhanced Global Ameren for Senior Executive Strategies Fund LVIPEQ Corporation AEE USA 023608102 23-Apr-15 Share Holder S0510 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Elect Director Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 Bradley A. Alford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Elect Director Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 Anthony K. Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Elect Director Peter Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 K. Barker AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0146 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Avery Enhanced Global Dennison Strategies Fund LVIPEQ Corporation AVY USA 053611109 23-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0105 AQR Capital Management Elect Director Ken C. Hicks For Yes No AQR Capital Management Elect Director David E. I. Pyott For Yes No AQR Capital Management Elect Director Dean A. Scarborough For Yes No AQR Capital Management Elect Director Patrick T. Siewert For Yes No AQR Capital Management Elect Director Julia A. Stewart For Yes No AQR Capital Management Elect Director Martha N. Sullivan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Adopt the Jurisdiction Management of Incorporation as the Exclusive Forum for Certain Disputes Against Yes Yes AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Elect Crawford Gillies as Director For Yes No AQR Capital Management Elect John McFarlane as Director For Yes No AQR Capital Management Re-elect Mike Ashley as Director For Yes No AQR Capital Management Re-elect Tim Breedon as Director For Yes No AQR Capital Management Re-elect Reuben Jeffery III as Director For Yes No AQR Capital Management Re-elect Antony Jenkins as Director For Yes No AQR Capital Management Re-elect Wendy Lucas-Bull as Director For Yes No AQR Capital Management Re-elect Tushar Morzaria as Director For Yes No AQR Capital Management Re-elect Dambisa Moyo as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0331 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0329 AQR Capital Management Re-elect Frits van Paasschen as Director For Yes No AQR Capital Management Re-elect Sir Michael Rake as Director For Yes No AQR Capital Management Re-elect Steve Thieke as Director For Yes No AQR Capital Management Re-elect Diane de Saint Victor as Director For Yes No AQR Capital Management Reappoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Authorise Issue of Capital Equity with Pre- Management emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Barclays plc BARC Kingdom G08036124 23-Apr-15 Management M0623 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 AQR Authorise Issue of Capital Equity without Pre- Management emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Management Elect Director Brent S. Belzberg For Yes No AQR Capital Management Elect Director Gary F. Colter For Yes No AQR Capital Management Elect Director Patrick D. Daniel For Yes No AQR Capital Management Elect Director Luc Desjardins For Yes No AQR Capital Management Elect Director Victor G. Dodig For Yes No AQR Capital Management Elect Director Gordon D. Giffin For Yes No AQR Capital Management Elect Director Linda S. Hasenfratz For Yes No
AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Kevin Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 J. Kelly AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 Nicholas D. Le Pan AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director John P. Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 Manley AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Jane L. Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 Peverett AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Elect Director Enhanced Global Bank Of Katharine B. Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 Stevenson AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 Martine Turcotte AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Ronald Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 W. Tysoe AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Elect Director Barry Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0201 L. Zubrow AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Ratify Ernst & Young Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Canadian Advisory Vote on Management Trust - LVIP AQR Imperial Executive Enhanced Global Bank Of Compensation Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Management M0550 Approach AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Capital Management Lincoln Variable Insurance Products Canadian Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Share Holder S0504 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Imperial Enhanced Global Bank Of Strategies Fund LVIPEQ Commerce CM Canada 136069101 23-Apr-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR SP 1: Adopt a Policy Capital Regarding the Management Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark Against Yes No AQR Capital SP 2: Phase Out Management Stock Options as a Form of Compensation Against Yes No AQR SP 3: Adopt a Capital Pension Plan for New Management Executives that is the Same as for All Employees Against Yes No AQR Capital Management Elect Kevin P. Clark as a Director For Yes No AQR Capital Management Re-elect Gary L. Cowger as a Director For Yes No AQR Capital Management Re-elect Nicholas M. Donofrio as a Director For Yes No AQR Capital Management Re-elect Mark P. Frissora as a Director For Yes No AQR Capital Management Re-elect Rajiv L. Gupta as a Director For Yes No AQR Capital Management Re-elect J. Randall MacDonald as a Director For Yes No AQR Capital Management Re-elect Sean O. Mahoney as a Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0524 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0535 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Delphi Enhanced Global Automotive Strategies Fund LVIPEQ plc DLPH Jersey G27823106 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Capital Management Elect Timothy M. Manganello as a Director For Yes No AQR Capital Management Re-elect Thomas W. Sidlik as a Director For Yes No AQR Capital Management Re-elect Bernd Wiedemann as a Director For Yes No AQR Capital Management Re-elect Lawrence A. Zimmerman as a Director For Yes No AQR Ratify Ernst & Young Capital LLP as Auditors and Management Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Amend Omnibus Stock Plan Against Yes Yes AQR Capital Management Approve Executive Incentive Bonus Plan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Elect Director Jagjeet S. Bindra For Yes No AQR Capital Management Elect Director Vanessa C.L. Chang For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Edison Strategies Fund LVIPEQ International EIX USA 281020107 23-Apr-15 Share Holder S0516 AQR Capital Management Elect Director Theodore F. Craver, Jr. For Yes No AQR Capital Management Elect Director Richard T. Schlosberg, III For Yes No AQR Capital Management Elect Director Linda G. Stuntz For Yes No AQR Capital Management Elect Director William P. Sullivan For Yes No AQR Capital Management Elect Director Ellen O. Tauscher For Yes No AQR Capital Management Elect Director Peter J. Taylor For Yes No AQR Capital Management Elect Director Brett White For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Claw-back of Payments under Restatements For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Mary Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 Sue Coleman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director D. Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 Scott Davis For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Ian E. Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 L. Davis For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Alex Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 Gorsky For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Susan Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 L. Lindquist For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Mark Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 B. McClellan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Anne Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 M. Mulcahy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 William D. Perez For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Charles Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 Prince For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director A. Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 Eugene Washington For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Elect Director Ronald Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0201 A. Williams AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Johnson & Executive Officers' Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Johnson & PricewaterhouseCoopers Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Policy Regarding Enhanced Global Johnson & Overextended Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Share Holder S0222 Directors AQR Lincoln Variable Report on Capital Insurance Products Consistency Between Management Trust - LVIP AQR Corporate Values and Enhanced Global Johnson & Political Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Share Holder S0809 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Johnson & Require Independent Strategies Fund LVIPEQ Johnson JNJ USA 478160104 23-Apr-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Daniel Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 F. Akerson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Nolan Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 D. Archibald AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 Rosalind G. Brewer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director David Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 B. Burritt AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director James Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 O. Ellis, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 Thomas J. Falk AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 Marillyn A. Hewson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 Gwendolyn S. King AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director James Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 M. Loy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Joseph Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 W. Ralston AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Elect Director Anne Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0201 Stevens AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Ratify Ernst & Young Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Lockheed Ratify Named Enhanced Global Martin Executive Officers' Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Provide Right to Act Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Share Holder S0238 by Written Consent AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lockheed Enhanced Global Martin Strategies Fund LVIPEQ Corporation LMT USA 539830109 23-Apr-15 Share Holder S0808 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0346 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0389 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0358 AQR Capital Management Report on Lobbying Payments and Policy Against Yes No AQR Receive Report of the Capital Supervisory Board, Management Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 7.75 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Approve Management Remuneration System for Management Board Members For Yes No AQR Authorize Share Capital Repurchase Program Management and Reissuance or Cancellation of Repurchased Shares For Yes No AQR Capital Authorize Use of Management Financial Derivatives when Repurchasing Shares For Yes No AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0510 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Muenchener Enhanced Global Rueckversicherungs-Gesellschaft Strategies Fund LVIPEQ AG MUV2 Germany D55535104 23-Apr-15 Management M0227 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 AQR Approve Creation of Capital EUR 10 Million Pool Management of Capital for Employee Stock Purchase Plan For Yes No AQR Capital Management Amend Articles Re: Company Representation For Yes No AQR Capital Management Elect Director Dennis A. Ausiello For Yes No AQR Capital Management Elect Director W. Don Cornwell For Yes No AQR Capital Management Elect Director Frances D. Fergusson For Yes No AQR Capital Management Elect Director Helen H. Hobbs For Yes No AQR Capital Management Elect Director James M. Kilts For Yes No AQR Capital Management Elect Director Shantanu Narayen For Yes No AQR Capital Management Elect Director Suzanne Nora Johnson For Yes No AQR Capital Management Elect Director Ian C. Read For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 Stephen W. Sanger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director James Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 C. Smith AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Marc Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0201 Tessier-Lavigne AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify KPMG LLP as Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Review and Assess Management Trust - LVIP AQR Membership of Enhanced Global Lobbying Strategies Fund LVIPEQ Pfizer Inc. PFE USA 717081103 23-Apr-15 Share Holder S0809 Organizations AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Sekisui Final Dividend of Strategies Fund LVIPEQ House Ltd. 1928 Japan J70746136 23-Apr-15 Management M0152 JPY 25 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Sekisui Bonus Payment to Strategies Fund LVIPEQ House Ltd. 1928 Japan J70746136 23-Apr-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Open Meeting; Elect Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0168 Chairman of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Prepare and Approve Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0169 List of Shareholders AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Designate Enhanced Global Swedish Inspector(s) of Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0117 Minutes of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Swedish Convening of Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Approve Agenda of Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0129 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Swedish Statements and Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Swedish Statements and Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Swedish Dividends of Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0152 SEK 7:50 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Approve Discharge of Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0264 Board and President AQR Lincoln Variable Capital Insurance Products Approve SEK 7.8 Management Trust - LVIP AQR Million Reduction In Enhanced Global Swedish Share Capital via Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0374 Share Cancellation AQR Approve SEK 7.8 Capital Lincoln Variable Million Share Capital Management Insurance Products Increase via Transfer Trust - LVIP AQR of Funds from Enhanced Global Swedish Unrestricted Equity to Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0326 Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Authorize Share Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0318 Repurchase Program AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0219 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0202 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swedish Strategies Fund LVIPEQ Match Ab SWMA Sweden W92277115 23-Apr-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 AQR Approve Capital Remuneration Policy Management And Other Terms of Employment For Executive Management For Yes No AQR Capital Determine Number of Management Directors (7) and Deputy (0) Directors of Board For Yes No AQR Approve Capital Remuneration of Management Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work For Yes No AQR Reelect Andrew Capital Cripps (Vice Management Chairman), Conny Karlsson (Chairman), Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors; Elect Charles Blixt and Jacqueline Hoogerbrugge as New Directors For Yes No AQR Capital Management Determine Number of Auditors (1) For Yes No AQR Capital Management Approve Remuneration of Auditors For Yes No AQR Capital Management Ratify KPMG as Auditors For Yes No AQR Instruct the Board to Capital Take Necessary Management Action to Establish a Shareholders' Association Against Yes No AQR Capital Management Elect Director Andres R. Gluski For Yes No AQR Capital Management Elect Director Charles L. Harrington For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 Kristina M. Johnson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Tarun Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 Khanna For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Holly Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 K. Koeppel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Philip Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 Lader For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director James Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 H. Miller For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director John B. Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 Morse, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Moises Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 Naim For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Elect Director Charles Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0201 O. Rossotti For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Amend Omnibus Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Amend Executive Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0535 Incentive Bonus Plan For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Ratify Ernst & Young Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global The AES Executive Officers' Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Provide Right to Call Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0620 Special Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Provide Proxy Access Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Management M0292 Right AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Provide Right to Call Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Share Holder S0235 Special Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The AES Strategies Fund LVIPEQ Corporation AES USA 00130H105 23-Apr-15 Share Holder S0221 Proxy Access AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Robert Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 J. Alpern AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 Roxanne S. Austin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Sally Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 E. Blount AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director W. Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 James Farrell AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 Edward M. Liddy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Nancy Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 McKinstry AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Phebe Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 N. Novakovic AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 William A. Osborn AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Samuel Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 C. Scott, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Glenn Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 F. Tilton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Elect Director Miles Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0201 D. White AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Ratify Ernst & Young Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Abbott Executive Officers' Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Products Enhanced Global Abbott Containing GE Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Share Holder S0736 Ingredients AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Abbott Strategies Fund LVIPEQ Laboratories ABT USA 002824100 24-Apr-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 AQR Capital Management Require Independent Board Chairman For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Dividends For Yes No AQR Capital Management Reappoint KPMG LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Re-elect Leif Johansson as Director For Yes No AQR Capital Management Re-elect Pascal Soriot as Director For Yes No AQR Capital Management Re-elect Marc Dunoyer as Director For Yes No AQR Capital Management Elect Cori Bargmann as Director For Yes No AQR Capital Management Re-elect Genevieve Berger as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Bruce Enhanced Global AstraZeneca United Burlington as Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Re-elect Ann Cairns Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Re-elect Graham Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 Chipchase as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Jean- Enhanced Global AstraZeneca United Philippe Courtois as Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Re-elect Rudy Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 Markham as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Re-elect Shriti Vadera Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Marcus Enhanced Global AstraZeneca United Wallenberg as Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Approve Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global AstraZeneca United Political Donations Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global AstraZeneca United Equity with Pre- Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0329 emptive Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global AstraZeneca United Equity without Pre- Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global AstraZeneca United Purchase of Ordinary Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global AstraZeneca United EGM with Two Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AstraZeneca United Adopt New Articles Strategies Fund LVIPEQ plc AZN Kingdom G0593M107 24-Apr-15 Management M0122 of Association AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Randall L. Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 Stephenson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Scott Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 T. Ford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Glenn Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 H. Hutchins AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 William E. Kennard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Jon C. Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 Madonna AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Michael B. Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 McCallister AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director John B. Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 McCoy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Beth E. Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 Mooney For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Joyce Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 M. Roche For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 Matthew K. Rose For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 Cynthia B. Taylor For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Laura Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0201 D'Andrea Tyson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Report on Indirect Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Share Holder S0807 Political Contribution For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Report on Lobbying Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Share Holder S0808 Payments and Policy For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AT&T Inc. T USA 00206R102 24-Apr-15 Share Holder S0235 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 AQR Capital Management Amend Bylaws to Call Special Meetings For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Elect Phillip Ameen as Director For Yes No AQR Capital Management Elect Heidi Miller as Director For Yes No AQR Capital Management Re-elect Kathleen Casey as Director For Yes No AQR Capital Management Re-elect Safra Catz as Director For Yes No AQR Capital Management Re-elect Laura Cha as Director For Yes No AQR Capital Management Re-elect Lord Evans of Weardale as Director For Yes No AQR Capital Management Re-elect Joachim Faber as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Rona Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Fairhead as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Douglas Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Flint as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Stuart Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Gulliver as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Sam Laidlaw Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect John Lipsky Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Rachel Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Lomax as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Iain Mackay Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Marc Moses Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Sir Simon Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Robertson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Enhanced Global Holdings United Re-elect Jonathan Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0201 Symonds as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Appoint Enhanced Global Holdings United PricewaterhouseCoopers Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Group Management Trust - LVIP AQR HSBC Audit Committee to Enhanced Global Holdings United Fix Remuneration of Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Authorise Issue of Enhanced Global Holdings United Equity with Pre- Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Authorise Issue of Enhanced Global Holdings United Equity without Pre- Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Authorise Directors to Enhanced Global Holdings United Allot Any Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0373 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Authorise Market Enhanced Global Holdings United Purchase of Ordinary Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0318 Shares AQR Authorise Issue of Capital Lincoln Variable Equity with Pre- Management Insurance Products emptive Rights in Trust - LVIP AQR HSBC Relation to Enhanced Global Holdings United Contingent Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0329 Convertible Securities AQR Authorise Issue of Capital Lincoln Variable Equity without Pre- Management Insurance Products emptive Rights in Trust - LVIP AQR HSBC Relation to Enhanced Global Holdings United Contingent Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0331 Convertible Securities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR HSBC Amend Savings- Enhanced Global Holdings United Related Share Option Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0512 Plan (UK) AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR HSBC Company to Call Enhanced Global Holdings United EGM with Two Strategies Fund LVIPEQ plc HSBA Kingdom G4634U169 24-Apr-15 Management M0623 Weeks' Notice AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 William S. Ayer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Gordon Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 M. Bethune AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Kevin Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 Burke AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Jaime Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 Chico Pardo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director David Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 M. Cote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director D. Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 Scott Davis AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Linnet Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 F. Deily AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Judd Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 Gregg AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Clive Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 Hollick AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Elect Director Grace Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 D. Lieblein AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Share Holder S0238 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Honeywell Enhanced Global International Strategies Fund LVIPEQ Inc. HON USA 438516106 27-Apr-15 Share Holder S0808 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0550 AQR Capital Management Elect Director George Paz For Yes No AQR Capital Management Elect Director Bradley T. Sheares For Yes No AQR Capital Management Elect Director Robin L. Washington For Yes No AQR Capital Management Ratify Deloitte & Touche LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Require Independent Board Chairman For Yes Yes AQR Capital Management Provide Right to Act by Written Consent For Yes Yes AQR Capital Management Report on Lobbying Payments and Policy For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report (Non-Binding) For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0219 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0549 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Capital Management Approve Allocation of Income For Yes No AQR Capital Management Approve Dividends of CHF 6.50 per Share For Yes No AQR Capital Management Approve Discharge of Board of Directors For Yes No AQR Approve Maximum Capital Fixed Remuneration Management of Directors in the Amount of CHF 3.3 Million For Yes No AQR Approve Short-Term Capital Variable Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million For Yes No AQR Approve Maximum Capital Fixed Remuneration Management and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million For Yes No AQR Capital Management Reelect Rolf Doerig as Director and Board Chairman For Yes No AQR Capital Management Reelect Wolf Becke as Director For Yes No AQR Capital Management Reelect Gerold Buehrer as Director For Yes No AQR Capital Management Reelect Adrienne Fumagalli as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0178 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0178 AQR Capital Management Reelect Ueli Dietiker as Director For Yes No AQR Capital Management Reelect Damir Filipovic as Director For Yes No AQR Capital Management Reelect Frank Keuper as Director For Yes No AQR Capital Management Reelect Henry Peter as Director For Yes No AQR Capital Management Reelect Frank Schnewlin as Director For Yes No AQR Capital Management Reelect Franziska Sauber as Director For Yes No AQR Capital Management Reelect Klaus Tschuetscher as Director For Yes No AQR Capital Appoint Gerold Management Buehrer as Member of the Compensation Committee Against Yes Yes AQR Capital Appoint Frank Management Schnewlin as Member of the Compensation Committee For Yes No AQR Capital Appoint Franziska Management Sauber as Member of the Compensation Committee Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0110 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Swiss Life Strategies Fund LVIPEQ Holding SLHN Switzerland H8404J162 27-Apr-15 Management M0125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 AQR Capital Management Designate Andreas Zuercher as Independent Proxy For Yes No AQR Capital Management Ratify PricewaterhouseCoopers AG as Auditors For Yes No AQR Capital Management Transact Other Business (Voting) Against Yes Yes AQR Capital Management Elect Director David L. Calhoun For Yes No AQR Capital Management Elect Director Arthur D. Collins, Jr. For Yes No AQR Capital Management Elect Director Kenneth M. Duberstein For Yes No AQR Capital Management Elect Director Edmund P. Giambastiani, Jr. For Yes No AQR Capital Management Elect Director Lawrence W. Kellner For Yes No AQR Capital Management Elect Director Edward M. Liddy For Yes No AQR Capital Management Elect Director W. James McNerney, Jr. For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Elect Director Susan Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 C. Schwab AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Elect Director Ronald Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 A. Williams AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Elect Director Mike Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0201 S. Zafirovski AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global The Boeing Executive Officers' Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global The Boeing Touche LLP as Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Claw-back of Enhanced Global The Boeing Payments under Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Share Holder S0516 Restatements AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Require Independent Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Provide Right to Act Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Boeing Report on Lobbying Strategies Fund LVIPEQ Company BA USA 097023105 27-Apr-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director John Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 V. Faraci AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Jean- Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Pierre Garnier AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Gregory J. Hayes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Edward A. Kangas AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Ellen J. Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Kullman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Marshall O. Larsen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Harold Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 McGraw, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Richard B. Myers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director H. Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Patrick Swygert AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Elect Director Andre Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Villeneuve AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Elect Director Enhanced Global Technologies Christine Todd Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0201 Whitman AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR United Enhanced Global Technologies Strategies Fund LVIPEQ Corporation UTX USA 913017109 27-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0570 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Remuneration Policy For Yes No AQR Capital Management Re-elect Dominic Blakemore as Director For Yes No AQR Capital Management Re-elect William Burns as Director For Yes No AQR Capital Management Re-elect Dr Steven Gillis as Director For Yes No AQR Capital Management Re-elect Dr David Ginsburg as Director For Yes No AQR Capital Management Re-elect David Kappler as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Susan Kilsby Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Anne Minto Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Re-elect Dr Enhanced Global United Flemming Ornskov as Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Reappoint Deloitte Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Authorise the Audit, Capital Insurance Products Compliance & Risk Management Trust - LVIP AQR Committee to Fix Enhanced Global United Remuneration of Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Long Term Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0507 Incentive Plan 2015 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Global Enhanced Global United Employee Stock Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0510 Purchase Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity with Pre- Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity without Pre- Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Ordinary Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0318 Shares AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global United EGM with Two Strategies Fund LVIPEQ Shire plc SHP Kingdom G8124V108 28-Apr-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Charles Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 E. Bunch AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Paul Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 W. Chellgren AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Elect Director Enhanced Global Services Marjorie Rodgers Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Cheshire AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 William S. Demchak AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Andrew T. Feldstein AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Kay Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Coles James AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Richard B. Kelson AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Anthony A. Massaro AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Jane G. Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Pepper AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Donald Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 J. Shepard For AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Lorene Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 K. Steffes For AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Dennis Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 F. Strigl For AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Enhanced Global Services Elect Director Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0201 Thomas J. Usher For AQR Lincoln Variable Capital Insurance Products The PNC Management Trust - LVIP AQR Financial Ratify Enhanced Global Services PricewaterhouseCoopers Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products The PNC Advisory Vote to Management Trust - LVIP AQR Financial Ratify Named Enhanced Global Services Executive Officers' Strategies Fund LVIPEQ Group, Inc. PNC USA 693475105 28-Apr-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director John Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 D. Baker, II For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Elaine Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 L. Chao For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director John S. Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Chen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Lloyd Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 H. Dean For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Elizabeth A. Duke For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Susan Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 E. Engel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Wells Fargo Enrique Hernandez, Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Donald Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 M. James For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Cynthia H. Milligan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Federico F. Pena For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director James Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 H. Quigley For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Judith Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 M. Runstad For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Stephen W. Sanger For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director John Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 G. Stumpf For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Susan Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 G. Swenson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Elect Director Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0201 Suzanne M. Vautrinot AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Wells Fargo Executive Officers' Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Ratify KPMG LLP as Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Require Independent Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Wells Fargo Report on Lobbying Strategies Fund LVIPEQ & Company WFC USA 949746101 28-Apr-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director James Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 M. Cracchiolo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Dianne Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 Neal Blixt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Amy Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 DiGeso AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Lon R. Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 Greenberg AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Siri S. Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 Marshall AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Jeffrey Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 Noddle AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director H. Jay Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 Sarles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Robert Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 F. Sharpe, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Enhanced Global Financial, Elect Director Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0201 William H. Turner AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ameriprise Ratify Named Enhanced Global Financial, Executive Officers' Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ameriprise Ratify Enhanced Global Financial, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. AMP USA 03076C106 29-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global United Statements and Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0570 Remuneration Policy AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Final Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Glyn Barker Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Patricia Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Cross as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Michael Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Hawker as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Michael Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Mire as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Sir Adrian Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Montague as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Bob Stein as Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Thomas Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Stoddard as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Scott Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 Wheway as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Mark Wilson Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Enhanced Global United PricewaterhouseCoopers Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Committee to Fix Enhanced Global United Remuneration of Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global United Political Donations Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity with Pre- Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity without Pre- Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Ordinary Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0318 Preference Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0318 Preference Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global United EGM with Two Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0623 Weeks' Notice AQR Lincoln Variable Authorise Issue of Capital Insurance Products Sterling New Management Trust - LVIP AQR Preference Shares Enhanced Global United with Pre-emptive Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0329 Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Authorise Issue of Capital Insurance Products Sterling New Management Trust - LVIP AQR Preference Shares Enhanced Global United without Pre-emptive Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0331 Rights AQR Lincoln Variable Authorise Issue of Capital Insurance Products Additional Dollar Management Trust - LVIP AQR Preference Shares Enhanced Global United with Pre-emptive Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0329 Rights AQR Lincoln Variable Authorise Issue of Capital Insurance Products Additional Dollar Management Trust - LVIP AQR Preference Shares Enhanced Global United without Pre-emptive Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0331 Rights AQR Authorise Allotment Capital of Shares in Relation Management Lincoln Variable to Any Issue of Insurance Products Solvency II Trust - LVIP AQR Compliant Tier 1 Enhanced Global United Instruments with Pre- Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0329 emptive Rights AQR Authorise Allotment Capital of Shares in Relation Management Lincoln Variable to Any Issue of Insurance Products Solvency II Trust - LVIP AQR Compliant Tier 1 Enhanced Global United Instruments without Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0331 Pre-emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Adopt New Articles Strategies Fund LVIPEQ Aviva plc AV. Kingdom G0683Q109 29-Apr-15 Management M0122 of Association AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Management Trust - LVIP AQR and Accept Financial Enhanced Global Clearing Hong Statements and Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0105 Statutory Reports AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Management Trust - LVIP AQR and Enhanced Global Clearing Hong Approve Final Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0107 Dividend AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Management Trust - LVIP AQR and Elect Chan Tze Enhanced Global Clearing Hong Ching, Ignatius as Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0201 Director AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Management Trust - LVIP AQR and Enhanced Global Clearing Hong Elect Hu Zuliu, Fred Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Elect John Mackay Management Trust - LVIP AQR and McCulloch Enhanced Global Clearing Hong Williamson as Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0201 Director AQR Approve Capital Lincoln Variable Hong Kong PricewaterhouseCoopers Management Insurance Products Exchanges as Auditor and Trust - LVIP AQR and Authorize Board to Enhanced Global Clearing Hong Fix Their Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0136 Remuneration AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Management Trust - LVIP AQR and Authorize Repurchase Enhanced Global Clearing Hong of Issued Share Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0318 Capital AQR Lincoln Variable Hong Kong Approve Issuance of Capital Insurance Products Exchanges Equity or Equity- Management Trust - LVIP AQR and Linked Securities Enhanced Global Clearing Hong without Preemptive Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0331 Rights AQR Lincoln Variable Hong Kong Capital Insurance Products Exchanges Approve Management Trust - LVIP AQR and Remuneration Enhanced Global Clearing Hong Payable to the Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0219 Chairman AQR Approve Attendance Capital Fee and Management Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Lincoln Variable Hong Kong InvestmentAdvisory Insurance Products Exchanges Committee, Trust - LVIP AQR and Remuneration Enhanced Global Clearing Hong Committee and Risk Strategies Fund LVIPEQ Ltd 00388 Kong Y3506N139 29-Apr-15 Management M0219 Committee AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Gregory H. Boyce AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Pierre Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Brondeau AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Chadwick C. Deaton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Marcela E. Donadio AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Philip Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Lader AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Michael E. J. Phelps AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Dennis Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 H. Reilley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Elect Director Lee M. Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0201 Tillman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Ratify Enhanced Global Oil PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Marathon Ratify Named Enhanced Global Oil Executive Officers' Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Oil Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Share Holder S0221 Proxy Access AQR Lincoln Variable Report on Capital Capital Insurance Products Expenditure Strategy Management Trust - LVIP AQR Marathon with Respect to Enhanced Global Oil Climate Change Strategies Fund LVIPEQ Corporation MRO USA 565849106 29-Apr-15 Share Holder S0742 Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Elect Director David Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Management M0201 A. Daberko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Elect Director Donna Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Management M0201 A. James AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marathon Enhanced Global Petroleum Strategies Fund LVIPEQ Corporation MPC USA 56585A102 29-Apr-15 Share Holder S0743 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0104 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0152 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0460 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0460 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0550 AQR Capital Management Elect Director James E. Rohr For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Adopt Quantitative Management GHG Goals for Products and Operations Against Yes No AQR Capital Management Approve Financial Statements and Statutory Reports For Yes No AQR Capital Approve Management Consolidated Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Allocation of Income and Absence of Dividends For Yes No AQR Approve Transaction Capital with Dongfeng Motor Management Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital For Yes No AQR Approve Transaction Capital with French Management Government Re: Guarantee of Debt Securities of Banque PSA Finance For Yes No AQR Advisory Vote on Capital Compensation of Management Philippe Varin, Chairman of the Management Board For Yes No
AQR Lincoln Variable Advisory Vote on Capital Insurance Products Compensation of Management Trust - LVIP AQR Carlos Tavares, Enhanced Global Chairman of the Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0550 Management Board AQR Advisory Vote on Capital Compensation of Jean Management Baptiste Chasseloup Lincoln Variable de Chatillon, Gregoire Insurance Products Olivier and Jean- Trust - LVIP AQR Christophe Quemard, Enhanced Global Members of the Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0550 Management Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0374 Repurchased Shares AQR Lincoln Variable Authorize up to 0.85 Capital Insurance Products Percent of Issued Management Trust - LVIP AQR Capital for Use in Enhanced Global Restricted Stock Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0507 Plans AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities with Preemptive Rights and/or Lincoln Variable Capitalization of Insurance Products Reserves, up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0329 EUR 196,647,162 AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0331 EUR 78,658,865 AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities for up to 20 Percent of Issued Capital Per Lincoln Variable Year for Private Insurance Products Placements, up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0323 EUR 78,658,865 AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0384 under Items 12-14 AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of Up to Management Trust - LVIP AQR EUR 78,658,865 for Enhanced Global Future Exchange Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0366 Offers AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0337 Contributions in Kind AQR Set Total Limit for Capital Lincoln Variable Capital Increase to Management Insurance Products Result from Issuance Trust - LVIP AQR Requests under Items Enhanced Global 12-17 and 19 at Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0367 EUR 283,171,914 AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0510 Purchase Plans AQR Lincoln Variable Authorize Board to Capital Insurance Products Issue Free Warrants Management Trust - LVIP AQR with Preemptive Enhanced Global Rights During a Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0609 Public Tender Offer AQR Ratify Change of Capital Registered Office to Management Lincoln Variable 7-9, rue Henri Sainte Insurance Products Claire Deville, 92500 Trust - LVIP AQR Rueil Malmaison and Enhanced Global Amend Article 4 of Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0159 Bylaws Accordingly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Peugeot SA UG France F72313111 29-Apr-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Hamid Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 R. Moghadam AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director George Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 L. Fotiades AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 Christine N. Garvey AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Lydia Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 H. Kennard AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director J. Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 Michael Losh For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Irving Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 F. Lyons, III For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director David Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 P. O'Connor For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Jeffrey Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 L. Skelton For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Carl B. Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 Webb For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Elect Director Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0201 William D. Zollars For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Prologis, Executive Officers' Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prologis, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. PLD USA 74340W103 29-Apr-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Herbert Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 A. Allen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Ronald Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 W. Allen For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Marc Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Bolland For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Ana Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Botin For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Howard G. Buffet For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Richard M. Daley For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Barry Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Diller For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Helene Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 D. Gayle For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Evan Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 G. Greenberg For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Alexis Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 M. Herman For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Muhtar Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 Kent For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Elect Director Robert Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 A. Kotick For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Share Holder S0221 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR The Coca- Enhanced Global Cola Strategies Fund LVIPEQ Company KO USA 191216100 29-Apr-15 Share Holder S0511 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0260 AQR Capital Management Elect Director Maria Elena Lagomasino For Yes No AQR Capital Management Elect Director Sam Nunn For Yes No AQR Capital Management Elect Director David B. Weinberg For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Management Proxy Access For Yes Yes AQR Seek Shareholder Capital Approval to Release Management of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives Against Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Discharge of Board and Senior Management For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0377 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0549 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 AQR Approve Allocation Capital of Income and Management Dividends of CHF 0.55 per Share from Capital Contribution Reserves For Yes No AQR Approve CHF 394 Capital Million Reduction in Management Share Capital and Repayment of CHF 0.17 per Share For Yes No AQR Capital Amend Articles to Management Reflect Changes in Capital If Item 4.2 is Approved For Yes No AQR Approve Creation of Capital CHF 200 Million Management Pool of Capital without Preemptive Rights For Yes No AQR Approve Capital Remuneration of Management Directors in the Amount of CHF 4.2 Million For Yes No AQR Approve Capital Remuneration of Management Executive Committee in the Amount of CHF 52 Million For Yes No AQR Capital Management Reelect Roger Agnelli as Director Against Yes Yes AQR Capital Management Reelect Matti Alahuhta as Director For Yes No AQR Capital Management Elect David Constable as Director For Yes No AQR Capital Management Reelect Louis Hughes as Director Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Michel de Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 Rosen as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jacob Enhanced Global Wallenberg as Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Ying Yeh as Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Peter Voser as Enhanced Global Director and Board Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0201 Chairman AQR Lincoln Variable Capital Insurance Products Appoint David Management Trust - LVIP AQR Constable as Member Enhanced Global of the Compensation Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0178 Committee AQR Lincoln Variable Capital Insurance Products Appoint Michel de Management Trust - LVIP AQR Rosen as Member of Enhanced Global the Compensation Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0178 Committee AQR Lincoln Variable Capital Insurance Products Appoint Ying Yeh as Management Trust - LVIP AQR Member of the Enhanced Global Compensation Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0178 Committee AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Designate Hans Enhanced Global Zehnder as Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0110 Independent Proxy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0101 AG as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Transact Other Strategies Fund LVIPEQ ABB Ltd. ABBN Switzerland H0010V101 30-Apr-15 Management M0125 Business (Voting) AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0105 Statutory Reports For Yes AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0104 and Statutory Reports For Yes AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0152 0.95 per Share For Yes AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Henri de Castries, Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0550 Chairman and CEO For Yes AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Denis Duverne, Vice Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0550 CEO For Yes AQR Approve Auditors' Capital Special Report on Management Lincoln Variable Related-Party Insurance Products Transactions Trust - LVIP AQR Mentioning the Enhanced Global Absence of New Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0123 Transactions For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jean Pierre Enhanced Global Clamadieu as Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0201 Director For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Jean Martin Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0201 Folz as Director For Yes AQR Lincoln Variable Approve Capital Insurance Products Remuneration of Management Trust - LVIP AQR Directors in the Enhanced Global Aggregate Amount of Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0219 EUR 1.65 Million For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0318 Issued Share Capital For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Lincoln Variable Authorize Capital Insurance Products Capitalization of Management Trust - LVIP AQR Reserves for Bonus Enhanced Global Issue or Increase in Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0326 Par Value For Yes AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 2 Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0329 Billion For Yes AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 550 Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0331 Million For Yes AQR Approve Issuance of Capital Equity or Equity- Management Lincoln Variable Linked Securities for Insurance Products Private Placements up Trust - LVIP AQR to Aggregate Nominal Enhanced Global Amount of EUR 550 Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0323 Million For Yes AQR Authorize Board to Capital Set Issue Price for 10 Management Lincoln Variable Percent Per Year of Insurance Products Issued Capital Trust - LVIP AQR Pursuant to Issue Enhanced Global Authority without Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0383 Preemptive Rights For Yes AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of Up to Management Trust - LVIP AQR EUR 550 Million for Enhanced Global Future Exchange Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0366 Offers For Yes AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0337 Contributions in Kind For Yes AQR Authorize Issuance of Capital Equity without Management Preemptive Rights Lincoln Variable upon Conversion of a Insurance Products Subsidiary's Equity- Trust - LVIP AQR Linked Securities for Enhanced Global Up to EUR 550 Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0365 Million For Yes AQR Authorize Issuance of Capital Equity with Management Lincoln Variable Preemptive Rights Insurance Products upon Conversion of a Trust - LVIP AQR Subsidiary's Equity Enhanced Global Linked Securities for Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0365 Up to EUR 2 Billion For Yes AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0510 Purchase Plans For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0510 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Axa CS France F06106102 30-Apr-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 30-Apr-15 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BT Group United Strategies Fund LVIPEQ plc BT.A Kingdom G16612106 30-Apr-15 Management M0348 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 AQR Authorize Capital Capital Issuances for Use in Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For Yes No AQR Capital Authorize Decrease in Management Share Capital via Cancellation of Repurchased Shares For Yes No AQR Capital Management Amend Article 23 of Bylaws Re: Record Date For Yes No AQR Capital Management Authorize Filing of Required Documents/ Other Formalities For Yes No AQR Capital Approve Matters Management Relating to the Acquisition of EE Limited For Yes No AQR Capital Authorise the Management Company to Enter Into Two Contingent Purchase Contracts For Yes No AQR Capital Management Elect Director Richard D. Fairbank For Yes No AQR Capital Management Elect Director Patrick W. Gross For Yes No AQR Capital Management Elect Director Ann Fritz Hackett For Yes No AQR Capital Management Elect Director Lewis Hay, III For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Elect Director Enhanced Global Financial Benjamin P. Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 Jenkins, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Elect Director Pierre Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 E. Leroy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Elect Director Peter Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 E. Raskind AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Elect Director Mayo Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 A. Shattuck, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 Bradford H. Warner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0201 Catherine G. West AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Ratify Ernst & Young Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Capital One Ratify Named Enhanced Global Financial Executive Officers' Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Provide Right to Call Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Management M0620 Special Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Capital One Enhanced Global Financial Amend Bylaws -- Strategies Fund LVIPEQ Corporation COF USA 14040H105 30-Apr-15 Share Holder S0235 Call Special Meetings AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Donald Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 W. Blair AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 Stephanie A. Burns AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director John Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 A. Canning, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 Richard T. Clark AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Robert Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 F. Cummings, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director James Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 B. Flaws AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 Deborah A. Henretta AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Daniel Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 P. Huttenlocher AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Kurt Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 M. Landgraf AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Kevin Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 J. Martin AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 Deborah D. Rieman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Hansel Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 E. Tookes II AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 Wendell P. Weeks AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Elect Director Mark Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0201 S. Wrighton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Corning PricewaterhouseCoopers Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Corning Executive Officers' Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Corning Adopt Holy Land Strategies Fund LVIPEQ Incorporated GLW USA 219350105 30-Apr-15 Share Holder S0815 Principles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Jose E. Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Almeida AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Michael W. Brown AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Donald Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 J. Carty AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Randolph L. Cowen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director James Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 S. DiStasio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director John R. Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Egan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 William D. Green For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Edmund F. Kelly For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Jami Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Miscik For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Paul Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 Sagan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director David Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 N. Strohm For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Elect Director Joseph Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0201 M. Tucci For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global EMC PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0101 LLP as Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global EMC Executive Officers' Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Amend Omnibus Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EMC Require Independent Strategies Fund LVIPEQ Corporation EMC USA 268648102 30-Apr-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director Janet Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 F. Clark AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director Charles Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 R. Crisp AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director James Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 C. Day AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director H. Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 Leighton Steward AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director Donald Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 F. Textor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 William R. Thomas AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Elect Director Frank Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0201 G. Wisner AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Ratify Deloitte & Enhanced Global Resources, Touche LLP as Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR EOG Ratify Named Enhanced Global Resources, Executive Officers' Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR EOG Enhanced Global Resources, Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Share Holder S0221 Proxy Access For AQR Lincoln Variable Capital Insurance Products Report on Methane Management Trust - LVIP AQR EOG Emissions Enhanced Global Resources, Management and Strategies Fund LVIPEQ Inc. EOG USA 26875P101 30-Apr-15 Share Holder S0743 Reduction Targets For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Brian Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 G. Cartwright For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 Christine N. Garvey For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director David Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 B. Henry For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director James Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 P. Hoffmann For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 Lauralee E. Martin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 Michael D. McKee For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Peter Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 L. Rhein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Joseph Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0201 P. Sullivan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Touche LLP as Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ HCP, Inc. HCP USA 40414L109 30-Apr-15 Share Holder S0221 Proxy Access AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Elect Director John F. Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 Bergstrom AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Elect Director Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 Abelardo E. Bru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Elect Director Robert Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 W. Decherd AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Elect Director Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 Thomas J. Falk AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Elect Director Fabian Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 T. Garcia AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kimberly- Enhanced Global Clark Strategies Fund LVIPEQ Corporation KMB USA 494368103 30-Apr-15 Share Holder S0238 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0105 AQR Capital Management Elect Director Mae C. Jemison For Yes No AQR Capital Management Elect Director James M. Jenness For Yes No AQR Capital Management Elect Director Nancy J. Karch For Yes No AQR Capital Management Elect Director Ian C. Read For Yes No AQR Capital Management Elect Director Linda Johnson Rice For Yes No AQR Capital Management Elect Director Marc J. Shapiro For Yes No AQR Capital Management Ratify Deloitte & Touche LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Provide Right to Act by Written Consent For Yes Yes AQR Capital Management Approve Financial Statements and Statutory Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0152 1.40 per Share AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0104 and Statutory Reports AQR Approve Auditors' Capital Lincoln Variable Special Report on Management Insurance Products Related-Party Trust - LVIP AQR Transactions Enhanced Global Regarding New Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0123 Transactions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote on Enhanced Global Compensation of Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0550 Denis Kessler, CEO AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Peter Eckert Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Kory Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 Sorenson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Fields Wicker Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 Miurin as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Marguerite Enhanced Global Berard Andrieu as Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Kirsten Ideboen Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Vanessa Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 Marquette as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Augustin de Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 Romanet as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Jean Marc Raby Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0116 Other Formalities AQR Authorize Capital Lincoln Variable Capitalization of Management Insurance Products Reserves of Up to Trust - LVIP AQR EUR 200 Million for Enhanced Global Bonus Issue or Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0326 Increase in Par Value AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0329 599,999,999.98 AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0331 151,668,108.39 AQR Approve Issuance of Capital Equity or Equity- Management Lincoln Variable Linked Securities for Insurance Products up to 10 Percent of Trust - LVIP AQR Issued Capital Per Enhanced Global Year for Private Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0323 Placements AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of Up to Management Trust - LVIP AQR EUR 151,668,108.39 Enhanced Global for Future Exchange Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0366 Offers AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0337 Contributions in Kind AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0384 Above AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0374 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Authorize up to 1.5 Management Trust - LVIP AQR Million Shares for Enhanced Global Use in Stock Option Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0501 Plans AQR Lincoln Variable Capital Insurance Products Authorize up to 3 Management Trust - LVIP AQR Million Shares in Use Enhanced Global for Restricted Stock Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0507 Plans AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0510 Purchase Plans AQR Lincoln Variable Set Total Limit for Capital Insurance Products Capital Increase to Management Trust - LVIP AQR Result from All Enhanced Global Issuance Requests at Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0367 EUR 835,446,372,60 AQR Lincoln Variable Capital Insurance Products Amend Article 8 of Management Trust - LVIP AQR Bylaws Re: Absence Enhanced Global of Double Voting Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0649 Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 15 of Enhanced Global Bylaws Re: Related Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0126 Party Transactions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 19 of Enhanced Global Bylaws Re: Record Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0126 Date AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Scor SE SCR France F15561677 30-Apr-15 Management M0116 Other Formalities AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director Mel E. Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Benson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Jacynthe Cote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Suncor Dominic Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 D'Alessandro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director W. Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Douglas Ford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director John Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 D. Gass AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director John R. Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Huff AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Maureen McCaw AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Michael W. O'Brien AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director James Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 W. Simpson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Elect Director Eira M. Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 Thomas AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0621 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suncor Strategies Fund LVIPEQ Energy Inc SU Canada 867224107 30-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Capital Management Elect Director Steven W. Williams For Yes No AQR Capital Management Elect Director Michael M. Wilson For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Amend By-laws For Yes No AQR Capital Management Approve Advance Notice Policy For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Re-elect Paul Polman as Director For Yes No AQR Capital Management Re-elect Jean-Marc Huet as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Capital Management Re-elect Laura Cha as Director For Yes No AQR Capital Management Re-elect Louise Fresco as Director For Yes No AQR Capital Management Re-elect Ann Fudge as Director For Yes No AQR Capital Management Re-elect Mary Ma as Director For Yes No AQR Capital Management Re-elect Hixonia Nyasulu as Director For Yes No AQR Capital Management Re-elect John Rishton as Director For Yes No AQR Capital Management Re-elect Feike Sijbesma as Director For Yes No AQR Capital Management Re-elect Michael Treschow as Director For Yes No AQR Capital Management Elect Nils Andersen as Director For Yes No AQR Capital Management Elect Vittorio Colao as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Unilever plc ULVR Kingdom G92087165 30-Apr-15 Management M0623 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 AQR Capital Management Elect Dr Judith Hartmann as Director For Yes No AQR Capital Management Reappoint KPMG LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Management Elect Director Jerry D. Choate For Yes No AQR Capital Management Elect Director Joseph W. Gorder For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 Deborah P. Majoras For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Donald Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 L. Nickles For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Philip Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 J. Pfeiffer For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Robert Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 A. Profusek For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Susan Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 Kaufman Purcell For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 Stephen M. Waters For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Elect Director Enhanced Global Energy Randall J. Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 Weisenburger For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0201 Rayford Wilkins, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Valero Enhanced Global Energy Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Valero Ratify Named Enhanced Global Energy Executive Officers' Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Management M0550 Compensation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Adopt Quantitative Management Trust - LVIP AQR Valero GHG Goals for Enhanced Global Energy Products and Strategies Fund LVIPEQ Corporation VLO USA 91913Y100 30-Apr-15 Share Holder S0743 Operations AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Warren Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 E. Buffett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Charles Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 T. Munger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 Howard G. Buffett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 Stephen B. Burke AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Susan Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 L. Decker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 William H. Gates, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director David Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 S. Gottesman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 Charlotte Guyman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 Thomas S. Murphy AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Ronald Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 L. Olson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Walter Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 Scott, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Berkshire Enhanced Global Hathaway Elect Director Meryl Strategies Fund LVIPEQ Inc. BRK.B USA 084670702 02-May-15 Management M0201 B. Witmer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0152 2.85 per Share AQR Lincoln Variable Capital Insurance Products Approve Auditors' Management Trust - LVIP AQR Special Report on Enhanced Global Related-Party Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0123 Transactions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Serge Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0201 Weinberg as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Suet-Fern Lee Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Bonnie Bassler as Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Bonnie Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0201 Bassler as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Olivier Brandicourt Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote on Enhanced Global Compensation of Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0550 Serge Weinberg AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Christopher Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0550 Viehbacher AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0318 Issued Share Capital AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 1.3 Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0329 Billion AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 260 Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0331 Million AQR Approve Issuance of Capital Equity or Equity- Management Lincoln Variable Linked Securities for Insurance Products Private Placements, Trust - LVIP AQR up to Aggregate Enhanced Global Nominal Amount of Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0323 EUR 260 Million AQR Approve Issuance of Capital Debt Securities Management Giving Access to New Shares of Lincoln Variable Subsidiaries and/or Insurance Products Existing Shares and/ Trust - LVIP AQR or Debt Securities, up Enhanced Global to Aggregate Amount Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0382 of EUR 7 Billion AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0384 Above AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0337 Contributions in Kind AQR Authorize Capital Lincoln Variable Capitalization of Management Insurance Products Reserves of Up to Trust - LVIP AQR EUR 500 Million for Enhanced Global Bonus Issue or Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0326 Increase in Par Value AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0374 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0510 Purchase Plans AQR Lincoln Variable Authorize up to 1.2 Capital Insurance Products Percent of Issued Management Trust - LVIP AQR Capital for Use in Enhanced Global Restricted Stock Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0507 Plans AQR Lincoln Variable Capital Insurance Products Amend Article 7 of Management Trust - LVIP AQR Bylaws Re: Enhanced Global Shareholding Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0659 Disclosure Thresholds AQR Lincoln Variable Capital Insurance Products Amend Article 19 of Management Trust - LVIP AQR Bylaws Re: Enhanced Global Attendance to Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0126 General Meetings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Sanofi SAN France F5548N101 04-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global BG Group United Statements and Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Approve Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0550 Remuneration Report AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Approve Final Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0107 Dividend For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Elect Helge Lund as Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Vivienne Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Cox as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Pam Daley Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Martin Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Ferguson as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Andrew Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Gould as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Baroness Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Hogg as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Sir John Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Hood as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Caio Koch- Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Weser as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Lim Haw- Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Kuang as Director For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Simon Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Lowth as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Sir David Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Manning as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Mark Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Seligman as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global BG Group United Re-elect Patrick Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0201 Thomas as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Ernst & Enhanced Global BG Group United Young LLP as Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Committee to Fix Enhanced Global BG Group United Remuneration of Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0109 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global BG Group United Political Donations Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0163 and Expenditure For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global BG Group United Equity with Pre- Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0329 emptive Rights For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global BG Group United Equity without Pre- Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0331 emptive Rights For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global BG Group United Purchase of Ordinary Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0318 Shares For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global BG Group United EGM with Two Strategies Fund LVIPEQ plc BG. Kingdom G1245Z108 05-May-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0164 Open Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Chairman of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0168 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prepare and Approve Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0169 List of Shareholders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Agenda of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0129 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Designate Enhanced Global Inspector(s) of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0117 Minutes of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Convening of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Statements and Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Report on Enhanced Global Work of Board and its Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0198 Committees AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Receive President's Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0198 Report AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Report on Enhanced Global Audit Work During Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0198 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Statements and Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0105 Statutory Reports For AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of SEK Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0152 2.25 Per Share For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0264 Board and President For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Receive Nominating Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0198 Committee's Report AQR Lincoln Variable Determine Number of Capital Insurance Products Directors (8) and Management Trust - LVIP AQR Deputy Directors (0) Enhanced Global of Board; Set Number Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0202 of Auditors at One For AQR Approve Capital Remuneration of Management Directors in the Amount of SEK 1.3 Million for Chairman Lincoln Variable and SEK 480,000 for Insurance Products Other Directors; Trust - LVIP AQR Approve Enhanced Global Remuneration for Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0219 Committee Work For AQR Reelect Marie Capital Berglund, Staffan Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Lincoln Variable Anders Ullberg Insurance Products (Chairman) as Trust - LVIP AQR Directors; Elect Enhanced Global Elisabeth Nilsson as Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0214 New Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global Remuneration of Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0109 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Deloitte as Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0101 Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Approve Capital Lincoln Variable Remuneration Policy Management Insurance Products And Other Terms of Trust - LVIP AQR Employment For Enhanced Global Executive Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0550 Management AQR Reelect Jan Capital Andersson, Ulrika Management Danielsson, Lars-Erik Forsgardh, Elisabet Lincoln Variable Bergstrom, and Insurance Products Anders Ullberg as Trust - LVIP AQR Members of Enhanced Global Nominating Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0171 Committee AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0166 Allow Questions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Boliden AB BOL Sweden W17218103 05-May-15 Management M0165 Close Meeting AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 Lamberto Andreotti AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 Giovanni Caforio AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Lewis Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 B. Campbell AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Laurie Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 H. Glimcher AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 Michael Grobstein AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Alan J. Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 Lacy AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 Thomas J. Lynch, Jr. AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Dinesh Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 C. Paliwal AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Vicki Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 L. Sato AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Gerald Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 L. Storch AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Elect Director Togo Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0201 D. West, Jr. AQR Lincoln Variable Capital Insurance Products Bristol- Advisory Vote to Management Trust - LVIP AQR Myers Ratify Named Enhanced Global Squibb Executive Officers' Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Ratify Deloitte & Enhanced Global Squibb Touche LLP as Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Bristol- Adopt the Jurisdiction Management Trust - LVIP AQR Myers of Incorporation as Enhanced Global Squibb the Exclusive Forum Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0146 for Certain Disputes AQR Lincoln Variable Remove Capital Insurance Products Bristol- Supermajority Vote Management Trust - LVIP AQR Myers Requirement Enhanced Global Squibb Applicable to Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Management M0608 Preferred Stock AQR Lincoln Variable Capital Insurance Products Bristol- Management Trust - LVIP AQR Myers Enhanced Global Squibb Provide Right to Act Strategies Fund LVIPEQ Company BMY USA 110122108 05-May-15 Share Holder S0238 by Written Consent AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Marcelo A. Awad AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director James Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 E.C. Carter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Jacynthe Cote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Nicholas Hartery AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director Kevin Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 A. Neveu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Kathleen M. O'Neill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Elect Director Enhanced Global International Christopher W. Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Patterson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director John Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 M. Reid AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Elect Director L. Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Scott Thomson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Elect Director Enhanced Global International Douglas W.G. Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 Whitehead AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Finning Enhanced Global International Strategies Fund LVIPEQ Inc. FTT Canada 318071404 05-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0593 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0593 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0588 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0353 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ GPT Group GPT Australia Q4252X155 05-May-15 Management M0652 AQR Capital Management Elect Director Michael M. Wilson For Yes No AQR Approve Deloitte Capital LLP as Auditors and Management Authorize Board to Fix Their Remuneration For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital Management Elect Lim Swe Guan as Director For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR **Withdrawn Capital Resolution** Management Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company Yes No AQR **Withdrawn Capital Resolution** Management Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company Yes No AQR Approve the Increase Capital in Maximum Management Aggregate Remuneration of Non-Executive Directors For Yes No AQR Ratify the Past Capital Issuance of 76.83 Management Million Stapled Securities to Institutional Investors For Yes No AQR Capital Management Approve the Proportional Takeover Provisions For Yes No
AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Ann E. Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 Dunwoody AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Lewis Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 Kramer AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Robert Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 B. Millard AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 Vincent Pagano, Jr. AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director H. Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 Hugh Shelton AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Arthur Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 L. Simon AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0201 Michael T. Strianese AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Ratify Enhanced Global Holdings, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products L-3 Advisory Vote to Management Trust - LVIP AQR Communications Ratify Named Enhanced Global Holdings, Executive Officers' Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products L-3 Adopt the Jurisdiction Management Trust - LVIP AQR Communications of Incorporation as Enhanced Global Holdings, the Exclusive Forum Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Management M0146 for Certain Disputes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products L-3 Management Trust - LVIP AQR Communications Enhanced Global Holdings, Strategies Fund LVIPEQ Inc. LLL USA 502424104 05-May-15 Share Holder S0235 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0104 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0550 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0250 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0382 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Lagardere Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0329 AQR Capital Management Amend Bylaws to Call Special Meetings For Yes Yes AQR Capital Management Approve Financial Statements and Statutory Reports For Yes No AQR Capital Approve Management Consolidated Financial Statements and Statutory Reports For Yes No AQR Capital Approve Treatment of Management Losses and Dividends of EUR 1.30 per Share For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Capital Advisory Vote on Management Compensation of Arnaud Lagardere, Managing Partner For Yes No AQR Advisory Vote on Capital Compensation of Management Dominique D Hinnin, Thierry Funck- Brentano and Pierre Leroy, Vice-CEOs of Arjil For Yes No AQR Capital Management Reelect Susan M. Tolson as Supervisory Board Member For Yes No AQR Approve Issuance of Capital Debt Securities Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/ or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion For Yes No AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million For Yes No
AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Lincoln Variable Rights with a Binding Insurance Products Priority Right up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Lagardere Amount of EUR 160 Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0331 Million AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Lagardere Amount of EUR 80 Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0331 Million AQR Approve Issuance of Capital Equity or Equity- Management Lincoln Variable Linked Securities for Insurance Products Private Placements, Trust - LVIP AQR up to Aggregate Enhanced Global Lagardere Nominal Amount of Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0323 EUR 80 Million AQR Authorize Capital Management to Management Increase Capital in the Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global Lagardere to Shareholder Vote Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0384 Above AQR Authorize Capital Capital Lincoln Variable Increase of Up to Management Insurance Products EUR 80 Million for Trust - LVIP AQR Future Exchange Enhanced Global Lagardere Offers or Future Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0366 Acquisitions AQR Set Total Limit for Capital Capital Increase to Management Result from Issuance Lincoln Variable Requests under Items Insurance Products 11, 12 and 14 at Trust - LVIP AQR EUR 80 Million and Enhanced Global Lagardere under Items 9-10 at Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0367 EUR 300 Million AQR Authorize Capital Lincoln Variable Capitalization of Management Insurance Products Reserves of Up to Trust - LVIP AQR EUR 300 Million for Enhanced Global Lagardere Bonus Issue or Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0326 Increase in Par Value AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Lagardere Employee Stock Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0510 Purchase Plans AQR Amend Articles 13, Capital 14 and 19 of Bylaws Management Lincoln Variable Re: Supervisory Insurance Products Board Meetings, Trust - LVIP AQR Powers of the Enhanced Global Lagardere Supervisory Board Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0126 and Record Date AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Lagardere Required Documents/ Strategies Fund LVIPEQ SCA MMB France F5485U100 05-May-15 Management M0116 Other Formalities AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0164 Open Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Call the Meeting to Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0139 Order AQR Lincoln Variable Capital Insurance Products Designate Inspector Management Trust - LVIP AQR or Shareholder Enhanced Global Representative(s) of Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0117 Minutes of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Convening of Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Prepare and Approve Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0169 List of Shareholders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Statements and Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Statements and Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0152 EUR 0.14 Per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0264 Board and President AQR Approve Capital Remuneration of Management Directors in the Amount of EUR 440,000 for Lincoln Variable Chairman, Insurance Products EUR 150,000 for Trust - LVIP AQR Vice Chairman, and Enhanced Global EUR 130,000 for Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0219 Other Directors AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Nokia Corp. NOK1V Finland X61873133 05-May-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Allianz SE ALV Germany D03080112 06-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Allianz SE ALV Germany D03080112 06-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Allianz SE ALV Germany D03080112 06-May-15 Management M0260 AQR Capital Management Fix Number of Directors at Eight For Yes No AQR Reelect Vivek Capital Badrinath, Bruce Management Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director For Yes No AQR Capital Management Approve Remuneration of Auditors For Yes No AQR Capital Management Ratify PricewaterhouseCoopers as Auditors For Yes No AQR Capital Management Authorize Share Repurchase Program For Yes No AQR Capital Approve Issuance of Management up to 730 Million Shares without Preemptive Rights For Yes No AQR Capital Management Close Meeting Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 6.85 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Discharge of Enhanced Global Supervisory Board for Strategies Fund LVIPEQ Allianz SE ALV Germany D03080112 06-May-15 Management M0261 Fiscal 2014 AQR Lincoln Variable Capital Insurance Products Amend Articles Re: Management Trust - LVIP AQR Appointment of Enhanced Global Employee Strategies Fund LVIPEQ Allianz SE ALV Germany D03080112 06-May-15 Management M0227 Representatives AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Sharon Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 L. Allen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Susan Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 S. Bies AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Jack O. Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 Bovender, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Frank Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 P. Bramble, Sr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Pierre Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 J. P. de Weck AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Arnold Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 W. Donald AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Charles Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 K. Gifford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Linda Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 P. Hudson AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Monica Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 C. Lozano AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 Thomas J. May AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Brian Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 T. Moynihan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director Lionel Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 L. Nowell, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Elect Director R. Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0201 David Yost AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Bank of Ratify Named Enhanced Global America Executive Officers' Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Ratify Enhanced Global America PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Amend Omnibus Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Report on Climate Enhanced Global America Change Financing Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Share Holder S0742 Risk AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Report on Lobbying Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Share Holder S0808 Payments and Policy AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Share Holder S0238 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global America Strategies Fund LVIPEQ Corporation BAC USA 060505104 06-May-15 Share Holder S0205 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR BHP Enhanced Global Billiton Strategies Fund LVIPEQ Limited BHP Australia Q1498M100 06-May-15 Management M0454 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 AQR Capital Management Provide Right to Act by Written Consent For Yes Yes AQR Capital Management Establish Other Governance Board Committee Against Yes No AQR Capital Approve the Management Demerger of South32 from BHP Billiton Limited For Yes No AQR Capital Management Elect Director Angela F. Braly For Yes No AQR Capital Management Elect Director Marcel R. Coutu For Yes No AQR Capital Management Elect Director Maureen Kempston Darkes For Yes No AQR Capital Management Elect Director Lance Liebman For Yes No AQR Capital Management Elect Director Frank J. McKenna For Yes No AQR Capital Management Elect Director Youssef A. Nasr For Yes No AQR Capital Management Elect Director Seek Ngee Huat For Yes No
AQR Lincoln Variable Capital Insurance Products Brookfield Management Trust - LVIP AQR Asset Enhanced Global Management Elect Director George Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0201 S. Taylor AQR Lincoln Variable Approve Deloitte Capital Insurance Products Brookfield LLP as Auditors and Management Trust - LVIP AQR Asset Authorize Board to Enhanced Global Management Fix Their Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Brookfield Advisory Vote on Management Trust - LVIP AQR Asset Executive Enhanced Global Management Compensation Strategies Fund LVIPEQ Inc. BAM.A Canada 112585104 06-May-15 Management M0550 Approach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global CNP Statements and Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global CNP Financial Statements Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global CNP Dividends of Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0152 EUR 0.77 per Share AQR Lincoln Variable Capital Insurance Products Approve Auditors' Management Trust - LVIP AQR Special Report on Enhanced Global CNP Related-Party Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0123 Transactions AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global CNP Jean-Paul Faugere, Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0550 Chairman AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global CNP Frederic Lavenir, Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0550 CEO AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global CNP of Up to 10 Percent of Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0318 Issued Share Capital AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 27 of Enhanced Global CNP Bylaws Re: Record Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0126 Date AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global CNP Amount of EUR 50 Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0329 Million AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global CNP Employee Stock Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0510 Purchase Plans AQR Lincoln Variable Authorize up to 0.5 Capital Insurance Products Percent of Issued Management Trust - LVIP AQR Capital for Use in Enhanced Global CNP Restricted Stock Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0507 Plans AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global CNP Required Documents/ Strategies Fund LVIPEQ Assurances CNP France F1876N318 06-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Donna Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 M. Alvarado AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director John B. Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Breaux AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Pamela Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 L. Carter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Steven Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 T. Halverson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Edward J. Kelly, III AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director John Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 D. McPherson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director David Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 M. Moffett For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Oscar Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Munoz For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Timothy T. O'Toole For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director David Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 M. Ratcliffe For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Donald Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 J. Shepard For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Michael J. Ward For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Elect Director J. Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0201 Steven Whisler For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Ratify Ernst & Young Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global CSX Executive Officers' Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0550 Compensation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CSX Amend Omnibus Strategies Fund LVIPEQ Corporation CSX USA 126408103 06-May-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Mary Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 T. Barra For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 Nicholas D. Chabraja For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director James Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 S. Crown For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Rudy Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 F. deLeon For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 William P. Fricks For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director John Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 M. Keane For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Lester Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 L. Lyles For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director James Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 N. Mattis For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Phebe Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 N. Novakovic For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 William A. Osborn AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Elect Director Laura Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0201 J. Schumacher AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR General Ratify Named Enhanced Global Dynamics Executive Officers' Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR General Enhanced Global Dynamics Require Independent Strategies Fund LVIPEQ Corporation GD USA 369550108 06-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director John F. Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 Cogan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Etienne Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 F. Davignon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Carla Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 A. Hills AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Kevin Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 E. Lofton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director John Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 W. Madigan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director John C. Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 Martin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 Nicholas G. Moore AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 Richard J. Whitley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Gayle Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 E. Wilson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Elect Director Per Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0201 Wold-Olsen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Ratify Ernst & Young Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Amend Qualified Enhanced Global Sciences, Employee Stock Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0512 Purchase Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Gilead Ratify Named Enhanced Global Sciences, Executive Officers' Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Provide Right to Act Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Require Independent Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Share Holder S0107 Board Chairman AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Share Holder S0777 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Gilead Enhanced Global Sciences, Strategies Fund LVIPEQ Inc. GILD USA 375558103 06-May-15 Share Holder S0729 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0150 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0346 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0389 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0358 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Hannover Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0358 AQR Capital Management Report on Sustainability For Yes Yes AQR Capital Management Report on Specialty Drug Pricing Risks For Yes Yes AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Approve Allocation Capital of Income and Management Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Authorize Share Capital Repurchase Program Management and Reissuance or Cancellation of Repurchased Shares For Yes No AQR Capital Authorize Use of Management Financial Derivatives when Repurchasing Shares For Yes No AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Against Yes Yes AQR Approve Issuance of Capital Participation Bonds Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Against Yes Yes
AQR Approve Issuance of Capital Participation Rights Management with Warrants Attached/Convertible Bonds with Partial Lincoln Variable Exclusion of Insurance Products Preemptive Rights up Trust - LVIP AQR to Aggregate Nominal Enhanced Global Hannover Amount of EUR 500 Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0358 Million AQR Approve Creation of Capital EUR 60.3 Million Management Lincoln Variable Pool of Capital with Insurance Products Partial Exclusion of Trust - LVIP AQR Preemptive Rights to Enhanced Global Hannover Guarantee Conversion Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0379 Rights AQR Lincoln Variable Approve Creation of Capital Insurance Products EUR 60.3 Million Management Trust - LVIP AQR Pool of Capital with Enhanced Global Hannover Partial Exclusion of Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0379 Preemptive Rights AQR Lincoln Variable Approve Creation of Capital Insurance Products EUR 1 Million Pool Management Trust - LVIP AQR of Capital for Enhanced Global Hannover Employee Stock Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0510 Purchase Plan AQR Lincoln Variable Approve Affiliation Capital Insurance Products Agreement with Management Trust - LVIP AQR International Enhanced Global Hannover Insurance Company Strategies Fund LVIPEQ Rueck SE HNR1 Germany D3015J135 06-May-15 Management M0459 of Hannover SE AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Elect Director John Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 A. Brough AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Elect Director John Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 K. Carrington AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Elect Director John Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 M. H. Huxley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Elect Director Ave G. Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 Lethbridge AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Elect Director Enhanced Global Gold Catherine McLeod- Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 Seltzer AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0609 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kinross Enhanced Global Gold Strategies Fund LVIPEQ Corporation K Canada 496902404 06-May-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0250 AQR Capital Management Elect Director John E. Oliver For Yes No AQR Capital Management Elect Director Kelly J. Osborne For Yes No AQR Capital Management Elect Director Una M. Power For Yes No AQR Capital Management Elect Director J. Paul Rollinson For Yes No AQR Approve KPMG LLP Capital as Auditors and Management Authorize Board to Fix Their Remuneration For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital Management Approve Shareholder Rights Plan For Yes No AQR Capital Management Amend Articles For Yes No AQR Capital Management Amend By-laws For Yes No AQR Capital Management Elect Robin Buchanan Supervisory Board For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0101 AQR Capital Management Elect Stephen F. Cooper to Supervisory Board For Yes No AQR Capital Management Elect Isabella D. Goren to Supervisory Board For Yes No AQR Capital Management Elect Robert G. Gwin to Supervisory Board For Yes No AQR Capital Management Elect Kevin W. Brown to Management Board For Yes No AQR Capital Management Elect Jeffrey A. Kaplan to Management Board For Yes No AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Ratify Management PricewaterhouseCoopers Accountants N.V. as Auditors For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0379 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0512 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR LyondellBasell Enhanced Global Industries Strategies Fund LVIPEQ NV LYB Netherlands N53745100 06-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 AQR Capital Management Approve Dividends of USD 2.80 Per Share For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Authorize Board to Management Issue Shares up to 20 Percent of Authorized Capital For Yes No AQR Capital Authorize Board to Management Exclude Preemptive Rights from Share Issuances Against Yes Yes AQR Capital Management Amend Qualified Employee Stock Purchase Plan For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Capital Management Elect Director Shona L. Brown For Yes No AQR Capital Management Elect Director George W. Buckley For Yes No AQR Capital Management Elect Director Ian M. Cook For Yes No AQR Capital Management Elect Director Dina Dublon For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Rona Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 A. Fairhead For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 Richard W. Fisher For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Alberto Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 Ibarguen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 William R. Johnson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Indra Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 K. Nooyi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director David Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 C. Page For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Robert Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 C. Pohlad For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Lloyd Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 G. Trotter For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Daniel Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 Vasella For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Elect Director Alberto Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0201 Weisser For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global PepsiCo, Executive Officers' Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Establish a Board Enhanced Global PepsiCo, Committee on Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Share Holder S0206 Sustainability AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PepsiCo, Pro-Rata Vesting of Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Share Holder S0527 Equity Awards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Plans to Enhanced Global PepsiCo, Minimize Pesticides' Strategies Fund LVIPEQ Inc. PEP USA 713448108 06-May-15 Share Holder S0731 Impact on Pollinators AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Harold Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Brown AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Andre Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Calantzopoulos AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Louis Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 C. Camilleri AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Werner Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Geissler AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Jennifer Li AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Jun Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Makihara AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Sergio Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Marchionne AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Kalpana Morparia AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Lucio Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 A. Noto AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Frederik Paulsen AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Robert Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 B. Polet AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0201 Stephen M. Wolf AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Ratify Enhanced Global International PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0101 SA as Auditors AQR Lincoln Variable Capital Insurance Products Philip Advisory Vote to Management Trust - LVIP AQR Morris Ratify Named Enhanced Global International Executive Officers' Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Philip Management Trust - LVIP AQR Morris Enhanced Global International Report on Lobbying Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Share Holder S0808 Payments and Policy AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Philip Adopt Anti-Forced Management Trust - LVIP AQR Morris Labor Policy for Enhanced Global International Tobacco Supply Strategies Fund LVIPEQ Inc. PM USA 718172109 06-May-15 Share Holder S0414 Chain AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director J. Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0201 Brian Ferguson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Harold Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0201 W. McGraw, III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0201 Victoria J. Tschinkel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Declassify the Board Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Management M0215 of Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt Quantitative Enhanced Global GHG Goals for Strategies Fund LVIPEQ Phillips 66 PSX USA 718546104 06-May-15 Share Holder S0743 Operations AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Rackspace Enhanced Global Hosting, Elect Director Fred Strategies Fund LVIPEQ Inc. RAX USA 750086100 06-May-15 Management M0201 Reichheld AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Rackspace Enhanced Global Hosting, Elect Director Kevin Strategies Fund LVIPEQ Inc. RAX USA 750086100 06-May-15 Management M0201 Costello AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Rackspace Enhanced Global Hosting, Elect Director John Strategies Fund LVIPEQ Inc. RAX USA 750086100 06-May-15 Management M0201 Harper AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Rackspace Enhanced Global Hosting, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. RAX USA 750086100 06-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0152 EUR 2.85 per Share AQR Lincoln Variable Approve Capital Insurance Products Remuneration of Management Trust - LVIP AQR Directors in the Enhanced Global Aggregate Amount of Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0219 EUR 325,000 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect John Glen as Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Marie- Enhanced Global Henriette Poinsot as Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Societe Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0201 M.B.D. as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Pierre Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0201 Vareille as Director AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Bruno Bich, Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0550 Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote on Enhanced Global Compensation of Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0550 Mario Guevara, CEO AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Francois Bich, Vice- Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0550 CEO AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Marie-Aimee Bich- Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0550 Dufour, Vice-CEO AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0374 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Amend Article 15 of Management Trust - LVIP AQR Bylaws Re: Enhanced Global Attendance to Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0126 General Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Societe Bic BB France F10080103 06-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director Robert Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 P. Carrigan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Elect Director Enhanced Global Bradstreet Christopher J. Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 Coughlin AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director L. Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 Gordon Crovitz For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director James Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 N. Fernandez For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director Paul R. Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 Garcia For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Elect Director Enhanced Global Bradstreet Anastassia Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 Lauterbach For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 Thomas J. Manning For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director Sandra Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 E. Peterson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Elect Director Judith Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0201 A. Reinsdorf For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Ratify Enhanced Global Bradstreet PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR The Dun & Ratify Named Enhanced Global Bradstreet Executive Officers' Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Approve Qualified Enhanced Global Bradstreet Employee Stock Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0510 Purchase Plan For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Amend Right to Call Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Management M0624 Special Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dun & Enhanced Global Bradstreet Amend Bylaws -- Strategies Fund LVIPEQ Corporation DNB USA 26483E100 06-May-15 Share Holder S0235 Call Special Meetings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alliant Enhanced Global Energy Elect Director Ann K. Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0201 Newhall AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alliant Enhanced Global Energy Elect Director Dean Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0201 C. Oestreich AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alliant Enhanced Global Energy Elect Director Carol Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0201 P. Sanders AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Alliant Ratify Named Enhanced Global Energy Executive Officers' Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alliant Enhanced Global Energy Amend Omnibus Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Alliant Ratify Deloitte & Enhanced Global Energy Touche LLP as Strategies Fund LVIPEQ Corporation LNT USA 018802108 07-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Alan L. Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Boeckmann AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Mollie Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Hale Carter AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Terrell Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 K. Crews For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Pierre Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Dufour For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Donald Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 E. Felsinger For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Juan R. Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Luciano For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Antonio Maciel Neto For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Patrick Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 J. Moore For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Thomas F. O'Neill For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Francisco Sanchez For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Daniel Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 Shih For Yes AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Kelvin Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 R. Westbrook For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Elect Director Patricia Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0201 A. Woertz AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Ratify Ernst & Young Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Archer- Advisory Vote to Management Trust - LVIP AQR Daniels- Ratify Named Enhanced Global Midland Executive Officers' Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Amend Omnibus Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Archer- Management Trust - LVIP AQR Daniels- Enhanced Global Midland Require Independent Strategies Fund LVIPEQ Company ADM USA 039483102 07-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Elaine Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 D. Rosen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Howard L. Carver AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Juan N. Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Cento AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Alan Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 B. Colberg AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Elyse Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Douglas AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Lawrence V. Jackson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Charles Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 J. Koch AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Jean- Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Paul L. Montupet AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Paul J. Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 Reilly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Elect Director Robert Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0201 W. Stein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Assurant, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Assurant, Amend Omnibus Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Assurant, Executive Officers' Strategies Fund LVIPEQ Inc. AIZ USA 04621X108 07-May-15 Management M0550 Compensation AQR Elect Catherine M. Capital Best, N. Murray Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Lincoln Variable Laut, Frank J. Insurance Products Canadian McKenna, David A. Trust - LVIP AQR Natural Tuer, and Annette M. Enhanced Global Resources Verschuren as Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0214 Directors AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Catherine M. Best AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director N. Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Murray Edwards For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Timothy W. Faithfull For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Gary Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 A. Filmon For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Christopher L. Fong For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Gordon Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 D. Giffin For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Wilfred A. Gobert For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Steve Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 W. Laut For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director Frank Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 J. McKenna For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Enhanced Global Resources Elect Director David Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 A. Tuer For AQR Lincoln Variable Capital Insurance Products Canadian Management Trust - LVIP AQR Natural Elect Director Enhanced Global Resources Annette M. Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0201 Verschuren For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Approve Capital Lincoln Variable PricewaterhouseCoopers Management Insurance Products Canadian LLP as Auditors and Trust - LVIP AQR Natural Authorize Board to Enhanced Global Resources Fix Their Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Canadian Advisory Vote on Management Trust - LVIP AQR Natural Executive Enhanced Global Resources Compensation Strategies Fund LVIPEQ Limited CNQ Canada 136385101 07-May-15 Management M0550 Approach AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Fix Number of Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0202 Directors at Eight AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Rene Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 Amirault AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Peter Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 Bannister AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Laura Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 A. Cillis AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director D. Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 Hugh Gillard AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Robert Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 F. Heinemann AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Gerald Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 A. Romanzin AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Scott Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 Saxberg AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0201 Gregory G. Turnbull AQR Approve Capital Lincoln Variable PricewaterhouseCoopers Management Insurance Products Crescent LLP as Auditors and Trust - LVIP AQR Point Authorize Board to Enhanced Global Energy Fix Their Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Crescent Management Trust - LVIP AQR Point Enhanced Global Energy Amend Restricted Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0509 Share Bonus Plan AQR Lincoln Variable Capital Insurance Products Crescent Advisory Vote on Management Trust - LVIP AQR Point Executive Enhanced Global Energy Compensation Strategies Fund LVIPEQ Corp. CPG Canada 22576C101 07-May-15 Management M0550 Approach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 Richard M. Bracken AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director C. Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 David Brown, II AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Alecia Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 A. DeCoudreaux AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Nancy- Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 Ann M. DeParle AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director David Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 W. Dorman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Anne Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 M. Finucane AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Larry Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 J. Merlo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Jean- Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 Pierre Millon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 Richard J. Swift AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 William C. Weldon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Elect Director Tony Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0201 L. White AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Ratify Ernst & Young Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global CVS Health Executive Officers' Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CVS Health Amend Omnibus Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Management M0524 Stock Plan AQR Lincoln Variable Report on Capital Insurance Products Consistency Between Management Trust - LVIP AQR Corporate Values and Enhanced Global CVS Health Political Strategies Fund LVIPEQ Corporation CVS USA 126650100 07-May-15 Share Holder S0809 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Donald Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 J. Ehrlich AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Linda Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 Hefner Filler For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 Thomas P. Joyce, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Teri Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 List-Stoll For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Walter Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 G. Lohr, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 Mitchell P. Rales For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Steven Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 M. Rales For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director John T. Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 Schwieters For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Alan Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 G. Spoon For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Elect Director Elias Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0201 A. Zerhouni For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Ratify Ernst & Young Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0101 LLP as Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Danaher Executive Officers' Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Danaher Report on Political Strategies Fund LVIPEQ Corporation DHR USA 235851102 07-May-15 Share Holder S0807 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Gerard Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 M. Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director David Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 A. Brandon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director W. Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 Frank Fountain, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Charles Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 G. McClure, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Gail J. Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 McGovern AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Mark Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 A. Murray AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director James Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 B. Nicholson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Charles Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 W. Pryor, Jr. AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Josue Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 Robles, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director Ruth Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 G. Shaw For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director David Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 A. Thomas For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Elect Director James Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0201 H. Vandenberghe For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Ratify Enhanced Global Energy PricewaterhouseCoopers Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR DTE Ratify Named Enhanced Global Energy Executive Officers' Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Approve Executive Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Management M0535 Incentive Bonus Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Report on Political Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Share Holder S0807 Contributions For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Adopt Proxy Access Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Share Holder S0221 Right For AQR Lincoln Variable Capital Insurance Products Assess Plans to Management Trust - LVIP AQR DTE Increase Distributed Enhanced Global Energy Low-Carbon Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Share Holder S0779 Electricity Generation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR DTE Enhanced Global Energy Require Independent Strategies Fund LVIPEQ Company DTE USA 233331107 07-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Michael G. Browning AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Harris Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 E. DeLoach, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Daniel Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 R. DiMicco AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director John Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 H. Forsgren AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Lynn J. Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Good AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Ann Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Maynard Gray AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director James Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 H. Hance, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director John T. Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Herron AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director James Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 B. Hyler, Jr. AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 William E. Kennard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director E. Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Marie McKee AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 Richard A. Meserve AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director James Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 T. Rhodes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Elect Director Carlos Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0201 A. Saladrigas AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Ratify Deloitte & Enhanced Global Energy Touche LLP as Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Duke Ratify Named Enhanced Global Energy Executive Officers' Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Approve Omnibus Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Management M0522 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Pro-rata Vesting of Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Share Holder S0527 Equity Awards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Report on Political Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Share Holder S0807 Contributions AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Duke Enhanced Global Energy Strategies Fund LVIPEQ Corporation DUK USA 26441C204 07-May-15 Share Holder S0221 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Capital Management Adopt Proxy Access Right For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Elect Sir Philip Hampton as Director For Yes No AQR Capital Management Elect Urs Rohner as Director For Yes No AQR Capital Management Re-elect Sir Andrew Witty as Director For Yes No AQR Capital Management Re-elect Sir Roy Anderson as Director For Yes No AQR Capital Management Re-elect Dr Stephanie Burns as Director For Yes No AQR Capital Management Re-elect Stacey Cartwright as Director For Yes No AQR Capital Management Re-elect Simon Dingemans as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0329 AQR Capital Management Re-elect Lynn Elsenhans as Director For Yes No AQR Capital Management Re-elect Judy Lewent as Director For Yes No AQR Capital Management Re-elect Sir Deryck Maughan as Director For Yes No AQR Capital Management Re-elect Dr Daniel Podolsky as Director For Yes No AQR Capital Management Re-elect Dr Moncef Slaoui as Director For Yes No AQR Capital Management Re-elect Hans Wijers as Director For Yes No AQR Capital Management Reappoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Authorise the Audit & Management Risk Committee to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0318 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0623 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global GlaxoSmithKline United Strategies Fund LVIPEQ plc GSK Kingdom G3910J112 07-May-15 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0203 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Approve the Capital Exemption from Management Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Management Approve Share Value Plan For Yes No AQR Capital Management Approve Increase in Size of Board from Eighteen to Twenty For Yes No AQR Capital Management Elect Director Marcel R. Coutu For Yes No AQR Capital Management Elect Director Andre Desmarais Withhold Yes Yes AQR Capital Management Elect Director Paul Desmarais, Jr. Withhold Yes Yes AQR Capital Management Elect Director Claude Genereux For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Moya Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 M. Greene AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Chaviva M. Hosek AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director J. Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 David A. Jackson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Paul A. Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Mahon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Susan Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 J. McArthur AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director R. Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Jeffrey Orr AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Michel Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Plessis-Belair AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Henri- Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Paul Rousseau AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Raymond Royer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director T. Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Timothy Ryan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Jerome Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 J. Selitto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director James Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 M. Singh AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Emoke Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 J.E. Szathmary AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 Gregory D. Tretiak AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Siim Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 A. Vanaselja AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Elect Director Brian Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0201 E. Walsh AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Great-West Ratify Deloitte LLP Strategies Fund LVIPEQ Lifeco Inc. GWO Canada 39138C106 07-May-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Elect Director Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 Thomas J. DeRosa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Elect Director Jeffrey Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 H. Donahue AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Elect Director Fred S. Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 Klipsch AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Health Care Strategies Fund LVIPEQ REIT, Inc. HCN USA 42217K106 07-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0107 AQR Capital Management Elect Director Geoffrey G. Meyers For Yes No AQR Capital Management Elect Director Timothy J. Naughton For Yes No AQR Capital Management Elect Director Sharon M. Oster For Yes No AQR Capital Management Elect Director Judith C. Pelham For Yes No AQR Capital Management Elect Director Sergio D. Rivera For Yes No AQR Capital Management Elect Director R. Scott Trumbull For Yes No AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Final Dividend For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0219 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Kerry Enhanced Global Properties Strategies Fund LVIPEQ Ltd. 00683 Bermuda G52440107 07-May-15 Management M0373 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 AQR Capital Management Elect Qian Shaohua as Director For Yes No AQR Capital Management Elect Ku Moon Lun as Director For Yes No AQR Capital Management Approve Remuneration of Directors For Yes No AQR Approve Capital PricewaterhouseCoopers Management as Auditor and Authorize Board to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Rights Against Yes Yes AQR Capital Management Authorize Repurchase of Issued Share Capital For Yes No AQR Capital Management Authorize Reissuance of Repurchased Shares Against Yes Yes AQR Capital Management Elect Director Scott B. Bonham For Yes No AQR Capital Management Elect Director Peter G. Bowie For Yes No AQR Capital Management Elect Director J. Trevor Eyton For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director V. Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 Peter Harder AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Lady Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 Barbara Judge AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Kurt J. Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 Lauk AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 Cynthia A. Niekamp AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Indira Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 V. Samarasekera AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Donald Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 J. Walker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 Lawrence D. Worrall AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Magna Enhanced Global International Elect Director Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0201 William L. Young AQR Lincoln Variable Approve Deloitte Capital Insurance Products LLP as Auditors and Management Trust - LVIP AQR Magna Authorize Board to Enhanced Global International Fix Their Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Magna Executive Enhanced Global International Compensation Strategies Fund LVIPEQ Inc. MG Canada 559222401 07-May-15 Management M0550 Approach AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Joseph Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 P. Caron AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director John Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 M. Cassaday AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Susan Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 F. Dabarno AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 Richard B. DeWolfe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Sheila Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 S. Fraser AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Donald Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 A. Guloien AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Luther Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 S. Helms AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Tsun- Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 yan Hsieh AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director P. Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 Thomas Jenkins AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Donald Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 R. Lindsay AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director John Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 R.V. Palmer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director C. Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 James Prieur AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Andrea Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 S. Rosen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Elect Director Lesley Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0201 D. Webster AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Manulife Enhanced Global Financial Ratify Ernst & Young Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Manulife Executive Enhanced Global Financial Compensation Strategies Fund LVIPEQ Corporation MFC Canada 56501R106 07-May-15 Management M0550 Approach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global PCCW Hong Statements and Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Approve Final Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Srinivas Enhanced Global PCCW Hong Bangalore Gangaiah Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Elect David Ford as Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Elect Lu Yimin as Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Elect Zhang Junan as Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Frances Enhanced Global PCCW Hong Waikwun Wong as Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Elect Bryce Wayne Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0201 Lee as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Board to Enhanced Global PCCW Hong Fix Remuneration of Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0219 Directors AQR Approve Capital Lincoln Variable PricewaterhouseCoopers Management Insurance Products as Auditors and Trust - LVIP AQR Authorize Board to Enhanced Global PCCW Hong Fix Their Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0136 Remuneration AQR Lincoln Variable Approve Issuance of Capital Insurance Products Equity or Equity- Management Trust - LVIP AQR Linked Securities Enhanced Global PCCW Hong without Preemptive Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0331 Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global PCCW Hong of Issued Share Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0318 Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Reissuance Enhanced Global PCCW Hong of Repurchased Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0373 Shares AQR Lincoln Variable Capital Insurance Products Adopt New Share Management Trust - LVIP AQR Option Scheme and Enhanced Global PCCW Hong Terminate Existing Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0501 Share Option Scheme AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global PCCW Hong Strategies Fund LVIPEQ Limited 00008 Kong Y6802P120 07-May-15 Management M0122 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Scentre Strategies Fund LVIPEQ Group SCG Australia Q8351E109 07-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Scentre Strategies Fund LVIPEQ Group SCG Australia Q8351E109 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Scentre Strategies Fund LVIPEQ Group SCG Australia Q8351E109 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Scentre Strategies Fund LVIPEQ Group SCG Australia Q8351E109 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Scentre Strategies Fund LVIPEQ Group SCG Australia Q8351E109 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 AQR Capital Management Adopt New Articles of Association Against Yes Yes AQR Approve the Capital Remuneration Report Management for the Financial Year Ended December 31, 2014 For Yes No AQR Capital Management Elect Brian M Schwartz as Director For Yes No AQR Capital Management Elect Andrew W Harmos as Director For Yes No AQR Capital Management Elect Michael F Ihlein as Director For Yes No AQR Capital Management Elect Aliza Knox as Director For Yes No AQR Capital Management Elect Director Shellye L. Archambeau For Yes No AQR Capital Management Elect Director Mark T. Bertolini For Yes No AQR Capital Management Elect Director Richard L. Carrion For Yes No AQR Capital Management Elect Director Melanie L. Healey For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director M. Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 Frances Keeth AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Lowell Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 C. McAdam AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Donald Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 T. Nicolaisen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 Clarence Otis, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 Rodney E. Slater AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 Kathryn A. Tesija AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Elect Director Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0201 Gregory D. Wasson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Ratify Ernst & Young Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Verizon Ratify Named Enhanced Global Communications Executive Officers' Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Report on Net Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Share Holder S0427 Neutrality AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Share Holder S0807 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Share Holder S0321 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Share Holder S0500 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Verizon Enhanced Global Communications Strategies Fund LVIPEQ Inc. VZ USA 92343V104 07-May-15 Share Holder S0238 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AbbVie Inc. ABBV USA 00287Y109 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AbbVie Inc. ABBV USA 00287Y109 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AbbVie Inc. ABBV USA 00287Y109 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AbbVie Inc. ABBV USA 00287Y109 08-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ AbbVie Inc. ABBV USA 00287Y109 08-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0105 AQR Capital Management Report on Indirect Political Contributions For Yes Yes AQR Capital Submit Severance Management Agreement (Change- in-Control) to Shareholder Vote For Yes Yes AQR Capital Management Stock Retention/ Holding Period For Yes Yes AQR Capital Management Provide Right to Act by Written Consent For Yes Yes AQR Capital Management Elect Director Roxanne S. Austin For Yes No AQR Capital Management Elect Director Richard A. Gonzalez For Yes No AQR Capital Management Elect Director Glenn F. Tilton For Yes No AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0201 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global AIA Group Hong Strategies Fund LVIPEQ Ltd. 01299 Kong Y002A1105 08-May-15 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Alumina Strategies Fund LVIPEQ Ltd. AWC Australia Q0269M109 08-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Alumina Strategies Fund LVIPEQ Ltd. AWC Australia Q0269M109 08-May-15 Management M0201 AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Elect Lawrence Juen- Yee Lau as Director For Yes No AQR Capital Management Elect Chung-Kong Chow as Director For Yes No AQR Capital Management Elect John Barrie Harrison as Director For Yes No AQR Approve Capital PricewaterhouseCoopers Management as Auditor and Authorize Board to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Rights For Yes No AQR Capital Management Authorize Repurchase of Issued Share Capital For Yes No AQR Approve Allotment Capital and Issuance of Management Additional Shares Under the Restricted Share Unit Scheme For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Capital Management Elect Emma R Stein as Director For Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Alumina Strategies Fund LVIPEQ Ltd. AWC Australia Q0269M109 08-May-15 Management M0593 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Alumina Strategies Fund LVIPEQ Ltd. AWC Australia Q0269M109 08-May-15 Management M0652 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 AQR Approve the Grant of Capital Performance Rights Management (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company For Yes No AQR Capital Approve the Re- Management Insertion of Proportional Takeover Provisions For Yes No AQR Capital Management Elect Director Maureen S. Bateman For Yes No AQR Capital Management Elect Director Patrick J. Condon For Yes No AQR Capital Management Elect Director Leo P. Denault For Yes No AQR Capital Management Elect Director Kirkland H. Donald For Yes No AQR Capital Management Elect Director Gary W. Edwards For Yes No AQR Capital Management Elect Director Alexis M. Herman For Yes No AQR Capital Management Elect Director Donald C. Hintz For Yes No AQR Capital Management Elect Director Stuart L. Levenick For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Elect Director Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 Blanche L. Lincoln AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Elect Director Karen Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 A. Puckett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Elect Director W. J. Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 'Billy' Tauzin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Elect Director Steven Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0201 V. Wilkinson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Entergy Touche LLP as Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Entergy Executive Officers' Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Amend Executive Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Entergy Approve Omnibus Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Management M0522 Stock Plan AQR Lincoln Variable Include Carbon Capital Insurance Products Reduction as a Management Trust - LVIP AQR Performance Measure Enhanced Global Entergy for Senior Executive Strategies Fund LVIPEQ Corporation ETR USA 29364G103 08-May-15 Share Holder S0510 Compensation AQR Lincoln Variable Capital Insurance Products Approve Financial Management Trust - LVIP AQR Statements, Statutory Enhanced Global Finmeccanica Reports, and Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Management M0151 Allocation of Income AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Management M0213 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Finmeccanica Strategies Fund LVIPEQ Spa FNC Italy T4502J151 08-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0550 AQR Capital Management Slate 1 Submitted by Institutional Investors (Assogestioni) For Yes No AQR Capital Management Slate 2 Submitted by Do Not the Italian Treasury Vote Yes No AQR Capital Management Appoint Chair of the Board of Statutory Auditors For Yes No AQR Capital Management Approve Internal Auditors' Remuneration For Yes No AQR Approve Long-Term Capital Executive Incentive Management Plan and Co- Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans For Yes No AQR Capital Management Approve Remuneration Report Against Yes Yes AQR Capital Management Elect Director Christopher J. Kearney For Yes No AQR Capital Management Elect Director Robert F. Hull, Jr. For Yes No AQR Capital Management Elect Director Anne K. Altman For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Amend Omnibus Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SPX Adjust Par Value of Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0315 Common Stock For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global SPX Touche LLP as Strategies Fund LVIPEQ Corporation SPW USA 784635104 08-May-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Charlene Barshefsky For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Ursula Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 M. Burns For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Kenneth I. Chenault For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Peter Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Chernin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Anne Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Lauvergeon For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Michael O. Leavitt For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Theodore J. Leonsis For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 Richard C. Levin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Samuel Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 J. Palmisano For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Daniel Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 L. Vasella For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Robert Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 D. Walter For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Elect Director Ronald Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0201 A. Williams For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Ratify Enhanced Global Express PricewaterhouseCoopers Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR American Ratify Named Enhanced Global Express Executive Officers' Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Prepare Employment Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Share Holder S0812 Diversity Report For AQR Lincoln Variable Report on Board Capital Insurance Products Oversight of Privacy Management Trust - LVIP AQR American and Data Security and Enhanced Global Express Requests for Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Share Holder S0427 Customer Information For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Provide Right to Act Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Share Holder S0238 by Written Consent For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Share Holder S0808 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Express Strategies Fund LVIPEQ Company AXP USA 025816109 11-May-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products ASM Management Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products ASM Management Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products ASM Management Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products ASM Management Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0219 AQR Capital Lincoln Variable Management Insurance Products ASM Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products ASM Management Trust - LVIP AQR Pacific Enhanced Global Technology Cayman Strategies Fund LVIPEQ Ltd. 00522 Islands G0535Q133 11-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0150 AQR Capital Management Report on Lobbying Payments and Policy For Yes Yes AQR Capital Management Require Independent Board Chairman Against Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Elect Lok Kam Chong, John as Director For Yes No AQR Capital Management Authorize Board to Fix Remuneration of Directors For Yes No AQR Approve Deloitte Capital Touche Tohmatsu as Management Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Rights For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0181 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0570 AQR Capital Management Receive Announcements on Sustainability Yes No AQR Capital Management Receive Report of Supervisory Board (Non-Voting) Yes No AQR Capital Management Discuss Remuneration Report Yes No AQR Capital Management Discussion on Company's Corporate Governance Structure Yes No AQR Capital Management Adopt Financial Statements For Yes No AQR Capital Receive Explanation Management on Company's Reserves and Dividend Policy Yes No AQR Capital Management Approve Dividends of EUR 0.12 Per Share For Yes No AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Approve Amendments to Remuneration Policy For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0571 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0250 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0331 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0318 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global ING Groep Strategies Fund LVIPEQ NV INGA Netherlands N4578E413 11-May-15 Management M0175 AQR Approve Increase Capital Maximum Ratio Management Between Fixed and Variable Components of Remuneration For Yes No AQR Capital Management Ratify KPMG as Auditors For Yes No AQR Capital Management Elect Gheorghe to Supervisory Board For Yes No AQR Capital Management Reelect Kuiper to Supervisory Board For Yes No AQR Capital Management Reelect Breukink to Supervisory Board For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Authorize Repurchase Capital of Up to 10 Percent of Management Issued Share Capital in Connection with a Major Capital Restructuring For Yes No AQR Capital Management Other Business (Non- Voting) and Closing Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Linda Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 G. Alvarado For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Sondra Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 L. Barbour For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Thomas 'Tony' K. Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 Brown For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Vance Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 D. Coffman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 Michael L. Eskew For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Herbert Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 L. Henkel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Muhtar Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 Kent For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 Edward M. Liddy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Inge G. Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 Thulin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0201 J. Ulrich For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global PricewaterhouseCoopers Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ 3M Company MMM USA 88579Y101 12-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Anthony R. Chase AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Kevin Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 P. Chilton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director H. Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Paulett Eberhart AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Peter J. Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Fluor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Richard L. George AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Joseph Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 W. Gorder AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director John R. Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Gordon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Mark Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 C. McKinley AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director Eric D. Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Mullins AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Elect Director R. A. Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0201 Walker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Anadarko Ratify Named Enhanced Global Petroleum Executive Officers' Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Enhanced Global Petroleum Adopt Proxy Access Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Anadarko Report on Plans to Enhanced Global Petroleum Address Stranded Strategies Fund LVIPEQ Corporation APC USA 032511107 12-May-15 Share Holder S0742 Carbon Asset Risks AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Robert Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 J. Finocchio, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Nancy Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 H. Handel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Eddy Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 W. Hartenstein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Maria Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 M. Klawe AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director John E. Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 Major AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Scott Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 A. McGregor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 William T. Morrow AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Henry Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 Samueli AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Elect Director Robert Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0201 E. Switz AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Broadcom Executive Officers' Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Broadcom Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation BRCM USA 111320107 12-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director John Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 A. Thain AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Ellen Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 R. Alemany AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Michael J. Embler AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 William M. Freeman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director David Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 M. Moffett For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director R. Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Brad Oates For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Marianne Miller Parrs For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Gerald Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Rosenfeld For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director John R. Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Ryan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Sheila Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 A. Stamps For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Seymour Sternberg For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Peter J. Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 Tobin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Elect Director Laura Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0201 S. Unger For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global CIT Group PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global CIT Group Executive Officers' Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CIT Group Approve Executive Strategies Fund LVIPEQ Inc. CIT USA 125581801 12-May-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Peter Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 A. Dea AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Fred J. Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 Fowler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 Howard J. Mayson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Lee A. Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 McIntire AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global EnCana Margaret A. Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 McKenzie AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 Suzanne P. Nimocks AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Elect Director Jane L. Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 Peverett AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0201 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0503 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0302 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global EnCana Strategies Fund LVIPEQ Corporation ECA Canada 292505104 12-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0168 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0169 AQR Capital Management Elect Director Brian G. Shaw For Yes No AQR Capital Management Elect Director Douglas J. Suttles For Yes No AQR Capital Management Elect Director Bruce G. Waterman For Yes No AQR Capital Management Elect Director Clayton H. Woitas For Yes No AQR Approve Capital PricewaterhouseCoopers Management LLP as Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Amend Stock Option Plan For Yes No AQR Capital Management Authorize New Class of Preferred Stock For Yes No AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital Management Elect Chairman of Meeting For Yes No AQR Capital Management Prepare and Approve List of Shareholders For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Agenda of Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0129 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Designate Enhanced Global Inspector(s) of Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0117 Minutes of Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Acknowledge Proper Enhanced Global Convening of Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0170 Meeting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Financial Enhanced Global Statements and Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0150 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Receive President's Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0198 Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Receive Board and Enhanced Global Board Committee Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0150 Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Statements and Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Discharge of Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0264 Board and President AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0152 SEK 9.00 Per Share AQR Lincoln Variable Capital Insurance Products Determine Number of Management Trust - LVIP AQR Directors (11) and Enhanced Global Deputy Directors (0) Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0202 of Board AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0202 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0219 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0109 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0214 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0101 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0519 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0346 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0544 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Share Holder S0316 AQR Capital Management Determine Number of Auditors (1) and Deputy Auditors (0) For Yes No AQR Approve Capital Remuneration of Management Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work For Yes No AQR Capital Management Approve Remuneration of Auditors For Yes No AQR Reelect Josef Capital Ackermann, Gunnar Management Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors For Yes No AQR Capital Management Ratify Deloitte as Auditors For Yes No AQR Approve Capital Remuneration Policy Management And Other Terms of Employment For Executive Management For Yes No AQR Capital Management Approve 2015 Long- Term Incentive Program For Yes No AQR Authorize Repurchase Capital of Issued Share Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors For Yes No AQR Authorize Reissuance Capital of up to 700,000 Management Repurchased Shares in Support of 2015 Long-Term Incentive Program For Yes No AQR Amend Articles of Capital Association: Both Management Class A Shares and Class B Shares are Entitled to One Vote Each Against Yes No
AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Investor AB INVE B Sweden W48102128 12-May-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0250 AQR Request Board to Capital Propose to the Management Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against Yes No AQR Introduce Provisions Capital Concerning So-Called Management Political Quarantine in Portfolio Companies Against Yes No AQR Request Board to Capital Take Necessary Management Action to Create a Shareholders' Association Against Yes No AQR Capital Management Close Meeting Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 0.90 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Ratify Deloitte & Management Touche GmbH as Auditors for Fiscal 2015 For Yes No AQR Capital Management Elect Philip von dem Bussche to the Supervisory Board For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0379 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0358 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global K+S Strategies Fund LVIPEQ Aktiengesellschaft SDF Germany D48164129 12-May-15 Management M0346 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0150 AQR Capital Lincoln Variable Management Insurance Products Koninklijke Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0150 AQR Capital Management Elect Andreas Kreimeyer to the Supervisory Board For Yes No AQR Capital Management Elect George Cardona to the Supervisory Board For Yes No AQR Approve Creation of Capital EUR 19.1 Million Management Pool of Capital with Partial Exclusion of Preemptive Rights For Yes No AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights For Yes No AQR Authorize Share Capital Repurchase Program Management and Reissuance or Cancellation of Repurchased Shares For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Discuss Capital Remuneration Report Management Containing Remuneration Policy for Management Board Members Yes No AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Management Receive Report of Supervisory Board (Non-Voting) Yes No
AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0318 AQR Capital Receive Explanation Management on Company's Reserves and Dividend Policy Yes No AQR Capital Management Approve Dividends of EUR 1.60 Per Share For Yes No AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Reelect J.M. Hessels to Supervisory Board For Yes No AQR Capital Management Reelect J.N van Wiechen to Supervisory Board For Yes No AQR Capital Management Reelect C. van Woudenberg to Supervisory Board For Yes No AQR Capital Management Elect J. van der Veer to Supervisory Board For Yes No AQR Capital Announce Intention Management to Reappoint T.L. Baartmans to Management Board Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No
AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0175 AQR Lincoln Variable Capital Insurance Products Koninklijke Management Trust - LVIP AQR Boskalis Enhanced Global Westminster Strategies Fund LVIPEQ NV BOKA Netherlands N14952266 12-May-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Telefonica Enhanced Global Deutschland Strategies Fund LVIPEQ Holding AG O2D Germany D8T9CK101 12-May-15 Management M0126 AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 AQR Capital Management Other Business (Non- Voting) Yes No AQR Capital Management Close Meeting Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 0.24 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Management Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For Yes No AQR Capital Management Elect Laura Garcia de Baquedano to the Supervisory Board Against Yes Yes AQR Capital Management Amend Articles Re: Participation at General Meeting For Yes No AQR Capital Management Elect Director W. Don Cornwell For Yes No
AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Peter Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 R. Fisher AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director John Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 H. Fitzpatrick AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Peter Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 D. Hancock AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 William G. Jurgensen AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 Christopher S. Lynch AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director George Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 L. Miles, Jr. AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Henry Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 S. Miller AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Robert Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 S. Miller AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Elect Director Enhanced Global GROUP, Suzanne Nora Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 Johnson AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Elect Director Ronald Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 A. Rittenmeyer AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products AMERICAN Management Trust - LVIP AQR INTERNATIONAL Enhanced Global GROUP, Strategies Fund LVIPEQ INC. AIG USA 026874784 13-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Share Holder S0201 AQR Capital Management Elect Director Douglas M. Steenland For Yes No AQR Capital Management Elect Director Theresa M. Stone For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Elect Director Julie A. Hill For Yes No AQR Capital Management Elect Director Ramiro G. Peru For Yes No AQR Capital Management Elect Director John H. Short For Yes No AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Declassify the Board of Directors For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Anthem, Strategies Fund LVIPEQ Inc. ANTM USA 036752103 13-May-15 Share Holder S0221 Proxy Access AQR Lincoln Variable Receive Financial Capital Insurance Products Statements and Management Trust - LVIP AQR Statutory Reports for Enhanced Global Deutsche Fiscal 2014 (Non- Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0150 Voting) AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Deutsche Dividends of EUR Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0152 2.10 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Discharge of Enhanced Global Deutsche Management Board Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0260 for Fiscal 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Discharge of Enhanced Global Deutsche Supervisory Board for Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0261 Fiscal 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Richard Enhanced Global Deutsche Berliand to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Joachim Faber Enhanced Global Deutsche to the Supervisory Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Karl-Heinz Enhanced Global Deutsche Floether to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Craig Heimark Enhanced Global Deutsche to the Supervisory Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Monica Enhanced Global Deutsche Maechler to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Capital Management For Yes Yes AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Gerhard Enhanced Global Deutsche Roggemann to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Erhard Enhanced Global Deutsche Schipporeit to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Amy Yok Tak Enhanced Global Deutsche Yip to the Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Approve Creation of Capital Insurance Products EUR 19.3 Million Management Trust - LVIP AQR Pool of Capital with Enhanced Global Deutsche Partial Exclusion of Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0379 Preemptive Rights AQR Lincoln Variable Capital Insurance Products Approve Creation of Management Trust - LVIP AQR EUR 38.6 Million Enhanced Global Deutsche Pool of Capital with Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0329 Preemptive Rights AQR Lincoln Variable Authorize Share Capital Insurance Products Repurchase Program Management Trust - LVIP AQR and Reissuance or Enhanced Global Deutsche Cancellation of Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0346 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Authorize Use of Management Trust - LVIP AQR Financial Derivatives Enhanced Global Deutsche when Repurchasing Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0389 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify KPMG AG as Enhanced Global Deutsche Auditors for Fiscal Strategies Fund LVIPEQ Boerse AG DB1 Germany D1882G119 13-May-15 Management M0101 2015 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Accept Financial Enhanced Global Insurance United Statements and Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Approve Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0550 Remuneration Report AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Mike Biggs Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Paul Geddes Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Jane Hanson Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Elect Sebastian James Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Andrew Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 Palmer as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Re-elect John Enhanced Global Insurance United Reizenstein as Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Clare Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 Thompson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Re-elect Priscilla Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0201 Vacassin as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Reappoint Deloitte Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Direct Line Committee to Fix Enhanced Global Insurance United Remuneration of Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0109 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Authorise Issue of Enhanced Global Insurance United Equity with Pre- Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Authorise Issue of Enhanced Global Insurance United Equity without Pre- Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Authorise Market Enhanced Global Insurance United Purchase of Ordinary Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Direct Line Company to Call Enhanced Global Insurance United EGM with Two Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Authorise EU Enhanced Global Insurance United Political Donations Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 13-May-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Statements and Strategies Fund LVIPEQ Eni S.p.A. ENI Italy T3643A145 13-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Allocation Strategies Fund LVIPEQ Eni S.p.A. ENI Italy T3643A145 13-May-15 Management M0152 of Income AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Approve Strategies Fund LVIPEQ Eni S.p.A. ENI Italy T3643A145 13-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 Dominic J. Addesso AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director John J. Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 Amore AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director John R. Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 Dunne AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Everest Re William F. Galtney, Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director Gerri Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 Losquadro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director Roger Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 M. Singer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director Joseph Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 V. Taranto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Elect Director John Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0201 A. Weber AQR Approve Capital Lincoln Variable PricewaterhouseCoopers Management Insurance Products LLP as Auditors and Trust - LVIP AQR Authorize Board to Enhanced Global Everest Re Fix Their Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Everest Re Amend Omnibus Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Non- Enhanced Global Everest Re Employee Director Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0599 Omnibus Stock Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Everest Re Executive Officers' Strategies Fund LVIPEQ Group, Ltd. RE Bermuda G3223R108 13-May-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director David Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 W. Biegler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director J. Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 Veronica Biggins AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 Douglas H. Brooks AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Southwest William H. Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 Cunningham AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director John Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 G. Denison AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director Gary Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 C. Kelly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director Nancy Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 B. Loeffler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director John T. Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 Montford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 Thomas M. Nealon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Elect Director Daniel Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0201 D. Villanueva AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Southwest Executive Officers' Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Amend Omnibus Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Southwest Ratify Ernst & Young Strategies Fund LVIPEQ Airlines Co. LUV USA 844741108 13-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0152 1.12 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global of Ernst and Young Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0101 Audit as Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global of Auditex as Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0156 Alternate Auditor AQR Ratify Change of Capital Lincoln Variable Registered Office to Management Insurance Products Tour Carpe Diem, Trust - LVIP AQR Place des Corolles, Enhanced Global Esplanade Nord, Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0159 92400 Courbevoie AQR Lincoln Variable Approve Transaction Capital Insurance Products Between SNC Thales Management Trust - LVIP AQR Merignac and Enhanced Global Communaute Urbaine Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0460 de Bordeaux (CUB) AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Laurent Collet Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Billon as Director Against AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Regis Turrini as Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Director Against AQR Lincoln Variable Advisory Vote on Capital Insurance Products Compensation of Management Trust - LVIP AQR Jean-Bernard Levy, Enhanced Global Chairman and CEO Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0550 until Nov. 26, 2014 For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Philippe Logak as Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Director For AQR Lincoln Variable Approve Capital Insurance Products Unemployment Management Trust - LVIP AQR Private Insurance Enhanced Global Agreement with Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0565 Philippe Logak For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Patrice Caine as Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Severance Enhanced Global Payment Agreement Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0565 with Patrice Caine Against AQR Lincoln Variable Approve Capital Insurance Products Unemployment Management Trust - LVIP AQR Private Insurance Enhanced Global Agreement with Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0565 Patrice Caine Against AQR Lincoln Variable Capital Insurance Products Approve Differed Management Trust - LVIP AQR Remuneration Enhanced Global Agreement with Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0565 Patrice Caine Against AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Henri Proglio as Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Director For AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes Yes AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Thierry Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Aulagnon as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Guylaine Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0201 Dyevre as Director AQR Lincoln Variable Approve Capital Insurance Products Remuneration of Management Trust - LVIP AQR Directors in the Enhanced Global Aggregate Amount of Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0219 EUR 675,000 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0374 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Amend Article 11 of Management Trust - LVIP AQR Bylaws Re: Remove Enhanced Global Chairman's Casting Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0227 Vote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 14 of Enhanced Global Bylaws Re: Age Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0227 Limit for Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 17 of Enhanced Global Bylaws Re: Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0126 Electronic Vote AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Thales HO France F9156M108 13-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global UniCredit Statements and Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0105 Statutory Reports AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve Allocation Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0152 of Income AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve Stock Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0124 Dividend Program AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Fix Number of Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0225 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Fix Board Terms for Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0222 Directors AQR Slate 1 Submitted by Capital Allianz SpA, Aabar Management Luxembourg Sarl, Lincoln Variable Fondazione Cassa di Insurance Products Risparmio di Torino, Trust - LVIP AQR Carimonte Holding Enhanced Global UniCredit SpA, Fincal SpA, and Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0275 Cofimar Srl AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Slate 2 Submitted by Enhanced Global UniCredit Institutional Investors Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0275 (Assogestioni) AQR Deliberations Capital Pursuant to Article Management 2390 of Civil Code Re: Decisions Inherent to Lincoln Variable Authorization of Insurance Products Board Members to Trust - LVIP AQR Assume Positions in Enhanced Global UniCredit Competing Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0268 Companies AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global UniCredit Remuneration of Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0115 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve 2015 Group Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0538 Incentive System AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Do Not Vote Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve Phantom Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0535 Share Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global UniCredit Approve Severance Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0565 Payments Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Group Enhanced Global UniCredit Employees Share Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0514 Ownership Plan 2015 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Angelo Rocco Enhanced Global UniCredit Bonissoni as Internal Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Share Holder S0281 Auditor AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Capitalization of Enhanced Global UniCredit Reserves for a Bonus Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0326 Issue AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Articles Enhanced Global UniCredit (Compensation Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0595 Related) AQR Lincoln Variable Capital Insurance Products Authorize Board to Management Trust - LVIP AQR Increase Capital to Enhanced Global UniCredit Finance 2014 Group Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0544 Incentive System AQR Lincoln Variable Capital Insurance Products Authorize Board to Management Trust - LVIP AQR Increase Capital to Enhanced Global UniCredit Finance 2015 Group Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0544 Incentive System AQR Lincoln Variable Deliberations on Capital Insurance Products Possible Legal Action Management Trust - LVIP AQR Against Directors if Enhanced Global UniCredit Presented by Strategies Fund LVIPEQ SpA UCG Italy T960AS101 13-May-15 Management M0277 Shareholders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director David Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 Baltimore AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Frank Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 J. Biondi, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 A. Bradway For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Francois de Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 Carbonnel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Vance Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 D. Coffman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 A. Eckert For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Greg Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 C. Garland For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Rebecca M. Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 Henderson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Frank Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 C. Herringer For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tyler Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 Jacks For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Judith Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 C. Pelham For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ronald Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 D. Sugar AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director R. Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0201 Sanders Williams AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Provide Vote Enhanced Global Counting to Exclude Strategies Fund LVIPEQ Amgen Inc. AMGN USA 031162100 14-May-15 Share Holder S0305 Abstentions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Elect Director John T. Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0201 Cardis AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Elect Director Kieran Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0201 T. Gallahue AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Elect Director Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0201 Barbara J. McNeil AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Elect Director Enhanced Global Lifesciences Michael A. Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0201 Mussallem AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Elect Director Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0201 Nicholas J. Valeriani AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Edwards Ratify Named Enhanced Global Lifesciences Executive Officers' Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Approve Executive Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Amend Omnibus Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Ratify Enhanced Global Lifesciences PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Edwards Enhanced Global Lifesciences Provide Right to Act Strategies Fund LVIPEQ Corporation EW USA 28176E108 14-May-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Elect Director Mary Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 L. Baglivo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Elect Director Sheila Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 C. Bair AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Elect Director Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 Terence C. Golden AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Elect Director Ann Enhanced Global & Resorts, McLaughlin Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 Korologos AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Elect Director Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 Richard E. Marriott AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Host Hotels Enhanced Global & Resorts, Strategies Fund LVIPEQ Inc. HST USA 44107P104 14-May-15 Share Holder S0236 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0107 AQR Capital Management Elect Director John B. Morse, Jr. For Yes No AQR Capital Management Elect Director Walter C. Rakowich For Yes No AQR Capital Management Elect Director Gordon H. Smith For Yes No AQR Capital Management Elect Director W. Edward Walter For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Amend Vote Requirements to Amend Bylaws For Yes Yes AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Approve Final Dividend For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Special Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0108 Dividend For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Mary Harris as Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Sir Peter Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 Bazalgette as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Adam Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 Crozier as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Roger Faxon Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Ian Griffiths Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Andy Haste Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Archie Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 Norman as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect John Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0201 Ormerod as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Reappoint KPMG Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0101 LLP as Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global United Fix Remuneration of Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity with Pre- Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity without Pre- Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global United Political Donations Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global United Purchase of Ordinary Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global United EGM with Two Strategies Fund LVIPEQ ITV plc ITV Kingdom G4984A110 14-May-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Accept Financial Enhanced Global Banking United Statements and Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Elect Alan Dickinson Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Elect Simon Henry as Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Elect Nick Prettejohn Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Lord Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Blackwell as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Juan Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Colombas as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect George Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Culmer as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Carolyn Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Fairbairn as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Anita Frew Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Re-elect Antonio Enhanced Global Banking United Horta-Osorio as Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Dyfrig John Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Nick Luff as Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Anthony Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 Watson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Re-elect Sara Weller Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0107 Approve Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Reappoint Enhanced Global Banking United PricewaterhouseCoopers Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Lloyds Committee to Fix Enhanced Global Banking United Remuneration of Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Enhanced Global Banking United Approve Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Authorise EU Enhanced Global Banking United Political Donations Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Authorise Issue of Enhanced Global Banking United Equity with Pre- Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0329 emptive Rights AQR Authorise Issue of Capital Equity with Pre- Management Lincoln Variable emptive Rights in Insurance Products Relation to the Issue Trust - LVIP AQR Lloyds of Regulatory Capital Enhanced Global Banking United Convertible Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0329 Instruments AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Authorise Issue of Enhanced Global Banking United Equity without Pre- Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0331 emptive Rights AQR Authorise Issue of Capital Equity without Pre- Management Lincoln Variable emptive Rights in Insurance Products Relation to the Issue Trust - LVIP AQR Lloyds of Regulatory Capital Enhanced Global Banking United Convertible Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0331 Instruments AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Authorise Market Enhanced Global Banking United Purchase of Ordinary Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0318 Shares AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Authorise Market Enhanced Global Banking United Purchase of Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0318 Preference Shares AQR Lincoln Variable Capital Insurance Products Amend Articles of Management Trust - LVIP AQR Lloyds Association Re: Enhanced Global Banking United Limited Voting Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0126 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lloyds Amend Articles of Enhanced Global Banking United Association Re: Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0377 Deferred Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Lloyds Company to Call Enhanced Global Banking United EGM with Two Strategies Fund LVIPEQ Group plc LLOY Kingdom G5533W248 14-May-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global United Statements and Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Final Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect John Barton Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Steve Barber Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Caroline Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 Goodall as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Amanda James Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Michael Law Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Francis Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 Salway as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Jane Shields Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Dame Dianne Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 Thompson as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Re-elect Lord Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0201 Wolfson as Director For AQR Lincoln Variable Reappoint Ernst & Capital Insurance Products Young LLP as Management Trust - LVIP AQR Auditors and Enhanced Global United Authorise Their Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0136 Remuneration For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Long Term Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0507 Incentive Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity with Pre- Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0329 emptive Rights For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global United Equity without Pre- Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0331 emptive Rights For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0348 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Next plc NXT Kingdom G6500M106 14-May-15 Management M0623 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Management M0151 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Share Holder S0275 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Share Holder S0281 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Pirelli & C. Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Management M0550 AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Authorise Off-Market Purchase of Ordinary Shares For Yes No AQR Capital Authorise the Management Company to Call EGM with Two Weeks' Notice For Yes No AQR Capital Approve Financial Management Statements, Statutory Reports, and Allocation of Income For Yes No AQR Elect Igor Sechin, Capital Didier Casimiro, Management Andrey Kostin, Ivan Glasenberg, Petr Lazarev, and Igor Soglaev as Directors (Bundled) Against Yes No AQR Capital Management Slate 1 Submitted by Camfin SpA and Cam Do Not 2012 SpA Vote Yes No AQR Capital Management Slate 2 Submitted by Institutional Investors For Yes No AQR Capital Management Appoint Chair of the Board of Statutory Auditors For Yes No AQR Capital Management Approve Remuneration of Internal Auditors For Yes No AQR Capital Management Approve Remuneration Report For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Directors Enhanced Global Pirelli & C. and Officers Liability Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Management M0212 Insurance AQR Lincoln Variable Capital Insurance Products Authorize Share Management Trust - LVIP AQR Repurchase Program Enhanced Global Pirelli & C. and Reissuance of Strategies Fund LVIPEQ S.p.A PC Italy T76434199 14-May-15 Management M0346 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Shimamura Final Dividend of Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0152 JPY 100 AQR Amend Articles to Capital Amend Provisions on Management Director Titles - Decrease Maximum Board Size - Lincoln Variable Indemnify Directors - Insurance Products Indemnify Statutory Trust - LVIP AQR Auditors - Add Enhanced Global Shimamura Provisions on Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0461 Executive Officers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Nonaka, Masato AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Kitajima, Tsuneyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Kurihara, Masaaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Seki, Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Shintaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Terai, Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Hidezo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shimamura Elect Director Matsui, Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0201 Tamae AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Approve Retirement Capital Insurance Products Bonuses and Special Management Trust - LVIP AQR Payments Related to Enhanced Global Shimamura Retirement Bonus Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0581 System Abolition AQR Lincoln Variable Capital Insurance Products Approve Adjustment Management Trust - LVIP AQR to Aggregate Enhanced Global Shimamura Compensation Ceiling Strategies Fund LVIPEQ Co. Ltd. 8227 Japan J72208101 14-May-15 Management M0588 for Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 Melvyn E. Bergstein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Larry Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 C. Glasscock AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Karen Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 N. Horn AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Allan Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 Hubbard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Reuben Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 S. Leibowitz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director Daniel Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 C. Smith AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Elect Director J. Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0201 Albert Smith, Jr. AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Simon Ratify Named Enhanced Global Property Executive Officers' Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0550 Compensation AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Enhanced Global Property Ratify Ernst & Young Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Simon Provide Vote Enhanced Global Property Counting to Exclude Strategies Fund LVIPEQ Group, Inc. SPG USA 828806109 14-May-15 Share Holder S0305 Abstentions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Ajay Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Banga AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Jacqueline K. Barton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director James Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 A. Bell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Richard K. Davis AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Jeff M. Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Fettig AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Andrew N. Liveris AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Mark Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Loughridge AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Elect Director Enhanced Global Chemical Raymond J. Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Milchovich AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Robert Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 S. Miller AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Paul Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 Polman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Dennis Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 H. Reilley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director James Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 M. Ringler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Elect Director Ruth Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0201 G. Shaw AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Ratify Deloitte & Enhanced Global Chemical Touche LLP as Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR The Dow Ratify Named Enhanced Global Chemical Executive Officers' Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR The Dow Enhanced Global Chemical Pro-rata Vesting of Strategies Fund LVIPEQ Company DOW USA 260543103 14-May-15 Share Holder S0527 Equity Awards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 Andrew H. Card, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Erroll Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 B. Davis, Jr. AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director David Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 B. Dillon For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Lance Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 M. Fritz For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Judith Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 Richards Hope For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director John J. Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 Koraleski For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Charles Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 C. Krulak For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 Michael R. McCarthy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Elect Director Enhanced Global Pacific Michael W. Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 McConnell For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Elect Director Enhanced Global Pacific Thomas F. McLarty, Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 III For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Steven Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 R. Rogel For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Elect Director Jose H. Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0201 Villarreal For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Ratify Deloitte & Enhanced Global Pacific Touche LLP as Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Union Ratify Named Enhanced Global Pacific Executive Officers' Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Stock Retention/ Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Share Holder S0500 Holding Period AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Union Enhanced Global Pacific Require Independent Strategies Fund LVIPEQ Corporation UNP USA 907818108 14-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 Melody C. Barnes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Debra Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 A. Cafaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 Douglas Crocker, II AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ronald Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 G. Geary AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Jay M. Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 Gellert AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 Richard I. Gilchrist AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Ventas, Inc. VTR USA 92276F100 14-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Westfield Strategies Fund LVIPEQ Corp WFD Australia Q9701H107 14-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Westfield Strategies Fund LVIPEQ Corp WFD Australia Q9701H107 14-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Westfield Strategies Fund LVIPEQ Corp WFD Australia Q9701H107 14-May-15 Management M0201 AQR Capital Management Elect Director Matthew J. Lustig For Yes No AQR Capital Management Elect Director Douglas M. Pasquale For Yes No AQR Capital Management Elect Director Robert D. Reed For Yes No AQR Capital Management Elect Director Glenn J. Rufrano For Yes No AQR Capital Management Elect Director James D. Shelton For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Approve the Remuneration Report For Yes No AQR Capital Management Elect Don W Kingsborough as Director For Yes No AQR Capital Management Elect Michael J Gutman as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Fernando Aguirre For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Mark Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 T. Bertolini For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Frank Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 M. Clark For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Betsy Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Z. Cohen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Molly Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 J. Coye For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Roger Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 N. Farah For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Barbara Hackman Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Franklin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Jeffrey Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 E. Garten For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ellen Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 M. Hancock For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Richard J. Harrington For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Edward J. Ludwig AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Joseph Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 P. Newhouse AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0201 Olympia J. Snowe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify KPMG LLP as Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Amend Policy to Management Trust - LVIP AQR Disclose Payments to Enhanced Global Tax-Exempt Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Share Holder S0809 Organizations AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt Share Enhanced Global Retention Policy For Strategies Fund LVIPEQ Aetna Inc. AET USA 00817Y108 15-May-15 Share Holder S0500 Senior Executives AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Robert Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 C. Arzbaecher AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 William Davisson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 Stephen A. Furbacher AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 Stephen J. Hagge AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director John Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 D. Johnson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Robert Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 G. Kuhbach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 Edward A. Schmitt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 Theresa E. Wagler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Elect Director W. Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0201 Anthony Will AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR CF Industries Ratify Named Enhanced Global Holdings, Executive Officers' Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Share Holder S0221 Proxy Access AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR CF Industries Enhanced Global Holdings, Provide Right to Act Strategies Fund LVIPEQ Inc. CF USA 125269100 15-May-15 Share Holder S0238 by Written Consent AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes
AQR Elect Pierre Capital Beaudoin, Marcel R. Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Lincoln Variable Jeffrey Orr, T. Insurance Products Timothy Ryan, Jr., Trust - LVIP AQR Power and Emoke J.E. Enhanced Global Corporation Szathmary as Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0214 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Pierre Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Beaudoin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Marcel Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 R. Coutu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Laurent Dassault AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Andre Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Desmarais AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Paul Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Desmarais, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Anthony R. Graham AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director J. Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 David A. Jackson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Isabelle Marcoux AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director R. Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Jeffrey Orr AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director T. Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 Timothy Ryan, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Elect Director Emoke Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0201 J.E. Szathmary AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power Enhanced Global Corporation Ratify Deloitte LLP Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power SP 1: Advisory Vote Enhanced Global Corporation on Senior Executive Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Share Holder S0517 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Power SP 2: Adopt A Policy Enhanced Global Corporation Regarding Unjustified Strategies Fund LVIPEQ Of Canada POW Canada 739239101 15-May-15 Share Holder S0222 Absences of Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Approve Financial Enhanced Global de Paris Statements and Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Aeroports Consolidated Enhanced Global de Paris Financial Statements Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Aeroports of Income and Enhanced Global de Paris Dividends of EUR Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0152 2.44 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Enhanced Global de Paris Approve Transactions Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0460 with the French State AQR Lincoln Variable Capital Insurance Products Approve Severance Management Trust - LVIP AQR Aeroports Payment Agreement Enhanced Global de Paris with Patrick Jeantet, Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0565 Vice CEO AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Authorize Repurchase Enhanced Global de Paris of Up to 5 Percent of Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Appoint Ernst et Enhanced Global de Paris Young Audit as Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0101 Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Enhanced Global de Paris Appoint Deloitte et Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0101 Associes as Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Renew Appointment Enhanced Global de Paris of Auditex as Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0156 Alternate Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Enhanced Global de Paris Appoint BEAS as Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0156 Alternate Auditor AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Aeroports Compensation of Enhanced Global de Paris Augustin de Romanet, Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0550 Chairman and CEO AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Aeroports Compensation of Enhanced Global de Paris Patrick Jeantet, Vice Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0550 CEO AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Aeroports Authorize Filing of Enhanced Global de Paris Required Documents/ Strategies Fund LVIPEQ ADP ADP France F00882104 18-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Carol Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 B. Einiger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Jacob Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 A. Frenkel AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Joel I. Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Klein For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Douglas T. Linde For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Matthew J. Lustig For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Alan J. Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Patricof For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Ivan G. Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Seidenberg For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Owen Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 D. Thomas For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director Martin Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Turchin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Elect Director David Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 A. Twardock For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Elect Director Enhanced Global Properties, Mortimer B. Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0201 Zuckerman For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Boston Ratify Named Enhanced Global Properties, Executive Officers' Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0550 Compensation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Ratify Enhanced Global Properties, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Require Independent Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Adopt Proxy Access Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Boston Enhanced Global Properties, Limit Accelerated Strategies Fund LVIPEQ Inc. BXP USA 101121101 19-May-15 Share Holder S0527 Vesting AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 Wieland F. Wettstein AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 Michael B. Decker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director John P. Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 Dielwart AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Elect Director Enhanced Global Resources Gregory L. Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 McMichael AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Kevin Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 O. Meyers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Phil Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 Rykhoek AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Randy Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 Stein For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Elect Director Laura Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0201 A. Sugg For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Denbury Ratify Named Enhanced Global Resources Executive Officers' Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Enhanced Global Resources Amend Omnibus Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Denbury Ratify Enhanced Global Resources PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. DNR USA 247916208 19-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Linda Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 B. Bammann For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director James Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 A. Bell For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Crandall C. Bowles For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Stephen B. Burke For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director James Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 S. Crown For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director James Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Dimon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Timothy P. Flynn AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Laban Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 P. Jackson, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Michael A. Neal AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Lee R. Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 Raymond AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Elect Director Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0201 William C. Weldon AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR JPMorgan Ratify Named Enhanced Global Chase & Executive Officers' Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Ratify Enhanced Global Chase & PricewaterhouseCoopers Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Amend Omnibus Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Require Independent Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0107 Board Chairman AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Report on Lobbying Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Amend Bylaws -- Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0235 Call Special Meetings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Provide Vote Enhanced Global Chase & Counting to Exclude Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0305 Abstentions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Enhanced Global Chase & Report on Certain Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0511 Vesting Program AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR JPMorgan Disclosure of Enhanced Global Chase & Recoupment Activity Strategies Fund LVIPEQ Co. JPM USA 46625H100 19-May-15 Share Holder S0516 from Senior Officers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0152 EUR 0.34 per Share AQR Lincoln Variable Capital Insurance Products Approve Auditors' Management Trust - LVIP AQR Special Report on Enhanced Global Related-Party Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0123 Transactions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Severance Enhanced Global Payment Agreement Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0565 with Laurent Mignon AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Francois Perol, Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0550 Chairman For AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Laurent Mignon, Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0550 CEO For AQR Advisory Vote on the Capital Overall Envelope of Management Lincoln Variable Compensation of Insurance Products Certain Senior Trust - LVIP AQR Management, Enhanced Global Responsible Officers Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0550 and the Risk-takers For AQR Lincoln Variable Fix Maximum Capital Insurance Products Variable Management Trust - LVIP AQR Compensation Ratio Enhanced Global for Executives and Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0571 Risk Takers For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Anne Lalou as Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0318 Issued Share Capital For AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0374 Repurchased Shares For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 1.5 Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0329 Billion For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 499 Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0331 Million For AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities for up to 20 Percent of Issued Capital Per Lincoln Variable Year for Private Insurance Products Placements, up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 499 Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0323 Million For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0337 Contributions in Kind For AQR Authorize Capital Capitalization of Management Lincoln Variable Reserves of Up to Insurance Products EUR 1.5 Billion Trust - LVIP AQR Million for Bonus Enhanced Global Issue or Increase in Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0326 Par Value For AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0384 Above For AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0510 Purchase Plans For AQR Lincoln Variable Capital Insurance Products Approve 7-for-1 Management Trust - LVIP AQR Reverse Stock Split Enhanced Global and Amend Bylaws Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0308 Accordingly For AQR Lincoln Variable Amend Articles 9 and Capital Insurance Products 18 of Bylaws Re: Management Trust - LVIP AQR Directors' and Enhanced Global Censors' Length of Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0227 Term For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 12 of Enhanced Global Bylaws Re: Board Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0227 Powers For AQR Lincoln Variable Capital Insurance Products Amend Article 25 of Management Trust - LVIP AQR Bylaws Re: Absence Enhanced Global of Double Voting Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0649 Rights For AQR Lincoln Variable Update Bylaws in Capital Insurance Products Accordance with New Management Trust - LVIP AQR Regulations: Record Enhanced Global Date and Attendance Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0126 to General Meetings For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Francois Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Perol as Director For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect BPCE as Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Thierry Cahn Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Laurence Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Debroux as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Michel Grass Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Anne Lalou Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Bernard Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Oppetit as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Henri Proglio Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Philippe Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Sueur as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Pierre Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 Valentin as Director For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Alain Denizot Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0201 as Director For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Approve Capital Insurance Products Remuneration of Management Trust - LVIP AQR Directors in the Enhanced Global Aggregate Amount of Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0219 EUR 650,000 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Natixis KN France F6483L100 19-May-15 Management M0116 Other Formalities AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Accept Financial Enhanced Global Dutch Shell United Statements and Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Approve Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Re-elect Ben van Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 Beurden as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Re-elect Guy Elliott Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Re-elect Euleen Goh Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Re-elect Simon Henry Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Re-elect Charles Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 Holliday as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Re-elect Gerard Enhanced Global Dutch Shell United Kleisterlee as Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0318 AQR Capital Management Re-elect Sir Nigel Sheinwald as Director For Yes No AQR Capital Management Re-elect Linda Stuntz as Director For Yes No AQR Capital Management Re-elect Hans Wijers as Director For Yes No AQR Capital Management Re-elect Patricia Woertz as Director For Yes No AQR Capital Management Re-elect Gerrit Zalm as Director For Yes No AQR Capital Management Reappoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0124 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A100 19-May-15 Share Holder S0742 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Capital Management Approve Scrip Dividend Scheme For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Approve Strategic Resilience for 2035 and Beyond For Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Remuneration Report For Yes No AQR Capital Management Re-elect Ben van Beurden as Director For Yes No AQR Capital Management Re-elect Guy Elliott as Director For Yes No AQR Capital Management Re-elect Euleen Goh as Director For Yes No AQR Capital Management Re-elect Simon Henry as Director For Yes No AQR Capital Management Re-elect Charles Holliday as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0109 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0331 AQR Capital Management Re-elect Gerard Kleisterlee as Director For Yes No AQR Capital Management Re-elect Sir Nigel Sheinwald as Director For Yes No AQR Capital Management Re-elect Linda Stuntz as Director For Yes No AQR Capital Management Re-elect Hans Wijers as Director For Yes No AQR Capital Management Re-elect Patricia Woertz as Director For Yes No AQR Capital Management Re-elect Gerrit Zalm as Director For Yes No AQR Capital Management Reappoint PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Authorise Board to Fix Remuneration of Auditors For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0124 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Management M0163 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Enhanced Global Dutch Shell United Strategies Fund LVIPEQ plc RDSA Kingdom G7690A118 19-May-15 Share Holder S0742 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Approve Scrip Dividend Scheme For Yes No AQR Capital Management Authorise EU Political Donations and Expenditure For Yes No AQR Capital Management Approve Strategic Resilience for 2035 and Beyond For Yes No AQR Capital Management Elect Director David J. Aldrich For Yes No AQR Capital Management Elect Director Kevin L. Beebe For Yes No AQR Capital Management Elect Director Timothy R. Furey For Yes No AQR Capital Management Elect Director Balakrishnan S. Iyer For Yes No AQR Capital Management Elect Director Christine King For Yes No AQR Capital Management Elect Director David P. McGlade For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Elect Director David Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 J. McLachlan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Elect Director Robert Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0201 A. Schriesheim AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Skyworks Ratify Named Enhanced Global Solutions, Executive Officers' Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Approve Omnibus Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Management M0522 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Skyworks Enhanced Global Solutions, Adopt Simple Strategies Fund LVIPEQ Inc. SWKS USA 83088M102 19-May-15 Share Holder S0311 Majority Vote AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Societe Financial Statements Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Societe Statements and Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Societe Dividends of EUR Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0152 1.20 per Share AQR Lincoln Variable Capital Insurance Products Approve Auditors' Management Trust - LVIP AQR Special Report on Enhanced Global Societe Related-Party Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0123 Transactions AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Societe Frederic Oudea, Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0550 Chairman and CEO AQR Advisory Vote on Capital Compensation of Management Lincoln Variable Severin Cabannes, Insurance Products Jean Francois Trust - LVIP AQR Sammarcelli and Enhanced Global Societe Bernardo Sanchez Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0550 Incera, Vice CEOs AQR Advisory Vote on the Capital Aggregate Management Remuneration Lincoln Variable Granted in 2014 to Insurance Products Certain Senior Trust - LVIP AQR Management, Enhanced Global Societe Responsible Officers Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0550 and Risk-Takers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Societe Reelect Frederic Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0201 Oudea as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Societe Reelect Kyra Hazou Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Ana Maria Enhanced Global Societe Llopis Rivas as Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Societe Elect Barbara Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0201 Dalibard as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Societe Elect Gerard Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0201 Mestrallet as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global Societe of Up to 5 Percent of Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Societe Required Documents/ Strategies Fund LVIPEQ Generale GLE France F43638141 19-May-15 Management M0116 Other Formalities AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Robert Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 D. Beyer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Kermit Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 R. Crawford AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 Michael L. Eskew AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Herbert Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 L. Henkel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global The Allstate Siddharth N. (Bobby) Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 Mehta AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Andrea Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 Redmond AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director John Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 W. Rowe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Judith Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 A. Sprieser AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Mary Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 Alice Taylor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Elect Director Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0201 Thomas J. Wilson AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Allstate Strategies Fund LVIPEQ Corporation ALL USA 020002101 19-May-15 Share Holder S0500 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Ratify Deloitte & Touche LLP as Auditors For Yes No AQR Capital Management Adopt Share Retention Policy For Senior Executives For Yes Yes AQR Capital Management Elect Director Ronald H. Farmer For Yes No AQR Capital Management Elect Director Colleen A. Goggins For Yes No AQR Capital Management Elect Director Robert A. Ingram For Yes No AQR Capital Management Elect Director Anders O. Lonner For Yes No AQR Capital Management Elect Director Theo Melas-Kyriazi For Yes No AQR Capital Management Elect Director J. Michael Pearson For Yes No AQR Capital Management Elect Director Robert N. Power For Yes No
AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Valeant Management Trust - LVIP AQR Pharmaceuticals Enhanced Global International, Strategies Fund LVIPEQ Inc. VRX Canada 91911K102 19-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0150 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0550 AQR Capital Management Elect Director Norma A. Provencio For Yes No AQR Capital Management Elect Director Howard B. Schiller For Yes No AQR Capital Management Elect Director Katharine B. Stevenson For Yes No AQR Capital Management Elect Director Jeffrey W. Ubben For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Open Meeting Yes No AQR Capital Management Presentation on the Course of Business in 2014 Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Discuss Capital Remuneration Report Management Containing Remuneration Policy for Management Board Members Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0250 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0318 AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Dividends of EUR 0.23 Per Share For Yes No AQR Capital Management Approve Discharge of Management Board For Yes No AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Capital Management Reelect A.R. Wynaendts to Management Board For Yes No AQR Capital Management Elect Ben J. Noteboom to Supervisory Board For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Merger For Yes No AQR Capital Authorize Board to Management Exclude Preemptive Rights from Share Issuances For Yes No AQR Authorize Board to Capital Issue Shares Up To 1 Management Percent of Issued Capital Under Incentive Plans For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0175 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Aegon NV AGN Netherlands N00927298 20-May-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 AQR Capital Management Other Business (Non- Voting) Yes No AQR Capital Management Close Meeting Yes No AQR Capital Management Elect Director Gerald L. Baliles For Yes No AQR Capital Management Elect Director Martin J. Barrington For Yes No AQR Capital Management Elect Director John T. Casteen, III For Yes No AQR Capital Management Elect Director Dinyar S. Devitre For Yes No AQR Capital Management Elect Director Thomas F. Farrell, II For Yes No AQR Capital Management Elect Director Thomas W. Jones For Yes No AQR Capital Management Elect Director Debra J. Kelly-Ennis For Yes No AQR Capital Management Elect Director W. Leo Kiely, III For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Elect Director Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 Kathryn B. McQuade AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Elect Director George Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 Munoz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Elect Director Nabil Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0201 Y. Sakkab AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Approve Omnibus Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0522 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Non- Enhanced Global Altria Employee Director Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0598 Omnibus Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Altria PricewaterhouseCoopers Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Altria Executive Officers' Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Adopt Anti-Forced Management Trust - LVIP AQR Labor Policy for Enhanced Global Altria Tobacco Supply Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Share Holder S0414 Chain AQR Lincoln Variable Capital Insurance Products Inform Poor and Less Management Trust - LVIP AQR Educated on Health Enhanced Global Altria Consequences of Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Share Holder S0733 Tobacco AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Altria Report on Green Strategies Fund LVIPEQ Group, Inc. MO USA 02209S103 20-May-15 Share Holder S0414 Tobacco Sickness AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 Raymond P. Dolan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 Carolyn F. Katz For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 Gustavo Lara Cantu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Craig Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 Macnab For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director JoAnn Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 A. Reed For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Pamela Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 D.A. Reeve For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director David Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 E. Sharbutt For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director James Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 D. Taiclet, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Elect Director Samme Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0201 L. Thompson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Ratify Deloitte & Enhanced Global Tower Touche LLP as Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0101 Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Tower Strategies Fund LVIPEQ Corporation AMT USA 03027X100 20-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Management M0535 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Bunge Strategies Fund LVIPEQ Limited BG Bermuda G16962105 20-May-15 Share Holder S0731 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Elect Andrew Ferrier as Director For Yes No AQR Capital Management Elect Kathleen Hyle as Director For Yes No AQR Capital Management Elect John E. McGlade as Director For Yes No AQR Capital Management Ratify Deloitte & Touche LLP s Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Amend Executive Incentive Bonus Plan For Yes No AQR Capital Management Adopt Goals to Reduce Deforestation in Supply Chain For Yes Yes AQR Capital Management Elect Director Alison Davis For Yes No AQR Capital Management Elect Director Christopher M. Flink For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Daniel Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 P. Kearney AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Dennis Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 F. Lynch AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Denis Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 J. O'Leary AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Glenn Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 M. Renwick AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kim Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 M. Robak AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Doyle Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 R. Simons AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Thomas C. Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 Wertheimer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Jeffery Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0201 W. Yabuki AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Touche LLP as Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Management M0101 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Fiserv, Inc. FISV USA 337738108 20-May-15 Share Holder S0500 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Capital Management Stock Retention For Yes Yes AQR Capital Management Elect Director Stephen F. Bollenbach For Yes No AQR Capital Management Elect Director Lewis W.K. Booth For Yes No AQR Capital Management Elect Director Lois D. Juliber For Yes No AQR Capital Management Elect Director Mark D. Ketchum For Yes No AQR Capital Management Elect Director Jorge S. Mesquita For Yes No AQR Capital Management Elect Director Joseph Neubauer For Yes No AQR Capital Management Elect Director Nelson Peltz For Yes No AQR Capital Management Elect Director Fredric G. Reynolds For Yes No AQR Capital Management Elect Director Irene B. Rosenfeld For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mondelez Enhanced Global International, Strategies Fund LVIPEQ Inc. MDLZ USA 609207105 20-May-15 Share Holder S0781 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 AQR Capital Management Elect Director Patrick T. Siewert For Yes No AQR Capital Management Elect Director Ruth J. Simmons For Yes No AQR Capital Management Elect Director Jean- Francois M. L. van Boxmeer For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Management Assess Environmental Impact of Non- Recyclable Packaging For Yes Yes AQR Capital Management Elect Director Wesley G. Bush For Yes No AQR Capital Management Elect Director Marianne C. Brown For Yes No AQR Capital Management Elect Director Victor H. Fazio For Yes No AQR Capital Management Elect Director Donald E. Felsinger For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Bruce Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 S. Gordon For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Elect Director Enhanced Global Grumman William H. Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Hernandez For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Madeleine A. Kleiner For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Karl J. Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Krapek For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Richard B. Myers For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Gary Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Roughead For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 Thomas M. Schoewe For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Elect Director James Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0201 S. Turley For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Northrop Ratify Named Enhanced Global Grumman Executive Officers' Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Amend Omnibus Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0524 Stock Plan For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Ratify Deloitte & Enhanced Global Grumman Touche LLP as Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Northrop Enhanced Global Grumman Require Independent Strategies Fund LVIPEQ Corporation NOC USA 666807102 20-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Robert Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 K. Burgess AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Tench Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 Coxe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Persis Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 S. Drell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director James Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 C. Gaither AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Jen- Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 Hsun Huang AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Dawn Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 Hudson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Harvey Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 C. Jones AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global NVIDIA Michael G. Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 McCaffery AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 William J. Miller AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Mark Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 L. Perry AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director A. Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 Brooke Seawell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global NVIDIA Elect Director Mark Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0201 A. Stevens AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global NVIDIA Executive Officers' Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global NVIDIA PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation NVDA USA 67066G104 20-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Donald Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 E. Brandt AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Denis Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 A. Cortese AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Richard P. Fox AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Michael L. Gallagher AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Roy A. Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Herberger, Jr. AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Dale E. Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Klein AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Humberto S. Lopez AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 Kathryn L. Munro AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director Bruce Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 J. Nordstrom AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Elect Director David Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0201 P. Wagener AQR Lincoln Variable Capital Insurance Products Pinnacle Advisory Vote to Management Trust - LVIP AQR West Ratify Named Enhanced Global Capital Executive Officers' Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Ratify Deloitte & Enhanced Global Capital Touche LLP as Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Pinnacle Management Trust - LVIP AQR West Enhanced Global Capital Report on Lobbying Strategies Fund LVIPEQ Corporation PNW USA 723484101 20-May-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Alan L. Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 Beller AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director John Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 H. Dasburg For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Janet Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 M. Dolan For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Elect Director Enhanced Global Companies, Kenneth M. Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 Duberstein For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Jay S. Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 Fishman For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Patricia Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 L. Higgins For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 Thomas R. Hodgson For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 William J. Kane For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Cleve Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 L. Killingsworth Jr. For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Philip Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 T. (Pete) Ruegger, III For AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Donald Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 J. Shepard For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Elect Director Laurie Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0201 J. Thomsen AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products The Advisory Vote to Management Trust - LVIP AQR Travelers Ratify Named Enhanced Global Companies, Executive Officers' Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products The Management Trust - LVIP AQR Travelers Enhanced Global Companies, Report on Political Strategies Fund LVIPEQ Inc. TRV USA 89417E109 20-May-15 Share Holder S0807 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Barry Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 W. Perry AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Philip Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 K. Asherman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Gail E. Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 Hamilton AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director John Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 N. Hanson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 Richard S. Hill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director M.F. Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 (Fran) Keeth AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 Andrew C. Kerin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 Michael J. Long AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Elect Director Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0201 Stephen C. Patrick AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Ratify Ernst & Young Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Arrow Enhanced Global Electronics, Amend Omnibus Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Arrow Ratify Named Enhanced Global Electronics, Executive Officers' Strategies Fund LVIPEQ Inc. ARW USA 042735100 21-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Kenneth J. Bacon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Sheldon M. Bonovitz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Edward D. Breen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Joseph Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 J. Collins AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director J. Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Michael Cook AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Gerald Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 L. Hassell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Jeffrey Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 A. Honickman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Eduardo G. Mestre AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Brian Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 L. Roberts AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Ralph Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 J. Roberts AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Johnathan A. Rodgers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Elect Director Judith Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0201 Rodin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Comcast Touche LLP as Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Amend Executive Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Management M0535 Incentive Bonus Plan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Share Holder S0808 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Share Holder S0527 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Comcast Strategies Fund LVIPEQ Corporation CMCSA USA 20030N101 21-May-15 Share Holder S0316 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0164 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0137 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0260 AQR Capital Management Report on Lobbying Payments and Policy For Yes Yes AQR Capital Management Pro-rata Vesting of Equity Awards For Yes Yes AQR Capital Approve Management Recapitalization Plan for all Stock to Have One-vote per Share For Yes Yes AQR Capital Management Open Meeting and Receive Announcements Yes No AQR Capital Management Receive Report of Management Board (Non-Voting) Yes No AQR Capital Management Discuss Remuneration Report Yes No AQR Capital Management Adopt Financial Statements and Statutory Reports For Yes No AQR Capital Receive Explanation Management on Company's Reserves and Dividend Policy Yes No AQR Capital Management Approve Dividends of EUR 1.03 Per Share For Yes No AQR Capital Management Approve Discharge of Management Board Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0298 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0298 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0101 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0314 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Lloyd Strategies Fund LVIPEQ NV DL Netherlands N25633103 21-May-15 Management M0165 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Deutsche Enhanced Global Telekom Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0150 AQR Capital Management Approve Discharge of Supervisory Board For Yes No AQR Announce Intention Capital of Supervisory Board Management to Appoint A. Mijer to the Management Board Yes No AQR Announce Intention Capital of Supervisory Board Management to Reappoint O.Verstegen to the Management Board Yes No AQR Amend Articles of Capital Association Re: Management Reflect Legislative Updates under Claw Back Act and Other Changes For Yes No AQR Capital Management Reappoint Ernst & Young as Auditors For Yes No AQR Grant Board Capital Authority to Issue Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Merger For Yes No AQR Authorize Board to Capital Exclude Preemptive Management Rights from Share Issuance Under Item 10a For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Capital Management Allow Questions and Close Meeting Yes No AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Deutsche of Income and Enhanced Global Telekom Dividends of EUR Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0152 0.50 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Deutsche Approve Discharge of Enhanced Global Telekom Management Board Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0260 for Fiscal 2014 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Deutsche Approve Discharge of Enhanced Global Telekom Supervisory Board for Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0261 Fiscal 2014 AQR Lincoln Variable Capital Insurance Products Ratify Management Trust - LVIP AQR Deutsche PricewaterhouseCoopers Enhanced Global Telekom AG as Auditors for Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0101 Fiscal 2015 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Deutsche Reelect Wulf Enhanced Global Telekom Bernotat to the Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Deutsche Elect Michael Enhanced Global Telekom Kaschke to the Strategies Fund LVIPEQ AG DTE Germany D2035M136 21-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director David Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 E. Alexander AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 Antonio Carrillo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Pamela Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 H. Patsley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Joyce Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 M. Roche AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Ronald Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 G. Rogers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Wayne Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 R. Sanders AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Dunia Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 A. Shive AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director M. Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 Anne Szostak AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Enhanced Global Snapple Elect Director Larry Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0201 D. Young AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Ratify Deloitte & Enhanced Global Snapple Touche LLP as Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Dr Pepper Ratify Named Enhanced Global Snapple Executive Officers' Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Management M0550 Compensation AQR Lincoln Variable Adopt Capital Insurance Products Comprehensive Management Trust - LVIP AQR Dr Pepper Recycling Strategy Enhanced Global Snapple for Beverage Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Share Holder S0781 Containers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dr Pepper Report on Human Enhanced Global Snapple Rights Risks is Sugar Strategies Fund LVIPEQ Group, Inc. DPS USA 26138E109 21-May-15 Share Holder S0414 Supply Chain AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 Charlene Barshefsky AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Aneel Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 Bhusri AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Andy Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 D. Bryant AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Susan Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 L. Decker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director John J. Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 Donahoe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Reed Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 E. Hundt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Brian Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 M. Krzanich AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director James Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 D. Plummer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director David Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 S. Pottruck AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director Frank Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 D. Yeary AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Elect Director David Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0201 B. Yoffie AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Ratify Ernst & Young Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Intel Executive Officers' Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Amend Omnibus Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Qualified Enhanced Global Intel Employee Stock Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Management M0512 Purchase Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Adopt Holy Land Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Share Holder S0815 Principles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Intel Require Independent Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Provide Vote Enhanced Global Intel Counting to Exclude Strategies Fund LVIPEQ Corporation INTC USA 458140100 21-May-15 Share Holder S0305 Abstentions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Bruce Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 D. Broussard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Joseph Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 A. Carrabba AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Charles Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 P. Cooley AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Alexander M. Cutler For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director H. Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 James Dallas For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Elizabeth R. Gile For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ruth Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Ann M. Gillis For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 William G. Gisel, Jr. For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Richard J. Hipple For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kristen Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 L. Manos For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Beth E. Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Mooney For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Demos Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Parneros For Yes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 Barbara R. Snyder For Yes AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No AQR Capital Management No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director David Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0201 K. Wilson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Ratify Ernst & Young Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Executive Officers' Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Require Independent Strategies Fund LVIPEQ KeyCorp KEY USA 493267108 21-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Li & Fung Statements and Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Li & Fung Approve Final Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Spencer Enhanced Global Li & Fung Theodore Fung as Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Paul Edward Enhanced Global Li & Fung Selway-Swift as Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Li & Fung Elect Martin Tang Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0201 Yue Nien as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Marc Robert Enhanced Global Li & Fung Compagnon as Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Li & Fung Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Li & Fung Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Li & Fung Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0331 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Li & Fung Strategies Fund LVIPEQ Limited 00494 Bermuda G5485F169 21-May-15 Management M0507 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 AQR Approve Capital PricewaterhouseCoopers Management as Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Authorize Repurchase of Issued Share Capital For Yes No AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities without Preemptive Rights Against Yes Yes AQR Capital Management Adopt Share Award Scheme Against Yes Yes AQR Capital Management Elect Director John K. Adams, Jr. For Yes No AQR Capital Management Elect Director Ann Torre Bates For Yes No AQR Capital Management Elect Director Anna Escobedo Cabral For Yes No AQR Capital Management Elect Director William M. Diefenderfer, III For Yes No AQR Capital Management Elect Director Diane Suitt Gilleland For Yes No AQR Capital Management Elect Director Katherine A. Lehman For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Linda Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 A. Mills AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Barry Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 A. Munitz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director John Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 (Jack) F. Remondi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Steven Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 L. Shapiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Jane J. Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 Thompson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Laura Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 S. Unger AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Elect Director Barry Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0201 L. Williams AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Ratify KPMG LLP as Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Navient Executive Officers' Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Advisory Vote on Say Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0552 on Pay Frequency AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management One Year Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Navient Amend Omnibus Strategies Fund LVIPEQ Corporation NAVI USA 63938C108 21-May-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Ari Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 Bousbib For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global The Home Gregory D. Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 Brenneman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director J. Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 Frank Brown For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Albert Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 P. Carey For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 Armando Codina For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Helena Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 B. Foulkes For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Wayne Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 M. Hewett For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Karen Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 L. Katen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Elect Director Craig Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 A. Menear For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Home Strategies Fund LVIPEQ Depot, Inc. HD USA 437076102 21-May-15 Share Holder S0235 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0101 AQR Capital Management Elect Director Mark Vadon For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Require Independent Board Chairman Against Yes No AQR Capital Management Amend Bylaws -- Call Special Meetings For Yes Yes AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 0.60 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Management Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Kurt Dobitsch Enhanced Global United to the Supervisory Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0250 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Michael Enhanced Global United Scheeren to the Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0250 Supervisory Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Kai-Uwe Ricke Enhanced Global United to the Supervisory Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0250 Board AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Enhanced Global United Remuneration of Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0219 Supervisory Board AQR Lincoln Variable Approve Creation of Capital Insurance Products EUR 102.5 Million Management Trust - LVIP AQR Pool of Capital Enhanced Global United without Preemptive Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0331 Rights AQR Approve Issuance of Capital Warrants/Bonds with Management Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Lincoln Variable Billion; Approve Insurance Products Creation of EUR 25 Trust - LVIP AQR Million Pool of Enhanced Global United Capital to Guarantee Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0358 Conversion Rights AQR Lincoln Variable Approve Control Capital Insurance Products Agreement with Management Trust - LVIP AQR Subsidiary United Enhanced Global United Internet Corporate Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Services GmbH AQR Approve Profit and Capital Lincoln Variable Loss Transfer Management Insurance Products Agreement with Trust - LVIP AQR Subsidiary United Enhanced Global United Internet Mail & Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Media SE AQR Lincoln Variable Approve Control Capital Insurance Products Agreement with Management Trust - LVIP AQR Subsidiary United Enhanced Global United Internet Mail & Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Media SE AQR Lincoln Variable Approve Profit and Capital Insurance Products Loss Transfer Management Trust - LVIP AQR Agreement with Enhanced Global United Subsidiary United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Internet Service SE AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Approve Control Management Trust - LVIP AQR Agreement with Enhanced Global United Subsidiary United Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Internet Service SE AQR Approve Profit and Capital Lincoln Variable Loss Transfer Management Insurance Products Agreement with Trust - LVIP AQR Subsidiary United Enhanced Global United Internet Service Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Holding GmbH AQR Lincoln Variable Approve Control Capital Insurance Products Agreement with Management Trust - LVIP AQR Subsidiary United Enhanced Global United Internet Service Strategies Fund LVIPEQ Internet AG UTDI Germany D8542B125 21-May-15 Management M0459 Holding GmbH AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Cynthia L. Egan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Pamela Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 H. Godwin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Timothy F. Keaney AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Thomas Kinser AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Gloria Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 C. Larson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director A.S. Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 (Pat) MacMillan, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Richard P. McKenney AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Edward J. Muhl AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 William J. Ryan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Elect Director Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0201 Thomas R. Watjen AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Unum Executive Officers' Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Unum Ratify Ernst & Young Strategies Fund LVIPEQ Group UNM USA 91529Y106 21-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vornado Elect Director Steven Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Management M0201 Roth AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vornado Elect Director Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Management M0201 Michael D. Fascitelli AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vornado Elect Director Russell Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Management M0201 B. Wight, Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Vornado Touche LLP as Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Vornado Executive Officers' Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Vornado Strategies Fund LVIPEQ Realty Trust VNO USA 929042109 21-May-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0104 AQR Capital Management Lincoln Variable Insurance Products Compagnie Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0123 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0374 AQR Capital Management Require Independent Board Chairman For Yes Yes AQR Capital Management Approve Financial Statements and Statutory Reports For Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 2.50 per Share For Yes No AQR Capital Approve Management Consolidated Financial Statements and Statutory Reports For Yes No AQR Approve Auditors' Capital Special Report on Management Related-Party Transactions Mentioning the Absence of New Transactions For Yes No AQR Capital Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No AQR Advisory Vote on Capital Compensation of Management Jean-Dominique Senard, General Manager For Yes No AQR Capital Reelect Barbara Management Dalibard as Supervisory Board Member For Yes No AQR Capital Management Elect Aruna Jayanthi as Supervisory Board Member For Yes No AQR Capital Authorize Decrease in Management Share Capital via Cancellation of Repurchased Shares For Yes No
AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0126 AQR Lincoln Variable Capital Insurance Products Compagnie Management Trust - LVIP AQR generale des Enhanced Global etablissements Strategies Fund LVIPEQ Michelin ML France F61824144 22-May-15 Management M0116 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 AQR Capital Management Amend Article 22 of Bylaws Re: Record Date For Yes No AQR Capital Management Authorize Filing of Required Documents/ Other Formalities For Yes No AQR Capital Management Elect Director David P. Bozeman For Yes No AQR Capital Management Elect Director Debra A. Cafaro For Yes No AQR Capital Management Elect Director Mark A. Emmert For Yes No AQR Capital Management Elect Director John I. Kieckhefer For Yes No AQR Capital Management Elect Director Wayne W. Murdy For Yes No AQR Capital Management Elect Director Nicole W. Piasecki For Yes No AQR Capital Management Elect Director Doyle R. Simons For Yes No AQR Capital Management Elect Director D. Michael Steuert For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Elect Director Kim Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 Williams AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Elect Director Charles Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0201 R. Williamson AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Weyerhaeuser Executive Officers' Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Weyerhaeuser Ratify KPMG LLP as Strategies Fund LVIPEQ Company WY USA 962166104 22-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Leslie Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 A. Brun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Thomas R. Cech AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Kenneth C. Frazier AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Thomas H. Glocer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Merck & William B. Harrison, Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Jr. AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director C. Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Robert Kidder AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Rochelle B. Lazarus For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Carlos Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 E. Represas For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Patricia Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 F. Russo For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Craig Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 B. Thompson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 Wendell P. Weeks For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Elect Director Peter Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0201 C. Wendell For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Merck & Executive Officers' Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Merck & PricewaterhouseCoopers Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Amend Omnibus Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0524 Stock Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Amend Executive Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Management M0535 Incentive Bonus Plan For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Provide Right to Act Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Merck & Pro-rata Vesting of Strategies Fund LVIPEQ Co., Inc. MRK USA 58933Y105 26-May-15 Share Holder S0527 Equity Awards AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0152 2.20 per Share AQR Approve Auditors' Capital Special Report on Management Lincoln Variable Related-Party Insurance Products Transactions Trust - LVIP AQR Mentioning the Enhanced Global Absence of New Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0123 Transactions AQR Lincoln Variable Subject to Approval Capital Insurance Products of Item 7, Approve Management Trust - LVIP AQR Severance Payment Enhanced Global Agreement with Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0565 Jacques Aschenbroich AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Caroline Maury Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0201 Devine as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Jacques Enhanced Global Aschenbroich as Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Pascal Enhanced Global Colombani as Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0201 Director AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Michel de Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0201 Fabiani as Director For AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Pascal Colombani, Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0550 Chairman For AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Jacques Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0550 Aschenbroich, CEO For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0318 Issued Share Capital For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 70 Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0329 Million For AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 23 Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0331 Million For AQR Approve Issuance of Capital Equity or Equity- Management Lincoln Variable Linked Securities for Insurance Products Private Placements, Trust - LVIP AQR up to Aggregate Enhanced Global Nominal Amount of Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0323 EUR 23 Million For AQR Authorize Capital Lincoln Variable Capitalization of Management Insurance Products Reserves of Up to Trust - LVIP AQR EUR 30 Million for Enhanced Global Bonus Issue or Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0326 Increase in Par Value For AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0384 Above For AQR Authorize Capital Capital Lincoln Variable Increase for Management Insurance Products Contributions in Trust - LVIP AQR Kind, up to Aggregate Enhanced Global Nominal Amount of Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0337 EUR 23 Million For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0374 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0510 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Valeo FR France F96221126 26-May-15 Management M0116 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0151 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0135 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Bayer AG BAYN Germany D0712D163 27-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 AQR Capital Authorize Decrease in Management Share Capital via Cancellation of Repurchased Shares For Yes No AQR Capital Authorize Capital Management Issuances for Use in Employee Stock Purchase Plans For Yes No AQR Capital Management Authorize Filing of Required Documents/ Other Formalities For Yes No AQR Receive Financial Capital Statements and Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Management Elect Otmar Wiestler to the Supervisory Board For Yes No AQR Capital Management Amend Corporate Purpose For Yes No AQR Capital Ratify Management PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For Yes No AQR Capital Management Elect Director Alexander B. Cummings, Jr. For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Linnet Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 F. Deily For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Robert Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 E. Denham For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Alice Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 P. Gast For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Chevron Enrique Hernandez, Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Jon M. Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 Huntsman, Jr. For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Charles Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 W. Moorman, IV For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director John Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 G. Stumpf For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Ronald Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 D. Sugar For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Inge G. Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 Thulin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director Carl Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 Ware For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Elect Director John S. Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0201 Watson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Chevron PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Chevron Executive Officers' Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Report on Charitable Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0911 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Report on Lobbying Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Prohibit Political Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0809 Spending AQR Lincoln Variable Increase Return of Capital Insurance Products Capital to Management Trust - LVIP AQR Shareholders in Light Enhanced Global Chevron of Climate Change Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0352 Risks AQR Lincoln Variable Capital Insurance Products Adopt Quantitative Management Trust - LVIP AQR GHG Goals for Enhanced Global Chevron Products and Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0743 Operations AQR Lincoln Variable Capital Insurance Products Report on the Result Management Trust - LVIP AQR of Efforts to Enhanced Global Chevron Minimize Hydraulic Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0744 Fracturing Impacts AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0221 Proxy Access AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0224 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Chevron Strategies Fund LVIPEQ Corporation CVX USA 166764100 27-May-15 Share Holder S0235 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0150 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0260 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0261 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0250 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Deutsche Strategies Fund LVIPEQ Post AG DPW Germany D19225107 27-May-15 Management M0126 AQR Capital Management Require Independent Board Chairman Against Yes No AQR Capital Require Director Management Nominee with Environmental Experience For Yes Yes AQR Capital Management Amend Bylaws -- Call Special Meetings For Yes Yes AQR Receive Financial Capital Statements and Management Statutory Reports for Fiscal 2014 (Non- Voting) Yes No AQR Capital Approve Allocation Management of Income and Dividends of EUR 0.85 per Share For Yes No AQR Capital Management Approve Discharge of Management Board for Fiscal 2014 For Yes No AQR Capital Management Approve Discharge of Supervisory Board for Fiscal 2014 For Yes No AQR Capital Ratify Management PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For Yes No AQR Capital Management Reelect Roland Oetker to the Supervisory Board For Yes No AQR Capital Amend Articles Re: Management Participation and Voting at General Meeting For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Warren Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 F. Bryant AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 Michael M. Calbert AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Sandra Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 B. Cochran AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 Richard W. Dreiling AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Patricia Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 D. Fili-Krushel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director Paula Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 A. Price AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Elect Director Enhanced Global General William C. Rhodes, Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 III AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Elect Director David Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0201 B. Rickard AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Dollar Enhanced Global General Ratify Ernst & Young Strategies Fund LVIPEQ Corporation DG USA 256677105 27-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Michael J. Boskin AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Peter Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Brabeck-Letmathe For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Ursula Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 M. Burns For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Larry Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 R. Faulkner For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Jay S. Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Fishman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Henrietta H. Fore For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Kenneth C. Frazier For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Elect Director Enhanced Global Mobil Douglas R. Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Oberhelman For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Samuel Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 J. Palmisano For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Steven Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 S. Reinemund For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Rex W. Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 Tillerson For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Elect Director Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0201 William C. Weldon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Ratify Enhanced Global Mobil PricewaterhouseCoopers Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Exxon Ratify Named Enhanced Global Mobil Executive Officers' Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Require Independent Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Adopt Proxy Access Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0221 Right AQR Lincoln Variable Capital Insurance Products Require Director Management Trust - LVIP AQR Exxon Nominee with Enhanced Global Mobil Environmental Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0224 Experience AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Increase the Number Enhanced Global Mobil of Females on the Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0227 Board AQR Lincoln Variable Capital Insurance Products Disclose Percentage Management Trust - LVIP AQR Exxon of Females at Each Enhanced Global Mobil Percentile of Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0815 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Exxon Enhanced Global Mobil Report on Lobbying Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Adopt Quantitative Management Trust - LVIP AQR Exxon GHG Goals for Enhanced Global Mobil Products and Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0743 Operations AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Report on the Result Management Trust - LVIP AQR Exxon of Efforts to Enhanced Global Mobil Minimize Hydraulic Strategies Fund LVIPEQ Corporation XOM USA 30231G102 27-May-15 Share Holder S0744 Fracturing Impacts AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Ellen Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 R. Alemany AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 William P. Foley, II AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 Thomas M. Hagerty AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Keith Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 W. Hughes AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director David Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 K. Hunt AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 Stephan A. James AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Frank Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 R. Martire AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 Richard N. Massey AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Elect Director Leslie Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 M. Muma AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0201 AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0550 AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0524 AQR Lincoln Variable Fidelity Capital Insurance Products National Management Trust - LVIP AQR Information Enhanced Global Services, Strategies Fund LVIPEQ Inc. FIS USA 31620M106 27-May-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novion Enhanced Global Property Strategies Fund LVIPEQ Group NVN Australia Q6994B102 27-May-15 Management M0414 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novion Enhanced Global Property Strategies Fund LVIPEQ Group NVN Australia Q6994B102 27-May-15 Management M0414 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novion Enhanced Global Property Strategies Fund LVIPEQ Group NVN Australia Q6994B102 27-May-15 Management M0413 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novion Enhanced Global Property Strategies Fund LVIPEQ Group NVN Australia Q6994B102 27-May-15 Management M0410 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Novion Enhanced Global Property Strategies Fund LVIPEQ Group NVN Australia Q6994B102 27-May-15 Management M0406 AQR Capital Management Elect Director Gary A. Norcross For Yes No AQR Capital Management Elect Director James B. Stallings, Jr. For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Management Approve the Company De-Stapling Resolution For Yes No AQR Capital Management Approve the Trust De-Stapling Resolution For Yes No AQR Capital Management Approve the Trust Constitution Amendment For Yes No AQR Approve the Capital Acquisition of All the Management Units in Novion Trust by Federation Centres Limited For Yes No AQR Approve the Scheme Capital of Arrangement Management Between Novion Limited and its Shareholders For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0152 0.60 per Share AQR Lincoln Variable Capital Insurance Products Acknowledge Management Trust - LVIP AQR Auditors' Special Enhanced Global Report on Related- Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0123 Party Transactions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Appointment Enhanced Global of Mouna Sepehri as Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Mouna Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Sepehri as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Bernard Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Dufau as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Helle Enhanced Global Kristoffersen as Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Jean-Michel Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Severino as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Anne Lange as Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global of Ernst and Young Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0101 Audit as Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global of Auditex as Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0156 Alternate Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Appoint KPMG SA Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0101 as Auditor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Salustro Enhanced Global Reydel as Alternate Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0156 Auditor AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Stephane Richard, Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0550 Chairman and CEO AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Compensation of Enhanced Global Gervais Pellissier, Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0550 Vice-CEO AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 21 of Enhanced Global Bylaws Re: Record Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0126 Date AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable with Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 2 Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0329 Billion AQR Authorize Issuance of Capital Equity or Equity- Management Linked Securities Lincoln Variable without Preemptive Insurance Products Rights up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 1 Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0331 Billion AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Approve Issuance of Capital Equity or Equity- Management Linked Securities for up to 20 Percent of Issued Capital Per Lincoln Variable Year for Private Insurance Products Placements, up to Trust - LVIP AQR Aggregate Nominal Enhanced Global Amount of EUR 1 Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0323 Billion AQR Authorize Board to Capital Increase Capital in the Management Lincoln Variable Event of Additional Insurance Products Demand Related to Trust - LVIP AQR Delegation Submitted Enhanced Global to Shareholder Vote Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0384 Above AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of Up to Management Trust - LVIP AQR EUR 1 Billion for Enhanced Global Future Exchange Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0366 Offers AQR Lincoln Variable Authorize Capital Capital Insurance Products Increase of up to 10 Management Trust - LVIP AQR Percent of Issued Enhanced Global Capital for Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0337 Contributions in Kind AQR Lincoln Variable Set Total Limit for Capital Insurance Products Capital Increase to Management Trust - LVIP AQR Result from All Enhanced Global Issuance Requests at Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0367 EUR 3 Billion AQR Authorize Capital Lincoln Variable Capitalization of Management Insurance Products Reserves of Up to Trust - LVIP AQR EUR 2 Billion for Enhanced Global Bonus Issue or Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0326 Increase in Par Value AQR Lincoln Variable Capital Insurance Products Authorize Capital Management Trust - LVIP AQR Issuances for Use in Enhanced Global Employee Stock Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0510 Purchase Plans AQR Lincoln Variable Capital Insurance Products Authorize Decrease in Management Trust - LVIP AQR Share Capital via Enhanced Global Cancellation of Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0374 Repurchased Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 26 of Enhanced Global Bylaws Re: Payment Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0106 of Dividends AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Filing of Enhanced Global Required Documents/ Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Management M0116 Other Formalities AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Amend Item 3 as Capital Insurance Products Follows: Approve Management Trust - LVIP AQR Allocation of Income Enhanced Global and Dividends of Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Share Holder S0152 EUR 0.50 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Stock Enhanced Global Dividend Program Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Share Holder S0152 (Cash or Shares) AQR Lincoln Variable Authorize Board to Capital Insurance Products Participate in the Management Trust - LVIP AQR Repurchase of Shares Enhanced Global Sold by the French Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Share Holder S0353 State AQR Lincoln Variable Capital Insurance Products Amend Article 11 of Management Trust - LVIP AQR Bylaws Re: Absence Enhanced Global of Double Voting Strategies Fund LVIPEQ Orange ORA France F6866T100 27-May-15 Share Holder S0126 Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 Thomas F. Bogan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Robert Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 M. Calderoni AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Nanci Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 E. Caldwell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Robert Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 D. Daleo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Murray Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 J. Demo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Francis Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 deSouza AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Elect Director Asiff Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0201 S. Hirji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Approve Qualified Enhanced Global Systems, Employee Stock Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0510 Purchase Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Citrix Enhanced Global Systems, Ratify Ernst & Young Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0101 LLP as Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Citrix Ratify Named Enhanced Global Systems, Executive Officers' Strategies Fund LVIPEQ Inc. CTXS USA 177376100 28-May-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Tracy Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 A. Atkinson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director James Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 E. Cartwright For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Vernon Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 E. Clark For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 Stephen J. Hadley For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 Thomas A. Kennedy For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Letitia Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 A. Long For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director George Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 R. Oliver AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 Michael C. Ruettgers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Ronald Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 L. Skates AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Elect Director Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0201 William R. Spivey AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Raytheon Executive Officers' Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Amend Omnibus Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Raytheon PricewaterhouseCoopers Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Report on Lobbying Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Share Holder S0808 Payments and Policy AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Report on Political Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Share Holder S0807 Contributions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Raytheon Require Independent Strategies Fund LVIPEQ Company RTN USA 755111507 28-May-15 Share Holder S0107 Board Chairman AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Receive Directors' Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0150 Reports (Non-Voting) AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Receive Auditors' Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0150 Reports (Non-Voting) AQR Lincoln Variable Capital Insurance Products Receive Consolidated Management Trust - LVIP AQR Financial Statements Enhanced Global SA Groupe and Statutory Reports Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0149 (Non-Voting) AQR Lincoln Variable Approve Financial Capital Insurance Products Statements, Management Trust - LVIP AQR Allocation of Income, Enhanced Global SA Groupe and Dividends of Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0151 EUR 1.60 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Approve Discharge of Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0264 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Approve Discharge of Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0263 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Reelect Shari Ballard Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Reelect Jacques de Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0201 Vaucleroy as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reelect Luc Enhanced Global SA Groupe Vansteenkiste as Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Elect Dominique Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0201 Leroy as Director AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Patrick De Enhanced Global SA Groupe Maeseneire as Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Indicate Shari Ballard Enhanced Global SA Groupe as Independent Board Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0240 Member AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Indicate Dominique Enhanced Global SA Groupe Leroy as Independent Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0240 Board Member AQR Lincoln Variable Capital Insurance Products Indicate Patrick De Management Trust - LVIP AQR Maeseneire as Enhanced Global SA Groupe Independent Board Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0240 Member AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global SA Groupe Approve Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Approve Change-of- Capital Insurance Products Control Clause Re: Management Trust - LVIP AQR Bonds, Convertible Enhanced Global SA Groupe Bonds, and Mediam- Strategies Fund LVIPEQ Delhaize DELB Belgium B33432129 28-May-15 Management M0391 Term Notes AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Seven & i of Income, with a Enhanced Global Holdings Final Dividend of Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0152 JPY 36.5 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Suzuki, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Toshifumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Murata, Noritoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Goto, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Katsuhiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Ito, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Junro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Takahashi, Kunio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Shimizu, Akihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Isaka, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Ryuichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Anzai, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Otaka, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Zenko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Suzuki, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Yasuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Joseph Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 M. DePinto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Scott Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Trevor Davis AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Tsukio, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Yoshio AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Ito, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Kunio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0201 Yonemura, Toshiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Appoint Statutory Enhanced Global Holdings Auditor Eguchi, Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0280 Masao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Seven & i Approve Deep Enhanced Global Holdings Discount Stock Strategies Fund LVIPEQ Co Ltd 3382 Japan J7165H108 28-May-15 Management M0507 Option Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Travis United Statements and Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Approve Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Approve Final Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Coline Enhanced Global Travis United McConville as Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Elect Pete Redfern as Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Elect John Rogers as Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect Ruth Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Anderson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect Tony Buffin Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect John Carter Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect Chris Rogers Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect Andrew Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Simon as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Re-elect Robert Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0201 Walker as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Travis United Appoint KPMG LLP Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Committee to Fix Enhanced Global Travis United Remuneration of Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Travis United Equity with Pre- Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Travis United Equity without Pre- Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0331 emptive Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Travis United EGM with Two Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Travis United Purchase of Ordinary Strategies Fund LVIPEQ Perkins plc TPK Kingdom G90202105 28-May-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Janice Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 M. Babiak AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director David Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 J. Brailer AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Steven Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 A. Davis AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 William C. Foote AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Ginger Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 L. Graham AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director John Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 A. Lederer AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 Dominic P. Murphy AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Stefano Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 Pessina AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Barry Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 Rosenstein AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 Leonard D. Schaeffer AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director Nancy Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 M. Schlichting AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Elect Director James Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0201 A. Skinner AQR Lincoln Variable Capital Insurance Products Walgreens Advisory Vote to Management Trust - LVIP AQR Boots Ratify Named Enhanced Global Alliance, Executive Officers' Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Ratify Deloitte & Enhanced Global Alliance, Touche LLP as Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Share Holder S0500 Stock Retention AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Pro-rata Vesting of Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Share Holder S0527 Equity Awards AQR Lincoln Variable Capital Insurance Products Walgreens Management Trust - LVIP AQR Boots Enhanced Global Alliance, Adopt Proxy Access Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Share Holder S0221 Right AQR Lincoln Variable Include Sustainability Capital Insurance Products Walgreens as a Performance Management Trust - LVIP AQR Boots Measure for Senior Enhanced Global Alliance, Executive Strategies Fund LVIPEQ Inc. WBA USA 931427108 28-May-15 Share Holder S0510 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director P. Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 Robert Bartolo AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Cindy Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 Christy AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Ari Q. Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 Fitzgerald AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Robert Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 E. Garrison, II AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Dale Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 N. Hatfield AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Lee W. Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 Hogan AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director John P. Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 Kelly AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Elect Director Robert Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0201 F. McKenzie AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Ratify Enhanced Global International PricewaterhouseCoopers Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Crown Advisory Vote to Management Trust - LVIP AQR Castle Ratify Named Enhanced Global International Executive Officers' Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0550 Compensation AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Crown Management Trust - LVIP AQR Castle Enhanced Global International Advisory Vote on Say Strategies Fund LVIPEQ Corp. CCI USA 22822V101 29-May-15 Management M0552 on Pay Frequency AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Raul Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Alvarez AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director David Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 W. Bernauer AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Angela Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 F. Braly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Laurie Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Z. Douglas AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Richard W. Dreiling AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Robert Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 L. Johnson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Marshall O. Larsen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Richard K. Lochridge AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director James Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 H. Morgan AQR Capital Management One Year Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Robert Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 A. Niblock AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Enhanced Global Companies, Elect Director Eric C. Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0201 Wiseman AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Lowe's Ratify Named Enhanced Global Companies, Executive Officers' Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Lowe's Ratify Deloitte & Enhanced Global Companies, Touche LLP as Strategies Fund LVIPEQ Inc. LOW USA 548661107 29-May-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Financial Enhanced Global Statements and Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated Enhanced Global Financial Statements Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0104 and Statutory Reports AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income and Enhanced Global Dividends of EUR Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0152 2.44 per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Stock Enhanced Global Dividend Program Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0124 (Cash or New Shares) AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Repurchase Enhanced Global of Up to 10 Percent of Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0318 Issued Share Capital AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Reelect Patrick Artus Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0201 as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0565 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0550 AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Total SA FP France F92124100 29-May-15 Share Holder S0999 AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0107 AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 AQR Capital Management Reelect Anne-Marie Idrac as Director For Yes No AQR Capital Management Elect Patrick Pouyanne as Director For Yes No AQR Capital Management Approve Agreement with Patrick Pouyanne, CEO For Yes No AQR Advisory Vote on Capital Compensation of Management Thierry Desmarest, Chairman since Oct. 22, 2014 For Yes No AQR Advisory Vote on Capital Compensation of Management Patrick Pouyanne, CEO since Oct. 22, 2014 For Yes No AQR Advisory Vote on Capital Compensation of Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 For Yes No AQR Address the Matter of Capital a Fair Sharing of Management Costs between Shareholders and Company Employees Against Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Final Dividend For Yes No AQR Capital Management Elect Tsai Pei Chun, Patty as Director For Yes No
AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Elect Chan Lu Min as Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Elect Lin Cheng-Tien Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Elect Hu Chia-Ho as Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Elect Chu Li-Sheng Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Enhanced Global (Holdings) Elect Yen Mun-Gie as Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Authorize Board to Enhanced Global (Holdings) Fix Remuneration of Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0219 Directors AQR Approve Deloitte Capital Lincoln Variable Touche Tohmatsu as Management Insurance Products Yue Yuen Auditors and Trust - LVIP AQR Industrial Authorize Board to Enhanced Global (Holdings) Fix Their Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0136 Remuneration AQR Lincoln Variable Approve Issuance of Capital Insurance Products Yue Yuen Equity or Equity- Management Trust - LVIP AQR Industrial Linked Securities Enhanced Global (Holdings) without Preemptive Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0331 Rights AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Authorize Repurchase Enhanced Global (Holdings) of Issued Share Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0318 Capital AQR Lincoln Variable Capital Insurance Products Yue Yuen Management Trust - LVIP AQR Industrial Authorize Reissuance Enhanced Global (Holdings) of Repurchased Strategies Fund LVIPEQ Ltd. 00551 Bermuda G98803144 29-May-15 Management M0373 Shares AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Basil Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 L. Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Drew Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 G. Faust AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Paul- Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 Henri Ferrand AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kunal Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 S. Kamlani AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Carol Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 Meyrowitz AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 Rowland T. Moriarty AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Ronald Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 L. Sargent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 E. Sulentic AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Raul Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 Vazquez AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Vijay Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 Vishwanath AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0512 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Share Holder S0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Staples, Inc. SPLS USA 855030102 01-Jun-15 Share Holder S0107 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 AQR Capital Management Elect Director Paul F. Walsh For Yes No AQR Capital Management Amend Qualified Employee Stock Purchase Plan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Eliminate or Restrict Management Severance Agreements (Change- in-Control) For Yes Yes AQR Capital Management Require Independent Board Chairman Against Yes No AQR Capital Management Elect Director William C. Ballard, Jr. For Yes No AQR Capital Management Elect Director Edson Bueno For Yes No AQR Capital Management Elect Director Richard T. Burke For Yes No AQR Capital Management Elect Director Robert J. Darretta For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 Stephen J. Hemsley AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 Michele J. Hooper AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Rodger Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 A. Lawson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Glenn Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 M. Renwick AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 Kenneth I. Shine AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Elect Director Gail R. Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0201 Wilensky AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR UnitedHealth Ratify Named Enhanced Global Group Executive Officers' Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Amend Omnibus Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Change State of Management Trust - LVIP AQR UnitedHealth Incorporation from Enhanced Global Group Minnesota to Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0401 Delaware AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Ratify Deloitte & Enhanced Global Group Touche LLP as Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Management M0101 Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR UnitedHealth Enhanced Global Group Require Independent Strategies Fund LVIPEQ Incorporated UNH USA 91324P102 01-Jun-15 Share Holder S0107 Board Chairman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Whiting Enhanced Global Petroleum Elect Director James Strategies Fund LVIPEQ Corporation WLL USA 966387102 02-Jun-15 Management M0201 J. Volker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Whiting Enhanced Global Petroleum Elect Director Strategies Fund LVIPEQ Corporation WLL USA 966387102 02-Jun-15 Management M0201 William N. Hahne AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Whiting Ratify Named Enhanced Global Petroleum Executive Officers' Strategies Fund LVIPEQ Corporation WLL USA 966387102 02-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Whiting Ratify Deloitte & Enhanced Global Petroleum Touche LLP as Strategies Fund LVIPEQ Corporation WLL USA 966387102 02-Jun-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Elect Director James Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 F. Albaugh AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Elect Director Jeffrey Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 D. Benjamin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Elect Director John T. Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 Cahill AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Elect Director Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 Michael J. Embler AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Elect Director Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 Matthew J. Hart AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR American Enhanced Global Airlines Strategies Fund LVIPEQ Group Inc. AAL USA 02376R102 03-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0201 AQR Capital Management Elect Director Alberto Ibarguen For Yes No AQR Capital Management Elect Director Richard C. Kraemer For Yes No AQR Capital Management Elect Director Denise M. O'Leary For Yes No AQR Capital Management Elect Director W. Douglas Parker For Yes No AQR Capital Management Elect Director Ray M. Robinson For Yes No AQR Capital Management Elect Director Richard P. Schifter For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Elect Director Jeffrey M. Leiden For Yes No AQR Capital Management Elect Director Bruce I. Sachs For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0304 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0524 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Share Holder S0221 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Vertex Enhanced Global Pharmaceuticals Strategies Fund LVIPEQ Incorporated VRTX USA 92532F100 04-Jun-15 Share Holder S0729 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Capital Management Elect Director Sangeeta N. Bhatia For Yes No AQR Capital Management Increase Authorized Common Stock For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Capital Management Ratify Ernst & Young LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Adopt Proxy Access Right For Yes Yes AQR Capital Management Report on Specialty Drug Pricing Risks Against Yes No AQR Capital Management Elect Director Paul M. Bisaro For Yes No AQR Capital Management Elect Director Nesli Basgoz For Yes No AQR Capital Management Elect Director James H. Bloem For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0550 AQR Capital Management Elect Director Christopher W. Bodine For Yes No AQR Capital Management Elect Director Christopher J. Coughlin For Yes No AQR Capital Management Elect Director Michael R. Gallagher For Yes No AQR Capital Management Elect Director Catherine M. Klema For Yes No AQR Capital Management Elect Director Peter J. McDonnell For Yes No AQR Capital Management Elect Director Patrick J. O'Sullivan For Yes No AQR Capital Management Elect Director Brenton L. Saunders For Yes No AQR Capital Management Elect Director Ronald R. Taylor For Yes No AQR Capital Management Elect Director Fred G. Weiss For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No
AQR Capital Lincoln Variable Management Insurance Products Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0111 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Management M0524 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Share Holder S0777 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Actavis plc ACT Ireland G0083B108 05-Jun-15 Share Holder S0500 AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 AQR Approve Capital PricewaterhouseCoopers Management LLP as Auditors and Authorize Board to Fix Their Remuneration For Yes No AQR Capital Management Change Company Name from Actavis plc to Allergan plc For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Capital Management Report on Sustainability For Yes Yes AQR Capital Management Stock Retention/ Holding Period For Yes Yes AQR Capital Management Elect Thomas J. Hofstedter as Trustee of the REIT For Yes No AQR Capital Management Elect Robert E. Dickson as Trustee of the REIT For Yes No AQR Capital Management Elect Edward Gilbert as Trustee of the REIT For Yes No AQR Capital Management Elect Laurence A. Lebovic as Trustee of the REIT For Yes No AQR Capital Management Elect Ronald C. Rutman as Trustee of the REIT For Yes No
AQR Lincoln Variable Approve KPMG LLP Capital Insurance Products H&R Real as Auditors of the Management Trust - LVIP AQR Estate REIT and Authorize Enhanced Global Investment Trustees to Fix Their Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Enhanced Global Investment Approve Unitholder Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0609 Rights Plan AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Elect Marvin Rubner Enhanced Global Investment as Trustee of the Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 Finance Trust AQR Lincoln Variable Capital Insurance Products H&R Real Elect Shimshon Management Trust - LVIP AQR Estate (Stephen) Gross as Enhanced Global Investment Trustee of the Finance Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 Trust AQR Lincoln Variable Capital Insurance Products H&R Real Management Trust - LVIP AQR Estate Elect Neil Sigler as Enhanced Global Investment Trustee of the Finance Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0201 Trust AQR Approve KPMG LLP Capital Lincoln Variable as Auditors of the Management Insurance Products H&R Real Finance Trust and Trust - LVIP AQR Estate Authorize Trustees to Enhanced Global Investment Fix Their Strategies Fund LVIPEQ Trust HR.UN Canada 404428203 08-Jun-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Best Buy Bradbury H. Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director Lisa Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 M. Caputo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director J. Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 Patrick Doyle AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director Russell Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 P. Fradin AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director Kathy Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 J. Higgins Victor AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director Hubert Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 Joly AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director David Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 W. Kenny AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Best Buy Thomas L. 'Tommy' Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 Millner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Best Buy Elect Director Gerard Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0201 R. Vittecoq AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Deloitte & Enhanced Global Best Buy Touche LLP as Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Best Buy Executive Officers' Strategies Fund LVIPEQ Co., Inc. BBY USA 086516101 09-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Kingfisher United Statements and Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Approve Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Approve Final Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0107 Dividend AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Daniel Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Bernard as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Andrew Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Bonfield as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Pascal Cagni Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Clare Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Chapman as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Anders Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Dahlvig as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Janis Kong Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Elect Veronique Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Laury as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Mark Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 Seligman as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Re-elect Karen Witts Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Kingfisher United Reappoint Deloitte Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0101 LLP as Auditors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Audit Management Trust - LVIP AQR Committee to Fix Enhanced Global Kingfisher United Remuneration of Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global Kingfisher United Political Donations Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Kingfisher United Equity with Pre- Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Kingfisher United Equity without Pre- Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Kingfisher United Purchase of Ordinary Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Kingfisher United EGM with Two Strategies Fund LVIPEQ plc KGF Kingdom G5256E441 09-Jun-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global MasterCard Richard Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Haythornthwaite AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Ajay Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Banga AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Silvio Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Barzi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director David Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 R. Carlucci AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Steven Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 J. Freiberg For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Julius Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Genachowski For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Merit Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 E. Janow For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Nancy Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 J. Karch For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Marc Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Olivie For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Rima Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Qureshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Jose Enhanced Global MasterCard Octavio Reyes Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Lagunes For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Jackson P. Tai For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Elect Director Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0201 Edward Suning Tian For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global MasterCard Executive Officers' Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0550 Compensation For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global MasterCard Amend Executive Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0535 Incentive Bonus Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global MasterCard PricewaterhouseCoopers Strategies Fund LVIPEQ Incorporated MA USA 57636Q104 09-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 Alexander J. Denner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 Caroline D. Dorsa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Nancy Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 L. Leaming AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 Richard C. Mulligan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 W. Pangia AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Stelios Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 Papadopoulos AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Brian Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 S. Posner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Eric K. Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 Rowinsky AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0510 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Biogen Inc. BIIB USA 09062X103 10-Jun-15 Management M0599 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 AQR Capital Management Elect Director George A. Scangos For Yes No AQR Capital Management Elect Director Lynn Schenk For Yes No AQR Capital Management Elect Director Stephen A. Sherwin For Yes No AQR Capital Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Approve Qualified Employee Stock Purchase Plan For Yes No AQR Capital Management Amend Non- Employee Director Omnibus Stock Plan For Yes No AQR Capital Management Elect Director Sonia A. Baxendale For Yes No AQR Capital Management Elect Director Ronald D. Besse For Yes No AQR Capital Management Elect Director Paul W. Derksen For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 William T. Holland AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director H. B. Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 Clay Horner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 Stephen A. MacPhail AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director David Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 P. Miller AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 Stephen T. Moore AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director Tom P. Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 Muir AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director A. Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 Winn Oughtred AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global CI Financial Elect Director David Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0201 J. Riddle AQR Approve Ernst & Capital Lincoln Variable Young LLP as Management Insurance Products Auditors and Trust - LVIP AQR Authorize Board to Enhanced Global CI Financial Fix Their Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0136 Remuneration AQR Lincoln Variable Capital Insurance Products Advisory Vote on Management Trust - LVIP AQR Executive Enhanced Global CI Financial Compensation Strategies Fund LVIPEQ Corp. CIX Canada 125491100 10-Jun-15 Management M0550 Approach AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 Carolyn Corvi For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Jane C. Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 Garvey For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Walter Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 Isaacson For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Henry Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 L. Meyer, III For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Oscar Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 Munoz For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 William R. Nuti For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 Laurence E. Simmons For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Jeffery Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 A. Smisek For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director David Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 J. Vitale For AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director John Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 H. Walker For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Elect Director Charles Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0201 A. Yamarone AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Ratify Ernst & Young Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products United Advisory Vote to Management Trust - LVIP AQR Continental Ratify Named Enhanced Global Holdings, Executive Officers' Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products United Management Trust - LVIP AQR Continental Enhanced Global Holdings, Provide Right to Act Strategies Fund LVIPEQ Inc. UAL USA 910047109 10-Jun-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Marc Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 L. Andreessen AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Erskine Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 B. Bowles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Susan Enhanced Global Facebook, D. Desmond- Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 Hellmann AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Reed Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 Hastings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Jan Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 Koum AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Sheryl Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 K. Sandberg AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management Withhold Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Peter Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 A. Thiel AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Elect Director Mark Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0201 Zuckerberg AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Ratify Ernst & Young Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Amend Omnibus Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Management M0524 Stock Plan AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Recapitalization Plan Enhanced Global Facebook, for all Stock to Have Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Share Holder S0316 One-vote per Share AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Facebook, Report on Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Share Holder S0777 Sustainability AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Human Enhanced Global Facebook, Rights Risk Strategies Fund LVIPEQ Inc. FB USA 30303M102 11-Jun-15 Share Holder S0412 Assessment Process AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Consolidated and Enhanced Global Telefonica Standalone Financial Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0104 Statements AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Allocation Enhanced Global Telefonica of Income and Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0152 Dividends AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonica Approve Discharge of Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0264 Board AQR Capital Management For Yes No AQR Capital Management Withhold Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Renew Appointment Enhanced Global Telefonica of Ernst & Young as Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0101 Auditor AQR Lincoln Variable Capital Insurance Products Approve Reduction in Management Trust - LVIP AQR Share Capital via Enhanced Global Telefonica Amortization of Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0374 Treasury Shares AQR Lincoln Variable Capital Insurance Products Authorize Management Trust - LVIP AQR Capitalization of Enhanced Global Telefonica Reserves for Scrip Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0326 Dividends AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonica Amend Articles Re: Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0126 General Meetings AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Article 35 Re: Enhanced Global Telefonica Director Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0595 Remuneration AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Telefonica Amend Articles Re: Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0227 Board of Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Amend Articles of Enhanced Global Telefonica General Meeting Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0190 Regulations AQR Authorize Increase in Capital Capital up to 50 Management Percent via Issuance Lincoln Variable of Equity or Equity- Insurance Products Linked Securities, Trust - LVIP AQR Excluding Preemptive Enhanced Global Telefonica Rights of up to 20 Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0379 Percent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorize Board to Enhanced Global Telefonica Ratify and Execute Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0138 Approved Resolutions AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote on Enhanced Global Telefonica Remuneration Policy Strategies Fund LVIPEQ S.A. TEF Spain 879382109 11-Jun-15 Management M0550 Report AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director Kim D. Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 Blickenstaff AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 Kathryn E. Falberg AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director David Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 T. Hung AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director C. Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 Patrick Machado AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director Dawn Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 Svoronos AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director W. Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 Anthony Vernon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Elect Director Wendy Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0201 L. Yarno AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global Medivation, PricewaterhouseCoopers Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Medivation, Executive Officers' Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Amend Omnibus Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0524 Stock Plan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Medivation, Increase Authorized Strategies Fund LVIPEQ Inc. MDVN USA 58501N101 16-Jun-15 Management M0304 Common Stock AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Toyota of Income, with a Enhanced Global Motor Final Dividend of Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0152 JPY 125 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Uchiyamada, Takeshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Toyoda, Akio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Kodaira, Nobuyori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Kato, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Mitsuhisa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Sudo, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Seiichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Terashi, Shigeki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Hayakawa, Shigeru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Didier Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Leroy AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Ijichi, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Takahiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Uno, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Ikuo For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Kato, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 Haruhiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Elect Director Mark Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0201 T. Hogan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Appoint Statutory Enhanced Global Motor Auditor Kato, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0280 Masahiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Appoint Statutory Enhanced Global Motor Auditor Kagawa, Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0280 Yoshiyuki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Appoint Statutory Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0280 Auditor Wake, Yoko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Enhanced Global Motor Appoint Statutory Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0280 Auditor Ozu, Hiroshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Appoint Alternate Enhanced Global Motor Statutory Auditor Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0281 Sakai, Ryuji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Toyota Approve Annual Enhanced Global Motor Bonus Payment to Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0578 Directors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Toyota Indemnify Directors - Enhanced Global Motor Indemnify Statutory Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0461 Auditors AQR Lincoln Variable Amend Articles to Capital Insurance Products Create Class AA Management Trust - LVIP AQR Toyota Shares and Approve Enhanced Global Motor Issuance of Class AA Strategies Fund LVIPEQ Corp. 7203 Japan J92676113 16-Jun-15 Management M0302 Shares AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global Whitbread United Statements and Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Approve Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Approve Final Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Richard Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Baker as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Wendy Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Becker as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Nicholas Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Cadbury as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Sir Ian Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Cheshire as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Andy Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Harrison as Director AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Simon Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Melliss as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Christopher Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Rogers as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Louise Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Smalley as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Susan Martin Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Re-elect Stephen Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0201 Williams as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Whitbread United Appoint Deloitte LLP Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0101 as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global Whitbread United Fix Remuneration of Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Whitbread United Equity with Pre- Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global Whitbread United Equity without Pre- Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global Whitbread United Purchase of Ordinary Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0318 Shares AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global Whitbread United EGM with Two Strategies Fund LVIPEQ plc WTB Kingdom G9606P197 16-Jun-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Lester Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 B. Knight AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Gregory C. Case AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Fulvio Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Conti AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Cheryl Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 A. Francis AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director James Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 W. Leng AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director J. Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Michael Losh AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Robert Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 S. Morrison AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Richard B. Myers AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Richard C. Notebaert AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Gloria Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Santona For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Elect Director Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0201 Carolyn Y. Woo For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global United Statements and Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0105 Statutory Reports For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Ernst & Young Enhanced Global United LLP as Aon's Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0101 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Ernst & Young Enhanced Global United LLP as U.K. Statutory Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0101 Auditor For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global United Fix Remuneration of Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0109 Auditors For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global United Executive Officers' Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Advisory Vote to Enhanced Global United Ratify Directors' Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0550 Remuneration Report For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Authorise Shares for Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0318 Market Purchase For AQR Lincoln Variable Capital Insurance Products Issue of Equity or Management Trust - LVIP AQR Equity-Linked Enhanced Global United Securities with Pre- Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0329 emptive Rights For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Issue of Equity or Management Trust - LVIP AQR Equity-Linked Enhanced Global United Securities without Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0331 Pre-emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global United Approve Political Strategies Fund LVIPEQ Aon plc AON Kingdom G0408V102 17-Jun-15 Management M0163 Donations AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Astellas Final Dividend of Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0152 JPY 16 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Nogimori, Masafumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Hatanaka, Yoshihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Miyokawa, Yoshiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Kase, Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Yutaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Yasuda, Hironobu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Okajima, Etsuko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Elect Director Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0201 Aizawa, Yoshiharu AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Astellas Auditor Kanamori, Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0280 Hitoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Astellas Bonus Payment to Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Astellas Approve Equity Strategies Fund LVIPEQ Pharma Inc. 4503 Japan J03393105 17-Jun-15 Management M0507 Compensation Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Robert Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 J. Hugin AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 Richard W. Barker AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 Michael W. Bonney AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 Michael D. Casey AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Carrie Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 S. Cox AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 Michael A. Friedman AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Elect Director Gilla Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 Kaplan AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0101 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0524 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Celgene Strategies Fund LVIPEQ Corporation CELG USA 151020104 17-Jun-15 Share Holder S0729 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0105 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0152 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0264 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0101 AQR Capital Management Elect Director James J. Loughlin For Yes No AQR Capital Management Elect Director Ernest Mario For Yes No AQR Capital Management Ratify KPMG LLP as Auditors For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation For Yes No AQR Capital Management Report on Specialty Drug Pricing Risks Against Yes No AQR Capital Management Accept Financial Statements and Statutory Reports For Yes No AQR Capital Management Approve Allocation of Income For Yes No AQR Capital Management Approve Discharge of Directors For Yes No AQR Capital Management Reappoint Ernst & Young, S.L. as Auditors For Yes No
AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Authorise Board to Enhanced Global Airlines Fix Remuneration of Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Fix Number of Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0202 Directors at 12 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Re-elect Antonio Enhanced Global Airlines Vazquez Romero as Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect Sir Martin Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Broughton as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect William Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Walsh as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect Cesar Alierta Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Izuel as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect Patrick Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Cescau as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Re-elect Enrique Enhanced Global Airlines Dupuy de Lome as Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect Baroness Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Kingsmill as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect James Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Lawrence as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products International Re-elect Maria Management Trust - LVIP AQR Consolidated Fernanda Mejia Enhanced Global Airlines Campuzano as Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Re-elect Kieran Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Poynter as Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Re-elect Dame Enhanced Global Airlines Marjorie Scardino as Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Re-elect Alberto Enhanced Global Airlines Terol Esteban as Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Approve Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Approve Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0570 Remuneration Policy AQR Approve the Rules on Capital Lincoln Variable Rights to Plane Management Insurance Products International Tickets of Non- Trust - LVIP AQR Consolidated executive Directors Enhanced Global Airlines who Cease to Hold Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0547 Office AQR Lincoln Variable Amend Articles of Capital Insurance Products International Title III, Section 1st Management Trust - LVIP AQR Consolidated of the Corporate Enhanced Global Airlines Bylaws: 21, 22, 23, Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0126 31 AQR Lincoln Variable Amend Articles of Capital Insurance Products International Title III, Section 2nd Management Trust - LVIP AQR Consolidated of the Corporate Enhanced Global Airlines Bylaws: 37, 38, 39, Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0126 40, 44, 45 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Amend Articles of Enhanced Global Airlines Shareholders' Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0190 Meeting Regulations AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Abstain Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0318 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0329 AQR Capital Management Lincoln Variable Insurance Products International Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0357 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0331 AQR Capital Management Lincoln Variable Insurance Products International Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0593 AQR Lincoln Variable Capital Insurance Products International Management Trust - LVIP AQR Consolidated Enhanced Global Airlines Strategies Fund LVIPEQ Group SA IAG Spain E67674106 17-Jun-15 Management M0138 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Authorise Issuance of Capital Securities Including Management Warrants Convertible Into and/or Exchangeable for Shares with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No AQR Approve Allotment of Capital Shares of the Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan For Yes No AQR Capital Management Authorise Board to Ratify and Execute Approved Resolutions For Yes No AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 104 For Yes No AQR Capital Amend Articles to Management Indemnify Directors - Indemnify Statutory Auditors For Yes No AQR Capital Management Elect Director Onishi, Masaru For Yes No AQR Capital Management Elect Director Ueki, Yoshiharu For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Japan Enhanced Global AirLines Strategies Fund LVIPEQ Co. Ltd. 9201 Japan J25979121 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Capital Management Elect Director Sato, Nobuhiro For Yes No AQR Capital Management Elect Director Okawa, Junko For Yes No AQR Capital Management Elect Director Fujita, Tadashi For Yes No AQR Capital Management Elect Director Saito, Norikazu For Yes No AQR Capital Management Elect Director Norita, Toshiaki For Yes No AQR Capital Management Elect Director Iwata, Kimie For Yes No AQR Capital Management Elect Director Kobayashi, Eizo For Yes No AQR Capital Management Elect Trustee Bonnie Brooks For Yes No AQR Capital Management Elect Trustee Clare R. Copeland For Yes No AQR Capital Management Elect Trustee Raymond M. Gelgoot For Yes No
AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0136 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0503 AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0126 AQR Capital Management Elect Trustee Paul Godfrey For Yes No AQR Capital Management Elect Trustee Dale H. Lastman For Yes No AQR Capital Management Elect Trustee Jane Marshall For Yes No AQR Capital Management Elect Trustee Sharon Sallows For Yes No AQR Capital Management Elect Trustee Edward Sonshine For Yes No AQR Capital Management Elect Trustee Luc Vanneste For Yes No AQR Capital Management Elect Trustee Charles M. Winograd For Yes No AQR Approve Ernst & Capital Young LLP Auditors Management and Authorize Trustees to Fix Their Remuneration For Yes No AQR Capital Management Amend Unit Option Plan For Yes No AQR Capital Management Amend Declaration of Trust For Yes No
AQR Lincoln Variable Capital Insurance Products RioCan Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust REI.UN Canada 766910103 17-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 AQR Capital Advisory Vote on Management Executive Compensation Approach For Yes No AQR Capital Management Elect Director Arnold S. Barron For Yes No AQR Capital Management Elect Director Macon F. Brock, Jr. For Yes No AQR Capital Management Elect Director Mary Anne Citrino For Yes No AQR Capital Management Elect Director H. Ray Compton For Yes No AQR Capital Management Elect Director Conrad M. Hall For Yes No AQR Capital Management Elect Director Lemuel E. Lewis For Yes No AQR Capital Management Elect Director J. Douglas Perry For Yes No AQR Capital Management Elect Director Bob Sasser For Yes No AQR Capital Management Elect Director Thomas A. Saunders, III For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Elect Director Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 Thomas E. Whiddon AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Elect Director Carl P. Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0201 Zeithaml AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Dollar Tree, Executive Officers' Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Dollar Tree, Ratify KPMG LLP as Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Qualified Enhanced Global Dollar Tree, Employee Stock Strategies Fund LVIPEQ Inc. DLTR USA 256746108 18-Jun-15 Management M0510 Purchase Plan AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR NTT of Income, with a Enhanced Global DoCoMo Final Dividend of Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0152 JPY 35 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR NTT Indemnify Directors - Enhanced Global DoCoMo Indemnify Statutory Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR NTT Appoint Statutory Enhanced Global DoCoMo Auditor Shiotsuka, Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0280 Naoto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR NTT Appoint Statutory Enhanced Global DoCoMo Auditor Okihara, Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0280 Toshimune AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR NTT Appoint Statutory Enhanced Global DoCoMo Auditor Kawataki, Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0280 Yutaka AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR NTT Appoint Statutory Enhanced Global DoCoMo Auditor Tsujiyama, Strategies Fund LVIPEQ Inc. 9437 Japan J59399121 18-Jun-15 Management M0280 Eiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Terazawa, Tatsumaro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Mochizuki, Atsushi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Oya, Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Yasuyoshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Koshida, Susumu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Kawamura, Kenichi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Shibuya, Yasuhiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Nozawa, Yasutaka For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Sakamoto, Harumi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Morio, Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Minoru For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Enhanced Global Yokohama Elect Director Takagi, Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0201 Yuzo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Bank of Appoint Statutory Enhanced Global Yokohama Auditor Hiranuma, Strategies Fund LVIPEQ Ltd. 8332 Japan J04242103 19-Jun-15 Management M0280 Yoshiyuki AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Amend Articles to Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0461 Indemnify Directors AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Hisada, Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Masao AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Miyazaki, Masahiro AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Dairaku, Yoshikazu AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Hayakawa, Hideyo AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Toda, Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Hiromichi AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Nishimi, Yuji AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Elect Director Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 Nakamura, Toyoaki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Hitachi Management Trust - LVIP AQR High- Enhanced Global Technologies Strategies Fund LVIPEQ Corp. 8036 Japan J20416103 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 AQR Capital Management Elect Director Kitayama, Ryuichi Against Yes Yes AQR Capital Management Elect Director Koeda, Itaru For Yes No AQR Capital Management Elect Director Uchinaga, Yukako For Yes No AQR Capital Management Elect Director Urano, Mitsudo For Yes No AQR Capital Management Elect Director Takasu, Takeo For Yes No AQR Capital Management Elect Director Kaihori, Shuzo For Yes No AQR Capital Management Elect Director Suzuki, Hiroshi For Yes No AQR Capital Management Amend Articles to Amend Business Lines For Yes No AQR Capital Management Amend Articles to Indemnify Directors For Yes No AQR Capital Management Remove Director Suzuki, Hiroshi Against Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Remove Director Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 Kodama, Yukiharu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Remove Director Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 Koeda, Itaru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Remove Director Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 Aso, Yutaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Remove Director Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 Urano, Mitsudo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Remove Director Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0214 Uchinaga, Yukako AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Shareholder Enhanced Global Director Nominee Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0250 Takayama, Taizo AQR Lincoln Variable Amend Articles to Capital Insurance Products Require Disclosure of Management Trust - LVIP AQR Individual Director Enhanced Global and Executive Officer Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0503 Compensation AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Require a Non- Enhanced Global Executive Board Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0107 Chairman AQR Lincoln Variable Amend Articles to Capital Insurance Products Disclose Policy on Management Trust - LVIP AQR Compensation for Enhanced Global Directors and Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0511 Executive Officers AQR Lincoln Variable Capital Insurance Products Amend Articles to Set Management Trust - LVIP AQR Mandatory Enhanced Global Retirement Age for Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0211 Directors at 70 AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management Against Yes No
AQR Lincoln Variable Amend Articles to Capital Insurance Products Mandate Management Trust - LVIP AQR Appointment of Enhanced Global Directors Aged 40 or Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0222 Younger AQR Amend Articles to Capital Lincoln Variable Allow Shareholders Management Insurance Products to Nominate Director Trust - LVIP AQR Candidates without Enhanced Global Notifying Executive Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0222 Officers AQR Amend Articles to Capital Establish System that Management Allows Shareholders to Directly Contact Directors, and Members of Lincoln Variable Nomination Insurance Products Committee, Trust - LVIP AQR Compensation Enhanced Global Committee and Audit Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0222 Committee AQR Lincoln Variable Amend Articles to Capital Insurance Products Disclose Relationship Management Trust - LVIP AQR with Employee Enhanced Global Shareholding Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0810 Association AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Deny Reappointment Enhanced Global of External Audit Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Firm AQR Amend Articles to Capital Establish Special Management Lincoln Variable Investigation Insurance Products Committee regarding Trust - LVIP AQR Treatment of Enhanced Global Shareholder Proposal Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0810 Rights AQR Amend Articles to Capital Lincoln Variable Establish Special Management Insurance Products Investigation Trust - LVIP AQR Committee regarding Enhanced Global Relationship with Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Katsutoshi Kaneda AQR Amend Articles to Capital Lincoln Variable Establish Special Management Insurance Products Investigation Trust - LVIP AQR Committee regarding Enhanced Global Request to Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Taperewrite Inc AQR Amend Articles to Capital Establish Special Management Investigation Lincoln Variable Committee regarding Insurance Products Aborted Research Trust - LVIP AQR Project on Inorganic Enhanced Global Electro- Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Luminescence AQR Amend Articles to Capital Establish Special Management Lincoln Variable Investigation Insurance Products Committee regarding Trust - LVIP AQR Company's Inability Enhanced Global to Launch New Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Business for 25 Years AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No
AQR Amend Articles to Capital Establish Special Management Lincoln Variable Investigation Insurance Products Committee regarding Trust - LVIP AQR Business Relationship Enhanced Global with Kenko Tokina Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0115 Corp AQR Amend Articles to Capital Establish Special Management Investigation Committee regarding Appropriateness of Lincoln Variable Hereditary Insurance Products Managerial Trust - LVIP AQR Succession and its Enhanced Global Effect on Shareholder Strategies Fund LVIPEQ Hoya Corp. 7741 Japan J22848105 19-Jun-15 Share Holder S0810 Value AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Itochu Final Dividend of Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0152 JPY 23 AQR Lincoln Variable Amend Articles to Capital Insurance Products Amend Business Management Trust - LVIP AQR Lines - Amend Enhanced Global Itochu Provisions on Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0461 Director Titles AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Kobayashi, Eizo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Okafuji, Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Takayanagi, Koji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Yoshida, Tomofumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Okamoto, Hitoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Shiomi, Takao AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Fukuda, Yuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Koseki, Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Shuichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Yonekura, Eiichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Kobayashi, Fumihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Hachimura, Tsuyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Fujisaki, Ichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Itochu Elect Director Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0201 Kawakita, Chikara AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Itochu Auditor Okita, Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0280 Harutoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Itochu Auditor Uryu, Strategies Fund LVIPEQ Corp. 8001 Japan J2501P104 19-Jun-15 Management M0280 Kentaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Matsuzaki, Masatoshi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Yamana, Shoei AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Kondo, Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Shoji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Enomoto, Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Kama, Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Kazuaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Tomono, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Ando, Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Yoshiaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Shiomi, Ken AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Osuga, Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Ken AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Hatano, Seiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Konica Elect Director Strategies Fund LVIPEQ Minolta Inc. 4902 Japan J36060119 19-Jun-15 Management M0201 Koshizuka, Kunihiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Mitsubishi Final Dividend of Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0152 JPY 30 AQR Lincoln Variable Amend Articles to Capital Insurance Products Amend Business Management Trust - LVIP AQR Lines - Indemnify Enhanced Global Mitsubishi Directors - Indemnify Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0461 Statutory Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Kojima, Yorihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Kobayashi, Ken AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Nakahara, Hideto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Yanai, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Jun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Kinukawa, Jun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Miyauchi, Takahisa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Uchino, Shuma AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Mori, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Kazuyuki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Hirota, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Yasuhito AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Tsukuda, Kazuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Kato, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Ryozo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Konno, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Hidehiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Sakie Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Tachibana Fukushima AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Mitsubishi Elect Director Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0201 Nishiyama, Akihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Mitsubishi Auditor Kizaki, Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0280 Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Mitsubishi Bonus Payment to Strategies Fund LVIPEQ Corp. 8058 Japan J43830116 19-Jun-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Mitsubishi Approve Allocation Management Trust - LVIP AQR Tanabe of Income, with a Enhanced Global Pharma Final Dividend of Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0152 JPY 22 AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Tsuchiya, Michihiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Mitsuka, Masayuki AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Kobayashi, Takashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Ishizaki, Yoshiaki AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Murakami, Seiichi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Tabaru, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Eizo AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Hattori, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Shigehiko AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Enhanced Global Pharma Elect Director Sato, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0201 Shigetaka AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Appoint Statutory Enhanced Global Pharma Auditor Fujisawa, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0280 Koichi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Appoint Statutory Enhanced Global Pharma Auditor Iechika, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0280 Masanao AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Appoint Statutory Enhanced Global Pharma Auditor Nishida, Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0280 Takashi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR Tanabe Appoint Alternate Enhanced Global Pharma Statutory Auditor Strategies Fund LVIPEQ Corp. 4508 Japan J4448H104 19-Jun-15 Management M0281 Tomita, Hidetaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Authorize Class Hei Enhanced Global Holdings, and Class Otsu Share Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0318 Repurchase Program AQR Amend Articles to Capital Lincoln Variable Remove Provisions Management Insurance Products on Class 3 Preferred Trust - LVIP AQR Resona Shares to Reflect Enhanced Global Holdings, Cancellation - Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0461 Indemnify Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Higashi, Kazuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Kan, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Tetsuya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Furukawa, Yuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Isono, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Kaoru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Osono, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Emi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Arima, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Toshio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Sanuki, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Yoko AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Urano, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Mitsudo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Matsui, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Tadamitsu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Resona Enhanced Global Holdings, Elect Director Sato, Strategies Fund LVIPEQ Inc. 8308 Japan J6448E106 19-Jun-15 Management M0201 Hidehiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director James Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 L. Barksdale AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 William P. Barr AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Jeffrey Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 L. Bewkes AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Elect Director Enhanced Global Time Stephen F. Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Bollenbach AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Robert Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 C. Clark AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Mathias Dopfner AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Jessica Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 P. Einhorn AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Carlos Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 M. Gutierrez AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Fred Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Hassan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Kenneth J. Novack AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Paul D. Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Wachter AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Elect Director Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0201 Deborah C. Wright AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Ratify Ernst & Young Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Time Executive Officers' Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Time Provide Right to Act Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Share Holder S0238 by Written Consent AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Board Oversight of Enhanced Global Time Tobacco Use Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Share Holder S0206 Depicted in Products AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt Quantitative Enhanced Global Time GHG Goals for Strategies Fund LVIPEQ Warner Inc. TWX USA 887317303 19-Jun-15 Share Holder S0743 Operations AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Tokyo Indemnify Directors - Enhanced Global Electron Indemnify Statutory Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0461 Auditors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Higashi, Tetsuro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Tsuneishi, Tetsuo For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Kitayama, Hirofumi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Ito, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Hikaru For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Washino, Kenji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Hori, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Tetsuro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Chon, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Gishi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Akimoto, Masami For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Sasaki, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Sadao For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Kawai, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Toshiki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Nagakubo, Tatsuya For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Inoue, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Hiroshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Enhanced Global Electron Elect Director Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0201 Sakane, Masahiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Appoint Statutory Enhanced Global Electron Auditor Harada, Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0280 Yoshiteru For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Approve Annual Enhanced Global Electron Bonus Payment to Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0578 Directors For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Approve Deep Enhanced Global Electron Discount Stock Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0507 Option Plan For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Tokyo Approve Deep Enhanced Global Electron Discount Stock Strategies Fund LVIPEQ Ltd. 8035 Japan J86957115 19-Jun-15 Management M0507 Option Plan For AQR Lincoln Variable Capital Insurance Products Bandai Approve Allocation Management Trust - LVIP AQR Namco of Income, with a Enhanced Global Holdings Final Dividend of Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0152 JPY 50 For AQR Amend Articles to Capital Change Location of Management Head Office - Clarify Lincoln Variable Director Authority on Insurance Products Bandai Shareholder Meetings Trust - LVIP AQR Namco - Clarify Director Enhanced Global Holdings Authority on Board Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0461 Meetings For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Ishikawa, Shukuo For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Taguchi, Mitsuaki For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Otsu, Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Shuji For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Asako, Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Yuji For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Ueno, Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Kazunori For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Oshita, Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Satoshi For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Kawashiro, Kazumi For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Sayama, Nobuo For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Tabuchi, Tomohisa For AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0201 Matsuda, Yuzuru For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Approve Aggregate Enhanced Global Holdings Compensation Ceiling Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0588 for Directors AQR Lincoln Variable Capital Insurance Products Bandai Management Trust - LVIP AQR Namco Approve Deep Enhanced Global Holdings Discount Stock Strategies Fund LVIPEQ Inc. 7832 Japan Y0606D102 22-Jun-15 Management M0507 Option Plan AQR Amend Articles to Capital Clarify Director Management Authority on Shareholder Meetings Lincoln Variable - Amend Provisions Insurance Products on Director Titles - Trust - LVIP AQR Indemnify Directors - Enhanced Global Indemnify Statutory Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Yamamoto, Masami AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Fujita, Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Masami AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Taniguchi, Norihiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Mazuka, Michiyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Furukawa, Tatsuzumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Suda, Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Miyako AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Yokota, Jun AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Tanaka, Tatsuya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Tsukano, Hidehiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Duncan Tait AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Mukai, Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Chiaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Abe, Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0201 Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Hatsukawa, Strategies Fund LVIPEQ Fujitsu Ltd. 6702 Japan J15708159 22-Jun-15 Management M0280 Koji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Amend Articles to Enhanced Global Industries Amend Business Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0461 Lines AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Koike, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Toshikazu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Ishikawa, Shigeki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Hasegawa, Tomoyuki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Kamiya, Jun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Sasaki, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Ichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Ishiguro, Tadashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Hirano, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Yukihisa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Nishijo, Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Hattori, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Shigehiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Fukaya, Koichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0201 Matsuno, Soichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Appoint Statutory Enhanced Global Industries Auditor Umino, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0280 Takao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Appoint Statutory Enhanced Global Industries Auditor Arita, Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0280 Tomoyoshi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Approve Annual Enhanced Global Industries Bonus Payment to Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Brother Approve Takeover Enhanced Global Industries Defense Plan (Poison Strategies Fund LVIPEQ Ltd. 6448 Japan 114813108 23-Jun-15 Management M0609 Pill) AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Central of Income, with a Enhanced Global Japan Final Dividend of Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0152 JPY 60 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Enhanced Global Japan Elect Director Uno, Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0201 Mamoru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Enhanced Global Japan Elect Director Torkel Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0201 Patterson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Appoint Statutory Enhanced Global Japan Auditor Fujii, Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0280 Hidenori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Enhanced Global Japan Appoint Statutory Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0280 Auditor Emi, Hiromu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Appoint Statutory Enhanced Global Japan Auditor Ishizu, Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0280 Hajime AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Enhanced Global Japan Appoint Statutory Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0280 Auditor Ota, Hiroyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Central Appoint Statutory Enhanced Global Japan Auditor Kifuji, Strategies Fund LVIPEQ Railway Co. 9022 Japan J05523105 23-Jun-15 Management M0280 Shigeo AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Accept Financial Enhanced Global Holdings Cayman Statements and Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Li Ka-shing as Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Fok Kin Ning, Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Canning as Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Elect Chow Woo Mo Enhanced Global Holdings Cayman Fong, Susan as Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Frank John Sixt Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Ip Tak Chuen, Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Edmond as Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Kam Hing Lam Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Elect Lai Kai Ming, Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Dominic as Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Elect Chow Kun Enhanced Global Holdings Cayman Chee, Roland as Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Director AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Elect Lee Yeh Enhanced Global Holdings Cayman Kwong, Charles as Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0201 AQR Capital Management Lincoln Variable Insurance Products CK Trust - LVIP AQR Hutchison Enhanced Global Holdings Cayman Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0136 AQR Capital Management Elect Leung Siu Hon as Director Against Yes Yes AQR Capital Management Elect George Colin Magnus as Director Against Yes Yes AQR Capital Management Elect Cheng Hoi Chuen, Vincent as Director Against Yes Yes AQR Capital Management Elect Michael David Kadoorie as Director For Yes No AQR Capital Management Elect Kwok Tun-li, Stanley as Director For Yes No AQR Capital Management Elect Lee Wai Mun, Rose as Director Against Yes Yes AQR Capital Management Elect William Shurniak as Director For Yes No AQR Capital Management Elect Wong Chung Hin as Director For Yes No AQR Capital Management Elect Wong Yick- ming, Rosanna as Director For Yes No AQR Approve Capital PricewaterhouseCoopers, Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration For Yes No
AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Approve Enhanced Global Holdings Cayman Remuneration of Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0219 Directors AQR Lincoln Variable Approve Issuance of Capital Insurance Products CK Equity or Equity- Management Trust - LVIP AQR Hutchison Linked Securities Enhanced Global Holdings Cayman without Preemptive Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0331 Rights AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Authorize Repurchase Enhanced Global Holdings Cayman of Issued Share Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0318 Capital AQR Lincoln Variable Capital Insurance Products CK Management Trust - LVIP AQR Hutchison Authorize Reissuance Enhanced Global Holdings Cayman of Repurchased Strategies Fund LVIPEQ Limited 00001 Islands G21765105 23-Jun-15 Management M0373 Shares AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Fuji Heavy of Income, with a Enhanced Global Industries Final Dividend of Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0152 JPY 37 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Fuji Heavy Indemnify Directors - Enhanced Global Industries Indemnify Statutory Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Yoshinaga, Yasuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Kondo, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Jun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Muto, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Naoto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Takahashi, Mitsuru AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Tachimori, Takeshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Kasai, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Enhanced Global Industries Elect Director Arima, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Toshio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Elect Director Enhanced Global Industries Komamura, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0201 Yoshinori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Appoint Statutory Enhanced Global Industries Auditor Mabuchi, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0280 Akira AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Appoint Statutory Enhanced Global Industries Auditor Mita, Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0280 Shinichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fuji Heavy Appoint Alternate Enhanced Global Industries Statutory Auditor Strategies Fund LVIPEQ Ltd. 7270 Japan J14406136 23-Jun-15 Management M0281 Tamazawa, Kenji AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Omron Final Dividend of Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0152 JPY 40 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Tateishi, Fumio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Yamada, Yoshihito AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Suzuki, Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Yoshinori For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Sakumiya, Akio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Nitto, Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Koji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Toyama, Kazuhiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Kobayashi, Eizo For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Omron Elect Director Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0201 Nishikawa, Kuniko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Omron Auditor Kondo, Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0280 Kiichiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Omron Auditor Kawashima, Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0280 Tokio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Alternate Enhanced Global Omron Statutory Auditor Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0281 Watanabe, Toru For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Omron Bonus Payment to Strategies Fund LVIPEQ Corp. 6645 Japan J61374120 23-Jun-15 Management M0578 Directors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Authorize Board to Enhanced Global Pay Interim Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0461 Dividends AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Inoue, Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Makoto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Kojima, Kazuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Yamaya, Yoshiyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Umaki, Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Tamio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kamei, Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Katsunobu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Nishigori, Yuichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Takahashi, Hideaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Tsujiyama, Eiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Robert Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Feldman AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Niinami, Takeshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Usui, Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Nobuaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Yasuda, Ryuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Orix Corp. 8591 Japan J61933123 23-Jun-15 Management M0201 Takenaka, Heizo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Accept Financial Enhanced Global of Scotland United Statements and Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Approve Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Philip Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Hampton as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Ross Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 McEwan as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Ewen Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Stevenson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Sandy Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Crombie as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Alison Davis Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Elect Howard Davies Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Morten Friis Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Robert Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Gillespie as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Penny Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Hughes as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Brendan Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Nelson as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Re-elect Baroness Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0201 Noakes as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Enhanced Global of Scotland United Reappoint Deloitte Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Authorise the Group Management Trust - LVIP AQR Royal Bank Audit Committee to Enhanced Global of Scotland United Fix Remuneration of Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Authorise Issue of Enhanced Global of Scotland United Equity with Pre- Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0329 emptive Rights AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Authorise Issue of Enhanced Global of Scotland United Equity without Pre- Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0331 emptive Rights AQR Authorise Issue of Capital Lincoln Variable Equity with Pre- Management Insurance Products emptive Rights in Trust - LVIP AQR Royal Bank Relation to the Issue Enhanced Global of Scotland United of Equity Convertible Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0312 Notes AQR Authorise Issue of Capital Lincoln Variable Equity without Pre- Management Insurance Products emptive Rights in Trust - LVIP AQR Royal Bank Relation to the Issue Enhanced Global of Scotland United of Equity Convertible Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0312 Notes AQR Lincoln Variable Authorise Issue of Capital Insurance Products Sterling, Dollar, and Management Trust - LVIP AQR Royal Bank Euro Preference Enhanced Global of Scotland United Shares with Pre- Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Royal Bank Company to Call Enhanced Global of Scotland United EGM with Two Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Authorise EU Enhanced Global of Scotland United Political Donations Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Royal Bank Authorise Market Enhanced Global of Scotland United Purchase of Ordinary Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0318 Shares AQR Approve Performance Capital Lincoln Variable by the Company of Management Insurance Products the Resale Rights Trust - LVIP AQR Royal Bank Agreement and the Enhanced Global of Scotland United Registration Rights Strategies Fund LVIPEQ Group plc RBS Kingdom G7S86Z172 23-Jun-15 Management M0460 Agreement AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global West Japan Final Dividend of Strategies Fund LVIPEQ Railway Co. 9021 Japan J95094108 23-Jun-15 Management M0152 JPY 65 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global West Japan Auditor Kikuchi, Strategies Fund LVIPEQ Railway Co. 9021 Japan J95094108 23-Jun-15 Management M0280 Yasutaka AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global West Japan Auditor Chishiro, Strategies Fund LVIPEQ Railway Co. 9021 Japan J95094108 23-Jun-15 Management M0280 Mikiya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global West Japan Auditor Katsuki, Strategies Fund LVIPEQ Railway Co. 9021 Japan J95094108 23-Jun-15 Management M0280 Yasumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global West Japan Auditor Tsutsui, Strategies Fund LVIPEQ Railway Co. 9021 Japan J95094108 23-Jun-15 Management M0280 Yoshinobu AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Yamaha Final Dividend of Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0152 JPY 22.5 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Nakata, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Takuya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Oike, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Masato AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Yanagi, Hiroyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Ota, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Yoshikatsu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Yamahata, Satoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Yamaha Elect Director Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0201 Nosaka, Shigeru AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Yamaha Auditor Ikeda, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0280 Hirohiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Yamaha Auditor Dairokuno, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0280 Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Yamaha Auditor Hakoda, Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0280 Junya AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Yamaha Bonus Payment to Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0578 Directors AQR Approve Aggregate Capital Compensation Management Lincoln Variable Ceilings for Directors Insurance Products and Statutory Trust - LVIP AQR Auditors and Annual Enhanced Global Yamaha Bonus Ceiling for Strategies Fund LVIPEQ Corp. 7951 Japan J95732103 23-Jun-15 Management M0558 Directors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director John Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 W. Alexander AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Charles Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 L. Atwood AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Linda Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Walker Bynoe AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Mary Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Kay Haben AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Bradley A. Keywell AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director John E. Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Neal AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director David Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 J. Neithercut AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Mark Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 S. Shapiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Gerald Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 A. Spector AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Stephen E. Sterrett AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director B. Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Joseph White AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Elect Director Samuel Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0201 Zell AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Ratify Ernst & Young Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Equity Executive Officers' Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Equity Strategies Fund LVIPEQ Residential EQR USA 29476L107 24-Jun-15 Share Holder S0221 Proxy Access AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Mitsubishi of Income, with a Enhanced Global Motors Final Dividend of Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0152 JPY 8.5 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Mitsubishi Indemnify Directors - Enhanced Global Motors Indemnify Statutory Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Masuko, Osamu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Aikawa, Tetsuro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Harunari, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Nakao, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Ryugo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Uesugi, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Gayu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Aoto, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Shuichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Tabata, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Yutaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Hattori, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Toshihiko AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Izumisawa, Seiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Ando, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Takeshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Sasaki, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Mikio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Sakamoto, Harumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Miyanaga, Shunichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Motors Elect Director Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0201 Niinami, Takeshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Appoint Statutory Enhanced Global Motors Auditor Nakamura, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0280 Yoshikazu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Appoint Statutory Enhanced Global Motors Auditor Takeoka, Strategies Fund LVIPEQ Corp. 7211 Japan J44131167 24-Jun-15 Management M0280 Yaeko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Koga, Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Nobuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Nagai, Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Koji AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Yoshikawa, Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Suzuki, Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Hiroyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director David Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Benson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Sakane, Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Kusakari, Takao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Fujinuma, Tsuguoki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Kanemoto, Toshinori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Clara Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Furse AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Elect Director Enhanced Global Holdings Michael Lim Choo Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 San AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Nomura Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0201 Kimura, Hiroshi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Amend Articles to Capital Insurance Products Remove Record Management Trust - LVIP AQR Nomura Dates for Quarterly Enhanced Global Holdings Dividends - Strategies Fund LVIPEQ Inc. 8604 Japan J59009159 24-Jun-15 Management M0461 Indemnify Directors AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Shionogi & Final Dividend of Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0152 JPY 28 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Indemnify Directors - Enhanced Global Shionogi & Indemnify Statutory Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Shiono, Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Motozo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Teshirogi, Isao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Nomura, Akio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Mogi, Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Teppei AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Machida, Katsuhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Shionogi & Elect Director Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0201 Sawada, Takuko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Shionogi & Auditor Fukuda, Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0280 Kenji AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Shionogi & Auditor Okamoto, Strategies Fund LVIPEQ Co., Ltd. 4507 Japan J74229105 24-Jun-15 Management M0280 Akira AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Accept Financial Enhanced Global 3i Group United Statements and Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0105 Statutory Reports AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Approve Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0550 Remuneration Report AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Approve Final Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0107 Dividend AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Jonathan Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Asquith as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Elect Caroline Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Banszky as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Simon Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Borrows as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Alistair Cox Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect David Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Hutchison as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Elect Simon Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Thompson as Director AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Martine Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 Verluyten as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global 3i Group United Re-elect Julia Wilson Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0201 as Director AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Reappoint Ernst & Enhanced Global 3i Group United Young LLP as Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0101 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Board to Enhanced Global 3i Group United Fix Remuneration of Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0109 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise EU Enhanced Global 3i Group United Political Donations Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0163 and Expenditure AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global 3i Group United Equity with Pre- Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0329 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Issue of Enhanced Global 3i Group United Equity without Pre- Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0331 emptive Rights AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Authorise Market Enhanced Global 3i Group United Purchase of Ordinary Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0318 Shares AQR Lincoln Variable Capital Insurance Products Authorise the Management Trust - LVIP AQR Company to Call Enhanced Global 3i Group United EGM with Two Strategies Fund LVIPEQ plc III Kingdom G88473148 25-Jun-15 Management M0623 Weeks' Notice AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Suzuki, Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Shigeharu AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Hibino, Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Iwamoto, Nobuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Kusaki, Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Yoriyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Nakamura, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Tashiro, Keiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Shirataki, Masaru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Yasuda, Ryuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Matsubara, Nobuko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Tadaki, Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Keiichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Onodera, Tadashi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Daiwa Enhanced Global Securities Elect Director Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0201 Ogasawara, Michiaki AQR Lincoln Variable Capital Insurance Products Approve Stock Management Trust - LVIP AQR Daiwa Option Plan and Deep Enhanced Global Securities Discount Stock Strategies Fund LVIPEQ Group Inc. 8601 Japan J11718111 25-Jun-15 Management M0558 Option Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Richard H. Anderson AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Edward H. Bastian AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Francis Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 S. Blake AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Roy J. Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Bostock AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director John S. Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Brinzo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Daniel Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 A. Carp AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director David Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 G. DeWalt AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Thomas E. Donilon AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 William H. Easter, III For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Mickey Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 P. Foret For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Shirley Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 C. Franklin For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director David Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 R. Goode For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director George Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 N. Mattson For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Douglas R. Ralph For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Sergio Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 A.L. Rial For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Elect Director Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0201 Kenneth B. Woodrow For AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global Delta Air Executive Officers' Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0550 Compensation For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Delta Air Ratify Ernst & Young Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Management M0101 LLP as Auditors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Adopt Share Enhanced Global Delta Air Retention Policy For Strategies Fund LVIPEQ Lines, Inc. DAL USA 247361702 25-Jun-15 Share Holder S0500 Senior Executives AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global JTEKT Final Dividend of Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0152 JPY 20 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Indemnify Directors - Enhanced Global JTEKT Indemnify Statutory Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Niimi, Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Agata, Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Tetsuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Kawakami, Seiho AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Isaka, Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Masakazu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Kume, Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Atsushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Miyazaki, Hiroyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Elect Director Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 Kaijima, Hiroyuki AQR Capital Management For Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global JTEKT Strategies Fund LVIPEQ Corp. 6473 Japan J2946V104 25-Jun-15 Management M0578 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 AQR Capital Management Elect Director Uetake, Shinji For Yes No AQR Capital Management Elect Director Miyatani, Takao For Yes No AQR Capital Management Elect Director Okamoto, Iwao For Yes No AQR Capital Management Approve Annual Bonus Payment to Directors For Yes No AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 7 For Yes No AQR Capital Management Elect Director Murayama, Shigeru For Yes No AQR Capital Management Elect Director Iki, Joji For Yes No AQR Capital Management Elect Director Inoue, Eiji For Yes No AQR Capital Management Elect Director Kanehana, Yoshinori For Yes No AQR Capital Management Elect Director Murakami, Akio For Yes No
AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Morita, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Yoshihiko AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Ishikawa, Munenori AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Hida, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Kazuo AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Tomida, Kenji AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Kuyama, Toshiyuki AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Ota, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Kazuo AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0201 Fukuda, Hideki AQR Lincoln Variable Capital Insurance Products Kawasaki Management Trust - LVIP AQR Heavy Appoint Statutory Enhanced Global Industries, Auditor Torizumi, Strategies Fund LVIPEQ Ltd. 7012 Japan J31502107 25-Jun-15 Management M0280 Takashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Approve Allocation Management Trust - LVIP AQR UFJ of Income, with a Enhanced Global Financial Final Dividend of Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0152 JPY 9 AQR Amend Articles to Capital Remove Provisions Management on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Lincoln Variable Statutory Auditors - Insurance Products Mitsubishi Adopt Board Trust - LVIP AQR UFJ Structure with Three Enhanced Global Financial Committees - Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0461 Indemnify Directors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Sono, Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Kiyoshi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Wakabayashi, Tatsuo AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Nagaoka, Takashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Hirano, Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Nobuyuki AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Oyamada, Takashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Kuroda, Tadashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Tokunari, Muneaki AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Yasuda, Masamichi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Mikumo, Takashi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Shimamoto, Takehiko AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Kawamoto, Yuko AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Matsuyama, Haruka AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Okamoto, Kunie AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Okuda, Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Tsutomu AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Kawakami, Hiroshi AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Sato, Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Yukihiro AQR Lincoln Variable Capital Insurance Products Mitsubishi Management Trust - LVIP AQR UFJ Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Management M0201 Yamate, Akira AQR Lincoln Variable Capital Insurance Products Mitsubishi Amend Articles to Management Trust - LVIP AQR UFJ Prohibit Gender Enhanced Global Financial Discrimination when Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Share Holder S0999 Facing Customers AQR Amend Articles to Set Capital Lincoln Variable Maximum Limit on Management Insurance Products Mitsubishi Name Transfer Fees Trust - LVIP AQR UFJ in Margin Trading at Enhanced Global Financial the Group's Securities Strategies Fund LVIPEQ Group 8306 Japan J44497105 25-Jun-15 Share Holder S0115 Companies AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Final Dividend of Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0152 JPY 35 AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tsuru, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Masato AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Doi, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Kiyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Iida, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Jiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Kuroki, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Yasuhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Watanabe, Akira AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tsuru, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Tetsuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Kobayashi, Toshifumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Hogen, Strategies Fund LVIPEQ NOK Corp. 7240 Japan J54967104 25-Jun-15 Management M0201 Kensaku AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Nagae, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Shusaku AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Matsushita, Masayuki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Tsuga, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Kazuhiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Yamada, Yoshihiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Takami, Kazunori For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Kawai, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Hideaki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Miyabe, Yoshiyuki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Ito, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Yoshio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Yoshioka, Tamio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Toyama, Takashi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Ishii, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Jun For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Sato, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Mototsugu For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Oku, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Masayuki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Ota, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Hiroko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Enokido, Yasuji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Homma, Tetsuro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Panasonic Elect Director Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0201 Tsutsui, Yoshinobu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Panasonic Auditor Yasuhara, Strategies Fund LVIPEQ Corp 6752 Japan J6354Y104 25-Jun-15 Management M0280 Hirofumi For AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Secom Co. Final Dividend of Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0152 JPY 65 For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Iida, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Makoto For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Maeda, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Shuji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Ito, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Hiroshi For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Nakayama, Yasuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Anzai, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Kazuaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Nakayama, Junzo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Furukawa, Kenichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Yoshida, Yasuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Fuse, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Tatsuro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Hirose, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Takaharu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Elect Director Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0201 Sawada, Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Appoint Statutory Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0280 Auditor Kato, Hideki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Secom Co. Auditor Sekiya, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0280 Kenichi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Secom Co. Appoint Statutory Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0280 Auditor Ito, Takayuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Secom Co. Auditor Komatsu, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0280 Ryohei AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Secom Co. Auditor Yasuda, Strategies Fund LVIPEQ Ltd. 9735 Japan J69972107 25-Jun-15 Management M0280 Makoto AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Seiko Final Dividend of Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0152 JPY 80 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Usui, Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Minoru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Hama, Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Noriyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Inoue, Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Shigeki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Fukushima, Yoneharu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Kubota, Koichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Okumura, Motonori AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Watanabe, Junichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Kawana, Masayuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Aoki, Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Toshiharu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Seiko Elect Director Omiya, Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0201 Hideaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Seiko Bonus Payment to Strategies Fund LVIPEQ Epson Corp. 6724 Japan J7030F105 25-Jun-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Sekisui of Income, with a Enhanced Global Chemical Final Dividend of Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0152 JPY 14 AQR Amend Articles to Capital Clarify Director Management Authority on Lincoln Variable Shareholder Meetings Insurance Products - Indemnify Directors Trust - LVIP AQR Sekisui - Indemnify Statutory Enhanced Global Chemical Auditors - Reflect Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0461 Changes in Law AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Negishi, Naofumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Koge, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Teiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Kubo, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Hajime AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Uenoyama, Satoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Sekiguchi, Shunichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Kato, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Keita AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Hirai, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Yoshiyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Nagashima, Toru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Elect Director Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0201 Ishizuka, Kunio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Appoint Statutory Enhanced Global Chemical Auditor Nishi, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0280 Yasuhiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Appoint Statutory Enhanced Global Chemical Auditor Suzuki, Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0280 Kazuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Sekisui Enhanced Global Chemical Approve Stock Strategies Fund LVIPEQ Co. Ltd. 4204 Japan J70703137 25-Jun-15 Management M0501 Option Plan AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Bessho, Yoshiki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Ota, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Miyata, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Hiromi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Suzuki, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Nobuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Yoza, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Keiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Asano, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Shigeru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Ueda, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Keisuke AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Suzuken Co Elect Director Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0201 Iwatani, Toshiaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Suzuken Co Auditor Muranaka, Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0280 Toru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Alternate Enhanced Global Suzuken Co Statutory Auditor Strategies Fund LVIPEQ Ltd 9987 Japan J78454105 25-Jun-15 Management M0281 Kato, Meiji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Nora Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 A. Aufreiter AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Robert Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 D. Beyer For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Susan Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 J. Kropf For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director David Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 B. Lewis For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director W. Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 Rodney McMullen For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Jorge Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 P. Montoya For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Clyde Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 R. Moore For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Susan Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 M. Phillips For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director James Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 A. Runde For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Ronald Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 L. Sargent For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global The Kroger Elect Director Bobby Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0201 S. Shackouls For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Advisory Vote to Management Trust - LVIP AQR Ratify Named Enhanced Global The Kroger Executive Officers' Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0550 Compensation AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Ratify Enhanced Global The Kroger PricewaterhouseCoopers Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Management M0101 LLP as Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Report on Human Enhanced Global The Kroger Rights Risk Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Share Holder S0412 Assessment Process AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Assess Environmental Enhanced Global The Kroger Impact of Non- Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Share Holder S0781 Recyclable Packaging AQR Lincoln Variable Capital Insurance Products Report on Policy Management Trust - LVIP AQR Options to Reduce Enhanced Global The Kroger Antibiotic Use in Strategies Fund LVIPEQ Co. KR USA 501044101 25-Jun-15 Share Holder S0738 Products AQR Approve Adoption of Capital Lincoln Variable Holding Company Management Insurance Products Tokyo Structure and Trust - LVIP AQR Electric Transfer of Enhanced Global Power Co. Operations to Wholly Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0414 Owned Subsidiary AQR Amend Articles to Capital Change Company Management Lincoln Variable Name - Amend Insurance Products Tokyo Business Lines - Trust - LVIP AQR Electric Increase Maximum Enhanced Global Power Co. Board Size - Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0461 Indemnify Directors AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Anegawa, Takafumi AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Kunii, Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Hideko AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Sano, Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Toshihiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes Yes AQR Capital Management For Yes Yes AQR Capital Management Against Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Sudo, Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Fumio AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Sudo, Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Masahiko AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Takebe, Toshiro AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Nishiyama, Keita AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Hasegawa, Yasuchika AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Hirose, Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Naomi AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Fujimori, Yoshiaki AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Masuda, Hiroya AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Elect Director Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Management M0201 Masuda, Yuji AQR Lincoln Variable Amend Articles to Capital Insurance Products Tokyo Resume Nuclear Management Trust - LVIP AQR Electric Power Generation Enhanced Global Power Co. Early with Attention Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0740 to Safety AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management Against Yes No
AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Add Provision on Enhanced Global Power Co. False Charge Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 Prevention AQR Lincoln Variable Amend Articles to Capital Insurance Products Tokyo Spin Off Management Trust - LVIP AQR Electric Compensation Enhanced Global Power Co. Department into Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 Separate Company AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Add Provision on Enhanced Global Power Co. Early Disclosure of Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 Proxy Circular AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Withdraw from Enhanced Global Power Co. Nuclear Power Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0709 Generation AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Amend Articles to Enhanced Global Power Co. Prioritize Use of Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0779 Renewable Power AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Ban Construction of Enhanced Global Power Co. Important Buildings Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0740 over Fault AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Amend Articles to Enhanced Global Power Co. Ban Spent Nuclear Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0740 Fuel Reprocessing AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Abolish Nuclear Enhanced Global Power Co. Waste Interim Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0740 Storage Plan AQR Amend Articles to Capital Require Firm to Management Lincoln Variable Purchase Insurance to Insurance Products Tokyo Cover Damages of At Trust - LVIP AQR Electric Least JPY 12 Trillion Enhanced Global Power Co. from Nuclear Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 Accident AQR Lincoln Variable Capital Insurance Products Tokyo Amend Articles to Management Trust - LVIP AQR Electric Mandate Detailed Enhanced Global Power Co. Disclosure of Power Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 Generation Cost AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No AQR Capital Management Against Yes No
AQR Capital Management Lincoln Variable Insurance Products Tokyo Trust - LVIP AQR Electric Enhanced Global Power Co. Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0115 AQR Lincoln Variable Capital Insurance Products Tokyo Management Trust - LVIP AQR Electric Enhanced Global Power Co. Strategies Fund LVIPEQ Ltd. 9501 Japan J86914108 25-Jun-15 Share Holder S0810 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0152 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0461 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 AQR Amend Articles to Capital Require Executives Management and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant Against Yes No AQR Capital Amend Articles to Management Investigate Cause for Fukushima Nuclear Accident Against Yes No AQR Amend Articles to Capital Allow Customers to Management Choose to Continue to Use Conventional Meter Against Yes No AQR Capital Amend Articles to Management Disclose Board Meeting Minutes on Shareholder Request Against Yes No AQR Capital Approve Allocation Management of Income, with a Final Dividend of JPY 5 For Yes No AQR Capital Amend Articles to Management Clarify Provisions on Alternate Statutory Auditors For Yes No AQR Capital Management Elect Director Kanazashi, Kiyoshi For Yes No AQR Capital Management Elect Director Okuma, Yuji For Yes No AQR Capital Management Elect Director Okamoto, Ushio For Yes No AQR Capital Management Elect Director Sakaki, Shinji For Yes No
AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Uemura, Hitoshi AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Kitagawa, Toshihiko AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Ueki, Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Masatake AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Nakajima, Yoshihiro AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Nomoto, Hirofumi AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Elect Director Iki, Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0201 Koichi AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Enhanced Global Holdings Appoint Statutory Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0280 Auditor Sumida, Ken AQR Lincoln Variable Capital Insurance Products Tokyu Management Trust - LVIP AQR Fudosan Appoint Alternate Enhanced Global Holdings Statutory Auditor Strategies Fund LVIPEQ Corporation 3289 Japan J88764105 25-Jun-15 Management M0281 Takechi, Katsunori AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Indemnify Directors - Enhanced Global Asahi Kasei Indemnify Statutory Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Ito, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Ichiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Asano, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Toshio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Hirai, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Masahito AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Kobayashi, Yuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Kobori, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Hideki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Kobayashi, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Ichino, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Norio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Shiraishi, Masumi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Elect Director Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0201 Adachi, Kenyu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Asahi Kasei Auditor Kido, Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0280 Shinsuke AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Asahi Kasei Appoint Statutory Strategies Fund LVIPEQ Corp. 3407 Japan J0242P110 26-Jun-15 Management M0280 Auditor Ito, Tetsuo AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Daiwa Approve Allocation Management Trust - LVIP AQR House of Income, with a Enhanced Global Industry Final Dividend of Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0152 JPY 35 For AQR Lincoln Variable Capital Insurance Products Daiwa Amend Articles to Management Trust - LVIP AQR House Indemnify Directors - Enhanced Global Industry Indemnify Statutory Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0461 Auditors For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Higuchi, Takeo For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Ono, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Naotake For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Ishibashi, Tamio For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Nishimura, Tatsushi For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Kawai, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Katsutomo For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Ishibashi, Takuya For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Numata, Shigeru For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Fujitani, Osamu For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Kosokabe, Takeshi For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Hama, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Takashi For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Tsuchida, Kazuto For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Yamamoto, Makoto For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Hori, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Fukujiro For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Yoshii, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Keiichi For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Kiguchi, Masahiro For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Kamikawa, Koichi For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Tanabe, Yoshiaki For AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Kimura, Kazuyoshi For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Enhanced Global Industry Elect Director Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0201 Shigemori, Yutaka AQR Lincoln Variable Capital Insurance Products Daiwa Management Trust - LVIP AQR House Appoint Statutory Enhanced Global Industry Auditor Oda, Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0280 Shonosuke AQR Lincoln Variable Capital Insurance Products Daiwa Approve Annual Management Trust - LVIP AQR House Bonus Payment to Enhanced Global Industry Directors and Strategies Fund LVIPEQ Co. Ltd. 1925 Japan J11508124 26-Jun-15 Management M0578 Statutory Auditors AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR FUJIFILM of Income, with a Enhanced Global Holdings Final Dividend of Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0152 JPY 35 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR FUJIFILM Indemnify Directors - Enhanced Global Holdings Indemnify Statutory Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Komori, Shigetaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Nakajima, Shigehiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Tamai, Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Koichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Toda, Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Yuzo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Takahashi, Toru AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Ishikawa, Takatoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Sukeno, Kenji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Asami, Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Yamamoto, Tadahito AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Kitayama, Teisuke AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Inoue, Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0201 Miyazaki, Go AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR FUJIFILM Appoint Statutory Enhanced Global Holdings Auditor Kobayakawa, Strategies Fund LVIPEQ Corp. 4901 Japan J14208102 26-Jun-15 Management M0280 Hisayoshi AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Fukuoka of Income, with a Enhanced Global Financial Final Dividend of Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0152 JPY 6 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Tani, Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Masaaki AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Shibato, Takashige For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Yoshikai, Takashi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Aoyagi, Masayuki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Yoshida, Yasuhiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Shirakawa, Yuji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Morikawa, Yasuaki For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Takeshita, Ei For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Sakurai, Fumio For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Murayama, Noritaka For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Yoshizawa, Shunsuke For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Fukuda, Satoru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Yasuda, Ryuji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0201 Takahashi, Hideaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Appoint Statutory Enhanced Global Financial Auditor Ishiuchi, Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0280 Hidemitsu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Appoint Statutory Enhanced Global Financial Auditor Yamada, Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0280 Hideo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Appoint Alternate Enhanced Global Financial Statutory Auditor Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0281 Tsuchiya, Masahiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Fukuoka Appoint Alternate Enhanced Global Financial Statutory Auditor Strategies Fund LVIPEQ Group Inc. 8354 Japan J17129107 26-Jun-15 Management M0281 Konishi, Masaki AQR Lincoln Variable Capital Insurance Products Hakuhodo Approve Allocation Management Trust - LVIP AQR Dy of Income, with a Enhanced Global Holdings Final Dividend of Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0152 JPY 7.5 AQR Lincoln Variable Capital Insurance Products Hakuhodo Amend Articles to Management Trust - LVIP AQR Dy Indemnify Directors - Enhanced Global Holdings Indemnify Statutory Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Narita, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Junji AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Toda, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Hirokazu For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Sawada, Kunihiko For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Elect Director Enhanced Global Holdings Matsuzaki, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Mitsumasa For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Imaizumi, Tomoyuki For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Nakatani, Yoshitaka For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Nishioka, Masanori For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Nishimura, Osamu For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Ochiai, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Hiroshi For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Nakada, Yasunori For AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Omori, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Hisao For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Matsuda, Noboru AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Enhanced Global Holdings Elect Director Hattori, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0201 Nobumichi AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Appoint Statutory Enhanced Global Holdings Auditor Adachi, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0280 Teruo AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Appoint Statutory Enhanced Global Holdings Auditor Yamaguchi, Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0280 Katsuyuki AQR Lincoln Variable Capital Insurance Products Hakuhodo Management Trust - LVIP AQR Dy Approve Annual Enhanced Global Holdings Bonus Payment to Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0578 Directors AQR Lincoln Variable Approve Retirement Capital Insurance Products Hakuhodo Bonus and Special Management Trust - LVIP AQR Dy Payment Related to Enhanced Global Holdings Retirement Bonus Strategies Fund LVIPEQ Inc. 2433 Japan J19174101 26-Jun-15 Management M0581 System Abolition AQR Lincoln Variable Amend Articles to Capital Insurance Products Change Company Management Trust - LVIP AQR Meiji Name - Indemnify Enhanced Global Holdings Directors - Indemnify Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0461 Statutory Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Asano, Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Shigetaro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Matsuo, Masahiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Hirahara, Takashi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Saza, Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Michiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Shiozaki, Koichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Furuta, Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Jun AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Iwashita, Shuichi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Kawamura, Kazuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Elect Director Enhanced Global Holdings Kobayashi, Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Daikichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Yajima, Hidetoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Enhanced Global Holdings Elect Director Sanuki, Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0201 Yoko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Meiji Appoint Alternate Enhanced Global Holdings Statutory Auditor Strategies Fund LVIPEQ Co Ltd 2269 Japan J41729104 26-Jun-15 Management M0281 Imamura, Makoto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Amend Articles to Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0461 Indemnify Directors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Yamanishi, Kenichiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Sakuyama, Masaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Yoshimatsu, Hiroki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Hashimoto, Noritomo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Okuma, Nobuyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Matsuyama, Akihiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Sasakawa, Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Sasaki, Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Mikio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Miki, Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Shigemitsu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Yabunaka, Mitoji AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Obayashi, Hiroshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Mitsubishi Enhanced Global Electric Elect Director Strategies Fund LVIPEQ Corp. 6503 Japan J43873116 26-Jun-15 Management M0201 Watanabe, Kazunori AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Approve Allocation Management Trust - LVIP AQR & of Income, with a Enhanced Global Telephone Final Dividend of Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0152 JPY 90 AQR Amend Articles to Capital Enable the Company Management to Pay Dividends to Lincoln Variable Nippon Holders of Non- Insurance Products Telegraph voting Common Trust - LVIP AQR & Shares - Indemnify Enhanced Global Telephone Directors - Indemnify Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0461 Statutory Auditors AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Enhanced Global Telephone Elect Director Hiroi, Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0201 Takashi AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Appoint Statutory Enhanced Global Telephone Auditor Kosaka, Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0280 Kiyoshi AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Enhanced Global Telephone Appoint Statutory Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0280 Auditor Ide, Akiko AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Appoint Statutory Enhanced Global Telephone Auditor Tomonaga, Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0280 Michiko AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Appoint Statutory Enhanced Global Telephone Auditor Ochiai, Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0280 Seiichi AQR Lincoln Variable Nippon Capital Insurance Products Telegraph Management Trust - LVIP AQR & Enhanced Global Telephone Appoint Statutory Strategies Fund LVIPEQ Corp. 9432 Japan J59396101 26-Jun-15 Management M0280 Auditor Iida, Takashi AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes AQR Capital Management Against Yes Yes
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Rohm Co. Final Dividend of Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0152 JPY 85 For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Sawamura, Satoshi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Fujiwara, Tadanobu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Sasayama, Eiichi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Matsumoto, Isao For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Azuma, Katsumi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Yamazaki, Masahiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Kawamoto, Hachiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Nishioka, Koichi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Sakai, Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Masaki For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Rohm Co. Elect Director Iida, Strategies Fund LVIPEQ Ltd. 6963 Japan J65328122 26-Jun-15 Management M0201 Jun AQR Lincoln Variable Capital Insurance Products Sumitomo Approve Allocation Management Trust - LVIP AQR Heavy of Income, with a Enhanced Global Industries, Final Dividend of Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0152 JPY 7 AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Elect Director Enhanced Global Industries, Nakamura, Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Yoshinobu AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Betsukawa, Shunsuke AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Nishimura, Shinji AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Takaishi, Yuji AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Tanaka, Toshiharu AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Tomita, Yoshiyuki AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Kaneshige, Kazuto AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Ide, Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Mikio AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Takahashi, Susumu AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Enhanced Global Industries, Elect Director Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0201 Kojima, Hideo AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Appoint Statutory Enhanced Global Industries, Auditor Fujita, Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0280 Kazumi AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Appoint Statutory Enhanced Global Industries, Auditor Miyazawa, Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0280 Takashi AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Heavy Appoint Alternate Enhanced Global Industries, Statutory Auditor Strategies Fund LVIPEQ Ltd. 6302 Japan J77497113 26-Jun-15 Management M0281 Tsukada, Seishiro AQR Lincoln Variable Capital Insurance Products Sumitomo Approve Allocation Management Trust - LVIP AQR Mitsui of Income, with a Enhanced Global Financial Final Dividend of Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0152 JPY 80 AQR Amend Articles to Capital Allow the Role of Management Company President to Lincoln Variable Be Filled by an Insurance Products Sumitomo Executive Officer - Trust - LVIP AQR Mitsui Indemnify Directors - Enhanced Global Financial Indemnify Statutory Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Oku, Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Masayuki AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Kunibe, Takeshi AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Ito, Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Yujiro AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Ogino, Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Kozo AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Teramoto, Toshiyuki AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Tanizaki, Katsunori AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Nomura, Kuniaki AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Arthur Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 M. Mitchell AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Kono, Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Masaharu AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Elect Director Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0201 Sakurai, Eriko AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Enhanced Global Financial Appoint Statutory Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0280 Auditor Mikami, Toru AQR Lincoln Variable Capital Insurance Products Sumitomo Management Trust - LVIP AQR Mitsui Approve Aggregate Enhanced Global Financial Compensation Ceiling Strategies Fund LVIPEQ Group, Inc. 8316 Japan J7771X109 26-Jun-15 Management M0588 for Directors AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR Suzuki of Income, with a Enhanced Global Motor Final Dividend of Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0152 JPY 17 AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Suzuki, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Osamu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Honda, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Osamu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Suzuki, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Toshihiro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Harayama, Yasuhito For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Mochizuki, Eiji For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Iwatsuki, Takashi For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Nagao, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Masahiko For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Iguchi, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Masakazu For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Enhanced Global Motor Elect Director Tanino, Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0201 Sakutaro For AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Suzuki Approve Annual Enhanced Global Motor Bonus Payment to Strategies Fund LVIPEQ Corp. 7269 Japan J78529138 26-Jun-15 Management M0578 Directors For AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No AQR Capital Management Yes No
AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Final Dividend of Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0152 JPY 5 AQR Lincoln Variable Capital Insurance Products Amend Articles to Management Trust - LVIP AQR Indemnify Directors - Enhanced Global Indemnify Statutory Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0461 Auditors AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Yamauchi, Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Murata, Yoshiyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Dai, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Kazuhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Sakurai, Shigeyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Sakai, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Tanaka, Shigeyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Yoshinari, Yasushi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Yaguchi, Norihiko AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Tsuji, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Toru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Sudo, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0201 Fumio AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Akune, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0280 Misao AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Matsuyama, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0280 Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Maeda, Strategies Fund LVIPEQ Taisei Corp. 1801 Japan J79561130 26-Jun-15 Management M0280 Terunobu AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Final Dividend of Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0152 JPY 50 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Kamigama, Takehiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Kobayashi, Atsuo AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Uemura, Hiroyuki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Saito, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Noboru AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management Against Yes Yes AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Sumita, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Makoto AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Yoshida, Kazumasa AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Elect Director Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0201 Ishimura, Kazuhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Yotsui, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0280 Osamu AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Yoneyama, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0280 Junji AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Yagi, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0280 Kazunori AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Ishiguro, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0280 Toru AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Appoint Statutory Enhanced Global Auditor Fujimura, Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0280 Kiyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Annual Enhanced Global Bonus Payment to Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0578 Directors AQR Lincoln Variable Capital Insurance Products Approve Management Trust - LVIP AQR Performance-Based Enhanced Global Cash Compensation Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0535 Ceiling for Directors AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Approve Deep Enhanced Global Discount Stock Strategies Fund LVIPEQ TDK Corp. 6762 Japan J82141136 26-Jun-15 Management M0507 Option Plan AQR Lincoln Variable Capital Insurance Products Approve Allocation Management Trust - LVIP AQR of Income, with a Enhanced Global Tokyo Gas Final Dividend of Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0152 JPY 5 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Okamoto, Tsuyoshi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Hirose, Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Michiaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Hataba, Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Matsuhiko AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Kunigo, Yutaka AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Mikami, Masahiro AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Kobayashi, Hiroaki AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Uchida, Takashi AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Elect Director Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 Yasuoka, Satoru AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No AQR Capital Management For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Enhanced Global Tokyo Gas Strategies Fund LVIPEQ Co. Ltd. 9531 Japan J87000105 26-Jun-15 Management M0280 AQR Lincoln Variable Capital Insurance Products Ascendas Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust A17U Singapore Y0205X103 29-Jun-15 Management M0105 AQR Lincoln Variable Capital Insurance Products Ascendas Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust A17U Singapore Y0205X103 29-Jun-15 Management M0136 AQR Lincoln Variable Capital Insurance Products Ascendas Management Trust - LVIP AQR Real Estate Enhanced Global Investment Strategies Fund LVIPEQ Trust A17U Singapore Y0205X103 29-Jun-15 Management M0379 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 29-Jun-15 Management M0308 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 29-Jun-15 Management M0329 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 29-Jun-15 Management M0331 AQR Capital Management Elect Director Nakagaki, Yoshihiko For Yes No AQR Capital Management Elect Director Ide, Akihiko For Yes No AQR Capital Management Elect Director Katori, Yoshinori For Yes No AQR Capital Management Appoint Statutory Auditor Obana, Hideaki For Yes No AQR Adopt Report of the Capital Trustee, Statement by Management the Manager, Audited Financial Statements and Auditors' Report For Yes No AQR Approve KPMG LLP Capital as Auditors and Management Authorize Manager to Fix Their Remuneration For Yes No AQR Approve Issuance of Capital Equity or Equity- Management linked Securities With or Without Preemptive Rights Against Yes Yes AQR Capital Management Approve Share Consolidation For Yes No AQR Capital Management Authorise Issue of Equity with Pre- emptive Rights For Yes No AQR Capital Management Authorise Issue of Equity without Pre- emptive Rights For Yes No
AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Direct Line Enhanced Global Insurance United Strategies Fund LVIPEQ Group plc DLG Kingdom G2871V106 29-Jun-15 Management M0318 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0201 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0550 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0535 AQR Lincoln Variable Capital Insurance Products Management Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0524 AQR Capital Management Lincoln Variable Insurance Products Trust - LVIP AQR Marvell Enhanced Global Technology Strategies Fund LVIPEQ Group Ltd. MRVL Bermuda G5876H105 30-Jun-15 Management M0136 AQR Capital Management Authorise Market Purchase of Ordinary Shares For Yes No AQR Capital Management Elect Director Sehat Sutardja For Yes No AQR Capital Management Elect Director Weili Dai For Yes No AQR Capital Management Elect Director Juergen Gromer For Yes No AQR Capital Management Elect Director John G. Kassakian For Yes No AQR Capital Management Elect Director Arturo Krueger For Yes No AQR Capital Management Elect Director Randhir Thakur For Yes No AQR Capital Advisory Vote to Management Ratify Named Executive Officers' Compensation Against Yes Yes AQR Capital Management Amend Executive Incentive Bonus Plan For Yes No AQR Capital Management Amend Omnibus Stock Plan For Yes No AQR Approve Capital PricewaterhouseCoopers Management LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors For Yes No
LVIP Baron Growth Opportunities Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BROOKDALE SENIOR LIVING INC. MEETING DATE: 07/07/2014 COUNTRY: USA RECORD DATE: 05/20/2014 MEETING TYPE: Annual TICKER: BKD PRIMARY CUSIP: 112463104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frank M. Bumstead Mgmt For For 1.2 Elect Director T. Andrew Smith Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For BROOKDALE SENIOR LIVING INC. MEETING DATE: 07/10/2014 COUNTRY: USA RECORD DATE: 05/12/2014 MEETING TYPE: Special TICKER: BKD PRIMARY CUSIP: 112463104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mgmt For For Acquisition 3 Adjourn Meeting Mgmt For For AO WORLD PLC MEETING DATE: 07/17/2014 COUNTRY: United Kingdom RECORD DATE: 07/15/2014 MEETING TYPE: Annual TICKER: AO. PRIMARY CUSIP: N/A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AO WORLD PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect Richard Rose as Director Mgmt For For 5 Elect John Roberts as Director Mgmt For For 6 Elect Steve Caunce as Director Mgmt For For 7 Elect Brian McBride as Director Mgmt For For 8 Elect Charles (Bill) Holroyd as Director Mgmt For For 9 Elect Chris Hopkinson as Director Mgmt For For 10 Elect Marisa Cassoni as Director Mgmt For For 11 Elect Rudolf Lamprecht as Director Mgmt For For 12 Appoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity with Mgmt For Against Pre-emptive Rights 15 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise EU Political Donations and Mgmt For For Expenditure 18 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: 07/31/2014 COUNTRY: USA RECORD DATE: 06/09/2014 MEETING TYPE: Annual TICKER: BAH PRIMARY CUSIP: 099502106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ralph W. Shrader Mgmt For For 1.2 Elect Director Joan Lordi C. Amble Mgmt For For 1.3 Elect Director Peter Clare Mgmt For Withhold 1.4 Elect Director Philip A. Odeen Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOOZ ALLEN HAMILTON HOLDING CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Eliminate Class of Common Stock Mgmt For For 6 Ratify Auditors Mgmt For For THE CONTAINER STORE GROUP, INC. MEETING DATE: 08/04/2014 COUNTRY: USA RECORD DATE: 06/10/2014 MEETING TYPE: Annual TICKER: TCS PRIMARY CUSIP: 210751103 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Daniel Meyer Mgmt For For 1.2 Elect Director Jonathan D. Sokoloff Mgmt For Withhold 1.3 Elect Director Sharon Tindell Mgmt For For 2 Ratify Auditors Mgmt For For THE ADVISORY BOARD COMPANY MEETING DATE: 09/04/2014 COUNTRY: USA RECORD DATE: 07/18/2014 MEETING TYPE: Annual TICKER: ABCO PRIMARY CUSIP: 00762W107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Sanju K. Bansal Mgmt For For 1.2 Elect Director David L. Felsenthal Mgmt For For 1.3 Elect Director Peter J. Grua Mgmt For For 1.4 Elect Director Nancy Killefer Mgmt For For 1.5 Elect Director Kelt Kindick Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE ADVISORY BOARD COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Robert W. Musslewhite Mgmt For For 1.7 Elect Director Mark R. Neaman Mgmt For For 1.8 Elect Director Leon D. Shapiro Mgmt For For 1.9 Elect Director Frank J. Williams Mgmt For For 1.10 Elect Director LeAnne M. Zumwalt Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NEOGEN CORPORATION MEETING DATE: 10/02/2014 COUNTRY: USA RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: NEOG PRIMARY CUSIP: 640491106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James L. Herbert Mgmt For For 1.2 Elect Director G. Bruce Papesh Mgmt For For 1.3 Elect Director Thomas H. Reed Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For TECHNE CORPORATION MEETING DATE: 10/30/2014 COUNTRY: USA RECORD DATE: 09/05/2014 MEETING TYPE: Annual TICKER: TECH PRIMARY CUSIP: 878377100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Fix Number of Directors at Ten Mgmt For For 2a Elect Director Charles R. Kummeth Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TECHNE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2b Elect Director Robert V. Baumgartner Mgmt For For 2c Elect Director Roger C. Lucas Mgmt For For 2d Elect Director Howard V. O'Connell Mgmt For For 2e Elect Director Randolph C. Steer Mgmt For For 2f Elect Director Charles A. Dinarello Mgmt For For 2g Elect Director Karen A. Holbrook Mgmt For For 2h Elect Director John L. Higgins Mgmt For For 2i Elect Director Roeland Nusse Mgmt For For 2j Elect Director Harold J. Wiens Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Approve Qualified Employee Stock Purchase Mgmt For For Plan 6 Change Company Name Mgmt For For DEVRY EDUCATION GROUP INC. MEETING DATE: 11/06/2014 COUNTRY: USA RECORD DATE: 09/11/2014 MEETING TYPE: Annual TICKER: DV PRIMARY CUSIP: 251893103 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Christopher B. Begley Mgmt For For 1.2 Elect Director David S. Brown Mgmt For For 1.3 Elect Director Fernando Ruiz Mgmt For For 1.4 Elect Director Lisa W. Wardell Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONCUR TECHNOLOGIES, INC. MEETING DATE: 11/19/2014 COUNTRY: USA RECORD DATE: 10/08/2014 MEETING TYPE: Special TICKER: CNQR Primary CUSIP: 206708109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For Against 3 Adjourn Meeting Mgmt For For BOTTOMLINE TECHNOLOGIES (DE), INC. MEETING DATE: 11/20/2014 COUNTRY: USA RECORD DATE: 09/24/2014 MEETING TYPE: Annual TICKER: EPAY PRIMARY CUSIP: 101388106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Joseph L. Barry, Jr. Mgmt For For 1.2 Elect Director Robert A. Eberle Mgmt For For 1.3 Elect Director Jeffrey C. Leathe Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Auditors Mgmt For For CAESARSTONE SDOT-YAM LTD. MEETING DATE: 12/03/2014 COUNTRY: Israel RECORD DATE: 11/03/2014 MEETING TYPE: Annual TICKER: CSTE PRIMARY CUSIP: N/A
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAESARSTONE SDOT-YAM LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Reelect Maxim Ohana as Director Until the Mgmt For For End of the Next Annual General Meeting 1.2 Reelect Yonatan Melamed as Director Until Mgmt For Abstain the End of the Next Annual General Meeting 1.3 Reelect Moshe Ronen as Director Until the Mgmt For Abstain End of the Next Annual General Meeting 1.4 Reelect Avner Naveh as Director Until the Mgmt For Abstain End of the Next Annual General Meeting 1.5 Reelect Shachar Degani as Director Until Mgmt For Abstain the End of the Next Annual General Meeting 1.6 Reelect Ram Belnikov as Director Until Mgmt For Abstain the End of the Next Annual General Meeting 1.7 Elect Ofer Tsimchi as Director Until the Mgmt For Abstain End of the Next Annual General Meeting 1.8 Elect Amichai Beer as Director Until the Mgmt For Abstain End of the Next Annual General Meeting 1.9 Elect Or Gilboa as Director Until the End Mgmt For Abstain of the Next Annual General Meeting 2.1 Reelect Ofer Borovsky as Director for an Mgmt For Abstain Additional Three-Year Term Commencing March 21, 2015 2.2 Reelect Irit Ben-Dov as Director for an Mgmt For Abstain Additional Three-Year Term Commencing March 21, 2015 3.1 Approve Compensation of Each of the Mgmt For Against Directors Who Are Not Affiliated with the Controlling Shareholder of the Company 3.2 Approve Compensation of Each of the Mgmt For Against Directors Who Are Affiliated with the Controlling Shareholder of the Company 4 Approve Compensation for the Chairman of Mgmt For For the Board 5 Reappoint Kost, Forer, Gabbay & Kasierer Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling Mgmt None Against shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAESARSTONE SDOT-YAM LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- With regards to the personal interest Mgmt mentioned above, it should be clarified that for Items 2.1 and 2.2 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. COPART, INC. MEETING DATE: 12/03/2014 COUNTRY: USA RECORD DATE: 10/06/2014 MEETING TYPE: Annual TICKER: CPRT PRIMARY CUSIP: 217204106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Willis J. Johnson Mgmt For For 1.2 Elect Director A. Jayson Adair Mgmt For For 1.3 Elect Director Matt Blunt Mgmt For For 1.4 Elect Director Steven D. Cohan Mgmt For For 1.5 Elect Director Daniel J. Englander Mgmt For For 1.6 Elect Director James E. Meeks Mgmt For For 1.7 Elect Director Vincent W. Mitz Mgmt For For 1.8 Elect Director Thomas N. Tryforos Mgmt For For 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Ratify Auditors Mgmt For For GUIDEWIRE SOFTWARE, INC. MEETING DATE: 12/04/2014 COUNTRY: USA RECORD DATE: 10/08/2014 MEETING TYPE: Annual TICKER: GWRE PRIMARY CUSIP: 40171V100
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GUIDEWIRE SOFTWARE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Andrew Brown Mgmt For For 1.2 Elect Director Craig Cornway Mgmt For For 1.3 Elect Director Clifton Thomas Mgmt For For Weatherford 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year VAIL RESORTS, INC. MEETING DATE: 12/05/2014 COUNTRY: USA RECORD DATE: 10/14/2014 MEETING TYPE: Annual TICKER: MTN PRIMARY CUSIP: 91879Q109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Roland A. Hernandez Mgmt For For 1b Elect Director Robert A. Katz Mgmt For For 1c Elect Director Richard D. Kincaid Mgmt For For 1d Elect Director John T. Redmond Mgmt For For 1e Elect Director Hilary A. Schneider Mgmt For For 1f Elect Director D. Bruce Sewell Mgmt For For 1g Elect Director John F. Sorte Mgmt For For 1h Elect Director Peter A. Vaughn Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FACTSET RESEARCH SYSTEMS INC. MEETING DATE: 12/16/2014 COUNTRY: USA RECORD DATE: 10/20/2014 MEETING TYPE: Annual TICKER: FDS PRIMARY CUSIP: 303075105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robin A. Abrams Mgmt For For 1.2 Elect Director Michael F. DiChristina Mgmt For For 1.3 Elect Director Walter F. Siebecker Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Amend Qualified Employee Stock Purchase Mgmt For For 4 Plan UNITED NATURAL FOODS, INC. MEETING DATE: 12/17/2014 COUNTRY: USA RECORD DATE: 10/20/2014 MEETING TYPE: Annual TICKER: UNFI PRIMARY CUSIP: 911163103 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1a Elect Director Ann Torre Bates Mgmt For For 1b Elect Director Michael S. Funk Mgmt For For 1c Elect Director Gail A. Graham Mgmt For For 1d Elect Director James P. Heffernan Mgmt For For 1e Elect Director Steven L. Spinner Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Eliminate Supermajority Vote Mgmt For For Requirement 5 Provide Right to Call Special Meeting Mgmt For For 6 Limit Accelerated Vesting of Equity SH Against Against Awards Upon a Change in Control 7 Report on Pay Disparity SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/15/2015 COUNTRY: USA RECORD DATE: 11/26/2014 MEETING TYPE: Annual TICKER: MSM PRIMARY CUSIP: 553530106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mitchell Jacobson Mgmt For For 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Erik Gershwind Mgmt For For 1.4 Elect Director Jonathan Byrnes Mgmt For For 1.5 Elect Director Roger Fradin Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Denis Kelly Mgmt For For 1.8 Elect Director Philip Peller Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Mgmt For For Plan TARGA RESOURCES CORP. MEETING DATE: 02/20/2015 COUNTRY: USA RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: TRGP PRIMARY CUSIP: 87612G101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HELMERICH & PAYNE, INC. MEETING DATE: 03/04/2015 COUNTRY: USA RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: HP PRIMARY CUSIP: 423452101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William L. Armstrong Mgmt For For 1b Elect Director Randy A. Foutch Mgmt For For 1c Elect Director Hans Helmerich Mgmt For For 1d Elect Director John W. Lindsay Mgmt For For 1e Elect Director Paula Marshall Mgmt For For 1f Elect Director Thomas A. Petrie Mgmt For For 1g Elect Director Donald F. Robillard, Jr. Mgmt For For 1h Elect Director Francis Rooney Mgmt For For 1i Elect Director Edward B. Rust, Jr. Mgmt For For 1j Elect Director John D. Zeglis Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation MAXIMUS, INC. MEETING DATE: 03/11/2015 COUNTRY: USA RECORD DATE: 01/16/2015 MEETING TYPE: Annual TICKER: MMS PRIMARY CUSIP: 577933104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard A. Montoni Mgmt For For 1.2 Elect Director Raymond B. Ruddy Mgmt For For 1.3 Elect Director Wellington E. Webb Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 03/27/2015 COUNTRY: USA RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: SSNC PRIMARY CUSIP: 78467J100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For FOUNDATION MEDICINE, INC. MEETING DATE: 04/02/2015 COUNTRY: USA RECORD DATE: 02/11/2015 MEETING TYPE: Special TICKER: FMI PRIMARY CUSIP: 350465100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Issuance of Shares for a Private Mgmt For For Placement 2 Approve Anti-dilution Protections Mgmt For For 3 Declassify the Board of Directors and Mgmt For For Authorize Shareholders to Remove Directors With or Without Cause. 4 Amend Certificate of Incorporation to Mgmt For For Renounce Foundation's Expectancy Regarding Certain Corporate Opportunities 5 Adjourn Meeting Mgmt For For IHS INC. MEETING DATE: 04/08/2015 COUNTRY: USA RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: IHS PRIMARY CUSIP: 451734107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ruann F. Ernst Mgmt For For 1.2 Elect Director Christoph von Grolman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 IHS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Richard W. Roedel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NORD ANGLIA EDUCATION, INC. MEETING DATE: 04/14/2015 COUNTRY: Cayman Islands RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: NORD PRIMARY CUSIP: N/A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1A Elect Director Alan Kelsey Mgmt For Against 1B Elect Director Andrew Fitzmaurice Mgmt For For 1C Elect Director Graeme Halder Mgmt For Against 1D Elect Director Jack Hennessy Mgmt For Against 1E Elect Director Kosmas Kalliarekos Mgmt For Against 1F Elect Director Carlos Watson Mgmt For Against 2 Ratify PricewaterhouseCoopers Limited as Mgmt For For Auditors TREEHOUSE FOODS, INC. MEETING DATE: 04/23/2015 COUNTRY: USA RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: THS PRIMARY CUSIP: 89469A104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frank J. O'Connell Mgmt For For 1.2 Elect Director Terdema L. Ussery, II Mgmt For For 1.3 Elect Director David B. Vermylen Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TREEHOUSE FOODS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: 04/24/2015 COUNTRY: USA RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: CHH PRIMARY CUSIP: 169905106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Barbara T. Alexander Mgmt For For 1.2 Elect Director Stewart Bainum, Jr. Mgmt For For 1.3 Elect Director Stephen P. Joyce Mgmt For For 1.4 Elect Director Monte J. M. Koch Mgmt For For 1.5 Elect Director Liza K. Landsman Mgmt For For 1.6 Elect Director Scott A. Renschler Mgmt For For 1.7 Elect Director Ervin R. Shames Mgmt For For 1.8 Elect Director Gordon A. Smith Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For VALMONT INDUSTRIES, INC. MEETING DATE: 04/28/2015 COUNTRY: USA RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: VMI PRIMARY CUSIP: 920253101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Daniel P. Neary Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALMONT INDUSTRIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Kenneth E. Stinson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For UNDER ARMOUR, INC. MEETING DATE: 04/29/2015 COUNTRY: USA RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: UA PRIMARY CUSIP: 904311107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin A. Plank Mgmt For For 1.2 Elect Director Byron K. Adams, Jr. Mgmt For For 1.3 Elect Director George W. Bodenheimer Mgmt For For 1.4 Elect Director Douglas E. Coltharp Mgmt For For 1.5 Elect Director Anthony W. Deering Mgmt For For 1.6 Elect Director Karen W. Katz Mgmt For For 1.7 Elect Director A.B. Krongard Mgmt For For 1.8 Elect Director William R. McDermott Mgmt For For 1.9 Elect Director Eric T. Olson Mgmt For For 1.10 Elect Director Harvey L. Sanders Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors MSCI INC. MEETING DATE: 04/30/2015 COUNTRY: USA RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: MSCI PRIMARY CUSIP: 55354G100
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MSCI INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Henry A. Fernandez Mgmt For For 1.1b Elect Director Robert G. Ashe Mgmt For For 1.1c Elect Director Benjamin F. duPont Mgmt For For 1.1d Elect Director Wayne Edmunds Mgmt For For 1.1e Elect Director D. Robert Hale Mgmt For For 1.1f Elect Director Alice W. Handy Mgmt For For 1.1g Elect Director Catherine R. Kinney Mgmt For For 1.1h Elect Director Wendy E. Lane Mgmt For For 1.1i Elect Director Linda H. Riefler Mgmt For For 1.1j Elect Director George W. Siguler Mgmt For For 1.1k Elect Director Patrick Tierney Mgmt For For 1.1l Elect Director Rodolphe M. Vallee Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors LKQ CORPORATION MEETING DATE: 05/04/2015 COUNTRY: USA RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: LKQ PRIMARY CUSIP: 501889208 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Sukhpal Singh Ahluwalia Mgmt For For 1b Elect Director A. Clinton Allen Mgmt For For 1c Elect Director Ronald G. Foster Mgmt For For 1d Elect Director Joseph M. Holsten Mgmt For For 1e Elect Director Blythe J. McGarvie Mgmt For For 1f Elect Director Paul M. Meister Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LKQ CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1g Elect Director John F. O'Brien Mgmt For For 1h Elect Director Guhan Subramanian Mgmt For For 1i Elect Director Robert L. Wagman Mgmt For For 1j Elect Director William M. Webster, IV Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: 05/05/2015 COUNTRY: USA RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WST PRIMARY CUSIP: 955306105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mark A. Buthman Mgmt For For 1.2 Elect Director William F. Feehery Mgmt For For 1.3 Elect Director Thomas W. Hofmann Mgmt For For 1.4 Elect Director Paula A. Johnson Mgmt For For 1.5 Elect Director Myla P. Lai-Goldman Mgmt For For 1.6 Elect Director Douglas A. Michels Mgmt For For 1.7 Elect Director Donald E. Morel, Jr. Mgmt For For 1.8 Elect Director John H. Weiland Mgmt For For 1.9 Elect Director Anthony Welters Mgmt For For 1.10 Elect Director Patrick J. Zenner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AIR LEASE CORPORATION MEETING DATE: 05/06/2015 COUNTRY: USA RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: AL PRIMARY CUSIP: 00912X302 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Matthew J. Hart Mgmt For For 1.1b Elect Director Cheryl Gordon Krongard Mgmt For For 1.1c Elect Director Marshall O. Larsen Mgmt For For 1.1d Elect Director Robert A. Milton Mgmt For For 1.1e Elect Director John L. Plueger Mgmt For For 1.1f Elect Director Ian M. Saines Mgmt For For 1.1g Elect Director Ronald D. Sugar Mgmt For For 1.1h Elect Director Steven F. Udvar-Hazy Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: 05/06/2015 COUNTRY: USA RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: APAM PRIMARY CUSIP: 04316A108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew R. Barger Mgmt For For 1.2 Elect Director Seth W. Brennan Mgmt For For 1.3 Elect Director Eric R. Colson Mgmt For For 1.4 Elect Director Tench Coxe Mgmt For For 1.5 Elect Director Stephanie G. DiMarco Mgmt For For 1.6 Elect Director Jeffrey A. Joerres Mgmt For For 1.7 Elect Director Andrew A. Ziegler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARTISAN PARTNERS ASSET MANAGEMENT INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors IDEXX LABORATORIES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: IDXX PRIMARY CUSIP: 45168D104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William T. End Mgmt For For 1.2 Elect Director Barry C. Johnson Mgmt For For 1.3 Elect Director Daniel M. Junius Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors TREX COMPANY, INC. MEETING DATE: 05/06/2015 COUNTRY: USA RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: TREX PRIMARY CUSIP: 89531P105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frank H. Merlotti, Jr. Mgmt For For 1.2 Elect Director Patricia B. Robinson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: ARE PRIMARY CUSIP: 015271109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Joel S. Marcus Mgmt For For 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For For 1.4 Elect Director Maria C. Freire Mgmt For For 1.5 Elect Director Steven R. Hash Mgmt For For 1.6 Elect Director Richard H. Klein Mgmt For For 1.7 Elect Director James H. Richardson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACC PRIMARY CUSIP: 024835100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Bayless, Jr. Mgmt For For 1b Elect Director R.D. Burck Mgmt For For 1c Elect Director G. Steven Dawson Mgmt For For 1d Elect Director Cydney C. Donnell Mgmt For For 1e Elect Director Dennis G. Lopez Mgmt For For 1f Elect Director Edward Lowenthal Mgmt For For 1g Elect Director Oliver Luck Mgmt For For 1h Elect Director C. Patrick Oles, Jr. Mgmt For For 1i Elect Director Winston W. Walker Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN CAMPUS COMMUNITIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ARCH CAPITAL GROUP LTD. MEETING DATE: 05/07/2015 COUNTRY: Bermuda RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACGL PRIMARY CUSIP: G0450A105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Eric W. Doppstadt Mgmt For For 1b Elect Director Constantine Iordanou Mgmt For For 1c Elect Director John M. Pasquesi Mgmt For For 2a Elect Director Anthony Asquith as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Michael Constantinides as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARCH CAPITAL GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2k Elect Director Michael Feetham as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Stephen Fogarty as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Giuliano Giovannetti as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Pat Hartman as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2q Elect Director David W. Hipkin as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director W. Preston Hutchings as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2v Elect Director Michael H. Kier as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Jason Kittinger as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Gerald Konig as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2y Elect Director Lin Li-Williams as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Mark D. Lyons as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Patrick Mailloux as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Robert McDowell as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director David H. McElroy as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARCH CAPITAL GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2ad Elect Director Rommel Mercado as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director David J. Mulholland as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ag Elect Director Mark Nolan as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ah Elect Director Marita Oliver as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Nicolas Papadopoulo as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Maamoun Rajeh as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Andrew T. Rippert as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Carla Santamaria-Sena as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Arthur Scace as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ao Elect Director Scott Schenker as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Soren Scheuer as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Budhi Singh as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ar Elect Director Damian Smith as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2as Elect Director William A. Soares as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Scott Stirling as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Hugh Sturgess as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Richard Sullivan as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Ryan Taylor as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARCH CAPITAL GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2ax Elect Director Ross Totten as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ay Elect Director Iwan van Munster as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Angus Watson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ba Elect Director James R. Weatherstone as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director Gerald Wolfe as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CHURCH & DWIGHT CO., INC. MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CHD PRIMARY CUSIP: 171340102 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director T. Rosie Albright Mgmt For For 1.1b Elect Director Ravichandra K. Saligram Mgmt For For 1.1c Elect Director Robert K. Shearer Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For COHEN & STEERS, INC. MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CNS PRIMARY CUSIP: 19247A100
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COHEN & STEERS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Martin Cohen Mgmt For For 1b Elect Director Robert H. Steers Mgmt For For 1c Elect Director Peter L. Rhein Mgmt For For 1d Elect Director Richard P. Simon Mgmt For For 1e Elect Director Edmond D. Villani Mgmt For For 1f Elect Director Frank T. Connor Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation LASALLE HOTEL PROPERTIES MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: LHO PRIMARY CUSIP: 517942108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Foland Mgmt For For 1.2 Elect Director Darryl Hartley-Leonard Mgmt For For 1.3 Elect Director William S. McCalmont Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 05/07/2015 COUNTRY: USA RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: MTD PRIMARY CUSIP: 592688105
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 METTLER-TOLEDO INTERNATIONAL INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert F. Spoerry Mgmt For For 1.2 Elect Director Wah-Hui Chu Mgmt For For 1.3 Elect Director Francis A. Contino Mgmt For For 1.4 Elect Director Olivier A. Filliol Mgmt For For 1.5 Elect Director Michael A. Kelly Mgmt For For 1.6 Elect Director Hans Ulrich Maerki Mgmt For For 1.7 Elect Director George M. Milne, Jr. Mgmt For For 1.8 Elect Director Thomas P. Salice Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Adopt the Jurisdiction of Incorporation Mgmt For For as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: 05/11/2015 COUNTRY: USA RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BFAM PRIMARY CUSIP: 109194100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director E. Townes Duncan Mgmt For For 1.2 Elect Director Jordan Hitch Mgmt For For 1.3 Elect Director Linda Mason Mgmt For For 1.4 Elect Director Mary Ann Tocio Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MANCHESTER UNITED PLC MEETING DATE: 05/11/2015 COUNTRY: Cayman Islands RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: MANU PRIMARY CUSIP: N/A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Avram Glazer Mgmt For For 1.2 Elect Director Joel Glazer Mgmt For For 1.3 Elect Director Edward Woodward Mgmt For Against 1.4 Elect Director Richard Arnold Mgmt For Against 1.5 Elect Director Jamieson Reigle Mgmt For Against 1.6 Elect Director Kevin Glazer Mgmt For Against 1.7 Elect Director Bryan Glazer Mgmt For Against 1.8 Elect Director Darcie Glazer Kassewitz Mgmt For Against 1.9 Elect Director Edward Glazer Mgmt For Against 1.10 Elect Director Robert Leitao Mgmt For For 1.11 Elect Director Manu Sawhney Mgmt For For 1.12 Elect Director John Hooks Mgmt For For GENESEE & WYOMING INC. MEETING DATE: 05/12/2015 COUNTRY: USA RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: GWR PRIMARY CUSIP: 371559105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a.1 Elect Director Richard H. Allert Mgmt For For 1a.2 Elect Director Michael Norkus Mgmt For For 1a.3 Elect Director Ann N. Reese Mgmt For For 1b.4 Elect Director Hunter C. Smith Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 IRIDIUM COMMUNICATIONS INC. MEETING DATE: 05/12/2015 COUNTRY: USA RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: IRDM PRIMARY CUSIP: 46269C102 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert H. Niehaus Mgmt For For 1.2 Elect Director Thomas C. Canfield Mgmt For For 1.3 Elect Director Matthew J. Desch Mgmt For For 1.4 Elect Director Thomas J. Fitzpatrick Mgmt For For 1.5 Elect Director Jane L. Harman Mgmt For For 1.6 Elect Director Alvin B. Krongard Mgmt For For 1.7 Elect Director Eric T. Olson Mgmt For For 1.8 Elect Director Steven B. Pfeiffer Mgmt For For 1.9 Elect Director Parker W. Rush Mgmt For For 1.10 Elect Director Henrik O. Schliemann Mgmt For For 1.11 Elect Director Barry J. West Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Increase in Size of Board Mgmt For For MORNINGSTAR, INC. MEETING DATE: 05/12/2015 COUNTRY: USA RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: MORN PRIMARY CUSIP: 617700109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Joe Mansueto Mgmt For For 1b Elect Director Don Phillips Mgmt For For 1c Elect Director Cheryl Francis Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MORNINGSTAR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Steve Kaplan Mgmt For For 1e Elect Director Gail Landis Mgmt For For 1f Elect Director Bill Lyons Mgmt For For 1g Elect Director Jack Noonan Mgmt For For 1h Elect Director Paul Sturm Mgmt For For 1i Elect Director Hugh Zentmyer Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For THE MIDDLEBY CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: MIDD PRIMARY CUSIP: 596278101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Selim A. Bassoul Mgmt For For 1.2 Elect Director Sarah Palisi Chapin Mgmt For For 1.3 Elect Director Robert B. Lamb Mgmt For For 1.4 Elect Director John R. Miller, III Mgmt For For 1.5 Elect Director Gordon O'Brien Mgmt For For 1.6 Elect Director Philip G. Putnam Mgmt For For 1.7 Elect Director Sabin C. Streeter Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For COLFAX CORPORATION MEETING DATE: 05/13/2015 COUNTRY: USA RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: CFX PRIMARY CUSIP: 194014106
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COLFAX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Mitchell P. Rales Mgmt For For 1b Elect Director Steven E. Simms Mgmt For For 1c Elect Director Clay H. Kiefaber Mgmt For For 1d Elect Director Patrick W. Allender Mgmt For For 1e Elect Director Thomas S. Gayner Mgmt For For 1f Elect Director Rhonda L. Jordan Mgmt For For 1g Elect Director San W. Orr, III Mgmt For For 1h Elect Director Clayton Perfall Mgmt For For 1i Elect Director Rajiv Vinnakota Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For MASONITE INTERNATIONAL CORPORATION MEETING DATE: 05/13/2015 COUNTRY: Canada RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: DOOR PRIMARY CUSIP: 575385109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frederick J. Lynch Mgmt For For 1.2 Elect Director Jody L. Bilney Mgmt For For 1.3 Elect Director Robert J. Byrne Mgmt For For 1.4 Elect Director Peter R. Dachowski Mgmt For For 1.5 Elect Director Jonathan F. Foster Mgmt For For 1.6 Elect Director George A. Lorch Mgmt For For 1.7 Elect Director Rick J. Mills Mgmt For For 1.8 Elect Director Francis M. Scricco Mgmt For For 1.9 Elect Director John C. Wills Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MASONITE INTERNATIONAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan Mgmt For For ANSYS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: ANSS PRIMARY CUSIP: 03662Q105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bradford C. Morley 1.2 Elect Director Patrick J. Zilvitis Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: EW PRIMARY CUSIP: 28176E108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John T. Cardis Mgmt For For 1b Elect Director Kieran T. Gallahue Mgmt For For 1c Elect Director Barbara J. McNeil Mgmt For For 1d Elect Director Michael A. Mussallem Mgmt For For 1e Elect Director Nicholas J. Valeriani Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Executive Incentive Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EDWARDS LIFESCIENCES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------ --------- ------- ----------- 4 Amend Omnibus Stock Plan Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Provide Right to Act by Written SH Against Against Consent SMART & FINAL STORES, INC. MEETING DATE: 05/14/2015 COUNTRY: USA RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SFS PRIMARY CUSIP: 83190B101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director Norman H. Axelrod Mgmt For For 1b Elect Director Dennis T. Gies Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year TARGA RESOURCES CORP. MEETING DATE: 05/18/2015 COUNTRY: USA RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRGP PRIMARY CUSIP: 87612G101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------ --------- ------- ----------- 1.1 Elect Director Joe Bob Perkins Mgmt For For 1.2 Elect Director Ershel C. Redd, Jr. Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Report on Methane Emissions SH Against Against Management and Reduction Targets
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: CYH PRIMARY CUSIP: 203668108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1A Elect Director W. Larry Cash Mgmt For For 1B Elect Director John A. Clerlco Mgmt For For 1C Elect Director James S. Ely, III Mgmt For For 1D Elect Director John A. Fry Mgmt For For 1E Elect Director William Norris Jennings Mgmt For For 1F Elect Director Julia B. North Mgmt For For 1G Elect Director Wayne T. Smith Mgmt For For 1H Elect Director H. Mitchell Watson, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Claw-back of Payments under SH Against Against Restatements 5 Proxy Access SH Against Against DIAMOND RESORTS INTERNATIONAL, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DRII PRIMARY CUSIP: 25272T104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- -------- ----------- 1.1 Elect Director David F. Palmer Mgmt For For 1.2 Elect Director Zachary D. Warren Mgmt For Withhold 1.3 Elect Director Richard M. Daley Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DIAMOND RESORTS INTERNATIONAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Ratify BDO USA, LLP as Auditors Mgmt For For FINANCIAL ENGINES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: FNGN PRIMARY CUSIP: 317485100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director E. Olena Berg-Lacy Mgmt For For 1.2 Elect Director John B. Shoven Mgmt For For 1.3 Elect Director David B. Yoffie Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For INTERVAL LEISURE GROUP, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: IILG PRIMARY CUSIP: 46113M108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Craig M. Nash Mgmt For For 1.2 Elect Director David Flowers Mgmt For For 1.3 Elect Director Victoria L. Freed Mgmt For For 1.4 Elect Director Chad Hollingsworth Mgmt For For 1.5 Elect Director Gary S. Howard Mgmt For For 1.6 Elect Director Lewis J. Korman Mgmt For For 1.7 Elect Director Thomas J. Kuhn Mgmt For For 1.8 Elect Director Jeanette E. Marbert Mgmt For For 1.9 Elect Director Thomas J. McInerney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERVAL LEISURE GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Thomas P. Murphy, Jr. Mgmt For For 1.11 Elect Director Avy H. Stein Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For LANDSTAR SYSTEM, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: LSTR PRIMARY CUSIP: 515098101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director James B. Gattoni Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/19/2015 COUNTRY: USA RECORD DATE: 03/23/2015 MEETING TYPE: Proxy Contest TICKER: PNK PRIMARY CUSIP: 723456109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proxy (White Card) Mgmt 1a Elect Director Charles L. Atwood Mgmt For For 1b Elect Director Stephen C. Comer Mgmt For For 1c Elect Director Bruce A. Leslie Mgmt For For 1d Elect Director James L. Martineau Mgmt For For 1e Elect Director Desiree Rogers Mgmt For For 1f Elect Director Anthony M. Sanfilippo Mgmt For For 1g Elect Director Jaynie M. Studenmund Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PINNACLE ENTERTAINMENT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For 5 Increase Authorized Common Stock Mgmt For For 6 Renew Shareholder Rights Plan (Poison Mgmt For For Pill) 7 Approve Right of Shareholder to SH Against Against Approve Amendments for Spin-off Entity Bylaws 8 Require a Majority Vote for the SH Against Against Election of Directors for Spin-off Entity 9 Require Shareholder to Call Special SH Against Against Meetings for Spin-off Entity 10 Submit Shareholder Rights Plan (Poison SH Against Against Pill) to Shareholder Vote for Spin-off Entity 11 Require Shareholder to Approve Opt-in SH Against Against State Anti-Takeover Statutes for Spin-off Entity 12 Remove Ability of Board to Amend Bylaws SH Against Against 13 Require Majority Vote of SH Against Against Then-Outstanding Shares of Capital Stock to Approve Bylaw Amendments Dissident Proxy (Blue Card) Mgmt 1a Management Nominee - Charles L. Atwood SH None Do Not Vote 1b Management Nominee - Stephen C. Comer SH None Do Not Vote 1c Management Nominee - Bruce A. Leslie SH None Do Not Vote 1d Management Nominee - James L. Martineau SH None Do Not Vote 1e Management Nominee - Desiree Rogers SH None Do Not Vote 1f Management Nominee - Anthony M. SH None Do Not Vote Sanfilippo 1g Management Nominee - Jaynie M. SH None Do Not Vote Studenmund 2 Advisory Vote to Ratify Named Mgmt None Do Not Vote Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt None Do Not Vote 4 Approve Omnibus Stock Plan Mgmt None Do Not Vote 5 Increase Authorized Common Stock Mgmt None Do Not Vote
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PINNACLE ENTERTAINMENT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Renew Shareholder Rights Plan (Poison Mgmt None Do Not Vote Pill) 7 Approve Right of Shareholder to Approve SH For Do Not Vote Amendments for Spin-off Entity Bylaws 8 Require a Majority Vote for the Election SH For Do Not Vote of 9 Require Shareholder to Call Special SH For Do Not Vote Meetings for Spin-off Entity 10 Submit Shareholder Rights Plan (Poison SH For Do Not Vote Pill) to Shareholder Vote for Spin-off Entity 11 Require Shareholder to Approve Opt-in SH For Do Not Vote State Anti-Takeover Statutes for Spin-off Entity 12 Remove Ability of Board to Amend Bylaws SH For Do Not Vote 13 Require Majority Vote of Then-Outstanding SH For Do Not Vote Shares of Capital Stock to Approve Bylaw Amendments ITC HOLDINGS CORP. MEETING DATE: 05/20/2015 COUNTRY: USA RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: ITC PRIMARY CUSIP: 465685105 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Albert Ernst Mgmt For For 1.2 Elect Director Christopher H. Franklin Mgmt For For 1.3 Elect Director Edward G. Jepsen Mgmt For For 1.4 Elect Director David R. Lopez Mgmt For For 1.5 Elect Director Hazel R. O'Leary Mgmt For For 1.6 Elect Director Thomas G. Stephens Mgmt For For 1.7 Elect Director G. Bennett Stewart, III Mgmt For For 1.8 Elect Director Lee C. Stewart Mgmt For For 1.9 Elect Director Joseph L. Welch Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ITC HOLDINGS CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Approve Omnibus Stock Plan Mgmt For For 6 Amend Bylaws -- Call Special Meetings SH Against Against PRIMERICA, INC. MEETING DATE: 05/20/2015 COUNTRY: USA RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: PRI PRIMARY CUSIP: 74164M108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Addison, Jr. Mgmt For For 1.2 Elect Director Joel M. Babbit Mgmt For For 1.3 Elect Director P. George Benson Mgmt For For 1.4 Elect Director Gary L. Crittenden Mgmt For For 1.5 Elect Director Cynthia N. Day Mgmt For For 1.6 Elect Director Mark Mason Mgmt For For 1.7 Elect Director Robert F. McCullough Mgmt For For 1.8 Elect Director Beatriz R. Perez Mgmt For For 1.9 Elect Director D. Richard Williams Mgmt For For 1.10 Elect Director Glenn J. Williams Mgmt For For 1.11 Elect Director Barbara A. Yastine Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For ALEXANDER'S, INC. MEETING DATE: 05/21/2015 COUNTRY: USA RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: ALX PRIMARY CUSIP: 014752109
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALEXANDER'S, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David Mandelbaum Mgmt For For 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB PRIMARY CUSIP: N22717107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Grant Board Authority to Issue Ordinary Mgmt For For and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PANERA BREAD COMPANY MEETING DATE: 05/21/2015 COUNTRY: USA RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: PNRA PRIMARY CUSIP: 69840W108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Domenic Colasacco Mgmt For For 1.2 Elect Director Thomas E. Lynch Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors PEGASYSTEMS INC. MEETING DATE: 05/21/2015 COUNTRY: USA RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: PEGA PRIMARY CUSIP: 705573103 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter Gyenes Mgmt For For 1.2 Elect Director Richard H. Jones Mgmt For For 1.3 Elect Director Steven F. Kaplan Mgmt For For 1.4 Elect Director James P. O'Halloran Mgmt For For 1.5 Elect Director Alan Trefler Mgmt For For 1.6 Elect Director Larry Weber Mgmt For For 1.7 Elect Director William W. Wyman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: SAM PRIMARY CUSIP: 100557107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David A. Burwick Mgmt For For 1.2 Elect Director Pearson C. Cummin, III Mgmt For For 1.3 Elect Director Jean-Michel Valette Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DOUGLAS EMMETT, INC. MEETING DATE: 05/28/2015 COUNTRY: USA RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DEI PRIMARY CUSIP: 25960P109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan A. Emmett Mgmt For For 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Christopher H. Anderson Mgmt For For 1.5 Elect Director Leslie E. Bider Mgmt For For 1.6 Elect Director David T. Feinberg Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director William E. Simon, Jr. Mgmt For For 1.9 Elect Director Virginia McFerran Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GARTNER, INC. MEETING DATE: 05/28/2015 COUNTRY: USA RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: IT PRIMARY CUSIP: 366651107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael J. Bingle Mgmt For For 1b Elect Director Richard J. Bressler Mgmt For For 1c Elect Director Raul E. Cesan Mgmt For For 1d Elect Director Karen E. Dykstra Mgmt For For 1e Elect Director Anne Sutherland Fuchs Mgmt For For 1f Elect Director William O. Grabe Mgmt For For 1g Elect Director Eugene A. Hall Mgmt For For 1h Elect Director Stephen G. Pagliuca Mgmt For For 1i Elect Director James C. Smith Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 05/28/2015 COUNTRY: USA RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: SSNC PRIMARY CUSIP: 78467J100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William A. Etherington Mgmt For Withhold 1.2 Elect Director Jonathan E. Michael Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COSTAR GROUP, INC. MEETING DATE: 06/03/2015 COUNTRY: USA RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: CSGP PRIMARY CUSIP: 22160N109 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael R. Klein Mgmt For For 1.2 Elect Director Andrew C. Florance Mgmt For For 1.3 Elect Director Michael J. Glosserman Mgmt For For 1.4 Elect Director Warren H. Haber Mgmt For For 1.5 Elect Director John W. Hill Mgmt For For 1.6 Elect Director Christopher J. Nassetta Mgmt For For 1.7 Elect Director David J. Steinberg Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DICK'S SPORTING GOODS, INC. MEETING DATE: 06/03/2015 COUNTRY: USA RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: DKS PRIMARY CUSIP: 253393102 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Vincent C. Byrd Mgmt For For 1b Elect Director William J. Colombo Mgmt For For 1c Elect Director Larry D. Stone Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DIPLOMAT PHARMACY, INC. MEETING DATE: 06/05/2015 COUNTRY: USA RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: DPLO PRIMARY CUSIP: 25456K101 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- -------- ----------- 1.1 Elect Director Philip R. Hagerman Mgmt For For 1.2 Elect Director David Dreyer Mgmt For For 2 Ratify BDO USA, LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: 06/05/2015 COUNTRY: USA RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: VAC PRIMARY CUSIP: 57164Y107 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Melquiades R. Martinez Mgmt For For 1.2 Elect Director Stephen P. Weisz Mgmt For For 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GENERAC HOLDINGS INC. MEETING DATE: 06/10/2015 COUNTRY: USA RECORD DATE: 04/16/2015 MEETING TYPE: Annual TICKER: GNRC PRIMARY CUSIP: 368736104
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAC HOLDINGS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert D. Dixon Mgmt For For 1.2 Elect Director David A. Ramon Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.) MEETING DATE: 06/11/2015 COUNTRY: Canada RECORD DATE: 04/27/2015 MEETING TYPE: Annual TICKER: DOO PRIMARY CUSIP: 05577W200 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for Multiple Voting and Mgmt Subordinate Voting Shareholders 1.1 Elect Director Laurent Beaudoin Mgmt For For 1.2 Elect Director Joshua Bekenstein Mgmt For Withhold 1.3 Elect Director Jose Boisjoli Mgmt For For 1.4 Elect Director JR Andre Bombardier Mgmt For Withhold 1.5 Elect Director Michael Hanley Mgmt For For 1.6 Elect Director Yvonne Hao Mgmt For Withhold 1.7 Elect Director Louis Laporte Mgmt For Withhold 1.8 Elect Director Carlos Mazzorin Mgmt For For 1.9 Elect Director Estelle Metayer Mgmt For For 1.10 Elect Director Nicholas Nomicos Mgmt For Withhold 1.11 Elect Director Daniel J. O'Neill Mgmt For For 1.12 Elect Director Edward Philip Mgmt For For 1.13 Elect Director Joseph Robbins Mgmt For Withhold 2 Ratify Deloitte LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SHUTTERSTOCK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: SSTK PRIMARY CUSIP: 825690100 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Steven Berns Mgmt For For 1.2 Elect Director Thomas R. Evans Mgmt For For 1.3 Elect Director Paul J. Hennessy Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BENEFITFOCUS, INC. MEETING DATE: 06/12/2015 COUNTRY: USA RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: BNFT PRIMARY CUSIP: 08180D106 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mason R. Holland, Jr. Mgmt For For 1.2 Elect Director Ann H. Lamont Mgmt For Withhold 1.3 Elect Director Stephen M. Swad Mgmt For For ACADIA PHARMACEUTICALS INC. MEETING DATE: 06/15/2015 COUNTRY: USA RECORD DATE: 04/16/2015 MEETING TYPE: Annual TICKER: ACAD PRIMARY CUSIP: 004225108
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACADIA PHARMACEUTICALS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen R. Biggar Mgmt For For 1.2 Elect Director Torsten Rasmussen Mgmt For For 1.3 Elect Director Daniel Soland Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For AMERICAN ASSETS TRUST, INC. MEETING DATE: 06/16/2015 COUNTRY: USA RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: AAT PRIMARY CUSIP: 024013104 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John W. Chamberlain Mgmt For For 1.2 Elect Director Larry E. Finger Mgmt For For 1.3 Elect Director Duane A. Nelles Mgmt For For 1.4 Elect Director Thomas S. Olinger Mgmt For For 1.5 Elect Director Ernest S. Rady Mgmt For For 1.6 Elect Director Robert S. Sullivan Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PENN NATIONAL GAMING, INC. MEETING DATE: 06/17/2015 COUNTRY: USA RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: PENN PRIMARY CUSIP: 707569109
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PENN NATIONAL GAMING, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David A. Handler Mgmt For For 1.2 Elect Director John M. Jacquemin Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BADGER DAYLIGHTING LTD. MEETING DATE: 06/18/2015 COUNTRY: Canada RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: BAD PRIMARY CUSIP: 05651W209 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Fix Number of Directors at Seven Mgmt For For 2.1 Elect Director Tor Wilson Mgmt For For 2.2 Elect Director Glen Roane Mgmt For For 2.3 Elect Director David M. Calnan Mgmt For For 2.4 Elect Director Garry P. Mihaichuk Mgmt For For 2.5 Elect Director Catherine Best Mgmt For For 2.6 Elect Director Grant Billing Mgmt For For 2.7 Elect Director William Lingard Mgmt For For 3 Approve Deloitte LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Mgmt For For Approach FOUNDATION MEDICINE, INC. MEETING DATE: 06/18/2015 COUNTRY: USA RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: FMI PRIMARY CUSIP: 350465100
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FOUNDATION MEDICINE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alexis Borisy Mgmt For For 1.2 Elect Director Sandra Horning Mgmt For Against 1.3 Elect Director Evan Jones Mgmt For Against 1.4 Elect Director Daniel O'Day Mgmt For Against 1.5 Elect Director Michael Pellini Mgmt For For 1.6 Elect Director David Schenkein Mgmt For For 1.7 Elect Director Michael Varney Mgmt For Against 1.8 Elect Director Krishna Yeshwant Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: 06/18/2015 COUNTRY: USA RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: GLPI PRIMARY CUSIP: 36467J108 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Wesley R. Edens Mgmt For For 1.2 Elect Director David A. Handler Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Declassify the Board of Directors SH Against For CLUBCORP HOLDINGS, INC. MEETING DATE: 06/25/2015 COUNTRY: USA RECORD DATE: 04/27/2015 MEETING TYPE: Annual TICKER: MYCC PRIMARY CUSIP: 18948M108
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CLUBCORP HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Janet E. Grove Mgmt For For 1.2 Elect Director Eric C. Resnick Mgmt For Withhold 1.3 Elect Director Michael S. Shannon Mgmt For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
Institutional Account Name LVIP BlackRock Emerging Markets Index RPM PRIMARY MEETING PROPOSAL VOTE VOTE AGAINST COMPANY NAME TICKER SECURITY ID DATE NUMBER PROPOSAL TEXT INSTRUCTION MANAGEMENT ------------ ------ ----------- --------- -------- ---------------------------- ----------- ------------ AAC Technologies Holdings Accept Financial Inc. Statements and Statutory 02018 G2953R114 18-May-15 1 Reports For No AAC Technologies Holdings Inc. 02018 G2953R114 18-May-15 2 Approve Final Dividend For No AAC Technologies Holdings Elect Benjamin Zhengmin Inc. 02018 G2953R114 18-May-15 3a Pan as Director For No AAC Technologies Holdings Elect Koh Boon Hwee as Inc. 02018 G2953R114 18-May-15 3b Director For No AAC Technologies Holdings Elect Chang Carmen I-Hua Inc. 02018 G2953R114 18-May-15 3c as Director For No AAC Technologies Holdings Authorize Board to Fix Inc. 02018 G2953R114 18-May-15 3d Remuneration of Directors For No AAC Technologies Holdings Approve Deloitte Touche Inc. Tohmatsu as Auditors and Authorize Board to Fix 02018 G2953R114 18-May-15 4 Their Remuneration For No AAC Technologies Holdings Approve Issuance of Equity Inc. or Equity-Linked Securities 02018 G2953R114 18-May-15 5 without Preemptive Rights For No AAC Technologies Holdings Authorize Repurchase of Inc. 02018 G2953R114 18-May-15 6 Issued Share Capital For No AAC Technologies Holdings Authorize Reissuance of Inc. 02018 G2953R114 18-May-15 7 Repurchased Shares For No Aboitiz Equity Ventures Inc. Approve the Minutes of Previous Stockholders' Meeting Held on May 19, AEV Y0001Z104 18-May-15 1 2014 For No Aboitiz Equity Ventures Inc. Approve the 2014 Annual Report and Financial AEV Y0001Z104 18-May-15 2 Statements For No Aboitiz Equity Ventures Inc. Authorize the Board of Directors to Elect the Company's External AEV Y0001Z104 18-May-15 3 Auditors for 2015 For No Aboitiz Equity Ventures Inc. Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, Corporate Officers, and Management AEV Y0001Z104 18-May-15 4 in 2014 up to May 18, 2015 For No Aboitiz Equity Ventures Inc. Elect Jon Ramon Aboitiz as AEV Y0001Z104 18-May-15 5.1 a Director For No Aboitiz Equity Ventures Inc. Elect Erramon I. Aboitiz as AEV Y0001Z104 18-May-15 5.2 a Director For No Aboitiz Equity Ventures Inc. Elect Roberto E. Aboitiz as AEV Y0001Z104 18-May-15 5.3 a Director For No Aboitiz Equity Ventures Inc. Elect Enrique M. Aboitiz as AEV Y0001Z104 18-May-15 5.4 a Director For No Aboitiz Equity Ventures Inc. Elect Justo A. Ortiz as a AEV Y0001Z104 18-May-15 5.5 Director For No Aboitiz Equity Ventures Inc. Elect Antonio R. Moraza as AEV Y0001Z104 18-May-15 5.6 a Director For No Aboitiz Equity Ventures Inc. Elect Raphael P.M. Lotilla AEV Y0001Z104 18-May-15 5.7 as a Director For No Aboitiz Equity Ventures Inc. Elect Jose C. Vitug as a AEV Y0001Z104 18-May-15 5.8 Director For No Aboitiz Equity Ventures Inc. Elect Stephen T. CuUnjieng AEV Y0001Z104 18-May-15 5.9 as a Director For No Aboitiz Equity Ventures Inc. Approve Increase of Directors' Monthly AEV Y0001Z104 18-May-15 6 Allowance For No Aboitiz Equity Ventures Inc. Renew the Delegated Authority to the Board of Directors to Amend or Repeal the Company's By- Laws or Adopt New By- AEV Y0001Z104 18-May-15 7 Laws Against Yes Aboitiz Equity Ventures Inc. AEV Y0001Z104 18-May-15 8 Approve Other Matters Against Yes Aboitiz Power Corporation Approve Minutes of Previous Stockholders' Meeting Held Last May 19, AP Y0005M109 18-May-15 1 2014 For No Aboitiz Power Corporation Approve 2014 Annual Report and Financial AP Y0005M109 18-May-15 2 Statements For No Aboitiz Power Corporation Delegate the Authority to Elect the Company's External Auditors for 2015 AP Y0005M109 18-May-15 3 to the Board of Directors For No
Aboitiz Power Corporation Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to AP Y0005M109 18-May-15 4 May 18, 2015 For No Aboitiz Power Corporation Elect Enrique M. Aboitiz as AP Y0005M109 18-May-15 5.1 Director For No Aboitiz Power Corporation Elect Jon Ramon Aboitiz as AP Y0005M109 18-May-15 5.2 Director For No Aboitiz Power Corporation Elect Erramon I. Aboitiz as AP Y0005M109 18-May-15 5.3 Director For No Aboitiz Power Corporation Elect Antonio R. Moraza as AP Y0005M109 18-May-15 5.4 Director For No Aboitiz Power Corporation Elect Mikel A. Aboitiz as AP Y0005M109 18-May-15 5.5 Director For No Aboitiz Power Corporation Elect Jaime Jose Y. Aboitiz as AP Y0005M109 18-May-15 5.6 Director For No Aboitiz Power Corporation Elect Carlos C. Ejercito as AP Y0005M109 18-May-15 5.7 Director For No Aboitiz Power Corporation Elect Romeo L. Bernardo as AP Y0005M109 18-May-15 5.8 Director For No Aboitiz Power Corporation AP Y0005M109 18-May-15 5.9 Elect Alfonso A. Uy as Director For No Aboitiz Power Corporation Approve Increase of Directors' AP Y0005M109 18-May-15 6 Monthly Allowance For No Aboitiz Power Corporation Renew the Delegated Authority to the Board of Directors to Amend or Repeal the Company's By- AP Y0005M109 18-May-15 7 Laws or Adopt New By-Laws Against Yes Aboitiz Power Corporation AP Y0005M109 18-May-15 8 Approve Other Matters Against Yes Abu Dhabi Commercial Bank PJSC Approve Board Report on ADCB M0152Q104 03-Mar-15 1 Company Operations For No Abu Dhabi Commercial Bank PJSC Approve Auditors' Report on ADCB M0152Q104 03-Mar-15 2 Company Financial Statements For No Abu Dhabi Commercial Bank PJSC Accept Consolidated Financial ADCB M0152Q104 03-Mar-15 3 Statements and Statutory Reports For No Abu Dhabi Commercial Bank PJSC ADCB M0152Q104 03-Mar-15 4 Approve Dividends For No Abu Dhabi Commercial Bank PJSC Approve Discharge of Directors ADCB M0152Q104 03-Mar-15 5 and Auditors For No Abu Dhabi Commercial Bank PJSC Approve Remuneration of ADCB M0152Q104 03-Mar-15 6 Directors For No Abu Dhabi Commercial Bank PJSC Ratify Auditors and Fix Their ADCB M0152Q104 03-Mar-15 7 Remuneration For No Abu Dhabi Commercial Bank PJSC Relect Sultan Suroor Aldhahiri as ADCB M0152Q104 03-Mar-15 8.1 Director For No Abu Dhabi Commercial Bank PJSC Relect Abdulla Khalil Al Mutawa ADCB M0152Q104 03-Mar-15 8.2 as Director For No Abu Dhabi Commercial Bank PJSC Relect Khalid Haji Khoori as ADCB M0152Q104 03-Mar-15 8.3 Director For No Abu Dhabi Commercial Bank PJSC Relect Khalid Abdallah Khalifa ADCB M0152Q104 03-Mar-15 8.4 Deemas AlSuwaid as Director For No Abu Dhabi Commercial Bank PJSC Elect Shaheen Mohamed Abdul Do Not ADCB M0152Q104 03-Mar-15 8.5 Aziz Rubaya Almheiri as Director Vote No Advanced Semiconductor Approve 2014 Financial Engineering Inc. 2311 Y00153109 23-Jun-15 1 Statements For No Advanced Semiconductor Approve Plan on 2014 Profit Engineering Inc. 2311 Y00153109 23-Jun-15 2 Distribution For No Advanced Semiconductor Approve Issuance of Ordinary Engineering Inc. New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private 2311 Y00153109 23-Jun-15 3 Placement For No Advanced Semiconductor Amend Procedures Governing the Engineering Inc. 2311 Y00153109 23-Jun-15 4 Acquisition or Disposal of Assets For No Advanced Semiconductor Amend Procedures for Lending Engineering Inc. 2311 Y00153109 23-Jun-15 5 Funds to Other Parties For No
Advanced Semiconductor Amend Procedures for Engineering Inc. 2311 Y00153109 23-Jun-15 6 Endorsement and Guarantees For No Advanced Semiconductor Approve Amendments to Articles Engineering Inc. 2311 Y00153109 23-Jun-15 7 of Association For No Advanced Semiconductor Elect Sheng-fu You with ID No. Engineering Inc. H101915XXX as Independent 2311 Y00153109 23-Jun-15 8.1 Director For No Advanced Semiconductor Elect T.S. Chen, a Representative Engineering Inc. of ASE Enterprises Ltd. with Shareholder No. 1, as Non- 2311 Y00153109 23-Jun-15 8.10 independent Director For No Advanced Semiconductor Elect Rutherford Chang, with Engineering Inc. Shareholder No. 372564, as Non- 2311 Y00153109 23-Jun-15 8.11 independent Director For No Advanced Semiconductor Elect Ta-lin Hsu with ID No. Engineering Inc. 1943040XXX as Independent 2311 Y00153109 23-Jun-15 8.2 Director For No Advanced Semiconductor Elect Mei-yueh Ho with ID No. Engineering Inc. Q200495XXX as Independent 2311 Y00153109 23-Jun-15 8.3 Director For No Advanced Semiconductor Elect Jason C. S. Chang, a Engineering Inc. Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent 2311 Y00153109 23-Jun-15 8.4 Director For No Advanced Semiconductor Elect Richard H. P. Chang, with Engineering Inc. Shareholder No. 3, as Non- 2311 Y00153109 23-Jun-15 8.5 independent Director For No Advanced Semiconductor Elect Tien Wu, a Representative Engineering Inc. of ASE Enterprises Ltd. with Shareholder No. 1, as Non- 2311 Y00153109 23-Jun-15 8.6 independent Director For No Advanced Semiconductor Elect Joseph Tung, a Engineering Inc. Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent 2311 Y00153109 23-Jun-15 8.7 Director For No Advanced Semiconductor Elect Raymond Lo, a Engineering Inc. Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent 2311 Y00153109 23-Jun-15 8.8 Director For No Advanced Semiconductor Elect Jeffery Chen, a Engineering Inc. Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent 2311 Y00153109 23-Jun-15 8.9 Director For No Advanced Semiconductor Approve Release of Restrictions Engineering Inc. of Competitive Activities of 2311 Y00153109 23-Jun-15 9 Newly Appointed Directors For No Advantech Co., Ltd. Approve 2014 Business Operations Report and Financial 2395 Y0017P108 28-May-15 1 Statements For No Advantech Co., Ltd. Approve Plan on 2014 Profit 2395 Y0017P108 28-May-15 2 Distribution For No Advantech Co., Ltd. Approve Amendments to Articles 2395 Y0017P108 28-May-15 3 of Association For No Advantech Co., Ltd. Amend Rules and Procedures for Election of Directors and 2395 Y0017P108 28-May-15 4 Supervisors For No AES Tiete SA Approve Remuneration of GETI4 P4991B101 23-Apr-15 1 Company's Management For No AES Tiete SA Approve Remuneration of Fiscal GETI4 P4991B101 23-Apr-15 2 Council Members For No AES Tiete SA Accept Financial Statements and Statutory Reports for Fiscal Year GETI4 P4991B101 23-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes AES Tiete SA Elect Fiscal Council Member Nominated by Preferred GETI4 P4991B101 23-Apr-15 1 Shareholders For No AES Tiete SA Approve Allocation of Income GETI4 P4991B101 23-Apr-15 2 and Dividends For No AES Tiete SA Elect One Effective and Two GETI4 P4991B101 23-Apr-15 3 Alternate Directors For No AES Tiete SA Fix Number of Fiscal Council GETI4 P4991B101 23-Apr-15 4 Members For No AES Tiete SA GETI4 P4991B101 23-Apr-15 5 Elect Fiscal Council Members Against Yes African Rainbow Minerals Ltd Re-elect Joaquim Chissano as ARI S01680107 05-Dec-14 1 Director For No African Rainbow Minerals Ltd Approve Increase in the Per Board Meeting Attendance Fees ARI S01680107 05-Dec-14 10 for Non-executive Directors For No African Rainbow Minerals Ltd Approve Increase in the Per Committee Meeting Attendance ARI S01680107 05-Dec-14 11 Fees for Non-executive Directors For No African Rainbow Minerals Ltd Approve Increase in the Annual Retainer Fee for the Lead Independent Non-executive ARI S01680107 05-Dec-14 12 Director For No
African Rainbow Minerals Ltd Re-elect Dr Rejoice Simelane as ARI S01680107 05-Dec-14 2 Director For No African Rainbow Minerals Ltd Re-elect Bernard Swanepoel as ARI S01680107 05-Dec-14 3 Director For No African Rainbow Minerals Ltd Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated ARI S01680107 05-Dec-14 4 Auditor For No African Rainbow Minerals Ltd Re-elect Tom Boardman as Member of the Audit and Risk ARI S01680107 05-Dec-14 5.1 Committee For No African Rainbow Minerals Ltd Re-elect Dr Manana Bakane- Tuoane as Member of the Audit ARI S01680107 05-Dec-14 5.2 and Risk Committee For No African Rainbow Minerals Ltd Re-elect Anton Botha as Member ARI S01680107 05-Dec-14 5.3 of the Audit and Risk Committee For No African Rainbow Minerals Ltd Re-elect Alex Maditsi as Member ARI S01680107 05-Dec-14 5.4 of the Audit and Risk Committee For No African Rainbow Minerals Ltd Re-elect Dr Rejoice Simelane as Member of the Audit and Risk ARI S01680107 05-Dec-14 5.5 Committee For No African Rainbow Minerals Ltd Approve Remuneration Report including the Remuneration ARI S01680107 05-Dec-14 6 Policy Against Yes African Rainbow Minerals Ltd Amend The African Rainbow ARI S01680107 05-Dec-14 7 Minerals Share Incentive Scheme Against Yes African Rainbow Minerals Ltd Amend The African Rainbow ARI S01680107 05-Dec-14 8 Minerals Limited 2008 Share Plan Against Yes African Rainbow Minerals Ltd Approve Increase in the Annual Retainer Fees for Non-executive ARI S01680107 05-Dec-14 9 Directors For No Agile Property Holdings Ltd. Accept Financial Statements and 03383 G01198103 12-Jun-15 1 Statutory Reports For No Agile Property Holdings Ltd. Authorize Repurchase of Issued 03383 G01198103 12-Jun-15 10a Share Capital For No Agile Property Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03383 G01198103 12-Jun-15 10b Preemptive Rights Against Yes Agile Property Holdings Ltd. Authorize Reissuance of 03383 G01198103 12-Jun-15 10c Repurchased Shares Against Yes Agile Property Holdings Ltd. 03383 G01198103 12-Jun-15 2 Approve Final Dividend For No Agile Property Holdings Ltd. 03383 G01198103 12-Jun-15 3 Elect Chen Zhuo Lin as Director For No Agile Property Holdings Ltd. Elect Luk Sin Fong, Fion as 03383 G01198103 12-Jun-15 4 Director For No Agile Property Holdings Ltd. Elect Cheng Hon Kwan as 03383 G01198103 12-Jun-15 5 Director For No Agile Property Holdings Ltd. Elect Hui Chiu Chung, Stephen as 03383 G01198103 12-Jun-15 6 Director For No Agile Property Holdings Ltd. Elect Wong Shiu Hoi, Peter as 03383 G01198103 12-Jun-15 7 Director For No Agile Property Holdings Ltd. Authorize Board to Fix 03383 G01198103 12-Jun-15 8 Remuneration of Directors For No Agile Property Holdings Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board 03383 G01198103 12-Jun-15 9 to Fix Their Remuneration For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 1 Elect Liu Shiyu as Director For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 2 Elect Zhao Chao as Director For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 3 Elect Zhang Dinglong as Director For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 4 Elect Chen Jianbo as Director For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 5 Elect Hu Xiaohui as Director For No Agricultural Bank of China 601288 Y00289101 05-Dec-14 6 Elect Xu Jiandong as Director For No
Agricultural Bank of China 601288 Y00289101 15-Jan-15 1 Elect Zhang Yun as Director For No Agricultural Bank of China 601288 Y00289101 15-Jan-15 2 Elect Lu Jianping as Director For No Agricultural Bank of China 601288 Y00289101 15-Jan-15 3 Elect Che Yingxin as Supervisor For No Agricultural Bank of China Approve Adjusment to the Mandate to the Board for 601288 Y00289101 15-Jan-15 4 Disposal of Credit Assets For No Agricultural Bank of China 601288 Y00289101 15-Jan-15 5 Elect Xiao Xing as Director For No Agricultural Bank of China Limited Approve Issuance of Equity or Equity-Linked Securities without 601288 Y00289101 29-Jun-15 1 Preemptive Rights Against Yes Agricultural Bank of China Limited Elect Lv Shuqin as External 601288 Y00289101 29-Jun-15 10 Supervisor For No Agricultural Bank of China Limited Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as 601288 Y00289101 29-Jun-15 11 External Auditors For No Agricultural Bank of China Limited Approve 2014 Work Report of 601288 Y00289101 29-Jun-15 2 the Board of Directors For No Agricultural Bank of China Limited Approve 2014 Work Report of 601288 Y00289101 29-Jun-15 3 the Board of Supervisors For No Agricultural Bank of China Limited Approve 2014 Final Financial 601288 Y00289101 29-Jun-15 4 Accounts For No Agricultural Bank of China Limited Approve 2014 Profit Distribution 601288 Y00289101 29-Jun-15 5 Plan For No Agricultural Bank of China Limited Approve 2015 Fixed Assets 601288 Y00289101 29-Jun-15 6 Investment Budget For No Agricultural Bank of China Limited 601288 Y00289101 29-Jun-15 7 Elect Cai Huaxiang as Director For No Agricultural Bank of China Limited Elect Yuan Changqing as Shareholder Representative 601288 Y00289101 29-Jun-15 8 Supervisor For No Agricultural Bank of China Limited Elect Li Wang as External 601288 Y00289101 29-Jun-15 9 Supervisor For No Air China Ltd. 00753 Y002A6104 26-Aug-14 1 Elect Feng Gang as Director For No Air China Ltd. Approve Framework Agreement 00753 Y002A6104 18-Dec-14 1 and Related Transactions For No Air China Ltd. Accept Work Report of Board of 00753 Y002A6104 22-May-15 1 Directors For No Air China Ltd. Accept Work Report of 00753 Y002A6104 22-May-15 2 Supervisory Committee For No Air China Ltd. Accept Financial Statements and 00753 Y002A6104 22-May-15 3 Statutory Reports For No Air China Ltd. 00753 Y002A6104 22-May-15 4 Approve Profit Distribution Plan For No Air China Ltd. Approve KMPG as International Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize 00753 Y002A6104 22-May-15 5 Board to Fix Their Remuneration For No Air China Ltd. Elect Stanley Hui Hon-chung as 00753 Y002A6104 22-May-15 6 Director For No Air China Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00753 Y002A6104 22-May-15 7 Preemptive Rights Against Yes Air China Ltd. Approve Issue of Debt Financing 00753 Y002A6104 22-May-15 8 Instruments For No Air China Ltd. Approve Continuing Connected Transactions and Related Annual 00753 Y002A6104 22-May-15 9 Caps Against Yes AirAsia Berhad Accept Financial Statements and AIRASIA Y0029V101 03-Jun-15 1 Statutory Reports For No AirAsia Berhad Approve Fam Lee Ee to Continue Office as Independent AIRASIA Y0029V101 03-Jun-15 10 Non-Executive Director For No AirAsia Berhad Approve Issuance of Equity or Equity-Linked Securities without AIRASIA Y0029V101 03-Jun-15 11 Preemptive Rights For No
AirAsia Berhad Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party AIRASIA Y0029V101 03-Jun-15 12 Transactions Against Yes AirAsia Berhad Approve First and Final AIRASIA Y0029V101 03-Jun-15 2 Dividend For No AirAsia Berhad Approve Remuneration of Directors for the Financial Year AIRASIA Y0029V101 03-Jun-15 3 Ended December 31, 2014 For No AirAsia Berhad Approve Directors' Fees for the Non-Executive Directors and Board Committees Fees With Effect from the Financial Year AIRASIA Y0029V101 03-Jun-15 4 Ending December 31, 2015 For No AirAsia Berhad Elect Anthony Francis AIRASIA Y0029V101 03-Jun-15 5 Fernandes as Director For No AirAsia Berhad Elect Kamarudin Bin Meranun AIRASIA Y0029V101 03-Jun-15 6 as Director For No AirAsia Berhad AIRASIA Y0029V101 03-Jun-15 7 Elect Amit Bhatia as Director For No AirAsia Berhad Elect Uthaya Kumar A/L K AIRASIA Y0029V101 03-Jun-15 8 Vivekananda as Director For No AirAsia Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to AIRASIA Y0029V101 03-Jun-15 9 Fix Their Remuneration For No Airports of Thailand Public Co., Ltd. AOT Y0028Q103 23-Jan-15 1 Matters to be Informed For No Airports of Thailand Public Co., Acknowledge Operating Results Ltd. AOT Y0028Q103 23-Jan-15 2 of 2014 For No Airports of Thailand Public Co., Ltd. AOT Y0028Q103 23-Jan-15 3 Accept Financial Statements For No Airports of Thailand Public Co., Approve Allocation of Income Ltd. AOT Y0028Q103 23-Jan-15 4 and Payment of Dividends For No Airports of Thailand Public Co., Elect Prajak Sajjasophon as Ltd. AOT Y0028Q103 23-Jan-15 5.1 Director For No Airports of Thailand Public Co., Elect Prakit Skunasingha as Ltd. AOT Y0028Q103 23-Jan-15 5.2 Director For No Airports of Thailand Public Co., Elect Thawatchai Arunyik as Ltd. AOT Y0028Q103 23-Jan-15 5.3 Director For No Airports of Thailand Public Co., Elect Suttirat Rattanachot as Ltd. AOT Y0028Q103 23-Jan-15 5.4 Director For No Airports of Thailand Public Co., Ltd. AOT Y0028Q103 23-Jan-15 5.5 Elect Thanin Pa-Em as Director For No Airports of Thailand Public Co., Approve Remuneration of Ltd. AOT Y0028Q103 23-Jan-15 6 Directors and Sub-committees For No Airports of Thailand Public Co., Approve Office of the Auditor Ltd. General of Thailand as Auditors and Authorize Board to Fix AOT Y0028Q103 23-Jan-15 7 Their Remuneration For No Airports of Thailand Public Co., Ltd. AOT Y0028Q103 23-Jan-15 8 Other Business Against Yes Akbank T.A.S. Open Meeting and Elect AKBNK M0300L106 26-Mar-15 1 Presiding Council of Meeting For No Akbank T.A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar AKBNK M0300L106 26-Mar-15 10 Corporate Purpose For No Akbank T.A.S. Approve Upper Limit of AKBNK M0300L106 26-Mar-15 11 Donations for 2015 For No Akbank T.A.S. Receive Information on AKBNK M0300L106 26-Mar-15 12 Charitable Donations No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 2 Accept Board Report For No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 3 Accept Audit Report For No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 4 Accept Financial Statements For No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 5 Approve Discharge of Board For No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 6 Approve Allocation of Income For No
Akbank T.A.S. AKBNK M0300L106 26-Mar-15 7 Elect Directors For No Akbank T.A.S. Approve Director AKBNK M0300L106 26-Mar-15 8 Remuneration For No Akbank T.A.S. AKBNK M0300L106 26-Mar-15 9 Ratify External Auditors For No ALDAR Properties PJSC Amend Article 22 of Bylaws ALDAR M0517N101 18-Mar-15 1 Re: Board Constitution For No ALDAR Properties PJSC Approve Board Report on ALDAR M0517N101 18-Mar-15 1 Company Operations For No ALDAR Properties PJSC Approve Auditors' Report on ALDAR M0517N101 18-Mar-15 2 Company Financial Statements For No ALDAR Properties PJSC Accept Financial Statements ALDAR M0517N101 18-Mar-15 3 and Statutory Reports For No ALDAR Properties PJSC ALDAR M0517N101 18-Mar-15 4 Approve Dividends For No ALDAR Properties PJSC Approve Discharge of ALDAR M0517N101 18-Mar-15 5 Directors and Auditors For No ALDAR Properties PJSC Approve Remuneration of ALDAR M0517N101 18-Mar-15 6 Directors For No ALDAR Properties PJSC Ratify Auditors and Fix Their ALDAR M0517N101 18-Mar-15 7 Remuneration For No Alibaba Health Information Technology Ltd. 00241 G0171K101 24-Nov-14 a Amend Bye-laws Against Yes Alibaba Health Information Authorize Directors to Do All Technology Ltd. Such Acts and Things Necessary to Give Effect in Connection with the 00241 G0171K101 24-Nov-14 b Amendments of the Bye-Laws Against Yes Alibaba Health Information Terminate Existing Share Technology Ltd. 00241 G0171K101 24-Nov-14 c Option Scheme For No Alibaba Health Information Adopt New Share Award Technology Ltd. 00241 G0171K101 24-Nov-14 d Scheme Against Yes Alibaba Health Information Approve Authority to Grant Technology Ltd. Awards of Options or Restricted Share Units Pursuant to the Share Award 00241 G0171K101 24-Nov-14 e Scheme Against Yes Alibaba Health Information Approve Grant of Mandate Technology Ltd. Authorizing the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award 00241 G0171K101 24-Nov-14 f Scheme Against Yes Alibaba Health Information Elect Wu Yongming as Technology Ltd. 00241 G0171K101 12-Jun-15 1a1 Director For No Alibaba Health Information Technology Ltd. 00241 G0171K101 12-Jun-15 1a2 Elect Wang Lei as Director For No Alibaba Health Information Authorize Board to Fix Technology Ltd. 00241 G0171K101 12-Jun-15 1b Remuneration of Directors For No Alibaba Health Information Approve Grant of Restriced Technology Ltd. Share Units to Wang Yaqing Under the Share Award 00241 G0171K101 12-Jun-15 2a Scheme Against Yes Alibaba Health Information Authorized Board to Exercise Technology Ltd. the Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU 00241 G0171K101 12-Jun-15 2b Grant Against Yes Alicorp SAA ALICORC1 P0161K103 30-Oct-14 1 Approve Financing Plan Against Yes Alicorp SAA Authorize Board to Ratify and ALICORC1 P0161K103 30-Oct-14 2 Execute Approved Resolutions Against Yes Alicorp SAA Approve Individual and Consolidated Financial Statements and Statutory ALICORC1 P0161K103 27-Mar-15 1 Reports Abstain Yes Alicorp SAA ALICORC1 P0161K103 27-Mar-15 2 Appoint Auditors For No Alicorp SAA Approve Remuneration of ALICORC1 P0161K103 27-Mar-15 3 Directors For No Alicorp SAA ALICORC1 P0161K103 27-Mar-15 4 Approve Allocation of Income For No ALL America Latina Logistica Discuss Implementation of S.A. ALLL3 P01627242 07-Oct-14 1 Indemnification Policy Against Yes ALL America Latina Logistica S.A. ALLL3 P01627242 07-Oct-14 2 Ratify Director For No
Alliance Global Group, Inc. Approve the Minutes of the Annual Stockholders Meeting AGI Y00334105 16-Sep-14 3 Held on Sept. 17, 2013 For No Alliance Global Group, Inc. AGI Y00334105 16-Sep-14 5 Appoint Independent Auditors For No Alliance Global Group, Inc. Ratify the Acts and Resolutions AGI Y00334105 16-Sep-14 6 of the Board and Management For No Alliance Global Group, Inc. AGI Y00334105 16-Sep-14 7.1 Elect Andrew L. Tan as Director For No Alliance Global Group, Inc. Elect Kingson U. Sian as AGI Y00334105 16-Sep-14 7.2 Director For No Alliance Global Group, Inc. Elect Katherine L. Tan as AGI Y00334105 16-Sep-14 7.3 Director For No Alliance Global Group, Inc. AGI Y00334105 16-Sep-14 7.4 Elect Winston S. Co as Director For No Alliance Global Group, Inc. Elect Kevin Andrew L. Tan as AGI Y00334105 16-Sep-14 7.5 Director For No Alliance Global Group, Inc. Elect Sergio Ortiz-Luis, Jr. as AGI Y00334105 16-Sep-14 7.6 Director For No Alliance Global Group, Inc. Elect Alejo L. Villanueva, Jr. as AGI Y00334105 16-Sep-14 7.7 Director For No Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 1 Verify Quorum No Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 2 Approve Meeting Agenda For No Almacenes Exito S.A. Elect Meeting Approval EXITO P3782F107 17-Mar-15 3 Committee For No Almacenes Exito S.A. Approve Board of Directors and EXITO P3782F107 17-Mar-15 4 Chairman's Report Abstain Yes Almacenes Exito S.A. Approve Individual and Consolidated Financial EXITO P3782F107 17-Mar-15 5 Statements Abstain Yes Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 6 Approve Auditor's Report Abstain Yes Almacenes Exito S.A. Approve Financial Statements EXITO P3782F107 17-Mar-15 7 and Statutory Reports Abstain Yes Almacenes Exito S.A. Approve Allocation of Income EXITO P3782F107 17-Mar-15 8.1 and Dividends For No Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 8.2 Approve Donations Against Yes Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 8.3 Amend Bylaws For No Almacenes Exito S.A. Amend Regulations on General EXITO P3782F107 17-Mar-15 8.4 Meetings For No Almacenes Exito S.A. Amend Board of Directors' EXITO P3782F107 17-Mar-15 8.5 Regulations For No Almacenes Exito S.A. EXITO P3782F107 17-Mar-15 9 Other Business Against Yes Almacenes Exito S.A. EXITO P3782F107 11-Jun-15 1 Verify Quorum No Almacenes Exito S.A. EXITO P3782F107 11-Jun-15 2 Approve Meeting Agenda For No Almacenes Exito S.A. Elect Meeting Approval EXITO P3782F107 11-Jun-15 3 Committee For No Almacenes Exito S.A. EXITO P3782F107 11-Jun-15 4 Elect Directors For No Almacenes Exito S.A. EXITO P3782F107 11-Jun-15 5 Approve Remuneration Policy For No Alpargatas S.A. Elect Fiscal Council Member Nominated by Preferred ALPA4 P8511H118 23-Apr-15 1 Shareholders For No Alpek S.A.B. de C.V. Approve Financial Statements ALPEKA P01703100 15-Apr-15 1 and Statutory Reports Abstain Yes
Alpek S.A.B. de C.V. Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for ALPEKA P01703100 15-Apr-15 2 Repurchase of Shares For No Alpek S.A.B. de C.V. Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their ALPEKA P01703100 15-Apr-15 3 Remuneration For No Alpek S.A.B. de C.V. ALPEKA P01703100 15-Apr-15 4 Appoint Legal Representatives For No Alpek S.A.B. de C.V. ALPEKA P01703100 15-Apr-15 5 Approve Minutes of Meeting For No Alpha Bank AE Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, ALPHA X1687N119 07-Nov-14 1 and the Free Issue of Warrants For No Alpha Bank AE Accept Financial Statements and ALPHA X1687N119 26-Jun-15 1 Statutory Reports For No Alpha Bank AE Approve Discharge of Board and ALPHA X1687N119 26-Jun-15 2 Auditors For No Alpha Bank AE Approve Auditors and Fix Their ALPHA X1687N119 26-Jun-15 3 Remuneration For No Alpha Bank AE ALPHA X1687N119 26-Jun-15 4 Approve Director Remuneration For No Alpha Bank AE Approve Board Actions in Relations to the Merger by Absorption of Diners Club of ALPHA X1687N119 26-Jun-15 5 Greece Finance Company S.A. For No Alpha Bank AE Authorize Board to Participate in Companies with Similar Business ALPHA X1687N119 26-Jun-15 6 Interests For No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 1 Approve Annual Report Vote No Alrosa OJSC Approve Related-Party Transaction with OAO VTB Bank Do Re: Supplement to Loan Not ALRS X0085A109 25-Jun-15 10 Agreement Vote No Alrosa OJSC Approve Related-Party Transaction with OAO VTB Bank Do Re: Supplement to Loan Not ALRS X0085A109 25-Jun-15 11 Agreement Vote No Alrosa OJSC Approve Company's Membership Do in Association of Diamonds Not ALRS X0085A109 25-Jun-15 12 Producers Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 13 Approve New Edition of Charter Vote No Alrosa OJSC Do Approve Regulations on General Not ALRS X0085A109 25-Jun-15 14 Meetings Vote No Alrosa OJSC Do Approve Regulations on Board of Not ALRS X0085A109 25-Jun-15 15 Directors Vote No Alrosa OJSC Do Approve Regulations on Not ALRS X0085A109 25-Jun-15 16 Management Vote No Alrosa OJSC Do Approve Regulations on Audit Not ALRS X0085A109 25-Jun-15 17 Commission Vote No Alrosa OJSC Do Approve Regulations on Not ALRS X0085A109 25-Jun-15 18 Remuneration of Directors Vote No Alrosa OJSC Approve Regulations on Do Remuneration of Members of Not ALRS X0085A109 25-Jun-15 19 Audit Commission Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 2 Approve Financial Statements Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 3 Approve Allocation of Income Vote No Alrosa OJSC Approve Dividends of RUB 1.47 Do per Share and Terms of Its Not ALRS X0085A109 25-Jun-15 4 Payment Vote No Alrosa OJSC Approve Remuneration of Non- Do Government Related Members of Not ALRS X0085A109 25-Jun-15 5 Board of Directors Vote No Alrosa OJSC Do Elect Gennady Alekseev as Not ALRS X0085A109 25-Jun-15 6.1 Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.10 Elect Ivan Demyanov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.11 Elect Andrey Zharkov as Director Vote No Alrosa OJSC Do Elect Valery Zhondorov as Not ALRS X0085A109 25-Jun-15 6.12 Director Vote No
Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.13 Elect Dmitry Zakharov as Director Vote No Alrosa OJSC Do Elect Valentina Kondratyeva as Not ALRS X0085A109 25-Jun-15 6.14 Director Vote No Alrosa OJSC Do Elect Nadezhda Kononova as Not ALRS X0085A109 25-Jun-15 6.15 Director Vote No Alrosa OJSC Do Elect Aleksandr Kugayevsky as Not ALRS X0085A109 25-Jun-15 6.16 Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.17 Elect Valery Maksimov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.18 Elect Sergey Mestnikov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.19 Elect Valentin Nikiforov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.2 Elect Petr Alekseev as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.20 Elect Nina Osipova as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.21 Elect Anton Siluanov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.22 Elect Andrey Sinyakov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.23 Elect Oleg Fedorov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.24 Elect Pavel Ulyanov as Director Vote No Alrosa OJSC Do Elect Aleksey Chekunkov as Not ALRS X0085A109 25-Jun-15 6.25 Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.3 Elect Sergey Barsukov as Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.4 Elect Yegor Borisov as Director Vote No Alrosa OJSC Do Elect Aleksandr Galushka as Not ALRS X0085A109 25-Jun-15 6.5 Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.6 Elect Maria Gordon as Director Vote No Alrosa OJSC Do Elect Evgenya Grigoryeva as Not ALRS X0085A109 25-Jun-15 6.7 Director Vote No Alrosa OJSC Do Not ALRS X0085A109 25-Jun-15 6.8 Elect Oleg Grinko as Director Vote No Alrosa OJSC Do Elect Galina Danchikova as Not ALRS X0085A109 25-Jun-15 6.9 Director Vote No Alrosa OJSC Do Elect Anna Vasilyeva as Member of Not ALRS X0085A109 25-Jun-15 7.1 Audit Commission Vote No Alrosa OJSC Do Elect Andrey Glinov as Member of Not ALRS X0085A109 25-Jun-15 7.2 Audit Commission Vote No Alrosa OJSC Do Elect Denis Kim as Member of Not ALRS X0085A109 25-Jun-15 7.3 Audit Commission Vote No Alrosa OJSC Do Elect Marina Mikhina as Member of Not ALRS X0085A109 25-Jun-15 7.4 Audit Commission Vote No Alrosa OJSC Do Elect Viktor Pushmin as Member of Not ALRS X0085A109 25-Jun-15 7.5 Audit Commission Vote No Alrosa OJSC Ratify OOO FBK as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Do Auditor for International Financial Not ALRS X0085A109 25-Jun-15 8 Reporting Standards Vote No Alrosa OJSC Approve Related-Party Transaction Do Re: Liability Insurance for Directors Not ALRS X0085A109 25-Jun-15 9 and Executives Vote No Aluminum Corporation of China Ltd. 02600 Y0094N109 26-Feb-15 1.1 Elect Ge Honglin as Director For No Aluminum Corporation of China Ltd. 02600 Y0094N109 26-Feb-15 1.2 Elect Liu Caiming as Director For No
Aluminum Corporation of China Ltd. 02600 Y0094N109 26-Feb-15 2.1 Elect Chen Lijie as Director For No Aluminum Corporation of China Ltd. 02600 Y0094N109 26-Feb-15 3 Approve Share Transfer For No Aluminum Corporation of China Approve Extension of the Period Ltd. of Authorization Relating to the 601600 Y0094N125 25-Jun-15 1 Proposed A Shares Issue For No Aluminum Corporation of China Ltd. 601600 Y0094N125 25-Jun-15 1 Approve Report of the Board For No Aluminum Corporation of China Approve Remuneration Standards Ltd. 601600 Y0094N125 25-Jun-15 10 for Directors and Supervisors For No Aluminum Corporation of China Approve Renewal of Liability Ltd. Insurance for Year 2015-2016 for Directors, Supervisors and Other 601600 Y0094N125 25-Jun-15 11 Senior Management Members For No Aluminum Corporation of China Approve Ernst & Young Hua Ltd. Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to 601600 Y0094N125 25-Jun-15 12 Fix Their Remuneration For No Aluminum Corporation of China Approve Issuance of Debt Ltd. 601600 Y0094N125 25-Jun-15 13 Financing Instruments For No Aluminum Corporation of China Approve Issuance of Overseas Ltd. 601600 Y0094N125 25-Jun-15 14 Bond(s) For No Aluminum Corporation of China Approve Issuance of Equity or Ltd. Equity-Linked Securities without 601600 Y0094N125 25-Jun-15 15 Preemptive Rights Against Yes Aluminum Corporation of China Approve Extension of the Period Ltd. of Authorization Relating to the 601600 Y0094N125 25-Jun-15 16 Proposed A Shares Issue For No Aluminum Corporation of China Approve Report of the Ltd. 601600 Y0094N125 25-Jun-15 2 Supervisory Committee For No Aluminum Corporation of China Approve Independent Auditor's Ltd. Report and Audited Financial 601600 Y0094N125 25-Jun-15 3 Report For No Aluminum Corporation of China Approve Non-distribution of Final Ltd. Dividend for the Year 2015 and Non-transfer of Capital Reserves 601600 Y0094N125 25-Jun-15 4 to Increase Share Capital For No Aluminum Corporation of China Approve Continuing Connected Ltd. Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three 601600 Y0094N125 25-Jun-15 5 Years Ending Aug. 25, 2018 For No Aluminum Corporation of China Approve Renewal of the Non- Ltd. Exempt Continuing Connected Transactions and Related Annual Caps for Three Years Ending 601600 Y0094N125 25-Jun-15 6 Dec. 31, 2018 For No Aluminum Corporation of China Approve Provision of Guarantees Ltd. by the Company to Chalco Hong Kong and Its Subsidiaries for 601600 Y0094N125 25-Jun-15 7 Financing For No Aluminum Corporation of China Ltd. 601600 Y0094N125 25-Jun-15 7.1 Elect Hu Shihai as Director For No Aluminum Corporation of China Approve Provision of Guarantees Ltd. by the Company to CIT and Its 601600 Y0094N125 25-Jun-15 8 Subsidiaries for Financing For No Aluminum Corporation of China Approve Resolution in Relation to Ltd. Matters on Guarantees of Ningxia 601600 Y0094N125 25-Jun-15 9 Energy and its Subsidiaries For No Ambev S.A. Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina ABEV3 P0273U106 01-Oct-14 1 Bebidas) For No Ambev S.A. Appoint Independent Firm to ABEV3 P0273U106 01-Oct-14 2 Appraise Proposed Transaction For No Ambev S.A. Approve Independent Firm's ABEV3 P0273U106 01-Oct-14 3 Appraisal For No Ambev S.A. Approve Absorption of Londrina ABEV3 P0273U106 01-Oct-14 4 Bebidas For No Ambev S.A. Amend Articles to Reflect ABEV3 P0273U106 01-Oct-14 5 Changes in Capital For No Ambev S.A. Authorize Board to Ratify and ABEV3 P0273U106 01-Oct-14 6 Execute Approved Resolutions For No Ambev S.A. ABEV3 P0273U106 01-Oct-14 7 Consolidate Bylaws For No Ambev S.A. Amend Article 5 to Reflect ABEV3 P0273U106 29-Apr-15 1 Changes in Capital For No Ambev S.A. Accept Financial Statements and Statutory Reports for Fiscal Year ABEV3 P0273U106 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Ambev S.A. Approve Allocation of Income ABEV3 P0273U106 29-Apr-15 2 and Dividends For No
Ambev S.A. Do Not ABEV3 P0273U106 29-Apr-15 3.1 Elect Fiscal Council Members Vote No Ambev S.A. Elect Fiscal Council Member Nominated by Shareholder Caixa de Previdencia dos ABEV3 P0273U106 29-Apr-15 3.2 Funcionarios do Banco do Brasil For No Ambev S.A. Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council ABEV3 P0273U106 29-Apr-15 4 Members for Fiscal Year 2015 For No America Movil S.A.B. de C.V. Elect Directors for Series L AMXL P0280A101 30-Apr-15 1 Shares For No America Movil S.A.B. de C.V. Authorize Board to Ratify and AMXL P0280A101 30-Apr-15 2 Execute Approved Resolutions For No AMMB Holdings Bhd. Approve Final Dividend of AMBANK Y0122P100 21-Aug-14 1 MYR 0.169 Per Share For No AMMB Holdings Bhd. Approve Ernst & Young as Auditors and Authorize Board to AMBANK Y0122P100 21-Aug-14 10 Fix Their Remuneration For No AMMB Holdings Bhd. Approve Issuance of Shares Under the Executives' Share AMBANK Y0122P100 21-Aug-14 11 Scheme (ESS) Against Yes AMMB Holdings Bhd. Approve Issuance of Shares to Ashok Ramamurthy, Group Managing Director, Under the AMBANK Y0122P100 21-Aug-14 12 ESS Against Yes AMMB Holdings Bhd. Approve Issuance of Shares Under the Dividend AMBANK Y0122P100 21-Aug-14 13 Reinvestment Plan For No AMMB Holdings Bhd. Approve Issuance of Equity or Equity-Linked Securities AMBANK Y0122P100 21-Aug-14 14 without Preemptive Rights For No AMMB Holdings Bhd. Approve Remuneration of AMBANK Y0122P100 21-Aug-14 2 Directors For No AMMB Holdings Bhd. Elect Gan Nyap Liou @ Gan AMBANK Y0122P100 21-Aug-14 3 Nyap Liow as Director For No AMMB Holdings Bhd. Elect Mark David Whelan as AMBANK Y0122P100 21-Aug-14 4 Director For No AMMB Holdings Bhd. AMBANK Y0122P100 21-Aug-14 5 Elect Soo Kim Wai as Director For No AMMB Holdings Bhd. AMBANK Y0122P100 21-Aug-14 6 Elect Azman Hashim as Director For No AMMB Holdings Bhd. AMBANK Y0122P100 21-Aug-14 7 Elect Azlan Hashim as Director For No AMMB Holdings Bhd. Elect Mohammed Hanif bin AMBANK Y0122P100 21-Aug-14 8 Omar as Director For No AMMB Holdings Bhd. Elect Clifford Francis Herbert as AMBANK Y0122P100 21-Aug-14 9 Director For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp AMBANK Y0122P100 21-Aug-14 1 Group Bhd. Group For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group AMBANK Y0122P100 21-Aug-14 2 Ltd. Group For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp AMBANK Y0122P100 21-Aug-14 3 (M) Sdn. Bhd. Group For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. AMBANK Y0122P100 21-Aug-14 4 Group For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. AMBANK Y0122P100 21-Aug-14 5 Bhd. Group For No AMMB Holdings Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Formis AMBANK Y0122P100 21-Aug-14 6 Resources Bhd. Group For No AmorePacific Corp. Approve Financial Statements 090430 Y01258105 20-Mar-15 1 and Allocation of Income For No AmorePacific Corp. 090430 Y01258105 20-Mar-15 2 Approve Stock Split For No AmorePacific Corp. 090430 Y01258105 20-Mar-15 3 Amend Articles of Incorporation For No AmorePacific Corp. Elect Three Inside Directors and Three Outside 090430 Y01258105 20-Mar-15 4 Directors(Bundled) For No AmorePacific Corp. Elect Two Members of Audit 090430 Y01258105 20-Mar-15 5 Committee For No
AmorePacific Corp. Approve Total Remuneration of Inside Directors and Outside 090430 Y01258105 20-Mar-15 6 Directors For No Amorepacific Group Inc. Approve Financial Statements and 002790 Y0126C105 20-Mar-15 1 Allocation of Income For No Amorepacific Group Inc. 002790 Y0126C105 20-Mar-15 2 Approve Stock Split For No Amorepacific Group Inc. 002790 Y0126C105 20-Mar-15 3 Amend Articles of Incorporation For No Amorepacific Group Inc. Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as 002790 Y0126C105 20-Mar-15 4 Outside Director (Bundled) For No Amorepacific Group Inc. Approve Total Remuneration of Inside Directors and Outside 002790 Y0126C105 20-Mar-15 5 Directors For No Amorepacific Group Inc. Authorize Board to Fix 002790 Y0126C105 20-Mar-15 6 Remuneration of Internal Auditor(s) For No Anadolu Efes Biracilik ve Malt Sanayii Open Meeting and Elect Presiding A.S. AEFES M10225106 17-Apr-15 1 Council of Meeting For No Anadolu Efes Biracilik ve Malt Sanayii Receive Information on Disclosure A.S. AEFES M10225106 17-Apr-15 10 Policy No Anadolu Efes Biracilik ve Malt Sanayii Receive Information on Guarantees, A.S. Pledges and Mortgages Provided by AEFES M10225106 17-Apr-15 11 the Company to Third Parties No Anadolu Efes Biracilik ve Malt Sanayii Grant Permission for Board A.S. Members to Engage in Commercial Transactions with Company and Be Involved with Companies with AEFES M10225106 17-Apr-15 12 Similar Corporate Purpose For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 13 Close Meeting No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 2 Accept Board Report For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 3 Accept Audit Report For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 4 Accept Financial Statements For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 5 Approve Discharge of Board For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 6 Approve Allocation of Income For No Anadolu Efes Biracilik ve Malt Sanayii Elect Directors and Approve Their A.S. AEFES M10225106 17-Apr-15 7 Remuneration For No Anadolu Efes Biracilik ve Malt Sanayii A.S. AEFES M10225106 17-Apr-15 8 Ratify External Auditors For No Anadolu Efes Biracilik ve Malt Sanayii Receive Information on Charitable A.S. AEFES M10225106 17-Apr-15 9 Donations for 2014 No Angang Steel Company Limited Approve Mineral Ore Purchase and Agency Service Agreement and the Proposed Monetary Cap of 00347 Y0132D105 14-Oct-14 1 Transaction For No Angang Steel Company Limited Approve Pellet Distribution Agreement and the Proposed 00347 Y0132D105 14-Oct-14 2 Monetary Cap of Transaction For No Angang Steel Company Limited 00347 Y0132D105 14-Oct-14 3 Elect Song Jun as Supervisor For No Angang Steel Company Limited Amend Business Scope and Amend 00347 Y0132D105 14-Oct-14 4 Articles of Association For No Angang Steel Company Limited Approve 2014 Report of the Board 00347 Y0132D105 03-Jun-15 1 of Directors For No Angang Steel Company Limited Approve Issuance of Ultra Short- 00347 Y0132D105 03-Jun-15 10 Term Financing Bonds For No Angang Steel Company Limited Approve 2014 Report of the Board 00347 Y0132D105 03-Jun-15 2 of Supervisory Committee For No Angang Steel Company Limited 00347 Y0132D105 03-Jun-15 3 Approve 2014 Annual Report For No Angang Steel Company Limited 00347 Y0132D105 03-Jun-15 4 Approve 2014 Auditors' Report For No Angang Steel Company Limited Approve 2014 Profit Distribution 00347 Y0132D105 03-Jun-15 5 Plan For No
Angang Steel Company Limited Authorize Board to Fix Remuneration of Directors and 00347 Y0132D105 03-Jun-15 6 Supervisors For No Angang Steel Company Limited Approve Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their 00347 Y0132D105 03-Jun-15 7 Remuneration For No Angang Steel Company Limited 00347 Y0132D105 03-Jun-15 8.1 Elect Yao Lin as Director For No Angang Steel Company Limited 00347 Y0132D105 03-Jun-15 8.2 Elect Zhang Lifen as Director For No Angang Steel Company Limited Amend Rules of Procedure for the 00347 Y0132D105 03-Jun-15 9 Board of Directors For No Anglo American Platinum Ltd Approve Remuneration of Non- AMS S9122P108 08-Apr-15 1 executive Directors For No Anglo American Platinum Ltd AMS S9122P108 08-Apr-15 1 Approve Remuneration Policy For No Anglo American Platinum Ltd AMS S9122P108 08-Apr-15 1.1 Re-elect Valli Moosa as Director For No Anglo American Platinum Ltd AMS S9122P108 08-Apr-15 1.2 Re-elect Chris Griffith as Director For No Anglo American Platinum Ltd AMS S9122P108 08-Apr-15 1.3 Re-elect Peter Mageza as Director For No Anglo American Platinum Ltd AMS S9122P108 08-Apr-15 1.4 Re-elect John Vice as Director For No Anglo American Platinum Ltd Approve Financial Assistance to AMS S9122P108 08-Apr-15 2 Related or Inter-related Parties For No Anglo American Platinum Ltd Re-elect Richard Dunne as Member AMS S9122P108 08-Apr-15 2.1 of the Audit and Risk Committee For No Anglo American Platinum Ltd Re-elect Peter Mageza as Member of AMS S9122P108 08-Apr-15 2.2 the Audit and Risk Committee For No Anglo American Platinum Ltd Re-elect Dhanasagree Naidoo as Member of the Audit and Risk AMS S9122P108 08-Apr-15 2.3 Committee For No Anglo American Platinum Ltd Re-elect John Vice as Member of the AMS S9122P108 08-Apr-15 2.4 Audit and Risk Committee For No Anglo American Platinum Ltd Approve Reduction of Authorised Securities and Amend the AMS S9122P108 08-Apr-15 3 Memorandum of Incorporation For No Anglo American Platinum Ltd Reappoint Deloitte & Touche as Auditors of the Company with J Welch as the Designated Audit AMS S9122P108 08-Apr-15 3 Partner For No Anglo American Platinum Ltd Authorise Repurchase of Up to Five AMS S9122P108 08-Apr-15 4 Percent of Issued Share Capital For No Anglo American Platinum Ltd Place Authorised But Unissued AMS S9122P108 08-Apr-15 4 Shares under Control of Directors For No Anglo American Platinum Ltd Authorise Board to Ratify and AMS S9122P108 08-Apr-15 5 Execute Approved Resolutions For No AngloGold Ashanti Ltd Reappoint Ernst & Young Inc as ANG S04255196 06-May-15 1 Auditors of the Company For No AngloGold Ashanti Ltd Authorise Repurchase of Issued ANG S04255196 06-May-15 10 Share Capital For No AngloGold Ashanti Ltd Approve Financial Assistance in Terms of Sections 44 and 45 of the ANG S04255196 06-May-15 11 Companies Act For No AngloGold Ashanti Ltd Amend Memorandum of ANG S04255196 06-May-15 12 Incorporation For No AngloGold Ashanti Ltd ANG S04255196 06-May-15 2.1 Elect Christine Ramon as Director For No AngloGold Ashanti Ltd ANG S04255196 06-May-15 2.2 Elect Maria Richter as Director For No AngloGold Ashanti Ltd ANG S04255196 06-May-15 2.3 Elect Albert Garner as Director For No AngloGold Ashanti Ltd Re-elect Wiseman Nkuhlu as ANG S04255196 06-May-15 3.1 Director For No AngloGold Ashanti Ltd Re-elect Nozipho January-Bardill as ANG S04255196 06-May-15 3.2 Director For No
AngloGold Ashanti Ltd Re-elect Rodney Ruston as ANG S04255196 06-May-15 3.3 Director For No AngloGold Ashanti Ltd Re-elect Rhidwaan Gasant as Member of the Audit and Risk ANG S04255196 06-May-15 4.1 Committee For No AngloGold Ashanti Ltd Re-elect Wiseman Nkuhlu as Member of the Audit and Risk ANG S04255196 06-May-15 4.2 Committee For No AngloGold Ashanti Ltd Re-elect Michael Kirkwood as Member of the Audit and Risk ANG S04255196 06-May-15 4.3 Committee For No AngloGold Ashanti Ltd Re-elect Rodney Ruston as Member of the Audit and Risk ANG S04255196 06-May-15 4.4 Committee For No AngloGold Ashanti Ltd Elect Albert Garner as Member of ANG S04255196 06-May-15 4.5 the Audit and Risk Committee For No AngloGold Ashanti Ltd Elect Maria Richter as Member of ANG S04255196 06-May-15 4.6 the Audit and Risk Committee For No AngloGold Ashanti Ltd Place Authorised But Unissued ANG S04255196 06-May-15 5 Shares under Control of Directors For No AngloGold Ashanti Ltd Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share ANG S04255196 06-May-15 6.1 Incentive Schemes For No AngloGold Ashanti Ltd Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes ANG S04255196 06-May-15 6.2 of the Share Incentive Schemes For No AngloGold Ashanti Ltd ANG S04255196 06-May-15 7 Approve Remuneration Policy For No AngloGold Ashanti Ltd Approve Non-executive ANG S04255196 06-May-15 8 Directors' Remuneration For No AngloGold Ashanti Ltd Authorise Board to Issue Shares ANG S04255196 06-May-15 9 for Cash For No Anhui Conch Cement Company Ltd 600585 Y01373110 10-Mar-15 1 Elect Zhao Jianguang as Director For No Anhui Conch Cement Company Ltd Approve Report of the Board of 600585 Y01373110 02-Jun-15 1 Directors For No Anhui Conch Cement Company Ltd Approve Issuance of Equity or Equity-Linked Securities without 600585 Y01373110 02-Jun-15 10 Preemptive Rights Against Yes Anhui Conch Cement Company Ltd Approve Report of the 600585 Y01373110 02-Jun-15 2 Supervisory Committee For No Anhui Conch Cement Company Ltd Approve Audited Financial Reports and International 600585 Y01373110 02-Jun-15 3 Financial Reporting Standards For No Anhui Conch Cement Company Ltd Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their 600585 Y01373110 02-Jun-15 4 Remuneration For No Anhui Conch Cement Company Ltd Approve Profit Appropriation 600585 Y01373110 02-Jun-15 5 Proposal For No Anhui Conch Cement Company Ltd Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested 600585 Y01373110 02-Jun-15 6 Companies For No Anhui Conch Cement Company Ltd 600585 Y01373110 02-Jun-15 7 Elect Qi Shengli as Supervisor For No Anhui Conch Cement Company Ltd 600585 Y01373110 02-Jun-15 8 Elect Wang Pengfei as Supervisor For No Anhui Conch Cement Company Ltd Amend Articles of Association 600585 Y01373110 02-Jun-15 9 Re: Scope of Business For No Anta Sports Products Ltd. Accept Financial Statements and 02020 G04011105 01-Apr-15 1 Statutory Reports For No Anta Sports Products Ltd. Authorize Repurchase of Issued 02020 G04011105 01-Apr-15 10 Share Capital For No Anta Sports Products Ltd. Authorize Reissuance of 02020 G04011105 01-Apr-15 11 Repurchased Shares Against Yes Anta Sports Products Ltd. 02020 G04011105 01-Apr-15 2 Approve Final Dividend For No Anta Sports Products Ltd. 02020 G04011105 01-Apr-15 3 Approve Special Dividend For No Anta Sports Products Ltd. 02020 G04011105 01-Apr-15 4 Elect Ding Shijia as Director For No
Anta Sports Products Ltd. 02020 G04011105 01-Apr-15 5 Elect Lai Shixian as Director For No Anta Sports Products Ltd. 02020 G04011105 01-Apr-15 6 Elect Yeung Chi Tat as Director For No Anta Sports Products Ltd. Authorize Board to Fix 02020 G04011105 01-Apr-15 7 Remuneration of Directors For No Anta Sports Products Ltd. Approve KPMG as Auditor and Authorize Board to Fix Their 02020 G04011105 01-Apr-15 8 Remuneration For No Anta Sports Products Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02020 G04011105 01-Apr-15 9 Preemptive Rights Against Yes Arabtec Holding S.A.L. Amend Articles of Bylaws in Accordance with Requirements of Securities and Commodities ARTC M1491G104 30-Apr-15 1 Authority Abstain Yes Arabtec Holding S.A.L. Approve Board Report on ARTC M1491G104 30-Apr-15 1 Company Operations For No Arabtec Holding S.A.L. Approve Auditors' Report on ARTC M1491G104 30-Apr-15 2 Company Financial Statements For No Arabtec Holding S.A.L. Accept Financial Statements and ARTC M1491G104 30-Apr-15 3 Statutory Reports For No Arabtec Holding S.A.L. ARTC M1491G104 30-Apr-15 4 Approve Stock Dividend Program For No Arabtec Holding S.A.L. Approve Discharge of Directors ARTC M1491G104 30-Apr-15 5 and Auditors For No Arabtec Holding S.A.L. ARTC M1491G104 30-Apr-15 6 Elect Directors (Bundled) Abstain Yes Arabtec Holding S.A.L. Ratify Auditors and Fix Their ARTC M1491G104 30-Apr-15 7 Remuneration For No Arabtec Holding S.A.L. Allow Directors to Be Involved ARTC M1491G104 30-Apr-15 8 with Other Companies For No Arca Continental S.A.B. de C.V. Approve Financial Statements AC P0448R103 15-Apr-15 1 and Statutory Reports Abstain Yes Arca Continental S.A.B. de C.V. Approve Allocation of Income and Cash Dividends of MXN 1.75 AC P0448R103 15-Apr-15 2 Per Share For No Arca Continental S.A.B. de C.V. Set Maximum Nominal Amount AC P0448R103 15-Apr-15 3 of Share Repurchase Reserve For No Arca Continental S.A.B. de C.V. Elect Directors, Verify Independence of Board Members, Approve their Remuneration and AC P0448R103 15-Apr-15 4 Elect Secretaries For No Arca Continental S.A.B. de C.V. Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate AC P0448R103 15-Apr-15 5 Practices Committee For No Arca Continental S.A.B. de C.V. AC P0448R103 15-Apr-15 6 Appoint Legal Representatives For No Arca Continental S.A.B. de C.V. AC P0448R103 15-Apr-15 7 Approve Minutes of Meeting For No Arcelik A.S. Open Meeting and Elect ARCLK M1490L104 23-Mar-15 1 Presiding Council of Meeting For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 10 Ratify External Auditors For No Arcelik A.S. Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the ARCLK M1490L104 23-Mar-15 11 Donations for 2015 Against Yes Arcelik A.S. Receive Information on the Guarantees, Pledges, and Mortgages Provided by the ARCLK M1490L104 23-Mar-15 12 Company to Third Parties No Arcelik A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar ARCLK M1490L104 23-Mar-15 13 Corporate Purpose For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 14 Wishes No Arcelik A.S. ARCLK M1490L104 23-Mar-15 2 Accept Board Report For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 3 Accept Audit Report For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 4 Accept Financial Statements For No
Arcelik A.S. ARCLK M1490L104 23-Mar-15 5 Approve Discharge of Board For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 6 Approve Dividends For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 7 Elect Directors For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 8 Approve Remuneration Policy For No Arcelik A.S. ARCLK M1490L104 23-Mar-15 9 Approve Director Remuneration For No Arteris SA Approve Remuneration of ARTR3 P0R17E104 08-Apr-15 1 Company's Management For No Arteris SA Authorize Capitalization of ARTR3 P0R17E104 08-Apr-15 2 Reserves For No Arteris SA ARTR3 P0R17E104 08-Apr-15 3 Amend Bylaws For No Arteris SA Accept Financial Statements and Statutory Reports for Fiscal Year ARTR3 P0R17E104 08-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Arteris SA Approve Allocation of Income ARTR3 P0R17E104 08-Apr-15 2 and Dividends For No Arteris SA Elect Board and Fiscal Council ARTR3 P0R17E104 08-Apr-15 3 Members Against Yes Asia Cement Corporation Approve 2014 Financial 1102 Y0275F107 24-Jun-15 1 Statements For No Asia Cement Corporation Approve Plan on 2014 Profit 1102 Y0275F107 24-Jun-15 2 Distribution For No Asia Cement Corporation Amend Procedures Governing the 1102 Y0275F107 24-Jun-15 3 Acquisition or Disposal of Assets For No Asia Cement Corporation Amend Procedures for 1102 Y0275F107 24-Jun-15 4 Endorsement and Guarantees For No Asia Cement Corporation Amend Procedures for Lending 1102 Y0275F107 24-Jun-15 5 Funds to Other Parties For No ASM Pacific Technology Ltd. Accept Financial Statements and 00522 G0535Q133 11-May-15 1 Statutory Reports For No ASM Pacific Technology Ltd. 00522 G0535Q133 11-May-15 2 Approve Final Dividend For No ASM Pacific Technology Ltd. Elect Lok Kam Chong, John as 00522 G0535Q133 11-May-15 3 Director For No ASM Pacific Technology Ltd. Authorize Board to Fix 00522 G0535Q133 11-May-15 4 Remuneration of Directors For No ASM Pacific Technology Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 00522 G0535Q133 11-May-15 5 Remuneration For No ASM Pacific Technology Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00522 G0535Q133 11-May-15 6 Preemptive Rights For No Aspen Pharmacare Holdings Ltd Accept Financial Statements and Statutory Reports for the Year APN S0754A105 08-Dec-14 1 Ended 30 June 2014 For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the APN S0754A105 08-Dec-14 1(a) Chairman of the Board For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the APN S0754A105 08-Dec-14 1(b) Board Member For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the Chairman of Audit & Risk APN S0754A105 08-Dec-14 1(c) Committee For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the Member of Audit & Risk APN S0754A105 08-Dec-14 1(d) Committee For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the Chairman of Remuneration & APN S0754A105 08-Dec-14 1(e) Nomination Committee For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the Member of Remuneration & APN S0754A105 08-Dec-14 1(f) Nomination Committee For No Aspen Pharmacare Holdings Ltd Approve Remuneration of the Chairman of Social & Ethics APN S0754A105 08-Dec-14 1(g) Committee For No
Aspen Pharmacare Holdings Ltd Approve Remuneration of the Member of Social & Ethics APN S0754A105 08-Dec-14 1(h) Committee For No Aspen Pharmacare Holdings Ltd Approve Financial Assistance to Related or Inter-related APN S0754A105 08-Dec-14 2 Companies or Corporations For No Aspen Pharmacare Holdings Ltd Re-elect Rafique Bagus as APN S0754A105 08-Dec-14 2(a) Director For No Aspen Pharmacare Holdings Ltd Re-elect John Buchanan as APN S0754A105 08-Dec-14 2(b) Director For No Aspen Pharmacare Holdings Ltd APN S0754A105 08-Dec-14 2(c) Re-elect Judy Dlamini as Director For No Aspen Pharmacare Holdings Ltd Re-elect Abbas Hussain as APN S0754A105 08-Dec-14 2(d) Director For No Aspen Pharmacare Holdings Ltd Elect Maureen Manyama-Matome APN S0754A105 08-Dec-14 2(e) as Director For No Aspen Pharmacare Holdings Ltd Authorise Repurchase of Up to 20 APN S0754A105 08-Dec-14 3 Percent of Issued Share Capital For No Aspen Pharmacare Holdings Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual APN S0754A105 08-Dec-14 3 Registered Auditor For No Aspen Pharmacare Holdings Ltd Re-elect Roy Andersen as Member of the Audit and Risk APN S0754A105 08-Dec-14 4(a) Committee For No Aspen Pharmacare Holdings Ltd Re-elect John Buchanan as Member of the Audit and Risk APN S0754A105 08-Dec-14 4(b) Committee For No Aspen Pharmacare Holdings Ltd Elect Maureen Manyama-Matome as Member of the Audit and Risk APN S0754A105 08-Dec-14 4(c) Committee For No Aspen Pharmacare Holdings Ltd Re-elect Sindi Zilwa as Member APN S0754A105 08-Dec-14 4(d) of the Audit and Risk Committee For No Aspen Pharmacare Holdings Ltd Place Authorised But Unissued APN S0754A105 08-Dec-14 5 Shares under Control of Directors For No Aspen Pharmacare Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Ten APN S0754A105 08-Dec-14 6 Percent of Issued Share Capital For No Aspen Pharmacare Holdings Ltd APN S0754A105 08-Dec-14 7 Approve Remuneration Policy For No Aspen Pharmacare Holdings Ltd Authorise Board to Ratify and APN S0754A105 08-Dec-14 8 Execute Approved Resolutions For No Assore Ltd Approve Remuneration of Non- ASR S07525116 28-Nov-14 1 executive Directors For No Assore Ltd ASR S07525116 28-Nov-14 1 Approve Remuneration Policy Against Yes Assore Ltd Re-elect Bob Carpenter as ASR S07525116 28-Nov-14 1 Director For No Assore Ltd Approve Remuneration of ASR S07525116 28-Nov-14 2 Executive Directors For No Assore Ltd Re-elect Sydney Mhlarhi as ASR S07525116 28-Nov-14 2 Director For No Assore Ltd Approve Financial Assistance to Subsidiary and Inter-related ASR S07525116 28-Nov-14 3 Companies of Assore For No Assore Ltd Re-elect Edward Southey, Sydney Mhlarhi and William Urmson as Members of the Audit and Risk ASR S07525116 28-Nov-14 3 Committee For No Astro Malaysia Holdings Berhad ASTRO Y04323104 17-Jun-15 1 Approve Final Dividend For No Astro Malaysia Holdings Berhad Authorize Share Repurchase ASTRO Y04323104 17-Jun-15 10 Program For No Astro Malaysia Holdings Berhad Elect Bernard Anthony Cragg as ASTRO Y04323104 17-Jun-15 2 Director For No Astro Malaysia Holdings Berhad Elect Mohamed Khadar Bin ASTRO Y04323104 17-Jun-15 3 Merican as Director For No Astro Malaysia Holdings Berhad Elect Chin Kwai Yoong as ASTRO Y04323104 17-Jun-15 4 Director For No Astro Malaysia Holdings Berhad ASTRO Y04323104 17-Jun-15 5 Elect Quah Bee Fong as Director For No
Astro Malaysia Holdings Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to ASTRO Y04323104 17-Jun-15 6 Fix Their Remuneration For No Astro Malaysia Holdings Berhad Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive ASTRO Y04323104 17-Jun-15 7 Director For No Astro Malaysia Holdings Berhad Approve Chin Kwai Yoong to Continue Office as Independent ASTRO Y04323104 17-Jun-15 8 Non-Executive Director For No Astro Malaysia Holdings Berhad Approve Issuance of Equity or Equity-Linked Securities without ASTRO Y04323104 17-Jun-15 9 Preemptive Rights For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn ASTRO Y04323104 17-Jun-15 1 Bhd and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad ASTRO Y04323104 17-Jun-15 2 and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global ASTRO Y04323104 17-Jun-15 3 Berhad and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings ASTRO Y04323104 17-Jun-15 4 Sdn Bhd and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its ASTRO Y04323104 17-Jun-15 5 Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network ASTRO Y04323104 17-Jun-15 6 Limited and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home ASTRO Y04323104 17-Jun-15 7 Shopping Inc. and/or its Affiliates For No Astro Malaysia Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific ASTRO Y04323104 17-Jun-15 8 Sdn Bhd and/or its Affiliates For No ASUSTeK Computer Inc. 2357 Y04327105 12-Jun-15 1 Approve 2014 Financial Statements For No ASUSTeK Computer Inc. Approve Plan on 2014 Profit 2357 Y04327105 12-Jun-15 2 Distribution For No ASUSTeK Computer Inc. Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and 2357 Y04327105 12-Jun-15 3 Guarantees For No ASUSTeK Computer Inc. Approve Amendments to Articles of 2357 Y04327105 12-Jun-15 4 Association For No ASUSTeK Computer Inc. Elect Joe, Min-Chieh Hsieh as Non- 2357 Y04327105 12-Jun-15 5 Independent Director For No Attijariwafa Bank Do Accept Financial Statements and Not ATW V0378K121 28-Apr-15 1 Statutory Reports Vote No Attijariwafa Bank Do Authorize Filing of Required Not ATW V0378K121 28-Apr-15 10 Documents and Other Formalities Vote No Attijariwafa Bank Do Approve Report on Related Party Not ATW V0378K121 28-Apr-15 2 Transactions Vote No Attijariwafa Bank Do Approve Allocation of Income and Not ATW V0378K121 28-Apr-15 3 Dividends of MAD 10 Per Share Vote No Attijariwafa Bank Do Not ATW V0378K121 28-Apr-15 4 Approve Discharge of Directors Vote No Attijariwafa Bank Do Not ATW V0378K121 28-Apr-15 5 Approve Remuneration of Directors Vote No Attijariwafa Bank Do Reelect Mohamed Mounir El Majidi Not ATW V0378K121 28-Apr-15 6 as a Director Vote No Attijariwafa Bank Appprove Resignation of Hassan Ouriagli as Director and Do Acknowledge Appointment as Not ATW V0378K121 28-Apr-15 7 Permanent Representative of SNI Vote No Attijariwafa Bank Do Elect Abdelmajid Tazlaoui as Not ATW V0378K121 28-Apr-15 8 Director Vote No Attijariwafa Bank Do Approve Board Report on Capital Not ATW V0378K121 28-Apr-15 9 Increase Vote No AU Optronics Corp Approve 2014 Business Operations 2409 Y0453H107 02-Jun-15 1 Report and Financial Statements For No AU Optronics Corp Approve Plan on 2014 Profit 2409 Y0453H107 02-Jun-15 2 Distribution For No AU Optronics Corp Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via 2409 Y0453H107 02-Jun-15 3 Private Placement For No
Autohome Inc. ATHM 05278C107 21-Nov-14 1 Elect Director Xiang Li For No Avichina Industry & Technology Approve Share Subscription Co., Ltd. Agreements and Related 02357 Y0485Q109 22-Jul-14 1 Transactions For No Avichina Industry & Technology Approve the Mutual Supply of Co., Ltd. Products Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related 02357 Y0485Q109 20-Nov-14 1 Annual Caps For No Avichina Industry & Technology Approve Proposed Financial Co., Ltd. Services Framework Agreement and Proposed Cap for Deposit 02357 Y0485Q109 20-Nov-14 2 Services Against Yes Avichina Industry & Technology Approve Adjustments to Certain Co., Ltd. Terms of the Restricted Share 02357 Y0485Q109 20-Nov-14 1 Incentive Scheme Against Yes Avichina Industry & Technology Authorize Board to Make Annual Co., Ltd. Charitable Donations Not Exceeding RMB 5 Million Per 02357 Y0485Q109 20-Nov-14 2 Financial Year For No Avichina Industry & Technology Co., Ltd. 02357 Y0485Q109 12-Jun-15 1 Accept Report of the Board For No Avichina Industry & Technology Elect Maurice Savart as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 10 Remuneration For No Avichina Industry & Technology Elect Guo Chongqing as Co., Ltd. Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix 02357 Y0485Q109 12-Jun-15 11 His Remuneration For No Avichina Industry & Technology Elect Lau Chung Man, Louis as Co., Ltd. Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix 02357 Y0485Q109 12-Jun-15 12 His Remuneration For No Avichina Industry & Technology Elect Liu Renhuai as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 13 Remuneration For No Avichina Industry & Technology Elect Yeung Jason Chi Wai as Co., Ltd. Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix 02357 Y0485Q109 12-Jun-15 14 His Remuneration For No Avichina Industry & Technology Elect Chen Guanjun as Co., Ltd. Supervisor, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix 02357 Y0485Q109 12-Jun-15 15 His Remuneration For No Avichina Industry & Technology Elect Liu Fumin as Supervisor, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 16 Remuneration For No Avichina Industry & Technology Co., Ltd. 02357 Y0485Q109 12-Jun-15 17 Other Business Against Yes Avichina Industry & Technology Approve Issuance of Equity or Co., Ltd. Equity-Linked Securities without 02357 Y0485Q109 12-Jun-15 18 Preemptive Rights Against Yes Avichina Industry & Technology Co., Ltd. 02357 Y0485Q109 12-Jun-15 19 Other Business Against Yes Avichina Industry & Technology Accept Report of the Supervisory Co., Ltd. 02357 Y0485Q109 12-Jun-15 2 Committee For No Avichina Industry & Technology Accept Audited Financial Co., Ltd. 02357 Y0485Q109 12-Jun-15 3 Statements For No Avichina Industry & Technology Approve Profit Distribution Plan Co., Ltd. and Distribution of Final 02357 Y0485Q109 12-Jun-15 4 Dividend For No Avichina Industry & Technology Approve Ernst & Young and Co., Ltd. Ernst & Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their 02357 Y0485Q109 12-Jun-15 5 Remuneration For No Avichina Industry & Technology Elect Lin Zuoming as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 6 Remuneration For No Avichina Industry & Technology Elect Tan Ruisong as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 7 Remuneration For No Avichina Industry & Technology Elect Gu Huizhong as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 8 Remuneration For No Avichina Industry & Technology Elect Gao Jianshe as Director, Co., Ltd. Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His 02357 Y0485Q109 12-Jun-15 9 Remuneration For No Axiata Group Berhad Accept Financial Statements and AXIATA Y0488A101 20-May-15 1 Statutory Reports For No Axiata Group Berhad Approve Dividend Reinvestment AXIATA Y0488A101 20-May-15 10 Scheme For No Axiata Group Berhad Approve Issuance of Equity or Equity-Linked Securities without AXIATA Y0488A101 20-May-15 11 Preemptive Rights For No Axiata Group Berhad AXIATA Y0488A101 20-May-15 2 Approve Final Dividend For No Axiata Group Berhad Elect Azman Hj Mokhtar as AXIATA Y0488A101 20-May-15 3 Director For No
Axiata Group Berhad Elect David Lau Nai Pek as AXIATA Y0488A101 20-May-15 4 Director For No Axiata Group Berhad Elect Abdul Rahman Ahmad as AXIATA Y0488A101 20-May-15 5 Director For No Axiata Group Berhad Elect Muhamad Chatib Basri as AXIATA Y0488A101 20-May-15 6 Director For No Axiata Group Berhad Approve Remuneration of Directors with Effect from the 23rd Annual General Meeting Until the Next Annual General AXIATA Y0488A101 20-May-15 7 Meeting of the Company For No Axiata Group Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to AXIATA Y0488A101 20-May-15 8 Fix Their Remuneration For No Axiata Group Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party AXIATA Y0488A101 20-May-15 9 Transactions For No Ayala Corporation Approve Minutes of Previous AC Y0486V115 10-Apr-15 1 Meeting For No Ayala Corporation AC Y0486V115 10-Apr-15 2 Approve Annual Report For No Ayala Corporation Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During AC Y0486V115 10-Apr-15 3 the Preceding Year For No Ayala Corporation Elect Jaime Augusto Zobel de AC Y0486V115 10-Apr-15 4.1 Ayala as Director For No Ayala Corporation Elect Fernando Zobel de Ayala AC Y0486V115 10-Apr-15 4.2 as Director For No Ayala Corporation AC Y0486V115 10-Apr-15 4.3 Elect Yoshio Amano as Director For No Ayala Corporation Elect Ramon R. del Rosario, Jr. AC Y0486V115 10-Apr-15 4.4 as Director For No Ayala Corporation Elect Delfin L. Lazaro as AC Y0486V115 10-Apr-15 4.5 Director For No Ayala Corporation Elect Xavier P. Loinaz as AC Y0486V115 10-Apr-15 4.6 Director For No Ayala Corporation Elect Antonio Jose U. Periquet AC Y0486V115 10-Apr-15 4.7 as Director For No Ayala Corporation Elect SyCip Gorres Velayo & Co. as Independent Auditor and AC Y0486V115 10-Apr-15 5 Fix Its Remuneration For No Ayala Corporation AC Y0486V115 10-Apr-15 6 Approve Other Matters Against Yes Ayala Land, Inc. Approve Minutes of Previous ALI Y0488F100 06-Apr-15 1 Meeting For No Ayala Land, Inc. ALI Y0488F100 06-Apr-15 2 Approve Annual Report For No Ayala Land, Inc. Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During ALI Y0488F100 06-Apr-15 3 the Preceding Year For No Ayala Land, Inc. Elect Fernando Zobel de Ayala ALI Y0488F100 06-Apr-15 4.1 as Director For No Ayala Land, Inc. Elect Jaime Augusto Zobel de ALI Y0488F100 06-Apr-15 4.2 Ayala as Director For No Ayala Land, Inc. Elect Bernard Vincent O. Dy as ALI Y0488F100 06-Apr-15 4.3 Director For No Ayala Land, Inc. Elect Antonino T. Aquino as ALI Y0488F100 06-Apr-15 4.4 Director For No Ayala Land, Inc. Elect Francis G. Estrada as ALI Y0488F100 06-Apr-15 4.5 Director For No Ayala Land, Inc. ALI Y0488F100 06-Apr-15 4.6 Elect Jaime C. Laya as Director For No Ayala Land, Inc. Elect Delfin L. Lazaro as ALI Y0488F100 06-Apr-15 4.7 Director For No Ayala Land, Inc. ALI Y0488F100 06-Apr-15 4.8 Elect Vincent Y. Tan as Director For No Ayala Land, Inc. Elect Rizalina G. Mantaring as ALI Y0488F100 06-Apr-15 4.9 Director For No
Ayala Land, Inc. Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its ALI Y0488F100 06-Apr-15 5 Remuneration For No Ayala Land, Inc. ALI Y0488F100 06-Apr-15 6 Other Business Against Yes Banco Bradesco S.A. Accept Financial Statements and Statutory Reports for Fiscal Year BBDC4 P1808G117 10-Mar-15 1 Ended Dec 31, 2014 Abstain Yes Banco Bradesco S.A. Authorize Capitalization of BBDC4 P1808G117 10-Mar-15 1 Reserves For No Banco Bradesco S.A. Elect Director Nominated by BBDC4 P1808G117 10-Mar-15 1 Preferred Shareholders For No Banco Bradesco S.A. Amend Articles 6, 1, 8, 13, 20, BBDC4 P1808G117 10-Mar-15 2 and 21 For No Banco Bradesco S.A. Approve Allocation of Income BBDC4 P1808G117 10-Mar-15 2 and Dividends For No Banco Bradesco S.A. Elect Fiscal Council Member(s) Nominated by Preferred BBDC4 P1808G117 10-Mar-15 2 Shareholders For No Banco Bradesco S.A. BBDC4 P1808G117 10-Mar-15 3 Elect Directors For No Banco Bradesco S.A. BBDC4 P1808G117 10-Mar-15 4 Elect Fiscal Council Members For No Banco Bradesco S.A. Approve Remuneration of BBDC4 P1808G117 10-Mar-15 5.1 Company's Management Against Yes Banco Bradesco S.A. Approve Remuneration of Fiscal BBDC4 P1808G117 10-Mar-15 5.2 Council Members For No Banco de Bogota BOGOTA P09252100 11-Sep-14 1 Verify Quorum No Banco de Bogota BOGOTA P09252100 11-Sep-14 2 Approve Meeting Agenda For No Banco de Bogota Elect Meeting Approval BOGOTA P09252100 11-Sep-14 3 Committee For No Banco de Bogota Present Board and Chairman's BOGOTA P09252100 11-Sep-14 4 Report For No Banco de Bogota Present Internal Control System BOGOTA P09252100 11-Sep-14 5 Report For No Banco de Bogota BOGOTA P09252100 11-Sep-14 6.1 Present Financial Statements Abstain Yes Banco de Bogota BOGOTA P09252100 11-Sep-14 6.2 Present Auditor's Report Abstain Yes Banco de Bogota Approve Individual and Consolidated Financial BOGOTA P09252100 11-Sep-14 6.3 Statements Abstain Yes Banco de Bogota BOGOTA P09252100 11-Sep-14 7 Approve Dividends For No Banco de Bogota Elect Financial Consumer Representative and Alternate; BOGOTA P09252100 11-Sep-14 8 Approve Their Remuneration For No Banco de Bogota BOGOTA P09252100 11-Sep-14 9 Other Business Against Yes Banco de Bogota BOGOTA P09252100 22-Oct-14 1 Verify Quorum No Banco de Bogota BOGOTA P09252100 22-Oct-14 2 Approve Meeting Agenda For No Banco de Bogota Elect Meeting Approval BOGOTA P09252100 22-Oct-14 3 Committee For No Banco de Bogota Approve Payment of Dividends BOGOTA P09252100 22-Oct-14 4 of Newly Issued Shares For No Banco de Bogota BOGOTA P09252100 26-Jan-15 1 Open Meeting/Verify Quorum No Banco de Bogota BOGOTA P09252100 26-Jan-15 2 Approve Meeting Agenda For No Banco de Bogota Elect Meeting Approval BOGOTA P09252100 26-Jan-15 3 Committee For No
Banco de Bogota Approve Allocation of Reserves BOGOTA P09252100 26-Jan-15 4 for Tax Purposes Against Yes Banco de Bogota BOGOTA P09252100 25-Mar-15 1 Verify Quorum No Banco de Bogota Approve Remuneration of BOGOTA P09252100 25-Mar-15 10 Directors For No Banco de Bogota Approve Remuneration of BOGOTA P09252100 25-Mar-15 11 Auditors For No Banco de Bogota BOGOTA P09252100 25-Mar-15 12 Other Business Against Yes Banco de Bogota BOGOTA P09252100 25-Mar-15 2 Approve Meeting Agenda For No Banco de Bogota Elect Meeting Approval BOGOTA P09252100 25-Mar-15 3 Committee For No Banco de Bogota Present Board of Directors and BOGOTA P09252100 25-Mar-15 4 Chairman's Report Abstain Yes Banco de Bogota Present Internal Control System BOGOTA P09252100 25-Mar-15 5 Report For No Banco de Bogota Present Financial Consumer BOGOTA P09252100 25-Mar-15 6 Representative's Report For No Banco de Bogota BOGOTA P09252100 25-Mar-15 7.1 Approve Financial Statements Abstain Yes Banco de Bogota BOGOTA P09252100 25-Mar-15 7.2 Approve Auditor's Report Abstain Yes Banco de Bogota Approve Individual and Consolidated Financial BOGOTA P09252100 25-Mar-15 7.3 Statements and Statutory Reports Abstain Yes Banco de Bogota BOGOTA P09252100 25-Mar-15 8 Approve Allocation of Income For No Banco de Bogota BOGOTA P09252100 25-Mar-15 9.1 Elect Directors For No Banco de Bogota BOGOTA P09252100 25-Mar-15 9.2 Appoint Auditors For No Banco de Bogota BOGOTA P09252100 25-Jun-15 1 Verify Quorum No Banco de Bogota BOGOTA P09252100 25-Jun-15 2 Approve Meeting Agenda For No Banco de Bogota Elect Meeting Approval BOGOTA P09252100 25-Jun-15 3 Committee For No Banco de Bogota Approve Allocation of Reserves BOGOTA P09252100 25-Jun-15 4 for Tax Purposes Against Yes Banco do Brasil S.A. Authorize Capitalization of BBAS3 P11427112 28-Apr-15 1 Reserves For No Banco do Brasil S.A. Approve Increase in Authorized BBAS3 P11427112 28-Apr-15 2 Capital For No Banco do Brasil S.A. Amend Articles 7 and 8 to BBAS3 P11427112 28-Apr-15 3 Reflect Changes in Capital For No Banco do Brasil S.A. Accept Financial Statements and Statutory Reports for Fiscal Year BBAS3 P11427112 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Banco do Brasil S.A. Approve Allocation of Income BBAS3 P11427112 28-Apr-15 2 and Dividends For No Banco do Brasil S.A. BBAS3 P11427112 28-Apr-15 3 Elect Fiscal Council Members For No Banco do Brasil S.A. Approve Remuneration of Fiscal BBAS3 P11427112 28-Apr-15 4 Council Members For No Banco do Brasil S.A. BBAS3 P11427112 28-Apr-15 5 Elect Directors For No Banco do Brasil S.A. Approve Remuneration of BBAS3 P11427112 28-Apr-15 6 Company's Management For No Banco Estado Do Rio Grande Do Elect Director Nominated by Sul SA BRSR6 P12553247 30-Apr-15 1 Preferred Shareholders For No
Banco Estado Do Rio Grande Do Elect Fiscal Council Sul SA Member(s) Nominated by BRSR6 P12553247 30-Apr-15 2 Preferred Shareholders For No Bancolombia SA PFBCOLOM P1329P158 20-Mar-15 1 Open Meeting/Verify Quorum No Bancolombia SA PFBCOLOM P1329P158 20-Mar-15 10 Approve Allocation of Income For No Bancolombia SA Authorize Board to Fix PFBCOLOM P1329P158 20-Mar-15 11 Remuneration of Auditor For No Bancolombia SA Elect Financial Consumer PFBCOLOM P1329P158 20-Mar-15 12 Representative For No Bancolombia SA PFBCOLOM P1329P158 20-Mar-15 13 Approve Donations Against Yes Bancolombia SA PFBCOLOM P1329P158 20-Mar-15 2 Approve Meeting Agenda For No Bancolombia SA Elect Meeting Approval PFBCOLOM P1329P158 20-Mar-15 3 Committee For No Bancolombia SA Accept Board and Chairman PFBCOLOM P1329P158 20-Mar-15 4 Reports Abstain Yes Bancolombia SA Accept Corporate Governance PFBCOLOM P1329P158 20-Mar-15 5 Report For No Bancolombia SA Accept Audit Committee's PFBCOLOM P1329P158 20-Mar-15 6 Report Abstain Yes Bancolombia SA Present Individual and Consolidated Financial PFBCOLOM P1329P158 20-Mar-15 7 Statements Abstain Yes Bancolombia SA Accept External Auditor's PFBCOLOM P1329P158 20-Mar-15 8 Report Abstain Yes Bancolombia SA Approve Financial Statements PFBCOLOM P1329P158 20-Mar-15 9 and Management's Reports Abstain Yes Bangkok Dusit Medical Services Approve Minutes of Previous PCL BDMS Y06071263 17-Apr-15 1 Meeting For No Bangkok Dusit Medical Services Acknowledge Company's PCL BDMS Y06071263 17-Apr-15 2 Performance No Bangkok Dusit Medical Services PCL BDMS Y06071263 17-Apr-15 3 Accept Financial Statements For No Bangkok Dusit Medical Services Approve Allocation of Income PCL BDMS Y06071263 17-Apr-15 4 and Dividend Payment For No Bangkok Dusit Medical Services Elect Arun Pausawasdi as PCL BDMS Y06071263 17-Apr-15 5.1 Director For No Bangkok Dusit Medical Services Elect Chuladej Yossundharakul PCL BDMS Y06071263 17-Apr-15 5.2 as Director Against Yes Bangkok Dusit Medical Services Elect Udom Kachintorn as PCL BDMS Y06071263 17-Apr-15 5.3 Director For No Bangkok Dusit Medical Services Elect Thongchai Jira-alongkorn PCL BDMS Y06071263 17-Apr-15 5.4 as Director For No Bangkok Dusit Medical Services Elect Poramaporn Prasarttong- PCL BDMS Y06071263 17-Apr-15 5.5 Osoth as Director For No Bangkok Dusit Medical Services Approve Remuneration of PCL BDMS Y06071263 17-Apr-15 6 Directors For No Bangkok Dusit Medical Services Approve EY Office Ltd. as PCL Auditors and Authorize Board BDMS Y06071263 17-Apr-15 7 to Fix Their Remuneration For No Bangkok Dusit Medical Services Amend Company Objectives PCL and Amend Memorandum of BDMS Y06071263 17-Apr-15 8 Association For No Bangkok Dusit Medical Services PCL BDMS Y06071263 17-Apr-15 9 Other Business Against Yes Bangkok Dusit Medical Services Approve Minutes of Previous PCL BGH Y06071263 05-Aug-14 1 Meeting For No Bangkok Dusit Medical Services Authorize Issuance of PCL BGH Y06071263 05-Aug-14 2 Convertible Bonds For No Bangkok Dusit Medical Services Reduce Registered Capital and PCL Amend Memorandum of Association to Reflect Reduction in Registered BGH Y06071263 05-Aug-14 3 Capital For No
Bangkok Dusit Medical Services Increase Registered Capital and PCL Amend Memorandum of Association to Reflect Increase in BGH Y06071263 05-Aug-14 4 Registered Capital For No Bangkok Dusit Medical Services Approve Allocation of Newly PCL BGH Y06071263 05-Aug-14 5 Issued Ordinary Shares For No Bangkok Dusit Medical Services PCL BGH Y06071263 05-Aug-14 6 Amend Articles of Association For No Bangkok Dusit Medical Services PCL BGH Y06071263 05-Aug-14 7 Other Business Against Yes Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 1 Open Meeting No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 2 Elect Meeting Chairman For No Bank Handlowy w Warszawie SA Acknowledge Proper Convening BHW X05318104 22-Jun-15 3 of Meeting No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 4 Approve Agenda of Meeting For No Bank Handlowy w Warszawie SA Approve Financial Statements and Management Board Report on BHW X05318104 22-Jun-15 5.1 Company's Operations For No Bank Handlowy w Warszawie SA Approve Supervisory Board BHW X05318104 22-Jun-15 5.2 Report For No Bank Handlowy w Warszawie SA Approve Consolidated Financial Statements and Management Board Report on Group's BHW X05318104 22-Jun-15 5.3 Operations For No Bank Handlowy w Warszawie SA Approve Discharge of Slawomir BHW X05318104 22-Jun-15 5.4a Sikora (CEO) For No Bank Handlowy w Warszawie SA Approve Discharge of Brendan Carney (Management Board BHW X05318104 22-Jun-15 5.4b Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Maciej Kropidlowski (Management Board BHW X05318104 22-Jun-15 5.4c Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Misbah Ur- Rahman-Shah (Management BHW X05318104 22-Jun-15 5.4d Board Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Barbara Sobala (Management Board BHW X05318104 22-Jun-15 5.4e Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Witold Zielinski (Management Board BHW X05318104 22-Jun-15 5.4f Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Iwona Dudzinska (Management Board BHW X05318104 22-Jun-15 5.4g Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Czeslaw Piasek (Management Board BHW X05318104 22-Jun-15 5.4h Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Andrzej Olechowski (Supervisory Board BHW X05318104 22-Jun-15 5.5a Chairman) For No Bank Handlowy w Warszawie SA Approve Discharge of Shirish BHW X05318104 22-Jun-15 5.5b Apte (Supervisory Board Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Igor Chalupec (Supervisory Board BHW X05318104 22-Jun-15 5.5c Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Adnan Omar Ahmed (Supervisory Board BHW X05318104 22-Jun-15 5.5d Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Miroslaw Gryszka (Supervisory Board BHW X05318104 22-Jun-15 5.5e Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Marc Luet BHW X05318104 22-Jun-15 5.5f (Supervisory Board Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Frank Mannion (Supervisory Board BHW X05318104 22-Jun-15 5.5g Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Dariusz Mioduski (Supervisory Board BHW X05318104 22-Jun-15 5.5h Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Anna Rulkiewicz (Supervisory Board BHW X05318104 22-Jun-15 5.5i Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Stanislaw Soltysinski (Supervisory Board BHW X05318104 22-Jun-15 5.5j Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Zdenek Turek (Supervisory Board BHW X05318104 22-Jun-15 5.5k Member) For No
Bank Handlowy w Warszawie SA Approve Discharge of Anil Wadhwani (Supervisory Board BHW X05318104 22-Jun-15 5.5l Member) For No Bank Handlowy w Warszawie SA Approve Discharge of Stephen Volk (Supervisory Board BHW X05318104 22-Jun-15 5.5m Member) For No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 5.6 Approve Allocation of Income For No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 5.7 Amend Statute For No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 5.8 Elect Supervisory Board Member Abstain Yes Bank Handlowy w Warszawie SA Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish BHW X05318104 22-Jun-15 5.9 Financial Supervision Authority For No Bank Handlowy w Warszawie SA BHW X05318104 22-Jun-15 6 Close Meeting No Bank Millennium SA MIL X05407105 21-May-15 1 Open Meeting No Bank Millennium SA Approve Discharge of Joao Nuno MIL X05407105 21-May-15 10.1 Lima Bras Jorge (CEO) For No Bank Millennium SA Approve Discharge of Maciej Bednarkiewicz (Supervisory MIL X05407105 21-May-15 10.10 Board Member) For No Bank Millennium SA Approve Discharge of Marek Furtek (Supervisory Board MIL X05407105 21-May-15 10.11 Member) For No Bank Millennium SA Approve Discharge of Miguel de Campos Pereira de Braganca MIL X05407105 21-May-15 10.12 (Supervisory Board Member) For No Bank Millennium SA Approve Discharge of Luis Maria Franca da Castro Pereira Coutinho (Supervisory Board MIL X05407105 21-May-15 10.13 Member) For No Bank Millennium SA Approve Discharge of Grzegorz Jedrys (Supervisory Board MIL X05407105 21-May-15 10.14 Member) For No Bank Millennium SA Approve Discharge of Andrzej Kozminski (Supervisory Board MIL X05407105 21-May-15 10.15 Member) For No Bank Millennium SA Approve Discharge of Maria da Conceicao Mota Soares de Oliveira Calle Lucas (Supervisory MIL X05407105 21-May-15 10.16 Board Member) For No Bank Millennium SA Approve Discharge of Marek Rocki (Supervisory Board MIL X05407105 21-May-15 10.17 Member) For No Bank Millennium SA Approve Discharge of Dariusz Rosati (Supervisory Board MIL X05407105 21-May-15 10.18 Member) For No Bank Millennium SA Approve Discharge of Rui Manuel da Silva Teixeira MIL X05407105 21-May-15 10.19 (Supervisory Board Member) For No Bank Millennium SA Approve Discharge of Fernando Maria Cardoso Rodrigues Bicho MIL X05407105 21-May-15 10.2 (Management Board Member) For No Bank Millennium SA Approve Discharge of Artur Klimczak (Management Board MIL X05407105 21-May-15 10.3 Member) For No Bank Millennium SA Approve Discharge of Julianna Boniuk-Gorzelanczyk MIL X05407105 21-May-15 10.4 (Management Board Member) For No Bank Millennium SA Approve Discharge of Wojciech Haase (Management Board MIL X05407105 21-May-15 10.5 Member) For No Bank Millennium SA Approve Discharge of Andrzej Glinski (Management Board MIL X05407105 21-May-15 10.6 Member) For No Bank Millennium SA Approve Discharge of Maria Jose Henriques Barreto De Matos De Campos (Management Board MIL X05407105 21-May-15 10.7 Member) For No Bank Millennium SA Approve Discharge of Boguslaw Kott (Supervisory Board MIL X05407105 21-May-15 10.8 Chairman) For No Bank Millennium SA Approve Discharge of Nuno Manuel da Silva Amado MIL X05407105 21-May-15 10.9 (Supervisory Board Member) For No Bank Millennium SA Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish MIL X05407105 21-May-15 11 Financial Supervision Authority For No Bank Millennium SA MIL X05407105 21-May-15 12 Amend Statute For No Bank Millennium SA Amend Regulations on General MIL X05407105 21-May-15 13 Meetings For No
Bank Millennium SA Approve Remuneration Policy of MIL X05407105 21-May-15 14 Members of Supervisory Board For No Bank Millennium SA Approve Remuneration of MIL X05407105 21-May-15 15 Supervisory Board Members For No Bank Millennium SA Fix Number of Supervisory MIL X05407105 21-May-15 16 Board Members Abstain Yes Bank Millennium SA Elect Supervisory Board MIL X05407105 21-May-15 17 Members Abstain Yes Bank Millennium SA MIL X05407105 21-May-15 18 Close Meeting No Bank Millennium SA Receive Information on Voting MIL X05407105 21-May-15 2 Procedures No Bank Millennium SA MIL X05407105 21-May-15 3 Elect Meeting Chairman For No Bank Millennium SA Acknowledge Proper Convening MIL X05407105 21-May-15 4 of Meeting No Bank Millennium SA MIL X05407105 21-May-15 5 Receive Agenda of Meeting No Bank Millennium SA Elect Members of Vote Counting MIL X05407105 21-May-15 6 Commission For No Bank Millennium SA Receive and Approve Financial Statements, Management Board Report on Company's Operations in Fiscal 2014, and Supervisory MIL X05407105 21-May-15 7 Board Report For No Bank Millennium SA Receive and Approve Consolidated Financial Statements and Management Board Report on Group's MIL X05407105 21-May-15 8 Operations in Fiscal 2014 For No Bank Millennium SA MIL X05407105 21-May-15 9 Approve Allocation of Income For No Bank of China Limited 03988 Y0698A107 04-Aug-14 1 Elect Wang Wei as Director For No Bank of China Limited Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 03988 Y0698A107 04-Aug-14 2 2013 For No Bank of China Limited Approve 2014 Work Report of 03988 Y0698A107 17-Jun-15 1 Board of Directors For No Bank of China Limited Approve Scheme on the Authorization to the Board of Directors Granted by the 03988 Y0698A107 17-Jun-15 10 Shareholders' Meeting For No Bank of China Limited 03988 Y0698A107 17-Jun-15 11 Approve Issuance of Bonds For No Bank of China Limited Approve 2014 Work Report of 03988 Y0698A107 17-Jun-15 2 Board of Supervisors For No Bank of China Limited Approve 2014 Annual Financial 03988 Y0698A107 17-Jun-15 3 Statements For No Bank of China Limited Approve 2014 Profit Distribution 03988 Y0698A107 17-Jun-15 4 Plan For No Bank of China Limited Approve 2015 Annual Budget for 03988 Y0698A107 17-Jun-15 5 Fixed Assets Investment For No Bank of China Limited Approve Ernst & Young Hua 03988 Y0698A107 17-Jun-15 6 Ming as Auditor For No Bank of China Limited 03988 Y0698A107 17-Jun-15 7 Elect Nout Wellink as Director For No Bank of China Limited 03988 Y0698A107 17-Jun-15 8 Elect Li Jucai as Director For No Bank of China Limited 03988 Y0698A107 17-Jun-15 9 Elect Chen Yuhua as Supervisor For No Bank of Communications Co., Ltd. 601328 Y06988110 18-May-15 1 Amend Articles of Association For No Bank of Communications Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 601328 Y06988110 18-May-15 2 Preemptive Rights For No Bank of Communications Co., Ltd. Approve Type of Preference Shares to be Issued in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.1 Shares For No Bank of Communications Co., Ltd. Approve Terms of Conditional Redemption in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.10 Shares For No
Bank of Communications Co., Ltd. Approve Restrictions on Voting Rights in Relation to Issuance of 601328 Y06988110 18-May-15 3.11 Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Restoration of Voting Rights in Relation to Issuance of 601328 Y06988110 18-May-15 3.12 Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Order of Distribution on Liquidation and Procedures for Liquidation in Relation to Issuance 601328 Y06988110 18-May-15 3.13 of Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Rating in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.14 Shares For No Bank of Communications Co., Ltd. Approve Security in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.15 Shares For No Bank of Communications Co., Ltd. Approve Use of Proceeds in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.16 Preference Shares For No Bank of Communications Co., Ltd. Approve Transfer in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.17 Shares For No Bank of Communications Co., Ltd. Approve Validity Period of the Resolution in Relation to Issuance 601328 Y06988110 18-May-15 3.18 of Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Relationship Between Offshore and Domestic Issuances in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.19 Preference Shares For No Bank of Communications Co., Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.2 Preference Shares For No Bank of Communications Co., Ltd. Approve Matters Relating to Authorisation in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.20 Shares For No Bank of Communications Co., Ltd. Approve Method of Issuance in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.3 Preference Shares For No Bank of Communications Co., Ltd. Approve Par Value and Issue Price in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.4 Preference Shares For No Bank of Communications Co., Ltd. Approve Maturity in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.5 Shares For No Bank of Communications Co., Ltd. Approve Target Investors in Relation to Issuance of Domestic 601328 Y06988110 18-May-15 3.6 Preference Shares For No Bank of Communications Co., Ltd. Approve Lock-up Period in Relation to Issuance of Domestic Preference 601328 Y06988110 18-May-15 3.7 Shares For No Bank of Communications Co., Ltd. Approve Terms of Distribution of Dividends in Relation to Issuance of 601328 Y06988110 18-May-15 3.8 Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Terms of Mandatory Conversion in Relation to Issuance 601328 Y06988110 18-May-15 3.9 of Domestic Preference Shares For No Bank of Communications Co., Ltd. Approve Type of Preference Shares to be Issued in Relation to Issuance 601328 Y06988110 18-May-15 4.1 of Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Terms of Conditional Redemption in Relation to Issuance 601328 Y06988110 18-May-15 4.10 of Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Restrictions on Voting Rights in Relation to Issuance of 601328 Y06988110 18-May-15 4.11 Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Restoration of Voting Rights in Relation to to Issuance of 601328 Y06988110 18-May-15 4.12 Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Order of Distribution on Liquidation and Procedures for Liquidation in Relation to Issuance 601328 Y06988110 18-May-15 4.13 of Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Rating in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.14 Shares For No Bank of Communications Co., Ltd. Approve Security in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.15 Shares For No Bank of Communications Co., Ltd. Approve Use of Proceeds in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.16 Preference Shares For No Bank of Communications Co., Ltd. Approve Listing and Trading Arrangements in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.17 Shares For No Bank of Communications Co., Ltd. Approve Validity Period of the Resolution in Relation to Issuance 601328 Y06988110 18-May-15 4.18 of Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Relationship Between Offshore and Domestic Issuances in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.19 Preference Shares For No Bank of Communications Co., Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.2 Preference Shares For No
Bank of Communications Co., Ltd. Approve Matters Relating to Authorisation in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.20 Shares For No Bank of Communications Co., Ltd. Approve Method of Issuance in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.3 Preference Shares For No Bank of Communications Co., Ltd. Approve Par Value and Issue Price in Relation to Issuance of 601328 Y06988110 18-May-15 4.4 Offshore Preference Shares For No Bank of Communications Co., Ltd. Approve Maturity in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.5 Shares For No Bank of Communications Co., Ltd. Approve Target Investors in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.6 Preference Shares For No Bank of Communications Co., Ltd. Approve Lock-up Period in Relation to Issuance of Offshore 601328 Y06988110 18-May-15 4.7 Preference Shares For No Bank of Communications Co., Ltd. Approve Terms of Distribution of Dividends in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.8 Shares For No Bank of Communications Co., Ltd. Approve Terms of Mandatory Conversion in Relation to Issuance of Offshore Preference 601328 Y06988110 18-May-15 4.9 Shares For No Bank of Communications Co., Ltd. Approve Dilution of Current Returns and Remedial Measures 601328 Y06988110 18-May-15 5 to be Adopted by the Company For No Bank of Communications Co., Ltd. Approve Capital Management Plan of the Company for the 601328 Y06988110 18-May-15 6 Years 2015-2017 For No Bank of Communications Co., Ltd. Approve Shareholders' Return 601328 Y06988110 18-May-15 7 Plan for the Years 2015-2017 For No Bank of Communications Co., Ltd. Accept Financial Statements and 601328 Y06988110 18-May-15 8 Statutory Reports For No Bank of Communications Co., Ltd. Approve Profit Distribution Plan 601328 Y06988110 18-May-15 9 for the Year Ended Dec. 31, 2014 For No Bank of Communications Co., Ltd. Approve 2014 Report of the 601328 Y06988110 29-Jun-15 1 Board of Directors For No Bank of Communications Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 601328 Y06988110 29-Jun-15 10 Preemptive Rights Against Yes Bank of Communications Co., Ltd. Approve 2014 Report of the 601328 Y06988110 29-Jun-15 2 Supervisory Committee For No Bank of Communications Co., Ltd. Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with 601328 Y06988110 29-Jun-15 3 Them For No Bank of Communications Co., Ltd. Approve Fixed Assets 601328 Y06988110 29-Jun-15 4 Investment Plan For No Bank of Communications Co., Ltd. Approve 2014 Remuneration 601328 Y06988110 29-Jun-15 5 Plan for Directors For No Bank of Communications Co., Ltd. Approve 2014 Remuneration 601328 Y06988110 29-Jun-15 6 Plan for Supervisors For No Bank of Communications Co., Ltd. 601328 Y06988110 29-Jun-15 7 Elect Hou Weidong as Director For No Bank of Communications Co., Ltd. 601328 Y06988110 29-Jun-15 8 Elect Huang Bijuan as Director For No Bank of Communications Co., Ltd. Approve Amendments to the Authorization to the Board by the 601328 Y06988110 29-Jun-15 9 General Meeting For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 1 Open Meeting No Bank Polska Kasa Opieki S.A. Receive Management Board PEO X0R77T117 30-Apr-15 10 Report on Allocation of Income No Bank Polska Kasa Opieki S.A. Receive Supervisory Board PEO X0R77T117 30-Apr-15 11 Report No Bank Polska Kasa Opieki S.A. Approve Management Board Report on Company's Operations PEO X0R77T117 30-Apr-15 12.1 in Fiscal 2014 For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 12.2 Approve Financial Statements For No Bank Polska Kasa Opieki S.A. Approve Management Board Report on Group's Operations in PEO X0R77T117 30-Apr-15 12.3 Fiscal 2014 For No Bank Polska Kasa Opieki S.A. Approve Consolidated Financial PEO X0R77T117 30-Apr-15 12.4 Statements For No
Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 12.5 Approve Allocation of Income For No Bank Polska Kasa Opieki S.A. Approve Supervisory Board PEO X0R77T117 30-Apr-15 12.6 Report For No Bank Polska Kasa Opieki S.A. Approve Discharge of Jerzy Woznicki (Supervisory Board PEO X0R77T117 30-Apr-15 12.7a Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Roberto Nicastro (Supervisory Board PEO X0R77T117 30-Apr-15 12.7b Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Leszek Pawlowicz (Supervisory Board PEO X0R77T117 30-Apr-15 12.7c Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Alessandro Decio (Supervisory Board PEO X0R77T117 30-Apr-15 12.7d Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board PEO X0R77T117 30-Apr-15 12.7e Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Pawel Dangel (Supervisory Board PEO X0R77T117 30-Apr-15 12.7f Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Laura Penna (Supervisory Board PEO X0R77T117 30-Apr-15 12.7g Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Wioletta Rosolowska (Supervisory Board PEO X0R77T117 30-Apr-15 12.7h Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Doris Tomanek (Supervisory Board PEO X0R77T117 30-Apr-15 12.7i Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Luigi PEO X0R77T117 30-Apr-15 12.8a Lovaglio (CEO) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Diego Biondo (Management Board PEO X0R77T117 30-Apr-15 12.8b Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Andrzej Kopyrski (Management Board PEO X0R77T117 30-Apr-15 12.8c Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Grzegorz Piwowar (Management Board PEO X0R77T117 30-Apr-15 12.8d Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Stefano Santini (Management Board PEO X0R77T117 30-Apr-15 12.8e Member) For No Bank Polska Kasa Opieki S.A. Approve Discharge of Marian Wazynski (Management Board PEO X0R77T117 30-Apr-15 12.8f Member) For No Bank Polska Kasa Opieki S.A. Approve Shareholders' Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision PEO X0R77T117 30-Apr-15 13 Authority For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 14 Amend Statute For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 15 Approve New Edition of Statute For No Bank Polska Kasa Opieki S.A. Approve Changes in Composition PEO X0R77T117 30-Apr-15 16 of Supervisory Board Abstain Yes Bank Polska Kasa Opieki S.A. Amend Terms of Remuneration of PEO X0R77T117 30-Apr-15 17 Supervisory Board Members For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 18 Close Meeting No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 2 Elect Meeting Chairman For No Bank Polska Kasa Opieki S.A. Acknowledge Proper Convening PEO X0R77T117 30-Apr-15 3 of Meeting No Bank Polska Kasa Opieki S.A. Elect Members of Vote Counting PEO X0R77T117 30-Apr-15 4 Commission For No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 5 Approve Agenda of Meeting For No Bank Polska Kasa Opieki S.A. Receive Management Board Report on Company's Operations PEO X0R77T117 30-Apr-15 6 in Fiscal 2014 No Bank Polska Kasa Opieki S.A. PEO X0R77T117 30-Apr-15 7 Receive Financial Statements No Bank Polska Kasa Opieki S.A. Receive Management Board Report on Group's Operations in PEO X0R77T117 30-Apr-15 8 Fiscal 2014 No
Bank Polska Kasa Opieki S.A. Receive Consolidated Financial PEO X0R77T117 30-Apr-15 9 Statements No Bank Zachodni WBK SA BZW X0646L107 30-Sep-14 1 Open Meeting No Bank Zachodni WBK SA BZW X0646L107 30-Sep-14 2 Elect Meeting Chairman For No Bank Zachodni WBK SA Acknowledge Proper Convening of BZW X0646L107 30-Sep-14 3 Meeting No Bank Zachodni WBK SA BZW X0646L107 30-Sep-14 4 Approve Agenda of Meeting For No Bank Zachodni WBK SA Approve Division of Dom Maklerski BZW X0646L107 30-Sep-14 5 BZ WBK SA For No Bank Zachodni WBK SA BZW X0646L107 30-Sep-14 6 Close Meeting No Bank Zachodni WBK SA BZW X0646L107 23-Apr-15 1 Open Meeting No Bank Zachodni WBK SA Approve Discharge of Gerry Byrne BZW X0646L107 23-Apr-15 10.1 (Supervisory Board Chairman) For No Bank Zachodni WBK SA Approve Discharge of Marynika Woroszylska-Sapieha (Supervisory BZW X0646L107 23-Apr-15 10.10 Board Member) For No Bank Zachodni WBK SA Approve Discharge of Jose Antonio Alvarez (Supervisory Board BZW X0646L107 23-Apr-15 10.2 Member) For No Bank Zachodni WBK SA Approve Discharge of Danuta Dabrowska (Supervisory Board BZW X0646L107 23-Apr-15 10.3 Member) For No Bank Zachodni WBK SA Approve Discharge of David R. BZW X0646L107 23-Apr-15 10.4 Hexter (Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of Witold Jurcewicz (Supervisory Board BZW X0646L107 23-Apr-15 10.5 Member) For No Bank Zachodni WBK SA Approve Discharge of Jose Luis De BZW X0646L107 23-Apr-15 10.6 Mora (Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of John Power BZW X0646L107 23-Apr-15 10.7 (Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of Jerzy Surma BZW X0646L107 23-Apr-15 10.8 (Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of Jose Manuel BZW X0646L107 23-Apr-15 10.9 Varela (Supervisory Board Member) For No Bank Zachodni WBK SA Elect Jose Garcia Cantera as BZW X0646L107 23-Apr-15 11 Supervisory Board Member For No Bank Zachodni WBK SA Approve Remuneration of BZW X0646L107 23-Apr-15 12 Supervisory Board Members For No Bank Zachodni WBK SA Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish BZW X0646L107 23-Apr-15 13 Financial Supervision Authority For No Bank Zachodni WBK SA Approve Dom Maklerski BZ WBK BZW X0646L107 23-Apr-15 14 S.A. Financial Statements For No Bank Zachodni WBK SA Approve Discharge of Mariusz Sadlocha (Dom Maklerski BZ WBK BZW X0646L107 23-Apr-15 15.1 S.A. CEO) For No Bank Zachodni WBK SA Approve Discharge of Marcin Groniewski (Dom Maklerski BZ BZW X0646L107 23-Apr-15 15.2 WBK S.A. CEO) For No Bank Zachodni WBK SA Approve Discharge of Jacek Idczak (Dom Maklerski BZ WBK S.A. BZW X0646L107 23-Apr-15 15.3 Management Board Member) For No Bank Zachodni WBK SA Approve Discharge of Jolanta Matuszczak (Dom Maklerski BZ WBK S.A. Management Board BZW X0646L107 23-Apr-15 15.4 Member) For No Bank Zachodni WBK SA Approve Discharge of Krzysztof Pierzchala (Dom Maklerski BZ WBK S.A. Management Board BZW X0646L107 23-Apr-15 15.5 Member) For No Bank Zachodni WBK SA Approve Discharge of Magdalena Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. BZW X0646L107 23-Apr-15 15.6 Management Board Member) For No
Bank Zachodni WBK SA Approve Discharge of Mateusz Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board BZW X0646L107 23-Apr-15 16.1 Chairman) For No Bank Zachodni WBK SA Approve Discharge of Justyn Konieczny (Dom Maklerski BZ WBK S.A. Supervisory Board BZW X0646L107 23-Apr-15 16.2 Member) For No Bank Zachodni WBK SA Approve Discharge of Eamonn Crowley (Dom Maklerski BZ WBK BZW X0646L107 23-Apr-15 16.3 S.A. Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of Janusz Krawczyk (Dom Maklerski BZ WBK S.A. Supervisory Board BZW X0646L107 23-Apr-15 16.4 Member) For No Bank Zachodni WBK SA Approve Discharge of Jacek Marcinowski (Dom Maklerski BZ WBK S.A. Supervisory Board BZW X0646L107 23-Apr-15 16.5 Member) For No Bank Zachodni WBK SA Approve Discharge of John Power (Dom Maklerski BZ WBK S.A. BZW X0646L107 23-Apr-15 16.6 Supervisory Board Member) For No Bank Zachodni WBK SA Approve Discharge of Wanda Rogowska (Dom Maklerski BZ WBK S.A. Supervisory Board BZW X0646L107 23-Apr-15 16.7 Member) For No Bank Zachodni WBK SA Approve Remuneration Policy for BZW X0646L107 23-Apr-15 17 Supervisory Board For No Bank Zachodni WBK SA BZW X0646L107 23-Apr-15 18 Close Meeting No Bank Zachodni WBK SA BZW X0646L107 23-Apr-15 2 Elect Meeting Chairman For No Bank Zachodni WBK SA Acknowledge Proper Convening of BZW X0646L107 23-Apr-15 3 Meeting No Bank Zachodni WBK SA BZW X0646L107 23-Apr-15 4 Approve Agenda of Meeting For No Bank Zachodni WBK SA Approve Management Board Report on Company's Operations in Fiscal 2014 and Financial BZW X0646L107 23-Apr-15 5 Statements For No Bank Zachodni WBK SA Approve Management Board Report on Group's Operations in Fiscal 2014 and Consolidated BZW X0646L107 23-Apr-15 6 Financial Statements For No Bank Zachodni WBK SA BZW X0646L107 23-Apr-15 7 Approve Allocation of Income For No Bank Zachodni WBK SA Approve Discharge of Mateusz BZW X0646L107 23-Apr-15 8.1 Morawiecki (CEO) For No Bank Zachodni WBK SA Approve Discharge of Feliks Szyszkowiak (Management Board BZW X0646L107 23-Apr-15 8.10 Member) For No Bank Zachodni WBK SA Approve Discharge of Andrzej Burliga (Management Board BZW X0646L107 23-Apr-15 8.2 Member) For No Bank Zachodni WBK SA Approve Discharge of Eamonn Crowley (Management Board BZW X0646L107 23-Apr-15 8.3 Member) For No Bank Zachodni WBK SA Approve Discharge of Michael McCarthy (Management Board BZW X0646L107 23-Apr-15 8.4 Member) For No Bank Zachodni WBK SA Approve Discharge of Piotr Partyga BZW X0646L107 23-Apr-15 8.5 (Management Board Member) For No Bank Zachodni WBK SA Approve Discharge of Juan de Porras Aguirre (Management Board BZW X0646L107 23-Apr-15 8.6 Member) For No Bank Zachodni WBK SA Approve Discharge of Marcin Prell BZW X0646L107 23-Apr-15 8.7 (Management Board Member) For No Bank Zachodni WBK SA Approve Discharge of Marco Antonio Silva Rojas (Management BZW X0646L107 23-Apr-15 8.8 Board Member) For No Bank Zachodni WBK SA Approve Discharge of Miroslaw Skiba (Management Board BZW X0646L107 23-Apr-15 8.9 Member) For No Bank Zachodni WBK SA Approve Supervisory Board BZW X0646L107 23-Apr-15 9 Reports For No Banpu PCL Acknowledge Minutes of Previous BANPU Y0697Z194 06-Oct-14 1 Meeting No Banpu PCL Authorize Issuance and Sale of BANPU Y0697Z194 06-Oct-14 2 Debentures For No Banpu PCL BANPU Y0697Z194 06-Oct-14 3 Other Business No Banpu PCL Approve Minutes of Previous BANPU Y0697Z194 03-Apr-15 1 Meeting No Banpu PCL BANPU Y0697Z194 03-Apr-15 2 Acknowledge Performance Report For No Banpu PCL BANPU Y0697Z194 03-Apr-15 3 Accept Financial Statements For No
Banpu PCL Approve Allocation of Income and Dividend of THB 1.20 Per BANPU Y0697Z194 03-Apr-15 4 Share For No Banpu PCL Elect Anothai Techamontrikul as BANPU Y0697Z194 03-Apr-15 5.1 Director For No Banpu PCL Elect Ongart Auapinyakul as BANPU Y0697Z194 03-Apr-15 5.2 Director For No Banpu PCL Elect Buntoeng Vongkusolkit as BANPU Y0697Z194 03-Apr-15 5.3 Director For No Banpu PCL Elect Verajet Vongkusolkit as BANPU Y0697Z194 03-Apr-15 5.4 Director For No Banpu PCL Approve Increase in Board Size and Elect Somruedee BANPU Y0697Z194 03-Apr-15 6 Chaimongkol as Director For No Banpu PCL Approve Remuneration of BANPU Y0697Z194 03-Apr-15 7 Directors For No Banpu PCL Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize BANPU Y0697Z194 03-Apr-15 8 Board to Fix Their Remuneration For No Banpu PCL BANPU Y0697Z194 03-Apr-15 9 Other Business No Banque Centrale Populaire Accept Financial Statements and Do Not BCP V0985N104 21-May-15 1 Statutory Reports Vote No Banque Centrale Populaire Do Not BCP V0985N104 21-May-15 2 Approve Discharge of Directors Vote No Banque Centrale Populaire Approve Report on Related Party Do Not BCP V0985N104 21-May-15 3 Transactions Vote No Banque Centrale Populaire Approve Allocation of Income Do Not BCP V0985N104 21-May-15 4 and Dividends Vote No Banque Centrale Populaire Approve Remuneration of Do Not BCP V0985N104 21-May-15 5 Directors Vote No Banque Centrale Populaire Authorize Filing of Required Documents and Other Do Not BCP V0985N104 21-May-15 6 Formalities Vote No Baoxin Auto Group Limited Accept Financial Statements and 01293 G08909106 18-Jun-15 1 Statutory Reports For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 2 Approve Final Dividend For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a1 Elect Yang Aihua as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a2 Elect Yang Hansong as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a3 Elect Yang Zehua as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a4 Elect Hua Xiuzhen as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a5 Elect Zhao Hongliang as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a6 Elect Lu Linkui as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a7 Elect Diao Jianshen as Director For No Baoxin Auto Group Limited 01293 G08909106 18-Jun-15 3a8 Elect Wang Keyi as Director For No Baoxin Auto Group Limited Elect Chan Wan Tsun Adrian 01293 G08909106 18-Jun-15 3a9 Alan as Director For No Baoxin Auto Group Limited Authorize Board to Fix 01293 G08909106 18-Jun-15 3b Remuneration of Directors For No Baoxin Auto Group Limited Approve Ernst & Young as Auditors and Authorize Board to 01293 G08909106 18-Jun-15 4 Fix Their Remuneration For No Baoxin Auto Group Limited Approve Issuance of Equity or Equity-Linked Securities without 01293 G08909106 18-Jun-15 5 Preemptive Rights Against Yes Baoxin Auto Group Limited Authorize Repurchase of Issued 01293 G08909106 18-Jun-15 6 Share Capital For No
Baoxin Auto Group Limited Authorize Reissuance of 01293 G08909106 18-Jun-15 7 Repurchased Shares Against Yes Barclays Africa Group Ltd Accept Financial Statements and Statutory Reports for the Year BGA S0850R101 19-May-15 1 Ended 31 December 2014 For No Barclays Africa Group Ltd Authorise Repurchase of Up to Ten Percent of Issued Share BGA S0850R101 19-May-15 10 Capital For No Barclays Africa Group Ltd Approve Financial Assistance to Related or Inter-related Company BGA S0850R101 19-May-15 11 or Corporation For No Barclays Africa Group Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated BGA S0850R101 19-May-15 2.1 Auditor For No Barclays Africa Group Ltd Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated BGA S0850R101 19-May-15 2.2 Auditor For No Barclays Africa Group Ltd BGA S0850R101 19-May-15 3.1 Re-elect Colin Beggs as Director For No Barclays Africa Group Ltd Re-elect Wendy Lucas-Bull as BGA S0850R101 19-May-15 3.2 Director For No Barclays Africa Group Ltd Re-elect Patrick Clackson as BGA S0850R101 19-May-15 3.3 Director For No Barclays Africa Group Ltd BGA S0850R101 19-May-15 3.4 Re-elect Maria Ramos as Director For No Barclays Africa Group Ltd Re-elect Ashok Vaswani as BGA S0850R101 19-May-15 3.5 Director For No Barclays Africa Group Ltd Elect Francis Okomo-Okello as BGA S0850R101 19-May-15 4.1 Director For No Barclays Africa Group Ltd BGA S0850R101 19-May-15 4.2 Elect Alex Darko as Director For No Barclays Africa Group Ltd Re-elect Colin Beggs as Member of the Audit and Compliance BGA S0850R101 19-May-15 5.1 Committee For No Barclays Africa Group Ltd Re-elect Mohamed Husain as Member of the Audit and BGA S0850R101 19-May-15 5.2 Compliance Committee For No Barclays Africa Group Ltd Re-elect Trevor Munday as Member of the Audit and BGA S0850R101 19-May-15 5.3 Compliance Committee For No Barclays Africa Group Ltd Elect Alex Darko as Member of the Audit and Compliance BGA S0850R101 19-May-15 5.4 Committee For No Barclays Africa Group Ltd Place Authorised But Unissued BGA S0850R101 19-May-15 6 Shares under Control of Directors For No Barclays Africa Group Ltd BGA S0850R101 19-May-15 7 Approve Remuneration Policy For No Barclays Africa Group Ltd BGA S0850R101 19-May-15 8 Approve Share Value Plan For No Barclays Africa Group Ltd Approve Remuneration of Non- BGA S0850R101 19-May-15 9 executive Directors For No Barloworld Ltd Accept Financial Statements and Statutory Reports for the Year BAW S08470189 04-Feb-15 1 Ended 30 September 2014 For No Barloworld Ltd Approve Fees for the Chairman of BAW S08470189 04-Feb-15 1.1 the Board For No Barloworld Ltd Approve Fees for the Chairman of the Nomination Committee BAW S08470189 04-Feb-15 1.10 (Resident) For No Barloworld Ltd Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit BAW S08470189 04-Feb-15 1.11 Committee For No Barloworld Ltd Approve Fees for the Non- resident Members of Each of the BAW S08470189 04-Feb-15 1.12 Board Committees For No Barloworld Ltd Approve Fees for the Resident BAW S08470189 04-Feb-15 1.2 Non-Executive Directors For No Barloworld Ltd Approve Fees for the Non- BAW S08470189 04-Feb-15 1.3 Resident Non-Executive Directors For No Barloworld Ltd Approve Fees for the Chairman of the Audit Committee (Non- BAW S08470189 04-Feb-15 1.4 Resident) For No Barloworld Ltd Approve Fees for the Resident BAW S08470189 04-Feb-15 1.5 Members of the Audit Committee For No
Barloworld Ltd Approve Fees for the Chairman of the Remuneration Committee (Non- BAW S08470189 04-Feb-15 1.6 Resident) For No Barloworld Ltd Approve Fees for the Chairman of the Social, Ethics and Transformation Committee BAW S08470189 04-Feb-15 1.7 (Resident) For No Barloworld Ltd Approve Fees for the Chairman of the Risk and Sustainability BAW S08470189 04-Feb-15 1.8 Committee (Resident) For No Barloworld Ltd Approve Fees for the Chairman of the General Purposes Committee BAW S08470189 04-Feb-15 1.9 (Resident) For No Barloworld Ltd Re-elect Babalwa Ngonyama as BAW S08470189 04-Feb-15 10 Member of the Audit Committee For No Barloworld Ltd Re-elect Sango Ntsaluba as Member BAW S08470189 04-Feb-15 11 of the Audit Committee For No Barloworld Ltd Reappoint Deloitte and Touche as Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise BAW S08470189 04-Feb-15 12 Their Remuneration For No Barloworld Ltd BAW S08470189 04-Feb-15 13 Approve Remuneration Policy For No Barloworld Ltd Approve Financial Assistance to Related or Inter-related Companies BAW S08470189 04-Feb-15 2 and Corporations For No Barloworld Ltd BAW S08470189 04-Feb-15 2 Elect Ngozi Edozien as Director For No Barloworld Ltd Authorise Repurchase of Up to Five BAW S08470189 04-Feb-15 3 Percent of Issued Share Capital For No Barloworld Ltd BAW S08470189 04-Feb-15 3 Elect Dominic Sewela as Director For No Barloworld Ltd Re-elect John Blackbeard as BAW S08470189 04-Feb-15 4 Director For No Barloworld Ltd Re-elect Martin Laubscher as BAW S08470189 04-Feb-15 5 Director For No Barloworld Ltd Re-elect Sibongile Mkhabela as BAW S08470189 04-Feb-15 6 Director For No Barloworld Ltd BAW S08470189 04-Feb-15 7 Re-elect Sango Ntsaluba as Director For No Barloworld Ltd Re-elect Dumisa Ntsebeza as BAW S08470189 04-Feb-15 8 Director For No Barloworld Ltd Re-elect Gordon Hamilton as BAW S08470189 04-Feb-15 9 Chairman of the Audit Committee For No Barloworld Ltd Approve Amendments to the Initial Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession BAW S08470189 19-Jun-15 1 Agreements For No Barloworld Ltd Approve Amendments to the Relationship Agreements and the BAW S08470189 19-Jun-15 2 Pledge and Cession Agreements For No Barloworld Ltd Approve Issue of Shares to the Shareholder SPVs of the B-BBEE BAW S08470189 19-Jun-15 3 Participants For No Barloworld Ltd Authorise Board to Ratify and BAW S08470189 19-Jun-15 4 Execute Approved Resolutions For No Bashneft OJSC Approve Large-Scale Related-Party Transaction Re: Underwriting BANE X0710V106 14-Aug-14 1 Agreement For No Bashneft OJSC Amend Terms of Related-Party Transaction with OAO Ufaorgsintez Do from Sept. 9, 2013 Re: Supply of Not BANE X0710V106 15-Oct-14 1.1 Petrochemical Products Vote No Bashneft OJSC Approve Related-Party Transaction Do with OOO RusPETF Re: Supply of Not BANE X0710V106 15-Oct-14 1.2 Paraxylene Vote No Bashneft OJSC Approve Related-Party Transaction Do with OAO SG-trans Re: Rail Freight Not BANE X0710V106 15-Oct-14 1.3 Operator Services Vote No Bashneft OJSC Amend Terms of Related-Party Transaction with OAO Bashneft- Do Polyus from Aug. 29, 2012 Re: Not BANE X0710V106 15-Oct-14 1.4 Loan Agreement Vote No Bashneft OJSC Approve Related-Party Transaction Do with OOO Targin-Drilling Re: Well Not BANE X0710V106 15-Oct-14 1.5 Drilling Contract Vote No Bashneft OJSC Approve Related-Party Transaction Do with OOO YAUNSM Re: Capital Not BANE X0710V106 15-Oct-14 1.6 Construction Contract Vote No Bashneft OJSC Approve Related-Party Transaction Do with OOO TRANSKHIM Re: Not BANE X0710V106 15-Oct-14 1.7 Transportation Services Agreement Vote No
Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 1 Approve Meeting Procedures Vote No Bashneft OJSC Do Approve Early Termination of Not BANE X0710V106 11-Mar-15 2 Powers of Board of Directors Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 3 Fix Number of Directors at Ten Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.1 Elect Charles Watson as Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.10 Elect Yuriy Shafranik as Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.2 Elect Evgeny Guryev as Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.3 Elect Maurice Dijols as Director Vote No Bashneft OJSC Do Elect Anthony Considine as Not BANE X0710V106 11-Mar-15 4.4 Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.5 Elect Aleksandr Korsik as Director Vote No Bashneft OJSC Do Elect Rustem Mardanov as Not BANE X0710V106 11-Mar-15 4.6 Director Vote No Bashneft OJSC Do Elect Vitaly Sergeychuk as Not BANE X0710V106 11-Mar-15 4.7 Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.8 Elect Aleksey Teksler as Director Vote No Bashneft OJSC Do Not BANE X0710V106 11-Mar-15 4.9 Elect Viktor Orlov as Director Vote No Bashneft OJSC Do Approve Early Termination of Not BANE X0710V106 11-Mar-15 5 Powers of Audit Commission Vote No Bashneft OJSC Do Elect Aleksey Afonyashyn as Not BANE X0710V106 11-Mar-15 6.1 Member of Audit Commission Vote No Bashneft OJSC Do Elect Oleg Zenkov as Member of Not BANE X0710V106 11-Mar-15 6.2 Audit Commission Vote No Bashneft OJSC Do Elect Boris Lyuboshyts as Member Not BANE X0710V106 11-Mar-15 6.3 of Audit Commission Vote No Bashneft OJSC Do Elect Andrey Novakovskyy as Not BANE X0710V106 11-Mar-15 6.4 Member of Audit Commission Vote No Bashneft OJSC Do Elect Andrey Kharin as Member of Not BANE X0710V106 11-Mar-15 6.5 Audit Commission Vote No Bashneft OJSC Approve Reduction in Share Do Capital via Cancellation of Not BANE X0710V106 18-Mar-15 1 Repurchased Shares Vote No Bashneft OJSC Do Not BANE X0710V106 18-Mar-15 2 Amend Charter Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 1 Approve Annual Report Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.1 Elect Charles Watson as Director Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.10 Elect Yury Shafranik as Director Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.2 Elect Evgeny Guryev as Director Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.3 Elect Moris Dizhol as Director Vote No Bashneft PJSOC Do Elect Antony Konsidayn as Not BANE X0710V106 30-Jun-15 10.4 Director Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.5 Elect Aleksandr Korsik as Director Vote No Bashneft PJSOC Do Elect Rustem Mardanov as Not BANE X0710V106 30-Jun-15 10.6 Director Vote No Bashneft PJSOC Do Elect Vitaly Sergeychuk as Not BANE X0710V106 30-Jun-15 10.7 Director Vote No
Bashneft PJSOC Elect Aleksey Teksler as Do Not BANE X0710V106 30-Jun-15 10.8 Director Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 10.9 Elect Viktor Orlov as Director Vote No Bashneft PJSOC Elect Aleksey Afonyashin as Do Not BANE X0710V106 30-Jun-15 11.1 Member of Audit Commission Vote No Bashneft PJSOC Elect Oleg Zenkov as Member Do Not BANE X0710V106 30-Jun-15 11.2 of Audit Commission Vote No Bashneft PJSOC Elect Boris Lyuboshits as Do Not BANE X0710V106 30-Jun-15 11.3 Member of Audit Commission Vote No Bashneft PJSOC Elect Andrey Novakovsky as Do Not BANE X0710V106 30-Jun-15 11.4 Member of Audit Commission Vote No Bashneft PJSOC Elect Andrey Kharin as Do Not BANE X0710V106 30-Jun-15 11.5 Member of Audit Commission Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 12 Ratify Auditor Vote No Bashneft PJSOC Approve New Edition of Do Not BANE X0710V106 30-Jun-15 13 Charter Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 2 Approve Financial Statements Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 3 Approve Allocation of Income Vote No Bashneft PJSOC Approve Dividends of Do Not BANE X0710V106 30-Jun-15 4 RUB 113 per Share Vote No Bashneft PJSOC Approve Remuneration of Do Not BANE X0710V106 30-Jun-15 5 Directors Vote No Bashneft PJSOC Approve New Edition of Regulations on Remuneration Do Not BANE X0710V106 30-Jun-15 6 of Directors Vote No Bashneft PJSOC Approve New Edition of Regulations on Audit Do Not BANE X0710V106 30-Jun-15 7 Commission Vote No Bashneft PJSOC Approve Regulations on Remuneration of Members of Do Not BANE X0710V106 30-Jun-15 8 Audit Commission Vote No Bashneft PJSOC Do Not BANE X0710V106 30-Jun-15 9 Fix Number of Directors Vote No Batu Kawan Bhd. BKAWAN Y07476107 16-Feb-15 1 Approve Final Dividend For No Batu Kawan Bhd. BKAWAN Y07476107 16-Feb-15 2 Elect Lee Hau Hian as Director For No Batu Kawan Bhd. Elect Yeoh Eng Khoon as BKAWAN Y07476107 16-Feb-15 3 Director For No Batu Kawan Bhd. BKAWAN Y07476107 16-Feb-15 4 Elect R. M. Alias as Director For No Batu Kawan Bhd. Elect Mustafa bin Mohd Ali as BKAWAN Y07476107 16-Feb-15 5 Director For No Batu Kawan Bhd. Approve Remuneration of BKAWAN Y07476107 16-Feb-15 6 Directors For No Batu Kawan Bhd. Approve Auditors and Authorize Board to Fix Their BKAWAN Y07476107 16-Feb-15 7 Remuneration For No Batu Kawan Bhd. Approve Share Repurchase BKAWAN Y07476107 16-Feb-15 8 Program For No Batu Kawan Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party BKAWAN Y07476107 16-Feb-15 9 Transactions For No BB Seguridade Participacoes S.A. BBSE3 P1R1WJ103 27-Apr-15 1 Amend Bylaws For No BB Seguridade Participacoes S.A. Accept Financial Statements and Statutory Reports for Fiscal BBSE3 P1R1WJ103 27-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes BB Seguridade Participacoes S.A. Approve Allocation of Income BBSE3 P1R1WJ103 27-Apr-15 2 and Dividends For No BB Seguridade Participacoes S.A. BBSE3 P1R1WJ103 27-Apr-15 3 Elect Fiscal Council Members For No
BB Seguridade Participacoes S.A. Approve Remuneration of Fiscal BBSE3 P1R1WJ103 27-Apr-15 4 Council Members For No BB Seguridade Participacoes S.A. BBSE3 P1R1WJ103 27-Apr-15 5 Elect Directors For No BB Seguridade Participacoes S.A. Approve Remuneration of BBSE3 P1R1WJ103 27-Apr-15 6 Directors For No BB Seguridade Participacoes S.A. Approve Remuneration of BBSE3 P1R1WJ103 27-Apr-15 7 Company's Management For No BBMG Corporation 02009 Y076A3105 07-Aug-14 1 Elect Yu Kaijun as Director For No BBMG Corporation Elect Wang Xiaojun as 02009 Y076A3105 07-Aug-14 2 Supervisor For No BBMG Corporation Accept Report of Board of 02009 Y076A3105 27-May-15 1 Directors For No BBMG Corporation Approve Issuance of Super 02009 Y076A3105 27-May-15 10 Short-term Notes For No BBMG Corporation Approve Issuance of Equity or Equity-Linked Securities 02009 Y076A3105 27-May-15 11 without Preemptive Rights Against Yes BBMG Corporation Approve Compliance and Satisfaction by the Company of the Requirements of the A Share 02009 Y076A3105 27-May-15 12 Issue For No BBMG Corporation Approve Class and Par Value of Shares to be Issued in Relation 02009 Y076A3105 27-May-15 13.1 to the A Share Issue For No BBMG Corporation Approve Effectiveness of Resolution Approving the A 02009 Y076A3105 27-May-15 13.10 Share Issue For No BBMG Corporation Approve Method and Time of Issuance Relating to the 02009 Y076A3105 27-May-15 13.2 Proposed A Share Issue For No BBMG Corporation Approve Number of Shares to be Issued in Relation to the A Share 02009 Y076A3105 27-May-15 13.3 Issue For No BBMG Corporation Approve Subscription Price and Pricing Principles in Relation to 02009 Y076A3105 27-May-15 13.4 the A Share Issue For No BBMG Corporation Approve Target Subscribers and Subscription Method in Relation 02009 Y076A3105 27-May-15 13.5 to the A Share Issue For No BBMG Corporation Approve Lock-up Period 02009 Y076A3105 27-May-15 13.6 Relation to the A Shares Issue For No BBMG Corporation Approve Application for Listing 02009 Y076A3105 27-May-15 13.7 of A Shares to be Issued For No BBMG Corporation Approve Use of Proceeds in 02009 Y076A3105 27-May-15 13.8 Relation to the A Shares Issue For No BBMG Corporation Approve Undistributed Profit in 02009 Y076A3105 27-May-15 13.9 Relation to the A Shares Issue For No BBMG Corporation Approve the Plan in Relation to 02009 Y076A3105 27-May-15 14 the A Share Issue For No BBMG Corporation Approve Feasibility Study Report on the Use of Proceeds 02009 Y076A3105 27-May-15 15 of the A Shares Issue For No BBMG Corporation Approve Connected Transactions in Relation to the 02009 Y076A3105 27-May-15 16 A Shares Issue For No BBMG Corporation Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the 02009 Y076A3105 27-May-15 17 Company For No BBMG Corporation Approve Shareholders' Return Plan for Three Years Ending 02009 Y076A3105 27-May-15 18 Dec. 31, 2017 For No BBMG Corporation Authorize Board to Handle Matters in Relation to the A 02009 Y076A3105 27-May-15 19 Shares Issue For No BBMG Corporation Accept Report of Supervisory 02009 Y076A3105 27-May-15 2 Board For No BBMG Corporation 02009 Y076A3105 27-May-15 3 Accept Audited Accounts For No BBMG Corporation Approve Profit Distribution 02009 Y076A3105 27-May-15 4 Proposal For No BBMG Corporation Approve Remuneration Plan of 02009 Y076A3105 27-May-15 5 the Executive Directors For No
BBMG Corporation Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their 02009 Y076A3105 27-May-15 6 Remuneration For No BBMG Corporation Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous 02009 Y076A3105 27-May-15 7 Placing For No BBMG Corporation Approve Issuance of Medium- 02009 Y076A3105 27-May-15 8 term Notes For No BBMG Corporation Approve Issuance of Short- 02009 Y076A3105 27-May-15 9 Term Notes For No BBVA Banco Continental SA Approve Financial Statements CONTINC1 P09083109 26-Mar-15 1 and Discharge Directors For No BBVA Banco Continental SA CONTINC1 P09083109 26-Mar-15 2 Approve Auditor's Report Abstain Yes BBVA Banco Continental SA CONTINC1 P09083109 26-Mar-15 3 Appoint Auditors For No BBVA Banco Continental SA CONTINC1 P09083109 26-Mar-15 4 Approve Allocation of Income For No BBVA Banco Continental SA Authorize Capitalization of CONTINC1 P09083109 26-Mar-15 5 Reserves For No BBVA Banco Continental SA Fix Number of and Elect Directors; Approve Directors CONTINC1 P09083109 26-Mar-15 6 Remuneration For No BBVA Banco Continental SA Grant Board Powers as Referred in Article 184, Subparagraph A, inc 2 of CONTINC1 P09083109 26-Mar-15 7 Law 26702 For No BBVA Banco Continental SA CONTINC1 P09083109 26-Mar-15 8 Authorize Issuance of Bonds Against Yes BDO Unibank Inc. Approve Minutes of the Annual Shareholders' Meeting BDO Y07775102 24-Apr-15 3 Held on April 25, 2014 For No BDO Unibank Inc. Approve Report of the President and Audited Financial Statements as of BDO Y07775102 24-Apr-15 4 Dec. 31, 2014 For No BDO Unibank Inc. Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their BDO Y07775102 24-Apr-15 6 Term of Office For No BDO Unibank Inc. Elect Teresita T. Sy as BDO Y07775102 24-Apr-15 7.1 Director For No BDO Unibank Inc. Elect Jimmy T. Tang as BDO Y07775102 24-Apr-15 7.10 Director For No BDO Unibank Inc. Elect Gilberto C. Teodoro, Jr. BDO Y07775102 24-Apr-15 7.11 as Director For No BDO Unibank Inc. Elect Jesus A. Jacinto, Jr. as BDO Y07775102 24-Apr-15 7.2 Director For No BDO Unibank Inc. Elect Nestor V. Tan as BDO Y07775102 24-Apr-15 7.3 Director For No BDO Unibank Inc. Elect Josefina N. Tan as BDO Y07775102 24-Apr-15 7.4 Director For No BDO Unibank Inc. Elect Christopher A. Bell- BDO Y07775102 24-Apr-15 7.5 Knight as Director For No BDO Unibank Inc. Elect Cheo Chai Hong as BDO Y07775102 24-Apr-15 7.6 Director For No BDO Unibank Inc. Elect Antonio C. Pacis as BDO Y07775102 24-Apr-15 7.7 Director For No BDO Unibank Inc. Elect Jose F. Buenaventura as BDO Y07775102 24-Apr-15 7.8 Director For No BDO Unibank Inc. Elect Jones M. Castro, Jr. as BDO Y07775102 24-Apr-15 7.9 Director For No BDO Unibank Inc. BDO Y07775102 24-Apr-15 8 Appoint External Auditor For No BEC World Public Company Approve Minutes of Previous Limited BEC Y0769B141 29-Apr-15 1 Meeting For No BEC World Public Company Acknowledge Directors' Limited BEC Y0769B141 29-Apr-15 2 Report No BEC World Public Company Limited BEC Y0769B141 29-Apr-15 3 Accept Financial Statement For No
BEC World Public Company Limited Approve Allocation of Income and BEC Y0769B141 29-Apr-15 4 Dividend Payment For No BEC World Public Company Limited Elect Prachum Maleenont as BEC Y0769B141 29-Apr-15 5.1 Director Against Yes BEC World Public Company Limited Elect Amphorn Maleenont as BEC Y0769B141 29-Apr-15 5.2 Director Against Yes BEC World Public Company Limited Elect Ratchanee Nipatakusol as BEC Y0769B141 29-Apr-15 5.3 Director Against Yes BEC World Public Company Limited Elect Prathan Rangsimaporn as BEC Y0769B141 29-Apr-15 5.4 Director For No BEC World Public Company Limited Elect Manit Boonprakob as BEC Y0769B141 29-Apr-15 5.5 Director For No BEC World Public Company Limited Approve Remuneration of BEC Y0769B141 29-Apr-15 6 Directors For No BEC World Public Company Limited Approve Dr. Virach & Associates Office as Auditors and Authorize BEC Y0769B141 29-Apr-15 7 Board to Fix Their Remuneration For No Beijing Capital International Airport Approve Acquisition of T3D and Co., Ltd. 00694 Y07717104 18-Dec-14 1 Ancillary Assets For No Beijing Capital International Airport Approve Issue of Short-term Co., Ltd. 00694 Y07717104 18-Dec-14 1.1 Debenture For No Beijing Capital International Airport Authorize Two Executive Co., Ltd. Directors to Deal with Matters 00694 Y07717104 18-Dec-14 1.2 Relating to Short-term Debenture For No Beijing Capital International Airport Approve Supply of Power and Co., Ltd. Energy Agreement and Relevant 00694 Y07717104 18-Dec-14 2 Annual Caps For No Beijing Capital International Airport Approve Supply of Aviation Co., Ltd. Safety and Security Guard Services Agreement and Relevant 00694 Y07717104 18-Dec-14 3 Annual Caps For No Beijing Capital International Airport Co., Ltd. 00694 Y07717104 18-Dec-14 4 Elect Ma Zheng as Director For No Beijing Capital International Airport Approve Report of the Board of Co., Ltd. 00694 Y07717104 24-Jun-15 1 Directors For No Beijing Capital International Airport Approve Report of the Supervisory Co., Ltd. 00694 Y07717104 24-Jun-15 2 Committee For No Beijing Capital International Airport Accept Financial Statements and Co., Ltd. 00694 Y07717104 24-Jun-15 3 Statutory Reports For No Beijing Capital International Airport Approve Profit Appropriation Co., Ltd. 00694 Y07717104 24-Jun-15 4 Proposal For No Beijing Capital International Airport Approve PricewaterhouseCoopers Co., Ltd. Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their 00694 Y07717104 24-Jun-15 5 Remuneration For No Beijing Capital International Airport Approve Provision of Deposit Co., Ltd. Services Under the Supplemental Agreement and Related Annual 00694 Y07717104 24-Jun-15 6 Caps For No Beijing Enterprises Holdings Ltd. Accept Financial Statements and 00392 Y07702122 11-Jun-15 1 Statutory Reports For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 2 Approve Final Dividend For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.1 Elect Wang Dong as Director For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.2 Elect Jiang Xinhao as Director For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.3 Elect Wu Jiesi as Director For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.4 Elect Lam Hoi Ham as Director For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.5 Elect Sze Chi Ching as Director For No Beijing Enterprises Holdings Ltd. 00392 Y07702122 11-Jun-15 3.6 Elect Shi Hanmin as Director For No Beijing Enterprises Holdings Ltd. Authorize Board to Fix 00392 Y07702122 11-Jun-15 3.7 Remuneration of Directors For No Beijing Enterprises Holdings Ltd. Approve Ernst & Young as Auditors and Authorize Board to 00392 Y07702122 11-Jun-15 4 Fix Their Remuneration For No
Beijing Enterprises Holdings Ltd. Authorize Repurchase of Issued 00392 Y07702122 11-Jun-15 5 Share Capital For No Beijing Enterprises Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00392 Y07702122 11-Jun-15 6 Preemptive Rights Against Yes Beijing Enterprises Holdings Ltd. Authorize Reissuance of 00392 Y07702122 11-Jun-15 7 Repurchased Shares Against Yes Beijing Enterprises Holdings Ltd. Adopt New Articles of 00392 Y07702122 11-Jun-15 8 Association For No Beijing Enterprises Water Group Accept Financial Statements and Ltd. 00371 G0957L109 21-May-15 1 Statutory Reports For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 2 Approve Final Dividend For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.1 Elect Li Yongcheng as Director For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.2 Elect E Meng as Director For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.3 Elect Hu Xiaoyong as Director For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.4 Elect Li Haifeng as Director For No Beijing Enterprises Water Group Elect Tung Woon Cheung Eric as Ltd. 00371 G0957L109 21-May-15 3.5 Director For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.6 Elect Wang Kaijun as Director For No Beijing Enterprises Water Group Ltd. 00371 G0957L109 21-May-15 3.7 Elect Yu Ning as Director For No Beijing Enterprises Water Group Authorize Board to Fix Ltd. 00371 G0957L109 21-May-15 3.8 Remuneration of Directors For No Beijing Enterprises Water Group Approve Ernst & Young as Ltd. Auditors and Authorize Board to 00371 G0957L109 21-May-15 4 Fix Their Remuneration For No Beijing Enterprises Water Group Approve Refreshment of Scheme Ltd. Mandate Limit under the Share 00371 G0957L109 21-May-15 5 Option Scheme Against Yes Beijing Enterprises Water Group Authorize Repurchase of Issued Ltd. 00371 G0957L109 21-May-15 6 Share Capital For No Beijing Enterprises Water Group Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00371 G0957L109 21-May-15 7 Preemptive Rights Against Yes Beijing Enterprises Water Group Authorize Reissuance of Ltd. 00371 G0957L109 21-May-15 8 Repurchased Shares Against Yes Beijing Jingneng Clean Energy Co., Amend Article 19 of the Articles Ltd. 00579 Y0R7A0107 28-Oct-14 1 of Association of the Company For No Beijing Jingneng Clean Energy Co., Ltd. 00579 Y0R7A0107 28-Oct-14 1 Elect Han Xiaoping as Director For No Beijing Jingneng Clean Energy Co., Amend Article 23 of the Articles Ltd. 00579 Y0R7A0107 28-Oct-14 2 of Association of the Company For No Beijing Jingneng Clean Energy Co., Ltd. 00579 Y0R7A0107 28-Oct-14 2 Elect Li Xun as Supervisor For No Beijing Jingneng Clean Energy Co., Accept Work Report of Board of Ltd. 00579 Y0R7A0107 25-Jun-15 1 Directors For No Beijing Jingneng Clean Energy Co., Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00579 Y0R7A0107 25-Jun-15 1 Preemptive Rights Against Yes Beijing Jingneng Clean Energy Co., Accept Report of Supervisory Ltd. 00579 Y0R7A0107 25-Jun-15 2 Committee For No Beijing Jingneng Clean Energy Co., Accept Report of Auditor and Ltd. 00579 Y0R7A0107 25-Jun-15 3 Audited Financial Statements For No Beijing Jingneng Clean Energy Co., Approve Profit Distribution Plan Ltd. and Distribution of Final 00579 Y0R7A0107 25-Jun-15 4 Dividends For No Beijing Jingneng Clean Energy Co., Ltd. 00579 Y0R7A0107 25-Jun-15 5 Approve Annual Report For No Beijing Jingneng Clean Energy Co., Approve Deloitte Touche Ltd. Tohmatsu as International Auditors and Authorize Board to 00579 Y0R7A0107 25-Jun-15 6 Fix Their Remuneration For No
Beijing Jingneng Clean Energy Co., Approve Ruihua Certified Public Ltd. Accountants as Domestic Auditors and Authorize Board to Fix Their 00579 Y0R7A0107 25-Jun-15 7 Remuneration For No Beijing Jingneng Clean Energy Co., Approve Budget Report for the Ltd. 00579 Y0R7A0107 25-Jun-15 8 Year 2015 For No Beijing Jingneng Clean Energy Co., Ltd. 00579 Y0R7A0107 25-Jun-15 9 Elect Zhang Fusheng as Director For No Belle International Holdings Ltd Accept Financial Statements and 01880 G09702104 05-Aug-14 1 Statutory Reports For No Belle International Holdings Ltd 01880 G09702104 05-Aug-14 2 Declare Final Dividend For No Belle International Holdings Ltd Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 01880 G09702104 05-Aug-14 3 Fix Their Remuneration For No Belle International Holdings Ltd 01880 G09702104 05-Aug-14 4a1 Elect Sheng Fang as Director For No Belle International Holdings Ltd 01880 G09702104 05-Aug-14 4a2 Elect Gao Yu as Director For No Belle International Holdings Ltd 01880 G09702104 05-Aug-14 4a3 Elect Hu Xiaoling as Director For No Belle International Holdings Ltd 01880 G09702104 05-Aug-14 4a4 Elect Xue Qiuzhi as Director For No Belle International Holdings Ltd Authorize Board to Fix Directors' 01880 G09702104 05-Aug-14 4b Remuneration For No Belle International Holdings Ltd Approve Issuance of Equity or Equity-Linked Securities without 01880 G09702104 05-Aug-14 5 Preemptive Rights Against Yes Belle International Holdings Ltd Authorize Repurchase of Up to 10 01880 G09702104 05-Aug-14 6 Percent of Issued Share Capital For No Belle International Holdings Ltd Authorize Reissuance of 01880 G09702104 05-Aug-14 7 Repurchased Shares Against Yes Berli Jucker Public Co Ltd Approve Minutes of Previous BJC Y0872M166 13-Oct-14 1 Meeting For No Berli Jucker Public Co Ltd Approve Acquisition of METRO Cash & Carry Vietnam Ltd. from METRO Cash & Carry International Holding B.V. at a Consideration of BJC Y0872M166 13-Oct-14 2 EUR 655 Million For No Berli Jucker Public Co Ltd BJC Y0872M166 13-Oct-14 3 Reduce Registered Capital For No Berli Jucker Public Co Ltd Amend Memorandum of Association to Reflect Reduction BJC Y0872M166 13-Oct-14 4 in Registered Capital For No Berli Jucker Public Co Ltd BJC Y0872M166 13-Oct-14 5 Increase Registered Capital For No Berli Jucker Public Co Ltd Amend Memorandum of Association to Reflect Increase in BJC Y0872M166 13-Oct-14 6 Registered Capital For No Berli Jucker Public Co Ltd Approve Allocation of Newly BJC Y0872M166 13-Oct-14 7 Issued Ordinary Shares For No Berli Jucker Public Co Ltd BJC Y0872M166 13-Oct-14 8 Other Business Against Yes Berli Jucker Public Co Ltd Approve Minutes of Previous BJC Y0872M166 08-Jan-15 1 Meeting For No Berli Jucker Public Co Ltd Approve Acquisition of Total Charter Capital of METRO Cash BJC Y0872M166 08-Jan-15 2 & Carry Vietnam Limited Against Yes Berli Jucker Public Co Ltd BJC Y0872M166 08-Jan-15 3 Other Business Against Yes Berli Jucker Public Co Ltd Approve Minutes of Previous BJC Y0872M166 17-Apr-15 1 Meeting For No Berli Jucker Public Co Ltd Approve Acquisition of Total Charter Capital of METRO Cash BJC Y0872M166 17-Apr-15 10 & Carry Vietnam Ltd. Against Yes Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 11 Other Business Against Yes Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 2 Acknowledge Operational Results No Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 3 Accept Financial Statements For No
Berli Jucker Public Co Ltd Approve Allocation of Income and BJC Y0872M166 17-Apr-15 4 Dividend Payment For No Berli Jucker Public Co Ltd Elect Charoen Sirivadhanabhakdi as BJC Y0872M166 17-Apr-15 5.1 Director For No Berli Jucker Public Co Ltd Elect Wanna Sirivadhanabhakdi as BJC Y0872M166 17-Apr-15 5.2 Director For No Berli Jucker Public Co Ltd Elect Panot Sirivadhanabhakdi as BJC Y0872M166 17-Apr-15 5.3 Director For No Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 5.4 Elect Prasit Kovilaikool as Director For No Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 5.5 Elect Suvit Maesincee as Director For No Berli Jucker Public Co Ltd BJC Y0872M166 17-Apr-15 6 Approve Remuneration of Directors For No Berli Jucker Public Co Ltd Approve Auditors and Authorize BJC Y0872M166 17-Apr-15 7 Board to Fix Their Remuneration For No Berli Jucker Public Co Ltd Approve BJC ESOP 2012 Scheme BJC Y0872M166 17-Apr-15 8 No. 4 For No Berli Jucker Public Co Ltd Approve Allocation of Shares on Conversion of Warrants under the BJC Y0872M166 17-Apr-15 9 BJC ESOP 2012 Scheme No. 4 For No Bim Birlesik Magazalar AS Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes BIMAS M2014F102 15-Apr-15 1 of Meeting For No Bim Birlesik Magazalar AS Receive Information on Share Repurchases and Take Decision on BIMAS M2014F102 15-Apr-15 10 Share Repurchase Program For No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 11 Approve Donation Policy For No Bim Birlesik Magazalar AS Receive Information on Charitable BIMAS M2014F102 15-Apr-15 12 Donations for 2014 No Bim Birlesik Magazalar AS Receive Information on Guarantees, Pledges and Mortgages Provided by BIMAS M2014F102 15-Apr-15 13 the Company to Third Parties No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 14 Ratify External Auditors For No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 15 Wishes No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 2 Receive Annual Report No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 3 Receive Audit Report No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 4 Accept Financial Statements For No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 5 Approve Discharge of Board For No Bim Birlesik Magazalar AS BIMAS M2014F102 15-Apr-15 6 Approve Allocation of Income For No Bim Birlesik Magazalar AS Elect Directors and Approve Their BIMAS M2014F102 15-Apr-15 7 Remuneration For No Bim Birlesik Magazalar AS Receive Information on Related BIMAS M2014F102 15-Apr-15 8 Party Transactions No Bim Birlesik Magazalar AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with BIMAS M2014F102 15-Apr-15 9 Similar Corporate Purpose For No Biostime International Holdings Ltd Accept Financial Statements and 01112 G11259101 15-May-15 1 Statutory Reports For No Biostime International Holdings Ltd 01112 G11259101 15-May-15 2a Approve Final Dividend For No Biostime International Holdings Ltd 01112 G11259101 15-May-15 3a1 Elect Wu Xiong as Director For No Biostime International Holdings Ltd 01112 G11259101 15-May-15 3a2 Elect Luo Yun as Director For No Biostime International Holdings Ltd 01112 G11259101 15-May-15 3a3 Elect Chen Fufang as Director For No
Biostime International Holdings Authorize Board to Fix Ltd 01112 G11259101 15-May-15 3b Remuneration of Directors For No Biostime International Holdings Approve Ernst & Young as Ltd Auditors and Authorize Board to 01112 G11259101 15-May-15 4 Fix Their Remuneration For No Biostime International Holdings Approve Issuance of Equity or Ltd Equity-Linked Securities without 01112 G11259101 15-May-15 5 Preemptive Rights Against Yes Biostime International Holdings Authorize Repurchase of Issued Ltd 01112 G11259101 15-May-15 6 Share Capital For No Biostime International Holdings Authorize Reissuance of Ltd 01112 G11259101 15-May-15 7 Repurchased Shares Against Yes Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 1 Call to Order For No Bloomberry Resorts Corporation Determination of Existence of BLOOM Y0927M104 10-Jun-15 2 Quorum For No Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 3 Approve Report of the Chairman For No Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 4 Approve Report of the President For No Bloomberry Resorts Corporation Approve Audited Financial BLOOM Y0927M104 10-Jun-15 5 Statements For No Bloomberry Resorts Corporation Elect Enrique K. Razon, Jr. as a BLOOM Y0927M104 10-Jun-15 6.1 Director For No Bloomberry Resorts Corporation Elect Jose Eduardo J. Alarilla as BLOOM Y0927M104 10-Jun-15 6.2 a Director For No Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 6.3 Elect Thomas Arasi as a Director Against Yes Bloomberry Resorts Corporation Elect Christian R. Gonzalez as a BLOOM Y0927M104 10-Jun-15 6.4 Director For No Bloomberry Resorts Corporation Elect Donato C. Almeda as a BLOOM Y0927M104 10-Jun-15 6.5 Director For No Bloomberry Resorts Corporation Elect Carlos C. Ejercito as a BLOOM Y0927M104 10-Jun-15 6.6 Director For No Bloomberry Resorts Corporation Elect Jon Ramon Aboitiz as a BLOOM Y0927M104 10-Jun-15 6.7 Director For No Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 7 Appoint External Auditor For No Bloomberry Resorts Corporation BLOOM Y0927M104 10-Jun-15 8 Other Matters Against Yes BM&FBOVESPA S.A. Accept Financial Statements and Statutory Reports for Fiscal Year BVMF3 P1R0U2138 30-Mar-15 1 Ended Dec. 31, 2014 Abstain Yes BM&FBOVESPA S.A. Approve Allocation of Income BVMF3 P1R0U2138 30-Mar-15 2 and Dividends For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 30-Mar-15 3 Elect Directors For No BM&FBOVESPA S.A. Approve Remuneration of BVMF3 P1R0U2138 30-Mar-15 4 Company's Management For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 13-Apr-15 1.1 Amend Article 1 For No BM&FBOVESPA S.A. Amend Article 5 to Reflect BVMF3 P1R0U2138 13-Apr-15 1.2 Changes in Capital For No BM&FBOVESPA S.A. Amend Articles 22, 29, 32, 47, BVMF3 P1R0U2138 13-Apr-15 1.3 and 50 For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 13-Apr-15 1.4 Amend Article 22 For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 13-Apr-15 1.5 Amend Article 30 For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 13-Apr-15 1.6 Amend Articles 45 and 51 For No BM&FBOVESPA S.A. BVMF3 P1R0U2138 13-Apr-15 1.7 Amend Article 46 For No
BM&FBOVESPA S.A. Amend Articles 22, 32, 34, 35, BVMF3 P1R0U2138 13-Apr-15 1.8 46, and 51 For No BNK Financial Group Inc. Approve Acquisition of Shares of 138930 Y0997Y103 13-May-15 1 Kyongnam Bank Co., Ltd. For No BOC Hong Kong (Holdings) Ltd. Accept Financial Statements and 02388 Y0920U103 16-Jun-15 1 Statutory Reports For No BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 2 Approve Final Dividend For No BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 3a Elect Chen Siqing as Director For No BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 3b Elect Koh Beng Seng as Director For No BOC Hong Kong (Holdings) Ltd. Elect Tung Savio Wai-Hok as 02388 Y0920U103 16-Jun-15 3c Director For No BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 3d Elect Cheng Eva as Director For No BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 3e Elect Li Jiuzhong as Director For No BOC Hong Kong (Holdings) Ltd. Approve Ernst & Young as Auditor and Authorize Board to 02388 Y0920U103 16-Jun-15 4 Fix Their Remuneration For No BOC Hong Kong (Holdings) Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02388 Y0920U103 16-Jun-15 5 Preemptive Rights Against Yes BOC Hong Kong (Holdings) Ltd. Authorize Repurchase of Issued 02388 Y0920U103 16-Jun-15 6 Share Capital For No BOC Hong Kong (Holdings) Ltd. Authorize Reissuance of 02388 Y0920U103 16-Jun-15 7 Repurchased Shares Against Yes BOE Technology Group Co., Ltd. Approve Repurchase of the 200725 Y0920M119 14-Aug-14 1 Company's Partial Public Shares For No BOE Technology Group Co., Ltd. 200725 Y0920M119 14-Aug-14 1.1 Approve Share Repurchase Price For No BOE Technology Group Co., Ltd. Approve Type and Number of 200725 Y0920M119 14-Aug-14 1.2 the Share Repurchase For No BOE Technology Group Co., Ltd. Approve Total Capital and Capital Source Used for the 200725 Y0920M119 14-Aug-14 1.3 Share Repurchase For No BOE Technology Group Co., Ltd. Approve Period of the Share 200725 Y0920M119 14-Aug-14 1.4 Repurchase For No BOE Technology Group Co., Ltd. Approve Manner of Share 200725 Y0920M119 14-Aug-14 1.5 Repurchase For No BOE Technology Group Co., Ltd. Approve Terminal Time of the Shareholder Right of the Share 200725 Y0920M119 14-Aug-14 1.6 Repurchase For No BOE Technology Group Co., Ltd. Approve Disposal of the Share to 200725 Y0920M119 14-Aug-14 1.7 Be Repurchased For No BOE Technology Group Co., Ltd. Approve Resolution Validity 200725 Y0920M119 14-Aug-14 1.8 Period For No BOE Technology Group Co., Ltd. Approve Authorization of the Board to Handle All Related 200725 Y0920M119 14-Aug-14 2 Matters For No BOE Technology Group Co., Ltd. Approve Investment in Guaranteed Income-Insurance 200725 Y0920M119 14-Aug-14 3 Financial Services For No BOE Technology Group Co., Ltd. Approve Guarantee Provision to 200725 Y0920M119 14-Aug-14 4 Subsidiaries For No BOE Technology Group Co., Ltd. Approve Acquisition of Partial Equity of Hefei Xinsheng Photoelectric Technology Co., 200725 Y0920M119 14-Aug-14 5 Ltd. For No BOE Technology Group Co., Ltd. Approve Investment in the Construction of Chengdu 6th Generation LTPS / AMOLED 200725 Y0920M119 22-Jan-15 1 Production Line Project For No BOE Technology Group Co., Ltd. Approve 2014 Report of the 200725 Y0920M119 20-May-15 1 Board of Directors For No BOE Technology Group Co., Ltd. Approve Adjustment of Usage of Partial Raised Funds to Invest in the Extension Project of Constructing Chongqing 8.5 200725 Y0920M119 20-May-15 10 Generation Line 30K For No BOE Technology Group Co., Ltd. Approve Investment in the Project of Constructing 10.5 Generation Thin-film Transistor Liquid Crystal Monitor 200725 Y0920M119 20-May-15 11 Production Line For No
BOE Technology Group Co., Ltd. Approve 2014 Report of the 200725 Y0920M119 20-May-15 2 Board of Supervisors For No BOE Technology Group Co., Ltd. Approve 2014 Annual Report 200725 Y0920M119 20-May-15 3 and Summary For No BOE Technology Group Co., Ltd. Approve 2014 Financial Statements and 2015 Business 200725 Y0920M119 20-May-15 4 Plan For No BOE Technology Group Co., Ltd. 200725 Y0920M119 20-May-15 5 Approve 2014 Profit Distribution For No BOE Technology Group Co., Ltd. Approve 2015 Daily Related- 200725 Y0920M119 20-May-15 6 party Transactions For No BOE Technology Group Co., Ltd. Approve Application of Loans 200725 Y0920M119 20-May-15 7 and Credit Lines For No BOE Technology Group Co., Ltd. Approve Investment in 200725 Y0920M119 20-May-15 8 Guaranteed Financial Products For No BOE Technology Group Co., Ltd. Approve Appointment of 2015 200725 Y0920M119 20-May-15 9 Auditor For No BR Malls Participacoes S.A. Accept Financial Statements and Statutory Reports for Fiscal Year BRML3 P1908S102 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes BR Malls Participacoes S.A. Approve Allocation of Income BRML3 P1908S102 30-Apr-15 2 and Dividends For No BR Malls Participacoes S.A. Approve Remuneration of BRML3 P1908S102 30-Apr-15 3 Company's Management For No BR Malls Participacoes S.A. Authorize Capitalization of BRML3 P1908S102 30-Apr-15 4 Reserves For No BR Malls Participacoes S.A. Amend Article 5 to Reflect BRML3 P1908S102 30-Apr-15 5 Changes in Capital For No BR Malls Participacoes S.A. Authorize Capitalization of Reserves Without Issuance of BRML3 P1908S102 29-May-15 1 Shares For No BR Malls Participacoes S.A. Amend Article 5 to Reflect BRML3 P1908S102 29-May-15 2 Changes in Capital For No BR PROPERTIES SA Accept Financial Statements and Statutory Reports for Fiscal Year BRPR3 P1909V120 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes BR PROPERTIES SA Approve Allocation of Income BRPR3 P1909V120 30-Apr-15 2 and Dividends For No BR PROPERTIES SA BRPR3 P1909V120 30-Apr-15 3 Approve Capital Budget For No BR PROPERTIES SA Rectify Remuneration of Company's Management BRPR3 P1909V120 30-Apr-15 4 Approved at the 2014 AGM For No BR PROPERTIES SA Approve Remuneration of Company's Management for BRPR3 P1909V120 30-Apr-15 5 Fiscal Year 2015 For No Bradespar S.A. Accept Financial Statements and Statutory Reports for Fiscal Year BRAP4 P1808W104 24-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Bradespar S.A. Approve Allocation of Income BRAP4 P1808W104 24-Apr-15 2 and Dividends For No Bradespar S.A. BRAP4 P1808W104 24-Apr-15 3 Fix Number and Elect Directors For No Bradespar S.A. BRAP4 P1808W104 24-Apr-15 4.1 Elect Fiscal Council Members For No Bradespar S.A. Elect Fiscal Council Members Do Not BRAP4 P1808W104 24-Apr-15 4.2 Minority Shareholders Nominees Vote No Bradespar S.A. Approve Remuneration of BRAP4 P1808W104 24-Apr-15 5.1 Company's Management For No Bradespar S.A. Approve Fiscal Council BRAP4 P1808W104 24-Apr-15 5.2 Remuneration For No Bradespar S.A. Elect Director Nominated by BRAP4 P1808W104 24-Apr-15 1 Preferred Shareholders For No Bradespar S.A. BRAP4 P1808W104 24-Apr-15 1.1 Amend Article 9 For No Bradespar S.A. BRAP4 P1808W104 24-Apr-15 1.2 Amend Article 19 For No
Bradespar S.A. Elect Fiscal Council Member Nominated by Preferred Do Not BRAP4 P1808W104 24-Apr-15 2.1 Shareholder Eos Hercules Vote No Bradespar S.A. Elect Fiscal Council Member Nominated by Preferred BRAP4 P1808W104 24-Apr-15 2.2 Shareholders Geracao Futuro L. For No Braskem S.A. Elect Fiscal Council Member(s) Nominated by Preferred BRKM5 P18533110 09-Apr-15 1 Shareholders For No BRF SA Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year BRFS3 P1905C100 08-Apr-15 1 2014 For No BRF SA Amend the Company's Stock Option Plan and Restricted Share BRFS3 P1905C100 08-Apr-15 2 Plan For No BRF SA Accept Financial Statements and BRFS3 P1905C100 08-Apr-15 1 Statutory Reports Abstain Yes BRF SA Approve Allocation of Income BRFS3 P1905C100 08-Apr-15 2 and Dividends For No BRF SA BRFS3 P1905C100 08-Apr-15 3 Fix Number of Directors For No BRF SA BRFS3 P1905C100 08-Apr-15 4 Elect Directors For No BRF SA Elect Board Chairman and Vice- BRFS3 P1905C100 08-Apr-15 5 Chairman For No BRF SA Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) BRFS3 P1905C100 08-Apr-15 6.1 as Fiscal Council Members For No BRF SA Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal BRFS3 P1905C100 08-Apr-15 6.2 Council Members For No BRF SA Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as BRFS3 P1905C100 08-Apr-15 6.3 Fiscal Council Members For No Brilliance China Automotive Approve Huachen Framework Holdings Ltd. Agreements and Related 01114 G1368B102 29-Dec-14 1 Transactions For No Brilliance China Automotive Accept Financial Statements and Holdings Ltd. 01114 G1368B102 02-Jun-15 1 Statutory Reports For No Brilliance China Automotive Elect Wu Xiao An (Ng Siu On) Holdings Ltd. 01114 G1368B102 02-Jun-15 2a as Director For No Brilliance China Automotive Holdings Ltd. 01114 G1368B102 02-Jun-15 2b Elect Qi Yumin as Director For No Brilliance China Automotive Holdings Ltd. 01114 G1368B102 02-Jun-15 2c Elect Xu Bingjin as Director For No Brilliance China Automotive Authorize Board to Fix Holdings Ltd. 01114 G1368B102 02-Jun-15 2d Remuneration of Directors For No Brilliance China Automotive Approve Grant Thornton Hong Holdings Ltd. Kong Limited as Auditors and Authorize Board to Fix Their 01114 G1368B102 02-Jun-15 3 Remuneration For No Brilliance China Automotive Approve Issuance of Equity or Holdings Ltd. Equity-Linked Securities without 01114 G1368B102 02-Jun-15 4a Preemptive Rights Against Yes Brilliance China Automotive Authorize Repurchase of Issued Holdings Ltd. 01114 G1368B102 02-Jun-15 4b Share Capital For No Brilliance China Automotive Authorize Reissuance of Holdings Ltd. 01114 G1368B102 02-Jun-15 4c Repurchased Shares Against Yes British American Tobacco Accept Financial Statements and (Malaysia) Berhad BAT Y0971P110 27-Apr-15 1 Statutory Reports For No British American Tobacco Elect Mohamad Salim bin Fateh (Malaysia) Berhad BAT Y0971P110 27-Apr-15 2 Din as Director For No British American Tobacco Elect James Richard Suttie as (Malaysia) Berhad BAT Y0971P110 27-Apr-15 3 Director For No British American Tobacco Elect Pablo Daniel Sconfianza as (Malaysia) Berhad BAT Y0971P110 27-Apr-15 4 Director For No British American Tobacco (Malaysia) Berhad BAT Y0971P110 27-Apr-15 5 Elect Oh Chong Peng as Director For No British American Tobacco Approve Oh Chong Peng to (Malaysia) Berhad Continue Office as Independent BAT Y0971P110 27-Apr-15 6 Non-Executive Director For No British American Tobacco Approve (Malaysia) Berhad PricewaterhouseCoopers as Auditors and Authorize Board to BAT Y0971P110 27-Apr-15 7 Fix Their Remuneration For No
British American Tobacco Approve Implementation of (Malaysia) Berhad Shareholders' Mandate for Recurrent Related Party BAT Y0971P110 27-Apr-15 8 Transactions For No BS Financial Group Inc. Approve Financial Statements 138930 Y0997Y103 27-Mar-15 1 and Allocation of Income For No BS Financial Group Inc. 138930 Y0997Y103 27-Mar-15 2 Amend Articles of Incorporation For No BS Financial Group Inc. Elect Jung Min-Joo as Inside 138930 Y0997Y103 27-Mar-15 3.1 Director For No BS Financial Group Inc. Elect Kim Sung-Ho as Outside 138930 Y0997Y103 27-Mar-15 3.2 Director For No BS Financial Group Inc. Elect Kim Woo-Suk as Outside 138930 Y0997Y103 27-Mar-15 3.3 Director For No BS Financial Group Inc. Elect Park Heung-Dae as Outside 138930 Y0997Y103 27-Mar-15 3.4 Director For No BS Financial Group Inc. Elect Kim Sung-Ho as Member 138930 Y0997Y103 27-Mar-15 4.1 of Audit Committee For No BS Financial Group Inc. Elect Kim Woo-Suk as Member 138930 Y0997Y103 27-Mar-15 4.2 of Audit Committee For No BS Financial Group Inc. Approve Total Remuneration of Inside Directors and Outside 138930 Y0997Y103 27-Mar-15 5 Directors For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 1.1 Amend Bylaws--Article 55 For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 1.2 Amend Bylaws--Article 13 For No BTG Pactual Participations Ltd. Rectify Director Kenneth Stuart BBTG11 G16634126 29-Apr-15 2 Courtis' Civil Status For No BTG Pactual Participations Ltd. Accept Financial Statements and BBTG11 G16634126 29-Apr-15 1 Statutory Reports Abstain Yes BTG Pactual Participations Ltd. Approve Allocation of Income BBTG11 G16634126 29-Apr-15 2 and Dividends For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 3 Elect Directors For No BTG Pactual Participations Ltd. Approve Remuneration of BBTG11 G16634126 29-Apr-15 4 Company's Management Against Yes BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 1 Elect Chairman of the Meeting For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 2 Confirm Meeting Agenda For No BTG Pactual Participations Ltd. Accept Financial Statements and Statutory Reports for Fiscal Year BBTG11 G16634126 29-Apr-15 3 Ended Dec. 31, 2014 Abstain Yes BTG Pactual Participations Ltd. Approve Allocation of Income BBTG11 G16634126 29-Apr-15 4 and Dividends For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 5 Ratify Auditors For No BTG Pactual Participations Ltd. BBTG11 G16634126 29-Apr-15 6 Elect Directors For No BTS Group Holdings PCL BTS Y0984D179 25-Jul-14 1 Message from the Chairman No BTS Group Holdings PCL Approve Minutes of Previous BTS Y0984D179 25-Jul-14 2 Meeting For No BTS Group Holdings PCL Acknowledge 2013 Operating BTS Y0984D179 25-Jul-14 3 Results No BTS Group Holdings PCL BTS Y0984D179 25-Jul-14 4 Accept Financial Statements For No BTS Group Holdings PCL Approve Allocation of Income and Dividend of THB 0.60 Per BTS Y0984D179 25-Jul-14 5 Share For No BTS Group Holdings PCL Approve Remuneration of BTS Y0984D179 25-Jul-14 6 Directors For No BTS Group Holdings PCL Elect Keeree Kanjanapas BTS Y0984D179 25-Jul-14 7.1 Director For No
BTS Group Holdings PCL Elect Surapong Laoha-Unya BTS Y0984D179 25-Jul-14 7.2 Director For No BTS Group Holdings PCL BTS Y0984D179 25-Jul-14 7.3 Elect Rangsin Kritalug Director Against Yes BTS Group Holdings PCL Elect Charoen Wattansin BTS Y0984D179 25-Jul-14 7.4 Director For No BTS Group Holdings PCL Approve EY Office Ltd. Auditors and Authorize Board to BTS Y0984D179 25-Jul-14 8 Fix Their Remuneration For No BTS Group Holdings PCL BTS Y0984D179 25-Jul-14 9 Other Business Against Yes Bumi Armada Berhad ARMADA Y10028119 08-Jun-15 1 Approve Final Dividend For No Bumi Armada Berhad Elect Shaharul Rezza bin ARMADA Y10028119 08-Jun-15 2 Hassan as Director For No Bumi Armada Berhad Elect Saiful Aznir bin ARMADA Y10028119 08-Jun-15 3 Shahabudin as Director For No Bumi Armada Berhad Elect Shapoorji Pallonji Mistry ARMADA Y10028119 08-Jun-15 4 as Director For No Bumi Armada Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to ARMADA Y10028119 08-Jun-15 5 Fix Their Remuneration For No Bumi Armada Berhad Approve Saiful Aznir bin Shahabudin to Continue Office as Independent Non-Executive ARMADA Y10028119 08-Jun-15 6 Director For No Bumi Armada Berhad Approve Issuance of Equity or Equity-Linked Securities ARMADA Y10028119 08-Jun-15 7 without Preemptive Rights For No Bumi Armada Berhad Approve Formation of Joint Venture With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of ARMADA Y10028119 08-Jun-15 1 SPCL For No Bumi Armada Bhd Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized ARMADA Y10028119 08-Jul-14 1 Share Capital For No Bumi Armada Bhd ARMADA Y10028119 08-Jul-14 2 Approve Bonus Issue For No Bumi Armada Bhd Approve Renounceable Rights ARMADA Y10028119 08-Jul-14 3 Issue For No BYD Company Ltd. Elect Wang Chuan-fu as 01211 Y1023R104 10-Sep-14 1a Director For No BYD Company Ltd. 01211 Y1023R104 10-Sep-14 1b Elect Lv Xiang-yang as Director For No BYD Company Ltd. 01211 Y1023R104 10-Sep-14 1c Elect Xia Zuo-quan as Director For No BYD Company Ltd. 01211 Y1023R104 10-Sep-14 1d Elect Wang Zi-dong as Director For No BYD Company Ltd. 01211 Y1023R104 10-Sep-14 1e Elect Zou Fei as Director For No BYD Company Ltd. 01211 Y1023R104 10-Sep-14 1f Elect Zhang Ran as Director For No BYD Company Ltd. Elect Dong Jun-qing as 01211 Y1023R104 10-Sep-14 2a Supervisor For No BYD Company Ltd. Elect Li Yong-zhao as 01211 Y1023R104 10-Sep-14 2b Supervisor For No BYD Company Ltd. Elect Huang Jiang-feng as 01211 Y1023R104 10-Sep-14 2c Supervisor For No BYD Company Ltd. Authorize the Board to Enter into a Supervisor Service Contract with Wang Zhen and 01211 Y1023R104 10-Sep-14 2d Yan Chen For No BYD Company Ltd. Authorize the Board to Fix 01211 Y1023R104 10-Sep-14 3 Remuneration of Directors For No BYD Company Ltd. Authorize the Board to Fix 01211 Y1023R104 10-Sep-14 4 Remuneration of Supervisors For No BYD Company Ltd. Approve Connected Transactions on Leasing Arrangements Between the Company and its Controlling 01211 Y1023R104 17-Dec-14 1 Subsidiaries For No BYD Company Ltd. Approve Agreement and Related 01211 Y1023R104 07-Apr-15 1 Transactions For No
BYD Company Ltd. 01211 Y1023R104 07-Apr-15 2 Approve Provision of Guarantee For No BYD Company Ltd. Approve Issuance of Domestic 01211 Y1023R104 07-Apr-15 3 Corporate Bonds For No BYD Company Ltd. Authorize Board to Handle Matters Relating to the Issuance of 01211 Y1023R104 07-Apr-15 4 Domestic Corporate Bonds For No BYD Company Ltd. Accept 2014 Report of the Board 01211 Y1023R104 16-Jun-15 1 of Directors For No BYD Company Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01211 Y1023R104 16-Jun-15 10 Preemptive Rights Against Yes BYD Company Ltd. Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without 01211 Y1023R104 16-Jun-15 11 Preemptive Rights Against Yes BYD Company Ltd. Approve Registration and Issuance 01211 Y1023R104 16-Jun-15 12 of Perpetual Medium Term Notes For No BYD Company Ltd. Approve Draft Employee Incentive 01211 Y1023R104 16-Jun-15 13 Scheme For No BYD Company Ltd. Authorize Board to Handle All Matters in Relation to the 01211 Y1023R104 16-Jun-15 14 Employee Incentive Scheme For No BYD Company Ltd. Approve Provision of Counter- Guarantee by BYD Automobile Industry Co., Ltd. for Shanxi Coal 01211 Y1023R104 16-Jun-15 15 Import and Export Group Co., Ltd. For No BYD Company Ltd. Accept 2014 Report of the 01211 Y1023R104 16-Jun-15 2 Supervisory Committee For No BYD Company Ltd. Accept 2014 Audited Financial 01211 Y1023R104 16-Jun-15 3 Statements For No BYD Company Ltd. 01211 Y1023R104 16-Jun-15 4 Accept 2014 Annual Report For No BYD Company Ltd. Approve 2014 Profit Distribution 01211 Y1023R104 16-Jun-15 5 Plan For No BYD Company Ltd. Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their 01211 Y1023R104 16-Jun-15 6 Remuneration For No BYD Company Ltd. Approve Provision of Guarantee 01211 Y1023R104 16-Jun-15 7 by the Group Against Yes BYD Company Ltd. Approve Provision of Guarantee to 01211 Y1023R104 16-Jun-15 8 the Leasing Company For No BYD Company Ltd. Approve Estimated Cap of Various 01211 Y1023R104 16-Jun-15 9 Ordinary Connected Transactions For No Capitec Bank Holdings Ltd Authorise Issue of Ordinary Shares in Accordance with Section 41(3) CPI S15445109 29-May-15 1 of the Act For No Capitec Bank Holdings Ltd Re-elect Jackie Huntley as CPI S15445109 29-May-15 1 Director For No Capitec Bank Holdings Ltd Approve Non-executive Directors' Fees for the Financial Year Ending CPI S15445109 29-May-15 2 on 28 February 2016 For No Capitec Bank Holdings Ltd Re-elect Nonhlanhla Mjoli- CPI S15445109 29-May-15 2 Mncube as Director For No Capitec Bank Holdings Ltd Authorise Repurchase of Issued CPI S15445109 29-May-15 3 Share Capital For No Capitec Bank Holdings Ltd CPI S15445109 29-May-15 3 Re-elect Chris Otto as Director For No Capitec Bank Holdings Ltd Approve Financial Assistance to Related or Inter-related Companies CPI S15445109 29-May-15 4 or Corporations For No Capitec Bank Holdings Ltd Elect Jean Pierre Verster as CPI S15445109 29-May-15 4 Director For No Capitec Bank Holdings Ltd Reappoint PricewaterhouseCoopers Inc. as CPI S15445109 29-May-15 5 Auditors of the Company For No Capitec Bank Holdings Ltd Authorise Issue of Ordinary Shares on the Conversion of Convertible CPI S15445109 29-May-15 6 Capital Instruments For No Capitec Bank Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five CPI S15445109 29-May-15 7 Percent of Issued Share Capital For No Capitec Bank Holdings Ltd Place Authorised but Unissued Shares under Control of Directors CPI S15445109 29-May-15 8 Pursuant to a Rights Offer For No
Capitec Bank Holdings Ltd CPI S15445109 29-May-15 9 Approve Remuneration Policy Against Yes Catcher Technology Co., Ltd. Approve 2014 Financial 2474 Y1148A101 09-Jun-15 1 Statements For No Catcher Technology Co., Ltd. Approve Plan on 2014 Profit 2474 Y1148A101 09-Jun-15 2 Distribution For No Catcher Technology Co., Ltd. Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository 2474 Y1148A101 09-Jun-15 3 Receipt For No Catcher Technology Co., Ltd. Amend Rules and Procedures Regarding Shareholder's General 2474 Y1148A101 09-Jun-15 4 Meeting For No Cathay Financial Holding Co., Ltd. Approve 2014 Business Operations Report and Financial 2882 Y11654103 12-Jun-15 1 Statements For No Cathay Financial Holding Co., Ltd. Approve Plan on 2014 Profit 2882 Y11654103 12-Jun-15 2 Distribution For No Cathay Financial Holding Co., Ltd. 2882 Y11654103 12-Jun-15 3 Amend Articles of Association For No Cathay Financial Holding Co., Ltd. Amend Rules and Procedures Regarding Shareholder's General 2882 Y11654103 12-Jun-15 4 Meeting For No Cathay Financial Holding Co., Ltd. Amend Rules and Procedures for 2882 Y11654103 12-Jun-15 5 Election of Directors For No Cathay Financial Holding Co., Ltd. Approve Plan of Long-term 2882 Y11654103 12-Jun-15 6 Funds Raising For No Cathay Financial Holding Co., Ltd. Approve Release of Restrictions of Competitive Activities of Directors Min-Houng Hong and 2882 Y11654103 12-Jun-15 7 Tsing-Yuan Hwang For No CCR S.A. CCRO3 P2170M104 16-Apr-15 1 Amend Article 15 For No CCR S.A. CCRO3 P2170M104 16-Apr-15 2 Amend Article 17 For No CCR S.A. CCRO3 P2170M104 16-Apr-15 3 Consolidate Bylaws For No CCR S.A. Accept Financial Statements and Statutory Reports for Fiscal Year CCRO3 P2170M104 16-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes CCR S.A. CCRO3 P2170M104 16-Apr-15 2 Approve Capital Budget For No CCR S.A. Approve Allocation of Income CCRO3 P2170M104 16-Apr-15 3 and Dividends For No CCR S.A. CCRO3 P2170M104 16-Apr-15 4 Fix Number and Elect Directors For No CCR S.A. Install Fiscal Council and Elect CCRO3 P2170M104 16-Apr-15 5 Fiscal Council Members For No CCR S.A. Approve Remuneration of CCRO3 P2170M104 16-Apr-15 6 Company's Management For No Celltrion Inc. Elect Lee Jong-Suk as Outside 068270 Y1242A106 08-Dec-14 1 Director For No Celltrion Inc. Approve Financial Statements 068270 Y1242A106 20-Mar-15 1 and Allocation of Income For No Celltrion Inc. Elect Seo Jung-Jin as Inside 068270 Y1242A106 20-Mar-15 2 Director For No Celltrion Inc. Elect Lee Jong-Suk as Member of 068270 Y1242A106 20-Mar-15 3 Audit Committee For No Celltrion Inc. Approve Total Remuneration of Inside Directors and Outside 068270 Y1242A106 20-Mar-15 4 Directors For No Celltrion Inc. 068270 Y1242A106 20-Mar-15 5 Approve Stock Option Grants For No Celsia S.A. CELSIA P3774N100 24-Mar-15 1 Verify Quorum No Celsia S.A. Elect Directors and Approve CELSIA P3774N100 24-Mar-15 10 Their Remuneration For No Celsia S.A. Approve Auditors and Authorize CELSIA P3774N100 24-Mar-15 11 Board to Fix Their Remuneration For No
Celsia S.A. Present Plan to Implement CELSIA P3774N100 24-Mar-15 12 New Legislation (NIIF) For No Celsia S.A. CELSIA P3774N100 24-Mar-15 13 Amend Bylaws For No Celsia S.A. CELSIA P3774N100 24-Mar-15 2 Approve Meeting Agenda For No Celsia S.A. Elect Meeting Approval CELSIA P3774N100 24-Mar-15 3 Committee For No Celsia S.A. Present Board of Directors and CELSIA P3774N100 24-Mar-15 4 Chairman's Report Abstain Yes Celsia S.A. CELSIA P3774N100 24-Mar-15 5 Receive Auditor's Report Abstain Yes Celsia S.A. Receive Individual and Consolidated Financial CELSIA P3774N100 24-Mar-15 6 Statements Abstain Yes Celsia S.A. Approve Individual and Consolidated Financial Statements and Statutory CELSIA P3774N100 24-Mar-15 7 Reports Abstain Yes Celsia S.A. CELSIA P3774N100 24-Mar-15 8 Approve Allocation of Income For No Celsia S.A. Approve Charitable Donations CELSIA P3774N100 24-Mar-15 9 to Celsia Foundation For No Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 1 Verify Quorum No Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 10 Amend Bylaws For No Cementos Argos SA Approve Wealth Tax Charged CEMARGOS P2216Y112 20-Mar-15 11 on Capital Reserves For No Cementos Argos SA Authorize Board to Fix CEMARGOS P2216Y112 20-Mar-15 12 Remuneration of Auditor For No Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 13 Approve Donations Against Yes Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 2 Approve Meeting Agenda For No Cementos Argos SA Elect Meeting Approval CEMARGOS P2216Y112 20-Mar-15 3 Committee For No Cementos Argos SA Present Board of Directors and CEMARGOS P2216Y112 20-Mar-15 4 Chairman's Report No Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 5 Present Financial Statements No Cementos Argos SA CEMARGOS P2216Y112 20-Mar-15 6 Present Auditor's Report No Cementos Argos SA Approve Financial Statements CEMARGOS P2216Y112 20-Mar-15 7 and Statutory Reports Abstain Yes Cementos Argos SA Approve Allocation of Income CEMARGOS P2216Y112 20-Mar-15 8 and Dividends For No Cementos Argos SA Present Report on International CEMARGOS P2216Y112 20-Mar-15 9 Financial Standards No Cemex Latam Holdings SA CLH E28096100 16-Jun-15 1 Approve Financial Statements For No Cemex Latam Holdings SA CLH E28096100 16-Jun-15 10 Approve Minutes of Meeting For No Cemex Latam Holdings SA CLH E28096100 16-Jun-15 2 Approve Allocation of Income For No Cemex Latam Holdings SA CLH E28096100 16-Jun-15 3 Approve Discharge of Board For No Cemex Latam Holdings SA Renew Appointment of KPMG CLH E28096100 16-Jun-15 4 Auditores as Auditor For No Cemex Latam Holdings SA Amend Articles Re: Company CLH E28096100 16-Jun-15 5.1 and its Share Capital For No Cemex Latam Holdings SA Amend Articles Re: General CLH E28096100 16-Jun-15 5.2 Shareholders Meeting For No
Cemex Latam Holdings SA Amend Articles Re: Board of CLH E28096100 16-Jun-15 5.3 Directors For No Cemex Latam Holdings SA Amend Articles Re: Annual Accounts, Allocation of Income, Dissolution and CLH E28096100 16-Jun-15 5.4 Liquidation For No Cemex Latam Holdings SA Amend Articles Re: Final and CLH E28096100 16-Jun-15 5.5 Transitional Provisions For No Cemex Latam Holdings SA Amend Article 1 of General Meeting Regulations Re: CLH E28096100 16-Jun-15 6.1 Purpose and Interpretation For No Cemex Latam Holdings SA Remove Interim Provision of Title IX of General Meeting CLH E28096100 16-Jun-15 6.10 Regulations For No Cemex Latam Holdings SA Amend Article 7 of General Meeting Regulations Re: CLH E28096100 16-Jun-15 6.2 Competences For No Cemex Latam Holdings SA Amend Articles of General Meeting Regulations Re: Convening of General Meetings, Announcement and CLH E28096100 16-Jun-15 6.3 Right to Information For No Cemex Latam Holdings SA Amend Articles of General Meeting Regulations Re: CLH E28096100 16-Jun-15 6.4 Attendance and Representation For No Cemex Latam Holdings SA Amend Articles of General Meeting Regulations Re: Meeting Location and CLH E28096100 16-Jun-15 6.5 Shareholders Office For No Cemex Latam Holdings SA Amend Articles of General Meeting Regulations Re: Development of General CLH E28096100 16-Jun-15 6.6 Meetings For No Cemex Latam Holdings SA Amend Articles of General Meeting Regulations Re: Voting and Adoption of CLH E28096100 16-Jun-15 6.7 Resolutions For No Cemex Latam Holdings SA Amend Article 36 of General Meeting Regulations Re: CLH E28096100 16-Jun-15 6.8 Minutes of Meeting For No Cemex Latam Holdings SA Amend Article 37 of General Meeting Regulations Re: CLH E28096100 16-Jun-15 6.9 Publication of Meeting Results For No Cemex Latam Holdings SA Receive Amendments to Board CLH E28096100 16-Jun-15 7 of Directors Regulations For No Cemex Latam Holdings SA Advisory Vote on CLH E28096100 16-Jun-15 8 Remuneration Policy Report For No Cemex Latam Holdings SA Authorize Board to Ratify and CLH E28096100 16-Jun-15 9 Execute Approved Resolutions For No CEMEX S.A.B. de C.V. Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the CEMEXCPO P2253T133 11-Sep-14 1 Trustor For No CEMEX S.A.B. de C.V. Amend Clause 19 of the CPO CEMEXCPO P2253T133 11-Sep-14 2 Trust Deed For No CEMEX S.A.B. de C.V. Designate Inspector or Shareholder Representative(s) CEMEXCPO P2253T133 11-Sep-14 3 of Minutes of Meeting For No CEMEX S.A.B. de C.V. CEMEXCPO P2253T133 11-Sep-14 4 Approve Minutes of Meeting For No CEMEX S.A.B. de C.V. Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of CEMEXCPO P2253T133 27-Oct-14 1 the CPO Trust Deed For No CEMEX S.A.B. de C.V. Designate Inspector or Shareholder Representative(s) CEMEXCPO P2253T133 27-Oct-14 2 of Minutes of Meeting For No CEMEX S.A.B. de C.V. CEMEXCPO P2253T133 27-Oct-14 3 Approve Minutes of Meeting For No CEMEX S.A.B. de C.V. Approve Financial Statements CEMEXCPO P2253T133 26-Mar-15 1 and Statutory Reports Abstain Yes CEMEX S.A.B. de C.V. CEMEXCPO P2253T133 26-Mar-15 2 Approve Allocation of Income For No CEMEX S.A.B. de C.V. Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and CEMEXCPO P2253T133 26-Mar-15 3 Issuance of Treasury Shares For No CEMEX S.A.B. de C.V. Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance CEMEXCPO P2253T133 26-Mar-15 4 Committees For No CEMEX S.A.B. de C.V. Approve Remuneration of Directors and Members of Audit, Corporate Practices and CEMEXCPO P2253T133 26-Mar-15 5 Finance Committees For No CEMEX S.A.B. de C.V. Authorize Board to Ratify and CEMEXCPO P2253T133 26-Mar-15 6 Execute Approved Resolutions For No CEMEX S.A.B. de C.V. Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share CEMEXCPO P2253T133 26-Mar-15 1 Certificates For No
CEMEX S.A.B. de C.V. Authorize Board to Ratify and CEMEXCPO P2253T133 26-Mar-15 2 Execute Approved Resolutions For No Cemig, Companhia Energetica De Authorize the Company to Minas Gerais Exceed, in 2014, the Limit for the Allocation of Funds to Capital Investment and Acquisition of Assets Specified CMIG4 P2577R110 02-Dec-14 1 under the Bylaws For No Cemig, Companhia Energetica De Appoint Three Independent Minas Gerais Auditors to Appraise Cemig Capim Branco Energia CMIG4 P2577R110 29-Dec-14 1 S.A.(Capim Branco) For No Cemig, Companhia Energetica De Approve Independent Auditors' Minas Gerais CMIG4 P2577R110 29-Dec-14 2 Appraisal For No Cemig, Companhia Energetica De Authorize Absorption of Capim Minas Gerais Branco Energia S.A. by Cemig Geracao e Transmissao S.A. CMIG4 P2577R110 29-Dec-14 3 (Cemig GT) For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Agreement to Absorb CMIG4 P2577R110 29-Dec-14 4.1 Capim Branco For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appoint Three Independent Auditors to Appraise Capim CMIG4 P2577R110 29-Dec-14 4.2 Branco For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Approve Independent CMIG4 P2577R110 29-Dec-14 4.3 Auditors' Appraisal For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Approve Capital Increase Without Issuance of Shares and CMIG4 P2577R110 29-Dec-14 4.4 Amend Article 5 For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Approve Absorption of Capim Branco by Cemig CMIG4 P2577R110 29-Dec-14 4.5 Geracao e Transmissao S.A. For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Authorize Cemig Geracao e Transmissao S.A. to become Capim Branco's Successor in CMIG4 P2577R110 29-Dec-14 4.6 All Rights and Obligations For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Approve the Absorption of All Capim Branco's Assets by Cemig Geracao e Transmissao CMIG4 P2577R110 29-Dec-14 4.7 S.A. For No Cemig, Companhia Energetica De Elect Director Nominated by Minas Gerais CMIG4 P2577R110 22-Jan-15 1 Preferred Shareholders For No Cemig, Companhia Energetica De Minas Gerais CMIG4 P2577R110 22-Jan-15 1 Elect Directors For No Cemig, Companhia Energetica De Appoint Three Independent Minas Gerais Auditors to Appraise Capim Branco Energia S.A. (Capim CMIG4 P2577R110 27-Feb-15 1 Branco) For No Cemig, Companhia Energetica De Approve Independent Auditors' Minas Gerais CMIG4 P2577R110 27-Feb-15 2 Appraisal For No Cemig, Companhia Energetica De Authorize Absorption of Capim Minas Gerais Branco by Cemig Geracao e CMIG4 P2577R110 27-Feb-15 3 Transmissao S.A. (Cemig GT) For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Agreement to Absorb Capim CMIG4 P2577R110 27-Feb-15 4.1 Branco For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Appoint Three Independent Auditors to Appraise Capim CMIG4 P2577R110 27-Feb-15 4.2 Branco For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Approve Independent Auditor's CMIG4 P2577R110 27-Feb-15 4.3 Appraisal For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Approve Capital Increase Without Issuance of Shares and CMIG4 P2577R110 27-Feb-15 4.4 Amend Article 5 For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Approve Absorption of Capim CMIG4 P2577R110 27-Feb-15 4.5 Branco by Cemig GT For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Authorize Cemig GT to Become Capim Branco's Successor in All Rights and CMIG4 P2577R110 27-Feb-15 4.6 Obligations For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote at the EGM of its Subsidiary Cemig GT Re: Approve the Absorption of All Capim Branco Assets by CMIG4 P2577R110 27-Feb-15 4.7 Cemig GT For No Cemig, Companhia Energetica De Authorize the Company to Minas Gerais Exceed in 2014 the Limit for the Allocation of Funds to Capital Investment and Acquisition of Assets Specified CMIG4 P2577R110 30-Apr-15 1 under the Bylaws For No Cemig, Companhia Energetica De Accept Financial Statements Minas Gerais and Statutory Reports for Fiscal Year Ended Dec. 31, CMIG4 P2577R110 30-Apr-15 1 2014 Abstain Yes Cemig, Companhia Energetica De Elect Fiscal Council Member Minas Gerais Nominated by Preferred CMIG4 P2577R110 30-Apr-15 1 Shareholders For No Cemig, Companhia Energetica De Approve Allocation of Income Minas Gerais CMIG4 P2577R110 30-Apr-15 2 and Dividends For No Cemig, Companhia Energetica De Elect Director Nominated by Minas Gerais CMIG4 P2577R110 30-Apr-15 2 Preferred Shareholders For No Cemig, Companhia Energetica De Approve Dividend Payment Minas Gerais CMIG4 P2577R110 30-Apr-15 3 Date For No
Cemig, Companhia Energetica De Elect Fiscal Council Members and Minas Gerais CMIG4 P2577R110 30-Apr-15 4 Approve their Remuneration For No Cemig, Companhia Energetica De Minas Gerais CMIG4 P2577R110 30-Apr-15 5 Elect Directors For No Cemig, Companhia Energetica De Approve Remuneration of Minas Gerais CMIG4 P2577R110 30-Apr-15 6 Company's Management For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2015: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, CMIG4 P2577R110 30-Apr-15 7.a 2014 For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2015: Approve Allocation of CMIG4 P2577R110 30-Apr-15 7.b Income and Dividends For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2015: Approve Dividends and CMIG4 P2577R110 30-Apr-15 7.c Dividend Payment Date For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2015: Amend Article 5 to Reflect CMIG4 P2577R110 30-Apr-15 7.d Capital Increase For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, CMIG4 P2577R110 30-Apr-15 7.e 2015: Fiscal Council Members For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, CMIG4 P2577R110 30-Apr-15 7.f 2015: Elect Directors For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2015: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, CMIG4 P2577R110 30-Apr-15 8.a 2014 Abstain Yes Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2015: Approve Allocation of Income and CMIG4 P2577R110 30-Apr-15 8.b Dividends For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2015: Approve Dividends and Dividend Payment CMIG4 P2577R110 30-Apr-15 8.c Date For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2015: Elect Fiscal CMIG4 P2577R110 30-Apr-15 8.d Council Members For No Cemig, Companhia Energetica De Determine How the Company Minas Gerais Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on CMIG4 P2577R110 30-Apr-15 8.e April 30, 2015: Elect Directors For No Central Pattana PCL Approve Minutes of Previous CPN Y1242U268 24-Apr-15 1 Meeting No Central Pattana PCL Acknowledge Performance CPN Y1242U268 24-Apr-15 2 Results of 2014 No Central Pattana PCL CPN Y1242U268 24-Apr-15 3 Accept Financial Statements For No Central Pattana PCL CPN Y1242U268 24-Apr-15 4 Approve Dividend For No Central Pattana PCL Elect Karun Kittisataporn as CPN Y1242U268 24-Apr-15 5.1 Director For No Central Pattana PCL Elect Suthikiati Chirathivat as CPN Y1242U268 24-Apr-15 5.2 Director For No Central Pattana PCL Elect Kanchit Bunajinda as CPN Y1242U268 24-Apr-15 5.3 Director For No Central Pattana PCL Elect Veerathai Santiprabhob as CPN Y1242U268 24-Apr-15 5.4 Director For No Central Pattana PCL Approve Remuneration of CPN Y1242U268 24-Apr-15 6 Directors For No Central Pattana PCL Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize CPN Y1242U268 24-Apr-15 7 Board to Fix Their Remuneration For No Central Pattana PCL Approve Investment in Certain CPN Y1242U268 24-Apr-15 8 Part of CentralFestival Phuket 1 For No Central Pattana PCL CPN Y1242U268 24-Apr-15 9 Other Business Against Yes CESP, Companhia Energetica de Elect Director and Fiscal Council Sao Paulo S.A. Member Nominated by Preferred CESP6 P25784193 27-Apr-15 1 Shareholders For No CETIP S.A. - Mercados Organizados CTIP3 P2325R149 29-Jul-14 1 Amend Articles For No CETIP S.A. - Mercados Organizados Accept Financial Statements and Statutory Reports for Fiscal Year CTIP3 P2325R149 16-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes CETIP S.A. - Mercados Organizados Approve Allocation of Income CTIP3 P2325R149 16-Apr-15 2 and Dividends For No
CETIP S.A. - Mercados Approve Remuneration of Organizados CTIP3 P2325R149 16-Apr-15 3 Company's Management For No CETIP S.A. - Mercados Organizados CTIP3 P2325R149 16-Apr-15 4 Elect Independent Director For No Cez A.S. Receive Board of Directors Report on Company's Operations and State of Its BAACEZ X2337V121 12-Jun-15 1 Assets No Cez A.S. Approve Contracts on Performance of Functions with BAACEZ X2337V121 12-Jun-15 10 Members of Supervisory Board For No Cez A.S. Approve Contracts for Performance of Functions of BAACEZ X2337V121 12-Jun-15 11 Audit Committee Members For No Cez A.S. Approve Transfer of Organized Part of Enterprise to BAACEZ X2337V121 12-Jun-15 12 Energocentrum Vitkovice For No Cez A.S. Approve Transfer of Organized Part of Enterprise to Elektrarna BAACEZ X2337V121 12-Jun-15 13 Tisova For No Cez A.S. Receive Supervisory Board BAACEZ X2337V121 12-Jun-15 2 Report No Cez A.S. Receive Audit Committee BAACEZ X2337V121 12-Jun-15 3 Report No Cez A.S. Approve Financial Statements and Consolidated Financial BAACEZ X2337V121 12-Jun-15 4 Statements For No Cez A.S. Approve Allocation of Income and Dividend of CZK 40 per BAACEZ X2337V121 12-Jun-15 5 Share For No Cez A.S. Ratify Ernst & Young as Auditor BAACEZ X2337V121 12-Jun-15 6 for 2015 For No Cez A.S. Approve Volume of Charitable BAACEZ X2337V121 12-Jun-15 7 Donations For No Cez A.S. Recall and Elect Supervisory BAACEZ X2337V121 12-Jun-15 8 Board Members Abstain Yes Cez A.S. Recall and Elect Members of BAACEZ X2337V121 12-Jun-15 9 Audit Committee Abstain Yes CGN Power Co., Ltd. Approve 2014 Report of the 01816 Y1300C101 12-Jun-15 1 Board of Directors For No CGN Power Co., Ltd. Elect Pan Yinsheng as 01816 Y1300C101 12-Jun-15 10a Supervisor For No CGN Power Co., Ltd. 01816 Y1300C101 12-Jun-15 10b Elect Yang Lanhe as Supervisor For No CGN Power Co., Ltd. Elect Chen Rongzhen as 01816 Y1300C101 12-Jun-15 10c Supervisor For No CGN Power Co., Ltd. Adopt H Share Appreciation 01816 Y1300C101 12-Jun-15 11 Rights Scheme Against Yes CGN Power Co., Ltd. Approve Financial Services Framework Agreement and 01816 Y1300C101 12-Jun-15 12 Related Annual Caps Against Yes CGN Power Co., Ltd. Amend Rules of Procedures for 01816 Y1300C101 12-Jun-15 13 Board of Directors For No CGN Power Co., Ltd. Amend Rules of Procedures for 01816 Y1300C101 12-Jun-15 14 Supervisory Committee For No CGN Power Co., Ltd. 01816 Y1300C101 12-Jun-15 15 Amend Articles of Association For No CGN Power Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities 01816 Y1300C101 12-Jun-15 16 without Preemptive Rights Against Yes CGN Power Co., Ltd. Approve 2014 Report of the 01816 Y1300C101 12-Jun-15 2 Supervisory Committee For No CGN Power Co., Ltd. 01816 Y1300C101 12-Jun-15 3 Approve 2014 Annual Report For No CGN Power Co., Ltd. Approve 2014 Audited Annual 01816 Y1300C101 12-Jun-15 4 Financial Report For No CGN Power Co., Ltd. Approve 2014 Profit 01816 Y1300C101 12-Jun-15 5 Distribution Plan For No CGN Power Co., Ltd. Approve 2015 Investment Plan 01816 Y1300C101 12-Jun-15 6 and Capital Expenditure Budget For No
CGN Power Co., Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board 01816 Y1300C101 12-Jun-15 7 to Fix Their Remuneration For No CGN Power Co., Ltd. Approve Remuneration of Gao 01816 Y1300C101 12-Jun-15 8.1 Ligang For No CGN Power Co., Ltd. Approve Remuneration of Na 01816 Y1300C101 12-Jun-15 8.2 Xizhi For No CGN Power Co., Ltd. Approve Remuneration of Hu 01816 Y1300C101 12-Jun-15 8.3 Yiguang For No CGN Power Co., Ltd. Approve Remuneration of Francis 01816 Y1300C101 12-Jun-15 8.4 Siu Wai Keung For No CGN Power Co., Ltd. Approve Remuneration of Yang 01816 Y1300C101 12-Jun-15 8.5 Lanhe For No CGN Power Co., Ltd. Approve Remuneration of Chen 01816 Y1300C101 12-Jun-15 8.6 Rongzhen For No CGN Power Co., Ltd. Approve Remuneration of Cai 01816 Y1300C101 12-Jun-15 8.7 Zihua For No CGN Power Co., Ltd. Approve Remuneration of Wang 01816 Y1300C101 12-Jun-15 8.8 Hongxin For No CGN Power Co., Ltd. Approve Renewal of Liability 01816 Y1300C101 12-Jun-15 9 Insurance for Directors For No Chang Hwa Commercial Bank Ltd. Approve Amendments to Articles 2801 Y1293J105 08-Dec-14 1 of Association For No Chang Hwa Commercial Bank Ltd. Approve Amendment to Rules and Procedures for Election of 2801 Y1293J105 08-Dec-14 2 Directors and Supervisors For No Chang Hwa Commercial Bank Ltd. Elect Julius Chen, a Representative of Taishin Financial Holding Co, Ltd., as 2801 Y1293J105 08-Dec-14 3.1 Non-independent Director For No Chang Hwa Commercial Bank Ltd. Elect Kou-Yuan Liang, with ID No. M100671XXX, as Do Not 2801 Y1293J105 08-Dec-14 3.10 Independent Director Vote No Chang Hwa Commercial Bank Ltd. Elect Shang-Chen Chen, with ID No. D101032XXX, as Do Not 2801 Y1293J105 08-Dec-14 3.11 Independent Director Vote No Chang Hwa Commercial Bank Ltd. Elect Hau-Min Chu, with ID No. R120340XXX, as Independent Do Not 2801 Y1293J105 08-Dec-14 3.12 Director Vote No Chang Hwa Commercial Bank Ltd. Elect Cheng Ching Wu, a Representative of Taishin Financial Holding Co, Ltd., as 2801 Y1293J105 08-Dec-14 3.2 Non-independent Director For No Chang Hwa Commercial Bank Ltd. Elect Cheng-Hsien Lin, a Representative of Taishin Financial Holding Co, Ltd., as 2801 Y1293J105 08-Dec-14 3.3 Non-independent Director For No Chang Hwa Commercial Bank Ltd. Elect Zhang Mingdao, a Representative of Ministry of Finance, as Non-independent 2801 Y1293J105 08-Dec-14 3.4 Director Against No Chang Hwa Commercial Bank Ltd. Elect Liang Huaixin, a Representative of Ministry of Finance, as Non-independent 2801 Y1293J105 08-Dec-14 3.5 Director Against No Chang Hwa Commercial Bank Ltd. Elect Ruan Qinghua, a Representative of Ministry of Finance, as Non-independent 2801 Y1293J105 08-Dec-14 3.6 Director Against No Chang Hwa Commercial Bank Ltd. Elect Hsu, Chao-Ching as 2801 Y1293J105 08-Dec-14 3.7 Independent Director For No Chang Hwa Commercial Bank Ltd. Elect Pan, Jung-Chun as 2801 Y1293J105 08-Dec-14 3.8 Independent Director For No Chang Hwa Commercial Bank Ltd. Elect Chiu Te Chang as 2801 Y1293J105 08-Dec-14 3.9 Independent Director For No Chang Hwa Commercial Bank Ltd. Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and 2801 Y1293J105 08-Dec-14 4 Representatives For No Chang Hwa Commercial Bank Ltd. Approve 2014 Business Operations Report, Financial Statements and Consolidated 2801 Y1293J105 12-Jun-15 1 Financial Statements For No Chang Hwa Commercial Bank Ltd. Approve Plan on 2014 Profit 2801 Y1293J105 12-Jun-15 2 Distribution For No Chang Hwa Commercial Bank Ltd. Approve the Issuance of New 2801 Y1293J105 12-Jun-15 3 Shares by Capitalization of Profit For No Chang Hwa Commercial Bank Ltd. 2801 Y1293J105 12-Jun-15 4 Amend Articles of Association For No Chang Hwa Commercial Bank Ltd. Amend Rules and Procedures for 2801 Y1293J105 12-Jun-15 5 Election of Directors For No
Chang Hwa Commercial Bank Ltd. Amend Procedures Governing the Acquisition or Disposal of 2801 Y1293J105 12-Jun-15 6 Assets For No Chang Hwa Commercial Bank Ltd. Amend Rules and Procedures Regarding Shareholder's 2801 Y1293J105 12-Jun-15 7 General Meeting For No Charoen Pokphand Foods PCL Approve Minutes of Previous CPF Y1296K174 10-Jul-14 1 Meeting For No Charoen Pokphand Foods PCL Approve Acquisition of Kaifeng CPF Y1296K174 10-Jul-14 2 Chia Tai Co. Ltd. For No Charoen Pokphand Foods PCL Approve Disposal of Rapid CPF Y1296K174 10-Jul-14 3 Thrive Ltd. For No Charoen Pokphand Foods PCL CPF Y1296K174 10-Jul-14 4 Other Business Against Yes Charoen Pokphand Foods PCL Approve Minutes of Previous CPF Y1296K174 22-Apr-15 1 Meeting For No Charoen Pokphand Foods PCL CPF Y1296K174 22-Apr-15 2 Acknowledge Operating Result No Charoen Pokphand Foods PCL CPF Y1296K174 22-Apr-15 3 Accept Financial Statements For No Charoen Pokphand Foods PCL Approve Allocation of Income CPF Y1296K174 22-Apr-15 4 and Dividend Payment For No Charoen Pokphand Foods PCL Elect Dhanin Chearavanont as CPF Y1296K174 22-Apr-15 5.1 Director Against Yes Charoen Pokphand Foods PCL Elect Prasert Poongkumarn as CPF Y1296K174 22-Apr-15 5.2 Director For No Charoen Pokphand Foods PCL Elect Athasit Vejjajiva as CPF Y1296K174 22-Apr-15 5.3 Director For No Charoen Pokphand Foods PCL Elect Supapun Ruttanaporn as CPF Y1296K174 22-Apr-15 5.4 Director For No Charoen Pokphand Foods PCL Elect Pongthep Chiaravanont as CPF Y1296K174 22-Apr-15 5.5 Director For No Charoen Pokphand Foods PCL Approve Remuneration of CPF Y1296K174 22-Apr-15 6 Directors For No Charoen Pokphand Foods PCL Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their CPF Y1296K174 22-Apr-15 7 Remuneration For No Charoen Pokphand Foods PCL Approve Acquisition of C.P. CPF Y1296K174 22-Apr-15 8 Cambodia Co. Ltd. For No Charoen Pokphand Foods PCL CPF Y1296K174 22-Apr-15 9 Other Business No Chemical WKS of Richter Gedeon Approve Use of Electronic Vote Plc RICHTER X3124S107 28-Apr-15 1 Collection Method For No Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 10 Amend Bylaws For No Chemical WKS of Richter Gedeon Receive Information on the Plc RICHTER X3124S107 28-Apr-15 11 Acquisition of Own Shares For No Chemical WKS of Richter Gedeon Authorize Share Repurchase Plc RICHTER X3124S107 28-Apr-15 12 Program For No Chemical WKS of Richter Gedeon Reelect Attila Chikan, Dr. as Plc RICHTER X3124S107 28-Apr-15 13 Supervisory Board Member For No Chemical WKS of Richter Gedeon Reelect Mrs. Tamasne Mehesz Plc RICHTER X3124S107 28-Apr-15 14 as Supervisory Board Member For No Chemical WKS of Richter Gedeon Reelect Jonathan Robert Bedros, Plc Dr. as Supervisory Board RICHTER X3124S107 28-Apr-15 15 Member For No Chemical WKS of Richter Gedeon Elect Klara Csikos as Plc RICHTER X3124S107 28-Apr-15 16 Supervisory Board Member For No Chemical WKS of Richter Gedeon Elect Eva Kozsda, Dr. as Plc RICHTER X3124S107 28-Apr-15 17 Supervisory Board Member For No Chemical WKS of Richter Gedeon Reelect Attila Chikan, Dr., Mrs. Plc Tamasne Mehesz, and Jonathan Robert Bedros, Dr. as Audit RICHTER X3124S107 28-Apr-15 18 Committee Members For No Chemical WKS of Richter Gedeon Approve Remuneration of Plc RICHTER X3124S107 28-Apr-15 19 Management Board Members For No
Chemical WKS of Richter Gedeon Authorize Company to Produce Plc Sound Recording of Meeting RICHTER X3124S107 28-Apr-15 2 Proceedings For No Chemical WKS of Richter Gedeon Approve Remuneration of Plc RICHTER X3124S107 28-Apr-15 20 Supervisory Board Members For No Chemical WKS of Richter Gedeon Approve Regulations on Plc RICHTER X3124S107 28-Apr-15 21 Supervisory Board For No Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 22 Ratify Auditor For No Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 23 Approve Remuneration Auditor For No Chemical WKS of Richter Gedeon Elect Chairman and Other Plc RICHTER X3124S107 28-Apr-15 3 Meeting Officials For No Chemical WKS of Richter Gedeon Approve Consolidated Financial Plc Statements and Statutory RICHTER X3124S107 28-Apr-15 4 Reports For No Chemical WKS of Richter Gedeon Approve Management Board Plc Report on Company's RICHTER X3124S107 28-Apr-15 5 Operations For No Chemical WKS of Richter Gedeon Approve Dividends of HUF 33 Plc RICHTER X3124S107 28-Apr-15 6 per Share For No Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 7 Approve Allocation of Income For No Chemical WKS of Richter Gedeon Accept Financial Statements and Plc RICHTER X3124S107 28-Apr-15 8 Statutory Reports For No Chemical WKS of Richter Gedeon Approve Company's Corporate Plc RICHTER X3124S107 28-Apr-15 9 Governance Statement For No Cheng Shin Rubber Industry Co. Approve 2014 Business Ltd. Operations Report and Financial 2105 Y1306X109 11-Jun-15 1 Statements For No Cheng Shin Rubber Industry Co. Approve Plan on 2014 Profit Ltd. 2105 Y1306X109 11-Jun-15 2 Distribution For No Cheng Shin Rubber Industry Co. Approve Release of Restrictions Ltd. on Competitive Activities of Appointed Director TSAI JEN 2105 Y1306X109 11-Jun-15 3.1 LO (CHAIRMAN) For No Cheng Shin Rubber Industry Co. Approve Release of Restrictions Ltd. on Competitive Activities of Appointed Director RONG 2105 Y1306X109 11-Jun-15 3.2 HUA CHEN (DIRECTOR) For No Cheng Shin Rubber Industry Co. Approve Release of Restrictions Ltd. on Competitive Activities of Appointed Director HSIU 2105 Y1306X109 11-Jun-15 3.3 HSIUNG CHEN (DIRECTOR) For No China Agri-Industries Holdings Approve 2014 COFCO Mutual Ltd. Supply Agreement and Relevant 00606 Y1375F104 12-Dec-14 1 Annual Caps For No China Agri-Industries Holdings Ltd. 00606 Y1375F104 12-Dec-14 2 Elect Chi Jingtao as Director Against Yes China Agri-Industries Holdings Accept Financial Statements and Ltd. 00606 Y1375F104 03-Jun-15 1 Statutory Reports For No China Agri-Industries Holdings Ltd. 00606 Y1375F104 03-Jun-15 2a Elect Ning Gaoning as Director Against Yes China Agri-Industries Holdings Ltd. 00606 Y1375F104 03-Jun-15 2b Elect Ma Wangjun as Director For No China Agri-Industries Holdings Elect Lam Wai Hon, Ambrose as Ltd. 00606 Y1375F104 03-Jun-15 2c Director For No China Agri-Industries Holdings Ltd. 00606 Y1375F104 03-Jun-15 2d Elect Victor Yang as Director For No China Agri-Industries Holdings Elect Ong Teck Chye as Ltd. 00606 Y1375F104 03-Jun-15 2e Director For No China Agri-Industries Holdings Approve Ernst & Young as Ltd. Auditors and Authorize Board to 00606 Y1375F104 03-Jun-15 3 Fix Their Remuneration For No China Agri-Industries Holdings Approve Issuance of Equity or Ltd. Equity-Linked Securities 00606 Y1375F104 03-Jun-15 4a without Preemptive Rights Against Yes China Agri-Industries Holdings Authorize Repurchase of Issued Ltd. 00606 Y1375F104 03-Jun-15 4b Share Capital For No China Agri-Industries Holdings Authorize Reissuance of Ltd. 00606 Y1375F104 03-Jun-15 4c Repurchased Shares Against Yes China Agri-Industries Holdings Adopt New Articles of Ltd. 00606 Y1375F104 03-Jun-15 5 Association For No
China Bluechemical Ltd. Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His 03983 Y14251105 29-Dec-14 1 Remuneration For No China Bluechemical Ltd. Approve Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale and Purchase Framework 03983 Y14251105 29-Dec-14 2 Agreement For No China Bluechemical Ltd. Approve Annual Caps for the Transactions under the Natural Gas Sale and Purchase 03983 Y14251105 29-Dec-14 3 Agreements For No China Bluechemical Ltd. Approve Comprehensive Services 03983 Y14251105 29-Dec-14 4 and Product Sales Agreement For No China Bluechemical Ltd. Approve Annual Caps for the Transactions under the Comprehensive Services and 03983 Y14251105 29-Dec-14 5 Product Sales Agreement For No China Bluechemical Ltd. Approve Finance Lease 03983 Y14251105 29-Dec-14 6 Agreement For No China Bluechemical Ltd. Approve Annual Caps for the Transactions under the Finance 03983 Y14251105 29-Dec-14 7 Lease Agreement For No China Bluechemical Ltd. Accept Report of Board of 03983 Y14251105 28-May-15 1 Directors For No China Bluechemical Ltd. Elect Zhou Dechun as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 10 Remuneration For No China Bluechemical Ltd. Elect Zhu Lei as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 11 Remuneration For No China Bluechemical Ltd. Elect Lee Kit Ying as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 12 Remuneration For No China Bluechemical Ltd. Elect Lee Kwan Hung as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 13 Remuneration For No China Bluechemical Ltd. Elect Zhou Hongjun as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 14 Remuneration For No China Bluechemical Ltd. Elect Wang Mingyang as Supervisor and Authorize Board to 03983 Y14251105 28-May-15 15 Fix His Remuneration For No China Bluechemical Ltd. Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His 03983 Y14251105 28-May-15 16 Remuneration For No China Bluechemical Ltd. Elect Liu Lijie as Supervisor and Authorize Board to Fix Her 03983 Y14251105 28-May-15 17 Remuneration For No China Bluechemical Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03983 Y14251105 28-May-15 18 Preemptive Rights Against Yes China Bluechemical Ltd. Authorize Repurchase of Issued 03983 Y14251105 28-May-15 19 Share Capital For No China Bluechemical Ltd. Accept Report of Supervisory 03983 Y14251105 28-May-15 2 Committee For No China Bluechemical Ltd. Accept Financial Statements and 03983 Y14251105 28-May-15 3 Statutory Reports For No China Bluechemical Ltd. Approve Profit Distribution Plan 03983 Y14251105 28-May-15 4 and Approve Final Dividend For No China Bluechemical Ltd. 03983 Y14251105 28-May-15 5 Approve Special Dividend For No China Bluechemical Ltd. Approve Budget Proposals for the 03983 Y14251105 28-May-15 6 Year 2015 For No China Bluechemical Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to 03983 Y14251105 28-May-15 7 Fix Their Remuneration For No China Bluechemical Ltd. Elect Wang Hui as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 8 Remuneration For No China Bluechemical Ltd. Elect Li Hui as Director and Authorize Board to Fix His 03983 Y14251105 28-May-15 9 Remuneration For No China Bluechemical Ltd. Authorize Repurchase of Issued H 03983 Y14251105 28-May-15 1 Share Capital For No China Cinda Asset Management Co., Approve Remuneration Settlement Ltd. 01359 Y1R34V103 10-Feb-15 1 Scheme for Directors for 2013 For No China Cinda Asset Management Co., Approve Remuneration Settlement Ltd. 01359 Y1R34V103 10-Feb-15 2 Scheme for Supervisors for 2013 For No China Cinda Asset Management Co., Approve Appointment of Ltd. 01359 Y1R34V103 10-Feb-15 3 Accounting Firms for 2015 For No
China Cinda Asset Management Co., Ltd. 01359 Y1R34V103 10-Feb-15 4.1 Elect Gong Jiande as Supervisor For No China Cinda Asset Management Co., Ltd. 01359 Y1R34V103 10-Feb-15 4.2 Elect Liu Yanfen as Supervisor For No China Cinda Asset Management Co., Ltd. 01359 Y1R34V103 10-Feb-15 4.3 Elect Li Chun as Supervisor For No China Cinda Asset Management Approve Issuance Plan of Co., Ltd. Financial Bonds for 2015 and 01359 Y1R34V103 10-Feb-15 5 Relevant Authorization For No China Cinda Asset Management Approve Work Report of the Co., Ltd. 01359 Y1R34V103 29-Jun-15 1 Board For No China Cinda Asset Management Approve Work Report of Board Co., Ltd. 01359 Y1R34V103 29-Jun-15 2 of Supervisors For No China Cinda Asset Management Approve Final Financial Account Co., Ltd. 01359 Y1R34V103 29-Jun-15 3 Plan For No China Cinda Asset Management Co., Ltd. 01359 Y1R34V103 29-Jun-15 4 Approve Profit Distribution Plan For No China Cinda Asset Management Approve Fixed Assets Co., Ltd. 01359 Y1R34V103 29-Jun-15 5 Investment Budget For No China Cinda Asset Management Approve Appointment of Co., Ltd. 01359 Y1R34V103 29-Jun-15 6 Accounting Firm For No China Cinda Asset Management Approve Issuance of Equity or Co., Ltd. Equity-Linked Securities without 01359 Y1R34V103 29-Jun-15 7 Preemptive Rights Against Yes China CITIC Bank Corporation Ltd. Approve Class and Par Value of Shares to be Issued in Relation to the Private Placement of A 601998 Y1434M108 16-Dec-14 1.1 Shares For No China CITIC Bank Corporation Ltd. Approve Amount and Use of 601998 Y1434M108 16-Dec-14 1.10 Proceeds For No China CITIC Bank Corporation Ltd. Approve Whether Private Placement Constitutes Connected 601998 Y1434M108 16-Dec-14 1.11 Transaction For No China CITIC Bank Corporation Ltd. Approve Whether Private Placement Leads to Any Change 601998 Y1434M108 16-Dec-14 1.12 in the Control of the Company For No China CITIC Bank Corporation Ltd. Approve Target Subscribers and its Relationship with the Company in Relation to the 601998 Y1434M108 16-Dec-14 1.2 Private Placement of A Shares For No China CITIC Bank Corporation Ltd. Approve Issue Method and Date in Relation to the Private 601998 Y1434M108 16-Dec-14 1.3 Placement of A Shares For No China CITIC Bank Corporation Ltd. Approve Price of Shares to be Issued and Pricing Principle in Relation to the Private Placement 601998 Y1434M108 16-Dec-14 1.4 of A Shares For No China CITIC Bank Corporation Ltd. Approve Number of Shares to be Issued in Relation to the Private 601998 Y1434M108 16-Dec-14 1.5 Placement of A Shares For No China CITIC Bank Corporation Ltd. Approve Lock-up Period in Relation to the Private Placement 601998 Y1434M108 16-Dec-14 1.6 of A Shares For No China CITIC Bank Corporation Ltd. Approve Arrangements for Accumulated Retained Profits in Relation to the Private Placement 601998 Y1434M108 16-Dec-14 1.7 of A Shares For No China CITIC Bank Corporation Ltd. Approve Issue Market in Relation to the Private Placement 601998 Y1434M108 16-Dec-14 1.8 of A Shares For No China CITIC Bank Corporation Ltd. Approve Term of Validity of the 601998 Y1434M108 16-Dec-14 1.9 Private Placement Resolution For No China CITIC Bank Corporation Ltd. Approve Dilution of Current Return by the Private Placement 601998 Y1434M108 16-Dec-14 10 and Compensatory Measures For No China CITIC Bank Corporation Ltd. Approve Resolution on the 601998 Y1434M108 16-Dec-14 2 Private Placement Plan For No China CITIC Bank Corporation Ltd. Authorize Board to Handle Matters in Relation to Private 601998 Y1434M108 16-Dec-14 2 Placement of A Shares For No China CITIC Bank Corporation Ltd. Approve Resolution on the 601998 Y1434M108 16-Dec-14 3 Private Placement Plan For No China CITIC Bank Corporation Ltd. Approve Proposal of Qualified for Non-public Issuance of A 601998 Y1434M108 16-Dec-14 4 Shares For No China CITIC Bank Corporation Ltd. Approve Feasibility Study Report on the Proceeds from Private 601998 Y1434M108 16-Dec-14 5 Placement For No China CITIC Bank Corporation Ltd. Approve Report on the Use of Proceeds from the Previous 601998 Y1434M108 16-Dec-14 6 Offering For No
China CITIC Bank Corporation Ltd. Approve Signing of Conditional Share Purchase Agreement with 601998 Y1434M108 16-Dec-14 7 Certain Investor For No China CITIC Bank Corporation Ltd. Approve Formulation of Shareholder Return Plan for 2014- 601998 Y1434M108 16-Dec-14 8 2017 For No China CITIC Bank Corporation Ltd. Approve Medium-term Capital 601998 Y1434M108 16-Dec-14 9 Management Plan for 2014-2017 For No China CITIC Bank Corporation Ltd. Approve CITIC Group Corporation and China CITIC Bank Corporation Limited Asset TransferFramework Agreement 601998 Y1434M108 28-Jan-15 1.1 and Relevant Annual Caps For No China CITIC Bank Corporation Ltd. Approve CITIC Group Corporation and China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement 601998 Y1434M108 28-Jan-15 1.2 and Relevant Annual Caps For No China CITIC Bank Corporation Ltd. Approve Cap of Credit Extension Related Party Transactions Caps with Citic Group for the Years 601998 Y1434M108 28-Jan-15 2 2015-2017 For No China CITIC Bank Corporation Ltd. Approve 2014 Report of the Board 601998 Y1434M108 26-May-15 1 of Directors For No China CITIC Bank Corporation Ltd. Approve Issuance of Non-public 601998 Y1434M108 26-May-15 1.00 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Type and Quantity of Securities to be Issued in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 1.01 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Par Value and Offering Price in Relation to Non-public 601998 Y1434M108 26-May-15 1.02 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Term in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 1.03 Shares For No China CITIC Bank Corporation Ltd. Approve Use of Proceed in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 1.04 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Method and Target Investors in Relation to Non-public 601998 Y1434M108 26-May-15 1.05 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Profit Distribution Mode in Relation to Non-public Offering 601998 Y1434M108 26-May-15 1.06 of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Mandatory Conversion Clause in Relation to Non-public 601998 Y1434M108 26-May-15 1.07 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Condition Redemption Clause in Relation to Non-public 601998 Y1434M108 26-May-15 1.08 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Voting Right Restriction and Restoration Clause in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 1.09 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Liquidation Preference and Method in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 1.10 Share For No China CITIC Bank Corporation Ltd. Approve Rating Arrangements in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 1.11 Preference Share For No China CITIC Bank Corporation Ltd. Approve Guarantee Arrangements in Relation to Non-public Offering 601998 Y1434M108 26-May-15 1.12 of Preference Share For No China CITIC Bank Corporation Ltd. Approve Transfer and Trading Arrangement in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 1.13 Share For No China CITIC Bank Corporation Ltd. Approve Validity of Resolution in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 1.14 Preference Share For No China CITIC Bank Corporation Ltd. Approve Remuneration Policy of 601998 Y1434M108 26-May-15 10 Supervisors For No China CITIC Bank Corporation Ltd. Approve Resolution on Engagement of Accounting Firms 601998 Y1434M108 26-May-15 11 and Their Service Fees For No China CITIC Bank Corporation Ltd. Approve Special Report on Related Party Transactions of the Bank for 601998 Y1434M108 26-May-15 12 the Year 2014 For No China CITIC Bank Corporation Ltd. Approve Conformity to Conditions on Non-public Offering of 601998 Y1434M108 26-May-15 13 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Type and Quantity of Securities to be Issued in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 14.1 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Liquidation Preference and Method in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 14.10 Share For No China CITIC Bank Corporation Ltd. Approve Rating Arrangements in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 14.11 Preference Share For No China CITIC Bank Corporation Ltd. Approve Guarantee Arrangements in Relation to Non-public Offering 601998 Y1434M108 26-May-15 14.12 of Preference Share For No
China CITIC Bank Corporation Ltd. Approve Transfer and Trading Arrangement in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 14.13 Share For No China CITIC Bank Corporation Ltd. Approve Validity of Resolution in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 14.14 Preference Share For No China CITIC Bank Corporation Ltd. Approve Par Value and Offering Price in Relation to Non-public 601998 Y1434M108 26-May-15 14.2 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Term in Relation to Non- public Offering of Preference 601998 Y1434M108 26-May-15 14.3 Shares For No China CITIC Bank Corporation Ltd. Approve Use of Proceeds in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 14.4 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Method and Target Investors in Relation to Non-public 601998 Y1434M108 26-May-15 14.5 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Profit Distribution Mode in Relation to Non-public Offering 601998 Y1434M108 26-May-15 14.6 of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Mandatory Conversion Clause in Relation to Non-public 601998 Y1434M108 26-May-15 14.7 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Condition Redemption Clause in Relation to Non-public 601998 Y1434M108 26-May-15 14.8 Offering of Preference Shares For No China CITIC Bank Corporation Ltd. Approve Voting Right Restriction and Restoration Clause in Relation to Non-public Offering of 601998 Y1434M108 26-May-15 14.9 Preference Shares For No China CITIC Bank Corporation Ltd. Approve Proposal on Amendments 601998 Y1434M108 26-May-15 15 to the Articles of Association For No China CITIC Bank Corporation Ltd. Approve Revision of Administrative Measures of the 601998 Y1434M108 26-May-15 16 Bank for Raised Funds For No China CITIC Bank Corporation Ltd. Approve Dilution of Immediate Return by Preference Share Issuance of the Bank and Remedial 601998 Y1434M108 26-May-15 17 Measures For No China CITIC Bank Corporation Ltd. Authorize Board to Handle Relevant Matters Relating to the Non-public Offering of Preference 601998 Y1434M108 26-May-15 18 Shares For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 19 Amend Articles of Association For No China CITIC Bank Corporation Ltd. Approve 2014 Report of the 601998 Y1434M108 26-May-15 2 Supervisors For No China CITIC Bank Corporation Ltd. Amend Rules of Procedures of the 601998 Y1434M108 26-May-15 20 Board of Supervisors For No China CITIC Bank Corporation Ltd. Approve Report on Use of Fund 601998 Y1434M108 26-May-15 21 Raised from the Previous Offering For No China CITIC Bank Corporation Ltd. Approve Acquisition of Sale Shares in CITIC International 601998 Y1434M108 26-May-15 22 Financial Holdings Limited For No China CITIC Bank Corporation Ltd. Approve Limit on the Exemption of Non-Performing Loans of the 601998 Y1434M108 26-May-15 23 Bank For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 3 Approve 2014 Annual Report For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 4 Approve 2014 Financial Report For No China CITIC Bank Corporation Ltd. Approve Financial Budget Plan for 601998 Y1434M108 26-May-15 5 the Year 2015 For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 6 Approve Profit Distribution Plan For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.1 Elect Chang Zenming as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.10 Elect Qian Jun as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.2 Elect Zhu Xiaohuang as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.3 Elect Dou Jianzhong as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.4 Elect Zhang Xiaowei as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.5 Elect Li Qingping as Director For No
China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.6 Elect Sun Deshun as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.7 Elect Wu Xiaoqing as Director For No China CITIC Bank Corporation Ltd. Elect Wong Luen Cheung Andrew 601998 Y1434M108 26-May-15 7.8 as Director For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 7.9 Elect Yuan Ming as Director For No China CITIC Bank Corporation Ltd. Approve Remuneration Policy of 601998 Y1434M108 26-May-15 8 Directors For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 9.1 Elect Ou-Yang Qian as Supervisor For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 9.2 Elect Zheng Xuexue as Supervisor For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 9.3 Elect Wang Xiuhong as Supervisor For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 9.4 Elect Jia Xiangsen as Supervisor For No China CITIC Bank Corporation Ltd. 601998 Y1434M108 26-May-15 9.5 Elect Zheng Wei as Supervisor For No China Coal Energy Company Limited Approve 2015 Coal Supply Framework Agreement and Related 01898 Y1434L100 29-Dec-14 1 Annual Caps For No China Coal Energy Company Limited Approve 2015 Integrated Materials and Services Mutual Provision Framework Agreement and Related 01898 Y1434L100 29-Dec-14 2 Annual Caps For No China Coal Energy Company Limited Approve 2015 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual 01898 Y1434L100 29-Dec-14 3 Caps For No China Coal Energy Company Limited Approve Report of the Board of 01898 Y1434L100 16-Jun-15 1 Directors For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 10.1 Elect Zhou Litao as Supervisor For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 10.2 Elect Zhao Rongzhe as Supervisor For No China Coal Energy Company Limited Approve Report of the Supervisory 01898 Y1434L100 16-Jun-15 2 Committee For No China Coal Energy Company Limited Approve Audited Financial 01898 Y1434L100 16-Jun-15 3 Statements For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 4 Approve Profit Distribution Plan For No China Coal Energy Company Limited Approve Capital Expenditure 01898 Y1434L100 16-Jun-15 5 Budget for the Year 2015 For No China Coal Energy Company Limited Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix 01898 Y1434L100 16-Jun-15 6 Their Remuneration For No China Coal Energy Company Limited Approve Emoluments of Directors 01898 Y1434L100 16-Jun-15 7 and Supervisors For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.1 Elect Wang An as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.2 Elect Li Yanjiang as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.3 Elect Gao Jianjun as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.4 Elect Peng Yi as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.5 Elect Liu Zhiyong as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 8.6 Elect Xiang Xujia as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 9.1 Elect Zhang Ke as Director For No China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 9.2 Elect Zhao Pei as Director For No
China Coal Energy Company Limited 01898 Y1434L100 16-Jun-15 9.3 Elect Ngai Wai Fung as Director For No China Communications Construction Approve Issuance of Equity or Company Ltd. Equity-Linked Securities without 01800 Y14369105 15-Jan-15 1 Preemptive Rights Against Yes China Communications Construction Company Ltd. 01800 Y14369105 15-Jan-15 10 Elect Zhen Shaohua as Supervisor For No China Communications Construction Approve Proposed Provision of Company Ltd. 01800 Y14369105 15-Jan-15 11 Internal Guarantee For No China Communications Construction Approve Issuance Size in Relation Company Ltd. to the Issuance of Preference 01800 Y14369105 15-Jan-15 2.1 Shares For No China Communications Construction Approve Sequence of Settlement Company Ltd. and Method of Liquidation in Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.10 Preference Shares For No China Communications Construction Approve Rating Arrangement in Company Ltd. Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.11 Preference Shares For No China Communications Construction Approve Guarantee Arrangement Company Ltd. in Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.12 Preference Shares For No China Communications Construction Approve Listing and Transfer Company Ltd. Arrangement Upon Proposed 01800 Y14369105 15-Jan-15 2.13 Issuance of Preference Shares For No China Communications Construction Approve Use of Proceeds in Company Ltd. Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.14 Preference Shares For No China Communications Construction Approve Validity Period of the Company Ltd. Resolution in Respect of the Proposed Issuance of Preference 01800 Y14369105 15-Jan-15 2.15 Shares For No China Communications Construction Authorize Board to Handle Company Ltd. Matters Relating to the Proposed 01800 Y14369105 15-Jan-15 2.16 Issuance of Preference Shares For No China Communications Construction Approve Method of the Issuance Company Ltd. in Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.2 Preference Shares For No China Communications Construction Approve Target Investors in Company Ltd. Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.3 Preference Shares For No China Communications Construction Approve Par Value and Issuance Company Ltd. Price in Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.4 Preference Shares For No China Communications Construction Approve Principles for Company Ltd. Determination of the Dividend Rate in Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.5 Preference Shares For No China Communications Construction Approve Method of the Profit Company Ltd. Distribution for the Preference Shares in Relation to the Issuance 01800 Y14369105 15-Jan-15 2.6 of Preference Shares For No China Communications Construction Approve Redemption Terms in Company Ltd. Relation to the Issuance of 01800 Y14369105 15-Jan-15 2.7 Preference Shares For No China Communications Construction Approve Voting Rights Company Ltd. Restrictions in Relation to the 01800 Y14369105 15-Jan-15 2.8 Issuance of Preference Shares For No China Communications Construction Approve Voting Rights Company Ltd. Restoration in Relation to the 01800 Y14369105 15-Jan-15 2.9 Issuance of Preference Shares For No China Communications Construction Company Ltd. 01800 Y14369105 15-Jan-15 3 Amend Articles of Association For No China Communications Construction Approve Feasibility Analysis on Company Ltd. the Use of Proceeds from the 01800 Y14369105 15-Jan-15 4 Issuance of Preference Shares For No China Communications Construction Approve Dilution of Current Company Ltd. Return to Shareholders by the Proposed Issuance and the 01800 Y14369105 15-Jan-15 5 Remedial Measures to be Adopted For No China Communications Construction Approve Proposed Shareholders' Company Ltd. Return Plan for the Years 2014 to 01800 Y14369105 15-Jan-15 6 2016 For No China Communications Construction Approve Proposed Amendments to Company Ltd. the Rules of Procedures for 01800 Y14369105 15-Jan-15 7 Shareholders' General Meeting For No China Communications Construction Approve Proposed Amendments to Company Ltd. the Rules of Procedures for the 01800 Y14369105 15-Jan-15 8 Meeting of Board of Directors For No China Communications Construction Approve Proposed Amendments to Company Ltd. the Work Manual of Independent 01800 Y14369105 15-Jan-15 9 Directors For No China Communications Construction Approve 2014 Audited Financial Company Ltd. 01800 Y1R36J108 16-Jun-15 1 Statements For No China Communications Construction Approve Plan of Overseas Listing Company Ltd. of CCCC Dredging (Group) 01800 Y1R36J108 16-Jun-15 10 Holdings Co., Ltd For No China Communications Construction Approve Compliance of the Company Ltd. Overseas Listing of CCCC Dredging (Group) Holdings Co., 01800 Y1R36J108 16-Jun-15 11 Ltd For No
China Communications Construction Approve Undertaking of the Company Ltd. Company to Maintain its 01800 Y1R36J108 16-Jun-15 12 Independent Listing Status For No China Communications Construction Approve Sustainable Profitability Company Ltd. 01800 Y1R36J108 16-Jun-15 13 and Prospects of the Company For No China Communications Construction Authorize Board to Deal with All Company Ltd. Matters in Relation to the Spin- Off and Listing of CCCC Dredging (Group) Holdings Co., 01800 Y1R36J108 16-Jun-15 14 Ltd For No China Communications Construction Approve Issuance of Equity or Company Ltd. Equity-Linked Securities without 01800 Y1R36J108 16-Jun-15 15 Preemptive Rights Against Yes China Communications Construction Approve Issuance of Asset Backed Company Ltd. 01800 Y1R36J108 16-Jun-15 16 Securities For No China Communications Construction Approve Issuance of Short-term Company Ltd. 01800 Y1R36J108 16-Jun-15 17 Bonds For No China Communications Construction Approve Issuance of Mid-to Long- Company Ltd. 01800 Y1R36J108 16-Jun-15 18 term Bonds For No China Communications Construction Approve Profit Distribution Plan Company Ltd. 01800 Y1R36J108 16-Jun-15 2 and Final Dividend For No China Communications Construction Approve PricewaterhouseCoopers Company Ltd. as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their 01800 Y1R36J108 16-Jun-15 3 Remuneration For No China Communications Construction Approve Estimated Cap for the Company Ltd. Internal Guarantees of the Group 01800 Y1R36J108 16-Jun-15 4 in 2015 For No China Communications Construction Company Ltd. 01800 Y1R36J108 16-Jun-15 5 Approve 2014 Report of the Board For No China Communications Construction Approve 2014 Report of the Company Ltd. 01800 Y1R36J108 16-Jun-15 6 Supervisory Committee For No China Communications Construction Approve Undertaking Letter on Company Ltd. the Matters Related with the Real Estate Development Projects Issued by the Controlling 01800 Y1R36J108 16-Jun-15 7 Shareholder For No China Communications Construction Approve Undertaking Letter on Company Ltd. the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior 01800 Y1R36J108 16-Jun-15 8 Management For No China Communications Construction Approve Specific Self-inspection Company Ltd. Report on the Real Estate Development Projects of the 01800 Y1R36J108 16-Jun-15 9 Company For No China Communications Services Corp. Ltd. 00552 Y1436A102 19-Jan-15 1 Elect Sun Kangmin as Director For No China Communications Services Amend Article 2.2 of the Articles Corp. Ltd. 00552 Y1436A102 19-Jan-15 2.1 of Association For No China Communications Services Amend Article 10.1 of the Articles Corp. Ltd. 00552 Y1436A102 19-Jan-15 2.2 of Association For No China Communications Services Accept Financial Statements and Corp. Ltd. 00552 Y1436A102 26-Jun-15 1 Statutory Reports For No China Communications Services Approve Profit Distribution Corp. Ltd. Proposal and Payment of Final 00552 Y1436A102 26-Jun-15 2 Dividend For No China Communications Services Appoint Deloitte Touche Corp. Ltd. Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize 00552 Y1436A102 26-Jun-15 3 Board to Fix Their Remuneration For No China Communications Services Elect Sun Kangmin as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.1 Remuneration For No China Communications Services Elect Wu Taishi as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.10 Remuneration For No China Communications Services Elect Si Furong as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.2 Remuneration For No China Communications Services Elect Hou Rui as Director, Corp. Ltd. Approve Her Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.3 Remuneration For No China Communications Services Elect Li Zhengmao as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.4 Remuneration For No China Communications Services Elect Zhang Junan as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.5 Remuneration For No China Communications Services Elect Wang Jun as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.6 Remuneration For No China Communications Services Elect Zhao Chunjun as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.7 Remuneration For No China Communications Services Elect Siu Wai Keung, Francis as Corp. Ltd. Director, Approve His Service Contract and Authorize Board to 00552 Y1436A102 26-Jun-15 4.8 Fix Director's Remuneration For No
China Communications Services Elect Lv Tingjie as Director, Corp. Ltd. Approve His Service Contract and Authorize Board to Fix Director's 00552 Y1436A102 26-Jun-15 4.9 Remuneration For No China Communications Services Corp. Ltd. 00552 Y1436A102 26-Jun-15 5.1 Elect Xia Jianghua as Supervisor For No China Communications Services Corp. Ltd. 00552 Y1436A102 26-Jun-15 5.2 Elect Hai Liancheng as Supervisor For No China Communications Services Approve Supervisor's Service Corp. Ltd. Contract and Authorize Supervisory Committee to Fix 00552 Y1436A102 26-Jun-15 5.3 Remuneration of Supervisors For No China Communications Services Corp. Ltd. 00552 Y1436A102 26-Jun-15 6.1 Approve Issuance of Debentures For No China Communications Services Authorize Board to Handle All Corp. Ltd. Matters Relating to and Do All Such Acts Necessary to the 00552 Y1436A102 26-Jun-15 6.2 Issuance of Debentures For No China Communications Services Approve Validity Period of the Corp. Ltd. General Mandate to Issue 00552 Y1436A102 26-Jun-15 6.3 Debentures For No China Communications Services Approve Issuance of Equity or Corp. Ltd. Equity-Linked Securities without 00552 Y1436A102 26-Jun-15 7 Preemptive Rights Against Yes China Communications Services Authorize Board to Increase Corp. Ltd. Registered Capital of the Company and Amend Articles of Association to Reflect Such 00552 Y1436A102 26-Jun-15 8 Increase Against Yes China Construction Bank Accept Report of Board of Corporation 00939 Y1397N101 15-Jun-15 1 Directors For No China Construction Bank Approve Type and Number of Corporation 00939 Y1397N101 15-Jun-15 1.1 Preference Shares to be Issued For No China Construction Bank Approve Repayment Priority and Corporation 00939 Y1397N101 15-Jun-15 1.10 Manner of Liquidation For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.11 Approve Rating For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.12 Approve Security For No China Construction Bank Approve Trading or Transfer Corporation 00939 Y1397N101 15-Jun-15 1.13 Restriction For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.14 Approve Trading Arrangements For No China Construction Bank Approve Effective Period of the Corporation Resolution on Issuance of 00939 Y1397N101 15-Jun-15 1.15 Preference Shares For No China Construction Bank Approve Preference Share Corporation 00939 Y1397N101 15-Jun-15 1.16 Authorization For No China Construction Bank Approve Relationship between Corporation Domestic Issuance and Offshore 00939 Y1397N101 15-Jun-15 1.17 Issuance For No China Construction Bank Approve Application and Corporation Approval Procedures to be 00939 Y1397N101 15-Jun-15 1.18 Performed for the Issuance For No China Construction Bank Approve Par Value and Issuance Corporation 00939 Y1397N101 15-Jun-15 1.2 Price For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.3 Approve Maturity Date For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.4 Approve Use of Proceeds For No China Construction Bank Approve Issuance Method and Corporation 00939 Y1397N101 15-Jun-15 1.5 Investors For No China Construction Bank Approve Profit Distribution Corporation Method for Preference 00939 Y1397N101 15-Jun-15 1.6 Shareholders For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.7 Approve Mandatory Conversion For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 1.8 Approve Conditional Redemption For No China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 1.9 Restrictions and Restoration For No
China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 10 Elect Zhang Gengsheng as Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 11 Elect Li Jun as Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 12 Elect Hao Aiqun as Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 13 Elect Elaine La Roche as Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 14 Approve External Auditors For No China Construction Bank Corporation Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial 00939 Y1397N101 15-Jun-15 15 Measures For No China Construction Bank Corporation Approve Shareholder Return Plan 00939 Y1397N101 15-Jun-15 16 for 2015 to 2017 For No China Construction Bank Corporation Approve Capital Plan for 2015 to 00939 Y1397N101 15-Jun-15 17 2017 For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 18 Amend Articles of Association For No China Construction Bank Corporation Approve Type and Number of 00939 Y1397N101 15-Jun-15 19.1 Preference Shares to be Issued For No China Construction Bank Corporation Approve Repayment Priority and 00939 Y1397N101 15-Jun-15 19.10 Manner of Liquidation For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.11 Approve Rating For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.12 Approve Security For No China Construction Bank Corporation Approve Trading or Transfer 00939 Y1397N101 15-Jun-15 19.13 Restriction For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.14 Approve Trading Arrangements For No China Construction Bank Corporation Approve Effective Period of the Resolution on Issuance of 00939 Y1397N101 15-Jun-15 19.15 Preference Shares For No China Construction Bank Corporation Approve Preference Share 00939 Y1397N101 15-Jun-15 19.16 Authorization For No China Construction Bank Corporation Approve Relationship between Domestic Issuance and Offshore 00939 Y1397N101 15-Jun-15 19.17 Issuance For No China Construction Bank Corporation Approve Application and Approval Procedures to be Performed for the 00939 Y1397N101 15-Jun-15 19.18 Issuance For No China Construction Bank Corporation Approve Par Value and Issuance 00939 Y1397N101 15-Jun-15 19.2 Price For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.3 Approve Maturity Date For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.4 Approve Use of Proceeds For No China Construction Bank Corporation Approve Issuance Method and 00939 Y1397N101 15-Jun-15 19.5 Investors For No China Construction Bank Corporation Approve Profit Distribution Method 00939 Y1397N101 15-Jun-15 19.6 for Preference Shareholders For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.7 Approve Mandatory Conversion For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 19.8 Approve Conditional Redemption For No China Construction Bank Corporation Approve Voting Rights Restrictions 00939 Y1397N101 15-Jun-15 19.9 and Restoration For No China Construction Bank Corporation Accept Report of Board of 00939 Y1397N101 15-Jun-15 2 Supervisors For No China Construction Bank Corporation Approve Type and Number of 00939 Y1397N101 15-Jun-15 2.1 Preference Shares to be Issued For No China Construction Bank Corporation Approve Repayment Priority and 00939 Y1397N101 15-Jun-15 2.10 Manner of Liquidation For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.11 Approve Rating For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.12 Approve Security For No
China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.13 Approve Lock-up Period For No China Construction Bank Corporation Approve Effective Period of the Resolution on Issuance of 00939 Y1397N101 15-Jun-15 2.14 Preference Shares For No China Construction Bank Corporation Approve Trading/Listing 00939 Y1397N101 15-Jun-15 2.15 Arrangement For No China Construction Bank Corporation Approve Preference Share 00939 Y1397N101 15-Jun-15 2.16 Authorization For No China Construction Bank Corporation Approve Relationship between Domestic Issuance and Offshore 00939 Y1397N101 15-Jun-15 2.17 Issuance For No China Construction Bank Corporation Approve Application and Approval Procedures to be Performed for the 00939 Y1397N101 15-Jun-15 2.18 Issuance For No China Construction Bank Corporation Approve Par Value and Issuance 00939 Y1397N101 15-Jun-15 2.2 Price For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.3 Approve Maturity Date For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.4 Approve Use of Proceeds For No China Construction Bank Corporation Approve Issuance Method and 00939 Y1397N101 15-Jun-15 2.5 Investors For No China Construction Bank Corporation Approve Profit Distribution Method 00939 Y1397N101 15-Jun-15 2.6 for Preference Shareholders For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.7 Approve Mandatory Conversion For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 2.8 Approve Conditional Redemption For No China Construction Bank Corporation Approve Voting Rights Restrictions 00939 Y1397N101 15-Jun-15 2.9 and Restoration For No China Construction Bank Corporation Approve Type and Number of 00939 Y1397N101 15-Jun-15 20.1 Preference Shares to be Issued For No China Construction Bank Corporation Approve Repayment Priority and 00939 Y1397N101 15-Jun-15 20.10 Manner of Liquidation For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.11 Approve Rating For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.12 Approve Security For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.13 Approve Lock-up Period For No China Construction Bank Corporation Approve Effective Period of the Resolution on Issuance of 00939 Y1397N101 15-Jun-15 20.14 Preference Shares For No China Construction Bank Corporation Approve Trading/Listing 00939 Y1397N101 15-Jun-15 20.15 Arrangement For No China Construction Bank Corporation Approve Preference Share 00939 Y1397N101 15-Jun-15 20.16 Authorization For No China Construction Bank Corporation Approve Relationship between Domestic Issuance and Offshore 00939 Y1397N101 15-Jun-15 20.17 Issuance For No China Construction Bank Corporation Approve Application and Approval Procedures to be Performed for the 00939 Y1397N101 15-Jun-15 20.18 Issuance For No China Construction Bank Corporation Approve Par Value and Issuance 00939 Y1397N101 15-Jun-15 20.2 Price For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.3 Approve Maturity Date For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.4 Approve Use of Proceeds For No China Construction Bank Corporation Approve Issuance Method and 00939 Y1397N101 15-Jun-15 20.5 Investors For No China Construction Bank Corporation Approve Profit Distribution Method 00939 Y1397N101 15-Jun-15 20.6 for Preference Shareholders For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 20.7 Approve Mandatory Conversion For No
China Construction Bank Approve Conditional Corporation 00939 Y1397N101 15-Jun-15 20.8 Redemption For No China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 20.9 Restrictions and Restoration For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 21 Elect Wang Zuji as Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 3 Accept Final Financial Accounts For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 4 Approve Profit Distribution Plan For No China Construction Bank Approve Budget of 2015 Fixed Corporation 00939 Y1397N101 15-Jun-15 5 Assets Investment For No China Construction Bank Approve Remuneration Corporation Distribution and Settlement Plan 00939 Y1397N101 15-Jun-15 6 for Directors in 2013 For No China Construction Bank Approve Remuneration Corporation Distribution and Settlement Plan 00939 Y1397N101 15-Jun-15 7 for Supervisors in 2013 For No China Construction Bank Elect Wang Hongzhang as Corporation 00939 Y1397N101 15-Jun-15 8 Director For No China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9 Elect Pang Xiusheng as Director For No China COSCO Holdings Co., Ltd. Approve Mandate for Shipbuilding Agreements for the Construction and Purchase of Five 14,000 TEU Container 01919 Y1455B106 28-Aug-14 1 Vessels Against Yes China COSCO Holdings Co., Ltd. Approve Mandate for Shipbuilding Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk 01919 Y1455B106 28-Aug-14 2 Carriers Against Yes China COSCO Holdings Co., Ltd. Approve New Financial Services Agreement and Proposed Annual 01919 Y1455B106 30-Oct-14 1 Caps Against Yes China COSCO Holdings Co., Ltd. Accept Report of Board of 01919 Y1455B106 20-May-15 1 Directors For No China COSCO Holdings Co., Ltd. Accept Report of Supervisory 01919 Y1455B106 20-May-15 2 Committee For No China COSCO Holdings Co., Ltd. Accept Financial Statements and 01919 Y1455B106 20-May-15 3 Statutory Reports For No China COSCO Holdings Co., Ltd. 01919 Y1455B106 20-May-15 4 Approve Profit Distribution Plan For No China COSCO Holdings Co., Ltd. Approve PricewaterhouseCoopers as International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to 01919 Y1455B106 20-May-15 5 Fix Their Remuneration For No China COSCO Holdings Co., Ltd. 01919 Y1455B106 20-May-15 6 Elect Wan Min as Director For No China COSCO Holdings Co., Ltd. Approve Provision of Guarantees 01919 Y1455B106 20-May-15 7 Mandate For No China COSCO Holdings Co., Ltd. Approve Internal Accountability 01919 Y1455B106 20-May-15 8 System For No China Development Financial Approve 2014 Business Holding Corp. Operations Report, Financial Statements and Consolidated 2883 Y1460P108 12-Jun-15 1 Financial Statements For No China Development Financial Approve Plan on 2014 Profit Holding Corp. 2883 Y1460P108 12-Jun-15 2 Distribution For No China Development Financial Approve 3rd Issuance of Holding Corp. 2883 Y1460P108 12-Jun-15 3 Restricted Stocks For No China Development Financial Approve Release of Restrictions Holding Corp. of Competitive Activities of Some Directors and 2883 Y1460P108 12-Jun-15 4 Representatives For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 15-Jan-15 1 Approve Provision of Guarantee For No China Eastern Airlines Corporation Approve Finance Lease Ltd. 00670 Y1406M102 15-Jan-15 2 Framework Agreement For No China Eastern Airlines Corporation Approve Report of the Board of Ltd. 00670 Y1406M102 16-Jun-15 1 Directors For No China Eastern Airlines Corporation Approve Class of Shares to be Ltd. Issued and the Nominal Value in Relation to the Non-Public 00670 Y1406M102 16-Jun-15 10.1 Issuance of A Shares For No China Eastern Airlines Corporation Approve Validity of the Ltd. Resolution in Relation to the 00670 Y1406M102 16-Jun-15 10.10 Non-Public Issuance of A Shares For No
China Eastern Airlines Corporation Approve Method of Issue in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 10.2 Issuance of A Shares For No China Eastern Airlines Corporation Approve Target Subscriber and Ltd. Method of Subscription in Relation to the Non-Public 00670 Y1406M102 16-Jun-15 10.3 Issuance of A Shares For No China Eastern Airlines Corporation Approve Number of Shares to be Ltd. Issued and Issue Size in Relation to the Non-Public Issuance of A 00670 Y1406M102 16-Jun-15 10.4 Shares For No China Eastern Airlines Corporation Approve Price Determination Ltd. Date, Issue Price, and Basis of Issue Price in Relation to the Non- 00670 Y1406M102 16-Jun-15 10.5 Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Lock-up Period in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 10.6 Issuance of A Shares For No China Eastern Airlines Corporation Approve Place of Listing in Ltd. Relation to the Non-public 00670 Y1406M102 16-Jun-15 10.7 Issuance of A Shares For No China Eastern Airlines Corporation Approve Use of Proceeds in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 10.8 Issuance of A Shares For No China Eastern Airlines Corporation Approve Arrangement of Retained Ltd. Profits in Relation to the Non- 00670 Y1406M102 16-Jun-15 10.9 Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Plan for the Non-Public Ltd. Issuance of A Shares by the 00670 Y1406M102 16-Jun-15 11 Company For No China Eastern Airlines Corporation Approve Explanation on the Use Ltd. of the Proceeds of the Previous 00670 Y1406M102 16-Jun-15 12 Fund Raising Activities For No China Eastern Airlines Corporation Authorize Board to Deal with All Ltd. Matters Relating to the Non- 00670 Y1406M102 16-Jun-15 13 Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Feasibility Report on the Ltd. Use of Proceeds Raised from the 00670 Y1406M102 16-Jun-15 14 Non-Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Future Plan for Return to Ltd. the Shareholders for Coming 00670 Y1406M102 16-Jun-15 15 Three Years (2015-2017) For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 16-Jun-15 16 Elect Tian Liuwen as Director For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 16-Jun-15 17 Elect Shao Ruiqing as Director For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 16-Jun-15 18 Approve Master Lease Agreement For No China Eastern Airlines Corporation Approve Report of the Ltd. 00670 Y1406M102 16-Jun-15 2 Supervisory Committee For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 16-Jun-15 3 Approve Financial Reports For No China Eastern Airlines Corporation Ltd. 00670 Y1406M102 16-Jun-15 4 Approve Profit Distribution Plan For No China Eastern Airlines Corporation Approve PRC Domestic Auditors Ltd. and International Auditors for Financial Reporting and Authorize 00670 Y1406M102 16-Jun-15 5 Board to Fix Their Remuneration For No China Eastern Airlines Corporation Approve Auditors for Internal Ltd. Control and Authorize Board to 00670 Y1406M102 16-Jun-15 6 Fix Their Remuneration For No China Eastern Airlines Corporation Approve Issuance of Debt Ltd. 00670 Y1406M102 16-Jun-15 7 Instruments For No China Eastern Airlines Corporation Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00670 Y1406M102 16-Jun-15 8 Preemptive Rights Against Yes China Eastern Airlines Corporation Approve Conditions for Non- Ltd. 00670 Y1406M102 16-Jun-15 9 Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Class of Shares to be Ltd. Issued and the Nominal Value in Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.1 Issuance of A Shares For No China Eastern Airlines Corporation Approve Validity Period of the Ltd. Authorization in Relation to the 00670 Y1406M102 16-Jun-15 1.10 Non-Public Issuance of A Shares For No China Eastern Airlines Corporation Approve Method of Issue in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.2 Issuance of A Shares For No China Eastern Airlines Corporation Approve Target Subscriber and Ltd. Method of Subscription in Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.3 Issuance of A Shares For No China Eastern Airlines Corporation Approve Number of Shares to be Ltd. Issued and Issue Size in Relation to the Non-Public Issuance of A 00670 Y1406M102 16-Jun-15 1.4 Shares For No China Eastern Airlines Corporation Approve Determination Date, Ltd. Issue Price and Basis of the Determination of Issue Price in Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.5 Issuance of A Shares For No
China Eastern Airlines Corporation Approve Lock-up Period in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.6 Issuance of A Shares For No China Eastern Airlines Corporation Approve Place of Listing in Ltd. Relation to the Non-public 00670 Y1406M102 16-Jun-15 1.7 Issuance of A Shares For No China Eastern Airlines Corporation Approve Use of Proceeds in Ltd. Relation to the Non-Public 00670 Y1406M102 16-Jun-15 1.8 Issuance of A Shares For No China Eastern Airlines Corporation Approve Arrangement Relating to Ltd. the Accumulated Distributable Profits in Relation to the Non- 00670 Y1406M102 16-Jun-15 1.9 Public Issuance of A Shares For No China Everbright Bank Co., Ltd. Approve Work Report of the 601818 Y1477U116 19-May-15 1 Board of Directors For No China Everbright Bank Co., Ltd. 601818 Y1477U116 19-May-15 10 Elect Li Xin as Supervisor For No China Everbright Bank Co., Ltd. Approve Work Report of the 601818 Y1477U116 19-May-15 2 Board of Supervisors For No China Everbright Bank Co., Ltd. 601818 Y1477U116 19-May-15 3 Approve Financial Budget Plan For No China Everbright Bank Co., Ltd. Approve Audited Accounts 601818 Y1477U116 19-May-15 4 Report For No China Everbright Bank Co., Ltd. 601818 Y1477U116 19-May-15 5 Approve Profit Distribution Plan For No China Everbright Bank Co., Ltd. Approve Audit Work Report and Re-Appointment of the 601818 Y1477U116 19-May-15 6 Company's Auditor For No China Everbright Bank Co., Ltd. Approve Adjustment to the Project of the Construction of Forward Planning Master Data 601818 Y1477U116 19-May-15 7 Centre of the Company For No China Everbright Bank Co., Ltd. Approve Remuneration Standards 601818 Y1477U116 19-May-15 8 of Directors For No China Everbright Bank Co., Ltd. Approve Remuneration Standards 601818 Y1477U116 19-May-15 9 of Supervisors For No China Everbright International Ltd. Accept Financial Statements and 00257 Y14226107 27-May-15 1 Statutory Reports For No China Everbright International Ltd. 00257 Y14226107 27-May-15 2 Approve Final Dividend For No China Everbright International Ltd. 00257 Y14226107 27-May-15 3a Elect Liu Jun as Director Against Yes China Everbright International Ltd. 00257 Y14226107 27-May-15 3b Elect Wang Tianyi as Director Against Yes China Everbright International Ltd. Elect Wong Kam Chung, 00257 Y14226107 27-May-15 3c Raymond as Director Against Yes China Everbright International Ltd. 00257 Y14226107 27-May-15 3d Elect Cai Shuguang as Director Against Yes China Everbright International Ltd. 00257 Y14226107 27-May-15 3e Elect Zhai Haitao as Director For No China Everbright International Ltd. Authorize Board to Fix 00257 Y14226107 27-May-15 3f Remuneration of Directors For No China Everbright International Ltd. Approve KPMG as Auditors and Authorize Board to Fix Their 00257 Y14226107 27-May-15 4 Remuneration For No China Everbright International Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00257 Y14226107 27-May-15 5.1 Preemptive Rights Against Yes China Everbright International Ltd. Authorize Repurchase of Issued 00257 Y14226107 27-May-15 5.2 Share Capital For No China Everbright International Ltd. Authorize Reissuance of 00257 Y14226107 27-May-15 5.3 Repurchased Shares Against Yes China Everbright Limited Accept Financial Statements and 00165 Y1421G106 27-May-15 1 Statutory Reports For No China Everbright Limited 00165 Y1421G106 27-May-15 2 Approve Final Dividend For No China Everbright Limited 00165 Y1421G106 27-May-15 3a Elect Liu Jun as Director For No China Everbright Limited 00165 Y1421G106 27-May-15 3b Elect Chen Shuang as Director For No
China Everbright Limited 00165 Y1421G106 27-May-15 3c Elect Wang Weimin as Director For No China Everbright Limited Elect Seto Gin Chung, John as 00165 Y1421G106 27-May-15 3d Director For No China Everbright Limited Authorize Board to Fix 00165 Y1421G106 27-May-15 3e Remuneration of Directors For No China Everbright Limited Approve KPMG as Auditors and Authorize Board to Fix Their 00165 Y1421G106 27-May-15 4 Remuneration For No China Everbright Limited Approve Issuance of Equity or Equity-Linked Securities without 00165 Y1421G106 27-May-15 5 Preemptive Rights Against Yes China Everbright Limited Authorize Repurchase of Issued 00165 Y1421G106 27-May-15 6 Share Capital For No China Everbright Limited Authorize Reissuance of 00165 Y1421G106 27-May-15 7 Repurchased Shares Against Yes China Everbright Limited Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework 00165 Y1421G106 18-Jun-15 1 Agreement Against Yes China Everbright Limited Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework 00165 Y1421G106 18-Jun-15 2 Agreement For No China Everbright Limited Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services 00165 Y1421G106 18-Jun-15 3 Framework Agreement For No China Galaxy Securities Co Ltd Approve Issuance of New H 06881 Y1R92J109 26-Mar-15 1 Shares For No China Galaxy Securities Co Ltd Approve Extension of Validity 06881 Y1R92J109 26-Mar-15 2 Period of A Share Offering Plan For No China Galaxy Securities Co Ltd Approve Extension of Validity Period of Authorization for the Board to Deal with Relevant Matters Concerning the A Share 06881 Y1R92J109 26-Mar-15 3 Offering For No China Galaxy Securities Co Ltd Approve Amendments to the 06881 Y1R92J109 26-Mar-15 4 Articles of Association For No China Galaxy Securities Co Ltd Amend Rules and Procedures Regarding General Meetings of 06881 Y1R92J109 26-Mar-15 5 Shareholders For No China Galaxy Securities Co Ltd Approve Issuance of Short-Term 06881 Y1R92J109 26-Mar-15 6 Notes For No China Galaxy Securities Co Ltd Approve Issuance of Corporate 06881 Y1R92J109 26-Mar-15 7 Bonds For No China Galaxy Securities Co Ltd Approve the Amendments to the 06881 Y1R92J109 26-Mar-15 8 Authorization Plan For No China Galaxy Securities Co Ltd 06881 Y1R92J109 26-Mar-15 1 Approve New H Share Issue For No China Galaxy Securities Co Ltd Approve Extension of Validity 06881 Y1R92J109 26-Mar-15 2 Period of A Share Offering Plan For No China Galaxy Securities Co Ltd Approve Extension of Validity Period of Authorization for the Board to Deal with Relevant Matters Concerning the A Share 06881 Y1R92J109 26-Mar-15 3 Offering For No China Galaxy Securities Co Ltd Approve Amendments to Articles 06881 Y1R92J109 26-Mar-15 4 of Association For No China Galaxy Securities Co Ltd Approve Amendments to Rules of Procedure of the Shareholders' 06881 Y1R92J109 26-Mar-15 5 General Meeting of the Company For No China Galaxy Securities Co Ltd Approve Report of the Board of 06881 Y1R92J109 29-Jun-15 1 Directors For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.1 Elect Chen Youan as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.10 Elect Chi Fulin as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.2 Elect Gu Weiguo as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.3 Elect Wu Chengming as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.4 Elect Du Ping as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.5 Elect Shi Xun as Director For No
China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.6 Elect Zhang Jinghua as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.7 Elect Liu Feng as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.8 Elect Luo Lin as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 10.9 Elect Wu Yuwu as Director For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 11.1 Elect Yu Wenxiu as Supervisor For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 11.2 Elect Zhong Cheng as Supervisor For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 11.3 Elect Feng Heping as Supervisor For No China Galaxy Securities Co Ltd Approve Issuance of Equity or Equity-Linked Securities without 06881 Y1R92J109 29-Jun-15 12 Preemptive Rights Against Yes China Galaxy Securities Co Ltd Approve Report of the 06881 Y1R92J109 29-Jun-15 2 Supervisory Committee For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 3 Approve Annual Report For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 4 Approve Final Accounts Report For No China Galaxy Securities Co Ltd 06881 Y1R92J109 29-Jun-15 5 Approve Profit Distribution Plan For No China Galaxy Securities Co Ltd Approve Capital Expenditure 06881 Y1R92J109 29-Jun-15 6 Budget For No China Galaxy Securities Co Ltd Approve Reappointment of 06881 Y1R92J109 29-Jun-15 7 External Auditing Firms For No China Galaxy Securities Co Ltd Approve Full-Time Supervisors' Remuneration Settlement Plan for 06881 Y1R92J109 29-Jun-15 8 2012 and 2013 For No China Galaxy Securities Co Ltd Approve Special Report on Deposit and Actual Utilization of 06881 Y1R92J109 29-Jun-15 9 the Previously Raised Proceeds For No China Gas Holdings Ltd. Accept Financial Statements and 00384 G2109G103 26-Aug-14 1 Statutory Reports For No China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 2 Declare Final Dividend For No China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a1 Elect Zhou Si as Director For No China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a2 Elect Liu Ming Hui as Director For No China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a3 Elect Zhu Weiwei as Director Against Yes China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a4 Elect Ma Jinlong as Director Against Yes China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a5 Elect Li Ching as Director Against Yes China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a6 Elect Rajeev Mathur as Director Against Yes China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a7 Elect Liu Mingxing as Director Against Yes China Gas Holdings Ltd. 00384 G2109G103 26-Aug-14 3a8 Elect Mao Erwan as Director For No China Gas Holdings Ltd. Authorize Board to Fix Directors' 00384 G2109G103 26-Aug-14 3b Remuneration For No China Gas Holdings Ltd. Reappoint Auditors and Authorize 00384 G2109G103 26-Aug-14 4 Board to Fix Their Remuneration For No China Gas Holdings Ltd. Authorize Repurchase of Up to 10 00384 G2109G103 26-Aug-14 5 Percent of Issued Share Capital For No China Gas Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00384 G2109G103 26-Aug-14 6 Preemptive Rights Against Yes
China Gas Holdings Ltd. Authorize Reissuance of 00384 G2109G103 26-Aug-14 7 Repurchased Shares Against Yes China Gas Holdings Ltd. Approve Share Purchase 00384 G2109G103 17-Mar-15 1 Agreement For No China Gas Holdings Ltd. Approve Issuance of Consideration Shares in Relation 00384 G2109G103 17-Mar-15 2 to the Share Purchase Agreement For No China Gas Holdings Ltd. Elect Arun Kumar Manchanda as 00384 G2109G103 17-Mar-15 3 Director For No China Hongqiao Group Ltd. Accept Financial Statements and 01378 G21150100 19-May-15 1 Statutory Reports For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.1 Elect Zheng Shuliang as Director For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.2 Elect Yang Congsen as Director For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.3 Elect Zhang Jinglei as Director For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.4 Elect Xing Jian as Director For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.5 Elect Chen Yinghai as Director For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 2.6 Elect Han Benwen as Director For No China Hongqiao Group Ltd. Authorize Board to Fix 01378 G21150100 19-May-15 2.7 Remuneration of Directors For No China Hongqiao Group Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 01378 G21150100 19-May-15 3 Remuneration For No China Hongqiao Group Ltd. 01378 G21150100 19-May-15 4 Approve Final Dividend For No China Hongqiao Group Ltd. Authorize Repurchase of Issued 01378 G21150100 19-May-15 5 Share Capital For No China Hongqiao Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01378 G21150100 19-May-15 6 Preemptive Rights Against Yes China Hongqiao Group Ltd. Authorize Reissuance of 01378 G21150100 19-May-15 7 Repurchased Shares Against Yes China Huishan Dairy Holdings Accept Financial Statements and Company Limited 06863 G2117A106 28-Aug-14 1 Statutory Reports For No China Huishan Dairy Holdings Authorize Repurchase of Issued Company Limited 06863 G2117A106 28-Aug-14 10 Share Capital For No China Huishan Dairy Holdings Authorize Reissuance of Company Limited 06863 G2117A106 28-Aug-14 11 Repurchased Shares Against Yes China Huishan Dairy Holdings Company Limited 06863 G2117A106 28-Aug-14 2 Declare Final Dividend For No China Huishan Dairy Holdings Company Limited 06863 G2117A106 28-Aug-14 3 Elect Yang Kai as Director For No China Huishan Dairy Holdings Company Limited 06863 G2117A106 28-Aug-14 4 Elect Ge Kun as Director For No China Huishan Dairy Holdings Company Limited 06863 G2117A106 28-Aug-14 5 Elect Xu Guangyi as Director For No China Huishan Dairy Holdings Company Limited 06863 G2117A106 28-Aug-14 6 Elect Cheng Chi Heng as Director For No China Huishan Dairy Holdings Authorize Board to Fix the Company Limited 06863 G2117A106 28-Aug-14 7 Remuneration of the Directors For No China Huishan Dairy Holdings Reappoint KPMG as Auditors and Company Limited Authorize Board to Fix Their 06863 G2117A106 28-Aug-14 8 Remuneration For No China Huishan Dairy Holdings Approve Issuance of Equity or Company Limited Equity-Linked Securities without 06863 G2117A106 28-Aug-14 9 Preemptive Rights Against Yes China International Marine Approve Continuing Connected Containers (Group) Co., Ltd. Transaction with COSCO Pacific 000039 Y1457J115 03-Mar-15 1 Limited For No China International Marine Approve Registration and Issue of Containers (Group) Co., Ltd. RMB Perpetual Medium Term 000039 Y1457J115 03-Mar-15 2 Note For No
China International Marine Approve 2014 Work Report of the Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 1 Board For No China International Marine Approve Credit Guarantee Containers (Group) Co., Ltd. Provided by C&C Trucks Co., Ltd. and Its Subsidiaries to Their 000039 Y1457J115 08-Jun-15 10 Distributors and Customers For No China International Marine Approve Issuance of H Shares to Containers (Group) Co., Ltd. COSCO Container Industries Limited Under the 2015 General 000039 Y1457J115 08-Jun-15 11 Mandate Against Yes China International Marine Approve Issuance of H Shares to Containers (Group) Co., Ltd. Broad Ride Limited Under the 000039 Y1457J115 08-Jun-15 12 2015 General Mandate Against Yes China International Marine Approve Issuance of H Shares to Containers (Group) Co., Ltd. Promotor Holdings Limited Under 000039 Y1457J115 08-Jun-15 13 the 2015 General Mandate Against Yes China International Marine Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 14 Elect Wang Zhixian as Supervisor For No China International Marine Approve Issuance of Equity or Containers (Group) Co., Ltd. Equity-Linked Securities without 000039 Y1457J115 08-Jun-15 15 Preemptive Rights Against Yes China International Marine Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 16 Elect Li Kejun as Director For No China International Marine Approve 2014 Work Report of the Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 2 Supervisory Committee For No China International Marine Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 3 Approve 2014 Annual Report For No China International Marine Approve Profit Distribution Plan Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 4 and Dividend Distribution For No China International Marine Approve PricewaterhouseCoopers Containers (Group) Co., Ltd. 000039 Y1457J115 08-Jun-15 5 Zhong Tian CPAs LLP as Auditor For No China International Marine Approve Banking Facility and Containers (Group) Co., Ltd. Project Guarantee for the 000039 Y1457J115 08-Jun-15 6 Subsidiaries of the Company For No China International Marine Approve Banking Facility Containers (Group) Co., Ltd. Guarantee by CIMC Vehicle (Group) Co. Ltd. to Its 000039 Y1457J115 08-Jun-15 7 Subsidiaries Against Yes China International Marine Approve Credit Guarantee by Containers (Group) Co., Ltd. CIMC Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their 000039 Y1457J115 08-Jun-15 8 Distributors and Customers For No China International Marine Approve Application of External Containers (Group) Co., Ltd. Guarantee by CIMC Finance Company Ltd. to Other Members 000039 Y1457J115 08-Jun-15 9 of the Group Against Yes China Life Insurance Co. Limited Elect Chang Tso Tung, Stephen as 02628 Y1477R204 18-Aug-14 1 Director For No China Life Insurance Co. Limited Elect Xiong Junhong as 02628 Y1477R204 18-Aug-14 2 Supervisor For No China Life Insurance Co. Limited Amend Procedural Rules for the 02628 Y1477R204 18-Aug-14 3 Supervisory Committee Meetings For No China Life Insurance Co. Limited 02628 Y1477R204 18-Aug-14 4 Elect Huang Yiping as Director For No China Life Insurance Co. Limited Approve Continuing Connected Transaction and Related Annual 02628 Y1477R204 29-Dec-14 1 Cap For No China Life Insurance Co. Limited Approve 2014 Report of the 02628 Y1477R204 28-May-15 1 Board of Directors For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 10 Elect Xu Haifeng as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 11 Elect Miao Jianmin as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 12 Elect Zhang Xiangxian as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 13 Elect Wang Sidong as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 14 Elect Liu Jiade as Director For No China Life Insurance Co. Limited Elect Anthony Francis Neoh as 02628 Y1477R204 28-May-15 15 Director For No China Life Insurance Co. Limited Elect Chang Tso Tung Stephen as 02628 Y1477R204 28-May-15 16 Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 17 Elect Huang Yiping as Director For No
China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 18 Elect Drake Pike as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 19 Elect Miao Ping as Supervisor For No China Life Insurance Co. Limited Approve 2014 Report of the 02628 Y1477R204 28-May-15 2 Supervisory Committee For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 20 Elect Shi Xiangming as Supervisor For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 21 Elect Xiong Junhong as Supervisor For No China Life Insurance Co. Limited Approve Issuance of Equity or Equity-Linked Securities without 02628 Y1477R204 28-May-15 22 Preemptive Rights Against Yes China Life Insurance Co. Limited Approve Issuance of Debt 02628 Y1477R204 28-May-15 23 Instruments For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 24 Amend Articles of Association For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 3 Approve 2014 Financial Report For No China Life Insurance Co. Limited Approve 2014 Profit Distribution 02628 Y1477R204 28-May-15 4 Plan For No China Life Insurance Co. Limited Approve Remuneration of 02628 Y1477R204 28-May-15 5 Directors and Supervisors For No China Life Insurance Co. Limited Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the 02628 Y1477R204 28-May-15 6 Year 2014 and 2015 For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 7 Elect Yang Mingsheng as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 8 Elect Lin Dairen as Director For No China Life Insurance Co. Limited 02628 Y1477R204 28-May-15 9 Elect Xu Hengping as Director For No China Longyuan Power Group Approve Issuance of Private Debt Corporation Ltd. 00916 Y1501T101 23-Dec-14 1 Financing Instruments For No China Longyuan Power Group Approve New Guodian Master Corporation Ltd. Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian 00916 Y1501T101 23-Dec-14 1 Corporation For No China Longyuan Power Group Approve Issuance of Ultra Short- Corporation Ltd. 00916 Y1501T101 23-Dec-14 2 term Debentures For No China Longyuan Power Group Approve New Guodian Master Corporation Ltd. Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to 00916 Y1501T101 23-Dec-14 2 the Company For No China Longyuan Power Group Approve 2014 Report of the Board Corporation Ltd. 00916 Y1501T101 29-May-15 1 of Directors For No China Longyuan Power Group Approve Issuance of Equity or Corporation Ltd. Equity-Linked Securities without 00916 Y1501T101 29-May-15 10 Preemptive Rights Against Yes China Longyuan Power Group Approve Issue of Single Type or Corporation Ltd. Certain Types of Debt Financing 00916 Y1501T101 29-May-15 11 Instruments For No China Longyuan Power Group Corporation Ltd. 00916 Y1501T101 29-May-15 12 Other Business (Voting) Against Yes China Longyuan Power Group Approve 2014 Report of the Corporation Ltd. 00916 Y1501T101 29-May-15 2 Supervisory Board For No China Longyuan Power Group Accept 2014 Financial Statements Corporation Ltd. 00916 Y1501T101 29-May-15 3 and Statutory Reports For No China Longyuan Power Group Approve 2014 Final Financial Corporation Ltd. 00916 Y1501T101 29-May-15 4 Accounts For No China Longyuan Power Group Approve Profit Distribution Plan Corporation Ltd. 00916 Y1501T101 29-May-15 5 and Distribution of Final Dividend For No China Longyuan Power Group Corporation Ltd. 00916 Y1501T101 29-May-15 6 Approve 2015 Budget Report For No China Longyuan Power Group Approve Remuneration of Corporation Ltd. 00916 Y1501T101 29-May-15 7 Directors and Supervisors For No China Longyuan Power Group Approve Ruihua Certified Public Corporation Ltd. Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their 00916 Y1501T101 29-May-15 8 Remuneration For No
China Longyuan Power Group Approve KPMG as International Corporation Ltd. Auditor and Authorize Board to 00916 Y1501T101 29-May-15 9 Fix Their Remuneration For No China Mengniu Dairy Co., Ltd. Accept Financial Statements and 02319 G21096105 05-Jun-15 1 Statutory Reports For No China Mengniu Dairy Co., Ltd. 02319 G21096105 05-Jun-15 2 Approve Final Dividend For No China Mengniu Dairy Co., Ltd. Elect Sun Yiping as Director and Authorize Board to Fix Her 02319 G21096105 05-Jun-15 3a Remuneration For No China Mengniu Dairy Co., Ltd. Elect Bai Ying as Director and Authorize Board to Fix His 02319 G21096105 05-Jun-15 3b Remuneration For No China Mengniu Dairy Co., Ltd. Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board 02319 G21096105 05-Jun-15 3c to Fix His Remuneration For No China Mengniu Dairy Co., Ltd. Elect Julian Juul Wolhardt as Director and Authorize Board to 02319 G21096105 05-Jun-15 3d Fix His Remuneration For No China Mengniu Dairy Co., Ltd. Approve Ernst & Young as Auditors and Authorize Board to 02319 G21096105 05-Jun-15 4 Fix Their Remuneration For No China Mengniu Dairy Co., Ltd. Authorize Repurchase of Issued 02319 G21096105 05-Jun-15 5 Share Capital For No China Mengniu Dairy Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02319 G21096105 05-Jun-15 6 Preemptive Rights Against Yes China Merchants Bank Co Ltd 600036 Y14896107 20-Oct-14 1 Elect Li Xiaopeng as Director For No China Merchants Bank Co Ltd 600036 Y14896107 20-Oct-14 2.1 Elect Antony Leung as Director For No China Merchants Bank Co Ltd 600036 Y14896107 20-Oct-14 2.2 Elect Zhao Jun as Director For No China Merchants Bank Co Ltd 600036 Y14896107 20-Oct-14 3 Elect Jin Qingjun as Supervisor For No China Merchants Bank Co Ltd Approve Work Report of the 600036 Y14896107 19-Jun-15 1 Board of Directors For No China Merchants Bank Co Ltd Approve Class and Nominal 600036 Y14896107 19-Jun-15 1.1 Values of Shares to be Issued For No China Merchants Bank Co Ltd Approve Effective Period of the 600036 Y14896107 19-Jun-15 1.10 Shareholders' Resolutions For No China Merchants Bank Co Ltd Approve Method and Time of 600036 Y14896107 19-Jun-15 1.2 Issue For No China Merchants Bank Co Ltd Approve Target Subscriber and 600036 Y14896107 19-Jun-15 1.3 Method of Subscription For No China Merchants Bank Co Ltd Approve Issue Price and Basis 600036 Y14896107 19-Jun-15 1.4 for Pricing For No China Merchants Bank Co Ltd Approve Number and Amount of 600036 Y14896107 19-Jun-15 1.5 Shares to be Issued For No China Merchants Bank Co Ltd Approve Lock-Up Period 600036 Y14896107 19-Jun-15 1.6 Arrangement For No China Merchants Bank Co Ltd 600036 Y14896107 19-Jun-15 1.7 Approve Place of Listing For No China Merchants Bank Co Ltd 600036 Y14896107 19-Jun-15 1.8 Approve Use of Proceeds For No China Merchants Bank Co Ltd Approve Arrangement of Undistributable Profit of the Company Prior to the Private 600036 Y14896107 19-Jun-15 1.9 Placement For No China Merchants Bank Co Ltd Approve Assessment Report on the Duty Performance and Cross- Evaluation of External 600036 Y14896107 19-Jun-15 10 Supervisors For No China Merchants Bank Co Ltd Approve Related Party 600036 Y14896107 19-Jun-15 11 Transaction Report For No China Merchants Bank Co Ltd Approve Extension of the Validity Period for the Issuance 600036 Y14896107 19-Jun-15 12 of Financial Bonds For No China Merchants Bank Co Ltd Approve Issuance of Equity or Equity-Linked Securities without 600036 Y14896107 19-Jun-15 13 Preemptive Rights Against Yes China Merchants Bank Co Ltd Approve Resolution Regarding 600036 Y14896107 19-Jun-15 14 Private Placement of A Shares For No
China Merchants Bank Co Ltd Approve Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of 600036 Y14896107 19-Jun-15 15.1 A Shares For No China Merchants Bank Co Ltd Approve Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of 600036 Y14896107 19-Jun-15 15.10 A Shares For No China Merchants Bank Co Ltd Approve Method of Issue in Relation to the Private Placement of 600036 Y14896107 19-Jun-15 15.2 A Shares For No China Merchants Bank Co Ltd Approve Target Subscriber and Method of Subscription in Relation to the Private Placement of A 600036 Y14896107 19-Jun-15 15.3 Shares For No China Merchants Bank Co Ltd Approve Issue Price and the Basis for Pricing in Relation to the Private 600036 Y14896107 19-Jun-15 15.4 Placement of A Shares For No China Merchants Bank Co Ltd Approve Number and Amount of the Shares to be Issued in Relation to the Private Placement of A 600036 Y14896107 19-Jun-15 15.5 Shares For No China Merchants Bank Co Ltd Approve Lock-Up Period Arrangement in Relation to the 600036 Y14896107 19-Jun-15 15.6 Private Placement of A Shares For No China Merchants Bank Co Ltd Approve Place of Listing in Relation to the Private Placement of 600036 Y14896107 19-Jun-15 15.7 A Shares For No China Merchants Bank Co Ltd Approve Use of Proceeds in Relation to the Private Placement of 600036 Y14896107 19-Jun-15 15.8 A Shares For No China Merchants Bank Co Ltd Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private 600036 Y14896107 19-Jun-15 15.9 Placement of A Shares For No China Merchants Bank Co Ltd Approve the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the 600036 Y14896107 19-Jun-15 16 Private Placement of A Shares For No China Merchants Bank Co Ltd Approve the Plan on Private 600036 Y14896107 19-Jun-15 17 Placement of A Shares For No China Merchants Bank Co Ltd Approve the Connected Transaction Relating to the Private Placement of 600036 Y14896107 19-Jun-15 18 A Shares For No China Merchants Bank Co Ltd Approve Feasibility Report on the Use of Proceeds Raised from the 600036 Y14896107 19-Jun-15 19 Private Placement of A Shares For No China Merchants Bank Co Ltd Approve the Plan on Private 600036 Y14896107 19-Jun-15 2 Placement of A Shares For No China Merchants Bank Co Ltd Approve Work Report of the Board 600036 Y14896107 19-Jun-15 2 of Supervisors For No China Merchants Bank Co Ltd Approve Report of Use of Proceeds Raised from the Private Placement 600036 Y14896107 19-Jun-15 20 of A Shares For No China Merchants Bank Co Ltd Authorized Board to Deal with All Matters in Relation to Private 600036 Y14896107 19-Jun-15 21 Placement of A Shares For No China Merchants Bank Co Ltd Approve Termination of H Share 600036 Y14896107 19-Jun-15 22 Appreciation Rights For No China Merchants Bank Co Ltd Approve the Conditional Share Subscription Agreement on Private Placement in Relation to the Private 600036 Y14896107 19-Jun-15 23 Placement of A Shares For No China Merchants Bank Co Ltd Approve Shareholder' Return Plan 600036 Y14896107 19-Jun-15 24 for 2015 to 2017 For No China Merchants Bank Co Ltd Approve Capital Plan for 2015 to 600036 Y14896107 19-Jun-15 25 2017 For No China Merchants Bank Co Ltd Approve Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and 600036 Y14896107 19-Jun-15 26 its Remedial Measures For No China Merchants Bank Co Ltd 600036 Y14896107 19-Jun-15 3 Approve Annual Report For No China Merchants Bank Co Ltd Authorized Board to Deal with All Matters in Relation to Private 600036 Y14896107 19-Jun-15 3 Placement of A Shares For No China Merchants Bank Co Ltd Approve Audited Financial 600036 Y14896107 19-Jun-15 4 Statements For No China Merchants Bank Co Ltd 600036 Y14896107 19-Jun-15 5 Approve Profit Appropriation Plan For No China Merchants Bank Co Ltd Approve Auditor and Authorize 600036 Y14896107 19-Jun-15 6 Board to Fix Their Remuneration For No China Merchants Bank Co Ltd Approve Assessment Report on the 600036 Y14896107 19-Jun-15 7 Duty Performance of Directors For No China Merchants Bank Co Ltd Approve Assessment Report on the 600036 Y14896107 19-Jun-15 8 Duty Performance of Supervisors For No
China Merchants Bank Co Ltd Approve Assessment Report on the Duty Performance and Cross- Evaluation of Independent 600036 Y14896107 19-Jun-15 9 Directors For No China Merchants Holdings Accept Financial Statements and (International) Co. Ltd. 00144 Y1489Q103 27-May-15 1 Statutory Reports For No China Merchants Holdings (International) Co. Ltd. 00144 Y1489Q103 27-May-15 2 Approve Final Dividend For No China Merchants Holdings (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3Aa Elect Li Xiaopeng as Director For No China Merchants Holdings (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3Ab Elect Su Xingang as Director For No China Merchants Holdings (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3Ac Elect Yu Liming as Director For No China Merchants Holdings (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3Ad Elect Wang Hong as Director For No China Merchants Holdings Elect Bong Shu Ying Francis as (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3Ae Director For No China Merchants Holdings Authorize Board to Fix (International) Co. Ltd. 00144 Y1489Q103 27-May-15 3b Remuneration of Directors For No China Merchants Holdings Approve Deloitte Touche (International) Co. Ltd. Tohmatsu as Auditor and Authorize Board to Fix Their 00144 Y1489Q103 27-May-15 4 Remuneration For No China Merchants Holdings Approve Grant of Options Under (International) Co. Ltd. 00144 Y1489Q103 27-May-15 5a the Share Option Scheme Against Yes China Merchants Holdings Approve Issuance of Equity or (International) Co. Ltd. Equity-Linked Securities without 00144 Y1489Q103 27-May-15 5b Preemptive Rights Against Yes China Merchants Holdings Authorize Repurchase of Issued (International) Co. Ltd. 00144 Y1489Q103 27-May-15 5c Share Capital For No China Merchants Holdings Authorize Reissuance of (International) Co. Ltd. 00144 Y1489Q103 27-May-15 5D Repurchased Shares Against Yes China Merchants Property Approve Guarantee Provision for Development Co., Ltd. the Entrusted Loan Applied by Shenzhen China Merchants 000024 Y1492Y127 16-Sep-14 1 Construction Co., Ltd. For No China Merchants Property Approve Amendments to Articles Development Co., Ltd. 000024 Y1492Y127 16-Sep-14 2 of Association For No China Merchants Property Amend Rules and Procedures Development Co., Ltd. Regarding Meetings of Board of 000024 Y1492Y127 16-Sep-14 3 Directors For No China Merchants Property Amend Rules and Procedures Development Co., Ltd. Regarding Meetings of Board of 000024 Y1492Y127 16-Sep-14 4 Supervisors For No China Merchants Property Approve Shareholder Return Development Co., Ltd. Plan in the Next Three Years 000024 Y1492Y127 16-Sep-14 5 (2014-2016) For No China Merchants Property Approve Stock Option Granting Development Co., Ltd. Plan (Revised Draft) and Its 000024 Y1492Y127 16-Sep-14 6 Summary For No China Merchants Property Approve Methods to Assess the Development Co., Ltd. 000024 Y1492Y127 16-Sep-14 7 Perfomance of Plan Participants For No China Merchants Property Approve Management System of Development Co., Ltd. 000024 Y1492Y127 16-Sep-14 8 Stock Option Incentive Plan For No China Merchants Property Approve Authorization of the Development Co., Ltd. Board to Handle All Matters Related to Stock Option 000024 Y1492Y127 16-Sep-14 9 Incentive Plan For No China Merchants Property Authorize Board to Issue Development Co., Ltd. 000024 Y1492Y127 24-Oct-14 1 Medium-term Notes For No China Merchants Property Approve Company's Eligibility Development Co., Ltd. for Public Issuance of A-Share 000024 Y1492Y127 02-Dec-14 1 Convertible Bonds For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.1 Approve Share Type For No China Merchants Property Approve Terms for Downward Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.10 Adjustment of Conversion Price For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.11 Approve Terms of Redemption For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.12 Approve Terms of Put-Back For No China Merchants Property Approve Dividend Distribution Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.13 Post Conversion For No
China Merchants Property Approve Issue Manner and Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.14 Target Subscribers For No China Merchants Property Approve Placing Arrangement Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.15 for Shareholders For No China Merchants Property Approve Matters Relating to Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.16 Meetings of Bond Holders For No China Merchants Property Approve Intended Usage of Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.17 Raised Funds For No China Merchants Property Approve Guaranteed Matters in Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.18 Relation to Bond Issuance For No China Merchants Property Approve Deposit Account of Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.19 Raised Funds For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.2 Approve Issue Size For No China Merchants Property Approve Resolution Validity Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.20 Period For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.3 Approve Existence Period For No China Merchants Property Approve Par value and Issue Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.4 Price For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.5 Approve Bond Interest Rate For No China Merchants Property Approve Method and Term for Development Co., Ltd. the Repayment of Principal and 000024 Y1492Y127 02-Dec-14 2.6 Interest For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 2.7 Approve Conversion Period For No China Merchants Property Approve Method for Development Co., Ltd. Determining the Number of 000024 Y1492Y127 02-Dec-14 2.8 Shares for Conversion For No China Merchants Property Approve Determination and Development Co., Ltd. Amendments of Conversion 000024 Y1492Y127 02-Dec-14 2.9 Price For No China Merchants Property Approve Plan on Public Issuance Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 3 of A-Share Convertible Bonds For No China Merchants Property Approve Feasibility Analysis Development Co., Ltd. Report on the Intended Usage of 000024 Y1492Y127 02-Dec-14 4 Raised Funds For No China Merchants Property Approve Report on the Usage of Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 5 Previously Raised Funds For No China Merchants Property Approve Authorization of Board Development Co., Ltd. to Handle All Matters Related to Public Issuance of A-Share 000024 Y1492Y127 02-Dec-14 6 Convertible Bonds For No China Merchants Property Amend Management System of Development Co., Ltd. 000024 Y1492Y127 02-Dec-14 7 Raised Funds For No China Merchants Property Approve Provision of Loan Development Co., Ltd. Guarantees to China Merchants Industrial Park (Qingdao) 000024 Y1492Y127 02-Dec-14 8 Development Co., Ltd. For No China Merchants Property Approve Company's Real Estate Development Co., Ltd. 000024 Y1492Y127 26-Mar-15 1 Business Inspection Report For No China Merchants Property Approve Commitment Letter on Development Co., Ltd. Relevant Matters Regarding Real Estate Business Issued by Controlling Shareholder and 000024 Y1492Y127 26-Mar-15 2 Ultimate Controlling Shareholder For No China Merchants Property Approve Commitment Letter on Development Co., Ltd. Relevant Matters Regarding Real Estate Business Issued by Directors, Supervisors and Senior Management Members of the 000024 Y1492Y127 26-Mar-15 3 Company For No China Merchants Property Approve 2014 Report of the Development Co., Ltd. 000024 Y1492Y127 07-May-15 1 Board of Directors For No China Merchants Property Approve 2015 Guarantee Development Co., Ltd. Provision to China Merchants Guangming Technology Park 000024 Y1492Y127 07-May-15 10 Co., Ltd. Against Yes China Merchants Property Approve Authorization Development Co., Ltd. Management Regarding Related Party Transaction on Joint 000024 Y1492Y127 07-May-15 11 Investment For No China Merchants Property Approve Related Party Development Co., Ltd. Transaction Regarding Joint Acquisition of Chengdu Damofang Project with China Merchants Kunlun Equity Investment Management Co., 000024 Y1492Y127 07-May-15 12 Ltd. For No China Merchants Property Approve External Donations Development Co., Ltd. 000024 Y1492Y127 07-May-15 13 Management System For No China Merchants Property Approve 2014 Report of the Development Co., Ltd. 000024 Y1492Y127 07-May-15 2 Board of Supervisors For No
China Merchants Property Approve 2014 Report of the Development Co., Ltd. 000024 Y1492Y127 07-May-15 3 Independent Directors For No China Merchants Property Approve 2014 Financial Development Co., Ltd. 000024 Y1492Y127 07-May-15 4 Statements For No China Merchants Property Development Co., Ltd. 000024 Y1492Y127 07-May-15 5 Approve 2014 Profit Distribution For No China Merchants Property Approve 2014 Annual Report Development Co., Ltd. 000024 Y1492Y127 07-May-15 6 and Summary For No China Merchants Property Approve Re-appointment of Development Co., Ltd. 000024 Y1492Y127 07-May-15 7 External Auditor For No China Merchants Property Approve Daily Related Party Development Co., Ltd. 000024 Y1492Y127 07-May-15 8 Transactions For No China Merchants Property Approve 2015 Guarantee Development Co., Ltd. Provision to Controlled 000024 Y1492Y127 07-May-15 9 Subsidiaries Against Yes China Minsheng Banking Corp., Approve Formulation of Capital Ltd. Management Planning for 2014 600016 Y1495M104 23-Dec-14 1 to 2016 For No China Minsheng Banking Corp., Approve Qualification of the Ltd. Company in Relation to the Non- public Issuance of Preference 600016 Y1495M104 23-Dec-14 1 Shares For No China Minsheng Banking Corp., Approve Type and Number of Ltd. Securities to be Issued in Relation to Non-publicIssuance 600016 Y1495M104 23-Dec-14 1.1 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Order of Distribution of Ltd. Residual Assets and Basis for Liquidation in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.10 Preference Shares For No China Minsheng Banking Corp., Approve Use of Proceeds in Ltd. Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 1.11 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Rating in Relation to Ltd. Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.12 Preference Shares For No China Minsheng Banking Corp., Approve Guarantee in Relation Ltd. to Non-public Issuance of 600016 Y1495M104 23-Dec-14 1.13 Domestic Preference Shares For No China Minsheng Banking Corp., Approve Transferability in Ltd. Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 1.14 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Compliance of Latest Ltd. Regulatory Requirements in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 1.15 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Effective Period of the Ltd. Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 1.16 Domestic Preference Shares For No China Minsheng Banking Corp., Approve Relationship between Ltd. Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference 600016 Y1495M104 23-Dec-14 1.17 Shares For No China Minsheng Banking Corp., Approve Maturity in Relation to Ltd. Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.2 Preference Shares For No China Minsheng Banking Corp., Approve Method of Issuance in Ltd. Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 1.3 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Placees in Relation to Ltd. Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.4 Preference Shares For No China Minsheng Banking Corp., Approve Nominal Value and Ltd. Issue Price in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.5 Preference Shares For No China Minsheng Banking Corp., Approve Dividend Distribution Ltd. Provisions in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.6 Preference Shares For No China Minsheng Banking Corp., Approve Conditional Ltd. Redemption in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 1.7 Preference Shares For No China Minsheng Banking Corp., Approve Mandatory Conversion Ltd. in Relation to Non-public Issuance of Domestic Preference 600016 Y1495M104 23-Dec-14 1.8 Shares For No China Minsheng Banking Corp., Approve Restriction on and Ltd. Restoration of Voting Rights in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 1.9 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Formulation of Ltd. Shareholder Return Plan for 600016 Y1495M104 23-Dec-14 2 2014 to 2016 For No China Minsheng Banking Corp., Approve Type and Number of Ltd. Securities to be Issued in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 2.1 of Offshore Preference Shares For No China Minsheng Banking Corp., Approve Type and Number of Ltd. Securities to be Issued in Relation to Non-publicIssuance 600016 Y1495M104 23-Dec-14 2.1 of Domestic Preference Shares For No China Minsheng Banking Corp., Approve Order of Distribution of Ltd. Residual Assets and Basis for Liquidation in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.10 Preference Shares For No
China Minsheng Banking Corp., Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.10 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Use of Proceeds in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.11 Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Use of Proceeds in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.11 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Rating in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.12 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Rating in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.12 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Guarantee in Relation to Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.13 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Guarantee in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.13 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Transferability in Relation to Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.14 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Transferability in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.14 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.15 Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.15 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.16 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.16 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.17 Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.17 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Maturity in Relation to Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.2 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Maturity in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.2 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Method of Issuance in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.3 Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Method of Issuance in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.3 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Placees in Relation to Non-public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.4 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Placees in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.4 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference 600016 Y1495M104 23-Dec-14 2.5 Shares For No China Minsheng Banking Corp., Ltd. Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference 600016 Y1495M104 23-Dec-14 2.5 Shares For No China Minsheng Banking Corp., Ltd. Approve Dividend Distribution Provisions in Relation to Non- public Issuance of Domestic 600016 Y1495M104 23-Dec-14 2.6 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Dividend Distribution Provisions in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 2.6 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Conditional Redemption in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 2.7 of Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Conditional Redemption in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 2.7 of Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Mandatory Conversion in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.8 Domestic Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Mandatory Conversion in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.8 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.9 Domestic Preference Shares For No
China Minsheng Banking Corp., Ltd. Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 2.9 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi 600016 Y1495M104 23-Dec-14 3 Ordinary Shares For No China Minsheng Banking Corp., Ltd. Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore 600016 Y1495M104 23-Dec-14 3.1 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.10 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Use of Proceeds in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.11 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Rating in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.12 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Guarantee in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.13 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Transferability in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.14 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.15 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.16 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.17 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Maturity in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.2 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Method of Issuance in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.3 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Placees in Relation to Non-public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.4 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference 600016 Y1495M104 23-Dec-14 3.5 Shares For No China Minsheng Banking Corp., Ltd. Approve Dividend Distribution Provisions in Relation to Non- public Issuance of Offshore 600016 Y1495M104 23-Dec-14 3.6 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Conditional Redemption in Relation to Non-public Issuance 600016 Y1495M104 23-Dec-14 3.7 of Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Mandatory Conversion in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.8 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of 600016 Y1495M104 23-Dec-14 3.9 Offshore Preference Shares For No China Minsheng Banking Corp., Ltd. Amend Rules and Procedures Regarding General Meetings of 600016 Y1495M104 23-Dec-14 4 Shareholders For No China Minsheng Banking Corp., Ltd. Approve Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference 600016 Y1495M104 23-Dec-14 4 Shares For No China Minsheng Banking Corp., Ltd. Amend Rules and Procedures Regarding Meeting of the Board of 600016 Y1495M104 23-Dec-14 5 Directors For No China Minsheng Banking Corp., Ltd. Authorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of 600016 Y1495M104 23-Dec-14 5 Preference Shares For No China Minsheng Banking Corp., Ltd. Approve 2014 Interim Profit 600016 Y1495M104 23-Dec-14 6 Distribution Plan For No China Minsheng Banking Corp., Ltd. Approve Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 600016 Y1495M104 23-Dec-14 6 2014 to 2016 For No China Minsheng Banking Corp., Ltd. Authorize Board to Issue Offshore 600016 Y1495M104 23-Dec-14 7 Bonds in Due Course For No China Minsheng Banking Corp., Ltd. 600016 Y1495M104 23-Dec-14 7 Elect Yao Dafeng as Director For No China Minsheng Banking Corp., Ltd. Approve Amendments to Articles 600016 Y1495M104 23-Dec-14 8 of Association For No China Minsheng Banking Corp., Ltd. Approve Change of Registered 600016 Y1495M104 23-Dec-14 9 Share of the Company For No China Minsheng Banking Corp., Ltd. Approve Postponement of the 600016 Y1495M104 27-Apr-15 1 Election of Directors For No
China Minsheng Banking Corp., Approve Postponement of the Ltd. 600016 Y1495M104 27-Apr-15 2 Election of Supervisory Board For No China Minsheng Banking Corp., Ltd. 600016 Y1495M104 18-Jun-15 1 Approve 2014 Annual Report For No China Minsheng Banking Corp., Approve Issuance of Equity or Ltd. Equity-Linked Securities without 600016 Y1495M104 18-Jun-15 1 Preemptive Rights Against Yes China Minsheng Banking Corp., Approve 2014 Final Financial Ltd. 600016 Y1495M104 18-Jun-15 2 Report For No China Minsheng Banking Corp., Approve Changes to the Issuance Ltd. Plan of Financial Bonds for 2015- 600016 Y1495M104 18-Jun-15 2 2016 For No China Minsheng Banking Corp., Approve Appropriation to Ltd. 600016 Y1495M104 18-Jun-15 3 Statutory Surplus Reserve For No China Minsheng Banking Corp., Approve 2014 Profit Distribution Ltd. 600016 Y1495M104 18-Jun-15 4 Plan For No China Minsheng Banking Corp., Approve Annual Budgets for Ltd. 600016 Y1495M104 18-Jun-15 5 2015 For No China Minsheng Banking Corp., Approve 2014 Work Report of Ltd. 600016 Y1495M104 18-Jun-15 6 the Board of Directors For No China Minsheng Banking Corp., Approve 2014 Work Report of Ltd. 600016 Y1495M104 18-Jun-15 7 the Supervisory Board For No China Minsheng Banking Corp., Approve KPMG Huazhen Ltd. Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their 600016 Y1495M104 18-Jun-15 8 Remuneration For No China Mobile Limited Accept Financial Statements and 00941 Y14965100 28-May-15 1 Statutory Reports For No China Mobile Limited 00941 Y14965100 28-May-15 2 Approve Final Dividend For No China Mobile Limited 00941 Y14965100 28-May-15 3 Elect Xue Taohai as Director For No China Mobile Limited Elect Frank Wong Kwong Shing 00941 Y14965100 28-May-15 4.1 as Director For No China Mobile Limited Elect Moses Cheng Mo Chi as 00941 Y14965100 28-May-15 4.2 Director For No China Mobile Limited Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize 00941 Y14965100 28-May-15 5 Board to Fix Their Remuneration For No China Mobile Limited Authorize Repurchase of Issued 00941 Y14965100 28-May-15 6 Share Capital For No China Mobile Limited Approve Issuance of Equity or Equity-Linked Securities without 00941 Y14965100 28-May-15 7 Preemptive Rights Against Yes China Mobile Limited Authorize Reissuance of 00941 Y14965100 28-May-15 8 Repurchased Shares Against Yes China Molybdenum Co., Ltd. Amend Articles 5, 14, 81, 108, 109, and 215 of the Company's 03993 Y1503Z105 19-Sep-14 1 Articles of Association For No China Molybdenum Co., Ltd. Approve Validity Period of the Resolutions in Relation to the A 03993 Y1503Z105 19-Sep-14 1 Share Convertible Bonds Issue For No China Molybdenum Co., Ltd. Amend Articles 1, 69, and 105 of the Company's Articles of 03993 Y1503Z105 19-Sep-14 2 Association For No China Molybdenum Co., Ltd. Approve Relevant Authorizations in Relation to the A Share 03993 Y1503Z105 19-Sep-14 2 Convertible Bonds Issue For No China Molybdenum Co., Ltd. Approve Implementation Rules 03993 Y1503Z105 19-Sep-14 3 for Cumulative Voting System For No China Molybdenum Co., Ltd. Approve Special Basis Financial Statements and Special Audit Report In Relation to the Acquisition of 80 Percent Interest 03993 Y1503Z105 19-Sep-14 4 in Northparkes Joint Venture For No China Molybdenum Co., Ltd. Approve Assets Valuation Report on the 80 Percent Interest in Northparkes Joint Venture and the Relevant Rights and Assets Involved in the Issuance of the 03993 Y1503Z105 19-Sep-14 5 Convertible Corporate Bonds For No China Molybdenum Co., Ltd. Approve Extension of Validity Period of the Resolutions in Relation to the A Share 03993 Y1503Z105 19-Sep-14 6 Convertible Bonds Issue For No China Molybdenum Co., Ltd. Approve Proposed Addition of Relevant Authorizations in Relation to the A Share 03993 Y1503Z105 19-Sep-14 7 Convertible Bonds Issue For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 1 Accept Financial Report For No
China Molybdenum Co., Ltd. Authorize Repurchase of Issued H 03993 Y1503Z105 26-Jun-15 1 Share Capital For No China Molybdenum Co., Ltd. Approve Interim Dividend and Quarterly Dividend for the year 03993 Y1503Z105 26-Jun-15 10 2015 For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 11 Amend Articles of Association For No China Molybdenum Co., Ltd. Approve Basic Remuneration of 03993 Y1503Z105 26-Jun-15 12 Directors and Supervisors For No China Molybdenum Co., Ltd. Authorize Repurchase of Issued H 03993 Y1503Z105 26-Jun-15 13 Share Capital For No China Molybdenum Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03993 Y1503Z105 26-Jun-15 14 Preemptive Rights Against Yes China Molybdenum Co., Ltd. Approve Issuance of Short-Term 03993 Y1503Z105 26-Jun-15 15 Financing Bonds For No China Molybdenum Co., Ltd. Approve Issuance of Medium- 03993 Y1503Z105 26-Jun-15 16 term Notes For No China Molybdenum Co., Ltd. Approve Issuance of Bonds in Overseas Market and Provision of 03993 Y1503Z105 26-Jun-15 17 Related Guarantee For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 18.1 Elect Li Chaochun as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 18.2 Elect Li Faben as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 18.3 Elect Yuan Honglin as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 18.4 Elect Ma Hui as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 18.5 Elect Cheng Yunlei as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 19.1 Elect Bai Yanchun as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 19.2 Elect Xu Shan as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 19.3 Elect Cheng Gordon as Director For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 2 Accept Financial Statement For No China Molybdenum Co., Ltd. Elect Zhang Zhenhao as 03993 Y1503Z105 26-Jun-15 20.1 Supervisor For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 20.2 Elect Kou Youmin as Supervisor For No China Molybdenum Co., Ltd. Approve Proposed Purchase of 03993 Y1503Z105 26-Jun-15 21 Wealth Management Products Against Yes China Molybdenum Co., Ltd. Approve Budget Report for Year 03993 Y1503Z105 26-Jun-15 3 2015 For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 4 Approve Profit Distribution Plan For No China Molybdenum Co., Ltd. Accept Report of the Board of 03993 Y1503Z105 26-Jun-15 5 Directors For No China Molybdenum Co., Ltd. Accept Report of the Supervisory 03993 Y1503Z105 26-Jun-15 6 Committee For No China Molybdenum Co., Ltd. 03993 Y1503Z105 26-Jun-15 7 Accept Annual Report For No China Molybdenum Co., Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their 03993 Y1503Z105 26-Jun-15 8 Remuneration For No China Molybdenum Co., Ltd. Approve Renewal of Liability Insurance for Directors, Supervisors and Senior 03993 Y1503Z105 26-Jun-15 9 Management For No China National Building Material Elect Tao Zheng as Director and Co., Ltd. 03323 Y15045100 17-Oct-14 1 Approve His Remuneration For No China National Building Material Elect Tang Yunwei as Director Co., Ltd. 03323 Y15045100 17-Oct-14 2 and Approve His Remuneration For No
China National Building Material Elect Zhao Lihua as Director and Co., Ltd. 03323 Y15045100 17-Oct-14 3 Approve His Remuneration For No China National Building Material Elect Sun Yanjun as Director and Co., Ltd. 03323 Y15045100 17-Oct-14 4 Approve His Remuneration For No China National Building Material Elect Wu Weiku as Supervisor and Co., Ltd. 03323 Y15045100 17-Oct-14 5 Approve His Remuneration For No China National Building Material Elect Liu Jianwen as Supervisor Co., Ltd. 03323 Y15045100 17-Oct-14 6 and Approve His Remuneration For No China National Building Material Approve Report of the Board of Co., Ltd. 03323 Y15045100 22-May-15 1 Directors For No China National Building Material Approve Report of the Board of Co., Ltd. 03323 Y15045100 22-May-15 2 Supervisory Committee For No China National Building Material Approve Financial Statements and Co., Ltd. 03323 Y15045100 22-May-15 3 Statutory Reports For No China National Building Material Approve Profit Distribution Plan Co., Ltd. 03323 Y15045100 22-May-15 4 and Distribution of Final Dividend For No China National Building Material Authorize Board to Deal with Co., Ltd. Matters in Relation to the Distribution of Interim Dividend 03323 Y15045100 22-May-15 5 for the Year 2015 For No China National Building Material Approve Baker Tilly China Co., Ltd. Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their 03323 Y15045100 22-May-15 6 Remuneration For No China National Building Material Approve Issuance of Equity or Co., Ltd. Equity-Linked Securities without 03323 Y15045100 22-May-15 7 Preemptive Rights Against Yes China National Building Material Approve Issue of Debt Financing Co., Ltd. 03323 Y15045100 22-May-15 8 Instruments For No China Oilfield Services Ltd. Accept Financial Statements and 02883 Y15002101 02-Jun-15 1 Statutory Reports For No China Oilfield Services Ltd. Approve Provision of Guarantees by Company for Certain 02883 Y15002101 02-Jun-15 10 Subsidiaries For No China Oilfield Services Ltd. Approve Issuance of Medium-term 02883 Y15002101 02-Jun-15 11 Notes For No China Oilfield Services Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02883 Y15002101 02-Jun-15 12 Preemptive Rights Against Yes China Oilfield Services Ltd. Authorize Repurchase of Issued 02883 Y15002101 02-Jun-15 13 Share Capital For No China Oilfield Services Ltd. Approve Profit Distribution Plan 02883 Y15002101 02-Jun-15 2 and Annual Dividend For No China Oilfield Services Ltd. Accept Report of the Board of 02883 Y15002101 02-Jun-15 3 Directors For No China Oilfield Services Ltd. Accept Report of the Supervisory 02883 Y15002101 02-Jun-15 4 Committee For No China Oilfield Services Ltd. Elect Fong Chung, Mark as 02883 Y15002101 02-Jun-15 5 Director For No China Oilfield Services Ltd. 02883 Y15002101 02-Jun-15 6 Elect Li Yong as Director For No China Oilfield Services Ltd. 02883 Y15002101 02-Jun-15 7 Elect Liu Jian as Director For No China Oilfield Services Ltd. Elect Cheng Xinsheng as 02883 Y15002101 02-Jun-15 8 Supervisor For No China Oilfield Services Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board 02883 Y15002101 02-Jun-15 9 to Fix Their Remuneration For No China Oilfield Services Ltd. Authorize Repurchase of Issued 02883 Y15002101 02-Jun-15 1 Share Capital For No China Overseas Land & Investment Approve Sale and Purchase Ltd. Agreement and Share Subscription 00688 Y15004107 05-May-15 1 Agreement For No China Overseas Land & Investment Authorized Board to Deal with All Ltd. Matters in Relation to the Sale and Purchase Agreement and Share 00688 Y15004107 05-May-15 2 Subscription Agreement For No China Overseas Land & Investment Accept Financial Statements and Ltd. 00688 Y15004107 16-Jun-15 1 Statutory Reports For No China Overseas Land & Investment Ltd. 00688 Y15004107 16-Jun-15 2 Approve Final Dividend For No
China Overseas Land & Investment Ltd. 00688 Y15004107 16-Jun-15 3a Elect Hao Jian Min as Director For No China Overseas Land & Investment Ltd. 00688 Y15004107 16-Jun-15 3b Elect Kan Hongbo as Director Against Yes China Overseas Land & Investment Elect Wong Ying Ho, Kennedy Ltd. 00688 Y15004107 16-Jun-15 3c as Director For No China Overseas Land & Investment Elect Fan Hsu Lai Tai, Rita as Ltd. 00688 Y15004107 16-Jun-15 3d Director For No China Overseas Land & Investment Authorize Board to Fix Ltd. 00688 Y15004107 16-Jun-15 4 Remuneration of Directors For No China Overseas Land & Investment Approve Ltd. PricewaterhouseCoopers as Auditor and Authorize Board to 00688 Y15004107 16-Jun-15 5 Fix Their Remuneration For No China Overseas Land & Investment Authorize Repurchase of Issued Ltd. 00688 Y15004107 16-Jun-15 6 Share Capital For No China Overseas Land & Investment Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00688 Y15004107 16-Jun-15 7 Preemptive Rights Against Yes China Overseas Land & Investment Authorize Reissuance of Ltd. 00688 Y15004107 16-Jun-15 8 Repurchased Shares Against Yes China Pacific Insurance (Group) Approve 2014 Report of the Co., Ltd 601601 Y1505Z111 22-May-15 1 Board of Directors For No China Pacific Insurance (Group) Approve Issuance of Equity or Co., Ltd Equity-Linked Securities without 601601 Y1505Z111 22-May-15 10 Preemptive Rights Against Yes China Pacific Insurance (Group) Approve Proposal on Co., Ltd Contemplated Routine Related Party Transaction in Respect of 601601 Y1505Z111 22-May-15 11 Funds Utilisation No China Pacific Insurance (Group) Approve Report on the Status of Co., Ltd the Related Party Transactions and Implementaion of Management System for Related 601601 Y1505Z111 22-May-15 12 Party Transactions for 2014 No China Pacific Insurance (Group) Co., Ltd 601601 Y1505Z111 22-May-15 13 Elect Wang Jian as Director For No China Pacific Insurance (Group) Approve 2014 Report of the Co., Ltd 601601 Y1505Z111 22-May-15 2 Board of Supervisors For No China Pacific Insurance (Group) Approve 2014 Annual Report of Co., Ltd 601601 Y1505Z111 22-May-15 3 A shares For No China Pacific Insurance (Group) Approve 2014 Annual Report of Co., Ltd 601601 Y1505Z111 22-May-15 4 H shares For No China Pacific Insurance (Group) Accept 2014 Financial Co., Ltd 601601 Y1505Z111 22-May-15 5 Statements and Statutory Reports For No China Pacific Insurance (Group) Co., Ltd 601601 Y1505Z111 22-May-15 6 Approve Profit Distribution Plan For No China Pacific Insurance (Group) Approve Co., Ltd PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize 601601 Y1505Z111 22-May-15 7 Board to Fix Their Remuneration For No China Pacific Insurance (Group) Approve 2014 Due Diligence Co., Ltd 601601 Y1505Z111 22-May-15 8 Report of the Directors For No China Pacific Insurance (Group) Approve 2014 Report on Co., Ltd Performance of Independent 601601 Y1505Z111 22-May-15 9 Directors For No China Petroleum & Chemical Corp. Approve Shanghai Petrochemical A Share Option Incentive 00386 Y15010104 23-Dec-14 1 Scheme (Draft) For No China Petroleum & Chemical Corp. Approve Provision of External 00386 Y15010104 23-Dec-14 2 Guarantees For No China Petroleum & Chemical Corp. Approve Report of the Board of 00386 Y15010104 27-May-15 1 Directors For No China Petroleum & Chemical Corp. Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing 00386 Y15010104 27-May-15 10 Instruments For No China Petroleum & Chemical Corp. Approve Issuance of Equity or Equity-Linked Securities without 00386 Y15010104 27-May-15 11 Preemptive Rights For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 12.1 Elect Liu Yun as Supervisor For No China Petroleum & Chemical Corp. Elect Liu Zhongyun as 00386 Y15010104 27-May-15 12.2 Supervisor For No China Petroleum & Chemical Corp. Elect Zhou Hengyou as 00386 Y15010104 27-May-15 12.3 Supervisor For No
China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 12.4 Elect Zou Huiping as Supervisor For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.1 Elect Wang Yupu as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.2 Elect Li Chunguang as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.3 Elect Zhang Jianhua as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.4 Elect Wang Zhigang as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.5 Elect Dai Houliang as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.6 Elect Zhang Haichao as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 13.7 Elect Jiao Fangzheng as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 14.1 Elect Jiang Xiaoming as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 14.2 Elect Andrew Y. Yan as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 14.3 Elect Bao Guoming as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 14.4 Elect Tang Min as Director For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 14.5 Elect Fan Gang as Director For No China Petroleum & Chemical Corp. Approve Report of the Supervisory 00386 Y15010104 27-May-15 2 Committee For No China Petroleum & Chemical Corp. Approve Financial Statements and 00386 Y15010104 27-May-15 3 Statutory Reports For No China Petroleum & Chemical Corp. Approve Profit Distribution Plan for 00386 Y15010104 27-May-15 4 the Year Ended Dec. 31, 2014 For No China Petroleum & Chemical Corp. Approve Interim Profit Distribution 00386 Y15010104 27-May-15 5 Plan for the Year 2015 For No China Petroleum & Chemical Corp. Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize 00386 Y15010104 27-May-15 6 Board to Fix Their Remuneration For No China Petroleum & Chemical Corp. Approve Service Contracts with 00386 Y15010104 27-May-15 7 Directors and Supervisors For No China Petroleum & Chemical Corp. Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and 00386 Y15010104 27-May-15 8 Supervisors For No China Petroleum & Chemical Corp. 00386 Y15010104 27-May-15 9 Amend Articles of Association For No China Railway Construction Approve Remuneration Standard of Corporation Ltd. Chairman of the Supervisory 601186 Y1508P102 28-Oct-14 1 Committee For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 2.01 Elect Meng Fengchao as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 2.02 Elect Peng Shugui as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 2.03 Elect Zhang Zongyan as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 2.04 Elect Zhuang Shangbiao as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 2.05 Elect Ge Fuxing as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 3.01 Elect Wang Huacheng as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 3.02 Elect Sun Patrick as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 3.03 Elect Cheng Wen as Director For No
China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 3.04 Elect Lu Xiaoqiang as Director For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 4.01 Elect Huang Shaojun as Supervisor For No China Railway Construction Corporation Ltd. 601186 Y1508P102 28-Oct-14 4.02 Elect Li Xuefu as Supervisor For No China Railway Construction Approve Satisfaction of the Corporation Ltd. Conditions for Non-Public Issuance 601186 Y1508P102 05-Feb-15 1 of A Shares of the Company For No China Railway Construction Approve Class and Par Value of Corporation Ltd. Shares to be Issued in Relation to 601186 Y1508P102 05-Feb-15 1.01 Non-public Issuance of A Shares For No China Railway Construction Approve Class and Par Value of Corporation Ltd. Shares to be Issued in Relation to 601186 Y1508P102 05-Feb-15 1.01 Non-public Issuance of A-shares For No China Railway Construction Approve Target Subscribers in Corporation Ltd. Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.02 A Shares For No China Railway Construction Approve Target Subscribers in Corporation Ltd. Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.02 A-shares For No China Railway Construction Approve Number of Shares to be Corporation Ltd. Issued and the Method of Subscription in Relation to Non- 601186 Y1508P102 05-Feb-15 1.03 public Issuance of A Shares For No China Railway Construction Approve Number of Shares to be Corporation Ltd. Issued and the Method of Subscription in Relation to Non- 601186 Y1508P102 05-Feb-15 1.03 public Issuance of A-shares For No China Railway Construction Approve Method of Issuance in Corporation Ltd. Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.04 A Shares For No China Railway Construction Approve Method of Issuance in Corporation Ltd. Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.04 A-shares For No China Railway Construction Approve Pricing Benchmark Date, Corporation Ltd. Issue Price and Method of Pricing in Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.05 A Shares For No China Railway Construction Approve Pricing Benchmark Date, Corporation Ltd. Issue Price and Method of Pricing in Relation to Non-public Issuance of 601186 Y1508P102 05-Feb-15 1.05 A-shares For No China Railway Construction Approve Lock-up Period Corporation Ltd. Arrangement in Relation to Non- 601186 Y1508P102 05-Feb-15 1.06 public Issuance of A Shares For No China Railway Construction Approve Lock-up Period Corporation Ltd. Arrangement in Relation to Non- 601186 Y1508P102 05-Feb-15 1.06 public Issuance of A-shares For No China Railway Construction Approve Place of Listing in Relation Corporation Ltd. 601186 Y1508P102 05-Feb-15 1.07 to Non-public Issuance of A Shares For No China Railway Construction Approve Place of Listing in Relation Corporation Ltd. 601186 Y1508P102 05-Feb-15 1.07 to Non-public Issuance of A-shares For No China Railway Construction Approve Use of Proceeds from Fund Corporation Ltd. 601186 Y1508P102 05-Feb-15 1.08 Raising For No China Railway Construction Approve Use of proceeds from Fund Corporation Ltd. Raising in Relation to Non-public 601186 Y1508P102 05-Feb-15 1.08 Issuance of A Shares For No China Railway Construction Approve Accumulated Profit Corporation Ltd. Distribution of the Company Prior to 601186 Y1508P102 05-Feb-15 1.09 the Non-public Issuance of A Shares For No China Railway Construction Approve Accumulated Profit Corporation Ltd. Distribution of the Company Prior to 601186 Y1508P102 05-Feb-15 1.09 the Non-public Issuance of A-shares For No China Railway Construction Approve Valid Term of the Corporation Ltd. Resolution Relating to the Non- 601186 Y1508P102 05-Feb-15 1.10 public Issuance of A Shares For No China Railway Construction Approve Valid Term of the Corporation Ltd. Resolution Relating to the Non- 601186 Y1508P102 05-Feb-15 1.10 public Issuance of A-shares For No China Railway Construction Corporation Ltd. 601186 Y1508P102 05-Feb-15 10 Elect Qi Xiaofei as Director For No China Railway Construction Approve Feasibility Analysis Report Corporation Ltd. on the Use of Proceeds from the Fund Raising of the Non-public 601186 Y1508P102 05-Feb-15 2 Issuance of Shares of the Company For No China Railway Construction Approve Plan on the Non-public Corporation Ltd. Issuance of A Shares of the 601186 Y1508P102 05-Feb-15 2 Company For No China Railway Construction Approve Report on the Use of Corporation Ltd. Proceeds from the Previous Fund 601186 Y1508P102 05-Feb-15 3 Raising For No China Railway Construction Authorize Board and its Authorized Corporation Ltd. Persons to Deal with Matters Relating to the Non-public Issuance 601186 Y1508P102 05-Feb-15 3 of A Shares For No China Railway Construction Approve Amendments to the Corporation Ltd. Administrative Measures on Fund 601186 Y1508P102 05-Feb-15 4 Raising of the Company For No
China Railway Construction Approve Shareholders' Return Corporation Ltd. Plan for the Coming Three Years 601186 Y1508P102 05-Feb-15 4 (2015-2017) For No China Railway Construction Approve Amendments to Articles Corporation Ltd. 601186 Y1508P102 05-Feb-15 5 of Association For No China Railway Construction Approve Plan of the Overseas Corporation Ltd. Listing of Kunming China Railway Large Maintenance 601186 Y1508P102 05-Feb-15 5 Machinery Co., Ltd. For No China Railway Construction Amend Rules and Procedures Corporation Ltd. Regarding General Meetings of 601186 Y1508P102 05-Feb-15 6 Shareholders For No China Railway Construction Approve Compliance of the Corporation Ltd. Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed 601186 Y1508P102 05-Feb-15 6 Companies For No China Railway Construction Approve Undertaking of the Corporation Ltd. Company to Maintain its 601186 Y1508P102 05-Feb-15 7 Independent Listing Status For No China Railway Construction Approve Description of Sustained Corporation Ltd. Profitability and Prospects of the 601186 Y1508P102 05-Feb-15 8 Company For No China Railway Construction Authorize Board and its Corporation Ltd. Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance 601186 Y1508P102 05-Feb-15 9 Machinery Co., Ltd. For No China Railway Construction Accept Report of Board of Corporation Ltd. 601186 Y1508P102 02-Jun-15 1 Directors For No China Railway Construction Approve the Provision of Assured Corporation Ltd. Entitlement to H shareholders in 601186 Y1508P102 02-Jun-15 1 respect of Proposed Spin-Off For No China Railway Construction Approve Self-Inspection Report Corporation Ltd. 601186 Y1508P102 02-Jun-15 10 on Real Estate Business For No China Railway Construction Approve Undertaking on Corporation Ltd. Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of 601186 Y1508P102 02-Jun-15 11 the Company For No China Railway Construction Approve Undertaking on Corporation Ltd. Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the 601186 Y1508P102 02-Jun-15 12 Company For No China Railway Construction Approve Issuance of Equity or Corporation Ltd. Equity-Linked Securities without 601186 Y1508P102 02-Jun-15 13 Preemptive Rights Against Yes China Railway Construction Approve the Provision of Assured Corporation Ltd. Entitlement to H shareholders in 601186 Y1508P102 02-Jun-15 14 respect of Proposed Spin-Off For No China Railway Construction Approve Registration and Corporation Ltd. 601186 Y1508P102 02-Jun-15 15 Issuance of Bonds For No China Railway Construction Accept Report of Supervisory Corporation Ltd. 601186 Y1508P102 02-Jun-15 2 Committee For No China Railway Construction Accept Financial Statements and Corporation Ltd. 601186 Y1508P102 02-Jun-15 3 Statutory Reports For No China Railway Construction Corporation Ltd. 601186 Y1508P102 02-Jun-15 4 Approve Profit Distribution Plan For No China Railway Construction Accept Annual Report and its Corporation Ltd. 601186 Y1508P102 02-Jun-15 5 Summary For No China Railway Construction Approve Determination of the Cap Corporation Ltd. for Guarantees for Wholly-owned 601186 Y1508P102 02-Jun-15 6 Subsidiaries of the Company For No China Railway Construction Approve External Auditors and Corporation Ltd. 601186 Y1508P102 02-Jun-15 7 Payment of Audit Fees For No China Railway Construction Approve Internal Control Auditors Corporation Ltd. and Payment of Internal Control 601186 Y1508P102 02-Jun-15 8 Audit Fees For No China Railway Construction Approve Remuneration Standards Corporation Ltd. 601186 Y1508P102 02-Jun-15 9 of Directors and Supervisors For No China Railway Group Limited Approve Issuance of Equity or Equity-Linked Securities without 601390 Y1509D108 31-Mar-15 1 Preemptive Rights Against Yes China Railway Group Limited Approve Use of Proceeds from Previous Fund Raising Exercise of 601390 Y1509D108 31-Mar-15 10 the Company For No China Railway Group Limited Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A 601390 Y1509D108 31-Mar-15 11 Shares For No China Railway Group Limited Approve Shareholders' Return 601390 Y1509D108 31-Mar-15 12 Plan for 2015-2017 For No China Railway Group Limited Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public 601390 Y1509D108 31-Mar-15 1i Issuance of A Shares For No China Railway Group Limited Approve Method of Issuance in Relation to the Non-public 601390 Y1509D108 31-Mar-15 1ii Issuance of A Shares For No
China Railway Group Limited Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A 601390 Y1509D108 31-Mar-15 1iii Shares For No China Railway Group Limited Approve Number of A Shares to be Issued in Relation to the Non-public 601390 Y1509D108 31-Mar-15 1iv Issuance of A Shares For No China Railway Group Limited Approve Accumulated Profit Distribution Prior to the Non-public 601390 Y1509D108 31-Mar-15 1ix Issuance of A Shares For No China Railway Group Limited Approve Issue Price and Pricing Principles in Relation to the Non- 601390 Y1509D108 31-Mar-15 1v public Issuance of A Shares For No China Railway Group Limited Approve Lock-up Arrangement in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 1vi of A Shares For No China Railway Group Limited Approve Amount and Use of Proceeds in Relation to the Non- 601390 Y1509D108 31-Mar-15 1vii public Issuance of A Shares For No China Railway Group Limited Approve Place of Listing in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 1viii of A Shares For No China Railway Group Limited Approve Valid Period of the Resolutions Regarding the Non- 601390 Y1509D108 31-Mar-15 1x public Issuance of A Shares For No China Railway Group Limited Approve the Proposal on the Plan of the Non-public Issuance of A 601390 Y1509D108 31-Mar-15 2 Shares For No China Railway Group Limited Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 2i of A Shares For No China Railway Group Limited Approve Method of Issuance in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 2ii of A Shares For No China Railway Group Limited Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A 601390 Y1509D108 31-Mar-15 2iii Shares For No China Railway Group Limited Approve Number of A Shares to be Issued in Relation to the Non-public 601390 Y1509D108 31-Mar-15 2iv Issuance of A Shares For No China Railway Group Limited Approve Accumulated Profit Distribution Prior to the Non-public 601390 Y1509D108 31-Mar-15 2ix Issuance of A Shares For No China Railway Group Limited Approve Issue Price and Pricing Principles in Relation to the Non- 601390 Y1509D108 31-Mar-15 2v public Issuance of A Shares For No China Railway Group Limited Approve Lock-up Arrangement in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 2vi of A Shares For No China Railway Group Limited Approve Amount and Use of Proceeds in Relation to the Non- 601390 Y1509D108 31-Mar-15 2vii public Issuance of A Shares For No China Railway Group Limited Approve Place of Listing in Relation to the Non-public Issuance 601390 Y1509D108 31-Mar-15 2viii of A Shares For No China Railway Group Limited Approve Valid Period of the Resolutions Regarding the Non- 601390 Y1509D108 31-Mar-15 2x public Issuance of A Shares For No China Railway Group Limited Approve Share Subscription 601390 Y1509D108 31-Mar-15 3 Agreement For No China Railway Group Limited Approve the Proposal on the Plan of the Non-public Issuance of A 601390 Y1509D108 31-Mar-15 3 Shares For No China Railway Group Limited Approve Share Subscription 601390 Y1509D108 31-Mar-15 4 Agreement For No China Railway Group Limited Approve the Connected Transactions in Respect of the Non- 601390 Y1509D108 31-Mar-15 5 public Issuance of A Shares For No China Railway Group Limited Authorize Board to Ratify and 601390 Y1509D108 31-Mar-15 6 Execute Approved Resolutions For No China Railway Group Limited Approve Amendments to the 601390 Y1509D108 31-Mar-15 7 Articles of the Association For No China Railway Group Limited Approve Amendments to the Procedural Rules for Shareholders' 601390 Y1509D108 31-Mar-15 8 Meeting of the Company For No China Railway Group Limited Approve Proposal on the Fulfilment of the Conditions for the Non- 601390 Y1509D108 31-Mar-15 9 public Issuance of A Shares For No China Railway Group Limited Accept Report of Board of 601390 Y1509D108 18-May-15 1 Directors For No China Railway Group Limited Approve Special Self-Inspection Report of the Real Estate Business 601390 Y1509D108 18-May-15 10 of China Railway Group Limited For No China Railway Group Limited Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior 601390 Y1509D108 18-May-15 11 Management For No
China Railway Group Limited Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the 601390 Y1509D108 18-May-15 12 Controlling Shareholder For No China Railway Group Limited Approve Validity Period of the Resolution of the Annual General Meeting forthe Year 2011 Regarding the Issue of Corporate 601390 Y1509D108 18-May-15 13 Bonds For No China Railway Group Limited Accept Report of Supervisory 601390 Y1509D108 18-May-15 2 Committee For No China Railway Group Limited Accept Report of Independent 601390 Y1509D108 18-May-15 3 Directors For No China Railway Group Limited Accept Financial Statements and 601390 Y1509D108 18-May-15 4 Statutory Reports For No China Railway Group Limited 601390 Y1509D108 18-May-15 5 Approve Profit Distribution Plan For No China Railway Group Limited Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to 601390 Y1509D108 18-May-15 6 Fix Their Remuneration For No China Railway Group Limited Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their 601390 Y1509D108 18-May-15 7 Remuneration For No China Railway Group Limited Approve Provision of External 601390 Y1509D108 18-May-15 8 Guarantee to Subsidiaries Against Yes China Railway Group Limited Approve Issuance of Equity or Equity-Linked Securities without 601390 Y1509D108 18-May-15 9 Preemptive Rights Against Yes China Resources Cement Holdings Accept Financial Statements and Ltd. 01313 G2113L106 08-May-15 1 Statutory Reports For No China Resources Cement Holdings Ltd. 01313 G2113L106 08-May-15 2 Approve Final Dividend For No China Resources Cement Holdings Ltd. 01313 G2113L106 08-May-15 3.1 Elect Du Wenmin as Director For No China Resources Cement Holdings Ltd. 01313 G2113L106 08-May-15 3.2 Elect Wei Bin as Director Against Yes China Resources Cement Holdings Ltd. 01313 G2113L106 08-May-15 3.3 Elect Chen Ying as Director Against Yes China Resources Cement Holdings Ltd. 01313 G2113L106 08-May-15 3.4 Elect Wang Yan as Director For No China Resources Cement Holdings Elect Lam Chi Yuen Nelson as Ltd. 01313 G2113L106 08-May-15 3.5 Director For No China Resources Cement Holdings Authorize Board to Fix Ltd. 01313 G2113L106 08-May-15 3.6 Remuneration of Directors For No China Resources Cement Holdings Approve Deloitte Touche Ltd. Tohmatsu as Auditor and Authorize Board to Fix Their 01313 G2113L106 08-May-15 4 Remuneration For No China Resources Cement Holdings Authorize Repurchase of Issued Ltd. 01313 G2113L106 08-May-15 5 Share Capital For No China Resources Cement Holdings Approve Issuance of Equity or Ltd. Equity-Linked Securities without 01313 G2113L106 08-May-15 6 Preemptive Rights Against Yes China Resources Cement Holdings Authorize Reissuance of Ltd. 01313 G2113L106 08-May-15 7 Repurchased Shares Against Yes China Resources Enterprise, Ltd. Accept Financial Statements and 00291 Y15037107 29-May-15 1 Statutory Reports For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 2 Approve Final Dividend For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3.1 Elect Chen Lang as Director For No China Resources Enterprise, Ltd. Elect Lai Ni Hium, Frank as 00291 Y15037107 29-May-15 3.2 Director For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3.3 Elect Du Wenmin as Director For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3.4 Elect Wei Bin as Director For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3.5 Elect Yan Biao as Director For No China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3.6 Elect Wang Yan as Director For No
China Resources Enterprise, Ltd. Approve Remuneration of 00291 Y15037107 29-May-15 3.7 Directors For No China Resources Enterprise, Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board to 00291 Y15037107 29-May-15 4 Fix Their Remuneration For No China Resources Enterprise, Ltd. Authorize Repurchase of Issued 00291 Y15037107 29-May-15 5 Share Capital For No China Resources Enterprise, Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00291 Y15037107 29-May-15 6 Preemptive Rights Against Yes China Resources Enterprise, Ltd. Authorize Reissuance of 00291 Y15037107 29-May-15 7 Repurchased Shares Against Yes China Resources Gas Group Ltd. Accept Financial Statements and 01193 G2113B108 29-May-15 1 Statutory Reports For No China Resources Gas Group Ltd. 01193 G2113B108 29-May-15 2 Approve Final Dividend For No China Resources Gas Group Ltd. Elect Wang Chuandong as 01193 G2113B108 29-May-15 3.1 Director For No China Resources Gas Group Ltd. 01193 G2113B108 29-May-15 3.2 Elect Ong Thiam Kin as Director For No China Resources Gas Group Ltd. 01193 G2113B108 29-May-15 3.3 Elect Du Wenmin as Director For No China Resources Gas Group Ltd. 01193 G2113B108 29-May-15 3.4 Elect Chen Ying as Director Against Yes China Resources Gas Group Ltd. 01193 G2113B108 29-May-15 3.5 Elect Wang Yan as Director For No China Resources Gas Group Ltd. Authorize Board to Fix 01193 G2113B108 29-May-15 3.6 Remuneration of Directors For No China Resources Gas Group Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 01193 G2113B108 29-May-15 4 Remuneration For No China Resources Gas Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01193 G2113B108 29-May-15 5a Preemptive Rights Against Yes China Resources Gas Group Ltd. Authorize Repurchase of Issued 01193 G2113B108 29-May-15 5b Share Capital For No China Resources Gas Group Ltd. Authorize Reissuance of 01193 G2113B108 29-May-15 5c Repurchased Shares Against Yes China Resources Land Ltd. 01109 G2108Y105 21-Jan-15 1 Approve Acquisition Agreement For No China Resources Land Ltd. Approve Increase in Authorized 01109 G2108Y105 21-Jan-15 2 Share Capital For No China Resources Land Ltd. Accept Financial Statements and 01109 G2108Y105 03-Jun-15 1 Statutory Reports For No China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 2 Approve Final Dividend For No China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.1 Elect Yu Jian as Director For No China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.2 Elect Yan Biao as Director Against Yes China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.3 Elect Ding Jiemin as Director Against Yes China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.4 Elect Wei Bin as Director Against Yes China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.5 Elect Chen Ying as Director Against Yes China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.6 Elect Wang Yan as Director For No China Resources Land Ltd. 01109 G2108Y105 03-Jun-15 3.7 Elect Andrew Y. Yan as Director For No China Resources Land Ltd. Authorize Board to Fix 01109 G2108Y105 03-Jun-15 3.8 Remuneration of Directors For No China Resources Land Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 01109 G2108Y105 03-Jun-15 4 Remuneration For No
China Resources Land Ltd. Authorize Repurchase of Issued 01109 G2108Y105 03-Jun-15 5 Share Capital For No China Resources Land Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01109 G2108Y105 03-Jun-15 6 Preemptive Rights Against Yes China Resources Land Ltd. Authorize Reissuance of 01109 G2108Y105 03-Jun-15 7 Repurchased Shares Against Yes China Resources Power Holdings Accept Financial Statements and Co., Ltd. 00836 Y1503A100 08-Jun-15 1 Statutory Reports For No China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2 Approve Final Dividends For No China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 3.1 Elect Du Wenmin as Director Against Yes China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 3.2 Elect Wei Bin as Director Against Yes China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 3.3 Elect Chen Ying as Director Against Yes China Resources Power Holdings Elect Ma Chiu-Cheung, Andrew Co., Ltd. 00836 Y1503A100 08-Jun-15 3.4 as Director For No China Resources Power Holdings Elect So Chak Kwong, Jack as Co., Ltd. 00836 Y1503A100 08-Jun-15 3.5 Director For No China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 3.6 Elect Wang Yan as Director For No China Resources Power Holdings Authorize Board to Fix Co., Ltd. 00836 Y1503A100 08-Jun-15 3.7 Remuneration of Directors For No China Resources Power Holdings Approve PricewaterhouseCoopers Co., Ltd. as Auditors and Authorize Board 00836 Y1503A100 08-Jun-15 4 to Fix Their Remuneration For No China Resources Power Holdings Authorize Repurchase of Issued Co., Ltd. 00836 Y1503A100 08-Jun-15 5 Share Capital For No China Resources Power Holdings Approve Issuance of Equity or Co., Ltd. Equity-Linked Securities without 00836 Y1503A100 08-Jun-15 6 Preemptive Rights Against Yes China Resources Power Holdings Authorize Reissuance of Co., Ltd. 00836 Y1503A100 08-Jun-15 7 Repurchased Shares Against Yes China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1a Elect Zhang Yuzhuo as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1b Elect Ling Wen as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1c Elect Han Jianguo as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1d Elect Wang Xiaolin as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1e Elect Chen Hongsheng as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 1f Elect Wu Ruosi as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2a Elect Fan Hsu Lai Tai as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2b Elect Gong Huazhang as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2c Elect Guo Peizhang as Director For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 3a Elect Zhai Richeng as Supervisor For No China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 3b Elect Tang Ning as Supervisor For No China Shenhua Energy Co., Ltd. Approve Report of the Board of 01088 Y1504C113 29-May-15 1 Directors For No China Shenhua Energy Co., Ltd. Approve Report of the 01088 Y1504C113 29-May-15 2 Supervisory Committee For No China Shenhua Energy Co., Ltd. Accept Financial Statements and 01088 Y1504C113 29-May-15 3 Statutory Reports For No
China Shenhua Energy Co., Ltd. 01088 Y1504C113 29-May-15 4 Approve Profit Distribution Plan For No China Shenhua Energy Co., Ltd. Approve Remuneration of 01088 Y1504C113 29-May-15 5 Directors and Supervisors For No China Shenhua Energy Co., Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board 01088 Y1504C113 29-May-15 6 to Fix Their Remuneration For No China Shenhua Energy Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01088 Y1504C113 29-May-15 7 Preemptive Rights Against Yes China Shenhua Energy Co., Ltd. Authorize Repurchase of Issued 01088 Y1504C113 29-May-15 8 Share Capital For No China Shenhua Energy Co., Ltd. Approve Issuance of Debt 01088 Y1504C113 29-May-15 9 Financing Instruments For No China Shenhua Energy Co., Ltd. Authorize Repurchase of Issued H 01088 Y1504C113 29-May-15 1 Share Capital For No China Shipping Container Lines Co. Approve Revision of Annual Ltd. Caps of the Master Loading and Unloading Agreements for 2014 02866 Y1513C104 25-Sep-14 1 and 2015 For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 25-Sep-14 2 Approve Provision of Guarantee For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 08-May-15 1 Elect Hai Chi Yuet as Director For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 08-May-15 2 Approve Provision of Guarantee For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 26-Jun-15 1 Approve Report of the Board For No China Shipping Container Lines Co. Approve Report of the Ltd. 02866 Y1513C104 26-Jun-15 2 Supervisory Committee For No China Shipping Container Lines Co. Approve Work Report of Ltd. Independent Non-Executive 02866 Y1513C104 26-Jun-15 3 Directors For No China Shipping Container Lines Co. Accept Financial Statements and Ltd. 02866 Y1513C104 26-Jun-15 4 Statutory Reports For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 26-Jun-15 5 Approve Annual Report For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 26-Jun-15 6 Approve Profit Distribution Plan For No China Shipping Container Lines Co. Ltd. 02866 Y1513C104 26-Jun-15 7 Elect Graeme Jack as Director For No China Shipping Container Lines Co. Approve Remuneration of Ltd. 02866 Y1513C104 26-Jun-15 8 Directors and Supervisors For No China Shipping Container Lines Co. Approve Baker Tilly China Ltd. Certified Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their 02866 Y1513C104 26-Jun-15 9a Remuneration For No China Shipping Container Lines Co. Approve Baker Tilly China Ltd. Certified Public Accountants as Internal Control Auditor and Authorize Audit Committee to 02866 Y1513C104 26-Jun-15 9b Fix Their Remuneration For No China Shipping Container Lines Co. Approve Ernst & Young, Hong Ltd. Kong Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their 02866 Y1513C104 26-Jun-15 9c Remuneration For No China Shipping Development Co., Approve Downward Adjustment Ltd. to the Conversion Price of 01138 Y1503Y108 12-Aug-14 1 Convertible Bonds For No China Shipping Development Co., Ltd. 01138 Y1503Y108 12-Aug-14 2 Approve Corporate Guarantees For No China Shipping Development Co., Ltd. 01138 Y1503Y108 12-Aug-14 3 Approve Owner's Guarantees For No China Shipping Development Co., Ltd. 01138 Y1503Y108 12-Aug-14 4 Approve CSD HK Guarantee For No China Shipping Development Co., Elect Wang Guoliang as Director Ltd. and Approve the Terms of His Appointment, Including His 01138 Y1503Y108 16-Oct-14 1 Remuneration For No China Shipping Development Co., Approve Equity Transfer Ltd. 01138 Y1503Y108 16-Oct-14 2 Agreement For No China Shipping Development Co., Accept 2014 Audited Financial Ltd. 01138 Y1503Y108 18-Jun-15 1 Statements For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 10.1 Elect Wang Wusheng as Director For No
China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 10.2 Elect Ruan Yongping as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 10.3 Elect Ip Sing Chi as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 10.4 Elect Rui Meng as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 11.1 Elect Xu Wenrong as Supervisor For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 11.2 Elect Chen Jihong as Supervisor For No China Shipping Development Co., Accept 2014 Report of Board of Ltd. 01138 Y1503Y108 18-Jun-15 2 Directors For No China Shipping Development Co., Accept 2014 Report of Ltd. 01138 Y1503Y108 18-Jun-15 3 Supervisory Committee For No China Shipping Development Co., Approve 2014 Duty Performance Ltd. Report of the Independent Non- 01138 Y1503Y108 18-Jun-15 4 executive Directors For No China Shipping Development Co., Approve 2014 Annual Report of Ltd. 01138 Y1503Y108 18-Jun-15 5 the Company For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 6 Approve Final Dividend For No China Shipping Development Co., Approve Remuneration of Ltd. 01138 Y1503Y108 18-Jun-15 7 Directors and Supervisors For No China Shipping Development Co., Approve Baker Tilly China Ltd. Certified Public Accountants as Domestic Auditor and Authorize 01138 Y1503Y108 18-Jun-15 8A Board to Fix Their Remuneration For No China Shipping Development Co., Approve Baker Tilly Hong Kong Ltd. Limited Certified Public Accountants as International Auditor and Authorize Board to 01138 Y1503Y108 18-Jun-15 8B Fix Their Remuneration For No China Shipping Development Co., Approve Baker Tilly China as Ltd. Internal Control Auditor and Authorize Board to Fix Their 01138 Y1503Y108 18-Jun-15 8C Remuneration For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.1 Elect Xu Lirong as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.2 Elect Zhang Guofa as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.3 Elect Su Min as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.4 Elect Huang Xiaowen as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.5 Elect Ding Nong as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.6 Elect Yu Zenggang as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.7 Elect Han Jun as Director For No China Shipping Development Co., Ltd. 01138 Y1503Y108 18-Jun-15 9.8 Elect Qiu Guoxuan as Director For No China Southern Airlines Co., Ltd. 600029 Y1503W110 30-Jun-15 1 Approve Report of the Directors For No China Southern Airlines Co., Ltd. 600029 Y1503W110 30-Jun-15 10 Elect Guo Wei as Director For No China Southern Airlines Co., Ltd. 600029 Y1503W110 30-Jun-15 11 Elect Jiao Shu Ge as Director For No China Southern Airlines Co., Ltd. Approve Report of the 600029 Y1503W110 30-Jun-15 2 Supervisory Committee For No China Southern Airlines Co., Ltd. Accept Financial Statements and 600029 Y1503W110 30-Jun-15 3 Statutory Reports For No China Southern Airlines Co., Ltd. 600029 Y1503W110 30-Jun-15 4 Approve Profit Distribution Plan For No China Southern Airlines Co., Ltd. Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their 600029 Y1503W110 30-Jun-15 5 Remuneration For No China Southern Airlines Co., Ltd. Approve Supplemental Agreement to the Financial Services Framework Agreement Between the Company and Southern Airlines Group Finance 600029 Y1503W110 30-Jun-15 6 Company Limited Against Yes
China Southern Airlines Co., Ltd. Authorize Xiamen Airlines Company Limited to Provide Loan Guarantees to Hebei 600029 Y1503W110 30-Jun-15 7 Airlines Company Limited Against Yes China Southern Airlines Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 600029 Y1503W110 30-Jun-15 8 Preemptive Rights Against Yes China Southern Airlines Co., Ltd. Approve Issuance of Debt 600029 Y1503W110 30-Jun-15 9 Financing Instruments For No China State Construction Approve New CSCECL Sub- International Holdings Limited construction Engagement 03311 G21677136 16-Dec-14 1 Agreement For No China State Construction Approve New CSC Group International Holdings Limited 03311 G21677136 16-Dec-14 2 Engagement Agreement For No China State Construction International Holdings Limited 03311 G21677136 16-Dec-14 3 Approve Acquisition Agreement For No China State Construction Accept Financial Statements and International Holdings Limited 03311 G21677136 02-Jun-15 1 Statutory Reports For No China State Construction International Holdings Limited 03311 G21677136 02-Jun-15 2 Approve Final Dividend For No China State Construction International Holdings Limited 03311 G21677136 02-Jun-15 3a Elect Tian Shuchen as Director Against Yes China State Construction International Holdings Limited 03311 G21677136 02-Jun-15 3b Elect Pan Shujie as Director Against Yes China State Construction International Holdings Limited 03311 G21677136 02-Jun-15 3c Elect Wu Mingqing as Director Against Yes China State Construction International Holdings Limited 03311 G21677136 02-Jun-15 3d Elect Lee Shing See as Director For No China State Construction Authorize Board to Fix International Holdings Limited 03311 G21677136 02-Jun-15 4 Remuneration of Directors For No China State Construction Approve International Holdings Limited PricewaterhouseCoopers as Auditor and Authorize Board to 03311 G21677136 02-Jun-15 5 Fix Their Remuneration For No China State Construction Approve Issuance of Equity or International Holdings Limited Equity-Linked Securities without 03311 G21677136 02-Jun-15 6A Preemptive Rights Against Yes China State Construction Authorize Repurchase of Issued International Holdings Limited 03311 G21677136 02-Jun-15 6B Share Capital For No China State Construction Authorize Reissuance of International Holdings Limited 03311 G21677136 02-Jun-15 6C Repurchased Shares Against Yes China Steel Corporation Approve 2014 Business Operations Report and Financial 2002 Y15041109 23-Jun-15 1 Statements For No China Steel Corporation Approve Plan on 2014 Profit 2002 Y15041109 23-Jun-15 2 Distribution For No China Steel Corporation Approve Amendments to Articles 2002 Y15041109 23-Jun-15 3 of Association For No China Steel Corporation Approve Amendments to Rules and Procedures Regarding 2002 Y15041109 23-Jun-15 4 Shareholder's General Meeting For No China Steel Corporation Approve Amendment to Rules and Procedures for Election of 2002 Y15041109 23-Jun-15 5 Directors and Supervisors For No China Taiping Insurance Holdings Accept Financial Statements and Co Ltd. 00966 Y1456Z151 22-May-15 1 Statutory Reports For No China Taiping Insurance Holdings Co Ltd. 00966 Y1456Z151 22-May-15 2a1 Elect Li Jinfu as Director For No China Taiping Insurance Holdings Co Ltd. 00966 Y1456Z151 22-May-15 2a2 Elect Wu Changming as Director For No China Taiping Insurance Holdings Co Ltd. 00966 Y1456Z151 22-May-15 2a3 Elect Ni Rongming as Director For No China Taiping Insurance Holdings Co Ltd. 00966 Y1456Z151 22-May-15 2a4 Elect Wu Jiesi as Director Against Yes China Taiping Insurance Holdings Co Ltd. 00966 Y1456Z151 22-May-15 2a5 Elect Zhu Dajian as Director Against Yes China Taiping Insurance Holdings Elect Wu Ting Yuk Anthony as Co Ltd. 00966 Y1456Z151 22-May-15 2a6 Director Against Yes China Taiping Insurance Holdings Authorize Board to Fix Co Ltd. 00966 Y1456Z151 22-May-15 2b Remuneration of Directors For No
China Taiping Insurance Holdings Approve PricewaterhouseCoopers Co Ltd. as Auditor and Authorize Board 00966 Y1456Z151 22-May-15 3 to Fix Their Remuneration For No China Taiping Insurance Holdings Approve Issuance of Equity or Co Ltd. Equity-Linked Securities without 00966 Y1456Z151 22-May-15 4 Preemptive Rights Against Yes China Taiping Insurance Holdings Authorize Repurchase of Issued Co Ltd. 00966 Y1456Z151 22-May-15 5 Share Capital For No China Taiping Insurance Holdings Authorize Reissuance of Co Ltd. 00966 Y1456Z151 22-May-15 6 Repurchased Shares Against Yes China Telecom Corporation Ltd Accept Financial Statements and 00728 Y1505D102 27-May-15 1 Statutory Reports For No China Telecom Corporation Ltd Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such 00728 Y1505D102 27-May-15 10 Increase Against Yes China Telecom Corporation Ltd Approve Profit Distribution Plan 00728 Y1505D102 27-May-15 2 and Final Dividend For No China Telecom Corporation Ltd Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to 00728 Y1505D102 27-May-15 3 Fix Their Remuneration For No China Telecom Corporation Ltd Elect Sui Yixun as Supervisor and Authorize Board to Fix His 00728 Y1505D102 27-May-15 4 Remuneration For No China Telecom Corporation Ltd Elect Ye Zhong as Supervisor and Authorize Board to Fix His 00728 Y1505D102 27-May-15 5 Remuneration For No China Telecom Corporation Ltd 00728 Y1505D102 27-May-15 6.1 Amend Business Scope For No China Telecom Corporation Ltd Authorized Board to Deal with All Matters in Relation to the 00728 Y1505D102 27-May-15 6.2 Amendment Business Scope For No China Telecom Corporation Ltd 00728 Y1505D102 27-May-15 7.1 Approve Issuance of Debentures For No China Telecom Corporation Ltd Authorized Board to Deal with All Matters in Relation to the 00728 Y1505D102 27-May-15 7.2 Issuance of Debentures For No China Telecom Corporation Ltd Approve Issuance of Company 00728 Y1505D102 27-May-15 8.1 Bonds For No China Telecom Corporation Ltd Authorized Board to Deal with All Matters in Relation to the 00728 Y1505D102 27-May-15 8.2 Issuance of Company Bonds For No China Telecom Corporation Ltd Approve Issuance of Equity or Equity-Linked Securities without 00728 Y1505D102 27-May-15 9 Preemptive Rights Against Yes China Unicom (Hong Kong) Ltd Accept Financial Statements and 00762 Y1519S111 08-May-15 1 Statutory Reports For No China Unicom (Hong Kong) Ltd 00762 Y1519S111 08-May-15 2 Approve Final Dividend For No China Unicom (Hong Kong) Ltd 00762 Y1519S111 08-May-15 3a1 Elect Chang Xiaobing as Director For No China Unicom (Hong Kong) Ltd 00762 Y1519S111 08-May-15 3a2 Elect Zhang Junan as Director For No China Unicom (Hong Kong) Ltd Elect Cesareo Alierta Izuel as 00762 Y1519S111 08-May-15 3a3 Director Against Yes China Unicom (Hong Kong) Ltd Elect Chung Shui Ming Timpson 00762 Y1519S111 08-May-15 3a4 as Director For No China Unicom (Hong Kong) Ltd Authorize Board to Fix 00762 Y1519S111 08-May-15 3b Remuneration of Directors For No China Unicom (Hong Kong) Ltd Approve Auditor and Authorize 00762 Y1519S111 08-May-15 4 Board to Fix Their Remuneration For No China Unicom (Hong Kong) Ltd Authorize Repurchase of Issued 00762 Y1519S111 08-May-15 5 Share Capital For No China Unicom (Hong Kong) Ltd Approve Issuance of Equity or Equity-Linked Securities without 00762 Y1519S111 08-May-15 6 Preemptive Rights Against Yes China Unicom (Hong Kong) Ltd Authorize Reissuance of 00762 Y1519S111 08-May-15 7 Repurchased Shares Against Yes China Unicom (Hong Kong) Ltd Adopt New Articles of 00762 Y1519S111 08-May-15 8 Association For No China Vanke Co., Ltd. Approve Issuance of Debt 000002 Y77421116 10-Nov-14 1 Financing Instruments For No
China Vanke Co., Ltd. Approve 2014 Report of the 000002 Y77421116 22-May-15 1 Board of Directors For No China Vanke Co., Ltd. Approve 2014 Report of the 000002 Y77421116 22-May-15 2 Supervisory Committee For No China Vanke Co., Ltd. Approve 2014 Annual Report 000002 Y77421116 22-May-15 3 and Audited Financial Statements For No China Vanke Co., Ltd. Approve Dividend Distribution 000002 Y77421116 22-May-15 4 Plan For No China Vanke Co., Ltd. Approve KPMG and KPMG Huazhen (Special General 000002 Y77421116 22-May-15 5 Partnership) as Auditor For No China Vanke Co., Ltd. 000002 Y77421116 22-May-15 6 Approve Bonds Issue For No China Vanke Co., Ltd. Approve Cooperation with CRC 000002 Y77421116 22-May-15 7 Group For No Chongqing Changan Automobile Approve Equity Participation in Co., Ltd. Chongqing Auto Finance Co., 000625 Y1584K100 25-Mar-15 1 Ltd. For No Chongqing Changan Automobile Elect Zhang Dongjun as Non- Co., Ltd. 000625 Y1584K100 25-Mar-15 2.1 Independent Director For No Chongqing Changan Automobile Elect Zhou Zhiping as Non- Co., Ltd. 000625 Y1584K100 25-Mar-15 2.2 Independent Director For No Chongqing Changan Automobile Approve 2014 Report of the Co., Ltd. 000625 Y1584K100 08-May-15 1 Board of Directors For No Chongqing Changan Automobile Approve Financial Services Co., Ltd. Agreement with China South Industries Group Finance Co., 000625 Y1584K100 08-May-15 10 Ltd. Against Yes Chongqing Changan Automobile Approve Signing of Daily Co., Ltd. Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service 000625 Y1584K100 08-May-15 11 Agreement For No Chongqing Changan Automobile Approve to Carry Out Trade Co., Ltd. Financing Through Zhonghui 000625 Y1584K100 08-May-15 12 Futong Investment Co., Ltd. For No Chongqing Changan Automobile Approve 2014 Report of the Co., Ltd. 000625 Y1584K100 08-May-15 2 Board of Supervisors For No Chongqing Changan Automobile Approve 2014 Annual Report Co., Ltd. 000625 Y1584K100 08-May-15 3 and Summary For No Chongqing Changan Automobile Approve 2014 Financial Co., Ltd. 000625 Y1584K100 08-May-15 4 Statements For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 08-May-15 5 Approve 2014 Profit Distribution For No Chongqing Changan Automobile Approve 2015 Daily Related- Co., Ltd. 000625 Y1584K100 08-May-15 6 party Transactions For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 08-May-15 7 Approve 2015 Investment Plan For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 08-May-15 8 Approve 2015 Financing Plan For No Chongqing Changan Automobile Approve Authorization to Carry Co., Ltd. Out Low-Risk Financial Products 000625 Y1584K100 08-May-15 9 Investment For No Chongqing Changan Automobile Approve Company's Eligibility Co., Ltd. for Private Placement of New 000625 Y1584K100 26-May-15 1 Shares For No Chongqing Changan Automobile Approve Amendments to Articles Co., Ltd. 000625 Y1584K100 26-May-15 10 of Association For No Chongqing Changan Automobile Amend Rules and Procedures Co., Ltd. Regarding General Meetings of 000625 Y1584K100 26-May-15 11 Shareholders For No Chongqing Changan Automobile Approve Shareholder Return Co., Ltd. Plan in the Next Three Years 000625 Y1584K100 26-May-15 12 (2015-2017) For No Chongqing Changan Automobile Approve Private Placement of Co., Ltd. 000625 Y1584K100 26-May-15 2 New Shares For No Chongqing Changan Automobile Approve Share Type and Par Co., Ltd. 000625 Y1584K100 26-May-15 2.1 Value For No Chongqing Changan Automobile Approve Contractual Obligations Co., Ltd. and Liability for Shares 000625 Y1584K100 26-May-15 2.10 Subscription For No Chongqing Changan Automobile Approve Resolution Validity Co., Ltd. 000625 Y1584K100 26-May-15 2.11 Period For No
Chongqing Changan Automobile Co., Approve Issue Manner and Issue Ltd. 000625 Y1584K100 26-May-15 2.2 Time For No Chongqing Changan Automobile Co., Approve Issue Price and Pricing Ltd. 000625 Y1584K100 26-May-15 2.3 Basis For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 26-May-15 2.4 Approve Issue Size For No Chongqing Changan Automobile Co., Approve Target Subscribers and Ltd. 000625 Y1584K100 26-May-15 2.5 Subscription Method For No Chongqing Changan Automobile Co., Approve Report on the Deposit and Ltd. 000625 Y1584K100 26-May-15 2.6 Usage of Raised Funds For No Chongqing Changan Automobile Co., Approve Distribution Arrangement Ltd. 000625 Y1584K100 26-May-15 2.7 of Accumulated Profits For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 26-May-15 2.8 Approve Lock-up Period For No Chongqing Changan Automobile Co., Ltd. 000625 Y1584K100 26-May-15 2.9 Approve Listing Exchange For No Chongqing Changan Automobile Co., Approve Plan on Private Placement Ltd. 000625 Y1584K100 26-May-15 3 of New Shares For No Chongqing Changan Automobile Co., Approve Feasibility Analysis Report Ltd. on the Intended Usage of Raised 000625 Y1584K100 26-May-15 4 Funds For No Chongqing Changan Automobile Co., Approve Signing of Conditional Ltd. Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special 000625 Y1584K100 26-May-15 5 Investors For No Chongqing Changan Automobile Co., Approve Related Party Transactions Ltd. 000625 Y1584K100 26-May-15 6 in Connection to Private Placement For No Chongqing Changan Automobile Co., Approve Report on the Usage of Ltd. 000625 Y1584K100 26-May-15 7 Previously Raised Funds For No Chongqing Changan Automobile Co., Approve Authorization of Board to Ltd. Handle All Matters Related to 000625 Y1584K100 26-May-15 8 Private Placement For No Chongqing Changan Automobile Co., Amend Management System on the Ltd. 000625 Y1584K100 26-May-15 9 Usage of Raised Funds For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 1 Elect Li Yao as Director For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 2 Elect Yuan Zengting as Director For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 3 Elect Cao Guohua as Director For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 4 Elect Wang Hong as Supervisor For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 5 Elect Hu Shuchun as Supervisor For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 31-Oct-14 6 Elect Pan Like as Supervisor For No Chongqing Rural Commercial Bank Approve 2014 Work Report of the Co., Ltd. 03618 Y1594G107 19-Jun-15 1 Board of Directors For No Chongqing Rural Commercial Bank Elect He Zhiming as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 10 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Sun Lida as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 11 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Duan Xiaohua as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 12 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Chen Xiaoyan as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 13 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Wen Honghai as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 14 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Li Zuwei as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 15 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Zheng Haishan as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts 03618 Y1594G107 19-Jun-15 16 to Give Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Sun Leland Li Hsun as Co., Ltd. Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such 03618 Y1594G107 19-Jun-15 17 Matters For No
Chongqing Rural Commercial Bank Elect Yin Mengbo as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such 03618 Y1594G107 19-Jun-15 18 Matters For No Chongqing Rural Commercial Bank Elect Li Yao as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such 03618 Y1594G107 19-Jun-15 19 Matters For No Chongqing Rural Commercial Bank Approve 2014 Work Report of the Co., Ltd. 03618 Y1594G107 19-Jun-15 2 Board of Supervisors For No Chongqing Rural Commercial Bank Elect Yuan Zengting as Director Co., Ltd. and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to 03618 Y1594G107 19-Jun-15 20 Such Matters For No Chongqing Rural Commercial Bank Elect Cao Guohua as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such 03618 Y1594G107 19-Jun-15 21 Matters For No Chongqing Rural Commercial Bank Elect Zeng Jianwu as Shareholder Co., Ltd. Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to 03618 Y1594G107 19-Jun-15 22 Such Matters For No Chongqing Rural Commercial Bank Elect Zuo Ruilan as Shareholder Co., Ltd. Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to 03618 Y1594G107 19-Jun-15 23 Such Matters For No Chongqing Rural Commercial Bank Elect Wang Hong as External Co., Ltd. Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give 03618 Y1594G107 19-Jun-15 24 Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Pan Like as External Co., Ltd. Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give 03618 Y1594G107 19-Jun-15 25 Effect to Such Matters For No Chongqing Rural Commercial Bank Elect Hu Shuchun as External Co., Ltd. Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give 03618 Y1594G107 19-Jun-15 26 Effect to Such Matters For No Chongqing Rural Commercial Bank Approve 2014 Financial Co., Ltd. 03618 Y1594G107 19-Jun-15 3 Statements For No Chongqing Rural Commercial Bank Approve 2014 Profit Distribution Co., Ltd. 03618 Y1594G107 19-Jun-15 4 Plan For No Chongqing Rural Commercial Bank Co., Ltd. 03618 Y1594G107 19-Jun-15 5 Approve 2014 Annual Report For No Chongqing Rural Commercial Bank Approve Financial Budget for Co., Ltd. 03618 Y1594G107 19-Jun-15 6 2015 For No Chongqing Rural Commercial Bank Approve PricewaterhouseCoopers Co., Ltd. Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize 03618 Y1594G107 19-Jun-15 7 Board to Fix Their Remuneration For No Chongqing Rural Commercial Bank Elect Liu Jianzhong as Director Co., Ltd. and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to 03618 Y1594G107 19-Jun-15 8 Such Matters For No Chongqing Rural Commercial Bank Elect Xie Wenhui as Director and Co., Ltd. Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such 03618 Y1594G107 19-Jun-15 9 Matters For No Chow Tai Fook Jewellery Group Ltd. Accept Financial Statements and 01929 G21146108 20-Aug-14 1 Statutory Reports For No Chow Tai Fook Jewellery Group Ltd. 01929 G21146108 20-Aug-14 2 Declare Final Dividend For No Chow Tai Fook Jewellery Group Ltd. Elect Cheng Kar-Shun, Henry as 01929 G21146108 20-Aug-14 3a Director For No Chow Tai Fook Jewellery Group Ltd. Elect Cheng Chi-Kong, Adrian as 01929 G21146108 20-Aug-14 3b Director For No Chow Tai Fook Jewellery Group Ltd. 01929 G21146108 20-Aug-14 3c Elect Koo Tong-Fat as Director For No Chow Tai Fook Jewellery Group Ltd. Elect Fung Kwok-King, Victor as 01929 G21146108 20-Aug-14 3d Director For No Chow Tai Fook Jewellery Group Ltd. Elect Kwong Che-Keung, Gordon 01929 G21146108 20-Aug-14 3e as Director For No Chow Tai Fook Jewellery Group Ltd. Authorize Board to Fix Directors' 01929 G21146108 20-Aug-14 3f Remuneration For No Chow Tai Fook Jewellery Group Ltd. Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 01929 G21146108 20-Aug-14 4 Remuneration For No Chow Tai Fook Jewellery Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01929 G21146108 20-Aug-14 5 Preemptive Rights Against Yes Chow Tai Fook Jewellery Group Ltd. Approve Repurchase of Up to 10 01929 G21146108 20-Aug-14 6 Percent of Issued Capital For No Chow Tai Fook Jewellery Group Ltd. Authorize Reissuance of 01929 G21146108 20-Aug-14 7 Repurchased Shares Against Yes Chunghwa Telecom Co., Ltd. Approve 2014 Business Operations 2412 Y1613J108 26-Jun-15 1 Report and Financial Statements For No
Chunghwa Telecom Co., Ltd. Approve 2014 Plan on Profit 2412 Y1613J108 26-Jun-15 2 Distribution For No Chunghwa Telecom Co., Ltd. Approve Amendments to Articles 2412 Y1613J108 26-Jun-15 3 of Association For No Cielo SA Authorize Capitalization of CIEL3 P2859E100 10-Apr-15 1 Reserves for Bonus Issue For No Cielo SA Amend Article 29 RE: Minimum CIEL3 P2859E100 10-Apr-15 2 Dividend Payment For No Cielo SA Accept Financial Statements and CIEL3 P2859E100 10-Apr-15 1 Statutory Reports Abstain Yes Cielo SA Approve Allocation of Income and CIEL3 P2859E100 10-Apr-15 2 Dividends For No Cielo SA CIEL3 P2859E100 10-Apr-15 3 Elect Fiscal Council Members For No Cielo SA Approve Remuneration of CIEL3 P2859E100 10-Apr-15 4 Company's Management For No CIMB Group Holdings Berhad Accept Financial Statements and CIMB Y1636J101 28-Apr-15 1 Statutory Reports For No CIMB Group Holdings Berhad Approve Issuance of Equity or Equity-Linked Securities without CIMB Y1636J101 28-Apr-15 10 Preemptive Rights For No CIMB Group Holdings Berhad Approve Issuance of New Ordinary Shares Under the CIMB Y1636J101 28-Apr-15 11 Dividend Reinvestment Scheme For No CIMB Group Holdings Berhad Authorize Share Repurchase CIMB Y1636J101 28-Apr-15 12 Program For No CIMB Group Holdings Berhad Elect Zainal Abidin Putih as CIMB Y1636J101 28-Apr-15 2 Director For No CIMB Group Holdings Berhad CIMB Y1636J101 28-Apr-15 3 Elect Kenji Kobayashi as Director For No CIMB Group Holdings Berhad Elect Robert Neil Coombe as CIMB Y1636J101 28-Apr-15 4 Director For No CIMB Group Holdings Berhad Elect Joseph Dominic Silva as CIMB Y1636J101 28-Apr-15 5 Director For No CIMB Group Holdings Berhad CIMB Y1636J101 28-Apr-15 6 Elect Teoh Su Yin as Director For No CIMB Group Holdings Berhad Elect Zafrul Tengku Abdul Aziz as CIMB Y1636J101 28-Apr-15 7 Director For No CIMB Group Holdings Berhad Approve Remuneration of CIMB Y1636J101 28-Apr-15 8 Directors For No CIMB Group Holdings Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board CIMB Y1636J101 28-Apr-15 9 to Fix Their Remuneration For No Citic 21CN Company Limited Accept Financial Statements and 00241 G2154E102 15-Aug-14 1 Statutory Reports For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2a Elect Wang Jian as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2b Elect Chen Xiao Ying as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2c Elect Zhang Yong as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2d Elect Chen Jun as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2e Elect Chia Pun Kok as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2f Elect Yu Feng as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2g Elect Yan Xuan as Director For No Citic 21CN Company Limited 00241 G2154E102 15-Aug-14 2h Elect Luo Tong as Director For No Citic 21CN Company Limited Elect Wong King On, Samuel as 00241 G2154E102 15-Aug-14 2i Director For No
Citic 21CN Company Limited Authorize Board to Fix 00241 G2154E102 15-Aug-14 2j Remuneration of Directors For No Citic 21CN Company Limited Appoint Ernst & Young as Auditors and Authorize Board to 00241 G2154E102 15-Aug-14 3 Fix Their Remuneration For No Citic 21CN Company Limited Approve Issuance of Equity or Equity-Linked Securities without 00241 G2154E102 15-Aug-14 4 Preemptive Rights Against Yes Citic 21CN Company Limited Authorize Repurchase of Issued 00241 G2154E102 15-Aug-14 5 Share Capital For No Citic 21CN Company Limited Authorize Reissuance of 00241 G2154E102 15-Aug-14 6 Repurchased Shares Against Yes Citic 21CN Company Limited Approve Change of Company 00241 G2154E102 15-Aug-14 7 Name For No CITIC Limited 00267 Y1639J116 16-Mar-15 1 Elect Wang Jiong as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 10 Approve Subscription Agreement For No CITIC Limited Approve Issuance of Preferred Shares and Conversion Shares Pursuant to the Subscription 00267 Y1639J116 16-Mar-15 11 Agreement For No CITIC Limited 00267 Y1639J116 16-Mar-15 12 Amend Articles of Association For No CITIC Limited 00267 Y1639J116 16-Mar-15 2 Elect Dou Jianzhong as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 3 Elect Yu Zhensheng as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 4 Elect Yang Jinming as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 5 Elect Cao Pu as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 6 Elect Liu Zhongyuan as Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 7 Elect Liu Yeqiao as Director For No CITIC Limited Elect Anthony Francis Neoh as 00267 Y1639J116 16-Mar-15 8 Director For No CITIC Limited 00267 Y1639J116 16-Mar-15 9 Elect Lee Boo Jin as Director For No CITIC Limited Accept Financial Statements and 00267 Y1639J116 02-Jun-15 1 Statutory Reports For No CITIC Limited Authorize Repurchase of Issued 00267 Y1639J116 02-Jun-15 10 Share Capital For No CITIC Limited Approve Remuneration of 00267 Y1639J116 02-Jun-15 11 Directors For No CITIC Limited Approve Payment of Additional Remuneration for Non-Executive Directors Serving on the Audit and 00267 Y1639J116 02-Jun-15 12 Risk Management Committee For No CITIC Limited 00267 Y1639J116 02-Jun-15 2 Approve Final Dividend For No CITIC Limited 00267 Y1639J116 02-Jun-15 3 Elect Chang Zhenming as Director For No CITIC Limited 00267 Y1639J116 02-Jun-15 4 Elect Zhang Jijing as Director For No CITIC Limited Elect Francis Siu Wai Keung as 00267 Y1639J116 02-Jun-15 5 Director For No CITIC Limited 00267 Y1639J116 02-Jun-15 6 Elect Xu Jinwu as Director For No CITIC Limited Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Alexander Reid 00267 Y1639J116 02-Jun-15 7 Hamilton as Director For No CITIC Limited Approve PricewaterhouseCoopers, Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their 00267 Y1639J116 02-Jun-15 8 Remuneration For No CITIC Limited Approve Issuance of Equity or Equity-Linked Securities without 00267 Y1639J116 02-Jun-15 9 Preemptive Rights Against Yes
CJ CheilJedang Co. Approve Financial Statements 097950 Y1661W134 20-Mar-15 1 and Allocation of Income For No CJ CheilJedang Co. Approve Total Remuneration of Inside Directors and Outside 097950 Y1661W134 20-Mar-15 2 Directors Against Yes CJ Corp. Approve Financial Statements 001040 Y1848L118 20-Mar-15 1 and Allocation of Income For No CJ Corp. Elect Son Gyung-Sik as Inside 001040 Y1848L118 20-Mar-15 2 Director Against Yes CJ Corp. Approve Total Remuneration of Inside Directors and Outside 001040 Y1848L118 20-Mar-15 3 Directors Against Yes CNOOC Ltd. Accept Financial Statements and 00883 Y1662W117 21-May-15 A1 Statutory Reports For No CNOOC Ltd. 00883 Y1662W117 21-May-15 A2 Approve Final Dividend For No CNOOC Ltd. 00883 Y1662W117 21-May-15 A3 Elect Wu Guangqi as Director For No CNOOC Ltd. 00883 Y1662W117 21-May-15 A4 Elect Yang Hua as Director For No CNOOC Ltd. Elect Tse Hau Yin, Aloysius as 00883 Y1662W117 21-May-15 A5 Director For No CNOOC Ltd. Authorize Board to Fix 00883 Y1662W117 21-May-15 A6 Remuneration of Directors For No CNOOC Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 00883 Y1662W117 21-May-15 A7 Remuneration For No CNOOC Ltd. Authorize Repurchase of Issued 00883 Y1662W117 21-May-15 B1 Share Capital For No CNOOC Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00883 Y1662W117 21-May-15 B2 Preemptive Rights Against Yes CNOOC Ltd. Authorize Reissuance of 00883 Y1662W117 21-May-15 B3 Repurchased Shares Against Yes Coca Cola Icecek A.S. Open Meeting and Elect CCOLA M2R39A121 14-Apr-15 1 Presiding Council of Meeting For No Coca Cola Icecek A.S. Receive Information on CCOLA M2R39A121 14-Apr-15 10 Charitable Donations for 2014 No Coca Cola Icecek A.S. Receieve Information on Guarantees, Pledges and Mortgages Provided by the CCOLA M2R39A121 14-Apr-15 11 Company to Third Parties No Coca Cola Icecek A.S. Amend Articles Re: Board CCOLA M2R39A121 14-Apr-15 12 Related For No Coca Cola Icecek A.S. Receive Information on Related CCOLA M2R39A121 14-Apr-15 13 Party Transactions No Coca Cola Icecek A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar CCOLA M2R39A121 14-Apr-15 14 Corporate Purpose For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 15 Close Meeting No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 2 Accept Board Report For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 3 Accept Audit Report For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 4 Accept Financial Statements For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 5 Approve Discharge of Board For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 6 Approve Allocation of Income For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 7 Ratify Director Appointment For No Coca Cola Icecek A.S. Elect Directors and Approve CCOLA M2R39A121 14-Apr-15 8 Their Remuneration For No Coca Cola Icecek A.S. CCOLA M2R39A121 14-Apr-15 9 Ratify External Auditors For No
Coca-Cola FEMSA S.A.B. de C.V. Accept Financial Statements and KOFL P2861Y136 12-Mar-15 1 Statutory Reports Abstain Yes Coca-Cola FEMSA S.A.B. de C.V. Accept Report on Adherence to KOFL P2861Y136 12-Mar-15 2 Fiscal Obligations For No Coca-Cola FEMSA S.A.B. de C.V. Approve Allocation of Income KOFL P2861Y136 12-Mar-15 3 and Cash Dividends For No Coca-Cola FEMSA S.A.B. de C.V. Set Maximum Nominal Amount KOFL P2861Y136 12-Mar-15 4 of Share Repurchase Reserve For No Coca-Cola FEMSA S.A.B. de C.V. Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their KOFL P2861Y136 12-Mar-15 5 Respective Remuneration For No Coca-Cola FEMSA S.A.B. de C.V. Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix KOFL P2861Y136 12-Mar-15 6 their Respective Remuneration For No Coca-Cola FEMSA S.A.B. de C.V. Authorize Board to Ratify and KOFL P2861Y136 12-Mar-15 7 Execute Approved Resolutions For No Coca-Cola FEMSA S.A.B. de C.V. KOFL P2861Y136 12-Mar-15 8 Approve Minutes of Meeting For No Compal Electronics Inc. Approve 2014 Financial 2324 Y16907100 26-Jun-15 1 Statements For No Compal Electronics Inc. Amend Procedures for 2324 Y16907100 26-Jun-15 10 Endorsement and Guarantees For No Compal Electronics Inc. Amend Procedures for Lending 2324 Y16907100 26-Jun-15 11 Funds to Other Parties For No Compal Electronics Inc. Transact Other Business (Non- 2324 Y16907100 26-Jun-15 12 Voting) No Compal Electronics Inc. Approve Plan on 2014 Profit 2324 Y16907100 26-Jun-15 2 Distribution For No Compal Electronics Inc. Approve Cash Dividend 2324 Y16907100 26-Jun-15 3 Distribution from Capital Reserve For No Compal Electronics Inc. 2324 Y16907100 26-Jun-15 4 Amend Articles of Association For No Compal Electronics Inc. Approve Amendment to Rules and Procedures for Election of 2324 Y16907100 26-Jun-15 5 Directors and Supervisors For No Compal Electronics Inc. Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non- 2324 Y16907100 26-Jun-15 6.1 Independent Director For No Compal Electronics Inc. Elect Chung-Pin Wong, with Shareholder No. 1357, as Non- 2324 Y16907100 26-Jun-15 6.10 Independent Director For No Compal Electronics Inc. Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non- 2324 Y16907100 26-Jun-15 6.11 Independent Director For No Compal Electronics Inc. Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non- 2324 Y16907100 26-Jun-15 6.12 Independent Director For No Compal Electronics Inc. Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent 2324 Y16907100 26-Jun-15 6.13 Director For No Compal Electronics Inc. Elect Duei Tsai, with ID No.L100933XXX, as Independent 2324 Y16907100 26-Jun-15 6.14 Director For No Compal Electronics Inc. Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent 2324 Y16907100 26-Jun-15 6.15 Director For No Compal Electronics Inc. Elect Jui-Tsung Chen, with Shareholder No. 83, as Non- 2324 Y16907100 26-Jun-15 6.2 Independent Director For No Compal Electronics Inc. Elect Wen-Being Hsu, with Shareholder No. 15, as Non- 2324 Y16907100 26-Jun-15 6.3 Independent Director For No Compal Electronics Inc. Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non- 2324 Y16907100 26-Jun-15 6.4 Independent Director For No Compal Electronics Inc. Elect Charng-Chyi Ko, with Shareholder No. 55, as Non- 2324 Y16907100 26-Jun-15 6.5 Independent Director For No Compal Electronics Inc. Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non- 2324 Y16907100 26-Jun-15 6.6 Independent Director For No Compal Electronics Inc. Elect Yen-Chia Chou, with Shareholder No. 60, as Non- 2324 Y16907100 26-Jun-15 6.7 Independent Director For No Compal Electronics Inc. Elect Wen-Chung Shen, with Shareholder No. 19173, as Non- 2324 Y16907100 26-Jun-15 6.8 Independent Director For No
Compal Electronics Inc. Elect Yung-Ching Chang, with Shareholder No. 2024, as Non- 2324 Y16907100 26-Jun-15 6.9 Independent Director For No Compal Electronics Inc. Approve Release of Restrictions of Competitive Activities of 2324 Y16907100 26-Jun-15 7 Directors For No Compal Electronics Inc. Amend Procedures Governing the 2324 Y16907100 26-Jun-15 8 Acquisition or Disposal of Assets For No Compal Electronics Inc. Amend Trading Procedures 2324 Y16907100 26-Jun-15 9 Governing Derivatives Products For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 30-Jul-14 1 Approve Donation of Assets For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 09-Sep-14 1 Amend Article 4 For No Companhia de Saneamento de Amend Investment Amount Re: Minas Gerais (COPASA) Divinopolis Sewer System via CSMG3 P28269101 09-Sep-14 2 Public-Private Partnership For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 09-Sep-14 3 Elect Director Against Yes Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 21-Oct-14 1 Amend Article 4 For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 05-Dec-14 1 Amend Articles 5 and 31 For No Companhia de Saneamento de Approve Short-term Credit Minas Gerais (COPASA) CSMG3 P28269101 05-Dec-14 2 Operation Re: Promissory Notes For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 23-Dec-14 1 Amend Articles 5 and 31 For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 06-Jan-15 1 Amend Articles 5 and 31 For No Companhia de Saneamento de Minas Gerais (COPASA) CSMG3 P28269101 16-Jan-15 1 Elect Directors Against Yes Companhia de Saneamento de Approve Remuneration of Minas Gerais (COPASA) CSMG3 P28269101 29-Apr-15 1 Company's Management For No Companhia de Saneamento de Alter Interest-on-Capital-Stock Minas Gerais (COPASA) CSMG3 P28269101 29-Apr-15 2 Payment Date For No Companhia de Saneamento de Accept Financial Statements and Minas Gerais (COPASA) Statutory Reports for Fiscal Year CSMG3 P28269101 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Companhia de Saneamento de Approve Allocation of Income Minas Gerais (COPASA) CSMG3 P28269101 29-Apr-15 2 and Dividends For No Companhia de Saneamento de Approve Investment Plan for Minas Gerais (COPASA) CSMG3 P28269101 29-Apr-15 3 Upcoming Fiscal Year For No Companhia de Saneamento de Elect Board and Fiscal Council Minas Gerais (COPASA) CSMG3 P28269101 29-Apr-15 4 Members For No Companhia de Saneamento de Designate New Newspapers to Minas Gerais (COPASA) Publish Company CSMG3 P28269101 29-Apr-15 5 Announcements For No Companhia de Saneamento de Elect Director Appointed by the Minas Gerais (COPASA) CSMG3 P28269101 03-Jun-15 1 Controlling Shareholder For No Companhia Paranaense de Energia - COPEL CPLE6 P30557139 09-Feb-15 1 Elect Directors For No Companhia Paranaense de Energia - COPEL CPLE6 P30557139 09-Feb-15 2 Elect Fiscal Council Member For No Companhia Paranaense de Energia - Amend Article 4 to Reflect COPEL CPLE6 P30557139 23-Apr-15 1 Changes in Capital For No Companhia Paranaense de Energia - Accept Financial Statements and COPEL Statutory Reports for Fiscal Year CPLE6 P30557139 23-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Companhia Paranaense de Energia - Elect Fiscal Council Member(s) COPEL Nominated by Preferred CPLE6 P30557139 23-Apr-15 1 Shareholders For No Companhia Paranaense de Energia - Approve Allocation of Income COPEL CPLE6 P30557139 23-Apr-15 2 and Dividends For No Companhia Paranaense de Energia - Elect Director Nominated by COPEL CPLE6 P30557139 23-Apr-15 2 Preferred Shareholders For No Companhia Paranaense de Energia - COPEL CPLE6 P30557139 23-Apr-15 3 Elect Fiscal Council Members For No
Companhia Paranaense de Energia - COPEL CPLE6 P30557139 23-Apr-15 4 Elect Directors For No Companhia Paranaense de Approve Remuneration of Energia - COPEL CPLE6 P30557139 23-Apr-15 5 Company's Management For No Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBSP3 P2R268136 13-Oct-14 1 Approve Increase in Board Size For No Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBSP3 P2R268136 13-Oct-14 2 Elect Director For No Companhia Saneamento Basico do Approve Increase in Board Size Estado de Sao Paulo - SABESP SBSP3 P2R268136 29-Jan-15 1 from 10 to 11 Members For No Companhia Saneamento Basico do Elect Benedito Pinto Ferreira Estado de Sao Paulo - SABESP SBSP3 P2R268136 29-Jan-15 2 Braga Jr as Director For No Companhia Saneamento Basico do Elect Company's CEO as Estado de Sao Paulo - SABESP SBSP3 P2R268136 13-Feb-15 1 Director For No Companhia Saneamento Basico do Accept Financial Statements and Estado de Sao Paulo - SABESP Statutory Reports for Fiscal SBSP3 P2R268136 30-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Companhia Saneamento Basico do Approve Allocation of Income Estado de Sao Paulo - SABESP SBSP3 P2R268136 30-Apr-15 2 and Dividends For No Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBSP3 P2R268136 30-Apr-15 3 Elect Fiscal Council Members For No Companhia Saneamento Basico do Approve Remuneration of Estado de Sao Paulo - SABESP SBSP3 P2R268136 30-Apr-15 4 Company's Management For No Companhia Siderurgica Nacional - Amend Article 5 to Reflect CSN CSNA3 P8661X103 28-Apr-15 1 Changes in Capital For No Companhia Siderurgica Nacional - CSN CSNA3 P8661X103 28-Apr-15 2 Consolidate Bylaws For No Companhia Siderurgica Nacional - Approve Agreement to Absorb CSN CSNA3 P8661X103 28-Apr-15 3 CSN Cimentos SA For No Companhia Siderurgica Nacional - Appoint Independent Firm to CSN CSNA3 P8661X103 28-Apr-15 4 Appraise Proposed Transaction For No Companhia Siderurgica Nacional - Approve Independent Firm's CSN CSNA3 P8661X103 28-Apr-15 5 Appraisal For No Companhia Siderurgica Nacional - Approve Absorption of CSN CSN CSNA3 P8661X103 28-Apr-15 6 Cimentos SA For No Companhia Siderurgica Nacional - Authorize Board to Ratify and CSN CSNA3 P8661X103 28-Apr-15 7 Execute Approved Resolutions For No Companhia Siderurgica Nacional - Accept Financial Statements and CSN Statutory Reports for Fiscal CSNA3 P8661X103 28-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Companhia Siderurgica Nacional - Approve Remuneration of CSN CSNA3 P8661X103 28-Apr-15 2 Company's Management For No Companhia Siderurgica Nacional - CSN CSNA3 P8661X103 28-Apr-15 3 Fix Number and Elect Directors For No Compania De Minas Buenaventura Approve Merger by Absorption S.A. of Canteras del Hallazgo SAC BUENAVC1 P66805147 22-Sep-14 1 by Company For No Compania De Minas Buenaventura S.A. BUENAVC1 P66805147 27-Mar-15 1 Approve Annual Report Abstain Yes Compania De Minas Buenaventura Approve Financial Statements S.A. BUENAVC1 P66805147 27-Mar-15 2 and Statutory Reports Abstain Yes Compania De Minas Buenaventura S.A. BUENAVC1 P66805147 27-Mar-15 3 Appoint Auditors For No Compania De Minas Buenaventura Authorize Issuance of Debt S.A. Instruments; Authorize Board to BUENAVC1 P66805147 27-Mar-15 4 Set Terms of the Debt Issuance Against Yes Concentradora Fibra Danhos S.A. de C.V. DANHOS13 P2825H138 11-Mar-15 1 Open Meeting For No Concentradora Fibra Danhos S.A. de C.V. DANHOS13 P2825H138 11-Mar-15 2 Approve Financial Statements Abstain Yes Concentradora Fibra Danhos S.A. Elect or Ratify Members of de C.V. DANHOS13 P2825H138 11-Mar-15 3 Trust Technical Committee For No Concentradora Fibra Danhos S.A. Amend Advisory Contract de C.V. DANHOS13 P2825H138 11-Mar-15 4 Between Trustee and DSD1 SC For No
Concentradora Fibra Danhos Authorize Issuance of Real S.A. de C.V. Estate Trust Certificates to be Used as Payment to Advisor; Authorize any Necessary Actions and Documents in Connection with Issuance of DANHOS13 P2825H138 11-Mar-15 5 Real Estate Trust Certificates For No Concentradora Fibra Danhos Authorize Board to Ratify and S.A. de C.V. Execute Approved DANHOS13 P2825H138 11-Mar-15 6 Resolutions For No Controladora Comercial Approve Individual and Mexicana S.A.B. de C.V. Consolidated Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance COMERCIUBC P3097R168 28-Apr-15 1 Reports Abstain Yes Controladora Comercial Approve Allocation of Mexicana S.A.B. de C.V. Income; Set Maximum Amount of Share Repurchase COMERCIUBC P3097R168 28-Apr-15 2 Reserve For No Controladora Comercial Elect Chairman and Members Mexicana S.A.B. de C.V. of Board of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve COMERCIUBC P3097R168 28-Apr-15 3 Their Remuneration For No Controladora Comercial Authorize Board to Ratify and Mexicana S.A.B. de C.V. Execute Approved COMERCIUBC P3097R168 28-Apr-15 4 Resolutions For No Controladora Comercial Approve Merger by Mexicana S.A.B. de C.V. Absorption of Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by COMERCIUBC P3097R168 28-Apr-15 1 Company For No Coronation Fund Managers Ltd Authorise Financial Assistance to Related or Inter- related Company or CML S19537109 15-Jan-15 1 Corporation For No Coronation Fund Managers Ltd Re-elect Jock McKenzie as CML S19537109 15-Jan-15 1a Director For No Coronation Fund Managers Ltd Re-elect Judith February as CML S19537109 15-Jan-15 1b Director For No Coronation Fund Managers Ltd Elect Lulama Boyce as CML S19537109 15-Jan-15 1c Director For No Coronation Fund Managers Ltd Approve Remuneration of CML S19537109 15-Jan-15 2 Non-executive Directors For No Coronation Fund Managers Ltd Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the CML S19537109 15-Jan-15 2 Designated Audit Partner For No Coronation Fund Managers Ltd Authorise Repurchase of Up to 20 Percent of Issued Share CML S19537109 15-Jan-15 3 Capital For No Coronation Fund Managers Ltd Re-elect Alexandra Watson as Member of the Audit and CML S19537109 15-Jan-15 3a Risk Committee For No Coronation Fund Managers Ltd Re-elect Shams Pather as Member of the Audit and CML S19537109 15-Jan-15 3b Risk Committee For No Coronation Fund Managers Ltd Re-elect Jock McKenzie as Member of the Audit and CML S19537109 15-Jan-15 3c Risk Committee For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Sep-14 1 Verify Quorum No Corporacion Financiera Elect Financial Consumer Colombiana SA CORFICOLCF P3138W200 04-Sep-14 10 Representative For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Sep-14 11 Approve Donations Against Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Sep-14 12 Other Business (Voting) Against Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Sep-14 2 Approve Meeting Agenda For No Corporacion Financiera Elect Meeting Approval Colombiana SA CORFICOLCF P3138W200 04-Sep-14 3 Committee For No Corporacion Financiera Accept Board of Directors Colombiana SA CORFICOLCF P3138W200 04-Sep-14 4 and Chairman's Report Abstain Yes Corporacion Financiera Present Individual and Colombiana SA Consolidated Balance for CORFICOLCF P3138W200 04-Sep-14 5 Period Jan.to June 2014 Abstain Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Sep-14 6 Present Auditor's Report Abstain Yes Corporacion Financiera Approve Financial Statements Colombiana SA CORFICOLCF P3138W200 04-Sep-14 7 and Statutory Reports Abstain Yes Corporacion Financiera Approve Allocation of Colombiana SA CORFICOLCF P3138W200 04-Sep-14 8 Income For No Corporacion Financiera Approve Board Report on Colombiana SA Internal Control System and on Activities of Audit CORFICOLCF P3138W200 04-Sep-14 9 Committee For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 29-Dec-14 1 Verify Quorum No
Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 29-Dec-14 2 Approve Meeting Agenda For No Corporacion Financiera Authorize Capitalization of Colombiana SA CORFICOLCF P3138W200 29-Dec-14 3 Reserves For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 29-Dec-14 4 Approve Minutes of Meeting For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 27-Jan-15 1 Verify Quorum No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 27-Jan-15 2 Approve Meeting Agenda For No Corporacion Financiera Elect Meeting Approval Colombiana SA CORFICOLCF P3138W200 27-Jan-15 3 Committee For No Corporacion Financiera Approve Wealth Tax Charged Colombiana SA CORFICOLCF P3138W200 27-Jan-15 4 on Capital Reserves For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 1 Verify Quorum No Corporacion Financiera Accept Report on Internal Colombiana SA Control System and on CORFICOLCF P3138W200 04-Mar-15 10 Activities of Audit Committee For No Corporacion Financiera Elect Directors and Approve Colombiana SA CORFICOLCF P3138W200 04-Mar-15 11 Their Remuneration For No Corporacion Financiera Approve Auditors and Colombiana SA Authorize Board to Fix Their CORFICOLCF P3138W200 04-Mar-15 12 Remuneration For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 13 Other Business Against Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 2 Approve Meeting Agenda For No Corporacion Financiera Elect Meeting Approval Colombiana SA CORFICOLCF P3138W200 04-Mar-15 3 Committee For No Corporacion Financiera Accept Board of Directors and Colombiana SA CORFICOLCF P3138W200 04-Mar-15 4 Chairman's Report Abstain Yes Corporacion Financiera Approve Individual and Colombiana SA Consolidated Financial CORFICOLCF P3138W200 04-Mar-15 5 Statements Abstain Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 6 Accept Auditor's Report Abstain Yes Corporacion Financiera Accept Financial Statements Colombiana SA CORFICOLCF P3138W200 04-Mar-15 7 and Statutory Reports Abstain Yes Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 8 Approve Allocation of Income For No Corporacion Financiera Colombiana SA CORFICOLCF P3138W200 04-Mar-15 9 Amend Article 5 of Bylaws Against Yes Cosan Logistica SA Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, RLOG3 P3R67S106 30-Apr-15 1 2014 Abstain Yes Cosan Logistica SA Approve Allocation of Income RLOG3 P3R67S106 30-Apr-15 2 and Dividends For No Cosan Logistica SA Approve Remuneration of RLOG3 P3R67S106 30-Apr-15 3 Company's Management For No Cosan Logistica SA RLOG3 P3R67S106 30-Apr-15 4 Elect Directors For No Cosan S.A. Industria e Comercio Appoint Independent Firm to CSAN3 P31573101 01-Oct-14 1 Appraise Proposed Spin-Off For No Cosan S.A. Industria e Comercio Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica CSAN3 P31573101 01-Oct-14 2 S.A. (Cosan Log) For No Cosan S.A. Industria e Comercio Approve Independent Firm's CSAN3 P31573101 01-Oct-14 3 Appraisal For No Cosan S.A. Industria e Comercio Approve Partial Spin-Off and Amend Article 5 to Reflect CSAN3 P31573101 01-Oct-14 4 Changes in Capital For No Cosan S.A. Industria e Comercio Authorize Board to Ratify and Execute Approved CSAN3 P31573101 01-Oct-14 5 Resolutions For No Cosan S.A. Industria e Comercio Authorize Capitalization of CSAN3 P31573101 30-Apr-15 1 Reserves and Amend Article 5 For No
Cosan S.A. Industria e Comercio Accept Financial Statements and Statutory Reports for Fiscal Year CSAN3 P31573101 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Cosan S.A. Industria e Comercio Approve Allocation of Income CSAN3 P31573101 30-Apr-15 2 and Dividends For No Cosan S.A. Industria e Comercio Approve Remuneration of CSAN3 P31573101 30-Apr-15 3 Company's Management For No Cosan S.A. Industria e Comercio CSAN3 P31573101 30-Apr-15 4 Elect Directors For No Cosan S.A. Industria e Comercio CSAN3 P31573101 30-Apr-15 5 Elect Fiscal Council Members For No Cosco Pacific Limited Accept Financial Statements and 01199 G2442N104 14-May-15 1 Statutory Reports For No Cosco Pacific Limited 01199 G2442N104 14-May-15 2 Approve Final Dividend For No Cosco Pacific Limited 01199 G2442N104 14-May-15 3.1a Elect Tang Runjiang as Director Against Yes Cosco Pacific Limited Elect Wong Tin Yau, Kelvin as 01199 G2442N104 14-May-15 3.1b Director Against Yes Cosco Pacific Limited Elect Adrian David Li Man Kiu 01199 G2442N104 14-May-15 3.1c as Director Against Yes Cosco Pacific Limited Authorize Board to Fix 01199 G2442N104 14-May-15 3.2 Remuneration of Directors For No Cosco Pacific Limited Approve PricewaterhouseCoopers as Auditor and Authorize Board to 01199 G2442N104 14-May-15 4 Fix Their Remuneration For No Cosco Pacific Limited Approve Issuance of Equity or Equity-Linked Securities without 01199 G2442N104 14-May-15 5a Preemptive Rights Against Yes Cosco Pacific Limited Authorize Repurchase of Issued 01199 G2442N104 14-May-15 5b Share Capital For No Cosco Pacific Limited Authorize Reissuance of 01199 G2442N104 14-May-15 5c Repurchased Shares Against Yes Country Garden Holdings Accept Financial Statements and Company Ltd. 02007 G24524103 20-May-15 1 Statutory Reports For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 2 Approve Final Dividend For No Country Garden Holdings Elect Yeung Kwok Keung as Company Ltd. 02007 G24524103 20-May-15 3a1 Director For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 3a2 Elect Yang Erzhu as Director For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 3a3 Elect Su Rubo as Director For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 3a4 Elect Ou Xueming as Director For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 3a5 Elect Yang Zhicheng as Director For No Country Garden Holdings Elect Lai Ming, Joseph as Company Ltd. 02007 G24524103 20-May-15 3a6 Director For No Country Garden Holdings Elect Huang Hongyan as Company Ltd. 02007 G24524103 20-May-15 3a7 Director For No Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 3a8 Elect Huang Xiao as Director For No Country Garden Holdings Authorize Board to Fix Company Ltd. 02007 G24524103 20-May-15 3b Remuneration of Directors For No Country Garden Holdings Approve Company Ltd. PricewaterhouseCoopers as Auditor and Authorize Board to 02007 G24524103 20-May-15 4 Fix Their Remuneration For No Country Garden Holdings Approve Issuance of Equity or Company Ltd. Equity-Linked Securities without 02007 G24524103 20-May-15 5 Preemptive Rights Against Yes Country Garden Holdings Authorize Repurchase of Issued Company Ltd. 02007 G24524103 20-May-15 6 Share Capital For No Country Garden Holdings Authorize Reissuance of Company Ltd. 02007 G24524103 20-May-15 7 Repurchased Shares Against Yes
Coway Co. Ltd. Elect Lee Joong-Sik as Outside 021240 Y1786S109 04-Sep-14 1 Director For No Coway Co. Ltd. Approve Financial Statements and 021240 Y1786S109 31-Mar-15 1 Allocation of Income For No Coway Co. Ltd. 021240 Y1786S109 31-Mar-15 2 Approve Stock Option Grants For No Coway Co. Ltd. Elect Kim Dong-Hyun as Inside 021240 Y1786S109 31-Mar-15 3.1 Director For No Coway Co. Ltd. Elect Kim Byung-Joo as Non- independent Non-executive 021240 Y1786S109 31-Mar-15 3.2 Director For No Coway Co. Ltd. Elect Yoon Jong-Ha as Non- independent Non-executive 021240 Y1786S109 31-Mar-15 3.3 Director For No Coway Co. Ltd. Elect Boo Jae-Hoon as Non- independent Non-executive 021240 Y1786S109 31-Mar-15 3.4 Director For No Coway Co. Ltd. Elect Park Tae-Hyun as Non- independent Non-executive 021240 Y1786S109 31-Mar-15 3.5 Director For No Coway Co. Ltd. Elect Lee Joong-Sik as Outside 021240 Y1786S109 31-Mar-15 3.6 Director For No Coway Co. Ltd. Elect Lee Joon-Ho as Outside 021240 Y1786S109 31-Mar-15 3.7 Director For No Coway Co. Ltd. Appoint Jung Chul-Woong as 021240 Y1786S109 31-Mar-15 4 Internal Auditor For No Coway Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 021240 Y1786S109 31-Mar-15 5 Directors For No Coway Co. Ltd. Authorize Board to Fix Remuneration of Internal 021240 Y1786S109 31-Mar-15 6 Auditor(s) For No CPFL Energia S.A. Elect Marcio Garcia de Souza as Alternate Director to Replace CPFE3 P3179C105 24-Sep-14 1 Francisco Caprino Neto For No CPFL Energia S.A. Elect Francisco Caprino Neto as Director to Replace Marcelo Pires CPFE3 P3179C105 24-Sep-14 2 Oliveira Dias For No CPFL Energia S.A. Authorize Capitalization of CPFE3 P3179C105 29-Apr-15 1 Reserves for Bonus Issue For No CPFL Energia S.A. Amend Articles to Reflect CPFE3 P3179C105 29-Apr-15 2.1 Changes in Capital For No CPFL Energia S.A. Amend Articles Re: Company's CPFE3 P3179C105 29-Apr-15 2.2 Executives Scope of Powers For No CPFL Energia S.A. Amend Bylaw Re: Monetary CPFE3 P3179C105 29-Apr-15 2.3 Restatement For No CPFL Energia S.A. Amend Articles Re: Company's CPFE3 P3179C105 29-Apr-15 2.4 Executives For No CPFL Energia S.A. Amend Bylaws Re: Rewording CPFE3 P3179C105 29-Apr-15 2.5 and Cross References For No CPFL Energia S.A. Accept Financial Statements and Statutory Reports for Fiscal Year CPFE3 P3179C105 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes CPFL Energia S.A. Approve Allocation of Income CPFE3 P3179C105 29-Apr-15 2 and Dividends For No CPFL Energia S.A. CPFE3 P3179C105 29-Apr-15 3 Fix Number of Directors For No CPFL Energia S.A. CPFE3 P3179C105 29-Apr-15 4 Elect Directors For No CPFL Energia S.A. CPFE3 P3179C105 29-Apr-15 5 Elect Fiscal Council Members For No CPFL Energia S.A. Approve Remuneration of CPFE3 P3179C105 29-Apr-15 6 Company's Management For No CPFL Energia S.A. Approve Remuneration of Fiscal CPFE3 P3179C105 29-Apr-15 7 Council Members For No CPFL Energias Renovaveis S.A. Approve Acquisition Agreement between the Company and WF2 CPRE3 P3179G106 30-Sep-14 1 Holding S.A. (WF2) For No CPFL Energias Renovaveis S.A. Appoint Independent Firm to CPRE3 P3179G106 30-Sep-14 2 Appraise Proposed Transaction For No
CPFL Energias Renovaveis S.A. Approve Independent Firm's CPRE3 P3179G106 30-Sep-14 3 Appraisal For No CPFL Energias Renovaveis S.A. Approve Merger Agreement between the Company and WF2 CPRE3 P3179G106 30-Sep-14 4 Holding S.A. For No CPFL Energias Renovaveis S.A. Amend Articles to Reflect Changes in Capital to Reflect CPRE3 P3179G106 30-Sep-14 5 Merger For No CPFL Energias Renovaveis S.A. Authorize Board to Ratify and CPRE3 P3179G106 30-Sep-14 6 Execute Approved Resolutions For No CPFL Energias Renovaveis S.A. Fix Board Size and Elect CPRE3 P3179G106 30-Sep-14 7 Directors For No CPFL Energias Renovaveis S.A. Elect Alternate Fiscal Council CPRE3 P3179G106 30-Sep-14 8 Member For No CPFL Energias Renovaveis S.A. Accept Financial Statements and Statutory Reports for Fiscal Year CPRE3 P3179G106 27-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes CPFL Energias Renovaveis S.A. CPRE3 P3179G106 27-Apr-15 2 Approve Treatment of Net Loss For No CPFL Energias Renovaveis S.A. CPRE3 P3179G106 27-Apr-15 3 Fix Number and Elect Directors For No CPFL Energias Renovaveis S.A. CPRE3 P3179G106 27-Apr-15 4 Elect Fiscal Council Members For No CPFL Energias Renovaveis S.A. Approve Remuneration of Company's Management and CPRE3 P3179G106 27-Apr-15 5 Fiscal Council Members For No CPFL Energias Renovaveis S.A. CPRE3 P3179G106 27-Apr-15 1 Amend and Consolidate Bylaws For No CPFL Energias Renovaveis S.A. Ratify Remuneration of Company's Management for CPRE3 P3179G106 27-Apr-15 2 Fiscal Year 2014 For No CPFL Energias Renovaveis S.A. Ratify Remuneration of Independent Director as CPRE3 P3179G106 27-Apr-15 3 Approved at the Abril 28, 2014 For No Credicorp Ltd. BAP G2519Y108 31-Mar-15 1 Present 2014 Annual Report No Credicorp Ltd. Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' BAP G2519Y108 31-Mar-15 2 Report Abstain Yes Credicorp Ltd. Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their BAP G2519Y108 31-Mar-15 3 Remuneration For No CSG Holding Co., Ltd. Approve Register and Issuance of 000012 Y1823S104 10-Dec-14 1 Medium-term Notes For No CSG Holding Co., Ltd. Approve Register and Issuance of Super & Short-term Commercial 000012 Y1823S104 10-Dec-14 2 Paper For No CSG Holding Co., Ltd. Approve 2014 Report of the 000012 Y1823S104 23-Apr-15 1 Board of Directors For No CSG Holding Co., Ltd. Approve 2014 Report of the 000012 Y1823S104 23-Apr-15 2 Board of Supervisors For No CSG Holding Co., Ltd. Approve 2014 Annual Report and 000012 Y1823S104 23-Apr-15 3 Summary For No CSG Holding Co., Ltd. Approve 2014 Financial 000012 Y1823S104 23-Apr-15 4 Statements For No CSG Holding Co., Ltd. 000012 Y1823S104 23-Apr-15 5 Approve 2014 Profit Distribution For No CSG Holding Co., Ltd. Approve Appointment of 2015 000012 Y1823S104 23-Apr-15 6 Auditor For No CSPC Pharmaceutical Group Ltd. Accept Financial Statements and 01093 Y1837N109 26-May-15 1 Statutory Reports For No CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 2 Approve Final Dividend For No CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a1 Elect Lo Yuk Lam as Director For No CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a2 Elect Yu Jinming as Director For No CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a3 Elect Chen Shilin as Director For No
CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a4 Elect Cai Dongchen as Director For No CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a5 Elect Chak Kin Man as Director Against Yes CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a6 Elect Pan Weidong as Director Against Yes CSPC Pharmaceutical Group Ltd. Elect Zhao John Huan as 01093 Y1837N109 26-May-15 3a7 Director Against Yes CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a8 Elect Wang Shunlong as Director Against Yes CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 3a9 Elect Wang Huaiyu as Director Against Yes CSPC Pharmaceutical Group Ltd. Authorize Board to Fix 01093 Y1837N109 26-May-15 3b Remuneration of Directors For No CSPC Pharmaceutical Group Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 01093 Y1837N109 26-May-15 4 Remuneration For No CSPC Pharmaceutical Group Ltd. Authorize Repurchase of Issued 01093 Y1837N109 26-May-15 5 Share Capital For No CSPC Pharmaceutical Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01093 Y1837N109 26-May-15 6 Preemptive Rights Against Yes CSPC Pharmaceutical Group Ltd. Authorize Reissuance of 01093 Y1837N109 26-May-15 7 Repurchased Shares Against Yes CSPC Pharmaceutical Group Ltd. Adopt New Articles of 01093 Y1837N109 26-May-15 8 Association For No CSR Corporation Ltd. Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of 601766 Y1516S106 09-Mar-15 1 Listed Companies For No CSR Corporation Ltd. Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China 601766 Y1516S106 09-Mar-15 2.1 CNR Corporation Limited For No CSR Corporation Ltd. Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.10 Corporation Limited For No CSR Corporation Ltd. Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.11 Corporation Limited For No CSR Corporation Ltd. Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.12 Corporation Limited For No CSR Corporation Ltd. Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.13 Corporation Limited For No CSR Corporation Ltd. Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.14 Corporation Limited For No CSR Corporation Ltd. Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 601766 Y1516S106 09-Mar-15 2.15 Limited For No CSR Corporation Ltd. Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.16 Corporation Limited For No CSR Corporation Ltd. Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 601766 Y1516S106 09-Mar-15 2.2 Limited For No CSR Corporation Ltd. Approve Name of the Post- Merger New Company in Relation to the Merger Proposal Between the Company and China 601766 Y1516S106 09-Mar-15 2.3 CNR Corporation Limited For No CSR Corporation Ltd. Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation 601766 Y1516S106 09-Mar-15 2.4 Limited For No CSR Corporation Ltd. Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.5 Corporation Limited For No CSR Corporation Ltd. Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.6 Corporation Limited For No CSR Corporation Ltd. Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.7 Corporation Limited For No CSR Corporation Ltd. Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation 601766 Y1516S106 09-Mar-15 2.8 Limited For No CSR Corporation Ltd. Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR 601766 Y1516S106 09-Mar-15 2.9 Corporation Limited For No CSR Corporation Ltd. Approve Terms and Conditions and the Implementation of Transactions in Relation to the 601766 Y1516S106 09-Mar-15 3 Merger Agreement For No
CSR Corporation Ltd. Approve Draft Report and Summary for the Merger of China CNR Corporation Limited 601766 Y1516S106 09-Mar-15 4 and the Company For No CSR Corporation Ltd. Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger 601766 Y1516S106 09-Mar-15 5 Agreement For No CSR Corporation Ltd. Authorize Board to Ratify and Execute Approved Resolutions 601766 Y1516S106 09-Mar-15 6 in Relation to Merger Agreement For No CSR Corporation Ltd. Approve Arrangement of Distribution of Accumulated 601766 Y1516S106 09-Mar-15 7 Profits and Dividends For No CSR Corporation Ltd. Approve Termination of Share Option Scheme Conditional Upon Completion of Merger 601766 Y1516S106 09-Mar-15 8 Agreement For No CSR Corporation Ltd. 601766 Y1516S106 09-Mar-15 9 Approve Whitewash Waiver For No CSR Corporation Ltd. Approve Merger Proposal Between the Company and China CNR Corporation Limited 601766 Y1516S106 09-Mar-15 1 Through Share Exchange For No CSR Corporation Ltd. Approve Issuance of H Shares and A Shares Pursuant to the 601766 Y1516S106 09-Mar-15 2 Merger Agreement For No CSR Corporation Ltd. Approve Termination of Share Option Scheme Conditional Upon the Completion of the 601766 Y1516S106 09-Mar-15 3 Merger Agreement For No CSR Corporation Ltd. Approve Shareholders' Return 601766 Y1516S106 18-May-15 1 Plan for the Next Three Years For No CSR Corporation Ltd. Accept Financial Statements and 601766 Y1516S106 18-May-15 10 Statutory Reports For No CSR Corporation Ltd. Approve Resolution in Relation to the Arrangement of Guarantees by the Company and 601766 Y1516S106 18-May-15 11 its Subsidiaries for 2015 Against Yes CSR Corporation Ltd. Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 601766 Y1516S106 18-May-15 12 2014 For No CSR Corporation Ltd. Approve Revision of Annual Caps for Financial Services with 601766 Y1516S106 18-May-15 13 CSR Group For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.1 Elect Cui Dianguo as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.10 Elect Sun Patrick as Director For No CSR Corporation Ltd. Elect Chan Ka Keung, Peter as 601766 Y1516S106 18-May-15 14.11 Director For No CSR Corporation Ltd. Elect Zheng Changhong as 601766 Y1516S106 18-May-15 14.2 Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.3 Elect Liu Hualong as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.4 Elect Xi Guohua as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.5 Elect Fu Jianguo as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.6 Elect Liu Zhiyong as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.7 Elect Li Guo'an as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.8 Elect Zhang Zhong as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 14.9 Elect Wu Zhuo as Director For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 15.1 Elect Wan Jun as Supervisor For No CSR Corporation Ltd. Elect Chen Fangping as 601766 Y1516S106 18-May-15 15.2 Supervisor For No CSR Corporation Ltd. Approve Auditors in Respect of the 2015 Financial Report and 601766 Y1516S106 18-May-15 16 Internal Control For No CSR Corporation Ltd. Approve Issue of Debt Financing 601766 Y1516S106 18-May-15 2 Instruments For No CSR Corporation Ltd. Approve Post-Merger (draft) 601766 Y1516S106 18-May-15 3 Articles of Association For No
CSR Corporation Ltd. Approve Post-Merger (draft) Rules of Procedures of the 601766 Y1516S106 18-May-15 4 General Meetings For No CSR Corporation Ltd. Approve Post-Merger (draft) Rules of Procedures of the Board 601766 Y1516S106 18-May-15 5 of Directors For No CSR Corporation Ltd. Approve Post-Merger (draft) Rules of Procedures of the 601766 Y1516S106 18-May-15 6 Supervisory Committee For No CSR Corporation Ltd. 601766 Y1516S106 18-May-15 7 Approve Profit Distribution Plan For No CSR Corporation Ltd. Accept Report of Board of 601766 Y1516S106 18-May-15 8 Directors For No CSR Corporation Ltd. Accept Report of Supervisory 601766 Y1516S106 18-May-15 9 Committee For No CTBC Financial Holding Co., Ltd. Approve 2014 Financial 2891 Y15093100 29-Jun-15 1 Statements For No CTBC Financial Holding Co., Ltd. Approve Plan on 2014 Profit 2891 Y15093100 29-Jun-15 2 Distribution For No CTBC Financial Holding Co., Ltd. Approve Issuance of New Shares 2891 Y15093100 29-Jun-15 3 via Capital Increase For No CTBC Financial Holding Co., Ltd. Approve Long Term Fund 2891 Y15093100 29-Jun-15 4 Raising Plan For No CTBC Financial Holding Co., Ltd. Approve Acquisition via Shares Swap with Taiwan Life Insurance 2891 Y15093100 29-Jun-15 5 Co., Ltd. For No CTBC Financial Holding Co., Ltd. Approve Amendments to Articles 2891 Y15093100 29-Jun-15 6 of Association For No CTBC Financial Holding Co., Ltd. Approve Amendments to Rules and Procedures Regarding 2891 Y15093100 29-Jun-15 7 Shareholder's General Meeting For No CTBC Financial Holding Co., Ltd. Approve Amendment to Rules and Procedures for Election of 2891 Y15093100 29-Jun-15 8 Directors For No CTBC Financial Holding Co., Ltd. Transact Other Business (Non- 2891 Y15093100 29-Jun-15 9 Voting) No CTEEP - Cia. de Transmissao de Elect Fiscal Council Member Energia Eletrica Paulista Nominated by Preferred TRPL4 P30576113 30-Apr-15 1 Shareholders For No CTEEP - Cia. de Transmissao de Elect Director Nominated by Energia Eletrica Paulista TRPL4 P30576113 30-Apr-15 2 Preferred Shareholders For No Ctrip.com International Ltd. Approve Amendments to Articles CTRP 22943F100 19-Sep-14 1 of Association Against Yes Cyfrowy Polsat SA CPS X1809Y100 23-Sep-14 1 Open Meeting No Cyfrowy Polsat SA CPS X1809Y100 23-Sep-14 2 Elect Meeting Chairman For No Cyfrowy Polsat SA Acknowledge Proper Convening CPS X1809Y100 23-Sep-14 3 of Meeting No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 23-Sep-14 4.1 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 23-Sep-14 4.2 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 23-Sep-14 4.3 Commission For No Cyfrowy Polsat SA CPS X1809Y100 23-Sep-14 5 Approve Agenda of Meeting For No Cyfrowy Polsat SA CPS X1809Y100 23-Sep-14 6 Amend Statute For No Cyfrowy Polsat SA CPS X1809Y100 23-Sep-14 7 Close Meeting No Cyfrowy Polsat SA CPS X1809Y100 16-Jan-15 1 Open Meeting No Cyfrowy Polsat SA CPS X1809Y100 16-Jan-15 2 Elect Meeting Chairman For No Cyfrowy Polsat SA Acknowledge Proper Convening CPS X1809Y100 16-Jan-15 3 of Meeting No
Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 16-Jan-15 4.1 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 16-Jan-15 4.2 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 16-Jan-15 4.3 Commission For No Cyfrowy Polsat SA CPS X1809Y100 16-Jan-15 5 Approve Agenda of Meeting For No Cyfrowy Polsat SA Approve Issuance of Bonds with Total Nominal Value of PLN 1 CPS X1809Y100 16-Jan-15 6 Billion Against Yes Cyfrowy Polsat SA CPS X1809Y100 16-Jan-15 7 Amend Statute Against Yes Cyfrowy Polsat SA CPS X1809Y100 16-Jan-15 8 Close Meeting No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 1 Open Meeting No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 10 Approve Financial Statements For No Cyfrowy Polsat SA Approve Management Board Report on Group's Operations in CPS X1809Y100 02-Apr-15 11 Fiscal 2014 For No Cyfrowy Polsat SA Approve Consolidated Financial CPS X1809Y100 02-Apr-15 12 Statements For No Cyfrowy Polsat SA Approve Supervisory Board Report CPS X1809Y100 02-Apr-15 13 for Fiscal 2014 For No Cyfrowy Polsat SA Approve Discharge of Dominik CPS X1809Y100 02-Apr-15 14.1 Libicki (CEO) For No Cyfrowy Polsat SA Approve Discharge of Tomasz CPS X1809Y100 02-Apr-15 14.2 Gillner-Gorywoda (CEO) For No Cyfrowy Polsat SA Approve Discharge of Tobias Solorz (Management Board CPS X1809Y100 02-Apr-15 14.3 Member) For No Cyfrowy Polsat SA Approve Discharge of Dariusz Dzialkowski (Management Board CPS X1809Y100 02-Apr-15 14.4 Member) For No Cyfrowy Polsat SA Approve Discharge of Aneta Jaskolska (Management Board CPS X1809Y100 02-Apr-15 14.5 Member) For No Cyfrowy Polsat SA Approve Discharge of Maciej Stec CPS X1809Y100 02-Apr-15 14.6 (Management Board Member) For No Cyfrowy Polsat SA Approve Discharge of Tomasz Szelag (Management Board CPS X1809Y100 02-Apr-15 14.7 Member) For No Cyfrowy Polsat SA Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board CPS X1809Y100 02-Apr-15 15.1 Member) For No Cyfrowy Polsat SA Approve Discharge of Robert Gwiazdowski (Supervisory Board CPS X1809Y100 02-Apr-15 15.2 Member) For No Cyfrowy Polsat SA Approve Discharge of Andrzej CPS X1809Y100 02-Apr-15 15.3 Papis (Supervisory Board Member) For No Cyfrowy Polsat SA Approve Discharge of Leszek Reksa (Supervisory Board CPS X1809Y100 02-Apr-15 15.4 Member) For No Cyfrowy Polsat SA Approve Discharge of Heronim Ruta (Supervisory Board CPS X1809Y100 02-Apr-15 15.5 Chairman) For No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 16 Approve Allocation of Income For No Cyfrowy Polsat SA Fix Number of Supervisory Board CPS X1809Y100 02-Apr-15 17.1 Members For No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.2 Elect Supervisory Board Member Abstain Yes Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.3 Elect Supervisory Board Member Abstain Yes Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.4 Elect Supervisory Board Member Abstain Yes Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.5 Elect Supervisory Board Member Abstain Yes
Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.6 Elect Supervisory Board Member Abstain Yes Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 17.7 Elect Supervisory Board Member Abstain Yes Cyfrowy Polsat SA Approve Remuneration of CPS X1809Y100 02-Apr-15 18 Supervisory Board Members Abstain Yes Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 19 Close Meeting No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 2 Elect Meeting Chairman For No Cyfrowy Polsat SA Acknowledge Proper Convening CPS X1809Y100 02-Apr-15 3 of Meeting No Cyfrowy Polsat SA Elect Member of Vote Counting CPS X1809Y100 02-Apr-15 4.1 Commission For No Cyfrowy Polsat SA Elect Member of Vote Counting CPS X1809Y100 02-Apr-15 4.2 Commission For No Cyfrowy Polsat SA Elect Member of Vote Counting CPS X1809Y100 02-Apr-15 4.3 Commission For No Cyfrowy Polsat SA CPS X1809Y100 02-Apr-15 5 Approve Agenda of Meeting For No Cyfrowy Polsat SA Receive Management Board Reports on Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial CPS X1809Y100 02-Apr-15 6 Statements No Cyfrowy Polsat SA Receive Supervisory Board CPS X1809Y100 02-Apr-15 7 Reports No Cyfrowy Polsat SA Receive Supervisory Board Report on Company's Standing and Management Board CPS X1809Y100 02-Apr-15 8 Activities No Cyfrowy Polsat SA Approve Management Board Report on Company's Operations CPS X1809Y100 02-Apr-15 9 in Fiscal 2014 For No Cyfrowy Polsat SA CPS X1809Y100 18-May-15 1 Open Meeting No Cyfrowy Polsat SA CPS X1809Y100 18-May-15 2 Elect Meeting Chairman For No Cyfrowy Polsat SA Acknowledge Proper Convening CPS X1809Y100 18-May-15 3 of Meeting No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 18-May-15 4.1 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 18-May-15 4.2 Commission For No Cyfrowy Polsat SA Elect Members of Vote Counting CPS X1809Y100 18-May-15 4.3 Commission For No Cyfrowy Polsat SA CPS X1809Y100 18-May-15 5 Approve Agenda of Meeting For No Cyfrowy Polsat SA Approve Merger with Redefine CPS X1809Y100 18-May-15 6 Sp. z o.o. For No Cyfrowy Polsat SA CPS X1809Y100 18-May-15 7 Close Meeting No Cyrela Brazil Realty S.A Accept Financial Statements and Empreendimentos E Statutory Reports for Fiscal Year Participacoes CYRE3 P34085103 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Cyrela Brazil Realty S.A Empreendimentos E Approve Allocation of Income Participacoes CYRE3 P34085103 28-Apr-15 2 and Dividends For No Cyrela Brazil Realty S.A Empreendimentos E Approve Remuneration of Participacoes CYRE3 P34085103 28-Apr-15 3 Company's Management For No Cyrela Brazil Realty S.A Empreendimentos E Designate Newspapers to Publish Participacoes CYRE3 P34085103 28-Apr-15 4 Company Announcements For No Daelim Industrial Co. Approve Financial Statements 000210 Y1860N109 20-Mar-15 1 and Allocation of Income For No Daelim Industrial Co. 000210 Y1860N109 20-Mar-15 2 Amend Articles of Incorporation For No Daelim Industrial Co. Elect Shin Michael Young-Joon 000210 Y1860N109 20-Mar-15 3.1 as Outside Director Against Yes
Daelim Industrial Co. Elect Lim Sun-Gyoon as Outside 000210 Y1860N109 20-Mar-15 3.2 Director Against Yes Daelim Industrial Co. Elect Jang Dal-Joong as Outside 000210 Y1860N109 20-Mar-15 3.3 Director For No Daelim Industrial Co. Elect Kim Tae-Hee as Outside 000210 Y1860N109 20-Mar-15 3.4 Director Against Yes Daelim Industrial Co. Elect Han Joon-Ho as Outside 000210 Y1860N109 20-Mar-15 3.5 Director For No Daelim Industrial Co. Elect Shin Michael Young-Joon 000210 Y1860N109 20-Mar-15 4.1 as Member of Audit Committee Against Yes Daelim Industrial Co. Elect Lim Sung-Gyoon as 000210 Y1860N109 20-Mar-15 4.2 Member of Audit Committee Against Yes Daelim Industrial Co. Elect Kim Tae-Hee as Member 000210 Y1860N109 20-Mar-15 4.3 of Audit Committee Against Yes Daelim Industrial Co. Approve Total Remuneration of Inside Directors and Outside 000210 Y1860N109 20-Mar-15 5 Directors For No Daewoo Engineering & Approve Financial Statements Construction Co. 047040 Y1888W107 27-Mar-15 1 and Allocation of Income For No Daewoo Engineering & Elect Park Jin-Choong as Non- Construction Co. independent Non-executive 047040 Y1888W107 27-Mar-15 2 Director For No Daewoo Engineering & Elect Park Jin-Choong as Construction Co. 047040 Y1888W107 27-Mar-15 3 Member of Audit Committee For No Daewoo Engineering & Approve Total Remuneration of Construction Co. Inside Directors and Outside 047040 Y1888W107 27-Mar-15 4 Directors For No Daewoo International Corp. Approve Financial Statements 047050 Y1911C102 16-Mar-15 1 and Allocation of Income For No Daewoo International Corp. Elect Choi Jung-Woo as Inside 047050 Y1911C102 16-Mar-15 2.1 Director For No Daewoo International Corp. Elect Oh In-Hwan as Non- independent and Non-executive 047050 Y1911C102 16-Mar-15 2.2 Director For No Daewoo International Corp. Elect Choi Do-Sung as Outside 047050 Y1911C102 16-Mar-15 2.3.1 Director For No Daewoo International Corp. Elect Song Byung-Joon as 047050 Y1911C102 16-Mar-15 2.3.2 Outside Director For No Daewoo International Corp. Elect Choi Do-Sung as Member 047050 Y1911C102 16-Mar-15 3.1 of Audit Committee For No Daewoo International Corp. Elect Song Byung-Joon as 047050 Y1911C102 16-Mar-15 3.2 Member of Audit Committee For No Daewoo International Corp. Approve Total Remuneration of Inside Directors and Outside 047050 Y1911C102 16-Mar-15 4 Directors For No Daewoo Securities Co. Elect Hong Sung-Gook as Inside 006800 Y1916K109 12-Dec-14 1 Director For No Daewoo Securities Co. Approve Financial Statements 006800 Y1916K109 27-Mar-15 1 and Allocation of Income For No Daewoo Securities Co. 006800 Y1916K109 27-Mar-15 2.1 Amend Articles of Incorporation Against Yes Daewoo Securities Co. 006800 Y1916K109 27-Mar-15 2.2 Amend Articles of Incorporation For No Daewoo Securities Co. Elect Shin Ho-Joo as Outside 006800 Y1916K109 27-Mar-15 3.1 Director For No Daewoo Securities Co. Elect Byun Hwan-Chul as 006800 Y1916K109 27-Mar-15 3.2 Outside Director For No Daewoo Securities Co. Elect Ahn Dong-Hyun as 006800 Y1916K109 27-Mar-15 3.3 Outside Director For No Daewoo Securities Co. Elect Byun Hwan-Chul as 006800 Y1916K109 27-Mar-15 4.1 Member of Audit Committee For No Daewoo Securities Co. Elect Ahn Dong-Hyun as 006800 Y1916K109 27-Mar-15 4.2 Member of Audit Committee For No Daewoo Securities Co. Elect Jeon Young-Sam as Non- independent Non-executive 006800 Y1916K109 27-Mar-15 5.1 Director For No
Daewoo Securities Co. Approve Total Remuneration of Inside Directors and Outside 006800 Y1916K109 27-Mar-15 6 Directors For No Daewoo Shipbuilding & Marine Approve Financial Statements Engineering Co. 042660 Y1916Y117 31-Mar-15 1 and Allocation of Income For No Daewoo Shipbuilding & Marine Elect Kim Yeol-Joong as Inside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.1.1 Director For No Daewoo Shipbuilding & Marine Elect Lee Jong-Goo as Outside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.2.1 Director For No Daewoo Shipbuilding & Marine Elect Jung Won-Jong as Outside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.2.2 Director For No Daewoo Shipbuilding & Marine Elect Cho Jun-Hyuk as Outside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.2.3 Director For No Daewoo Shipbuilding & Marine Elect Lee Young-Bae as Outside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.2.4 Director For No Daewoo Shipbuilding & Marine Elect Lee Sang-Geun as Outside Engineering Co. 042660 Y1916Y117 31-Mar-15 2.2.5 Director For No Daewoo Shipbuilding & Marine Elect Lee Jong-Goo as Member Engineering Co. 042660 Y1916Y117 31-Mar-15 3.1.1 of Audit Committee For No Daewoo Shipbuilding & Marine Elect Jung Won-Jong as Member Engineering Co. 042660 Y1916Y117 31-Mar-15 3.1.2 of Audit Committee For No Daewoo Shipbuilding & Marine Elect Cho Jun-Hyuk as Member Engineering Co. 042660 Y1916Y117 31-Mar-15 3.1.3 of Audit Committee For No Daewoo Shipbuilding & Marine Elect Lee Young-Bae as Member Engineering Co. 042660 Y1916Y117 31-Mar-15 3.1.4 of Audit Committee For No Daewoo Shipbuilding & Marine Elect Lee Sang-Geun as Member Engineering Co. 042660 Y1916Y117 31-Mar-15 3.1.5 of Audit Committee For No Daewoo Shipbuilding & Marine Approve Total Remuneration of Engineering Co. Inside Directors and Outside 042660 Y1916Y117 31-Mar-15 4 Directors For No Daewoo Shipbuilding & Marine Elect Jung Sung-Rip as Inside Engineering Co. 042660 Y1916Y117 29-May-15 1 Director For No Dalian Wanda Commercial Approve 2014 Report of the Properties Co Ltd 03699 Y1966E102 26-May-15 1 Board of Directors For No Dalian Wanda Commercial Elect Zhao Deming as Properties Co Ltd 03699 Y1966E102 26-May-15 10 Supervisor For No Dalian Wanda Commercial Elect Liu Cheeming as Properties Co Ltd 03699 Y1966E102 26-May-15 11 Supervisor For No Dalian Wanda Commercial Properties Co Ltd 03699 Y1966E102 26-May-15 12 Amend Articles of Association For No Dalian Wanda Commercial Approve 2014 Report of the Properties Co Ltd 03699 Y1966E102 26-May-15 2 Supervisory Committee For No Dalian Wanda Commercial Approve 2014 Final Financial Properties Co Ltd 03699 Y1966E102 26-May-15 3 Accounts For No Dalian Wanda Commercial Properties Co Ltd 03699 Y1966E102 26-May-15 4 Approve 2014 Annual Report For No Dalian Wanda Commercial Approve Ernst & Young as Properties Co Ltd Auditor and Authorize Board to 03699 Y1966E102 26-May-15 5 Fix Their Remuneration For No Dalian Wanda Commercial Approve Profit Distribution Plan Properties Co Ltd and Declaration of Final 03699 Y1966E102 26-May-15 6 Dividend For No Dalian Wanda Commercial Approve Issuance of Equity or Properties Co Ltd Equity-Linked Securities without 03699 Y1966E102 26-May-15 7 Preemptive Rights Against Yes Dalian Wanda Commercial Approve Size of Issue Under the Properties Co Ltd Issue of Domestic Corporate 03699 Y1966E102 26-May-15 8.1 Bonds For No Dalian Wanda Commercial Approve Term Under the Issue Properties Co Ltd 03699 Y1966E102 26-May-15 8.2 of Domestic Corporate Bonds For No Dalian Wanda Commercial Approve Interest Rate or Properties Co Ltd Determination Method Under the Issue of Domestic Corporate 03699 Y1966E102 26-May-15 8.3 Bonds For No Dalian Wanda Commercial Approve Issuance Method Under Properties Co Ltd the Issue of Domestic Corporate 03699 Y1966E102 26-May-15 8.4 Bonds For No Dalian Wanda Commercial Approve Use of Proceeds Under Properties Co Ltd the Issue of Domestic Corporate 03699 Y1966E102 26-May-15 8.5 Bonds For No
Dalian Wanda Commercial Approve Place of Listing Under Properties Co Ltd the Issue of Domestic Corporate 03699 Y1966E102 26-May-15 8.6 Bonds For No Dalian Wanda Commercial Approve Validity Period of Properties Co Ltd Resolution Under the Issue of 03699 Y1966E102 26-May-15 8.7 Domestic Corporate Bonds For No Dalian Wanda Commercial Authorize Board to Handle All Properties Co Ltd Matters Related to the Issuance 03699 Y1966E102 26-May-15 8.8 of Domestic Corporate Bonds For No Dalian Wanda Commercial Approve Size of Issue Under the Properties Co Ltd Issue of Domestic Debt 03699 Y1966E102 26-May-15 9.1 Financing Instruments For No Dalian Wanda Commercial Approve Term Under the Issue Properties Co Ltd of Domestic Debt Financing 03699 Y1966E102 26-May-15 9.2 Instruments For No Dalian Wanda Commercial Approve Interest Rate or Properties Co Ltd Determination Method Under the Issue of Domestic Debt 03699 Y1966E102 26-May-15 9.3 Financing Instruments For No Dalian Wanda Commercial Approve Issuance Method Under Properties Co Ltd the Issue of Domestic Debt 03699 Y1966E102 26-May-15 9.4 Financing Instruments For No Dalian Wanda Commercial Approve Use of Proceeds Under Properties Co Ltd the Issue of Domestic Debt 03699 Y1966E102 26-May-15 9.5 Financing Instruments For No Dalian Wanda Commercial Approve Validity Period of Properties Co Ltd Resolution Under the Issue of Domestic Debt Financing 03699 Y1966E102 26-May-15 9.6 Instruments For No Dalian Wanda Commercial Authorize Board to Handle All Properties Co Ltd Matters Related to the Issuance of Domestic Debt Financing 03699 Y1966E102 26-May-15 9.7 Instruments For No DAMAC Properties Dubai Co Approve Board Report on PJSC DAMAC M0858Z101 22-Mar-15 1 Company Operations For No DAMAC Properties Dubai Co Approve Auditors' Report on PJSC DAMAC M0858Z101 22-Mar-15 2 Company Financial Statements For No DAMAC Properties Dubai Co Accept Consolidated Financial PJSC DAMAC M0858Z101 22-Mar-15 3 Statements and Statutory Reports For No DAMAC Properties Dubai Co Approve Stock Dividend PJSC DAMAC M0858Z101 22-Mar-15 4 Program For No DAMAC Properties Dubai Co Ratify Auditors and Fix Their PJSC DAMAC M0858Z101 22-Mar-15 5 Remuneration For No DAMAC Properties Dubai Co Approve Discharge of Directors PJSC DAMAC M0858Z101 22-Mar-15 6 and Auditors For No DAMAC Properties Dubai Co Amend Articles 20, 21, and 22 of PJSC DAMAC M0858Z101 22-Mar-15 1 Bylaws -- Board-Related Against Yes Datang International Power Approve Investment for Generation Co. Ltd Construction of Guangdong Datang International Leizhou 00991 Y20020106 27-Aug-14 1 Thermal Power Project For No Datang International Power Generation Co. Ltd 00991 Y20020106 27-Aug-14 2a Elect Yang Wenchun as Director Against Yes Datang International Power Generation Co. Ltd 00991 Y20020106 27-Aug-14 2b Elect Feng Genfu as Director For No Datang International Power Approve Resignation of Li Generation Co. Ltd 00991 Y20020106 27-Aug-14 2c Gengsheng as Director For No Datang International Power Approve Resignation of Li Generation Co. Ltd 00991 Y20020106 27-Aug-14 2d Hengyuan as Director For No Datang International Power Approve Issuance of Medium- Generation Co. Ltd Term Notes (with Long-Term 00991 Y20020106 27-Aug-14 3 Option) For No Datang International Power Approve Resolution on Provision Generation Co. Ltd of the Entrusted Loan to Datang Inner Mongolia Duolun Coal 00991 Y20020106 30-Oct-14 1 Chemical Company Limited Against Yes Datang International Power Generation Co. Ltd 00991 Y20020106 30-Oct-14 2.1 Elect Liang Yongpan as Director For No Datang International Power Approve Resignation of Fang Generation Co. Ltd Qinghai as Non-Executive 00991 Y20020106 30-Oct-14 2.2 Director For No Datang International Power Approve Release of Entrusted Generation Co. Ltd loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable 00991 Y20020106 19-Dec-14 1.1 Resource Agreements Against Yes Datang International Power Approve Release of Entrusted Generation Co. Ltd Loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New 00991 Y20020106 19-Dec-14 1.2 Renewable Resource Agreement Against Yes Datang International Power Approve Release of Entrusted Generation Co. Ltd Loan to Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted 00991 Y20020106 19-Dec-14 1.3 Loan Agreement Against Yes Datang International Power Approve Provision of the Generation Co. Ltd Counter Guarantee Undertaking Letter in Relation to the Issue of 00991 Y20020106 19-Dec-14 2 the Corporate Bonds For No
Datang International Power Approve Extension of Term for Generation Co. Ltd Framework Agreement of Sale of Natural Gas and the Sale and 00991 Y20020106 10-Feb-15 1.1 Purchase Contract For No Datang International Power Approve Extension of Term for Generation Co. Ltd Sale and Purchase Contract of 00991 Y20020106 10-Feb-15 1.2 Chemical Products (Duolun) For No Datang International Power Approve Continuing Connected Generation Co. Ltd Transactions of the Company's 00991 Y20020106 10-Feb-15 2 Sales and Purchase of Coal (2015) For No Datang International Power Approve Financial Guarantee for Generation Co. Ltd 00991 Y20020106 10-Feb-15 3 2015 For No Datang International Power Generation Co. Ltd 00991 Y20020106 10-Feb-15 4 Approve Provision for Impairment For No Datang International Power Approve Issue of Non-public Debt Generation Co. Ltd 00991 Y20020106 10-Feb-15 5 Financing Instruments For No Datang International Power Approve 2014 Report of the Board Generation Co. Ltd 00991 Y20020106 25-Jun-15 1 of Directors For No Datang International Power Approve 2014 Report of the Generation Co. Ltd 00991 Y20020106 25-Jun-15 2 Supervisory Committee For No Datang International Power Generation Co. Ltd 00991 Y20020106 25-Jun-15 3 Approve 2014 Final Accounts For No Datang International Power Approve 2014 Profit Distribution Generation Co. Ltd 00991 Y20020106 25-Jun-15 4 Plan For No Datang International Power Approve Ruihua China CPAs Generation Co. Ltd (Special Ordinary Partnership) and 00991 Y20020106 25-Jun-15 5 RSM Nelson Wheeler as Auditors For No Datang International Power Elect Liu Chuandong as Generation Co. Ltd Shareholders' Representative 00991 Y20020106 25-Jun-15 6.1 Supervisor For No Datang International Power Approve Cessation of Li Baoqing Generation Co. Ltd as Shareholders' Representative 00991 Y20020106 25-Jun-15 6.2 Supervisor For No Datang International Power Approve Provision of Guarantee Generation Co. Ltd for the Financial Leasing of Datang Inner Mongolia Duolun 00991 Y20020106 25-Jun-15 7 Coal Chemical Company Limited For No Datang International Power Approve Issuance of Equity or Generation Co. Ltd Equity-Linked Securities without 00991 Y20020106 25-Jun-15 8 Preemptive Rights Against Yes Delta Electronics Inc. Approve 2014 Business Operations Report and Financial 2308 Y20263102 10-Jun-15 1 Statements For No Delta Electronics Inc. Approve Plan on 2014 Profit 2308 Y20263102 10-Jun-15 2 Distribution For No Delta Electronics Inc. 2308 Y20263102 10-Jun-15 3 Amend Articles of Association For No Delta Electronics Inc. Amend Procedures Governing the 2308 Y20263102 10-Jun-15 4 Acquisition or Disposal of Assets For No Delta Electronics Inc. Amend Procedures for Lending 2308 Y20263102 10-Jun-15 5 Funds to Other Parties For No Delta Electronics Inc. Elect Zheng Chonghua as Non- 2308 Y20263102 10-Jun-15 6.1 independent Director For No Delta Electronics Inc. Elect Non-independent Director 2308 Y20263102 10-Jun-15 6.10 No. 10 Against Yes Delta Electronics Inc. Elect Peng Zongping as 2308 Y20263102 10-Jun-15 6.11 Independent Director For No Delta Electronics Inc. Elect Zhao Taisheng as 2308 Y20263102 10-Jun-15 6.12 Independent Director For No Delta Electronics Inc. Elect Chen Yongqing as 2308 Y20263102 10-Jun-15 6.13 Independent Director For No Delta Electronics Inc. Elect Hai Yingjun as Non- 2308 Y20263102 10-Jun-15 6.2 independent Director For No Delta Electronics Inc. Elect Ke Zixing as Non- 2308 Y20263102 10-Jun-15 6.3 independent Director For No Delta Electronics Inc. Elect Zheng Ping as Non- 2308 Y20263102 10-Jun-15 6.4 independent Director For No Delta Electronics Inc. Elect Li Zhongjie as Non- 2308 Y20263102 10-Jun-15 6.5 independent Director For No Delta Electronics Inc. Elect Zhang Xunhai as Non- 2308 Y20263102 10-Jun-15 6.6 independent Director For No
Delta Electronics Inc. Elect Zhang Mingzhong as Non- 2308 Y20263102 10-Jun-15 6.7 independent Director For No Delta Electronics Inc. Elect Li Zeyuan as Non- 2308 Y20263102 10-Jun-15 6.8 independent Director For No Delta Electronics Inc. Elect Huang Chongxing as Non- 2308 Y20263102 10-Jun-15 6.9 independent Director For No Delta Electronics Inc. Approve Release of Restrictions of 2308 Y20263102 10-Jun-15 7 Competitive Activities of Directors For No Delta Electronics Inc. Transact Other Business (Non- 2308 Y20263102 10-Jun-15 8 Voting) No Digi.com Berhad Elect Hakon Bruaset Kjol as DIGI Y2070F100 07-May-15 1 Director For No Digi.com Berhad Approve Remuneration of DIGI Y2070F100 07-May-15 2 Directors For No Digi.com Berhad Approve Ernst & Young as Auditors and Authorize Board to DIGI Y2070F100 07-May-15 3 Fix Their Remuneration For No Digi.com Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party DIGI Y2070F100 07-May-15 4 Transactions For No Discovery Limited Accept Financial Statements and Statutory Reports for the Year DSY S2192Y109 02-Dec-14 1 Ended 30 June 2014 For No Discovery Limited Approve Remuneration of Non- DSY S2192Y109 02-Dec-14 1 executive Directors For No Discovery Limited Authorise Repurchase of Up to 15 DSY S2192Y109 02-Dec-14 2 Percent of Issued Share Capital For No Discovery Limited Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual DSY S2192Y109 02-Dec-14 2 Registered Auditor For No Discovery Limited Approve Financial Assistance in Terms of Section 44 and 45 of the DSY S2192Y109 02-Dec-14 3 Companies Act For No Discovery Limited Re-elect Les Owen as Chairperson DSY S2192Y109 02-Dec-14 3.1 of the Audit and Risk Committee For No Discovery Limited Re-elect Sindi Zilwa as Member of DSY S2192Y109 02-Dec-14 3.2 the Audit and Risk Committee For No Discovery Limited Re-elect Sonja Sebotsa as Member DSY S2192Y109 02-Dec-14 3.3 of the Audit and Risk Committee For No Discovery Limited DSY S2192Y109 02-Dec-14 4.1 Re-elect Les Owen as Director For No Discovery Limited DSY S2192Y109 02-Dec-14 4.2 Re-elect Sonja Sebotsa as Director For No Discovery Limited Re-elect Dr Vincent Maphai as DSY S2192Y109 02-Dec-14 4.3 Director For No Discovery Limited DSY S2192Y109 02-Dec-14 4.4 Re-elect Tania Slabbert as Director For No Discovery Limited DSY S2192Y109 02-Dec-14 4.5 Elect Tito Mboweni as Director For No Discovery Limited DSY S2192Y109 02-Dec-14 4.6 Elect Herman Bosman as Director For No Discovery Limited DSY S2192Y109 02-Dec-14 5 Approve Remuneration Policy Against Yes Discovery Limited Authorise Board to Ratify and DSY S2192Y109 02-Dec-14 6 Execute Approved Resolutions For No Discovery Limited Authorise Directors to Allot and DSY S2192Y109 02-Dec-14 7.1 Issue A Preference Shares For No Discovery Limited Authorise Directors to Allot and DSY S2192Y109 02-Dec-14 7.2 Issue B Preference Shares For No DMCI Holdings Inc. Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 31, DMC Y2088F100 05-Aug-14 1 2013 For No DMCI Holdings Inc. Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal DMC Y2088F100 05-Aug-14 2 Year to Date For No DMCI Holdings Inc. Approve SyCip Gorres Velayo & DMC Y2088F100 05-Aug-14 3 Co. as Independent Auditors For No
DMCI Holdings Inc. Elect David M. Consunji as a DMC Y2088F100 05-Aug-14 4.1 Director For No DMCI Holdings Inc. Elect Cesar A. Buenaventura as a DMC Y2088F100 05-Aug-14 4.2 Director For No DMCI Holdings Inc. Elect Isidro A. Consunji as a DMC Y2088F100 05-Aug-14 4.3 Director For No DMCI Holdings Inc. Elect Jorge A. Consunji as a DMC Y2088F100 05-Aug-14 4.4 Director For No DMCI Holdings Inc. Elect Victor A. Consunji as a DMC Y2088F100 05-Aug-14 4.5 Director For No DMCI Holdings Inc. Elect Herbert M. Consunji as a DMC Y2088F100 05-Aug-14 4.6 Director For No DMCI Holdings Inc. Elect Ma. Edwina C. Laperal as a DMC Y2088F100 05-Aug-14 4.7 Director For No DMCI Holdings Inc. Elect Honorio O. Reyes-Lao as a DMC Y2088F100 05-Aug-14 4.8 Director For No DMCI Holdings Inc. Elect Antonio Jose U. Periquet as a DMC Y2088F100 05-Aug-14 4.9 Director For No DMCI Holdings Inc. Approve the Amendment of the Articles of Incorporation to Indicate DMC Y2088F100 05-Aug-14 5 Specific Principal Office Address For No DMCI Holdings Inc. Approve the Amendment of the Articles of Incorporation to Increase the Authorized Capital Stock from DMC Y2088F100 05-Aug-14 6 PHP 6 Billion to PHP 20 Billion For No DMCI Holdings Inc. Approve the Declaration of 400 Percent Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and DMC Y2088F100 05-Aug-14 7 Payment Dates For No Dongbu Insurance Co. Approve Financial Statements and 005830 Y2096K109 20-Mar-15 1 Allocation of Income For No Dongbu Insurance Co. Elect One Inside Director and Three 005830 Y2096K109 20-Mar-15 2 Outside Directors (Bundled) For No Dongbu Insurance Co. Elect Two Members of Audit 005830 Y2096K109 20-Mar-15 3 Committee For No Dongbu Insurance Co. Approve Total Remuneration of Inside Directors and Outside 005830 Y2096K109 20-Mar-15 4 Directors For No Dongfang Electric Corporation Ltd. Approve 2015 Purchase and Production Services Framework Agreement and Related Annual 01072 Y20958107 23-Dec-14 1 Caps For No Dongfang Electric Corporation Ltd. Approve 2015 Sales and Production Services Framework Agreement and 01072 Y20958107 23-Dec-14 2 Related Annual Caps For No Dongfang Electric Corporation Ltd. Approve 2015 Financial Services Framework Agreement and Related 01072 Y20958107 23-Dec-14 3 Annual Caps For No Dongfang Electric Corporation Ltd. Accept Report of the Board of 01072 Y20958107 26-Jun-15 1 Directors For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.1 Elect Si Zefu as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.2 Elect Zhang Xiaolun as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.3 Elect Wen Shugang as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.4 Elect Huang Wei as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.5 Elect Zhu Yuanchao as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 10.6 Elect Zhang Jilie as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 11.1 Elect Chen Zhangwu as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 11.2 Elect Gu Dake as Director For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 11.3 Elect Xu Haihe as Director For No Dongfang Electric Corporation Ltd. Accept Report of the Supervisory 01072 Y20958107 26-Jun-15 2 Committee For No
Dongfang Electric Corporation Ltd. Approve Profit Distribution Plan 01072 Y20958107 26-Jun-15 3 and Declaration of Final Dividend For No Dongfang Electric Corporation Ltd. Accept Financial Statements and 01072 Y20958107 26-Jun-15 4 Statutory Reports For No Dongfang Electric Corporation Ltd. Approve ShineWing Certified Public Accountants as Auditors and Authorize Board to Fix Their 01072 Y20958107 26-Jun-15 5 Remuneration For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 6 Elect Wen Limin as Supervisor For No Dongfang Electric Corporation Ltd. 01072 Y20958107 26-Jun-15 7 Elect Wang Zaiqiu as Supervisor For No Dongfang Electric Corporation Ltd. Approve Remuneration of 01072 Y20958107 26-Jun-15 8 Directors For No Dongfang Electric Corporation Ltd. Approve Remuneration of 01072 Y20958107 26-Jun-15 9 Supervisors For No Dongfeng Motor Group Company Approve Registration and Issue of Ltd 00489 Y21042109 22-Jan-15 1 Medium-term Notes For No Dongfeng Motor Group Company Accept Report of the Board of Ltd 00489 Y21042109 19-Jun-15 1 Directors For No Dongfeng Motor Group Company Approve Removal of Xu Ping as Ltd 00489 Y21042109 19-Jun-15 10 Director For No Dongfeng Motor Group Company Ltd 00489 Y21042109 19-Jun-15 11 Elect Zhu Yanfeng as Director For No Dongfeng Motor Group Company Approve Resignation of Zhou Ltd 00489 Y21042109 19-Jun-15 12 Qiang as Director For No Dongfeng Motor Group Company Approve Resignation of Feng Guo Ltd 00489 Y21042109 19-Jun-15 13 as Supervisor For No Dongfeng Motor Group Company Accept Report of the Supervisory Ltd 00489 Y21042109 19-Jun-15 2 Committee For No Dongfeng Motor Group Company Accept Report of the International Ltd Auditors and Audited Financial 00489 Y21042109 19-Jun-15 3 Statements For No Dongfeng Motor Group Company Approve Profit Distribution Ltd Proposal and Authorize Board to Deal with All Issues in Relation to 00489 Y21042109 19-Jun-15 4 the Distribution of Final Dividend For No Dongfeng Motor Group Company Authorize Board to Deal with All Ltd Issues in Relation to Distribution 00489 Y21042109 19-Jun-15 5 of Interim Dividend For No Dongfeng Motor Group Company Approve PricewaterhouseCoopers Ltd Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to 00489 Y21042109 19-Jun-15 6 Fix Their Remuneration For No Dongfeng Motor Group Company Authorize Board to Fix Ltd Remuneration of Directors and 00489 Y21042109 19-Jun-15 7 Supervisors For No Dongfeng Motor Group Company Approve Removal of Ren Yong as Ltd 00489 Y21042109 19-Jun-15 8 Supervisor For No Dongfeng Motor Group Company Approve Issuance of Equity or Ltd Equity-Linked Securities without 00489 Y21042109 19-Jun-15 9 Preemptive Rights Against Yes Doosan Co. Approve Financial Statements and 000150 Y2100N107 27-Mar-15 1 Allocation of Income For No Doosan Co. 000150 Y2100N107 27-Mar-15 2 Amend Articles of Incorporation For No Doosan Co. Elect Two Inside Directors 000150 Y2100N107 27-Mar-15 3.1 (Bundled) For No Doosan Co. Elect Two Outside Directors 000150 Y2100N107 27-Mar-15 3.2 (Bundled) Against Yes Doosan Co. Elect Two Members of Audit 000150 Y2100N107 27-Mar-15 4 Committee For No Doosan Co. Approve Total Remuneration of Inside Directors and Outside 000150 Y2100N107 27-Mar-15 5 Directors For No Doosan Heavy Industries & Elect Jeong Ji-Taek as Inside Construction Co. 034020 Y2102C109 19-Dec-14 1 Director For No Doosan Heavy Industries & Approve Financial Statements and Construction Co. 034020 Y2102C109 27-Mar-15 1 Allocation of Income For No Doosan Heavy Industries & Elect Kim Dong-Soo as Outside Construction Co. 034020 Y2102C109 27-Mar-15 2 Director For No
Doosan Heavy Industries & Approve Total Remuneration of Construction Co. Inside Directors and Outside 034020 Y2102C109 27-Mar-15 3 Directors For No Doosan Infracore Co. Ltd. Approve Financial Statements 042670 Y2102E105 27-Mar-15 1 and Allocation of Income For No Doosan Infracore Co. Ltd. 042670 Y2102E105 27-Mar-15 2 Amend Articles of Incorporation For No Doosan Infracore Co. Ltd. Elect Son Dong-Yeon as Inside 042670 Y2102E105 27-Mar-15 3 Director For No Doosan Infracore Co. Ltd. Elect Han Seung-Soo as Outside 042670 Y2102E105 27-Mar-15 4.1 Director For No Doosan Infracore Co. Ltd. Elect Yoon Jeung-Hyun as 042670 Y2102E105 27-Mar-15 4.2 Outside Director For No Doosan Infracore Co. Ltd. Elect Park Byung-Won as Outside 042670 Y2102E105 27-Mar-15 4.3 Director For No Doosan Infracore Co. Ltd. Elect Kim Dae-Gi as Outside 042670 Y2102E105 27-Mar-15 4.4 Director For No Doosan Infracore Co. Ltd. Elect Park Byung-Won as 042670 Y2102E105 27-Mar-15 5.1 Member of Audit Committee For No Doosan Infracore Co. Ltd. Elect Kim Dae-Gi as Member of 042670 Y2102E105 27-Mar-15 5.2 Audit Committee For No Doosan Infracore Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 042670 Y2102E105 27-Mar-15 6 Directors For No DP World Ltd Approve Acquisition of Economic Zones World FZE from DPW M2851K107 18-Dec-14 1 Port and Free Zone World FZE For No DP World Ltd Ratify Appointment of Mark DPW M2851K107 18-Dec-14 2 Russel as Director For No DP World Ltd Delisting of the Comany's Shares DPW M2851K107 18-Dec-14 3 from the London Stock Exchange For No DP World Ltd Accept Financial Statements and DPW M2851K107 27-Apr-15 1 Auditors Report For No DP World Ltd DPW M2851K107 27-Apr-15 10 Reelect Marc Russel as Director For No DP World Ltd DPW M2851K107 27-Apr-15 11 Ratify KPMG LLP as Auditor For No DP World Ltd Authorize Board to Fix DPW M2851K107 27-Apr-15 12 Remuneration of Auditors For No DP World Ltd Authorize Share Issuance with DPW M2851K107 27-Apr-15 13 Preemptive Rights For No DP World Ltd Authorize Share Repurchase DPW M2851K107 27-Apr-15 14 Program For No DP World Ltd Eliminate Preemptive Rights DPW M2851K107 27-Apr-15 15 Pursuant to Item 13 Above For No DP World Ltd Authorize Cancellation of DPW M2851K107 27-Apr-15 16 Repurchased Shares For No DP World Ltd Amend Articles of Association in Accordance with the Delisting of the Company from the London DPW M2851K107 27-Apr-15 17 Stock Exchange in January 2015 Abstain Yes DP World Ltd DPW M2851K107 27-Apr-15 2 Approve Dividends For No DP World Ltd Reelect Sultan Ahmed Bin DPW M2851K107 27-Apr-15 3 Sulayem as Director For No DP World Ltd Reelect Jamal Majid Bin Thaniah DPW M2851K107 27-Apr-15 4 as Director For No DP World Ltd Reelect Mohammed Sharaf as DPW M2851K107 27-Apr-15 5 Director For No DP World Ltd DPW M2851K107 27-Apr-15 6 Reelect John Parker as Director For No DP World Ltd Reelect Yuvraj Narayan as DPW M2851K107 27-Apr-15 7 Director For No DP World Ltd Reelect Deepak Parekh as DPW M2851K107 27-Apr-15 8 Director For No
DP World Ltd DPW M2851K107 27-Apr-15 9 Reelect Robert Woods as Director For No Dr. Reddy's Laboratories Accept Financial Statements and 500124 Y21089159 31-Jul-14 1 Statutory Reports For No Dr. Reddy's Laboratories Elect O. Goswami as Independent 500124 Y21089159 31-Jul-14 10 Director For No Dr. Reddy's Laboratories Elect R. Bhoothalingam as 500124 Y21089159 31-Jul-14 11 Independent Director For No Dr. Reddy's Laboratories Approve Revision in the Appointment of G.V. Prasad, Co- Chairman, Managing Director, and 500124 Y21089159 31-Jul-14 12 CEO For No Dr. Reddy's Laboratories Approve Revision in the 500124 Y21089159 31-Jul-14 13 Appointment of S. Reddy, Chairman For No Dr. Reddy's Laboratories Approve Remuneration of Cost 500124 Y21089159 31-Jul-14 14 Auditors For No Dr. Reddy's Laboratories Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., 500124 Y21089159 31-Jul-14 15 USA For No Dr. Reddy's Laboratories Approve Dividend of INR 18 Per 500124 Y21089159 31-Jul-14 2 Share For No Dr. Reddy's Laboratories 500124 Y21089159 31-Jul-14 3 Reelect A. Puri as Director For No Dr. Reddy's Laboratories 500124 Y21089159 31-Jul-14 4 Reelect B.L.A. Carter as Director For No Dr. Reddy's Laboratories 500124 Y21089159 31-Jul-14 5 Reelect S. Iyengar as Director For No Dr. Reddy's Laboratories Approve B S R & Co. LLP as Auditors and Authorize Board to 500124 Y21089159 31-Jul-14 6 Fix Their Remuneration For No Dr. Reddy's Laboratories Elect A.S. Ganguly as Independent 500124 Y21089159 31-Jul-14 7 Director For No Dr. Reddy's Laboratories Elect J.P. Moreau as Independent 500124 Y21089159 31-Jul-14 8 Director For No Dr. Reddy's Laboratories Elect K. P. Morparia as Independent 500124 Y21089159 31-Jul-14 9 Director For No Dragon Oil plc Accept Financial Statements and DRS G2828W132 27-Apr-15 1 Statutory Reports For No Dragon Oil plc Authorize Issuance of Equity or Equity-Linked Securities without DRS G2828W132 27-Apr-15 10 Preemptive Rights For No Dragon Oil plc Authorize Share Repurchase DRS G2828W132 27-Apr-15 11 Program For No Dragon Oil plc Authorize Reissuance of DRS G2828W132 27-Apr-15 12 Repurchased Shares For No Dragon Oil plc Amend Memorandum and Articles DRS G2828W132 27-Apr-15 13a of Association For No Dragon Oil plc Adopt Memorandum and Articles of DRS G2828W132 27-Apr-15 13b Association For No Dragon Oil plc DRS G2828W132 27-Apr-15 2 Approve Final Dividend For No Dragon Oil plc Reelect Mohammed Al Ghurair as a DRS G2828W132 27-Apr-15 3a Director For No Dragon Oil plc Reelect Abdul Jaleel Al Khalifa as a DRS G2828W132 27-Apr-15 3b Director For No Dragon Oil plc Reelect Thor Haugnaess as a DRS G2828W132 27-Apr-15 3c Director For No Dragon Oil plc DRS G2828W132 27-Apr-15 3d Reelect Ahmad Sharaf as a Director For No Dragon Oil plc Reelect Ahmad Al Muhairbi as a DRS G2828W132 27-Apr-15 3e Director For No Dragon Oil plc Reelect Saeed Al Mazrooei as a DRS G2828W132 27-Apr-15 3f director For No Dragon Oil plc DRS G2828W132 27-Apr-15 3g Reelect Justin Crowley as a Director For No
Dragon Oil plc Reelect Thor Haugnaess as an DRS G2828W132 27-Apr-15 4a Independent Director For No Dragon Oil plc Reelect Ahmad Al Muhairbi as an DRS G2828W132 27-Apr-15 4b Independent Director For No Dragon Oil plc Reelect Saeed Al Mazrooei as an DRS G2828W132 27-Apr-15 4c Independent Director For No Dragon Oil plc Reelect Justin Crowley as an DRS G2828W132 27-Apr-15 4d Independent Director For No Dragon Oil plc DRS G2828W132 27-Apr-15 5 Approve Remuneration Report Against Yes Dragon Oil plc Authorize Board to Fix DRS G2828W132 27-Apr-15 6 Remuneration of Auditors For No Dragon Oil plc Authorize General Meetings DRS G2828W132 27-Apr-15 7 Outside the Republic of Ireland For No Dragon Oil plc Authorize the Company to Call DRS G2828W132 27-Apr-15 8 EGM with Two Weeks' Notice For No Dragon Oil plc Authorize Issuance of Equity or Equity-Linked Securities with DRS G2828W132 27-Apr-15 9 Preemptive Rights For No Dubai Financial Market PJSC Approve Board Report on DFM M28814107 09-Mar-15 1 Company Operations For No Dubai Financial Market PJSC Approve Auditors' Report on DFM M28814107 09-Mar-15 2 Company Financial Statements For No Dubai Financial Market PJSC Accept Financial Statements and DFM M28814107 09-Mar-15 3 Statutory Reports For No Dubai Financial Market PJSC DFM M28814107 09-Mar-15 4 Approve Dividends For No Dubai Financial Market PJSC Approve Remuneration of DFM M28814107 09-Mar-15 5 Directors For No Dubai Financial Market PJSC Approve Sharia Supervisory Board Report on Company DFM M28814107 09-Mar-15 6 Operations For No Dubai Financial Market PJSC Ratify Auditors and Fix Their DFM M28814107 09-Mar-15 7 Remuneration For No Dubai Financial Market PJSC Elect Shariah Supervisory Board DFM M28814107 09-Mar-15 8 Members (Bundled) For No Dubai Financial Market PJSC Approve Discharge of Directors DFM M28814107 09-Mar-15 9 and Auditors For No Dubai Islamic Bank PJSC Approve Board Report on DIB M2888J107 01-Mar-15 1 Company Operations For No Dubai Islamic Bank PJSC Approve Sharia Supervisory DIB M2888J107 01-Mar-15 2 Board Report For No Dubai Islamic Bank PJSC Accept Financial Statements and DIB M2888J107 01-Mar-15 3 Statutory Reports For No Dubai Islamic Bank PJSC Ratify Auditors and Fix Their DIB M2888J107 01-Mar-15 4 Remuneration For No Dubai Islamic Bank PJSC DIB M2888J107 01-Mar-15 5 Approve Dividends For No Dubai Islamic Bank PJSC Approve Discharge of Directors DIB M2888J107 01-Mar-15 6 and Auditors For No Dubai Islamic Bank PJSC Approve Remuneration of DIB M2888J107 01-Mar-15 7 Directors For No Duratex S.A. Approve Agreement to Absorb Thermosystem Industria Eletro DTEX3 P3593G146 29-Aug-14 1 Eletronica Ltda.(Thermosystem) For No Duratex S.A. Appoint Independent Firm to Appraise Proposed Transaction DTEX3 P3593G146 29-Aug-14 2 and Approve Appraisal Report For No Duratex S.A. Approve Absorption of Thermosystem Industria Eletro DTEX3 P3593G146 29-Aug-14 3 Eletronica Ltda. For No Duratex S.A. Accept Financial Statements and Statutory Reports for Fiscal Year DTEX3 P3593G146 27-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Duratex S.A. DTEX3 P3593G146 27-Apr-15 1 Amend and Consolidate Bylaws For No
Duratex S.A. Approve Allocation of Income and DTEX3 P3593G146 27-Apr-15 2 Dividends For No Duratex S.A. Elect Alfredo Egydio Arruda DTEX3 P3593G146 27-Apr-15 3.1 Villela Filho as Director For No Duratex S.A. Elect Francisco Amauri Olsen as DTEX3 P3593G146 27-Apr-15 3.10 Independent Director For No Duratex S.A. Elect Raul Calfat as Independent DTEX3 P3593G146 27-Apr-15 3.11 Director For No Duratex S.A. Elect Andrea Laserna Seibel as DTEX3 P3593G146 27-Apr-15 3.12 Alternate Director For No Duratex S.A. Elect Olavo Egydio Setubal Junior DTEX3 P3593G146 27-Apr-15 3.13 as Alternate Director For No Duratex S.A. Elect Ricardo Villela Marino as DTEX3 P3593G146 27-Apr-15 3.14 Alternate Director For No Duratex S.A. Elect Alfredo Egydio Setubal as DTEX3 P3593G146 27-Apr-15 3.2 Director For No Duratex S.A. DTEX3 P3593G146 27-Apr-15 3.3 Elect Helio Seibel as Director For No Duratex S.A. DTEX3 P3593G146 27-Apr-15 3.4 Elect Henri Penchas as Director For No Duratex S.A. Elect Katia Martins Costa as DTEX3 P3593G146 27-Apr-15 3.5 Director For No Duratex S.A. Elect Ricardo Egydio Setubal as DTEX3 P3593G146 27-Apr-15 3.6 Director For No Duratex S.A. Elect Rodolfo Villela Marino as DTEX3 P3593G146 27-Apr-15 3.7 Director For No Duratex S.A. DTEX3 P3593G146 27-Apr-15 3.8 Elect Salo Davi Seibel as Director For No Duratex S.A. Elect Alvaro Antonio Cardoso de DTEX3 P3593G146 27-Apr-15 3.9 Souza as Independent Director For No Duratex S.A. Approve Remuneration of DTEX3 P3593G146 27-Apr-15 4 Company's Management For No E.ON Russia OJSC Approve Annual Report, Financial Statements, and Allocation of Do Income, Including Dividends of Not EONR X2156X109 26-Jun-15 1 RUB 0.278 per Share Vote No E.ON Russia OJSC Approve Request to Ministry of Do Justice Re: Change of Company Not EONR X2156X109 26-Jun-15 10 Name Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.1 Elect Mike Winkel as Director Vote No E.ON Russia OJSC Do Elect Aleksey Germanovich as Not EONR X2156X109 26-Jun-15 2.2 Director Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.3 Elect Jorgen Kildahl as Director Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.4 Elect Sergey Malinov as Director Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.5 Elect Tatyana Mitrova as Director Vote No E.ON Russia OJSC Do Elect Albert Reutersberg as Not EONR X2156X109 26-Jun-15 2.6 Director Vote No E.ON Russia OJSC Do Elect Karl-Heinz Feldmann as Not EONR X2156X109 26-Jun-15 2.7 Director Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.8 Elect Reiner Hartmann as Director Vote No E.ON Russia OJSC Do Not EONR X2156X109 26-Jun-15 2.9 Elect Maksim Shirokov as Director Vote No E.ON Russia OJSC Do Elect Denis Alekseenkov as Not EONR X2156X109 26-Jun-15 3.1 Member of Audit Commission Vote No E.ON Russia OJSC Do Elect Aleksey Asyaev as Member Not EONR X2156X109 26-Jun-15 3.2 of Audit Commission Vote No E.ON Russia OJSC Do Elect Guntram Wurzberg as Not EONR X2156X109 26-Jun-15 3.3 Member of Audit Commission Vote No
E.ON Russia OJSC Elect Marcus Korthals as Do Not EONR X2156X109 26-Jun-15 3.4 Member of Audit Commission Vote No E.ON Russia OJSC Ratify PricewaterhouseCoopers Audit Do Not EONR X2156X109 26-Jun-15 4 as Auditor Vote No E.ON Russia OJSC Approve New Edition of Do Not EONR X2156X109 26-Jun-15 5 Charter Vote No E.ON Russia OJSC Approve New Edition of Regulations on General Do Not EONR X2156X109 26-Jun-15 6 Meetings Vote No E.ON Russia OJSC Approve New Edition of Regulations on Board of Do Not EONR X2156X109 26-Jun-15 7 Directors Vote No E.ON Russia OJSC Approve New Edition of Do Not EONR X2156X109 26-Jun-15 8 Regulations on Management Vote No E.ON Russia OJSC Approve New Edition of Regulations on Audit Do Not EONR X2156X109 26-Jun-15 9 Commission Vote No E.SUN Financial Holding Co., Approve 2014 Business Ltd. Operations Report and 2884 Y23469102 12-Jun-15 1 Financial Statements For No E.SUN Financial Holding Co., Approve Plan on 2014 Profit Ltd. 2884 Y23469102 12-Jun-15 2 Distribution For No E.SUN Financial Holding Co., Approve Capitalization of Ltd. 2884 Y23469102 12-Jun-15 3 Profit For No E.SUN Financial Holding Co., Approve Amendments to Ltd. Rules and Procedures Regarding Shareholder's 2884 Y23469102 12-Jun-15 4 General Meeting For No E.SUN Financial Holding Co., Approve Amendment to Rules Ltd. and Procedures for Election of 2884 Y23469102 12-Jun-15 5 Directors For No Ecopetrol S.A. Safety Guidelines/Open ECOPETROL P3661P101 26-Mar-15 1 Meeting No Ecopetrol S.A. Receive Report from Representative of Minority ECOPETROL P3661P101 26-Mar-15 10 Shareholders No Ecopetrol S.A. Receive Consolidated and Individual Financial ECOPETROL P3661P101 26-Mar-15 11 Statements No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 12 Receive Auditor's Report No Ecopetrol S.A. Approve of Management's and External Auditor's Reports as ECOPETROL P3661P101 26-Mar-15 13 well as Financial Statements Abstain Yes Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 14 Approve Dividends For No Ecopetrol S.A. Appoint Auditors and Fix ECOPETROL P3661P101 26-Mar-15 15 Their Remuneration For No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 16 Elect Directors For No Ecopetrol S.A. Amend Regulations on ECOPETROL P3661P101 26-Mar-15 17 General Meetings For No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 18 Amend Bylaws For No Ecopetrol S.A. Transact Other Business (Non- ECOPETROL P3661P101 26-Mar-15 19 Voting) No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 2 Verify Quorum No Ecopetrol S.A. Opening by Chief Executive ECOPETROL P3661P101 26-Mar-15 3 Officer No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 4 Approve Meeting Agenda For No Ecopetrol S.A. ECOPETROL P3661P101 26-Mar-15 5 Elect Chairman of Meeting For No Ecopetrol S.A. Appoint Committee in Charge of Scrutinizing Elections and ECOPETROL P3661P101 26-Mar-15 6 Polling For No Ecopetrol S.A. Appoint Committee to ECOPETROL P3661P101 26-Mar-15 7 Approve Minutes of Meeting For No Ecopetrol S.A. Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance ECOPETROL P3661P101 26-Mar-15 8 Compliance Code No
Ecopetrol S.A. Present Directors' and CEO's ECOPETROL P3661P101 26-Mar-15 9 Reports No EcoRodovias Infraestrutura e Approve Executive Incentive Logistica SA ECOR3 P3661R107 31-Jul-14 1 Bonus Plan For No EcoRodovias Infraestrutura e Amend Remuneration Cap of Logistica SA Company's Management for ECOR3 P3661R107 31-Jul-14 2 Fiscal Year 2014 For No EcoRodovias Infraestrutura e Accept Financial Statements Logistica SA and Statutory Reports for Fiscal Year Ended Dec. 31, ECOR3 P3661R107 30-Apr-15 1 2014 Abstain Yes EcoRodovias Infraestrutura e Approve Allocation of Income Logistica SA ECOR3 P3661R107 30-Apr-15 2 and Dividends For No EcoRodovias Infraestrutura e Approve Remuneration of Logistica SA ECOR3 P3661R107 30-Apr-15 3 Company's Management For No EDP- Energias Do Brasil S.A. Amend Articles 16, 24, 25, 26, ENBR3 P3769R108 10-Apr-15 1 and 27 For No EDP- Energias Do Brasil S.A. ENBR3 P3769R108 10-Apr-15 2 Approve Restricted Stock Plan For No EDP- Energias Do Brasil S.A. Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration ENBR3 P3769R108 10-Apr-15 3 Policy For No EDP- Energias Do Brasil S.A. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, ENBR3 P3769R108 10-Apr-15 1 2014 Abstain Yes EDP- Energias Do Brasil S.A. Approve Allocation of Income ENBR3 P3769R108 10-Apr-15 2 and Dividends For No EDP- Energias Do Brasil S.A. ENBR3 P3769R108 10-Apr-15 3 Elect Directors For No EDP- Energias Do Brasil S.A. Approve Remuneration of ENBR3 P3769R108 10-Apr-15 4 Company's Management For No Eletrobras, Centrais Eletricas Appoint Independent Firm to Brasileiras S.A. ELET6 P22854106 26-Sep-14 1 Appraise Proposed Transaction For No Eletrobras, Centrais Eletricas Approve Independent Firm's Brasileiras S.A. ELET6 P22854106 26-Sep-14 2 Appraisal For No Eletrobras, Centrais Eletricas Approve Acquisition of Brasileiras S.A. Controlling Stake of CELG ELET6 P22854106 26-Sep-14 3 Distribuicao S.A.- CELG D For No Eletrobras, Centrais Eletricas Accept Financial Statements Brasileiras S.A. and Statutory Reports for Fiscal Year Ended Dec. 31, ELET6 P22854106 30-Apr-15 1 2014 Abstain Yes Eletrobras, Centrais Eletricas Elect Director Nominated by Brasileiras S.A. ELET6 P22854106 30-Apr-15 1 Preferred Shareholders For No Eletrobras, Centrais Eletricas Approve Allocation of Income Brasileiras S.A. ELET6 P22854106 30-Apr-15 2 and Dividends For No Eletrobras, Centrais Eletricas Elect Fiscal Council Member Brasileiras S.A. Nominated by Preferred ELET6 P22854106 30-Apr-15 2 Shareholders For No Eletrobras, Centrais Eletricas Elect Directors and Appoint Brasileiras S.A. ELET6 P22854106 30-Apr-15 3 Board Chairman For No Eletrobras, Centrais Eletricas Brasileiras S.A. ELET6 P22854106 30-Apr-15 4 Elect Fiscal Council Members For No Eletrobras, Centrais Eletricas Approve Remuneration of Brasileiras S.A. Company's Management and ELET6 P22854106 30-Apr-15 5 Fiscal Council Members For No Eletrobras, Centrais Eletricas Approve Redemption of Brasileiras S.A. Convertible and Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e ELET6 P22854106 22-Jun-15 1 Transmissao de Energia S.A. For No Emaar Properties PJSC Approve Dividends of AED EMAAR M4025S107 24-Nov-14 1 1.257 per share For No Emaar Properties PJSC Approve Decrease in Board EMAAR M4025S107 15-Apr-15 1 Size For No Emaar Properties PJSC Allow Directors to Be Involved with Other EMAAR M4025S107 15-Apr-15 10 Companies For No Emaar Properties PJSC Approve Board Report on EMAAR M4025S107 15-Apr-15 2 Company Operations For No Emaar Properties PJSC Approve Auditors' Report on EMAAR M4025S107 15-Apr-15 3 Company Financial Statements For No Emaar Properties PJSC Accept Financial Statements EMAAR M4025S107 15-Apr-15 4 and Statutory Reports For No
Emaar Properties PJSC Ratify Auditors and Fix Their EMAAR M4025S107 15-Apr-15 5 Remuneration For No Emaar Properties PJSC Approve Discharge of Directors EMAAR M4025S107 15-Apr-15 6 and Auditors For No Emaar Properties PJSC EMAAR M4025S107 15-Apr-15 7 Approve Dividends For No Emaar Properties PJSC Approve Remuneration of EMAAR M4025S107 15-Apr-15 8 Directors For No Emaar Properties PJSC Elect Directors (Cumulative EMAAR M4025S107 15-Apr-15 9 Voting) For No E-MART Co. Ltd. Approve Financial Statements 139480 Y228A3102 13-Mar-15 1 and Allocation of Income For No E-MART Co. Ltd. Elect Jeon Hyung-Soo as Outside 139480 Y228A3102 13-Mar-15 2.1 Director For No E-MART Co. Ltd. Elect Park Jae-Young as Outside 139480 Y228A3102 13-Mar-15 2.2 Director For No E-MART Co. Ltd. Elect Kim Sung-Joon as Outside 139480 Y228A3102 13-Mar-15 2.3 Director For No E-MART Co. Ltd. Elect Choi Jae-Boong as Outside 139480 Y228A3102 13-Mar-15 2.4 Director For No E-MART Co. Ltd. Elect Jeon Hyung-Soo as 139480 Y228A3102 13-Mar-15 3.1 Member of Audit Committee For No E-MART Co. Ltd. Elect Park Jae-Young as Member 139480 Y228A3102 13-Mar-15 3.2 of Audit Committee For No E-MART Co. Ltd. Elect Kim Sung-Joon as Member 139480 Y228A3102 13-Mar-15 3.3 of Audit Committee For No E-MART Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 139480 Y228A3102 13-Mar-15 4 Directors For No Embraer SA Accept Financial Statements and Statutory Reports for Fiscal Year EMBR3 P3700H201 15-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Embraer SA Approve Allocation of Income EMBR3 P3700H201 15-Apr-15 2 and Dividends For No Embraer SA EMBR3 P3700H201 15-Apr-15 3 Elect Directors For No Embraer SA EMBR3 P3700H201 15-Apr-15 4 Elect Fiscal Council Members For No Embraer SA Approve Remuneration of EMBR3 P3700H201 15-Apr-15 5 Company's Management For No Embraer SA Approve Remuneration of Fiscal EMBR3 P3700H201 15-Apr-15 6 Council Members For No Emlak Konut Gayrimenkul Yatirim Open Meeting and Elect Ortakligi A.S. EKGYO M4030U105 06-Apr-15 1 Presiding Council of Meeting For No Emlak Konut Gayrimenkul Yatirim Receive Information on Ortakligi A.S. Charitable Donations for 2014 and Approve Upper Limit of the EKGYO M4030U105 06-Apr-15 10 Donations for 2015 Against Yes Emlak Konut Gayrimenkul Yatirim Receive Information on Ortakligi A.S. Guarantees, Pledges and Mortgages Provided by the EKGYO M4030U105 06-Apr-15 11 Company to Third Parties No Emlak Konut Gayrimenkul Yatirim Receive Information on Related Ortakligi A.S. EKGYO M4030U105 06-Apr-15 12 Party Transactions No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 13 Approve Remuneration Policy For No Emlak Konut Gayrimenkul Yatirim Approve Share Repurchase Ortakligi A.S. EKGYO M4030U105 06-Apr-15 14 Program For No Emlak Konut Gayrimenkul Yatirim Grant Permission for Board Ortakligi A.S. Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar EKGYO M4030U105 06-Apr-15 15 Corporate Purpose For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 16 Close Meeting No Emlak Konut Gayrimenkul Yatirim Authorize Presiding Council to Ortakligi A.S. EKGYO M4030U105 06-Apr-15 2 Sign Minutes of Meeting For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 3 Accept Statutory Reports For No
Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 4 Accept Financial Statements For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 5 Approve Discharge of Board For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 6 Approve Allocation of Income For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 7 Ratify External Auditors For No Emlak Konut Gayrimenkul Yatirim Elect Directors and Ratify Ortakligi A.S. EKGYO M4030U105 06-Apr-15 8 Director Appointment For No Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. EKGYO M4030U105 06-Apr-15 9 Approve Director Remuneration For No Emperador Inc. Approve the Issuance of Shares and Equity Linked Securities to Arran Investment Private EMP Y2290T104 15-Dec-14 3 Limited Against Yes Emperador Inc. Approve the Employee Stock EMP Y2290T104 15-Dec-14 4 Option Plan Against Yes Emperador Inc. Approve the Minutes of the Annual Meeting of Stockholders Held on June 23, 2014 and the Minutes of the Special Meeting of Stockholders Held on Dec. 15, EMP Y2290T104 18-May-15 3 2014 For No Emperador Inc. Approve the Amendment of EMP Y2290T104 18-May-15 5 Corporate Name in By-Laws For No Emperador Inc. Ratify Acts of the Board of Directors, Board Committees, EMP Y2290T104 18-May-15 6 and Management For No Emperador Inc. EMP Y2290T104 18-May-15 7 Appoint External Auditors For No Emperador Inc. EMP Y2290T104 18-May-15 8.1 Elect Andrew L. Tan as Director For No Emperador Inc. EMP Y2290T104 18-May-15 8.2 Elect Winston S. Co as Director For No Emperador Inc. Elect Katherine L. Tan as EMP Y2290T104 18-May-15 8.3 Director For No Emperador Inc. Elect Kendrick Andrew L. Tan EMP Y2290T104 18-May-15 8.4 as Director For No Emperador Inc. Elect Kingson U. Sian as EMP Y2290T104 18-May-15 8.5 Director For No Emperador Inc. Elect Alejo L. Villanueva, Jr. as EMP Y2290T104 18-May-15 8.6 Director For No Emperador Inc. Elect Miguel B. Varela as EMP Y2290T104 18-May-15 8.7 Director For No Empresa de Energia de Bogota SA Open Meeting/Verify Quorum; ESP Receive Report Validation and EEB P37100107 04-Sep-14 1 Registration of Attendees No Empresa de Energia de Bogota SA Elect Meeting Approval ESP EEB P37100107 04-Sep-14 2 Committee For No Empresa de Energia de Bogota SA ESP EEB P37100107 04-Sep-14 3 Elect Chairman of the Meeting For No Empresa de Energia de Bogota SA ESP EEB P37100107 04-Sep-14 4 Elect Directors For No Empresa de Energia de Bogota SA Open Meeting/Verify Quorum; ESP Receive Report Validation and EEB P37100107 23-Dec-14 1 Registration of Attendees No Empresa de Energia de Bogota SA Elect Meeting Approval ESP EEB P37100107 23-Dec-14 2 Committee For No Empresa de Energia de Bogota SA ESP EEB P37100107 23-Dec-14 3 Elect Chairman of the Meeting For No Empresa de Energia de Bogota SA Accept Financial Statements and ESP EEB P37100107 23-Dec-14 4 Statutory Reports Abstain Yes Empresa de Energia de Bogota SA Approve Allocation of Income ESP EEB P37100107 23-Dec-14 5 and Dividends For No Empresa de Energia de Bogota SA ESP EEB P37100107 23-Dec-14 6 Other Business Against Yes Empresa de Energia de Bogota SA Open Meeting/Anthem of ESP EEB P37100107 30-Mar-15 1 Republic of Colombia No
Empresa de Energia de Bogota SA ESP EEB P37100107 30-Mar-15 10 Elect Directors For No Empresa de Energia de Bogota SA ESP EEB P37100107 30-Mar-15 11 Other Business Against Yes Empresa de Energia de Bogota SA Open Meeting/Anthem of City of ESP EEB P37100107 30-Mar-15 2 Bogota No Empresa de Energia de Bogota SA Open Meeting/Verify Quorum; ESP Receive Report Validation and EEB P37100107 30-Mar-15 3 Registration of Attendees No Empresa de Energia de Bogota SA Elect Meeting Approval ESP EEB P37100107 30-Mar-15 4 Committee For No Empresa de Energia de Bogota SA ESP EEB P37100107 30-Mar-15 5 Elect Chairman of the Meeting For No Empresa de Energia de Bogota SA Message from Chairman of the ESP EEB P37100107 30-Mar-15 6 Meeting No Empresa de Energia de Bogota SA Receive Corporate Governance ESP EEB P37100107 30-Mar-15 7 Compliance Report No Empresa de Energia de Bogota SA Approve Individual and ESP Consolidated Financial Statements EEB P37100107 30-Mar-15 8 and Statutory Reports Abstain Yes Empresa de Energia de Bogota SA Approve Allocation of Income and ESP EEB P37100107 30-Mar-15 9 Dividends For No ENEA S.A. ENA X2232G104 30-Jun-15 1 Open Meeting No ENEA S.A. Approve Management Board ENA X2232G104 30-Jun-15 10 Report on Group's Operations For No ENEA S.A. Approve Allocation of Income and ENA X2232G104 30-Jun-15 11 Dividend of PLN 0.47 per Share For No ENEA S.A. Approve Discharge of Krzysztof ENA X2232G104 30-Jun-15 12.1 Zamasz (CEO) For No ENEA S.A. Approve Discharge of Dalida Gepfert (Management Board ENA X2232G104 30-Jun-15 12.2 Member) For No ENEA S.A. Approve Discharge of Grzegorz Kinelski (Management Board ENA X2232G104 30-Jun-15 12.3 Member) For No ENEA S.A. Approve Discharge of Pawel Orlof ENA X2232G104 30-Jun-15 12.4 (Management Board Member) For No ENEA S.A. Approve Discharge of Wojciech Chmielewski (Supervisory Board ENA X2232G104 30-Jun-15 13.1 Chairman) For No ENEA S.A. Approve Discharge of Jeremi Mordasewicz (Supervisory Board ENA X2232G104 30-Jun-15 13.2 Deputy Chairman) For No ENEA S.A. Approve Discharge of Michal Kowalewski (Supervisory Board ENA X2232G104 30-Jun-15 13.3 Secretary) For No ENEA S.A. Approve Discharge of Sandra Malinowska (Supervisory Board ENA X2232G104 30-Jun-15 13.4 Member) For No ENEA S.A. Approve Discharge of Malgorzata Niezgoda (Supervisory Board ENA X2232G104 30-Jun-15 13.5 Member) For No ENEA S.A. Approve Discharge of Slawomir Brzezinski (Supervisory Board ENA X2232G104 30-Jun-15 13.6 Member) For No ENEA S.A. Approve Discharge of Przemyslaw Lyczynski (Supervisory Board ENA X2232G104 30-Jun-15 13.7 Member) For No ENEA S.A. Approve Discharge of Tadeusz Miklosz (Supervisory Board ENA X2232G104 30-Jun-15 13.8 Member) For No ENEA S.A. Approve Discharge of Torbjoern Wahlborg (Supervisory Board ENA X2232G104 30-Jun-15 13.9 Member) For No ENEA S.A. Recall Wojciech Chmielewski ENA X2232G104 30-Jun-15 14.1 from Supervisory Board For No ENEA S.A. Recall Jeremi Mordasewicz from ENA X2232G104 30-Jun-15 14.2 Supervisory Board For No ENEA S.A. Recall Michal Kowalewski from ENA X2232G104 30-Jun-15 14.3 Supervisory Board For No ENEA S.A. Recall Sandra Malinowska from ENA X2232G104 30-Jun-15 14.4 Supervisory Board For No
ENEA S.A. Recalll Malgorzata Niezgoda from ENA X2232G104 30-Jun-15 14.5 Supervisory Board For No ENEA S.A. Recall Slawomir Brzezinski from ENA X2232G104 30-Jun-15 14.6 Supervisory Board For No ENEA S.A. Recall Przemyslaw Lyczynski ENA X2232G104 30-Jun-15 14.7 from Supervisory Board For No ENEA S.A. Recall Tadeusz Miklosz from ENA X2232G104 30-Jun-15 14.8 Supervisory Board For No ENEA S.A. Fix Number of Supervisory Board ENA X2232G104 30-Jun-15 15 Members For No ENEA S.A. Elect Slawomir Brzezinski as ENA X2232G104 30-Jun-15 16.1 Supervisory Board Member For No ENEA S.A. Elect Tadeusz Miklosz as ENA X2232G104 30-Jun-15 16.2 Supervisory Board Member For No ENEA S.A. Elect Wojciech Klimowicz as ENA X2232G104 30-Jun-15 16.3 Supervisory Board Member For No ENEA S.A. ENA X2232G104 30-Jun-15 16.4 Elect Supervisory Board Chariman Abstain Yes ENEA S.A. Elect Independent Supervisory ENA X2232G104 30-Jun-15 16.5 Board Member Abstain Yes ENEA S.A. ENA X2232G104 30-Jun-15 16.6 Elect Supervisory Board Member Abstain Yes ENEA S.A. Convocate First Meeting of New ENA X2232G104 30-Jun-15 17 Supervisory Board For No ENEA S.A. ENA X2232G104 30-Jun-15 18 Close Meeting No ENEA S.A. ENA X2232G104 30-Jun-15 2 Elect Meeting Chairman For No ENEA S.A. Acknowledge Proper Convening ENA X2232G104 30-Jun-15 3 of Meeting No ENEA S.A. ENA X2232G104 30-Jun-15 4 Approve Agenda of Meeting For No ENEA S.A. ENA X2232G104 30-Jun-15 5 Receive Supervisory Board Report No ENEA S.A. Receive Auditor's Report on Financial Statements, Consolidated Financial Statements, and on Management ENA X2232G104 30-Jun-15 6 Board Reports No ENEA S.A. Approve Management Board ENA X2232G104 30-Jun-15 7 Report on Company's Operations For No ENEA S.A. ENA X2232G104 30-Jun-15 8 Approve Financial Statements For No ENEA S.A. Approve Consolidated Financial ENA X2232G104 30-Jun-15 9 Statements For No Energy Development Corporation EDC Y2292T102 05-May-15 1 Call to Order No Energy Development Corporation EDC Y2292T102 05-May-15 10 Adjournment For No Energy Development Corporation Proof of Notice and Certification EDC Y2292T102 05-May-15 2 of Quorum No Energy Development Corporation Approve Minutes of the Previous EDC Y2292T102 05-May-15 3 Stockholders' Meeting For No Energy Development Corporation Approve Management Report and Audited Financial Statements for EDC Y2292T102 05-May-15 4 the Year Ended Dec. 31, 2014 For No Energy Development Corporation Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' EDC Y2292T102 05-May-15 5 Meeting For No Energy Development Corporation Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the EDC Y2292T102 05-May-15 6 Company and its Subsidiaries For No Energy Development Corporation EDC Y2292T102 05-May-15 7.1 Elect Oscar M. Lopez as Director For No Energy Development Corporation Elect Francisco Ed. Lim as EDC Y2292T102 05-May-15 7.10 Director For No
Energy Development Corporation Elect Arturo T. Valdez as EDC Y2292T102 05-May-15 7.11 Director For No Energy Development Corporation Elect Federico R. Lopez as EDC Y2292T102 05-May-15 7.2 Director For No Energy Development Corporation Elect Richard B. Tantoco as EDC Y2292T102 05-May-15 7.3 Director For No Energy Development Corporation Elect Peter D. Garrucho, Jr. as EDC Y2292T102 05-May-15 7.4 Director For No Energy Development Corporation Elect Elpidio L. Ibanez as EDC Y2292T102 05-May-15 7.5 Director For No Energy Development Corporation Elect Ernesto B. Pantangco as EDC Y2292T102 05-May-15 7.6 Director For No Energy Development Corporation Elect Francis Giles B. Puno as EDC Y2292T102 05-May-15 7.7 Director For No Energy Development Corporation Elect Jonathan C. Russell as EDC Y2292T102 05-May-15 7.8 Director For No Energy Development Corporation EDC Y2292T102 05-May-15 7.9 Elect Edgar O. Chua as Director For No Energy Development Corporation Approve the Appointment of SGV & Co. as the Company's EDC Y2292T102 05-May-15 8 External Auditor For No Energy Development Corporation EDC Y2292T102 05-May-15 9 Approve Other Matters Against Yes Enka Insaat ve Sanayi A.S. Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the ENKAI M4055T108 27-Mar-15 1 Meeting Minute For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 10 Approve Allocation of Income For No Enka Insaat ve Sanayi A.S. Receive Information on the Guarantees, Pledges, and Mortgages Provided by the ENKAI M4055T108 27-Mar-15 11 Company to Third Parties No Enka Insaat ve Sanayi A.S. Approve Dividend Advance ENKAI M4055T108 27-Mar-15 12 Payments For No Enka Insaat ve Sanayi A.S. Approve Accounting Transfer in ENKAI M4055T108 27-Mar-15 13 Case of Losses for 2015 For No Enka Insaat ve Sanayi A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar ENKAI M4055T108 27-Mar-15 14 Corporate Purpose For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 15 Wishes No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 2 Accept Board Report For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 3 Accept Audit Report For No Enka Insaat ve Sanayi A.S. Receive Information on ENKAI M4055T108 27-Mar-15 4 Charitable Donations for 2014 No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 5 Accept Financial Statements For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 6 Approve Discharge of Board For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 7 Elect Directors For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 8 Approve Director Remuneration For No Enka Insaat ve Sanayi A.S. ENKAI M4055T108 27-Mar-15 9 Ratify External Auditors For No ENN Energy Holdings Ltd. Accept Financial Statements and 02688 G3066L101 29-May-15 1 Statutory Reports For No ENN Energy Holdings Ltd. 02688 G3066L101 29-May-15 2 Approve Final Dividend For No ENN Energy Holdings Ltd. Elect Cheung Yip Sang as 02688 G3066L101 29-May-15 3a1 Director For No ENN Energy Holdings Ltd. 02688 G3066L101 29-May-15 3a2 Elect Han Jishen as Director For No
ENN Energy Holdings Ltd. 02688 G3066L101 29-May-15 3a3 Elect Wang Dongzhi as Director For No ENN Energy Holdings Ltd. Elect Lim Haw Kuang as 02688 G3066L101 29-May-15 3a4 Director For No ENN Energy Holdings Ltd. Elect Law Yee Kwan, Quinn as 02688 G3066L101 29-May-15 3a5 Director For No ENN Energy Holdings Ltd. Resolve Not to Fill Up Vacancy Resulting From the Retirement of 02688 G3066L101 29-May-15 3b Wang Guangtian as Directors For No ENN Energy Holdings Ltd. Authorize Board to Fix 02688 G3066L101 29-May-15 3c Remuneration of Directors For No ENN Energy Holdings Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 02688 G3066L101 29-May-15 4 Remuneration For No ENN Energy Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02688 G3066L101 29-May-15 5 Preemptive Rights For No ENN Energy Holdings Ltd. Authorize Repurchase of Issued 02688 G3066L101 29-May-15 6 Share Capital For No Epistar Corp. Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New 2448 Y2298F106 01-Sep-14 1 Share Issuance For No Epistar Corp. Approve 2014 Business Operations Report and Financial 2448 Y2298F106 29-Jun-15 1 Statements For No Epistar Corp. Approve Plan on 2014 Profit 2448 Y2298F106 29-Jun-15 2 Distribution For No Epistar Corp. Approve Amendments to Articles 2448 Y2298F106 29-Jun-15 3 of Association For No Epistar Corp. Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary 2448 Y2298F106 29-Jun-15 4 Shares via Private Placement Against Yes Epistar Corp. Approve Release of Restrictions of Competitive Activities of 2448 Y2298F106 29-Jun-15 5 Directors For No Eregli Demir ve Celik Fabrikalari Open Meeting and Elect TAS EREGL M40710101 31-Mar-15 1 Presiding Council of Meeting For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 10 Approve Director Remuneration For No Eregli Demir ve Celik Fabrikalari Grant Permission for Board TAS Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar EREGL M40710101 31-Mar-15 11 Corporate Purpose For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 12 Ratify External Auditors For No Eregli Demir ve Celik Fabrikalari Receive Information on TAS Guarantees, Pledges and Mortgages Provided by the EREGL M40710101 31-Mar-15 13 Company to Third Parties No Eregli Demir ve Celik Fabrikalari Receive Information on TAS EREGL M40710101 31-Mar-15 14 Charitable Donations for 2014 No Eregli Demir ve Celik Fabrikalari Approve Upper Limit of the TAS EREGL M40710101 31-Mar-15 15 Donations for 2015 Against Yes Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 16 Close Meeting No Eregli Demir ve Celik Fabrikalari Authorize Presiding Council to TAS EREGL M40710101 31-Mar-15 2 Sign Minutes of Meeting For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 3 Accept Board Report For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 4 Accept Audit Report For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 5 Accept Financial Statements For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 6 Approve Discharge of Board For No Eregli Demir ve Celik Fabrikalari Approve Profit Distribution TAS EREGL M40710101 31-Mar-15 7 Policy For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 8 Approve Allocation of Income For No Eregli Demir ve Celik Fabrikalari TAS EREGL M40710101 31-Mar-15 9 Elect Directors For No
Estacio Participacoes SA Approve Acquisition of Organizacao Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia ESTC3 P3784E108 28-Apr-15 1.1a Ltda. For No Estacio Participacoes SA Approve Acquisition of Centro de Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia ESTC3 P3784E108 28-Apr-15 1.1b Ltda. For No Estacio Participacoes SA Approve Acquisition of Centro de Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da ESTC3 P3784E108 28-Apr-15 1.1c Amazonia Ltda. For No Estacio Participacoes SA Authorize Board to Ratify and ESTC3 P3784E108 28-Apr-15 1.2 Execute Approved Resolutions For No Estacio Participacoes SA Grant Waiver to Board Members Chaim Zaher and Thamila Cefali ESTC3 P3784E108 28-Apr-15 2 Zaher For No Estacio Participacoes SA Accept Financial Statements and Statutory Reports for Fiscal Year ESTC3 P3784E108 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Estacio Participacoes SA Approve Allocation of Income ESTC3 P3784E108 28-Apr-15 2 and Dividends For No Estacio Participacoes SA ESTC3 P3784E108 28-Apr-15 3 Approve Capital Budget For No Estacio Participacoes SA Install Fiscal Council and Elect ESTC3 P3784E108 28-Apr-15 4 Fiscal Council Members For No Estacio Participacoes SA Approve Remuneration of Company's Management and ESTC3 P3784E108 28-Apr-15 5 Fiscal Council Members For No Eurobank Ergasias SA Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of EUROB X1898P135 07-Nov-14 1 Warrants For No Eurobank Ergasias SA Receive Information on Appointment of New Board Members in Replacement of EUROB X1898P135 28-Apr-15 1 Resigned Directors No Eurobank Ergasias SA Increase the Size of Board and EUROB X1898P135 28-Apr-15 2 Elect Two Directors For No Eurobank Ergasias SA Accept Financial Statements and EUROB X1898P135 26-Jun-15 1 Statutory Reports For No Eurobank Ergasias SA Approve Discharge of Board and EUROB X1898P135 26-Jun-15 2 Auditors For No Eurobank Ergasias SA EUROB X1898P135 26-Jun-15 3 Ratify Auditors For No Eurobank Ergasias SA EUROB X1898P135 26-Jun-15 4 Ratify Director Appointmernt For No Eurobank Ergasias SA EUROB X1898P135 26-Jun-15 5 Elect Directors For No Eurobank Ergasias SA EUROB X1898P135 26-Jun-15 6 Approve Director Remuneration For No Evergrande Real Estate Group Ltd. Accept Financial Statements and 03333 G3225A103 12-Jun-15 1 Statutory Reports For No Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 2 Approve Final Dividend For No Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 3a Elect Tse Wai Wah as Director For No Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 3b Elect Xu Wen as Director For No Evergrande Real Estate Group Ltd. Elect Chau Shing Yim, David as 03333 G3225A103 12-Jun-15 3c Director For No Evergrande Real Estate Group Ltd. Authorize Board to Fix 03333 G3225A103 12-Jun-15 4 Remuneration of Directors For No Evergrande Real Estate Group Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board to 03333 G3225A103 12-Jun-15 5 Fix Their Remuneration For No Evergrande Real Estate Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03333 G3225A103 12-Jun-15 6 Preemptive Rights Against Yes Evergrande Real Estate Group Ltd. Authorize Repurchase of Issued 03333 G3225A103 12-Jun-15 7 Share Capital For No Evergrande Real Estate Group Ltd. Authorize Reissuance of 03333 G3225A103 12-Jun-15 8 Repurchased Shares Against Yes Evergreen Marine Corp. Approve 2014 Business Operations Report and Financial 2603 Y23632105 17-Jun-15 1 Statements For No
Evergreen Marine Corp. Approve Plan on 2014 Profit 2603 Y23632105 17-Jun-15 2 Distribution For No Evergreen Marine Corp. Approve Capitalization of 2014 2603 Y23632105 17-Jun-15 3 Profit For No Evergreen Marine Corp. Approve Release of Restrictions on Competitive Activities of 2603 Y23632105 17-Jun-15 4 Appointed Directors For No Exxaro Resources Ltd Approve Non-executive Directors' EXX S26949107 26-May-15 1 Fees For No Exxaro Resources Ltd EXX S26949107 26-May-15 1.1 Elect Vuyisa Nkonyeni as Director For No Exxaro Resources Ltd Re-elect Salukazi Dakile- EXX S26949107 26-May-15 1.2 Hlongwane as Director For No Exxaro Resources Ltd EXX S26949107 26-May-15 1.3 Re-elect Dr Len Konar as Director For No Exxaro Resources Ltd Re-elect Jeff van Rooyen as EXX S26949107 26-May-15 1.4 Director For No Exxaro Resources Ltd Authorise Repurchase of Issued EXX S26949107 26-May-15 2 Share Capital For No Exxaro Resources Ltd Re-elect Dr Con Fauconnier as EXX S26949107 26-May-15 2.1 Member of the Audit Committee For No Exxaro Resources Ltd Re-elect Rick Mohring as Member EXX S26949107 26-May-15 2.2 of the Audit Committee For No Exxaro Resources Ltd Elect Vuyisa Nkonyeni as Member EXX S26949107 26-May-15 2.3 of the Audit Committee Against Yes Exxaro Resources Ltd Re-elect Jeff van Rooyen as EXX S26949107 26-May-15 2.4 Member of the Audit Committee For No Exxaro Resources Ltd Approve Financial Assistance in Terms of Section 44 of the EXX S26949107 26-May-15 3 Companies Act For No Exxaro Resources Ltd Re-elect Dr Con Fauconnier as Member of the Social and Ethics EXX S26949107 26-May-15 3.1 Committee For No Exxaro Resources Ltd Re-elect Rick Mohring as Member of the Social and Ethics EXX S26949107 26-May-15 3.2 Committee For No Exxaro Resources Ltd Re-elect Dr Fazel Randera as Member of the Social and Ethics EXX S26949107 26-May-15 3.3 Committee For No Exxaro Resources Ltd Approve Financial Assistance in Terms of Section 45 of the EXX S26949107 26-May-15 4 Companies Act For No Exxaro Resources Ltd EXX S26949107 26-May-15 4 Approve Remuneration Policy Against Yes Exxaro Resources Ltd Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the EXX S26949107 26-May-15 5 Designated Audit Partner For No Exxaro Resources Ltd Authorise Board to Ratify and EXX S26949107 26-May-15 6 Execute Approved Resolutions For No Far East Horizon Ltd. 03360 Y24286109 07-Jul-14 1 Adopt Share Option Scheme Against Yes Far East Horizon Ltd. Accept Financial Statements and 03360 Y24286109 10-Jun-15 1 Statutory Reports For No Far East Horizon Ltd. 03360 Y24286109 10-Jun-15 2 Approve Final Dividend For No Far East Horizon Ltd. Authorize Board to Fix 03360 Y24286109 10-Jun-15 3 Remuneration of Directors For No Far East Horizon Ltd. 03360 Y24286109 10-Jun-15 3a Elect Kong Fanxing as Director For No Far East Horizon Ltd. 03360 Y24286109 10-Jun-15 3b Elect Wang Mingzhe as Director For No Far East Horizon Ltd. 03360 Y24286109 10-Jun-15 3c Elect Yang Lin as Director For No Far East Horizon Ltd. Elect Liu Haifeng David as 03360 Y24286109 10-Jun-15 3d Director For No Far East Horizon Ltd. Approve Ernst & Young as Auditors and Authorize Board to 03360 Y24286109 10-Jun-15 4 Fix Their Remuneration For No
Far East Horizon Ltd. Authorize Repurchase of Issued 03360 Y24286109 10-Jun-15 5 Share Capital For No Far East Horizon Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03360 Y24286109 10-Jun-15 6 Preemptive Rights Against Yes Far East Horizon Ltd. Authorize Reissuance of 03360 Y24286109 10-Jun-15 7 Repurchased Shares Against Yes Far Eastern New Century Corp Approve 2014 Financial 1402 Y24374103 26-Jun-15 1 Statements For No Far Eastern New Century Corp Approve Release of Restrictions of Competitive Activities of 1402 Y24374103 26-Jun-15 10 Directors For No Far Eastern New Century Corp Approve Plan on 2014 Profit 1402 Y24374103 26-Jun-15 2 Distribution For No Far Eastern New Century Corp Approve Cash Dividend 1402 Y24374103 26-Jun-15 3 Distribution from Capital Reserve For No Far Eastern New Century Corp Approve Amendments to Articles 1402 Y24374103 26-Jun-15 4 of Association For No Far Eastern New Century Corp Amend Rules and Procedures for Election of Directors and 1402 Y24374103 26-Jun-15 5 Supervisors For No Far Eastern New Century Corp Amend Procedures for Lending 1402 Y24374103 26-Jun-15 6 Funds to Other Parties For No Far Eastern New Century Corp Amend Procedures for 1402 Y24374103 26-Jun-15 7 Endorsement and Guarantees For No Far Eastern New Century Corp Amend Procedures Governing the 1402 Y24374103 26-Jun-15 8 Acquisition or Disposal of Assets For No Far Eastern New Century Corp Elect Douglas Tong Hsu with Shareholder No. 8 as Non- 1402 Y24374103 26-Jun-15 9.1 independent Director For No Far Eastern New Century Corp Elect Champion Lee, a Representative of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation, with Shareholder No. 285514, as Non- 1402 Y24374103 26-Jun-15 9.10 independent Director For No Far Eastern New Century Corp Elect Bing Shen with ID No. A110904XXX as Independent 1402 Y24374103 26-Jun-15 9.11 Director For No Far Eastern New Century Corp Elect Bao-Shuh Paul Lin with ID No. T101825XXX as Independent 1402 Y24374103 26-Jun-15 9.12 Director For No Far Eastern New Century Corp Elect Johnsee Lee with ID No. P100035XXX as Independent 1402 Y24374103 26-Jun-15 9.13 Director For No Far Eastern New Century Corp Elect Johnny Shih, a Representative of Asia Cement Corp., with Shareholder No. 319 1402 Y24374103 26-Jun-15 9.2 as Non-independent Director For No Far Eastern New Century Corp Elect Peter Hsu, a Representative of Asia Cement Corp., with Shareholder No. 319 as Non- 1402 Y24374103 26-Jun-15 9.3 independent Director For No Far Eastern New Century Corp Elect Shaw Y. Wang, a Representative of Asia Cement Corp., with Shareholder No. 319 1402 Y24374103 26-Jun-15 9.4 as Non-independent Director For No Far Eastern New Century Corp Elect Raymond Hsu, a Representative of Asia Cement Corp., with Shareholder No. 319 1402 Y24374103 26-Jun-15 9.5 as Non-independent Director For No Far Eastern New Century Corp Elect Richard Yang, a Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non- 1402 Y24374103 26-Jun-15 9.6 independent Director For No Far Eastern New Century Corp Elect Tonia Katherine Hsu, a Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non- 1402 Y24374103 26-Jun-15 9.7 independent Director For No Far Eastern New Century Corp Elect Kwan-Tao Li, a Representative of U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent 1402 Y24374103 26-Jun-15 9.8 Director For No Far Eastern New Century Corp Elect Alice Hsu, a Representative of U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent 1402 Y24374103 26-Jun-15 9.9 Director For No Far EasTone Telecommunications Approve 2014 Financial Co., Ltd. Statements (Including Business 4904 Y7540C108 18-Jun-15 1 Operation Report) For No Far EasTone Telecommunications Approve Release of Restrictions Co., Ltd. of Competitive Activities of 4904 Y7540C108 18-Jun-15 10 Directors For No Far EasTone Telecommunications Approve Plan on 2014 Profit Co., Ltd. 4904 Y7540C108 18-Jun-15 2 Distribution For No Far EasTone Telecommunications Approve Cash Dividend Co., Ltd. 4904 Y7540C108 18-Jun-15 3 Distribution from Capital Reserve For No Far EasTone Telecommunications Approve Amendments to Articles Co., Ltd. 4904 Y7540C108 18-Jun-15 4 of Association For No
Far EasTone Telecommunications Amend Procedures Governing the Co., Ltd. 4904 Y7540C108 18-Jun-15 5 Acquisition or Disposal of Assets For No Far EasTone Telecommunications Amend Rules and Procedures for Co., Ltd. Election of Directors and 4904 Y7540C108 18-Jun-15 6 Supervisors For No Far EasTone Telecommunications Amend Procedures for Lending Co., Ltd. 4904 Y7540C108 18-Jun-15 7 Funds to Other Parties For No Far EasTone Telecommunications Amend Procedures for Co., Ltd. 4904 Y7540C108 18-Jun-15 8 Endorsement and Guarantees For No Far EasTone Telecommunications Elect Douglas Hsu, a Co., Ltd. Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non- 4904 Y7540C108 18-Jun-15 9.1 independent Director For No Far EasTone Telecommunications Elect Kurt Roland Hellstrom with Co., Ltd. ID No. 1943121XXX as 4904 Y7540C108 18-Jun-15 9.10 Independent Director For No Far EasTone Telecommunications Elect Chung Laung Liu with ID Co., Ltd. No. S124811XXX as Independent 4904 Y7540C108 18-Jun-15 9.11 Director For No Far EasTone Telecommunications Elect Peter Hsu, Representative of Co., Ltd. Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non- 4904 Y7540C108 18-Jun-15 9.2 independent Director For No Far EasTone Telecommunications Elect Jan Nilsson, Representative Co., Ltd. of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as 4904 Y7540C108 18-Jun-15 9.3 Non-independent Director For No Far EasTone Telecommunications Elect Champion Lee, a Co., Ltd. Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, 4904 Y7540C108 18-Jun-15 9.4 as Non-independent Director For No Far EasTone Telecommunications Elect Jefferson Douglas Hsu, a Co., Ltd. Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, 4904 Y7540C108 18-Jun-15 9.5 as Non-independent Director For No Far EasTone Telecommunications Elect Toon Lim, Representative of Co., Ltd. Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non- 4904 Y7540C108 18-Jun-15 9.6 independent Director For No Far EasTone Telecommunications Elect Keisuke Yoshizawa, Co., Ltd. Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non- 4904 Y7540C108 18-Jun-15 9.7 independent Director For No Far EasTone Telecommunications Elect Wein Peng, a Representative Co., Ltd. of Asia Investment Corp., with Shareholder No. 15088, as Non- 4904 Y7540C108 18-Jun-15 9.8 independent Director For No Far EasTone Telecommunications Elect Lawrence Juen-Yee Lau Co., Ltd. with ID No. 1944121XXX as 4904 Y7540C108 18-Jun-15 9.9 Independent Director For No Felda Global Ventures Holdings Berhad FGV Y2477B108 16-Jun-15 1 Approve Final Dividend For No Felda Global Ventures Holdings Berhad FGV Y2477B108 16-Jun-15 2 Elect Omar Salim as Director For No Felda Global Ventures Holdings Elect Noor Ehsanuddin Mohd Berhad FGV Y2477B108 16-Jun-15 3 Harun Narrashid as Director For No Felda Global Ventures Holdings Berhad FGV Y2477B108 16-Jun-15 4 Elect Faizoull Ahmad as Director Against No Felda Global Ventures Holdings Elect Mohd Zafer Mohd Hashim Berhad FGV Y2477B108 16-Jun-15 5 as Director For No Felda Global Ventures Holdings Elect Mohamed Suffian Awang as Berhad FGV Y2477B108 16-Jun-15 6 Director For No Felda Global Ventures Holdings Approve Remuneration of Berhad FGV Y2477B108 16-Jun-15 7 Directors For No Felda Global Ventures Holdings Approve PricewaterhouseCoopers Berhad as Auditors and Authorize Board FGV Y2477B108 16-Jun-15 8 to Fix Their Remuneration For No Felda Global Ventures Holdings Approve Renewal of Existing Berhad Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party FGV Y2477B108 16-Jun-15 9 Transactions For No FGC UES OAO Approve Annual Report, Financial Statements, and Allocation of Do Not FEES X2393G109 26-Jun-15 1 Income, Including Dividends Vote No FGC UES OAO Approve Related-Party Transaction Re: Liability Insurance for Directors and Do Not FEES X2393G109 26-Jun-15 10 Executives Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis of the UNES Re: Electric Grid Do Not FEES X2393G109 26-Jun-15 11.1 Facilities Services Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Re: Operational Control Do Not FEES X2393G109 26-Jun-15 11.10 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Re: Technical Support Do Not FEES X2393G109 26-Jun-15 11.11 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Re: Power of Attorney Do Not FEES X2393G109 26-Jun-15 11.12 Agreements Vote No
FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Do Re: Operational and Technical Not FEES X2393G109 26-Jun-15 11.13 Maintenance Agreements Vote No FGC UES OAO Approve Future Related-Party Do Transactions with OJSC MTCES Not FEES X2393G109 26-Jun-15 11.14 Re: Rental Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Do Re: Information Security Center Not FEES X2393G109 26-Jun-15 11.15 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Do Re: Telecommunications Not FEES X2393G109 26-Jun-15 11.16 Equipment Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Electrical Not FEES X2393G109 26-Jun-15 11.2 Equipment Services Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Remedial Not FEES X2393G109 26-Jun-15 11.3 Operations Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Documentation Not FEES X2393G109 26-Jun-15 11.4 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Supply Not FEES X2393G109 26-Jun-15 11.5 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Engineering Not FEES X2393G109 26-Jun-15 11.6 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Rental Not FEES X2393G109 26-Jun-15 11.7 Agreements Vote No FGC UES OAO Approve Future Related-Party Transactions with Elektrosetservis Do of the UNES Re: Agreements on Not FEES X2393G109 26-Jun-15 11.8 Leasing of Equipment Vote No FGC UES OAO Approve Future Related-Party Transactions with OJSC MTCES Do Re: Communication Service Not FEES X2393G109 26-Jun-15 11.9 Agreements Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 2 Approve Remuneration of Directors Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.1 Elect Oleg Budargin as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.10 Elect Nikolay Shulginov as Director Vote No FGC UES OAO Do Elect Sergey Mironosetsky as Not FEES X2393G109 26-Jun-15 3.11 Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.12 Elect Stanislav Ashirov as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.2 Elect Maxim Bystrov as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.3 Elect Pavel Grachev as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.4 Elect Andrey Demin as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.5 Elect Boris Kovalchuk as Director Vote No FGC UES OAO Do Elect Mikhail Kolesnikov as Not FEES X2393G109 26-Jun-15 3.6 Director Vote No FGC UES OAO Do Elect Vyacheslav Kravchenko as Not FEES X2393G109 26-Jun-15 3.7 Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.8 Elect Andrey Murov as Director Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 3.9 Elect Sergey Shmatko as Director Vote No FGC UES OAO Do Elect Nikolay Varlamov as Member Not FEES X2393G109 26-Jun-15 4.1 of Audit Commission Vote No FGC UES OAO Do Elect Marat Izmaylov as Member of Not FEES X2393G109 26-Jun-15 4.2 Audit Commission Vote No FGC UES OAO Do Elect Denis Kant Mandal as Not FEES X2393G109 26-Jun-15 4.3 Member of Audit Commission Vote No FGC UES OAO Do Elect Marina Lelekova as Member Not FEES X2393G109 26-Jun-15 4.4 of Audit Commission Vote No FGC UES OAO Do Elect Roman Litvinov as Member Not FEES X2393G109 26-Jun-15 4.5 of Audit Commission Vote No
FGC UES OAO Do Not FEES X2393G109 26-Jun-15 5 Ratify RSM RUS as Auditor Vote No FGC UES OAO Do Not FEES X2393G109 26-Jun-15 6 Approve New Edition of Charter Vote No FGC UES OAO Approve New Edition of Regulations on General Do Not FEES X2393G109 26-Jun-15 7.1 Meetings Vote No FGC UES OAO Approve New Edition of Regulations on Board of Do Not FEES X2393G109 26-Jun-15 7.2 Directors Vote No FGC UES OAO Approve New Edition of Do Not FEES X2393G109 26-Jun-15 7.3 Regulations on Management Vote No FGC UES OAO Approve New Edition of Regulations on Audit Do Not FEES X2393G109 26-Jun-15 7.4 Commission Vote No FGC UES OAO Approve New Edition of Regulations on Remuneration of Do Not FEES X2393G109 26-Jun-15 8 Directors Vote No FGC UES OAO Approve New Edition of Regulations on Remuneration of Do Not FEES X2393G109 26-Jun-15 9 Members of Audit Commission Vote No Fibra Uno Administracion de Amend Trust Agreement Mexico S.A. de C.V. Number F/1401 to Conform it to FUNO11 P3515D163 10-Dec-14 1 Applicable Legal Provisions For No Fibra Uno Administracion de Mexico S.A. de C.V. FUNO11 P3515D163 10-Dec-14 2 Appoint Legal Representatives For No Fibra Uno Administracion de Accept Reports of Audit, Mexico S.A. de C.V. Corporate Practices and FUNO11 P3515D163 28-Apr-15 1.i Nominating Committees For No Fibra Uno Administracion de Accept Technical Committee Mexico S.A. de C.V. Report on Compliance in Accordance to Article 172 of General Mercantile Companies FUNO11 P3515D163 28-Apr-15 1.ii Law For No Fibra Uno Administracion de Accept Report of Trust Manager Mexico S.A. de C.V. (F1 Management SC) in Accordance to Article 44-XI of FUNO11 P3515D163 28-Apr-15 1.iii Securities Market Law For No Fibra Uno Administracion de Accept Technical Committee Mexico S.A. de C.V. Report on Operations and FUNO11 P3515D163 28-Apr-15 1.iv Activities Undertaken For No Fibra Uno Administracion de Approve Report on Compliance Mexico S.A. de C.V. FUNO11 P3515D163 28-Apr-15 2 with Fiscal Obligations For No Fibra Uno Administracion de Approve Financial Statements Mexico S.A. de C.V. FUNO11 P3515D163 28-Apr-15 3 and Allocation of Income For No Fibra Uno Administracion de Elect or Ratify Members of Mexico S.A. de C.V. Technical Committee; Verify FUNO11 P3515D163 28-Apr-15 4 Independence Classification For No Fibra Uno Administracion de Approve Remuneration of Mexico S.A. de C.V. FUNO11 P3515D163 28-Apr-15 5 Technical Committee Members For No Fibra Uno Administracion de Mexico S.A. de C.V. FUNO11 P3515D163 28-Apr-15 6 Appoint Legal Representatives For No Fibra Uno Administracion de Mexico S.A. de C.V. FUNO11 P3515D163 28-Apr-15 7 Approve Minutes of Meeting For No Fibria Celulose SA Change Location of Company FIBR3 P3997N101 10-Nov-14 1 Headquarters For No Fibria Celulose SA FIBR3 P3997N101 10-Nov-14 2 Elect Director For No Fibria Celulose SA Amend Corporate Purpose and Article 4 of the Company's FIBR3 P3997N101 28-Apr-15 1 Bylaws For No Fibria Celulose SA Amend Article 17 Re: Board of FIBR3 P3997N101 28-Apr-15 2 Directors For No Fibria Celulose SA Amend Article 21 Re: FIBR3 P3997N101 28-Apr-15 3 Company's Executives For No Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 4 Consolidate Bylaws For No Fibria Celulose SA Accept Financial Statements and Statutory Reports for Fiscal Year FIBR3 P3997N101 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 2 Approve Capital Budget For No Fibria Celulose SA Approve Allocation of Income FIBR3 P3997N101 28-Apr-15 3 and Dividends For No Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 4 Fix Number of Directors For No
Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 5 Elect Directors For No Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 6 Install Fiscal Council For No Fibria Celulose SA Fix Number of Fiscal Council FIBR3 P3997N101 28-Apr-15 7 Members For No Fibria Celulose SA FIBR3 P3997N101 28-Apr-15 8 Elect Fiscal Council Members For No Fibria Celulose SA Approve Remuneration of FIBR3 P3997N101 28-Apr-15 9 Company's Management For No FIH Mobile Ltd. Approve Purchase Transaction 02038 G3472Y101 24-Oct-14 1 and Related Annual Caps For No FIH Mobile Ltd. Accept Financial Statements and 02038 G3472Y101 28-May-15 1 Statutory Reports For No FIH Mobile Ltd. Approve Issuance of Shares 02038 G3472Y101 28-May-15 10 Under the Share Scheme Against Yes FIH Mobile Ltd. 02038 G3472Y101 28-May-15 2 Approve Final Dividend For No FIH Mobile Ltd. 02038 G3472Y101 28-May-15 3 Approve Special Dividend For No FIH Mobile Ltd. Elect Lau Siu Ki as Director and Authorize Board to Fix Director's 02038 G3472Y101 28-May-15 4 Remuneration For No FIH Mobile Ltd. Elect Daniel Joseph Mehan as Director and Authorize Board to 02038 G3472Y101 28-May-15 5 Fix Director's Remuneration For No FIH Mobile Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 02038 G3472Y101 28-May-15 6 Remuneration For No FIH Mobile Ltd. Authorize Repurchase of Issued 02038 G3472Y101 28-May-15 7 Share Capital For No FIH Mobile Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02038 G3472Y101 28-May-15 8 Preemptive Rights Against Yes FIH Mobile Ltd. Authorize Reissuance of 02038 G3472Y101 28-May-15 9 Repurchased Shares Against Yes First Financial Holding Co. Ltd. Approve 2014 Business Operations Report and Consolidated Financial 2892 Y2518F100 26-Jun-15 1 Statements For No First Financial Holding Co. Ltd. Approve Plan on 2014 Profit 2892 Y2518F100 26-Jun-15 2 Distribution For No First Financial Holding Co. Ltd. Approve the Issuance of New 2892 Y2518F100 26-Jun-15 3 Shares by Capitalization of Profit For No First Financial Holding Co. Ltd. Elect Ching-Nain Tsai, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non- 2892 Y2518F100 26-Jun-15 4.1 independent Director For No First Financial Holding Co. Ltd. Elect Chun-Lan Yen, a Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent 2892 Y2518F100 26-Jun-15 4.10 Director For No First Financial Holding Co. Ltd. Elect Tien-Yuan Chen, a Representative of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as 2892 Y2518F100 26-Jun-15 4.11 Non-independent Director For No First Financial Holding Co. Ltd. Elect Chi-Hsun Chang, with Shareholder No. 4508935, as 2892 Y2518F100 26-Jun-15 4.12 Non-independent Director For No First Financial Holding Co. Ltd. Elect An-Fu Chen, a Representative of Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as 2892 Y2518F100 26-Jun-15 4.13 Non-independent Director For No First Financial Holding Co. Ltd. Elect Shyan-Yuan Lee, with ID No. R121505XXX, as 2892 Y2518F100 26-Jun-15 4.14 Independent Director For No First Financial Holding Co. Ltd. Elect Hau-Min Chu, with ID No. R120340XXX, as 2892 Y2518F100 26-Jun-15 4.15 Independent Director For No First Financial Holding Co. Ltd. Elect Hui-Ya Shen, with ID No. K220209XXX, as 2892 Y2518F100 26-Jun-15 4.16 Independent Director For No First Financial Holding Co. Ltd. Elect Grace M. L. Jeng, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non- 2892 Y2518F100 26-Jun-15 4.2 independent Director For No First Financial Holding Co. Ltd. Elect Po-Chiao Chou, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non- 2892 Y2518F100 26-Jun-15 4.3 independent Director For No First Financial Holding Co. Ltd. Elect Yi-Hsin Wang, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non- 2892 Y2518F100 26-Jun-15 4.4 independent Director For No
First Financial Holding Co. Ltd. Elect Hsien-Feng Lee, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent 2892 Y2518F100 26-Jun-15 4.5 Director For No First Financial Holding Co. Ltd. Elect Hung-Chi Huang, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent 2892 Y2518F100 26-Jun-15 4.6 Director For No First Financial Holding Co. Ltd. Elect Feng-Ming Hao, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent 2892 Y2518F100 26-Jun-15 4.7 Director For No First Financial Holding Co. Ltd. Elect Po-Cheng Chen, a Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Do Not 2892 Y2518F100 26-Jun-15 4.8 Director Vote No First Financial Holding Co. Ltd. Elect Hsiu-Chuan Ko, a Representative of Bank of Taiwan with Shareholder No. 1250012, as 2892 Y2518F100 26-Jun-15 4.9 Non-independent Director For No First Financial Holding Co. Ltd. Approve Release of Restrictions of Competitive Activities of 2892 Y2518F100 26-Jun-15 5 Directors For No First Financial Holding Co. Ltd. Transact Other Business (Non- 2892 Y2518F100 26-Jun-15 6 Voting) No First Gulf Bank PJSC Approve Board Report on FGB M4580N105 25-Feb-15 1 Company Operations For No First Gulf Bank PJSC Approve Auditors' Report on FGB M4580N105 25-Feb-15 2 Company Financial Statements For No First Gulf Bank PJSC Accept Financial Statements and FGB M4580N105 25-Feb-15 3 Statutory Reports For No First Gulf Bank PJSC Approve Allocation of Income and Dividends and Issuance of Bonus FGB M4580N105 25-Feb-15 4 Shares For No First Gulf Bank PJSC Approve Remuneration of FGB M4580N105 25-Feb-15 5 Directors For No First Gulf Bank PJSC FGB M4580N105 25-Feb-15 6 Approve Discharge of Directors For No First Gulf Bank PJSC FGB M4580N105 25-Feb-15 7 Approve Discharge of Auditors For No First Gulf Bank PJSC FGB M4580N105 25-Feb-15 8 Elect Directors (Bundled) For No First Gulf Bank PJSC Ratify Auditors and Fix Their FGB M4580N105 25-Feb-15 9 Remuneration For No FirstRand Ltd FSR S5202Z131 02-Dec-14 1 Approve Remuneration Policy For No FirstRand Ltd Authorise Repurchase of Up to Ten Percent of Issued Share FSR S5202Z131 02-Dec-14 1 Capital For No FirstRand Ltd FSR S5202Z131 02-Dec-14 1.1 Re-elect Leon Crouse as Director Abstain Yes FirstRand Ltd FSR S5202Z131 02-Dec-14 1.10 Elect Russell Loubser as Director For No FirstRand Ltd FSR S5202Z131 02-Dec-14 1.2 Re-elect Mary Bomela as Director For No FirstRand Ltd FSR S5202Z131 02-Dec-14 1.3 Re-elect Lulu Gwagwa as Director For No FirstRand Ltd Re-elect Deepak Premnarayen as FSR S5202Z131 02-Dec-14 1.4 Director For No FirstRand Ltd Re-elect Kgotso Schoeman as FSR S5202Z131 02-Dec-14 1.5 Director For No FirstRand Ltd Re-elect Ben van der Ross as FSR S5202Z131 02-Dec-14 1.6 Director For No FirstRand Ltd Re-elect Hennie van Greuning as FSR S5202Z131 02-Dec-14 1.7 Director For No FirstRand Ltd Re-elect Vivian Bartlett as FSR S5202Z131 02-Dec-14 1.8 Director For No FirstRand Ltd FSR S5202Z131 02-Dec-14 1.9 Elect Harry Kellan as Director For No FirstRand Ltd Authorise Repurchase of Shares from the FirstRand Black FSR S5202Z131 02-Dec-14 2.1 Employee Trust For No FirstRand Ltd Reappoint Deloitte & Touche as FSR S5202Z131 02-Dec-14 2.1 Auditors of the Company For No
FirstRand Ltd Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors FSR S5202Z131 02-Dec-14 2.2 Trust For No FirstRand Ltd Reappoint PricewaterhouseCoopers Inc as FSR S5202Z131 02-Dec-14 2.2 Auditors of the Company For No FirstRand Ltd Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by FSR S5202Z131 02-Dec-14 2.3 PricewaterhouseCoopers Inc For No FirstRand Ltd Authorise Repurchase of Shares from the FirstRand FSR S5202Z131 02-Dec-14 2.3 Staff Assistance Trust For No FirstRand Ltd Place Authorised but Unissued Ordinary Shares under Control FSR S5202Z131 02-Dec-14 3 of Directors For No FirstRand Ltd Approve Financial Assistance to Directors and Prescribed Officers as Employee Share FSR S5202Z131 02-Dec-14 3.1 Scheme Beneficiaries For No FirstRand Ltd Approve Financial Assistance to Related or Inter-related FSR S5202Z131 02-Dec-14 3.2 Entities For No FirstRand Ltd Approve Remuneration of FSR S5202Z131 02-Dec-14 4 Non-executive Directors For No FirstRand Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of FSR S5202Z131 02-Dec-14 4 Issued Share Capital For No Fomento Economico Mexicano Accept Financial Statements S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 1 and Statutory Reports Abstain Yes Fomento Economico Mexicano Accept Report on Adherence to S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 2 Fiscal Obligations For No Fomento Economico Mexicano Approve Allocation of Income S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 3 and Cash Dividends For No Fomento Economico Mexicano Set Aggregate Nominal Share S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 4 Repurchase Reserve For No Fomento Economico Mexicano Elect Directors and Secretaries, S.A.B. de C.V. FEMSA Verify Independence of Directors, and Approve their FEMSAUBD P4182H115 19-Mar-15 5 Remuneration For No Fomento Economico Mexicano Elect Members and Chairmen S.A.B. de C.V. FEMSA of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their FEMSAUBD P4182H115 19-Mar-15 6 Remuneration For No Fomento Economico Mexicano Authorize Board to Ratify and S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 7 Execute Approved Resolutions For No Fomento Economico Mexicano S.A.B. de C.V. FEMSA FEMSAUBD P4182H115 19-Mar-15 8 Approve Minutes of Meeting For No Ford Otomotiv Sanayi AS Open Meeting and Elect FROTO M7608S105 31-Oct-14 1 Presiding Council of Meeting For No Ford Otomotiv Sanayi AS FROTO M7608S105 31-Oct-14 2 Approve Special Dividend For No Ford Otomotiv Sanayi AS FROTO M7608S105 31-Oct-14 3 Wishes No Ford Otomotiv Sanayi AS Open Meeting and Elect FROTO M7608S105 23-Mar-15 1 Presiding Council of Meeting For No Ford Otomotiv Sanayi AS Approve Director FROTO M7608S105 23-Mar-15 10 Remuneration For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 11 Ratify External Auditors For No Ford Otomotiv Sanayi AS Receive Information on Charitable Donations for 2014 and Approve Upper Limit of FROTO M7608S105 23-Mar-15 12 the Donations for 2015 Against Yes Ford Otomotiv Sanayi AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar FROTO M7608S105 23-Mar-15 13 Corporate Purpose For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 14 Wishes No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 2 Accept Board Report For No
Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 3 Accept Audit Report For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 4 Accept Financial Statements For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 5 Ratify Director Appointment For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 6 Approve Discharge of Board For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 7 Approve Allocation of Income For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 8 Elect Directors For No Ford Otomotiv Sanayi AS FROTO M7608S105 23-Mar-15 9 Approve Remuneration Policy For No Formosa Chemicals & Fibre Corporation 1326 Y25946107 16-Jun-15 1 Approve 2014 Financial Statements For No Formosa Chemicals & Fibre Approve Plan on 2014 Profit Corporation 1326 Y25946107 16-Jun-15 2 Distribution For No Formosa Chemicals & Fibre Approve Amendments to Articles Corporation 1326 Y25946107 16-Jun-15 3 of Association For No Formosa Chemicals & Fibre Amend Rules and Procedures Corporation Regarding Shareholder's General 1326 Y25946107 16-Jun-15 4 Meeting For No Formosa Chemicals & Fibre Amend Rules and Procedures for Corporation 1326 Y25946107 16-Jun-15 5 Election of Directors For No Formosa Chemicals & Fibre Elect Dong Terng, Huang as Non- Corporation 1326 Y25946107 16-Jun-15 5.8 independent Director For No Formosa Chemicals & Fibre Elect Wen Yuan, Wong as Non- Corporation 1326 Y25946107 16-Jun-15 6.1 independent Director For No Formosa Chemicals & Fibre Elect Sun Ju, Lee as Non- Corporation 1326 Y25946107 16-Jun-15 6.10 independent Director For No Formosa Chemicals & Fibre Elect Hung Chi, Yang as Non- Corporation 1326 Y25946107 16-Jun-15 6.11 independent Director For No Formosa Chemicals & Fibre Elect Wen Chin, Lu as Non- Corporation 1326 Y25946107 16-Jun-15 6.12 independent Director For No Formosa Chemicals & Fibre Elect Ruey Long, Chen as Corporation 1326 Y25946107 16-Jun-15 6.13 Independent Director For No Formosa Chemicals & Fibre Elect Tzong Yeong, Lin as Corporation 1326 Y25946107 16-Jun-15 6.14 Independent Director For No Formosa Chemicals & Fibre Elect Kung, Wang as Independent Corporation 1326 Y25946107 16-Jun-15 6.15 Director For No Formosa Chemicals & Fibre Elect Wilfred Wang as Non- Corporation 1326 Y25946107 16-Jun-15 6.2 independent Director For No Formosa Chemicals & Fibre Elect Ruey Yu, Wang, a Corporation Representative of Nan Ya Plastics Corporation, as Non-independent 1326 Y25946107 16-Jun-15 6.3 Director For No Formosa Chemicals & Fibre Elect Fu Yuan, Hong as Non- Corporation 1326 Y25946107 16-Jun-15 6.4 independent Director For No Formosa Chemicals & Fibre Elect Wen Neng, Ueng, a Corporation Representative of Chang Gung Medical Foundation, as Non- 1326 Y25946107 16-Jun-15 6.5 independent Director For No Formosa Chemicals & Fibre Elect Walter Wang, a Corporation Representative of Formosa Petrochemical Corporation, as Non- 1326 Y25946107 16-Jun-15 6.6 independent Director For No Formosa Chemicals & Fibre Elect Chiu Ming, Chen as Non- Corporation 1326 Y25946107 16-Jun-15 6.7 independent Director For No Formosa Chemicals & Fibre Elect Ing Dar, Fang as Non- Corporation 1326 Y25946107 16-Jun-15 6.9 independent Director For No Formosa Chemicals & Fibre Approve Release of Restrictions of Corporation Competitive Activities of Directors 1326 Y25946107 16-Jun-15 7 and Representatives For No Formosa Chemicals & Fibre Transact Other Business (Non- Corporation 1326 Y25946107 16-Jun-15 8 Voting) No Formosa Petrochemical Corp. 6505 Y2608S103 15-Jun-15 1 Approve 2014 Financial Statements For No Formosa Petrochemical Corp. Approve Plan on 2014 Profit 6505 Y2608S103 15-Jun-15 2 Distribution For No Formosa Petrochemical Corp. Amend Rules and Procedures Regarding Shareholder's General 6505 Y2608S103 15-Jun-15 3 Meeting For No Formosa Petrochemical Corp. Amend Rules and Procedures for 6505 Y2608S103 15-Jun-15 4 Election of Directors For No
Formosa Petrochemical Corp. Elect Bao Lang Chen, a Representative of Formosa Plastics Corporation, with Shareholder 6505 Y2608S103 15-Jun-15 5.1 No. 1 as Non-independent Director For No Formosa Petrochemical Corp. Elect Yeong-Fa Wang with Shareholder No. 20022 as Non- 6505 Y2608S103 15-Jun-15 5.10 indepedent Director For No Formosa Petrochemical Corp. Elect Ying-Hwang Yang with Shareholder No. 441 as Non- 6505 Y2608S103 15-Jun-15 5.11 indepedent Director For No Formosa Petrochemical Corp. Elect Ming-Long Huang, a Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non- 6505 Y2608S103 15-Jun-15 5.12 indepedent Director For No Formosa Petrochemical Corp. Elect C.P. Chang with ID No. N102640XXX as Independent 6505 Y2608S103 15-Jun-15 5.13 Director For No Formosa Petrochemical Corp. Elect Chi-Tang Lo with ID No. A103093XXX as Independent 6505 Y2608S103 15-Jun-15 5.14 Director For No Formosa Petrochemical Corp. Elect Yu Cheng with ID No. P102776XXX as Independent 6505 Y2608S103 15-Jun-15 5.15 Director For No Formosa Petrochemical Corp. Elect William Wong, a Representative of Formosa Chemicals & Fiber Co., Ltd., with Shareholder No. 3 as Non- 6505 Y2608S103 15-Jun-15 5.2 independent Director For No Formosa Petrochemical Corp. Elect Susan Wang, a Representative of Formosa Plastics Corporation, with Shareholder 6505 Y2608S103 15-Jun-15 5.3 No. 1 as Non-independent Director For No Formosa Petrochemical Corp. Elect Wilfred Wang, a Representative of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non- 6505 Y2608S103 15-Jun-15 5.4 independent Director For No Formosa Petrochemical Corp. Elect Walter Wang with ID No. A123114XXX as Non- 6505 Y2608S103 15-Jun-15 5.5 independent Director For No Formosa Petrochemical Corp. Elect Mihn Tsao, a Representative of Nan Ya Plastics Plastics Corporation, with Shareholder 6505 Y2608S103 15-Jun-15 5.6 No. 2, as Non-independent Director For No Formosa Petrochemical Corp. Elect Keh-Yen Lin with Shareholder No. 1446 as Non- 6505 Y2608S103 15-Jun-15 5.7 indepedent Director For No Formosa Petrochemical Corp. Elect Jui-Shih Chen with Shareholder No. 20122 as Non- 6505 Y2608S103 15-Jun-15 5.8 indepedent Director For No Formosa Petrochemical Corp. Elect Ling Shen Ma with Shareholder No. 20331 as Non- 6505 Y2608S103 15-Jun-15 5.9 indepedent Director For No Formosa Petrochemical Corp. Approve Release of Restrictions of 6505 Y2608S103 15-Jun-15 6 Competitive Activities of Directors Against Yes Formosa Petrochemical Corp. Transact Other Business (Non- 6505 Y2608S103 15-Jun-15 7 Voting) No Formosa Plastics Corp. Approve 2014 Financial 1301 Y26095102 25-Jun-15 1 Statements For No Formosa Plastics Corp. Approve Plan on 2014 Profit 1301 Y26095102 25-Jun-15 2 Distribution For No Formosa Plastics Corp. Amend Rules and Procedures Regarding Shareholder's General 1301 Y26095102 25-Jun-15 3 Meeting For No Formosa Plastics Corp. Amend Rules and Procedures for 1301 Y26095102 25-Jun-15 4 Election of Directors For No Formosa Plastics Corp. Elect C. T. Lee with Shareholder No. 6190 as Non-independent 1301 Y26095102 25-Jun-15 5.1 Director For No Formosa Plastics Corp. Elect Cheng-Jung Lin with Shareholder No. 54221 as Non- 1301 Y26095102 25-Jun-15 5.10 independent Director For No Formosa Plastics Corp. Elect Cheng-Chung Cheng with ID No. A102215XXX as Non- 1301 Y26095102 25-Jun-15 5.11 independent Director For No Formosa Plastics Corp. Elect Wen-Chin Hsiao with Shareholder No. 416220 as Non- 1301 Y26095102 25-Jun-15 5.12 independent Director For No Formosa Plastics Corp. Elect C. L. Wei with ID No. J100196XXX as Independent 1301 Y26095102 25-Jun-15 5.13 Director For No Formosa Plastics Corp. Elect C. J. Wu with ID No. R100629XXX as Independent 1301 Y26095102 25-Jun-15 5.14 Director For No Formosa Plastics Corp. Elect T. S. Wang with ID No. R101312XXX as Independent 1301 Y26095102 25-Jun-15 5.15 Director For No Formosa Plastics Corp. Elect William Wong, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non- 1301 Y26095102 25-Jun-15 5.2 independent Director For No Formosa Plastics Corp. Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent 1301 Y26095102 25-Jun-15 5.3 Director For No
Formosa Plastics Corp. Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non- 1301 Y26095102 25-Jun-15 5.4 independent Director For No Formosa Plastics Corp. Elect Fu Chan Wei, a Representative of Chang Gung Medical Foundation with Shareholder No. 46388 as Non- 1301 Y26095102 25-Jun-15 5.5 independent Director For No Formosa Plastics Corp. Elect Cher Wang with Shareholder No. 771725 as Non- 1301 Y26095102 25-Jun-15 5.6 independent Director For No Formosa Plastics Corp. Elect Ralph Ho with Shareholder No. 38 as Non-independent 1301 Y26095102 25-Jun-15 5.7 Director For No Formosa Plastics Corp. Elect Jason Lin with ID No. D100660XXX as Non- 1301 Y26095102 25-Jun-15 5.8 independent Director For No Formosa Plastics Corp. Elect K. H. Wu with Shareholder No. 55597 as Non-independent 1301 Y26095102 25-Jun-15 5.9 Director For No Formosa Plastics Corp. Approve Release of Restrictions of Competitive Activities of 1301 Y26095102 25-Jun-15 6 Directors Against Yes Formosa Plastics Corp. Transact Other Business (Non- 1301 Y26095102 25-Jun-15 7 Voting) No Fosun International Ltd Accept Financial Statements and 00656 Y2618Y108 28-May-15 1 Statutory Reports For No Fosun International Ltd Approve 2013 Employee Incentive Compensation Plan of 00656 Y2618Y108 28-May-15 10a Sisram Medical Ltd. Against Yes Fosun International Ltd Approve Grant of Options Under 00656 Y2618Y108 28-May-15 10b the Sisram Medical Plan Against Yes Fosun International Ltd 00656 Y2618Y108 28-May-15 2 Approve Final Dividend For No Fosun International Ltd 00656 Y2618Y108 28-May-15 3.1 Elect Wang Qunbin as Director For No Fosun International Ltd 00656 Y2618Y108 28-May-15 3.2 Elect Ding Guoqi as Director For No Fosun International Ltd 00656 Y2618Y108 28-May-15 3.3 Elect Zhang Huaqiao as Director For No Fosun International Ltd 00656 Y2618Y108 28-May-15 3.4 Elect David T. Zhang as Director For No Fosun International Ltd 00656 Y2618Y108 28-May-15 3.5 Elect Yang Chao as Director For No Fosun International Ltd Authorize Board to Fix 00656 Y2618Y108 28-May-15 3.6 Remuneration of Directors For No Fosun International Ltd Approve Ernst & Young as Auditors and Authorize Board to 00656 Y2618Y108 28-May-15 4 Fix Their Remuneration For No Fosun International Ltd Authorize Repurchase of Issued 00656 Y2618Y108 28-May-15 5 Share Capital For No Fosun International Ltd Approve Issuance of Equity or Equity-Linked Securities without 00656 Y2618Y108 28-May-15 6 Preemptive Rights Against Yes Fosun International Ltd Authorize Reissuance of 00656 Y2618Y108 28-May-15 7 Repurchased Shares Against Yes Fosun International Ltd Approve Grant of Options Under 00656 Y2618Y108 28-May-15 8 the Share Option Scheme Against Yes Fosun International Ltd Approve Award of New Shares 00656 Y2618Y108 28-May-15 9a Under the Share Award Scheme Against Yes Fosun International Ltd Authorize Any Director to Do All Such Acts Necessary to Issue the 00656 Y2618Y108 28-May-15 9b Share Awards Against Yes Fosun International Ltd Approve Specific Mandate to Issue New Shares Under the Share 00656 Y2618Y108 28-May-15 9c Award Scheme Against Yes Foxconn Technology Co. Ltd Approve 2014 Business Operations Report and Financial 2354 Y3002R105 25-Jun-15 1 Statements For No Foxconn Technology Co. Ltd Approve Plan on 2014 Profit 2354 Y3002R105 25-Jun-15 2 Distribution For No Foxconn Technology Co. Ltd Approve the Issuance of New 2354 Y3002R105 25-Jun-15 3 Shares by Capitalization of Profit For No Foxconn Technology Co. Ltd Amend Trading Procedures 2354 Y3002R105 25-Jun-15 4 Governing Derivatives Products For No
Foxconn Technology Co. Ltd Approve Amendments to Articles 2354 Y3002R105 25-Jun-15 5 of Association For No Foxconn Technology Co. Ltd Amend Rules and Procedures for Election of Directors and 2354 Y3002R105 25-Jun-15 6 Supervisors For No Franshion Properties (China) Ltd. Approve Deposit Services under the Renewed Framework Financial 00817 Y2642B108 05-Dec-14 1 Service Agreement Against Yes Franshion Properties (China) Ltd. Accept Financial Statements and 00817 Y2642B108 10-Jun-15 1 Statutory Reports For No Franshion Properties (China) Ltd. 00817 Y2642B108 10-Jun-15 2 Approve Final Dividend For No Franshion Properties (China) Ltd. 00817 Y2642B108 10-Jun-15 3 Elect He Cao as Director For No Franshion Properties (China) Ltd. Authorize Board to Fix 00817 Y2642B108 10-Jun-15 4 Remuneration of Directors For No Franshion Properties (China) Ltd. Approve Ernst & Young as Auditors and Authorize Board to 00817 Y2642B108 10-Jun-15 5 Fix Their Remuneration For No Franshion Properties (China) Ltd. Authorize Repurchase of Issued 00817 Y2642B108 10-Jun-15 6 Share Capital For No Franshion Properties (China) Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00817 Y2642B108 10-Jun-15 7 Preemptive Rights Against Yes Franshion Properties (China) Ltd. Authorize Reissuance of 00817 Y2642B108 10-Jun-15 8 Repurchased Shares Against Yes Fresnillo plc Approve Acquisition of Newmont's 44 Percent Interest in FRES G371E2108 06-Oct-14 1 the Penmont JV For No Fresnillo plc Accept Financial Statements and FRES G371E2108 18-May-15 1 Statutory Reports For No Fresnillo plc FRES G371E2108 18-May-15 10 Re-elect Guy Wilson as Director For No Fresnillo plc FRES G371E2108 18-May-15 11 Re-elect Fernando Ruiz as Director For No Fresnillo plc Re-elect Maria Asuncion FRES G371E2108 18-May-15 12 Aramburuzabala as Director For No Fresnillo plc Re-elect Barbara Garza Laguera as FRES G371E2108 18-May-15 13 Director For No Fresnillo plc FRES G371E2108 18-May-15 14 Re-elect Jaime Serra as Director For No Fresnillo plc Re-elect Charles Jacobs as FRES G371E2108 18-May-15 15 Director For No Fresnillo plc Reappoint Ernst & Young LLP as FRES G371E2108 18-May-15 16 Auditors For No Fresnillo plc Authorise the Audit Committee to FRES G371E2108 18-May-15 17 Fix Remuneration of Auditors For No Fresnillo plc Authorise Issue of Equity with Pre- FRES G371E2108 18-May-15 18 emptive Rights For No Fresnillo plc Authorise Issue of Equity without FRES G371E2108 18-May-15 19 Pre-emptive Rights For No Fresnillo plc FRES G371E2108 18-May-15 2 Approve Final Dividend For No Fresnillo plc Authorise Market Purchase of FRES G371E2108 18-May-15 20 Ordinary Shares For No Fresnillo plc Authorise the Company to Call FRES G371E2108 18-May-15 21 EGM with Two Weeks' Notice For No Fresnillo plc FRES G371E2108 18-May-15 3 Approve Remuneration Report For No Fresnillo plc Re-elect Alberto Bailleres as FRES G371E2108 18-May-15 4 Director For No Fresnillo plc FRES G371E2108 18-May-15 5 Re-elect Juan Bordes as Director For No Fresnillo plc Re-elect Arturo Fernandez as FRES G371E2108 18-May-15 6 Director For No
Fresnillo plc Re-elect Rafael Mac Gregor as FRES G371E2108 18-May-15 7 Director For No Fresnillo plc Re-elect Jaime Lomelin as FRES G371E2108 18-May-15 8 Director For No Fresnillo plc Re-elect Alejandro Bailleres as FRES G371E2108 18-May-15 9 Director For No Fubon Financial Holding Co. Ltd. Approve 2014 Business Operations Report and Financial 2881 Y26528102 12-Jun-15 1 Statements For No Fubon Financial Holding Co. Ltd. Approve Plan on 2014 Profit 2881 Y26528102 12-Jun-15 2 Distribution For No Fubon Financial Holding Co. Ltd. 2881 Y26528102 12-Jun-15 3 Amend Articles of Association For No Fubon Financial Holding Co. Ltd. Approve Plan of Long-term 2881 Y26528102 12-Jun-15 4 Funds Raising For No Fubon Financial Holding Co. Ltd. Amend Rules and Procedures Regarding Shareholder's 2881 Y26528102 12-Jun-15 5 General Meeting For No Fubon Financial Holding Co. Ltd. Amend Rules and Procedures 2881 Y26528102 12-Jun-15 6 for Election of Directors For No Fubon Financial Holding Co. Ltd. By-elect Jing-Sen, Chang as 2881 Y26528102 12-Jun-15 7.1 Independent Director For No Fubon Financial Holding Co. Ltd. By-elect Jin-ji, Chen as 2881 Y26528102 12-Jun-15 7.2 Independent Director For No Gamuda Bhd. Approve Remuneration of GAMUDA Y2679X106 04-Dec-14 1 Directors For No Gamuda Bhd. Elect Azmi bin Mat Nor as GAMUDA Y2679X106 04-Dec-14 2 Director For No Gamuda Bhd. Elect Goon Heng Wah as GAMUDA Y2679X106 04-Dec-14 3 Director For No Gamuda Bhd. Elect Afwida binti Tunku GAMUDA Y2679X106 04-Dec-14 4 A.Malek as Director For No Gamuda Bhd. Elect Mohammed bin Haji Che GAMUDA Y2679X106 04-Dec-14 5 Hussein as Director For No Gamuda Bhd. Approve Ernst & Young as Auditors and Authorize Board GAMUDA Y2679X106 04-Dec-14 6 to Fix Their Remuneration For No Gamuda Bhd. Approve Issuance of Equity or Equity-Linked Securities GAMUDA Y2679X106 04-Dec-14 7 without Preemptive Rights For No Gamuda Bhd. Authorize Share Repurchase GAMUDA Y2679X106 04-Dec-14 8 Program For No Gamuda Bhd. Approve Zainul Ariff bin Haji Hussain to Continue Office as Independent Non-Executive GAMUDA Y2679X106 04-Dec-14 9 Director For No Gamuda Bhd. Approve Employees' Share GAMUDA Y2679X106 04-Dec-14 1 Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Soo Kok Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share GAMUDA Y2679X106 04-Dec-14 10 Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Lin Yun Ling, Executive Director, Under the Employees' GAMUDA Y2679X106 04-Dec-14 2 Share Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Ha Tiing Tai, Executive Director, Under the Employees' Share GAMUDA Y2679X106 04-Dec-14 3 Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Azmi bin Mat Nor, Executive Director, Under the Employees' GAMUDA Y2679X106 04-Dec-14 4 Share Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Goon Heng Wah, Executive Director, Under the Employees' GAMUDA Y2679X106 04-Dec-14 5 Share Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Saw Wah Theng, Executive Director, Under the Employees' GAMUDA Y2679X106 04-Dec-14 6 Share Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Chow Chee Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share GAMUDA Y2679X106 04-Dec-14 7 Issuance Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Adrian Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance GAMUDA Y2679X106 04-Dec-14 8 Scheme Against Yes Gamuda Bhd. Approve Grant of Options to Chan Kong Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share GAMUDA Y2679X106 04-Dec-14 9 Issuance Scheme Against Yes
Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 1 Approve Annual Report Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.1 Elect Andrey Akimov as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.10 Elect Valery Musin as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.11 Elect Aleksandr Novak as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.12 Elect Andrey Sapelin as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.13 Elect Mikhail Sereda as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.2 Elect Farit Gazizullin as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.3 Elect Viktor Zubkov as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.4 Elect Elena Karpel as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.5 Elect Timur Kulibayev as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.6 Elect Vitaliy Markelov as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.7 Elect Viktor Martynov as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.8 Elect Vladimir Mau as Director Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 10.9 Elect Aleksey Miller as Director Vote No Gazprom OAO Do Elect Vladimir Alisov as Member Not GAZP X7204C106 26-Jun-15 11.1 of Audit Commission Vote No Gazprom OAO Do Elect Lidiya Morozova as Member Not GAZP X7204C106 26-Jun-15 11.10 of Audit Commission Vote No Gazprom OAO Do Elect Ekateriny Nikitina as Member Not GAZP X7204C106 26-Jun-15 11.11 of Audit Commission Vote No Gazprom OAO Do Elect Yuriy Nosov as Member of Not GAZP X7204C106 26-Jun-15 11.12 Audit Commission Vote No Gazprom OAO Do Elect Karen Oganyan as Member of Not GAZP X7204C106 26-Jun-15 11.13 Audit Commission Vote No Gazprom OAO Do Elect Sergey Platonov as Member Not GAZP X7204C106 26-Jun-15 11.14 of Audit Commission Vote No Gazprom OAO Do Elect Mikhail Rosseyev as Member Not GAZP X7204C106 26-Jun-15 11.15 of Audit Commission Vote No Gazprom OAO Do Elect Viktoriya Semerikova as Not GAZP X7204C106 26-Jun-15 11.16 Member of Audit Commission Vote No Gazprom OAO Do Elect Oleg Fedorov as Member of Not GAZP X7204C106 26-Jun-15 11.17 Audit Commission Vote No Gazprom OAO Do Elect Tatyana Fisenko as Member Not GAZP X7204C106 26-Jun-15 11.18 of Audit Commission Vote No Gazprom OAO Do Elect Aleksey Afonyashin as Not GAZP X7204C106 26-Jun-15 11.2 Member of Audit Commission Vote No Gazprom OAO Do Elect Andrey Belobrov as Member Not GAZP X7204C106 26-Jun-15 11.3 of Audit Commission Vote No Gazprom OAO Do Elect Vadim Bikulov as Member of Not GAZP X7204C106 26-Jun-15 11.4 Audit Commission Vote No Gazprom OAO Do Elect Olga Gracheva as Member of Not GAZP X7204C106 26-Jun-15 11.5 Audit Commission Vote No Gazprom OAO Do Elect Aleksandr Ivannikov as Not GAZP X7204C106 26-Jun-15 11.6 Member of Audit Commission Vote No Gazprom OAO Do Elect Viktor Mamin as Member of Not GAZP X7204C106 26-Jun-15 11.7 Audit Commission Vote No
Gazprom OAO Do Elect Margarita Mironova as Not GAZP X7204C106 26-Jun-15 11.8 Member of Audit Commission Vote No Gazprom OAO Do Elect Marina Mikhina as Member of Not GAZP X7204C106 26-Jun-15 11.9 Audit Commission Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 2 Approve Financial Statements Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 3 Approve Allocation of Income Vote No Gazprom OAO Do Approve Dividends of RUB 7.20 Not GAZP X7204C106 26-Jun-15 4 Per Share Vote No Gazprom OAO Do Ratify Financial and Accounting Not GAZP X7204C106 26-Jun-15 5 Consultants LLC as Auditor Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 6 Approve Remuneration of Directors Vote No Gazprom OAO Do Approve Remuneration of Members Not GAZP X7204C106 26-Jun-15 7 of Audit Commission Vote No Gazprom OAO Do Not GAZP X7204C106 26-Jun-15 8 Approve New Edition of Charter Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprombank Re: Loan Not GAZP X7204C106 26-Jun-15 9.1 Agreements Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds Do and Maintaining Minimum Balance Not GAZP X7204C106 26-Jun-15 9.10 On Bank Accounts Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on GAZP X7204C106 26-Jun-15 9.11 Using Electronic Payments System No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB Do ROSSIYA Re: Agreements on Not GAZP X7204C106 26-Jun-15 9.11 Using Electronic Payments System Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank Re: Do Agreements on Foreign Currency Not GAZP X7204C106 26-Jun-15 9.12 Purchase/Sale Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Do Agreements on Foreign Currency Not GAZP X7204C106 26-Jun-15 9.13 Purchase/Sale Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Master Do Agreement on Financial Market Not GAZP X7204C106 26-Jun-15 9.14 Futures and Forward Deals Vote No Gazprom OAO Approve Related-Party Transaction with OAO Sberbank of Russia Re: Do Agreements on Foreign Currency Not GAZP X7204C106 26-Jun-15 9.15 Purchase/Sale Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Bank VTB Re: Deposit Not GAZP X7204C106 26-Jun-15 9.16 Agreements Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprombank Re: Not GAZP X7204C106 26-Jun-15 9.17 Deposit Agreements Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Sberbank of Russia Re: Not GAZP X7204C106 26-Jun-15 9.18 Deposit Agreements Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Do Obligations of Gazprom's Not GAZP X7204C106 26-Jun-15 9.19 Subsidiaries Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Sberbank of Russia Re: Not GAZP X7204C106 26-Jun-15 9.2 Loan Agreements Vote No Gazprom OAO Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Do Obligations of Gazprom's Not GAZP X7204C106 26-Jun-15 9.20 Subsidiaries Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Do Obligations of Gazprom's Not GAZP X7204C106 26-Jun-15 9.21 Subsidiaries Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank Re: Do Agreements on Guarantees to Tax Not GAZP X7204C106 26-Jun-15 9.22 Authorities Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Do Agreements on Guarantees to Tax Not GAZP X7204C106 26-Jun-15 9.23 Authorities Vote No Gazprom OAO Approve Related-Party Transaction with OAO Sberbank of Russia Re: Do Agreements on Guarantees to Tax Not GAZP X7204C106 26-Jun-15 9.24 Authorities Vote No Gazprom OAO Approve Related-Party Transaction with OAO Bank VTB Re: Do Agreements on Using Electronic Not GAZP X7204C106 26-Jun-15 9.25 Payments System Vote No Gazprom OAO Approve Related-Party Transaction with OAO Rosselkhozbank Re: Do Agreements on Using Electronic Not GAZP X7204C106 26-Jun-15 9.26 Payments System Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprombank Re: Not GAZP X7204C106 26-Jun-15 9.27 Overdraft Agreements Vote No
Gazprom OAO Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Do Possession and Use of Building and Not GAZP X7204C106 26-Jun-15 9.28 Equipment Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Do Possession and Use of Non- Not GAZP X7204C106 26-Jun-15 9.29 residential Premises Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Bank VTB Re: Loan Not GAZP X7204C106 26-Jun-15 9.3 Agreements Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Do Hardware Solutions, and Special- Not GAZP X7204C106 26-Jun-15 9.30 Purpose Telecommunications Vote No Gazprom OAO Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Do Possession and Use of Special- Not GAZP X7204C106 26-Jun-15 9.31 Purpose Telecommunications Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Do Temporary Possession and Use of Not GAZP X7204C106 26-Jun-15 9.32 Software and Hardware Solutions Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Do Possession and Use of Software and Not GAZP X7204C106 26-Jun-15 9.33 Hardware Solutions Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Do Hardware Solutions and Special- Not GAZP X7204C106 26-Jun-15 9.34 Purpose Telecommunications Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Do Possession and Use of Software and Not GAZP X7204C106 26-Jun-15 9.35 Hardware Solutions Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use Do of Gas Distribution System, Not GAZP X7204C106 26-Jun-15 9.36 Software and Hardware Solutions Vote No Gazprom OAO Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Do Possession and Use of Heated Not GAZP X7204C106 26-Jun-15 9.37 Parking Lots and Hostels Vote No Gazprom OAO Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Do Possession and Use of Software and Not GAZP X7204C106 26-Jun-15 9.38 Hardware Solutions Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long- Do Distance Gas Pipeline System and Not GAZP X7204C106 26-Jun-15 9.39 Servicing Equipment Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprombank Re: Loan Not GAZP X7204C106 26-Jun-15 9.4 Facility Agreement Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Investproyekt Do Re: Provision of Consulting Not GAZP X7204C106 26-Jun-15 9.40 Services Vote No Gazprom OAO Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use Do of Facilities of Druzhba Holiday Not GAZP X7204C106 26-Jun-15 9.41 Hotel Facilities Vote No Gazprom OAO Approve Related-Party Transaction with OAO NOVATEK Re: Do Provision of Pumping and Gas Not GAZP X7204C106 26-Jun-15 9.42 Storage Services Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Do Re: Agreements on Transportation Not GAZP X7204C106 26-Jun-15 9.43 of Gas Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO AB ROSSIYA Re: Loan Not GAZP X7204C106 26-Jun-15 9.44 Agreements Vote No Gazprom OAO Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan GAZP X7204C106 26-Jun-15 9.44 Agreements No Gazprom OAO Approve Related-Party Transaction with OOO Tomskgazprom Re: Do Agreements on Transportation of Not GAZP X7204C106 26-Jun-15 9.45 Gas Vote No Gazprom OAO Approve Related-Party Transaction Do with OOO Gazprom Mezhregiongaz Not GAZP X7204C106 26-Jun-15 9.46 Re: Agreements on Sale of Gas Vote No Gazprom OAO Approve Related-Party Transaction Do with OOO Gazprom Mezhregiongaz Not GAZP X7204C106 26-Jun-15 9.47 Re: Agreements on Sale of Gas Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Neft Re: Do Agreements onTransportation of Not GAZP X7204C106 26-Jun-15 9.48 Gas Vote No Gazprom OAO Approve Related-Party Transaction with OAO AK Transneft Re: Do Agreements on Transportation and Not GAZP X7204C106 26-Jun-15 9.49 Storage of Oil Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Sberbank of Russia Re: Not GAZP X7204C106 26-Jun-15 9.5 Loan Facility Agreement Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Gazenergoset Do Re: Agreements on Transportation Not GAZP X7204C106 26-Jun-15 9.50 of Oil Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.51 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank Re: Do Agreements on Guarantees to Not GAZP X7204C106 26-Jun-15 9.52 Customs Authorities Vote No Gazprom OAO Approve Related-Party Transaction with OAO Severneftegazprom Re: Do Agreements on Sale /Purchase of Not GAZP X7204C106 26-Jun-15 9.53 Gas Vote No
Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprom Neft Re: Not GAZP X7204C106 26-Jun-15 9.54 Agreements on Sale/Purchase of Oil Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Gazprom Gazenergoset Not GAZP X7204C106 26-Jun-15 9.55 Re: Agreements on Gas Supply Vote No Gazprom OAO Approve Related-Party Transaction with Latvias Gaze JSC Re: Do Agreements on Sale Not GAZP X7204C106 26-Jun-15 9.56 andTransportation of Gas Vote No Gazprom OAO Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/ Do Pumping Services, and Not GAZP X7204C106 26-Jun-15 9.57 Transportation of Gas Vote No Gazprom OAO Approve Related-Party Transaction with KazRosGaz LLP Re: Do Agreements on Transportation of Not GAZP X7204C106 26-Jun-15 9.58 Gas Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprom Transgaz Do Belarus Re: Agreements on Sale and Not GAZP X7204C106 26-Jun-15 9.59 Transportation of Gas Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO Bank VTB Re: Loan Not GAZP X7204C106 26-Jun-15 9.6 Facility Agreement Vote No Gazprom OAO Approve Related-Party Transaction Do with OOO Gazprom Kyrgyzstan Re: Not GAZP X7204C106 26-Jun-15 9.60 Agreements on Sale of Gas Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Services of Not GAZP X7204C106 26-Jun-15 9.61 Advanced Training Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.62 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.63 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.64 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Do Administration Re: Agreements on Not GAZP X7204C106 26-Jun-15 9.65 Services of Advanced Training Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.66 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.67 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.68 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.69 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Do Maintaining Minimum Balance on Not GAZP X7204C106 26-Jun-15 9.7 Bank Accounts Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Research and Not GAZP X7204C106 26-Jun-15 9.70 Development Work Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Services of Not GAZP X7204C106 26-Jun-15 9.71 Professional Retraining Vote No Gazprom OAO Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Do Agreements on Services of Not GAZP X7204C106 26-Jun-15 9.72 Professional Retraining Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreement Do on Environment, Life, Health, and Not GAZP X7204C106 26-Jun-15 9.73 Individual Property Insurance Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Tsentrremont Do Re: Agreements onInvestment Not GAZP X7204C106 26-Jun-15 9.74 Projects Vote No Gazprom OAO Approve Related-Party Transaction Do with OAO SOGAZ Re: Agreements Not GAZP X7204C106 26-Jun-15 9.75 on Insurance of Property Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members Do of Board of Directors and Not GAZP X7204C106 26-Jun-15 9.76 Management Board Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Do Employees Travelling on Official Not GAZP X7204C106 26-Jun-15 9.77 Business Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Do Transactions or Violation of Not GAZP X7204C106 26-Jun-15 9.78 Contracts Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreements Do on Life and Health Insurance of Not GAZP X7204C106 26-Jun-15 9.79 Gazprom's Employees Vote No Gazprom OAO Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance GAZP X7204C106 26-Jun-15 9.8 On Bank Accounts No Gazprom OAO Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds Do and Maintaining Minimum Balance Not GAZP X7204C106 26-Jun-15 9.8 On Bank Accounts Vote No
Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Do Not GAZP X7204C106 26-Jun-15 9.80 Former Employees Vote No Gazprom OAO Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Do Not GAZP X7204C106 26-Jun-15 9.81 Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Do Not GAZP X7204C106 26-Jun-15 9.82 OAO Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Do Not GAZP X7204C106 26-Jun-15 9.83 Use OAO Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non- Exclusive) License to Use OAO Do Not GAZP X7204C106 26-Jun-15 9.84 Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Do Not GAZP X7204C106 26-Jun-15 9.85 Germania's Trademark Vote No Gazprom OAO Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom Do Not GAZP X7204C106 26-Jun-15 9.86 UK Trading's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use Do Not GAZP X7204C106 26-Jun-15 9.87 OAO Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Do Not GAZP X7204C106 26-Jun-15 9.88 Gazprom's Trademarks Vote No Gazprom OAO Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Do Not GAZP X7204C106 26-Jun-15 9.89 Assets Transferred in Lease Vote No Gazprom OAO Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance Do Not GAZP X7204C106 26-Jun-15 9.9 On Bank Accounts Vote No Gazprom OAO Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned Do Not GAZP X7204C106 26-Jun-15 9.90 by Gazprom Vote No Gazprom OAO Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Do Not GAZP X7204C106 26-Jun-15 9.91 Armenia's Trademark Vote No Gazprom OAO Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Do Not GAZP X7204C106 26-Jun-15 9.92 Transportation of Gas Vote No Gazprom OAO Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Do Not GAZP X7204C106 26-Jun-15 9.93 Transportation of Gas Vote No Gazprom OAO Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Do Not GAZP X7204C106 26-Jun-15 9.94 Agreements Vote No GCL-Poly Energy Holdings Ltd. Approve Share Option Scheme of GCL New Energy Holdings 03800 G3774X108 15-Oct-14 1 Limited Against Yes GCL-Poly Energy Holdings Ltd. Elect Yeung Man Chung, Charles 03800 G3774X108 15-Oct-14 2 as Director For No GCL-Poly Energy Holdings Ltd. Accept Financial Statements and 03800 G3774X108 05-Jun-15 1 Statutory Reports For No GCL-Poly Energy Holdings Ltd. 03800 G3774X108 05-Jun-15 2.1 Elect Zhu Yufeng as Director Against Yes GCL-Poly Energy Holdings Ltd. 03800 G3774X108 05-Jun-15 2.2 Elect Zhu Zhanjun as Director Against Yes GCL-Poly Energy Holdings Ltd. 03800 G3774X108 05-Jun-15 2.3 Elect Shu Hua as Director Against Yes GCL-Poly Energy Holdings Ltd. 03800 G3774X108 05-Jun-15 2.4 Elect Yip Tai Him as Director For No GCL-Poly Energy Holdings Ltd. Authorize Board to Fix 03800 G3774X108 05-Jun-15 2.5 Remuneration of Directors For No GCL-Poly Energy Holdings Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 03800 G3774X108 05-Jun-15 3 Remuneration For No GCL-Poly Energy Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03800 G3774X108 05-Jun-15 4a Preemptive Rights Against Yes GCL-Poly Energy Holdings Ltd. Authorize Repurchase of Issued 03800 G3774X108 05-Jun-15 4b Share Capital For No GCL-Poly Energy Holdings Ltd. Authorize Reissuance of 03800 G3774X108 05-Jun-15 4c Repurchased Shares Against Yes Geely Automobile Holdings Ltd. 00175 G3777B103 31-Mar-15 1 Approve Acquisition Agreement For No Geely Automobile Holdings Ltd. Accept Financial Statements and 00175 G3777B103 29-May-15 1 Statutory Reports For No
Geely Automobile Holdings Ltd. Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their 00175 G3777B103 29-May-15 10 Remuneration For No Geely Automobile Holdings Ltd. Authorize Repurchase of Issued 00175 G3777B103 29-May-15 11 Share Capital For No Geely Automobile Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities 00175 G3777B103 29-May-15 12 without Preemptive Rights Against Yes Geely Automobile Holdings Ltd. Authorize Reissuance of 00175 G3777B103 29-May-15 13 Repurchased Shares Against Yes Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 2 Approve Final Dividend For No Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 3 Elect Li Shu Fu as Director For No Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 4 Elect Yang Jian as Director For No Geely Automobile Holdings Ltd. Elect Gui Sheng Yue as 00175 G3777B103 29-May-15 5 Director For No Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 6 Elect An Cong Hui as Director For No Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 7 Elect Wei Mei as Director For No Geely Automobile Holdings Ltd. 00175 G3777B103 29-May-15 8 Elect An Qing Heng as Director For No Geely Automobile Holdings Ltd. Authorize Board to Fix 00175 G3777B103 29-May-15 9 Remuneration of Directors For No GENTERA S.A.B. de C.V. Approve Report of Board of Directors in Compliance with Article 172 of Mexican General GENTERA P4831V101 24-Apr-15 1 Companies Law For No GENTERA S.A.B. de C.V. GENTERA P4831V101 24-Apr-15 2 Approve Allocation of Income For No GENTERA S.A.B. de C.V. Approve Report on Share GENTERA P4831V101 24-Apr-15 3 Repurchase Policies For No GENTERA S.A.B. de C.V. Approve Cancellation of GENTERA P4831V101 24-Apr-15 4 Treasury Shares For No GENTERA S.A.B. de C.V. Approve Report on Adherence GENTERA P4831V101 24-Apr-15 5 to Fiscal Obligations For No GENTERA S.A.B. de C.V. Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify GENTERA P4831V101 24-Apr-15 6 Independence Classification For No GENTERA S.A.B. de C.V. Elect or Ratify Chairman, Secretary and Deputy Secretary GENTERA P4831V101 24-Apr-15 7 of Board For No GENTERA S.A.B. de C.V. GENTERA P4831V101 24-Apr-15 8 Appoint Legal Representatives For No Genting Berhad GENTING Y26926116 11-Jun-15 1 Approve Final Dividend For No Genting Berhad Authorize Share Repurchase GENTING Y26926116 11-Jun-15 10 Program For No Genting Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party GENTING Y26926116 11-Jun-15 11 Transactions For No Genting Berhad Approve Remuneration of GENTING Y26926116 11-Jun-15 2 Directors For No Genting Berhad GENTING Y26926116 11-Jun-15 3 Elect Lim Kok Thay as Director Against Yes Genting Berhad Elect Mohammed Hanif bin GENTING Y26926116 11-Jun-15 4 Omar as Director For No Genting Berhad Elect Hashim bin Nik Yusoff as GENTING Y26926116 11-Jun-15 5 Director For No Genting Berhad GENTING Y26926116 11-Jun-15 6 Elect Lin See Yan as Director For No Genting Berhad Elect R. Thillainathan as GENTING Y26926116 11-Jun-15 7 Director For No Genting Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board GENTING Y26926116 11-Jun-15 8 to Fix Their Remuneration For No
Genting Berhad Approve Issuance of Equity or Equity-Linked Securities GENTING Y26926116 11-Jun-15 9 without Preemptive Rights For No Genting Malaysia Berhad GENM Y2698A103 10-Jun-15 1 Approve Final Dividend For No Genting Malaysia Berhad Authorize Share Repurchase GENM Y2698A103 10-Jun-15 10 Program For No Genting Malaysia Berhad Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related GENM Y2698A103 10-Jun-15 11 Party Transactions For No Genting Malaysia Berhad Approve Remuneration of GENM Y2698A103 10-Jun-15 2 Directors For No Genting Malaysia Berhad GENM Y2698A103 10-Jun-15 3 Elect Lim Kok Thay as Director For No Genting Malaysia Berhad GENM Y2698A103 10-Jun-15 4 Elect Teo Eng Siong as Director For No Genting Malaysia Berhad Elect Mohammed Hanif bin GENM Y2698A103 10-Jun-15 5 Omar as Director For No Genting Malaysia Berhad GENM Y2698A103 10-Jun-15 6 Elect Alwi Jantan as Director For No Genting Malaysia Berhad Elect Clifford Francis Herbert as GENM Y2698A103 10-Jun-15 7 Director For No Genting Malaysia Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to GENM Y2698A103 10-Jun-15 8 Fix Their Remuneration For No Genting Malaysia Berhad Approve Issuance of Equity or Equity-Linked Securities GENM Y2698A103 10-Jun-15 9 without Preemptive Rights For No Gerdau S.A. Authorize Private Issuance of GGBR4 P2867P113 26-Aug-14 1 Debentures For No Gerdau S.A. Accept Financial Statements and Statutory Reports for Fiscal GGBR4 P2867P113 29-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Gerdau S.A. Elect Director Nominated by GGBR4 P2867P113 29-Apr-15 1 Preferred Shareholders For No Gerdau S.A. Approve Allocation of Income GGBR4 P2867P113 29-Apr-15 2 and Dividends For No Gerdau S.A. Elect Fiscal Council Member Nominated by Preferred GGBR4 P2867P113 29-Apr-15 2 Shareholders For No Gerdau S.A. Elect Directors and Approve Remuneration of Company's GGBR4 P2867P113 29-Apr-15 3 Administrators For No Gerdau S.A. Elect Fiscal Council Members GGBR4 P2867P113 29-Apr-15 4 and Approve their Remuneration For No Gerdau S.A. Designate Newspapers to Publish Company GGBR4 P2867P113 29-Apr-15 5 Announcements For No Gerdau S.A. Approve Company's Delisting from the Nivel 1 Segment of the GGBR4 P2867P113 29-Apr-15 6 Sao Paulo Stock Exchange Against Yes Gerdau S.A. GGBR4 P2867P113 29-Apr-15 7 Amend Bylaws Against Yes Globaltrans Investment PLC Accept Financial Statements and GLTR 37949E204 27-Apr-15 1 Statutory Reports For No Globaltrans Investment PLC GLTR 37949E204 27-Apr-15 10 Elect Sergey Maltsev as Director For No Globaltrans Investment PLC Elect Michael Thomaides as GLTR 37949E204 27-Apr-15 11 Director For No Globaltrans Investment PLC Elect Elia Nicolaou as Director GLTR 37949E204 27-Apr-15 12 and Approve Her Remuneration For No Globaltrans Investment PLC Elect Konstantin Shirokov as GLTR 37949E204 27-Apr-15 13 Director For No Globaltrans Investment PLC GLTR 37949E204 27-Apr-15 14 Elect Andrey Gomon as Director For No Globaltrans Investment PLC Elect Alexander Storozhev as GLTR 37949E204 27-Apr-15 15 Director For No Globaltrans Investment PLC Elect Alexander Tarasov as GLTR 37949E204 27-Apr-15 16 Director For No
Globaltrans Investment PLC Elect Marios Tofaros as Director GLTR 37949E204 27-Apr-15 17 and Approve His Remuneration For No Globaltrans Investment PLC Elect Sergey Tolmachev as GLTR 37949E204 27-Apr-15 18 Director For No Globaltrans Investment PLC GLTR 37949E204 27-Apr-15 19 Elect Melina Pyrgou as Director For No Globaltrans Investment PLC Approve Non Distribution of GLTR 37949E204 27-Apr-15 2 Dividends For No Globaltrans Investment PLC Approve Auditors and Authorize GLTR 37949E204 27-Apr-15 3 Board to Fix Their Remuneration For No Globaltrans Investment PLC Approve Termination of Powers GLTR 37949E204 27-Apr-15 4 of Board of Directors For No Globaltrans Investment PLC Elect Alexander Eliseev as GLTR 37949E204 27-Apr-15 5 Director For No Globaltrans Investment PLC Elect Michael Zampelas as Director and Approve His GLTR 37949E204 27-Apr-15 6 Remuneration For No Globaltrans Investment PLC Elect George Papaioannou as Director and Approve His GLTR 37949E204 27-Apr-15 7 Remuneration For No Globaltrans Investment PLC Elect J. Carroll Colley as Director GLTR 37949E204 27-Apr-15 8 and Approve His Remuneration For No Globaltrans Investment PLC Elect Johann Franz Durrer as Director and Approve His GLTR 37949E204 27-Apr-15 9 Remuneration For No Globe Telecom, Inc. Approve the Minutes of Previous GLO Y27257149 07-Apr-15 1 Meeting For No Globe Telecom, Inc. Approve the Annual Report and GLO Y27257149 07-Apr-15 2 Audited Financial Statements For No Globe Telecom, Inc. Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the GLO Y27257149 07-Apr-15 3 Preceding Year For No Globe Telecom, Inc. Elect Jaime Augusto Zobel de GLO Y27257149 07-Apr-15 4.1 Ayala as Director For No Globe Telecom, Inc. GLO Y27257149 07-Apr-15 4.10 Elect Manuel A. Pacis as Director For No Globe Telecom, Inc. Elect Rex Ma. A. Mendoza as a GLO Y27257149 07-Apr-15 4.11 Director For No Globe Telecom, Inc. GLO Y27257149 07-Apr-15 4.2 Elect Delfin L. Lazaro as Director For No Globe Telecom, Inc. Elect Mark Chong Chin Kok as GLO Y27257149 07-Apr-15 4.3 Director For No Globe Telecom, Inc. Elect Fernando Zobel de Ayala as GLO Y27257149 07-Apr-15 4.4 Director For No Globe Telecom, Inc. Elect Gerardo C. Ablaza, Jr. as GLO Y27257149 07-Apr-15 4.5 Director For No Globe Telecom, Inc. Elect Romeo L. Bernardo as GLO Y27257149 07-Apr-15 4.6 Director For No Globe Telecom, Inc. GLO Y27257149 07-Apr-15 4.7 Elect Ernest L. Cu as Director For No Globe Telecom, Inc. Elect Samba Natarajan as GLO Y27257149 07-Apr-15 4.8 Director For No Globe Telecom, Inc. GLO Y27257149 07-Apr-15 4.9 Elect Saw Phaik Hwa as Director For No Globe Telecom, Inc. Approve Navarro Amper & Co./ Deloitte Philippines as Independent Auditors and Approve the Fixing of Their GLO Y27257149 07-Apr-15 5 Remuneration For No Globe Telecom, Inc. GLO Y27257149 07-Apr-15 6 Approve Other Matters Against Yes Glow Energy Public Co. Ltd. Approve Minutes of Previous GLOW Y27290108 24-Apr-15 1 Meeting For No Glow Energy Public Co. Ltd. GLOW Y27290108 24-Apr-15 2 Acknowledge Operation Results No Glow Energy Public Co. Ltd. GLOW Y27290108 24-Apr-15 3 Accept Financial Statements For No
Glow Energy Public Co. Ltd. Approve Allocation of Income GLOW Y27290108 24-Apr-15 4 and Dividend Payment For No Glow Energy Public Co. Ltd. Elect Supapun Ruttanaporn as GLOW Y27290108 24-Apr-15 5.1 Director For No Glow Energy Public Co. Ltd. Elect Brendan G.H. Wauters as GLOW Y27290108 24-Apr-15 5.2 Director For No Glow Energy Public Co. Ltd. Elect Marc J.Z.M.G. Verstraete as GLOW Y27290108 24-Apr-15 5.3 Director For No Glow Energy Public Co. Ltd. Elect Csilla Kohalmi-Monfils as GLOW Y27290108 24-Apr-15 5.4 Director For No Glow Energy Public Co. Ltd. Approve Remuneration and GLOW Y27290108 24-Apr-15 6 Allowance of Directors For No Glow Energy Public Co. Ltd. Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board GLOW Y27290108 24-Apr-15 7 to Fix Their Remuneration For No Glow Energy Public Co. Ltd. GLOW Y27290108 24-Apr-15 8 Authorize Issuance of Debentures For No Glow Energy Public Co. Ltd. GLOW Y27290108 24-Apr-15 9 Other Business Against Yes Gold Fields Ltd Approve Remuneration of Non- GFI S31755101 06-May-15 1 executive Directors For No Gold Fields Ltd GFI S31755101 06-May-15 1 Approve Remuneration Policy For No Gold Fields Ltd Reappoint KPMG Inc as Auditors GFI S31755101 06-May-15 1 of the Company For No Gold Fields Ltd Approve Financial Assistance in Terms of Section 44 and 45 of the GFI S31755101 06-May-15 2 Act For No Gold Fields Ltd GFI S31755101 06-May-15 2 Re-elect Alan Hill as Director For No Gold Fields Ltd Authorise Repurchase of Issued GFI S31755101 06-May-15 3 Share Capital For No Gold Fields Ltd Re-elect Richard Menell as GFI S31755101 06-May-15 3 Director For No Gold Fields Ltd Re-elect Cheryl Carolus as GFI S31755101 06-May-15 4 Director For No Gold Fields Ltd Re-elect Gayle Wilson as Chairperson of the Audit GFI S31755101 06-May-15 5 Committee For No Gold Fields Ltd Re-elect Richard Menell as GFI S31755101 06-May-15 6 Member of the Audit Committee For No Gold Fields Ltd Re-elect Donald Ncube as GFI S31755101 06-May-15 7 Member of the Audit Committee For No Gold Fields Ltd Place Authorised But Unissued GFI S31755101 06-May-15 8 Shares under Control of Directors For No Gold Fields Ltd Authorise Board to Issue Shares GFI S31755101 06-May-15 9 for Cash For No Golden Eagle Retail Group Ltd. Accept Financial Statements and 03308 G3958R109 13-May-15 1 Statutory Reports For No Golden Eagle Retail Group Ltd. 03308 G3958R109 13-May-15 2 Approve Final Dividend For No Golden Eagle Retail Group Ltd. Elect Wang Hung, Roger as 03308 G3958R109 13-May-15 3a Director For No Golden Eagle Retail Group Ltd. Elect Wong Chi Keung as 03308 G3958R109 13-May-15 3b Director For No Golden Eagle Retail Group Ltd. Elect Wang Sung Yun, Eddie as 03308 G3958R109 13-May-15 3c Director For No Golden Eagle Retail Group Ltd. Authorize Board to Fix 03308 G3958R109 13-May-15 3d Remuneration of Directors For No Golden Eagle Retail Group Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 03308 G3958R109 13-May-15 4 Remuneration For No Golden Eagle Retail Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03308 G3958R109 13-May-15 5a Preemptive Rights Against Yes
Golden Eagle Retail Group Ltd. Authorize Repurchase of Issued 03308 G3958R109 13-May-15 5b Share Capital For No Golden Eagle Retail Group Ltd. Authorize Reissuance of 03308 G3958R109 13-May-15 5c Repurchased Shares Against Yes Golden Eagle Retail Group Ltd. Approve Equity Transfer Agreement (GE Suxing Motor 03308 G3958R109 26-Jun-15 1 Sales) For No Golden Eagle Retail Group Ltd. Approve Third Supplemental 03308 G3958R109 26-Jun-15 10 Agreement to Xianlin Plaza For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Supplemented Lease Agreements (Total Xianlin Retail 03308 G3958R109 26-Jun-15 11 Area) For No Golden Eagle Retail Group Ltd. Approve Second Supplemental Agreement to Lease Agreement 03308 G3958R109 26-Jun-15 12 (Yancheng Golden Eagle Outlet) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement 03308 G3958R109 26-Jun-15 13 (Yancheng Golden Eagle Outlet) For No Golden Eagle Retail Group Ltd. Approve Supplemental Agreement to Lease Agreement (Xinjiekou 03308 G3958R109 26-Jun-15 14 Block B) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement 03308 G3958R109 26-Jun-15 15 (Xinjiekou Block B) For No Golden Eagle Retail Group Ltd. Approve Lease Agreement 03308 G3958R109 26-Jun-15 16 (Yancheng Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement 03308 G3958R109 26-Jun-15 17 (Yancheng Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Lease Agreement 03308 G3958R109 26-Jun-15 18 (Danyang Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement (Danyang 03308 G3958R109 26-Jun-15 19 Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Equity Transfer Agreement (GE Suxing Motor 03308 G3958R109 26-Jun-15 2 Inspection) For No Golden Eagle Retail Group Ltd. Approve Lease Agreement 03308 G3958R109 26-Jun-15 20 (Nanjing Jiangning Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement (Nanjing 03308 G3958R109 26-Jun-15 21 Jiangning Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Lease Agreement 03308 G3958R109 26-Jun-15 22 (Ma'anshan Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement 03308 G3958R109 26-Jun-15 23 (Ma'anshan Tiandi Plaza) For No Golden Eagle Retail Group Ltd. Approve Cooperation Agreement 03308 G3958R109 26-Jun-15 24 on Property Lease (Offices) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Cooperation Agreement on 03308 G3958R109 26-Jun-15 25 Property Lease (Offices) For No Golden Eagle Retail Group Ltd. Approve Cooperation Agreement 03308 G3958R109 26-Jun-15 26 on Property Lease (Warehouses) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Cooperation Agreement on 03308 G3958R109 26-Jun-15 27 Property Lease (Warehouses) For No Golden Eagle Retail Group Ltd. Approve Equity Transfer 03308 G3958R109 26-Jun-15 3 Agreement (Suxing Motor Sales) For No Golden Eagle Retail Group Ltd. Approve Third Supplemental Agreement (Amended Zhujiang 03308 G3958R109 26-Jun-15 4 Tenancy Agreement) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Amended Zhujiang 03308 G3958R109 26-Jun-15 5 Tenancy Agreement For No Golden Eagle Retail Group Ltd. Approve Second Supplemental Agreement to Lease Agreement 03308 G3958R109 26-Jun-15 6 (1/F-6/F, Golden Eagle Plaza) For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement (1/F-6/F, 03308 G3958R109 26-Jun-15 7 Golden Eagle Plaza) For No Golden Eagle Retail Group Ltd. Approve Third Supplemental Agreement to Hanzhong Plaza 03308 G3958R109 26-Jun-15 8 Lease For No Golden Eagle Retail Group Ltd. Approve Proposed Annual Caps for the Lease Agreement (Hanzhong Plaza) and Facilities 03308 G3958R109 26-Jun-15 9 Leasing Agreement For No Great Wall Motor Co., Ltd. 02333 Y2882P106 12-May-15 1 Accept Audited Financial Report For No
Great Wall Motor Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02333 Y2882P106 12-May-15 10 Preemptive Rights Against Yes Great Wall Motor Co., Ltd. Accept Report of the Board of 02333 Y2882P106 12-May-15 2 Directors For No Great Wall Motor Co., Ltd. Approve Profit Distribution 02333 Y2882P106 12-May-15 3 Proposal For No Great Wall Motor Co., Ltd. Approve Annual Report and Its 02333 Y2882P106 12-May-15 4 Summary Report For No Great Wall Motor Co., Ltd. Approve Report of the 02333 Y2882P106 12-May-15 5 Independent Directors For No Great Wall Motor Co., Ltd. Approve Report of the 02333 Y2882P106 12-May-15 6 Supervisory Committee For No Great Wall Motor Co., Ltd. Approve Strategies of the 02333 Y2882P106 12-May-15 7 Company For No Great Wall Motor Co., Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountant LLP as Auditors and 02333 Y2882P106 12-May-15 8 to Fix Their Remuneration For No Great Wall Motor Co., Ltd. 02333 Y2882P106 12-May-15 9 Amend Articles of Association For No Greentown China Holdings Ltd. Accept Financial Statements and 03900 G4100M105 19-Jun-15 1 Statutory Reports For No Greentown China Holdings Ltd. 03900 G4100M105 19-Jun-15 2a1 Elect Song Weiping as Director For No Greentown China Holdings Ltd. 03900 G4100M105 19-Jun-15 2a2 Elect Zhu Bixin as Director For No Greentown China Holdings Ltd. 03900 G4100M105 19-Jun-15 2a3 Elect Sun Guoqiang as Director Against Yes Greentown China Holdings Ltd. 03900 G4100M105 19-Jun-15 2a4 Elect Andrew Chow as Director For No Greentown China Holdings Ltd. Elect Tsui Yiu Cheung as 03900 G4100M105 19-Jun-15 2a5 Director For No Greentown China Holdings Ltd. 03900 G4100M105 19-Jun-15 2a6 Elect Jia Shenghua as Director For No Greentown China Holdings Ltd. Elect Sze Tsai Ping, Michael as 03900 G4100M105 19-Jun-15 2a7 Director For No Greentown China Holdings Ltd. Authorize Board to Fix 03900 G4100M105 19-Jun-15 2b Remuneration of Directors For No Greentown China Holdings Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 03900 G4100M105 19-Jun-15 3 Remuneration For No Greentown China Holdings Ltd. Authorize Repurchase of Issued 03900 G4100M105 19-Jun-15 4 Share Capital For No Greentown China Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03900 G4100M105 19-Jun-15 5 Preemptive Rights Against Yes Greentown China Holdings Ltd. Authorize Reissuance of 03900 G4100M105 19-Jun-15 6 Repurchased Shares Against Yes Growthpoint Properties Ltd Accept Financial Statements and Statutory Reports for the Year GRT S3373C239 18-Nov-14 1.1 Ended 30 June 2014 For No Growthpoint Properties Ltd Re-elect Hugh Herman as GRT S3373C239 18-Nov-14 1.2.1 Director For No Growthpoint Properties Ltd Re-elect Francois Marais as GRT S3373C239 18-Nov-14 1.2.2 Director For No Growthpoint Properties Ltd Re-elect Ragavan Moonsamy as GRT S3373C239 18-Nov-14 1.2.3 Director For No Growthpoint Properties Ltd Re-elect Frederick Visser as GRT S3373C239 18-Nov-14 1.2.4 Director For No Growthpoint Properties Ltd Re-elect Lynette Finlay as Chairman of the Audit GRT S3373C239 18-Nov-14 1.3.1 Committee For No Growthpoint Properties Ltd Re-elect Peter Fechter as GRT S3373C239 18-Nov-14 1.3.2 Member of the Audit Committee For No Growthpoint Properties Ltd Re-elect John Hayward as GRT S3373C239 18-Nov-14 1.3.3 Member of the Audit Committee For No
Growthpoint Properties Ltd Reappoint KPMG Inc as GRT S3373C239 18-Nov-14 1.4 Auditors of the Company For No Growthpoint Properties Ltd GRT S3373C239 18-Nov-14 1.5 Approve Remuneration Policy Against Yes Growthpoint Properties Ltd Place Authorised but Unissued Ordinary Shares under Control GRT S3373C239 18-Nov-14 1.6 of Directors For No Growthpoint Properties Ltd Authorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment GRT S3373C239 18-Nov-14 1.7 Alternatives For No Growthpoint Properties Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share GRT S3373C239 18-Nov-14 1.8 Capital For No Growthpoint Properties Ltd Approve Social, Ethics and Transformation Committee GRT S3373C239 18-Nov-14 1.9 Report For No Growthpoint Properties Ltd Approve Non-executive GRT S3373C239 18-Nov-14 2.1 Directors' Fees For No Growthpoint Properties Ltd Approve Financial Assistance to Related or Inter-related GRT S3373C239 18-Nov-14 2.2 Companies For No Growthpoint Properties Ltd Authorise Repurchase of Up to 20 Percent of Issued Share GRT S3373C239 18-Nov-14 2.3 Capital For No Growthpoint Properties Ltd Place Authorised but Unissued Shares under Control of Directors for the Purpose of Issuing such Growthpoint Shares GRT S3373C239 11-Dec-14 1 as the Acquisition Consideration For No Growthpoint Properties Ltd Authorise Board to Ratify and GRT S3373C239 11-Dec-14 2 Execute Approved Resolutions For No Gruma S.A.B. de C.V. GRUMAB P4948K121 17-Jul-14 1 Approve Dividends For No Gruma S.A.B. de C.V. Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their GRUMAB P4948K121 17-Jul-14 2 Remuneration For No Gruma S.A.B. de C.V. Authorize Board to Ratify and GRUMAB P4948K121 17-Jul-14 3 Execute Approved Resolutions For No Gruma S.A.B. de C.V. GRUMAB P4948K121 17-Jul-14 4 Approve Minutes of Meeting For No Gruma S.A.B. de C.V. Approve Financial Statements GRUMAB P4948K121 24-Apr-15 1 and Statutory Reports Abstain Yes Gruma S.A.B. de C.V. Present Report on Adherence to GRUMAB P4948K121 24-Apr-15 2 Fiscal Obligations For No Gruma S.A.B. de C.V. Approve Allocation of Income GRUMAB P4948K121 24-Apr-15 3 and Dividends For No Gruma S.A.B. de C.V. Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of GRUMAB P4948K121 24-Apr-15 4 Operations with Treasury Shares For No Gruma S.A.B. de C.V. Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices GRUMAB P4948K121 24-Apr-15 5 Committees For No Gruma S.A.B. de C.V. Elect Chairmen of Audit and GRUMAB P4948K121 24-Apr-15 6 Corporate Practices Committees For No Gruma S.A.B. de C.V. Authorize Board to Ratify and GRUMAB P4948K121 24-Apr-15 7 Execute Approved Resolutions For No Gruma S.A.B. de C.V. GRUMAB P4948K121 24-Apr-15 8 Approve Minutes of Meeting For No Grupo Aeroportuario del Pacifico Approve Reduction in Fixed S.A.B. de C.V. Capital by MXN 1.41 Billion; Amend Article 6 of Company's GAPB P4959P100 21-Apr-15 1 Bylaws Accordingly For No Grupo Aeroportuario del Pacifico Authorize Board to Ratify and S.A.B. de C.V. GAPB P4959P100 21-Apr-15 2 Execute Approved Resolutions For No Grupo Aeroportuario del Pacifico Approve Financial Statements S.A.B. de C.V. GAPB P4959P100 21-Apr-15 1 and Statutory Reports Abstain Yes Grupo Aeroportuario del Pacifico Approve Remuneration of S.A.B. de C.V. GAPB P4959P100 21-Apr-15 10 Directors for FY 2014 and 2015 For No Grupo Aeroportuario del Pacifico Elect or Ratify Director of S.A.B. de C.V. Series B Shareholders and Member of Nomination and GAPB P4959P100 21-Apr-15 11 Remuneration Committee For No Grupo Aeroportuario del Pacifico Elect or Ratify Chairman of S.A.B. de C.V. Audit and Corporate Practices GAPB P4959P100 21-Apr-15 12 Committee For No Grupo Aeroportuario del Pacifico Present Report Regarding S.A.B. de C.V. Individual or Accumulated Operations Greater Than USD 3 GAPB P4959P100 21-Apr-15 13 Million No
Grupo Aeroportuario del Pacifico Authorize Board to Ratify and S.A.B. de C.V. GAPB P4959P100 21-Apr-15 14 Execute Approved Resolutions For No Grupo Aeroportuario del Pacifico Approve Individual and S.A.B. de C.V. Consolidated Financial GAPB P4959P100 21-Apr-15 2 Statements and Statutory Reports Abstain Yes Grupo Aeroportuario del Pacifico Approve Allocation of Income in S.A.B. de C.V. GAPB P4959P100 21-Apr-15 3 the Amount of MXN 2.11 Billion For No Grupo Aeroportuario del Pacifico Approve Two Dividends of S.A.B. de C.V. MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 GAPB P4959P100 21-Apr-15 4 Respectively For No Grupo Aeroportuario del Pacifico Cancel Pending Amount of MXN S.A.B. de C.V. 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a GAPB P4959P100 21-Apr-15 5 Maximum of MXN 850 Million For No Grupo Aeroportuario del Pacifico Elect or Ratify Four Directors S.A.B. de C.V. and Their Respective Alternates GAPB P4959P100 21-Apr-15 6 of Series BB Shareholders No Grupo Aeroportuario del Pacifico Elect or Ratify Directors of S.A.B. de C.V. Series B Shareholders that Hold GAPB P4959P100 21-Apr-15 7 10 Percent of Share Capital No Grupo Aeroportuario del Pacifico Elect or Ratify Directors of S.A.B. de C.V. GAPB P4959P100 21-Apr-15 8 Series B Shareholders For No Grupo Aeroportuario del Pacifico S.A.B. de C.V. GAPB P4959P100 21-Apr-15 9 Elect or Ratify Board Chairman For No Grupo Aeroportuario del Sureste Approve CEO's and Auditor's S.A.B. de C.V. Report on Financial Statements ASURB P4950Y100 23-Apr-15 1a and Statutory Reports Abstain Yes Grupo Aeroportuario del Sureste Approve Board's Report on S.A.B. de C.V. Accounting Criteria Policy and ASURB P4950Y100 23-Apr-15 1b Disclosure Policy Law For No Grupo Aeroportuario del Sureste Approve Report Re: Activities S.A.B. de C.V. and Operations Undertaken by ASURB P4950Y100 23-Apr-15 1c the Board For No Grupo Aeroportuario del Sureste Approve Individual and S.A.B. de C.V. Consolidated Financial ASURB P4950Y100 23-Apr-15 1d Statements Abstain Yes Grupo Aeroportuario del Sureste Approve Audit Committee's S.A.B. de C.V. Report Regarding Company's ASURB P4950Y100 23-Apr-15 1e Subsidiaries For No Grupo Aeroportuario del Sureste Approve Report on Adherence to S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 1f Fiscal Obligations For No Grupo Aeroportuario del Sureste Approve Increase in Legal S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 2a Reserve by MXN 128.66 Million For No Grupo Aeroportuario del Sureste Approve Cash Dividends of S.A.B. de C.V. MXN 5.10 Per Series B and BB ASURB P4950Y100 23-Apr-15 2b Shares For No Grupo Aeroportuario del Sureste Set Maximum Amount of MXN S.A.B. de C.V. 914.52 Million for Share Repurchase; Approve Policy Related to Acquisition of Own ASURB P4950Y100 23-Apr-15 2c Shares For No Grupo Aeroportuario del Sureste Approve Discharge of Board of S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3a Directors and CEO For No Grupo Aeroportuario del Sureste Elect/Ratify Fernando Chico S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.1 Pardo as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Jose Antonio Perez S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.2 Anton as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Luis Chico Pardo as S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.3 Director For No Grupo Aeroportuario del Sureste Elect/Ratify Aurelio Perez S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.4 Alonso as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Rasmus Christiansen S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.5 as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Francisco Garza S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.6 Zambrano as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Ricardo Guajardo S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.7 Touche as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Guillermo Ortiz S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.8 Martinez as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Roberto Servitje S.A.B. de C.V. ASURB P4950Y100 23-Apr-15 3b.9 Sendra as Director For No Grupo Aeroportuario del Sureste Elect/Ratify Ricardo Guajardo S.A.B. de C.V. Touche as Chairman of Audit ASURB P4950Y100 23-Apr-15 3c.1 Committee For No Grupo Aeroportuario del Sureste Elect/Ratify Fernando Chico S.A.B. de C.V. Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and ASURB P4950Y100 23-Apr-15 3d.1 Compensations Committee For No
Grupo Aeroportuario del Approve Remuneration of Sureste S.A.B. de C.V. Directors in the Amount of ASURB P4950Y100 23-Apr-15 3e.1 MXN 50,000 For No Grupo Aeroportuario del Approve Remuneration of Sureste S.A.B. de C.V. Operations Committee in the ASURB P4950Y100 23-Apr-15 3e.2 Amount of MXN 50,000 For No Grupo Aeroportuario del Approve Remuneration of Sureste S.A.B. de C.V. Nominations and Compensations Committee in the Amount of ASURB P4950Y100 23-Apr-15 3e.3 MXN 50,000 For No Grupo Aeroportuario del Approve Remuneration of Sureste S.A.B. de C.V. Audit Committee in the ASURB P4950Y100 23-Apr-15 3e.4 Amount of MXN 70,000 For No Grupo Aeroportuario del Approve Remuneration of Sureste S.A.B. de C.V. Acquisitions and Contracts Committee in the Amount of ASURB P4950Y100 23-Apr-15 3e.5 MXN 15,000 For No Grupo Aeroportuario del Authorize Claudio R. Sureste S.A.B. de C.V. Gongora Morales to Ratify and Execute Approved ASURB P4950Y100 23-Apr-15 4a Resolutions For No Grupo Aeroportuario del Authorize Rafael Robles Sureste S.A.B. de C.V. Miaja to Ratify and Execute ASURB P4950Y100 23-Apr-15 4b Approved Resolutions For No Grupo Aeroportuario del Authorize Ana Maria Sureste S.A.B. de C.V. Poblanno Chanona to Ratify and Execute Approved ASURB P4950Y100 23-Apr-15 4c Resolutions For No Grupo Argos SA GRUPOARGOS P0275K122 25-Mar-15 1 Verify Quorum No Grupo Argos SA Inform on Implementation GRUPOARGOS P0275K122 25-Mar-15 10 Plan of NIIF For No Grupo Argos SA Accept Report on Activities and Timetable to Adopt Recommendations of Code of Best Corporate Practices GRUPOARGOS P0275K122 25-Mar-15 11 (Codigo Pais) For No Grupo Argos SA Amend Articles Re: Recommendations of Code of Best Corporate Practices GRUPOARGOS P0275K122 25-Mar-15 12 (Codigo Pais) For No Grupo Argos SA Elect Directors and Approve GRUPOARGOS P0275K122 25-Mar-15 13 Their Remuneration For No Grupo Argos SA Approve Auditors and Authorize Board to Fix Their GRUPOARGOS P0275K122 25-Mar-15 14 Remuneration For No Grupo Argos SA GRUPOARGOS P0275K122 25-Mar-15 2 Approve Meeting Agenda For No Grupo Argos SA Elect Meeting Approval GRUPOARGOS P0275K122 25-Mar-15 3 Committee For No Grupo Argos SA Present Board of Directors GRUPOARGOS P0275K122 25-Mar-15 4 and Chairman's Report Abstain Yes Grupo Argos SA GRUPOARGOS P0275K122 25-Mar-15 5 Present Financial Statements Abstain Yes Grupo Argos SA GRUPOARGOS P0275K122 25-Mar-15 6 Receive Auditor's Report Abstain Yes Grupo Argos SA Approve Financial Statements and Statutory GRUPOARGOS P0275K122 25-Mar-15 7 Reports Abstain Yes Grupo Argos SA Approve Allocation of GRUPOARGOS P0275K122 25-Mar-15 8 Income and Dividends For No Grupo Argos SA GRUPOARGOS P0275K122 25-Mar-15 9 Approve Donations For No Grupo Bimbo S.A.B de C.V. Approve Public Offering of BIMBOA P4949B104 18-Sep-14 1 Shares Against Yes Grupo Bimbo S.A.B de C.V. Approve Increase in Fixed Capital via Share Issuance without Preemptive Rights and Amend Article 6 of BIMBOA P4949B104 18-Sep-14 2 Bylaws Accordingly Against Yes Grupo Bimbo S.A.B de C.V. Approve Update of BIMBOA P4949B104 18-Sep-14 3 Registration of Shares Against Yes Grupo Bimbo S.A.B de C.V. BIMBOA P4949B104 18-Sep-14 4 Approve Granting of Powers Against Yes Grupo Bimbo S.A.B de C.V. Authorize Board to Ratify and Execute Approved BIMBOA P4949B104 18-Sep-14 5 Resolutions Against Yes Grupo Bimbo S.A.B de C.V. Approve Individual and Consolidated Financial Statements and Statutory BIMBOA P4949B104 10-Apr-15 1 Reports Abstain Yes Grupo Bimbo S.A.B de C.V. Approve Report on Adherence to Fiscal BIMBOA P4949B104 10-Apr-15 2 Obligations For No Grupo Bimbo S.A.B de C.V. Approve Allocation of BIMBOA P4949B104 10-Apr-15 3 Income For No
Grupo Bimbo S.A.B de C.V. Elect or Ratify Directors and BIMBOA P4949B104 10-Apr-15 4 Approve their Remuneration For No Grupo Bimbo S.A.B de C.V. Elect or Ratify Chairmen and Members of Audit Committee and Approve their BIMBOA P4949B104 10-Apr-15 5 Remuneration For No Grupo Bimbo S.A.B de C.V. Approve Report on Repurchase of Shares and Set Aggregate Nominal Amount BIMBOA P4949B104 10-Apr-15 6 of Share Repurchase Reserve For No Grupo Bimbo S.A.B de C.V. BIMBOA P4949B104 10-Apr-15 7 Appoint Legal Representatives For No Grupo Comercial Chedraui Approve Report on Activities S.A.B. de C.V. and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company CHDRAUIB P4612W104 30-Mar-15 1 Law For No Grupo Comercial Chedraui Present Report on Adherence S.A.B. de C.V. CHDRAUIB P4612W104 30-Mar-15 2 to Fiscal Obligations For No Grupo Comercial Chedraui Present Report on Operations S.A.B. de C.V. Carried Out by Audit and Corporate Practices CHDRAUIB P4612W104 30-Mar-15 3 Committee For No Grupo Comercial Chedraui Approve Financial Statements S.A.B. de C.V. CHDRAUIB P4612W104 30-Mar-15 4 and Allocation of Income For No Grupo Comercial Chedraui S.A.B. de C.V. CHDRAUIB P4612W104 30-Mar-15 5 Approve Dividends Against Yes Grupo Comercial Chedraui Present Report on Share S.A.B. de C.V. Repurchase and Set Maximum CHDRAUIB P4612W104 30-Mar-15 6 Amount for Share Repurchase For No Grupo Comercial Chedraui Approve Discharge of Board S.A.B. de C.V. CHDRAUIB P4612W104 30-Mar-15 7 of Directors and CEO For No Grupo Comercial Chedraui Elect or Ratify Directors, and S.A.B. de C.V. Audit and Corporate Practice Committee Members; Approve Their Respective CHDRAUIB P4612W104 30-Mar-15 8 Remuneration For No Grupo Comercial Chedraui S.A.B. de C.V. CHDRAUIB P4612W104 30-Mar-15 9 Appoint Legal Representatives For No Grupo de Inversiones Suramericana SA GRUPOSURA P4950L132 26-Mar-15 1 Verify Quorum No Grupo de Inversiones Approve Remuneration of Suramericana SA GRUPOSURA P4950L132 26-Mar-15 10 Directors and Auditors For No Grupo de Inversiones Suramericana SA GRUPOSURA P4950L132 26-Mar-15 11 Elect Directors For No Grupo de Inversiones Suramericana SA GRUPOSURA P4950L132 26-Mar-15 12 Other Business Against Yes Grupo de Inversiones Elect Meeting Approval Suramericana SA GRUPOSURA P4950L132 26-Mar-15 2 Committee For No Grupo de Inversiones Present Board of Directors and Suramericana SA GRUPOSURA P4950L132 26-Mar-15 3 Chairman's Report Abstain Yes Grupo de Inversiones Suramericana SA GRUPOSURA P4950L132 26-Mar-15 4 Present Financial Statements Abstain Yes Grupo de Inversiones Suramericana SA GRUPOSURA P4950L132 26-Mar-15 5 Present Auditor's Report Abstain Yes Grupo de Inversiones Approve Financial Statements Suramericana SA GRUPOSURA P4950L132 26-Mar-15 6 and Statutory Reports Abstain Yes Grupo de Inversiones Approve Allocation of Income Suramericana SA GRUPOSURA P4950L132 26-Mar-15 7 and Dividends For No Grupo de Inversiones Amend Bylaws Re: Code of Suramericana SA Best Corporate Practices GRUPOSURA P4950L132 26-Mar-15 8 (Codigo Pais) For No Grupo de Inversiones Approve Policy of Code for Suramericana SA Best Corporate Practice GRUPOSURA P4950L132 26-Mar-15 9 (Codigo Pais) For No Grupo Elektra S.A.B. de C.V. ELEKTRA P3642B213 23-Mar-15 1 Approve Board's Report For No Grupo Elektra S.A.B. de C.V. Approve Financial Statements ELEKTRA P3642B213 23-Mar-15 2 and Allocation of Income For No Grupo Elektra S.A.B. de C.V. Approve Report of Audit ELEKTRA P3642B213 23-Mar-15 3 Committee Abstain Yes
Grupo Elektra S.A.B. de C.V. Approve Report of Corporate ELEKTRA P3642B213 23-Mar-15 4 Practices Committee For No Grupo Elektra S.A.B. de C.V. Approve Report of Board of Directors on Share Repurchase Policy and Reserves for Share ELEKTRA P3642B213 23-Mar-15 5 Repurchase Program For No Grupo Elektra S.A.B. de C.V. Elect and or Ratify Directors, Secretary and Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; ELEKTRA P3642B213 23-Mar-15 6 Approve Their Remuneration For No Grupo Elektra S.A.B. de C.V. Authorize Board to Ratify and Execute Approved ELEKTRA P3642B213 23-Mar-15 7 Resolutions For No Grupo Financiero Banorte Change Company's S.A.B. de C.V. Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement GFNORTEO P49501201 04-Jul-14 1 of Shared Responsibilities For No Grupo Financiero Banorte Amend Bylaws in Order to S.A.B. de C.V. Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth GFNORTEO P49501201 04-Jul-14 2 in Article Eleventh of Bylaws For No Grupo Financiero Banorte Authorize Board to Ratify and S.A.B. de C.V. Execute Approved GFNORTEO P49501201 04-Jul-14 3 Resolutions For No Grupo Financiero Banorte Elect Carlos Hank Gonzalez S.A.B. de C.V. as Director to Replace GFNORTEO P49501201 22-Oct-14 1.1 Graciela Gonzalez Moreno For No Grupo Financiero Banorte Elect Graciela Gonzalez S.A.B. de C.V. Moreno as Alternate Director to Replace Alejandro Hank GFNORTEO P49501201 22-Oct-14 1.2 Gonzalez For No Grupo Financiero Banorte Approve Directors Liability S.A.B. de C.V. GFNORTEO P49501201 22-Oct-14 1.3 and Indemnification For No Grupo Financiero Banorte Approve Cash Dividends of S.A.B. de C.V. GFNORTEO P49501201 22-Oct-14 2 MXN 0.2435 Per Share For No Grupo Financiero Banorte Approve Creation of an S.A.B. de C.V. Incentive Plan for the Employees of the Company GFNORTEO P49501201 22-Oct-14 3 and its Subsidiaries For No Grupo Financiero Banorte Receive External Auditor's S.A.B. de C.V. GFNORTEO P49501201 22-Oct-14 4 Report on Fiscal Obligations For No Grupo Financiero Banorte Authorize Board to Ratify and S.A.B. de C.V. Execute Approved GFNORTEO P49501201 22-Oct-14 5 Resolutions For No Grupo Financiero Banorte Approve Cash Dividends of S.A.B. de C.V. GFNORTEO P49501201 21-Jan-15 1 MXN 0.2435 Per Share For No Grupo Financiero Banorte Authorize Board to Ratify and S.A.B. de C.V. Execute Approved GFNORTEO P49501201 21-Jan-15 2 Resolutions For No Grupo Financiero Banorte Accept Financial Statements S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 1 and Statutory Reports Abstain Yes Grupo Financiero Banorte S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 2 Approve Allocation of Income For No Grupo Financiero Banorte Approve Cash Dividends of S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 3 MXN 0.4870 Per Share For No Grupo Financiero Banorte Elect Carlos Hank Gonzalez S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a1 as Board Chairman For No Grupo Financiero Banorte Elect Alfredo Elias Ayub as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a10 Director For No Grupo Financiero Banorte Elect Adrian Sada Cueva as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a11 Director For No Grupo Financiero Banorte Elect Miguel Aleman S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a12 Magnani as Director For No Grupo Financiero Banorte Elect Alejandro Burillo S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a13 Azcarraga as Director For No Grupo Financiero Banorte Elect Jose Antonio Chedraui S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a14 Eguia as Director For No Grupo Financiero Banorte Elect Alfonso de Angoitia S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a15 Noriega as Director For No Grupo Financiero Banorte Elect Graciela Gonzalez S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a16 Moreno as Alternate Director For No Grupo Financiero Banorte Elect Juan Antonio Gonzalez S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a17 Marcos as Alternate Director For No Grupo Financiero Banorte Elect Jose Maria Garza S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a18 Trevino as Alternate Director For No Grupo Financiero Banorte Elect Robert William S.A.B. de C.V. Chandler Edwards as GFNORTEO P49501201 24-Apr-15 4.a19 Alternate Director For No Grupo Financiero Banorte Elect Juan Antonio Gonzalez S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a2 Moreno as Director For No Grupo Financiero Banorte Elect Alberto Halabe Hamui S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a20 as Alternate Director For No
Grupo Financiero Banorte Elect Roberto Kelleher Vales S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a21 as Alternate Director For No Grupo Financiero Banorte Elect Manuel Aznar Nicolin as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a22 Alternate Director For No Grupo Financiero Banorte Elect Guillermo Mascarenas S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a23 Milmo as Alternate Director For No Grupo Financiero Banorte Elect Ramon A. Leal Chapa as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a24 Alternate Director For No Grupo Financiero Banorte Elect Isaac Becker Kabacnik S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a25 as Alternate Director For No Grupo Financiero Banorte Elect Eduardo Livas Cantu as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a26 Alternate Director For No Grupo Financiero Banorte Elect Lorenzo Lazo Margain S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a27 as Alternate Director For No Grupo Financiero Banorte Elect Javier Braun Burillo as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a28 Alternate Director For No Grupo Financiero Banorte Elect Rafael Contreras S.A.B. de C.V. Grosskelwing as Alternate GFNORTEO P49501201 24-Apr-15 4.a29 Director For No Grupo Financiero Banorte Elect David Villarreal S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a3 Montemayor as Director For No Grupo Financiero Banorte Elect Guadalupe Phillips S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a30 Margain as Alternate Director For No Grupo Financiero Banorte Elect Jose Marcos Ramirez S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a4 Miguel as Director For No Grupo Financiero Banorte Elect Everardo Elizondo S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a5 Almaguer as Director For No Grupo Financiero Banorte Elect Patricia Armendariz S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a6 Guerra as Director For No Grupo Financiero Banorte Elect Hector Reyes-Retana y S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a7 Dahl as Director For No Grupo Financiero Banorte Elect Juan Carlos Braniff S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a8 Hierro as Director For No Grupo Financiero Banorte Elect Armando Garza Sada as S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.a9 Director For No Grupo Financiero Banorte Elect Hector Avila Flores as S.A.B. de C.V. Board Secretary Who Will GFNORTEO P49501201 24-Apr-15 4.b Not Be Part of Board For No Grupo Financiero Banorte Approve Directors Liability S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 4.c and Indemnification For No Grupo Financiero Banorte Approve Remuneration of S.A.B. de C.V. GFNORTEO P49501201 24-Apr-15 5 Directors For No Grupo Financiero Banorte Elect Hector Reyes Retana y S.A.B. de C.V. Dahl as Chairman of Audit and Corporate Practices GFNORTEO P49501201 24-Apr-15 6 Committee For No Grupo Financiero Banorte Approve Report on Share S.A.B. de C.V. Repurchase; Set Aggregate Nominal Amount of Share GFNORTEO P49501201 24-Apr-15 7 Repurchase Program For No Grupo Financiero Banorte Authorize Board to Ratify and S.A.B. de C.V. Execute Approved GFNORTEO P49501201 24-Apr-15 8 Resolutions For No Grupo Financiero Inbursa S.A.B. Present Report on Compliance de C.V. GFINBURO P4950U165 30-Apr-15 1 with Fiscal Obligations For No Grupo Financiero Inbursa S.A.B. Authorize Board to Ratify and de C.V. Execute Approved GFINBURO P4950U165 30-Apr-15 10 Resolutions For No Grupo Financiero Inbursa S.A.B. Approve CEO's Report and de C.V. Auditor's Report; Board's GFINBURO P4950U165 30-Apr-15 2.1 Opinion on Reports Abstain Yes Grupo Financiero Inbursa S.A.B. Approve Board's Report on de C.V. Accounting Policies and Criteria for Preparation of GFINBURO P4950U165 30-Apr-15 2.2 Financial Statements For No Grupo Financiero Inbursa S.A.B. Approve Report on Activities de C.V. and Operations Undertaken by GFINBURO P4950U165 30-Apr-15 2.3 Board For No Grupo Financiero Inbursa S.A.B. Approve Individual and de C.V. Consolidated Financial GFINBURO P4950U165 30-Apr-15 2.4 Statements Abstain Yes
Grupo Financiero Inbursa S.A.B. Approve Report on Activities de C.V. Undertaken by Audit and Corporate Practices GFINBURO P4950U165 30-Apr-15 2.5 Committees For No Grupo Financiero Inbursa S.A.B. de C.V. GFINBURO P4950U165 30-Apr-15 3 Approve Allocation of Income For No Grupo Financiero Inbursa S.A.B. de C.V. GFINBURO P4950U165 30-Apr-15 4 Approve Dividends For No Grupo Financiero Inbursa S.A.B. Elect or Ratify Directors, de C.V. GFINBURO P4950U165 30-Apr-15 5 Secretary and Deputy Secretary For No Grupo Financiero Inbursa S.A.B. Approve Remuneration of de C.V. Directors, Secretary and GFINBURO P4950U165 30-Apr-15 6 Deputy Secretary For No Grupo Financiero Inbursa S.A.B. Elect or Ratify Members of de C.V. Audit and Corporate Practices GFINBURO P4950U165 30-Apr-15 7 Committees For No Grupo Financiero Inbursa S.A.B. Approve Remuneration of de C.V. Members of Corporate Practices Committee and Audit GFINBURO P4950U165 30-Apr-15 8 Committee For No Grupo Financiero Inbursa S.A.B. Set Maximum Amount of de C.V. Share Repurchase Program; Approve Share Repurchase GFINBURO P4950U165 30-Apr-15 9 Report For No Grupo Financiero Santander Mexico S.A.B. de C.V. SANMEXB P49513107 27-Nov-14 1 Approve Cash Dividends For No Grupo Financiero Santander Authorize Board to Ratify and Mexico S.A.B. de C.V. SANMEXB P49513107 27-Nov-14 2 Execute Approved Resolutions For No Grupo Financiero Santander Elect or Ratify Directors Mexico S.A.B. de C.V. Representing Series B SANMEXB P49513107 28-Apr-15 1 Shareholders For No Grupo Financiero Santander Authorize Board to Ratify and Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 2 Execute Approved Resolutions For No Grupo Financiero Santander Accept Financial Statements Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 1 and Statutory Reports Abstain Yes Grupo Financiero Santander Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 10 Approve Cash Dividends For No Grupo Financiero Santander Authorize Board to Ratify and Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 11 Execute Approved Resolutions For No Grupo Financiero Santander Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 2 Approve Allocation of Income For No Grupo Financiero Santander Accept Chairman's and CEO's Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 3 Report For No Grupo Financiero Santander Accept Board's Opinion on Mexico S.A.B. de C.V. SANMEXB P49513107 28-Apr-15 4 President's and CEO Report For No Grupo Financiero Santander Accept Board Report on Major Mexico S.A.B. de C.V. Accounting and Disclosure SANMEXB P49513107 28-Apr-15 5 Criteria and Policies For No Grupo Financiero Santander Accept Report on Adherence to Mexico S.A.B. de C.V. Fiscal Obligations for Fiscal SANMEXB P49513107 28-Apr-15 6 Year 2013 For No Grupo Financiero Santander Accept Report on Operations Mexico S.A.B. de C.V. and Activities Undertaken by SANMEXB P49513107 28-Apr-15 7 Board For No Grupo Financiero Santander Accept Board Report on Mexico S.A.B. de C.V. Activities of Audit Committee and Corporate Governance, Nominating and Remuneration SANMEXB P49513107 28-Apr-15 8 Committee For No Grupo Financiero Santander Elect and Ratify Directors and Mexico S.A.B. de C.V. Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their SANMEXB P49513107 28-Apr-15 9 Remuneration For No Grupo Lala S.A.B. de C.V. Approve Financial Statements, Allocation of Income and LALAB P49543104 30-Apr-15 1 Statutory Reports For No Grupo Lala S.A.B. de C.V. Approve Discharge Board of LALAB P49543104 30-Apr-15 2 Directors and CEO For No Grupo Lala S.A.B. de C.V. Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their LALAB P49543104 30-Apr-15 3 Remuneration For No Grupo Lala S.A.B. de C.V. Set Aggregate Nominal Amount of Share Repurchase LALAB P49543104 30-Apr-15 4 Program For No Grupo Lala S.A.B. de C.V. LALAB P49543104 30-Apr-15 5 Amend Article 6 of Bylaws Against Yes Grupo Lala S.A.B. de C.V. Authorize Board to Ratify and LALAB P49543104 30-Apr-15 6 Execute Approved Resolutions For No Grupo Lala S.A.B. de C.V. LALAB P49543104 30-Apr-15 7 Approve Minutes of Meeting For No Grupo Mexico S.A.B. de C.V. Accept Consolidated Financial Statements and Statutory GMEXICOB P49538112 30-Apr-15 1 Reports Abstain Yes
Grupo Mexico S.A.B. de C.V. Present Report on Compliance GMEXICOB P49538112 30-Apr-15 2 with Fiscal Obligations For No Grupo Mexico S.A.B. de C.V. GMEXICOB P49538112 30-Apr-15 3 Approve Allocation of Income For No Grupo Mexico S.A.B. de C.V. Approve Policy Related to Acquisition of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase GMEXICOB P49538112 30-Apr-15 4 Reserve for 2015 For No Grupo Mexico S.A.B. de C.V. Approve Discharge of Board of Directors, Executive Chairman and Board GMEXICOB P49538112 30-Apr-15 5 Committees For No Grupo Mexico S.A.B. de C.V. Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of GMEXICOB P49538112 30-Apr-15 6 Board Committees For No Grupo Mexico S.A.B. de C.V. Approve Remuneration of Directors and Members of GMEXICOB P49538112 30-Apr-15 7 Board Committees For No Grupo Mexico S.A.B. de C.V. Authorize Board to Ratify and Execute Approved GMEXICOB P49538112 30-Apr-15 8 Resolutions For No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 1 Open Meeting/Verify Quorum No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 10 Appoint Auditors For No Grupo Nutresa SA Approve Remuneration of NUTRESA P5041C114 27-Mar-15 11 Directors For No Grupo Nutresa SA Approve Remuneration of NUTRESA P5041C114 27-Mar-15 12 Auditors For No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 13 Approve Remuneration Policy For No Grupo Nutresa SA Approve Succession of Board NUTRESA P5041C114 27-Mar-15 14 Policy For No Grupo Nutresa SA Authorize Share Repurchase NUTRESA P5041C114 27-Mar-15 15 Program For No Grupo Nutresa SA Approve Wealth Tax Charged NUTRESA P5041C114 27-Mar-15 16 on Capital Reserves For No Grupo Nutresa SA Inform on Implementation NUTRESA P5041C114 27-Mar-15 17 Plan of NIIF For No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 18 Other Business Against Yes Grupo Nutresa SA Elect Meeting Approval NUTRESA P5041C114 27-Mar-15 2 Committee For No Grupo Nutresa SA Approve Board of Directors NUTRESA P5041C114 27-Mar-15 3 and Chairman's Report Abstain Yes Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 4 Approve Financial Statements Abstain Yes Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 5 Approve Auditor's Report Abstain Yes Grupo Nutresa SA Approve Financial Statements NUTRESA P5041C114 27-Mar-15 6 and Statutory Reports Abstain Yes Grupo Nutresa SA Approve Allocation of Income NUTRESA P5041C114 27-Mar-15 7 and Dividends For No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 8 Amend Bylaws For No Grupo Nutresa SA NUTRESA P5041C114 27-Mar-15 9 Elect Directors For No Grupo Sanborns S.A.B. de C.V. Approve CEO and External GSANBORB-1 P4984N203 27-Apr-15 1.1 Auditor Reports Abstain Yes Grupo Sanborns S.A.B. de C.V. Approve Board of Directors' Report on Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' GSANBORB-1 P4984N203 27-Apr-15 1.2 Report For No Grupo Sanborns S.A.B. de C.V. Approve Report on Activities and Operations Undertaken by GSANBORB-1 P4984N203 27-Apr-15 1.3 Board For No Grupo Sanborns S.A.B. de C.V. GSANBORB-1 P4984N203 27-Apr-15 1.4 Approve Financial Statements Abstain Yes Grupo Sanborns S.A.B. de C.V. GSANBORB-1 P4984N203 27-Apr-15 10 Approve Granting of Powers Against Yes
Grupo Sanborns S.A.B. de C.V. Authorize Board to Ratify and GSANBORB-1 P4984N203 27-Apr-15 11 Execute Approved Resolutions For No Grupo Sanborns S.A.B. de C.V. Approve Report on Compliance GSANBORB-1 P4984N203 27-Apr-15 2 with Fiscal Obligations For No Grupo Sanborns S.A.B. de C.V. GSANBORB-1 P4984N203 27-Apr-15 3 Approve Allocation of Income For No Grupo Sanborns S.A.B. de C.V. Approve Cash Dividends of MXN 0.84 Per Share to be Distributed in Two Installments GSANBORB-1 P4984N203 27-Apr-15 4 of MXN 0.42 Each For No Grupo Sanborns S.A.B. de C.V. Elect or Ratify Directors and GSANBORB-1 P4984N203 27-Apr-15 5 Secretary For No Grupo Sanborns S.A.B. de C.V. Approve Remuneration of GSANBORB-1 P4984N203 27-Apr-15 6 Directors and Secretary For No Grupo Sanborns S.A.B. de C.V. Elect or Ratify Members to Audit and Corporate Practices GSANBORB-1 P4984N203 27-Apr-15 7 Committee For No Grupo Sanborns S.A.B. de C.V. Approve Remuneration of Audit and Corporate Practices GSANBORB-1 P4984N203 27-Apr-15 8 Committees Members For No Grupo Sanborns S.A.B. de C.V. Set Nominal Amount of Share Repurchase of up to a GSANBORB-1 P4984N203 27-Apr-15 9 Maximum of MXN 2.5 Billion For No GS Holdings Corp. Approve Financial Statements 078930 Y2901P103 27-Mar-15 1 and Allocation of Income For No GS Holdings Corp. Elect One Inside Director and Two Outside Directors 078930 Y2901P103 27-Mar-15 2 (Bundled) For No GS Holdings Corp. Elect Two Members of Audit 078930 Y2901P103 27-Mar-15 3 Committee For No GS Holdings Corp. Approve Total Remuneration of Inside Directors and Outside 078930 Y2901P103 27-Mar-15 4 Directors For No GT Capital Holdings Inc Approve Minutes of Previous Stockholders' Meeting Held on GTCAP Y29045104 09-Jan-15 1 May 12, 2014 For No GT Capital Holdings Inc Approve Amendment to Article Seventh of the Amended Articles of Incorporation to GTCAP Y29045104 09-Jan-15 2 Create Voting Preferred Shares For No GT Capital Holdings Inc Approve Minutes of Previous GTCAP Y29045104 11-May-15 1 Annual Stockholders' Meeting For No GT Capital Holdings Inc Approve Annual Report for the GTCAP Y29045104 11-May-15 2 Year 2014 For No GT Capital Holdings Inc Ratify All Acts and Resolutions of the Board of Directors and GTCAP Y29045104 11-May-15 3 Executive Officers For No GT Capital Holdings Inc GTCAP Y29045104 11-May-15 4 Elect Independent Auditors For No GT Capital Holdings Inc Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred GTCAP Y29045104 11-May-15 5 Shares For No GT Capital Holdings Inc Elect George S.K. Ty as a GTCAP Y29045104 11-May-15 6.1 Director For No GT Capital Holdings Inc Elect Wilfredo A. Paras as a GTCAP Y29045104 11-May-15 6.10 Director For No GT Capital Holdings Inc Elect Peter B. Favila as a GTCAP Y29045104 11-May-15 6.11 Director For No GT Capital Holdings Inc Elect Francisco C. Sebastian as GTCAP Y29045104 11-May-15 6.2 a Director For No GT Capital Holdings Inc GTCAP Y29045104 11-May-15 6.3 Elect Arthur V. Ty as a Director For No GT Capital Holdings Inc GTCAP Y29045104 11-May-15 6.4 Elect Alfred V. Ty as a Director For No GT Capital Holdings Inc Elect Carmelo Maria Luza GTCAP Y29045104 11-May-15 6.5 Bautista as a Director For No GT Capital Holdings Inc Elect Roderico V. Puno as a GTCAP Y29045104 11-May-15 6.6 Director For No GT Capital Holdings Inc GTCAP Y29045104 11-May-15 6.7 Elect David T. Go as a Director For No GT Capital Holdings Inc Elect Jaime Miguel G. GTCAP Y29045104 11-May-15 6.8 Belmonte as a Director For No
GT Capital Holdings Inc Elect Christopher P. Beshouri as a GTCAP Y29045104 11-May-15 6.9 Director For No Guangdong Electric Power Approve 2014 Report of the Development Co., Ltd. 000539 Y2923E102 20-May-15 1 Board of Directors For No Guangdong Electric Power Approve Signing of Financial Development Co., Ltd. Services Framework Agreement with Guangdong Yudean Finance 000539 Y2923E102 20-May-15 10 Co., Ltd. Against Yes Guangdong Electric Power Approve Application of Credit Development Co., Ltd. Lines from Banks and Financial 000539 Y2923E102 20-May-15 11 Institutions For No Guangdong Electric Power Approve 2014 Report of the Development Co., Ltd. 000539 Y2923E102 20-May-15 2 General Managers For No Guangdong Electric Power Approve 2014 Financial Development Co., Ltd. 000539 Y2923E102 20-May-15 3 Statements For No Guangdong Electric Power Approve 2014 Report of the Development Co., Ltd. 000539 Y2923E102 20-May-15 4 Board of Supervisors For No Guangdong Electric Power Approve 2014 Profit Distribution Development Co., Ltd. 000539 Y2923E102 20-May-15 5 and Dividend Plan For No Guangdong Electric Power Approve 2014 Annual Report and Development Co., Ltd. 000539 Y2923E102 20-May-15 6 Summary For No Guangdong Electric Power Development Co., Ltd. 000539 Y2923E102 20-May-15 7 Approve Appointment of Auditor For No Guangdong Electric Power Approve 2015 Financial Budget Development Co., Ltd. 000539 Y2923E102 20-May-15 8 Report Against Yes Guangdong Electric Power Approve Daily Related-party Development Co., Ltd. Transactions Between the Company and Controlled 000539 Y2923E102 20-May-15 9 Subsidiaries For No Guangdong Electric Power Approve Issuance of Short-term Development Co., Ltd. 000539 Y2923E102 30-Jun-15 1 Financing Bills For No Guangdong Electric Power Approve Authorization of the Development Co., Ltd. Board to Handle Matters Regarding Issuance of Short-term 000539 Y2923E102 30-Jun-15 2 Financing Bills For No Guangdong Electric Power Amend Management System of Development Co., Ltd. 000539 Y2923E102 30-Jun-15 3 Raised Funds For No Guangdong Electric Power Approve Amendments to Articles Development Co., Ltd. 000539 Y2923E102 30-Jun-15 4 of Association For No Guangdong Investment Ltd. Accept Financial Statements and 00270 Y2929L100 05-Jun-15 1 Statutory Reports For No Guangdong Investment Ltd. 00270 Y2929L100 05-Jun-15 2 Approve Final Dividends For No Guangdong Investment Ltd. 00270 Y2929L100 05-Jun-15 3.1 Elect Huang Xiaofeng as Director For No Guangdong Investment Ltd. 00270 Y2929L100 05-Jun-15 3.2 Elect Li Wai Keung as Director For No Guangdong Investment Ltd. Elect Li Kwok Po, David as 00270 Y2929L100 05-Jun-15 3.3 Director For No Guangdong Investment Ltd. Elect Cheng Mo Chi, Moses as 00270 Y2929L100 05-Jun-15 3.4 Director For No Guangdong Investment Ltd. 00270 Y2929L100 05-Jun-15 3.5 Elect Lan Runing as Director For No Guangdong Investment Ltd. Authorize Board to Fix 00270 Y2929L100 05-Jun-15 3.6 Remuneration of Directors For No Guangdong Investment Ltd. Approve Ernst & Young as Auditors and Authorize Board to 00270 Y2929L100 05-Jun-15 4 Fix Their Remuneration For No Guangdong Investment Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00270 Y2929L100 05-Jun-15 5 Preemptive Rights Against Yes Guangdong Investment Ltd. Authorize Repurchase of Issued 00270 Y2929L100 05-Jun-15 6 Share Capital For No Guangshen Railway Co., Ltd. Approve Termination of Engagement of Li Wenxin as 00525 Y2930P108 16-Dec-14 1 Director For No Guangshen Railway Co., Ltd. 00525 Y2930P108 16-Dec-14 2 Elect Wu Yong as Director For No Guangshen Railway Co., Ltd. Approve Work Report of the 00525 Y2930P108 28-May-15 1 Board of Directors For No
Guangshen Railway Co., Ltd. 00525 Y2930P108 28-May-15 10 Elect Chen Jianping as Director For No Guangshen Railway Co., Ltd. 00525 Y2930P108 28-May-15 11 Amend Articles of Association For No Guangshen Railway Co., Ltd. Approve Work Report of the 00525 Y2930P108 28-May-15 2 Supervisory Committee For No Guangshen Railway Co., Ltd. Accept Financial Statements and 00525 Y2930P108 28-May-15 3 Statutory Reports For No Guangshen Railway Co., Ltd. 00525 Y2930P108 28-May-15 4 Approve Profit Distribution Plan For No Guangshen Railway Co., Ltd. 00525 Y2930P108 28-May-15 5 Approve Financial Budget for 2015 For No Guangshen Railway Co., Ltd. Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditors and Authorize Board to 00525 Y2930P108 28-May-15 6 Fix Their Remuneration For No Guangshen Railway Co., Ltd. Approve PricewaterhouseCoopers as the International Auditors and Authorize Board to Fix Their 00525 Y2930P108 28-May-15 7 Remuneration For No Guangshen Railway Co., Ltd. Amend Rules of Procedures of 00525 Y2930P108 28-May-15 8 General Meeting For No Guangshen Railway Co., Ltd. Approve Removal of Huang Xin as 00525 Y2930P108 28-May-15 9 Director For No Guangzhou Automobile Group Co., Amend the Administrative System Ltd. 601238 Y2931M112 19-Sep-14 1 of Proceeds of the Company For No Guangzhou Automobile Group Co., Approve Type of Bonds to be Ltd. Issued in Respect to Issuance of A 601238 Y2931M112 19-Sep-14 1.1 Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Downward Adjustment to Ltd. the Conversion Price in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.10 Bonds For No Guangzhou Automobile Group Co., Approve Conversion Method of Ltd. Fractional Share in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.11 Bonds For No Guangzhou Automobile Group Co., Approve Terms of Redemption in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.12 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Terms of Sale Back in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.13 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Dividend Rights after Ltd. Conversion in Respect to Issuance 601238 Y2931M112 19-Sep-14 1.14 of A Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Method of Issuance and Ltd. Target Subscribers in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.15 Bonds For No Guangzhou Automobile Group Co., Approve Subscription Arrangement Ltd. for the Existing Shareholders in Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.16 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Matters Relating to CB Ltd. 601238 Y2931M112 19-Sep-14 1.17 Holders' Meetings For No Guangzhou Automobile Group Co., Approve Use of Proceeds from the Ltd. Issuance of the A Share Convertible 601238 Y2931M112 19-Sep-14 1.18 Bonds For No Guangzhou Automobile Group Co., Approve Guarantee in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.19 Bonds For No Guangzhou Automobile Group Co., Approve Issue Size in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.2 Bonds For No Guangzhou Automobile Group Co., Approve the Validity Period of the Ltd. Resolution of the A Share Convertible Bonds and Timing of 601238 Y2931M112 19-Sep-14 1.20 the Issuance For No Guangzhou Automobile Group Co., Authorize the Board or Its Ltd. Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.21 Bonds For No Guangzhou Automobile Group Co., Approve Term in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.3 Bonds For No Guangzhou Automobile Group Co., Approve Par Value and Issue Price Ltd. in Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.4 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Interest Rate in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.5 Bonds For No Guangzhou Automobile Group Co., Approve Interest Payment in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.6 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Conversion Period in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 1.7 Convertible Bonds For No
Guangzhou Automobile Group Co., Approve Ascertaining of Ltd. Conversion Price in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 1.8 Bonds For No Guangzhou Automobile Group Co., Approve Adjustments to Ltd. Conversion Price and Calculation Formulae in Respect to Issuance of 601238 Y2931M112 19-Sep-14 1.9 A Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Authorization of the Board Ltd. to Deal with the Matters Relating to 601238 Y2931M112 19-Sep-14 10 the Scheme Measures For No Guangzhou Automobile Group Co., Approve Provision of Guarantee by Ltd. Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment 601238 Y2931M112 19-Sep-14 2 Co., Ltd. For No Guangzhou Automobile Group Co., Approve Basis and Scope for Ltd. Confirming the Participants of the A 601238 Y2931M112 19-Sep-14 2.1 Share Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Rights and Liabilities of Ltd. the Company and Participants Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 2.10 Scheme For No Guangzhou Automobile Group Co., Approve Principles Regarding Ltd. Repurchase and Cancellation of Share Options Under the A Share 601238 Y2931M112 19-Sep-14 2.11 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Adjustments Made in the Ltd. Event of Special Changes in Relation to the Company and Participant Under the A Share 601238 Y2931M112 19-Sep-14 2.12 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Amendments to and Ltd. Termination of the A Share Option 601238 Y2931M112 19-Sep-14 2.13 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Other Important Matters Ltd. Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 2.14 Scheme For No Guangzhou Automobile Group Co., Approve Source and Number of Ltd. Subject Shares of the A Share 601238 Y2931M112 19-Sep-14 2.2 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Exact Amount of Share Ltd. Options Granted to Participants Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 2.3 Scheme For No Guangzhou Automobile Group Co., Approve Validity Period, Date of Ltd. Grant, Vesting Period, Exercise Date and Lock-up Period Under the 601238 Y2931M112 19-Sep-14 2.4 A Share Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Exercise Price and Ltd. Conditions of Exercise of the Share Options Under the A Share Option 601238 Y2931M112 19-Sep-14 2.5 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Conditions of Grant and Ltd. Conditions of Exercise of the Share Options Under the A Share Option 601238 Y2931M112 19-Sep-14 2.6 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Adjustment Method and Ltd. Procedures Relating to the Number of Share Options Under the A Share 601238 Y2931M112 19-Sep-14 2.7 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Accounting Treatment and Ltd. Impact on Business Performance of the A Share Option Incentive 601238 Y2931M112 19-Sep-14 2.8 Scheme For No Guangzhou Automobile Group Co., Approve Method for Ltd. Implementation of the A Share 601238 Y2931M112 19-Sep-14 2.9 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Resolution in Relation to Ltd. the Share Option Incentive Scheme 601238 Y2931M112 19-Sep-14 3 Performance Appraisal Measures For No Guangzhou Automobile Group Co., Approve the Compliance with Ltd. Conditions for the Issuance of A Share Convertible Bonds by the 601238 Y2931M112 19-Sep-14 3 Company For No Guangzhou Automobile Group Co., Approve Authorization of the Board Ltd. to Deal with the Matters Relating to 601238 Y2931M112 19-Sep-14 4 the Scheme Measures For No Guangzhou Automobile Group Co., Approve Type of Bonds to be Ltd. Issued in Respect to Issuance of A 601238 Y2931M112 19-Sep-14 4.1 Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Downward Adjustment to Ltd. the Conversion Price in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.10 Bonds For No Guangzhou Automobile Group Co., Approve Conversion Method of Ltd. Fractional Share in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.11 Bonds For No Guangzhou Automobile Group Co., Approve Terms of Redemption in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.12 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Terms of Sale Back in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.13 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Dividend Rights after Ltd. Conversion in Respect to Issuance 601238 Y2931M112 19-Sep-14 4.14 of A Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Method of Issuance and Ltd. Target Subscribers in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.15 Bonds For No Guangzhou Automobile Group Co., Approve Subscription Arrangement Ltd. for the Existing Shareholders in Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.16 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Matters Relating to CB Ltd. Holders' Meetings in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.17 Bonds For No
Guangzhou Automobile Group Co., Approve Use of Proceeds from the Ltd. Issuance of the A Share Convertible 601238 Y2931M112 19-Sep-14 4.18 Bonds For No Guangzhou Automobile Group Co., Approve Guarantee in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.19 Bonds For No Guangzhou Automobile Group Co., Approve Issue Size in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.2 Bonds For No Guangzhou Automobile Group Co., Approve Validity Period of the Ltd. Resolution of the A Share Convertible Bonds and Timing of 601238 Y2931M112 19-Sep-14 4.20 the Issuance For No Guangzhou Automobile Group Co., Authorize Board or Its Authorized Ltd. Persons at the Shareholders' Meeting in Respect to Issuance of A 601238 Y2931M112 19-Sep-14 4.21 Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Term in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.3 Bonds For No Guangzhou Automobile Group Co., Approve Par Value and Issue Price Ltd. in Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.4 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Interest Rate in Respect to Ltd. Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.5 Bonds For No Guangzhou Automobile Group Co., Approve Interest Payment in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.6 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Conversion Period in Ltd. Respect to Issuance of A Share 601238 Y2931M112 19-Sep-14 4.7 Convertible Bonds For No Guangzhou Automobile Group Co., Approve Ascertaining of Ltd. Conversion Price in Respect to Issuance of A Share Convertible 601238 Y2931M112 19-Sep-14 4.8 Bonds For No Guangzhou Automobile Group Co., Approve Adjustments to Ltd. Conversion Price and Calculation Formulae in Respect to Issuance of 601238 Y2931M112 19-Sep-14 4.9 A Share Convertible Bonds For No Guangzhou Automobile Group Co., Approve Proposal on Feasibility of Ltd. the Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the 601238 Y2931M112 19-Sep-14 5 Company For No Guangzhou Automobile Group Co., Approve Report on the Use of Ltd. Proceeds from Previous Fund 601238 Y2931M112 19-Sep-14 6 Raising Activities For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 19-Sep-14 7 Amend Articles of Association For No Guangzhou Automobile Group Co., Approve Basis and Scope for Ltd. Confirming the Participants of the A 601238 Y2931M112 19-Sep-14 8.1 Share Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Rights and Liabilities of Ltd. the Company and Participants Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 8.10 Scheme For No Guangzhou Automobile Group Co., Approve Principles Regarding Ltd. Repurchase and Cancellation of Share Options Under the A Share 601238 Y2931M112 19-Sep-14 8.11 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Adjustments Made in the Ltd. Event of Special Changes in Relation to the Company and Participant Under the A Share 601238 Y2931M112 19-Sep-14 8.12 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Amendments to and Ltd. Termination of the A Share Option 601238 Y2931M112 19-Sep-14 8.13 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Other Important Matters Ltd. Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 8.14 Scheme For No Guangzhou Automobile Group Co., Approve Source and Number of Ltd. Subject Shares of the A Share 601238 Y2931M112 19-Sep-14 8.2 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Exact Amount of Share Ltd. Options Granted to Participants Under the A Share Option Incentive 601238 Y2931M112 19-Sep-14 8.3 Scheme For No Guangzhou Automobile Group Co., Approve Validity Period, Date of Ltd. Grant, Vesting Period, Exercise Date and Lock-up Period Under the 601238 Y2931M112 19-Sep-14 8.4 A Share Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Exercise Price and Ltd. Conditions of Exercise of the Share Options Under the A Share Option 601238 Y2931M112 19-Sep-14 8.5 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Conditions of Grant and Ltd. Conditions of Exercise of the Share Options Under the A Share Option 601238 Y2931M112 19-Sep-14 8.6 Incentive Scheme For No Guangzhou Automobile Group Co., Approve Adjustment Method and Ltd. Procedures Relating to the Number of Share Options Under the A Share 601238 Y2931M112 19-Sep-14 8.7 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Accounting Treatment and Ltd. Impact on Business Performance of the A Share Option Incentive 601238 Y2931M112 19-Sep-14 8.8 Scheme For No Guangzhou Automobile Group Co., Approve Method for Ltd. Implementation of the A Share 601238 Y2931M112 19-Sep-14 8.9 Option Incentive Scheme For No Guangzhou Automobile Group Co., Approve Resolution in Relation to Ltd. the Share Option Incentive Scheme 601238 Y2931M112 19-Sep-14 9 Performance Appraisal Measures For No
Guangzhou Automobile Group Co., Approve Adjustment of Validity Ltd. Period of the Issuance of A Share 601238 Y2931M112 25-Mar-15 1 Convertible Bonds For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Mar-15 1.01 Elect Yao Yiming as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Mar-15 1.02 Elect Feng Xingya as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Mar-15 1.03 Elect Chen Maoshan as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Mar-15 1.04 Elect Wu Song as Director For No Guangzhou Automobile Group Co., Approve Adjustment of Validity Ltd. Period of the Issuance of A Share 601238 Y2931M112 25-Mar-15 2 Convertible Bonds For No Guangzhou Automobile Group Co., Approve 2014 Annual Report and Ltd. 601238 Y2931M112 25-Jun-15 1 Summary For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 10a Elect Gao Fusheng as Supervisor For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 10b Elect Wu Chunlin as Supervisor For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 10c Elect Su Zhanpeng as Supervisor For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 11 Amend Articles of Association For No Guangzhou Automobile Group Co., Approve 2014 Work Report of the Ltd. 601238 Y2931M112 25-Jun-15 2 Board of Directors For No Guangzhou Automobile Group Co., Approve 2014 Work Report of the Ltd. 601238 Y2931M112 25-Jun-15 3 Supervisory Committee For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 4 Approve 2014 Financial Report For No Guangzhou Automobile Group Co., Approve 2014 Profit Distribution Ltd. 601238 Y2931M112 25-Jun-15 5 Plan For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 6 Approve Appointment of Auditors For No Guangzhou Automobile Group Co., Approve Appointment of Internal Ltd. 601238 Y2931M112 25-Jun-15 7 Control Auditors For No Guangzhou Automobile Group Co., Approve Dividend Distribution Ltd. 601238 Y2931M112 25-Jun-15 8 Plan for 2015-2017 For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9a Elect Zhang Fangyou as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9b Elect Zeng Qinghong as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9c Elect Yuan Zhongrong as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9d Elect Yao Yiming as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9e Elect Feng Xingya as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9f Elect Lu Sa as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9g Elect Chen Maoshan as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9h Elect Wu Song as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9i Elect Li Pingyi as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9j Elect Ding Hongxiang as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9k Elect Fu Yuwu as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9l Elect Lan Hailin as Director For No
Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9m Elect Li Fangjin as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9n Elect Leung Lincheong as Director For No Guangzhou Automobile Group Co., Ltd. 601238 Y2931M112 25-Jun-15 9o Elect Wang Susheng as Director For No Guangzhou Baiyunshan Approve Compliance with the Pharmaceutical Holdings Co., Ltd. Conditions to the Non-Public Issue 600332 Y2932P114 13-Mar-15 1 of A Shares For No Guangzhou Baiyunshan Approve Connected Transaction Pharmaceutical Holdings Co., Ltd. Relating to Non-public Issue of A 600332 Y2932P114 13-Mar-15 1 Shares For No Guangzhou Baiyunshan Approve Proposal of Non-Public Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1 Issue of A Shares of the Company For No Guangzhou Baiyunshan Approve Proposed Non-Public Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1 Issue of A Shares For No Guangzhou Baiyunshan Approve Class and Par Value in Pharmaceutical Holdings Co., Ltd. Relation to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.01 A Shares For No Guangzhou Baiyunshan Approve Class and Par Value of the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.01 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Method and Time in Pharmaceutical Holdings Co., Ltd. Relation to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.02 A Shares For No Guangzhou Baiyunshan Approve Method and Time of the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.02 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscribers in Relation to Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.03 the Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscribers of the Non- Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.03 Public Issue of A Shares For No Guangzhou Baiyunshan Appove Method of Subscription in Pharmaceutical Holdings Co., Ltd. Relation to the Non-Public Issue of A Sharesf the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.04 A Shares For No Guangzhou Baiyunshan Appove Method of Subscription of Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.04 the Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Price and Pricing Principle Pharmaceutical Holdings Co., Ltd. in Relation to the Non-Public Issue 600332 Y2932P114 13-Mar-15 1.05 of A Shares For No Guangzhou Baiyunshan Approve Price and Pricing Principle Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.05 of the Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Number of Shares to be Pharmaceutical Holdings Co., Ltd. Issued in Relation to the Non- 600332 Y2932P114 13-Mar-15 1.06 Public Issue of A Shares For No Guangzhou Baiyunshan Approve Lock-up Period in Pharmaceutical Holdings Co., Ltd. Relation to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.07 A Shares For No Guangzhou Baiyunshan Approve Lock-up Period of the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.07 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Fund Raising Size and Use Pharmaceutical Holdings Co., Ltd. of Proceeds in Relation to the Non- 600332 Y2932P114 13-Mar-15 1.08 Public Issue of A Shares For No Guangzhou Baiyunshan Approve Fund Raising Size and Use Pharmaceutical Holdings Co., Ltd. of Proceeds of the Non-Public Issue 600332 Y2932P114 13-Mar-15 1.08 of A Shares For No Guangzhou Baiyunshan Approve Arrangement of the Pharmaceutical Holdings Co., Ltd. Accumulated Undistributed Profit in Relation to the Non-Public Issue 600332 Y2932P114 13-Mar-15 1.09 of A Shares For No Guangzhou Baiyunshan Approve Effective Period of the Pharmaceutical Holdings Co., Ltd. Shareholders' Resolutions in Relation to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.10 A Shares For No Guangzhou Baiyunshan Approve Place of Listing in Pharmaceutical Holdings Co., Ltd. Relation to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 1.11 A Shares For No Guangzhou Baiyunshan Approve Place of Listing of the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 1.11 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Authorize Board to Handle Matters Pharmaceutical Holdings Co., Ltd. Relating to the Non-Public Issue of 600332 Y2932P114 13-Mar-15 10 A Shares For No Guangzhou Baiyunshan Authorize Board to Handle Matters Pharmaceutical Holdings Co., Ltd. Relating to the 2015 Employees 600332 Y2932P114 13-Mar-15 11 Stock Ownership Scheme For No Guangzhou Baiyunshan Elect Jiang Wenqi as Independent Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 12 Director For No Guangzhou Baiyunshan Amend Rules and Procedure of the Pharmaceutical Holdings Co., Ltd. General Meeting of Shareholders of 600332 Y2932P114 13-Mar-15 13 the Company For No
Guangzhou Baiyunshan Approve Employee Stock Pharmaceutical Holdings Co., Ownership Scheme (2015) Ltd. 600332 Y2932P114 13-Mar-15 2 (Draft) For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Approve Plan of Non-Public Ltd. 600332 Y2932P114 13-Mar-15 2 Issue of A Shares For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 13-Mar-15 2 Approve Whitewash Waiver For No Guangzhou Baiyunshan Approve Conditional Pharmaceutical Holdings Co., Subscription Agreements Ltd. between the Company and Specific Investors Relating to the 600332 Y2932P114 13-Mar-15 3 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Connected Transaction Pharmaceutical Holdings Co., Relating to the Non-Public Issue Ltd. 600332 Y2932P114 13-Mar-15 3 of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreements Relating to the Non- Ltd. 600332 Y2932P114 13-Mar-15 3 Public Issue of A Shares For No Guangzhou Baiyunshan Authorize Board to Handle Pharmaceutical Holdings Co., Matters Relating to the Non- Ltd. 600332 Y2932P114 13-Mar-15 3 Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreement between the Ltd. Company and Guangzhou PharmaceuticalHoldings Limited Relating to the Non-Public Issue 600332 Y2932P114 13-Mar-15 3.01 of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreement between the Ltd. Company and China Universal Asset Management Company Limited Relating to the Non- 600332 Y2932P114 13-Mar-15 3.02 Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreement between the Ltd. Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non- 600332 Y2932P114 13-Mar-15 3.03 Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreement between the Ltd. Company and Guangzhou State- owned Asset Development Holdings Limited Relating to the 600332 Y2932P114 13-Mar-15 3.04 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Subscription Pharmaceutical Holdings Co., Agreement between the Ltd. Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue 600332 Y2932P114 13-Mar-15 3.05 of A Shares For No Guangzhou Baiyunshan Approve Feasibility Report for Pharmaceutical Holdings Co., the Use of Proceeds from the Ltd. 600332 Y2932P114 13-Mar-15 4 Non-Public Issue of A Shares For No Guangzhou Baiyunshan Approve Issuance of Equity or Pharmaceutical Holdings Co., Equity-Linked Securities without Ltd. 600332 Y2932P114 13-Mar-15 4 Preemptive Rights Against Yes Guangzhou Baiyunshan Amend Period of Performance of Pharmaceutical Holdings Co., the Undertaking of Guangzhou Ltd. Pharmaceutical Holdings Limited in relation to the Injection of the Wang Lao Ji 600332 Y2932P114 13-Mar-15 5 Trademarks For No Guangzhou Baiyunshan Approve Report of the Use of Pharmaceutical Holdings Co., Proceeds from the Previous Fund Ltd. 600332 Y2932P114 13-Mar-15 5 Raising For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Approve Amendments to Ltd. 600332 Y2932P114 13-Mar-15 6 Articles of Association For No Guangzhou Baiyunshan Approve Establishment of Pharmaceutical Holdings Co., Special Saving Account for Ltd. 600332 Y2932P114 13-Mar-15 6 Proceeds Raised For No Guangzhou Baiyunshan Approve Management Measures Pharmaceutical Holdings Co., for Proceeds Raised by the Ltd. 600332 Y2932P114 13-Mar-15 7 Company For No Guangzhou Baiyunshan Approve Waiver of the Pharmaceutical Holdings Co., Obligations of Guangzhou Ltd. Pharmaceutical Holdings Limited and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws 600332 Y2932P114 13-Mar-15 8 and Regulations For No Guangzhou Baiyunshan Approve Whitewash Waiver Pharmaceutical Holdings Co., Pursuant to the Hong Kong Code Ltd. 600332 Y2932P114 13-Mar-15 9 on Takeovers and Mergers For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 1 Approve Report of the Board For No Guangzhou Baiyunshan Approve Application by the Pharmaceutical Holdings Co., Company for General Banking Ltd. 600332 Y2932P114 26-Jun-15 10 Facilities For No Guangzhou Baiyunshan Approve Entrusted Loans Pharmaceutical Holdings Co., Business Between the Company Ltd. 600332 Y2932P114 26-Jun-15 11 and its Subsidiaries Against Yes Guangzhou Baiyunshan Approve BDO China Shu Lun Pharmaceutical Holdings Co., Pan Certified Public Accountants Ltd. LLP as Auditors and Authorize 600332 Y2932P114 26-Jun-15 12 Board to Fix Their Remuneration For No Guangzhou Baiyunshan Approve BDO China Shu Lun Pharmaceutical Holdings Co., Pan Certified Public Accountants Ltd. LLP as Auditors for Internal Control and Authorize Board to 600332 Y2932P114 26-Jun-15 13 Fix Their Remuneration For No Guangzhou Baiyunshan Approve Purchase of Liability Pharmaceutical Holdings Co., Insurance for Directors, Ltd. Supervisors and Senior 600332 Y2932P114 26-Jun-15 14 Management For No Guangzhou Baiyunshan Approve Report of the Use of Pharmaceutical Holdings Co., Proceeds Raised from Previous Ltd. 600332 Y2932P114 26-Jun-15 15 Fund Raising For No Guangzhou Baiyunshan Approve Participation of Pharmaceutical Holdings Co., Connected Persons in the Ltd. Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Li Pharmaceutical Holdings Co., Chuyuan in the Employee Stock Ltd. 600332 Y2932P114 26-Jun-15 16.01 Ownership Scheme (2015) For No
Guangzhou Baiyunshan Approve Participation of Chen Mao Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.02 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Juyan Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.03 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Ning Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.04 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Ni Yidong Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.05 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Wu Pharmaceutical Holdings Co., Ltd. Changhai in the Employee Stock 600332 Y2932P114 26-Jun-15 16.06 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Wang Pharmaceutical Holdings Co., Ltd. Wenchu in the Employee Stock 600332 Y2932P114 26-Jun-15 16.07 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xian Pharmaceutical Holdings Co., Ltd. Jiaxiong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.08 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Wu Quan Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.09 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhang Pharmaceutical Holdings Co., Ltd. Chunbo in the Employee Stock 600332 Y2932P114 26-Jun-15 16.10 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Su Biru in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.11 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xue Min Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.12 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Li Jingbo Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.13 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Li Pharmaceutical Holdings Co., Ltd. Guangliang in the Employee Stock 600332 Y2932P114 26-Jun-15 16.14 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xu Keyi in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.15 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Lin Pharmaceutical Holdings Co., Ltd. Huizhao in the Employee Stock 600332 Y2932P114 26-Jun-15 16.16 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Kunnan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.17 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Huang Pharmaceutical Holdings Co., Ltd. Yuedong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.18 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhang Pharmaceutical Holdings Co., Ltd. Xiaomei in the Employee Stock 600332 Y2932P114 26-Jun-15 16.19 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yan Pharmaceutical Holdings Co., Ltd. Zhibiao in the Employee Stock 600332 Y2932P114 26-Jun-15 16.20 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Zhixiong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.21 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Peng Pharmaceutical Holdings Co., Ltd. Hongying in the Employee Stock 600332 Y2932P114 26-Jun-15 16.22 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Su Pharmaceutical Holdings Co., Ltd. Guangfeng in the Employee Stock 600332 Y2932P114 26-Jun-15 16.23 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Weiping in the Employee Stock 600332 Y2932P114 26-Jun-15 16.24 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Wang Pharmaceutical Holdings Co., Ltd. Jingwen in the Employee Stock 600332 Y2932P114 26-Jun-15 16.25 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Shi Pharmaceutical Holdings Co., Ltd. Hongchao in the Employee Stock 600332 Y2932P114 26-Jun-15 16.26 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liang Pharmaceutical Holdings Co., Ltd. Mingji in the Employee Stock 600332 Y2932P114 26-Jun-15 16.27 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Ouyang Pharmaceutical Holdings Co., Ltd. Qiang in the Employee Stock 600332 Y2932P114 26-Jun-15 16.28 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Jinwei in the Employee Stock 600332 Y2932P114 26-Jun-15 16.29 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Jie Min in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.30 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Yulian in the Employee Stock 600332 Y2932P114 26-Jun-15 16.31 Ownership Scheme (2015) For No
Guangzhou Baiyunshan Approve Participation of Yang Pharmaceutical Holdings Co., Ltd. Dongsheng in the Employee Stock 600332 Y2932P114 26-Jun-15 16.32 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Lu Qifu in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.33 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Cheng Pharmaceutical Holdings Co., Ltd. Honghui in the Employee Stock 600332 Y2932P114 26-Jun-15 16.34 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liang Pharmaceutical Holdings Co., Ltd. Zhiping in the Employee Stock 600332 Y2932P114 26-Jun-15 16.35 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xu Wenliu Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.36 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Fang Pharmaceutical Holdings Co., Ltd. Guanghong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.37 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yao Pharmaceutical Holdings Co., Ltd. Jiangxiong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.38 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xu Pharmaceutical Holdings Co., Ltd. Zhaodong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.39 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhu Ling Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.40 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Cai Pharmaceutical Holdings Co., Ltd. Zhiwei in the Employee Stock 600332 Y2932P114 26-Jun-15 16.41 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Ouyang Pharmaceutical Holdings Co., Ltd. Haizhan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.42 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Pharmaceutical Holdings Co., Ltd. Yanping in the Employee Stock 600332 Y2932P114 26-Jun-15 16.43 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhou Pharmaceutical Holdings Co., Ltd. Lushan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.44 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Kong Jian Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.45 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zheng Pharmaceutical Holdings Co., Ltd. Jianxiong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.46 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Bei Xuhui Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.47 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zheng Pharmaceutical Holdings Co., Ltd. Haoshan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.48 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Shen Ying Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.49 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Feng Pharmaceutical Holdings Co., Ltd. Yaowen in the Employee Stock 600332 Y2932P114 26-Jun-15 16.50 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Songguang in the Employee Stock 600332 Y2932P114 26-Jun-15 16.51 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Ou Pharmaceutical Holdings Co., Ltd. Guangde in the Employee Stock 600332 Y2932P114 26-Jun-15 16.52 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liang Pharmaceutical Holdings Co., Ltd. Shaohui in the Employee Stock 600332 Y2932P114 26-Jun-15 16.53 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Fei in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.54 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yuan Pharmaceutical Holdings Co., Ltd. Cheng in the Employee Stock 600332 Y2932P114 26-Jun-15 16.55 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Huang Pharmaceutical Holdings Co., Ltd. Xiang in the Employee Stock 600332 Y2932P114 26-Jun-15 16.56 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhang Pharmaceutical Holdings Co., Ltd. Yongtao in the Employee Stock 600332 Y2932P114 26-Jun-15 16.57 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yan Pharmaceutical Holdings Co., Ltd. Huanxiong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.58 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yao Pharmaceutical Holdings Co., Ltd. Zhizhi in the Employee Stock 600332 Y2932P114 26-Jun-15 16.59 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Lai Pharmaceutical Holdings Co., Ltd. Zhijian in the Employee Stock 600332 Y2932P114 26-Jun-15 16.60 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Jiannong in the Employee Stock 600332 Y2932P114 26-Jun-15 16.61 Ownership Scheme (2015) For No
Guangzhou Baiyunshan Approve Participation of Huang Pharmaceutical Holdings Co., Ltd. Ming in the Employee Stock 600332 Y2932P114 26-Jun-15 16.62 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhang Pharmaceutical Holdings Co., Ltd. Mingsen in the Employee Stock 600332 Y2932P114 26-Jun-15 16.63 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Ying Jun Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.64 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Li Hong in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.65 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Huang Pharmaceutical Holdings Co., Ltd. Wenye in the Employee Stock 600332 Y2932P114 26-Jun-15 16.66 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Qiao Yong Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.67 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Ping Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.68 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Tan Pharmaceutical Holdings Co., Ltd. Yingjin in the Employee Stock 600332 Y2932P114 26-Jun-15 16.69 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Deng Pharmaceutical Holdings Co., Ltd. Weiyan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.70 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhang Pharmaceutical Holdings Co., Ltd. Weixiang in the Employee Stock 600332 Y2932P114 26-Jun-15 16.71 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Fan Pharmaceutical Holdings Co., Ltd. Shadan in the Employee Stock 600332 Y2932P114 26-Jun-15 16.72 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Situ Lie in Pharmaceutical Holdings Co., Ltd. the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.73 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Lu Jianhua Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.74 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Pharmaceutical Holdings Co., Ltd. Guangsui in the Employee Stock 600332 Y2932P114 26-Jun-15 16.75 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Li Jianwei Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.76 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Dai Bixin Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.77 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Xiao Pharmaceutical Holdings Co., Ltd. Rongming in the Employee Stock 600332 Y2932P114 26-Jun-15 16.78 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Yuhua Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.79 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Pharmaceutical Holdings Co., Ltd. Hanming in the Employee Stock 600332 Y2932P114 26-Jun-15 16.80 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Pang Pharmaceutical Holdings Co., Ltd. Jianhui in the Employee Stock 600332 Y2932P114 26-Jun-15 16.81 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Pei Zejian Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.82 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Huang Pharmaceutical Holdings Co., Ltd. Haiwen in the Employee Stock 600332 Y2932P114 26-Jun-15 16.83 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Pharmaceutical Holdings Co., Ltd. Zhizhao in the Employee Stock 600332 Y2932P114 26-Jun-15 16.84 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Gong Pharmaceutical Holdings Co., Ltd. Qingxun in the Employee Stock 600332 Y2932P114 26-Jun-15 16.85 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Zhao Min Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.86 Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Yu Pharmaceutical Holdings Co., Ltd. Liangshuo in the Employee Stock 600332 Y2932P114 26-Jun-15 16.87 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Liu Pharmaceutical Holdings Co., Ltd. Xuebin in the Employee Stock 600332 Y2932P114 26-Jun-15 16.88 Ownership Scheme (2015) For No Guangzhou Baiyunshan Approve Participation of Chen Jing Pharmaceutical Holdings Co., Ltd. in the Employee Stock Ownership 600332 Y2932P114 26-Jun-15 16.89 Scheme (2015) For No Guangzhou Baiyunshan Approve Forecasted Figures in Pharmaceutical Holdings Co., Ltd. Relation to the Ordinary Connected Transactions With Guangzhou Wang Lao Ji Pharmaceutical 600332 Y2932P114 26-Jun-15 17 Company Limited for 2015 For No Guangzhou Baiyunshan Approve Adjustment on the Pharmaceutical Holdings Co., Ltd. Forecasted Figures in Relation to the Ordinary Connected Transactions With Guangzhou Pharmaceutical Corporation, Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited for 2014, 2015 600332 Y2932P114 26-Jun-15 18 and 2016 For No
Guangzhou Baiyunshan Approve Amendments to the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 19 System of Independent Directors For No Guangzhou Baiyunshan Approve Report of the Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 2 Supervisory Committee For No Guangzhou Baiyunshan Approve Issuance of Equity or Pharmaceutical Holdings Co., Ltd. Equity-Linked Securities without 600332 Y2932P114 26-Jun-15 20 Preemptive Rights Against Yes Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 21 Amend Articles of Association For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 3 Approve Financial Reports For No Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 4 Approve Auditors' Reports For No Guangzhou Baiyunshan Approve Profit Distribution Plan Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 5 and Dividend Payment For No Guangzhou Baiyunshan Approve Financial Budget Report Pharmaceutical Holdings Co., Ltd. 600332 Y2932P114 26-Jun-15 6 for Year 2015 For No Guangzhou Baiyunshan Approve Total Service Pharmaceutical Holdings Co., Ltd. Emoluments to be Paid to the 600332 Y2932P114 26-Jun-15 7 Directors For No Guangzhou Baiyunshan Approve Total Service Pharmaceutical Holdings Co., Ltd. Emoluments to be Paid to the 600332 Y2932P114 26-Jun-15 8 Supervisors For No Guangzhou Baiyunshan Approve Guarantees by the Pharmaceutical Holdings Co., Ltd. Company to Secure Bank Loans 600332 Y2932P114 26-Jun-15 9 for Subsidiaries For No Guangzhou R&F Properties Co., Ltd. Approve Issuer Under the Issue of 2014 Domestic Corporate Bonds 02777 Y2933F115 16-Sep-14 1a in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Place of Issue Under the Issue of 2014 Domestic Corporate 02777 Y2933F115 16-Sep-14 1b Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Size of Issue Under the Issue of 2014 Domestic Corporate 02777 Y2933F115 16-Sep-14 1c Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Arrangement for Shareholders Under the Issue of 2014 Domestic Corporate Bonds 02777 Y2933F115 16-Sep-14 1d in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Maturity Under the Issue of 2014 Domestic Corporate 02777 Y2933F115 16-Sep-14 1e Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Use of Proceeds Under the Issue of 2014 Domestic 02777 Y2933F115 16-Sep-14 1f Corporate Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Listing Under the Issue of 2014 Domestic Corporate 02777 Y2933F115 16-Sep-14 1g Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Validity Period for the Issue Under the Issue of 2014 Domestic Corporate Bonds in the 02777 Y2933F115 16-Sep-14 1h PRC For No Guangzhou R&F Properties Co., Ltd. Authorize Board to Deal with All Matters in Relation to the Issue of the 2014 Domestic Corporate 02777 Y2933F115 16-Sep-14 2 Bonds in the PRC For No Guangzhou R&F Properties Co., Ltd. Authorize Board to Take Certain Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds 02777 Y2933F115 16-Sep-14 3 Cannot be Duly Paid For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 16-Sep-14 4 Elect Zhao Xianglin as Supervisor For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 16-Sep-14 5 Elect Zheng Ercheng as Director For No Guangzhou R&F Properties Co., Ltd. Approve Issuer in Relation to the Issue of Domestic Medium Term 02777 Y2933F115 23-Oct-14 1.1 Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Place of Issue in Relation to the Issue of Domestic Medium 02777 Y2933F115 23-Oct-14 1.2 Term Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Size of Issue in Relation to the Issue of Domestic Medium 02777 Y2933F115 23-Oct-14 1.3 Term Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Maturity in Relation to the Issue of Domestic Medium 02777 Y2933F115 23-Oct-14 1.4 Term Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Use of Proceeds in Relation to the Issue of Domestic 02777 Y2933F115 23-Oct-14 1.5 Medium Term Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Method of Issuance in Relation to the Issue of Domestic 02777 Y2933F115 23-Oct-14 1.6 Medium Term Notes in the PRC For No Guangzhou R&F Properties Co., Ltd. Approve Target Investors in Relation to the Issue of Domestic 02777 Y2933F115 23-Oct-14 1.7 Medium Term Notes in the PRC For No
Guangzhou R&F Properties Co., Authorize Board to Deal with All Ltd. Matters in Relation to the Issue of the Domestic Medium Term 02777 Y2933F115 23-Oct-14 2 Notes in the PRC For No Guangzhou R&F Properties Co., Approve Extension of Guarantee Ltd. 02777 Y2933F115 23-Oct-14 3 of Up to RMB 40 Billion Against Yes Guangzhou R&F Properties Co., Amend Articles Re: Scope of Ltd. 02777 Y2933F115 23-Oct-14 4 Business For No Guangzhou R&F Properties Co., Authorize Shareholders to Ltd. 02777 Y2933F115 23-Oct-14 5 Transfer Domestic Shares For No Guangzhou R&F Properties Co., Approve Report of the Board of Ltd. 02777 Y2933F115 29-May-15 1 Directors For No Guangzhou R&F Properties Co., Approve Issuance of Equity or Ltd. Equity-Linked Securities without 02777 Y2933F115 29-May-15 10 Preemptive Rights Against Yes Guangzhou R&F Properties Co., Approve Self-Assessment Report Ltd. on Use of Land and Property 02777 Y2933F115 29-May-15 11 Development of the Company For No Guangzhou R&F Properties Co., Approve Letter of Undertaking of Ltd. 02777 Y2933F115 29-May-15 12 the Controlling Shareholders For No Guangzhou R&F Properties Co., Approve Letter of Undertaking of Ltd. 02777 Y2933F115 29-May-15 13 the Directors For No Guangzhou R&F Properties Co., Approve Letter of Undertaking of Ltd. 02777 Y2933F115 29-May-15 14 the Supervisors For No Guangzhou R&F Properties Co., Approve Letter of Undertaking of Ltd. 02777 Y2933F115 29-May-15 15 the Senior Managers For No Guangzhou R&F Properties Co., Approve Report of the Ltd. 02777 Y2933F115 29-May-15 2 Supervisory Committee For No Guangzhou R&F Properties Co., Accept Audited Financial Ltd. Statements and Report of the 02777 Y2933F115 29-May-15 3 Auditors For No Guangzhou R&F Properties Co., Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board 02777 Y2933F115 29-May-15 4 to Fix Their Remuneration For No Guangzhou R&F Properties Co., Authorize the Board to Decide on Ltd. Matters Relating to the Payment 02777 Y2933F115 29-May-15 5 of Interim Dividend For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 29-May-15 6A Elect Li Sze Lim as Director For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 29-May-15 6B Elect Zhang Li as Director For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 29-May-15 6C Elect Zhou Yaonan as Director For No Guangzhou R&F Properties Co., Ltd. 02777 Y2933F115 29-May-15 6d Elect Lu Jing as Director For No Guangzhou R&F Properties Co., Elect Ng Yau Wah, Daniel as Ltd. Director and Authorize Board to 02777 Y2933F115 29-May-15 7 Fix His Remuneration For No Guangzhou R&F Properties Co., Approve Extension of Guarantee Ltd. 02777 Y2933F115 29-May-15 8 of Up to RMB 30 Billion Against Yes Guangzhou R&F Properties Co., Approve the Guarantees Ltd. 02777 Y2933F115 29-May-15 9 Extended in 2014 For No Guararapes Confeccoes S.A. Authorize Capitalization of GUAR3 P5012L101 14-Apr-15 1 Reserves For No Guararapes Confeccoes S.A. GUAR3 P5012L101 14-Apr-15 2 Amend Corporate Purpose For No Guararapes Confeccoes S.A. Amend Article 5 to Reflect GUAR3 P5012L101 14-Apr-15 3 Changes in Capital For No Guararapes Confeccoes S.A. Accept Financial Statements and Statutory Reports for Fiscal Year GUAR3 P5012L101 14-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Guararapes Confeccoes S.A. GUAR3 P5012L101 14-Apr-15 2 Approve Dividends For No Guararapes Confeccoes S.A. Approve Capital Budget for GUAR3 P5012L101 14-Apr-15 3 Upcoming Fiscal Year For No Guararapes Confeccoes S.A. GUAR3 P5012L101 14-Apr-15 4 Approve Allocation of Income For No Guararapes Confeccoes S.A. Elect Board and Fiscal Council GUAR3 P5012L101 14-Apr-15 5 Members For No
Guararapes Confeccoes S.A. Approve Remuneration of GUAR3 P5012L101 14-Apr-15 6 Company's Management For No Haci Omer Sabanci Holding AS Open Meeting and Elect SAHOL M8223R100 27-Mar-15 1 Presiding Council of Meeting For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 10 Ratify External Auditors For No Haci Omer Sabanci Holding AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar SAHOL M8223R100 27-Mar-15 11 Corporate Purpose For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 2 Accept Board Report For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 3 Accept Audit Report For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 4 Accept Financial Statements For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 5 Approve Discharge of Board For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 6 Approve Allocation of Income For No Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 7 Elect Directors Abstain Yes Haci Omer Sabanci Holding AS SAHOL M8223R100 27-Mar-15 8 Approve Director Remuneration For No Haci Omer Sabanci Holding AS Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on SAHOL M8223R100 27-Mar-15 9 Charitable Donations for 2014 For No Haier Electronics Group Co Ltd Accept Financial Statements and 01169 G42313125 30-Jun-15 1 Statutory Reports For No Haier Electronics Group Co Ltd Elect Yu Hon To, David as 01169 G42313125 30-Jun-15 2a1 Director For No Haier Electronics Group Co Ltd Elect Eva Cheng Li Kam Fun as 01169 G42313125 30-Jun-15 2a2 Director For No Haier Electronics Group Co Ltd Elect Li Hua Gang as an Alternate Director to Liang Hai 01169 G42313125 30-Jun-15 2a3 Shan For No Haier Electronics Group Co Ltd Authorize Board to Fix 01169 G42313125 30-Jun-15 2b Remuneration of Directors For No Haier Electronics Group Co Ltd Approve Ernst & Young as Auditors and Authorize Board to 01169 G42313125 30-Jun-15 3 Fix Their Remuneration For No Haier Electronics Group Co Ltd 01169 G42313125 30-Jun-15 4 Approve Final Dividend For No Haier Electronics Group Co Ltd Authorize Repurchase of Issued 01169 G42313125 30-Jun-15 5 Share Capital For No Haier Electronics Group Co Ltd Approve Issuance of Equity or Equity-Linked Securities without 01169 G42313125 30-Jun-15 6 Preemptive Rights Against Yes Haier Electronics Group Co Ltd Authorize Reissuance of 01169 G42313125 30-Jun-15 7 Repurchased Shares Against Yes Haier Electronics Group Co Ltd Approve Allotment and Issuance of New Shares Under the 01169 G42313125 30-Jun-15 8 Restricted Share Award Scheme For No Haitian International Holdings Ltd. Approve 2014 Framework Agreement and Related Annual 01882 G4232C108 26-Jan-15 1 Caps For No Haitian International Holdings Ltd. Accept Financial Statements and 01882 G4232C108 18-May-15 1 Statutory Reports For No Haitian International Holdings Ltd. Authorize Reissuance of 01882 G4232C108 18-May-15 10 Repurchased Shares Against Yes Haitian International Holdings Ltd. Elect Zhang Jianguo as Director and Authorize Board to Fix His 01882 G4232C108 18-May-15 2 Remuneration For No Haitian International Holdings Ltd. Elect Zhang Jianfeng as Director and Authorize Board to Fix His 01882 G4232C108 18-May-15 3 Remuneration For No Haitian International Holdings Ltd. Elect Liu Jianbo as Director and Authorize Board to Fix His 01882 G4232C108 18-May-15 4 Remuneration For No Haitian International Holdings Ltd. Elect Jin Hailiang as Director and Authorize Board to Fix His 01882 G4232C108 18-May-15 5 Remuneration For No
Haitian International Holdings Ltd. Authorize Board to Fix 01882 G4232C108 18-May-15 6 Remuneration of Directors For No Haitian International Holdings Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board to 01882 G4232C108 18-May-15 7 Fix Their Remuneration For No Haitian International Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01882 G4232C108 18-May-15 8 Preemptive Rights Against Yes Haitian International Holdings Ltd. Authorize Repurchase of Issued 01882 G4232C108 18-May-15 9 Share Capital For No Haitong Securities Co., Ltd. Approve Amendments to Articles of Association and Rules and 600837 Y7443K108 30-Dec-14 1 Procedures for General Meetings For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.1 Elect Wang Kaiguo as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.10 Elect Xiao Suining as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.11 Elect Li Guangrong as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.12 Elect Lv Changjiang as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.13 Elect Feng Lun as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.2 Elect Qu Qiuping as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.3 Elect Zhuang Guowei as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.4 Elect Chen Bin as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.5 Elect Xu Chao as Director For No Haitong Securities Co., Ltd. Elect Wang Hongxiang as 600837 Y7443K108 30-Dec-14 1.6 Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.7 Elect Zhang Xinmei as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.8 Elect He Jianyong as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 1.9 Elect Liu Chee Ming as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 2.1 Elect Li Lin as Supervisor For No Haitong Securities Co., Ltd. Elect Dong Xiaochun as 600837 Y7443K108 30-Dec-14 2.2 Supervisor For No Haitong Securities Co., Ltd. Elect Chen Huifeng as 600837 Y7443K108 30-Dec-14 2.3 Supervisor For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 2.4 Elect Cheng Feng as Supervisor For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 2.5 Elect Xu Qi as Supervisor For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 2.6 Elect Hu Jingwu as Supervisor For No Haitong Securities Co., Ltd. 600837 Y7443K108 30-Dec-14 2.7 Elect Feng Huang as Supervisor For No Haitong Securities Co., Ltd. Approve Type and Nominal Value in Relation to H Share 600837 Y7443K108 09-Feb-15 1.1 Issuance For No Haitong Securities Co., Ltd. Approve Authorisation for Issue 600837 Y7443K108 09-Feb-15 1.10 of New H Shares For No Haitong Securities Co., Ltd. Approve Issue Method in 600837 Y7443K108 09-Feb-15 1.2 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Issue Targets in 600837 Y7443K108 09-Feb-15 1.3 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Issue Size in Relation to 600837 Y7443K108 09-Feb-15 1.4 H Share Issuance For No
Haitong Securities Co., Ltd. Approve Issue Price in Relation to 600837 Y7443K108 09-Feb-15 1.5 H Share Issuance For No Haitong Securities Co., Ltd. Approve Subscription Method in 600837 Y7443K108 09-Feb-15 1.6 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Accumulated Undistributed Profit in Relation to H 600837 Y7443K108 09-Feb-15 1.7 Share Issuance For No Haitong Securities Co., Ltd. Approve Use of Proceeds in 600837 Y7443K108 09-Feb-15 1.8 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Validity Period of Resolution in Relation to H Share 600837 Y7443K108 09-Feb-15 1.9 Issuance For No Haitong Securities Co., Ltd. Approve Report on Use of Proceeds from Previous Funds Raising 600837 Y7443K108 09-Feb-15 1 Activity of the Company For No Haitong Securities Co., Ltd. Approve Type and Nominal Value 600837 Y7443K108 09-Feb-15 1.1 in Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Authorisation for Issue of 600837 Y7443K108 09-Feb-15 1.10 New H Shares For No Haitong Securities Co., Ltd. Approve Issue Method in Relation 600837 Y7443K108 09-Feb-15 1.2 to H Share Issuance For No Haitong Securities Co., Ltd. Approve Issue Targets in Relation 600837 Y7443K108 09-Feb-15 1.3 to H Share Issuance For No Haitong Securities Co., Ltd. Approve Issue Size in Relation to H 600837 Y7443K108 09-Feb-15 1.4 Share Issuance For No Haitong Securities Co., Ltd. Approve Issue Price in Relation to 600837 Y7443K108 09-Feb-15 1.5 H Share Issuance For No Haitong Securities Co., Ltd. Approve Subscription Method in 600837 Y7443K108 09-Feb-15 1.6 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Accumulated Undistributed Profit in Relation to H 600837 Y7443K108 09-Feb-15 1.7 Share Issuance For No Haitong Securities Co., Ltd. Approve Use of Proceeds in 600837 Y7443K108 09-Feb-15 1.8 Relation to H Share Issuance For No Haitong Securities Co., Ltd. Approve Validity Period of Resolution in Relation to H Share 600837 Y7443K108 09-Feb-15 1.9 Issuance For No Haitong Securities Co., Ltd. Approve Amendments to Articles of 600837 Y7443K108 09-Feb-15 2 Association For No Haitong Securities Co., Ltd. Approve Increase in Quota of 600837 Y7443K108 09-Feb-15 2 External Guarantee For No Haitong Securities Co., Ltd. Approve Proposal Regarding Investment Asset Allocation of Equity, Fixed IncomeSecurities and Derivative Products of the Company 600837 Y7443K108 09-Feb-15 3 for 2015 For No Haitong Securities Co., Ltd. Approve Type in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.1 Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Listing of Debt Financing Instruments in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.10 Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Validity Period of Resolution in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.11 Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Authorisation for Issuance of Other Onshore Debt Financing 600837 Y7443K108 09-Feb-15 3.12 Instruments of the Company For No Haitong Securities Co., Ltd. Approve Term in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.2 Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Interest Rate in Relation General Mandate to Issue Other 600837 Y7443K108 09-Feb-15 3.3 Onshore Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Issuer, Issue Size and Issue Method in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.4 Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Issuer Price in Relation General Mandate to Issue Other 600837 Y7443K108 09-Feb-15 3.5 Onshore Debt Financing Instrument For No Haitong Securities Co., Ltd. Approve Security and Other Credit Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing 600837 Y7443K108 09-Feb-15 3.6 Instrument For No Haitong Securities Co., Ltd. Approve Use of Proceeds in Relation General Mandate to Issue Other Onshore Debt Financing 600837 Y7443K108 09-Feb-15 3.7 Instrument For No Haitong Securities Co., Ltd. Approve Issue Target and Arrangements on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing 600837 Y7443K108 09-Feb-15 3.8 Instrument For No
Haitong Securities Co., Ltd. Approve Guarantee Measures for Repayment in Relation General Mandate to Issue Other Onshore 600837 Y7443K108 09-Feb-15 3.9 Debt Financing Instrument For No Haitong Securities Co., Ltd. Adopt Share Option Scheme for a 600837 Y7443K108 08-Jun-15 1 Subsidiary Against Yes Haitong Securities Co., Ltd. Approve Report of the Board of 600837 Y7443K108 08-Jun-15 1 Directors For No Haitong Securities Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 600837 Y7443K108 08-Jun-15 2 Preemptive Rights Against Yes Haitong Securities Co., Ltd. Approve Report of the 600837 Y7443K108 08-Jun-15 2 Supervisory Committee For No Haitong Securities Co., Ltd. Amend Rules and Procedure for 600837 Y7443K108 08-Jun-15 3 Shareholders' General Meetings For No Haitong Securities Co., Ltd. 600837 Y7443K108 08-Jun-15 3 Approve Annual Report For No Haitong Securities Co., Ltd. 600837 Y7443K108 08-Jun-15 4 Approve Final Accounts Report For No Haitong Securities Co., Ltd. 600837 Y7443K108 08-Jun-15 5 Approve Profit Distribution Plan For No Haitong Securities Co., Ltd. Approve Renewal of Engagement of A Share Auditing Firm and H Share Auditing Firm for the Year 600837 Y7443K108 08-Jun-15 6 2015 For No Haitong Securities Co., Ltd. 600837 Y7443K108 08-Jun-15 7.1 Elect Shen Tiedong as Director For No Haitong Securities Co., Ltd. 600837 Y7443K108 08-Jun-15 7.2 Elect Yu Liping as Director For No Haitong Securities Co., Ltd. Elect Shou Weigang as 600837 Y7443K108 08-Jun-15 8 Supervisor For No Halla Visteon Climate Control Corp. Approve Financial Statements and 018880 Y29874107 30-Mar-15 1 Allocation of Income For No Halla Visteon Climate Control Corp. 018880 Y29874107 30-Mar-15 2 Amend Articles of Incorporation Against Yes Halla Visteon Climate Control Corp. 018880 Y29874107 30-Mar-15 3 Approve Terms of Retirement Pay For No Halla Visteon Climate Control Corp. Elect One Inside Director, Nine Outside Directors, and Four 018880 Y29874107 30-Mar-15 4 NINEDs (Bundled) For No Halla Visteon Climate Control Corp. Elect Six Members of Audit 018880 Y29874107 30-Mar-15 5 Committee For No Halla Visteon Climate Control Corp. Approve Total Remuneration of Inside Directors and Outside 018880 Y29874107 30-Mar-15 6 Directors For No Hana Financial Group Inc. 086790 Y29975102 27-Mar-15 1 Approve Financial Statements For No Hana Financial Group Inc. 086790 Y29975102 27-Mar-15 2 Approve Appropriation of Income For No Hana Financial Group Inc. 086790 Y29975102 27-Mar-15 3 Amend Articles of Incorporation For No Hana Financial Group Inc. Elect Park Moon-Gyu as Outside 086790 Y29975102 27-Mar-15 4.1 Director For No Hana Financial Group Inc. Elect Hong Eun-Joo as Outside 086790 Y29975102 27-Mar-15 4.2 Director For No Hana Financial Group Inc. Elect Lee Jin-Gook as Outside 086790 Y29975102 27-Mar-15 4.3 Director For No Hana Financial Group Inc. Elect Yoon Sung-Bok as Outside 086790 Y29975102 27-Mar-15 4.4 Director For No Hana Financial Group Inc. Elect Yang Won-Geun as Outside 086790 Y29975102 27-Mar-15 4.5 Director For No Hana Financial Group Inc. Elect Kim Jung-Tae as Inside 086790 Y29975102 27-Mar-15 4.6 Director For No Hana Financial Group Inc. Elect Kim In-Bae as Member of 086790 Y29975102 27-Mar-15 5.1 Audit Committee For No Hana Financial Group Inc. Elect Hong Eun-Joo as Member 086790 Y29975102 27-Mar-15 5.2 of Audit Committee For No
Hana Financial Group Inc. Elect Lee Jin-Gook as Member of 086790 Y29975102 27-Mar-15 5.3 Audit Committee For No Hana Financial Group Inc. Elect Yoon Sung-Bok as Member 086790 Y29975102 27-Mar-15 5.4 of Audit Committee For No Hana Financial Group Inc. Elect Yang Won-Geun as 086790 Y29975102 27-Mar-15 5.5 Member of Audit Committee For No Hana Financial Group Inc. Approve Total Remuneration of Inside Directors and Outside 086790 Y29975102 27-Mar-15 6 Directors For No Hanergy Solar Group Limited 00566 G4288G102 18-Aug-14 1 Change Company Name For No Hanergy Thin Film Power Group Accept Financial Statements and Ltd 00566 G4288J106 20-May-15 1 Statutory Reports For No Hanergy Thin Film Power Group Authorize Repurchase of Issued Ltd 00566 G4288J106 20-May-15 10 Share Capital For No Hanergy Thin Film Power Group Approve Issuance of Equity or Ltd Equity-Linked Securities without 00566 G4288J106 20-May-15 11 Preemptive Rights Against Yes Hanergy Thin Film Power Group Authorize Reissuance of Ltd 00566 G4288J106 20-May-15 12 Repurchased Shares Against Yes Hanergy Thin Film Power Group Ltd 00566 G4288J106 20-May-15 2 Elect Li Hejun as Director For No Hanergy Thin Film Power Group Ltd 00566 G4288J106 20-May-15 3 Elect Feng Dianbo as Director For No Hanergy Thin Film Power Group Ltd 00566 G4288J106 20-May-15 4 Elect Liu Min as Director For No Hanergy Thin Film Power Group Elect Lam Yat Ming Eddie as Ltd 00566 G4288J106 20-May-15 5 Director For No Hanergy Thin Film Power Group Ltd 00566 G4288J106 20-May-15 6 Elect Xu Zheng as Director For No Hanergy Thin Film Power Group Ltd 00566 G4288J106 20-May-15 7 Elect Wang Wenjing as Director For No Hanergy Thin Film Power Group Authorize Board to Fix Ltd 00566 G4288J106 20-May-15 8 Remuneration of Directors For No Hanergy Thin Film Power Group Approve Ernst & Young as Ltd Auditors and Authorize Board to 00566 G4288J106 20-May-15 9 Fix Their Remuneration For No Hankook Tire Co., Ltd. Approve Financial Statements 161390 Y3R57J108 27-Mar-15 1 and Allocation of Income For No Hankook Tire Co., Ltd. 161390 Y3R57J108 27-Mar-15 2 Amend Articles of Incorporation For No Hankook Tire Co., Ltd. Elect Two Inside Directors 161390 Y3R57J108 27-Mar-15 3.1 (Bundled) For No Hankook Tire Co., Ltd. Elect Three Outside Directors 161390 Y3R57J108 27-Mar-15 3.2 (Bundled) For No Hankook Tire Co., Ltd. Elect Three Members of Audit 161390 Y3R57J108 27-Mar-15 4 Committee For No Hankook Tire Co., Ltd. Approve Total Remuneration of Inside Directors and Outside 161390 Y3R57J108 27-Mar-15 5 Directors For No Hanwha Chemical Corp. Approve Financial Statements 009830 Y3065K104 20-Mar-15 1 and Allocation of Income For No Hanwha Chemical Corp. Elect Three Inside Directors and Three Outside Directors 009830 Y3065K104 20-Mar-15 2 (Bundled) For No Hanwha Chemical Corp. Elect Three Members of Audit 009830 Y3065K104 20-Mar-15 3 Committee For No Hanwha Chemical Corp. Approve Total Remuneration of Inside Directors and Outside 009830 Y3065K104 20-Mar-15 4 Directors For No Hanwha Corporation Approve Financial Statements 000880 Y3065M100 20-Mar-15 1 and Allocation of Income For No Hanwha Corporation Elect Two Inside Directors and 000880 Y3065M100 20-Mar-15 2 One Outside Director (Bundled) For No Hanwha Corporation Elect Hong Jong-Ho as Member 000880 Y3065M100 20-Mar-15 3 of Audit Committee For No
Hanwha Corporation Approve Total Remuneration of Inside Directors and Outside 000880 Y3065M100 20-Mar-15 4 Directors For No Hanwha Life Insurance Co., Ltd. Approve Financial Statements 088350 Y306AX100 20-Mar-15 1 and Allocation of Income For No Hanwha Life Insurance Co., Ltd. Elect One Inside Director and Three Outside Directors 088350 Y306AX100 20-Mar-15 2 (Bundled) For No Hanwha Life Insurance Co., Ltd. Elect Moon Sung-Woo Members 088350 Y306AX100 20-Mar-15 3 of Audit Committee For No Hanwha Life Insurance Co., Ltd. Approve Total Remuneration of Inside Directors and Outside 088350 Y306AX100 20-Mar-15 4 Directors For No Hanwha Life Insurance Co., Ltd. Elect Kim Yeon-Bae as Inside 088350 Y4871N100 29-Sep-14 1 Director For No Harbin Bank Co., Ltd. Approve Work Report of the 06138 Y30687100 30-Jun-15 1 Board of Directors For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 10 Amend Articles of Association For No Harbin Bank Co., Ltd. Amend Rules of Procedure for 06138 Y30687100 30-Jun-15 11 Shareholders' General Meeting For No Harbin Bank Co., Ltd. Amend Rules of Procedure for 06138 Y30687100 30-Jun-15 12 the Board of Directors' Meetings For No Harbin Bank Co., Ltd. Amend Rules of Procedure for the Board of Supervisors' 06138 Y30687100 30-Jun-15 13 Meetings For No Harbin Bank Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 06138 Y30687100 30-Jun-15 14 Preemptive Rights for H Shares Against Yes Harbin Bank Co., Ltd. Approve Work Report of the 06138 Y30687100 30-Jun-15 2 Board of Supervisors For No Harbin Bank Co., Ltd. Approve Annual Financial 06138 Y30687100 30-Jun-15 3 Statements For No Harbin Bank Co., Ltd. Approve Financial Budget for 06138 Y30687100 30-Jun-15 4 2015 For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 5 Approve Profit Distribution Plan For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 6 Approve Annual Report For No Harbin Bank Co., Ltd. Approve Ernst & Young and Ernst & Young Hua Ming LLP as International and Domestic 06138 Y30687100 30-Jun-15 7 Auditors For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.1 Elect Guo Zhiwen as Director For No Harbin Bank Co., Ltd. Elect Zhang Shengping as 06138 Y30687100 30-Jun-15 8.10 Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.11 Elect He Ping as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.12 Elect Du Qingchun as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.13 Elect Wan Kam To as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.14 Elect Kong Siu Chee as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.2 Elect Liu Zhuo as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.3 Elect Zhang Qiguang as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.4 Elect Zhang Taoxuan as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.5 Elect Chen Danyang as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.6 Elect Cui Luanyi as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.7 Elect Qin Hongfu as Director For No
Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.8 Elect Ma Baolin as Director For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 8.9 Elect Ma Yongqiang as Director For No Harbin Bank Co., Ltd. Elect Lu Yujuan as Shareholders' 06138 Y30687100 30-Jun-15 9.1 Representative Supervisor For No Harbin Bank Co., Ltd. 06138 Y30687100 30-Jun-15 9.2 Elect Bai Fan as External Supervisor For No Harbin Bank Co., Ltd. Elect Wang Jiheng as External 06138 Y30687100 30-Jun-15 9.3 Supervisor For No Harbin Bank Co., Ltd. Elect Meng Rongfang as External 06138 Y30687100 30-Jun-15 9.4 Supervisor For No Harbin Bank Co., Ltd. Approve Type and Par Value of the Proposed Issuance in Relation to the 06138 Y30687100 30-Jun-15 1.1 Initial Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Validity Period of the Resolution in Relation to the Initial 06138 Y30687100 30-Jun-15 1.10 Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Issuance Size in Relation to the Initial Public Offering of A 06138 Y30687100 30-Jun-15 1.2 Shares For No Harbin Bank Co., Ltd. Approve Target Subscribers in Relation to the Initial Public Offering 06138 Y30687100 30-Jun-15 1.3 of A Shares For No Harbin Bank Co., Ltd. Approve Issuance Method in Relation to the Initial Public Offering 06138 Y30687100 30-Jun-15 1.4 of A Shares For No Harbin Bank Co., Ltd. Approve Pricing Method in Relation to the Initial Public Offering of A 06138 Y30687100 30-Jun-15 1.5 Shares For No Harbin Bank Co., Ltd. Approve Use of Proceeds to be Raised in Relation to the Initial 06138 Y30687100 30-Jun-15 1.6 Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Underwriting Method in Relation to the Initial Public Offering 06138 Y30687100 30-Jun-15 1.7 of A Shares For No Harbin Bank Co., Ltd. Approve Listing Place in Relation to the Initial Public Offering of A 06138 Y30687100 30-Jun-15 1.8 Shares For No Harbin Bank Co., Ltd. Approve Conversion into a Joint Stock Limited Company with Domestic and Overseas Listed Shares in Relation to the Initial Public 06138 Y30687100 30-Jun-15 1.9 Offering of A Shares For No Harbin Bank Co., Ltd. Approve Report on Use of Proceeds from Previous Fund Raising 06138 Y30687100 30-Jun-15 10 Activities For No Harbin Bank Co., Ltd. Approve Distribution of the 06138 Y30687100 30-Jun-15 2 Accumulated Undistributed Profits For No Harbin Bank Co., Ltd. Approve Use of the Proceeds to be Raised by the Initial Public Offering 06138 Y30687100 30-Jun-15 3 of A Shares and Feasibility Analysis For No Harbin Bank Co., Ltd. Authorize Board to Handle the Company's Application for Initial Public Offering and Listing of A 06138 Y30687100 30-Jun-15 4 Shares and Related Matters For No Harbin Bank Co., Ltd. Amend Articles of Association Relating to the Listing of A Shares 06138 Y30687100 30-Jun-15 5 (Draft) For No Harbin Bank Co., Ltd. Approve Future Dividend Return 06138 Y30687100 30-Jun-15 6 Plan (Draft) For No Harbin Bank Co., Ltd. Approve Stabilising the A Share Price Within Three Years After the 06138 Y30687100 30-Jun-15 7 Initial Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Commitments Relating to the Information Disclosure of the 06138 Y30687100 30-Jun-15 8 Prospectus on the A Share Offering For No Harbin Bank Co., Ltd. Approve Dilution of Immediate Return and Recovery of Return on 06138 Y30687100 30-Jun-15 9 the A ShareOffering For No Harbin Bank Co., Ltd. Approve Initial Public Offering and 06138 Y30687100 30-Jun-15 1 Listing of A Shares For No Harbin Bank Co., Ltd. Approve Type and Par Value of the Proposed Issuance in Relation to the 06138 Y30687100 30-Jun-15 1.1 Initial Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Validity Period of the Resolution in Relation to the Initial 06138 Y30687100 30-Jun-15 1.10 Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Issuance Size in Relation to the Initial Public Offering of A 06138 Y30687100 30-Jun-15 1.2 Shares For No Harbin Bank Co., Ltd. Approve Target Subscribers in Relation to the Initial Public Offering 06138 Y30687100 30-Jun-15 1.3 of A Shares For No
Harbin Bank Co., Ltd. Approve Issuance Method in Relation to the Initial Public 06138 Y30687100 30-Jun-15 1.4 Offering of A Shares For No Harbin Bank Co., Ltd. Approve Pricing Method in Relation to the Initial Public 06138 Y30687100 30-Jun-15 1.5 Offering of A Shares For No Harbin Bank Co., Ltd. Approve Use of Proceeds to be Raised in Relation to the Initial 06138 Y30687100 30-Jun-15 1.6 Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Underwriting Method in Relation to the Initial Public 06138 Y30687100 30-Jun-15 1.7 Offering of A Shares For No Harbin Bank Co., Ltd. Approve Listing Place in Relation to the Initial Public Offering of A 06138 Y30687100 30-Jun-15 1.8 Shares For No Harbin Bank Co., Ltd. Approve Conversion into a Joint Stock Limited Company with Domestic and Overseas Listed Shares in Relation to the Initial 06138 Y30687100 30-Jun-15 1.9 Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Distribution of the Accumulated Undistributed Profits Before the Initial Public Offering 06138 Y30687100 30-Jun-15 2 of A Shares For No Harbin Bank Co., Ltd. Authorize Board to Handle the Company's Application for Initial Public Offering and Listing of A 06138 Y30687100 30-Jun-15 3 Shares and Related Matters For No Harbin Bank Co., Ltd. Approve Stabilising the A Share Price Within Three Years After the 06138 Y30687100 30-Jun-15 4 Initial Public Offering of A Shares For No Harbin Bank Co., Ltd. Approve Commitments Relating to the Information Disclosure of the Prospectus on the Initial Public 06138 Y30687100 30-Jun-15 5 Offering of A Shares For No Harbin Bank Co., Ltd. Approve Dilution of Immediate Return and Recovery of Return on the Initial Public Offering of A 06138 Y30687100 30-Jun-15 6 Shares For No Hellenic Petroleum SA Approve Distribution of Reserves ELPE X3234A111 15-Dec-14 1 to Shareholders For No Hellenic Petroleum SA Amend Previously Approved Decision in Relation to Share ELPE X3234A111 15-Dec-14 2 Buyback For No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 1 Accept Statutory Reports For No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 10 Various Announcements No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 2 Accept Financial Statements For No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 3 Approve Allocation of Income For No Hellenic Petroleum SA Approve Discharge of Board and ELPE X3234A111 25-Jun-15 4 Auditors For No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 5 Approve Director Remuneration For No Hellenic Petroleum SA Approve Auditors and Fix Their ELPE X3234A111 25-Jun-15 6 Remuneration For No Hellenic Petroleum SA Elect Members of Audit ELPE X3234A111 25-Jun-15 7 Committee For No Hellenic Petroleum SA ELPE X3234A111 25-Jun-15 8 Amend Stock Option Plan For No Hellenic Petroleum SA Ratify Previously Approved Decision on Distribution of ELPE X3234A111 25-Jun-15 9 Reserves to Shareholders For No Hellenic Telecommunications Approve Related Party Organization SA HTO X3258B102 23-Dec-14 1 Transactions For No Hellenic Telecommunications Amend the Terms of Contract Organization SA Signed Between Executive HTO X3258B102 23-Dec-14 2 Director and Company Against Yes Hellenic Telecommunications Amend Previously Approved Organization SA Decision on Use of Reserves for HTO X3258B102 23-Dec-14 3 Realization of Investment Plans For No Hellenic Telecommunications Organization SA HTO X3258B102 23-Dec-14 4 Various Announcements No Hellenic Telecommunications Accept Financial Statements and Organization SA HTO X3258B102 12-Jun-15 1 Statutory Reports For No
Hellenic Telecommunications Organization SA HTO X3258B102 12-Jun-15 10 Amend Company Articles For No Hellenic Telecommunications Authorize Share Repurchase Organization SA HTO X3258B102 12-Jun-15 11 Program For No Hellenic Telecommunications Organization SA HTO X3258B102 12-Jun-15 12 Elect Directors Against Yes Hellenic Telecommunications Appoint Members of Audit Organization SA HTO X3258B102 12-Jun-15 13 Committee For No Hellenic Telecommunications Organization SA HTO X3258B102 12-Jun-15 14 Announce Director Appointments No Hellenic Telecommunications Organization SA HTO X3258B102 12-Jun-15 15 Various Announcements No Hellenic Telecommunications Approve Discharge of Board and Organization SA HTO X3258B102 12-Jun-15 2 Auditors For No Hellenic Telecommunications Organization SA HTO X3258B102 12-Jun-15 3 Ratify Auditors Against Yes Hellenic Telecommunications Approve Director Remuneration Organization SA HTO X3258B102 12-Jun-15 4 for 2014 Abstain Yes Hellenic Telecommunications Amend the Terms of Contract Organization SA Signed Between Executive HTO X3258B102 12-Jun-15 5 Director and Company Against Yes Hellenic Telecommunications Approve Director Liability Organization SA HTO X3258B102 12-Jun-15 6 Contracts For No Hellenic Telecommunications Approve Transactions with Organization SA HTO X3258B102 12-Jun-15 7 Subsidiaries For No Hellenic Telecommunications Approve Transactions with Organization SA HTO X3258B102 12-Jun-15 8 Deutsche Telekom AG For No Hellenic Telecommunications Approve Transaction Involving Organization SA Albanian Mobile Communications Sh.A. and HTO X3258B102 12-Jun-15 9 Deutsche Telekom AG For No Hengan International Group Co. Accept Financial Statements and Ltd. 01044 G4402L151 19-May-15 1 Statutory Reports For No Hengan International Group Co. Approve Issuance of Equity or Ltd. Equity-Linked Securities without 01044 G4402L151 19-May-15 10 Preemptive Rights Against Yes Hengan International Group Co. Authorize Repurchase of Issued Ltd. 01044 G4402L151 19-May-15 11 Share Capital For No Hengan International Group Co. Authorize Reissuance of Ltd. 01044 G4402L151 19-May-15 12 Repurchased Shares Against Yes Hengan International Group Co. Ltd. 01044 G4402L151 19-May-15 2 Approve Final Dividend For No Hengan International Group Co. Elect Hung Ching Shan as Ltd. 01044 G4402L151 19-May-15 3 Director For No Hengan International Group Co. Ltd. 01044 G4402L151 19-May-15 4 Elect Xu Shui Shen as Director For No Hengan International Group Co. Ltd. 01044 G4402L151 19-May-15 5 Elect Xu Da Zuo as Director For No Hengan International Group Co. Ltd. 01044 G4402L151 19-May-15 6 Elect Sze Wong Kim as Director For No Hengan International Group Co. Elect Loo Hong Shing Vincent as Ltd. 01044 G4402L151 19-May-15 7 Director For No Hengan International Group Co. Authorize Board to Fix Ltd. 01044 G4402L151 19-May-15 8 Remuneration of Directors For No Hengan International Group Co. Approve Auditors and Authorize Ltd. 01044 G4402L151 19-May-15 9 Board to Fix Their Remuneration For No Home Product Center Public Co. Approve Minutes of Previous Ltd. HMPRO Y32758107 15-Oct-14 1 Meeting For No Home Product Center Public Co. Approve Allocation of Income Ltd. HMPRO Y32758107 15-Oct-14 2 and Interim Dividend Payment For No Home Product Center Public Co. Reduce Registered Capital and Ltd. Amend Memorandum of Association to Reflect the HMPRO Y32758107 15-Oct-14 3 Decrease in Registered Capital For No Home Product Center Public Co. Increase Registered Capital and Ltd. Amend Memorandum of Association to Reflect Increase in HMPRO Y32758107 15-Oct-14 4 Capital For No Home Product Center Public Co. Approve Allocation of Shares to Ltd. HMPRO Y32758107 15-Oct-14 5 Support Stock Dividend Payment For No Home Product Center Public Co. Ltd. HMPRO Y32758107 15-Oct-14 6 Other Business Against Yes
Home Product Center Public Co. Approve Minutes of Previous Ltd. HMPRO Y32758107 09-Apr-15 1 Meeting For No Home Product Center Public Co. Ltd. HMPRO Y32758107 09-Apr-15 10 Approve Bonus of Directors For No Home Product Center Public Co. Approve EY Office Ltd. as Ltd. Auditors and Authorize Board to HMPRO Y32758107 09-Apr-15 11 Fix Their Remuneration For No Home Product Center Public Co. Ltd. HMPRO Y32758107 09-Apr-15 12 Other Business Against Yes Home Product Center Public Co. Acknowledge Operating Results Ltd. HMPRO Y32758107 09-Apr-15 2 for 2014 For No Home Product Center Public Co. Accept Financial Statements and Ltd. HMPRO Y32758107 09-Apr-15 3 Statutory Reports For No Home Product Center Public Co. Reduce Registered Capital and Ltd. Amend Memorandum of Association to Reflect Reduction HMPRO Y32758107 09-Apr-15 4 in Registered Capital For No Home Product Center Public Co. Approve Allocation of Income Ltd. HMPRO Y32758107 09-Apr-15 5 and Dividend Payment For No Home Product Center Public Co. Increase Registered Capital and Ltd. Amend Memorandum of Association to Reflect Increase HMPRO Y32758107 09-Apr-15 6 in Registered Capital For No Home Product Center Public Co. Approve Allocation of Shares to Ltd. HMPRO Y32758107 09-Apr-15 7 Support Stock Dividend Payment For No Home Product Center Public Co. Elect Naporn Ltd. Sunthornchitchanroen as HMPRO Y32758107 09-Apr-15 8.1 Director For No Home Product Center Public Co. Ltd. HMPRO Y32758107 09-Apr-15 8.2 Elect Rutt Phanijpand as Director For No Home Product Center Public Co. Elect Manit Udomkunatum as Ltd. HMPRO Y32758107 09-Apr-15 8.3 Director For No Home Product Center Public Co. Elect Boonsom Leardhirunwong Ltd. HMPRO Y32758107 09-Apr-15 8.4 as Director For No Home Product Center Public Co. Approve Remuneration of Ltd. HMPRO Y32758107 09-Apr-15 9 Directors For No Hon Hai Precision Industry Co., Approve 2014 Business Ltd. Operations Report and Financial 2317 Y36861105 25-Jun-15 1 Statements For No Hon Hai Precision Industry Co., Approve Plan on 2014 Profit Ltd. 2317 Y36861105 25-Jun-15 2 Distribution For No Hon Hai Precision Industry Co., Approve the Issuance of New Ltd. 2317 Y36861105 25-Jun-15 3 Shares by Capitalization of Profit For No Hon Hai Precision Industry Co., Amend Trading Procedures Ltd. 2317 Y36861105 25-Jun-15 4 Governing Derivatives Products For No Hon Hai Precision Industry Co., Approve Amendments to Ltd. 2317 Y36861105 25-Jun-15 5 Articles of Association For No Hon Hai Precision Industry Co., Approve Amendment to Rules Ltd. and Procedures for Election of 2317 Y36861105 25-Jun-15 6 Directors and Supervisors For No Hong Leong Bank Berhad HLBANK Y36503103 24-Oct-14 1 Approve Final Dividend For No Hong Leong Bank Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party HLBANK Y36503103 24-Oct-14 10 Transactions For No Hong Leong Bank Berhad Approve Remuneration of HLBANK Y36503103 24-Oct-14 2 Directors For No Hong Leong Bank Berhad Elect Chok Kwee Bee as HLBANK Y36503103 24-Oct-14 3 Director For No Hong Leong Bank Berhad Elect Nicholas John Lough @ Sharif Lough bin Abdullah as HLBANK Y36503103 24-Oct-14 4 Director For No Hong Leong Bank Berhad HLBANK Y36503103 24-Oct-14 5 Elect Quek Kon Sean as Director For No Hong Leong Bank Berhad HLBANK Y36503103 24-Oct-14 6 Elect Lim Lean See as Director For No Hong Leong Bank Berhad Elect Quek Leng Chan as HLBANK Y36503103 24-Oct-14 7 Director For No Hong Leong Bank Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board to HLBANK Y36503103 24-Oct-14 8 Fix Their Remuneration For No
Hong Leong Bank Berhad Approve Issuance of Equity or Equity-Linked Securities without HLBANK Y36503103 24-Oct-14 9 Preemptive Rights For No Hong Leong Financial Group Approve Remuneration of Berhad HLFG Y36592106 30-Oct-14 1 Directors For No Hong Leong Financial Group Berhad HLFG Y36592106 30-Oct-14 2 Elect Quek Kon Sean as Director For No Hong Leong Financial Group Berhad HLFG Y36592106 30-Oct-14 3 Elect Saw Kok Wei as Director For No Hong Leong Financial Group Elect Quek Leng Chan as Berhad HLFG Y36592106 30-Oct-14 4 Director For No Hong Leong Financial Group Elect Khalid Ahmad bin Berhad HLFG Y36592106 30-Oct-14 5 Sulaiman as Director For No Hong Leong Financial Group Approve Berhad PricewaterhouseCoopers as Auditors and Authorize Board to HLFG Y36592106 30-Oct-14 6 Fix Their Remuneration For No Hong Leong Financial Group Approve Issuance of Equity or Berhad Equity-Linked Securities without HLFG Y36592106 30-Oct-14 7 Preemptive Rights For No Hong Leong Financial Group Approve Implementation of Berhad Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected HLFG Y36592106 30-Oct-14 8 with HLCM For No Hong Leong Financial Group Approve Implementation of Berhad Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real HLFG Y36592106 30-Oct-14 9 Estate Investment Trust For No Hong Leong Financial Group Approve Proposed Acquisition Berhad by Hong Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building HLFG Y36592106 28-Apr-15 1 Known as Menara Raja Laut For No Hopson Development Holdings Accept Financial Statements and Ltd. 00754 G4600H101 12-Jun-15 1 Statutory Reports For No Hopson Development Holdings Ltd. 00754 G4600H101 12-Jun-15 2a Elect Chu Kut Yung as Director For No Hopson Development Holdings Elect Lee Tsung Hei, David as Ltd. 00754 G4600H101 12-Jun-15 2b Director Against Yes Hopson Development Holdings Elect Wong Shing Kay, Oliver as Ltd. 00754 G4600H101 12-Jun-15 2c Director No Hopson Development Holdings Ltd. 00754 G4600H101 12-Jun-15 2d Elect Bao Wenge as Director For No Hopson Development Holdings Authorize Board to Fix Ltd. 00754 G4600H101 12-Jun-15 2e Remuneration of Directors For No Hopson Development Holdings Elect Tan Leng Cheng, Aaron as Ltd. 00754 G4600H101 12-Jun-15 2f Director Against Yes Hopson Development Holdings Approve Ltd. PricewaterhouseCoopers as Auditors and Authorize Board to 00754 G4600H101 12-Jun-15 3 Fix Their Remuneration For No Hopson Development Holdings Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00754 G4600H101 12-Jun-15 4a Preemptive Rights Against Yes Hopson Development Holdings Authorize Repurchase of Issued Ltd. 00754 G4600H101 12-Jun-15 4b Share Capital For No Hopson Development Holdings Authorize Reissuance of Ltd. 00754 G4600H101 12-Jun-15 4c Repurchased Shares Against Yes Hopson Development Holdings Approve Continuing Connected Ltd. Transactions and Related Annual 00754 G4600H101 12-Jun-15 1 Caps For No Hotai Motor Co Ltd Approve 2014 Financial 2207 Y37225102 25-Jun-15 1 Statements For No Hotai Motor Co Ltd Approve Plan on 2014 Profit 2207 Y37225102 25-Jun-15 2 Distribution For No Hotai Motor Co Ltd Approve Amendments to 2207 Y37225102 25-Jun-15 3 Articles of Association For No Hotai Motor Co Ltd Approve Amendment to Rules and Procedures for Election of 2207 Y37225102 25-Jun-15 4 Directors and Supervisors For No Hotai Motor Co Ltd Amend Procedures for Lending 2207 Y37225102 25-Jun-15 5 Funds to Other Parties For No Hotai Motor Co Ltd Amend Procedures for 2207 Y37225102 25-Jun-15 6 Endorsement and Guarantees For No Hotai Motor Co Ltd Approve Release of Restrictions of Competitive Activities of 2207 Y37225102 25-Jun-15 7 Directors For No
Hotai Motor Co Ltd Transact Other Business (Non- 2207 Y37225102 25-Jun-15 8 Voting) No Hotel Shilla Co. Approve Financial Statements 008770 Y3723W102 13-Mar-15 1 and Allocation of Income For No Hotel Shilla Co. Elect Han In-Gyu as Inside 008770 Y3723W102 13-Mar-15 2.1 Director For No Hotel Shilla Co. Elect Kim Won-Yong as Outside 008770 Y3723W102 13-Mar-15 2.2 Director For No Hotel Shilla Co. Approve Total Remuneration of Inside Directors and Outside 008770 Y3723W102 13-Mar-15 3 Directors For No Hotel Shilla Co. Authorize Board to Fix Remuneration of Internal 008770 Y3723W102 13-Mar-15 4 Auditor(s) For No HTC Corporation Approve 2014 Business Operations Report and Financial 2498 Y3732M111 02-Jun-15 1 Statements For No HTC Corporation Approve Plan on 2014 Profit 2498 Y3732M111 02-Jun-15 2 Distribution For No HTC Corporation Approve Amendments to Articles 2498 Y3732M111 02-Jun-15 3 of Association For No HTC Corporation Amend Procedures Governing the 2498 Y3732M111 02-Jun-15 4 Acquisition or Disposal of Assets For No HTC Corporation Amend Trading Procedures 2498 Y3732M111 02-Jun-15 5 Governing Derivatives Products For No HTC Corporation Amend Rules and Procedures for Election of Directors and 2498 Y3732M111 02-Jun-15 6 Supervisors For No HTC Corporation Approve Issuance of Restricted 2498 Y3732M111 02-Jun-15 7 Stocks For No HTC Corporation Transact Other Business (Non- 2498 Y3732M111 02-Jun-15 8 Voting) No Hua Nan Financial Holdings Co. Approve 2014 Business Ltd. Operations Report and Financial 2880 Y3813L107 12-Jun-15 1 Statements For No Hua Nan Financial Holdings Co. Approve Plan on 2014 Profit Ltd. 2880 Y3813L107 12-Jun-15 2 Distribution For No Hua Nan Financial Holdings Co. Approve Amendments to Articles Ltd. 2880 Y3813L107 12-Jun-15 3 of Association For No Hua Nan Financial Holdings Co. Approve the Issuance of New Ltd. 2880 Y3813L107 12-Jun-15 4 Shares by Capitalization of Profit For No Huadian Fuxin Energy Corp Ltd. Approve Report of the Board of 00816 Y3123J107 26-Jun-15 1 Directors For No Huadian Fuxin Energy Corp Ltd. Approve Issue of Debt Financing 00816 Y3123J107 26-Jun-15 10 Instruments For No Huadian Fuxin Energy Corp Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00816 Y3123J107 26-Jun-15 11 Preemptive Rights Against Yes Huadian Fuxin Energy Corp Ltd. Approve Report of the Board of 00816 Y3123J107 26-Jun-15 2 Supervisors For No Huadian Fuxin Energy Corp Ltd. Approve Final Financial 00816 Y3123J107 26-Jun-15 3 Accounts For No Huadian Fuxin Energy Corp Ltd. Accept Financial Statements and 00816 Y3123J107 26-Jun-15 4 Statutory Reports For No Huadian Fuxin Energy Corp Ltd. 00816 Y3123J107 26-Jun-15 5 Approve Profit Distribution Plan For No Huadian Fuxin Energy Corp Ltd. Approve KPMG as International Auditor and Authorize Board to 00816 Y3123J107 26-Jun-15 6 Fix Their Remuneration For No Huadian Fuxin Energy Corp Ltd. Approve Remuneration Plan of 00816 Y3123J107 26-Jun-15 7 Directors and Supervisors For No Huadian Fuxin Energy Corp Ltd. 00816 Y3123J107 26-Jun-15 8A Elect Hou Jiawei as Supervisor For No Huadian Fuxin Energy Corp Ltd. 00816 Y3123J107 26-Jun-15 8B Elect Zhang Liying as Supervisor For No Huadian Fuxin Energy Corp Ltd. Authorize Remuneration and Assessment Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and 00816 Y3123J107 26-Jun-15 8C Supervisors For No
Huadian Fuxin Energy Corp Ltd. Authorize Board to Enter into a Service Contract with the Supervisors and Handle All Other Relevant Matters on 00816 Y3123J107 26-Jun-15 8d Behalf of the Company For No Huadian Fuxin Energy Corp Ltd. 00816 Y3123J107 26-Jun-15 9 Amend Articles of Association For No Huadian Power International Approve Amendments to Articles Corporation Ltd. 600027 Y3738Y119 23-Dec-14 1 of Association For No Huadian Power International Approve Purchase of Coal from Corporation Ltd. China Huadian and its Subsidiaries and Related Annual 600027 Y3738Y119 23-Dec-14 2a Caps For No Huadian Power International Approve Purchase of Corporation Ltd. Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related 600027 Y3738Y119 23-Dec-14 2b Annual Caps For No Huadian Power International Approve Sale of Coal and Corporation Ltd. Provision of Services to China Huadian and its Subsidiaries and 600027 Y3738Y119 23-Dec-14 2c Related Annual Caps For No Huadian Power International Approve Financial Services Corporation Ltd. 600027 Y3738Y119 23-Dec-14 3 Agreement with Huadian Finance Against Yes Huadian Power International Approve China Huadian and its Corporation Ltd. Subsidiaries to Provide Loan to 600027 Y3738Y119 23-Dec-14 4a the Company For No Huadian Power International Approve Shandong International Corporation Ltd. Trust to Provide Loan to the 600027 Y3738Y119 23-Dec-14 4b Company For No Huadian Power International Approve Issuance of Equity or Corporation Ltd. Equity-Linked Securities without 600027 Y3738Y119 13-Feb-15 1 Preemptive Rights For No Huadian Power International Approve Class of Shares to be Corporation Ltd. Issued in Relation to the 600027 Y3738Y119 13-Feb-15 2.1 Additional A Shares Issue For No Huadian Power International Approve Arrangement of Corporation Ltd. Retained Profits in Relation to 600027 Y3738Y119 13-Feb-15 2.10 the Additional A Shares Issue For No Huadian Power International Approve Validity Period of the Corporation Ltd. Resolution in Relation to the 600027 Y3738Y119 13-Feb-15 2.11 Additional A Shares Issue For No Huadian Power International Approve Nominal Value Per Corporation Ltd. Share in Relation to the 600027 Y3738Y119 13-Feb-15 2.2 Additional A Shares Issue For No Huadian Power International Approve Target Subscriber and Corporation Ltd. Lock-up Period in Relation to the 600027 Y3738Y119 13-Feb-15 2.3 Additional A Shares Issue For No Huadian Power International Approve Method of Issuance in Corporation Ltd. Relation to the Additional A 600027 Y3738Y119 13-Feb-15 2.4 Shares Issue For No Huadian Power International Approve Method of Subscription Corporation Ltd. in Relation to the Additional A 600027 Y3738Y119 13-Feb-15 2.5 Shares Issue For No Huadian Power International Approve Determination Date of Corporation Ltd. the Issuance Price in Relation to 600027 Y3738Y119 13-Feb-15 2.6 the Additional A Shares Issue For No Huadian Power International Approve Number of Shares to be Corporation Ltd. Issued in Relation to the 600027 Y3738Y119 13-Feb-15 2.7 Additional A Shares Issue For No Huadian Power International Approve Listing Arrangement in Corporation Ltd. Relation to the Additional A 600027 Y3738Y119 13-Feb-15 2.8 Shares Issue For No Huadian Power International Approve Use of Proceeds in Corporation Ltd. Relation to the Additional A 600027 Y3738Y119 13-Feb-15 2.9 Shares Issue For No Huadian Power International Approve China Huadian A Corporation Ltd. Shares Subscription Agreement 600027 Y3738Y119 13-Feb-15 3 and Related Transactions For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 13-Feb-15 4 Amend Articles of Association For No Huadian Power International Approve the Condtions for Non Corporation Ltd. Public Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies 600027 Y3738Y119 13-Feb-15 5 of PRC For No Huadian Power International Approve Feasibility Analysis on Corporation Ltd. the Use of Proceeds from the 600027 Y3738Y119 13-Feb-15 6 Additional A Shares Issue For No Huadian Power International Approve Report on the Previous Corporation Ltd. Use of Proceeds from the 600027 Y3738Y119 13-Feb-15 7 Additional A Shares Issue For No Huadian Power International Approve Issuance of Equity or Corporation Ltd. Equity-Linked Securities without 600027 Y3738Y119 26-May-15 1 Preemptive Rights Against Yes Huadian Power International Authorize Board to Fix Corporation Ltd. Remuneration of Independent 600027 Y3738Y119 26-May-15 10 Supervisor For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 11 Elect Zhang Ke as Director For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 12.1 Elect Wang Dashu as Director For No
Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 12.2 Elect Wei Jian as Director For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 12.3 Elect Zong Wenlong as Director For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 13.1 Elect Li Jinghua as Supervisor For No Huadian Power International Corporation Ltd. 600027 Y3738Y119 26-May-15 13.2 Elect Zha Jianqiu as Supervisor For No Huadian Power International Approve Issuance of Short-term Corporation Ltd. 600027 Y3738Y119 26-May-15 2.1 Debentures For No Huadian Power International Approve Issuance of Medium- Corporation Ltd. 600027 Y3738Y119 26-May-15 2.2 term Notes For No Huadian Power International Approve Issuance of Non-Public Corporation Ltd. 600027 Y3738Y119 26-May-15 2.3 Placed Bonds For No Huadian Power International Approve Issuance of Super Corporation Ltd. 600027 Y3738Y119 26-May-15 2.4 Short-Term Commercial Papers For No Huadian Power International Approve Issuance of Corporate Corporation Ltd. 600027 Y3738Y119 26-May-15 2.5 Bonds and (or) Perpetual Bond For No Huadian Power International Approve 2014 Report of the Corporation Ltd. 600027 Y3738Y119 26-May-15 3 Board For No Huadian Power International Approve 2014 Report of the Corporation Ltd. 600027 Y3738Y119 26-May-15 4 Supervisory Committee For No Huadian Power International Approve 2014 Audited Financial Corporation Ltd. 600027 Y3738Y119 26-May-15 5 Report For No Huadian Power International Approve 2014 Profit Distribution Corporation Ltd. 600027 Y3738Y119 26-May-15 6 Plan For No Huadian Power International Approve Deloitte Touche Corporation Ltd. Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their 600027 Y3738Y119 26-May-15 7.1 Remuneration For No Huadian Power International Approve Deloitte Touche Corporation Ltd. Tohmatsu Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their 600027 Y3738Y119 26-May-15 7.2 Remuneration For No Huadian Power International Approve 2014 Performance Corporation Ltd. Report of the Independent Non- 600027 Y3738Y119 26-May-15 8 Executive Directors For No Huadian Power International Authorize Board to Fix Corporation Ltd. 600027 Y3738Y119 26-May-15 9 Remuneration of Directors For No Huadian Power International Approve Acquisition Agreement Corporation Ltd. 600027 Y3738Y119 30-Jun-15 1 and Related Transactions For No Huadian Power International Approve Supplemental Corporation Ltd. Agreement to Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated 600027 Y3738Y119 30-Jun-15 2 Thereunder with Cap Increment Against Yes Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.1 Elect Cao Peixi as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.10 Elect Li Song as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.11 Elect Li Zhensheng as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.12 Elect Qi Yudong as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.13 Elect Zhang Shouwen as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.14 Elect Li Fuxing as Director No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.15 Elect Yue Heng as Director For No Huaneng Power International, Inc. Approve Service Contracts with 00902 Y3744A105 18-Sep-14 1.16 Directors For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.17 Elect Zhang Lizi as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.2 Elect Guo Junming as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.3 Elect Liu Guoyue as Director For No
Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.4 Elect Li Shiqi as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.5 Elect Huang Jian as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.6 Elect Fan Xiaxia as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.7 Elect Mi Dabin as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.8 Elect Guo Hongbo as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 1.9 Elect Xu Zujian as Director For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 2.1 Elect Ye Xiangdong as Supervisor For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 2.2 Elect Mu Xuan as Supervisor For No Huaneng Power International, Inc. Elect Zhang Mengjiao as 00902 Y3744A105 18-Sep-14 2.3 Supervisor For No Huaneng Power International, Inc. 00902 Y3744A105 18-Sep-14 2.4 Elect Gu Jianguo as Supervisor For No Huaneng Power International, Inc. Approve Service Contracts with 00902 Y3744A105 18-Sep-14 2.5 Supervisors For No Huaneng Power International, Inc. 00902 Y3744A105 28-Nov-14 1 Approve Proposed Acquisition For No Huaneng Power International, Inc. Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related 00902 Y3744A105 06-Jan-15 1 Annual Caps For No Huaneng Power International, Inc. Approve Work Report of Board of 00902 Y3744A105 25-Jun-15 1 Directors For No Huaneng Power International, Inc. Approve Issuance of Equity or Equity-Linked Securities without 00902 Y3744A105 25-Jun-15 10 Preemptive Rights Against Yes Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 11.1 Elect Zhu Youseng as Director For No Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 11.2 Elect Geng Jianxin as Director For No Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 11.3 Elect Xia Qing as Director For No Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 12 Amend Articles of Association For No Huaneng Power International, Inc. Approve Work Report of 00902 Y3744A105 25-Jun-15 2 Supervisory Committee For No Huaneng Power International, Inc. Approve Audited Financial 00902 Y3744A105 25-Jun-15 3 Statements For No Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 4 Approve Profit Distribution Plan For No Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 5 Approve Auditors For No Huaneng Power International, Inc. Approve Issuance of Short-term 00902 Y3744A105 25-Jun-15 6 Debentures For No Huaneng Power International, Inc. Approve Issuance of Super Short- 00902 Y3744A105 25-Jun-15 7 Term Debentures For No Huaneng Power International, Inc. Approve Issuance of Debt 00902 Y3744A105 25-Jun-15 8 Financing Instruments For No Huaneng Power International, Inc. Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of 00902 Y3744A105 25-Jun-15 9 China For No Huaneng Renewables Corporation Approve 2014 Report of the Ltd. 00958 Y3739S103 25-Jun-15 1 Board of Directors For No Huaneng Renewables Corporation Approve 2014 Report of the Ltd. 00958 Y3739S103 25-Jun-15 2 Supervisory Committee For No Huaneng Renewables Corporation Approve 2014 Audited Financial Ltd. 00958 Y3739S103 25-Jun-15 3 Statements For No
Huaneng Renewables Corporation Approve 2014 Profit Distribution Ltd. 00958 Y3739S103 25-Jun-15 4 Plan For No Huaneng Renewables Corporation Approve KPMG as International Ltd. Auditors and KPMG Huazhen 00958 Y3739S103 25-Jun-15 5 (SGP) as Domestic Auditors For No Huaneng Renewables Corporation Ltd. 00958 Y3739S103 25-Jun-15 6A Elect Wang Kui as Director For No Huaneng Renewables Corporation Ltd. 00958 Y3739S103 25-Jun-15 6B Elect He Yan as Director For No Huaneng Renewables Corporation Approve Issuance of Debt Ltd. 00958 Y3739S103 25-Jun-15 7 Financing Instruments For No Huaneng Renewables Corporation Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00958 Y3739S103 25-Jun-15 8 Preemptive Rights Against Yes Huaneng Renewables Corporation Ltd. 00958 Y3739S103 25-Jun-15 9 Amend Articles of Association For No Hyosung Corp. Approve Financial Statements and 004800 Y3818Y120 20-Mar-15 1 Allocation of Income For No Hyosung Corp. 004800 Y3818Y120 20-Mar-15 2 Amend Articles of Incorporation For No Hyosung Corp. Elect Five Outside Directors 004800 Y3818Y120 20-Mar-15 3 (Bundled) For No Hyosung Corp. Elect Three Members of Audit 004800 Y3818Y120 20-Mar-15 4 Committee For No Hyosung Corp. Approve Total Remuneration of Inside Directors and Outside 004800 Y3818Y120 20-Mar-15 5 Directors For No Hypermarcas S.A. HYPE3 P5230A101 22-Dec-14 1a Approve Spin-Off Proposal For No Hypermarcas S.A. Appoint Independent Firm to HYPE3 P5230A101 22-Dec-14 1b Appraise Proposed Transaction For No Hypermarcas S.A. Approve Independent Firm's HYPE3 P5230A101 22-Dec-14 1c Appraisal For No Hypermarcas S.A. Approve Spin-Off and HYPE3 P5230A101 22-Dec-14 1d Cancellation of Shares For No Hypermarcas S.A. Approve Restructuring of Cosmed Industria de Cosmeticos e HYPE3 P5230A101 22-Dec-14 1e Medicamentos S.A. For No Hypermarcas S.A. Approve Agreement to Absorb Cosmed Industria de Cosmeticos HYPE3 P5230A101 22-Dec-14 2a e Medicamentos S.A. For No Hypermarcas S.A. Appoint Independent Firm to HYPE3 P5230A101 22-Dec-14 2b Appraise Proposed Transaction For No Hypermarcas S.A. Approve Independent Firm's HYPE3 P5230A101 22-Dec-14 2c Appraisal For No Hypermarcas S.A. Approve Company's Restructuring and Issuance of HYPE3 P5230A101 22-Dec-14 2d Shares For No Hypermarcas S.A. Authorize Board to Ratify and HYPE3 P5230A101 22-Dec-14 3 Execute Approved Resolutions For No Hypermarcas S.A. Accept Financial Statements and Statutory Reports for Fiscal Year HYPE3 P5230A101 13-Mar-15 1 Ended Dec. 31, 2014 Abstain Yes Hypermarcas S.A. Approve Allocation of Income HYPE3 P5230A101 13-Mar-15 2 and Dividends For No Hypermarcas S.A. Fix Board Size and Elect HYPE3 P5230A101 13-Mar-15 3 Directors For No Hypermarcas S.A. Approve Remuneration of HYPE3 P5230A101 13-Mar-15 4 Company's Management For No Hypermarcas S.A. Authorize Board to Ratify and HYPE3 P5230A101 13-Mar-15 5 Execute Approved Resolutions For No Hyundai Department Store Co. Approve Financial Statements and 069960 Y38306109 20-Mar-15 1 Allocation of Income For No Hyundai Department Store Co. 069960 Y38306109 20-Mar-15 2 Amend Articles of Incorporation For No Hyundai Department Store Co. Elect Kim Hyung-Gyun as 069960 Y38306109 20-Mar-15 3 Outside Director For No
Hyundai Department Store Co. Elect Kim Hyung-Gyun as 069960 Y38306109 20-Mar-15 4 Member of Audit Committee For No Hyundai Department Store Co. Approve Total Remuneration of Inside Directors and Outside 069960 Y38306109 20-Mar-15 5 Directors For No Hyundai Development Co. - Approve Financial Statements Engineering & Construction 012630 Y38397108 27-Mar-15 1 and Allocation of Income For No Hyundai Development Co. - Elect Jung Mong-Gyu as Inside Engineering & Construction 012630 Y38397108 27-Mar-15 2.1 Director For No Hyundai Development Co. - Elect Lee Jong-Sik as Inside Engineering & Construction 012630 Y38397108 27-Mar-15 2.2 Director For No Hyundai Development Co. - Elect Yook Geun-Yang as Inside Engineering & Construction 012630 Y38397108 27-Mar-15 2.3 Director For No Hyundai Development Co. - Elect Park Yong-Suk as Outside Engineering & Construction 012630 Y38397108 27-Mar-15 2.4 Director For No Hyundai Development Co. - Elect Kim Yong-Duk as Outside Engineering & Construction 012630 Y38397108 27-Mar-15 2.5 Director For No Hyundai Development Co. - Elect Park Yong-Suk as Members Engineering & Construction 012630 Y38397108 27-Mar-15 3 of Audit Committee For No Hyundai Development Co. - Approve Total Remuneration of Engineering & Construction Inside Directors and Outside 012630 Y38397108 27-Mar-15 4 Directors For No Hyundai Engineering & Approve Financial Statements Construction Co Ltd. 000720 Y38382100 13-Mar-15 1 and Allocation of Income For No Hyundai Engineering & Elect Two NINEDs and One Construction Co Ltd. 000720 Y38382100 13-Mar-15 2 Inside Director (Bundled) For No Hyundai Engineering & Approve Total Remuneration of Construction Co Ltd. Inside Directors and Outside 000720 Y38382100 13-Mar-15 3 Directors For No Hyundai Glovis Co. Approve Financial Statements 086280 Y27294100 20-Mar-15 1 and Allocation of Income For No Hyundai Glovis Co. 086280 Y27294100 20-Mar-15 2 Amend Articles of Incorporation For No Hyundai Glovis Co. Elect Four Outside Directors and 086280 Y27294100 20-Mar-15 3 One Inside Director (Bundled) Against Yes Hyundai Glovis Co. Elect Three Members of Audit 086280 Y27294100 20-Mar-15 4 Committee For No Hyundai Glovis Co. Approve Total Remuneration of Inside Directors and Outside 086280 Y27294100 20-Mar-15 5 Directors For No Hyundai Heavy Industries Co. Elect Choi Gil-Sun as Inside 009540 Y3838M106 31-Oct-14 1.1 Director For No Hyundai Heavy Industries Co. Elect Kwon Oh-Gab as Inside 009540 Y3838M106 31-Oct-14 1.2 Director For No Hyundai Heavy Industries Co. Approve Financial Statements 009540 Y3838M106 27-Mar-15 1 and Allocation of Income For No Hyundai Heavy Industries Co. Elect One Inside Director and 009540 Y3838M106 27-Mar-15 2 One Outside Director (Bundled) For No Hyundai Heavy Industries Co. Elect Yoo Gook-Hyun as 009540 Y3838M106 27-Mar-15 3 Member of Audit Committee For No Hyundai Heavy Industries Co. Approve Total Remuneration of Inside Directors and Outside 009540 Y3838M106 27-Mar-15 4 Directors For No Hyundai Mipo Dockyard Co. Approve Financial Statements 010620 Y3844T103 27-Mar-15 1 and Allocation of Income For No Hyundai Mipo Dockyard Co. Elect One Inside Director, One Outside Director, and One 010620 Y3844T103 27-Mar-15 2 NINED (Bundled) Against Yes Hyundai Mipo Dockyard Co. Elect Noh Hwan-Gyun as 010620 Y3844T103 27-Mar-15 3 Member of Audit Committee For No Hyundai Mipo Dockyard Co. Approve Total Remuneration of Inside Directors and Outside 010620 Y3844T103 27-Mar-15 4 Directors For No Hyundai Mipo Dockyard Co. Elect Kim Gap-Soon as Outside 010620 Y3844T103 29-May-15 1 Director For No Hyundai Mipo Dockyard Co. Elect Kim Gap-Soon as Member 010620 Y3844T103 29-May-15 2 of Audit Committee For No
Hyundai Mobis Co. Approve Financial Statements and 012330 Y3849A109 13-Mar-15 1 Allocation of Income For No Hyundai Mobis Co. Elect One Inside Director and 012330 Y3849A109 13-Mar-15 2 Two Outside Directors (Bundled) For No Hyundai Mobis Co. Elect Two Members of Audit 012330 Y3849A109 13-Mar-15 3 Committee For No Hyundai Mobis Co. Approve Total Remuneration of Inside Directors and Outside 012330 Y3849A109 13-Mar-15 4 Directors For No Hyundai Motor Co. Approve Financial Statements and 005380 Y38472109 13-Mar-15 1 Allocation of Income For No Hyundai Motor Co. Elect One Inside Director and 005380 Y38472109 13-Mar-15 2 Two Outside Directors (Bundled) Against Yes Hyundai Motor Co. Elect Two Members of Audit 005380 Y38472109 13-Mar-15 3 Committee For No Hyundai Motor Co. Approve Total Remuneration of Inside Directors and Outside 005380 Y38472109 13-Mar-15 4 Directors For No Hyundai Rotem Co. Approve Financial Statements and 064350 Y3R36Z108 20-Mar-15 1 Allocation of Income For No Hyundai Rotem Co. Elect Kim Seung-Tak as Inside 064350 Y3R36Z108 20-Mar-15 2 Director For No Hyundai Rotem Co. Approve Total Remuneration of Inside Directors and Outside 064350 Y3R36Z108 20-Mar-15 3 Directors For No Hyundai Steel Co. Approve Financial Statements and 004020 Y38383108 13-Mar-15 1 Allocation of Income For No Hyundai Steel Co. Elect Two Inside Directors and Three Outside Directors 004020 Y38383108 13-Mar-15 2 (Bundled) For No Hyundai Steel Co. Elect Three Members of Audit 004020 Y38383108 13-Mar-15 3 Committee For No Hyundai Steel Co. Approve Total Remuneration of Inside Directors and Outside 004020 Y38383108 13-Mar-15 4 Directors For No Hyundai Steel Co. Approve Merger Agreement with 004020 Y38383108 28-May-15 1 Hyundai Hysco For No Hyundai Steel Co. 004020 Y38383108 28-May-15 2 Amend Articles of Incorporation For No Hyundai WIA Corp. Approve Financial Statements and 011210 Y3869Y102 20-Mar-15 1 Allocation of Income For No Hyundai WIA Corp. Elect Lee Yong-Bae as Inside 011210 Y3869Y102 20-Mar-15 2 Director For No Hyundai WIA Corp. Approve Total Remuneration of Inside Directors and Outside 011210 Y3869Y102 20-Mar-15 3 Directors For No IHH Healthcare Berhad IHH Y374AH103 15-Jun-15 1 Approve First and Final Dividend For No IHH Healthcare Berhad Approve Allocation of Units to Abu Bakar bin Suleiman Under the Long Term Incentive Plan IHH Y374AH103 15-Jun-15 10 (LTIP) Against Yes IHH Healthcare Berhad Approve Allocation of Units to IHH Y374AH103 15-Jun-15 11 Tan See Leng Under the LTIP Against Yes IHH Healthcare Berhad Approve Allocation of Units to Mehmet Ali Aydinlar Under the IHH Y374AH103 15-Jun-15 12 LTIP Against Yes IHH Healthcare Berhad Authorize Share Repurchase IHH Y374AH103 15-Jun-15 13 Program For No IHH Healthcare Berhad Elect Chang See Hiang as IHH Y374AH103 15-Jun-15 2 Director For No IHH Healthcare Berhad Elect Kuok Khoon Ean as IHH Y374AH103 15-Jun-15 3 Director For No IHH Healthcare Berhad Elect Rossana Annizah binti IHH Y374AH103 15-Jun-15 4 Ahmad Rashid as Director For No IHH Healthcare Berhad Elect Shirish Moreshwar Apte as IHH Y374AH103 15-Jun-15 5 Director For No IHH Healthcare Berhad Elect Abu Bakar bin Suleiman as IHH Y374AH103 15-Jun-15 6 Director For No
IHH Healthcare Berhad Approve Remuneration of Non- Executive Directors With Effect from June 16, 2015 Until the Next IHH Y374AH103 15-Jun-15 7 Annual General Meeting For No IHH Healthcare Berhad Approve KPMG as Auditors and Authorize Board to Fix Their IHH Y374AH103 15-Jun-15 8 Remuneration For No IHH Healthcare Berhad Approve Issuance of Equity or Equity-Linked Securities without IHH Y374AH103 15-Jun-15 9 Preemptive Rights For No IHH Healthcare Berhad Approve Enterprise Option Scheme IHH Y374AH103 15-Jun-15 1 (Proposed EOS) Against Yes IHH Healthcare Berhad Approve Grant of Options to Abu Bakar Bin Suleiman Under the IHH Y374AH103 15-Jun-15 2 Proposed EOS Against Yes IHH Healthcare Berhad Approve Grant of Options to Tan IHH Y374AH103 15-Jun-15 3 See Leng Under the Proposed EOS Against Yes IHH Healthcare Berhad Approve Grant of Options to Mehmet Ali Aydinlar Under the IHH Y374AH103 15-Jun-15 4 Proposed EOS Against Yes IJM Corp. Bhd. Elect Abdul Halim bin Ali as IJM Y3882M101 26-Aug-14 1 Director For No IJM Corp. Bhd. IJM Y3882M101 26-Aug-14 2 Elect Teh Kean Ming as Director For No IJM Corp. Bhd. IJM Y3882M101 26-Aug-14 3 Elect Lee Teck Yuen as Director For No IJM Corp. Bhd. Approve PricewaterhouseCoopers as Auditors and Authorize Board to IJM Y3882M101 26-Aug-14 4 Fix Their Remuneration For No IJM Corp. Bhd. Approve Remuneration of IJM Y3882M101 26-Aug-14 5 Directors For No IJM Corp. Bhd. Approve Issuance of Equity or Equity-Linked Securities without IJM Y3882M101 26-Aug-14 6 Preemptive Rights For No IJM Corp. Bhd. Approve Share Repurchase IJM Y3882M101 26-Aug-14 7 Program For No IJM Corp. Bhd. Approve Grant of Options and Shares to Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the IJM Y3882M101 26-Aug-14 8 Long Term Incentive Plan Against Yes IJM Corp. Bhd. Approve Privatisation of IJM Land Berhad by Way of Scheme of IJM Y3882M101 08-Jan-15 1 Arrangement For No Impala Platinum Holdings Ltd Approve Remuneration of Non- IMP S37840113 22-Oct-14 1 executive Directors For No Impala Platinum Holdings Ltd Reappoint PricewaterhouseCoopers IMP S37840113 22-Oct-14 1 Inc as Auditors of the Company For No Impala Platinum Holdings Ltd Authorise Repurchase of Up to Five Percent of Issued Share IMP S37840113 22-Oct-14 2 Capital For No Impala Platinum Holdings Ltd Re-elect Hugh Cameron as IMP S37840113 22-Oct-14 2.1 Chairman of the Audit Committee For No Impala Platinum Holdings Ltd Re-elect Almorie Maule as IMP S37840113 22-Oct-14 2.2 Member of the Audit Committee For No Impala Platinum Holdings Ltd Re-elect Thabo Mokgatlha as IMP S37840113 22-Oct-14 2.3 Member of the Audit Committee For No Impala Platinum Holdings Ltd Re-elect Babalwa Ngonyama as IMP S37840113 22-Oct-14 2.4 Member of the Audit Committee For No Impala Platinum Holdings Ltd IMP S37840113 22-Oct-14 3 Approve Remuneration Policy Abstain Yes Impala Platinum Holdings Ltd Re-elect Almorie Maule as IMP S37840113 22-Oct-14 4.1 Director For No Impala Platinum Holdings Ltd Re-elect Thabo Mokgatlha as IMP S37840113 22-Oct-14 4.2 Director For No Impala Platinum Holdings Ltd Re-elect Khotso Mokhele as IMP S37840113 22-Oct-14 4.3 Director For No Impala Platinum Holdings Ltd Re-elect Babalwa Ngonyama as IMP S37840113 22-Oct-14 4.4 Director For No Impala Platinum Holdings Ltd IMP S37840113 22-Oct-14 4.5 Re-elect Thandi Orleyn as Director For No Imperial Holdings Ltd Accept Financial Statements and Statutory Reports for the Year IPL S38127122 04-Nov-14 1 Ended 30 June 2014 For No
Imperial Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five IPL S38127122 04-Nov-14 10 Percent of Issued Share Capital For No Imperial Holdings Ltd Place Authorised but Unissued Non-Redeemable Cumulative, Non- Participating Preference Shares IPL S38127122 04-Nov-14 11 under Control of Directors For No Imperial Holdings Ltd Approve Financial Assistance in Terms of Section 44 of the IPL S38127122 04-Nov-14 12 Companies Act For No Imperial Holdings Ltd Approve Financial Assistance in Terms of Section 45 of the IPL S38127122 04-Nov-14 13 Companies Act For No Imperial Holdings Ltd Reappoint Deloitte & Touche as Auditors of the Company with A IPL S38127122 04-Nov-14 2 Mackie as the Designated Partner For No Imperial Holdings Ltd Re-elect Michael Leeming as IPL S38127122 04-Nov-14 3.1 Member of the Audit Committee For No Imperial Holdings Ltd Elect Thembisa Dingaan as IPL S38127122 04-Nov-14 3.2 Member of the Audit Committee For No Imperial Holdings Ltd Re-elect Phumzile Langeni as IPL S38127122 04-Nov-14 3.3 Member of the Audit Committee For No Imperial Holdings Ltd Re-elect Roderick Sparks as IPL S38127122 04-Nov-14 3.4 Member of the Audit Committee For No Imperial Holdings Ltd Re-elect Younaid Waja as Member IPL S38127122 04-Nov-14 3.5 of the Audit Committee For No Imperial Holdings Ltd Re-elect Schalk Engelbrecht as IPL S38127122 04-Nov-14 4.1 Director For No Imperial Holdings Ltd Re-elect Phumzile Langeni as IPL S38127122 04-Nov-14 4.2 Director For No Imperial Holdings Ltd Re-elect Thulani Gcabashe as IPL S38127122 04-Nov-14 4.3 Director For No Imperial Holdings Ltd Re-elect Roderick Sparks as IPL S38127122 04-Nov-14 4.4 Director For No Imperial Holdings Ltd Re-elect Ashley Tugendhaft as IPL S38127122 04-Nov-14 4.5 Director For No Imperial Holdings Ltd Elect Mohammed Akoojee as IPL S38127122 04-Nov-14 5.1 Director For No Imperial Holdings Ltd IPL S38127122 04-Nov-14 5.2 Elect Mark Lamberti as Director For No Imperial Holdings Ltd IPL S38127122 04-Nov-14 5.3 Elect Philip Michaux as Director For No Imperial Holdings Ltd IPL S38127122 04-Nov-14 5.4 Elect Jurie Strydom as Director For No Imperial Holdings Ltd IPL S38127122 04-Nov-14 6 Approve Remuneration Policy Against Yes Imperial Holdings Ltd Approve Remuneration of IPL S38127122 04-Nov-14 7.1 Chairperson For No Imperial Holdings Ltd Approve Remuneration of Remuneration and Nomination IPL S38127122 04-Nov-14 7.10 Committee Chairman For No Imperial Holdings Ltd Approve Remuneration of Remuneration and Nomination IPL S38127122 04-Nov-14 7.11 Committee Member For No Imperial Holdings Ltd Approve Remuneration of Social, Ethics and Sustainability IPL S38127122 04-Nov-14 7.12 Committee Chairman For No Imperial Holdings Ltd Approve Remuneration of Social, Ethics and Sustainability IPL S38127122 04-Nov-14 7.13 Committee Member For No Imperial Holdings Ltd Approve Remuneration of Deputy IPL S38127122 04-Nov-14 7.2 Chairperson For No Imperial Holdings Ltd Approve Remuneration of Board IPL S38127122 04-Nov-14 7.3 Member For No Imperial Holdings Ltd Approve Remuneration of Assets and Liabilities Committee IPL S38127122 04-Nov-14 7.4 Chairman For No Imperial Holdings Ltd Approve Remuneration of Assets IPL S38127122 04-Nov-14 7.5 and Liabilities Committee Member For No Imperial Holdings Ltd Approve Remuneration of Audit IPL S38127122 04-Nov-14 7.6 Committee Chairman For No
Imperial Holdings Ltd Approve Remuneration of Audit IPL S38127122 04-Nov-14 7.7 Committee Member For No Imperial Holdings Ltd Approve Remuneration of Risk IPL S38127122 04-Nov-14 7.8 Committee Chairman For No Imperial Holdings Ltd Approve Remuneration of Risk IPL S38127122 04-Nov-14 7.9 Committee Member For No Imperial Holdings Ltd Authorise Repurchase of Up to Five Percent of Issued Share IPL S38127122 04-Nov-14 8 Capital For No Imperial Holdings Ltd Place Authorised But Unissued Shares under Control of IPL S38127122 04-Nov-14 9 Directors For No Impulsora del Desarrollo y el Empleo en America Latina S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 1 Accept External Auditor Report Abstain Yes Impulsora del Desarrollo y el Accept CEO's Report in Empleo en America Latina Accordance with Article 44, S.A.B. de C.V. Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and IDEALB-1 P5393B102 24-Apr-15 2.1 Board's Opinion For No Impulsora del Desarrollo y el Accept Board of Directors' Empleo en America Latina Report on Principal Accounting S.A.B. de C.V. Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company IDEALB-1 P5393B102 24-Apr-15 2.2 Law For No Impulsora del Desarrollo y el Accept Board of Directors' Empleo en America Latina Activity Report in Accordance S.A.B. de C.V. with Article 28-IV of Company IDEALB-1 P5393B102 24-Apr-15 2.3 Law For No Impulsora del Desarrollo y el Accept Individual and Empleo en America Latina Consolidated Financial S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 2.4 Statements Abstain Yes Impulsora del Desarrollo y el Accept Audit and Corporate Empleo en America Latina Practices Committees' Reports S.A.B. de C.V. in Accordance with Article 43, Sub-sections I and II of IDEALB-1 P5393B102 24-Apr-15 2.5 Securities Market Law For No Impulsora del Desarrollo y el Empleo en America Latina S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 3 Approve Allocation of Income For No Impulsora del Desarrollo y el Elect or Ratify Directors, Empleo en America Latina Company Secretary and Deputy S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 4 Secretary For No Impulsora del Desarrollo y el Approve Remuneration of Empleo en America Latina Directors, Company Secretary S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 5 and Deputy Secretary For No Impulsora del Desarrollo y el Empleo en America Latina Elect Members of Audit and S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 6 Corporate Practices Committees For No Impulsora del Desarrollo y el Approve Remuneration of Empleo en America Latina Members of Audit and S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 7 Corporate Practices Committees For No Impulsora del Desarrollo y el Approve Annual Report on Empleo en America Latina Share Repurchase; Set S.A.B. de C.V. Maximum Amount of Share IDEALB-1 P5393B102 24-Apr-15 8 Repurchase Reserve For No Impulsora del Desarrollo y el Empleo en America Latina Authorize Board to Ratify and S.A.B. de C.V. IDEALB-1 P5393B102 24-Apr-15 9 Execute Approved Resolutions For No Indorama Ventures PCL Approve Minutes of Previous IVL Y39742104 06-Aug-14 1 Meeting For No Indorama Ventures PCL Approve Issuance of Warrants (IVL-W1) to Existing IVL Y39742104 06-Aug-14 2.1 Shareholders For No Indorama Ventures PCL Approve Issuance of Warrants (IVL-W2) to Existing IVL Y39742104 06-Aug-14 2.2 Shareholders For No Indorama Ventures PCL IVL Y39742104 06-Aug-14 3 Reduce Registered Capital For No Indorama Ventures PCL Amend Memorandum of Association to Reflect Decrease IVL Y39742104 06-Aug-14 4 in Registered Capital For No Indorama Ventures PCL IVL Y39742104 06-Aug-14 5 Increase Registered Capital For No Indorama Ventures PCL Amend Memorandum of Association to Reflect Increase IVL Y39742104 06-Aug-14 6 in Registered Capital For No Indorama Ventures PCL Approve Issuance of Shares on Conversion of the Warrants Proposed to be Issued to IVL Y39742104 06-Aug-14 7 Existing Shareholders For No Indorama Ventures PCL IVL Y39742104 06-Aug-14 8 Other Business Against Yes Indorama Ventures PCL Approve Minutes of Previous IVL Y39742104 24-Apr-15 1 Meeting For No Indorama Ventures PCL IVL Y39742104 24-Apr-15 2 Acknowledge Operating Results No Indorama Ventures PCL IVL Y39742104 24-Apr-15 3 Accept Financial Statements For No
Indorama Ventures PCL Approve Allocation of Income and Dividend of THB 0.38 Per IVL Y39742104 24-Apr-15 4 Share For No Indorama Ventures PCL IVL Y39742104 24-Apr-15 5.1 Elect Maris Samaram as Director For No Indorama Ventures PCL IVL Y39742104 24-Apr-15 5.2 Elect Kanit Si as Director For No Indorama Ventures PCL Elect Dilip Kumar Agarwal as IVL Y39742104 24-Apr-15 5.3 Director For No Indorama Ventures PCL Elect Udey Paul Singh Gill as IVL Y39742104 24-Apr-15 5.4 Director For No Indorama Ventures PCL Elect Russell Leighton Kekuewa IVL Y39742104 24-Apr-15 5.5 as Director For No Indorama Ventures PCL Approve Remuneration of IVL Y39742104 24-Apr-15 6 Directors For No Indorama Ventures PCL Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize IVL Y39742104 24-Apr-15 7 Board to Fix Their Remuneration For No Indorama Ventures PCL IVL Y39742104 24-Apr-15 8 Approve Issuance of Debentures For No Indorama Ventures PCL IVL Y39742104 24-Apr-15 9 Other Business Against Yes Industrial and Commercial Bank of Approve Issuance of Equity or China Limited Equity-Linked Securities without 01398 Y3990B112 19-Sep-14 1 Preemptive Rights Against Yes Industrial and Commercial Bank of Approve Type of Preference China Limited Shares to be Issued in Respect to Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.1 Shares For No Industrial and Commercial Bank of Approve Terms of Conditional China Limited Redemption in Respect to Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.10 Shares For No Industrial and Commercial Bank of Approve Restrictions on Voting China Limited Rights in Respect to Issuance of 01398 Y3990B112 19-Sep-14 2.11 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Restoration of Voting China Limited Rights in Respect to Issuance of 01398 Y3990B112 19-Sep-14 2.12 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Order of Distribution of China Limited Residual Assets and Basis for Liquidation in Respect to Issuance 01398 Y3990B112 19-Sep-14 2.13 of Offshore Preference Shares For No Industrial and Commercial Bank of Approve Rating in Respect to China Limited Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.14 Shares For No Industrial and Commercial Bank of Approve Security in Respect to China Limited Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.15 Shares For No Industrial and Commercial Bank of Approve Use of Proceeds from the China Limited Issuance of the Offshore 01398 Y3990B112 19-Sep-14 2.16 Preference Shares For No Industrial and Commercial Bank of Approve Transfer in Respect to China Limited Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.17 Shares For No Industrial and Commercial Bank of Approve Relationship between China Limited Offshore and Domestic Issuance in Respect to Issuance of Offshore 01398 Y3990B112 19-Sep-14 2.18 Preference Shares For No Industrial and Commercial Bank of Approve Validity Period of the China Limited Resolution in Respect to Issuance 01398 Y3990B112 19-Sep-14 2.19 of the Offshore Preference Shares For No Industrial and Commercial Bank of Approve Issue Size in Respect to China Limited Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.2 Shares For No Industrial and Commercial Bank of Approve Application and China Limited Approval Procedures to be Completed for the Issuance of the 01398 Y3990B112 19-Sep-14 2.20 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Matters Relating to China Limited Authorisation in Respect to Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.21 Shares For No Industrial and Commercial Bank of Approve Method of Issuance in China Limited Respect to Issuance of Offshore 01398 Y3990B112 19-Sep-14 2.3 Preference Shares For No Industrial and Commercial Bank of Approve Par Value and Issue China Limited Price in Respect to Issuance of 01398 Y3990B112 19-Sep-14 2.4 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Maturity in Respect to China Limited Issuance of Offshore Preference 01398 Y3990B112 19-Sep-14 2.5 Shares For No Industrial and Commercial Bank of Approve Target Investors in China Limited Respect to Issuance of Offshore 01398 Y3990B112 19-Sep-14 2.6 Preference Shares For No Industrial and Commercial Bank of Approve Lock-up Period in China Limited Respect to Issuance of Offshore 01398 Y3990B112 19-Sep-14 2.7 Preference Shares For No
Industrial and Commercial Bank of Approve Terms of Distribution of China Limited Dividends in Respect to Issuance of 01398 Y3990B112 19-Sep-14 2.8 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Terms of Mandatory China Limited Conversion in Respect to Issuance of 01398 Y3990B112 19-Sep-14 2.9 Offshore Preference Shares For No Industrial and Commercial Bank of Approve Type of Preference Shares China Limited to be Issued in Respect to Issuance 01398 Y3990B112 19-Sep-14 3.1 of Domestic Preference Shares For No Industrial and Commercial Bank of Approve Terms of Conditional China Limited Redemption in Respect to Issuance 01398 Y3990B112 19-Sep-14 3.10 of Domestic Preference Shares For No Industrial and Commercial Bank of Approve Restrictions on Voting China Limited Rights in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.11 Domestic Preference Shares For No Industrial and Commercial Bank of Approve Restoration of Voting China Limited Rights in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.12 Domestic Preference Shares For No Industrial and Commercial Bank of Approve Order of Distribution of China Limited Residual Assets and Basis for Liquidation in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.13 Domestic Preference Shares For No Industrial and Commercial Bank of Approve Rating in Respect to China Limited Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.14 Shares For No Industrial and Commercial Bank of Approve Security in Respect to China Limited Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.15 Shares For No Industrial and Commercial Bank of Approve Use of Proceeds from the China Limited Issuance of the Domestic Preference 01398 Y3990B112 19-Sep-14 3.16 Shares For No Industrial and Commercial Bank of Approve Transfer in Respect to China Limited Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.17 Shares For No Industrial and Commercial Bank of Approve Relationship Between China Limited Domestic and Offshore Issuance in Respect to Issuance of Domestic 01398 Y3990B112 19-Sep-14 3.18 Preference Shares For No Industrial and Commercial Bank of Approve Validity Period of the China Limited Resolution in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.19 Domestic Preference Shares For No Industrial and Commercial Bank of Approve Number of Preference China Limited Shares to be Issued and Issue Size in Respect to Issuance of Domestic 01398 Y3990B112 19-Sep-14 3.2 Preference Shares For No Industrial and Commercial Bank of Approve Application and Approval China Limited Procedures to be Completed for the Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.20 Shares For No Industrial and Commercial Bank of Approve Matters Relating to China Limited Authorisation in Respect to Issuance 01398 Y3990B112 19-Sep-14 3.21 of Domestic Preference Shares For No Industrial and Commercial Bank of Approve Method of Issuance n China Limited Respect to Issuance of Domestic 01398 Y3990B112 19-Sep-14 3.3 Preference Shares For No Industrial and Commercial Bank of Approve Par Vaue and Issue Price in China Limited Respect to Issuance of Domestic 01398 Y3990B112 19-Sep-14 3.4 Preference Shares For No Industrial and Commercial Bank of Approve Maturity in Respect to China Limited Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.5 Shares For No Industrial and Commercial Bank of Approve Target Investors in Respect China Limited to Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.6 Shares For No Industrial and Commercial Bank of Approve Lock-up Period in Respect China Limited to Issuance of Domestic Preference 01398 Y3990B112 19-Sep-14 3.7 Shares For No Industrial and Commercial Bank of Approve Terms of Distribution of China Limited Dividends in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.8 Domestic Preference Shares For No Industrial and Commercial Bank of Approve Terms of Mandatory China Limited Conversion in Respect to Issuance of 01398 Y3990B112 19-Sep-14 3.9 Domestic Preference Shares For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Sep-14 4 Amend Articles of Association For No Industrial and Commercial Bank of Approve Capital Planning for 2015 China Limited 01398 Y3990B112 19-Sep-14 5 to 2017 For No Industrial and Commercial Bank of Approve Impact on Main Financial China Limited Indicators from Dilution of Current Returns and the Remedial Measures 01398 Y3990B112 19-Sep-14 6 to be Adopted by the Company For No Industrial and Commercial Bank of Approve Formulation of Shareholder China Limited 01398 Y3990B112 19-Sep-14 7 Return Plan for 2014 to 2016 For No Industrial and Commercial Bank of Approve Payment of Remuneration China Limited to Directors and Supervisors for 01398 Y3990B112 19-Sep-14 8 2013 For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 1 Elect Jiang Jianqing as Director For No Industrial and Commercial Bank of Elect Anthony Francis Neoh as China Limited 01398 Y3990B112 23-Jan-15 2 Director For No
Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 3 Elect Wang Xiaoya as Director For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 4 Elect Ge Rongrong as Director For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 5 Elect Zheng Fuqing as Director For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 6 Elect Fei Zhoulin as Director For No Industrial and Commercial Bank of Elect Cheng Fengchao as China Limited 01398 Y3990B112 23-Jan-15 7 Director For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 8 Elect Wang Chixi as Supervisor For No Industrial and Commercial Bank of Approve Adjustment to the China Limited Valid Period of the Issue of Eligible Tier-2 Capital 01398 Y3990B112 23-Jan-15 9 Instruments For No Industrial and Commercial Bank of Approve 2014 Work Report of China Limited 01398 Y3990B112 19-Jun-15 1 the Board of Directors For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 10 Elect Or Ching Fai as Director For No Industrial and Commercial Bank of Approve 2014 Work Report of China Limited 01398 Y3990B112 19-Jun-15 2 the Board of Supervisors For No Industrial and Commercial Bank of Elect Qian Wenhui as China Limited 01398 Y3990B112 19-Jun-15 3 Supervisor For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 4 Approve 2014 Audited Accounts For No Industrial and Commercial Bank of Approve 2014 Profit China Limited 01398 Y3990B112 19-Jun-15 5 Distribution Plan For No Industrial and Commercial Bank of Approve 2015 Fixed Asset China Limited 01398 Y3990B112 19-Jun-15 6 Investment Budget For No Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 7 Approve Auditors for 2015 For No Industrial and Commercial Bank of Approve Issuance of Equity or China Limited Equity-Linked Securities 01398 Y3990B112 19-Jun-15 8 without Preemptive Rights Against Yes Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 9 Elect Wang Xiquan as Director For No Industrial Bank of Korea 024110 Y3994L108 07-Oct-14 1 Amend Articles of Incorporation Against Yes Industrial Bank of Korea Approve Financial Statements 024110 Y3994L108 27-Mar-15 1 and Allocation of Income For No Industrial Bank of Korea Approve Terms of Retirement 024110 Y3994L108 27-Mar-15 2 Pay For No Industrial Bank of Korea Approve Total Remuneration of Inside Directors and Outside 024110 Y3994L108 27-Mar-15 3 Directors For No Industrial Bank of Korea Authorize Board to Fix Remuneration of Internal 024110 Y3994L108 27-Mar-15 4 Auditor(s) For No Industrias CH S.A.B. de C.V. Accept Individual and Consolidated Financial Statements and Statutory ICHB P52413138 30-Apr-15 1 Reports Abstain Yes Industrias CH S.A.B. de C.V. Approve Allocation of Income and Set Aggregate Nominal Amount of Share Repurchase ICHB P52413138 30-Apr-15 2 Program For No Industrias CH S.A.B. de C.V. Elect or Ratify Directors, Executive Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their ICHB P52413138 30-Apr-15 3 Remuneration For No Industrias CH S.A.B. de C.V. Authorize Board to Ratify and ICHB P52413138 30-Apr-15 4 Execute Approved Resolutions For No Industrias Penoles S.A.B de C.V. Approve Individual and Consolidated Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation PE&OLES P55409141 21-Apr-15 1 Compliance Abstain Yes Industrias Penoles S.A.B de C.V. PE&OLES P55409141 21-Apr-15 2 Approve Allocation of Income For No Industrias Penoles S.A.B de C.V. Set Aggregate Nominal Amount PE&OLES P55409141 21-Apr-15 3 of Share Repurchase Reserve For No Industrias Penoles S.A.B de C.V. Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their PE&OLES P55409141 21-Apr-15 4 Respective Remuneration For No
Industrias Penoles S.A.B de C.V. Elect or Ratify Chairman of Audit and Corporate Governance PE&OLES P55409141 21-Apr-15 5 Committee For No Industrias Penoles S.A.B de C.V. PE&OLES P55409141 21-Apr-15 6 Appoint Legal Representatives For No Industrias Penoles S.A.B de C.V. PE&OLES P55409141 21-Apr-15 7 Approve Minutes of Meeting For No Infosys Ltd. Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO 500209 Y4082C133 30-Jul-14 1 and Managing Director For No Infosys Ltd. Elect K.V. Kamath as Independent 500209 Y4082C133 30-Jul-14 2 Non-Executive Director For No Infosys Ltd. Elect R. Seshasayee as Independent 500209 Y4082C133 30-Jul-14 3 Non-Executive Director For No Infosys Ltd. 500209 Y4082C133 24-Nov-14 1 Increase Authorized Share Capital For No Infosys Ltd. Amend Memorandum of Association to Reflect Increase in 500209 Y4082C133 24-Nov-14 2 Authorized Share Capital For No Infosys Ltd. Amend Articles of Association to Reflect Increase in Authorized 500209 Y4082C133 24-Nov-14 3 Share Capital For No Infosys Ltd. 500209 Y4082C133 24-Nov-14 4 Approve Bonus Issue For No Infosys Ltd. Elect J.S. Lehman as Independent 500209 Y4082C133 27-Feb-15 1 Director For No Infosys Ltd. Elect J.W. Etchemendy as 500209 Y4082C133 27-Feb-15 2 Independent Director For No Infosys Ltd. 500209 Y4082C133 03-Jun-15 1 Increase Authorized Share Capital For No Infosys Ltd. Amend Memorandum of Association to Reflect Increase in 500209 Y4082C133 03-Jun-15 2 Capital For No Infosys Ltd. 500209 Y4082C133 03-Jun-15 3 Approve Bonus Issue For No Infosys Ltd. Approve Sale of Finacle to 500209 Y4082C133 03-Jun-15 4 Edgeverve Systems Ltd. For No Infosys Ltd. Approve Sale of Edge Services to 500209 Y4082C133 03-Jun-15 5 Edgeverve Systems Ltd. For No Infosys Ltd. Accept Financial Statements and 500209 Y4082C133 22-Jun-15 1 Statutory Reports For No Infosys Ltd. Approve Dividend Final Dividend 500209 Y4082C133 22-Jun-15 2 and Confirm Interim Dividend For No Infosys Ltd. 500209 Y4082C133 22-Jun-15 3 Elect U.B.P. Rao as Director For No Infosys Ltd. Approve B S R & Co. LLP as Auditors and Authorize Board to 500209 Y4082C133 22-Jun-15 4 Fix Their Remuneration For No Infosys Ltd. Elect R. Kudva as Independent 500209 Y4082C133 22-Jun-15 5 Director For No Infosys Ltd. Approve Commission Remuneration for Non-Executive 500209 Y4082C133 22-Jun-15 6 Directors For No Infosys Ltd. Approve Acquisition of the Healcare Business from Infosys 500209 Y4082C133 22-Jun-15 7 Public Services, Inc For No Infraestructura Energetica Nova Approve Financial Statements, S.A.B. de C.V. Statutory Reports and Allocation of IENOVA P5R19K107 30-Apr-15 1 Income For No Infraestructura Energetica Nova Elect or Ratify Principal and S.A.B. de C.V. Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence IENOVA P5R19K107 30-Apr-15 2 Classification of Board Members For No Infraestructura Energetica Nova Approve Remuneration of Principal S.A.B. de C.V. and Alternate Directors, Members of Board Committees and Company IENOVA P5R19K107 30-Apr-15 3 Secretary For No Infraestructura Energetica Nova S.A.B. de C.V. IENOVA P5R19K107 30-Apr-15 4 Appoint Legal Representatives For No ING Bank Slaski SA ING X0645S103 31-Mar-15 1 Open Meeting No ING Bank Slaski SA ING X0645S103 31-Mar-15 2 Elect Meeting Chairman For No
ING Bank Slaski SA Acknowledge Proper Convening of ING X0645S103 31-Mar-15 3 Meeting No ING Bank Slaski SA ING X0645S103 31-Mar-15 4 Receive Agenda of Meeting No ING Bank Slaski SA Receive Financial Statements and ING X0645S103 31-Mar-15 5 Statutory Reports No ING Bank Slaski SA ING X0645S103 31-Mar-15 6.1 Approve Financial Statements For No ING Bank Slaski SA ING X0645S103 31-Mar-15 6.10 Amend Statute For No ING Bank Slaski SA Approve Remuneration of ING X0645S103 31-Mar-15 6.11 Supervisory Board Members For No ING Bank Slaski SA ING X0645S103 31-Mar-15 6.12 Elect Supervisory Board Member Abstain Yes ING Bank Slaski SA Approve Management Board Report on Company's Operations in Fiscal 2014 Including Corporate ING X0645S103 31-Mar-15 6.2 Governance Statement For No ING Bank Slaski SA Approve Consolidated Financial ING X0645S103 31-Mar-15 6.3 Statements For No ING Bank Slaski SA Approve Management Board Report on Group's Operations in ING X0645S103 31-Mar-15 6.4 Fiscal 2014 For No ING Bank Slaski SA Approve Discharge of Malgorzata Kolakowska (Management Board ING X0645S103 31-Mar-15 6.5a Member) For No ING Bank Slaski SA Approve Discharge of Miroslaw Boda (Management Board ING X0645S103 31-Mar-15 6.5b Member) For No ING Bank Slaski SA Approve Discharge of Michal Boleslawski (Management Board ING X0645S103 31-Mar-15 6.5c Member) For No ING Bank Slaski SA Approve Discharge of Joanna Erdman (Management Board ING X0645S103 31-Mar-15 6.5d Member) For No ING Bank Slaski SA Approve Discharge of Julia Vilar ING X0645S103 31-Mar-15 6.5e (Management Board Member) For No ING Bank Slaski SA Approve Discharge of Justyna Kesler (Management Board ING X0645S103 31-Mar-15 6.5f Member) For No ING Bank Slaski SA Approve Discharge of Oscar Edward Swan (Management Board ING X0645S103 31-Mar-15 6.5g Member) For No ING Bank Slaski SA Approve Discharge of Anna Fornalczyk (Supervisory Board ING X0645S103 31-Mar-15 6.6a Member) For No ING Bank Slaski SA Approve Discharge of Wojciech Popiolek (Supervisory Board ING X0645S103 31-Mar-15 6.6b Member) For No ING Bank Slaski SA Approve Discharge of Miroslaw Kosmider (Supervisory Board ING X0645S103 31-Mar-15 6.6c Member) For No ING Bank Slaski SA Approve Discharge of Antoni Reczek (Supervisory Board ING X0645S103 31-Mar-15 6.6d Member) For No ING Bank Slaski SA Approve Discharge of Brunon Bartkiewicz (Supervisory Board ING X0645S103 31-Mar-15 6.6e Member) For No ING Bank Slaski SA Approve Discharge of Aleksander Galos (Supervisory Board ING X0645S103 31-Mar-15 6.6f Member) For No ING Bank Slaski SA Approve Discharge of Roland Boekhout (Supervisory Board ING X0645S103 31-Mar-15 6.6g Member) For No ING Bank Slaski SA Approve Discharge of Nicolaas Jue ING X0645S103 31-Mar-15 6.6h (Supervisory Board Member) For No ING Bank Slaski SA Approve Discharge of Ad Kas ING X0645S103 31-Mar-15 6.6i (Supervisory Board Member) For No ING Bank Slaski SA Approve Discharge of Aleksander Kutela (Supervisory Board ING X0645S103 31-Mar-15 6.6j Member) For No ING Bank Slaski SA ING X0645S103 31-Mar-15 6.7 Approve Allocation of Income For No ING Bank Slaski SA ING X0645S103 31-Mar-15 6.8 Approve Dividends For No ING Bank Slaski SA Approve Bank's Compliance with Corporate Governance Principles for Supervised Institutions Adopted by Polish Financial Supervision ING X0645S103 31-Mar-15 6.9 Authority For No
ING Bank Slaski SA ING X0645S103 31-Mar-15 7 Close Meeting No Inner Mongolia Yitai Coal Co., Ltd. Amend Rules of Procedures of the 900948 Y40848106 25-Nov-14 1 General Meetings For No Inner Mongolia Yitai Coal Co., Ltd. Amend Articles of Association as 900948 Y40848106 25-Nov-14 10 set out in the Notice of EGM For No Inner Mongolia Yitai Coal Co., Ltd. Amend Articles of Association as set out in the Notice of EGM and 900948 Y40848106 25-Nov-14 11 the Supplemental Notice For No Inner Mongolia Yitai Coal Co., Ltd. Approve Provision of Guarantee 900948 Y40848106 25-Nov-14 12 to Subsidiaries For No Inner Mongolia Yitai Coal Co., Ltd. Approve Provision of Loan Guarantee for Yitai Xinjiang 900948 Y40848106 25-Nov-14 13 Energy For No Inner Mongolia Yitai Coal Co., Ltd. Approve Supplemental Estimation in Relation to Daily Connected 900948 Y40848106 25-Nov-14 2 Transactions for 2014 For No Inner Mongolia Yitai Coal Co., Ltd. Approve Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai 900948 Y40848106 25-Nov-14 3 Xinjiang Energy Co., Ltd. For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 1.2 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.1 Year Technical Services Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 1.2 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.2 Year Construction Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 2 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.3 Year Technical Services Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 2 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.4 Year Construction Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 1 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.5 Year Technical Services Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve the 1 Million Tonnes/ 900948 Y40848106 25-Nov-14 4.6 Year Construction Contract For No Inner Mongolia Yitai Coal Co., Ltd. Approve Capital Increase for Yitai 900948 Y40848106 25-Nov-14 5 Xinjiang Energy For No Inner Mongolia Yitai Coal Co., Ltd. Approve Capital Increase for Yitai 900948 Y40848106 25-Nov-14 6 Coal-to-oil For No Inner Mongolia Yitai Coal Co., Ltd. Approve Capital Increase for Yili 900948 Y40848106 25-Nov-14 7 Energy For No Inner Mongolia Yitai Coal Co., Ltd. Approve Capital Increase for Yitai 900948 Y40848106 25-Nov-14 8 Chemical For No Inner Mongolia Yitai Coal Co., Ltd. Approve Capital Increase for Yitai 900948 Y40848106 25-Nov-14 9 Petrochemical For No Inner Mongolia Yitai Coal Co., Ltd. Approve 2014 Report of the 900948 Y40848106 09-Jun-15 1 Board of Directors For No Inner Mongolia Yitai Coal Co., Ltd. Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of 900948 Y40848106 09-Jun-15 10 Yitai Xinjiang For No Inner Mongolia Yitai Coal Co., Ltd. Approve Indirect Coal to Liquids Conversion Pilot Project Plan and 900948 Y40848106 09-Jun-15 10 Investment of Yitai Coal-to-oil For No Inner Mongolia Yitai Coal Co., Ltd. Approve Coal-to-oil Pilot Project 900948 Y40848106 09-Jun-15 11 Plan and Investment of Yitai Yili For No Inner Mongolia Yitai Coal Co., Ltd. Approve Project Capital Expenditure of Yitai Coal for the 900948 Y40848106 09-Jun-15 11 Year 2015 For No Inner Mongolia Yitai Coal Co., Ltd. Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of 900948 Y40848106 09-Jun-15 12 Yitai Xinjiang For No Inner Mongolia Yitai Coal Co., Ltd. Approve Replacement of 900948 Y40848106 09-Jun-15 12 Supervisor For No Inner Mongolia Yitai Coal Co., Ltd. Approve Acquisition of 5 Percent 900948 Y40848106 09-Jun-15 13 Equity of Yitai Guanglian For No Inner Mongolia Yitai Coal Co., Ltd. Approve Project Capital Expenditure of Yitai Coal for the 900948 Y40848106 09-Jun-15 13 Year 2015 For No Inner Mongolia Yitai Coal Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 900948 Y40848106 09-Jun-15 14 Preemptive Rights Against Yes Inner Mongolia Yitai Coal Co., Ltd. Approve Renewal of Continuing 900948 Y40848106 09-Jun-15 14 Connected Transactions Against Yes
Inner Mongolia Yitai Coal Co., Ltd. Amend Rules of Procedures of 900948 Y40848106 09-Jun-15 15 General Meetings For No Inner Mongolia Yitai Coal Co., Ltd. Approve Qualification Satisfaction of the Non-public Issuance 900948 Y40848106 09-Jun-15 15 Conditions of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Non-public Issuance 900948 Y40848106 09-Jun-15 16 Conditions of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Preliminary Plan of Non- public Issuance of Preference 900948 Y40848106 09-Jun-15 16 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.1 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.10 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Rating Arrangement in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.11 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Guarantee Arrangement in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.12 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Listing and Transfer Arranagement Upon Issuance of 900948 Y40848106 09-Jun-15 16.13 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Use of Proceeds in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.14 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Validity Period of the Resolution in Respect of the 900948 Y40848106 09-Jun-15 16.15 Issuance of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Method of Issuance in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.2 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 16.3 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Par Value and Issuance Price in Relation to the Non-Public 900948 Y40848106 09-Jun-15 16.4 Issuance Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.5 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 16.6 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Redemption Terms in Relation to the Non-Public Issuance 900948 Y40848106 09-Jun-15 16.7 Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Voting Right Restriction in Relation to the Non-Public 900948 Y40848106 09-Jun-15 16.8 Issuance Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Voting Right Restoration in Relation to the Non-Public 900948 Y40848106 09-Jun-15 16.9 Issuance Plan of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Preliminary Plan of Non- public Issuance of Preference 900948 Y40848106 09-Jun-15 17 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Qualification Satisfaction of the Non-public Issuance 900948 Y40848106 09-Jun-15 17 Conditions of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Feasibility Report on the Use of Proceeds of Non-public 900948 Y40848106 09-Jun-15 18 Issuance of the Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference 900948 Y40848106 09-Jun-15 19 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve 2014 Report of the 900948 Y40848106 09-Jun-15 2 Supervisory Committee For No Inner Mongolia Yitai Coal Co., Ltd. 900948 Y40848106 09-Jun-15 20 Amend Articles of Association For No Inner Mongolia Yitai Coal Co., Ltd. Authorize Board to Handle All Matters Relating to the Non-public 900948 Y40848106 09-Jun-15 20 Issuance of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Amend Rules of Procedures of 900948 Y40848106 09-Jun-15 21 General Meetings For No Inner Mongolia Yitai Coal Co., Ltd. Approve Guarantee to Subsidiaries 900948 Y40848106 09-Jun-15 21 and Joint Stock Companies For No Inner Mongolia Yitai Coal Co., Ltd. 900948 Y40848106 09-Jun-15 22 Amend Articles of Association For No Inner Mongolia Yitai Coal Co., Ltd. Authorize Board to Handle All Matters Relating to the Non-public 900948 Y40848106 09-Jun-15 22 Issuance of Preference Shares For No
Inner Mongolia Yitai Coal Co., Ltd. Approve Acquisition of 5 Percent 900948 Y40848106 09-Jun-15 23 Equity of Yitai Guanglian For No Inner Mongolia Yitai Coal Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 900948 Y40848106 09-Jun-15 23 Preemptive Rights Against Yes Inner Mongolia Yitai Coal Co., Ltd. Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as 900948 Y40848106 09-Jun-15 24 International Auditor For No Inner Mongolia Yitai Coal Co., Ltd. Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.1 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.10 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Rating Arrangement in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.11 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Guarantee Arrangement in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.12 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Listing and Transfer Arranagement Upon Issuance of 900948 Y40848106 09-Jun-15 24.13 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Use of Proceeds in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.14 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Validity Period of the Resolution in Respect of the 900948 Y40848106 09-Jun-15 24.15 Issuance of Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Method of Issuance in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.2 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 24.3 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Par Value and Issuance Price in Relation to the Non- Public Issuance Plan of 900948 Y40848106 09-Jun-15 24.4 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.5 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 24.6 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Redemption Terms in Relation to the Non-Public Issuance Plan of Preference 900948 Y40848106 09-Jun-15 24.7 Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Voting Right Restriction in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 24.8 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Voting Right Restoration in Relation to the Non-Public Issuance Plan of 900948 Y40848106 09-Jun-15 24.9 Preference Shares For No Inner Mongolia Yitai Coal Co., Ltd. Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control 900948 Y40848106 09-Jun-15 25 Auditor For No Inner Mongolia Yitai Coal Co., Ltd. Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as 900948 Y40848106 09-Jun-15 25 International Auditor For No Inner Mongolia Yitai Coal Co., Ltd. Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control 900948 Y40848106 09-Jun-15 26 Auditor For No Inner Mongolia Yitai Coal Co., Ltd. Approve Replacement of 900948 Y40848106 09-Jun-15 26 Supervisor For No Inner Mongolia Yitai Coal Co., Ltd. 900948 Y40848106 09-Jun-15 27 Elect Zhang Zhiming as Director For No Inner Mongolia Yitai Coal Co., Ltd. Approve 2014 Report of the Independent Non-Executive 900948 Y40848106 09-Jun-15 3 Directors For No Inner Mongolia Yitai Coal Co., Ltd. Approve 2014 Profit Distribution 900948 Y40848106 09-Jun-15 4 Plan For No Inner Mongolia Yitai Coal Co., Ltd. 900948 Y40848106 09-Jun-15 5 Approve 2014 Annual Report For No Inner Mongolia Yitai Coal Co., Ltd. Approve Confirmation of the Actual Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015- 900948 Y40848106 09-Jun-15 6 2017 Against Yes Inner Mongolia Yitai Coal Co., Ltd. Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of 900948 Y40848106 09-Jun-15 7 Yitai Chemical For No Inner Mongolia Yitai Coal Co., Ltd. Approve Renewal of Continuing 900948 Y40848106 09-Jun-15 7 Connected Transactions Against Yes Inner Mongolia Yitai Coal Co., Ltd. Approve Guarantee to Subsidiaries and Joint Stock 900948 Y40848106 09-Jun-15 8 Companies For No
Inner Mongolia Yitai Coal Co., Ltd. Approve Indirect Coal to Liquids Conversion Pilot Project Plan and 900948 Y40848106 09-Jun-15 8 Investment of Yitai Coal-to-oil For No Inner Mongolia Yitai Coal Co., Ltd. Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of Yitai 900948 Y40848106 09-Jun-15 9 Chemical For No Inner Mongolia Yitai Coal Co., Ltd. Approve Coal-to-oil Pilot Project 900948 Y40848106 09-Jun-15 9 Plan and Investment of Yitai Yili For No Innolux Corp Approve 2014 Business Operations Report and Financial 3481 Y4090E105 08-Jun-15 1 Statements For No Innolux Corp Approve Plan on 2014 Profit 3481 Y4090E105 08-Jun-15 2 Distribution For No Innolux Corp Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository 3481 Y4090E105 08-Jun-15 3 Receipt For No Innolux Corp 3481 Y4090E105 08-Jun-15 4 Amend Articles of Association For No Innolux Corp Amend Rules and Procedures Regarding Shareholder's General 3481 Y4090E105 08-Jun-15 5 Meeting For No Innolux Corp Amend Rules and Procedures for Election of Directors and 3481 Y4090E105 08-Jun-15 6 Supervisors For No Inotera Memories, Inc. Approve 2014 Financial 3474 Y4084K109 12-May-15 1 Statements For No Inotera Memories, Inc. Approve 2014 Statement of Profit 3474 Y4084K109 12-May-15 2 and Loss Appropriation For No Inotera Memories, Inc. Amend Rules and Procedures Regarding Shareholder's General 3474 Y4084K109 12-May-15 3 Meeting For No Inotera Memories, Inc. Amend Rules and Procedures for 3474 Y4084K109 12-May-15 4 Election of Directors For No Inotera Memories, Inc. Approve Release of Restrictions of Competitive Activities of 3474 Y4084K109 12-May-15 5 Directors For No Inotera Memories, Inc. Transact Other Business (Non- 3474 Y4084K109 12-May-15 6 Voting) No Inter RAO JSC Do Not IRAO X39961101 29-May-15 1 Approve Annual Report Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 10 Amend Charter Vote No Inter RAO JSC Do Approve New Edition of Not IRAO X39961101 29-May-15 11 Regulations on General Meetings Vote No Inter RAO JSC Do Approve New Edition of Not IRAO X39961101 29-May-15 12 Regulations on Board of Directors Vote No Inter RAO JSC Do Approve New Edition of Not IRAO X39961101 29-May-15 13 Regulations on Management Vote No Inter RAO JSC Do Approve New Edition of Not IRAO X39961101 29-May-15 14 Regulations on Audit Commission Vote No Inter RAO JSC Approve Cost of Liability Do Insurance for Directors, Officers, Not IRAO X39961101 29-May-15 15 and Companies Vote No Inter RAO JSC Approve Related-Party Transaction with OAO Sogaz Re: Approve Liability Insurance for Do Directors, Officers, and Not IRAO X39961101 29-May-15 16.1 Companies Vote No Inter RAO JSC Approve Related-Party Transaction with INTER RAO Do Lietuva Re: Electrical Power Not IRAO X39961101 29-May-15 16.10 Purchase Vote No Inter RAO JSC Approve Related-Party Transaction(s) Re: Guarantee Do Agreement(s) for Benefit of Not IRAO X39961101 29-May-15 16.2 INTER RAO Credit B.V. Vote No Inter RAO JSC Approve Related-Party Transaction(s) with INTER RAO Do Credit B.V. Re: Loan Not IRAO X39961101 29-May-15 16.3 Agreement(s) Vote No Inter RAO JSC Approve Related-Party Transaction(s) Re: Guarantee Do Agreement(s) for Benefit of Not IRAO X39961101 29-May-15 16.4 INTER RAO Credit B.V. Vote No Inter RAO JSC Approve Related-Party Transaction(s) with OAO GPB, OAO Bank Rossiya, OAO Bank VTB, OAO Sberbank Rossii,and Vnesheconombank Re: Financial Services that Company May Enter Do Into as Part of NormalCourse of Not IRAO X39961101 29-May-15 16.5 Business Vote No Inter RAO JSC Approve Related-Party Transaction(s) Re: Guarantee Do Agreement(s) for Benefit of Not IRAO X39961101 29-May-15 16.6 INTER RAO Finance Vote No Inter RAO JSC Approve Related-Party Do Transaction(s) with INTER RAO Not IRAO X39961101 29-May-15 16.7 Finance Re: Loan Agreement(s) Vote No
Inter RAO JSC Approve Related-Party Transaction(s) Re: Guarantee Agreement(s) for Benefit of Do Not IRAO X39961101 29-May-15 16.8 INTER RAO Finance Vote No Inter RAO JSC Approve Related-Party Transaction(s) with INTER RAO Do Not IRAO X39961101 29-May-15 16.9 Finance Re: Loan Agreement(s) Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 2 Approve Financial Statements Vote No Inter RAO JSC Approve Allocation of Income Do Not IRAO X39961101 29-May-15 3 and Dividends Vote No Inter RAO JSC Approve Remuneration of Do Not IRAO X39961101 29-May-15 4 Directors Vote No Inter RAO JSC Approve Remuneration of Do Not IRAO X39961101 29-May-15 5 Members of Audit Commission Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.1 Elect Andrey Bugrov as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.10 Elect Igor Sechin as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.11 Elect Pavel Snikkars as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.12 Elect Denis Fedorov as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.13 Elect Dmitry Shugaev as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.2 Elect Oleg Budargin as Director Vote No Inter RAO JSC Elect Anatoly Gavrilenko as Do Not IRAO X39961101 29-May-15 6.3 Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.4 Elect Boris Kovalchuk as Director Vote No Inter RAO JSC Elect Alexander Lokshin as Do Not IRAO X39961101 29-May-15 6.5 Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.6 Elect Andrei Murov as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.7 Elect Alexey Nuzhdov as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.8 Elect Nikolai Rogalev as Director Vote No Inter RAO JSC Do Not IRAO X39961101 29-May-15 6.9 Elect Ronald Pollett as Director Vote No Inter RAO JSC Elect Izumrud Alimuradova as Do Not IRAO X39961101 29-May-15 7.1 Member of Audit Commission Vote No Inter RAO JSC Elect Svetlana Rai as Member of Do Not IRAO X39961101 29-May-15 7.2 Audit Commission Vote No Inter RAO JSC Elect Ekaterina Kheimits as Do Not IRAO X39961101 29-May-15 7.3 Member of Audit Commission Vote No Inter RAO JSC Elect Dmitry Shishkin as Member Do Not IRAO X39961101 29-May-15 7.4 of Audit Commission Vote No Inter RAO JSC Elect Yuriy Scherbakov as Do Not IRAO X39961101 29-May-15 7.5 Member of Audit Commission Vote No Inter RAO JSC Elect Boris Kovalchuk as General Do Not IRAO X39961101 29-May-15 8 Director (CEO) Vote No Inter RAO JSC Ratify Ernst & Young PLC as Do Not IRAO X39961101 29-May-15 9 Auditor Vote No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 1 Elect Chairman of Meeting No Interconexion Electrica S.A. E.S.P. Approve Individual and ISA P5624U101 27-Mar-15 10 Consolidated Financial Statements Abstain Yes Interconexion Electrica S.A. E.S.P. Approve Allocation of Income ISA P5624U101 27-Mar-15 11 and Dividends For No Interconexion Electrica S.A. E.S.P. Appoint Ernst & Young Audit as Auditors and Authorize Board to ISA P5624U101 27-Mar-15 12 Fix Their Remuneration For No
Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 13 Amend Bylaws For No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 14 Elect Directors For No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 15 Approve Remuneration Policy For No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 16 Approve Remuneration of Directors For No Interconexion Electrica S.A. E.S.P. Approve Succession of Board ISA P5624U101 27-Mar-15 17 Policy For No Interconexion Electrica S.A. E.S.P. Transact Other Business (Non- ISA P5624U101 27-Mar-15 18 Voting) No Interconexion Electrica S.A. E.S.P. Present Minutes of Meeting Held on ISA P5624U101 27-Mar-15 2 March 28, 2014 No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 3 Elect Meeting Approval Committee No Interconexion Electrica S.A. E.S.P. Message from Mining and Energy ISA P5624U101 27-Mar-15 4 Minister Tomas Gonzalez Estrada No Interconexion Electrica S.A. E.S.P. Welcome Message from Chairman ISA P5624U101 27-Mar-15 5 and Presentation of Board Report No Interconexion Electrica S.A. E.S.P. Receive CEO, Board of Directors ISA P5624U101 27-Mar-15 6 and Management's Reports No Interconexion Electrica S.A. E.S.P. Receive Corporate Governance ISA P5624U101 27-Mar-15 7 Committee Report No Interconexion Electrica S.A. E.S.P. Present Individual and Consolidated ISA P5624U101 27-Mar-15 8 Financial Statements No Interconexion Electrica S.A. E.S.P. ISA P5624U101 27-Mar-15 9 Present Auditor's Report No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 1 Call to Order For No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 10 Approve Other Business Against Yes International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 11 Adjournment For No International Container Terminal Determination of Existence of Services, Inc. ICT Y41157101 16-Apr-15 2 Quorum For No International Container Terminal Approve Minutes of the Annual Services, Inc. Stockholders' Meeting Held on ICT Y41157101 16-Apr-15 3 April 10, 2014 For No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 4 Presentation of Chairman's Report For No International Container Terminal Approve the Chairman's Report and Services, Inc. the 2014 Audited Financial ICT Y41157101 16-Apr-15 5 Statements For No International Container Terminal Ratify the Acts, Contracts, Services, Inc. Investments, and Resolutions of the Board of Directors and Management Since the Last Annual ICT Y41157101 16-Apr-15 6 Stockholders' Meeting For No International Container Terminal Elect Enrique K. Razon, Jr. as Services, Inc. ICT Y41157101 16-Apr-15 7.1 Director For No International Container Terminal Elect Jon Ramon Aboitiz as Services, Inc. ICT Y41157101 16-Apr-15 7.2 Director For No International Container Terminal Elect Octavio Victor R. Espiritu as Services, Inc. ICT Y41157101 16-Apr-15 7.3 Director For No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 7.4 Elect Joseph R. Higdon as Director For No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 7.5 Elect Jose C. Ibazeta as Director For No International Container Terminal Elect Stephen A. Paradies as Services, Inc. ICT Y41157101 16-Apr-15 7.6 Director For No International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 7.7 Elect Andres Soriano III as Director Against Yes International Container Terminal Approve Amendment of the Third Services, Inc. Article of the Articles of Incorporation to Indicate the Place of the Principal Office of the ICT Y41157101 16-Apr-15 8 Company For No
International Container Terminal Services, Inc. ICT Y41157101 16-Apr-15 9 Appoint External Auditors For No Intime Retail (Group) Company Accept Financial Statements and Limited 01833 G4922U103 05-Jun-15 1 Statutory Reports For No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 2 Approve Final Dividends For No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 3a1 Elect Chen Jiangxu as Director For No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 3a2 Elect Shen Guojun as Director No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 3a3 Elect Xin Xiangdong as Director For No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 3a4 Elect Zhang Yong as Director For No Intime Retail (Group) Company Limited 01833 G4922U103 05-Jun-15 3a5 Elect Sun Xiaoning as Director For No Intime Retail (Group) Company Authorize Board to Fix Limited 01833 G4922U103 05-Jun-15 3b Remuneration of Directors For No Intime Retail (Group) Company Approve Ernst & Young as Limited Auditors and Authorize Board to 01833 G4922U103 05-Jun-15 4 Fix Their Remuneration For No Intime Retail (Group) Company Authorize Repurchase of Issued Limited 01833 G4922U103 05-Jun-15 5 Share Capital For No Intime Retail (Group) Company Approve Issuance of Equity or Limited Equity-Linked Securities 01833 G4922U103 05-Jun-15 6 without Preemptive Rights Against Yes Intime Retail (Group) Company Authorize Reissuance of Limited 01833 G4922U103 05-Jun-15 7 Repurchased Shares Against Yes Intouch Holdings Public Company Limited INTUCH Y4192A118 27-Mar-15 1 Matters to be Informed For No Intouch Holdings Public Company Approve Issuance of Shares Limited Reserved for the Exercise of the INTUCH Y4192A118 27-Mar-15 10 Warrants For No Intouch Holdings Public Company Approve Allocation of Warrants Limited of More Than 5 Percent of the Total Warrants Under the Plan INTUCH Y4192A118 27-Mar-15 11.1 to Somprasong Boonyachai For No Intouch Holdings Public Company Approve Allocation of Warrants Limited of More Than 5 Percent of the Total Warrants Under the Plan INTUCH Y4192A118 27-Mar-15 11.2 to Anek Pana-apichon For No Intouch Holdings Public Company Approve Allocation of Warrants Limited of More Than 5 Percent of the Total Warrants Under the Plan INTUCH Y4192A118 27-Mar-15 11.3 to Wichai Kittiwittayakul For No Intouch Holdings Public Company Approve Allocation of Warrants Limited of More Than 5 Percent of the Total Warrants Under the Plan INTUCH Y4192A118 27-Mar-15 11.4 to Kim Siritaweechai For No Intouch Holdings Public Company Limited INTUCH Y4192A118 27-Mar-15 12 Other Business Against Yes Intouch Holdings Public Company Approve Minutes of Previous Limited INTUCH Y4192A118 27-Mar-15 2 Meeting For No Intouch Holdings Public Company Acknowledge Operational Limited INTUCH Y4192A118 27-Mar-15 3 Result for 2014 For No Intouch Holdings Public Company Limited INTUCH Y4192A118 27-Mar-15 4 Accept Financial Statements For No Intouch Holdings Public Company Approve Allocation of Income Limited INTUCH Y4192A118 27-Mar-15 5.1 and Annual Dividend For No Intouch Holdings Public Company Approve Allocation of Income Limited INTUCH Y4192A118 27-Mar-15 5.2 and Interim Dividend For No Intouch Holdings Public Company Approve KPMG Phoomchai Limited Audit Ltd. as Auditors and Authorize Board to Fix Their INTUCH Y4192A118 27-Mar-15 6 Remuneration For No Intouch Holdings Public Company Elect Virach Aphimeteetamrong Limited INTUCH Y4192A118 27-Mar-15 7.1 as Director For No Intouch Holdings Public Company Elect Prasert Bunsumpun as Limited INTUCH Y4192A118 27-Mar-15 7.2 Director For No Intouch Holdings Public Company Elect Boon Swan Foo as Limited INTUCH Y4192A118 27-Mar-15 7.3 Director For No Intouch Holdings Public Company Approve Remuneration of Limited INTUCH Y4192A118 27-Mar-15 8 Directors For No
Intouch Holdings Public Company Approve Issuance of Warrants to Limited Employees of the Company and INTUCH Y4192A118 27-Mar-15 9 Subsidiaries For No Inventec Corporation Approve 2014 Business Operations Report and Financial 2356 Y4176F109 16-Jun-15 1 Statements For No Inventec Corporation Approve Plan on 2014 Profit 2356 Y4176F109 16-Jun-15 2 Distribution For No Inventec Corporation Approve Amendments to Rules and Procedures Regarding 2356 Y4176F109 16-Jun-15 3 Shareholder's General Meeting For No IOI Corporation Berhad IOICORP Y41763106 29-Oct-14 1 Elect Lee Yeow Seng as Director For No IOI Corporation Berhad Elect Lee Cheng Leang as IOICORP Y41763106 29-Oct-14 2 Director For No IOI Corporation Berhad IOICORP Y41763106 29-Oct-14 3 Elect Lee Shin Cheng as Director For No IOI Corporation Berhad Approve Remuneration of Directors for the Financial Year IOICORP Y41763106 29-Oct-14 4 Ended June 30, 2014 For No IOI Corporation Berhad Approve Remuneration of Directors for the Financial Year IOICORP Y41763106 29-Oct-14 5 Ending June 30, 2015 For No IOI Corporation Berhad Approve BDO as Auditors and Authorize Board to Fix Their IOICORP Y41763106 29-Oct-14 6 Remuneration For No IOI Corporation Berhad Approve Issuance of Equity or Equity-Linked Securities without IOICORP Y41763106 29-Oct-14 7 Preemptive Rights For No IOI Corporation Berhad Authorize Share Repurchase IOICORP Y41763106 29-Oct-14 8 Program For No IOI Corporation Berhad Approve Renewal of Shareholders' Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party IOICORP Y41763106 29-Oct-14 9 Transactions For No IOI Properties Group Berhad Approve Renouncable Rights IOIPG Y417A6104 18-Dec-14 1 Issue For No IOI Properties Group Berhad Approve Employees' Share IOIPG Y417A6104 18-Dec-14 2 Option Scheme (ESOS) Against Yes IOI Properties Group Berhad Approve Grant of Options to Lee Shin Cheng, Executive Chairman, IOIPG Y417A6104 18-Dec-14 3 Under the Proposed ESOS Against Yes IOI Properties Group Berhad Approve Grant of Options to Lee Yeow Seng, CEO, Under the IOIPG Y417A6104 18-Dec-14 4 Proposed ESOS Against Yes IOI Properties Group Berhad Approve Grant of Options to Lee Yoke Har, Senior General Manager, Under the Proposed IOIPG Y417A6104 18-Dec-14 5 ESOS Against Yes IOI Properties Group Bhd IOIPG Y417A6104 27-Oct-14 1 Elect Lee Yeow Chor as Director For No IOI Properties Group Bhd IOIPG Y417A6104 27-Oct-14 2 Elect Lee Yeow Seng as Director For No IOI Properties Group Bhd IOIPG Y417A6104 27-Oct-14 3 Elect Lee Shin Cheng as Director For No IOI Properties Group Bhd Elect Tan Kim Leong @ Tan IOIPG Y417A6104 27-Oct-14 4 Chong Min as Director For No IOI Properties Group Bhd Approve Remuneration of Directors for the Financial Year IOIPG Y417A6104 27-Oct-14 5 Ended June 30, 2014 For No IOI Properties Group Bhd Approve Remuneration of Directors for the Financial Year IOIPG Y417A6104 27-Oct-14 6 Ending June 30, 2015 For No IOI Properties Group Bhd Approve PricewaterhouseCoopers as Auditors and Authorize Board IOIPG Y417A6104 27-Oct-14 7 to Fix Their Remuneration For No IOI Properties Group Bhd Approve Issuance of Equity or Equity-Linked Securities without IOIPG Y417A6104 27-Oct-14 8 Preemptive Rights For No IOI Properties Group Bhd Authorize Share Repurchase IOIPG Y417A6104 27-Oct-14 9 Program For No IRPC Public Company Limited Matters to be Informed by the IRPC Y4177E101 03-Apr-15 1 Chairman No IRPC Public Company Limited IRPC Y4177E101 03-Apr-15 2 Acknowledge Operations Results No IRPC Public Company Limited IRPC Y4177E101 03-Apr-15 3 Accept Financial Statements For No
IRPC Public Company Limited Approve Dividend of THB 0.08 IRPC Y4177E101 03-Apr-15 4 Per Share For No IRPC Public Company Limited Elect Pailin Chuchottaworn as IRPC Y4177E101 03-Apr-15 5.1 Director For No IRPC Public Company Limited Elect Cherdpong Siriwitt as IRPC Y4177E101 03-Apr-15 5.2 Director For No IRPC Public Company Limited Elect Sarun Rungkasiri as IRPC Y4177E101 03-Apr-15 5.3 Director For No IRPC Public Company Limited Elect Sasin Thongpakdee as IRPC Y4177E101 03-Apr-15 5.4 Director For No IRPC Public Company Limited Elect Sukrit Surabotsopon as IRPC Y4177E101 03-Apr-15 5.5 Director For No IRPC Public Company Limited Elect Wasan Soypisudh as IRPC Y4177E101 03-Apr-15 5.6 Director For No IRPC Public Company Limited Approve Remuneration of IRPC Y4177E101 03-Apr-15 6 Directors For No IRPC Public Company Limited Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their IRPC Y4177E101 03-Apr-15 7 Remuneration For No IRPC Public Company Limited IRPC Y4177E101 03-Apr-15 8 Amend Articles of Association For No IRPC Public Company Limited IRPC Y4177E101 03-Apr-15 9 Other Business Against Yes Isagen S.A. E.S.P. ISAGEN P5892H105 26-Nov-14 1 Verify Quorum No Isagen S.A. E.S.P. ISAGEN P5892H105 26-Nov-14 2 Elect Chairman of Meeting For No Isagen S.A. E.S.P. Elect Meeting Approval ISAGEN P5892H105 26-Nov-14 3 Committee For No Isagen S.A. E.S.P. ISAGEN P5892H105 26-Nov-14 4 Elect Directors For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 1 Verify Quorum No Isagen S.A. E.S.P. Approve Financial Statements ISAGEN P5892H105 25-Mar-15 10 and Statutory Reports Abstain Yes Isagen S.A. E.S.P. Approve Change of Allocation of ISAGEN P5892H105 25-Mar-15 11 Occasional Reserves For No Isagen S.A. E.S.P. Amend Bylaws Re: Capitalization and Increase of ISAGEN P5892H105 25-Mar-15 12 Legal Reserves For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 13 Approve Dividends For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 14 Elect Directors For No Isagen S.A. E.S.P. Appoint Auditors and Fix Their ISAGEN P5892H105 25-Mar-15 15 Remuneration For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 16 Other Business Against Yes Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 2 Elect Chairman of Meeting For No Isagen S.A. E.S.P. Approve Minutes of Previous ISAGEN P5892H105 25-Mar-15 3 Meetings For No Isagen S.A. E.S.P. Elect Meeting Approval ISAGEN P5892H105 25-Mar-15 4 Committee For No Isagen S.A. E.S.P. Approve Management Reports, Corporate Governance Compliance Report and Audit ISAGEN P5892H105 25-Mar-15 5 Committee Report For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 6 Approve Management Report For No Isagen S.A. E.S.P. Approve Report from Representative of Minority ISAGEN P5892H105 25-Mar-15 7 Shareholders For No Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 8 Approve Financial Statements Abstain Yes
Isagen S.A. E.S.P. ISAGEN P5892H105 25-Mar-15 9 Approve Auditor's Report Abstain Yes Itau Unibanco Holding SA Accept Financial Statements and Statutory Reports for Fiscal Year ITUB4 P5968U113 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Itau Unibanco Holding SA Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by ITUB4 P5968U113 29-Apr-15 1.1 Preferred Shareholders For No Itau Unibanco Holding SA Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred ITUB4 P5968U113 29-Apr-15 1.2 Shareholders For No Itau Unibanco Holding SA Approve Allocation of Income ITUB4 P5968U113 29-Apr-15 2 and Dividends For No Itau Unibanco Holding SA Elect Alfredo Egydio Arruda ITUB4 P5968U113 29-Apr-15 3.1 Villela Filho as Director For No Itau Unibanco Holding SA Elect Pedro Moreira Salles as ITUB4 P5968U113 29-Apr-15 3.10 Director For No Itau Unibanco Holding SA Elect Ricardo Villela Marino as ITUB4 P5968U113 29-Apr-15 3.11 Director For No Itau Unibanco Holding SA Elect Roberto Egydio Setubal as ITUB4 P5968U113 29-Apr-15 3.12 Director For No Itau Unibanco Holding SA Elect Alfredo Egydio Setubal as ITUB4 P5968U113 29-Apr-15 3.2 Director For No Itau Unibanco Holding SA Elect Candido Botelho Bracher ITUB4 P5968U113 29-Apr-15 3.3 as Director For No Itau Unibanco Holding SA Elect Demosthenes Madureira de ITUB4 P5968U113 29-Apr-15 3.4 Pinho Neto as Director For No Itau Unibanco Holding SA Elect Fabio Colletti Barbosa as ITUB4 P5968U113 29-Apr-15 3.5 Independent Director For No Itau Unibanco Holding SA Elect Gustavo Jorge Laboissiere ITUB4 P5968U113 29-Apr-15 3.6 Loyola as Independent Director For No Itau Unibanco Holding SA ITUB4 P5968U113 29-Apr-15 3.7 Elect Henri Penchas as Director For No Itau Unibanco Holding SA Elect Nildemar Secches as ITUB4 P5968U113 29-Apr-15 3.8 Independent Director For No Itau Unibanco Holding SA Elect Pedro Luiz Bodin de ITUB4 P5968U113 29-Apr-15 3.9 Moraes as Independent Director For No Itau Unibanco Holding SA Elect Alberto Sozin Furuguem as ITUB4 P5968U113 29-Apr-15 4.1 Fiscal Council Member For No Itau Unibanco Holding SA Elect Iran Siqueira Lima as ITUB4 P5968U113 29-Apr-15 4.2 Fiscal Council Member For No Itau Unibanco Holding SA Elect Joao Costa as Alternate ITUB4 P5968U113 29-Apr-15 4.3 Fiscal Council Member For No Itau Unibanco Holding SA Elect Jose Caruso Cruz Henriques as Alternate Fiscal ITUB4 P5968U113 29-Apr-15 4.4 Council Member For No Itau Unibanco Holding SA Approve Remuneration of Company's Management and ITUB4 P5968U113 29-Apr-15 5 Fiscal Council Members Against Yes Itau Unibanco Holding SA ITUB4 P5968U113 29-Apr-15 1 Amend Stock Option Plan Against Yes Itau Unibanco Holding SA Amend Article Re: Company's ITUB4 P5968U113 29-Apr-15 2.1 Executives For No Itau Unibanco Holding SA Amend Article Re: Corporate ITUB4 P5968U113 29-Apr-15 2.2 Structure For No Itau Unibanco Holding SA ITUB4 P5968U113 29-Apr-15 3 Consolidate Bylaws For No Itausa, Investimentos Itau S.A. Approve Cancellation of ITSA4 P5887P427 30-Apr-15 1 Treasury Shares For No Itausa, Investimentos Itau S.A. Authorize Capitalization of ITSA4 P5887P427 30-Apr-15 2 Reserves for Bonus Issue For No Itausa, Investimentos Itau S.A. Approve Increase in Authorized ITSA4 P5887P427 30-Apr-15 3 Capital For No Itausa, Investimentos Itau S.A. Amend Article 3 to Reflect ITSA4 P5887P427 30-Apr-15 4.1 Changes in Capital For No
Itausa, Investimentos Itau S.A. Amend Article Re: New ITSA4 P5887P427 30-Apr-15 4.2 Authorized Capital Limit For No Itausa, Investimentos Itau S.A. Accept Financial Statements and Statutory Reports for Fiscal Year ITSA4 P5887P427 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Itausa, Investimentos Itau S.A. Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred ITSA4 P5887P427 30-Apr-15 1 Shareholders For No Itausa, Investimentos Itau S.A. Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by ITSA4 P5887P427 30-Apr-15 1.1 Preferred Shareholders For No Itausa, Investimentos Itau S.A. Approve Allocation of Income and ITSA4 P5887P427 30-Apr-15 2 Dividends For No Itausa, Investimentos Itau S.A. ITSA4 P5887P427 30-Apr-15 3 Fix Number of Directors For No Itausa, Investimentos Itau S.A. Elect Alfredo Egydio Arruda ITSA4 P5887P427 30-Apr-15 3.1 Villela Filho as Director For No Itausa, Investimentos Itau S.A. Elect Alfredo Egydio Setubal as ITSA4 P5887P427 30-Apr-15 3.2 Director For No Itausa, Investimentos Itau S.A. ITSA4 P5887P427 30-Apr-15 3.3 Elect Henri Penchas as Director For No Itausa, Investimentos Itau S.A. Elect Paulo Setubal Neto as ITSA4 P5887P427 30-Apr-15 3.4 Director For No Itausa, Investimentos Itau S.A. Elect Rodolfo Villela Marino as ITSA4 P5887P427 30-Apr-15 3.5 Director For No Itausa, Investimentos Itau S.A. Elect Ricardo Egydio Setubal as ITSA4 P5887P427 30-Apr-15 3.6 Alternate Director For No Itausa, Investimentos Itau S.A. Elect Ricardo Villela Marinho as ITSA4 P5887P427 30-Apr-15 3.7 Alternate Director For No Itausa, Investimentos Itau S.A. Elect Licio da Costa Raimundo as Director Appointed by Minority ITSA4 P5887P427 30-Apr-15 3.8 Shareholder For No Itausa, Investimentos Itau S.A. Elect Flavio Cesar Maia Luz as ITSA4 P5887P427 30-Apr-15 4.1 Fiscal Council Member For No Itausa, Investimentos Itau S.A. Elect Paulo Ricardo Moraes ITSA4 P5887P427 30-Apr-15 4.2 Amaral as Fiscal Council Member For No Itausa, Investimentos Itau S.A. Elect Tereza Cristina Grossi Togni ITSA4 P5887P427 30-Apr-15 4.3 as Fiscal Council Member For No Itausa, Investimentos Itau S.A. Elect Felicio Cintra do Prado Junior as Alternate Fiscal Council ITSA4 P5887P427 30-Apr-15 4.4 Member For No Itausa, Investimentos Itau S.A. Elect Joao Costa as Alternate ITSA4 P5887P427 30-Apr-15 4.5 Fiscal Council Member For No Itausa, Investimentos Itau S.A. Elect Jose Roberto Brant de Carvalho as Alternate Fiscal ITSA4 P5887P427 30-Apr-15 4.6 Council Member For No Itausa, Investimentos Itau S.A. Elect Carlos Fernando Costa as Fiscal Council Member Appointed ITSA4 P5887P427 30-Apr-15 4.7 by Minority Shareholder For No Itausa, Investimentos Itau S.A. Elect Alexandre Barenco Ribeiro as Alternate Fiscal Council Member Appointed by Minority ITSA4 P5887P427 30-Apr-15 4.8 Shareholder For No Itausa, Investimentos Itau S.A. Approve Remuneration of ITSA4 P5887P427 30-Apr-15 5 Company's Management Against Yes Itissalat Al-Maghrib (Maroc Ratify Appointment of Eissa Telecom) Mohamed Al Suwaidi as Do Not IAM V5721T117 23-Sep-14 1 Supervisory Board Member Vote No Itissalat Al-Maghrib (Maroc Ratify Appointment of Mohamed Telecom) Hadi Al Hussaini as Supervisory Do Not IAM V5721T117 23-Sep-14 2 Board Member Vote No Itissalat Al-Maghrib (Maroc Ratify Appointment of Ahmad Telecom) Abdulkarim Julfar as Supervisory Do Not IAM V5721T117 23-Sep-14 3 Board Member Vote No Itissalat Al-Maghrib (Maroc Ratify Appointment of Daniel Ritz Do Not Telecom) IAM V5721T117 23-Sep-14 4 as Supervisory Board Member Vote No Itissalat Al-Maghrib (Maroc Ratify Appointment of Saif Al Telecom) Suwaidi as Supervisory Board Do Not IAM V5721T117 23-Sep-14 5 Member Vote No Itissalat Al-Maghrib (Maroc Elect Serkan Okandan as Do Not Telecom) IAM V5721T117 23-Sep-14 6 Supervisory Board Member Vote No Itissalat Al-Maghrib (Maroc Do Not Telecom) IAM V5721T117 23-Sep-14 7 Adopt New Articles of Association Vote No
Itissalat Al-Maghrib (Maroc Authorize Filing of Required Do Not Telecom) IAM V5721T117 23-Sep-14 8 Documents and Other Formalities Vote No Itissalat Al-Maghrib (Maroc Approve Financial Statements, and Telecom) Discharge of Management Board Do Not IAM V5721T117 30-Apr-15 1 and Supervisory Board Members Vote No Itissalat Al-Maghrib (Maroc Accept Consolidated Financial Do Not Telecom) IAM V5721T117 30-Apr-15 2 Statements and Statutory Reports Vote No Itissalat Al-Maghrib (Maroc Approve Report on Related Party Do Not Telecom) IAM V5721T117 30-Apr-15 3 Transactions Vote No Itissalat Al-Maghrib (Maroc Approve Remuneration of Do Not Telecom) IAM V5721T117 30-Apr-15 4 Supervisory Board Members Vote No Itissalat Al-Maghrib (Maroc Approve Allocation of Income and Do Not Telecom) IAM V5721T117 30-Apr-15 5 Dividends of MAD 6.90 per Share Vote No Itissalat Al-Maghrib (Maroc Authorize Share Repurchase Do Not Telecom) IAM V5721T117 30-Apr-15 6 Program Vote No Itissalat Al-Maghrib (Maroc Authorize Filing of Required Do Not Telecom) IAM V5721T117 30-Apr-15 7 Documents and Other Formalities Vote No Jastrzebska Spolka Weglowa SA JSW X4038D103 16-Jul-14 1 Open Meeting No Jastrzebska Spolka Weglowa SA JSW X4038D103 16-Jul-14 2 Elect Meeting Chairman For No Jastrzebska Spolka Weglowa SA Acknowledge Proper Convening JSW X4038D103 16-Jul-14 3 of Meeting No Jastrzebska Spolka Weglowa SA Elect Members of Vote Counting JSW X4038D103 16-Jul-14 4 Commission For No Jastrzebska Spolka Weglowa SA JSW X4038D103 16-Jul-14 5 Approve Agenda of Meeting For No Jastrzebska Spolka Weglowa SA Approve Terms of Bond Issuance JSW X4038D103 16-Jul-14 6 Program For No Jastrzebska Spolka Weglowa SA JSW X4038D103 16-Jul-14 7 Close Meeting No JBS S.A. Accept Financial Statements and Statutory Reports for Fiscal Year JBSS3 P59695109 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes JBS S.A. Approve Allocation of Income and JBSS3 P59695109 30-Apr-15 2 Dividends For No JBS S.A. JBSS3 P59695109 30-Apr-15 3 Elect Directors For No JBS S.A. JBSS3 P59695109 30-Apr-15 4 Elect Fiscal Council Members For No JBS S.A. Approve Remuneration of Company's Management and JBSS3 P59695109 30-Apr-15 5 Fiscal Council Members For No JBS S.A. Approve Agreement to Absorb JBSS3 P59695109 30-Apr-15 1 Biocamp and JBS Austria Holding For No JBS S.A. Appoint Independent Firm to JBSS3 P59695109 30-Apr-15 2 Appraise Proposed Transaction For No JBS S.A. Approve Independent Firm's JBSS3 P59695109 30-Apr-15 3 Appraisal For No JBS S.A. Approve Absorption of Biocamp JBSS3 P59695109 30-Apr-15 4 and JBS Austria Holding For No JBS S.A. Authorize Capitalization of Reserves Without Issuance of JBSS3 P59695109 30-Apr-15 5 Shares For No JBS S.A. Amend Articles 3, 5, 6, 19, and 38 JBSS3 P59695109 30-Apr-15 6 and Exclude Article 41 For No JBS S.A. JBSS3 P59695109 30-Apr-15 7 Consolidate Bylaws For No JG Summit Holdings Inc. Approve the Minutes of the Annual Meeting of Stockholders JGS Y44425117 10-Jun-15 2 Held on June 26, 2014 For No JG Summit Holdings Inc. Approve the Annual Report and Financial Statements for the JGS Y44425117 10-Jun-15 3 Preceding Year For No JG Summit Holdings Inc. Elect John L. Gokongwei, Jr. as JGS Y44425117 10-Jun-15 4.1 Director For No
JG Summit Holdings Inc. Elect Cornelio T. Peralta as JGS Y44425117 10-Jun-15 4.10 Director For No JG Summit Holdings Inc. JGS Y44425117 10-Jun-15 4.11 Elect Jose T. Pardo as Director For No JG Summit Holdings Inc. JGS Y44425117 10-Jun-15 4.2 Elect James L. Go as Director For No JG Summit Holdings Inc. Elect Lance Y. Gokongwei as JGS Y44425117 10-Jun-15 4.3 Director For No JG Summit Holdings Inc. JGS Y44425117 10-Jun-15 4.4 Elect Lily Ngo-Chua as Director For No JG Summit Holdings Inc. Elect Patrick Henry C. Go as JGS Y44425117 10-Jun-15 4.5 Director For No JG Summit Holdings Inc. Elect Robina Y. Gokongwei-Pe JGS Y44425117 10-Jun-15 4.6 as Director For No JG Summit Holdings Inc. Elect Johnson Robert G. Go, Jr. JGS Y44425117 10-Jun-15 4.7 as Director For No JG Summit Holdings Inc. Elect Renato De Guzman as JGS Y44425117 10-Jun-15 4.8 Director For No JG Summit Holdings Inc. Elect Ricardo J. Romulo as JGS Y44425117 10-Jun-15 4.9 Director For No JG Summit Holdings Inc. JGS Y44425117 10-Jun-15 5 Elect External Auditor For No JG Summit Holdings Inc. Ratify All Acts of the Board of Directors and Its Committees, Officers, and Management Since JGS Y44425117 10-Jun-15 6 the Last Annual Meeting For No JG Summit Holdings Inc. JGS Y44425117 10-Jun-15 7 Approve Other Matters Against Yes Jiangling Motors Corp. Ltd 000550 Y4442C104 03-Mar-15 1 Approve N330 Project For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangling Motor Company Specialty Vehicle Co., Ltd., 000550 Y4442C104 03-Mar-15 10 Jiangxi For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Nanchang Baojiang Steel 000550 Y4442C104 03-Mar-15 11 Processing Distribution Co., Ltd. For No Jiangling Motors Corp. Ltd Approve Amendments to Articles 000550 Y4442C104 03-Mar-15 12 of Association For No Jiangling Motors Corp. Ltd Amend Rules and Procedures Regarding General Meetings of 000550 Y4442C104 03-Mar-15 13 Shareholders For No Jiangling Motors Corp. Ltd Approve Up-front Costs of J20 000550 Y4442C104 03-Mar-15 2 Heavy Truck Project For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with 000550 Y4442C104 03-Mar-15 3 Ford Motor Company For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangling Motors Group Interior 000550 Y4442C104 03-Mar-15 4 Trim Factory For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangling Import & Export Co., 000550 Y4442C104 03-Mar-15 5 Ltd. For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangling Motors Group Finance 000550 Y4442C104 03-Mar-15 6 Co., Ltd. Against Yes Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangxi Jiangling Lear Interior 000550 Y4442C104 03-Mar-15 7 Systems Co., Ltd. For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with GETRAG (Jiangxi) Transmission 000550 Y4442C104 03-Mar-15 8 Co., Ltd. For No Jiangling Motors Corp. Ltd Approve Daily Related-party Transaction Framework with Jiangxi Jiangling Chassis Co., 000550 Y4442C104 03-Mar-15 9 Ltd. For No Jiangling Motors Corp. Ltd Approve 2014 Report of the 000550 Y4442C104 25-Jun-15 1 Board of Directors For No Jiangling Motors Corp. Ltd Approve 2014 Report of the 000550 Y4442C104 25-Jun-15 2 Board of Supervisors For No Jiangling Motors Corp. Ltd Approve 2014 Financial 000550 Y4442C104 25-Jun-15 3 Statements For No Jiangling Motors Corp. Ltd 000550 Y4442C104 25-Jun-15 4 Approve 2014 Profit Distribution For No
Jiangling Motors Corp. Ltd Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 External Auditor and Payment of Remuneration Amounting to CNY 000550 Y4442C104 25-Jun-15 5 1.9 Million per Year For No Jiangling Motors Corp. Ltd Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 Internal Control Auditor and Payment of Remuneration Amounting to CNY 0.55 Million 000550 Y4442C104 25-Jun-15 6 per Year For No Jiangsu Expressway Co. Ltd. Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and 00177 Y4443L103 12-Mar-15 1 Related Transactions For No Jiangsu Expressway Co. Ltd. Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company 00177 Y4443L103 12-Mar-15 2 Limited and Related Transactions For No Jiangsu Expressway Co. Ltd. Approve Report of the Board of 00177 Y4443L103 23-Jun-15 1 Directors For No Jiangsu Expressway Co. Ltd. Approve Issuance of Medium-term 00177 Y4443L103 23-Jun-15 10 Notes For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 11.1 Elect Qian Yong Xiang as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 11.2 Elect Chen Xiang Hui as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 11.3 Elect Du Wen Yi as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 11.4 Elect Zhang Yang as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 11.5 Elect Hu Yu as Director For No Jiangsu Expressway Co. Ltd. Elect Ma Chung Lai, Lawrence as 00177 Y4443L103 23-Jun-15 11.6 Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 12.1 Elect Zhang Er Zhen as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 12.2 Elect Ge Yang as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 12.3 Elect Zhang Zhu Ting as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 12.4 Elect Chen Liang as Director For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 13.1 Elect Chang Qing as Supervisor For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 13.2 Elect Sun Hong Ning as Supervisor For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 13.3 Elect Wang Wen Jie as Supervisor For No Jiangsu Expressway Co. Ltd. Approve Report of the Supervisory 00177 Y4443L103 23-Jun-15 2 Committee For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 3 Approve Auditor's Report For No Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 4 Approve Final Financial Report For No Jiangsu Expressway Co. Ltd. Approve Financial Budget Report 00177 Y4443L103 23-Jun-15 5 for 2015 For No Jiangsu Expressway Co. Ltd. Approve Profit Distribution Scheme 00177 Y4443L103 23-Jun-15 6 and Final Dividend For No Jiangsu Expressway Co. Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to 00177 Y4443L103 23-Jun-15 7 Fix Their Remuneration For No Jiangsu Expressway Co. Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their 00177 Y4443L103 23-Jun-15 8 Remuneration For No Jiangsu Expressway Co. Ltd. Approve Issuance of Super Short- 00177 Y4443L103 23-Jun-15 9 Term Commercial Papers For No Jiangxi Copper Company Ltd. Approve Consolidated Supply and Services Agreement One and 00358 Y4446C100 12-Jan-15 1 Relevant Annual Caps For No Jiangxi Copper Company Ltd. Approve Consolidated Supply and Services Agreement Two and 00358 Y4446C100 12-Jan-15 2 Relevant Annual Caps For No Jiangxi Copper Company Ltd. Approve Land Leasing Agreement 00358 Y4446C100 12-Jan-15 3 and Approve Annual Caps For No
Jiangxi Copper Company Ltd. Approve Resignation of Gao 00358 Y4446C100 12-Jan-15 4 Dezhu as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 12-Jan-15 5 Elect Tu Shutian as Director For No Jiangxi Copper Company Ltd. Accept Report of Board of 00358 Y4446C100 09-Jun-15 1 Directors For No Jiangxi Copper Company Ltd. Approve Remuneration of Internal 00358 Y4446C100 09-Jun-15 10.1 Executive Directors For No Jiangxi Copper Company Ltd. Approve Remuneration of 00358 Y4446C100 09-Jun-15 10.2 External Executive Directors For No Jiangxi Copper Company Ltd. Approve Remuneration of Independent Non-Executive 00358 Y4446C100 09-Jun-15 10.3 Directors For No Jiangxi Copper Company Ltd. Approve Remuneration of Internal 00358 Y4446C100 09-Jun-15 10.4 Supervisors For No Jiangxi Copper Company Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their 00358 Y4446C100 09-Jun-15 11 Remuneration For No Jiangxi Copper Company Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00358 Y4446C100 09-Jun-15 12 Preemptive Rights Against Yes Jiangxi Copper Company Ltd. Adopt Dividend Distribution Policy and Return Plan for 00358 Y4446C100 09-Jun-15 13 Shareholders in 2015-2017 For No Jiangxi Copper Company Ltd. Accept Report of Supervisory 00358 Y4446C100 09-Jun-15 2 Committee For No Jiangxi Copper Company Ltd. Accept Financial Statements and 00358 Y4446C100 09-Jun-15 3 Statutory Reports For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4 Approve Profit Distribution Plan For No Jiangxi Copper Company Ltd. Approve Plan of Incentive Award Fund Reserve for Senior 00358 Y4446C100 09-Jun-15 5 Management for the Year 2014 For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.1 Elect Li Baomin as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.10 Elect Zhang Weidong as Director Against Yes Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.11 Elect Tu Shutian as Director Against Yes Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.2 Elect Long Ziping as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.3 Elect Gan Chengjiu as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.4 Elect Liu Fangyun as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.5 Elect Gao Jianmin as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.6 Elect Liang Qing as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.7 Elect Shi Jialiang as Director For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.8 Elect Qiu Guanzhou as Director Against Yes Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 6.9 Elect Deng Hui as Director Against Yes Jiangxi Copper Company Ltd. Authorize Board to Enter into Service Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive 00358 Y4446C100 09-Jun-15 7 Directors Respectively For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 8.1 Elect Hu Qingwen as Supervisor For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 8.2 Elect Wu Jinxing as Supervisor For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 8.3 Elect Wan Sujuan as Supervisor For No Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 8.4 Elect Lin Jinliang as Supervisor For No
Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 8.5 Elect Xie Ming as Supervisor For No Jiangxi Copper Company Ltd. Authorize Board to Enter into Service Contract and Appointment Letter with Each of 00358 Y4446C100 09-Jun-15 9 Newly Elected Supervisors For No Jollibee Foods Corporation Approve Minutes of the Last JFC Y4466S100 26-Jun-15 3 Annual Stockholders' Meeting For No Jollibee Foods Corporation Approve 2014 Audited Financial Statements and 2014 Annual JFC Y4466S100 26-Jun-15 5 Report For No Jollibee Foods Corporation Ratify Actions by the Board of Directors and Officers of the JFC Y4466S100 26-Jun-15 6 Corporation For No Jollibee Foods Corporation Elect Tony Tan Caktiong as a JFC Y4466S100 26-Jun-15 7.1 Director For No Jollibee Foods Corporation Elect William Tan Untiong as a JFC Y4466S100 26-Jun-15 7.2 Director For No Jollibee Foods Corporation Elect Ernesto Tanmantiong as a JFC Y4466S100 26-Jun-15 7.3 Director For No Jollibee Foods Corporation Elect Joseph C. Tanbuntiong as a JFC Y4466S100 26-Jun-15 7.4 Director Against Yes Jollibee Foods Corporation JFC Y4466S100 26-Jun-15 7.5 Elect Ang Cho Sit as a Director For No Jollibee Foods Corporation Elect Antonio Chua Poe Eng as a JFC Y4466S100 26-Jun-15 7.6 Director For No Jollibee Foods Corporation Elect Artemio V. Panganiban as JFC Y4466S100 26-Jun-15 7.7 a Director For No Jollibee Foods Corporation Elect Monico V. Jacob as a JFC Y4466S100 26-Jun-15 7.8 Director For No Jollibee Foods Corporation Elect Cezar P. Consing as a JFC Y4466S100 26-Jun-15 7.9 Director For No Jollibee Foods Corporation JFC Y4466S100 26-Jun-15 8 Appoint External Auditors For No Jollibee Foods Corporation JFC Y4466S100 26-Jun-15 9 Approve Other Matters Against Yes Kangwon Land Inc. 035250 Y4581L105 13-Nov-14 1 Amend Articles of Incorporation For No Kangwon Land Inc. Elect Kwon Oh-Nam as Inside 035250 Y4581L105 13-Nov-14 2.1.1 Director For No Kangwon Land Inc. Elect Kim In-Gyo as Inside Do Not 035250 Y4581L105 13-Nov-14 2.1.2 Director Vote No Kangwon Land Inc. Elect Um Ki-Young as Inside Do Not 035250 Y4581L105 13-Nov-14 2.1.3 Director Vote No Kangwon Land Inc. Elect Ham Seung-Hee as Inside Do Not 035250 Y4581L105 13-Nov-14 2.1.4 Director Vote No Kangwon Land Inc. Elect Kim Kyung-Joong as 035250 Y4581L105 13-Nov-14 2.2.1 Inside Director Against No Kangwon Land Inc. Elect Kim In-Soo as Inside 035250 Y4581L105 13-Nov-14 2.2.2 Director Against No Kangwon Land Inc. Elect Myung Soo-Hyun as Non- independent Non-executive 035250 Y4581L105 13-Nov-14 3.1 Director Against Yes Kangwon Land Inc. Elect Won Myun-Sik as Non- independent Non-executive 035250 Y4581L105 13-Nov-14 3.2 Director Against Yes Kangwon Land Inc. Elect Lee Joo-Ik as Non- independent Non-executive 035250 Y4581L105 13-Nov-14 3.3 Director Against Yes Kangwon Land Inc. Elect Jang Dae-Soon as Non- independent Non-executive 035250 Y4581L105 13-Nov-14 3.4 Director Against Yes Kangwon Land Inc. Elect Cha Dong-Rae as Outside 035250 Y4581L105 13-Nov-14 4.1 Director Against Yes Kangwon Land Inc. Elect Choi Kyung-Sik as Outside 035250 Y4581L105 13-Nov-14 4.2 Director Against Yes Kangwon Land Inc. Elect Choi Sung-Chul as Outside 035250 Y4581L105 13-Nov-14 4.3 Director Against Yes
Kangwon Land Inc. Approve Financial Statements 035250 Y4581L105 30-Mar-15 1 and Allocation of Income For No Kangwon Land Inc. Elect Choi Joong-Hoon as Non- independent Non-executive 035250 Y4581L105 30-Mar-15 2.1 Director For No Kangwon Land Inc. Elect Park Dae-In as Outside 035250 Y4581L105 30-Mar-15 2.2 Director Against Yes Kangwon Land Inc. Elect Kim Ho-Bum as Member of 035250 Y4581L105 30-Mar-15 3 Audit Committee For No Kangwon Land Inc. Approve Total Remuneration of Inside Directors and Outside 035250 Y4581L105 30-Mar-15 4 Directors For No KB Financial Group Inc. 105560 Y46007103 21-Nov-14 1 Elect Yoon Jong-Kyoo as CEO For No KB Financial Group Inc. Approve Financial Statements 105560 Y46007103 27-Mar-15 1 and Allocation of Income For No KB Financial Group Inc. 105560 Y46007103 27-Mar-15 2 Amend Articles of Incorporation For No KB Financial Group Inc. Elect Lee Hong as Non- independent Non-executive 105560 Y46007103 27-Mar-15 3.1 Director For No KB Financial Group Inc. Elect Choi Young-Hwi as Outside 105560 Y46007103 27-Mar-15 3.2 Director For No KB Financial Group Inc. Elect Choi Woon-Yeol as Outside 105560 Y46007103 27-Mar-15 3.3 Director For No KB Financial Group Inc. Elect Yoo Suk-Ryeol as Outside 105560 Y46007103 27-Mar-15 3.4 Director For No KB Financial Group Inc. Elect Lee Byung-Nam as Outside 105560 Y46007103 27-Mar-15 3.5 Director For No KB Financial Group Inc. Elect Park Jae-Ha as Outside 105560 Y46007103 27-Mar-15 3.6 Director For No KB Financial Group Inc. Elect Kim Eunice Kyunghee as 105560 Y46007103 27-Mar-15 3.7 Outside Director For No KB Financial Group Inc. Elect Han Jong-Soo as Outside 105560 Y46007103 27-Mar-15 3.8 Director For No KB Financial Group Inc. Elect Choi Young-Hwi as 105560 Y46007103 27-Mar-15 4.1 Member of Audit Committee For No KB Financial Group Inc. Elect Choi Woon-Yeol as 105560 Y46007103 27-Mar-15 4.2 Member of Audit Committee For No KB Financial Group Inc. Elect Kim Eunice Kyunghee as 105560 Y46007103 27-Mar-15 4.3 Member of Audit Committee For No KB Financial Group Inc. Elect Han Jong-Soo as Member of 105560 Y46007103 27-Mar-15 4.4 Audit Committee For No KB Financial Group Inc. Approve Total Remuneration of Inside Directors and Outside 105560 Y46007103 27-Mar-15 5 Directors For No KCC Corp. 002380 Y45945105 20-Mar-15 1 Amend Articles of Incorporation Against Yes KCC Corp. Elect Two Inside Directors 002380 Y45945105 20-Mar-15 2.1 (Bundled) For No KCC Corp. Elect Two Outside Directors 002380 Y45945105 20-Mar-15 2.2 (Bundled) For No KCC Corp. Elect Two Members of Audit 002380 Y45945105 20-Mar-15 3 Committee For No KCC Corp. Approve Total Remuneration of Inside Directors and Outside 002380 Y45945105 20-Mar-15 4 Directors For No KEPCO Engineering & Elect One Outside Director and Construction Co. Inc. One Non-independent Non- 052690 Y4611U109 26-May-15 1 executive Director (Bundled) For No KEPCO Engineering & Construction Co. Inc. 052690 Y4952G107 29-Dec-14 1 Amend Articles of Incorporation For No KEPCO Engineering & Approve Financial Statements Construction Co. Inc. 052690 Y4952G107 30-Mar-15 1 and Allocation of Income For No KEPCO Engineering & Approve Total Remuneration of Construction Co. Inc. Inside Directors and Outside 052690 Y4952G107 30-Mar-15 2 Directors For No
KEPCO Engineering & Authorize Board to Fix Construction Co. Inc. Remuneration of Internal 052690 Y4952G107 30-Mar-15 3 Auditor(s) For No KEPCO Engineering & Appoint Kim Soon-Kyun as Construction Inc. 052690 Y4952G107 23-Sep-14 1 Internal Auditor For No Kerry Properties Ltd. Accept Financial Statements and 00683 G52440107 07-May-15 1 Statutory Reports For No Kerry Properties Ltd. 00683 G52440107 07-May-15 2 Approve Final Dividend For No Kerry Properties Ltd. 00683 G52440107 07-May-15 3a Elect Qian Shaohua as Director For No Kerry Properties Ltd. 00683 G52440107 07-May-15 3b Elect Ku Moon Lun as Director For No Kerry Properties Ltd. Approve Remuneration of 00683 G52440107 07-May-15 4 Directors For No Kerry Properties Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board to 00683 G52440107 07-May-15 5 Fix Their Remuneration For No Kerry Properties Ltd. Approve Issuance of Equity or Equity-Linked Securities 00683 G52440107 07-May-15 6A without Preemptive Rights Against Yes Kerry Properties Ltd. Authorize Repurchase of Issued 00683 G52440107 07-May-15 6B Share Capital For No Kerry Properties Ltd. Authorize Reissuance of 00683 G52440107 07-May-15 6C Repurchased Shares Against Yes KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 1 Open Meeting No KGHM Polska Miedz S.A. Approve Discharge of Marcin Chmielewski (Management KGH X45213109 29-Apr-15 10.1a Board Member) For No KGHM Polska Miedz S.A. Approve Discharge of Jacek Kardela (Management Board KGH X45213109 29-Apr-15 10.1b Member) For No KGHM Polska Miedz S.A. Approve Discharge of Wojciech Kedzia (Management Board KGH X45213109 29-Apr-15 10.1c Member) For No KGHM Polska Miedz S.A. Approve Discharge of Jaroslaw Romanowski (Management KGH X45213109 29-Apr-15 10.1d Board Member) For No KGHM Polska Miedz S.A. Approve Discharge of Herbert Wirth (Management Board KGH X45213109 29-Apr-15 10.1e Member) For No KGHM Polska Miedz S.A. Approve Discharge of Tomasz Cyran (Supervisory Board KGH X45213109 29-Apr-15 10.2a Member) For No KGHM Polska Miedz S.A. Approve Discharge of Jozef Czyczerski (Supervisory Board KGH X45213109 29-Apr-15 10.2b Member) For No KGHM Polska Miedz S.A. Approve Discharge of Boguslaw Fiedor (Supervisory Board KGH X45213109 29-Apr-15 10.2c Member) For No KGHM Polska Miedz S.A. Approve Discharge of Leszek Hajdacki (Supervisory Board KGH X45213109 29-Apr-15 10.2d Member) For No KGHM Polska Miedz S.A. Approve Discharge of Krzysztof Kaczmarczyk (Supervisory KGH X45213109 29-Apr-15 10.2e Board Member) For No KGHM Polska Miedz S.A. Approve Discharge of Andrzej Kidyba (Supervisory Board KGH X45213109 29-Apr-15 10.2f Member) For No KGHM Polska Miedz S.A. Approve Discharge of Aleksandra Magaczewska KGH X45213109 29-Apr-15 10.2g (Supervisory Board Member) For No KGHM Polska Miedz S.A. Approve Discharge of Marcin Moryn (Supervisory Board KGH X45213109 29-Apr-15 10.2h Member) For No KGHM Polska Miedz S.A. Approve Discharge of Marek Panfil (Supervisory Board KGH X45213109 29-Apr-15 10.2i Member) For No KGHM Polska Miedz S.A. Approve Discharge of Jacek Poswiata (Supervisory Board KGH X45213109 29-Apr-15 10.2j Member) For No KGHM Polska Miedz S.A. Approve Discharge of Boguslaw Szarek (Supervisory Board KGH X45213109 29-Apr-15 10.2k Member) For No KGHM Polska Miedz S.A. Approve Discharge of Barbara Wertelecka-Kwater KGH X45213109 29-Apr-15 10.2l (Supervisory Board Member) For No KGHM Polska Miedz S.A. Approve Discharge of Iwona Zatorska-Pantak (Supervisory KGH X45213109 29-Apr-15 10.2m Board Member) For No
KGHM Polska Miedz S.A. Receive Management Board Report on Group's Operations and Consolidated Financial KGH X45213109 29-Apr-15 11 Statements No KGHM Polska Miedz S.A. Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial KGH X45213109 29-Apr-15 12 Statements No KGHM Polska Miedz S.A. Approve Management Board KGH X45213109 29-Apr-15 13.1 Report on Group's Operations For No KGHM Polska Miedz S.A. Approve Consolidated Financial KGH X45213109 29-Apr-15 13.2 Statements For No KGHM Polska Miedz S.A. Approve Changes of Composition of Supervisory KGH X45213109 29-Apr-15 14 Board Against No KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 15 Close Meeting No KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 2 Elect Meeting Chairman For No KGHM Polska Miedz S.A. Acknowledge Proper Convening KGH X45213109 29-Apr-15 3 of Meeting No KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 4 Approve Agenda of Meeting For No KGHM Polska Miedz S.A. Receive Management Board Report on Company's Operations KGH X45213109 29-Apr-15 5 and Financial Statements No KGHM Polska Miedz S.A. Receive Management Board KGH X45213109 29-Apr-15 6 Proposal on Allocation of Income No KGHM Polska Miedz S.A. Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and KGH X45213109 29-Apr-15 7 Financial Statements No KGHM Polska Miedz S.A. Receive Supervisory Board KGH X45213109 29-Apr-15 8.1 Report on Company's Standing No KGHM Polska Miedz S.A. Receive Supervisory Board KGH X45213109 29-Apr-15 8.2 Report on Board's Work No KGHM Polska Miedz S.A. Approve Management Board KGH X45213109 29-Apr-15 9.1 Report on Company's Operations For No KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 9.2 Approve Financial Statements For No KGHM Polska Miedz S.A. Approve Allocation of Income KGH X45213109 29-Apr-15 9.3 and Dividend of PLN 4 per Share For No Kia Motors Corporation Approve Financial Statements 000270 Y47601102 20-Mar-15 1 and Allocation of Income For No Kia Motors Corporation Elect Two Inside Directors and 000270 Y47601102 20-Mar-15 2 Two Outside Directors (Bundled) Against Yes Kia Motors Corporation Approve Total Remuneration of Inside Directors and Outside 000270 Y47601102 20-Mar-15 3 Directors For No Kingboard Chemical Holdings Ltd Accept Financial Statements and 00148 G52562140 18-May-15 1 Statutory Reports For No Kingboard Chemical Holdings Ltd 00148 G52562140 18-May-15 2 Approve Final Dividend For No Kingboard Chemical Holdings Ltd Elect Cheung Kwong Kwan as 00148 G52562140 18-May-15 3a Director For No Kingboard Chemical Holdings Ltd Elect Cheung Wai Lin, Stephanie 00148 G52562140 18-May-15 3b as Director For No Kingboard Chemical Holdings Ltd Elect Cheung Ka Shing as 00148 G52562140 18-May-15 3c Director For No Kingboard Chemical Holdings Ltd 00148 G52562140 18-May-15 3d Elect Ho Yin Sang as Director For No Kingboard Chemical Holdings Ltd Elect Lai Chung Wing, Robert as 00148 G52562140 18-May-15 3e Director For No Kingboard Chemical Holdings Ltd Authorize Board to Fix 00148 G52562140 18-May-15 4 Remuneration of Directors For No Kingboard Chemical Holdings Ltd Approve Auditors and Authorize 00148 G52562140 18-May-15 5 Board to Fix Their Remuneration For No Kingboard Chemical Holdings Ltd Approve Issuance of Equity or Equity-Linked Securities without 00148 G52562140 18-May-15 6A Preemptive Rights Against Yes
Kingboard Chemical Holdings Ltd Authorize Repurchase of Issued 00148 G52562140 18-May-15 6B Share Capital For No Kingboard Chemical Holdings Ltd Authorize Reissuance of 00148 G52562140 18-May-15 6C Repurchased Shares Against Yes Kingboard Chemical Holdings Ltd Adopt Dual Foreign Name of the 00148 G52562140 08-Jun-15 1 Company For No Kingsoft Corporation Ltd. Approve Framework Agreement 03888 G5264Y108 26-Dec-14 1 and Related Annual Caps For No Kingsoft Corporation Ltd. Approve Loan Agreement and 03888 G5264Y108 26-Dec-14 2 Related Transactions For No Kingsoft Corporation Ltd. Accept Financial Statements and 03888 G5264Y108 20-May-15 1 Statutory Reports For No Kingsoft Corporation Ltd. 03888 G5264Y108 20-May-15 2 Approve Final Dividend For No Kingsoft Corporation Ltd. Elect Jun Lei as Director and Authorize Board to Fix Director's 03888 G5264Y108 20-May-15 3.1 Remuneration For No Kingsoft Corporation Ltd. Elect Shun Tak Wong as Director and Authorize Board to Fix 03888 G5264Y108 20-May-15 3.2 Director's Remuneration Against Yes Kingsoft Corporation Ltd. Elect David Yuen Kwan Tang as Director and Authorize Board to 03888 G5264Y108 20-May-15 3.3 Fix Director's Remuneration For No Kingsoft Corporation Ltd. Elect Wenjie Wu as Director and Authorize Board to Fix Director's 03888 G5264Y108 20-May-15 3.4 Remuneration For No Kingsoft Corporation Ltd. Approve Ernst & Young as Auditors and Authorize Board to 03888 G5264Y108 20-May-15 4 Fix Their Remuneration For No Kingsoft Corporation Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03888 G5264Y108 20-May-15 5 Preemptive Rights Against Yes Kingsoft Corporation Ltd. Authorize Repurchase of Issued 03888 G5264Y108 20-May-15 6 Share Capital For No Kingsoft Corporation Ltd. Authorize Reissuance of 03888 G5264Y108 20-May-15 7 Repurchased Shares Against Yes Kingsoft Corporation Ltd. Approve Amendment and Refreshment of Scheme Mandate Limit Under the Share Option 03888 G5264Y108 20-May-15 8 Scheme of a Subsidiary Against Yes KJB Financial Group Co. Ltd. 192530 Y4S01H106 14-Jul-14 1 Amend Articles of Incorporation Against Yes KJB Financial Group Co. Ltd. Elect Han Bok-Hwan as Inside 192530 Y4S01H106 14-Jul-14 2 Director For No KJB Financial Group Co. Ltd. Elect Han Bok-Hwan as Member 192530 Y4S01H106 14-Jul-14 3 of Audit Committee For No KJB Financial Group Co. Ltd. 192530 Y4S01H106 14-Jul-14 4 Fix Board Terms for Directors For No Klabin S.A. Accept Financial Statements and Statutory Reports for Fiscal Year KLBN4 P60933101 19-Mar-15 1 Ended Dec. 31, 2014 Abstain Yes Klabin S.A. Approve Allocation of Income KLBN4 P60933101 19-Mar-15 2 and Dividends For No Klabin S.A. Elect Directors and Alternate KLBN4 P60933101 19-Mar-15 3 Members For No Klabin S.A. Approve Remuneration of KLBN4 P60933101 19-Mar-15 4 Company's Management For No Klabin S.A. Elect Fiscal Council Members KLBN4 P60933101 19-Mar-15 5 and Approve their Remuneration For No Klabin S.A. Ratify Capital Increase Re: KLBN4 P60933101 19-Mar-15 1 Exercise of Warrants For No Klabin S.A. Authorize Capitalization of KLBN4 P60933101 19-Mar-15 2 Reserves For No Klabin S.A. Amend Articles to Reflect KLBN4 P60933101 19-Mar-15 3 Changes in Capital For No KLCC Real Estate Investment Trust Approve Issuance of Equity or Equity-Linked Securities without KLCC Y4804V112 16-Apr-15 1 Preemptive Rights For No KLCC Real Estate Investment Trust Elect Manharlal a/l Ratilal as KLCC Y4804V112 16-Apr-15 1 Director For No
KLCC Real Estate Investment Elect Ishak bin Imam Abas as Trust KLCC Y4804V112 16-Apr-15 2 Director For No KLCC Real Estate Investment Elect Augustus Ralph Marshall Trust KLCC Y4804V112 16-Apr-15 3 as Director For No KLCC Real Estate Investment Approve Remuneration of Trust KLCC Y4804V112 16-Apr-15 4 Directors For No KLCC Real Estate Investment Approve Ernst & Young as Trust Auditors and Authorize Board KLCC Y4804V112 16-Apr-15 5 to Fix Their Remuneration For No KLCC Real Estate Investment Approve Augustus Ralph Trust Marshall to Continue Office as Independent Non-Executive KLCC Y4804V112 16-Apr-15 6 Director For No KLCC Real Estate Investment Approve Halipah binti Esa to Trust Continue Office as Independent KLCC Y4804V112 16-Apr-15 7 Non-Executive Director For No KLCC Real Estate Investment Approve Issuance of Equity or Trust Equity-Linked Securities KLCC Y4804V112 16-Apr-15 8 without Preemptive Rights For No KNB Financial Group Co. Ltd. Amend Articles of 192520 Y4S088109 14-Jul-14 1 Incorporation Against Yes KNB Financial Group Co. Ltd. Amend Terms of Severance 192520 Y4S088109 14-Jul-14 2 Payments to Executives Against Yes KNB Financial Group Co. Ltd. Elect Park Pan-Do as Inside 192520 Y4S088109 14-Jul-14 3 Director For No KNB Financial Group Co. Ltd. Elect Park Pan-Do as Member 192520 Y4S088109 14-Jul-14 4 of Audit Committee For No KNB Financial Group Co. Ltd. 192520 Y4S088109 14-Jul-14 5 Fix Board Terms for Directors For No Koc Holding AS Open Meeting and Elect KCHOL M63751107 31-Mar-15 1 Presiding Council of Meeting For No Koc Holding AS Approve Director KCHOL M63751107 31-Mar-15 10 Remuneration For No Koc Holding AS KCHOL M63751107 31-Mar-15 11 Ratify External Auditors For No Koc Holding AS Receive Information on Charitable Donations for 2014 and Approve Upper Limit of KCHOL M63751107 31-Mar-15 12 the Donations for 2015 Against Yes Koc Holding AS Receive Information on Guarantess, Pledges and Mortgages provided by the KCHOL M63751107 31-Mar-15 13 Company to Third Parties No Koc Holding AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar KCHOL M63751107 31-Mar-15 14 Corporate Purpose For No Koc Holding AS KCHOL M63751107 31-Mar-15 15 Wishes No Koc Holding AS KCHOL M63751107 31-Mar-15 2 Accept Board Report For No Koc Holding AS KCHOL M63751107 31-Mar-15 3 Accept Audit Report For No Koc Holding AS KCHOL M63751107 31-Mar-15 4 Accept Financial Statements For No Koc Holding AS KCHOL M63751107 31-Mar-15 5 Approve Discharge of Board For No Koc Holding AS KCHOL M63751107 31-Mar-15 6 Ratify Director Appointment For No Koc Holding AS KCHOL M63751107 31-Mar-15 7 Approve Allocation of Income For No Koc Holding AS KCHOL M63751107 31-Mar-15 8 Elect Directors For No Koc Holding AS KCHOL M63751107 31-Mar-15 9 Approve Remuneration Policy For No Komercni Banka A.S. Approve Management Board Report on Company's Operations and State of Its BAAKOMB X45471111 23-Apr-15 1 Assets in Fiscal 2014 For No Komercni Banka A.S. Elect Sylvie Remond as BAAKOMB X45471111 23-Apr-15 10 Supervisory Board Member Against Yes Komercni Banka A.S. Approve Share Repurchase BAAKOMB X45471111 23-Apr-15 11 Program For No
Komercni Banka A.S. BAAKOMB X45471111 23-Apr-15 12 Ratify Auditor For No Komercni Banka A.S. BAAKOMB X45471111 23-Apr-15 13 Amend Articles of Association For No Komercni Banka A.S. Fix Maximum Variable Compensation Ratio for BAAKOMB X45471111 23-Apr-15 14 Executive Directors For No Komercni Banka A.S. Fix Maximum Variable Compensation Ratio for Key BAAKOMB X45471111 23-Apr-15 15 Employees For No Komercni Banka A.S. Receive Report Regarding Matters Under Act Providing for Business Undertaking in the BAAKOMB X45471111 23-Apr-15 2 Capital Market No Komercni Banka A.S. Receive Management Board Report on Relations Among BAAKOMB X45471111 23-Apr-15 3 Related Entities No Komercni Banka A.S. Receive Financial Statements, Consolidated Financial Statements, and Allocation of BAAKOMB X45471111 23-Apr-15 4 Income Proposal No Komercni Banka A.S. Receive Supervisory Board BAAKOMB X45471111 23-Apr-15 5 Reports No Komercni Banka A.S. Receive Audit Committee's BAAKOMB X45471111 23-Apr-15 6 Report No Komercni Banka A.S. BAAKOMB X45471111 23-Apr-15 7 Approve Financial Statements For No Komercni Banka A.S. Approve Allocation of Income and Dividend of CZK 310 per BAAKOMB X45471111 23-Apr-15 8 Share For No Komercni Banka A.S. Approve Consolidated Financial BAAKOMB X45471111 23-Apr-15 9 Statements For No Korea Aerospace Industries Co. Approve Financial Statements Ltd. 047810 Y4838Q105 20-Mar-15 1 and Allocation of Income For No Korea Aerospace Industries Co. Ltd. 047810 Y4838Q105 20-Mar-15 2 Amend Articles of Incorporation For No Korea Aerospace Industries Co. Elect Lim Maeng-Ho as Non- Ltd. independent Non-executive 047810 Y4838Q105 20-Mar-15 3.1 Director For No Korea Aerospace Industries Co. Elect Six Outside Directors Ltd. 047810 Y4838Q105 20-Mar-15 3.2 (Bundled) For No Korea Aerospace Industries Co. Elect Lim Maeng-Ho as Ltd. 047810 Y4838Q105 20-Mar-15 4.1 Member of Audit Committee For No Korea Aerospace Industries Co. Elect Three Members of Audit Ltd. 047810 Y4838Q105 20-Mar-15 4.2 Committee For No Korea Aerospace Industries Co. Approve Total Remuneration of Ltd. Inside Directors and Outside 047810 Y4838Q105 20-Mar-15 5 Directors For No Korea Aerospace Industries Co. Authorize Board to Fix Ltd. Remuneration of Internal 047810 Y4838Q105 20-Mar-15 6 Auditor(s) For No Korea Electric Power Corp. 015760 Y48406105 14-Nov-14 1 Amend Articles of Incorporation For No Korea Electric Power Corp. Approve Financial Statements 015760 Y48406105 31-Mar-15 1 and Allocation of Income For No Korea Electric Power Corp. Approve Total Remuneration of Inside Directors and Outside 015760 Y48406105 31-Mar-15 2 Directors For No Korea Electric Power Corp. Elect Jang Jae-Won as Inside 015760 Y48406105 31-Mar-15 3 Director For No Korea Electric Power Corp. Elect Sung Tae-Hyun as 015760 Y48406105 31-Mar-15 4 Member of Audit Committee For No Korea Gas Corp. 036460 Y48861101 23-Sep-14 1 Amend Articles of Incorporation For No Korea Gas Corp. Elect Lee Jong-Ho as Inside 036460 Y48861101 23-Sep-14 2.1.1 Director For No Korea Gas Corp. Do Elect Kim Jong-Rae as Outside Not 036460 Y48861101 23-Sep-14 2.2.1 Director Vote No Korea Gas Corp. Elect Park Chan-Yong as 036460 Y48861101 23-Sep-14 2.2.2 Outside Director For No Korea Gas Corp. Elect Shin Sung-Hwan as 036460 Y48861101 23-Sep-14 2.2.3 Outside Director For No
Korea Gas Corp. Elect Ha In-Bong as Outside Do Not 036460 Y48861101 23-Sep-14 2.2.4 Director Vote No Korea Gas Corp. Elect Kim Jong-Rae as Member 036460 Y48861101 23-Sep-14 3.1 of Audit Committee Against Yes Korea Gas Corp. Elect Park Chan-Yong as 036460 Y48861101 23-Sep-14 3.2 Member of Audit Committee Against Yes Korea Gas Corp. Elect Shin Sung-Hwan as 036460 Y48861101 23-Sep-14 3.3 Member of Audit Committee For No Korea Gas Corp. Elect Ha In-Bong as Member of 036460 Y48861101 23-Sep-14 3.4 Audit Committee Against Yes Korea Gas Corp. Elect Kim Heung-Gi as Inside Do Not 036460 Y48861101 25-Nov-14 1.1.1 Director Vote No Korea Gas Corp. Elect Park Chul-Joo as Inside 036460 Y48861101 25-Nov-14 1.1.2 Director Against No Korea Gas Corp. Elect Kim Chung-Gyun as 036460 Y48861101 25-Nov-14 1.2.1 Outside Director Against No Korea Gas Corp. Elect Choi Kwang-Sik as 036460 Y48861101 25-Nov-14 1.2.2 Outside Director Against No Korea Gas Corp. Elect Kim Heung-Gi as Member 036460 Y48861101 25-Nov-14 2.1 of Audit Committee Against No Korea Gas Corp. Elect Park Chul-Joo as Member 036460 Y48861101 25-Nov-14 2.2 of Audit Committee Against No Korea Gas Corp. Approve Financial Statements 036460 Y48861101 27-Mar-15 1 and Allocation of Income For No Korea Gas Corp. Elect Yoon Bong-Ho as Outside 036460 Y48861101 27-Mar-15 2.1 Director For No Korea Gas Corp. Elect Lee Sun-Woo as Outside Do Not 036460 Y48861101 27-Mar-15 2.2 Director Vote No Korea Gas Corp. Approve Total Remuneration of Inside Directors and Outside 036460 Y48861101 27-Mar-15 3 Directors For No Korea Gas Corp. 036460 Y48861101 19-Jun-15 1.1 Elect Lee Seung-Hoon as CEO Against No Korea Gas Corp. 036460 Y48861101 19-Jun-15 1.2 Elect Choi Gi-Ryun as CEO For No Korea Gas Corp. Elect Kim Chi-Gul as Outside Do Not 036460 Y48861101 19-Jun-15 2.1 Director Vote No Korea Gas Corp. Elect Lee Joon-Hyung as Outside 036460 Y48861101 19-Jun-15 2.2 Director For No Korea Gas Corp. 036460 Y48861101 19-Jun-15 3 Amend Articles of Incorporation For No Korea Investment Holdings Co. Elect Bae Jong-Suk as Outside 071050 Y4862P106 27-Mar-15 1.1 Director For No Korea Investment Holdings Co. Elect Lee Sang-Chul as Outside 071050 Y4862P106 27-Mar-15 1.2 Director For No Korea Investment Holdings Co. Elect Hobart Lee Epstein as 071050 Y4862P106 27-Mar-15 1.3 Outside Director For No Korea Investment Holdings Co. Elect Jung Yoo-Shin as Outside 071050 Y4862P106 27-Mar-15 1.4 Director For No Korea Investment Holdings Co. Elect Kim Jae-Hwan as Outside 071050 Y4862P106 27-Mar-15 1.5 Director For No Korea Investment Holdings Co. Elect Lee Sang-Chul as Member 071050 Y4862P106 27-Mar-15 2.1 of Audit Committee For No Korea Investment Holdings Co. Elect Jung Yoo-Shin as Member 071050 Y4862P106 27-Mar-15 2.2 of Audit Committee For No Korea Investment Holdings Co. Elect Kim Jae-Hwan as Member 071050 Y4862P106 27-Mar-15 2.3 of Audit Committee For No Korea Investment Holdings Co. Approve Total Remuneration of Inside Directors and Outside 071050 Y4862P106 27-Mar-15 3 Directors For No Korea Zinc Co Ltd Approve Financial Statements 010130 Y4960Y108 20-Mar-15 1 and Allocation of Income For No
Korea Zinc Co Ltd Elect Two Inside Directors and 010130 Y4960Y108 20-Mar-15 2 Two Outside Directors (Bundled) For No Korea Zinc Co Ltd Elect Two Members of Audit 010130 Y4960Y108 20-Mar-15 3 Committee For No Korea Zinc Co Ltd Approve Total Remuneration of Inside Directors and Outside 010130 Y4960Y108 20-Mar-15 4 Directors For No Korean Air Lines Co. Ltd. Approve Financial Statements 003490 Y4936S102 27-Mar-15 1 and Allocation of Income For No Korean Air Lines Co. Ltd. Elect One Inside Director and Three Outside Directors 003490 Y4936S102 27-Mar-15 2 (Bundled) For No Korean Air Lines Co. Ltd. Elect Two Members of Audit 003490 Y4936S102 27-Mar-15 3 Committee For No Korean Air Lines Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 003490 Y4936S102 27-Mar-15 4 Directors For No Korean Air Lines Co. Ltd. Approve Terms of Retirement 003490 Y4936S102 27-Mar-15 5 Pay For No Kroton Educacional S.A. KROT3 P6115V129 11-Sep-14 1 Approve Stock Split For No Kroton Educacional S.A. Amend Articles to Reflect KROT3 P6115V129 11-Sep-14 2 Changes in Capital For No Kroton Educacional S.A. Approve Remuneration of KROT3 P6115V251 29-Apr-15 1 Company's Management For No Kroton Educacional S.A. Accept Financial Statements and Statutory Reports for Fiscal Year KROT3 P6115V251 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Kroton Educacional S.A. Approve Allocation of Income KROT3 P6115V251 29-Apr-15 2 and Dividends For No Krung Thai Bank PCL Approve Minutes of Previous KTB Y49885190 10-Apr-15 1 Meeting For No Krung Thai Bank PCL KTB Y49885190 10-Apr-15 2 Acknowledge Directors' Report No Krung Thai Bank PCL KTB Y49885190 10-Apr-15 3 Accept Financial Statement For No Krung Thai Bank PCL Approve Allocation of Income KTB Y49885190 10-Apr-15 4 and Dividend Payment For No Krung Thai Bank PCL Approve Remuneration of KTB Y49885190 10-Apr-15 5 Directors For No Krung Thai Bank PCL Elect Nontigorn Kanchanachitra KTB Y49885190 10-Apr-15 6.1 as Director For No Krung Thai Bank PCL Elect Chakkrit Parapuntakul as KTB Y49885190 10-Apr-15 6.2 Director For No Krung Thai Bank PCL Elect Poonnis Sakuntanaga as KTB Y49885190 10-Apr-15 6.3 Director For No Krung Thai Bank PCL Elect Athueck Asvanund as KTB Y49885190 10-Apr-15 6.4 Director For No Krung Thai Bank PCL Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their KTB Y49885190 10-Apr-15 7 Remuneration For No Krung Thai Bank PCL KTB Y49885190 10-Apr-15 8 Other Business Against Yes KT Corp. Approve Financial Statements 030200 Y49915104 27-Mar-15 1 and Allocation of Income For No KT Corp. 030200 Y49915104 27-Mar-15 2 Amend Articles of Incorporation For No KT Corp. Elect Lim Hun-Moon as Inside 030200 Y49915104 27-Mar-15 3.1 Director For No KT Corp. Elect Park Jung-Tae as Inside 030200 Y49915104 27-Mar-15 3.2 Director For No KT Corp. Elect Jang Suk-Gwon as Outside 030200 Y49915104 27-Mar-15 3.3 Director For No KT Corp. Elect Jung Dong-Wook as 030200 Y49915104 27-Mar-15 3.4 Outside Director For No
KT Corp. Elect Hyun Dae-Won as Outside 030200 Y49915104 27-Mar-15 3.5 Director For No KT Corp. Elect Park Dae-Geun as Member 030200 Y49915104 27-Mar-15 4.1 of Audit Committee For No KT Corp. Elect Jung Dong-Wook as 030200 Y49915104 27-Mar-15 4.2 Members of Audit Committee For No KT Corp. Approve Total Remuneration of Inside Directors and Outside 030200 Y49915104 27-Mar-15 5 Directors For No KT&G Corp. Approve Financial Statements and 033780 Y49904108 27-Feb-15 1 Allocation of Income For No KT&G Corp. 033780 Y49904108 27-Feb-15 2 Amend Articles of Incorporation For No KT&G Corp. Elect Son Tae-Gyu as Outside 033780 Y49904108 27-Feb-15 3.1 Director For No KT&G Corp. Elect Choi Gyung-Won as 033780 Y49904108 27-Feb-15 3.2 Outside Director Against Yes KT&G Corp. Elect Son Tae-Gyu as Member of 033780 Y49904108 27-Feb-15 4 Audit Committee For No KT&G Corp. Approve Total Remuneration of Inside Directors and Outside 033780 Y49904108 27-Feb-15 5 Directors For No KT&G Corp. 033780 Y49904108 27-Feb-15 6 Approve Terms of Retirement Pay For No Kuala Lumpur Kepong Bhd. KLK Y47153104 16-Feb-15 1 Approve Final Dividend For No Kuala Lumpur Kepong Bhd. Approve Proposed Ex-Gratia KLK Y47153104 16-Feb-15 10 Payment to Thong Yaw Hong Against Yes Kuala Lumpur Kepong Bhd. KLK Y47153104 16-Feb-15 2 Elect Lee Oi Hian as Director For No Kuala Lumpur Kepong Bhd. Elect Yeoh Eng Khoon as KLK Y47153104 16-Feb-15 3 Director For No Kuala Lumpur Kepong Bhd. KLK Y47153104 16-Feb-15 4 Elect R. M. Alias as Director For No Kuala Lumpur Kepong Bhd. KLK Y47153104 16-Feb-15 5 Elect Kwok Kian Hai as Director For No Kuala Lumpur Kepong Bhd. Approve Remuneration of KLK Y47153104 16-Feb-15 6 Directors For No Kuala Lumpur Kepong Bhd. Approve Auditors and Authorize KLK Y47153104 16-Feb-15 7 Board to Fix Their Remuneration For No Kuala Lumpur Kepong Bhd. Approve Share Repurchase KLK Y47153104 16-Feb-15 8 Program For No Kuala Lumpur Kepong Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party KLK Y47153104 16-Feb-15 9 Transactions For No Kumba Iron Ore Ltd Reappoint Deloitte & Touche as KIO S4341C103 08-May-15 1 Auditors of the Company For No Kumba Iron Ore Ltd Re-elect Buyelwa Sonjica as KIO S4341C103 08-May-15 2.1 Director For No Kumba Iron Ore Ltd KIO S4341C103 08-May-15 2.2 Re-elect Fani Titi as Director For No Kumba Iron Ore Ltd Re-elect Dolly Mokgatle as KIO S4341C103 08-May-15 2.3 Director For No Kumba Iron Ore Ltd KIO S4341C103 08-May-15 2.4 Re-elect Allen Morgan as Director For No Kumba Iron Ore Ltd Re-elect Zarina Bassa as KIO S4341C103 08-May-15 3.1 Chairman of Audit Committee For No Kumba Iron Ore Ltd Re-elect Litha Nyhonyha as KIO S4341C103 08-May-15 3.2 Member of Audit Committee For No Kumba Iron Ore Ltd Re-elect Dolly Mokgatle as KIO S4341C103 08-May-15 3.3 Member of Audit Committee For No Kumba Iron Ore Ltd Re-elect Allen Morgan as KIO S4341C103 08-May-15 3.4 Member of Audit Committee For No
Kumba Iron Ore Ltd KIO S4341C103 08-May-15 4 Approve Remuneration Policy For No Kumba Iron Ore Ltd Place Authorised But Unissued Shares under Control of KIO S4341C103 08-May-15 5 Directors For No Kumba Iron Ore Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share KIO S4341C103 08-May-15 6 Capital For No Kumba Iron Ore Ltd Approve Remuneration of Non- KIO S4341C103 08-May-15 7 executive Directors For No Kumba Iron Ore Ltd Approve Financial Assistance to Related or Inter-related KIO S4341C103 08-May-15 8 Company or Corporation For No Kumba Iron Ore Ltd Authorise Repurchase of Up to 20 Percent of Issued Share KIO S4341C103 08-May-15 9 Capital For No Kumho Petro Chemical Co., Ltd. Approve Financial Statements 011780 Y49212106 20-Mar-15 1 and Allocation of Income For No Kumho Petro Chemical Co., Ltd. Elect Jang Myung-Gi as Outside 011780 Y49212106 20-Mar-15 2 Director For No Kumho Petro Chemical Co., Ltd. Approve Total Remuneration of Inside Directors and Outside 011780 Y49212106 20-Mar-15 3 Directors For No Kunlun Energy Company Ltd Approve Fifth Supplemental Agreement and Related 00135 G5320C108 10-Dec-14 1 Transactions For No Kunlun Energy Company Ltd Approve Continuing Connected Transactions with CNPC Group 00135 G5320C108 10-Dec-14 2 and Related Annual Caps For No Kunlun Energy Company Ltd Accept Financial Statements and 00135 G5320C108 03-Jun-15 1 Statutory Reports For No Kunlun Energy Company Ltd 00135 G5320C108 03-Jun-15 2 Approve Final Dividend For No Kunlun Energy Company Ltd Authorize Board to Fix 00135 G5320C108 03-Jun-15 3 Remuneration of Directors For No Kunlun Energy Company Ltd Approve KPMG as Auditor and Authorize Board to Fix Their 00135 G5320C108 03-Jun-15 4 Remuneration For No Kunlun Energy Company Ltd Approve Issuance of Equity or Equity-Linked Securities 00135 G5320C108 03-Jun-15 5 without Preemptive Rights Against Yes Kunlun Energy Company Ltd Authorize Repurchase of Issued 00135 G5320C108 03-Jun-15 6 Share Capital For No Kunlun Energy Company Ltd Authorize Reissuance of 00135 G5320C108 03-Jun-15 7 Repurchased Shares Against Yes Lafarge Malaysia Berhad Elect Yusof Bin Hussin as LAFMSIA Y5348J101 21-May-15 1 Director For No Lafarge Malaysia Berhad Authorize Share Repurchase LAFMSIA Y5348J101 21-May-15 10 Program For No Lafarge Malaysia Berhad Elect Bradley Mulroney as LAFMSIA Y5348J101 21-May-15 2 Director For No Lafarge Malaysia Berhad Elect Christian Herrault as LAFMSIA Y5348J101 21-May-15 3 Director For No Lafarge Malaysia Berhad LAFMSIA Y5348J101 21-May-15 4 Elect Sapna Sood as Director For No Lafarge Malaysia Berhad Elect Lim Yoke Tuan as LAFMSIA Y5348J101 21-May-15 5 Director For No Lafarge Malaysia Berhad Approve Deloitte & Touche as Auditors and Authorize Board to LAFMSIA Y5348J101 21-May-15 6 Fix Their Remuneration For No Lafarge Malaysia Berhad Approve Imran ibni Almarhum Tuanku Ja'afar to Continue Office as Independent Non- LAFMSIA Y5348J101 21-May-15 7 Executive Director For No Lafarge Malaysia Berhad Approve A. Razak bin Ramli to Continue Office as Independent LAFMSIA Y5348J101 21-May-15 8 Non-Executive Director For No Lafarge Malaysia Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party LAFMSIA Y5348J101 21-May-15 9 Transactions For No Largan Precision Co., Ltd. Approve 2014 Business Operations Report and Financial 3008 Y52144105 10-Jun-15 1 Statements For No Largan Precision Co., Ltd. Approve Plan on 2014 Profit 3008 Y52144105 10-Jun-15 2 Distribution For No
Largan Precision Co., Ltd. Approve Amendments to Articles 3008 Y52144105 10-Jun-15 3 of Association For No Largan Precision Co., Ltd. Approve Amendment to Rules and Procedures for Election of 3008 Y52144105 10-Jun-15 4 Directors and Supervisors For No Lee & Man Paper Manufacturing Accept Financial Statements and Ltd. 02314 G5427W130 18-May-15 1 Statutory Reports For No Lee & Man Paper Manufacturing Approve Issuance of Equity or Ltd. Equity-Linked Securities without 02314 G5427W130 18-May-15 10 Preemptive Rights Against Yes Lee & Man Paper Manufacturing Authorize Repurchase of Issued Ltd. 02314 G5427W130 18-May-15 11 Share Capital For No Lee & Man Paper Manufacturing Authorize Reissuance of Ltd. 02314 G5427W130 18-May-15 12 Repurchased Shares Against Yes Lee & Man Paper Manufacturing Ltd. 02314 G5427W130 18-May-15 2 Approve Final Dividend For No Lee & Man Paper Manufacturing Elect Wong Kai Tung Tony as Ltd. 02314 G5427W130 18-May-15 3 Director For No Lee & Man Paper Manufacturing Ltd. 02314 G5427W130 18-May-15 4 Elect Peter A Davies as Director For No Lee & Man Paper Manufacturing Elect Chau Shing Yim David as Ltd. 02314 G5427W130 18-May-15 5 Director For No Lee & Man Paper Manufacturing Authorize Board to Confirm the Ltd. Terms of Appointment for Poon 02314 G5427W130 18-May-15 6 Chung Kwong For No Lee & Man Paper Manufacturing Authorize Board to Fix Ltd. Remuneration of Directors for the 02314 G5427W130 18-May-15 7 Year Ended Dec. 31, 2014 Against Yes Lee & Man Paper Manufacturing Authorize Board to Fix Ltd. Remuneration of Directors for the 02314 G5427W130 18-May-15 8 Year Ending Dec. 31, 2015 For No Lee & Man Paper Manufacturing Approve Deloitte Touche Ltd. Tohmatsu as Auditors and Authorize Board to Fix Their 02314 G5427W130 18-May-15 9 Remuneration For No Lenovo Group Limited Accept Financial Statements and 00992 Y5257Y107 02-Jul-14 1 Statutory Reports For No Lenovo Group Limited 00992 Y5257Y107 02-Jul-14 2 Declare Final Dividend For No Lenovo Group Limited 00992 Y5257Y107 02-Jul-14 3a Elect Zhu Linan as Director For No Lenovo Group Limited 00992 Y5257Y107 02-Jul-14 3b Elect Nobuyuki Idei as Director For No Lenovo Group Limited Elect William O. Grabe as 00992 Y5257Y107 02-Jul-14 3c Director For No Lenovo Group Limited 00992 Y5257Y107 02-Jul-14 3d Elect Ma Xuezheng as Director For No Lenovo Group Limited Authorize Board to Fix Directors' 00992 Y5257Y107 02-Jul-14 3e Remuneration For No Lenovo Group Limited Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to 00992 Y5257Y107 02-Jul-14 4 Fix Their Remuneration For No Lenovo Group Limited Approve Issuance of Equity or Equity-Linked Securities without 00992 Y5257Y107 02-Jul-14 5 Preemptive Rights For No Lenovo Group Limited Authorize Repurchase of Up to 10 00992 Y5257Y107 02-Jul-14 6 Percent of Issued Share Capital For No Lenovo Group Limited Authorize Reissuance of 00992 Y5257Y107 02-Jul-14 7 Repurchased Shares For No Lenovo Group Limited Adopt New Articles of 00992 Y5257Y107 02-Jul-14 8 Association For No Lenta Ltd Receive Financial Statements, Auditor`s Report and Statutory LNTA 52634T200 26-Jun-15 1 Reports No Lenta Ltd LNTA 52634T200 26-Jun-15 2 Receive Annual Report No Lenta Ltd LNTA 52634T200 26-Jun-15 3 Amend Articles of Association For No Lenta Ltd Ratify Ernst & Young as Auditor and Authorize Board to Fix LNTA 52634T200 26-Jun-15 3 Auditor`s Remuneration For No
LG Chem Ltd. Approve Financial Statements and 051910 Y52758102 13-Mar-15 1 Allocation of Income For No LG Chem Ltd. Elect Two Inside Directors, One NINED, and One Outside Director 051910 Y52758102 13-Mar-15 2 (Bundled) For No LG Chem Ltd. Approve Total Remuneration of Inside Directors and Outside 051910 Y52758102 13-Mar-15 3 Directors For No LG Corp. Approve Financial Statements and 003550 Y52755108 20-Mar-15 1 Allocation of Income For No LG Corp. Elect Two Inside Directors and One 003550 Y52755108 20-Mar-15 2 Outside Director (Bundled) For No LG Corp. Elect Lee Jang-Gyu as Member of 003550 Y52755108 20-Mar-15 3 Audit Committee For No LG Corp. Approve Total Remuneration of Inside Directors and Outside 003550 Y52755108 20-Mar-15 4 Directors For No LG Display Co. Approve Financial Statements and 034220 Y5255T100 13-Mar-15 1 Allocation of Income For No LG Display Co. Elect Han Sang-Bum as Inside 034220 Y5255T100 13-Mar-15 2.1 Director For No LG Display Co. Elect Kwon Dong-Il as Outside 034220 Y5255T100 13-Mar-15 2.2 Director For No LG Display Co. Elect Hwang Sung-Sik as Outside 034220 Y5255T100 13-Mar-15 2.3 Director For No LG Display Co. Elect Hwang Sung-Sik as Member 034220 Y5255T100 13-Mar-15 3 of Audit Committee For No LG Display Co. Approve Total Remuneration of Inside Directors and Outside 034220 Y5255T100 13-Mar-15 4 Directors For No LG Electronics Inc. Approve Financial Statements and 066570 Y5275H177 19-Mar-15 1 Allocation of Income For No LG Electronics Inc. Elect Two Outside Directors 066570 Y5275H177 19-Mar-15 2 (Bundled) For No LG Electronics Inc. Elect Two Members of Audit 066570 Y5275H177 19-Mar-15 3 Committee For No LG Electronics Inc. Approve Total Remuneration of Inside Directors and Outside 066570 Y5275H177 19-Mar-15 4 Directors For No LG Household & Health Care Ltd. Approve Financial Statements and 051900 Y5275R100 13-Mar-15 1 Allocation of Income For No LG Household & Health Care Ltd. Approve Total Remuneration of Inside Directors and Outside 051900 Y5275R100 13-Mar-15 2 Directors For No LG Uplus Corp. Approve Financial Statements and 032640 Y5276R125 06-Mar-15 1 Allocation of Income For No LG Uplus Corp. Elect One NINED and Two Outside 032640 Y5276R125 06-Mar-15 2 Directors (Bundled) For No LG Uplus Corp. Elect Two Members of Audit 032640 Y5276R125 06-Mar-15 3 Committee For No LG Uplus Corp. Approve Total Remuneration of Inside Directors and Outside 032640 Y5276R125 06-Mar-15 4 Directors For No Liberty Holdings Ltd Accept Financial Statements and Statutory Reports for the Year LBH S44440121 22-May-15 1 Ended 31 December 2014 For No Liberty Holdings Ltd Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation of Any LBH S44440121 22-May-15 1 Share Incentive Scheme For No Liberty Holdings Ltd Approve Remuneration of the LBH S44440121 22-May-15 2.1 Chairman of the Board For No Liberty Holdings Ltd LBH S44440121 22-May-15 2.1 Re-elect Angus Band as Director For No Liberty Holdings Ltd Approve Remuneration of the LBH S44440121 22-May-15 2.10 Chairman of the Risk Committee For No Liberty Holdings Ltd Approve Remuneration of the LBH S44440121 22-May-15 2.11 Member of the Risk Committee For No Liberty Holdings Ltd Approve Remuneration of the Chairman of the Remuneration LBH S44440121 22-May-15 2.12 Committee For No
Liberty Holdings Ltd Approve Remuneration of the Member of the Remuneration LBH S44440121 22-May-15 2.13 Committee For No Liberty Holdings Ltd Approve Remuneration of the Chairman of the Social, Ethics and LBH S44440121 22-May-15 2.14 Transformation Committee For No Liberty Holdings Ltd Approve Remuneration of the Member of the Social, Ethics and LBH S44440121 22-May-15 2.15 Transformation Committee For No Liberty Holdings Ltd Approve Remuneration of the Member of the Directors' Affairs LBH S44440121 22-May-15 2.16 Committee For No Liberty Holdings Ltd Approve Remuneration of the Chairman of the STANLIB Limited LBH S44440121 22-May-15 2.17 Board For No Liberty Holdings Ltd Approve Remuneration of the Member of the STANLIB Limited LBH S44440121 22-May-15 2.18 Board For No Liberty Holdings Ltd Approve Fee Per Ad Hoc Board LBH S44440121 22-May-15 2.19 Meeting For No Liberty Holdings Ltd Approve Remuneration of the Lead LBH S44440121 22-May-15 2.2 Independent Director For No Liberty Holdings Ltd Re-elect Tony Cunningham as LBH S44440121 22-May-15 2.2 Director For No Liberty Holdings Ltd Approve Fee Per Ad Hoc Board LBH S44440121 22-May-15 2.20 Committee Meeting For No Liberty Holdings Ltd Approve Remuneration of the Board LBH S44440121 22-May-15 2.3 Member For No Liberty Holdings Ltd LBH S44440121 22-May-15 2.3 Re-elect Peter Moyo as Director For No Liberty Holdings Ltd Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board and Chairman of a LBH S44440121 22-May-15 2.4 Sub-committee For No Liberty Holdings Ltd LBH S44440121 22-May-15 2.4 Re-elect Monhla Hlahla as Director For No Liberty Holdings Ltd Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board and Chairman of a LBH S44440121 22-May-15 2.5 Committee For No Liberty Holdings Ltd LBH S44440121 22-May-15 2.5 Elect Mike Ilsley as Director For No Liberty Holdings Ltd Approve Remuneration of the Chairman of the Audit and Actuarial LBH S44440121 22-May-15 2.6 Committee For No Liberty Holdings Ltd LBH S44440121 22-May-15 2.6 Elect Jacko Maree as Director For No Liberty Holdings Ltd Approve Remuneration of the Member of the Audit and Actuarial LBH S44440121 22-May-15 2.7 Committee For No Liberty Holdings Ltd Approve Remuneration of the LBH S44440121 22-May-15 2.8 Chairman of the Actuarial Committee For No Liberty Holdings Ltd Approve Remuneration of the LBH S44440121 22-May-15 2.9 Member of the Actuarial Committee For No Liberty Holdings Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint A du Preez as the Individual LBH S44440121 22-May-15 3 Registered Auditor For No Liberty Holdings Ltd Approve Financial Assistance to Related or Inter-related Company or LBH S44440121 22-May-15 3.1 Corporation For No Liberty Holdings Ltd Approve Financial Assistance to Any Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms LBH S44440121 22-May-15 3.2 of Any Share Incentive Scheme For No Liberty Holdings Ltd Authorise Repurchase of Up to Ten LBH S44440121 22-May-15 4 Percent of Issued Share Capital For No Liberty Holdings Ltd Place Authorised but Unissued Ordinary Shares under Control of LBH S44440121 22-May-15 4 Directors For No Liberty Holdings Ltd Approve Creation of Non- participating, Non-convertible No Par LBH S44440121 22-May-15 5 Value Preference Shares For No Liberty Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of 2.5 Percent LBH S44440121 22-May-15 5 of Issued Share Capital For No Liberty Holdings Ltd Place Authorised but Unissued Preference Shares under Control of LBH S44440121 22-May-15 6 Directors For No Liberty Holdings Ltd Elect Mike Ilsley as Chairman of the LBH S44440121 22-May-15 6.1 Audit and Actuarial Committee For No
Liberty Holdings Ltd Re-elect Angus Band as Member of the Audit and Actuarial LBH S44440121 22-May-15 6.2 Committee For No Liberty Holdings Ltd Re-elect Tony Cunningham as Member of the Audit and LBH S44440121 22-May-15 6.3 Actuarial Committee For No Liberty Holdings Ltd Re-elect Peter Moyo as Member of the Audit and Actuarial LBH S44440121 22-May-15 6.4 Committee For No Liberty Holdings Ltd Re-elect Jim Sutcliffe as Member of the Audit and Actuarial LBH S44440121 22-May-15 6.5 Committee For No Liberty Holdings Ltd LBH S44440121 22-May-15 7 Approve Remuneration Policy For No Life Healthcare Group Holdings Ltd. LHC S4682C100 28-Jan-15 1.1 Re-elect Mustaq Brey as Director For No Life Healthcare Group Holdings Re-elect Garth Solomon as Ltd. LHC S4682C100 28-Jan-15 1.2 Director For No Life Healthcare Group Holdings Ltd. LHC S4682C100 28-Jan-15 1.3 Elect Andre Meyer as Director For No Life Healthcare Group Holdings Reappoint Ltd. PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit LHC S4682C100 28-Jan-15 2 Partner For No Life Healthcare Group Holdings Re-elect Peter Golesworthy as Ltd. LHC S4682C100 28-Jan-15 3.1 Chairman of the Audit Committee For No Life Healthcare Group Holdings Re-elect Louisa Mojela as Ltd. LHC S4682C100 28-Jan-15 3.2 Member of the Audit Committee For No Life Healthcare Group Holdings Re-elect Royden Vice as Member Ltd. LHC S4682C100 28-Jan-15 3.3 of the Audit Committee For No Life Healthcare Group Holdings Ltd. LHC S4682C100 28-Jan-15 4 Approve Remuneration Policy Against Yes Life Healthcare Group Holdings Place Authorised But Unissued Ltd. LHC S4682C100 28-Jan-15 5 Shares under Control of Directors Against Yes Life Healthcare Group Holdings Authorise Repurchase of Up to Ltd. Five Percent of Issued Share LHC S4682C100 28-Jan-15 6 Capital For No Life Healthcare Group Holdings Approve Remuneration of Non- Ltd. LHC S4682C100 28-Jan-15 7 executive Directors For No Life Healthcare Group Holdings Approve Financial Assistance to Ltd. Related and Inter-related LHC S4682C100 28-Jan-15 8 Companies For No Lite-On Technology Corp. Approve 2014 Financial 2301 Y5313K109 24-Jun-15 1 Statements For No Lite-On Technology Corp. Approve Plan on 2014 Profit 2301 Y5313K109 24-Jun-15 2 Distribution For No Lite-On Technology Corp. Approve the Issuance of New Shares by Capitalization of Profit 2301 Y5313K109 24-Jun-15 3 and Employee Bonus For No Lite-On Technology Corp. Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and 2301 Y5313K109 24-Jun-15 4 Guarantees For No Lite-On Technology Corp. Approve Amendments to Rules and Procedures Regarding 2301 Y5313K109 24-Jun-15 5 Shareholder's General Meeting For No Lite-On Technology Corp. Approve Amendment to Rules and Procedures for Election of 2301 Y5313K109 24-Jun-15 6 Directors and Supervisors For No Lite-On Technology Corp. Transact Other Business (Non- 2301 Y5313K109 24-Jun-15 7 Voting) No Localiza Rent A Car S.A. RENT3 P6330Z111 28-Apr-15 1 Amend and Consolidate Bylaws For No Localiza Rent A Car S.A. Approve Agreement to Absorb Localiza Cuiaba Aluguel de RENT3 P6330Z111 28-Apr-15 2.1 Carros Ltda. For No Localiza Rent A Car S.A. Appoint Independent Firm to RENT3 P6330Z111 28-Apr-15 2.2 Appraise Proposed Transaction For No Localiza Rent A Car S.A. Approve Independent Firm's RENT3 P6330Z111 28-Apr-15 2.3 Appraisal For No Localiza Rent A Car S.A. Approve Absorption of Localiza RENT3 P6330Z111 28-Apr-15 2.4 Cuiaba For No Localiza Rent A Car S.A. Authorize Board to Ratify and RENT3 P6330Z111 28-Apr-15 2.5 Execute Approved Resolutions For No
Localiza Rent A Car S.A. Accept Financial Statements and Statutory Reports for Fiscal Year RENT3 P6330Z111 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Localiza Rent A Car S.A. Approve Allocation of Income RENT3 P6330Z111 28-Apr-15 2 and Dividends For No Localiza Rent A Car S.A. RENT3 P6330Z111 28-Apr-15 3 Fix Number of Directors For No Localiza Rent A Car S.A. Elect Jose Salim Mattar as RENT3 P6330Z111 28-Apr-15 4.1 Director For No Localiza Rent A Car S.A. Elect Antonio Claudio Brandao RENT3 P6330Z111 28-Apr-15 4.2 Resende as Deputy Chair For No Localiza Rent A Car S.A. Elect Eugenio Pacelli Mattar as RENT3 P6330Z111 28-Apr-15 4.3 Director For No Localiza Rent A Car S.A. Elect Flavio Brandao Resende as RENT3 P6330Z111 28-Apr-15 4.4 Director For No Localiza Rent A Car S.A. Elect Maria Leticia de Freitas RENT3 P6330Z111 28-Apr-15 4.5 Costa as Independent Director For No Localiza Rent A Car S.A. Elect Jose Gallo as Independent RENT3 P6330Z111 28-Apr-15 4.6 Director For No Localiza Rent A Car S.A. Elect Oscar de Paula Bernardes RENT3 P6330Z111 28-Apr-15 4.7 Neto as Independent Director For No Localiza Rent A Car S.A. Elect Stefano Bonfiglio as RENT3 P6330Z111 28-Apr-15 4.8 Independent Director For No Localiza Rent A Car S.A. Approve Remuneration of RENT3 P6330Z111 28-Apr-15 5 Company's Management For No Lojas Americanas S.A. Amend Article 5 to Reflect LAME4 P6329M105 30-Apr-15 1 Changes in Capital For No Lojas Americanas S.A. LAME4 P6329M105 30-Apr-15 2 Consolidate Bylaws For No Lojas Americanas S.A. Accept Financial Statements and Statutory Reports for Fiscal Year LAME4 P6329M105 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Lojas Americanas S.A. LAME4 P6329M105 30-Apr-15 2 Approve Capital Budget For No Lojas Americanas S.A. Approve Remuneration of LAME4 P6329M105 30-Apr-15 3 Company's Management For No Lojas Renner Accept Financial Statements and Statutory Reports For Fiscal Year LREN3 P6332C102 16-Apr-15 1 Ended Dec. 2014 Abstain Yes Lojas Renner Approve Allocation of Income LREN3 P6332C102 16-Apr-15 2 and Dividends For No Lojas Renner Authorize Capitalization of LREN3 P6332C102 16-Apr-15 3 Reserves For No Lojas Renner LREN3 P6332C102 16-Apr-15 4 Fix Number of Directors For No Lojas Renner LREN3 P6332C102 16-Apr-15 5 Elect Directors For No Lojas Renner Approve Remuneration of LREN3 P6332C102 16-Apr-15 6 Company's Management For No Lojas Renner Fix Number of Fiscal Council LREN3 P6332C102 16-Apr-15 7 Members For No Lojas Renner LREN3 P6332C102 16-Apr-15 8 Elect Fiscal Council Members For No Lojas Renner Approve Remuneration of Fiscal LREN3 P6332C102 16-Apr-15 9 Council Members For No Longfor Properties Co. Ltd Approve Sale and Purchase 00960 G5635P109 15-Dec-14 1 Agreement For No Longfor Properties Co. Ltd Authorize Board to Handle Matters in Relation to the Sale 00960 G5635P109 15-Dec-14 2 and Purchase Agreement For No Longfor Properties Co. Ltd Accept Financial Statements and 00960 G5635P109 26-May-15 1 Statutory Reports For No Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 2 Approve Final Dividend For No
Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 3.1 Elect Shao Mingxiao as Director For No Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 3.2 Elect Yan Jianguo as Director Against Yes Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 3.3 Elect Zhao Yi as Director Against Yes Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 3.4 Elect Zeng Ming as Director For No Longfor Properties Co. Ltd Authorize Board to Fix 00960 G5635P109 26-May-15 3.5 Remuneration of Directors For No Longfor Properties Co. Ltd Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 00960 G5635P109 26-May-15 4 Remuneration For No Longfor Properties Co. Ltd Approve Issuance of Equity or Equity-Linked Securities without 00960 G5635P109 26-May-15 5 Preemptive Rights Against Yes Longfor Properties Co. Ltd Authorize Repurchase of Issued 00960 G5635P109 26-May-15 6 Share Capital For No Longfor Properties Co. Ltd Authorize Reissuance of 00960 G5635P109 26-May-15 7 Repurchased Shares Against Yes Lonmin plc Authorise Issue of Equity with Pre-emptive Rights in Connection LMI G56350112 11-Sep-14 1 with the Bapo BEE Transaction For No Lonmin plc Authorise Issue of Equity without Pre-emptive Rights in Connection LMI G56350112 11-Sep-14 2 with the Bapo BEE Transaction For No Lonmin plc Accept Financial Statements and LMI G56350112 29-Jan-15 1 Statutory Reports For No Lonmin plc LMI G56350112 29-Jan-15 10 Re-elect Jim Sutcliffe as Director For No Lonmin plc LMI G56350112 29-Jan-15 11 Re-elect Ben Magara as Director For No Lonmin plc Re-elect Phuti Mahanyele as LMI G56350112 29-Jan-15 12 Director For No Lonmin plc LMI G56350112 29-Jan-15 13 Re-elect Gary Nagle as Director For No Lonmin plc LMI G56350112 29-Jan-15 14 Re-elect Paul Smith as Director For No Lonmin plc Authorise Issue of Equity with LMI G56350112 29-Jan-15 15 Pre-emptive Rights For No Lonmin plc Authorise Market Purchase of LMI G56350112 29-Jan-15 16 Ordinary Shares For No Lonmin plc Authorise the Company to Call LMI G56350112 29-Jan-15 17 EGM with Two Weeks' Notice For No Lonmin plc Approve Long Term Incentive LMI G56350112 29-Jan-15 18 Plan For No Lonmin plc LMI G56350112 29-Jan-15 19 Amend Annual Share Award Plan For No Lonmin plc LMI G56350112 29-Jan-15 2 Approve Remuneration Policy For No Lonmin plc Amend Balanced Scorecard Bonus LMI G56350112 29-Jan-15 20 Plan For No Lonmin plc LMI G56350112 29-Jan-15 3 Approve Remuneration Report For No Lonmin plc LMI G56350112 29-Jan-15 4 Reappoint KPMG LLP as Auditors For No Lonmin plc Authorise Board to Fix LMI G56350112 29-Jan-15 5 Remuneration of Auditors For No Lonmin plc Re-elect Brian Beamish as LMI G56350112 29-Jan-15 6 Director For No Lonmin plc LMI G56350112 29-Jan-15 7 Re-elect Len Konar as Director For No Lonmin plc Re-elect Jonathan Leslie as LMI G56350112 29-Jan-15 8 Director For No
Lonmin plc LMI G56350112 29-Jan-15 9 Re-elect Simon Scott as Director For No Lotte Chemical Corp. Approve Financial Statements 011170 Y5336U100 20-Mar-15 1 and Allocation of Income For No Lotte Chemical Corp. Elect Two Inside Directors and 011170 Y5336U100 20-Mar-15 2 One Outside Director (Bundled) For No Lotte Chemical Corp. Elect Park Gyung-Hee as 011170 Y5336U100 20-Mar-15 3 Members of Audit Committee For No Lotte Chemical Corp. Approve Total Remuneration of Inside Directors and Outside 011170 Y5336U100 20-Mar-15 4 Directors For No Lotte Chemical Corp. Approve Terms of Retirement 011170 Y5336U100 20-Mar-15 5 Pay For No Lotte Shopping Co. Approve Financial Statements 023530 Y5346T119 20-Mar-15 1 and Allocation of Income For No Lotte Shopping Co. Elect Shin Gyuk-Ho as Inside 023530 Y5346T119 20-Mar-15 2.1 Director Against Yes Lotte Shopping Co. Elect Two Outside Directors 023530 Y5346T119 20-Mar-15 2.2 (Bundled) For No Lotte Shopping Co. Approve Total Remuneration of Inside Directors and Outside 023530 Y5346T119 20-Mar-15 3 Directors For No LPP S.A. Open Meeting; Elect Meeting LPP X5053G103 26-Jun-15 1 Chairman For No LPP S.A. Approve Discharge of Marek LPP X5053G103 26-Jun-15 10.1 Piechocki (CEO) For No LPP S.A. Approve Discharge of Piotr Dyka LPP X5053G103 26-Jun-15 10.2 (Management Board Member) For No LPP S.A. Approve Discharge of Hubert Komorowski (Management LPP X5053G103 26-Jun-15 10.3 Board Member) For No LPP S.A. Approve Discharge of Jacek Kujawa (Management Board LPP X5053G103 26-Jun-15 10.4 Member) For No LPP S.A. Approve Discharge of Dariusz Pachla (Management Board LPP X5053G103 26-Jun-15 10.5 Member) For No LPP S.A. Approve Discharge of Jerzy Lubianiec (Supervisory Board LPP X5053G103 26-Jun-15 11.1 Chairman) For No LPP S.A. Approve Discharge of Krzysztof Faferek (Supervisory Board LPP X5053G103 26-Jun-15 11.2 Member) For No LPP S.A. Approve Discharge of Maciej Matusiak (Supervisory Board LPP X5053G103 26-Jun-15 11.3 Member) For No LPP S.A. Approve Discharge of Wojciech Olejniczak (Supervisory Board LPP X5053G103 26-Jun-15 11.4 Member) For No LPP S.A. Approve Discharge of Krzysztof Olszewski (Supervisory Board LPP X5053G103 26-Jun-15 11.5 Member) For No LPP S.A. LPP X5053G103 26-Jun-15 12 Approve Allocation of Income For No LPP S.A. Amend Statute Re: Management LPP X5053G103 26-Jun-15 13 Board Elections For No LPP S.A. Amend Statute Re: Supervisory LPP X5053G103 26-Jun-15 14 Board Elections For No LPP S.A. LPP X5053G103 26-Jun-15 15 Elect Supervisory Board Member Abstain Yes LPP S.A. Amend June 27, 2011, AGM Re: LPP X5053G103 26-Jun-15 16 Incentive Plan For No LPP S.A. Amend June 27, 2011, AGM Re: Issuance of Convertible Warrants LPP X5053G103 26-Jun-15 17 Without Preemptive Rights For No LPP S.A. Approve Merger with Gothals LPP X5053G103 26-Jun-15 18 Ltd For No LPP S.A. LPP X5053G103 26-Jun-15 19 Close Meeting No LPP S.A. Acknowledge Proper Convening of Meeting; Prepare List of LPP X5053G103 26-Jun-15 2 Participating Shareholders No
LPP S.A. Elect Members of Vote Counting LPP X5053G103 26-Jun-15 3 Commission For No LPP S.A. LPP X5053G103 26-Jun-15 4 Approve Agenda of Meeting For No LPP S.A. Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at LPP X5053G103 26-Jun-15 5.1 This AGM No LPP S.A. Receive Supervisory Board Report on Its Review of Financial Statements and Management Board Report on LPP X5053G103 26-Jun-15 5.2 Company's Operations No LPP S.A. Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's LPP X5053G103 26-Jun-15 5.3 Operations No LPP S.A. Receive Management Board Proposal on Allocation of LPP X5053G103 26-Jun-15 5.4 Income No LPP S.A. Receive Supervisory Board Opinion on Management Board Proposal on Allocation of LPP X5053G103 26-Jun-15 5.5 Income No LPP S.A. Receive Supervisory Board Assessment of Company's LPP X5053G103 26-Jun-15 5.6 Standing No LPP S.A. Approve Management Board Report on Company's Operations LPP X5053G103 26-Jun-15 6.1 in Fiscal 2014 For No LPP S.A. Approve Management Board Report on Group's Operations in LPP X5053G103 26-Jun-15 6.2 Fiscal 2014 For No LPP S.A. Approve Supervisory Board LPP X5053G103 26-Jun-15 7 Report on Board's Work For No LPP S.A. LPP X5053G103 26-Jun-15 8 Approve Financial Statements For No LPP S.A. Approve Consolidated Financial LPP X5053G103 26-Jun-15 9 Statements For No LS Corp. Approve Financial Statements 006260 Y5S41B108 27-Mar-15 1 and Allocation of Income For No LS Corp. Approve Total Remuneration of Inside Directors and Outside 006260 Y5S41B108 27-Mar-15 2 Directors Against Yes LT Group, Inc. Approve the Minutes of the LTG Y5342M100 23-Jun-15 3 Previous Meeting For No LT Group, Inc. LTG Y5342M100 23-Jun-15 4 Approve the Management Report For No LT Group, Inc. Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in LTG Y5342M100 23-Jun-15 5 2014 For No LT Group, Inc. LTG Y5342M100 23-Jun-15 6.1 Elect Lucio C. Tan as a Director For No LT Group, Inc. Elect Antonino L. Alindogan, Jr. LTG Y5342M100 23-Jun-15 6.10 as a Director For No LT Group, Inc. Elect Wilfrido E. Sanchez as a LTG Y5342M100 23-Jun-15 6.11 Director For No LT Group, Inc. Elect Florencia G. Tarriela as a LTG Y5342M100 23-Jun-15 6.12 Director For No LT Group, Inc. LTG Y5342M100 23-Jun-15 6.13 Elect Robin C. Sy as a Director For No LT Group, Inc. Elect Carmen K. Tan as a LTG Y5342M100 23-Jun-15 6.2 Director For No LT Group, Inc. LTG Y5342M100 23-Jun-15 6.3 Elect Harry C. Tan as a Director For No LT Group, Inc. Elect Michael G. Tan as a LTG Y5342M100 23-Jun-15 6.4 Director For No LT Group, Inc. Elect Lucio K. Tan, Jr. as a LTG Y5342M100 23-Jun-15 6.5 Director For No LT Group, Inc. Elect Joseph T. Chua as a LTG Y5342M100 23-Jun-15 6.6 Director For No LT Group, Inc. Elect Juanita Tan Lee as a LTG Y5342M100 23-Jun-15 6.7 Director For No LT Group, Inc. LTG Y5342M100 23-Jun-15 6.8 Elect Peter Y. Ong as a Director For No
LT Group, Inc. Elect Washington Z. Sycip as a LTG Y5342M100 23-Jun-15 6.9 Director For No Lukoil OAO Approve Interim Dividends of RUB Do 60 per Share for First Nine Months Not LKOH X5060T106 12-Dec-14 1 of Fiscal 2014 Vote No Lukoil OAO Approve Annual Report, Financial Statements, and Allocation of Do Income, Including Dividends of Not LKOH X5060T106 25-Jun-15 1 RUB 94 per Share Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.1 Elect Vagit Alekperov as Director Vote No Lukoil OAO Do Elect Guglielmo Moscato as Not LKOH X5060T106 25-Jun-15 2.10 Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.11 Elect Ivan Pictet as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.12 Elect Leonid Fedun as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.2 Elect Viktor Blazheev as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.3 Elect Valery Grayfer as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.4 Elect Igor Ivanov as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.5 Elect Aleksandr Leifrid as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.6 Elect Ravil Maganov as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.7 Elect Roger Munnings as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.8 Elect Richard Matzke as Director Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 2.9 Elect Sergey Mikhaylov as Director Vote No Lukoil OAO Do Elect Mikhail Maksimov as Not LKOH X5060T106 25-Jun-15 3.1 Member of Audit Commission Vote No Lukoil OAO Do Elect Pavel Suloev as Member of Not LKOH X5060T106 25-Jun-15 3.2 Audit Commission Vote No Lukoil OAO Do Elect Aleksandr Surkov as Member Not LKOH X5060T106 25-Jun-15 3.3 of Audit Commission Vote No Lukoil OAO Approve Remuneration of Do Directors for Their Service until Not LKOH X5060T106 25-Jun-15 4.1 2015 AGM Vote No Lukoil OAO Approve Remuneration of Do Directors for Their Service from Not LKOH X5060T106 25-Jun-15 4.2 2015 AGM Vote No Lukoil OAO Approve Remuneration of Audit Do Commission Members for Their Not LKOH X5060T106 25-Jun-15 5.1 Service until 2015 AGM Vote No Lukoil OAO Approve Remuneration of Audit Do Commission Members for Their Not LKOH X5060T106 25-Jun-15 5.2 Service Starting from 2015 AGM Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 6 Ratify KPMG as Auditor Vote No Lukoil OAO Do Not LKOH X5060T106 25-Jun-15 7 Amend Charter Vote No Lukoil OAO Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Do Directors, Officers, and Not LKOH X5060T106 25-Jun-15 8 Corporations Vote No Luye Pharma Group Ltd. Approve Acquisition Agreement 02186 G57007109 16-Jan-15 1 and Related Transactions For No Luye Pharma Group Ltd. Accept Financial Statements and 02186 G57007109 08-Jun-15 1 Statutory Reports For No Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a1 Elect Yang Rong Bing as Director For No Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a2 Elect Yuan Hui Xian as Director For No Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a3 Elect Zhu Yuan Yuan as Director For No
Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a4 Elect Zhang Hua Qiao as Director For No Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a5 Elect Lo Yuk Lam as Director For No Luye Pharma Group Ltd. 02186 G57007109 08-Jun-15 2a6 Elect Leung Man Kit as Director For No Luye Pharma Group Ltd. Elect Choy Sze Chung Jojo as 02186 G57007109 08-Jun-15 2a7 Director For No Luye Pharma Group Ltd. Authorize Board to Fix 02186 G57007109 08-Jun-15 2b Remuneration of Directors For No Luye Pharma Group Ltd. Approve Ernst & Young as Auditor and Authorize Board to 02186 G57007109 08-Jun-15 3 Fix Their Remuneration For No Luye Pharma Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02186 G57007109 08-Jun-15 4a Preemptive Rights Against Yes Luye Pharma Group Ltd. Authorize Repurchase of Issued 02186 G57007109 08-Jun-15 4b Share Capital For No Luye Pharma Group Ltd. Authorize Reissuance of 02186 G57007109 08-Jun-15 4c Repurchased Shares Against Yes M. Dias Branco S.A Industria E Amend Remuneration of Comercio De Alimentos Company's Management for MDIA3 P64876108 09-Apr-15 1 Fiscal Year 2014 For No M. Dias Branco S.A Industria E Approve Remuneration of Comercio De Alimentos MDIA3 P64876108 09-Apr-15 2 Company's Management For No M. Dias Branco S.A Industria E Accept Financial Statements and Comercio De Alimentos Statutory Reports for Fiscal Year MDIA3 P64876108 09-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes M. Dias Branco S.A Industria E Approve Allocation of Income Comercio De Alimentos MDIA3 P64876108 09-Apr-15 2 and Dividends For No M. Dias Branco S.A Industria E Comercio De Alimentos MDIA3 P64876108 09-Apr-15 3 Elect Directors For No Magnit OAO Approve Interim Dividends of RUB 78.30 per Share for First Six Do Not MGNT X51729105 25-Sep-14 1 Months of Fiscal 2014 Vote No Magnit OAO Do Not MGNT X51729105 25-Sep-14 2 Approve New Edition of Charter Vote No Magnit OAO Approve New Edition of Do Not MGNT X51729105 25-Sep-14 3 Regulations on General Meetings Vote No Magnit OAO Approve Large-Scale Related- Party Transaction Re: Loan Do Not MGNT X51729105 25-Sep-14 4.1 Agreement with ZAO Tander Vote No Magnit OAO Approve Large-Scale Related- Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Do Not MGNT X51729105 25-Sep-14 4.2 Obligations of ZAO Tander Vote No Magnit OAO Approve Large-Scale Related- Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations Do Not MGNT X51729105 25-Sep-14 4.3 of ZAO Tander Vote No Magnit OAO Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Do Not MGNT X51729105 25-Sep-14 5.1 Tander Vote No Magnit OAO Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Do Not MGNT X51729105 25-Sep-14 5.2 Tander Vote No Magnit OAO Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Do Not MGNT X51729105 25-Sep-14 5.3 Tander Vote No Magnit PJSC Approve Interim Dividends of RUB 152.07 per Share for First Do Not MGNT X51729105 18-Dec-14 1 Nine Months of Fiscal 2014 Vote No Magnit PJSC Approve Large-Scale Related- Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Do Not MGNT X51729105 18-Dec-14 2.1 Obligations of ZAO Tander Vote No Magnit PJSC Approve Large-Scale Related- Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Do Not MGNT X51729105 18-Dec-14 2.2 Obligations of ZAO Tander Vote No Magnit PJSC Do Not MGNT X51729105 04-Jun-15 1 Approve Annual Report Vote No Magnit PJSC Approve Large-Scale Related- Party Transaction Re: Loan Do Not MGNT X51729105 04-Jun-15 10.1 Agreement with ZAOTander Vote No Magnit PJSC Approve Large-Scale Related- Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Do Not MGNT X51729105 04-Jun-15 10.2 Tander Vote No Magnit PJSC Approve Large-Scale Related- Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Do Not MGNT X51729105 04-Jun-15 10.3 Obligations of ZAO Tander Vote No
Magnit PJSC Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement withOAO Alfa-Bank Do for Securing Obligations of ZAO Not MGNT X51729105 04-Jun-15 10.4 Tander Vote No Magnit PJSC Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB Do for Securing Obligations of ZAO Not MGNT X51729105 04-Jun-15 10.5 Tander Vote No Magnit PJSC Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Do Securing Obligations of ZAO Not MGNT X51729105 04-Jun-15 10.6 Tander Vote No Magnit PJSC Approve Related-Party Transaction Re: Guarantee Agreement with Do OAO Absolut Bank for Securing Not MGNT X51729105 04-Jun-15 11.1 Obligations of ZAO Tander Vote No Magnit PJSC Approve Related-Party Transaction Re: Supplement to Guarantee Do Agreement with OAO Sberbank of Not MGNT X51729105 04-Jun-15 11.2 Russia Vote No Magnit PJSC Approve Related-Party Transaction Re: Guarantee Agreement with Do OAO Bank VTB for Securing Not MGNT X51729105 04-Jun-15 11.3 Obligations of ZAO Tander Vote No Magnit PJSC Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Do Otkritie for Securing Obligations Not MGNT X51729105 04-Jun-15 11.4 of ZAO Tander Vote No Magnit PJSC Do Not MGNT X51729105 04-Jun-15 2 Approve Financial Statements Vote No Magnit PJSC Do Approve Allocation of Income and Not MGNT X51729105 04-Jun-15 3 Dividends Vote No Magnit PJSC Do Elect Alexander Aleksandrov as Not MGNT X51729105 04-Jun-15 4.1 Director Vote No Magnit PJSC Do Elect Andrey Aroutuniyan as Not MGNT X51729105 04-Jun-15 4.2 Director Vote No Magnit PJSC Do Not MGNT X51729105 04-Jun-15 4.3 Elect Sergey Galitskiy as Director Vote No Magnit PJSC Do Elect Alexander Zayonts as Not MGNT X51729105 04-Jun-15 4.4 Director Vote No Magnit PJSC Do Elect Khachatur Pombukhchan as Not MGNT X51729105 04-Jun-15 4.5 Director Vote No Magnit PJSC Do Elect Alexey Pshenichnyy as Not MGNT X51729105 04-Jun-15 4.6 Director Vote No Magnit PJSC Do Elect Aslan Shkhachemukov as Not MGNT X51729105 04-Jun-15 4.7 Director Vote No Magnit PJSC Do Elect Roman Efimenko as Member Not MGNT X51729105 04-Jun-15 5.1 of Audit Commission Vote No Magnit PJSC Do Elect Angela Udovichenko as Not MGNT X51729105 04-Jun-15 5.2 Member of Audit Commission Vote No Magnit PJSC Do Elect Denis Fedotov as Member of Not MGNT X51729105 04-Jun-15 5.3 Audit Commission Vote No Magnit PJSC Ratify Auditor to Audit Company's Do Accounts in Accordance with Not MGNT X51729105 04-Jun-15 6 Russian Accounting Vote No Magnit PJSC Do Ratify Auditor to Audit Company's Not MGNT X51729105 04-Jun-15 7 Accounts in Accordance with IFRS Vote No Magnit PJSC Do Not MGNT X51729105 04-Jun-15 8 Approve New Edition of Charter Vote No Magnit PJSC Do Approve Regulations on Board of Not MGNT X51729105 04-Jun-15 9 Directors Vote No Magnitogorsk Iron & Steel Works Approve Interim Dividends of Do RUB 0.58 per Share for First Nine Not MAGN X5170Z109 12-Dec-14 1 Months of Fiscal 2014 Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 1.1 Approve Annual Report Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 1.2 Approve Financial Statements Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 1.3 Approve Allocation of Income Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 1.4 Approve Omission of Dividends Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 2.1 Elect Victor Rashnikov as Director Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 2.10 Elect Pavel Shilyaev as Director Vote No
Magnitogorsk Iron & Steel Works Elect Ruben Aganbegyan as Do Not MAGN X5170Z109 29-May-15 2.2 Director Vote No Magnitogorsk Iron & Steel Works Do Not MAGN X5170Z109 29-May-15 2.3 Elect Kirill Lyovin as Director Vote No Magnitogorsk Iron & Steel Works Elect Nikolai Lyadov as Do Not MAGN X5170Z109 29-May-15 2.4 Director Vote No Magnitogorsk Iron & Steel Works Elect Valery Martzinovich as Do Not MAGN X5170Z109 29-May-15 2.5 Director Vote No Magnitogorsk Iron & Steel Works Elect Ralph Tavakolian Morgan Do Not MAGN X5170Z109 29-May-15 2.6 as Director Vote No Magnitogorsk Iron & Steel Works Elect Olga Rashnikova as Do Not MAGN X5170Z109 29-May-15 2.7 Director Vote No Magnitogorsk Iron & Steel Works Elect Zumrud Rustamova as Do Not MAGN X5170Z109 29-May-15 2.8 Director Vote No Magnitogorsk Iron & Steel Works Elect Sergey Sulimov as Do Not MAGN X5170Z109 29-May-15 2.9 Director Vote No Magnitogorsk Iron & Steel Works Elect Alexander Maslennikov as Member of Audit Do Not MAGN X5170Z109 29-May-15 3.1 Commission Vote No Magnitogorsk Iron & Steel Works Elect Oksana Dyuldina as Do Not MAGN X5170Z109 29-May-15 3.2 Member of Audit Commission Vote No Magnitogorsk Iron & Steel Works Elect Galina Akimova as Do Not MAGN X5170Z109 29-May-15 3.3 Member of Audit Commission Vote No Magnitogorsk Iron & Steel Works Elect Andrei Fokin as Member Do Not MAGN X5170Z109 29-May-15 3.4 of Audit Commission Vote No Magnitogorsk Iron & Steel Works Ratify ZAO PricewaterhouseCoopers Audit Do Not MAGN X5170Z109 29-May-15 4 as Auditor Vote No Magnitogorsk Iron & Steel Works Approve Remuneration of Do Not MAGN X5170Z109 29-May-15 5 Directors Vote No Magnitogorsk Iron & Steel Works Approve Remuneration of Do Not MAGN X5170Z109 29-May-15 6 Members of Audit Commission Vote No Magnitogorsk Iron & Steel Works Approve New Edition of Regulations on General Do Not MAGN X5170Z109 29-May-15 7.1 Meetings Vote No Magnitogorsk Iron & Steel Works Approve New Edition of Regulations on Board of Do Not MAGN X5170Z109 29-May-15 7.2 Directors Vote No Magnitogorsk Iron & Steel Works Approve Related-Party Transactions Re: Supplements to Supply Agreements with Do Not MAGN X5170Z109 29-May-15 8.1 MMK Trading AG Vote No Magnitogorsk Iron & Steel Works Approve Related-Party Transaction Re: Prolongation of Supply Contract with OJSC Do Not MAGN X5170Z109 29-May-15 8.2 MMK-Metiz Vote No Mail RU Group Ltd. MAIL 560317208 05-Jun-15 1 Receive Annual Report No Mail RU Group Ltd. Elect Dmitry Grishin as MAIL 560317208 05-Jun-15 2.1 Director Against No Mail RU Group Ltd. Elect Verdi Israelian as MAIL 560317208 05-Jun-15 2.2 Director For No Mail RU Group Ltd. MAIL 560317208 05-Jun-15 2.3 Elect Vladimir Streshinskiy Against No Mail RU Group Ltd. Elect Matthew Hammond as MAIL 560317208 05-Jun-15 2.4 Director For No Mail RU Group Ltd. MAIL 560317208 05-Jun-15 2.5 Elect Vasily Brovko as Director For No Mail RU Group Ltd. Elect Mark Remond Sorour as MAIL 560317208 05-Jun-15 2.6 Director For No Mail RU Group Ltd. Elect Charles St. Leger Searle MAIL 560317208 05-Jun-15 2.7 as Director Against No Mail RU Group Ltd. Elect Vasileios Sgourdos as MAIL 560317208 05-Jun-15 2.8 Director Against No Malayan Banking Berhad Accept Financial Statements MAYBANK Y54671105 07-Apr-15 1 and Statutory Reports For No Malayan Banking Berhad Amend Memorandum and Articles of Association to Reflect Changes in Authorized MAYBANK Y54671105 07-Apr-15 1 Share Capital For No
Malayan Banking Berhad Approve Ernst & Young as Auditors and Authorize Board MAYBANK Y54671105 07-Apr-15 10 to Fix Their Remuneration For No Malayan Banking Berhad Approve Issuance of Equity or Equity-Linked Securities MAYBANK Y54671105 07-Apr-15 11 without Preemptive Rights For No Malayan Banking Berhad Approve Issuance of New Ordinary Shares Under the MAYBANK Y54671105 07-Apr-15 12 Dividend Reinvestment Plan For No Malayan Banking Berhad Approve Increase in MAYBANK Y54671105 07-Apr-15 13 Authorized Share Capital For No Malayan Banking Berhad MAYBANK Y54671105 07-Apr-15 2 Approve Final Dividend For No Malayan Banking Berhad Elect Hadenan A. Jalil as MAYBANK Y54671105 07-Apr-15 3 Director For No Malayan Banking Berhad MAYBANK Y54671105 07-Apr-15 4 Elect Johan Ariffin as Director For No Malayan Banking Berhad Elect Mohaiyani Shamsuddin MAYBANK Y54671105 07-Apr-15 5 as Director For No Malayan Banking Berhad Elect R. Karunakaran as MAYBANK Y54671105 07-Apr-15 6 Director For No Malayan Banking Berhad Elect Cheng Kee Check as MAYBANK Y54671105 07-Apr-15 7 Director For No Malayan Banking Berhad Elect Salleh Hj Harun as MAYBANK Y54671105 07-Apr-15 8 Director For No Malayan Banking Berhad Approve Remuneration of MAYBANK Y54671105 07-Apr-15 9 Directors For No Malaysia Airports Holdings Berhad AIRPORT Y5585D106 05-May-15 1 Approve Final Dividend For No Malaysia Airports Holdings Approve Issuance of New Berhad Ordinary Shares Under the AIRPORT Y5585D106 05-May-15 10 Dividend Reinvestment Plan For No Malaysia Airports Holdings Approve Remuneration of Berhad AIRPORT Y5585D106 05-May-15 2 Directors For No Malaysia Airports Holdings Elect Mohd Badlisham bin Berhad AIRPORT Y5585D106 05-May-15 3 Ghazali as Director For No Malaysia Airports Holdings Elect Siti Zauyah binti Md Berhad AIRPORT Y5585D106 05-May-15 4 Desa as Director For No Malaysia Airports Holdings Elect Ismail bin Hj. Bakar as Berhad AIRPORT Y5585D106 05-May-15 5 Director For No Malaysia Airports Holdings Elect Wan Abdul Aziz bin Berhad AIRPORT Y5585D106 05-May-15 6 Wan Abdullah as Director For No Malaysia Airports Holdings Elect Jeremy bin Nasrulhaq as Berhad AIRPORT Y5585D106 05-May-15 7 Director For No Malaysia Airports Holdings Elect Mahmood Fawzy bin Berhad AIRPORT Y5585D106 05-May-15 8 Tunku Muhiyiddin as Director For No Malaysia Airports Holdings Approve Ernst & Young as Berhad Auditors and Authorize Board AIRPORT Y5585D106 05-May-15 9 to Fix Their Remuneration For No Malaysia Airports Holdings Bhd Approve Proposed AIRPORT Y5585D106 23-Dec-14 1 Acquisitions For No Malaysia Airports Holdings Bhd AIRPORT Y5585D106 23-Dec-14 2 Approve Rights Issue For No Manila Electric Co. (Meralco) Approve the Minutes of the Annual Meeting of Stockholders Held on May 27, MER Y5764J148 26-May-15 1 2014 For No Manila Electric Co. (Meralco) Approve 2014 Audited MER Y5764J148 26-May-15 2 Financial Statements For No Manila Electric Co. (Meralco) Ratify the Acts of the Board MER Y5764J148 26-May-15 3 and Management For No Manila Electric Co. (Meralco) Elect Ray C. Espinosa as MER Y5764J148 26-May-15 4.1 Director Against Yes Manila Electric Co. (Meralco) Elect Oscar S. Reyes as MER Y5764J148 26-May-15 4.10 Director For No Manila Electric Co. (Meralco) Elect Pedro E. Roxas as MER Y5764J148 26-May-15 4.11 Director For No
Manila Electric Co. (Meralco) MER Y5764J148 26-May-15 4.2 Elect James L. Go as Director For No Manila Electric Co. (Meralco) Elect John L. Gokongwei, Jr. as MER Y5764J148 26-May-15 4.3 Director For No Manila Electric Co. (Meralco) Elect Lance Y. Gokongwei as MER Y5764J148 26-May-15 4.4 Director For No Manila Electric Co. (Meralco) MER Y5764J148 26-May-15 4.5 Elect Jose Ma. K. Lim as Director For No Manila Electric Co. (Meralco) MER Y5764J148 26-May-15 4.6 Elect Manuel M. Lopez as Director For No Manila Electric Co. (Meralco) Elect Napoleon L. Nazareno as MER Y5764J148 26-May-15 4.7 Director For No Manila Electric Co. (Meralco) Elect Artemio V. Panganiban as MER Y5764J148 26-May-15 4.8 Director For No Manila Electric Co. (Meralco) Elect Manuel V. Pangilinan as MER Y5764J148 26-May-15 4.9 Director For No Manila Electric Co. (Meralco) MER Y5764J148 26-May-15 5 Appoint External Auditors For No Massmart Holdings Ltd Authorise Repurchase of Issued MSM S4799N122 27-May-15 1 Share Capital For No Massmart Holdings Ltd MSM S4799N122 27-May-15 1 Elect Shelley Broader as Director For No Massmart Holdings Ltd MSM S4799N122 27-May-15 10 Approve Remuneration Policy Against Yes Massmart Holdings Ltd MSM S4799N122 27-May-15 2 Elect Andy Clarke as Director For No Massmart Holdings Ltd Approve Chairman of the Board MSM S4799N122 27-May-15 2.1 Fees For No Massmart Holdings Ltd MSM S4799N122 27-May-15 2.2 Approve Deputy Chairman Fees For No Massmart Holdings Ltd Approve Non-Executive Directors MSM S4799N122 27-May-15 2.3 Fees For No Massmart Holdings Ltd Approve Committee Chairpersons MSM S4799N122 27-May-15 2.4 Fees For No Massmart Holdings Ltd Approve Committee Members MSM S4799N122 27-May-15 2.5 Fees For No Massmart Holdings Ltd Approve Financial Assistance to Related or Inter-related Companies MSM S4799N122 27-May-15 3 or Corporations For No Massmart Holdings Ltd Elect Johannes van Lierop as MSM S4799N122 27-May-15 3 Director For No Massmart Holdings Ltd Re-elect Kuseni Dlamini as MSM S4799N122 27-May-15 4 Director For No Massmart Holdings Ltd Amend Memorandum of MSM S4799N122 27-May-15 4.1 Incorporation For No Massmart Holdings Ltd Amend Memorandum of MSM S4799N122 27-May-15 4.2 Incorporation For No Massmart Holdings Ltd Re-elect Phumzile Langeni as MSM S4799N122 27-May-15 5 Director For No Massmart Holdings Ltd Adopt New Memorandum of MSM S4799N122 27-May-15 5.1 Incorporation For No Massmart Holdings Ltd Adopt New Memorandum of MSM S4799N122 27-May-15 5.2 Incorporation For No Massmart Holdings Ltd MSM S4799N122 27-May-15 6 Re-elect JP Suarez as Director For No Massmart Holdings Ltd Reappoint Ernst & Young Inc as Auditors of the Company with Allister Carshagen as the Audit MSM S4799N122 27-May-15 7 Partner For No Massmart Holdings Ltd Re-elect Chris Seabrooke as MSM S4799N122 27-May-15 8.1 Chairman of the Audit Committee For No Massmart Holdings Ltd Re-elect Dr Lulu Gwagwa as MSM S4799N122 27-May-15 8.2 Member of the Audit Committee For No
Massmart Holdings Ltd Re-elect Phumzile Langeni as MSM S4799N122 27-May-15 8.3 Member of the Audit Committee For No Massmart Holdings Ltd Authorise Board to Issue Shares MSM S4799N122 27-May-15 9 for Cash For No Maxis Berhad MAXIS Y58460109 28-Apr-15 1 Approve Final Dividend For No Maxis Berhad Elect Arshad Bin Raja Tun Uda MAXIS Y58460109 28-Apr-15 2 as Director For No Maxis Berhad Elect Mokhzani Bin Mahathir as MAXIS Y58460109 28-Apr-15 3 Director Against Yes Maxis Berhad Elect Alvin Michael Hew Thai MAXIS Y58460109 28-Apr-15 4 Kheam as Director Against Yes Maxis Berhad Elect Fraser Mark Curley as MAXIS Y58460109 28-Apr-15 5 Director Against Yes Maxis Berhad Elect Lim Ghee Keong as MAXIS Y58460109 28-Apr-15 6 Director Against Yes Maxis Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board MAXIS Y58460109 28-Apr-15 7 to Fix Their Remuneration For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings MAXIS Y58460109 28-Apr-15 1 Sdn Bhd and/or its Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia MAXIS Y58460109 28-Apr-15 10 Pacific Sdn Bhd For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian MAXIS Y58460109 28-Apr-15 11 Landed Property Sdn Bhd For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM MAXIS Y58460109 28-Apr-15 12 Cables Sdn Bhd Against Yes Maxis Berhad Approve Long Term Incentive MAXIS Y58460109 28-Apr-15 13 Plan Against Yes Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia MAXIS Y58460109 28-Apr-15 2 Holdings Bhd and/or its Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its MAXIS Y58460109 28-Apr-15 3 Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT MAXIS Y58460109 28-Apr-15 4 Global Bhd and/or its Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas MAXIS Y58460109 28-Apr-15 5 Sdn Bhd and/or its Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with UMTS MAXIS Y58460109 28-Apr-15 6 (Malaysia) Sdn Bhd For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its MAXIS Y58460109 28-Apr-15 7 Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom MAXIS Y58460109 28-Apr-15 8 Company and/or its Affiliates For No Maxis Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet MAXIS Y58460109 28-Apr-15 9 Services Sdn Bhd For No mBank S.A. MBK X0742L100 30-Mar-15 1 Open Meeting No mBank S.A. MBK X0742L100 30-Mar-15 2 Elect Meeting Chairman For No mBank S.A. Elect Members of Vote Counting MBK X0742L100 30-Mar-15 3 Commission For No mBank S.A. Receive Presentation by CEO; Receive Management Board Reports, Financial Statements and Consolidated Financial MBK X0742L100 30-Mar-15 4 Statements No mBank S.A. Receive Presentation by Supervisory Board Chairman; Receive Report of Supervisory MBK X0742L100 30-Mar-15 5 Board on Bank's Operations No mBank S.A. Receive Management and Supervisory Board Reports on Company's Operations and MBK X0742L100 30-Mar-15 6 Financial Statements No mBank S.A. Receive Management Board Report on Group's Operations and Consolidated Financial MBK X0742L100 30-Mar-15 7 Statements No mBank S.A. Approve Management Board Report on Company's Operations MBK X0742L100 30-Mar-15 8.1 and Financial Statements For No
mBank S.A. Elect Agnieszka Slomka- Golebiowska as Supervisory MBK X0742L100 30-Mar-15 8.10 Board Member For No mBank S.A. Approve Discharge of Maciej Lesny (Supervisory Board MBK X0742L100 30-Mar-15 8.11 Member) For No mBank S.A. Approve Discharge of Andre Carls MBK X0742L100 30-Mar-15 8.12 (Supervisory Board Chairman) For No mBank S.A. Approve Discharge of Thorsten Kanzler (Supervisory Board MBK X0742L100 30-Mar-15 8.13 Deputy Chairman) For No mBank S.A. Approve Discharge of Martin Blessing (Supervisory Board MBK X0742L100 30-Mar-15 8.14 Member) For No mBank S.A. Approve Discharge of Wieslaw MBK X0742L100 30-Mar-15 8.15 Thor (Supervisory Board Member) For No mBank S.A. Approve Discharge of Teresa Mokrysz (Supervisory Board MBK X0742L100 30-Mar-15 8.16 Member) For No mBank S.A. Approve Discharge of Waldemar Stawski (Supervisory Board MBK X0742L100 30-Mar-15 8.17 Member) For No mBank S.A. Approve Discharge of Jan Szomburg (Supervisory Board MBK X0742L100 30-Mar-15 8.18 Member) For No mBank S.A. Approve Discharge of Marek Wierzbowski (Supervisory Board MBK X0742L100 30-Mar-15 8.19 Member) For No mBank S.A. MBK X0742L100 30-Mar-15 8.2 Approve Allocation of Income For No mBank S.A. Approve Discharge of Stephan Engels (Supervisory Board MBK X0742L100 30-Mar-15 8.20 Member) For No mBank S.A. Approve Discharge of Dirk Wilhelm Schuh (Supervisory MBK X0742L100 30-Mar-15 8.21 Board Member) For No mBank S.A. Approve Discharge of Martin Zielke (Supervisory Board MBK X0742L100 30-Mar-15 8.22 Member) For No mBank S.A. Approve Discharge of Agnieszce Slomka-Golebiowska MBK X0742L100 30-Mar-15 8.23 (Supervisory Board Member) For No mBank S.A. Approve Discharge of Stefan Schmittmann (Supervisory Board MBK X0742L100 30-Mar-15 8.24 Member) For No mBank S.A. Approve Management Board Report on Group's Operations and Consolidated Financial Statements MBK X0742L100 30-Mar-15 8.25 in Fiscal 2014 For No mBank S.A. MBK X0742L100 30-Mar-15 8.26 Amend Statute For No mBank S.A. Amend April 11, 2013, AGM, Resolution Re: Incentive MBK X0742L100 30-Mar-15 8.27 Programme Against Yes mBank S.A. Amend April 11, 2013, AGM, Resolution Re: Issuance of Convertible Bonds Without MBK X0742L100 30-Mar-15 8.28 Preemptive Rights Against Yes mBank S.A. Amend April 11, 2013, AGM, Resolution Re: Employee MBK X0742L100 30-Mar-15 8.29 Incentive Programme Against Yes mBank S.A. Approve Discharge of Cezary MBK X0742L100 30-Mar-15 8.3 Stypulkowski (CEO) For No mBank S.A. Amend April 11, 2013, AGM, Resolution Re: Issuance of Convertible Bonds Without MBK X0742L100 30-Mar-15 8.30 Preemptive Rights Against Yes mBank S.A. Approve Shareholders' Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision MBK X0742L100 30-Mar-15 8.31 Authority For No mBank S.A. MBK X0742L100 30-Mar-15 8.32 Ratify Auditor Abstain Yes mBank S.A. Approve Discharge of Lidia Jablonowska-Luba (Management MBK X0742L100 30-Mar-15 8.4 Board Member) For No mBank S.A. Approve Discharge of Przemyslaw Gdanski (Management Board MBK X0742L100 30-Mar-15 8.5 Member) For No mBank S.A. Approve Discharge of Hans Dieter Kemler (Management Board MBK X0742L100 30-Mar-15 8.6 Member) For No mBank S.A. Approve Discharge of Jaroslaw Mastalerz (Management Board MBK X0742L100 30-Mar-15 8.7 Member) For No mBank S.A. Approve Discharge of Cezary Kocik (Management Board MBK X0742L100 30-Mar-15 8.8 Member) For No
mBank S.A. Approve Discharge of Joerg Hessenmueller (Management Board MBK X0742L100 30-Mar-15 8.9 Member) For No mBank S.A. MBK X0742L100 30-Mar-15 9 Close Meeting No MediaTek Inc. Approve 2014 Business Operations 2454 Y5945U103 12-Jun-15 1 Report and Financial Statements For No MediaTek Inc. Approve Plan on 2014 Profit 2454 Y5945U103 12-Jun-15 2 Distribution For No MediaTek Inc. 2454 Y5945U103 12-Jun-15 3 Amend Articles of Association For No MediaTek Inc. Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for 2454 Y5945U103 12-Jun-15 4 Endorsement and Guarantees For No MediaTek Inc. Amend Rules and Procedures for 2454 Y5945U103 12-Jun-15 5 Election of Directors and Supervisors For No MediaTek Inc. Elect Ming-Kai Tsai as Non- 2454 Y5945U103 12-Jun-15 6.1 Independent Director For No MediaTek Inc. Elect Ching-Jiang Hsieh as Non- 2454 Y5945U103 12-Jun-15 6.2 Independent Director For No MediaTek Inc. Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non- 2454 Y5945U103 12-Jun-15 6.3 Independent Director For No MediaTek Inc. Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent 2454 Y5945U103 12-Jun-15 6.4 Director For No MediaTek Inc. Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent 2454 Y5945U103 12-Jun-15 6.5 Director For No MediaTek Inc. Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent 2454 Y5945U103 12-Jun-15 6.6 Director For No MediaTek Inc. Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent 2454 Y5945U103 12-Jun-15 6.7 Director For No MediaTek Inc. Approve Release of Restrictions on Competitive Activities of Newly 2454 Y5945U103 12-Jun-15 7 Appointed Directors For No MediaTek Inc. Transact Other Business (Non- 2454 Y5945U103 12-Jun-15 8 Voting) No Mediclinic International Ltd Accept Financial Statements and Statutory Reports for the Year Ended MDC S48510127 23-Jul-14 1 31 March 2014 For No Mediclinic International Ltd Approve Non-executive Directors' Remuneration for the Financial Year MDC S48510127 23-Jul-14 1 Ended 31 March 2014 For No Mediclinic International Ltd Approve Non-executive Directors' Remuneration for the Financial Year MDC S48510127 23-Jul-14 2 Ending 31 March 2015 For No Mediclinic International Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual MDC S48510127 23-Jul-14 2 Registered Auditor For No Mediclinic International Ltd Authorise Repurchase of Up to Five MDC S48510127 23-Jul-14 3 Percent of Issued Share Capital For No Mediclinic International Ltd MDC S48510127 23-Jul-14 3.1 Re-elect Jannie Durand as Director For No Mediclinic International Ltd MDC S48510127 23-Jul-14 3.2 Re-elect Edwin Hertzog as Director For No Mediclinic International Ltd MDC S48510127 23-Jul-14 3.3 Re-elect Kabs Makaba as Director For No Mediclinic International Ltd MDC S48510127 23-Jul-14 3.4 Re-elect Anton Raath as Director For No Mediclinic International Ltd Approve Financial Assistance to Related or Inter-related Companies MDC S48510127 23-Jul-14 4 and Corporations For No Mediclinic International Ltd Re-elect Desmond Smith as Member MDC S48510127 23-Jul-14 4.1 of the Audit and Risk Committee For No Mediclinic International Ltd Re-elect Alan Grieve as Member of MDC S48510127 23-Jul-14 4.2 the Audit and Risk Committee For No Mediclinic International Ltd Re-elect Trevor Petersen as Member MDC S48510127 23-Jul-14 4.3 of the Audit and Risk Committee For No Mediclinic International Ltd Re-elect Anton Raath as Member of MDC S48510127 23-Jul-14 4.4 the Audit and Risk Committee For No
Mediclinic International Ltd MDC S48510127 23-Jul-14 5 Approve Remuneration Policy For No Mediclinic International Ltd Place Authorised But Unissued MDC S48510127 23-Jul-14 6 Shares under Control of Directors For No Mediclinic International Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five MDC S48510127 23-Jul-14 7 Percent of Issued Share Capital For No Mediclinic International Ltd MDC S48510127 23-Jul-14 8 Approve Forfeitable Share Plan For No Mega Financial Holding Co. Ltd. Approve 2014 Business Operations 2886 Y59456106 26-Jun-15 1 Report and Financial Statements For No Mega Financial Holding Co. Ltd. Approve Plan on 2014 Profit 2886 Y59456106 26-Jun-15 2 Distribution For No Mega Financial Holding Co. Ltd. Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.1 Director For No Mega Financial Holding Co. Ltd. Elect Hsueh-Ju Tseng, a Representative of National Development Fund,Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent 2886 Y59456106 26-Jun-15 3.10 Director For No Mega Financial Holding Co. Ltd. Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent 2886 Y59456106 26-Jun-15 3.11 Director For No Mega Financial Holding Co. Ltd. Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent 2886 Y59456106 26-Jun-15 3.12 Director For No Mega Financial Holding Co. Ltd. Elect Tsun-Siou Li with ID No. N103324XXX as Independent 2886 Y59456106 26-Jun-15 3.13 Director For No Mega Financial Holding Co. Ltd. Elect Keh-Nan Sun with ID No. J100194XXX as Independent 2886 Y59456106 26-Jun-15 3.14 Director For No Mega Financial Holding Co. Ltd. Elect Chi-Hung Lin with ID No. A120631XXX as Independent 2886 Y59456106 26-Jun-15 3.15 Director For No Mega Financial Holding Co. Ltd. Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.2 Director For No Mega Financial Holding Co. Ltd. Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.3 Director For No Mega Financial Holding Co. Ltd. Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non- 2886 Y59456106 26-Jun-15 3.4 independent Director For No Mega Financial Holding Co. Ltd. Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non- 2886 Y59456106 26-Jun-15 3.5 independent Director For No Mega Financial Holding Co. Ltd. Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.6 Director For No Mega Financial Holding Co. Ltd. Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non- 2886 Y59456106 26-Jun-15 3.7 independent Director For No Mega Financial Holding Co. Ltd. Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.8 Director For No Mega Financial Holding Co. Ltd. Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 3.9 Director For No Mega Financial Holding Co. Ltd. Approve Release of Restrictions of 2886 Y59456106 26-Jun-15 4 Competitive Activities of Directors For No MegaFon OJSC Do Approve New Edition of Not MFON X5255C108 22-Sep-14 1 Regulations on Management Vote No MegaFon OJSC Approve Related-Party Transaction with MegaFon Investments Do (Cyprus) Limited Re: Agreement Not MFON X5255C108 22-Sep-14 2 on Novation Vote No MegaFon OJSC Do Not MFON X5255C108 22-Sep-14 3 Approve Remuneration of Directors Vote No MegaFon OJSC Approve Related-Party Transaction Do Re: IT Services Contract with ZAO Not MFON X5255C108 19-Jan-15 1 PETER-SERVICE Vote No MegaFon OJSC Approve Related-Party Transaction Do Re: Dealership Contract with OAO Not MFON X5255C108 19-Jan-15 2 MegaFon Retail Vote No MegaFon OJSC Approve Related-Party Transaction with MegaFon Investments Do (Cyprus) Ltd. Re: Loan Renewal Not MFON X5255C108 13-Apr-15 1 Agreement Vote No MegaFon OJSC Do Not MFON X5255C108 20-Apr-15 1 Amend Charter Vote No MegaFon OJSC Do Not MFON X5255C108 20-Apr-15 2 Elect General Director (CEO) Vote No
MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 1 Approve Annual Report Vote No MegaFon PJSC Do Elect Evgeny Chermashentsev as Not MFON X5255C108 30-Jun-15 10 Chief Operation Officer (COO) Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 2 Approve Financial Statements Vote No MegaFon PJSC Do Approve Allocation of Income and Not MFON X5255C108 30-Jun-15 3 Dividends of RUB 16.13 per Share Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.1 Elect Gustav Bengtsson as Director Vote No MegaFon PJSC Do Elect Vladimir Streshinsky as Not MFON X5255C108 30-Jun-15 4.10 Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.2 Elect Berndt Karlberg as Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.3 Elect Nikolay Krylov as Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.4 Elect Sergey Kulikov as Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.5 Elect Carl Luiga as Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.6 Elect Paul Myners as Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.7 Elect Jan Rudberg as Director Vote No MegaFon PJSC Do Elect Sergey Soldatenkov as Not MFON X5255C108 30-Jun-15 4.8 Director Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 4.9 Elect Ingrid Stenmark as Director Vote No MegaFon PJSC Fix Size of Management Board; Do Elect Members of Management Not MFON X5255C108 30-Jun-15 5 Board Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 6 Ratify KPMG as Auditor Vote No MegaFon PJSC Do Elect Yuriy Zheymo as Member of Not MFON X5255C108 30-Jun-15 7.1 Audit Commission Vote No MegaFon PJSC Do Elect Pavel Kaplun as Member of Not MFON X5255C108 30-Jun-15 7.2 Audit Commission Vote No MegaFon PJSC Do Elect Sami Haavisto as Member of Not MFON X5255C108 30-Jun-15 7.3 Audit Commission Vote No MegaFon PJSC Do Not MFON X5255C108 30-Jun-15 8 Approve New Edition of Charter Vote No MegaFon PJSC Do Elect Ivan Tavrin as General Not MFON X5255C108 30-Jun-15 9 Director (CEO) Vote No Megaworld Corporation Approve Minutes of Previous MEG Y59481112 19-Jun-15 3 Annual Meeting For No Megaworld Corporation MEG Y59481112 19-Jun-15 5 Appoint External Auditors For No Megaworld Corporation Ratify Acts and Resolutions of the Board of Directors, Board MEG Y59481112 19-Jun-15 6 Committees, and Management For No Megaworld Corporation MEG Y59481112 19-Jun-15 7a Elect Andrew L. Tan as a Director For No Megaworld Corporation MEG Y59481112 19-Jun-15 7b Elect Katherine L. Tan as a Director For No Megaworld Corporation MEG Y59481112 19-Jun-15 7c Elect Kingson U. Sian as a Director For No Megaworld Corporation Elect Enrique Santos L. Sy as a MEG Y59481112 19-Jun-15 7d Director For No Megaworld Corporation Elect Miguel B. Varela as a MEG Y59481112 19-Jun-15 7e Director For No Megaworld Corporation Elect Gerardo C. Garcia as a MEG Y59481112 19-Jun-15 7f Director For No
Megaworld Corporation Elect Roberto S. Guevara as a MEG Y59481112 19-Jun-15 7g Director For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 1a Elect Guo Wenqing as Director For No Metallurgical Corporation Of China Elect Zhang Zhaoxiang as Ltd. 01618 Y5949Y119 13-Nov-14 1b Director For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 1c Elect Jing Tianliang as Director For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 1d Elect Yu Hailong as Director For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 1e Elect Ren Xudong as Director For No Metallurgical Corporation Of China Elect Chan Ka Keung Peter as Ltd. 01618 Y5949Y119 13-Nov-14 1f Director For No Metallurgical Corporation Of China Elect Xu Xiangchun as Ltd. 01618 Y5949Y119 13-Nov-14 2a Supervisor For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 2b Elect Peng Haiqing as Supervisor For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 13-Nov-14 3 Amend Articles of Association For No Metallurgical Corporation Of China Approve Amendments to the Ltd. 01618 Y5949Y119 13-Nov-14 4 Rules of Procedures for the Board For No Metallurgical Corporation Of China Approve Registration and Ltd. 01618 Y5949Y119 20-Jan-15 1 Issuance of Medium Term Notes For No Metallurgical Corporation Of China Approve Work Report of the Ltd. 01618 Y5949Y119 26-Jun-15 1 Board For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 26-Jun-15 10 Amend Articles of Association For No Metallurgical Corporation Of China Amend Articles of Rules of Ltd. 01618 Y5949Y119 26-Jun-15 11 Procedures for Board Meetings For No Metallurgical Corporation Of China Approve Work Report of the Ltd. 01618 Y5949Y119 26-Jun-15 2 Supervisory Committee For No Metallurgical Corporation Of China Approve Audited Financial Ltd. 01618 Y5949Y119 26-Jun-15 3 Report For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 26-Jun-15 4 Approve Profit Distribution Plan For No Metallurgical Corporation Of China Approve Emoluments of Ltd. 01618 Y5949Y119 26-Jun-15 5 Directors and Supervisors For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 26-Jun-15 6 Approve Provision of Guarantees Against Yes Metallurgical Corporation Of China Approve Deloitte Touche Ltd. Tohmatsu CPA LLP (Special General Partnership) as Domestic and International Auditors and Internal Control Auditor and Authorize Board to Fix Their 01618 Y5949Y119 26-Jun-15 7 Remuneration For No Metallurgical Corporation Of China Ltd. 01618 Y5949Y119 26-Jun-15 8 Elect Li Shiyu as Supervisor For No Metallurgical Corporation Of China Approve 2015 Domestic Bond Ltd. 01618 Y5949Y119 26-Jun-15 9 Issue For No Metalurgica Gerdau S.A. Accept Financial Statements and Statutory Reports for Fiscal Year GOAU4 P4834C118 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Metalurgica Gerdau S.A. Elect Director Nominated by GOAU4 P4834C118 28-Apr-15 1 Preferred Shareholders For No Metalurgica Gerdau S.A. Approve Allocation of Income GOAU4 P4834C118 28-Apr-15 2 and Dividends For No Metalurgica Gerdau S.A. Elect Fiscal Council Member Nominated by Preferred GOAU4 P4834C118 28-Apr-15 2 Shareholders For No Metalurgica Gerdau S.A. Elect Directors and Approve Remuneration of Company's GOAU4 P4834C118 28-Apr-15 3 Administrators For No Metalurgica Gerdau S.A. Elect Fiscal Council Members GOAU4 P4834C118 28-Apr-15 4 and Approve their Remuneration For No Metalurgica Gerdau S.A. Designate Newspapers to Publish GOAU4 P4834C118 28-Apr-15 5 Company Announcements For No
Metalurgica Gerdau S.A. Approve Company's Delisting from the Nivel 1 Segment of the GOAU4 P4834C118 28-Apr-15 6 Sao Paulo Stock Exchange Against Yes Metalurgica Gerdau S.A. GOAU4 P4834C118 28-Apr-15 7 Amend Bylaws Against Yes Metro Pacific Investments Approve the Minutes of the Corporation Annual Stockholders' Meeting MPI Y60305102 29-May-15 1 Held on May 30, 2014 For No Metro Pacific Investments Corporation MPI Y60305102 29-May-15 10 Appoint the External Auditor For No Metro Pacific Investments Corporation MPI Y60305102 29-May-15 11 Approve Other Matters Against Yes Metro Pacific Investments Approve the President's Report Corporation and Annual Report for the Year MPI Y60305102 29-May-15 2 2014 For No Metro Pacific Investments Approve the Audited Financial Corporation Statements for the Year Ended MPI Y60305102 29-May-15 3 Dec. 31, 2014 For No Metro Pacific Investments Ratify the Acts of the Board of Corporation Directors and Management for MPI Y60305102 29-May-15 4 the Year 2014 For No Metro Pacific Investments Approve the Reclassification of Corporation 150 Million Class B Preferred Shares into 15 Billion Class A MPI Y60305102 29-May-15 5 Preferred Shares For No Metro Pacific Investments Approve the Increase in the Corporation Authorized Capital Stock From PHP 30.05 Billion to PHP 40.05 MPI Y60305102 29-May-15 6 Billion For No Metro Pacific Investments Approve the Issuance of Corporation Common Shares Whether Out of the Increase in Authorized Capital Stock or the Unissued MPI Y60305102 29-May-15 7 Capital Stock Against Yes Metro Pacific Investments Approve the Listing on the Corporation Philippine Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription MPI Y60305102 29-May-15 8 Transaction For No Metro Pacific Investments Elect Manuel V. Pangilinan as Corporation MPI Y60305102 29-May-15 9.1 Director For No Metro Pacific Investments Elect Lydia B. Echauz as Corporation MPI Y60305102 29-May-15 9.10 Director For No Metro Pacific Investments Elect Edward A. Tortorici as Corporation MPI Y60305102 29-May-15 9.11 Director For No Metro Pacific Investments Elect Ray C. Espinosa as Corporation MPI Y60305102 29-May-15 9.12 Director For No Metro Pacific Investments Elect Robert C. Nicholson as Corporation MPI Y60305102 29-May-15 9.13 Director For No Metro Pacific Investments Elect Victorico P. Vargas as Corporation MPI Y60305102 29-May-15 9.14 Director For No Metro Pacific Investments Elect Washington Z. SyCip as Corporation MPI Y60305102 29-May-15 9.15 Director For No Metro Pacific Investments Elect Jose Ma. K. Lim as Corporation MPI Y60305102 29-May-15 9.2 Director For No Metro Pacific Investments Corporation MPI Y60305102 29-May-15 9.3 Elect David J. Nicol as Director For No Metro Pacific Investments Corporation MPI Y60305102 29-May-15 9.4 Elect Edward S. Go as Director For No Metro Pacific Investments Elect Augusto P. Palisoc, Jr. as Corporation MPI Y60305102 29-May-15 9.5 Director For No Metro Pacific Investments Elect Antonio A. Picazo as Corporation MPI Y60305102 29-May-15 9.6 Director For No Metro Pacific Investments Elect Amado R. Santiago, III as Corporation MPI Y60305102 29-May-15 9.7 Director For No Metro Pacific Investments Elect Artemio V. Panganiban as Corporation MPI Y60305102 29-May-15 9.8 Director For No Metro Pacific Investments Elect Ramoncito S. Fernandez as Corporation MPI Y60305102 29-May-15 9.9 Director For No Metropolitan Bank & Trust Approve Minutes of the Annual Company MBT Y6028G136 29-Apr-15 3 Meeting Held on April 30, 2014 For No Metropolitan Bank & Trust Ratify All Acts and Resolutions Company of the Board of Directors, Management and All Committees from April 30, 2014 MBT Y6028G136 29-Apr-15 5 to April 28, 2015 For No Metropolitan Bank & Trust Company MBT Y6028G136 29-Apr-15 6.1 Elect George S.K. Ty as Director For No
Metropolitan Bank & Trust Elect Vicente B. Valdepenas, Company MBT Y6028G136 29-Apr-15 6.10 Jr. as Director For No Metropolitan Bank & Trust Elect Rex C. Drilon II as Company MBT Y6028G136 29-Apr-15 6.11 Director For No Metropolitan Bank & Trust Elect Antonio V. Viray as Company MBT Y6028G136 29-Apr-15 6.12 Director For No Metropolitan Bank & Trust Elect Francisco F. Del Rosario, Company MBT Y6028G136 29-Apr-15 6.13 Jr. as Director For No Metropolitan Bank & Trust Elect Vicente R. Cuna, Jr. as Company MBT Y6028G136 29-Apr-15 6.14 Director For No Metropolitan Bank & Trust Company MBT Y6028G136 29-Apr-15 6.2 Elect Arthur Ty as Director For No Metropolitan Bank & Trust Elect Francisco C. Sebastian as Company MBT Y6028G136 29-Apr-15 6.3 Director For No Metropolitan Bank & Trust Elect Fabian S. Dee as Company MBT Y6028G136 29-Apr-15 6.4 Director For No Metropolitan Bank & Trust Elect Renato C. Valencia as Company MBT Y6028G136 29-Apr-15 6.5 Director For No Metropolitan Bank & Trust Elect Remedios L. Macalincag Company MBT Y6028G136 29-Apr-15 6.6 as Director For No Metropolitan Bank & Trust Elect Edmund A. Go as Company MBT Y6028G136 29-Apr-15 6.7 Director For No Metropolitan Bank & Trust Elect Jesli A. Lapus as Company MBT Y6028G136 29-Apr-15 6.8 Director For No Metropolitan Bank & Trust Elect Robin A. King as Company MBT Y6028G136 29-Apr-15 6.9 Director For No Metropolitan Bank & Trust Appoint SGV & Co. as Company MBT Y6028G136 29-Apr-15 7 External Auditors For No Metropolitan Bank & Trust Company MBT Y6028G136 29-Apr-15 8 Other Business Against Yes Mexichem S.A.B. de C.V. Approve Cash Dividends of MXN 0.5 per Share Conditional to Approval of MEXCHEM P57908132 28-Nov-14 1 Items 1.1 and 1.2 For No Mexichem S.A.B. de C.V. Approve Conversion to Mexican Pesos of Certain Entries in Individual Financial Statements for Fiscal Year MEXCHEM P57908132 28-Nov-14 1.1 2013 Abstain Yes Mexichem S.A.B. de C.V. Cancel Amount of $16 Million to Be Allocated to Share MEXCHEM P57908132 28-Nov-14 1.2 Repurchase Fund For No Mexichem S.A.B. de C.V. Authorize Board to Ratify and MEXCHEM P57908132 28-Nov-14 2 Execute Approved Resolutions For No Mexichem S.A.B. de C.V. Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial MEXCHEM P57908132 30-Apr-15 1 Statements Abstain Yes Mexichem S.A.B. de C.V. Present Audit and Corporate MEXCHEM P57908132 30-Apr-15 2 Practices Committees' Reports For No Mexichem S.A.B. de C.V. MEXCHEM P57908132 30-Apr-15 3 Approve Allocation of Income For No Mexichem S.A.B. de C.V. Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and MEXCHEM P57908132 30-Apr-15 4 Secretaries For No Mexichem S.A.B. de C.V. Approve Remuneration of Directors, and Audit and Corporate Practices MEXCHEM P57908132 30-Apr-15 5 Committees Members For No Mexichem S.A.B. de C.V. Set Maximum Amount of MEXCHEM P57908132 30-Apr-15 6 Share Repurchase Program For No Mexichem S.A.B. de C.V. Accept Report on Adoption or Modification of Policies in Share Repurchases of MEXCHEM P57908132 30-Apr-15 7 Company For No Mexichem S.A.B. de C.V. Authorize Board to Ratify and MEXCHEM P57908132 30-Apr-15 8 Execute Approved Resolutions For No Mindray Medical International Limited MR 602675100 10-Dec-14 1 Re-elect Li Xiting as Director For No Mindray Medical International Limited MR 602675100 10-Dec-14 2 Re-elect Peter Wan as Director For No Mindray Medical International Limited MR 602675100 10-Dec-14 3 Re-elect Kern Lim as Director For No
Mindray Medical International Ratify Appointment of Limited PricewaterhouseCoopers as the MR 602675100 10-Dec-14 4 Company's Independent Auditor For No Minor International PCL Approve Minutes of Previous MINT Y6069M125 13-Oct-14 1 Meeting For No Minor International PCL Approve Issuance of Warrants to MINT Y6069M125 13-Oct-14 2 Exisitng Shareholders For No Minor International PCL MINT Y6069M125 13-Oct-14 3 Reduce Registered Capital For No Minor International PCL Amend Memorandum of Association to Reflect Reduction MINT Y6069M125 13-Oct-14 4 in Registered Capital For No Minor International PCL MINT Y6069M125 13-Oct-14 5 Increase Registered Capital For No Minor International PCL Amend Memorandum of Association to Reflect Increase in MINT Y6069M125 13-Oct-14 6 Registered Capital For No Minor International PCL Approve Issuance of Shares to Existing Shareholders on Exercise MINT Y6069M125 13-Oct-14 7 of the Warrants For No Minor International PCL MINT Y6069M125 13-Oct-14 8 Approve Issuance of Debentures For No Minor International PCL Approve Minutes of Previous MINT Y6069M125 03-Apr-15 1 Meeting For No Minor International PCL Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their MINT Y6069M125 03-Apr-15 10 Remuneration For No Minor International PCL MINT Y6069M125 03-Apr-15 2 Acknowledge Performance Report No Minor International PCL MINT Y6069M125 03-Apr-15 3 Accept Financial Statements For No Minor International PCL Approve Allocation of Income MINT Y6069M125 03-Apr-15 4 and Dividend Payment For No Minor International PCL Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction MINT Y6069M125 03-Apr-15 5 in Registered Capital For No Minor International PCL Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in MINT Y6069M125 03-Apr-15 6 Registered Capital For No Minor International PCL Approve Allocation of Shares as MINT Y6069M125 03-Apr-15 7 Stock Dividend For No Minor International PCL Elect William Ellwood Heinecke MINT Y6069M125 03-Apr-15 8.1 as Director For No Minor International PCL MINT Y6069M125 03-Apr-15 8.2 Elect Anil Thadani as Director For No Minor International PCL MINT Y6069M125 03-Apr-15 8.3 Elect Patee Sarasin as Director Against Yes Minor International PCL Approve Remuneration of MINT Y6069M125 03-Apr-15 9 Directors For No MISC Berhad Accept Financial Statements and MISC Y6080H105 27-May-15 1 Statutory Reports For No MISC Berhad Elect Ab. Halim bin Mohyiddin as MISC Y6080H105 27-May-15 2 Director For No MISC Berhad MISC Y6080H105 27-May-15 3 Elect Sekhar Krishnan as Director For No MISC Berhad MISC Y6080H105 27-May-15 4 Elect Yee Yang Chien as Director For No MISC Berhad MISC Y6080H105 27-May-15 5 Elect Halipah binti Esa as Director For No MISC Berhad MISC Y6080H105 27-May-15 6 Elect Lim Beng Choon as Director For No MISC Berhad Approve Remuneration of MISC Y6080H105 27-May-15 7 Directors For No MISC Berhad Approve Ernst & Young as Auditors and Authorize Board to MISC Y6080H105 27-May-15 8 Fix Their Remuneration For No MISC Berhad Authorize Share Repurchase MISC Y6080H105 27-May-15 9 Program For No
MMC Corporation Berhad MMCCORP Y60574103 25-May-15 1 Approve Final Dividend For No MMC Corporation Berhad Elect Abdul Hamid Sh MMCCORP Y60574103 25-May-15 2 Mohamed as Director For No MMC Corporation Berhad Elect Abdul Jabbar Syed Hassan MMCCORP Y60574103 25-May-15 3 as Director For No MMC Corporation Berhad Elect Abdullah Mohd Yusof as MMCCORP Y60574103 25-May-15 4 Director For No MMC Corporation Berhad Elect Abdul Rahman Haji Wan MMCCORP Y60574103 25-May-15 5 Yaacob as Director For No MMC Corporation Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board MMCCORP Y60574103 25-May-15 6 to Fix Their Remuneration For No MMC Corporation Bhd Approve Listing of and Quotation for the Entire Issued and Paid-Up Share Capital of Malakoff Corporation Berhad (Malakoff), a Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities MMCCORP Y60574103 30-Mar-15 1 Berhad For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Abdul Jabbar Syed Hassan Under the Proposed Pink Form MMCCORP Y60574103 30-Mar-15 2 Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Khalib Mohamad Noh Under MMCCORP Y60574103 30-Mar-15 3 the Proposed Pink Form Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Abdul Rahman Haji Wan Yaacob Under the Proposed MMCCORP Y60574103 30-Mar-15 4 Pink Form Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Mohd Sidik Shaik Osman Under MMCCORP Y60574103 30-Mar-15 5 the Proposed Pink Form Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Abdullah Mohd Yusof Under MMCCORP Y60574103 30-Mar-15 6 the Proposed Pink Form Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Ooi Teik Huat Under the MMCCORP Y60574103 30-Mar-15 7 Proposed Pink Form Offer For No MMC Corporation Bhd Approve Allocation of New Ordinary Shares in Malakoff to Abdul Hamid Sh Mohamed Under the Proposed Pink Form MMCCORP Y60574103 30-Mar-15 8 Offer For No MMC Norilsk Nickel Approve Interim Dividends of Do RUB 762.34 per Share for First Not GMKN X40407102 11-Dec-14 1 Nine Months of Fiscal 2014 Vote No MMC Norilsk Nickel Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Do Guarantee to Commission Not GMKN X40407102 11-Dec-14 2 Agreement Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 1 Approve Annual Report Vote No MMC Norilsk Nickel Do Approve Remuneration of Not GMKN X40407102 13-May-15 10 Members of Audit Commission Vote No MMC Norilsk Nickel Approve Related-Party Transactions Re: Do Indemnification Agreements Not GMKN X40407102 13-May-15 11 with Directors and Executives Vote No MMC Norilsk Nickel Approve Related-Party Transaction Re: Liability Do Insurance for Directors and Not GMKN X40407102 13-May-15 12 Executives Vote No MMC Norilsk Nickel Do Approve New Edition of Not GMKN X40407102 13-May-15 13 Charter Vote No MMC Norilsk Nickel Approve Company's Do Membership in Association of Not GMKN X40407102 13-May-15 14 Energy Consumers Vote No MMC Norilsk Nickel Approve Related-Party Transaction Re: Amend Do Commission Agreement with Not GMKN X40407102 13-May-15 15 AO Normetimpeks Vote No MMC Norilsk Nickel Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Do Transportation and Maintenance Not GMKN X40407102 13-May-15 16.1 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Do Transportation, and Not GMKN X40407102 13-May-15 16.10 Maintenance Services Vote No MMC Norilsk Nickel Approve Related-Party Do Transaction with NTEK OJSC Not GMKN X40407102 13-May-15 16.11 Re: Agency Agreements Vote No MMC Norilsk Nickel Approve Related-Party Do Transaction with NTEK OJSC Not GMKN X40407102 13-May-15 16.12 Re: Agency Agreements Vote No MMC Norilsk Nickel Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Do Production, and Operation Not GMKN X40407102 13-May-15 16.13 Activities Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Gipronickel Do Institute OJSC Re: Design, Not GMKN X40407102 13-May-15 16.14 Survey, and Cadastral Works Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Do Lease of Movable and Not GMKN X40407102 13-May-15 16.15 Immovable Property Vote No
MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Do Shipping Company OJSC Re: Not GMKN X40407102 13-May-15 16.16 Transportation Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Do Shipping Company OJSC Re: Not GMKN X40407102 13-May-15 16.17 Lease of Fleet Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Do Treatment, and Recycling of Oil- Not GMKN X40407102 13-May-15 16.18 Containing Bildge Water Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Do Products Analysis and Not GMKN X40407102 13-May-15 16.19 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with NTEK OJSC Re: Do Transportation and Maintenance Not GMKN X40407102 13-May-15 16.2 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Do Miscellaneous Products, and Not GMKN X40407102 13-May-15 16.20 Materials Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease Do ofMovable and Immovable Not GMKN X40407102 13-May-15 16.21 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Do Shipping Company OJSC Re: Not GMKN X40407102 13-May-15 16.22 Transfer of Coal Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Do Placement of Industrial Waste and Not GMKN X40407102 13-May-15 16.23 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Do Movable Property, Other Products, Not GMKN X40407102 13-May-15 16.24 and Materials Vote No MMC Norilsk Nickel Approve Related-Party Do Transaction with Norilskgazprom Not GMKN X40407102 13-May-15 16.25 OJSC Re: Land Sublease Vote No MMC Norilsk Nickel Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Do Property, Other Products, and Not GMKN X40407102 13-May-15 16.26 Materials Vote No MMC Norilsk Nickel Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Do Petroleum Products Analysis, and Not GMKN X40407102 13-May-15 16.27 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Do Property, Other Products, and Not GMKN X40407102 13-May-15 16.28 Materials Vote No MMC Norilsk Nickel Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Do Petroleum Products Analysis and Not GMKN X40407102 13-May-15 16.29 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Do Transportation, Maintenance Not GMKN X40407102 13-May-15 16.3 Services, Transfer of Waste Oils Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Do Property, Other Products, and Not GMKN X40407102 13-May-15 16.30 Materials Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Do Lease of Movable and Immovable Not GMKN X40407102 13-May-15 16.31 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Gipronickel Do Institute LLC Re: Fire Prevention Not GMKN X40407102 13-May-15 16.32 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Do Goods, Movable and Immovable Not GMKN X40407102 13-May-15 16.33 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease Do ofMovable and Immovable Not GMKN X40407102 13-May-15 16.34 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Do Petroleum Products Analysis, and Not GMKN X40407102 13-May-15 16.35 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Do Other Products, Materials, and Not GMKN X40407102 13-May-15 16.36 Movable Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilsknickelremont LLC Re: Do Lease of Movable and Immovable Not GMKN X40407102 13-May-15 16.37 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Do Maintenance, and Miscellaneous Not GMKN X40407102 13-May-15 16.38 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Do Transfer of Fixed Assets, Goods, Not GMKN X40407102 13-May-15 16.39 Materials, and Movable Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Do Transportation, Maintenance, and Not GMKN X40407102 13-May-15 16.4 Containers Usage Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Do Lease of Movable and Immovable Not GMKN X40407102 13-May-15 16.40 Property Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Do Coloration and Petroleum Not GMKN X40407102 13-May-15 16.41 Chemicals Processing Vote No MMC Norilsk Nickel Approve Related-Party Do Transaction with Taymyr Fuel Not GMKN X40407102 13-May-15 16.42 Company Re: Software License Vote No
MMC Norilsk Nickel Approve Related-Party Do Transaction with Taymyr Fuel Not GMKN X40407102 13-May-15 16.43 Company Re: Lease of Chattels Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Do Materials, and Miscellaneous Not GMKN X40407102 13-May-15 16.44 Products Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Do Shipping Company OJSC Re: Not GMKN X40407102 13-May-15 16.45 Lease of Chattels Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Do Materials and Miscellaneous Not GMKN X40407102 13-May-15 16.46 Products Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskgazprom Do OJSC Re: Gas Distributing Not GMKN X40407102 13-May-15 16.47 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Do Movable Property, Materials and Not GMKN X40407102 13-May-15 16.48 Miscellaneous Products Vote No MMC Norilsk Nickel Approve Related-Party Transaction with OJSC NTEK Re: Do Storage, Maintenance, and Not GMKN X40407102 13-May-15 16.49 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Yenisey River Do Shipping Company Re: Cargo Not GMKN X40407102 13-May-15 16.5 Maintenance and Storage Services Vote No MMC Norilsk Nickel Approve Related-Party Do Transaction with OJSC Taymyrgas Not GMKN X40407102 13-May-15 16.50 Re: Transfer of Gas Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Do Documentation, and Not GMKN X40407102 13-May-15 16.51 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Do Movable Property, Materials, and Not GMKN X40407102 13-May-15 16.52 Miscellaneous Products Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Do Construction Company LLC Re: Not GMKN X40407102 13-May-15 16.53 Lease of Chattels and Real Estate Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Do Development, Cadastral Works Not GMKN X40407102 13-May-15 16.54 and Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilsknickelremont LLC Re: Do Maintenance and Miscellaneous Not GMKN X40407102 13-May-15 16.55 Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Do Maintenance, Transportation, and Not GMKN X40407102 13-May-15 16.56 Miscellaneous Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Do Movable Property, Materials, and Not GMKN X40407102 13-May-15 16.57 Miscellaneous Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision Do of Assembling, Maintenance and Not GMKN X40407102 13-May-15 16.6 Other Services Vote No MMC Norilsk Nickel Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Do Measuring, Power Equipment, and Not GMKN X40407102 13-May-15 16.7 Safety Devices Testing Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Do Services, Mercury-GT Software Not GMKN X40407102 13-May-15 16.8 Support Vote No MMC Norilsk Nickel Approve Related-Party Transaction with Polar Construction Company LLC Re: Do Testing Services and Transfer of Not GMKN X40407102 13-May-15 16.9 Inventories Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 2 Approve Financial Statements Vote No MMC Norilsk Nickel Do Approve Consolidated Financial Not GMKN X40407102 13-May-15 3 Statements Vote No MMC Norilsk Nickel Approve Allocation of Income and Do Dividends of RUB 670.04 per Not GMKN X40407102 13-May-15 4 Share Vote No MMC Norilsk Nickel Do Elect Sergey Barbashev as Not GMKN X40407102 13-May-15 5.1 Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.10 Elect Gerhard Prinsloo as Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.11 Elect Maxim Sokov as Director Vote No MMC Norilsk Nickel Do Elect Vladislav Solovyev as Not GMKN X40407102 13-May-15 5.12 Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.13 Elect Robert Edwards as Director Vote No MMC Norilsk Nickel Do Elect Alexey Bashkirov as Not GMKN X40407102 13-May-15 5.2 Director Vote No MMC Norilsk Nickel Do Elect Rushan Bogaudinov as Not GMKN X40407102 13-May-15 5.3 Director Vote No
MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.4 Elect Sergey Bratukhin as Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.5 Elect Andrey Bugrov as Director Vote No MMC Norilsk Nickel Do Elect Marianna Zakharova as Not GMKN X40407102 13-May-15 5.6 Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.7 Elect Andrey Korobov as Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.8 Elect Stalbek Mishakov as Director Vote No MMC Norilsk Nickel Do Not GMKN X40407102 13-May-15 5.9 Elect Gareth Penny as Director Vote No MMC Norilsk Nickel Do Elect Ekaterina Voziyanova as Not GMKN X40407102 13-May-15 6.1 Member of Audit Commission Vote No MMC Norilsk Nickel Do Elect Anna Masalova as Member Not GMKN X40407102 13-May-15 6.2 of Audit Commission Vote No MMC Norilsk Nickel Do Elect Georgiy Svanidze as Member Not GMKN X40407102 13-May-15 6.3 of Audit Commission Vote No MMC Norilsk Nickel Do Elect Vladimir Shilkov as Not GMKN X40407102 13-May-15 6.4 Members of Audit Commission Vote No MMC Norilsk Nickel Do Elect Elena Yanevich as Members Not GMKN X40407102 13-May-15 6.5 of Audit Commission Vote No MMC Norilsk Nickel Ratify Auditor of Company's Financial Statements Prepared in Do Accordance with Russian Not GMKN X40407102 13-May-15 7 Accounting Standards (RAS) Vote No MMC Norilsk Nickel Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Do Financial Reporting Standards Not GMKN X40407102 13-May-15 8 (IFRS) Vote No MMC Norilsk Nickel Do Approve Remuneration of Not GMKN X40407102 13-May-15 9 Directors Vote No MMI Holdings Ltd MMI S5143R107 18-Nov-14 1 Elect Louis von Zeuner as Director For No MMI Holdings Ltd Approve Remuneration of MMI S5143R107 18-Nov-14 1.1 Chairperson of the Board For No MMI Holdings Ltd Approve Remuneration of Chairperson of Risk, Capital and MMI S5143R107 18-Nov-14 1.10 Compliance Committee For No MMI Holdings Ltd Approve Remuneration of Member of Risk, Capital and Compliance MMI S5143R107 18-Nov-14 1.11 Committee For No MMI Holdings Ltd Approve Remuneration of Chairperson of Social, Ethics and MMI S5143R107 18-Nov-14 1.12 Transformation Committee For No MMI Holdings Ltd Approve Remuneration of Member of Social, Ethics and MMI S5143R107 18-Nov-14 1.13 Transformation Committee For No MMI Holdings Ltd Approve Remuneration of Chairperson of Nominations MMI S5143R107 18-Nov-14 1.14 Committee For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.15 of Nominations Committee For No MMI Holdings Ltd Approve Remuneration of Chairperson of Fair Practices MMI S5143R107 18-Nov-14 1.16 Committee For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.17 of Fair Practices Committee For No MMI Holdings Ltd Approve Remuneration of Chairperson of Board for Segments MMI S5143R107 18-Nov-14 1.18 and the Product House For No MMI Holdings Ltd Approve Remuneration of Member of Board for Segments and the MMI S5143R107 18-Nov-14 1.19 Product House For No MMI Holdings Ltd Approve Remuneration of Deputy MMI S5143R107 18-Nov-14 1.2 Chairperson of the Board For No MMI Holdings Ltd Approve Remuneration of Chairperson of Divisional Audit MMI S5143R107 18-Nov-14 1.20 Panel For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.21 of Divisional Audit Panel For No MMI Holdings Ltd Approve Remuneration of Ad Hoc MMI S5143R107 18-Nov-14 1.22 Committee Members (Hourly) For No
MMI Holdings Ltd Approve Remuneration of Board MMI S5143R107 18-Nov-14 1.3 Member For No MMI Holdings Ltd Approve Remuneration of MMI S5143R107 18-Nov-14 1.4 Chairperson of Audit Committee For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.5 of Audit Committee For No MMI Holdings Ltd Approve Remuneration of MMI S5143R107 18-Nov-14 1.6 Chairperson of Actuarial Committee For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.7 of Actuarial Committee For No MMI Holdings Ltd Approve Remuneration of Chairperson of Remuneration MMI S5143R107 18-Nov-14 1.8 Committee For No MMI Holdings Ltd Approve Remuneration of Member MMI S5143R107 18-Nov-14 1.9 of Remuneration Committee For No MMI Holdings Ltd Approve Financial Assistance in Terms of Section 44 of the MMI S5143R107 18-Nov-14 2 Companies Act For No MMI Holdings Ltd MMI S5143R107 18-Nov-14 2.1 Re-elect Fatima Jakoet as Director For No MMI Holdings Ltd MMI S5143R107 18-Nov-14 2.2 Re-elect Johnson Njeke as Director For No MMI Holdings Ltd MMI S5143R107 18-Nov-14 2.3 Re-elect Niel Krige as Director For No MMI Holdings Ltd Re-elect Vuyisa Nkonyeni as MMI S5143R107 18-Nov-14 2.4 Director For No MMI Holdings Ltd MMI S5143R107 18-Nov-14 2.5 Re-elect Sizwe Nxasana as Director For No MMI Holdings Ltd Approve Financial Assistance in Terms of Section 45 of the MMI S5143R107 18-Nov-14 3 Companies Act For No MMI Holdings Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the MMI S5143R107 18-Nov-14 3 Designated Audit Partner For No MMI Holdings Ltd Authorise Repurchase of Up to 20 MMI S5143R107 18-Nov-14 4 Percent of Issued Share Capital For No MMI Holdings Ltd Re-elect Frans Truter as Member of MMI S5143R107 18-Nov-14 4.1 the Audit Committee For No MMI Holdings Ltd Re-elect Syd Muller as Member of MMI S5143R107 18-Nov-14 4.2 the Audit Committee For No MMI Holdings Ltd Re-elect Fatima Jakoet as Member MMI S5143R107 18-Nov-14 4.3 of the Audit Committee For No MMI Holdings Ltd Elect Louis von Zeuner as Member MMI S5143R107 18-Nov-14 4.4 of the Audit Committee For No MMI Holdings Ltd MMI S5143R107 18-Nov-14 5 Approve Remuneration Policy For No MMI Holdings Ltd Authorise Board to Ratify and MMI S5143R107 18-Nov-14 6 Execute Approved Resolutions For No Mobile Telesystems OJSC Do Not MTSS X5430T109 30-Sep-14 1 Approve Meeting Procedures Vote No Mobile Telesystems OJSC Do Approve Interim Dividends for First Not MTSS X5430T109 30-Sep-14 2 Six Months of Fiscal 2014 Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 1 Approve Meeting Procedures Vote No Mobile Telesystems OJSC Do Approve New Edition of Not MTSS X5430T109 25-Jun-15 10 Regulations on Management Vote No Mobile Telesystems OJSC Do Approve New Edition of Not MTSS X5430T109 25-Jun-15 11 Regulations on Audit Commission Vote No Mobile Telesystems OJSC Do Approve Annual Report and Not MTSS X5430T109 25-Jun-15 2.1 Financial Statements Vote No Mobile Telesystems OJSC Do Approve Allocation of Income and Not MTSS X5430T109 25-Jun-15 2.2 Dividends of RUB 19.56 per Share Vote No Mobile Telesystems OJSC Do Elect Aleksandr Gorbunov as Not MTSS X5430T109 25-Jun-15 3.1 Director Vote No
Mobile Telesystems OJSC Elect Mikhail Shamolin as Do Not MTSS X5430T109 25-Jun-15 3.10 Director Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 3.2 Elect Sergey Drozdov as Director Vote No Mobile Telesystems OJSC Elect Andrey Dubovskov as Do Not MTSS X5430T109 25-Jun-15 3.3 Director Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 3.4 Elect Ron Sommer as Director Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 3.5 Elect Michel Combes as Director Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 3.6 Elect Stanley Miller as Director Vote No Mobile Telesystems OJSC Elect Vsevolod Rozanov as Do Not MTSS X5430T109 25-Jun-15 3.7 Director Vote No Mobile Telesystems OJSC Elect Regina von Flemming as Do Not MTSS X5430T109 25-Jun-15 3.8 Director Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 3.9 Elect Thomas Holtrop as Director Vote No Mobile Telesystems OJSC Elect Irina Borisenkova as Do Not MTSS X5430T109 25-Jun-15 4.1 Member of Audit Commission Vote No Mobile Telesystems OJSC Elect Maksim Mamonov as Do Not MTSS X5430T109 25-Jun-15 4.2 Member of Audit Commission Vote No Mobile Telesystems OJSC Elect Anatoly Panarin as Member Do Not MTSS X5430T109 25-Jun-15 4.3 of Audit Commission Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 5 Ratify Auditor Vote No Mobile Telesystems OJSC Do Not MTSS X5430T109 25-Jun-15 6 Approve New Edition of Charter Vote No Mobile Telesystems OJSC Approve New Edition of Do Not MTSS X5430T109 25-Jun-15 7 Regulations on General Meetings Vote No Mobile Telesystems OJSC Approve New Edition of Do Not MTSS X5430T109 25-Jun-15 8 Regulations on Board of Directors Vote No Mobile Telesystems OJSC Approve New Edition of Do Not MTSS X5430T109 25-Jun-15 9 Regulations on President Vote No MOL Hungarian Oil and Gas Plc Approve Use of Electronic Vote MOL X5462R112 16-Apr-15 1 Collection Method For No MOL Hungarian Oil and Gas Plc Reelect Zsigmond Jarai as MOL X5462R112 16-Apr-15 10 Management Board Member For No MOL Hungarian Oil and Gas Plc Reelect Laszlo Parragh, Dr. as MOL X5462R112 16-Apr-15 11 Management Board Member For No MOL Hungarian Oil and Gas Plc Reelect Martin Roman, Dr. as MOL X5462R112 16-Apr-15 12 Management Board Member Abstain Yes MOL Hungarian Oil and Gas Plc Elect Norbert Szivek, Dr. as MOL X5462R112 16-Apr-15 13 Supervisory Board Member Against Yes MOL Hungarian Oil and Gas Plc Approve Remuneration of MOL X5462R112 16-Apr-15 14 Management Board Members For No MOL Hungarian Oil and Gas Plc Approve Remuneration of MOL X5462R112 16-Apr-15 15 Supervisory Board Members For No MOL Hungarian Oil and Gas Plc Elect Keeper of Minutes, Shareholders to Authenticate MOL X5462R112 16-Apr-15 2 Minutes, and Counter of Votes For No MOL Hungarian Oil and Gas Plc Approve Standalone and Consolidated Financial Statements MOL X5462R112 16-Apr-15 3 and Statutory Reports For No MOL Hungarian Oil and Gas Plc Approve Allocation of Income MOL X5462R112 16-Apr-15 4 and Dividends For No MOL Hungarian Oil and Gas Plc Approve Company's Corporate MOL X5462R112 16-Apr-15 5 Governance Statement For No MOL Hungarian Oil and Gas Plc Approve Discharge of MOL X5462R112 16-Apr-15 6 Management Board For No MOL Hungarian Oil and Gas Plc Approve Auditors and Authorize MOL X5462R112 16-Apr-15 7 Board to Fix Their Remuneration For No
MOL Hungarian Oil and Gas Plc Receive Information on the MOL X5462R112 16-Apr-15 8 Acquisition of Own Shares For No MOL Hungarian Oil and Gas Plc Authorize Share Repurchase MOL X5462R112 16-Apr-15 9 Program Against Yes Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 1.1 Approve Annual Report Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 1.2 Approve Financial Statements Vote No Moscow Exchange MICEX-RTS Approve Allocation of Income OJSC and Dividends of RUB 3.87 per Do Not MOEX X5504J102 28-Apr-15 1.3 Share Vote No Moscow Exchange MICEX-RTS Approve Regulations on Do Not OJSC MOEX X5504J102 28-Apr-15 10 Remuneration of Directors Vote No Moscow Exchange MICEX-RTS Approve Remuneration of Do Not OJSC MOEX X5504J102 28-Apr-15 11 Supervisory Board Vote No Moscow Exchange MICEX-RTS Approve Remuneration of Do Not OJSC MOEX X5504J102 28-Apr-15 12 Members of Audit Commission Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO Registrar Company STATUS Re: Convocation of General Do Not MOEX X5504J102 28-Apr-15 13 Shareholder Meetings Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with OAO Sberbank Do Not MOEX X5504J102 28-Apr-15 14.1 of Russia Re: Cash Deposits Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO National Clearing Centre Re: Cash Do Not MOEX X5504J102 28-Apr-15 14.2 Deposits Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO National Clearing Centre Re: Currency Do Not MOEX X5504J102 28-Apr-15 14.3 Conversion Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO MICEX Stock Exchange Re: Lease of Do Not MOEX X5504J102 28-Apr-15 15.1 Immovable Property Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Do Not MOEX X5504J102 28-Apr-15 15.2 Parking Spaces Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Do Not MOEX X5504J102 28-Apr-15 15.3 Spaces Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions with ZAO National Mercantile Exchange Re: Lease Do Not MOEX X5504J102 28-Apr-15 15.4 of Immovable Property Vote No Moscow Exchange MICEX-RTS Approve Related-Party OJSC Transactions Re: Liability Insurance for Directors, Officers Do Not MOEX X5504J102 28-Apr-15 16 and Subsidiaries Vote No Moscow Exchange MICEX-RTS Elect Aleksandr Afanasiev as Do Not OJSC MOEX X5504J102 28-Apr-15 2.1 Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.10 Elect Bella Zlatkis as Director Vote No Moscow Exchange MICEX-RTS Elect Anatoliy Karachinskiy as Do Not OJSC MOEX X5504J102 28-Apr-15 2.11 Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.12 Elect Aleksey Kudrin as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.13 Elect Sergey Lykov as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.14 Elect Rainer Riess as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.15 Elect Denis Soloviev as Director Vote No Moscow Exchange MICEX-RTS Elect Andrey Sharonov as Do Not OJSC MOEX X5504J102 28-Apr-15 2.16 Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.17 Elect Kirill Shershun as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.2 Elect Nicola Beattie as Director Vote No Moscow Exchange MICEX-RTS Elect Mikhail Bratanov as Do Not OJSC MOEX X5504J102 28-Apr-15 2.3 Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.4 Elect Yuan Wang as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.5 Elect Sean Glodek as Director Vote No
Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.6 Elect Andrey Golikov as Director Vote No Moscow Exchange MICEX-RTS Elect Valeriy Goreglyad as Do Not OJSC MOEX X5504J102 28-Apr-15 2.7 Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.8 Elect Yuriy Denisov as Director Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 2.9 Elect Oleg Zhelezko as Director Vote No Moscow Exchange MICEX-RTS Fix Number of Auditor Do Not OJSC MOEX X5504J102 28-Apr-15 3.1 Commission Members at Three Vote No Moscow Exchange MICEX-RTS Elect Vladislav Zimin as Member Do Not OJSC MOEX X5504J102 28-Apr-15 3.2a of Audit Commission Vote No Moscow Exchange MICEX-RTS Elect Olga Romantsova as Do Not OJSC MOEX X5504J102 28-Apr-15 3.2b Member of Audit Commission Vote No Moscow Exchange MICEX-RTS Elect Vyacheslav Ulupov as Do Not OJSC MOEX X5504J102 28-Apr-15 3.2c Member of Audit Commission Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 4 Fix Number of Directors at 12 Vote No Moscow Exchange MICEX-RTS Approve Aleksandr Afanasiev as Do Not OJSC MOEX X5504J102 28-Apr-15 5 Sole Executive Body (CEO) Vote No Moscow Exchange MICEX-RTS Ratify ZAO Ernst & Young Do Not OJSC MOEX X5504J102 28-Apr-15 6 Vneshaudit as Auditor Vote No Moscow Exchange MICEX-RTS Do Not OJSC MOEX X5504J102 28-Apr-15 7 Amend Charter Vote No Moscow Exchange MICEX-RTS Approve Regulations on General Do Not OJSC MOEX X5504J102 28-Apr-15 8 Meetings Vote No Moscow Exchange MICEX-RTS Approve Regulations on Do Not OJSC MOEX X5504J102 28-Apr-15 9 Supervisory Board Vote No MR Price Group Limited Accept Financial Statements and Statutory Reports for the Year MPC S5256M101 03-Sep-14 1 Ended 29 March 2014 For No MR Price Group Limited Authorise Repurchase of Up to Five Percent of Issued Share MPC S5256M101 03-Sep-14 10 Capital For No MR Price Group Limited Approve Financial Assistance to MPC S5256M101 03-Sep-14 11 Related or Inter-related Company For No MR Price Group Limited Approve Financial Assistance to the Employees Share Investment MPC S5256M101 03-Sep-14 12 Trust For No MR Price Group Limited Re-elect Stewart Cohen as MPC S5256M101 03-Sep-14 2.1 Director For No MR Price Group Limited MPC S5256M101 03-Sep-14 2.2 Re-elect Nigel Payne as Director For No MR Price Group Limited MPC S5256M101 03-Sep-14 2.3 Re-elect John Swain as Director For No MR Price Group Limited Re-elect Moses Tembe as MPC S5256M101 03-Sep-14 2.4 Director For No MR Price Group Limited Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the MPC S5256M101 03-Sep-14 3 Designated Registered Auditor For No MR Price Group Limited Re-elect Bobby Johnston as Member of the Audit and MPC S5256M101 03-Sep-14 4.1 Compliance Committee For No MR Price Group Limited Re-elect Daisy Naidoo as Member of the Audit and MPC S5256M101 03-Sep-14 4.2 Compliance Committee For No MR Price Group Limited Re-elect Myles Ruck as Member of the Audit and Compliance MPC S5256M101 03-Sep-14 4.3 Committee For No MR Price Group Limited Re-elect John Swain as Member of the Audit and Compliance MPC S5256M101 03-Sep-14 4.4 Committee For No MR Price Group Limited MPC S5256M101 03-Sep-14 5 Approve Remuneration Policy Abstain Yes MR Price Group Limited Adopt the Report of the Social, Ethics, Transformation and MPC S5256M101 03-Sep-14 6 Sustainability Committee For No MR Price Group Limited Authorise Board to Ratify and MPC S5256M101 03-Sep-14 7 Execute Approved Resolutions For No
MR Price Group Limited Place Authorised But Unissued MPC S5256M101 03-Sep-14 8 Shares under Control of Directors For No MR Price Group Limited Approve Remuneration of Independent Non-executive MPC S5256M101 03-Sep-14 9.1 Chairman For No MR Price Group Limited Approve Remuneration of Chairman of the Social, Ethics, Transformation MPC S5256M101 03-Sep-14 9.10 and Sustainability Committee For No MR Price Group Limited Approve Remuneration of Member of the Social, Ethics, Transformation MPC S5256M101 03-Sep-14 9.11 and Sustainability Committee For No MR Price Group Limited Approve Remuneration of Honorary MPC S5256M101 03-Sep-14 9.2 Chairman For No MR Price Group Limited Approve Remuneration of Lead MPC S5256M101 03-Sep-14 9.3 Director For No MR Price Group Limited Approve Remuneration of Other MPC S5256M101 03-Sep-14 9.4 Director For No MR Price Group Limited Approve Remuneration of Chairman of the Audit and Compliance MPC S5256M101 03-Sep-14 9.5 Committee For No MR Price Group Limited Approve Remuneration of Member of the Audit and Compliance MPC S5256M101 03-Sep-14 9.6 Committee For No MR Price Group Limited Approve Remuneration of Member MPC S5256M101 03-Sep-14 9.7 of the Risk Committee For No MR Price Group Limited Approve Remuneration of Chairman of the Remuneration and MPC S5256M101 03-Sep-14 9.8 Nominations Committee For No MR Price Group Limited Approve Remuneration of Member of the Remuneration and MPC S5256M101 03-Sep-14 9.9 Nominations Committee For No MTN Group Ltd Approve Remuneration of Non- MTN S8039R108 27-May-15 1 executive Directors For No MTN Group Ltd MTN S8039R108 27-May-15 1 Approve Remuneration Philosophy For No MTN Group Ltd MTN S8039R108 27-May-15 1.1 Re-elect Alan Harper as Director For No MTN Group Ltd MTN S8039R108 27-May-15 1.2 Re-elect Peter Mageza as Director For No MTN Group Ltd MTN S8039R108 27-May-15 1.3 Re-elect Dawn Marole as Director For No MTN Group Ltd MTN S8039R108 27-May-15 1.4 Re-elect Jan Strydom as Director For No MTN Group Ltd MTN S8039R108 27-May-15 1.5 Re-elect Alan van Biljon as Director For No MTN Group Ltd MTN S8039R108 27-May-15 1.6 Elect Christine Ramon as Director For No MTN Group Ltd Authorise Repurchase of Issued MTN S8039R108 27-May-15 2 Share Capital For No MTN Group Ltd Elect Christine Ramon as Member of MTN S8039R108 27-May-15 2.1 the Audit Committee For No MTN Group Ltd Re-elect Peter Mageza as Member of MTN S8039R108 27-May-15 2.2 the Audit Committee For No MTN Group Ltd Re-elect Johnson Njeke as Member MTN S8039R108 27-May-15 2.3 of the Audit Committee For No MTN Group Ltd Re-elect Jeff van Rooyen as Member MTN S8039R108 27-May-15 2.4 of the Audit Committee For No MTN Group Ltd Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive MTN S8039R108 27-May-15 3 Schemes For No MTN Group Ltd Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc MTN S8039R108 27-May-15 3 as Joint Auditors of the Company For No MTN Group Ltd Amend Performance Share Plan MTN S8039R108 27-May-15 4 2010 For No MTN Group Ltd Place Authorised But Unissued MTN S8039R108 27-May-15 4 Shares under Control of Directors For No MTN Group Ltd Authorise Board to Issue Shares for MTN S8039R108 27-May-15 5 Cash For No
Multiplan Empreendimentos Imobiliarios S.A. MULT3 P69913104 29-Apr-15 1 Elect Director For No Multiplan Empreendimentos Accept Financial Statements and Imobiliarios S.A. Statutory Reports for Fiscal Year MULT3 P69913104 29-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Multiplan Empreendimentos Approve Allocation of Income Imobiliarios S.A. MULT3 P69913104 29-Apr-15 2 and Dividends For No Multiplan Empreendimentos Approve Remuneration of Imobiliarios S.A. MULT3 P69913104 29-Apr-15 3 Company's Management For No Multiplus SA Accept Financial Statements and MPLU3 P69915109 30-Apr-15 1 Statutory Reports Abstain Yes Multiplus SA Approve Allocation of Income MPLU3 P69915109 30-Apr-15 2 and Dividends For No Multiplus SA Ratify Distribution of Dividends and Interest-on-Capital-Stock MPLU3 P69915109 30-Apr-15 3 Payments For No Multiplus SA Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year MPLU3 P69915109 30-Apr-15 4 2015 Against Yes Nan Ya Plastics Corp Approve 2014 Financial 1303 Y62061109 23-Jun-15 1 Statements For No Nan Ya Plastics Corp Approve Plan on 2014 Profit 1303 Y62061109 23-Jun-15 2 Distribution For No Nan Ya Plastics Corp Approve Amendments to 1303 Y62061109 23-Jun-15 3 Articles of Association For No Nan Ya Plastics Corp Amend Rules and Procedures Regarding Shareholder's General 1303 Y62061109 23-Jun-15 4 Meeting For No Nan Ya Plastics Corp Amend Rules and Procedures for Election of Directors and 1303 Y62061109 23-Jun-15 5 Supervisors For No Nan Ya Plastics Corp Transact Other Business (Non- 1303 Y62061109 23-Jun-15 6 Voting) No Nanya Technology Corp. Approve 2014 Financial 2408 Y62066108 10-Jun-15 1 Statements For No Nanya Technology Corp. Approve Plan on 2014 Profit 2408 Y62066108 10-Jun-15 2 Distribution For No Nanya Technology Corp. Approve Amendments to 2408 Y62066108 10-Jun-15 3 Articles of Association For No Nanya Technology Corp. Amend Rules and Procedures Regarding Shareholder's General 2408 Y62066108 10-Jun-15 4 Meeting For No Nanya Technology Corp. Amend Rules and Procedures for Election of Directors and 2408 Y62066108 10-Jun-15 5 Supervisors For No Nanya Technology Corp. Transact Other Business (Non- 2408 Y62066108 10-Jun-15 6 Voting) No Naspers Ltd Accept Financial Statements and Statutory Reports for the Year NPN S53435103 29-Aug-14 1 Ended 31 March 2014 For No Naspers Ltd Approve Remuneration of Board NPN S53435103 29-Aug-14 1.1 Chairman For No Naspers Ltd Approve Remuneration of NPN S53435103 29-Aug-14 1.10 Nomination Committee Member For No Naspers Ltd Approve Remuneration of Social NPN S53435103 29-Aug-14 1.11 and Ethics Committee Chairman For No Naspers Ltd Approve Remuneration of Social NPN S53435103 29-Aug-14 1.12 and Ethics Committee Member For No Naspers Ltd Approve Remuneration of Trustees of Group Share NPN S53435103 29-Aug-14 1.13 Schemes/Other Personnel Funds For No Naspers Ltd Approve Remuneration of Chairman of Media24 Pension NPN S53435103 29-Aug-14 1.14 Fund For No Naspers Ltd Approve Remuneration of Trustees of Media24 Pension NPN S53435103 29-Aug-14 1.15 Fund For No Naspers Ltd Approve Remuneration of Board Member (South African NPN S53435103 29-Aug-14 1.2.1 Resident) For No Naspers Ltd Approve Remuneration of Board Member (Non-South African NPN S53435103 29-Aug-14 1.2.2 Resident) For No
Naspers Ltd Approve Remuneration of Board Member (Additional Amount for NPN S53435103 29-Aug-14 1.2.3 Non-South African Resident) For No Naspers Ltd Approve Remuneration of Board NPN S53435103 29-Aug-14 1.2.4 Member (Daily Amount) For No Naspers Ltd Approve Remuneration of Audit NPN S53435103 29-Aug-14 1.3 Committee Chairman For No Naspers Ltd Approve Remuneration of Audit NPN S53435103 29-Aug-14 1.4 Committee Member For No Naspers Ltd Approve Remuneration of Risk NPN S53435103 29-Aug-14 1.5 Committee Chairman For No Naspers Ltd Approve Remuneration of Risk NPN S53435103 29-Aug-14 1.6 Committee Member For No Naspers Ltd Approve Remuneration of Human Resources and Remuneration NPN S53435103 29-Aug-14 1.7 Committee Chairman For No Naspers Ltd Approve Remuneration of Human Resources and Remuneration NPN S53435103 29-Aug-14 1.8 Committee Member For No Naspers Ltd Approve Remuneration of NPN S53435103 29-Aug-14 1.9 Nomination Committee Chairman For No Naspers Ltd Authorise Board to Ratify and NPN S53435103 29-Aug-14 10 Execute Approved Resolutions For No Naspers Ltd Amend Memorandum of NPN S53435103 29-Aug-14 2 Incorporation Abstain Yes Naspers Ltd Approve Dividends for N Ordinary NPN S53435103 29-Aug-14 2 and A Ordinary Shares For No Naspers Ltd Approve Financial Assistance in NPN S53435103 29-Aug-14 3 Terms of Section 44 of the Act Against Yes Naspers Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual NPN S53435103 29-Aug-14 3 Registered Auditor For No Naspers Ltd Approve Financial Assistance in NPN S53435103 29-Aug-14 4 Terms of Section 45 of the Act For No Naspers Ltd NPN S53435103 29-Aug-14 4.1 Elect Craig Enenstein as Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.2 Elect Don Eriksson as Director For No Naspers Ltd Elect Roberto Oliveira de Lima as NPN S53435103 29-Aug-14 4.3 Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.4 Elect Yuanhe Ma as Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.5 Elect Cobus Stofberg as Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.6 Elect Nolo Letele as Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.7 Elect Bob van Dijk as Director For No Naspers Ltd NPN S53435103 29-Aug-14 4.8 Elect Basil Sgourdos as Director For No Naspers Ltd Authorise Repurchase of N NPN S53435103 29-Aug-14 5 Ordinary Shares For No Naspers Ltd NPN S53435103 29-Aug-14 5.1 Re-elect Rachel Jafta as Director For No Naspers Ltd NPN S53435103 29-Aug-14 5.2 Re-elect Debra Meyer as Director For No Naspers Ltd Re-elect Boetie van Zyl as NPN S53435103 29-Aug-14 5.3 Director For No Naspers Ltd Authorise Repurchase of A NPN S53435103 29-Aug-14 6 Ordinary Shares Against Yes Naspers Ltd Re-elect Francine-Ann du Plessis as Member of the Audit NPN S53435103 29-Aug-14 6.1 Committee For No Naspers Ltd Elect Don Eriksson as Member of NPN S53435103 29-Aug-14 6.2 the Audit Committee For No
Naspers Ltd Re-elect Ben van der Ross as NPN S53435103 29-Aug-14 6.3 Member of the Audit Committee For No Naspers Ltd Re-elect Boetie van Zyl as NPN S53435103 29-Aug-14 6.4 Member of the Audit Committee For No Naspers Ltd NPN S53435103 29-Aug-14 7 Approve Remuneration Policy Against Yes Naspers Ltd Place Authorised But Unissued NPN S53435103 29-Aug-14 8 Shares under Control of Directors Against Yes Naspers Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five NPN S53435103 29-Aug-14 9 Percent of Issued Share Capital For No National Bank of Abu Dhabi Approve Board Report on NBAD M7080Z114 10-Mar-15 1 Company Operations For No National Bank of Abu Dhabi Authorize Issuance of Tier 1 NBAD M7080Z114 10-Mar-15 1 Bonds For No National Bank of Abu Dhabi Approve Auditors' Report on NBAD M7080Z114 10-Mar-15 2 Company Financial Statements For No National Bank of Abu Dhabi Accept Consolidated Financial NBAD M7080Z114 10-Mar-15 3 Statements and Statutory Reports For No National Bank of Abu Dhabi NBAD M7080Z114 10-Mar-15 4 Approve Allocation of Income For No National Bank of Abu Dhabi Approve Cash Dividends and NBAD M7080Z114 10-Mar-15 5 Bonus Issue For No National Bank of Abu Dhabi Approve Remuneration of NBAD M7080Z114 10-Mar-15 6 Directors For No National Bank of Abu Dhabi Approve Discharge of Directors NBAD M7080Z114 10-Mar-15 7 and Auditors For No National Bank of Abu Dhabi Ratify Auditors and Fix Their NBAD M7080Z114 10-Mar-15 8 Remuneration For No National Bank of Abu Dhabi NBAD M7080Z114 10-Mar-15 9 Elect Directors (Bundled) For No National Bank of Greece SA Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, ETE X56533148 07-Nov-14 1 and the Free Issue of Warrants For No National Bank of Greece SA Authorize the Board to take the Necessary Actions in ETE X56533148 07-Nov-14 2 Implementation of Item 1 For No National Bank of Greece SA Various Announcements and ETE X56533148 07-Nov-14 3 Approvals Against Yes National Bank of Greece SA ETE X56533148 19-Jun-15 1 Accept Statutory Reports For No National Bank of Greece SA ETE X56533148 19-Jun-15 10 Approve Accounting Transfers For No National Bank of Greece SA Authorize Share Capital Increase ETE X56533148 19-Jun-15 11 and/or Convertible Debt Issuance Against Yes National Bank of Greece SA ETE X56533148 19-Jun-15 12 Ratify Appointment of Directors Against Yes National Bank of Greece SA ETE X56533148 19-Jun-15 2 Accept Financial Statements For No National Bank of Greece SA Approve Discharge of Board and ETE X56533148 19-Jun-15 3 Auditors For No National Bank of Greece SA Approve Auditors and Fix Their ETE X56533148 19-Jun-15 4 Remuneration Against Yes National Bank of Greece SA Elect Directors and Appoint ETE X56533148 19-Jun-15 5 Independent Directors Against Yes National Bank of Greece SA ETE X56533148 19-Jun-15 6 Approve Director Remuneration Against Yes National Bank of Greece SA Authorize Board to Participate in Companies with Similar Business ETE X56533148 19-Jun-15 7 Interests For No National Bank of Greece SA Elect Members of Audit ETE X56533148 19-Jun-15 8 Committee Against Yes National Bank of Greece SA Amend Article 24 of Company ETE X56533148 19-Jun-15 9 Bylaws For No
Natura Cosmeticos S.A. NATU3 P7088C106 10-Oct-14 1 Fix Number of Directors at Nine For No Natura Cosmeticos S.A. NATU3 P7088C106 10-Oct-14 2 Elect Director For No Natura Cosmeticos S.A. NATU3 P7088C106 06-Feb-15 1 Approve Stock Option Plan For No Natura Cosmeticos S.A. NATU3 P7088C106 06-Feb-15 2 Approve Restricted Stock Plan For No Natura Cosmeticos S.A. Amend Remuneration of NATU3 P7088C106 06-Feb-15 3 Company's Management For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 1 Amend Corporate Purpose For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 2 Amend Articles 3 and 13 For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 3 Amend Articles 20, 22, and 27 For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 4 Amend Article 21 For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 5 Amend Article 25 For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 6 Consolidate Bylaws For No Natura Cosmeticos S.A. Accept Financial Statements and Statutory Reports for Fiscal Year NATU3 P7088C106 14-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Natura Cosmeticos S.A. Approve Allocation of Income NATU3 P7088C106 14-Apr-15 2 and Dividends For No Natura Cosmeticos S.A. NATU3 P7088C106 14-Apr-15 3 Fix Number of Directors For No Natura Cosmeticos S.A. Elect Plinio Villares Musetti as NATU3 P7088C106 14-Apr-15 4.1 Director For No Natura Cosmeticos S.A. Elect Antonio Luiz da Cunha NATU3 P7088C106 14-Apr-15 4.2 Seabra as Director For No Natura Cosmeticos S.A. Elect Guilherme Peirao Leal as NATU3 P7088C106 14-Apr-15 4.3 Director For No Natura Cosmeticos S.A. Elect Pedro Luiz Barreiros Passos NATU3 P7088C106 14-Apr-15 4.4 as Director For No Natura Cosmeticos S.A. Elect Luiz Ernesto Gemignani as NATU3 P7088C106 14-Apr-15 4.5 Director For No Natura Cosmeticos S.A. Elect Marcos de Barros Lisboa as NATU3 P7088C106 14-Apr-15 4.6 Director For No Natura Cosmeticos S.A. Elect Silvia Freire Dente da Silva NATU3 P7088C106 14-Apr-15 4.7 Dias Lagnado as Director For No Natura Cosmeticos S.A. Elect Giovanni Giovannelli as NATU3 P7088C106 14-Apr-15 4.8 Director For No Natura Cosmeticos S.A. Approve Remuneration of NATU3 P7088C106 14-Apr-15 5 Company's Management For No NAVER Corp. Approve Financial Statements 035420 Y62579100 20-Mar-15 1 and Allocation of Income For No NAVER Corp. 035420 Y62579100 20-Mar-15 2 Amend Articles of Incorporation For No NAVER Corp. Elect Lee Hae-Jin as Inside 035420 Y62579100 20-Mar-15 3.1 Director For No NAVER Corp. Elect Lee Jong-Woo as Outside 035420 Y62579100 20-Mar-15 3.2 Director For No NAVER Corp. Elect Lee Jong-Woo as Member 035420 Y62579100 20-Mar-15 4 of Audit Committee For No NAVER Corp. Approve Total Remuneration of Inside Directors and Outside 035420 Y62579100 20-Mar-15 5 Directors For No NCsoft Corp. Approve Financial Statements 036570 Y6258Y104 27-Mar-15 1 and Allocation of Income For No
NCsoft Corp. Elect Kim Taek-Jin as Inside 036570 Y6258Y104 27-Mar-15 2 Director For No NCsoft Corp. Approve Total Remuneration of Inside Directors and Outside 036570 Y6258Y104 27-Mar-15 3 Directors For No Nedbank Group Ltd Approve Creation of New NED S5518R104 07-Aug-14 1 Preference Shares For No Nedbank Group Ltd Elect Dr Mantsika Matooane as NED S5518R104 07-Aug-14 1 Director For No Nedbank Group Ltd Amend Memorandum of NED S5518R104 07-Aug-14 2 Incorporation For No Nedbank Group Ltd NED S5518R104 07-Aug-14 2 Elect Brian Dames as Director For No Nedbank Group Ltd Authorise Specific Repurchase of Nedbank Group Shares from NBG NED S5518R104 07-Aug-14 3 Capital Management Limited For No Nedbank Group Ltd Re-elect Mpho Makwana as NED S5518R104 11-May-15 1.1 Director For No Nedbank Group Ltd Re-elect Nomavuso Mnxasana as NED S5518R104 11-May-15 1.2 Director For No Nedbank Group Ltd Re-elect Raisibe Morathi as NED S5518R104 11-May-15 1.3 Director For No Nedbank Group Ltd NED S5518R104 11-May-15 1.4 Re-elect Julian Roberts as Director For No Nedbank Group Ltd NED S5518R104 11-May-15 1.5 Elect Paul Hanratty as Director For No Nedbank Group Ltd NED S5518R104 11-May-15 1.6 Elect Vassi Naidoo as Director For No Nedbank Group Ltd NED S5518R104 11-May-15 1.7 Elect Mfundo Nkuhlu as Director For No Nedbank Group Ltd Reappoint Deloitte & Touche as Auditors of the Company with M Jordan as the Designated NED S5518R104 11-May-15 2.1 Registered Auditor For No Nedbank Group Ltd Reappoint KPMG Inc as Auditors of the Company with H Berrange as NED S5518R104 11-May-15 2.2 the Designated Registered Auditor For No Nedbank Group Ltd Authorise the Group Audit Committee to Determine the Remuneration of the Auditors and NED S5518R104 11-May-15 3 the Auditors' Terms of Engagement For No Nedbank Group Ltd Place Authorised but Unissued Ordinary Shares under Control of NED S5518R104 11-May-15 4 Directors For No Nedbank Group Ltd Place Authorised but Unissued Preference Shares under Control of NED S5518R104 11-May-15 5 Directors For No Nedbank Group Ltd NED S5518R104 11-May-15 6 Approve Remuneration Policy For No Nedbank Group Ltd Approve Non-executive Directors' NED S5518R104 11-May-15 7 Fees For No Nedbank Group Ltd Authorise Repurchase of Issued NED S5518R104 11-May-15 8 Share Capital For No Nedbank Group Ltd Approve Financial Assistance to Related and Inter-related NED S5518R104 11-May-15 9 Companies For No Nestle (Malaysia) Berhad Accept Financial Statements and NESTLE Y6269X103 23-Apr-15 1 Statutory Reports For No Nestle (Malaysia) Berhad Approve Anwar Jamalullail to Continue Office as Independent NESTLE Y6269X103 23-Apr-15 10 Non-Executive Director For No Nestle (Malaysia) Berhad NESTLE Y6269X103 23-Apr-15 2 Approve Final Dividend For No Nestle (Malaysia) Berhad NESTLE Y6269X103 23-Apr-15 3 Approve Remuneration of Directors For No Nestle (Malaysia) Berhad Elect Rafik Bin Shah Mohamad as NESTLE Y6269X103 23-Apr-15 4 Director For No Nestle (Malaysia) Berhad NESTLE Y6269X103 23-Apr-15 5 Elect Yong Poh Kon as Director For No Nestle (Malaysia) Berhad Elect Martin Peter Krugel as NESTLE Y6269X103 23-Apr-15 6 Director For No
Nestle (Malaysia) Berhad Approve KPMG as Auditors and Authorize Board to Fix Their NESTLE Y6269X103 23-Apr-15 7 Remuneration For No Nestle (Malaysia) Berhad NESTLE Y6269X103 23-Apr-15 8 Elect Aishah Ong as Director For No Nestle (Malaysia) Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party NESTLE Y6269X103 23-Apr-15 9 Transactions For No Netcare Ltd Accept Financial Statements and Statutory Reports for the Year NTC S5507D108 06-Feb-15 1 Ended 30 September 2014 For No Netcare Ltd Approve Financial Assistance to Related or Inter-related NTC S5507D108 06-Feb-15 10 Companies For No Netcare Ltd Reappoint Grant Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their NTC S5507D108 06-Feb-15 2 Remuneration For No Netcare Ltd Re-elect Thevendrie Brewer as NTC S5507D108 06-Feb-15 3.1 Director For No Netcare Ltd Re-elect Azar Jammine as NTC S5507D108 06-Feb-15 3.2 Director For No Netcare Ltd NTC S5507D108 06-Feb-15 3.3 Elect Jill Watts as Director For No Netcare Ltd Re-elect Norman Weltman as NTC S5507D108 06-Feb-15 3.4 Director For No Netcare Ltd Re-elect Thevendrie Brewer as Chairperson of the Audit NTC S5507D108 06-Feb-15 4.1 Committee For No Netcare Ltd Re-elect Azar Jammine as NTC S5507D108 06-Feb-15 4.2 Member of the Audit Committee For No Netcare Ltd Re-elect Norman Weltman as NTC S5507D108 06-Feb-15 4.3 Member of the Audit Committee For No Netcare Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share NTC S5507D108 06-Feb-15 5 Capital For No Netcare Ltd NTC S5507D108 06-Feb-15 6 Approve Remuneration Policy Against Yes Netcare Ltd Authorise Board to Ratify and NTC S5507D108 06-Feb-15 7 Execute Approved Resolutions For No Netcare Ltd Authorise Repurchase of Up to 20 Percent of Issued Share NTC S5507D108 06-Feb-15 8 Capital For No Netcare Ltd Approve Remuneration of Non- NTC S5507D108 06-Feb-15 9 executive Directors For No NetEase Inc. Re-elect William Lei Ding as NTES 64110W102 05-Sep-14 1a Director For No NetEase Inc. NTES 64110W102 05-Sep-14 1b Re-elect Alice Cheng as Director For No NetEase Inc. NTES 64110W102 05-Sep-14 1c Re-elect Denny Lee as Director Against Yes NetEase Inc. NTES 64110W102 05-Sep-14 1d Re-elect Joseph Tong as Director For No NetEase Inc. NTES 64110W102 05-Sep-14 1e Re-elect Lun Feng as Director For No NetEase Inc. Re-elect Michael Leung as NTES 64110W102 05-Sep-14 1f Director Against Yes NetEase Inc. Re-elect Michael Tong as NTES 64110W102 05-Sep-14 1g Director For No NetEase Inc. Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors of NetEase, Inc. for the Fiscal Year NTES 64110W102 05-Sep-14 2 Ending December 31, 2014 For No New China Life Insurance Co Ltd. 601336 Y625A4107 28-Oct-14 1 Elect Wan Feng as Director For No New China Life Insurance Co Ltd. 601336 Y625A4107 24-Jun-15 1 Approve Report of the Board For No New China Life Insurance Co Ltd. Approve Issuance of Equity or Equity-Linked Securities without 601336 Y625A4107 24-Jun-15 10 Preemptive Rights Against Yes New China Life Insurance Co Ltd. Approve Report of the Board of 601336 Y625A4107 24-Jun-15 2 Supervisors For No
New China Life Insurance Co Ltd. Approve Annual Report and Its 601336 Y625A4107 24-Jun-15 3 Summary For No New China Life Insurance Co Ltd. 601336 Y625A4107 24-Jun-15 4 Approve Final Accounting For No New China Life Insurance Co Ltd. 601336 Y625A4107 24-Jun-15 5 Approve Profit Distribution Plan For No New China Life Insurance Co Ltd. Approve Report of Performance 601336 Y625A4107 24-Jun-15 6 of Directors For No New China Life Insurance Co Ltd. Approve Report of Performance of Independent Non-executive 601336 Y625A4107 24-Jun-15 7 Directors For No New China Life Insurance Co Ltd. Approve Contemplated Continuing Related Party Transactions in Respect of Entrusted Funds Utilisation of the 601336 Y625A4107 24-Jun-15 8 Company For No New China Life Insurance Co Ltd. Approve Revisions to the Administrative Measures on Related Party Transactions of New China Life Insurance 601336 Y625A4107 24-Jun-15 9 Company Ltd For No New World China Land Ltd. Accept Financial Statements and 00917 G6493A101 19-Nov-14 1 Statutory Reports For No New World China Land Ltd. 00917 G6493A101 19-Nov-14 2 Approve Final Dividend For No New World China Land Ltd. Elect Cheng Kar-shing, Peter as 00917 G6493A101 19-Nov-14 3a Director For No New World China Land Ltd. Elect Ngan Man-ying, Lynda as 00917 G6493A101 19-Nov-14 3b Director For No New World China Land Ltd. Elect Hon Tien Pei-chun, James 00917 G6493A101 19-Nov-14 3c as Director Against Yes New World China Land Ltd. Authorize Board to Fix Directors' 00917 G6493A101 19-Nov-14 3d Remuneration For No New World China Land Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board 00917 G6493A101 19-Nov-14 4 to Fix Their Remuneration For No New World China Land Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00917 G6493A101 19-Nov-14 5.1 Preemptive Rights Against Yes New World China Land Ltd. Authorize Repurchase of Up to Ten Percent of Issued Share 00917 G6493A101 19-Nov-14 5.2 Capital For No New World China Land Ltd. Authorize Reissuance of 00917 G6493A101 19-Nov-14 5.3 Repurchased Shares Against Yes New World China Land Ltd. Approve Renewal of Master Services Agreement and Related 00917 G6493A101 30-Jun-15 1 Annual Caps For No Nine Dragons Paper (Holdings) Ltd. Accept Financial Statements and 02689 G65318100 15-Dec-14 1 Statutory Reports For No Nine Dragons Paper (Holdings) Ltd. 02689 G65318100 15-Dec-14 2 Approve Final Dividend For No Nine Dragons Paper (Holdings) Ltd. Elect Zhang Cheng Fei as 02689 G65318100 15-Dec-14 3a1 Director Against Yes Nine Dragons Paper (Holdings) Ltd. Elect Tam Wai Chu, Maria as 02689 G65318100 15-Dec-14 3a2 Director For No Nine Dragons Paper (Holdings) Ltd. 02689 G65318100 15-Dec-14 3a3 Elect Cheng Chi Pang as Director For No Nine Dragons Paper (Holdings) Ltd. 02689 G65318100 15-Dec-14 3a4 Elect Wang Hong Bo as Director For No Nine Dragons Paper (Holdings) Ltd. Approve Remuneration of 02689 G65318100 15-Dec-14 3b Directors For No Nine Dragons Paper (Holdings) Ltd. Appoint PricewaterhouseCoopers as Auditor and Authorize Board 02689 G65318100 15-Dec-14 4 to Fix Their Remuneration For No Nine Dragons Paper (Holdings) Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02689 G65318100 15-Dec-14 5a Preemptive Rights Against Yes Nine Dragons Paper (Holdings) Ltd. Authorize Repurchase of Issued 02689 G65318100 15-Dec-14 5b Share Capital For No Nine Dragons Paper (Holdings) Ltd. Authorize Reissuance of 02689 G65318100 15-Dec-14 5c Repurchased Shares Against Yes Novatek Microelectronics Corp. Approve 2014 Business Ltd. Operations Report and Financial 3034 Y64153102 16-Jun-15 1 Statements For No
Novatek Microelectronics Corp. Ltd. Approve Plan on 2014 Profit 3034 Y64153102 16-Jun-15 2 Distribution For No Novatek Microelectronics Corp. Ltd. Elect T. S. Ho with Shareholder 3034 Y64153102 16-Jun-15 3.1 No.6 as Non-Independent Director For No Novatek Microelectronics Corp. Ltd. Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non- 3034 Y64153102 16-Jun-15 3.2 Independent Director For No Novatek Microelectronics Corp. Ltd. Elect Steve Wang with Shareholder No.8136 as Non- 3034 Y64153102 16-Jun-15 3.3 Independent Director For No Novatek Microelectronics Corp. Ltd. Elect Max Wu with ID No.D101xxxxxx as Non- 3034 Y64153102 16-Jun-15 3.4 Independent Director For No Novatek Microelectronics Corp. Ltd. Elect Chen-en, Ko with ID No.U100xxxxxx as Independent 3034 Y64153102 16-Jun-15 3.5 Director For No Novatek Microelectronics Corp. Ltd. Elect Max Fang with ID No.B100xxxxxxIndependent 3034 Y64153102 16-Jun-15 3.6 Director For No Novatek Microelectronics Corp. Ltd. Elect Jack Tsai with ID No.J100xxxxxx as Independent 3034 Y64153102 16-Jun-15 3.7 Director For No Novatek Microelectronics Corp. Ltd. Approve Release of Restrictions of Competitive Activities of 3034 Y64153102 16-Jun-15 4 Newly Appointed Directors Against Yes Novatek OAO Approve Interim Dividends of RUB 5.10 per Share for First Six Do Not NVTK X5880H100 14-Oct-14 1 Months of Fiscal 2014 Vote No Novatek OAO Approve Annual Report, Financial Statements, Allocation of Income Do Not NVTK X5880H100 24-Apr-15 1.1 and Terms of Dividend Payment Vote No Novatek OAO Approve Dividends of RUB 5.20 Do Not NVTK X5880H100 24-Apr-15 1.2 per Share Vote No Novatek OAO Do Not NVTK X5880H100 24-Apr-15 2.1 Elect Andrei Akimov as Director Vote No Novatek OAO Do Not NVTK X5880H100 24-Apr-15 2.2 Elect Michael Borrel as Director Vote No Novatek OAO Elect Burckhard Bergmann as Do Not NVTK X5880H100 24-Apr-15 2.3 Director Vote No Novatek OAO Do Not NVTK X5880H100 24-Apr-15 2.4 Elect Robert Castaigne as Director Vote No Novatek OAO Elect Leonid Mikhelson as Do Not NVTK X5880H100 24-Apr-15 2.5 Director Vote No Novatek OAO Elect Alexander Natalenko as Do Not NVTK X5880H100 24-Apr-15 2.6 Director Vote No Novatek OAO Elect Leonid Simanovsky as Do Not NVTK X5880H100 24-Apr-15 2.7 Director Vote No Novatek OAO Elect Gennady Timchenko as Do Not NVTK X5880H100 24-Apr-15 2.8 Director Vote No Novatek OAO Elect Andrey Sharonov as Do Not NVTK X5880H100 24-Apr-15 2.9 Director Vote No Novatek OAO Elect Olga Belyaeva as Member Do Not NVTK X5880H100 24-Apr-15 3.1 of Audit Commission Vote No Novatek OAO Elect Maria Panasenko as Member Do Not NVTK X5880H100 24-Apr-15 3.2 of Audit Commission Vote No Novatek OAO Elect Igor Ryaskov as Member of Do Not NVTK X5880H100 24-Apr-15 3.3 Audit Commission Vote No Novatek OAO Elect Nikolai Shulikin as Member Do Not NVTK X5880H100 24-Apr-15 3.4 of Audit Commission Vote No Novatek OAO Ratify ZAO PricewaterhouseCoopers Audit as Do Not NVTK X5880H100 24-Apr-15 4 Auditor Vote No Novatek OAO Approve Regulations on Do Not NVTK X5880H100 24-Apr-15 5 Remuneration of Directors Vote No Novatek OAO Approve Remuneration of Do Not NVTK X5880H100 24-Apr-15 6 Directors Vote No Novatek OAO Approve Remuneration of Do Not NVTK X5880H100 24-Apr-15 7 Members of Audit Commission Vote No Novolipetsk Steel Approve Interim Dividends for Do Not NLMK X58996103 30-Sep-14 1 First Six Months of Fiscal 2014 Vote No
Novolipetsk Steel Do Approve Annual Report and Not NLMK X58996103 05-Jun-15 1.1 Financial Statements Vote No Novolipetsk Steel Do Approve Dividends of RUB 2.44 Not NLMK X58996103 05-Jun-15 1.2 per Share for Fiscal 2014 Vote No Novolipetsk Steel Do Ratify PricewaterhouseCoopers as Not NLMK X58996103 05-Jun-15 10.1 Company's RAS Auditor Vote No Novolipetsk Steel Do Ratify PricewaterhouseCoopers as Not NLMK X58996103 05-Jun-15 10.2 Company's IFRS Auditor Vote No Novolipetsk Steel Approve Interim Dividends of RUB Do 1.64 per Share for First Three Not NLMK X58996103 05-Jun-15 2 Months of Fiscal 2015 Vote No Novolipetsk Steel Do Cancel June 6, 2014, AGM, Not NLMK X58996103 05-Jun-15 3 Resolution Re: Dividend Policy Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.1 Elect Oleg Bagrin as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.2 Elect Helmut Wieser as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.3 Elect Nikolay Gagarin as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.4 Elect Karl Doering as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.5 Elect Vladimir Lisin as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.6 Elect Karen Sarkisov as Director Vote No Novolipetsk Steel Do Elect Stanislav Shekshnya as Not NLMK X58996103 05-Jun-15 4.7 Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.8 Elect Benedict Sciortino as Director Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 4.9 Elect Franz Struzl as Director Vote No Novolipetsk Steel Do Elect Oleg Bagrin as General Not NLMK X58996103 05-Jun-15 5 Director Vote No Novolipetsk Steel Do Elect Vladislav Yershov as Member Not NLMK X58996103 05-Jun-15 6.1 of Audit Commission Vote No Novolipetsk Steel Do Elect Nataliya Krasnykh as Not NLMK X58996103 05-Jun-15 6.2 Member of Audit Commission Vote No Novolipetsk Steel Do Elect Vladimir Markin as Member Not NLMK X58996103 05-Jun-15 6.3 of Audit Commission Vote No Novolipetsk Steel Do Elect Sergey Nesmeyanov as Not NLMK X58996103 05-Jun-15 6.4 Member of Audit Commission Vote No Novolipetsk Steel Do Elect Galina Shipilova as Member Not NLMK X58996103 05-Jun-15 6.5 of Audit Commission Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 7 Approve Remuneration of Directors Vote No Novolipetsk Steel Do Approve Regulations on Not NLMK X58996103 05-Jun-15 8 Remuneration of Directors Vote No Novolipetsk Steel Do Not NLMK X58996103 05-Jun-15 9 Approve Base Fee for Directors Vote No NWS Holdings Limited Accept Financial Statements and 00659 G66897110 18-Nov-14 1 Statutory Reports For No NWS Holdings Limited 00659 G66897110 18-Nov-14 2 Approve Final Dividend For No NWS Holdings Limited Elect Cheng Kar Shun, Henry as 00659 G66897110 18-Nov-14 3a Director For No NWS Holdings Limited Elect Lam Wai Hon, Patrick as 00659 G66897110 18-Nov-14 3b Director For No NWS Holdings Limited Elect Cheng Chi Ming, Brian as 00659 G66897110 18-Nov-14 3c Director For No NWS Holdings Limited Elect Cheng Wai Chee, Christopher 00659 G66897110 18-Nov-14 3d as Director For No
NWS Holdings Limited Authorize Board to Fix 00659 G66897110 18-Nov-14 3e Directors' Remuneration For No NWS Holdings Limited Appoint PricewaterhouseCoopers as Auditor and Authorize Board 00659 G66897110 18-Nov-14 4 to Fix Their Remuneration For No NWS Holdings Limited Approve Issuance of Equity or Equity-Linked Securities 00659 G66897110 18-Nov-14 5.1 without Preemptive Rights Against Yes NWS Holdings Limited Authorize Repurchase of 00659 G66897110 18-Nov-14 5.2 Issued Share Capital For No NWS Holdings Limited Authorize Reissuance of 00659 G66897110 18-Nov-14 5.3 Repurchased Shares Against Yes O2 Czech Republic AS BAATELEC X89734101 17-Dec-14 1 Open Meeting No O2 Czech Republic AS BAATELEC X89734101 17-Dec-14 2.1 Approve Meeting Procedures For No O2 Czech Republic AS Elect Meeting Chairman and BAATELEC X89734101 17-Dec-14 2.2 Other Meeting Officials For No O2 Czech Republic AS BAATELEC X89734101 17-Dec-14 3 Amend Articles of Association For No O2 Czech Republic AS Shareholder Proposal: Approve Financial Assistance to Company's Majority BAATELEC X89734101 17-Dec-14 4 Shareholder, PPF Arena 2 B.V. Against No O2 Czech Republic AS BAATELEC X89734101 17-Dec-14 5 Close Meeting No O2 Czech Republic AS BAATELEC X89734101 28-Apr-15 1 Open Meeting No O2 Czech Republic AS Approve Terms of Contracts BAATELEC X89734101 28-Apr-15 10 with Supervisory Members Against No O2 Czech Republic AS BAATELEC X89734101 28-Apr-15 11 Close Meeting No O2 Czech Republic AS BAATELEC X89734101 28-Apr-15 2.1 Approve Meeting Procedures For No O2 Czech Republic AS Elect Meeting Chairman and BAATELEC X89734101 28-Apr-15 2.2 Other Meeting Officials For No O2 Czech Republic AS Receive Management Board Report on Company's Operations and State of Its BAATELEC X89734101 28-Apr-15 3 Assets in Fiscal 2014 No O2 Czech Republic AS Receive Supervisory Board BAATELEC X89734101 28-Apr-15 4 Report No O2 Czech Republic AS BAATELEC X89734101 28-Apr-15 5.1 Approve Financial Statements For No O2 Czech Republic AS Approve Consolidated BAATELEC X89734101 28-Apr-15 5.2 Financial Statements For No O2 Czech Republic AS BAATELEC X89734101 28-Apr-15 6 Approve Allocation of Income For No O2 Czech Republic AS Approve Separation of Company via Spin-Off BAATELEC X89734101 28-Apr-15 7 Agreement Against Yes O2 Czech Republic AS Ratify KPMG Ceska republika BAATELEC X89734101 28-Apr-15 8 Audit s.r.o as Auditor For No O2 Czech Republic AS Elect Supervisory Board BAATELEC X89734101 28-Apr-15 9 Members Against No OCI Company Ltd Approve Financial Statements and Allocation of Income 010060 Y6435J103 25-Mar-15 1.1 (Standalone) For No OCI Company Ltd Approve Financial Statements and Allocation of Income 010060 Y6435J103 25-Mar-15 1.2 (Consolidated) For No OCI Company Ltd Elect Baek Woo-Suk as Inside 010060 Y6435J103 25-Mar-15 2.1 Director For No OCI Company Ltd Elect Lee Woo-Hyun as Inside 010060 Y6435J103 25-Mar-15 2.2 Director For No OCI Company Ltd Approve Total Remuneration of Inside Directors and Outside 010060 Y6435J103 25-Mar-15 3 Directors For No Odontoprev S.A. Re-Ratify Remuneration of Company's Management for ODPV3 P7344M104 06-Apr-15 1 Fiscal Years 2012 and 2014 For No
Odontoprev S.A. ODPV3 P7344M104 06-Apr-15 2 Amend Article 16 For No Odontoprev S.A. ODPV3 P7344M104 06-Apr-15 3 Amend Articles 20,24, and 25 For No Odontoprev S.A. ODPV3 P7344M104 06-Apr-15 4 Consolidate Bylaws For No Odontoprev S.A. Accept Financial Statements and ODPV3 P7344M104 06-Apr-15 1 Statutory Reports Abstain Yes Odontoprev S.A. Approve Allocation of Income ODPV3 P7344M104 06-Apr-15 2 and Dividends For No Odontoprev S.A. Approve Remuneration of ODPV3 P7344M104 06-Apr-15 3 Company's Management For No Odontoprev S.A. ODPV3 P7344M104 06-Apr-15 4 Elect Fiscal Council Members For No Odontoprev S.A. ODPV3 P7344M104 20-May-15 1 Amend Stock Option Plan Against Yes OHL Mexico S.A.B. de C.V. Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 OHLMEX P7356Z100 30-Apr-15 1.a of Securities Market Law For No OHL Mexico S.A.B. de C.V. Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market OHLMEX P7356Z100 30-Apr-15 1.b Law Abstain Yes OHL Mexico S.A.B. de C.V. Accept Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by OHLMEX P7356Z100 30-Apr-15 1.c Board Abstain Yes OHL Mexico S.A.B. de C.V. Approve Allocation of Income and Increase in Reserves; Set Maximum Amount of Share OHLMEX P7356Z100 30-Apr-15 2 Repurchase Program For No OHL Mexico S.A.B. de C.V. Elect or Ratify Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board OHLMEX P7356Z100 30-Apr-15 3 Members For No OHL Mexico S.A.B. de C.V. OHLMEX P7356Z100 30-Apr-15 4 Appoint Legal Representatives For No Oi S.A. Approve 10:1 Reverse Stock OIBR4 P73531116 18-Nov-14 1 Split For No Oi S.A. Amend Article 5 to Reflect OIBR4 P73531116 18-Nov-14 2 Changes in Capital For No Oi S.A. OIBR4 P73531116 18-Nov-14 3 Elect Director For No Oi S.A. Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and OIBR4 P73531116 26-Mar-15 1 Telemar Participacoes S.A. For No Oi S.A. Accept Financial Statements and Statutory Reports for Fiscal OIBR4 P73531116 29-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Oi S.A. Approve Allocation of Income OIBR4 P73531116 29-Apr-15 2 and Dividends For No Oi S.A. Elect Fiscal Council Member Nominated by Preferred OIBR4 P73531116 29-Apr-15 2 Shareholders For No Oi S.A. Approve Remuneration of OIBR4 P73531116 29-Apr-15 3 Company's Management For No Oi S.A. OIBR4 P73531116 29-Apr-15 4 Elect Fiscal Council Members For No O'KEY Group SA Amend Articles Re: OKEY 670866201 10-Jun-15 1 Miscellaneous Changes For No O'KEY Group SA Receive Financial Statements and Statutory Reports (Non- OKEY 670866201 10-Jun-15 1 Voting) No O'KEY Group SA Authorize Board to Fix OKEY 670866201 10-Jun-15 10 Remuneration of Auditors For No O'KEY Group SA Amend Articles Re: Creation of a Position of a Luxembourg OKEY 670866201 10-Jun-15 2 Administrative Officer For No O'KEY Group SA OKEY 670866201 10-Jun-15 2 Receive Board's Reports No O'KEY Group SA OKEY 670866201 10-Jun-15 3 Receive Auditor's Reports No O'KEY Group SA OKEY 670866201 10-Jun-15 4 Approve Financial Statements For No
O'KEY Group SA Approve Consolidated Financial OKEY 670866201 10-Jun-15 5 Statements and Statutory Reports For No O'KEY Group SA OKEY 670866201 10-Jun-15 6 Approve Allocation of Income For No O'KEY Group SA Approve Remuneration of OKEY 670866201 10-Jun-15 7 Directors For No O'KEY Group SA OKEY 670866201 10-Jun-15 8 Approve Discharge of Directors For No O'KEY Group SA Renew Appointment of KPMG as OKEY 670866201 10-Jun-15 9 Auditor For No OPAP (Greek Organisation of Approve Distribution of Tax Football Prognostics SA) OPAP X3232T104 18-Dec-14 1 Exempt Reserves For No OPAP (Greek Organisation of Receive Information on Interim Football Prognostics SA) OPAP X3232T104 18-Dec-14 2 Dividend Distribution No OPAP (Greek Organisation of Accept Financial Statements and Football Prognostics SA) OPAP X3232T104 20-Apr-15 1 Statutory Reports For No OPAP (Greek Organisation of Football Prognostics SA) OPAP X3232T104 20-Apr-15 2 Approve Allocation of Income For No OPAP (Greek Organisation of Approve Discharge of Board and Football Prognostics SA) OPAP X3232T104 20-Apr-15 3 Auditors For No OPAP (Greek Organisation of Approve Director Remuneration Football Prognostics SA) OPAP X3232T104 20-Apr-15 4 for 2014 For No OPAP (Greek Organisation of Pre-approve Director Football Prognostics SA) OPAP X3232T104 20-Apr-15 5 Remuneration for 2015 For No OPAP (Greek Organisation of Football Prognostics SA) OPAP X3232T104 20-Apr-15 6 Ratify Auditors For No OPAP (Greek Organisation of Authorize Board to Participate in Football Prognostics SA) Companies with Similar Business OPAP X3232T104 20-Apr-15 7 Interests For No OPAP (Greek Organisation of Ratify Executed Contracts with Football Prognostics SA) OPAP X3232T104 20-Apr-15 8A Related Parties For No OPAP (Greek Organisation of Provide Authorization to Sign Football Prognostics SA) New Contract with Neurosoft OPAP X3232T104 20-Apr-15 8B.I S.A. For No OPAP (Greek Organisation of Approve Agreement with Football Prognostics SA) OPAP X3232T104 20-Apr-15 8B.II Emerging Markets Capital For No OPAP (Greek Organisation of Authorize Share Repurchase Football Prognostics SA) OPAP X3232T104 20-Apr-15 9 Program For No Orange Polska S.A. OPL X5984X100 09-Apr-15 1 Open Meeting No Orange Polska S.A. Approve Changes in Composition of Supervisory OPL X5984X100 09-Apr-15 10 Board Abstain Yes Orange Polska S.A. OPL X5984X100 09-Apr-15 11 Close Meeting No Orange Polska S.A. OPL X5984X100 09-Apr-15 2 Elect Meeting Chairman For No Orange Polska S.A. Acknowledge Proper Convening OPL X5984X100 09-Apr-15 3 of Meeting No Orange Polska S.A. OPL X5984X100 09-Apr-15 4 Approve Agenda of Meeting For No Orange Polska S.A. Elect Members of Vote Counting OPL X5984X100 09-Apr-15 5 Commission For No Orange Polska S.A. Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014 and OPL X5984X100 09-Apr-15 6.1 Financial Statements No Orange Polska S.A. Receive Allocation of Orange OPL X5984X100 09-Apr-15 6.2 Polska S.A. Income Proposal No Orange Polska S.A. Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of OPL X5984X100 09-Apr-15 6.3 2014 Income No Orange Polska S.A. Receive Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial OPL X5984X100 09-Apr-15 6.4 Statements No Orange Polska S.A. Receive Supervisory Board Report on Review of Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial OPL X5984X100 09-Apr-15 6.5 Statements No
Orange Polska S.A. Receive Supervisory Board Report on Board's Activities in Fiscal 2014 and Company's OPL X5984X100 09-Apr-15 6.6 Standing in Fiscal 2014 No Orange Polska S.A. Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal OPL X5984X100 09-Apr-15 7.1 2014 For No Orange Polska S.A. Approve Financial Statements OPL X5984X100 09-Apr-15 7.2 of Orange Polska S.A For No Orange Polska S.A. Approve Allocation of Income and Dividends of PLN 0.50 OPL X5984X100 09-Apr-15 7.3 per Share For No Orange Polska S.A. Approve Management Board Report on Group's Operations of Orange Polska S.A in Fiscal OPL X5984X100 09-Apr-15 7.4 2014 For No Orange Polska S.A. Approve Consolidated OPL X5984X100 09-Apr-15 7.5 Financial Statements For No Orange Polska S.A. Approve Discharge of OPL X5984X100 09-Apr-15 7.6a Supervisory Board Member For No Orange Polska S.A. Approve Discharge of OPL X5984X100 09-Apr-15 7.6b Management Board Member For No Orange Polska S.A. Approve Terms of Remuneration of Supervisory OPL X5984X100 09-Apr-15 8 Board Members Abstain Yes Orange Polska S.A. Amend Regulations on OPL X5984X100 09-Apr-15 9 General Meetings For No Organizacion Soriana S.A.B. de Approve Financial Statements C.V. and Statutory Reports; Approve CEO and Board's Opinion Reports; Approve Audit and Corporate Practices SORIANAB P8728U167 27-Apr-15 1 Committee Abstain Yes Organizacion Soriana S.A.B. de Accept Report on Activities C.V. Undertaken by Board of SORIANAB P8728U167 27-Apr-15 2 Directors For No Organizacion Soriana S.A.B. de C.V. SORIANAB P8728U167 27-Apr-15 3a Approve Allocation of Income Against Yes Organizacion Soriana S.A.B. de Set Maximum Amount of C.V. SORIANAB P8728U167 27-Apr-15 3b Share Repurchase Reserve For No Organizacion Soriana S.A.B. de Elect or Ratify Directors, C.V. Board Committees Members and Approve their SORIANAB P8728U167 27-Apr-15 4 Remuneration For No Organizacion Soriana S.A.B. de Approve Acquisition of C.V. Controladora Comercial SORIANAB P8728U167 27-Apr-15 5 Mexicana SAB de CV For No Organizacion Soriana S.A.B. de Approve Granting of Powers C.V. SORIANAB P8728U167 27-Apr-15 6 in Connection with Item 5 For No Organizacion Soriana S.A.B. de C.V. SORIANAB P8728U167 27-Apr-15 7 Appoint Legal Representatives For No Orion Corp. Approve Financial Statements 001800 Y6S90M110 27-Mar-15 1 and Allocation of Income For No Orion Corp. Amend Articles of 001800 Y6S90M110 27-Mar-15 2 Incorporation For No Orion Corp. Elect Two Inside Directors 001800 Y6S90M110 27-Mar-15 3 (Bundled) For No Orion Corp. Appoint Hwang Soon-Il as 001800 Y6S90M110 27-Mar-15 4 Internal Auditor For No Orion Corp. Approve Total Remuneration of Inside Directors and 001800 Y6S90M110 27-Mar-15 5 Outside Directors For No Orion Corp. Authorize Board to Fix Remuneration of Internal 001800 Y6S90M110 27-Mar-15 6 Auditor(s) For No Orion Corp. Approve Terms of Retirement 001800 Y6S90M110 27-Mar-15 7 Pay For No Otcpharm PJSC Approve New Edition of Do Not (blank) X6980J103 02-Dec-14 1 Charter Vote No OTP Bank PLC Approve Financial Statements, Statutory Reports, and OTP X60746181 17-Apr-15 1 Allocation of Income For No OTP Bank PLC Approve Company's Corporate Governance OTP X60746181 17-Apr-15 2 Statement For No OTP Bank PLC Approve Discharge of OTP X60746181 17-Apr-15 3 Management Board For No OTP Bank PLC Approve Auditors and Authorize Board to Fix Their OTP X60746181 17-Apr-15 4 Remuneration For No
OTP Bank PLC Decision on Discussing the Bylaw OTP X60746181 17-Apr-15 5.1 Amendments Bundled For No OTP Bank PLC OTP X60746181 17-Apr-15 5.2 Amend Bylaws For No OTP Bank PLC OTP X60746181 17-Apr-15 6 Approve Remuneration Statement For No OTP Bank PLC Approve Remuneration of Management Board, Supervisory Board, and Audit Committee OTP X60746181 17-Apr-15 7 Members For No OTP Bank PLC Authorize Share Repurchase OTP X60746181 17-Apr-15 8 Program Against Yes Paradise Co. Approve Financial Statements and 034230 Y6727J100 20-Mar-15 1 Allocation of Income For No Paradise Co. Elect Jeon Phillip as Inside 034230 Y6727J100 20-Mar-15 2.1 Director For No Paradise Co. Elect Park Byung-Ryong as Inside 034230 Y6727J100 20-Mar-15 2.2 Director For No Paradise Co. Elect Seo Chang-Lok as Outside 034230 Y6727J100 20-Mar-15 2.3 Director For No Paradise Co. Approve Total Remuneration of Inside Directors and Outside 034230 Y6727J100 20-Mar-15 3 Directors For No Paradise Co. Authorize Board to Fix Remuneration of Internal 034230 Y6727J100 20-Mar-15 4 Auditor(s) For No Paradise Co. Acquire Certain Assets of 034230 Y6727J100 24-Jun-15 1 Another Company For No Paradise Co. 034230 Y6727J100 24-Jun-15 2 Amend Articles of Incorporation For No Pegatron Corp. Approve 2014 Business Operations Report and Financial 4938 Y6784J100 15-Jun-15 1 Statements For No Pegatron Corp. Approve 2014 Plan on Profit 4938 Y6784J100 15-Jun-15 2 Distribution For No Petrochina Company Limited Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing 00857 Y6883Q104 29-Oct-14 1 Connected Transactions For No Petrochina Company Limited 00857 Y6883Q104 29-Oct-14 2 Elect Zhang Biyi as Director For No Petrochina Company Limited 00857 Y6883Q104 29-Oct-14 3 Elect Jiang Lifu as Supervisor For No Petrochina Company Limited Approve 2014 Report of the 00857 Y6883Q104 23-Jun-15 1 Board of Directors For No Petrochina Company Limited Approve 2014 Report of the 00857 Y6883Q104 23-Jun-15 2 Supervisory Committee For No Petrochina Company Limited Approve 2014 Audited Financial 00857 Y6883Q104 23-Jun-15 3 Statements For No Petrochina Company Limited 00857 Y6883Q104 23-Jun-15 4 Approve Final Dividend For No Petrochina Company Limited Authorize Board to Determine the Distribution of Interim Dividends 00857 Y6883Q104 23-Jun-15 5 for the Year 2015 For No Petrochina Company Limited Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their 00857 Y6883Q104 23-Jun-15 6 Remuneration For No Petrochina Company Limited Elect Zhao Zhengzhang as 00857 Y6883Q104 23-Jun-15 7.1 Director For No Petrochina Company Limited Elect Wang Yilin as Director and Authorize Board to Fix His 00857 Y6883Q104 23-Jun-15 7.2 Remuneration For No Petrochina Company Limited Approve Issuance of Equity or Equity-Linked Securities without 00857 Y6883Q104 23-Jun-15 8 Preemptive Rights Against Yes Petrochina Company Limited Approve Issuance of Debt 00857 Y6883Q104 23-Jun-15 9 Financing Instruments For No Petroleo Brasileiro SA-Petrobras Approve Absorption of Energetica PETR4 P78331140 30-Jan-15 1 Camacari Muricy I S.A. (Muricy) For No Petroleo Brasileiro SA-Petrobras Approve Absorption of Arembepe PETR4 P78331140 30-Jan-15 2 Energia S.A. (Arembepe) For No
Petroleo Brasileiro SA-Petrobras Approve Remuneration of Company's Management and PETR4 P78331140 29-Apr-15 1 Fiscal Council Members For No Petroleo Brasileiro SA-Petrobras Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's PETR4 P78331140 29-Apr-15 2 Executives For No Petroleo Brasileiro SA-Petrobras Elect Directors Appointed by the Do Not PETR4 P78331140 29-Apr-15 1.a Controlling Shareholder Vote No Petroleo Brasileiro SA-Petrobras Elect Guilherme Affonso Ferreira as Director Nominated PETR4 P78331140 29-Apr-15 1.a by Preferred Shareholders For No Petroleo Brasileiro SA-Petrobras Elect Otavio Yazbek as Director Nominated by Preferred Do Not PETR4 P78331140 29-Apr-15 1.b Shareholders Vote No Petroleo Brasileiro SA-Petrobras Elect Walter Mendes de Oliveira Filho as Director Nominated by PETR4 P78331140 29-Apr-15 1.b Minority Shareholders For No Petroleo Brasileiro SA-Petrobras Elect Eduardo Bunker Gentil as Director Nominated by Minority Do Not PETR4 P78331140 29-Apr-15 1.c Shareholders Vote No Petroleo Brasileiro SA-Petrobras PETR4 P78331140 29-Apr-15 2 Elect Board Chairman For No Petroleo Brasileiro SA-Petrobras Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred PETR4 P78331140 29-Apr-15 2 Shareholders For No Petroleo Brasileiro SA-Petrobras Elect Fiscal Council Members Appointed by the Controlling PETR4 P78331140 29-Apr-15 3.a Shareholder Against Yes Petroleo Brasileiro SA-Petrobras Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by PETR4 P78331140 29-Apr-15 3.b Minority Shareholders For No Petroleo Brasileiro SA-Petrobras Accept Financial Statements and Statutory Reports for Fiscal Year PETR4 P78331140 25-May-15 1 Ended Dec. 31, 2014 Abstain Yes Petron Corporation Elect Eduardo M. Cojuangco, Jr. PCOR Y6885F106 19-May-15 1.1 as a Director For No Petron Corporation Elect Romela M. Bengzon as a PCOR Y6885F106 19-May-15 1.10 Director For No Petron Corporation Elect Virgilio S. Jacinto as a PCOR Y6885F106 19-May-15 1.11 Director For No Petron Corporation Elect Nelly Favis-Villafuerte as PCOR Y6885F106 19-May-15 1.12 a Director For No Petron Corporation Elect Reynaldo G. David as a PCOR Y6885F106 19-May-15 1.13 Director For No Petron Corporation Elect Artemio V. Panganiban as PCOR Y6885F106 19-May-15 1.14 a Director For No Petron Corporation Elect Margarito B. Teves as a PCOR Y6885F106 19-May-15 1.15 Director For No Petron Corporation Elect Ramon S. Ang as a PCOR Y6885F106 19-May-15 1.2 Director For No Petron Corporation Elect Lubin N. Nepomuceno as a PCOR Y6885F106 19-May-15 1.3 Director Withhold Yes Petron Corporation PCOR Y6885F106 19-May-15 1.4 Elect Eric O. Recto as a Director For No Petron Corporation Elect Estelito P. Mendoza as a PCOR Y6885F106 19-May-15 1.5 Director For No Petron Corporation Elect Jose P. De Jesus as a PCOR Y6885F106 19-May-15 1.6 Director For No Petron Corporation Elect Ron W. Haddock as a PCOR Y6885F106 19-May-15 1.7 Director For No Petron Corporation Elect Aurora T. Calderon as a PCOR Y6885F106 19-May-15 1.8 Director For No Petron Corporation Elect Mirzan Mahathir as a PCOR Y6885F106 19-May-15 1.9 Director For No Petron Corporation Approve Amendment of the Articles of Incorporation to Add Re-Issuability Feature of the PCOR Y6885F106 19-May-15 2 Preferred Shares Against Yes Petron Corporation Approve the Minutes of the 2014 PCOR Y6885F106 19-May-15 3 Annual Stockholders' Meeting For No Petron Corporation Approve the Annual Report and the Audited Financial Statements of the Company for the Year PCOR Y6885F106 19-May-15 4 Ended Dec. 31, 2014 For No
Petron Corporation Ratify All Acts of the Board of Directors and Management since the 2014 Annual PCOR Y6885F106 19-May-15 5 Stockholders' Meeting For No Petron Corporation Appoint External Auditors of PCOR Y6885F106 19-May-15 6 the Company For No PETRONAS Chemicals Group Accept Financial Statements Bhd. PCHEM Y6811G103 13-Apr-15 1 and Statutory Reports For No PETRONAS Chemicals Group Elect Ching Yew Chye as Bhd. PCHEM Y6811G103 13-Apr-15 2 Director For No PETRONAS Chemicals Group Elect Vimala A/P V.R Menon Bhd. PCHEM Y6811G103 13-Apr-15 3 as Director For No PETRONAS Chemicals Group Elect Sazali bin Hamzah as Bhd. PCHEM Y6811G103 13-Apr-15 4 Director For No PETRONAS Chemicals Group Bhd. PCHEM Y6811G103 13-Apr-15 5 Elect Toh Ah Wah as Director For No PETRONAS Chemicals Group Approve KPMG as Auditors Bhd. and Authorize Board to Fix PCHEM Y6811G103 13-Apr-15 6 Their Remuneration For No Petronas Dagangan Berhad Accept Financial Statements PETDAG Y6885A107 15-Apr-15 1 and Statutory Reports For No Petronas Dagangan Berhad Elect Vimala A/P V R Menon PETDAG Y6885A107 15-Apr-15 2 as Director For No Petronas Dagangan Berhad Elect Anuar bin Ahmad as PETDAG Y6885A107 15-Apr-15 3 Director For No Petronas Dagangan Berhad Elect Erwin Miranda Elechicon PETDAG Y6885A107 15-Apr-15 4 as Director For No Petronas Dagangan Berhad Approve Remuneration of PETDAG Y6885A107 15-Apr-15 5 Directors For No Petronas Dagangan Berhad Approve KPMG as Auditors and Authorize Board to Fix PETDAG Y6885A107 15-Apr-15 6 Their Remuneration For No Petronas Gas Berhad Accept Financial Statements PETGAS Y6885J116 30-Apr-15 1 and Statutory Reports For No Petronas Gas Berhad PETGAS Y6885J116 30-Apr-15 2 Elect Rosli bin Boni as Director For No Petronas Gas Berhad Elect Halim bin Mohyiddin as PETGAS Y6885J116 30-Apr-15 3 Director For No Petronas Gas Berhad Elect Manharlal Ratilal as PETGAS Y6885J116 30-Apr-15 4 Director For No Petronas Gas Berhad Approve Remuneration of PETGAS Y6885J116 30-Apr-15 5 Directors For No Petronas Gas Berhad Approve KPMG as Auditors and Authorize Board to Fix PETGAS Y6885J116 30-Apr-15 6 Their Remuneration For No Petronas Gas Berhad Elect Sadasivan N.N. Pillay as PETGAS Y6885J116 30-Apr-15 7 Director For No Petronas Gas Berhad PETGAS Y6885J116 30-Apr-15 8 Other Business (Voting) Against Yes PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1 Open Meeting No PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 10 Approve Allocation of Income For No PGE Polska Grupa Energetyczna Approve Discharge of SA Malgorzata Dec (Supervisory PGE X6447Z104 24-Jun-15 11.1 Board Chairwoman) For No PGE Polska Grupa Energetyczna Approve Discharge of Anna SA Kowalik (Supervisory Board PGE X6447Z104 24-Jun-15 11.10 Member) For No PGE Polska Grupa Energetyczna Approve Discharge of Marek SA PGE X6447Z104 24-Jun-15 11.11 Woszczyk (CEO) For No PGE Polska Grupa Energetyczna Approve Discharge of Dariusz SA PGE X6447Z104 24-Jun-15 11.12 Marzec (Deputy CEO) For No PGE Polska Grupa Energetyczna Approve Discharge of Jacek SA PGE X6447Z104 24-Jun-15 11.13 Drozd (Deputy CEO) For No PGE Polska Grupa Energetyczna Approve Discharge of SA Grzegorz Krystek (Deputy PGE X6447Z104 24-Jun-15 11.14 CEO) For No
PGE Polska Grupa Energetyczna SA Approve Discharge of Barbara Dybek (Supervisory Board PGE X6447Z104 24-Jun-15 11.2 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Piotr Machnikowski (Supervisory Board PGE X6447Z104 24-Jun-15 11.3 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Jacek Barylski (Supervisory Board PGE X6447Z104 24-Jun-15 11.4 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Jaroslaw Golebiewski (Supervisory Board PGE X6447Z104 24-Jun-15 11.5 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Krzysztof Trochimiuk (Supervisory Board PGE X6447Z104 24-Jun-15 11.6 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Malgorzata Molas (Supervisory Board PGE X6447Z104 24-Jun-15 11.7 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Czeslaw Grzesiak (Supervisory Board PGE X6447Z104 24-Jun-15 11.8 Member) For No PGE Polska Grupa Energetyczna SA Approve Discharge of Malgorzata Mika - Bryska (Supervisory Board PGE X6447Z104 24-Jun-15 11.9 Member) For No PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 12 Elect Supervisory Board Member Abstain Yes PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 13 Close Meeting No PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 2 Elect Meeting Chairman For No PGE Polska Grupa Energetyczna SA Acknowledge Proper Convening of PGE X6447Z104 24-Jun-15 3 Meeting No PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 4 Approve Agenda of Meeting For No PGE Polska Grupa Energetyczna SA Resolve Not to Elect Members of PGE X6447Z104 24-Jun-15 5 Vote Counting Commission For No PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 6 Approve Financial Statements For No PGE Polska Grupa Energetyczna SA Approve Management Board PGE X6447Z104 24-Jun-15 7 Report on Company's Operations For No PGE Polska Grupa Energetyczna SA Approve Consolidated Financial PGE X6447Z104 24-Jun-15 8 Statements For No PGE Polska Grupa Energetyczna SA Approve Management Board PGE X6447Z104 24-Jun-15 9 Report on Group's Operations For No Philippine Long Distance Telephone Approve the Audited Financial Co. Statements for the Fiscal Year TEL 718252109 09-Jun-15 1 Ended Dec. 31, 2014 For No Philippine Long Distance Telephone Elect Artemio V. Panganiban as Co. TEL 718252109 09-Jun-15 2.1 Director For No Philippine Long Distance Telephone Elect Manuel V. Pangilinan as Co. TEL 718252109 09-Jun-15 2.10 Director For No Philippine Long Distance Telephone Elect Ma. Lourdes C. Rausa-Chan Co. TEL 718252109 09-Jun-15 2.11 as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.12 Elect Juan B. Santos as Director For No Philippine Long Distance Telephone Elect Tony Tan Caktiong as Co. TEL 718252109 09-Jun-15 2.13 Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.2 Elect Pedro E. Roxas as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.3 Elect Alfred V. Ty as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.4 Elect Helen Y. Dee as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.5 Elect Ray C. Espinosa as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.6 Elect James L. Go as Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.7 Elect Setsuya Kimura as Director For No
Philippine Long Distance Telephone Elect Napoleon L. Nazareno as Co. TEL 718252109 09-Jun-15 2.8 Director For No Philippine Long Distance Telephone Co. TEL 718252109 09-Jun-15 2.9 Elect Hideaki Ozaki as Director For No PhosAgro OJSC Do Approve Early Termination of Not PHOR X65078101 16-Sep-14 1.1 Powers of Board of Directors Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2a Elect Igor Antoshin as Director Vote No PhosAgro OJSC Do Elect Andrey Guryev Andreevich as Not PHOR X65078101 16-Sep-14 1.2b Director Vote No PhosAgro OJSC Do Elect Andrey Guryev Grigoryevich Not PHOR X65078101 16-Sep-14 1.2c as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2d Elect Yury Krugovykh as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2e Elect Sven Ombudstvedt as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2f Elect Oleg Osipenko as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2g Elect Roman Osipov as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2h Elect Marcus Rhodes as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2i Elect Ivan Rodionov as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2j Elect James Rogers as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 1.2k Elect Mikhail Rybnikov as Director Vote No PhosAgro OJSC Do Elect Aleksandr Sharabaiko as Not PHOR X65078101 16-Sep-14 1.2l Director Vote No PhosAgro OJSC Do Not PHOR X65078101 16-Sep-14 2 Approve Remuneration of Directors Vote No PhosAgro OJSC Approve Interim Dividends of Do RUB 25.00 per Share for First Six Not PHOR X65078101 16-Sep-14 3 Months of Fiscal 2014 Vote No PhosAgro OJSC Approve Interim Dividends of Do RUB 20 per Share for First Nine Not PHOR X65078101 31-Dec-14 1 Months of Fiscal 2014 Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 03-Apr-15 1 Re: Guarantee Agreement Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 10 Agreement Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 11 Agreement Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 03-Apr-15 12 Re: Guarantee Agreement Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 13 Agreement Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 03-Apr-15 14 Re: Guarantee Agreement Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 03-Apr-15 2 Re: Supplement to Loan Agreement Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 03-Apr-15 3 Re: Supplement to Loan Agreement Vote No PhosAgro OJSC Do Approve Large-Scale Related-Party Not PHOR X65078101 03-Apr-15 4 Transaction Re: Loan Agreements Vote No PhosAgro OJSC Do Approve Large-Scale Related-Party Not PHOR X65078101 03-Apr-15 5 Transaction Re: Loan Agreements Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 6 Agreement Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 7 Agreement Vote No
PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 8 Agreement Vote No PhosAgro OJSC Approve Related-Party Transaction Do Re: Supplement to Guarantee Not PHOR X65078101 03-Apr-15 9 Agreement Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 1 Approve Annual Report Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 2 Approve Financial Statements Vote No PhosAgro OJSC Do Approve Allocation of Income and Not PHOR X65078101 08-Jun-15 3 Dividends of RUB 15 per Share Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.1 Elect Igor Antoshin as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.10 Elect Ivan Rodionov as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.11 Elect Mikhail Rybnikov as Director Vote No PhosAgro OJSC Do Elect Aleksandr Sharabaiko as Not PHOR X65078101 08-Jun-15 4.12 Director Vote No PhosAgro OJSC Do Elect Andrey Andreevich Guryev as Not PHOR X65078101 08-Jun-15 4.2 Director Vote No PhosAgro OJSC Do Elect Andrey Grigoryevich Guryev Not PHOR X65078101 08-Jun-15 4.3 as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.4 Elect Yury Krugovykh as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.5 Elect Sven Ombudstvedt as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.6 Elect Roman Osipov as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.7 Elect Oleg Osipenko as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.8 Elect Marcus Rhodes as Director Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 4.9 Elect James Rogers as Director Vote No PhosAgro OJSC Do Elect Ekaterina Viktorova as Not PHOR X65078101 08-Jun-15 5.1 Member of Audit Commission Vote No PhosAgro OJSC Do Elect Galina Kalinina as Member of Not PHOR X65078101 08-Jun-15 5.2 Audit Commission Vote No PhosAgro OJSC Do Elect Pavel Sinitsa as Member of Not PHOR X65078101 08-Jun-15 5.3 Audit Commission Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 6 Ratify Auditor Vote No PhosAgro OJSC Do Not PHOR X65078101 08-Jun-15 7 Approve Remuneration of Directors Vote No PhosAgro OJSC Do Approve Related-Party Transaction Not PHOR X65078101 08-Jun-15 8 Re: Guarantee Agreement Vote No PICC Property and Casualty Co., Ltd. Approve 2014 Report of the Board 02328 Y6975Z103 26-Jun-15 1 of Directors For No PICC Property and Casualty Co., Ltd. Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System 02328 Y6975Z103 26-Jun-15 10 of the Company No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 11 Elect Wu Yan as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 12 Elect Guo Shengchen as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 13 Elect Wang He as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 14 Elect Lin Zhiyong as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 15 Elect Wang Yincheng as Director For No
PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 16 Elect Yu Xiaoping as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 17 Elect Li Tao as Director For No PICC Property and Casualty Co., Elect David Xianglin Li as Ltd. 02328 Y6975Z103 26-Jun-15 18 Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 19 Elect Liao Li as Director For No PICC Property and Casualty Co., Approve 2014 Report of the Ltd. 02328 Y6975Z103 26-Jun-15 2 Supervisory Committee For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 20 Elect Lin Hanchuan as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 21 Elect Lo Chung Hing as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 22 Elect Na Guoyi as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 23 Elect Ma Yusheng as Director For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 24 Elect Li Zhuyong as Supervisor For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 25 Elect Ding Ningning as Supervisor For No PICC Property and Casualty Co., Ltd. 02328 Y6975Z103 26-Jun-15 26 Elect Lu Zhengfei as Supervisor For No PICC Property and Casualty Co., Accept 2014 Financial Statements Ltd. 02328 Y6975Z103 26-Jun-15 3 and Statutory Reports For No PICC Property and Casualty Co., Approve 2014 Profit Distribution Ltd. 02328 Y6975Z103 26-Jun-15 4 Plan For No PICC Property and Casualty Co., Authorize Board to Fix Ltd. 02328 Y6975Z103 26-Jun-15 5 Remuneration of Directors For No PICC Property and Casualty Co., Authorize Board to Fix Ltd. 02328 Y6975Z103 26-Jun-15 6 Remuneration of Supervisors For No PICC Property and Casualty Co., Approve Deloitte Touche Ltd. Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to 02328 Y6975Z103 26-Jun-15 7 Fix Their Remuneration For No PICC Property and Casualty Co., Approve Issuance of Equity or Ltd. Equity-Linked Securities without 02328 Y6975Z103 26-Jun-15 8 Preemptive Rights Against Yes PICC Property and Casualty Co., Review Performance Report of the Ltd. 02328 Y6975Z103 26-Jun-15 9 Independent Directors No Ping An Insurance (Group) Co. of Approve Key Employee Share China, Ltd. 02318 Y69790106 05-Feb-15 1 Purchase Scheme For No Ping An Insurance (Group) Co. of Approve Report of the Board of China, Ltd. 02318 Y69790106 15-Jun-15 1 Directors For No Ping An Insurance (Group) Co. of Approve Issuance of Equity or China, Ltd. Equity-Linked Securities without 02318 Y69790106 15-Jun-15 10 Preemptive Rights Against Yes Ping An Insurance (Group) Co. of Approve Report of the China, Ltd. 02318 Y69790106 15-Jun-15 2 Supervisory Committee For No Ping An Insurance (Group) Co. of Approve Report of the Annual China, Ltd. 02318 Y69790106 15-Jun-15 3 Report and its Summary For No Ping An Insurance (Group) Co. of Approve Report of the Auditors China, Ltd. and the Audited Financial 02318 Y69790106 15-Jun-15 4 Statements For No Ping An Insurance (Group) Co. of Approve PricewaterhouseCoopers China, Ltd. Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their 02318 Y69790106 15-Jun-15 5 Remuneration For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.1 Elect Ma Mingzhe as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.10 Elect Yang Xiaoping as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.11 Elect Lu Hua as Director For No Ping An Insurance (Group) Co. of Elect Woo Ka Biu Jackson as China, Ltd. 02318 Y69790106 15-Jun-15 6.12 Director For No
Ping An Insurance (Group) Co. of Elect Stephen Thomas Meldrum as China, Ltd. 02318 Y69790106 15-Jun-15 6.13 Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.14 Elect Yip Dicky Peter as Director For No Ping An Insurance (Group) Co. of Elect Wong Oscar Sai Hung as China, Ltd. 02318 Y69790106 15-Jun-15 6.15 Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.16 Elect Sun Dongdong as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.17 Elect Ge Ming as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.2 Elect Sun Jianyi as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.3 Elect Ren Huichuan as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.4 Elect Yao Jason Bo as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.5 Elect Lee Yuansiong as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.6 Elect Cai Fangfang as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.7 Elect Fan Mingchun as Director For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 6.8 Elect Lin Lijun as Director For No Ping An Insurance (Group) Co. of Elect Soopakij Chearavanont as China, Ltd. 02318 Y69790106 15-Jun-15 6.9 Director For No Ping An Insurance (Group) Co. of Elect Gu Liji as Independent China, Ltd. 02318 Y69790106 15-Jun-15 7.1 Supervisor For No Ping An Insurance (Group) Co. of Elect Peng Zhijian as Independent China, Ltd. 02318 Y69790106 15-Jun-15 7.2 Supervisor For No Ping An Insurance (Group) Co. of Elect Zhang Wangjin as China, Ltd. Shareholder Representative 02318 Y69790106 15-Jun-15 7.3 Supervisor For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 8 Approve Profit Distribution Plan For No Ping An Insurance (Group) Co. of China, Ltd. 02318 Y69790106 15-Jun-15 9 Amend Articles of Association For No Piraeus Bank SA TPEIR X06397156 30-Oct-14 1 Approve Merger by Absorption For No Piraeus Bank SA Approve Reduction in Issued Share TPEIR X06397156 30-Oct-14 2 Capital For No Piraeus Bank SA TPEIR X06397156 30-Oct-14 3 Various Announcements No Piraeus Bank SA Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free TPEIR X06397156 19-Dec-14 1 Issue of Warrants For No Piraeus Bank SA TPEIR X06397156 19-Dec-14 2 Various Announcements No Piraeus Bank SA Accept Financial Statements and TPEIR X06397156 29-Jun-15 1 Statutory Reports For No Piraeus Bank SA Approve Discharge of Board and TPEIR X06397156 29-Jun-15 2 Auditors For No Piraeus Bank SA TPEIR X06397156 29-Jun-15 3 Ratify Auditors For No Piraeus Bank SA TPEIR X06397156 29-Jun-15 4 Approve Director Remuneration For No Piraeus Bank SA Authorize Board to Participate in Companies with Similar Business TPEIR X06397156 29-Jun-15 5 Interests For No Piraeus Bank SA TPEIR X06397156 29-Jun-15 6 Various Announcements No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 1 Open Meeting No
Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 10 Approve Financial Statements For No Polski Koncern Naftowy Orlen SA Approve Management Board Report PKN X6922W204 28-Apr-15 11 on Group's Operations in Fiscal 2014 For No Polski Koncern Naftowy Orlen SA Approve Consolidated Financial PKN X6922W204 28-Apr-15 12 Statements For No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 13 Approve Treatment of Net Loss For No Polski Koncern Naftowy Orlen SA Approve Dividends of PLN 1.65 per PKN X6922W204 28-Apr-15 14 Share For No Polski Koncern Naftowy Orlen SA Approve Discharge of Management PKN X6922W204 28-Apr-15 15 Board Members For No Polski Koncern Naftowy Orlen SA Approve Discharge of Supervisory PKN X6922W204 28-Apr-15 16 Board Members For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Editorial PKN X6922W204 28-Apr-15 17.1 Amendment For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Corporate PKN X6922W204 28-Apr-15 17.2 Purpose For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Corporate PKN X6922W204 28-Apr-15 17.3 Purpose For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Corporate PKN X6922W204 28-Apr-15 17.4 Purpose For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Corporate PKN X6922W204 28-Apr-15 17.5 Purpose For No Polski Koncern Naftowy Orlen SA Amend Statute Re: Competencies of General Meeting, Supervisory Board PKN X6922W204 28-Apr-15 17.6 and Management Board For No Polski Koncern Naftowy Orlen SA Approve Consolidated Text of PKN X6922W204 28-Apr-15 17.7 Statute For No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 18 Close Meeting No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 2 Elect Meeting Chairman For No Polski Koncern Naftowy Orlen SA Acknowledge Proper Convening of PKN X6922W204 28-Apr-15 3 Meeting No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 4 Approve Agenda of Meeting For No Polski Koncern Naftowy Orlen SA Elect Members of Vote Counting PKN X6922W204 28-Apr-15 5 Commission For No Polski Koncern Naftowy Orlen SA Receive Management Board Report on Company's Operations, Financial Statements, and Proposal on PKN X6922W204 28-Apr-15 6 Treatment of Net Loss No Polski Koncern Naftowy Orlen SA Receive Management Board Report on Group's Operations and PKN X6922W204 28-Apr-15 7 Consolidated Financial Statements No Polski Koncern Naftowy Orlen SA PKN X6922W204 28-Apr-15 8 Receive Supervisory Board Reports No Polski Koncern Naftowy Orlen SA Approve Management Board Report on Company's Operations in Fiscal PKN X6922W204 28-Apr-15 9 2014 For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 1 Open Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 2 Elect Meeting Chairman For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 3 Prepare List of Shareholders No Polskie Gornictwo Naftowe i Acknowledge Proper Convening of Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 4 Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 5 Approve Agenda of Meeting For No Polskie Gornictwo Naftowe i Approve One Time Termination Gazownictwo S.A. (PGNiG) Payments to Former Employees of PGN X6582S105 03-Jul-14 6 BUD-GAZ Sp. z o.o. For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 03-Jul-14 7 Close Meeting No
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 1 Open Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 10 Close Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 2 Elect Meeting Chairman For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 3 Prepare List of Shareholders No Polskie Gornictwo Naftowe i Acknowledge Proper Convening of Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 4 Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 24-Sep-14 5 Approve Agenda of Meeting For No Polskie Gornictwo Naftowe i Approve Reduction in Price for Sale Gazownictwo S.A. (PGNiG) of Company's Property Located in PGN X6582S105 24-Sep-14 6 Boleszkowice For No Polskie Gornictwo Naftowe i Approve Reduction in Price for Sale Gazownictwo S.A. (PGNiG) of Company's Property Located in PGN X6582S105 24-Sep-14 7 Zielona Gora For No Polskie Gornictwo Naftowe i Approve Reduction in Price for Sale Gazownictwo S.A. (PGNiG) of Company's Property Located in PGN X6582S105 24-Sep-14 8 Sanok, Ustrzyki Dolne, and Gorlice Against Yes Polskie Gornictwo Naftowe i Approve Termination of Gazownictwo S.A. (PGNiG) Employment Streamlining and Redundancy Payments to the employees of the PGNiG Group for PGN X6582S105 24-Sep-14 9 2009-2011 (Stage Three) For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 1 Open Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 2 Elect Meeting Chairman For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 3 Prepare List of Shareholders No Polskie Gornictwo Naftowe i Acknowledge Proper Convening of Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 4 Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 5 Approve Agenda of Meeting For No Polskie Gornictwo Naftowe i Approve Reduction in Price for Sale Gazownictwo S.A. (PGNiG) of Company's Property Located in PGN X6582S105 18-Dec-14 6 Sanok, Ustrzyki Dolne, and Gorlice For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 18-Dec-14 7 Close Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 1 Open Meeting No Polskie Gornictwo Naftowe i Approve Allocation of Income and Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 10 Dividends For No Polskie Gornictwo Naftowe i Amend Articles Re: Right of State Gazownictwo S.A. (PGNiG) Treasury to Appoint Supervisory PGN X6582S105 16-Apr-15 11 Board Member For No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 12 Elect Supervisory Board Member Against No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 13 Close Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 2 Elect Meeting Chairman For No Polskie Gornictwo Naftowe i Acknowledge Proper Convening of Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 3 Meeting No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 4 Prepare List of Shareholders No Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 5 Approve Agenda of Meeting For No Polskie Gornictwo Naftowe i Approve Management Board Gazownictwo S.A. (PGNiG) Report on Company's Operations in Fiscal 2014 and Financial PGN X6582S105 16-Apr-15 6 Statements For No Polskie Gornictwo Naftowe i Approve Management Board Gazownictwo S.A. (PGNiG) Report on Group's Operations in Fiscal 2014 and Consolidated PGN X6582S105 16-Apr-15 7 Financial Statements For No
Polskie Gornictwo Naftowe i Approve Discharge of Mariusz Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 8.1 Zawisza (CEO) For No Polskie Gornictwo Naftowe i Approve Discharge of Jaroslaw Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 8.2 Bauc (Management Board Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Zbigniew Gazownictwo S.A. (PGNiG) Skrzypkiewicz (Management Board PGN X6582S105 16-Apr-15 8.3 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Waldemar Gazownictwo S.A. (PGNiG) Wojcik (Management Board PGN X6582S105 16-Apr-15 8.4 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Jerzy Kurella Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 8.5 (Management Board Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Andrzej Gazownictwo S.A. (PGNiG) Parafianowicz (Management Board PGN X6582S105 16-Apr-15 8.6 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Wojciech Gazownictwo S.A. (PGNiG) Chmielewski (Supervisory Board PGN X6582S105 16-Apr-15 9.1 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Mieczyslaw Gazownictwo S.A. (PGNiG) Kawecki (Supervisory Board PGN X6582S105 16-Apr-15 9.10 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Jozef Gazownictwo S.A. (PGNiG) Glowacki (Supervisory Board PGN X6582S105 16-Apr-15 9.11 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Agnieszka Gazownictwo S.A. (PGNiG) Chmielarz (Supervisory Board PGN X6582S105 16-Apr-15 9.12 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Ewa Sibrecht- Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 9.13 Oska (Supervisory Board Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Jolanta Gazownictwo S.A. (PGNiG) Siergiej (Supervisory Board PGN X6582S105 16-Apr-15 9.14 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Agnieszka Gazownictwo S.A. (PGNiG) Trzaskalska (Supervisory Board PGN X6582S105 16-Apr-15 9.15 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Agnieszka Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 9.2 Wos (Supervisory Board Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Magdalena Gazownictwo S.A. (PGNiG) Zegarska (Supervisory Board PGN X6582S105 16-Apr-15 9.3 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Ryszard Gazownictwo S.A. (PGNiG) Wasowicz (Supervisory Board PGN X6582S105 16-Apr-15 9.4 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Janusz Gazownictwo S.A. (PGNiG) Pilitowski (Supervisory Board PGN X6582S105 16-Apr-15 9.5 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Slawomir Gazownictwo S.A. (PGNiG) Borowiec (Supervisory Board PGN X6582S105 16-Apr-15 9.6 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Andrzej Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 9.7 Janiak (Supervisory Board Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Boguslaw Gazownictwo S.A. (PGNiG) Nadolnik (Supervisory Board PGN X6582S105 16-Apr-15 9.8 Member) For No Polskie Gornictwo Naftowe i Approve Discharge of Marcin Gazownictwo S.A. (PGNiG) PGN X6582S105 16-Apr-15 9.9 Moryn (Supervisory Board Member) For No Polymetal International plc Approve Acquisition of Altynalmas POLY G7179S101 14-Aug-14 1 Gold Ltd For No Polymetal International plc Authorise Directed Share POLY G7179S101 14-Aug-14 2 Repurchase For No Polymetal International plc Accept Financial Statements and POLY G7179S101 20-May-15 1 Statutory Reports For No Polymetal International plc POLY G7179S101 20-May-15 10 Re-elect Russell Skirrow as Director For No Polymetal International plc Re-elect Leonard Homeniuk as POLY G7179S101 20-May-15 11 Director For No Polymetal International plc POLY G7179S101 20-May-15 12 Elect Christine Coignard as Director For No Polymetal International plc POLY G7179S101 20-May-15 13 Reappoint Deloitte LLP as Auditors For No Polymetal International plc Authorise Board to Fix POLY G7179S101 20-May-15 14 Remuneration of Auditors For No Polymetal International plc Authorise Issue of Equity with Pre- POLY G7179S101 20-May-15 15 emptive Rights For No Polymetal International plc Authorise Issue of Equity without POLY G7179S101 20-May-15 16 Pre-emptive Rights For No
Polymetal International plc Authorise Market Purchase of POLY G7179S101 20-May-15 17 Ordinary Shares For No Polymetal International plc POLY G7179S101 20-May-15 2 Approve Remuneration Report For No Polymetal International plc POLY G7179S101 20-May-15 3 Approve Final Dividend For No Polymetal International plc Re-elect Bobby Godsell as POLY G7179S101 20-May-15 4 Director For No Polymetal International plc POLY G7179S101 20-May-15 5 Re-elect Vitaly Nesis as Director For No Polymetal International plc Re-elect Konstantin Yanakov as POLY G7179S101 20-May-15 6 Director For No Polymetal International plc Re-elect Marina Gronberg as POLY G7179S101 20-May-15 7 Director For No Polymetal International plc Re-elect Jean-Pascal Duvieusart POLY G7179S101 20-May-15 8 as Director For No Polymetal International plc Re-elect Jonathan Best as POLY G7179S101 20-May-15 9 Director For No Porto Seguro SA Accept Financial Statements and PSSA3 P7905C107 27-Mar-15 1 Statutory Reports Abstain Yes Porto Seguro SA PSSA3 P7905C107 27-Mar-15 2 Approve Allocation of Income For No Porto Seguro SA Ratify Board Deliberations Re: Interest-On-Capital-Stock- PSSA3 P7905C107 27-Mar-15 3 Payments For No Porto Seguro SA PSSA3 P7905C107 27-Mar-15 4 Approve Dividends For No Porto Seguro SA Approve Date of Dividends and Interest-On-Capital-Stock PSSA3 P7905C107 27-Mar-15 5 Payments For No Porto Seguro SA Approve Remuneration of PSSA3 P7905C107 27-Mar-15 6 Company's Management For No POSCO Approve Financial Statements 005490 Y70750115 13-Mar-15 1 and Allocation of Income For No POSCO Elect Shin Jae-Chul as Outside 005490 Y70750115 13-Mar-15 2.1.1 Director For No POSCO Elect Kim Joo-Hyun as Outside 005490 Y70750115 13-Mar-15 2.1.2 Director For No POSCO Elect Park Byung-Won as 005490 Y70750115 13-Mar-15 2.1.3 Outside Director For No POSCO Elect Kim Joo-Hyun as Members 005490 Y70750115 13-Mar-15 2.2.1 of Audit Committee For No POSCO Elect Kim Jin-Il as Inside 005490 Y70750115 13-Mar-15 2.3.1 Director For No POSCO Elect Lee Young-Hoon as Inside 005490 Y70750115 13-Mar-15 2.3.2 Director For No POSCO Elect Oh In-Hwan as Inside 005490 Y70750115 13-Mar-15 2.3.3 Director For No POSCO Approve Total Remuneration of Inside Directors and Outside 005490 Y70750115 13-Mar-15 3 Directors For No Pou Chen Corp. Approve 2014 Business Operations Report and Financial 9904 Y70786101 12-Jun-15 1 Statements For No Pou Chen Corp. Approve Plan on 2014 Profit 9904 Y70786101 12-Jun-15 2 Distribution For No Pou Chen Corp. Approve Amendments to 9904 Y70786101 12-Jun-15 3 Articles of Association For No Pou Chen Corp. Amend Procedures for Lending 9904 Y70786101 12-Jun-15 4 Funds to Other Parties For No Pou Chen Corp. Elect Non-Independent Director 9904 Y70786101 12-Jun-15 5.1 No.1 Against No Pou Chen Corp. Approve Release of Restrictions of Competitive Activities of 9904 Y70786101 12-Jun-15 6 Directors Against Yes Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 1 Open Meeting No
Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 10 Amend Statute For No Powszechna Kasa Oszczednosci Amend Regulations on Bank Polski S.A. PKO X6919X108 25-Jun-15 11 Supervisory Board For No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 12.1 Recall Supervisory Board Member Abstain No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 12.2 Elect Supervisory Board Member Abstain No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 13 Close Meeting No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 2 Elect Meeting Chairman For No Powszechna Kasa Oszczednosci Acknowledge Proper Convening Bank Polski S.A. PKO X6919X108 25-Jun-15 3 of Meeting No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 4 Approve Agenda of Meeting For No Powszechna Kasa Oszczednosci Receive Management Board Bank Polski S.A. Report on Company's Operations, Financial Statements, and Management Board Proposal on PKO X6919X108 25-Jun-15 5 Allocation of Income No Powszechna Kasa Oszczednosci Receive Management Board Bank Polski S.A. Report on Group's Operations and PKO X6919X108 25-Jun-15 6 Consolidated Financial Statements No Powszechna Kasa Oszczednosci Receive Supervisory Board Bank Polski S.A. PKO X6919X108 25-Jun-15 7 Reports No Powszechna Kasa Oszczednosci Approve Management Board Bank Polski S.A. PKO X6919X108 25-Jun-15 8.1 Report on Company's Operations For No Powszechna Kasa Oszczednosci Approve Discharge of Wojciech Bank Polski S.A. Rybowski (Supervisory Board PKO X6919X108 25-Jun-15 8.10a Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Marek Bank Polski S.A. Gluchowski (Supervisory Board PKO X6919X108 25-Jun-15 8.10b Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Zbigniew Bank Polski S.A. Jagiello (Supervisory Board PKO X6919X108 25-Jun-15 8.10c Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Jakub Bank Polski S.A. Papierski (Supervisory Board PKO X6919X108 25-Jun-15 8.10d Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Bartosz Bank Polski S.A. Drabikowski (Supervisory Board PKO X6919X108 25-Jun-15 8.10e Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Piotr Alicki Bank Polski S.A. (Supervisory Board Member of PKO X6919X108 25-Jun-15 8.10f Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Jaroslaw Bank Polski S.A. Orlikowski (Supervisory Board PKO X6919X108 25-Jun-15 8.10g Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Pawel Bank Polski S.A. Borys (Supervisory Board PKO X6919X108 25-Jun-15 8.10h Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Ossi Bank Polski S.A. Leikola (Supervisory Board PKO X6919X108 25-Jun-15 8.10i Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Rauno Bank Polski S.A. Olavi Paivinen (Supervisory Board Member of Nordea Bank PKO X6919X108 25-Jun-15 8.10j Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Maciej Bank Polski S.A. Dobrzyniecki (Supervisory Board PKO X6919X108 25-Jun-15 8.10k Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Esa Tuomi Bank Polski S.A. (Supervisory Board Member of PKO X6919X108 25-Jun-15 8.10l Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Eugeniusz Bank Polski S.A. Kwiatkowski (Supervisory Board PKO X6919X108 25-Jun-15 8.10m Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Jacek Bank Polski S.A. Wankowicz (Supervisory Board PKO X6919X108 25-Jun-15 8.10n Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Valdis Bank Polski S.A. Siksnis (Supervisory Board PKO X6919X108 25-Jun-15 8.10o Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Absjorn Bank Polski S.A. Hoyheim (Supervisory Board PKO X6919X108 25-Jun-15 8.10p Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Approve Discharge of Emilia Bank Polski S.A. Osewska (Supervisory Board PKO X6919X108 25-Jun-15 8.10q Member of Nordea Bank Polska) For No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 8.2 Approve Financial Statements For No
Powszechna Kasa Oszczednosci Bank Approve Management Board Report Polski S.A. PKO X6919X108 25-Jun-15 8.3 on Group's Operations For No Powszechna Kasa Oszczednosci Bank Approve Consolidated Financial Polski S.A. PKO X6919X108 25-Jun-15 8.4 Statements For No Powszechna Kasa Oszczednosci Bank Polski S.A. PKO X6919X108 25-Jun-15 8.5 Approve Supervisory Board Report For No Powszechna Kasa Oszczednosci Bank Approve Allocation of Income from Polski S.A. PKO X6919X108 25-Jun-15 8.6 2014 and from Previous Years For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Zbigniew Polski S.A. PKO X6919X108 25-Jun-15 8.7a Jagiello (CEO) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Piotr Alicki Polski S.A. PKO X6919X108 25-Jun-15 8.7b (Management Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Bartosz Polski S.A. Drabikowski (Management Board PKO X6919X108 25-Jun-15 8.7c Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Piotr Mazur Polski S.A. PKO X6919X108 25-Jun-15 8.7d (Management Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jaroslaw Polski S.A. PKO X6919X108 25-Jun-15 8.7e Myjak (Management Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jacek Polski S.A. Oblekowski (Management Board PKO X6919X108 25-Jun-15 8.7f Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jakub Polski S.A. Papierski (Management Board PKO X6919X108 25-Jun-15 8.7g Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jerzy Gora Polski S.A. PKO X6919X108 25-Jun-15 8.8a (Supervisory Board Chairman) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Tomasz Polski S.A. Zganiacz (Supervisory Board Deputy PKO X6919X108 25-Jun-15 8.8b Chairman) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Miroslaw Polski S.A. PKO X6919X108 25-Jun-15 8.8c Czekaj (Supervisory Board Secretary) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Miroslawa Polski S.A. Boryczka (Supervisory Board PKO X6919X108 25-Jun-15 8.8d Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Zofia Dzik Polski S.A. PKO X6919X108 25-Jun-15 8.8e (Supervisory Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jaroslaw Polski S.A. Klimont (Supervisory Board PKO X6919X108 25-Jun-15 8.8f Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Piotr Marczak Polski S.A. PKO X6919X108 25-Jun-15 8.8g (Supervisory Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Elzbieta Polski S.A. Maczynsks-Ziemacka (Supervisory PKO X6919X108 25-Jun-15 8.8h Board Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Marek Polski S.A. Mroczkowski (Supervisory Board PKO X6919X108 25-Jun-15 8.8i Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Cezary Polski S.A. Banasinski (Supervisory Board PKO X6919X108 25-Jun-15 8.8j Chairman) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Ryszard Polski S.A. Wierzba (Supervisory Board PKO X6919X108 25-Jun-15 8.8k Member) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Slawomir Polski S.A. Zygowski (CEO of Nordea Bank PKO X6919X108 25-Jun-15 8.9a Polska) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Jacek Kalisz Polski S.A. (Deputy CEO of Nordea Bank PKO X6919X108 25-Jun-15 8.9b Polska) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Bohdan Polski S.A. Tillack (Deputy CEO of Nordea Bank PKO X6919X108 25-Jun-15 8.9c Polska) For No Powszechna Kasa Oszczednosci Bank Approve Discharge of Agnieszka Polski S.A. Domaradzka (Deputy CEO of Nordea PKO X6919X108 25-Jun-15 8.9d Bank Polska) For No Powszechna Kasa Oszczednosci Bank Approve Shareholders' Consent with Polski S.A. Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision PKO X6919X108 25-Jun-15 9 Authority For No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 1 Open Meeting No
Powszechny Zaklad Ubezpieczen SA Receive Supervisory Board Report PZU X6919T107 30-Jun-15 10 on Board's Operations No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 11 Approve Financial Statements For No Powszechny Zaklad Ubezpieczen SA Approve Management Board PZU X6919T107 30-Jun-15 12 Report on Company's Operations For No Powszechny Zaklad Ubezpieczen SA Approve Consolidated Financial PZU X6919T107 30-Jun-15 13 Statements For No Powszechny Zaklad Ubezpieczen SA Approve Management Board PZU X6919T107 30-Jun-15 14 Report on Group's Operations For No Powszechny Zaklad Ubezpieczen SA Approve Allocation of Income and PZU X6919T107 30-Jun-15 15 Dividend of PLN 30.00 per Share For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Przemyslaw Dabrowski (Management Board PZU X6919T107 30-Jun-15 16.1 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Andrzej Klesyk (Management Board PZU X6919T107 30-Jun-15 16.2 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Dariusz Krzewina (Management Board PZU X6919T107 30-Jun-15 16.3 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Barbara Smalska (Management Board PZU X6919T107 30-Jun-15 16.4 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Tomasz Tarkowski (Management Board PZU X6919T107 30-Jun-15 16.5 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Ryszard Trepczynski (Management Board PZU X6919T107 30-Jun-15 16.6 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Zbigniew Cwiakalski (Supervisory Board PZU X6919T107 30-Jun-15 17.1 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Alojzy Nowak (Supervisory Board PZU X6919T107 30-Jun-15 17.10 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Maciej Piotrowski (Supervisory Board PZU X6919T107 30-Jun-15 17.11 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Tomasz Zganiacz (Supervisory Board PZU X6919T107 30-Jun-15 17.12 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Dariusz Daniluk (Supervisory Board PZU X6919T107 30-Jun-15 17.2 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Zbigniew Derdziuk (Supervisory Board PZU X6919T107 30-Jun-15 17.3 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Dariusz PZU X6919T107 30-Jun-15 17.4 Filar (Supervisory Board Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Dariusz Kacprzyk (Supervisory Board PZU X6919T107 30-Jun-15 17.5 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Jakub Karnowski (Supervisory Board PZU X6919T107 30-Jun-15 17.6 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Wlodzimierz Kicinski PZU X6919T107 30-Jun-15 17.7 (Supervisory Board Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Aleksandra Magaczewska (Supervisory Board PZU X6919T107 30-Jun-15 17.8 Member) For No Powszechny Zaklad Ubezpieczen SA Approve Discharge of Waldemar PZU X6919T107 30-Jun-15 17.9 Maj (Supervisory Board Member) For No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 18 Elect Supervisory Board Member Abstain Yes Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 19 Approve Stock Split For No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 2 Elect Meeting Chairman For No Powszechny Zaklad Ubezpieczen SA Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish PZU X6919T107 30-Jun-15 20 Financial Supervision Authority For No Powszechny Zaklad Ubezpieczen SA Amend Articles Re: Management PZU X6919T107 30-Jun-15 21 Board For No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 22 Close Meeting No Powszechny Zaklad Ubezpieczen SA Acknowledge Proper Convening PZU X6919T107 30-Jun-15 3 of Meeting No Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 4 Approve Agenda of Meeting For No
Powszechny Zaklad Ubezpieczen SA PZU X6919T107 30-Jun-15 5 Receive Financial Statements No Powszechny Zaklad Ubezpieczen SA Receive Management Board Report PZU X6919T107 30-Jun-15 6 on Company's Operations No Powszechny Zaklad Ubezpieczen SA Receive Consolidated Financial PZU X6919T107 30-Jun-15 7 Statements No Powszechny Zaklad Ubezpieczen SA Receive Management Board Report PZU X6919T107 30-Jun-15 8 on Group's Operations No Powszechny Zaklad Ubezpieczen SA Receive Supervisory Board Reports on Its Review of Financial Statements and Management Board Reportt and Allocation of Income PZU X6919T107 30-Jun-15 9 Proposal No PPB Group Berhad Accept Financial Statements and PPB Y70879104 13-May-15 1 Statutory Reports For No PPB Group Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers PPB Y70879104 13-May-15 10 Sdn Berhad For No PPB Group Berhad PPB Y70879104 13-May-15 11 Approve Share Repurchase Program For No PPB Group Berhad PPB Y70879104 13-May-15 2 Approve Final Dividend For No PPB Group Berhad PPB Y70879104 13-May-15 3 Approve Remuneration of Directors For No PPB Group Berhad PPB Y70879104 13-May-15 4 Elect Ong Hung Hock as Director For No PPB Group Berhad PPB Y70879104 13-May-15 5 Elect Soh Chin Teck as Director For No PPB Group Berhad PPB Y70879104 13-May-15 6 Elect Oh Siew Nam as Director For No PPB Group Berhad Approve Mazars as Auditors and Authorize Board to Fix Their PPB Y70879104 13-May-15 7 Remuneration For No PPB Group Berhad Approve Issuance of Equity or Equity-Linked Securities without PPB Y70879104 13-May-15 8 Preemptive Rights For No PPB Group Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group PPB Y70879104 13-May-15 9 Sdn Bhd For No President Chain Store Corp. 2912 Y7082T105 18-Jun-15 1 Approve 2014 Financial Statements For No President Chain Store Corp. Approve Plan on 2014 Profit 2912 Y7082T105 18-Jun-15 2 Distribution For No President Chain Store Corp. Amend Rules and Procedures for 2912 Y7082T105 18-Jun-15 3 Election of Directors For No President Chain Store Corp. Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent 2912 Y7082T105 18-Jun-15 4.1 Director For No President Chain Store Corp. Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.10 independent Director For No President Chain Store Corp. Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.11 independent Director For No President Chain Store Corp. Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.12 independent Director For No President Chain Store Corp. Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, 2912 Y7082T105 18-Jun-15 4.13 as Non-independent Director For No President Chain Store Corp. Elect Chen, M.David, with ID No. F101967XXX, as Independent 2912 Y7082T105 18-Jun-15 4.2 Director For No President Chain Store Corp. Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent 2912 Y7082T105 18-Jun-15 4.3 Director For No President Chain Store Corp. Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.4 independent Director For No President Chain Store Corp. Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non- 2912 Y7082T105 18-Jun-15 4.5 independent Director For No President Chain Store Corp. Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.6 independent Director For No President Chain Store Corp. Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.7 independent Director For No
President Chain Store Corp. Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.8 independent Director For No President Chain Store Corp. Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non- 2912 Y7082T105 18-Jun-15 4.9 independent Director For No President Chain Store Corp. Approve Release of Restrictions of Competitive Activities of 2912 Y7082T105 18-Jun-15 5 Directors For No Promotora y Operadora de Approve Board of Directors Infraestructura S.A.B. de C.V. Report Pursuant to Article 28 Fraction IV of Mexican PINFRA P7925L103 30-Apr-15 1 Securities Market Law For No Promotora y Operadora de Infraestructura S.A.B. de C.V. PINFRA P7925L103 30-Apr-15 2 Accept Financial Statements Abstain Yes Promotora y Operadora de Infraestructura S.A.B. de C.V. PINFRA P7925L103 30-Apr-15 3 Approve Allocation of Income For No Promotora y Operadora de Present Report on Issuance of Infraestructura S.A.B. de C.V. Series L Shares Approved by PINFRA P7925L103 30-Apr-15 4 EGM on June 30, 2014 For No Promotora y Operadora de Approve Report on Adherence to Infraestructura S.A.B. de C.V. PINFRA P7925L103 30-Apr-15 5 Fiscal Obligations For No Promotora y Operadora de Elect or Ratify Directors, Infraestructura S.A.B. de C.V. Members and Chairmen of Audit and Corporate Governance PINFRA P7925L103 30-Apr-15 6 Committees For No Promotora y Operadora de Approve Remuneration of Infraestructura S.A.B. de C.V. PINFRA P7925L103 30-Apr-15 7 Directors For No Promotora y Operadora de Set Aggregate Nominal Amount Infraestructura S.A.B. de C.V. of Share Repurchase Reserve; Approve Report on Share PINFRA P7925L103 30-Apr-15 8 Repurchase Program For No Promotora y Operadora de Authorize Board to Ratify and Infraestructura S.A.B. de C.V. PINFRA P7925L103 30-Apr-15 9 Execute Approved Resolutions For No PT Adaro Energy Tbk Accept Financial Statements and ADRO Y7087B109 23-Apr-15 1 Statutory Reports For No PT Adaro Energy Tbk Amend Articles of the ADRO Y7087B109 23-Apr-15 1 Association For No PT Adaro Energy Tbk ADRO Y7087B109 23-Apr-15 2 Approve Allocation of Income For No PT Adaro Energy Tbk Approve Auditors and Authorize ADRO Y7087B109 23-Apr-15 3 Board to Fix Their Remuneration For No PT Adaro Energy Tbk Approve Remuneration of ADRO Y7087B109 23-Apr-15 4 Directors and Commissioners For No PT Adaro Energy Tbk Approve Resignation of Sandiaga Salahuddin Uno as Director and Reaffirm the Composition of the ADRO Y7087B109 03-Jun-15 1 Board of Directors For No PT Adaro Energy Tbk Amend Articles of the ADRO Y7087B109 03-Jun-15 2 Association For No PT Astra Agro Lestari Tbk Accept Financial Statements and AALI Y7116Q119 14-Apr-15 1 Statutory Reports For No PT Astra Agro Lestari Tbk AALI Y7116Q119 14-Apr-15 2 Approve Allocation of Income For No PT Astra Agro Lestari Tbk Elect Directors and Commissioners and Approve AALI Y7116Q119 14-Apr-15 3 Their Remuneration For No PT Astra Agro Lestari Tbk Amend Articles of the AALI Y7116Q119 14-Apr-15 4 Association For No PT Astra Agro Lestari Tbk AALI Y7116Q119 14-Apr-15 5 Approve Auditors For No PT Astra International Tbk Amend Articles of the ASII Y7117N172 28-Apr-15 1 Association Against Yes PT Astra International Tbk Accept Financial Statements and ASII Y7117N172 28-Apr-15 2 Statutory Reports For No PT Astra International Tbk ASII Y7117N172 28-Apr-15 3 Approve Allocation of Income For No PT Astra International Tbk Elect Directors and Commissioners and Approve ASII Y7117N172 28-Apr-15 4 Their Remuneration Against Yes PT Astra International Tbk ASII Y7117N172 28-Apr-15 5 Approve Auditors For No PT Bank Central Asia TBK Amend and Restate Articles of BBCA Y7123P138 09-Apr-15 1 the Association For No
PT Bank Central Asia TBK Approve Financial Statements and Statutory Reports and Discharge of BBCA Y7123P138 09-Apr-15 1 Directors and Commissioners For No PT Bank Central Asia TBK BBCA Y7123P138 09-Apr-15 2 Approve Allocation of Income For No PT Bank Central Asia TBK Approve Remuneration of BBCA Y7123P138 09-Apr-15 3 Directors and Commissioners For No PT Bank Central Asia TBK BBCA Y7123P138 09-Apr-15 4 Approve Auditors For No PT Bank Central Asia TBK Approve Payment of Interim BBCA Y7123P138 09-Apr-15 5 Dividend For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 27-Feb-15 1 Amend Articles of the Association For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 27-Feb-15 2 Elect Directors For No PT Bank Danamon Indonesia Tbk Accept Financial Statements and BDMN Y71188190 07-Apr-15 1 Statutory Reports For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 07-Apr-15 2 Approve Allocation of Income For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 07-Apr-15 3 Approve Auditors For No PT Bank Danamon Indonesia Tbk Approve Remuneration of Directors, Commissioners, and BDMN Y71188190 07-Apr-15 4 Shariah Supervisory Board For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 07-Apr-15 5 Elect Commissioners For No PT Bank Danamon Indonesia Tbk BDMN Y71188190 07-Apr-15 6 Amend Articles of the Association For No PT Bank Mandiri (Persero) Tbk Accept Financial Statements and BMRI Y7123S108 16-Mar-15 1 Statutory Reports For No PT Bank Mandiri (Persero) Tbk BMRI Y7123S108 16-Mar-15 2 Approve Allocation of Income For No PT Bank Mandiri (Persero) Tbk BMRI Y7123S108 16-Mar-15 3 Approve Auditors For No PT Bank Mandiri (Persero) Tbk Approve Remuneration of BMRI Y7123S108 16-Mar-15 4 Directors and Commissioners For No PT Bank Mandiri (Persero) Tbk BMRI Y7123S108 16-Mar-15 5 Amend Articles of the Association Against Yes PT Bank Mandiri (Persero) Tbk BMRI Y7123S108 16-Mar-15 6 Elect Directors and Commissioners Against Yes PT Bank Negara Indonesia (Persero) Approve Financial Statements and Tbk Statutory Reports and Discharge of BBNI Y74568166 17-Mar-15 1 Directors and Commissioners For No PT Bank Negara Indonesia (Persero) Tbk BBNI Y74568166 17-Mar-15 2 Approve Allocation of Income For No PT Bank Negara Indonesia (Persero) Approve Remuneration of Tbk BBNI Y74568166 17-Mar-15 3 Directors and Commissioners For No PT Bank Negara Indonesia (Persero) Tbk BBNI Y74568166 17-Mar-15 4 Approve Auditors For No PT Bank Negara Indonesia (Persero) Tbk BBNI Y74568166 17-Mar-15 5 Amend Articles of the Association Against Yes PT Bank Negara Indonesia (Persero) Tbk BBNI Y74568166 17-Mar-15 6 Elect Directors and Commissioners Against Yes PT Bank Rakyat Indonesia (Persero) Tbk BBRI Y0697U112 10-Jul-14 1 Elect Directors and Commissioners Against Yes PT Bank Rakyat Indonesia (Persero) Accept Financial Statements and Tbk BBRI Y0697U112 19-Mar-15 1 Statutory Reports For No PT Bank Rakyat Indonesia (Persero) Tbk BBRI Y0697U112 19-Mar-15 2 Approve Allocation of Income For No PT Bank Rakyat Indonesia (Persero) Approve Remuneration of Tbk BBRI Y0697U112 19-Mar-15 3 Directors and Commissioners For No PT Bank Rakyat Indonesia (Persero) Tbk BBRI Y0697U112 19-Mar-15 4 Approve Auditors For No
PT Bank Rakyat Indonesia (Persero) Tbk BBRI Y0697U112 19-Mar-15 5 Amend Articles of the Association Against Yes PT Bank Rakyat Indonesia (Persero) Tbk BBRI Y0697U112 19-Mar-15 6 Elect Directors and Commissioners Against Yes PT Bank Tabungan Pensiunan Nasional Tbk BTPN Y71177128 15-Jan-15 1 Elect Commissioners Against Yes PT Bank Tabungan Pensiunan Nasional Tbk BTPN Y71177128 15-Jan-15 2 Elect Independent Director Against Yes PT Bank Tabungan Pensiunan Amend and Restate Articles of the Nasional Tbk BTPN Y71177128 15-Jan-15 3 Association Against Yes PT Bank Tabungan Pensiunan Nasional Tbk BTPN Y71177128 26-Mar-15 1 Accept Directors' Report For No PT Bank Tabungan Pensiunan Amend and Restate all Articles of Nasional Tbk BTPN Y71177128 26-Mar-15 1 the Articles of Association For No PT Bank Tabungan Pensiunan Approve Financial Statements and Nasional Tbk Statutory Reports and Discharge of BTPN Y71177128 26-Mar-15 2 Directors and Commissioners For No PT Bank Tabungan Pensiunan Approve Increase in Issued and Nasional Tbk Paid-Up Capital for the Implementation of the Management and Employee Stock BTPN Y71177128 26-Mar-15 2 Option Plan Against Yes PT Bank Tabungan Pensiunan Nasional Tbk BTPN Y71177128 26-Mar-15 3 Approve Allocation of Income For No PT Bank Tabungan Pensiunan Nasional Tbk BTPN Y71177128 26-Mar-15 4 Elect Directors For No PT Bank Tabungan Pensiunan Approve Remuneration of Nasional Tbk BTPN Y71177128 26-Mar-15 5 Directors and Commissioners For No PT Bank Tabungan Pensiunan Approve Auditors and Authorize Nasional Tbk BTPN Y71177128 26-Mar-15 6 Board to Fix Their Remuneration For No PT Bumi Serpong Damai Tbk Accept Financial Statements and BSDE Y7125J106 06-May-15 1 Statutory Reports For No PT Bumi Serpong Damai Tbk BSDE Y7125J106 06-May-15 2 Approve Allocation of Income For No PT Bumi Serpong Damai Tbk BSDE Y7125J106 06-May-15 3 Elect Directors and Commissioners Against Yes PT Bumi Serpong Damai Tbk Approve Remuneration of BSDE Y7125J106 06-May-15 4 Directors and Commissioners For No PT Bumi Serpong Damai Tbk BSDE Y7125J106 06-May-15 5 Approve Auditors For No PT Bumi Serpong Damai Tbk Accept Report on the Use of BSDE Y7125J106 06-May-15 6 Proceeds from the Rights Issue For No PT Bumi Serpong Damai Tbk BSDE Y7125J106 06-May-15 1 Amend Articles of the Association Against Yes PT Bumi Serpong Damai Tbk BSDE Y7125J106 06-May-15 2 Elect Directors and Commissioners Against Yes PT Charoen Pokphand Indonesia Tbk Accept Financial Statements and CPIN Y71207164 19-Jun-15 1 Statutory Reports For No PT Charoen Pokphand Indonesia Tbk CPIN Y71207164 19-Jun-15 1 Amend Articles of the Association For No PT Charoen Pokphand Indonesia Tbk CPIN Y71207164 19-Jun-15 2 Approve Allocation of Income For No PT Charoen Pokphand Indonesia Tbk CPIN Y71207164 19-Jun-15 3 Approve Auditors For No PT Global Mediacom Tbk BMTR Y7119T144 30-Oct-14 1 Elect Directors and Commissioners Against Yes PT Global Mediacom Tbk BMTR Y7119T144 20-May-15 1 Accept Directors' Report For No PT Global Mediacom Tbk Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option BMTR Y7119T144 20-May-15 1 Program (EMSOP) Against Yes PT Global Mediacom Tbk BMTR Y7119T144 20-May-15 2 Amend Articles of the Association Against Yes PT Global Mediacom Tbk Approve Financial Statements and Discharge of Directors and BMTR Y7119T144 20-May-15 2 Commissioners For No
PT Global Mediacom Tbk BMTR Y7119T144 20-May-15 3 Approve Allocation of Income For No PT Global Mediacom Tbk BMTR Y7119T144 20-May-15 4 Elect Directors and Commissioners Against Yes PT Global Mediacom Tbk Approve Auditors and Authorize BMTR Y7119T144 20-May-15 5 Board to Fix Their Remuneration For No PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 1 Accept Directors' Report For No PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 1 Amend Articles of the Association For No PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 2 Accept Financial Statements For No PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 3 Approve Dividend For No PT Gudang Garam Tbk Approve Delegation of Duties of GGRM Y7121F165 27-Jun-15 4 the Directors For No PT Gudang Garam Tbk Approve Remuneration of GGRM Y7121F165 27-Jun-15 5 Directors For No PT Gudang Garam Tbk Approve Remuneration of GGRM Y7121F165 27-Jun-15 6 Commissioners For No PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 7 Elect Directors and Commissioners Against Yes PT Gudang Garam Tbk GGRM Y7121F165 27-Jun-15 8 Approve Auditors For No PT Indo Tambangraya Megah Tbk Accept Financial Statements and ITMG Y71244100 31-Mar-15 1 Statutory Reports For No PT Indo Tambangraya Megah Tbk ITMG Y71244100 31-Mar-15 2 Approve Allocation of Income For No PT Indo Tambangraya Megah Tbk ITMG Y71244100 31-Mar-15 3 Approve Auditors For No PT Indo Tambangraya Megah Tbk Approve Remuneration of ITMG Y71244100 31-Mar-15 4 Directors and Commissioners For No PT Indo Tambangraya Megah Tbk ITMG Y71244100 31-Mar-15 5 Elect Directors For No PT Indo Tambangraya Megah Tbk ITMG Y71244100 31-Mar-15 6 Amend Articles of Association For No PT Indo Tambangraya Megah Tbk Approve Report on Use of ITMG Y71244100 31-Mar-15 7 Proceeds from IPO For No PT Indocement Tunggal Prakarsa Accept Financial Statements, Tbk Commissioners' Report and INTP Y7127B135 13-May-15 1 Statutory Reports For No PT Indocement Tunggal Prakarsa Tbk INTP Y7127B135 13-May-15 1 Amend Articles of Association For No PT Indocement Tunggal Prakarsa Tbk INTP Y7127B135 13-May-15 2 Approve Allocation of Income For No PT Indocement Tunggal Prakarsa Tbk INTP Y7127B135 13-May-15 3 Approve Auditors For No PT Indocement Tunggal Prakarsa Tbk INTP Y7127B135 13-May-15 4 Elect Directors and Commissioners For No PT Indocement Tunggal Prakarsa Approve Remuneration of Tbk INTP Y7127B135 13-May-15 5 Directors and Commissioners For No PT Indofood CBP Sukses Makmur Tbk ICBP Y71260106 08-May-15 1 Accept Directors' Report For No PT Indofood CBP Sukses Makmur Tbk ICBP Y71260106 08-May-15 1 Amend Articles of the Association Against Yes PT Indofood CBP Sukses Makmur Tbk ICBP Y71260106 08-May-15 2 Accept Financial Statements For No PT Indofood CBP Sukses Makmur Tbk ICBP Y71260106 08-May-15 3 Approve Allocation of Income For No PT Indofood CBP Sukses Makmur Tbk ICBP Y71260106 08-May-15 4 Elect Directors and Commissioners Against Yes
PT Indofood CBP Sukses Makmur Approve Remuneration of Tbk ICBP Y71260106 08-May-15 5 Directors and Commissioners For No PT Indofood CBP Sukses Makmur Approve Auditors and Authorize Tbk ICBP Y71260106 08-May-15 6 Board to Fix Their Remuneration For No PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 1 Accept Directors' Report For No PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 1 Amend Articles of the Association Against Yes PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 2 Accept Financial Statements For No PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 3 Approve Allocation of Income For No PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 4 Elect Directors and Commissioners Against Yes PT Indofood Sukses Makmur Tbk Approve Remuneration of INDF Y7128X128 08-May-15 5 Directors and Commissioners For No PT Indofood Sukses Makmur Tbk Approve Auditors and Authorize INDF Y7128X128 08-May-15 6 Board to Fix Their Remuneration For No PT Jasa Marga (Persero) Tbk Accept Financial Statements and JSMR Y71285103 18-Mar-15 1 Statutory Reports For No PT Jasa Marga (Persero) Tbk JSMR Y71285103 18-Mar-15 2 Approve Allocation of Income For No PT Jasa Marga (Persero) Tbk JSMR Y71285103 18-Mar-15 3 Approve Auditors For No PT Jasa Marga (Persero) Tbk Approve Remuneration of JSMR Y71285103 18-Mar-15 4 Directors and Commissioners For No PT Jasa Marga (Persero) Tbk Accept Report on Use of Proceeds JSMR Y71285103 18-Mar-15 5 from IPO and Jasa Marga Bond For No PT Jasa Marga (Persero) Tbk JSMR Y71285103 18-Mar-15 6 Amend Articles of the Association Against Yes PT Jasa Marga (Persero) Tbk JSMR Y71285103 18-Mar-15 7 Elect Directors and Commissioners Against Yes PT Kalbe Farma Tbk KLBF Y71287208 18-May-15 1 Amend Articles of the Association For No PT Kalbe Farma Tbk Approve Financial Statements and Statutory Reports and Discharge of KLBF Y71287208 18-May-15 1 Directors and Commissioners For No PT Kalbe Farma Tbk KLBF Y71287208 18-May-15 2 Approve Allocation of Income For No PT Kalbe Farma Tbk KLBF Y71287208 18-May-15 3 Elect Directors and Commissioners For No PT Kalbe Farma Tbk Approve Remuneration of KLBF Y71287208 18-May-15 4 Directors and Commissioners For No PT Kalbe Farma Tbk Approve Auditors and Authorize KLBF Y71287208 18-May-15 5 Board to Fix Their Remuneration For No PT Lippo Karawaci Tbk Approve Financial Statements and Statutory Reports and Discharge of LPKR Y7129W186 12-Jun-15 1 Directors and Commissioners For No PT Lippo Karawaci Tbk LPKR Y7129W186 12-Jun-15 2 Approve Allocation of Income For No PT Lippo Karawaci Tbk Elect Directors and Commissioners LPKR Y7129W186 12-Jun-15 3 and Approve Their Remuneration Against Yes PT Lippo Karawaci Tbk LPKR Y7129W186 12-Jun-15 4 Approve Auditors For No PT Lippo Karawaci Tbk LPKR Y7129W186 12-Jun-15 5 Amend Articles of the Association For No PT Matahari Department Store Tbk Approve Financial Statements and Statutory Reports and Discharge of LPPF Y7139L105 28-May-15 1 Directors and Commissioners For No PT Matahari Department Store Tbk LPPF Y7139L105 28-May-15 2 Approve Allocation of Income For No PT Matahari Department Store Tbk Approve Auditors and Authorize LPPF Y7139L105 28-May-15 3 Board to Fix Their Remuneration For No
PT Matahari Department Store Tbk LPPF Y7139L105 28-May-15 4 Amend Articles of the Association For No PT Matahari Department Store Tbk Elect Commissioners and Approve Remuneration of Directors and LPPF Y7139L105 28-May-15 5 Commisssioners For No PT Matahari Department Store Tbk Reaffirm the Shareholders LPPF Y7139L105 28-May-15 6 Composition of the Company For No PT Mayora Indah Tbk Accept Directors' Report, Reports on the Use of Proceeds from Bonds Public Offering IV and MYOR Y7129D105 10-Jun-15 1 Sukuk Mudharaba II For No PT Mayora Indah Tbk MYOR Y7129D105 10-Jun-15 1 Amend Articles of the Association For No PT Mayora Indah Tbk MYOR Y7129D105 10-Jun-15 2 Accept Financial Statements For No PT Mayora Indah Tbk MYOR Y7129D105 10-Jun-15 3 Approve Allocation of Income For No PT Mayora Indah Tbk Approve Auditors and Authorize MYOR Y7129D105 10-Jun-15 4 Board to Fix Their Remuneration For No PT Mayora Indah Tbk Approve Remuneration of MYOR Y7129D105 10-Jun-15 5 Directors and Commissioners For No PT Media Nusantara Citra Tbk Elect Directors and MNCN Y71280104 30-Oct-14 1 Commissioners Against Yes PT Media Nusantara Citra Tbk MNCN Y71280104 20-May-15 1 Accept Directors' Report For No PT Media Nusantara Citra Tbk Approve Issuance of Shares for the Exercise of Employee and Management Stock Option MNCN Y71280104 20-May-15 1 Program (EMSOP) Against Yes PT Media Nusantara Citra Tbk Accept Financial Statements and Discharge Directors and MNCN Y71280104 20-May-15 2 Commissioners For No PT Media Nusantara Citra Tbk MNCN Y71280104 20-May-15 2 Amend Articles of the Association For No PT Media Nusantara Citra Tbk MNCN Y71280104 20-May-15 3 Approve Allocation of Income For No PT Media Nusantara Citra Tbk Approve Auditors and Authorize MNCN Y71280104 20-May-15 4 Board to Fix Their Remuneration For No PT Perusahaan Gas Negara Tbk Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' PGAS Y7136Y118 06-Apr-15 1 Report For No PT Perusahaan Gas Negara Tbk Approve Financial Statements of the Company and its PCDP and Discharge of Directors and PGAS Y7136Y118 06-Apr-15 2 Commissioners For No PT Perusahaan Gas Negara Tbk Approve Allocation of Income and PGAS Y7136Y118 06-Apr-15 3 Dividend For No PT Perusahaan Gas Negara Tbk Approve Remuneration of PGAS Y7136Y118 06-Apr-15 4 Directors and Commissioners For No PT Perusahaan Gas Negara Tbk Approve Auditors of the Company PGAS Y7136Y118 06-Apr-15 5 and the PCDP For No PT Perusahaan Gas Negara Tbk PGAS Y7136Y118 06-Apr-15 6 Amend Articles of the Association Against Yes PT Perusahaan Gas Negara Tbk Elect Directors and PGAS Y7136Y118 06-Apr-15 7 Commissioners Against Yes PT Semen Indonesia (Persero) Tbk Elect Directors and SMGR Y7142G168 23-Jan-15 1 Commissioners Against Yes PT Semen Indonesia (Persero) Tbk Approve Financial Statements and Statutory Reports and Discharge of SMGR Y7142G168 16-Apr-15 1 Directors and Commissioners For No PT Semen Indonesia (Persero) Tbk Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and SMGR Y7142G168 16-Apr-15 2 Commissioners For No PT Semen Indonesia (Persero) Tbk SMGR Y7142G168 16-Apr-15 3 Approve Allocation of Income For No PT Semen Indonesia (Persero) Tbk Approve Remuneration of SMGR Y7142G168 16-Apr-15 4 Directors and Commissioners For No PT Semen Indonesia (Persero) Tbk Approve Auditors of the Company SMGR Y7142G168 16-Apr-15 5 and the PCDP For No PT Semen Indonesia (Persero) Tbk SMGR Y7142G168 16-Apr-15 6 Amend Articles of the Association For No
PT Semen Indonesia (Persero) Tbk SMGR Y7142G168 16-Apr-15 7 Elect Directors Against Yes PT Surya Citra Media Tbk Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors SCMA Y7148M110 21-Apr-15 1 and Commissioners For No PT Surya Citra Media Tbk SCMA Y7148M110 21-Apr-15 1 Amend Articles of Association Against Yes PT Surya Citra Media Tbk SCMA Y7148M110 21-Apr-15 2 Approve Allocation of Income For No PT Surya Citra Media Tbk Elect Directors and SCMA Y7148M110 21-Apr-15 3 Commissioners Against Yes PT Surya Citra Media Tbk Approve Remuneration of SCMA Y7148M110 21-Apr-15 4 Directors and Commissioners For No PT Surya Citra Media Tbk Approve Auditors and Authorize SCMA Y7148M110 21-Apr-15 5 Board to Fix Their Remuneration For No PT Tambang Batubara Bukit Asam Approve Financial Statements and Tbk Statutory Reports and Discharge of PTBA Y8520P101 30-Mar-15 1 Directors and Commissioners For No PT Tambang Batubara Bukit Asam Approve Annual Report and PCDP Tbk Report and Discharge of Directors PTBA Y8520P101 30-Mar-15 2 and Commissioners For No PT Tambang Batubara Bukit Asam Tbk PTBA Y8520P101 30-Mar-15 3 Approve Allocation of Income For No PT Tambang Batubara Bukit Asam Approve Remuneration of Tbk PTBA Y8520P101 30-Mar-15 4 Directors and Commissioners For No PT Tambang Batubara Bukit Asam Approve Auditors of the Company Tbk PTBA Y8520P101 30-Mar-15 5 and the PCDP For No PT Tambang Batubara Bukit Asam Tbk PTBA Y8520P101 30-Mar-15 6 Amend Articles of the Association For No PT Tambang Batubara Bukit Asam Elect Directors and Tbk PTBA Y8520P101 30-Mar-15 7 Commissioners Against Yes PT Telekomunikasi Indonesia Tbk Elect Directors and TLKM Y71474145 19-Dec-14 1 Commissioners Against Yes PT Telekomunikasi Indonesia Tbk Accept Annual Report and TLKM Y71474145 17-Apr-15 1 Commissioners' Report For No PT Telekomunikasi Indonesia Tbk Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge TLKM Y71474145 17-Apr-15 2 Directors and Commissioners For No PT Telekomunikasi Indonesia Tbk TLKM Y71474145 17-Apr-15 3 Approve Allocation of Income For No PT Telekomunikasi Indonesia Tbk Approve Remuneration of TLKM Y71474145 17-Apr-15 4 Directors and Commissioners For No PT Telekomunikasi Indonesia Tbk Approve Auditors of the Company TLKM Y71474145 17-Apr-15 5 and the PCDP For No PT Telekomunikasi Indonesia Tbk TLKM Y71474145 17-Apr-15 6 Amend Articles of the Association For No PT Telekomunikasi Indonesia Tbk Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result TLKM Y71474145 17-Apr-15 7 of Share Buyback III and IV For No PT Telekomunikasi Indonesia Tbk Elect Directors and TLKM Y71474145 17-Apr-15 8 Commissioners Against Yes PT Tower Bersama Infrastructure Approve Issuance of Equity or Tbk Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share TBIG Y71372109 08-Jan-15 1 Capital Against Yes PT Tower Bersama Infrastructure Approve Transfer of Treasury Tbk Shares for the Settlement of Acquisition of PT Dayamitra TBIG Y71372109 08-Jan-15 2 Telekomunikasi Against Yes PT Tower Bersama Infrastructure Tbk TBIG Y71372109 08-Jan-15 3 Amend Articles of Association Against Yes PT Tower Bersama Infrastructure Authorize Board of Tbk Commissioners to Execute the Adjustment of the Issued and Paid- up Capital after the Issuance of Equity or Equity-Linked Securities TBIG Y71372109 08-Jan-15 4 without Preemptive Rights Against Yes PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 1 Accept Annual Report For No PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 2 Accept Financial Statements For No PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 3 Approve Allocation of Income For No
PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 4 Accept Auditors For No PT Tower Bersama Infrastructure Elect Directors and Tbk TBIG Y71372109 27-May-15 5 Commissioners Against Yes PT Tower Bersama Infrastructure Approve Remuneration of Tbk TBIG Y71372109 27-May-15 6 Directors and Commissioners For No PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 7 Amend Articles of the Association Against Yes PT Tower Bersama Infrastructure Tbk TBIG Y71372109 27-May-15 8 Authorize Issuance of Notes For No PT Tower Bersama Infrastructure Approve Share Repurchase Tbk TBIG Y71372109 27-May-15 9 Program For No PT Unilever Indonesia Tbk Elect Directors and UNVR Y9064H141 27-Nov-14 1 Commissioners Against Yes PT Unilever Indonesia Tbk UNVR Y9064H141 27-Nov-14 2 Amend Articles of Association For No PT Unilever Indonesia Tbk UNVR Y9064H141 08-Jun-15 1 Amend Articles of the Association For No PT Unilever Indonesia Tbk Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and UNVR Y9064H141 08-Jun-15 1 Approve Allocation of Income For No PT Unilever Indonesia Tbk UNVR Y9064H141 08-Jun-15 2 Amend Pension Fund Against Yes PT Unilever Indonesia Tbk Approve Auditors and Authorize UNVR Y9064H141 08-Jun-15 2 Board to Fix Their Remuneration For No PT Unilever Indonesia Tbk Elect Commissioners and Approve Remuneration of Directors and UNVR Y9064H141 08-Jun-15 3 Commissioners Against Yes PT United Tractors Tbk Accept Financial Statements and UNTR Y7146Y140 21-Apr-15 1 Statutory Reports For No PT United Tractors Tbk UNTR Y7146Y140 21-Apr-15 2 Approve Allocation of Income For No PT United Tractors Tbk Elect Directors and Commissioners and Approve UNTR Y7146Y140 21-Apr-15 3 Their Remuneration For No PT United Tractors Tbk UNTR Y7146Y140 21-Apr-15 4 Approve Auditors For No PT United Tractors Tbk UNTR Y7146Y140 21-Apr-15 5 Amend Articles of the Association Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 25-Sep-14 1 Elect Commissioners Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 1 Accept Directors' Report For No PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 10 Amend Articles of Association Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 11 Other Business Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 2 Accept Commissioners' Report For No PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 3 Accept Financial Statements For No PT Vale Indonesia Tbk Approve Allocation of Income and INCO Y7150Y101 31-Mar-15 4 Payment of Dividend For No PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 5 Elect Commissioners Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 6 Elect Directors Against Yes PT Vale Indonesia Tbk Approve Remuneration of INCO Y7150Y101 31-Mar-15 7 Commissioners For No PT Vale Indonesia Tbk Approve Remuneration of INCO Y7150Y101 31-Mar-15 8 Directors For No PT Vale Indonesia Tbk INCO Y7150Y101 31-Mar-15 9 Approve Auditors For No
PT Vale Indonesia Tbk INCO Y7150Y101 29-Jun-15 1 Elect Commissioners Against Yes PT Vale Indonesia Tbk Amend Articles of the INCO Y7150Y101 29-Jun-15 2 Association Against Yes PT Vale Indonesia Tbk INCO Y7150Y101 29-Jun-15 3 Other Bussiness Against Yes PT XL Axiata Tbk Approve Changes to Board EXCL Y7125N107 07-Jan-15 1 Composition For No PT XL Axiata Tbk Elect Members of the Nominating and Remuneration EXCL Y7125N107 07-Jan-15 2 Committee No PT XL Axiata Tbk Approve Financial Statements and Statutory Reports and Discharge of Directors and EXCL Y7125N107 01-Apr-15 1 Commissioners For No PT XL Axiata Tbk Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up EXCL Y7125N107 01-Apr-15 1 Capital Against Yes PT XL Axiata Tbk Amend Articles of the EXCL Y7125N107 01-Apr-15 2 Association For No PT XL Axiata Tbk EXCL Y7125N107 01-Apr-15 2 Approve Auditors For No PT XL Axiata Tbk Elect Directors and EXCL Y7125N107 01-Apr-15 3 Commissioners For No PT XL Axiata Tbk Approve Remuneration of EXCL Y7125N107 01-Apr-15 4 Directors and Commissioners For No Public Bank Berhad Accept Financial Statements and PBBANK Y71497104 30-Mar-15 1 Statutory Reports For No Public Bank Berhad Approve Ernst & Young as Auditors and Authorize Board to PBBANK Y71497104 30-Mar-15 10 Fix Their Remuneration For No Public Bank Berhad Elect Cheah Kim Ling as PBBANK Y71497104 30-Mar-15 2 Director For No Public Bank Berhad PBBANK Y71497104 30-Mar-15 3 Elect Teh Hong Piow as Director For No Public Bank Berhad Elect Thong Yaw Hong as PBBANK Y71497104 30-Mar-15 4 Director For No Public Bank Berhad PBBANK Y71497104 30-Mar-15 5 Elect Tay Ah Lek as Director For No Public Bank Berhad PBBANK Y71497104 30-Mar-15 6 Elect Lee Kong Lam as Director For No Public Bank Berhad Elect Tang Wing Chew as PBBANK Y71497104 30-Mar-15 7 Director For No Public Bank Berhad PBBANK Y71497104 30-Mar-15 8 Elect Lai Wan as Director For No Public Bank Berhad Approve Remuneration of PBBANK Y71497104 30-Mar-15 9 Directors For No Public Power Corporation S.A. Approve Treatment of Untaxed PPC X7023M103 22-Dec-14 1 Reserves For No Public Power Corporation S.A. Decide on the Issue of High PPC X7023M103 22-Dec-14 2 Voltage Customer Tariffs For No Public Power Corporation S.A. PPC X7023M103 22-Dec-14 3 Ratify Director Appointment For No Public Power Corporation S.A. Approve Appointment of PPC X7023M103 22-Dec-14 4 Member of Audit Committee For No Public Power Corporation S.A. PPC X7023M103 22-Dec-14 5 Other Business Against Yes Public Power Corporation S.A. PPC X7023M103 03-Apr-15 1 Elect CEO Against Yes Public Power Corporation S.A. PPC X7023M103 03-Apr-15 2 Elect Directors Against Yes Public Power Corporation S.A. Announcements and Other PPC X7023M103 03-Apr-15 3 Issues Against Yes QIWI PLC QIWI 74735M108 28-Apr-15 1 Amend Company Bylaws Against Yes
QIWI PLC Accept Financial Statements and QIWI 74735M108 02-Jun-15 A.1 Statutory Reports For No QIWI PLC QIWI 74735M108 02-Jun-15 B.1 Ratify Auditors For No QIWI PLC Approve Remuneration of QIWI 74735M108 02-Jun-15 B.2 External Auditors For No QIWI PLC Elect Rohinton Minoo Kalifa as QIWI 74735M108 02-Jun-15 C.1.A Director For No QIWI PLC QIWI 74735M108 02-Jun-15 C.1.B Elect Igor Lojevskiy as Director For No QIWI PLC Elect Marcus James Rhodes as QIWI 74735M108 02-Jun-15 C.1.C Director For No QIWI PLC Elect Dmitry Pleskonos as QIWI 74735M108 02-Jun-15 C.1.D Director For No QIWI PLC QIWI 74735M108 02-Jun-15 C.2.A Elect Boris Kim as Director For No QIWI PLC QIWI 74735M108 02-Jun-15 C.2.B Elect Sergey Solonin as Director For No QIWI PLC Elect Andrey Romanenko as QIWI 74735M108 02-Jun-15 C.2.C Director For No QIWI PLC Elect Alexey Rasskazov as QIWI 74735M108 02-Jun-15 C.2.D Director For No QIWI PLC Elect Andrey Shemetov as QIWI 74735M108 02-Jun-15 C.2.E Director For No QIWI PLC QIWI 74735M108 02-Jun-15 C.2.F Elect Osama Bedier as Director For No QIWI PLC Approve Remuneration of Non- QIWI 74735M108 02-Jun-15 D.1 executive Directors For No QIWI PLC Approve Remuneration of QIWI 74735M108 02-Jun-15 D.2. Executive Directors For No Qualicorp SA Approve Merger Agreement between the Company and Saude Solucoes Participacoes QUAL3 P7S21H105 13-Aug-14 1 S.A. For No Qualicorp SA Appoint Independent Firm to QUAL3 P7S21H105 13-Aug-14 2 Appraise Proposed Transaction For No Qualicorp SA Approve Independent Firm's QUAL3 P7S21H105 13-Aug-14 3 Appraisal For No Qualicorp SA QUAL3 P7S21H105 13-Aug-14 4 Approve Merger For No Qualicorp SA Approve Issuance of Shares in QUAL3 P7S21H105 13-Aug-14 5 Connection with Merger For No Qualicorp SA Amend Articles to Reflect QUAL3 P7S21H105 13-Aug-14 6 Changes in Capital For No Qualicorp SA Approve Issuance of Subscription Warrants in QUAL3 P7S21H105 13-Aug-14 7 Connection with Merger For No Qualicorp SA Authorize Board to Ratify and QUAL3 P7S21H105 13-Aug-14 8 Execute Approved Resolutions For No Qualicorp SA Approve Use of Reserves for QUAL3 P7S21H105 29-Aug-14 1 Treatment of Net Losses For No Qualicorp SA Accept Financial Statements and Statutory Reports for Fiscal QUAL3 P7S21H105 30-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Qualicorp SA Approve Allocation of Income QUAL3 P7S21H105 30-Apr-15 2 and Dividends For No Qualicorp SA QUAL3 P7S21H105 30-Apr-15 3 Fix Number and Elect Directors For No Qualicorp SA Approve Remuneration of QUAL3 P7S21H105 30-Apr-15 4 Company's Management For No Quanta Computer Inc. Approve 2014 Business Operations Report and Financial 2382 Y7174J106 18-Jun-15 1 Statements For No Quanta Computer Inc. Approve Plan on 2014 Profit 2382 Y7174J106 18-Jun-15 2 Distribution For No
Quanta Computer Inc. 2382 Y7174J106 18-Jun-15 3 Amend Articles of Association For No Quanta Computer Inc. Transact Other Business (Non- 2382 Y7174J106 18-Jun-15 4 Voting) No Raia Drogasil S.A. Accept Financial Statements and Statutory Reports for Fiscal Year RADL3 P7942C102 09-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Raia Drogasil S.A. Approve Allocation of Income RADL3 P7942C102 09-Apr-15 2 and Dividends For No Raia Drogasil S.A. Elect Directors and Alterrnate RADL3 P7942C102 09-Apr-15 3 Members For No Raia Drogasil S.A. Approve Remuneration of RADL3 P7942C102 09-Apr-15 4 Company's Management For No Rand Merchant Insurance Holdings Approve Non-executive Limited RMI S6815J100 21-Nov-14 1 Directors' Remuneration For No Rand Merchant Insurance Holdings Re-elect Gerrit Ferreira as Limited RMI S6815J100 21-Nov-14 1.1 Director For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 1.2 Re-elect Pat Goss as Director For No Rand Merchant Insurance Holdings Re-elect Sonja Sebotsa as Limited RMI S6815J100 21-Nov-14 1.3 Director For No Rand Merchant Insurance Holdings Re-elect Khehla Shubane as Limited RMI S6815J100 21-Nov-14 1.4 Director For No Rand Merchant Insurance Holdings Authorise Repurchase of Up to Limited Ten Percent of Issued Share RMI S6815J100 21-Nov-14 2 Capital For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 2.1 Elect Johan Burger as Director For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 2.2 Re-elect Peter Cooper as Director For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 2.3 Elect Per Lagerstrom as Director For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 2.4 Elect Murphy Morobe as Director For No Rand Merchant Insurance Holdings Limited RMI S6815J100 21-Nov-14 3 Approve Remuneration Policy Against Yes Rand Merchant Insurance Holdings Place Authorised But Unissued Limited RMI S6815J100 21-Nov-14 4 Shares under Control of Directors For No Rand Merchant Insurance Holdings Authorise Board to Issue Shares Limited for Cash up to a Maximum of Ten RMI S6815J100 21-Nov-14 5 Percent of Issued Share Capital For No Rand Merchant Insurance Holdings Reappoint Limited PricewaterhouseCoopers Inc as RMI S6815J100 21-Nov-14 6 Auditors of the Company For No Rand Merchant Insurance Holdings Elect Johan Burger as Member of Limited RMI S6815J100 21-Nov-14 7.1 the Audit and Risk Committee For No Rand Merchant Insurance Holdings Re-elect Jan Dreyer as Member of Limited RMI S6815J100 21-Nov-14 7.2 the Audit and Risk Committee For No Rand Merchant Insurance Holdings Re-elect Sonja Sebotsa as Limited Member of the Audit and Risk RMI S6815J100 21-Nov-14 7.3 Committee For No Rand Merchant Insurance Holdings Adopt New Memorandum of Limited RMI S6815J100 06-May-15 1 Incorporation Against Yes Rand Merchant Insurance Holdings Approve Increase in Authorised Limited Share Capital by the Creation of RMI S6815J100 06-May-15 2 NPV Preference Shares For No Redefine Properties Ltd Authorise Issue of Shares for the RDF S6815L105 19-Aug-14 1 Acquisition of Fountainhead For No Redefine Properties Ltd Place Authorised But Unissued RDF S6815L105 19-Aug-14 2 Shares under Control of Directors For No Redefine Properties Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share RDF S6815L105 19-Aug-14 3 Capital For No Redefine Properties Ltd Authorise Board to Ratify and RDF S6815L105 19-Aug-14 4 Execute Approved Resolutions For No Redefine Properties Ltd Accept Financial Statements and Statutory Reports for the Year RDF S6815L196 19-Feb-15 1 Ended 31 August 2014 For No
Redefine Properties Ltd Approve Non-executive Directors' RDF S6815L196 19-Feb-15 1 Fees For No Redefine Properties Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five RDF S6815L196 19-Feb-15 10 Percent of Issued Share Capital For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 11 Approve Remuneration Policy For No Redefine Properties Ltd Authorise Directors to Issue Shares RDF S6815L196 19-Feb-15 12 Pursuant to a Reinvestment Option For No Redefine Properties Ltd Authorise Board to Ratify and RDF S6815L196 19-Feb-15 13 Execute Approved Resolutions For No Redefine Properties Ltd Authorise Repurchase of Up to 20 RDF S6815L196 19-Feb-15 2 Percent of Issued Share Capital For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 2 Elect David Nathan as Director For No Redefine Properties Ltd Approve Financial Assistance to RDF S6815L196 19-Feb-15 3 Related and Inter-related Parties For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 3 Elect Mike Watters as Director For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 4 Elect Leon Kok as Director For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 5 Re-elect Bernard Nackan as Director For No Redefine Properties Ltd RDF S6815L196 19-Feb-15 6 Re-elect Gunter Steffens as Director For No Redefine Properties Ltd Elect David Nathan as Chairman of RDF S6815L196 19-Feb-15 7.1 the Audit and Risk Committee For No Redefine Properties Ltd Re-elect Bernard Nackan as Member RDF S6815L196 19-Feb-15 7.2 of the Audit and Risk Committee For No Redefine Properties Ltd Elect Gunter Steffens as Member of RDF S6815L196 19-Feb-15 7.3 the Audit and Risk Committee For No Redefine Properties Ltd Reappoint Grant Thornton (Jhb) Inc as Auditors of the Company and GM Chaitowitz as the Individual RDF S6815L196 19-Feb-15 8 Registered Auditor For No Redefine Properties Ltd Place Authorised But Unissued RDF S6815L196 19-Feb-15 9 Shares under Control of Directors For No Redefine Properties Ltd Authorise Issue of Shares to the RDF S6815L196 05-Jun-15 1 Redefine Empowerment Trust For No Redefine Properties Ltd Authorise the Company to Provide Financial Assistance to the Redefine RDF S6815L196 05-Jun-15 1 Empowerment Trust For No Redefine Properties Ltd Authorise Board to Ratify and RDF S6815L196 05-Jun-15 2 Execute Approved Resolutions For No Remgro Ltd Accept Financial Statements and Statutory Reports for the Year Ended REM S6873K106 25-Nov-14 1 30 June 2014 For No Remgro Ltd REM S6873K106 25-Nov-14 1 Approve Directors' Remuneration For No Remgro Ltd Re-elect Frederick Robertson as Member of the Audit and Risk REM S6873K106 25-Nov-14 10 Committee For No Remgro Ltd Re-elect Herman Wessels as Member REM S6873K106 25-Nov-14 11 of the Audit and Risk Committee For No Remgro Ltd Authorise Repurchase of Up to Ten REM S6873K106 25-Nov-14 2 Percent of Issued Share Capital For No Remgro Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual REM S6873K106 25-Nov-14 2 Registered Auditor For No Remgro Ltd Approve Financial Assistance to Related and Inter-related Companies REM S6873K106 25-Nov-14 3 and Corporations For No Remgro Ltd REM S6873K106 25-Nov-14 3 Re-elect Leon Crouse as Director For No Remgro Ltd REM S6873K106 25-Nov-14 4 Re-elect Paul Harris as Director For No Remgro Ltd REM S6873K106 25-Nov-14 5 Re-elect Edwin Hertzog as Director For No
Remgro Ltd Re-elect Peter Mageza as REM S6873K106 25-Nov-14 6 Director For No Remgro Ltd Re-elect Jabu Moleketi as REM S6873K106 25-Nov-14 7 Director For No Remgro Ltd Re-elect Peter Mageza as Member of the Audit and Risk REM S6873K106 25-Nov-14 8 Committee For No Remgro Ltd Re-elect Jabu Moleketi as Member of the Audit and Risk REM S6873K106 25-Nov-14 9 Committee For No RHB Capital Bhd Elect Mohamed Khadar Merican RHBCAP Y7283N105 30-Apr-15 1 as Director For No RHB Capital Bhd Elect Mohamed Ali Ismaeil Ali RHBCAP Y7283N105 30-Apr-15 2 AlFahim as Director For No RHB Capital Bhd Elect Nik Mohamed Din Datuk RHBCAP Y7283N105 30-Apr-15 3 Nik Yosoff as Director For No RHB Capital Bhd Approve Remuneration of RHBCAP Y7283N105 30-Apr-15 4 Directors For No RHB Capital Bhd Approve PricewatehouseCoopers as Auditors and Authorize Board to RHBCAP Y7283N105 30-Apr-15 5 Fix Their Remuneration For No RHB Capital Bhd Approve Issuance of Equity or Equity-Linked Securities RHBCAP Y7283N105 30-Apr-15 6 without Preemptive Rights For No RHB Capital Bhd Approve Dividend Reinvestment RHBCAP Y7283N105 30-Apr-15 7 Plan For No RMB Holdings Ltd Approve Non-executive RMH S6992P127 21-Nov-14 1 Directors' Remuneration For No RMB Holdings Ltd Re-elect Gerrit Ferreira as RMH S6992P127 21-Nov-14 1.1 Director For No RMB Holdings Ltd RMH S6992P127 21-Nov-14 1.2 Re-elect Pat Goss as Director For No RMB Holdings Ltd Re-elect Sonja Sebotsa as RMH S6992P127 21-Nov-14 1.3 Director For No RMB Holdings Ltd Re-elect Khehla Shubane as RMH S6992P127 21-Nov-14 1.4 Director For No RMB Holdings Ltd Authorise Repurchase of Up to Ten Percent of Issued Share RMH S6992P127 21-Nov-14 2 Capital For No RMB Holdings Ltd RMH S6992P127 21-Nov-14 2.1 Elect Johan Burger as Director For No RMB Holdings Ltd Re-elect Peter Cooper as RMH S6992P127 21-Nov-14 2.2 Director For No RMB Holdings Ltd Elect Per-Erik Lagerstrom as RMH S6992P127 21-Nov-14 2.3 Director For No RMB Holdings Ltd Elect Murphy Morobe as RMH S6992P127 21-Nov-14 2.4 Director For No RMB Holdings Ltd RMH S6992P127 21-Nov-14 3 Approve Remuneration Policy Against Yes RMB Holdings Ltd Place Authorised But Unissued Shares under Control of RMH S6992P127 21-Nov-14 4 Directors For No RMB Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share RMH S6992P127 21-Nov-14 5 Capital For No RMB Holdings Ltd Reappoint PricewaterhouseCoopers Inc as RMH S6992P127 21-Nov-14 6 Auditors of the Company For No RMB Holdings Ltd Re-elect Jan Dreyer as Member RMH S6992P127 21-Nov-14 7.1 of the Audit and Risk Committee For No RMB Holdings Ltd Elect Per-Erik Lagerstrom as Member of the Audit and Risk RMH S6992P127 21-Nov-14 7.2 Committee For No RMB Holdings Ltd Re-elect Sonja Sebotsa as Member of the Audit and Risk RMH S6992P127 21-Nov-14 7.3 Committee For No RMB Holdings Ltd Adopt New Memorandum of RMH S6992P127 06-May-15 1 Incorporation Against Yes RMB Holdings Ltd Approve Increase in Authorised Share Capital by the Creation of RMH S6992P127 06-May-15 2 NPV Preference Shares For No
Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 1 Approve Annual Report Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 10 Approve New Edition of Charter Vote No Rosseti JSC Do Approve New Edition of Regulations Not RSTI X3490A102 30-Jun-15 11 on General Meetings Vote No Rosseti JSC Do Approve New Edition of Regulations Not RSTI X3490A102 30-Jun-15 12 on Board of Directors Vote No Rosseti JSC Do Approve New Edition of Regulations Not RSTI X3490A102 30-Jun-15 13 on Management Vote No Rosseti JSC Do Approve New Edition of Regulations Not RSTI X3490A102 30-Jun-15 14 on Audit Commission Vote No Rosseti JSC Do Approve New Edition of Regulations Not RSTI X3490A102 30-Jun-15 15 on Remuneration of Directors Vote No Rosseti JSC Approve New Edition of Regulations Do on Remuneration of Members of Not RSTI X3490A102 30-Jun-15 16 Audit Commission Vote No Rosseti JSC Approve Related-Party Transactions Do Re: Liability Insurance for Directors Not RSTI X3490A102 30-Jun-15 17 and Executives Vote No Rosseti JSC Approve Company's Membership in Non-Commercial Partnership Russian National Committee of the Do International Council on Large Not RSTI X3490A102 30-Jun-15 18 Electric Systems of High Voltage Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 2 Approve Financial Statements Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 3 Approve Allocation of Income Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 4 Approve Omission of Dividends Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 5 Approve Remuneration of Directors Vote No Rosseti JSC Do Approve Remuneration of Members Not RSTI X3490A102 30-Jun-15 6 of Audit Commission Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.1 Elect Stanislav Ashirov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.10 Elect Denis Morozov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.11 Elect Andrey Murov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.12 Elect Aleksander Novak as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.13 Elect Oleg Fedorov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.14 Elect Andrey Shishkin as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.15 Elect Sergey Shmatko as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.2 Elect Boris Ayuev as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.3 Elect Oleg Barkin as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.4 Elect Vasily Belov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.5 Elect Oleg Budargin as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.6 Elect Anatoly Dyakov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.7 Elect Andrey Ivanov as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.8 Elect Aleksandr Kalinin as Director Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 7.9 Elect Aleksey Makarov as Director Vote No
Rosseti JSC Do Elect Andrey Kharin as Member of Not RSTI X3490A102 30-Jun-15 8.1 Audit Commission Vote No Rosseti JSC Do Elect Vladimir Khvorov as Member Not RSTI X3490A102 30-Jun-15 8.2 of Audit Commission Vote No Rosseti JSC Do Elect Polina Tsodikova as Member Not RSTI X3490A102 30-Jun-15 8.3 of Audit Commission Vote No Rosseti JSC Do Elect Andrey Yudin as Member of Not RSTI X3490A102 30-Jun-15 8.4 Audit Commission Vote No Rosseti JSC Do Elect Igor Shmakov as Member of Not RSTI X3490A102 30-Jun-15 8.5 Audit Commission Vote No Rosseti JSC Do Not RSTI X3490A102 30-Jun-15 9 Ratify RSM RUS as Auditor Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 1 Approve Annual Report Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 10 Approve New Edition of Charter Vote No Rostelecom Do Approve New Edition of Not RTKM X7367F102 15-Jun-15 11 Regulations on General Meetings Vote No Rostelecom Do Approve New Edition of Not RTKM X7367F102 15-Jun-15 12 Regulations on Board of Directors Vote No Rostelecom Do Approve New Edition of Not RTKM X7367F102 15-Jun-15 13 Regulations on General Director Vote No Rostelecom Do Approve New Edition of Not RTKM X7367F102 15-Jun-15 14 Regulations on Audit Commission Vote No Rostelecom Do Approve Reduction in Share Capital Not RTKM X7367F102 15-Jun-15 15 via Redemption of Shares Vote No Rostelecom Approve Related-Party Do Transactions with OAO Bank VTB Not RTKM X7367F102 15-Jun-15 16 Re: Loan Agreement Vote No Rostelecom Approve Company's Membership Do in Non-Commercial Association of Not RTKM X7367F102 15-Jun-15 17 Electronic Communications Vote No Rostelecom Approve Company's Membership Do in Non-Commercial National Not RTKM X7367F102 15-Jun-15 18 Association of Contact Centers Vote No Rostelecom Approve Related-Party Transaction Re: Liability Insurance for Do Directors, Officers and Companies Not RTKM X7367F102 15-Jun-15 19 with OAO SOGAZ Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 2 Approve Financial Statements Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 3 Approve Allocation of Income Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 4 Approve Dividends Vote No Rostelecom Do Elect Ruben Aganbegyan as Not RTKM X7367F102 15-Jun-15 5.1 Director Vote No Rostelecom Do Elect Aleksandra Ptchelintseva as Not RTKM X7367F102 15-Jun-15 5.10 Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.11 Elect Seppo Remes as Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.12 Elect Vadim Semenov as Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.13 Elect Vitaly Sergeychuk as Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.2 Elect Aleksandr Auzan as Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.3 Elect Kirill Dmitriev as Director Vote No Rostelecom Do Elect Andrey Zvezdochkin as Not RTKM X7367F102 15-Jun-15 5.4 Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.5 Elect Anton Zlatopolsky as Director Vote No Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.6 Elect Sergey Ivanov as Director Vote No
Rostelecom Do Not RTKM X7367F102 15-Jun-15 5.7 Elect Sergey Kalugin as Director Vote No Rostelecom Elect Anatoly Milyukov as Do Not RTKM X7367F102 15-Jun-15 5.8 Director Vote No Rostelecom Elect Mikhail Poluboyarinov as Do Not RTKM X7367F102 15-Jun-15 5.9 Director Vote No Rostelecom Elect Valentina Veremyanina as Do Not RTKM X7367F102 15-Jun-15 6.1 Member of Audit Commission Vote No Rostelecom Elect Vasily Garshin as Member Do Not RTKM X7367F102 15-Jun-15 6.2 of Audit Commission Vote No Rostelecom Elect Denis Kant Mandal as Do Not RTKM X7367F102 15-Jun-15 6.3 Member of Audit Commission Vote No Rostelecom Elect Mikhail Krasnov as Do Not RTKM X7367F102 15-Jun-15 6.4 Member of Audit Commission Vote No Rostelecom Elect Olga Musienko as Member Do Not RTKM X7367F102 15-Jun-15 6.5 of Audit Commission Vote No Rostelecom Elect Aleksandr Ponkin as Do Not RTKM X7367F102 15-Jun-15 6.6 Member of Audit Commission Vote No Rostelecom Elect Vyacheslav Ulupov as Do Not RTKM X7367F102 15-Jun-15 6.7 Member of Audit Commission Vote No Rostelecom Elect Aleksandr Shevchuk as Do Not RTKM X7367F102 15-Jun-15 6.8 Member of Audit Commission Vote No Rostelecom Ratify OOO Ernst & Young as Do Not RTKM X7367F102 15-Jun-15 7 Auditor Vote No Rostelecom Approve Remuneration of Do Not RTKM X7367F102 15-Jun-15 8 Directors Vote No Rostelecom Approve Remuneration of Do Not RTKM X7367F102 15-Jun-15 9 Members of Audit Commission Vote No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 24-Apr-15 1 Elect Six Directors For No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 24-Apr-15 2 Approve Stock Option Plan Against Yes Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 12-Jun-15 1 Approve 10:1 Reverse Stock Split For No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 12-Jun-15 2 Amend Articles For No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 12-Jun-15 3 Consolidate Bylaws For No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 12-Jun-15 4 Elect Alternate Directors For No Rumo Logistica Operadora Multimodal SA RUMO3 P8S112108 12-Jun-15 5 Elect Fiscal Council Member For No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 1 Approve Annual Report Vote No RusHydro JSC Approve New Edition of Do Not HYDR X2393H107 26-Jun-15 10 Regulations on General Meetings Vote No RusHydro JSC Approve New Edition of Regulations on Board of Do Not HYDR X2393H107 26-Jun-15 11 Directors Vote No RusHydro JSC Approve New Edition of Regulations on Audit Do Not HYDR X2393H107 26-Jun-15 12 Commission Vote No RusHydro JSC Approve New Edition of Do Not HYDR X2393H107 26-Jun-15 13 Regulations on Management Vote No RusHydro JSC Approve New Edition of Regulations on Remuneration of Do Not HYDR X2393H107 26-Jun-15 14 Directors Vote No RusHydro JSC Approve New Edition of Regulations Remuneration of Do Not HYDR X2393H107 26-Jun-15 15 Members of Audit Commission Vote No RusHydro JSC Approve Company's Membership in Non-Commercial Partnership Russian-Chinese Business Do Not HYDR X2393H107 26-Jun-15 16 Counsil Vote No RusHydro JSC Approve Related-Party Transaction with OAO Sogas Re: Liability Insurance forDirectors, Do Not HYDR X2393H107 26-Jun-15 17 Officers, and Companies Vote No
RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 2 Approve Financial Statements Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 3 Approve Allocation of Income Vote No RusHydro JSC Do Approve Dividends of Not HYDR X2393H107 26-Jun-15 4 0,01561855 per share Vote No RusHydro JSC Do Approve Remuneration of Not HYDR X2393H107 26-Jun-15 5 Directors Vote No RusHydro JSC Do Elect Artem Avestisyan as Not HYDR X2393H107 26-Jun-15 6.1 Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.10 Elect Maxim Bystrov as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.11 Elect Larisa Kalanda as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.12 Elect Sergey Shishin as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.13 Elect Andrey Shishkin as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.2 Elect Evgeny Dod as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.3 Elect Viktor Zimin as Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.4 Elect Sergey Ivanov as Director Vote No RusHydro JSC Do Elect Vyacheslav Kravchenko as Not HYDR X2393H107 26-Jun-15 6.5 Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.6 Elect Denis Morozov as Director Vote No RusHydro JSC Do Elect Aleksandr Osipov as Not HYDR X2393H107 26-Jun-15 6.7 Director Vote No RusHydro JSC Do Elect Vyacheslav Pivovarov as Not HYDR X2393H107 26-Jun-15 6.8 Director Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 6.9 Elect Yury Trutnev as Director Vote No RusHydro JSC Do Elect Natalya Annikova as Not HYDR X2393H107 26-Jun-15 7.1 Member of Audit Commission Vote No RusHydro JSC Do Elect Denis Kant Mandal as Not HYDR X2393H107 26-Jun-15 7.2 Member of Audit Commission Vote No RusHydro JSC Do Elect Igor Repin as Member of Not HYDR X2393H107 26-Jun-15 7.3 Audit Commission Vote No RusHydro JSC Do Elect Andrey Kharin as Member Not HYDR X2393H107 26-Jun-15 7.4 of Audit Commission Vote No RusHydro JSC Do Elect Vladimir Khvorov as Not HYDR X2393H107 26-Jun-15 7.5 Member of Audit Commission Vote No RusHydro JSC Ratify ZAO Do PricewaterhouseCoopers as Not HYDR X2393H107 26-Jun-15 8 Auditor Vote No RusHydro JSC Do Not HYDR X2393H107 26-Jun-15 9 Approve New Edition of Charter Vote No S.P. Setia Bhd. SPSETIA Y8132G101 26-Mar-15 1 Approve Final Dividend For No S.P. Setia Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party SPSETIA Y8132G101 26-Mar-15 10 Transactions For No S.P. Setia Bhd. Approve Issuance of Shares Under the Dividend Reinvestment SPSETIA Y8132G101 26-Mar-15 11 Plan For No S.P. Setia Bhd. SPSETIA Y8132G101 26-Mar-15 12 Amend Articles of Association For No S.P. Setia Bhd. Elect Halipah binti Esa as SPSETIA Y8132G101 26-Mar-15 2 Director For No S.P. Setia Bhd. Elect Ahmad Pardas bin Senin as SPSETIA Y8132G101 26-Mar-15 3 Director For No
S.P. Setia Bhd. Elect Mohd Noor bin Yaacob as SPSETIA Y8132G101 26-Mar-15 4 Director For No S.P. Setia Bhd. Elect Zuraidah binti Atan as SPSETIA Y8132G101 26-Mar-15 5 Director For No S.P. Setia Bhd. Elect Ab. Aziz bin Tengku SPSETIA Y8132G101 26-Mar-15 6 Mahmud as Director For No S.P. Setia Bhd. Elect Zahid bin Mohd Noordin SPSETIA Y8132G101 26-Mar-15 7 as Director For No S.P. Setia Bhd. Approve Remuneration of SPSETIA Y8132G101 26-Mar-15 8 Directors For No S.P. Setia Bhd. Approve Ernst & Young as Auditors and Authorize Board SPSETIA Y8132G101 26-Mar-15 9 to Fix Their Remuneration For No Samsung C&T Corp. Approve Financial Statements 000830 Y7470R109 13-Mar-15 1 and Allocation of Income For No Samsung C&T Corp. Elect One Inside Director and Four Outside Directors 000830 Y7470R109 13-Mar-15 2 (Bundled) For No Samsung C&T Corp. Elect Three Members of Audit 000830 Y7470R109 13-Mar-15 3 Committee For No Samsung C&T Corp. Approve Total Remuneration of Inside Directors and Outside 000830 Y7470R109 13-Mar-15 4 Directors For No Samsung Card Co. Approve Financial Statements 029780 Y7T70U105 13-Mar-15 1 and Allocation of Income For No Samsung Card Co. Amend Articles of 029780 Y7T70U105 13-Mar-15 2 Incorporation For No Samsung Card Co. Elect Park Jong-Moon as 029780 Y7T70U105 13-Mar-15 3 Outside Director Against Yes Samsung Card Co. Approve Total Remuneration of Inside Directors and Outside 029780 Y7T70U105 13-Mar-15 4 Directors For No Samsung Electro-Mechanics Co. Approve Financial Statements 009150 Y7470U102 13-Mar-15 1 and Allocation of Income For No Samsung Electro-Mechanics Co. Elect Lee Seung-Jae as Outside 009150 Y7470U102 13-Mar-15 2.1 Director For No Samsung Electro-Mechanics Co. Elect Lee Yoon-Tae as Inside 009150 Y7470U102 13-Mar-15 2.2 Director For No Samsung Electro-Mechanics Co. Elect Hong Wan-Hoon as 009150 Y7470U102 13-Mar-15 2.3 Inside Director For No Samsung Electro-Mechanics Co. Elect Lee Seung-Jae as Member 009150 Y7470U102 13-Mar-15 3 of Audit Committee For No Samsung Electro-Mechanics Co. Approve Total Remuneration of Inside Directors and Outside 009150 Y7470U102 13-Mar-15 4 Directors For No Samsung Electronics Co. Ltd. Approve Financial Statements 005930 Y74718100 13-Mar-15 1 and Allocation of Income For No Samsung Electronics Co. Ltd. Elect Kim Han-Joong as 005930 Y74718100 13-Mar-15 2.1.1 Outside Director For No Samsung Electronics Co. Ltd. Elect Lee Byung-Gi as Outside 005930 Y74718100 13-Mar-15 2.1.2 Director For No Samsung Electronics Co. Ltd. Elect Kwon Oh-Hyun as Inside 005930 Y74718100 13-Mar-15 2.2 Director For No Samsung Electronics Co. Ltd. Elect Kim Han-Joong as 005930 Y74718100 13-Mar-15 2.3 Member of Audit Committee For No Samsung Electronics Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 005930 Y74718100 13-Mar-15 3 Directors For No Samsung Engineering Co. Ltd. Approve Merger Agreement 028050 Y7472L100 27-Oct-14 1 with Samsung Heavy Industries For No Samsung Engineering Co. Ltd. Approve Financial Statements 028050 Y7472L100 13-Mar-15 1 and Allocation of Income For No Samsung Engineering Co. Ltd. Elect Kim Myung-Soo as Inside Director and Jang Ji-Jong as 028050 Y7472L100 13-Mar-15 2 Outside Director (Bundled) For No Samsung Engineering Co. Ltd. Elect Jang Ji-Jong as Member 028050 Y7472L100 13-Mar-15 3 of Audit Committee For No
Samsung Engineering Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 028050 Y7472L100 13-Mar-15 4 Directors For No Samsung Fire & Marine Insurance Approve Financial Statements Co. 000810 Y7473H108 13-Mar-15 1 and Allocation of Income For No Samsung Fire & Marine Insurance Elect Jeon Yong-Bae as Inside Co. 000810 Y7473H108 13-Mar-15 2.1.1 Director For No Samsung Fire & Marine Insurance Elect Moon Hyo-Nam as Outside Co. 000810 Y7473H108 13-Mar-15 2.2.1 Director For No Samsung Fire & Marine Insurance Elect Son Byung-Jo as Outside Co. 000810 Y7473H108 13-Mar-15 2.2.2 Director Against Yes Samsung Fire & Marine Insurance Elect Yoon Young-Chul as Co. 000810 Y7473H108 13-Mar-15 2.2.3 Outside Director For No Samsung Fire & Marine Insurance Elect Shin Dong-Yup as Outside Co. 000810 Y7473H108 13-Mar-15 2.2.4 Director For No Samsung Fire & Marine Insurance Elect Son Byung-Jo as Member Co. 000810 Y7473H108 13-Mar-15 3.1.1 of Audit Committee Against Yes Samsung Fire & Marine Insurance Elect Yoon Young-Chul as Co. 000810 Y7473H108 13-Mar-15 3.1.2 Member of Audit Committee For No Samsung Fire & Marine Insurance Approve Total Remuneration of Co. Inside Directors and Outside 000810 Y7473H108 13-Mar-15 4 Directors For No Samsung Heavy Industries Co. Ltd. Approve Merger Agreement with 010140 Y7474M106 27-Oct-14 1 Samsung Engineering For No Samsung Heavy Industries Co. Ltd. 010140 Y7474M106 27-Oct-14 2 Amend Articles of Incorporation For No Samsung Heavy Industries Co. Ltd. Elect Park Joong-Heum as Inside 010140 Y7474M106 27-Oct-14 3.1 Director For No Samsung Heavy Industries Co. Ltd. Elect Jeon Tae-Heung as Inside 010140 Y7474M106 27-Oct-14 3.2 Director For No Samsung Heavy Industries Co. Ltd. Elect Jang Ji-Jong as Outside 010140 Y7474M106 27-Oct-14 3.3 Director For No Samsung Heavy Industries Co. Ltd. Elect Kim Young-Se as Outside 010140 Y7474M106 27-Oct-14 3.4 Director For No Samsung Heavy Industries Co. Ltd. Elect Jang Ji-Jong as Member of 010140 Y7474M106 27-Oct-14 4.1 Audit Committee For No Samsung Heavy Industries Co. Ltd. Elect Shin Jong-Kye as Member 010140 Y7474M106 27-Oct-14 4.2 of Audit Committee For No Samsung Heavy Industries Co. Ltd. Approve Financial Statements 010140 Y7474M106 13-Mar-15 1 and Allocation of Income For No Samsung Heavy Industries Co. Ltd. Elect Kim Hyo-Sup as Inside 010140 Y7474M106 13-Mar-15 2.1 Director For No Samsung Heavy Industries Co. Ltd. Elect Yoo Jae-Han as Outside 010140 Y7474M106 13-Mar-15 2.2 Director For No Samsung Heavy Industries Co. Ltd. Elect Song In-Man as Outside 010140 Y7474M106 13-Mar-15 2.3 Director For No Samsung Heavy Industries Co. Ltd. Elect Shin Jong-Gye as Member 010140 Y7474M106 13-Mar-15 3.1 of Audit Committee For No Samsung Heavy Industries Co. Ltd. Elect Song In-Man as Member of 010140 Y7474M106 13-Mar-15 3.2 Audit Committee For No Samsung Heavy Industries Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 010140 Y7474M106 13-Mar-15 4 Directors For No Samsung Life Insurance Co. Ltd. Approve Financial Statements 032830 Y74860100 13-Mar-15 1 and Allocation of Income For No Samsung Life Insurance Co. Ltd. Elect Four Outside Directors 032830 Y74860100 13-Mar-15 2 (Bundled) Against Yes Samsung Life Insurance Co. Ltd. Elect Yoon Yong-Ro as Member 032830 Y74860100 13-Mar-15 3 of Audit Committee For No Samsung Life Insurance Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 032830 Y74860100 13-Mar-15 4 Directors For No Samsung SDI Co., Ltd. Approve Financial Statements 006400 Y74866107 13-Mar-15 1 and Allocation of Income For No
Samsung SDI Co., Ltd. 006400 Y74866107 13-Mar-15 2 Amend Articles of Incorporation For No Samsung SDI Co., Ltd. Elect Jung Se-Woong as Inside 006400 Y74866107 13-Mar-15 3.1 Director For No Samsung SDI Co., Ltd. Elect Noh Min-Gi as Outside 006400 Y74866107 13-Mar-15 3.2 Director For No Samsung SDI Co., Ltd. Elect Noh Min-Gi as Member of 006400 Y74866107 13-Mar-15 4 Audit Committee For No Samsung SDI Co., Ltd. Approve Total Remuneration of Inside Directors and Outside 006400 Y74866107 13-Mar-15 5 Directors For No Samsung SDS Co. Ltd. Approve Financial Statements 018260 Y7T72C103 13-Mar-15 1 and Allocation of Income For No Samsung SDS Co. Ltd. Elect Park Sung-Tae as Inside 018260 Y7T72C103 13-Mar-15 2 Director For No Samsung SDS Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 018260 Y7T72C103 13-Mar-15 3 Directors For No Samsung Securities Co. Ltd. Elect Yoon Yong-Ahm as Inside 016360 Y7486Y106 27-Jan-15 1 Director For No Samsung Securities Co. Ltd. Approve Financial Statements 016360 Y7486Y106 13-Mar-15 1 and Allocation of Income For No Samsung Securities Co. Ltd. Elect Jeon Sam-Hyun as Outside 016360 Y7486Y106 13-Mar-15 2.1 Director For No Samsung Securities Co. Ltd. Elect Lee Seung-Woo as Outside 016360 Y7486Y106 13-Mar-15 2.2 Director For No Samsung Securities Co. Ltd. Elect Lee Seung-Woo as 016360 Y7486Y106 13-Mar-15 3.1 Member of Audit Committee For No Samsung Securities Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 016360 Y7486Y106 13-Mar-15 4 Directors For No Samsung Techwin Co. Approve Financial Statements 012450 Y7470L102 13-Mar-15 1 and Allocation of Income For No Samsung Techwin Co. Elect Lee Gyung-Goo as Inside 012450 Y7470L102 13-Mar-15 2.1 Director For No Samsung Techwin Co. Elect Lee Je-Hong as Outside 012450 Y7470L102 13-Mar-15 2.2 Director For No Samsung Techwin Co. Elect Lee Je-Hong as Member of 012450 Y7470L102 13-Mar-15 3 Audit Committee For No Samsung Techwin Co. Approve Total Remuneration of Inside Directors and Outside 012450 Y7470L102 13-Mar-15 4 Directors For No Samsung Techwin Co. 012450 Y7470L102 29-Jun-15 1 Amend Articles of Incorporation For No Samsung Techwin Co. Elect Shin Hyun-Woo as Inside 012450 Y7470L102 29-Jun-15 2.1 Director For No Samsung Techwin Co. Elect Choi Young-Woo as 012450 Y7470L102 29-Jun-15 2.2 Outside Director For No Samsung Techwin Co. Elect Choi Young-Woo as 012450 Y7470L102 29-Jun-15 3 Member of Audit Committee For No San Miguel Corporation Elect Eduardo M. Cojuangco, Jr. SMC Y75106115 09-Jun-15 1a as a Director For No San Miguel Corporation Elect Ramon S. Ang as a SMC Y75106115 09-Jun-15 1b Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1c Elect Leo S. Alvez as a Director For No San Miguel Corporation Elect Aurora T. Calderon as a SMC Y75106115 09-Jun-15 1d Director Withhold Yes San Miguel Corporation Elect Joselito D. Campos, Jr. as a SMC Y75106115 09-Jun-15 1e Director For No San Miguel Corporation Elect Ferdinand K. Constantino SMC Y75106115 09-Jun-15 1f as a Director For No San Miguel Corporation Elect Menardo R. Jimenez as a SMC Y75106115 09-Jun-15 1g Director For No
San Miguel Corporation Elect Estelito P. Mendoza as a SMC Y75106115 09-Jun-15 1h Director For No San Miguel Corporation Elect Alexander J. Poblador as a SMC Y75106115 09-Jun-15 1i Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1j Elect Horacio C. Ramos as a Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1k Elect Thomas A. Tan as a Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1l Elect Inigo Zobel as a Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1m Elect Winston F. Garcia as a Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1n Elect Reynato S. Puno as a Director For No San Miguel Corporation SMC Y75106115 09-Jun-15 1o Elect Margarito B. Teves as a Director For No San Miguel Corporation Approve the Reclassification of 810 Million Series 1 Preferred Shares to Series 2 Preferred Shares, the Issue of Series 2 Preferred Shares, and the Corresponding Amendment of Article VII of the Amended Articles of SMC Y75106115 09-Jun-15 2 Incorporation For No San Miguel Corporation Approve Minutes of the 2014 Annual SMC Y75106115 09-Jun-15 3 Stockholders' Meeting For No San Miguel Corporation Approve Annual Report of the Company for Year Ended Dec. 31, SMC Y75106115 09-Jun-15 4 2014 For No San Miguel Corporation Ratify All Acts and Proceedings of the Board of Directors and Officers Since the 2014 Annual Stockholders' SMC Y75106115 09-Jun-15 5 Meeting For No San Miguel Corporation Appoint RG Manabat & Company SMC Y75106115 09-Jun-15 6 CPAs as External Auditors For No Sanlam Ltd Accept Financial Statements and Statutory Reports for the Year Ended SLM S7302C137 03-Jun-15 1 31 December 2014 For No Sanlam Ltd Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as SLM S7302C137 03-Jun-15 2 the Individual and Designated Auditor For No Sanlam Ltd SLM S7302C137 03-Jun-15 3 Elect Clement Booth as Director For No Sanlam Ltd Re-elect Manana Bakane-Tuoane as SLM S7302C137 03-Jun-15 4.1 Director For No Sanlam Ltd SLM S7302C137 03-Jun-15 4.2 Re-elect Patrice Motsepe as Director For No Sanlam Ltd SLM S7302C137 03-Jun-15 4.3 Re-elect Anton Botha as Director For No Sanlam Ltd SLM S7302C137 03-Jun-15 4.4 Re-elect Desmond Smith as Director For No Sanlam Ltd SLM S7302C137 03-Jun-15 5 Re-elect Temba Mvusi as Director For No Sanlam Ltd Re-elect Paul Bradshaw as Member of SLM S7302C137 03-Jun-15 6.1 the Audit Committee For No Sanlam Ltd Re-elect Flip Rademeyer as Chairman SLM S7302C137 03-Jun-15 6.2 of the Audit Committee For No Sanlam Ltd Elect Clement Booth as Member of SLM S7302C137 03-Jun-15 6.3 the Audit Committee For No Sanlam Ltd SLM S7302C137 03-Jun-15 7 Approve Remuneration Policy For No Sanlam Ltd Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 SLM S7302C137 03-Jun-15 8 December 2014 For No Sanlam Ltd Authorise Board to Ratify and Execute SLM S7302C137 03-Jun-15 9 Approved Resolutions For No Sanlam Ltd Approve Remuneration of Non- executive Directors for the Period 1 SLM S7302C137 03-Jun-15 a July 2015 until 30 June 2016 For No Sanlam Ltd Approve Financial Assistance in Terms of Section 44 of the Companies SLM S7302C137 03-Jun-15 b Act For No Sanlam Ltd Approve Financial Assistance in Terms of Section 45 of the Companies SLM S7302C137 03-Jun-15 c Act For No
Sanlam Ltd Authorise Repurchase of Up to Five Percent of Issued Share SLM S7302C137 03-Jun-15 d Capital For No Santam Ltd Accept Financial Statements and Statutory Reports for the Year SNT S73323115 01-Jun-15 1 Ended 31 December 2014 For No Santam Ltd Approve Remuneration of Non- SNT S73323115 01-Jun-15 1 executive Directors For No Santam Ltd Re-elect Bruce Campbell as SNT S73323115 01-Jun-15 10 Member of the Audit Committee For No Santam Ltd Re-elect Malcolm Dunn as Chairman of the Audit SNT S73323115 01-Jun-15 11 Committee For No Santam Ltd Re-elect Monwabisi Fandeso as SNT S73323115 01-Jun-15 12 Member of the Audit Committee For No Santam Ltd Re-elect Grant Gelink as SNT S73323115 01-Jun-15 13 Member of the Audit Committee For No Santam Ltd Elect Tantaswa Fubu as Member SNT S73323115 01-Jun-15 14 of the Audit Committee For No Santam Ltd SNT S73323115 01-Jun-15 15 Approve Remuneration Policy Against Yes Santam Ltd Authorise Board to Ratify and SNT S73323115 01-Jun-15 16 Execute Approved Resolutions For No Santam Ltd Authorise Repurchase of Issued SNT S73323115 01-Jun-15 2 Share Capital For No Santam Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Z Abrahams as the Individual and Designated SNT S73323115 01-Jun-15 2 Auditor For No Santam Ltd Approve Financial Assistance in Terms of Section 44 of the SNT S73323115 01-Jun-15 3 Companies Act For No Santam Ltd Re-elect Bruce Campbell as SNT S73323115 01-Jun-15 3 Director For No Santam Ltd Approve Financial Assistance in Terms of Section 45 of the SNT S73323115 01-Jun-15 4 Companies Act For No Santam Ltd Re-elect Themba Gamedze as SNT S73323115 01-Jun-15 4 Director For No Santam Ltd Re-elect Grant Gelink as SNT S73323115 01-Jun-15 5 Director For No Santam Ltd Re-elect Machiel Reyneke as SNT S73323115 01-Jun-15 6 Director For No Santam Ltd Re-elect Yegs Ramiah as SNT S73323115 01-Jun-15 7 Director For No Santam Ltd Elect Lize Lambrechts as SNT S73323115 01-Jun-15 8 Director For No Santam Ltd SNT S73323115 01-Jun-15 9 Elect Tantaswa Fubu as Director For No Santam Ltd Authorise Board to Ratify and SNT S73323115 24-Jun-15 1 Execute Approved Resolution For No Santam Ltd Authorise Specific Repurchase by the Company of Santam SNT S73323115 24-Jun-15 1 Shares from Central Plaza For No SapuraKencana Petroleum Berhad Approve Remuneration of SKPETRO Y7516Y100 16-Jun-15 1 Directors For No SapuraKencana Petroleum Berhad Elect Amar Hamid Bugo as SKPETRO Y7516Y100 16-Jun-15 2 Director For No SapuraKencana Petroleum Berhad Elect Mohamed Rashdi SKPETRO Y7516Y100 16-Jun-15 3 Mohamed Ghazalli as Director For No SapuraKencana Petroleum Berhad Elect Eduardo Navarro SKPETRO Y7516Y100 16-Jun-15 4 Antonello as Director For No SapuraKencana Petroleum Berhad Elect Muhamad Noor Hamid as SKPETRO Y7516Y100 16-Jun-15 5 Director For No SapuraKencana Petroleum Berhad Approve Ernst & Young as Auditors and Authorize Board to SKPETRO Y7516Y100 16-Jun-15 6 Fix Their Remuneration For No SapuraKencana Petroleum Berhad SKPETRO Y7516Y100 16-Jun-15 7 Elect Hamzah Bakar as Director For No
SapuraKencana Petroleum Berhad Approve Issuance of Equity or Equity-Linked Securities without SKPETRO Y7516Y100 16-Jun-15 8 Preemptive Rights For No Sasol Ltd Accept Financial Statements and Statutory Reports for the Year SOL 803866102 21-Nov-14 1 Ended 30 June 2014 No Sasol Ltd Approve Nomination, Governance, Social and Ethics SOL 803866102 21-Nov-14 2 Committee Report No Sasol Ltd SOL 803866102 21-Nov-14 3.1 Re-elect Colin Beggs as Director For No Sasol Ltd Re-elect David Constable as SOL 803866102 21-Nov-14 3.2 Director For No Sasol Ltd Re-elect Henk Dijkgraaf as SOL 803866102 21-Nov-14 3.3 Director For No Sasol Ltd Re-elect Moses Mkhize as SOL 803866102 21-Nov-14 3.4 Director For No Sasol Ltd Re-elect Peter Robertson as SOL 803866102 21-Nov-14 3.5 Director For No Sasol Ltd Elect Bongani Nqwababa as SOL 803866102 21-Nov-14 4.1 Director For No Sasol Ltd Elect Nomgando Matyumza as SOL 803866102 21-Nov-14 4.2 Director For No Sasol Ltd Reappoint PricewaterhouseCoopers Inc as SOL 803866102 21-Nov-14 5 Auditors of the Company For No Sasol Ltd Re-elect Colin Beggs as Member SOL 803866102 21-Nov-14 6.1 of the Audit Committee For No Sasol Ltd Elect Nomgando Matyumza as SOL 803866102 21-Nov-14 6.2 Member of the Audit Committee For No Sasol Ltd Re-elect Imogen Mkhize as SOL 803866102 21-Nov-14 6.3 Member of the Audit Committee For No Sasol Ltd Re-elect JJ Njeke as Member of SOL 803866102 21-Nov-14 6.4 the Audit Committee For No Sasol Ltd Re-elect Stephen Westwell as SOL 803866102 21-Nov-14 6.5 Member of the Audit Committee For No Sasol Ltd SOL 803866102 21-Nov-14 7 Approve Remuneration Policy For No Sasol Ltd Approve Non-executive SOL 803866102 21-Nov-14 8.1 Directors' Remuneration For No Sasol Ltd Approve Financial Assistance in Terms of Sections 44 and 45 of SOL 803866102 21-Nov-14 8.2 the Act For No Sasol Ltd Amend Memorandum of SOL 803866102 21-Nov-14 8.3 Incorporation Re: Clause 26 For No Sasol Ltd Amend Memorandum of SOL 803866102 21-Nov-14 8.4 Incorporation Re: Clause 29.4.2 For No Sasol Ltd Authorise Repurchase of Up to Ten Percent of Issued Share SOL 803866102 21-Nov-14 8.5 Capital For No Sasol Ltd Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the SOL 803866102 21-Nov-14 8.6 Company For No Sberbank of Russia Do Not SBER X76317100 29-May-15 1 Approve Annual Report Vote No Sberbank of Russia Do Approve New Edition of Not SBER X76317100 29-May-15 10 Regulations on Supervisory Board Vote No Sberbank of Russia Approve New Edition of Do Regulations on Remuneration of Not SBER X76317100 29-May-15 11 Supervisory Board Members Vote No Sberbank of Russia Approve Related-Party Transaction Re: Liability Do Insurance for Directors, Officers, Not SBER X76317100 29-May-15 12 Company, and Its Subsidiaries Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 2 Approve Financial Statements Vote No Sberbank of Russia Approve Allocation of Income Do and Dividends of RUB 0.45 per Not SBER X76317100 29-May-15 3 Share Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 4 Ratify Auditor Vote No
Sberbank of Russia Do Not SBER X76317100 29-May-15 5.1 Elect Martin Gilman as Director Vote No Sberbank of Russia Do Elect Gennady Melikyan as Not SBER X76317100 29-May-15 5.10 Director Vote No Sberbank of Russia Do Elect Alessandro Profumo as Not SBER X76317100 29-May-15 5.11 Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.12 Elect Anton Siluanov as Director Vote No Sberbank of Russia Do Elect Sergey Sinelnikov-Murylev as Not SBER X76317100 29-May-15 5.13 Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.14 Elect Dmitry Tulin as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.15 Elect Nadia Wells as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.16 Elect Sergey Shvetsov as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.2 Elect German Gref as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.3 Elect Evsey Gurvich as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.4 Elect Bella Zlatkis as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.5 Elect Nadezhda Ivanova as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.6 Elect Sergey Ignatyev as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.7 Elect Alexey Kudrin as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.8 Elect Georgy Luntovsky as Director Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 5.9 Elect Vladimir Mau as Director Vote No Sberbank of Russia Do Elect Natalya Borodina as Member Not SBER X76317100 29-May-15 6.1 of Audit Commission Vote No Sberbank of Russia Do Elect Vladimir Volkov as Member Not SBER X76317100 29-May-15 6.2 of Audit Commission Vote No Sberbank of Russia Do Elect Galina Golubenkova as Not SBER X76317100 29-May-15 6.3 Member of Audit Commission Vote No Sberbank of Russia Do Elect Tatyana Domanskaya as Not SBER X76317100 29-May-15 6.4 Member of Audit Commission Vote No Sberbank of Russia Do Elect Yulia Isakhanova as Member Not SBER X76317100 29-May-15 6.5 of Audit Commission Vote No Sberbank of Russia Do Elect Alexey Minenko as Member Not SBER X76317100 29-May-15 6.6 of Audit Commission Vote No Sberbank of Russia Do Elect Natalya Revina as Member of Not SBER X76317100 29-May-15 6.7 Audit Commission Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 7 Elect German Gref as CEO Vote No Sberbank of Russia Do Not SBER X76317100 29-May-15 8 Approve New Edition of Charter Vote No Sberbank of Russia Do Approve New Edition of Not SBER X76317100 29-May-15 9 Regulations on General Meetings Vote No Semirara Mining and Power Corp. Approve Minutes of Previous Annual Stockholders' Meeting Held SCC Y7628G112 04-May-15 1 on May 5, 2014 For No Semirara Mining and Power Corp. SCC Y7628G112 04-May-15 2 Approve Management Report For No Semirara Mining and Power Corp. Ratify the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the SCC Y7628G112 04-May-15 3 Date of this Meeting For No Semirara Mining and Power Corp. Approve Remuneration of Non- SCC Y7628G112 04-May-15 4 executive Directors For No
Semirara Mining and Power Corp. Elect Isidro A. Consunji as a SCC Y7628G112 04-May-15 5.1 Director For No Semirara Mining and Power Corp. Elect Victor C. Macalincag as a SCC Y7628G112 04-May-15 5.10 Director For No Semirara Mining and Power Corp. Elect Rogelio M. Murga as a SCC Y7628G112 04-May-15 5.11 Director For No Semirara Mining and Power Corp. Elect Victor A. Consunji as a SCC Y7628G112 04-May-15 5.2 Director For No Semirara Mining and Power Corp. Elect Jorge A. Consunji as a SCC Y7628G112 04-May-15 5.3 Director For No Semirara Mining and Power Corp. Elect Cesar A. Buenaventura as SCC Y7628G112 04-May-15 5.4 a Director For No Semirara Mining and Power Corp. Elect Herbert M. Consunji as a SCC Y7628G112 04-May-15 5.5 Director For No Semirara Mining and Power Corp. Elect Ma. Cristina C. Gotianun SCC Y7628G112 04-May-15 5.6 as a Director For No Semirara Mining and Power Corp. Elect Ma. Edwina C. Laperal as SCC Y7628G112 04-May-15 5.7 a Director For No Semirara Mining and Power Corp. Elect George G. San Pedro as a SCC Y7628G112 04-May-15 5.8 Director Withhold Yes Semirara Mining and Power Corp. Elect Josefa Consuelo C. Reyes SCC Y7628G112 04-May-15 5.9 as a Director For No Semirara Mining and Power Corp. Appoint SyCip Gorres Velayo & Co. as Independent External SCC Y7628G112 04-May-15 6 Auditor For No Severstal OAO Approve Transfer of Powers of General Director to Managing Do Not CHMF X7803S106 10-Sep-14 1 Company Vote No Severstal OAO Approve Early Termination of Do Not CHMF X7803S106 10-Sep-14 2 Powers of General Director Vote No Severstal OAO Approve Interim Dividends of RUB 2.14 per Share for First Six Do Not CHMF X7803S106 10-Sep-14 3 Months of Fiscal 2014 Vote No Severstal OAO Approve Interim Dividends of RUB 54.46 per Share for First Do Not CHMF X7803S106 14-Nov-14 1 Nine Months of Fiscal 2014 Vote No Severstal OAO Do Not CHMF X7803S106 14-Nov-14 2 Approve New Edition of Charter Vote No Severstal OAO Approve New Edition of Regulations on Board of Do Not CHMF X7803S106 14-Nov-14 3 Directors Vote No Severstal PAO Elect Aleksey Mordashov as Do Not CHMF X7805W105 25-May-15 1.1 Director Vote No Severstal PAO Elect Sakari Tamminen as Do Not CHMF X7805W105 25-May-15 1.10 Director Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 1.2 Elect Mikhail Noskov as Direct Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 1.3 Elect Vadim Larin as Director Vote No Severstal PAO Elect Aleksey Kulichenko as Do Not CHMF X7805W105 25-May-15 1.4 Director Vote No Severstal PAO Elect Vladimir Lukin as Do Not CHMF X7805W105 25-May-15 1.5 Director Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 1.6 Elect Vladimir Mau as Director Vote No Severstal PAO Elect Alexander Auzan as Do Not CHMF X7805W105 25-May-15 1.7 Director Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 1.8 Elect Philip Dayer as Director Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 1.9 Elect Alun Bowen as Director Vote No Severstal PAO Approve Annual Report and Do Not CHMF X7805W105 25-May-15 2 Financial Statements Vote No Severstal PAO Approve Allocation of Income Do Not CHMF X7805W105 25-May-15 3 and Dividends Vote No
Severstal PAO Approve Interim Dividends for Do Not CHMF X7805W105 25-May-15 4 First Quarter of Fiscal 2015 Vote No Severstal PAO Elect Nikolay Lavrov as Member Do Not CHMF X7805W105 25-May-15 5.1 of Audit Commission Vote No Severstal PAO Elect Roman Antonov as Member Do Not CHMF X7805W105 25-May-15 5.2 of Audit Commission Vote No Severstal PAO Elect Svetlana Guseva as Member Do Not CHMF X7805W105 25-May-15 5.3 of Audit Commission Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 6 Ratify ZAO KPMG as Auditor Vote No Severstal PAO Approve Remuneration of Do Not CHMF X7805W105 25-May-15 7 Directors Vote No Severstal PAO Do Not CHMF X7805W105 25-May-15 8 Approve New Edition of Charter Vote No Shandong Weigao Group Medical Polymer Co., Ltd. 01066 Y76810103 17-Nov-14 1 Approve Interim Dividend For No Shandong Weigao Group Medical Approve Amendments to Articles Polymer Co., Ltd. 01066 Y76810103 17-Nov-14 2 of Association For No Shandong Weigao Group Medical Polymer Co., Ltd. 01066 Y76810103 17-Nov-14 3 Adopt Share Awards Scheme For No Shandong Weigao Group Medical Polymer Co., Ltd. 01066 Y76810103 17-Nov-14 1 Adopt Share Award Scheme For No Shandong Weigao Group Medical Approve Allotment and Issue of Polymer Co., Ltd. Non-listed Shares under the Share 01066 Y76810103 17-Nov-14 2 Award Scheme For No Shandong Weigao Group Medical Authorize Board to Handle Polymer Co., Ltd. Matters Relating to Share Awards Scheme and Amend Articles of 01066 Y76810103 17-Nov-14 3 Association For No Shandong Weigao Group Medical Approve Audited Consolidated Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 1 Financial Statements For No Shandong Weigao Group Medical Approve Report of the Board of Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 2 Directors For No Shandong Weigao Group Medical Accept Report of the Supervisory Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 3 Committee For No Shandong Weigao Group Medical Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 4 Approve Final Dividend For No Shandong Weigao Group Medical Approve Deloitte Touche Polymer Co., Ltd. Tohmatsu as Auditor and Authorize Board to Fix Their 01066 Y76810103 15-Jun-15 5 Remuneration For No Shandong Weigao Group Medical Authorize Board to Fix Polymer Co., Ltd. Remuneration of Directors, Supervisors and Senior 01066 Y76810103 15-Jun-15 6 Management For No Shandong Weigao Group Medical Approve Issuance of Equity or Polymer Co., Ltd. Equity-Linked Securities without 01066 Y76810103 15-Jun-15 7 Preemptive Rights Against Yes Shandong Weigao Group Medical Authorize Repurchase of Issued H Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 8 Share Capital For No Shandong Weigao Group Medical Authorize Repurchase of Issued H Polymer Co., Ltd. 01066 Y76810103 15-Jun-15 1 Share Capital For No Shanghai Electric Group Co., Ltd. Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share 02727 Y76824104 04-Aug-14 1 Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Type of Securities to be Issued in Relation to the Issuance 02727 Y76824104 04-Aug-14 1a of A Share Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Type of Securities to be Issued Under the A Share 02727 Y76824104 04-Aug-14 1a Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Issue Size in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1b Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Issue Size Under the A 02727 Y76824104 04-Aug-14 1b Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1c Bonds For No Shanghai Electric Group Co., Ltd. Approve Nominal Value and Issue Price Under the A Share 02727 Y76824104 04-Aug-14 1c Convertible Bonds Issues For No Shanghai Electric Group Co., Ltd. Approve Term in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1d Bonds For No
Shanghai Electric Group Co., Ltd. Approve Term Under the A Share 02727 Y76824104 04-Aug-14 1d Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Interest Rate in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1e Bonds For No Shanghai Electric Group Co., Ltd. Approve Interest Rate Under the A 02727 Y76824104 04-Aug-14 1e Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1f Bonds For No Shanghai Electric Group Co., Ltd. Approve Timing and Method of Interest Payment Under the A Share 02727 Y76824104 04-Aug-14 1f Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Share Conversion Period in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1g Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Share Conversion Period Under the A Share Convertible 02727 Y76824104 04-Aug-14 1g Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A 02727 Y76824104 04-Aug-14 1h Share Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible 02727 Y76824104 04-Aug-14 1h Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1i Bonds For No Shanghai Electric Group Co., Ltd. Approve Downward Adjustment of Share Conversion Price Under the A 02727 Y76824104 04-Aug-14 1i Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1j Bonds For No Shanghai Electric Group Co., Ltd. Approve Share Number Calculation for Share Conversion Under the A 02727 Y76824104 04-Aug-14 1j Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Terms of Redemption in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1k Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Terms of Redemption Under the A Share Convertible 02727 Y76824104 04-Aug-14 1k Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Terms of Sale Back in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1l Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Terms of Sale Back Under 02727 Y76824104 04-Aug-14 1l the A Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1m Bonds For No Shanghai Electric Group Co., Ltd. Approve Dividend Rights of the Year of Share Conversion Under the A 02727 Y76824104 04-Aug-14 1m Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1n Bonds For No Shanghai Electric Group Co., Ltd. Approve Method of Issue and Target Subscribers Under the A Share 02727 Y76824104 04-Aug-14 1n Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1o Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Subscription Arrangement for Existing A Shareholders Under 02727 Y76824104 04-Aug-14 1o the A Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1p Bonds For No Shanghai Electric Group Co., Ltd. Approve CB Holders and CB Holders' Meetings Under the A Share 02727 Y76824104 04-Aug-14 1p Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Use of Proceeds from the Proposed Issue of A Share 02727 Y76824104 04-Aug-14 1q Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Use of Proceeds in Relation to the Issuance of A Share 02727 Y76824104 04-Aug-14 1q Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Guarantee in Relation to the Issuance of A Share Convertible 02727 Y76824104 04-Aug-14 1r Bonds For No Shanghai Electric Group Co., Ltd. Approve Guarantee Under the A 02727 Y76824104 04-Aug-14 1r Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Account for Deposit of Proceeds in Relation to the Issuance 02727 Y76824104 04-Aug-14 1s of A Share Convertible Bonds For No
Shanghai Electric Group Co., Ltd. Approve Account for Deposit of Proceeds Under the A Share 02727 Y76824104 04-Aug-14 1s Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Validity Period of the Resolution in Relation to the A 02727 Y76824104 04-Aug-14 1t Share Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share 02727 Y76824104 04-Aug-14 1t Convertible Bonds For No Shanghai Electric Group Co., Ltd. Approve Feasibility Analysis on the Use of Proceeds from the A Share 02727 Y76824104 04-Aug-14 2 Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Authorize the Board to Deal with Matters Relating to the A Share 02727 Y76824104 04-Aug-14 2 Convertible Bonds Issue For No Shanghai Electric Group Co., Ltd. Approve Abandonment of the Issuance of RMB 2 Billion 02727 Y76824104 04-Aug-14 3 Corporate Bonds For No Shanghai Electric Group Co., Ltd. Approve Report on the Issue of Use of Proceeds from the Previous Issue 02727 Y76824104 04-Aug-14 3 of Securities For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 04-Aug-14 4 Amend Articles of Association For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 04-Aug-14 4 Elect Chu Junhao as Director For No Shanghai Electric Group Co., Ltd. Approve Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its 02727 Y76824104 09-Oct-14 1 Bank Loan For No Shanghai Electric Group Co., Ltd. Approve Issuance of Offshore Bonds by Shanghai Electric Newage Company Limited and the Guarantee 02727 Y76824104 05-May-15 1 by the Company on such Issuance For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 05-May-15 1 Elect Huang Ou as Director For No Shanghai Electric Group Co., Ltd. Approve Revision of Annual Caps under the SEC Framework Deposit 02727 Y76824104 05-May-15 10.1 Agreement For No Shanghai Electric Group Co., Ltd. Approve Revision of Annual Caps under the SEC Framework Loan 02727 Y76824104 05-May-15 10.2 Agreement For No Shanghai Electric Group Co., Ltd. Approve MESMEE Framework Purchase Agreement and Related 02727 Y76824104 05-May-15 11 Annual Caps For No Shanghai Electric Group Co., Ltd. Approve Related Party Transactions Between the Company and the 02727 Y76824104 05-May-15 12 Siemens Group from 2015 to 2017 For No Shanghai Electric Group Co., Ltd. Approve Guarantee to Shanghai 02727 Y76824104 05-May-15 13.1 Heavy Machinery Plant Co., Ltd. For No Shanghai Electric Group Co., Ltd. Approve Guarantee to Shanghai Electric Wind Power Equipment Co., 02727 Y76824104 05-May-15 13.2 Ltd. For No Shanghai Electric Group Co., Ltd. Approve Guarantee to Shanghai 02727 Y76824104 05-May-15 13.3 Electric Wind Energy Co., Ltd. For No Shanghai Electric Group Co., Ltd. Approve Guarantee to SEC--SPX 02727 Y76824104 05-May-15 13.4 Air-cooling Engineering Co., Ltd. For No Shanghai Electric Group Co., Ltd. Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power 02727 Y76824104 05-May-15 13.5 Equipment Dongtai Co., Ltd. For No Shanghai Electric Group Co., Ltd. Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power 02727 Y76824104 05-May-15 13.6 Equipment Gansu Co., Ltd. For No Shanghai Electric Group Co., Ltd. Approve Electronic Bankers' Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric 02727 Y76824104 05-May-15 13.7 (Group) Corporation For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 05-May-15 2 Approve Annual Report For No Shanghai Electric Group Co., Ltd. Approve Report of the Board of 02727 Y76824104 05-May-15 3 Directors For No Shanghai Electric Group Co., Ltd. Accept Report of Supervisory 02727 Y76824104 05-May-15 4 Committee For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 05-May-15 5 Accept Financial Results for 2014 For No Shanghai Electric Group Co., Ltd. 02727 Y76824104 05-May-15 6 Approve Profit Distribution Plan For No Shanghai Electric Group Co., Ltd. Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize 02727 Y76824104 05-May-15 7 Board to Fix Their Remuneration For No Shanghai Electric Group Co., Ltd. Ratify Emoluments Paid to Directors and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the 02727 Y76824104 05-May-15 8 Year 2015 For No
Shanghai Electric Group Co., Ltd. Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior 02727 Y76824104 05-May-15 9 Management For No Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 1 Approve Annual Report For No Shanghai Fosun Pharmaceutical Approve Renewal of and New (Group) Co., Ltd. Entrusted Loan Quota of the 600196 Y7687D117 29-Jun-15 10 Group Against Yes Shanghai Fosun Pharmaceutical Approve Renewal of and New (Group) Co., Ltd. External Guarantee Quota of the 600196 Y7687D117 29-Jun-15 11 Group Against Yes Shanghai Fosun Pharmaceutical Approve Total Bank Credit (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 12 Applications of the Group For No Shanghai Fosun Pharmaceutical Approve Issuance of Inter-bank (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 13 Debt Financing Instruments For No Shanghai Fosun Pharmaceutical Approve Authorization to the (Group) Co., Ltd. Management to Dispose of 600196 Y7687D117 29-Jun-15 14 Listed Securities For No Shanghai Fosun Pharmaceutical Approve Issuance of Equity or (Group) Co., Ltd. Equity-Linked Securities without Preemptive Rights for H 600196 Y7687D117 29-Jun-15 15 Shares Against Yes Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 16 Amend Articles of Association For No Shanghai Fosun Pharmaceutical Approve Issuance of Equity or (Group) Co., Ltd. Equity-Linked Securities without Preemptive Rights for A 600196 Y7687D117 29-Jun-15 17 Shares Against Yes Shanghai Fosun Pharmaceutical Approve Proposal in Respect of (Group) Co., Ltd. the Compliance with Conditions for the Proposed Non-Public 600196 Y7687D117 29-Jun-15 18 Issuance For No Shanghai Fosun Pharmaceutical Approve the Plan of the (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 19 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Class and Nominal (Group) Co., Ltd. Value of Shares to be Issued in Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.1 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Validity Period of the (Group) Co., Ltd. Resolutions in Relation to the 600196 Y7687D117 29-Jun-15 19.10 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Method and Timing of (Group) Co., Ltd. the Issuance in Relation to the 600196 Y7687D117 29-Jun-15 19.2 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Target Subscribers and (Group) Co., Ltd. Method of Subscription in Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.3 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Subscription Price and (Group) Co., Ltd. Pricing Principles in Relation to the Proposed Non-Public 600196 Y7687D117 29-Jun-15 19.4 Issuance For No Shanghai Fosun Pharmaceutical Approve Issuance Quantity in (Group) Co., Ltd. Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.5 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Lock-up Arrangement (Group) Co., Ltd. in Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.6 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Place of Listing in (Group) Co., Ltd. Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.7 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Use of Proceeds in (Group) Co., Ltd. Relation to the Proposed Non- 600196 Y7687D117 29-Jun-15 19.8 Public Issuance For No Shanghai Fosun Pharmaceutical Approve Arrangements for the (Group) Co., Ltd. Accumulated Undistributed Profits in Relation to the 600196 Y7687D117 29-Jun-15 19.9 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Work Report of the (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 2 Board For No Shanghai Fosun Pharmaceutical Approve Proposal of the (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 20 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Feasibility Report on (Group) Co., Ltd. Use of Proceeds from the 600196 Y7687D117 29-Jun-15 21 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Subscription (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 22 Agreements For No Shanghai Fosun Pharmaceutical Authorized Board to Deal With (Group) Co., Ltd. Matters in Relation to the 600196 Y7687D117 29-Jun-15 23 Proposed Non-Public Issuance For No Shanghai Fosun Pharmaceutical Approve Special Report on the (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 24 Use of Previous Proceeds For No Shanghai Fosun Pharmaceutical Approve Formulation of the (Group) Co., Ltd. Shareholders Dividend Return Planning for the Next Three 600196 Y7687D117 29-Jun-15 25 Years (2015 to 2017) For No Shanghai Fosun Pharmaceutical Approve Renewal of Liability (Group) Co., Ltd. Insurance for Directors, Supervisors and Senior 600196 Y7687D117 29-Jun-15 26 Management For No
Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 27A Adopt Sisram Medical Plan Against Yes Shanghai Fosun Pharmaceutical Approve Grant of Options Under (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 27B the Sisram Medical Plan Against Yes Shanghai Fosun Pharmaceutical Elect Wong Tin Yau Kelvin as (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 28.1 Director For No Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 28.2 Elect Jiang Xian as Director For No Shanghai Fosun Pharmaceutical Approve Work Report of the (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 3 Supervisory Committee For No Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 4 Approve Final Accounts Report For No Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 5 Approve Profit Distribution Plan For No Shanghai Fosun Pharmaceutical Approve Ernst & Young Hua (Group) Co., Ltd. Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize 600196 Y7687D117 29-Jun-15 6 Board to Fix Their Remuneration For No Shanghai Fosun Pharmaceutical Approve Report on the Estimated (Group) Co., Ltd. Ongoing Related Party 600196 Y7687D117 29-Jun-15 7 Transactions for 2015 Against Yes Shanghai Fosun Pharmaceutical Approve Appraisal Results and (Group) Co., Ltd. Remuneration of Directors for 600196 Y7687D117 29-Jun-15 8 2014 For No Shanghai Fosun Pharmaceutical Approve Appraisal Program of (Group) Co., Ltd. 600196 Y7687D117 29-Jun-15 9 Directors for 2015 For No Shanghai Industrial Holdings Ltd Accept Financial Statements and 00363 Y7683K107 28-May-15 1 Statutory Reports For No Shanghai Industrial Holdings Ltd 00363 Y7683K107 28-May-15 2 Approve Final Dividend For No Shanghai Industrial Holdings Ltd 00363 Y7683K107 28-May-15 3a Elect Xu Bo as Director For No Shanghai Industrial Holdings Ltd 00363 Y7683K107 28-May-15 3b Elect Lo Ka Shui as Director For No Shanghai Industrial Holdings Ltd 00363 Y7683K107 28-May-15 3c Elect Woo Chia-Wei as Director For No Shanghai Industrial Holdings Ltd Authorize Board to Fix 00363 Y7683K107 28-May-15 3d Remuneration of Directors For No Shanghai Industrial Holdings Ltd Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their 00363 Y7683K107 28-May-15 4 Remuneration For No Shanghai Industrial Holdings Ltd Authorize Repurchase of Issued 00363 Y7683K107 28-May-15 5 Share Capital For No Shanghai Industrial Holdings Ltd Approve Issuance of Equity or Equity-Linked Securities without 00363 Y7683K107 28-May-15 6 Preemptive Rights Against Yes Shanghai Industrial Holdings Ltd Authorize Reissuance of 00363 Y7683K107 28-May-15 7 Repurchased Shares Against Yes Shanghai Industrial Holdings Ltd Approve Shanghai Investment Equity Interest Transfer Agreement and Related 00363 Y7683K107 15-Jun-15 1 Transactions For No Shanghai Lujiazui Finance & Trade Approve 2014 Report of the Zone Development Co. Ltd. Board of Directors, Annual Report and 2015 Work Plan 900932 Y7686Q119 22-Apr-15 1 Report For No Shanghai Lujiazui Finance & Trade Approve 2015 Acceptance of Zone Development Co. Ltd. Loan from Controlling 900932 Y7686Q119 22-Apr-15 10 Shareholder For No Shanghai Lujiazui Finance & Trade Approve Re-appointment of 2015 Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 11 Financial Auditor For No Shanghai Lujiazui Finance & Trade Approve 2015 Remuneration of Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 12 Directors and Supervisors For No Shanghai Lujiazui Finance & Trade Elect Lv Wei as Independent Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 13 Director For No Shanghai Lujiazui Finance & Trade Approve 2014 Report of the Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 2 Board of Supervisors For No Shanghai Lujiazui Finance & Trade Approve 2014 Report of the Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 3 Independent Directors For No Shanghai Lujiazui Finance & Trade Approve 2014 Financial Zone Development Co. Ltd. 900932 Y7686Q119 22-Apr-15 4 Statements For No
Shanghai Lujiazui Finance & Trade Zone Development Co. Approve 2015 Financial Budget Ltd. 900932 Y7686Q119 22-Apr-15 5 Report For No Shanghai Lujiazui Finance & Approve 2015 Business Trade Zone Development Co. Relevant Investment Budget Ltd. 900932 Y7686Q119 22-Apr-15 6 Plan For No Shanghai Lujiazui Finance & Trade Zone Development Co. Approve 2015 Financing Ltd. 900932 Y7686Q119 22-Apr-15 7 Program For No Shanghai Lujiazui Finance & Approve Amendments to Trade Zone Development Co. Articles of Association and Ltd. Amend Rules and Procedures Regarding General Meetings of 900932 Y7686Q119 22-Apr-15 8 Shareholders For No Shanghai Lujiazui Finance & Trade Zone Development Co. Approve 2014 Profit Ltd. 900932 Y7686Q119 22-Apr-15 9 Distribution For No Shanghai Pharmaceuticals Holding Co., Ltd. 601607 Y7685S116 16-Dec-14 1 Elect HE Chuan as Supervisor For No Shanghai Pharmaceuticals Holding Accept 2014 Report of the Board Co., Ltd. 601607 Y7685S116 29-May-15 1 of Directors For No Shanghai Pharmaceuticals Holding Approve Issuance of Equity or Co., Ltd. Equity-Linked Securities 601607 Y7685S116 29-May-15 10 without Preemptive Rights Against Yes Shanghai Pharmaceuticals Holding Approve Issuance of Debt Co., Ltd. 601607 Y7685S116 29-May-15 11 Financing Products For No Shanghai Pharmaceuticals Holding Approve Satisfaction of Co., Ltd. Conditions for Issuing Corporate 601607 Y7685S116 29-May-15 12 Bonds For No Shanghai Pharmaceuticals Holding Approve Issuance of Corporate Co., Ltd. 601607 Y7685S116 29-May-15 13 Bonds For No Shanghai Pharmaceuticals Holding Approve Face Amount of Bonds Co., Ltd. to be Issued and Scale of Issuance Under the Issuance of 601607 Y7685S116 29-May-15 13.1 Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Credit Standing of the Co., Ltd. Company and Measures to Guarantee Repayment Under the 601607 Y7685S116 29-May-15 13.10 Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Way of Underwriting Co., Ltd. Under the Issuance of Corporate 601607 Y7685S116 29-May-15 13.11 Bonds For No Shanghai Pharmaceuticals Holding Approve Listing Arrangements Co., Ltd. Under the Issuance of Corporate 601607 Y7685S116 29-May-15 13.12 Bonds For No Shanghai Pharmaceuticals Holding Approve Period of Validity of Co., Ltd. the Resolution Under the 601607 Y7685S116 29-May-15 13.13 Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Authorized Board to Deal with Co., Ltd. All Matters in Relation to the 601607 Y7685S116 29-May-15 13.14 Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Issuing Price of Bonds Co., Ltd. and the Way to Determine Interest Rate Under the Issuance 601607 Y7685S116 29-May-15 13.2 of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Term of Bonds Under Co., Ltd. 601607 Y7685S116 29-May-15 13.3 the Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Way of Principal and Co., Ltd. Interest Repayment Under the 601607 Y7685S116 29-May-15 13.4 Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Way and Target of Co., Ltd. Issuance Under the Issuance of 601607 Y7685S116 29-May-15 13.5 Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Use of Proceeds from Co., Ltd. 601607 Y7685S116 29-May-15 13.6 the Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Arrangement of Co., Ltd. Placement to Shareholders of the Company Under the Issuance of 601607 Y7685S116 29-May-15 13.7 Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Guarantees Under the Co., Ltd. 601607 Y7685S116 29-May-15 13.8 Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Approve Put Provision Under Co., Ltd. 601607 Y7685S116 29-May-15 13.9 the Issuance of Corporate Bonds For No Shanghai Pharmaceuticals Holding Accept 2014 Report of the Board Co., Ltd. 601607 Y7685S116 29-May-15 2 of Supervisors For No Shanghai Pharmaceuticals Holding Accept 2014 Final Accounts Co., Ltd. 601607 Y7685S116 29-May-15 3 Report For No Shanghai Pharmaceuticals Holding Approve Financial Budget for Co., Ltd. 601607 Y7685S116 29-May-15 4 2015 For No Shanghai Pharmaceuticals Holding Approve 2014 Profit Co., Ltd. 601607 Y7685S116 29-May-15 5 Distribution Plan For No Shanghai Pharmaceuticals Holding Approve Proposal Regarding Co., Ltd. Payment of Auditor's Fees for 601607 Y7685S116 29-May-15 6 2014 For No
Shanghai Pharmaceuticals Holding Co., Ltd. 601607 Y7685S116 29-May-15 7 Approve Auditors For No Shanghai Pharmaceuticals Holding Approve Proposal Regarding Co., Ltd. 601607 Y7685S116 29-May-15 8 External Guarantees for 2015 For No Shanghai Pharmaceuticals Holding Approve Renewal of Financial Co., Ltd. Service Agreement and 601607 Y7685S116 29-May-15 9 Connected Transactions For No Shanghai Zhenhua Heavy Approve 2014 Report of the Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 1 Board of Directors For No Shanghai Zhenhua Heavy Approve Re-appointment of Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 10 2015 Domestic Auditor For No Shanghai Zhenhua Heavy Approve Investment in Low-risk Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 11 Financial Products Against Yes Shanghai Zhenhua Heavy Approve Amendments to Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 12 Articles of Association For No Shanghai Zhenhua Heavy Elect Song Hailiang as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.01 Independent Director For No Shanghai Zhenhua Heavy Elect Huang Qingfeng as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.02 Independent Director For No Shanghai Zhenhua Heavy Elect Zhu Lianyu as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.03 Independent Director For No Shanghai Zhenhua Heavy Elect Chen Qi as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.04 Independent Director For No Shanghai Zhenhua Heavy Elect Yan Yunfu as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.05 Independent Director For No Shanghai Zhenhua Heavy Elect Liu Qizhong as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.06 Independent Director For No Shanghai Zhenhua Heavy Elect Dai Wenkai as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.07 Independent Director For No Shanghai Zhenhua Heavy Elect Wang Jue as Non- Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 13.08 Independent Director For No Shanghai Zhenhua Heavy Elect Yu Lian as Independent Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 14.01 Director For No Shanghai Zhenhua Heavy Elect Gu Wei as Independent Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 14.02 Director For No Shanghai Zhenhua Heavy Elect Ge Ming as Independent Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 14.03 Director For No Shanghai Zhenhua Heavy Elect Ling He as Independent Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 14.04 Director For No Shanghai Zhenhua Heavy Elect Yang Jun as Independent Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 14.05 Director For No Shanghai Zhenhua Heavy Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 15.01 Elect Cui Wei as Supervisor For No Shanghai Zhenhua Heavy Elect Zhang Minghai as Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 15.02 Supervisor For No Shanghai Zhenhua Heavy Approve 2014 Report of the Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 2 Board of Supervisors For No Shanghai Zhenhua Heavy Approve 2014 Report of the Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 3 Independent Directors For No Shanghai Zhenhua Heavy Approve 2014 Report of the Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 4 Company's CEO For No Shanghai Zhenhua Heavy Approve 2014 Annual Report Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 5 and Summary For No Shanghai Zhenhua Heavy Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 6 Approve 2014 Financial Report For No Shanghai Zhenhua Heavy Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 7 Approve 2014 Profit Distribution For No Shanghai Zhenhua Heavy Approve Allowance of Industries Co., Ltd. 600320 Y7699F118 20-Apr-15 8 Independent Directors For No Shanghai Zhenhua Heavy Approve 2015 Application of Industries Co., Ltd. Comprehensive Credit Lines 600320 Y7699F118 20-Apr-15 9 from Financial Institutions For No
Shangri-la Asia Ltd. Accept Financial Statements and 00069 G8063F106 28-May-15 1 Statutory Reports For No Shangri-la Asia Ltd. 00069 G8063F106 28-May-15 2 Approve Final Dividend For No Shangri-la Asia Ltd. 00069 G8063F106 28-May-15 3a Elect Lui Man Shing as Director For No Shangri-la Asia Ltd. 00069 G8063F106 28-May-15 3b Elect Ho Kian Guan as Director For No Shangri-la Asia Ltd. Elect Kuok Hui Kwong as 00069 G8063F106 28-May-15 3c Director For No Shangri-la Asia Ltd. Approve Directors' Fees for the 00069 G8063F106 28-May-15 4 Year Ending Dec. 31, 2015 For No Shangri-la Asia Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board to 00069 G8063F106 28-May-15 5 Fix Their Remuneration For No Shangri-la Asia Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00069 G8063F106 28-May-15 6A Preemptive Rights Against Yes Shangri-la Asia Ltd. Authorize Repurchase of Issued 00069 G8063F106 28-May-15 6B Share Capital For No Shangri-la Asia Ltd. Authorize Reissuance of 00069 G8063F106 28-May-15 6C Repurchased Shares Against Yes Shenzhou International Group Accept Financial Statements and Holdings Ltd. 02313 G8087W101 28-May-15 1 Statutory Reports For No Shenzhou International Group Authorize Repurchase of Issued Holdings Ltd. 02313 G8087W101 28-May-15 10 Share Capital For No Shenzhou International Group Authorize Reissuance of Holdings Ltd. 02313 G8087W101 28-May-15 11 Repurchased Shares Against Yes Shenzhou International Group Approve Final Dividend Holdings Ltd. 02313 G8087W101 28-May-15 2 (Including Special Dividend) For No Shenzhou International Group Holdings Ltd. 02313 G8087W101 28-May-15 3 Elect Huang Guanlin as Director For No Shenzhou International Group Holdings Ltd. 02313 G8087W101 28-May-15 4 Elect Ma Renhe as Director For No Shenzhou International Group Holdings Ltd. 02313 G8087W101 28-May-15 5 Elect Zheng Miaohui as Director For No Shenzhou International Group Holdings Ltd. 02313 G8087W101 28-May-15 6 Elect Qiu Weiguo as Director For No Shenzhou International Group Authorize Board to Fix Holdings Ltd. 02313 G8087W101 28-May-15 7 Remuneration of Directors For No Shenzhou International Group Approve Ernst & Young as Holdings Ltd. Auditors and Authorize Board to 02313 G8087W101 28-May-15 8 Fix Their Remuneration For No Shenzhou International Group Approve Issuance of Equity or Holdings Ltd. Equity-Linked Securities without 02313 G8087W101 28-May-15 9 Preemptive Rights Against Yes Shimao Property Holdings Ltd. Accept Financial Statements and 00813 G81043104 08-Jun-15 1 Statutory Reports For No Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 2 Approve Final Dividend For No Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3.1 Elect Hui Wing Mau as Director For No Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3.2 Elect Liu Sai Fei as Director For No Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3.3 Elect Lam Ching Kam as Director Against Yes Shimao Property Holdings Ltd. Authorize Board to Fix 00813 G81043104 08-Jun-15 3.4 Remuneration of Directors For No Shimao Property Holdings Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board to 00813 G81043104 08-Jun-15 4 Fix Their Remuneration Against Yes Shimao Property Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00813 G81043104 08-Jun-15 5 Preemptive Rights Against Yes Shimao Property Holdings Ltd. Authorize Repurchase of Issued 00813 G81043104 08-Jun-15 6 Share Capital For No
Shimao Property Holdings Ltd. Authorize Reissuance of 00813 G81043104 08-Jun-15 7 Repurchased Shares Against Yes Shin Kong Financial Holding Co., Approve 2014 Financial Ltd. 2888 Y7753X104 12-Jun-15 1 Statements For No Shin Kong Financial Holding Co., Approve Plan on 2014 Profit Ltd. 2888 Y7753X104 12-Jun-15 2 Distribution For No Shin Kong Financial Holding Co., Amend Rules and Procedures Ltd. Regarding Shareholder's General 2888 Y7753X104 12-Jun-15 3 Meeting For No Shin Kong Financial Holding Co., Amend Rules and Procedures for Ltd. Election of Directors and 2888 Y7753X104 12-Jun-15 4 Supervisors For No Shin Kong Financial Holding Co., Approve the Issuance of New Ltd. 2888 Y7753X104 12-Jun-15 5 Shares by Capitalization of Profit For No Shin Kong Financial Holding Co., Transact Other Business (Non- Ltd. 2888 Y7753X104 12-Jun-15 6 Voting) No Shinhan Financial Group Co. Ltd. Approve Financial Statements and 055550 Y7749X101 25-Mar-15 1 Allocation of Income For No Shinhan Financial Group Co. Ltd. 055550 Y7749X101 25-Mar-15 2 Amend Articles of Incorporation For No Shinhan Financial Group Co. Ltd. Elect Cho Yong-Byung as Non- independent Non-executive 055550 Y7749X101 25-Mar-15 3.1 Director For No Shinhan Financial Group Co. Ltd. Elect Ko Boo-In as Outside 055550 Y7749X101 25-Mar-15 3.2 Director For No Shinhan Financial Group Co. Ltd. Elect Kwon Tae-Eun as Outside 055550 Y7749X101 25-Mar-15 3.3 Director For No Shinhan Financial Group Co. Ltd. Elect Kim Suk-Won as Outside 055550 Y7749X101 25-Mar-15 3.4 Director For No Shinhan Financial Group Co. Ltd. Elect Namgoong Hoon as Outside 055550 Y7749X101 25-Mar-15 3.5 Director For No Shinhan Financial Group Co. Ltd. Elect Park Chul as Outside 055550 Y7749X101 25-Mar-15 3.6 Director For No Shinhan Financial Group Co. Ltd. Elect Lee Sang-Gyung as Outside 055550 Y7749X101 25-Mar-15 3.7 Director For No Shinhan Financial Group Co. Ltd. Elect Hirakawa Yuki as Outside 055550 Y7749X101 25-Mar-15 3.8 Director For No Shinhan Financial Group Co. Ltd. Elect Philippe Avril as Outside 055550 Y7749X101 25-Mar-15 3.9 Director For No Shinhan Financial Group Co. Ltd. Elect Kwon Tae-Eun as Member 055550 Y7749X101 25-Mar-15 4.1 of Audit Committee For No Shinhan Financial Group Co. Ltd. Elect Kim Suk-Won as Member 055550 Y7749X101 25-Mar-15 4.2 of Audit Committee For No Shinhan Financial Group Co. Ltd. Elect Lee Man-Woo as Member 055550 Y7749X101 25-Mar-15 4.3 of Audit Committee For No Shinhan Financial Group Co. Ltd. Elect Lee Sang-Gyung as Member 055550 Y7749X101 25-Mar-15 4.4 of Audit Committee For No Shinhan Financial Group Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 055550 Y7749X101 25-Mar-15 5 Directors For No Shinsegae Co. Approve Financial Statements and 004170 Y77538109 13-Mar-15 1 Allocation of Income For No Shinsegae Co. Elect Kim Young-Gul as Outside 004170 Y77538109 13-Mar-15 2.1 Director For No Shinsegae Co. Elect Kim Joo-Young as Outside 004170 Y77538109 13-Mar-15 2.2 Director For No Shinsegae Co. Elect Son In-Ok as Outside 004170 Y77538109 13-Mar-15 2.3 Director For No Shinsegae Co. Elect Kim Joo-Young as Member 004170 Y77538109 13-Mar-15 3.1 of Audit Committee For No Shinsegae Co. Elect Son In-Ok as Member of 004170 Y77538109 13-Mar-15 3.2 Audit Committee For No Shinsegae Co. Approve Total Remuneration of Inside Directors and Outside 004170 Y77538109 13-Mar-15 4 Directors For No
Shoprite Holdings Ltd Accept Financial Statements and Statutory Reports for the Year SHP S76263102 27-Oct-14 1 Ended 30 June 2014 For No Shoprite Holdings Ltd Approve Remuneration of Non- SHP S76263102 27-Oct-14 1 executive Directors For No Shoprite Holdings Ltd Re-elect JJ Fouche as Member of SHP S76263102 27-Oct-14 10 the Audit and Risk Committee For No Shoprite Holdings Ltd Elect Johannes Basson as Member SHP S76263102 27-Oct-14 11 of the Audit and Risk Committee For No Shoprite Holdings Ltd Elect Joseph Rock as Member of SHP S76263102 27-Oct-14 12 the Audit and Risk Committee For No Shoprite Holdings Ltd Place Authorised But Unissued SHP S76263102 27-Oct-14 13 Shares under Control of Directors For No Shoprite Holdings Ltd Authorise Board to Issue Shares for Cash up to a Maximum of Five SHP S76263102 27-Oct-14 14 Percent of Issued Share Capital For No Shoprite Holdings Ltd Authorise Board to Ratify and SHP S76263102 27-Oct-14 15 Execute Approved Resolutions For No Shoprite Holdings Ltd SHP S76263102 27-Oct-14 16 Approve Remuneration Policy Against Yes Shoprite Holdings Ltd Approve Redemption of Preference SHP S76263102 27-Oct-14 17 Shares For No Shoprite Holdings Ltd Approve Financial Assistance in Terms of Section 45 of the SHP S76263102 27-Oct-14 2 Companies Act For No Shoprite Holdings Ltd Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the SHP S76263102 27-Oct-14 2 Individual Registered Auditor For No Shoprite Holdings Ltd Approve Financial Assistance in Terms of Section 44 of the SHP S76263102 27-Oct-14 3 Companies Act For No Shoprite Holdings Ltd Re-elect Dr Anna Mokgokong as SHP S76263102 27-Oct-14 3 Director For No Shoprite Holdings Ltd Authorise Repurchase of Up to Five SHP S76263102 27-Oct-14 4 Percent of Issued Share Capital For No Shoprite Holdings Ltd SHP S76263102 27-Oct-14 4 Re-elect JJ Fouche as Director For No Shoprite Holdings Ltd Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) SHP S76263102 27-Oct-14 5 Limited For No Shoprite Holdings Ltd Re-elect Gerhard Rademeyer as SHP S76263102 27-Oct-14 5 Director For No Shoprite Holdings Ltd Amend Memorandum of SHP S76263102 27-Oct-14 6 Incorporation Re: Clause 9.3 For No Shoprite Holdings Ltd SHP S76263102 27-Oct-14 6 Re-elect Joseph Rock as Director For No Shoprite Holdings Ltd Amend Memorandum of SHP S76263102 27-Oct-14 7 Incorporation Re: Clause 9.4 For No Shoprite Holdings Ltd SHP S76263102 27-Oct-14 7 Elect Johannes Basson as Director For No Shoprite Holdings Ltd Amend Memorandum of SHP S76263102 27-Oct-14 8 Incorporation Re: Clause 9.5 For No Shoprite Holdings Ltd Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk SHP S76263102 27-Oct-14 8 Committee For No Shoprite Holdings Ltd Amend Memorandum of SHP S76263102 27-Oct-14 9 Incorporation Re: Clause 9.6 For No Shoprite Holdings Ltd Re-elect Jacobus Louw as Member SHP S76263102 27-Oct-14 9 of the Audit and Risk Committee For No Shui On Land Limited Approve Sale and Purchase Agreement and Related 00272 G81151113 09-Oct-14 1 Transactions For No Shui On Land Limited Approve The HUB Hotel Disposal 00272 G81151113 24-Oct-14 a and Related Transactions For No Shui On Land Limited Approve MGI Disposal and Related 00272 G81151113 24-Oct-14 b Transactions For No Shui On Land Limited Authorize Board to Execute All Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI 00272 G81151113 24-Oct-14 c Disposal and Related Transactions For No
Shui On Land Limited Accept Financial Statements and 00272 G81151113 27-May-15 1 Statutory Reports For No Shui On Land Limited 00272 G81151113 27-May-15 2 Approve Final Dividend For No Shui On Land Limited Elect Frankie Y. L. Wong as 00272 G81151113 27-May-15 3a Director For No Shui On Land Limited 00272 G81151113 27-May-15 3b Elect Gary C. Biddle as Director For No Shui On Land Limited 00272 G81151113 27-May-15 3c Elect David J. Shaw as Director For No Shui On Land Limited Authorize Board to Fix 00272 G81151113 27-May-15 3d Remuneration of Directors For No Shui On Land Limited Approve Auditor and Authorize 00272 G81151113 27-May-15 4 Board to Fix Their Remuneration For No Shui On Land Limited Approve Issuance of Equity or Equity-Linked Securities without 00272 G81151113 27-May-15 5a Preemptive Rights Against Yes Shui On Land Limited Authorize Repurchase of Issued 00272 G81151113 27-May-15 5b Share Capital For No Shui On Land Limited Authorize Reissuance of 00272 G81151113 27-May-15 5c Repurchased Shares Against Yes Shunfeng International Clean Energy Approve Placing Agreement in Ltd. Relation to Issue of Convertible 01165 G8116S105 29-Dec-14 1 Bonds For No Shunfeng International Clean Energy Accept Financial Statements and Ltd. 01165 G8116S105 26-Jun-15 1 Statutory Reports For No Shunfeng International Clean Energy Ltd. 01165 G8116S105 26-Jun-15 2a Elect Luo Xin as Director For No Shunfeng International Clean Energy Ltd. 01165 G8116S105 26-Jun-15 2b Elect Lei Ting as Director For No Shunfeng International Clean Energy Ltd. 01165 G8116S105 26-Jun-15 2c Elect Tao Wenquan as Director For No Shunfeng International Clean Energy Ltd. 01165 G8116S105 26-Jun-15 2d Elect Zhao Yuwen as Director For No Shunfeng International Clean Energy Elect Kwong Wai Sun Wilson as Ltd. 01165 G8116S105 26-Jun-15 2e Director For No Shunfeng International Clean Energy Authorize Board to Fix Ltd. 01165 G8116S105 26-Jun-15 2f Remuneration of Directors For No Shunfeng International Clean Energy Approve Deloitte Touche Ltd. Tohmatsu as Auditors and Authorize Board to Fix Their 01165 G8116S105 26-Jun-15 3 Remuneration For No Shunfeng International Clean Energy Approve Issuance of Equity or Ltd. Equity-Linked Securities without 01165 G8116S105 26-Jun-15 4 Preemptive Rights Against Yes Shunfeng International Clean Energy Authorize Repurchase of Issued Ltd. 01165 G8116S105 26-Jun-15 5 Share Capital For No Shunfeng International Clean Energy Authorize Reissuance of Ltd. 01165 G8116S105 26-Jun-15 6 Repurchased Shares Against Yes Shunfeng Photovoltaic International Ltd. 01165 G81170105 10-Oct-14 1 Change Company Name For No Siliconware Precision Industries Co., Approve 2014 Business Ltd. Operations Report and Financial 2325 Y7934R109 16-Jun-15 1 Statements For No Siliconware Precision Industries Co., Approve Plan on 2014 Profit Ltd. 2325 Y7934R109 16-Jun-15 2 Distribution For No Siliconware Precision Industries Co., Transact Other Business (Non- Ltd. 2325 Y7934R109 16-Jun-15 3 Voting) No Sime Darby Berhad SIME Y7962G108 13-Nov-14 1 Approve Final Dividend For No Sime Darby Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board SIME Y7962G108 13-Nov-14 10 to Fix Their Remuneration For No Sime Darby Berhad Approve Issuance of Equity or Equity-Linked Securities without SIME Y7962G108 13-Nov-14 11 Preemptive Rights For No Sime Darby Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party SIME Y7962G108 13-Nov-14 12 Transactions For No
Sime Darby Berhad Approve Issuance of Shares Under the Dividend Reinvestment SIME Y7962G108 13-Nov-14 13 Plan For No Sime Darby Berhad Approve Remuneration of SIME Y7962G108 13-Nov-14 2 Directors For No Sime Darby Berhad Elect Mohd Zahid Mohd Noordin SIME Y7962G108 13-Nov-14 3 as Director For No Sime Darby Berhad Elect Henry Sackville Barlow as SIME Y7962G108 13-Nov-14 4 Director For No Sime Darby Berhad Elect Rohana Tan Sri Mahmood SIME Y7962G108 13-Nov-14 5 as Director For No Sime Darby Berhad Elect Samsudin Osman as SIME Y7962G108 13-Nov-14 6 Director For No Sime Darby Berhad Elect Tommy Bugo @ Hamid SIME Y7962G108 13-Nov-14 7 Bugo as Director For No Sime Darby Berhad Elect Mohd Bakke Salleh as SIME Y7962G108 13-Nov-14 8 Director For No Sime Darby Berhad SIME Y7962G108 13-Nov-14 9 Elect Azmi Mohd Ali as Director For No SINA Corporation SINA G81477104 08-Aug-14 1 Re-elect Pehong Chen as Director For No SINA Corporation SINA G81477104 08-Aug-14 2 Re-elect Lip-Bu Tan as Director For No SINA Corporation Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the SINA G81477104 08-Aug-14 3 Company For No Sino Biopharmaceutical Ltd. Accept Financial Statements and 01177 G8167W138 02-Jun-15 1 Statutory Reports For No Sino Biopharmaceutical Ltd. Authorize Board to Fix 01177 G8167W138 02-Jun-15 10 Remuneration of Directors For No Sino Biopharmaceutical Ltd. Approve Ernst & Young as Auditors and Authorize Board to 01177 G8167W138 02-Jun-15 11 Fix Their Remuneration For No Sino Biopharmaceutical Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01177 G8167W138 02-Jun-15 12a Preemptive Rights Against Yes Sino Biopharmaceutical Ltd. Authorize Repurchase of Issued 01177 G8167W138 02-Jun-15 12b Share Capital For No Sino Biopharmaceutical Ltd. Authorize Reissuance of 01177 G8167W138 02-Jun-15 12c Repurchased Shares Against Yes Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 2 Approve Final Dividend For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 3 Elect Tse Ping as Director For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 4 Elect Xu Xiaoyang as Director For No Sino Biopharmaceutical Ltd. Elect Wang Shangchun as 01177 G8167W138 02-Jun-15 5 Director For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 6 Elect Tian Zhoushan as Director For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 7 Elect Li Mingqin as Director For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 8 Elect Lu Hong as Director For No Sino Biopharmaceutical Ltd. 01177 G8167W138 02-Jun-15 9 Elect Zhang Lu Fu as Director For No Sino-Ocean Land Holdings Ltd. Accept Financial Statements and 03377 Y8002N103 12-May-15 1 Statutory Reports For No Sino-Ocean Land Holdings Ltd. 03377 Y8002N103 12-May-15 2 Approve Final Dividend For No Sino-Ocean Land Holdings Ltd. Elect Liu Hui as Director and Authorize Board to Fix Her 03377 Y8002N103 12-May-15 3a Remuneration For No Sino-Ocean Land Holdings Ltd. Elect Chen Runfu as Director and Authorize Board to Fix His 03377 Y8002N103 12-May-15 3b Remuneration For No
Sino-Ocean Land Holdings Ltd. Elect Yang Zheng as Director and Authorize Board to Fix His 03377 Y8002N103 12-May-15 3c Remuneration For No Sino-Ocean Land Holdings Ltd. Elect Fang Jun as Director and Authorize Board to Fix His 03377 Y8002N103 12-May-15 3d Remuneration For No Sino-Ocean Land Holdings Ltd. Elect Chung Chun Kwong, Eric as Director and Authorize Board to 03377 Y8002N103 12-May-15 3e Fix His Remuneration For No Sino-Ocean Land Holdings Ltd. Elect Gu Yunchang as Director and Authorize Board to Fix His 03377 Y8002N103 12-May-15 3f Remuneration For No Sino-Ocean Land Holdings Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board to 03377 Y8002N103 12-May-15 4 Fix Their Remuneration For No Sino-Ocean Land Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 03377 Y8002N103 12-May-15 5a Preemptive Rights Against Yes Sino-Ocean Land Holdings Ltd. Authorize Repurchase of Issued 03377 Y8002N103 12-May-15 5b Share Capital For No Sino-Ocean Land Holdings Ltd. Authorize Reissuance of 03377 Y8002N103 12-May-15 5c Repurchased Shares Against Yes SinoPac Financial Holdings Co. Ltd. Approve 2014 Business Operations Report and Financial 2890 Y8009U100 12-Jun-15 1 Statements For No SinoPac Financial Holdings Co. Ltd. Approve Plan on 2014 Profit 2890 Y8009U100 12-Jun-15 2 Distribution For No SinoPac Financial Holdings Co. Ltd. Approve the Issuance of New Shares by Capitalization of Profit in Line with the 2014 Profit 2890 Y8009U100 12-Jun-15 3 Distribution For No SinoPac Financial Holdings Co. Ltd. Approve Amendments to Articles 2890 Y8009U100 12-Jun-15 4 of Association For No SinoPac Financial Holdings Co. Ltd. Approve Plan of Long-term Funds Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic 2890 Y8009U100 12-Jun-15 5 Development Against Yes SINOPEC Engineering Group Co Ltd 02386 Y80359105 12-Jan-15 1 Elect Zhang Jianhua as Director For No SINOPEC Engineering Group Co Ltd 02386 Y80359105 12-Jan-15 2 Elect Lu Dong as Director For No SINOPEC Engineering Group Co Ltd Elect Zhou Yingguan as 02386 Y80359105 12-Jan-15 3 Supervisor For No SINOPEC Engineering Group Co Ltd 02386 Y80359105 12-Jan-15 4 Elect Fan Jixian as Supervisor For No SINOPEC Engineering Group Co Ltd Elect Wang Guoliang as 02386 Y80359105 12-Jan-15 5 Supervisor For No SINOPEC Engineering Group Co Ltd Approve Provision of Counter 02386 Y80359105 10-Mar-15 1 Guarantee to Sinopec Group For No SINOPEC Engineering Group Co Ltd Approve Amendments to Articles 02386 Y80359105 10-Mar-15 2 of Association For No SINOPEC Engineering Group Co Ltd Approve Report of the Board of 02386 Y80359105 18-May-15 1 Directors For No SINOPEC Engineering Group Co Ltd Authorize Repurchase of Issued Domestic Share and H Share 02386 Y80359105 18-May-15 1 Capital For No SINOPEC Engineering Group Co Ltd Authorize Repurchase of Issued 02386 Y80359105 18-May-15 1 Share Capital For No SINOPEC Engineering Group Co Ltd Approve Issuance of Equity or Equity-Linked Securities without 02386 Y80359105 18-May-15 2 Preemptive Rights Against Yes SINOPEC Engineering Group Co Ltd Approve Report of the Supervisory 02386 Y80359105 18-May-15 2 Committee For No SINOPEC Engineering Group Co Ltd Approve Audited Financial 02386 Y80359105 18-May-15 3 Statements For No SINOPEC Engineering Group Co Ltd Approve Final Dividend Distribution Plan for the Year 02386 Y80359105 18-May-15 4 2014 For No SINOPEC Engineering Group Co Ltd Approve Interim Profit Distribution Plan for the Year 02386 Y80359105 18-May-15 5 2015 For No SINOPEC Engineering Group Co Ltd Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their 02386 Y80359105 18-May-15 6 Remuneration For No SINOPEC Engineering Group Co Ltd Approve Business Operation Plan, Investment Plan and Financial 02386 Y80359105 18-May-15 7 Budget Plan for the Year 2015 For No
SINOPEC Engineering Group Co Ltd 02386 Y80359105 18-May-15 8 Elect Deng Qunwei as Supervisor For No Sinopec Oilfield Service Corp. Approve Report of the Board of 01033 Y8038V103 16-Jun-15 1 Directors For No Sinopec Oilfield Service Corp. Approve Report of the 01033 Y8038V103 16-Jun-15 2 Supervisory Committee For No Sinopec Oilfield Service Corp. Accept Financial Statements and 01033 Y8038V103 16-Jun-15 3 Statutory Reports For No Sinopec Oilfield Service Corp. 01033 Y8038V103 16-Jun-15 4 Approve Profit Distribution Plan For No Sinopec Oilfield Service Corp. Approve Grant Thornton (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to 01033 Y8038V103 16-Jun-15 5 Fix Their Remuneration For No Sinopec Oilfield Service Corp. 01033 Y8038V103 16-Jun-15 6 Elect Zhang Hong as Director For No Sinopec Oilfield Service Corp. Elect Du Jiangbo as Non- Employee Representatives 01033 Y8038V103 16-Jun-15 7 Supervisor For No Sinopec Oilfield Service Corp. Approve Issuance of Equity or Equity-Linked Securities without 01033 Y8038V103 16-Jun-15 8 Preemptive Rights Against Yes Sinopec Oilfield Service Corp. Amend Articles of Association and Authorized Board to Deal with All Matters in Relation to 01033 Y8038V103 16-Jun-15 9 Such Amendments For No Sinopec Shanghai Petrochemical Approve Basis for Determining Co. Ltd. Participants and Scope of the Participants in Relation to the 00338 Y80373106 23-Dec-14 1.1 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Solutions for Special Co. Ltd. Circumstances in Relation to the 00338 Y80373106 23-Dec-14 1.10 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Amendments and Co. Ltd. Termination in Relation to the 00338 Y80373106 23-Dec-14 1.11 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Source and Number of Co. Ltd. the Underlying Shares in Relation 00338 Y80373106 23-Dec-14 1.2 to the Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Validity Period, Grant Co. Ltd. Date, Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the 00338 Y80373106 23-Dec-14 1.3 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Exercise Price of the Co. Ltd. Share Options and the Basis of Determination in Relation to the 00338 Y80373106 23-Dec-14 1.4 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Conditions of the Grant Co. Ltd. and the Exercise of the Share Options in Relation to the Share 00338 Y80373106 23-Dec-14 1.5 Option Scheme For No Sinopec Shanghai Petrochemical Approve Methods and Procedures Co. Ltd. for Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share 00338 Y80373106 23-Dec-14 1.6 Option Scheme For No Sinopec Shanghai Petrochemical Approve Accounting Policies of Co. Ltd. the Share Options in Relation to 00338 Y80373106 23-Dec-14 1.7 the Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Procedures of the Grant Co. Ltd. and the Exercise of the Share Options in Relation to the Share 00338 Y80373106 23-Dec-14 1.8 Option Scheme For No Sinopec Shanghai Petrochemical Approve Respective Rights and Co. Ltd. Obligations of the Company and the Participants in Relation to the 00338 Y80373106 23-Dec-14 1.9 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Administrative Co. Ltd. Measures on the A Share Option 00338 Y80373106 23-Dec-14 2 Incentive Scheme For No Sinopec Shanghai Petrochemical Approve Administrative Co. Ltd. Measures for Appraisal under the 00338 Y80373106 23-Dec-14 3 A Share Option Incentive Scheme For No Sinopec Shanghai Petrochemical Authorize Board to Handle Co. Ltd. Matters in Relation to Share 00338 Y80373106 23-Dec-14 4 Option Scheme For No Sinopec Shanghai Petrochemical Co. Ltd. 00338 Y80373106 23-Dec-14 5 Elect Zheng Yunrui as Supervisor For No Sinopec Shanghai Petrochemical Approve Basis for Determining Co. Ltd. Participants and Scope of the Participants in Relation to Share 00338 Y80373106 23-Dec-14 1.1 Option Scheme For No Sinopec Shanghai Petrochemical Approve Solutions for Special Co. Ltd. Circumstances in Relation to 00338 Y80373106 23-Dec-14 1.10 Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Amendments and Co. Ltd. Termination of the Share Option 00338 Y80373106 23-Dec-14 1.11 Scheme For No Sinopec Shanghai Petrochemical Approve Source and Number of Co. Ltd. the Underlying Shares in Relation 00338 Y80373106 23-Dec-14 1.2 to Share Option Scheme For No Sinopec Shanghai Petrochemical Approve Validity Period, Grant Co. Ltd. Date, Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share 00338 Y80373106 23-Dec-14 1.3 Option Scheme For No
Sinopec Shanghai Petrochemical Co. Approve Exercise Price of the Ltd. Share Options and the Basis of Determination in Relation to 00338 Y80373106 23-Dec-14 1.4 Share Option Scheme For No Sinopec Shanghai Petrochemical Co. Approve Conditions of the Grant Ltd. and the Exercise of the Share Options in Relation to Share 00338 Y80373106 23-Dec-14 1.5 Option Scheme For No Sinopec Shanghai Petrochemical Co. Approve Methods and Procedures Ltd. for Adjusting the Number and the Exercise Price of the Share Options in Relation to Share 00338 Y80373106 23-Dec-14 1.6 Option Scheme For No Sinopec Shanghai Petrochemical Co. Approve Accounting Policies of Ltd. the Share Options in Relation to 00338 Y80373106 23-Dec-14 1.7 Share Option Scheme For No Sinopec Shanghai Petrochemical Co. Approve Procedures of the Grant Ltd. and the Exercise of the Share Options in Relation to Share 00338 Y80373106 23-Dec-14 1.8 Option Scheme For No Sinopec Shanghai Petrochemical Co. Approve Respective Rights and Ltd. Obligations of the Company and the Participants in Relation to 00338 Y80373106 23-Dec-14 1.9 Share Option Scheme For No Sinopec Shanghai Petrochemical Co. Authorize Board to Handle Ltd. Matters in Relation to Share 00338 Y80373106 23-Dec-14 2 Option Scheme For No Sinopec Shanghai Petrochemical Co. Accept 2014 Work Report of the Ltd. 00338 Y80373106 18-Jun-15 1 Board For No Sinopec Shanghai Petrochemical Co. Accept 2014 Work Report of the Ltd. 00338 Y80373106 18-Jun-15 2 Supervisory Committee For No Sinopec Shanghai Petrochemical Co. Accept 2014 Financial Statements Ltd. 00338 Y80373106 18-Jun-15 3 and Statutory Reports For No Sinopec Shanghai Petrochemical Co. Approve 2014 Profit Distribution Ltd. 00338 Y80373106 18-Jun-15 4 Plan For No Sinopec Shanghai Petrochemical Co. Accept 2015 Financial Budget Ltd. 00338 Y80373106 18-Jun-15 5 Report of the Company For No Sinopec Shanghai Petrochemical Co. Approve PricewaterhouseCoopers Ltd. Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their 00338 Y80373106 18-Jun-15 6 Remuneration For No Sinopec Shanghai Petrochemical Co. Ltd. 00338 Y80373106 18-Jun-15 7 Elect Pan Fei as Supervisor For No Sinopec Shanghai Petrochemical Co. Ltd. 00338 Y80373106 18-Jun-15 8.01 Elect Liu Yunhung as Director For No Sinopec Shanghai Petrochemical Co. Ltd. 00338 Y80373106 18-Jun-15 8.02 Elect Du Weifeng as Director For No Sinopec Yizheng Chemical Fibre Approve Material Assets Co., Ltd. 01033 Y8038V103 11-Nov-14 1 Reorganization For No Sinopec Yizheng Chemical Fibre Authorize Board to Have Full Co., Ltd. Discretion to Attend All 01033 Y8038V103 11-Nov-14 10 Formalities of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 11-Nov-14 11 Amend Articles of Association For No Sinopec Yizheng Chemical Fibre Approve Grant of Waiver to Co., Ltd. China Petrochemical Corporation From Making a General Offer as Required by Domestic and 01033 Y8038V103 11-Nov-14 12 Foreign Regulations For No Sinopec Yizheng Chemical Fibre Approve Mutual Product Supply Co., Ltd. Framework Agreement and 01033 Y8038V103 11-Nov-14 13.1 Related Transactions For No Sinopec Yizheng Chemical Fibre Approve General Services Co., Ltd. Framework Agreement and 01033 Y8038V103 11-Nov-14 13.2 Related Transactions For No Sinopec Yizheng Chemical Fibre Approve Engineering and Co., Ltd. Construction Services Framework Agreement and Related 01033 Y8038V103 11-Nov-14 13.3 Transactions For No Sinopec Yizheng Chemical Fibre Approve Financial Services Co., Ltd. Framework Agreement and 01033 Y8038V103 11-Nov-14 13.4 Related Transactions Against Yes Sinopec Yizheng Chemical Fibre Approve Technology R&D Co., Ltd. Framework Agreement and 01033 Y8038V103 11-Nov-14 13.5 Related Transactions For No Sinopec Yizheng Chemical Fibre Approve Land Use Right and Co., Ltd. Property Lease Framework Agreement and Related 01033 Y8038V103 11-Nov-14 13.6 Transactions For No Sinopec Yizheng Chemical Fibre Approve Impairment of Assets Co., Ltd. and Accelerated Amortization of 01033 Y8038V103 11-Nov-14 14 Long-term Deferred Expenses For No Sinopec Yizheng Chemical Fibre Approve Compliance of Material Co., Ltd. Assets Reorganization in Relation 01033 Y8038V103 11-Nov-14 2 to Regulating Issues For No Sinopec Yizheng Chemical Fibre Approve Material Assets Co., Ltd. Reorganization Constituting a 01033 Y8038V103 11-Nov-14 3 Connected Transaction For No Sinopec Yizheng Chemical Fibre Approve Counterparty in Relation Co., Ltd. to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.1a Reorganization For No
Sinopec Yizheng Chemical Fibre Co., Approve Proposed Assets for Ltd. Disposal in Relation to the Material Assets Disposal of the Detailed 01033 Y8038V103 11-Nov-14 4.1b Scheme of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Consideration in Relation Ltd. to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.1c Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Payment Method of Ltd. Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.1d Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Attribution of the Profit Ltd. and Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.1e the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Arrangement of Staff in Ltd. Relation to the Material Assets Disposal of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.1f the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Transfer of Liabilities in Ltd. Relation to the Material Assets Disposal of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.1g the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Completion Arrangement Ltd. in Relation to the Material Assets Disposal of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.1h the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Counterparty in Relation to Ltd. the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 4.2a Scheme of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Shares to be Repurchased Ltd. in Relation to the Share Repurchase of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.2b Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Consideration in Relation Ltd. to the Share Repurchase of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.2c Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Payment Method of Ltd. Consideration in Relation to the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 4.2d Scheme of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Reduction of Registered Ltd. Capital in Relation to the Share Repurchase of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.2e of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Arrangement of Ltd. Accumulated Undistributed Profits in Relation to the Share Repurchase of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.2f Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Acquisition of Assets by Ltd. Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3a of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Consideration of the Ltd. Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3b of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Attribution of the Profits Ltd. and Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.3c Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Class and Nominal Value Ltd. of Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3d of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Method of Issuance in Ltd. Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 4.3e Scheme of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Subscriber in Relation to Ltd. the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3f of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Offering Price and Basis Ltd. for Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3g of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Number of Shares to be Ltd. Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.3h Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Lock-up Period in Relation Ltd. to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3i of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Place of Listing in Relation Ltd. to the Share Issuance and Assets Acquisition of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.3j of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Arrangement of Ltd. Accumulated Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 4.3k Scheme of the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Validity Period of the Ltd. Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.3l Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Class and Nominal Value Ltd. of Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.4a Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Offering Mechanism and Ltd. Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.4b Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Offering Price and Basis Ltd. for Price Determination in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.4c Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Amount of Proceeds to be Ltd. Raised in Relation to the Subsequent Financing of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.4d the Reorganization For No Sinopec Yizheng Chemical Fibre Co., Approve Number of Shares to be Ltd. Issued in Relation to the Subsequent Financing of the Detailed Scheme of 01033 Y8038V103 11-Nov-14 4.4e the Reorganization For No
Sinopec Yizheng Chemical Fibre Approve Lock-up Period in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.4f of the Reorganization For No Sinopec Yizheng Chemical Fibre Approve Place of Listing in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.4g of the Reorganization For No Sinopec Yizheng Chemical Fibre Approve Arrangement of Co., Ltd. Accumulated Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.4h Reorganization For No Sinopec Yizheng Chemical Fibre Approve Use of Proceeds in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 4.4i of the Reorganization For No Sinopec Yizheng Chemical Fibre Approve Validity Period of Co., Ltd. Resolutions in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 4.4j Reorganization For No Sinopec Yizheng Chemical Fibre Approve Report on Material Co., Ltd. Assets Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected 01033 Y8038V103 11-Nov-14 5 Transaction of the Company For No Sinopec Yizheng Chemical Fibre Approve Financial Reports Co., Ltd. 01033 Y8038V103 11-Nov-14 6 Regarding the Reorganization For No Sinopec Yizheng Chemical Fibre Approve Assets Disposal Co., Ltd. 01033 Y8038V103 11-Nov-14 7 Agreement For No Sinopec Yizheng Chemical Fibre Approve Share Repurchase Co., Ltd. 01033 Y8038V103 11-Nov-14 8 Agreement For No Sinopec Yizheng Chemical Fibre Approve Share Issuance and Co., Ltd. 01033 Y8038V103 11-Nov-14 9 Assets Acquisition Agreement For No Sinopec Yizheng Chemical Fibre Approve Counterparty in Relation Co., Ltd. to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.1a Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Proposed Assets for Co., Ltd. Disposal in Relation to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.1b Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Consideration in Co., Ltd. Relation to the Material Assets Disposal of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.1c of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Payment Method of Co., Ltd. Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.1d Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Attribution of the Profit Co., Ltd. and Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed 01033 Y8038V103 11-Nov-14 1.1e Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Arrangement of Staff in Co., Ltd. Relation to the Material Assets Disposal of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.1f of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Transfer of Liabilities in Co., Ltd. Relation to the Material Assets Disposal of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.1g of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Completion Co., Ltd. Arrangement in Relation to the Material Assets Disposal of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.1h Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Counterparty in Relation Co., Ltd. to the Share Repurchase of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.2a Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Shares to be Co., Ltd. Repurchased in Relation to the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 1.2b Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Consideration in Co., Ltd. Relation to the Share Repurchase of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.2c Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Payment Method of Co., Ltd. Consideration in Relation to the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 1.2d Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Reduction of Registered Co., Ltd. Capital in Relation to the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 1.2e Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Arrangement of Co., Ltd. Accumulated Undistributed Profits in Relation to the Share Repurchase of the Detailed 01033 Y8038V103 11-Nov-14 1.2f Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Acquisition of Assets by Co., Ltd. Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3a Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Consideration of the Co., Ltd. Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3b Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Attribution of the Profits Co., Ltd. and Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3c Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Class and Nominal Co., Ltd. Value of Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3d Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Method of Issuance in Co., Ltd. Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3e Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Subscriber in Relation to Co., Ltd. the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3f Scheme of the Reorganization Against Yes
Sinopec Yizheng Chemical Fibre Approve Offering Price and Basis Co., Ltd. for Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3g Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Number of Shares to be Co., Ltd. Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.3h Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Lock-up Period in Co., Ltd. Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3i Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Place of Listing in Co., Ltd. Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3j Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Arrangement of Co., Ltd. Accumulated Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.3k Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Validity Period of the Co., Ltd. Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed 01033 Y8038V103 11-Nov-14 1.3l Scheme of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Class and Nominal Co., Ltd. Value of Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.4a of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Offering Mechanism and Co., Ltd. Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.4b Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Offering Price and Basis Co., Ltd. for Price Determination in Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.4c of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Amount of Proceeds to Co., Ltd. be Raised in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.4d Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Number of Shares to be Co., Ltd. Issued in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.4e Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Lock-up Period in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.4f of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Place of Listing in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.4g of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Arrangement of Co., Ltd. Accumulated Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.4h Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Use of Proceeds in Co., Ltd. Relation to the Subsequent Financing of the Detailed Scheme 01033 Y8038V103 11-Nov-14 1.4i of the Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Validity Period of Co., Ltd. Resolutions in Relation to the Subsequent Financing of the Detailed Scheme of the 01033 Y8038V103 11-Nov-14 1.4j Reorganization Against Yes Sinopec Yizheng Chemical Fibre Approve Report on Material Co., Ltd. Assets Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected 01033 Y8038V103 11-Nov-14 2 Transaction of the Company Against Yes Sinopec Yizheng Chemical Fibre Approve Assets Disposal Co., Ltd. 01033 Y8038V103 11-Nov-14 3 Agreement Against Yes Sinopec Yizheng Chemical Fibre Approve Share Repurchase Co., Ltd. 01033 Y8038V103 11-Nov-14 4 Agreement Against Yes Sinopec Yizheng Chemical Fibre Approve Share Issuance and Co., Ltd. 01033 Y8038V103 11-Nov-14 5 Assets Acquisition Agreement Against Yes Sinopec Yizheng Chemical Fibre Approve Grant of Waiver to Co., Ltd. China Petrochemical Corporation From Making a General Offer as Required by Domestic and 01033 Y8038V103 11-Nov-14 6 Foreign Regulations Against Yes Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 1 Amend Articles of Association For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 10.1 Elect Zhang Jixing as Supervisor For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 10.2 Elect Zou Huiping as Supervisor For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 10.3 Elect Wen Dongfen as Supervisor For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 10.4 Elect Zhang Qin as Supervisor For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 10.5 Elect Cong Peixin as Supervisor For No Sinopec Yizheng Chemical Fibre Approve Remuneration of Co., Ltd. Directors and Supervisory 01033 Y8038V103 09-Feb-15 11 Committee For No Sinopec Yizheng Chemical Fibre Approve Auditors and Authorize Co., Ltd. 01033 Y8038V103 09-Feb-15 12 Board to Fix Their Remuneration For No Sinopec Yizheng Chemical Fibre Amend Rules and Procedures for Co., Ltd. the Shareholders' General 01033 Y8038V103 09-Feb-15 2 Meeting of the Company For No
Sinopec Yizheng Chemical Fibre Co., Amend Rules and Procedures for Ltd. the Board of Directors of the 01033 Y8038V103 09-Feb-15 3 Company For No Sinopec Yizheng Chemical Fibre Co., Amend Rules and Procedures for Ltd. the Supervisory Committee of the 01033 Y8038V103 09-Feb-15 4 Company For No Sinopec Yizheng Chemical Fibre Co., Approve Issuance of Equity or Ltd. Equity-Linked Securities without 01033 Y8038V103 09-Feb-15 5 Preemptive Rights Against Yes Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 6 Change Company Name For No Sinopec Yizheng Chemical Fibre Co., Approve Change of Business Ltd. 01033 Y8038V103 09-Feb-15 7 Scope For No Sinopec Yizheng Chemical Fibre Co., Approve Change of Registered Ltd. 01033 Y8038V103 09-Feb-15 8 Address of the Company For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.1 Elect Jiao Fangzheng as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.2 Elect Yuan Zhengwen as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.3 Elect Zhu Ping as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.4 Elect Zhou Shiliang as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.5 Elect Li Lianwu as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.6 Elect Jiang Bo as Director For No Sinopec Yizheng Chemical Fibre Co., Ltd. 01033 Y8038V103 09-Feb-15 9.7 Elect Zhang Huaqiao as Director For No Sinopec Yizheng Chemical Fibre Co., Elect Wong, Kennedy Ying Ho as Ltd. 01033 Y8038V103 09-Feb-15 9.8 Director For No Sinopharm Group Co., Ltd. Elect Wei Yulin as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 1 Remuneration For No Sinopharm Group Co., Ltd. Elect Liu Hailiang as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 10 Remuneration For No Sinopharm Group Co., Ltd. Elect Li Ling as Director and Authorize Board to Fix Her 01099 Y8008N107 16-Sep-14 11 Remuneration For No Sinopharm Group Co., Ltd. Elect Yu Tze Shan Hailson as Director and Authorize Board to 01099 Y8008N107 16-Sep-14 12 Fix His Remuneration For No Sinopharm Group Co., Ltd. Elect Lyu Changjiang as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 13 Remuneration For No Sinopharm Group Co., Ltd. Elect Tan Wee Seng as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 14 Remuneration For No Sinopharm Group Co., Ltd. Elect Liu Zhengdong as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 15 Remuneration For No Sinopharm Group Co., Ltd. 01099 Y8008N107 16-Sep-14 16 Elect Yao Fang as Supervisor For No Sinopharm Group Co., Ltd. 01099 Y8008N107 16-Sep-14 17 Elect Lian Wanyong as Supervisor For No Sinopharm Group Co., Ltd. Amend Procedural Rules for 01099 Y8008N107 16-Sep-14 18 Shareholders' General Meeting For No Sinopharm Group Co., Ltd. Amend Rules of Procedures of the 01099 Y8008N107 16-Sep-14 19 Board of Directors For No Sinopharm Group Co., Ltd. Elect Li Zhiming as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 2 Remuneration For No Sinopharm Group Co., Ltd. Amend Rules of Procedures of the 01099 Y8008N107 16-Sep-14 20 Supervisory Committee For No Sinopharm Group Co., Ltd. Elect Chen Qiyu as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 3 Remuneration For No Sinopharm Group Co., Ltd. Elect She Lulin as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 4 Remuneration For No Sinopharm Group Co., Ltd. Elect Wang Qunbin as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 5 Remuneration For No
Sinopharm Group Co., Ltd. ElectLi Yuhua as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 6 Remuneration For No Sinopharm Group Co., Ltd. Elect Zhou Bin as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 7 Remuneration For No Sinopharm Group Co., Ltd. Elect Deng Jindong as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 8 Remuneration For No Sinopharm Group Co., Ltd. Elect Li Dongjiu as Director and Authorize Board to Fix His 01099 Y8008N107 16-Sep-14 9 Remuneration For No Sinopharm Group Co., Ltd. Aprrove Master Procurement Agreement and Related Annual 01099 Y8008N107 29-Dec-14 1 Caps For No Sinopharm Group Co., Ltd. Approve Report of the Board of 01099 Y8008N107 18-Jun-15 1 Directors For No Sinopharm Group Co., Ltd. Amend Rules of Procedure of the 01099 Y8008N107 18-Jun-15 10 Supervisory Committee For No Sinopharm Group Co., Ltd. Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao 01099 Y8008N107 18-Jun-15 11 Wuping For No Sinopharm Group Co., Ltd. 01099 Y8008N107 18-Jun-15 12 Amend Articles of Association For No Sinopharm Group Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 01099 Y8008N107 18-Jun-15 13 Preemptive Rights Against Yes Sinopharm Group Co., Ltd. Approve Report of the Supervisory 01099 Y8008N107 18-Jun-15 2 Committee For No Sinopharm Group Co., Ltd. Accept Financial Statements and 01099 Y8008N107 18-Jun-15 3 Statutory Reports For No Sinopharm Group Co., Ltd. Approve Profit Distribution Plan 01099 Y8008N107 18-Jun-15 4 and Final Dividend For No Sinopharm Group Co., Ltd. Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to 01099 Y8008N107 18-Jun-15 5 Fix Their Remuneration For No Sinopharm Group Co., Ltd. Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to 01099 Y8008N107 18-Jun-15 6 Fix Their Remuneration For No Sinopharm Group Co., Ltd. Authorize Board to Fix 01099 Y8008N107 18-Jun-15 7 Remuneration of Directors For No Sinopharm Group Co., Ltd. Authorize Supervisory Committee to Fix Remuneration of 01099 Y8008N107 18-Jun-15 8 Supervisors For No Sinopharm Group Co., Ltd. Authorize Board to Approve Guarantees in Favor of Third 01099 Y8008N107 18-Jun-15 9 Parties For No Sistema JSFC Approve New Edition of Do Not AFKS X0020N117 17-Feb-15 1 Regulations on General Meetings Vote No Sistema JSFC Approve New Edition of Do Not AFKS X0020N117 17-Feb-15 2 Regulations on Board of Directors Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 1 Approve Meeting Procedures Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 10 Fix Number of Directors at 11 Vote No Sistema JSFC Approve Annual Report and Do Not AFKS X0020N117 27-Jun-15 2 Financial Statements Vote No Sistema JSFC Approve Allocation of Income and Do Not AFKS X0020N117 27-Jun-15 3 Dividends of RUB 0.47 per Share Vote No Sistema JSFC Elect Marina Bugorskaya as Do Not AFKS X0020N117 27-Jun-15 4.1 Member of Audit Commission Vote No Sistema JSFC Elect Aleksey Guryev as Member Do Not AFKS X0020N117 27-Jun-15 4.2 of Audit Commission Vote No Sistema JSFC Elect Ekaterina Kuznetsova as Do Not AFKS X0020N117 27-Jun-15 4.3 Member of Audit Commission Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 5.1 Elect Sergey Boev as Director Vote No
Sistema JSFC Elect Peter Mandelson as Do Not AFKS X0020N117 27-Jun-15 5.10 Director Vote No Sistema JSFC Elect Roger Munnings as Do Not AFKS X0020N117 27-Jun-15 5.11 Director Vote No Sistema JSFC Elect Mikhail Shamolin as Do Not AFKS X0020N117 27-Jun-15 5.12 Director Vote No Sistema JSFC Elect David Yakobashvili as Do Not AFKS X0020N117 27-Jun-15 5.13 Director Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 5.2 Elect Brian Dickie as Director Vote No Sistema JSFC Elect Andrey Dubovskov as Do Not AFKS X0020N117 27-Jun-15 5.3 Director Vote No Sistema JSFC Elect Vladimir Evtushenkov as Do Not AFKS X0020N117 27-Jun-15 5.4 Director Vote No Sistema JSFC Elect Feliks Evtushenkov as Do Not AFKS X0020N117 27-Jun-15 5.5 Director Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 5.6 Elect Dmitry Zubov as Director Vote No Sistema JSFC Elect Patrick Clanwilliam as Do Not AFKS X0020N117 27-Jun-15 5.7 Director Vote No Sistema JSFC Elect Robert Kocharyan as Do Not AFKS X0020N117 27-Jun-15 5.8 Director Vote No Sistema JSFC Do Not AFKS X0020N117 27-Jun-15 5.9 Elect Jeannot Krecke as Director Vote No Sistema JSFC Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Do Not AFKS X0020N117 27-Jun-15 6.1 Accounting Standards Vote No Sistema JSFC Ratify ZAO Deloitte and Touche Do Not AFKS X0020N117 27-Jun-15 6.2 CIS as Auditor for IFRS Vote No Sistema JSFC Approve New Edition of Do Not AFKS X0020N117 27-Jun-15 7 Regulations on General Meetings Vote No Sistema JSFC Approve New Edition of Regulations on Board of Do Not AFKS X0020N117 27-Jun-15 8 Directors Vote No Sistema JSFC Approve New Edition of Regulations on Remuneration of Do Not AFKS X0020N117 27-Jun-15 9 Directors Vote No SK C&C Co. Ltd. Approve Financial Statements 034730 Y8066F103 20-Mar-15 1 and Allocation of Income For No SK C&C Co. Ltd. 034730 Y8066F103 20-Mar-15 2 Amend Articles of Incorporation For No SK C&C Co. Ltd. Elect Ahn Jung-Ok as Inside 034730 Y8066F103 20-Mar-15 3.1 Director For No SK C&C Co. Ltd. Elect Ji Dong-Sub as Non- independent Non-executive 034730 Y8066F103 20-Mar-15 3.2 Director For No SK C&C Co. Ltd. Elect Ha Geum-Yeol as Outside 034730 Y8066F103 20-Mar-15 3.3 Director For No SK C&C Co. Ltd. Elect Director Joo Soon-Sik as 034730 Y8066F103 20-Mar-15 3.4 Outside Director For No SK C&C Co. Ltd. Elect Ha Geum-Yeol as Member 034730 Y8066F103 20-Mar-15 4.1 of Audit Committee For No SK C&C Co. Ltd. Elect Joo Soon-Sik as Member of 034730 Y8066F103 20-Mar-15 4.2 Audit Committee For No SK C&C Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 034730 Y8066F103 20-Mar-15 5 Directors For No SK C&C Co. Ltd. Approve Merger Agreement with 034730 Y8066F103 26-Jun-15 1 SK Holdings Co., Ltd. For No SK C&C Co. Ltd. 034730 Y8066F103 26-Jun-15 2 Amend Articles of Incorporation Against Yes SK C&C Co. Ltd. Elect Cho Dae-Sik as Inside 034730 Y8066F103 26-Jun-15 3 Director For No SK C&C Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 034730 Y8066F103 26-Jun-15 4 Directors Against Yes SK Holdings Co. Approve Financial Statements 003600 Y8T642111 20-Mar-15 1 and Allocation of Income For No SK Holdings Co. Elect Kwon Oh-Ryong as 003600 Y8T642111 20-Mar-15 2 Outside Director For No
SK Holdings Co. Elect Kwon Oh-Ryong as Member 003600 Y8T642111 20-Mar-15 3 of Audit Committee For No SK Holdings Co. Approve Total Remuneration of Inside Directors and Outside 003600 Y8T642111 20-Mar-15 4 Directors Against Yes SK Holdings Co. Approve Merger Agreement with 003600 Y8T642111 26-Jun-15 1 SK C&C Co., Ltd. For No SK Hynix Inc. Approve Financial Statements and 000660 Y8085F100 20-Mar-15 1 Allocation of Income For No SK Hynix Inc. Elect Park Sung-Wook as Inside 000660 Y8085F100 20-Mar-15 2 Director For No SK Hynix Inc. Elect Kim Doo-Gyung as Outside 000660 Y8085F100 20-Mar-15 3.1 Director For No SK Hynix Inc. Elect Park Young-Joon as Outside 000660 Y8085F100 20-Mar-15 3.2 Director For No SK Hynix Inc. Elect Kim Dae-Il as Outside 000660 Y8085F100 20-Mar-15 3.3 Director For No SK Hynix Inc. Elect Lee Chang-Yang as Outside 000660 Y8085F100 20-Mar-15 3.4 Director For No SK Hynix Inc. Elect Kim Doo-Gyung as Member 000660 Y8085F100 20-Mar-15 4.1 of Audit Committee For No SK Hynix Inc. Elect Kim Dae-Il as Member of 000660 Y8085F100 20-Mar-15 4.2 Audit Committee For No SK Hynix Inc. Elect Lee Chang-Yang as Member 000660 Y8085F100 20-Mar-15 4.3 of Audit Committee For No SK Hynix Inc. Approve Total Remuneration of Inside Directors and Outside 000660 Y8085F100 20-Mar-15 5 Directors For No SK Innovation Co., Ltd. Approve Financial Statements and 096770 Y8063L103 20-Mar-15 1 Allocation of Income For No SK Innovation Co., Ltd. Elect Jung Chul-Gil as Inside 096770 Y8063L103 20-Mar-15 2.1 Director For No SK Innovation Co., Ltd. Elect Kim Dae-Gi as Outside 096770 Y8063L103 20-Mar-15 2.2 Director For No SK Innovation Co., Ltd. Elect Han Min-Hee as Outside 096770 Y8063L103 20-Mar-15 2.3 Director For No SK Innovation Co., Ltd. Elect Kim Dae-Gi as Member of 096770 Y8063L103 20-Mar-15 3 Audit Committee For No SK Innovation Co., Ltd. Approve Total Remuneration of Inside Directors and Outside 096770 Y8063L103 20-Mar-15 4 Directors For No SM Investments Corporation SM Y80676102 29-Apr-15 1.1 Elect Henry Sy, Sr. as Director For No SM Investments Corporation SM Y80676102 29-Apr-15 1.2 Elect Teresita T. Sy as Director For No SM Investments Corporation SM Y80676102 29-Apr-15 1.3 Elect Henry T. Sy, Jr. as Director For No SM Investments Corporation SM Y80676102 29-Apr-15 1.4 Elect Harley T. Sy as Director For No SM Investments Corporation SM Y80676102 29-Apr-15 1.5 Elect Jose T. Sio as Director For No SM Investments Corporation Elect Vicente S. Perez, Jr. as SM Y80676102 29-Apr-15 1.6 Director For No SM Investments Corporation SM Y80676102 29-Apr-15 1.7 Elect Ah Doo Lim as Director For No SM Investments Corporation Elect Joseph R. Higdon as SM Y80676102 29-Apr-15 1.8 Director For No SM Investments Corporation Approve Minutes of Previous SM Y80676102 29-Apr-15 2 Meeting Held on April 30, 2014 For No SM Investments Corporation SM Y80676102 29-Apr-15 3 Approve Annual Report For No SM Investments Corporation Ratify All Acts and Resolutions of the Board of Directors and SM Y80676102 29-Apr-15 4 Executive Officers For No
SM Investments Corporation Elect SyCip Gorres Velayo & SM Y80676102 29-Apr-15 5 Co. as External Auditor For No SM Investments Corporation SM Y80676102 29-Apr-15 6 Approve Other Matters Against Yes SM Prime Holdings, Inc. Approve Minutes of Previous Meeting Held on April 15, SMPH Y8076N112 14-Apr-15 1 2014 For No SM Prime Holdings, Inc. Approve Annual Report for SMPH Y8076N112 14-Apr-15 2 the Year 2014 For No SM Prime Holdings, Inc. Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this SMPH Y8076N112 14-Apr-15 3 Meeting For No SM Prime Holdings, Inc. Elect Henry Sy, Sr. as SMPH Y8076N112 14-Apr-15 4.1 Director For No SM Prime Holdings, Inc. Elect Henry T. Sy, Jr. as SMPH Y8076N112 14-Apr-15 4.2 Director For No SM Prime Holdings, Inc. SMPH Y8076N112 14-Apr-15 4.3 Elect Hans T. Sy as Director For No SM Prime Holdings, Inc. Elect Herbert T. Sy as SMPH Y8076N112 14-Apr-15 4.4 Director For No SM Prime Holdings, Inc. Elect Jorge T. Mendiola as SMPH Y8076N112 14-Apr-15 4.5 Director For No SM Prime Holdings, Inc. Elect Jose L. Cuisia, Jr. as SMPH Y8076N112 14-Apr-15 4.6 Director For No SM Prime Holdings, Inc. Elect Gregorio U. Kilayko as SMPH Y8076N112 14-Apr-15 4.7 Director For No SM Prime Holdings, Inc. Elect Joselito H. Sibayan as SMPH Y8076N112 14-Apr-15 4.8 Director For No SM Prime Holdings, Inc. Elect Sycip Gorres Velayo & SMPH Y8076N112 14-Apr-15 5 Co. as Independent Auditors For No SM Prime Holdings, Inc. SMPH Y8076N112 14-Apr-15 6 Approve Other Matters Against Yes Sociedad Minera Cerro Verde Approve Financial Statements SA and Statutory Reports, and CVERDEC1 P87175108 27-Mar-15 1 Discharge Directors For No Sociedad Minera Cerro Verde SA CVERDEC1 P87175108 27-Mar-15 2 Approve Allocation of Income Against Yes Sociedad Minera Cerro Verde Ratify Appointment of SA CVERDEC1 P87175108 27-Mar-15 3 Norifumi Ushirone as Director For No Sociedad Minera Cerro Verde SA CVERDEC1 P87175108 27-Mar-15 4 Appoint Auditors For No SOHO China Ltd. Accept Financial Statements 00410 G82600100 08-May-15 1 and Statutory Reports For No SOHO China Ltd. 00410 G82600100 08-May-15 2 Approve Final Dividend For No SOHO China Ltd. Authorize Board to Fix 00410 G82600100 08-May-15 3 Remuneration of Directors For No SOHO China Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board 00410 G82600100 08-May-15 4 to Fix Their Remuneration For No SOHO China Ltd. Approve Issuance of Equity or Equity-Linked Securities 00410 G82600100 08-May-15 5a without Preemptive Rights Against Yes SOHO China Ltd. Authorize Repurchase of 00410 G82600100 08-May-15 5b Issued Share Capital For No SOHO China Ltd. Authorize Reissuance of 00410 G82600100 08-May-15 5c Repurchased Shares Against Yes Sohu.com Inc. SOHU 83408W103 19-Jun-15 1.1 Elect Director Charles Huang For No Sohu.com Inc. SOHU 83408W103 19-Jun-15 1.2 Elect Director Dave Qi Withhold Yes Sohu.com Inc. SOHU 83408W103 19-Jun-15 1.3 Elect Director Shi Wang Withhold Yes Sohu.com Inc. Advisory Vote to Ratify Named Executive Officers' SOHU 83408W103 19-Jun-15 2 Compensation For No
Sohu.com Inc. Ratify PricewaterhouseCoopers SOHU 83408W103 19-Jun-15 3 Zhong Tian LLP as Auditors For No Sohu.com Inc. SOHU 83408W103 19-Jun-15 4 Declassify the Board of Directors For Yes S-Oil Corp. Approve Financial Statements 010950 Y80710109 20-Mar-15 1 and Allocation of Income For No S-Oil Corp. 010950 Y80710109 20-Mar-15 2 Amend Articles of Incorporation For No S-Oil Corp. Elect One Inside Director, Four NINEDs, and Six Outside 010950 Y80710109 20-Mar-15 3 Directors (Bundled) For No S-Oil Corp. Elect S.A. Al-Ashgar as Member 010950 Y80710109 20-Mar-15 4.1 of Audit Committee For No S-Oil Corp. Elect A.A. Al-Talhah as Member 010950 Y80710109 20-Mar-15 4.2 of Audit Committee For No S-Oil Corp. Elect Hong Suk-Woo as Member 010950 Y80710109 20-Mar-15 4.3 of Audit Committee For No S-Oil Corp. Elect Shin Eui-Soon as Member 010950 Y80710109 20-Mar-15 4.4 of Audit Committee For No S-Oil Corp. Approve Total Remuneration of Inside Directors and Outside 010950 Y80710109 20-Mar-15 5 Directors For No SouFun Holdings Limited SFUN 836034108 12-Nov-14 1 Re-elect Sol Trujillo as Director For No Souza Cruz S.A. Accept Financial Statements and Statutory Reports for Fiscal Year CRUZ3 P8T37D137 19-Mar-15 1 Ended Dec 31, 2014 Abstain Yes Souza Cruz S.A. Approve Allocation of Income CRUZ3 P8T37D137 19-Mar-15 2 and Dividends For No Souza Cruz S.A. Approve Remuneration of CRUZ3 P8T37D137 19-Mar-15 3 Company's Management For No Souza Cruz S.A. CRUZ3 P8T37D137 19-Mar-15 4 Install Fiscal Council For No Souza Cruz S.A. Elect Fiscal Council Members CRUZ3 P8T37D137 19-Mar-15 5 and Approve their Remuneration For No Souza Cruz S.A. Discuss New Valuation Report CRUZ3 P8T37D137 09-Apr-15 1 for Tender Offer For No Souza Cruz S.A. Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to CRUZ3 P8T37D137 09-Apr-15 2 Prepare New Valuation Report For No Souza Cruz S.A. Discuss Fees for New Valuation CRUZ3 P8T37D137 09-Apr-15 3 Report For No Souza Cruz S.A. Discuss Timeline for New CRUZ3 P8T37D137 09-Apr-15 4 Valuation Report For No Standard Bank Group Ltd Accept Financial Statements and Statutory Reports for the Year SBK S80605140 28-May-15 1 Ended 31 December 2014 For No Standard Bank Group Ltd Approve Financial Assistance to Related or Inter-related SBK S80605140 28-May-15 10 Companies For No Standard Bank Group Ltd Re-elect Richard Dunne as SBK S80605140 28-May-15 2.1 Director For No Standard Bank Group Ltd Re-elect Thulani Gcabashe as SBK S80605140 28-May-15 2.2 Director For No Standard Bank Group Ltd SBK S80605140 28-May-15 2.3 Elect Shu Gu as Director For No Standard Bank Group Ltd Re-elect Kgomotso Moroka as SBK S80605140 28-May-15 2.4 Director For No Standard Bank Group Ltd SBK S80605140 28-May-15 2.5 Elect Atedo Peterside as Director For No Standard Bank Group Ltd Reappoint KPMG Inc as Auditors SBK S80605140 28-May-15 3.1 of the Company For No Standard Bank Group Ltd Reappoint PricewaterhouseCoopers Inc as SBK S80605140 28-May-15 3.2 Auditors of the Company For No Standard Bank Group Ltd Place Authorised but Unissued Ordinary Shares under Control of SBK S80605140 28-May-15 4 Directors For No
Standard Bank Group Ltd Place Authorised but Unissued Non- redeemable Preference Shares under SBK S80605140 28-May-15 5 Control of Directors For No Standard Bank Group Ltd SBK S80605140 28-May-15 6 Approve Remuneration Policy For No Standard Bank Group Ltd SBK S80605140 28-May-15 7.1 Approve Fees of Chairman For No Standard Bank Group Ltd Approve Ad hoc Meeting Attendance SBK S80605140 28-May-15 7.10 Fees For No Standard Bank Group Ltd SBK S80605140 28-May-15 7.2 Approve Fees of Director For No Standard Bank Group Ltd Approve Fees of International SBK S80605140 28-May-15 7.3 Director For No Standard Bank Group Ltd Approve Fees of Directors' Affairs SBK S80605140 28-May-15 7.4.1 Committee Chairman For No Standard Bank Group Ltd Approve Fees of Directors' Affairs SBK S80605140 28-May-15 7.4.2 Committee Member For No Standard Bank Group Ltd Approve Fees of Risk and Capital SBK S80605140 28-May-15 7.5.1 Management Committee Chairman For No Standard Bank Group Ltd Approve Fees of Risk and Capital SBK S80605140 28-May-15 7.5.2 Management Committee Member For No Standard Bank Group Ltd Approve Fees of Remuneration SBK S80605140 28-May-15 7.6.1 Committee Chairman For No Standard Bank Group Ltd Approve Fees of Remuneration SBK S80605140 28-May-15 7.6.2 Committee Member For No Standard Bank Group Ltd Approve Fees of Social and Ethics SBK S80605140 28-May-15 7.7.1 Committee Chairman For No Standard Bank Group Ltd Approve Fees of Social and Ethics SBK S80605140 28-May-15 7.7.2 Committee Member For No Standard Bank Group Ltd Approve Fees of Audit Committee SBK S80605140 28-May-15 7.8.1 Chairman For No Standard Bank Group Ltd Approve Fees of Audit Committee SBK S80605140 28-May-15 7.8.2 Member For No Standard Bank Group Ltd Approve Fees of IT Committee SBK S80605140 28-May-15 7.9.1 Chairman For No Standard Bank Group Ltd Approve Fees of IT Committee SBK S80605140 28-May-15 7.9.2 Member For No Standard Bank Group Ltd Authorise Repurchase of Issued SBK S80605140 28-May-15 8 Ordinary Share Capital For No Standard Bank Group Ltd Authorise Repurchase of Issued SBK S80605140 28-May-15 9 Preference Share Capital For No Steinhoff International Holdings Ltd Present Financial Statements and Statutory Reports for the Year Ended SHF S8217G106 02-Dec-14 1 30 June 2014 No Steinhoff International Holdings Ltd Authorise Repurchase of Up to 20 SHF S8217G106 02-Dec-14 10 Percent of Issued Share Capital For No Steinhoff International Holdings Ltd Approve General Payment to Shareholders from the Company's Share Capital, Share Premium and SHF S8217G106 02-Dec-14 11 Reserves For No Steinhoff International Holdings Ltd Authorise Creation and Issuance of Convertible Debentures, Debenture Stock or Bonds or Other Convertible SHF S8217G106 02-Dec-14 12 Instruments For No Steinhoff International Holdings Ltd SHF S8217G106 02-Dec-14 13 Approve Remuneration Policy For No Steinhoff International Holdings Ltd Approve Financial Assistance to SHF S8217G106 02-Dec-14 14 Related or Inter-related Companies For No Steinhoff International Holdings Ltd Reappoint Deloitte & Touche as Auditors of the Company with Xavier Botha as the Registered SHF S8217G106 02-Dec-14 2 Auditor For No Steinhoff International Holdings Ltd Approve Remuneration of Executive SHF S8217G106 02-Dec-14 3.1 Directors For No Steinhoff International Holdings Ltd Approve Remuneration of Board SHF S8217G106 02-Dec-14 3.2.1 Chairman For No Steinhoff International Holdings Ltd Approve Remuneration of Board SHF S8217G106 02-Dec-14 3.2.2 Members For No
Steinhoff International Holdings Approve Remuneration of Audit Ltd Committee Chairman and SHF S8217G106 02-Dec-14 3.2.3 Member For No Steinhoff International Holdings Approve Remuneration of Ltd Human Resources and Remuneration Committee SHF S8217G106 02-Dec-14 3.2.4 Chairman and Member For No Steinhoff International Holdings Approve Remuneration of Ltd Group Risk Overview SHF S8217G106 02-Dec-14 3.2.5 Committee For No Steinhoff International Holdings Approve Remuneration of Ltd SHF S8217G106 02-Dec-14 3.2.6 Nomination Committee For No Steinhoff International Holdings Approve Remuneration of Social Ltd and Ethics Committee Chairman SHF S8217G106 02-Dec-14 3.2.7 and Member For No Steinhoff International Holdings Ltd SHF S8217G106 02-Dec-14 4.1 Re-elect Dave Brink as Director For No Steinhoff International Holdings Ltd SHF S8217G106 02-Dec-14 4.2 Re-elect Claas Daun as Director For No Steinhoff International Holdings Re-elect Jannie Mouton as Ltd SHF S8217G106 02-Dec-14 4.3 Director For No Steinhoff International Holdings Re-elect Bruno Steinhoff as Ltd SHF S8217G106 02-Dec-14 4.4 Director For No Steinhoff International Holdings Re-elect Christo Weise as Ltd SHF S8217G106 02-Dec-14 4.5 Director For No Steinhoff International Holdings Re-elect Stehan Grobler as Ltd SHF S8217G106 02-Dec-14 4.6 Director For No Steinhoff International Holdings Ltd SHF S8217G106 02-Dec-14 4.7 Re-elect Piet Ferreira as Director For No Steinhoff International Holdings Re-elect Steve Booysen as Ltd Chairman of the Audit SHF S8217G106 02-Dec-14 5.1 Committee For No Steinhoff International Holdings Re-elect Dave Brink as Member Ltd SHF S8217G106 02-Dec-14 5.2 of the Audit Committee For No Steinhoff International Holdings Re-elect Theunie Lategan as Ltd SHF S8217G106 02-Dec-14 5.3 Member of the Audit Committee For No Steinhoff International Holdings Approve Conversion of Par Ltd Value Shares to No Par Value Shares; Amend Memorandum of SHF S8217G106 02-Dec-14 6 Incorporation For No Steinhoff International Holdings Approve Increase in Authorised Ltd SHF S8217G106 02-Dec-14 7 Share Capital For No Steinhoff International Holdings Place Authorised But Unissued Ltd Shares under Control of SHF S8217G106 02-Dec-14 8 Directors For No Steinhoff International Holdings Place Authorised but Unissued Ltd Shares under Control of Directors for the Purposes of the SHF S8217G106 02-Dec-14 9 Share Incentive Scheme For No Steinhoff International Holdings Approve the Category 1 Related Ltd SHF S8217G106 26-Jan-15 1 Party Transaction For No Steinhoff International Holdings Authorise Issue of Steinhoff Ltd Shares to Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the SHF S8217G106 26-Jan-15 1 Issued Steinhoff Shares For No Steinhoff International Holdings Approve Waiver of the Ltd SHF S8217G106 26-Jan-15 2 Mandatory Offer For No Steinhoff International Holdings Authorise Issue of Steinhoff Ltd Shares to Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the SHF S8217G106 26-Jan-15 2 Issued Steinhoff Shares For No Steinhoff International Holdings Authorise Issue of Steinhoff Ltd Shares to Pepkor Management Exceeding 30% of the Voting Power of All of the Issued SHF S8217G106 26-Jan-15 3 Steinhoff Shares For No Steinhoff International Holdings Approve Financial Assistance in Ltd Terms of Sections 44 and 45 of SHF S8217G106 26-Jan-15 4 the Companies Act For No Steinhoff International Holdings Approve Specific Share Ltd Acquisition of Steinhoff Shares from Thibault Square Financial SHF S8217G106 26-Jan-15 5 Services Proprietary Limited For No Steinhoff International Holdings Approve Revocation of Special Ltd Resolution Number 5 in Terms of Section 164(9)(c) of the SHF S8217G106 26-Jan-15 6 Companies Act For No SUL AMERICA S.A. Ratify Remuneration of Company's Management for SULA11 P87993120 31-Mar-15 1 Fiscal Year Ended Dec. 31, 2014 Against Yes SUL AMERICA S.A. Accept Financial Statements and Statutory Reports for Fiscal Year SULA11 P87993120 31-Mar-15 1 Ended Dec. 31, 2014 Abstain Yes SUL AMERICA S.A. Approve Allocation of Income SULA11 P87993120 31-Mar-15 2 and Dividends For No
SUL AMERICA S.A. SULA11 P87993120 31-Mar-15 3 Fix Number of Directors For No SUL AMERICA S.A. SULA11 P87993120 31-Mar-15 4 Elect Directors For No SUL AMERICA S.A. Approve Remuneration of SULA11 P87993120 31-Mar-15 5 Company's Management Against Yes Sun Art Retail Group Ltd. Accept Financial Statements and 06808 Y8184B109 14-May-15 1 Statutory Reports For No Sun Art Retail Group Ltd. 06808 Y8184B109 14-May-15 2 Approve Final Dividend For No Sun Art Retail Group Ltd. Elect Huang Ming-Tuan as 06808 Y8184B109 14-May-15 3a Director For No Sun Art Retail Group Ltd. Elect Cheng Chuan-Tai as 06808 Y8184B109 14-May-15 3b Director For No Sun Art Retail Group Ltd. Elect Bruno, Robert Mercier as 06808 Y8184B109 14-May-15 3c Director For No Sun Art Retail Group Ltd. Authorize Board to Fix 06808 Y8184B109 14-May-15 3d Remuneration of Directors For No Sun Art Retail Group Ltd. Approve KPMG as Auditors and Authorize Board to Fix Their 06808 Y8184B109 14-May-15 4 Remuneration For No Sun Art Retail Group Ltd. Authorize Repurchase of Issued 06808 Y8184B109 14-May-15 5 Share Capital For No Sun Art Retail Group Ltd. Approve Issuance of Equity or Equity-Linked Securities 06808 Y8184B109 14-May-15 6 without Preemptive Rights Against Yes Sun Art Retail Group Ltd. Authorize Reissuance of 06808 Y8184B109 14-May-15 7 Repurchased Shares Against Yes Sun Art Retail Group Ltd. Approve Removal of Memorandum of Association and Adopt New Articles of 06808 Y8184B109 14-May-15 8 Association For No Surgutneftegaz Do Not SNGS X8799U105 27-Jun-15 1 Approve Annual Report Vote No Surgutneftegaz Do Not SNGS X8799U105 27-Jun-15 2 Approve Financial Statements Vote No Surgutneftegaz Approve Allocation of Income Do Not SNGS X8799U105 27-Jun-15 3 and Dividends Vote No Surgutneftegaz Elect Vladimir Bogdanov as Do Not SNGS X8799U105 27-Jun-15 4.1 Director Vote No Surgutneftegaz Elect Vladimir Shashkov as Do Not SNGS X8799U105 27-Jun-15 4.10 Director Vote No Surgutneftegaz Elect Aleksandr Bulanov as Do Not SNGS X8799U105 27-Jun-15 4.2 Director Vote No Surgutneftegaz Elect Ivan Dinichenko as Do Not SNGS X8799U105 27-Jun-15 4.3 Director Vote No Surgutneftegaz Elect Vladimir Erokhin as Do Not SNGS X8799U105 27-Jun-15 4.4 Director Vote No Surgutneftegaz Elect Viktor Krivosheev as Do Not SNGS X8799U105 27-Jun-15 4.5 Director Vote No Surgutneftegaz Elect Nikolay Matveev as Do Not SNGS X8799U105 27-Jun-15 4.6 Director Vote No Surgutneftegaz Elect Vladimir Raritskiy as Do Not SNGS X8799U105 27-Jun-15 4.7 Director Vote No Surgutneftegaz Do Not SNGS X8799U105 27-Jun-15 4.8 Elect Ildus Usmanov as Director Vote No Surgutneftegaz Elect Aleksandr Fesenko as Do Not SNGS X8799U105 27-Jun-15 4.9 Director Vote No Surgutneftegaz Elect Taisiya Klinovskaya as Do Not SNGS X8799U105 27-Jun-15 5.1 Member of Audit Commission Vote No Surgutneftegaz Elect Valentina Musikhina as Do Not SNGS X8799U105 27-Jun-15 5.2 Member of Audit Commission Vote No Surgutneftegaz Elect Tamara Oleynik as Do Not SNGS X8799U105 27-Jun-15 5.3 Member of Audit Commission Vote No
Surgutneftegaz Do Not SNGS X8799U105 27-Jun-15 6 Ratify Auditor Vote No Surgutneftegaz Approve Related-Party SNGS X8799U105 27-Jun-15 7 Transactions No Surgutneftegaz Do Approve Related-Party Not SNGS X8799U105 27-Jun-15 7 Transactions Vote No Suzano Papel e Celulose S.A. Elect Fiscal Council Member(s) Nominated by Preferred SUZB5 P88205235 30-Apr-15 1 Shareholders For No Synnex Technology International Corp. 2347 Y8344J109 12-Jun-15 1 Approve 2014 Financial Statements For No Synnex Technology International Elect Matthew Feng-Chiang Miau Corp. with Shareholder No. 337 as Non- 2347 Y8344J109 12-Jun-15 10.1 independent Director For No Synnex Technology International Elect Tu Shu-Wu with Shareholder Corp. No. 99 as Non-independent 2347 Y8344J109 12-Jun-15 10.2 Director For No Synnex Technology International Elect Chou The-Chien, a Corp. Representative of Mitac Inc., with Shareholder No. 2, as Non- 2347 Y8344J109 12-Jun-15 10.3 independent Director For No Synnex Technology International Elect Yang Hisang-Yun, a Corp. Representative of Mitac Inc., with Shareholder No. 2, as Non- 2347 Y8344J109 12-Jun-15 10.4 independent Director For No Synnex Technology International Elect Way, Yung-Do with ID No. Corp. A102143XXX as Independent 2347 Y8344J109 12-Jun-15 10.5 Director For No Synnex Technology International Elect Chang, An-Ping with ID No. Corp. A102716XXX as Independent 2347 Y8344J109 12-Jun-15 10.6 Director For No Synnex Technology International Elect Chiao, Yu-Cheng with ID No. Corp. A120667XXX as Independent 2347 Y8344J109 12-Jun-15 10.7 Director For No Synnex Technology International Approve Release of Restrictions of Corp. 2347 Y8344J109 12-Jun-15 11 Competitive Activities of Directors For No Synnex Technology International Transact Other Business (Non- Corp. 2347 Y8344J109 12-Jun-15 12 Voting) No Synnex Technology International Approve Plan on 2014 Profit Corp. 2347 Y8344J109 12-Jun-15 2 Distribution For No Synnex Technology International Approve Amendments to Articles Corp. 2347 Y8344J109 12-Jun-15 3 of Association For No Synnex Technology International Amend Procedures Governing the Corp. 2347 Y8344J109 12-Jun-15 4 Acquisition or Disposal of Assets For No Synnex Technology International Amend Procedures for Lending Corp. 2347 Y8344J109 12-Jun-15 5 Funds to Other Parties For No Synnex Technology International Amend Procedures for Corp. 2347 Y8344J109 12-Jun-15 6 Endorsement and Guarantees For No Synnex Technology International Amend Trading Procedures Corp. 2347 Y8344J109 12-Jun-15 7 Governing Derivatives Products For No Synnex Technology International Amend Rules and Procedures Corp. Regarding Shareholder's General 2347 Y8344J109 12-Jun-15 8 Meeting For No Synnex Technology International Amend Rules and Procedures for Corp. Election of Directors and 2347 Y8344J109 12-Jun-15 9 Supervisors For No Taishin Financial Holding Co., Ltd. Approve 2014 Business Operations 2887 Y84086100 12-Jun-15 1 Report and Financial Statements For No Taishin Financial Holding Co., Ltd. Approve Plan on 2014 Profit 2887 Y84086100 12-Jun-15 2 Distribution For No Taishin Financial Holding Co., Ltd. Approve Cash Dividend 2887 Y84086100 12-Jun-15 3 Distribution from Capital Reserve For No Taishin Financial Holding Co., Ltd. Approve Amendments to Articles 2887 Y84086100 12-Jun-15 4 of Association For No Taishin Financial Holding Co., Ltd. Approve Amendments to Rules and Procedures Regarding 2887 Y84086100 12-Jun-15 5 Shareholder's General Meeting For No Taishin Financial Holding Co., Ltd. Amend Procedures Governing the 2887 Y84086100 12-Jun-15 6 Acquisition or Disposal of Assets For No Taishin Financial Holding Co., Ltd. Approve Amendment to Rules and Procedures for Election of 2887 Y84086100 12-Jun-15 7 Directors and Supervisors For No Taishin Financial Holding Co., Ltd. Elect Lin, Neng-Pai with ID No. R100981XXX as Independent 2887 Y84086100 12-Jun-15 8.1 Director For No
Taishin Financial Holding Co., Ltd. Elect Lin, Yi-Fu with ID No. A103619XXX as Independent 2887 Y84086100 12-Jun-15 8.2 Director For No Taishin Financial Holding Co., Ltd. Elect Wang, Por-Yuan with ID No. A102398XXX as Independent 2887 Y84086100 12-Jun-15 8.3 Director For No Taishin Financial Holding Co., Ltd. Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent 2887 Y84086100 12-Jun-15 8.4 Director For No Taishin Financial Holding Co., Ltd. Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non- 2887 Y84086100 12-Jun-15 8.5 Independent Director For No Taishin Financial Holding Co., Ltd. Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, 2887 Y84086100 12-Jun-15 8.6 as Non-Independent Director For No Taishin Financial Holding Co., Ltd. Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non- 2887 Y84086100 12-Jun-15 8.7 Independent Director For No Taishin Financial Holding Co., Ltd. Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non- 2887 Y84086100 12-Jun-15 8.8 Independent Director For No Taishin Financial Holding Co., Ltd. Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent 2887 Y84086100 12-Jun-15 8.9 Director For No Taishin Financial Holding Co., Ltd. Approve Release of Restrictions of 2887 Y84086100 12-Jun-15 9 Competitive Activities of Directors For No Taiwan Cement Corp. Approve 2014 Business Operations 1101 Y8415D106 18-Jun-15 1 Report and Financial Statements For No Taiwan Cement Corp. Transact Other Business (Non- 1101 Y8415D106 18-Jun-15 10 Voting) No Taiwan Cement Corp. Approve Plan on 2014 Profit 1101 Y8415D106 18-Jun-15 2 Distribution For No Taiwan Cement Corp. 1101 Y8415D106 18-Jun-15 3 Amend Articles of Association For No Taiwan Cement Corp. Amend Procedures Governing the 1101 Y8415D106 18-Jun-15 4 Acquisition or Disposal of Assets For No Taiwan Cement Corp. Amend Procedures for Lending 1101 Y8415D106 18-Jun-15 5 Funds to Other Parties For No Taiwan Cement Corp. Amend Procedures for Endorsement 1101 Y8415D106 18-Jun-15 6 and Guarantees For No Taiwan Cement Corp. Amend Rules and Procedures for 1101 Y8415D106 18-Jun-15 7 Election of Directors and Supervisors For No Taiwan Cement Corp. Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non- 1101 Y8415D106 18-Jun-15 8.1 independent Director For No Taiwan Cement Corp. Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, 1101 Y8415D106 18-Jun-15 8.10 as Non-independent Director For No Taiwan Cement Corp. Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non- 1101 Y8415D106 18-Jun-15 8.11 independent Director For No Taiwan Cement Corp. Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non- 1101 Y8415D106 18-Jun-15 8.12 independent Director For No Taiwan Cement Corp. Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, 1101 Y8415D106 18-Jun-15 8.13 as Independent Director For No Taiwan Cement Corp. Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent 1101 Y8415D106 18-Jun-15 8.14 Director For No Taiwan Cement Corp. Elect VICTOR WANG, with ID No. Q100187XXX, as Independent 1101 Y8415D106 18-Jun-15 8.15 Director For No Taiwan Cement Corp. Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent 1101 Y8415D106 18-Jun-15 8.2 Director For No Taiwan Cement Corp. Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent 1101 Y8415D106 18-Jun-15 8.3 Director For No Taiwan Cement Corp. Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent 1101 Y8415D106 18-Jun-15 8.4 Director For No Taiwan Cement Corp. Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non- 1101 Y8415D106 18-Jun-15 8.5 independent Director For No Taiwan Cement Corp. Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non- 1101 Y8415D106 18-Jun-15 8.6 independent Director For No Taiwan Cement Corp. Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non- 1101 Y8415D106 18-Jun-15 8.7 independent Director For No
Taiwan Cement Corp. Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non- 1101 Y8415D106 18-Jun-15 8.8 independent Director For No Taiwan Cement Corp. Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent 1101 Y8415D106 18-Jun-15 8.9 Director For No Taiwan Cement Corp. Approve Release of Restrictions of Competitive Activities of Newly 1101 Y8415D106 18-Jun-15 9 Appointed Directors For No Taiwan Cooperative Financial Holding Approve 2014 Business Operations Co.,Ltd. 5880 Y8374C107 12-Jun-15 1 Report and Financial Statements For No Taiwan Cooperative Financial Holding Approve Plan on 2014 Profit Co.,Ltd. 5880 Y8374C107 12-Jun-15 2 Distribution For No Taiwan Cooperative Financial Holding Approve Capitalization of 2014 Co.,Ltd. 5880 Y8374C107 12-Jun-15 3 Capital Reserves For No Taiwan Cooperative Financial Holding Approve Release of Restrictions of Co.,Ltd. 5880 Y8374C107 12-Jun-15 4 Competitive Activities of Directors For No Taiwan Fertilizer Co., Ltd. 1722 Y84171100 24-Jun-15 1 Approve 2014 Financial Statements For No Taiwan Fertilizer Co., Ltd. Approve Plan on 2014 Profit 1722 Y84171100 24-Jun-15 2 Distribution For No Taiwan Fertilizer Co., Ltd. Elect Lee Fu-Hsing, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 1722 Y84171100 24-Jun-15 3.1 as Non-independent Director For No Taiwan Fertilizer Co., Ltd. Elect Wu Yuan-Jen, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 163375 as 1722 Y84171100 24-Jun-15 3.10 Supervisor For No Taiwan Fertilizer Co., Ltd. Elect Chen Tsai-Lai with Shareholder 1722 Y84171100 24-Jun-15 3.11 No. 187092 as Supervisor For No Taiwan Fertilizer Co., Ltd. Elect Tsai Ling-Lan with Shareholder 1722 Y84171100 24-Jun-15 3.12 No. 265059 as Supervisor For No Taiwan Fertilizer Co., Ltd. Elect Chen Wen-De, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 1722 Y84171100 24-Jun-15 3.2 as Non-independent Director For No Taiwan Fertilizer Co., Ltd. Elect Lee Tsang-Lang, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non- 1722 Y84171100 24-Jun-15 3.3 independent Director For No Taiwan Fertilizer Co., Ltd. Elect Liao Chen-Hsien, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non- 1722 Y84171100 24-Jun-15 3.4 independent Director For No Taiwan Fertilizer Co., Ltd. Elect Hsu Sheng-Ming, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non- 1722 Y84171100 24-Jun-15 3.5 independent Director For No Taiwan Fertilizer Co., Ltd. Elect Tsai Chang-Hai with Shareholder No. 214242 as Non- 1722 Y84171100 24-Jun-15 3.6 independent Director For No Taiwan Fertilizer Co., Ltd. Elect Hsu Ching-Lien with Shareholder No. 284353 as Non- 1722 Y84171100 24-Jun-15 3.7 independent Director For No Taiwan Fertilizer Co., Ltd. Elect Hsu Ming-Tsai with ID No. J100103XXX as Independent 1722 Y84171100 24-Jun-15 3.8 Director For No Taiwan Fertilizer Co., Ltd. Elect Shen Hui-Ya with ID No. K220209XXX as Independent 1722 Y84171100 24-Jun-15 3.9 Director For No Taiwan Fertilizer Co., Ltd. Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and 1722 Y84171100 24-Jun-15 4 Representatives For No Taiwan Glass Industrial Corp. 1802 Y8420M109 09-Jun-15 1 Approve 2014 Financial Statements For No Taiwan Glass Industrial Corp. Approve Plan on 2014 Profit 1802 Y8420M109 09-Jun-15 2 Distribution For No Taiwan Glass Industrial Corp. Approve Amendments to Articles of 1802 Y8420M109 09-Jun-15 3 Association For No Taiwan Glass Industrial Corp. Amend Procedures for Endorsement 1802 Y8420M109 09-Jun-15 4 and Guarantees For No Taiwan Glass Industrial Corp. Amend Procedures Governing the 1802 Y8420M109 09-Jun-15 5 Acquisition or Disposal of Assets For No Taiwan Glass Industrial Corp. Amend Procedures for Lending 1802 Y8420M109 09-Jun-15 6 Funds to Other Parties For No Taiwan Glass Industrial Corp. Amend Trading Procedures 1802 Y8420M109 09-Jun-15 7 Governing Derivatives Products For No Taiwan Glass Industrial Corp. Elect Lin Bofeng as Non-Independent 1802 Y8420M109 09-Jun-15 8.1 Director For No
Taiwan Glass Industrial Corp. Elect Lin Jiaming, a Representative of Taijian Investment Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.10 Non-Independent Director For No Taiwan Glass Industrial Corp. Elect Chen Zhengzhang, a Representative of Hehe Investment Co., Ltd., as Non-Independent 1802 Y8420M109 09-Jun-15 8.11 Director For No Taiwan Glass Industrial Corp. Elect Lin Baocun, a Representative of Hehe Investment Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.12 Non-Independent Director For No Taiwan Glass Industrial Corp. Elect Lin Fengzheng as Independent 1802 Y8420M109 09-Jun-15 8.13 Director For No Taiwan Glass Industrial Corp. Elect Cheng Qingzhi as Independent 1802 Y8420M109 09-Jun-15 8.14 Director For No Taiwan Glass Industrial Corp. Elect Huang Qingyuan as 1802 Y8420M109 09-Jun-15 8.15 Independent Director For No Taiwan Glass Industrial Corp. Elect Lin Boshi as Non-Independent 1802 Y8420M109 09-Jun-15 8.2 Director For No Taiwan Glass Industrial Corp. Elect Lin Bochun as Non- 1802 Y8420M109 09-Jun-15 8.3 Independent Director For No Taiwan Glass Industrial Corp. Elect Zhang Boxin, a Representative of Yun San Corporation, as Non- 1802 Y8420M109 09-Jun-15 8.4 Independent Director For No Taiwan Glass Industrial Corp. Elect Lin Handong as Non- 1802 Y8420M109 09-Jun-15 8.5 Independent Director For No Taiwan Glass Industrial Corp. Elect Xu Liling, a Representative of Lim Kien Seng Kah Kih Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.6 Non-Independent Director For No Taiwan Glass Industrial Corp. Elect Su Yude, a Representative of Taifeng Investment Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.7 Non-Independent Director For No Taiwan Glass Industrial Corp. Elect Lin Jiahong, a Representative of Taifeng Investment Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.8 Non-Independent Director For No Taiwan Glass Industrial Corp. Elect Lin Jiayou, a Representative of Taifeng Investment Co., Ltd., as 1802 Y8420M109 09-Jun-15 8.9 Non-Independent Director For No Taiwan Glass Industrial Corp. Approve Release of Restrictions of Competitive Activities of Directors 1802 Y8420M109 09-Jun-15 9 and Representatives For No Taiwan Mobile Co., Ltd. Approve 2014 Business Operations 3045 Y84153215 10-Jun-15 1 Report and Financial Statements For No Taiwan Mobile Co., Ltd. Approve Plan on 2014 Profit 3045 Y84153215 10-Jun-15 2 Distribution For No Taiwan Mobile Co., Ltd. Amend Procedures Governing the 3045 Y84153215 10-Jun-15 3 Acquisition or Disposal of Assets For No Taiwan Mobile Co., Ltd. Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related 3045 Y84153215 10-Jun-15 4 Business For No Taiwan Semiconductor Manufacturing Approve 2014 Business Operations Co., Ltd. 2330 Y84629107 09-Jun-15 1 Report and Financial Statements For No Taiwan Semiconductor Manufacturing Approve Plan on 2014 Profit Co., Ltd. 2330 Y84629107 09-Jun-15 2 Distribution For No Taiwan Semiconductor Manufacturing Elect Morris Chang with Shareholder Co., Ltd. No. 4515 as Non-independent 2330 Y84629107 09-Jun-15 3.1 Director For No Taiwan Semiconductor Manufacturing Elect F.C. Tseng with Shareholder Co., Ltd. 2330 Y84629107 09-Jun-15 3.2 No. 104 as Non-independent Director For No Taiwan Semiconductor Manufacturing Elect Johnsee Lee, a Representative Co., Ltd. of National Development Fund, Executive Yuan, with Shareholder 2330 Y84629107 09-Jun-15 3.3 No. 1 as Non-independent Director For No Taiwan Semiconductor Manufacturing Elect Peter Leahy Bonfield as Co., Ltd. 2330 Y84629107 09-Jun-15 3.4 Independent Director For No Taiwan Semiconductor Manufacturing Elect Stan Shih with Shareholder No. Co., Ltd. 2330 Y84629107 09-Jun-15 3.5 534770 as Independent Director For No Taiwan Semiconductor Manufacturing Elect Thomas J. Engibous as Co., Ltd. 2330 Y84629107 09-Jun-15 3.6 Independent Director For No Taiwan Semiconductor Manufacturing Elect Kok-Choo Chen as Independent Co., Ltd. 2330 Y84629107 09-Jun-15 3.7 Director For No Taiwan Semiconductor Manufacturing Elect Michael R. Splinter as Co., Ltd. 2330 Y84629107 09-Jun-15 3.8 Independent Director For No
Taiwan Semiconductor Manufacturing Transact Other Business (Non- Co., Ltd. 2330 Y84629107 09-Jun-15 4 Voting) No Tata Motors Ltd. Accept Financial Statements and 500570 Y85740267 31-Jul-14 1 Statutory Reports For No Tata Motors Ltd. Elect F. Nayar as Independent Non- 500570 Y85740267 31-Jul-14 10 Executive Director For No Tata Motors Ltd. Approve Remuneration of Cost 500570 Y85740267 31-Jul-14 11 Auditors For No Tata Motors Ltd. Approve Invitation and Acceptance of Fixed Deposits from Public and 500570 Y85740267 31-Jul-14 12 Members For No Tata Motors Ltd. Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 500570 Y85740267 31-Jul-14 2 'A' Ordinary Share For No Tata Motors Ltd. 500570 Y85740267 31-Jul-14 3 Reelect R. Speth as Director For No Tata Motors Ltd. Approve Deloitte Haskins & Sells LLP as Auditors and Authorize 500570 Y85740267 31-Jul-14 4 Board to Fix Their Remuneration For No Tata Motors Ltd. Elect N. Wadia as Independent 500570 Y85740267 31-Jul-14 5 Non-Executive Director For No Tata Motors Ltd. Elect R. Mashelkar as Independent 500570 Y85740267 31-Jul-14 6 Non-Executive Director For No Tata Motors Ltd. Elect N. Munjee as Independent 500570 Y85740267 31-Jul-14 7 Non-Executive Director For No Tata Motors Ltd. Elect S. Bhargava as Independent 500570 Y85740267 31-Jul-14 8 Non-Executive Director For No Tata Motors Ltd. Elect V. Jairath as Independent 500570 Y85740267 31-Jul-14 9 Non-Executive Director For No Tata Motors Ltd. Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended 500570 Y85740267 19-Jan-15 1 March 31, 2014 For No Tata Motors Ltd. Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial 500570 Y85740267 19-Jan-15 2 Year Ended March 31, 2014 For No Tata Motors Ltd. Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial 500570 Y85740267 19-Jan-15 3 Year Ended March 31, 2014 For No Tata Motors Ltd. Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 500570 Y85740267 19-Jan-15 4 2015-2016 For No Tata Motors Ltd. Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 500570 Y85740267 19-Jan-15 5 2015-2016 For No Tata Motors Ltd. Approve Rights Issue of Ordinary 500570 Y85740267 27-Feb-15 1 and 'A' Ordinary Shares For No Tatneft OAO Do Approve Annual Report and Not TATN X89366102 26-Jun-15 1 Statutory Report Vote No Tatneft OAO Do Amend Regulations on Board of Not TATN X89366102 26-Jun-15 10 Directors Vote No Tatneft OAO Do Amend Regulations on General Not TATN X89366102 26-Jun-15 11 Director Vote No Tatneft OAO Do Amend Regulations on Not TATN X89366102 26-Jun-15 12 Management Vote No Tatneft OAO Do Amend Regulations on Audit Not TATN X89366102 26-Jun-15 13 Commission Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 2 Approve Financial Statements Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 3 Approve Allocation of Income Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 4 Approve Dividends Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.1 Elect Radik Gaizatullin as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.10 Elect Renat Sabirov as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.11 Elect Valery Sorokin as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.12 Elect Rene Steiner as Director Vote No
Tatneft OAO Elect Shafagat Takhautdinov as Do Not TATN X89366102 26-Jun-15 5.13 Director Vote No Tatneft OAO Elect Mirgaziyan Taziev as Do Not TATN X89366102 26-Jun-15 5.14 Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.2 Elect Nail Ibragimov as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.3 Elect Laslo Gerech as Director Vote No Tatneft OAO Elect Rustam Khalimov as Do Not TATN X89366102 26-Jun-15 5.4 Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.5 Elect Azat Khamaev as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.6 Elect Rais Khisamov as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.7 Elect Yury Levin as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.8 Elect Nail Maganov as Director Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 5.9 Elect Renat Muslimov as Director Vote No Tatneft OAO Elect Ksenia Borzunova as Do Not TATN X89366102 26-Jun-15 6.1 Member of Audit Commission Vote No Tatneft OAO Elect Ranilya Gizatova as Member Do Not TATN X89366102 26-Jun-15 6.2 of Audit Commission Vote No Tatneft OAO Elect Nazilya Farkhutdinova as Do Not TATN X89366102 26-Jun-15 6.3 Member of Audit Commission Vote No Tatneft OAO Elect Venera Kuzmina as Member Do Not TATN X89366102 26-Jun-15 6.4 of Audit Commission Vote No Tatneft OAO Elect Nikolai Lapin as Member of Do Not TATN X89366102 26-Jun-15 6.5 Audit Commission Vote No Tatneft OAO Elect Oleg Matveev as Member of Do Not TATN X89366102 26-Jun-15 6.6 Audit Commission Vote No Tatneft OAO Elect Liliya Rakhimzyanova as Do Not TATN X89366102 26-Jun-15 6.7 Member of Audit Commission Vote No Tatneft OAO Elect Tatiana Tsyganova as Do Not TATN X89366102 26-Jun-15 6.8 Member of Audit Commission Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 7 Ratify Auditor Vote No Tatneft OAO Do Not TATN X89366102 26-Jun-15 8 Approve New Edition of Charter Vote No Tatneft OAO Approve New Edition of Do Not TATN X89366102 26-Jun-15 9 Regulations on General Meetings Vote No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 1 Open Meeting No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 2 Elect Meeting Chairman For No Tauron Polska Energia SA Acknowledge Proper Convening TPE X893AL104 01-Sep-14 3 of Meeting No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 4 Approve Agenda of Meeting For No Tauron Polska Energia SA Waive Secrecy of Voting When Electing Members of Vote TPE X893AL104 01-Sep-14 5 Counting Commission For No Tauron Polska Energia SA Elect Members of Vote Counting TPE X893AL104 01-Sep-14 6 Commission For No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 7 Fix Size of Supervisory Board Against No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 8 Elect Supervisory Board Member Against No Tauron Polska Energia SA TPE X893AL104 01-Sep-14 9 Close Meeting No
Tauron Polska Energia SA TPE X893AL104 23-Apr-15 1 Open Meeting No Tauron Polska Energia SA Receive Management Board Report on Company's Operations in Fiscal TPE X893AL104 23-Apr-15 10 2014 No Tauron Polska Energia SA Receive Management Board TPE X893AL104 23-Apr-15 11 Allocation of Income Proposal No Tauron Polska Energia SA Receive Supervisory Board Report on Its Activities, Company's Standing; Internal Control System; Risk Management and Board's TPE X893AL104 23-Apr-15 12 Committees in Fiscal 2014 No Tauron Polska Energia SA Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on TPE X893AL104 23-Apr-15 13.1 Group's Operations in Fiscal 2014 No Tauron Polska Energia SA Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of TPE X893AL104 23-Apr-15 13.2 Income No Tauron Polska Energia SA Approve Consolidated Financial TPE X893AL104 23-Apr-15 14.1 Statements For No Tauron Polska Energia SA Approve Management Board Report on Group's Operations in Fiscal TPE X893AL104 23-Apr-15 14.2 2014 For No Tauron Polska Energia SA TPE X893AL104 23-Apr-15 14.3 Approve Financial Statements For No Tauron Polska Energia SA Approve Management Board Report on Company's Operations in Fiscal TPE X893AL104 23-Apr-15 14.4 2014 For No Tauron Polska Energia SA Approve Allocation of Income and TPE X893AL104 23-Apr-15 14.5 Dividend of PLN 0.15 per Share For No Tauron Polska Energia SA Approve Discharge of Dariusz TPE X893AL104 23-Apr-15 15.1 Lubera (CEO) For No Tauron Polska Energia SA Approve Discharge of Aleksander TPE X893AL104 23-Apr-15 15.2 Grad (Management Board Member) For No Tauron Polska Energia SA Approve Discharge of Katarzyna Rozenfeld (Management Board TPE X893AL104 23-Apr-15 15.3 Member) For No Tauron Polska Energia SA Approve Discharge of Stanislaw Tokarski (Management Board TPE X893AL104 23-Apr-15 15.4 Member) For No Tauron Polska Energia SA Approve Discharge of Krzysztof Zawadzki (Management Board TPE X893AL104 23-Apr-15 15.5 Member) For No Tauron Polska Energia SA Approve Discharge of Joanna Schmid (Management Board TPE X893AL104 23-Apr-15 15.6 Member) For No Tauron Polska Energia SA Approve Discharge of Dariusz Stolarczyk (Management Board TPE X893AL104 23-Apr-15 15.7 Member) For No Tauron Polska Energia SA Approve Discharge of Antoni Tajdus TPE X893AL104 23-Apr-15 16.1 (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Aleksander TPE X893AL104 23-Apr-15 16.10 Grad (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Jacek Kucinski (Supervisory Board TPE X893AL104 23-Apr-15 16.11 Member) For No Tauron Polska Energia SA Approve Discharge of Marcin Majeranowski (Supervisory Board TPE X893AL104 23-Apr-15 16.12 Member) For No Tauron Polska Energia SA Approve Discharge of Agnieszka Trzaskalska (Supervisory Board TPE X893AL104 23-Apr-15 16.13 Member) For No Tauron Polska Energia SA Approve Discharge of Rafal Wardzinski (Supervisory Board TPE X893AL104 23-Apr-15 16.14 Member) For No Tauron Polska Energia SA Approve Discharge of Agnieszka TPE X893AL104 23-Apr-15 16.2 Wos (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Jacek Szyke TPE X893AL104 23-Apr-15 16.3 (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Andrzej TPE X893AL104 23-Apr-15 16.4 Gorgol (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Maciej TPE X893AL104 23-Apr-15 16.5 Konski (Supervisory Board Member) For No Tauron Polska Energia SA Approve Discharge of Leszek Koziorowski (Supervisory Board TPE X893AL104 23-Apr-15 16.6 Member) For No Tauron Polska Energia SA Approve Discharge of Michal Michalewski (Supervisory Board TPE X893AL104 23-Apr-15 16.7 Member) For No
Tauron Polska Energia SA Approve Discharge of Marek Sciazko (Supervisory Board TPE X893AL104 23-Apr-15 16.8 Member) For No Tauron Polska Energia SA Approve Discharge of Maciej Tybura (Supervisory Board TPE X893AL104 23-Apr-15 16.9 Member) For No Tauron Polska Energia SA TPE X893AL104 23-Apr-15 17 Close Meeting No Tauron Polska Energia SA TPE X893AL104 23-Apr-15 2 Elect Meeting Chairman For No Tauron Polska Energia SA Acknowledge Proper Convening TPE X893AL104 23-Apr-15 3 of Meeting No Tauron Polska Energia SA TPE X893AL104 23-Apr-15 4 Approve Agenda of Meeting For No Tauron Polska Energia SA Waive Secrecy for Elections of Members of Vote Counting TPE X893AL104 23-Apr-15 5 Commission For No Tauron Polska Energia SA Elect Members of Vote Counting TPE X893AL104 23-Apr-15 6 Commission For No Tauron Polska Energia SA Receive Consolidated Financial TPE X893AL104 23-Apr-15 7 Statements No Tauron Polska Energia SA Receive Management Board Report on Group's Operations in TPE X893AL104 23-Apr-15 8 Fiscal 2014 No Tauron Polska Energia SA TPE X893AL104 23-Apr-15 9 Receive Financial Statements No Telefonica Brasil S.A. Approve Increase in Authorized VIVT4 P9T369168 06-Nov-14 1 Capital For No Telefonica Brasil S.A. VIVT4 P9T369168 06-Nov-14 2 Consolidate Bylaws For No Telefonica Brasil S.A. Amend Article 5 to Reflect VIVT4 P9T369168 12-Mar-15 1 Changes in Capital For No Telefonica Brasil S.A. VIVT4 P9T369168 12-Mar-15 2 Consolidate Bylaws For No Telefonica Brasil S.A. Approve Remuneration of VIVT4 P9T369168 09-Apr-15 1 Company's Management For No Telefonica Brasil S.A. Accept Financial Statements and Statutory Reports For Fiscal Year VIVT4 P9T369168 09-Apr-15 1 Ended Dec. 2014 Abstain Yes Telefonica Brasil S.A. Elect Fiscal Council Member(s) Nominated by Preferred VIVT4 P9T369168 09-Apr-15 1 Shareholders For No Telefonica Brasil S.A. Approve Allocation of Income VIVT4 P9T369168 09-Apr-15 2 and Dividends For No Telefonica Brasil S.A. VIVT4 P9T369168 09-Apr-15 3 Elect Fiscal Council Members For No Telefonica Brasil S.A. Appoint Planconsult Planejamento e Consultoria Ltda. as the Independent Firm to VIVT4 P9T369168 28-May-15 1 Appraise Proposed Transaction For No Telefonica Brasil S.A. Approve Stock Purchase Agreement between Telefonica Brasil S.A. and Global Village VIVT4 P9T369168 28-May-15 2 Telecom S.A. (GVT) For No Telefonica Brasil S.A. Approve Terms and Conditions of the Acquisition of GVT VIVT4 P9T369168 28-May-15 3 Participacoes Ltda. For No Telefonica Brasil S.A. Approve Independent Firm's VIVT4 P9T369168 28-May-15 4 Appraisal For No Telefonica Brasil S.A. Amend Article 5 to Reflect Changes in Capital Due to the Acquisition of GVT VIVT4 P9T369168 28-May-15 5 Participacoes Ltda. For No Telefonica Brasil S.A. Amend Articles 17, 20, 22 and 23 VIVT4 P9T369168 28-May-15 6 of the Bylaws For No Telefonica Brasil S.A. VIVT4 P9T369168 28-May-15 7 Consolidate Bylaws For No Telefonica Brasil S.A. VIVT4 P9T369168 28-May-15 8 Elect Director For No Telekom Malaysia Berhad TM Y8578H118 30-Apr-15 1 Approve Final Dividend For No Telekom Malaysia Berhad Approve Issuance of Equity or Equity-Linked Securities without TM Y8578H118 30-Apr-15 10 Preemptive Rights For No
Telekom Malaysia Berhad Approve Issuance of New Ordinary Shares Under the TM Y8578H118 30-Apr-15 11 Dividend Reinvestment Scheme For No Telekom Malaysia Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party TM Y8578H118 30-Apr-15 12 Transactions For No Telekom Malaysia Berhad Elect Sulaiman Mahbob as TM Y8578H118 30-Apr-15 2 Director For No Telekom Malaysia Berhad Elect Fauziah Yaacob as TM Y8578H118 30-Apr-15 3 Director For No Telekom Malaysia Berhad Elect Zalekha Hassan as TM Y8578H118 30-Apr-15 4 Director For No Telekom Malaysia Berhad Elect Ibrahim Marsidi as TM Y8578H118 30-Apr-15 5 Director For No Telekom Malaysia Berhad Elect Danapalan T.P. TM Y8578H118 30-Apr-15 6 Vinggrasalam as Director For No Telekom Malaysia Berhad Approve PricewaterhouseCoopers as Auditors and Authorize Board TM Y8578H118 30-Apr-15 7 to Fix Their Remuneration For No Telekom Malaysia Berhad Approve Remuneration of Directors for the Financial Year TM Y8578H118 30-Apr-15 8 Ended Dec. 31, 2014 For No Telekom Malaysia Berhad Approve Remuneration of Directors With Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the TM Y8578H118 30-Apr-15 9 Company For No Tenaga Nasional Bhd. TENAGA Y85859109 18-Dec-14 1 Approve Final Dividend For No Tenaga Nasional Bhd. Approve PricewaterhouseCoopers as Auditors and Authorize Board TENAGA Y85859109 18-Dec-14 10 to Fix Their Remuneration For No Tenaga Nasional Bhd. Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive TENAGA Y85859109 18-Dec-14 11 Director For No Tenaga Nasional Bhd. Authorize Share Repurchase TENAGA Y85859109 18-Dec-14 12 Program For No Tenaga Nasional Bhd. Approve Remuneration of TENAGA Y85859109 18-Dec-14 2 Directors For No Tenaga Nasional Bhd. Elect Sakthivel a/l Alagappan as TENAGA Y85859109 18-Dec-14 3 Director For No Tenaga Nasional Bhd. Elect Ir. Md Sidek bin Ahmad TENAGA Y85859109 18-Dec-14 4 as Director For No Tenaga Nasional Bhd. Elect Ahmad Farouk bin TENAGA Y85859109 18-Dec-14 5 Mohamed as Director For No Tenaga Nasional Bhd. Elect Zainal Abidin bin Putih as TENAGA Y85859109 18-Dec-14 6 Director For No Tenaga Nasional Bhd. Elect Abd Manaf bin Hashim as TENAGA Y85859109 18-Dec-14 7 Director For No Tenaga Nasional Bhd. TENAGA Y85859109 18-Dec-14 8 Elect Leo Moggie as Director For No Tenaga Nasional Bhd. Elect Siti Norma binti Yaakob TENAGA Y85859109 18-Dec-14 9 as Director For No Tenaga Nasional Bhd. Approve Proposed Long Term TENAGA Y85859109 18-Dec-14 1 Incentive Plan (LTIP) Against Yes Tenaga Nasional Bhd. Approve Issuance of Shares to Ir. Azman bin Mohd Under the TENAGA Y85859109 18-Dec-14 2 Proposed LTIP Against Yes Tencent Holdings Ltd. Accept Financial Statements 00700 G87572163 13-May-15 1 and Statutory Reports For No Tencent Holdings Ltd. 00700 G87572163 13-May-15 2 Approve Final Dividend For No Tencent Holdings Ltd. Elect Li Dong Sheng as 00700 G87572163 13-May-15 3.1a Director Against Yes Tencent Holdings Ltd. Elect Iain Ferguson Bruce as 00700 G87572163 13-May-15 3.1b Director Against Yes Tencent Holdings Ltd. Authorize Board to Fix 00700 G87572163 13-May-15 3.2 Remuneration of Directors For No Tencent Holdings Ltd. Approve Auditor and Authorize Board to Fix Their 00700 G87572163 13-May-15 4 Remuneration Against Yes
Tencent Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00700 G87572163 13-May-15 5 Preemptive Rights Against Yes Tencent Holdings Ltd. Authorize Repurchase of Issued 00700 G87572163 13-May-15 6 Share Capital For No Tencent Holdings Ltd. Authorize Reissuance of 00700 G87572163 13-May-15 7 Repurchased Shares Against Yes THAI OIL PUBLIC CO LTD Acknowledge Operating Result and Financial Statements for Year TOP Y8620B101 03-Apr-15 1 2014 For No THAI OIL PUBLIC CO LTD TOP Y8620B101 03-Apr-15 2 Approve Dividend Payment For No THAI OIL PUBLIC CO LTD Approve Remuneration of TOP Y8620B101 03-Apr-15 3 Directors For No THAI OIL PUBLIC CO LTD Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize TOP Y8620B101 03-Apr-15 4 Board to Fix Their Remuneration For No THAI OIL PUBLIC CO LTD Elect Chulasingh Vasantasingh as TOP Y8620B101 03-Apr-15 5.1 Director For No THAI OIL PUBLIC CO LTD Elect Chularat Suteethorn as TOP Y8620B101 03-Apr-15 5.2 Director For No THAI OIL PUBLIC CO LTD Elect Thosaporn Sirisumphand as TOP Y8620B101 03-Apr-15 5.3 Director For No THAI OIL PUBLIC CO LTD TOP Y8620B101 03-Apr-15 5.4 Elect Atikom Terbsiri as Director For No THAI OIL PUBLIC CO LTD Elect Thammayot Srichuai as TOP Y8620B101 03-Apr-15 5.5 Director For No THAI OIL PUBLIC CO LTD TOP Y8620B101 03-Apr-15 6 Amend Articles of Association For No THAI OIL PUBLIC CO LTD TOP Y8620B101 03-Apr-15 7 Other Business Against Yes Thai Union Frozen Products PCL Approve Minutes of Previous TUF Y8729T151 24-Dec-14 1 Meeting For No Thai Union Frozen Products PCL TUF Y8729T151 24-Dec-14 2 Approve Stock Split For No Thai Union Frozen Products PCL Amend Memorandum of Association to Reflect Change in TUF Y8729T151 24-Dec-14 3 Par Value For No Thai Union Frozen Products PCL TUF Y8729T151 24-Dec-14 4 Other Business No Thai Union Frozen Products PCL Certify Minutes of Previous TUF Y8729T177 03-Apr-15 1 Meeting No Thai Union Frozen Products PCL TUF Y8729T177 03-Apr-15 10 Reduce Registered Capital For No Thai Union Frozen Products PCL TUF Y8729T177 03-Apr-15 11 Increase Registered Capital For No Thai Union Frozen Products PCL Approve Issuance of Shares to TUF Y8729T177 03-Apr-15 12 Existing Shareholders For No Thai Union Frozen Products PCL TUF Y8729T177 03-Apr-15 13 Other Business No Thai Union Frozen Products PCL Acknowledge Annual Report and TUF Y8729T177 03-Apr-15 2 Operational Results for 2014 No Thai Union Frozen Products PCL Accept Financial Statements and TUF Y8729T177 03-Apr-15 3 Statutory Reports For No Thai Union Frozen Products PCL TUF Y8729T177 03-Apr-15 4 Approve Allocation of Income For No Thai Union Frozen Products PCL Elect Kraisorn Chansiri as TUF Y8729T177 03-Apr-15 5.1 Director For No Thai Union Frozen Products PCL Elect Rittirong Boonmechote as TUF Y8729T177 03-Apr-15 5.2 Director For No Thai Union Frozen Products PCL TUF Y8729T177 03-Apr-15 5.3 Elect Kirati Assakul as Director For No Thai Union Frozen Products PCL Elect Ravinder Singh Grewal TUF Y8729T177 03-Apr-15 5.4 Sarbjit S as Director For No
Thai Union Frozen Products PCL Approve Increase in Size of Board and Elect Nart Liuchareon as TUF Y8729T177 03-Apr-15 6 Director For No Thai Union Frozen Products PCL Approve Remuneration of TUF Y8729T177 03-Apr-15 7 Directors For No Thai Union Frozen Products PCL Approve EY Office Ltd. as Auditors and Authorize Board to TUF Y8729T177 03-Apr-15 8 Fix Their Remuneration For No Thai Union Frozen Products PCL Approve Increase in Issuance of TUF Y8729T177 03-Apr-15 9 Bonds For No The Bidvest Group Ltd Authorise Repurchase of Up to 20 BVT S1201R162 24-Nov-14 1 Percent of Issued Share Capital For No The Bidvest Group Ltd Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the BVT S1201R162 24-Nov-14 1 Individual Registered Auditor For No The Bidvest Group Ltd Approve Remuneration of Non- BVT S1201R162 24-Nov-14 2 executive Directors For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.1 Elect Mpumi Madisa as Director For No The Bidvest Group Ltd Elect Nolwandle Mantashe as BVT S1201R162 24-Nov-14 2.2 Director For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.3 Elect Bongi Masinga as Director For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.4 Re-elect Douglas Band as Director For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.5 Re-elect David Cleasby as Director For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.6 Re-elect Anthony Dawe as Director For No The Bidvest Group Ltd Re-elect Donald Masson as BVT S1201R162 24-Nov-14 2.7 Director For No The Bidvest Group Ltd Re-elect Lindsay Ralphs as BVT S1201R162 24-Nov-14 2.8 Director For No The Bidvest Group Ltd BVT S1201R162 24-Nov-14 2.9 Re-elect Tania Slabbert as Director For No The Bidvest Group Ltd Approve Financial Assistance to Related and Inter-related BVT S1201R162 24-Nov-14 3 Companies and Corporations For No The Bidvest Group Ltd Re-elect Paul Baloyi as Member of BVT S1201R162 24-Nov-14 3.1 the Audit Committee For No The Bidvest Group Ltd Re-elect Eric Diack as Member of BVT S1201R162 24-Nov-14 3.2 the Audit Committee For No The Bidvest Group Ltd Elect Bongi Masinga as Member of BVT S1201R162 24-Nov-14 3.3 the Audit Committee For No The Bidvest Group Ltd Re-elect Nigel Payne as Chairman BVT S1201R162 24-Nov-14 3.4 of the Audit Committee For No The Bidvest Group Ltd Adopt Part 1 - Policy on Base BVT S1201R162 24-Nov-14 4.1 Package and Benefits For No The Bidvest Group Ltd Adopt Part 1 - Policy on Short-term BVT S1201R162 24-Nov-14 4.2 Incentives For No The Bidvest Group Ltd Adopt Part 1 - Policy on Long-term BVT S1201R162 24-Nov-14 4.3 Incentives Against Yes The Bidvest Group Ltd Place Authorised But Unissued BVT S1201R162 24-Nov-14 5 Shares under Control of Directors For No The Bidvest Group Ltd Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary BVT S1201R162 24-Nov-14 6 Shares For No The Bidvest Group Ltd Approve Cash Distribution to Shareholders by Way of Reduction BVT S1201R162 24-Nov-14 7 of Share Capital or Share Premium For No The Bidvest Group Ltd Authorise Creation and Issue of Convertible Debentures or Other BVT S1201R162 24-Nov-14 8 Convertible Instruments For No The Bidvest Group Ltd Authorise Board to Ratify and BVT S1201R162 24-Nov-14 9 Execute Approved Resolutions For No The Foschini Group Ltd Accept Financial Statements and Statutory Reports for the Year TFG S29260155 01-Sep-14 1 Ended 31 March 2014 For No
The Foschini Group Ltd Approve Remuneration of Non- TFG S29260155 01-Sep-14 1 executive Directors For No The Foschini Group Ltd TFG S29260155 01-Sep-14 10 Approve Remuneration Policy For No The Foschini Group Ltd Authorise Board to Ratify and TFG S29260155 01-Sep-14 11 Execute Approved Resolutions For No The Foschini Group Ltd Authorise Repurchase of Shares TFG S29260155 01-Sep-14 2 from Foschini Stores For No The Foschini Group Ltd Reappoint KPMG Inc as Auditors of the Company with Henry du TFG S29260155 01-Sep-14 2 Plessis as the Designated Partner For No The Foschini Group Ltd Authorise Repurchase of Up to Ten Percent of Issued Share TFG S29260155 01-Sep-14 3 Capital For No The Foschini Group Ltd TFG S29260155 01-Sep-14 3 Re-elect David Nurek as Director For No The Foschini Group Ltd Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or TFG S29260155 01-Sep-14 4 Corporation For No The Foschini Group Ltd Re-elect Michael Lewis as TFG S29260155 01-Sep-14 4 Director For No The Foschini Group Ltd Re-elect Fatima Abrahams as TFG S29260155 01-Sep-14 5 Director For No The Foschini Group Ltd TFG S29260155 01-Sep-14 6 Elect David Friedland as Director For No The Foschini Group Ltd Re-elect Sam Abrahams as TFG S29260155 01-Sep-14 7 Member of the Audit Committee For No The Foschini Group Ltd Re-elect Eddy Oblowitz as TFG S29260155 01-Sep-14 8 Member of the Audit Committee For No The Foschini Group Ltd Re-elect Nomahlubi Simamane as TFG S29260155 01-Sep-14 9 Member of the Audit Committee For No The People's Insurance Company Approve 2014 Report of the (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 1 Board of Directors For No The People's Insurance Company (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 10 Elect Lin Yixiang as Director For No The People's Insurance Company Approve Remuneration (Group) Of China Ltd. Settlement Scheme of Directors 01339 Y6800A109 26-Jun-15 11 and Supervisor for the Year 2013 For No The People's Insurance Company Approve Issuance of Equity or (Group) Of China Ltd. Equity-Linked Securities without 01339 Y6800A109 26-Jun-15 12 Preemptive Rights Against Yes The People's Insurance Company Approve 2014 Report of the (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 2 Board of Supervisors For No The People's Insurance Company Approve 2014 Final Financial (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 3 Accounts For No The People's Insurance Company Approve 2014 Profit Distribution (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 4 Plan For No The People's Insurance Company Approve Investment Budget for (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 5 Fixed Assets for the Year 2015 For No The People's Insurance Company Approve Deloitte Touche (Group) Of China Ltd. Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic 01339 Y6800A109 26-Jun-15 6 and International Auditor For No The People's Insurance Company (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 7 Elect Li Yuquan as Director For No The People's Insurance Company (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 8 Elect Li Fang as Director For No The People's Insurance Company (Group) Of China Ltd. 01339 Y6800A109 26-Jun-15 9 Elect Tang Shisheng as Director For No Tiger Brands Ltd Present the Report from the Social, Ethics and Transformation TBS S84594142 09-Feb-15 1 Committee No Tiger Brands Ltd Accept Financial Statements and Statutory Reports for the Year TBS S84594142 09-Feb-15 2.1 Ended 30 September 2014 No Tiger Brands Ltd TBS S84594142 09-Feb-15 2.2.1 Re-elect Bheki Sibiya as Director For No Tiger Brands Ltd Re-elect Richard Dunne as TBS S84594142 09-Feb-15 2.2.2 Director For No
Tiger Brands Ltd Re-elect Peter Matlare as TBS S84594142 09-Feb-15 2.2.3 Director For No Tiger Brands Ltd Re-elect Funke Ighodaro as TBS S84594142 09-Feb-15 2.2.4 Director For No Tiger Brands Ltd TBS S84594142 09-Feb-15 2.3 Approve Remuneration Policy For No Tiger Brands Ltd Re-elect Richard Dunne as TBS S84594142 09-Feb-15 2.4.1 Member of Audit Committee For No Tiger Brands Ltd Re-elect Khotso Mokhele as TBS S84594142 09-Feb-15 2.4.2 Member of Audit Committee For No Tiger Brands Ltd Re-elect Rob Nisbet as Member TBS S84594142 09-Feb-15 2.4.3 of Audit Committee For No Tiger Brands Ltd Reappoint Ernst & Young Inc as TBS S84594142 09-Feb-15 2.5 Auditors of the Company For No Tiger Brands Ltd Authorise Board to Ratify and TBS S84594142 09-Feb-15 2.6 Execute Approved Resolutions For No Tiger Brands Ltd Approve Financial Assistance to TBS S84594142 09-Feb-15 3.1 Related and Inter-related Parties For No Tiger Brands Ltd Approve Remuneration of Non- executive Directors, including the Chairman and Deputy Chairman TBS S84594142 09-Feb-15 3.2 Effective from 1 March 2015 For No Tiger Brands Ltd Approve Remuneration of Non- executive Directors who Participate in Subcommittees of the Board Effective from 1 TBS S84594142 09-Feb-15 3.3 March 2015 For No Tiger Brands Ltd Approve Increase of Fees Payable to Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake TBS S84594142 09-Feb-15 3.4 Additional Work For No Tiger Brands Ltd Authorise Repurchase of Issued TBS S84594142 09-Feb-15 3.5 Share Capital For No Tim Participacoes S.A. Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig TIMP3 P91536469 14-Apr-15 1 Telecomunicacoes Ltda. For No Tim Participacoes S.A. Accept Financial Statements and Statutory Reports for Fiscal Year TIMP3 P91536469 14-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Tim Participacoes S.A. Approve Allocation of Income TIMP3 P91536469 14-Apr-15 2 and Dividends For No Tim Participacoes S.A. TIMP3 P91536469 14-Apr-15 3 Elect Directors For No Tim Participacoes S.A. TIMP3 P91536469 14-Apr-15 4 Elect Fiscal Council Members For No Tim Participacoes S.A. Approve Remuneration of TIMP3 P91536469 14-Apr-15 5 Company's Management Against Yes Tingyi (Cayman Islands) Holding Accept Financial Statements and Corp. 00322 G8878S103 27-May-15 1 Statutory Reports For No Tingyi (Cayman Islands) Holding Corp. 00322 G8878S103 27-May-15 2 Approve Final Dividend For No Tingyi (Cayman Islands) Holding Elect Wu Chung-Yi as Director Corp. and Authorize Board to Fix 00322 G8878S103 27-May-15 3a Director's Remuneration For No Tingyi (Cayman Islands) Holding Elect Wei Hong-Ming as Corp. Director and Authorize Board to 00322 G8878S103 27-May-15 3b Fix Director's Remuneration For No Tingyi (Cayman Islands) Holding Elect Hiromu Fukada as Director Corp. and Authorize Board to Fix 00322 G8878S103 27-May-15 3c Director's Remuneration For No Tingyi (Cayman Islands) Holding Elect Lee Tiong-Hock as Corp. Director and Authorize Board to 00322 G8878S103 27-May-15 3d Fix Director's Remuneration For No Tingyi (Cayman Islands) Holding Approve Mazars CPA Limited as Corp. Auditors and Authorize Board to 00322 G8878S103 27-May-15 4 Fix Their Remuneration For No Tingyi (Cayman Islands) Holding Approve Issuance of Equity or Corp. Equity-Linked Securities without 00322 G8878S103 27-May-15 5 Preemptive Rights Against Yes Tingyi (Cayman Islands) Holding Authorize Repurchase of Issued Corp. 00322 G8878S103 27-May-15 6 Share Capital For No Tingyi (Cayman Islands) Holding Authorize Reissuance of Corp. 00322 G8878S103 27-May-15 7 Repurchased Shares Against Yes TMB Bank PCL Approve Minutes of Previous TMB Y57710272 10-Apr-15 1 Meeting For No
TMB Bank PCL TMB Y57710272 10-Apr-15 10 Other Business Against Yes TMB Bank PCL Acknowledge 2014 Operating TMB Y57710272 10-Apr-15 2 Results No TMB Bank PCL TMB Y57710272 10-Apr-15 3 Accept Financial Statements For No TMB Bank PCL Approve Allocation of Income and Dividend of THB 0.06 Per TMB Y57710272 10-Apr-15 4 Share For No TMB Bank PCL Elect Yokporn Tantisawetrat as TMB Y57710272 10-Apr-15 5 Director For No TMB Bank PCL TMB Y57710272 10-Apr-15 6.1 Elect Swee-Im Ung as Director For No TMB Bank PCL Elect Siripong Sombutsiri as TMB Y57710272 10-Apr-15 6.2 Director For No TMB Bank PCL Elect Nakorn Thongprayoon as TMB Y57710272 10-Apr-15 6.3 Director For No TMB Bank PCL Approve Remuneration of TMB Y57710272 10-Apr-15 7 Directors For No TMB Bank PCL TMB Y57710272 10-Apr-15 8 Approve Bonus of Directors For No TMB Bank PCL Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their TMB Y57710272 10-Apr-15 9 Remuneration For No TMK OAO Approve Related-Party Transaction with OAO Nordea Bank Re: Supplemenatary Agreement to Guarantee Do Not TRMK X6561F108 25-Dec-14 1 Agreement Vote No TMK OAO Approve Interim Dividends for Do Not TRMK X6561F108 25-Dec-14 2 First Six Months of Fiscal 2014 Vote No TMK OAO Approve Framework Agreement with Member of Board of Do Not TRMK X6561F108 25-Dec-14 3 Directors Vote No TMK OAO Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Do Not TRMK X6561F108 02-Mar-15 1.1 Pipe Plant Vote No TMK OAO Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Do Not TRMK X6561F108 02-Mar-15 1.2 Tube Works Vote No TMK OAO Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Do Not TRMK X6561F108 02-Mar-15 1.3 Metallurgical Works Vote No TMK OAO Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Do Not TRMK X6561F108 02-Mar-15 1.4 Pipe Plant Vote No TMK OAO Approve Related-Party Transaction Re: Guarantee Do Not TRMK X6561F108 02-Mar-15 1.5 Agreement with Bank VTB Vote No TMK OAO Approve Annual Report and Do Not TRMK X6561F108 23-Jun-15 1 Financial Statements Vote No TMK OAO Approve New Edition of Regulations on Audit Do Not TRMK X6561F108 23-Jun-15 10 Commission Vote No TMK OAO Approve Related-Party Transactions Re: Loan Do Not TRMK X6561F108 23-Jun-15 11.1 Agreements Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Do Not TRMK X6561F108 23-Jun-15 11.10 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Do Not TRMK X6561F108 23-Jun-15 11.11 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Do Not TRMK X6561F108 23-Jun-15 11.12 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Do Not TRMK X6561F108 23-Jun-15 11.13 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Do Not TRMK X6561F108 23-Jun-15 11.14 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Alfa-Bank Do Not TRMK X6561F108 23-Jun-15 11.15 of Russia Re: Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Alfa-Bank Do Not TRMK X6561F108 23-Jun-15 11.16 of Russia Re: Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Alfa-Bank Do Not TRMK X6561F108 23-Jun-15 11.17 of Russia Re: Surety Agreement Vote No
TMK OAO Approve Related-Party Do Transactions with JSC Alfa-Bank Not TRMK X6561F108 23-Jun-15 11.18 of Russia Re: Surety Agreement Vote No TMK OAO Do Approve Related-Party Not TRMK X6561F108 23-Jun-15 11.2 Transactions Re: Loan Agreements Vote No TMK OAO Approve Related-Party Do Transactions with OJSC Sinarsky Not TRMK X6561F108 23-Jun-15 11.3 Pipe Plant Re: Supply Agreements Vote No TMK OAO Approve Related-Party Do Transactions with OJSC Seversky Not TRMK X6561F108 23-Jun-15 11.4 Pipe Plant Re: Supply Agreements Vote No TMK OAO Approve Related-Party Transactions with OJSC Taganrog Do Metallurgical Works Re: Supply Not TRMK X6561F108 23-Jun-15 11.5 Agreements Vote No TMK OAO Approve Related-Party Do Transactions with OJSC Volzhsky Not TRMK X6561F108 23-Jun-15 11.6 Pipe Plant Re: Supply Agreements Vote No TMK OAO Approve Related-Party Transactions with JSC Nordea Do Bank Re: Supplementary Not TRMK X6561F108 23-Jun-15 11.7 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Do Russia Re: Supplementary Not TRMK X6561F108 23-Jun-15 11.8 Agreement to Surety Agreement Vote No TMK OAO Approve Related-Party Transactions with JSC Sberbank of Do Russia Re: Supplementary Not TRMK X6561F108 23-Jun-15 11.9 Agreement to Surety Agreement Vote No TMK OAO Do Approve Allocation of Income and Not TRMK X6561F108 23-Jun-15 2 Omission of Dividends Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.1 Elect Mikhail Alekseev as Director Vote No TMK OAO Do Elect Aleksandr Shiryayev as Not TRMK X6561F108 23-Jun-15 3.10 Director Vote No TMK OAO Do Elect Aleksandr Shokhin as Not TRMK X6561F108 23-Jun-15 3.11 Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.12 Elect Oleg Shchegolev as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.2 Elect Elena Blagova as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.3 Elect Andrey Kaplunov as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.4 Elect Peter O`Brien as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.5 Elect Sergey Papin as Director Vote No TMK OAO Do Elect Dmitry Pumpyansky as Not TRMK X6561F108 23-Jun-15 3.6 Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.7 Elect Robert Foresman as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.8 Elect Igor Khmelevsky as Director Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 3.9 Elect Anatoly Chubays as Director Vote No TMK OAO Do Elect Aleksandr Maksimenko as Not TRMK X6561F108 23-Jun-15 4.1 Member of Audit Commission Vote No TMK OAO Do Elect Aleksandr Vorobyev as Not TRMK X6561F108 23-Jun-15 4.2 Member of Audit Commission Vote No TMK OAO Do Elect Nina Pozdnyakova as Not TRMK X6561F108 23-Jun-15 4.3 Member of Audit Commission Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 5 Ratify Ernst&Young as Auditor Vote No TMK OAO Do Not TRMK X6561F108 23-Jun-15 6 Approve New Edition of Charter Vote No TMK OAO Do Approve New Edition of Not TRMK X6561F108 23-Jun-15 7 Regulations on General Meetings Vote No TMK OAO Do Approve New Edition of Not TRMK X6561F108 23-Jun-15 8 Regulations on Board of Directors Vote No TMK OAO Do Approve New Edition of Not TRMK X6561F108 23-Jun-15 9 Regulations on Management Vote No
Tofas Turk Otomobil Fabrikasi AS Open Meeting and Elect TOASO M87892101 27-Mar-15 1 Presiding Council of Meeting For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 10 Ratify External Auditors For No Tofas Turk Otomobil Fabrikasi AS Approve Upper Limit of TOASO M87892101 27-Mar-15 11 Donations for 2015 Against Yes Tofas Turk Otomobil Fabrikasi AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar TOASO M87892101 27-Mar-15 12 Corporate Purpose For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 13 Close Meeting No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 2 Accept Board Report For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 3 Accept Audit Report For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 4 Accept Financial Statements For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 5 Ratify Director Appointment For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 6 Approve Discharge of Board For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 7 Approve Allocation of Income For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 8 Approve Remuneration Policy For No Tofas Turk Otomobil Fabrikasi AS TOASO M87892101 27-Mar-15 9 Approve Director Remuneration For No Top Frontier Investment Holdings Inc TFHI Y8898C104 09-Jul-14 1.1 Elect Inigo U. Zobel as a Director For No Top Frontier Investment Holdings Inc TFHI Y8898C104 09-Jul-14 1.2 Elect Ramon S. Ang as a Director For No Top Frontier Investment Holdings Elect Ferdinand K. Constantino as Inc TFHI Y8898C104 09-Jul-14 1.3 a Director For No Top Frontier Investment Holdings Elect Aurora T. Calderon as a Inc TFHI Y8898C104 09-Jul-14 1.4 Director For No Top Frontier Investment Holdings Elect Nelly A. Favis-Villafuerte Inc TFHI Y8898C104 09-Jul-14 1.5 as a Director For No Top Frontier Investment Holdings Elect Consuelo M. Ynares- Inc TFHI Y8898C104 09-Jul-14 1.6 Santiago For No Top Frontier Investment Holdings Elect Minita V. Chico-Nazario as Inc TFHI Y8898C104 09-Jul-14 1.7 a Director For No Top Frontier Investment Holdings Approve Minutes of the Annual Inc Stockholders' Meeting Held on Aug. 12, 2013 and the Special Stockholders' Meeting Held on TFHI Y8898C104 09-Jul-14 2 Oct. 17, 2013 For No Top Frontier Investment Holdings Approve Annual Report of the Inc Company for the Year Ended TFHI Y8898C104 09-Jul-14 4 Dec. 31, 2013 For No Top Frontier Investment Holdings Ratify All Acts and Proceedings Inc of the Board of Directors and Officers Since the Annual TFHI Y8898C104 09-Jul-14 5 Stockholders' Meeting For No Top Frontier Investment Holdings Appoint R.G. Manabat & Co. as Inc External Auditors of the TFHI Y8898C104 09-Jul-14 6 Company for Fiscal Year 2014 For No TOTVS SA Approve Agreement to Absorb TOTS3 P92184103 22-Oct-14 1 TOTVS Brasil Sales Ltda For No TOTVS SA Appoint Independent Firm to TOTS3 P92184103 22-Oct-14 2 Appraise Proposed Transaction For No TOTVS SA Approve Independent Firm's TOTS3 P92184103 22-Oct-14 3 Appraisal For No TOTVS SA Approve Absorption of TOVTS TOTS3 P92184103 22-Oct-14 4 Brasil Sales Ltda For No TOTVS SA Authorize Board to Ratify and TOTS3 P92184103 22-Oct-14 5 Execute Approved Resolutions For No TOTVS SA TOTS3 P92184103 22-Oct-14 6 Elect Directors For No
TOTVS SA Ratify Acquisition of Virtual Age TOTS3 P92184103 30-Mar-15 1 Solucoes em Tecnologia Ltda. For No TOTVS SA Accept Financial Statements and Statutory Reports for Fiscal Year TOTS3 P92184103 30-Mar-15 1 Ended Dec. 31, 2014 Abstain Yes TOTVS SA Approve Allocation of Income TOTS3 P92184103 30-Mar-15 2 and Dividends For No TOTVS SA Approve Remuneration of TOTS3 P92184103 30-Mar-15 3 Company's Management For No TOTVS SA Amend Articles to Reflect TOTS3 P92184103 09-Apr-15 1 Changes in Capital For No TOTVS SA Approve Increase in Authorized TOTS3 P92184103 09-Apr-15 2 Capital For No TOTVS SA TOTS3 P92184103 09-Apr-15 3 Amend Article 19 For No TOTVS SA TOTS3 P92184103 09-Apr-15 4 Amend Article 20 For No TOTVS SA TOTS3 P92184103 09-Apr-15 5 Amend Articles 21-24 For No TOTVS SA Amend Article 26 and Exclude TOTS3 P92184103 09-Apr-15 6 Articles 27-30 For No TOTVS SA TOTS3 P92184103 09-Apr-15 7 Amend Articles 17 and 60 For No TOTVS SA TOTS3 P92184103 09-Apr-15 8 Amend Articles RE: Renumbering For No TOTVS SA TOTS3 P92184103 09-Apr-15 9 Consolidate Bylaws For No TOTVS SA TOTS3 P92184103 10-Jun-15 1 Elect Director For No TPK Holding Co., Ltd. Approve 2014 Business Operations Report and Consolidated Financial 3673 G89843109 12-Jun-15 1 Statements For No TPK Holding Co., Ltd. Approve Plan on 2014 Profit 3673 G89843109 12-Jun-15 2 Distribution For No TPK Holding Co., Ltd. 3673 G89843109 12-Jun-15 3 Amend Articles of Association For No TPK Holding Co., Ltd. Amend Rules and Procedures Regarding Shareholder's General 3673 G89843109 12-Jun-15 4 Meeting For No TPK Holding Co., Ltd. Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election 3673 G89843109 12-Jun-15 5 of Directors For No TPK Holding Co., Ltd. Amend Procedures for Lending 3673 G89843109 12-Jun-15 6 Funds to Other Parties For No TPK Holding Co., Ltd. Amend Procedures for 3673 G89843109 12-Jun-15 7 Endorsement and Guarantees For No Tractebel Energia S.A. TBLE3 P9208W103 17-Dec-14 1.1 Amend Article 19 For No Tractebel Energia S.A. TBLE3 P9208W103 17-Dec-14 1.2 Amend Article 2 For No Tractebel Energia S.A. TBLE3 P9208W103 17-Dec-14 1.3 Amend Article 19, Paragraph XI For No Tractebel Energia S.A. TBLE3 P9208W103 17-Dec-14 2 Consolidate Bylaws For No Tractebel Energia S.A. Accept Financial Statements and Statutory Reports for Fiscal Year TBLE3 P9208W103 30-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Tractebel Energia S.A. TBLE3 P9208W103 30-Apr-15 2 Approve Capital Budget For No Tractebel Energia S.A. Approve Allocation of Income TBLE3 P9208W103 30-Apr-15 3 and Dividends For No Tractebel Energia S.A. TBLE3 P9208W103 30-Apr-15 4 Approve Employees' Bonuses For No Tractebel Energia S.A. Approve Remuneration of Company's Management and TBLE3 P9208W103 30-Apr-15 5 Fiscal Council Members For No
Tractebel Energia S.A. TBLE3 P9208W103 30-Apr-15 6 Elect Fiscal Council Members For No Transmissora Alianca De Energia Approve Company's Eletrica SA Participation in Brazilian Electricity Regulatory Agency TAEE11 P9T5CD126 12-Nov-14 1 (ANEEL) Auction For No Transmissora Alianca De Energia Eletrica SA TAEE11 P9T5CD126 21-Nov-14 1 Elect Directors For No Transmissora Alianca De Energia Approve Company's Eletrica SA Participation in Brazilian Electricity Regulatory Agency TAEE11 P9T5CD126 18-Dec-14 1 (ANEEL) Auction For No Transmissora Alianca De Energia Eletrica SA TAEE11 P9T5CD126 12-Feb-15 1 Elect Directors For No Transmissora Alianca De Energia Amend Article 4 to Reflect Eletrica SA TAEE11 P9T5CD126 22-Apr-15 1 Changes in Capital For No Transmissora Alianca De Energia Accept Financial Statements and Eletrica SA Statutory Reports for Fiscal TAEE11 P9T5CD126 22-Apr-15 1 Year Ended Dec. 31, 2014 Abstain Yes Transmissora Alianca De Energia Approve Allocation of Income Eletrica SA TAEE11 P9T5CD126 22-Apr-15 2 and Dividends For No Transmissora Alianca De Energia Eletrica SA TAEE11 P9T5CD126 22-Apr-15 3 Elect Directors For No Transmissora Alianca De Energia Eletrica SA TAEE11 P9T5CD126 22-Apr-15 4 Elect Fiscal Council Members For No Transmissora Alianca De Energia Approve Remuneration of Eletrica SA Company's Management and TAEE11 P9T5CD126 22-Apr-15 5 Fiscal Council Members For No Travellers International Hotel Ratify Acts of the Board of Group, Inc. Directors, Board Committees, RWM Y8969L108 18-Jun-15 15 and Officers for the Year 2014 For No Travellers International Hotel Approve the Minutes of Group, Inc. Previous Annual Stockholders' RWM Y8969L108 18-Jun-15 18 Meeting Held on June 13, 2014 For No Travellers International Hotel Elect Andrew L. Tan as a Group, Inc. RWM Y8969L108 18-Jun-15 5a Director For No Travellers International Hotel Elect Kingson U. Sian as a Group, Inc. RWM Y8969L108 18-Jun-15 5b Director For No Travellers International Hotel Elect Tan Sri Lim Kok Thay as a Group, Inc. RWM Y8969L108 18-Jun-15 5c Director For No Travellers International Hotel Elect Chua Ming Huat as a Group, Inc. RWM Y8969L108 18-Jun-15 5D Director For No Travellers International Hotel Elect Jose Alvaro D. Rubio as a Group, Inc. RWM Y8969L108 18-Jun-15 5e Director Against Yes Travellers International Hotel Elect Laurito E. Serrano as a Group, Inc. RWM Y8969L108 18-Jun-15 5f Director For No Travellers International Hotel Elect Enrique M. Soriano III as a Group, Inc. RWM Y8969L108 18-Jun-15 5g Director For No Travellers International Hotel Group, Inc. RWM Y8969L108 18-Jun-15 7 Appoint Independent Auditors For No Truworths International Ltd Accept Financial Statements and Statutory Reports for the Year TRU S8793H130 06-Nov-14 1 Ended 29 June 2014 For No Truworths International Ltd Re-elect Michael Thompson as Member of the Social and Ethics TRU S8793H130 06-Nov-14 10.1 Committee For No Truworths International Ltd Elect David Pfaff as Member of TRU S8793H130 06-Nov-14 10.2 the Social and Ethics Committee For No Truworths International Ltd Re-elect Thandi Ndlovu as Member of the Social and Ethics TRU S8793H130 06-Nov-14 10.3 Committee For No Truworths International Ltd Re-elect Hilton Saven as TRU S8793H130 06-Nov-14 2.1 Director For No Truworths International Ltd Re-elect Michael Thompson as TRU S8793H130 06-Nov-14 2.2 Director For No Truworths International Ltd Re-elect Thandi Ndlovu as TRU S8793H130 06-Nov-14 2.3 Director For No Truworths International Ltd Elect Khutso Mampeule as TRU S8793H130 06-Nov-14 2.4 Director For No Truworths International Ltd Authorise Board to Issue Shares TRU S8793H130 06-Nov-14 3 for Cash For No
Truworths International Ltd Authorise Repurchase of Issued TRU S8793H130 06-Nov-14 4 Share Capital For No Truworths International Ltd Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and TRU S8793H130 06-Nov-14 5 Authorise Their Remuneration For No Truworths International Ltd Approve Non-executive TRU S8793H130 06-Nov-14 6 Directors' Fees For No Truworths International Ltd Re-elect Michael Thompson as TRU S8793H130 06-Nov-14 7.1 Member of the Audit Committee For No Truworths International Ltd Re-elect Rob Dow as Member of TRU S8793H130 06-Nov-14 7.2 the Audit Committee For No Truworths International Ltd Re-elect Roddy Sparks as TRU S8793H130 06-Nov-14 7.3 Member of the Audit Committee For No Truworths International Ltd TRU S8793H130 06-Nov-14 8 Approve Remuneration Policy For No Truworths International Ltd Approve Social and Ethics TRU S8793H130 06-Nov-14 9 Committee Report For No Tsingtao Brewery Co., Ltd. Approve 2014 Work Report of 600600 Y8997D110 16-Jun-15 1 the Board of Directors For No Tsingtao Brewery Co., Ltd. Approve 2014 Work Report of 600600 Y8997D110 16-Jun-15 2 the Board of Supervisors For No Tsingtao Brewery Co., Ltd. Approve 2014 Financial 600600 Y8997D110 16-Jun-15 3 Statements For No Tsingtao Brewery Co., Ltd. Approve 2014 Profit Distribution 600600 Y8997D110 16-Jun-15 4 Plan For No Tsingtao Brewery Co., Ltd. Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their 600600 Y8997D110 16-Jun-15 5 Remuneration For No Tsingtao Brewery Co., Ltd. Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to 600600 Y8997D110 16-Jun-15 6 Fix Their Remuneration For No Tsogo Sun Holdings Ltd. Approve Creation of Preference TSH S32244113 05-Aug-14 1 Shares Against Yes Tsogo Sun Holdings Ltd. Place Authorised but Unissued Preference Shares under Control TSH S32244113 05-Aug-14 1 of Directors Against Yes Tsogo Sun Holdings Ltd. Amend Memorandum of TSH S32244113 05-Aug-14 2 Incorporation Against Yes Tsogo Sun Holdings Ltd. Authorise Board to Ratify and TSH S32244113 05-Aug-14 2 Execute Approved Resolutions For No Tsogo Sun Holdings Ltd. Authorise Repurchase of Repurchased Shares from TSH S32244113 05-Aug-14 3 SABSA Holdings Limited For No Tsogo Sun Holdings Ltd. Approve Revocation of Special Resolutions 1 and 2 if the Creation of the Preference Shares TSH S32244113 05-Aug-14 4 Does Not Become Unconditional Against Yes Tsogo Sun Holdings Ltd. Approve Revocation of Special Resolution 3 if the Repurchase TSH S32244113 05-Aug-14 5 Does Not Become Unconditional For No Tsogo Sun Holdings Ltd. Approve Financial Assistance to Executives in the Form of the TSH S32244113 05-Aug-14 6 Facility Against Yes Tsogo Sun Holdings Ltd. Accept Financial Statements and Statutory Reports for the Year TSH S32244113 15-Oct-14 1 Ended 31 March 2014 For No Tsogo Sun Holdings Ltd. Approve Non-Executive Directors' Fees in Respect of the TSH S32244113 15-Oct-14 1 Period from 1 October 2014 For No Tsogo Sun Holdings Ltd. Authorise Repurchase of Up to Ten Percent of Issued Share TSH S32244113 15-Oct-14 2 Capital For No Tsogo Sun Holdings Ltd. Reappoint PricewaterhouseCoopers Inc as TSH S32244113 15-Oct-14 2 Auditors of the Company For No Tsogo Sun Holdings Ltd. Approve Financial Assistance to Related or Inter-related TSH S32244113 15-Oct-14 3 Companies or Corporations For No Tsogo Sun Holdings Ltd. TSH S32244113 15-Oct-14 3.1 Elect Busi Mabuza as Director For No Tsogo Sun Holdings Ltd. Re-elect John Copelyn as TSH S32244113 15-Oct-14 3.2.1 Director For No Tsogo Sun Holdings Ltd. Re-elect Rex Tomlinson as TSH S32244113 15-Oct-14 3.2.2 Director For No
Tsogo Sun Holdings Ltd. Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based TSH S32244113 15-Oct-14 4 Incentive Schemes For No Tsogo Sun Holdings Ltd. Re-elect Jabu Ngcobo as Member TSH S32244113 15-Oct-14 4.1 of the Audit and Risk Committee For No Tsogo Sun Holdings Ltd. Re-elect Rex Tomlinson as Member of the Audit and Risk TSH S32244113 15-Oct-14 4.2 Committee For No Tsogo Sun Holdings Ltd. Elect Busi Mabuza as Member of TSH S32244113 15-Oct-14 4.3 the Audit and Risk Committee For No Tsogo Sun Holdings Ltd. TSH S32244113 15-Oct-14 5 Approve Remuneration Policy Against Yes Tupras Turkiye Petrol Rafinerileri Open Meeting and Elect A.S. TUPRS M8966X108 30-Mar-15 1 Presiding Council of Meeting For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 10 Ratify External Auditors For No Tupras Turkiye Petrol Rafinerileri Approve Advanced Dividend A.S. TUPRS M8966X108 30-Mar-15 11 Payment For No Tupras Turkiye Petrol Rafinerileri Receive Information on A.S. Charitable Donations for 2014 and Approve Upper Limit of the TUPRS M8966X108 30-Mar-15 12 Donations for 2015 For No Tupras Turkiye Petrol Rafinerileri Receive Information on A.S. Guarantees, Pledges and Mortgages Provided by the TUPRS M8966X108 30-Mar-15 13 Company to Third Parties No Tupras Turkiye Petrol Rafinerileri Grant Permission for Board A.S. Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar TUPRS M8966X108 30-Mar-15 14 Corporate Purpose For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 15 Wishes No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 2 Accept Board Report For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 3 Accept Audit Report For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 4 Accept Financial Statements For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 5 Approve Discharge of Board For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 6 Approve Allocation of Income For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 7 Elect Directors For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 8 Approve Remuneration Policy For No Tupras Turkiye Petrol Rafinerileri A.S. TUPRS M8966X108 30-Mar-15 9 Approve Director Remuneration For No Turk Hava Yollari A.O. Open Meeting and Elect THYAO M8926R100 06-Apr-15 1 Presiding Council of Meeting For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 10 Approve Director Remuneration For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 11 Ratify External Auditors For No Turk Hava Yollari A.O. Receive Information on the Guarantees, Pledges, and Mortgages Provided by the THYAO M8926R100 06-Apr-15 12 Company to Third Parties No Turk Hava Yollari A.O. Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the THYAO M8926R100 06-Apr-15 13 Donations for 2015 For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 14 Close Meeting No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 2 Ratify Director Appointments For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 3 Accept Audit Report For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 4 Accept Financial Statements For No Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 5 Accept Board Report For No
Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 6 Approve Discharge of Board For No Turk Hava Yollari A.O. Approve Allocation of Income THYAO M8926R100 06-Apr-15 7 and Dividens For No Turk Hava Yollari A.O. Amend Company Articles and Approve Increase in Authorized THYAO M8926R100 06-Apr-15 8 Capital Against Yes Turk Hava Yollari A.O. THYAO M8926R100 06-Apr-15 9 Elect Directors Abstain Yes Turk Telekomunikasyon AS Open Meeting and Elect TTKOM M9T40N131 31-Mar-15 1 Presiding Council of Meeting For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 10 Approve Allocation of Income For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 11 Ratify External Auditors For No Turk Telekomunikasyon AS Receive Information on TTKOM M9T40N131 31-Mar-15 12 Charitable Donations in 2014 No Turk Telekomunikasyon AS Receive Information on Guarantees, Pledges and Mortgages Provided by the TTKOM M9T40N131 31-Mar-15 13 Company to Third Parties No Turk Telekomunikasyon AS Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate TTKOM M9T40N131 31-Mar-15 14 Governance Principles No Turk Telekomunikasyon AS Receive Information on Related TTKOM M9T40N131 31-Mar-15 15 Party Transactions No Turk Telekomunikasyon AS Receive Information on TTKOM M9T40N131 31-Mar-15 16 Remuneration Policy No Turk Telekomunikasyon AS Authorize Board to Acquire Businesses up to a EUR 500 TTKOM M9T40N131 31-Mar-15 17 Million Value For No Turk Telekomunikasyon AS Authorize Board to Establish New Companies in Relation to TTKOM M9T40N131 31-Mar-15 18 Business Acquired For No Turk Telekomunikasyon AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar TTKOM M9T40N131 31-Mar-15 19 Corporate Purpose For No Turk Telekomunikasyon AS Authorize Presiding Council to TTKOM M9T40N131 31-Mar-15 2 Sign Minutes of Meeting For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 20 Close Meeting No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 3 Read Board Report No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 4 Read Audit Report No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 5 Accept Financial Statements For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 6 Approve Discharge of Board For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 7 Ratify Director Appointments For No Turk Telekomunikasyon AS TTKOM M9T40N131 31-Mar-15 8 Approve Director Remuneration For No Turk Telekomunikasyon AS Appoint Internal Auditor and Approve Internal Auditor TTKOM M9T40N131 31-Mar-15 9 Remuneration Abstain Yes Turkcell Iletisim Hizmetleri AS Open Meeting and Elect TCELL M8903B102 26-Mar-15 1 Presiding Council of Meeting For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 10 Accept Board Report for 2011 For No Turkcell Iletisim Hizmetleri AS Accept Statutory Auditor Report TCELL M8903B102 26-Mar-15 11 for 2011 For No Turkcell Iletisim Hizmetleri AS Accept External Auditor Report TCELL M8903B102 26-Mar-15 12 for 2011 For No Turkcell Iletisim Hizmetleri AS Accept Financial Statements for TCELL M8903B102 26-Mar-15 13 2011 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 14 Approve Dividends for 2011 For No
Turkcell Iletisim Hizmetleri AS Approve Discharge of Board for TCELL M8903B102 26-Mar-15 15 2011 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Auditors for TCELL M8903B102 26-Mar-15 16 2011 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 17 Accept Board Report for 2012 For No Turkcell Iletisim Hizmetleri AS Accept Statutory Audit Report for TCELL M8903B102 26-Mar-15 18 2012 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 19 Ratify External Auditors for 2012 For No Turkcell Iletisim Hizmetleri AS Authorize Presiding Council to Sign TCELL M8903B102 26-Mar-15 2 Minutes of Meeting For No Turkcell Iletisim Hizmetleri AS Accept External Audit Report for TCELL M8903B102 26-Mar-15 20 2012 For No Turkcell Iletisim Hizmetleri AS Accept Financial Statements for TCELL M8903B102 26-Mar-15 21 2012 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 22 Approve Dividends for 2012 For No Turkcell Iletisim Hizmetleri AS Ratify Director Appointments TCELL M8903B102 26-Mar-15 23 Occured in 2012 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Board for TCELL M8903B102 26-Mar-15 24 2012 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Auditors for TCELL M8903B102 26-Mar-15 25 2012 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 26 Accept Board Report for 2013 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 27 Accept Audit Report for 2013 For No Turkcell Iletisim Hizmetleri AS Accept Financial Statements for TCELL M8903B102 26-Mar-15 28 2013 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 29 Approve Dividends for 2013 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 3 Accept Board Report for 2010 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Board for TCELL M8903B102 26-Mar-15 30 2013 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 31 Accept Board Report for 2014 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 32 Ratify External Auditors for 2014 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 33 Accept Audit Report for 2014 For No Turkcell Iletisim Hizmetleri AS Accept Financial Statements for TCELL M8903B102 26-Mar-15 34 2014 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 35 Approve Dividends for 2014 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Board for TCELL M8903B102 26-Mar-15 36 2014 For No Turkcell Iletisim Hizmetleri AS Approve Charitable Donations for 2013 and 2014; Approve Upper TCELL M8903B102 26-Mar-15 37 Limit of Donations for 2015 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 38 Amend Company Articles For No Turkcell Iletisim Hizmetleri AS Elect Directors and Determine TCELL M8903B102 26-Mar-15 39 Terms of Office For No Turkcell Iletisim Hizmetleri AS Accept Statutory Auditor Report for TCELL M8903B102 26-Mar-15 4 2010 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 40 Approve Director Remuneration For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 41 Ratify External Auditors for 2015 For No
Turkcell Iletisim Hizmetleri AS Approve Working Principles of the TCELL M8903B102 26-Mar-15 42 General Assembly For No Turkcell Iletisim Hizmetleri AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with TCELL M8903B102 26-Mar-15 43 Similar Corporate Purpose For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 44 Approve Dividend Policy For No Turkcell Iletisim Hizmetleri AS Receive Information on TCELL M8903B102 26-Mar-15 45 Remuneration Policy No Turkcell Iletisim Hizmetleri AS Receive Information on Guarantees, Pledges and Mortgages Provided to TCELL M8903B102 26-Mar-15 46 Third Parties No Turkcell Iletisim Hizmetleri AS Receive Information on Corporate TCELL M8903B102 26-Mar-15 47 Governance Principles No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 48 Close Meeting No Turkcell Iletisim Hizmetleri AS Accept External Auditor Report for TCELL M8903B102 26-Mar-15 5 2010 For No Turkcell Iletisim Hizmetleri AS Accept Financial Statements for TCELL M8903B102 26-Mar-15 6 2010 For No Turkcell Iletisim Hizmetleri AS TCELL M8903B102 26-Mar-15 7 Approve Dividends for 2010 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Colin J. TCELL M8903B102 26-Mar-15 8 Williams for 2010 For No Turkcell Iletisim Hizmetleri AS Approve Discharge of Auditors for TCELL M8903B102 26-Mar-15 9 2010 For No Turkiye Garanti Bankasi A.S. Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign GARAN M4752S106 09-Apr-15 1 Meeting Minutes For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 10 Ratify External Auditors For No Turkiye Garanti Bankasi A.S. Receive Information on GARAN M4752S106 09-Apr-15 11 Remuneration Policy No Turkiye Garanti Bankasi A.S. Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for GARAN M4752S106 09-Apr-15 12 2015 For No Turkiye Garanti Bankasi A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with GARAN M4752S106 09-Apr-15 13 Similar Corporate Purpose For No Turkiye Garanti Bankasi A.S. Receive Information on Related GARAN M4752S106 09-Apr-15 14 Party Transactions No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 2 Accept Board Report For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 3 Accept Audit Report For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 4 Accept Financial Statements For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 5 Approve Discharge of Board For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 6 Ratify Director Appointment For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 7 Elect Directors For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 8 Approve Allocation of Income For No Turkiye Garanti Bankasi A.S. GARAN M4752S106 09-Apr-15 9 Approve Director Remuneration For No Turkiye Halk Bankasi A.S. Open Meeting and Elect Presiding HALKB M9032A106 27-Mar-15 1 Council of Meeting For No Turkiye Halk Bankasi A.S. Receive Information on Charitable HALKB M9032A106 27-Mar-15 10 Donations for 2014 No Turkiye Halk Bankasi A.S. Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with HALKB M9032A106 27-Mar-15 11 Similar Corporate Purpose For No Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 12 Close Meeting No
Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 2 Accept Statutory Reports For No Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 3 Accept Financial Statements For No Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 4 Approve Allocation of Income For No Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 5 Approve Discharge of Board For No Turkiye Halk Bankasi A.S. Elect Board of Directors and HALKB M9032A106 27-Mar-15 6 Internal Auditors Abstain Yes Turkiye Halk Bankasi A.S. Approve Remuneration of HALKB M9032A106 27-Mar-15 7 Directors and Internal Auditors For No Turkiye Halk Bankasi A.S. Amend Company Bylaws and Introduce Authorized Capital HALKB M9032A106 27-Mar-15 8 System Against Yes Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 9 Ratify External Auditors For No Turkiye Is Bankasi AS Open Meeting and Elect ISCTR M8933F115 31-Mar-15 1 Presiding Council of Meeting For No Turkiye Is Bankasi AS Receive Information on ISCTR M8933F115 31-Mar-15 10 Corporate Governance Principles No Turkiye Is Bankasi AS Receive Information on ISCTR M8933F115 31-Mar-15 11 Charitable Donations No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 12 Amend Company Articles For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 2 Accept Statutory Reports For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3 Accept Financial Statements For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 4 Approve Discharge of Board For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 5 Approve Allocation of Income For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 6 Ratify Director Appointment For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 7 Approve Director Remuneration For No Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 8 Ratify External Auditors For No Turkiye Is Bankasi AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar ISCTR M8933F115 31-Mar-15 9 Corporate Purpose For No Turkiye Sise ve Cam Fabrikalari AS Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the SISE M9013U105 25-Mar-15 1 Meeting Minute For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 10 Ratify External Auditors For No Turkiye Sise ve Cam Fabrikalari AS Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the SISE M9013U105 25-Mar-15 11 Donations for 2015 For No Turkiye Sise ve Cam Fabrikalari AS Receive Information on the Guarantees, Pledges, and Mortgages Provided by the SISE M9013U105 25-Mar-15 12 Company to Third Parties No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 2 Accept Statutory Reports For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 3 Accept Financial Statements For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 4 Ratify Director Appointmnet For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 5 Approve Discharge of Board For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 6 Elect Directors For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 7 Approve Director Remuneration For No
Turkiye Sise ve Cam Fabrikalari Grant Permission for Board AS Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar SISE M9013U105 25-Mar-15 8 Corporate Purpose For No Turkiye Sise ve Cam Fabrikalari AS SISE M9013U105 25-Mar-15 9 Approve Allocation of Income For No Turkiye Vakiflar Bankasi TAO Open Meeting and Elect VAKBN M9037B109 30-Mar-15 1 Presiding Council of Meeting For No Turkiye Vakiflar Bankasi TAO Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar VAKBN M9037B109 30-Mar-15 10 Corporate Purpose For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 11 Ratify External Auditors For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 12 Approve Donation Policy For No Turkiye Vakiflar Bankasi TAO Provide Information on VAKBN M9037B109 30-Mar-15 13 Charitable Donations for 2014 For No Turkiye Vakiflar Bankasi TAO Approve Dividend Distribution VAKBN M9037B109 30-Mar-15 14 Policy For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 15 Wishes For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 16 Close Meeting For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 2 Accept Statutory Reports For No Turkiye Vakiflar Bankasi TAO Accept Financial Statements and VAKBN M9037B109 30-Mar-15 3 Audit Report For No Turkiye Vakiflar Bankasi TAO Approve Discharge of Board and VAKBN M9037B109 30-Mar-15 4 Auditors For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 5 Approve Profit Distribution For No Turkiye Vakiflar Bankasi TAO Amend Article 7 of Company VAKBN M9037B109 30-Mar-15 6 Bylaws Against Yes Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 7 Elect Directors For No Turkiye Vakiflar Bankasi TAO VAKBN M9037B109 30-Mar-15 8 Appoint Internal Auditors For No Turkiye Vakiflar Bankasi TAO Approve Remuneration of VAKBN M9037B109 30-Mar-15 9 Directors and Internal Auditors For No UEM Sunrise Berhad UEMS Y9033U108 21-May-15 1 Approve First and Final Dividend For No UEM Sunrise Berhad Approve New Shareholders' Mandate for Additional Recurrent Related Party UEMS Y9033U108 21-May-15 10 Transactions For No UEM Sunrise Berhad Approve Grant of Options to Anwar Syahrin Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee UEMS Y9033U108 21-May-15 11 Share Option Scheme Against Yes UEM Sunrise Berhad Elect Ahmad Tajuddin Ali as UEMS Y9033U108 21-May-15 2 Director For No UEM Sunrise Berhad UEMS Y9033U108 21-May-15 3 Elect Oh Kim Sun as Director For No UEM Sunrise Berhad Elect Anwar Syahrin Bin Abdul UEMS Y9033U108 21-May-15 4 Ajib as Director For No UEM Sunrise Berhad Elect Philip Sutton Cox as UEMS Y9033U108 21-May-15 5 Director For No UEM Sunrise Berhad Approve Remuneration of UEMS Y9033U108 21-May-15 6 Directors For No UEM Sunrise Berhad Approve Ernst & Young as Auditors and Authorize Board to UEMS Y9033U108 21-May-15 7 Fix Their Remuneration For No UEM Sunrise Berhad Approve Issuance of Equity or Equity-Linked Securities without UEMS Y9033U108 21-May-15 8 Preemptive Rights For No UEM Sunrise Berhad Approve Renewal of Shareholders' Mandate for Recurrent Related Party UEMS Y9033U108 21-May-15 9 Transactions Against Yes UEM Sunrise Bhd Approve Acquisition of Various Parcels of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 UEMS Y9033U108 24-Jul-14 1 Million For No
UEM Sunrise Bhd Approve Disposal of Various Parcels of Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 UEMS Y9033U108 24-Jul-14 2 Million For No Ultrapar Participacoes S.A. Accept Financial Statements and Statutory Reports for Fiscal Year UGPA3 P94396127 15-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Ultrapar Participacoes S.A. Approve Allocation of Income UGPA3 P94396127 15-Apr-15 2 and Dividends For No Ultrapar Participacoes S.A. UGPA3 P94396127 15-Apr-15 3.1 Elect Directors For No Ultrapar Participacoes S.A. Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Do Not UGPA3 P94396127 15-Apr-15 3.2 Separate Election Vote No Ultrapar Participacoes S.A. Approve Remuneration of UGPA3 P94396127 15-Apr-15 4 Company's Management For No Ultrapar Participacoes S.A. UGPA3 P94396127 15-Apr-15 5.1 Elect Fiscal Council Members For No Ultrapar Participacoes S.A. Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate UGPA3 P94396127 15-Apr-15 5.2 Election Abstain No Ultrapar Participacoes S.A. Approve Remuneration of Fiscal UGPA3 P94396127 15-Apr-15 5.3 Council Members For No UMW Holdings Berhad Elect Norzrul Thani bin N.Hassan UMW Y90510101 28-May-15 1 Thani as Director For No UMW Holdings Berhad Elect Siow Kim Lun @ Siow UMW Y90510101 28-May-15 2 Kim Lin as Director For No UMW Holdings Berhad UMW Y90510101 28-May-15 3 Elect Khalid bin Sufat as Director For No UMW Holdings Berhad Approve Remuneration of Directors for the Financial Year UMW Y90510101 28-May-15 4 Ended December 31, 2014 For No UMW Holdings Berhad Approve Increase in Directors' Fees for the Financial Year UMW Y90510101 28-May-15 5 Ending December 31, 2015 For No UMW Holdings Berhad Approve Ernst & Young as Auditors and Authorize Board to UMW Y90510101 28-May-15 6 Fix Their Remuneration For No UMW Holdings Berhad Elect Asmat bin Kamaludin as UMW Y90510101 28-May-15 7 Director For No UMW Holdings Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party UMW Y90510101 28-May-15 8 Transactions For No Union National Bank PJSC Approve Board Report on UNB M9396C102 28-Feb-15 1 Company Operations For No Union National Bank PJSC Approve Auditors' Report on UNB M9396C102 28-Feb-15 2 Company Financial Statements For No Union National Bank PJSC Accept Consolidated Financial UNB M9396C102 28-Feb-15 3 Statements and Statutory Reports For No Union National Bank PJSC Ratify Auditors and Fix Their UNB M9396C102 28-Feb-15 4 Remuneration For No Union National Bank PJSC Approve Dividends of AED 0.25 UNB M9396C102 28-Feb-15 5 per share For No Union National Bank PJSC Approve Discharge of Directors UNB M9396C102 28-Feb-15 6 and Auditors For No Union National Bank PJSC Approve Remuneration of UNB M9396C102 28-Feb-15 7 Directors For No Union National Bank PJSC UNB M9396C102 28-Feb-15 8 Elect Directors (Bundled) For No Uni-President China Holdings Ltd. Approve New Framework Purchase Agreement and Annual 00220 G9222R106 23-Dec-14 1 Caps For No Uni-President China Holdings Ltd. Accept Financial Statements and 00220 G9222R106 15-May-15 1 Statutory Reports For No Uni-President China Holdings Ltd. 00220 G9222R106 15-May-15 2 Approve Final Dividend For No Uni-President China Holdings Ltd. 00220 G9222R106 15-May-15 3 Elect Hou Jung-Lung as Director For No Uni-President China Holdings Ltd. Authorize Board to Fix 00220 G9222R106 15-May-15 4 Remuneration of Directors For No
Uni-President China Holdings Ltd. Approve PricewaterhouseCoopers as Auditors and Authorize Board 00220 G9222R106 15-May-15 5 to Fix Their Remuneration For No Uni-President China Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00220 G9222R106 15-May-15 6 Preemptive Rights Against Yes Uni-President China Holdings Ltd. Authorize Repurchase of Issued 00220 G9222R106 15-May-15 7 Share Capital For No Uni-President China Holdings Ltd. Authorize Reissuance of 00220 G9222R106 15-May-15 8 Repurchased Shares Against Yes Uni-President Enterprises Corp. Approve 2014 Business Operations Report and Financial 1216 Y91475106 26-Jun-15 1 Statements For No Uni-President Enterprises Corp. Approve Plan on 2014 Profit 1216 Y91475106 26-Jun-15 2 Distribution For No Uni-President Enterprises Corp. Approve the Issuance of New 1216 Y91475106 26-Jun-15 3 Shares by Capitalization of Profit For No Uni-President Enterprises Corp. Amend Procedures Governing the 1216 Y91475106 26-Jun-15 4 Acquisition or Disposal of Assets For No Uni-President Enterprises Corp. 1216 Y91475106 26-Jun-15 5 Amend Articles of Association For No Uni-President Enterprises Corp. Formulate Rules and Procedures 1216 Y91475106 26-Jun-15 6 for Election of Directors For No Uni-President Enterprises Corp. Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent 1216 Y91475106 26-Jun-15 7.1 Director For No Uni-President Enterprises Corp. Approve Release of Restrictions of Competitive Activities of 1216 Y91475106 26-Jun-15 8 Directors For No United Company RUSAL Plc Accept Financial Statements and 00486 G9227K106 26-Jun-15 1 Statutory Reports For No United Company RUSAL Plc 00486 G9227K106 26-Jun-15 2a Elect Vera Kurochkina as Director No United Company RUSAL Plc 00486 G9227K106 26-Jun-15 2b Elect Len Blavatnik as Director Against Yes United Company RUSAL Plc 00486 G9227K106 26-Jun-15 2c Elect Ivan Glasenberg as Director Against Yes United Company RUSAL Plc Elect Daniel Lesin Wolfe as 00486 G9227K106 26-Jun-15 2d Director Against Yes United Company RUSAL Plc Elect Peter Nigel Kenny as 00486 G9227K106 26-Jun-15 2e Director For No United Company RUSAL Plc 00486 G9227K106 26-Jun-15 2f Elect Philip Lader as Director For No United Company RUSAL Plc Elect Elsie Leung Oi-Sie as 00486 G9227K106 26-Jun-15 2g Director For No United Company RUSAL Plc 00486 G9227K106 26-Jun-15 2h Elect Dmitry Vasiliev as Director Against No United Company RUSAL Plc Approve JSC KPMG as Auditors and Authorize Board to Fix Their 00486 G9227K106 26-Jun-15 3 Remuneration For No United Company RUSAL Plc Approve Issuance of Equity or Equity-Linked Securities without 00486 G9227K106 26-Jun-15 4 Preemptive Rights Against Yes United Company RUSAL Plc Authorize Repurchase of Issued 00486 G9227K106 26-Jun-15 5 Share Capital For No United Company RUSAL Plc Authorize Reissuance of 00486 G9227K106 26-Jun-15 6 Repurchased Shares Against Yes United Microelectronics Corp Approve 2014 Business Operations Report and Financial 2303 Y92370108 09-Jun-15 1 Statements For No United Microelectronics Corp Approve Plan on 2014 Profit 2303 Y92370108 09-Jun-15 2 Distribution For No United Microelectronics Corp Elect Chun-Yen Chang with Shareholder No.357863 as 2303 Y92370108 09-Jun-15 3.1 Independent Director For No United Microelectronics Corp Elect Chung Laung Liu with Shareholder No.1701337 as 2303 Y92370108 09-Jun-15 3.2 Independent Director For No United Microelectronics Corp Elect Cheng-Li Huang with Shareholder No.1817061 as 2303 Y92370108 09-Jun-15 3.3 Independent Director For No
United Microelectronics Corp Elect Wenyi Chu with Shareholder No.1517926 as 2303 Y92370108 09-Jun-15 3.4 Independent Director For No United Microelectronics Corp Elect Ting-Yu Lin with Shareholder No.5015 as Non- 2303 Y92370108 09-Jun-15 3.5 Independent Director For No United Microelectronics Corp Elect Stan Hung with Shareholder No.111699 as Non-Independent 2303 Y92370108 09-Jun-15 3.6 Director For No United Microelectronics Corp Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent 2303 Y92370108 09-Jun-15 3.7 Director For No United Microelectronics Corp Elect Jann-Hwa Shyu, a Representative of UMC Science and Culture Foundation with Shareholder No.1910537 as Non- 2303 Y92370108 09-Jun-15 3.8 Independent Director For No United Microelectronics Corp Elect Jason S. Wang, a Representative of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non- 2303 Y92370108 09-Jun-15 3.9 Independent Director For No United Microelectronics Corp Approve Release of Restrictions of Competitive Activities of 2303 Y92370108 09-Jun-15 4 Newly Appointed Directors For No United Microelectronics Corp Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/ Domestic Convertible Corporate 2303 Y92370108 09-Jun-15 5 Bonds via Private Placement For No Universal Robina Corporation Approve the Minutes of the Annual Meeting of the Stockholders Held on May 12, URC Y9297P100 27-May-15 2 2014 For No Universal Robina Corporation Approve Annual Report and Financial Statements For the URC Y9297P100 27-May-15 3 Preceding Year For No Universal Robina Corporation Approve the Plan of Merger of CFC Clubhouse Property, Inc. with and into Universal Robina URC Y9297P100 27-May-15 4 Corporation For No Universal Robina Corporation Approve to Amend the Secondary Purpose of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and URC Y9297P100 27-May-15 5 Engage in Such Activity For No Universal Robina Corporation Elect John L. Gokongwei, Jr. as a URC Y9297P100 27-May-15 6.1 Director For No Universal Robina Corporation URC Y9297P100 27-May-15 6.2 Elect James L. Go as a Director For No Universal Robina Corporation Elect Lance Y. Gokongwei as a URC Y9297P100 27-May-15 6.3 Director For No Universal Robina Corporation Elect Patrick Henry C. Go as a URC Y9297P100 27-May-15 6.4 Director Against Yes Universal Robina Corporation Elect Frederick D. Go as a URC Y9297P100 27-May-15 6.5 Director For No Universal Robina Corporation Elect Johnson Robert G. Go, Jr. URC Y9297P100 27-May-15 6.6 as a Director For No Universal Robina Corporation Elect Robert G. Coyiuto, Jr. as a URC Y9297P100 27-May-15 6.7 Director For No Universal Robina Corporation Elect Wilfrido E. Sanchez as a URC Y9297P100 27-May-15 6.8 Director For No Universal Robina Corporation Elect Pascual S. Guerzon as a URC Y9297P100 27-May-15 6.9 Director For No Universal Robina Corporation URC Y9297P100 27-May-15 7 Elect External Auditor For No Universal Robina Corporation Ratify All Acts of the Board of Directors and Management Since URC Y9297P100 27-May-15 8 the Last Annual Meeting For No Universal Robina Corporation URC Y9297P100 27-May-15 9 Approve Other Matters Against Yes Uralkali OAO Approve Reorganization of Company via Merger with ZAO URKA X9519W108 31-Jul-14 1 Uralkali-Technology For No Uralkali OAO Approve Reduction in Share URKA X9519W108 31-Jul-14 2 Capital For No Uralkali OAO Do Not URKA X9519W108 11-Nov-14 1 Approve New Edition of Charter Vote No Uralkali OAO Determine Cost of Liability Insurance for Directors and Do Not URKA X9519W108 11-Nov-14 2 Officers Vote No Uralkali OAO Approve Related-Party Transactions Re: Liability Insurance for Directors and Do Not URKA X9519W108 11-Nov-14 3 Officers Vote No Uralkali PAO Approve Interim Dividends of Do Not URKA X9519W108 26-Dec-14 1 RUB 2.96 per Share Vote No
Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 1 Approve Meeting Procedures Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 10 Ratify IFRS Auditor Vote No Uralkali PJSC Approve Auditor for Company's Do IFRS Consolidated Financial Not URKA X9519W108 15-Jun-15 11 Statements Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 12 Ratify RAS Auditor Vote No Uralkali PJSC Determine Cost of Liability Do Insurance for Directors and Not URKA X9519W108 15-Jun-15 13 Officers Vote No Uralkali PJSC Approve Related-Party Transaction Do Re: Liability Insurance for Not URKA X9519W108 15-Jun-15 14 Directors and Officers Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 2 Approve Annual Report Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 3 Approve Financial Statements Vote No Uralkali PJSC Do Approve Allocation of Income and Not URKA X9519W108 15-Jun-15 4 Omission of Dividends Vote No Uralkali PJSC Approve Amendments to Large- Do Scale Transaction with OAO Not URKA X9519W108 15-Jun-15 5 Sberbank Re: Debt Financing Vote No Uralkali PJSC Do Elect Irina Razumova as Member Not URKA X9519W108 15-Jun-15 6.1 of Audit Commission Vote No Uralkali PJSC Do Elect Andrey Kononov as Member Not URKA X9519W108 15-Jun-15 6.2 of Audit Commission Vote No Uralkali PJSC Do Elect Maria Kuzmina as Member of Not URKA X9519W108 15-Jun-15 6.3 Audit Commission Vote No Uralkali PJSC Do Elect Marina Risukhina as Member Not URKA X9519W108 15-Jun-15 6.4 of Audit Commission Vote No Uralkali PJSC Do Elect Irina Sharandina as Member Not URKA X9519W108 15-Jun-15 6.5 of Audit Commission Vote No Uralkali PJSC Do Approve New Edition of Not URKA X9519W108 15-Jun-15 7 Regulations on Audit Commission Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Ural Do Research and Design Institute of Not URKA X9519W108 15-Jun-15 8.1 Galurgia Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Centre of Do Automation and Measurements Not URKA X9519W108 15-Jun-15 8.10 LLC Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Uralkali-Remont Not URKA X9519W108 15-Jun-15 8.11 LLC Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Ural Do Research and Design Institute of Not URKA X9519W108 15-Jun-15 8.12 Galurgia Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with CJSC VNII Not URKA X9519W108 15-Jun-15 8.13 Galurgii Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Sylvinit- Do Transport LLC Re: Lease Not URKA X9519W108 15-Jun-15 8.14 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with SMT Berezniki Do Shaft Construction Department Not URKA X9519W108 15-Jun-15 8.15 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Novaya Do Nedvizhimost Re: Lease Not URKA X9519W108 15-Jun-15 8.16 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Balakhontsy Do Railcar Depot LLC Re: Lease Not URKA X9519W108 15-Jun-15 8.17 Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Avtotranskali Not URKA X9519W108 15-Jun-15 8.18 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Satellite-Service Not URKA X9519W108 15-Jun-15 8.19 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with CJSC VNII Not URKA X9519W108 15-Jun-15 8.2 Galurgii Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with JSC Uralkali- Not URKA X9519W108 15-Jun-15 8.20 Technology Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with EN-Resource Not URKA X9519W108 15-Jun-15 8.21 LLC Re: Lease Agreements Vote No
Uralkali PJSC Approve Related-Party Transactions with Centre of Do Automation and Measurements Not URKA X9519W108 15-Jun-15 8.22 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Uralkali-Remont Not URKA X9519W108 15-Jun-15 8.23 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Media-Sphere Not URKA X9519W108 15-Jun-15 8.24 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Do Transactions with Avtotranskali Not URKA X9519W108 15-Jun-15 8.25 LLC Re: Lease Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Uralchem Do Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.26 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo- Do Chepetsk Chemical Complex Re: Not URKA X9519W108 15-Jun-15 8.27 Sale/Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Do Voskresensk Mineral Fertilisers Re: Not URKA X9519W108 15-Jun-15 8.28 Sale/Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC VSMPO- Do AVISMA Re: Sale/Purchase and Not URKA X9519W108 15-Jun-15 8.29 Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with SMT Berezniki Do Shaft Construction Department Not URKA X9519W108 15-Jun-15 8.3 LLC Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.30 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Solikamsk Do Construction Trust Re: Sale/ Not URKA X9519W108 15-Jun-15 8.31 Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Novaya Do Nedvizhimost Re: Sale/Purchase Not URKA X9519W108 15-Jun-15 8.32 and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Balakhontsy Do Railcar Depot LLC Re: Sale/ Not URKA X9519W108 15-Jun-15 8.33 Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Avtotranskali Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.34 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Satellite-Service Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.35 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with EN-Resource Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.36 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Centre of Automation and Measurements Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.37 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Uralkali-Remont Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.38 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Vodokanal LLC Do Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.39 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Novaya Do Nedvizhimost Re: Service Not URKA X9519W108 15-Jun-15 8.4 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Do Voskresensk Mineral Fertilisers Re: Not URKA X9519W108 15-Jun-15 8.40 Sale/Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC Uralchem Do Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.41 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with OJSC VSPMO- Do AVISMA Re: Sale/Purchase and Not URKA X9519W108 15-Jun-15 8.42 Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.43 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Solikamsk Do Construction Trust Re: Sale/ Not URKA X9519W108 15-Jun-15 8.44 Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with CJSC Novaya Do Nedvizhimost Re: Sale/Purchase Not URKA X9519W108 15-Jun-15 8.45 and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Balakhontsy Do Railcar Depot LLC Re: Sale/ Not URKA X9519W108 15-Jun-15 8.46 Purchase and Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Satellite-Service Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.47 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Uralkali-Remont Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.48 Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Centre of Automation and Measurements Do LLC Re: Sale/Purchase and Supply Not URKA X9519W108 15-Jun-15 8.49 Contracts Vote No
Uralkali PJSC Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Do Not URKA X9519W108 15-Jun-15 8.5 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Do Not URKA X9519W108 15-Jun-15 8.50 Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Do Not URKA X9519W108 15-Jun-15 8.51 Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Do Not URKA X9519W108 15-Jun-15 8.52 Supply Contracts Vote No Uralkali PJSC Approve Related-Party Transactions Re: Capital Do Not URKA X9519W108 15-Jun-15 8.53 Contributions to Subsidiaries Vote No Uralkali PJSC Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Do Not URKA X9519W108 15-Jun-15 8.6 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Avtotranskali Do Not URKA X9519W108 15-Jun-15 8.7 LLC Re: Service Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with Satellite Service LLC Re: Service Do Not URKA X9519W108 15-Jun-15 8.8 Agreements Vote No Uralkali PJSC Approve Related-Party Transactions with EN-Resource Do Not URKA X9519W108 15-Jun-15 8.9 LLC Re: Service Agreements Vote No Uralkali PJSC Elect Dmitry Konyaev as Do Not URKA X9519W108 15-Jun-15 9.1 Director Vote No Uralkali PJSC Elect Mikhail Sosnovsky as Do Not URKA X9519W108 15-Jun-15 9.10 Director Vote No Uralkali PJSC Elect Sergey Chemezov as Do Not URKA X9519W108 15-Jun-15 9.11 Director Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 9.12 Elect Jian Chen as Director Vote No Uralkali PJSC Elect Luc Marc Maene as Do Not URKA X9519W108 15-Jun-15 9.2 Director Vote No Uralkali PJSC Elect Dmitry Mazepin as Do Not URKA X9519W108 15-Jun-15 9.3 Director Vote No Uralkali PJSC Elect Robert John Margetts as Do Not URKA X9519W108 15-Jun-15 9.4 Director Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 9.5 Elect Dmitry Osipov as Director Vote No Uralkali PJSC Elect Paul James Ostling as Do Not URKA X9519W108 15-Jun-15 9.6 Director Vote No Uralkali PJSC Elect Dmitry Razumov as Do Not URKA X9519W108 15-Jun-15 9.7 Director Vote No Uralkali PJSC Elect Ekaterina Salnikova as Do Not URKA X9519W108 15-Jun-15 9.8 Director Vote No Uralkali PJSC Do Not URKA X9519W108 15-Jun-15 9.9 Elect Valery Senko as Director Vote No Usinas Siderurgicas De Minas Elect Alternate Director Gerais S.A. - USIMINAS Nominated by Preferred USIM5 P9632E117 06-Apr-15 1 Shareholders For No Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS USIM5 P9632E117 06-Apr-15 1 Elect Directors For No Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS USIM5 P9632E117 06-Apr-15 2 Elect Board Chairman For No Usinas Siderurgicas De Minas Accept Financial Statements and Gerais S.A. - USIMINAS Statutory Reports for Fiscal Year USIM5 P9632E117 28-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Usinas Siderurgicas De Minas Elect Fiscal Council Member Gerais S.A. - USIMINAS Nominated by Preferred USIM5 P9632E117 28-Apr-15 1 Shareholders For No Usinas Siderurgicas De Minas Approve Capital Budget and Gerais S.A. - USIMINAS USIM5 P9632E117 28-Apr-15 2 Allocation of Income For No Usinas Siderurgicas De Minas Approve Date of Dividend Gerais S.A. - USIMINAS USIM5 P9632E117 28-Apr-15 3 Payment For No Usinas Siderurgicas De Minas Approve Remuneration of Gerais S.A. - USIMINAS USIM5 P9632E117 28-Apr-15 4 Company's Management For No Usinas Siderurgicas De Minas Elect Fiscal Council Members Do Not Gerais S.A. - USIMINAS USIM5 P9632E117 28-Apr-15 5.1 and Approve their Remuneration Vote No
Usinas Siderurgicas De Minas Elect Fiscal Council Member Gerais S.A. - USIMINAS Nominated by Minority USIM5 P9632E117 28-Apr-15 5.2 Shareholders For No Vale S.A. Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl VALE5 P9661Q148 23-Dec-14 1 S.A. (VMA) For No Vale S.A. Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed VALE5 P9661Q148 23-Dec-14 2 Transaction For No Vale S.A. Approve Independent Firm's VALE5 P9661Q148 23-Dec-14 3 Appraisal For No Vale S.A. Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale VALE5 P9661Q148 23-Dec-14 4 Mina do Auzl S.A. (VMA) For No Vale S.A. VALE5 P9661Q148 23-Dec-14 5 Elect Directors For No Vale S.A. Accept Financial Statements and Statutory Reports for Fiscal Year VALE5 P9661Q148 17-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Vale S.A. Approve Allocation of Income VALE5 P9661Q148 17-Apr-15 2 and Dividends For No Vale S.A. VALE5 P9661Q148 17-Apr-15 3 Elect Directors No Vale S.A. VALE5 P9661Q148 17-Apr-15 3 Elect Directors For No Vale S.A. Elect Fiscal Council Member(s) Nominated by Preferred VALE5 P9661Q148 17-Apr-15 4 Shareholders For No Vale S.A. VALE5 P9661Q148 17-Apr-15 4 Elect Fiscal Council Members For No Vale S.A. Approve Remuneration of VALE5 P9661Q148 17-Apr-15 5 Company's Management For No Vale S.A. Approve Remuneration of Company's Management and VALE5 P9661Q148 17-Apr-15 5 Fiscal Council Members For No Vale S.A. VALE5 P9661Q148 13-May-15 1 Amend Bylaws For No Via Varejo SA VVAR3 P9783A104 14-Aug-14 1 Elect Fiscal Council Member For No Via Varejo SA Approve Fiscal Council Internal VVAR3 P9783A104 14-Aug-14 2 Regulations For No Via Varejo SA Approve Agreement to Absorb VVAR3 P9783A104 29-Dec-14 1 Subsidiaries For No Via Varejo SA Ratify Agreement to Absorb Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao VVAR3 P9783A104 29-Dec-14 1.1 de Bens Ltda. For No Via Varejo SA Appoint Magalhaes Andrade S/S Auditores Independentes as the Independent Firm to Appraise VVAR3 P9783A104 29-Dec-14 1.2 Proposed Transaction For No Via Varejo SA Approve Independent Firm's VVAR3 P9783A104 29-Dec-14 1.3 Appraisal For No Via Varejo SA Approve Absorption of VVAR3 P9783A104 29-Dec-14 1.4 Subsidiaries For No Via Varejo SA VVAR3 P9783A104 29-Dec-14 2 Amend Articles For No Via Varejo SA VVAR3 P9783A104 29-Dec-14 2.1 Amend Article 25 For No Via Varejo SA VVAR3 P9783A104 29-Dec-14 2.2 Amend Article 1 For No Via Varejo SA VVAR3 P9783A104 29-Dec-14 2.3 Consolidate Bylaws For No Via Varejo SA Authorize Board to Ratify and VVAR3 P9783A104 29-Dec-14 3 Execute Approved Resolutions For No Via Varejo SA VVAR3 P9783A104 23-Apr-15 1 Approve Investment Plan For No Via Varejo SA Re-Ratify Remuneration of Company's Management for VVAR3 P9783A104 23-Apr-15 2 Fiscal Year 2014 For No Via Varejo SA Approve Remuneration of Company's Management and VVAR3 P9783A104 23-Apr-15 3 Fiscal Council Members For No
Via Varejo SA Amend Article 5 to Reflect VVAR3 P9783A104 23-Apr-15 4 Changes in Capital For No Via Varejo SA Accept Financial Statements and Statutory Reports for Fiscal Year VVAR3 P9783A104 23-Apr-15 1 Ended Dec. 31, 2014 Abstain Yes Via Varejo SA Approve Allocation of Income VVAR3 P9783A104 23-Apr-15 2 and Dividends For No Via Varejo SA VVAR3 P9783A104 23-Apr-15 3.1 Elect Fiscal Council Members For No Via Varejo SA Elect Fiscal Council Member(s) and Substitutes Nominated by Minority Common Shareholders: Principal Marcel Cecchi, Substitute: Guillermo Oscar Braunbeck Appointed by the Do Not VVAR3 P9783A104 23-Apr-15 3.2 Klein S. Family Vote No Via Varejo SA VVAR3 P9783A104 23-Apr-15 4 Fix Number of Directors For No Via Varejo SA VVAR3 P9783A104 23-Apr-15 5.1 Elect Directors For No Via Varejo SA Elect a Member to the Board of Directors to be Appointed by Minority Common Shareholders: Renato Carvalho Do Nascimento, Roberto Fulcherberguer, Michael Klein Appointed by the Klein S. VVAR3 P9783A104 23-Apr-15 5.2 Family For No Vipshop Holdings Ltd. Approve Alteration of Share VIPS 92763W103 15-Sep-14 1 Capital and Voting Power Against Yes Vipshop Holdings Ltd. Approve the Conversion of VIPS 92763W103 15-Sep-14 2 Securities Against Yes Vipshop Holdings Ltd. Authorize Board to Ratify and VIPS 92763W103 15-Sep-14 3 Execute Approved Resolutions Against Yes Vodacom Group Ltd Accept Financial Statements and Statutory Reports for the Year VOD S9453B108 17-Jul-14 1 Ended 31 March 2014 For No Vodacom Group Ltd Re-elect Yolanda Cuba as Member of the Audit, Risk and VOD S9453B108 17-Jul-14 10 Compliance Committee For No Vodacom Group Ltd Authorise Repurchase of Up to Five Percent of Issued Share VOD S9453B108 17-Jul-14 11 Capital For No Vodacom Group Ltd Approve Increase in Non- VOD S9453B108 17-Jul-14 12 Executive Directors' Fees For No Vodacom Group Ltd VOD S9453B108 17-Jul-14 2 Elect Hatem Dowidar as Director For No Vodacom Group Ltd Re-elect Thoko Mokgosi- VOD S9453B108 17-Jul-14 3 Mwantembe as Director For No Vodacom Group Ltd Re-elect Ronald Schellekens as VOD S9453B108 17-Jul-14 4 Director For No Vodacom Group Ltd VOD S9453B108 17-Jul-14 5 Re-elect Peter Moyo as Director For No Vodacom Group Ltd Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the VOD S9453B108 17-Jul-14 6 Individual Registered Auditor For No Vodacom Group Ltd VOD S9453B108 17-Jul-14 7 Approve Remuneration Policy For No Vodacom Group Ltd Re-elect David Brown as Member of the Audit, Risk and VOD S9453B108 17-Jul-14 8 Compliance Committee For No Vodacom Group Ltd Re-elect Phillip Moleketi as Member of the Audit, Risk and VOD S9453B108 17-Jul-14 9 Compliance Committee For No VTB Bank JSC. VTBR X0494D108 29-Aug-14 1 Approve New Edition of Charter Against Yes VTB Bank JSC. Approve New Edition of VTBR X0494D108 29-Aug-14 2 Regulations on General Meetings Against Yes VTB Bank JSC. Approve Increase in Share Capital via Issuance of Preferred VTBR X0494D108 29-Aug-14 3 Shares Against Yes VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 1 Approve Annual Report Vote No VTB Bank JSC. Elect Six Members of Audit Do Not VTBR X0494D108 25-Jun-15 10 Commission Vote No VTB Bank JSC. Ratify OOO Ernst & Young as Do Not VTBR X0494D108 25-Jun-15 11 Auditor Vote No VTB Bank JSC. VTBR X0494D108 25-Jun-15 12 Approve New Edition of Charter No
VTB Bank JSC. Do Approve New Edition of Not VTBR X0494D108 25-Jun-15 13 Regulations on General Meetings Vote No VTB Bank JSC. Do Approve New Edition of Not VTBR X0494D108 25-Jun-15 14 Regulations on Board of Directors Vote No VTB Bank JSC. Do Approve New Edition of Not VTBR X0494D108 25-Jun-15 15 Regulations on Management Vote No VTB Bank JSC. Do Approve New Edition of Not VTBR X0494D108 25-Jun-15 16 Regulations on Audit Commission Vote No VTB Bank JSC. Approve Termination of Company's Membership in Non-Commercial Do Partnership "National Payment Not VTBR X0494D108 25-Jun-15 17 Council" Vote No VTB Bank JSC. Approve Related-Party Transactions Do with Charity Foundation of Russian Not VTBR X0494D108 25-Jun-15 18.1 Orthodox Church Vote No VTB Bank JSC. Approve Related-Party Transactions with Autonomous Non-Profit Do Organizations United League Not VTBR X0494D108 25-Jun-15 18.2 Basketball Vote No VTB Bank JSC. Do Approve Related-Party Transactions Not VTBR X0494D108 25-Jun-15 18.3 with PJSC Magnit Vote No VTB Bank JSC. Approve Related-Party Transactions with Territorial State Autonomous Do Cultural Institution Primorsky Not VTBR X0494D108 25-Jun-15 18.4 Opera and Ballet Theater Vote No VTB Bank JSC. Approve Related-Party Transactions with All-Russian Non-Government Do Organization Artistic Gymnastics Not VTBR X0494D108 25-Jun-15 18.5 Federation of Russia Vote No VTB Bank JSC. Do Approve Related Party Transactions Not VTBR X0494D108 25-Jun-15 18.6 with St. Petersburg State University Vote No VTB Bank JSC. Approve Related-Party Transactions Do with Museum Association of the Not VTBR X0494D108 25-Jun-15 18.7 State Tretyakov Gallery Vote No VTB Bank JSC. Approve Increase in Share Capital VTBR X0494D108 25-Jun-15 19 via Issuance of Preferred Shares No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 2 Approve Financial Statements Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 3 Approve Allocation of Income Vote No VTB Bank JSC. Approve Dividends of RUB 0.00117 per Ordinary Share and Do RUB 0.000132493150684932 per Not VTBR X0494D108 25-Jun-15 4 Preferred Share Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 5 Approve Remuneration of Directors Vote No VTB Bank JSC. Do Approve Remuneration of Members Not VTBR X0494D108 25-Jun-15 6 of Audit Commission Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 7 Fix Number of Directors at 11 Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.1 Elect Matthias Warnig as Director Vote No VTB Bank JSC. Do Elect Vladimir Chistyukhin as Not VTBR X0494D108 25-Jun-15 8.10 Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.11 Elect Andrey Sharonov as Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.2 Elect Sergey Galitskiy as Director Vote No VTB Bank JSC. Do Elect Yves-Thibauil de Silguy as Not VTBR X0494D108 25-Jun-15 8.3 Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.4 Elect Sergey Dubinin as Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.5 Elect Andrey Kostin as Director Vote No VTB Bank JSC. Do Elect Nikolay Kropachev as Not VTBR X0494D108 25-Jun-15 8.6 Director Vote No VTB Bank JSC. Do Elect Shahmar Movsumov as Not VTBR X0494D108 25-Jun-15 8.7 Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.8 Elect Valery Petrov as Director Vote No VTB Bank JSC. Do Not VTBR X0494D108 25-Jun-15 8.9 Elect Alexey Ulyukaev as Director Vote No
VTB Bank JSC. Fix Number of Audit Do Not VTBR X0494D108 25-Jun-15 9 Commission Members at Six Vote No Wal-Mart de Mexico S.A.B. de Approve Board of Directors' C.V. WALMEXV P98180188 24-Mar-15 1.a Report Abstain Yes Wal-Mart de Mexico S.A.B. de C.V. WALMEXV P98180188 24-Mar-15 1.b Approve CEO's Reports Abstain Yes Wal-Mart de Mexico S.A.B. de Approve Report of Audit and C.V. Corporate Practices WALMEXV P98180188 24-Mar-15 1.c Committees Abstain Yes Wal-Mart de Mexico S.A.B. de Approve Report on Adherence C.V. WALMEXV P98180188 24-Mar-15 1.d to Fiscal Obligations For No Wal-Mart de Mexico S.A.B. de Approve Report Re: Employee C.V. WALMEXV P98180188 24-Mar-15 1.e Stock Purchase Plan For No Wal-Mart de Mexico S.A.B. de Approve Report on Share C.V. WALMEXV P98180188 24-Mar-15 1.f Repurchase Reserves For No Wal-Mart de Mexico S.A.B. de Approve Report on Wal-Mart C.V. WALMEXV P98180188 24-Mar-15 1.g de Mexico Foundation For No Wal-Mart de Mexico S.A.B. de Approve Consolidated C.V. WALMEXV P98180188 24-Mar-15 2 Financial Statements Abstain Yes Wal-Mart de Mexico S.A.B. de Approve Allocation of Income C.V. WALMEXV P98180188 24-Mar-15 3 and Dividends For No Wal-Mart de Mexico S.A.B. de Approve Reduction in Share C.V. Capital via Cancellation of WALMEXV P98180188 24-Mar-15 4 Treasury Shares For No Wal-Mart de Mexico S.A.B. de Elect or Ratify Directors, C.V. Chairmen of Audit and Corporate Governance Committees; Approve Their WALMEXV P98180188 24-Mar-15 5 Remuneration For No Wal-Mart de Mexico S.A.B. de Authorize Board to Ratify and C.V. WALMEXV P98180188 24-Mar-15 6 Execute Approved Resolutions For No Want Want China Holdings Ltd. Accept Financial Statements 00151 G9431R103 08-May-15 1 and Statutory Reports For No Want Want China Holdings Ltd. 00151 G9431R103 08-May-15 2 Approve Final Dividend For No Want Want China Holdings Ltd. Elect Liao Ching-Tsun as 00151 G9431R103 08-May-15 3a Director For No Want Want China Holdings Ltd. 00151 G9431R103 08-May-15 3b Elect Chu Chi-Wen as Director For No Want Want China Holdings Ltd. Elect Huang Yung-Sung as 00151 G9431R103 08-May-15 3c Director For No Want Want China Holdings Ltd. 00151 G9431R103 08-May-15 3d Elect Maki Haruo as Director For No Want Want China Holdings Ltd. Elect Toh David Ka Hock as 00151 G9431R103 08-May-15 3e Director For No Want Want China Holdings Ltd. Elect Kao Ruey-Bin as 00151 G9431R103 08-May-15 3f Director For No Want Want China Holdings Ltd. Authorize Board to Fix 00151 G9431R103 08-May-15 3g Remuneration of Directors For No Want Want China Holdings Ltd. Approve PricewaterhouseCoopers as Auditor and Authorize Board 00151 G9431R103 08-May-15 4 to Fix Their Remuneration For No Want Want China Holdings Ltd. Authorize Repurchase of 00151 G9431R103 08-May-15 5 Issued Share Capital For No Want Want China Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities 00151 G9431R103 08-May-15 6 without Preemptive Rights For No Want Want China Holdings Ltd. Authorize Reissuance of 00151 G9431R103 08-May-15 7 Repurchased Shares For No WEG S.A. WEGE3 P9832B129 31-Mar-15 1 Approve 2:1 Stock Split For No WEG S.A. Accept Financial Statements WEGE3 P9832B129 31-Mar-15 1 and Statutory Reports Abstain Yes WEG S.A. Approve Allocation of Income WEGE3 P9832B129 31-Mar-15 2 and Dividends For No WEG S.A. WEGE3 P9832B129 31-Mar-15 3 Elect Director For No
WEG S.A. Approve Remuneration of WEGE3 P9832B129 31-Mar-15 4 Company's Management For No WEG S.A. WEGE3 P9832B129 31-Mar-15 5 Elect Fiscal Council Members For No WEG S.A. Approve Remuneration of Fiscal WEGE3 P9832B129 31-Mar-15 6 Council Members For No WEG S.A. Designate Newspapers to Publish WEGE3 P9832B129 31-Mar-15 7 Company Announcements For No Weichai Power Co., Ltd. 02338 Y9531A109 27-Feb-15 1 Amend Articles of Association For No Weichai Power Co., Ltd. Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New 02338 Y9531A109 27-Feb-15 1 Caps For No Weichai Power Co., Ltd. Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New 02338 Y9531A109 27-Feb-15 2 Caps For No Weichai Power Co., Ltd. Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New 02338 Y9531A109 27-Feb-15 3 Caps For No Weichai Power Co., Ltd. Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New 02338 Y9531A109 27-Feb-15 4 Caps For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 1 Accept Annual Reports For No Weichai Power Co., Ltd. Approve Payment of Cash Dividends and Issuance of Bonus 02338 Y9531A109 30-Jun-15 1 Shares For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10a Elect Tan Xuguang as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10b Elect Wang Yuepu as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10c Elect Yeung Sai Hong as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10d Elect Jiang Kui as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10e Elect Zhang Quan as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10f Elect Xu Xinyu as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10g Elect Li Dakai as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10h Elect Fang Hongwei as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10i Elect Sun Shaojun as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 10j Elect Gordon Riske as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 11a Elect Loh Yih as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 11b Elect Zhang Zhenhua as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 11c Elect Zhang Zhong as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 11d Elect Wang Gongyong as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 11e Elect Ning Xiangdong as Director For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 12a Elect Lu Wenwu as Supervisor For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 12b Elect Jiang Jianfang as Supervisor For No Weichai Power Co., Ltd. Approve Payment of Cash Dividend 02338 Y9531A109 30-Jun-15 13 and Bonus Shares Issue For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 14 Amend Articles of Association For No
Weichai Power Co., Ltd. Approve Issuance of Equity or Equity-Linked Securities without 02338 Y9531A109 30-Jun-15 15 Preemptive Rights Against Yes Weichai Power Co., Ltd. Accept Report of the Board of 02338 Y9531A109 30-Jun-15 2 Directors For No Weichai Power Co., Ltd. Accept Report of the Supervisory 02338 Y9531A109 30-Jun-15 3 Committee For No Weichai Power Co., Ltd. Accept Financial Statements and 02338 Y9531A109 30-Jun-15 4 Statutory Reports For No Weichai Power Co., Ltd. 02338 Y9531A109 30-Jun-15 5 Accept Final Financial Report For No Weichai Power Co., Ltd. Approve Financial Budget 02338 Y9531A109 30-Jun-15 6 Report for 2015 For No Weichai Power Co., Ltd. Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their 02338 Y9531A109 30-Jun-15 7 Remuneration For No Weichai Power Co., Ltd. Appoint Shandong Hexin Accountants LLP as Internal 02338 Y9531A109 30-Jun-15 8 Control Auditors For No Weichai Power Co., Ltd. Approve Mandate for the Payment of Interim Dividend for 02338 Y9531A109 30-Jun-15 9 the Year Ending Dec. 31, 2015 For No Weifu High-Technology Co., Ltd. Approve 2014 Report of the 000581 Y95338110 28-May-15 1 Board of Directors For No Weifu High-Technology Co., Ltd. Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment 000581 Y95338110 28-May-15 10 Projects For No Weifu High-Technology Co., Ltd. Approve Allowance of 000581 Y95338110 28-May-15 11 Independent Directors For No Weifu High-Technology Co., Ltd. Elect Chen Xuejun as Non- 000581 Y95338110 28-May-15 12.1 independent Director For No Weifu High-Technology Co., Ltd. Elect Rudolf Maier as Non- 000581 Y95338110 28-May-15 12.2 independent Director For No Weifu High-Technology Co., Ltd. Elect Wang Xiaodong as Non- 000581 Y95338110 28-May-15 12.3 independent Director For No Weifu High-Technology Co., Ltd. Elect Ou Jianbin as Non- 000581 Y95338110 28-May-15 12.4 independent Director For No Weifu High-Technology Co., Ltd. Elect Zhang Xiaogeng as Non- 000581 Y95338110 28-May-15 12.5 independent Director For No Weifu High-Technology Co., Ltd. Elect Chen Yudong as Non- 000581 Y95338110 28-May-15 12.6 independent Director For No Weifu High-Technology Co., Ltd. Elect Hua Wanrong as Non- 000581 Y95338110 28-May-15 12.7 independent Director For No Weifu High-Technology Co., Ltd. Elect Xing Min as Independent 000581 Y95338110 28-May-15 13.1 Director For No Weifu High-Technology Co., Ltd. Elect Lou Diming as Independent 000581 Y95338110 28-May-15 13.2 Director For No Weifu High-Technology Co., Ltd. Elect Jin Zhangluo as 000581 Y95338110 28-May-15 13.3 Independent Director For No Weifu High-Technology Co., Ltd. Elect Xu Xiaofang as 000581 Y95338110 28-May-15 13.4 Independent Director For No Weifu High-Technology Co., Ltd. Elect Zhang Zhenting as 000581 Y95338110 28-May-15 14.1 Supervisor For No Weifu High-Technology Co., Ltd. Approve 2014 Report of the 000581 Y95338110 28-May-15 2 Board of Supervisors For No Weifu High-Technology Co., Ltd. Approve 2014 Annual Report 000581 Y95338110 28-May-15 3 and Summary For No Weifu High-Technology Co., Ltd. Approve 2014 Financial 000581 Y95338110 28-May-15 4 Statements For No Weifu High-Technology Co., Ltd. 000581 Y95338110 28-May-15 5 Approve 2014 Profit Distribution For No Weifu High-Technology Co., Ltd. Approve Guarantee Provision to 000581 Y95338110 28-May-15 6 Affiliate Company For No Weifu High-Technology Co., Ltd. Approve 2015 Total Amounts of 000581 Y95338110 28-May-15 7 Daily Related-party Transactions For No
Weifu High-Technology Co., Ltd. Approve Appointment of 2015 000581 Y95338110 28-May-15 8 Financial Report Auditor For No Weifu High-Technology Co., Ltd. Approve Appointment of 2015 000581 Y95338110 28-May-15 9 Internal Control Auditor For No Westports Holdings Berhad Approve Remuneration of WPRTS Y95440106 29-Apr-15 1 Directors For No Westports Holdings Berhad Elect Gnanalingam A/L Gunanath WPRTS Y95440106 29-Apr-15 2 Lingam as Director For No Westports Holdings Berhad Elect Ibrahim Kamil Bin Tan Sri WPRTS Y95440106 29-Apr-15 3 Nik Ahmad Kamil as Director For No Westports Holdings Berhad Elect John Edward Wenham WPRTS Y95440106 29-Apr-15 4 Meredith as Director For No Westports Holdings Berhad Elect Ruben Emir Gnanalingam WPRTS Y95440106 29-Apr-15 5 Bin Abdullah as Director For No Westports Holdings Berhad Elect Yusli Bin Mohamed Yusoff WPRTS Y95440106 29-Apr-15 6 as Director For No Westports Holdings Berhad Elect Jeyakumar Palakrishnar as WPRTS Y95440106 29-Apr-15 7 Director For No Westports Holdings Berhad Approve KPMG as Auditors and Authorize Board to Fix Their WPRTS Y95440106 29-Apr-15 8 Remuneration For No Westports Holdings Berhad Approve Issuance of Equity or Equity-Linked Securities without WPRTS Y95440106 29-Apr-15 9 Preemptive Rights For No WH Group Ltd. Accept Financial Statements and 00288 G96007102 22-May-15 1 Statutory Reports For No WH Group Ltd. 00288 G96007102 22-May-15 2a Elect Wan Long as Director For No WH Group Ltd. 00288 G96007102 22-May-15 2b Elect Jiao Shuge as Director For No WH Group Ltd. Authorize Board to Fix 00288 G96007102 22-May-15 3 Remuneration of Directors For No WH Group Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 00288 G96007102 22-May-15 4 Remuneration For No WH Group Ltd. Authorize Repurchase of Issued 00288 G96007102 22-May-15 5 Share Capital For No WH Group Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00288 G96007102 22-May-15 6 Preemptive Rights Against Yes WH Group Ltd. Authorize Reissuance of 00288 G96007102 22-May-15 7 Repurchased Shares Against Yes WIPRO Limited Accept Financial Statements and 507685 Y96659142 23-Jul-14 1 Statutory Reports For No WIPRO Limited Elect M.K. Sharma as Independent Non-Executive 507685 Y96659142 23-Jul-14 10 Director For No WIPRO Limited Elect I. Vittal as Independent 507685 Y96659142 23-Jul-14 11 Non-Executive Director For No WIPRO Limited Adopt New Articles of 507685 Y96659142 23-Jul-14 12 Association For No WIPRO Limited Approve Commission Remuneration for Non-Executive 507685 Y96659142 23-Jul-14 13 Directors For No WIPRO Limited Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and 507685 Y96659142 23-Jul-14 14 Wipro Equity Reward Trust Against Yes WIPRO Limited Confirm Interim Dividend of INR 3.00 Per Share and Approve Final 507685 Y96659142 23-Jul-14 2 Dividend of INR 5.00 Per Share For No WIPRO Limited 507685 Y96659142 23-Jul-14 3 Reelect T.K. Kurien as Director For No WIPRO Limited Approve BSR & Co LLP as Auditors and Authorize Board to 507685 Y96659142 23-Jul-14 4 Fix Their Remuneration For No WIPRO Limited Elect V. Joshi as Independent 507685 Y96659142 23-Jul-14 5 Non-Executive Director For No WIPRO Limited Elect N. Vaghul as Independent 507685 Y96659142 23-Jul-14 6 Non-Executive Director For No
WIPRO Limited Elect A.S. Ganguly as Independent 507685 Y96659142 23-Jul-14 7 Non-Executive Director For No WIPRO Limited Elect J.N. Sheth as Independent 507685 Y96659142 23-Jul-14 8 Non-Executive Director For No WIPRO Limited Elect W.A. Owens as Independent 507685 Y96659142 23-Jul-14 9 Non-Executive Director For No Wistron Corp. Elect LIN,XIAN-MING, with Shareholder No. 2, as Non- 3231 Y96738102 26-Jun-15 1.1 Independent Director For No Wistron Corp. Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non- 3231 Y96738102 26-Jun-15 1.2 Independent Director For No Wistron Corp. Elect XIE,HONG-PO, with Shareholder No. 4, as Non- 3231 Y96738102 26-Jun-15 1.3 Independent Director For No Wistron Corp. Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non- 3231 Y96738102 26-Jun-15 1.4 Independent Director For No Wistron Corp. Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent 3231 Y96738102 26-Jun-15 1.5 Director For No Wistron Corp. Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent 3231 Y96738102 26-Jun-15 1.6 Director For No Wistron Corp. Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent 3231 Y96738102 26-Jun-15 1.7 Director For No Wistron Corp. Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as 3231 Y96738102 26-Jun-15 1.8 Independent Director For No Wistron Corp. Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent 3231 Y96738102 26-Jun-15 1.9 Director For No Wistron Corp. Approve 2014 Business Operations 3231 Y96738102 26-Jun-15 2 Report and Financial Statements For No Wistron Corp. Approve 2014 Plan on Profit 3231 Y96738102 26-Jun-15 3 Distribution For No Wistron Corp. Approve the Issuance of New Shares 3231 Y96738102 26-Jun-15 4 by Capitalization of Profit For No Wistron Corp. Approve Amendments to Articles of 3231 Y96738102 26-Jun-15 5 Association For No Wistron Corp. Amend Procedures for Lending 3231 Y96738102 26-Jun-15 6 Funds to Other Parties For No Wistron Corp. Amend Procedures for Endorsement 3231 Y96738102 26-Jun-15 7 and Guarantees For No Wistron Corp. Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and 3231 Y96738102 26-Jun-15 8 Representatives For No Wistron Corp. Amend 2012 Issuance Method of 3231 Y96738102 26-Jun-15 9 Restricted Stocks For No Woolworths Holdings Ltd Accept Financial Statements and Statutory Reports for the Year Ended WHL S98758121 26-Nov-14 1 29 June 2014 For No Woolworths Holdings Ltd Authorise Repurchase of Up to Five WHL S98758121 26-Nov-14 10 Percent of Issued Share Capital For No Woolworths Holdings Ltd Approve Financial Assistance to Related or Inter-related Companies WHL S98758121 26-Nov-14 11 or Corporations For No Woolworths Holdings Ltd Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive WHL S98758121 26-Nov-14 12 Schemes For No Woolworths Holdings Ltd Reappoint Ernst & Young Inc as WHL S98758121 26-Nov-14 2 Auditors of the Company For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 3.1 Re-elect Zarina Bassa as Director For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 3.2 Re-elect Sir Stuart Rose as Director For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 3.3 Re-elect Simon Susman as Director For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 4.1 Elect Hubert Brody as Director For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 4.2 Elect Nombulelo Moholi as Director For No
Woolworths Holdings Ltd WHL S98758121 26-Nov-14 4.3 Elect Sam Ngumeni as Director For No Woolworths Holdings Ltd Re-elect Peter Bacon as Member of WHL S98758121 26-Nov-14 5.1 the Audit Committee For No Woolworths Holdings Ltd Re-elect Zarina Bassa as Member of WHL S98758121 26-Nov-14 5.2 the Audit Committee For No Woolworths Holdings Ltd Elect Hubert Brody as Member of WHL S98758121 26-Nov-14 5.3 the Audit Committee For No Woolworths Holdings Ltd Re-elect Andrew Higginson as WHL S98758121 26-Nov-14 5.4 Member of the Audit Committee For No Woolworths Holdings Ltd Re-elect Mike Leeming as Member WHL S98758121 26-Nov-14 5.5 of the Audit Committee For No Woolworths Holdings Ltd WHL S98758121 26-Nov-14 6 Approve Remuneration Policy For No Woolworths Holdings Ltd Approve Remuneration of Non- WHL S98758121 26-Nov-14 7 executive Directors For No Woolworths Holdings Ltd Approve Decrease in Number of Authorised but Unissued Ordinary WHL S98758121 26-Nov-14 8 Shares For No Woolworths Holdings Ltd Amend Memorandum of WHL S98758121 26-Nov-14 9 Incorporation For No Woori Bank Elect Lee Kwang-Goo as Inside 000030 Y9695N111 30-Dec-14 1 Director For No Woori Bank Elect Lee Dong-Gun as Inside 000030 Y9695N111 30-Dec-14 2 Director For No Woori Bank 000030 Y9695N111 30-Dec-14 3 Appoint Lee Kwang-Goo as CEO For No Woori Bank Approve Financial Statements and 000030 Y9695N111 27-Mar-15 1 Allocation of Income For No Woori Bank Elect Jung Soo-Gyung as Inside 000030 Y9695N111 27-Mar-15 2.1 Director For No Woori Bank Elect Kim Joon-Gi as Non- 000030 Y9695N111 27-Mar-15 2.2 independent Non-executive Director For No Woori Bank Elect Hong Il-Hwa as Outside 000030 Y9695N111 27-Mar-15 3.1 Director For No Woori Bank Elect Cheon Hye-Sook as Outside 000030 Y9695N111 27-Mar-15 3.2 Director For No Woori Bank Elect Jung Han-Gi as Outside 000030 Y9695N111 27-Mar-15 3.3 Director For No Woori Bank Elect Oh Sang-Geun as Outside 000030 Y9695N111 27-Mar-15 3.4 Director For No Woori Bank Elect Choi Gang-Sik as Outside 000030 Y9695N111 27-Mar-15 3.5 Director For No Woori Bank Elect Ko Sung-Soo as Outside 000030 Y9695N111 27-Mar-15 3.6 Director For No Woori Bank Elect Three Members of Audit 000030 Y9695N111 27-Mar-15 4.1 Committee (Outside Directors) For No Woori Bank Elect Jung Soo-Gyung as Member of 000030 Y9695N111 27-Mar-15 4.2 Audit Committee (Inside Director) For No Woori Bank Approve Total Remuneration of Inside Directors and Outside 000030 Y9695N111 27-Mar-15 5 Directors For No Woori Finance Holdings Co. Ltd. Approve Merger Agreement with 053000 Y9695X119 10-Oct-14 1 Woori Bank For No Xinjiang Goldwind Science & Approve Issuance of Debt Financing Technology Co., Ltd. 002202 Y97237104 07-Jul-14 1 Instruments For No Xinjiang Goldwind Science & Approve Meeting with the Technology Co., Ltd. Conditions of the Non-public Issue 002202 Y97237104 11-Nov-14 1 of A Shares by the Company For No Xinjiang Goldwind Science & Approve Types of Shares to be Technology Co., Ltd. Issued and the Par Value in Relation to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.1 of A Share For No Xinjiang Goldwind Science & Approve Types of Shares to be Technology Co., Ltd. Issued and the Par Value in Relation to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.1 of A Shares For No
Xinjiang Goldwind Science & Approve Validity Period in Relation Technology Co., Ltd. to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.10 of A Share For No Xinjiang Goldwind Science & Approve Validity Period in Relation Technology Co., Ltd. to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.10 of A Shares For No Xinjiang Goldwind Science & Approve Issue Mechanism in Technology Co., Ltd. Relation to Proposal of the Non- 002202 Y97237104 11-Nov-14 1.2 public Issue of A Share For No Xinjiang Goldwind Science & Approve Issue Mechanism in Technology Co., Ltd. Relation to Proposal of the Non- 002202 Y97237104 11-Nov-14 1.2 public Issue of A Shares For No Xinjiang Goldwind Science & Approve Number of A Shares to be Technology Co., Ltd. Issued in Relation to Proposal of the 002202 Y97237104 11-Nov-14 1.3 Non-public Issue of A Share For No Xinjiang Goldwind Science & Approve Number of A Shares to be Technology Co., Ltd. Issued in Relation to Proposal of the 002202 Y97237104 11-Nov-14 1.3 Non-public Issue of A Shares For No Xinjiang Goldwind Science & Approve Targeted Subscribers and Technology Co., Ltd. Subscription Method in Relation to Proposal of the Non-public Issue of 002202 Y97237104 11-Nov-14 1.4 A Share For No Xinjiang Goldwind Science & Approve Targeted Subscribers and Technology Co., Ltd. Subscription Method in Relation to Proposal of the Non-public Issue of 002202 Y97237104 11-Nov-14 1.4 A Shares For No Xinjiang Goldwind Science & Approve Issue Price and Pricing Technology Co., Ltd. Mechanism in Relation to Proposal 002202 Y97237104 11-Nov-14 1.5 of the Non-public Issue of A Share For No Xinjiang Goldwind Science & Approve Issue Price and Pricing Technology Co., Ltd. Mechanism in Relation to Proposal 002202 Y97237104 11-Nov-14 1.5 of the Non-public Issue of A Shares For No Xinjiang Goldwind Science & Approve Use of Proceeds in Technology Co., Ltd. Relation to Proposal of the Non- 002202 Y97237104 11-Nov-14 1.6 public Issue of A Share For No Xinjiang Goldwind Science & Approve Use of Proceeds in Technology Co., Ltd. Relation to Proposal of the Non- 002202 Y97237104 11-Nov-14 1.6 public Issue of A Shares For No Xinjiang Goldwind Science & Approve Lock-up period in Relation Technology Co., Ltd. to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.7 of A Share For No Xinjiang Goldwind Science & Approve Lock-up period in Relation Technology Co., Ltd. to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.7 of A Shares For No Xinjiang Goldwind Science & Approve Place of Listing in Technology Co., Ltd. Relation to Proposal of the Non- 002202 Y97237104 11-Nov-14 1.8 public Issue of A Share For No Xinjiang Goldwind Science & Approve Place of listing in Relation Technology Co., Ltd. to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 1.8 of A Shares For No Xinjiang Goldwind Science & Approve Arrangement for the Technology Co., Ltd. Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the 002202 Y97237104 11-Nov-14 1.9 Non-public Issue of A Share For No Xinjiang Goldwind Science & Approve Arrangement for the Technology Co., Ltd. Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the 002202 Y97237104 11-Nov-14 1.9 Non-public Issue of A Shares For No Xinjiang Goldwind Science & Approve Feasibility Study Report Technology Co., Ltd. on Use of the Funds from the Non- public Issue of A Shares in Relation to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 2 of A Share For No Xinjiang Goldwind Science & Approve Feasibility Study Report Technology Co., Ltd. on Use of the Funds from the Non- public Issue of A Shares in Relation to Proposal of the Non-public Issue 002202 Y97237104 11-Nov-14 2 of A Shares For No Xinjiang Goldwind Science & Approve Report on the Use of Technology Co., Ltd. Funds from Previous Funds Raising 002202 Y97237104 11-Nov-14 2 Activities For No Xinjiang Goldwind Science & Approve Proposal for Authorization Technology Co., Ltd. to the Board with Full Power to Deal with All Matters Relating to 002202 Y97237104 11-Nov-14 3 the Non-Public Issue of A Shares For No Xinjiang Goldwind Science & Approve Proposal for Non-Public Technology Co., Ltd. Issue of A Shares Constituting 002202 Y97237104 11-Nov-14 3 Connected Transaction For No Xinjiang Goldwind Science & Approve Company's Entering into Technology Co., Ltd. the Conditional Share Subscription 002202 Y97237104 11-Nov-14 4 Agreements with the Subscribers For No Xinjiang Goldwind Science & Approve Proposal for Authorization Technology Co., Ltd. to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public 002202 Y97237104 11-Nov-14 5 Issue of A Shares For No Xinjiang Goldwind Science & Approve Continuing Connected Technology Co., Ltd. Transactions with Xinjiang Wind Power Co., Ltd. and Relevant 002202 Y97237104 22-Dec-14 1 Annual Cap for 2015 For No Xinjiang Goldwind Science & Approve Continuing Connected Technology Co., Ltd. Transactions with China Three Gorges New Energy Corporation 002202 Y97237104 22-Dec-14 2 and Relevant Annual Cap for 2015 For No Xinjiang Goldwind Science & Approve Continuing Connected Technology Co., Ltd. Transactions with Xinjiang New Energy (Group) Co., Ltd. and 002202 Y97237104 22-Dec-14 3 Relevant Annual Cap for 2015 For No Xinjiang Goldwind Science & Technology Co., Ltd. 002202 Y97237104 09-Jun-15 1 Amend Articles of Association For No Xinjiang Goldwind Science & Approve Establishment of Wholly- Technology Co., Ltd. Owned Limited Liability Finance 002202 Y97237104 09-Jun-15 1 Company For No
Xinjiang Goldwind Science & Approve Shareholders' Return Technology Co., Ltd. 002202 Y97237104 09-Jun-15 10 Plan for 2015-2017 For No Xinjiang Goldwind Science & Appoint Ernst & Young Hua Technology Co., Ltd. Ming LLP as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board 002202 Y97237104 09-Jun-15 11 to Fix Their Remuneration For No Xinjiang Goldwind Science & Approve Report of the Board of Technology Co., Ltd. 002202 Y97237104 09-Jun-15 2 Directors For No Xinjiang Goldwind Science & Approve Report of the Technology Co., Ltd. 002202 Y97237104 09-Jun-15 3 Supervisory Committee For No Xinjiang Goldwind Science & Accept Financial Statements and Technology Co., Ltd. 002202 Y97237104 09-Jun-15 4 Staturoy Reports For No Xinjiang Goldwind Science & Approve Final Dividend Technology Co., Ltd. 002202 Y97237104 09-Jun-15 5 Distribution For No Xinjiang Goldwind Science & Technology Co., Ltd. 002202 Y97237104 09-Jun-15 6 Approve Annual Report For No Xinjiang Goldwind Science & Approve Application to Banks for Technology Co., Ltd. 002202 Y97237104 09-Jun-15 7 Credit Facilities For No Xinjiang Goldwind Science & Approve Application to Banks for Technology Co., Ltd. the Issuance of Letters of 002202 Y97237104 09-Jun-15 8 Guarantee for Subsidiaries For No Xinjiang Goldwind Science & Approve Provision of Guarantees Technology Co., Ltd. by the Company for Its 002202 Y97237104 09-Jun-15 9 Subsidiaries For No Yantai Changyu Pioneer Wine Co., Approve 2014 Report of the Ltd. 200869 Y9739T108 22-May-15 1 Board of Directors For No Yantai Changyu Pioneer Wine Co., Approve 2014 Report of the Ltd. 200869 Y9739T108 22-May-15 2 Board of Supervisors For No Yantai Changyu Pioneer Wine Co., Ltd. 200869 Y9739T108 22-May-15 3 Approve 2014 Annual Report For No Yantai Changyu Pioneer Wine Co., Ltd. 200869 Y9739T108 22-May-15 4 Approve 2014 Profit Distribution For No Yantai Changyu Pioneer Wine Co., Approve Re-appointment of Ltd. 200869 Y9739T108 22-May-15 5 Auditor For No Yanzhou Coal Mining Company Approve Proposal to Authorize Limited the Company to Carry Out Principal-Guaranteed Financing 01171 Y97417102 24-Oct-14 1 Business Against Yes Yanzhou Coal Mining Company Approve Provision of Financial Limited Guarantee to Yancoal Australia 01171 Y97417102 24-Oct-14 1 Ltd. For No Yanzhou Coal Mining Company Approve Materials Supply Limited Agreement and Related Annual 01171 Y97417102 12-Dec-14 1.1 Caps For No Yanzhou Coal Mining Company Approve Labour and Services Limited Agreement and Related Annual 01171 Y97417102 12-Dec-14 1.2 Caps For No Yanzhou Coal Mining Company Approve Insurance Fund Limited Administrative Services Agreement and Related Annual 01171 Y97417102 12-Dec-14 1.3 Caps For No Yanzhou Coal Mining Company Approve Products, Materials and Limited Equipment Leasing Agreement 01171 Y97417102 12-Dec-14 1.4 and Related Annual Caps For No Yanzhou Coal Mining Company Approve Electricity and Heat Limited Agreement and Related Annual 01171 Y97417102 12-Dec-14 1.5 Caps For No Yanzhou Coal Mining Company Approve Financial Services Limited Agreement and Related Annual 01171 Y97417102 12-Dec-14 1.6 Caps For No Yanzhou Coal Mining Company Approve Rights Offer to Issue the Limited Convertible Hybrid Bonds by Yancoal Australia or its Wholly- owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable 01171 Y97417102 12-Dec-14 2.1 Basis For No Yanzhou Coal Mining Company Approve Subscription of the Limited Convertible Hybrid Bonds by the 01171 Y97417102 12-Dec-14 2.2 Company Under the Rights Offer For No Yanzhou Coal Mining Company Approve Entering into the Letter Limited 01171 Y97417102 12-Dec-14 2.3 of Debt Support For No Yanzhou Coal Mining Company Approve Possible Deemed Limited Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the 01171 Y97417102 12-Dec-14 2.4 Convertible Hybrid Bonds For No Yanzhou Coal Mining Company Authorize Board to Handle Limited Matters in Relation to the Rights 01171 Y97417102 12-Dec-14 2.5 Offer and the Subscription For No Yanzhou Coal Mining Company Accept Board of Directors' Limited 01171 Y97417102 22-May-15 1 Report For No Yanzhou Coal Mining Company Approve Provision of Financial Limited 01171 Y97417102 22-May-15 10 Guarantees For No
Yanzhou Coal Mining Company Approve Issuance of Equity or Limited Equity-Linked Securities without 01171 Y97417102 22-May-15 11 Preemptive Rights Against Yes Yanzhou Coal Mining Company Authorize Repurchase of Issued Limited 01171 Y97417102 22-May-15 12 H Share Capital For No Yanzhou Coal Mining Company Accept Work Report of the Limited 01171 Y97417102 22-May-15 2 Supervisory Committee For No Yanzhou Coal Mining Company Limited 01171 Y97417102 22-May-15 3 Accept Financial Statements For No Yanzhou Coal Mining Company Approve Profit Distribution Plan Limited 01171 Y97417102 22-May-15 4 and Distribution of Dividend For No Yanzhou Coal Mining Company Authorize Board to Fix Limited Remuneration of Directors and 01171 Y97417102 22-May-15 5 Supervisors For No Yanzhou Coal Mining Company Approve Renewal of Liability Limited Insurance of Directors, 01171 Y97417102 22-May-15 6 Supervisors and Senior Officers For No Yanzhou Coal Mining Company Approve Auditors and Authorize Limited 01171 Y97417102 22-May-15 7 Board to Fix Their Remuneration For No Yanzhou Coal Mining Company Limited 01171 Y97417102 22-May-15 8 Amend Articles of Association For No Yanzhou Coal Mining Company Authorize the Company to Carry Limited Out Domestic and Overseas 01171 Y97417102 22-May-15 9 Financing Activities For No Yanzhou Coal Mining Company Authorize Repurchase of Issued Limited 01171 Y97417102 22-May-15 1 H Share Capital For No Yapi Ve Kredi Bankasi AS Open Meeting and Elect YKBNK M9869G101 25-Mar-15 1 Presiding Council of Meeting For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 10 Ratify External Auditors For No Yapi Ve Kredi Bankasi AS Receive Information on Charitable Donations for 2014 and Approve Upper Limit of YKBNK M9869G101 25-Mar-15 11 Donations for 2015 For No Yapi Ve Kredi Bankasi AS Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar YKBNK M9869G101 25-Mar-15 12 Corporate Purpose For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 13 Wishes No Yapi Ve Kredi Bankasi AS Accept Financial Statements and YKBNK M9869G101 25-Mar-15 2 Statutory Reports For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 3 Ratify Director Appointment For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 4 Approve Discharge of Board For No Yapi Ve Kredi Bankasi AS Approve Sale of Company Assets and Discharge Directors Involved YKBNK M9869G101 25-Mar-15 5 in Transaction For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 6 Elect Directors For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 7 Approve Remuneration Policy For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 8 Approve Director Remuneration For No Yapi Ve Kredi Bankasi AS YKBNK M9869G101 25-Mar-15 9 Approve Profit Distribution For No YTL Corporation Berhad YTL Y98610101 25-Nov-14 1 Elect Yeoh Soo Min as Director Against Yes YTL Corporation Berhad Approve Yahya Bin Ismail to Continue Office as Independent YTL Y98610101 25-Nov-14 10 Non-Executive Director For No YTL Corporation Berhad Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive YTL Y98610101 25-Nov-14 11 Director For No YTL Corporation Berhad Approve Issuance of Equity or Equity-Linked Securities without YTL Y98610101 25-Nov-14 12 Preemptive Rights For No YTL Corporation Berhad Authorize Share Repurchase YTL Y98610101 25-Nov-14 13 Program For No YTL Corporation Berhad Approve Implementation of Shareholders' Mandate for Recurrent Related Party YTL Y98610101 25-Nov-14 14 Transactions For No
YTL Corporation Berhad Elect Yeoh Seok Hong as YTL Y98610101 25-Nov-14 2 Director Against Yes YTL Corporation Berhad Elect Abdullah Bin Syed Abd. YTL Y98610101 25-Nov-14 3 Kadir as Director Against Yes YTL Corporation Berhad Elect Yeoh Tiong Lay as YTL Y98610101 25-Nov-14 4 Director For No YTL Corporation Berhad Elect Yahya Bin Ismail as YTL Y98610101 25-Nov-14 5 Director For No YTL Corporation Berhad Elect Eu Peng Meng @ Leslie YTL Y98610101 25-Nov-14 6 Eu as Director For No YTL Corporation Berhad Approve Remuneration of YTL Y98610101 25-Nov-14 7 Directors For No YTL Corporation Berhad Approve Auditors and Authorize Board to Fix Their YTL Y98610101 25-Nov-14 8 Remuneration For No YTL Corporation Berhad Approve Cheong Keap Tai to Continue Office as Independent YTL Y98610101 25-Nov-14 9 Non-Executive Director For No YTL Power International Bhd. Elect Yusli Bin Mohamed YTLPOWR Y9861K107 25-Nov-14 1 Yusoff as Director For No YTL Power International Bhd. Approve Yahya Bin Ismail to Continue Office as Independent YTLPOWR Y9861K107 25-Nov-14 10 Non-Executive Director For No YTL Power International Bhd. Approve Issuance of Equity or Equity-Linked Securities YTLPOWR Y9861K107 25-Nov-14 11 without Preemptive Rights For No YTL Power International Bhd. Authorize Share Repurchase YTLPOWR Y9861K107 25-Nov-14 12 Program For No YTL Power International Bhd. Approve Implementation of Shareholders' Mandate for Recurrent Related Party YTLPOWR Y9861K107 25-Nov-14 13 Transactions For No YTL Power International Bhd. Elect Michael Yeoh Sock Siong YTLPOWR Y9861K107 25-Nov-14 2 as Director Against Yes YTL Power International Bhd. Elect Mark Yeoh Seok Kah as YTLPOWR Y9861K107 25-Nov-14 3 Director Against Yes YTL Power International Bhd. Elect Yeoh Tiong Lay as YTLPOWR Y9861K107 25-Nov-14 4 Director For No YTL Power International Bhd. Elect Aris Bin Osman @ YTLPOWR Y9861K107 25-Nov-14 5 Othman as Director For No YTL Power International Bhd. Elect Yahya Bin Ismail as YTLPOWR Y9861K107 25-Nov-14 6 Director For No YTL Power International Bhd. Approve Remuneration of YTLPOWR Y9861K107 25-Nov-14 7 Directors For No YTL Power International Bhd. Approve Auditors and Authorize Board to Fix Their YTLPOWR Y9861K107 25-Nov-14 8 Remuneration For No YTL Power International Bhd. Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive YTLPOWR Y9861K107 25-Nov-14 9 Director For No Yuanta Financial Holding Co Ltd. Approve 2014 Business Operations Report and Financial 2885 Y2169H108 02-Jun-15 1 Statements For No Yuanta Financial Holding Co Ltd. Approve Plan on 2014 Profit 2885 Y2169H108 02-Jun-15 2 Distribution For No Yuanta Financial Holding Co Ltd. Approve the Issuance of New Shares by Capitalization of 2885 Y2169H108 02-Jun-15 3 Profit For No Yuanta Financial Holding Co Ltd. Amend Rules and Procedures Regarding Shareholder's 2885 Y2169H108 02-Jun-15 4 General Meeting For No Yuanta Financial Holding Co Ltd. Amend Rules and Procedures 2885 Y2169H108 02-Jun-15 5 for Election of Directors For No Yue Yuen Industrial (Holdings) Approve Fifth Supplemental Ltd. PCC Management Service Agreement and Related Annual 00551 G98803144 27-Nov-14 a Caps For No Yue Yuen Industrial (Holdings) Approve Fifth Supplemental Ltd. PCC Services Agreement and 00551 G98803144 27-Nov-14 b Related Annual Caps For No Yue Yuen Industrial (Holdings) Approve Fourth Supplemental Ltd. PCC Connected Sales Agreement and Related Annual 00551 G98803144 27-Nov-14 c Caps For No Yue Yuen Industrial (Holdings) Approve Fourth Supplemental Ltd. PCC Connected Purchases Agreement and Related Annual 00551 G98803144 27-Nov-14 d Caps For No
Yue Yuen Industrial (Holdings) Ltd. Approve Fourth Supplemental Pou Yuen Lease Agreement and 00551 G98803144 27-Nov-14 e Related Annual Caps For No Yue Yuen Industrial (Holdings) Ltd. Approve Fifth Supplemental GBD Management Service Agreement 00551 G98803144 27-Nov-14 f and Related Annual Caps For No Yue Yuen Industrial (Holdings) Ltd. Approve Fifth Supplemental Godalming Tenancy Agreement 00551 G98803144 27-Nov-14 G and Related Annual Caps For No Yue Yuen Industrial (Holdings) Ltd. Accept Financial Statements and 00551 G98803144 29-May-15 1 Statutory Reports For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 2 Approve Final Dividend For No Yue Yuen Industrial (Holdings) Ltd. Elect Tsai Pei Chun, Patty as 00551 G98803144 29-May-15 3.1 Director For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 3.2 Elect Chan Lu Min as Director For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 3.3 Elect Lin Cheng-Tien as Director For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 3.4 Elect Hu Chia-Ho as Director For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 3.5 Elect Chu Li-Sheng as Director For No Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 3.6 Elect Yen Mun-Gie as Director For No Yue Yuen Industrial (Holdings) Ltd. Authorize Board to Fix 00551 G98803144 29-May-15 3.7 Remuneration of Directors For No Yue Yuen Industrial (Holdings) Ltd. Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their 00551 G98803144 29-May-15 4 Remuneration For No Yue Yuen Industrial (Holdings) Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00551 G98803144 29-May-15 5a Preemptive Rights Against Yes Yue Yuen Industrial (Holdings) Ltd. Authorize Repurchase of Issued 00551 G98803144 29-May-15 5b Share Capital For No Yue Yuen Industrial (Holdings) Ltd. Authorize Reissuance of 00551 G98803144 29-May-15 5c Repurchased Shares Against Yes Yulon Motor Approve 2014 Financial 2201 Y9870K106 17-Jun-15 1 Statements For No Yulon Motor Approve Plan on 2014 Profit 2201 Y9870K106 17-Jun-15 2 Distribution For No Yulon Nissan Motor Co., Ltd. Approve 2014 Financial 2227 Y98769105 30-Jun-15 1 Statements For No Yulon Nissan Motor Co., Ltd. Approve Plan on 2014 Profit 2227 Y98769105 30-Jun-15 2 Distribution For No Yulon Nissan Motor Co., Ltd. Approve Amendments to Articles 2227 Y98769105 30-Jun-15 3 of Association For No Yulon Nissan Motor Co., Ltd. Approve Amendments to Rules and Procedures Regarding 2227 Y98769105 30-Jun-15 4 Shareholder's General Meeting For No Yulon Nissan Motor Co., Ltd. Elect Wu Jinshun as Independent 2227 Y98769105 30-Jun-15 5.1 Director For No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.10 No.8 Against No Yulon Nissan Motor Co., Ltd. 2227 Y98769105 30-Jun-15 5.11 Elect Supervisor No.1 Against No Yulon Nissan Motor Co., Ltd. 2227 Y98769105 30-Jun-15 5.12 Elect Supervisor No.2 Against No Yulon Nissan Motor Co., Ltd. 2227 Y98769105 30-Jun-15 5.13 Elect Supervisor No.3 Against No Yulon Nissan Motor Co., Ltd. Elect Mao Yunan as Independent 2227 Y98769105 30-Jun-15 5.2 Director For No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.3 No.1 Against No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.4 No.2 Against No
Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.5 No.3 Against No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.6 No.4 Against No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.7 No.5 Against No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.8 No.6 Against No Yulon Nissan Motor Co., Ltd. Elect Non-Independent Director 2227 Y98769105 30-Jun-15 5.9 No.7 Against No Yulon Nissan Motor Co., Ltd. Approve Release of Restrictions of Competitive Activities of 2227 Y98769105 30-Jun-15 6 Directors Against Yes Zhejiang Expressway Co., Ltd. 00576 Y9891F102 16-Oct-14 1 Approve Interim Dividend For No Zhejiang Expressway Co., Ltd. Elect Dai Benmeng as Director and Authorize Board to Fix His 00576 Y9891F102 29-Dec-14 1 Remuneration For No Zhejiang Expressway Co., Ltd. Elect Zhou Jianping as Director and Authorize Board to Fix His 00576 Y9891F102 29-Dec-14 2 Remuneration For No Zhejiang Expressway Co., Ltd. Elect Lee Wai Tsang, Rosa as Director and Authorize Board to 00576 Y9891F102 29-Dec-14 3 Fix Her Remuneration For No Zhejiang Expressway Co., Ltd. Authorize Board to Approve the 00576 Y9891F102 29-Dec-14 4 Service Contracts of the Directors For No Zhejiang Expressway Co., Ltd. 00576 Y9891F102 18-Jun-15 1 Approve Report of the Directors For No Zhejiang Expressway Co., Ltd. Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such 00576 Y9891F102 18-Jun-15 10 Contracts For No Zhejiang Expressway Co., Ltd. Approve New Financial Services Agreement and Related Annual 00576 Y9891F102 18-Jun-15 11 Caps For No Zhejiang Expressway Co., Ltd. Approve Report of the 00576 Y9891F102 18-Jun-15 2 Supervisory Committee For No Zhejiang Expressway Co., Ltd. Accept Financial Statements and 00576 Y9891F102 18-Jun-15 3 Statutory Reports For No Zhejiang Expressway Co., Ltd. 00576 Y9891F102 18-Jun-15 4 Approve Final Dividend For No Zhejiang Expressway Co., Ltd. Approve 2014 Final Accounts and 00576 Y9891F102 18-Jun-15 5 2015 Financial Budget For No Zhejiang Expressway Co., Ltd. Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their 00576 Y9891F102 18-Jun-15 6 Remuneration For No Zhejiang Expressway Co., Ltd. Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to 00576 Y9891F102 18-Jun-15 7 Fix Their Remuneration For No Zhejiang Expressway Co., Ltd. Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.1a Package For No Zhejiang Expressway Co., Ltd. Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.1b Package For No Zhejiang Expressway Co., Ltd. Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.1c Package For No Zhejiang Expressway Co., Ltd. Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.2a Package For No Zhejiang Expressway Co., Ltd. Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.2b Package For No Zhejiang Expressway Co., Ltd. Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.2c Package For No Zhejiang Expressway Co., Ltd. Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.3a Package For No Zhejiang Expressway Co., Ltd. Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance 00576 Y9891F102 18-Jun-15 8.3b Package For No Zhejiang Expressway Co., Ltd. Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and 00576 Y9891F102 18-Jun-15 8.3c Allowance Package For No Zhejiang Expressway Co., Ltd. Elect Yao Huiliang as Supervisor and Authorize Board to Approve 00576 Y9891F102 18-Jun-15 9.1 His Allowance Package For No
Zhejiang Expressway Co., Ltd. Elect Wu Yongmin as Supervisor and Authorize Board to Approve 00576 Y9891F102 18-Jun-15 9.2a His Allowance Package For No Zhejiang Expressway Co., Ltd. Elect Zhang Guohua Supervisor and Authorize Board to Approve 00576 Y9891F102 18-Jun-15 9.2b His Allowance Package For No Zhejiang Expressway Co., Ltd. Elect Shi Ximin as Supervisor and Authorize Board to Approve 00576 Y9891F102 18-Jun-15 9.2c His Allowance Package For No Zhongsheng Group Holdings Ltd. Accept Financial Statements and 00881 G9894K108 16-Jun-15 1 Statutory Reports For No Zhongsheng Group Holdings Ltd. Authorize Reissuance of 00881 G9894K108 16-Jun-15 10 Repurchased Shares Against Yes Zhongsheng Group Holdings Ltd. 00881 G9894K108 16-Jun-15 2 Approve Final Dividend For No Zhongsheng Group Holdings Ltd. 00881 G9894K108 16-Jun-15 3 Elect Huang Yi as Director For No Zhongsheng Group Holdings Ltd. 00881 G9894K108 16-Jun-15 4 Elect Si Wei as Director For No Zhongsheng Group Holdings Ltd. 00881 G9894K108 16-Jun-15 5 Elect Ng Yuk Keung as Director For No Zhongsheng Group Holdings Ltd. Authorize Board to Fix 00881 G9894K108 16-Jun-15 6 Remuneration of Directors For No Zhongsheng Group Holdings Ltd. Approve Ernst & Young as Auditors and Authorize Board to 00881 G9894K108 16-Jun-15 7 Fix Their Remuneration For No Zhongsheng Group Holdings Ltd. Authorize Repurchase of Issued 00881 G9894K108 16-Jun-15 8 Share Capital For No Zhongsheng Group Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities without 00881 G9894K108 16-Jun-15 9 Preemptive Rights Against Yes Zhuzhou CSR Times Electric Co Approve Report of the Board of Ltd 03898 Y9892N104 05-Jun-15 1 Directors For No Zhuzhou CSR Times Electric Co Approve Report of the Ltd 03898 Y9892N104 05-Jun-15 2 Supervisory Committee For No Zhuzhou CSR Times Electric Co Accept Financial Statements and Ltd 03898 Y9892N104 05-Jun-15 3 Statutory Reports For No Zhuzhou CSR Times Electric Co Approve Profit Distribution Plan Ltd 03898 Y9892N104 05-Jun-15 4 and Final Dividend For No Zhuzhou CSR Times Electric Co Approve Ernst & Young Hua Ltd Ming LLP as Appoint Auditors and Authorize Board to Fix Their 03898 Y9892N104 05-Jun-15 5 Remuneration For No Zhuzhou CSR Times Electric Co Approve Increased Cap of the Ltd Surplus Funds of the Group to 03898 Y9892N104 05-Jun-15 6 Treasury Activities For No Zhuzhou CSR Times Electric Co Approve Remuneration of Ltd 03898 Y9892N104 05-Jun-15 7 Directors For No Zhuzhou CSR Times Electric Co Approve Issuance of Equity or Ltd Equity-Linked Securities without 03898 Y9892N104 05-Jun-15 8 Preemptive Rights Against Yes Zijin Mining Group Co., Ltd. Approve Amendments to Articles 601899 Y9892H115 23-Oct-14 1 of Association For No Zijin Mining Group Co., Ltd. Amend Rules of Procedures of the Shareholders' General 601899 Y9892H115 23-Oct-14 2 Meeting For No Zijin Mining Group Co., Ltd. Elect Qiu Guanzhou as Director and Authorize Board to Enter into New Service Contract and/or 601899 Y9892H115 23-Oct-14 3 Appointment Letter with Him For No Zijin Mining Group Co., Ltd. Approve Completion of Repurchase of H Shares and Its Change in Registered Capital of 601899 Y9892H115 11-May-15 1 the Company For No Zijin Mining Group Co., Ltd. Accept 2014 Annual Report and 601899 Y9892H115 11-May-15 10 Summary Report For No Zijin Mining Group Co., Ltd. Approve Profit Distribution 601899 Y9892H115 11-May-15 11 Proposal For No Zijin Mining Group Co., Ltd. Approve Remuneration of Executive Directors and Chairman of the Supervisory 601899 Y9892H115 11-May-15 12 Committee For No Zijin Mining Group Co., Ltd. Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their 601899 Y9892H115 11-May-15 13 Remuneration For No Zijin Mining Group Co., Ltd. Elect Fang Qixue as Director and Authorize Board to Enter Into a Service Contract with Fang 601899 Y9892H115 11-May-15 14 Qixue For No
Zijin Mining Group Co., Ltd. 601899 Y9892H115 11-May-15 2 Amend Articles of Association For No Zijin Mining Group Co., Ltd. Authorize Repurchase of Issued 601899 Y9892H115 11-May-15 3 H Share Capital For No Zijin Mining Group Co., Ltd. Approve Issuance of Debt 601899 Y9892H115 11-May-15 4 Financing Instruments For No Zijin Mining Group Co., Ltd. Approve Provision of Guarantee 601899 Y9892H115 11-May-15 5 to Overseas Subsidiaries Against Yes Zijin Mining Group Co., Ltd. Accept Report of the Board of 601899 Y9892H115 11-May-15 6 Directors For No Zijin Mining Group Co., Ltd. Accept Report of Independent 601899 Y9892H115 11-May-15 7 Directors For No Zijin Mining Group Co., Ltd. Accept Report of Supervisory 601899 Y9892H115 11-May-15 8 Committee For No Zijin Mining Group Co., Ltd. Accept Company's Financial 601899 Y9892H115 11-May-15 9 Report For No Zijin Mining Group Co., Ltd. Authorize Repurchase of Issued 601899 Y9892H115 11-May-15 1 H Share Capital For No Zoomlion Heavy Industry Science Approve 2014 Report of the and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 1 Board of Directors For No Zoomlion Heavy Industry Science Approve Application for Credit and Technology Co., Ltd. Facilities by Zoomlion Finance 000157 Y1293Y102 29-Jun-15 10 and Leasing (China) Co., Ltd. For No Zoomlion Heavy Industry Science Approve Application for Credit and Technology Co., Ltd. Facilities by Zoomlion Finance 000157 Y1293Y102 29-Jun-15 11 and Leasing (Beijing) Co., Ltd. For No Zoomlion Heavy Industry Science Approve Loan Guarantee to and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 12 Sixteen Subsidiaries Against Yes Zoomlion Heavy Industry Science Approve Low Risk Investment and Technology Co., Ltd. and Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant 000157 Y1293Y102 29-Jun-15 13 Contracts and Agreements For No Zoomlion Heavy Industry Science Approve Development of and Technology Co., Ltd. Financial Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant 000157 Y1293Y102 29-Jun-15 14 Contracts and Agreements For No Zoomlion Heavy Industry Science Amend Rules and Procedures and Technology Co., Ltd. Regarding General Meetings of 000157 Y1293Y102 29-Jun-15 15 Shareholders For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 16.1 Elect Zhan Chunxin as Director For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 16.2 Elect Hu Xinbao as Director For No Zoomlion Heavy Industry Science Elect Zhao John Huan as and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 16.3 Director For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 17.1 Elect Liu Guiliang as Director For No Zoomlion Heavy Industry Science Elect Zhao Songzheng as and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 17.2 Director For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 17.3 Elect Lai Kin Keung as Director For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 18.1 Elect Fu Zheng as Supervisor For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 18.2 Elect Liu Quan as Supervisor For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 19 Amend Articles of Association For No Zoomlion Heavy Industry Science Accept 2014 Report of the and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 2 Supervisory Board For No Zoomlion Heavy Industry Science Approve Issuance of Super and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 20 Short-term Notes For No Zoomlion Heavy Industry Science Authorize Repurchase of Issued and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 21 H Share Capital For No Zoomlion Heavy Industry Science Approve Termination of Merger and Technology Co., Ltd. by Absorption of Environmental 000157 Y1293Y102 29-Jun-15 22 and Sanitation Machinery Co For No Zoomlion Heavy Industry Science Approve 2014 Report of and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 3 Settlement Accounts For No
Zoomlion Heavy Industry Science Approve 2014 Annual Report and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 4 Summary of A Shares For No Zoomlion Heavy Industry Science Approve 2014 Annual Report of and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 5 H shares For No Zoomlion Heavy Industry Science Approve 2014 Profit Distribution and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 6 Plan and Final Dividend For No Zoomlion Heavy Industry Science Approve Baker Tilly China and Technology Co., Ltd. Certified Public Accountants Co., Ltd. as Domestic Auditor and 000157 Y1293Y102 29-Jun-15 7.1 Internal Control Auditor For No Zoomlion Heavy Industry Science Approve KPMG as International and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 7.2 Auditor For No Zoomlion Heavy Industry Science Authorize Audit Committee of and Technology Co., Ltd. the Board to Fix Remuneration of PRC and International Auditors and Authorize Company's Management to Determine Thier Actual Remunerations Based on 000157 Y1293Y102 29-Jun-15 7.3 the Agreed Principles For No Zoomlion Heavy Industry Science Approve Change in Use of Part and Technology Co., Ltd. of Proceeds from the Private 000157 Y1293Y102 29-Jun-15 8 Placement For No Zoomlion Heavy Industry Science Approve Application to Banks and Technology Co., Ltd. for Credit Facilities and 000157 Y1293Y102 29-Jun-15 9 Financing For No Zoomlion Heavy Industry Science and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 1 Amend Articles of Association For No Zoomlion Heavy Industry Science Authorize Repurchase of Issued and Technology Co., Ltd. 000157 Y1293Y102 29-Jun-15 2 H Share Capital For No ZTE Corporation Approve Provision of Guarantee for the Debt Financing of ZTE (H.K.) Limited, a Wholly-owned 000063 Y0004F121 15-Oct-14 1 Subsidiary of the Company For No ZTE Corporation Approve Proposed Registration and Issue of Perpetual Medium 000063 Y0004F121 15-Oct-14 2 Term Note For No ZTE Corporation Approve Provision of Performance Guarantee to ZTE (Malaysia) Corporation SDN 000063 Y0004F121 15-Oct-14 3 BHD For No ZTE Corporation Approve 2014 Annual Report including 2014 Financial Statements Audited by PRC and 000063 Y0004F121 28-May-15 1 Hong Kong Auditors For No ZTE Corporation Approve Financial Service 000063 Y0004F121 28-May-15 10 Agreement For No ZTE Corporation Approve Revision of Annual Cap for the Continuing Connected Transactions Relating to the Puchase of Raw Materials in 000063 Y0004F121 28-May-15 11 2015 For No ZTE Corporation Approve Profit Distribution Plan and Conversion from Capital 000063 Y0004F121 28-May-15 12 Reserve for 2014 For No ZTE Corporation Approve Registration and Issue 000063 Y0004F121 28-May-15 13 of Short-Term Commercial Paper For No ZTE Corporation Approve Issuance of Equity or Equity-Linked Securities without 000063 Y0004F121 28-May-15 14 Preemptive Rights Against Yes ZTE Corporation 000063 Y0004F121 28-May-15 15.1 Elect Chen Shaohua as Director For No ZTE Corporation 000063 Y0004F121 28-May-15 15.2 Elect Lu Hongbing as Director For No ZTE Corporation 000063 Y0004F121 28-May-15 15.3 Elect Bingsheng Teng as Director For No ZTE Corporation Approve 2014 Report of the 000063 Y0004F121 28-May-15 2 Board of Directors For No ZTE Corporation Approve 2014 Report of the 000063 Y0004F121 28-May-15 3 Supervisory Committee For No ZTE Corporation Approve 2014 Report of the 000063 Y0004F121 28-May-15 4 President For No ZTE Corporation Approve 2014 Final Financial 000063 Y0004F121 28-May-15 5 Accounts For No ZTE Corporation Approve Application to Bank of China Limited, Shenzhen Branch for a Composite Credit Facility 000063 Y0004F121 28-May-15 6.1 Amounting to RMB 23 billion For No ZTE Corporation Approve Application to China Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility 000063 Y0004F121 28-May-15 6.2 Amounting to RMB 15.0 billion For No ZTE Corporation Approve Application to China Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility 000063 Y0004F121 28-May-15 6.3 Amounting to USD 5.5 billion For No ZTE Corporation Approve Ernst & Young Hua Ming LLP as PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix 000063 Y0004F121 28-May-15 7.1 Their Remuneration For No
ZTE Corporation Approve Ernst & Young as Hong Kong Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their 000063 Y0004F121 28-May-15 7.2 Remuneration For No ZTE Corporation Approve Ernst & Young Hua Ming LLP as Internal Control Auditor for 2015 and Authorize Board to Fix 000063 Y0004F121 28-May-15 7.3 Their Remuneration For No ZTE Corporation Approve Application for Investment 000063 Y0004F121 28-May-15 8 Limits in Derivative Products For No ZTE Corporation Approve Provision of Guarantees for Overseas Subsidiaries in Respect of 000063 Y0004F121 28-May-15 9 Debt Financing For No
Institutional Account Name LVIP BlackRock Equity Dividend RPM Fund Primary Meeting Proposal Vote Vote Against Company Name Ticker Security ID Date Number Proposal Text Instruction Management ------------ ------ ----------- --------- -------- --------------------------- ----------- ------------ 3M Company Elect Director Linda G. MMM 88579Y101 12-May-15 1a Alvarado For No 3M Company Elect Director Sondra L. MMM 88579Y101 12-May-15 1b Barbour For No 3M Company Elect Director Thomas MMM 88579Y101 12-May-15 1c 'Tony' K. Brown For No 3M Company Elect Director Vance D. MMM 88579Y101 12-May-15 1d Coffman For No 3M Company Elect Director Michael L. MMM 88579Y101 12-May-15 1e Eskew For No 3M Company Elect Director Herbert L. MMM 88579Y101 12-May-15 1f Henkel For No 3M Company MMM 88579Y101 12-May-15 1g Elect Director Muhtar Kent For No 3M Company Elect Director Edward M. MMM 88579Y101 12-May-15 1h Liddy For No 3M Company Elect Director Inge G. MMM 88579Y101 12-May-15 1i Thulin For No 3M Company Elect Director Robert J. MMM 88579Y101 12-May-15 1j Ulrich For No 3M Company Ratify PricewaterhouseCoopers MMM 88579Y101 12-May-15 2 LLP as Auditors For No 3M Company Advisory Vote to Ratify Named Executive Officers' MMM 88579Y101 12-May-15 3 Compensation For No Abbott Laboratories Elect Director Robert J. ABT 002824100 24-Apr-15 1.1 Alpern For No Abbott Laboratories Elect Director Glenn F. ABT 002824100 24-Apr-15 1.10 Tilton For No Abbott Laboratories Elect Director Miles D. ABT 002824100 24-Apr-15 1.11 White For No Abbott Laboratories Elect Director Roxanne S. ABT 002824100 24-Apr-15 1.2 Austin Withhold Yes Abbott Laboratories Elect Director Sally E. ABT 002824100 24-Apr-15 1.3 Blount For No Abbott Laboratories Elect Director W. James ABT 002824100 24-Apr-15 1.4 Farrell For No Abbott Laboratories Elect Director Edward M. ABT 002824100 24-Apr-15 1.5 Liddy For No Abbott Laboratories Elect Director Nancy ABT 002824100 24-Apr-15 1.6 McKinstry For No Abbott Laboratories Elect Director Phebe N. ABT 002824100 24-Apr-15 1.7 Novakovic For No Abbott Laboratories Elect Director William A. ABT 002824100 24-Apr-15 1.8 Osborn For No Abbott Laboratories Elect Director Samuel C. ABT 002824100 24-Apr-15 1.9 Scott, III For No Abbott Laboratories Ratify Ernst & Young LLP ABT 002824100 24-Apr-15 2 as Auditors For No Abbott Laboratories Advisory Vote to Ratify Named Executive Officers' ABT 002824100 24-Apr-15 3 Compensation For No Abbott Laboratories Report on Products ABT 002824100 24-Apr-15 4 Containing GE Ingredients Against No Abbott Laboratories Require Independent Board ABT 002824100 24-Apr-15 5 Chairman Against No AbbVie Inc. Elect Director Roxanne S. ABBV 00287Y109 08-May-15 1.1 Austin Withhold Yes AbbVie Inc. Elect Director Richard A. ABBV 00287Y109 08-May-15 1.2 Gonzalez For No
AbbVie Inc. ABBV 00287Y109 08-May-15 1.3 Elect Director Glenn F. Tilton For No AbbVie Inc. Ratify Ernst & Young LLP as ABBV 00287Y109 08-May-15 2 Auditors For No AbbVie Inc. Advisory Vote to Ratify Named Executive Officers' ABBV 00287Y109 08-May-15 3 Compensation For No ACE Limited Accept Financial Statements and ACE H0023R105 21-May-15 1 Statutory Reports For No ACE Limited Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive ACE H0023R105 21-May-15 10 Management and Related Matters For No ACE Limited Approve Compensation of the Board of Directors until the Next ACE H0023R105 21-May-15 11.1 Annual General Meeting For No ACE Limited Approve Compensation of Executive Management for the ACE H0023R105 21-May-15 11.2 Next Calendar Year For No ACE Limited Advisory Vote to Ratify Named Executive Officers' ACE H0023R105 21-May-15 12 Compensation For No ACE Limited ACE H0023R105 21-May-15 13 Transact Other Business (Voting) Against Yes ACE Limited ACE H0023R105 21-May-15 2.1 Allocate Disposable Profit For No ACE Limited Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve ACE H0023R105 21-May-15 2.2 Subaccount For No ACE Limited Approve Discharge of Board and ACE H0023R105 21-May-15 3 Senior Management For No ACE Limited Ratify PricewaterhouseCoopers ACE H0023R105 21-May-15 4.1 AG (Zurich) as Auditors For No ACE Limited Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered ACE H0023R105 21-May-15 4.2 Accounting Firm as Auditors For No ACE Limited Ratify BDO AG (Zurich) as ACE H0023R105 21-May-15 4.3 Special Auditors For No ACE Limited ACE H0023R105 21-May-15 5.1 Elect Director Evan G. Greenberg For No ACE Limited ACE H0023R105 21-May-15 5.10 Elect Director Robert Scully For No ACE Limited Elect Director Eugene B. Shanks, ACE H0023R105 21-May-15 5.11 Jr. For No ACE Limited ACE H0023R105 21-May-15 5.12 Elect Director Theodore E. Shasta For No ACE Limited ACE H0023R105 21-May-15 5.13 Elect Director David Sidwell For No ACE Limited ACE H0023R105 21-May-15 5.14 Elect Director Olivier Steimer For No ACE Limited Elect Director Robert M. ACE H0023R105 21-May-15 5.2 Hernandez For No ACE Limited ACE H0023R105 21-May-15 5.3 Elect Director Michael G. Atieh For No ACE Limited ACE H0023R105 21-May-15 5.4 Elect Director Mary A. Cirillo For No ACE Limited Elect Director Michael P. ACE H0023R105 21-May-15 5.5 Connors For No ACE Limited ACE H0023R105 21-May-15 5.6 Elect Director John Edwardson For No ACE Limited ACE H0023R105 21-May-15 5.7 Elect Director Peter Menikoff For No ACE Limited ACE H0023R105 21-May-15 5.8 Elect Director Leo F. Mullin For No ACE Limited ACE H0023R105 21-May-15 5.9 Elect Director Kimberly Ross For No ACE Limited Elect Evan G. Greenberg as ACE H0023R105 21-May-15 6 Board Chairman For No
ACE Limited Appoint Michael P. Connors as Member of the Compensation ACE H0023R105 21-May-15 7.1 Committee For No ACE Limited Appoint Mary A. Cirillo as Member of the Compensation ACE H0023R105 21-May-15 7.2 Committee For No ACE Limited Appoint John Edwardson as Member of the Compensation ACE H0023R105 21-May-15 7.3 Committee For No ACE Limited Appoint Robert M. Hernandez as Member of the Compensation ACE H0023R105 21-May-15 7.4 Committee For No ACE Limited Designate Homburger AG as ACE H0023R105 21-May-15 8 Independent Proxy For No ACE Limited Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other ACE H0023R105 21-May-15 9 Matters For No Altria Group, Inc. MO 02209S103 20-May-15 1.1 Elect Director Gerald L. Baliles For No Altria Group, Inc. MO 02209S103 20-May-15 1.10 Elect Director George Munoz For No Altria Group, Inc. MO 02209S103 20-May-15 1.11 Elect Director Nabil Y. Sakkab For No Altria Group, Inc. MO 02209S103 20-May-15 1.2 Elect Director Martin J. Barrington For No Altria Group, Inc. MO 02209S103 20-May-15 1.3 Elect Director John T. Casteen, III For No Altria Group, Inc. MO 02209S103 20-May-15 1.4 Elect Director Dinyar S. Devitre For No Altria Group, Inc. Elect Director Thomas F. MO 02209S103 20-May-15 1.5 Farrell, II For No Altria Group, Inc. MO 02209S103 20-May-15 1.6 Elect Director Thomas W. Jones For No Altria Group, Inc. Elect Director Debra J. Kelly- MO 02209S103 20-May-15 1.7 Ennis For No Altria Group, Inc. MO 02209S103 20-May-15 1.8 Elect Director W. Leo Kiely, III For No Altria Group, Inc. Elect Director Kathryn B. MO 02209S103 20-May-15 1.9 McQuade For No Altria Group, Inc. MO 02209S103 20-May-15 2 Approve Omnibus Stock Plan For No Altria Group, Inc. Approve Non-Employee Director MO 02209S103 20-May-15 3 Omnibus Stock Plan For No Altria Group, Inc. Ratify PricewaterhouseCoopers as MO 02209S103 20-May-15 4 Auditors For No Altria Group, Inc. Advisory Vote to Ratify Named MO 02209S103 20-May-15 5 Executive Officers' Compensation For No Altria Group, Inc. Adopt Anti-Forced Labor Policy MO 02209S103 20-May-15 6 for Tobacco Supply Chain Against No Altria Group, Inc. Inform Poor and Less Educated on MO 02209S103 20-May-15 7 Health Consequences of Tobacco Against No Altria Group, Inc. MO 02209S103 20-May-15 8 Report on Green Tobacco Sickness Against No American Express Company Elect Director Charlene AXP 025816109 11-May-15 1a Barshefsky For No American Express Company AXP 025816109 11-May-15 1b Elect Director Ursula M. Burns For No American Express Company AXP 025816109 11-May-15 1c Elect Director Kenneth I. Chenault For No American Express Company AXP 025816109 11-May-15 1d Elect Director Peter Chernin For No American Express Company AXP 025816109 11-May-15 1e Elect Director Anne Lauvergeon For No American Express Company AXP 025816109 11-May-15 1f Elect Director Michael O. Leavitt For No
American Express Company AXP 025816109 11-May-15 1g Elect Director Theodore J. Leonsis For No American Express Company AXP 025816109 11-May-15 1h Elect Director Richard C. Levin For No American Express Company AXP 025816109 11-May-15 1i Elect Director Samuel J. Palmisano For No American Express Company AXP 025816109 11-May-15 1j Elect Director Daniel L. Vasella For No American Express Company AXP 025816109 11-May-15 1k Elect Director Robert D. Walter For No American Express Company AXP 025816109 11-May-15 1l Elect Director Ronald A. Williams For No American Express Company Ratify PricewaterhouseCoopers AXP 025816109 11-May-15 2 LLP as Auditors For No American Express Company Advisory Vote to Ratify Named AXP 025816109 11-May-15 3 Executive Officers' Compensation For No American Express Company Prepare Employment Diversity AXP 025816109 11-May-15 4 Report Against No American Express Company Report on Board Oversight of Privacy and Data Security and AXP 025816109 11-May-15 5 Requests for Customer Information Against No American Express Company Provide Right to Act by Written AXP 025816109 11-May-15 6 Consent Against No American Express Company Report on Lobbying Payments and AXP 025816109 11-May-15 7 Policy Against No American Express Company Require Independent Board AXP 025816109 11-May-15 8 Chairman Against No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1a Elect Director W. Don Cornwell For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1b Elect Director Peter R. Fisher For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1c Elect Director John H. Fitzpatrick For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1d Elect Director Peter D. Hancock For No AMERICAN INTERNATIONAL Elect Director William G. GROUP, INC. AIG 026874784 13-May-15 1e Jurgensen For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1f Elect Director Christopher S. Lynch For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1g Elect Director George L. Miles, Jr. For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1h Elect Director Henry S. Miller For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1i Elect Director Robert S. Miller For No AMERICAN INTERNATIONAL Elect Director Suzanne Nora GROUP, INC. AIG 026874784 13-May-15 1j Johnson For No AMERICAN INTERNATIONAL Elect Director Ronald A. GROUP, INC. AIG 026874784 13-May-15 1k Rittenmeyer For No AMERICAN INTERNATIONAL Elect Director Douglas M. GROUP, INC. AIG 026874784 13-May-15 1l Steenland For No AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 1m Elect Director Theresa M. Stone For No AMERICAN INTERNATIONAL Advisory Vote to Ratify Named GROUP, INC. AIG 026874784 13-May-15 2 Executive Officers' Compensation For No AMERICAN INTERNATIONAL Ratify PricewaterhouseCoopers GROUP, INC. AIG 026874784 13-May-15 3 LLP as Auditors For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1a Elect Director Julie A. Dobson For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1b Elect Director Paul J. Evanson For No
American Water Works Company, Inc. AWK 030420103 01-Jun-15 1c Elect Director Martha Clark Goss For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1d Elect Director Richard R. Grigg For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1e Elect Director Julia L. Johnson For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1f Elect Director Karl F. Kurz For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1g Elect Director George MacKenzie For No American Water Works Company, Elect Director William J. Inc. AWK 030420103 01-Jun-15 1h Marrazzo For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 1i Elect Director Susan N. Story For No American Water Works Company, Ratify PricewaterhouseCoopers Inc. AWK 030420103 01-Jun-15 2 LLP as Auditors For No American Water Works Company, Advisory Vote to Ratify Named Inc. AWK 030420103 01-Jun-15 3 Executive Officers' Compensation For No American Water Works Company, Inc. AWK 030420103 01-Jun-15 4 Amend Omnibus Stock Plan For No American Water Works Company, Approve Executive Incentive Inc. AWK 030420103 01-Jun-15 5 Bonus Plan For No American Water Works Company, Adopt the Jurisdiction of Inc. Incorporation as the Exclusive AWK 030420103 01-Jun-15 6 Forum for Certain Disputes For No Anthem, Inc. ANTM 036752103 13-May-15 1a Elect Director Julie A. Hill For No Anthem, Inc. ANTM 036752103 13-May-15 1b Elect Director Ramiro G. Peru For No Anthem, Inc. ANTM 036752103 13-May-15 1c Elect Director John H. Short For No Anthem, Inc. Ratify Ernst & Young LLP as ANTM 036752103 13-May-15 2 Auditors For No Anthem, Inc. Advisory Vote to Ratify Named ANTM 036752103 13-May-15 3 Executive Officers' Compensation For No Anthem, Inc. ANTM 036752103 13-May-15 4 Declassify the Board of Directors Against No Anthem, Inc. ANTM 036752103 13-May-15 5 Proxy Access For Yes Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.1 Elect Director Ellen R. Alemany For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.2 Elect Director Leslie A. Brun For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.3 Elect Director Richard T. Clark For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.4 Elect Director Eric C. Fast For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.5 Elect Director Linda R. Gooden For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.6 Elect Director Michael P. Gregoire For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.7 Elect Director R. Glenn Hubbard For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 1.8 Elect Director John P. Jones For No Automatic Data Processing, Inc. Elect Director Carlos A. ADP 053015103 11-Nov-14 1.9 Rodriguez For No Automatic Data Processing, Inc. Advisory Vote to Ratify Named ADP 053015103 11-Nov-14 2 Executive Officers' Compensation For No Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 3 Ratify Auditors For No
Bank of America Corporation BAC 060505104 06-May-15 1a Elect Director Sharon L. Allen For No Bank of America Corporation BAC 060505104 06-May-15 1b Elect Director Susan S. Bies For No Bank of America Corporation Elect Director Jack O. BAC 060505104 06-May-15 1c Bovender, Jr. For No Bank of America Corporation Elect Director Frank P. BAC 060505104 06-May-15 1d Bramble, Sr. For No Bank of America Corporation BAC 060505104 06-May-15 1e Elect Director Pierre J. P. de Weck For No Bank of America Corporation BAC 060505104 06-May-15 1f Elect Director Arnold W. Donald For No Bank of America Corporation BAC 060505104 06-May-15 1g Elect Director Charles K. Gifford For No Bank of America Corporation BAC 060505104 06-May-15 1h Elect Director Linda P. Hudson For No Bank of America Corporation BAC 060505104 06-May-15 1i Elect Director Monica C. Lozano For No Bank of America Corporation BAC 060505104 06-May-15 1j Elect Director Thomas J. May For No Bank of America Corporation BAC 060505104 06-May-15 1k Elect Director Brian T. Moynihan For No Bank of America Corporation BAC 060505104 06-May-15 1l Elect Director Lionel L. Nowell, III For No Bank of America Corporation BAC 060505104 06-May-15 1m Elect Director R. David Yost For No Bank of America Corporation Advisory Vote to Ratify Named BAC 060505104 06-May-15 2 Executive Officers' Compensation For No Bank of America Corporation Ratify PricewaterhouseCoopers BAC 060505104 06-May-15 3 LLP as Auditors For No Bank of America Corporation BAC 060505104 06-May-15 4 Amend Omnibus Stock Plan For No Bank of America Corporation Report on Climate Change BAC 060505104 06-May-15 5 Financing Risk Against No Bank of America Corporation Report on Lobbying Payments and BAC 060505104 06-May-15 6 Policy Against No Bank of America Corporation Provide Right to Act by Written BAC 060505104 06-May-15 7 Consent Against No Bank of America Corporation Establish Other Governance Board BAC 060505104 06-May-15 8 Committee Against No BCE Inc. BCE 05534B760 30-Apr-15 1.1 Elect Director Barry K. Allen For No BCE Inc. BCE 05534B760 30-Apr-15 1.10 Elect Director Thomas C. O'Neill For No BCE Inc. BCE 05534B760 30-Apr-15 1.11 Elect Director Robert C. Simmonds For No BCE Inc. BCE 05534B760 30-Apr-15 1.12 Elect Director Carole Taylor For No BCE Inc. BCE 05534B760 30-Apr-15 1.13 Elect Director Paul R. Weiss For No BCE Inc. Elect Director Ronald A. BCE 05534B760 30-Apr-15 1.2 Brenneman For No BCE Inc. BCE 05534B760 30-Apr-15 1.3 Elect Director Sophie Brochu For No BCE Inc. BCE 05534B760 30-Apr-15 1.4 Elect Director Robert E. Brown For No BCE Inc. BCE 05534B760 30-Apr-15 1.5 Elect Director George A. Cope For No BCE Inc. BCE 05534B760 30-Apr-15 1.6 Elect Director David F. Denison For No
BCE Inc. BCE 05534B760 30-Apr-15 1.7 Elect Director Robert P. Dexter For No BCE Inc. BCE 05534B760 30-Apr-15 1.8 Elect Director Ian Greenberg For No BCE Inc. BCE 05534B760 30-Apr-15 1.9 Elect Director Gordon M. Nixon For No BCE Inc. BCE 05534B760 30-Apr-15 2 Ratify Deloitte LLP as Auditors For No BCE Inc. Advisory Vote on Executive BCE 05534B760 30-Apr-15 3 Compensation Approach For No BCE Inc. BCE 05534B760 30-Apr-15 4 Amend By-law One For No BCE Inc. Require Environmental/Social Issue Qualifications for Director BCE 05534B760 30-Apr-15 5.1 Nominees Against No BCE Inc. Critical Mass of 40% Representation of Each Sex in the BCE 05534B760 30-Apr-15 5.2 Next Five Years Against No BCE Inc. Disclose Business and Pricing BCE 05534B760 30-Apr-15 5.3 Practices Against No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.1 Elect Director Basil L. Anderson For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.10 Elect Director James F. Orr For No Becton, Dickinson and Company Elect Director Willard J. BDX 075887109 27-Jan-15 1.11 Overlock, Jr. For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.12 Elect Director Claire Pomeroy For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.13 Elect Director Rebecca W. Rimel For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.14 Elect Director Bertram L. Scott For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.2 Elect Director Henry P. Becton, Jr. For No Becton, Dickinson and Company Elect Director Catherine M. BDX 075887109 27-Jan-15 1.3 Burzik For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.4 Elect Director Edward F. DeGraan For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.5 Elect Director Vincent A. Forlenza For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.6 Elect Director Claire M. Fraser For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.7 Elect Director Christopher Jones For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 1.8 Elect Director Marshall O. Larsen For No Becton, Dickinson and Company Elect Director Gary A. BDX 075887109 27-Jan-15 1.9 Mecklenburg For No Becton, Dickinson and Company BDX 075887109 27-Jan-15 2 Ratify Auditors For No Becton, Dickinson and Company Advisory Vote to Ratify Named BDX 075887109 27-Jan-15 3 Executive Officers' Compensation For No Becton, Dickinson and Company Report on Animal Testing and BDX 075887109 27-Jan-15 4 Plans for Improving Welfare Against No BHP Billiton Limited Accept Financial Statements and BHP Q1498M100 20-Nov-14 1 Statutory Reports For No BHP Billiton Limited Approve the Termination Benefits to Any Current or Future Holder of BHP Q1498M100 20-Nov-14 10 a Managerial or Executive Office For No BHP Billiton Limited Approve the Grant of Awards to Andrew Mackenzie, Executive BHP Q1498M100 20-Nov-14 11 Director of the Company For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 12 Elect Malcolm Brinded as Director For No
BHP Billiton Limited Elect Malcolm Broomhead as BHP Q1498M100 20-Nov-14 13 Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 14 Elect John Buchanan as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 15 Elect Carlos Cordeiro as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 16 Elect Pat Davies as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 17 Elect Carolyn Hewson as Director For No BHP Billiton Limited Elect Andrew Mackenzie as BHP Q1498M100 20-Nov-14 18 Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 19 Elect Lindsay Maxsted as Director For No BHP Billiton Limited Appoint KPMG LLP as the BHP Q1498M100 20-Nov-14 2 Auditor of BHP Billiton Plc For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 20 Elect Wayne Murdy as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 21 Elect Keith Rumble as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 22 Elect John Schubert as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 23 Elect Shriti Vadera as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 24 Elect Jac Nasser as Director For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 25 Elect Ian Dunlop as Director Against No BHP Billiton Limited Authorize the Board to Fix the BHP Q1498M100 20-Nov-14 3 Remuneration of the Auditor For No BHP Billiton Limited Approve the Authority to Issue BHP Q1498M100 20-Nov-14 4 Shares in BHP Billiton Plc For No BHP Billiton Limited Approve the Authority to Issue Shares in BHP Billiton Plc for BHP Q1498M100 20-Nov-14 5 Cash For No BHP Billiton Limited Approve the Repurchase of 211.21 BHP Q1498M100 20-Nov-14 6 Million Shares in BHP Billiton Plc For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 7 Approve the Remuneration Policy For No BHP Billiton Limited Approve the Directors' Annual BHP Q1498M100 20-Nov-14 8 Report on Remuneration For No BHP Billiton Limited BHP Q1498M100 20-Nov-14 9 Approve the Remuneration Report For No BHP Billiton Limited Approve the Demerger of South32 BHP Q1498M100 06-May-15 1 from BHP Billiton Limited For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1a Elect Director Lamberto Andreotti For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1b Elect Director Giovanni Caforio For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1c Elect Director Lewis B. Campbell For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1d Elect Director Laurie H. Glimcher For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1e Elect Director Michael Grobstein For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1f Elect Director Alan J. Lacy For No Bristol-Myers Squibb Company Elect Director Thomas J. BMY 110122108 05-May-15 1.1g Lynch, Jr. For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1h Elect Director Dinesh C. Paliwal For No
Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1i Elect Director Vicki L. Sato For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1j Elect Director Gerald L. Storch For No Bristol-Myers Squibb Company BMY 110122108 05-May-15 1.1k Elect Director Togo D. West, Jr. For No Bristol-Myers Squibb Company Advisory Vote to Ratify Named BMY 110122108 05-May-15 2 Executive Officers' Compensation Against Yes Bristol-Myers Squibb Company Ratify Deloitte & Touche LLP as BMY 110122108 05-May-15 3 Auditors For No Bristol-Myers Squibb Company Adopt the Jurisdiction of Incorporation as the Exclusive BMY 110122108 05-May-15 4 Forum for Certain Disputes For No Bristol-Myers Squibb Company Remove Supermajority Vote Requirement Applicable to BMY 110122108 05-May-15 5 Preferred Stock For No Bristol-Myers Squibb Company Provide Right to Act by Written BMY 110122108 05-May-15 6 Consent Against No Chevron Corporation CVX 166764100 27-May-15 10 Proxy Access For Yes Chevron Corporation Require Independent Board CVX 166764100 27-May-15 11 Chairman Against No Chevron Corporation Require Director Nominee with CVX 166764100 27-May-15 12 Environmental Experience Against No Chevron Corporation Amend Bylaws -- Call Special CVX 166764100 27-May-15 13 Meetings Against No Chevron Corporation Elect Director Alexander B. CVX 166764100 27-May-15 1a Cummings, Jr. For No Chevron Corporation CVX 166764100 27-May-15 1b Elect Director Linnet F. Deily For No Chevron Corporation CVX 166764100 27-May-15 1c Elect Director Robert E. Denham For No Chevron Corporation CVX 166764100 27-May-15 1d Elect Director Alice P. Gast For No Chevron Corporation Elect Director Enrique CVX 166764100 27-May-15 1e Hernandez, Jr. For No Chevron Corporation Elect Director Jon M. CVX 166764100 27-May-15 1f Huntsman, Jr. For No Chevron Corporation Elect Director Charles W. CVX 166764100 27-May-15 1g Moorman, IV For No Chevron Corporation CVX 166764100 27-May-15 1h Elect Director John G. Stumpf For No Chevron Corporation CVX 166764100 27-May-15 1i Elect Director Ronald D. Sugar For No Chevron Corporation CVX 166764100 27-May-15 1j Elect Director Inge G. Thulin For No Chevron Corporation CVX 166764100 27-May-15 1k Elect Director Carl Ware For No Chevron Corporation CVX 166764100 27-May-15 1l Elect Director John S. Watson For No Chevron Corporation Ratify PricewaterhouseCoopers CVX 166764100 27-May-15 2 LLP as Auditors For No Chevron Corporation Advisory Vote to Ratify Named CVX 166764100 27-May-15 3 Executive Officers' Compensation For No Chevron Corporation Report on Charitable CVX 166764100 27-May-15 4 Contributions Against No Chevron Corporation Report on Lobbying Payments and CVX 166764100 27-May-15 5 Policy Against No Chevron Corporation CVX 166764100 27-May-15 6 Prohibit Political Spending Against No Chevron Corporation Increase Return of Capital to Shareholders in Light of Climate CVX 166764100 27-May-15 7 Change Risks Against No
Chevron Corporation Adopt Quantitative GHG Goals for CVX 166764100 27-May-15 8 Products and Operations Against No Chevron Corporation Report on the Result of Efforts to Minimize Hydraulic Fracturing CVX 166764100 27-May-15 9 Impacts Against No Citigroup Inc. C 172967424 28-Apr-15 1a Elect Director Michael L. Corbat For No Citigroup Inc. C 172967424 28-Apr-15 1b Elect Director Duncan P. Hennes For No Citigroup Inc. C 172967424 28-Apr-15 1c Elect Director Peter B. Henry For No Citigroup Inc. C 172967424 28-Apr-15 1d Elect Director Franz B. Humer For No Citigroup Inc. C 172967424 28-Apr-15 1e Elect Director Michael E. O'Neill For No Citigroup Inc. C 172967424 28-Apr-15 1f Elect Director Gary M. Reiner For No Citigroup Inc. C 172967424 28-Apr-15 1g Elect Director Judith Rodin For No Citigroup Inc. Elect Director Anthony M. C 172967424 28-Apr-15 1h Santomero For No Citigroup Inc. C 172967424 28-Apr-15 1i Elect Director Joan E. Spero For No Citigroup Inc. C 172967424 28-Apr-15 1j Elect Director Diana L. Taylor For No Citigroup Inc. Elect Director William S. C 172967424 28-Apr-15 1k Thompson, Jr. For No Citigroup Inc. C 172967424 28-Apr-15 1l Elect Director James S. Turley For No Citigroup Inc. Elect Director Ernesto Zedillo C 172967424 28-Apr-15 1m Ponce de Leon For No Citigroup Inc. C 172967424 28-Apr-15 2 Ratify KPMG LLP as Auditors For No Citigroup Inc. Advisory Vote to Ratify Named C 172967424 28-Apr-15 3 Executive Officers' Compensation For No Citigroup Inc. C 172967424 28-Apr-15 4 Amend Omnibus Stock Plan For No Citigroup Inc. C 172967424 28-Apr-15 5 Adopt Proxy Access Right For No Citigroup Inc. Report on Lobbying Payments and C 172967424 28-Apr-15 6 Policy Against No Citigroup Inc. Claw-back of Payments under C 172967424 28-Apr-15 7 Restatements Against No Citigroup Inc. Limits for Directors Involved with C 172967424 28-Apr-15 8 Bankruptcy Against No Citigroup Inc. C 172967424 28-Apr-15 9 Report on Certain Vesting Program Against No CME Group Inc. CME 12572Q105 20-May-15 1a Elect Director Terrence A. Duffy For No CME Group Inc. CME 12572Q105 20-May-15 1b Elect Director Phupinder S. Gill For No CME Group Inc. Elect Director Timothy S. CME 12572Q105 20-May-15 1c Bitsberger For No CME Group Inc. CME 12572Q105 20-May-15 1d Elect Director Charles P. Carey For No CME Group Inc. Elect Director Dennis H. CME 12572Q105 20-May-15 1e Chookaszian Against Yes CME Group Inc. CME 12572Q105 20-May-15 1f Elect Director Ana Dutra For No CME Group Inc. CME 12572Q105 20-May-15 1g Elect Director Martin J. Gepsman For No
CME Group Inc. CME 12572Q105 20-May-15 1h Elect Director Larry G. Gerdes For No CME Group Inc. CME 12572Q105 20-May-15 1i Elect Director Daniel R. Glickman For No CME Group Inc. CME 12572Q105 20-May-15 1j Elect Director J. Dennis Hastert For No CME Group Inc. CME 12572Q105 20-May-15 1k Elect Director Leo Melamed For No CME Group Inc. CME 12572Q105 20-May-15 1l Elect Director William P. Miller, II For No CME Group Inc. CME 12572Q105 20-May-15 1m Elect Director James E. Oliff For No CME Group Inc. CME 12572Q105 20-May-15 1n Elect Director Edemir Pinto For No CME Group Inc. CME 12572Q105 20-May-15 1o Elect Director Alex J. Pollock For No CME Group Inc. CME 12572Q105 20-May-15 1p Elect Director John F. Sandner For No CME Group Inc. CME 12572Q105 20-May-15 1q Elect Director Terry L. Savage For No CME Group Inc. CME 12572Q105 20-May-15 1r Elect Director William R. Shepard For No CME Group Inc. CME 12572Q105 20-May-15 1s Elect Director Dennis A. Suskind For No CME Group Inc. CME 12572Q105 20-May-15 2 Ratify Ernst & Young as Auditors For No CME Group Inc. Advisory Vote to Ratify Named CME 12572Q105 20-May-15 3 Executive Officers' Compensation For No CME Group Inc. Adopt the Jurisdiction of Incorporation as the Exclusive Forum CME 12572Q105 20-May-15 4 for Certain Disputes For No CMS Energy Corporation CMS 125896100 01-May-15 1a Elect Director Jon E. Barfield For No CMS Energy Corporation CMS 125896100 01-May-15 1b Elect Director Deborah H. Butler For No CMS Energy Corporation CMS 125896100 01-May-15 1c Elect Director Kurt L. Darrow For No CMS Energy Corporation CMS 125896100 01-May-15 1d Elect Director Stephen E. Ewing For No CMS Energy Corporation CMS 125896100 01-May-15 1e Elect Director Richard M. Gabrys For No CMS Energy Corporation CMS 125896100 01-May-15 1f Elect Director William D. Harvey For No CMS Energy Corporation CMS 125896100 01-May-15 1g Elect Director David W. Joos For No CMS Energy Corporation CMS 125896100 01-May-15 1h Elect Director Philip R. Lochner, Jr. For No CMS Energy Corporation CMS 125896100 01-May-15 1i Elect Director John G. Russell For No CMS Energy Corporation CMS 125896100 01-May-15 1j Elect Director Myrna M. Soto For No CMS Energy Corporation CMS 125896100 01-May-15 1k Elect Director Laura H. Wright For No CMS Energy Corporation Advisory Vote to Ratify Named CMS 125896100 01-May-15 2 Executive Officers' Compensation For No CMS Energy Corporation Ratify PricewaterhouseCoopers LLP CMS 125896100 01-May-15 3 as Auditors For No ConocoPhillips COP 20825C104 12-May-15 1a Elect Director Richard L. Armitage For No ConocoPhillips COP 20825C104 12-May-15 1b Elect Director Richard H. Auchinleck For No
ConocoPhillips COP 20825C104 12-May-15 1c Elect Director Charles E. Bunch For No ConocoPhillips Elect Director James E. COP 20825C104 12-May-15 1d Copeland, Jr. For No ConocoPhillips COP 20825C104 12-May-15 1e Elect Director John V. Faraci For No ConocoPhillips COP 20825C104 12-May-15 1f Elect Director Jody L. Freeman For No ConocoPhillips COP 20825C104 12-May-15 1g Elect Director Gay Huey Evans For No ConocoPhillips COP 20825C104 12-May-15 1h Elect Director Ryan M. Lance For No ConocoPhillips COP 20825C104 12-May-15 1i Elect Director Arjun N. Murti For No ConocoPhillips COP 20825C104 12-May-15 1j Elect Director Robert A. Niblock For No ConocoPhillips COP 20825C104 12-May-15 1k Elect Director Harald J. Norvik For No ConocoPhillips Ratify Ernst & Young LLP as COP 20825C104 12-May-15 2 Auditors For No ConocoPhillips Advisory Vote to Ratify Named COP 20825C104 12-May-15 3 Executive Officers' Compensation For No ConocoPhillips Report on Lobbying Payments and COP 20825C104 12-May-15 4 Policy Against No ConocoPhillips COP 20825C104 12-May-15 5 Pro-rata Vesting of Equity Plan Against No ConocoPhillips Remove or Adjust Reserve Metrics COP 20825C104 12-May-15 6 used for Executive Compensation Against No ConocoPhillips COP 20825C104 12-May-15 7 Adopt Proxy Access Right For Yes CSX Corporation CSX 126408103 06-May-15 1a Elect Director Donna M. Alvarado For No CSX Corporation CSX 126408103 06-May-15 1b Elect Director John B. Breaux For No CSX Corporation CSX 126408103 06-May-15 1c Elect Director Pamela L. Carter For No CSX Corporation CSX 126408103 06-May-15 1d Elect Director Steven T. Halverson For No CSX Corporation CSX 126408103 06-May-15 1e Elect Director Edward J. Kelly, III For No CSX Corporation CSX 126408103 06-May-15 1f Elect Director John D. McPherson For No CSX Corporation CSX 126408103 06-May-15 1g Elect Director David M. Moffett For No CSX Corporation CSX 126408103 06-May-15 1h Elect Director Oscar Munoz For No CSX Corporation CSX 126408103 06-May-15 1i Elect Director Timothy T. O'Toole For No CSX Corporation CSX 126408103 06-May-15 1j Elect Director David M. Ratcliffe For No CSX Corporation CSX 126408103 06-May-15 1k Elect Director Donald J. Shepard For No CSX Corporation CSX 126408103 06-May-15 1l Elect Director Michael J. Ward For No CSX Corporation CSX 126408103 06-May-15 1m Elect Director J. Steven Whisler For No CSX Corporation Ratify Ernst & Young LLP as CSX 126408103 06-May-15 2 Auditors For No CSX Corporation Advisory Vote to Ratify Named CSX 126408103 06-May-15 3 Executive Officers' Compensation For No
CSX Corporation CSX 126408103 06-May-15 4 Amend Omnibus Stock Plan For No Diageo plc Accept Financial Statements and DGE G42089113 18-Sep-14 1 Statutory Reports For No Diageo plc DGE G42089113 18-Sep-14 10 Re-elect Dr Franz Humer as Director For No Diageo plc DGE G42089113 18-Sep-14 11 Re-elect Deirdre Mahlan as Director For No Diageo plc DGE G42089113 18-Sep-14 12 Re-elect Ivan Menezes as Director For No Diageo plc DGE G42089113 18-Sep-14 13 Re-elect Philip Scott as Director For No Diageo plc DGE G42089113 18-Sep-14 14 Elect Nicola Mendelsohn as Director For No Diageo plc DGE G42089113 18-Sep-14 15 Elect Alan Stewart as Director For No Diageo plc DGE G42089113 18-Sep-14 16 Reappoint KPMG LLP as Auditors For No Diageo plc Authorise Board to Fix Remuneration DGE G42089113 18-Sep-14 17 of Auditors For No Diageo plc Authorise Issue of Equity with Pre- DGE G42089113 18-Sep-14 18 emptive Rights For No Diageo plc Authorise Issue of Equity without DGE G42089113 18-Sep-14 19 Pre-emptive Rights For No Diageo plc DGE G42089113 18-Sep-14 2 Approve Remuneration Report For No Diageo plc Authorise Market Purchase of DGE G42089113 18-Sep-14 20 Ordinary Shares For No Diageo plc Authorise EU Political Donations and DGE G42089113 18-Sep-14 21 Expenditure For No Diageo plc Approve 2014 Long Term Incentive DGE G42089113 18-Sep-14 22 Plan For No Diageo plc DGE G42089113 18-Sep-14 3 Approve Remuneration Policy For No Diageo plc DGE G42089113 18-Sep-14 4 Approve Final Dividend For No Diageo plc DGE G42089113 18-Sep-14 5 Re-elect Peggy Bruzelius as Director For No Diageo plc DGE G42089113 18-Sep-14 6 Re-elect Laurence Danon as Director For No Diageo plc Re-elect Lord Davies of Abersoch as DGE G42089113 18-Sep-14 7 Director For No Diageo plc DGE G42089113 18-Sep-14 8 Re-elect Ho KwonPing as Director For No Diageo plc DGE G42089113 18-Sep-14 9 Re-elect Betsy Holden as Director For No Dominion Resources, Inc. D 25746U109 06-May-15 1.1 Elect Director William P. Barr For No Dominion Resources, Inc. D 25746U109 06-May-15 1.10 Elect Director David A. Wollard For No Dominion Resources, Inc. D 25746U109 06-May-15 1.2 Elect Director Helen E. Dragas For No Dominion Resources, Inc. D 25746U109 06-May-15 1.3 Elect Director James O. Ellis, Jr. For No Dominion Resources, Inc. D 25746U109 06-May-15 1.4 Elect Director Thomas F. Farrell, II For No Dominion Resources, Inc. D 25746U109 06-May-15 1.5 Elect Director John W. Harris For No Dominion Resources, Inc. D 25746U109 06-May-15 1.6 Elect Director Mark J. Kington For No
Dominion Resources, Inc. D 25746U109 06-May-15 1.7 Elect Director Pamela J. Royal For No Dominion Resources, Inc. Elect Director Robert H. D 25746U109 06-May-15 1.8 Spilman, Jr. For No Dominion Resources, Inc. Elect Director Michael E. D 25746U109 06-May-15 1.9 Szymanczyk For No Dominion Resources, Inc. Adopt Quantitative GHG Goals D 25746U109 06-May-15 10 for Products and Operations Against No Dominion Resources, Inc. Report on Biomass Carbon D 25746U109 06-May-15 11 Footprint and Assess Risks Against No Dominion Resources, Inc. Ratify Deloitte & Touche LLP as D 25746U109 06-May-15 2 Auditors For No Dominion Resources, Inc. Advisory Vote to Ratify Named Executive Officers' D 25746U109 06-May-15 3 Compensation For No Dominion Resources, Inc. Provide Right to Call Special D 25746U109 06-May-15 4 Meeting For No Dominion Resources, Inc. Provide Right to Act by Written D 25746U109 06-May-15 5 Consent Against No Dominion Resources, Inc. Cease Construction of New D 25746U109 06-May-15 6 Nuclear Units Against No Dominion Resources, Inc. Report on Methane Emissions Management and Reduction D 25746U109 06-May-15 7 Targets Against No Dominion Resources, Inc. Include Carbon Reduction as a Performance Measure for Senior D 25746U109 06-May-15 8 Executive Compensation Against No Dominion Resources, Inc. Report on Financial and Physical D 25746U109 06-May-15 9 Risks of Climate Change Against No E. I. du Pont de Nemours and Elect Director Lamberto Company DD 263534109 13-May-15 1.1 Andreotti For No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.1 Elect Director Nelson Peltz Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.10 Elect Director Ulf M. Schneider For No E. I. du Pont de Nemours and Management Nominee - Ellen J. Company DD 263534109 13-May-15 1.10 Kullman Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.11 Elect Director Lee M. Thomas For No E. I. du Pont de Nemours and Management Nominee - Ulf M. Company DD 263534109 13-May-15 1.11 Schneider Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.12 Elect Director Patrick J. Ward For No E. I. du Pont de Nemours and Management Nominee - Patrick Company DD 263534109 13-May-15 1.12 J. Ward Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.2 Elect Director Edward D. Breen For No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.2 Elect Director John H. Myers Do Not Vote No E. I. du Pont de Nemours and Elect Director Arthur B. Company DD 263534109 13-May-15 1.3 Winkleblack Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.3 Elect Director Robert A. Brown For No E. I. du Pont de Nemours and Elect Director Alexander M. Company DD 263534109 13-May-15 1.4 Cutler For No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.4 Elect Director Robert J. Zatta Do Not Vote No E. I. du Pont de Nemours and Elect Director Eleuthere I. du Company DD 263534109 13-May-15 1.5 Pont For No E. I. du Pont de Nemours and Management Nominee - Company DD 263534109 13-May-15 1.5 Lamberto Andreotti Do Not Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.6 Elect Director James L. Gallogly For No
E. I. du Pont de Nemours and Management Nominee - Edward D. Do Not Company DD 263534109 13-May-15 1.6 Breen Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.7 Elect Director Marillyn A. Hewson For No E. I. du Pont de Nemours and Management Nominee - Eleuthere Do Not Company DD 263534109 13-May-15 1.7 I. du Pont Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.8 Elect Director Lois D. Juliber For No E. I. du Pont de Nemours and Management Nominee - James L. Do Not Company DD 263534109 13-May-15 1.8 Gallogly Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 1.9 Elect Director Ellen J. Kullman For No E. I. du Pont de Nemours and Management Nominee - Marillyn Do Not Company DD 263534109 13-May-15 1.9 A. Hewson Vote No E. I. du Pont de Nemours and Do Not Company DD 263534109 13-May-15 2 Ratify Auditors Vote No E. I. du Pont de Nemours and Company DD 263534109 13-May-15 2 Ratify Auditors For No E. I. du Pont de Nemours and Advisory Vote to Ratify Named Do Not Company DD 263534109 13-May-15 3 Executive Officers' Compensation Vote No E. I. du Pont de Nemours and Advisory Vote to Ratify Named Company DD 263534109 13-May-15 3 Executive Officers' Compensation For No E. I. du Pont de Nemours and Report on Lobbying Payments and Company DD 263534109 13-May-15 4 Policy Against No E. I. du Pont de Nemours and Report on Lobbying Payments and Do Not Company DD 263534109 13-May-15 4 Policy Vote No E. I. du Pont de Nemours and Report on Herbicide Use on GMO Company DD 263534109 13-May-15 5 Crops Against No E. I. du Pont de Nemours and Report on Herbicide Use on GMO Do Not Company DD 263534109 13-May-15 5 Crops Vote No E. I. du Pont de Nemours and Establish Committee on Plant Company DD 263534109 13-May-15 6 Closures Against No E. I. du Pont de Nemours and Establish Committee on Plant Do Not Company DD 263534109 13-May-15 6 Closures Vote No E. I. du Pont de Nemours and Repeal Amendments to the Company Company's Bylaws Adopted Without Stockholder Approval DD 263534109 13-May-15 7 After August 12, 2013 Against No E. I. du Pont de Nemours and Repeal Amendments to the Company Company's Bylaws Adopted Without Stockholder Approval Do Not DD 263534109 13-May-15 7 After August 12, 2013 Vote No Eversource Energy ES 30040W108 29-Apr-15 1.1 Elect Director John S. Clarkeson For No Eversource Energy Elect Director William C. Van ES 30040W108 29-Apr-15 1.10 Faasen For No Eversource Energy Elect Director Frederica M. ES 30040W108 29-Apr-15 1.11 Williams For No Eversource Energy ES 30040W108 29-Apr-15 1.12 Elect Director Dennis R. Wraase For No Eversource Energy ES 30040W108 29-Apr-15 1.2 Elect Director Cotton M. Cleveland For No Eversource Energy ES 30040W108 29-Apr-15 1.3 Elect Director Sanford Cloud, Jr. For No Eversource Energy ES 30040W108 29-Apr-15 1.4 Elect Director James S. DiStasio For No Eversource Energy ES 30040W108 29-Apr-15 1.5 Elect Director Francis A. Doyle For No Eversource Energy ES 30040W108 29-Apr-15 1.6 Elect Director Charles K. Gifford For No Eversource Energy ES 30040W108 29-Apr-15 1.7 Elect Director Paul A. La Camera For No Eversource Energy ES 30040W108 29-Apr-15 1.8 Elect Director Kenneth R. Leibler For No
Eversource Energy ES 30040W108 29-Apr-15 1.9 Elect Director Thomas J. May For No Eversource Energy Amend Declaration of Trust to Change the Name of the Company from Northeast Utilities to ES 30040W108 29-Apr-15 2 Eversource Energy For No Eversource Energy Advisory Vote to Ratify Named Executive Officers' ES 30040W108 29-Apr-15 3 Compensation For No Eversource Energy Ratify Deloitte & Touche LLP as ES 30040W108 29-Apr-15 4 Auditors For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.1 Elect Director Michael J. Boskin For No Exxon Mobil Corporation Elect Director Steven S. XOM 30231G102 27-May-15 1.10 Reinemund For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.11 Elect Director Rex W. Tillerson For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.12 Elect Director William C. Weldon For No Exxon Mobil Corporation Elect Director Peter Brabeck- XOM 30231G102 27-May-15 1.2 Letmathe For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.3 Elect Director Ursula M. Burns For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.4 Elect Director Larry R. Faulkner For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.5 Elect Director Jay S. Fishman For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.6 Elect Director Henrietta H. Fore For No Exxon Mobil Corporation XOM 30231G102 27-May-15 1.7 Elect Director Kenneth C. Frazier For No Exxon Mobil Corporation Elect Director Douglas R. XOM 30231G102 27-May-15 1.8 Oberhelman For No Exxon Mobil Corporation Elect Director Samuel J. XOM 30231G102 27-May-15 1.9 Palmisano For No Exxon Mobil Corporation Adopt Quantitative GHG Goals XOM 30231G102 27-May-15 10 for Products and Operations Against No Exxon Mobil Corporation Report on the Result of Efforts to Minimize Hydraulic Fracturing XOM 30231G102 27-May-15 11 Impacts Against No Exxon Mobil Corporation Ratify PricewaterhouseCoopers XOM 30231G102 27-May-15 2 LLP as Auditors For No Exxon Mobil Corporation Advisory Vote to Ratify Named Executive Officers' XOM 30231G102 27-May-15 3 Compensation For No Exxon Mobil Corporation Require Independent Board XOM 30231G102 27-May-15 4 Chairman Against No Exxon Mobil Corporation XOM 30231G102 27-May-15 5 Adopt Proxy Access Right For Yes Exxon Mobil Corporation Require Director Nominee with XOM 30231G102 27-May-15 6 Environmental Experience Against No Exxon Mobil Corporation Increase the Number of Females XOM 30231G102 27-May-15 7 on the Board Against No Exxon Mobil Corporation Disclose Percentage of Females at XOM 30231G102 27-May-15 8 Each Percentile of Compensation Against No Exxon Mobil Corporation Report on Lobbying Payments XOM 30231G102 27-May-15 9 and Policy Against No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.1 Elect Director Nicholas K. Akins For No Fifth Third Bancorp Elect Director Michael B. FITB 316773100 14-Apr-15 1.10 McCallister For No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.11 Elect Director Hendrik G. Meijer For No Fifth Third Bancorp Elect Director Marsha C. FITB 316773100 14-Apr-15 1.12 Williams For No
Fifth Third Bancorp FITB 316773100 14-Apr-15 1.2 Elect Director B. Evan Bayh, III For No Fifth Third Bancorp Elect Director Katherine B. FITB 316773100 14-Apr-15 1.3 Blackburn For No Fifth Third Bancorp Elect Director Ulysses L. FITB 316773100 14-Apr-15 1.4 Bridgeman, Jr. For No Fifth Third Bancorp Elect Director Emerson L. FITB 316773100 14-Apr-15 1.5 Brumback For No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.6 Elect Director James P. Hackett For No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.7 Elect Director Gary R. Heminger For No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.8 Elect Director Jewell D. Hoover For No Fifth Third Bancorp FITB 316773100 14-Apr-15 1.9 Elect Director Kevin T. Kabat For No Fifth Third Bancorp Ratify Deloitte & Touche LLP as FITB 316773100 14-Apr-15 2 Auditors For No Fifth Third Bancorp Advisory Vote to Ratify Named FITB 316773100 14-Apr-15 3 Executive Officers' Compensation For No Fifth Third Bancorp Advisory Vote on Say on Pay One FITB 316773100 14-Apr-15 4 Frequency Year No General Electric Company GE 369604103 22-Apr-15 A1 Elect Director W. Geoffrey Beattie For No General Electric Company GE 369604103 22-Apr-15 A10 Elect Director Rochelle B. Lazarus For No General Electric Company GE 369604103 22-Apr-15 A11 Elect Director James J. Mulva For No General Electric Company GE 369604103 22-Apr-15 A12 Elect Director James E. Rohr For No General Electric Company GE 369604103 22-Apr-15 A13 Elect Director Mary L. Schapiro For No General Electric Company GE 369604103 22-Apr-15 A14 Elect Director Robert J. Swieringa For No General Electric Company GE 369604103 22-Apr-15 A15 Elect Director James S. Tisch For No General Electric Company Elect Director Douglas A. GE 369604103 22-Apr-15 A16 Warner, III For No General Electric Company GE 369604103 22-Apr-15 A2 Elect Director John J. Brennan For No General Electric Company GE 369604103 22-Apr-15 A3 Elect Director James I. Cash, Jr. For No General Electric Company GE 369604103 22-Apr-15 A4 Elect Director Francisco D'Souza For No General Electric Company GE 369604103 22-Apr-15 A5 Elect Director Marijn E. Dekkers For No General Electric Company GE 369604103 22-Apr-15 A6 Elect Director Susan J. Hockfield For No General Electric Company GE 369604103 22-Apr-15 A7 Elect Director Jeffrey R. Immelt For No General Electric Company GE 369604103 22-Apr-15 A8 Elect Director Andrea Jung For No General Electric Company GE 369604103 22-Apr-15 A9 Elect Director Robert W. Lane For No General Electric Company Advisory Vote to Ratify Named GE 369604103 22-Apr-15 B1 Executive Officers' Compensation For No General Electric Company GE 369604103 22-Apr-15 B2 Ratify KPMG LLP as Auditors For No General Electric Company GE 369604103 22-Apr-15 C1 Provide for Cumulative Voting Against No
General Electric Company Provide Right to Act by Written GE 369604103 22-Apr-15 C2 Consent Against No General Electric Company Select One Director from Ranks of GE 369604103 22-Apr-15 C3 Retirees Against No General Electric Company GE 369604103 22-Apr-15 C4 Adopt Holy Land Principles Against No General Electric Company GE 369604103 22-Apr-15 C5 Pro-rata Vesting on Equity Plans For Yes General Mills, Inc. Elect Director Bradbury H. GIS 370334104 23-Sep-14 1a Anderson For No General Mills, Inc. GIS 370334104 23-Sep-14 1b Elect Director R. Kerry Clark For No General Mills, Inc. GIS 370334104 23-Sep-14 1c Elect Director Paul Danos For No General Mills, Inc. GIS 370334104 23-Sep-14 1d Elect Director Henrietta H. Fore For No General Mills, Inc. Elect Director Raymond V. GIS 370334104 23-Sep-14 1e Gilmartin For No General Mills, Inc. GIS 370334104 23-Sep-14 1f Elect Director Judith Richards Hope For No General Mills, Inc. GIS 370334104 23-Sep-14 1g Elect Director Heidi G. Miller For No General Mills, Inc. Elect Director Hilda Ochoa- GIS 370334104 23-Sep-14 1h Brillembourg For No General Mills, Inc. GIS 370334104 23-Sep-14 1i Elect Director Steve Odland For No General Mills, Inc. GIS 370334104 23-Sep-14 1j Elect Director Kendall J. Powell For No General Mills, Inc. GIS 370334104 23-Sep-14 1k Elect Director Michael D. Rose For No General Mills, Inc. GIS 370334104 23-Sep-14 1l Elect Director Robert L. Ryan For No General Mills, Inc. GIS 370334104 23-Sep-14 1m Elect Director Dorothy A. Terrell For No General Mills, Inc. Advisory Vote to Ratify Named GIS 370334104 23-Sep-14 2 Executive Officers' Compensation For No General Mills, Inc. GIS 370334104 23-Sep-14 3 Ratify Auditors For No General Mills, Inc. Assess Environmental Impact of GIS 370334104 23-Sep-14 4 Non-Recyclable Packaging Against No General Mills, Inc. Adopt Policy Removing GMO GIS 370334104 23-Sep-14 5 Ingredients from Products Against No Honeywell International Inc. HON 438516106 27-Apr-15 1a Elect Director William S. Ayer For No Honeywell International Inc. HON 438516106 27-Apr-15 1b Elect Director Gordon M. Bethune For No Honeywell International Inc. HON 438516106 27-Apr-15 1c Elect Director Kevin Burke For No Honeywell International Inc. HON 438516106 27-Apr-15 1d Elect Director Jaime Chico Pardo For No Honeywell International Inc. HON 438516106 27-Apr-15 1e Elect Director David M. Cote For No Honeywell International Inc. HON 438516106 27-Apr-15 1f Elect Director D. Scott Davis For No Honeywell International Inc. HON 438516106 27-Apr-15 1g Elect Director Linnet F. Deily For No Honeywell International Inc. HON 438516106 27-Apr-15 1h Elect Director Judd Gregg For No Honeywell International Inc. HON 438516106 27-Apr-15 1i Elect Director Clive Hollick For No
Honeywell International Inc. HON 438516106 27-Apr-15 1j Elect Director Grace D. Lieblein For No Honeywell International Inc. HON 438516106 27-Apr-15 1k Elect Director George Paz For No Honeywell International Inc. HON 438516106 27-Apr-15 1l Elect Director Bradley T. Sheares For No Honeywell International Inc. Elect Director Robin L. HON 438516106 27-Apr-15 1m Washington For No Honeywell International Inc. Ratify Deloitte & Touche LLP as HON 438516106 27-Apr-15 2 Auditors For No Honeywell International Inc. Advisory Vote to Ratify Named HON 438516106 27-Apr-15 3 Executive Officers' Compensation For No Honeywell International Inc. Require Independent Board HON 438516106 27-Apr-15 4 Chairman Against No Honeywell International Inc. Provide Right to Act by Written HON 438516106 27-Apr-15 5 Consent Against No Honeywell International Inc. Report on Lobbying Payments and HON 438516106 27-Apr-15 6 Policy Against No Intel Corporation INTC 458140100 21-May-15 1a Elect Director Charlene Barshefsky For No Intel Corporation INTC 458140100 21-May-15 1b Elect Director Aneel Bhusri For No Intel Corporation INTC 458140100 21-May-15 1c Elect Director Andy D. Bryant For No Intel Corporation INTC 458140100 21-May-15 1d Elect Director Susan L. Decker For No Intel Corporation INTC 458140100 21-May-15 1e Elect Director John J. Donahoe For No Intel Corporation INTC 458140100 21-May-15 1f Elect Director Reed E. Hundt For No Intel Corporation INTC 458140100 21-May-15 1g Elect Director Brian M. Krzanich For No Intel Corporation INTC 458140100 21-May-15 1h Elect Director James D. Plummer For No Intel Corporation INTC 458140100 21-May-15 1i Elect Director David S. Pottruck For No Intel Corporation INTC 458140100 21-May-15 1j Elect Director Frank D. Yeary For No Intel Corporation INTC 458140100 21-May-15 1k Elect Director David B. Yoffie For No Intel Corporation Ratify Ernst & Young LLP as INTC 458140100 21-May-15 2 Auditors For No Intel Corporation Advisory Vote to Ratify Named INTC 458140100 21-May-15 3 Executive Officers' Compensation For No Intel Corporation INTC 458140100 21-May-15 4 Amend Omnibus Stock Plan For No Intel Corporation Amend Qualified Employee Stock INTC 458140100 21-May-15 5 Purchase Plan For No Intel Corporation INTC 458140100 21-May-15 6 Adopt Holy Land Principles Against No Intel Corporation Require Independent Board INTC 458140100 21-May-15 7 Chairman Against No Intel Corporation Provide Vote Counting to Exclude INTC 458140100 21-May-15 8 Abstentions Against No International Business Machines Corporation IBM 459200101 28-Apr-15 1.1 Elect Director Alain J.P. Belda For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.10 Elect Director James W. Owens For No International Business Machines Elect Director Virginia M. Corporation IBM 459200101 28-Apr-15 1.11 Rometty For No
International Business Machines Corporation IBM 459200101 28-Apr-15 1.12 Elect Director Joan E. Spero For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.13 Elect Director Sidney Taurel For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.14 Elect Director Peter R. Voser For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.2 Elect Director William R. Brody For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.3 Elect Director Kenneth I. Chenault For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.4 Elect Director Michael L. Eskew For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.5 Elect Director David N. Farr For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.6 Elect Director Alex Gorsky For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.7 Elect Director Shirley Ann Jackson For No International Business Machines Corporation IBM 459200101 28-Apr-15 1.8 Elect Director Andrew N. Liveris For No International Business Machines Elect Director W. James Corporation IBM 459200101 28-Apr-15 1.9 McNerney, Jr. For No International Business Machines Ratify PricewaterhouseCoopers Corporation IBM 459200101 28-Apr-15 2 LLP as Auditors For No International Business Machines Advisory Vote to Ratify Named Corporation IBM 459200101 28-Apr-15 3 Executive Officers' Compensation For No International Business Machines Report on Lobbying Payments and Corporation IBM 459200101 28-Apr-15 4 Policy Against No International Business Machines Provide Right to Act by Written Corporation IBM 459200101 28-Apr-15 5 Consent Against No International Business Machines Corporation IBM 459200101 28-Apr-15 6 Pro-rata Vesting of Equity Awards Against No International Business Machines Establish Public Policy Board Corporation IBM 459200101 28-Apr-15 7 Committee Against No International Paper Company IP 460146103 11-May-15 1a Elect Director David J. Bronczek For No International Paper Company IP 460146103 11-May-15 1b Elect Director William J. Burns For No International Paper Company IP 460146103 11-May-15 1c Elect Director Ahmet C. Dorduncu For No International Paper Company IP 460146103 11-May-15 1d Elect Director Ilene S. Gordon For No International Paper Company IP 460146103 11-May-15 1e Elect Director Jay L. Johnson For No International Paper Company IP 460146103 11-May-15 1f Elect Director Stacey J. Mobley For No International Paper Company IP 460146103 11-May-15 1g Elect Director Joan E. Spero For No International Paper Company IP 460146103 11-May-15 1h Elect Director Mark S. Sutton For No International Paper Company Elect Director John L. IP 460146103 11-May-15 1i Townsend, III For No International Paper Company IP 460146103 11-May-15 1j Elect Director William G. Walter For No International Paper Company IP 460146103 11-May-15 1k Elect Director J. Steven Whisler For No International Paper Company IP 460146103 11-May-15 1l Elect Director Ray G. Young For No International Paper Company Ratify Deloitte & Touche LLP as IP 460146103 11-May-15 2 Auditors For No
International Paper Company Advisory Vote to Ratify Named IP 460146103 11-May-15 3 Executive Officers' Compensation For No International Paper Company IP 460146103 11-May-15 4 Pro-rata Vesting of Equity Awards Against No ITC Holdings Corp. ITC 465685105 20-May-15 1.1 Elect Director Albert Ernst For No ITC Holdings Corp. Elect Director Christopher H. ITC 465685105 20-May-15 1.2 Franklin For No ITC Holdings Corp. ITC 465685105 20-May-15 1.3 Elect Director Edward G. Jepsen For No ITC Holdings Corp. ITC 465685105 20-May-15 1.4 Elect Director David R. Lopez For No ITC Holdings Corp. ITC 465685105 20-May-15 1.5 Elect Director Hazel R. O'Leary Withhold Yes ITC Holdings Corp. ITC 465685105 20-May-15 1.6 Elect Director Thomas G. Stephens For No ITC Holdings Corp. Elect Director G. Bennett ITC 465685105 20-May-15 1.7 Stewart, III For No ITC Holdings Corp. ITC 465685105 20-May-15 1.8 Elect Director Lee C. Stewart For No ITC Holdings Corp. ITC 465685105 20-May-15 1.9 Elect Director Joseph L. Welch For No ITC Holdings Corp. Advisory Vote to Ratify Named ITC 465685105 20-May-15 2 Executive Officers' Compensation For No ITC Holdings Corp. Ratify Deloitte & Touche LLP as ITC 465685105 20-May-15 3 Auditors For No ITC Holdings Corp. Approve Qualified Employee Stock ITC 465685105 20-May-15 4 Purchase Plan For No ITC Holdings Corp. ITC 465685105 20-May-15 5 Approve Omnibus Stock Plan For No ITC Holdings Corp. Amend Bylaws -- Call Special ITC 465685105 20-May-15 6 Meetings Against No Johnson & Johnson JNJ 478160104 23-Apr-15 1a Elect Director Mary Sue Coleman For No Johnson & Johnson JNJ 478160104 23-Apr-15 1b Elect Director D. Scott Davis For No Johnson & Johnson JNJ 478160104 23-Apr-15 1c Elect Director Ian E. L. Davis For No Johnson & Johnson JNJ 478160104 23-Apr-15 1d Elect Director Alex Gorsky For No Johnson & Johnson JNJ 478160104 23-Apr-15 1e Elect Director Susan L. Lindquist For No Johnson & Johnson JNJ 478160104 23-Apr-15 1f Elect Director Mark B. McClellan For No Johnson & Johnson JNJ 478160104 23-Apr-15 1g Elect Director Anne M. Mulcahy For No Johnson & Johnson JNJ 478160104 23-Apr-15 1h Elect Director William D. Perez For No Johnson & Johnson JNJ 478160104 23-Apr-15 1i Elect Director Charles Prince For No Johnson & Johnson Elect Director A. Eugene JNJ 478160104 23-Apr-15 1j Washington For No Johnson & Johnson JNJ 478160104 23-Apr-15 1k Elect Director Ronald A. Williams For No Johnson & Johnson Advisory Vote to Ratify Named JNJ 478160104 23-Apr-15 2 Executive Officers' Compensation For No Johnson & Johnson Ratify PricewaterhouseCoopers JNJ 478160104 23-Apr-15 3 LLP as Auditors For No Johnson & Johnson Policy Regarding Overextended JNJ 478160104 23-Apr-15 4 Directors Against No
Johnson & Johnson Report on Consistency Between Corporate Values and Political JNJ 478160104 23-Apr-15 5 Contributions Against No Johnson & Johnson Require Independent Board JNJ 478160104 23-Apr-15 6 Chairman Against No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.1 Elect Director Natalie A. Black For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.2 Elect Director Raymond L. Conner For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.3 Elect Director Richard Goodman For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.4 Elect Director William H. Lacy For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.5 Elect Director Alex A. Molinaroli For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 1.6 Elect Director Mark P. Vergnano For No Johnson Controls, Inc. JCI 478366107 28-Jan-15 2 Ratify Auditors For No Johnson Controls, Inc. Advisory Vote to Ratify Named JCI 478366107 28-Jan-15 3 Executive Officers' Compensation For No JPMorgan Chase & Co. Disclosure of Recoupment Activity JPM 46625h100 19-May-15 10 from Senior Officers For Yes JPMorgan Chase & Co. JPM 46625h100 19-May-15 1a Elect Director Linda B. Bammann For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1b Elect Director James A. Bell For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1c Elect Director Crandall C. Bowles For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1d Elect Director Stephen B. Burke For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1e Elect Director James S. Crown For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1f Elect Director James Dimon For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1g Elect Director Timothy P. Flynn For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1h Elect Director Laban P. Jackson, Jr. For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1i Elect Director Michael A. Neal For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1j Elect Director Lee R. Raymond For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 1k Elect Director William C. Weldon For No JPMorgan Chase & Co. Advisory Vote to Ratify Named JPM 46625h100 19-May-15 2 Executive Officers' Compensation For No JPMorgan Chase & Co. Ratify PricewaterhouseCoopers JPM 46625h100 19-May-15 3 LLP as Auditors For No JPMorgan Chase & Co. JPM 46625h100 19-May-15 4 Amend Omnibus Stock Plan For No JPMorgan Chase & Co. Require Independent Board JPM 46625h100 19-May-15 5 Chairman Against No JPMorgan Chase & Co. Report on Lobbying Payments and JPM 46625h100 19-May-15 6 Policy Against No JPMorgan Chase & Co. Amend Bylaws -- Call Special JPM 46625h100 19-May-15 7 Meetings Against No JPMorgan Chase & Co. Provide Vote Counting to Exclude JPM 46625h100 19-May-15 8 Abstentions Against No JPMorgan Chase & Co. JPM 46625h100 19-May-15 9 Report on Certain Vesting Program Against No
Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1a Elect Director Abelardo E. Bru For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1b Elect Director John T. Cahill For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1c Elect Director L. Kevin Cox For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1d Elect Director Myra M. Hart For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1e Elect Director Peter B. Henry For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1f Elect Director Jeanne P. Jackson For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1g Elect Director Terry J. Lundgren For No Kraft Foods Group, Inc. Elect Director Mackey J. KRFT 50076Q106 05-May-15 1.1h McDonald For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1i Elect Director John C. Pope For No Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 1.1j Elect Director E. Follin Smith For No Kraft Foods Group, Inc. Advisory Vote to Ratify Named KRFT 50076Q106 05-May-15 2 Executive Officers' Compensation For No Kraft Foods Group, Inc. Ratify PricewaterhouseCoopers KRFT 50076Q106 05-May-15 3 LLP as Auditors For No Kraft Foods Group, Inc. Report on Risks Associated with Use of Battery Cages in Supply KRFT 50076Q106 05-May-15 4 Chain Against No Kraft Foods Group, Inc. Report on Supply Chain Impact on KRFT 50076Q106 05-May-15 5 Deforestation Against No Kraft Foods Group, Inc. Assess Environmental Impact of KRFT 50076Q106 05-May-15 6 Non-Recyclable Packaging Against No Kraft Foods Group, Inc. Report on Sustainability, KRFT 50076Q106 05-May-15 7 Including GHG Goals Against No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1a Elect Director Daniel F. Akerson For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1b Elect Director Nolan D. Archibald For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1c Elect Director Rosalind G. Brewer For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1d Elect Director David B. Burritt For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1e Elect Director James O. Ellis, Jr. For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1f Elect Director Thomas J. Falk For No Lockheed Martin Corporation Elect Director Marillyn A. LMT 539830109 23-Apr-15 1.1g Hewson For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1h Elect Director Gwendolyn S. King For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1i Elect Director James M. Loy For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1j Elect Director Joseph W. Ralston For No Lockheed Martin Corporation LMT 539830109 23-Apr-15 1.1k Elect Director Anne Stevens For No Lockheed Martin Corporation Ratify Ernst & Young LLP as LMT 539830109 23-Apr-15 2 Auditors For No Lockheed Martin Corporation Advisory Vote to Ratify Named LMT 539830109 23-Apr-15 3 Executive Officers' Compensation For No Lockheed Martin Corporation Provide Right to Act by Written LMT 539830109 23-Apr-15 4 Consent Against No
Lockheed Martin Corporation Report on Lobbying Payments and LMT 539830109 23-Apr-15 5 Policy Against No Lorillard, Inc. LO 544147101 28-Jan-15 1 Approve Merger Agreement For No Lorillard, Inc. Advisory Vote on Golden LO 544147101 28-Jan-15 2 Parachutes For No Lorillard, Inc. LO 544147101 28-Jan-15 3 Adjourn Meeting For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1a Elect Director Gregory H. Boyce For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1b Elect Director Pierre Brondeau For No Marathon Oil Corporation Elect Director Chadwick C. MRO 565849106 29-Apr-15 1.1c Deaton For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1d Elect Director Marcela E. Donadio For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1e Elect Director Philip Lader For No Marathon Oil Corporation Elect Director Michael E. J. MRO 565849106 29-Apr-15 1.1f Phelps For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1g Elect Director Dennis H. Reilley For No Marathon Oil Corporation MRO 565849106 29-Apr-15 1.1h Elect Director Lee M. Tillman For No Marathon Oil Corporation Ratify PricewaterhouseCoopers MRO 565849106 29-Apr-15 2 LLP as Auditors For No Marathon Oil Corporation Advisory Vote to Ratify Named MRO 565849106 29-Apr-15 3 Executive Officers' Compensation For No Marathon Oil Corporation MRO 565849106 29-Apr-15 4 Proxy Access For Yes Marathon Oil Corporation Report on Capital Expenditure Strategy with Respect to Climate MRO 565849106 29-Apr-15 5 Change Policy Against No Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 1.1 Elect Director David A. Daberko For No Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 1.2 Elect Director Donna A. James For No Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 1.3 Elect Director James E. Rohr For No Marathon Petroleum Corporation Ratify PricewaterhouseCoopers MPC 56585A102 29-Apr-15 2 LLP as Auditors For No Marathon Petroleum Corporation Advisory Vote to Ratify Named MPC 56585A102 29-Apr-15 3 Executive Officers' Compensation For No Marathon Petroleum Corporation Adopt Quantitative GHG Goals MPC 56585A102 29-Apr-15 4 for Products and Operations Against No McDonald's Corporation MCD 580135101 21-May-15 1a Elect Director Susan E. Arnold For No McDonald's Corporation Elect Director Stephen J. MCD 580135101 21-May-15 1b Easterbrook For No McDonald's Corporation MCD 580135101 21-May-15 1c Elect Director Robert A. Eckert For No McDonald's Corporation Elect Director Margaret (Margo) MCD 580135101 21-May-15 1d H. Georgiadis For No McDonald's Corporation Elect Director Enrique MCD 580135101 21-May-15 1e Hernandez, Jr. For No McDonald's Corporation MCD 580135101 21-May-15 1f Elect Director Jeanne P. Jackson For No McDonald's Corporation MCD 580135101 21-May-15 1g Elect Director Richard H. Lenny For No McDonald's Corporation MCD 580135101 21-May-15 1h Elect Director Walter E. Massey For No
McDonald's Corporation MCD 580135101 21-May-15 1i Elect Director Andrew J. McKenna For No McDonald's Corporation MCD 580135101 21-May-15 1j Elect Director Sheila A. Penrose For No McDonald's Corporation MCD 580135101 21-May-15 1k Elect Director John W. Rogers, Jr. For No McDonald's Corporation MCD 580135101 21-May-15 1l Elect Director Roger W. Stone For No McDonald's Corporation MCD 580135101 21-May-15 1m Elect Director Miles D. White For No McDonald's Corporation Advisory Vote to Ratify Named MCD 580135101 21-May-15 2 Executive Officers' Compensation For No McDonald's Corporation Ratify Ernst & Young LLP as MCD 580135101 21-May-15 3 Auditors For No McDonald's Corporation MCD 580135101 21-May-15 4 Pro-rata Vesting of Equity Awards Against No McDonald's Corporation Provide Right to Act by Written MCD 580135101 21-May-15 5 Consent Against No McDonald's Corporation MCD 580135101 21-May-15 6 Proxy Access For Yes McDonald's Corporation Report on Consistency Between Corporate Values and Political MCD 580135101 21-May-15 7 Contributions Against No McDonald's Corporation Educate Public About GMO MCD 580135101 21-May-15 8 Benefits Against No McDonald's Corporation Report on Practices to Mitigate MCD 580135101 21-May-15 9 Palm Oil Sourcing Impacts Against No Merck & Co., Inc. MRK 58933Y105 26-May-15 1a Elect Director Leslie A. Brun For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1b Elect Director Thomas R. Cech For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1c Elect Director Kenneth C. Frazier For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1d Elect Director Thomas H. Glocer For No Merck & Co., Inc. Elect Director William B. MRK 58933Y105 26-May-15 1e Harrison, Jr. For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1f Elect Director C. Robert Kidder For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1g Elect Director Rochelle B. Lazarus For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1h Elect Director Carlos E. Represas For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1i Elect Director Patricia F. Russo For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1j Elect Director Craig B. Thompson For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1k Elect Director Wendell P. Weeks For No Merck & Co., Inc. MRK 58933Y105 26-May-15 1l Elect Director Peter C. Wendell For No Merck & Co., Inc. Advisory Vote to Ratify Named MRK 58933Y105 26-May-15 2 Executive Officers' Compensation For No Merck & Co., Inc. Ratify PricewaterhouseCoopers MRK 58933Y105 26-May-15 3 LLP as Auditors For No Merck & Co., Inc. MRK 58933Y105 26-May-15 4 Amend Omnibus Stock Plan For No Merck & Co., Inc. Amend Executive Incentive Bonus MRK 58933Y105 26-May-15 5 Plan For No Merck & Co., Inc. Provide Right to Act by Written MRK 58933Y105 26-May-15 6 Consent Against No
Merck & Co., Inc. MRK 58933Y105 26-May-15 7 Pro-rata Vesting of Equity Awards Against No MetLife, Inc. MET 59156R108 28-Apr-15 1.1 Elect Director Cheryl W. Grise For No MetLife, Inc. Elect Director Denise M. MET 59156R108 28-Apr-15 1.10 Morrison For No MetLife, Inc. Elect Director Kenton J. MET 59156R108 28-Apr-15 1.11 Sicchitano For No MetLife, Inc. MET 59156R108 28-Apr-15 1.12 Elect Director Lulu C. Wang For No MetLife, Inc. MET 59156R108 28-Apr-15 1.2 Elect Director Carlos M. Gutierrez For No MetLife, Inc. MET 59156R108 28-Apr-15 1.3 Elect Director R. Glenn Hubbard For No MetLife, Inc. Elect Director Steven A. MET 59156R108 28-Apr-15 1.4 Kandarian For No MetLife, Inc. MET 59156R108 28-Apr-15 1.5 Elect Director Alfred F. Kelly, Jr. For No MetLife, Inc. MET 59156R108 28-Apr-15 1.6 Elect Director Edward J. Kelly, III For No MetLife, Inc. MET 59156R108 28-Apr-15 1.7 Elect Director William E. Kennard For No MetLife, Inc. MET 59156R108 28-Apr-15 1.8 Elect Director James M. Kilts For No MetLife, Inc. Elect Director Catherine R. MET 59156R108 28-Apr-15 1.9 Kinney For No MetLife, Inc. Reduce Supermajority Vote Requirement to Amend Certificate MET 59156R108 28-Apr-15 2a of Incorporation For No MetLife, Inc. Reduce Supermajority Vote MET 59156R108 28-Apr-15 2b Requirement to Amend Bylaws For No MetLife, Inc. Ratify Deloitte & Touche LLP as MET 59156R108 28-Apr-15 3 Auditors For No MetLife, Inc. Advisory Vote to Ratify Named MET 59156R108 28-Apr-15 4 Executive Officers' Compensation For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.1 Elect Director William H. Gates lll For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.10 Elect Director John W. Thompson For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.2 Elect Director Maria M. Klawe For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.3 Elect Director Teri L. List-Stoll For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.4 Elect Director G. Mason Morfit For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.5 Elect Director Satya Nadella For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.6 Elect Director Charles H. Noski For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.7 Elect Director Helmut Panke For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.8 Elect Director Charles W. Scharf For No Microsoft Corporation MSFT 594918104 03-Dec-14 1.9 Elect Director John W. Stanton For No Microsoft Corporation Advisory Vote to Ratify Named MSFT 594918104 03-Dec-14 2 Executive Officers' Compensation For No Microsoft Corporation MSFT 594918104 03-Dec-14 3 Ratify Auditors For No Microsoft Corporation MSFT 594918104 03-Dec-14 4 Proxy Access Against No
Mondelez International, Inc. Elect Director Stephen F. MDLZ 609207105 20-May-15 1a Bollenbach Against Yes Mondelez International, Inc. MDLZ 609207105 20-May-15 1b Elect Director Lewis W.K. Booth For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1c Elect Director Lois D. Juliber For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1d Elect Director Mark D. Ketchum For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1e Elect Director Jorge S. Mesquita For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1f Elect Director Joseph Neubauer For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1g Elect Director Nelson Peltz For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1h Elect Director Fredric G. Reynolds For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1i Elect Director Irene B. Rosenfeld For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1j Elect Director Patrick T. Siewert For No Mondelez International, Inc. MDLZ 609207105 20-May-15 1k Elect Director Ruth J. Simmons For No Mondelez International, Inc. Elect Director Jean-Francois M. L. MDLZ 609207105 20-May-15 1l van Boxmeer For No Mondelez International, Inc. Advisory Vote to Ratify Named MDLZ 609207105 20-May-15 2 Executive Officers' Compensation For No Mondelez International, Inc. Ratify PricewaterhouseCoopers MDLZ 609207105 20-May-15 3 LLP as Auditors For No Mondelez International, Inc. Assess Environmental Impact of MDLZ 609207105 20-May-15 4 Non-Recyclable Packaging Against No Morgan Stanley MS 617446448 19-May-15 1a Elect Director Erskine B. Bowles For No Morgan Stanley MS 617446448 19-May-15 1b Elect Director Thomas H. Glocer For No Morgan Stanley MS 617446448 19-May-15 1c Elect Director James P. Gorman For No Morgan Stanley MS 617446448 19-May-15 1d Elect Director Robert H. Herz For No Morgan Stanley MS 617446448 19-May-15 1e Elect Director Klaus Kleinfeld For No Morgan Stanley MS 617446448 19-May-15 1f Elect Director Jami Miscik For No Morgan Stanley Elect Director Donald T. MS 617446448 19-May-15 1g Nicolaisen For No Morgan Stanley MS 617446448 19-May-15 1h Elect Director Hutham S. Olayan For No Morgan Stanley MS 617446448 19-May-15 1i Elect Director James W. Owens For No Morgan Stanley MS 617446448 19-May-15 1j Elect Director Ryosuke Tamakoshi For No Morgan Stanley MS 617446448 19-May-15 1k Elect Director Masaaki Tanaka For No Morgan Stanley MS 617446448 19-May-15 1l Elect Director Perry M. Traquina For No Morgan Stanley MS 617446448 19-May-15 1m Elect Director Laura D. Tyson For No Morgan Stanley MS 617446448 19-May-15 1n Elect Director Rayford Wilkins, Jr. For No Morgan Stanley Ratify Deloitte & Touche LLP as MS 617446448 19-May-15 2 Auditors For No
Morgan Stanley Advisory Vote to Ratify Named MS 617446448 19-May-15 3 Executive Officers' Compensation For No Morgan Stanley MS 617446448 19-May-15 4 Amend Omnibus Stock Plan For No Morgan Stanley Report on Lobbying Payments and MS 617446448 19-May-15 5 Policy Against No Morgan Stanley Provide Vote Counting to Exclude MS 617446448 19-May-15 6 Abstentions Against No Morgan Stanley MS 617446448 19-May-15 7 Report on Certain Vesting Program Against No Motorola Solutions, Inc. MSI 620076307 18-May-15 1a Elect Director Gregory Q. Brown For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1b Elect Director Kenneth C. Dahlberg For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1c Elect Director Michael V. Hayden For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1d Elect Director Clayton M. Jones For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1e Elect Director Judy C. Lewent For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1f Elect Director Anne R. Pramaggiore For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1g Elect Director Samuel C. Scott, III For No Motorola Solutions, Inc. MSI 620076307 18-May-15 1h Elect Director Bradley E. Singer For No Motorola Solutions, Inc. Advisory Vote to Ratify Named MSI 620076307 18-May-15 2 Executive Officers' Compensation For No Motorola Solutions, Inc. MSI 620076307 18-May-15 3 Amend Omnibus Stock Plan For No Motorola Solutions, Inc. Amend Qualified Employee Stock MSI 620076307 18-May-15 4 Purchase Plan For No Motorola Solutions, Inc. MSI 620076307 18-May-15 5 Ratify KPMG LLP as Auditors For No Motorola Solutions, Inc. Report on Lobbying Payments and MSI 620076307 18-May-15 6 Policy Against No NextEra Energy, Inc. NEE 65339F101 21-May-15 1.e Elect Director Naren K. Gursahaney For No NextEra Energy, Inc. Amend Bylaws -- Call Special NEE 65339F101 21-May-15 10 Meetings Against No NextEra Energy, Inc. NEE 65339F101 21-May-15 1a Elect Director Sherry S. Barrat For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1b Elect Director Robert M. Beall, II For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1c Elect Director James L. Camaren For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1d Elect Director Kenneth B. Dunn For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1f Elect Director Kirk S. Hachigian For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1g Elect Director Toni Jennings For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1h Elect Director Amy B. Lane For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1i Elect Director James L. Robo For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1j Elect Director Rudy E. Schupp For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1k Elect Director John L. Skolds For No
NextEra Energy, Inc. NEE 65339F101 21-May-15 1l Elect Director William H. Swanson For No NextEra Energy, Inc. NEE 65339F101 21-May-15 1m Elect Director Hansel E. Tookes, II For No NextEra Energy, Inc. Ratify Deloitte & Touche LLP as NEE 65339F101 21-May-15 2 Auditors For No NextEra Energy, Inc. Advisory Vote to Ratify Named NEE 65339F101 21-May-15 3 Executive Officers' Compensation For No NextEra Energy, Inc. Eliminate Supermajority Vote NEE 65339F101 21-May-15 4 Requirement For No NextEra Energy, Inc. Eliminate Supermajority Vote NEE 65339F101 21-May-15 5 Requirement For No NextEra Energy, Inc. Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the NEE 65339F101 21-May-15 6 Charter For No NextEra Energy, Inc. Amend Charter to Eliminate the 'for cause' Requirement for the NEE 65339F101 21-May-15 7 Removal of a Director For No NextEra Energy, Inc. Amend Right to Call Special NEE 65339F101 21-May-15 8 Meeting For No NextEra Energy, Inc. NEE 65339F101 21-May-15 9 Report on Political Contributions Against No Nielsen N.V. Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of NLSN N63218106 26-Jun-15 1 Association For No Nielsen N.V. NLSN N63218106 26-Jun-15 2 Approve Corporate Reorganization For No Nielsen N.V. Adopt Financial Statements and NLSN N63218106 26-Jun-15 3 Statutory Reports For No Nielsen N.V. Approve Discharge of Board of NLSN N63218106 26-Jun-15 4 Directors For No Nielsen N.V. Elect Director James A. NLSN N63218106 26-Jun-15 5a Attwood, Jr. For No Nielsen N.V. NLSN N63218106 26-Jun-15 5b Elect Director Dwight M. Barns For No Nielsen N.V. NLSN N63218106 26-Jun-15 5c Elect Director David L. Calhoun For No Nielsen N.V. NLSN N63218106 26-Jun-15 5D Elect Director Karen M. Hoguet For No Nielsen N.V. NLSN N63218106 26-Jun-15 5e Elect Director James M. Kilts For No Nielsen N.V. NLSN N63218106 26-Jun-15 5f Elect Director Harish Manwani For No Nielsen N.V. Elect Director Kathryn V. NLSN N63218106 26-Jun-15 5g Marinello For No Nielsen N.V. NLSN N63218106 26-Jun-15 5h Elect Director Alexander Navab For No Nielsen N.V. NLSN N63218106 26-Jun-15 5i Elect Director Robert C. Pozen For No Nielsen N.V. NLSN N63218106 26-Jun-15 5j Elect Director Vivek Y. Ranadive For No Nielsen N.V. NLSN N63218106 26-Jun-15 5k Elect Director Javier G. Teruel For No Nielsen N.V. Ratify Ernst & Young LLP as NLSN N63218106 26-Jun-15 6 Auditors For No Nielsen N.V. Appoint Ernst and Young Accountants LLP to Audit the NLSN N63218106 26-Jun-15 7 Dutch Statutory Annual Accounts For No Nielsen N.V. Authorize Repurchase of Up to 10 NLSN N63218106 26-Jun-15 8 Percent of Issued Share Capital For No Nielsen N.V. Advisory Vote to Approve NLSN N63218106 26-Jun-15 9 Remuneration of Executives For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.1 Elect Director Wesley G. Bush For No
Northrop Grumman Corporation NOC 666807102 20-May-15 1.10 Elect Director Gary Roughead For No Northrop Grumman Corporation Elect Director Thomas M. NOC 666807102 20-May-15 1.11 Schoewe For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.12 Elect Director James S. Turley For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.2 Elect Director Marianne C. Brown For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.3 Elect Director Victor H. Fazio For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.4 Elect Director Donald E. Felsinger For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.5 Elect Director Bruce S. Gordon For No Northrop Grumman Corporation Elect Director William H. NOC 666807102 20-May-15 1.6 Hernandez For No Northrop Grumman Corporation Elect Director Madeleine A. NOC 666807102 20-May-15 1.7 Kleiner For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.8 Elect Director Karl J. Krapek For No Northrop Grumman Corporation NOC 666807102 20-May-15 1.9 Elect Director Richard B. Myers For No Northrop Grumman Corporation Advisory Vote to Ratify Named NOC 666807102 20-May-15 2 Executive Officers' Compensation For No Northrop Grumman Corporation NOC 666807102 20-May-15 3 Amend Omnibus Stock Plan For No Northrop Grumman Corporation Ratify Deloitte & Touche LLP as NOC 666807102 20-May-15 4 Auditors For No Northrop Grumman Corporation Require Independent Board NOC 666807102 20-May-15 5 Chairman Against No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.1 Elect Director Spencer Abraham For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.10 Elect Director Elisse B. Walter For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.2 Elect Director Howard I. Atkins For No Occidental Petroleum Corporation Elect Director Eugene L. OXY 674599105 01-May-15 1.3 Batchelder For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.4 Elect Director Stephen I. Chazen For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.5 Elect Director John E. Feick For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.6 Elect Director Margaret M. Foran For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.7 Elect Director Carlos M. Gutierrez For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.8 Elect Director William R. Klesse For No Occidental Petroleum Corporation OXY 674599105 01-May-15 1.9 Elect Director Avedick B. Poladian For No Occidental Petroleum Corporation Advisory Vote to Ratify Named OXY 674599105 01-May-15 2 Executive Officers' Compensation For No Occidental Petroleum Corporation OXY 674599105 01-May-15 3 Approve Omnibus Stock Plan For No Occidental Petroleum Corporation OXY 674599105 01-May-15 4 Ratify KPMG LLP as Auditors For No Occidental Petroleum Corporation Claw-back of Payments under OXY 674599105 01-May-15 5 Restatements Against No Occidental Petroleum Corporation OXY 674599105 01-May-15 6 Adopt Proxy Access Right For Yes
Occidental Petroleum Corporation Report on Methane and Flaring Emissions Management and OXY 674599105 01-May-15 7 Reduction Targets Against No Occidental Petroleum Corporation Review and Assess Membership of OXY 674599105 01-May-15 8 Lobbying Organizations Against No Pfizer Inc. PFE 717081103 23-Apr-15 1.1 Elect Director Dennis A. Ausiello For No Pfizer Inc. PFE 717081103 23-Apr-15 1.10 Elect Director James C. Smith For No Pfizer Inc. Elect Director Marc Tessier- PFE 717081103 23-Apr-15 1.11 Lavigne For No Pfizer Inc. PFE 717081103 23-Apr-15 1.2 Elect Director W. Don Cornwell For No Pfizer Inc. Elect Director Frances D. PFE 717081103 23-Apr-15 1.3 Fergusson For No Pfizer Inc. PFE 717081103 23-Apr-15 1.4 Elect Director Helen H. Hobbs For No Pfizer Inc. PFE 717081103 23-Apr-15 1.5 Elect Director James M. Kilts For No Pfizer Inc. PFE 717081103 23-Apr-15 1.6 Elect Director Shantanu Narayen For No Pfizer Inc. Elect Director Suzanne Nora PFE 717081103 23-Apr-15 1.7 Johnson For No Pfizer Inc. PFE 717081103 23-Apr-15 1.8 Elect Director Ian C. Read For No Pfizer Inc. PFE 717081103 23-Apr-15 1.9 Elect Director Stephen W. Sanger For No Pfizer Inc. PFE 717081103 23-Apr-15 2 Ratify KPMG LLP as Auditors For No Pfizer Inc. Advisory Vote to Ratify Named PFE 717081103 23-Apr-15 3 Executive Officers' Compensation For No Pfizer Inc. Review and Assess Membership of PFE 717081103 23-Apr-15 4 Lobbying Organizations Against No Philip Morris International Inc. PM 718172109 06-May-15 1.1 Elect Director Harold Brown For No Philip Morris International Inc. PM 718172109 06-May-15 1.10 Elect Director Frederik Paulsen For No Philip Morris International Inc. PM 718172109 06-May-15 1.11 Elect Director Robert B. Polet For No Philip Morris International Inc. PM 718172109 06-May-15 1.12 Elect Director Stephen M. Wolf For No Philip Morris International Inc. Elect Director Andre PM 718172109 06-May-15 1.2 Calantzopoulos For No Philip Morris International Inc. PM 718172109 06-May-15 1.3 Elect Director Louis C. Camilleri For No Philip Morris International Inc. PM 718172109 06-May-15 1.4 Elect Director Werner Geissler For No Philip Morris International Inc. PM 718172109 06-May-15 1.5 Elect Director Jennifer Li For No Philip Morris International Inc. PM 718172109 06-May-15 1.6 Elect Director Jun Makihara For No Philip Morris International Inc. PM 718172109 06-May-15 1.7 Elect Director Sergio Marchionne For No Philip Morris International Inc. PM 718172109 06-May-15 1.8 Elect Director Kalpana Morparia For No Philip Morris International Inc. PM 718172109 06-May-15 1.9 Elect Director Lucio A. Noto For No Philip Morris International Inc. Ratify PricewaterhouseCoopers SA PM 718172109 06-May-15 2 as Auditors For No Philip Morris International Inc. Advisory Vote to Ratify Named PM 718172109 06-May-15 3 Executive Officers' Compensation For No
Philip Morris International Inc. Report on Lobbying Payments and PM 718172109 06-May-15 4 Policy Against No Philip Morris International Inc. Adopt Anti-Forced Labor Policy PM 718172109 06-May-15 5 for Tobacco Supply Chain Against No Phillips 66 PSX 718546104 06-May-15 1a Elect Director J. Brian Ferguson For No Phillips 66 Elect Director Harold W. PSX 718546104 06-May-15 1b McGraw, III For No Phillips 66 PSX 718546104 06-May-15 1c Elect Director Victoria J. Tschinkel For No Phillips 66 Ratify Ernst & Young LLP as PSX 718546104 06-May-15 2 Auditors For No Phillips 66 Advisory Vote to Ratify Named PSX 718546104 06-May-15 3 Executive Officers' Compensation For No Phillips 66 PSX 718546104 06-May-15 4 Declassify the Board of Directors For No Phillips 66 Adopt Quantitative GHG Goals for PSX 718546104 06-May-15 5 Operations Against No Praxair, Inc. PX 74005P104 28-Apr-15 1.1 Elect Director Stephen F. Angel For No Praxair, Inc. PX 74005P104 28-Apr-15 1.10 Elect Director Robert L. Wood For No Praxair, Inc. PX 74005P104 28-Apr-15 1.2 Elect Director Oscar Bernardes Against Yes Praxair, Inc. PX 74005P104 28-Apr-15 1.3 Elect Director Nance K. Dicciani For No Praxair, Inc. PX 74005P104 28-Apr-15 1.4 Elect Director Edward G. Galante For No Praxair, Inc. PX 74005P104 28-Apr-15 1.5 Elect Director Ira D. Hall For No Praxair, Inc. Elect Director Raymond W. PX 74005P104 28-Apr-15 1.6 LeBoeuf For No Praxair, Inc. PX 74005P104 28-Apr-15 1.7 Elect Director Larry D. McVay For No Praxair, Inc. PX 74005P104 28-Apr-15 1.8 Elect Director Denise L. Ramos For No Praxair, Inc. PX 74005P104 28-Apr-15 1.9 Elect Director Wayne T. Smith For No Praxair, Inc. Advisory Vote to Ratify Named PX 74005P104 28-Apr-15 2 Executive Officers' Compensation For No Praxair, Inc. Require Independent Board PX 74005P104 28-Apr-15 3 Chairman Against No Praxair, Inc. Ratify PricewaterhouseCoopers PX 74005P104 28-Apr-15 4 LLP as Auditors For No Prudential Financial, Inc. Elect Director Thomas J. PRU 744320102 12-May-15 1.1 Baltimore, Jr. For No Prudential Financial, Inc. Elect Director Douglas A. PRU 744320102 12-May-15 1.10 Scovanner For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.11 Elect Director John R. Strangfeld For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.2 Elect Director Gordon M. Bethune For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.3 Elect Director Gilbert F. Casellas For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.4 Elect Director James G. Cullen For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.5 Elect Director Mark B. Grier For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.6 Elect Director Constance J. Horner For No
Prudential Financial, Inc. PRU 744320102 12-May-15 1.7 Elect Director Martina Hund-Mejean For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.8 Elect Director Karl J. Krapek For No Prudential Financial, Inc. PRU 744320102 12-May-15 1.9 Elect Director Christine A. Poon For No Prudential Financial, Inc. Ratify PricewaterhouseCoopers LLP PRU 744320102 12-May-15 2 as Auditors For No Prudential Financial, Inc. Advisory Vote to Ratify Named PRU 744320102 12-May-15 3 Executive Officers' Compensation For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1a Elect Director Barbara T. Alexander For No QUALCOMM Incorporated Elect Director Donald G. QCOM 747525103 09-Mar-15 1b Cruickshank For No QUALCOMM Incorporated Elect Director Raymond V. QCOM 747525103 09-Mar-15 1c Dittamore For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1d Elect Director Susan Hockfield For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1e Elect Director Thomas W. Horton For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1f Elect Director Paul E. Jacobs For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1g Elect Director Sherry Lansing For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1h Elect Director Harish Manwani For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1i Elect Director Steven M. Mollenkopf For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1j Elect Director Duane A. Nelles For No QUALCOMM Incorporated Elect Director Clark T. 'Sandy' QCOM 747525103 09-Mar-15 1k Randt, Jr. For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1l Elect Director Francisco Ros For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1m Elect Director Jonathan J. Rubinstein For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1n Elect Director Brent Scowcroft For No QUALCOMM Incorporated QCOM 747525103 09-Mar-15 1o Elect Director Marc I. Stern For No QUALCOMM Incorporated Ratify PricewaterhouseCoopers LLP QCOM 747525103 09-Mar-15 2 as Auditors For No QUALCOMM Incorporated Amend Qualified Employee Stock QCOM 747525103 09-Mar-15 3 Purchase Plan For No QUALCOMM Incorporated Advisory Vote to Ratify Named QCOM 747525103 09-Mar-15 4 Executive Officers' Compensation For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.1 Elect Director Jenne K. Britell For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.2 Elect Director Vicky B. Gregg For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.3 Elect Director Jeffrey M. Leiden For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.4 Elect Director Timothy L. Main For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.5 Elect Director Timothy M. Ring For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.6 Elect Director Daniel C. Stanzione For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.7 Elect Director Gail R. Wilensky For No
Quest Diagnostics Incorporated DGX 74834L100 15-May-15 1.8 Elect Director John B. Ziegler For No Quest Diagnostics Incorporated Advisory Vote to Ratify Named DGX 74834L100 15-May-15 2 Executive Officers' Compensation For No Quest Diagnostics Incorporated Ratify PricewaterhouseCoopers DGX 74834L100 15-May-15 3 LLP as Auditors For No Quest Diagnostics Incorporated DGX 74834L100 15-May-15 4 Amend Omnibus Stock Plan For No Quest Diagnostics Incorporated Provide Right to Act by Written DGX 74834L100 15-May-15 5 Consent Against No Raytheon Company RTN 755111507 28-May-15 1a Elect Director Tracy A. Atkinson For No Raytheon Company RTN 755111507 28-May-15 1b Elect Director James E. Cartwright For No Raytheon Company RTN 755111507 28-May-15 1c Elect Director Vernon E. Clark For No Raytheon Company RTN 755111507 28-May-15 1d Elect Director Stephen J. Hadley For No Raytheon Company Elect Director Thomas A. RTN 755111507 28-May-15 1e Kennedy For No Raytheon Company RTN 755111507 28-May-15 1f Elect Director Letitia A. Long For No Raytheon Company RTN 755111507 28-May-15 1g Elect Director George R. Oliver For No Raytheon Company Elect Director Michael C. RTN 755111507 28-May-15 1h Ruettgers For No Raytheon Company RTN 755111507 28-May-15 1i Elect Director Ronald L. Skates For No Raytheon Company RTN 755111507 28-May-15 1j Elect Director William R. Spivey For No Raytheon Company Advisory Vote to Ratify Named RTN 755111507 28-May-15 2 Executive Officers' Compensation For No Raytheon Company RTN 755111507 28-May-15 3 Amend Omnibus Stock Plan For No Raytheon Company Ratify PricewaterhouseCoopers RTN 755111507 28-May-15 4 LLP as Auditors For No Raytheon Company Report on Lobbying Payments and RTN 755111507 28-May-15 5 Policy Against No Raytheon Company RTN 755111507 28-May-15 6 Report on Political Contributions Against No Raytheon Company Require Independent Board RTN 755111507 28-May-15 7 Chairman Against No Rockwell Automation, Inc. ROK 773903109 03-Feb-15 A1 Elect Director Betty C. Alewine For No Rockwell Automation, Inc. ROK 773903109 03-Feb-15 A2 Elect Director J. Phillip Holloman For No Rockwell Automation, Inc. ROK 773903109 03-Feb-15 A3 Elect Director Verne G. Istock For No Rockwell Automation, Inc. Elect Director Lawrence D. ROK 773903109 03-Feb-15 A4 Kingsley For No Rockwell Automation, Inc. ROK 773903109 03-Feb-15 A5 Elect Director Lisa A. Payne For No Rockwell Automation, Inc. ROK 773903109 03-Feb-15 b Ratify Auditors For No Rockwell Automation, Inc. Advisory Vote to Ratify Named ROK 773903109 03-Feb-15 c Executive Officers' Compensation For No Rockwell Automation, Inc. Adopt Majority Voting for ROK 773903109 03-Feb-15 d Uncontested Election of Directors For No Samsung Electronics Co. Ltd. Approve Financial Statements and 005930 Y74718100 13-Mar-15 1 Allocation of Income For No
Samsung Electronics Co. Ltd. Elect Kim Han-Joong as Outside 005930 Y74718100 13-Mar-15 2.1.1 Director For No Samsung Electronics Co. Ltd. Elect Lee Byung-Gi as Outside 005930 Y74718100 13-Mar-15 2.1.2 Director For No Samsung Electronics Co. Ltd. Elect Kwon Oh-Hyun as Inside 005930 Y74718100 13-Mar-15 2.2 Director For No Samsung Electronics Co. Ltd. Elect Kim Han-Joong as Member 005930 Y74718100 13-Mar-15 2.3 of Audit Committee For No Samsung Electronics Co. Ltd. Approve Total Remuneration of Inside Directors and Outside 005930 Y74718100 13-Mar-15 3 Directors For No Schlumberger Limited Elect Peter L.S. Currie as SLB 806857108 08-Apr-15 1a Director For No Schlumberger Limited Elect K. Vaman Kamath as SLB 806857108 08-Apr-15 1b Director For No Schlumberger Limited Elect V. Maureen Kempston SLB 806857108 08-Apr-15 1c Darkes as Director Against Yes Schlumberger Limited SLB 806857108 08-Apr-15 1d Elect Paal Kibsgaard as Director For No Schlumberger Limited Elect Nikolay Kudryavtsev as SLB 806857108 08-Apr-15 1e Director For No Schlumberger Limited Elect Michael E. Marks as SLB 806857108 08-Apr-15 1f Director For No Schlumberger Limited SLB 806857108 08-Apr-15 1g Elect Indra K. Nooyi as Director For No Schlumberger Limited Elect Lubna S. Olayan as SLB 806857108 08-Apr-15 1h Director For No Schlumberger Limited SLB 806857108 08-Apr-15 1i Elect Leo Rafael Reif as Director For No Schlumberger Limited Elect Tore I. Sandvold as SLB 806857108 08-Apr-15 1j Director For No Schlumberger Limited SLB 806857108 08-Apr-15 1k Elect Henri Seydoux as Director For No Schlumberger Limited Advisory Vote to Ratify Named Executive Officers' SLB 806857108 08-Apr-15 2 Compensation For No Schlumberger Limited Adopt and Approve Financials SLB 806857108 08-Apr-15 3 and Dividends For No Schlumberger Limited Ratify PricewaterhouseCoopers SLB 806857108 08-Apr-15 4 LLP as Auditors For No Sempra Energy Elect Director Alan L. SRE 816851109 13-May-15 1.1 Boeckmann For No Sempra Energy SRE 816851109 13-May-15 1.10 Elect Director Lynn Schenk For No Sempra Energy SRE 816851109 13-May-15 1.11 Elect Director Jack T. Taylor For No Sempra Energy SRE 816851109 13-May-15 1.12 Elect Director Luis M. Tellez For No Sempra Energy SRE 816851109 13-May-15 1.13 Elect Director James C. Yardley For No Sempra Energy Elect Director James G. SRE 816851109 13-May-15 1.2 Brocksmith, Jr. For No Sempra Energy Elect Director Kathleen L. SRE 816851109 13-May-15 1.3 Brown For No Sempra Energy SRE 816851109 13-May-15 1.4 Elect Director Pablo A. Ferrero For No Sempra Energy SRE 816851109 13-May-15 1.5 Elect Director William D. Jones For No Sempra Energy SRE 816851109 13-May-15 1.6 Elect Director William G. Ouchi For No Sempra Energy SRE 816851109 13-May-15 1.7 Elect Director Debra L. Reed For No
Sempra Energy SRE 816851109 13-May-15 1.8 Elect Director William C. Rusnack For No Sempra Energy SRE 816851109 13-May-15 1.9 Elect Director William P. Rutledge For No Sempra Energy Ratify Deloitte & Touche LLP as SRE 816851109 13-May-15 2 Auditors For No Sempra Energy Advisory Vote to Ratify Named SRE 816851109 13-May-15 3 Executive Officers' Compensation For No Sempra Energy Require Independent Board SRE 816851109 13-May-15 4 Chairman Against No Spectra Energy Corp SE 847560109 28-Apr-15 1.1a Elect Director Gregory L. Ebel For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1b Elect Director F. Anthony Comper For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1c Elect Director Austin A. Adams For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1d Elect Director Joseph Alvarado For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1e Elect Director Pamela L. Carter For No Spectra Energy Corp Elect Director Clarence P. Cazalot, SE 847560109 28-Apr-15 1.1f Jr. For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1g Elect Director Peter B. Hamilton For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1h Elect Director Miranda C. Hubbs For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1i Elect Director Michael McShane For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1j Elect Director Michael G. Morris For No Spectra Energy Corp SE 847560109 28-Apr-15 1.1k Elect Director Michael E.J. Phelps For No Spectra Energy Corp Ratify Deloitte & Touche LLP as SE 847560109 28-Apr-15 2 Auditors For No Spectra Energy Corp Advisory Vote to Ratify Named SE 847560109 28-Apr-15 3 Executive Officers' Compensation For No Spectra Energy Corp SE 847560109 28-Apr-15 4 Report on Political Contributions Against No Spectra Energy Corp Report on Lobbying Payments and SE 847560109 28-Apr-15 5 Policy Against No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.1 Elect Director Robert M. Beall, II For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.10 Elect Director Frank P. Scruggs, Jr. For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.11 Elect Director Thomas R. Watjen For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.12 Elect Director Phail Wynn, Jr. For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.2 Elect Director Paul R. Garcia For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.3 Elect Director David H. Hughes For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.4 Elect Director M. Douglas Ivester For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.5 Elect Director Kyle Prechtl Legg For No SunTrust Banks, Inc. Elect Director William A. STI 867914103 28-Apr-15 1.6 Linnenbringer For No SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.7 Elect Director Donna S. Morea For No
SunTrust Banks, Inc. STI 867914103 28-Apr-15 1.8 Elect Director David M. Ratcliffe For No SunTrust Banks, Inc. Elect Director William H. STI 867914103 28-Apr-15 1.9 Rogers, Jr. For No SunTrust Banks, Inc. Advisory Vote to Ratify Named STI 867914103 28-Apr-15 2 Executive Officers' Compensation For No SunTrust Banks, Inc. Ratify Ernst & Young LLP as STI 867914103 28-Apr-15 3 Auditors For No SunTrust Banks, Inc. Claw-back of Payments under STI 867914103 28-Apr-15 4 Restatements Against No The Chubb Corporation CB 171232101 28-Apr-15 1a Elect Director Zoe Baird Budinger For No The Chubb Corporation CB 171232101 28-Apr-15 1b Elect Director Sheila P. Burke For No The Chubb Corporation CB 171232101 28-Apr-15 1c Elect Director James I. Cash, Jr. For No The Chubb Corporation CB 171232101 28-Apr-15 1d Elect Director John D. Finnegan For No The Chubb Corporation CB 171232101 28-Apr-15 1e Elect Director Timothy P. Flynn For No The Chubb Corporation CB 171232101 28-Apr-15 1f Elect Director Karen M. Hoguet For No The Chubb Corporation CB 171232101 28-Apr-15 1g Elect Director Lawrence W. Kellner For No The Chubb Corporation CB 171232101 28-Apr-15 1h Elect Director Martin G. McGuinn For No The Chubb Corporation CB 171232101 28-Apr-15 1i Elect Director Lawrence M. Small For No The Chubb Corporation CB 171232101 28-Apr-15 1j Elect Director Jess Soderberg For No The Chubb Corporation CB 171232101 28-Apr-15 1k Elect Director Daniel E. Somers For No The Chubb Corporation CB 171232101 28-Apr-15 1l Elect Director William C. Weldon For No The Chubb Corporation Elect Director James M. CB 171232101 28-Apr-15 1m Zimmerman For No The Chubb Corporation CB 171232101 28-Apr-15 1n Elect Director Alfred W. Zollar For No The Chubb Corporation Ratify Ernst & Young LLP as CB 171232101 28-Apr-15 2 Auditors For No The Chubb Corporation Advisory Vote to Ratify Named CB 171232101 28-Apr-15 3 Executive Officers' Compensation For No The Chubb Corporation Report on Sustainability, Including CB 171232101 28-Apr-15 4 Quantitative Goals Against No The Coca-Cola Company KO 191216100 29-Apr-15 1.1 Elect Director Herbert A. Allen For No The Coca-Cola Company KO 191216100 29-Apr-15 1.10 Elect Director Alexis M. Herman For No The Coca-Cola Company KO 191216100 29-Apr-15 1.11 Elect Director Muhtar Kent For No The Coca-Cola Company KO 191216100 29-Apr-15 1.12 Elect Director Robert A. Kotick For No The Coca-Cola Company Elect Director Maria Elena KO 191216100 29-Apr-15 1.13 Lagomasino For No The Coca-Cola Company KO 191216100 29-Apr-15 1.14 Elect Director Sam Nunn For No The Coca-Cola Company KO 191216100 29-Apr-15 1.15 Elect Director David B. Weinberg For No The Coca-Cola Company KO 191216100 29-Apr-15 1.2 Elect Director Ronald W. Allen For No
The Coca-Cola Company KO 191216100 29-Apr-15 1.3 Elect Director Marc Bolland For No The Coca-Cola Company KO 191216100 29-Apr-15 1.4 Elect Director Ana Botin For No The Coca-Cola Company KO 191216100 29-Apr-15 1.5 Elect Director Howard G. Buffet For No The Coca-Cola Company KO 191216100 29-Apr-15 1.6 Elect Director Richard M. Daley For No The Coca-Cola Company KO 191216100 29-Apr-15 1.7 Elect Director Barry Diller For No The Coca-Cola Company KO 191216100 29-Apr-15 1.8 Elect Director Helene D. Gayle For No The Coca-Cola Company KO 191216100 29-Apr-15 1.9 Elect Director Evan G. Greenberg For No The Coca-Cola Company Advisory Vote to Ratify Named KO 191216100 29-Apr-15 2 Executive Officers' Compensation For No The Coca-Cola Company Ratify Ernst & Young LLP as KO 191216100 29-Apr-15 3 Auditors For No The Coca-Cola Company KO 191216100 29-Apr-15 4 Proxy Access For Yes The Coca-Cola Company Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU KO 191216100 29-Apr-15 5 Awards to Senior Executives Against No The Dow Chemical Company DOW 260543103 14-May-15 1a Elect Director Ajay Banga For No The Dow Chemical Company Elect Director Jacqueline K. DOW 260543103 14-May-15 1b Barton For No The Dow Chemical Company DOW 260543103 14-May-15 1c Elect Director James A. Bell For No The Dow Chemical Company DOW 260543103 14-May-15 1d Elect Director Richard K. Davis For No The Dow Chemical Company DOW 260543103 14-May-15 1e Elect Director Jeff M. Fettig For No The Dow Chemical Company DOW 260543103 14-May-15 1f Elect Director Andrew N. Liveris For No The Dow Chemical Company DOW 260543103 14-May-15 1g Elect Director Mark Loughridge For No The Dow Chemical Company Elect Director Raymond J. DOW 260543103 14-May-15 1h Milchovich For No The Dow Chemical Company DOW 260543103 14-May-15 1i Elect Director Robert S. Miller For No The Dow Chemical Company DOW 260543103 14-May-15 1j Elect Director Paul Polman For No The Dow Chemical Company DOW 260543103 14-May-15 1k Elect Director Dennis H. Reilley For No The Dow Chemical Company DOW 260543103 14-May-15 1l Elect Director James M. Ringler Against Yes The Dow Chemical Company DOW 260543103 14-May-15 1m Elect Director Ruth G. Shaw For No The Dow Chemical Company Ratify Deloitte & Touche LLP as DOW 260543103 14-May-15 2 Auditors For No The Dow Chemical Company Advisory Vote to Ratify Named DOW 260543103 14-May-15 3 Executive Officers' Compensation For No The Dow Chemical Company DOW 260543103 14-May-15 4 Pro-rata Vesting of Equity Awards Against No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1a Elect Director Lloyd C. Blankfein For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1b Elect Director M. Michele Burns For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1c Elect Director Gary D. Cohn For No
The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1d Elect Director Mark Flaherty For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1e Elect Director William W. George For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1f Elect Director James A. Johnson For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1g Elect Director Lakshmi N. Mittal For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1h Elect Director Adebayo O. Ogunlesi For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1i Elect Director Peter Oppenheimer For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1j Elect Director Debora L. Spar For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1k Elect Director Mark E. Tucker For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1l Elect Director David A. Viniar For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 1m Elect Director Mark O. Winkelman For No The Goldman Sachs Group, Inc. Advisory Vote to Ratify Named GS 38141G104 21-May-15 2 Executive Officers' Compensation For No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 3 Approve Omnibus Stock Plan For No The Goldman Sachs Group, Inc. Ratify PricewaterhouseCoopers GS 38141G104 21-May-15 4 LLP as Auditors For No The Goldman Sachs Group, Inc. Provide Vote Counting to Exclude GS 38141G104 21-May-15 5 Abstentions Against No The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 6 Report on Certain Vesting Program Against No The Goldman Sachs Group, Inc. Provide Right to Act by Written GS 38141G104 21-May-15 7 Consent Against No The Home Depot, Inc. HD 437076102 21-May-15 1a Elect Director Ari Bousbib For No The Home Depot, Inc. Elect Director Gregory D. HD 437076102 21-May-15 1b Brenneman For No The Home Depot, Inc. HD 437076102 21-May-15 1c Elect Director J. Frank Brown For No The Home Depot, Inc. HD 437076102 21-May-15 1d Elect Director Albert P. Carey For No The Home Depot, Inc. HD 437076102 21-May-15 1e Elect Director Armando Codina For No The Home Depot, Inc. HD 437076102 21-May-15 1f Elect Director Helena B. Foulkes For No The Home Depot, Inc. HD 437076102 21-May-15 1g Elect Director Wayne M. Hewett For No The Home Depot, Inc. HD 437076102 21-May-15 1h Elect Director Karen L. Katen Against Yes The Home Depot, Inc. HD 437076102 21-May-15 1i Elect Director Craig A. Menear For No The Home Depot, Inc. HD 437076102 21-May-15 1j Elect Director Mark Vadon For No The Home Depot, Inc. HD 437076102 21-May-15 2 Ratify KPMG LLP as Auditors For No The Home Depot, Inc. Advisory Vote to Ratify Named HD 437076102 21-May-15 3 Executive Officers' Compensation For No The Home Depot, Inc. Require Independent Board HD 437076102 21-May-15 4 Chairman Against No The Home Depot, Inc. Amend Bylaws -- Call Special HD 437076102 21-May-15 5 Meetings Against No
The Kroger Co. KR 501044101 25-Jun-15 1a Elect Director Nora A. Aufreiter For No The Kroger Co. KR 501044101 25-Jun-15 1b Elect Director Robert D. Beyer For No The Kroger Co. KR 501044101 25-Jun-15 1c Elect Director Susan J. Kropf For No The Kroger Co. KR 501044101 25-Jun-15 1d Elect Director David B. Lewis For No The Kroger Co. KR 501044101 25-Jun-15 1e Elect Director W. Rodney McMullen For No The Kroger Co. KR 501044101 25-Jun-15 1f Elect Director Jorge P. Montoya For No The Kroger Co. KR 501044101 25-Jun-15 1g Elect Director Clyde R. Moore For No The Kroger Co. KR 501044101 25-Jun-15 1h Elect Director Susan M. Phillips For No The Kroger Co. KR 501044101 25-Jun-15 1i Elect Director James A. Runde For No The Kroger Co. KR 501044101 25-Jun-15 1j Elect Director Ronald L. Sargent For No The Kroger Co. KR 501044101 25-Jun-15 1k Elect Director Bobby S. Shackouls For No The Kroger Co. Advisory Vote to Ratify Named KR 501044101 25-Jun-15 2 Executive Officers' Compensation For No The Kroger Co. Ratify PricewaterhouseCoopers LLP KR 501044101 25-Jun-15 3 as Auditors For No The Kroger Co. Report on Human Rights Risk KR 501044101 25-Jun-15 4 Assessment Process Against No The Kroger Co. Assess Environmental Impact of KR 501044101 25-Jun-15 5 Non-Recyclable Packaging Against No The Kroger Co. Report on Policy Options to Reduce KR 501044101 25-Jun-15 6 Antibiotic Use in Products Against No The Procter & Gamble Company PG 742718109 14-Oct-14 1a Elect Director Angela F. Braly For No The Procter & Gamble Company PG 742718109 14-Oct-14 1b Elect Director Kenneth I. Chenault For No The Procter & Gamble Company PG 742718109 14-Oct-14 1c Elect Director Scott D. Cook For No The Procter & Gamble Company Elect Director Susan Desmond- PG 742718109 14-Oct-14 1d Hellmann For No The Procter & Gamble Company PG 742718109 14-Oct-14 1e Elect Director A.G. Lafley For No The Procter & Gamble Company PG 742718109 14-Oct-14 1f Elect Director Terry J. Lundgren For No The Procter & Gamble Company Elect Director W. PG 742718109 14-Oct-14 1g James McNerney, Jr. For No The Procter & Gamble Company PG 742718109 14-Oct-14 1h Elect Director Margaret C. Whitman For No The Procter & Gamble Company Elect Director Mary Agnes PG 742718109 14-Oct-14 1i Wilderotter For No The Procter & Gamble Company PG 742718109 14-Oct-14 1j Elect Director Patricia A. Woertz For No The Procter & Gamble Company PG 742718109 14-Oct-14 1k Elect Director Ernesto Zedillo For No The Procter & Gamble Company PG 742718109 14-Oct-14 2 Ratify Auditors For No The Procter & Gamble Company PG 742718109 14-Oct-14 3 Approve Omnibus Stock Plan For No The Procter & Gamble Company Advisory Vote to Ratify Named PG 742718109 14-Oct-14 4 Executive Officers' Compensation For No
The Procter & Gamble Company Assess Environmental Impact of PG 742718109 14-Oct-14 5 Non-Recyclable Packaging Against No The Procter & Gamble Company Report on Consistency Between Corporate Values and Political PG 742718109 14-Oct-14 6 Contributions Against No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1a Elect Director Alan L. Beller For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1b Elect Director John H. Dasburg For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1c Elect Director Janet M. Dolan For No The Travelers Companies, Inc. Elect Director Kenneth M. TRV 89417E109 20-May-15 1d Duberstein For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1e Elect Director Jay S. Fishman For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1f Elect Director Patricia L. Higgins For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1g Elect Director Thomas R. Hodgson For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1h Elect Director William J. Kane For No The Travelers Companies, Inc. Elect Director Cleve L. TRV 89417E109 20-May-15 1i Killingsworth Jr. For No The Travelers Companies, Inc. Elect Director Philip T. (Pete) TRV 89417E109 20-May-15 1j Ruegger, III For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1k Elect Director Donald J. Shepard For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 1l Elect Director Laurie J. Thomsen For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 2 Ratify KPMG LLP as Auditors For No The Travelers Companies, Inc. Advisory Vote to Ratify Named TRV 89417E109 20-May-15 3 Executive Officers' Compensation For No The Travelers Companies, Inc. TRV 89417E109 20-May-15 4 Report on Political Contributions Against No Total SA Approve Financial Statements and FP F92124100 29-May-15 1 Statutory Reports For No Total SA Advisory Vote on Compensation of Thierry Desmarest, Chairman since FP F92124100 29-May-15 10 Oct. 22, 2014 For No Total SA Advisory Vote on Compensation of Patrick Pouyanne, CEO since FP F92124100 29-May-15 11 Oct. 22, 2014 For No Total SA Advisory Vote on Compensation of Christophe de Margerie, CEO and FP F92124100 29-May-15 12 Chairman until Oct. 20, 2014 For No Total SA Address the Matter of a Fair Sharing of Costs between Shareholders and FP F92124100 29-May-15 13 Company Employees Against No Total SA Approve Consolidated Financial FP F92124100 29-May-15 2 Statements and Statutory Reports For No Total SA Approve Allocation of Income and FP F92124100 29-May-15 3 Dividends of EUR 2.44 per Share For No Total SA Approve Stock Dividend Program FP F92124100 29-May-15 4 (Cash or New Shares) For No Total SA Authorize Repurchase of Up to 10 FP F92124100 29-May-15 5 Percent of Issued Share Capital For No Total SA FP F92124100 29-May-15 6 Reelect Patrick Artus as Director For No Total SA Reelect Anne-Marie Idrac as FP F92124100 29-May-15 7 Director For No Total SA FP F92124100 29-May-15 8 Elect Patrick Pouyanne as Director For No Total SA Approve Agreement with Patrick FP F92124100 29-May-15 9 Pouyanne, CEO For No
Tyco International public limited company TYC G91442106 04-Mar-15 1a Elect Director Edward D. Breen For No Tyco International public limited company TYC G91442106 04-Mar-15 1b Elect Director Herman E. Bulls For No Tyco International public limited company TYC G91442106 04-Mar-15 1c Elect Director Michael E. Daniels For No Tyco International public limited company TYC G91442106 04-Mar-15 1d Elect Director Frank M. Drendel For No Tyco International public limited company TYC G91442106 04-Mar-15 1e Elect Director Brian Duperreault For No Tyco International public limited company TYC G91442106 04-Mar-15 1f Elect Director Rajiv L. Gupta For No Tyco International public limited company TYC G91442106 04-Mar-15 1g Elect Director George R. Oliver For No Tyco International public limited company TYC G91442106 04-Mar-15 1h Elect Director Brendan R. O'Neill For No Tyco International public limited company TYC G91442106 04-Mar-15 1i Elect Director Jurgen Tinggren For No Tyco International public limited company TYC G91442106 04-Mar-15 1j Elect Director Sandra S. Wijnberg For No Tyco International public limited company TYC G91442106 04-Mar-15 1k Elect Director R. David Yost For No Tyco International public limited Ratify Deloitte & Touche LLP as company TYC G91442106 04-Mar-15 2a Auditors For No Tyco International public limited Authorize Board to Fix company TYC G91442106 04-Mar-15 2b Remuneration of Auditors For No Tyco International public limited company TYC G91442106 04-Mar-15 3 Authorize Share Repurchase Program For No Tyco International public limited Determine Price Range for company TYC G91442106 04-Mar-15 4 Reissuance of Treasury Shares For No Tyco International public limited Advisory Vote to Ratify Named company TYC G91442106 04-Mar-15 5 Executive Officers' Compensation For No U.S. Bancorp USB 902973304 21-Apr-15 1.1a Elect Director Douglas M. Baker, Jr. For No U.S. Bancorp USB 902973304 21-Apr-15 1.1b Elect Director Arthur D. Collins, Jr. For No U.S. Bancorp USB 902973304 21-Apr-15 1.1c Elect Director Richard K. Davis For No U.S. Bancorp USB 902973304 21-Apr-15 1.1d Elect Director Kimberly J. Harris For No U.S. Bancorp USB 902973304 21-Apr-15 1.1e Elect Director Roland A. Hernandez For No U.S. Bancorp USB 902973304 21-Apr-15 1.1f Elect Director Doreen Woo Ho For No U.S. Bancorp USB 902973304 21-Apr-15 1.1g Elect Director Joel W. Johnson For No U.S. Bancorp USB 902973304 21-Apr-15 1.1h Elect Director Olivia F. Kirtley For No U.S. Bancorp USB 902973304 21-Apr-15 1.1i Elect Director Jerry W. Levin For No U.S. Bancorp USB 902973304 21-Apr-15 1.1j Elect Director David B. O'Maley For No U.S. Bancorp USB 902973304 21-Apr-15 1.1k Elect Director O'dell M. Owens For No U.S. Bancorp USB 902973304 21-Apr-15 1.1l Elect Director Craig D. Schnuck For No U.S. Bancorp USB 902973304 21-Apr-15 1.1m Elect Director Patrick T. Stokes For No U.S. Bancorp USB 902973304 21-Apr-15 1.1n Elect Director Scott W. Wine For No
U.S. Bancorp USB 902973304 21-Apr-15 2 Approve Omnibus Stock Plan For No U.S. Bancorp Ratify Ernst & Young LLP as USB 902973304 21-Apr-15 3 Auditors For No U.S. Bancorp Advisory Vote to Ratify Named USB 902973304 21-Apr-15 4 Executive Officers' Compensation For No U.S. Bancorp Require Independent Board USB 902973304 21-Apr-15 5 Chairman Against No Unilever NV Discussion of the Annual Report and Accounts for the 2014 UNA N8981F271 29-Apr-15 1 financial year No Unilever NV Elect M Ma as Non-Executive UNA N8981F271 29-Apr-15 10 Director For No Unilever NV Reelect H Nyasulu as Non- UNA N8981F271 29-Apr-15 11 Executive Director For No Unilever NV Reelect J. Rishton as Non- UNA N8981F271 29-Apr-15 12 Executive Director For No Unilever NV Reelect F Sijbesma as Non- UNA N8981F271 29-Apr-15 13 Executive Director. For No Unilever NV Reelect M Treschow as Non- UNA N8981F271 29-Apr-15 14 Executive Director For No Unilever NV Elect N S Andersen as Non- UNA N8981F271 29-Apr-15 15 Executive Director For No Unilever NV Elect V Colao as Non-Executive UNA N8981F271 29-Apr-15 16 Director For No Unilever NV Elect J Hartmann as Non- UNA N8981F271 29-Apr-15 17 Executive Director For No Unilever NV UNA N8981F271 29-Apr-15 18 Ratify KPMG as Auditors For No Unilever NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive UNA N8981F271 29-Apr-15 19 Rights For No Unilever NV Approve Financial Statements and UNA N8981F271 29-Apr-15 2 Allocation of Income For No Unilever NV Authorize Repurchase of Up to 10 UNA N8981F271 29-Apr-15 20 Percent of Issued Share Capital For No Unilever NV Approve Cancellation of UNA N8981F271 29-Apr-15 21 Repurchased Shares For No Unilever NV UNA N8981F271 29-Apr-15 22 Close Meeting No Unilever NV Approve Discharge of Executive UNA N8981F271 29-Apr-15 3 Board Members For No Unilever NV Approve Discharge of Non- UNA N8981F271 29-Apr-15 4 Executive Board Members For No Unilever NV Reelect P G J M Polman as UNA N8981F271 29-Apr-15 5 Executive Director For No Unilever NV Reelect R J-M S Huet as Executive UNA N8981F271 29-Apr-15 6 Director For No Unilever NV Reelect L M Cha as Non- UNA N8981F271 29-Apr-15 7 Executive Director For No Unilever NV Reelect L O Fresco as Non- UNA N8981F271 29-Apr-15 8 Executive Director For No Unilever NV Reelect A M Fudge as Non- UNA N8981F271 29-Apr-15 9 Executive Director For No Union Pacific Corporation UNP 907818108 14-May-15 1.1 Elect Director Andrew H. Card, Jr. For No Union Pacific Corporation Elect Director Thomas F. UNP 907818108 14-May-15 1.10 McLarty, III For No Union Pacific Corporation UNP 907818108 14-May-15 1.11 Elect Director Steven R. Rogel For No Union Pacific Corporation UNP 907818108 14-May-15 1.12 Elect Director Jose H. Villarreal For No
Union Pacific Corporation UNP 907818108 14-May-15 1.2 Elect Director Erroll B. Davis, Jr. For No Union Pacific Corporation UNP 907818108 14-May-15 1.3 Elect Director David B. Dillon For No Union Pacific Corporation UNP 907818108 14-May-15 1.4 Elect Director Lance M. Fritz For No Union Pacific Corporation Elect Director Judith Richards UNP 907818108 14-May-15 1.5 Hope For No Union Pacific Corporation UNP 907818108 14-May-15 1.6 Elect Director John J. Koraleski For No Union Pacific Corporation UNP 907818108 14-May-15 1.7 Elect Director Charles C. Krulak For No Union Pacific Corporation Elect Director Michael R. UNP 907818108 14-May-15 1.8 McCarthy For No Union Pacific Corporation Elect Director Michael W. UNP 907818108 14-May-15 1.9 McConnell For No Union Pacific Corporation Ratify Deloitte & Touche LLP as UNP 907818108 14-May-15 2 Auditors For No Union Pacific Corporation Advisory Vote to Ratify Named UNP 907818108 14-May-15 3 Executive Officers' Compensation For No Union Pacific Corporation UNP 907818108 14-May-15 4 Stock Retention/Holding Period Against No Union Pacific Corporation Require Independent Board UNP 907818108 14-May-15 5 Chairman Against No United Parcel Service, Inc. UPS 911312106 07-May-15 1a Elect Director David P. Abney For No United Parcel Service, Inc. UPS 911312106 07-May-15 1b Elect Director Rodney C. Adkins For No United Parcel Service, Inc. UPS 911312106 07-May-15 1c Elect Director Michael J. Burns For No United Parcel Service, Inc. UPS 911312106 07-May-15 1d Elect Director D. Scott Davis For No United Parcel Service, Inc. UPS 911312106 07-May-15 1e Elect Director William R. Johnson For No United Parcel Service, Inc. UPS 911312106 07-May-15 1f Elect Director Candace Kendle For No United Parcel Service, Inc. UPS 911312106 07-May-15 1g Elect Director Ann M. Livermore For No United Parcel Service, Inc. UPS 911312106 07-May-15 1h Elect Director Rudy H.P. Markham For No United Parcel Service, Inc. UPS 911312106 07-May-15 1i Elect Director Clark T. Randt, Jr. For No United Parcel Service, Inc. UPS 911312106 07-May-15 1j Elect Director John T. Stankey For No United Parcel Service, Inc. UPS 911312106 07-May-15 1k Elect Director Carol B. Tome For No United Parcel Service, Inc. UPS 911312106 07-May-15 1l Elect Director Kevin M. Warsh For No United Parcel Service, Inc. UPS 911312106 07-May-15 2 Approve Omnibus Stock Plan For No United Parcel Service, Inc. Ratify Deloitte & Touche LLP as UPS 911312106 07-May-15 3 Auditors For No United Parcel Service, Inc. Report on Lobbying Payments and UPS 911312106 07-May-15 4 Policy Against No United Parcel Service, Inc. Approve Recapitalization Plan for all Stock to Have One-vote per UPS 911312106 07-May-15 5 Share For Yes United Parcel Service, Inc. UPS 911312106 07-May-15 6 Adopt Anti Gross-up Policy Against No United Technologies Corporation UTX 913017109 27-Apr-15 1a Elect Director John V. Faraci For No
United Technologies Corporation UTX 913017109 27-Apr-15 1b Elect Director Jean-Pierre Garnier For No United Technologies Corporation UTX 913017109 27-Apr-15 1c Elect Director Gregory J. Hayes For No United Technologies Corporation UTX 913017109 27-Apr-15 1d Elect Director Edward A. Kangas Against Yes United Technologies Corporation UTX 913017109 27-Apr-15 1e Elect Director Ellen J. Kullman For No United Technologies Corporation UTX 913017109 27-Apr-15 1f Elect Director Marshall O. Larsen For No United Technologies Corporation UTX 913017109 27-Apr-15 1g Elect Director Harold McGraw, III For No United Technologies Corporation UTX 913017109 27-Apr-15 1h Elect Director Richard B. Myers For No United Technologies Corporation UTX 913017109 27-Apr-15 1i Elect Director H. Patrick Swygert For No United Technologies Corporation UTX 913017109 27-Apr-15 1j Elect Director Andre Villeneuve For No United Technologies Corporation Elect Director Christine Todd UTX 913017109 27-Apr-15 1k Whitman For No United Technologies Corporation Ratify PricewaterhouseCoopers UTX 913017109 27-Apr-15 2 LLP as Auditors For No United Technologies Corporation Advisory Vote to Ratify Named UTX 913017109 27-Apr-15 3 Executive Officers' Compensation For No UnitedHealth Group Incorporated Elect Director William C. UNH 91324P102 01-Jun-15 1a Ballard, Jr. For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1b Elect Director Edson Bueno For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1c Elect Director Richard T. Burke For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1d Elect Director Robert J. Darretta For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1e Elect Director Stephen J. Hemsley For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1f Elect Director Michele J. Hooper For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1g Elect Director Rodger A. Lawson For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1h Elect Director Glenn M. Renwick For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1i Elect Director Kenneth I. Shine For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 1j Elect Director Gail R. Wilensky For No UnitedHealth Group Incorporated Advisory Vote to Ratify Named UNH 91324P102 01-Jun-15 2 Executive Officers' Compensation For No UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 3 Amend Omnibus Stock Plan For No UnitedHealth Group Incorporated Change State of Incorporation UNH 91324P102 01-Jun-15 4 from Minnesota to Delaware For No UnitedHealth Group Incorporated Ratify Deloitte & Touche LLP as UNH 91324P102 01-Jun-15 5 Auditors For No UnitedHealth Group Incorporated Require Independent Board UNH 91324P102 01-Jun-15 6 Chairman Against No Verizon Communications Inc. Elect Director Shellye L. VZ 92343V104 07-May-15 1.1 Archambeau For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.10 Elect Director Kathryn A. Tesija For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.11 Elect Director Gregory D. Wasson For No
Verizon Communications Inc. VZ 92343V104 07-May-15 1.2 Elect Director Mark T. Bertolini For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.3 Elect Director Richard L. Carrion For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.4 Elect Director Melanie L. Healey For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.5 Elect Director M. Frances Keeth For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.6 Elect Director Lowell C. McAdam For No Verizon Communications Inc. Elect Director Donald T. VZ 92343V104 07-May-15 1.7 Nicolaisen For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.8 Elect Director Clarence Otis, Jr. For No Verizon Communications Inc. VZ 92343V104 07-May-15 1.9 Elect Director Rodney E. Slater For No Verizon Communications Inc. Ratify Ernst & Young LLP as VZ 92343V104 07-May-15 2 Auditors For No Verizon Communications Inc. Advisory Vote to Ratify Named VZ 92343V104 07-May-15 3 Executive Officers' Compensation For No Verizon Communications Inc. VZ 92343V104 07-May-15 4 Report on Net Neutrality Against No Verizon Communications Inc. Report on Indirect Political VZ 92343V104 07-May-15 5 Contributions Against No Verizon Communications Inc. Submit Severance Agreement (Change-in-Control) to VZ 92343V104 07-May-15 6 Shareholder Vote Against No Verizon Communications Inc. VZ 92343V104 07-May-15 7 Stock Retention/Holding Period Against No Verizon Communications Inc. Provide Right to Act by Written VZ 92343V104 07-May-15 8 Consent Against No VF Corporation VFC 918204108 28-Apr-15 1.1 Elect Director Richard T. Carucci For No VF Corporation VFC 918204108 28-Apr-15 1.10 Elect Director Raymond G. Viault For No VF Corporation VFC 918204108 28-Apr-15 1.11 Elect Director Eric C. Wiseman For No VF Corporation VFC 918204108 28-Apr-15 1.2 Elect Director Juliana L. Chugg For No VF Corporation Elect Director Juan Ernesto de VFC 918204108 28-Apr-15 1.3 Bedout For No VF Corporation Elect Director Mark S. VFC 918204108 28-Apr-15 1.4 Hoplamazian For No VF Corporation VFC 918204108 28-Apr-15 1.5 Elect Director Robert J. Hurst For No VF Corporation VFC 918204108 28-Apr-15 1.6 Elect Director Laura W. Lang For No VF Corporation Elect Director W. Alan VFC 918204108 28-Apr-15 1.7 McCollough For No VF Corporation VFC 918204108 28-Apr-15 1.8 Elect Director Clarence Otis, Jr. For No VF Corporation VFC 918204108 28-Apr-15 1.9 Elect Director Matthew J. Shattock For No VF Corporation VFC 918204108 28-Apr-15 2 Amend Omnibus Stock Plan For No VF Corporation Advisory Vote to Ratify Named VFC 918204108 28-Apr-15 3 Executive Officers' Compensation For No VF Corporation Ratify PricewaterhouseCoopers VFC 918204108 28-Apr-15 4 LLP as Auditors For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1a Elect Director Aida M. Alvarez For No
Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1b Elect Director James I. Cash, Jr. Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1c Elect Director Roger C. Corbett For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1d Elect Director Pamela J. Craig Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1e Elect Director Michael T. Duke Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1f Elect Director Timothy P. Flynn Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1g Elect Director Thomas W. Horton Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1h Elect Director Marissa A. Mayer For No Wal-Mart Stores, Inc. Elect Director C. Douglas WMT 931142103 05-Jun-15 1i McMillon For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1j Elect Director Gregory B. Penner For No Wal-Mart Stores, Inc. Elect Director Steven S. WMT 931142103 05-Jun-15 1k Reinemund For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1l Elect Director Kevin Y. Systrom For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1m Elect Director Jim C. Walton For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1n Elect Director S. Robson Walton Against Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 1o Elect Director Linda S. Wolf For No Wal-Mart Stores, Inc. Ratify Ernst & Young LLP as WMT 931142103 05-Jun-15 2 Auditors For No Wal-Mart Stores, Inc. Advisory Vote to Ratify Named WMT 931142103 05-Jun-15 3 Executive Officers' Compensation For No Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 4 Amend Omnibus Stock Plan For No Wal-Mart Stores, Inc. Disclosure of Recoupment Activity WMT 931142103 05-Jun-15 5 from Senior Officers For Yes Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 6 Provide Proxy Access Right For Yes Wal-Mart Stores, Inc. Adopt Quantitative GHG Goals for WMT 931142103 05-Jun-15 7 Maritime Shipping Against No Wal-Mart Stores, Inc. Report on Incentive Compensation WMT 931142103 05-Jun-15 8 Plans Against No Wal-Mart Stores, Inc. Require Independent Board WMT 931142103 05-Jun-15 9 Chairman For Yes Wells Fargo & Company WFC 949746101 28-Apr-15 1a Elect Director John D. Baker, II For No Wells Fargo & Company WFC 949746101 28-Apr-15 1b Elect Director Elaine L. Chao For No Wells Fargo & Company WFC 949746101 28-Apr-15 1c Elect Director John S. Chen For No Wells Fargo & Company WFC 949746101 28-Apr-15 1d Elect Director Lloyd H. Dean For No Wells Fargo & Company WFC 949746101 28-Apr-15 1e Elect Director Elizabeth A. Duke For No Wells Fargo & Company WFC 949746101 28-Apr-15 1f Elect Director Susan E. Engel For No Wells Fargo & Company Elect Director Enrique WFC 949746101 28-Apr-15 1g Hernandez, Jr. For No Wells Fargo & Company WFC 949746101 28-Apr-15 1h Elect Director Donald M. James For No
Wells Fargo & Company WFC 949746101 28-Apr-15 1i Elect Director Cynthia H. Milligan For No Wells Fargo & Company WFC 949746101 28-Apr-15 1j Elect Director Federico F. Pena For No Wells Fargo & Company WFC 949746101 28-Apr-15 1k Elect Director James H. Quigley For No Wells Fargo & Company WFC 949746101 28-Apr-15 1l Elect Director Judith M. Runstad For No Wells Fargo & Company WFC 949746101 28-Apr-15 1m Elect Director Stephen W. Sanger For No Wells Fargo & Company WFC 949746101 28-Apr-15 1n Elect Director John G. Stumpf For No Wells Fargo & Company WFC 949746101 28-Apr-15 1o Elect Director Susan G. Swenson For No Wells Fargo & Company Elect Director Suzanne M. WFC 949746101 28-Apr-15 1p Vautrinot For No Wells Fargo & Company Advisory Vote to Ratify Named WFC 949746101 28-Apr-15 2 Executive Officers' Compensation For No Wells Fargo & Company WFC 949746101 28-Apr-15 3 Ratify KPMG LLP as Auditors For No Wells Fargo & Company Require Independent Board WFC 949746101 28-Apr-15 4 Chairman Against No Wells Fargo & Company Report on Lobbying Payments and WFC 949746101 28-Apr-15 5 Policy Against No Weyerhaeuser Company WY 962166104 22-May-15 1.1 Elect Director David P. Bozeman For No Weyerhaeuser Company Elect Director Charles R. WY 962166104 22-May-15 1.10 Williamson For No Weyerhaeuser Company WY 962166104 22-May-15 1.2 Elect Director Debra A. Cafaro For No Weyerhaeuser Company WY 962166104 22-May-15 1.3 Elect Director Mark A. Emmert For No Weyerhaeuser Company WY 962166104 22-May-15 1.4 Elect Director John I. Kieckhefer For No Weyerhaeuser Company WY 962166104 22-May-15 1.5 Elect Director Wayne W. Murdy For No Weyerhaeuser Company WY 962166104 22-May-15 1.6 Elect Director Nicole W. Piasecki For No Weyerhaeuser Company WY 962166104 22-May-15 1.7 Elect Director Doyle R. Simons For No Weyerhaeuser Company WY 962166104 22-May-15 1.8 Elect Director D. Michael Steuert For No Weyerhaeuser Company WY 962166104 22-May-15 1.9 Elect Director Kim Williams For No Weyerhaeuser Company Advisory Vote to Ratify Named WY 962166104 22-May-15 2 Executive Officers' Compensation For No Weyerhaeuser Company WY 962166104 22-May-15 3 Ratify KPMG LLP as Auditors For No Wisconsin Energy Corporation Issue Shares in Connection with WEC 976657106 21-Nov-14 1 Acquisition For No Wisconsin Energy Corporation Change Company Name to WEC WEC 976657106 21-Nov-14 2 Energy Group, Inc. For No Wisconsin Energy Corporation WEC 976657106 21-Nov-14 3 Adjourn Meeting For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.1 Elect Director John F. Bergstrom For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.2 Elect Director Barbara L. Bowles For No Wisconsin Energy Corporation Elect Director Patricia W. WEC 976657106 07-May-15 1.3 Chadwick For No
Wisconsin Energy Corporation WEC 976657106 07-May-15 1.4 Elect Director Curt S. Culver For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.5 Elect Director Thomas J. Fischer For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.6 Elect Director Gale E. Klappa For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.7 Elect Director Henry W. Knueppel For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.8 Elect Director Ulice Payne, Jr. For No Wisconsin Energy Corporation WEC 976657106 07-May-15 1.9 Elect Director Mary Ellen Stanek For No Wisconsin Energy Corporation Ratify Deloitte & Touche LLP as WEC 976657106 07-May-15 2 Auditors For No Wisconsin Energy Corporation Advisory Vote to Ratify Named WEC 976657106 07-May-15 3 Executive Officers' Compensation For No
LVIP BlackRock Global Allocation V.I. Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP BlackRock Inflation Protected Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP BlackRock Multi-Asset Income Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Institutional Account Name LVIP BlackRock U.S. Opportunities RP Primary Meeting Proposal Vote Vote Against Company Name Ticker Security ID Date Number Proposal Text Instruction Management ------------ ------ ----------- --------- -------- ---------------------------- ----------- ------------ Constellium NV CSTM N22035104 11-Jun-15 1 Open Meeting No Constellium NV Reelect Guy Maugis to the CSTM N22035104 11-Jun-15 10a Board For No Constellium NV Reelect Matthew Nord to CSTM N22035104 11-Jun-15 10b the Board For No Constellium NV Elect Werner Paschke to the CSTM N22035104 11-Jun-15 10c Board For No Constellium NV Elect Michiel Brandjes to CSTM N22035104 11-Jun-15 10d the Board For No Constellium NV Elect Philippe Guillemot to CSTM N22035104 11-Jun-15 10e the Board For No Constellium NV Elect Peter Hartman to the CSTM N22035104 11-Jun-15 10f Board For No Constellium NV Elect John Ormerod to the CSTM N22035104 11-Jun-15 10g Board For No Constellium NV Elect Lori Walker to the CSTM N22035104 11-Jun-15 10h Board For No Constellium NV Ratify PricewaterhouseCoopers as Auditors For Fiscal Year CSTM N22035104 11-Jun-15 11 2014 For No Constellium NV Approve Cancellation of CSTM N22035104 11-Jun-15 12 Ordinary Shares Class B For No Constellium NV Amend Articles Re: Delete References to Preference CSTM N22035104 11-Jun-15 13 Shares For No Constellium NV CSTM N22035104 11-Jun-15 14 Allow Questions No Constellium NV CSTM N22035104 11-Jun-15 15 Close Meeting No Constellium NV CSTM N22035104 11-Jun-15 2 Discuss Annual Report 2014 No Constellium NV Discussion on Company's Corporate Governance CSTM N22035104 11-Jun-15 3 Structure No Constellium NV Discuss Remuneration CSTM N22035104 11-Jun-15 4a Report No Constellium NV Approve Remuneration of CSTM N22035104 11-Jun-15 4b Non-executive Directors For No Constellium NV CSTM N22035104 11-Jun-15 5 Adopt Financial Statements For No Constellium NV Announce Allocation of CSTM N22035104 11-Jun-15 6 Income No Constellium NV Approve Discharge of CSTM N22035104 11-Jun-15 7 Executive Directors For No Constellium NV Approve Discharge of Non- CSTM N22035104 11-Jun-15 8 Exeucitve Directors For No Constellium NV Authorize Repurchase of Up to 10 Percent of Issued CSTM N22035104 11-Jun-15 9 Share Capital For No
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08090 Reporting Period: 07/01/2014 - 06/30/2015 Lincoln Variable Insurance Products Trust ===================== LVIP Clarion Global Real Estate Fund ===================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For For Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Trustees James R. Dewald For For Management 2.2 Elect Trustees Gary Goodman For For Management 2.3 Elect Trustees Arthur L. Havener, Jr. For For Management 2.4 Elect Trustees Sam Kolias For For Management 2.5 Elect Trustees Samantha Kolias For For Management 2.6 Elect Trustees Al W. Mawani For For Management 2.7 Elect Trustees Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Brian M. Flood For For Management 1.5 Elect Trustee Andrew L. Hoffman For For Management 1.6 Elect Trustee Stephen E. Johnson For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Klepierre None None Management 3a Amend Articles Re: Public Offer by For For Management Klepierre 3b Approve Public Offer by Klepierre For For Management 4 Amendment of the Articles as per the For For Management Settlement Date Re: Public Offer by Klepierre 5 Amendment of the Articles as per For For Management Delisting of the Shares Re: Public Offer by Klepierre 6a Elect Jean-Marc Jestin to Management For For Management Board 6b Elect Bruno Valentin to Management For For Management Board 7 Approve Discharge of Management Board For For Management Members as per Settlement Date of Public Offer by Klepierre 8a Reelect Laurent Morel to Supervisory For For Management Board 8b Elect Jean-Michel Gault to Supervisory For For Management Board 8c Elect Marie-Therese Dimasi to For For Management Supervisory Board 9 Approve Discharge of Supervisory Board For For Management as per Settlement Date of Public Offer by Klepierre 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect June de Moller as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6.1 Reelect Andreas Kretschmer to the For For Management Supervisory Board 6.2 Reelect Matthias Huenlein to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Larry I Targetco (Berlin) GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 1.9 Elect Director Virginia McFerran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.19 Per For For Management Share and EUR 1.94 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect B. Carriere to Supervisory Board For For Management 8 Elect R. Foulkes to Supervisory Board For For Management 9 Elect B.T.M. Steins Bisschop to For For Management Supervisory Board 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify Ernst & Young as Auditors For For Management 13 Announce Intention to Appoint C.M. None None Management Slangen as Board Member of Foundation 14 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, CEO and Managing Director of the Company 5.1 Approve the Unstapling of Shares in For For Management Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.2 Approve the Unstapling of Units in For For Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.3 Approve the Unstapling of Units in For For Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 5.4 Approve the Unstapling of Units in For For Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 5.5 Approve the Amendments to the For For Management Constitution 5.6 Approve the Amendments to the For For Management Constitution 5.7 Approve the Amendments to the For For Management Constitution 5.8 Approve the Amendments to the For For Management Constitution 5.9 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr. For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3a Elect Philip Fan as Director of For For Management Goodman Limited 3b Elect Philip Fan as Director of For For Management Goodman Logistics (HK) Limited 4 Elect John Harkness as Director of For For Management Goodman Limited 5 Elect Anne Keating as Director of For For Management Goodman Limited 6 Approve the Remuneration Report For Against Management 7 Approve the Grant of Up to 995,476 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Neil Thompson as Director For For Management 8 Re-elect Martin Scicluna as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Re-elect Elizabeth Holden as Director For For Management 12 Elect Charles Philipps as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pierre Bouchut as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David R. Emery For For Management 2.2 Elect Director Errol L. Biggs For For Management 2.3 Elect Director Charles Raymond For For Management Fernandez 2.4 Elect Director Edwin B. Morris, III For For Management 2.5 Elect Director John Knox Singleton For For Management 2.6 Elect Director Bruce D. Sullivan For For Management 2.7 Elect Director Roger O. West For For Management 2.8 Elect Director Dan S. Wilford For For Management 3.1 Elect Director Errol L. Biggs For For Management 3.2 Elect Director Charles Raymond For For Management Fernandez 3.3 Elect Director Bruce D. Sullivan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For For Management 1.3 Elect Director Maurice J. DeWald For For Management 1.4 Elect Director Warren D. Fix For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Steve W. Patterson For For Management 1.7 Elect Director Gary T. Wescombe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A. Ticker: HIS Security ID: E6164H106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Amend Article14 Re: Issuance of Bonds For Against Management 4.2 Amend Articles Re: General For Against Management Shareholders Meeting 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 4.5 Remove Transitional Provision of For For Management Company Bylaws 5.1 Amend Article 4 of General Meeting For Against Management Regulations Re: Competences 5.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening of Meeting 5.3 Amend Articles of General Meeting For For Management Regulations Re: Shareholders' Right to Information 5.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 5.5 Amend Articles of General Meeting For For Management Regulations Re: Adoption of Resolutions 5.6 Amend Articles of General Meeting For For Management Regulations Re: Renumbering 5.7 Remove Transitional Provision of For For Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7.1 Amend Investment Manager Agreement For For Management between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions 7.2 Amend Investment Manager Agreement For For Management between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors 7.3 Amend Investment Manager Agreement For For Management between Azora Gestion SGIIC SAU and Company Re: Technical Amendments 7.4 Amend Investment Manager Agreement For For Management between Azora Gestion SGIIC SAU and Company Re: Powers of Representation 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Share Repurchase Program For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Anthony Nightingale as For Against Management Director 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.90 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For For Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Class A Shares For For Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 17a Request Board to Propose to the None For Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 17b Intruct Board of Directors to Take None For Shareholder Appropriate Measures to Form a Shareholder Association 18 Amend Articles Re: Give All Shares None For Shareholder Equal Voting Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors, For For Management Chairman and CEO 4 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO 7 Amend Article 10 of Bylaws Re: For For Management Staggering of Board Members' Terms 8 Ratify Appointment of Predica as For For Management Director 9 Ratify Appointment of Eric Donnet as For For Management Director 10 Ratify Appointment of Jerome Grivet as For For Management Director 11 Reelect Caisse des Depots et For For Management Consignations as Director 12 Reelect Eric Donnet as Director For For Management 13 Reelect Jean-Paul Faugere as Director For For Management 14 Reelect Nathalie Gilly as Director For For Management 15 Reelect Olivier Mareuse as Director For For Management 16 Reelect Celine Scemama as Director For For Management 17 Elect Nathalie Tessier as Director For For Management 18 Elect Andre Martinez as Director For For Management 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 15 of Bylaws Re: For For Management Electronic Voting 27 Amend Article 10 of Bylaws Re: For For Management Electronic Convening of Board Meetings 28 Amend Article 15 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Nakajima, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For For Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares Reserved for Corio For For Management Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Items 1, 3, and For For Management 4, Approve Merger by Absorption of Corio NV 3 Subject to Approval of Items 1, 2, and For For Management 4, Issue Shares in Connection with Merger Above 4 Subject to Approval of Items 1, 2, 3, For For Management 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Items 1, 2, and For For Management 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 8 Amend Article 18 of Bylaws Re: For For Management Management Board 9 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Subject to Approval of Item 1, Elect For For Management Jeroen Drost as Supervisory Board Member 11 Subject to Approval of Item 1, Elect For For Management John Anthony Carrafiell as Supervisory Board Member 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Ratify Appointment of Philippe Thel as For Against Management Supervisory Board Member 14 Ratify Change of Registered Office to For For Management 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect David Simon as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Stanley Shashoua as Supervisory For Against Management Board Member 10 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean For For Management Michel Gault and Jean Marc Jestin, Members of the Management Board 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 24 Allow Board to Use Delegations Granted For Against Management Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Amend Article 16 of Bylaws Re: Powers For For Management of the Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Elect Cressida Hogg as Director For For Management 13 Elect Edward Bonham Carter as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.96 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2015 6 Elect Natalie Hayday to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 28.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Amendment to Partnership For For Management Agreement with Casino Guichard-Perrachon 5 Approve Amendment to Financing For For Management Agreement with Casino Guichard-Perrachon 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Anne Marie de Chalambert as For For Management Director 9 Reelect La Forezienne de For For Management Participations as Director 10 Reelect Generali Vie as Director For For Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 32 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 25 of Bylaws Re: For For Management Attendance to General Meetings 27 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Iino, Kenji For For Management 2.7 Elect Director Fujibayashi, Kiyotaka For For Management 2.8 Elect Director Sato, Masatoshi For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 2.10 Elect Director Yamashita, Toru For For Management 2.11 Elect Director Egashira, Toshiaki For For Management 2.12 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: AIFM Directive For For Management 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 3b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Appoint Supervisory Director For For Management Shimamura, Katsumi 4.2 Appoint Supervisory Director Hamaoka, For For Management Yoichiro 5 Appoint Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling For For Management Resolution 2 Approve the Trust De-Stapling For For Management Resolution 3 Approve the Trust Constitution For For Management Amendment 4 Approve the Acquisition of All the For For Management Units in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Novion Limited and its Shareholders -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Outlook 2015 None None Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamasawa, Hideyuki For For Management 3.2 Elect Director Shinohara, Hirotoshi For For Management 3.3 Elect Director Kojitani, Toshio For For Management 3.4 Elect Director Takami, Koichi For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Okazaki, For For Management Shunichi 4.3 Appoint Statutory Auditor Kato, Hisako For For Management 4.4 Appoint Statutory Auditor Takeda, For Against Management Harunobu -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Dan Emmett For For Management 1d Elect Director Lizanne Galbreath For For Management 1e Elect Director Peter Linneman For For Management 1f Elect Director David O'Connor For For Management 1g Elect Director Katharina Otto-Bernstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles to Opt Out of Against Against Shareholder Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald De Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For Against Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Gino Pfister as Director For Against Management 6.7 Reelect Josef Stadler as Director For For Management 6.8 Reelect Aviram Wertheim as Director For Against Management 7 Reelect Guenther Gose as Board Chairman For Against Management 8.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 8.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.8 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director Mark K. Rosenfeld For For Management 1.7 Elect Director Michael A. Ward For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For Against Management 5 Elect Michael F Ihlein as Director For Against Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Raymond L. Gellein, Jr. For For Management 1.3 Elect Director James A. Jeffs For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 1.8 Elect Director Eugene F. Reilly For For Management 1.9 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Articles to Remove Antitakeover Against For Shareholder Provisions -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Odai, Yoshiyuki For For Management 2.7 Elect Director Kato, Hiroshi For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Sakamoto, Yoshinobu For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Ryoichi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For For Management 3.1b Elect Fung Yuk-lun, Allen as Director For For Management 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Yip Dicky Peter as Director For For Management 3.1e Elect Wong Yue-chim, Richard as For For Management Director 3.1f Elect Fung Kwok-lun, William as For Against Management Director 3.1g Elect Leung Nai-pang, Norman as For For Management Director 3.1h Elect Leung Kui-king, Donald as For For Management Director 3.1i Elect Kwan Cheuk-yin, William as For For Management Director 3.1j Elect Wong Yick-kam, Michael as For For Management Director 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Set of Articles of For Against Management Association -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Andrew Batinovich For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Healy as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Score as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect Dido Harding as Director For For Management 11 Re-elect William Jackson as Director For For Management 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For Against Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Steven R. Hash For For Management 1d Elect Director Stanley A. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Richard Smith as Director For For Management 9 Re-elect Manjit Wolstenholme as For For Management Director 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto For For Management 4.2 Elect Director Sakuma, Hajime For For Management 4.3 Elect Director Shibayama, Hisao For For Management 4.4 Elect Director Nomura, Hitoshi For For Management 4.5 Elect Director Kamo, Masami For For Management 4.6 Elect Director Fukui, Kengo For For Management 4.7 Elect Director Sasaki, Kyonosuke For For Management 4.8 Elect Director Kuroda, Norimasa For For Management 4.9 Elect Director Ogoshi, Tatsuo For For Management 5.1 Appoint Statutory Auditor Toyama, For For Management Mitsuyoshi 5.2 Appoint Statutory Auditor Uehara, For For Management Masahiro 5.3 Appoint Statutory Auditor Hattori, For For Management Shuichi 6 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Reelect Mary Harris as Supervisory For For Management Board Member 8 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 9 Reelect Alec Pelmore as Supervisory For For Management Board Member 10 Elect Sophie Stabile as Supervisory For For Management Board Member 11 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 18 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 18 of Bylaws Re: For For Management Attendance to General Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ========== END NPX REPORT
LVIP Clearbridge Large Cap Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Clearbridge Variable Appreciation Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Delaware Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Delaware Diversified Floating Rate Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 22822V101 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: CCI PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director P. Robert Bartolo Mgmt For For 1b Elect Director Cindy Christy Mgmt For For 1c Elect Director Ari Q. Fitzgerald Mgmt For For 1d Elect Director Robert E. Garrison, II Mgmt For For 1e Elect Director Dale N. Hatfield Mgmt For For 1f Elect Director Lee W. Hogan Mgmt For For 1g Elect Director John P. Kelly Mgmt For For 1h Elect Director Robert F. McKenzie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year INTELSAT SA MEETING DATE: 06/18/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L5140P101 RECORD DATE: 04/27/2015 MEETING TYPE: Special TICKER: I PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting for Holders of 5.75% Mgmt Series A Mandatory Convertible Junior Non-Voting Preferred Shares 1 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights
LVIP Delaware Foundation Conservative Allocation Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 07/07/2014 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 06/20/2014 MEETING TYPE: Special TICKER: SQM-B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Dividends of US $ 0.87387 Per Mgmt For For Share 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: 07/09/2014 COUNTRY: USA PRIMARY SECURITY ID: 42225P105 RECORD DATE: 04/29/2014 MEETING TYPE: Annual TICKER: HTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Scott D. Peters Mgmt For For 1.2 Elect Director W. Bradley Blair, II Mgmt For For 1.3 Elect Director Maurice J. DeWald Mgmt For For 1.4 Elect Director Warren D. Fix Mgmt For For 1.5 Elect Director Larry L. Mathis Mgmt For For 1.6 Elect Director Steve W. Patterson Mgmt For For 1.7 Elect Director Gary T. Wescombe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For ETALON GROUP LTD. MEETING DATE: 07/11/2014 COUNTRY: Guernsey PRIMARY SECURITY ID: 29760G103 RECORD DATE: 06/17/2014 MEETING TYPE: Annual TICKER: ETLN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ETALON GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Final Dividend Mgmt For For 3 Ratify ZAO KPMG as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5 Reelect Martin Cocker as a Director Mgmt For For 6 Reelect Anton Poryadin as a Director Mgmt For For 7 Elect Kirill Bagachenko as a Director Mgmt For For VODACOM GROUP LTD MEETING DATE: 07/17/2014 COUNTRY: SOUTH Africa PRIMARY SECURITY ID: S9453B108 RECORD DATE: 07/11/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director Mgmt For Against 3 Re-elect Thoko Mokgosi-Mwantembe as Mgmt For For Director 4 Re-elect Ronald Schellekens as Director Mgmt For Against 5 Re-elect Peter Moyo as Director Mgmt For For 6 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect David Brown as Member of the Mgmt For For Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of Mgmt For For the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the Mgmt For For Audit, Risk and Compliance Committee
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODACOM GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 12 Approve Increase in Non-Executive Mgmt For For Directors' Fees CAIRN INDIA LIMITED MEETING DATE: 07/23/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 05/30/2014 MEETING TYPE: Annual TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 6 Per Mgmt For For Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect P. Agarwal as Director Mgmt For Against 4 Approve S. R. Batliboi & Co. LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandra as Independent Director Mgmt For For 6 Elect O. Goswami as Independent Director Mgmt For For 7 Elect A. Mehta as Independent Director Mgmt For For 8 Elect E.T. Story as Independent Director Mgmt For For 9 Elect T. Jain as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For UEM SUNRISE BHD MEETING DATE: 07/24/2014 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 07/17/2014 MEETING TYPE: Special TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition of Various Parcels of Mgmt For For Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UEM SUNRISE BHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Disposal of Various Parcels of Mgmt For For Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million COLUMBUS MCKINNON CORPORATION MEETING DATE: 07/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 199333105 RECORD DATE: 06/02/2014 MEETING TYPE: Annual TICKER: CMCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ernest R. Verebelyi Mgmt For For 1.2 Elect Director Timothy T. Tevens Mgmt For For 1.3 Elect Director Richard H. Fleming Mgmt For For 1.4 Elect Director Stephen Rabinowitz Mgmt For For 1.5 Elect Director Linda A. Goodspeed Mgmt For For 1.6 Elect Director Nicholas T. Pinchuk Mgmt For For 1.7 Elect Director Liam G. McCarthy Mgmt For For 1.8 Elect Director Stephanie K. Kushner Mgmt For For 1.9 Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL GRID PLC MEETING DATE: 07/28/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G6375K151 RECORD DATE: 07/26/2014 MEETING TYPE: Annual TICKER: NG. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL GRID PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Re-elect Steve Holliday as Director Mgmt For For 5 Re-elect Andrew Bonfield as Director Mgmt For For 6 Re-elect Tom King as Director Mgmt For For 7 Elect John Pettigrew as Director Mgmt For For 8 Re-elect Philip Aiken as Director Mgmt For For 9 Re-elect Nora Mead Brownell as Director Mgmt For For 10 Re-elect Jonathan Dawson as Director Mgmt For For 11 Elect Therese Esperdy as Director Mgmt For For 12 Re-elect Paul Golby as Director Mgmt For For 13 Re-elect Ruth Kelly as Director Mgmt For For 14 Re-elect Mark Williamson as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 16 Authorise Board to Fix Remuneration of Mgmt For For Auditors 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Amend Long Term Performance Plan Mgmt For For 20 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 21 Approve Scrip Dividend Scheme Mgmt For For 22 Authorise Directors to Capitalise the Mgmt For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 24 Authorise Market Purchase of Ordinary Mgmt For For Shares 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ICON PLC MEETING DATE: 07/29/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G4705A100 RECORD DATE: 06/05/2014 MEETING TYPE: Annual TICKER: ICLR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ICON PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Reelect John Climax as Director Mgmt For For 1.2 Reelect Dermot Kelleher as Director Mgmt For For 1.3 Elect Mary Pendergast as Director Mgmt For For 1.4 Elect Hugh Brady as Director Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Authorise Board to Fix Remuneration of Mgmt For For Auditors 4 Authorise Share Repurchase Program Mgmt For For 5 Approve the Price Range for the Mgmt For For Reissuance of Shares VODAFONE GROUP PLC MEETING DATE: 07/29/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G93882192 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Elect Nick Read as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Elect Sir Crispin Davis as Director Mgmt For For 7 Elect Dame Clara Furse as Director Mgmt For For 8 Elect Valerie Gooding as Director Mgmt For For 9 Re-elect Renee James as Director Mgmt For For 10 Re-elect Samuel Jonah as Director Mgmt For For 11 Re-elect Omid Kordestani as Director Mgmt For For 12 Re-elect Nick Land as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODAFONE GROUP PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Re-elect Luc Vandevelde as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Approve Incentive Plan Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 20 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 21 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 22 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 23 Authorise Market Purchase of Ordinary Mgmt For For Shares 24 Authorise EU Political Donations and Mgmt For For Expenditure 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: 07/30/2014 COUNTRY: Israel PRIMARY SECURITY ID: M8769Q102 RECORD DATE: 06/23/2014 MEETING TYPE: Annual TICKER: TEVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1.1 Reelect Dan Propper as Director for a Mgmt For For Three Year Term 1.2 Reelect Ory Slonim as Director for a Mgmt For Against Three Year Term 2.1 Reelect Joseph Nitzani as External Mgmt For For Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External Mgmt For For Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives for Mgmt For For CEO and President, for 2014 and Onwards
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TEVA PHARMACEUTICAL INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.2 Approve Grant Annual Equity Awards to CEO Mgmt For For and President, Starting 2015 4 Approve Purchase of D&O Liability Mgmt For Against Insurance Policie 5 Reappoint Kesselman & Kesselman as Mgmt For For Auditors 6 Discuss Financial Statements and the Mgmt Report of the Board for 2013 A Vote FOR if you are a controlling Mgmt None Against shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager BRISTOW GROUP INC. MEETING DATE: 07/31/2014 COUNTRY: USA PRIMARY SECURITY ID: 110394103 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: BRS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas N. Amonett Mgmt For For 1.2 Elect Director Jonathan E. Baliff Mgmt For For 1.3 Elect Director Stephen J. Cannon Mgmt For For 1.4 Elect Director Michael A. Flick Mgmt For For 1.5 Elect Director Lori A. Gobillot Mgmt For For 1.6 Elect Director Ian A. Godden Mgmt For For 1.7 Elect Director Stephen A. King Mgmt For For 1.8 Elect Director Thomas C. Knudson Mgmt For For 1.9 Elect Director Mathew Masters Mgmt For For 1.10 Elect Director Bruce H. Stover Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLANTRONICS, INC. MEETING DATE: 08/01/2014 COUNTRY: USA PRIMARY SECURITY ID: 727493108 RECORD DATE: 06/06/2014 MEETING TYPE: Annual TICKER: PLT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marv Tseu Mgmt For For 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Robert Hagerty Mgmt For For 1.5 Elect Director Gregg Hammann Mgmt For For 1.6 Elect Director John Hart Mgmt For For 1.7 Elect Director Marshall Mohr Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation LIBERTY INTERACTIVE CORPORATION MEETING DATE: 08/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: LINTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Evan D. Malone Mgmt For For 1.2 Elect Director David E. Rapley Mgmt For For 1.3 Elect Director Larry E. Romrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 08/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 74112D101 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: PBH
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRESTIGE BRANDS HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew M. Mannelly Mgmt For For 1.2 Elect Director John E. Byom Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Charles J. Hinkaty Mgmt For For 1.5 Elect Director Carl J. Johnson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ULTRATECH CEMENT LTD. MEETING DATE: 08/06/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 9 Per Share Mgmt For For 3 Reelect D. D. Rathi as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells LLP and Mgmt For Against G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Co. as Branch Mgmt For For Auditor and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect A. Adhikari as Independent Director Mgmt For For 8 Elect R. C. Bhargava as Independent Mgmt For For Director 9 Elect G. M. Dave as Independent Director Mgmt For For 10 Elect S. B. Mathur as Independent Director Mgmt For For 11 Elect S. Rajgopal as Independent Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAHINDRA & MAHINDRA LTD. MEETING DATE: 08/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y54164150 RECORD DATE: 06/27/2014 MEETING TYPE: Annual TICKER: 500520 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 14 Per Share Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of N. Vaghul 4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of A. K. Nanda 5 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. M. Murugappan as Independent Mgmt For For Director 7 Elect D.S. Parekh as Independent Director Mgmt For For 8 Elect N.B. Godrej as Independent Director Mgmt For For 9 Elect R.K. Kulkarni as Independent Mgmt For For Director 10 Elect A. Puri as Independent Director Mgmt For For 11 Elect V.N. Desai as Independent Director Mgmt For Against 12 Elect V.S. Mehta as Independent Director Mgmt For For 13 Elect B. Doshi as Director Mgmt For For 14 Elect S. B. Mainak as Director Mgmt For For 15 Elect P. Goenka as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Approve Stock Option Plan Grants Under Mgmt For Against the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 19 Approve Invitation, Acceptance, and/or Mgmt For Against Renewal of Deposits from Members and/or Public 20 Authorize Issuance of Debt Securities Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SINA CORPORATION MEETING DATE: 08/08/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G81477104 RECORD DATE: 06/20/2014 MEETING TYPE: Annual TICKER: SINA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Re-elect Pehong Chen as Director Mgmt For For 2 Re-elect Lip-Bu Tan as Director Mgmt For For 3 Approve Appointment of Mgmt For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 03822W406 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: AMCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Cesar Cesaratto Mgmt For For 1b Elect Director Paramesh Gopi Mgmt For For 1c Elect Director Paul R. Gray Mgmt For For 1d Elect Director Fred Shlapak Mgmt For For 1e Elect Director Robert F. Sproull Mgmt For For 1f Elect Director Duston Williams Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE KEYW HOLDING CORPORATION MEETING DATE: 08/13/2014 COUNTRY: USA PRIMARY SECURITY ID: 493723100 RECORD DATE: 06/25/2014 MEETING TYPE: Annual TICKER: KEYW
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE KEYW HOLDING CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Deborah Bonanni Mgmt For For 1.2 Elect Director Bill Campbell Mgmt For For 1.3 Elect Director Pierre Chao Mgmt For For 1.4 Elect Director John Hannon Mgmt For For 1.5 Elect Director Ken Minihan Mgmt For For 1.6 Elect Director Art Money Mgmt For For 1.7 Elect Director Len Moodispaw Mgmt For Withhold 1.8 Elect Director Caroline Pisano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year GERDAU S.A. MEETING DATE: 08/26/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Authorize Private Issuance of Debentures Mgmt For For SUSSER HOLDINGS CORPORATION MEETING DATE: 08/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 869233106 RECORD DATE: 07/22/2014 MEETING TYPE: Special TICKER: SUSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUSSER HOLDINGS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote on Golden Parachutes Mgmt For Against 3 Adjourn Meeting Mgmt For For ULTRATECH CEMENT LTD. MEETING DATE: 09/05/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Special TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Approve Pledging of Assets for Debt Mgmt For For 4 Approve Issuance of Non-Convertible Mgmt For For Debentures 5 Approve Commission Remuneration for Non- Mgmt For For Executive Directors CONMED CORPORATION MEETING DATE: 09/10/2014 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 07/22/2014 MEETING TYPE: Proxy Contest TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proxy (Gold Card) Mgmt 1.1 Elect Director Brian Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Stephen M. Mandia Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONMED CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.8 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation Dissident Proxy (White Card) Mgmt 1.1 Elect Directors James W. Green SH For Do Not Vote 1.2 Elect Directors Joshua H. Levine SH For Do Not Vote 1.3 Elect Directors J. Daniel Plants SH For Do Not Vote 1.4 Management Nominee - Brian Concannon SH For Do Not Vote 1.5 Management Nominee - Charles M. Farkas SH For Do Not Vote 1.6 Management Nominee - Curt R. Hartman SH For Do Not Vote 1.7 Management Nominee - Dirk M. Kuyper SH For Do Not Vote 1.8 Management Nominee - Mark E. Tryniski SH For Do Not Vote 2 Ratify Auditors Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt Against Do Not Vote Executive Officers' Compensation CEMEX S.A.B. DE C.V. MEETING DATE: 09/11/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares 1 Amend Clause 12 of the CPO Trust Deed and Mgmt For For Designate the Chairman of the Trust Technical Committee as the Trustor
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Amend Clause 19 of the CPO Trust Deed Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For SUBSEA 7 S.A. MEETING DATE: 09/12/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Amend Articles 14, 15, 18 to Ensure Mgmt For For Conformity with US Legislation, and Amend Article 34 for Clarification Purposes WNS (HOLDINGS) LIMITED MEETING DATE: 09/12/2014 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 08/08/2014 MEETING TYPE: Annual TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Adoption of Annual Audited Accounts for Mgmt For For the Financial Year Ending March 31, 2014 2 Ratify Grant Thornton India LLP as Mgmt For For Auditors 3 Authorize Board to Fix Remuneration of Mgmt For For Auditors 4 Reelect Keshav R. Murugesh as a Class II Mgmt For For Director 5 Reelect Albert Aboody as a Class II Mgmt For For Director 6 Reelect Michael Menezes as a Class II Mgmt For For Director 7 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIKE, INC. MEETING DATE: 09/18/2014 COUNTRY: USA PRIMARY SECURITY ID: 654106103 RECORD DATE: 07/18/2014 MEETING TYPE: Annual TICKER: NKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan B. Graf, Jr. Mgmt For For 1.2 Elect Director John C. Lechleiter Mgmt For For 1.3 Elect Director Michelle A. Peluso Mgmt For For 1.4 Elect Director Phyllis M. Wise Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For CASEY'S GENERAL STORES, INC. MEETING DATE: 09/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 147528103 RECORD DATE: 07/28/2014 MEETING TYPE: Annual TICKER: CASY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Myers Mgmt For Withhold 1.2 Elect Director Diane C. Bridgewater Mgmt For Withhold 1.3 Elect Director Larree M. Renda Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 09/19/2014 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 08/19/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.6 Approve Target Investors in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance of Mgmt For For Offshore Preference Shares 2.15 Approve Security in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Offshore Preference Shares 2.17 Approve Transfer in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.18 Approve Relationship between Offshore and Mgmt For For Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of the Offshore Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to be Mgmt For For Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect to Mgmt For For Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.6 Approve Target Investors in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance of Mgmt For For Domestic Preference Shares 3.15 Approve Security in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Domestic Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.17 Approve Transfer in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.18 Approve Relationship Between Domestic and Mgmt For For Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association Mgmt For For 5 Approve Capital Planning for 2015 to 2017 Mgmt For For 6 Approve Impact on Main Financial Mgmt For For Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder Return Mgmt For For Plan for 2014 to 2016 8 Approve Payment of Remuneration to Mgmt For For Directors and Supervisors for 2013 MEGAFON OJSC MEETING DATE: 09/22/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 08/11/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Edition of Regulations on Mgmt For For Management 2 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Outside Director Stock Awards in Mgmt For For Lieu of Cash 3 Adjourn Meeting Mgmt For For GENERAL MILLS, INC. MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 370334104 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: GIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against Recyclable Packaging
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL MILLS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Adopt Policy Removing GMO Ingredients SH Against Against from Products STEEL AUTHORITY OF INDIA LIMITED MEETING DATE: 09/23/2014 COUNTRY: India PRIMARY SECURITY ID: Y8166R114 RECORD DATE: 08/11/2014 MEETING TYPE: Annual TICKER: 500113 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports 2 Reelect S.S. Mohanty as Director Mgmt For Against 3 Reelect H.S. Pati as Director Mgmt For Against 4 Fix Remuneration of Auditors Mgmt For For 5 Confirm Payment of Interim Dividend as Mgmt For For Final Dividend 6 Elect B. Kumar as Director Mgmt For Against 7 Elect R. S. Sharma as Independent Director Mgmt For For 8 Elect N.C. Jha as Independent Director Mgmt For For 9 Elect D.K. Mittal as Independent Director Mgmt For For 10 Elect P.H. Mathur as Independent Director Mgmt For For 11 Authorize Issuance of Secured Non- Mgmt For For convertible Debentures/Bonds 12 Approve Pledging of Assets for Debt Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For WORTHINGTON INDUSTRIES, INC. MEETING DATE: 09/25/2014 COUNTRY: USA PRIMARY SECURITY ID: 981811102 RECORD DATE: 08/01/2014 MEETING TYPE: Annual TICKER: WOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Endres Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WORTHINGTON INDUSTRIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Ozey K. Horton, Jr. Mgmt For For 1.3 Elect Director Peter Karmanos, Jr. Mgmt For For 1.4 Elect Director Carl A. Nelson, Jr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: 09/26/2014 COUNTRY: Japan PRIMARY SECURITY ID: J1235L108 RECORD DATE: 06/30/2014 MEETING TYPE: Annual TICKER: 7532 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JPY 26 2.1 Elect Director Yasuda, Takao Mgmt For For 2.2 Elect Director Ohara, Koji Mgmt For For 2.3 Elect Director Takahashi, Mitsuo Mgmt For For 2.4 Elect Director Yoshida, Naoki Mgmt For For 2.5 Elect Director Sekiguchi, Kenji Mgmt For For 2.6 Elect Director Inoue, Yukihiko Mgmt For For 3 Appoint Statutory Auditor Fukuda, Tomiaki Mgmt For Against 4 Approve Special Payments to Directors in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Special Payments to Statutory Mgmt For For Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For FEDEX CORPORATION MEETING DATE: 09/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 31428X106 RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: FDX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDEX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude SH Against Against Abstentions 6 Adopt Policy Prohibiting Hedging and SH Against For Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments SH Against For on Restricted Stock Awards 8 Report on Political Contributions SH Against For MOBILE TELESYSTEMS OJSC MEETING DATE: 09/30/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5430T109 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: MTSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Meeting Procedures Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MOBILE TELESYSTEMS OJSC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Interim Dividends for First Six Mgmt For For Months of Fiscal 2014 ALL AMERICA LATINA LOGISTICA S.A. MEETING DATE: 10/07/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P01627242 RECORD DATE: MEETING TYPE: Special TICKER: ALLL3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Discuss Implementation of Indemnification Mgmt For Against Policy 2 Ratify Director Mgmt For Against THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 742718109 RECORD DATE: 08/15/2014 MEETING TYPE: Annual TICKER: PG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PROCTER & GAMBLE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 6 Report on Consistency Between SH Against Against Corporate Values and Political Contributions SYNAPTICS INCORPORATED MEETING DATE: 10/21/2014 COUNTRY: USA PRIMARY SECURITY ID: 87157D109 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: SYNA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Francis F. Lee Mgmt For For 1.2 Elect Director Nelson C. Chan Mgmt For For 1.3 Elect Director Richard L. Sanquini Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For IMPALA PLATINUM HOLDINGS LTD MEETING DATE: 10/22/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S37840113 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: IMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of the Mgmt For For Audit Committee 2.2 Re-elect Almorie Maule as Member of the Mgmt For For Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of the Mgmt For For Audit Committee
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 IMPALA PLATINUM HOLDINGS LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.4 Re-elect Babalwa Ngonyama as Member of Mgmt For For the Audit Committee 3 Approve Remuneration Policy Mgmt For Against 4.1 Re-elect Almorie Maule as Director Mgmt For For 4.2 Re-elect Thabo Mokgatlha as Director Mgmt For For 4.3 Re-elect Khotso Mokhele as Director Mgmt For For 4.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 4.5 Re-elect Thandi Orleyn as Director Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital PARKER-HANNIFIN CORPORATION MEETING DATE: 10/22/2014 COUNTRY: USA PRIMARY SECURITY ID: 701094104 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: PH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PARKER-HANNIFIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Require a Majority Vote for the SH Against For Election of Directors ICONIX BRAND GROUP, INC. MEETING DATE: 10/24/2014 COUNTRY: USA PRIMARY SECURITY ID: 451055107 RECORD DATE: 09/02/2014 MEETING TYPE: Annual TICKER: ICON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Neil Cole Mgmt For For 1.2 Elect Director Barry Emanuel Mgmt For Withhold 1.3 Elect Director Drew Cohen Mgmt For For 1.4 Elect Director F. Peter Cuneo Mgmt For Withhold 1.5 Elect Director Mark Friedman Mgmt For Withhold 1.6 Elect Director James A. Marcum Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation CEMEX S.A.B. DE C.V. MEETING DATE: 10/27/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 09/29/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do sofor Series B Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Clause 12 of the CPO Trust Deed, Mgmt For For Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: 10/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 03820C105 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: AIT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Meier Mgmt For For 1.2 Elect Director Neil A. Schrimsher Mgmt For For 1.3 Elect Director Peter C. Wallace Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PETROCHINA COMPANY LIMITED MEETING DATE: 10/29/2014 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 09/19/2014 MEETING TYPE: Special TICKER: 00857 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Comprehensive Agreement and Mgmt For Against the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director Mgmt For For 3 Elect Jiang Lifu as Supervisor Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PERRIGO COMPANY PLC MEETING DATE: 11/04/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G97822103 RECORD DATE: 09/05/2014 MEETING TYPE: Annual TICKER: PRGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Gary M. Cohen Mgmt For For 1.3 Elect Director Jacqualyn A. Fouse Mgmt For For 1.4 Elect Director David T. Gibbons Mgmt For Against 1.5 Elect Director Ran Gottfried Mgmt For For 1.6 Elect Director Ellen R. Hoffing Mgmt For For 1.7 Elect Director Michael J. Jandernoa Mgmt For Against 1.8 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.9 Elect Director Herman Morris, Jr. Mgmt For For 1.10 Elect Director Donal O'Connor Mgmt For For 1.11 Elect Director Joseph C. Papa Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Authorize Share Repurchase Program Mgmt For For 5 Determine Price Range for Reissuance of Mgmt For For Treasury Shares 6 Approve Creation of Distributable Reserves Mgmt For For CARDINAL HEALTH, INC. MEETING DATE: 11/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 14149Y108 RECORD DATE: 09/10/2014 MEETING TYPE: Annual TICKER: CAH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David J. Anderson Mgmt For For 1.2 Elect Director Colleen F. Arnold Mgmt For For 1.3 Elect Director George S. Barrett Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL HEALTH, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Carrie S. Cox Mgmt For For 1.5 Elect Director Calvin Darden Mgmt For For 1.6 Elect Director Bruce L. Downey Mgmt For For 1.7 Elect Director Patricia A. Hemingway Mgmt For For Hall 1.8 Elect Director Clayton M. Jones Mgmt For For 1.9 Elect Director Gregory B. Kenny Mgmt For For 1.10 Elect Director David P. King Mgmt For For 1.11 Elect Director Richard C. Notebaert Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against Against INTERXION HOLDING NV MEETING DATE: 11/10/2014 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Elect Rob Ruijter as Non-Executive Mgmt For For Director 2 Close Meeting Mgmt MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 57772K101 RECORD DATE: 09/18/2014 MEETING TYPE: Annual TICKER: MXIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director B. Kipling Hagopian Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAXIM INTEGRATED PRODUCTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Amend Omnibus Stock Plan Mgmt For For 5 Eliminate Cumulative Voting Mgmt For Against 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For CISCO SYSTEMS, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 17275R102 RECORD DATE: 09/22/2014 MEETING TYPE: Annual TICKER: CSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CISCO SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against For KB FINANCIAL GROUP INC. MEETING DATE: 11/21/2014 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 10/14/2014 MEETING TYPE: Special TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Yoon Jong-Kyoo as CEO Mgmt For For SASOL LTD MEETING DATE: 11/21/2014 COUNTRY: South Africa PRIMARY SECURITY ID: 803866102 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: SOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social Mgmt and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director Mgmt For For 3.2 Re-elect David Constable as Director Mgmt For For 3.3 Re-elect Henk Dijkgraaf as Director Mgmt For For 3.4 Re-elect Moses Mkhize as Director Mgmt For For 3.5 Re-elect Peter Robertson as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SASOL LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.1 Elect Bongani Nqwababa as Director Mgmt For For 4.2 Elect Nomgando Matyumza as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the Mgmt For For Audit Committee 6.2 Elect Nomgando Matyumza as Member of the Mgmt For For Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the Mgmt For For Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audit Mgmt For For Committee 6.5 Re-elect Stephen Westwell as Member of Mgmt For For the Audit Committee 7 Approve Remuneration Policy Mgmt For For 8.1 Approve Non-executive Directors' Mgmt For For Remuneration 8.2 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: Mgmt For For Clause 26 8.4 Amend Memorandum of Incorporation Re: Mgmt For For Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 8.6 Authorise Repurchase of Issued Share Mgmt For For Capital from a Director and/or a Prescribed Officer of the Company REMGRO LTD MEETING DATE: 11/25/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S6873K106 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: REM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 June 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REMGRO LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director Mgmt For For 4 Re-elect Paul Harris as Director Mgmt For For 5 Re-elect Edwin Hertzog as Director Mgmt For For 6 Re-elect Peter Mageza as Director Mgmt For For 7 Re-elect Jabu Moleketi as Director Mgmt For For 8 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the Mgmt For For Audit and Risk Committee 10 Re-elect Frederick Robertson as Member of Mgmt For For the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of the Mgmt For For Audit and Risk Committee Special Resolutions Mgmt 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 3 Approve Financial Assistance to Related Mgmt For For and Inter-related Companies and Corporations WOOLWORTHS HOLDINGS LTD MEETING DATE: 11/26/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S98758121 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: WHL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as Auditors Mgmt For For of the Company 3.1 Re-elect Zarina Bassa as Director Mgmt For For 3.2 Re-elect Sir Stuart Rose as Director Mgmt For For 3.3 Re-elect Simon Susman as Director Mgmt For For 4.1 Elect Hubert Brody as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WOOLWORTHS HOLDINGS LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 4.2 Elect Nombulelo Moholi as Director Mgmt For For 4.3 Elect Sam Ngumeni as Director Mgmt For For 5.1 Re-elect Peter Bacon as Member of the Mgmt For For Audit Committee 5.2 Re-elect Zarina Bassa as Member of the Mgmt For For Audit Committee 5.3 Elect Hubert Brody as Member of the Audit Mgmt For For Committee 5.4 Re-elect Andrew Higginson as Member of Mgmt For For the Audit Committee 5.5 Re-elect Mike Leeming as Member of the Mgmt For For Audit Committee 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration of Non-Executive Mgmt For For Directors 8 Approve Decrease in Number of Authorised Mgmt For For but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation Mgmt For For 10 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 11 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options and Mgmt For For Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes SUBSEA 7 S.A. MEETING DATE: 11/27/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Share Repurchase Program Up to Mgmt For For 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Authorize Board to Increase Share Capital Mgmt For Against by Maximum 117,832,933 Shares within the Framework of Authorized Capital
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Amend Articles to Reflect Changes in Mgmt For For Capital Re: Items 1-3 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 11/27/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: MEETING TYPE: Special TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- A Approve Fifth Supplemental PCC Management Mgmt For For Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC Services Mgmt For For Agreement and Related Annual Caps C Approve Fourth Supplemental PCC Connected Mgmt For For Sales Agreement and Related Annual Caps D Approve Fourth Supplemental PCC Connected Mgmt For For Purchases Agreement and Related Annual Caps E Approve Fourth Supplemental Pou Yuen Mgmt For For Lease Agreement and Related Annual Caps F Approve Fifth Supplemental GBD Management Mgmt For For Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming Mgmt For For Tenancy Agreement and Related Annual Caps ARYZTA AG MEETING DATE: 12/02/2014 COUNTRY: Switzerland PRIMARY SECURITY ID: H0336B110 RECORD DATE: MEETING TYPE: Annual TICKER: YZA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve Remuneration Report Mgmt For For 2.1 Approve Allocation of Income Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARYZTA AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.2 Approve Transfer of CHF 67.4 Million from Mgmt For For Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share 3 Amend Articles Re: Changes to Corporate Mgmt For For Law 4 Approve Discharge of Board and Senior Mgmt For For Management 5.1a Reelect Denis Lucey as Director and Board Mgmt For For Chairman 5.1b Reelect Charles Adair as Director Mgmt For For 5.1c Reelect J. Brian Davy as Director Mgmt For For 5.1d Reelect Shaun Higgins as Director Mgmt For For 5.1e Reelect Owen Killian as Director Mgmt For For 5.1f Reelect Patrick McEniff as Director Mgmt For For 5.1g Reelect Andrew Morgan as Director Mgmt For For 5.1h Reelect Wolfgang Werle as Director Mgmt For For 5.1i Reelect John Yamin as Director Mgmt For For 5.1j Elect Annette Flynn as Director Mgmt For For 5.2.1 Appoint J. Brian Davy as Member of the Mgmt For For Compensation Committee 5.2.2 Appoint Charles Adair as Member of the Mgmt For For Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the Mgmt For For Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 5.4 Designate Ines Poeschel as Independent Mgmt For For Proxy 6 Transact Other Business (Voting) Mgmt For Against KODIAK OIL & GAS CORP. MEETING DATE: 12/03/2014 COUNTRY: Canada PRIMARY SECURITY ID: 50015Q100 RECORD DATE: 10/24/2014 MEETING TYPE: Special TICKER: KOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KODIAK OIL & GAS CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Continuance of Company [YBCA to Mgmt For For BCBCA] 2 Approve Arrangement Agreement Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For 4 Adjourn Meeting Mgmt For For MICROSOFT CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 594918104 RECORD DATE: 09/30/2014 MEETING TYPE: Annual TICKER: MSFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against GUIDEWIRE SOFTWARE, INC. MEETING DATE: 12/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 40171V100 RECORD DATE: 10/08/2014 MEETING TYPE: Annual TICKER: GWRE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GUIDEWIRE SOFTWARE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Andrew Brown Mgmt For For 1.2 Elect Director Craig Cornway Mgmt For For 1.3 Elect Director Clifton Thomas Mgmt For For Weatherford 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year CAIRN INDIA LIMITED MEETING DATE: 12/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 10/21/2014 MEETING TYPE: Special TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For M. Ashar as Managing Director and CEO LUKOIL OAO MEETING DATE: 12/12/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 11/07/2014 MEETING TYPE: Special TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 60 per Mgmt For For Share for First Nine Months of Fiscal 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: 12/15/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G65318100 RECORD DATE: 12/10/2014 MEETING TYPE: Annual TICKER: 02689 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Elect Zhang Cheng Fei as Director Mgmt For Against 3a2 Elect Tam Wai Chu, Maria as Director Mgmt For Against 3a3 Elect Cheng Chi Pang as Director Mgmt For For 3a4 Elect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against HYPERMARCAS S.A. MEETING DATE: 12/22/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Special TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Approve Spin-Off Proposal Mgmt For For 1b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 1c Approve Independent Firm's Appraisal Mgmt For For 1d Approve Spin-Off and Cancellation of Mgmt For For Shares 1e Approve Restructuring of Cosmed Industria Mgmt For For de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed Mgmt For For Industria de Cosmeticos e Medicamentos S.A.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 2c Approve Independent Firm's Appraisal Mgmt For For 2d Approve Company's Restructuring and Mgmt For For Issuance of Shares 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 12/23/2014 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 11/21/2014 MEETING TYPE: Special TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Shanghai Petrochemical A Share Mgmt For For Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantees Mgmt For For UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 12/23/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: MEETING TYPE: Special TICKER: 00220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve New Framework Purchase Agreement Mgmt For For and Annual Caps VALE S.A. MEETING DATE: 12/23/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 11/28/2014 MEETING TYPE: Special TICKER: VALE5
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALE S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Agreement to Absorb Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as Mgmt For For the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 12/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 11/24/2014 MEETING TYPE: Special TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Conversion of Securities Mgmt For For 2 Adjourn Meeting Mgmt For For MEGAFON OJSC MEETING DATE: 01/19/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 12/08/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Related-Party Transaction Re: IT Mgmt For For Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: Mgmt For For Dealership Contract with OAO MegaFon Retail
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BANCO SANTANDER BRASIL SA MEETING DATE: 01/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 01/02/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Deferred Bonus Plan Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 01/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Jiang Jianqing as Director Mgmt For For 2 Elect Anthony Francis Neoh as Director Mgmt For For 3 Elect Wang Xiaoya as Director Mgmt For For 4 Elect Ge Rongrong as Director Mgmt For For 5 Elect Zheng Fuqing as Director Mgmt For For 6 Elect Fei Zhoulin as Director Mgmt For For 7 Elect Cheng Fengchao as Director Mgmt For For 8 Elect Wang Chixi as Supervisor Mgmt For For 9 Approve Adjustment to the Valid Period of Mgmt For For the Issue of Eligible Tier-2 Capital Instruments AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: 01/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 05334D107 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: AUXL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AUXILIUM PHARMACEUTICALS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For CGI GROUP INC. MEETING DATE: 01/28/2015 COUNTRY: Canada PRIMARY SECURITY ID: 39945C109 RECORD DATE: 12/12/2014 MEETING TYPE: Annual TICKER: GIB.A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Meeting for Class A Subordinate Voting Mgmt and Class B Shareholders 1.1 Elect Director Alain Bouchard Mgmt For For 1.2 Elect Director Bernard Bourigeaud Mgmt For For 1.3 Elect Director Jean Brassard Mgmt For For 1.4 Elect Director Robert Chevrier Mgmt For For 1.5 Elect Director Dominic D'Alessandro Mgmt For For 1.6 Elect Director Paule Dore Mgmt For For 1.7 Elect Director Richard B. Evans Mgmt For For 1.8 Elect Director Julie Godin Mgmt For For 1.9 Elect Director Serge Godin Mgmt For For 1.10 Elect Director Timothy J. Hearn Mgmt For For 1.11 Elect Director Andre Imbeau Mgmt For For 1.12 Elect Director Gilles Labbe Mgmt For For 1.13 Elect Director Michael E. Roach Mgmt For For 1.14 Elect Director Joakim Westh Mgmt For For 2 Approve Ernst & Young LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior SH Against For Executive Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JOHNSON CONTROLS, INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 478366107 RECORD DATE: 11/20/2014 MEETING TYPE: Annual TICKER: JCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For 1.3 Elect Director Richard Goodman Mgmt For For 1.4 Elect Director William H. Lacy Mgmt For For 1.5 Elect Director Alex A. Molinaroli Mgmt For For 1.6 Elect Director Mark P. Vergnano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 01/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 01/06/2015 MEETING TYPE: Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Absorption of Energetica Camacari Mgmt For For Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia Mgmt For For S.A. (Arembepe) ACCENTURE PLC MEETING DATE: 02/04/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G1151C101 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: ACN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jaime Ardila Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACCENTURE PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM at Mgmt For For a Location Outside Ireland 7 Authorize Open-Market Purchases of Class Mgmt For For A Ordinary Shares 8 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ESCO TECHNOLOGIES INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 296315104 RECORD DATE: 12/05/2014 MEETING TYPE: Annual TICKER: ESE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary E. Muenster Mgmt For For 1.2 Elect Director Donald C. Trauscht Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ESCO TECHNOLOGIES INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Report on Sustainability, Including SH Against For GHG Goals ROCKWELL COLLINS, INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 774341101 RECORD DATE: 12/08/2014 MEETING TYPE: Annual TICKER: COL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For YPF SOCIEDAD ANONIMA MEETING DATE: 02/05/2015 COUNTRY: Argentina PRIMARY SECURITY ID: P9897X131 RECORD DATE: 12/30/2014 MEETING TYPE: Special TICKER: YPFD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Authorize Increase of Global Program for Mgmt For For Bond Issuance up to USD 8 Billion FIDELITY & GUARANTY LIFE MEETING DATE: 02/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 315785105 RECORD DATE: 12/15/2014 MEETING TYPE: Annual TICKER: FGL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIDELITY & GUARANTY LIFE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ---------------------------------- --------- ----------- ----------- 1.1 Elect Director James M. Benson Mgmt For For 1.2 Elect Director Kostas Cheliotis Mgmt For Withhold 1.3 Elect Director Phillip J. Gass Mgmt For Withhold 1.4 Elect Director Kevin J. Gregson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 5 Approve Executive Incentive Bonus Mgmt For For Plan 6 Amend Omnibus Stock Plan Mgmt For For JACK IN THE BOX INC. MEETING DATE: 02/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 466367109 RECORD DATE: 12/16/2014 MEETING TYPE: Annual TICKER: JACK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Leonard A. Comma Mgmt For For 1b Elect Director David L. Goebel Mgmt For For 1c Elect Director Sharon P. John Mgmt For For 1d Elect Director Madeleine A. Kleiner Mgmt For For 1e Elect Director Michael W. Murphy Mgmt For For 1f Elect Director James M. Myers Mgmt For For 1g Elect Director David M. Tehle Mgmt For For 1h Elect Director John T. Wyatt Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COCA-COLA AMATIL LTD. MEETING DATE: 02/17/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 02/15/2015 MEETING TYPE: Special TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Disposal of Ownership Mgmt For For Interest in PT Coca-Cola Bottling Indonesia J & J SNACK FOODS CORP. MEETING DATE: 02/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 466032109 RECORD DATE: 12/19/2014 MEETING TYPE: Annual TICKER: JJSF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Gerald B. Shreiber Mgmt For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For 1.8 Elect Director Robert P. Saltzman Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For DEERE & COMPANY MEETING DATE: 02/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 244199105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: DE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CLECO CORPORATION MEETING DATE: 02/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 12561W105 RECORD DATE: 01/13/2015 MEETING TYPE: Special TICKER: CNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For NOVARTIS AG MEETING DATE: 02/27/2015 COUNTRY: Switzerland PRIMARY SECURITY ID: H5820Q150 RECORD DATE: MEETING TYPE: Annual TICKER: NOVN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board and Senior Mgmt For For Management 3 Approve Allocation of Income and Mgmt For For Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in Mgmt For For Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against Mgmt For For Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report Mgmt For For 7.1 Reelect Joerg Reinhardt as Director and Mgmt For For Board Chairman 7.2 Reelect Dimitri Azar as Director Mgmt For For 7.3 Reelect Verena Briner as Director Mgmt For For 7.4 Reelect Srikant Datar as Director Mgmt For For 7.5 Reelect Ann Fudge as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NOVARTIS AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7.6 Reelect Pierre Landolt as Director Mgmt For For 7.7 Reelect Andreas von Planta as Director Mgmt For For 7.8 Reelect Charles Sawyers as Director Mgmt For For 7.9 Reelect Enrico Vanni as Director Mgmt For For 7.10 Reelect William Winters as Director Mgmt For For 7.11 Elect Nancy Andrews as Director Mgmt For For 8.1 Appoint Srikant Datar as Member of the Mgmt For For Compensation Committee 8.2 Appoint Ann Fudge as Member of the Mgmt For For Compensation Committee 8.3 Appoint Enrico Vanni as Member of the Mgmt For For Compensation Committee 8.4 Appoint William Winters as Member of the Mgmt For For Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 10 Designate Peter Zahn as Independent Proxy Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against BANCO SANTANDER BRASIL SA MEETING DATE: 03/03/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 02/09/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Director as Board Chairman Mgmt For For 2 Ratify Board of Directors Mgmt For For TETRA TECH, INC. MEETING DATE: 03/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 88162G103 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: TTEK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TETRA TECH, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan L. Batrack Mgmt For For 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Kimberly E. Ritrievi Mgmt For For 1.6 Elect Director Albert E. Smith Mgmt For For 1.7 Elect Director J. Kenneth Thompson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director Kirsten M. Volpi Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WNS (HOLDINGS) LIMITED MEETING DATE: 03/09/2015 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 02/02/2015 MEETING TYPE: Special TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Share Repurchase Program Mgmt For For ACTAVIS PLC MEETING DATE: 03/10/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 APPLE INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 037833100 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: AAPL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Tim Cook Mgmt For For 1.2 Elect Director Al Gore Mgmt For For 1.3 Elect Director Bob Iger Mgmt For For 1.4 Elect Director Andrea Jung Mgmt For For 1.5 Elect Director Art Levinson Mgmt For For 1.6 Elect Director Ron Sugar Mgmt For For 1.7 Elect Director Sue Wagner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies 6 Adopt Proxy Access Right SH Against For ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 297425100 RECORD DATE: 01/13/2015 MEETING TYPE: Annual TICKER: ESL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Delores M. Etter Mgmt For For 1.2 Elect Director Mary L. Howell Mgmt For For 1.3 Elect Director Gary E. Pruitt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 775043102 RECORD DATE: 01/23/2015 MEETING TYPE: Annual TICKER: RSTI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Guenther Braun Mgmt For For 1.2 Elect Director Ralph E. Reins Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation THE WALT DISNEY COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 254687106 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: DIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. MEETING DATE: 03/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Annual TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Board Size and Elect Directors Mgmt For Against 4 Approve Remuneration of Company's Mgmt For Against Management 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HYUNDAI MOTOR CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y38472109 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LG DISPLAY CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5255T100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 034220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG DISPLAY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.a Elect Han Sang-Bum as Inside Director Mgmt For For 2.b Elect Kwon Dong-Il as Outside Director Mgmt For For 2.c Elect Hwang Sung-Sik as Outside Director Mgmt For For 3.a Elect Hwang Sung-Sik as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74718100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005930 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director Mgmt For For 2.1.2 Elect Lee Byung-Gi as Outside Director Mgmt For For 2.2 Elect Kwon Oh-Hyun as Inside Director Mgmt For For 2.3 Elect Kim Han-Joong as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74860100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 032830 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Four Outside Directors (Bundled) Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SAMSUNG LIFE INSURANCE CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Elect Yoon Yong-Ro as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SUSQUEHANNA BANCSHARES, INC. MEETING DATE: 03/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 869099101 RECORD DATE: 01/20/2015 MEETING TYPE: Special TICKER: SUSQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For STARBUCKS CORPORATION MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 855244109 RECORD DATE: 01/08/2015 MEETING TYPE: Annual TICKER: SBUX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STARBUCKS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Bylaws to Establish a Board SH Against Against Committee on Sustainability 5 Require Independent Board Chairman SH Against For FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: 03/19/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4182H115 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: FEMSAUBD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Report on Adherence to Fiscal Mgmt For For Obligations 3 Approve Allocation of Income and Cash Mgmt For For Dividends 4 Set Aggregate Nominal Share Repurchase Mgmt For For Reserve 5 Elect Directors and Secretaries, Verify Mgmt For For Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance and Mgmt For For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For LG ELECTRONICS INC. MEETING DATE: 03/19/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5275H177 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 066570
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG ELECTRONICS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Two Outside Directors (Bundled) Mgmt For Against 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors NORDEA BANK AB MEETING DATE: 03/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W57996105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: NDA SEK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Mgmt For For Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Mgmt Statutory Reports 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board 11 Fix Number of Auditors at One Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDEA BANK AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 13 Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers as Mgmt For For Auditors 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible Mgmt For For Instruments without Preemptive Rights 17a Authorize Share Repurchase Program Mgmt For For 17b Authorize Reissuance of Repurchased Shares Mgmt For For 18 Authorize Repurchase of Shares in Mgmt For For Connection with Securities Trading 19 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson 20a Authorize the Board of Directors to SH None Against Decide on Redemption of all C-Shares 20b Amend Article of Association: Each SH None Against Ordinary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to Write SH None Against to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish Shareholders SH None Against Association in Nordea 20e Special Examination Regarding Nordea's SH None Against Values and the Legal-Ethical Rules KCC CORP. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y45945105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 002380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Incorporation Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KCC CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Elect Two Inside Directors (Bundled) Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LOTTE CHILSUNG BEVERAGE CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5345R106 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005300 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Jae-Hyuk as Inside Director Mgmt For For 3.2 Elect Ahn Tae-Sik as Outside Director Mgmt For Against 4 Elect Ahn Tae-Sik as Member of Audit Mgmt For Against Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For LOTTE CONFECTIONERY CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y53468107 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 004990 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Three Outside Directors (Bundled) Mgmt For For 3 Elect Three Members of Audit Committee Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOTTE CONFECTIONERY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For SK TELECOM CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y4935N104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 017670 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Jang Dong-Hyun as Inside Director Mgmt For For 4 Elect Lee Jae-Hoon as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors GOL LINHAS AEREAS INTELIGENTES S.A. MEETING DATE: 03/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P491AF117 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: GOLL4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt a Approve 35:1 Stock Split Mgmt For For b Amend Articles and Consolidate Bylaws Mgmt For For WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: 03/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P98180188 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: WALMEXV
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WAL-MART DE MEXICO S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.a Approve Board of Directors' Report Mgmt For For 1.b Approve CEO's Reports Mgmt For For 1.c Approve Report of Audit and Corporate Mgmt For For Practices Committees 1.d Approve Report on Adherence to Fiscal Mgmt For For Obligations 1.e Approve Report Re: Employee Stock Mgmt For For Purchase Plan 1.f Approve Report on Share Repurchase Mgmt For For Reserves 1.g Approve Report on Wal-Mart de Mexico Mgmt For For Foundation 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Reduction in Share Capital via Mgmt For For Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of Mgmt For Against Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y7749X101 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 055550 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Cho Yong-Byung as Non-independent Mgmt For For Non-executive Director 3.2 Elect Ko Boo-In as Outside Director Mgmt For For 3.3 Elect Kwon Tae-Eun as Outside Director Mgmt For For 3.4 Elect Kim Suk-Won as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SHINHAN FINANCIAL GROUP CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.5 Elect Namgoong Hoon as Outside Director Mgmt For For 3.6 Elect Park Chul as Outside Director Mgmt For For 3.7 Elect Lee Sang-Gyung as Outside Director Mgmt For For 3.8 Elect Hirakawa Yuki as Outside Director Mgmt For For 3.9 Elect Philippe Avril as Outside Director Mgmt For For 4.1 Elect Kwon Tae-Eun as Member of Audit Mgmt For For Committee 4.2 Elect Kim Suk-Won as Member of Audit Mgmt For For Committee 4.3 Elect Lee Man-Woo as Member of Audit Mgmt For For Committee 4.4 Elect Lee Sang-Gyung as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y7866P139 RECORD DATE: 02/12/2015 MEETING TYPE: Annual TICKER: SCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Annual Report for Year 2014 Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5.1 Elect Panas Simasathien as Director Mgmt For For 5.2 Elect Arsa Sarasin as Director Mgmt For For 5.3 Elect Chumpol NaLamlieng as Director Mgmt For For 5.4 Elect Roongrote Rangsiyopash as Director Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Mgmt For For Sub-Committee Members
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE SIAM CEMENT PUBLIC CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8 Approve Increase in the Limit of Issuance Mgmt For For of Debenture AKBANK T.A.S. MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M0300L106 RECORD DATE: MEETING TYPE: Annual TICKER: AKBNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for 2015 Mgmt For For 12 Receive Information on Charitable Mgmt Donations CARLSBERG MEETING DATE: 03/26/2015 COUNTRY: Denmark PRIMARY SECURITY ID: K36628137 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: CARL B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARLSBERG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Mgmt For For Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and Mgmt For For Dividends of DKK 9.00 Per Share 4 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 5.a Reelect Flemming Besenbacher as Director Mgmt For For 5.b Reelect Richard Burrows as Director Mgmt For For 5.c Reelect Donna Cordner as Director Mgmt For For 5.d Reelect Elisabeth Fleuriot as Director Mgmt For For 5.e Reelect Cornelis van der Graaf as Director Mgmt For For 5.f Reelect Carl Bache as Director Mgmt For For 5.g Reelect Soren-Peter Olesen as Director Mgmt For For 5.h Reelect Nina Smith as Director Mgmt For For 5.i Reelect Lars Stemmerik as Director Mgmt For For 5.j Elect Lars Sorensen as Director Mgmt For For 6 Ratify KPMG as Auditors Mgmt For For CEMEX S.A.B. DE C.V. MEETING DATE: 03/26/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 02/12/2015 MEETING TYPE: Annual/Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Authorize Increase in Variable Portion of Mgmt For For Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen of Mgmt For Against Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and Mgmt For For Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Special Meeting Mgmt 1 Amend Articles Re: Corporate Purpose, Mgmt For For Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SUMITOMO RUBBER INDUSTRIES LTD. MEETING DATE: 03/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J77884112 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 5110 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji Mgmt For For 2.2 Elect Director Ikeda, Ikuji Mgmt For For 2.3 Elect Director Tanaka, Hiroaki Mgmt For For 2.4 Elect Director Nishi, Minoru Mgmt For For 2.5 Elect Director Onga, Kenji Mgmt For For 2.6 Elect Director Ii, Yasutaka Mgmt For For 2.7 Elect Director Ishida, Hiroki Mgmt For For 2.8 Elect Director Kuroda, Yutaka Mgmt For For 2.9 Elect Director Kosaka, Keizo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUMITOMO RUBBER INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.10 Elect Director Uchioke, Fumikiyo Mgmt For For 2.11 Elect Director Yamamoto, Satoru Mgmt For For 3 Appoint Statutory Auditor Sasaki, Yasuyuki Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M8903B102 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: TCELL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Open Meeting and Elect Presiding Council Mgmt of Meeting 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Accept Board Report for 2010 Mgmt 4 Accept Statutory Auditor Report for 2010 Mgmt 5 Accept External Auditor Report for 2010 Mgmt 6 Accept Financial Statements for 2010 Mgmt For For 7 Approve Dividends for 2010 Mgmt For For 8 Approve Discharge of Colin J. Williams Mgmt For For for 2010 9 Approve Discharge of Auditors for 2010 Mgmt For For 10 Accept Board Report for 2011 Mgmt 11 Accept Statutory Auditor Report for 2011 Mgmt 12 Accept External Auditor Report for 2011 Mgmt 13 Accept Financial Statements for 2011 Mgmt For For 14 Approve Dividends for 2011 Mgmt For For 15 Approve Discharge of Board for 2011 Mgmt For For 16 Approve Discharge of Auditors for 2011 Mgmt For For 17 Accept Board Report for 2012 Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Accept Statutory Audit Report for 2012 Mgmt 19 Ratify External Auditors for 2012 Mgmt For For 20 Accept External Audit Report for 2012 Mgmt 21 Accept Financial Statements for 2012 Mgmt For For 22 Approve Dividends for 2012 Mgmt For For 23 Ratify Director Appointments Occured in Mgmt For For 2012 24 Approve Discharge of Board for 2012 Mgmt For For 25 Approve Discharge of Auditors for 2012 Mgmt For For 26 Accept Board Report for 2013 Mgmt 27 Accept Audit Report for 2013 Mgmt 28 Accept Financial Statements for 2013 Mgmt For For 29 Approve Dividends for 2013 Mgmt For For 30 Approve Discharge of Board for 2013 Mgmt For For 31 Accept Board Report for 2014 Mgmt 32 Ratify External Auditors for 2014 Mgmt For For 33 Accept Audit Report for 2014 Mgmt 34 Accept Financial Statements for 2014 Mgmt For For 35 Approve Dividends for 2014 Mgmt For For 36 Approve Discharge of Board for 2014 Mgmt For For 37 Approve Charitable Donations for 2013 and Mgmt For For 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles Mgmt For For 39 Elect Directors and Determine Terms of Mgmt For Against Office 40 Approve Director Remuneration Mgmt For For 41 Ratify External Auditors for 2015 Mgmt For For 42 Approve Working Principles of the General Mgmt For For Assembly 43 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy Mgmt For For 45 Receive Information on Remuneration Policy Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 46 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate Mgmt Governance Principles 48 Close Meeting Mgmt HALLIBURTON COMPANY MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For KB FINANCIAL GROUP INC. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.a Elect Lee Hong as Non-independent Non- Mgmt For For executive Director 3.b Elect Choi Young-Hwi as Outside Director Mgmt For For 3.c Elect Choi Woon-Yeol as Outside Director Mgmt For For 3.d Elect Yoo Suk-Ryeol as Outside Director Mgmt For For 3.e Elect Lee Byung-Nam as Outside Director Mgmt For For 3.f Elect Park Jae-Ha as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KB FINANCIAL GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.g Elect Kim Eunice Kyunghee as Outside Mgmt For For Director 3.h Elect Han Jong-Soo as Outside Director Mgmt For For 4.a Elect Choi Young-Hwi as Member of Audit Mgmt For For Committee 4.b Elect Choi Woon-Yeol as Member of Audit Mgmt For For Committee 4.c Elect Kim Eunice Kyunghee as Member of Mgmt For For Audit Committee 4.d Elect Han Jong-Soo as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors KT CORP. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y49915104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 030200 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lim Hun-Moon as Inside Director Mgmt For For 3.2 Elect Park Jung-Tae as Inside Director Mgmt For For 3.3 Elect Jang Suk-Gwon as Outside Director Mgmt For For 3.4 Elect Jung Dong-Wook as Outside Director Mgmt For For 3.5 Elect Hyun Dae-Won as Outside Director Mgmt For For 4.1 Elect Park Dae-Geun as Member of Audit Mgmt For For Committee 4.2 Elect Jung Dong-Wook as Members of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: SSNC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For PT TAMBANG BATUBARA BUKIT ASAM TBK MEETING DATE: 03/30/2015 COUNTRY: Indonesia PRIMARY SECURITY ID: Y8520P101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: PTBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report and Mgmt For For Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors of the Company and the Mgmt For For PCDP 6 Amend Articles of the Association Mgmt For For 7 Elect Directors and Commissioners Mgmt For Against SANTOS BRASIL PARTICIPACOES S.A. MEETING DATE: 04/01/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8338G111 RECORD DATE: MEETING TYPE: Annual TICKER: STBP11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANTOS BRASIL PARTICIPACOES S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For For Management SANTOS BRASIL PARTICIPACOES S.A. MEETING DATE: 04/01/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8338G111 RECORD DATE: MEETING TYPE: Special TICKER: STBP11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Stock Option Plan Mgmt For Against ANGLO AMERICAN PLATINUM LTD MEETING DATE: 04/08/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S9122P108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: AMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Valli Moosa as Director Mgmt For For 1.2 Re-elect Chris Griffith as Director Mgmt For For 1.3 Re-elect Peter Mageza as Director Mgmt For For 1.4 Re-elect John Vice as Director Mgmt For For 2.1 Re-elect Richard Dunne as Member of the Mgmt For For Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member of Mgmt For For the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the Audit Mgmt For For and Risk Committee 3 Reappoint Deloitte & Touche as Auditors Mgmt For For of the Company with J Welch as the Designated Audit Partner
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANGLO AMERICAN PLATINUM LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors 5 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For Directors 2 Approve Financial Assistance to Related Mgmt For For or Inter-related Parties 3 Approve Reduction of Authorised Mgmt For For Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital AVAGO TECHNOLOGIES LIMITED MEETING DATE: 04/08/2015 COUNTRY: Singapore PRIMARY SECURITY ID: Y0486S104 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: AVGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hock E. Tan Mgmt For For 1b Elect Director John T. Dickson Mgmt For For 1c Elect Director James V. Diller Mgmt For For 1d Elect Director Lewis C. Eggebrecht Mgmt For For 1e Elect Director Bruno Guilmart Mgmt For For 1f Elect Director Kenneth Y. Hao Mgmt For For 1g Elect Director Justine F. Lien Mgmt For For 1h Elect Director Donald Macleod Mgmt For For 1i Elect Director Peter J. Marks Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or Mgmt For For without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVAGO TECHNOLOGIES LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Repurchase of up to 10 Percent of Mgmt For For Issued Capital 5 Approve Cash Compensation to Directors Mgmt For For BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: BRFS3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Remuneration of Company's Mgmt For Against Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan and Mgmt For For Restricted Share Plan BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BRFS3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Elect Directors Mgmt For For 4.1 If election of Board is held on basis of Mgmt For For multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRF SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Elect Board Chairman and Vice-Chairman Mgmt For For 6.1 Elect Attilio Guaspari and Susana Hanna Mgmt For For Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini and Mgmt For For Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and Mgmt For For Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members SCHLUMBERGER LIMITED MEETING DATE: 04/08/2015 COUNTRY: Curacao PRIMARY SECURITY ID: 806857108 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: SLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Peter L.S. Currie as Director Mgmt For For 1b Elect K. Vaman Kamath as Director Mgmt For For 1c Elect V. Maureen Kempston Darkes as Mgmt For For Director 1d Elect Paal Kibsgaard as Director Mgmt For For 1e Elect Nikolay Kudryavtsev as Director Mgmt For For 1f Elect Michael E. Marks as Director Mgmt For For 1g Elect Indra K. Nooyi as Director Mgmt For For 1h Elect Lubna S. Olayan as Director Mgmt For For 1i Elect Leo Rafael Reif as Director Mgmt For For 1j Elect Tore I. Sandvold as Director Mgmt For For 1k Elect Henri Seydoux as Director Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt and Approve Financials and Dividends Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PTT PCL MEETING DATE: 04/09/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y6883U105 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PTT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Performance Statement and Accept Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividend Mgmt For For of THB 11.00 Per Share 3.1 Elect Areepong Bhoocha-oom as Director Mgmt For For 3.2 Elect Watcharakiti Watcharothai as Mgmt For For Director 3.3 Elect Nuntawan Sakuntanaga as Director Mgmt For For 3.4 Elect Chanvit Amatamatucharti as Director Mgmt For For 3.5 Elect Pailin Chuchottaworn as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Office of The Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Promotion of Mgmt For For Electricity and Steam Generation Business 7 Other Business Mgmt For Against MEGAFON OJSC MEETING DATE: 04/13/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/02/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: 04/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 064058100 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: BK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BANK OF NEW YORK MELLON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Nicholas M. Donofrio Mgmt For For 1.2 Elect Director Joseph J. Echevarria Mgmt For For 1.3 Elect Director Edward P. Garden Mgmt For For 1.4 Elect Director Jeffrey A. Goldstein Mgmt For For 1.5 Elect Director Gerald L. Hassell Mgmt For For 1.6 Elect Director John M. Hinshaw Mgmt For For 1.7 Elect Director Edmund F. 'Ted' Kelly Mgmt For For 1.8 Elect Director Richard J. Kogan Mgmt For For 1.9 Elect Director John A. Luke, Jr. Mgmt For For 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For For 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott, III Mgmt For For 1.14 Elect Director Wesley W. von Schack Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TIM PARTICIPACOES S.A. MEETING DATE: 04/14/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P91536469 RECORD DATE: 03/02/2015 MEETING TYPE: Annual/Special TICKER: TIMP3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TIM PARTICIPACOES S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Approve Prolonging of Cooperation and Mgmt For For Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. VINCI MEETING DATE: 04/14/2015 COUNTRY: France PRIMARY SECURITY ID: F5879X108 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: DG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director Mgmt For For 5 Reelect Pascale Sourisse as Director Mgmt For For 6 Elect Ana Paula Pessoa as Director Mgmt For For 7 Elect Josiane Marquez as Representative Mgmt None For of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of Mgmt None Against Employee Shareholders to the Board 9 Elect Karin Willio as Representative of Mgmt None Against Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of Mgmt None Against Employee Shareholders to the Board 11 Elect Roland Innocenti as Representative Mgmt None Against of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Mgmt None Against Employee Shareholders to the Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.15 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 14 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 15 Approve Additional Pension Scheme Mgmt For For Agreement with Pierre Coppey 16 Approve Transaction with Vinci Mgmt For For Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci Mgmt For For Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the Mgmt For Against Chairman and CEO 19 Advisory Vote on Compensation of the Vice Mgmt For Against CEO since April 15, 2014 Extraordinary Business Mgmt 20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves for Mgmt For Against Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific Mgmt For For Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds Mgmt For For without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence of Mgmt For For Double Voting Rights 30 Amend Article 10 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record Date Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 32 Authorize Filing of Required Mgmt For For Documents/Other Formalities GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 370023103 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: GGP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard B. Clark Mgmt For For 1b Elect Director Mary Lou Fiala Mgmt For For 1c Elect Director J. Bruce Flatt Mgmt For For 1d Elect Director John K. Haley Mgmt For For 1e Elect Director Daniel B. Hurwitz Mgmt For For 1f Elect Director Brian W. Kingston Mgmt For For 1g Elect Director Sandeep Mathrani Mgmt For For 1h Elect Director David J. Neithercut Mgmt For For 1i Elect Director Mark R. Patterson Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Performance Based Equity Awards SH Against For RIO TINTO PLC MEETING DATE: 04/16/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G75754104 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: RIO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Resolutions 1 to 18 will be Voted on by Mgmt Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RIO TINTO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report for UK Law Mgmt For For Purposes 4 Approve Remuneration Report for Mgmt For For Australian Law Purposes 5 Elect Megan Clark as Director Mgmt For For 6 Elect Michael L'Estrange as Director Mgmt For For 7 Re-elect Robert Brown as Director Mgmt For For 8 Re-elect Jan du Plessis as Director Mgmt For For 9 Re-elect Ann Godbehere as Director Mgmt For For 10 Re-elect Richard Goodmanson as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Chris Lynch as Director Mgmt For For 13 Re-elect Paul Tellier as Director Mgmt For For 14 Re-elect Simon Thompson as Director Mgmt For For 15 Re-elect John Varley as Director Mgmt For For 16 Re-elect Sam Walsh as Director Mgmt For For 17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 18 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Resolutions 19 to 22 will be Voted on by Mgmt Rio Tinto plc Shareholders Only 19 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 20 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: 04/17/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M10225106 RECORD DATE: MEETING TYPE: Annual TICKER: AEFES
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors and Approve Their Mgmt For For Remuneration 8 Ratify External Auditors Mgmt For For 9 Receive Information on Charitable Mgmt Donations for 2014 10 Receive Information on Disclosure Policy Mgmt 11 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Mgmt SUBSEA 7 S.A. MEETING DATE: 04/17/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual/Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual and Special Meeting Mgmt Annual Meeting Mgmt 1 Approve Convening Notice in Deviation of Mgmt For For Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 3 Approve Financial Statements Mgmt For For 4 Approve Consolidated Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Appoint Ernst & Young as Auditor Mgmt For For 8 Reelect Dod Fraser as Independent Director Mgmt For For 9 Reelect Allen Stevens as Independent Mgmt For For Director 10 Reelect Robert Long as Independent Mgmt For For Director Special Meeting Mgmt 1 Authorize Board to Issue Shares With or Mgmt For For Without Preemptive Rights MEGAFON OJSC MEETING DATE: 04/20/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/23/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Amend Charter Mgmt For For 2 Elect General Director (CEO) Mgmt For For KFORCE INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493732101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: KFRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Dunkel Mgmt For For 1.2 Elect Director Mark F. Furlong Mgmt For For 1.3 Elect Director N. John Simmons Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KFORCE INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PROSPERITY BANCSHARES, INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 743606105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James A. Bouligny Mgmt For For 1.2 Elect Director W.R. Collier Mgmt For For 1.3 Elect Director Robert Steelhammer Mgmt For For 1.4 Elect Director H. E. Timanus, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CONVERGYS CORPORATION MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 212485106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CVG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrea J. Ayers Mgmt For For 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Cheryl K. Beebe Mgmt For For 1.4 Elect Director Richard R. Devenuti Mgmt For For 1.5 Elect Director Jeffrey H. Fox Mgmt For For 1.6 Elect Director Joseph E. Gibbs Mgmt For For 1.7 Elect Director Joan E. Herman Mgmt For For 1.8 Elect Director Thomas L. Monahan, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONVERGYS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director Ronald L. Nelson Mgmt For For 1.10 Elect Director Richard F. Wallman Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EATON CORPORATION PLC MEETING DATE: 04/22/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G29183103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: ETN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Todd M. Bluedorn Mgmt For For 1b Elect Director Christopher M. Connor Mgmt For For 1c Elect Director Michael J. Critelli Mgmt For For 1d Elect Director Alexander M. Cutler Mgmt For For 1e Elect Director Charles E. Golden Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Arthur E. Johnson Mgmt For For 1h Elect Director Ned C. Lautenbach Mgmt For For 1i Elect Director Deborah L. McCoy Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Sandra Pianalto Mgmt For For 1l Elect Director Gerald B. Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Approval of Overseas Market Purchases of Mgmt For For the Company Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL ELECTRIC COMPANY MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 369604103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: GE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- A1 Elect Director W. Geoffrey Beattie Mgmt For For A2 Elect Director John J. Brennan Mgmt For For A3 Elect Director James I. Cash, Jr. Mgmt For For A4 Elect Director Francisco D'Souza Mgmt For For A5 Elect Director Marijn E. Dekkers Mgmt For For A6 Elect Director Susan J. Hockfield Mgmt For For A7 Elect Director Jeffrey R. Immelt Mgmt For For A8 Elect Director Andrea Jung Mgmt For For A9 Elect Director Robert W. Lane Mgmt For For A10 Elect Director Rochelle B. Lazarus Mgmt For For A11 Elect Director James J. Mulva Mgmt For For A12 Elect Director James E. Rohr Mgmt For For A13 Elect Director Mary L. Schapiro Mgmt For For A14 Elect Director Robert J. Swieringa Mgmt For For A15 Elect Director James S. Tisch Mgmt For For A16 Elect Director Douglas A. Warner, III Mgmt For For B1 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors Mgmt For For C1 Provide for Cumulative Voting SH Against Against C2 Provide Right to Act by Written Consent SH Against Against C3 Select One Director from Ranks of SH Against Against Retirees C4 Adopt Holy Land Principles SH Against Against C5 Pro-rata Vesting on Equity Plans SH Against For PLAYTECH PLC MEETING DATE: 04/22/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 04/20/2015 MEETING TYPE: Special TICKER: PTEC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLAYTECH PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition by Dowie Investments Mgmt For For Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, Mgmt For For III 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Claw-back of Payments under SH Against For Restatements GREENHILL & CO., INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 395259104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: GHL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GREENHILL & CO., INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert F. Greenhill Mgmt For For 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Robert T. Blakely Mgmt For Withhold 1.4 Elect Director Steven F. Goldstone Mgmt For Withhold 1.5 Elect Director Stephen L. Key Mgmt For Withhold 1.6 Elect Director Karen P. Robards Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For Against J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 445658107 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: JBHT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Douglas G. Duncan Mgmt For For 1.2 Elect Director Francesca M. Edwardson Mgmt For For 1.3 Elect Director Wayne Garrison Mgmt For For 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For 1.5 Elect Director Gary C. George Mgmt For For 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For 1.7 Elect Director Coleman H. Peterson Mgmt For For 1.8 Elect Director John N. Roberts, III Mgmt For For 1.9 Elect Director James L. Robo Mgmt For For 1.10 Elect Director Kirk Thompson Mgmt For For 1.11 Elect Director John A. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J.B. HUNT TRANSPORT SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Adopt Quantitative GHG Goals for SH Against For Products and Operations JOHNSON & JOHNSON MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 478160104 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: JNJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Mary Sue Coleman Mgmt For For 1b Elect Director D. Scott Davis Mgmt For For 1c Elect Director Ian E. L. Davis Mgmt For For 1d Elect Director Alex Gorsky Mgmt For For 1e Elect Director Susan L. Lindquist Mgmt For For 1f Elect Director Mark B. McClellan Mgmt For For 1g Elect Director Anne M. Mulcahy Mgmt For For 1h Elect Director William D. Perez Mgmt For For 1i Elect Director Charles Prince Mgmt For For 1j Elect Director A. Eugene Washington Mgmt For For 1k Elect Director Ronald A. Williams Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Policy Regarding Overextended Directors SH Against Against 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 6 Require Independent Board Chairman SH Against For KERING MEETING DATE: 04/23/2015 COUNTRY: France PRIMARY SECURITY ID: F5433L103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual/Special TICKER: KER
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KERING PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of Mgmt For Against Francois- Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of Jean- Mgmt For Against Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital Extraordinary Business Mgmt 7 Authorize Decrease in Share Capital Mgmt For For via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves Mgmt For For of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Set Issue Price for Mgmt For Against 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in Mgmt For Against the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for Mgmt For For Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Mgmt Against For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KERING PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 16 Authorize Filing of Required Mgmt For For Documents/Other Formalities LOCKHEED MARTIN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 539830109 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: LMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1a Elect Director Daniel F. Akerson Mgmt For For 1.1b Elect Director Nolan D. Archibald Mgmt For For 1.1c Elect Director Rosalind G. Brewer Mgmt For For 1.1d Elect Director David B. Burritt Mgmt For For 1.1e Elect Director James O. Ellis, Jr. Mgmt For For 1.1f Elect Director Thomas J. Falk Mgmt For For 1.1g Elect Director Marillyn A. Hewson Mgmt For For 1.1h Elect Director Gwendolyn S. King Mgmt For For 1.1i Elect Director James M. Loy Mgmt For For 1.1j Elect Director Joseph W. Ralston Mgmt For For 1.1k Elect Director Anne Stevens Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For 5 Report on Lobbying Payments and Policy SH Against Against MEGGITT PLC MEETING DATE: 04/23/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G59640105 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: MGGT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGGITT PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Stephen Young as Director Mgmt For For 5 Re-elect Guy Berruyer as Director Mgmt For For 6 Re-elect Philip Green as Director Mgmt For For 7 Re-elect Paul Heiden as Director Mgmt For For 8 Re-elect Brenda Reichelderfer as Director Mgmt For For 9 Re-elect Doug Webb as Director Mgmt For For 10 Re-elect David Williams as Director Mgmt For For 11 Elect Sir Nigel Rudd as Director Mgmt For For 12 Elect Alison Goligher as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 14 Authorise Board to Fix Remuneration of Mgmt For For Auditors 15 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 16 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 17 Approve EU Political Donations and Mgmt For For Expenditure 18 Authorise Market Purchase of Ordinary Mgmt For For Shares 19 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice NORTHWESTERN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 668074305 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: NWE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHWESTERN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen P. Adik Mgmt For For 1.2 Elect Director Dorothy M. Bradley Mgmt For For 1.3 Elect Director E. Linn Draper, Jr. Mgmt For For 1.4 Elect Director Dana J. Dykhouse Mgmt For For 1.5 Elect Director Jan R. Horsfall Mgmt For For 1.6 Elect Director Julia L. Johnson Mgmt For For 1.7 Elect Director Denton Louis Peoples Mgmt For For 1.8 Elect Director Robert C. Rowe Mgmt For For 2 Ratify Deloitte & Touche LLP Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Other Business Mgmt For Against PFIZER INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 717081103 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: PFE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dennis A. Ausiello Mgmt For For 1.2 Elect Director W. Don Cornwell Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Helen H. Hobbs Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Shantanu Narayen Mgmt For For 1.7 Elect Director Suzanne Nora Johnson Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director Stephen W. Sanger Mgmt For For 1.10 Elect Director James C. Smith Mgmt For For 1.11 Elect Director Marc Tessier-Lavigne Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PFIZER INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Review and Assess Membership of SH Against Against Lobbying Organizations WEBSTER FINANCIAL CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 947890109 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: WBS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William L. Atwell Mgmt For For 1b Elect Director Joel S. Becker Mgmt For For 1c Elect Director John J. Crawford Mgmt For For 1d Elect Director Robert A. Finkenzeller Mgmt For For 1e Elect Director Elizabeth E. Flynn Mgmt For For 1f Elect Director C. Michael Jacobi Mgmt For For 1g Elect Director Laurence C. Morse Mgmt For For 1h Elect Director Karen R. Osar Mgmt For For 1i Elect Director Mark Pettie Mgmt For For 1j Elect Director Charles W. Shivery Mgmt For For 1k Elect Director James C. Smith Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For AT&T INC. MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 00206R102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: T
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AT&T INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Randall L. Stephenson Mgmt For For 1.2 Elect Director Scott T. Ford Mgmt For For 1.3 Elect Director Glenn H. Hutchins Mgmt For For 1.4 Elect Director William E. Kennard Mgmt For For 1.5 Elect Director Jon C. Madonna Mgmt For For 1.6 Elect Director Michael B. McCallister Mgmt For For 1.7 Elect Director John B. McCoy Mgmt For For 1.8 Elect Director Beth E. Mooney Mgmt For For 1.9 Elect Director Joyce M. Roche Mgmt For For 1.10 Elect Director Matthew K. Rose Mgmt For For 1.11 Elect Director Cynthia B. Taylor Mgmt For For 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Indirect Political SH Against For Contribution 5 Report on Lobbying Payments and Policy SH Against For 6 Amend Bylaws to Call Special Meetings SH Against For CARDINAL FINANCIAL CORPORATION MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 14149F109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: CFNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bernard H. Clineburg Mgmt For For 1.2 Elect Director Michael A. Garcia Mgmt For For 1.3 Elect Director J. Hamilton Lambert Mgmt For For 1.4 Elect Director Barbara B. Lang Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: 04/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P49501201 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: GFNORTEO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Cash Dividends of MXN 0.4870 Per Mgmt For For Share 4.a1 Elect Carlos Hank Gonzalez as Board Mgmt For For Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as Mgmt For For Director 4.a3 Elect David Villarreal Montemayor as Mgmt For For Director 4.a4 Elect Jose Marcos Ramirez Miguel as Mgmt For For Director 4.a5 Elect Everardo Elizondo Almaguer as Mgmt For For Director 4.a6 Elect Patricia Armendariz Guerra as Mgmt For For Director 4.a7 Elect Hector Reyes-Retana y Dahl as Mgmt For For Director 4.a8 Elect Juan Carlos Braniff Hierro as Mgmt For For Director 4.a9 Elect Armando Garza Sada as Director Mgmt For For 4.a10 Elect Alfredo Elias Ayub as Director Mgmt For For 4.a11 Elect Adrian Sada Cueva as Director Mgmt For For 4.a12 Elect Miguel Aleman Magnani as Director Mgmt For For 4.a13 Elect Alejandro Burillo Azcarraga as Mgmt For For Director 4.a14 Elect Jose Antonio Chedraui Eguia as Mgmt For For Director 4.a15 Elect Alfonso de Angoitia Noriega as Mgmt For For Director 4.a16 Elect Graciela Gonzalez Moreno as Mgmt For For Alternate Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO FINANCIERO BANORTE S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.a17 Elect Juan Antonio Gonzalez Marcos as Mgmt For For Alternate Director 4.a18 Elect Jose Maria Garza Trevino as Mgmt For For Alternate Director 4.a19 Elect Robert William Chandler Edwards as Mgmt For For Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate Mgmt For For Director 4.a21 Elect Roberto Kelleher Vales as Alternate Mgmt For For Director 4.a22 Elect Manuel Aznar Nicolin as Alternate Mgmt For For Director 4.a23 Elect Guillermo Mascarenas Milmo as Mgmt For For Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate Mgmt For For Director 4.a25 Elect Isaac Becker Kabacnik as Alternate Mgmt For For Director 4.a26 Elect Eduardo Livas Cantu as Alternate Mgmt For For Director 4.a27 Elect Lorenzo Lazo Margain as Alternate Mgmt For For Director 4.a28 Elect Javier Braun Burillo as Alternate Mgmt For For Director 4.a29 Elect Rafael Contreras Grosskelwing as Mgmt For For Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Mgmt For For Alternate Director 4.b Elect Hector Avila Flores as Board Mgmt For For Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and Mgmt For For Indemnification 5 Approve Remuneration of Directors Mgmt For For 6 Elect Hector Reyes Retana y Dahl as Mgmt For For Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 53220K504 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: LGND PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jason M. Aryeh Mgmt For For 1.2 Elect Director Todd C. Davis Mgmt For For 1.3 Elect Director John L. Higgins Mgmt For For 1.4 Elect Director David M. Knott Mgmt For For 1.5 Elect Director John W. Kozarich Mgmt For For 1.6 Elect Director John L. LaMattina Mgmt For For 1.7 Elect Director Sunil Patel Mgmt For For 1.8 Elect Director Stephen L. Sabba Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 04/24/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Six Directors Mgmt For Against 2 Approve Stock Option Plan Mgmt For Against SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 04/24/2015 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: SQM-B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint Auditors and Account Inspectors Mgmt For For 3 Approve Report Regarding Related-Party Mgmt For For Transactions 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Allocation of Income and Mgmt For For Dividends, and Dividend Policy 6 Receive Report on Board's Expenses Mgmt For For 7 Elect Directors and Fix Their Remuneration Mgmt For Against 8 Receive Issues Related to Directors Mgmt For For Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business Mgmt For Against ARCOS DORADOS HOLDINGS INC. MEETING DATE: 04/27/2015 COUNTRY: Virgin Isl (UK) PRIMARY SECURITY ID: G0457F107 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: ARCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve EY (Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration Auditors 3.1 Elect Director Woods Staton Mgmt For Withhold 3.2 Elect Director Alfredo Elias Ayub Mgmt For For HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 438516106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: HON
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HONEYWELL INTERNATIONAL INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1A Elect Director William S. Ayer Mgmt For For 1B Elect Director Gordon M. Bethune Mgmt For For 1C Elect Director Kevin Burke Mgmt For For 1D Elect Director Jaime Chico Pardo Mgmt For For 1E Elect Director David M. Cote Mgmt For For 1F Elect Director D. Scott Davis Mgmt For For 1G Elect Director Linnet F. Deily Mgmt For For 1H Elect Director Judd Gregg Mgmt For For 1I Elect Director Clive Hollick Mgmt For For 1J Elect Director Grace D. Lieblein Mgmt For For 1K Elect Director George Paz Mgmt For For 1L Elect Director Bradley T. Sheares Mgmt For For 1M Elect Director Robin L. Washington Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Report on Lobbying Payments and Policy SH Against For THE BOEING COMPANY MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 097023105 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: BA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director David L. Calhoun Mgmt For For 1b Elect Director Arthur D. Collins, Jr. Mgmt For For 1c Elect Director Kenneth M. Duberstein Mgmt For For 1d Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BOEING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1e Elect Director Lawrence W. Kellner Mgmt For For 1f Elect Director Edward M. Liddy Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Susan C. Schwab Mgmt For For 1i Elect Director Ronald A. Williams Mgmt For For 1j Elect Director Mike S. Zafirovski Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Claw-back of Payments under SH Against For Restatements 5 Require Independent Board Chairman SH Against Against 6 Provide Right to Act by Written Consent SH Against For 7 Report on Lobbying Payments and Policy SH Against For UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 913017109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: UTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John V. Faraci Mgmt For For 1b Elect Director Jean-Pierre Garnier Mgmt For For 1c Elect Director Gregory J. Hayes Mgmt For For 1d Elect Director Edward A. Kangas Mgmt For For 1e Elect Director Ellen J. Kullman Mgmt For For 1f Elect Director Marshall O. Larsen Mgmt For For 1g Elect Director Harold McGraw, III Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director H. Patrick Swygert Mgmt For For 1j Elect Director Andre Villeneuve Mgmt For For 1k Elect Director Christine Todd Whitman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED TECHNOLOGIES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 03748R101 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: AIV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director James N. Bailey Mgmt For For 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Thomas L. Keltner Mgmt For For 1.4 Elect Director J. Landis Martin Mgmt For For 1.5 Elect Director Robert A. Miller Mgmt For For 1.6 Elect Director Kathleen M. Nelson Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Stock Ownership Limitations Mgmt For For 6 Adopt Proxy Access Right SH Against For BB&T CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 054937107 RECORD DATE: 02/18/2015 MEETING TYPE: Annual TICKER: BBT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jennifer S. Banner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BB&T CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director K. David Boyer, Jr. Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For For 1.4 Elect Director Ronald E. Deal Mgmt For For 1.5 Elect Director James A. Faulkner Mgmt For For 1.6 Elect Director I. Patricia Henry Mgmt For For 1.7 Elect Director John P. Howe, III Mgmt For For 1.8 Elect Director Eric C. Kendrick Mgmt For For 1.9 Elect Director Kelly S. King Mgmt For For 1.10 Elect Director Louis B. Lynn Mgmt For For 1.11 Elect Director Edward C. Milligan Mgmt For For 1.12 Elect Director Charles A. Patton Mgmt For For 1.13 Elect Director Nido R. Qubein Mgmt For For 1.14 Elect Director Tollie W. Rich, Jr. Mgmt For For 1.15 Elect Director Thomas E. Skains Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Edwin H. Welch Mgmt For For 1.18 Elect Director Stephen T. Williams Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Report on Lobbying Payments and SH Against For Political Contributions 5 Claw-back of Payments under SH Against For Restatements CEPHEID MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 15670R107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: CPHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director John L. Bishop Mgmt For For 1.1b Elect Director Thomas D. Brown Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEPHEID PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1c Elect Director Wayne G. Paterson Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CITIGROUP INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 172967424 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: C PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Michael L. Corbat Mgmt For For 1b Elect Director Duncan P. Hennes Mgmt For For 1c Elect Director Peter B. Henry Mgmt For For 1d Elect Director Franz B. Humer Mgmt For For 1e Elect Director Michael E. O'Neill Mgmt For For 1f Elect Director Gary M. Reiner Mgmt For For 1g Elect Director Judith Rodin Mgmt For For 1h Elect Director Anthony M. Santomero Mgmt For For 1i Elect Director Joan E. Spero Mgmt For For 1j Elect Director Diana L. Taylor Mgmt For For 1k Elect Director William S. Thompson, Jr. Mgmt For For 1l Elect Director James S. Turley Mgmt For For 1m Elect Director Ernesto Zedillo Ponce Mgmt For For de Leon 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Proxy Access Right SH For For 6 Report on Lobbying Payments and Policy SH Against For 7 Claw-back of Payments under SH Against Against Restatements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITIGROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 8 Limits for Directors Involved with SH Against Against Bankruptcy 9 Report on Certain Vesting Program SH Against For FIBRIA CELULOSE SA MEETING DATE: 04/28/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P3997N101 RECORD DATE: 03/26/2015 MEETING TYPE: Annual/Special TICKER: FIBR3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Fix Number of Directors Mgmt For For 5 Elect Directors Mgmt For Against 6 Install Fiscal Council Mgmt For For 7 Fix Number of Fiscal Council Members Mgmt For For 8 Elect Fiscal Council Members Mgmt For For 9 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Amend Corporate Purpose and Article 4 of Mgmt For For the Company's Bylaws 2 Amend Article 17 Re: Board of Directors Mgmt For For 3 Amend Article 21 Re: Company's Executives Mgmt For For 4 Consolidate Bylaws Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 459200101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: IBM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL BUSINESS MACHINES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alain J.P. Belda Mgmt For For 1.2 Elect Director William R. Brody Mgmt For For 1.3 Elect Director Kenneth I. Chenault Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For For 1.5 Elect Director David N. Farr Mgmt For For 1.6 Elect Director Alex Gorsky Mgmt For For 1.7 Elect Director Shirley Ann Jackson Mgmt For For 1.8 Elect Director Andrew N. Liveris Mgmt For For 1.9 Elect Director W. James McNerney, Jr. Mgmt For For 1.10 Elect Director James W. Owens Mgmt For For 1.11 Elect Director Virginia M. Rometty Mgmt For For 1.12 Elect Director Joan E. Spero Mgmt For For 1.13 Elect Director Sidney Taurel Mgmt For For 1.14 Elect Director Peter R. Voser Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For 7 Establish Public Policy Board Committee SH Against Against MDU RESOURCES GROUP, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 552690109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MDU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Everist Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MDU RESOURCES GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director David L. Goodin Mgmt For For 1.4 Elect Director Mark A. Hellerstein Mgmt For For 1.5 Elect Director A. Bart Holaday Mgmt For For 1.6 Elect Director Dennis W. Johnson Mgmt For For 1.7 Elect Director William E. McCracken Mgmt For For 1.8 Elect Director Patricia L. Moss Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John K. Wilson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation POLSKI KONCERN NAFTOWY ORLEN SA MEETING DATE: 04/28/2015 COUNTRY: Poland PRIMARY SECURITY ID: X6922W204 RECORD DATE: 04/12/2015 MEETING TYPE: Annual TICKER: PKN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Management Board Report on Mgmt Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports Mgmt 9 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2014 10 Approve Financial Statements Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POLSKI KONCERN NAFTOWY ORLEN SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2014 12 Approve Consolidated Financial Statements Mgmt For For 13 Approve Treatment of Net Loss Mgmt For For 14 Approve Dividends of PLN 1.65 per Share Mgmt For For 15 Approve Discharge of Management Board Mgmt For For Members 16 Approve Discharge of Supervisory Board Mgmt For For Members 17.1 Amend Statute Re: Editorial Amendment Mgmt For For 17.2 Amend Statute Re: Corporate Purpose Mgmt For For 17.3 Amend Statute Re: Corporate Purpose Mgmt For For 17.4 Amend Statute Re: Corporate Purpose Mgmt For For 17.5 Amend Statute Re: Corporate Purpose Mgmt For For 17.6 Amend Statute Re: Competencies of General Mgmt For Against Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute Mgmt For Against 18 Close Meeting Mgmt PS BUSINESS PARKS, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 69360J107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director Jennifer Holden Dunbar Mgmt For For 1.4 Elect Director James H. Kropp Mgmt For For 1.5 Elect Director Sara Grootwassink Lewis Mgmt For For 1.6 Elect Director Michael V. McGee Mgmt For For 1.7 Elect Director Gary E. Pruitt Mgmt For For 1.8 Elect Director Robert S. Rollo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PS BUSINESS PARKS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director Peter Schultz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Non-Employee Director Restricted Mgmt For For Stock Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REXAM PLC MEETING DATE: 04/28/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G12740224 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: REX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Carl-Peter Forster as Director Mgmt For For 5 Re-elect Stuart Chambers as Director Mgmt For For 6 Re-elect Graham Chipchase as Director Mgmt For For 7 Re-elect David Robbie as Director Mgmt For For 8 Re-elect John Langston as Director Mgmt For For 9 Re-elect Leo Oosterveer as Director Mgmt For For 10 Re-elect Ros Rivaz as Director Mgmt For For 11 Re-elect Johanna Waterous as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 02/27/2015 MEETING TYPE: Special TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For WELLS FARGO & COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 949746101 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: WFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John D. Baker, II Mgmt For For 1b Elect Director Elaine L. Chao Mgmt For For 1c Elect Director John S. Chen Mgmt For For 1d Elect Director Lloyd H. Dean Mgmt For For 1e Elect Director Elizabeth A. Duke Mgmt For For 1f Elect Director Susan E. Engel Mgmt For For 1g Elect Director Enrique Hernandez, Jr. Mgmt For For 1h Elect Director Donald M. James Mgmt For For 1i Elect Director Cynthia H. Milligan Mgmt For For 1j Elect Director Federico F. Pena Mgmt For For 1k Elect Director James H. Quigley Mgmt For For 1l Elect Director Judith M. Runstad Mgmt For For 1m Elect Director Stephen W. Sanger Mgmt For For 1n Elect Director John G. Stumpf Mgmt For For 1o Elect Director Susan G. Swenson Mgmt For For 1p Elect Director Suzanne M. Vautrinot Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WELLS FARGO & COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Require Independent Board Chairman SH Against Against 5 Report on Lobbying Payments and Policy SH Against For AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BOISE CASCADE COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 09739D100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: BCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Richard H. Fleming Mgmt For For 2 Elect Director Mack L. Hogans Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOISE CASCADE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Elect Director Christopher J. McGowan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For 7 Amend Bylaws to Call Special Meetings SH Against For CITY HOLDING COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 177835105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John R. Elliot Mgmt For For 1.2 Elect Director David W. Hambrick Mgmt For For 1.3 Elect Director J. Thomas Jones Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITY HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director James L. Rossi Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DCT INDUSTRIAL TRUST INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 233153204 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: DCT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas G. Wattles Mgmt For For 1b Elect Director Philip L. Hawkins Mgmt For For 1c Elect Director Marilyn A. Alexander Mgmt For For 1d Elect Director Thomas F. August Mgmt For For 1e Elect Director John S. Gates, Jr. Mgmt For For 1f Elect Director Raymond B. Greer Mgmt For For 1g Elect Director Tripp H. Hardin Mgmt For For 1h Elect Director John C. O'Keeffe Mgmt For For 1i Elect Director Bruce L. Warwick Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DUKE REALTY CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 264411505 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: DRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1b Elect Director William Cavanaugh, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DUKE REALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Director Alan H. Cohen Mgmt For For 1d Elect Director Ngaire E. Cuneo Mgmt For For 1e Elect Director Charles R. Eitel Mgmt For For 1f Elect Director Martin C. Jischke Mgmt For For 1g Elect Director Dennis D. Oklak Mgmt For For 1h Elect Director Melanie R. Sabelhaus Mgmt For For 1i Elect Director Peter M. Scott, III Mgmt For For 1j Elect Director Jack R. Shaw Mgmt For For 1k Elect Director Michael E. Szymanczyk Mgmt For For 1l Elect Director Lynn C. Thurber Mgmt For For 1m Elect Director Robert J. Woodward, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For GERDAU S.A. MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Annual/Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration Mgmt For Against of Company's Administrators 4 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration 5 Designate Newspapers to Publish Company Mgmt For For Announcements 6 Approve Company's Delisting from the Mgmt For Against Nivel 1 Segment of the Sao Paulo Stock Exchange 7 Amend Bylaws Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO TELEVISA S.A.B. MEETING DATE: 04/29/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4987V137 RECORD DATE: 04/17/2015 MEETING TYPE: Annual/Special TICKER: TLEVISACPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Special Meeting for Series L Shareholders Mgmt 1 Elect or Ratify Directors Representing Mgmt For Against Series L Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Special Meeting for Series D Shareholders Mgmt Who are Mexican Nationals Have Voting Rights 1 Elect or Ratify Directors Representing Mgmt For Against Series D Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Annual Meeting for Series A and B Shares Mgmt Who are Mexican Nationals Have Voting Rights 1 Approve Financial Statements and Mgmt For For Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Amount for Share Mgmt For For Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, Mgmt For Against Secretary and Other Officers 6 Elect or Ratify Members of Executive Mgmt For Against Committee 7 Elect or Ratify Chairman of Audit Mgmt For Against Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, Mgmt For For Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARATHON OIL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 565849106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MRO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Gregory H. Boyce Mgmt For For 1.1b Elect Director Pierre Brondeau Mgmt For For 1.1c Elect Director Chadwick C. Deaton Mgmt For For 1.1d Elect Director Marcela E. Donadio Mgmt For For 1.1e Elect Director Philip Lader Mgmt For For 1.1f Elect Director Michael E. J. Phelps Mgmt For For 1.1g Elect Director Dennis H. Reilley Mgmt For For 1.1h Elect Director Lee M. Tillman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Capital Expenditure Strategy SH Against For with Respect to Climate Change Policy PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 04/08/2015 MEETING TYPE: Annual/Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.a Elect Directors Appointed by the Mgmt For Against Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho as SH None For Director Nominated by Minority Shareholders 2 Elect Board Chairman Mgmt For For 3.a Elect Fiscal Council Members Appointed by Mgmt For Against the Controlling Shareholder
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROLEO BRASILEIRO SA-PETROBRAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.b Elect Reginaldo Ferreira Alexandre and SH None For Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders Special Meeting Mgmt 1 Approve Remuneration of Company's Mgmt For For Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining from Mgmt For For the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives PROLOGIS, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 74340W103 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: PLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hamid R. Moghadam Mgmt For For 1b Elect Director George L. Fotiades Mgmt For For 1c Elect Director Christine N. Garvey Mgmt For For 1d Elect Director Lydia H. Kennard Mgmt For For 1e Elect Director J. Michael Losh Mgmt For For 1f Elect Director Irving F. Lyons, III Mgmt For For 1g Elect Director David P. O'Connor Mgmt For For 1h Elect Director Jeffrey L. Skelton Mgmt For For 1i Elect Director Carl B. Webb Mgmt For For 1j Elect Director William D. Zollars Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SCIQUEST, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 80908T101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: SQI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SCIQUEST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Barber Mgmt For For 1.2 Elect Director Stephen J. Wiehe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For SELECTIVE INSURANCE GROUP, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 816300107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: SIGI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Bauer Mgmt For For 1.2 Elect Director Annabelle G. Bexiga Mgmt For For 1.3 Elect Director John C. Burville Mgmt For For 1.4 Elect Director Michael J. Morrissey Mgmt For For 1.5 Elect Director Gregory E. Murphy Mgmt For For 1.6 Elect Director Cynthia S. Nicholson Mgmt For For 1.7 Elect Director Ronald L. O'Kelley Mgmt For For 1.8 Elect Director William M. Rue Mgmt For For 1.9 Elect Director John S. Scheid Mgmt For For 1.10 Elect Director J. Brian Thebault Mgmt For For 1.11 Elect Director Philip H. Urban Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For THE COCA-COLA COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 191216100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE COCA-COLA COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Herbert A. Allen Mgmt For For 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Marc Bolland Mgmt For For 1.4 Elect Director Ana Botin Mgmt For For 1.5 Elect Director Howard G. Buffet Mgmt For For 1.6 Elect Director Richard M. Daley Mgmt For For 1.7 Elect Director Barry Diller Mgmt For For 1.8 Elect Director Helene D. Gayle Mgmt For For 1.9 Elect Director Evan G. Greenberg Mgmt For For 1.10 Elect Director Alexis M. Herman Mgmt For For 1.11 Elect Director Muhtar Kent Mgmt For For 1.12 Elect Director Robert A. Kotick Mgmt For For 1.13 Elect Director Maria Elena Lagomasino Mgmt For For 1.14 Elect Director Sam Nunn Mgmt For For 1.15 Elect Director David B. Weinberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH Against For 5 Seek Shareholder Approval to Release SH Against Against of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives YAMANA GOLD INC. MEETING DATE: 04/29/2015 COUNTRY: Canada PRIMARY SECURITY ID: 98462Y100 RECORD DATE: 03/06/2015 MEETING TYPE: Annual/Special TICKER: YRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter Marrone Mgmt For For 1.2 Elect Director Patrick J. Mars Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAMANA GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director John Begeman Mgmt For For 1.4 Elect Director Christiane Bergevin Mgmt For For 1.5 Elect Director Alexander Davidson Mgmt For For 1.6 Elect Director Richard Graff Mgmt For For 1.7 Elect Director Nigel Lees Mgmt For For 1.8 Elect Director Carl Renzoni Mgmt For For 1.9 Elect Director Jane Sadowsky Mgmt For For 1.10 Elect Director Dino Titaro Mgmt For For 2 Ratify Deloitte LLP as Auditors Mgmt For For 3.1 Amend By-Law Re: Advance Notice Policy Mgmt For For 3.2 Adopt Ontario as the Exclusive Forum for Mgmt For Against Certain Disputes 4 Advisory Vote on Executive Compensation Mgmt For Against Approach AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: 04/30/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P0280A101 RECORD DATE: 04/13/2015 MEETING TYPE: Special TICKER: AMXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Only Series L Shares Have Voting Rights Mgmt 1 Elect Directors for Series L Shares Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions AXA MEETING DATE: 04/30/2015 COUNTRY: France PRIMARY SECURITY ID: F06106102 RECORD DATE: 04/27/2015 MEETING TYPE: Annual/Special TICKER: CS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri de Mgmt For For Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis Mgmt For For Duverne, Vice CEO 6 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as Director Mgmt For For 8 Reelect Jean Martin Folz as Director Mgmt For For 9 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 11 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to EUR Mgmt For For 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Authorize Issuance of Equity without Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record Date Mgmt For For 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities BANCO SANTANDER BRASIL SA MEETING DATE: 04/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt a Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 b Approve Allocation of Income and Dividends Mgmt For For c Elect Directors Mgmt For For d Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt a Alter Dividend Payment Date Mgmt For For b Approve Deferred Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Clement Mgmt For For 1.2 Elect Director Scott M. Jenkins Mgmt For For 1.3 Elect Director Jerry L. Johnson Mgmt For For 1.4 Elect Director A. John May, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 14040H105 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: COF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Richard D. Fairbank Mgmt For For 1.1b Elect Director Patrick W. Gross Mgmt For For 1.1c Elect Director Ann Fritz Hackett Mgmt For For 1.1d Elect Director Lewis Hay, III Mgmt For For 1.1e Elect Director Benjamin P. Jenkins, III Mgmt For For 1.1f Elect Director Pierre E. Leroy Mgmt For For 1.1g Elect Director Peter E. Raskind Mgmt For For 1.1h Elect Director Mayo A. Shattuck, III Mgmt For For 1.1i Elect Director Bradford H. Warner Mgmt For For 1.1j Elect Director Catherine G. West Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAPITAL ONE FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Provide Right to Call Special Meeting Mgmt For For 5 Amend Bylaws-- Call Special Meetings SH Against For EMC CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 268648102 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: EMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Jose E. Almeida Mgmt For For 1.1b Elect Director Michael W. Brown Mgmt For For 1.1c Elect Director Donald J. Carty Mgmt For For 1.1d Elect Director Randolph L. Cowen Mgmt For For 1.1e Elect Director James S. DiStasio Mgmt For For 1.1f Elect Director John R. Egan Mgmt For For 1.1g Elect Director William D. Green Mgmt For For 1.1h Elect Director Edmund F. Kelly Mgmt For For 1.1i Elect Director Jami Miscik Mgmt For For 1.1j Elect Director Paul Sagan Mgmt For For 1.1k Elect Director David N. Strohm Mgmt For For 1.1l Elect Director Joseph M. Tucci Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against For and Reduction Targets KIMBERLY-CLARK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 494368103 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KMB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Abelardo E. Bru Mgmt For For 1.3 Elect Director Robert W. Decherd Mgmt For For 1.4 Elect Director Thomas J. Falk Mgmt For For 1.5 Elect Director Fabian T. Garcia Mgmt For For 1.6 Elect Director Mae C. Jemison Mgmt For For 1.7 Elect Director James M. Jenness Mgmt For For 1.8 Elect Director Nancy J. Karch Mgmt For For 1.9 Elect Director Ian C. Read Mgmt For For 1.10 Elect Director Linda Johnson Rice Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KIMBERLY-CLARK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.11 Elect Director Marc J. Shapiro Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For MYR GROUP INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 55405W104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MYRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack L. Alexander Mgmt For For 1.2 Elect Director Betty R. Johnson Mgmt For For 1.3 Elect Director Maurice E. Moore Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PUBLIC STORAGE MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 74460D109 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For 1.2 Elect Director Tamara Hughes Gustavson Mgmt For For 1.3 Elect Director Uri P. Harkham Mgmt For For 1.4 Elect Director B. Wayne Hughes, Jr Mgmt For For 1.5 Elect Director Avedick B. Poladian Mgmt For For 1.6 Elect Director Gary E. Pruitt Mgmt For For 1.7 Elect Director Ronald P. Spogli Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLIC STORAGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Daniel C. Staton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SAIPEM MEETING DATE: 04/30/2015 COUNTRY: Italy PRIMARY SECURITY ID: T82000117 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: SPM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Fix Board Terms for Directors Mgmt For For Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 5.1 Slate 1 Submitted by Eni SpA SH None Do Not Vote 5.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) 6 Elect Board Chair Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Appoint Alternate Internal Statutory Mgmt For For Auditor 9 Integrate Remuneration of External Mgmt For For Auditors 10 Approve Remuneration Report Mgmt For For 11 Approve Monetary Incentive Plan Mgmt For For SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 838518108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: SJI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOUTH JERSEY INDUSTRIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Sarah M. Barpoulis Mgmt For For 1.1b Elect Director Thomas A. Bracken Mgmt For For 1.1c Elect Director Keith S. Campbell Mgmt For For 1.1d Elect Director Sheila Hartnett-Devlin Mgmt For For 1.1e Elect Director Victor A. Fortkiewicz Mgmt For For 1.1f Elect Director Walter M. Higgins, III Mgmt For For 1.1g Elect Director Sunita Holzer Mgmt For For 1.1h Elect Director Joseph H. Petrowski Mgmt For For 1.1i Elect Director Michael J. Renna Mgmt For For 1.1j Elect Director Frank L. Sims Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SUNCOR ENERGY INC MEETING DATE: 04/30/2015 COUNTRY: Canada PRIMARY SECURITY ID: 867224107 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: SU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mel E. Benson Mgmt For For 1.2 Elect Director Jacynthe Cote Mgmt For For 1.3 Elect Director Dominic D'Alessandro Mgmt For For 1.4 Elect Director W. Douglas Ford Mgmt For For 1.5 Elect Director John D. Gass Mgmt For For 1.6 Elect Director John R. Huff Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Michael W. O'Brien Mgmt For For 1.9 Elect Director James W. Simpson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUNCOR ENERGY INC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Eira M. Thomas Mgmt For For 1.11 Elect Director Steven W. Williams Mgmt For For 1.12 Elect Director Michael M. Wilson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend By-laws Mgmt For For 4 Approve Advance Notice Policy Mgmt For For 5 Advisory Vote on Executive Compensation Mgmt For For Approach YPF SOCIEDAD ANONIMA MEETING DATE: 04/30/2015 COUNTRY: Argentina PRIMARY SECURITY ID: P9897X131 RECORD DATE: 04/14/2015 MEETING TYPE: Annual/Special TICKER: YPFD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Ordinary and Extraordinary Meeting Mgmt Agenda - Items 2 and 17 are Extraordinary 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Consider Employee Stock Option Plan Mgmt For Against Funded by Repurchase Shares 3 Consider Financial Statements and Mgmt For For Statutory Reports 4 Approve Allocation of Income and Dividends Mgmt For Against 5 Approve Remuneration of Auditors for Mgmt For For Fiscal Year 2014 6 Approve Auditors for Fiscal Year 2015 and Mgmt For For Fix Their Remuneration 7 Consider Discharge of Directors and Mgmt For For Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors Mgmt For For 9 Approve Remuneration of Internal Mgmt For For Statutory Auditors Committee (Comision Fiscalizadora)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YPF SOCIEDAD ANONIMA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 10 Fix Number of Members of Internal Mgmt For For Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory Mgmt For For Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory Mgmt For For Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates Mgmt For Against 14 Elect One Director and Alternate for Mgmt For Against Class A Shares 15 Elect Directors and Their Alternates for Mgmt For Against Class D Shares 16 Authorize Advance Remuneration of Mgmt For For Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 17 Approve Members of Board and Internal Mgmt For Against Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 674599105 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: OXY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Spencer Abraham Mgmt For For 1.2 Elect Director Howard I. Atkins Mgmt For For 1.3 Elect Director Eugene L. Batchelder Mgmt For For 1.4 Elect Director Stephen I. Chazen Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Margaret M. Foran Mgmt For For 1.7 Elect Director Carlos M. Gutierrez Mgmt For For 1.8 Elect Director William R. Klesse Mgmt For For 1.9 Elect Director Avedick B. Poladian Mgmt For For 1.10 Elect Director Elisse B. Walter Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OCCIDENTAL PETROLEUM CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For 5 Claw-back of Payments under SH Against For Restatements 6 Adopt Proxy Access Right SH Against For 7 Report on Methane and Flaring SH Against For Emissions Management and Reduction Targets 8 Review and Assess Membership of SH Against For Lobbying Organizations RLJ LODGING TRUST MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 74965L101 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: RLJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert L. Johnson Mgmt For For 1.2 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.3 Elect Director Evan Bayh Mgmt For For 1.4 Elect Director Nathaniel A. Davis Mgmt For For 1.5 Elect Director Robert M. La Forgia Mgmt For For 1.6 Elect Director Glenda G. McNeal Mgmt For For 1.7 Elect Director Joseph Ryan Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Declaration of Trust Mgmt For For 6 Amend Vote Requirements to Amend Bylaws SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AFLAC INCORPORATED MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 001055102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: AFL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Daniel P. Amos Mgmt For For 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Elizabeth J. Hudson Mgmt For For 1f Elect Director Douglas W. Johnson Mgmt For For 1g Elect Director Robert B. Johnson Mgmt For For 1h Elect Director Thomas J. Kenny Mgmt For For 1i Elect Director Charles B. Knapp Mgmt For For 1j Elect Director Joseph L. Moskowitz Mgmt For For 1k Elect Director Barbara K. Rimer Mgmt For For 1l Elect Director Melvin T. Stith Mgmt For For 1m Elect Director Takuro Yoshida Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SANOFI MEETING DATE: 05/04/2015 COUNTRY: France PRIMARY SECURITY ID: F5548N101 RECORD DATE: 04/28/2015 MEETING TYPE: Annual/Special TICKER: SAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.85 per Share
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANOFI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Auditors' Special Report on Mgmt For Against Related-Party Transactions 5 Reelect Serge Weinberg as Director Mgmt For For 6 Reelect Suet-Fern Lee as Director Mgmt For For 7 Ratify Appointment of Bonnie Bassler as Mgmt For For Director 8 Reelect Bonnie Bassler as Director Mgmt For For 9 Ratify Appointment of Olivier Brandicourt Mgmt For For as Director 10 Advisory Vote on Compensation of Serge Mgmt For For Weinberg 11 Advisory Vote on Compensation of Mgmt For Against Christopher Viehbacher 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities Mgmt For For Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves of Mgmt For Against Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANOFI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 22 Authorize up to 1.2 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: Attendance Mgmt For For to General Meetings 25 Authorize Filing of Required Mgmt For For Documents/Other Formalities BAXTER INTERNATIONAL INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 071813109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: BAX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Uma Chowdhry Mgmt For For 1b Elect Director James R. Gavin, III Mgmt For For 1c Elect Director Peter S. Hellman Mgmt For For 1d Elect Director K. J. Storm Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Pro-rata Vesting of Equity Awards SH Against For 6 Require Independent Board Chairman SH Against For COUSINS PROPERTIES INCORPORATED MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 222795106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CUZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert M. Chapman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COUSINS PROPERTIES INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Tom G. Charlesworth Mgmt For For 1.3 Elect Director Lawrence L. Gellerstedt, Mgmt For For III 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director Donna W. Hyland Mgmt For For 1.8 Elect Director R. Dary Stone Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KIMCO REALTY CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 49446R109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: KIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Milton Cooper Mgmt For For 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director Richard G. Dooley Mgmt For For 1.4 Elect Director Joe Grills Mgmt For For 1.5 Elect Director David B. Henry Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Colombe M. Nicholas Mgmt For For 1.8 Elect Director Richard B. Saltzman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors KRAFT FOODS GROUP, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 50076Q106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: KRFT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KRAFT FOODS GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Abelardo E. Bru Mgmt For For 1.1b Elect Director John T. Cahill Mgmt For For 1.1c Elect Director L. Kevin Cox Mgmt For For 1.1d Elect Director Myra M. Hart Mgmt For For 1.1e Elect Director Peter B. Henry Mgmt For For 1.1f Elect Director Jeanne P. Jackson Mgmt For For 1.1g Elect Director Terry J. Lundgren Mgmt For For 1.1h Elect Director Mackey J. McDonald Mgmt For For 1.1i Elect Director John C. Pope Mgmt For For 1.1j Elect Director E. Follin Smith Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Report on Risks Associated with Use of SH Against For Battery Cages in Supply Chain 5 Report on Supply Chain Impact on SH Against For Deforestation 6 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 7 Report on Sustainability, Including SH Against For GHG Goals NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDSTROM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation QUIDEL CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 74838J101 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: QDEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas D. Brown Mgmt For For 1.2 Elect Director Douglas C. Bryant Mgmt For For 1.3 Elect Director Kenneth F. Buechler Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director Mary Lake Polan Mgmt For For 1.6 Elect Director Mark A. Pulido Mgmt For For 1.7 Elect Director Jack W. Schuler Mgmt For For 1.8 Elect Director Kenneth J. Widder Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Increase Authorized Common Stock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 751452202 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: RPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen R. Blank Mgmt For For 1.2 Elect Director Dennis Gershenson Mgmt For For 1.3 Elect Director Arthur Goldberg Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 1.5 Elect Director Joel M. Pashcow Mgmt For For 1.6 Elect Director Mark K. Rosenfeld Mgmt For For 1.7 Elect Director Michael A. Ward Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TRACTOR SUPPLY COMPANY MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 892356106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia T. Jamison Mgmt For For 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director Peter D. Bewley Mgmt For For 1.4 Elect Director Richard W. Frost Mgmt For For 1.5 Elect Director Keith R. Halbert Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director Edna K. Morris Mgmt For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For 1.9 Elect Director Mark J. Weikel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TRACTOR SUPPLY COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 955306105 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mark A. Buthman Mgmt For For 1.2 Elect Director William F. Feehery Mgmt For For 1.3 Elect Director Thomas W. Hofmann Mgmt For For 1.4 Elect Director Paula A. Johnson Mgmt For For 1.5 Elect Director Myla P. Lai-Goldman Mgmt For For 1.6 Elect Director Douglas A. Michels Mgmt For For 1.7 Elect Director Donald E. Morel, Jr. Mgmt For For 1.8 Elect Director John H. Weiland Mgmt For For 1.9 Elect Director Anthony Welters Mgmt For For 1.10 Elect Director Patrick J. Zenner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WESTJET AIRLINES LTD. MEETING DATE: 05/05/2015 COUNTRY: Canada PRIMARY SECURITY ID: 960410207 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: WJA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for Common Voting and Variable Mgmt Voting Shareholders
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTJET AIRLINES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Fix Number of Directors at Eleven Mgmt For For 2.1 Elect Director Clive J. Beddoe Mgmt For For 2.2 Elect Director Hugh Bolton Mgmt For For 2.3 Elect Director Ron A. Brenneman Mgmt For For 2.4 Elect Director Antonio Faiola Mgmt For For 2.5 Elect Director Brett Godfrey Mgmt For For 2.6 Elect Director Allan W. Jackson Mgmt For For 2.7 Elect Director S. Barry Jackson Mgmt For For 2.8 Elect Director L. Jacques Menard Mgmt For For 2.9 Elect Director L.M. (Larry) Pollock Mgmt For For 2.10 Elect Director Janice Rennie Mgmt For For 2.11 Elect Director Gregg Saretsky Mgmt For For 3 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that the Mgmt None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219G108 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: ESRX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Gary G. Benanav Mgmt For For 1b Elect Director Maura C. Breen Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Elder Granger Mgmt For For 1e Elect Director Nicholas J. LaHowchic Mgmt For For 1f Elect Director Thomas P. Mac Mahon Mgmt For For 1g Elect Director Frank Mergenthaler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXPRESS SCRIPTS HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director Woodrow A. Myers, Jr. Mgmt For For 1i Elect Director Roderick A. Palmore Mgmt For For 1j Elect Director George Paz Mgmt For For 1k Elect Director William L. Roper Mgmt For For 1l Elect Director Seymour Sternberg Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For 5 Require Independent Board Chairman SH Against For FEDERAL REALTY INVESTMENT TRUST MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 313747206 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FRT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director David W. Faeder Mgmt For For 1.3 Elect Director Kristin Gamble Mgmt For For 1.4 Elect Director Gail P. Steinel Mgmt For For 1.5 Elect Director Warren M. Thompson Mgmt For For 1.6 Elect Director Joseph S. Vassalluzzo Mgmt For For 1.7 Elect Director Donald C. Wood Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For GILEAD SCIENCES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 375558103 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: GILD
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GILEAD SCIENCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director John F. Cogan Mgmt For For 1b Elect Director Etienne F. Davignon Mgmt For For 1c Elect Director Carla A. Hills Mgmt For For 1d Elect Director Kevin E. Lofton Mgmt For For 1e Elect Director John W. Madigan Mgmt For For 1f Elect Director John C. Martin Mgmt For For 1g Elect Director Nicholas G. Moore Mgmt For For 1h Elect Director Richard J. Whitley Mgmt For For 1i Elect Director Gayle E. Wilson Mgmt For For 1j Elect Director Per Wold-Olsen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Provide Right to Act by Written Consent SH Against For 6 Require Independent Board Chairman SH Against For 7 Report on Sustainability SH Against For 8 Report on Specialty Drug Pricing Risks SH Against For J2 GLOBAL, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 48123V102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: JCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas Y. Bech Mgmt For For 1b Elect Director Robert J. Cresci Mgmt For For 1c Elect Director W. Brian Kretzmer Mgmt For For 1d Elect Director Jonathan F. Miller Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J2 GLOBAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Richard S. Ressler Mgmt For For 1f Elect Director Stephen Ross Mgmt For For 2 Ratify BDO USA, LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Articles to Remove Voting Provision Mgmt For For LYONDELLBASELL INDUSTRIES NV MEETING DATE: 05/06/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N53745100 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: LYB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Robin Buchanan Supervisory Board Mgmt For For 1b Elect Stephen F. Cooper to Supervisory Mgmt For For Board 1c Elect Isabella D. Goren to Supervisory Mgmt For For Board 1d Elect Robert G. Gwin to Supervisory Board Mgmt For For 2a Elect Kevin W. Brown to Management Board Mgmt For For 2b Elect Jeffrey A. Kaplan to Management Mgmt For For Board 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 7 Ratify PricewaterhouseCoopers Accountants Mgmt For For N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Authorize Board to Issue Shares up to 20 Mgmt For For Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive Mgmt For Against Rights from Share Issuances
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LYONDELLBASELL INDUSTRIES NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 12 Amend Qualified Employee Stock Purchase Mgmt For For Plan 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital PEPSICO, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 713448108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PEP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Shona L. Brown Mgmt For For 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Ian M. Cook Mgmt For For 1.4 Elect Director Dina Dublon Mgmt For For 1.5 Elect Director Rona A. Fairhead Mgmt For For 1.6 Elect Director Richard W. Fisher Mgmt For For 1.7 Elect Director Alberto Ibarguen Mgmt For For 1.8 Elect Director William R. Johnson Mgmt For For 1.9 Elect Director Indra K. Nooyi Mgmt For For 1.10 Elect Director David C. Page Mgmt For For 1.11 Elect Director Robert C. Pohlad Mgmt For For 1.12 Elect Director Lloyd G. Trotter Mgmt For For 1.13 Elect Director Daniel Vasella Mgmt For For 1.14 Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Establish a Board Committee on SH Against Against Sustainability 5 Pro-Rata Vesting of Equity Awards SH Against For 6 Report on Plans to Minimize SH Against Against Pesticides' Impact on Pollinators
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUAKER CHEMICAL CORPORATION MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 747316107 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KWR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donald R. Caldwell Mgmt For Withhold 1.2 Elect Director William R. Cook Mgmt For For 1.3 Elect Director Jeffry D. Frisby Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors REGAL ENTERTAINMENT GROUP MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 758766109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: RGC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Brymer Mgmt For For 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alejandro (Alex) Mgmt For For Yemenidjian 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For STANDARD CHARTERED PLC MEETING DATE: 05/06/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G84228157 RECORD DATE: 05/01/2015 MEETING TYPE: Annual TICKER: STAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD CHARTERED PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Elect Dr Byron Grote as Director Mgmt For For 5 Elect Andy Halford as Director Mgmt For For 6 Elect Gay Huey Evans as Director Mgmt For For 7 Elect Jasmine Whitbread as Director Mgmt For For 8 Re-elect Om Bhatt as Director Mgmt For For 9 Re-elect Dr Kurt Campbell as Director Mgmt For For 10 Re-elect Dr Louis Cheung as Director Mgmt For For 11 Re-elect Dr Han Seung-soo as Director Mgmt For For 12 Re-elect Christine Hodgson as Director Mgmt For For 13 Re-elect Naguib Kheraj as Director Mgmt For For 14 Re-elect Simon Lowth as Director Mgmt For For 15 Re-elect Ruth Markland as Director Mgmt For For 16 Re-elect Sir John Peace as Director Mgmt For For 17 Re-elect Mike Rees as Director Mgmt For For 18 Re-elect Viswanathan Shankar as Director Mgmt 19 Re-elect Paul Skinner as Director Mgmt For For 20 Re-elect Dr Lars Thunell as Director Mgmt For For 21 Appoint KPMG LLP as Auditors Mgmt For For 22 Authorise Board to Fix Remuneration of Mgmt For For Auditors 23 Authorise EU Political Donations and Mgmt For For Expenditure 24 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 25 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 26 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 28 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary Mgmt For For Shares 30 Authorise Market Purchase of Preference Mgmt For For Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD CHARTERED PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 31 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice WAGEWORKS, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 930427109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WAGE PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- ----------- ----------- 1.1 Elect Director Thomas A. Bevilacqua Mgmt For For 1.2 Elect Director Bruce G. Bodaken Mgmt For For 1.3 Elect Director Joseph L. Jackson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 4 Ratify KPMG LLP as Auditors Mgmt For For AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 024835100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Bayless, Jr. Mgmt For For 1b Elect Director R.D. Burck Mgmt For For 1c Elect Director G. Steven Dawson Mgmt For For 1d Elect Director Cydney C. Donnell Mgmt For For 1e Elect Director Dennis G. Lopez Mgmt For For 1f Elect Director Edward Lowenthal Mgmt For For 1g Elect Director Oliver Luck Mgmt For For 1h Elect Director C. Patrick Oles, Jr. Mgmt For For 1i Elect Director Winston W. Walker Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN CAMPUS COMMUNITIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 039483102 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: ADM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director Mollie Hale Carter Mgmt For For 1.3 Elect Director Terrell K. Crews Mgmt For For 1.4 Elect Director Pierre Dufour Mgmt For For 1.5 Elect Director Donald E. Felsinger Mgmt For For 1.6 Elect Director Juan R. Luciano Mgmt For For 1.7 Elect Director Antonio Maciel Neto Mgmt For For 1.8 Elect Director Patrick J. Moore Mgmt For For 1.9 Elect Director Thomas F. O'Neill Mgmt For For 1.10 Elect Director Francisco Sanchez Mgmt For For 1.11 Elect Director Daniel Shih Mgmt For For 1.12 Elect Director Kelvin R. Westbrook Mgmt For For 1.13 Elect Director Patricia A. Woertz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For AURICO GOLD INC. MEETING DATE: 05/07/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 03/19/2015 MEETING TYPE: Annual/Special TICKER: AUQ
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AURICO GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan R. Edwards Mgmt For For 1.2 Elect Director Richard M. Colterjohn Mgmt For For 1.3 Elect Director Mark J. Daniel Mgmt For For 1.4 Elect Director Patrick D. Downey Mgmt For For 1.5 Elect Director Scott G. Perry Mgmt For For 1.6 Elect Director Ronald E. Smith Mgmt For For 1.7 Elect Director Joseph G. Spiteri Mgmt For For 1.8 Elect Director Janice A. Stairs Mgmt For For 2 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan Mgmt For For 4 Advisory Vote on Executive Compensation Mgmt For For Approach BUFFALO WILD WINGS, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 119848109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BWLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Sally J. Smith Mgmt For For 1.2 Elect Director J. Oliver Maggard Mgmt For For 1.3 Elect Director James M. Damian Mgmt For For 1.4 Elect Director Dale M. Applequist Mgmt For For 1.5 Elect Director Warren E. Mack Mgmt For For 1.6 Elect Director Michael P. Johnson Mgmt For For 1.7 Elect Director Jerry R. Rose Mgmt For For 1.8 Elect Director Cynthia L. Davis Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEMTURA CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 163893209 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey D. Benjamin Mgmt For For 1.2 Elect Director Timothy J. Bernlohr Mgmt For For 1.3 Elect Director Anna C. Catalano Mgmt For For 1.4 Elect Director James W. Crownover Mgmt For For 1.5 Elect Director Robert A. Dover Mgmt For For 1.6 Elect Director Jonathan F. Foster Mgmt For For 1.7 Elect Director Craig A. Rogerson Mgmt For For 1.8 Elect Director John K. Wulff Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 22002T108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: OFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas F. Brady Mgmt For For 1b Elect Director Robert L. Denton Mgmt For For 1c Elect Director Philip L. Hawkins Mgmt For For 1d Elect Director Elizabeth A. Hight Mgmt For For 1e Elect Director David M. Jacobstein Mgmt For For 1f Elect Director Steven D. Kesler Mgmt For For 1g Elect Director C. Taylor Pickett Mgmt For For 1h Elect Director Richard Szafranski Mgmt For For 1i Elect Director Roger A. Waesche, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORPORATE OFFICE PROPERTIES TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CVS HEALTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 126650100 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CVS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard M. Bracken Mgmt For For 1b Elect Director C. David Brown, II Mgmt For For 1c Elect Director Alecia A. DeCoudreaux Mgmt For For 1d Elect Director Nancy-Ann M. DeParle Mgmt For For 1e Elect Director David W. Dorman Mgmt For For 1f Elect Director Anne M. Finucane Mgmt For For 1g Elect Director Larry J. Merlo Mgmt For For 1h Elect Director Jean-Pierre Millon Mgmt For For 1i Elect Director Richard J. Swift Mgmt For For 1j Elect Director William C. Weldon Mgmt For For 1k Elect Director Tony L. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions EASTMAN CHEMICAL COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 277432100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: EMN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EASTMAN CHEMICAL COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Humberto P. Alfonso Mgmt For For 1.2 Elect Director Gary E. Anderson Mgmt For For 1.3 Elect Director Brett D. Begemann Mgmt For For 1.4 Elect Director Michael P. Connors Mgmt For For 1.5 Elect Director Mark J. Costa Mgmt For For 1.6 Elect Director Stephen R. Demeritt Mgmt For For 1.7 Elect Director Robert M. Hernandez Mgmt For For 1.8 Elect Director Julie F. Holder Mgmt For For 1.9 Elect Director Renee J. Hornbaker Mgmt For For 1.10 Elect Director Lewis M. Kling Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 32054K103 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew S. Dominski Mgmt For For 1.2 Elect Director Bruce W. Duncan Mgmt For For 1.3 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.4 Elect Director John Rau Mgmt For For 1.5 Elect Director L. Peter Sharpe Mgmt For For 1.6 Elect Director W. Ed Tyler Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST INDUSTRIAL REALTY TRUST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors HEALTH CARE REIT, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 42217K106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HCN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. DeRosa Mgmt For For 1b Elect Director Jeffrey H. Donahue Mgmt For For 1c Elect Director Fred S. Klipsch Mgmt For For 1d Elect Director Geoffrey G. Meyers Mgmt For For 1e Elect Director Timothy J. Naughton Mgmt For For 1f Elect Director Sharon M. Oster Mgmt For For 1g Elect Director Judith C. Pelham Mgmt For For 1h Elect Director Sergio D. Rivera Mgmt For For 1i Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHSOUTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 421924309 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John W. Chidsey Mgmt For For 1.2 Elect Director Donald L. Correll Mgmt For For 1.3 Elect Director Yvonne M. Curl Mgmt For For 1.4 Elect Director Charles M. Elson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTHSOUTH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Jay Grinney Mgmt For For 1.6 Elect Director Joan E. Herman Mgmt For For 1.7 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.8 Elect Director Leslye G. Katz Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Adopt the Jurisdiction of Incorporation Mgmt For Against as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HUNTSMAN CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 447011107 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: HUN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter R. Huntsman Mgmt For For 1.2 Elect Director Wayne A. Reaud Mgmt For For 1.3 Elect Director Alvin V. Shoemaker Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KONINKLIJKE PHILIPS N.V. MEETING DATE: 05/07/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N6817P109 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PHIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KONINKLIJKE PHILIPS N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 President's Speech Mgmt 2a Discuss Remuneration Report Mgmt 2b Receive Explanation on Company's Reserves Mgmt and Dividend Policy 2c Adopt Financial Statements Mgmt For For 2d Approve Dividends of EUR 0.80 Per Share Mgmt For For 2e Approve Discharge of Management Board Mgmt For For 2f Approve Discharge of Supervisory Board Mgmt For For 3 Approve Seperation of the Lighting Mgmt For For Business from Royal Philips 4a Reelect F.A. Van Houten to Management Mgmt For For Board 4b Reelect R.H. Wirahadiraksa to Management Mgmt For For Board 4c Reelect P.A.J. Nota to Management Board Mgmt For For 5a Reelect J.P. Tai to Supervisory Board Mgmt For For 5b Reelect H. Von Prondzynski to Supervisory Mgmt For For Board 5c Reelect C.J.A Van Lede to Supervisory Mgmt For For Board 5d Elect D.E.I. Pyott to Supervisory Board Mgmt For For 6 Approve Remuneration of Supervisory Board Mgmt For For 7a Ratify Ernest & Young Accountants LLP as Mgmt For For Auditors 7b Amend Articles Re: Change the Term of Mgmt For For Appointment of External Auditors 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances Under 8a 9 Authorize Repurchase of Shares Mgmt For For 10 Approve Cancellation of Repurchased Shares Mgmt For For 11 Other Business (Non-Voting) Mgmt LASALLE HOTEL PROPERTIES MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 517942108 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: LHO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LASALLE HOTEL PROPERTIES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Foland Mgmt For For 1.2 Elect Director Darryl Hartley-Leonard Mgmt For For 1.3 Elect Director William S. McCalmont Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation OLD NATIONAL BANCORP MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 680033107 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: ONB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan W. Braun Mgmt For For 1.2 Elect Director Larry E. Dunigan Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director Andrew E. Goebel Mgmt For For 1.5 Elect Director Jerome F. Henry, Jr. Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director James T. Morris Mgmt For For 1.10 Elect Director Randall T. Shepard Mgmt For For 1.11 Elect Director Rebecca S. Skillman Mgmt For For 1.12 Elect Director Kelly N. Stanley Mgmt For For 1.13 Elect Director Linda E. White Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE MEETING DATE: 05/07/2015 COUNTRY: France PRIMARY SECURITY ID: F9120F106 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: RCF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel Mgmt For For Julien, Chairman 6 Advisory Vote on Compensation of Paulo Mgmt For For Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director Mgmt For For 8 Reelect Emily Abrera as Director Mgmt For For 9 Reelect Philippe Ginestie as Director Mgmt For For 10 Reelect Jean Guez as Director Mgmt For For 11 Reelect Daniel Bergstein as Director Mgmt For For 12 Reelect Philippe Dominati as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 14 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 19 Amend Article 25 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 25 of Bylaws Re: Double Mgmt For For Voting Rights 21 Approve Change of Corporate Form to Mgmt For For Societas Europaea (SE) 22 Subject to Approval of Item 21, Change Mgmt For For Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, Adopt Mgmt For For New Bylaws 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities VERIZON COMMUNICATIONS INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 92343V104 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: VZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Mark T. Bertolini Mgmt For For 1.3 Elect Director Richard L. Carrion Mgmt For For 1.4 Elect Director Melanie L. Healey Mgmt For For 1.5 Elect Director M. Frances Keeth Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Net Neutrality SH Against For 5 Report on Indirect Political SH Against For Contributions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VERIZON COMMUNICATIONS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 6 Submit Severance Agreement (Change-in- SH Against For Control) to Shareholder Vote 7 Stock Retention/Holding Period SH Against For 8 Provide Right to Act by Written Consent SH Against For ABBVIE INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 00287Y109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: ABBV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Roxanne S. Austin Mgmt For For 1.2 Elect Director Richard A. Gonzalez Mgmt For For 1.3 Elect Director Glenn F. Tilton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation BARNES GROUP INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 067806109 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas O. Barnes Mgmt For For 1.2 Elect Director Gary G. Benanav Mgmt For For 1.3 Elect Director William S. Bristow, Jr. Mgmt For For 1.4 Elect Director Patrick J. Dempsey Mgmt For For 1.5 Elect Director Mylle H. Mangum Mgmt For For 1.6 Elect Director Hassell H. McClellan Mgmt For For 1.7 Elect Director JoAnna L. Sohovich Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BARNES GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CAMDEN PROPERTY TRUST MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 133131102 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: CPT PROPOSAL MGMT VOTE NUMBER XPROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Campo Mgmt For For 1.2 Elect Director Scott S. Ingraham Mgmt For For 1.3 Elect Director Lewis A. Levey Mgmt For For 1.4 Elect Director William B. McGuire, Jr. Mgmt For For 1.5 Elect Director William F. Paulsen Mgmt For For 1.6 Elect Director D. Keith Oden Mgmt For For 1.7 Elect Director F. Gardner Parker Mgmt For For 1.8 Elect Director Frances Aldrich Mgmt For For Sevilla-Sacasa 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUITY ONE, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 294752100 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: EQY PROPOSAL MGMT VOTE NUMBER XPROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia Cohen Mgmt For Withhold
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY ONE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director David Fischel Mgmt For For 1.3 Elect Director Neil Flanzraich Mgmt For For 1.4 Elect Director Jordan Heller Mgmt For For 1.5 Elect Director Chaim Katzman Mgmt For For 1.6 Elect Director Peter Linneman Mgmt For Withhold 1.7 Elect Director David Lukes Mgmt For For 1.8 Elect Director Galia Maor Mgmt For Withhold 1.9 Elect Director Dori Segal Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL CINEMEDIA, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 635309107 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: NCMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David R. Haas Mgmt For For 1.2 Elect Director Stephen L. Lanning Mgmt For For 1.3 Elect Director Thomas F. Lesinski Mgmt For For 1.4 Elect Director Paula Williams Madison Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NITORI HOLDINGS CO LTD MEETING DATE: 05/08/2015 COUNTRY: Japan PRIMARY SECURITY ID: J58214131 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: 9843
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NITORI HOLDINGS CO LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Nitori, Akio Mgmt For For 1.2 Elect Director Shirai, Toshiyuki Mgmt For For 1.3 Elect Director Komiya, Shoshin Mgmt For For 1.4 Elect Director Ikeda, Masanori Mgmt For For 1.5 Elect Director Sudo, Fumihiro Mgmt For For 1.6 Elect Director Ando, Takaharu Mgmt For For 1.7 Elect Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint Statutory Auditor Imoto, Shogo Mgmt For For 2.2 Appoint Statutory Auditor Suzuki, Kazuhiro Mgmt For For RIGNET, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 766582100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: RNET PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Browning Mgmt For For 1.2 Elect Director Mattia Caprioli Mgmt For For 1.3 Elect Director Charles L. Davis Mgmt For For 1.4 Elect Director Kevin Mulloy Mgmt For For 1.5 Elect Director Kevin J. O'Hara Mgmt For For 1.6 Elect Director Keith Olsen Mgmt For For 1.7 Elect Director Mark B. Slaughter Mgmt For For 1.8 Elect Director Brent K. Whittington Mgmt For For 1.9 Elect Director Ditlef de Vibe Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SWIFT TRANSPORTATION COMPANY MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 87074U101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SWFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jerry Moyes Mgmt For For 1.2 Elect Director Richard H. Dozer Mgmt For Withhold 1.3 Elect Director David Vander Ploeg Mgmt For Withhold 1.4 Elect Director Glenn Brown Mgmt For Withhold 1.5 Elect Director Jose A. Cardenas Mgmt For Withhold 1.6 Elect Director William F. Riley III Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share ING GROEP NV MEETING DATE: 05/11/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N4578E413 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: INGA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting Mgmt 2a Receive Report of Management Board (Non- Mgmt Voting) 2b Receive Announcements on Sustainability Mgmt 2c Receive Report of Supervisory Board (Non- Mgmt Voting) 2d Discuss Remuneration Report Mgmt 2e Discussion on Company's Corporate Mgmt Governance Structure 2f Adopt Financial Statements Mgmt For For 3a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ING GROEP NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3b Approve Dividends of EUR 0.12 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Amendments to Remuneration Policy Mgmt For For 5b Approve Increase Maximum Ratio Between Mgmt For For Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors Mgmt For For 7a Elect Gheorghe to Supervisory Board Mgmt For For 7b Reelect Kuiper to Supervisory Board Mgmt For For 7c Reelect Breukink to Supervisory Board Mgmt For For 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing Mgmt INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 460146103 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: IP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David J. Bronczek Mgmt For For 1b Elect Director William J. Burns Mgmt For For 1c Elect Director Ahmet C. Dorduncu Mgmt For For 1d Elect Director Ilene S. Gordon Mgmt For For 1e Elect Director Jay L. Johnson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL PAPER COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1f Elect Director Stacey J. Mobley Mgmt For For 1g Elect Director Joan E. Spero Mgmt For For 1h Elect Director Mark S. Sutton Mgmt For For 1i Elect Director John L. Townsend, III Mgmt For For 1j Elect Director William G. Walter Mgmt For For 1k Elect Director J. Steven Whisler Mgmt For For 1l Elect Director Ray G. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards SH Against For WELLCARE HEALTH PLANS, INC. MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 94946T106 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: WCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard C. Breon Mgmt For For 1b Elect Director Kenneth A. Burdick Mgmt For For 1c Elect Director Carol J. Burt Mgmt For For 1d Elect Director Roel C. Campos Mgmt For For 1e Elect Director D. Robert Graham Mgmt For For 1f Elect Director Kevin F. Hickey Mgmt For For 1g Elect Director Christian P. Michalik Mgmt For For 1h Elect Director Glenn D. Steele, Jr. Mgmt For For 1i Elect Director William L. Trubeck Mgmt For For 1j Elect Director Paul E. Weaver Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BROADCOM CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 111320107 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BRCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Robert J. Finocchio, Jr. Mgmt For For 1b Elect Director Nancy H. Handel Mgmt For For 1c Elect Director Eddy W. Hartenstein Mgmt For For 1d Elect Director Maria M. Klawe Mgmt For For 1e Elect Director John E. Major Mgmt For For 1f Elect Director Scott A. McGregor Mgmt For For 1g Elect Director William T. Morrow Mgmt For For 1h Elect Director Henry Samueli Mgmt For For 1i Elect Director Robert E. Switz Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For COCA-COLA AMATIL LTD. MEETING DATE: 05/12/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 05/10/2015 MEETING TYPE: Annual TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Remuneration Report Mgmt For For 2a Elect David Michael Gonski as Director Mgmt For For 2b Elect Ilana Atlas as Director Mgmt For For 2c Elect Martin Jansen as Director Mgmt For For 3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONOCOPHILLIPS MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 20825C104 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: COP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard L. Armitage Mgmt For For 1b Elect Director Richard H. Auchinleck Mgmt For For 1c Elect Director Charles E. Bunch Mgmt For For 1d Elect Director James E. Copeland, Jr. Mgmt For For 1e Elect Director John V. Faraci Mgmt For For 1f Elect Director Jody L. Freeman Mgmt For For 1g Elect Director Gay Huey Evans Mgmt For For 1h Elect Director Ryan M. Lance Mgmt For For 1i Elect Director Arjun N. Murti Mgmt For For 1j Elect Director Robert A. Niblock Mgmt For For 1k Elect Director Harald J. Norvik Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Pro-rata Vesting of Equity Plan SH Against For 6 Remove or Adjust Reserve Metrics used SH Against Against for Executive Compensation 7 Adopt Proxy Access Right SH Against For CUMMINS INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 231021106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director N. Thomas Linebarger Mgmt For For 2 Elect Director Robert J. Bernhard Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CUMMINS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Elect Director Franklin R. Chang Diaz Mgmt For For 4 Elect Director Bruno V. Di Leo Allen Mgmt For For 5 Elect Director Stephen B. Dobbs Mgmt For For 6 Elect Director Robert K. Herdman Mgmt For For 7 Elect Director Alexis M. Herman Mgmt For For 8 Elect Director Thomas J. Lynch Mgmt For For 9 Elect Director William I. Miller Mgmt For For 10 Elect Director Georgia R. Nelson Mgmt For For 11 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Require Independent Board Chairman SH Against Against DDR CORP. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 23317H102 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: DDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Terrance R. Ahern Mgmt For For 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Thomas Finne Mgmt For For 1.4 Elect Director Robert H. Gidel Mgmt For For 1.5 Elect Director Victor B. MacFarlane Mgmt For For 1.6 Elect Director David J. Oakes Mgmt For For 1.7 Elect Director Alexander Otto Mgmt For For 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 29472R108 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: ELS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Philip Calian Mgmt For For 1.2 Elect Director David Contis Mgmt For For 1.3 Elect Director Thomas Dobrowski Mgmt For For 1.4 Elect Director Thomas Heneghan Mgmt For For 1.5 Elect Director Marguerite Nader Mgmt For For 1.6 Elect Director Sheli Rosenberg Mgmt For For 1.7 Elect Director Howard Walker Mgmt For For 1.8 Elect Director Gary Waterman Mgmt For For 1.9 Elect Director William Young Mgmt For For 1.10 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 421946104 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: HR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Declassify the Board of Directors Mgmt For For 2.1 Elect Director David R. Emery Mgmt For For 2.2 Elect Director Errol L. Biggs Mgmt For For 2.3 Elect Director Charles Raymond Fernandez Mgmt For For 2.4 Elect Director Edwin B. Morris, III Mgmt For For 2.5 Elect Director John Knox Singleton Mgmt For For 2.6 Elect Director Bruce D. Sullivan Mgmt For For 2.7 Elect Director Roger O. West Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTHCARE REALTY TRUST INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.8 Elect Director Dan S. Wilford Mgmt For For 3.1 Elect Director Errol L. Biggs Mgmt For For 3.2 Elect Director Charles Raymond Fernandez Mgmt For For 3.3 Elect Director Bruce D. Sullivan Mgmt For For 4 Ratify BDO USA, LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6 Approve Restricted Stock Plan Mgmt For For LIBERTY PROPERTY TRUST MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 531172104 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frederick F. Buchholz Mgmt For For 1.2 Elect Director Thomas C. Deloach, Jr. Mgmt For For 1.3 Elect Director Katherine E. Dietze Mgmt For For 1.4 Elect Director Antonio Fernandez Mgmt For For 1.5 Elect Director Daniel P. Garton Mgmt For For 1.6 Elect Director William P. Hankowsky Mgmt For For 1.7 Elect Director M. Leanne Lachman Mgmt For For 1.8 Elect Director David L. Lingerfelt Mgmt For For 1.9 Elect Director Fredric J. Tomczyk Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 744320102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: PRU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRUDENTIAL FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Gilbert F. Casellas Mgmt For For 1.4 Elect Director James G. Cullen Mgmt For For 1.5 Elect Director Mark B. Grier Mgmt For For 1.6 Elect Director Constance J. Horner Mgmt For For 1.7 Elect Director Martina Hund-Mejean Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Christine A. Poon Mgmt For For 1.10 Elect Director Douglas A. Scovanner Mgmt For For 1.11 Elect Director John R. Strangfeld Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REGENCY CENTERS CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 758849103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: REG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director Bryce Blair Mgmt For For 1.4 Elect Director C. Ronald Blankenship Mgmt For For 1.5 Elect Director A.r. Carpenter Mgmt For For 1.6 Elect Director J. Dix Druce, Jr. Mgmt For For 1.7 Elect Director Mary Lou Fiala Mgmt For For 1.8 Elect Director David P. O'Connor Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REGENCY CENTERS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TYLER TECHNOLOGIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 902252105 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: TYL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Donald R. Brattain Mgmt For For 1.2 Elect Director Glenn A. Carter Mgmt For For 1.3 Elect Director Brenda A. Cline Mgmt For For 1.4 Elect Director J. Luther King, Jr. Mgmt For For 1.5 Elect Director John S. Marr, Jr. Mgmt For For 1.6 Elect Director Dustin R. Womble Mgmt For For 1.7 Elect Director John M. Yeaman Mgmt For For 2 Amend Stock Option Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Require a Majority Vote for the SH Against For Election of Directors WASTE MANAGEMENT, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 94106L109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: WM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WASTE MANAGEMENT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Frank M. Clark, Jr. Mgmt For For 1c Elect Director Andres R. Gluski Mgmt For For 1d Elect Director Patrick W. Gross Mgmt For For 1e Elect Director Victoria M. Holt Mgmt For For 1f Elect Director John C. Pope Mgmt For For 1g Elect Director W. Robert Reum Mgmt For For 1h Elect Director David P. Steiner Mgmt For For 1i Elect Director Thomas H. Weidemeyer Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Political Contributions SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 245077102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DFRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ian R. Carter Mgmt For For 1.2 Elect Director Richard L. Davis Mgmt For For 1.3 Elect Director Norman J. Abdallah Mgmt For For 1.4 Elect Director Mark S. Mednansky Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 263534109 RECORD DATE: 03/17/2015 MEETING TYPE: Proxy Contest TICKER: DD
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 E. I. DU PONT DE NEMOURS AND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Lamberto Andreotti Mgmt For Do Not Vote 1.2 Elect Director Edward D. Breen Mgmt For Do Not Vote 1.3 Elect Director Robert A. Brown Mgmt For Do Not Vote 1.4 Elect Director Alexander M. Cutler Mgmt For Do Not Vote 1.5 Elect Director Eleuthere I. du Pont Mgmt For Do Not Vote 1.6 Elect Director James L. Gallogly Mgmt For Do Not Vote 1.7 Elect Director Marillyn A. Hewson Mgmt For Do Not Vote 1.8 Elect Director Lois D. Juliber Mgmt For Do Not Vote 1.9 Elect Director Ellen J. Kullman Mgmt For Do Not Vote 1.10 Elect Director Ulf M. Schneider Mgmt For Do Not Vote 1.11 Elect Director Lee M. Thomas Mgmt For Do Not Vote 1.12 Elect Director Patrick J. Ward Mgmt For Do Not Vote 2 Ratify Auditors Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Executive Officers' Compensation Vote 4 Report on Lobbying Payments and Policy SH Against Do Not Vote 5 Report on Herbicide Use on GMO Crops SH Against Do Not Vote 6 Establish Committee on Plant Closures SH Against Do Not Vote 7 Repeal Amendments to the Company's SH Against Do Not Bylaws Adopted Without Stockholder Vote Approval After August 12, 2013 Dissident Proxy (Gold Card) Mgmt 1.1 Elect Director Nelson Peltz SH For For 1.2 Elect Director John H. Myers SH For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 E. I. DU PONT DE NEMOURS AND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Arthur B. Winkleblack SH For Withhold 1.4 Elect Director Robert J. Zatta SH For Withhold 1.5 Management Nominee - Lamberto Andreotti SH For For 1.6 Management Nominee - Edward D. Breen SH For For 1.7 Management Nominee - Eleuthere I. du Pont SH For For 1.8 Management Nominee - James L. Gallogly SH For For 1.9 Management Nominee - Marillyn A. Hewson SH For For 1.10 Management Nominee - Ellen J. Kullman SH For For 1.11 Management Nominee - Ulf M. Schneider SH For For 1.12 Management Nominee - Patrick J. Ward SH For For 2 Ratify Auditors Mgmt None For 3 Advisory Vote to Ratify Named Executive Mgmt None For Officers' Compensation 4 Report on Lobbying Payments and Policy SH None For 5 Report on Herbicide Use on GMO Crops SH None Against 6 Establish Committee on Plant Closures SH None Against 7 Repeal Amendments to the Company's Bylaws SH For For Adopted Without Stockholder Approval After August 12, 2013 EPR PROPERTIES MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 26884U109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: EPR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack A. Newman, Jr. Mgmt For For 1.2 Elect Director Thomas M. Bloch Mgmt For For 1.3 Elect Director Gregory K. Silvers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 431284108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: HIW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles A. Anderson Mgmt For For 1.2 Elect Director Gene H. Anderson Mgmt For For 1.3 Elect Director Carlos E. Evans Mgmt For For 1.4 Elect Director Edward J. Fritsch Mgmt For For 1.5 Elect Director David J. Hartzell Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director O. Temple Sloan, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For MINERALS TECHNOLOGIES INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 603158106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: MTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert L. Clark Mgmt For For 1.2 Elect Director John J. Carmola Mgmt For For 1.3 Elect Director Marc E. Robinson Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROADRUNNER TRANSPORTATION SYSTEMS, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 76973Q105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: RRTS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William S. Urkiel Mgmt For For 1.2 Elect Director Chad M. Utrup Mgmt For For 1.3 Elect Director Judith A. Vijums Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SEMPRA ENERGY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 816851109 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director James G. Brocksmith, Jr. Mgmt For For 1.3 Elect Director Kathleen L. Brown Mgmt For For 1.4 Elect Director Pablo A. Ferrero Mgmt For For 1.5 Elect Director William D. Jones Mgmt For For 1.6 Elect Director William G. Ouchi Mgmt For For 1.7 Elect Director Debra L. Reed Mgmt For For 1.8 Elect Director William C. Rusnack Mgmt For For 1.9 Elect Director William P. Rutledge Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Jack T. Taylor Mgmt For For 1.12 Elect Director Luis M. Tellez Mgmt For For 1.13 Elect Director James C. Yardley Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TENNECO INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 880349105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: TEN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas C. Freyman Mgmt For For 1b Elect Director Dennis J. Letham Mgmt For For 1c Elect Director James S. Metcalf Mgmt For For 1d Elect Director Roger B. Porter Mgmt For For 1e Elect Director David B. Price, Jr. Mgmt For For 1f Elect Director Gregg M. Sherrill Mgmt For For 1g Elect Director Paul T. Stecko Mgmt For For 1h Elect Director Jane L. Warner Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UNICREDIT SPA MEETING DATE: 05/13/2015 COUNTRY: Italy PRIMARY SECURITY ID: T960AS101 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: UCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt Management Proposals Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Stock Dividend Program Mgmt For For Shareholder Proposals Submitted by Mgmt Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.a Fix Number of Directors SH None For 4.b Fix Board Terms for Directors SH None For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNICREDIT SPA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 4.c.1 Slate 1 Submitted by Allianz SpA, Aabar SH None Do Not Luxembourg Sarl, Fondazione Cassa di Vote Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) Management Proposal Mgmt 5 Deliberations Pursuant to Article 2390 of Mgmt For Against Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Shareholder Proposal Submitted by Mgmt Fondazione Cassa di Risparmio di Torino 6 Approve Remuneration of Directors SH None For Management Proposals Mgmt 7 Approve Remuneration Report Mgmt For For 8 Approve 2015 Group Incentive System Mgmt For For 9 Approve Phantom Share Plan Mgmt For For 10 Approve Severance Payments Policy Mgmt For For 11 Approve Group Employees Share Ownership Mgmt For For Plan 2015 Shareholder Proposal Submitted by Allianz Mgmt SpA, Aabar Luxembourg Sarl, FondazioneCassa di Risparmio di Torino, and Fincal SpA 12 Elect Angelo Rocco Bonissoni as Internal SH None For Auditor Extraordinary Business Mgmt 1 Authorize Capitalization of Reserves for Mgmt For For a Bonus Issue 2 Amend Articles (Compensation Related) Mgmt For For 3 Authorize Board to Increase Capital to Mgmt For Against Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to Mgmt For For Finance 2015 Group Incentive System Ordinary Business Mgmt A Deliberations on Possible Legal Action Mgmt None Against Against Directors if Presented by Shareholders
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALE S.A. MEETING DATE: 05/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 04/02/2015 MEETING TYPE: Annual/Special TICKER: VALE5 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Elect Directors Mgmt For For 1.4 Elect Fiscal Council Members Mgmt For For 1.5 Approve Remuneration of Company's Mgmt For Withhold Management and Fiscal Council Members Special Meeting Mgmt 2.1 Amend Bylaws Mgmt For For FORD MOTOR COMPANY MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 345370860 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: F PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Stephen G. Butler Mgmt For For 2 Elect Director Kimberly A. Casiano Mgmt For For 3 Elect Director Anthony F. Earley, Jr. Mgmt For For 4 Elect Director Mark Fields Mgmt For For 5 Elect Director Edsel B. Ford II Mgmt For For 6 Elect Director William Clay Ford, Jr. Mgmt For For 7 Elect Director James P. Hackett Mgmt For For 8 Elect Director James H. Hance, Jr. Mgmt For For 9 Elect Director William W. Helman Iv Mgmt For For 10 Elect Director Jon M. Huntsman, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FORD MOTOR COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 11 Elect Director William E. Kennard Mgmt For For 12 Elect Director John C. Lechleiter Mgmt For For 13 Elect Director Ellen R. Marram Mgmt For For 14 Elect Director Gerald L. Shaheen Mgmt For For 15 Elect Director John L. Thornton Mgmt For For 16 Ratify PricewaterhouseCoopers LLPas Mgmt For For Auditors 17 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 18 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings SH Against For HOST HOTELS & RESORTS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 44107P104 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: HST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Mary L. Baglivo Mgmt For For 1.2 Elect Director Sheila C. Bair Mgmt For For 1.3 Elect Director Terence C. Golden Mgmt For For 1.4 Elect Director Ann McLaughlin Korologos Mgmt For For 1.5 Elect Director Richard E. Marriott Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director Walter C. Rakowich Mgmt For For 1.8 Elect Director Gordon H. Smith Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors OGE ENERGY CORP. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 670837103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Brandi Mgmt For For 1.2 Elect Director Luke R. Corbett Mgmt For For 1.3 Elect Director Peter B. Delaney Mgmt For For 1.4 Elect Director John D. Groendyke Mgmt For For 1.5 Elect Director Kirk Humphreys Mgmt For For 1.6 Elect Director Robert Kelley Mgmt For For 1.7 Elect Director Robert O. Lorenz Mgmt For For 1.8 Elect Director Judy R. McReynolds Mgmt For For 1.9 Elect Director Sheila G. Talton Mgmt For For 1.10 Elect Director Sean Trauschke Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Simple Majority Vote SH For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OGE ENERGY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Report on GHG emission Reduction SH Against For Scenarios REPUBLIC SERVICES, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 760759100 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: RSG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ramon A. Rodriguez Mgmt For For 1b Elect Director Tomago Collins Mgmt For For 1c Elect Director James W. Crownover Mgmt For For 1d Elect Director Ann E. Dunwoody Mgmt For For 1e Elect Director William J. Flynn Mgmt For For 1f Elect Director Manuel Kadre Mgmt For For 1g Elect Director Michael Larson Mgmt For For 1h Elect Director W. Lee Nutter Mgmt For For 1i Elect Director Donald W. Slager Mgmt For For 1j Elect Director John M. Trani Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH None For SIMON PROPERTY GROUP, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 828806109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: SPG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Melvyn E. Bergstein Mgmt For For 1b Elect Director Larry C. Glasscock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SIMON PROPERTY GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1c Elect Director Karen N. Horn Mgmt For For 1d Elect Director Allan Hubbard Mgmt For For 1e Elect Director Reuben S. Leibowitz Mgmt For For 1f Elect Director Daniel C. Smith Mgmt For For 1g Elect Director J. Albert Smith, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Provide Vote Counting to Exclude SH Against Against Abstentions TESARO, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 881569107 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: TSRO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Leon (Lonnie) O. Moulder, Mgmt For For Jr. 1.2 Elect Director Mary Lynne Hedley Mgmt For For 1.3 Elect Director David M. Mott Mgmt For For 1.4 Elect Director Lawrence M. Alleva Mgmt For For 1.5 Elect Director James O. Armitage Mgmt For For 1.6 Elect Director Earl M. (Duke) Collier, Jr. Mgmt For For 1.7 Elect Director Garry A. Nicholson Mgmt For For 1.8 Elect Director Arnold L. Oronsky Mgmt For For 1.9 Elect Director Beth Seidenberg Mgmt For For 2 Ratify Ernst & Young, LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Non-Employee Director Omnibus Mgmt For Against Stock Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNION PACIFIC CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 907818108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: UNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director David B. Dillon Mgmt For For 1.4 Elect Director Lance M. Fritz Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director John J. Koraleski Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Michael W. McConnell Mgmt For For 1.10 Elect Director Thomas F. McLarty, III Mgmt For For 1.11 Elect Director Steven R. Rogel Mgmt For For 1.12 Elect Director Jose H. Villarreal Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Stock Retention/Holding Period SH Against For 5 Require Independent Board Chairman SH Against For VENTAS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 92276F100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: VTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Melody C. Barnes Mgmt For For 1b Elect Director Debra A. Cafaro Mgmt For For 1c Elect Director Douglas Crocker, II Mgmt For For 1d Elect Director Ronald G. Geary Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VENTAS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Jay M. Gellert Mgmt For For 1f Elect Director Richard I. Gilchrist Mgmt For For 1g Elect Director Matthew J. Lustig Mgmt For For 1h Elect Director Douglas M. Pasquale Mgmt For For 1i Elect Director Robert D. Reed Mgmt For For 1j Elect Director Glenn J. Rufrano Mgmt For For 1k Elect Director James D. Shelton Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For 1i Elect Director Joyce M. Roche Mgmt For For 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 74834L100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: DGX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jenne K. Britell Mgmt For For 1.2 Elect Director Vicky B. Gregg Mgmt For For 1.3 Elect Director Jeffrey M. Leiden Mgmt For For 1.4 Elect Director Timothy L. Main Mgmt For For 1.5 Elect Director Timothy M. Ring Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUEST DIAGNOSTICS INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.6 Elect Director Daniel C. Stanzione Mgmt For For 1.7 Elect Director Gail R. Wilensky Mgmt For For 1.8 Elect Director John B. Ziegler Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Provide Right to Act by Written Consent SH Against Against TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 875465106 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SKT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William G. Benton Mgmt For For 1.2 Elect Director Jeffrey B. Citrin Mgmt For For 1.3 Elect Director Donald G. Drapkin Mgmt For For 1.4 Elect Director Thomas J. Reddin Mgmt For For 1.5 Elect Director Thomas E. Robinson Mgmt For For 1.6 Elect Director Bridget M. Ryan-Berman Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 1.8 Elect Director Steven B. Tanger Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 05/15/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: 05/08/2015 MEETING TYPE: Annual TICKER: 00220
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNI-PRESIDENT CHINA HOLDINGS LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Hou Jung-Lung as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Directors 5 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share Mgmt For For Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against AAON, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 000360206 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AAON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Norman H. Asbjornson Mgmt For For 1.2 Elect Director John B. Johnson, Jr. Mgmt For For 1.3 Elect Director Gary D. Fields Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For AXIALL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 05463D100 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: AXLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Carrico Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXIALL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director T. Kevin DeNicola Mgmt For For 1.3 Elect Director Patrick J. Fleming Mgmt For For 1.4 Elect Director Robert M. Gervis Mgmt For For 1.5 Elect Director Victoria F. Haynes Mgmt For For 1.6 Elect Director Michael H. McGarry Mgmt For For 1.7 Elect Director William L. Mansfield Mgmt For For 1.8 Elect Director Mark L. Noetzel Mgmt For For 1.9 Elect Director Robert Ripp Mgmt For For 1.10 Elect Director David N. Weinstein Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP Auditors Mgmt For For BOSTON PROPERTIES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 101121101 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carol B. Einiger Mgmt For For 1.2 Elect Director Jacob A. Frenkel Mgmt For For 1.3 Elect Director Joel I. Klein Mgmt For For 1.4 Elect Director Douglas T. Linde Mgmt For For 1.5 Elect Director Matthew J. Lustig Mgmt For For 1.6 Elect Director Alan J. Patricof Mgmt For For 1.7 Elect Director Ivan G. Seidenberg Mgmt For For 1.8 Elect Director Owen D. Thomas Mgmt For For 1.9 Elect Director Martin Turchin Mgmt For For 1.10 Elect Director David A. Twardock Mgmt For For 1.11 Elect Director Mortimer B. Zuckerman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOSTON PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Limit Accelerated Vesting SH Against For CARRIZO OIL & GAS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 144577103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: CRZO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director S.P. Johnson, IV Mgmt For For 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For 1.4 Elect Director Robert F. Fulton Mgmt For For 1.5 Elect Director F. Gardner Parker Mgmt For For 1.6 Elect Director Roger A. Ramsey Mgmt For For 1.7 Elect Director Frank A. Wojtek Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For ESSEX PROPERTY TRUST, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 297178105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: ESS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David W. Brady Mgmt For For 1.2 Elect Director Keith R. Guericke Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ESSEX PROPERTY TRUST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director George M. Marcus Mgmt For For 1.5 Elect Director Gary P. Martin Mgmt For For 1.6 Elect Director Issie N. Rabinovitch Mgmt For For 1.7 Elect Director Thomas E. Randlett Mgmt For For 1.8 Elect Director Thomas E. Robinson Mgmt For For 1.9 Elect Director Michael J. Schall Mgmt For For 1.10 Elect Director Byron A. Scordelis Mgmt For For 1.11 Elect Director Janice L. Sears Mgmt For For 1.12 Elect Director Thomas P. Sullivan Mgmt For For 1.13 Elect Director Claude J. Zinngrabe, Jr. Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation FLUSHING FINANCIAL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 343873105 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FFIC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Steven J. D'Iorio Mgmt For For 1b Elect Director Louis C. Grassi Mgmt For Against 1c Elect Director Sam S. Han Mgmt For Against 1d Elect Director John E. Roe, Sr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify BDO USA, LLP as Auditors Mgmt For For INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 45665Q103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: IPCC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INFINITY PROPERTY AND CASUALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Angela Brock-Kyle Mgmt For For 1.2 Elect Director Teresa A. Canida Mgmt For For 1.3 Elect Director James R. Gober Mgmt For For 1.4 Elect Director Harold E. Layman Mgmt For For 1.5 Elect Director E. Robert Meaney Mgmt For For 1.6 Elect Director Drayton Nabers, Jr. Mgmt For For 1.7 Elect Director William Stancil Starnes Mgmt For For 1.8 DElect irector Samuel J. Weinhoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Executive Incentive Bonus Plan Mgmt For For JPMORGAN CHASE & CO. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 46625h100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: JPM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Linda B. Bammann Mgmt For For 1b Elect Director James A. Bell Mgmt For For 1c Elect Director Crandall C. Bowles Mgmt For For 1d Elect Director Stephen B. Burke Mgmt For For 1e Elect Director James S. Crown Mgmt For For 1f Elect Director James Dimon Mgmt For For 1g Elect Director Timothy P. Flynn Mgmt For For 1h Elect Director Laban P. Jackson, Jr. Mgmt For For 1i Elect Director Michael A. Neal Mgmt For For 1j Elect Director Lee R. Raymond Mgmt For For 1k Elect Director William C. Weldon Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JPMORGAN CHASE & CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For 6 Report on Lobbying Payments and Policy SH Against Against 7 Amend Bylaws -- Call Special Meetings SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions 9 Report on Certain Vesting Program SH Against For 10 Disclosure of Recoupment Activity from SH Against For Senior Officers LEXINGTON REALTY TRUST MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 529043101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director E. Robert Roskind Mgmt For For 1b Elect Director T. Wilson Eglin Mgmt For For 1c Elect Director Richard J. Rouse Mgmt For For 1d Elect Director Harold First Mgmt For For 1e Elect Director Richard S. Frary Mgmt For For 1f Elect Director James Grosfeld Mgmt For For 1g Elect Director Kevin W. Lynch Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TELE2 AB MEETING DATE: 05/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W95878166 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: TEL2 B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELE2 AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Chairman's Report Mgmt 8 Receive President's Report Mgmt 9 Receive Financial Statements and Mgmt Statutory Reports 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Approve Allocation of Income, Dividends Mgmt For For of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Determine Number of Directors (8) and Mgmt For For Deputy Directors of Board (0) 14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), Lorenzo Mgmt For For Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director 16 Authorize Chairman of Board and Mgmt For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve Mgmt For For Associated Formalities 19 Authorize Share Repurchase Program Mgmt For For Shareholder Proposals Submitted by Nina Mgmt Tornberg
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELE2 AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 20 Approve Repayment of Incorrect Charges to SH None Against be Paid Within Three Business Days 21 Close Meeting Mgmt TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 88224Q107 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCBI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director C. Keith Cargill Mgmt For For 1.2 Elect Director Peter B. Bartholow Mgmt For For 1.3 Elect Director James H. Browning Mgmt For For 1.4 Elect Director Preston M. Geren, III Mgmt For For 1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For 1.6 Elect Director Larry L. Helm Mgmt For For 1.7 Elect Director Charles S. Hyle Mgmt For For 1.8 Elect Director William W. McAllister, III Mgmt For For 1.9 Elect Director Elysia Holt Ragusa Mgmt For For 1.10 Elect Director Steven P. Rosenberg Mgmt For For 1.11 Elect Director Robert W. Stallings Mgmt For For 1.12 Elect Director Dale W. Tremblay Mgmt For For 1.13 Elect Director Ian J. Turpin Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For THE ALLSTATE CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 020002101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: ALL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE ALLSTATE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Robert D. Beyer Mgmt For For 1b Elect Director Kermit R. Crawford Mgmt For For 1c Elect Director Michael L. Eskew Mgmt For For 1d Elect Director Herbert L. Henkel Mgmt For For 1e Elect Director Siddharth N. (Bobby) Mgmt For For Mehta 1f Elect Director Andrea Redmond Mgmt For For 1g Elect Director John W. Rowe Mgmt For For 1h Elect Director Judith A. Sprieser Mgmt For For 1i Elect Director Mary Alice Taylor Mgmt For For 1j Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Adopt Share Retention Policy For SH Against For Senior Executives WESTERN ALLIANCE BANCORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 957638109 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: WAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bruce Beach Mgmt For For 1.2 Elect Director William S. Boyd Mgmt For For 1.3 Elect Director Steven J. Hilton Mgmt For For 1.4 Elect Director Marianne Boyd Johnson Mgmt For For 1.5 Elect Director Kenneth A. Vecchione Mgmt For For 2 Amend Articles to Declassify the Board, Mgmt For For to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause 3 Provide Right to Call Special Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTERN ALLIANCE BANCORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify McGladrey LLP as Auditors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James J. Martell Mgmt For For 1.2 Elect Director Jason D. Papastavrou Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation AIR METHODS CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 009128307 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AIRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ralph J. Bernstein Mgmt For For 1.2 Elect Director Mark D. Carleton Mgmt For For 1.3 Elect Director Claire M. Gulmi Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN TOWER CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 03027X100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Raymond P. Dolan Mgmt For For 1b Elect Director Carolyn F. Katz Mgmt For For 1c Elect Director Gustavo Lara Cantu Mgmt For For 1d Elect Director Craig Macnab Mgmt For For 1e Elect Director JoAnn A. Reed Mgmt For For 1f Elect Director Pamela D.A. Reeve Mgmt For For 1g Elect Director David E. Sharbutt Mgmt For For 1h Elect Director James D. Taiclet, Jr. Mgmt For For 1i Elect Director Samme L. Thompson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 211171103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: CBPX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin J. Barner Mgmt For Withhold 1.2 Elect Director Chadwick S. Suss Mgmt For Withhold 1.3 Elect Director Kyle S. Volluz Mgmt For Withhold 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CRYOLIFE, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 228903100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: CRY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas F. Ackerman Mgmt For For 1.2 Elect Director James S. Benson Mgmt For For 1.3 Elect Director Daniel J. Bevevino Mgmt For For 1.4 Elect Director Ronald C. Elkins Mgmt For For 1.5 Elect Director J. Patrick Mackin Mgmt For For 1.6 Elect Director Ronald D. McCall Mgmt For For 1.7 Elect Director Harvey Morgan Mgmt For For 1.8 Elect Director Jon W. Salveson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For FARO TECHNOLOGIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 311642102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FARO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lynn Brubaker Mgmt For For 1.2 Elect Director Simon Raab Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRUBHUB INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 400110102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: GRUB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUBHUB INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director J. William Gurley Mgmt For For 1.2 Elect Director Matthew Maloney Mgmt For For 1.3 Elect Director Brian McAndrews Mgmt For For 2 Ratify Crowe Horwath LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For HALLIBURTON COMPANY MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director James R. Boyd Mgmt For For 1.4 Elect Director Milton Carroll Mgmt For For 1.5 Elect Director Nance K. Dicciani Mgmt For For 1.6 Elect Director Murry S. Gerber Mgmt For For 1.7 Elect Director Jose C. Grubisich Mgmt For For 1.8 Elect Director David J. Lesar Mgmt For For 1.9 Elect Director Robert A. Malone Mgmt For For 1.10 Elect Director J. Landis Martin Mgmt For For 1.11 Elect Director Jeffrey A. Miller Mgmt For For 1.12 Elect Director Debra L. Reed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Mgmt For For Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KADANT INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 48282T104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: KAI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director William P. Tully Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For MONDELEZ INTERNATIONAL, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 609207105 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: MDLZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director Lewis W.K. Booth Mgmt For For 1c Elect Director Lois D. Juliber Mgmt For For 1d Elect Director Mark D. Ketchum Mgmt For For 1e Elect Director Jorge S. Mesquita Mgmt For For 1f Elect Director Joseph Neubauer Mgmt For For 1g Elect Director Nelson Peltz Mgmt For For 1h Elect Director Fredric G. Reynolds Mgmt For For 1i Elect Director Irene B. Rosenfeld Mgmt For For 1j Elect Director Patrick T. Siewert Mgmt For For 1k Elect Director Ruth J. Simmons Mgmt For For 1l Elect Director Jean-Francois M. L. van Mgmt For For Boxmeer 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Assess Environmental Impact of Non- SH Against For Recyclable Packaging
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 666807102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NOC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Wesley G. Bush Mgmt For For 1.2 Elect Director Marianne C. Brown Mgmt For For 1.3 Elect Director Victor H. Fazio Mgmt For For 1.4 Elect Director Donald E. Felsinger Mgmt For For 1.5 Elect Director Bruce S. Gordon Mgmt For For 1.6 Elect Director William H. Hernandez Mgmt For For 1.7 Elect Director Madeleine A. Kleiner Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Richard B. Myers Mgmt For For 1.10 Elect Director Gary Roughead Mgmt For For 1.11 Elect Director Thomas M. Schoewe Mgmt For For 1.12 Elect Director James S. Turley Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Require Independent Board Chairman SH Against Against PLAYTECH PLC MEETING DATE: 05/20/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 05/18/2015 MEETING TYPE: Annual TICKER: PTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For Against 3 Reappoint BDO LLP as Auditors and Mgmt For For Authorise Their Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLAYTECH PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Final Dividend Mgmt For For 5 Re-elect Hilary Stewart-Jones as Director Mgmt For Against 6 Re-elect Andrew Thomas as Director Mgmt For For 7 Re-elect Alan Jackson as Director Mgmt For Abstain 8 Re-elect Ron Hoffman as Director Mgmt For For 9 Re-elect Mor Weizer as Director Mgmt For For 10 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Mgmt For For Shares PRIMERICA, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74164M108 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: PRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Addison, Jr. Mgmt For For 1.2 Elect Director Joel M. Babbit Mgmt For For 1.3 Elect Director P. George Benson Mgmt For For 1.4 Elect Director Gary L. Crittenden Mgmt For For 1.5 Elect Director Cynthia N. Day Mgmt For For 1.6 Elect Director Mark Mason Mgmt For For 1.7 Elect Director Robert F. McCullough Mgmt For For 1.8 Elect Director Beatriz R. Perez Mgmt For For 1.9 Elect Director D. Richard Williams Mgmt For For 1.10 Elect Director Glenn J. Williams Mgmt For For 1.11 Elect Director Barbara A. Yastine Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RSP PERMIAN, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74978Q105 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: RSPP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ted Collins, Jr. Mgmt For For 1.2 Elect Director Kenneth V. Huseman Mgmt For For 1.3 Elect Director Michael W. Wallace Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For STATE STREET CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 857477103 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: STT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Kennett F. Burnes Mgmt For For 1c Elect Director Patrick de Saint-Aignan Mgmt For For 1d Elect Director Amelia C. Fawcett Mgmt For For 1e Elect Director William C. Freda Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Joseph L. Hooley Mgmt For For 1h Elect Director Robert S. Kaplan Mgmt For For 1i Elect Director Richard P. Sergel Mgmt For For 1j Elect Director Ronald L. Skates Mgmt For For 1k Elect Director Gregory L. Summe Mgmt For For 1l Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELETECH HOLDINGS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 879939106 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: TTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Kenneth D. Tuchman Mgmt For For 1b Elect Director James E. Barlett Mgmt For For 1c Elect Director Tracy L. Bahl Mgmt For For 1d Elect Director Gregory A. Conley Mgmt For For 1e Elect Director Robert N. Frerichs Mgmt For For 1f Elect Director Marc L. Holtzman Mgmt For For 1g Elect Director Shrikant Mehta Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 89417E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alan L. Beller Mgmt For For 1b Elect Director John H. Dasburg Mgmt For For 1c Elect Director Janet M. Dolan Mgmt For For 1d Elect Director Kenneth M. Duberstein Mgmt For For 1e Elect Director Jay S. Fishman Mgmt For For 1f Elect Director Patricia L. Higgins Mgmt For For 1g Elect Director Thomas R. Hodgson Mgmt For For 1h Elect Director William J. Kane Mgmt For For 1i Elect Director Cleve L. Killingsworth Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE TRAVELERS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 1j Elect Director Philip T. (Pete) Ruegger, Mgmt For For III 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Laurie J. Thomsen Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Report on Political Contributions SH Against For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors UNITED FIRE GROUP, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 910340108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UFCS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED FIRE GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Christopher R. Drahozal Mgmt For For 1.2 Elect Director Jack B. Evans Mgmt For For 1.3 Elect Director George D. Milligan Mgmt For For 1.4 Elect Director Michael W. Phillips Mgmt For For 2 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UNITED STATIONERS INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 913004107 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: USTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert B. Aiken, Jr. Mgmt For For 1.2 Elect Director Charles K. Crovitz Mgmt For For 1.3 Elect Director Roy W. Haley Mgmt For For 1.4 Elect Director Stuart A. Taylor, II Mgmt For For 1.5 Elect Director Paul S. Williams Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation XEROX CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 984121103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: XRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 XEROX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ursula M. Burns Mgmt For For 1.2 Elect Director Richard J. Harrington Mgmt For For 1.3 Elect Director William Curt Hunter Mgmt For For 1.4 Elect Director Robert J. Keegan Mgmt For For 1.5 Elect Director Charles Prince Mgmt For For 1.6 Elect Director Ann N. Reese Mgmt For For 1.7 Elect Director Stephen H. Rusckowski Mgmt For For 1.8 Elect Director Sara Martinez Tucker Mgmt For For 1.9 Elect Director Mary Agnes Wilderotter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 053484101 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: AVB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Glyn F. Aeppel Mgmt For For 1.2 Elect Director Terry S. Brown Mgmt For For 1.3 Elect Director Alan B. Buckelew Mgmt For For 1.4 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.5 Elect Director John J. Healy, Jr. Mgmt For For 1.6 Elect Director Timothy J. Naughton Mgmt For For 1.7 Elect Director Lance R. Primis Mgmt For For 1.8 Elect Director Peter S. Rummell Mgmt For For 1.9 Elect Director H. Jay Sarles Mgmt For For 1.10 Elect Director W. Edward Walter Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVALONBAY COMMUNITIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Proxy Access SH Against For 5 Require Independent Board Chairman SH Against Against CNOOC LTD. MEETING DATE: 05/21/2015 Country: Hong Kong PRIMARY Security ID: Y1662W117 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00883 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt A1 Accept Financial Statements and Statutory Mgmt For For Reports A2 Approve Final Dividend Mgmt For For A3 Elect Wu Guangqi as Director Mgmt For Against A4 Elect Yang Hua as Director Mgmt For For A5 Elect Tse Hau Yin, Aloysius as Director Mgmt For For A6 Authorize Board to Fix Remuneration of Mgmt For For Directors A7 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share Mgmt For For Capital B2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased Shares Mgmt For Against CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N22717107 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORE LABORATORIES N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Grant Board Authority to Issue Ordinary Mgmt For For and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For FIRST NBC BANK HOLDING COMPANY MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 32115D106 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: FNBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William D. Aaron, Jr. Mgmt For For 1.2 Elect Director William M. Carrouche Mgmt For For 1.3 Elect Director Leander J. Foley, III Mgmt For For 1.4 Elect Director John F. French Mgmt For For 1.5 Elect Director Leon L. Giorgio, Jr. Mgmt For For 1.6 Elect Director Shivan Govindan Mgmt For For 1.7 Elect Director L. Blake Jones Mgmt For For 1.8 Elect Director Louis V. Lauricella Mgmt For For 1.9 Elect Director Mark G. Merlo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST NBC BANK HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.11 Elect Director Charles C. Teamer Mgmt For For 1.12 Elect Director Joseph F. Toomy Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FIRST POTOMAC REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY Security ID: 33610F109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: FPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert H. Arnold Mgmt For For 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director James P. Hoffmann Mgmt For For 1.5 Elect Director Alan G. Merten Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDEPENDENT BANK CORP. MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 453836108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: INDB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donna L. Abelli Mgmt For For 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director John J. Morrissey Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDEPENDENT BANK CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTEL CORPORATION MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 458140100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: INTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 1a Elect Director Charlene Barshefsky Mgmt For For 1b Elect Director Aneel Bhusri Mgmt For For 1c Elect Director Andy D. Bryant Mgmt For For 1d Elect Director Susan L. Decker Mgmt For For 1e Elect Director John J. Donahoe Mgmt For Against 1f Elect Director Reed E. Hundt Mgmt For For 1g Elect Director Brian M. Krzanich Mgmt For For 1h Elect Director James D. Plummer Mgmt For For 1i Elect Director David S. Pottruck Mgmt For For 1j Elect Director Frank D. Yeary Mgmt For For 1k Elect Director David B. Yoffie Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Mgmt For For Plan 6 Adopt Holy Land Principles SH Against Against 7 Require Independent Board Chairman SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KEYCORP MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 493267108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: KEY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 1.1 Elect Director Bruce D. Broussard Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Charles P. Cooley Mgmt For For 1.4 Elect Director Alexander M. Cutler Mgmt For For 1.5 Elect Director H. James Dallas Mgmt For For 1.6 Elect Director Elizabeth R. Gile Mgmt For For 1.7 Elect Director Ruth Ann M. Gillis Mgmt For For 1.8 Elect Director William G. Gisel, Jr. Mgmt For For 1.9 Elect Director Richard J. Hipple Mgmt For For 1.10 Elect Director Kristen L. Manos Mgmt For For 1.11 Elect Director Beth E. Mooney Mgmt For For 1.12 Elect Director Demos Parneros Mgmt For For 1.13 Elect Director Barbara R. Snyder Mgmt For For 1.14 Elect Director David K. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Require Independent Board Chairman SH Against Against KILROY REALTY CORPORATION MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 49427F108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: KRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John Kilroy Mgmt For For 1b Elect Director Edward Brennan Mgmt For For 1c Elect Director Jolie Hunt Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KILROY REALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Scott Ingraham Mgmt For For 1e Elect Director Gary Stevenson Mgmt For For 1f Elect Director Peter Stoneberg Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KITE REALTY GROUP TRUST MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 49803T300 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: KRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Kite Mgmt For For 1.2 Elect Director William E. Bindley Mgmt For For 1.3 Elect Director Victor J. Coleman Mgmt For For 1.4 Elect Director Lee A. Daniels Mgmt For For 1.5 Elect Director Gerald W. Grupe Mgmt For For 1.6 Elect Director Christie B. Kelly Mgmt For For 1.7 Elect Director David R. O'Reilly Mgmt For For 1.8 Elect Director Barton R. Peterson Mgmt For For 1.9 Elect Director Charles H. Wurtzebach Mgmt For For 2 Reduce Authorized Common Stock Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 571748102 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARSH & MCLENNAN COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Oscar Fanjul Mgmt For For 1b Elect Director Daniel S. Glaser Mgmt For For 1c Elect Director H. Edward Hanway Mgmt For For 1d Elect Director Lord Lang of Monkton Mgmt For For 1e Elect Director Elaine La Roche Mgmt For For 1f Elect Director Maria Silvia Bastos Marques Mgmt For For 1g Elect Director Steven A. Mills Mgmt For For 1h Elect Director Bruce P. Nolop Mgmt For For 1i Elect Director Marc D. Oken Mgmt For For 1j Elect Director Morton O. Schapiro Mgmt For For 1k Elect Director Lloyd M. Yates Mgmt For For 1l Elect Director R. David Yost Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCDONALD'S CORPORATION MEETING DATE: 05/21/2015 Country: USA PRIMARY Security ID: 580135101 RECORD Date: 03/23/2015 MEETING Type: ANNUAL TICKER: MCD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director Stephen J. Easterbrook Mgmt For For 1c Elect Director Robert A. Eckert Mgmt For For 1d Elect Director Margaret (Margo) H. Mgmt For For Georgiadis 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jeanne P. Jackson Mgmt For For 1g Elect Director Richard H. Lenny Mgmt For For 1h Elect Director Walter E. Massey Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MCDONALD'S CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1i Elect Director Andrew J. McKenna Mgmt For For 1j Elect Director Sheila A. Penrose Mgmt For For 1k Elect Director John W. Rogers, Jr. Mgmt For For 1l Elect Director Roger W. Stone Mgmt For For 1m Elect Director Miles D. White Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Pro-rata Vesting of Equity Awards SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Proxy Access SH Against For 7 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 8 Educate Public About GMO Benefits SH Against Against 9 Report on Practices to Mitigate Palm SH Against Against Oil Sourcing Impacts MERIT MEDICAL SYSTEMS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY Security ID: 589889104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMSI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Fred P. Lampropoulos Mgmt For For 1.2 Elect Director Franklin J. Miller Mgmt For For 1.3 Elect Director A. Scott Anderson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 6 Require a Majority Vote for the Election SH For For of Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NEENAH PAPER, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 640079109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: NP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen M. Wood Mgmt For For 1.2 Elect Director Margaret S. Dano Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PIONEER ENERGY SERVICES CORP. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 723664108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Wm. Stacy Locke Mgmt For For 1.2 Elect Director C. John Thompson Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Approve Restricted Stock Units to Wm. Mgmt For For Stacy Locke 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 732872106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: PLKI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Krishnan Anand Mgmt For For 1.2 Elect Director Cheryl A. Bachelder Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POPEYES LOUISIANA KITCHEN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director Joel K. Manby Mgmt For For 1.6 Elect Director Martyn R. Redgrave Mgmt For For 1.7 Elect Director S. Kirk Kinsell Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SOVRAN SELF STORAGE, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 84610H108 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: SSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Attea Mgmt For For 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director Charles E. Lannon Mgmt For For 1.4 Elect Director Stephen R. Rusmisel Mgmt For For 1.5 Elect Director Arthur L. Havener, Jr. Mgmt For For 1.6 Elect Director Mark G. Barberio Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Amend Deferred Compensation Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 86272T106 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BEE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STRATEGIC HOTELS & RESORTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert P. Bowen Mgmt For For 1.2 Elect Director Raymond L. Gellein, Jr. Mgmt For For 1.3 Elect Director James A. Jeffs Mgmt For For 1.4 Elect Director David W. Johnson Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director David M.C. Michels Mgmt For For 1.7 Elect Director William A. Prezant Mgmt For For 1.8 Elect Director Eugene F. Reilly Mgmt For For 1.9 Elect Director Sheli Z. Rosenberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Articles to Remove Antitakeover SH Against Against Provisions UDR, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 902653104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1.2 Elect Director Robert P. Freeman Mgmt For For 1.3 Elect Director Jon A. Grove Mgmt For For 1.4 Elect Director James D. Klingbeil Mgmt For For 1.5 Elect Director Robert A. McNamara Mgmt For For 1.6 Elect Director Mark R. Patterson Mgmt For For 1.7 Elect Director Lynne B. Sagalyn Mgmt For For 1.8 Elect Director Thomas W. Toomey Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UDR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UEM SUNRISE BERHAD MEETING DATE: 05/21/2015 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 05/14/2015 MEETING TYPE: Annual TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve First and Final Dividend Mgmt For For 2 Elect Ahmad Tajuddin Ali as Director Mgmt For For 3 Elect Oh Kim Sun as Director Mgmt For For 4 Elect Anwar Syahrin Bin Abdul Ajib as Mgmt For For Director 5 Elect Philip Sutton Cox as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' Mandate Mgmt For Against for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for Mgmt For For Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar Syahrin Mgmt For Against Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme VORNADO REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 929042109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: VNO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steven Roth Mgmt For Withhold
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VORNADO REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director Michael D. Fascitelli Mgmt For Withhold 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For INNOPHOS HOLDINGS, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 45774N108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: IPHS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary Cappeline Mgmt For For 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director John Steitz Mgmt For For 1.7 Elect Director James Zallie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 637417106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NNN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL RETAIL PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Don DeFosset Mgmt For For 1.2 Elect Director David M. Fick Mgmt For For 1.3 Elect Director Edward J. Fritsch Mgmt For For 1.4 Elect Director Kevin B. Habicht Mgmt For For 1.5 Elect Director Richard B. Jennings Mgmt For For 1.6 Elect Director Ted B. Lanier Mgmt For For 1.7 Elect Director Robert C. Legler Mgmt For For 1.8 Elect Director Craig Macnab Mgmt For For 1.9 Elect Director Robert Martinez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For STEVEN MADDEN, LTD. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 556269108 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: SHOO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Edward R. Rosenfeld Mgmt For For 1.2 Elect Director Rose Peabody Lynch Mgmt For For 1.3 Elect Director John L. Madden Mgmt For For 1.4 Elect Director Peter Migliorini Mgmt For For 1.5 Elect Director Richard P. Randall Mgmt For For 1.6 Elect Director Ravi Sachdev Mgmt For For 1.7 Elect Director Thomas H. Schwartz Mgmt For For 1.8 Elect Director Robert Smith Mgmt For For 2 Ratify EisnerAmper LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: 05/22/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y8563B159 RECORD DATE: 05/20/2015 MEETING TYPE: Annual TICKER: 00669 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Frank Chi Chung Chan as Director Mgmt For Against 3b Elect Stephan Horst Pudwill as Director Mgmt For Against 3c Elect Vincent Ting Kau Cheung as Director Mgmt For Against 3d Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Articles of Association Mgmt For For PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 05/25/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2014 EXTRA SPACE STORAGE INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 30225T102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: EXR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXTRA SPACE STORAGE INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------ --------- ---- ----------- 1.1 Elect Director Kenneth Mgmt For For M. Woolley 1.2 Elect Director Spencer Mgmt For For F. Kirk 1.3 Elect Director Karl Haas Mgmt For For 1.4 Elect Director Joseph D. Mgmt For For Margolis 1.5 Elect Director Diane Mgmt For For Olmstead 1.6 Elect Director Roger B. Mgmt For For Porter 1.7 Elect Director K. Fred Mgmt For For Skousen 2 Ratify Ernst & Young LLP Mgmt For For as Auditors 3 Advisory Vote to Ratify Mgmt For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For Plan MERCK & CO., INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 58933Y105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: MRK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Thomas R. Cech Mgmt For For 1c Elect Director Kenneth C. Frazier Mgmt For For 1d Elect Director Thomas H. Glocer Mgmt For For 1e Elect Director William B. Harrison, Jr. Mgmt For For 1f Elect Director C. Robert Kidder Mgmt For For 1g Elect Director Rochelle B. Lazarus Mgmt For For 1h Elect Director Carlos E. Represas Mgmt For For 1i Elect Director Patricia F. Russo Mgmt For For 1j Elect Director Craig B. Thompson Mgmt For For 1k Elect Director Wendell P. Weeks Mgmt For For 1l Elect Director Peter C. Wendell Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MERCK & CO., INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Mgmt For For LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Mgmt For For Bonus Plan 6 Provide Right to Act by SH Against For Written Consent 7 Pro-rata Vesting of Equity SH Against For Awards ALKERMES PLC MEETING DATE: 05/27/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G01767105 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ALKS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------- --------- ---- ----------- 1.1 Elect Director Floyd E. Bloom Mgmt For For 1.2 Elect Director Nancy J. Mgmt For For Wysenski 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Change Location of Annual Mgmt For For Meeting 4 Approve Mgmt For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration CHEVRON CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 166764100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: CVX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------ --------- ---- ----------- 1a Elect Director Alexander B. Mgmt For For Cummings, Jr. 1b Elect Director Linnet F. Deily Mgmt For For 1c Elect Director Robert E. Mgmt For For Denham
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEVRON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1d Elect Director Alice P. Gast Mgmt For For 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jon M. Huntsman, Jr. Mgmt For For 1g Elect Director Charles W. Moorman, IV Mgmt For For 1h Elect Director John G. Stumpf Mgmt For For 1i Elect Director Ronald D. Sugar Mgmt For For 1j Elect Director Inge G. Thulin Mgmt For For 1k Elect Director Carl Ware Mgmt For For 1l Elect Director John S. Watson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Charitable Contributions SH Against Against 5 Report on Lobbying Payments and Policy SH Against For 6 Prohibit Political Spending SH Against Against 7 Increase Return of Capital to SH Against Against Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 9 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts 10 Proxy Access SH Against For 11 Require Independent Board Chairman SH Against Against 12 Require Director Nominee with SH Against For Environmental Experience 13 Amend Bylaws -- Call Special Meetings SH Against For CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 05/27/2015 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Report of the Board of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA PETROLEUM & CHEMICAL CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Report of the Supervisory Mgmt For For Committee 3 Approve Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution Plan Mgmt For For for the Year 2015 6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with Directors Mgmt For For and Supervisors 8 Authorize Secretary of the Board to Deal Mgmt For For With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association Mgmt For For 10 Authorize Board to Determine the Proposed Mgmt For Against Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor SH For For 12.2 Elect Liu Zhongyun as Supervisor SH For For 12.3 Elect Zhou Hengyou as Supervisor SH For For 12.4 Elect Zou Huiping as Supervisor SH For For ELECT 7 DIRECTORS BY CUMULATIVE VOTING Mgmt 13.1 Elect Wang Yupu as Director SH For For 13.2 Elect Li Chunguang as Director SH For For 13.3 Elect Zhang Jianhua as Director SH For Against 13.4 Elect Wang Zhigang as Director SH For Against 13.5 Elect Dai Houliang as Director SH For Against 13.6 Elect Zhang Haichao as Director SH For Against 13.7 Elect Jiao Fangzheng as Director SH For Against ELECT 5 INDEPENDENT NON-EXECUTIVE Mgmt DIRECTORS BY CUMULATIVE VOTING 14.1 Elect Jiang Xiaoming as Director SH For For 14.2 Elect Andrew Y. Yan as Director SH For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA PETROLEUM & CHEMICAL CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 14.3 Elect Bao Guoming as Director SH For For 14.4 Elect Tang Min as Director SH For For 14.5 Elect Fan Gang as Director SH For For DEUTSCHE POST AG MEETING DATE: 05/27/2015 COUNTRY: Germany PRIMARY SECURITY ID: D19225107 RECORD DATE: MEETING TYPE: Annual TICKER: DPW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2015 6 Reelect Roland Oetker to the Supervisory Mgmt For For Board 7 Amend Articles Re: Participation and Mgmt For For Voting at General Meeting DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 26613Q106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. Coke Mgmt For For 1.2 Elect Director Lammot J. du Pont Mgmt For For 1.3 Elect Director Thomas D. Eckert Mgmt For For 1.4 Elect Director Christopher P. Eldredge Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DUPONT FABROS TECHNOLOGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director Mary M. Styer Mgmt For For 1.8 Elect Director John T. Roberts, Jr. Mgmt For For 1.9 Elect Director John H. Toole Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EXXON MOBIL CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 30231G102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: XOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Michael J. Boskin Mgmt For For 1.2 Elect Director Peter Brabeck-Letmathe Mgmt For For 1.3 Elect Director Ursula M. Burns Mgmt For For 1.4 Elect Director Larry R. Faulkner Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Henrietta H. Fore Mgmt For For 1.7 Elect Director Kenneth C. Frazier Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For For 1.9 Elect Director Samuel J. Palmisano Mgmt For For 1.10 Elect Director Steven S. Reinemund Mgmt For For 1.11 Elect Director Rex W. Tillerson Mgmt For For 1.12 Elect Director William C. Weldon Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXXON MOBIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Require Director Nominee with SH Against For Environmental Experience 7 Increase the Number of Females on the SH Against Against Board 8 Disclose Percentage of Females at Each SH Against Against Percentile of Compensation 9 Report on Lobbying Payments and Policy SH Against For 10 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 11 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts MTN GROUP LTD MEETING DATE: 05/27/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S8039R108 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: MTN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Alan Harper as Director Mgmt For For 1.2 Re-elect Peter Mageza as Director Mgmt For For 1.3 Re-elect Dawn Marole as Director Mgmt For For 1.4 Re-elect Jan Strydom as Director Mgmt For Against 1.5 Re-elect Alan van Biljon as Director Mgmt For For 1.6 Elect Christine Ramon as Director Mgmt For For 2.1 Elect Christine Ramon as Member of the Mgmt For For Audit Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit Committee 2.3 Re-elect Johnson Njeke as Member of the Mgmt For For Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee 3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MTN GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Authorise Board to Issue Shares for Cash Mgmt For For Advisory Endorsement Mgmt 1 Approve Remuneration Philosophy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Mgmt For For Capital 3 Approve Financial Assistance to Mgmt For Against Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 Mgmt For For PUBLICIS GROUPE SA MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7607Z165 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: PUB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Treatment of Losses and Dividends Mgmt For For of EUR 1.20 per Share 4 Approve Stock Dividend Program (Cash or Mgmt For For New Shares) 5 Approve Transaction with Societe Generale Mgmt For For Re: Share Purchase Agreement 6 Approve Transaction with Elisabeth Mgmt For For Badinter and her Family Group: Share Purchase Agreement 7 Approve Severance Payment Agreement with Mgmt For Against Kevin Roberts, Member of the Management Board 8 Approve Severance Payment Agreement with Mgmt For Against Jean Michel Etienne, Member of the Management Board
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLICIS GROUPE SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9 Approve Severance Payment Agreement with Mgmt For Against Anne Gabrielle Heilbronner, Member of the Management Board 10 Advisory Vote on Compensation of Maurice Mgmt For For Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean Mgmt For For Michel Etienne, Member of the Management Board 12 Advisory Vote on Compensation of Kevin Mgmt For For Roberts, Member of the Management Board 13 Advisory Vote on Compensation of Jean Mgmt For For Yves Naouri, Member of the Management Board until Sep. 15, 2014 14 Advisory Vote on Compensation of Anne Mgmt For For Gabrielle Heilbronner, Member of the Management Board 15 Elect Jerry A Greenberg as Supervisory Mgmt For For Board Member 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights 19 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 22 Amend Terms of Warrants Issuance (ORANE) Mgmt For For 23 Amend Article 13 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 24 Amend Article 16 of Bylaws Re: Censors Mgmt For Against 25 Amend Article 20 of Bylaws Re: Attendance Mgmt For For at General Meetings Ordinary Business Mgmt 26 Authorize Filing of Required Mgmt For For Documents/Other Formalities
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7782J366 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: RXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New Mgmt For For Shares) 5 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions 6 Approve Severance Payment Agreement with Mgmt For Against Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement with Mgmt For Against Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy Mgmt For Against Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of Catherine Mgmt For Against Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of Pascal Mgmt For For Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as Mgmt For For Director 12 Ratify Appointment of Isabel Marey-Semper Mgmt For For as Director 13 Reelect Isabel Marey-Semper as Director Mgmt For For 14 Reelect Maria Richter as Director Mgmt For For 15 Reelect Fritz Frohlich as Director Mgmt For For 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 19 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued Mgmt For Against Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence of Mgmt For For Double Voting Rights 30 Amend Article 28 of Bylaws Re: Attendance Mgmt For For at General Meetings 31 Authorize Filing of Required Mgmt For For Documents/Other Formalities TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: 05/27/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G8878S103 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00322
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TINGYI (CAYMAN ISLANDS) HOLDING CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Wu Chung-Yi as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against US ECOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 91732J102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: ECOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Joe F. Colvin Mgmt For For 1.2 Elect Director Katina Dorton Mgmt For For 1.3 Elect Director Jeffrey R. Feeler Mgmt For For 1.4 Elect Director Daniel Fox Mgmt For For 1.5 Elect Director David M. Lusk Mgmt For For 1.6 Elect Director Stephen A. Romano Mgmt For For 1.7 Elect Director John T. Sahlberg Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 US ECOLOGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For ANIXTER INTERNATIONAL INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 035290105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: AXE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lord James Blyth Mgmt For Against 1.2 Elect Director Frederic F. Brace Mgmt For Against 1.3 Elect Director Linda Walker Bynoe Mgmt For Against 1.4 Elect Director Robert J. Eck Mgmt For For 1.5 Elect Director Robert W. Grubbs Mgmt For For 1.6 Elect Director F. Philip Handy Mgmt For For 1.7 Elect Director Melvyn N. Klein Mgmt For Against 1.8 Elect Director George Munoz Mgmt For For 1.9 Elect Director Scott R. Peppet Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Samuel Zell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For BBCN BANCORP, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 073295107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BBCN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BBCN BANCORP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kiho Choi Mgmt For For 1.2 Elect Director Jinho Doo Mgmt For For 1.3 Elect Director C.K. (Chuck) Hong Mgmt For For 1.4 Elect Director Jin Chul Jhung Mgmt For For 1.5 Elect Director Kevin S. Kim Mgmt For For 1.6 Elect Director Peter Y.S. Kim Mgmt For For 1.7 Elect Director Sang Hoon Kim Mgmt For For 1.8 Elect Director Chung Hyun Lee Mgmt For For 1.9 Elect Director William J. Lewis Mgmt For For 1.10 Elect Director David P. Malone Mgmt For For 1.11 Elect Director Gary E. Peterson Mgmt For For 1.12 Elect Director Scott Yoon-Suk Whang Mgmt For For 1.13 Elect Director Dale S. Zuehls Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG, LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Approve Executive Incentive Bonus Plan Mgmt For For 6 Adjourn Meeting Mgmt For Against BLACKROCK, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 09247X101 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: BLK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For 1b Elect Director Mathis Cabiallavetta Mgmt For For 1c Elect Director Pamela Daley Mgmt For For 1d Elect Director William S. Demchak Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BLACKROCK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1e Elect Director Jessica P. Einhorn Mgmt For For 1f Elect Director Laurence D. Fink Mgmt For For 1g Elect Director Fabrizio Freda Mgmt For For 1h Elect Director Murry S. Gerber Mgmt For For 1i Elect Director James Grosfeld Mgmt For For 1j Elect Director Robert S. Kapito Mgmt For For 1k Elect Director David H. Komansky Mgmt For For 1l Elect Director Sir Deryck Maughan Mgmt For For 1m Elect Director Cheryl D. Mills Mgmt For For 1n Elect Director Thomas H. O'Brien Mgmt For For 1o Elect Director Ivan G. Seidenberg Mgmt For For 1p Elect Director Marco Antonio Slim Domit Mgmt For For 1q Elect Director John S. Varley Mgmt For For 1r Elect Director Susan L. Wagner Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Institute Procedures to Prevent SH Against Against Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy SH Against For BRANDYWINE REALTY TRUST MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 105368203 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BDN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Walter D'Alessio Mgmt For For 1.2 Elect Director Carol G. Carroll Mgmt For For 1.3 Elect Director James C. Diggs Mgmt For For 1.4 Elect Director Wyche Fowler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRANDYWINE REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Michael J. Joyce Mgmt For For 1.6 Elect Director Anthony A. Nichols, Sr. Mgmt For For 1.7 Elect Director Charles P. Pizzi Mgmt For For 1.8 Elect Director Gerard H. Sweeney Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00941 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00941
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MOBILE LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CONMED CORPORATION MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Brian P. Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONMED CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For Against DEXCOM, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 252131107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DXCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Terrance H. Gregg Mgmt For For 1b Elect Director Kevin Sayer Mgmt For For 1c Elect Director Nicholas Augustinos Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Qualified Employee Stock Purchase Mgmt For For Plan DOUGLAS EMMETT, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 25960P109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DEI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan A. Emmett Mgmt For For 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Christopher H. Anderson Mgmt For For 1.5 Elect Director Leslie E. Bider Mgmt For For 1.6 Elect Director David T. Feinberg Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DOUGLAS EMMETT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director William E. Simon, Jr. Mgmt For For 1.9 Elect Director Virginia McFerran Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EASTGROUP PROPERTIES, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 277276101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: EGP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director D. Pike Aloian Mgmt For For 1b Elect Director H.C. Bailey, Jr. Mgmt For For 1c Elect Director H. Eric Bolton, Jr. Mgmt For For 1d Elect Director Hayden C. Eaves, III Mgmt For For 1e Elect Director Fredric H. Gould Mgmt For For 1f Elect Director David H. Hoster, II Mgmt For For 1g Elect Director Mary E. McCormick Mgmt For For 1h Elect Director David M. Osnos Mgmt For For 1i Elect Director Leland R. Speed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYTHEON COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 755111507 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: RTN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYTHEON COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Tracy A. Atkinson Mgmt For For 1b Elect Director James E. Cartwright Mgmt For For 1c Elect Director Vernon E. Clark Mgmt For For 1d Elect Director Stephen J. Hadley Mgmt For For 1e Elect Director Thomas A. Kennedy Mgmt For For 1f Elect Director Letitia A. Long Mgmt For For 1g Elect Director George R. Oliver Mgmt For For 1h Elect Director Michael C. Ruettgers Mgmt For For 1i Elect Director Ronald L. Skates Mgmt For For 1j Elect Director William R. Spivey Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Report on Lobbying Payments and Policy SH Against For 6 Report on Political Contributions SH Against For 7 Require Independent Board Chairman SH Against Against SPIRIT REALTY CAPITAL, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 84860W102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: SRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin M. Charlton Mgmt For For 1.2 Elect Director Todd A. Dunn Mgmt For For 1.3 Elect Director David J. Gilbert Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Diane M. Morefield Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SPIRIT REALTY CAPITAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Thomas H. Nolan, Jr. Mgmt For For 1.7 Elect Director Sheli Z. Rosenberg Mgmt For For 1.8 Elect Director Thomas D. Senkbeil Mgmt For For 1.9 Elect Director Nicholas P. Shepherd Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: SSNC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William A. Etherington Mgmt For Withhold 1.2 Elect Director Jonathan E. Michael Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors STANDARD BANK GROUP LTD MEETING DATE: 05/28/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S80605140 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: SBK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director Mgmt For For 2.2 Re-elect Thulani Gcabashe as Director Mgmt For For 2.3 Elect Shu Gu as Director Mgmt For For 2.4 Re-elect Kgomotso Moroka as Director Mgmt For For 2.5 Elect Atedo Peterside as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD BANK GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.1 Reappoint KPMG Inc as Auditors of the Mgmt For For Company 3.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors 5 Place Authorised but Unissued Non- Mgmt For For redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy Mgmt For For 7.1 Approve Fees of Chairman Mgmt For For 7.2 Approve Fees of Director Mgmt For For 7.3 Approve Fees of International Director Mgmt For For 7.4.1 Approve Fees of Directors' Affairs Mgmt For For Committee Chairman 7.4.2 Approve Fees of Directors' Affairs Mgmt For For Committee Member 7.5.1 Approve Fees of Risk and Capital Mgmt For For Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital Mgmt For For Management Committee Member 7.6.1 Approve Fees of Remuneration Committee Mgmt For For Chairman 7.6.2 Approve Fees of Remuneration Committee Mgmt For For Member 7.7.1 Approve Fees of Social and Ethics Mgmt For For Committee Chairman 7.7.2 Approve Fees of Social and Ethics Mgmt For For Committee Member 7.8.1 Approve Fees of Audit Committee Chairman Mgmt For For 7.8.2 Approve Fees of Audit Committee Member Mgmt For For 7.9.1 Approve Fees of IT Committee Chairman Mgmt For For 7.9.2 Approve Fees of IT Committee Member Mgmt For For 7.10 Approve Ad hoc Meeting Attendance Fees Mgmt For For 8 Authorise Repurchase of Issued Ordinary Mgmt For For Share Capital 9 Authorise Repurchase of Issued Preference Mgmt For For Share Capital 10 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert Abrams Mgmt For For 1.2 Elect Director Louis J. Cappelli Mgmt For For 1.3 Elect Director James F. Deutsch Mgmt For For 1.4 Elect Director Navy E. Djonovic Mgmt For For 1.5 Elect Director Fernando Ferrer Mgmt For For 1.6 Elect Director William F. Helmer Mgmt For For 1.7 Elect Director Thomas G. Kahn Mgmt For For 1.8 Elect Director James B. Klein Mgmt For For 1.9 Elect Director Jack L. Kopnisky Mgmt For For 1.10 Elect Director Robert W. Lazar Mgmt For For 1.11 Elect Director John C. Millman Mgmt For For 1.12 Elect Director Richard O'Toole Mgmt For For 1.13 Elect Director Burt B. Steinberg Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Crowe Horwath LLP as Auditors Mgmt For For THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 163072101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: CAKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David Overton Mgmt For For 1b Elect Director Alexander L. Cappello Mgmt For For 1c Elect Director Jerome I. Kransdorf Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE CHEESECAKE FACTORY INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Laurence B. Mindel Mgmt For For 1e Elect Director David B. Pittaway Mgmt For For 1f Elect Director Douglas L. Schmick Mgmt For For 1g Elect Director Herbert Simon Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation THE MACERICH COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 554382101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: MAC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas D. Abbey Mgmt For Against 1b Elect Director John H. Alschuler Mgmt For For 1c Elect Director Steven R. Hash Mgmt For For 1d Elect Director Stanley A. Moore Mgmt For Against 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE MEDICINES COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 584688105 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: MDCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Armin M. Kessler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE MEDICINES COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Glenn P. Sblendorio Mgmt For For 1.4 Elect Director Melvin K. Spigelman Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For LOWE'S COMPANIES, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 548661107 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LOW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raul Alvarez Mgmt For For 1.2 Elect Director David W. Bernauer Mgmt For For 1.3 Elect Director Angela F. Braly Mgmt For For 1.4 Elect Director Laurie Z. Douglas Mgmt For For 1.5 Elect Director Richard W. Dreiling Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Richard K. Lochridge Mgmt For For 1.9 Elect Director James H. Morgan Mgmt For For 1.10 Elect Director Robert A. Niblock Mgmt For For 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SBERBANK OF RUSSIA MEETING DATE: 05/29/2015 COUNTRY: Russia PRIMARY SECURITY ID: X76317100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBER PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.45 per Share 4 Ratify Auditor Mgmt For For Elect 14 Directors by Cumulative Voting Mgmt 5.1 Elect Martin Gilman as Director Mgmt None For 5.2 Elect German Gref as Director Mgmt None Against 5.3 Elect Evsey Gurvich as Director Mgmt None Against 5.4 Elect Bella Zlatkis as Director Mgmt None Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against 5.6 Elect Sergey Ignatyev as Director Mgmt None Against 5.7 Elect Alexey Kudrin as Director Mgmt None Against 5.8 Elect Georgy Luntovsky as Director Mgmt None Against 5.9 Elect Vladimir Mau as Director Mgmt None Against 5.10 Elect Gennady Melikyan as Director Mgmt None Against 5.11 Elect Alessandro Profumo as Director Mgmt None Against 5.12 Elect Anton Siluanov as Director Mgmt None Against 5.13 Elect Sergey Sinelnikov-Murylev as Mgmt None For Director 5.14 Elect Dmitry Tulin as Director Mgmt None Against 5.15 Elect Nadia Wells as Director Mgmt None For 5.16 Elect Sergey Shvetsov as Director Mgmt None Against Elect Seven Members of Audit Commission Mgmt 6.1 Elect Natalya Borodina as Member of Audit Mgmt For For Commission 6.2 Elect Vladimir Volkov as Member of Audit Mgmt For For Commission 6.3 Elect Galina Golubenkova as Member of Mgmt For For Audit Commission 6.4 Elect Tatyana Domanskaya as Member of Mgmt For For Audit Commission
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SBERBANK OF RUSSIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6.5 Elect Yulia Isakhanova as Member of Audit Mgmt For For Commission 6.6 Elect Alexey Minenko as Member of Audit Mgmt For For Commission 6.7 Elect Natalya Revina as Member of Audit Mgmt For For Commission 7 Elect German Gref as CEO Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Supervisory Board 11 Approve New Edition of Regulations on Mgmt For For Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors, Officers, Company, and Its Subsidiaries TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 876664103 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Graham T. Allison Mgmt For For 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TOTAL SA MEETING DATE: 05/29/2015 COUNTRY: France PRIMARY SECURITY ID: F92124100 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: FP
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TOTAL SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash Mgmt For For or New Shares) 5 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital 6 Reelect Patrick Artus as Director Mgmt For For 7 Reelect Anne-Marie Idrac as Director Mgmt For For 8 Elect Patrick Pouyanne as Director Mgmt For For 9 Approve Agreement with Patrick Mgmt For For Pouyanne, CEO 10 Advisory Vote on Compensation of Mgmt For For Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of Mgmt For For Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of Mgmt For For Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 Shareholder Proposal Submitted by UES Mgmt Amont Total Workers' Council A Address the Matter of a Fair Sharing SH Against Against of Costs between Shareholders and Company Employees YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 05/29/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Approve Final Dividend Mgmt For For 3.1 Elect Tsai Pei Chun, Patty as Director Mgmt For For 3.2 Elect Chan Lu Min as Director Mgmt For For 3.3 Elect Lin Cheng-Tien as Director Mgmt For For 3.4 Elect Hu Chia-Ho as Director Mgmt For For 3.5 Elect Chu Li-Sheng as Director Mgmt For For 3.6 Elect Yen Mun-Gie as Director Mgmt For For 3.7 Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share Mgmt For For Capital 5C Authorize Reissuance of Repurchased Shares Mgmt For Against UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 91324P102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: UNH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Ballard, Jr. Mgmt For For 1b Elect Director Edson Bueno Mgmt For For 1c Elect Director Richard T. Burke Mgmt For For 1d Elect Director Robert J. Darretta Mgmt For For 1e Elect Director Stephen J. Hemsley Mgmt For For 1f Elect Director Michele J. Hooper Mgmt For For 1g Elect Director Rodger A. Lawson Mgmt For For 1h Elect Director Glenn M. Renwick Mgmt For For 1i Elect Director Kenneth I. Shine Mgmt For For 1j Elect Director Gail R. Wilensky Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITEDHEALTH GROUP INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Change State of Incorporation from Mgmt For For Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 6 Require Independent Board Chairman SH Against Against KAISER ALUMINUM CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 483007704 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: KALU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David Foster Mgmt For For 1.2 Elect Director L. Patrick Hassey Mgmt For For 1.3 Elect Director Teresa A. Hopp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NETGEAR, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 64111Q104 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: NTGR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Patrick C.S. Lo Mgmt For For 1.2 Elect Director Jocelyn E. Carter-Miller Mgmt For For 1.3 Elect Director Ralph E. Faison Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NETGEAR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director A. Timothy Godwin Mgmt For For 1.5 Elect Director Jef T. Graham Mgmt For For 1.6 Elect Director Gregory J. Rossmann Mgmt For For 1.7 Elect Director Barbara V. Scherer Mgmt For For 1.8 Elect Director Julie A. Shimer Mgmt For For 1.9 Elect Director Thomas H. Waechter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Reduce Supermajority Vote Requirement Mgmt For For URBAN OUTFITTERS, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 917047102 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: URBN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Edward N. Antoian Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For Against 1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Against 1.4 Elect Director Margaret A. Hayne Mgmt For Against 1.5 Elect Director Richard A. Hayne Mgmt For Against 1.6 Elect Director Elizabeth Ann Lambert Mgmt For For 1.7 Elect Director Joel S. Lawson, III Mgmt For For 1.8 Elect Director Robert H. Strouse Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For Against 4 Report on Human Rights Risk Assessment SH Against For Process 5 Proxy Access SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against For 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies LTC PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 502175102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: LTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Boyd W. Hendrickson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LTC PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director James J. Pieczynski Mgmt For For 1.3 Elect Director Devra G. Shapiro Mgmt For For 1.4 Elect Director Wendy L. Simpson Mgmt For For 1.5 Elect Director Timothy J. Triche Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation POST PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 737464107 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: PPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert C. Goddard, III Mgmt For For 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.5 Elect Director Russell R. French Mgmt For For 1.6 Elect Director Toni Jennings Mgmt For For 1.7 Elect Director Ronald De Waal Mgmt For For 1.8 Elect Director Donald C. Wood Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For STADA ARZNEIMITTEL AG MEETING DATE: 06/03/2015 COUNTRY: Germany PRIMARY SECURITY ID: D76226113 RECORD DATE: MEETING TYPE: Annual TICKER: SAZ
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STADA ARZNEIMITTEL AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PKF Deutschland GmbH as Auditors Mgmt For For for Fiscal 2015 6 Approve Remuneration System for Mgmt For For Management Board Members AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 025676206 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David S. Mulcahy Mgmt For For 1.2 Elect Director David J. Noble Mgmt For For 1.3 Elect Director A. J. Strickland, III Mgmt For For 1.4 Elect Director Harley A. Whitfield, Sr. Mgmt For For 2 Approve Restricted Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BONANZA CREEK ENERGY, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 097793103 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: BCEI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BONANZA CREEK ENERGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Carty Mgmt For For 1.2 Elect Director Marvin M. Chronister Mgmt For For 1.3 Elect Director Jeff E. Wojahn Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Hein & Associates LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CINEMARK HOLDINGS, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 17243V102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: CNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carlos M. Sepulveda Mgmt For For 1.2 Elect Director Tim Warner Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 387328107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: GVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David H. Kelsey Mgmt For For 1b Elect Director James W. Bradford, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRANITE CONSTRUCTION INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors SALESFORCE.COM, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 79466L302 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc R. Benioff Mgmt For For 1b Elect Director Keith G. Block Mgmt For For 1c Elect Director Craig A. Conway Mgmt For For 1d Elect Director Alan G. Hassenfeld Mgmt For For 1e Elect Director Colin L. Powell Mgmt For For 1f Elect Director Sanford R. Robertson Mgmt For For 1g Elect Director John V. Roos Mgmt For For 1h Elect Director Lawrence J. Tomlinson Mgmt For For 1i Elect Director Robin L. Washington Mgmt For For 1j Elect Director Maynard G. Webb Mgmt For For 1k Elect Director Susan D. Wojcicki Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation SL GREEN REALTY CORP. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 78440X101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: SLG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SL GREEN REALTY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John H. Alschuler Mgmt For For 1.2 Elect Director Stephen L. Green Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 92532F100 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: VRTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jeffrey M. Leiden Mgmt For For 1.2 Elect Director Bruce I. Sachs Mgmt For For 1.3 Elect Director Sangeeta N. Bhatia Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 6 Adopt Proxy Access Right SH Against For 7 Report on Specialty Drug Pricing Risks SH Against Against ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against For 7 Stock Retention/Holding Period SH Against For CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: 06/05/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G21096105 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: 02319 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Sun Yiping as Director and Mgmt For For Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and Authorize Mgmt For For Board to Fix His Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MENGNIU DAIRY CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3C Elect Jiao Shuge (alias Jiao Zhen) as Mgmt For For Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director Mgmt For For and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights DIAMONDBACK ENERGY, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 25278X109 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: FANG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steven E. West Mgmt For For 1.2 Elect Director Travis D. Stice Mgmt For For 1.3 Elect Director Michael P. Cross Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For EVERCORE PARTNERS INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 29977A105 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EVR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roger C. Altman Mgmt For For 1.2 Elect Director Richard I. Beattie Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EVERCORE PARTNERS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Francois de Saint Phalle Mgmt For For 1.4 Elect Director Gail B. Harris Mgmt For For 1.5 Elect Director Curt Hessler Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For Withhold 1.7 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.8 Elect Director Ralph L. Schlosstein Mgmt For For 1.9 Elect Director William J. Wheeler Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PROOFPOINT, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 743424103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: PFPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony Bettencourt Mgmt For For 1.2 Elect Director Dana Evan Mgmt For For 1.3 Elect Director Gary Steele Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors ULTRATECH CEMENT LTD. MEETING DATE: 06/08/2015 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: MEETING TYPE: Court TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Arrangement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACORDA THERAPEUTICS, INC. MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00484M106 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ACOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Barry Greene Mgmt For For 1.2 Elect Director Ian Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED MICROELECTRONICS CORP MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y92370108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2303 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT AND INDEPENDENT Mgmt DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Chun-Yen Chang with Shareholder Mgmt For For No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder Mgmt For For No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder Mgmt For For No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder Mgmt For For No.1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder Mgmt For For No.5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder Mgmt For For No.111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of Mgmt For For Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative of Mgmt For For UMC Science and Culture Foundation with Shareholder No.1910537 as Non- Independent Director 3.9 Elect Jason S. Wang, a Representative of Mgmt For For Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non- Independent Director 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CALLIDUS SOFTWARE INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 13123E500 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CALD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles M. Boesenberg Mgmt For For 1b Elect Director Murray D. Rode Mgmt For For 1c Elect Director Leslie J. Stretch Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify KPMG LLP as Auditors Mgmt For For CATERPILLAR INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 149123101 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CAT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Calhoun Mgmt For For 1.2 Elect Director Daniel M. Dickinson Mgmt For For 1.3 Elect Director Juan Gallardo Mgmt For Against 1.4 Elect Director Jesse J. Greene, Jr. Mgmt For For 1.5 Elect Director Jon M. Huntsman, Jr. Mgmt For For 1.6 Elect Director Dennis A. Muilenburg Mgmt For For 1.7 Elect Director Douglas R. Oberhelman Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Debra L. Reed Mgmt For For 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For 1.11 Elect Director Susan C. Schwab Mgmt For For 1.12 Elect Director Miles D. White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CATERPILLAR INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Review and Amend Human Rights Policies SH Against For 7 Amend Policies to Allow Employees to SH Against Against Participate in Political Process with No Retribution DSW INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 23334L102 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: DSW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1.2 Elect Director Michael R. MacDonald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EXPRESS, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219E103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: EXPR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael F. Devine, III Mgmt For For 1b Elect Director David G. Kornberg Mgmt For For 1c Elect Director Mylle H. Mangum Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INCONTACT, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 45336E109 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: SAAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Theodore Stern Mgmt For For 1.2 Elect Director Paul Jarman Mgmt For For 1.3 Elect Director Steve Barnett Mgmt For For 1.4 Elect Director Mark J. Emkjer Mgmt For For 1.5 Elect Director Blake O. Fisher, Jr. Mgmt For For 1.6 Elect Director Paul F. Koeppe Mgmt For For 1.7 Elect Director Hamid Akhavan Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCGRATH RENTCORP MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 580589109 RECORD DATE: 04/16/2015 MEETING TYPE: Annual TICKER: MGRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William J. Dawson Mgmt For For 1.2 Elect Director Elizabeth A. Fetter Mgmt For For 1.3 Elect Director Robert C. Hood Mgmt For For 1.4 Elect Director Dennis C. Kakures Mgmt For For 1.5 Elect Director M. Richard Smith Mgmt For For 1.6 Elect Director Dennis P. Stradford Mgmt For For 1.7 Elect Director Ronald H. Zech Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ATLANTIC TELE-NETWORK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 049079205 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: ATNI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Budd Mgmt For For 1.2 Elect Director Michael T. Flynn Mgmt For For 1.3 Elect Director Liane J. Pelletier Mgmt For For 1.4 Elect Director Cornelius B. Prior, Jr. Mgmt For For 1.5 Elect Director Michael T. Prior Mgmt For For 1.6 Elect Director Charles J. Roesslein Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors COUPONS.COM INCORPORATED MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 22265J102 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: COUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steve Horowitz Mgmt For For 1.2 Elect Director David E. Siminoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FACEBOOK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 30303M102 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: FB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marc L. Andreessen Mgmt For For 1.2 Elect Director Erskine B. Bowles Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FACEBOOK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Susan D. Mgmt For For Desmond-Hellmann 1.4 Elect Director Reed Hastings Mgmt For For 1.5 Elect Director Jan Koum Mgmt For Withhold 1.6 Elect Director Sheryl K. Sandberg Mgmt For Withhold 1.7 Elect Director Peter A. Thiel Mgmt For For 1.8 Elect Director Mark Zuckerberg Mgmt For Withhold 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Sustainability SH Against For 6 Report on Human Rights Risk Assessment SH Against Against Process ON ASSIGNMENT, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 682159108 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ASGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeremy M. Jones Mgmt For For 1.2 Elect Director Marty R. Kittrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MEDIATEK INC. MEETING DATE: 06/12/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y5945U103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2454
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEDIATEK INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for Election Mgmt For For of Directors and Supervisors ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Ming-Kai Tsai as Non-Independent Mgmt For For Director 6.2 Elect Ching-Jiang Hsieh as Mgmt For For Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder No. Mgmt For For 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. Mgmt For For F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. Mgmt For For Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. Mgmt For For A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. Mgmt For For F100078XXX, as Independent Director 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) Mgmt RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 06/12/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RUMO LOGISTICA OPERADORA MULTIMODAL SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 10:1 Reverse Stock Split Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For 4 Elect Alternate Directors Mgmt For For 5 Elect Fiscal Council Member Mgmt For For SHUTTERFLY, INC. MEETING DATE: 06/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 82568P304 RECORD DATE: 04/24/2015 MEETING TYPE: Proxy Contest TICKER: SFLY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Jeffrey T. Housenbold Mgmt For Do Not Vote 1.2 Elect Director Stephen J. Killeen Mgmt For Do Not Vote 1.3 Elect Director James N. White Mgmt For Do Not Vote 2 Amend Omnibus Stock Plan Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Executive Officers' Compensation Vote 4 Ratify PricewaterhouseCoopers LLP as Mgmt For Do Not Auditors Vote Dissident Proxy (Blue Card) Mgmt 1.1 Elect Directors Mario D. Cibelli SH For For 1.2 Elect Directors Marwan Fawaz SH For Withhold 1.3 Elect Directors Thomas D. Hughes SH For For 2 Amend Omnibus Stock Plan Mgmt Against Against 3 Advisory Vote to Ratify Named Mgmt Against Against Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Mgmt None For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Board of Supervisors Mgmt For For 3 Accept Final Financial Accounts Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Budget of 2015 Fixed Assets Mgmt For For Investment 6 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director Mgmt For For 9 Elect Pang Xiusheng as Director Mgmt For For 10 Elect Zhang Gengsheng as Director Mgmt For For 11 Elect Li Jun as Director Mgmt For For 12 Elect Hao Aiqun as Director Mgmt For For 13 Elect Elaine La Roche as Director Mgmt For For 14 Approve External Auditors Mgmt For For 15 Approve Impact on Dilution of Current Mgmt For For Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for 2015 Mgmt For For to 2017 17 Approve Capital Plan for 2015 to 2017 Mgmt For For 18 Amend Articles of Association Mgmt For For Approve Issuance of Domestic Preference Mgmt Shares 19.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 19.2 Approve Par Value and Issuance Price Mgmt For For 19.3 Approve Maturity Date Mgmt For For 19.4 Approve Use of Proceeds Mgmt For For 19.5 Approve Issuance Method and Investors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 19.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 19.7 Approve Mandatory Conversion Mgmt For For 19.8 Approve Conditional Redemption Mgmt For For 19.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 19.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 19.11 Approve Rating Mgmt For For 19.12 Approve Security Mgmt For For 19.13 Approve Trading or Transfer Restriction Mgmt For For 19.14 Approve Trading Arrangements Mgmt For For 19.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization Mgmt For For 19.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 19.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Preference Mgmt Shares 20.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 20.2 Approve Par Value and Issuance Price Mgmt For For 20.3 Approve Maturity Date Mgmt For For 20.4 Approve Use of Proceeds Mgmt For For 20.5 Approve Issuance Method and Investors Mgmt For For 20.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 20.7 Approve Mandatory Conversion Mgmt For For 20.8 Approve Conditional Redemption Mgmt For For 20.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 20.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 20.11 Approve Rating Mgmt For For 20.12 Approve Security Mgmt For For 20.13 Approve Lock-up Period Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 20.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement Mgmt For For 20.16 Approve Preference Share Authorization Mgmt For For 20.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 20.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director SH None For CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Special TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- CLASS MEETING FOR HOLDERS OF H SHARES Mgmt Approve Issuance of Domestic Preference Mgmt Shares 1.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 1.2 Approve Par Value and Issuance Price Mgmt For For 1.3 Approve Maturity Date Mgmt For For 1.4 Approve Use of Proceeds Mgmt For For 1.5 Approve Issuance Method and Investors Mgmt For For 1.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 1.7 Approve Mandatory Conversion Mgmt For For 1.8 Approve Conditional Redemption Mgmt For For 1.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 1.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 1.11 Approve Rating Mgmt For For 1.12 Approve Security Mgmt For For 1.13 Approve Trading or Transfer Restriction Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.14 Approve Trading Arrangements Mgmt For For 1.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization Mgmt For For 1.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 1.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Preference Mgmt Shares 2.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 2.2 Approve Par Value and Issuance Price Mgmt For For 2.3 Approve Maturity Date Mgmt For For 2.4 Approve Use of Proceeds Mgmt For For 2.5 Approve Issuance Method and Investors Mgmt For For 2.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 2.7 Approve Mandatory Conversion Mgmt For For 2.8 Approve Conditional Redemption Mgmt For For 2.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 2.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 2.11 Approve Rating Mgmt For For 2.12 Approve Security Mgmt For For 2.13 Approve Lock-up Period Mgmt For For 2.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement Mgmt For For 2.16 Approve Preference Share Authorization Mgmt For For 2.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 2.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA MEETING DATE: 06/16/2015 COUNTRY: Spain PRIMARY SECURITY ID: E28096100 RECORD DATE: 06/11/2015 MEETING TYPE: Annual TICKER: CLH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of KPMG Auditores as Mgmt For For Auditor 5.1 Amend Articles Re: Company and its Share Mgmt For For Capital 5.2 Amend Articles Re: General Shareholders Mgmt For For Meeting 5.3 Amend Articles Re: Board of Directors Mgmt For For 5.4 Amend Articles Re: Annual Accounts, Mgmt For For Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and Transitional Mgmt For For Provisions 6.1 Amend Article 1 of General Meeting Mgmt For For Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting Mgmt For For Regulations Re: Competences 6.3 Amend Articles of General Meeting Mgmt For For Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting Mgmt For For Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting Mgmt For For Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting Mgmt For For Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting Mgmt For For Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting Mgmt For For Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting Mgmt For For Regulations Re: Publication of Meeting Results
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6.10 Remove Interim Provision of Title IX of Mgmt For For General Meeting Regulations 7 Receive Amendments to Board of Directors Mgmt For For Regulations 8 Advisory Vote on Remuneration Policy Mgmt For For Report 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 10 Approve Minutes of Meeting Mgmt For For TOYOTA MOTOR CORP. MEETING DATE: 06/16/2015 COUNTRY: Japan PRIMARY SECURITY ID: J92676113 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 7203 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi Mgmt For For 2.2 Elect Director Toyoda, Akio Mgmt For For 2.3 Elect Director Kodaira, Nobuyori Mgmt For For 2.4 Elect Director Kato, Mitsuhisa Mgmt For For 2.5 Elect Director Sudo, Seiichi Mgmt For For 2.6 Elect Director Terashi, Shigeki Mgmt For For 2.7 Elect Director Hayakawa, Shigeru Mgmt For For 2.8 Elect Director Didier Leroy Mgmt For For 2.9 Elect Director Ijichi, Takahiko Mgmt For For 2.10 Elect Director Uno, Ikuo Mgmt For For 2.11 Elect Director Kato, Haruhiko Mgmt For For 2.12 Elect Director Mark T. Hogan Mgmt For For 3.1 Appoint Statutory Auditor Kato, Masahiro Mgmt For For 3.2 Appoint Statutory Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko Mgmt For For 3.4 Appoint Statutory Auditor Ozu, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TOYOTA MOTOR CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Appoint Alternate Statutory Auditor Mgmt For For Sakai, Ryuji 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors 7 Amend Articles to Create Class AA Shares Mgmt For Against and Approve Issuance of Class AA Shares TSINGTAO BREWERY CO., LTD. MEETING DATE: 06/16/2015 COUNTRY: China PRIMARY SECURITY ID: Y8997D110 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 600600 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Work Report of the Board of Mgmt For For Directors 2 Approve 2014 Work Report of the Board of Mgmt For For Supervisors 3 Approve 2014 Financial Statements Mgmt For For 4 Approve 2014 Profit Distribution Plan Mgmt For For 5 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against PEBBLEBROOK HOTEL TRUST MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 70509V100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PEB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director Cydney C. Donnell Mgmt For For 1.3 Elect Director Ron E. Jackson Mgmt For For 1.4 Elect Director Phillip M. Miller Mgmt For For 1.5 Elect Director Michael J. Schall Mgmt For For 1.6 Elect Director Earl E. Webb Mgmt For For 1.7 Elect Director Laura H. Wright Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Articles to Opt Out of SH Against Against Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SABRA HEALTH CARE REIT, INC. MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 78573L106 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBRA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Craig A. Barbarosh Mgmt For For 1b Elect Director Robert A. Ettl Mgmt For For 1c Elect Director Michael J. Foster Mgmt For For 1d Elect Director Richard K. Matros Mgmt For For 1e Elect Director Milton J. Walters Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTELSAT SA MEETING DATE: 06/18/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L5140P101 RECORD DATE: 04/27/2015 MEETING TYPE: Special TICKER: I PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting for Holders of 5.75% Mgmt Series A Mandatory Convertible Junior Non-Voting Preferred Shares 1 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights SEMTECH CORPORATION MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 816850101 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: SMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Glen M. Antle Mgmt For For 1.2 Elect Director James P. Burra Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SEMTECH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Rockell N. Hankin Mgmt For For 1.5 Elect Director James T. Lindstrom Mgmt For For 1.6 Elect Director Mohan R. Maheswaran Mgmt For For 1.7 Elect Director John L. Piotrowski Mgmt For For 1.8 Elect Director Carmelo J. Santoro Mgmt For For 1.9 Elect Director Sylvia Summers Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation VANDA PHARMACEUTICALS INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 921659108 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: VNDA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Mihael H. Polymeropoulos Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For EXLSERVICE HOLDINGS, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 302081104 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: EXLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Deborah Kerr Mgmt For For 1.2 Elect Director Mohanbir Sawhney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXLSERVICE HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Garen K. Staglin Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/19/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 05/19/2015 MEETING TYPE: Annual TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve 2014 Work Report of the Board of Mgmt For For Directors 2 Approve 2014 Work Report of the Board of Mgmt For For Supervisors 3 Elect Qian Wenhui as Supervisor Mgmt For For 4 Approve 2014 Audited Accounts Mgmt For For 5 Approve 2014 Profit Distribution Plan Mgmt For For 6 Approve 2015 Fixed Asset Investment Budget Mgmt For For 7 Approve Auditors for 2015 Mgmt For For 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director Mgmt For For 10 Elect Or Ching Fai as Director Mgmt For For ITOCHU CORP. MEETING DATE: 06/19/2015 COUNTRY: Japan PRIMARY SECURITY ID: J2501P104 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 8001 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 23
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ITOCHU CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Amend Articles to Amend Business Lines - Mgmt For For Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo Mgmt For For 3.2 Elect Director Okafuji, Masahiro Mgmt For For 3.3 Elect Director Takayanagi, Koji Mgmt For For 3.4 Elect Director Yoshida, Tomofumi Mgmt For For 3.5 Elect Director Okamoto, Hitoshi Mgmt For For 3.6 Elect Director Shiomi, Takao Mgmt For For 3.7 Elect Director Fukuda, Yuji Mgmt For For 3.8 Elect Director Koseki, Shuichi Mgmt For For 3.9 Elect Director Yonekura, Eiichi Mgmt For For 3.10 Elect Director Kobayashi, Fumihiko Mgmt For For 3.11 Elect Director Hachimura, Tsuyoshi Mgmt For For 3.12 Elect Director Fujisaki, Ichiro Mgmt For For 3.13 Elect Director Kawakita, Chikara Mgmt For For 4.1 Appoint Statutory Auditor Okita, Harutoshi Mgmt For For 4.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt For For PARSLEY ENERGY, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 701877102 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: PE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1A Elect Director Chris Carter Mgmt For For 1B Elect Director Hemang Desai Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Other Business Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOHU.COM INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 83408W103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SOHU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Charles Huang Mgmt For Withhold 1.2 Elect Director Dave Qi Mgmt For Withhold 1.3 Elect Director Shi Wang Mgmt For Withhold 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong Mgmt For Against Tian LLP as Auditors 4 Declassify the Board of Directors SH Against For EAST JAPAN RAILWAY CO. MEETING DATE: 06/23/2015 COUNTRY: Japan PRIMARY SECURITY ID: J1257M109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9020 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige Mgmt For For 4.1 Appoint Statutory Auditor Hoshino, Shigeo Mgmt For Against 4.2 Appoint Statutory Auditor Higashikawa, Mgmt For Against Hajime 4.3 Appoint Statutory Auditor Ishida, Yoshio Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors PETROCHINA COMPANY LIMITED MEETING DATE: 06/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: 00857
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROCHINA COMPANY LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Report of the Board of Mgmt For For Directors 2 Approve 2014 Report of the Supervisory Mgmt For For Committee 3 Approve 2014 Audited Financial Statements Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Authorize Board to Determine the Mgmt For For Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as Domestic Mgmt For For and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director Mgmt For Against 7.2 Elect Wang Yilin as Director and SH For Against Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing Mgmt For For Instruments AURICO GOLD INC. MEETING DATE: 06/24/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 05/22/2015 MEETING TYPE: Special TICKER: AUQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Plan of Arrangement with Alamos Mgmt For For Gold Inc. 2 Approve AuRico Metals Long Term Incentive Mgmt For For Plan EQUITY RESIDENTIAL MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 29476L107 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: EQR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY RESIDENTIAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director John W. Alexander Mgmt For For 1.2 Elect Director Charles L. Atwood Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Mary Kay Haben Mgmt For For 1.5 Elect Director Bradley A. Keywell Mgmt For For 1.6 Elect Director John E. Neal Mgmt For For 1.7 Elect Director David J. Neithercut Mgmt For For 1.8 Elect Director Mark S. Shapiro Mgmt For For 1.9 Elect Director Gerald A. Spector Mgmt For For 1.10 Elect Director Stephen E. Sterrett Mgmt For For 1.11 Elect Director B. Joseph White Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For MEADWESTVACO CORPORATION MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 583334107 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: MWV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For YAHOO! INC. MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 984332106 RECORD DATE: 04/27/2015 MEETING TYPE: Annual TICKER: YHOO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAHOO! INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director David Filo Mgmt For For 1.2 Elect Director Susan M. James Mgmt For For 1.3 Elect Director Max R. Levchin Mgmt For For 1.4 Elect Director Marissa A. Mayer Mgmt For For 1.5 Elect Director Thomas J. McInerney Mgmt For For 1.6 Elect Director Charles R. Schwab Mgmt For For 1.7 Elect Director H. Lee Scott, Jr. Mgmt For For 1.8 Elect Director Jane E. Shaw Mgmt For For 1.9 Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Establish Board Committee on Human SH Against Against Rights 5 Provide Right to Act by Written Consent SH Against For HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: 06/25/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y36861105 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: 2317 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For 3 Approve the Issuance of New Shares by Mgmt For For Capitalization of Profit 4 Amend Trading Procedures Governing Mgmt For For Derivatives Products 5 Approve Amendments to Articles of Mgmt For For Association 6 Approve Amendment to Rules and Procedures Mgmt For For for Election of Directors and Supervisors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO MEETING DATE: 06/25/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 94 per Share Elect 11 Directors by Cumulative Voting Mgmt 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Viktor Blazheev as Director Mgmt None For 2.3 Elect Valery Grayfer as Director Mgmt None Against 2.4 Elect Igor Ivanov as Director Mgmt None For 2.5 Elect Aleksandr Leifrid as Director Mgmt None Against 2.6 Elect Ravil Maganov as Director Mgmt None Against 2.7 Elect Roger Munnings as Director Mgmt None For 2.8 Elect Richard Matzke as Director Mgmt None Against 2.9 Elect Sergey Mikhaylov as Director Mgmt None Against 2.10 Elect Guglielmo Moscato as Director Mgmt None For 2.11 Elect Ivan Pictet as Director Mgmt None For 2.12 Elect Leonid Fedun as Director Elect Mgmt None Against Three Members of Audit Commission Mgmt 3.1 Elect Mikhail Maksimov as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Suloev as Member of Audit Mgmt For For Commission 3.3 Elect Aleksandr Surkov as Member of Audit Mgmt For For Commission 4.1 Approve Remuneration of Directors for Mgmt For For Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for Mgmt For For Their Service from 2015 AGM 5.1 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service Starting from 2015 AGM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Ratify KPMG as Auditor Mgmt For For 7 Amend Charter Mgmt For For 8 Approve Related-Party Transaction with Mgmt For For OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: 06/25/2015 COUNTRY: Japan PRIMARY SECURITY ID: J44497105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 8306 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on Mgmt For For Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi Mgmt For For 3.2 Elect Director Wakabayashi, Tatsuo Mgmt For For 3.3 Elect Director Nagaoka, Takashi Mgmt For For 3.4 Elect Director Hirano, Nobuyuki Mgmt For For 3.5 Elect Director Oyamada, Takashi Mgmt For For 3.6 Elect Director Kuroda, Tadashi Mgmt For For 3.7 Elect Director Tokunari, Muneaki Mgmt For For 3.8 Elect Director Yasuda, Masamichi Mgmt For For 3.9 Elect Director Mikumo, Takashi Mgmt For For 3.10 Elect Director Shimamoto, Takehiko Mgmt For For 3.11 Elect Director Kawamoto, Yuko Mgmt For For 3.12 Elect Director Matsuyama, Haruka Mgmt For Against 3.13 Elect Director Okamoto, Kunie Mgmt For Against 3.14 Elect Director Okuda, Tsutomu Mgmt For For 3.15 Elect Director Kawakami, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MITSUBISHI UFJ FINANCIAL GROUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3.16 Elect Director Sato, Yukihiro Mgmt For Against 3.17 Elect Director Yamate, Akira Mgmt For For 4 Amend Articles to Prohibit Gender SH Against Against Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on SH Against Against Name Transfer Fees in Margin Trading at the Group's Securities Companies POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. MEETING DATE: 06/25/2015 COUNTRY: Poland PRIMARY SECURITY ID: X6919X108 RECORD DATE: 06/09/2015 MEETING TYPE: Annual TICKER: PKO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proposals Mgmt 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Mgmt Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports Mgmt 8.1 Approve Management Board Report on Mgmt For For Company's Operations 8.2 Approve Financial Statements Mgmt For For 8.3 Approve Management Board Report on Mgmt For For Group's Operations 8.4 Approve Consolidated Financial Statements Mgmt For For 8.5 Approve Supervisory Board Report Mgmt For For 8.6 Approve Allocation of Income from 2014 Mgmt For For and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello Mgmt For For (CEO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.7b Approve Discharge of Piotr Alicki Mgmt For For (Management Board Member) 8.7c Approve Discharge of Bartosz Drabikowski Mgmt For For (Management Board Member) 8.7d Approve Discharge of Piotr Mazur Mgmt For For (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak Mgmt For For (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski Mgmt For For (Management Board Member) 8.7g Approve Discharge of Jakub Papierski Mgmt For For (Management Board Member) 8.8a Approve Discharge of Jerzy Gora Mgmt For For (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz Mgmt For For (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj Mgmt For For (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa Boryczka Mgmt For For (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik Mgmt For For (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont Mgmt For For (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak Mgmt For For (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynsks- Mgmt For For Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski Mgmt For For (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski Mgmt For For (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba Mgmt For For (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski Mgmt For For (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz (Deputy Mgmt For For CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka Domaradzka Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.10b Approve Discharge of Marek Gluchowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz Drabikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw Orlikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi Paivinen Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej Dobrzyniecki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz Mgmt For For Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9 Approve Shareholders' Consent with Mgmt For For Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute Mgmt For For 11 Amend Regulations on Supervisory Board Mgmt For For Shareholder Proposals Mgmt 12.1 Recall Supervisory Board Member SH None Against 12.2 Elect Supervisory Board Member SH None Against Management Proposal Mgmt 13 Close Meeting Mgmt GAZPROM OAO MEETING DATE: 06/26/2015 COUNTRY: Russia PRIMARY SECURITY ID: X7204C106 RECORD DATE: 05/07/2015 MEETING TYPE: Annual TICKER: GAZP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 7.20 Per Share Mgmt For For 5 Ratify Financial and Accounting Mgmt For For Consultants LLC as Auditor 6 Approve Remuneration of Directors Mgmt For Against 7 Approve Remuneration of Members of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For Approve 94 Related-Party Transactions Mgmt 9.1 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Loan Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 9.3 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with Mgmt OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with Mgmt OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Deposit Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.19 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with Mgmt For For DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with Mgmt For For OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special- Purpose Telecommunications 9.32 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.33 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with Mgmt For For OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with Mgmt For For OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with Mgmt For For OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with Mgmt OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with Mgmt For For OOO Tomskgazprom Re: Agreements on Transportation of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.46 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements onTransportation of Gas 9.49 Approve Related-Party Transaction with Mgmt For For OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with Mgmt For For OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with Mgmt For For Latvias Gaze JSC Re: Agreements on Sale andTransportation of Gas 9.57 Approve Related-Party Transaction with AO Mgmt For For Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with Mgmt For For KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.61 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with Mgmt For For Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.74 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements onInvestment Projects 9.75 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with Mgmt For For Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with Mgmt For For Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.88 Approve Related-Party Transaction with Mgmt For For Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with Mgmt For For Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with Mgmt For For OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements Elect 11 Directors by Cumulative Voting Mgmt 10.1 Elect Andrey Akimov as Director Mgmt None Against 10.2 Elect Farit Gazizullin as Director Mgmt None Against 10.3 Elect Viktor Zubkov as Director Mgmt None Against 10.4 Elect Elena Karpel as Director Mgmt None Against 10.5 Elect Timur Kulibayev as Director Mgmt None Against 10.6 Elect Vitaliy Markelov as Director Mgmt None Against 10.7 Elect Viktor Martynov as Director Mgmt None Against 10.8 Elect Vladimir Mau as Director Mgmt None Against 10.9 Elect Aleksey Miller as Director Mgmt None Against 10.10 Elect Valery Musin as Director Mgmt None For 10.11 Elect Aleksandr Novak as Director Mgmt None Against 10.12 Elect Andrey Sapelin as Director Mgmt None Against 10.13 Elect Mikhail Sereda as Director Mgmt None Against Elect Nine Members of Audit Commission Mgmt 11.1 Elect Vladimir Alisov as Member of Audit Mgmt For Against Commission 11.2 Elect Aleksey Afonyashin as Member of Mgmt For Against Audit Commission
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11.3 Elect Andrey Belobrov as Member of Audit Mgmt For Against Commission 11.4 Elect Vadim Bikulov as Member of Audit Mgmt For For Commission 11.5 Elect Olga Gracheva as Member of Audit Mgmt For Against Commission 11.6 Elect Aleksandr Ivannikov as Member of Mgmt For Against Audit Commission 11.7 Elect Viktor Mamin as Member of Audit Mgmt For Against Commission 11.8 Elect Margarita Mironova as Member of Mgmt For Against Audit Commission 11.9 Elect Marina Mikhina as Member of Audit Mgmt For For Commission 11.10 Elect Lidiya Morozova as Member of Audit Mgmt For Against Commission 11.11 Elect Ekateriny Nikitina as Member of Mgmt For Against Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit Mgmt For For Commission 11.13 Elect Karen Oganyan as Member of Audit Mgmt For Against Commission 11.14 Elect Sergey Platonov as Member of Audit Mgmt For Against Commission 11.15 Elect Mikhail Rosseyev as Member of Audit Mgmt For Against Commission 11.16 Elect Viktoriya Semerikova as Member of Mgmt For Against Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit Mgmt For Against Commission 11.18 Elect Tatyana Fisenko as Member of Audit Mgmt For Against Commission NIELSEN N.V. MEETING DATE: 06/26/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N63218106 RECORD DATE: 05/29/2015 MEETING TYPE: Annual TICKER: NLSN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIELSEN N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Association in Mgmt For For Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization Mgmt For For 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Board of Directors Mgmt For For 5a Elect Director James A. Attwood, Jr. Mgmt For For 5b Elect Director Dwight M. Barns Mgmt For For 5c Elect Director David L. Calhoun Mgmt For For 5d Elect Director Karen M. Hoguet Mgmt For For 5e Elect Director James M. Kilts Mgmt For For 5f Elect Director Harish Manwani Mgmt For For 5g Elect Director Kathryn V. Marinello Mgmt For For 5h Elect Director Alexander Navab Mgmt For For 5i Elect Director Robert C. Pozen Mgmt For For 5j Elect Director Vivek Y. Ranadive Mgmt For For 5k Elect Director Javier G. Teruel Mgmt For For 6 Ratify Ernst & Young LLP as Auditors Mgmt For For 7 Appoint Ernst and Young Accountants LLP Mgmt For For to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Advisory Vote to Approve Remuneration of Mgmt For For Executives NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: 06/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J59396101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9432
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIPPON TELEGRAPH & TELEPHONE CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 90 2 Amend Articles to Enable the Company to Mgmt For For Pay Dividends to Holders of Non-voting Common Shares--Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi Mgmt For For 4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint Statutory Auditor Ide, Akiko Mgmt For For 4.3 Appoint Statutory Auditor Tomonaga, Mgmt For Against Michiko 4.4 Appoint Statutory Auditor Ochiai, Seiichi Mgmt For Against 4.5 Appoint Statutory Auditor Iida, Takashi Mgmt For Against TESCO PLC MEETING DATE: 06/26/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G87621101 RECORD DATE: 06/24/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect John Allan as Director Mgmt For For 5 Elect Dave Lewis as Director Mgmt For For 6 Elect Alan Stewart as Director Mgmt For For 7 Elect Richard Cousins as Director Mgmt For For 8 Elect Byron Grote as Director Mgmt For For 9 Elect Mikael Olsson as Director Mgmt For For 10 Re-elect Mark Armour as Director Mgmt For For 11 Re-elect Deanna Oppenheimer as Director Mgmt For For 12 Appoint Deloitte LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TESCO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise EU Political Donations and Mgmt For For Expenditure 18 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: 06/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 84763A108 RECORD DATE: 04/30/2015 MEETING TYPE: Annual TICKER: SPPI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raymond W. Cohen Mgmt For Withhold 1.2 Elect Director Gilles R. Gagnon Mgmt For Withhold 1.3 Elect Director Stuart M. Krassner Mgmt For Withhold 1.4 Elect Director Luigi Lenaz Mgmt For Withhold 1.5 Elect Director Anthony E. Maida, III Mgmt For Withhold 1.6 Elect Director Rajesh C. Shrotriya Mgmt For Withhold 1.7 Elect Director Dolatrai Vyas Mgmt For Withhold 2 Amend Conversion of Securities Mgmt For Against 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation G-III APPAREL GROUP, LTD. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 36237H101 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: GIII
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 G-III APPAREL GROUP, LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Morris Goldfarb Mgmt For For 1.2 Elect Director Sammy Aaron Mgmt For For 1.3 Elect Director Thomas J. Brosig Mgmt For For 1.4 Elect Director Alan Feller Mgmt For For 1.5 Elect Director Jeffrey Goldfarb Mgmt For For 1.6 Elect Director Jeanette Nostra Mgmt For For 1.7 Elect Director Laura Pomerantz Mgmt For For 1.8 Elect Director Allen Sirkin Mgmt For For 1.9 Elect Director Willem van Bokhorst Mgmt For For 1.10 Elect Director Cheryl L. Vitali Mgmt For For 1.11 Elect Director Richard White Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For INTERXION HOLDING NV MEETING DATE: 06/30/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Adopt Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board of Directors Mgmt For For 3 Reelect Rob Ruijter as Non-Executive Mgmt For For Director 4 Approve Remuneration of Non-Executive Mgmt For For Board Members Re: Share Awards with Value of EUR 40,000
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERXION HOLDING NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Award Grant of 47,243 Performance Shares Mgmt For Against to Executive Director 6a Grant Board Authority to Issue up to Mgmt For Against 4,352,281 Shares Re: Long Term Incentive Plans 6b Grant Board Authority to Issue Shares up Mgmt For Against to 10 Percent of Authorized Capital Re: Funding 7 Ratify KPMG as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt ISIS PHARMACEUTICALS, INC. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 464330109 RECORD DATE: 05/04/2015 MEETING TYPE: Annual TICKER: ISIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Breaux B. Castleman Mgmt For For 1.2 Elect Director Frederick T. Muto Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Non-Employee Director Stock Option Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For MEGAFON PJSC MEETING DATE: 06/30/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGAFON PJSC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 16.13 per Share Elect Seven Directors via Cumulative Mgmt Voting 4.1 Elect Gustav Bengtsson as Director Mgmt None Against 4.2 Elect Berndt Karlberg as Director Mgmt None Against 4.3 Elect Nikolay Krylov as Director Mgmt None Against 4.4 Elect Sergey Kulikov as Director Mgmt None Against 4.5 Elect Carl Luiga as Director Mgmt None Against 4.6 Elect Paul Myners as Director Mgmt None For 4.7 Elect Jan Rudberg as Director Mgmt None For 4.8 Elect Sergey Soldatenkov as Director Mgmt None Against 4.9 Elect Ingrid Stenmark as Director Mgmt None Against 4.10 Elect Vladimir Streshinsky as Director Mgmt None Against 5 Fix Size of Management Board; Elect Mgmt For For Members of Management Board 6 Ratify KPMG as Auditor Mgmt For For Elect Three Members of Audit Commission Mgmt 7.1 Elect Yuriy Zheymo as Member of Audit Mgmt For For Commission 7.2 Elect Pavel Kaplun as Member of Audit Mgmt For For Commission 7.3 Elect Sami Haavisto as Member of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For 9 Elect Ivan Tavrin as General Director Mgmt For For (CEO) 10 Elect Evgeny Chermashentsev as Chief Mgmt For For Operation Officer (COO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 11/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 228227104 RECORD DATE: 10/06/2014 MEETING TYPE: Special TICKER: CCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For KINDER MORGAN, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 10/20/2014 MEETING TYPE: Special TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For 3 Adjourn Meeting Mgmt For For WALGREEN CO. MEETING DATE: 12/29/2014 COUNTRY: USA PRIMARY SECURITY ID: RECORD DATE: 11/17/2014 MEETING TYPE: Special TICKER: WAG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Mgmt For For Acquisition 3 Adjourn Meeting Mgmt For For INTUIT INC. MEETING DATE: 01/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 461202103 RECORD DATE: 11/24/2014 MEETING TYPE: Annual TICKER: INTU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTUIT INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William V. Campbell Mgmt For For 1b Elect Director Scott D. Cook Mgmt For For 1c Elect Director Richard L. Dalzell Mgmt For For 1d Elect Director Diane B. Greene Mgmt For For 1e Elect Director Edward A. Kangas Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director Dennis D. Powell Mgmt For For 1h Elect Director Brad D. Smith Mgmt For For 1i Elect Director Jeff Weiner Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan VISA INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 92826C839 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: V PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Mary B. Cranston Mgmt For For 1b Elect Director Francisco Javier Mgmt For For Fernandez- Carbajal 1c Elect Director Alfred F. Kelly, Jr. Mgmt For For 1d Elect Director Robert W. Matschullat Mgmt For For 1e Elect Director Cathy E. Minehan Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director David J. Pang Mgmt For For 1h Elect Director Charles W. Scharf Mgmt For For 1i Elect Director William S. Shanahan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VISA INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1j Elect Director John A. C. Swainson Mgmt For For 1k Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Approve Amendments to the Certificate of Mgmt For For Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Qualified Employee Stock Purchase Mgmt For For Plan 5a Remove Supermajority Vote Requirement for Mgmt For For Exiting Core Payment Business 5b Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement for Mgmt For For Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement for Mgmt For For Removal of Directors 5e Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors Mgmt For For SALLY BEAUTY HOLDINGS, INC. MEETING DATE: 01/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 79546E104 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: SBH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine Button Bell Mgmt For For 1.2 Elect Director John R. Golliher Mgmt For For 1.3 Elect Director Robert R. McMaster Mgmt For For 1.4 Elect Director Susan R. Mulder Mgmt For For 1.5 Elect Director Edward W. Rabin Mgmt For For 1.6 Elect Director Gary G. Winterhalter Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation ALLERGAN, INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 018490102 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: AGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALLERGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00724F101 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: ADBE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Kelly J. Barlow Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Robert K. Burgess Mgmt For For 1e Elect Director Frank A. Calderoni Mgmt For For 1f Elect Director Michael R. Cannon Mgmt For For 1g Elect Director James E. Daley Mgmt For For 1h Elect Director Laura B. Desmond Mgmt For For 1i Elect Director Charles M. Geschke Mgmt For For 1j Elect Director Shantanu Narayen Mgmt For For 1k Elect Director Daniel L. Rosensweig Mgmt For For 1l Elect Director Robert Sedgewick Mgmt For For 1m Elect Director John E. Warnock Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WYNN RESORTS, LIMITED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 983134107 RECORD DATE: 03/05/2015 MEETING TYPE: Proxy Contest TICKER: WYNN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WYNN RESORTS, LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director John J. Hagenbuch Mgmt For For 1.2 Elect Director J. Edward Virtue Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Articles of Incorporation to Mgmt For For Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Against Dissident Proxy (Gold Card) Mgmt 1.1 Elect Directors Elaine P. Wynn SH For Do Not Vote 1.2 Elect Directors J. Edward Virtue SH For Do Not Vote 2 Ratify Ernst & Young LLP as Auditors Mgmt For Do Not Vote 3 Amend Articles of Incorporation to Mgmt For Do Not Vote Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Do Not Vote EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against Against and Reduction Targets EBAY INC. MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 278642103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: EBAY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Fred D. Anderson Mgmt For For 1b Elect Director Anthony J. Bates Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Jonathan Christodoro Mgmt For For 1e Elect Director Scott D. Cook Mgmt For For 1f Elect Director John J. Donahoe Mgmt For For 1g Elect Director David W. Dorman Mgmt For For 1h Elect Director Bonnie S. Hammer Mgmt For For 1i Elect Director Gail J. McGovern Mgmt For For 1j Elect Director Kathleen C. Mitic Mgmt For For 1k Elect Director David M. Moffett Mgmt For For 1l Elect Director Pierre M. Omidyar Mgmt For For 1m Elect Director Thomas J. Tierney Mgmt For For 1n Elect Director Perry M. Traquina Mgmt For For 1o Elect Director Frank D. Yeary Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EBAY INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 5 Provide Right to Act by Written Consent SH Against For 6 Adopt Proxy Access Right SH Against For 7 Report on Gender Pay Gap SH Against Against KINDER MORGAN, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard D. Kinder Mgmt For For 1.2 Elect Director Steven J. Kean Mgmt For For 1.3 Elect Director Ted A. Gardner Mgmt For For 1.4 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.5 Elect Director Gary L. Hultquist Mgmt For For 1.6 Elect Director Ronald L. Kuehn, Jr. Mgmt For For 1.7 Elect Director Deborah A. MacDonald Mgmt For For 1.8 Elect Director Michael J. Miller Mgmt For For 1.9 Elect Director Michael C. Morgan Mgmt For For 1.10 Elect Director Arthur C. Reichstetter Mgmt For For 1.11 Elect Director Fayez Sarofim Mgmt For For 1.12 Elect Director C. Park Shaper Mgmt For For 1.13 Elect Director William A. Smith Mgmt For For 1.14 Elect Director Joel V. Staff Mgmt For For 1.15 Elect Director Robert F. Vagt Mgmt For For 1.16 Elect Director Perry M. Waughtal Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KINDER MORGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Amend Charter to Eliminate Mgmt For For Inapplicable Provisions 7 Report on Capital Expenditure Strategy SH Against Against with Respect to Climate Change Policy 8 Report on Methane Emissions Management SH Against Against and Reduction Targets 9 Report on Sustainability SH Against Against INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: 05/19/2015 COUNTRY: Canada PRIMARY SECURITY ID: 91911K102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: VRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALEANT PHARMACEUTICALS INTERNATIONAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ronald H. Farmer Mgmt For For 1b Elect Director Colleen A. Goggins Mgmt For For 1c Elect Director Robert A. Ingram Mgmt For For 1d Elect Director Anders O. Lonner Mgmt For For 1e Elect Director Theo Melas-Kyriazi Mgmt For For 1f Elect Director J. Michael Pearson Mgmt For For 1g Elect Director Robert N. Power Mgmt For For 1h Elect Director Norma A. Provencio Mgmt For For 1i Elect Director Howard B. Schiller Mgmt For For 1j Elect Director Katharine B. Stevenson Mgmt For For 1k Elect Director Jeffrey W. Ubben Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors DISCOVERY COMMUNICATIONS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 25470F104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: DISCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert R. Beck Mgmt For For 1.2 Elect Director J. David Wargo Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Non-Employee Director Omnibus Mgmt For For Stock Plan 4 Report on Plans to Increase Board SH Against Against Diversity
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YELP INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 985817105 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: YELP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Geoff Donaker Mgmt For For 1.2 Elect Director Robert Gibbs Mgmt For For 1.3 Elect Director Jeremy Stoppelman Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation L BRANDS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 501797104 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director E. Gordon Gee Mgmt For For 1.2 Elect Director Stephen D. Steinour Mgmt For For 1.3 Elect Director Allan R. Tessler Mgmt For For 1.4 Elect Director Abigail S. Wexner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement SH Against For THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 969457100 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: WMB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE WILLIAMS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan S. Armstrong Mgmt For For 1.2 Elect Director Joseph R. Cleveland Mgmt For For 1.3 Elect Director Kathleen B. Cooper Mgmt For For 1.4 Elect Director John A. Hagg Mgmt For For 1.5 Elect Director Juanita H. Hinshaw Mgmt For For 1.6 Elect Director Ralph Izzo Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Eric W. Mandelblatt Mgmt For For 1.9 Elect Director Keith A. Meister Mgmt For For 1.10 Elect Director Steven W. Nance Mgmt For For 1.11 Elect Director Murray D. Smith Mgmt For For 1.12 Elect Director Janice D. Stoney Mgmt For For 1.13 Elect Director Laura A. Sugg Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUINIX, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 29444U700 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EQIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Bartlett Mgmt For For 1.2 Elect Director Gary Hromadko Mgmt For For 1.3 Elect Director Scott Kriens Mgmt For For 1.4 Elect Director William Luby Mgmt For For 1.5 Elect Director Irving Lyons, III Mgmt For For 1.6 Elect Director Christopher Paisley Mgmt For For 1.7 Elect Director Stephen Smith Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUINIX, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Peter Van Camp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 931427108 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: WBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Janice M. Babiak Mgmt For For 1b Elect Director David J. Brailer Mgmt For For 1c Elect Director Steven A. Davis Mgmt For For 1d Elect Director William C. Foote Mgmt For For 1e Elect Director Ginger L. Graham Mgmt For For 1f Elect Director John A. Lederer Mgmt For For 1g Elect Director Dominic P. Murphy Mgmt For For 1h Elect Director Stefano Pessina Mgmt For For 1i Elect Director Barry Rosenstein Mgmt For For 1j Elect Director Leonard D. Schaeffer Mgmt For For 1k Elect Director Nancy M. Schlichting Mgmt For For 1l Elect Director James A. Skinner Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Stock Retention SH Against Against 5 Pro-rata Vesting of Equity Awards SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Include Sustainability as a SH Against Against Performance Measure for Senior Executive Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 22822V101 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: CCI PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director P. Robert Bartolo Mgmt For For 1b Elect Director Cindy Christy Mgmt For For 1c Elect Director Ari Q. Fitzgerald Mgmt For For 1d Elect Director Robert E. Garrison, II Mgmt For For 1e Elect Director Dale N. Hatfield Mgmt For For 1f Elect Director Lee W. Hogan Mgmt For For 1g Elect Director John P. Kelly Mgmt For For 1h Elect Director Robert F. McKenzie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year LIBERTY INTERACTIVE CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: QVCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. George Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. LaVoy Robison Mgmt For For 2 Approve the Group Name Change Proposal Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For For 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against Against 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies THE PRICELINE GROUP INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 741503403 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PCLN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Timothy M. Armstrong Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PRICELINE GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.2 Elect Director Howard W. Barker, Jr. Mgmt For For 1.3 Elect Director Jeffery H. Boyd Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For For 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Darren R. Huston Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Nancy B. Peretsman Mgmt For For 1.10 Elect Director Thomas E. Rothman Mgmt For For 1.11 Elect Director Craig W. Rydin Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against Against 5 Adopt Proxy Access Right SH Against For ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against Against 7 Stock Retention/Holding Period SH Against For MASTERCARD INCORPORATED MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 57636Q104 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: MA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard Haythornthwaite Mgmt For For 1b Elect Director Ajay Banga Mgmt For For 1c Elect Director Silvio Barzi Mgmt For For 1d Elect Director David R. Carlucci Mgmt For For 1e Elect Director Steven J. Freiberg Mgmt For For 1f Elect Director Julius Genachowski Mgmt For For 1g Elect Director Merit E. Janow Mgmt For For 1h Elect Director Nancy J. Karch Mgmt For For 1i Elect Director Marc Olivie Mgmt For For 1j Elect Director Rima Qureshi Mgmt For For 1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For 1l Elect Director Jackson P. Tai Mgmt For For 1m Elect Director Edward Suning Tian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MASTERCARD INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BIOGEN INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 09062X103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: BIIB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alexander J. Denner Mgmt For For 1.2 Elect Director Caroline D. Dorsa Mgmt For For 1.3 Elect Director Nancy L. Leaming Mgmt For For 1.4 Elect Director Richard C. Mulligan Mgmt For For 1.5 Elect Director Robert W. Pangia Mgmt For For 1.6 Elect Director Stelios Papadopoulos Mgmt For For 1.7 Elect Director Brian S. Posner Mgmt For For 1.8 Elect Director Eric K. Rowinsky Mgmt For For 1.9 Elect Director George A. Scangos Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Stephen A. Sherwin Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Qualified Employee Stock Purchase Mgmt For For Plan 5 Amend Non-Employee Director Omnibus Stock Mgmt For For Plan CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against TRIPADVISOR, INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 896945201 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: TRIP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gregory B. Maffei Mgmt For For 1.2 Elect Director Stephen Kaufer Mgmt For For 1.3 Elect Director Jonathan F. Miller Mgmt For For 1.4 Elect Director Dipchand (Deep) Nishar Mgmt For For 1.5 Elect Director Jeremy Philips Mgmt For For 1.6 Elect Director Spencer M. Rascoff Mgmt For For 1.7 Elect Director Christopher W. Shean Mgmt For For 1.8 Elect Director Sukhinder Singh Cassidy Mgmt For For 1.9 Elect Director Robert S. Wiesenthal Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TRIPADVISOR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
LVIP Delaware Foundation Moderate Allocation Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 07/07/2014 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 06/20/2014 MEETING TYPE: Special TICKER: SQM-B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Dividends of US $ 0.87387 Per Mgmt For For Share 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: 07/09/2014 COUNTRY: USA PRIMARY SECURITY ID: 42225P105 RECORD DATE: 04/29/2014 MEETING TYPE: Annual TICKER: HTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Scott D. Peters Mgmt For For 1.2 Elect Director W. Bradley Blair, II Mgmt For For 1.3 Elect Director Maurice J. DeWald Mgmt For For 1.4 Elect Director Warren D. Fix Mgmt For For 1.5 Elect Director Larry L. Mathis Mgmt For For 1.6 Elect Director Steve W. Patterson Mgmt For For 1.7 Elect Director Gary T. Wescombe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For ETALON GROUP LTD. MEETING DATE: 07/11/2014 COUNTRY: Guernsey PRIMARY SECURITY ID: 29760G103 RECORD DATE: 06/17/2014 MEETING TYPE: Annual TICKER: ETLN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ETALON GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Final Dividend Mgmt For For 3 Ratify ZAO KPMG as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5 Reelect Martin Cocker as a Director Mgmt For For 6 Reelect Anton Poryadin as a Director Mgmt For For 7 Elect Kirill Bagachenko as a Director Mgmt For For VODACOM GROUP LTD MEETING DATE: 07/17/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S9453B108 RECORD DATE: 07/11/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director Mgmt For Against 3 Re-elect Thoko Mokgosi-Mwantembe as Mgmt For For Director 4 Re-elect Ronald Schellekens as Director Mgmt For Against 5 Re-elect Peter Moyo as Director Mgmt For For 6 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect David Brown as Member of the Mgmt For For Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of Mgmt For For the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the Mgmt For For Audit, Risk and Compliance Committee
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODACOM GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 12 Approve Increase in Non-Executive Mgmt For For Directors' Fees CAIRN INDIA LIMITED MEETING DATE: 07/23/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 05/30/2014 MEETING TYPE: Annual TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 6 Per Mgmt For For Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect P. Agarwal as Director Mgmt For Against 4 Approve S. R. Batliboi & Co. LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandra as Independent Director Mgmt For For 6 Elect O. Goswami as Independent Director Mgmt For For 7 Elect A. Mehta as Independent Director Mgmt For For 8 Elect E.T. Story as Independent Director Mgmt For For 9 Elect T. Jain as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For UEM SUNRISE BHD MEETING DATE: 07/24/2014 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 07/17/2014 MEETING TYPE: Special TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition of Various Parcels of Mgmt For For Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UEM SUNRISE BHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Disposal of Various Parcels of Mgmt For For Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million COLUMBUS MCKINNON CORPORATION MEETING DATE: 07/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 199333105 RECORD DATE: 06/02/2014 MEETING TYPE: Annual TICKER: CMCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ernest R. Verebelyi Mgmt For For 1.2 Elect Director Timothy T. Tevens Mgmt For For 1.3 Elect Director Richard H. Fleming Mgmt For For 1.4 Elect Director Stephen Rabinowitz Mgmt For For 1.5 Elect Director Linda A. Goodspeed Mgmt For For 1.6 Elect Director Nicholas T. Pinchuk Mgmt For For 1.7 Elect Director Liam G. McCarthy Mgmt For For 1.8 Elect Director Stephanie K. Kushner Mgmt For For 1.9 Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL GRID PLC MEETING DATE: 07/28/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G6375K151 RECORD DATE: 07/26/2014 MEETING TYPE: Annual TICKER: NG. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL GRID PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Re-elect Steve Holliday as Director Mgmt For For 5 Re-elect Andrew Bonfield as Director Mgmt For For 6 Re-elect Tom King as Director Mgmt For For 7 Elect John Pettigrew as Director Mgmt For For 8 Re-elect Philip Aiken as Director Mgmt For For 9 Re-elect Nora Mead Brownell as Director Mgmt For For 10 Re-elect Jonathan Dawson as Director Mgmt For For 11 Elect Therese Esperdy as Director Mgmt For For 12 Re-elect Paul Golby as Director Mgmt For For 13 Re-elect Ruth Kelly as Director Mgmt For For 14 Re-elect Mark Williamson as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 16 Authorise Board to Fix Remuneration of Mgmt For For Auditors 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Amend Long Term Performance Plan Mgmt For For 20 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 21 Approve Scrip Dividend Scheme Mgmt For For 22 Authorise Directors to Capitalise the Mgmt For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 24 Authorise Market Purchase of Ordinary Mgmt For For Shares 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ICON PLC MEETING DATE: 07/29/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G4705A100 RECORD DATE: 06/05/2014 MEETING TYPE: Annual TICKER: ICLR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ICON PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Reelect John Climax as Director Mgmt For For 1.2 Reelect Dermot Kelleher as Director Mgmt For For 1.3 Elect Mary Pendergast as Director Mgmt For For 1.4 Elect Hugh Brady as Director Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Authorise Board to Fix Remuneration of Mgmt For For Auditors 4 Authorise Share Repurchase Program Mgmt For For 5 Approve the Price Range for the Mgmt For For Reissuance of Shares VODAFONE GROUP PLC MEETING DATE: 07/29/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G93882192 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Elect Nick Read as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Elect Sir Crispin Davis as Director Mgmt For For 7 Elect Dame Clara Furse as Director Mgmt For For 8 Elect Valerie Gooding as Director Mgmt For For 9 Re-elect Renee James as Director Mgmt For For 10 Re-elect Samuel Jonah as Director Mgmt For For 11 Re-elect Omid Kordestani as Director Mgmt For For 12 Re-elect Nick Land as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODAFONE GROUP PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Re-elect Luc Vandevelde as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Approve Incentive Plan Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 20 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 21 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 22 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 23 Authorise Market Purchase of Ordinary Mgmt For For Shares 24 Authorise EU Political Donations and Mgmt For For Expenditure 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: 07/30/2014 COUNTRY: Israel PRIMARY SECURITY ID: M8769Q102 RECORD DATE: 06/23/2014 MEETING TYPE: Annual TICKER: TEVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1.1 Reelect Dan Propper as Director for a Mgmt For For Three Year Term 1.2 Reelect Ory Slonim as Director for a Mgmt For Against Three Year Term 2.1 Reelect Joseph Nitzani as External Mgmt For For Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External Mgmt For For Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives for Mgmt For For CEO and President, for 2014 and Onwards
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TEVA PHARMACEUTICAL INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.2 Approve Grant Annual Equity Awards to CEO Mgmt For For and President, Starting 2015 4 Approve Purchase of D&O Liability Mgmt For Against Insurance Policie 5 Reappoint Kesselman & Kesselman as Mgmt For For Auditors 6 Discuss Financial Statements and the Mgmt Report of the Board for 2013 A Vote FOR if you are a controlling Mgmt None Against shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager BRISTOW GROUP INC. MEETING DATE: 07/31/2014 COUNTRY: USA PRIMARY SECURITY ID: 110394103 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: BRS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas N. Amonett Mgmt For For 1.2 Elect Director Jonathan E. Baliff Mgmt For For 1.3 Elect Director Stephen J. Cannon Mgmt For For 1.4 Elect Director Michael A. Flick Mgmt For For 1.5 Elect Director Lori A. Gobillot Mgmt For For 1.6 Elect Director Ian A. Godden Mgmt For For 1.7 Elect Director Stephen A. King Mgmt For For 1.8 Elect Director Thomas C. Knudson Mgmt For For 1.9 Elect Director Mathew Masters Mgmt For For 1.10 Elect Director Bruce H. Stover Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLANTRONICS, INC. MEETING DATE: 08/01/2014 COUNTRY: USA PRIMARY SECURITY ID: 727493108 RECORD DATE: 06/06/2014 MEETING TYPE: Annual TICKER: PLT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marv Tseu Mgmt For For 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Robert Hagerty Mgmt For For 1.5 Elect Director Gregg Hammann Mgmt For For 1.6 Elect Director John Hart Mgmt For For 1.7 Elect Director Marshall Mohr Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation LIBERTY INTERACTIVE CORPORATION MEETING DATE: 08/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: LINTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Evan D. Malone Mgmt For For 1.2 Elect Director David E. Rapley Mgmt For For 1.3 Elect Director Larry E. Romrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 08/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 74112D101 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: PBH
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRESTIGE BRANDS HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew M. Mannelly Mgmt For For 1.2 Elect Director John E. Byom Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Charles J. Hinkaty Mgmt For For 1.5 Elect Director Carl J. Johnson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ULTRATECH CEMENT LTD. MEETING DATE: 08/06/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 9 Per Share Mgmt For For 3 Reelect D. D. Rathi as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells LLP and Mgmt For Against G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Co. as Branch Mgmt For For Auditor and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect A. Adhikari as Independent Director Mgmt For For 8 Elect R. C. Bhargava as Independent Mgmt For For Director 9 Elect G. M. Dave as Independent Director Mgmt For For 10 Elect S. B. Mathur as Independent Director Mgmt For For 11 Elect S. Rajgopal as Independent Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAHINDRA & MAHINDRA LTD. MEETING DATE: 08/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y54164150 RECORD DATE: 06/27/2014 MEETING TYPE: Annual TICKER: 500520 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 14 Per Share Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of N. Vaghul 4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of A. K. Nanda 5 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. M. Murugappan as Independent Mgmt For For Director 7 Elect D.S. Parekh as Independent Director Mgmt For For 8 Elect N.B. Godrej as Independent Director Mgmt For For 9 Elect R.K. Kulkarni as Independent Mgmt For For Director 10 Elect A. Puri as Independent Director Mgmt For For 11 Elect V.N. Desai as Independent Director Mgmt For Against 12 Elect V.S. Mehta as Independent Director Mgmt For For 13 Elect B. Doshi as Director Mgmt For For 14 Elect S. B. Mainak as Director Mgmt For For 15 Elect P. Goenka as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Approve Stock Option Plan Grants Under Mgmt For Against the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 19 Approve Invitation, Acceptance, and/or Mgmt For Against Renewal of Deposits from Members and/or Public 20 Authorize Issuance of Debt Securities Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SINA CORPORATION MEETING DATE: 08/08/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G81477104 RECORD DATE: 06/20/2014 MEETING TYPE: Annual TICKER: SINA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Re-elect Pehong Chen as Director Mgmt For For 2 Re-elect Lip-Bu Tan as Director Mgmt For For 3 Approve Appointment of Mgmt For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 03822W406 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: AMCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Cesar Cesaratto Mgmt For For 1b Elect Director Paramesh Gopi Mgmt For For 1c Elect Director Paul R. Gray Mgmt For For 1d Elect Director Fred Shlapak Mgmt For For 1e Elect Director Robert F. Sproull Mgmt For For 1f Elect Director Duston Williams Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE KEYW HOLDING CORPORATION MEETING DATE: 08/13/2014 COUNTRY: USA PRIMARY SECURITY ID: 493723100 RECORD DATE: 06/25/2014 MEETING TYPE: Annual TICKER: KEYW
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE KEYW HOLDING CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Deborah Bonanni Mgmt For For 1.2 Elect Director Bill Campbell Mgmt For For 1.3 Elect Director Pierre Chao Mgmt For For 1.4 Elect Director John Hannon Mgmt For For 1.5 Elect Director Ken Minihan Mgmt For For 1.6 Elect Director Art Money Mgmt For For 1.7 Elect Director Len Moodispaw Mgmt For Withhold 1.8 Elect Director Caroline Pisano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year GERDAU S.A. MEETING DATE: 08/26/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Authorize Private Issuance of Debentures Mgmt For For SUSSER HOLDINGS CORPORATION MEETING DATE: 08/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 869233106 RECORD DATE: 07/22/2014 MEETING TYPE: Special TICKER: SUSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUSSER HOLDINGS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote on Golden Parachutes Mgmt For Against 3 Adjourn Meeting Mgmt For For ULTRATECH CEMENT LTD. MEETING DATE: 09/05/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Special TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Approve Pledging of Assets for Debt Mgmt For For 4 Approve Issuance of Non-Convertible Mgmt For For Debentures 5 Approve Commission Remuneration for Non- Mgmt For For Executive Directors CONMED CORPORATION MEETING DATE: 09/10/2014 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 07/22/2014 MEETING TYPE: Proxy Contest TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proxy (Gold Card) Mgmt 1.1 Elect Director Brian Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Stephen M. Mandia Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONMED CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.8 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation Dissident Proxy (White Card) Mgmt 1.1 Elect Directors James W. Green SH For Do Not Vote 1.2 Elect Directors Joshua H. Levine SH For Do Not Vote 1.3 Elect Directors J. Daniel Plants SH For Do Not Vote 1.4 Management Nominee - Brian Concannon SH For Do Not Vote 1.5 Management Nominee - Charles M. Farkas SH For Do Not Vote 1.6 Management Nominee - Curt R. Hartman SH For Do Not Vote 1.7 Management Nominee - Dirk M. Kuyper SH For Do Not Vote 1.8 Management Nominee - Mark E. Tryniski SH For Do Not Vote 2 Ratify Auditors Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt Against Do Not Executive Officers' Compensation Vote CEMEX S.A.B. DE C.V. MEETING DATE: 09/11/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares 1 Amend Clause 12 of the CPO Trust Deed and Mgmt For For Designate the Chairman of the Trust Technical Committee as the Trustor
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Amend Clause 19 of the CPO Trust Deed Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For SUBSEA 7 S.A. MEETING DATE: 09/12/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Amend Articles 14, 15, 18 to Ensure Mgmt For For Conformity with US Legislation, and Amend Article 34 for Clarification Purposes WNS (HOLDINGS) LIMITED MEETING DATE: 09/12/2014 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 08/08/2014 MEETING TYPE: Annual TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Adoption of Annual Audited Accounts for Mgmt For For the Financial Year Ending March 31, 2014 2 Ratify Grant Thornton India LLP as Mgmt For For Auditors 3 Authorize Board to Fix Remuneration of Mgmt For For Auditors 4 Reelect Keshav R. Murugesh as a Class II Mgmt For For Director 5 Reelect Albert Aboody as a Class II Mgmt For For Director 6 Reelect Michael Menezes as a Class II Mgmt For For Director 7 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIKE, INC. MEETING DATE: 09/18/2014 COUNTRY: USA PRIMARY SECURITY ID: 654106103 RECORD DATE: 07/18/2014 MEETING TYPE: Annual TICKER: NKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan B. Graf, Jr. Mgmt For For 1.2 Elect Director John C. Lechleiter Mgmt For For 1.3 Elect Director Michelle A. Peluso Mgmt For For 1.4 Elect Director Phyllis M. Wise Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For CASEY'S GENERAL STORES, INC. MEETING DATE: 09/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 147528103 RECORD DATE: 07/28/2014 MEETING TYPE: Annual TICKER: CASY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Myers Mgmt For Withhold 1.2 Elect Director Diane C. Bridgewater Mgmt For Withhold 1.3 Elect Director Larree M. Renda Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 09/19/2014 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 08/19/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.6 Approve Target Investors in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance of Mgmt For For Offshore Preference Shares 2.15 Approve Security in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Offshore Preference Shares 2.17 Approve Transfer in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.18 Approve Relationship between Offshore and Mgmt For For Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of the Offshore Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to be Mgmt For For Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect to Mgmt For For Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.6 Approve Target Investors in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance of Mgmt For For Domestic Preference Shares 3.15 Approve Security in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Domestic Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.17 Approve Transfer in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.18 Approve Relationship Between Domestic and Mgmt For For Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association Mgmt For For 5 Approve Capital Planning for 2015 to 2017 Mgmt For For 6 Approve Impact on Main Financial Mgmt For For Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder Return Mgmt For For Plan for 2014 to 2016 8 Approve Payment of Remuneration to Mgmt For For Directors and Supervisors for 2013 MEGAFON OJSC MEETING DATE: 09/22/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 08/11/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Edition of Regulations on Mgmt For For Management 2 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Outside Director Stock Awards Mgmt For For in Lieu of Cash 3 Adjourn Meeting Mgmt For For GENERAL MILLS, INC. MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 370334104 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: GIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against Recyclable Packaging
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL MILLS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Adopt Policy Removing GMO Ingredients SH Against Against from Products WORTHINGTON INDUSTRIES, INC. MEETING DATE: 09/25/2014 COUNTRY: USA PRIMARY SECURITY ID: 981811102 RECORD DATE: 08/01/2014 MEETING TYPE: Annual TICKER: WOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Endres Mgmt For For 1.2 Elect Director Ozey K. Horton, Jr. Mgmt For For 1.3 Elect Director Peter Karmanos, Jr. Mgmt For For 1.4 Elect Director Carl A. Nelson, Jr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: 09/26/2014 COUNTRY: Japan PRIMARY SECURITY ID: J1235L108 RECORD DATE: 06/30/2014 MEETING TYPE: Annual TICKER: 7532 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 26 2.1 Elect Director Yasuda, Takao Mgmt For For 2.2 Elect Director Ohara, Koji Mgmt For For 2.3 Elect Director Takahashi, Mitsuo Mgmt For For 2.4 Elect Director Yoshida, Naoki Mgmt For For 2.5 Elect Director Sekiguchi, Kenji Mgmt For For 2.6 Elect Director Inoue, Yukihiko Mgmt For For 3 Appoint Statutory Auditor Fukuda, Tomiaki Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DON QUIJOTE HOLDINGS CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Special Payments to Directors in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Special Payments to Statutory Mgmt For For Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For FEDEX CORPORATION MEETING DATE: 09/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 31428X106 RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: FDX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude SH Against Against Abstentions 6 Adopt Policy Prohibiting Hedging and SH Against For Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments SH Against For on Restricted Stock Awards
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDEX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 8 Report on Political Contributions SH Against For MOBILE TELESYSTEMS OJSC MEETING DATE: 09/30/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5430T109 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: MTSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Meeting Procedures Mgmt For For 2 Approve Interim Dividends for First Mgmt For For Six Months of Fiscal 2014 ALL AMERICA LATINA LOGISTICA S.A. MEETING DATE: 10/07/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P01627242 RECORD DATE: MEETING TYPE: Special TICKER: ALLL3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ---- ----------- 1 Discuss Implementation of Mgmt For Against Indemnification Policy 2 Ratify Director Mgmt For Against THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 742718109 RECORD DATE: 08/15/2014 MEETING TYPE: Annual TICKER: PG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PROCTER & GAMBLE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 6 Report on Consistency Between SH Against Against Corporate Values and Political Contributions SYNAPTICS INCORPORATED MEETING DATE: 10/21/2014 COUNTRY: USA PRIMARY SECURITY ID: 87157D109 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: SYNA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Francis F. Lee Mgmt For For 1.2 Elect Director Nelson C. Chan Mgmt For For 1.3 Elect Director Richard L. Sanquini Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: 10/22/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P49501201 RECORD DATE: 10/10/2014 MEETING TYPE: Special TICKER: GFNORTEO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1.1 Elect Carlos Hank Gonzalez as Director to Mgmt For For Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as Mgmt For For Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and Mgmt For For Indemnification 2 Approve Cash Dividends of MXN 0.2435 Per Mgmt For For Share 3 Approve Creation of an Incentive Plan for Mgmt For For the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on Mgmt For For Fiscal Obligations 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions IMPALA PLATINUM HOLDINGS LTD MEETING DATE: 10/22/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S37840113 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: IMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of the Mgmt For For Audit Committee 2.2 Re-elect Almorie Maule as Member of the Mgmt For For Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of the Mgmt For For Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of Mgmt For For the Audit Committee 3 Approve Remuneration Policy Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 IMPALA PLATINUM HOLDINGS LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.1 Re-elect Almorie Maule as Director Mgmt For For 4.2 Re-elect Thabo Mokgatlha as Director Mgmt For For 4.3 Re-elect Khotso Mokhele as Director Mgmt For For 4.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 4.5 Re-elect Thandi Orleyn as Director Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital PARKER-HANNIFIN CORPORATION MEETING DATE: 10/22/2014 COUNTRY: USA PRIMARY SECURITY ID: 701094104 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: PH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PARKER-HANNIFIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Require a Majority Vote for the SH Against For Election of Directors ICONIX BRAND GROUP, INC. MEETING DATE: 10/24/2014 COUNTRY: USA PRIMARY SECURITY ID: 451055107 RECORD DATE: 09/02/2014 MEETING TYPE: Annual TICKER: ICON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Neil Cole Mgmt For For 1.2 Elect Director Barry Emanuel Mgmt For Withhold 1.3 Elect Director Drew Cohen Mgmt For For 1.4 Elect Director F. Peter Cuneo Mgmt For Withhold 1.5 Elect Director Mark Friedman Mgmt For Withhold 1.6 Elect Director James A. Marcum Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation CEMEX S.A.B. DE C.V. MEETING DATE: 10/27/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 09/29/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Clause 12 of the CPO Trust Deed, Mgmt For For Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: 10/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 03820C105 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: AIT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Meier Mgmt For For 1.2 Elect Director Neil A. Schrimsher Mgmt For For 1.3 Elect Director Peter C. Wallace Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PETROCHINA COMPANY LIMITED MEETING DATE: 10/29/2014 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 09/19/2014 MEETING TYPE: Special TICKER: 00857 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Comprehensive Agreement and Mgmt For Against the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director Mgmt For For 3 Elect Jiang Lifu as Supervisor Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PERRIGO COMPANY PLC MEETING DATE: 11/04/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G97822103 RECORD DATE: 09/05/2014 MEETING TYPE: Annual TICKER: PRGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Gary M. Cohen Mgmt For For 1.3 Elect Director Jacqualyn A. Fouse Mgmt For For 1.4 Elect Director David T. Gibbons Mgmt For Against 1.5 Elect Director Ran Gottfried Mgmt For For 1.6 Elect Director Ellen R. Hoffing Mgmt For For 1.7 Elect Director Michael J. Jandernoa Mgmt For Against 1.8 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.9 Elect Director Herman Morris, Jr. Mgmt For For 1.10 Elect Director Donal O'Connor Mgmt For For 1.11 Elect Director Joseph C. Papa Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Authorize Share Repurchase Program Mgmt For For 5 Determine Price Range for Reissuance of Mgmt For For Treasury Shares 6 Approve Creation of Distributable Reserves Mgmt For For CARDINAL HEALTH, INC. MEETING DATE: 11/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 14149Y108 RECORD DATE: 09/10/2014 MEETING TYPE: Annual TICKER: CAH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David J. Anderson Mgmt For For 1.2 Elect Director Colleen F. Arnold Mgmt For For 1.3 Elect Director George S. Barrett Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL HEALTH, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Carrie S. Cox Mgmt For For 1.5 Elect Director Calvin Darden Mgmt For For 1.6 Elect Director Bruce L. Downey Mgmt For For 1.7 Elect Director Patricia A. Hemingway Mgmt For For Hall 1.8 Elect Director Clayton M. Jones Mgmt For For 1.9 Elect Director Gregory B. Kenny Mgmt For For 1.10 Elect Director David P. King Mgmt For For 1.11 Elect Director Richard C. Notebaert Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against Against INTERXION HOLDING NV MEETING DATE: 11/10/2014 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Elect Rob Ruijter as Non-Executive Mgmt For For Director 2 Close Meeting Mgmt MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 57772K101 RECORD DATE: 09/18/2014 MEETING TYPE: Annual TICKER: MXIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director B. Kipling Hagopian Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAXIM INTEGRATED PRODUCTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Amend Omnibus Stock Plan Mgmt For For 5 Eliminate Cumulative Voting Mgmt For Against 6 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For CISCO SYSTEMS, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 17275R102 RECORD DATE: 09/22/2014 MEETING TYPE: Annual TICKER: CSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CISCO SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against For KB FINANCIAL GROUP INC. MEETING DATE: 11/21/2014 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 10/14/2014 MEETING TYPE: Special TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Yoon Jong-Kyoo as CEO Mgmt For For SASOL LTD MEETING DATE: 11/21/2014 COUNTRY: South Africa PRIMARY SECURITY ID: 803866102 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: SOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social Mgmt and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director Mgmt For For 3.2 Re-elect David Constable as Director Mgmt For For 3.3 Re-elect Henk Dijkgraaf as Director Mgmt For For 3.4 Re-elect Moses Mkhize as Director Mgmt For For 3.5 Re-elect Peter Robertson as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SASOL LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.1 Elect Bongani Nqwababa as Director Mgmt For For 4.2 Elect Nomgando Matyumza as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the Mgmt For For Audit Committee 6.2 Elect Nomgando Matyumza as Member of the Mgmt For For Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the Mgmt For For Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audit Mgmt For For Committee 6.5 Re-elect Stephen Westwell as Member of Mgmt For For the Audit Committee 7 Approve Remuneration Policy Mgmt For For 8.1 Approve Non-executive Directors' Mgmt For For Remuneration 8.2 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: Mgmt For For Clause 26 8.4 Amend Memorandum of Incorporation Re: Mgmt For For Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 8.6 Authorise Repurchase of Issued Share Mgmt For For Capital from a Director and/or a Prescribed Officer of the Company REMGRO LTD MEETING DATE: 11/25/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S6873K106 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: REM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 June 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REMGRO LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director Mgmt For For 4 Re-elect Paul Harris as Director Mgmt For For 5 Re-elect Edwin Hertzog as Director Mgmt For For 6 Re-elect Peter Mageza as Director Mgmt For For 7 Re-elect Jabu Moleketi as Director Mgmt For For 8 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the Mgmt For For Audit and Risk Committee 10 Re-elect Frederick Robertson as Member of Mgmt For For the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of the Mgmt For For Audit and Risk Committee Special Resolutions Mgmt 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 3 Approve Financial Assistance to Related Mgmt For For and Inter-related Companies and Corporations WOOLWORTHS HOLDINGS LTD MEETING DATE: 11/26/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S98758121 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: WHL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as Auditors Mgmt For For of the Company 3.1 Re-elect Zarina Bassa as Director Mgmt For For 3.2 Re-elect Sir Stuart Rose as Director Mgmt For For 3.3 Re-elect Simon Susman as Director Mgmt For For 4.1 Elect Hubert Brody as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WOOLWORTHS HOLDINGS LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 4.2 Elect Nombulelo Moholi as Director Mgmt For For 4.3 Elect Sam Ngumeni as Director Mgmt For For 5.1 Re-elect Peter Bacon as Member of the Mgmt For For Audit Committee 5.2 Re-elect Zarina Bassa as Member of the Mgmt For For Audit Committee 5.3 Elect Hubert Brody as Member of the Audit Mgmt For For Committee 5.4 Re-elect Andrew Higginson as Member of Mgmt For For the Audit Committee 5.5 Re-elect Mike Leeming as Member of the Mgmt For For Audit Committee 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration of Non-Executive Mgmt For For Directors 8 Approve Decrease in Number of Authorised Mgmt For For but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation Mgmt For For 10 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 11 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options and Mgmt For For Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes SUBSEA 7 S.A. MEETING DATE: 11/27/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Share Repurchase Program Up to Mgmt For For 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Authorize Board to Increase Share Capital Mgmt For Against by Maximum 117,832,933 Shares within the Framework of Authorized Capital
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Amend Articles to Reflect Changes in Mgmt For For Capital Re: Items 1-3 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 11/27/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: MEETING TYPE: Special TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- A Approve Fifth Supplemental PCC Management Mgmt For For Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC Services Mgmt For For Agreement and Related Annual Caps C Approve Fourth Supplemental PCC Connected Mgmt For For Sales Agreement and Related Annual Caps D Approve Fourth Supplemental PCC Connected Mgmt For For Purchases Agreement and Related Annual Caps E Approve Fourth Supplemental Pou Yuen Mgmt For For Lease Agreement and Related Annual Caps F Approve Fifth Supplemental GBD Management Mgmt For For Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming Mgmt For For Tenancy Agreement and Related Annual Caps ARYZTA AG MEETING DATE: 12/02/2014 COUNTRY: Switzerland PRIMARY SECURITY ID: H0336B110 RECORD DATE: MEETING TYPE: Annual TICKER: YZA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve Remuneration Report Mgmt For For 2.1 Approve Allocation of Income Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARYZTA AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.2 Approve Transfer of CHF 67.4 Million from Mgmt For For Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share 3 Amend Articles Re: Changes to Corporate Mgmt For For Law 4 Approve Discharge of Board and Senior Mgmt For For Management 5.1a Reelect Denis Lucey as Director and Board Mgmt For For Chairman 5.1b Reelect Charles Adair as Director Mgmt For For 5.1c Reelect J. Brian Davy as Director Mgmt For For 5.1d Reelect Shaun Higgins as Director Mgmt For For 5.1e Reelect Owen Killian as Director Mgmt For For 5.1f Reelect Patrick McEniff as Director Mgmt For For 5.1g Reelect Andrew Morgan as Director Mgmt For For 5.1h Reelect Wolfgang Werle as Director Mgmt For For 5.1i Reelect John Yamin as Director Mgmt For For 5.1j Elect Annette Flynn as Director Mgmt For For 5.2.1 Appoint J. Brian Davy as Member of the Mgmt For For Compensation Committee 5.2.2 Appoint Charles Adair as Member of the Mgmt For For Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the Mgmt For For Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 5.4 Designate Ines Poeschel as Independent Mgmt For For Proxy 6 Transact Other Business (Voting) Mgmt For Against KODIAK OIL & GAS CORP. MEETING DATE: 12/03/2014 COUNTRY: Canada PRIMARY SECURITY ID: 50015Q100 RECORD DATE: 10/24/2014 MEETING TYPE: Special TICKER: KOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KODIAK OIL & GAS CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve Continuance of Company [YBCA Mgmt For For to BCBCA] 2 Approve Arrangement Agreement Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For 4 Adjourn Meeting Mgmt For For MICROSOFT CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 594918104 RECORD DATE: 09/30/2014 MEETING TYPE: Annual TICKER: MSFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against GUIDEWIRE SOFTWARE, INC. MEETING DATE: 12/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 40171V100 RECORD DATE: 10/08/2014 MEETING TYPE: Annual TICKER: GWRE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GUIDEWIRE SOFTWARE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Andrew Brown Mgmt For For 1.2 Elect Director Craig Cornway Mgmt For For 1.3 Elect Director Clifton Thomas Mgmt For For Weatherford 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year CAIRN INDIA LIMITED MEETING DATE: 12/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 10/21/2014 MEETING TYPE: Special TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Approve Appointment and Remuneration Mgmt For For of M. Ashar as Managing Director and CEO LUKOIL OAO MEETING DATE: 12/12/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 11/07/2014 MEETING TYPE: Special TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 60 Mgmt For For per Share for First Nine Months of Fiscal 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: 12/15/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G65318100 RECORD DATE: 12/10/2014 MEETING TYPE: Annual TICKER: 02689 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Elect Zhang Cheng Fei as Director Mgmt For Against 3a2 Elect Tam Wai Chu, Maria as Director Mgmt For Against 3a3 Elect Cheng Chi Pang as Director Mgmt For For 3a4 Elect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against HYPERMARCAS S.A. MEETING DATE: 12/22/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Special TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Approve Spin-Off Proposal Mgmt For For 1b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 1c Approve Independent Firm's Appraisal Mgmt For For 1d Approve Spin-Off and Cancellation of Mgmt For For Shares 1e Approve Restructuring of Cosmed Industria Mgmt For For de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed Mgmt For For Industria de Cosmeticos e Medicamentos S.A.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 2c Approve Independent Firm's Appraisal Mgmt For For 2d Approve Company's Restructuring and Mgmt For For Issuance of Shares 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 12/23/2014 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 11/21/2014 MEETING TYPE: Special TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Shanghai Petrochemical A Share Mgmt For For Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantees Mgmt For For UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 12/23/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: MEETING TYPE: Special TICKER: 00220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve New Framework Purchase Agreement Mgmt For For and Annual Caps VALE S.A. MEETING DATE: 12/23/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 11/28/2014 MEETING TYPE: Special TICKER: VALE5
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALE S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Agreement to Absorb Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as Mgmt For For the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 12/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 11/24/2014 MEETING TYPE: Special TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Conversion of Securities Mgmt For For 2 Adjourn Meeting Mgmt For For MEGAFON OJSC MEETING DATE: 01/19/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 12/08/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Related-Party Transaction Re: IT Mgmt For For Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: Mgmt For For Dealership Contract with OAO MegaFon Retail
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: 01/21/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P49501201 RECORD DATE: 01/09/2015 MEETING TYPE: Special TICKER: GFNORTEO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Cash Dividends of MXN 0.2435 Per Mgmt For For Share 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions BANCO SANTANDER BRASIL SA MEETING DATE: 01/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 01/02/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Deferred Bonus Plan Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 01/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Jiang Jianqing as Director Mgmt For For 2 Elect Anthony Francis Neoh as Director Mgmt For For 3 Elect Wang Xiaoya as Director Mgmt For For 4 Elect Ge Rongrong as Director Mgmt For For 5 Elect Zheng Fuqing as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 6 Elect Fei Zhoulin as Director Mgmt For For 7 Elect Cheng Fengchao as Director Mgmt For For 8 Elect Wang Chixi as Supervisor Mgmt For For 9 Approve Adjustment to the Valid Period Mgmt For For of the Issue of Eligible Tier-2 Capital Instruments AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: 01/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 05334D107 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: AUXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For CGI GROUP INC. MEETING DATE: 01/28/2015 COUNTRY: Canada PRIMARY SECURITY ID: 39945C109 RECORD DATE: 12/12/2014 MEETING TYPE: Annual TICKER: GIB.A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Meeting for Class A Subordinate Voting Mgmt and Class B Shareholders 1.1 Elect Director Alain Bouchard Mgmt For For 1.2 Elect Director Bernard Bourigeaud Mgmt For For 1.3 Elect Director Jean Brassard Mgmt For For 1.4 Elect Director Robert Chevrier Mgmt For For 1.5 Elect Director Dominic D'Alessandro Mgmt For For 1.6 Elect Director Paule Dore Mgmt For For 1.7 Elect Director Richard B. Evans Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CGI GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.8 Elect Director Julie Godin Mgmt For For 1.9 Elect Director Serge Godin Mgmt For For 1.10 Elect Director Timothy J. Hearn Mgmt For For 1.11 Elect Director Andre Imbeau Mgmt For For 1.12 Elect Director Gilles Labbe Mgmt For For 1.13 Elect Director Michael E. Roach Mgmt For For 1.14 Elect Director Joakim Westh Mgmt For For 2 Approve Ernst & Young LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior SH Against For Executive Compensation JOHNSON CONTROLS, INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 478366107 RECORD DATE: 11/20/2014 MEETING TYPE: Annual TICKER: JCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For 1.3 Elect Director Richard Goodman Mgmt For For 1.4 Elect Director William H. Lacy Mgmt For For 1.5 Elect Director Alex A. Molinaroli Mgmt For For 1.6 Elect Director Mark P. Vergnano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 01/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 01/06/2015 MEETING TYPE: Special TICKER: PETR4
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROLEO BRASILEIRO SA-PETROBRAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Absorption of Energetica Camacari Mgmt For For Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia Mgmt For For S.A. (Arembepe) ACCENTURE PLC MEETING DATE: 02/04/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G1151C101 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: ACN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jaime Ardila Mgmt For For 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM at Mgmt For For a Location Outside Ireland
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACCENTURE PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7 Authorize Open-Market Purchases of Class Mgmt For For A Ordinary Shares 8 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ESCO TECHNOLOGIES INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 296315104 RECORD DATE: 12/05/2014 MEETING TYPE: Annual TICKER: ESE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Gary E. Muenster Mgmt For For 1.2 Elect Director Donald C. Trauscht Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Sustainability, Including SH Against For GHG Goals ROCKWELL COLLINS, INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 774341101 RECORD DATE: 12/08/2014 MEETING TYPE: Annual TICKER: COL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIDELITY & GUARANTY LIFE MEETING DATE: 02/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 315785105 RECORD DATE: 12/15/2014 MEETING TYPE: Annual TICKER: FGL PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ---------------------------------- --------- ----------- ----------- 1.1 Elect Director James M. Benson Mgmt For For 1.2 Elect Director Kostas Cheliotis Mgmt For Withhold 1.3 Elect Director Phillip J. Gass Mgmt For Withhold 1.4 Elect Director Kevin J. Gregson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 5 Approve Executive Incentive Bonus Mgmt For For Plan 6 Amend Omnibus Stock Plan Mgmt For For JACK IN THE BOX INC. MEETING DATE: 02/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 466367109 RECORD DATE: 12/16/2014 MEETING TYPE: Annual TICKER: JACK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Leonard A. Comma Mgmt For For 1b Elect Director David L. Goebel Mgmt For For 1c Elect Director Sharon P. John Mgmt For For 1d Elect Director Madeleine A. Kleiner Mgmt For For 1e Elect Director Michael W. Murphy Mgmt For For 1f Elect Director James M. Myers Mgmt For For 1g Elect Director David M. Tehle Mgmt For For 1h Elect Director John T. Wyatt Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COCA-COLA AMATIL LTD. MEETING DATE: 02/17/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 02/15/2015 MEETING TYPE: Special TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Disposal of Ownership Mgmt For For Interest in PT Coca-Cola Bottling Indonesia J & J SNACK FOODS CORP. MEETING DATE: 02/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 466032109 RECORD DATE: 12/19/2014 MEETING TYPE: Annual TICKER: JJSF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Gerald B. Shreiber Mgmt For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For 1.8 Elect Director Robert P. Saltzman Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For DEERE & COMPANY MEETING DATE: 02/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 244199105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: DE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CLECO CORPORATION MEETING DATE: 02/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 12561W105 RECORD DATE: 01/13/2015 MEETING TYPE: Special TICKER: CNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For NOVARTIS AG MEETING DATE: 02/27/2015 COUNTRY: Switzerland PRIMARY SECURITY ID: H5820Q150 RECORD DATE: MEETING TYPE: Annual TICKER: NOVN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board and Senior Mgmt For For Management 3 Approve Allocation of Income and Mgmt For For Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in Mgmt For For Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against Mgmt For For Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report Mgmt For For 7.1 Reelect Joerg Reinhardt as Director and Mgmt For For Board Chairman 7.2 Reelect Dimitri Azar as Director Mgmt For For 7.3 Reelect Verena Briner as Director Mgmt For For 7.4 Reelect Srikant Datar as Director Mgmt For For 7.5 Reelect Ann Fudge as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NOVARTIS AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7.6 Reelect Pierre Landolt as Director Mgmt For For 7.7 Reelect Andreas von Planta as Director Mgmt For For 7.8 Reelect Charles Sawyers as Director Mgmt For For 7.9 Reelect Enrico Vanni as Director Mgmt For For 7.10 Reelect William Winters as Director Mgmt For For 7.11 Elect Nancy Andrews as Director Mgmt For For 8.1 Appoint Srikant Datar as Member of the Mgmt For For Compensation Committee 8.2 Appoint Ann Fudge as Member of the Mgmt For For Compensation Committee 8.3 Appoint Enrico Vanni as Member of the Mgmt For For Compensation Committee 8.4 Appoint William Winters as Member of the Mgmt For For Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 10 Designate Peter Zahn as Independent Proxy Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against BANCO SANTANDER BRASIL SA MEETING DATE: 03/03/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 02/09/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Director as Board Chairman Mgmt For For 2 Ratify Board of Directors Mgmt For For TETRA TECH, INC. MEETING DATE: 03/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 88162G103 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: TTEK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TETRA TECH, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan L. Batrack Mgmt For For 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Kimberly E. Ritrievi Mgmt For For 1.6 Elect Director Albert E. Smith Mgmt For For 1.7 Elect Director J. Kenneth Thompson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director Kirsten M. Volpi Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WNS (HOLDINGS) LIMITED MEETING DATE: 03/09/2015 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 02/02/2015 MEETING TYPE: Special TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Share Repurchase Program Mgmt For For ACTAVIS PLC MEETING DATE: 03/10/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 APPLE INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 037833100 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: AAPL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Tim Cook Mgmt For For 1.2 Elect Director Al Gore Mgmt For For 1.3 Elect Director Bob Iger Mgmt For For 1.4 Elect Director Andrea Jung Mgmt For For 1.5 Elect Director Art Levinson Mgmt For For 1.6 Elect Director Ron Sugar Mgmt For For 1.7 Elect Director Sue Wagner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies 6 Adopt Proxy Access Right SH Against For ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 297425100 RECORD DATE: 01/13/2015 MEETING TYPE: Annual TICKER: ESL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Delores M. Etter Mgmt For For 1.2 Elect Director Mary L. Howell Mgmt For For 1.3 Elect Director Gary E. Pruitt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 775043102 RECORD DATE: 01/23/2015 MEETING TYPE: Annual TICKER: RSTI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Guenther Braun Mgmt For For 1.2 Elect Director Ralph E. Reins Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation THE WALT DISNEY COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 254687106 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: DIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. MEETING DATE: 03/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Annual TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Board Size and Elect Directors Mgmt For Against 4 Approve Remuneration of Company's Mgmt For Against Management 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HYUNDAI MOTOR CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y38472109 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LG DISPLAY CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5255T100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 034220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG DISPLAY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.a Elect Han Sang-Bum as Inside Director Mgmt For For 2.b Elect Kwon Dong-Il as Outside Director Mgmt For For 2.c Elect Hwang Sung-Sik as Outside Director Mgmt For For 3.a Elect Hwang Sung-Sik as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74718100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005930 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director Mgmt For For 2.1.2 Elect Lee Byung-Gi as Outside Director Mgmt For For 2.2 Elect Kwon Oh-Hyun as Inside Director Mgmt For For 2.3 Elect Kim Han-Joong as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74860100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 032830 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Four Outside Directors (Bundled) Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SAMSUNG LIFE INSURANCE CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Elect Yoon Yong-Ro as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SUSQUEHANNA BANCSHARES, INC. MEETING DATE: 03/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 869099101 RECORD DATE: 01/20/2015 MEETING TYPE: Special TICKER: SUSQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For STARBUCKS CORPORATION MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 855244109 RECORD DATE: 01/08/2015 MEETING TYPE: Annual TICKER: SBUX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STARBUCKS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Bylaws to Establish a Board SH Against Against Committee on Sustainability 5 Require Independent Board Chairman SH Against For FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: 03/19/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4182H115 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: FEMSAUBD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Mgmt For For Statutory Reports 2 Accept Report on Adherence to Fiscal Mgmt For For Obligations 3 Approve Allocation of Income and Cash Mgmt For For Dividends 4 Set Aggregate Nominal Share Repurchase Mgmt For For Reserve 5 Elect Directors and Secretaries, Mgmt For For Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance Mgmt For For and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For LG ELECTRONICS INC. MEETING DATE: 03/19/2015 COUNTRY: SOUTH Korea PRIMARY SECURITY ID: Y5275H177 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 066570
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG ELECTRONICS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Two Outside Directors (Bundled) Mgmt For Against 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors NORDEA BANK AB MEETING DATE: 03/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W57996105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: NDA SEK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Mgmt For For Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Mgmt Statutory Reports 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board 11 Fix Number of Auditors at One Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDEA BANK AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 13 Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers as Mgmt For For Auditors 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible Mgmt For For Instruments without Preemptive Rights 17a Authorize Share Repurchase Program Mgmt For For 17b Authorize Reissuance of Repurchased Shares Mgmt For For 18 Authorize Repurchase of Shares in Mgmt For For Connection with Securities Trading 19 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson 20a Authorize the Board of Directors to SH None Against Decide on Redemption of all C-Shares 20b Amend Article of Association: Each SH None Against Ordinary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to Write SH None Against to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish Shareholders SH None Against Association in Nordea 20e Special Examination Regarding Nordea's SH None Against Values and the Legal-Ethical Rules KCC CORP. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y45945105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 002380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Incorporation Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KCC CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Elect Two Inside Directors (Bundled) Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LOTTE CHILSUNG BEVERAGE CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5345R106 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005300 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Jae-Hyuk as Inside Director Mgmt For For 3.2 Elect Ahn Tae-Sik as Outside Director Mgmt For Against 4 Elect Ahn Tae-Sik as Member of Audit Mgmt For Against Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For LOTTE CONFECTIONERY CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y53468107 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 004990 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Three Outside Directors (Bundled) Mgmt For For 3 Elect Three Members of Audit Committee Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOTTE CONFECTIONERY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For SK TELECOM CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y4935N104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 017670 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Jang Dong-Hyun as Inside Director Mgmt For For 4 Elect Lee Jae-Hoon as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors GOL LINHAS AEREAS INTELIGENTES S.A. MEETING DATE: 03/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P491AF117 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: GOLL4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt a Approve 35:1 Stock Split Mgmt For For b Amend Articles and Consolidate Bylaws Mgmt For For WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: 03/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P98180188 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: WALMEXV
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WAL-MART DE MEXICO S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.a Approve Board of Directors' Report Mgmt For For 1.b Approve CEO's Reports Mgmt For For 1.c Approve Report of Audit and Corporate Mgmt For For Practices Committees 1.d Approve Report on Adherence to Fiscal Mgmt For For Obligations 1.e Approve Report Re: Employee Stock Mgmt For For Purchase Plan 1.f Approve Report on Share Repurchase Mgmt For For Reserves 1.g Approve Report on Wal-Mart de Mexico Mgmt For For Foundation 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Reduction in Share Capital via Mgmt For For Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of Mgmt For Against Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y7749X101 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 055550 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Cho Yong-Byung as Non-independent Mgmt For For Non-executive Director 3.2 Elect Ko Boo-In as Outside Director Mgmt For For 3.3 Elect Kwon Tae-Eun as Outside Director Mgmt For For 3.4 Elect Kim Suk-Won as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SHINHAN FINANCIAL GROUP CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.5 Elect Namgoong Hoon as Outside Director Mgmt For For 3.6 Elect Park Chul as Outside Director Mgmt For For 3.7 Elect Lee Sang-Gyung as Outside Director Mgmt For For 3.8 Elect Hirakawa Yuki as Outside Director Mgmt For For 3.9 Elect Philippe Avril as Outside Director Mgmt For For 4.1 Elect Kwon Tae-Eun as Member of Audit Mgmt For For Committee 4.2 Elect Kim Suk-Won as Member of Audit Mgmt For For Committee 4.3 Elect Lee Man-Woo as Member of Audit Mgmt For For Committee 4.4 Elect Lee Sang-Gyung as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y7866P139 RECORD DATE: 02/12/2015 MEETING TYPE: Annual TICKER: SCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Annual Report for Year 2014 Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5.1 Elect Panas Simasathien as Director Mgmt For For 5.2 Elect Arsa Sarasin as Director Mgmt For For 5.3 Elect Chumpol NaLamlieng as Director Mgmt For For 5.4 Elect Roongrote Rangsiyopash as Director Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Mgmt For For Sub- Committee Members
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE SIAM CEMENT PUBLIC CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8 Approve Increase in the Limit of Issuance Mgmt For For of Debenture AKBANK T.A.S. MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M0300L106 RECORD DATE: MEETING TYPE: Annual TICKER: AKBNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for 2015 Mgmt For For 12 Receive Information on Charitable Mgmt Donations CARLSBERG MEETING DATE: 03/26/2015 COUNTRY: Denmark PRIMARY SECURITY ID: K36628137 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: CARL B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARLSBERG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Mgmt For For Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and Mgmt For For Dividends of DKK 9.00 Per Share 4 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 5.a Reelect Flemming Besenbacher as Director Mgmt For For 5.b Reelect Richard Burrows as Director Mgmt For For 5.c Reelect Donna Cordner as Director Mgmt For For 5.d Reelect Elisabeth Fleuriot as Director Mgmt For For 5.e Reelect Cornelis van der Graaf as Director Mgmt For For 5.f Reelect Carl Bache as Director Mgmt For For 5.g Reelect Soren-Peter Olesen as Director Mgmt For For 5.h Reelect Nina Smith as Director Mgmt For For 5.i Reelect Lars Stemmerik as Director Mgmt For For 5.j Elect Lars Sorensen as Director Mgmt For For 6 Ratify KPMG as Auditors Mgmt For For CEMEX S.A.B. DE C.V. MEETING DATE: 03/26/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 02/12/2015 MEETING TYPE: Annual/Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Authorize Increase in Variable Portion of Mgmt For For Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen of Mgmt For Against Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and Mgmt For For Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Special Meeting Mgmt 1 Amend Articles Re: Corporate Purpose, Mgmt For For Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SUMITOMO RUBBER INDUSTRIES LTD. MEETING DATE: 03/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J77884112 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 5110 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji Mgmt For For 2.2 Elect Director Ikeda, Ikuji Mgmt For For 2.3 Elect Director Tanaka, Hiroaki Mgmt For For 2.4 Elect Director Nishi, Minoru Mgmt For For 2.5 Elect Director Onga, Kenji Mgmt For For 2.6 Elect Director Ii, Yasutaka Mgmt For For 2.7 Elect Director Ishida, Hiroki Mgmt For For 2.8 Elect Director Kuroda, Yutaka Mgmt For For 2.9 Elect Director Kosaka, Keizo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUMITOMO RUBBER INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.10 Elect Director Uchioke, Fumikiyo Mgmt For For 2.11 Elect Director Yamamoto, Satoru Mgmt For For 3 Appoint Statutory Auditor Sasaki, Yasuyuki Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M8903B102 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: TCELL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Open Meeting and Elect Presiding Council Mgmt of Meeting 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Accept Board Report for 2010 Mgmt 4 Accept Statutory Auditor Report for 2010 Mgmt 5 Accept External Auditor Report for 2010 Mgmt 6 Accept Financial Statements for 2010 Mgmt For For 7 Approve Dividends for 2010 Mgmt For For 8 Approve Discharge of Colin J. Williams Mgmt For For for 2010 9 Approve Discharge of Auditors for 2010 Mgmt For For 10 Accept Board Report for 2011 Mgmt 11 Accept Statutory Auditor Report for 2011 Mgmt 12 Accept External Auditor Report for 2011 Mgmt 13 Accept Financial Statements for 2011 Mgmt For For 14 Approve Dividends for 2011 Mgmt For For 15 Approve Discharge of Board for 2011 Mgmt For For 16 Approve Discharge of Auditors for 2011 Mgmt For For 17 Accept Board Report for 2012 Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Accept Statutory Audit Report for 2012 Mgmt 19 Ratify External Auditors for 2012 Mgmt For For 20 Accept External Audit Report for 2012 Mgmt 21 Accept Financial Statements for 2012 Mgmt For For 22 Approve Dividends for 2012 Mgmt For For 23 Ratify Director Appointments Occured in Mgmt For For 2012 24 Approve Discharge of Board for 2012 Mgmt For For 25 Approve Discharge of Auditors for 2012 Mgmt For For 26 Accept Board Report for 2013 Mgmt 27 Accept Audit Report for 2013 Mgmt 28 Accept Financial Statements for 2013 Mgmt For For 29 Approve Dividends for 2013 Mgmt For For 30 Approve Discharge of Board for 2013 Mgmt For For 31 Accept Board Report for 2014 Mgmt 32 Ratify External Auditors for 2014 Mgmt For For 33 Accept Audit Report for 2014 Mgmt 34 Accept Financial Statements for 2014 Mgmt For For 35 Approve Dividends for 2014 Mgmt For For 36 Approve Discharge of Board for 2014 Mgmt For For 37 Approve Charitable Donations for 2013 and Mgmt For For 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles Mgmt For For 39 Elect Directors and Determine Terms of Mgmt For Against Office 40 Approve Director Remuneration Mgmt For For 41 Ratify External Auditors for 2015 Mgmt For For 42 Approve Working Principles of the General Mgmt For For Assembly 43 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy Mgmt For For 45 Receive Information on Remuneration Policy Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 46 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate Mgmt Governance Principles 48 Close Meeting Mgmt HALLIBURTON COMPANY MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For KB FINANCIAL GROUP INC. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.a Elect Lee Hong as Non-independent Non- Mgmt For For executive Director 3.b Elect Choi Young-Hwi as Outside Director Mgmt For For 3.c Elect Choi Woon-Yeol as Outside Director Mgmt For For 3.d Elect Yoo Suk-Ryeol as Outside Director Mgmt For For 3.e Elect Lee Byung-Nam as Outside Director Mgmt For For 3.f Elect Park Jae-Ha as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KB FINANCIAL GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.g Elect Kim Eunice Kyunghee as Outside Mgmt For For Director 3.h Elect Han Jong-Soo as Outside Director Mgmt For For 4.a Elect Choi Young-Hwi as Member of Audit Mgmt For For Committee 4.b Elect Choi Woon-Yeol as Member of Audit Mgmt For For Committee 4.c Elect Kim Eunice Kyunghee as Member of Mgmt For For Audit Committee 4.d Elect Han Jong-Soo as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors KT CORP. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y49915104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 030200 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lim Hun-Moon as Inside Director Mgmt For For 3.2 Elect Park Jung-Tae as Inside Director Mgmt For For 3.3 Elect Jang Suk-Gwon as Outside Director Mgmt For For 3.4 Elect Jung Dong-Wook as Outside Director Mgmt For For 3.5 Elect Hyun Dae-Won as Outside Director Mgmt For For 4.1 Elect Park Dae-Geun as Member of Audit Mgmt For For Committee 4.2 Elect Jung Dong-Wook as Members of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: SSNC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For PT TAMBANG BATUBARA BUKIT ASAM TBK MEETING DATE: 03/30/2015 COUNTRY: Indonesia PRIMARY SECURITY ID: Y8520P101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: PTBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report and Mgmt For For Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors of the Company and the Mgmt For For PCDP 6 Amend Articles of the Association Mgmt For For 7 Elect Directors and Commissioners Mgmt For Against ANGLO AMERICAN PLATINUM LTD MEETING DATE: 04/08/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S9122P108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: AMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Valli Moosa as Director Mgmt For For 1.2 Re-elect Chris Griffith as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANGLO AMERICAN PLATINUM LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Re-elect Peter Mageza as Director Mgmt For For 1.4 Re-elect John Vice as Director Mgmt For For 2.1 Re-elect Richard Dunne as Member of the Mgmt For For Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member of Mgmt For For the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the Audit Mgmt For For and Risk Committee 3 Reappoint Deloitte & Touche as Auditors Mgmt For For of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors 5 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For Directors 2 Approve Financial Assistance to Related Mgmt For For or Inter-related Parties 3 Approve Reduction of Authorised Mgmt For For Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital AVAGO TECHNOLOGIES LIMITED MEETING DATE: 04/08/2015 COUNTRY: Singapore PRIMARY SECURITY ID: Y0486S104 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: AVGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hock E. Tan Mgmt For For 1b Elect Director John T. Dickson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVAGO TECHNOLOGIES LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Director James V. Diller Mgmt For For 1d Elect Director Lewis C. Eggebrecht Mgmt For For 1e Elect Director Bruno Guilmart Mgmt For For 1f Elect Director Kenneth Y. Hao Mgmt For For 1g Elect Director Justine F. Lien Mgmt For For 1h Elect Director Donald Macleod Mgmt For For 1i Elect Director Peter J. Marks Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or Mgmt For For without Preemptive Rights 4 Approve Repurchase of up to 10 Percent of Mgmt For For Issued Capital 5 Approve Cash Compensation to Directors Mgmt For For BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: BRFS3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Remuneration of Company's Mgmt For Against Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan and Mgmt For For Restricted Share Plan BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BRFS3
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRF SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Elect Directors Mgmt For For 4.1 If election of Board is held on basis of Mgmt For For multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4. 5 Elect Board Chairman and Vice-Chairman Mgmt For For 6.1 Elect Attilio Guaspari and Susana Hanna Mgmt For For Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini and Mgmt For For Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and Mgmt For For Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members SCHLUMBERGER LIMITED MEETING Date: 04/08/2015 COUNTRY: Curacao PRIMARY SECURITY ID: 806857108 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: SLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Peter L.S. Currie as Director Mgmt For For 1b Elect K. Vaman Kamath as Director Mgmt For For 1c Elect V. Maureen Kempston Darkes as Mgmt For For Director 1d Elect Paal Kibsgaard as Director Mgmt For For 1e Elect Nikolay Kudryavtsev as Director Mgmt For For 1f Elect Michael E. Marks as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SCHLUMBERGER LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1g Elect Indra K. Nooyi as Director Mgmt For For 1h Elect Lubna S. Olayan as Director Mgmt For For 1i Elect Leo Rafael Reif as Director Mgmt For For 1j Elect Tore I. Sandvold as Director Mgmt For For 1k Elect Henri Seydoux as Director Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt and Approve Financials and Dividends Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors PTT PCL MEETING DATE: 04/09/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y6883U105 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PTT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Performance Statement and Accept Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividend Mgmt For For of THB 11.00 Per Share 3.1 Elect Areepong Bhoocha-oom as Director Mgmt For For 3.2 Elect Watcharakiti Watcharothai as Mgmt For For Director 3.3 Elect Nuntawan Sakuntanaga as Director Mgmt For For 3.4 Elect Chanvit Amatamatucharti as Director Mgmt For For 3.5 Elect Pailin Chuchottaworn as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Office of The Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Promotion of Mgmt For For Electricity and Steam Generation Business 7 Other Business Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGAFON OJSC MEETING DATE: 04/13/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/02/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: 04/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 064058100 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: BK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Nicholas M. Donofrio Mgmt For For 1.2 Elect Director Joseph J. Echevarria Mgmt For For 1.3 Elect Director Edward P. Garden Mgmt For For 1.4 Elect Director Jeffrey A. Goldstein Mgmt For For 1.5 Elect Director Gerald L. Hassell Mgmt For For 1.6 Elect Director John M. Hinshaw Mgmt For For 1.7 Elect Director Edmund F. 'Ted' Kelly Mgmt For For 1.8 Elect Director Richard J. Kogan Mgmt For For 1.9 Elect Director John A. Luke, Jr. Mgmt For For 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For For 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott, III Mgmt For For 1.14 Elect Director Wesley W. von Schack Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TIM PARTICIPACOES S.A. MEETING DATE: 04/14/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P91536469 RECORD DATE: 03/02/2015 MEETING TYPE: Annual/Special TICKER: TIMP3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Approve Prolonging of Cooperation and Mgmt For For Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. VINCI MEETING DATE: 04/14/2015 COUNTRY: France PRIMARY SECURITY ID: F5879X108 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: DG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director Mgmt For For 5 Reelect Pascale Sourisse as Director Mgmt For For 6 Elect Ana Paula Pessoa as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7 Elect Josiane Marquez as Representative Mgmt None For of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of Mgmt None Against Employee Shareholders to the Board 9 Elect Karin Willio as Representative of Mgmt None Against Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of Mgmt None Against Employee Shareholders to the Board 11 Elect Roland Innocenti as Representative Mgmt None Against of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Mgmt None Against Employee Shareholders to the Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 15 Approve Additional Pension Scheme Mgmt For For Agreement with Pierre Coppey 16 Approve Transaction with Vinci Mgmt For For Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci Mgmt For For Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the Mgmt For Against Chairman and CEO 19 Advisory Vote on Compensation of the Vice Mgmt For Against CEO since April 15, 2014 Extraordinary Business Mgmt 20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves for Mgmt For Against Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific Mgmt For For Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds Mgmt For For without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 25 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence of Mgmt For For Double Voting Rights 30 Amend Article 10 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record Date Mgmt For For 32 Authorize Filing of Required Mgmt For For Documents/Other Formalities GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 370023103 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: GGP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard B. Clark Mgmt For For 1b Elect Director Mary Lou Fiala Mgmt For For 1c Elect Director J. Bruce Flatt Mgmt For For 1d Elect Director John K. Haley Mgmt For For 1e Elect Director Daniel B. Hurwitz Mgmt For For 1f Elect Director Brian W. Kingston Mgmt For For 1g Elect Director Sandeep Mathrani Mgmt For For 1h Elect Director David J. Neithercut Mgmt For For 1i Elect Director Mark R. Patterson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL GROWTH PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Performance Based Equity Awards SH Against For RIO TINTO PLC MEETING DATE: 04/16/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G75754104 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: RIO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- Resolutions 1 to 18 will be Voted on Mgmt by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate 1 Accept Financial Statements and Mgmt For For Statutory Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report for UK Law Mgmt For For Purposes 4 Approve Remuneration Report for Mgmt For For Australian Law Purposes 5 Elect Megan Clark as Director Mgmt For For 6 Elect Michael L'Estrange as Director Mgmt For For 7 Re-elect Robert Brown as Director Mgmt For For 8 Re-elect Jan du Plessis as Director Mgmt For For 9 Re-elect Ann Godbehere as Director Mgmt For For 10 Re-elect Richard Goodmanson as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Chris Lynch as Director Mgmt For For 13 Re-elect Paul Tellier as Director Mgmt For For 14 Re-elect Simon Thompson as Director Mgmt For For 15 Re-elect John Varley as Director Mgmt For For 16 Re-elect Sam Walsh as Director Mgmt For For 17 Reappoint PricewaterhouseCoopers LLP Mgmt For For as Auditors 18 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Resolutions 19 to 22 will be Voted on Mgmt by Rio Tinto plc Shareholders Only
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RIO TINTO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 19 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 20 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: 04/17/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M10225106 RECORD DATE: MEETING TYPE: Annual TICKER: AEFES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors and Approve Their Mgmt For For Remuneration 8 Ratify External Auditors Mgmt For For 9 Receive Information on Charitable Mgmt Donations for 2014 10 Receive Information on Disclosure Policy Mgmt 11 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. MEETING DATE: 04/17/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual/Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Annual and Special Meeting Mgmt Annual Meeting Mgmt 1 Approve Convening Notice in Deviation of Mgmt For For Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports Mgmt 3 Approve Financial Statements Mgmt For For 4 Approve Consolidated Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Appoint Ernst & Young as Auditor Mgmt For For 8 Reelect Dod Fraser as Independent Director Mgmt For For 9 Reelect Allen Stevens as Independent Mgmt For For Director 10 Reelect Robert Long as Independent Mgmt For For Director Special Meeting Mgmt 1 Authorize Board to Issue Shares With or Mgmt For For Without Preemptive Rights MEGAFON OJSC MEETING DATE: 04/20/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/23/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Amend Charter Mgmt For For 2 Elect General Director (CEO) Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KFORCE INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493732101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: KFRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Dunkel Mgmt For For 1.2 Elect Director Mark F. Furlong Mgmt For For 1.3 Elect Director N. John Simmons Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PROSPERITY BANCSHARES, INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 743606105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James A. Bouligny Mgmt For For 1.2 Elect Director W.R. Collier Mgmt For For 1.3 Elect Director Robert Steelhammer Mgmt For For 1.4 Elect Director H. E. Timanus, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CONVERGYS CORPORATION MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 212485106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CVG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrea J. Ayers Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONVERGYS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Cheryl K. Beebe Mgmt For For 1.4 Elect Director Richard R. Devenuti Mgmt For For 1.5 Elect Director Jeffrey H. Fox Mgmt For For 1.6 Elect Director Joseph E. Gibbs Mgmt For For 1.7 Elect Director Joan E. Herman Mgmt For For 1.8 Elect Director Thomas L. Monahan, III Mgmt For For 1.9 Elect Director Ronald L. Nelson Mgmt For For 1.10 Elect Director Richard F. Wallman Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EATON CORPORATION PLC MEETING DATE: 04/22/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G29183103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: ETN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Todd M. Bluedorn Mgmt For For 1b Elect Director Christopher M. Connor Mgmt For For 1c Elect Director Michael J. Critelli Mgmt For For 1d Elect Director Alexander M. Cutler Mgmt For For 1e Elect Director Charles E. Golden Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Arthur E. Johnson Mgmt For For 1h Elect Director Ned C. Lautenbach Mgmt For For 1i Elect Director Deborah L. McCoy Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Sandra Pianalto Mgmt For For 1l Elect Director Gerald B. Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EATON CORPORATION PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 3 Approve Ernst & Young LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Approval of Overseas Market Purchases Mgmt For For of the Company Shares GENERAL ELECTRIC COMPANY MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 369604103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: GE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- A1 Elect Director W. Geoffrey Beattie Mgmt For For A2 Elect Director John J. Brennan Mgmt For For A3 Elect Director James I. Cash, Jr. Mgmt For For A4 Elect Director Francisco D'Souza Mgmt For For A5 Elect Director Marijn E. Dekkers Mgmt For For A6 Elect Director Susan J. Hockfield Mgmt For For A7 Elect Director Jeffrey R. Immelt Mgmt For For A8 Elect Director Andrea Jung Mgmt For For A9 Elect Director Robert W. Lane Mgmt For For A10 Elect Director Rochelle B. Lazarus Mgmt For For A11 Elect Director James J. Mulva Mgmt For For A12 Elect Director James E. Rohr Mgmt For For A13 Elect Director Mary L. Schapiro Mgmt For For A14 Elect Director Robert J. Swieringa Mgmt For For A15 Elect Director James S. Tisch Mgmt For For A16 Elect Director Douglas A. Warner, III Mgmt For For B1 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors Mgmt For For C1 Provide for Cumulative Voting SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL ELECTRIC COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- C2 Provide Right to Act by Written Consent SH Against Against C3 Select One Director from Ranks of SH Against Against Retirees C4 Adopt Holy Land Principles SH Against Against C5 Pro-rata Vesting on Equity Plans SH Against For PLAYTECH PLC MEETING DATE: 04/22/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 04/20/2015 MEETING TYPE: Special TICKER: PTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve Acquisition by Dowie Mgmt For For Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, Mgmt For For III 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EDISON INTERNATIONAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Claw-back of Payments under SH Against For Restatements GREENHILL & CO., INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 395259104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: GHL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert F. Greenhill Mgmt For For 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Robert T. Blakely Mgmt For Withhold 1.4 Elect Director Steven F. Goldstone Mgmt For Withhold 1.5 Elect Director Stephen L. Key Mgmt For Withhold 1.6 Elect Director Karen P. Robards Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For Against J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 445658107 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: JBHT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Douglas G. Duncan Mgmt For For 1.2 Elect Director Francesca M. Edwardson Mgmt For For 1.3 Elect Director Wayne Garrison Mgmt For For 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For 1.5 Elect Director Gary C. George Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J.B. HUNT TRANSPORT SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For 1.7 Elect Director Coleman H. Peterson Mgmt For For 1.8 Elect Director John N. Roberts, III Mgmt For For 1.9 Elect Director James L. Robo Mgmt For For 1.10 Elect Director Kirk Thompson Mgmt For For 1.11 Elect Director John A. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Quantitative GHG Goals for SH Against For Products and Operations JOHNSON & JOHNSON MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 478160104 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: JNJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Mary Sue Coleman Mgmt For For 1b Elect Director D. Scott Davis Mgmt For For 1c Elect Director Ian E. L. Davis Mgmt For For 1d Elect Director Alex Gorsky Mgmt For For 1e Elect Director Susan L. Lindquist Mgmt For For 1f Elect Director Mark B. McClellan Mgmt For For 1g Elect Director Anne M. Mulcahy Mgmt For For 1h Elect Director William D. Perez Mgmt For For 1i Elect Director Charles Prince Mgmt For For 1j Elect Director A. Eugene Washington Mgmt For For 1k Elect Director Ronald A. Williams Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Policy Regarding Overextended Directors SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JOHNSON & JOHNSON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 6 Require Independent Board Chairman SH Against For KERING MEETING DATE: 04/23/2015 COUNTRY: France PRIMARY SECURITY ID: F5433L103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual/Special TICKER: KER PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of Mgmt For Against Francois- Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of Jean- Mgmt For Against Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital Extraordinary Business Mgmt 7 Authorize Decrease in Share Capital Mgmt For For via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves Mgmt For For of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KERING PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 12 Authorize Board to Set Issue Price for Mgmt For Against 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in Mgmt For Against the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for Mgmt For For Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Mgmt Against For Employee Stock Purchase Plans 16 Authorize Filing of Required Mgmt For For Documents/Other Formalities LOCKHEED MARTIN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 539830109 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: LMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1a Elect Director Daniel F. Akerson Mgmt For For 1.1b Elect Director Nolan D. Archibald Mgmt For For 1.1c Elect Director Rosalind G. Brewer Mgmt For For 1.1d Elect Director David B. Burritt Mgmt For For 1.1e Elect Director James O. Ellis, Jr. Mgmt For For 1.1f Elect Director Thomas J. Falk Mgmt For For 1.1g Elect Director Marillyn A. Hewson Mgmt For For 1.1h Elect Director Gwendolyn S. King Mgmt For For 1.1i Elect Director James M. Loy Mgmt For For 1.1j Elect Director Joseph W. Ralston Mgmt For For 1.1k Elect Director Anne Stevens Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOCKHEED MARTIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Report on Lobbying Payments and Policy SH Against Against MEGGITT PLC MEETING DATE: 04/23/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G59640105 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: MGGT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Stephen Young as Director Mgmt For For 5 Re-elect Guy Berruyer as Director Mgmt For For 6 Re-elect Philip Green as Director Mgmt For For 7 Re-elect Paul Heiden as Director Mgmt For For 8 Re-elect Brenda Reichelderfer as Director Mgmt For For 9 Re-elect Doug Webb as Director Mgmt For For 10 Re-elect David Williams as Director Mgmt For For 11 Elect Sir Nigel Rudd as Director Mgmt For For 12 Elect Alison Goligher as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 14 Authorise Board to Fix Remuneration of Mgmt For For Auditors 15 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 16 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 17 Approve EU Political Donations and Mgmt For For Expenditure 18 Authorise Market Purchase of Ordinary Mgmt For For Shares 19 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHWESTERN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 668074305 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: NWE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen P. Adik Mgmt For For 1.2 Elect Director Dorothy M. Bradley Mgmt For For 1.3 Elect Director E. Linn Draper, Jr. Mgmt For For 1.4 Elect Director Dana J. Dykhouse Mgmt For For 1.5 Elect Director Jan R. Horsfall Mgmt For For 1.6 Elect Director Julia L. Johnson Mgmt For For 1.7 Elect Director Denton Louis Peoples Mgmt For For 1.8 Elect Director Robert C. Rowe Mgmt For For 2 Ratify Deloitte & Touche LLP Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Other Business Mgmt For Against PFIZER INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 717081103 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: PFE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dennis A. Ausiello Mgmt For For 1.2 Elect Director W. Don Cornwell Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Helen H. Hobbs Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Shantanu Narayen Mgmt For For 1.7 Elect Director Suzanne Nora Johnson Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director Stephen W. Sanger Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PFIZER INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.10 Elect Director James C. Smith Mgmt For For 1.11 Elect Director Marc Tessier-Lavigne Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Review and Assess Membership of SH Against Against Lobbying Organizations WEBSTER FINANCIAL CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 947890109 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: WBS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William L. Atwell Mgmt For For 1b Elect Director Joel S. Becker Mgmt For For 1c Elect Director John J. Crawford Mgmt For For 1d Elect Director Robert A. Finkenzeller Mgmt For For 1e Elect Director Elizabeth E. Flynn Mgmt For For 1f Elect Director C. Michael Jacobi Mgmt For For 1g Elect Director Laurence C. Morse Mgmt For For 1h Elect Director Karen R. Osar Mgmt For For 1i Elect Director Mark Pettie Mgmt For For 1j Elect Director Charles W. Shivery Mgmt For For 1k Elect Director James C. Smith Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For AT&T INC. MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 00206R102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: T
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AT&T INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Randall L. Stephenson Mgmt For For 1.2 Elect Director Scott T. Ford Mgmt For For 1.3 Elect Director Glenn H. Hutchins Mgmt For For 1.4 Elect Director William E. Kennard Mgmt For For 1.5 Elect Director Jon C. Madonna Mgmt For For 1.6 Elect Director Michael B. McCallister Mgmt For For 1.7 Elect Director John B. McCoy Mgmt For For 1.8 Elect Director Beth E. Mooney Mgmt For For 1.9 Elect Director Joyce M. Roche Mgmt For For 1.10 Elect Director Matthew K. Rose Mgmt For For 1.11 Elect Director Cynthia B. Taylor Mgmt For For 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Indirect Political SH Against For Contribution 5 Report on Lobbying Payments and Policy SH Against For 6 Amend Bylaws to Call Special Meetings SH Against For CARDINAL FINANCIAL CORPORATION MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 14149F109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: CFNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bernard H. Clineburg Mgmt For For 1.2 Elect Director Michael A. Garcia Mgmt For For 1.3 Elect Director J. Hamilton Lambert Mgmt For For 1.4 Elect Director Barbara B. Lang Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: 04/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P49501201 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: GFNORTEO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Cash Dividends of MXN 0.4870 Per Mgmt For For Share 4.a1 Elect Carlos Hank Gonzalez as Board Mgmt For For Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as Mgmt For For Director 4.a3 Elect David Villarreal Montemayor as Mgmt For For Director 4.a4 Elect Jose Marcos Ramirez Miguel as Mgmt For For Director 4.a5 Elect Everardo Elizondo Almaguer as Mgmt For For Director 4.a6 Elect Patricia Armendariz Guerra as Mgmt For For Director 4.a7 Elect Hector Reyes-Retana y Dahl as Mgmt For For Director 4.a8 Elect Juan Carlos Braniff Hierro as Mgmt For For Director 4.a9 Elect Armando Garza Sada as Director Mgmt For For 4.a10 Elect Alfredo Elias Ayub as Director Mgmt For For 4.a11 Elect Adrian Sada Cueva as Director Mgmt For For 4.a12 Elect Miguel Aleman Magnani as Director Mgmt For For 4.a13 Elect Alejandro Burillo Azcarraga as Mgmt For For Director 4.a14 Elect Jose Antonio Chedraui Eguia as Mgmt For For Director 4.a15 Elect Alfonso de Angoitia Noriega as Mgmt For For Director 4.a16 Elect Graciela Gonzalez Moreno as Mgmt For For Alternate Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO FINANCIERO BANORTE S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.a17 Elect Juan Antonio Gonzalez Marcos as Mgmt For For Alternate Director 4.a18 Elect Jose Maria Garza Trevino as Mgmt For For Alternate Director 4.a19 Elect Robert William Chandler Edwards as Mgmt For For Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate Mgmt For For Director 4.a21 Elect Roberto Kelleher Vales as Alternate Mgmt For For Director 4.a22 Elect Manuel Aznar Nicolin as Alternate Mgmt For For Director 4.a23 Elect Guillermo Mascarenas Milmo as Mgmt For For Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate Mgmt For For Director 4.a25 Elect Isaac Becker Kabacnik as Alternate Mgmt For For Director 4.a26 Elect Eduardo Livas Cantu as Alternate Mgmt For For Director 4.a27 Elect Lorenzo Lazo Margain as Alternate Mgmt For For Director 4.a28 Elect Javier Braun Burillo as Alternate Mgmt For For Director 4.a29 Elect Rafael Contreras Grosskelwing as Mgmt For For Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Mgmt For For Alternate Director 4.b Elect Hector Avila Flores as Board Mgmt For For Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and Mgmt For For Indemnification 5 Approve Remuneration of Directors Mgmt For For 6 Elect Hector Reyes Retana y Dahl as Mgmt For For Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 53220K504 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: LGND PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jason M. Aryeh Mgmt For For 1.2 Elect Director Todd C. Davis Mgmt For For 1.3 Elect Director John L. Higgins Mgmt For For 1.4 Elect Director David M. Knott Mgmt For For 1.5 Elect Director John W. Kozarich Mgmt For For 1.6 Elect Director John L. LaMattina Mgmt For For 1.7 Elect Director Sunil Patel Mgmt For For 1.8 Elect Director Stephen L. Sabba Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 04/24/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Six Directors Mgmt For Against 2 Approve Stock Option Plan Mgmt For Against SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 04/24/2015 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: SQM-B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint Auditors and Account Inspectors Mgmt For For 3 Approve Report Regarding Related-Party Mgmt For For Transactions 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Allocation of Income and Mgmt For For Dividends, and Dividend Policy 6 Receive Report on Board's Expenses Mgmt For For 7 Elect Directors and Fix Their Remuneration Mgmt For Against 8 Receive Issues Related to Directors Mgmt For For Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business Mgmt For Against ARCOS DORADOS HOLDINGS INC. MEETING DATE: 04/27/2015 COUNTRY: Virgin Isl (UK) PRIMARY SECURITY ID: G0457F107 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: ARCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve EY (Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration Auditors 3.1 Elect Director Woods Staton Mgmt For Withhold 3.2 Elect Director Alfredo Elias Ayub Mgmt For For HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 438516106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: HON
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HONEYWELL INTERNATIONAL INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1A Elect Director William S. Ayer Mgmt For For 1B Elect Director Gordon M. Bethune Mgmt For For 1C Elect Director Kevin Burke Mgmt For For 1D Elect Director Jaime Chico Pardo Mgmt For For 1E Elect Director David M. Cote Mgmt For For 1F Elect Director D. Scott Davis Mgmt For For 1G Elect Director Linnet F. Deily Mgmt For For 1H Elect Director Judd Gregg Mgmt For For 1I Elect Director Clive Hollick Mgmt For For 1J Elect Director Grace D. Lieblein Mgmt For For 1K Elect Director George Paz Mgmt For For 1L Elect Director Bradley T. Sheares Mgmt For For 1M Elect Director Robin L. Washington Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Report on Lobbying Payments and Policy SH Against For THE BOEING COMPANY MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 097023105 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: BA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1a Elect Director David L. Calhoun Mgmt For For 1b Elect Director Arthur D. Collins, Jr. Mgmt For For 1c Elect Director Kenneth M. Duberstein Mgmt For For 1d Elect Director Edmund P. Giambastiani, Mgmt For For Jr.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BOEING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1e Elect Director Lawrence W. Kellner Mgmt For For 1f Elect Director Edward M. Liddy Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Susan C. Schwab Mgmt For For 1i Elect Director Ronald A. Williams Mgmt For For 1j Elect Director Mike S. Zafirovski Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Claw-back of Payments under SH Against For Restatements 5 Require Independent Board Chairman SH Against Against 6 Provide Right to Act by Written Consent SH Against For 7 Report on Lobbying Payments and Policy SH Against For UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 913017109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: UTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John V. Faraci Mgmt For For 1b Elect Director Jean-Pierre Garnier Mgmt For For 1c Elect Director Gregory J. Hayes Mgmt For For 1d Elect Director Edward A. Kangas Mgmt For For 1e Elect Director Ellen J. Kullman Mgmt For For 1f Elect Director Marshall O. Larsen Mgmt For For 1g Elect Director Harold McGraw, III Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director H. Patrick Swygert Mgmt For For 1j Elect Director Andre Villeneuve Mgmt For For 1k Elect Director Christine Todd Whitman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED TECHNOLOGIES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 03748R101 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: AIV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director James N. Bailey Mgmt For For 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Thomas L. Keltner Mgmt For For 1.4 Elect Director J. Landis Martin Mgmt For For 1.5 Elect Director Robert A. Miller Mgmt For For 1.6 Elect Director Kathleen M. Nelson Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Stock Ownership Limitations Mgmt For For 6 Adopt Proxy Access Right SH Against For BB&T CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 054937107 RECORD DATE: 02/18/2015 MEETING TYPE: Annual TICKER: BBT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Jennifer S. Banner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BB&T CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director K. David Boyer, Jr. Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For For 1.4 Elect Director Ronald E. Deal Mgmt For For 1.5 Elect Director James A. Faulkner Mgmt For For 1.6 Elect Director I. Patricia Henry Mgmt For For 1.7 Elect Director John P. Howe, III Mgmt For For 1.8 Elect Director Eric C. Kendrick Mgmt For For 1.9 Elect Director Kelly S. King Mgmt For For 1.10 Elect Director Louis B. Lynn Mgmt For For 1.11 Elect Director Edward C. Milligan Mgmt For For 1.12 Elect Director Charles A. Patton Mgmt For For 1.13 Elect Director Nido R. Qubein Mgmt For For 1.14 Elect Director Tollie W. Rich, Jr. Mgmt For For 1.15 Elect Director Thomas E. Skains Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Edwin H. Welch Mgmt For For 1.18 Elect Director Stephen T. Williams Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Report on Lobbying Payments and SH Against For Political Contributions 5 Claw-back of Payments under SH Against For Restatements CEPHEID MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 15670R107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: CPHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1a Elect Director John L. Bishop Mgmt For For 1.1b Elect Director Thomas D. Brown Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEPHEID PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1c Elect Director Wayne G. Paterson Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation CITIGROUP INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 172967424 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: C PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Michael L. Corbat Mgmt For For 1b Elect Director Duncan P. Hennes Mgmt For For 1c Elect Director Peter B. Henry Mgmt For For 1d Elect Director Franz B. Humer Mgmt For For 1e Elect Director Michael E. O'Neill Mgmt For For 1f Elect Director Gary M. Reiner Mgmt For For 1g Elect Director Judith Rodin Mgmt For For 1h Elect Director Anthony M. Santomero Mgmt For For 1i Elect Director Joan E. Spero Mgmt For For 1j Elect Director Diana L. Taylor Mgmt For For 1k Elect Director William S. Thompson, Jr. Mgmt For For 1l Elect Director James S. Turley Mgmt For For 1m Elect Director Ernesto Zedillo Ponce Mgmt For For de Leon 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Proxy Access Right SH For For 6 Report on Lobbying Payments and Policy SH Against For 7 Claw-back of Payments under SH Against Against Restatements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITIGROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 8 Limits for Directors Involved with SH Against Against Bankruptcy 9 Report on Certain Vesting Program SH Against For FIBRIA CELULOSE SA MEETING DATE: 04/28/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P3997N101 RECORD DATE: 03/26/2015 MEETING TYPE: Annual/Special TICKER: FIBR3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Fix Number of Directors Mgmt For For 5 Elect Directors Mgmt For Against 6 Install Fiscal Council Mgmt For For 7 Fix Number of Fiscal Council Members Mgmt For For 8 Elect Fiscal Council Members Mgmt For For 9 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Amend Corporate Purpose and Article 4 of Mgmt For For the Company's Bylaws 2 Amend Article 17 Re: Board of Directors Mgmt For For 3 Amend Article 21 Re: Company's Executives Mgmt For For 4 Consolidate Bylaws Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 459200101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: IBM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL BUSINESS MACHINES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alain J.P. Belda Mgmt For For 1.2 Elect Director William R. Brody Mgmt For For 1.3 Elect Director Kenneth I. Chenault Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For For 1.5 Elect Director David N. Farr Mgmt For For 1.6 Elect Director Alex Gorsky Mgmt For For 1.7 Elect Director Shirley Ann Jackson Mgmt For For 1.8 Elect Director Andrew N. Liveris Mgmt For For 1.9 Elect Director W. James McNerney, Jr. Mgmt For For 1.10 Elect Director James W. Owens Mgmt For For 1.11 Elect Director Virginia M. Rometty Mgmt For For 1.12 Elect Director Joan E. Spero Mgmt For For 1.13 Elect Director Sidney Taurel Mgmt For For 1.14 Elect Director Peter R. Voser Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For 7 Establish Public Policy Board Committee SH Against Against MDU RESOURCES GROUP, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 552690109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MDU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Everist Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MDU RESOURCES GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director David L. Goodin Mgmt For For 1.4 Elect Director Mark A. Hellerstein Mgmt For For 1.5 Elect Director A. Bart Holaday Mgmt For For 1.6 Elect Director Dennis W. Johnson Mgmt For For 1.7 Elect Director William E. McCracken Mgmt For For 1.8 Elect Director Patricia L. Moss Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John K. Wilson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PS BUSINESS PARKS, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 69360J107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director Jennifer Holden Dunbar Mgmt For For 1.4 Elect Director James H. Kropp Mgmt For For 1.5 Elect Director Sara Grootwassink Lewis Mgmt For For 1.6 Elect Director Michael V. McGee Mgmt For For 1.7 Elect Director Gary E. Pruitt Mgmt For For 1.8 Elect Director Robert S. Rollo Mgmt For For 1.9 Elect Director Peter Schultz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Non-Employee Director Restricted Mgmt For For Stock Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXAM PLC MEETING DATE: 04/28/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G12740224 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: REX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Carl-Peter Forster as Director Mgmt For For 5 Re-elect Stuart Chambers as Director Mgmt For For 6 Re-elect Graham Chipchase as Director Mgmt For For 7 Re-elect David Robbie as Director Mgmt For For 8 Re-elect John Langston as Director Mgmt For For 9 Re-elect Leo Oosterveer as Director Mgmt For For 10 Re-elect Ros Rivaz as Director Mgmt For For 11 Re-elect Johanna Waterous as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice STERLING BANCORP MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 02/27/2015 MEETING TYPE: Special TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Adjourn Meeting Mgmt For For WELLS FARGO & COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 949746101 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: WFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director John D. Baker, II Mgmt For For 1b Elect Director Elaine L. Chao Mgmt For For 1c Elect Director John S. Chen Mgmt For For 1d Elect Director Lloyd H. Dean Mgmt For For 1e Elect Director Elizabeth A. Duke Mgmt For For 1f Elect Director Susan E. Engel Mgmt For For 1g Elect Director Enrique Hernandez, Jr. Mgmt For For 1h Elect Director Donald M. James Mgmt For For 1i Elect Director Cynthia H. Milligan Mgmt For For 1j Elect Director Federico F. Pena Mgmt For For 1k Elect Director James H. Quigley Mgmt For For 1l Elect Director Judith M. Runstad Mgmt For For 1m Elect Director Stephen W. Sanger Mgmt For For 1n Elect Director John G. Stumpf Mgmt For For 1o Elect Director Susan G. Swenson Mgmt For For 1p Elect Director Suzanne M. Vautrinot Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Require Independent Board Chairman SH Against Against 5 Report on Lobbying Payments and Policy SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BOISE CASCADE COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 09739D100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: BCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Richard H. Fleming Mgmt For For 2 Elect Director Mack L. Hogans Mgmt For For 3 Elect Director Christopher J. McGowan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For 7 Amend Bylaws to Call Special Meetings SH Against For CITY HOLDING COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 177835105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John R. Elliot Mgmt For For 1.2 Elect Director David W. Hambrick Mgmt For For 1.3 Elect Director J. Thomas Jones Mgmt For For 1.4 Elect Director James L. Rossi Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DCT INDUSTRIAL TRUST INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 233153204 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: DCT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DCT INDUSTRIAL TRUST INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas G. Wattles Mgmt For For 1b Elect Director Philip L. Hawkins Mgmt For For 1c Elect Director Marilyn A. Alexander Mgmt For For 1d Elect Director Thomas F. August Mgmt For For 1e Elect Director John S. Gates, Jr. Mgmt For For 1f Elect Director Raymond B. Greer Mgmt For For 1g Elect Director Tripp H. Hardin Mgmt For For 1h Elect Director John C. O'Keeffe Mgmt For For 1i Elect Director Bruce L. Warwick Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DUKE REALTY CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 264411505 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: DRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1b Elect Director William Cavanaugh, III Mgmt For For 1c Elect Director Alan H. Cohen Mgmt For For 1d Elect Director Ngaire E. Cuneo Mgmt For For 1e Elect Director Charles R. Eitel Mgmt For For 1f Elect Director Martin C. Jischke Mgmt For For 1g Elect Director Dennis D. Oklak Mgmt For For 1h Elect Director Melanie R. Sabelhaus Mgmt For For 1i Elect Director Peter M. Scott, III Mgmt For For 1j Elect Director Jack R. Shaw Mgmt For For 1k Elect Director Michael E. Szymanczyk Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DUKE REALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1l Elect Director Lynn C. Thurber Mgmt For For 1m Elect Director Robert J. Woodward, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For GERDAU S.A. MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Annual/Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration Mgmt For Against of Company's Administrators 4 Elect Fiscal Council Members and Approve Mgmt For For their Remuneration 5 Designate Newspapers to Publish Company Mgmt For For Announcements 6 Approve Company's Delisting from the Mgmt For Against Nivel 1 Segment of the Sao Paulo Stock Exchange 7 Amend Bylaws Mgmt For Against GRUPO TELEVISA S.A.B. MEETING DATE: 04/29/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4987V137 RECORD DATE: 04/17/2015 MEETING TYPE: Annual/Special TICKER: TLEVISACPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Special Meeting for Series L Shareholders Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO TELEVISA S.A.B. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect or Ratify Directors Representing Mgmt For Against Series L Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Special Meeting for Series D Shareholders Mgmt Who are Mexican Nationals Have Voting Rights 1 Elect or Ratify Directors Representing Mgmt For Against Series D Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Annual Meeting for Series A and B Shares Mgmt Who are Mexican Nationals Have Voting Rights 1 Approve Financial Statements and Mgmt For For Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Amount for Share Mgmt For For Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, Mgmt For Against Secretary and Other Officers 6 Elect or Ratify Members of Executive Mgmt For Against Committee 7 Elect or Ratify Chairman of Audit Mgmt For Against Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, Mgmt For For Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions MARATHON OIL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 565849106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MRO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARATHON OIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Gregory H. Boyce Mgmt For For 1.1b Elect Director Pierre Brondeau Mgmt For For 1.1c Elect Director Chadwick C. Deaton Mgmt For For 1.1d Elect Director Marcela E. Donadio Mgmt For For 1.1e Elect Director Philip Lader Mgmt For For 1.1f Elect Director Michael E. J. Phelps Mgmt For For 1.1g Elect Director Dennis H. Reilley Mgmt For For 1.1h Elect Director Lee M. Tillman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Capital Expenditure Strategy SH Against For with Respect to Climate Change Policy PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 04/08/2015 MEETING TYPE: Annual/Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.a Elect Directors Appointed by the Mgmt For Against Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho as SH None For Director Nominated by Minority Shareholders 2 Elect Board Chairman Mgmt For For 3.a Elect Fiscal Council Members Appointed by Mgmt For Against the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and SH None For Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROLEO BRASILEIRO SA-PETROBRAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Approve Remuneration of Company's Mgmt For For Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining from Mgmt For For the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives PROLOGIS, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 74340W103 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: PLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hamid R. Moghadam Mgmt For For 1b Elect Director George L. Fotiades Mgmt For For 1c Elect Director Christine N. Garvey Mgmt For For 1d Elect Director Lydia H. Kennard Mgmt For For 1e Elect Director J. Michael Losh Mgmt For For 1f Elect Director Irving F. Lyons, III Mgmt For For 1g Elect Director David P. O'Connor Mgmt For For 1h Elect Director Jeffrey L. Skelton Mgmt For For 1i Elect Director Carl B. Webb Mgmt For For 1j Elect Director William D. Zollars Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SCIQUEST, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 80908T101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: SQI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SCIQUEST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Barber Mgmt For For 1.2 Elect Director Stephen J. Wiehe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For SELECTIVE INSURANCE GROUP, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 816300107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: SIGI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Bauer Mgmt For For 1.2 Elect Director Annabelle G. Bexiga Mgmt For For 1.3 Elect Director John C. Burville Mgmt For For 1.4 Elect Director Michael J. Morrissey Mgmt For For 1.5 Elect Director Gregory E. Murphy Mgmt For For 1.6 Elect Director Cynthia S. Nicholson Mgmt For For 1.7 Elect Director Ronald L. O'Kelley Mgmt For For 1.8 Elect Director William M. Rue Mgmt For For 1.9 Elect Director John S. Scheid Mgmt For For 1.10 Elect Director J. Brian Thebault Mgmt For For 1.11 Elect Director Philip H. Urban Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For THE COCA-COLA COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 191216100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE COCA-COLA COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Herbert A. Allen Mgmt For For 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Marc Bolland Mgmt For For 1.4 Elect Director Ana Botin Mgmt For For 1.5 Elect Director Howard G. Buffet Mgmt For For 1.6 Elect Director Richard M. Daley Mgmt For For 1.7 Elect Director Barry Diller Mgmt For For 1.8 Elect Director Helene D. Gayle Mgmt For For 1.9 Elect Director Evan G. Greenberg Mgmt For For 1.10 Elect Director Alexis M. Herman Mgmt For For 1.11 Elect Director Muhtar Kent Mgmt For For 1.12 Elect Director Robert A. Kotick Mgmt For For 1.13 Elect Director Maria Elena Lagomasino Mgmt For For 1.14 Elect Director Sam Nunn Mgmt For For 1.15 Elect Director David B. Weinberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH Against For 5 Seek Shareholder Approval to Release SH Against Against of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives YAMANA GOLD INC. MEETING DATE: 04/29/2015 COUNTRY: Canada PRIMARY SECURITY ID: 98462Y100 RECORD DATE: 03/06/2015 MEETING TYPE: Annual/Special TICKER: YRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter Marrone Mgmt For For 1.2 Elect Director Patrick J. Mars Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAMANA GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director John Begeman Mgmt For For 1.4 Elect Director Christiane Bergevin Mgmt For For 1.5 Elect Director Alexander Davidson Mgmt For For 1.6 Elect Director Richard Graff Mgmt For For 1.7 Elect Director Nigel Lees Mgmt For For 1.8 Elect Director Carl Renzoni Mgmt For For 1.9 Elect Director Jane Sadowsky Mgmt For For 1.10 Elect Director Dino Titaro Mgmt For For 2 Ratify Deloitte LLP as Auditors Mgmt For For 3.1 Amend By-Law Re: Advance Notice Policy Mgmt For For 3.2 Adopt Ontario as the Exclusive Forum for Mgmt For Against Certain Disputes 4 Advisory Vote on Executive Compensation Mgmt For Against Approach AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: 04/30/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P0280A101 RECORD DATE: 04/13/2015 MEETING TYPE: Special TICKER: AMXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Only Series L Shares Have Voting Rights Mgmt 1 Elect Directors for Series L Shares Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions AXA MEETING DATE: 04/30/2015 COUNTRY: France PRIMARY SECURITY ID: F06106102 RECORD DATE: 04/27/2015 MEETING TYPE: Annual/Special TICKER: CS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri de Mgmt For For Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis Mgmt For For Duverne, Vice CEO 6 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as Director Mgmt For For 8 Reelect Jean Martin Folz as Director Mgmt For For 9 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 11 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to EUR Mgmt For For 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Authorize Issuance of Equity without Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record Date Mgmt For For 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities BANCO SANTANDER BRASIL SA MEETING DATE: 04/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt a Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 b Approve Allocation of Income and Dividends Mgmt For For c Elect Directors Mgmt For For d Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt a Alter Dividend Payment Date Mgmt For For b Approve Deferred Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Clement Mgmt For For 1.2 Elect Director Scott M. Jenkins Mgmt For For 1.3 Elect Director Jerry L. Johnson Mgmt For For 1.4 Elect Director A. John May, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 14040H105 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: COF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Richard D. Fairbank Mgmt For For 1.1b Elect Director Patrick W. Gross Mgmt For For 1.1c Elect Director Ann Fritz Hackett Mgmt For For 1.1d Elect Director Lewis Hay, III Mgmt For For 1.1e Elect Director Benjamin P. Jenkins, III Mgmt For For 1.1f Elect Director Pierre E. Leroy Mgmt For For 1.1g Elect Director Peter E. Raskind Mgmt For For 1.1h Elect Director Mayo A. Shattuck, III Mgmt For For 1.1i Elect Director Bradford H. Warner Mgmt For For 1.1j Elect Director Catherine G. West Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAPITAL ONE FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Provide Right to Call Special Meeting Mgmt For For 5 Amend Bylaws-- Call Special Meetings SH Against For EMC CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 268648102 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: EMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Jose E. Almeida Mgmt For For 1.1b Elect Director Michael W. Brown Mgmt For For 1.1c Elect Director Donald J. Carty Mgmt For For 1.1d Elect Director Randolph L. Cowen Mgmt For For 1.1e Elect Director James S. DiStasio Mgmt For For 1.1f Elect Director John R. Egan Mgmt For For 1.1g Elect Director William D. Green Mgmt For For 1.1h Elect Director Edmund F. Kelly Mgmt For For 1.1i Elect Director Jami Miscik Mgmt For For 1.1j Elect Director Paul Sagan Mgmt For For 1.1k Elect Director David N. Strohm Mgmt For For 1.1l Elect Director Joseph M. Tucci Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against For and Reduction Targets KIMBERLY-CLARK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 494368103 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KMB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Abelardo E. Bru Mgmt For For 1.3 Elect Director Robert W. Decherd Mgmt For For 1.4 Elect Director Thomas J. Falk Mgmt For For 1.5 Elect Director Fabian T. Garcia Mgmt For For 1.6 Elect Director Mae C. Jemison Mgmt For For 1.7 Elect Director James M. Jenness Mgmt For For 1.8 Elect Director Nancy J. Karch Mgmt For For 1.9 Elect Director Ian C. Read Mgmt For For 1.10 Elect Director Linda Johnson Rice Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KIMBERLY-CLARK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.11 Elect Director Marc J. Shapiro Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For MYR GROUP INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 55405W104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MYRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack L. Alexander Mgmt For For 1.2 Elect Director Betty R. Johnson Mgmt For For 1.3 Elect Director Maurice E. Moore Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PUBLIC STORAGE MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 74460D109 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For 1.2 Elect Director Tamara Hughes Gustavson Mgmt For For 1.3 Elect Director Uri P. Harkham Mgmt For For 1.4 Elect Director B. Wayne Hughes, Jr Mgmt For For 1.5 Elect Director Avedick B. Poladian Mgmt For For 1.6 Elect Director Gary E. Pruitt Mgmt For For 1.7 Elect Director Ronald P. Spogli Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLIC STORAGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Daniel C. Staton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SAIPEM MEETING DATE: 04/30/2015 COUNTRY: Italy PRIMARY SECURITY ID: T82000117 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: SPM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Fix Board Terms for Directors Mgmt For For Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 5.1 Slate 1 Submitted by Eni SpA SH None Do Not Vote 5.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) 6 Elect Board Chair Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Appoint Alternate Internal Statutory Mgmt For For Auditor 9 Integrate Remuneration of External Mgmt For For Auditors 10 Approve Remuneration Report Mgmt For For 11 Approve Monetary Incentive Plan Mgmt For For SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 838518108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: SJI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOUTH JERSEY INDUSTRIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Sarah M. Barpoulis Mgmt For For 1.1b Elect Director Thomas A. Bracken Mgmt For For 1.1c Elect Director Keith S. Campbell Mgmt For For 1.1d Elect Director Sheila Hartnett-Devlin Mgmt For For 1.1e Elect Director Victor A. Fortkiewicz Mgmt For For 1.1f Elect Director Walter M. Higgins, III Mgmt For For 1.1g Elect Director Sunita Holzer Mgmt For For 1.1h Elect Director Joseph H. Petrowski Mgmt For For 1.1i Elect Director Michael J. Renna Mgmt For For 1.1j Elect Director Frank L. Sims Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SUNCOR ENERGY INC MEETING DATE: 04/30/2015 COUNTRY: Canada PRIMARY SECURITY ID: 867224107 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: SU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mel E. Benson Mgmt For For 1.2 Elect Director Jacynthe Cote Mgmt For For 1.3 Elect Director Dominic D'Alessandro Mgmt For For 1.4 Elect Director W. Douglas Ford Mgmt For For 1.5 Elect Director John D. Gass Mgmt For For 1.6 Elect Director John R. Huff Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Michael W. O'Brien Mgmt For For 1.9 Elect Director James W. Simpson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUNCOR ENERGY INC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Eira M. Thomas Mgmt For For 1.11 Elect Director Steven W. Williams Mgmt For For 1.12 Elect Director Michael M. Wilson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend By-laws Mgmt For For 4 Approve Advance Notice Policy Mgmt For For 5 Advisory Vote on Executive Compensation Mgmt For For Approach OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 674599105 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: OXY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Spencer Abraham Mgmt For For 1.2 Elect Director Howard I. Atkins Mgmt For For 1.3 Elect Director Eugene L. Batchelder Mgmt For For 1.4 Elect Director Stephen I. Chazen Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Margaret M. Foran Mgmt For For 1.7 Elect Director Carlos M. Gutierrez Mgmt For For 1.8 Elect Director William R. Klesse Mgmt For For 1.9 Elect Director Avedick B. Poladian Mgmt For For 1.10 Elect Director Elisse B. Walter Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For 5 Claw-back of Payments under SH Against For Restatements 6 Adopt Proxy Access Right SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OCCIDENTAL PETROLEUM CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 7 Report on Methane and Flaring SH Against For Emissions Management and Reduction Targets 8 Review and Assess Membership of SH Against For Lobbying Organizations RLJ LODGING TRUST MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 74965L101 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: RLJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert L. Johnson Mgmt For For 1.2 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.3 Elect Director Evan Bayh Mgmt For For 1.4 Elect Director Nathaniel A. Davis Mgmt For For 1.5 Elect Director Robert M. La Forgia Mgmt For For 1.6 Elect Director Glenda G. McNeal Mgmt For For 1.7 Elect Director Joseph Ryan Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Declaration of Trust Mgmt For For 6 Amend Vote Requirements to Amend Bylaws SH Against For AFLAC INCORPORATED MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 001055102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: AFL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Daniel P. Amos Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AFLAC INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Elizabeth J. Hudson Mgmt For For 1f Elect Director Douglas W. Johnson Mgmt For For 1g Elect Director Robert B. Johnson Mgmt For For 1h Elect Director Thomas J. Kenny Mgmt For For 1i Elect Director Charles B. Knapp Mgmt For For 1j Elect Director Joseph L. Moskowitz Mgmt For For 1k Elect Director Barbara K. Rimer Mgmt For For 1l Elect Director Melvin T. Stith Mgmt For For 1m Elect Director Takuro Yoshida Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SANOFI MEETING DATE: 05/04/2015 COUNTRY: France PRIMARY SECURITY ID: F5548N101 RECORD DATE: 04/28/2015 MEETING TYPE: Annual/Special TICKER: SAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report on Mgmt For Against Related- Party Transactions 5 Reelect Serge Weinberg as Director Mgmt For For 6 Reelect Suet-Fern Lee as Director Mgmt For For 7 Ratify Appointment of Bonnie Bassler as Mgmt For For Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANOFI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8 Reelect Bonnie Bassler as Director Mgmt For For 9 Ratify Appointment of Olivier Brandicourt Mgmt For For as Director 10 Advisory Vote on Compensation of Serge Mgmt For For Weinberg 11 Advisory Vote on Compensation of Mgmt For Against Christopher Viehbacher 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities Mgmt For For Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves of Mgmt For Against Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: Attendance Mgmt For For to General Meetings 25 Authorize Filing of Required Mgmt For For Documents/Other Formalities
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BAXTER INTERNATIONAL INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 071813109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: BAX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Uma Chowdhry Mgmt For For 1b Elect Director James R. Gavin, III Mgmt For For 1c Elect Director Peter S. Hellman Mgmt For For 1d Elect Director K. J. Storm Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Pro-rata Vesting of Equity Awards SH Against For 6 Require Independent Board Chairman SH Against For COUSINS PROPERTIES INCORPORATED MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 222795106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CUZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert M. Chapman Mgmt For For 1.2 Elect Director Tom G. Charlesworth Mgmt For For 1.3 Elect Director Lawrence L. Gellerstedt, Mgmt For For III 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director Donna W. Hyland Mgmt For For 1.8 Elect Director R. Dary Stone Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KIMCO REALTY CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 49446R109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: KIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Milton Cooper Mgmt For For 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director Richard G. Dooley Mgmt For For 1.4 Elect Director Joe Grills Mgmt For For 1.5 Elect Director David B. Henry Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Colombe M. Nicholas Mgmt For For 1.8 Elect Director Richard B. Saltzman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors KRAFT FOODS GROUP, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 50076Q106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: KRFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Abelardo E. Bru Mgmt For For 1.1b Elect Director John T. Cahill Mgmt For For 1.1c Elect Director L. Kevin Cox Mgmt For For 1.1d Elect Director Myra M. Hart Mgmt For For 1.1e Elect Director Peter B. Henry Mgmt For For 1.1f Elect Director Jeanne P. Jackson Mgmt For For 1.1g Elect Director Terry J. Lundgren Mgmt For For 1.1h Elect Director Mackey J. McDonald Mgmt For For 1.1i Elect Director John C. Pope Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KRAFT FOODS GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1j Elect Director E. Follin Smith Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Report on Risks Associated with Use of SH Against For Battery Cages in Supply Chain 5 Report on Supply Chain Impact on SH Against For Deforestation 6 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 7 Report on Sustainability, Including SH Against For GHG Goals NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUIDEL CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 74838J101 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: QDEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas D. Brown Mgmt For For 1.2 Elect Director Douglas C. Bryant Mgmt For For 1.3 Elect Director Kenneth F. Buechler Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director Mary Lake Polan Mgmt For For 1.6 Elect Director Mark A. Pulido Mgmt For For 1.7 Elect Director Jack W. Schuler Mgmt For For 1.8 Elect Director Kenneth J. Widder Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Increase Authorized Common Stock Mgmt For For RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 751452202 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: RPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen R. Blank Mgmt For For 1.2 Elect Director Dennis Gershenson Mgmt For For 1.3 Elect Director Arthur Goldberg Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 1.5 Elect Director Joel M. Pashcow Mgmt For For 1.6 Elect Director Mark K. Rosenfeld Mgmt For For 1.7 Elect Director Michael A. Ward Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAMCO-GERSHENSON PROPERTIES TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TRACTOR SUPPLY COMPANY MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 892356106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia T. Jamison Mgmt For For 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director Peter D. Bewley Mgmt For For 1.4 Elect Director Richard W. Frost Mgmt For For 1.5 Elect Director Keith R. Halbert Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director Edna K. Morris Mgmt For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For 1.9 Elect Director Mark J. Weikel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 955306105 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mark A. Buthman Mgmt For For 1.2 Elect Director William F. Feehery Mgmt For For 1.3 Elect Director Thomas W. Hofmann Mgmt For For 1.4 Elect Director Paula A. Johnson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WEST PHARMACEUTICAL SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Myla P. Lai-Goldman Mgmt For For 1.6 Elect Director Douglas A. Michels Mgmt For For 1.7 Elect Director Donald E. Morel, Jr. Mgmt For For 1.8 Elect Director John H. Weiland Mgmt For For 1.9 Elect Director Anthony Welters Mgmt For For 1.10 Elect Director Patrick J. Zenner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WESTJET AIRLINES LTD. MEETING DATE: 05/05/2015 COUNTRY: Canada PRIMARY SECURITY ID: 960410207 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: WJA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for Common Voting and Variable Mgmt Voting Shareholders 1 Fix Number of Directors at Eleven Mgmt For For 2.1 Elect Director Clive J. Beddoe Mgmt For For 2.2 Elect Director Hugh Bolton Mgmt For For 2.3 Elect Director Ron A. Brenneman Mgmt For For 2.4 Elect Director Antonio Faiola Mgmt For For 2.5 Elect Director Brett Godfrey Mgmt For For 2.6 Elect Director Allan W. Jackson Mgmt For For 2.7 Elect Director S. Barry Jackson Mgmt For For 2.8 Elect Director L. Jacques Menard Mgmt For For 2.9 Elect Director L.M. (Larry) Pollock Mgmt For For 2.10 Elect Director Janice Rennie Mgmt For For 2.11 Elect Director Gregg Saretsky Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTJET AIRLINES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that the Mgmt None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non- Canadian (in the case of Variable Voting Shareholders) EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219G108 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: ESRX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Gary G. Benanav Mgmt For For 1b Elect Director Maura C. Breen Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Elder Granger Mgmt For For 1e Elect Director Nicholas J. LaHowchic Mgmt For For 1f Elect Director Thomas P. Mac Mahon Mgmt For For 1g Elect Director Frank Mergenthaler Mgmt For For 1h Elect Director Woodrow A. Myers, Jr. Mgmt For For 1i Elect Director Roderick A. Palmore Mgmt For For 1j Elect Director George Paz Mgmt For For 1k Elect Director William L. Roper Mgmt For For 1l Elect Director Seymour Sternberg Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For 5 Require Independent Board Chairman SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDERAL REALTY INVESTMENT TRUST MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 313747206 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FRT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director David W. Faeder Mgmt For For 1.3 Elect Director Kristin Gamble Mgmt For For 1.4 Elect Director Gail P. Steinel Mgmt For For 1.5 Elect Director Warren M. Thompson Mgmt For For 1.6 Elect Director Joseph S. Vassalluzzo Mgmt For For 1.7 Elect Director Donald C. Wood Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For GILEAD SCIENCES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 375558103 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: GILD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John F. Cogan Mgmt For For 1b Elect Director Etienne F. Davignon Mgmt For For 1c Elect Director Carla A. Hills Mgmt For For 1d Elect Director Kevin E. Lofton Mgmt For For 1e Elect Director John W. Madigan Mgmt For For 1f Elect Director John C. Martin Mgmt For For 1g Elect Director Nicholas G. Moore Mgmt For For 1h Elect Director Richard J. Whitley Mgmt For For 1i Elect Director Gayle E. Wilson Mgmt For For 1j Elect Director Per Wold-Olsen Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GILEAD SCIENCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Provide Right to Act by Written Consent SH Against For 6 Require Independent Board Chairman SH Against For 7 Report on Sustainability SH Against For 8 Report on Specialty Drug Pricing Risks SH Against For J2 GLOBAL, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 48123V102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: JCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas Y. Bech Mgmt For For 1b Elect Director Robert J. Cresci Mgmt For For 1c Elect Director W. Brian Kretzmer Mgmt For For 1d Elect Director Jonathan F. Miller Mgmt For For 1e Elect Director Richard S. Ressler Mgmt For For 1f Elect Director Stephen Ross Mgmt For For 2 Ratify BDO USA, LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Articles to Remove Voting Provision Mgmt For For LYONDELLBASELL INDUSTRIES NV MEETING DATE: 05/06/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N53745100 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: LYB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LYONDELLBASELL INDUSTRIES NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Robin Buchanan Supervisory Board Mgmt For For 1b Elect Stephen F. Cooper to Supervisory Mgmt For For Board 1c Elect Isabella D. Goren to Supervisory Mgmt For For Board 1d Elect Robert G. Gwin to Supervisory Board Mgmt For For 2a Elect Kevin W. Brown to Management Board Mgmt For For 2b Elect Jeffrey A. Kaplan to Management Mgmt For For Board 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 7 Ratify PricewaterhouseCoopers Accountants Mgmt For For N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Authorize Board to Issue Shares up to 20 Mgmt For For Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive Mgmt For Against Rights from Share Issuances 12 Amend Qualified Employee Stock Purchase Mgmt For For Plan 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital PEPSICO, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 713448108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PEP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shona L. Brown Mgmt For For 1.2 Elect Director George W. Buckley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PEPSICO, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Ian M. Cook Mgmt For For 1.4 Elect Director Dina Dublon Mgmt For For 1.5 Elect Director Rona A. Fairhead Mgmt For For 1.6 Elect Director Richard W. Fisher Mgmt For For 1.7 Elect Director Alberto Ibarguen Mgmt For For 1.8 Elect Director William R. Johnson Mgmt For For 1.9 Elect Director Indra K. Nooyi Mgmt For For 1.10 Elect Director David C. Page Mgmt For For 1.11 Elect Director Robert C. Pohlad Mgmt For For 1.12 Elect Director Lloyd G. Trotter Mgmt For For 1.13 Elect Director Daniel Vasella Mgmt For For 1.14 Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Establish a Board Committee on SH Against Against Sustainability 5 Pro-Rata Vesting of Equity Awards SH Against For 6 Report on Plans to Minimize SH Against Against Pesticides' Impact on Pollinators QUAKER CHEMICAL CORPORATION MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 747316107 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KWR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donald R. Caldwell Mgmt For Withhold 1.2 Elect Director William R. Cook Mgmt For For 1.3 Elect Director Jeffry D. Frisby Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REGAL ENTERTAINMENT GROUP MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 758766109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: RGC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Brymer Mgmt For For 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alejandro (Alex) Mgmt For For Yemenidjian 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For STANDARD CHARTERED PLC MEETING DATE: 05/06/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G84228157 RECORD DATE: 05/01/2015 MEETING TYPE: Annual TICKER: STAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Dr Byron Grote as Director Mgmt For For 5 Elect Andy Halford as Director Mgmt For For 6 Elect Gay Huey Evans as Director Mgmt For For 7 Elect Jasmine Whitbread as Director Mgmt For For 8 Re-elect Om Bhatt as Director Mgmt For For 9 Re-elect Dr Kurt Campbell as Director Mgmt For For 10 Re-elect Dr Louis Cheung as Director Mgmt For For 11 Re-elect Dr Han Seung-soo as Director Mgmt For For 12 Re-elect Christine Hodgson as Director Mgmt For For 13 Re-elect Naguib Kheraj as Director Mgmt For For 14 Re-elect Simon Lowth as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD CHARTERED PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 15 Re-elect Ruth Markland as Director Mgmt For For 16 Re-elect Sir John Peace as Director Mgmt For For 17 Re-elect Mike Rees as Director Mgmt For For 18 Re-elect Viswanathan Shankar as Director Mgmt 19 Re-elect Paul Skinner as Director Mgmt For For 20 Re-elect Dr Lars Thunell as Director Mgmt For For 21 Appoint KPMG LLP as Auditors Mgmt For For 22 Authorise Board to Fix Remuneration of Mgmt For For Auditors 23 Authorise EU Political Donations and Mgmt For For Expenditure 24 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 25 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 26 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 28 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary Mgmt For For Shares 30 Authorise Market Purchase of Preference Mgmt For For Shares 31 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice WAGEWORKS, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 930427109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WAGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas A. Bevilacqua Mgmt For For 1.2 Elect Director Bruce G. Bodaken Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WAGEWORKS, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ---------------------------------- --------- ----------- ----------- 1.3 Elect Director Joseph L. Jackson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 4 Ratify KPMG LLP as Auditors Mgmt For For AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 024835100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Bayless, Jr. Mgmt For For 1b Elect Director R.D. Burck Mgmt For For 1c Elect Director G. Steven Dawson Mgmt For For 1d Elect Director Cydney C. Donnell Mgmt For For 1e Elect Director Dennis G. Lopez Mgmt For For 1f Elect Director Edward Lowenthal Mgmt For For 1g Elect Director Oliver Luck Mgmt For For 1h Elect Director C. Patrick Oles, Jr. Mgmt For For 1i Elect Director Winston W. Walker Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 039483102 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: ADM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARCHER-DANIELS-MIDLAND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director Mollie Hale Carter Mgmt For For 1.3 Elect Director Terrell K. Crews Mgmt For For 1.4 Elect Director Pierre Dufour Mgmt For For 1.5 Elect Director Donald E. Felsinger Mgmt For For 1.6 Elect Director Juan R. Luciano Mgmt For For 1.7 Elect Director Antonio Maciel Neto Mgmt For For 1.8 Elect Director Patrick J. Moore Mgmt For For 1.9 Elect Director Thomas F. O'Neill Mgmt For For 1.10 Elect Director Francisco Sanchez Mgmt For For 1.11 Elect Director Daniel Shih Mgmt For For 1.12 Elect Director Kelvin R. Westbrook Mgmt For For 1.13 Elect Director Patricia A. Woertz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For AURICO GOLD INC. MEETING DATE: 05/07/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 03/19/2015 MEETING TYPE: Annual/Special TICKER: AUQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan R. Edwards Mgmt For For 1.2 Elect Director Richard M. Colterjohn Mgmt For For 1.3 Elect Director Mark J. Daniel Mgmt For For 1.4 Elect Director Patrick D. Downey Mgmt For For 1.5 Elect Director Scott G. Perry Mgmt For For 1.6 Elect Director Ronald E. Smith Mgmt For For 1.7 Elect Director Joseph G. Spiteri Mgmt For For 1.8 Elect Director Janice A. Stairs Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AURICO GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan Mgmt For For 4 Advisory Vote on Executive Compensation Mgmt For For Approach BUFFALO WILD WINGS, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 119848109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BWLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Sally J. Smith Mgmt For For 1.2 Elect Director J. Oliver Maggard Mgmt For For 1.3 Elect Director James M. Damian Mgmt For For 1.4 Elect Director Dale M. Applequist Mgmt For For 1.5 Elect Director Warren E. Mack Mgmt For For 1.6 Elect Director Michael P. Johnson Mgmt For For 1.7 Elect Director Jerry R. Rose Mgmt For For 1.8 Elect Director Cynthia L. Davis Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For CHEMTURA CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 163893209 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey D. Benjamin Mgmt For For 1.2 Elect Director Timothy J. Bernlohr Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEMTURA CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Anna C. Catalano Mgmt For For 1.4 Elect Director James W. Crownover Mgmt For For 1.5 Elect Director Robert A. Dover Mgmt For For 1.6 Elect Director Jonathan F. Foster Mgmt For For 1.7 Elect Director Craig A. Rogerson Mgmt For For 1.8 Elect Director John K. Wulff Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 22002T108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: OFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas F. Brady Mgmt For For 1b Elect Director Robert L. Denton Mgmt For For 1c Elect Director Philip L. Hawkins Mgmt For For 1d Elect Director Elizabeth A. Hight Mgmt For For 1e Elect Director David M. Jacobstein Mgmt For For 1f Elect Director Steven D. Kesler Mgmt For For 1g Elect Director C. Taylor Pickett Mgmt For For 1h Elect Director Richard Szafranski Mgmt For For 1i Elect Director Roger A. Waesche, Jr. Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CVS HEALTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 126650100 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CVS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard M. Bracken Mgmt For For 1b Elect Director C. David Brown, II Mgmt For For 1c Elect Director Alecia A. DeCoudreaux Mgmt For For 1d Elect Director Nancy-Ann M. DeParle Mgmt For For 1e Elect Director David W. Dorman Mgmt For For 1f Elect Director Anne M. Finucane Mgmt For For 1g Elect Director Larry J. Merlo Mgmt For For 1h Elect Director Jean-Pierre Millon Mgmt For For 1i Elect Director Richard J. Swift Mgmt For For 1j Elect Director William C. Weldon Mgmt For For 1k Elect Director Tony L. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions EASTMAN CHEMICAL COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 277432100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: EMN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Humberto P. Alfonso Mgmt For For 1.2 Elect Director Gary E. Anderson Mgmt For For 1.3 Elect Director Brett D. Begemann Mgmt For For 1.4 Elect Director Michael P. Connors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EASTMAN CHEMICAL COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Mark J. Costa Mgmt For For 1.6 Elect Director Stephen R. Demeritt Mgmt For For 1.7 Elect Director Robert M. Hernandez Mgmt For For 1.8 Elect Director Julie F. Holder Mgmt For For 1.9 Elect Director Renee J. Hornbaker Mgmt For For 1.10 Elect Director Lewis M. Kling Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 32054K103 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew S. Dominski Mgmt For For 1.2 Elect Director Bruce W. Duncan Mgmt For For 1.3 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.4 Elect Director John Rau Mgmt For For 1.5 Elect Director L. Peter Sharpe Mgmt For For 1.6 Elect Director W. Ed Tyler Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors HEALTH CARE REIT, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 42217K106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HCN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTH CARE REIT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. DeRosa Mgmt For For 1b Elect Director Jeffrey H. Donahue Mgmt For For 1c Elect Director Fred S. Klipsch Mgmt For For 1d Elect Director Geoffrey G. Meyers Mgmt For For 1e Elect Director Timothy J. Naughton Mgmt For For 1f Elect Director Sharon M. Oster Mgmt For For 1g Elect Director Judith C. Pelham Mgmt For For 1h Elect Director Sergio D. Rivera Mgmt For For 1i Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHSOUTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 421924309 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John W. Chidsey Mgmt For For 1.2 Elect Director Donald L. Correll Mgmt For For 1.3 Elect Director Yvonne M. Curl Mgmt For For 1.4 Elect Director Charles M. Elson Mgmt For For 1.5 Elect Director Jay Grinney Mgmt For For 1.6 Elect Director Joan E. Herman Mgmt For For 1.7 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.8 Elect Director Leslye G. Katz Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTHSOUTH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Adopt the Jurisdiction of Incorporation Mgmt For Against as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HUNTSMAN CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 447011107 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: HUN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter R. Huntsman Mgmt For For 1.2 Elect Director Wayne A. Reaud Mgmt For For 1.3 Elect Director Alvin V. Shoemaker Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KONINKLIJKE PHILIPS N.V. MEETING DATE: 05/07/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N6817P109 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PHIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 President's Speech Mgmt 2a Discuss Remuneration Report Mgmt 2b Receive Explanation on Company's Reserves Mgmt and Dividend Policy 2c Adopt Financial Statements Mgmt For For 2d Approve Dividends of EUR 0.80 Per Share Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KONINKLIJKE PHILIPS N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2e Approve Discharge of Management Board Mgmt For For 2f Approve Discharge of Supervisory Board Mgmt For For 3 Approve Seperation of the Lighting Mgmt For For Business from Royal Philips 4a Reelect F.A. Van Houten to Management Mgmt For For Board 4b Reelect R.H. Wirahadiraksa to Management Mgmt For For Board 4c Reelect P.A.J. Nota to Management Board Mgmt For For 5a Reelect J.P. Tai to Supervisory Board Mgmt For For 5b Reelect H. Von Prondzynski to Supervisory Mgmt For For Board 5c Reelect C.J.A Van Lede to Supervisory Mgmt For For Board 5d Elect D.E.I. Pyott to Supervisory Board Mgmt For For 6 Approve Remuneration of Supervisory Board Mgmt For For 7a Ratify Ernest & Young Accountants LLP as Mgmt For For Auditors 7b Amend Articles Re: Change the Term of Mgmt For For Appointment of External Auditors 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances Under 8a 9 Authorize Repurchase of Shares Mgmt For For 10 Approve Cancellation of Repurchased Shares Mgmt For For 11 Other Business (Non-Voting) Mgmt LASALLE HOTEL PROPERTIES MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 517942108 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: LHO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Foland Mgmt For For 1.2 Elect Director Darryl Hartley-Leonard Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LASALLE HOTEL PROPERTIES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director William S. McCalmont Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation OLD NATIONAL BANCORP MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 680033107 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: ONB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan W. Braun Mgmt For For 1.2 Elect Director Larry E. Dunigan Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director Andrew E. Goebel Mgmt For For 1.5 Elect Director Jerome F. Henry, Jr. Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director James T. Morris Mgmt For For 1.10 Elect Director Randall T. Shepard Mgmt For For 1.11 Elect Director Rebecca S. Skillman Mgmt For For 1.12 Elect Director Kelly N. Stanley Mgmt For For 1.13 Elect Director Linda E. White Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors Mgmt For For TELEPERFORMANCE MEETING DATE: 05/07/2015 COUNTRY: France PRIMARY SECURITY ID: F9120F106 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: RCF
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel Mgmt For For Julien, Chairman 6 Advisory Vote on Compensation of Paulo Mgmt For For Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director Mgmt For For 8 Reelect Emily Abrera as Director Mgmt For For 9 Reelect Philippe Ginestie as Director Mgmt For For 10 Reelect Jean Guez as Director Mgmt For For 11 Reelect Daniel Bergstein as Director Mgmt For For 12 Reelect Philippe Dominati as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 14 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 25 of Bylaws Re: Double Mgmt For For Voting Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 21 Approve Change of Corporate Form to Mgmt For For Societas Europaea (SE) 22 Subject to Approval of Item 21, Change Mgmt For For Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, Adopt Mgmt For For New Bylaws 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities VERIZON COMMUNICATIONS INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 92343V104 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: VZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Mark T. Bertolini Mgmt For For 1.3 Elect Director Richard L. Carrion Mgmt For For 1.4 Elect Director Melanie L. Healey Mgmt For For 1.5 Elect Director M. Frances Keeth Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Net Neutrality SH Against For 5 Report on Indirect Political SH Against For Contributions 6 Submit Severance Agreement (Change-in- SH Against For Control) to Shareholder Vote 7 Stock Retention/Holding Period SH Against For 8 Provide Right to Act by Written Consent SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ABBVIE INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 00287Y109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: ABBV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roxanne S. Austin Mgmt For For 1.2 Elect Director Richard A. Gonzalez Mgmt For For 1.3 Elect Director Glenn F. Tilton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BARNES GROUP INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 067806109 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas O. Barnes Mgmt For For 1.2 Elect Director Gary G. Benanav Mgmt For For 1.3 Elect Director William S. Bristow, Jr. Mgmt For For 1.4 Elect Director Patrick J. Dempsey Mgmt For For 1.5 Elect Director Mylle H. Mangum Mgmt For For 1.6 Elect Director Hassell H. McClellan Mgmt For For 1.7 Elect Director JoAnna L. Sohovich Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CAMDEN PROPERTY TRUST MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 133131102 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: CPT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAMDEN PROPERTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Campo Mgmt For For 1.2 Elect Director Scott S. Ingraham Mgmt For For 1.3 Elect Director Lewis A. Levey Mgmt For For 1.4 Elect Director William B. McGuire, Jr. Mgmt For For 1.5 Elect Director William F. Paulsen Mgmt For For 1.6 Elect Director D. Keith Oden Mgmt For For 1.7 Elect Director F. Gardner Parker Mgmt For For 1.8 Elect Director Frances Aldrich Mgmt For For Sevilla-Sacasa 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUITY ONE, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 294752100 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: EQY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia Cohen Mgmt For Withhold 1.2 Elect Director David Fischel Mgmt For For 1.3 Elect Director Neil Flanzraich Mgmt For For 1.4 Elect Director Jordan Heller Mgmt For For 1.5 Elect Director Chaim Katzman Mgmt For For 1.6 Elect Director Peter Linneman Mgmt For Withhold 1.7 Elect Director David Lukes Mgmt For For 1.8 Elect Director Galia Maor Mgmt For Withhold 1.9 Elect Director Dori Segal Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY ONE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL CINEMEDIA, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 635309107 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: NCMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David R. Haas Mgmt For For 1.2 Elect Director Stephen L. Lanning Mgmt For For 1.3 Elect Director Thomas F. Lesinski Mgmt For For 1.4 Elect Director Paula Williams Madison Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NITORI HOLDINGS CO LTD MEETING DATE: 05/08/2015 COUNTRY: Japan PRIMARY SECURITY ID: J58214131 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: 9843 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Nitori, Akio Mgmt For For 1.2 Elect Director Shirai, Toshiyuki Mgmt For For 1.3 Elect Director Komiya, Shoshin Mgmt For For 1.4 Elect Director Ikeda, Masanori Mgmt For For 1.5 Elect Director Sudo, Fumihiro Mgmt For For 1.6 Elect Director Ando, Takaharu Mgmt For For 1.7 Elect Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint Statutory Auditor Imoto, Shogo Mgmt For For 2.2 Appoint Statutory Auditor Suzuki, Kazuhiro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RIGNET, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 766582100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: RNET PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Browning Mgmt For For 1.2 Elect Director Mattia Caprioli Mgmt For For 1.3 Elect Director Charles L. Davis Mgmt For For 1.4 Elect Director Kevin Mulloy Mgmt For For 1.5 Elect Director Kevin J. O'Hara Mgmt For For 1.6 Elect Director Keith Olsen Mgmt For For 1.7 Elect Director Mark B. Slaughter Mgmt For For 1.8 Elect Director Brent K. Whittington Mgmt For For 1.9 Elect Director Ditlef de Vibe Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SWIFT TRANSPORTATION COMPANY MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 87074U101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SWFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jerry Moyes Mgmt For For 1.2 Elect Director Richard H. Dozer Mgmt For Withhold 1.3 Elect Director David Vander Ploeg Mgmt For Withhold 1.4 Elect Director Glenn Brown Mgmt For Withhold 1.5 Elect Director Jose A. Cardenas Mgmt For Withhold 1.6 Elect Director William F. Riley III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SWIFT TRANSPORTATION COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share ING GROEP NV MEETING DATE: 05/11/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N4578E413 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: INGA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting Mgmt 2a Receive Report of Management Board (Non- Mgmt Voting) 2b Receive Announcements on Sustainability Mgmt 2c Receive Report of Supervisory Board (Non- Mgmt Voting) 2d Discuss Remuneration Report Mgmt 2e Discussion on Company's Corporate Mgmt Governance Structure 2f Adopt Financial Statements Mgmt For For 3a Receive Explanation on Company's Reserves Mgmt and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Amendments to Remuneration Policy Mgmt For For 5b Approve Increase Maximum Ratio Between Mgmt For For Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors Mgmt For For 7a Elect Gheorghe to Supervisory Board Mgmt For For 7b Reelect Kuiper to Supervisory Board Mgmt For For 7c Reelect Breukink to Supervisory Board Mgmt For For 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ING GROEP NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8b Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing Mgmt INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 460146103 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: IP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director David J. Bronczek Mgmt For For 1b Elect Director William J. Burns Mgmt For For 1c Elect Director Ahmet C. Dorduncu Mgmt For For 1d Elect Director Ilene S. Gordon Mgmt For For 1e Elect Director Jay L. Johnson Mgmt For For 1f Elect Director Stacey J. Mobley Mgmt For For 1g Elect Director Joan E. Spero Mgmt For For 1h Elect Director Mark S. Sutton Mgmt For For 1i Elect Director John L. Townsend, III Mgmt For For 1j Elect Director William G. Walter Mgmt For For 1k Elect Director J. Steven Whisler Mgmt For For 1l Elect Director Ray G. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WELLCARE HEALTH PLANS, INC. MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 94946T106 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: WCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard C. Breon Mgmt For For 1b Elect Director Kenneth A. Burdick Mgmt For For 1c Elect Director Carol J. Burt Mgmt For For 1d Elect Director Roel C. Campos Mgmt For For 1e Elect Director D. Robert Graham Mgmt For For 1f Elect Director Kevin F. Hickey Mgmt For For 1g Elect Director Christian P. Michalik Mgmt For For 1h Elect Director Glenn D. Steele, Jr. Mgmt For For 1i Elect Director William L. Trubeck Mgmt For For 1j Elect Director Paul E. Weaver Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BROADCOM CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 111320107 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BRCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Robert J. Finocchio, Jr. Mgmt For For 1b Elect Director Nancy H. Handel Mgmt For For 1c Elect Director Eddy W. Hartenstein Mgmt For For 1d Elect Director Maria M. Klawe Mgmt For For 1e Elect Director John E. Major Mgmt For For 1f Elect Director Scott A. McGregor Mgmt For For 1g Elect Director William T. Morrow Mgmt For For 1h Elect Director Henry Samueli Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BROADCOM CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1i Elect Director Robert E. Switz Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For COCA-COLA AMATIL LTD. MEETING DATE: 05/12/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 05/10/2015 MEETING TYPE: Annual TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Remuneration Report Mgmt For For 2a Elect David Michael Gonski as Director Mgmt For For 2b Elect Ilana Atlas as Director Mgmt For For 2c Elect Martin Jansen as Director Mgmt For For 3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins CONOCOPHILLIPS MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 20825C104 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: COP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard L. Armitage Mgmt For For 1b Elect Director Richard H. Auchinleck Mgmt For For 1c Elect Director Charles E. Bunch Mgmt For For 1d Elect Director James E. Copeland, Jr. Mgmt For For 1e Elect Director John V. Faraci Mgmt For For 1f Elect Director Jody L. Freeman Mgmt For For 1g Elect Director Gay Huey Evans Mgmt For For 1h Elect Director Ryan M. Lance Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONOCOPHILLIPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1i Elect Director Arjun N. Murti Mgmt For For 1j Elect Director Robert A. Niblock Mgmt For For 1k Elect Director Harald J. Norvik Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Pro-rata Vesting of Equity Plan SH Against For 6 Remove or Adjust Reserve Metrics used SH Against Against for Executive Compensation 7 Adopt Proxy Access Right SH Against For CUMMINS INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 231021106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1 Elect Director N. Thomas Linebarger Mgmt For For 2 Elect Director Robert J. Bernhard Mgmt For For 3 Elect Director Franklin R. Chang Diaz Mgmt For For 4 Elect Director Bruno V. Di Leo Allen Mgmt For For 5 Elect Director Stephen B. Dobbs Mgmt For For 6 Elect Director Robert K. Herdman Mgmt For For 7 Elect Director Alexis M. Herman Mgmt For For 8 Elect Director Thomas J. Lynch Mgmt For For 9 Elect Director William I. Miller Mgmt For For 10 Elect Director Georgia R. Nelson Mgmt For For 11 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Require Independent Board Chairman SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DDR CORP. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 23317H102 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: DDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Terrance R. Ahern Mgmt For For 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Thomas Finne Mgmt For For 1.4 Elect Director Robert H. Gidel Mgmt For For 1.5 Elect Director Victor B. MacFarlane Mgmt For For 1.6 Elect Director David J. Oakes Mgmt For For 1.7 Elect Director Alexander Otto Mgmt For For 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 29472R108 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: ELS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Philip Calian Mgmt For For 1.2 Elect Director David Contis Mgmt For For 1.3 Elect Director Thomas Dobrowski Mgmt For For 1.4 Elect Director Thomas Heneghan Mgmt For For 1.5 Elect Director Marguerite Nader Mgmt For For 1.6 Elect Director Sheli Rosenberg Mgmt For For 1.7 Elect Director Howard Walker Mgmt For For 1.8 Elect Director Gary Waterman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY LIFESTYLE PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director William Young Mgmt For For 1.10 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 421946104 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: HR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Declassify the Board of Directors Mgmt For For 2.1 Elect Director David R. Emery Mgmt For For 2.2 Elect Director Errol L. Biggs Mgmt For For 2.3 Elect Director Charles Raymond Fernandez Mgmt For For 2.4 Elect Director Edwin B. Morris, III Mgmt For For 2.5 Elect Director John Knox Singleton Mgmt For For 2.6 Elect Director Bruce D. Sullivan Mgmt For For 2.7 Elect Director Roger O. West Mgmt For For 2.8 Elect Director Dan S. Wilford Mgmt For For 3.1 Elect Director Errol L. Biggs Mgmt For For 3.2 Elect Director Charles Raymond Fernandez Mgmt For For 3.3 Elect Director Bruce D. Sullivan Mgmt For For 4 Ratify BDO USA, LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6 Approve Restricted Stock Plan Mgmt For For LIBERTY PROPERTY TRUST MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 531172104 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LPT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LIBERTY PROPERTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frederick F. Buchholz Mgmt For For 1.2 Elect Director Thomas C. Deloach, Jr. Mgmt For For 1.3 Elect Director Katherine E. Dietze Mgmt For For 1.4 Elect Director Antonio Fernandez Mgmt For For 1.5 Elect Director Daniel P. Garton Mgmt For For 1.6 Elect Director William P. Hankowsky Mgmt For For 1.7 Elect Director M. Leanne Lachman Mgmt For For 1.8 Elect Director David L. Lingerfelt Mgmt For For 1.9 Elect Director Fredric J. Tomczyk Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 744320102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: PRU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Gilbert F. Casellas Mgmt For For 1.4 Elect Director James G. Cullen Mgmt For For 1.5 Elect Director Mark B. Grier Mgmt For For 1.6 Elect Director Constance J. Horner Mgmt For For 1.7 Elect Director Martina Hund-Mejean Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Christine A. Poon Mgmt For For 1.10 Elect Director Douglas A. Scovanner Mgmt For For 1.11 Elect Director John R. Strangfeld Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRUDENTIAL FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REGENCY CENTERS CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 758849103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: REG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director Bryce Blair Mgmt For For 1.4 Elect Director C. Ronald Blankenship Mgmt For For 1.5 Elect Director A.r. Carpenter Mgmt For For 1.6 Elect Director J. Dix Druce, Jr. Mgmt For For 1.7 Elect Director Mary Lou Fiala Mgmt For For 1.8 Elect Director David P. O'Connor Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TYLER TECHNOLOGIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 902252105 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: TYL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TYLER TECHNOLOGIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Donald R. Brattain Mgmt For For 1.2 Elect Director Glenn A. Carter Mgmt For For 1.3 Elect Director Brenda A. Cline Mgmt For For 1.4 Elect Director J. Luther King, Jr. Mgmt For For 1.5 Elect Director John S. Marr, Jr. Mgmt For For 1.6 Elect Director Dustin R. Womble Mgmt For For 1.7 Elect Director John M. Yeaman Mgmt For For 2 Amend Stock Option Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Require a Majority Vote for the SH Against For Election of Directors WASTE MANAGEMENT, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 94106L109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: WM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director Frank M. Clark, Jr. Mgmt For For 1c Elect Director Andres R. Gluski Mgmt For For 1d Elect Director Patrick W. Gross Mgmt For For 1e Elect Director Victoria M. Holt Mgmt For For 1f Elect Director John C. Pope Mgmt For For 1g Elect Director W. Robert Reum Mgmt For For 1h Elect Director David P. Steiner Mgmt For For 1i Elect Director Thomas H. Weidemeyer Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WASTE MANAGEMENT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Amend Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Political Contributions SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 245077102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DFRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ian R. Carter Mgmt For For 1.2 Elect Director Richard L. Davis Mgmt For For 1.3 Elect Director Norman J. Abdallah Mgmt For For 1.4 Elect Director Mark S. Mednansky Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 263534109 RECORD DATE: 03/17/2015 MEETING TYPE: Proxy Contest TICKER: DD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Lamberto Andreotti Mgmt For Do Not Vote 1.2 Elect Director Edward D. Breen Mgmt For Do Not Vote 1.3 Elect Director Robert A. Brown Mgmt For Do Not Vote 1.4 Elect Director Alexander M. Cutler Mgmt For Do Not Vote
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 E. I. DU PONT DE NEMOURS AND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.5 Elect Director Eleuthere I. du Pont Mgmt For Do Not Vote 1.6 Elect Director James L. Gallogly Mgmt For Do Not Vote 1.7 Elect Director Marillyn A. Hewson Mgmt For Do Not Vote 1.8 Elect Director Lois D. Juliber Mgmt For Do Not Vote 1.9 Elect Director Ellen J. Kullman Mgmt For Do Not Vote 1.10 Elect Director Ulf M. Schneider Mgmt For Do Not Vote 1.11 Elect Director Lee M. Thomas Mgmt For Do Not Vote 1.12 Elect Director Patrick J. Ward Mgmt For Do Not Vote 2 Ratify Auditors Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Executive Officers' Compensation Vote 4 Report on Lobbying Payments and Policy SH Against Do Not Vote 5 Report on Herbicide Use on GMO Crops SH Against Do Not Vote 6 Establish Committee on Plant Closures SH Against Do Not Vote 7 Repeal Amendments to the Company's SH Against Do Not Bylaws Adopted Without Stockholder Vote Approval After August 12, 2013 Dissident Proxy (Gold Card) Mgmt 1.1 Elect Director Nelson Peltz SH For For 1.2 Elect Director John H. Myers SH For For 1.3 Elect Director Arthur B. Winkleblack SH For Withhold 1.4 Elect Director Robert J. Zatta SH For Withhold 1.5 Management Nominee - Lamberto Andreotti SH For For 1.6 Management Nominee - Edward D. Breen SH For For 1.7 Management Nominee - Eleuthere I. du SH For For Pont 1.8 Management Nominee - James L. Gallogly SH For For 1.9 Management Nominee - Marillyn A. Hewson SH For For 1.10 Management Nominee - Ellen J. Kullman SH For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 E. I. DU PONT DE NEMOURS AND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.11 Management Nominee - Ulf M. Schneider SH For For 1.12 Management Nominee - Patrick J. Ward SH For For 2 Ratify Auditors Mgmt None For 3 Advisory Vote to Ratify Named Executive Mgmt None For Officers' Compensation 4 Report on Lobbying Payments and Policy SH None For 5 Report on Herbicide Use on GMO Crops SH None Against 6 Establish Committee on Plant Closures SH None Against 7 Repeal Amendments to the Company's Bylaws SH For For Adopted Without Stockholder Approval After August 12, 2013 EPR PROPERTIES MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 26884U109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: EPR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack A. Newman, Jr. Mgmt For For 1.2 Elect Director Thomas M. Bloch Mgmt For For 1.3 Elect Director Gregory K. Silvers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 431284108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: HIW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles A. Anderson Mgmt For For 1.2 Elect Director Gene H. Anderson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HIGHWOODS PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Carlos E. Evans Mgmt For For 1.4 Elect Director Edward J. Fritsch Mgmt For For 1.5 Elect Director David J. Hartzell Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director O. Temple Sloan, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For MINERALS TECHNOLOGIES INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 603158106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: MTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert L. Clark Mgmt For For 1.2 Elect Director John J. Carmola Mgmt For For 1.3 Elect Director Marc E. Robinson Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For ROADRUNNER TRANSPORTATION SYSTEMS, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 76973Q105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: RRTS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William S. Urkiel Mgmt For For 1.2 Elect Director Chad M. Utrup Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROADRUNNER TRANSPORTATION SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Judith A. Vijums Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SEMPRA ENERGY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 816851109 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director James G. Brocksmith, Jr. Mgmt For For 1.3 Elect Director Kathleen L. Brown Mgmt For For 1.4 Elect Director Pablo A. Ferrero Mgmt For For 1.5 Elect Director William D. Jones Mgmt For For 1.6 Elect Director William G. Ouchi Mgmt For For 1.7 Elect Director Debra L. Reed Mgmt For For 1.8 Elect Director William C. Rusnack Mgmt For For 1.9 Elect Director William P. Rutledge Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Jack T. Taylor Mgmt For For 1.12 Elect Director Luis M. Tellez Mgmt For For 1.13 Elect Director James C. Yardley Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against TENNECO INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 880349105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: TEN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TENNECO INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas C. Freyman Mgmt For For 1b Elect Director Dennis J. Letham Mgmt For For 1c Elect Director James S. Metcalf Mgmt For For 1d Elect Director Roger B. Porter Mgmt For For 1e Elect Director David B. Price, Jr. Mgmt For For 1f Elect Director Gregg M. Sherrill Mgmt For For 1g Elect Director Paul T. Stecko Mgmt For For 1h Elect Director Jane L. Warner Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UNICREDIT SPA MEETING DATE: 05/13/2015 COUNTRY: Italy PRIMARY SECURITY ID: T960AS101 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: UCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt Management Proposals Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Stock Dividend Program Mgmt For For Shareholder Proposals Submitted by Mgmt Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.a Fix Number of Directors SH None For 4.b Fix Board Terms for Directors SH None For Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNICREDIT SPA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.c.1 Slate 1 Submitted by Allianz SpA, Aabar SH None Do Not Luxembourg Sarl, Fondazione Cassa di Vote Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) Management Proposal Mgmt 5 Deliberations Pursuant to Article 2390 of Mgmt For Against Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Shareholder Proposal Submitted by Mgmt Fondazione Cassa di Risparmio di Torino 6 Approve Remuneration of Directors SH None For Management Proposals Mgmt 7 Approve Remuneration Report Mgmt For For 8 Approve 2015 Group Incentive System Mgmt For For 9 Approve Phantom Share Plan Mgmt For For 10 Approve Severance Payments Policy Mgmt For For 11 Approve Group Employees Share Ownership Mgmt For For Plan 2015 Shareholder Proposal Submitted by Allianz Mgmt SpA, Aabar Luxembourg Sarl, FondazioneCassa di Risparmio di Torino, and Fincal SpA 12 Elect Angelo Rocco Bonissoni as Internal SH None For Auditor Extraordinary Business Mgmt 1 Authorize Capitalization of Reserves for Mgmt For For a Bonus Issue 2 Amend Articles (Compensation Related) Mgmt For For 3 Authorize Board to Increase Capital to Mgmt For Against Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to Mgmt For For Finance 2015 Group Incentive System Ordinary Business Mgmt A Deliberations on Possible Legal Action Mgmt None Against Against Directors if Presented by Shareholders
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALE S.A. MEETING DATE: 05/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 04/02/2015 MEETING TYPE: Annual/Special TICKER: VALE5 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Elect Directors Mgmt For For 1.4 Elect Fiscal Council Members Mgmt For For 1.5 Approve Remuneration of Company's Mgmt For Withhold Management and Fiscal Council Members Special Meeting Mgmt 2.1 Amend Bylaws Mgmt For For FORD MOTOR COMPANY MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 345370860 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: F PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Stephen G. Butler Mgmt For For 2 Elect Director Kimberly A. Casiano Mgmt For For 3 Elect Director Anthony F. Earley, Jr. Mgmt For For 4 Elect Director Mark Fields Mgmt For For 5 Elect Director Edsel B. Ford II Mgmt For For 6 Elect Director William Clay Ford, Jr. Mgmt For For 7 Elect Director James P. Hackett Mgmt For For 8 Elect Director James H. Hance, Jr. Mgmt For For 9 Elect Director William W. Helman Iv Mgmt For For 10 Elect Director Jon M. Huntsman, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FORD MOTOR COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 11 Elect Director William E. Kennard Mgmt For For 12 Elect Director John C. Lechleiter Mgmt For For 13 Elect Director Ellen R. Marram Mgmt For For 14 Elect Director Gerald L. Shaheen Mgmt For For 15 Elect Director John L. Thornton Mgmt For For 16 Ratify PricewaterhouseCoopers LLPas Mgmt For For Auditors 17 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 18 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings SH Against For HOST HOTELS & RESORTS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 44107P104 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: HST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Mary L. Baglivo Mgmt For For 1.2 Elect Director Sheila C. Bair Mgmt For For 1.3 Elect Director Terence C. Golden Mgmt For For 1.4 Elect Director Ann McLaughlin Korologos Mgmt For For 1.5 Elect Director Richard E. Marriott Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director Walter C. Rakowich Mgmt For For 1.8 Elect Director Gordon H. Smith Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors OGE ENERGY CORP. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 670837103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Brandi Mgmt For For 1.2 Elect Director Luke R. Corbett Mgmt For For 1.3 Elect Director Peter B. Delaney Mgmt For For 1.4 Elect Director John D. Groendyke Mgmt For For 1.5 Elect Director Kirk Humphreys Mgmt For For 1.6 Elect Director Robert Kelley Mgmt For For 1.7 Elect Director Robert O. Lorenz Mgmt For For 1.8 Elect Director Judy R. McReynolds Mgmt For For 1.9 Elect Director Sheila G. Talton Mgmt For For 1.10 Elect Director Sean Trauschke Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Simple Majority Vote SH For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OGE ENERGY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Report on GHG emission Reduction SH Against For Scenarios REPUBLIC SERVICES, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 760759100 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: RSG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ramon A. Rodriguez Mgmt For For 1b Elect Director Tomago Collins Mgmt For For 1c Elect Director James W. Crownover Mgmt For For 1d Elect Director Ann E. Dunwoody Mgmt For For 1e Elect Director William J. Flynn Mgmt For For 1f Elect Director Manuel Kadre Mgmt For For 1g Elect Director Michael Larson Mgmt For For 1h Elect Director W. Lee Nutter Mgmt For For 1i Elect Director Donald W. Slager Mgmt For For 1j Elect Director John M. Trani Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH None For SIMON PROPERTY GROUP, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 828806109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: SPG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Melvyn E. Bergstein Mgmt For For 1b Elect Director Larry C. Glasscock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SIMON PROPERTY GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------ --------- ------- ----------- 1c Elect Director Karen N. Horn Mgmt For For 1d Elect Director Allan Hubbard Mgmt For For 1e Elect Director Reuben S. Leibowitz Mgmt For For 1f Elect Director Daniel C. Smith Mgmt For For 1g Elect Director J. Albert Smith, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Provide Vote Counting to Exclude SH Against Against Abstentions TESARO, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 881569107 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: TSRO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Leon (Lonnie) O. Moulder, Mgmt For For Jr. 1.2 Elect Director Mary Lynne Hedley Mgmt For For 1.3 Elect Director David M. Mott Mgmt For For 1.4 Elect Director Lawrence M. Alleva Mgmt For For 1.5 Elect Director James O. Armitage Mgmt For For 1.6 Elect Director Earl M. (Duke) Collier, Jr. Mgmt For For 1.7 Elect Director Garry A. Nicholson Mgmt For For 1.8 Elect Director Arnold L. Oronsky Mgmt For For 1.9 Elect Director Beth Seidenberg Mgmt For For 2 Ratify Ernst & Young, LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Non-Employee Director Omnibus Mgmt For Against Stock Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNION PACIFIC CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 907818108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: UNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director David B. Dillon Mgmt For For 1.4 Elect Director Lance M. Fritz Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director John J. Koraleski Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Michael W. McConnell Mgmt For For 1.10 Elect Director Thomas F. McLarty, III Mgmt For For 1.11 Elect Director Steven R. Rogel Mgmt For For 1.12 Elect Director Jose H. Villarreal Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Stock Retention/Holding Period SH Against For 5 Require Independent Board Chairman SH Against For VENTAS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 92276F100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: VTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Melody C. Barnes Mgmt For For 1b Elect Director Debra A. Cafaro Mgmt For For 1c Elect Director Douglas Crocker, II Mgmt For For 1d Elect Director Ronald G. Geary Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VENTAS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Jay M. Gellert Mgmt For For 1f Elect Director Richard I. Gilchrist Mgmt For For 1g Elect Director Matthew J. Lustig Mgmt For For 1h Elect Director Douglas M. Pasquale Mgmt For For 1i Elect Director Robert D. Reed Mgmt For For 1j Elect Director Glenn J. Rufrano Mgmt For For 1k Elect Director James D. Shelton Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For 1i Elect Director Joyce M. Roche Mgmt For For 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 74834L100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: DGX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jenne K. Britell Mgmt For For 1.2 Elect Director Vicky B. Gregg Mgmt For For 1.3 Elect Director Jeffrey M. Leiden Mgmt For For 1.4 Elect Director Timothy L. Main Mgmt For For 1.5 Elect Director Timothy M. Ring Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUEST DIAGNOSTICS INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.6 Elect Director Daniel C. Stanzione Mgmt For For 1.7 Elect Director Gail R. Wilensky Mgmt For For 1.8 Elect Director John B. Ziegler Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Provide Right to Act by Written Consent SH Against Against TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 875465106 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SKT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director William G. Benton Mgmt For For 1.2 Elect Director Jeffrey B. Citrin Mgmt For For 1.3 Elect Director Donald G. Drapkin Mgmt For For 1.4 Elect Director Thomas J. Reddin Mgmt For For 1.5 Elect Director Thomas E. Robinson Mgmt For For 1.6 Elect Director Bridget M. Ryan-Berman Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 1.8 Elect Director Steven B. Tanger Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 05/15/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: 05/08/2015 MEETING TYPE: Annual TICKER: 00220
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNI-PRESIDENT CHINA HOLDINGS LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Hou Jung-Lung as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Directors 5 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share Mgmt For For Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against AAON, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 000360206 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AAON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Norman H. Asbjornson Mgmt For For 1.2 Elect Director John B. Johnson, Jr. Mgmt For For 1.3 Elect Director Gary D. Fields Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For AXIALL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 05463D100 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: AXLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Carrico Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXIALL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director T. Kevin DeNicola Mgmt For For 1.3 Elect Director Patrick J. Fleming Mgmt For For 1.4 Elect Director Robert M. Gervis Mgmt For For 1.5 Elect Director Victoria F. Haynes Mgmt For For 1.6 Elect Director Michael H. McGarry Mgmt For For 1.7 Elect Director William L. Mansfield Mgmt For For 1.8 Elect Director Mark L. Noetzel Mgmt For For 1.9 Elect Director Robert Ripp Mgmt For For 1.10 Elect Director David N. Weinstein Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP Auditors Mgmt For For BOSTON PROPERTIES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 101121101 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carol B. Einiger Mgmt For For 1.2 Elect Director Jacob A. Frenkel Mgmt For For 1.3 Elect Director Joel I. Klein Mgmt For For 1.4 Elect Director Douglas T. Linde Mgmt For For 1.5 Elect Director Matthew J. Lustig Mgmt For For 1.6 Elect Director Alan J. Patricof Mgmt For For 1.7 Elect Director Ivan G. Seidenberg Mgmt For For 1.8 Elect Director Owen D. Thomas Mgmt For For 1.9 Elect Director Martin Turchin Mgmt For For 1.10 Elect Director David A. Twardock Mgmt For For 1.11 Elect Director Mortimer B. Zuckerman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOSTON PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Limit Accelerated Vesting SH Against For CARRIZO OIL & GAS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 144577103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: CRZO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director S.P. Johnson, IV Mgmt For For 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For 1.4 Elect Director Robert F. Fulton Mgmt For For 1.5 Elect Director F. Gardner Parker Mgmt For For 1.6 Elect Director Roger A. Ramsey Mgmt For For 1.7 Elect Director Frank A. Wojtek Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For ESSEX PROPERTY TRUST, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 297178105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: ESS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David W. Brady Mgmt For For 1.2 Elect Director Keith R. Guericke Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ESSEX PROPERTY TRUST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director George M. Marcus Mgmt For For 1.5 Elect Director Gary P. Martin Mgmt For For 1.6 Elect Director Issie N. Rabinovitch Mgmt For For 1.7 Elect Director Thomas E. Randlett Mgmt For For 1.8 Elect Director Thomas E. Robinson Mgmt For For 1.9 Elect Director Michael J. Schall Mgmt For For 1.10 Elect Director Byron A. Scordelis Mgmt For For 1.11 Elect Director Janice L. Sears Mgmt For For 1.12 Elect Director Thomas P. Sullivan Mgmt For For 1.13 Elect Director Claude J. Zinngrabe, Jr. Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation FLUSHING FINANCIAL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 343873105 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FFIC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Steven J. D'Iorio Mgmt For For 1b Elect Director Louis C. Grassi Mgmt For Against 1c Elect Director Sam S. Han Mgmt For Against 1d Elect Director John E. Roe, Sr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify BDO USA, LLP as Auditors Mgmt For For INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 45665Q103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: IPCC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INFINITY PROPERTY AND CASUALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Angela Brock-Kyle Mgmt For For 1.2 Elect Director Teresa A. Canida Mgmt For For 1.3 Elect Director James R. Gober Mgmt For For 1.4 Elect Director Harold E. Layman Mgmt For For 1.5 Elect Director E. Robert Meaney Mgmt For For 1.6 Elect Director Drayton Nabers, Jr. Mgmt For For 1.7 Elect Director William Stancil Starnes Mgmt For For 1.8 DElect irector Samuel J. Weinhoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Executive Incentive Bonus Plan Mgmt For For JPMORGAN CHASE & CO. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 46625h100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: JPM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Linda B. Bammann Mgmt For For 1b Elect Director James A. Bell Mgmt For For 1c Elect Director Crandall C. Bowles Mgmt For For 1d Elect Director Stephen B. Burke Mgmt For For 1e Elect Director James S. Crown Mgmt For For 1f Elect Director James Dimon Mgmt For For 1g Elect Director Timothy P. Flynn Mgmt For For 1h Elect Director Laban P. Jackson, Jr. Mgmt For For 1i Elect Director Michael A. Neal Mgmt For For 1j Elect Director Lee R. Raymond Mgmt For For 1k Elect Director William C. Weldon Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JPMORGAN CHASE & CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For 6 Report on Lobbying Payments and Policy SH Against Against 7 Amend Bylaws -- Call Special Meetings SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions 9 Report on Certain Vesting Program SH Against For 10 Disclosure of Recoupment Activity from SH Against For Senior Officers LEXINGTON REALTY TRUST MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 529043101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director E. Robert Roskind Mgmt For For 1b Elect Director T. Wilson Eglin Mgmt For For 1c Elect Director Richard J. Rouse Mgmt For For 1d Elect Director Harold First Mgmt For For 1e Elect Director Richard S. Frary Mgmt For For 1f Elect Director James Grosfeld Mgmt For For 1g Elect Director Kevin W. Lynch Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TELE2 AB MEETING DATE: 05/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W95878166 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: TEL2 B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELE2 AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Chairman's Report Mgmt 8 Receive President's Report Mgmt 9 Receive Financial Statements and Mgmt Statutory Reports 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Approve Allocation of Income, Dividends Mgmt For For of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Determine Number of Directors (8) and Mgmt For For Deputy Directors of Board (0) 14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), Lorenzo Mgmt For For Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director 16 Authorize Chairman of Board and Mgmt For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve Mgmt For For Associated Formalities 19 Authorize Share Repurchase Program Mgmt For For Shareholder Proposals Submitted by Nina Mgmt Tornberg
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELE2 AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 20 Approve Repayment of Incorrect Charges to SH None Against be Paid Within Three Business Days 21 Close Meeting Mgmt TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 88224Q107 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCBI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director C. Keith Cargill Mgmt For For 1.2 Elect Director Peter B. Bartholow Mgmt For For 1.3 Elect Director James H. Browning Mgmt For For 1.4 Elect Director Preston M. Geren, III Mgmt For For 1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For 1.6 Elect Director Larry L. Helm Mgmt For For 1.7 Elect Director Charles S. Hyle Mgmt For For 1.8 Elect Director William W. McAllister, III Mgmt For For 1.9 Elect Director Elysia Holt Ragusa Mgmt For For 1.10 Elect Director Steven P. Rosenberg Mgmt For For 1.11 Elect Director Robert W. Stallings Mgmt For For 1.12 Elect Director Dale W. Tremblay Mgmt For For 1.13 Elect Director Ian J. Turpin Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For THE ALLSTATE CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 020002101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: ALL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE ALLSTATE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Robert D. Beyer Mgmt For For 1b Elect Director Kermit R. Crawford Mgmt For For 1c Elect Director Michael L. Eskew Mgmt For For 1d Elect Director Herbert L. Henkel Mgmt For For 1e Elect Director Siddharth N. (Bobby) Mgmt For For Mehta 1f Elect Director Andrea Redmond Mgmt For For 1g Elect Director John W. Rowe Mgmt For For 1h Elect Director Judith A. Sprieser Mgmt For For 1i Elect Director Mary Alice Taylor Mgmt For For 1j Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Adopt Share Retention Policy For SH Against For Senior Executives WESTERN ALLIANCE BANCORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 957638109 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: WAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bruce Beach Mgmt For For 1.2 Elect Director William S. Boyd Mgmt For For 1.3 Elect Director Steven J. Hilton Mgmt For For 1.4 Elect Director Marianne Boyd Johnson Mgmt For For 1.5 Elect Director Kenneth A. Vecchione Mgmt For For 2 Amend Articles to Declassify the Board, Mgmt For For to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause 3 Provide Right to Call Special Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTERN ALLIANCE BANCORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify McGladrey LLP as Auditors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James J. Martell Mgmt For For 1.2 Elect Director Jason D. Papastavrou Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation AIR METHODS CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 009128307 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AIRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ralph J. Bernstein Mgmt For For 1.2 Elect Director Mark D. Carleton Mgmt For For 1.3 Elect Director Claire M. Gulmi Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN TOWER CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 03027X100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Raymond P. Dolan Mgmt For For 1b Elect Director Carolyn F. Katz Mgmt For For 1c Elect Director Gustavo Lara Cantu Mgmt For For 1d Elect Director Craig Macnab Mgmt For For 1e Elect Director JoAnn A. Reed Mgmt For For 1f Elect Director Pamela D.A. Reeve Mgmt For For 1g Elect Director David E. Sharbutt Mgmt For For 1h Elect Director James D. Taiclet, Jr. Mgmt For For 1i Elect Director Samme L. Thompson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 211171103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: CBPX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin J. Barner Mgmt For Withhold 1.2 Elect Director Chadwick S. Suss Mgmt For Withhold 1.3 Elect Director Kyle S. Volluz Mgmt For Withhold 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CRYOLIFE, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 228903100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: CRY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas F. Ackerman Mgmt For For 1.2 Elect Director James S. Benson Mgmt For For 1.3 Elect Director Daniel J. Bevevino Mgmt For For 1.4 Elect Director Ronald C. Elkins Mgmt For For 1.5 Elect Director J. Patrick Mackin Mgmt For For 1.6 Elect Director Ronald D. McCall Mgmt For For 1.7 Elect Director Harvey Morgan Mgmt For For 1.8 Elect Director Jon W. Salveson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For FARO TECHNOLOGIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 311642102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FARO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lynn Brubaker Mgmt For For 1.2 Elect Director Simon Raab Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRUBHUB INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 400110102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: GRUB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUBHUB INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director J. William Gurley Mgmt For For 1.2 Elect Director Matthew Maloney Mgmt For For 1.3 Elect Director Brian McAndrews Mgmt For For 2 Ratify Crowe Horwath LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For HALLIBURTON COMPANY MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director James R. Boyd Mgmt For For 1.4 Elect Director Milton Carroll Mgmt For For 1.5 Elect Director Nance K. Dicciani Mgmt For For 1.6 Elect Director Murry S. Gerber Mgmt For For 1.7 Elect Director Jose C. Grubisich Mgmt For For 1.8 Elect Director David J. Lesar Mgmt For For 1.9 Elect Director Robert A. Malone Mgmt For For 1.10 Elect Director J. Landis Martin Mgmt For For 1.11 Elect Director Jeffrey A. Miller Mgmt For For 1.12 Elect Director Debra L. Reed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Mgmt For For Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KADANT INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 48282T104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: KAI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director William P. Tully Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For MONDELEZ INTERNATIONAL, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 609207105 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: MDLZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director Lewis W.K. Booth Mgmt For For 1c Elect Director Lois D. Juliber Mgmt For For 1d Elect Director Mark D. Ketchum Mgmt For For 1e Elect Director Jorge S. Mesquita Mgmt For For 1f Elect Director Joseph Neubauer Mgmt For For 1g Elect Director Nelson Peltz Mgmt For For 1h Elect Director Fredric G. Reynolds Mgmt For For 1i Elect Director Irene B. Rosenfeld Mgmt For For 1j Elect Director Patrick T. Siewert Mgmt For For 1k Elect Director Ruth J. Simmons Mgmt For For 1l Elect Director Jean-Francois M. L. van Mgmt For For Boxmeer 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Assess Environmental Impact of Non- SH Against For Recyclable Packaging
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 666807102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NOC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Wesley G. Bush Mgmt For For 1.2 Elect Director Marianne C. Brown Mgmt For For 1.3 Elect Director Victor H. Fazio Mgmt For For 1.4 Elect Director Donald E. Felsinger Mgmt For For 1.5 Elect Director Bruce S. Gordon Mgmt For For 1.6 Elect Director William H. Hernandez Mgmt For For 1.7 Elect Director Madeleine A. Kleiner Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Richard B. Myers Mgmt For For 1.10 Elect Director Gary Roughead Mgmt For For 1.11 Elect Director Thomas M. Schoewe Mgmt For For 1.12 Elect Director James S. Turley Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Require Independent Board Chairman SH Against Against PLAYTECH PLC MEETING DATE: 05/20/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 05/18/2015 MEETING TYPE: Annual TICKER: PTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For Against 3 Reappoint BDO LLP as Auditors and Mgmt For For Authorise Their Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLAYTECH PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Final Dividend Mgmt For For 5 Re-elect Hilary Stewart-Jones as Director Mgmt For Against 6 Re-elect Andrew Thomas as Director Mgmt For For 7 Re-elect Alan Jackson as Director Mgmt For Abstain 8 Re-elect Ron Hoffman as Director Mgmt For For 9 Re-elect Mor Weizer as Director Mgmt For For 10 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 11 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 12 Authorise Market Purchase of Ordinary Mgmt For For Shares PRIMERICA, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74164M108 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: PRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Addison, Jr. Mgmt For For 1.2 Elect Director Joel M. Babbit Mgmt For For 1.3 Elect Director P. George Benson Mgmt For For 1.4 Elect Director Gary L. Crittenden Mgmt For For 1.5 Elect Director Cynthia N. Day Mgmt For For 1.6 Elect Director Mark Mason Mgmt For For 1.7 Elect Director Robert F. McCullough Mgmt For For 1.8 Elect Director Beatriz R. Perez Mgmt For For 1.9 Elect Director D. Richard Williams Mgmt For For 1.10 Elect Director Glenn J. Williams Mgmt For For 1.11 Elect Director Barbara A. Yastine Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RSP PERMIAN, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74978Q105 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: RSPP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ted Collins, Jr. Mgmt For For 1.2 Elect Director Kenneth V. Huseman Mgmt For For 1.3 Elect Director Michael W. Wallace Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For STATE STREET CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 857477103 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: STT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Kennett F. Burnes Mgmt For For 1c Elect Director Patrick de Saint-Aignan Mgmt For For 1d Elect Director Amelia C. Fawcett Mgmt For For 1e Elect Director William C. Freda Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Joseph L. Hooley Mgmt For For 1h Elect Director Robert S. Kaplan Mgmt For For 1i Elect Director Richard P. Sergel Mgmt For For 1j Elect Director Ronald L. Skates Mgmt For For 1k Elect Director Gregory L. Summe Mgmt For For 1l Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELETECH HOLDINGS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 879939106 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: TTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Kenneth D. Tuchman Mgmt For For 1b Elect Director James E. Barlett Mgmt For For 1c Elect Director Tracy L. Bahl Mgmt For For 1d Elect Director Gregory A. Conley Mgmt For For 1e Elect Director Robert N. Frerichs Mgmt For For 1f Elect Director Marc L. Holtzman Mgmt For For 1g Elect Director Shrikant Mehta Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 89417E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alan L. Beller Mgmt For For 1b Elect Director John H. Dasburg Mgmt For For 1c Elect Director Janet M. Dolan Mgmt For For 1d Elect Director Kenneth M. Duberstein Mgmt For For 1e Elect Director Jay S. Fishman Mgmt For For 1f Elect Director Patricia L. Higgins Mgmt For For 1g Elect Director Thomas R. Hodgson Mgmt For For 1h Elect Director William J. Kane Mgmt For For 1i Elect Director Cleve L. Killingsworth Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE TRAVELERS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1j Elect Director Philip T. (Pete) Mgmt For For Ruegger, III 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Laurie J. Thomsen Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors UNITED FIRE GROUP, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 910340108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UFCS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED FIRE GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Christopher R. Drahozal Mgmt For For 1.2 Elect Director Jack B. Evans Mgmt For For 1.3 Elect Director George D. Milligan Mgmt For For 1.4 Elect Director Michael W. Phillips Mgmt For For 2 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UNITED STATIONERS INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 913004107 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: USTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert B. Aiken, Jr. Mgmt For For 1.2 Elect Director Charles K. Crovitz Mgmt For For 1.3 Elect Director Roy W. Haley Mgmt For For 1.4 Elect Director Stuart A. Taylor, II Mgmt For For 1.5 Elect Director Paul S. Williams Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation XEROX CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 984121103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: XRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 XEROX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ursula M. Burns Mgmt For For 1.2 Elect Director Richard J. Harrington Mgmt For For 1.3 Elect Director William Curt Hunter Mgmt For For 1.4 Elect Director Robert J. Keegan Mgmt For For 1.5 Elect Director Charles Prince Mgmt For For 1.6 Elect Director Ann N. Reese Mgmt For For 1.7 Elect Director Stephen H. Rusckowski Mgmt For For 1.8 Elect Director Sara Martinez Tucker Mgmt For For 1.9 Elect Director Mary Agnes Wilderotter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 053484101 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: AVB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Glyn F. Aeppel Mgmt For For 1.2 Elect Director Terry S. Brown Mgmt For For 1.3 Elect Director Alan B. Buckelew Mgmt For For 1.4 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.5 Elect Director John J. Healy, Jr. Mgmt For For 1.6 Elect Director Timothy J. Naughton Mgmt For For 1.7 Elect Director Lance R. Primis Mgmt For For 1.8 Elect Director Peter S. Rummell Mgmt For For 1.9 Elect Director H. Jay Sarles Mgmt For For 1.10 Elect Director W. Edward Walter Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVALONBAY COMMUNITIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Require Independent Board Chairman SH Against Against CNOOC LTD. MEETING DATE: 05/21/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y1662W117 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00883 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt A1 Accept Financial Statements and Statutory Mgmt For For Reports A2 Approve Final Dividend Mgmt For For A3 Elect Wu Guangqi as Director Mgmt For Against A4 Elect Yang Hua as Director Mgmt For For A5 Elect Tse Hau Yin, Aloysius as Director Mgmt For For A6 Authorize Board to Fix Remuneration of Mgmt For For Directors A7 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share Mgmt For For Capital B2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased Shares Mgmt For Against CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N22717107 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORE LABORATORIES N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Grant Board Authority to Issue Ordinary Mgmt For For and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For FIRST NBC BANK HOLDING COMPANY MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 32115D106 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: FNBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William D. Aaron, Jr. Mgmt For For 1.2 Elect Director William M. Carrouche Mgmt For For 1.3 Elect Director Leander J. Foley, III Mgmt For For 1.4 Elect Director John F. French Mgmt For For 1.5 Elect Director Leon L. Giorgio, Jr. Mgmt For For 1.6 Elect Director Shivan Govindan Mgmt For For 1.7 Elect Director L. Blake Jones Mgmt For For 1.8 Elect Director Louis V. Lauricella Mgmt For For 1.9 Elect Director Mark G. Merlo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST NBC BANK HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.11 Elect Director Charles C. Teamer Mgmt For For 1.12 Elect Director Joseph F. Toomy Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FIRST POTOMAC REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 33610F109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: FPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert H. Arnold Mgmt For For 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director James P. Hoffmann Mgmt For For 1.5 Elect Director Alan G. Merten Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDEPENDENT BANK CORP. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 453836108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: INDB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donna L. Abelli Mgmt For For 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director John J. Morrissey Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDEPENDENT BANK CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTEL CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 458140100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: INTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Charlene Barshefsky Mgmt For For 1b Elect Director Aneel Bhusri Mgmt For For 1c Elect Director Andy D. Bryant Mgmt For For 1d Elect Director Susan L. Decker Mgmt For For 1e Elect Director John J. Donahoe Mgmt For Against 1f Elect Director Reed E. Hundt Mgmt For For 1g Elect Director Brian M. Krzanich Mgmt For For 1h Elect Director James D. Plummer Mgmt For For 1i Elect Director David S. Pottruck Mgmt For For 1j Elect Director Frank D. Yeary Mgmt For For 1k Elect Director David B. Yoffie Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Mgmt For For Purchase Plan 6 Adopt Holy Land Principles SH Against Against 7 Require Independent Board Chairman SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KEYCORP MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493267108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: KEY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Bruce D. Broussard Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Charles P. Cooley Mgmt For For 1.4 Elect Director Alexander M. Cutler Mgmt For For 1.5 Elect Director H. James Dallas Mgmt For For 1.6 Elect Director Elizabeth R. Gile Mgmt For For 1.7 Elect Director Ruth Ann M. Gillis Mgmt For For 1.8 Elect Director William G. Gisel, Jr. Mgmt For For 1.9 Elect Director Richard J. Hipple Mgmt For For 1.10 Elect Director Kristen L. Manos Mgmt For For 1.11 Elect Director Beth E. Mooney Mgmt For For 1.12 Elect Director Demos Parneros Mgmt For For 1.13 Elect Director Barbara R. Snyder Mgmt For For 1.14 Elect Director David K. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against KILROY REALTY CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 49427F108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: KRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John Kilroy Mgmt For For 1b Elect Director Edward Brennan Mgmt For For 1c Elect Director Jolie Hunt Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KILROY REALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Scott Ingraham Mgmt For For 1e Elect Director Gary Stevenson Mgmt For For 1f Elect Director Peter Stoneberg Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KITE REALTY GROUP TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 49803T300 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: KRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Kite Mgmt For For 1.2 Elect Director William E. Bindley Mgmt For For 1.3 Elect Director Victor J. Coleman Mgmt For For 1.4 Elect Director Lee A. Daniels Mgmt For For 1.5 Elect Director Gerald W. Grupe Mgmt For For 1.6 Elect Director Christie B. Kelly Mgmt For For 1.7 Elect Director David R. O'Reilly Mgmt For For 1.8 Elect Director Barton R. Peterson Mgmt For For 1.9 Elect Director Charles H. Wurtzebach Mgmt For For 2 Reduce Authorized Common Stock Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 571748102 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARSH & MCLENNAN COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Oscar Fanjul Mgmt For For 1b Elect Director Daniel S. Glaser Mgmt For For 1c Elect Director H. Edward Hanway Mgmt For For 1d Elect Director Lord Lang of Monkton Mgmt For For 1e Elect Director Elaine La Roche Mgmt For For 1f Elect Director Maria Silvia Bastos Marques Mgmt For For 1g Elect Director Steven A. Mills Mgmt For For 1h Elect Director Bruce P. Nolop Mgmt For For 1i Elect Director Marc D. Oken Mgmt For For 1j Elect Director Morton O. Schapiro Mgmt For For 1k Elect Director Lloyd M. Yates Mgmt For For 1l Elect Director R. David Yost Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCDONALD'S CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 580135101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MCD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director Stephen J. Easterbrook Mgmt For For 1c Elect Director Robert A. Eckert Mgmt For For 1d Elect Director Margaret (Margo) H. Mgmt For For Georgiadis 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jeanne P. Jackson Mgmt For For 1g Elect Director Richard H. Lenny Mgmt For For 1h Elect Director Walter E. Massey Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MCDONALD'S CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1i Elect Director Andrew J. McKenna Mgmt For For 1j Elect Director Sheila A. Penrose Mgmt For For 1k Elect Director John W. Rogers, Jr. Mgmt For For 1l Elect Director Roger W. Stone Mgmt For For 1m Elect Director Miles D. White Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Pro-rata Vesting of Equity Awards SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Proxy Access SH Against For 7 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 8 Educate Public About GMO Benefits SH Against Against 9 Report on Practices to Mitigate Palm SH Against Against Oil Sourcing Impacts MERIT MEDICAL SYSTEMS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 589889104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMSI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Fred P. Lampropoulos Mgmt For For 1.2 Elect Director Franklin J. Miller Mgmt For For 1.3 Elect Director A. Scott Anderson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 6 Require a Majority Vote for the Election SH For For of Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NEENAH PAPER, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 640079109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: NP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen M. Wood Mgmt For For 1.2 Elect Director Margaret S. Dano Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PIONEER ENERGY SERVICES CORP. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 723664108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Wm. Stacy Locke Mgmt For For 1.2 Elect Director C. John Thompson Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Approve Restricted Stock Units to Wm. Mgmt For For Stacy Locke 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 732872106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: PLKI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Krishnan Anand Mgmt For For 1.2 Elect Director Cheryl A. Bachelder Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POPEYES LOUISIANA KITCHEN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director Joel K. Manby Mgmt For For 1.6 Elect Director Martyn R. Redgrave Mgmt For For 1.7 Elect Director S. Kirk Kinsell Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SOVRAN SELF STORAGE, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 84610H108 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: SSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Attea Mgmt For For 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director Charles E. Lannon Mgmt For For 1.4 Elect Director Stephen R. Rusmisel Mgmt For For 1.5 Elect Director Arthur L. Havener, Jr. Mgmt For For 1.6 Elect Director Mark G. Barberio Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Amend Deferred Compensation Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 86272T106 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BEE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STRATEGIC HOTELS & RESORTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert P. Bowen Mgmt For For 1.2 Elect Director Raymond L. Gellein, Jr. Mgmt For For 1.3 Elect Director James A. Jeffs Mgmt For For 1.4 Elect Director David W. Johnson Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director David M.C. Michels Mgmt For For 1.7 Elect Director William A. Prezant Mgmt For For 1.8 Elect Director Eugene F. Reilly Mgmt For For 1.9 Elect Director Sheli Z. Rosenberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Articles to Remove Antitakeover SH Against Against Provisions UDR, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 902653104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1.2 Elect Director Robert P. Freeman Mgmt For For 1.3 Elect Director Jon A. Grove Mgmt For For 1.4 Elect Director James D. Klingbeil Mgmt For For 1.5 Elect Director Robert A. McNamara Mgmt For For 1.6 Elect Director Mark R. Patterson Mgmt For For 1.7 Elect Director Lynne B. Sagalyn Mgmt For For 1.8 Elect Director Thomas W. Toomey Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UDR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UEM SUNRISE BERHAD MEETING DATE: 05/21/2015 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 05/14/2015 MEETING TYPE: Annual TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve First and Final Dividend Mgmt For For 2 Elect Ahmad Tajuddin Ali as Director Mgmt For For 3 Elect Oh Kim Sun as Director Mgmt For For 4 Elect Anwar Syahrin Bin Abdul Ajib as Mgmt For For Director 5 Elect Philip Sutton Cox as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' Mandate Mgmt For Against for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for Mgmt For For Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar Syahrin Mgmt For Against Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme VORNADO REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 929042109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: VNO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steven Roth Mgmt For Withhold
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VORNADO REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director Michael D. Fascitelli Mgmt For Withhold 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For INNOPHOS HOLDINGS, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 45774N108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: IPHS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary Cappeline Mgmt For For 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director John Steitz Mgmt For For 1.7 Elect Director James Zallie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For NATIONAL RETAIL PROPERTIES, INC. MEETING Date: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 637417106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NNN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL RETAIL PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Don DeFosset Mgmt For For 1.2 Elect Director David M. Fick Mgmt For For 1.3 Elect Director Edward J. Fritsch Mgmt For For 1.4 Elect Director Kevin B. Habicht Mgmt For For 1.5 Elect Director Richard B. Jennings Mgmt For For 1.6 Elect Director Ted B. Lanier Mgmt For For 1.7 Elect Director Robert C. Legler Mgmt For For 1.8 Elect Director Craig Macnab Mgmt For For 1.9 Elect Director Robert Martinez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For STEVEN MADDEN, LTD. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 556269108 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: SHOO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Edward R. Rosenfeld Mgmt For For 1.2 Elect Director Rose Peabody Lynch Mgmt For For 1.3 Elect Director John L. Madden Mgmt For For 1.4 Elect Director Peter Migliorini Mgmt For For 1.5 Elect Director Richard P. Randall Mgmt For For 1.6 Elect Director Ravi Sachdev Mgmt For For 1.7 Elect Director Thomas H. Schwartz Mgmt For For 1.8 Elect Director Robert Smith Mgmt For For 2 Ratify EisnerAmper LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: 05/22/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y8563B159 RECORD DATE: 05/20/2015 MEETING TYPE: Annual TICKER: 00669 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Frank Chi Chung Chan as Director Mgmt For Against 3b Elect Stephan Horst Pudwill as Director Mgmt For Against 3c Elect Vincent Ting Kau Cheung as Director Mgmt For Against 3d Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Articles of Association Mgmt For For PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 05/25/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2014 EXTRA SPACE STORAGE INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 30225T102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: EXR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXTRA SPACE STORAGE INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kenneth M. Woolley Mgmt For For 1.2 Elect Director Spencer F. Kirk Mgmt For For 1.3 Elect Director Karl Haas Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Diane Olmstead Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director K. Fred Skousen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For MERCK & CO., INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 58933Y105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: MRK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Thomas R. Cech Mgmt For For 1c Elect Director Kenneth C. Frazier Mgmt For For 1d Elect Director Thomas H. Glocer Mgmt For For 1e Elect Director William B. Harrison, Jr. Mgmt For For 1f Elect Director C. Robert Kidder Mgmt For For 1g Elect Director Rochelle B. Lazarus Mgmt For For 1h Elect Director Carlos E. Represas Mgmt For For 1i Elect Director Patricia F. Russo Mgmt For For 1j Elect Director Craig B. Thompson Mgmt For For 1k Elect Director Wendell P. Weeks Mgmt For For 1l Elect Director Peter C. Wendell Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MERCK & CO., INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Provide Right to Act by Written Consent SH Against For 7 Pro-rata Vesting of Equity Awards SH Against For ALKERMES PLC MEETING DATE: 05/27/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G01767105 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ALKS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Floyd E. Bloom Mgmt For For 1.2 Elect Director Nancy J. Wysenski Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Change Location of Annual Meeting Mgmt For For 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration CHEVRON CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 166764100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: CVX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alexander B. Cummings, Jr. Mgmt For For 1b Elect Director Linnet F. Deily Mgmt For For 1c Elect Director Robert E. Denham Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEVRON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1d Elect Director Alice P. Gast Mgmt For For 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jon M. Huntsman, Jr. Mgmt For For 1g Elect Director Charles W. Moorman, IV Mgmt For For 1h Elect Director John G. Stumpf Mgmt For For 1i Elect Director Ronald D. Sugar Mgmt For For 1j Elect Director Inge G. Thulin Mgmt For For 1k Elect Director Carl Ware Mgmt For For 1l Elect Director John S. Watson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Charitable Contributions SH Against Against 5 Report on Lobbying Payments and Policy SH Against For 6 Prohibit Political Spending SH Against Against 7 Increase Return of Capital to SH Against Against Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 9 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts 10 Proxy Access SH Against For 11 Require Independent Board Chairman SH Against Against 12 Require Director Nominee with SH Against For Environmental Experience 13 Amend Bylaws -- Call Special Meetings SH Against For CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 05/27/2015 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Report of the Board of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA PETROLEUM & CHEMICAL CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Report of the Supervisory Mgmt For For Committee 3 Approve Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution Plan Mgmt For For for the Year 2015 6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with Directors Mgmt For For and Supervisors 8 Authorize Secretary of the Board to Deal Mgmt For For With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association Mgmt For For 10 Authorize Board to Determine the Proposed Mgmt For Against Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor SH For For 12.2 Elect Liu Zhongyun as Supervisor SH For For 12.3 Elect Zhou Hengyou as Supervisor SH For For 12.4 Elect Zou Huiping as Supervisor SH For For ELECT 7 DIRECTORS BY CUMULATIVE VOTING Mgmt 13.1 Elect Wang Yupu as Director SH For For 13.2 Elect Li Chunguang as Director SH For For 13.3 Elect Zhang Jianhua as Director SH For Against 13.4 Elect Wang Zhigang as Director SH For Against 13.5 Elect Dai Houliang as Director SH For Against 13.6 Elect Zhang Haichao as Director SH For Against 13.7 Elect Jiao Fangzheng as Director SH For Against ELECT 5 INDEPENDENT NON-EXECUTIVE Mgmt DIRECTORS BY CUMULATIVE VOTING 14.1 Elect Jiang Xiaoming as Director SH For For 14.2 Elect Andrew Y. Yan as Director SH For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA PETROLEUM & CHEMICAL CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 14.3 Elect Bao Guoming as Director SH For For 14.4 Elect Tang Min as Director SH For For 14.5 Elect Fan Gang as Director SH For For DEUTSCHE POST AG MEETING DATE: 05/27/2015 COUNTRY: Germany PRIMARY SECURITY ID: D19225107 RECORD DATE: MEETING TYPE: Annual TICKER: DPW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2015 6 Reelect Roland Oetker to the Supervisory Mgmt For For Board 7 Amend Articles Re: Participation and Mgmt For For Voting at General Meeting DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 26613Q106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. Coke Mgmt For For 1.2 Elect Director Lammot J. du Pont Mgmt For For 1.3 Elect Director Thomas D. Eckert Mgmt For For 1.4 Elect Director Christopher P. Eldredge Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DUPONT FABROS TECHNOLOGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director Mary M. Styer Mgmt For For 1.8 Elect Director John T. Roberts, Jr. Mgmt For For 1.9 Elect Director John H. Toole Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EXXON MOBIL CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 30231G102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: XOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Michael J. Boskin Mgmt For For 1.2 Elect Director Peter Brabeck-Letmathe Mgmt For For 1.3 Elect Director Ursula M. Burns Mgmt For For 1.4 Elect Director Larry R. Faulkner Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Henrietta H. Fore Mgmt For For 1.7 Elect Director Kenneth C. Frazier Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For For 1.9 Elect Director Samuel J. Palmisano Mgmt For For 1.10 Elect Director Steven S. Reinemund Mgmt For For 1.11 Elect Director Rex W. Tillerson Mgmt For For 1.12 Elect Director William C. Weldon Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXXON MOBIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Require Director Nominee with SH Against For Environmental Experience 7 Increase the Number of Females on the SH Against Against Board 8 Disclose Percentage of Females at Each SH Against Against Percentile of Compensation 9 Report on Lobbying Payments and Policy SH Against For 10 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 11 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts MTN GROUP LTD MEETING DATE: 05/27/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S8039R108 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: MTN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Alan Harper as Director Mgmt For For 1.2 Re-elect Peter Mageza as Director Mgmt For For 1.3 Re-elect Dawn Marole as Director Mgmt For For 1.4 Re-elect Jan Strydom as Director Mgmt For Against 1.5 Re-elect Alan van Biljon as Director Mgmt For For 1.6 Elect Christine Ramon as Director Mgmt For For 2.1 Elect Christine Ramon as Member of the Mgmt For For Audit Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit Committee 2.3 Re-elect Johnson Njeke as Member of Mgmt For For the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of Mgmt For For the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc Mgmt For For and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MTN GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Authorise Board to Issue Shares for Cash Mgmt For For Advisory Endorsement Mgmt 1 Approve Remuneration Philosophy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Mgmt For For Capital 3 Approve Financial Assistance to Mgmt For Against Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 Mgmt For For PUBLICIS GROUPE SA MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7607Z165 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: PUB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Treatment of Losses and Dividends Mgmt For For of EUR 1.20 per Share 4 Approve Stock Dividend Program (Cash or Mgmt For For New Shares) 5 Approve Transaction with Societe Generale Mgmt For For Re: Share Purchase Agreement 6 Approve Transaction with Elisabeth Mgmt For For Badinter and her Family Group: Share Purchase Agreement 7 Approve Severance Payment Agreement with Mgmt For Against Kevin Roberts, Member of the Management Board 8 Approve Severance Payment Agreement with Mgmt For Against Jean Michel Etienne, Member of the Management Board
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLICIS GROUPE SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9 Approve Severance Payment Agreement with Mgmt For Against Anne Gabrielle Heilbronner, Member of the Management Board 10 Advisory Vote on Compensation of Maurice Mgmt For For Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean Mgmt For For Michel Etienne, Member of the Management Board 12 Advisory Vote on Compensation of Kevin Mgmt For For Roberts, Member of the Management Board 13 Advisory Vote on Compensation of Jean Mgmt For For Yves Naouri, Member of the Management Board until Sep. 15, 2014 14 Advisory Vote on Compensation of Anne Mgmt For For Gabrielle Heilbronner, Member of the Management Board 15 Elect Jerry A Greenberg as Supervisory Mgmt For For Board Member 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights 19 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 22 Amend Terms of Warrants Issuance (ORANE) Mgmt For For 23 Amend Article 13 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 24 Amend Article 16 of Bylaws Re: Censors Mgmt For Against 25 Amend Article 20 of Bylaws Re: Attendance Mgmt For For at General Meetings Ordinary Business Mgmt 26 Authorize Filing of Required Mgmt For For Documents/Other Formalities
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7782J366 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: RXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New Mgmt For For Shares) 5 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions 6 Approve Severance Payment Agreement with Mgmt For Against Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement with Mgmt For Against Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy Mgmt For Against Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of Mgmt For Against Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of Pascal Mgmt For For Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as Mgmt For For Director 12 Ratify Appointment of Isabel Marey-Semper Mgmt For For as Director 13 Reelect Isabel Marey-Semper as Director Mgmt For For 14 Reelect Maria Richter as Director Mgmt For For 15 Reelect Fritz Frohlich as Director Mgmt For For 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Mgmt For AFor Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 19 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued Mgmt For Against Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence of Mgmt For For Double Voting Rights 30 Amend Article 28 of Bylaws Re: Attendance Mgmt For For at General Meetings 31 Authorize Filing of Required Mgmt For For Documents/Other Formalities TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: 05/27/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G8878S103 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00322
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TINGYI (CAYMAN ISLANDS) HOLDING CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Wu Chung-Yi as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against US ECOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 91732J102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: ECOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Joe F. Colvin Mgmt For For 1.2 Elect Director Katina Dorton Mgmt For For 1.3 Elect Director Jeffrey R. Feeler Mgmt For For 1.4 Elect Director Daniel Fox Mgmt For For 1.5 Elect Director David M. Lusk Mgmt For For 1.6 Elect Director Stephen A. Romano Mgmt For For 1.7 Elect Director John T. Sahlberg Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 US ECOLOGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For ANIXTER INTERNATIONAL INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 035290105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: AXE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lord James Blyth Mgmt For Against 1.2 Elect Director Frederic F. Brace Mgmt For Against 1.3 Elect Director Linda Walker Bynoe Mgmt For Against 1.4 Elect Director Robert J. Eck Mgmt For For 1.5 Elect Director Robert W. Grubbs Mgmt For For 1.6 Elect Director F. Philip Handy Mgmt For For 1.7 Elect Director Melvyn N. Klein Mgmt For Against 1.8 Elect Director George Munoz Mgmt For For 1.9 Elect Director Scott R. Peppet Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Samuel Zell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For BBCN BANCORP, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 073295107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BBCN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BBCN BANCORP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kiho Choi Mgmt For For 1.2 Elect Director Jinho Doo Mgmt For For 1.3 Elect Director C.K. (Chuck) Hong Mgmt For For 1.4 Elect Director Jin Chul Jhung Mgmt For For 1.5 Elect Director Kevin S. Kim Mgmt For For 1.6 Elect Director Peter Y.S. Kim Mgmt For For 1.7 Elect Director Sang Hoon Kim Mgmt For For 1.8 Elect Director Chung Hyun Lee Mgmt For For 1.9 Elect Director William J. Lewis Mgmt For For 1.10 Elect Director David P. Malone Mgmt For For 1.11 Elect Director Gary E. Peterson Mgmt For For 1.12 Elect Director Scott Yoon-Suk Whang Mgmt For For 1.13 Elect Director Dale S. Zuehls Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG, LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Approve Executive Incentive Bonus Plan Mgmt For For 6 Adjourn Meeting Mgmt For Against BLACKROCK, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 09247X101 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: BLK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For 1b Elect Director Mathis Cabiallavetta Mgmt For For 1c Elect Director Pamela Daley Mgmt For For 1d Elect Director William S. Demchak Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BLACKROCK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1e Elect Director Jessica P. Einhorn Mgmt For For 1f Elect Director Laurence D. Fink Mgmt For For 1g Elect Director Fabrizio Freda Mgmt For For 1h Elect Director Murry S. Gerber Mgmt For For 1i Elect Director James Grosfeld Mgmt For For 1j Elect Director Robert S. Kapito Mgmt For For 1k Elect Director David H. Komansky Mgmt For For 1l Elect Director Sir Deryck Maughan Mgmt For For 1m Elect Director Cheryl D. Mills Mgmt For For 1n Elect Director Thomas H. O'Brien Mgmt For For 1o Elect Director Ivan G. Seidenberg Mgmt For For 1p Elect Director Marco Antonio Slim Domit Mgmt For For 1q Elect Director John S. Varley Mgmt For For 1r Elect Director Susan L. Wagner Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Institute Procedures to Prevent SH Against Against Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy SH Against For BRANDYWINE REALTY TRUST MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 105368203 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BDN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Walter D'Alessio Mgmt For For 1.2 Elect Director Carol G. Carroll Mgmt For For 1.3 Elect Director James C. Diggs Mgmt For For 1.4 Elect Director Wyche Fowler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRANDYWINE REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Michael J. Joyce Mgmt For For 1.6 Elect Director Anthony A. Nichols, Sr. Mgmt For For 1.7 Elect Director Charles P. Pizzi Mgmt For For 1.8 Elect Director Gerard H. Sweeney Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00941 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00941
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MOBILE LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CONMED CORPORATION MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Brian P. Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONMED CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For Against DEXCOM, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 252131107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DXCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Terrance H. Gregg Mgmt For For 1b Elect Director Kevin Sayer Mgmt For For 1c Elect Director Nicholas Augustinos Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Qualified Employee Stock Purchase Mgmt For For Plan DOUGLAS EMMETT, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 25960P109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DEI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan A. Emmett Mgmt For For 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Christopher H. Anderson Mgmt For For 1.5 Elect Director Leslie E. Bider Mgmt For For 1.6 Elect Director David T. Feinberg Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DOUGLAS EMMETT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director William E. Simon, Jr. Mgmt For For 1.9 Elect Director Virginia McFerran Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EASTGROUP PROPERTIES, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 277276101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: EGP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director D. Pike Aloian Mgmt For For 1b Elect Director H.C. Bailey, Jr. Mgmt For For 1c Elect Director H. Eric Bolton, Jr. Mgmt For For 1d Elect Director Hayden C. Eaves, III Mgmt For For 1e Elect Director Fredric H. Gould Mgmt For For 1f Elect Director David H. Hoster, II Mgmt For For 1g Elect Director Mary E. McCormick Mgmt For For 1h Elect Director David M. Osnos Mgmt For For 1i Elect Director Leland R. Speed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYTHEON COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 755111507 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: RTN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYTHEON COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Tracy A. Atkinson Mgmt For For 1b Elect Director James E. Cartwright Mgmt For For 1c Elect Director Vernon E. Clark Mgmt For For 1d Elect Director Stephen J. Hadley Mgmt For For 1e Elect Director Thomas A. Kennedy Mgmt For For 1f Elect Director Letitia A. Long Mgmt For For 1g Elect Director George R. Oliver Mgmt For For 1h Elect Director Michael C. Ruettgers Mgmt For For 1i Elect Director Ronald L. Skates Mgmt For For 1j Elect Director William R. Spivey Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Report on Lobbying Payments and Policy SH Against For 6 Report on Political Contributions SH Against For 7 Require Independent Board Chairman SH Against Against SPIRIT REALTY CAPITAL, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 84860W102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: SRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin M. Charlton Mgmt For For 1.2 Elect Director Todd A. Dunn Mgmt For For 1.3 Elect Director David J. Gilbert Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Diane M. Morefield Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SPIRIT REALTY CAPITAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Thomas H. Nolan, Jr. Mgmt For For 1.7 Elect Director Sheli Z. Rosenberg Mgmt For For 1.8 Elect Director Thomas D. Senkbeil Mgmt For For 1.9 Elect Director Nicholas P. Shepherd Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: SSNC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William A. Etherington Mgmt For Withhold 1.2 Elect Director Jonathan E. Michael Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors STANDARD BANK GROUP LTD MEETING DATE: 05/28/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S80605140 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: SBK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director Mgmt For For 2.2 Re-elect Thulani Gcabashe as Director Mgmt For For 2.3 Elect Shu Gu as Director Mgmt For For 2.4 Re-elect Kgomotso Moroka as Director Mgmt For For 2.5 Elect Atedo Peterside as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD BANK GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.1 Reappoint KPMG Inc as Auditors of the Mgmt For For Company 3.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors 5 Place Authorised but Unissued Non- Mgmt For For redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy Mgmt For For 7.1 Approve Fees of Chairman Mgmt For For 7.2 Approve Fees of Director Mgmt For For 7.3 Approve Fees of International Director Mgmt For For 7.4.1 Approve Fees of Directors' Affairs Mgmt For For Committee Chairman 7.4.2 Approve Fees of Directors' Affairs Mgmt For For Committee Member 7.5.1 Approve Fees of Risk and Capital Mgmt For For Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital Mgmt For For Management Committee Member 7.6.1 Approve Fees of Remuneration Committee Mgmt For For Chairman 7.6.2 Approve Fees of Remuneration Committee Mgmt For For Member 7.7.1 Approve Fees of Social and Ethics Mgmt For For Committee Chairman 7.7.2 Approve Fees of Social and Ethics Mgmt For For Committee Member 7.8.1 Approve Fees of Audit Committee Chairman Mgmt For For 7.8.2 Approve Fees of Audit Committee Member Mgmt For For 7.9.1 Approve Fees of IT Committee Chairman Mgmt For For 7.9.2 Approve Fees of IT Committee Member Mgmt For For 7.10 Approve Ad hoc Meeting Attendance Fees Mgmt For For 8 Authorise Repurchase of Issued Ordinary Mgmt For For Share Capital 9 Authorise Repurchase of Issued Preference Mgmt For For Share Capital 10 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert Abrams Mgmt For For 1.2 Elect Director Louis J. Cappelli Mgmt For For 1.3 Elect Director James F. Deutsch Mgmt For For 1.4 Elect Director Navy E. Djonovic Mgmt For For 1.5 Elect Director Fernando Ferrer Mgmt For For 1.6 Elect Director William F. Helmer Mgmt For For 1.7 Elect Director Thomas G. Kahn Mgmt For For 1.8 Elect Director James B. Klein Mgmt For For 1.9 Elect Director Jack L. Kopnisky Mgmt For For 1.10 Elect Director Robert W. Lazar Mgmt For For 1.11 Elect Director John C. Millman Mgmt For For 1.12 Elect Director Richard O'Toole Mgmt For For 1.13 Elect Director Burt B. Steinberg Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Crowe Horwath LLP as Auditors Mgmt For For THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 163072101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: CAKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David Overton Mgmt For For 1b Elect Director Alexander L. Cappello Mgmt For For 1c Elect Director Jerome I. Kransdorf Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE CHEESECAKE FACTORY INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Laurence B. Mindel Mgmt For For 1e Elect Director David B. Pittaway Mgmt For For 1f Elect Director Douglas L. Schmick Mgmt For For 1g Elect Director Herbert Simon Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation THE MACERICH COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 554382101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: MAC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas D. Abbey Mgmt For Against 1b Elect Director John H. Alschuler Mgmt For For 1c Elect Director Steven R. Hash Mgmt For For 1d Elect Director Stanley A. Moore Mgmt For Against 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE MEDICINES COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 584688105 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: MDCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Armin M. Kessler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE MEDICINES COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Glenn P. Sblendorio Mgmt For For 1.4 Elect Director Melvin K. Spigelman Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For LOWE'S COMPANIES, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 548661107 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LOW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raul Alvarez Mgmt For For 1.2 Elect Director David W. Bernauer Mgmt For For 1.3 Elect Director Angela F. Braly Mgmt For For 1.4 Elect Director Laurie Z. Douglas Mgmt For For 1.5 Elect Director Richard W. Dreiling Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Richard K. Lochridge Mgmt For For 1.9 Elect Director James H. Morgan Mgmt For For 1.10 Elect Director Robert A. Niblock Mgmt For For 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SBERBANK OF RUSSIA MEETING DATE: 05/29/2015 COUNTRY: Russia PRIMARY SECURITY ID: X76317100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBER PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.45 per Share 4 Ratify Auditor Mgmt For For Elect 14 Directors by Cumulative Voting Mgmt 5.1 Elect Martin Gilman as Director Mgmt None For 5.2 Elect German Gref as Director Mgmt None Against 5.3 Elect Evsey Gurvich as Director Mgmt None Against 5.4 Elect Bella Zlatkis as Director Mgmt None Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against 5.6 Elect Sergey Ignatyev as Director Mgmt None Against 5.7 Elect Alexey Kudrin as Director Mgmt None Against 5.8 Elect Georgy Luntovsky as Director Mgmt None Against 5.9 Elect Vladimir Mau as Director Mgmt None Against 5.10 Elect Gennady Melikyan as Director Mgmt None Against 5.11 Elect Alessandro Profumo as Director Mgmt None Against 5.12 Elect Anton Siluanov as Director Mgmt None Against 5.13 Elect Sergey Sinelnikov-Murylev as Mgmt None For Director 5.14 Elect Dmitry Tulin as Director Mgmt None Against 5.15 Elect Nadia Wells as Director Mgmt None For 5.16 Elect Sergey Shvetsov as Director Mgmt None Against Elect Seven Members of Audit Commission Mgmt 6.1 Elect Natalya Borodina as Member of Audit Mgmt For For Commission 6.2 Elect Vladimir Volkov as Member of Audit Mgmt For For Commission 6.3 Elect Galina Golubenkova as Member of Mgmt For For Audit Commission 6.4 Elect Tatyana Domanskaya as Member of Mgmt For For Audit Commission
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SBERBANK OF RUSSIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6.5 Elect Yulia Isakhanova as Member of Audit Mgmt For For Commission 6.6 Elect Alexey Minenko as Member of Audit Mgmt For For Commission 6.7 Elect Natalya Revina as Member of Audit Mgmt For For Commission 7 Elect German Gref as CEO Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Supervisory Board 11 Approve New Edition of Regulations on Mgmt For For Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors, Officers, Company, and Its Subsidiaries TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 876664103 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Graham T. Allison Mgmt For For 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TOTAL SA MEETING DATE: 05/29/2015 COUNTRY: France PRIMARY SECURITY ID: F92124100 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: FP
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TOTAL SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash Mgmt For For or New Shares) 5 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital 6 Reelect Patrick Artus as Director Mgmt For For 7 Reelect Anne-Marie Idrac as Director Mgmt For For 8 Elect Patrick Pouyanne as Director Mgmt For For 9 Approve Agreement with Patrick Mgmt For For Pouyanne, CEO 10 Advisory Vote on Compensation of Mgmt For For Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of Mgmt For For Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of Mgmt For For Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 Shareholder Proposal Submitted by UES Mgmt Amont Total Workers' Council A Address the Matter of a Fair Sharing SH Against Against of Costs between Shareholders and Company Employees YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 05/29/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Approve Final Dividend Mgmt For For 3.1 Elect Tsai Pei Chun, Patty as Director Mgmt For For 3.2 Elect Chan Lu Min as Director Mgmt For For 3.3 Elect Lin Cheng-Tien as Director Mgmt For For 3.4 Elect Hu Chia-Ho as Director Mgmt For For 3.5 Elect Chu Li-Sheng as Director Mgmt For For 3.6 Elect Yen Mun-Gie as Director Mgmt For For 3.7 Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share Mgmt For For Capital 5C Authorize Reissuance of Repurchased Shares Mgmt For Against UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 91324P102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: UNH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Ballard, Jr. Mgmt For For 1b Elect Director Edson Bueno Mgmt For For 1c Elect Director Richard T. Burke Mgmt For For 1d Elect Director Robert J. Darretta Mgmt For For 1e Elect Director Stephen J. Hemsley Mgmt For For 1f Elect Director Michele J. Hooper Mgmt For For 1g Elect Director Rodger A. Lawson Mgmt For For 1h Elect Director Glenn M. Renwick Mgmt For For 1i Elect Director Kenneth I. Shine Mgmt For For 1j Elect Director Gail R. Wilensky Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITEDHEALTH GROUP INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Change State of Incorporation from Mgmt For For Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 6 Require Independent Board Chairman SH Against Against KAISER ALUMINUM CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 483007704 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: KALU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David Foster Mgmt For For 1.2 Elect Director L. Patrick Hassey Mgmt For For 1.3 Elect Director Teresa A. Hopp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NETGEAR, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 64111Q104 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: NTGR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Patrick C.S. Lo Mgmt For For 1.2 Elect Director Jocelyn E. Carter-Miller Mgmt For For 1.3 Elect Director Ralph E. Faison Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NETGEAR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director A. Timothy Godwin Mgmt For For 1.5 Elect Director Jef T. Graham Mgmt For For 1.6 Elect Director Gregory J. Rossmann Mgmt For For 1.7 Elect Director Barbara V. Scherer Mgmt For For 1.8 Elect Director Julie A. Shimer Mgmt For For 1.9 Elect Director Thomas H. Waechter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Reduce Supermajority Vote Requirement Mgmt For For URBAN OUTFITTERS, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 917047102 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: URBN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Edward N. Antoian Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For Against 1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Against 1.4 Elect Director Margaret A. Hayne Mgmt For Against 1.5 Elect Director Richard A. Hayne Mgmt For Against 1.6 Elect Director Elizabeth Ann Lambert Mgmt For For 1.7 Elect Director Joel S. Lawson, III Mgmt For For 1.8 Elect Director Robert H. Strouse Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For Against 4 Report on Human Rights Risk Assessment SH Against For Process 5 Proxy Access SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against For 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies LTC PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 502175102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: LTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Boyd W. Hendrickson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LTC PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director James J. Pieczynski Mgmt For For 1.3 Elect Director Devra G. Shapiro Mgmt For For 1.4 Elect Director Wendy L. Simpson Mgmt For For 1.5 Elect Director Timothy J. Triche Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation POST PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 737464107 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: PPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert C. Goddard, III Mgmt For For 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.5 Elect Director Russell R. French Mgmt For For 1.6 Elect Director Toni Jennings Mgmt For For 1.7 Elect Director Ronald De Waal Mgmt For For 1.8 Elect Director Donald C. Wood Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For STADA ARZNEIMITTEL AG MEETING DATE: 06/03/2015 COUNTRY: Germany PRIMARY SECURITY ID: D76226113 RECORD DATE: MEETING TYPE: Annual TICKER: SAZ
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STADA ARZNEIMITTEL AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PKF Deutschland GmbH as Auditors Mgmt For For for Fiscal 2015 6 Approve Remuneration System for Mgmt For For Management Board Members AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 025676206 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David S. Mulcahy Mgmt For For 1.2 Elect Director David J. Noble Mgmt For For 1.3 Elect Director A. J. Strickland, III Mgmt For For 1.4 Elect Director Harley A. Whitfield, Sr. Mgmt For For 2 Approve Restricted Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BONANZA CREEK ENERGY, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 097793103 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: BCEI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BONANZA CREEK ENERGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Carty Mgmt For For 1.2 Elect Director Marvin M. Chronister Mgmt For For 1.3 Elect Director Jeff E. Wojahn Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Hein & Associates LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CINEMARK HOLDINGS, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 17243V102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: CNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carlos M. Sepulveda Mgmt For For 1.2 Elect Director Tim Warner Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 387328107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: GVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David H. Kelsey Mgmt For For 1b Elect Director James W. Bradford, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRANITE CONSTRUCTION INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors SALESFORCE.COM, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 79466L302 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc R. Benioff Mgmt For For 1b Elect Director Keith G. Block Mgmt For For 1c Elect Director Craig A. Conway Mgmt For For 1d Elect Director Alan G. Hassenfeld Mgmt For For 1e Elect Director Colin L. Powell Mgmt For For 1f Elect Director Sanford R. Robertson Mgmt For For 1g Elect Director John V. Roos Mgmt For For 1h Elect Director Lawrence J. Tomlinson Mgmt For For 1i Elect Director Robin L. Washington Mgmt For For 1j Elect Director Maynard G. Webb Mgmt For For 1k Elect Director Susan D. Wojcicki Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation SL GREEN REALTY CORP. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 78440X101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: SLG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SL GREEN REALTY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John H. Alschuler Mgmt For For 1.2 Elect Director Stephen L. Green Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 92532F100 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: VRTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jeffrey M. Leiden Mgmt For For 1.2 Elect Director Bruce I. Sachs Mgmt For For 1.3 Elect Director Sangeeta N. Bhatia Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 6 Adopt Proxy Access Right SH Against For 7 Report on Specialty Drug Pricing Risks SH Against Against ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against For 7 Stock Retention/Holding Period SH Against For CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: 06/05/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G21096105 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: 02319 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Sun Yiping as Director and Mgmt For For Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and Authorize Mgmt For For Board to Fix His Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MENGNIU DAIRY CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3C Elect Jiao Shuge (alias Jiao Zhen) as Mgmt For For Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director Mgmt For For and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights DIAMONDBACK ENERGY, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 25278X109 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: FANG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steven E. West Mgmt For For 1.2 Elect Director Travis D. Stice Mgmt For For 1.3 Elect Director Michael P. Cross Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For EVERCORE PARTNERS INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 29977A105 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EVR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roger C. Altman Mgmt For For 1.2 Elect Director Richard I. Beattie Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EVERCORE PARTNERS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Francois de Saint Phalle Mgmt For For 1.4 Elect Director Gail B. Harris Mgmt For For 1.5 Elect Director Curt Hessler Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For Withhold 1.7 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.8 Elect Director Ralph L. Schlosstein Mgmt For For 1.9 Elect Director William J. Wheeler Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PROOFPOINT, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 743424103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: PFPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony Bettencourt Mgmt For For 1.2 Elect Director Dana Evan Mgmt For For 1.3 Elect Director Gary Steele Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors ULTRATECH CEMENT LTD. MEETING DATE: 06/08/2015 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: MEETING TYPE: Court TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Arrangement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACORDA THERAPEUTICS, INC. MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00484M106 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ACOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Barry Greene Mgmt For For 1.2 Elect Director Ian Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED MICROELECTRONICS CORP MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y92370108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2303 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT AND INDEPENDENT Mgmt DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Chun-Yen Chang with Shareholder Mgmt For For No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder Mgmt For For No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder Mgmt For For No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder Mgmt For For No.1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder Mgmt For For No.5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder Mgmt For For No.111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of Mgmt For For Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative of Mgmt For For UMC Science and Culture Foundation with Shareholder No.1910537 as Non- Independent Director 3.9 Elect Jason S. Wang, a Representative of Mgmt For For Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non- Independent Director 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CALLIDUS SOFTWARE INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 13123E500 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CALD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles M. Boesenberg Mgmt For For 1b Elect Director Murray D. Rode Mgmt For For 1c Elect Director Leslie J. Stretch Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify KPMG LLP as Auditors Mgmt For For CATERPILLAR INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 149123101 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CAT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Calhoun Mgmt For For 1.2 Elect Director Daniel M. Dickinson Mgmt For For 1.3 Elect Director Juan Gallardo Mgmt For Against 1.4 Elect Director Jesse J. Greene, Jr. Mgmt For For 1.5 Elect Director Jon M. Huntsman, Jr. Mgmt For For 1.6 Elect Director Dennis A. Muilenburg Mgmt For For 1.7 Elect Director Douglas R. Oberhelman Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Debra L. Reed Mgmt For For 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For 1.11 Elect Director Susan C. Schwab Mgmt For For 1.12 Elect Director Miles D. White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CATERPILLAR INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Review and Amend Human Rights Policies SH Against For 7 Amend Policies to Allow Employees to SH Against Against Participate in Political Process with No Retribution DSW INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 23334L102 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: DSW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1.2 Elect Director Michael R. MacDonald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EXPRESS, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219E103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: EXPR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael F. Devine, III Mgmt For For 1b Elect Director David G. Kornberg Mgmt For For 1c Elect Director Mylle H. Mangum Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INCONTACT, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 45336E109 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: SAAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Theodore Stern Mgmt For For 1.2 Elect Director Paul Jarman Mgmt For For 1.3 Elect Director Steve Barnett Mgmt For For 1.4 Elect Director Mark J. Emkjer Mgmt For For 1.5 Elect Director Blake O. Fisher, Jr. Mgmt For For 1.6 Elect Director Paul F. Koeppe Mgmt For For 1.7 Elect Director Hamid Akhavan Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCGRATH RENTCORP MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 580589109 RECORD DATE: 04/16/2015 MEETING TYPE: Annual TICKER: MGRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William J. Dawson Mgmt For For 1.2 Elect Director Elizabeth A. Fetter Mgmt For For 1.3 Elect Director Robert C. Hood Mgmt For For 1.4 Elect Director Dennis C. Kakures Mgmt For For 1.5 Elect Director M. Richard Smith Mgmt For For 1.6 Elect Director Dennis P. Stradford Mgmt For For 1.7 Elect Director Ronald H. Zech Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ATLANTIC TELE-NETWORK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 049079205 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: ATNI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Budd Mgmt For For 1.2 Elect Director Michael T. Flynn Mgmt For For 1.3 Elect Director Liane J. Pelletier Mgmt For For 1.4 Elect Director Cornelius B. Prior, Jr. Mgmt For For 1.5 Elect Director Michael T. Prior Mgmt For For 1.6 Elect Director Charles J. Roesslein Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors COUPONS.COM INCORPORATED MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 22265J102 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: COUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steve Horowitz Mgmt For For 1.2 Elect Director David E. Siminoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FACEBOOK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 30303M102 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: FB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marc L. Andreessen Mgmt For For 1.2 Elect Director Erskine B. Bowles Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FACEBOOK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Susan D. Mgmt For For Desmond-Hellmann 1.4 Elect Director Reed Hastings Mgmt For For 1.5 Elect Director Jan Koum Mgmt For Withhold 1.6 Elect Director Sheryl K. Sandberg Mgmt For Withhold 1.7 Elect Director Peter A. Thiel Mgmt For For 1.8 Elect Director Mark Zuckerberg Mgmt For Withhold 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Sustainability SH Against For 6 Report on Human Rights Risk Assessment SH Against Against Process ON ASSIGNMENT, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 682159108 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ASGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeremy M. Jones Mgmt For For 1.2 Elect Director Marty R. Kittrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MEDIATEK INC. MEETING DATE: 06/12/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y5945U103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2454
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEDIATEK INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Mgmt For For Report and Financial Statements 2 Approve Plan on 2014 Profit Mgmt For For Distribution 3 Amend Articles of Association Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for Mgmt For For Election of Directors and Supervisors ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Ming-Kai Tsai as Non-Independent Mgmt For For Director 6.2 Elect Ching-Jiang Hsieh as Mgmt For For Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder Mgmt For For No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. Mgmt For For F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. Mgmt For For Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. Mgmt For For A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. Mgmt For For F100078XXX, as Independent Director 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) Mgmt RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 06/12/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RUMO LOGISTICA OPERADORA MULTIMODAL SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 10:1 Reverse Stock Split Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For 4 Elect Alternate Directors Mgmt For For 5 Elect Fiscal Council Member Mgmt For For SHUTTERFLY, INC. MEETING DATE: 06/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 82568P304 RECORD DATE: 04/24/2015 MEETING TYPE: Proxy Contest TICKER: SFLY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Jeffrey T. Housenbold Mgmt For Do Not Vote 1.2 Elect Director Stephen J. Killeen Mgmt For Do Not Vote 1.3 Elect Director James N. White Mgmt For Do Not Vote 2 Amend Omnibus Stock Plan Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Executive Officers' Compensation Vote 4 Ratify PricewaterhouseCoopers LLP as Mgmt For Do Not Auditors Vote Dissident Proxy (Blue Card) Mgmt 1.1 Elect Directors Mario D. Cibelli SH For For 1.2 Elect Directors Marwan Fawaz SH For Withhold 1.3 Elect Directors Thomas D. Hughes SH For For 2 Amend Omnibus Stock Plan Mgmt Against Against 3 Advisory Vote to Ratify Named Mgmt Against Against Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Mgmt None For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Board of Supervisors Mgmt For For 3 Accept Final Financial Accounts Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Budget of 2015 Fixed Assets Mgmt For For Investment 6 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director Mgmt For For 9 Elect Pang Xiusheng as Director Mgmt For For 10 Elect Zhang Gengsheng as Director Mgmt For For 11 Elect Li Jun as Director Mgmt For For 12 Elect Hao Aiqun as Director Mgmt For For 13 Elect Elaine La Roche as Director Mgmt For For 14 Approve External Auditors Mgmt For For 15 Approve Impact on Dilution of Current Mgmt For For Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for Mgmt For For 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 Mgmt For For 18 Amend Articles of Association Mgmt For For Approve Issuance of Domestic Mgmt Preference Shares 19.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 19.2 Approve Par Value and Issuance Price Mgmt For For 19.3 Approve Maturity Date Mgmt For For 19.4 Approve Use of Proceeds Mgmt For For 19.5 Approve Issuance Method and Investors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- 19.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 19.7 Approve Mandatory Conversion Mgmt For For 19.8 Approve Conditional Redemption Mgmt For For 19.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 19.10 Approve Repayment Priority and Manner Mgmt For For of Liquidation 19.11 Approve Rating Mgmt For For 19.12 Approve Security Mgmt For For 19.13 Approve Trading or Transfer Restriction Mgmt For For 19.14 Approve Trading Arrangements Mgmt For For 19.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization Mgmt For For 19.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 19.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Mgmt Preference Shares 20.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 20.2 Approve Par Value and Issuance Price Mgmt For For 20.3 Approve Maturity Date Mgmt For For 20.4 Approve Use of Proceeds Mgmt For For 20.5 Approve Issuance Method and Investors Mgmt For For 20.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 20.7 Approve Mandatory Conversion Mgmt For For 20.8 Approve Conditional Redemption Mgmt For For 20.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 20.10 Approve Repayment Priority and Manner Mgmt For For of Liquidation 20.11 Approve Rating Mgmt For For 20.12 Approve Security Mgmt For For 20.13 Approve Lock-up Period Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 20.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement Mgmt For For 20.16 Approve Preference Share Authorization Mgmt For For 20.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 20.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director SH None For CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Special TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- CLASS MEETING FOR HOLDERS OF H SHARES Mgmt Approve Issuance of Domestic Mgmt Preference Shares 1.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 1.2 Approve Par Value and Issuance Price Mgmt For For 1.3 Approve Maturity Date Mgmt For For 1.4 Approve Use of Proceeds Mgmt For For 1.5 Approve Issuance Method and Investors Mgmt For For 1.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 1.7 Approve Mandatory Conversion Mgmt For For 1.8 Approve Conditional Redemption Mgmt For For 1.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 1.10 Approve Repayment Priority and Manner Mgmt For For of Liquidation 1.11 Approve Rating Mgmt For For 1.12 Approve Security Mgmt For For 1.13 Approve Trading or Transfer Restriction Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.14 Approve Trading Arrangements Mgmt For For 1.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization Mgmt For For 1.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 1.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Mgmt Preference Shares 2.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 2.2 Approve Par Value and Issuance Price Mgmt For For 2.3 Approve Maturity Date Mgmt For For 2.4 Approve Use of Proceeds Mgmt For For 2.5 Approve Issuance Method and Investors Mgmt For For 2.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 2.7 Approve Mandatory Conversion Mgmt For For 2.8 Approve Conditional Redemption Mgmt For For 2.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 2.10 Approve Repayment Priority and Manner Mgmt For For of Liquidation 2.11 Approve Rating Mgmt For For 2.12 Approve Security Mgmt For For 2.13 Approve Lock-up Period Mgmt For For 2.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement Mgmt For For 2.16 Approve Preference Share Authorization Mgmt For For 2.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 2.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA MEETING DATE: 06/16/2015 COUNTRY: Spain PRIMARY SECURITY ID: E28096100 RECORD DATE: 06/11/2015 MEETING TYPE: Annual TICKER: CLH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of KPMG Auditores as Mgmt For For Auditor 5.1 Amend Articles Re: Company and its Mgmt For For Share Capital 5.2 Amend Articles Re: General Mgmt For For Shareholders Meeting 5.3 Amend Articles Re: Board of Directors Mgmt For For 5.4 Amend Articles Re: Annual Accounts, Mgmt For For Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and Mgmt For For Transitional Provisions 6.1 Amend Article 1 of General Meeting Mgmt For For Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting Mgmt For For Regulations Re: Competences 6.3 Amend Articles of General Meeting Mgmt For For Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting Mgmt For For Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting Mgmt For For Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting Mgmt For For Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting Mgmt For For Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting Mgmt For For Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting Mgmt For For Regulations Re: Publication of Meeting Results
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 6.10 Remove Interim Provision of Title IX Mgmt For For of General Meeting Regulations 7 Receive Amendments to Board of Mgmt For For Directors Regulations 8 Advisory Vote on Remuneration Policy Mgmt For For Report 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 10 Approve Minutes of Meeting Mgmt For For TOYOTA MOTOR CORP. MEETING DATE: 06/16/2015 COUNTRY: Japan PRIMARY SECURITY ID: J92676113 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 7203 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi Mgmt For For 2.2 Elect Director Toyoda, Akio Mgmt For For 2.3 Elect Director Kodaira, Nobuyori Mgmt For For 2.4 Elect Director Kato, Mitsuhisa Mgmt For For 2.5 Elect Director Sudo, Seiichi Mgmt For For 2.6 Elect Director Terashi, Shigeki Mgmt For For 2.7 Elect Director Hayakawa, Shigeru Mgmt For For 2.8 Elect Director Didier Leroy Mgmt For For 2.9 Elect Director Ijichi, Takahiko Mgmt For For 2.10 Elect Director Uno, Ikuo Mgmt For For 2.11 Elect Director Kato, Haruhiko Mgmt For For 2.12 Elect Director Mark T. Hogan Mgmt For For 3.1 Appoint Statutory Auditor Kato, Mgmt For For Masahiro 3.2 Appoint Statutory Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko Mgmt For For 3.4 Appoint Statutory Auditor Ozu, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TOYOTA MOTOR CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 4 Appoint Alternate Statutory Auditor Mgmt For For Sakai, Ryuji 5 Approve Annual Bonus Payment to Mgmt For For Directors 6 Amend Articles to Indemnify Directors Mgmt For For - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA Mgmt For Against Shares and Approve Issuance of Class AA Shares TSINGTAO BREWERY CO., LTD. MEETING DATE: 06/16/2015 COUNTRY: China PRIMARY SECURITY ID: Y8997D110 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 600600 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Approve 2014 Work Report of the Board Mgmt For For of Directors 2 Approve 2014 Work Report of the Board Mgmt For For of Supervisors 3 Approve 2014 Financial Statements Mgmt For For 4 Approve 2014 Profit Distribution Plan Mgmt For For 5 Approve PricewaterhouseCoopers Zhong Mgmt For For Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Mgmt For For Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against PEBBLEBROOK HOTEL TRUST MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 70509V100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PEB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director Cydney C. Donnell Mgmt For For 1.3 Elect Director Ron E. Jackson Mgmt For For 1.4 Elect Director Phillip M. Miller Mgmt For For 1.5 Elect Director Michael J. Schall Mgmt For For 1.6 Elect Director Earl E. Webb Mgmt For For 1.7 Elect Director Laura H. Wright Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Articles to Opt Out of SH Against Against Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SABRA HEALTH CARE REIT, INC. MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 78573L106 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBRA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Craig A. Barbarosh Mgmt For For 1b Elect Director Robert A. Ettl Mgmt For For 1c Elect Director Michael J. Foster Mgmt For For 1d Elect Director Richard K. Matros Mgmt For For 1e Elect Director Milton J. Walters Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTELSAT SA MEETING DATE: 06/18/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L5140P101 RECORD DATE: 04/27/2015 MEETING TYPE: Special TICKER: I PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting for Holders of 5.75% Mgmt Series A Mandatory Convertible Junior Non-Voting Preferred Shares 1 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights SEMTECH CORPORATION MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 816850101 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: SMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Glen M. Antle Mgmt For For 1.2 Elect Director James P. Burra Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SEMTECH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Rockell N. Hankin Mgmt For For 1.5 Elect Director James T. Lindstrom Mgmt For For 1.6 Elect Director Mohan R. Maheswaran Mgmt For For 1.7 Elect Director John L. Piotrowski Mgmt For For 1.8 Elect Director Carmelo J. Santoro Mgmt For For 1.9 Elect Director Sylvia Summers Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation VANDA PHARMACEUTICALS INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 921659108 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: VNDA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Mihael H. Polymeropoulos Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For EXLSERVICE HOLDINGS, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 302081104 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: EXLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Deborah Kerr Mgmt For For 1.2 Elect Director Mohanbir Sawhney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXLSERVICE HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Garen K. Staglin Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/19/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 05/19/2015 MEETING TYPE: Annual TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve 2014 Work Report of the Board of Mgmt For For Directors 2 Approve 2014 Work Report of the Board of Mgmt For For Supervisors 3 Elect Qian Wenhui as Supervisor Mgmt For For 4 Approve 2014 Audited Accounts Mgmt For For 5 Approve 2014 Profit Distribution Plan Mgmt For For 6 Approve 2015 Fixed Asset Investment Budget Mgmt For For 7 Approve Auditors for 2015 Mgmt For For 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director Mgmt For For 10 Elect Or Ching Fai as Director Mgmt For For ITOCHU CORP. MEETING DATE: 06/19/2015 COUNTRY: Japan PRIMARY SECURITY ID: J2501P104 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 8001 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 23
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ITOCHU CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Amend Articles to Amend Business Lines - Mgmt For For Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo Mgmt For For 3.2 Elect Director Okafuji, Masahiro Mgmt For For 3.3 Elect Director Takayanagi, Koji Mgmt For For 3.4 Elect Director Yoshida, Tomofumi Mgmt For For 3.5 Elect Director Okamoto, Hitoshi Mgmt For For 3.6 Elect Director Shiomi, Takao Mgmt For For 3.7 Elect Director Fukuda, Yuji Mgmt For For 3.8 Elect Director Koseki, Shuichi Mgmt For For 3.9 Elect Director Yonekura, Eiichi Mgmt For For 3.10 Elect Director Kobayashi, Fumihiko Mgmt For For 3.11 Elect Director Hachimura, Tsuyoshi Mgmt For For 3.12 Elect Director Fujisaki, Ichiro Mgmt For For 3.13 Elect Director Kawakita, Chikara Mgmt For For 4.1 Appoint Statutory Auditor Okita, Harutoshi Mgmt For For 4.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt For For PARSLEY ENERGY, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 701877102 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: PE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1A Elect Director Chris Carter Mgmt For For 1B Elect Director Hemang Desai Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Other Business Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOHU.COM INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 83408W103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SOHU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Charles Huang Mgmt For Withhold 1.2 Elect Director Dave Qi Mgmt For Withhold 1.3 Elect Director Shi Wang Mgmt For Withhold 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong Mgmt For Against Tian LLP as Auditors 4 Declassify the Board of Directors SH Against For EAST JAPAN RAILWAY CO. MEETING DATE: 06/23/2015 COUNTRY: Japan PRIMARY SECURITY ID: J1257M109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9020 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige Mgmt For For 4.1 Appoint Statutory Auditor Hoshino, Shigeo Mgmt For Against 4.2 Appoint Statutory Auditor Higashikawa, Mgmt For Against Hajime 4.3 Appoint Statutory Auditor Ishida, Yoshio Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors PETROCHINA COMPANY LIMITED MEETING DATE: 06/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: 00857
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROCHINA COMPANY LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Report of the Board of Mgmt For For Directors 2 Approve 2014 Report of the Supervisory Mgmt For For Committee 3 Approve 2014 Audited Financial Statements Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Authorize Board to Determine the Mgmt For For Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as Domestic Mgmt For For and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director Mgmt For Against 7.2 Elect Wang Yilin as Director and SH For Against Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing Mgmt For For Instruments AURICO GOLD INC. MEETING DATE: 06/24/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 05/22/2015 MEETING TYPE: Special TICKER: AUQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Plan of Arrangement with Alamos Mgmt For For Gold Inc. 2 Approve AuRico Metals Long Term Incentive Mgmt For For Plan EQUITY RESIDENTIAL MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 29476L107 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: EQR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY RESIDENTIAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director John W. Alexander Mgmt For For 1.2 Elect Director Charles L. Atwood Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Mary Kay Haben Mgmt For For 1.5 Elect Director Bradley A. Keywell Mgmt For For 1.6 Elect Director John E. Neal Mgmt For For 1.7 Elect Director David J. Neithercut Mgmt For For 1.8 Elect Director Mark S. Shapiro Mgmt For For 1.9 Elect Director Gerald A. Spector Mgmt For For 1.10 Elect Director Stephen E. Sterrett Mgmt For For 1.11 Elect Director B. Joseph White Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For MEADWESTVACO CORPORATION MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 583334107 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: MWV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For YAHOO! INC. MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 984332106 RECORD DATE: 04/27/2015 MEETING TYPE: Annual TICKER: YHOO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAHOO! INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director David Filo Mgmt For For 1.2 Elect Director Susan M. James Mgmt For For 1.3 Elect Director Max R. Levchin Mgmt For For 1.4 Elect Director Marissa A. Mayer Mgmt For For 1.5 Elect Director Thomas J. McInerney Mgmt For For 1.6 Elect Director Charles R. Schwab Mgmt For For 1.7 Elect Director H. Lee Scott, Jr. Mgmt For For 1.8 Elect Director Jane E. Shaw Mgmt For For 1.9 Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Establish Board Committee on Human SH Against Against Rights 5 Provide Right to Act by Written Consent SH Against For HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: 06/25/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y36861105 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: 2317 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For 3 Approve the Issuance of New Shares by Mgmt For For Capitalization of Profit 4 Amend Trading Procedures Governing Mgmt For For Derivatives Products 5 Approve Amendments to Articles of Mgmt For For Association 6 Approve Amendment to Rules and Procedures Mgmt For For for Election of Directors and Supervisors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO MEETING DATE: 06/25/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 94 per Share Elect 11 Directors by Cumulative Voting Mgmt 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Viktor Blazheev as Director Mgmt None For 2.3 Elect Valery Grayfer as Director Mgmt None Against 2.4 Elect Igor Ivanov as Director Mgmt None For 2.5 Elect Aleksandr Leifrid as Director Mgmt None Against 2.6 Elect Ravil Maganov as Director Mgmt None Against 2.7 Elect Roger Munnings as Director Mgmt None For 2.8 Elect Richard Matzke as Director Mgmt None Against 2.9 Elect Sergey Mikhaylov as Director Mgmt None Against 2.10 Elect Guglielmo Moscato as Director Mgmt None For 2.11 Elect Ivan Pictet as Director Mgmt None For 2.12 Elect Leonid Fedun as Director Mgmt None Against Elect Three Members of Audit Commission Mgmt 3.1 Elect Mikhail Maksimov as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Suloev as Member of Audit Mgmt For For Commission 3.3 Elect Aleksandr Surkov as Member of Audit Mgmt For For Commission 4.1 Approve Remuneration of Directors for Mgmt For For Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for Mgmt For For Their Service from 2015 AGM 5.1 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service Starting from 2015 AGM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Ratify KPMG as Auditor Mgmt For For 7 Amend Charter Mgmt For For 8 Approve Related-Party Transaction with Mgmt For For OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: 06/25/2015 COUNTRY: Japan PRIMARY SECURITY ID: J44497105 RECORD DATE: 03/31/2015 Meeting Type: Annual TICKER: 8306 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on Mgmt For For Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi Mgmt For For 3.2 Elect Director Wakabayashi, Tatsuo Mgmt For For 3.3 Elect Director Nagaoka, Takashi Mgmt For For 3.4 Elect Director Hirano, Nobuyuki Mgmt For For 3.5 Elect Director Oyamada, Takashi Mgmt For For 3.6 Elect Director Kuroda, Tadashi Mgmt For For 3.7 Elect Director Tokunari, Muneaki Mgmt For For 3.8 Elect Director Yasuda, Masamichi Mgmt For For 3.9 Elect Director Mikumo, Takashi Mgmt For For 3.10 Elect Director Shimamoto, Takehiko Mgmt For For 3.11 Elect Director Kawamoto, Yuko Mgmt For For 3.12 Elect Director Matsuyama, Haruka Mgmt For Against 3.13 Elect Director Okamoto, Kunie Mgmt For Against 3.14 Elect Director Okuda, Tsutomu Mgmt For For 3.15 Elect Director Kawakami, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MITSUBISHI UFJ FINANCIAL GROUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3.16 Elect Director Sato, Yukihiro Mgmt For Against 3.17 Elect Director Yamate, Akira Mgmt For For 4 Amend Articles to Prohibit Gender SH Against Against Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on SH Against Against Name Transfer Fees in Margin Trading at the Group's Securities Companies POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. MEETING DATE: 06/25/2015 COUNTRY: Poland PRIMARY SECURITY ID: X6919X108 RECORD DATE: 06/09/2015 MEETING TYPE: Annual TICKER: PKO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proposals Mgmt 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Mgmt Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports Mgmt 8.1 Approve Management Board Report on Mgmt For For Company's Operations 8.2 Approve Financial Statements Mgmt For For 8.3 Approve Management Board Report on Mgmt For For Group's Operations 8.4 Approve Consolidated Financial Statements Mgmt For For 8.5 Approve Supervisory Board Report Mgmt For For 8.6 Approve Allocation of Income from 2014 Mgmt For For and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello Mgmt For For (CEO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.7b Approve Discharge of Piotr Alicki Mgmt For For (Management Board Member) 8.7c Approve Discharge of Bartosz Drabikowski Mgmt For For (Management Board Member) 8.7d Approve Discharge of Piotr Mazur Mgmt For For (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak Mgmt For For (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski Mgmt For For (Management Board Member) 8.7g Approve Discharge of Jakub Papierski Mgmt For For (Management Board Member) 8.8a Approve Discharge of Jerzy Gora Mgmt For For (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz Mgmt For For (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj Mgmt For For (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa Boryczka Mgmt For For (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik Mgmt For For (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont Mgmt For For (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak Mgmt For For (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynsks- Mgmt For For Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski Mgmt For For (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski Mgmt For For (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba Mgmt For For (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski Mgmt For For (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz (Deputy Mgmt For For CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka Domaradzka Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.10b Approve Discharge of Marek Gluchowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz Drabikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw Orlikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi Paivinen Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej Dobrzyniecki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz Mgmt For For Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9 Approve Shareholders' Consent with Mgmt For For Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute Mgmt For For 11 Amend Regulations on Supervisory Board Mgmt For For Shareholder Proposals Mgmt 12.1 Recall Supervisory Board Member SH None Against 12.2 Elect Supervisory Board Member SH None Against Management Proposal Mgmt 13 Close Meeting Mgmt GAZPROM OAO MEETING DATE: 06/26/2015 COUNTRY: Russia PRIMARY SECURITY ID: X7204C106 RECORD DATE: 05/07/2015 MEETING TYPE: Annual TICKER: GAZP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 7.20 Per Share Mgmt For For 5 Ratify Financial and Accounting Mgmt For For Consultants LLC as Auditor 6 Approve Remuneration of Directors Mgmt For Against 7 Approve Remuneration of Members of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For Approve 94 Related-Party Transactions Mgmt 9.1 Approve Related-Party Transaction with OAO Mgmt For For Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with OAO Mgmt For For Sberbank of Russia Re: Loan Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 9.3 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with Mgmt OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with Mgmt OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Deposit Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.19 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with Mgmt For For DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with Mgmt For For OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special- Purpose Telecommunications 9.32 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.33 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with Mgmt For For OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with Mgmt For For OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with Mgmt For For OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with Mgmt OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with Mgmt For For OOO Tomskgazprom Re: Agreements on Transportation of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.46 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements onTransportation of Gas 9.49 Approve Related-Party Transaction with Mgmt For For OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with Mgmt For For OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with Mgmt For For Latvias Gaze JSC Re: Agreements on Sale andTransportation of Gas 9.57 Approve Related-Party Transaction with AO Mgmt For For Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with Mgmt For For KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.61 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with Mgmt For For Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.74 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements onInvestment Projects 9.75 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with Mgmt For For Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with Mgmt For For Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.88 Approve Related-Party Transaction with Mgmt For For Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with Mgmt For For Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with Mgmt For For OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Gas Supply Mgmt Agreements Elect 11 Directors by Cumulative Voting 10.1 Elect Andrey Akimov as Director Mgmt None Against 10.2 Elect Farit Gazizullin as Director Mgmt None Against 10.3 Elect Viktor Zubkov as Director Mgmt None Against 10.4 Elect Elena Karpel as Director Mgmt None Against 10.5 Elect Timur Kulibayev as Director Mgmt None Against 10.6 Elect Vitaliy Markelov as Director Mgmt None Against 10.7 Elect Viktor Martynov as Director Mgmt None Against 10.8 Elect Vladimir Mau as Director Mgmt None Against 10.9 Elect Aleksey Miller as Director Mgmt None Against 10.10 Elect Valery Musin as Director Mgmt None For 10.11 Elect Aleksandr Novak as Director Mgmt None Against 10.12 Elect Andrey Sapelin as Director Mgmt None Against 10.13 Elect Mikhail Sereda as Director Mgmt None Against Elect Nine Members of Audit Commission Mgmt 11.1 Elect Vladimir Alisov as Member of Audit Mgmt For Against Commission 11.2 Elect Aleksey Afonyashin as Member of Mgmt For Against Audit Commission
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11.3 Elect Andrey Belobrov as Member of Audit Mgmt For Against Commission 11.4 Elect Vadim Bikulov as Member of Audit Mgmt For For Commission 11.5 Elect Olga Gracheva as Member of Audit Mgmt For Against Commission 11.6 Elect Aleksandr Ivannikov as Member of Mgmt For Against Audit Commission 11.7 Elect Viktor Mamin as Member of Audit Mgmt For Against Commission 11.8 Elect Margarita Mironova as Member of Mgmt For Against Audit Commission 11.9 Elect Marina Mikhina as Member of Audit Mgmt For For Commission 11.10 Elect Lidiya Morozova as Member of Audit Mgmt For Against Commission 11.11 Elect Ekateriny Nikitina as Member of Mgmt For Against Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit Mgmt For For Commission 11.13 Elect Karen Oganyan as Member of Audit Mgmt For Against Commission 11.14 Elect Sergey Platonov as Member of Audit Mgmt For Against Commission 11.15 Elect Mikhail Rosseyev as Member of Audit Mgmt For Against Commission 11.16 Elect Viktoriya Semerikova as Member of Mgmt For Against Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit Mgmt For Against Commission 11.18 Elect Tatyana Fisenko as Member of Audit Mgmt For Against Commission NIELSEN N.V. MEETING DATE: 06/26/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N63218106 RECORD DATE: 05/29/2015 MEETING TYPE: Annual TICKER: NLSN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIELSEN N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Association in Mgmt For For Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization Mgmt For For 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Board of Directors Mgmt For For 5a Elect Director James A. Attwood, Jr. Mgmt For For 5b Elect Director Dwight M. Barns Mgmt For For 5c Elect Director David L. Calhoun Mgmt For For 5d Elect Director Karen M. Hoguet Mgmt For For 5e Elect Director James M. Kilts Mgmt For For 5f Elect Director Harish Manwani Mgmt For For 5g Elect Director Kathryn V. Marinello Mgmt For For 5h Elect Director Alexander Navab Mgmt For For 5i Elect Director Robert C. Pozen Mgmt For For 5j Elect Director Vivek Y. Ranadive Mgmt For For 5k Elect Director Javier G. Teruel Mgmt For For 6 Ratify Ernst & Young LLP as Auditors Mgmt For For 7 Appoint Ernst and Young Accountants LLP Mgmt For For to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Advisory Vote to Approve Remuneration of Mgmt For For Executives NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: 06/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J59396101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9432
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIPPON TELEGRAPH & TELEPHONE CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 90 2 Amend Articles to Enable the Company to Mgmt For For Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi Mgmt For For 4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint Statutory Auditor Ide, Akiko Mgmt For For 4.3 Appoint Statutory Auditor Tomonaga, Mgmt For Against Michiko 4.4 Appoint Statutory Auditor Ochiai, Seiichi Mgmt For Against 4.5 Appoint Statutory Auditor Iida, Takashi Mgmt For Against TESCO PLC MEETING DATE: 06/26/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G87621101 RECORD DATE: 06/24/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect John Allan as Director Mgmt For For 5 Elect Dave Lewis as Director Mgmt For For 6 Elect Alan Stewart as Director Mgmt For For 7 Elect Richard Cousins as Director Mgmt For For 8 Elect Byron Grote as Director Mgmt For For 9 Elect Mikael Olsson as Director Mgmt For For 10 Re-elect Mark Armour as Director Mgmt For For 11 Re-elect Deanna Oppenheimer as Director Mgmt For For 12 Appoint Deloitte LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TESCO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise EU Political Donations and Mgmt For For Expenditure 18 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: 06/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 84763A108 RECORD DATE: 04/30/2015 MEETING TYPE: Annual TICKER: SPPI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raymond W. Cohen Mgmt For Withhold 1.2 Elect Director Gilles R. Gagnon Mgmt For Withhold 1.3 Elect Director Stuart M. Krassner Mgmt For Withhold 1.4 Elect Director Luigi Lenaz Mgmt For Withhold 1.5 Elect Director Anthony E. Maida, III Mgmt For Withhold 1.6 Elect Director Rajesh C. Shrotriya Mgmt For Withhold 1.7 Elect Director Dolatrai Vyas Mgmt For Withhold 2 Amend Conversion of Securities Mgmt For Against 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation G-III APPAREL GROUP, LTD. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 36237H101 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: GIII
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 G-III APPAREL GROUP, LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Morris Goldfarb Mgmt For For 1.2 Elect Director Sammy Aaron Mgmt For For 1.3 Elect Director Thomas J. Brosig Mgmt For For 1.4 Elect Director Alan Feller Mgmt For For 1.5 Elect Director Jeffrey Goldfarb Mgmt For For 1.6 Elect Director Jeanette Nostra Mgmt For For 1.7 Elect Director Laura Pomerantz Mgmt For For 1.8 Elect Director Allen Sirkin Mgmt For For 1.9 Elect Director Willem van Bokhorst Mgmt For For 1.10 Elect Director Cheryl L. Vitali Mgmt For For 1.11 Elect Director Richard White Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For INTERXION HOLDING NV MEETING DATE: 06/30/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Adopt Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board of Directors Mgmt For For 3 Reelect Rob Ruijter as Non-Executive Mgmt For For Director 4 Approve Remuneration of Non-Executive Mgmt For For Board Members Re: Share Awards with Value of EUR 40,000
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERXION HOLDING NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Award Grant of 47,243 Performance Shares Mgmt For Against to Executive Director 6a Grant Board Authority to Issue up to Mgmt For Against 4,352,281 Shares Re: Long Term Incentive Plans 6b Grant Board Authority to Issue Shares up Mgmt For Against to 10 Percent of Authorized Capital Re: Funding 7 Ratify KPMG as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt ISIS PHARMACEUTICALS, INC. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 464330109 RECORD DATE: 05/04/2015 MEETING TYPE: Annual TICKER: ISIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Breaux B. Castleman Mgmt For For 1.2 Elect Director Frederick T. Muto Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Non-Employee Director Stock Option Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For MEGAFON PJSC MEETING DATE: 06/30/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGAFON PJSC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 16.13 per Share Elect Seven Directors via Cumulative Mgmt Voting 4.1 Elect Gustav Bengtsson as Director Mgmt None Against 4.2 Elect Berndt Karlberg as Director Mgmt None Against 4.3 Elect Nikolay Krylov as Director Mgmt None Against 4.4 Elect Sergey Kulikov as Director Mgmt None Against 4.5 Elect Carl Luiga as Director Mgmt None Against 4.6 Elect Paul Myners as Director Mgmt None For 4.7 Elect Jan Rudberg as Director Mgmt None For 4.8 Elect Sergey Soldatenkov as Director Mgmt None Against 4.9 Elect Ingrid Stenmark as Director Mgmt None Against 4.10 Elect Vladimir Streshinsky as Director Mgmt None Against 5 Fix Size of Management Board; Elect Mgmt For For Members of Management Board 6 Ratify KPMG as Auditor Mgmt For For Elect Three Members of Audit Commission Mgmt 7.1 Elect Yuriy Zheymo as Member of Audit Mgmt For For Commission 7.2 Elect Pavel Kaplun as Member of Audit Mgmt For For Commission 7.3 Elect Sami Haavisto as Member of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For 9 Elect Ivan Tavrin as General Director Mgmt For For (CEO) 10 Elect Evgeny Chermashentsev as Chief Mgmt For For Operation Officer (COO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 11/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 228227104 RECORD DATE: 10/06/2014 MEETING TYPE: Special TICKER: CCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For KINDER MORGAN, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 10/20/2014 MEETING TYPE: Special TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For 3 Adjourn Meeting Mgmt For For WALGREEN CO. MEETING DATE: 12/29/2014 COUNTRY: USA PRIMARY SECURITY ID: RECORD DATE: 11/17/2014 MEETING TYPE: Special TICKER: WAG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Mgmt For For Acquisition 3 Adjourn Meeting Mgmt For For INTUIT INC. MEETING DATE: 01/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 461202103 RECORD DATE: 11/24/2014 MEETING TYPE: Annual TICKER: INTU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTUIT INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William V. Campbell Mgmt For For 1b Elect Director Scott D. Cook Mgmt For For 1c Elect Director Richard L. Dalzell Mgmt For For 1d Elect Director Diane B. Greene Mgmt For For 1e Elect Director Edward A. Kangas Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director Dennis D. Powell Mgmt For For 1h Elect Director Brad D. Smith Mgmt For For 1i Elect Director Jeff Weiner Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan VISA INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 92826C839 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: V PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Mary B. Cranston Mgmt For For 1b Elect Director Francisco Javier Mgmt For For Fernandez- Carbajal 1c Elect Director Alfred F. Kelly, Jr. Mgmt For For 1d Elect Director Robert W. Matschullat Mgmt For For 1e Elect Director Cathy E. Minehan Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director David J. Pang Mgmt For For 1h Elect Director Charles W. Scharf Mgmt For For 1i Elect Director William S. Shanahan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VISA INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1j Elect Director John A. C. Swainson Mgmt For For 1k Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Approve Amendments to the Certificate of Mgmt For For Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Qualified Employee Stock Purchase Mgmt For For Plan 5a Remove Supermajority Vote Requirement for Mgmt For For Exiting Core Payment Business 5b Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement for Mgmt For For Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement for Mgmt For For Removal of Directors 5e Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors Mgmt For For SALLY BEAUTY HOLDINGS, INC. MEETING DATE: 01/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 79546E104 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: SBH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine Button Bell Mgmt For For 1.2 Elect Director John R. Golliher Mgmt For For 1.3 Elect Director Robert R. McMaster Mgmt For For 1.4 Elect Director Susan R. Mulder Mgmt For For 1.5 Elect Director Edward W. Rabin Mgmt For For 1.6 Elect Director Gary G. Winterhalter Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation ALLERGAN, INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 018490102 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: AGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALLERGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00724F101 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: ADBE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Kelly J. Barlow Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Robert K. Burgess Mgmt For For 1e Elect Director Frank A. Calderoni Mgmt For For 1f Elect Director Michael R. Cannon Mgmt For For 1g Elect Director James E. Daley Mgmt For For 1h Elect Director Laura B. Desmond Mgmt For For 1i Elect Director Charles M. Geschke Mgmt For For 1j Elect Director Shantanu Narayen Mgmt For For 1k Elect Director Daniel L. Rosensweig Mgmt For For 1l Elect Director Robert Sedgewick Mgmt For For 1m Elect Director John E. Warnock Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WYNN RESORTS, LIMITED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 983134107 RECORD DATE: 03/05/2015 MEETING TYPE: Proxy Contest TICKER: WYNN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WYNN RESORTS, LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director John J. Hagenbuch Mgmt For For 1.2 Elect Director J. Edward Virtue Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Articles of Incorporation to Mgmt For For Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Against Dissident Proxy (Gold Card) Mgmt 1.1 Elect Directors Elaine P. Wynn SH For Do Not Vote 1.2 Elect Directors J. Edward Virtue SH For Do Not Vote 2 Ratify Ernst & Young LLP as Auditors Mgmt For Do Not Vote 3 Amend Articles of Incorporation to Mgmt For Do Not Provide the Company with Additional Vote Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Do Not Vote EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against Against and Reduction Targets EBAY INC. MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 278642103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: EBAY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Fred D. Anderson Mgmt For For 1b Elect Director Anthony J. Bates Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Jonathan Christodoro Mgmt For For 1e Elect Director Scott D. Cook Mgmt For For 1f Elect Director John J. Donahoe Mgmt For For 1g Elect Director David W. Dorman Mgmt For For 1h Elect Director Bonnie S. Hammer Mgmt For For 1i Elect Director Gail J. McGovern Mgmt For For 1j Elect Director Kathleen C. Mitic Mgmt For For 1k Elect Director David M. Moffett Mgmt For For 1l Elect Director Pierre M. Omidyar Mgmt For For 1m Elect Director Thomas J. Tierney Mgmt For For 1n Elect Director Perry M. Traquina Mgmt For For 1o Elect Director Frank D. Yeary Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EBAY INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 5 Provide Right to Act by Written Consent SH Against For 6 Adopt Proxy Access Right SH Against For 7 Report on Gender Pay Gap SH Against Against KINDER MORGAN, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard D. Kinder Mgmt For For 1.2 Elect Director Steven J. Kean Mgmt For For 1.3 Elect Director Ted A. Gardner Mgmt For For 1.4 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.5 Elect Director Gary L. Hultquist Mgmt For For 1.6 Elect Director Ronald L. Kuehn, Jr. Mgmt For For 1.7 Elect Director Deborah A. MacDonald Mgmt For For 1.8 Elect Director Michael J. Miller Mgmt For For 1.9 Elect Director Michael C. Morgan Mgmt For For 1.10 Elect Director Arthur C. Reichstetter Mgmt For For 1.11 Elect Director Fayez Sarofim Mgmt For For 1.12 Elect Director C. Park Shaper Mgmt For For 1.13 Elect Director William A. Smith Mgmt For For 1.14 Elect Director Joel V. Staff Mgmt For For 1.15 Elect Director Robert F. Vagt Mgmt For For 1.16 Elect Director Perry M. Waughtal Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KINDER MORGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Amend Charter to Eliminate Mgmt For For Inapplicable Provisions 7 Report on Capital Expenditure Strategy SH Against Against with Respect to Climate Change Policy 8 Report on Methane Emissions Management SH Against Against and Reduction Targets 9 Report on Sustainability SH Against Against INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: 05/19/2015 COUNTRY: Canada PRIMARY SECURITY ID: 91911K102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: VRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALEANT PHARMACEUTICALS INTERNATIONAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ronald H. Farmer Mgmt For For 1b Elect Director Colleen A. Goggins Mgmt For For 1c Elect Director Robert A. Ingram Mgmt For For 1d Elect Director Anders O. Lonner Mgmt For For 1e Elect Director Theo Melas-Kyriazi Mgmt For For 1f Elect Director J. Michael Pearson Mgmt For For 1g Elect Director Robert N. Power Mgmt For For 1h Elect Director Norma A. Provencio Mgmt For For 1i Elect Director Howard B. Schiller Mgmt For For 1j Elect Director Katharine B. Stevenson Mgmt For For 1k Elect Director Jeffrey W. Ubben Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors DISCOVERY COMMUNICATIONS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 25470F104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: DISCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert R. Beck Mgmt For For 1.2 Elect Director J. David Wargo Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Non-Employee Director Omnibus Mgmt For For Stock Plan 4 Report on Plans to Increase Board SH Against Against Diversity
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YELP INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 985817105 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: YELP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Geoff Donaker Mgmt For For 1.2 Elect Director Robert Gibbs Mgmt For For 1.3 Elect Director Jeremy Stoppelman Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation L BRANDS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 501797104 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director E. Gordon Gee Mgmt For For 1.2 Elect Director Stephen D. Steinour Mgmt For For 1.3 Elect Director Allan R. Tessler Mgmt For For 1.4 Elect Director Abigail S. Wexner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement SH Against For THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 969457100 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: WMB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE WILLIAMS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan S. Armstrong Mgmt For For 1.2 Elect Director Joseph R. Cleveland Mgmt For For 1.3 Elect Director Kathleen B. Cooper Mgmt For For 1.4 Elect Director John A. Hagg Mgmt For For 1.5 Elect Director Juanita H. Hinshaw Mgmt For For 1.6 Elect Director Ralph Izzo Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Eric W. Mandelblatt Mgmt For For 1.9 Elect Director Keith A. Meister Mgmt For For 1.10 Elect Director Steven W. Nance Mgmt For For 1.11 Elect Director Murray D. Smith Mgmt For For 1.12 Elect Director Janice D. Stoney Mgmt For For 1.13 Elect Director Laura A. Sugg Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUINIX, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 29444U700 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EQIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Bartlett Mgmt For For 1.2 Elect Director Gary Hromadko Mgmt For For 1.3 Elect Director Scott Kriens Mgmt For For 1.4 Elect Director William Luby Mgmt For For 1.5 Elect Director Irving Lyons, III Mgmt For For 1.6 Elect Director Christopher Paisley Mgmt For For 1.7 Elect Director Stephen Smith Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUINIX, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Peter Van Camp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 931427108 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: WBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Janice M. Babiak Mgmt For For 1b Elect Director David J. Brailer Mgmt For For 1c Elect Director Steven A. Davis Mgmt For For 1d Elect Director William C. Foote Mgmt For For 1e Elect Director Ginger L. Graham Mgmt For For 1f Elect Director John A. Lederer Mgmt For For 1g Elect Director Dominic P. Murphy Mgmt For For 1h Elect Director Stefano Pessina Mgmt For For 1i Elect Director Barry Rosenstein Mgmt For For 1j Elect Director Leonard D. Schaeffer Mgmt For For 1k Elect Director Nancy M. Schlichting Mgmt For For 1l Elect Director James A. Skinner Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Stock Retention SH Against Against 5 Pro-rata Vesting of Equity Awards SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Include Sustainability as a SH Against Against Performance Measure for Senior Executive Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 22822V101 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: CCI PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director P. Robert Bartolo Mgmt For For 1b Elect Director Cindy Christy Mgmt For For 1c Elect Director Ari Q. Fitzgerald Mgmt For For 1d Elect Director Robert E. Garrison, II Mgmt For For 1e Elect Director Dale N. Hatfield Mgmt For For 1f Elect Director Lee W. Hogan Mgmt For For 1g Elect Director John P. Kelly Mgmt For For 1h Elect Director Robert F. McKenzie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year LIBERTY INTERACTIVE CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: QVCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. George Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. LaVoy Robison Mgmt For For 2 Approve the Group Name Change Proposal Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For For 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against Against 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies THE PRICELINE GROUP INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 741503403 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PCLN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Timothy M. Armstrong Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PRICELINE GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.2 Elect Director Howard W. Barker, Jr. Mgmt For For 1.3 Elect Director Jeffery H. Boyd Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For For 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Darren R. Huston Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Nancy B. Peretsman Mgmt For For 1.10 Elect Director Thomas E. Rothman Mgmt For For 1.11 Elect Director Craig W. Rydin Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against Against 5 Adopt Proxy Access Right SH Against For ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against Against 7 Stock Retention/Holding Period SH Against For MASTERCARD INCORPORATED MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 57636Q104 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: MA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard Haythornthwaite Mgmt For For 1b Elect Director Ajay Banga Mgmt For For 1c Elect Director Silvio Barzi Mgmt For For 1d Elect Director David R. Carlucci Mgmt For For 1e Elect Director Steven J. Freiberg Mgmt For For 1f Elect Director Julius Genachowski Mgmt For For 1g Elect Director Merit E. Janow Mgmt For For 1h Elect Director Nancy J. Karch Mgmt For For 1i Elect Director Marc Olivie Mgmt For For 1j Elect Director Rima Qureshi Mgmt For For 1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For 1l Elect Director Jackson P. Tai Mgmt For For 1m Elect Director Edward Suning Tian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MASTERCARD INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BIOGEN INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 09062X103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: BIIB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Alexander J. Denner Mgmt For For 1.2 Elect Director Caroline D. Dorsa Mgmt For For 1.3 Elect Director Nancy L. Leaming Mgmt For For 1.4 Elect Director Richard C. Mulligan Mgmt For For 1.5 Elect Director Robert W. Pangia Mgmt For For 1.6 Elect Director Stelios Papadopoulos Mgmt For For 1.7 Elect Director Brian S. Posner Mgmt For For 1.8 Elect Director Eric K. Rowinsky Mgmt For For 1.9 Elect Director George A. Scangos Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Stephen A. Sherwin Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Amend Non-Employee Director Omnibus Mgmt For For Stock Plan CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against TRIPADVISOR, INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 896945201 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: TRIP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Gregory B. Maffei Mgmt For For 1.2 Elect Director Stephen Kaufer Mgmt For For 1.3 Elect Director Jonathan F. Miller Mgmt For For 1.4 Elect Director Dipchand (Deep) Nishar Mgmt For For 1.5 Elect Director Jeremy Philips Mgmt For For 1.6 Elect Director Spencer M. Rascoff Mgmt For For 1.7 Elect Director Christopher W. Shean Mgmt For For 1.8 Elect Director Sukhinder Singh Cassidy Mgmt For For 1.9 Elect Director Robert S. Wiesenthal Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TRIPADVISOR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation
LVIP Delaware Foundation Aggressive Allocation Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 07/07/2014 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 06/20/2014 MEETING TYPE: Special TICKER: SQM-B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Dividends of US $ 0.87387 Per Mgmt For For Share 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: 07/09/2014 COUNTRY: USA PRIMARY SECURITY ID: 42225P105 RECORD DATE: 04/29/2014 MEETING TYPE: Annual TICKER: HTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Scott D. Peters Mgmt For For 1.2 Elect Director W. Bradley Blair, II Mgmt For For 1.3 Elect Director Maurice J. DeWald Mgmt For For 1.4 Elect Director Warren D. Fix Mgmt For For 1.5 Elect Director Larry L. Mathis Mgmt For For 1.6 Elect Director Steve W. Patterson Mgmt For For 1.7 Elect Director Gary T. Wescombe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For ETALON GROUP LTD. MEETING DATE: 07/11/2014 COUNTRY: Guernsey PRIMARY SECURITY ID: 29760G103 RECORD DATE: 06/17/2014 MEETING TYPE: Annual TICKER: ETLN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ETALON GROUP LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 2 Approve Final Dividend Mgmt For For 3 Ratify ZAO KPMG as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Mgmt For For Auditors 5 Reelect Martin Cocker as a Director Mgmt For For 6 Reelect Anton Poryadin as a Director Mgmt For For 7 Elect Kirill Bagachenko as a Director Mgmt For For VODACOM GROUP LTD MEETING DATE: 07/17/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S9453B108 RECORD DATE: 07/11/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director Mgmt For Against 3 Re-elect Thoko Mokgosi-Mwantembe as Mgmt For For Director 4 Re-elect Ronald Schellekens as Director Mgmt For Against 5 Re-elect Peter Moyo as Director Mgmt For For 6 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy Mgmt For For 8 Re-elect David Brown as Member of the Mgmt For For Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of Mgmt For For the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the Mgmt For For Audit, Risk and Compliance Committee
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODACOM GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 12 Approve Increase in Non-Executive Mgmt For For Directors' Fees CAIRN INDIA LIMITED MEETING DATE: 07/23/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 05/30/2014 MEETING TYPE: Annual TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend of INR 6 Per Mgmt For For Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect P. Agarwal as Director Mgmt For Against 4 Approve S. R. Batliboi & Co. LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandra as Independent Director Mgmt For For 6 Elect O. Goswami as Independent Director Mgmt For For 7 Elect A. Mehta as Independent Director Mgmt For For 8 Elect E.T. Story as Independent Director Mgmt For For 9 Elect T. Jain as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For UEM SUNRISE BHD MEETING DATE: 07/24/2014 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 07/17/2014 MEETING TYPE: Special TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition of Various Parcels of Mgmt For For Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UEM SUNRISE BHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Approve Disposal of Various Parcels of Mgmt For For Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million COLUMBUS MCKINNON CORPORATION MEETING DATE: 07/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 199333105 RECORD DATE: 06/02/2014 MEETING TYPE: Annual TICKER: CMCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ernest R. Verebelyi Mgmt For For 1.2 Elect Director Timothy T. Tevens Mgmt For For 1.3 Elect Director Richard H. Fleming Mgmt For For 1.4 Elect Director Stephen Rabinowitz Mgmt For For 1.5 Elect Director Linda A. Goodspeed Mgmt For For 1.6 Elect Director Nicholas T. Pinchuk Mgmt For For 1.7 Elect Director Liam G. McCarthy Mgmt For For 1.8 Elect Director Stephanie K. Kushner Mgmt For For 1.9 Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL GRID PLC MEETING DATE: 07/28/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G6375K151 RECORD DATE: 07/26/2014 MEETING TYPE: Annual TICKER: NG. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL GRID PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Re-elect Steve Holliday as Director Mgmt For For 5 Re-elect Andrew Bonfield as Director Mgmt For For 6 Re-elect Tom King as Director Mgmt For For 7 Elect John Pettigrew as Director Mgmt For For 8 Re-elect Philip Aiken as Director Mgmt For For 9 Re-elect Nora Mead Brownell as Director Mgmt For For 10 Re-elect Jonathan Dawson as Director Mgmt For For 11 Elect Therese Esperdy as Director Mgmt For For 12 Re-elect Paul Golby as Director Mgmt For For 13 Re-elect Ruth Kelly as Director Mgmt For For 14 Re-elect Mark Williamson as Director Mgmt For For 15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 16 Authorise Board to Fix Remuneration of Mgmt For For Auditors 17 Approve Remuneration Policy Mgmt For For 18 Approve Remuneration Report Mgmt For For 19 Amend Long Term Performance Plan Mgmt For For 20 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 21 Approve Scrip Dividend Scheme Mgmt For For 22 Authorise Directors to Capitalise the Mgmt For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 24 Authorise Market Purchase of Ordinary Mgmt For For Shares 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ICON PLC MEETING DATE: 07/29/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G4705A100 RECORD DATE: 06/05/2014 MEETING TYPE: Annual TICKER: ICLR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ICON PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Reelect John Climax as Director Mgmt For For 1.2 Reelect Dermot Kelleher as Director Mgmt For For 1.3 Elect Mary Pendergast as Director Mgmt For For 1.4 Elect Hugh Brady as Director Mgmt For For 2 Accept Financial Statements and Statutory Mgmt For For Reports 3 Authorise Board to Fix Remuneration of Mgmt For For Auditors 4 Authorise Share Repurchase Program Mgmt For For 5 Approve the Price Range for the Mgmt For For Reissuance of Shares VODAFONE GROUP PLC MEETING DATE: 07/29/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G93882192 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: VOD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Elect Nick Read as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Elect Sir Crispin Davis as Director Mgmt For For 7 Elect Dame Clara Furse as Director Mgmt For For 8 Elect Valerie Gooding as Director Mgmt For For 9 Re-elect Renee James as Director Mgmt For For 10 Re-elect Samuel Jonah as Director Mgmt For For 11 Re-elect Omid Kordestani as Director Mgmt For For 12 Re-elect Nick Land as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VODAFONE GROUP PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Re-elect Luc Vandevelde as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Policy Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Approve Incentive Plan Mgmt For For 19 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 20 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 21 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 22 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 23 Authorise Market Purchase of Ordinary Mgmt For For Shares 24 Authorise EU Political Donations and Mgmt For For Expenditure 25 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: 07/30/2014 COUNTRY: Israel PRIMARY SECURITY ID: M8769Q102 RECORD DATE: 06/23/2014 MEETING TYPE: Annual TICKER: TEVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1.1 Reelect Dan Propper as Director for a Mgmt For For Three Year Term 1.2 Reelect Ory Slonim as Director for a Mgmt For Against Three Year Term 2.1 Reelect Joseph Nitzani as External Mgmt For For Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External Mgmt For For Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives for Mgmt For For CEO and President, for 2014 and Onwards
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TEVA PHARMACEUTICAL INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.2 Approve Grant Annual Equity Awards to CEO Mgmt For For and President, Starting 2015 4 Approve Purchase of D&O Liability Mgmt For Against Insurance Policie 5 Reappoint Kesselman & Kesselman as Mgmt For For Auditors 6 Discuss Financial Statements and the Mgmt Report of the Board for 2013 A Vote FOR if you are a controlling Mgmt None Against shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager BRISTOW GROUP INC. MEETING DATE: 07/31/2014 COUNTRY: USA PRIMARY SECURITY ID: 110394103 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: BRS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas N. Amonett Mgmt For For 1.2 Elect Director Jonathan E. Baliff Mgmt For For 1.3 Elect Director Stephen J. Cannon Mgmt For For 1.4 Elect Director Michael A. Flick Mgmt For For 1.5 Elect Director Lori A. Gobillot Mgmt For For 1.6 Elect Director Ian A. Godden Mgmt For For 1.7 Elect Director Stephen A. King Mgmt For For 1.8 Elect Director Thomas C. Knudson Mgmt For For 1.9 Elect Director Mathew Masters Mgmt For For 1.10 Elect Director Bruce H. Stover Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLANTRONICS, INC. MEETING DATE: 08/01/2014 COUNTRY: USA PRIMARY SECURITY ID: 727493108 RECORD DATE: 06/06/2014 MEETING TYPE: Annual TICKER: PLT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marv Tseu Mgmt For For 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Robert Hagerty Mgmt For For 1.5 Elect Director Gregg Hammann Mgmt For For 1.6 Elect Director John Hart Mgmt For For 1.7 Elect Director Marshall Mohr Mgmt For For 2 Amend Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation LIBERTY INTERACTIVE CORPORATION MEETING DATE: 08/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: LINTA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Evan D. Malone Mgmt For For 1.2 Elect Director David E. Rapley Mgmt For For 1.3 Elect Director Larry E. Romrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 08/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 74112D101 RECORD DATE: 06/12/2014 MEETING TYPE: Annual TICKER: PBH
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRESTIGE BRANDS HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew M. Mannelly Mgmt For For 1.2 Elect Director John E. Byom Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Charles J. Hinkaty Mgmt For For 1.5 Elect Director Carl J. Johnson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ULTRATECH CEMENT LTD. MEETING DATE: 08/06/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 9 Per Share Mgmt For For 3 Reelect D. D. Rathi as Director Mgmt For Against 4 Approve Deloitte Haskins & Sells LLP and Mgmt For Against G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Co. as Branch Mgmt For For Auditor and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect A. Adhikari as Independent Director Mgmt For For 8 Elect R. C. Bhargava as Independent Mgmt For For Director 9 Elect G. M. Dave as Independent Director Mgmt For For 10 Elect S. B. Mathur as Independent Director Mgmt For For 11 Elect S. Rajgopal as Independent Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAHINDRA & MAHINDRA LTD. MEETING DATE: 08/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y54164150 RECORD DATE: 06/27/2014 MEETING TYPE: Annual TICKER: 500520 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividends of INR 14 Per Share Mgmt For For 3 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of N. Vaghul 4 Approve Vacancy on the Board Resulting Mgmt For For from the Retirement of A. K. Nanda 5 Approve Deloitte Haskins & Sells as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. M. Murugappan as Independent Mgmt For For Director 7 Elect D.S. Parekh as Independent Director Mgmt For For 8 Elect N.B. Godrej as Independent Director Mgmt For For 9 Elect R.K. Kulkarni as Independent Mgmt For For Director 10 Elect A. Puri as Independent Director Mgmt For For 11 Elect V.N. Desai as Independent Director Mgmt For Against 12 Elect V.S. Mehta as Independent Director Mgmt For For 13 Elect B. Doshi as Director Mgmt For For 14 Elect S. B. Mainak as Director Mgmt For For 15 Elect P. Goenka as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors Mgmt For For 18 Approve Stock Option Plan Grants Under Mgmt For Against the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 19 Approve Invitation, Acceptance, and/or Mgmt For Against Renewal of Deposits from Members and/or Public 20 Authorize Issuance of Debt Securities Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SINA CORPORATION MEETING DATE: 08/08/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G81477104 RECORD DATE: 06/20/2014 MEETING TYPE: Annual TICKER: SINA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Re-elect Pehong Chen as Director Mgmt For For 2 Re-elect Lip-Bu Tan as Director Mgmt For For 3 Approve Appointment of Mgmt For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 03822W406 RECORD DATE: 06/19/2014 MEETING TYPE: Annual TICKER: AMCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Cesar Cesaratto Mgmt For For 1b Elect Director Paramesh Gopi Mgmt For For 1c Elect Director Paul R. Gray Mgmt For For 1d Elect Director Fred Shlapak Mgmt For For 1e Elect Director Robert F. Sproull Mgmt For For 1f Elect Director Duston Williams Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE KEYW HOLDING CORPORATION MEETING DATE: 08/13/2014 COUNTRY: USA PRIMARY SECURITY ID: 493723100 RECORD DATE: 06/25/2014 MEETING TYPE: Annual TICKER: KEYW
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE KEYW HOLDING CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Deborah Bonanni Mgmt For For 1.2 Elect Director Bill Campbell Mgmt For For 1.3 Elect Director Pierre Chao Mgmt For For 1.4 Elect Director John Hannon Mgmt For For 1.5 Elect Director Ken Minihan Mgmt For For 1.6 Elect Director Art Money Mgmt For For 1.7 Elect Director Len Moodispaw Mgmt For Withhold 1.8 Elect Director Caroline Pisano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Mgmt One One Year Year GERDAU S.A. MEETING DATE: 08/26/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Authorize Private Issuance of Debentures Mgmt For For SUSSER HOLDINGS CORPORATION MEETING DATE: 08/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 869233106 RECORD DATE: 07/22/2014 MEETING TYPE: Special TICKER: SUSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUSSER HOLDINGS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote on Golden Parachutes Mgmt For Against 3 Adjourn Meeting Mgmt For For ULTRATECH CEMENT LTD. MEETING DATE: 09/05/2014 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: 07/25/2014 MEETING TYPE: Special TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Adopt New Articles of Association Mgmt For For 2 Approve Increase in Borrowing Powers Mgmt For For 3 Approve Pledging of Assets for Debt Mgmt For For 4 Approve Issuance of Non-Convertible Mgmt For For Debentures 5 Approve Commission Remuneration for Non- Mgmt For For Executive Directors CONMED CORPORATION MEETING DATE: 09/10/2014 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 07/22/2014 MEETING TYPE: Proxy Contest TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proxy (Gold Card) Mgmt 1.1 Elect Director Brian Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Stephen M. Mandia Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONMED CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.8 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation Dissident Proxy (White Card) Mgmt 1.1 SH For Do Not Elect Directors James W. Green Vote 1.2 SH For Do Not Elect Directors Joshua H. Levine Vote 1.3 SH For Do Not Elect Directors J. Daniel Plants Vote 1.4 SH For Do Not Management Nominee - Brian Concannon Vote 1.5 SH For Do Not Management Nominee - Charles M. Farkas Vote 1.6 SH For Do Not Management Nominee - Curt R. Hartman Vote 1.7 SH For Do Not Management Nominee - Dirk M. Kuyper Vote 1.8 SH For Do Not Management Nominee - Mark E. Tryniski Vote 2 Mgmt For Do Not Ratify Auditors Vote 3 Advisory Vote to Ratify Named Mgmt Against Do Not Executive Officers' Compensation Vote CEMEX S.A.B. DE C.V. MEETING DATE: 09/11/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares 1 Amend Clause 12 of the CPO Trust Deed and Mgmt For For Designate the Chairman of the Trust Technical Committee as the Trustor
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Amend Clause 19 of the CPO Trust Deed Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For SUBSEA 7 S.A. MEETING DATE: 09/12/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Amend Articles 14, 15, 18 to Ensure Mgmt For For Conformity with US Legislation, and Amend Article 34 for Clarification Purposes WNS (HOLDINGS) LIMITED MEETING DATE: 09/12/2014 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 08/08/2014 MEETING TYPE: Annual TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Adoption of Annual Audited Accounts for Mgmt For For the Financial Year Ending March 31, 2014 2 Ratify Grant Thornton India LLP as Mgmt For For Auditors 3 Authorize Board to Fix Remuneration of Mgmt For For Auditors 4 Reelect Keshav R. Murugesh as a Class II Mgmt For For Director 5 Reelect Albert Aboody as a Class II Mgmt For For Director 6 Reelect Michael Menezes as a Class II Mgmt For For Director 7 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIKE, INC. MEETING DATE: 09/18/2014 COUNTRY: USA PRIMARY SECURITY ID: 654106103 RECORD DATE: 07/18/2014 MEETING TYPE: Annual TICKER: NKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan B. Graf, Jr. Mgmt For For 1.2 Elect Director John C. Lechleiter Mgmt For For 1.3 Elect Director Michelle A. Peluso Mgmt For For 1.4 Elect Director Phyllis M. Wise Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For CASEY'S GENERAL STORES, INC. MEETING DATE: 09/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 147528103 RECORD DATE: 07/28/2014 MEETING TYPE: Annual TICKER: CASY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Myers Mgmt For Withhold 1.2 Elect Director Diane C. Bridgewater Mgmt For Withhold 1.3 Elect Director Larree M. Renda Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 09/19/2014 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 08/19/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.6 Approve Target Investors in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance of Mgmt For For Offshore Preference Shares 2.15 Approve Security in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Offshore Preference Shares 2.17 Approve Transfer in Respect to Issuance Mgmt For For of Offshore Preference Shares 2.18 Approve Relationship between Offshore and Mgmt For For Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of the Offshore Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to be Mgmt For For Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to be Mgmt For For Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect to Mgmt For For Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.6 Approve Target Investors in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to Mgmt For For Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Mgmt For For Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional Redemption Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights in Mgmt For For Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of Residual Mgmt For For Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance of Mgmt For For Domestic Preference Shares 3.15 Approve Security in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.16 Approve Use of Proceeds from the Issuance Mgmt For For of the Domestic Preference Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.17 Approve Transfer in Respect to Issuance Mgmt For For of Domestic Preference Shares 3.18 Approve Relationship Between Domestic and Mgmt For For Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the Resolution Mgmt For For in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval Mgmt For For Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to Authorisation Mgmt For For in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association Mgmt For For 5 Approve Capital Planning for 2015 to 2017 Mgmt For For 6 Approve Impact on Main Financial Mgmt For For Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder Return Mgmt For For Plan for 2014 to 2016 8 Approve Payment of Remuneration to Mgmt For For Directors and Supervisors for 2013 MEGAFON OJSC MEETING DATE: 09/22/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 08/11/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Edition of Regulations on Mgmt For For Management 2 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 08/05/2014 MEETING TYPE: Special TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Outside Director Stock Awards in Mgmt For For Lieu of Cash 3 Adjourn Meeting Mgmt For For GENERAL MILLS, INC. MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 370334104 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: GIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against Recyclable Packaging
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL MILLS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Adopt Policy Removing GMO Ingredients SH Against Against from Products WORTHINGTON INDUSTRIES, INC. MEETING DATE: 09/25/2014 COUNTRY: USA PRIMARY SECURITY ID: 981811102 RECORD DATE: 08/01/2014 MEETING TYPE: Annual TICKER: WOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Endres Mgmt For For 1.2 Elect Director Ozey K. Horton, Jr. Mgmt For For 1.3 Elect Director Peter Karmanos, Jr. Mgmt For For 1.4 Elect Director Carl A. Nelson, Jr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: 09/26/2014 COUNTRY: Japan PRIMARY SECURITY ID: J1235L108 RECORD DATE: 06/30/2014 MEETING TYPE: Annual TICKER: 7532 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 26 2.1 Elect Director Yasuda, Takao Mgmt For For 2.2 Elect Director Ohara, Koji Mgmt For For 2.3 Elect Director Takahashi, Mitsuo Mgmt For For 2.4 Elect Director Yoshida, Naoki Mgmt For For 2.5 Elect Director Sekiguchi, Kenji Mgmt For For 2.6 Elect Director Inoue, Yukihiko Mgmt For For 3 Appoint Statutory Auditor Fukuda, Tomiaki Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DON QUIJOTE HOLDINGS CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Special Payments to Directors in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Special Payments to Statutory Mgmt For For Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For FEDEX CORPORATION MEETING DATE: 09/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 31428X106 RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: FDX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude SH Against Against Abstentions 6 Adopt Policy Prohibiting Hedging and SH Against For Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments SH Against For on Restricted Stock Awards
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDEX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 8 Report on Political Contributions SH Against For MOBILE TELESYSTEMS OJSC MEETING DATE: 09/30/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5430T109 RECORD DATE: 08/14/2014 MEETING TYPE: Special TICKER: MTSS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Meeting Procedures Mgmt For For 2 Approve Interim Dividends for First Six Mgmt For For Months of Fiscal 2014 ALL AMERICA LATINA LOGISTICA S.A. MEETING DATE: 10/07/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P01627242 RECORD DATE: MEETING TYPE: Special TICKER: ALLL3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Discuss Implementation of Indemnification Mgmt For Against Policy 2 Ratify Director Mgmt For Against THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 742718109 RECORD DATE: 08/15/2014 MEETING TYPE: Annual TICKER: PG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PROCTER & GAMBLE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 6 Report on Consistency Between SH Against Against Corporate Values and Political Contributions SYNAPTICS INCORPORATED MEETING DATE: 10/21/2014 COUNTRY: USA PRIMARY SECURITY ID: 87157D109 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: SYNA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Francis F. Lee Mgmt For For 1.2 Elect Director Nelson C. Chan Mgmt For For 1.3 Elect Director Richard L. Sanquini Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 IMPALA PLATINUM HOLDINGS LTD MEETING DATE: 10/22/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S37840113 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: IMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of the Mgmt For For Audit Committee 2.2 Re-elect Almorie Maule as Member of the Mgmt For For Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of the Mgmt For For Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of Mgmt For For the Audit Committee 3 Approve Remuneration Policy Mgmt For Against 4.1 Re-elect Almorie Maule as Director Mgmt For For 4.2 Re-elect Thabo Mokgatlha as Director Mgmt For For 4.3 Re-elect Khotso Mokhele as Director Mgmt For For 4.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 4.5 Re-elect Thandi Orleyn as Director Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital PARKER-HANNIFIN CORPORATION MEETING DATE: 10/22/2014 COUNTRY: USA PRIMARY SECURITY ID: 701094104 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: PH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PARKER-HANNIFIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Require a Majority Vote for the SH Against For Election of Directors ICONIX BRAND GROUP, INC. MEETING DATE: 10/24/2014 COUNTRY: USA PRIMARY SECURITY ID: 451055107 RECORD DATE: 09/02/2014 MEETING TYPE: Annual TICKER: ICON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ---------------------------------------- --------- ---- ----------- 1.1 Elect Director Neil Cole Mgmt For For 1.2 Elect Director Barry Emanuel Mgmt For Withhold 1.3 Elect Director Drew Cohen Mgmt For For 1.4 Elect Director F. Peter Cuneo Mgmt For Withhold 1.5 Elect Director Mark Friedman Mgmt For Withhold 1.6 Elect Director James A. Marcum Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. MEETING DATE: 10/27/2014 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 09/29/2014 MEETING TYPE: Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Meeting for Holders of CPOs of Mexican Mgmt Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares 1 Amend Clause 12 of the CPO Trust Deed, Mgmt For For Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: 10/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 03820C105 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: AIT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Meier Mgmt For For 1.2 Elect Director Neil A. Schrimsher Mgmt For For 1.3 Elect Director Peter C. Wallace Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PETROCHINA COMPANY LIMITED MEETING DATE: 10/29/2014 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 09/19/2014 MEETING TYPE: Special TICKER: 00857
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROCHINA COMPANY LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve New Comprehensive Agreement and Mgmt For Against the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director Mgmt For For 3 Elect Jiang Lifu as Supervisor Mgmt For For PERRIGO COMPANY PLC MEETING DATE: 11/04/2014 COUNTRY: Ireland PRIMARY SECURITY ID: G97822103 RECORD DATE: 09/05/2014 MEETING TYPE: Annual TICKER: PRGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Laurie Brlas Mgmt For For 1.2 Elect Director Gary M. Cohen Mgmt For For 1.3 Elect Director Jacqualyn A. Fouse Mgmt For For 1.4 Elect Director David T. Gibbons Mgmt For Against 1.5 Elect Director Ran Gottfried Mgmt For For 1.6 Elect Director Ellen R. Hoffing Mgmt For For 1.7 Elect Director Michael J. Jandernoa Mgmt For Against 1.8 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.9 Elect Director Herman Morris, Jr. Mgmt For For 1.10 Elect Director Donal O'Connor Mgmt For For 1.11 Elect Director Joseph C. Papa Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Authorize Share Repurchase Program Mgmt For For 5 Determine Price Range for Reissuance of Mgmt For For Treasury Shares 6 Approve Creation of Distributable Reserves Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL HEALTH, INC. MEETING DATE: 11/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 14149Y108 RECORD DATE: 09/10/2014 MEETING TYPE: Annual TICKER: CAH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director David J. Anderson Mgmt For For 1.2 Elect Director Colleen F. Arnold Mgmt For For 1.3 Elect Director George S. Barrett Mgmt For For 1.4 Elect Director Carrie S. Cox Mgmt For For 1.5 Elect Director Calvin Darden Mgmt For For 1.6 Elect Director Bruce L. Downey Mgmt For For 1.7 Elect Director Patricia A. Hemingway Mgmt For For Hall 1.8 Elect Director Clayton M. Jones Mgmt For For 1.9 Elect Director Gregory B. Kenny Mgmt For For 1.10 Elect Director David P. King Mgmt For For 1.11 Elect Director Richard C. Notebaert Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Report on Political Contributions SH Against Against INTERXION HOLDING NV MEETING DATE: 11/10/2014 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt 1 Elect Rob Ruijter as Non-Executive Mgmt For For Director 2 Close Meeting Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 57772K101 RECORD DATE: 09/18/2014 MEETING TYPE: Annual TICKER: MXIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ---------------------------------------- --------- ---- ----------- 1.1 Elect Director B. Kipling Hagopian Mgmt For For 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Amend Omnibus Stock Plan Mgmt For For 5 Eliminate Cumulative Voting Mgmt For Against 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For CISCO SYSTEMS, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 17275R102 RECORD DATE: 09/22/2014 MEETING TYPE: Annual TICKER: CSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CISCO SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Mgmt For For Purchase Plan 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against For KB FINANCIAL GROUP INC. MEETING DATE: 11/21/2014 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 10/14/2014 MEETING TYPE: Special TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Yoon Jong-Kyoo as CEO Mgmt For For SASOL LTD MEETING DATE: 11/21/2014 COUNTRY: South Africa PRIMARY SECURITY ID: 803866102 RECORD DATE: 10/17/2014 MEETING TYPE: Annual TICKER: SOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social Mgmt and Ethics Committee Report
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SASOL LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.1 Re-elect Colin Beggs as Director Mgmt For For 3.2 Re-elect David Constable as Director Mgmt For For 3.3 Re-elect Henk Dijkgraaf as Director Mgmt For For 3.4 Re-elect Moses Mkhize as Director Mgmt For For 3.5 Re-elect Peter Robertson as Director Mgmt For For 4.1 Elect Bongani Nqwababa as Director Mgmt For For 4.2 Elect Nomgando Matyumza as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the Mgmt For For Audit Committee 6.2 Elect Nomgando Matyumza as Member of the Mgmt For For Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the Mgmt For For Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audit Mgmt For For Committee 6.5 Re-elect Stephen Westwell as Member of Mgmt For For the Audit Committee 7 Approve Remuneration Policy Mgmt For For 8.1 Approve Non-executive Directors' Mgmt For For Remuneration 8.2 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: Mgmt For For Clause 26 8.4 Amend Memorandum of Incorporation Re: Mgmt For For Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 8.6 Authorise Repurchase of Issued Share Mgmt For For Capital from a Director and/or a Prescribed Officer of the Company REMGRO LTD MEETING DATE: 11/25/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S6873K106 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: REM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REMGRO LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director Mgmt For For 4 Re-elect Paul Harris as Director Mgmt For For 5 Re-elect Edwin Hertzog as Director Mgmt For For 6 Re-elect Peter Mageza as Director Mgmt For For 7 Re-elect Jabu Moleketi as Director Mgmt For For 8 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the Mgmt For For Audit and Risk Committee 10 Re-elect Frederick Robertson as Member of Mgmt For For the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of the Mgmt For For Audit and Risk Committee Special Resolutions Mgmt 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 3 Approve Financial Assistance to Related Mgmt For For and Inter-related Companies and Corporations WOOLWORTHS HOLDINGS LTD MEETING DATE: 11/26/2014 COUNTRY: South Africa PRIMARY SECURITY ID: S98758121 RECORD DATE: 11/14/2014 MEETING TYPE: Annual TICKER: WHL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as Auditors Mgmt For For of the Company
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WOOLWORTHS HOLDINGS LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 3.1 Re-elect Zarina Bassa as Director Mgmt For For 3.2 Re-elect Sir Stuart Rose as Director Mgmt For For 3.3 Re-elect Simon Susman as Director Mgmt For For 4.1 Elect Hubert Brody as Director Mgmt For For 4.2 Elect Nombulelo Moholi as Director Mgmt For For 4.3 Elect Sam Ngumeni as Director Mgmt For For 5.1 Re-elect Peter Bacon as Member of the Mgmt For For Audit Committee 5.2 Re-elect Zarina Bassa as Member of the Mgmt For For Audit Committee 5.3 Elect Hubert Brody as Member of the Audit Mgmt For For Committee 5.4 Re-elect Andrew Higginson as Member of Mgmt For For the Audit Committee 5.5 Re-elect Mike Leeming as Member of the Mgmt For For Audit Committee 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration of Non-Executive Mgmt For For Directors 8 Approve Decrease in Number of Authorised Mgmt For For but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation Mgmt For For 10 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital 11 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options and Mgmt For For Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes SUBSEA 7 S.A. MEETING DATE: 11/27/2014 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Cancellation of Treasury Shares Mgmt For For 2 Authorize Share Repurchase Program Up to Mgmt For For 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Authorize Board to Increase Share Capital Mgmt For Against by Maximum 117,832,933 Shares within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in Mgmt For For Capital Re: Items 1-3 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 11/27/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: MEETING TYPE: Special TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- A Approve Fifth Supplemental PCC Management Mgmt For For Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC Services Mgmt For For Agreement and Related Annual Caps C Approve Fourth Supplemental PCC Connected Mgmt For For Sales Agreement and Related Annual Caps D Approve Fourth Supplemental PCC Connected Mgmt For For Purchases Agreement and Related Annual Caps E Approve Fourth Supplemental Pou Yuen Mgmt For For Lease Agreement and Related Annual Caps F Approve Fifth Supplemental GBD Management Mgmt For For Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming Mgmt For For Tenancy Agreement and Related Annual Caps ARYZTA AG MEETING DATE: 12/02/2014 COUNTRY: Switzerland PRIMARY SECURITY ID: H0336B110 RECORD DATE: MEETING TYPE: Annual TICKER: YZA
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ARYZTA AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Accept Financial Statements and Statutory Mgmt For For Reports 1.2 Approve Remuneration Report Mgmt For For 2.1 Approve Allocation of Income Mgmt For For 2.2 Approve Transfer of CHF 67.4 Million from Mgmt For For Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share 3 Amend Articles Re: Changes to Corporate Mgmt For For Law 4 Approve Discharge of Board and Senior Mgmt For For Management 5.1a Reelect Denis Lucey as Director and Board Mgmt For For Chairman 5.1b Reelect Charles Adair as Director Mgmt For For 5.1c Reelect J. Brian Davy as Director Mgmt For For 5.1d Reelect Shaun Higgins as Director Mgmt For For 5.1e Reelect Owen Killian as Director Mgmt For For 5.1f Reelect Patrick McEniff as Director Mgmt For For 5.1g Reelect Andrew Morgan as Director Mgmt For For 5.1h Reelect Wolfgang Werle as Director Mgmt For For 5.1i Reelect John Yamin as Director Mgmt For For 5.1j Elect Annette Flynn as Director Mgmt For For 5.2.1 Appoint J. Brian Davy as Member of the Mgmt For For Compensation Committee 5.2.2 Appoint Charles Adair as Member of the Mgmt For For Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the Mgmt For For Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 5.4 Designate Ines Poeschel as Independent Mgmt For For Proxy 6 Transact Other Business (Voting) Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KODIAK OIL & GAS CORP. MEETING DATE: 12/03/2014 COUNTRY: Canada PRIMARY SECURITY ID: 50015Q100 RECORD DATE: 10/24/2014 MEETING TYPE: Special TICKER: KOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Continuance of Company [YBCA to Mgmt For For BCBCA] 2 Approve Arrangement Agreement Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For 4 Adjourn Meeting Mgmt For For MICROSOFT CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 594918104 RECORD DATE: 09/30/2014 MEETING TYPE: Annual TICKER: MSFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GUIDEWIRE SOFTWARE, INC. MEETING DATE: 12/04/2014 COUNTRY: USA PRIMARY SECURITY ID: 40171V100 RECORD DATE: 10/08/2014 MEETING TYPE: Annual TICKER: GWRE PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1.1 Elect Director Andrew Brown Mgmt For For 1.2 Elect Director Craig Cornway Mgmt For For 1.3 Elect Director Clifton Thomas Mgmt For For Weatherford 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year CAIRN INDIA LIMITED MEETING DATE: 12/08/2014 COUNTRY: India PRIMARY SECURITY ID: Y1081B108 RECORD DATE: 10/21/2014 MEETING TYPE: Special TICKER: 532792 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Postal Ballot Mgmt 1 Approve Appointment and Remuneration of Mgmt For For M. Ashar as Managing Director and CEO LUKOIL OAO MEETING DATE: 12/12/2014 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 11/07/2014 MEETING TYPE: Special TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Interim Dividends of RUB 60 per Mgmt For For Share for First Nine Months of Fiscal 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: 12/15/2014 COUNTRY: Bermuda PRIMARY SECURITY ID: G65318100 RECORD DATE: 12/10/2014 MEETING TYPE: Annual TICKER: 02689 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a1 Elect Zhang Cheng Fei as Director Mgmt For Against 3a2 Elect Tam Wai Chu, Maria as Director Mgmt For Against 3a3 Elect Cheng Chi Pang as Director Mgmt For For 3a4 Elect Wang Hong Bo as Director Mgmt For For 3b Approve Remuneration of Directors Mgmt For For 4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share Mgmt For For Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against HYPERMARCAS S.A. MEETING DATE: 12/22/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Special TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Approve Spin-Off Proposal Mgmt For For 1b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 1c Approve Independent Firm's Appraisal Mgmt For For 1d Approve Spin-Off and Cancellation of Mgmt For For Shares 1e Approve Restructuring of Cosmed Industria Mgmt For For de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed Mgmt For For Industria de Cosmeticos e Medicamentos S.A.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2b Appoint Independent Firm to Appraise Mgmt For For Proposed Transaction 2c Approve Independent Firm's Appraisal Mgmt For For 2d Approve Company's Restructuring and Mgmt For For Issuance of Shares 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 12/23/2014 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 11/21/2014 MEETING TYPE: Special TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Shanghai Petrochemical A Share Mgmt For For Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantees Mgmt For For UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 12/23/2014 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: MEETING TYPE: Special TICKER: 00220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve New Framework Purchase Agreement Mgmt For For and Annual Caps VALE S.A. MEETING DATE: 12/23/2014 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 11/28/2014 MEETING TYPE: Special TICKER: VALE5
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALE S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Agreement to Absorb Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as Mgmt For For the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Sociedade de Mgmt For For Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 12/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 11/24/2014 MEETING TYPE: Special TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Conversion of Securities Mgmt For For 2 Adjourn Meeting Mgmt For For MEGAFON OJSC MEETING DATE: 01/19/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 12/08/2014 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Related-Party Transaction Re: IT Mgmt For For Services Contract with ZAO PETER-SERVICE 2 Approve Related-Party Transaction Re: Mgmt For For Dealership Contract with OAO MegaFon Retail
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BANCO SANTANDER BRASIL SA MEETING DATE: 01/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 01/02/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Deferred Bonus Plan Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 01/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Jiang Jianqing as Director Mgmt For For 2 Elect Anthony Francis Neoh as Director Mgmt For For 3 Elect Wang Xiaoya as Director Mgmt For For 4 Elect Ge Rongrong as Director Mgmt For For 5 Elect Zheng Fuqing as Director Mgmt For For 6 Elect Fei Zhoulin as Director Mgmt For For 7 Elect Cheng Fengchao as Director Mgmt For For 8 Elect Wang Chixi as Supervisor Mgmt For For 9 Approve Adjustment to the Valid Period of Mgmt For For the Issue of Eligible Tier-2 Capital Instruments AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: 01/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 05334D107 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: AUXL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AUXILIUM PHARMACEUTICALS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For CGI GROUP INC. MEETING DATE: 01/28/2015 COUNTRY: Canada PRIMARY SECURITY ID: 39945C109 RECORD DATE: 12/12/2014 MEETING TYPE: Annual TICKER: GIB.A PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Meeting for Class A Subordinate Voting Mgmt and Class B Shareholders 1.1 Elect Director Alain Bouchard Mgmt For For 1.2 Elect Director Bernard Bourigeaud Mgmt For For 1.3 Elect Director Jean Brassard Mgmt For For 1.4 Elect Director Robert Chevrier Mgmt For For 1.5 Elect Director Dominic D'Alessandro Mgmt For For 1.6 Elect Director Paule Dore Mgmt For For 1.7 Elect Director Richard B. Evans Mgmt For For 1.8 Elect Director Julie Godin Mgmt For For 1.9 Elect Director Serge Godin Mgmt For For 1.10 Elect Director Timothy J. Hearn Mgmt For For 1.11 Elect Director Andre Imbeau Mgmt For For 1.12 Elect Director Gilles Labbe Mgmt For For 1.13 Elect Director Michael E. Roach Mgmt For For 1.14 Elect Director Joakim Westh Mgmt For For 2 Approve Ernst & Young LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior SH Against For Executive Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JOHNSON CONTROLS, INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 478366107 RECORD DATE: 11/20/2014 MEETING TYPE: Annual TICKER: JCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For 1.3 Elect Director Richard Goodman Mgmt For For 1.4 Elect Director William H. Lacy Mgmt For For 1.5 Elect Director Alex A. Molinaroli Mgmt For For 1.6 Elect Director Mark P. Vergnano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 01/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 01/06/2015 MEETING TYPE: Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Absorption of Energetica Camacari Mgmt For For Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia Mgmt For For S.A. (Arembepe) ACCENTURE PLC MEETING DATE: 02/04/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G1151C101 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: ACN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jaime Ardila Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACCENTURE PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM at Mgmt For For a Location Outside Ireland 7 Authorize Open-Market Purchases of Class Mgmt For For A Ordinary Shares 8 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ESCO TECHNOLOGIES INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 296315104 RECORD DATE: 12/05/2014 MEETING TYPE: Annual TICKER: ESE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary E. Muenster Mgmt For For 1.2 Elect Director Donald C. Trauscht Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ESCO TECHNOLOGIES INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Report on Sustainability, Including SH Against For GHG Goals ROCKWELL COLLINS, INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 774341101 RECORD DATE: 12/08/2014 MEETING TYPE: Annual TICKER: COL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For YPF SOCIEDAD ANONIMA MEETING DATE: 02/05/2015 COUNTRY: Argentina PRIMARY SECURITY ID: P9897X131 RECORD DATE: 12/30/2014 MEETING TYPE: Special TICKER: YPFD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Authorize Increase of Global Program for Mgmt For For Bond Issuance up to USD 8 Billion FIDELITY & GUARANTY LIFE MEETING DATE: 02/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 315785105 RECORD DATE: 12/15/2014 MEETING TYPE: Annual TICKER: FGL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIDELITY & GUARANTY LIFE PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ---------------------------------- --------- ----------- ----------- 1.1 Elect Director James M. Benson Mgmt For For 1.2 Elect Director Kostas Cheliotis Mgmt For Withhold 1.3 Elect Director Phillip J. Gass Mgmt For Withhold 1.4 Elect Director Kevin J. Gregson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 5 Approve Executive Incentive Bonus Mgmt For For Plan 6 Amend Omnibus Stock Plan Mgmt For For JACK IN THE BOX INC. MEETING DATE: 02/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 466367109 RECORD DATE: 12/16/2014 MEETING TYPE: Annual TICKER: JACK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Leonard A. Comma Mgmt For For 1b Elect Director David L. Goebel Mgmt For For 1c Elect Director Sharon P. John Mgmt For For 1d Elect Director Madeleine A. Kleiner Mgmt For For 1e Elect Director Michael W. Murphy Mgmt For For 1f Elect Director James M. Myers Mgmt For For 1g Elect Director David M. Tehle Mgmt For For 1h Elect Director John T. Wyatt Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COCA-COLA AMATIL LTD. MEETING DATE: 02/17/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 02/15/2015 MEETING TYPE: Special TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Disposal of Ownership Mgmt For For Interest in PT Coca-Cola Bottling Indonesia J & J SNACK FOODS CORP. MEETING DATE: 02/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 466032109 RECORD DATE: 12/19/2014 MEETING TYPE: Annual TICKER: JJSF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Gerald B. Shreiber Mgmt For Withhold 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For 1.8 Elect Director Robert P. Saltzman Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For DEERE & COMPANY MEETING DATE: 02/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 244199105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: DE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CLECO CORPORATION MEETING DATE: 02/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 12561W105 RECORD DATE: 01/13/2015 MEETING TYPE: Special TICKER: CNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For NOVARTIS AG MEETING DATE: 02/27/2015 COUNTRY: Switzerland PRIMARY SECURITY ID: H5820Q150 RECORD DATE: MEETING TYPE: Annual TICKER: NOVN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board and Senior Mgmt For For Management 3 Approve Allocation of Income and Mgmt For For Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in Mgmt For For Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against Mgmt For For Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report Mgmt For For 7.1 Reelect Joerg Reinhardt as Director and Mgmt For For Board Chairman 7.2 Reelect Dimitri Azar as Director Mgmt For For 7.3 Reelect Verena Briner as Director Mgmt For For 7.4 Reelect Srikant Datar as Director Mgmt For For 7.5 Reelect Ann Fudge as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NOVARTIS AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7.6 Reelect Pierre Landolt as Director Mgmt For For 7.7 Reelect Andreas von Planta as Director Mgmt For For 7.8 Reelect Charles Sawyers as Director Mgmt For For 7.9 Reelect Enrico Vanni as Director Mgmt For For 7.10 Reelect William Winters as Director Mgmt For For 7.11 Elect Nancy Andrews as Director Mgmt For For 8.1 Appoint Srikant Datar as Member of the Mgmt For For Compensation Committee 8.2 Appoint Ann Fudge as Member of the Mgmt For For Compensation Committee 8.3 Appoint Enrico Vanni as Member of the Mgmt For For Compensation Committee 8.4 Appoint William Winters as Member of the Mgmt For For Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors 10 Designate Peter Zahn as Independent Proxy Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against BANCO SANTANDER BRASIL SA MEETING DATE: 03/03/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 02/09/2015 MEETING TYPE: Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Elect Director as Board Chairman Mgmt For For 2 Ratify Board of Directors Mgmt For For TETRA TECH, INC. MEETING DATE: 03/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 88162G103 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: TTEK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TETRA TECH, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan L. Batrack Mgmt For For 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Kimberly E. Ritrievi Mgmt For For 1.6 Elect Director Albert E. Smith Mgmt For For 1.7 Elect Director J. Kenneth Thompson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director Kirsten M. Volpi Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WNS (HOLDINGS) LIMITED MEETING DATE: 03/09/2015 COUNTRY: Jersey PRIMARY SECURITY ID: 92932M101 RECORD DATE: 02/02/2015 MEETING TYPE: Special TICKER: WNS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Share Repurchase Program Mgmt For For ACTAVIS PLC MEETING DATE: 03/10/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 APPLE INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 037833100 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: AAPL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Tim Cook Mgmt For For 1.2 Elect Director Al Gore Mgmt For For 1.3 Elect Director Bob Iger Mgmt For For 1.4 Elect Director Andrea Jung Mgmt For For 1.5 Elect Director Art Levinson Mgmt For For 1.6 Elect Director Ron Sugar Mgmt For For 1.7 Elect Director Sue Wagner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies 6 Adopt Proxy Access Right SH Against For ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 297425100 RECORD DATE: 01/13/2015 MEETING TYPE: Annual TICKER: ESL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Delores M. Etter Mgmt For For 1.2 Elect Director Mary L. Howell Mgmt For For 1.3 Elect Director Gary E. Pruitt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 775043102 RECORD DATE: 01/23/2015 MEETING TYPE: Annual TICKER: RSTI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Guenther Braun Mgmt For For 1.2 Elect Director Ralph E. Reins Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation THE WALT DISNEY COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 254687106 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: DIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HYPERMARCAS S.A. MEETING DATE: 03/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P5230A101 RECORD DATE: MEETING TYPE: Annual TICKER: HYPE3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Board Size and Elect Directors Mgmt For Against 4 Approve Remuneration of Company's Mgmt For Against Management 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HYUNDAI MOTOR CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y38472109 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LG DISPLAY CO. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5255T100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 034220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG DISPLAY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.a Elect Han Sang-Bum as Inside Director Mgmt For For 2.b Elect Kwon Dong-Il as Outside Director Mgmt For For 2.c Elect Hwang Sung-Sik as Outside Director Mgmt For For 3.a Elect Hwang Sung-Sik as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74718100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005930 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director Mgmt For For 2.1.2 Elect Lee Byung-Gi as Outside Director Mgmt For For 2.2 Elect Kwon Oh-Hyun as Inside Director Mgmt For For 2.3 Elect Kim Han-Joong as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: 03/13/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y74860100 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 032830 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Four Outside Directors (Bundled) Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SAMSUNG LIFE INSURANCE CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Elect Yoon Yong-Ro as Member of Audit Mgmt For For Committee 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors SUSQUEHANNA BANCSHARES, INC. MEETING DATE: 03/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 869099101 RECORD DATE: 01/20/2015 MEETING TYPE: Special TICKER: SUSQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For STARBUCKS CORPORATION MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 855244109 RECORD DATE: 01/08/2015 MEETING TYPE: Annual TICKER: SBUX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STARBUCKS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Bylaws to Establish a Board SH Against Against Committee on Sustainability 5 Require Independent Board Chairman SH Against For FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: 03/19/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4182H115 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: FEMSAUBD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Accept Report on Adherence to Fiscal Mgmt For For Obligations 3 Approve Allocation of Income and Cash Mgmt For For Dividends 4 Set Aggregate Nominal Share Repurchase Mgmt For For Reserve 5 Elect Directors and Secretaries, Verify Mgmt For For Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance and Mgmt For For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 8 Approve Minutes of Meeting Mgmt For For LG ELECTRONICS INC. MEETING DATE: 03/19/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5275H177 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 066570
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LG ELECTRONICS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Two Outside Directors (Bundled) Mgmt For Against 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors NORDEA BANK AB MEETING DATE: 03/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W57996105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: NDA SEK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Mgmt For For Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Mgmt Statutory Reports 7 Accept Financial Statements and Statutory Mgmt For For Reports 8 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board 11 Fix Number of Auditors at One Mgmt For For 12 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDEA BANK AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 13 Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers as Mgmt For For Auditors 15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible Mgmt For For Instruments without Preemptive Rights 17a Authorize Share Repurchase Program Mgmt For For 17b Authorize Reissuance of Repurchased Shares Mgmt For For 18 Authorize Repurchase of Shares in Mgmt For For Connection with Securities Trading 19 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson 20a Authorize the Board of Directors to SH None Against Decide on Redemption of all C-Shares 20b Amend Article of Association: Each SH None Against Ordinary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to Write SH None Against to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish Shareholders SH None Against Association in Nordea 20e Special Examination Regarding Nordea's SH None Against Values and the Legal-Ethical Rules KCC CORP. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y45945105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 002380 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Amend Articles of Incorporation Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KCC CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.1 Elect Two Inside Directors (Bundled) Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors LOTTE CHILSUNG BEVERAGE CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y5345R106 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 005300 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lee Jae-Hyuk as Inside Director Mgmt For For 3.2 Elect Ahn Tae-Sik as Outside Director Mgmt For Against 4 Elect Ahn Tae-Sik as Member of Audit Mgmt For Against Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 6 Approve Terms of Retirement Pay Mgmt For For LOTTE CONFECTIONERY CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y53468107 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 004990 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Elect Three Outside Directors (Bundled) Mgmt For For 3 Elect Three Members of Audit Committee Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOTTE CONFECTIONERY CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors 5 Approve Terms of Retirement Pay Mgmt For For SK TELECOM CO. MEETING DATE: 03/20/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y4935N104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 017670 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3 Elect Jang Dong-Hyun as Inside Director Mgmt For For 4 Elect Lee Jae-Hoon as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors GOL LINHAS AEREAS INTELIGENTES S.A. MEETING DATE: 03/23/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P491AF117 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: GOLL4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt a Approve 35:1 Stock Split Mgmt For For b Amend Articles and Consolidate Bylaws Mgmt For For WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: 03/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P98180188 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: WALMEXV
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WAL-MART DE MEXICO S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.a Approve Board of Directors' Report Mgmt For For 1.b Approve CEO's Reports Mgmt For For 1.c Approve Report of Audit and Corporate Mgmt For For Practices Committees 1.d Approve Report on Adherence to Fiscal Mgmt For For Obligations 1.e Approve Report Re: Employee Stock Mgmt For For Purchase Plan 1.f Approve Report on Share Repurchase Mgmt For For Reserves 1.g Approve Report on Wal-Mart de Mexico Mgmt For For Foundation 2 Approve Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Reduction in Share Capital via Mgmt For For Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of Mgmt For Against Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y7749X101 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 055550 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Cho Yong-Byung as Non-independent Mgmt For For Non-executive Director 3.2 Elect Ko Boo-In as Outside Director Mgmt For For 3.3 Elect Kwon Tae-Eun as Outside Director Mgmt For For 3.4 Elect Kim Suk-Won as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SHINHAN FINANCIAL GROUP CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.5 Elect Namgoong Hoon as Outside Director Mgmt For For 3.6 Elect Park Chul as Outside Director Mgmt For For 3.7 Elect Lee Sang-Gyung as Outside Director Mgmt For For 3.8 Elect Hirakawa Yuki as Outside Director Mgmt For For 3.9 Elect Philippe Avril as Outside Director Mgmt For For 4.1 Elect Kwon Tae-Eun as Member of Audit Mgmt For For Committee 4.2 Elect Kim Suk-Won as Member of Audit Mgmt For For Committee 4.3 Elect Lee Man-Woo as Member of Audit Mgmt For For Committee 4.4 Elect Lee Sang-Gyung as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: 03/25/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y7866P139 RECORD DATE: 02/12/2015 MEETING TYPE: Annual TICKER: SCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Acknowledge Annual Report for Year 2014 Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Allocation of Income Mgmt For For 5.1 Elect Panas Simasathien as Director Mgmt For For 5.2 Elect Arsa Sarasin as Director Mgmt For For 5.3 Elect Chumpol NaLamlieng as Director Mgmt For For 5.4 Elect Roongrote Rangsiyopash as Director Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Mgmt For For Sub-Committee Members
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE SIAM CEMENT PUBLIC CO. LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8 Approve Increase in the Limit of Issuance Mgmt For For of Debenture AKBANK T.A.S. MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M0300L106 RECORD DATE: MEETING TYPE: Annual TICKER: AKBNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For Against 8 Approve Director Remuneration Mgmt For For 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for 2015 Mgmt For For 12 Receive Information on Charitable Mgmt Donations CARLSBERG MEETING DATE: 03/26/2015 COUNTRY: Denmark PRIMARY SECURITY ID: K36628137 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: CARL B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARLSBERG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Receive Report of Board Mgmt 2 Approve Financial Statements and Mgmt For For Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and Mgmt For For Dividends of DKK 9.00 Per Share 4 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 5.a Reelect Flemming Besenbacher as Director Mgmt For For 5.b Reelect Richard Burrows as Director Mgmt For For 5.c Reelect Donna Cordner as Director Mgmt For For 5.d Reelect Elisabeth Fleuriot as Director Mgmt For For 5.e Reelect Cornelis van der Graaf as Director Mgmt For For 5.f Reelect Carl Bache as Director Mgmt For For 5.g Reelect Soren-Peter Olesen as Director Mgmt For For 5.h Reelect Nina Smith as Director Mgmt For For 5.i Reelect Lars Stemmerik as Director Mgmt For For 5.j Elect Lars Sorensen as Director Mgmt For For 6 Ratify KPMG as Auditors Mgmt For For CEMEX S.A.B. DE C.V. MEETING DATE: 03/26/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P2253T133 RECORD DATE: 02/12/2015 MEETING TYPE: Annual/Special TICKER: CEMEXCPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Authorize Increase in Variable Portion of Mgmt For For Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen of Mgmt For Against Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and Mgmt For For Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Special Meeting Mgmt 1 Amend Articles Re: Corporate Purpose, Mgmt For For Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions SUMITOMO RUBBER INDUSTRIES LTD. MEETING DATE: 03/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J77884112 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 5110 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji Mgmt For For 2.2 Elect Director Ikeda, Ikuji Mgmt For For 2.3 Elect Director Tanaka, Hiroaki Mgmt For For 2.4 Elect Director Nishi, Minoru Mgmt For For 2.5 Elect Director Onga, Kenji Mgmt For For 2.6 Elect Director Ii, Yasutaka Mgmt For For 2.7 Elect Director Ishida, Hiroki Mgmt For For 2.8 Elect Director Kuroda, Yutaka Mgmt For For 2.9 Elect Director Kosaka, Keizo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUMITOMO RUBBER INDUSTRIES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2.10 Elect Director Uchioke, Fumikiyo Mgmt For For 2.11 Elect Director Yamamoto, Satoru Mgmt For For 3 Appoint Statutory Auditor Sasaki, Yasuyuki Mgmt For For 4 Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: 03/26/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M8903B102 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: TCELL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Open Meeting and Elect Presiding Council Mgmt of Meeting 2 Authorize Presiding Council to Sign Mgmt For For Minutes of Meeting 3 Accept Board Report for 2010 Mgmt 4 Accept Statutory Auditor Report for 2010 Mgmt 5 Accept External Auditor Report for 2010 Mgmt 6 Accept Financial Statements for 2010 Mgmt For For 7 Approve Dividends for 2010 Mgmt For For 8 Approve Discharge of Colin J. Williams Mgmt For For for 2010 9 Approve Discharge of Auditors for 2010 Mgmt For For 10 Accept Board Report for 2011 Mgmt 11 Accept Statutory Auditor Report for 2011 Mgmt 12 Accept External Auditor Report for 2011 Mgmt 13 Accept Financial Statements for 2011 Mgmt For For 14 Approve Dividends for 2011 Mgmt For For 15 Approve Discharge of Board for 2011 Mgmt For For 16 Approve Discharge of Auditors for 2011 Mgmt For For 17 Accept Board Report for 2012 Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Accept Statutory Audit Report for 2012 Mgmt 19 Ratify External Auditors for 2012 Mgmt For For 20 Accept External Audit Report for 2012 Mgmt 21 Accept Financial Statements for 2012 Mgmt For For 22 Approve Dividends for 2012 Mgmt For For 23 Ratify Director Appointments Occured in Mgmt For For 2012 24 Approve Discharge of Board for 2012 Mgmt For For 25 Approve Discharge of Auditors for 2012 Mgmt For For 26 Accept Board Report for 2013 Mgmt 27 Accept Audit Report for 2013 Mgmt 28 Accept Financial Statements for 2013 Mgmt For For 29 Approve Dividends for 2013 Mgmt For For 30 Approve Discharge of Board for 2013 Mgmt For For 31 Accept Board Report for 2014 Mgmt 32 Ratify External Auditors for 2014 Mgmt For For 33 Accept Audit Report for 2014 Mgmt 34 Accept Financial Statements for 2014 Mgmt For For 35 Approve Dividends for 2014 Mgmt For For 36 Approve Discharge of Board for 2014 Mgmt For For 37 Approve Charitable Donations for 2013 and Mgmt For For 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles Mgmt For For 39 Elect Directors and Determine Terms of Mgmt For Against Office 40 Approve Director Remuneration Mgmt For For 41 Ratify External Auditors for 2015 Mgmt For For 42 Approve Working Principles of the General Mgmt For For Assembly 43 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy Mgmt For For 45 Receive Information on Remuneration Policy Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TURKCELL ILETISIM HIZMETLERI AS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 46 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate Mgmt Governance Principles 48 Close Meeting Mgmt HALLIBURTON COMPANY MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For KB FINANCIAL GROUP INC. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y46007103 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 105560 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.a Elect Lee Hong as Non-independent Non- Mgmt For For executive Director 3.b Elect Choi Young-Hwi as Outside Director Mgmt For For 3.c Elect Choi Woon-Yeol as Outside Director Mgmt For For 3.d Elect Yoo Suk-Ryeol as Outside Director Mgmt For For 3.e Elect Lee Byung-Nam as Outside Director Mgmt For For 3.f Elect Park Jae-Ha as Outside Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KB FINANCIAL GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.g Elect Kim Eunice Kyunghee as Outside Mgmt For For Director 3.h Elect Han Jong-Soo as Outside Director Mgmt For For 4.a Elect Choi Young-Hwi as Member of Audit Mgmt For For Committee 4.b Elect Choi Woon-Yeol as Member of Audit Mgmt For For Committee 4.c Elect Kim Eunice Kyunghee as Member of Mgmt For For Audit Committee 4.d Elect Han Jong-Soo as Member of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors KT CORP. MEETING DATE: 03/27/2015 COUNTRY: South Korea PRIMARY SECURITY ID: Y49915104 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: 030200 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Financial Statements and Mgmt For For Allocation of Income 2 Amend Articles of Incorporation Mgmt For For 3.1 Elect Lim Hun-Moon as Inside Director Mgmt For For 3.2 Elect Park Jung-Tae as Inside Director Mgmt For For 3.3 Elect Jang Suk-Gwon as Outside Director Mgmt For For 3.4 Elect Jung Dong-Wook as Outside Director Mgmt For For 3.5 Elect Hyun Dae-Won as Outside Director Mgmt For For 4.1 Elect Park Dae-Geun as Member of Audit Mgmt For For Committee 4.2 Elect Jung Dong-Wook as Members of Audit Mgmt For For Committee 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: SSNC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For PT TAMBANG BATUBARA BUKIT ASAM TBK MEETING DATE: 03/30/2015 COUNTRY: Indonesia PRIMARY SECURITY ID: Y8520P101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: PTBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Financial Statements and Mgmt For For Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report and Mgmt For For Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Mgmt For For Commissioners 5 Approve Auditors of the Company and the Mgmt For For PCDP 6 Amend Articles of the Association Mgmt For For 7 Elect Directors and Commissioners Mgmt For Against SANTOS BRASIL PARTICIPACOES S.A. MEETING DATE: 04/01/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8338G111 RECORD DATE: MEETING TYPE: Annual TICKER: STBP11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANTOS BRASIL PARTICIPACOES S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For For Management SANTOS BRASIL PARTICIPACOES S.A. MEETING DATE: 04/01/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8338G111 RECORD DATE: MEETING TYPE: Special TICKER: STBP11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Stock Option Plan Mgmt For Against ANGLO AMERICAN PLATINUM LTD MEETING DATE: 04/08/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S9122P108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: AMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Valli Moosa as Director Mgmt For For 1.2 Re-elect Chris Griffith as Director Mgmt For For 1.3 Re-elect Peter Mageza as Director Mgmt For For 1.4 Re-elect John Vice as Director Mgmt For For 2.1 Re-elect Richard Dunne as Member of the Mgmt For For Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member of Mgmt For For the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the Audit Mgmt For For and Risk Committee 3 Reappoint Deloitte & Touche as Auditors Mgmt For For of the Company with J Welch as the Designated Audit Partner
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANGLO AMERICAN PLATINUM LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors 5 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions Non-binding Advisory Vote Mgmt 1 Approve Remuneration Policy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-Executive Mgmt For For Directors 2 Approve Financial Assistance to Related Mgmt For For or Inter-related Parties 3 Approve Reduction of Authorised Mgmt For For Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five Mgmt For For Percent of Issued Share Capital AVAGO TECHNOLOGIES LIMITED MEETING DATE: 04/08/2015 COUNTRY: Singapore PRIMARY SECURITY ID: Y0486S104 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: AVGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hock E. Tan Mgmt For For 1b Elect Director John T. Dickson Mgmt For For 1c Elect Director James V. Diller Mgmt For For 1d Elect Director Lewis C. Eggebrecht Mgmt For For 1e Elect Director Bruno Guilmart Mgmt For For 1f Elect Director Kenneth Y. Hao Mgmt For For 1g Elect Director Justine F. Lien Mgmt For For 1h Elect Director Donald Macleod Mgmt For For 1i Elect Director Peter J. Marks Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or Mgmt For For without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVAGO TECHNOLOGIES LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Repurchase of up to 10 Percent of Mgmt For For Issued Capital 5 Approve Cash Compensation to Directors Mgmt For For BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Special TICKER: BRFS3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Remuneration of Company's Mgmt For Against Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan and Mgmt For For Restricted Share Plan BRF SA MEETING DATE: 04/08/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1905C100 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BRFS3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income and Dividends Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Elect Directors Mgmt For For 4.1 If election of Board is held on basis of Mgmt For For multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4.
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRF SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Elect Board Chairman and Vice-Chairman Mgmt For For 6.1 Elect Attilio Guaspari and Susana Hanna Mgmt For For Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini and Mgmt For For Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and Mgmt For For Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members SCHLUMBERGER LIMITED MEETING DATE: 04/08/2015 COUNTRY: Curacao PRIMARY SECURITY ID: 806857108 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: SLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Peter L.S. Currie as Director Mgmt For For 1b Elect K. Vaman Kamath as Director Mgmt For For 1c Elect V. Maureen Kempston Darkes as Mgmt For For Director 1d Elect Paal Kibsgaard as Director Mgmt For For 1e Elect Nikolay Kudryavtsev as Director Mgmt For For 1f Elect Michael E. Marks as Director Mgmt For For 1g Elect Indra K. Nooyi as Director Mgmt For For 1h Elect Lubna S. Olayan as Director Mgmt For For 1i Elect Leo Rafael Reif as Director Mgmt For For 1j Elect Tore I. Sandvold as Director Mgmt For For 1k Elect Henri Seydoux as Director Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt and Approve Financials and Dividends Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PTT PCL MEETING DATE: 04/09/2015 COUNTRY: Thailand PRIMARY SECURITY ID: Y6883U105 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PTT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Performance Statement and Accept Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividend Mgmt For For of THB 11.00 Per Share 3.1 Elect Areepong Bhoocha-oom as Director Mgmt For For 3.2 Elect Watcharakiti Watcharothai as Mgmt For For Director 3.3 Elect Nuntawan Sakuntanaga as Director Mgmt For For 3.4 Elect Chanvit Amatamatucharti as Director Mgmt For For 3.5 Elect Pailin Chuchottaworn as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Office of The Auditor General of Mgmt For For Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Promotion of Mgmt For For Electricity and Steam Generation Business 7 Other Business Mgmt For Against MEGAFON OJSC MEETING DATE: 04/13/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/02/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Related-Party Transaction with Mgmt For For MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: 04/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 064058100 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: BK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BANK OF NEW YORK MELLON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Nicholas M. Donofrio Mgmt For For 1.2 Elect Director Joseph J. Echevarria Mgmt For For 1.3 Elect Director Edward P. Garden Mgmt For For 1.4 Elect Director Jeffrey A. Goldstein Mgmt For For 1.5 Elect Director Gerald L. Hassell Mgmt For For 1.6 Elect Director John M. Hinshaw Mgmt For For 1.7 Elect Director Edmund F. 'Ted' Kelly Mgmt For For 1.8 Elect Director Richard J. Kogan Mgmt For For 1.9 Elect Director John A. Luke, Jr. Mgmt For For 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For For 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott, III Mgmt For For 1.14 Elect Director Wesley W. von Schack Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TIM PARTICIPACOES S.A. MEETING DATE: 04/14/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P91536469 RECORD DATE: 03/02/2015 MEETING TYPE: Annual/Special TICKER: TIMP3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TIM PARTICIPACOES S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Approve Prolonging of Cooperation and Mgmt For For Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. VINCI MEETING DATE: 04/14/2015 COUNTRY: France PRIMARY SECURITY ID: F5879X108 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: DG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 2 Approve Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director Mgmt For For 5 Reelect Pascale Sourisse as Director Mgmt For For 6 Elect Ana Paula Pessoa as Director Mgmt For For 7 Elect Josiane Marquez as Representative Mgmt None For of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of Mgmt None Against Employee Shareholders to the Board 9 Elect Karin Willio as Representative of Mgmt None Against Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of Mgmt None Against Employee Shareholders to the Board 11 Elect Roland Innocenti as Representative Mgmt None Against of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Mgmt None Against Employee Shareholders to the Board 13 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.15 Million
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 14 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital 15 Approve Additional Pension Scheme Mgmt For For Agreement with Pierre Coppey 16 Approve Transaction with Vinci Mgmt For For Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci Mgmt For For Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the Mgmt For Against Chairman and CEO 19 Advisory Vote on Compensation of the Mgmt For Against Vice CEO since April 15, 2014 Mgmt Extraordinary Business 20 Authorize Decrease in Share Capital Mgmt For For via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves Mgmt For Against for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific Mgmt For For Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds Mgmt For For without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence Mgmt For For of Double Voting Rights 30 Amend Article 10 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record Mgmt For For Date
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VINCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 32 Authorize Filing of Required Mgmt For For Documents/Other Formalities GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 370023103 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: GGP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard B. Clark Mgmt For For 1b Elect Director Mary Lou Fiala Mgmt For For 1c Elect Director J. Bruce Flatt Mgmt For For 1d Elect Director John K. Haley Mgmt For For 1e Elect Director Daniel B. Hurwitz Mgmt For For 1f Elect Director Brian W. Kingston Mgmt For For 1g Elect Director Sandeep Mathrani Mgmt For For 1h Elect Director David J. Neithercut Mgmt For For 1i Elect Director Mark R. Patterson Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Performance Based Equity Awards SH Against For RIO TINTO PLC MEETING DATE: 04/16/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G75754104 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: RIO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Resolutions 1 to 18 will be Voted on by Mgmt Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RIO TINTO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Policy Mgmt For For 3 Approve Remuneration Report for UK Law Mgmt For For Purposes 4 Approve Remuneration Report for Mgmt For For Australian Law Purposes 5 Elect Megan Clark as Director Mgmt For For 6 Elect Michael L'Estrange as Director Mgmt For For 7 Re-elect Robert Brown as Director Mgmt For For 8 Re-elect Jan du Plessis as Director Mgmt For For 9 Re-elect Ann Godbehere as Director Mgmt For For 10 Re-elect Richard Goodmanson as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Chris Lynch as Director Mgmt For For 13 Re-elect Paul Tellier as Director Mgmt For For 14 Re-elect Simon Thompson as Director Mgmt For For 15 Re-elect John Varley as Director Mgmt For For 16 Re-elect Sam Walsh as Director Mgmt For For 17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 18 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Resolutions 19 to 22 will be Voted on by Mgmt Rio Tinto plc Shareholders Only 19 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 20 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 21 Authorise Market Purchase of Ordinary Mgmt For For Shares 22 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: 04/17/2015 COUNTRY: Turkey PRIMARY SECURITY ID: M10225106 RECORD DATE: MEETING TYPE: Annual TICKER: AEFES
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting and Elect Presiding Council Mgmt For For of Meeting 2 Accept Board Report Mgmt For For 3 Accept Audit Report Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Elect Directors and Approve Their Mgmt For For Remuneration 8 Ratify External Auditors Mgmt For For 9 Receive Information on Charitable Mgmt Donations for 2014 10 Receive Information on Disclosure Policy Mgmt 11 Receive Information on Guarantees, Mgmt Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to Mgmt For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Mgmt SUBSEA 7 S.A. MEETING DATE: 04/17/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L8882U106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual/Special TICKER: SUBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual and Special Meeting Mgmt Annual Meeting Mgmt 1 Approve Convening Notice in Deviation of Mgmt For For Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUBSEA 7 S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 3 Approve Financial Statements Mgmt For For 4 Approve Consolidated Financial Statements Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7 Appoint Ernst & Young as Auditor Mgmt For For 8 Reelect Dod Fraser as Independent Director Mgmt For For 9 Reelect Allen Stevens as Independent Mgmt For For Director 10 Reelect Robert Long as Independent Mgmt For For Director Special Meeting Mgmt 1 Authorize Board to Issue Shares With or Mgmt For For Without Preemptive Rights MEGAFON OJSC MEETING DATE: 04/20/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 03/23/2015 MEETING TYPE: Special TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Amend Charter Mgmt For For 2 Elect General Director (CEO) Mgmt For For KFORCE INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493732101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: KFRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Dunkel Mgmt For For 1.2 Elect Director Mark F. Furlong Mgmt For For 1.3 Elect Director N. John Simmons Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KFORCE INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation PROSPERITY BANCSHARES, INC. MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 743606105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James A. Bouligny Mgmt For For 1.2 Elect Director W.R. Collier Mgmt For For 1.3 Elect Director Robert Steelhammer Mgmt For For 1.4 Elect Director H. E. Timanus, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CONVERGYS CORPORATION MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 212485106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CVG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrea J. Ayers Mgmt For For 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Cheryl K. Beebe Mgmt For For 1.4 Elect Director Richard R. Devenuti Mgmt For For 1.5 Elect Director Jeffrey H. Fox Mgmt For For 1.6 Elect Director Joseph E. Gibbs Mgmt For For 1.7 Elect Director Joan E. Herman Mgmt For For 1.8 Elect Director Thomas L. Monahan, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONVERGYS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director Ronald L. Nelson Mgmt For For 1.10 Elect Director Richard F. Wallman Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EATON CORPORATION PLC MEETING DATE: 04/22/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G29183103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: ETN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Todd M. Bluedorn Mgmt For For 1b Elect Director Christopher M. Connor Mgmt For For 1c Elect Director Michael J. Critelli Mgmt For For 1d Elect Director Alexander M. Cutler Mgmt For For 1e Elect Director Charles E. Golden Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Arthur E. Johnson Mgmt For For 1h Elect Director Ned C. Lautenbach Mgmt For For 1i Elect Director Deborah L. McCoy Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Sandra Pianalto Mgmt For For 1l Elect Director Gerald B. Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Approval of Overseas Market Purchases of Mgmt For For the Company Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL ELECTRIC COMPANY MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 369604103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: GE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- A1 Elect Director W. Geoffrey Beattie Mgmt For For A2 Elect Director John J. Brennan Mgmt For For A3 Elect Director James I. Cash, Jr. Mgmt For For A4 Elect Director Francisco D'Souza Mgmt For For A5 Elect Director Marijn E. Dekkers Mgmt For For A6 Elect Director Susan J. Hockfield Mgmt For For A7 Elect Director Jeffrey R. Immelt Mgmt For For A8 Elect Director Andrea Jung Mgmt For For A9 Elect Director Robert W. Lane Mgmt For For A10 Elect Director Rochelle B. Lazarus Mgmt For For A11 Elect Director James J. Mulva Mgmt For For A12 Elect Director James E. Rohr Mgmt For For A13 Elect Director Mary L. Schapiro Mgmt For For A14 Elect Director Robert J. Swieringa Mgmt For For A15 Elect Director James S. Tisch Mgmt For For A16 Elect Director Douglas A. Warner, III Mgmt For For B1 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors Mgmt For For C1 Provide for Cumulative Voting SH Against Against C2 Provide Right to Act by Written Consent SH Against Against C3 Select One Director from Ranks of SH Against Against Retirees C4 Adopt Holy Land Principles SH Against Against C5 Pro-rata Vesting on Equity Plans SH Against For PLAYTECH PLC MEETING DATE: 04/22/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 04/20/2015 MEETING TYPE: Special TICKER: PTEC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PLAYTECH PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition by Dowie Investments Mgmt For For Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, Mgmt For For III 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Claw-back of Payments under SH Against For Restatements GREENHILL & CO., INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 395259104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: GHL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GREENHILL & CO., INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert F. Greenhill Mgmt For For 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Robert T. Blakely Mgmt For Withhold 1.4 Elect Director Steven F. Goldstone Mgmt For Withhold 1.5 Elect Director Stephen L. Key Mgmt For Withhold 1.6 Elect Director Karen P. Robards Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For Against J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 445658107 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: JBHT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Douglas G. Duncan Mgmt For For 1.2 Elect Director Francesca M. Edwardson Mgmt For For 1.3 Elect Director Wayne Garrison Mgmt For For 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For 1.5 Elect Director Gary C. George Mgmt For For 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For 1.7 Elect Director Coleman H. Peterson Mgmt For For 1.8 Elect Director John N. Roberts, III Mgmt For For 1.9 Elect Director James L. Robo Mgmt For For 1.10 Elect Director Kirk Thompson Mgmt For For 1.11 Elect Director John A. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J.B. HUNT TRANSPORT SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Adopt Quantitative GHG Goals for SH Against For Products and Operations JOHNSON & JOHNSON MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 478160104 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: JNJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Mary Sue Coleman Mgmt For For 1b Elect Director D. Scott Davis Mgmt For For 1c Elect Director Ian E. L. Davis Mgmt For For 1d Elect Director Alex Gorsky Mgmt For For 1e Elect Director Susan L. Lindquist Mgmt For For 1f Elect Director Mark B. McClellan Mgmt For For 1g Elect Director Anne M. Mulcahy Mgmt For For 1h Elect Director William D. Perez Mgmt For For 1i Elect Director Charles Prince Mgmt For For 1j Elect Director A. Eugene Washington Mgmt For For 1k Elect Director Ronald A. Williams Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Policy Regarding Overextended Directors SH Against Against 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 6 Require Independent Board Chairman SH Against For KERING MEETING DATE: 04/23/2015 COUNTRY: France PRIMARY SECURITY ID: F5433L103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual/Special TICKER: KER
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KERING PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of Mgmt For Against Francois- Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of Jean- Mgmt For Against Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital Extraordinary Business Mgmt 7 Authorize Decrease in Share Capital Mgmt For For via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves Mgmt For For of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Set Issue Price for Mgmt For Against 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in Mgmt For Against the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for Mgmt For For Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Mgmt Against For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KERING PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 16 Authorize Filing of Required Mgmt For For Documents/Other Formalities LOCKHEED MARTIN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 539830109 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: LMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1a Elect Director Daniel F. Akerson Mgmt For For 1.1b Elect Director Nolan D. Archibald Mgmt For For 1.1c Elect Director Rosalind G. Brewer Mgmt For For 1.1d Elect Director David B. Burritt Mgmt For For 1.1e Elect Director James O. Ellis, Jr. Mgmt For For 1.1f Elect Director Thomas J. Falk Mgmt For For 1.1g Elect Director Marillyn A. Hewson Mgmt For For 1.1h Elect Director Gwendolyn S. King Mgmt For For 1.1i Elect Director James M. Loy Mgmt For For 1.1j Elect Director Joseph W. Ralston Mgmt For For 1.1k Elect Director Anne Stevens Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For 5 Report on Lobbying Payments and Policy SH Against Against MEGGITT PLC MEETING DATE: 04/23/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G59640105 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: MGGT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGGITT PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Stephen Young as Director Mgmt For For 5 Re-elect Guy Berruyer as Director Mgmt For For 6 Re-elect Philip Green as Director Mgmt For For 7 Re-elect Paul Heiden as Director Mgmt For For 8 Re-elect Brenda Reichelderfer as Director Mgmt For For 9 Re-elect Doug Webb as Director Mgmt For For 10 Re-elect David Williams as Director Mgmt For For 11 Elect Sir Nigel Rudd as Director Mgmt For For 12 Elect Alison Goligher as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 14 Authorise Board to Fix Remuneration of Mgmt For For Auditors 15 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 16 Authorise Issue of Equity without Pre- Mgmt For For emptive Rights 17 Approve EU Political Donations and Mgmt For For Expenditure 18 Authorise Market Purchase of Ordinary Mgmt For For Shares 19 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice NORTHWESTERN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 668074305 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: NWE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHWESTERN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen P. Adik Mgmt For For 1.2 Elect Director Dorothy M. Bradley Mgmt For For 1.3 Elect Director E. Linn Draper, Jr. Mgmt For For 1.4 Elect Director Dana J. Dykhouse Mgmt For For 1.5 Elect Director Jan R. Horsfall Mgmt For For 1.6 Elect Director Julia L. Johnson Mgmt For For 1.7 Elect Director Denton Louis Peoples Mgmt For For 1.8 Elect Director Robert C. Rowe Mgmt For For 2 Ratify Deloitte & Touche LLP Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Other Business Mgmt For Against PFIZER INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 717081103 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: PFE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dennis A. Ausiello Mgmt For For 1.2 Elect Director W. Don Cornwell Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Helen H. Hobbs Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Shantanu Narayen Mgmt For For 1.7 Elect Director Suzanne Nora Johnson Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director Stephen W. Sanger Mgmt For For 1.10 Elect Director James C. Smith Mgmt For For 1.11 Elect Director Marc Tessier-Lavigne Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PFIZER INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Review and Assess Membership of SH Against Against Lobbying Organizations WEBSTER FINANCIAL CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 947890109 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: WBS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William L. Atwell Mgmt For For 1b Elect Director Joel S. Becker Mgmt For For 1c Elect Director John J. Crawford Mgmt For For 1d Elect Director Robert A. Finkenzeller Mgmt For For 1e Elect Director Elizabeth E. Flynn Mgmt For For 1f Elect Director C. Michael Jacobi Mgmt For For 1g Elect Director Laurence C. Morse Mgmt For For 1h Elect Director Karen R. Osar Mgmt For For 1i Elect Director Mark Pettie Mgmt For For 1j Elect Director Charles W. Shivery Mgmt For For 1k Elect Director James C. Smith Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For AT&T INC. MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 00206R102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: T
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AT&T INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Randall L. Stephenson Mgmt For For 1.2 Elect Director Scott T. Ford Mgmt For For 1.3 Elect Director Glenn H. Hutchins Mgmt For For 1.4 Elect Director William E. Kennard Mgmt For For 1.5 Elect Director Jon C. Madonna Mgmt For For 1.6 Elect Director Michael B. McCallister Mgmt For For 1.7 Elect Director John B. McCoy Mgmt For For 1.8 Elect Director Beth E. Mooney Mgmt For For 1.9 Elect Director Joyce M. Roche Mgmt For For 1.10 Elect Director Matthew K. Rose Mgmt For For 1.11 Elect Director Cynthia B. Taylor Mgmt For For 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Indirect Political SH Against For Contribution 5 Report on Lobbying Payments and Policy SH Against For 6 Amend Bylaws to Call Special Meetings SH Against For CARDINAL FINANCIAL CORPORATION MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 14149F109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: CFNL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bernard H. Clineburg Mgmt For For 1.2 Elect Director Michael A. Garcia Mgmt For For 1.3 Elect Director J. Hamilton Lambert Mgmt For For 1.4 Elect Director Barbara B. Lang Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARDINAL FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: 04/24/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P49501201 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: GFNORTEO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Cash Dividends of MXN 0.4870 Per Mgmt For For Share 4.a1 Elect Carlos Hank Gonzalez as Board Mgmt For For Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as Mgmt For For Director 4.a3 Elect David Villarreal Montemayor as Mgmt For For Director 4.a4 Elect Jose Marcos Ramirez Miguel as Mgmt For For Director 4.a5 Elect Everardo Elizondo Almaguer as Mgmt For For Director 4.a6 Elect Patricia Armendariz Guerra as Mgmt For For Director 4.a7 Elect Hector Reyes-Retana y Dahl as Mgmt For For Director 4.a8 Elect Juan Carlos Braniff Hierro as Mgmt For For Director 4.a9 Elect Armando Garza Sada as Director Mgmt For For 4.a10 Elect Alfredo Elias Ayub as Director Mgmt For For 4.a11 Elect Adrian Sada Cueva as Director Mgmt For For 4.a12 Elect Miguel Aleman Magnani as Director Mgmt For For 4.a13 Elect Alejandro Burillo Azcarraga as Mgmt For For Director 4.a14 Elect Jose Antonio Chedraui Eguia as Mgmt For For Director 4.a15 Elect Alfonso de Angoitia Noriega as Mgmt For For Director 4.a16 Elect Graciela Gonzalez Moreno as Mgmt For For Alternate Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO FINANCIERO BANORTE S.A.B. DE C.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4.a17 Elect Juan Antonio Gonzalez Marcos as Mgmt For For Alternate Director 4.a18 Elect Jose Maria Garza Trevino as Mgmt For For Alternate Director 4.a19 Elect Robert William Chandler Edwards as Mgmt For For Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate Mgmt For For Director 4.a21 Elect Roberto Kelleher Vales as Alternate Mgmt For For Director 4.a22 Elect Manuel Aznar Nicolin as Alternate Mgmt For For Director 4.a23 Elect Guillermo Mascarenas Milmo as Mgmt For For Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate Mgmt For For Director 4.a25 Elect Isaac Becker Kabacnik as Alternate Mgmt For For Director 4.a26 Elect Eduardo Livas Cantu as Alternate Mgmt For For Director 4.a27 Elect Lorenzo Lazo Margain as Alternate Mgmt For For Director 4.a28 Elect Javier Braun Burillo as Alternate Mgmt For For Director 4.a29 Elect Rafael Contreras Grosskelwing as Mgmt For For Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Mgmt For For Alternate Director 4.b Elect Hector Avila Flores as Board Mgmt For For Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and Mgmt For For Indemnification 5 Approve Remuneration of Directors Mgmt For For 6 Elect Hector Reyes Retana y Dahl as Mgmt For For Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 53220K504 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: LGND PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jason M. Aryeh Mgmt For For 1.2 Elect Director Todd C. Davis Mgmt For For 1.3 Elect Director John L. Higgins Mgmt For For 1.4 Elect Director David M. Knott Mgmt For For 1.5 Elect Director John W. Kozarich Mgmt For For 1.6 Elect Director John L. LaMattina Mgmt For For 1.7 Elect Director Sunil Patel Mgmt For For 1.8 Elect Director Stephen L. Sabba Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 04/24/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Six Directors Mgmt For Against 2 Approve Stock Option Plan Mgmt For Against SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: 04/24/2015 COUNTRY: Chile PRIMARY SECURITY ID: P8716X108 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: SQM-B
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Mgmt For For Statutory Reports 2 Appoint Auditors and Account Inspectors Mgmt For For 3 Approve Report Regarding Related-Party Mgmt For For Transactions 4 Approve Investment and Financing Policy Mgmt For For 5 Approve Allocation of Income and Mgmt For For Dividends, and Dividend Policy 6 Receive Report on Board's Expenses Mgmt For For 7 Elect Directors and Fix Their Mgmt For Against Remuneration 8 Receive Issues Related to Directors Mgmt For For Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business Mgmt For Against ARCOS DORADOS HOLDINGS INC. MEETING DATE: 04/27/2015 COUNTRY: Virgin Isl (UK) PRIMARY SECURITY ID: G0457F107 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: ARCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Mgmt For For Statutory Reports 2 Approve EY (Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration Auditors 3.1 Elect Director Woods Staton Mgmt For Withhold 3.2 Elect Director Alfredo Elias Ayub Mgmt For For HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 438516106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: HON
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HONEYWELL INTERNATIONAL INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1A Elect Director William S. Ayer Mgmt For For 1B Elect Director Gordon M. Bethune Mgmt For For 1C Elect Director Kevin Burke Mgmt For For 1D Elect Director Jaime Chico Pardo Mgmt For For 1E Elect Director David M. Cote Mgmt For For 1F Elect Director D. Scott Davis Mgmt For For 1G Elect Director Linnet F. Deily Mgmt For For 1H Elect Director Judd Gregg Mgmt For For 1I Elect Director Clive Hollick Mgmt For For 1J Elect Director Grace D. Lieblein Mgmt For For 1K Elect Director George Paz Mgmt For For 1L Elect Director Bradley T. Sheares Mgmt For For 1M Elect Director Robin L. Washington Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Report on Lobbying Payments and Policy SH Against For THE BOEING COMPANY MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 097023105 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: BA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director David L. Calhoun Mgmt For For 1b Elect Director Arthur D. Collins, Jr. Mgmt For For 1c Elect Director Kenneth M. Duberstein Mgmt For For 1d Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BOEING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1e Elect Director Lawrence W. Kellner Mgmt For For 1f Elect Director Edward M. Liddy Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Susan C. Schwab Mgmt For For 1i Elect Director Ronald A. Williams Mgmt For For 1j Elect Director Mike S. Zafirovski Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Claw-back of Payments under SH Against For Restatements 5 Require Independent Board Chairman SH Against Against 6 Provide Right to Act by Written Consent SH Against For 7 Report on Lobbying Payments and Policy SH Against For UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 913017109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: UTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John V. Faraci Mgmt For For 1b Elect Director Jean-Pierre Garnier Mgmt For For 1c Elect Director Gregory J. Hayes Mgmt For For 1d Elect Director Edward A. Kangas Mgmt For For 1e Elect Director Ellen J. Kullman Mgmt For For 1f Elect Director Marshall O. Larsen Mgmt For For 1g Elect Director Harold McGraw, III Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director H. Patrick Swygert Mgmt For For 1j Elect Director Andre Villeneuve Mgmt For For 1k Elect Director Christine Todd Whitman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED TECHNOLOGIES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 03748R101 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: AIV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director James N. Bailey Mgmt For For 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Thomas L. Keltner Mgmt For For 1.4 Elect Director J. Landis Martin Mgmt For For 1.5 Elect Director Robert A. Miller Mgmt For For 1.6 Elect Director Kathleen M. Nelson Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Stock Ownership Limitations Mgmt For For 6 Adopt Proxy Access Right SH Against For BB&T CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 054937107 RECORD DATE: 02/18/2015 MEETING TYPE: Annual TICKER: BBT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jennifer S. Banner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BB&T CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director K. David Boyer, Jr. Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For For 1.4 Elect Director Ronald E. Deal Mgmt For For 1.5 Elect Director James A. Faulkner Mgmt For For 1.6 Elect Director I. Patricia Henry Mgmt For For 1.7 Elect Director John P. Howe, III Mgmt For For 1.8 Elect Director Eric C. Kendrick Mgmt For For 1.9 Elect Director Kelly S. King Mgmt For For 1.10 Elect Director Louis B. Lynn Mgmt For For 1.11 Elect Director Edward C. Milligan Mgmt For For 1.12 Elect Director Charles A. Patton Mgmt For For 1.13 Elect Director Nido R. Qubein Mgmt For For 1.14 Elect Director Tollie W. Rich, Jr. Mgmt For For 1.15 Elect Director Thomas E. Skains Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Edwin H. Welch Mgmt For For 1.18 Elect Director Stephen T. Williams Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Report on Lobbying Payments and SH Against For Political Contributions 5 Claw-back of Payments under SH Against For Restatements CEPHEID MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 15670R107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: CPHD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director John L. Bishop Mgmt For For 1.1b Elect Director Thomas D. Brown Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEPHEID PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1c Elect Director Wayne G. Paterson Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CITIGROUP INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 172967424 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: C PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Michael L. Corbat Mgmt For For 1b Elect Director Duncan P. Hennes Mgmt For For 1c Elect Director Peter B. Henry Mgmt For For 1d Elect Director Franz B. Humer Mgmt For For 1e Elect Director Michael E. O'Neill Mgmt For For 1f Elect Director Gary M. Reiner Mgmt For For 1g Elect Director Judith Rodin Mgmt For For 1h Elect Director Anthony M. Santomero Mgmt For For 1i Elect Director Joan E. Spero Mgmt For For 1j Elect Director Diana L. Taylor Mgmt For For 1k Elect Director William S. Thompson, Jr. Mgmt For For 1l Elect Director James S. Turley Mgmt For For 1m Elect Director Ernesto Zedillo Ponce Mgmt For For de Leon 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Proxy Access Right SH For For 6 Report on Lobbying Payments and Policy SH Against For 7 Claw-back of Payments under SH Against Against Restatements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITIGROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 8 Limits for Directors Involved with SH Against Against Bankruptcy 9 Report on Certain Vesting Program SH Against For FIBRIA CELULOSE SA MEETING DATE: 04/28/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P3997N101 RECORD DATE: 03/26/2015 MEETING TYPE: Annual/Special TICKER: FIBR3 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1 Accept Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends 4 Fix Number of Directors Mgmt For For 5 Elect Directors Mgmt For Against 6 Install Fiscal Council Mgmt For For 7 Fix Number of Fiscal Council Members Mgmt For For 8 Elect Fiscal Council Members Mgmt For For 9 Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt 1 Amend Corporate Purpose and Article 4 Mgmt For For of the Company's Bylaws 2 Amend Article 17 Re: Board of Directors Mgmt For For 3 Amend Article 21 Re: Company's Mgmt For For Executives 4 Consolidate Bylaws Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 459200101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: IBM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL BUSINESS MACHINES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alain J.P. Belda Mgmt For For 1.2 Elect Director William R. Brody Mgmt For For 1.3 Elect Director Kenneth I. Chenault Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For For 1.5 Elect Director David N. Farr Mgmt For For 1.6 Elect Director Alex Gorsky Mgmt For For 1.7 Elect Director Shirley Ann Jackson Mgmt For For 1.8 Elect Director Andrew N. Liveris Mgmt For For 1.9 Elect Director W. James McNerney, Jr. Mgmt For For 1.10 Elect Director James W. Owens Mgmt For For 1.11 Elect Director Virginia M. Rometty Mgmt For For 1.12 Elect Director Joan E. Spero Mgmt For For 1.13 Elect Director Sidney Taurel Mgmt For For 1.14 Elect Director Peter R. Voser Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For 7 Establish Public Policy Board Committee SH Against Against MDU RESOURCES GROUP, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 552690109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MDU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Everist Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MDU RESOURCES GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director David L. Goodin Mgmt For For 1.4 Elect Director Mark A. Hellerstein Mgmt For For 1.5 Elect Director A. Bart Holaday Mgmt For For 1.6 Elect Director Dennis W. Johnson Mgmt For For 1.7 Elect Director William E. McCracken Mgmt For For 1.8 Elect Director Patricia L. Moss Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John K. Wilson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation POLSKI KONCERN NAFTOWY ORLEN SA MEETING DATE: 04/28/2015 COUNTRY: Poland PRIMARY SECURITY ID: X6922W204 RECORD DATE: 04/12/2015 MEETING TYPE: Annual TICKER: PKN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Management Board Report on Mgmt Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports Mgmt 9 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2014 10 Approve Financial Statements Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POLSKI KONCERN NAFTOWY ORLEN SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- 11 Approve Management Board Report on Mgmt For For Group's Operations in Fiscal 2014 12 Approve Consolidated Financial Mgmt For For Statements 13 Approve Treatment of Net Loss Mgmt For For 14 Approve Dividends of PLN 1.65 per Share Mgmt For For 15 Approve Discharge of Management Board Mgmt For For Members 16 Approve Discharge of Supervisory Board Mgmt For For Members 17.1 Amend Statute Re: Editorial Amendment Mgmt For For 17.2 Amend Statute Re: Corporate Purpose Mgmt For For 17.3 Amend Statute Re: Corporate Purpose Mgmt For For 17.4 Amend Statute Re: Corporate Purpose Mgmt For For 17.5 Amend Statute Re: Corporate Purpose Mgmt For For 17.6 Amend Statute Re: Competencies of Mgmt For Against General Meeting, Supervisory Board and Management Board 17.7 Approve Consolidated Text of Statute Mgmt For Against 18 Close Meeting Mgmt PS BUSINESS PARKS, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 69360J107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director Jennifer Holden Dunbar Mgmt For For 1.4 Elect Director James H. Kropp Mgmt For For 1.5 Elect Director Sara Grootwassink Lewis Mgmt For For 1.6 Elect Director Michael V. McGee Mgmt For For 1.7 Elect Director Gary E. Pruitt Mgmt For For 1.8 Elect Director Robert S. Rollo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PS BUSINESS PARKS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director Peter Schultz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Non-Employee Director Restricted Mgmt For For Stock Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REXAM PLC MEETING DATE: 04/28/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G12740224 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: REX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Carl-Peter Forster as Director Mgmt For For 5 Re-elect Stuart Chambers as Director Mgmt For For 6 Re-elect Graham Chipchase as Director Mgmt For For 7 Re-elect David Robbie as Director Mgmt For For 8 Re-elect John Langston as Director Mgmt For For 9 Re-elect Leo Oosterveer as Director Mgmt For For 10 Re-elect Ros Rivaz as Director Mgmt For For 11 Re-elect Johanna Waterous as Director Mgmt For For 12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 02/27/2015 MEETING TYPE: Special TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For WELLS FARGO & COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 949746101 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: WFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John D. Baker, II Mgmt For For 1b Elect Director Elaine L. Chao Mgmt For For 1c Elect Director John S. Chen Mgmt For For 1d Elect Director Lloyd H. Dean Mgmt For For 1e Elect Director Elizabeth A. Duke Mgmt For For 1f Elect Director Susan E. Engel Mgmt For For 1g Elect Director Enrique Hernandez, Jr. Mgmt For For 1h Elect Director Donald M. James Mgmt For For 1i Elect Director Cynthia H. Milligan Mgmt For For 1j Elect Director Federico F. Pena Mgmt For For 1k Elect Director James H. Quigley Mgmt For For 1l Elect Director Judith M. Runstad Mgmt For For 1m Elect Director Stephen W. Sanger Mgmt For For 1n Elect Director John G. Stumpf Mgmt For For 1o Elect Director Susan G. Swenson Mgmt For For 1p Elect Director Suzanne M. Vautrinot Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WELLS FARGO & COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Require Independent Board Chairman SH Against Against 5 Report on Lobbying Payments and Policy SH Against For AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BOISE CASCADE COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 09739D100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: BCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Richard H. Fleming Mgmt For For 2 Elect Director Mack L. Hogans Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOISE CASCADE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Elect Director Christopher J. McGowan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For 7 Amend Bylaws to Call Special Meetings SH Against For CITY HOLDING COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 177835105 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John R. Elliot Mgmt For For 1.2 Elect Director David W. Hambrick Mgmt For For 1.3 Elect Director J. Thomas Jones Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITY HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director James L. Rossi Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DCT INDUSTRIAL TRUST INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 233153204 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: DCT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas G. Wattles Mgmt For For 1b Elect Director Philip L. Hawkins Mgmt For For 1c Elect Director Marilyn A. Alexander Mgmt For For 1d Elect Director Thomas F. August Mgmt For For 1e Elect Director John S. Gates, Jr. Mgmt For For 1f Elect Director Raymond B. Greer Mgmt For For 1g Elect Director Tripp H. Hardin Mgmt For For 1h Elect Director John C. O'Keeffe Mgmt For For 1i Elect Director Bruce L. Warwick Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For DUKE REALTY CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 264411505 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: DRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1b Elect Director William Cavanaugh, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DUKE REALTY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Director Alan H. Cohen Mgmt For For 1d Elect Director Ngaire E. Cuneo Mgmt For For 1e Elect Director Charles R. Eitel Mgmt For For 1f Elect Director Martin C. Jischke Mgmt For For 1g Elect Director Dennis D. Oklak Mgmt For For 1h Elect Director Melanie R. Sabelhaus Mgmt For For 1i Elect Director Peter M. Scott, III Mgmt For For 1j Elect Director Jack R. Shaw Mgmt For For 1k Elect Director Michael E. Szymanczyk Mgmt For For 1l Elect Director Lynn C. Thurber Mgmt For For 1m Elect Director Robert J. Woodward, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For GERDAU S.A. MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P2867P113 RECORD DATE: MEETING TYPE: Annual/Special TICKER: GGBR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and Mgmt For For Dividends 3 Elect Directors and Approve Mgmt For Against Remuneration of Company's Administrators 4 Elect Fiscal Council Members and Mgmt For For Approve their Remuneration 5 Designate Newspapers to Publish Mgmt For For Company Announcements 6 Approve Company's Delisting from the Mgmt For Against Nivel 1 Segment of the Sao Paulo Stock Exchange 7 Amend Bylaws Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRUPO TELEVISA S.A.B. MEETING DATE: 04/29/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P4987V137 RECORD DATE: 04/17/2015 MEETING TYPE: Annual/Special TICKER: TLEVISACPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Special Meeting for Series L Mgmt Shareholders 1 Elect or Ratify Directors Representing Mgmt For Against Series L Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Special Meeting for Series D Mgmt Shareholders Who are Mexican Nationals Have Voting Rights 1 Elect or Ratify Directors Representing Mgmt For Against Series D Shareholders 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Annual Meeting for Series A and B Mgmt Shares Who are Mexican Nationals Have Voting Rights 1 Approve Financial Statements and Mgmt For For Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with Mgmt For For Fiscal Obligations 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Amount for Share Mgmt For For Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, Mgmt For Against Secretary and Other Officers 6 Elect or Ratify Members of Executive Mgmt For Against Committee 7 Elect or Ratify Chairman of Audit Mgmt For Against Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, Mgmt For For Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARATHON OIL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 565849106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MRO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Gregory H. Boyce Mgmt For For 1.1b Elect Director Pierre Brondeau Mgmt For For 1.1c Elect Director Chadwick C. Deaton Mgmt For For 1.1d Elect Director Marcela E. Donadio Mgmt For For 1.1e Elect Director Philip Lader Mgmt For For 1.1f Elect Director Michael E. J. Phelps Mgmt For For 1.1g Elect Director Dennis H. Reilley Mgmt For For 1.1h Elect Director Lee M. Tillman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Capital Expenditure Strategy SH Against For with Respect to Climate Change Policy PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 04/29/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 04/08/2015 MEETING TYPE: Annual/Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.a Elect Directors Appointed by the Mgmt For Against Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho SH None For as Director Nominated by Minority Shareholders 2 Elect Board Chairman Mgmt For For 3.a Elect Fiscal Council Members Appointed Mgmt For Against by the Controlling Shareholder
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROLEO BRASILEIRO SA-PETROBRAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.b Elect Reginaldo Ferreira Alexandre and SH None For Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders Special Meeting Mgmt 1 Approve Remuneration of Company's Mgmt For For Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining from Mgmt For For the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives PROLOGIS, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 74340W103 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: PLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hamid R. Moghadam Mgmt For For 1b Elect Director George L. Fotiades Mgmt For For 1c Elect Director Christine N. Garvey Mgmt For For 1d Elect Director Lydia H. Kennard Mgmt For For 1e Elect Director J. Michael Losh Mgmt For For 1f Elect Director Irving F. Lyons, III Mgmt For For 1g Elect Director David P. O'Connor Mgmt For For 1h Elect Director Jeffrey L. Skelton Mgmt For For 1i Elect Director Carl B. Webb Mgmt For For 1j Elect Director William D. Zollars Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SCIQUEST, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 80908T101 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: SQI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SCIQUEST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Barber Mgmt For For 1.2 Elect Director Stephen J. Wiehe Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For SELECTIVE INSURANCE GROUP, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 816300107 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: SIGI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Bauer Mgmt For For 1.2 Elect Director Annabelle G. Bexiga Mgmt For For 1.3 Elect Director John C. Burville Mgmt For For 1.4 Elect Director Michael J. Morrissey Mgmt For For 1.5 Elect Director Gregory E. Murphy Mgmt For For 1.6 Elect Director Cynthia S. Nicholson Mgmt For For 1.7 Elect Director Ronald L. O'Kelley Mgmt For For 1.8 Elect Director William M. Rue Mgmt For For 1.9 Elect Director John S. Scheid Mgmt For For 1.10 Elect Director J. Brian Thebault Mgmt For For 1.11 Elect Director Philip H. Urban Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For THE COCA-COLA COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 191216100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE COCA-COLA COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Herbert A. Allen Mgmt For For 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Marc Bolland Mgmt For For 1.4 Elect Director Ana Botin Mgmt For For 1.5 Elect Director Howard G. Buffet Mgmt For For 1.6 Elect Director Richard M. Daley Mgmt For For 1.7 Elect Director Barry Diller Mgmt For For 1.8 Elect Director Helene D. Gayle Mgmt For For 1.9 Elect Director Evan G. Greenberg Mgmt For For 1.10 Elect Director Alexis M. Herman Mgmt For For 1.11 Elect Director Muhtar Kent Mgmt For For 1.12 Elect Director Robert A. Kotick Mgmt For For 1.13 Elect Director Maria Elena Lagomasino Mgmt For For 1.14 Elect Director Sam Nunn Mgmt For For 1.15 Elect Director David B. Weinberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH Against For 5 Seek Shareholder Approval to Release SH Against Against of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives YAMANA GOLD INC. MEETING DATE: 04/29/2015 COUNTRY: Canada PRIMARY SECURITY ID: 98462Y100 RECORD DATE: 03/06/2015 MEETING TYPE: Annual/Special TICKER: YRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter Marrone Mgmt For For 1.2 Elect Director Patrick J. Mars Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAMANA GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director John Begeman Mgmt For For 1.4 Elect Director Christiane Bergevin Mgmt For For 1.5 Elect Director Alexander Davidson Mgmt For For 1.6 Elect Director Richard Graff Mgmt For For 1.7 Elect Director Nigel Lees Mgmt For For 1.8 Elect Director Carl Renzoni Mgmt For For 1.9 Elect Director Jane Sadowsky Mgmt For For 1.10 Elect Director Dino Titaro Mgmt For For 2 Ratify Deloitte LLP as Auditors Mgmt For For 3.1 Amend By-Law Re: Advance Notice Policy Mgmt For For 3.2 Adopt Ontario as the Exclusive Forum for Mgmt For Against Certain Disputes 4 Advisory Vote on Executive Compensation Mgmt For Against Approach AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: 04/30/2015 COUNTRY: Mexico PRIMARY SECURITY ID: P0280A101 RECORD DATE: 04/13/2015 MEETING TYPE: Special TICKER: AMXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt Only Series L Shares Have Voting Rights Mgmt 1 Elect Directors for Series L Shares Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions AXA MEETING DATE: 04/30/2015 COUNTRY: France PRIMARY SECURITY ID: F06106102 RECORD DATE: 04/27/2015 MEETING TYPE: Annual/Special TICKER: CS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri de Mgmt For For Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis Mgmt For For Duverne, Vice CEO 6 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as Director Mgmt For For 8 Reelect Jean Martin Folz as Director Mgmt For For 9 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 11 Authorize Capitalization of Reserves for Mgmt For For Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to EUR Mgmt For For 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AXA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 18 Authorize Issuance of Equity without Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with Mgmt For For Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record Date Mgmt For For 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities BANCO SANTANDER BRASIL SA MEETING DATE: 04/30/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P1505Z160 RECORD DATE: 04/09/2015 MEETING TYPE: Annual/Special TICKER: SANB11 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt a Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 b Approve Allocation of Income and Dividends Mgmt For For c Elect Directors Mgmt For For d Approve Remuneration of Company's Mgmt For Against Management Special Meeting Mgmt a Alter Dividend Payment Date Mgmt For For b Approve Deferred Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BRYN MAWR BANK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 117665109 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: BMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Clement Mgmt For For 1.2 Elect Director Scott M. Jenkins Mgmt For For 1.3 Elect Director Jerry L. Johnson Mgmt For For 1.4 Elect Director A. John May, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 14040H105 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: COF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Richard D. Fairbank Mgmt For For 1.1b Elect Director Patrick W. Gross Mgmt For For 1.1c Elect Director Ann Fritz Hackett Mgmt For For 1.1d Elect Director Lewis Hay, III Mgmt For For 1.1e Elect Director Benjamin P. Jenkins, III Mgmt For For 1.1f Elect Director Pierre E. Leroy Mgmt For For 1.1g Elect Director Peter E. Raskind Mgmt For For 1.1h Elect Director Mayo A. Shattuck, III Mgmt For For 1.1i Elect Director Bradford H. Warner Mgmt For For 1.1j Elect Director Catherine G. West Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAPITAL ONE FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Provide Right to Call Special Meeting Mgmt For For 5 Amend Bylaws-- Call Special Meetings SH Against For EMC CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 268648102 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: EMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Jose E. Almeida Mgmt For For 1.1b Elect Director Michael W. Brown Mgmt For For 1.1c Elect Director Donald J. Carty Mgmt For For 1.1d Elect Director Randolph L. Cowen Mgmt For For 1.1e Elect Director James S. DiStasio Mgmt For For 1.1f Elect Director John R. Egan Mgmt For For 1.1g Elect Director William D. Green Mgmt For For 1.1h Elect Director Edmund F. Kelly Mgmt For For 1.1i Elect Director Jami Miscik Mgmt For For 1.1j Elect Director Paul Sagan Mgmt For For 1.1k Elect Director David N. Strohm Mgmt For For 1.1l Elect Director Joseph M. Tucci Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against For and Reduction Targets KIMBERLY-CLARK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 494368103 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KMB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Abelardo E. Bru Mgmt For For 1.3 Elect Director Robert W. Decherd Mgmt For For 1.4 Elect Director Thomas J. Falk Mgmt For For 1.5 Elect Director Fabian T. Garcia Mgmt For For 1.6 Elect Director Mae C. Jemison Mgmt For For 1.7 Elect Director James M. Jenness Mgmt For For 1.8 Elect Director Nancy J. Karch Mgmt For For 1.9 Elect Director Ian C. Read Mgmt For For 1.10 Elect Director Linda Johnson Rice Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KIMBERLY-CLARK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.11 Elect Director Marc J. Shapiro Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For MYR GROUP INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 55405W104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MYRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack L. Alexander Mgmt For For 1.2 Elect Director Betty R. Johnson Mgmt For For 1.3 Elect Director Maurice E. Moore Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For PUBLIC STORAGE MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 74460D109 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: PSA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For 1.2 Elect Director Tamara Hughes Gustavson Mgmt For For 1.3 Elect Director Uri P. Harkham Mgmt For For 1.4 Elect Director B. Wayne Hughes, Jr Mgmt For For 1.5 Elect Director Avedick B. Poladian Mgmt For For 1.6 Elect Director Gary E. Pruitt Mgmt For For 1.7 Elect Director Ronald P. Spogli Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLIC STORAGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Daniel C. Staton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SAIPEM MEETING DATE: 04/30/2015 COUNTRY: Italy PRIMARY SECURITY ID: T82000117 RECORD DATE: 04/21/2015 MEETING TYPE: Annual TICKER: SPM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Fix Board Terms for Directors Mgmt For For Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 5.1 Slate 1 Submitted by Eni SpA SH None Do Not Vote 5.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) 6 Elect Board Chair Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Appoint Alternate Internal Statutory Mgmt For For Auditor 9 Integrate Remuneration of External Mgmt For For Auditors 10 Approve Remuneration Report Mgmt For For 11 Approve Monetary Incentive Plan Mgmt For For SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 838518108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: SJI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOUTH JERSEY INDUSTRIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Sarah M. Barpoulis Mgmt For For 1.1b Elect Director Thomas A. Bracken Mgmt For For 1.1c Elect Director Keith S. Campbell Mgmt For For 1.1d Elect Director Sheila Hartnett-Devlin Mgmt For For 1.1e Elect Director Victor A. Fortkiewicz Mgmt For For 1.1f Elect Director Walter M. Higgins, III Mgmt For For 1.1g Elect Director Sunita Holzer Mgmt For For 1.1h Elect Director Joseph H. Petrowski Mgmt For For 1.1i Elect Director Michael J. Renna Mgmt For For 1.1j Elect Director Frank L. Sims Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SUNCOR ENERGY INC MEETING DATE: 04/30/2015 COUNTRY: Canada PRIMARY SECURITY ID: 867224107 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: SU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mel E. Benson Mgmt For For 1.2 Elect Director Jacynthe Cote Mgmt For For 1.3 Elect Director Dominic D'Alessandro Mgmt For For 1.4 Elect Director W. Douglas Ford Mgmt For For 1.5 Elect Director John D. Gass Mgmt For For 1.6 Elect Director John R. Huff Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Michael W. O'Brien Mgmt For For 1.9 Elect Director James W. Simpson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUNCOR ENERGY INC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director Eira M. Thomas Mgmt For For 1.11 Elect Director Steven W. Williams Mgmt For For 1.12 Elect Director Michael M. Wilson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend By-laws Mgmt For For 4 Approve Advance Notice Policy Mgmt For For 5 Advisory Vote on Executive Compensation Mgmt For For Approach YPF SOCIEDAD ANONIMA MEETING DATE: 04/30/2015 COUNTRY: Argentina PRIMARY SECURITY ID: P9897X131 RECORD DATE: 04/14/2015 MEETING TYPE: Annual/Special TICKER: YPFD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Ordinary and Extraordinary Meeting Mgmt Agenda - Items 2 and 17 are Extraordinary 1 Designate Two Shareholders to Sign Mgmt For For Minutes of Meeting 2 Consider Employee Stock Option Plan Mgmt For Against Funded by Repurchase Shares 3 Consider Financial Statements and Mgmt For For Statutory Reports 4 Approve Allocation of Income and Dividends Mgmt For Against 5 Approve Remuneration of Auditors for Mgmt For For Fiscal Year 2014 6 Approve Auditors for Fiscal Year 2015 and Mgmt For For Fix Their Remuneration 7 Consider Discharge of Directors and Mgmt For For Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors Mgmt For For 9 Approve Remuneration of Internal Mgmt For For Statutory Auditors Committee (Comision Fiscalizadora)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YPF SOCIEDAD ANONIMA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 10 Fix Number of Members of Internal Mgmt For For Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory Mgmt For For Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory Mgmt For For Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates Mgmt For Against 14 Elect One Director and Alternate for Mgmt For Against Class A Shares 15 Elect Directors and Their Alternates for Mgmt For Against Class D Shares 16 Authorize Advance Remuneration of Mgmt For For Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 17 Approve Members of Board and Internal Mgmt For Against Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 674599105 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: OXY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Spencer Abraham Mgmt For For 1.2 Elect Director Howard I. Atkins Mgmt For For 1.3 Elect Director Eugene L. Batchelder Mgmt For For 1.4 Elect Director Stephen I. Chazen Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Margaret M. Foran Mgmt For For 1.7 Elect Director Carlos M. Gutierrez Mgmt For For 1.8 Elect Director William R. Klesse Mgmt For For 1.9 Elect Director Avedick B. Poladian Mgmt For For 1.10 Elect Director Elisse B. Walter Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OCCIDENTAL PETROLEUM CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For 5 Claw-back of Payments under SH Against For Restatements 6 Adopt Proxy Access Right SH Against For 7 Report on Methane and Flaring SH Against For Emissions Management and Reduction Targets 8 Review and Assess Membership of SH Against For Lobbying Organizations RLJ LODGING TRUST MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 74965L101 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: RLJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert L. Johnson Mgmt For For 1.2 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.3 Elect Director Evan Bayh Mgmt For For 1.4 Elect Director Nathaniel A. Davis Mgmt For For 1.5 Elect Director Robert M. La Forgia Mgmt For For 1.6 Elect Director Glenda G. McNeal Mgmt For For 1.7 Elect Director Joseph Ryan Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Declaration of Trust Mgmt For For 6 Amend Vote Requirements to Amend Bylaws SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AFLAC INCORPORATED MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 001055102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: AFL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Daniel P. Amos Mgmt For For 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Elizabeth J. Hudson Mgmt For For 1f Elect Director Douglas W. Johnson Mgmt For For 1g Elect Director Robert B. Johnson Mgmt For For 1h Elect Director Thomas J. Kenny Mgmt For For 1i Elect Director Charles B. Knapp Mgmt For For 1j Elect Director Joseph L. Moskowitz Mgmt For For 1k Elect Director Barbara K. Rimer Mgmt For For 1l Elect Director Melvin T. Stith Mgmt For For 1m Elect Director Takuro Yoshida Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For SANOFI MEETING DATE: 05/04/2015 COUNTRY: France PRIMARY SECURITY ID: F5548N101 RECORD DATE: 04/28/2015 MEETING TYPE: Annual/Special TICKER: SAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.85 per Share
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANOFI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Auditors' Special Report on Mgmt For Against Related- Party Transactions 5 Reelect Serge Weinberg as Director Mgmt For For 6 Reelect Suet-Fern Lee as Director Mgmt For For 7 Ratify Appointment of Bonnie Bassler as Mgmt For For Director 8 Reelect Bonnie Bassler as Director Mgmt For For 9 Ratify Appointment of Olivier Brandicourt Mgmt For For as Director 10 Advisory Vote on Compensation of Serge Mgmt For For Weinberg 11 Advisory Vote on Compensation of Mgmt For Against Christopher Viehbacher 12 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 13 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities Mgmt For For Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves of Mgmt For Against Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SANOFI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 22 Authorize up to 1.2 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: Mgmt For Against Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: Attendance Mgmt For For to General Meetings 25 Authorize Filing of Required Mgmt For For Documents/Other Formalities BAXTER INTERNATIONAL INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 071813109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: BAX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Uma Chowdhry Mgmt For For 1b Elect Director James R. Gavin, III Mgmt For For 1c Elect Director Peter S. Hellman Mgmt For For 1d Elect Director K. J. Storm Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Pro-rata Vesting of Equity Awards SH Against For 6 Require Independent Board Chairman SH Against For COUSINS PROPERTIES INCORPORATED MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 222795106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CUZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert M. Chapman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COUSINS PROPERTIES INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Tom G. Charlesworth Mgmt For For 1.3 Elect Director Lawrence L. Gellerstedt, Mgmt For For III 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director Donna W. Hyland Mgmt For For 1.8 Elect Director R. Dary Stone Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KIMCO REALTY CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 49446R109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: KIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Milton Cooper Mgmt For For 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director Richard G. Dooley Mgmt For For 1.4 Elect Director Joe Grills Mgmt For For 1.5 Elect Director David B. Henry Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Colombe M. Nicholas Mgmt For For 1.8 Elect Director Richard B. Saltzman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors KRAFT FOODS GROUP, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 50076Q106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: KRFT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KRAFT FOODS GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Abelardo E. Bru Mgmt For For 1.1b Elect Director John T. Cahill Mgmt For For 1.1c Elect Director L. Kevin Cox Mgmt For For 1.1d Elect Director Myra M. Hart Mgmt For For 1.1e Elect Director Peter B. Henry Mgmt For For 1.1f Elect Director Jeanne P. Jackson Mgmt For For 1.1g Elect Director Terry J. Lundgren Mgmt For For 1.1h Elect Director Mackey J. McDonald Mgmt For For 1.1i Elect Director John C. Pope Mgmt For For 1.1j Elect Director E. Follin Smith Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Report on Risks Associated with Use of SH Against For Battery Cages in Supply Chain 5 Report on Supply Chain Impact on SH Against For Deforestation 6 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 7 Report on Sustainability, Including SH Against For GHG Goals NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDSTROM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation QUIDEL CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 74838J101 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: QDEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas D. Brown Mgmt For For 1.2 Elect Director Douglas C. Bryant Mgmt For For 1.3 Elect Director Kenneth F. Buechler Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director Mary Lake Polan Mgmt For For 1.6 Elect Director Mark A. Pulido Mgmt For For 1.7 Elect Director Jack W. Schuler Mgmt For For 1.8 Elect Director Kenneth J. Widder Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Increase Authorized Common Stock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 751452202 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: RPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen R. Blank Mgmt For For 1.2 Elect Director Dennis Gershenson Mgmt For For 1.3 Elect Director Arthur Goldberg Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 1.5 Elect Director Joel M. Pashcow Mgmt For For 1.6 Elect Director Mark K. Rosenfeld Mgmt For For 1.7 Elect Director Michael A. Ward Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TRACTOR SUPPLY COMPANY MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 892356106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia T. Jamison Mgmt For For 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director Peter D. Bewley Mgmt For For 1.4 Elect Director Richard W. Frost Mgmt For For 1.5 Elect Director Keith R. Halbert Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director Edna K. Morris Mgmt For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For 1.9 Elect Director Mark J. Weikel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TRACTOR SUPPLY COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 955306105 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mark A. Buthman Mgmt For For 1.2 Elect Director William F. Feehery Mgmt For For 1.3 Elect Director Thomas W. Hofmann Mgmt For For 1.4 Elect Director Paula A. Johnson Mgmt For For 1.5 Elect Director Myla P. Lai-Goldman Mgmt For For 1.6 Elect Director Douglas A. Michels Mgmt For For 1.7 Elect Director Donald E. Morel, Jr. Mgmt For For 1.8 Elect Director John H. Weiland Mgmt For For 1.9 Elect Director Anthony Welters Mgmt For For 1.10 Elect Director Patrick J. Zenner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WESTJET AIRLINES LTD. MEETING DATE: 05/05/2015 COUNTRY: Canada PRIMARY SECURITY ID: 960410207 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: WJA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for Common Voting and Variable Mgmt Voting Shareholders
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTJET AIRLINES LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Fix Number of Directors at Eleven Mgmt For For 2.1 Elect Director Clive J. Beddoe Mgmt For For 2.2 Elect Director Hugh Bolton Mgmt For For 2.3 Elect Director Ron A. Brenneman Mgmt For For 2.4 Elect Director Antonio Faiola Mgmt For For 2.5 Elect Director Brett Godfrey Mgmt For For 2.6 Elect Director Allan W. Jackson Mgmt For For 2.7 Elect Director S. Barry Jackson Mgmt For For 2.8 Elect Director L. Jacques Menard Mgmt For For 2.9 Elect Director L.M. (Larry) Pollock Mgmt For For 2.10 Elect Director Janice Rennie Mgmt For For 2.11 Elect Director Gregg Saretsky Mgmt For For 3 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that the Mgmt None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219G108 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: ESRX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Gary G. Benanav Mgmt For For 1b Elect Director Maura C. Breen Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Elder Granger Mgmt For For 1e Elect Director Nicholas J. LaHowchic Mgmt For For 1f Elect Director Thomas P. Mac Mahon Mgmt For For 1g Elect Director Frank Mergenthaler Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXPRESS SCRIPTS HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director Woodrow A. Myers, Jr. Mgmt For For 1i Elect Director Roderick A. Palmore Mgmt For For 1j Elect Director George Paz Mgmt For For 1k Elect Director William L. Roper Mgmt For For 1l Elect Director Seymour Sternberg Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For 5 Require Independent Board Chairman SH Against For FEDERAL REALTY INVESTMENT TRUST MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 313747206 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FRT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director David W. Faeder Mgmt For For 1.3 Elect Director Kristin Gamble Mgmt For For 1.4 Elect Director Gail P. Steinel Mgmt For For 1.5 Elect Director Warren M. Thompson Mgmt For For 1.6 Elect Director Joseph S. Vassalluzzo Mgmt For For 1.7 Elect Director Donald C. Wood Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For GILEAD SCIENCES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 375558103 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: GILD
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GILEAD SCIENCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director John F. Cogan Mgmt For For 1b Elect Director Etienne F. Davignon Mgmt For For 1c Elect Director Carla A. Hills Mgmt For For 1d Elect Director Kevin E. Lofton Mgmt For For 1e Elect Director John W. Madigan Mgmt For For 1f Elect Director John C. Martin Mgmt For For 1g Elect Director Nicholas G. Moore Mgmt For For 1h Elect Director Richard J. Whitley Mgmt For For 1i Elect Director Gayle E. Wilson Mgmt For For 1j Elect Director Per Wold-Olsen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Provide Right to Act by Written Consent SH Against For 6 Require Independent Board Chairman SH Against For 7 Report on Sustainability SH Against For 8 Report on Specialty Drug Pricing Risks SH Against For J2 GLOBAL, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 48123V102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: JCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas Y. Bech Mgmt For For 1b Elect Director Robert J. Cresci Mgmt For For 1c Elect Director W. Brian Kretzmer Mgmt For For 1d Elect Director Jonathan F. Miller Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J2 GLOBAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Richard S. Ressler Mgmt For For 1f Elect Director Stephen Ross Mgmt For For 2 Ratify BDO USA, LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Articles to Remove Voting Provision Mgmt For For LYONDELLBASELL INDUSTRIES NV MEETING DATE: 05/06/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N53745100 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: LYB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Robin Buchanan Supervisory Board Mgmt For For 1b Elect Stephen F. Cooper to Supervisory Mgmt For For Board 1c Elect Isabella D. Goren to Supervisory Mgmt For For Board 1d Elect Robert G. Gwin to Supervisory Board Mgmt For For 2a Elect Kevin W. Brown to Management Board Mgmt For For 2b Elect Jeffrey A. Kaplan to Management Mgmt For For Board 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 7 Ratify PricewaterhouseCoopers Accountants Mgmt For For N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Authorize Board to Issue Shares up to 20 Mgmt For For Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive Mgmt For Against Rights from Share Issuances
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LYONDELLBASELL INDUSTRIES NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 12 Amend Qualified Employee Stock Purchase Mgmt For For Plan 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital PEPSICO, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 713448108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PEP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Shona L. Brown Mgmt For For 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Ian M. Cook Mgmt For For 1.4 Elect Director Dina Dublon Mgmt For For 1.5 Elect Director Rona A. Fairhead Mgmt For For 1.6 Elect Director Richard W. Fisher Mgmt For For 1.7 Elect Director Alberto Ibarguen Mgmt For For 1.8 Elect Director William R. Johnson Mgmt For For 1.9 Elect Director Indra K. Nooyi Mgmt For For 1.10 Elect Director David C. Page Mgmt For For 1.11 Elect Director Robert C. Pohlad Mgmt For For 1.12 Elect Director Lloyd G. Trotter Mgmt For For 1.13 Elect Director Daniel Vasella Mgmt For For 1.14 Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Establish a Board Committee on SH Against Against Sustainability 5 Pro-Rata Vesting of Equity Awards SH Against For 6 Report on Plans to Minimize SH Against Against Pesticides' Impact on Pollinators
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUAKER CHEMICAL CORPORATION MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 747316107 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KWR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donald R. Caldwell Mgmt For Withhold 1.2 Elect Director William R. Cook Mgmt For For 1.3 Elect Director Jeffry D. Frisby Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors REGAL ENTERTAINMENT GROUP MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 758766109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: RGC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Brymer Mgmt For For 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alejandro (Alex) Mgmt For For Yemenidjian 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For STANDARD CHARTERED PLC MEETING DATE: 05/06/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G84228157 RECORD DATE: 05/01/2015 MEETING TYPE: Annual TICKER: STAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Approve Remuneration Report Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD CHARTERED PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Elect Dr Byron Grote as Director Mgmt For For 5 Elect Andy Halford as Director Mgmt For For 6 Elect Gay Huey Evans as Director Mgmt For For 7 Elect Jasmine Whitbread as Director Mgmt For For 8 Re-elect Om Bhatt as Director Mgmt For For 9 Re-elect Dr Kurt Campbell as Director Mgmt For For 10 Re-elect Dr Louis Cheung as Director Mgmt For For 11 Re-elect Dr Han Seung-soo as Director Mgmt For For 12 Re-elect Christine Hodgson as Director Mgmt For For 13 Re-elect Naguib Kheraj as Director Mgmt For For 14 Re-elect Simon Lowth as Director Mgmt For For 15 Re-elect Ruth Markland as Director Mgmt For For 16 Re-elect Sir John Peace as Director Mgmt For For 17 Re-elect Mike Rees as Director Mgmt For For 18 Re-elect Viswanathan Shankar as Director Mgmt 19 Re-elect Paul Skinner as Director Mgmt For For 20 Re-elect Dr Lars Thunell as Director Mgmt For For 21 Appoint KPMG LLP as Auditors Mgmt For For 22 Authorise Board to Fix Remuneration of Mgmt For For Auditors 23 Authorise EU Political Donations and Mgmt For For Expenditure 24 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 25 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 26 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 28 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary Mgmt For For Shares 30 Authorise Market Purchase of Preference Mgmt For For Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD CHARTERED PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 31 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice WAGEWORKS, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 930427109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: WAGE PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- --------------------------------- --------- ----------- ----------- 1.1 Elect Director Thomas A. Mgmt For For Bevilacqua 1.2 Elect Director Bruce G. Bodaken Mgmt For For 1.3 Elect Director Joseph L. Jackson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Mgmt Three Years One Year Frequency 4 Ratify KPMG LLP as Auditors Mgmt For For AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 024835100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1a Elect Director William C. Bayless, Jr. Mgmt For For 1b Elect Director R.D. Burck Mgmt For For 1c Elect Director G. Steven Dawson Mgmt For For 1d Elect Director Cydney C. Donnell Mgmt For For 1e Elect Director Dennis G. Lopez Mgmt For For 1f Elect Director Edward Lowenthal Mgmt For For 1g Elect Director Oliver Luck Mgmt For For 1h Elect Director C. Patrick Oles, Jr. Mgmt For For 1i Elect Director Winston W. Walker Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN CAMPUS COMMUNITIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 039483102 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: ADM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director Mollie Hale Carter Mgmt For For 1.3 Elect Director Terrell K. Crews Mgmt For For 1.4 Elect Director Pierre Dufour Mgmt For For 1.5 Elect Director Donald E. Felsinger Mgmt For For 1.6 Elect Director Juan R. Luciano Mgmt For For 1.7 Elect Director Antonio Maciel Neto Mgmt For For 1.8 Elect Director Patrick J. Moore Mgmt For For 1.9 Elect Director Thomas F. O'Neill Mgmt For For 1.10 Elect Director Francisco Sanchez Mgmt For For 1.11 Elect Director Daniel Shih Mgmt For For 1.12 Elect Director Kelvin R. Westbrook Mgmt For For 1.13 Elect Director Patricia A. Woertz Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For AURICO GOLD INC. MEETING DATE: 05/07/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 03/19/2015 MEETING TYPE: Annual/Special TICKER: AUQ
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AURICO GOLD INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan R. Edwards Mgmt For For 1.2 Elect Director Richard M. Colterjohn Mgmt For For 1.3 Elect Director Mark J. Daniel Mgmt For For 1.4 Elect Director Patrick D. Downey Mgmt For For 1.5 Elect Director Scott G. Perry Mgmt For For 1.6 Elect Director Ronald E. Smith Mgmt For For 1.7 Elect Director Joseph G. Spiteri Mgmt For For 1.8 Elect Director Janice A. Stairs Mgmt For For 2 Approve KPMG LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan Mgmt For For 4 Advisory Vote on Executive Compensation Mgmt For For Approach BUFFALO WILD WINGS, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 119848109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: BWLD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Sally J. Smith Mgmt For For 1.2 Elect Director J. Oliver Maggard Mgmt For For 1.3 Elect Director James M. Damian Mgmt For For 1.4 Elect Director Dale M. Applequist Mgmt For For 1.5 Elect Director Warren E. Mack Mgmt For For 1.6 Elect Director Michael P. Johnson Mgmt For For 1.7 Elect Director Jerry R. Rose Mgmt For For 1.8 Elect Director Cynthia L. Davis Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEMTURA CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 163893209 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: CHMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey D. Benjamin Mgmt For For 1.2 Elect Director Timothy J. Bernlohr Mgmt For For 1.3 Elect Director Anna C. Catalano Mgmt For For 1.4 Elect Director James W. Crownover Mgmt For For 1.5 Elect Director Robert A. Dover Mgmt For For 1.6 Elect Director Jonathan F. Foster Mgmt For For 1.7 Elect Director Craig A. Rogerson Mgmt For For 1.8 Elect Director John K. Wulff Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 22002T108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: OFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas F. Brady Mgmt For For 1b Elect Director Robert L. Denton Mgmt For For 1c Elect Director Philip L. Hawkins Mgmt For For 1d Elect Director Elizabeth A. Hight Mgmt For For 1e Elect Director David M. Jacobstein Mgmt For For 1f Elect Director Steven D. Kesler Mgmt For For 1g Elect Director C. Taylor Pickett Mgmt For For 1h Elect Director Richard Szafranski Mgmt For For 1i Elect Director Roger A. Waesche, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORPORATE OFFICE PROPERTIES TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CVS HEALTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 126650100 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CVS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard M. Bracken Mgmt For For 1b Elect Director C. David Brown, II Mgmt For For 1c Elect Director Alecia A. DeCoudreaux Mgmt For For 1d Elect Director Nancy-Ann M. DeParle Mgmt For For 1e Elect Director David W. Dorman Mgmt For For 1f Elect Director Anne M. Finucane Mgmt For For 1g Elect Director Larry J. Merlo Mgmt For For 1h Elect Director Jean-Pierre Millon Mgmt For For 1i Elect Director Richard J. Swift Mgmt For For 1j Elect Director William C. Weldon Mgmt For For 1k Elect Director Tony L. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions EASTMAN CHEMICAL COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 277432100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: EMN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EASTMAN CHEMICAL COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Humberto P. Alfonso Mgmt For For 1.2 Elect Director Gary E. Anderson Mgmt For For 1.3 Elect Director Brett D. Begemann Mgmt For For 1.4 Elect Director Michael P. Connors Mgmt For For 1.5 Elect Director Mark J. Costa Mgmt For For 1.6 Elect Director Stephen R. Demeritt Mgmt For For 1.7 Elect Director Robert M. Hernandez Mgmt For For 1.8 Elect Director Julie F. Holder Mgmt For For 1.9 Elect Director Renee J. Hornbaker Mgmt For For 1.10 Elect Director Lewis M. Kling Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 32054K103 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: FR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Matthew S. Dominski Mgmt For For 1.2 Elect Director Bruce W. Duncan Mgmt For For 1.3 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.4 Elect Director John Rau Mgmt For For 1.5 Elect Director L. Peter Sharpe Mgmt For For 1.6 Elect Director W. Ed Tyler Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST INDUSTRIAL REALTY TRUST, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors HEALTH CARE REIT, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 42217K106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HCN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas J. DeRosa Mgmt For For 1b Elect Director Jeffrey H. Donahue Mgmt For For 1c Elect Director Fred S. Klipsch Mgmt For For 1d Elect Director Geoffrey G. Meyers Mgmt For For 1e Elect Director Timothy J. Naughton Mgmt For For 1f Elect Director Sharon M. Oster Mgmt For For 1g Elect Director Judith C. Pelham Mgmt For For 1h Elect Director Sergio D. Rivera Mgmt For For 1i Elect Director R. Scott Trumbull Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHSOUTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 421924309 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: HLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John W. Chidsey Mgmt For For 1.2 Elect Director Donald L. Correll Mgmt For For 1.3 Elect Director Yvonne M. Curl Mgmt For For 1.4 Elect Director Charles M. Elson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTHSOUTH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Jay Grinney Mgmt For For 1.6 Elect Director Joan E. Herman Mgmt For For 1.7 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.8 Elect Director Leslye G. Katz Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Adopt the Jurisdiction of Incorporation Mgmt For Against as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HUNTSMAN CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 447011107 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: HUN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter R. Huntsman Mgmt For For 1.2 Elect Director Wayne A. Reaud Mgmt For For 1.3 Elect Director Alvin V. Shoemaker Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KONINKLIJKE PHILIPS N.V. MEETING DATE: 05/07/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N6817P109 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PHIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KONINKLIJKE PHILIPS N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 President's Speech Mgmt 2a Discuss Remuneration Report Mgmt 2b Receive Explanation on Company's Reserves Mgmt and Dividend Policy 2c Adopt Financial Statements Mgmt For For 2d Approve Dividends of EUR 0.80 Per Share Mgmt For For 2e Approve Discharge of Management Board Mgmt For For 2f Approve Discharge of Supervisory Board Mgmt For For 3 Approve Seperation of the Lighting Mgmt For For Business from Royal Philips 4a Reelect F.A. Van Houten to Management Mgmt For For Board 4b Reelect R.H. Wirahadiraksa to Management Mgmt For For Board 4c Reelect P.A.J. Nota to Management Board Mgmt For For 5a Reelect J.P. Tai to Supervisory Board Mgmt For For 5b Reelect H. Von Prondzynski to Supervisory Mgmt For For Board 5c Reelect C.J.A Van Lede to Supervisory Mgmt For For Board 5d Elect D.E.I. Pyott to Supervisory Board Mgmt For For 6 Approve Remuneration of Supervisory Board Mgmt For For 7a Ratify Ernest & Young Accountants LLP as Mgmt For For Auditors 7b Amend Articles Re: Change the Term of Mgmt For For Appointment of External Auditors 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances Under 8a 9 Authorize Repurchase of Shares Mgmt For For 10 Approve Cancellation of Repurchased Shares Mgmt For For 11 Other Business (Non-Voting) Mgmt LASALLE HOTEL PROPERTIES MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 517942108 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: LHO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LASALLE HOTEL PROPERTIES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeffrey T. Foland Mgmt For For 1.2 Elect Director Darryl Hartley-Leonard Mgmt For For 1.3 Elect Director William S. McCalmont Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation OLD NATIONAL BANCORP MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 680033107 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: ONB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan W. Braun Mgmt For For 1.2 Elect Director Larry E. Dunigan Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director Andrew E. Goebel Mgmt For For 1.5 Elect Director Jerome F. Henry, Jr. Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director James T. Morris Mgmt For For 1.10 Elect Director Randall T. Shepard Mgmt For For 1.11 Elect Director Rebecca S. Skillman Mgmt For For 1.12 Elect Director Kelly N. Stanley Mgmt For For 1.13 Elect Director Linda E. White Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE MEETING DATE: 05/07/2015 COUNTRY: France PRIMARY SECURITY ID: F9120F106 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: RCF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel Mgmt For For Julien, Chairman 6 Advisory Vote on Compensation of Paulo Mgmt For For Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director Mgmt For For 8 Reelect Emily Abrera as Director Mgmt For For 9 Reelect Philippe Ginestie as Director Mgmt For For 10 Reelect Jean Guez as Director Mgmt For For 11 Reelect Daniel Bergstein as Director Mgmt For For 12 Reelect Philippe Dominati as Director Mgmt For For 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 14 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELEPERFORMANCE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 19 Amend Article 25 of Bylaws Re: Record Date Mgmt For For 20 Amend Article 25 of Bylaws Re: Double Mgmt For For Voting Rights 21 Approve Change of Corporate Form to Mgmt For For Societas Europaea (SE) 22 Subject to Approval of Item 21, Change Mgmt For For Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, Adopt Mgmt For For New Bylaws 24 Authorize Filing of Required Mgmt For For Documents/Other Formalities VERIZON COMMUNICATIONS INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 92343V104 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: VZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Mark T. Bertolini Mgmt For For 1.3 Elect Director Richard L. Carrion Mgmt For For 1.4 Elect Director Melanie L. Healey Mgmt For For 1.5 Elect Director M. Frances Keeth Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Net Neutrality SH Against For 5 Report on Indirect Political SH Against For Contributions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VERIZON COMMUNICATIONS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 6 Submit Severance Agreement (Change-in- SH Against For Control) to Shareholder Vote 7 Stock Retention/Holding Period SH Against For 8 Provide Right to Act by Written Consent SH Against For ABBVIE INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 00287Y109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: ABBV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roxanne S. Austin Mgmt For For 1.2 Elect Director Richard A. Gonzalez Mgmt For For 1.3 Elect Director Glenn F. Tilton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BARNES GROUP INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 067806109 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas O. Barnes Mgmt For For 1.2 Elect Director Gary G. Benanav Mgmt For For 1.3 Elect Director William S. Bristow, Jr. Mgmt For For 1.4 Elect Director Patrick J. Dempsey Mgmt For For 1.5 Elect Director Mylle H. Mangum Mgmt For For 1.6 Elect Director Hassell H. McClellan Mgmt For For 1.7 Elect Director JoAnna L. Sohovich Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BARNES GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CAMDEN PROPERTY TRUST MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 133131102 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: CPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Campo Mgmt For For 1.2 Elect Director Scott S. Ingraham Mgmt For For 1.3 Elect Director Lewis A. Levey Mgmt For For 1.4 Elect Director William B. McGuire, Jr. Mgmt For For 1.5 Elect Director William F. Paulsen Mgmt For For 1.6 Elect Director D. Keith Oden Mgmt For For 1.7 Elect Director F. Gardner Parker Mgmt For For 1.8 Elect Director Frances Aldrich Mgmt For For Sevilla-Sacasa 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUITY ONE, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 294752100 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: EQY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia Cohen Mgmt For Mgmt For For Withhold
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY ONE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director David Fischel Mgmt For For 1.3 Elect Director Neil Flanzraich Mgmt For For 1.4 Elect Director Jordan Heller Mgmt For For 1.5 Elect Director Chaim Katzman Mgmt For For 1.6 Elect Director Peter Linneman Mgmt For Withhold 1.7 Elect Director David Lukes Mgmt For For 1.8 Elect Director Galia Maor Mgmt For Withhold 1.9 Elect Director Dori Segal Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NATIONAL CINEMEDIA, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 635309107 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: NCMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David R. Haas Mgmt For For 1.2 Elect Director Stephen L. Lanning Mgmt For For 1.3 Elect Director Thomas F. Lesinski Mgmt For For 1.4 Elect Director Paula Williams Madison Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NITORI HOLDINGS CO LTD MEETING DATE: 05/08/2015 COUNTRY: Japan PRIMARY SECURITY ID: J58214131 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: 9843
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NITORI HOLDINGS CO LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Nitori, Akio Mgmt For For 1.2 Elect Director Shirai, Toshiyuki Mgmt For For 1.3 Elect Director Komiya, Shoshin Mgmt For For 1.4 Elect Director Ikeda, Masanori Mgmt For For 1.5 Elect Director Sudo, Fumihiro Mgmt For For 1.6 Elect Director Ando, Takaharu Mgmt For For 1.7 Elect Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint Statutory Auditor Imoto, Shogo Mgmt For For 2.2 Appoint Statutory Auditor Suzuki, Kazuhiro Mgmt For For RIGNET, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 766582100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: RNET PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Browning Mgmt For For 1.2 Elect Director Mattia Caprioli Mgmt For For 1.3 Elect Director Charles L. Davis Mgmt For For 1.4 Elect Director Kevin Mulloy Mgmt For For 1.5 Elect Director Kevin J. O'Hara Mgmt For For 1.6 Elect Director Keith Olsen Mgmt For For 1.7 Elect Director Mark B. Slaughter Mgmt For For 1.8 Elect Director Brent K. Whittington Mgmt For For 1.9 Elect Director Ditlef de Vibe Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SWIFT TRANSPORTATION COMPANY MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 87074U101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SWFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jerry Moyes Mgmt For For 1.2 Elect Director Richard H. Dozer Mgmt For Withhold 1.3 Elect Director David Vander Ploeg Mgmt For Withhold 1.4 Elect Director Glenn Brown Mgmt For Withhold 1.5 Elect Director Jose A. Cardenas Mgmt For Withhold 1.6 Elect Director William F. Riley III Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share ING GROEP NV MEETING DATE: 05/11/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N4578E413 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: INGA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Open Meeting Mgmt 2a Receive Report of Management Board (Non- Mgmt Voting) 2b Receive Announcements on Sustainability Mgmt 2c Receive Report of Supervisory Board (Non- Mgmt Voting) 2d Discuss Remuneration Report Mgmt 2e Discussion on Company's Corporate Mgmt Governance Structure 2f Adopt Financial Statements Mgmt For For 3a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ING GROEP NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3b Approve Dividends of EUR 0.12 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Amendments to Remuneration Policy Mgmt For For 5b Approve Increase Maximum Ratio Between Mgmt For For Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors Mgmt For For 7a Elect Gheorghe to Supervisory Board Mgmt For For 7b Reelect Kuiper to Supervisory Board Mgmt For For 7c Reelect Breukink to Supervisory Board Mgmt For For 8a Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares Up Mgmt For For To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9b Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing Mgmt INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 460146103 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: IP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David J. Bronczek Mgmt For For 1b Elect Director William J. Burns Mgmt For For 1c Elect Director Ahmet C. Dorduncu Mgmt For For 1d Elect Director Ilene S. Gordon Mgmt For For 1e Elect Director Jay L. Johnson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL PAPER COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1f Elect Director Stacey J. Mobley Mgmt For For 1g Elect Director Joan E. Spero Mgmt For For 1h Elect Director Mark S. Sutton Mgmt For For 1i Elect Director John L. Townsend, III Mgmt For For 1j Elect Director William G. Walter Mgmt For For 1k Elect Director J. Steven Whisler Mgmt For For 1l Elect Director Ray G. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards SH Against For WELLCARE HEALTH PLANS, INC. MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 94946T106 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: WCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard C. Breon Mgmt For For 1b Elect Director Kenneth A. Burdick Mgmt For For 1c Elect Director Carol J. Burt Mgmt For For 1d Elect Director Roel C. Campos Mgmt For For 1e Elect Director D. Robert Graham Mgmt For For 1f Elect Director Kevin F. Hickey Mgmt For For 1g Elect Director Christian P. Michalik Mgmt For For 1h Elect Director Glenn D. Steele, Jr. Mgmt For For 1i Elect Director William L. Trubeck Mgmt For For 1j Elect Director Paul E. Weaver Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BROADCOM CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 111320107 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BRCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Robert J. Finocchio, Jr. Mgmt For For 1b Elect Director Nancy H. Handel Mgmt For For 1c Elect Director Eddy W. Hartenstein Mgmt For For 1d Elect Director Maria M. Klawe Mgmt For For 1e Elect Director John E. Major Mgmt For For 1f Elect Director Scott A. McGregor Mgmt For For 1g Elect Director William T. Morrow Mgmt For For 1h Elect Director Henry Samueli Mgmt For For 1i Elect Director Robert E. Switz Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For COCA-COLA AMATIL LTD. MEETING DATE: 05/12/2015 COUNTRY: Australia PRIMARY SECURITY ID: Q2594P146 RECORD DATE: 05/10/2015 MEETING TYPE: Annual TICKER: CCL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve the Remuneration Report Mgmt For For 2a Elect David Michael Gonski as Director Mgmt For For 2b Elect Ilana Atlas as Director Mgmt For For 2c Elect Martin Jansen as Director Mgmt For For 3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONOCOPHILLIPS MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 20825C104 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: COP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Richard L. Armitage Mgmt For For 1b Elect Director Richard H. Auchinleck Mgmt For For 1c Elect Director Charles E. Bunch Mgmt For For 1d Elect Director James E. Copeland, Jr. Mgmt For For 1e Elect Director John V. Faraci Mgmt For For 1f Elect Director Jody L. Freeman Mgmt For For 1g Elect Director Gay Huey Evans Mgmt For For 1h Elect Director Ryan M. Lance Mgmt For For 1i Elect Director Arjun N. Murti Mgmt For For 1j Elect Director Robert A. Niblock Mgmt For For 1k Elect Director Harald J. Norvik Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Pro-rata Vesting of Equity Plan SH Against For 6 Remove or Adjust Reserve Metrics used SH Against Against for Executive Compensation 7 Adopt Proxy Access Right SH Against For CUMMINS INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 231021106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director N. Thomas Linebarger Mgmt For For 2 Elect Director Robert J. Bernhard Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CUMMINS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 3 Elect Director Franklin R. Chang Diaz Mgmt For For 4 Elect Director Bruno V. Di Leo Allen Mgmt For For 5 Elect Director Stephen B. Dobbs Mgmt For For 6 Elect Director Robert K. Herdman Mgmt For For 7 Elect Director Alexis M. Herman Mgmt For For 8 Elect Director Thomas J. Lynch Mgmt For For 9 Elect Director William I. Miller Mgmt For For 10 Elect Director Georgia R. Nelson Mgmt For For 11 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Require Independent Board Chairman SH Against Against DDR CORP. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 23317H102 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: DDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Terrance R. Ahern Mgmt For For 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Thomas Finne Mgmt For For 1.4 Elect Director Robert H. Gidel Mgmt For For 1.5 Elect Director Victor B. MacFarlane Mgmt For For 1.6 Elect Director David J. Oakes Mgmt For For 1.7 Elect Director Alexander Otto Mgmt For For 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 29472R108 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: ELS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Philip Calian Mgmt For For 1.2 Elect Director David Contis Mgmt For For 1.3 Elect Director Thomas Dobrowski Mgmt For For 1.4 Elect Director Thomas Heneghan Mgmt For For 1.5 Elect Director Marguerite Nader Mgmt For For 1.6 Elect Director Sheli Rosenberg Mgmt For For 1.7 Elect Director Howard Walker Mgmt For For 1.8 Elect Director Gary Waterman Mgmt For For 1.9 Elect Director William Young Mgmt For For 1.10 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 421946104 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: HR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Declassify the Board of Directors Mgmt For For 2.1 Elect Director David R. Emery Mgmt For For 2.2 Elect Director Errol L. Biggs Mgmt For For 2.3 Elect Director Charles Raymond Fernandez Mgmt For For 2.4 Elect Director Edwin B. Morris, III Mgmt For For 2.5 Elect Director John Knox Singleton Mgmt For For 2.6 Elect Director Bruce D. Sullivan Mgmt For For 2.7 Elect Director Roger O. West Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HEALTHCARE REALTY TRUST INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2.8 Elect Director Dan S. Wilford Mgmt For For 3.1 Elect Director Errol L. Biggs Mgmt For For 3.2 Elect Director Charles Raymond Fernandez Mgmt For For 3.3 Elect Director Bruce D. Sullivan Mgmt For For 4 Ratify BDO USA, LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6 Approve Restricted Stock Plan Mgmt For For LIBERTY PROPERTY TRUST MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 531172104 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frederick F. Buchholz Mgmt For For 1.2 Elect Director Thomas C. Deloach, Jr. Mgmt For For 1.3 Elect Director Katherine E. Dietze Mgmt For For 1.4 Elect Director Antonio Fernandez Mgmt For For 1.5 Elect Director Daniel P. Garton Mgmt For For 1.6 Elect Director William P. Hankowsky Mgmt For For 1.7 Elect Director M. Leanne Lachman Mgmt For For 1.8 Elect Director David L. Lingerfelt Mgmt For For 1.9 Elect Director Fredric J. Tomczyk Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 744320102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: PRU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRUDENTIAL FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Gilbert F. Casellas Mgmt For For 1.4 Elect Director James G. Cullen Mgmt For For 1.5 Elect Director Mark B. Grier Mgmt For For 1.6 Elect Director Constance J. Horner Mgmt For For 1.7 Elect Director Martina Hund-Mejean Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Christine A. Poon Mgmt For For 1.10 Elect Director Douglas A. Scovanner Mgmt For For 1.11 Elect Director John R. Strangfeld Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REGENCY CENTERS CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 758849103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: REG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director Bryce Blair Mgmt For For 1.4 Elect Director C. Ronald Blankenship Mgmt For For 1.5 Elect Director A.r. Carpenter Mgmt For For 1.6 Elect Director J. Dix Druce, Jr. Mgmt For For 1.7 Elect Director Mary Lou Fiala Mgmt For For 1.8 Elect Director David P. O'Connor Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REGENCY CENTERS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TYLER TECHNOLOGIES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 902252105 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: TYL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ------- ----------- 1.1 Elect Director Donald R. Brattain Mgmt For For 1.2 Elect Director Glenn A. Carter Mgmt For For 1.3 Elect Director Brenda A. Cline Mgmt For For 1.4 Elect Director J. Luther King, Jr. Mgmt For For 1.5 Elect Director John S. Marr, Jr. Mgmt For For 1.6 Elect Director Dustin R. Womble Mgmt For For 1.7 Elect Director John M. Yeaman Mgmt For For 2 Amend Stock Option Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Require a Majority Vote for the Election SH Against For of Directors WASTE MANAGEMENT, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 94106L109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: WM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Bradbury H. Anderson Mgmt Mgmt For For For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WASTE MANAGEMENT, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Frank M. Clark, Jr. Mgmt For For 1c Elect Director Andres R. Gluski Mgmt For For 1d Elect Director Patrick W. Gross Mgmt For For 1e Elect Director Victoria M. Holt Mgmt For For 1f Elect Director John C. Pope Mgmt For For 1g Elect Director W. Robert Reum Mgmt For For 1h Elect Director David P. Steiner Mgmt For For 1i Elect Director Thomas H. Weidemeyer Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Political Contributions SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For BNP PARIBAS SA MEETING DATE: 05/13/2015 COUNTRY: France PRIMARY SECURITY ID: F1058Q238 RECORD DATE: 05/08/2015 MEETING TYPE: Annual/Special TICKER: BNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Treatment of Losses and Dividends Mgmt For For of EUR 1.50 per Share 4 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions 5 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as Mgmt For For Director 7 Reelect Denis Kessler as Director Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BNP PARIBAS SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8 Reelect Laurence Parisot as Director Mgmt For Against 9 Ratify Appointment of Jean Lemierre as Mgmt For For Director 10 Advisory Vote on Compensation of Jean Mgmt For For Lemierre, Chairman since Dec. 1, 2014 11 Advisory Vote on Compensation of Jean- Mgmt For For Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of Philippe Mgmt For For Bordenave, Vice-CEO 13 Advisory Vote on Compensation of Francois Mgmt For For Villeroy de Galhau, Vice-CEO 14 Advisory Vote on Compensation of Baudouin Mgmt For For Prot, Chairman until Dec. 1, 2014 15 Advisory Vote on Compensation of Georges Mgmt For Against Chodron de Courcel, Vice-CEO until June 30, 2014 16 Advisory Vote on the Overall Envelope of Mgmt For For Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Fix Maximum Variable Compensation Ratio Mgmt For For for Executives and Risk Takers Extraordinary Business Mgmt 18 Amend Article 18 of Bylaws Re: Absence of Mgmt For For Double-Voting Rights 19 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Authorize Filing of Required Mgmt For For Documents/Other Formalities DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 245077102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DFRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ian R. Carter Mgmt For For 1.2 Elect Director Richard L. Davis Mgmt For For 1.3 Elect Director Norman J. Abdallah Mgmt For For 1.4 Elect Director Mark S. Mednansky Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DEL FRISCO'S RESTAURANT GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 263534109 RECORD DATE: 03/17/2015 MEETING TYPE: Proxy Contest TICKER: DD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Lamberto Andreotti Mgmt For Do Not Vote 1.2 Elect Director Edward D. Breen Mgmt For Do Not Vote 1.3 Elect Director Robert A. Brown Mgmt For Do Not Vote 1.4 Elect Director Alexander M. Cutler Mgmt For Do Not Vote 1.5 Elect Director Eleuthere I. du Pont Mgmt For Do Not Vote 1.6 Elect Director James L. Gallogly Mgmt For Do Not Vote 1.7 Elect Director Marillyn A. Hewson Mgmt For Do Not Vote 1.8 Elect Director Lois D. Juliber Mgmt For Do Not Vote 1.9 Elect Director Ellen J. Kullman Mgmt For Do Not Vote 1.10 Elect Director Ulf M. Schneider Mgmt For Do Not Vote 1.11 Elect Director Lee M. Thomas Mgmt For Do Not Vote 1.12 Elect Director Patrick J. Ward Mgmt For Do Not Vote 2 Ratify Auditors Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Vote Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against Do Not Vote
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 E. I. DU PONT DE NEMOURS AND COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 SH Against Do Not Report on Herbicide Use on GMO Crops Vote 6 SH Against Do Not Establish Committee on Plant Closures Vote 7 Repeal Amendments to the Company's SH Against Do Not Bylaws Adopted Without Stockholder Vote Approval After August 12, 2013 Dissident Proxy (Gold Card) Mgmt 1.1 Elect Director Nelson Peltz SH For For 1.2 Elect Director John H. Myers SH For For 1.3 Elect Director Arthur B. Winkleblack SH For Withhold 1.4 Elect Director Robert J. Zatta SH For Withhold 1.5 Management Nominee - Lamberto SH For For Andreotti 1.6 Management Nominee - Edward D. Breen SH For For 1.7 Management Nominee - Eleuthere I. du SH For For Pont 1.8 Management Nominee - James L. Gallogly SH For For 1.9 Management Nominee - Marillyn A. SH For For Hewson 1.10 Management Nominee - Ellen J. Kullman SH For For 1.11 Management Nominee - Ulf M. Schneider SH For For 1.12 Management Nominee - Patrick J. Ward SH For For 2 Ratify Auditors Mgmt None For 3 Advisory Vote to Ratify Named Mgmt None For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH None For 5 Report on Herbicide Use on GMO Crops SH None Against 6 Establish Committee on Plant Closures SH None Against 7 Repeal Amendments to the Company's SH For For Bylaws Adopted Without Stockholder Approval After August 12, 2013 EPR PROPERTIES MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 26884U109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: EPR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EPR PROPERTIES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jack A. Newman, Jr. Mgmt For For 1.2 Elect Director Thomas M. Bloch Mgmt For For 1.3 Elect Director Gregory K. Silvers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 431284108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: HIW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles A. Anderson Mgmt For For 1.2 Elect Director Gene H. Anderson Mgmt For For 1.3 Elect Director Carlos E. Evans Mgmt For For 1.4 Elect Director Edward J. Fritsch Mgmt For For 1.5 Elect Director David J. Hartzell Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director O. Temple Sloan, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For MINERALS TECHNOLOGIES INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 603158106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: MTX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MINERALS TECHNOLOGIES INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert L. Clark Mgmt For For 1.2 Elect Director John J. Carmola Mgmt For For 1.3 Elect Director Marc E. Robinson Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For ROADRUNNER TRANSPORTATION SYSTEMS, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 76973Q105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: RRTS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William S. Urkiel Mgmt For For 1.2 Elect Director Chad M. Utrup Mgmt For For 1.3 Elect Director Judith A. Vijums Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SEMPRA ENERGY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 816851109 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director James G. Brocksmith, Jr. Mgmt For For 1.3 Elect Director Kathleen L. Brown Mgmt For For 1.4 Elect Director Pablo A. Ferrero Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SEMPRA ENERGY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.5 Elect Director William D. Jones Mgmt For For 1.6 Elect Director William G. Ouchi Mgmt For For 1.7 Elect Director Debra L. Reed Mgmt For For 1.8 Elect Director William C. Rusnack Mgmt For For 1.9 Elect Director William P. Rutledge Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Jack T. Taylor Mgmt For For 1.12 Elect Director Luis M. Tellez Mgmt For For 1.13 Elect Director James C. Yardley Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against TENNECO INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 880349105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: TEN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas C. Freyman Mgmt For For 1b Elect Director Dennis J. Letham Mgmt For For 1c Elect Director James S. Metcalf Mgmt For For 1d Elect Director Roger B. Porter Mgmt For For 1e Elect Director David B. Price, Jr. Mgmt For For 1f Elect Director Gregg M. Sherrill Mgmt For For 1g Elect Director Paul T. Stecko Mgmt For For 1h Elect Director Jane L. Warner Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNICREDIT SPA MEETING DATE: 05/13/2015 COUNTRY: Italy PRIMARY SECURITY ID: T960AS101 RECORD DATE: 05/04/2015 MEETING TYPE: Annual/Special TICKER: UCG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt Management Proposals Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Stock Dividend Program Mgmt For For Shareholder Proposals Submitted by Mgmt Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.a Fix Number of Directors SH None For 4.b Fix Board Terms for Directors SH None For Appoint Directors (Slate Election) - Mgmt Choose One of the Following Slates 4.c.1 Slate 1 Submitted by Allianz SpA, Aabar SH None Do Not Luxembourg Sarl, Fondazione Cassa di Vote Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional SH None For Investors (Assogestioni) Management Proposal Mgmt 5 Deliberations Pursuant to Article 2390 of Mgmt For Against Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Shareholder Proposal Submitted by Mgmt Fondazione Cassa di Risparmio di Torino 6 Approve Remuneration of Directors SH None For Management Proposals Mgmt 7 Approve Remuneration Report Mgmt For For 8 Approve 2015 Group Incentive System Mgmt For For 9 Approve Phantom Share Plan Mgmt For For 10 Approve Severance Payments Policy Mgmt For For 11 Approve Group Employees Share Ownership Mgmt For For Plan 2015
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNICREDIT SPA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Shareholder Proposal Submitted by Allianz Mgmt SpA, Aabar Luxembourg Sarl, FondazioneCassa di Risparmio di Torino, and Fincal SpA 12 Elect Angelo Rocco Bonissoni as Internal SH None For Auditor Extraordinary Business Mgmt 1 Authorize Capitalization of Reserves for Mgmt For For a Bonus Issue 2 Amend Articles (Compensation Related) Mgmt For For 3 Authorize Board to Increase Capital to Mgmt For Against Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to Mgmt For For Finance 2015 Group Incentive System Ordinary Business Mgmt A Deliberations on Possible Legal Action Mgmt None Against Against Directors if Presented by Shareholders VALE S.A. MEETING DATE: 05/13/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P9661Q148 RECORD DATE: 04/02/2015 MEETING TYPE: Annual/Special TICKER: VALE5 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt Annual Meeting Mgmt 1.1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Elect Directors Mgmt For For 1.4 Elect Fiscal Council Members Mgmt For For 1.5 Approve Remuneration of Company's Mgmt For Withhold Management and Fiscal Council Members Special Meeting Mgmt 2.1 Amend Bylaws Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FORD MOTOR COMPANY MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 345370860 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: F PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1 Elect Director Stephen G. Butler Mgmt For For 2 Elect Director Kimberly A. Casiano Mgmt For For 3 Elect Director Anthony F. Earley, Jr. Mgmt For For 4 Elect Director Mark Fields Mgmt For For 5 Elect Director Edsel B. Ford II Mgmt For For 6 Elect Director William Clay Ford, Jr. Mgmt For For 7 Elect Director James P. Hackett Mgmt For For 8 Elect Director James H. Hance, Jr. Mgmt For For 9 Elect Director William W. Helman Iv Mgmt For For 10 Elect Director Jon M. Huntsman, Jr. Mgmt For For 11 Elect Director William E. Kennard Mgmt For For 12 Elect Director John C. Lechleiter Mgmt For For 13 Elect Director Ellen R. Marram Mgmt For For 14 Elect Director Gerald L. Shaheen Mgmt For For 15 Elect Director John L. Thornton Mgmt For For 16 Ratify PricewaterhouseCoopers LLPas Mgmt For For Auditors 17 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 18 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings SH Against For HOST HOTELS & RESORTS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 44107P104 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: HST
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HOST HOTELS & RESORTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.1 Elect Director Mary L. Baglivo Mgmt For For 1.2 Elect Director Sheila C. Bair Mgmt For For 1.3 Elect Director Terence C. Golden Mgmt For For 1.4 Elect Director Ann McLaughlin Mgmt For For Korologos 1.5 Elect Director Richard E. Marriott Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director Walter C. Rakowich Mgmt For For 1.8 Elect Director Gordon H. Smith Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Vote Requirements to Amend SH Against For Bylaws INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OGE ENERGY CORP. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 670837103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.1 Elect Director James H. Brandi Mgmt For For 1.2 Elect Director Luke R. Corbett Mgmt For For 1.3 Elect Director Peter B. Delaney Mgmt For For 1.4 Elect Director John D. Groendyke Mgmt For For 1.5 Elect Director Kirk Humphreys Mgmt For For 1.6 Elect Director Robert Kelley Mgmt For For 1.7 Elect Director Robert O. Lorenz Mgmt For For 1.8 Elect Director Judy R. McReynolds Mgmt For For 1.9 Elect Director Sheila G. Talton Mgmt For For 1.10 Elect Director Sean Trauschke Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Adopt Simple Majority Vote SH For For 5 Report on GHG emission Reduction SH Against For Scenarios REPUBLIC SERVICES, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 760759100 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: RSG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ramon A. Rodriguez Mgmt For For 1b Elect Director Tomago Collins Mgmt For For 1c Elect Director James W. Crownover Mgmt For For 1d Elect Director Ann E. Dunwoody Mgmt For For 1e Elect Director William J. Flynn Mgmt For For 1f Elect Director Manuel Kadre Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REPUBLIC SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1g Elect Director Michael Larson Mgmt For For 1h Elect Director W. Lee Nutter Mgmt For For 1i Elect Director Donald W. Slager Mgmt For For 1j Elect Director John M. Trani Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH None For SIMON PROPERTY GROUP, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 828806109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: SPG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Melvyn E. Bergstein Mgmt For For 1b Elect Director Larry C. Glasscock Mgmt For For 1c Elect Director Karen N. Horn Mgmt For For 1d Elect Director Allan Hubbard Mgmt For For 1e Elect Director Reuben S. Leibowitz Mgmt For For 1f Elect Director Daniel C. Smith Mgmt For For 1g Elect Director J. Albert Smith, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Provide Vote Counting to Exclude SH Against Against Abstentions TESARO, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 881569107 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: TSRO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TESARO, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1 Elect Director Leon (Lonnie) O. Moulder, Mgmt For For Jr. 1.2 Elect Director Mary Lynne Hedley Mgmt For For 1.3 Elect Director David M. Mott Mgmt For For 1.4 Elect Director Lawrence M. Alleva Mgmt For For 1.5 Elect Director James O. Armitage Mgmt For For 1.6 Elect Director Earl M. (Duke) Collier, Jr. Mgmt For For 1.7 Elect Director Garry A. Nicholson Mgmt For For 1.8 Elect Director Arnold L. Oronsky Mgmt For For 1.9 Elect Director Beth Seidenberg Mgmt For For 2 Ratify Ernst & Young, LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Non-Employee Director Omnibus Mgmt For Against Stock Plan UNION PACIFIC CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 907818108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: UNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director David B. Dillon Mgmt For For 1.4 Elect Director Lance M. Fritz Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director John J. Koraleski Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Michael W. McConnell Mgmt For For 1.10 Elect Director Thomas F. McLarty, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNION PACIFIC CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.11 Elect Director Steven R. Rogel Mgmt For For 1.12 Elect Director Jose H. Villarreal Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Stock Retention/Holding Period SH Against For 5 Require Independent Board Chairman SH Against For VENTAS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 92276F100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: VTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Melody C. Barnes Mgmt For For 1b Elect Director Debra A. Cafaro Mgmt For For 1c Elect Director Douglas Crocker, II Mgmt For For 1d Elect Director Ronald G. Geary Mgmt For For 1e Elect Director Jay M. Gellert Mgmt For For 1f Elect Director Richard I. Gilchrist Mgmt For For 1g Elect Director Matthew J. Lustig Mgmt For For 1h Elect Director Douglas M. Pasquale Mgmt For For 1i Elect Director Robert D. Reed Mgmt For For 1j Elect Director Glenn J. Rufrano Mgmt For For 1k Elect Director James D. Shelton Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VOTE SUMMARY REPORT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MACY'S, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1i Elect Director Joyce M. Roche Mgmt For For 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 74834L100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: DGX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.1 Elect Director Jenne K. Britell Mgmt For For 1.2 Elect Director Vicky B. Gregg Mgmt For For 1.3 Elect Director Jeffrey M. Leiden Mgmt For For 1.4 Elect Director Timothy L. Main Mgmt For For 1.5 Elect Director Timothy M. Ring Mgmt For For 1.6 Elect Director Daniel C. Stanzione Mgmt For For 1.7 Elect Director Gail R. Wilensky Mgmt For For 1.8 Elect Director John B. Ziegler Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Provide Right to Act by Written SH Against Against Consent TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 875465106 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: SKT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TANGER FACTORY OUTLET CENTERS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William G. Benton Mgmt For For 1.2 Elect Director Jeffrey B. Citrin Mgmt For For 1.3 Elect Director Donald G. Drapkin Mgmt For For 1.4 Elect Director Thomas J. Reddin Mgmt For For 1.5 Elect Director Thomas E. Robinson Mgmt For For 1.6 Elect Director Bridget M. Ryan-Berman Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 1.8 Elect Director Steven B. Tanger Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: 05/15/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G9222R106 RECORD DATE: 05/08/2015 MEETING TYPE: Annual TICKER: 00220 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Hou Jung-Lung as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Directors 5 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share Mgmt For For Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AAON, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 000360206 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AAON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Norman H. Asbjornson Mgmt For For 1.2 Elect Director John B. Johnson, Jr. Mgmt For For 1.3 Elect Director Gary D. Fields Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For AXIALL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 05463D100 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: AXLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Carrico Mgmt For For 1.2 Elect Director T. Kevin DeNicola Mgmt For For 1.3 Elect Director Patrick J. Fleming Mgmt For For 1.4 Elect Director Robert M. Gervis Mgmt For For 1.5 Elect Director Victoria F. Haynes Mgmt For For 1.6 Elect Director Michael H. McGarry Mgmt For For 1.7 Elect Director William L. Mansfield Mgmt For For 1.8 Elect Director Mark L. Noetzel Mgmt For For 1.9 Elect Director Robert Ripp Mgmt For For 1.10 Elect Director David N. Weinstein Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP Auditors Mgmt For For BOSTON PROPERTIES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 101121101 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BXP
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOSTON PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ------- ----------- 1.1 Elect Director Carol B. Einiger Mgmt For For 1.2 Elect Director Jacob A. Frenkel Mgmt For For 1.3 Elect Director Joel I. Klein Mgmt For For 1.4 Elect Director Douglas T. Linde Mgmt For For 1.5 Elect Director Matthew J. Lustig Mgmt For For 1.6 Elect Director Alan J. Patricof Mgmt For For 1.7 Elect Director Ivan G. Seidenberg Mgmt For For 1.8 Elect Director Owen D. Thomas Mgmt For For 1.9 Elect Director Martin Turchin Mgmt For For 1.10 Elect Director David A. Twardock Mgmt For For 1.11 Elect Director Mortimer B. Zuckerman Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Limit Accelerated Vesting SH Against For CARRIZO OIL & GAS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 144577103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: CRZO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director S.P. Johnson, IV Mgmt For For 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For 1.4 Elect Director Robert F. Fulton Mgmt For For 1.5 Elect Director F. Gardner Parker Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CARRIZO OIL & GAS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Roger A. Ramsey Mgmt For For 1.7 Elect Director Frank A. Wojtek Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For ESSEX PROPERTY TRUST, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 297178105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: ESS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David W. Brady Mgmt For For 1.2 Elect Director Keith R. Guericke Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director George M. Marcus Mgmt For For 1.5 Elect Director Gary P. Martin Mgmt For For 1.6 Elect Director Issie N. Rabinovitch Mgmt For For 1.7 Elect Director Thomas E. Randlett Mgmt For For 1.8 Elect Director Thomas E. Robinson Mgmt For For 1.9 Elect Director Michael J. Schall Mgmt For For 1.10 Elect Director Byron A. Scordelis Mgmt For For 1.11 Elect Director Janice L. Sears Mgmt For For 1.12 Elect Director Thomas P. Sullivan Mgmt For For 1.13 Elect Director Claude J. Zinngrabe, Jr. Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation FLUSHING FINANCIAL CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 343873105 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FFIC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FLUSHING FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Steven J. D'Iorio Mgmt For For 1b Elect Director Louis C. Grassi Mgmt For Against 1c Elect Director Sam S. Han Mgmt For Against 1d Elect Director John E. Roe, Sr. Mgmt For Against 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify BDO USA, LLP as Auditors Mgmt For For INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 45665Q103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: IPCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Angela Brock-Kyle Mgmt For For 1.2 Elect Director Teresa A. Canida Mgmt For For 1.3 Elect Director James R. Gober Mgmt For For 1.4 Elect Director Harold E. Layman Mgmt For For 1.5 Elect Director E. Robert Meaney Mgmt For For 1.6 Elect Director Drayton Nabers, Jr. Mgmt For For 1.7 Elect Director William Stancil Starnes Mgmt For For 1.8 DElect irector Samuel J. Weinhoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Executive Incentive Bonus Plan Mgmt For For JPMORGAN CHASE & CO. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 46625h100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: JPM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JPMORGAN CHASE & CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Linda B. Bammann Mgmt For For 1b Elect Director James A. Bell Mgmt For For 1c Elect Director Crandall C. Bowles Mgmt For For 1d Elect Director Stephen B. Burke Mgmt For For 1e Elect Director James S. Crown Mgmt For For 1f Elect Director James Dimon Mgmt For For 1g Elect Director Timothy P. Flynn Mgmt For For 1h Elect Director Laban P. Jackson, Jr. Mgmt For For 1i Elect Director Michael A. Neal Mgmt For For 1j Elect Director Lee R. Raymond Mgmt For For 1k Elect Director William C. Weldon Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For 6 Report on Lobbying Payments and Policy SH Against Against 7 Amend Bylaws - Call Special Meetings SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions 9 Report on Certain Vesting Program SH Against For 10 Disclosure of Recoupment Activity SH Against For from Senior Officers LEXINGTON REALTY TRUST MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 529043101 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: LXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director E. Robert Roskind Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LEXINGTON REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director T. Wilson Eglin Mgmt For For 1c Elect Director Richard J. Rouse Mgmt For For 1d Elect Director Harold First Mgmt For For 1e Elect Director Richard S. Frary Mgmt For For 1f Elect Director James Grosfeld Mgmt For For 1g Elect Director Kevin W. Lynch Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For TELE2 AB MEETING DATE: 05/19/2015 COUNTRY: Sweden PRIMARY SECURITY ID: W95878166 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: TEL2 B PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Mgmt For For Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Chairman's Report Mgmt 8 Receive President's Report Mgmt 9 Receive Financial Statements and Mgmt Statutory Reports 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Approve Allocation of Income, Dividends Mgmt For For of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Determine Number of Directors (8) and Mgmt For For Deputy Directors of Board (0)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELE2 AB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 14 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), Lorenzo Mgmt For For Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director 16 Authorize Chairman of Board and Mgmt For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve Mgmt For For Associated Formalities 19 Authorize Share Repurchase Program Mgmt For For Shareholder Proposals Submitted by Nina Mgmt Tornberg 20 Approve Repayment of Incorrect Charges to SH None Against be Paid Within Three Business Days 21 Close Meeting Mgmt TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 88224Q107 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCBI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director C. Keith Cargill Mgmt For For 1.2 Elect Director Peter B. Bartholow Mgmt For For 1.3 Elect Director James H. Browning Mgmt For For 1.4 Elect Director Preston M. Geren, III Mgmt For For 1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For 1.6 Elect Director Larry L. Helm Mgmt For For 1.7 Elect Director Charles S. Hyle Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TEXAS CAPITAL BANCSHARES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director William W. McAllister, III Mgmt For For 1.9 Elect Director Elysia Holt Ragusa Mgmt For For 1.10 Elect Director Steven P. Rosenberg Mgmt For For 1.11 Elect Director Robert W. Stallings Mgmt For For 1.12 Elect Director Dale W. Tremblay Mgmt For For 1.13 Elect Director Ian J. Turpin Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For THE ALLSTATE CORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 020002101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: ALL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Robert D. Beyer Mgmt For For 1b Elect Director Kermit R. Crawford Mgmt For For 1c Elect Director Michael L. Eskew Mgmt For For 1d Elect Director Herbert L. Henkel Mgmt For For 1e Elect Director Siddharth N. (Bobby) Mgmt For For Mehta 1f Elect Director Andrea Redmond Mgmt For For 1g Elect Director John W. Rowe Mgmt For For 1h Elect Director Judith A. Sprieser Mgmt For For 1i Elect Director Mary Alice Taylor Mgmt For For 1j Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Adopt Share Retention Policy For SH Against For Senior Executives
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WESTERN ALLIANCE BANCORPORATION MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 957638109 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: WAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bruce Beach Mgmt For For 1.2 Elect Director William S. Boyd Mgmt For For 1.3 Elect Director Steven J. Hilton Mgmt For For 1.4 Elect Director Marianne Boyd Johnson Mgmt For For 1.5 Elect Director Kenneth A. Vecchione Mgmt For For 2 Amend Articles to Declassify the Board, Mgmt For For to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause 3 Provide Right to Call Special Meeting Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify McGladrey LLP as Auditors Mgmt For For XPO LOGISTICS, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 983793100 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: XPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James J. Martell Mgmt For For 1.2 Elect Director Jason D. Papastavrou Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation AIR METHODS CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 009128307 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AIRM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AIR METHODS CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ralph J. Bernstein Mgmt For For 1.2 Elect Director Mark D. Carleton Mgmt For For 1.3 Elect Director Claire M. Gulmi Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For AMERICAN TOWER CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 03027X100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Raymond P. Dolan Mgmt For For 1b Elect Director Carolyn F. Katz Mgmt For For 1c Elect Director Gustavo Lara Cantu Mgmt For For 1d Elect Director Craig Macnab Mgmt For For 1e Elect Director JoAnn A. Reed Mgmt For For 1f Elect Director Pamela D.A. Reeve Mgmt For For 1g Elect Director David E. Sharbutt Mgmt For For 1h Elect Director James D. Taiclet, Jr. Mgmt For For 1i Elect Director Samme L. Thompson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 211171103 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: CBPX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONTINENTAL BUILDING PRODUCTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin J. Barner Mgmt For Withhold 1.2 Elect Director Chadwick S. Suss Mgmt For Withhold 1.3 Elect Director Kyle S. Volluz Mgmt For Withhold 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For CRYOLIFE, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 228903100 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: CRY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas F. Ackerman Mgmt For For 1.2 Elect Director James S. Benson Mgmt For For 1.3 Elect Director Daniel J. Bevevino Mgmt For For 1.4 Elect Director Ronald C. Elkins Mgmt For For 1.5 Elect Director J. Patrick Mackin Mgmt For For 1.6 Elect Director Ronald D. McCall Mgmt For For 1.7 Elect Director Harvey Morgan Mgmt For For 1.8 Elect Director Jon W. Salveson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For FARO TECHNOLOGIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 311642102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: FARO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FARO TECHNOLOGIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lynn Brubaker Mgmt For For 1.2 Elect Director Simon Raab Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRUBHUB INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 400110102 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: GRUB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director J. William Gurley Mgmt For For 1.2 Elect Director Matthew Maloney Mgmt For For 1.3 Elect Director Brian McAndrews Mgmt For For 2 Ratify Crowe Horwath LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For HALLIBURTON COMPANY MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 406216101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: HAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director James R. Boyd Mgmt For For 1.4 Elect Director Milton Carroll Mgmt For For 1.5 Elect Director Nance K. Dicciani Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HALLIBURTON COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Murry S. Gerber Mgmt For For 1.7 Elect Director Jose C. Grubisich Mgmt For For 1.8 Elect Director David J. Lesar Mgmt For For 1.9 Elect Director Robert A. Malone Mgmt For For 1.10 Elect Director J. Landis Martin Mgmt For For 1.11 Elect Director Jeffrey A. Miller Mgmt For For 1.12 Elect Director Debra L. Reed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Mgmt For For Plan KADANT INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 48282T104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: KAI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director William P. Tully Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For MONDELEZ INTERNATIONAL, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 609207105 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: MDLZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MONDELEZ INTERNATIONAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Lewis W.K. Booth Mgmt For For 1c Elect Director Lois D. Juliber Mgmt For For 1d Elect Director Mark D. Ketchum Mgmt For For 1e Elect Director Jorge S. Mesquita Mgmt For For 1f Elect Director Joseph Neubauer Mgmt For For 1g Elect Director Nelson Peltz Mgmt For For 1h Elect Director Fredric G. Reynolds Mgmt For For 1i Elect Director Irene B. Rosenfeld Mgmt For For 1j Elect Director Patrick T. Siewert Mgmt For For 1k Elect Director Ruth J. Simmons Mgmt For For 1l Elect Director Jean-Francois M. L. van Mgmt For For Boxmeer 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Assess Environmental Impact of Non- SH Against For Recyclable Packaging NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 666807102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NOC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Wesley G. Bush Mgmt For For 1.2 Elect Director Marianne C. Brown Mgmt For For 1.3 Elect Director Victor H. Fazio Mgmt For For 1.4 Elect Director Donald E. Felsinger Mgmt For For 1.5 Elect Director Bruce S. Gordon Mgmt For For 1.6 Elect Director William H. Hernandez Mgmt For For 1.7 Elect Director Madeleine A. Kleiner Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORTHROP GRUMMAN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.9 Elect Director Richard B. Myers Mgmt For For 1.10 Elect Director Gary Roughead Mgmt For For 1.11 Elect Director Thomas M. Schoewe Mgmt For For 1.12 Elect Director James S. Turley Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Require Independent Board Chairman SH Against Against PLAYTECH PLC MEETING DATE: 05/20/2015 COUNTRY: Isle of Man PRIMARY SECURITY ID: G7132V100 RECORD DATE: 05/18/2015 MEETING TYPE: Annual TICKER: PTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For Against 3 Reappoint BDO LLP as Auditors and Mgmt For For Authorise Their Remuneration 4 Approve Final Dividend Mgmt For For 5 Re-elect Hilary Stewart-Jones as Director Mgmt For Against 6 Re-elect Andrew Thomas as Director Mgmt For For 7 Re-elect Alan Jackson as Director Mgmt For Abstain 8 Re-elect Ron Hoffman as Director Mgmt For For 9 Re-elect Mor Weizer as Director Mgmt For For 10 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 11 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 12 Authorise Market Purchase of Ordinary Mgmt For For Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRIMERICA, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74164M108 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: PRI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Addison, Jr. Mgmt For For 1.2 Elect Director Joel M. Babbit Mgmt For For 1.3 Elect Director P. George Benson Mgmt For For 1.4 Elect Director Gary L. Crittenden Mgmt For For 1.5 Elect Director Cynthia N. Day Mgmt For For 1.6 Elect Director Mark Mason Mgmt For For 1.7 Elect Director Robert F. McCullough Mgmt For For 1.8 Elect Director Beatriz R. Perez Mgmt For For 1.9 Elect Director D. Richard Williams Mgmt For For 1.10 Elect Director Glenn J. Williams Mgmt For For 1.11 Elect Director Barbara A. Yastine Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For RSP PERMIAN, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 74978Q105 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: RSPP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ted Collins, Jr. Mgmt For For 1.2 Elect Director Kenneth V. Huseman Mgmt For For 1.3 Elect Director Michael W. Wallace Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For STATE STREET CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 857477103 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: STT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STATE STREET CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Kennett F. Burnes Mgmt For For 1c Elect Director Patrick de Saint-Aignan Mgmt For For 1d Elect Director Amelia C. Fawcett Mgmt For For 1e Elect Director William C. Freda Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Joseph L. Hooley Mgmt For For 1h Elect Director Robert S. Kaplan Mgmt For For 1i Elect Director Richard P. Sergel Mgmt For For 1j Elect Director Ronald L. Skates Mgmt For For 1k Elect Director Gregory L. Summe Mgmt For For 1l Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For TELETECH HOLDINGS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 879939106 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: TTEC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Kenneth D. Tuchman Mgmt For For 1b Elect Director James E. Barlett Mgmt For For 1c Elect Director Tracy L. Bahl Mgmt For For 1d Elect Director Gregory A. Conley Mgmt For For 1e Elect Director Robert N. Frerichs Mgmt For For 1f Elect Director Marc L. Holtzman Mgmt For For 1g Elect Director Shrikant Mehta Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TELETECH HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 89417E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alan L. Beller Mgmt For For 1b Elect Director John H. Dasburg Mgmt For For 1c Elect Director Janet M. Dolan Mgmt For For 1d Elect Director Kenneth M. Duberstein Mgmt For For 1e Elect Director Jay S. Fishman Mgmt For For 1f Elect Director Patricia L. Higgins Mgmt For For 1g Elect Director Thomas R. Hodgson Mgmt For For 1h Elect Director William J. Kane Mgmt For For 1i Elect Director Cleve L. Killingsworth Mgmt For For Jr. 1j Elect Director Philip T. (Pete) Mgmt For For Ruegger, III 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Laurie J. Thomsen Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THERMO FISHER SCIENTIFIC INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors UNITED FIRE GROUP, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 910340108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UFCS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Christopher R. Drahozal Mgmt For For 1.2 Elect Director Jack B. Evans Mgmt For For 1.3 Elect Director George D. Milligan Mgmt For For 1.4 Elect Director Michael W. Phillips Mgmt For For 2 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED STATIONERS INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 913004107 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: USTR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert B. Aiken, Jr. Mgmt For For 1.2 Elect Director Charles K. Crovitz Mgmt For For 1.3 Elect Director Roy W. Haley Mgmt For For 1.4 Elect Director Stuart A. Taylor, II Mgmt For For 1.5 Elect Director Paul S. Williams Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation XEROX CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 984121103 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: XRX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ursula M. Burns Mgmt For For 1.2 Elect Director Richard J. Harrington Mgmt For For 1.3 Elect Director William Curt Hunter Mgmt For For 1.4 Elect Director Robert J. Keegan Mgmt For For 1.5 Elect Director Charles Prince Mgmt For For 1.6 Elect Director Ann N. Reese Mgmt For For 1.7 Elect Director Stephen H. Rusckowski Mgmt For For 1.8 Elect Director Sara Martinez Tucker Mgmt For For 1.9 Elect Director Mary Agnes Wilderotter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 053484101 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: AVB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Glyn F. Aeppel Mgmt For For 1.2 Elect Director Terry S. Brown Mgmt For For 1.3 Elect Director Alan B. Buckelew Mgmt For For 1.4 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.5 Elect Director John J. Healy, Jr. Mgmt For For 1.6 Elect Director Timothy J. Naughton Mgmt For For 1.7 Elect Director Lance R. Primis Mgmt For For 1.8 Elect Director Peter S. Rummell Mgmt For For 1.9 Elect Director H. Jay Sarles Mgmt For For 1.10 Elect Director W. Edward Walter Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Require Independent Board Chairman SH Against Against CNOOC LTD. MEETING DATE: 05/21/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y1662W117 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00883 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt A1 Accept Financial Statements and Statutory Mgmt For For Reports A2 Approve Final Dividend Mgmt For For A3 Elect Wu Guangqi as Director Mgmt For Against A4 Elect Yang Hua as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CNOOC LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- A5 Elect Tse Hau Yin, Aloysius as Director Mgmt For For A6 Authorize Board to Fix Remuneration of Mgmt For For Directors A7 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share Mgmt For For Capital B2 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased Shares Mgmt For Against CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N22717107 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Grant Board Authority to Issue Ordinary Mgmt For For and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST NBC BANK HOLDING COMPANY MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 32115D106 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: FNBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William D. Aaron, Jr. Mgmt For For 1.2 Elect Director William M. Carrouche Mgmt For For 1.3 Elect Director Leander J. Foley, III Mgmt For For 1.4 Elect Director John F. French Mgmt For For 1.5 Elect Director Leon L. Giorgio, Jr. Mgmt For For 1.6 Elect Director Shivan Govindan Mgmt For For 1.7 Elect Director L. Blake Jones Mgmt For For 1.8 Elect Director Louis V. Lauricella Mgmt For For 1.9 Elect Director Mark G. Merlo Mgmt For For 1.10 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.11 Elect Director Charles C. Teamer Mgmt For For 1.12 Elect Director Joseph F. Toomy Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FIRST POTOMAC REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 33610F109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: FPO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert H. Arnold Mgmt For For 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director James P. Hoffmann Mgmt For For 1.5 Elect Director Alan G. Merten Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FIRST POTOMAC REALTY TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INDEPENDENT BANK CORP. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 453836108 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: INDB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donna L. Abelli Mgmt For For 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director John J. Morrissey Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTEL CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 458140100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: INTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charlene Barshefsky Mgmt For For 1b Elect Director Aneel Bhusri Mgmt For For 1c Elect Director Andy D. Bryant Mgmt For For 1d Elect Director Susan L. Decker Mgmt For For 1e Elect Director John J. Donahoe Mgmt For Against 1f Elect Director Reed E. Hundt Mgmt For For 1g Elect Director Brian M. Krzanich Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTEL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director James D. Plummer Mgmt For For 1i Elect Director David S. Pottruck Mgmt For For 1j Elect Director Frank D. Yeary Mgmt For For 1k Elect Director David B. Yoffie Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Mgmt For For Purchase Plan 6 Adopt Holy Land Principles SH Against Against 7 Require Independent Board Chairman SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions KEYCORP MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493267108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: KEY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bruce D. Broussard Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Charles P. Cooley Mgmt For For 1.4 Elect Director Alexander M. Cutler Mgmt For For 1.5 Elect Director H. James Dallas Mgmt For For 1.6 Elect Director Elizabeth R. Gile Mgmt For For 1.7 Elect Director Ruth Ann M. Gillis Mgmt For For 1.8 Elect Director William G. Gisel, Jr. Mgmt For For 1.9 Elect Director Richard J. Hipple Mgmt For For 1.10 Elect Director Kristen L. Manos Mgmt For For 1.11 Elect Director Beth E. Mooney Mgmt For For 1.12 Elect Director Demos Parneros Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KEYCORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.13 Elect Director Barbara R. Snyder Mgmt For For 1.14 Elect Director David K. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against KILROY REALTY CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 49427F108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: KRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John Kilroy Mgmt For For 1b Elect Director Edward Brennan Mgmt For For 1c Elect Director Jolie Hunt Mgmt For For 1d Elect Director Scott Ingraham Mgmt For For 1e Elect Director Gary Stevenson Mgmt For For 1f Elect Director Peter Stoneberg Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For KITE REALTY GROUP TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 49803T300 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: KRG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John A. Kite Mgmt For For 1.2 Elect Director William E. Bindley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KITE REALTY GROUP TRUST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Victor J. Coleman Mgmt For For 1.4 Elect Director Lee A. Daniels Mgmt For For 1.5 Elect Director Gerald W. Grupe Mgmt For For 1.6 Elect Director Christie B. Kelly Mgmt For For 1.7 Elect Director David R. O'Reilly Mgmt For For 1.8 Elect Director Barton R. Peterson Mgmt For For 1.9 Elect Director Charles H. Wurtzebach Mgmt For For 2 Reduce Authorized Common Stock Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 571748102 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Oscar Fanjul Mgmt For For 1b Elect Director Daniel S. Glaser Mgmt For For 1c Elect Director H. Edward Hanway Mgmt For For 1d Elect Director Lord Lang of Monkton Mgmt For For 1e Elect Director Elaine La Roche Mgmt For For 1f Elect Director Maria Silvia Bastos Marques Mgmt For For 1g Elect Director Steven A. Mills Mgmt For For 1h Elect Director Bruce P. Nolop Mgmt For For 1i Elect Director Marc D. Oken Mgmt For For 1j Elect Director Morton O. Schapiro Mgmt For For 1k Elect Director Lloyd M. Yates Mgmt For For 1l Elect Director R. David Yost Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARSH & MCLENNAN COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCDONALD'S CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 580135101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MCD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director Stephen J. Easterbrook Mgmt For For 1c Elect Director Robert A. Eckert Mgmt For For 1d Elect Director Margaret (Margo) H. Mgmt For For Georgiadis 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jeanne P. Jackson Mgmt For For 1g Elect Director Richard H. Lenny Mgmt For For 1h Elect Director Walter E. Massey Mgmt For For 1i Elect Director Andrew J. McKenna Mgmt For For 1j Elect Director Sheila A. Penrose Mgmt For For 1k Elect Director John W. Rogers, Jr. Mgmt For For 1l Elect Director Roger W. Stone Mgmt For For 1m Elect Director Miles D. White Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Pro-rata Vesting of Equity Awards SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Proxy Access SH Against For 7 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 8 Educate Public About GMO Benefits SH Against Against 9 Report on Practices to Mitigate Palm SH Against Against Oil Sourcing Impacts
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MERIT MEDICAL SYSTEMS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 589889104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMSI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Fred P. Lampropoulos Mgmt For For 1.2 Elect Director Franklin J. Miller Mgmt For For 1.3 Elect Director A. Scott Anderson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 6 Require a Majority Vote for the Election SH For For of Directors NEENAH PAPER, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 640079109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: NP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen M. Wood Mgmt For For 1.2 Elect Director Margaret S. Dano Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PIONEER ENERGY SERVICES CORP. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 723664108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PES
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PIONEER ENERGY SERVICES CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Wm. Stacy Locke Mgmt For For 1.2 Elect Director C. John Thompson Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Approve Restricted Stock Units to Wm. Mgmt For For Stacy Locke 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 732872106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: PLKI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Krishnan Anand Mgmt For For 1.2 Elect Director Cheryl A. Bachelder Mgmt For For 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director Joel K. Manby Mgmt For For 1.6 Elect Director Martyn R. Redgrave Mgmt For For 1.7 Elect Director S. Kirk Kinsell Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SOVRAN SELF STORAGE, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 84610H108 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: SSS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOVRAN SELF STORAGE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Attea Mgmt For For 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director Charles E. Lannon Mgmt For For 1.4 Elect Director Stephen R. Rusmisel Mgmt For For 1.5 Elect Director Arthur L. Havener, Jr. Mgmt For For 1.6 Elect Director Mark G. Barberio Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Amend Deferred Compensation Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 86272T106 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: BEE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert P. Bowen Mgmt For For 1.2 Elect Director Raymond L. Gellein, Jr. Mgmt For For 1.3 Elect Director James A. Jeffs Mgmt For For 1.4 Elect Director David W. Johnson Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director David M.C. Michels Mgmt For For 1.7 Elect Director William A. Prezant Mgmt For For 1.8 Elect Director Eugene F. Reilly Mgmt For For 1.9 Elect Director Sheli Z. Rosenberg Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STRATEGIC HOTELS & RESORTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Amend Articles to Remove Antitakeover SH Against Against Provisions UDR, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 902653104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: UDR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1.2 Elect Director Robert P. Freeman Mgmt For For 1.3 Elect Director Jon A. Grove Mgmt For For 1.4 Elect Director James D. Klingbeil Mgmt For For 1.5 Elect Director Robert A. McNamara Mgmt For For 1.6 Elect Director Mark R. Patterson Mgmt For For 1.7 Elect Director Lynne B. Sagalyn Mgmt For For 1.8 Elect Director Thomas W. Toomey Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation UEM SUNRISE BERHAD MEETING DATE: 05/21/2015 COUNTRY: Malaysia PRIMARY SECURITY ID: Y9033U108 RECORD DATE: 05/14/2015 MEETING TYPE: Annual TICKER: UEMS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve First and Final Dividend Mgmt For For 2 Elect Ahmad Tajuddin Ali as Director Mgmt For For 3 Elect Oh Kim Sun as Director Mgmt For For 4 Elect Anwar Syahrin Bin Abdul Ajib as Mgmt For For Director 5 Elect Philip Sutton Cox as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UEM SUNRISE BERHAD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' Mandate Mgmt For Against for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for Mgmt For For Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar Syahrin Mgmt For Against Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme VORNADO REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 929042109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: VNO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Steven Roth Mgmt For Withhold 1.2 Elect Director Michael D. Fascitelli Mgmt For Withhold 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For INNOPHOS HOLDINGS, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 45774N108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: IPHS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary Cappeline Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INNOPHOS HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director John Steitz Mgmt For For 1.7 Elect Director James Zallie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 637417106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NNN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Don DeFosset Mgmt For For 1.2 Elect Director David M. Fick Mgmt For For 1.3 Elect Director Edward J. Fritsch Mgmt For For 1.4 Elect Director Kevin B. Habicht Mgmt For For 1.5 Elect Director Richard B. Jennings Mgmt For For 1.6 Elect Director Ted B. Lanier Mgmt For For 1.7 Elect Director Robert C. Legler Mgmt For For 1.8 Elect Director Craig Macnab Mgmt For For 1.9 Elect Director Robert Martinez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STEVEN MADDEN, LTD. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 556269108 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: SHOO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Edward R. Rosenfeld Mgmt For For 1.2 Elect Director Rose Peabody Lynch Mgmt For For 1.3 Elect Director John L. Madden Mgmt For For 1.4 Elect Director Peter Migliorini Mgmt For For 1.5 Elect Director Richard P. Randall Mgmt For For 1.6 Elect Director Ravi Sachdev Mgmt For For 1.7 Elect Director Thomas H. Schwartz Mgmt For For 1.8 Elect Director Robert Smith Mgmt For For 2 Ratify EisnerAmper LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: 05/22/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y8563B159 RECORD DATE: 05/20/2015 MEETING TYPE: Annual TICKER: 00669 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Frank Chi Chung Chan as Director Mgmt For Against 3b Elect Stephan Horst Pudwill as Director Mgmt For Against 3c Elect Vincent Ting Kau Cheung as Director Mgmt For Against 3d Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TECHTRONIC INDUSTRIES CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Adopt New Articles of Association Mgmt For For PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: 05/25/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P78331140 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: PETR4 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For Against Reports for Fiscal Year Ended Dec. 31, 2014 EXTRA SPACE STORAGE INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 30225T102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: EXR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kenneth M. Woolley Mgmt For For 1.2 Elect Director Spencer F. Kirk Mgmt For For 1.3 Elect Director Karl Haas Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Diane Olmstead Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director K. Fred Skousen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MERCK & CO., INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 58933Y105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: MRK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Thomas R. Cech Mgmt For For 1c Elect Director Kenneth C. Frazier Mgmt For For 1d Elect Director Thomas H. Glocer Mgmt For For 1e Elect Director William B. Harrison, Jr. Mgmt For For 1f Elect Director C. Robert Kidder Mgmt For For 1g Elect Director Rochelle B. Lazarus Mgmt For For 1h Elect Director Carlos E. Represas Mgmt For For 1i Elect Director Patricia F. Russo Mgmt For For 1j Elect Director Craig B. Thompson Mgmt For For 1k Elect Director Wendell P. Weeks Mgmt For For 1l Elect Director Peter C. Wendell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Provide Right to Act by Written Consent SH Against For 7 Pro-rata Vesting of Equity Awards SH Against For ALKERMES PLC MEETING DATE: 05/27/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G01767105 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ALKS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Floyd E. Bloom Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALKERMES PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Nancy J. Wysenski Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Change Location of Annual Meeting Mgmt For For 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration CHEVRON CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 166764100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: CVX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alexander B. Cummings, Mgmt For For Jr. 1b Elect Director Linnet F. Deily Mgmt For For 1c Elect Director Robert E. Denham Mgmt For For 1d Elect Director Alice P. Gast Mgmt For For 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jon M. Huntsman, Jr. Mgmt For For 1g Elect Director Charles W. Moorman, IV Mgmt For For 1h Elect Director John G. Stumpf Mgmt For For 1i Elect Director Ronald D. Sugar Mgmt For For 1j Elect Director Inge G. Thulin Mgmt For For 1k Elect Director Carl Ware Mgmt For For 1l Elect Director John S. Watson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Charitable Contributions SH Against Against 5 Report on Lobbying Payments and Policy SH Against For 6 Prohibit Political Spending SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEVRON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 7 Increase Return of Capital to SH Against Against Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 9 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts 10 Proxy Access SH Against For 11 Require Independent Board Chairman SH Against Against 12 Require Director Nominee with SH Against For Environmental Experience 13 Amend Bylaws -- Call Special Meetings SH Against For CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: 05/27/2015 COUNTRY: China PRIMARY SECURITY ID: Y15010104 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 00386 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Approve Report of the Supervisory Mgmt For For Committee 3 Approve Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan for the Mgmt For For Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution Plan Mgmt For For for the Year 2015 6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with Directors Mgmt For For and Supervisors 8 Authorize Secretary of the Board to Deal Mgmt For For With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association Mgmt For For 10 Authorize Board to Determine the Proposed Mgmt For Against Plan for the Issuance of Debt Financing Instruments
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA PETROLEUM & CHEMICAL CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor SH For For 12.2 Elect Liu Zhongyun as Supervisor SH For For 12.3 Elect Zhou Hengyou as Supervisor SH For For 12.4 Elect Zou Huiping as Supervisor SH For For ELECT 7 DIRECTORS BY CUMULATIVE VOTING Mgmt 13.1 Elect Wang Yupu as Director SH For For 13.2 Elect Li Chunguang as Director SH For For 13.3 Elect Zhang Jianhua as Director SH For Against 13.4 Elect Wang Zhigang as Director SH For Against 13.5 Elect Dai Houliang as Director SH For Against 13.6 Elect Zhang Haichao as Director SH For Against 13.7 Elect Jiao Fangzheng as Director SH For Against ELECT 5 INDEPENDENT NON-EXECUTIVE Mgmt DIRECTORS BY CUMULATIVE VOTING 14.1 Elect Jiang Xiaoming as Director SH For For 14.2 Elect Andrew Y. Yan as Director SH For Against 14.3 Elect Bao Guoming as Director SH For For 14.4 Elect Tang Min as Director SH For For 14.5 Elect Fan Gang as Director SH For For DEUTSCHE POST AG MEETING DATE: 05/27/2015 COUNTRY: Germany PRIMARY SECURITY ID: D19225107 RECORD DATE: MEETING TYPE: Annual TICKER: DPW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Receive Financial Statements and Mgmt Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DEUTSCHE POST AG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2015 6 Reelect Roland Oetker to the Supervisory Mgmt For For Board 7 Amend Articles Re: Participation and Mgmt For For Voting at General Meeting DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 26613Q106 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. Coke Mgmt For For 1.2 Elect Director Lammot J. du Pont Mgmt For For 1.3 Elect Director Thomas D. Eckert Mgmt For For 1.4 Elect Director Christopher P. Eldredge Mgmt For For 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director Mary M. Styer Mgmt For For 1.8 Elect Director John T. Roberts, Jr. Mgmt For For 1.9 Elect Director John H. Toole Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EXXON MOBIL CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 30231G102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: XOM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXXON MOBIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Michael J. Boskin Mgmt For For 1.2 Elect Director Peter Brabeck-Letmathe Mgmt For For 1.3 Elect Director Ursula M. Burns Mgmt For For 1.4 Elect Director Larry R. Faulkner Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Henrietta H. Fore Mgmt For For 1.7 Elect Director Kenneth C. Frazier Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For For 1.9 Elect Director Samuel J. Palmisano Mgmt For For 1.10 Elect Director Steven S. Reinemund Mgmt For For 1.11 Elect Director Rex W. Tillerson Mgmt For For 1.12 Elect Director William C. Weldon Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Require Director Nominee with SH Against For Environmental Experience 7 Increase the Number of Females on the SH Against Against Board 8 Disclose Percentage of Females at Each SH Against Against Percentile of Compensation 9 Report on Lobbying Payments and Policy SH Against For 10 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 11 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts MTN GROUP LTD MEETING DATE: 05/27/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S8039R108 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: MTN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MTN GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Resolutions Mgmt 1.1 Re-elect Alan Harper as Director Mgmt For For 1.2 Re-elect Peter Mageza as Director Mgmt For For 1.3 Re-elect Dawn Marole as Director Mgmt For For 1.4 Re-elect Jan Strydom as Director Mgmt For Against 1.5 Re-elect Alan van Biljon as Director Mgmt For For 1.6 Elect Christine Ramon as Director Mgmt For For 2.1 Elect Christine Ramon as Member of the Mgmt For For Audit Committee 2.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit Committee 2.3 Re-elect Johnson Njeke as Member of the Mgmt For For Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee 3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares Mgmt For For under Control of Directors 5 Authorise Board to Issue Shares for Cash Mgmt For For Advisory Endorsement Mgmt 1 Approve Remuneration Philosophy Mgmt For For Special Resolutions Mgmt 1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Mgmt For For Capital 3 Approve Financial Assistance to Mgmt For Against Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLICIS GROUPE SA MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7607Z165 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: PUB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Treatment of Losses and Dividends Mgmt For For of EUR 1.20 per Share 4 Approve Stock Dividend Program (Cash or Mgmt For For New Shares) 5 Approve Transaction with Societe Generale Mgmt For For Re: Share Purchase Agreement 6 Approve Transaction with Elisabeth Mgmt For For Badinter and her Family Group: Share Purchase Agreement 7 Approve Severance Payment Agreement with Mgmt For Against Kevin Roberts, Member of the Management Board 8 Approve Severance Payment Agreement with Mgmt For Against Jean Michel Etienne, Member of the Management Board 9 Approve Severance Payment Agreement with Mgmt For Against Anne Gabrielle Heilbronner, Member of the Management Board 10 Advisory Vote on Compensation of Maurice Mgmt For For Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean Mgmt For For Michel Etienne, Member of the Management Board 12 Advisory Vote on Compensation of Kevin Mgmt For For Roberts, Member of the Management Board 13 Advisory Vote on Compensation of Jean Mgmt For For Yves Naouri, Member of the Management Board until Sep. 15, 2014 14 Advisory Vote on Compensation of Anne Mgmt For For Gabrielle Heilbronner, Member of the Management Board 15 Elect Jerry A Greenberg as Supervisory Mgmt For For Board Member 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PUBLICIS GROUPE SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Board to Set Issue Price for 10 Mgmt For For Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights 19 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 22 Amend Terms of Warrants Issuance (ORANE) Mgmt For For 23 Amend Article 13 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 24 Amend Article 16 of Bylaws Re: Censors Mgmt For Against 25 Amend Article 20 of Bylaws Re: Attendance Mgmt For For at General Meetings Ordinary Business Mgmt 26 Authorize Filing of Required Mgmt For For Documents/Other Formalities REXEL MEETING DATE: 05/27/2015 COUNTRY: France PRIMARY SECURITY ID: F7782J366 RECORD DATE: 05/22/2015 MEETING TYPE: Annual/Special TICKER: RXL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New Mgmt For For Shares) 5 Approve Auditors' Special Report on Mgmt For For Related- Party Transactions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Approve Severance Payment Agreement with Mgmt For Against Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement with Mgmt For Against Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy Mgmt For Against Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of Mgmt For Against Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of Pascal Mgmt For For Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as Mgmt For For Director 12 Ratify Appointment of Isabel Marey-Semper Mgmt For For as Director 13 Reelect Isabel Marey-Semper as Director Mgmt For For 14 Reelect Maria Richter as Director Mgmt For For 15 Reelect Fritz Frohlich as Director Mgmt For For 16 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 19 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or Mgmt For For Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REXEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 23 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued Mgmt For Against Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves of Mgmt For For Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: Mgmt For For Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence of Mgmt For For Double Voting Rights 30 Amend Article 28 of Bylaws Re: Attendance Mgmt For For at General Meetings 31 Authorize Filing of Required Mgmt For For Documents/Other Formalities TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: 05/27/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G8878S103 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00322 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Wu Chung-Yi as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and Mgmt For For Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and Mgmt For For Authorize Board to Fix Director's Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TINGYI (CAYMAN ISLANDS) HOLDING CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 4 Approve Mazars CPA Limited as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against US ECOLOGY, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 91732J102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: ECOL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Joe F. Colvin Mgmt For For 1.2 Elect Director Katina Dorton Mgmt For For 1.3 Elect Director Jeffrey R. Feeler Mgmt For For 1.4 Elect Director Daniel Fox Mgmt For For 1.5 Elect Director David M. Lusk Mgmt For For 1.6 Elect Director Stephen A. Romano Mgmt For For 1.7 Elect Director John T. Sahlberg Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For ANIXTER INTERNATIONAL INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 035290105 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: AXE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Lord James Blyth Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ANIXTER INTERNATIONAL INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Frederic F. Brace Mgmt For Against 1.3 Elect Director Linda Walker Bynoe Mgmt For Against 1.4 Elect Director Robert J. Eck Mgmt For For 1.5 Elect Director Robert W. Grubbs Mgmt For For 1.6 Elect Director F. Philip Handy Mgmt For For 1.7 Elect Director Melvyn N. Klein Mgmt For Against 1.8 Elect Director George Munoz Mgmt For For 1.9 Elect Director Scott R. Peppet Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Samuel Zell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For BBCN BANCORP, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 073295107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BBCN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kiho Choi Mgmt For For 1.2 Elect Director Jinho Doo Mgmt For For 1.3 Elect Director C.K. (Chuck) Hong Mgmt For For 1.4 Elect Director Jin Chul Jhung Mgmt For For 1.5 Elect Director Kevin S. Kim Mgmt For For 1.6 Elect Director Peter Y.S. Kim Mgmt For For 1.7 Elect Director Sang Hoon Kim Mgmt For For 1.8 Elect Director Chung Hyun Lee Mgmt For For 1.9 Elect Director William J. Lewis Mgmt For For 1.10 Elect Director David P. Malone Mgmt For For 1.11 Elect Director Gary E. Peterson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BBCN BANCORP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.12 Elect Director Scott Yoon-Suk Whang Mgmt For For 1.13 Elect Director Dale S. Zuehls Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG, LLP as Auditors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Approve Executive Incentive Bonus Plan Mgmt For For 6 Adjourn Meeting Mgmt For Against BLACKROCK, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 09247X101 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: BLK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For 1b Elect Director Mathis Cabiallavetta Mgmt For For 1c Elect Director Pamela Daley Mgmt For For 1d Elect Director William S. Demchak Mgmt For For 1e Elect Director Jessica P. Einhorn Mgmt For For 1f Elect Director Laurence D. Fink Mgmt For For 1g Elect Director Fabrizio Freda Mgmt For For 1h Elect Director Murry S. Gerber Mgmt For For 1i Elect Director James Grosfeld Mgmt For For 1j Elect Director Robert S. Kapito Mgmt For For 1k Elect Director David H. Komansky Mgmt For For 1l Elect Director Sir Deryck Maughan Mgmt For For 1m Elect Director Cheryl D. Mills Mgmt For For 1n Elect Director Thomas H. O'Brien Mgmt For For 1o Elect Director Ivan G. Seidenberg Mgmt For For 1p Elect Director Marco Antonio Slim Domit Mgmt For For 1q Elect Director John S. Varley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BLACKROCK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1r Elect Director Susan L. Wagner Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Institute Procedures to Prevent SH Against Against Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy SH Against For BRANDYWINE REALTY TRUST MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 105368203 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BDN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Walter D'Alessio Mgmt For For 1.2 Elect Director Carol G. Carroll Mgmt For For 1.3 Elect Director James C. Diggs Mgmt For For 1.4 Elect Director Wyche Fowler Mgmt For For 1.5 Elect Director Michael J. Joyce Mgmt For For 1.6 Elect Director Anthony A. Nichols, Sr. Mgmt For For 1.7 Elect Director Charles P. Pizzi Mgmt For For 1.8 Elect Director Gerard H. Sweeney Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 05/21/2015 MEETING TYPE: Annual TICKER: 00941
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MOBILE LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CHINA MOBILE LIMITED MEETING DATE: 05/28/2015 COUNTRY: Hong Kong PRIMARY SECURITY ID: Y14965100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: 00941 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Xue Taohai as Director Mgmt For For 4.1 Elect Frank Wong Kwong Shing as Director Mgmt For For 4.2 Elect Moses Cheng Mo Chi as Director Mgmt For Against 5 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MOBILE LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 6 Authorize Repurchase of Issued Share Mgmt For For Capital 7 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against CONMED CORPORATION MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 207410101 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CNMD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Brian P. Concannon Mgmt For For 1.2 Elect Director Charles M. Farkas Mgmt For For 1.3 Elect Director Jo Ann Golden Mgmt For For 1.4 Elect Director Curt R. Hartman Mgmt For For 1.5 Elect Director Dirk M. Kuyper Mgmt For For 1.6 Elect Director Jerome J. Lande Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For Against DEXCOM, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 252131107 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: DXCM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Terrance H. Gregg Mgmt For For 1b Elect Director Kevin Sayer Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DEXCOM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Director Nicholas Augustinos Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Qualified Employee Stock Purchase Mgmt For For Plan DOUGLAS EMMETT, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 25960P109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: DEI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dan A. Emmett Mgmt For For 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Christopher H. Anderson Mgmt For For 1.5 Elect Director Leslie E. Bider Mgmt For For 1.6 Elect Director David T. Feinberg Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director William E. Simon, Jr. Mgmt For For 1.9 Elect Director Virginia McFerran Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For EASTGROUP PROPERTIES, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 277276101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: EGP
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EASTGROUP PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director D. Pike Aloian Mgmt For For 1b Elect Director H.C. Bailey, Jr. Mgmt For For 1c Elect Director H. Eric Bolton, Jr. Mgmt For For 1d Elect Director Hayden C. Eaves, III Mgmt For For 1e Elect Director Fredric H. Gould Mgmt For For 1f Elect Director David H. Hoster, II Mgmt For For 1g Elect Director Mary E. McCormick Mgmt For For 1h Elect Director David M. Osnos Mgmt For For 1i Elect Director Leland R. Speed Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation RAYTHEON COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 755111507 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: RTN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Tracy A. Atkinson Mgmt For For 1b Elect Director James E. Cartwright Mgmt For For 1c Elect Director Vernon E. Clark Mgmt For For 1d Elect Director Stephen J. Hadley Mgmt For For 1e Elect Director Thomas A. Kennedy Mgmt For For 1f Elect Director Letitia A. Long Mgmt For For 1g Elect Director George R. Oliver Mgmt For For 1h Elect Director Michael C. Ruettgers Mgmt For For 1i Elect Director Ronald L. Skates Mgmt For For 1j Elect Director William R. Spivey Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYTHEON COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Report on Lobbying Payments and Policy SH Against For 6 Report on Political Contributions SH Against For 7 Require Independent Board Chairman SH Against Against SPIRIT REALTY CAPITAL, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 84860W102 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: SRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Kevin M. Charlton Mgmt For For 1.2 Elect Director Todd A. Dunn Mgmt For For 1.3 Elect Director David J. Gilbert Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Diane M. Morefield Mgmt For For 1.6 Elect Director Thomas H. Nolan, Jr. Mgmt For For 1.7 Elect Director Sheli Z. Rosenberg Mgmt For For 1.8 Elect Director Thomas D. Senkbeil Mgmt For For 1.9 Elect Director Nicholas P. Shepherd Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 78467J100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: SSNC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SS&C TECHNOLOGIES HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William A. Etherington Mgmt For Withhold 1.2 Elect Director Jonathan E. Michael Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors STANDARD BANK GROUP LTD MEETING DATE: 05/28/2015 COUNTRY: South Africa PRIMARY SECURITY ID: S80605140 RECORD DATE: 05/22/2015 MEETING TYPE: Annual TICKER: SBK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director Mgmt For For 2.2 Re-elect Thulani Gcabashe as Director Mgmt For For 2.3 Elect Shu Gu as Director Mgmt For For 2.4 Re-elect Kgomotso Moroka as Director Mgmt For For 2.5 Elect Atedo Peterside as Director Mgmt For For 3.1 Reappoint KPMG Inc as Auditors of the Mgmt For For Company 3.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors 5 Place Authorised but Unissued Non- Mgmt For For redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy Mgmt For For 7.1 Approve Fees of Chairman Mgmt For For 7.2 Approve Fees of Director Mgmt For For 7.3 Approve Fees of International Director Mgmt For For 7.4.1 Approve Fees of Directors' Affairs Mgmt For For Committee Chairman
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STANDARD BANK GROUP LTD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7.4.2 Approve Fees of Directors' Affairs Mgmt For For Committee Member 7.5.1 Approve Fees of Risk and Capital Mgmt For For Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital Mgmt For For Management Committee Member 7.6.1 Approve Fees of Remuneration Committee Mgmt For For Chairman 7.6.2 Approve Fees of Remuneration Committee Mgmt For For Member 7.7.1 Approve Fees of Social and Ethics Mgmt For For Committee Chairman 7.7.2 Approve Fees of Social and Ethics Mgmt For For Committee Member 7.8.1 Approve Fees of Audit Committee Chairman Mgmt For For 7.8.2 Approve Fees of Audit Committee Member Mgmt For For 7.9.1 Approve Fees of IT Committee Chairman Mgmt For For 7.9.2 Approve Fees of IT Committee Member Mgmt For For 7.10 Approve Ad hoc Meeting Attendance Fees Mgmt For For 8 Authorise Repurchase of Issued Ordinary Mgmt For For Share Capital 9 Authorise Repurchase of Issued Preference Mgmt For For Share Capital 10 Approve Financial Assistance to Related Mgmt For For or Inter-related Companies STERLING BANCORP MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85917A100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: STL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert Abrams Mgmt For For 1.2 Elect Director Louis J. Cappelli Mgmt For For 1.3 Elect Director James F. Deutsch Mgmt For For 1.4 Elect Director Navy E. Djonovic Mgmt For For 1.5 Elect Director Fernando Ferrer Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STERLING BANCORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director William F. Helmer Mgmt For For 1.7 Elect Director Thomas G. Kahn Mgmt For For 1.8 Elect Director James B. Klein Mgmt For For 1.9 Elect Director Jack L. Kopnisky Mgmt For For 1.10 Elect Director Robert W. Lazar Mgmt For For 1.11 Elect Director John C. Millman Mgmt For For 1.12 Elect Director Richard O'Toole Mgmt For For 1.13 Elect Director Burt B. Steinberg Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Crowe Horwath LLP as Auditors Mgmt For For THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 163072101 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: CAKE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David Overton Mgmt For For 1b Elect Director Alexander L. Cappello Mgmt For For 1c Elect Director Jerome I. Kransdorf Mgmt For For 1d Elect Director Laurence B. Mindel Mgmt For For 1e Elect Director David B. Pittaway Mgmt For For 1f Elect Director Douglas L. Schmick Mgmt For For 1g Elect Director Herbert Simon Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE MACERICH COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 554382101 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: MAC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Douglas D. Abbey Mgmt For Against 1b Elect Director John H. Alschuler Mgmt For For 1c Elect Director Steven R. Hash Mgmt For For 1d Elect Director Stanley A. Moore Mgmt For Against 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation THE MEDICINES COMPANY MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 584688105 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: MDCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Armin M. Kessler Mgmt For For 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Glenn P. Sblendorio Mgmt For For 1.4 Elect Director Melvin K. Spigelman Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 22822V101 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: CCI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director P. Robert Bartolo Mgmt For For 1b Elect Director Cindy Christy Mgmt For For 1c Elect Director Ari Q. Fitzgerald Mgmt For For 1d Elect Director Robert E. Garrison, II Mgmt For For 1e Elect Director Dale N. Hatfield Mgmt For For 1f Elect Director Lee W. Hogan Mgmt For For 1g Elect Director John P. Kelly Mgmt For For 1h Elect Director Robert F. McKenzie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year LOWE'S COMPANIES, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 548661107 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LOW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raul Alvarez Mgmt For For 1.2 Elect Director David W. Bernauer Mgmt For For 1.3 Elect Director Angela F. Braly Mgmt For For 1.4 Elect Director Laurie Z. Douglas Mgmt For For 1.5 Elect Director Richard W. Dreiling Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Richard K. Lochridge Mgmt For For 1.9 Elect Director James H. Morgan Mgmt For For 1.10 Elect Director Robert A. Niblock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOWE'S COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For SBERBANK OF RUSSIA MEETING DATE: 05/29/2015 COUNTRY: Russia PRIMARY SECURITY ID: X76317100 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBER PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 0.45 per Share 4 Ratify Auditor Mgmt For For Elect 14 Directors by Cumulative Voting Mgmt 5.1 Elect Martin Gilman as Director Mgmt None For 5.2 Elect German Gref as Director Mgmt None Against 5.3 Elect Evsey Gurvich as Director Mgmt None Against 5.4 Elect Bella Zlatkis as Director Mgmt None Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against 5.6 Elect Sergey Ignatyev as Director Mgmt None Against 5.7 Elect Alexey Kudrin as Director Mgmt None Against 5.8 Elect Georgy Luntovsky as Director Mgmt None Against 5.9 Elect Vladimir Mau as Director Mgmt None Against 5.10 Elect Gennady Melikyan as Director Mgmt None Against 5.11 Elect Alessandro Profumo as Director Mgmt None Against 5.12 Elect Anton Siluanov as Director Mgmt None Against 5.13 Elect Sergey Sinelnikov-Murylev as Mgmt None For Director 5.14 Elect Dmitry Tulin as Director Mgmt None Against 5.15 Elect Nadia Wells as Director Mgmt None For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SBERBANK OF RUSSIA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5.16 Elect Sergey Shvetsov as Director Mgmt None Against Elect Seven Members of Audit Commission Mgmt 6.1 Elect Natalya Borodina as Member of Audit Mgmt For For Commission 6.2 Elect Vladimir Volkov as Member of Audit Mgmt For For Commission 6.3 Elect Galina Golubenkova as Member of Mgmt For For Audit Commission 6.4 Elect Tatyana Domanskaya as Member of Mgmt For For Audit Commission 6.5 Elect Yulia Isakhanova as Member of Audit Mgmt For For Commission 6.6 Elect Alexey Minenko as Member of Audit Mgmt For For Commission 6.7 Elect Natalya Revina as Member of Audit Mgmt For For Commission 7 Elect German Gref as CEO Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve New Edition of Regulations on Mgmt For For Supervisory Board 11 Approve New Edition of Regulations on Mgmt For For Remuneration of Supervisory Board Members 12 Approve Related-Party Transaction Re: Mgmt For For Liability Insurance for Directors, Officers, Company, and Its Subsidiaries TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 876664103 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Graham T. Allison Mgmt For For 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TAUBMAN CENTERS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TOTAL SA MEETING DATE: 05/29/2015 COUNTRY: France PRIMARY SECURITY ID: F92124100 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: FP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Ordinary Business Mgmt 1 Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Consolidated Financial Mgmt For For Statements and Statutory Reports 3 Approve Allocation of Income and Mgmt For For Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash Mgmt For For or New Shares) 5 Authorize Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital 6 Reelect Patrick Artus as Director Mgmt For For 7 Reelect Anne-Marie Idrac as Director Mgmt For For 8 Elect Patrick Pouyanne as Director Mgmt For For 9 Approve Agreement with Patrick Mgmt For For Pouyanne, CEO 10 Advisory Vote on Compensation of Mgmt For For Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of Mgmt For For Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of Mgmt For For Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 Shareholder Proposal Submitted by UES Mgmt Amont Total Workers' Council A Address the Matter of a Fair Sharing SH Against Against of Costs between Shareholders and Company Employees
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: 05/29/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G98803144 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: 00551 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3.1 Elect Tsai Pei Chun, Patty as Director Mgmt For For 3.2 Elect Chan Lu Min as Director Mgmt For For 3.3 Elect Lin Cheng-Tien as Director Mgmt For For 3.4 Elect Hu Chia-Ho as Director Mgmt For For 3.5 Elect Chu Li-Sheng as Director Mgmt For For 3.6 Elect Yen Mun-Gie as Director Mgmt For For 3.7 Authorize Board to Fix Remuneration of Mgmt For For Directors 4 Approve Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share Mgmt For For Capital 5C Authorize Reissuance of Repurchased Shares Mgmt For Against UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 91324P102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: UNH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Ballard, Jr. Mgmt For For 1b Elect Director Edson Bueno Mgmt For For 1c Elect Director Richard T. Burke Mgmt For For 1d Elect Director Robert J. Darretta Mgmt For For 1e Elect Director Stephen J. Hemsley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITEDHEALTH GROUP INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1f Elect Director Michele J. Hooper Mgmt For For 1g Elect Director Rodger A. Lawson Mgmt For For 1h Elect Director Glenn M. Renwick Mgmt For For 1i Elect Director Kenneth I. Shine Mgmt For For 1j Elect Director Gail R. Wilensky Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Change State of Incorporation from Mgmt For For Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 6 Require Independent Board Chairman SH Against Against KAISER ALUMINUM CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 483007704 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: KALU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David Foster Mgmt For For 1.2 Elect Director L. Patrick Hassey Mgmt For For 1.3 Elect Director Teresa A. Hopp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NETGEAR, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 64111Q104 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: NTGR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NETGEAR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Patrick C.S. Lo Mgmt For For 1.2 Elect Director Jocelyn E. Carter-Miller Mgmt For For 1.3 Elect Director Ralph E. Faison Mgmt For For 1.4 Elect Director A. Timothy Godwin Mgmt For For 1.5 Elect Director Jef T. Graham Mgmt For For 1.6 Elect Director Gregory J. Rossmann Mgmt For For 1.7 Elect Director Barbara V. Scherer Mgmt For For 1.8 Elect Director Julie A. Shimer Mgmt For For 1.9 Elect Director Thomas H. Waechter Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Reduce Supermajority Vote Requirement Mgmt For For URBAN OUTFITTERS, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 917047102 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: URBN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Edward N. Antoian Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For Against 1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Against 1.4 Elect Director Margaret A. Hayne Mgmt For Against 1.5 Elect Director Richard A. Hayne Mgmt For Against 1.6 Elect Director Elizabeth Ann Lambert Mgmt For For 1.7 Elect Director Joel S. Lawson, III Mgmt For For 1.8 Elect Director Robert H. Strouse Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 URBAN OUTFITTERS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Amend Executive Incentive Bonus Plan Mgmt For Against 4 Report on Human Rights Risk Assessment SH Against For Process 5 Proxy Access SH Against For GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against For 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LTC PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 502175102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: LTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Boyd W. Hendrickson Mgmt For For 1.2 Elect Director James J. Pieczynski Mgmt For For 1.3 Elect Director Devra G. Shapiro Mgmt For For 1.4 Elect Director Wendy L. Simpson Mgmt For For 1.5 Elect Director Timothy J. Triche Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation POST PROPERTIES, INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 737464107 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: PPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert C. Goddard, III Mgmt For For 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.5 Elect Director Russell R. French Mgmt For For 1.6 Elect Director Toni Jennings Mgmt For For 1.7 Elect Director Ronald De Waal Mgmt For For 1.8 Elect Director Donald C. Wood Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STADA ARZNEIMITTEL AG MEETING DATE: 06/03/2015 COUNTRY: Germany PRIMARY SECURITY ID: D76226113 RECORD DATE: MEETING TYPE: Annual TICKER: SAZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and Mgmt For For Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2014 4 Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2014 5 Ratify PKF Deutschland GmbH as Auditors Mgmt For For for Fiscal 2015 6 Approve Remuneration System for Mgmt For For Management Board Members AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 025676206 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: AEL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David S. Mulcahy Mgmt For For 1.2 Elect Director David J. Noble Mgmt For For 1.3 Elect Director A. J. Strickland, III Mgmt For For 1.4 Elect Director Harley A. Whitfield, Sr. Mgmt For For 2 Approve Restricted Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BONANZA CREEK ENERGY, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 097793103 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: BCEI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BONANZA CREEK ENERGY, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard J. Carty Mgmt For For 1.2 Elect Director Marvin M. Chronister Mgmt For For 1.3 Elect Director Jeff E. Wojahn Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Hein & Associates LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CINEMARK HOLDINGS, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 17243V102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: CNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carlos M. Sepulveda Mgmt For For 1.2 Elect Director Tim Warner Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 387328107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: GVA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David H. Kelsey Mgmt For For 1b Elect Director James W. Bradford, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRANITE CONSTRUCTION INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors SALESFORCE.COM, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 79466L302 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc R. Benioff Mgmt For For 1b Elect Director Keith G. Block Mgmt For For 1c Elect Director Craig A. Conway Mgmt For For 1d Elect Director Alan G. Hassenfeld Mgmt For For 1e Elect Director Colin L. Powell Mgmt For For 1f Elect Director Sanford R. Robertson Mgmt For For 1g Elect Director John V. Roos Mgmt For For 1h Elect Director Lawrence J. Tomlinson Mgmt For For 1i Elect Director Robin L. Washington Mgmt For For 1j Elect Director Maynard G. Webb Mgmt For For 1k Elect Director Susan D. Wojcicki Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation SL GREEN REALTY CORP. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 78440X101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: SLG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SL GREEN REALTY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John H. Alschuler Mgmt For For 1.2 Elect Director Stephen L. Green Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 92532F100 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: VRTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jeffrey M. Leiden Mgmt For For 1.2 Elect Director Bruce I. Sachs Mgmt For For 1.3 Elect Director Sangeeta N. Bhatia Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 6 Adopt Proxy Access Right SH Against For 7 Report on Specialty Drug Pricing Risks SH Against Against ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against For 7 Stock Retention/Holding Period SH Against For CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: 06/05/2015 COUNTRY: Cayman Islands PRIMARY SECURITY ID: G21096105 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: 02319 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3A Elect Sun Yiping as Director and Mgmt For For Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and Authorize Mgmt For For Board to Fix His Remuneration
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA MENGNIU DAIRY CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3C Elect Jiao Shuge (alias Jiao Zhen) as Mgmt For For Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director Mgmt For For and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Mgmt For For Capital 6 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights DIAMONDBACK ENERGY, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 25278X109 RECORD DATE: 04/14/2015 MEETING TYPE: Annual TICKER: FANG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steven E. West Mgmt For For 1.2 Elect Director Travis D. Stice Mgmt For For 1.3 Elect Director Michael P. Cross Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For EVERCORE PARTNERS INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 29977A105 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EVR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roger C. Altman Mgmt For For 1.2 Elect Director Richard I. Beattie Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EVERCORE PARTNERS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Francois de Saint Phalle Mgmt For For 1.4 Elect Director Gail B. Harris Mgmt For For 1.5 Elect Director Curt Hessler Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For Withhold 1.7 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.8 Elect Director Ralph L. Schlosstein Mgmt For For 1.9 Elect Director William J. Wheeler Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For PROOFPOINT, INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 743424103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: PFPT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony Bettencourt Mgmt For For 1.2 Elect Director Dana Evan Mgmt For For 1.3 Elect Director Gary Steele Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors ULTRATECH CEMENT LTD. MEETING DATE: 06/08/2015 COUNTRY: India PRIMARY SECURITY ID: Y9046E109 RECORD DATE: MEETING TYPE: Court TICKER: 532538 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Court-Ordered Meeting for Shareholders Mgmt 1 Approve Scheme of Arrangement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACORDA THERAPEUTICS, INC. MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00484M106 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ACOR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Barry Greene Mgmt For For 1.2 Elect Director Ian Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y84629107 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2330 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Shareholder No. Mgmt For For 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 104 Mgmt For For as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of Mgmt For For National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as Independent Mgmt For For Director 3.5 Elect Stan Shih with Shareholder No. Mgmt For For 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent Mgmt For For Director 3.7 Elect Kok-Choo Chen as Independent Mgmt For For Director 3.8 Elect Michael R. Splinter as Independent Mgmt For For Director 4 Transact Other Business (Non-Voting) Mgmt
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED MICROELECTRONICS CORP MEETING DATE: 06/09/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y92370108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: 2303 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For ELECT NON-INDEPENDENT AND INDEPENDENT Mgmt DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Chun-Yen Chang with Shareholder Mgmt For For No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder Mgmt For For No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder Mgmt For For No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder Mgmt For For No.1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder Mgmt For For No.5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder Mgmt For For No.111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of Mgmt For For Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative of Mgmt For For UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative of Mgmt For For Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non- Independent Director 4 Approve Release of Restrictions of Mgmt For For Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CALLIDUS SOFTWARE INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 13123E500 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CALD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles M. Boesenberg Mgmt For For 1b Elect Director Murray D. Rode Mgmt For For 1c Elect Director Leslie J. Stretch Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify KPMG LLP as Auditors Mgmt For For CATERPILLAR INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 149123101 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CAT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director David L. Calhoun Mgmt For For 1.2 Elect Director Daniel M. Dickinson Mgmt For For 1.3 Elect Director Juan Gallardo Mgmt For Against 1.4 Elect Director Jesse J. Greene, Jr. Mgmt For For 1.5 Elect Director Jon M. Huntsman, Jr. Mgmt For For 1.6 Elect Director Dennis A. Muilenburg Mgmt For For 1.7 Elect Director Douglas R. Oberhelman Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Debra L. Reed Mgmt For For 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For 1.11 Elect Director Susan C. Schwab Mgmt For For 1.12 Elect Director Miles D. White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CATERPILLAR INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Review and Amend Human Rights Policies SH Against For 7 Amend Policies to Allow Employees to SH Against Against Participate in Political Process with No Retribution DSW INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 23334L102 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: DSW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1.2 Elect Director Michael R. MacDonald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EXPRESS, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219E103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: EXPR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael F. Devine, III Mgmt For For 1b Elect Director David G. Kornberg Mgmt For For 1c Elect Director Mylle H. Mangum Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INCONTACT, INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 45336E109 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: SAAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Theodore Stern Mgmt For For 1.2 Elect Director Paul Jarman Mgmt For For 1.3 Elect Director Steve Barnett Mgmt For For 1.4 Elect Director Mark J. Emkjer Mgmt For For 1.5 Elect Director Blake O. Fisher, Jr. Mgmt For For 1.6 Elect Director Paul F. Koeppe Mgmt For For 1.7 Elect Director Hamid Akhavan Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MCGRATH RENTCORP MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 580589109 RECORD DATE: 04/16/2015 MEETING TYPE: Annual TICKER: MGRC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William J. Dawson Mgmt For For 1.2 Elect Director Elizabeth A. Fetter Mgmt For For 1.3 Elect Director Robert C. Hood Mgmt For For 1.4 Elect Director Dennis C. Kakures Mgmt For For 1.5 Elect Director M. Richard Smith Mgmt For For 1.6 Elect Director Dennis P. Stradford Mgmt For For 1.7 Elect Director Ronald H. Zech Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ATLANTIC TELE-NETWORK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 049079205 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: ATNI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Budd Mgmt For For 1.2 Elect Director Michael T. Flynn Mgmt For For 1.3 Elect Director Liane J. Pelletier Mgmt For For 1.4 Elect Director Cornelius B. Prior, Jr. Mgmt For For 1.5 Elect Director Michael T. Prior Mgmt For For 1.6 Elect Director Charles J. Roesslein Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors COUPONS.COM INCORPORATED MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 22265J102 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: COUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Steve Horowitz Mgmt For For 1.2 Elect Director David E. Siminoff Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For FACEBOOK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 30303M102 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: FB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Marc L. Andreessen Mgmt For For 1.2 Elect Director Erskine B. Bowles Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FACEBOOK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Susan D. Mgmt For For Desmond-Hellmann 1.4 Elect Director Reed Hastings Mgmt For For 1.5 Elect Director Jan Koum Mgmt For Withhold 1.6 Elect Director Sheryl K. Sandberg Mgmt For Withhold 1.7 Elect Director Peter A. Thiel Mgmt For For 1.8 Elect Director Mark Zuckerberg Mgmt For Withhold 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Sustainability SH Against For 6 Report on Human Rights Risk Assessment SH Against Against Process ON ASSIGNMENT, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 682159108 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: ASGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jeremy M. Jones Mgmt For For 1.2 Elect Director Marty R. Kittrell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MEDIATEK INC. MEETING DATE: 06/12/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y5945U103 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: 2454
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEDIATEK INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Procedures Governing the Mgmt For For Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for Election Mgmt For For of Directors and Supervisors ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Ming-Kai Tsai as Non-Independent Mgmt For For Director 6.2 Elect Ching-Jiang Hsieh as Mgmt For For Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder No. Mgmt For For 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. Mgmt For For F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. Mgmt For For Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. Mgmt For For A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. Mgmt For For F100078XXX, as Independent Director 7 Approve Release of Restrictions on Mgmt For For Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) Mgmt RUMO LOGISTICA OPERADORA MULTIMODAL SA MEETING DATE: 06/12/2015 COUNTRY: Brazil PRIMARY SECURITY ID: P8S112108 RECORD DATE: MEETING TYPE: Special TICKER: RUMO3
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RUMO LOGISTICA OPERADORA MULTIMODAL SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 10:1 Reverse Stock Split Mgmt For For 2 Amend Articles Mgmt For For 3 Consolidate Bylaws Mgmt For For 4 Elect Alternate Directors Mgmt For For 5 Elect Fiscal Council Member Mgmt For For SHUTTERFLY, INC. MEETING DATE: 06/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 82568P304 RECORD DATE: 04/24/2015 MEETING TYPE: Proxy Contest TICKER: SFLY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director Jeffrey T. Housenbold Mgmt For Do Not Vote 1.2 Elect Director Stephen J. Killeen Mgmt For Do Not Vote 1.3 Elect Director James N. White Mgmt For Do Not Vote 2 Amend Omnibus Stock Plan Mgmt For Do Not Vote 3 Advisory Vote to Ratify Named Mgmt For Do Not Vote Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Mgmt For Do Not Vote Auditors Dissident Proxy (Blue Card) Mgmt 1.1 Elect Directors Mario D. Cibelli SH For For 1.2 Elect Directors Marwan Fawaz SH For Withhold 1.3 Elect Directors Thomas D. Hughes SH For For 2 Amend Omnibus Stock Plan Mgmt Against Against 3 Advisory Vote to Ratify Named Mgmt Against Against Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Mgmt None For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Report of Board of Directors Mgmt For For 2 Accept Report of Board of Supervisors Mgmt For For 3 Accept Final Financial Accounts Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Budget of 2015 Fixed Assets Mgmt For For Investment 6 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and Mgmt For For Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director Mgmt For For 9 Elect Pang Xiusheng as Director Mgmt For For 10 Elect Zhang Gengsheng as Director Mgmt For For 11 Elect Li Jun as Director Mgmt For For 12 Elect Hao Aiqun as Director Mgmt For For 13 Elect Elaine La Roche as Director Mgmt For For 14 Approve External Auditors Mgmt For For 15 Approve Impact on Dilution of Current Mgmt For For Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for 2015 Mgmt For For to 2017 17 Approve Capital Plan for 2015 to 2017 Mgmt For For 18 Amend Articles of Association Mgmt For For Approve Issuance of Domestic Preference Mgmt Shares 19.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 19.2 Approve Par Value and Issuance Price Mgmt For For 19.3 Approve Maturity Date Mgmt For For 19.4 Approve Use of Proceeds Mgmt For For 19.5 Approve Issuance Method and Investors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 19.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 19.7 Approve Mandatory Conversion Mgmt For For 19.8 Approve Conditional Redemption Mgmt For For 19.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 19.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 19.11 Approve Rating Mgmt For For 19.12 Approve Security Mgmt For For 19.13 Approve Trading or Transfer Restriction Mgmt For For 19.14 Approve Trading Arrangements Mgmt For For 19.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization Mgmt For For 19.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 19.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Preference Mgmt Shares 20.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 20.2 Approve Par Value and Issuance Price Mgmt For For 20.3 Approve Maturity Date Mgmt For For 20.4 Approve Use of Proceeds Mgmt For For 20.5 Approve Issuance Method and Investors Mgmt For For 20.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 20.7 Approve Mandatory Conversion Mgmt For For 20.8 Approve Conditional Redemption Mgmt For For 20.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 20.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 20.11 Approve Rating Mgmt For For 20.12 Approve Security Mgmt For For 20.13 Approve Lock-up Period Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 20.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement Mgmt For For 20.16 Approve Preference Share Authorization Mgmt For For 20.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 20.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director SH None For CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2015 COUNTRY: China PRIMARY SECURITY ID: Y1397N101 RECORD DATE: 05/15/2015 MEETING TYPE: Special TICKER: 00939 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- CLASS MEETING FOR HOLDERS OF H SHARES Mgmt Approve Issuance of Domestic Preference Mgmt Shares 1.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 1.2 Approve Par Value and Issuance Price Mgmt For For 1.3 Approve Maturity Date Mgmt For For 1.4 Approve Use of Proceeds Mgmt For For 1.5 Approve Issuance Method and Investors Mgmt For For 1.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 1.7 Approve Mandatory Conversion Mgmt For For 1.8 Approve Conditional Redemption Mgmt For For 1.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 1.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 1.11 Approve Rating Mgmt For For 1.12 Approve Security Mgmt For For 1.13 Approve Trading or Transfer Restriction Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHINA CONSTRUCTION BANK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.14 Approve Trading Arrangements Mgmt For For 1.15 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization Mgmt For For 1.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 1.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance Approve Issuance of Offshore Preference Mgmt Shares 2.1 Approve Type and Number of Preference Mgmt For For Shares to be Issued 2.2 Approve Par Value and Issuance Price Mgmt For For 2.3 Approve Maturity Date Mgmt For For 2.4 Approve Use of Proceeds Mgmt For For 2.5 Approve Issuance Method and Investors Mgmt For For 2.6 Approve Profit Distribution Method for Mgmt For For Preference Shareholders 2.7 Approve Mandatory Conversion Mgmt For For 2.8 Approve Conditional Redemption Mgmt For For 2.9 Approve Voting Rights Restrictions and Mgmt For For Restoration 2.10 Approve Repayment Priority and Manner of Mgmt For For Liquidation 2.11 Approve Rating Mgmt For For 2.12 Approve Security Mgmt For For 2.13 Approve Lock-up Period Mgmt For For 2.14 Approve Effective Period of the Mgmt For For Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement Mgmt For For 2.16 Approve Preference Share Authorization Mgmt For For 2.17 Approve Relationship between Domestic Mgmt For For Issuance and Offshore Issuance 2.18 Approve Application and Approval Mgmt For For Procedures to be Performed for the Issuance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA MEETING DATE: 06/16/2015 COUNTRY: Spain PRIMARY SECURITY ID: E28096100 RECORD DATE: 06/11/2015 MEETING TYPE: Annual TICKER: CLH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Mgmt For For 4 Renew Appointment of KPMG Auditores as Mgmt For For Auditor 5.1 Amend Articles Re: Company and its Share Mgmt For For Capital 5.2 Amend Articles Re: General Shareholders Mgmt For For Meeting 5.3 Amend Articles Re: Board of Directors Mgmt For For 5.4 Amend Articles Re: Annual Accounts, Mgmt For For Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and Transitional Mgmt For For Provisions 6.1 Amend Article 1 of General Meeting Mgmt For For Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting Mgmt For For Regulations Re: Competences 6.3 Amend Articles of General Meeting Mgmt For For Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting Mgmt For For Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting Mgmt For For Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting Mgmt For For Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting Mgmt For For Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting Mgmt For For Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting Mgmt For For Regulations Re: Publication of Meeting Results
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CEMEX LATAM HOLDINGS SA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6.10 Remove Interim Provision of Title IX of Mgmt For For General Meeting Regulations 7 Receive Amendments to Board of Directors Mgmt For For Regulations 8 Advisory Vote on Remuneration Policy Mgmt For For Report 9 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 10 Approve Minutes of Meeting Mgmt For For TOYOTA MOTOR CORP. MEETING DATE: 06/16/2015 COUNTRY: Japan PRIMARY SECURITY ID: J92676113 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 7203 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi Mgmt For For 2.2 Elect Director Toyoda, Akio Mgmt For For 2.3 Elect Director Kodaira, Nobuyori Mgmt For For 2.4 Elect Director Kato, Mitsuhisa Mgmt For For 2.5 Elect Director Sudo, Seiichi Mgmt For For 2.6 Elect Director Terashi, Shigeki Mgmt For For 2.7 Elect Director Hayakawa, Shigeru Mgmt For For 2.8 Elect Director Didier Leroy Mgmt For For 2.9 Elect Director Ijichi, Takahiko Mgmt For For 2.10 Elect Director Uno, Ikuo Mgmt For For 2.11 Elect Director Kato, Haruhiko Mgmt For For 2.12 Elect Director Mark T. Hogan Mgmt For For 3.1 Appoint Statutory Auditor Kato, Masahiro Mgmt For For 3.2 Appoint Statutory Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko Mgmt For For 3.4 Appoint Statutory Auditor Ozu, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TOYOTA MOTOR CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Appoint Alternate Statutory Auditor Mgmt For For Sakai, Ryuji 5 Approve Annual Bonus Payment to Directors Mgmt For For 6 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors 7 Amend Articles to Create Class AA Shares Mgmt For Against and Approve Issuance of Class AA Shares TSINGTAO BREWERY CO., LTD. MEETING DATE: 06/16/2015 COUNTRY: China PRIMARY SECURITY ID: Y8997D110 RECORD DATE: 05/15/2015 MEETING TYPE: Annual TICKER: 600600 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Work Report of the Board of Mgmt For For Directors 2 Approve 2014 Work Report of the Board of Mgmt For For Supervisors 3 Approve 2014 Financial Statements Mgmt For For 4 Approve 2014 Profit Distribution Plan Mgmt For For 5 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against PEBBLEBROOK HOTEL TRUST MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 70509V100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: PEB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jon E. Bortz Mgmt For For 1.2 Elect Director Cydney C. Donnell Mgmt For For 1.3 Elect Director Ron E. Jackson Mgmt For For 1.4 Elect Director Phillip M. Miller Mgmt For For 1.5 Elect Director Michael J. Schall Mgmt For For 1.6 Elect Director Earl E. Webb Mgmt For For 1.7 Elect Director Laura H. Wright Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Articles to Opt Out of SH Against Against Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SABRA HEALTH CARE REIT, INC. Meeting Date: 06/17/2015 Country: USA Primary Security ID: 78573L106 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SBRA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Craig A. Barbarosh Mgmt For For 1b Elect Director Robert A. Ettl Mgmt For For 1c Elect Director Michael J. Foster Mgmt For For 1d Elect Director Richard K. Matros Mgmt For For 1e Elect Director Milton J. Walters Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTELSAT SA MEETING DATE: 06/18/2015 COUNTRY: Luxembourg PRIMARY SECURITY ID: L5140P101 RECORD DATE: 04/27/2015 MEETING TYPE: Special TICKER: I PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Special Meeting for Holders of 5.75% Mgmt Series A Mandatory Convertible Junior Non-Voting Preferred Shares 1 Authorize Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights SEMTECH CORPORATION MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 816850101 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: SMTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Glen M. Antle Mgmt For For 1.2 Elect Director James P. Burra Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SEMTECH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Rockell N. Hankin Mgmt For For 1.5 Elect Director James T. Lindstrom Mgmt For For 1.6 Elect Director Mohan R. Maheswaran Mgmt For For 1.7 Elect Director John L. Piotrowski Mgmt For For 1.8 Elect Director Carmelo J. Santoro Mgmt For For 1.9 Elect Director Sylvia Summers Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation VANDA PHARMACEUTICALS INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 921659108 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: VNDA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Mihael H. Polymeropoulos Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For EXLSERVICE HOLDINGS, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 302081104 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: EXLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Deborah Kerr Mgmt For For 1.2 Elect Director Mohanbir Sawhney Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXLSERVICE HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Garen K. Staglin Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/19/2015 COUNTRY: China PRIMARY SECURITY ID: Y3990B112 RECORD DATE: 05/19/2015 MEETING TYPE: Annual TICKER: 01398 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1 Approve 2014 Work Report of the Board of Mgmt For For Directors 2 Approve 2014 Work Report of the Board of Mgmt For For Supervisors 3 Elect Qian Wenhui as Supervisor Mgmt For For 4 Approve 2014 Audited Accounts Mgmt For For 5 Approve 2014 Profit Distribution Plan Mgmt For For 6 Approve 2015 Fixed Asset Investment Budget Mgmt For For 7 Approve Auditors for 2015 Mgmt For For 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director Mgmt For For 10 Elect Or Ching Fai as Director Mgmt For For ITOCHU CORP. MEETING DATE: 06/19/2015 COUNTRY: Japan PRIMARY SECURITY ID: J2501P104 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 8001 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 23
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ITOCHU CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Amend Articles to Amend Business Lines - Mgmt For For Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo Mgmt For For 3.2 Elect Director Okafuji, Masahiro Mgmt For For 3.3 Elect Director Takayanagi, Koji Mgmt For For 3.4 Elect Director Yoshida, Tomofumi Mgmt For For 3.5 Elect Director Okamoto, Hitoshi Mgmt For For 3.6 Elect Director Shiomi, Takao Mgmt For For 3.7 Elect Director Fukuda, Yuji Mgmt For For 3.8 Elect Director Koseki, Shuichi Mgmt For For 3.9 Elect Director Yonekura, Eiichi Mgmt For For 3.10 Elect Director Kobayashi, Fumihiko Mgmt For For 3.11 Elect Director Hachimura, Tsuyoshi Mgmt For For 3.12 Elect Director Fujisaki, Ichiro Mgmt For For 3.13 Elect Director Kawakita, Chikara Mgmt For For 4.1 Appoint Statutory Auditor Okita, Harutoshi Mgmt For For 4.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt For For PARSLEY ENERGY, INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 701877102 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: PE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1A Elect Director Chris Carter Mgmt For For 1B Elect Director Hemang Desai Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Other Business Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SOHU.COM INC. MEETING DATE: 06/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 83408W103 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: SOHU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Charles Huang Mgmt For Withhold 1.2 Elect Director Dave Qi Mgmt For Withhold 1.3 Elect Director Shi Wang Mgmt For Withhold 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong Mgmt For Against Tian LLP as Auditors 4 Declassify the Board of Directors SH Against For EAST JAPAN RAILWAY CO. MEETING DATE: 06/23/2015 COUNTRY: Japan PRIMARY SECURITY ID: J1257M109 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9020 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors - Mgmt For For Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige Mgmt For For 4.1 Appoint Statutory Auditor Hoshino, Shigeo Mgmt For Against 4.2 Appoint Statutory Auditor Higashikawa, Mgmt For Against Hajime 4.3 Appoint Statutory Auditor Ishida, Yoshio Mgmt For For 5 Approve Annual Bonus Payment to Directors Mgmt For For and Statutory Auditors PETROCHINA COMPANY LIMITED MEETING DATE: 06/23/2015 COUNTRY: China PRIMARY SECURITY ID: Y6883Q104 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: 00857
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PETROCHINA COMPANY LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve 2014 Report of the Board of Mgmt For For Directors 2 Approve 2014 Report of the Supervisory Mgmt For For Committee 3 Approve 2014 Audited Financial Statements Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Authorize Board to Determine the Mgmt For For Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as Domestic Mgmt For For and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director Mgmt For Against 7.2 Elect Wang Yilin as Director and SH For Against Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or Mgmt For Against Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing Mgmt For For Instruments AURICO GOLD INC. MEETING DATE: 06/24/2015 COUNTRY: Canada PRIMARY SECURITY ID: 05155C105 RECORD DATE: 05/22/2015 MEETING TYPE: Special TICKER: AUQ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Plan of Arrangement with Alamos Mgmt For For Gold Inc. 2 Approve AuRico Metals Long Term Incentive Mgmt For For Plan EQUITY RESIDENTIAL MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 29476L107 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: EQR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUITY RESIDENTIAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director John W. Alexander Mgmt For For 1.2 Elect Director Charles L. Atwood Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Mary Kay Haben Mgmt For For 1.5 Elect Director Bradley A. Keywell Mgmt For For 1.6 Elect Director John E. Neal Mgmt For For 1.7 Elect Director David J. Neithercut Mgmt For For 1.8 Elect Director Mark S. Shapiro Mgmt For For 1.9 Elect Director Gerald A. Spector Mgmt For For 1.10 Elect Director Stephen E. Sterrett Mgmt For For 1.11 Elect Director B. Joseph White Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For MEADWESTVACO CORPORATION MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 583334107 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: MWV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For YAHOO! INC. MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 984332106 RECORD DATE: 04/27/2015 MEETING TYPE: Annual TICKER: YHOO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YAHOO! INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director David Filo Mgmt For For 1.2 Elect Director Susan M. James Mgmt For For 1.3 Elect Director Max R. Levchin Mgmt For For 1.4 Elect Director Marissa A. Mayer Mgmt For For 1.5 Elect Director Thomas J. McInerney Mgmt For For 1.6 Elect Director Charles R. Schwab Mgmt For For 1.7 Elect Director H. Lee Scott, Jr. Mgmt For For 1.8 Elect Director Jane E. Shaw Mgmt For For 1.9 Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Establish Board Committee on Human SH Against Against Rights 5 Provide Right to Act by Written Consent SH Against For HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: 06/25/2015 COUNTRY: Taiwan PRIMARY SECURITY ID: Y36861105 RECORD DATE: 04/24/2015 MEETING TYPE: Annual TICKER: 2317 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve 2014 Business Operations Report Mgmt For For and Financial Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For 3 Approve the Issuance of New Shares by Mgmt For For Capitalization of Profit 4 Amend Trading Procedures Governing Mgmt For For Derivatives Products 5 Approve Amendments to Articles of Mgmt For For Association 6 Approve Amendment to Rules and Procedures Mgmt For For for Election of Directors and Supervisors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO MEETING DATE: 06/25/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5060T106 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: LKOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report, Financial Mgmt For For Statements, and Allocation of Income, Including Dividends of RUB 94 per Share Elect 11 Directors by Cumulative Voting Mgmt 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Viktor Blazheev as Director Mgmt None For 2.3 Elect Valery Grayfer as Director Mgmt None Against 2.4 Elect Igor Ivanov as Director Mgmt None For 2.5 Elect Aleksandr Leifrid as Director Mgmt None Against 2.6 Elect Ravil Maganov as Director Mgmt None Against 2.7 Elect Roger Munnings as Director Mgmt None For 2.8 Elect Richard Matzke as Director Mgmt None Against 2.9 Elect Sergey Mikhaylov as Director Mgmt None Against 2.10 Elect Guglielmo Moscato as Director Mgmt None For 2.11 Elect Ivan Pictet as Director Mgmt None For 2.12 Elect Leonid Fedun as Director Mgmt None Against Elect Three Members of Audit Commission Mgmt 3.1 Elect Mikhail Maksimov as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Suloev as Member of Audit Mgmt For For Commission 3.3 Elect Aleksandr Surkov as Member of Audit Mgmt For For Commission 4.1 Approve Remuneration of Directors for Mgmt For For Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for Mgmt For For Their Service from 2015 AGM 5.1 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit Commission Mgmt For For Members for Their Service Starting from 2015 AGM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LUKOIL OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Ratify KPMG as Auditor Mgmt For For 7 Amend Charter Mgmt For For 8 Approve Related-Party Transaction with Mgmt For For OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: 06/25/2015 COUNTRY: Japan PRIMARY SECURITY ID: J44497105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 8306 PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on Mgmt For For Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi Mgmt For For 3.2 Elect Director Wakabayashi, Tatsuo Mgmt For For 3.3 Elect Director Nagaoka, Takashi Mgmt For For 3.4 Elect Director Hirano, Nobuyuki Mgmt For For 3.5 Elect Director Oyamada, Takashi Mgmt For For 3.6 Elect Director Kuroda, Tadashi Mgmt For For 3.7 Elect Director Tokunari, Muneaki Mgmt For For 3.8 Elect Director Yasuda, Masamichi Mgmt For For 3.9 Elect Director Mikumo, Takashi Mgmt For For 3.10 Elect Director Shimamoto, Takehiko Mgmt For For 3.11 Elect Director Kawamoto, Yuko Mgmt For For 3.12 Elect Director Matsuyama, Haruka Mgmt For Against 3.13 Elect Director Okamoto, Kunie Mgmt For Against 3.14 Elect Director Okuda, Tsutomu Mgmt For For 3.15 Elect Director Kawakami, Hiroshi Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MITSUBISHI UFJ FINANCIAL GROUP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3.16 Elect Director Sato, Yukihiro Mgmt For Against 3.17 Elect Director Yamate, Akira Mgmt For For 4 Amend Articles to Prohibit Gender SH Against Against Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on SH Against Against Name Transfer Fees in Margin Trading at the Group's Securities Companies POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. MEETING DATE: 06/25/2015 COUNTRY: Poland PRIMARY SECURITY ID: X6919X108 RECORD DATE: 06/09/2015 MEETING TYPE: Annual TICKER: PKO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Management Proposals Mgmt 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Mgmt Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on Mgmt Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports Mgmt 8.1 Approve Management Board Report on Mgmt For For Company's Operations 8.2 Approve Financial Statements Mgmt For For 8.3 Approve Management Board Report on Mgmt For For Group's Operations 8.4 Approve Consolidated Financial Statements Mgmt For For 8.5 Approve Supervisory Board Report Mgmt For For 8.6 Approve Allocation of Income from 2014 Mgmt For For and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello Mgmt For For (CEO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.7b Approve Discharge of Piotr Alicki Mgmt For For (Management Board Member) 8.7c Approve Discharge of Bartosz Drabikowski Mgmt For For (Management Board Member) 8.7d Approve Discharge of Piotr Mazur Mgmt For For (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak Mgmt For For (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski Mgmt For For (Management Board Member) 8.7g Approve Discharge of Jakub Papierski Mgmt For For (Management Board Member) 8.8a Approve Discharge of Jerzy Gora Mgmt For For (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz Mgmt For For (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj Mgmt For For (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa Boryczka Mgmt For For (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik Mgmt For For (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont Mgmt For For (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak Mgmt For For (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynsks- Mgmt For For Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski Mgmt For For (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski Mgmt For For (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba Mgmt For For (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski Mgmt For For (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz (Deputy Mgmt For For CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka Domaradzka Mgmt For For (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 8.10b Approve Discharge of Marek Gluchowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz Drabikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw Orlikowski Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi Paivinen Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej Dobrzyniecki Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz Mgmt For For Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim Mgmt For For (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska Mgmt For For (Supervisory Board Member of Nordea Bank Polska)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9 Approve Shareholders' Consent with Mgmt For For Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute Mgmt For For 11 Amend Regulations on Supervisory Board Mgmt For For Shareholder Proposals Mgmt 12.1 Recall Supervisory Board Member SH None Against 12.2 Elect Supervisory Board Member SH None Against Management Proposal Mgmt 13 Close Meeting Mgmt GAZPROM OAO MEETING DATE: 06/26/2015 COUNTRY: Russia PRIMARY SECURITY ID: X7204C106 RECORD DATE: 05/07/2015 MEETING TYPE: Annual TICKER: GAZP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- Meeting for ADR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 7.20 Per Share Mgmt For For 5 Ratify Financial and Accounting Mgmt For For Consultants LLC as Auditor 6 Approve Remuneration of Directors Mgmt For Against 7 Approve Remuneration of Members of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For Approve 94 Related-Party Transactions Mgmt 9.1 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Loan Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 9.3 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with Mgmt OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with Mgmt OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Deposit Agreements
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.19 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with Mgmt For For OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with Mgmt For For OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with Mgmt For For OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with Mgmt For For DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with Mgmt For For OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special- Purpose Telecommunications 9.32 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.33 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with Mgmt For For OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with Mgmt For For OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with Mgmt For For OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with Mgmt OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with Mgmt For For OOO Tomskgazprom Re: Agreements on Transportation of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.46 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements onTransportation of Gas 9.49 Approve Related-Party Transaction with Mgmt For For OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with Mgmt For For OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with Mgmt For For OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with Mgmt For For Latvias Gaze JSC Re: Agreements on Sale andTransportation of Gas 9.57 Approve Related-Party Transaction with AO Mgmt For For Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with Mgmt For For KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with Mgmt For For OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.61 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with Mgmt For For Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with Mgmt For For Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.74 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: Agreements onInvestment Projects 9.75 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with Mgmt For For Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with Mgmt For For Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 9.88 Approve Related-Party Transaction with Mgmt For For Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with Mgmt For For Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with Mgmt For For OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with Mgmt For For ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with Mgmt For For OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with Mgmt For For OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with Mgmt For For OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements Elect 11 Directors by Cumulative Voting Mgmt 10.1 Elect Andrey Akimov as Director Mgmt None Against 10.2 Elect Farit Gazizullin as Director Mgmt None Against 10.3 Elect Viktor Zubkov as Director Mgmt None Against 10.4 Elect Elena Karpel as Director Mgmt None Against 10.5 Elect Timur Kulibayev as Director Mgmt None Against 10.6 Elect Vitaliy Markelov as Director Mgmt None Against 10.7 Elect Viktor Martynov as Director Mgmt None Against 10.8 Elect Vladimir Mau as Director Mgmt None Against 10.9 Elect Aleksey Miller as Director Mgmt None Against 10.10 Elect Valery Musin as Director Mgmt None For 10.11 Elect Aleksandr Novak as Director Mgmt None Against 10.12 Elect Andrey Sapelin as Director Mgmt None Against 10.13 Elect Mikhail Sereda as Director Mgmt None Against Elect Nine Members of Audit Commission Mgmt 11.1 Elect Vladimir Alisov as Member of Audit Mgmt For Against Commission 11.2 Elect Aleksey Afonyashin as Member of Mgmt For Against Audit Commission
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GAZPROM OAO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 11.3 Elect Andrey Belobrov as Member of Audit Mgmt For Against Commission 11.4 Elect Vadim Bikulov as Member of Audit Mgmt For For Commission 11.5 Elect Olga Gracheva as Member of Audit Mgmt For Against Commission 11.6 Elect Aleksandr Ivannikov as Member of Mgmt For Against Audit Commission 11.7 Elect Viktor Mamin as Member of Audit Mgmt For Against Commission 11.8 Elect Margarita Mironova as Member of Mgmt For Against Audit Commission 11.9 Elect Marina Mikhina as Member of Audit Mgmt For For Commission 11.10 Elect Lidiya Morozova as Member of Audit Mgmt For Against Commission 11.11 Elect Ekateriny Nikitina as Member of Mgmt For Against Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit Mgmt For For Commission 11.13 Elect Karen Oganyan as Member of Audit Mgmt For Against Commission 11.14 Elect Sergey Platonov as Member of Audit Mgmt For Against Commission 11.15 Elect Mikhail Rosseyev as Member of Audit Mgmt For Against Commission 11.16 Elect Viktoriya Semerikova as Member of Mgmt For Against Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit Mgmt For Against Commission 11.18 Elect Tatyana Fisenko as Member of Audit Mgmt For Against Commission NIELSEN N.V. MEETING DATE: 06/26/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N63218106 RECORD DATE: 05/29/2015 MEETING TYPE: Annual TICKER: NLSN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIELSEN N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Association in Mgmt For For Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization Mgmt For For 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Board of Directors Mgmt For For 5a Elect Director James A. Attwood, Jr. Mgmt For For 5b Elect Director Dwight M. Barns Mgmt For For 5c Elect Director David L. Calhoun Mgmt For For 5d Elect Director Karen M. Hoguet Mgmt For For 5e Elect Director James M. Kilts Mgmt For For 5f Elect Director Harish Manwani Mgmt For For 5g Elect Director Kathryn V. Marinello Mgmt For For 5h Elect Director Alexander Navab Mgmt For For 5i Elect Director Robert C. Pozen Mgmt For For 5j Elect Director Vivek Y. Ranadive Mgmt For For 5k Elect Director Javier G. Teruel Mgmt For For 6 Ratify Ernst & Young LLP as Auditors Mgmt For For 7 Appoint Ernst and Young Accountants LLP Mgmt For For to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Advisory Vote to Approve Remuneration of Mgmt For For Executives NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: 06/26/2015 COUNTRY: Japan PRIMARY SECURITY ID: J59396101 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: 9432
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIPPON TELEGRAPH & TELEPHONE CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Allocation of Income, with a Mgmt For For Final Dividend of JPY 90 2 Amend Articles to Enable the Company to Mgmt For For Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi Mgmt For For 4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint Statutory Auditor Ide, Akiko Mgmt For For 4.3 Appoint Statutory Auditor Tomonaga, Mgmt For Against Michiko 4.4 Appoint Statutory Auditor Ochiai, Seiichi Mgmt For Against 4.5 Appoint Statutory Auditor Iida, Takashi Mgmt For Against TESCO PLC MEETING DATE: 06/26/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G87621101 RECORD DATE: 06/24/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Accept Financial Statements and Statutory Mgmt For Against Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Remuneration Policy Mgmt For For 4 Elect John Allan as Director Mgmt For For 5 Elect Dave Lewis as Director Mgmt For For 6 Elect Alan Stewart as Director Mgmt For For 7 Elect Richard Cousins as Director Mgmt For For 8 Elect Byron Grote as Director Mgmt For For 9 Elect Mikael Olsson as Director Mgmt For For 10 Re-elect Mark Armour as Director Mgmt For For 11 Re-elect Deanna Oppenheimer as Director Mgmt For For 12 Appoint Deloitte LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TESCO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity with Mgmt For For Pre-emptive Rights 15 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise EU Political Donations and Mgmt For For Expenditure 18 Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: 06/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 84763A108 RECORD DATE: 04/30/2015 MEETING TYPE: Annual TICKER: SPPI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Raymond W. Cohen Mgmt For Withhold 1.2 Elect Director Gilles R. Gagnon Mgmt For Withhold 1.3 Elect Director Stuart M. Krassner Mgmt For Withhold 1.4 Elect Director Luigi Lenaz Mgmt For Withhold 1.5 Elect Director Anthony E. Maida, III Mgmt For Withhold 1.6 Elect Director Rajesh C. Shrotriya Mgmt For Withhold 1.7 Elect Director Dolatrai Vyas Mgmt For Withhold 2 Amend Conversion of Securities Mgmt For Against 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation G-III APPAREL GROUP, LTD. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 36237H101 RECORD DATE: 05/26/2015 MEETING TYPE: Annual TICKER: GIII
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 G-III APPAREL GROUP, LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Morris Goldfarb Mgmt For For 1.2 Elect Director Sammy Aaron Mgmt For For 1.3 Elect Director Thomas J. Brosig Mgmt For For 1.4 Elect Director Alan Feller Mgmt For For 1.5 Elect Director Jeffrey Goldfarb Mgmt For For 1.6 Elect Director Jeanette Nostra Mgmt For For 1.7 Elect Director Laura Pomerantz Mgmt For For 1.8 Elect Director Allen Sirkin Mgmt For For 1.9 Elect Director Willem van Bokhorst Mgmt For For 1.10 Elect Director Cheryl L. Vitali Mgmt For For 1.11 Elect Director Richard White Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For INTERXION HOLDING NV MEETING DATE: 06/30/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N47279109 RECORD DATE: 06/02/2015 MEETING TYPE: Annual TICKER: INXN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Annual Meeting Mgmt 1 Adopt Financial Statements and Statutory Mgmt For For Reports 2 Approve Discharge of Board of Directors Mgmt For For 3 Reelect Rob Ruijter as Non-Executive Mgmt For For Director 4 Approve Remuneration of Non-Executive Mgmt For For Board Members Re: Share Awards with Value of EUR 40,000
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERXION HOLDING NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Award Grant of 47,243 Performance Shares Mgmt For Against to Executive Director 6a Grant Board Authority to Issue up to Mgmt For Against 4,352,281 Shares Re: Long Term Incentive Plans 6b Grant Board Authority to Issue Shares up Mgmt For Against to 10 Percent of Authorized Capital Re: Funding 7 Ratify KPMG as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt ISIS PHARMACEUTICALS, INC. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 464330109 RECORD DATE: 05/04/2015 MEETING TYPE: Annual TICKER: ISIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Breaux B. Castleman Mgmt For For 1.2 Elect Director Frederick T. Muto Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Non-Employee Director Stock Option Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors Mgmt For For MEGAFON PJSC MEETING DATE: 06/30/2015 COUNTRY: Russia PRIMARY SECURITY ID: X5255C108 RECORD DATE: 05/12/2015 MEETING TYPE: Annual TICKER: MFON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- Meeting for GDR Holders Mgmt 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEGAFON PJSC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Approve Allocation of Income and Mgmt For For Dividends of RUB 16.13 per Share Elect Seven Directors via Cumulative Mgmt Voting 4.1 Elect Gustav Bengtsson as Director Mgmt None Against 4.2 Elect Berndt Karlberg as Director Mgmt None Against 4.3 Elect Nikolay Krylov as Director Mgmt None Against 4.4 Elect Sergey Kulikov as Director Mgmt None Against 4.5 Elect Carl Luiga as Director Mgmt None Against 4.6 Elect Paul Myners as Director Mgmt None For 4.7 Elect Jan Rudberg as Director Mgmt None For 4.8 Elect Sergey Soldatenkov as Director Mgmt None Against 4.9 Elect Ingrid Stenmark as Director Mgmt None Against 4.10 Elect Vladimir Streshinsky as Director Mgmt None Against 5 Fix Size of Management Board; Elect Mgmt For For Members of Management Board 6 Ratify KPMG as Auditor Mgmt For For Elect Three Members of Audit Commission Mgmt 7.1 Elect Yuriy Zheymo as Member of Audit Mgmt For For Commission 7.2 Elect Pavel Kaplun as Member of Audit Mgmt For For Commission 7.3 Elect Sami Haavisto as Member of Audit Mgmt For For Commission 8 Approve New Edition of Charter Mgmt For For 9 Elect Ivan Tavrin as General Director Mgmt For For (CEO) 10 Elect Evgeny Chermashentsev as Chief Mgmt For For Operation Officer (COO)
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 11/19/2014 COUNTRY: USA PRIMARY SECURITY ID: 228227104 RECORD DATE: 10/06/2014 MEETING TYPE: Special TICKER: CCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For KINDER MORGAN, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 10/20/2014 MEETING TYPE: Special TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For 3 Adjourn Meeting Mgmt For For WALGREEN CO. MEETING DATE: 12/29/2014 COUNTRY: USA PRIMARY SECURITY ID: RECORD DATE: 11/17/2014 MEETING TYPE: Special TICKER: WAG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Mgmt For For Acquisition 3 Adjourn Meeting Mgmt For For INTUIT INC. MEETING DATE: 01/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 461202103 RECORD DATE: 11/24/2014 MEETING TYPE: Annual TICKER: INTU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTUIT INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William V. Campbell Mgmt For For 1b Elect Director Scott D. Cook Mgmt For For 1c Elect Director Richard L. Dalzell Mgmt For For 1d Elect Director Diane B. Greene Mgmt For For 1e Elect Director Edward A. Kangas Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director Dennis D. Powell Mgmt For For 1h Elect Director Brad D. Smith Mgmt For For 1i Elect Director Jeff Weiner Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Qualified Employee Stock Purchase Mgmt For For Plan VISA INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 92826C839 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: V PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Mary B. Cranston Mgmt For For 1b Elect Director Francisco Javier Mgmt For For Fernandez- Carbajal 1c Elect Director Alfred F. Kelly, Jr. Mgmt For For 1d Elect Director Robert W. Matschullat Mgmt For For 1e Elect Director Cathy E. Minehan Mgmt For For 1f Elect Director Suzanne Nora Johnson Mgmt For For 1g Elect Director David J. Pang Mgmt For For 1h Elect Director Charles W. Scharf Mgmt For For 1i Elect Director William S. Shanahan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VISA INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1j Elect Director John A. C. Swainson Mgmt For For 1k Elect Director Maynard G. Webb, Jr. Mgmt For For 2 Approve Amendments to the Certificate of Mgmt For For Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Qualified Employee Stock Purchase Mgmt For For Plan 5a Remove Supermajority Vote Requirement for Mgmt For For Exiting Core Payment Business 5b Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement for Mgmt For For Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement for Mgmt For For Removal of Directors 5e Remove Supermajority Vote Requirement for Mgmt For For Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors Mgmt For For SALLY BEAUTY HOLDINGS, INC. MEETING DATE: 01/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 79546E104 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: SBH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Katherine Button Bell Mgmt For For 1.2 Elect Director John R. Golliher Mgmt For For 1.3 Elect Director Robert R. McMaster Mgmt For For 1.4 Elect Director Susan R. Mulder Mgmt For For 1.5 Elect Director Edward W. Rabin Mgmt For For 1.6 Elect Director Gary G. Winterhalter Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation ALLERGAN, INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 018490102 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: AGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALLERGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00724F101 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: ADBE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Kelly J. Barlow Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Robert K. Burgess Mgmt For For 1e Elect Director Frank A. Calderoni Mgmt For For 1f Elect Director Michael R. Cannon Mgmt For For 1g Elect Director James E. Daley Mgmt For For 1h Elect Director Laura B. Desmond Mgmt For For 1i Elect Director Charles M. Geschke Mgmt For For 1j Elect Director Shantanu Narayen Mgmt For For 1k Elect Director Daniel L. Rosensweig Mgmt For For 1l Elect Director Robert Sedgewick Mgmt For For 1m Elect Director John E. Warnock Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation WYNN RESORTS, LIMITED MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 983134107 RECORD DATE: 03/05/2015 MEETING TYPE: Proxy Contest TICKER: WYNN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WYNN RESORTS, LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- Management Proxy (White Card) Mgmt 1.1 Elect Director John J. Hagenbuch Mgmt For For 1.2 Elect Director J. Edward Virtue Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Articles of Incorporation to Mgmt For For Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Against Dissident Proxy (Gold Card) Mgmt 1.1 Elect Directors Elaine P. Wynn SH For Do Not Vote 1.2 Elect Directors J. Edward Virtue SH For Do Not Vote 2 Ratify Ernst & Young LLP as Auditors Mgmt For Do Not Vote 3 Amend Articles of Incorporation to Mgmt For Do Not Provide the Company with Additional Vote Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions SH Against Do Not Vote EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against Against and Reduction Targets EBAY INC. MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 278642103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: EBAY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Fred D. Anderson Mgmt For For 1b Elect Director Anthony J. Bates Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Jonathan Christodoro Mgmt For For 1e Elect Director Scott D. Cook Mgmt For For 1f Elect Director John J. Donahoe Mgmt For For 1g Elect Director David W. Dorman Mgmt For For 1h Elect Director Bonnie S. Hammer Mgmt For For 1i Elect Director Gail J. McGovern Mgmt For For 1j Elect Director Kathleen C. Mitic Mgmt For For 1k Elect Director David M. Moffett Mgmt For For 1l Elect Director Pierre M. Omidyar Mgmt For For 1m Elect Director Thomas J. Tierney Mgmt For For 1n Elect Director Perry M. Traquina Mgmt For For 1o Elect Director Frank D. Yeary Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EBAY INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 5 Provide Right to Act by Written Consent SH Against For 6 Adopt Proxy Access Right SH Against For 7 Report on Gender Pay Gap SH Against Against KINDER MORGAN, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 49456B101 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: KMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard D. Kinder Mgmt For For 1.2 Elect Director Steven J. Kean Mgmt For For 1.3 Elect Director Ted A. Gardner Mgmt For For 1.4 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.5 Elect Director Gary L. Hultquist Mgmt For For 1.6 Elect Director Ronald L. Kuehn, Jr. Mgmt For For 1.7 Elect Director Deborah A. MacDonald Mgmt For For 1.8 Elect Director Michael J. Miller Mgmt For For 1.9 Elect Director Michael C. Morgan Mgmt For For 1.10 Elect Director Arthur C. Reichstetter Mgmt For For 1.11 Elect Director Fayez Sarofim Mgmt For For 1.12 Elect Director C. Park Shaper Mgmt For For 1.13 Elect Director William A. Smith Mgmt For For 1.14 Elect Director Joel V. Staff Mgmt For For 1.15 Elect Director Robert F. Vagt Mgmt For For 1.16 Elect Director Perry M. Waughtal Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KINDER MORGAN, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Amend Charter to Eliminate Mgmt For For Inapplicable Provisions 7 Report on Capital Expenditure Strategy SH Against Against with Respect to Climate Change Policy 8 Report on Methane Emissions Management SH Against Against and Reduction Targets 9 Report on Sustainability SH Against Against INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: 05/19/2015 COUNTRY: Canada PRIMARY SECURITY ID: 91911K102 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: VRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALEANT PHARMACEUTICALS INTERNATIONAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ronald H. Farmer Mgmt For For 1b Elect Director Colleen A. Goggins Mgmt For For 1c Elect Director Robert A. Ingram Mgmt For For 1d Elect Director Anders O. Lonner Mgmt For For 1e Elect Director Theo Melas-Kyriazi Mgmt For For 1f Elect Director J. Michael Pearson Mgmt For For 1g Elect Director Robert N. Power Mgmt For For 1h Elect Director Norma A. Provencio Mgmt For For 1i Elect Director Howard B. Schiller Mgmt For For 1j Elect Director Katharine B. Stevenson Mgmt For For 1k Elect Director Jeffrey W. Ubben Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors DISCOVERY COMMUNICATIONS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 25470F104 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: DISCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert R. Beck Mgmt For For 1.2 Elect Director J. David Wargo Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Non-Employee Director Omnibus Mgmt For For Stock Plan 4 Report on Plans to Increase Board SH Against Against Diversity
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 YELP INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 985817105 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: YELP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Geoff Donaker Mgmt For For 1.2 Elect Director Robert Gibbs Mgmt For For 1.3 Elect Director Jeremy Stoppelman Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation L BRANDS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 501797104 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: LB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director E. Gordon Gee Mgmt For For 1.2 Elect Director Stephen D. Steinour Mgmt For For 1.3 Elect Director Allan R. Tessler Mgmt For For 1.4 Elect Director Abigail S. Wexner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement SH Against For THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 969457100 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: WMB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE WILLIAMS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan S. Armstrong Mgmt For For 1.2 Elect Director Joseph R. Cleveland Mgmt For For 1.3 Elect Director Kathleen B. Cooper Mgmt For For 1.4 Elect Director John A. Hagg Mgmt For For 1.5 Elect Director Juanita H. Hinshaw Mgmt For For 1.6 Elect Director Ralph Izzo Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Eric W. Mandelblatt Mgmt For For 1.9 Elect Director Keith A. Meister Mgmt For For 1.10 Elect Director Steven W. Nance Mgmt For For 1.11 Elect Director Murray D. Smith Mgmt For For 1.12 Elect Director Janice D. Stoney Mgmt For For 1.13 Elect Director Laura A. Sugg Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EQUINIX, INC. MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 29444U700 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EQIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Bartlett Mgmt For For 1.2 Elect Director Gary Hromadko Mgmt For For 1.3 Elect Director Scott Kriens Mgmt For For 1.4 Elect Director William Luby Mgmt For For 1.5 Elect Director Irving Lyons, III Mgmt For For 1.6 Elect Director Christopher Paisley Mgmt For For 1.7 Elect Director Stephen Smith Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQUINIX, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Peter Van Camp Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 931427108 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: WBA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Janice M. Babiak Mgmt For For 1b Elect Director David J. Brailer Mgmt For For 1c Elect Director Steven A. Davis Mgmt For For 1d Elect Director William C. Foote Mgmt For For 1e Elect Director Ginger L. Graham Mgmt For For 1f Elect Director John A. Lederer Mgmt For For 1g Elect Director Dominic P. Murphy Mgmt For For 1h Elect Director Stefano Pessina Mgmt For For 1i Elect Director Barry Rosenstein Mgmt For For 1j Elect Director Leonard D. Schaeffer Mgmt For For 1k Elect Director Nancy M. Schlichting Mgmt For For 1l Elect Director James A. Skinner Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Stock Retention SH Against Against 5 Pro-rata Vesting of Equity Awards SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Include Sustainability as a SH Against Against Performance Measure for Senior Executive Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 22822V101 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: CCI PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------- --------- -------- ----------- 1a Elect Director P. Robert Bartolo Mgmt For For 1b Elect Director Cindy Christy Mgmt For For 1c Elect Director Ari Q. Fitzgerald Mgmt For For 1d Elect Director Robert E. Garrison, II Mgmt For For 1e Elect Director Dale N. Hatfield Mgmt For For 1f Elect Director Lee W. Hogan Mgmt For For 1g Elect Director John P. Kelly Mgmt For For 1h Elect Director Robert F. McKenzie Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year LIBERTY INTERACTIVE CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 53071M104 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: QVCA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. George Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. LaVoy Robison Mgmt For For 2 Approve the Group Name Change Proposal Mgmt For For 3 Increase Authorized Common Stock Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For For 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against Against 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies THE PRICELINE GROUP INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 741503403 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: PCLN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Timothy M. Armstrong Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PRICELINE GROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.2 Elect Director Howard W. Barker, Jr. Mgmt For For 1.3 Elect Director Jeffery H. Boyd Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For For 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Darren R. Huston Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Nancy B. Peretsman Mgmt For For 1.10 Elect Director Thomas E. Rothman Mgmt For For 1.11 Elect Director Craig W. Rydin Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against Against 5 Adopt Proxy Access Right SH Against For ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against Against 7 Stock Retention/Holding Period SH Against For MASTERCARD INCORPORATED MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 57636Q104 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: MA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard Haythornthwaite Mgmt For For 1b Elect Director Ajay Banga Mgmt For For 1c Elect Director Silvio Barzi Mgmt For For 1d Elect Director David R. Carlucci Mgmt For For 1e Elect Director Steven J. Freiberg Mgmt For For 1f Elect Director Julius Genachowski Mgmt For For 1g Elect Director Merit E. Janow Mgmt For For 1h Elect Director Nancy J. Karch Mgmt For For 1i Elect Director Marc Olivie Mgmt For For 1j Elect Director Rima Qureshi Mgmt For For 1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For 1l Elect Director Jackson P. Tai Mgmt For For 1m Elect Director Edward Suning Tian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MASTERCARD INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BIOGEN INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 09062X103 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: BIIB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alexander J. Denner Mgmt For For 1.2 Elect Director Caroline D. Dorsa Mgmt For For 1.3 Elect Director Nancy L. Leaming Mgmt For For 1.4 Elect Director Richard C. Mulligan Mgmt For For 1.5 Elect Director Robert W. Pangia Mgmt For For 1.6 Elect Director Stelios Papadopoulos Mgmt For For 1.7 Elect Director Brian S. Posner Mgmt For For 1.8 Elect Director Eric K. Rowinsky Mgmt For For 1.9 Elect Director George A. Scangos Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Stephen A. Sherwin Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Qualified Employee Stock Purchase Mgmt For For Plan 5 Amend Non-Employee Director Omnibus Stock Mgmt For For Plan CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against TRIPADVISOR, INC. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 896945201 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: TRIP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gregory B. Maffei Mgmt For For 1.2 Elect Director Stephen Kaufer Mgmt For For 1.3 Elect Director Jonathan F. Miller Mgmt For For 1.4 Elect Director Dipchand (Deep) Nishar Mgmt For For 1.5 Elect Director Jeremy Philips Mgmt For For 1.6 Elect Director Spencer M. Rascoff Mgmt For For 1.7 Elect Director Christopher W. Shean Mgmt For For 1.8 Elect Director Sukhinder Singh Cassidy Mgmt For For 1.9 Elect Director Robert S. Wiesenthal Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TRIPADVISOR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
LVIP Delaware Social Awareness Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL MILLS, INC. MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 370334104 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: GIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against Recyclable Packaging 5 Adopt Policy Removing GMO Ingredients SH Against Against from Products FEDEX CORPORATION MEETING DATE: 09/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 31428X106 RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: FDX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDEX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude SH Against Against Abstentions 6 Adopt Policy Prohibiting Hedging and SH Against For Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments SH Against For on Restricted Stock Awards 8 Report on Political Contributions SH Against For COMCAST CORPORATION MEETING DATE: 10/08/2014 COUNTRY: USA PRIMARY SECURITY ID: 20030N101 RECORD DATE: 08/18/2014 MEETING TYPE: Special TICKER: CMCSA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For PARKER-HANNIFIN CORPORATION MEETING DATE: 10/22/2014 COUNTRY: USA PRIMARY SECURITY ID: 701094104 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: PH
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PARKER-HANNIFIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Require a Majority Vote for the SH Against For Election of Directors MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 57772K101 RECORD DATE: 09/18/2014 MEETING TYPE: Annual TICKER: MXIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director B. Kipling Hagopian Mgmt For For 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MAXIM INTEGRATED PRODUCTS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Amend Omnibus Stock Plan Mgmt For For 5 Eliminate Cumulative Voting Mgmt For Against 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For CISCO SYSTEMS, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 17275R102 RECORD DATE: 09/22/2014 MEETING TYPE: Annual TICKER: CSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Mgmt For For Purchase Plan 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CISCO SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against For MICROSOFT CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 594918104 RECORD DATE: 09/30/2014 MEETING TYPE: Annual TICKER: MSFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against ACUITY BRANDS, INC. MEETING DATE: 01/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 00508Y102 RECORD DATE: 11/12/2014 MEETING TYPE: Annual TICKER: AYI PROPOSAL MGMT NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director W. Patrick Battle Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACUITY BRANDS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Peter C. Browning Mgmt For For 1.3 Elect Director James H. Hance, Jr. Mgmt For For 1.4 Elect Director Ray M. Robinson Mgmt For For 1.5 Elect Director Norman H. Wesley Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ACCENTURE PLC MEETING DATE: 02/04/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G1151C101 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: ACN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jaime Ardila Mgmt For For 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM at Mgmt For For a Location Outside Ireland
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACCENTURE PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7 Authorize Open-Market Purchases of Class Mgmt For For A Ordinary Shares 8 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ROCKWELL COLLINS, INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 774341101 RECORD DATE: 12/08/2014 MEETING TYPE: Annual TICKER: COL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.8 Elect Director Robert P. Saltzman Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For DEERE & COMPANY MEETING DATE: 02/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 244199105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: DE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation ACTAVIS PLC MEETING DATE: 03/10/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Adjourn Meeting Mgmt For For ALLERGAN, INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 018490102 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: AGN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For THE WALT DISNEY COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 254687106 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: DIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE WALT DISNEY COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Require Independent Board Chairman SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For STARBUCKS CORPORATION MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 855244109 RECORD DATE: 01/08/2015 MEETING TYPE: Annual TICKER: SBUX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Bylaws to Establish a Board SH Against Against Committee on Sustainability 5 Require Independent Board Chairman SH Against For BAKER HUGHES INCORPORATED MEETING DATE: 03/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 057224107 RECORD DATE: 02/17/2015 MEETING TYPE: Special TICKER: BHI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BAKER HUGHES INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For Against AVAGO TECHNOLOGIES LIMITED MEETING DATE: 04/08/2015 COUNTRY: Singapore PRIMARY SECURITY ID: Y0486S104 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: AVGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hock E. Tan Mgmt For For 1b Elect Director John T. Dickson Mgmt For For 1c Elect Director James V. Diller Mgmt For For 1d Elect Director Lewis C. Eggebrecht Mgmt For For 1e Elect Director Bruno Guilmart Mgmt For For 1f Elect Director Kenneth Y. Hao Mgmt For For 1g Elect Director Justine F. Lien Mgmt For For 1h Elect Director Donald Macleod Mgmt For For 1i Elect Director Peter J. Marks Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or Mgmt For For without Preemptive Rights 4 Approve Repurchase of up to 10 Percent of Mgmt For For Issued Capital 5 Approve Cash Compensation to Directors Mgmt For For EQT CORPORATION MEETING DATE: 04/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 26884L109 RECORD DATE: 02/06/2015 MEETING TYPE: Annual TICKER: EQT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EQT CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Philip G. Behrman Mgmt For For 1.2 Elect Director A. Bray Cary, Jr. Mgmt For For 1.3 Elect Director Margaret K. Dorman Mgmt For For 1.4 Elect Director David L. Porges Mgmt For For 1.5 Elect Director James E. Rohr Mgmt For For 1.6 Elect Director David S. Shapira Mgmt For For 1.7 Elect Director Lee T. Todd, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against For U.S. BANCORP MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 902973304 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: USB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Douglas M. Baker, Jr. Mgmt For For 1.1b Elect Director Arthur D. Collins, Jr. Mgmt For For 1.1c Elect Director Richard K. Davis Mgmt For For 1.1d Elect Director Kimberly J. Harris Mgmt For For 1.1e Elect Director Roland A. Hernandez Mgmt For For 1.1f Elect Director Doreen Woo Ho Mgmt For For 1.1g Elect Director Joel W. Johnson Mgmt For For 1.1h Elect Director Olivia F. Kirtley Mgmt For For 1.1i Elect Director Jerry W. Levin Mgmt For For 1.1j Elect Director David B. O'Maley Mgmt For For 1.1k Elect Director O'dell M. Owens Mgmt For For 1.1l Elect Director Craig D. Schnuck Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 U.S. BANCORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1m Elect Director Patrick T. Stokes Mgmt For For 1.1n Elect Director Scott W. Wine Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Require Independent Board Chairman SH Against Against J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 445658107 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: JBHT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Douglas G. Duncan Mgmt For For 1.2 Elect Director Francesca M. Edwardson Mgmt For For 1.3 Elect Director Wayne Garrison Mgmt For For 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For 1.5 Elect Director Gary C. George Mgmt For For 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For 1.7 Elect Director Coleman H. Peterson Mgmt For For 1.8 Elect Director John N. Roberts, III Mgmt For For 1.9 Elect Director James L. Robo Mgmt For For 1.10 Elect Director Kirk Thompson Mgmt For For 1.11 Elect Director John A. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Quantitative GHG Goals for SH Against For Products and Operations LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 533900106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: LECO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LINCOLN ELECTRIC HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Curtis E. Espeland Mgmt For For 1.2 Elect Director Stephen G. Hanks Mgmt For For 1.3 Elect Director Phillip J. Mason Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Approve Non-Employee Director Omnibus Mgmt For For Stock Plan ABBOTT LABORATORIES MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 002824100 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: ABT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert J. Alpern Mgmt For For 1.2 Elect Director Roxanne S. Austin Mgmt For For 1.3 Elect Director Sally E. Blount Mgmt For For 1.4 Elect Director W. James Farrell Mgmt For For 1.5 Elect Director Edward M. Liddy Mgmt For For 1.6 Elect Director Nancy McKinstry Mgmt For For 1.7 Elect Director Phebe N. Novakovic Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Samuel C. Scott, III Mgmt For For 1.10 Elect Director Glenn F. Tilton Mgmt For For 1.11 Elect Director Miles D. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Products Containing GE SH Against Against Ingredients
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ABBOTT LABORATORIES PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Require Independent Board Chairman SH Against For AT&T INC. MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 00206R102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: T PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Randall L. Stephenson Mgmt For For 1.2 Elect Director Scott T. Ford Mgmt For For 1.3 Elect Director Glenn H. Hutchins Mgmt For For 1.4 Elect Director William E. Kennard Mgmt For For 1.5 Elect Director Jon C. Madonna Mgmt For For 1.6 Elect Director Michael B. McCallister Mgmt For For 1.7 Elect Director John B. McCoy Mgmt For For 1.8 Elect Director Beth E. Mooney Mgmt For For 1.9 Elect Director Joyce M. Roche Mgmt For For 1.10 Elect Director Matthew K. Rose Mgmt For For 1.11 Elect Director Cynthia B. Taylor Mgmt For For 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Indirect Political SH Against For Contribution 5 Report on Lobbying Payments and Policy SH Against For 6 Amend Bylaws to Call Special Meetings SH Against For INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 459200101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: IBM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL BUSINESS MACHINES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Alain J.P. Belda Mgmt For For 1.2 Elect Director William R. Brody Mgmt For For 1.3 Elect Director Kenneth I. Chenault Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For For 1.5 Elect Director David N. Farr Mgmt For For 1.6 Elect Director Alex Gorsky Mgmt For For 1.7 Elect Director Shirley Ann Jackson Mgmt For For 1.8 Elect Director Andrew N. Liveris Mgmt For For 1.9 Elect Director W. James McNerney, Jr. Mgmt For For 1.10 Elect Director James W. Owens Mgmt For For 1.11 Elect Director Virginia M. Rometty Mgmt For For 1.12 Elect Director Joan E. Spero Mgmt For For 1.13 Elect Director Sidney Taurel Mgmt For For 1.14 Elect Director Peter R. Voser Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For 7 Establish Public Policy Board Committee SH Against Against PRAXAIR, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 74005P104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: PX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Stephen F. Angel Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRAXAIR, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director Oscar Bernardes Mgmt For For 1.3 Elect Director Nance K. Dicciani Mgmt For For 1.4 Elect Director Edward G. Galante Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Raymond W. LeBoeuf Mgmt For For 1.7 Elect Director Larry D. McVay Mgmt For For 1.8 Elect Director Denise L. Ramos Mgmt For For 1.9 Elect Director Wayne T. Smith Mgmt For For 1.10 Elect Director Robert L. Wood Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Require Independent Board Chairman SH Against For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERIPRISE FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For 7 Amend Bylaws to Call Special Meetings SH Against For MARATHON OIL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 565849106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MRO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Gregory H. Boyce Mgmt For For 1.1b Elect Director Pierre Brondeau Mgmt For For 1.1c Elect Director Chadwick C. Deaton Mgmt For For 1.1d Elect Director Marcela E. Donadio Mgmt For For 1.1e Elect Director Philip Lader Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARATHON OIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1f Elect Director Michael E. J. Phelps Mgmt For For 1.1g Elect Director Dennis H. Reilley Mgmt For For 1.1h Elect Director Lee M. Tillman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Capital Expenditure Strategy SH Against For with Respect to Climate Change Policy CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 14040H105 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: COF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1a Elect Director Richard D. Fairbank Mgmt For For 1.1b Elect Director Patrick W. Gross Mgmt For For 1.1c Elect Director Ann Fritz Hackett Mgmt For For 1.1d Elect Director Lewis Hay, III Mgmt For For 1.1e Elect Director Benjamin P. Jenkins, III Mgmt For For 1.1f Elect Director Pierre E. Leroy Mgmt For For 1.1g Elect Director Peter E. Raskind Mgmt For For 1.1h Elect Director Mayo A. Shattuck, III Mgmt For For 1.1i Elect Director Bradford H. Warner Mgmt For For 1.1j Elect Director Catherine G. West Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Call Special Meeting Mgmt For For 5 Amend Bylaws-- Call Special Meetings SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EMC CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 268648102 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: EMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Jose E. Almeida Mgmt For For 1.1b Elect Director Michael W. Brown Mgmt For For 1.1c Elect Director Donald J. Carty Mgmt For For 1.1d Elect Director Randolph L. Cowen Mgmt For For 1.1e Elect Director James S. DiStasio Mgmt For For 1.1f Elect Director John R. Egan Mgmt For For 1.1g Elect Director William D. Green Mgmt For For 1.1h Elect Director Edmund F. Kelly Mgmt For For 1.1i Elect Director Jami Miscik Mgmt For For 1.1j Elect Director Paul Sagan Mgmt For For 1.1k Elect Director David N. Strohm Mgmt For For 1.1l Elect Director Joseph M. Tucci Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against For and Reduction Targets AFLAC INCORPORATED MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 001055102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: AFL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Daniel P. Amos Mgmt For For 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Elizabeth J. Hudson Mgmt For For 1f Elect Director Douglas W. Johnson Mgmt For For 1g Elect Director Robert B. Johnson Mgmt For For 1h Elect Director Thomas J. Kenny Mgmt For For 1i Elect Director Charles B. Knapp Mgmt For For 1j Elect Director Joseph L. Moskowitz Mgmt For For 1k Elect Director Barbara K. Rimer Mgmt For For 1l Elect Director Melvin T. Stith Mgmt For For 1m Elect Director Takuro Yoshida Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BAXTER INTERNATIONAL INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 071813109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: BAX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Uma Chowdhry Mgmt For For 1b Elect Director James R. Gavin, III Mgmt For For 1c Elect Director Peter S. Hellman Mgmt For For 1d Elect Director K. J. Storm Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Pro-rata Vesting of Equity Awards SH Against For 6 Require Independent Board Chairman SH Against For NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDSTROM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TRACTOR SUPPLY COMPANY MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 892356106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia T. Jamison Mgmt For For 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director Peter D. Bewley Mgmt For For 1.4 Elect Director Richard W. Frost Mgmt For For 1.5 Elect Director Keith R. Halbert Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director Edna K. Morris Mgmt For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For 1.9 Elect Director Mark J. Weikel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219G108 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: ESRX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXPRESS SCRIPTS HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Gary G. Benanav Mgmt For For 1b Elect Director Maura C. Breen Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Elder Granger Mgmt For For 1e Elect Director Nicholas J. LaHowchic Mgmt For For 1f Elect Director Thomas P. Mac Mahon Mgmt For For 1g Elect Director Frank Mergenthaler Mgmt For For 1h Elect Director Woodrow A. Myers, Jr. Mgmt For For 1i Elect Director Roderick A. Palmore Mgmt For For 1j Elect Director George Paz Mgmt For For 1k Elect Director William L. Roper Mgmt For For 1l Elect Director Seymour Sternberg Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For 5 Require Independent Board Chairman SH Against For GILEAD SCIENCES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 375558103 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: GILD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John F. Cogan Mgmt For For 1b Elect Director Etienne F. Davignon Mgmt For For 1c Elect Director Carla A. Hills Mgmt For For 1d Elect Director Kevin E. Lofton Mgmt For For 1e Elect Director John W. Madigan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GILEAD SCIENCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1f Elect Director John C. Martin Mgmt For For 1g Elect Director Nicholas G. Moore Mgmt For For 1h Elect Director Richard J. Whitley Mgmt For For 1i Elect Director Gayle E. Wilson Mgmt For For 1j Elect Director Per Wold-Olsen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Provide Right to Act by Written Consent SH Against For 6 Require Independent Board Chairman SH Against For 7 Report on Sustainability SH Against For 8 Report on Specialty Drug Pricing Risks SH Against For LYONDELLBASELL INDUSTRIES NV MEETING DATE: 05/06/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N53745100 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: LYB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Robin Buchanan Supervisory Board Mgmt For For 1b Elect Stephen F. Cooper to Supervisory Mgmt For For Board 1c Elect Isabella D. Goren to Supervisory Mgmt For For Board 1d Elect Robert G. Gwin to Supervisory Board Mgmt For For 2a Elect Kevin W. Brown to Management Board Mgmt For For 2b Elect Jeffrey A. Kaplan to Management Mgmt For For Board 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LYONDELLBASELL INDUSTRIES NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7 Ratify PricewaterhouseCoopers Accountants Mgmt For For N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Authorize Board to Issue Shares up to 20 Mgmt For For Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive Mgmt For Against Rights from Share Issuances 12 Amend Qualified Employee Stock Purchase Mgmt For For Plan 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital PEPSICO, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 713448108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PEP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shona L. Brown Mgmt For For 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Ian M. Cook Mgmt For For 1.4 Elect Director Dina Dublon Mgmt For For 1.5 Elect Director Rona A. Fairhead Mgmt For For 1.6 Elect Director Richard W. Fisher Mgmt For For 1.7 Elect Director Alberto Ibarguen Mgmt For For 1.8 Elect Director William R. Johnson Mgmt For For 1.9 Elect Director Indra K. Nooyi Mgmt For For 1.10 Elect Director David C. Page Mgmt For For 1.11 Elect Director Robert C. Pohlad Mgmt For For 1.12 Elect Director Lloyd G. Trotter Mgmt For For 1.13 Elect Director Daniel Vasella Mgmt For For 1.14 Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PEPSICO, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Establish a Board Committee on SH Against Against Sustainability 5 Pro-Rata Vesting of Equity Awards SH Against For 6 Report on Plans to Minimize SH Against Against Pesticides' Impact on Pollinators REGAL ENTERTAINMENT GROUP MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 758766109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: RGC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Brymer Mgmt For For 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alejandro (Alex) Mgmt For For Yemenidjian 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For CVS HEALTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 126650100 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CVS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard M. Bracken Mgmt For For 1b Elect Director C. David Brown, II Mgmt For For 1c Elect Director Alecia A. DeCoudreaux Mgmt For For 1d Elect Director Nancy-Ann M. DeParle Mgmt For For 1e Elect Director David W. Dorman Mgmt For For 1f Elect Director Anne M. Finucane Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CVS HEALTH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1g Elect Director Larry J. Merlo Mgmt For For 1h Elect Director Jean-Pierre Millon Mgmt For For 1i Elect Director Richard J. Swift Mgmt For For 1j Elect Director William C. Weldon Mgmt For For 1k Elect Director Tony L. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions HUNTSMAN CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 447011107 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: HUN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter R. Huntsman Mgmt For For 1.2 Elect Director Wayne A. Reaud Mgmt For For 1.3 Elect Director Alvin V. Shoemaker Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ABBVIE INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 00287Y109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: ABBV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roxanne S. Austin Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ABBVIE INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Richard A. Gonzalez Mgmt For For 1.3 Elect Director Glenn F. Tilton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CUMMINS INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 231021106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1 Elect Director N. Thomas Linebarger Mgmt For For 2 Elect Director Robert J. Bernhard Mgmt For For 3 Elect Director Franklin R. Chang Diaz Mgmt For For 4 Elect Director Bruno V. Di Leo Allen Mgmt For For 5 Elect Director Stephen B. Dobbs Mgmt For For 6 Elect Director Robert K. Herdman Mgmt For For 7 Elect Director Alexis M. Herman Mgmt For For 8 Elect Director Thomas J. Lynch Mgmt For For 9 Elect Director William I. Miller Mgmt For For 10 Elect Director Georgia R. Nelson Mgmt For For 11 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 Require Independent Board Chairman SH Against Against PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 744320102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: PRU
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PRUDENTIAL FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Gilbert F. Casellas Mgmt For For 1.4 Elect Director James G. Cullen Mgmt For For 1.5 Elect Director Mark B. Grier Mgmt For For 1.6 Elect Director Constance J. Horner Mgmt For For 1.7 Elect Director Martina Hund-Mejean Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Christine A. Poon Mgmt For For 1.10 Elect Director Douglas A. Scovanner Mgmt For For 1.11 Elect Director John R. Strangfeld Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BAKER HUGHES INCORPORATED MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 057224107 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: BHI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Larry D. Brady Mgmt For For 1b Elect Director Gregory D. Brenneman Mgmt For For 1c Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1d Elect Director Martin S. Craighead Mgmt For For 1e Elect Director William H. Easter, III Mgmt For For 1f Elect Director Lynn L. Elsenhans Mgmt For For 1g Elect Director Anthony G. Fernandes Mgmt For For 1h Elect Director Claire W. Gargalli Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BAKER HUGHES INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1i Elect Director Pierre H. Jungels Mgmt For For 1j Elect Director James A. Lash Mgmt For For 1k Elect Director J. Larry Nichols Mgmt For For 1l Elect Director James W. Stewart Mgmt For For 1m Elect Director Charles L. Watson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For FORD MOTOR COMPANY MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 345370860 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: F PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Stephen G. Butler Mgmt For For 2 Elect Director Kimberly A. Casiano Mgmt For For 3 Elect Director Anthony F. Earley, Jr. Mgmt For For 4 Elect Director Mark Fields Mgmt For For 5 Elect Director Edsel B. Ford II Mgmt For For 6 Elect Director William Clay Ford, Jr. Mgmt For For 7 Elect Director James P. Hackett Mgmt For For 8 Elect Director James H. Hance, Jr. Mgmt For For 9 Elect Director William W. Helman Iv Mgmt For For 10 Elect Director Jon M. Huntsman, Jr. Mgmt For For 11 Elect Director William E. Kennard Mgmt For For 12 Elect Director John C. Lechleiter Mgmt For For 13 Elect Director Ellen R. Marram Mgmt For For 14 Elect Director Gerald L. Shaheen Mgmt For For 15 Elect Director John L. Thornton Mgmt For For 16 Ratify PricewaterhouseCoopers LLPas Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FORD MOTOR COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 17 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 18 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings SH Against For INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors OGE ENERGY CORP. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 670837103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Brandi Mgmt For For 1.2 Elect Director Luke R. Corbett Mgmt For For 1.3 Elect Director Peter B. Delaney Mgmt For For 1.4 Elect Director John D. Groendyke Mgmt For For 1.5 Elect Director Kirk Humphreys Mgmt For For 1.6 Elect Director Robert Kelley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OGE ENERGY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.7 Elect Director Robert O. Lorenz Mgmt For For 1.8 Elect Director Judy R. McReynolds Mgmt For For 1.9 Elect Director Sheila G. Talton Mgmt For For 1.10 Elect Director Sean Trauschke Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Adopt Simple Majority Vote SH For For 5 Report on GHG emission Reduction SH Against For Scenarios UNION PACIFIC CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 907818108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: UNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director David B. Dillon Mgmt For For 1.4 Elect Director Lance M. Fritz Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director John J. Koraleski Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Michael W. McConnell Mgmt For For 1.10 Elect Director Thomas F. McLarty, III Mgmt For For 1.11 Elect Director Steven R. Rogel Mgmt For For 1.12 Elect Director Jose H. Villarreal Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Stock Retention/Holding Period SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNION PACIFIC CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Require Independent Board Chairman SH Against For INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MACY'S, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For 1i Elect Director Joyce M. Roche Mgmt For For 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation AMERICAN TOWER CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 03027X100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Raymond P. Dolan Mgmt For For 1b Elect Director Carolyn F. Katz Mgmt For For 1c Elect Director Gustavo Lara Cantu Mgmt For For 1d Elect Director Craig Macnab Mgmt For For 1e Elect Director JoAnn A. Reed Mgmt For For 1f Elect Director Pamela D.A. Reeve Mgmt For For 1g Elect Director David E. Sharbutt Mgmt For For 1h Elect Director James D. Taiclet, Jr. Mgmt For For 1i Elect Director Samme L. Thompson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN TOWER CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation STATE STREET CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 857477103 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: STT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Kennett F. Burnes Mgmt For For 1c Elect Director Patrick de Saint-Aignan Mgmt For For 1d Elect Director Amelia C. Fawcett Mgmt For For 1e Elect Director William C. Freda Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Joseph L. Hooley Mgmt For For 1h Elect Director Robert S. Kaplan Mgmt For For 1i Elect Director Richard P. Sergel Mgmt For For 1j Elect Director Ronald L. Skates Mgmt For For 1k Elect Director Gregory L. Summe Mgmt For For 1l Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 89417E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alan L. Beller Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE TRAVELERS COMPANIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1b Elect Director John H. Dasburg Mgmt For For 1c Elect Director Janet M. Dolan Mgmt For For 1d Elect Director Kenneth M. Duberstein Mgmt For For 1e Elect Director Jay S. Fishman Mgmt For For 1f Elect Director Patricia L. Higgins Mgmt For For 1g Elect Director Thomas R. Hodgson Mgmt For For 1h Elect Director William J. Kane Mgmt For For 1i Elect Director Cleve L. Killingsworth Mgmt For For Jr. 1j Elect Director Philip T. (Pete) Mgmt For For Ruegger, III 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Laurie J. Thomsen Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THERMO FISHER SCIENTIFIC INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors COMCAST CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 20030N101 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CMCSA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Kenneth J. Bacon Mgmt For For 1.2 Elect Director Sheldon M. Bonovitz Mgmt For For 1.3 Elect Director Edward D. Breen Mgmt For For 1.4 Elect Director Joseph J. Collins Mgmt For For 1.5 Elect Director J. Michael Cook Mgmt For For 1.6 Elect Director Gerald L. Hassell Mgmt For For 1.7 Elect Director Jeffrey A. Honickman Mgmt For For 1.8 Elect Director Eduardo G. Mestre Mgmt For For 1.9 Elect Director Brian L. Roberts Mgmt For For 1.10 Elect Director Ralph J. Roberts Mgmt For For 1.11 Elect Director Johnathan A. Rodgers Mgmt For For 1.12 Elect Director Judith Rodin Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Report on Lobbying Payments and Policy SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For 6 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N22717107 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 7 Grant Board Authority to Issue Ordinary Mgmt For For and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For INTEL CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 458140100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: INTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charlene Barshefsky Mgmt For For 1b Elect Director Aneel Bhusri Mgmt For For 1c Elect Director Andy D. Bryant Mgmt For For 1d Elect Director Susan L. Decker Mgmt For For 1e Elect Director John J. Donahoe Mgmt For Against 1f Elect Director Reed E. Hundt Mgmt For For 1g Elect Director Brian M. Krzanich Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTEL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director James D. Plummer Mgmt For For 1i Elect Director David S. Pottruck Mgmt For For 1j Elect Director Frank D. Yeary Mgmt For For 1k Elect Director David B. Yoffie Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Mgmt For For Purchase Plan 6 Adopt Holy Land Principles SH Against Against 7 Require Independent Board Chairman SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions KEYCORP MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493267108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: KEY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Bruce D. Broussard Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Charles P. Cooley Mgmt For For 1.4 Elect Director Alexander M. Cutler Mgmt For For 1.5 Elect Director H. James Dallas Mgmt For For 1.6 Elect Director Elizabeth R. Gile Mgmt For For 1.7 Elect Director Ruth Ann M. Gillis Mgmt For For 1.8 Elect Director William G. Gisel, Jr. Mgmt For For 1.9 Elect Director Richard J. Hipple Mgmt For For 1.10 Elect Director Kristen L. Manos Mgmt For For 1.11 Elect Director Beth E. Mooney Mgmt For For 1.12 Elect Director Demos Parneros Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KEYCORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.13 Elect Director Barbara R. Snyder Mgmt For For 1.14 Elect Director David K. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against CERNER CORPORATION MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 156782104 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: CERN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Mitchell E. Daniels, Jr. Mgmt For For 1b Elect Director Clifford W. Illig Mgmt For For 1c Elect Director William B. Neaves Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 637417106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NNN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Don DeFosset Mgmt For For 1.2 Elect Director David M. Fick Mgmt For For 1.3 Elect Director Edward J. Fritsch Mgmt For For 1.4 Elect Director Kevin B. Habicht Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL RETAIL PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Richard B. Jennings Mgmt For For 1.6 Elect Director Ted B. Lanier Mgmt For For 1.7 Elect Director Robert C. Legler Mgmt For For 1.8 Elect Director Craig Macnab Mgmt For For 1.9 Elect Director Robert Martinez Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For ALKERMES PLC MEETING DATE: 05/27/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G01767105 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ALKS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Floyd E. Bloom Mgmt For For 1.2 Elect Director Nancy J. Wysenski Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Change Location of Annual Meeting Mgmt For For 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration BLACKROCK, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 09247X101 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: BLK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For 1b Elect Director Mathis Cabiallavetta Mgmt For For 1c Elect Director Pamela Daley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BLACKROCK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1d Elect Director William S. Demchak Mgmt For For 1e Elect Director Jessica P. Einhorn Mgmt For For 1f Elect Director Laurence D. Fink Mgmt For For 1g Elect Director Fabrizio Freda Mgmt For For 1h Elect Director Murry S. Gerber Mgmt For For 1i Elect Director James Grosfeld Mgmt For For 1j Elect Director Robert S. Kapito Mgmt For For 1k Elect Director David H. Komansky Mgmt For For 1l Elect Director Sir Deryck Maughan Mgmt For For 1m Elect Director Cheryl D. Mills Mgmt For For 1n Elect Director Thomas H. O'Brien Mgmt For For 1o Elect Director Ivan G. Seidenberg Mgmt For For 1p Elect Director Marco Antonio Slim Domit Mgmt For For 1q Elect Director John S. Varley Mgmt For For 1r Elect Director Susan L. Wagner Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Institute Procedures to Prevent SH Against Against Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy SH Against For ROPER TECHNOLOGIES, INC. MEETING DATE: 05/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 776696106 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: ROP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Amy Woods Brinkley Mgmt For For 1.2 Elect Director Robert D. Johnson Mgmt For For 1.3 Elect Director Robert E. Knowling, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROPER TECHNOLOGIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.4 Elect Director Wilbur J. Prezzano Mgmt For For 1.5 Elect Director Laura G. Thatcher Mgmt For For 1.6 Elect Director Richard F. Wallman Mgmt For For 1.7 Elect Director Christopher Wright Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Proxy Access SH Against For UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 91324P102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: UNH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director William C. Ballard, Jr. Mgmt For For 1b Elect Director Edson Bueno Mgmt For For 1c Elect Director Richard T. Burke Mgmt For For 1d Elect Director Robert J. Darretta Mgmt For For 1e Elect Director Stephen J. Hemsley Mgmt For For 1f Elect Director Michele J. Hooper Mgmt For For 1g Elect Director Rodger A. Lawson Mgmt For For 1h Elect Director Glenn M. Renwick Mgmt For For 1i Elect Director Kenneth I. Shine Mgmt For For 1j Elect Director Gail R. Wilensky Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Change State of Incorporation from Mgmt For For Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 6 Require Independent Board Chairman SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 URBAN OUTFITTERS, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 917047102 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: URBN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Edward N. Antoian Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For Against 1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Against 1.4 Elect Director Margaret A. Hayne Mgmt For Against 1.5 Elect Director Richard A. Hayne Mgmt For Against 1.6 Elect Director Elizabeth Ann Lambert Mgmt For For 1.7 Elect Director Joel S. Lawson, III Mgmt For For 1.8 Elect Director Robert H. Strouse Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For Against 4 Report on Human Rights Risk Assessment SH Against For Process 5 Proxy Access SH Against For WHITING PETROLEUM CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 966387102 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: WLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James J. Volker Mgmt For For 1.2 Elect Director William N. Hahne Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against For 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies SALESFORCE.COM, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 79466L302 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc R. Benioff Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SALESFORCE.COM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director Keith G. Block Mgmt For For 1c Elect Director Craig A. Conway Mgmt For For 1d Elect Director Alan G. Hassenfeld Mgmt For For 1e Elect Director Colin L. Powell Mgmt For For 1f Elect Director Sanford R. Robertson Mgmt For For 1g Elect Director John V. Roos Mgmt For For 1h Elect Director Lawrence J. Tomlinson Mgmt For For 1i Elect Director Robin L. Washington Mgmt For For 1j Elect Director Maynard G. Webb Mgmt For For 1k Elect Director Susan D. Wojcicki Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 92532F100 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: VRTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jeffrey M. Leiden Mgmt For For 1.2 Elect Director Bruce I. Sachs Mgmt For For 1.3 Elect Director Sangeeta N. Bhatia Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 6 Adopt Proxy Access Right SH Against For 7 Report on Specialty Drug Pricing Risks SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against For 7 Stock Retention/Holding Period SH Against For DSW INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 23334L102 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: DSW
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DSW INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1.2 Elect Director Michael R. MacDonald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against MEADWESTVACO CORPORATION MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 583334107 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: MWV
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MEADWESTVACO CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For NIELSEN N.V. MEETING DATE: 06/26/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N63218106 RECORD DATE: 05/29/2015 MEETING TYPE: Annual TICKER: NLSN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Amend Articles of Association in Mgmt For For Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization Mgmt For For 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Board of Directors Mgmt For For 5a Elect Director James A. Attwood, Jr. Mgmt For For 5b Elect Director Dwight M. Barns Mgmt For For 5c Elect Director David L. Calhoun Mgmt For For 5d Elect Director Karen M. Hoguet Mgmt For For 5e Elect Director James M. Kilts Mgmt For For 5f Elect Director Harish Manwani Mgmt For For 5g Elect Director Kathryn V. Marinello Mgmt For For 5h Elect Director Alexander Navab Mgmt For For 5i Elect Director Robert C. Pozen Mgmt For For 5j Elect Director Vivek Y. Ranadive Mgmt For For 5k Elect Director Javier G. Teruel Mgmt For For 6 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NIELSEN N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 7 Appoint Ernst and Young Accountants LLP Mgmt For For to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 9 Advisory Vote to Approve Remuneration of Mgmt For For Executives
LVIP Delaware Special Opportunities Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MCKESSON CORPORATION MEETING DATE: 07/30/2014 COUNTRY: USA PRIMARY SECURITY ID: 58155Q103 RECORD DATE: 06/02/2014 MEETING TYPE: Annual TICKER: MCK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Andy D. Bryant Mgmt For For 1b Elect Director Wayne A. Budd Mgmt For For 1c Elect Director N. Anthony Coles Mgmt For For 1d Elect Director John H. Hammergren Mgmt For For 1e Elect Director Alton F. Irby, III Mgmt For For 1f Elect Director M. Christine Jacobs Mgmt For For 1g Elect Director Marie L. Knowles Mgmt For For 1h Elect Director David M. Lawrence Mgmt For For 1i Elect Director Edward A. Mueller Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For 5 Report on Political Contributions SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For ROWAN COMPANIES PLC MEETING DATE: 08/15/2014 COUNTRY: United Kingdom PRIMARY SECURITY ID: G7665A101 RECORD DATE: 06/19/2014 MEETING TYPE: Special TICKER: RDC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Capital Reduction Mgmt For For SYMANTEC CORPORATION MEETING DATE: 10/28/2014 COUNTRY: USA PRIMARY SECURITY ID: 871503108 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: SYMC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SYMANTEC CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael A. Brown Mgmt For For 1b Elect Director Frank E. Dangeard Mgmt For For 1c Elect Director Geraldine B. Laybourne Mgmt For For 1d Elect Director David L. Mahoney Mgmt For For 1e Elect Director Robert S. Miller Mgmt For For 1f Elect Director Anita M. Sands Mgmt For For 1g Elect Director Daniel H. Schulman Mgmt For For 1h Elect Director V. Paul Unruh Mgmt For For 1i Elect Director Suzanne M. Vautrinot Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation AVNET, INC. MEETING DATE: 11/06/2014 COUNTRY: USA PRIMARY SECURITY ID: 053807103 RECORD DATE: 09/08/2014 MEETING TYPE: Annual TICKER: AVT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William J. Amelio Mgmt For For 1b Elect Director J. Veronica Biggins Mgmt For For 1c Elect Director Michael A. Bradley Mgmt For For 1d Elect Director R. Kerry Clark Mgmt For For 1e Elect Director Richard Hamada Mgmt For For 1f Elect Director James A. Lawrence Mgmt For For 1g Elect Director Avid Modjtabai Mgmt For For 1h Elect Director Ray M. Robinson Mgmt For For 1i Elect Director William H. Schumann III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVNET, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify Auditors Mgmt For For MEREDITH CORPORATION MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 589433101 RECORD DATE: 09/12/2014 MEETING TYPE: Annual TICKER: MDP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Philip C. Marineau Mgmt For For 1.2 Elect Director Elizabeth E. Tallett Mgmt For For 1.3 Elect Director Donald A. Baer Mgmt For For 1.4 Elect Director Donald C. Berg Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For Against 4 Ratify Auditors Mgmt For For ALBEMARLE CORPORATION MEETING DATE: 11/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 012653101 RECORD DATE: 09/30/2014 MEETING TYPE: Special TICKER: ALB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For WISCONSIN ENERGY CORPORATION MEETING DATE: 11/21/2014 COUNTRY: USA PRIMARY SECURITY ID: 976657106 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: WEC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WISCONSIN ENERGY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Change Company Name to WEC Energy Group, Mgmt For For Inc. 3 Adjourn Meeting Mgmt For For WHITING PETROLEUM CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 966387102 RECORD DATE: 10/14/2014 MEETING TYPE: Special TICKER: WLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For D.R. HORTON, INC. MEETING DATE: 01/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 23331A109 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: DHI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Donald R. Horton Mgmt For For 1b Elect Director Barbara K. Allen Mgmt For For 1c Elect Director Brad S. Anderson Mgmt For For 1d Elect Director Michael R. Buchanan Mgmt For For 1e Elect Director Michael W. Hewatt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BECTON, DICKINSON AND COMPANY MEETING DATE: 01/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 075887109 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: BDX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Basil L. Anderson Mgmt For For 1.2 Elect Director Henry P. Becton, Jr. Mgmt For For 1.3 Elect Director Catherine M. Burzik Mgmt For For 1.4 Elect Director Edward F. DeGraan Mgmt For For 1.5 Elect Director Vincent A. Forlenza Mgmt For For 1.6 Elect Director Claire M. Fraser Mgmt For For 1.7 Elect Director Christopher Jones Mgmt For For 1.8 Elect Director Marshall O. Larsen Mgmt For For 1.9 Elect Director Gary A. Mecklenburg Mgmt For For 1.10 Elect Director James F. Orr Mgmt For For 1.11 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.12 Elect Director Claire Pomeroy Mgmt For For 1.13 Elect Director Rebecca W. Rimel Mgmt For For 1.14 Elect Director Bertram L. Scott Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Animal Testing and Plans for SH Against Against Improving Welfare JOHNSON CONTROLS, INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 478366107 RECORD DATE: 11/20/2014 MEETING TYPE: Annual TICKER: JCI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Natalie A. Black Mgmt For For 1.2 Elect Director Raymond L. Conner Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JOHNSON CONTROLS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.3 Elect Director Richard Goodman Mgmt For For 1.4 Elect Director William H. Lacy Mgmt For For 1.5 Elect Director Alex A. Molinaroli Mgmt For For 1.6 Elect Director Mark P. Vergnano Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REYNOLDS AMERICAN INC. MEETING DATE: 01/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 761713106 RECORD DATE: 12/20/2014 MEETING TYPE: Special TICKER: RAI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mergers Mgmt For For 2 Issue Shares in Connection with Mergers Mgmt For For MYLAN INC. MEETING DATE: 01/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 628530107 RECORD DATE: 12/23/2014 MEETING TYPE: Special TICKER: MYL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For TYSON FOODS, INC. MEETING DATE: 01/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 902494103 RECORD DATE: 12/01/2014 MEETING TYPE: Annual TICKER: TSN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TYSON FOODS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director John Tyson Mgmt For For 1b Elect Director Kathleen M. Bader Mgmt For For 1c Elect Director Gaurdie E. Banister, Jr. Mgmt For For 1d Elect Director Jim Kever Mgmt For For 1e Elect Director Kevin M. McNamara Mgmt For For 1f Elect Director Brad T. Sauer Mgmt For For 1g Elect Director Donnie Smith Mgmt For For 1h Elect Director Robert Thurber Mgmt For For 1i Elect Director Barbara A. Tyson Mgmt For For 2 Ratify Auditors Mgmt For For 3 Implement a Water Quality Stewardship SH Against For Policy 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Practices to Mitigate Palm SH Against For Oil Sourcing Impacts RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For 1.8 Elect Director Robert P. Saltzman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For HELMERICH & PAYNE, INC. MEETING DATE: 03/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 423452101 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: HP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William L. Armstrong Mgmt For For 1b Elect Director Randy A. Foutch Mgmt For For 1c Elect Director Hans Helmerich Mgmt For For 1d Elect Director John W. Lindsay Mgmt For For 1e Elect Director Paula Marshall Mgmt For For 1f Elect Director Thomas A. Petrie Mgmt For For 1g Elect Director Donald F. Robillard, Jr. Mgmt For For 1h Elect Director Francis Rooney Mgmt For For 1i Elect Director Edward B. Rust, Jr. Mgmt For For 1j Elect Director John D. Zeglis Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 00846U101 RECORD DATE: 01/20/2015 MEETING TYPE: Annual TICKER: A
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AGILENT TECHNOLOGIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Herbold Mgmt For For 1.2 Elect Director Koh Boon Hwee Mgmt For For 1.3 Elect Director Michael R. McMullen Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Declassify the Board of Directors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: 03/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 49338L103 RECORD DATE: 01/20/2015 MEETING TYPE: Annual TICKER: KEYS PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- -------------------------------------- --------- -------- ----------- 1.1 Elect Director Ronald S. Nersesian Mgmt For For 1.2 Elect Director Charles J. Dockendorff Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Approve Omnibus Stock Plan Mgmt For For 4 Approve Executive Incentive Bonus Plan Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year SYNOPSYS, INC. MEETING DATE: 04/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 871607107 RECORD DATE: 02/04/2015 MEETING TYPE: Annual TICKER: SNPS
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SYNOPSYS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Aart J. de Geus Mgmt For For 1.2 Elect Director Chi-Foon Chan Mgmt For For 1.3 Elect Director Alfred Castino Mgmt For For 1.4 Elect Director Janice D. Chaffin Mgmt For For 1.5 Elect Director Bruce R. Chizen Mgmt For For 1.6 Elect Director Deborah A. Coleman Mgmt For For 1.7 Elect Director Chrysostomos L. 'Max' Mgmt For For Nikias 1.8 Elect Director John Schwarz Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 1.10 Elect Director Steven C. Walske Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Ratify KMPG LLP as Auditors Mgmt For For ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 00724F101 RECORD DATE: 02/13/2015 MEETING TYPE: Annual TICKER: ADBE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Amy L. Banse Mgmt For For 1b Elect Director Kelly J. Barlow Mgmt For For 1c Elect Director Edward W. Barnholt Mgmt For For 1d Elect Director Robert K. Burgess Mgmt For For 1e Elect Director Frank A. Calderoni Mgmt For For 1f Elect Director Michael R. Cannon Mgmt For For 1g Elect Director James E. Daley Mgmt For For 1h Elect Director Laura B. Desmond Mgmt For For 1i Elect Director Charles M. Geschke Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ADOBE SYSTEMS INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1j Elect Director Shantanu Narayen Mgmt For For 1k Elect Director Daniel L. Rosensweig Mgmt For For 1l Elect Director Robert Sedgewick Mgmt For For 1m Elect Director John E. Warnock Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CYTEC INDUSTRIES INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 232820100 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: CYT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director David P. Hess Mgmt For For 1b Elect Director Barry C. Johnson Mgmt For For 1c Elect Director Carol P. Lowe Mgmt For For 1d Elect Director Thomas W. Rabaut Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ASSOCIATED BANC-CORP MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 045487105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: ASB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Ruth M. Crowley Mgmt For For 1.3 Elect Director Philip B. Flynn Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ASSOCIATED BANC-CORP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director R. Jay Gerken Mgmt For For 1.5 Elect Director William R. Hutchinson Mgmt For For 1.6 Elect Director Robert A. Jeffe Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director Cory L. Nettles Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Karen T. van Lith Mgmt For For 1.12 Elect Director John (Jay) B. Williams Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2015 COUNTRY: Canada PRIMARY SECURITY ID: 136375102 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: CNR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Donald J. Carty Mgmt For For 1.2 Elect Director Gordon D. Giffin Mgmt For For 1.3 Elect Director Edith E. Holiday Mgmt For For 1.4 Elect Director V. Maureen Kempston Darkes Mgmt For For 1.5 Elect Director Denis Losier Mgmt For For 1.6 Elect Director Kevin G. Lynch Mgmt For For 1.7 Elect Director Claude Mongeau Mgmt For For 1.8 Elect Director James E. O'Connor Mgmt For For 1.9 Elect Director Robert Pace Mgmt For For 1.10 Elect Director Robert L. Phillips Mgmt For For 1.11 Elect Director Laura Stein Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CANADIAN NATIONAL RAILWAY COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote on Executive Compensation Mgmt For For Approach PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 744573106 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: PEG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For 1.2 Elect Director William V. Hickey Mgmt For For 1.3 Elect Director Ralph Izzo Mgmt For For 1.4 Elect Director Shirley Ann Jackson Mgmt For For 1.5 Elect Director David Lilley Mgmt For For 1.6 Elect Director Thomas A. Renyi Mgmt For For 1.7 Elect Director Hak Cheol (H.C) Shin Mgmt For For 1.8 Elect Director Richard J. Swift Mgmt For For 1.9 Elect Director Susan Tomasky Mgmt For For 1.10 Elect Director Alfred W. Zollar Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For CIGNA CORPORATION MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 125509109 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: CI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John M. Partridge Mgmt For For 1.2 Elect Director James E. Rogers Mgmt For For 1.3 Elect Director Eric C. Wiseman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CIGNA CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CELANESE CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 150870103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: CE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director James E. Barlett Mgmt For For 1b Elect Director Edward G. Galante Mgmt For For 1c Elect Director David F. Hoffmeister Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, III Mgmt For For 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EDISON INTERNATIONAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Claw-back of Payments under SH Against For Restatements BANK OF HAWAII CORPORATION MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 062540109 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: BOH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director S. Haunani Apoliona Mgmt For For 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director Peter S. Ho Mgmt For For 1.7 Elect Director Robert Huret Mgmt For For 1.8 Elect Director Kent T. Lucien Mgmt For For 1.9 Elect Director Victor K. Nichols Mgmt For For 1.10 Elect Director Martin A. Stein Mgmt For For 1.11 Elect Director Donald M. Takaki Mgmt For For 1.12 Elect Director Barbara J. Tanabe Mgmt For For 1.13 Elect Director Raymond P. Vara, Jr. Mgmt For For 1.14 Elect Director Robert W. Wo Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REGAL-BELOIT CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 758750103 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: RBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Stephen M. Burt Mgmt For For 1.1b Elect Director Anesa Chaibi Mgmt For For 1.1c Elect Director Dean A. Foate Mgmt For For 1.1d Elect Director Henry W. Knueppel Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Change Company Name Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For COMERICA INCORPORATED MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 200340107 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: CMA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Ralph W. Babb, Jr. Mgmt For For 1.2 Elect Director Roger A. Cregg Mgmt For For 1.3 Elect Director T. Kevin DeNicola Mgmt For For 1.4 Elect Director Jacqueline P. Kane Mgmt For For 1.5 Elect Director Richard G. Lindner Mgmt For For 1.6 Elect Director Alfred A. Piergallini Mgmt For For 1.7 Elect Director Robert S. Taubman Mgmt For For 1.8 Elect Director Reginald M. Turner, Jr. Mgmt For For 1.9 Elect Director Nina G. Vaca Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 COMERICA INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation FIRST HORIZON NATIONAL CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 320517105 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: FHN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert B. Carter Mgmt For For 1.2 Elect Director John C. Compton Mgmt For For 1.3 Elect Director Mark A. Emkes Mgmt For For 1.4 Elect Director Corydon J. Gilchrist Mgmt For For 1.5 Elect Director Vicky B. Gregg Mgmt For For 1.6 Elect Director D. Bryan Jordan Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Scott M. Niswonger Mgmt For For 1.9 Elect Director Vicki R. Palmer Mgmt For For 1.10 Elect Director Colin V. Reed Mgmt For For 1.11 Elect Director Cecelia D. Stewart Mgmt For For 1.12 Elect Director Luke Yancy, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For FMC CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 302491303 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: FMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Eduardo E. Cordeiro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FMC CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1b Elect Director G. Peter D'Aloia Mgmt For For 1.1c Elect Director C. Scott Greer Mgmt For For 1.1d Elect Director K'Lynne Johnson Mgmt For For 1.1e Elect Director Paul J. Norris Mgmt For For 1.1f Elect Director William H. Powell Mgmt For For 1.1g Elect Director Vincent R. Volpe, Jr. Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation HANCOCK HOLDING COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 410120109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: HBHC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John M. Hairston Mgmt For For 1.2 Elect Director James H. Horne Mgmt For For 1.3 Elect Director Jerry L. Levens Mgmt For For 1.4 Elect Director Christine L. Pickering Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors MANPOWERGROUP INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 56418H100 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: MAN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cari M. Dominguez Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MANPOWERGROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Jeffrey A. Joerres Mgmt For For 1.3 Elect Director Roberto Mendoza Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 1.5 Elect Director Jonas Prising Mgmt For For 1.6 Elect Director Paul Read Mgmt For For 1.7 Elect Director Elizabeth P. Sartain Mgmt For For 1.8 Elect Director John R. Walter Mgmt For For 1.9 Elect Director Edward J. Zore Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation VF CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 918204108 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: VFC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Richard T. Carucci Mgmt For For 1.2 Elect Director Juliana L. Chugg Mgmt For For 1.3 Elect Director Juan Ernesto de Bedout Mgmt For For 1.4 Elect Director Mark S. Hoplamazian Mgmt For For 1.5 Elect Director Robert J. Hurst Mgmt For For 1.6 Elect Director Laura W. Lang Mgmt For For 1.7 Elect Director W. Alan McCollough Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Matthew J. Shattock Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VF CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BLOOMIN' BRANDS, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 094235108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: BLMN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrew B. Balson Mgmt For For 1.2 Elect Director David R. Fitzjohn Mgmt For For 1.3 Elect Director John J. Mahoney Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BORGWARNER INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 7 Amend Bylaws to Call Special Meetings SH Against For TORCHMARK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 891027104 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: TMK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Adair Mgmt For For 1.2 Elect Director Marilyn A. Alexander Mgmt For For 1.3 Elect Director David L. Boren Mgmt For For 1.4 Elect Director Jane M. Buchan Mgmt For For 1.5 Elect Director Gary L. Coleman Mgmt For For 1.6 Elect Director Larry M. Hutchison Mgmt For For 1.7 Elect Director Robert W. Ingram Mgmt For For 1.8 Elect Director Lloyd W. Newton Mgmt For For 1.9 Elect Director Darren M. Rebelez Mgmt For For 1.10 Elect Director Lamar C. Smith Mgmt For For 1.11 Elect Director Paul J. Zucconi Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ROWAN COMPANIES PLC MEETING DATE: 05/01/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G7665A101 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: RDC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Thomas P. Burke as Director Mgmt For For 1b Elect William T. Fox, III as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ROWAN COMPANIES PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1c Elect Graham Hearne as Director Mgmt For For 1d Elect Thomas R. Hix as Director Mgmt For For 1e Elect Suzanne P. Nimocks as Director Mgmt For For 1f Elect P. Dexter Peacock as Director Mgmt For For 1g Elect John J. Quicke as Director Mgmt For For 1h Elect W. Matt Ralls as Director Mgmt For For 1i Elect Tore I. Sandvold as Director Mgmt For For 2 Ratify Deloitte & Touche LLP as U.S. Mgmt For For Auditors 3 Reappoint Deloitte LLP as U.K. Auditors Mgmt For For 4 Authorize the Audit Committee to Fix Mgmt For For Remuneration of Auditors 5 Approve Remuneration Report Mgmt For For 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 124830100 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: CBL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Charles B. Lebovitz Mgmt For For 1.2 Elect Director Stephen D. Lebovitz Mgmt For For 1.3 Elect Director Gary L. Bryenton Mgmt For For 1.4 Elect Director A. Larry Chapman Mgmt For For 1.5 Elect Director Matthew S. Dominski Mgmt For For 1.6 Elect Director John D. Griffith Mgmt For For 1.7 Elect Director Gary J. Nay Mgmt For For 1.8 Elect Director Kathleen M. Nelson Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ALBEMARLE CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 012653101 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: ALB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William H. Hernandez Mgmt For For 1.2 Elect Director Luther C. Kissam, IV Mgmt For For 1.3 Elect Director Douglas L. Maine Mgmt For For 1.4 Elect Director J. Kent Masters Mgmt For For 1.5 Elect Director Jim W. Nokes Mgmt For For 1.6 Elect Director James J. O'Brien Mgmt For For 1.7 Elect Director Barry W. Perry Mgmt For For 1.8 Elect Director John Sherman, Jr. Mgmt For For 1.9 Elect Director Gerald A. Steiner Mgmt For For 1.10 Elect Director Harriett Tee Taggart Mgmt For For 1.11 Elect Director Alejandro Wolff Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation EAST WEST BANCORP, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 27579R104 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: EWBC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Molly Campbell Mgmt For For 1.2 Elect Director Iris S. Chan Mgmt For For 1.3 Elect Director Rudolph I. Estrada Mgmt For For 1.4 Elect Director Julia S. Gouw Mgmt For For 1.5 Elect Director Paul H. Irving Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EAST WEST BANCORP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director John M. Lee Mgmt For For 1.7 Elect Director Herman Y. Li Mgmt For For 1.8 Elect Director Jack C. Liu Mgmt For For 1.9 Elect Director Dominic Ng Mgmt For For 1.10 Elect Director Keith W. Renken Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation KIMCO REALTY CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 49446R109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: KIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Milton Cooper Mgmt For For 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director Richard G. Dooley Mgmt For For 1.4 Elect Director Joe Grills Mgmt For For 1.5 Elect Director David B. Henry Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Colombe M. Nicholas Mgmt For For 1.8 Elect Director Richard B. Saltzman Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDSTROM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ZIMMER HOLDINGS, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 98956P102 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: ZMH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Christopher B. Begley Mgmt For For 1.1b Elect Director Betsy J. Bernard Mgmt For For 1.1c Elect Director Paul M. Bisaro Mgmt For For 1.1d Elect Director Gail K. Boudreaux Mgmt For For 1.1e Elect Director David C. Dvorak Mgmt For For 1.1f Elect Director Michael J. Farrell Mgmt For For 1.1g Elect Director Larry C. Glasscock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ZIMMER HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1h Elect Director Robert A. Hagemann Mgmt For For 1.1i Elect Director Arthur J. Higgins Mgmt For For 1.1j Elect Director Cecil B. Pickett Mgmt For For 2 Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3 Amend Deferred Compensation Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CSX CORPORATION MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 126408103 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: CSX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Donna M. Alvarado Mgmt For For 1b Elect Director John B. Breaux Mgmt For For 1c Elect Director Pamela L. Carter Mgmt For For 1d Elect Director Steven T. Halverson Mgmt For For 1e Elect Director Edward J. Kelly, III Mgmt For For 1f Elect Director John D. McPherson Mgmt For For 1g Elect Director David M. Moffett Mgmt For For 1h Elect Director Oscar Munoz Mgmt For For 1i Elect Director Timothy T. O'Toole Mgmt For For 1j Elect Director David M. Ratcliffe Mgmt For For 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Michael J. Ward Mgmt For For 1m Elect Director J. Steven Whisler Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CSX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Amend Omnibus Stock Plan Mgmt For For UNITED RENTALS, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 911363109 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: URI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jenne K. Britell Mgmt For For 1.2 Elect Director Jose B. Alvarez Mgmt For For 1.3 Elect Director Bobby J. Griffin Mgmt For For 1.4 Elect Director Michael J. Kneeland Mgmt For For 1.5 Elect Director Singleton B. McAllister Mgmt For For 1.6 Elect Director Brian D. McAuley Mgmt For For 1.7 Elect Director John S. McKinney Mgmt For For 1.8 Elect Director James H. Ozanne Mgmt For For 1.9 Elect Director Jason D. Papastavrou Mgmt For For 1.10 Elect Director Filippo Passerini Mgmt For For 1.11 Elect Director Donald C. Roof Mgmt For For 1.12 Elect Director Keith Wimbush Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation REYNOLDS AMERICAN INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 761713106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: RAI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director John P. Daly Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REYNOLDS AMERICAN INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1b Elect Director Holly Keller Koeppel Mgmt For For 1.1c Elect Director Richard E. Thornburgh Mgmt For For 1.1d Elect Director Thomas C. Wajnert Mgmt For For 1.1e Elect Director Ricardo Oberlander Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Report on Green Tobacco Sickness SH Against Against 5 Adopt Anti-Forced Labor Policy for SH Against Against Tobacco Supply Chain TESORO CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 881609101 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: TSO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Rodney F. Chase Mgmt For For 1.2 Elect Director Gregory J. Goff Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director David Lilley Mgmt For For 1.5 Elect Director Mary Pat McCarthy Mgmt For For 1.6 Elect Director J.W. Nokes Mgmt For For 1.7 Elect Director Susan Tomasky Mgmt For For 1.8 Elect Director Michael E. Wiley Mgmt For For 1.9 Elect Director Patrick Y. Yang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For VALIDUS HOLDINGS, LTD. MEETING DATE: 05/07/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G9319H102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: VR
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VALIDUS HOLDINGS, LTD. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael E.A. Carpenter Mgmt For For 1.2 Elect Director Therese M. (Terri) Mgmt For For Vaughan 1.3 Elect Director Christopher E. Watson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., Mgmt For For Hamilton, Bermuda as Auditors 4 Amend Omnibus Stock Plan Mgmt For For W. R. GRACE & CO. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 38388F108 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: GRA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- -------- ----------- 1.1 Elect Director Robert F. Cummings, Jr. Mgmt For For 1.2 Elect Director Marye Anne Fox Mgmt For For 1.3 Elect Director Janice K. Henry Mgmt For For 1.4 Elect Director Mark E. Tomkins Mgmt For For 1.5 Elect Director Diane H. Gulyas Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Approve Executive Incentive Bonus Plan Mgmt For For WISCONSIN ENERGY CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 976657106 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: WEC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WISCONSIN ENERGY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Curt S. Culver Mgmt For For 1.5 Elect Director Thomas J. Fischer Mgmt For For 1.6 Elect Director Gale E. Klappa Mgmt For For 1.7 Elect Director Henry W. Knueppel Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Mary Ellen Stanek Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ITT CORPORATION MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 450911201 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: ITT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Orlando D. Ashford Mgmt For For 1b Elect Director G. Peter D'Aloia Mgmt For For 1c Elect Director Donald DeFosset, Jr. Mgmt For For 1d Elect Director Christina A. Gold Mgmt For For 1e Elect Director Richard P. Lavin Mgmt For For 1f Elect Director Frank T. MacInnis Mgmt For For 1g Elect Director Rebecca A. McDonald Mgmt For For 1h Elect Director Timothy H. Powers Mgmt For For 1i Elect Director Denise L. Ramos Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ITT CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation THE BRINK'S COMPANY MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 109696104 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Betty C. Alewine Mgmt For For 1.2 Elect Director Michael J. Herling Mgmt For For 1.3 Elect Director Thomas C. Schievelbein Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Declassify the Board of Directors Mgmt For For AMERICAN FINANCIAL GROUP, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 025932104 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: AFG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carl H. Lindner, III Mgmt For For 1.2 Elect Director S. Craig Lindner Mgmt For For 1.3 Elect Director Kenneth C. Ambrecht Mgmt For For 1.4 Elect Director John B. Berding Mgmt For For 1.5 Elect Director Joseph E. (Jeff) Consolino Mgmt For For 1.6 Elect Director Virginia 'Gina' C. Drosos Mgmt For For 1.7 Elect Director James E. Evans Mgmt For For 1.8 Elect Director Terry S. Jacobs Mgmt For For 1.9 Elect Director Gregory G. Joseph Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN FINANCIAL GROUP, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.10 Elect Director William W. Verity Mgmt For For 1.11 Elect Director John I. Von Lehman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For Against NEWELL RUBBERMAID INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 651229106 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: NWL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Thomas E. Clarke Mgmt For For 1b Elect Director Kevin C. Conroy Mgmt For For 1c Elect Director Scott S. Cowen Mgmt For For 1d Elect Director Michael T. Cowhig Mgmt For For 1e Elect Director Domenico De Sole Mgmt For For 1f Elect Director Cynthia A. Montgomery Mgmt For For 1g Elect Director Christopher D. O'Leary Mgmt For For 1h Elect Director Jose Ignacio Mgmt For For Perez-Lizaur 1i Elect Director Michael B. Polk Mgmt For For 1j Elect Director Steven J. Strobel Mgmt For For 1k Elect Director Michael A. Todman Mgmt For For 1l Elect Director Raymond G. Viault Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Articles Call Special Meetings SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OWENS-ILLINOIS, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 690768403 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Gary F. Colter Mgmt For For 1.2 Elect Director Gordon J. Hardie Mgmt For For 1.3 Elect Director Peter S. Hellman Mgmt For For 1.4 Elect Director Anastasia D. Kelly Mgmt For For 1.5 Elect Director John J. McMackin, Jr. Mgmt For For 1.6 Elect Director Alan J. Murray Mgmt For For 1.7 Elect Director Hari N. Nair Mgmt For For 1.8 Elect Director Hugh H. Roberts Mgmt For For 1.9 Elect Director Albert P. L. Stroucken Mgmt For For 1.10 Elect Director Carol A. Williams Mgmt For For 1.11 Elect Director Dennis K. Williams Mgmt For For 1.12 Elect Director Thomas L. Young Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For TERADYNE, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 880770102 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: TER PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael A. Bradley Mgmt For For 1.2 Elect Director Daniel W. Christman Mgmt For For 1.3 Elect Director Edwin J. Gillis Mgmt For For 1.4 Elect Director Timothy E. Guertin Mgmt For For 1.5 Elect Director Mark E. Jagiela Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TERADYNE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.6 Elect Director Mercedes Johnson Mgmt For For 1.7 Elect Director Paul J. Tufano Mgmt For For 1.8 Elect Director Roy A. Vallee Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 431284108 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: HIW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles A. Anderson Mgmt For For 1.2 Elect Director Gene H. Anderson Mgmt For For 1.3 Elect Director Carlos E. Evans Mgmt For For 1.4 Elect Director Edward J. Fritsch Mgmt For For 1.5 Elect Director David J. Hartzell Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director O. Temple Sloan, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 817565104 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: SCI
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SERVICE CORPORATION INTERNATIONAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Ellen Ochoa Mgmt For For 1.2 Elect Director R. L. Waltrip Mgmt For For 1.3 Elect Director Anthony L. Coelho Mgmt For For 1.4 Elect Director Marcus A. Watts Mgmt For For 1.5 Elect Director Edward E. Williams Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Declassify the Board of Directors Mgmt For For 5 Stock Retention SH Against For TENNECO INC. MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 880349105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: TEN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas C. Freyman Mgmt For For 1b Elect Director Dennis J. Letham Mgmt For For 1c Elect Director James S. Metcalf Mgmt For For 1d Elect Director Roger B. Porter Mgmt For For 1e Elect Director David B. Price, Jr. Mgmt For For 1f Elect Director Gregg M. Sherrill Mgmt For For 1g Elect Director Paul T. Stecko Mgmt For For 1h Elect Director Jane L. Warner Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KBR, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 48242W106 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: KBR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Mark E. Baldwin Mgmt For For 1.2 Elect Director James R. Blackwell Mgmt For For 1.3 Elect Director Stuart J. B. Bradie Mgmt For For 1.4 Elect Director Loren K. Carroll Mgmt For For 1.5 Elect Director Jeffrey E. Curtiss Mgmt For For 1.6 Elect Director Umberto della Sala Mgmt For For 1.7 Elect Director Lester L. Lyles Mgmt For For 1.8 Elect Director Jack B. Moore Mgmt For For 1.9 Elect Director Richard J. Slater Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For 1i Elect Director Joyce M. Roche Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MACY'S, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 651290108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: NFX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Lee K. Boothby Mgmt For For 1b Elect Director Pamela J. Gardner Mgmt For For 1c Elect Director John Randolph Kemp, III Mgmt For For 1d Elect Director Steven W. Nance Mgmt For For 1e Elect Director Thomas G. Ricks Mgmt For For 1f Elect Director Juanita M. Romans Mgmt For For 1g Elect Director John W. Schanck Mgmt For For 1h Elect Director J. Terry Strange Mgmt For For 2 Ratify PricewaterhousCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5A Amend Omnibus Stock Plan Mgmt For For 5B Amend Executive Incentive Bonus Plan Mgmt For For 6A Increase Authorized Common Stock Mgmt For For 6B Increase Authorized Preferred Stock Mgmt For Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TEREX CORPORATION MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 880779103 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: TEX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ronald M. DeFeo Mgmt For For 1b Elect Director G. Chris Andersen Mgmt For For 1c Elect Director Paula H. J. Cholmondeley Mgmt For For 1d Elect Director Donald DeFosset Mgmt For For 1e Elect Director Thomas J. Hansen Mgmt For For 1f Elect Director Raimund Klinkner Mgmt For For 1g Elect Director David A. Sachs Mgmt For For 1h Elect Director Oren G. Shaffer Mgmt For For 1i Elect Director David C. Wang Mgmt For For 1j Elect Director Scott W. Wine Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation ENSCO PLC MEETING DATE: 05/18/2015 COUNTRY: United Kingdom PRIMARY SECURITY ID: G3157S106 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: ESV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Re-elect J. Roderick Clark as Director Mgmt For For 1b Re-elect Roxanne J. Decyk as Director Mgmt For For 1c Re-elect Mary E. Francis as Director Mgmt For For 1d Re-elect C. Christopher Gaut as Director Mgmt For For 1e Re-elect Gerald W. Haddock as Director Mgmt For For 1f Re-elect Francis S. Kalman as Director Mgmt For For 1g Re-elect Keith O. Rattie as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ENSCO PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1h Re-elect Paul E. Rowsey, III as Director Mgmt For For 1i Re-elect Carl G. Trowell as Director Mgmt For For 2 Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights 3 Ratify KPMG as US Independent Auditor Mgmt For For 4 Appoint KPMG LLP as UK Statutory Auditor Mgmt For For 5 Authorize Board to Fix Remuneration of Mgmt For For Auditors 6 Amend Omnibus Stock Plan Mgmt For For 7 Amend Executive Incentive Bonus Plan Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Accept Financial Statements and Statutory Mgmt For For Reports 11 Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights BOSTON PROPERTIES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 101121101 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BXP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Carol B. Einiger Mgmt For For 1.2 Elect Director Jacob A. Frenkel Mgmt For For 1.3 Elect Director Joel I. Klein Mgmt For For 1.4 Elect Director Douglas T. Linde Mgmt For For 1.5 Elect Director Matthew J. Lustig Mgmt For For 1.6 Elect Director Alan J. Patricof Mgmt For For 1.7 Elect Director Ivan G. Seidenberg Mgmt For For 1.8 Elect Director Owen D. Thomas Mgmt For For 1.9 Elect Director Martin Turchin Mgmt For For 1.10 Elect Director David A. Twardock Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BOSTON PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.11 Elect Director Mortimer B. Zuckerman Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Limit Accelerated Vesting SH Against For FISERV, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 337738108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: FISV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Alison Davis Mgmt For For 1.2 Elect Director Christopher M. Flink Mgmt For For 1.3 Elect Director Daniel P. Kearney Mgmt For For 1.4 Elect Director Dennis F. Lynch Mgmt For For 1.5 Elect Director Denis J. O'Leary Mgmt For For 1.6 Elect Director Glenn M. Renwick Mgmt For For 1.7 Elect Director Kim M. Robak Mgmt For For 1.8 Elect Director Doyle R. Simons Mgmt For For 1.9 Elect Director Thomas C. Wertheimer Mgmt For For 1.10 Elect Director Jeffery W. Yabuki Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Stock Retention SH Against For GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 388689101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: GPK
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GRAPHIC PACKAGING HOLDING COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Paul D. Carrico Mgmt For For 1.2 Elect Director Philip R. Martens Mgmt For For 1.3 Elect Director Lynn A. Wentworth Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 404132102 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: HCC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Emmanuel T. Ballases Mgmt For For 1.2 Elect Director Lydia I. Beebe Mgmt For For 1.3 Elect Director Frank J. Bramanti Mgmt For For 1.4 Elect Director Walter M. Duer Mgmt For For 1.5 Elect Director Barbara J. Duganier Mgmt For For 1.6 Elect Director James C. Flagg Mgmt For For 1.7 Elect Director John N. Molbeck, Jr. Mgmt For For 1.8 Elect Director Susan Rivera Mgmt For For 1.9 Elect Director Hans D. Rohlf Mgmt For For 1.10 Elect Director Robert A. Rosholt Mgmt For For 1.11 Elect Director J. Mikesell Thomas Mgmt For For 1.12 Elect Director Christopher J.B. Williams Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PPL CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 69351T106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PPL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Rodney C. Adkins Mgmt For For 1.2 Elect Director Frederick M. Bernthal Mgmt For For 1.3 Elect Director John W. Conway Mgmt For Against 1.4 Elect Director Philip G. Cox Mgmt For For 1.5 Elect Director Steven G. Elliott Mgmt For For 1.6 Elect Director Louise K. Goeser Mgmt For Against 1.7 Elect Director Stuart E. Graham Mgmt For Against 1.8 Elect Director Raja Rajamannar Mgmt For For 1.9 Elect Director Craig A. Rogerson Mgmt For Against 1.10 Elect Director William H. Spence Mgmt For For 1.11 Elect Director Natica von Althann Mgmt For For 1.12 Elect Director Keith H. Williamson Mgmt For For 1.13 Elect Director Armando Zagalo de Lima Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Report on Political Contributions SH Against For 6 Proxy Access SH Against For 7 Require Independent Board Chairman SH Against For 8 Report on GHG Emission Reduction SH Against For Scenarios REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 759351604 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: RGA
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 REINSURANCE GROUP OF AMERICA, INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Frederick J. Sievert Mgmt For For 1.2 Elect Director Stanley B. Tulin Mgmt For For 1.3 Elect Director A. Greig Woodring Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 913903100 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: UHS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1 Amend Stock Option Plan Mgmt For For 2 Amend Restricted Stock Plan Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 5 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 26138E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: DPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director David E. Alexander Mgmt For For 1b Elect Director Antonio Carrillo Mgmt For For 1c Elect Director Pamela H. Patsley Mgmt For For 1d Elect Director Joyce M. Roche Mgmt For For 1e Elect Director Ronald G. Rogers Mgmt For For 1f Elect Director Wayne R. Sanders Mgmt For For 1g Elect Director Dunia A. Shive Mgmt For For 1h Elect Director M. Anne Szostak Mgmt For For 1i Elect Director Larry D. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy SH Against For for Beverage Containers 5 Report on Human Rights Risks is Sugar SH Against Against Supply Chain
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 HASBRO, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 418056107 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: HAS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Basil L. Anderson Mgmt For For 1.2 Elect Director Alan R. Batkin Mgmt For For 1.3 Elect Director Kenneth A. Bronfin Mgmt For For 1.4 Elect Director Michael R. Burns Mgmt For For 1.5 Elect Director Lisa Gersh Mgmt For For 1.6 Elect Director Brian D. Goldner Mgmt For For 1.7 Elect Director Alan G. Hassenfeld Mgmt For For 1.8 Elect Director Tracy A. Leinbach Mgmt For For 1.9 Elect Director Edward M. Philip Mgmt For For 1.10 Elect Director Richard S. Stoddart Mgmt For For 1.11 Elect Director Linda K. Zecher Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Proxy Access SH Against For 5 Adopt Share Retention Policy For SH Against For Senior Executives 6 Limit Accelerated Vesting of Equity SH Against For Awards Upon a Change in Control SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 868157108 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: SPN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Harold J. Bouillion Mgmt For For 1.2 Elect Director David D. Dunlap Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SUPERIOR ENERGY SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director Peter D. Kinnear Mgmt For For 1.6 Elect Director Michael M. McShane Mgmt For For 1.7 Elect Director W. Matt Ralls Mgmt For For 1.8 Elect Director Justin L. Sullivan Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For ZIONS BANCORPORATION MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 989701107 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: ZION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jerry C. Atkin Mgmt For For 1b Elect Director John C. Erickson Mgmt For For 1c Elect Director Patricia Frobes Mgmt For For 1d Elect Director Suren K. Gupta Mgmt For For 1e Elect Director J. David Heaney Mgmt For For 1f Elect Director Vivian S. Lee Mgmt For For 1g Elect Director Edward F. Murphy Mgmt For For 1h Elect Director Roger B. Porter Mgmt For For 1i Elect Director Stephen D. Quinn Mgmt For For 1j Elect Director Harris H. Simmons Mgmt For For 1k Elect Director L. E. Simmons Mgmt For For 1l Elect Director Shelley Thomas Williams Mgmt For For 1m Elect Director Steven C. Wheelwright Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ZIONS BANCORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Approve Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against Against BRANDYWINE REALTY TRUST MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 105368203 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: BDN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Walter D'Alessio Mgmt For For 1.2 Elect Director Carol G. Carroll Mgmt For For 1.3 Elect Director James C. Diggs Mgmt For For 1.4 Elect Director Wyche Fowler Mgmt For For 1.5 Elect Director Michael J. Joyce Mgmt For For 1.6 Elect Director Anthony A. Nichols, Sr. Mgmt For For 1.7 Elect Director Charles P. Pizzi Mgmt For For 1.8 Elect Director Gerard H. Sweeney Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CITRIX SYSTEMS, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 177376100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: CTXS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Thomas F. Bogan Mgmt For For 1b Elect Director Robert M. Calderoni Mgmt For For 1c Elect Director Nanci E. Caldwell Mgmt For For 1d Elect Director Robert D. Daleo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITRIX SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Murray J. Demo Mgmt For For 1f Elect Director Francis deSouza Mgmt For For 1g Elect Director Asiff S. Hirji Mgmt For For 2 Approve Qualified Employee Stock Purchase Mgmt For For Plan 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85590A401 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: HOT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Adam M. Aron Mgmt For For 1b Elect Director Bruce W. Duncan Mgmt For For 1c Elect Director Charlene Barshefsky Mgmt For For 1d Elect Director Thomas E. Clarke Mgmt For For 1e Elect Director Clayton C. Daley, Jr. Mgmt For For 1f Elect Director Lizanne Galbreath Mgmt For For 1g Elect Director Eric Hippeau Mgmt For For 1h Elect Director Aylwin B. Lewis Mgmt For For 1i Elect Director Stephen R. Quazzo Mgmt For For 1j Elect Director Thomas O. Ryder Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For TIFFANY & CO. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 886547108 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TIF
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 TIFFANY & CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael J. Kowalski Mgmt For For 1b Elect Director Rose Marie Bravo Mgmt For For 1c Elect Director Gary E. Costley Mgmt For For 1d Elect Director Frederic Cumenal Mgmt For For 1e Elect Director Lawrence K. Fish Mgmt For For 1f Elect Director Abby F. Kohnstamm Mgmt For For 1g Elect Director Charles K. Marquis Mgmt For For 1h Elect Director Peter W. May Mgmt For For 1i Elect Director William A. Shutzer Mgmt For For 1j Elect Director Robert S. Singer Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation OMNICARE, INC. MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 681904108 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: OCR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John L. Bernbach Mgmt For For 1b Elect Director James G. Carlson Mgmt For For 1c Elect Director Mark A. Emmert Mgmt For For 1d Elect Director Steven J. Heyer Mgmt For For 1e Elect Director Samuel R. Leno Mgmt For For 1f Elect Director Nitin Sahney Mgmt For For 1g Elect Director Barry P. Schochet Mgmt For For 1h Elect Director James D. Shelton Mgmt For For 1i Elect Director Amy Wallman Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OMNICARE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors STAPLES, INC. MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 855030102 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: SPLS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Basil L. Anderson Mgmt For For 1b Elect Director Drew G. Faust Mgmt For For 1c Elect Director Paul-Henri Ferrand Mgmt For For 1d Elect Director Kunal S. Kamlani Mgmt For For 1e Elect Director Carol Meyrowitz Mgmt For For 1f Elect Director Rowland T. Moriarty Mgmt For For 1g Elect Director Ronald L. Sargent Mgmt For For 1h Elect Director Robert E. Sulentic Mgmt For For 1i Elect Director Raul Vazquez Mgmt For For 1j Elect Director Vijay Vishwanath Mgmt For For 1k Elect Director Paul F. Walsh Mgmt For For 2 Amend Qualified Employee Stock Mgmt For For Purchase Plan 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Eliminate or Restrict Severance SH Against For Agreements (Change-in-Control) 6 Require Independent Board Chairman SH Against Against W. R. BERKLEY CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 084423102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: WRB
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 W. R. BERKLEY CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William R. ('Wm.') Berkley Mgmt For For 1.2 Elect Director Christopher L. Augostini Mgmt For For 1.3 Elect Director George G. Daly Mgmt For Against 1.4 Elect Director Jack H. Nusbaum Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 5 Ratify KPMG LLP as Auditors Mgmt For For WHITING PETROLEUM CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 966387102 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: WLL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James J. Volker Mgmt For For 1.2 Elect Director William N. Hahne Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
LVIP Dimensional U.S. Core Equity 1 Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL MILLS, INC. MEETING DATE: 09/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 370334104 RECORD DATE: 07/25/2014 MEETING TYPE: Annual TICKER: GIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director R. Kerry Clark Mgmt For For 1c Elect Director Paul Danos Mgmt For For 1d Elect Director Henrietta H. Fore Mgmt For For 1e Elect Director Raymond V. Gilmartin Mgmt For For 1f Elect Director Judith Richards Hope Mgmt For For 1g Elect Director Heidi G. Miller Mgmt For For 1h Elect Director Hilda Ochoa-Brillembourg Mgmt For For 1i Elect Director Steve Odland Mgmt For For 1j Elect Director Kendall J. Powell Mgmt For For 1k Elect Director Michael D. Rose Mgmt For For 1l Elect Director Robert L. Ryan Mgmt For For 1m Elect Director Dorothy A. Terrell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Assess Environmental Impact of Non- SH Against Against Recyclable Packaging 5 Adopt Policy Removing GMO Ingredients SH Against Against from Products FEDEX CORPORATION MEETING DATE: 09/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 31428X106 RECORD DATE: 08/04/2014 MEETING TYPE: Annual TICKER: FDX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James L. Barksdale Mgmt For For 1.2 Elect Director John A. Edwardson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FEDEX CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Marvin R. Ellison Mgmt For For 1.4 Elect Director Kimberly A. Jabal Mgmt For For 1.5 Elect Director Shirley Ann Jackson Mgmt For For 1.6 Elect Director Gary W. Loveman Mgmt For For 1.7 Elect Director R. Brad Martin Mgmt For For 1.8 Elect Director Joshua Cooper Ramo Mgmt For For 1.9 Elect Director Susan C. Schwab Mgmt For For 1.10 Elect Director Frederick W. Smith Mgmt For For 1.11 Elect Director David P. Steiner Mgmt For For 1.12 Elect Director Paul S. Walsh Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against 5 Provide Vote Counting to Exclude SH Against Against Abstentions 6 Adopt Policy Prohibiting Hedging and SH Against For Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments SH Against For on Restricted Stock Awards 8 Report on Political Contributions SH Against For THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 742718109 RECORD DATE: 08/15/2014 MEETING TYPE: Annual TICKER: PG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Angela F. Braly Mgmt For For 1b Elect Director Kenneth I. Chenault Mgmt For For 1c Elect Director Scott D. Cook Mgmt For For 1d Elect Director Susan Desmond-Hellmann Mgmt For For 1e Elect Director A.G. Lafley Mgmt For For 1f Elect Director Terry J. Lundgren Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE PROCTER & GAMBLE COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Margaret C. Whitman Mgmt For For 1i Elect Director Mary Agnes Wilderotter Mgmt For For 1j Elect Director Patricia A. Woertz Mgmt For For 1k Elect Director Ernesto Zedillo Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Assess Environmental Impact of Non- SH Against For Recyclable Packaging 6 Report on Consistency Between SH Against Against Corporate Values and Political Contributions PARKER-HANNIFIN CORPORATION MEETING DATE: 10/22/2014 COUNTRY: USA PRIMARY SECURITY ID: 701094104 RECORD DATE: 08/29/2014 MEETING TYPE: Annual TICKER: PH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert G. Bohn Mgmt For For 1.2 Elect Director Linda S. Harty Mgmt For For 1.3 Elect Director William E. Kassling Mgmt For For 1.4 Elect Director Robert J. Kohlhepp Mgmt For For 1.5 Elect Director Kevin A. Lobo Mgmt For For 1.6 Elect Director Klaus-Peter Muller Mgmt For For 1.7 Elect Director Candy M. Obourn Mgmt For For 1.8 Elect Director Joseph M. Scaminace Mgmt For For 1.9 Elect Director Wolfgang R. Schmitt Mgmt For For 1.10 Elect Director Ake Svensson Mgmt For For 1.11 Elect Director James L. Wainscott Mgmt For For 1.12 Elect Director Donald E. Washkewicz Mgmt For For 2 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PARKER-HANNIFIN CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Require a Majority Vote for the SH Against For Election of Directors MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/12/2014 COUNTRY: USA PRIMARY SECURITY ID: 57772K101 RECORD DATE: 09/18/2014 MEETING TYPE: Annual TICKER: MXIM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director B. Kipling Hagopian Mgmt For For 1.2 Elect Director Tunc Doluca Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Amend Omnibus Stock Plan Mgmt For For 5 Eliminate Cumulative Voting Mgmt For Against 6 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7 Approve Executive Incentive Bonus Plan Mgmt For For CISCO SYSTEMS, INC. MEETING DATE: 11/20/2014 COUNTRY: USA PRIMARY SECURITY ID: 17275R102 RECORD DATE: 09/22/2014 MEETING TYPE: Annual TICKER: CSCO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CISCO SYSTEMS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Carol A. Bartz Mgmt For For 1b Elect Director M. Michele Burns Mgmt For For 1c Elect Director Michael D. Capellas Mgmt For For 1d Elect Director John T. Chambers Mgmt For For 1e Elect Director Brian L. Halla Mgmt For For 1f Elect Director John L. Hennessy Mgmt For For 1g Elect Director Kristina M. Johnson Mgmt For For 1h Elect Director Roderick C. McGeary Mgmt For For 1i Elect Director Arun Sarin Mgmt For For 1j Elect Director Steven M. West Mgmt For For 2 Amend Qualified Employee Stock Mgmt For For Purchase Plan 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Auditors Mgmt For For 5 Establish Public Policy Board Committee SH Against Against 6 Adopt Proxy Access Right SH Against Against 7 Report on Political Contributions SH Against For MICROSOFT CORPORATION MEETING DATE: 12/03/2014 COUNTRY: USA PRIMARY SECURITY ID: 594918104 RECORD DATE: 09/30/2014 MEETING TYPE: Annual TICKER: MSFT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director William H. Gates lll Mgmt For For 1.2 Elect Director Maria M. Klawe Mgmt For For 1.3 Elect Director Teri L. List-Stoll Mgmt For For 1.4 Elect Director G. Mason Morfit Mgmt For For 1.5 Elect Director Satya Nadella Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MICROSOFT CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.6 Elect Director Charles H. Noski Mgmt For For 1.7 Elect Director Helmut Panke Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.10 Elect Director John W. Thompson Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Proxy Access SH Against Against ACCENTURE PLC MEETING DATE: 02/04/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G1151C101 RECORD DATE: 12/09/2014 MEETING TYPE: Annual TICKER: ACN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jaime Ardila Mgmt For For 1b Elect Director Dina Dublon Mgmt For For 1c Elect Director Charles H. Giancarlo Mgmt For For 1d Elect Director William L. Kimsey Mgmt For For 1e Elect Director Marjorie Magner Mgmt For For 1f Elect Director Blythe J. McGarvie Mgmt For For 1g Elect Director Pierre Nanterme Mgmt For For 1h Elect Director Gilles C. Pelisson Mgmt For For 1i Elect Director Paula A. Price Mgmt For For 1j Elect Director Wulf von Schimmelmann Mgmt For For 1k Elect Director Frank K. Tang Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACCENTURE PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 5 Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM at Mgmt For For a Location Outside Ireland 7 Authorize Open-Market Purchases of Class Mgmt For For A Ordinary Shares 8 Determine the Price Range at which Mgmt For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ROCKWELL COLLINS, INC. MEETING DATE: 02/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 774341101 RECORD DATE: 12/08/2014 MEETING TYPE: Annual TICKER: COL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Anthony J. Carbone Mgmt For For 1.2 Elect Director Robert K. Ortberg Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Auditors Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 754730109 RECORD DATE: 12/29/2014 MEETING TYPE: Annual TICKER: RJF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shelley G. Broader Mgmt For For 1.2 Elect Director Jeffrey N. Edwards Mgmt For For 1.3 Elect Director Benjamin C. Esty Mgmt For For 1.4 Elect Director Francis S. Godbold Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 RAYMOND JAMES FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Gordon L. Johnson Mgmt For For 1.7 Elect Director Paul C. Reilly Mgmt For For 1.8 Elect Director Robert P. Saltzman Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Board Qualifications Mgmt For Against 4 Ratify KPMG LLP as Auditors Mgmt For For DEERE & COMPANY MEETING DATE: 02/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 244199105 RECORD DATE: 12/31/2014 MEETING TYPE: Annual TICKER: DE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Samuel R. Allen Mgmt For For 1b Elect Director Crandall C. Bowles Mgmt For For 1c Elect Director Vance D. Coffman Mgmt For For 1d Elect Director Charles O. Holliday, Jr. Mgmt For For 1e Elect Director Dipak C. Jain Mgmt For For 1f Elect Director Michael O. Johanns Mgmt For For 1g Elect Director Clayton M. Jones Mgmt For For 1h Elect Director Joachim Milberg Mgmt For For 1i Elect Director Richard B. Myers Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Thomas H. Patrick Mgmt For For 1l Elect Director Sherry M. Smith Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DEERE & COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For QUALCOMM INCORPORATED MEETING DATE: 03/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 747525103 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: QCOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1a Elect Director Barbara T. Alexander Mgmt For For 1b Elect Director Donald G. Cruickshank Mgmt For For 1c Elect Director Raymond V. Dittamore Mgmt For For 1d Elect Director Susan Hockfield Mgmt For For 1e Elect Director Thomas W. Horton Mgmt For For 1f Elect Director Paul E. Jacobs Mgmt For For 1g Elect Director Sherry Lansing Mgmt For For 1h Elect Director Harish Manwani Mgmt For For 1i Elect Director Steven M. Mollenkopf Mgmt For For 1j Elect Director Duane A. Nelles Mgmt For For 1k Elect Director Clark T. 'Sandy' Randt, Jr. Mgmt For For 1l Elect Director Francisco Ros Mgmt For For 1m Elect Director Jonathan J. Rubinstein Mgmt For For 1n Elect Director Brent Scowcroft Mgmt For For 1o Elect Director Marc I. Stern Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC MEETING DATE: 03/10/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 01/22/2015 MEETING TYPE: Special TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Issue Shares in Connection with Mgmt For For Acquisition 2 Adjourn Meeting Mgmt For For APPLE INC. MEETING DATE: 03/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 037833100 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: AAPL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Tim Cook Mgmt For For 1.2 Elect Director Al Gore Mgmt For For 1.3 Elect Director Bob Iger Mgmt For For 1.4 Elect Director Andrea Jung Mgmt For For 1.5 Elect Director Art Levinson Mgmt For For 1.6 Elect Director Ron Sugar Mgmt For For 1.7 Elect Director Sue Wagner Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Approve Qualified Employee Stock Mgmt For For Purchase Plan 5 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies 6 Adopt Proxy Access Right SH Against For ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 297425100 RECORD DATE: 01/13/2015 MEETING TYPE: Annual TICKER: ESL
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ESTERLINE TECHNOLOGIES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Delores M. Etter Mgmt For For 1.2 Elect Director Mary L. Howell Mgmt For For 1.3 Elect Director Gary E. Pruitt Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For THE WALT DISNEY COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 254687106 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: DIS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director John S. Chen Mgmt For For 1c Elect Director Jack Dorsey Mgmt For For 1d Elect Director Robert A. Iger Mgmt For For 1e Elect Director Fred H. Langhammer Mgmt For For 1f Elect Director Aylwin B. Lewis Mgmt For For 1g Elect Director Monica C. Lozano Mgmt For For 1h Elect Director Robert W. Matschullat Mgmt For For 1i Elect Director Sheryl K. Sandberg Mgmt For For 1j Elect Director Orin C. Smith Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Pro-rata Vesting of Equity Awards SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STARBUCKS CORPORATION MEETING DATE: 03/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 855244109 RECORD DATE: 01/08/2015 MEETING TYPE: Annual TICKER: SBUX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Howard Schultz Mgmt For For 1b Elect Director William W. Bradley Mgmt For For 1c Elect Director Robert M. Gates Mgmt For For 1d Elect Director Mellody Hobson Mgmt For For 1e Elect Director Kevin R. Johnson Mgmt For For 1f Elect Director Olden Lee Mgmt For For 1g Elect Director Joshua Cooper Ramo Mgmt For For 1h Elect Director James G. Shennan, Jr. Mgmt For For 1i Elect Director Clara Shih Mgmt For For 1j Elect Director Javier G. Teruel Mgmt For For 1k Elect Director Myron E. Ullman, III Mgmt For For 1l Elect Director Craig E. Weatherup Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Amend Bylaws to Establish a Board SH Against Against Committee on Sustainability 5 Require Independent Board Chairman SH Against For AVAGO TECHNOLOGIES LIMITED MEETING DATE: 04/08/2015 COUNTRY: Singapore PRIMARY SECURITY ID: Y0486S104 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: AVGO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Hock E. Tan Mgmt For For 1b Elect Director John T. Dickson Mgmt For For 1c Elect Director James V. Diller Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AVAGO TECHNOLOGIES LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1d Elect Director Lewis C. Eggebrecht Mgmt For For 1e Elect Director Bruno Guilmart Mgmt For For 1f Elect Director Kenneth Y. Hao Mgmt For For 1g Elect Director Justine F. Lien Mgmt For For 1h Elect Director Donald Macleod Mgmt For For 1i Elect Director Peter J. Marks Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or Mgmt For For without Preemptive Rights 4 Approve Repurchase of up to 10 Percent of Mgmt For For Issued Capital 5 Approve Cash Compensation to Directors Mgmt For For SCHLUMBERGER LIMITED MEETING DATE: 04/08/2015 COUNTRY: Curacao PRIMARY SECURITY ID: 806857108 RECORD DATE: 02/11/2015 MEETING TYPE: Annual TICKER: SLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Peter L.S. Currie as Director Mgmt For For 1b Elect K. Vaman Kamath as Director Mgmt For For 1c Elect V. Maureen Kempston Darkes as Mgmt For For Director 1d Elect Paal Kibsgaard as Director Mgmt For For 1e Elect Nikolay Kudryavtsev as Director Mgmt For For 1f Elect Michael E. Marks as Director Mgmt For For 1g Elect Indra K. Nooyi as Director Mgmt For For 1h Elect Lubna S. Olayan as Director Mgmt For For 1i Elect Leo Rafael Reif as Director Mgmt For For 1j Elect Tore I. Sandvold as Director Mgmt For For 1k Elect Henri Seydoux as Director Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SCHLUMBERGER LIMITED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Adopt and Approve Financials and Dividends Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors EATON CORPORATION PLC MEETING DATE: 04/22/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G29183103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: ETN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Todd M. Bluedorn Mgmt For For 1b Elect Director Christopher M. Connor Mgmt For For 1c Elect Director Michael J. Critelli Mgmt For For 1d Elect Director Alexander M. Cutler Mgmt For For 1e Elect Director Charles E. Golden Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Arthur E. Johnson Mgmt For For 1h Elect Director Ned C. Lautenbach Mgmt For For 1i Elect Director Deborah L. McCoy Mgmt For For 1j Elect Director Gregory R. Page Mgmt For For 1k Elect Director Sandra Pianalto Mgmt For For 1l Elect Director Gerald B. Smith Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5 Approval of Overseas Market Purchases of Mgmt For For the Company Shares
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GENERAL ELECTRIC COMPANY MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 369604103 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: GE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- A1 Elect Director W. Geoffrey Beattie Mgmt For For A2 Elect Director John J. Brennan Mgmt For For A3 Elect Director James I. Cash, Jr. Mgmt For For A4 Elect Director Francisco D'Souza Mgmt For For A5 Elect Director Marijn E. Dekkers Mgmt For For A6 Elect Director Susan J. Hockfield Mgmt For For A7 Elect Director Jeffrey R. Immelt Mgmt For For A8 Elect Director Andrea Jung Mgmt For For A9 Elect Director Robert W. Lane Mgmt For For A10 Elect Director Rochelle B. Lazarus Mgmt For For A11 Elect Director James J. Mulva Mgmt For For A12 Elect Director James E. Rohr Mgmt For For A13 Elect Director Mary L. Schapiro Mgmt For For A14 Elect Director Robert J. Swieringa Mgmt For For A15 Elect Director James S. Tisch Mgmt For For A16 Elect Director Douglas A. Warner, III Mgmt For For B1 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors Mgmt For For C1 Provide for Cumulative Voting SH Against Against C2 Provide Right to Act by Written Consent SH Against Against C3 Select One Director from Ranks of SH Against Against Retirees C4 Adopt Holy Land Principles SH Against Against C5 Pro-rata Vesting on Equity Plans SH Against For EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EDISON INTERNATIONAL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, Mgmt For For III 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Claw-back of Payments under SH Against For Restatements J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 445658107 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: JBHT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Douglas G. Duncan Mgmt For For 1.2 Elect Director Francesca M. Edwardson Mgmt For For 1.3 Elect Director Wayne Garrison Mgmt For For 1.4 Elect Director Sharilyn S. Gasaway Mgmt For For 1.5 Elect Director Gary C. George Mgmt For For 1.6 Elect Director J. Bryan Hunt, Jr. Mgmt For For 1.7 Elect Director Coleman H. Peterson Mgmt For For 1.8 Elect Director John N. Roberts, III Mgmt For For 1.9 Elect Director James L. Robo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 J.B. HUNT TRANSPORT SERVICES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.10 Elect Director Kirk Thompson Mgmt For For 1.11 Elect Director John A. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Adopt Quantitative GHG Goals for SH Against For Products and Operations JOHNSON & JOHNSON MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 478160104 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: JNJ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Mary Sue Coleman Mgmt For For 1b Elect Director D. Scott Davis Mgmt For For 1c Elect Director Ian E. L. Davis Mgmt For For 1d Elect Director Alex Gorsky Mgmt For For 1e Elect Director Susan L. Lindquist Mgmt For For 1f Elect Director Mark B. McClellan Mgmt For For 1g Elect Director Anne M. Mulcahy Mgmt For For 1h Elect Director William D. Perez Mgmt For For 1i Elect Director Charles Prince Mgmt For For 1j Elect Director A. Eugene Washington Mgmt For For 1k Elect Director Ronald A. Williams Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Policy Regarding Overextended Directors SH Against Against 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 6 Require Independent Board Chairman SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LOCKHEED MARTIN CORPORATION MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 539830109 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: LMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1a Elect Director Daniel F. Akerson Mgmt For For 1.1b Elect Director Nolan D. Archibald Mgmt For For 1.1c Elect Director Rosalind G. Brewer Mgmt For For 1.1d Elect Director David B. Burritt Mgmt For For 1.1e Elect Director James O. Ellis, Jr. Mgmt For For 1.1f Elect Director Thomas J. Falk Mgmt For For 1.1g Elect Director Marillyn A. Hewson Mgmt For For 1.1h Elect Director Gwendolyn S. King Mgmt For For 1.1i Elect Director James M. Loy Mgmt For For 1.1j Elect Director Joseph W. Ralston Mgmt For For 1.1k Elect Director Anne Stevens Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For 5 Report on Lobbying Payments and Policy SH Against Against PFIZER INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 717081103 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: PFE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Dennis A. Ausiello Mgmt For For 1.2 Elect Director W. Don Cornwell Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Helen H. Hobbs Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PFIZER INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.6 Elect Director Shantanu Narayen Mgmt For For 1.7 Elect Director Suzanne Nora Johnson Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director Stephen W. Sanger Mgmt For For 1.10 Elect Director James C. Smith Mgmt For For 1.11 Elect Director Marc Tessier-Lavigne Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Review and Assess Membership of SH Against Against Lobbying Organizations AT&T INC. MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 00206R102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: T PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Randall L. Stephenson Mgmt For For 1.2 Elect Director Scott T. Ford Mgmt For For 1.3 Elect Director Glenn H. Hutchins Mgmt For For 1.4 Elect Director William E. Kennard Mgmt For For 1.5 Elect Director Jon C. Madonna Mgmt For For 1.6 Elect Director Michael B. McCallister Mgmt For For 1.7 Elect Director John B. McCoy Mgmt For For 1.8 Elect Director Beth E. Mooney Mgmt For For 1.9 Elect Director Joyce M. Roche Mgmt For For 1.10 Elect Director Matthew K. Rose Mgmt For For 1.11 Elect Director Cynthia B. Taylor Mgmt For For 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AT&T INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Report on Indirect Political SH Against For Contribution 5 Report on Lobbying Payments and Policy SH Against For 6 Amend Bylaws to Call Special Meetings SH Against For HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 438516106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: HON PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1A Elect Director William S. Ayer Mgmt For For 1B Elect Director Gordon M. Bethune Mgmt For For 1C Elect Director Kevin Burke Mgmt For For 1D Elect Director Jaime Chico Pardo Mgmt For For 1E Elect Director David M. Cote Mgmt For For 1F Elect Director D. Scott Davis Mgmt For For 1G Elect Director Linnet F. Deily Mgmt For For 1H Elect Director Judd Gregg Mgmt For For 1I Elect Director Clive Hollick Mgmt For For 1J Elect Director Grace D. Lieblein Mgmt For For 1K Elect Director George Paz Mgmt For For 1L Elect Director Bradley T. Sheares Mgmt For For 1M Elect Director Robin L. Washington Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Report on Lobbying Payments and Policy SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE BOEING COMPANY MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 097023105 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: BA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director David L. Calhoun Mgmt For For 1b Elect Director Arthur D. Collins, Jr. Mgmt For For 1c Elect Director Kenneth M. Duberstein Mgmt For For 1d Elect Director Edmund P. Giambastiani, Mgmt For For Jr. 1e Elect Director Lawrence W. Kellner Mgmt For For 1f Elect Director Edward M. Liddy Mgmt For For 1g Elect Director W. James McNerney, Jr. Mgmt For For 1h Elect Director Susan C. Schwab Mgmt For For 1i Elect Director Ronald A. Williams Mgmt For For 1j Elect Director Mike S. Zafirovski Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 4 Claw-back of Payments under SH Against For Restatements 5 Require Independent Board Chairman SH Against Against 6 Provide Right to Act by Written Consent SH Against For 7 Report on Lobbying Payments and Policy SH Against For UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 913017109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: UTX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John V. Faraci Mgmt For For 1b Elect Director Jean-Pierre Garnier Mgmt For For 1c Elect Director Gregory J. Hayes Mgmt For For 1d Elect Director Edward A. Kangas Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITED TECHNOLOGIES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1e Elect Director Ellen J. Kullman Mgmt For For 1f Elect Director Marshall O. Larsen Mgmt For For 1g Elect Director Harold McGraw, III Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director H. Patrick Swygert Mgmt For For 1j Elect Director Andre Villeneuve Mgmt For For 1k Elect Director Christine Todd Whitman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation CITIGROUP INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 172967424 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: C PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Michael L. Corbat Mgmt For For 1b Elect Director Duncan P. Hennes Mgmt For For 1c Elect Director Peter B. Henry Mgmt For For 1d Elect Director Franz B. Humer Mgmt For For 1e Elect Director Michael E. O'Neill Mgmt For For 1f Elect Director Gary M. Reiner Mgmt For For 1g Elect Director Judith Rodin Mgmt For For 1h Elect Director Anthony M. Santomero Mgmt For For 1i Elect Director Joan E. Spero Mgmt For For 1j Elect Director Diana L. Taylor Mgmt For For 1k Elect Director William S. Thompson, Jr. Mgmt For For 1l Elect Director James S. Turley Mgmt For For 1m Elect Director Ernesto Zedillo Ponce de Mgmt For For Leon 2 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CITIGROUP INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Proxy Access Right SH For For 6 Report on Lobbying Payments and Policy SH Against For 7 Claw-back of Payments under SH Against Against Restatements 8 Limits for Directors Involved with SH Against Against Bankruptcy 9 Report on Certain Vesting Program SH Against For INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 459200101 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: IBM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alain J.P. Belda Mgmt For For 1.2 Elect Director William R. Brody Mgmt For For 1.3 Elect Director Kenneth I. Chenault Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For For 1.5 Elect Director David N. Farr Mgmt For For 1.6 Elect Director Alex Gorsky Mgmt For For 1.7 Elect Director Shirley Ann Jackson Mgmt For For 1.8 Elect Director Andrew N. Liveris Mgmt For For 1.9 Elect Director W. James McNerney, Jr. Mgmt For For 1.10 Elect Director James W. Owens Mgmt For For 1.11 Elect Director Virginia M. Rometty Mgmt For For 1.12 Elect Director Joan E. Spero Mgmt For For 1.13 Elect Director Sidney Taurel Mgmt For For 1.14 Elect Director Peter R. Voser Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL BUSINESS MACHINES CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 4 Report on Lobbying Payments and Policy SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Pro-rata Vesting of Equity Awards SH Against For 7 Establish Public Policy Board Committee SH Against Against MDU RESOURCES GROUP, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 552690109 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MDU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas Everist Mgmt For For 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director David L. Goodin Mgmt For For 1.4 Elect Director Mark A. Hellerstein Mgmt For For 1.5 Elect Director A. Bart Holaday Mgmt For For 1.6 Elect Director Dennis W. Johnson Mgmt For For 1.7 Elect Director William E. McCracken Mgmt For For 1.8 Elect Director Patricia L. Moss Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John K. Wilson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation WELLS FARGO & COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 949746101 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: WFC
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 WELLS FARGO & COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director John D. Baker, II Mgmt For For 1b Elect Director Elaine L. Chao Mgmt For For 1c Elect Director John S. Chen Mgmt For For 1d Elect Director Lloyd H. Dean Mgmt For For 1e Elect Director Elizabeth A. Duke Mgmt For For 1f Elect Director Susan E. Engel Mgmt For For 1g Elect Director Enrique Hernandez, Jr. Mgmt For For 1h Elect Director Donald M. James Mgmt For For 1i Elect Director Cynthia H. Milligan Mgmt For For 1j Elect Director Federico F. Pena Mgmt For For 1k Elect Director James H. Quigley Mgmt For For 1l Elect Director Judith M. Runstad Mgmt For For 1m Elect Director Stephen W. Sanger Mgmt For For 1n Elect Director John G. Stumpf Mgmt For For 1o Elect Director Susan G. Swenson Mgmt For For 1p Elect Director Suzanne M. Vautrinot Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Require Independent Board Chairman SH Against Against 5 Report on Lobbying Payments and Policy SH Against For AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERIPRISE FINANCIAL, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors BORGWARNER INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 099724106 RECORD DATE: 03/03/2015 MEETING TYPE: Annual TICKER: BWA PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alexis P. Michas Mgmt For For 1b Elect Director Richard O. Schaum Mgmt For For 1c Elect Director Thomas T. Stallkamp Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Mgmt For For 6 Provide Right to Call Special Meeting Mgmt For For 7 Amend Bylaws to Call Special Meetings SH Against For MARATHON OIL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 565849106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: MRO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MARATHON OIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Gregory H. Boyce Mgmt For For 1.1b Elect Director Pierre Brondeau Mgmt For For 1.1c Elect Director Chadwick C. Deaton Mgmt For For 1.1d Elect Director Marcela E. Donadio Mgmt For For 1.1e Elect Director Philip Lader Mgmt For For 1.1f Elect Director Michael E. J. Phelps Mgmt For For 1.1g Elect Director Dennis H. Reilley Mgmt For For 1.1h Elect Director Lee M. Tillman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Capital Expenditure Strategy SH Against For with Respect to Climate Change Policy THE COCA-COLA COMPANY MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 191216100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Herbert A. Allen Mgmt For For 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Marc Bolland Mgmt For For 1.4 Elect Director Ana Botin Mgmt For For 1.5 Elect Director Howard G. Buffet Mgmt For For 1.6 Elect Director Richard M. Daley Mgmt For For 1.7 Elect Director Barry Diller Mgmt For For 1.8 Elect Director Helene D. Gayle Mgmt For For 1.9 Elect Director Evan G. Greenberg Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THE COCA-COLA COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.10 Elect Director Alexis M. Herman Mgmt For For 1.11 Elect Director Muhtar Kent Mgmt For For 1.12 Elect Director Robert A. Kotick Mgmt For For 1.13 Elect Director Maria Elena Lagomasino Mgmt For For 1.14 Elect Director Sam Nunn Mgmt For For 1.15 Elect Director David B. Weinberg Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH Against For 5 Seek Shareholder Approval to Release SH Against Against of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 14040H105 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: COF PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1a Elect Director Richard D. Fairbank Mgmt For For 1.1b Elect Director Patrick W. Gross Mgmt For For 1.1c Elect Director Ann Fritz Hackett Mgmt For For 1.1d Elect Director Lewis Hay, III Mgmt For For 1.1e Elect Director Benjamin P. Jenkins, III Mgmt For For 1.1f Elect Director Pierre E. Leroy Mgmt For For 1.1g Elect Director Peter E. Raskind Mgmt For For 1.1h Elect Director Mayo A. Shattuck, III Mgmt For For 1.1i Elect Director Bradford H. Warner Mgmt For For 1.1j Elect Director Catherine G. West Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CAPITAL ONE FINANCIAL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 4 Provide Right to Call Special Meeting Mgmt For For 5 Amend Bylaws-- Call Special Meetings SH Against For EMC CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 268648102 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: EMC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Jose E. Almeida Mgmt For For 1.1b Elect Director Michael W. Brown Mgmt For For 1.1c Elect Director Donald J. Carty Mgmt For For 1.1d Elect Director Randolph L. Cowen Mgmt For For 1.1e Elect Director James S. DiStasio Mgmt For For 1.1f Elect Director John R. Egan Mgmt For For 1.1g Elect Director William D. Green Mgmt For For 1.1h Elect Director Edmund F. Kelly Mgmt For For 1.1i Elect Director Jami Miscik Mgmt For For 1.1j Elect Director Paul Sagan Mgmt For For 1.1k Elect Director David N. Strohm Mgmt For For 1.1l Elect Director Joseph M. Tucci Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For EOG RESOURCES, INC. MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 26875P101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: EOG
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EOG RESOURCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1a Elect Director Janet F. Clark Mgmt For For 1.1b Elect Director Charles R. Crisp Mgmt For For 1.1c Elect Director James C. Day Mgmt For For 1.1d Elect Director H. Leighton Steward Mgmt For For 1.1e Elect Director Donald F. Textor Mgmt For For 1.1f Elect Director William R. Thomas Mgmt For For 1.1g Elect Director Frank G. Wisner Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Proxy Access SH Against For 5 Report on Methane Emissions Management SH Against For and Reduction Targets KIMBERLY-CLARK CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 494368103 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: KMB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Abelardo E. Bru Mgmt For For 1.3 Elect Director Robert W. Decherd Mgmt For For 1.4 Elect Director Thomas J. Falk Mgmt For For 1.5 Elect Director Fabian T. Garcia Mgmt For For 1.6 Elect Director Mae C. Jemison Mgmt For For 1.7 Elect Director James M. Jenness Mgmt For For 1.8 Elect Director Nancy J. Karch Mgmt For For 1.9 Elect Director Ian C. Read Mgmt For For 1.10 Elect Director Linda Johnson Rice Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KIMBERLY-CLARK CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.11 Elect Director Marc J. Shapiro Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Provide Right to Act by Written Consent SH Against For OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 674599105 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: OXY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Spencer Abraham Mgmt For For 1.2 Elect Director Howard I. Atkins Mgmt For For 1.3 Elect Director Eugene L. Batchelder Mgmt For For 1.4 Elect Director Stephen I. Chazen Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Margaret M. Foran Mgmt For For 1.7 Elect Director Carlos M. Gutierrez Mgmt For For 1.8 Elect Director William R. Klesse Mgmt For For 1.9 Elect Director Avedick B. Poladian Mgmt For For 1.10 Elect Director Elisse B. Walter Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify KPMG LLP as Auditors Mgmt For For 5 Claw-back of Payments under SH Against For Restatements 6 Adopt Proxy Access Right SH Against For 7 Report on Methane and Flaring SH Against For Emissions Management and Reduction Targets 8 Review and Assess Membership of SH Against For Lobbying Organizations
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AFLAC INCORPORATED MEETING DATE: 05/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 001055102 RECORD DATE: 02/25/2015 MEETING TYPE: Annual TICKER: AFL PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Daniel P. Amos Mgmt For For 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Elizabeth J. Hudson Mgmt For For 1f Elect Director Douglas W. Johnson Mgmt For For 1g Elect Director Robert B. Johnson Mgmt For For 1h Elect Director Thomas J. Kenny Mgmt For For 1i Elect Director Charles B. Knapp Mgmt For For 1j Elect Director Joseph L. Moskowitz Mgmt For For 1k Elect Director Barbara K. Rimer Mgmt For For 1l Elect Director Melvin T. Stith Mgmt For For 1m Elect Director Takuro Yoshida Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For 1e Elect Director Robert G. Miller Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NORDSTROM, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation TRACTOR SUPPLY COMPANY MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 892356106 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: TSCO PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Cynthia T. Jamison Mgmt For For 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director Peter D. Bewley Mgmt For For 1.4 Elect Director Richard W. Frost Mgmt For For 1.5 Elect Director Keith R. Halbert Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director Edna K. Morris Mgmt For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For 1.9 Elect Director Mark J. Weikel Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 30219G108 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: ESRX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Gary G. Benanav Mgmt For For 1b Elect Director Maura C. Breen Mgmt For For 1c Elect Director William J. DeLaney Mgmt For For 1d Elect Director Elder Granger Mgmt For For 1e Elect Director Nicholas J. LaHowchic Mgmt For For 1f Elect Director Thomas P. Mac Mahon Mgmt For For 1g Elect Director Frank Mergenthaler Mgmt For For 1h Elect Director Woodrow A. Myers, Jr. Mgmt For For 1i Elect Director Roderick A. Palmore Mgmt For For 1j Elect Director George Paz Mgmt For For 1k Elect Director William L. Roper Mgmt For For 1l Elect Director Seymour Sternberg Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For 5 Require Independent Board Chairman SH Against For GILEAD SCIENCES, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 375558103 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: GILD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director John F. Cogan Mgmt For For 1b Elect Director Etienne F. Davignon Mgmt For For 1c Elect Director Carla A. Hills Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GILEAD SCIENCES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1d Elect Director Kevin E. Lofton Mgmt For For 1e Elect Director John W. Madigan Mgmt For For 1f Elect Director John C. Martin Mgmt For For 1g Elect Director Nicholas G. Moore Mgmt For For 1h Elect Director Richard J. Whitley Mgmt For For 1i Elect Director Gayle E. Wilson Mgmt For For 1j Elect Director Per Wold-Olsen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Mgmt For For Purchase Plan 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Provide Right to Act by Written Consent SH Against For 6 Require Independent Board Chairman SH Against For 7 Report on Sustainability SH Against For 8 Report on Specialty Drug Pricing Risks SH Against For LYONDELLBASELL INDUSTRIES NV MEETING DATE: 05/06/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N53745100 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: LYB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Robin Buchanan Supervisory Board Mgmt For For 1b Elect Stephen F. Cooper to Supervisory Mgmt For For Board 1c Elect Isabella D. Goren to Supervisory Mgmt For For Board 1d Elect Robert G. Gwin to Supervisory Board Mgmt For For 2a Elect Kevin W. Brown to Management Board Mgmt For For 2b Elect Jeffrey A. Kaplan to Management Mgmt For For Board 3 Adopt Financial Statements and Statutory Mgmt For For Reports 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 LYONDELLBASELL INDUSTRIES NV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 7 Ratify PricewaterhouseCoopers Accountants Mgmt For For N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share Mgmt For For 9 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 10 Authorize Board to Issue Shares up to 20 Mgmt For For Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive Mgmt For Against Rights from Share Issuances 12 Amend Qualified Employee Stock Purchase Mgmt For For Plan 13 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital PEPSICO, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 713448108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: PEP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Shona L. Brown Mgmt For For 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Ian M. Cook Mgmt For For 1.4 Elect Director Dina Dublon Mgmt For For 1.5 Elect Director Rona A. Fairhead Mgmt For For 1.6 Elect Director Richard W. Fisher Mgmt For For 1.7 Elect Director Alberto Ibarguen Mgmt For For 1.8 Elect Director William R. Johnson Mgmt For For 1.9 Elect Director Indra K. Nooyi Mgmt For For 1.10 Elect Director David C. Page Mgmt For For 1.11 Elect Director Robert C. Pohlad Mgmt For For 1.12 Elect Director Lloyd G. Trotter Mgmt For For 1.13 Elect Director Daniel Vasella Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 PEPSICO, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.14 Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Establish a Board Committee on SH Against Against Sustainability 5 Pro-Rata Vesting of Equity Awards SH Against For 6 Report on Plans to Minimize SH Against Against Pesticides' Impact on Pollinators REGAL ENTERTAINMENT GROUP MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 758766109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: RGC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Charles E. Brymer Mgmt For For 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alejandro (Alex) Mgmt For For Yemenidjian 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For CVS HEALTH CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 126650100 RECORD DATE: 03/12/2015 MEETING TYPE: Annual TICKER: CVS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard M. Bracken Mgmt For For 1b Elect Director C. David Brown, II Mgmt For For 1c Elect Director Alecia A. DeCoudreaux Mgmt For For 1d Elect Director Nancy-Ann M. DeParle Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CVS HEALTH CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1e Elect Director David W. Dorman Mgmt For For 1f Elect Director Anne M. Finucane Mgmt For For 1g Elect Director Larry J. Merlo Mgmt For For 1h Elect Director Jean-Pierre Millon Mgmt For For 1i Elect Director Richard J. Swift Mgmt For For 1j Elect Director William C. Weldon Mgmt For For 1k Elect Director Tony L. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Report on Consistency Between SH Against Against Corporate Values and Political Contributions EASTMAN CHEMICAL COMPANY MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 277432100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: EMN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Humberto P. Alfonso Mgmt For For 1.2 Elect Director Gary E. Anderson Mgmt For For 1.3 Elect Director Brett D. Begemann Mgmt For For 1.4 Elect Director Michael P. Connors Mgmt For For 1.5 Elect Director Mark J. Costa Mgmt For For 1.6 Elect Director Stephen R. Demeritt Mgmt For For 1.7 Elect Director Robert M. Hernandez Mgmt For For 1.8 Elect Director Julie F. Holder Mgmt For For 1.9 Elect Director Renee J. Hornbaker Mgmt For For 1.10 Elect Director Lewis M. Kling Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EASTMAN CHEMICAL COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors HUNTSMAN CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 447011107 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: HUN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Peter R. Huntsman Mgmt For For 1.2 Elect Director Wayne A. Reaud Mgmt For For 1.3 Elect Director Alvin V. Shoemaker Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For ABBVIE INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 00287Y109 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: ABBV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roxanne S. Austin Mgmt For For 1.2 Elect Director Richard A. Gonzalez Mgmt For For 1.3 Elect Director Glenn F. Tilton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 460146103 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: IP
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERNATIONAL PAPER COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director David J. Bronczek Mgmt For For 1b Elect Director William J. Burns Mgmt For For 1c Elect Director Ahmet C. Dorduncu Mgmt For For 1d Elect Director Ilene S. Gordon Mgmt For For 1e Elect Director Jay L. Johnson Mgmt For For 1f Elect Director Stacey J. Mobley Mgmt For For 1g Elect Director Joan E. Spero Mgmt For For 1h Elect Director Mark S. Sutton Mgmt For For 1i Elect Director John L. Townsend, III Mgmt For For 1j Elect Director William G. Walter Mgmt For For 1k Elect Director J. Steven Whisler Mgmt For For 1l Elect Director Ray G. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards SH Against For CONOCOPHILLIPS MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 20825C104 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: COP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Richard L. Armitage Mgmt For For 1b Elect Director Richard H. Auchinleck Mgmt For For 1c Elect Director Charles E. Bunch Mgmt For For 1d Elect Director James E. Copeland, Jr. Mgmt For For 1e Elect Director John V. Faraci Mgmt For For 1f Elect Director Jody L. Freeman Mgmt For For 1g Elect Director Gay Huey Evans Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CONOCOPHILLIPS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director Ryan M. Lance Mgmt For For 1i Elect Director Arjun N. Murti Mgmt For For 1j Elect Director Robert A. Niblock Mgmt For For 1k Elect Director Harald J. Norvik Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Lobbying Payments and Policy SH Against For 5 Pro-rata Vesting of Equity Plan SH Against For 6 Remove or Adjust Reserve Metrics used SH Against Against for Executive Compensation 7 Adopt Proxy Access Right SH Against For CUMMINS INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 231021106 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: CMI PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director N. Thomas Linebarger Mgmt For For 2 Elect Director Robert J. Bernhard Mgmt For For 3 Elect Director Franklin R. Chang Diaz Mgmt For For 4 Elect Director Bruno V. Di Leo Allen Mgmt For For 5 Elect Director Stephen B. Dobbs Mgmt For For 6 Elect Director Robert K. Herdman Mgmt For For 7 Elect Director Alexis M. Herman Mgmt For For 8 Elect Director Thomas J. Lynch Mgmt For For 9 Elect Director William I. Miller Mgmt For For 10 Elect Director Georgia R. Nelson Mgmt For For 11 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CUMMINS INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 13 Require Independent Board Chairman SH Against Against PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 744320102 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: PRU PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Gilbert F. Casellas Mgmt For For 1.4 Elect Director James G. Cullen Mgmt For For 1.5 Elect Director Mark B. Grier Mgmt For For 1.6 Elect Director Constance J. Horner Mgmt For For 1.7 Elect Director Martina Hund-Mejean Mgmt For For 1.8 Elect Director Karl J. Krapek Mgmt For For 1.9 Elect Director Christine A. Poon Mgmt For For 1.10 Elect Director Douglas A. Scovanner Mgmt For For 1.11 Elect Director John R. Strangfeld Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SEMPRA ENERGY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 816851109 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SRE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director James G. Brocksmith, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 SEMPRA ENERGY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director Kathleen L. Brown Mgmt For For 1.4 Elect Director Pablo A. Ferrero Mgmt For For 1.5 Elect Director William D. Jones Mgmt For For 1.6 Elect Director William G. Ouchi Mgmt For For 1.7 Elect Director Debra L. Reed Mgmt For For 1.8 Elect Director William C. Rusnack Mgmt For For 1.9 Elect Director William P. Rutledge Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Jack T. Taylor Mgmt For For 1.12 Elect Director Luis M. Tellez Mgmt For For 1.13 Elect Director James C. Yardley Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against FORD MOTOR COMPANY MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 345370860 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: F PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1 Elect Director Stephen G. Butler Mgmt For For 2 Elect Director Kimberly A. Casiano Mgmt For For 3 Elect Director Anthony F. Earley, Jr. Mgmt For For 4 Elect Director Mark Fields Mgmt For For 5 Elect Director Edsel B. Ford II Mgmt For For 6 Elect Director William Clay Ford, Jr. Mgmt For For 7 Elect Director James P. Hackett Mgmt For For 8 Elect Director James H. Hance, Jr. Mgmt For For 9 Elect Director William W. Helman Iv Mgmt For For 10 Elect Director Jon M. Huntsman, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 FORD MOTOR COMPANY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 11 Elect Director William E. Kennard Mgmt For For 12 Elect Director John C. Lechleiter Mgmt For For 13 Elect Director Ellen R. Marram Mgmt For For 14 Elect Director Gerald L. Shaheen Mgmt For For 15 Elect Director John L. Thornton Mgmt For For 16 Ratify PricewaterhouseCoopers LLPas Mgmt For For Auditors 17 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 18 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings SH Against For HOST HOTELS & RESORTS, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 44107P104 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: HST PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director Mary L. Baglivo Mgmt For For 1.2 Elect Director Sheila C. Bair Mgmt For For 1.3 Elect Director Terence C. Golden Mgmt For For 1.4 Elect Director Ann McLaughlin Korologos Mgmt For For 1.5 Elect Director Richard E. Marriott Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director Walter C. Rakowich Mgmt For For 1.8 Elect Director Gordon H. Smith Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors OGE ENERGY CORP. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 670837103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: OGE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director James H. Brandi Mgmt For For 1.2 Elect Director Luke R. Corbett Mgmt For For 1.3 Elect Director Peter B. Delaney Mgmt For For 1.4 Elect Director John D. Groendyke Mgmt For For 1.5 Elect Director Kirk Humphreys Mgmt For For 1.6 Elect Director Robert Kelley Mgmt For For 1.7 Elect Director Robert O. Lorenz Mgmt For For 1.8 Elect Director Judy R. McReynolds Mgmt For For 1.9 Elect Director Sheila G. Talton Mgmt For For 1.10 Elect Director Sean Trauschke Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Simple Majority Vote SH For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 OGE ENERGY CORP. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 5 Report on GHG emission Reduction SH Against For Scenarios REPUBLIC SERVICES, INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 760759100 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: RSG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Ramon A. Rodriguez Mgmt For For 1b Elect Director Tomago Collins Mgmt For For 1c Elect Director James W. Crownover Mgmt For For 1d Elect Director Ann E. Dunwoody Mgmt For For 1e Elect Director William J. Flynn Mgmt For For 1f Elect Director Manuel Kadre Mgmt For For 1g Elect Director Michael Larson Mgmt For For 1h Elect Director W. Lee Nutter Mgmt For For 1i Elect Director Donald W. Slager Mgmt For For 1j Elect Director John M. Trani Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Proxy Access SH None For UNION PACIFIC CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 907818108 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: UNP PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNION PACIFIC CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.3 Elect Director David B. Dillon Mgmt For For 1.4 Elect Director Lance M. Fritz Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director John J. Koraleski Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Michael W. McConnell Mgmt For For 1.10 Elect Director Thomas F. McLarty, III Mgmt For For 1.11 Elect Director Steven R. Rogel Mgmt For For 1.12 Elect Director Jose H. Villarreal Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Stock Retention/Holding Period SH Against For 5 Require Independent Board Chairman SH Against For INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 45866F104 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ICE PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Charles R. Crisp Mgmt For For 1b Elect Director Jean-Marc Forneri Mgmt For For 1c Elect Director Fred W. Hatfield Mgmt For For 1d Elect Director Terrence F. Martell Mgmt For For 1e Elect Director Callum McCarthy Mgmt For For 1f Elect Director Robert Reid Mgmt For For 1g Elect Director Frederic V. Salerno Mgmt For For 1h Elect Director Jeffrey C. Sprecher Mgmt For For 1i Elect Director Judith A. Sprieser Mgmt For For 1j Elect Director Vincent Tese Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 INTERCONTINENTAL EXCHANGE, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Article to Delete Provisions not Mgmt For For Applicable following the Sale of Euronext MACY'S, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 55616P104 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: M PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director John A. Bryant Mgmt For For 1c Elect Director Deirdre P. Connelly Mgmt For For 1d Elect Director Meyer Feldberg Mgmt For For 1e Elect Director Leslie D. Hale Mgmt For For 1f Elect Director Sara Levinson Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director Joseph Neubauer Mgmt For For 1i Elect Director Joyce M. Roche Mgmt For For 1j Elect Director Paul C. Varga Mgmt For For 1k Elect Director Craig E. Weatherup Mgmt For For 1l Elect Director Marna C. Whittington Mgmt For For 1m Elect Director Annie Young-Scrivner Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation JPMORGAN CHASE & CO. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 46625h100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: JPM
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 JPMORGAN CHASE & CO. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Linda B. Bammann Mgmt For For 1b Elect Director James A. Bell Mgmt For For 1c Elect Director Crandall C. Bowles Mgmt For For 1d Elect Director Stephen B. Burke Mgmt For For 1e Elect Director James S. Crown Mgmt For For 1f Elect Director James Dimon Mgmt For For 1g Elect Director Timothy P. Flynn Mgmt For For 1h Elect Director Laban P. Jackson, Jr. Mgmt For For 1i Elect Director Michael A. Neal Mgmt For For 1j Elect Director Lee R. Raymond Mgmt For For 1k Elect Director William C. Weldon Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against For 6 Report on Lobbying Payments and Policy SH Against Against 7 Amend Bylaws -- Call Special Meetings SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions 9 Report on Certain Vesting Program SH Against For 10 Disclosure of Recoupment Activity from SH Against For Senior Officers AMERICAN TOWER CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 03027X100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: AMT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1a Elect Director Raymond P. Dolan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 AMERICAN TOWER CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1b Elect Director Carolyn F. Katz Mgmt For For 1c Elect Director Gustavo Lara Cantu Mgmt For For 1d Elect Director Craig Macnab Mgmt For For 1e Elect Director JoAnn A. Reed Mgmt For For 1f Elect Director Pamela D.A. Reeve Mgmt For For 1g Elect Director David E. Sharbutt Mgmt For For 1h Elect Director James D. Taiclet, Jr. Mgmt For For 1i Elect Director Samme L. Thompson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation STATE STREET CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 857477103 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: STT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Jose E. Almeida Mgmt For For 1b Elect Director Kennett F. Burnes Mgmt For For 1c Elect Director Patrick de Saint-Aignan Mgmt For For 1d Elect Director Amelia C. Fawcett Mgmt For For 1e Elect Director William C. Freda Mgmt For For 1f Elect Director Linda A. Hill Mgmt For For 1g Elect Director Joseph L. Hooley Mgmt For For 1h Elect Director Robert S. Kaplan Mgmt For For 1i Elect Director Richard P. Sergel Mgmt For For 1j Elect Director Ronald L. Skates Mgmt For For 1k Elect Director Gregory L. Summe Mgmt For For 1l Elect Director Thomas J. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 STATE STREET CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 3 Ratify Ernst & Young LLP as Auditors Mgmt For For THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 89417E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: TRV PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Alan L. Beller Mgmt For For 1b Elect Director John H. Dasburg Mgmt For For 1c Elect Director Janet M. Dolan Mgmt For For 1d Elect Director Kenneth M. Duberstein Mgmt For For 1e Elect Director Jay S. Fishman Mgmt For For 1f Elect Director Patricia L. Higgins Mgmt For For 1g Elect Director Thomas R. Hodgson Mgmt For For 1h Elect Director William J. Kane Mgmt For For 1i Elect Director Cleve L. Killingsworth Mgmt For For Jr. 1j Elect Director Philip T. (Pete) Mgmt For For Ruegger, III 1k Elect Director Donald J. Shepard Mgmt For For 1l Elect Director Laurie J. Thomsen Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Political Contributions SH Against For THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 883556102 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: TMO
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 THERMO FISHER SCIENTIFIC INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc N. Casper Mgmt For For 1b Elect Director Nelson J. Chai Mgmt For For 1c Elect Director C. Martin Harris Mgmt For For 1d Elect Director Tyler Jacks Mgmt For For 1e Elect Director Judy C. Lewent Mgmt For For 1f Elect Director Thomas J. Lynch Mgmt For For 1g Elect Director Jim P. Manzi Mgmt For For 1h Elect Director William G. Parrett Mgmt For For 1i Elect Director Lars R. Sorensen Mgmt For For 1j Elect Director Scott M. Sperling Mgmt For For 1k Elect Director Elaine S. Ullian Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors CORE LABORATORIES N.V. MEETING DATE: 05/21/2015 COUNTRY: Netherlands PRIMARY SECURITY ID: N22717107 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: CLB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ------------------------------------------ --------- ---- ----------- 1.1a Elect Richard L. Bergmark as Director Mgmt For For 1.1b Elect Margaret Ann van Kempen as Director Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Adopt Financial Statements and Statutory Mgmt For For Reports 5 Approve Cancellation of Repurchased Shares Mgmt For For 6 Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CORE LABORATORIES N.V. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 7 Grant Board Authority to Issue Mgmt For For Ordinary and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive Mgmt For For Rights from Share Issuances 9 Ratify KPMG LLP as Auditors Mgmt For For INTEL CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 458140100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: INTC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1a Elect Director Charlene Barshefsky Mgmt For For 1b Elect Director Aneel Bhusri Mgmt For For 1c Elect Director Andy D. Bryant Mgmt For For 1d Elect Director Susan L. Decker Mgmt For For 1e Elect Director John J. Donahoe Mgmt For Against 1f Elect Director Reed E. Hundt Mgmt For For 1g Elect Director Brian M. Krzanich Mgmt For For 1h Elect Director James D. Plummer Mgmt For For 1i Elect Director David S. Pottruck Mgmt For For 1j Elect Director Frank D. Yeary Mgmt For For 1k Elect Director David B. Yoffie Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Mgmt For For Purchase Plan 6 Adopt Holy Land Principles SH Against Against 7 Require Independent Board Chairman SH Against For 8 Provide Vote Counting to Exclude SH Against Against Abstentions
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 KEYCORP MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 493267108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: KEY PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Bruce D. Broussard Mgmt For For 1.2 Elect Director Joseph A. Carrabba Mgmt For For 1.3 Elect Director Charles P. Cooley Mgmt For For 1.4 Elect Director Alexander M. Cutler Mgmt For For 1.5 Elect Director H. James Dallas Mgmt For For 1.6 Elect Director Elizabeth R. Gile Mgmt For For 1.7 Elect Director Ruth Ann M. Gillis Mgmt For For 1.8 Elect Director William G. Gisel, Jr. Mgmt For For 1.9 Elect Director Richard J. Hipple Mgmt For For 1.10 Elect Director Kristen L. Manos Mgmt For For 1.11 Elect Director Beth E. Mooney Mgmt For For 1.12 Elect Director Demos Parneros Mgmt For For 1.13 Elect Director Barbara R. Snyder Mgmt For For 1.14 Elect Director David K. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against Against MCDONALD'S CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 580135101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MCD PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Susan E. Arnold Mgmt For For 1b Elect Director Stephen J. Easterbrook Mgmt For For 1c Elect Director Robert A. Eckert Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MCDONALD'S CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1d Elect Director Margaret (Margo) H. Mgmt For For Georgiadis 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jeanne P. Jackson Mgmt For For 1g Elect Director Richard H. Lenny Mgmt For For 1h Elect Director Walter E. Massey Mgmt For For 1i Elect Director Andrew J. McKenna Mgmt For For 1j Elect Director Sheila A. Penrose Mgmt For For 1k Elect Director John W. Rogers, Jr. Mgmt For For 1l Elect Director Roger W. Stone Mgmt For For 1m Elect Director Miles D. White Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Pro-rata Vesting of Equity Awards SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Proxy Access SH Against For 7 Report on Consistency Between SH Against Against Corporate Values and Political Contributions 8 Educate Public About GMO Benefits SH Against Against 9 Report on Practices to Mitigate Palm SH Against Against Oil Sourcing Impacts NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 637417106 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: NNN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Don DeFosset Mgmt For For 1.2 Elect Director David M. Fick Mgmt For For 1.3 Elect Director Edward J. Fritsch Mgmt For For 1.4 Elect Director Kevin B. Habicht Mgmt For For 1.5 Elect Director Richard B. Jennings Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 NATIONAL RETAIL PROPERTIES, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.6 Elect Director Ted B. Lanier Mgmt For For 1.7 Elect Director Robert C. Legler Mgmt For For 1.8 Elect Director Craig Macnab Mgmt For For 1.9 Elect Director Robert Martinez Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For MERCK & CO., INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 58933Y105 RECORD DATE: 03/31/2015 MEETING TYPE: Annual TICKER: MRK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Thomas R. Cech Mgmt For For 1c Elect Director Kenneth C. Frazier Mgmt For For 1d Elect Director Thomas H. Glocer Mgmt For For 1e Elect Director William B. Harrison, Jr. Mgmt For For 1f Elect Director C. Robert Kidder Mgmt For For 1g Elect Director Rochelle B. Lazarus Mgmt For For 1h Elect Director Carlos E. Represas Mgmt For For 1i Elect Director Patricia F. Russo Mgmt For For 1j Elect Director Craig B. Thompson Mgmt For For 1k Elect Director Wendell P. Weeks Mgmt For For 1l Elect Director Peter C. Wendell Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Provide Right to Act by Written Consent SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 MERCK & CO., INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 7 Pro-rata Vesting of Equity Awards SH Against For ALKERMES PLC MEETING DATE: 05/27/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G01767105 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: ALKS PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Floyd E. Bloom Mgmt For For 1.2 Elect Director Nancy J. Wysenski Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Change Location of Annual Meeting Mgmt For For 4 Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration CHEVRON CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 166764100 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: CVX PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Alexander B. Cummings, Jr. Mgmt For For 1b Elect Director Linnet F. Deily Mgmt For For 1c Elect Director Robert E. Denham Mgmt For For 1d Elect Director Alice P. Gast Mgmt For For 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jon M. Huntsman, Jr. Mgmt For For 1g Elect Director Charles W. Moorman, IV Mgmt For For 1h Elect Director John G. Stumpf Mgmt For For 1i Elect Director Ronald D. Sugar Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CHEVRON CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1j Elect Director Inge G. Thulin Mgmt For For 1k Elect Director Carl Ware Mgmt For For 1l Elect Director John S. Watson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Report on Charitable Contributions SH Against Against 5 Report on Lobbying Payments and Policy SH Against For 6 Prohibit Political Spending SH Against Against 7 Increase Return of Capital to SH Against Against Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 9 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts 10 Proxy Access SH Against For 11 Require Independent Board Chairman SH Against Against 12 Require Director Nominee with SH Against For Environmental Experience 13 Amend Bylaws -- Call Special Meetings SH Against For EXXON MOBIL CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 30231G102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: XOM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ---- ----------- 1.1 Elect Director Michael J. Boskin Mgmt For For 1.2 Elect Director Peter Brabeck-Letmathe Mgmt For For 1.3 Elect Director Ursula M. Burns Mgmt For For 1.4 Elect Director Larry R. Faulkner Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Henrietta H. Fore Mgmt For For 1.7 Elect Director Kenneth C. Frazier Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 EXXON MOBIL CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.8 Elect Director Douglas R. Oberhelman Mgmt For For 1.9 Elect Director Samuel J. Palmisano Mgmt For For 1.10 Elect Director Steven S. Reinemund Mgmt For For 1.11 Elect Director Rex W. Tillerson Mgmt For For 1.12 Elect Director William C. Weldon Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Adopt Proxy Access Right SH Against For 6 Require Director Nominee with SH Against For Environmental Experience 7 Increase the Number of Females on the SH Against Against Board 8 Disclose Percentage of Females at Each SH Against Against Percentile of Compensation 9 Report on Lobbying Payments and Policy SH Against For 10 Adopt Quantitative GHG Goals for SH Against Against Products and Operations 11 Report on the Result of Efforts to SH Against For Minimize Hydraulic Fracturing Impacts BLACKROCK, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 09247X101 RECORD DATE: 04/01/2015 MEETING TYPE: Annual TICKER: BLK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For 1b Elect Director Mathis Cabiallavetta Mgmt For For 1c Elect Director Pamela Daley Mgmt For For 1d Elect Director William S. Demchak Mgmt For For 1e Elect Director Jessica P. Einhorn Mgmt For For 1f Elect Director Laurence D. Fink Mgmt For For 1g Elect Director Fabrizio Freda Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 BLACKROCK, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1h Elect Director Murry S. Gerber Mgmt For For 1i Elect Director James Grosfeld Mgmt For For 1j Elect Director Robert S. Kapito Mgmt For For 1k Elect Director David H. Komansky Mgmt For For 1l Elect Director Sir Deryck Maughan Mgmt For For 1m Elect Director Cheryl D. Mills Mgmt For For 1n Elect Director Thomas H. O'Brien Mgmt For For 1o Elect Director Ivan G. Seidenberg Mgmt For For 1p Elect Director Marco Antonio Slim Domit Mgmt For For 1q Elect Director John S. Varley Mgmt For For 1r Elect Director Susan L. Wagner Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 5 Institute Procedures to Prevent SH Against Against Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy SH Against For UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 91324P102 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: UNH PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director William C. Ballard, Jr. Mgmt For For 1b Elect Director Edson Bueno Mgmt For For 1c Elect Director Richard T. Burke Mgmt For For 1d Elect Director Robert J. Darretta Mgmt For For 1e Elect Director Stephen J. Hemsley Mgmt For For 1f Elect Director Michele J. Hooper Mgmt For For 1g Elect Director Rodger A. Lawson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 UNITEDHEALTH GROUP INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1h Elect Director Glenn M. Renwick Mgmt For For 1i Elect Director Kenneth I. Shine Mgmt For For 1j Elect Director Gail R. Wilensky Mgmt For For 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Change State of Incorporation from Mgmt For For Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 6 Require Independent Board Chairman SH Against Against URBAN OUTFITTERS, INC. MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 917047102 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: URBN PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Edward N. Antoian Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For Against 1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Against 1.4 Elect Director Margaret A. Hayne Mgmt For Against 1.5 Elect Director Richard A. Hayne Mgmt For Against 1.6 Elect Director Elizabeth Ann Lambert Mgmt For For 1.7 Elect Director Joel S. Lawson, III Mgmt For For 1.8 Elect Director Robert H. Strouse Mgmt For For 2 Ratify Deloitte & Touche LLP as Mgmt For For Auditors 3 Amend Executive Incentive Bonus Plan Mgmt For Against 4 Report on Human Rights Risk Assessment SH Against For Process 5 Proxy Access SH Against For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 GOOGLE INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 38259P706 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: GOOG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Larry Page Mgmt For For 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Eric E. Schmidt Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For Withhold 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director John L. Hennessy Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Alan R. Mulally Mgmt For For 1.9 Elect Director Paul S. Otellini Mgmt For Withhold 1.10 Elect Director K. Ram Shriram Mgmt For Withhold 1.11 Elect Director Shirley M. Tilghman Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy SH Against For 6 Require a Majority Vote for the SH Against For Election of Directors 7 Report on Costs of Renewable Energy SH Against Against Investments 8 Report on Risks Associated with Repeal SH Against Against of Climate Change Policies CINEMARK HOLDINGS, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 17243V102 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: CNK PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------- --------- ---- ----------- 1.1 Elect Director Carlos M. Sepulveda Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CINEMARK HOLDINGS, INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.2 Elect Director Tim Warner Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation SALESFORCE.COM, INC. MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 79466L302 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: CRM PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Marc R. Benioff Mgmt For For 1b Elect Director Keith G. Block Mgmt For For 1c Elect Director Craig A. Conway Mgmt For For 1d Elect Director Alan G. Hassenfeld Mgmt For For 1e Elect Director Colin L. Powell Mgmt For For 1f Elect Director Sanford R. Robertson Mgmt For For 1g Elect Director John V. Roos Mgmt For For 1h Elect Director Lawrence J. Tomlinson Mgmt For For 1i Elect Director Robin L. Washington Mgmt For For 1j Elect Director Maynard G. Webb Mgmt For For 1k Elect Director Susan D. Wojcicki Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 92532F100 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: VRTX
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 VERTEX PHARMACEUTICALS INCORPORATED PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Jeffrey M. Leiden Mgmt For For 1.2 Elect Director Bruce I. Sachs Mgmt For For 1.3 Elect Director Sangeeta N. Bhatia Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 6 Adopt Proxy Access Right SH Against For 7 Report on Specialty Drug Pricing Risks SH Against Against ACTAVIS PLC MEETING DATE: 06/05/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G0083B108 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: ACT PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1a Elect Director Paul M. Bisaro Mgmt For For 1b Elect Director Nesli Basgoz Mgmt For For 1c Elect Director James H. Bloem Mgmt For For 1d Elect Director Christopher W. Bodine Mgmt For For 1e Elect Director Christopher J. Coughlin Mgmt For For 1f Elect Director Michael R. Gallagher Mgmt For For 1g Elect Director Catherine M. Klema Mgmt For For 1h Elect Director Peter J. McDonnell Mgmt For For 1i Elect Director Patrick J. O'Sullivan Mgmt For For 1j Elect Director Brenton L. Saunders Mgmt For For 1k Elect Director Ronald R. Taylor Mgmt For For 1l Elect Director Fred G. Weiss Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 ACTAVIS PLC PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 2 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc Mgmt For For to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For 6 Report on Sustainability SH Against For 7 Stock Retention/Holding Period SH Against For EVERCORE PARTNERS INC. MEETING DATE: 06/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 29977A105 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: EVR PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Roger C. Altman Mgmt For For 1.2 Elect Director Richard I. Beattie Mgmt For For 1.3 Elect Director Francois de Saint Phalle Mgmt For For 1.4 Elect Director Gail B. Harris Mgmt For For 1.5 Elect Director Curt Hessler Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For Withhold 1.7 Elect Director Willard J. Overlock, Jr. Mgmt For For 1.8 Elect Director Ralph L. Schlosstein Mgmt For For 1.9 Elect Director William J. Wheeler Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For CATERPILLAR INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 149123101 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: CAT
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CATERPILLAR INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- --------------------------------------- --------- ------- ----------- 1.1 Elect Director David L. Calhoun Mgmt For For 1.2 Elect Director Daniel M. Dickinson Mgmt For For 1.3 Elect Director Juan Gallardo Mgmt For Against 1.4 Elect Director Jesse J. Greene, Jr. Mgmt For For 1.5 Elect Director Jon M. Huntsman, Jr. Mgmt For For 1.6 Elect Director Dennis A. Muilenburg Mgmt For For 1.7 Elect Director Douglas R. Oberhelman Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Debra L. Reed Mgmt For For 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For 1.11 Elect Director Susan C. Schwab Mgmt For For 1.12 Elect Director Miles D. White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Mgmt For Against Executive Officers' Compensation 4 Require Independent Board Chairman SH Against For 5 Provide Right to Act by Written Consent SH Against For 6 Review and Amend Human Rights Policies SH Against For 7 Amend Policies to Allow Employees to SH Against Against Participate in Political Process with No Retribution DSW INC. MEETING DATE: 06/10/2015 COUNTRY: USA PRIMARY SECURITY ID: 23334L102 RECORD DATE: 04/15/2015 MEETING TYPE: Annual TICKER: DSW PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1.2 Elect Director Michael R. MacDonald Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 DSW INC. PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation FACEBOOK, INC. MEETING DATE: 06/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 30303M102 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: FB PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.1 Elect Director Marc L. Andreessen Mgmt For For 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director Susan D. Mgmt For For Desmond-Hellmann 1.4 Elect Director Reed Hastings Mgmt For For 1.5 Elect Director Jan Koum Mgmt For Withhold 1.6 Elect Director Sheryl K. Sandberg Mgmt For Withhold 1.7 Elect Director Peter A. Thiel Mgmt For For 1.8 Elect Director Mark Zuckerberg Mgmt For Withhold 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against 4 Approve Recapitalization Plan for all SH Against For Stock to Have One-vote per Share 5 Report on Sustainability SH Against For 6 Report on Human Rights Risk Assessment SH Against Against Process CELGENE CORPORATION MEETING DATE: 06/17/2015 COUNTRY: USA PRIMARY SECURITY ID: 151020104 RECORD DATE: 04/20/2015 MEETING TYPE: Annual TICKER: CELG PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- ----------------------------------------- --------- ---- ----------- 1.1 Elect Director Robert J. Hugin Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 CELGENE CORPORATION PROPOSAL MGMT VOTE NUMBER PROPOSAL TEXT PROPONENT REC INSTRUCTION -------- -------------------------------------- --------- ------- ----------- 1.2 Elect Director Richard W. Barker Mgmt For For 1.3 Elect Director Michael W. Bonney Mgmt For For 1.4 Elect Director Michael D. Casey Mgmt For For 1.5 Elect Director Carrie S. Cox Mgmt For For 1.6 Elect Director Michael A. Friedman Mgmt For For 1.7 Elect Director Gilla Kaplan Mgmt For For 1.8 Elect Director James J. Loughlin Mgmt For For 1.9 Elect Director Ernest Mario Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Mgmt For For Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks SH Against Against
LVIP DIMENSIONAL U.S. CORE EQUITY 1 FUND ACCOUNT MEETING MEETING NAME COMPANY NAME TICKER ISIN CUSIP SEDOL COUNTRY DATE RECORD DATE TYPE PROPONENT LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management ACCOUNT PROPOSAL VOTABLE MANAGEMENT VOTE AGAINST NAME NUMBER PROPOSAL PROPOSAL DESCRIPTION PROPOSAL TEXT RECOMMENDATION DFA VOTE INSTRUCTION MANAGEMENT LFC1 Elect Director 1.1 Yes Elect Director Thomas Casey For For No LFC1 Elect Director 1.2 Yes Elect Director Andrew P. Hines For For No LFC1 Elect Director Wayne 1.3 Yes Elect Director A. Hinman For For No LFC1 Elect Director Peter 1.4 Yes Elect Director Johnston For For No LFC1 Elect Director Ilan 1.5 Yes Elect Director Kaufthal For For No LFC1 Elect Director Jeffry 1.6 Yes Elect Director N. Quinn For Withhold Yes LFC1 Ratify PricewaterhouseCoopers 2 Yes Ratify Auditors as Auditors For For No LFC1 Advisory Vote to Ratify Named Approve Executive Officers' 3 Yes Remuneration Report Compensation For Against Yes LFC1 Accept Financial Adopt Financial Statements and Statements and 4 Yes Statutory Reports Statutory Reports For Do Not Vote No ACCOUNT NAME VOTED LFC1 Yes LFC1 Yes LFC1 Yes LFC1 Yes LFC1 Yes LFC1 Yes LFC1 Yes LFC1 Yes LFC1 No
LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 6 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 7 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 8 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 9 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 10 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 11 Yes LFC1 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 12 Yes LFC1 MeadWestvaco Corporation MWV US5833341077 583334107 2840044 USA 24-Jun-15 04-May-15 Special Management 1 Yes LFC1 MeadWestvaco Corporation MWV US5833341077 583334107 2840044 USA 24-Jun-15 04-May-15 Special Management 2 Yes LFC1 MeadWestvaco Corporation MWV US5833341077 583334107 2840044 USA 24-Jun-15 04-May-15 Special Management 3 Yes LFC1 Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFC1 Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFC1 Elect Supervisory Reelect Haars to Board Member Supervisory Board For Do Not Vote No No LFC1 Elect Supervisory Reelect Meeks to Board Member Supervisory Board For Do Not Vote No No LFC1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Approve Issuance of Additional 10 Percent Equity without in Case of Takeover/ Preemptive Rights Merger For Do Not Vote No No LFC1 Authorize Board to Exclude Preemptive Rights from Share Eliminate Preemptive Issuances Under Rights Item 10 For Do Not Vote No No LFC1 Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Do Not Vote No No LFC1 Issue Shares in Connection with Acquisition Approve Acquisition For For No Yes LFC1 Adjourn Meeting Adjourn Meeting For For No Yes LFC1 Advisory Vote on Advisory Vote on Golden Parachutes Golden Parachutes For For No Yes
LFC1 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.1 LFC1 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.2 LFC1 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.3 LFC1 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 2 LFC1 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 3 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 1 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 2 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 3 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 4 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5a LFC1 Elect Director Gary Yes Elect Director Friedman For For No Yes LFC1 Elect Director Carlos Yes Elect Director Alberini For For No Yes LFC1 Elect Director J. Yes Elect Director Michael Chu For For No Yes LFC1 Advisory Vote to Ratify Named Approve Executive Officers' Yes Remuneration Report Compensation For Against Yes Yes LFC1 Ratify PricewaterhouseCoopers Yes Ratify Auditors LLP as Auditors For For No Yes LFC1 Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Amend Articles/ Deed of Amendment Bylaws/Charter -- of the Articles of Yes Non-Routine Association For Do Not Vote No No LFC1 Approve Reorganization/ Approve Corporate Yes Restructuring Plan Reorganization For Do Not Vote No No LFC1 Accept Financial Adopt Financial Statements and Statements and Yes Statutory Reports Statutory Reports For Do Not Vote No No LFC1 Approve Discharge of Approve Discharge of Yes Board and President Board of Directors For Do Not Vote No No LFC1 Elect Director James Yes Elect Director A. Attwood, Jr. For Do Not Vote No No
LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5b Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5c Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5d Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5e Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5f Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5g Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5h Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5i Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5j Yes LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5k Yes LFC1 Elect Director Dwight Elect Director M. Barns For Do Not Vote No No LFC1 Elect Director David Elect Director L. Calhoun For Do Not Vote No No LFC1 Elect Director Karen Elect Director M. Hoguet For Do Not Vote No No LFC1 Elect Director James Elect Director M. Kilts For Do Not Vote No No LFC1 Elect Director Harish Elect Director Manwani For Do Not Vote No No LFC1 Elect Director Elect Director Kathryn V. Marinello For Do Not Vote No No LFC1 Elect Director Elect Director Alexander Navab For Do Not Vote No No LFC1 Elect Director Robert Elect Director C. Pozen For Do Not Vote No No LFC1 Elect Director Vivek Elect Director Y. Ranadive For Do Not Vote No No LFC1 Elect Director Javier Elect Director G. Teruel For Do Not Vote No No
LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 6 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 7 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 8 LFC1 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 9 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.1 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.2 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.3 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.4 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.5 LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.6 LFC1 Ratify Ernst & Young Yes Ratify Auditors LLP as Auditors For Do Not Vote No No LFC1 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Yes Ratify Auditors Annual Accounts For Do Not Vote No No LFC1 Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For Do Not Vote No No LFC1 Advisory Vote to Approve Approve Remuneration of Yes Remuneration Report Executives For Do Not Vote No No LFC1 Elect Director Morris Yes Elect Director Goldfarb For For No Yes LFC1 Elect Director Sammy Yes Elect Director Aaron For For No Yes LFC1 Elect Director Yes Elect Director Thomas J. Brosig For For No Yes LFC1 Elect Director Alan Yes Elect Director Feller For For No Yes LFC1 Elect Director Jeffrey Yes Elect Director Goldfarb For For No Yes LFC1 Elect Director Yes Elect Director Jeanette Nostra For For No Yes
LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.7 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.8 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.9 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.1 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.11 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 2 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 3 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 4 Yes LFC1 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 5 Yes LFC1 Endurance Specialty Holdings Ltd. ENH BMG303971060 G30397106 2353014 Bermuda 30-Jun-15 26-May-15 Special Management 1 Yes LFC1 Endurance Specialty Holdings Ltd. ENH BMG303971060 G30397106 2353014 Bermuda 30-Jun-15 26-May-15 Special Management 2 Yes LFC1 Elect Director Laura Elect Director Pomerantz For For No Yes LFC1 Elect Director Allen Elect Director Sirkin For For No Yes LFC1 Elect Director Willem Elect Director van Bokhorst For For No Yes LFC1 Elect Director Cheryl Elect Director L. Vitali For For No Yes LFC1 Elect Director Elect Director Richard White For For No Yes LFC1 Approve Omnibus Approve Omnibus Stock Plan Stock Plan For For No Yes LFC1 Increase Authorized Increase Authorized Common Stock Common Stock For For No Yes LFC1 Advisory Vote to Ratify Named Approve Executive Officers' Remuneration Report Compensation For Against Yes Yes LFC1 Ratify Ernst & Young Ratify Auditors LLP as Auditors For For No Yes LFC1 Issue Shares in Issue Shares in Connection with Connection with Acquisition Merger For For No Yes LFC1 Adjourn Meeting Adjourn Meeting For For No Yes
LVIP Dimensional U.S. Core Equity 2 Fund ACCOUNT MEETING MEETING NAME COMPANY NAME TICKER ISIN CUSIP SEDOL COUNTRY DATE RECORD DATE TYPE PROPONENT LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 Tronox Limited TROX AU000XINEOA7 897051207 B883PF6 USA 20-May-15 18-May-15 Annual Management LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management ACCOUNT PROPOSAL VOTABLE MANAGEMENT VOTE AGAINST NAME NUMBER PROPOSAL PROPOSAL DESCRIPTION PROPOSAL TEXT RECOMMENDATION DFA VOTE INSTRUCTION MANAGEMENT LFC2 Elect Director 1.1 Yes Elect Director Thomas Casey For For No LFC2 Elect Director 1.2 Yes Elect Director Andrew P. Hines For For No LFC2 Elect Director Wayne 1.3 Yes Elect Director A. Hinman For For No LFC2 Elect Director Peter 1.4 Yes Elect Director Johnston For For No LFC2 Elect Director Ilan 1.5 Yes Elect Director Kaufthal For For No LFC2 Elect Director Jeffry 1.6 Yes Elect Director N. Quinn For Withhold Yes LFC2 Ratify PricewaterhouseCoopers 2 Yes Ratify Auditors as Auditors For For No LFC2 Advisory Vote to Ratify Named Approve Executive Officers' 3 Yes Remuneration Report Compensation For Against Yes LFC2 Accept Financial Adopt Financial Statements and Statements and 4 Yes Statutory Reports Statutory Reports For Do Not Vote No LFC2 Approve Discharge of Approve Discharge of 6 Yes Management Board Management Board For Do Not Vote No ACCOUNT NAME VOTED LFC2 Yes LFC2 Yes LFC2 Yes LFC2 Yes LFC2 Yes LFC2 Yes LFC2 Yes LFC2 Yes LFC2 No LFC2 No
LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 7 Yes LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 8 Yes LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 9 Yes LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 10 Yes LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 11 Yes LFC2 AVG Technologies NV AVG NL0010060661 NULL B7GH382 Netherlands 11-Jun-15 14-May-15 Annual Management 12 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 1a Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 1b Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 2 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 3 Yes LFC2 Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFC2 Elect Supervisory Reelect Haars to Board Member Supervisory Board For Do Not Vote No No LFC2 Elect Supervisory Reelect Meeks to Board Member Supervisory Board For Do Not Vote No No LFC2 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Approve Issuance of Additional 10 Percent Equity without in Case of Takeover/ Preemptive Rights Merger For Do Not Vote No No LFC2 Authorize Board to Exclude Preemptive Rights from Share Eliminate Preemptive Issuances Under Item Rights 10 For Do Not Vote No No LFC2 Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Do Not Vote No No LFC2 Elect Director Sean Elect Director D. Carney For Do Not Vote No No LFC2 Elect Director Elect Director Richard B. Emmitt For Do Not Vote No No LFC2 Ratify Ernst & Young Ratify Auditors LLP as Auditors For Do Not Vote No No LFC2 Ratify E&Y Accountants LLP as Auditors for Dutch Ratify Auditors Statutory Accounts For Do Not Vote No No
LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 4 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 5 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 6 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 7 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 8 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 9 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 10 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Annual Management 11 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 1 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 2 Yes LFC2 Ratify KPMG LLP as Ratify Auditors Auditors For Do Not Vote No No LFC2 Ratify KPMG N.V. as Auditors for Dutch Ratify Auditors Statutory Accounts For Do Not Vote No No LFC2 Accept Financial Adopt Dutch Statements and Statutory Annual Statutory Reports Accounts For Do Not Vote No No LFC2 Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFC2 Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Do Not Vote No No LFC2 Approve Issuance of Authorize Equity without Management to Issue Preemptive Rights Shares For Do Not Vote No No LFC2 Authorize Management to Exclude Preemptive Rights from Share Eliminate Preemptive Issuances Under Item Rights 9 For Do Not Vote No No LFC2 Amend Omnibus Amend Omnibus Stock Plan Stock Plan For Do Not Vote No No LFC2 Issue Shares in Connection with Acquisition Approve Acquisition For Do Not Vote No No LFC2 Advisory Vote on Advisory Vote on Golden Parachutes Golden Parachutes For Do Not Vote No No
LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 3 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 4 Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 5A Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 5B Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6A Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6B Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6C Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6D Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6E Yes LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6F Yes LFC2 Change Company Change Company Name to Wright Name Medical Group N.V. For Do Not Vote No No LFC2 Increase Authorized Increase Authorized Common Stock Common Stock For Do Not Vote No No LFC2 Dismiss/Remove Director(s)/Auditor(s) Remove Director (Non-contentious) Alain Tornier For Do Not Vote No No LFC2 Dismiss/Remove Director(s)/Auditor(s) Remove Director (Non-contentious) Richard B. Emmitt For Do Not Vote No No LFC2 Elect Director Robert Elect Director J. Palmisano For Do Not Vote No No LFC2 Elect Director David Elect Director H. Mowry For Do Not Vote No No LFC2 Elect Director Gary Elect Director D. Blackford For Do Not Vote No No LFC2 Elect Director Sean Elect Director D. Carney For Do Not Vote No No LFC2 Elect Director John L. Elect Director Miclot For Do Not Vote No No LFC2 Elect Director Kevin Elect Director C. O'Boyle For Do Not Vote No No
LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6G LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6H LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6I LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 6J LFC2 Tornier N.V. TRNX NL0009693746 NULL B3S6F50 Netherlands 18-Jun-15 21-May-15 Special Management 7 LFC2 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.1 LFC2 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.2 LFC2 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 1.3 LFC2 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 2 LFC2 Restoration Hardware Holdings, Inc. RH US7612831005 761283100 B8V9GG9 USA 24-Jun-15 08-May-15 Annual Management 3 LFC2 Elect Director Amy S. Yes Elect Director Paul For Do Not Vote No No LFC2 Elect Director David Yes Elect Director D. Stevens For Do Not Vote No No LFC2 Elect Director Yes Elect Director Richard F. Wallman For Do Not Vote No No LFC2 Elect Director Elizabeth H. Yes Elect Director Weatherman For Do Not Vote No No LFC2 Amend Omnibus Amend Omnibus Yes Stock Plan Stock Plan For Do Not Vote No No LFC2 Elect Director Gary Yes Elect Director Friedman For For No Yes LFC2 Elect Director Carlos Yes Elect Director Alberini For For No Yes LFC2 Elect Director J. Yes Elect Director Michael Chu For For No Yes LFC2 Advisory Vote to Ratify Named Approve Executive Officers' Yes Remuneration Report Compensation For Against Yes Yes LFC2 Ratify PricewaterhouseCoopers Yes Ratify Auditors LLP as Auditors For For No Yes
LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 1 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 2 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 3 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 4 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5a Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5b Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5c Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5d Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5e Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5f Yes LFC2 Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Amend Articles/ Deed of Amendment Bylaws/Charter -- of the Articles of Non-Routine Association For Do Not Vote No No LFC2 Approve Reorganization/ Approve Corporate Restructuring Plan Reorganization For Do Not Vote No No LFC2 Accept Financial Adopt Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFC2 Approve Discharge of Approve Discharge of Board and President Board of Directors For Do Not Vote No No LFC2 Elect Director James Elect Director A. Attwood, Jr. For Do Not Vote No No LFC2 Elect Director Dwight Elect Director M. Barns For Do Not Vote No No LFC2 Elect Director David Elect Director L. Calhoun For Do Not Vote No No LFC2 Elect Director Karen Elect Director M. Hoguet For Do Not Vote No No LFC2 Elect Director James Elect Director M. Kilts For Do Not Vote No No LFC2 Elect Director Harish Elect Director Manwani For Do Not Vote No No
LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5g Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5h Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5i Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5j Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 5k Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 6 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 7 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 8 Yes LFC2 Nielsen N.V. NLSN NL0009538479 NULL B4NTRF5 Netherlands 26-Jun-15 29-May-15 Annual Management 9 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.1 Yes LFC2 Elect Director Elect Director Kathryn V. Marinello For Do Not Vote No No LFC2 Elect Director Elect Director Alexander Navab For Do Not Vote No No LFC2 Elect Director Robert Elect Director C. Pozen For Do Not Vote No No LFC2 Elect Director Vivek Elect Director Y. Ranadive For Do Not Vote No No LFC2 Elect Director Javier Elect Director G. Teruel For Do Not Vote No No LFC2 Ratify Ernst & Young Ratify Auditors LLP as Auditors For Do Not Vote No No LFC2 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Ratify Auditors Annual Accounts For Do Not Vote No No LFC2 Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Do Not Vote No No LFC2 Advisory Vote to Approve Approve Remuneration of Remuneration Report Executives For Do Not Vote No No LFC2 Elect Director Elect Director Kathleen G. Cochran For For No Yes
LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.2 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.3 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.4 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.5 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.6 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 1.7 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 2 Yes LFC2 Furmanite Corporation FRM US3610861011 361086101 2483621 USA 30-Jun-15 05-Jun-15 Annual Management 3 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.1 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.2 Yes LFC2 Elect Director Jeffery Elect Director G. Davis For For No Yes LFC2 Elect Director David Elect Director E. Fanta For For No Yes LFC2 Elect Director Kevin Elect Director R. Jost For For No Yes LFC2 Elect Director John Elect Director K.H. Linnartz For For No Yes LFC2 Elect Director Joseph Elect Director E. Milliron For For No Yes LFC2 Elect Director Ralph Elect Director J. Patitucci For For No Yes LFC2 Advisory Vote to Ratify Named Approve Executive Officers' Remuneration Report Compensation For Against Yes Yes LFC2 Ratify BDO USA, Ratify Auditors LLP as Auditors For For No Yes LFC2 Elect Director Morris Elect Director Goldfarb For For No Yes LFC2 Elect Director Sammy Elect Director Aaron For For No Yes
LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.3 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.4 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.5 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.6 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.7 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.8 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.9 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.1 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 1.11 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 2 Yes LFC2 Elect Director Elect Director Thomas J. Brosig For For No Yes LFC2 Elect Director Alan Elect Director Feller For For No Yes LFC2 Elect Director Jeffrey Elect Director Goldfarb For For No Yes LFC2 Elect Director Elect Director Jeanette Nostra For For No Yes LFC2 Elect Director Laura Elect Director Pomerantz For For No Yes LFC2 Elect Director Allen Elect Director Sirkin For For No Yes LFC2 Elect Director Willem Elect Director van Bokhorst For For No Yes LFC2 Elect Director Cheryl Elect Director L. Vitali For For No Yes LFC2 Elect Director Elect Director Richard White For For No Yes LFC2 Approve Omnibus Approve Omnibus Stock Plan Stock Plan For For No Yes
LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 3 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 4 Yes LFC2 G-III Apparel Group, Ltd. GIII US36237H1014 36237H101 2369721 USA 30-Jun-15 26-May-15 Annual Management 5 Yes LFC2 Endurance Specialty Holdings Ltd. ENH BMG303971060 G30397106 2353014 Bermuda 30-Jun-15 26-May-15 Special Management 1 Yes LFC2 Endurance Specialty Holdings Ltd. ENH BMG303971060 G30397106 2353014 Bermuda 30-Jun-15 26-May-15 Special Management 2 Yes LFC2 Montpelier Re Holdings Ltd. MRH BMG621851069 G62185106 2956888 Bermuda 30-Jun-15 26-May-15 Special Management 1 Yes LFC2 Montpelier Re Holdings Ltd. MRH BMG621851069 G62185106 2956888 Bermuda 30-Jun-15 26-May-15 Special Management 2 Yes LFC2 Montpelier Re Holdings Ltd. MRH BMG621851069 G62185106 2956888 Bermuda 30-Jun-15 26-May-15 Special Management 3 Yes LFC2 Increase Authorized Increase Authorized Common Stock Common Stock For For No Yes LFC2 Advisory Vote to Ratify Named Approve Executive Officers' Remuneration Report Compensation For Against Yes Yes LFC2 Ratify Ernst & Young Ratify Auditors LLP as Auditors For For No Yes LFC2 Issue Shares in Issue Shares in Connection with Connection with Acquisition Merger For For No Yes LFC2 Adjourn Meeting Adjourn Meeting For For No Yes LFC2 Approve Merger Approve Merger Agreement Agreement For For No Yes LFC2 Advisory Vote on Advisory Vote on Golden Parachutes Golden Parachutes For Against Yes Yes LFC2 Adjourn Meeting Adjourn Meeting For For No Yes
LVIP Dimensional International Core Equity Fund ACCOUNT MEETING MEETING NAME COMPANY NAME TICKER ISIN CUSIP SEDOL COUNTRY DATE RECORD DATE TYPE PROPONENT LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management ACCOUNT PROPOSAL VOTABLE MANAGEMENT VOTE AGAINST NAME NUMBER PROPOSAL PROPOSAL DESCRIPTION PROPOSAL TEXT RECOMMENDATION DFA VOTE INSTRUCTION MANAGEMENT VOTED LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final 2 Yes Approve Dividends Dividend For For No Yes LFIC Approve Approve 3 Yes Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Ian Marchant 4 Yes Elect Director as Director For For No Yes LFIC Re-elect Thomas 5 Yes Elect Director Botts as Director For For No Yes LFIC Re-elect Mary Shafer- 6 Yes Elect Director Malicki as Director For For No Yes LFIC Re-elect Jeremy 7 Yes Elect Director Wilson as Director For For No Yes LFIC Re-elect David Woodward as 8 Yes Elect Director Director For For No Yes LFIC Elect Jann Brown as 9 Yes Elect Director Director For For No Yes LFIC Re-elect Bob Keiller 10 Yes Elect Director as Director For For No Yes LFIC Re-elect Robin 11 Yes Elect Director Watson as Director For For No Yes
LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 17 Yes LFIC United John Wood Group plc WG. GB00B5N0P849 G9745T100 B5N0P84 Kingdom 13-May-15 11-May-15 Annual Management 18 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 1 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 2 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 3 Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve All Approve Stock-for- Employee Share Salary/Bonus Plan Purchase Plan For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Re-elect Stephen Elect Director Harris as Director For For No Yes LFIC Re-elect David Elect Director Hathorn as Director For For No Yes LFIC Re-elect Andrew Elect Director King as Director For For No Yes
LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 4 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 5 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 6 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 7 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 8 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 9 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 10 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 11 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC Re-elect Imogen Elect Director Mkhize as Director For For No Yes LFIC Re-elect John Elect Director Nicholas as Director For For No Yes LFIC Re-elect Peter Oswald Elect Director as Director For For No Yes LFIC Re-elect Fred Elect Director Phaswana as Director For For No Yes LFIC Re-elect Anne Quinn Elect Director as Director For For No Yes LFIC Re-elect David Elect Director Williams as Director For For No Yes LFIC Re-elect Stephen Harris as Member of Elect Members of the DLC Audit Audit Committee Committee For For No Yes LFIC Re-elect John Nicholas as Member Elect Members of of the DLC Audit Audit Committee Committee For For No Yes LFIC Re-elect Anne Quinn as Member of the Elect Members of DLC Audit Audit Committee Committee For For No Yes LFIC Accept Financial Statements and Accept Financial Statutory Reports for Statements and the Year Ended 31 Statutory Reports December 2014 For For No Yes
LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 17 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 18 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 19 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 20 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 21 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 22 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 23 Yes LFIC Approve Approve Remuneration Report Remuneration Policy For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors and/or Non-executive Committee Members Directors For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Reappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Ratify Auditors Registered Auditor For For No Yes LFIC Authorise the DLC Authorize Board to Audit Committee to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Financial Assistance to Related Approve/Amend or Inter-related Loan Guarantee to Company or Subsidiary Corporation For For No Yes LFIC Place Authorised but Approve Issuance of Unissued Ordinary Equity without Shares Under Control Preemptive Rights of Directors For For No Yes LFIC Place Authorised but Unissued Special Approve Issuance of Converting Shares Equity without Under Control of Preemptive Rights Directors For For No Yes LFIC Approve Issuance of Equity without Authorise Board to Preemptive Rights Issue Shares for Cash For For No Yes LFIC Authorise Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 24 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 25 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 26 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 27 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 28 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 29 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 30 Yes LFIC United Mondi plc MNDI GB00B1CRLC47 G6258S107 B1CRLC4 Kingdom 13-May-15 11-May-15 Annual Management 31 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 1 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 2 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the DLC Authorize Board to Audit Committee to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes
LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 3 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 4 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 5 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 6 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 7 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 8 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 9 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 10 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 11 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC Re-elect Mike Biggs Elect Director as Director For For No Yes LFIC Re-elect Paul Geddes Elect Director as Director For For No Yes LFIC Re-elect Jane Hanson Elect Director as Director For For No Yes LFIC Elect Sebastian James Elect Director as Director For For No Yes LFIC Re-elect Andrew Elect Director Palmer as Director For For No Yes LFIC Re-elect John Reizenstein as Elect Director Director For For No Yes LFIC Re-elect Clare Elect Director Thompson as Director For For No Yes LFIC Re-elect Priscilla Elect Director Vacassin as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes
LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 13-May-15 11-May-15 Annual Management 17 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 1 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 2 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 3 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 4 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 5 Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Robin Allan Elect Director as Director For For No Yes LFIC Re-elect David Elect Director Bamford as Director For For No Yes LFIC Re-elect Anne Elect Director Cannon as Director For For No Yes
LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 6 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 7 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 8 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 9 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 10 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 11 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC Re-elect Joe Darby as Elect Director Director For For No Yes LFIC Re-elect Tony Elect Director Durrant as Director For For No Yes LFIC Re-elect Neil Elect Director Hawkings as Director For For No Yes LFIC Re-elect Jane Hinkley Elect Director as Director For For No Yes LFIC Re-elect David Elect Director Lindsell as Director For For No Yes LFIC Re-elect Michel Elect Director Romieu as Director For For No Yes LFIC Elect Richard Rose as Elect Director Director For For No Yes LFIC Re-elect Mike Welton Elect Director as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to and Risk Committee Fix Remuneration of to Fix Remuneration External Auditor(s) of Auditors For For No Yes
LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 17 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 18 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 19 Yes LFIC United Premier Oil plc PMO GB00B43G0577 G7216B145 B43G057 Kingdom 13-May-15 11-May-15 Annual Management 20 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 1 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 2 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 3 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 4 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 5 Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect John Elect Director McAdam as Director For For No Yes LFIC Re-elect Peter Elect Director Bamford as Director For For No Yes
LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 6 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 7 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 8 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 9 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 10 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 11 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC Re-elect Richard Elect Director Burrows as Director For For No Yes LFIC Re-elect Alan Giles as Elect Director Director For For No Yes LFIC Re-elect Andy Elect Director Ransom as Director For For No Yes LFIC Re-elect Angela Seymour-Jackson as Elect Director Director For For No Yes LFIC Re-elect Jeremy Elect Director Townsend as Director For For No Yes LFIC Elect Julie Southern Elect Director as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 17 Yes LFIC United Rentokil Initial plc RTO GB00B082RF11 G7494G105 B082RF1 Kingdom 13-May-15 11-May-15 Annual Management 18 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 1 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 2 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 3 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 4 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 5 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 6 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 7 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Peter Smith Elect Director as Director For For No Yes LFIC Re-elect Jeremy Elect Director Helsby as Director For For No Yes LFIC Re-elect Martin Elect Director Angle as Director For For No Yes LFIC Re-elect Tim Freshwater as Elect Director Director For For No Yes
LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 8 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 9 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 10 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 11 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 12 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 13 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 14 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 15 Yes LFIC United Savills plc SVS GB00B135BJ46 G78283119 B135BJ4 Kingdom 13-May-15 11-May-15 Annual Management 16 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 1 Yes LFIC Re-elect Charles Elect Director McVeigh as Director For For No Yes LFIC Re-elect Simon Shaw Elect Director as Director For For No Yes LFIC Elect Liz Hewitt as Elect Director Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No
LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 2 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 3 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 4 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 5 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.1 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.2 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.3 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.4 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.5 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.6 Yes LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of NOK Dividends 0.70 Per Share For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Reelect Robert Gugen Elect Director as Chairman For Do Not Vote No No LFIC Reelect Harald Norvik as Vice- Elect Director Chairman For Do Not Vote No No LFIC Reelect Daniel Piette Elect Director as Director For Do Not Vote No No LFIC Reelect Holly van Elect Director Deursen as Director For Do Not Vote No No LFIC Reelect Carol Bell as Elect Director Director For Do Not Vote No No LFIC Reelect Anne Dalane Elect Director as Director For Do Not Vote No No
LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.7 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 6.8 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 7.1 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 7.2 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 7.3 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 8.1 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 8.2 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 8.3 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 9 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 10 Yes LFIC Reelect Walter Qvam Elect Director as Director For Do Not Vote No No LFIC Elect Morten Borge Elect Director as New Director For Do Not Vote No No LFIC Reelect Roger O'Neil Elect Members of as Chairman of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Reelect Maury Elect Members of Devine as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Reelect Hanne Elect Members of Harlem as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and Directors and/or Nominating Committee Members Committee Members For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Shareholder Elected Directors and/or Directors for 2015- Committee Members 2016 For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Nominating Directors and/or Committee Members Committee Members for 2015-2016 For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No
LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 11 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 12.1 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 12.2 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 13 Yes LFIC Petroleum Geo- Services Asa PGS NO0010199151 R69628114 B1L7YL5 Norway 13-May-15 NULL Annual Management 14 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Approve Restricted Authorize Restricted Stock Plan Stock Plan For Do Not Vote No No LFIC Approve Creation of Approve Issuance of NOK 65 Million Pool Equity without of Capital without Preemptive Rights Preemptive Rights For Do Not Vote No No LFIC Approve Issuance of Shares in Connection Approve Equity Plan with Share Option Financing Programs For Do Not Vote No No LFIC Approve Issuance of Approve Issuance of Warrants/Bonds Convertible Loans without Preemptive without Preemptive Rights Rights For Do Not Vote No No LFIC Approve Director/ Officer Liability and Approve Director Indemnification Indemnification For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect John Barton Elect Director as Director For For No Yes LFIC Re-elect Steve Barber Elect Director as Director For For No Yes
LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Re-elect Caroline Elect Director Goodall as Director For For No Yes LFIC Elect Amanda James Elect Director as Director For For No Yes LFIC Re-elect Michael Law Elect Director as Director For For No Yes LFIC Re-elect Francis Elect Director Salway as Director For For No Yes LFIC Re-elect Jane Shields Elect Director as Director For For No Yes LFIC Elect Dame Dianne Elect Director Thompson as Director For For No Yes LFIC Re-elect Lord Elect Director Wolfson as Director For For No Yes LFIC Reappoint Ernst & Young LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes LFIC Approve Restricted Approve Long Term Stock Plan Incentive Plan For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC United Next plc NXT GB0032089863 G6500M106 3208986 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 00:00.0 Annual Management 6 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize Directed Authorise Off-Market Share Repurchase Purchase of Ordinary Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Phil White as Elect Director Director For For No Yes LFIC Re-elect Mark Allan Elect Director as Director For For No Yes LFIC Re-elect Joe Lister as Elect Director Director For For No Yes
LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Re-elect Richard Elect Director Simpson as Director For For No Yes LFIC Re-elect Richard Elect Director Smith as Director For For No Yes LFIC Re-elect Manjit Wolstenholme as Elect Director Director For For No Yes LFIC Re-elect Sir Tim Elect Director Wilson as Director For For No Yes LFIC Re-elect Andrew Elect Director Jones as Director For For No Yes LFIC Re-elect Elizabeth McMeikan as Elect Director Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC The UNITE Group United plc UTG GB0006928617 G9283N101 692861 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Elect Matthias Elect Director Bichsel as Director For For No Yes LFIC Re-elect Rijnhard van Elect Director Tets as Director For For No Yes LFIC Re-elect Thomas Thune Andersen as Elect Director Director For For No Yes LFIC Re-elect Stefano Cao Elect Director as Director For Abstain Yes Yes LFIC Re-elect Kathleen Elect Director Hogenson as Director For For No Yes LFIC Re-elect Rene Medori Elect Director as Director For For No Yes
LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Petrofac Ltd PFC GB00B0H2K534 G7052T101 B0H2K53 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Re-elect Ayman Elect Director Asfari as Director For For No Yes LFIC Re-elect Marwan Elect Director Chedid as Director For For No Yes LFIC Re-elect Tim Weller Elect Director as Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Elect Stephanie Elect Director Newby as Director For For No Yes LFIC Elect Kent Masters as Elect Director Director For For No Yes LFIC Re-elect John Elect Director Connolly as Director For For No Yes LFIC Re-elect Samir Elect Director Brikho as Director For For No Yes LFIC Re-elect Ian McHoul Elect Director as Director For For No Yes LFIC Re-elect Linda Elect Director Adamany as Director For For No Yes LFIC Re-elect Neil Carson Elect Director as Director For For No Yes
LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC AMEC Foster United Wheeler Plc AMFW GB0000282623 G02604117 28262 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Re-elect Colin Day as Elect Director Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve UK and Approve Qualified International Savings Employee Stock Related Share Purchase Plan Options Schemes For For No Yes LFIC Approve Restricted Approve Long Term Stock Plan Incentive Plan For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Elect Philip Aiken as Elect Director Director For For No Yes LFIC Re-elect Robert Elect Director Amen as Director For For No Yes LFIC Elect Stuart Doughty Elect Director as Director For For No Yes LFIC Re-elect Iain Elect Director Ferguson as Director For For No Yes LFIC Re-elect Maureen Kempston Darkes as Elect Director Director For For No Yes LFIC Elect Leo Quinn as Elect Director Director For For No Yes LFIC Re-elect Graham Elect Director Roberts as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes
LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Balfour Beatty plc BBY GB0000961622 G3224V108 96162 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program and Preference Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Elect Dr Pamela Elect Director Kirby as Director For For No Yes
LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Re-elect Said Elect Director Darwazah as Director For For No Yes LFIC Re-elect Mazen Elect Director Darwazah as Director For For No Yes LFIC Re-elect Robert Elect Director Pickering as Director For For No Yes LFIC Re-elect Ali Al-Husry Elect Director as Director For For No Yes LFIC Re-elect Michael Elect Director Ashton as Director For For No Yes LFIC Re-elect Breffni Elect Director Byrne as Director For For No Yes LFIC Re-elect Dr Ronald Elect Director Goode as Director For For No Yes LFIC Re-elect Patrick Elect Director Butler as Director For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC Hikma Pharmaceuticals United plc HIK GB00B0LCW083 G4576K104 B0LCW08 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Waiver on Tender-Bid Waive Requirement Requirement Relating for Mandatory Offer to the Buy Back of to All Shareholders Shares For Against Yes Yes LFIC Approve Waiver on Tender-Bid Requirement Relating Waive Requirement to the Granting of for Mandatory Offer EIPs and MIPs to the to All Shareholders Concert Party For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Bill Elect Director Whiteley as Director For For No Yes LFIC Re-elect Derek Muir Elect Director as Director For For No Yes
LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Re-elect Mark Pegler Elect Director as Director For For No Yes LFIC Re-elect Clive Elect Director Snowdon as Director For For No Yes LFIC Re-elect Jock Lennox Elect Director as Director For For No Yes LFIC Elect Annette Elect Director Kelleher as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC Hill & Smith United Holdings plc HILS GB0004270301 G45080101 427030 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 00:00.0 Annual Management 7 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 00:00.0 Annual Management 8 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 00:00.0 Annual Management 9 Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Special/ Approve Special Interim Dividends Dividend For For No Yes LFIC Elect Mary Harris as Elect Director Director For For No Yes LFIC Re-elect Sir Peter Elect Director Bazalgette as Director For For No Yes LFIC Re-elect Adam Elect Director Crozier as Director For For No Yes LFIC Re-elect Roger Faxon Elect Director as Director For For No Yes LFIC Re-elect Ian Griffiths Elect Director as Director For For No Yes
LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC United ITV plc ITV GB0033986497 G4984A110 3398649 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC Re-elect Andy Haste Elect Director as Director For For No Yes LFIC Re-elect Archie Elect Director Norman as Director For For No Yes LFIC Re-elect John Elect Director Ormerod as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Remuneration Approve Remuneration Report Report For Against Yes Yes LFIC Approve Dividends Approve Final Dividend For For No Yes LFIC Reappoint KPMG LLP Ratify Auditors as Auditors For For No Yes LFIC Authorize Board to Fix Authorise Board to Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Elect Nancy Tuor Elect Director Moore as Director For For No Yes LFIC Re-elect Roy Franklin as Elect Director Director For For No Yes LFIC Re-elect Ruth Cairnie as Elect Director Director For For No Yes LFIC Re-elect Chris Girling as Elect Director Director For For No Yes LFIC Re-elect James Hind as Elect Director Director For For No Yes
LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Keller Group plc KLR GB0004866223 G5222K109 486622 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC Re-elect Dr Wolfgang Sondermann as Elect Director Director For For No Yes LFIC Re-elect Paul Withers Elect Director as Director For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Alan Dickinson Elect Director as Director For For No Yes LFIC Elect Simon Henry as Elect Director Director For For No Yes
LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC Elect Nick Prettejohn Elect Director as Director For For No Yes LFIC Re-elect Lord Elect Director Blackwell as Director For For No Yes LFIC Re-elect Juan Elect Director Colombas as Director For For No Yes LFIC Re-elect George Elect Director Culmer as Director For For No Yes LFIC Re-elect Carolyn Elect Director Fairbairn as Director For For No Yes LFIC Re-elect Anita Frew Elect Director as Director For For No Yes LFIC Re-elect Antonio Horta-Osorio as Elect Director Director For For No Yes LFIC Re-elect Dyfrig John Elect Director as Director For For No Yes LFIC Re-elect Nick Luff as Elect Director Director For For No Yes LFIC Re-elect Anthony Elect Director Watson as Director For For No Yes
LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 21 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 22 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 23 Yes LFIC Re-elect Sara Weller Elect Director as Director For For No Yes LFIC Approve Dividends Approve Dividend For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issue of Equity with Pre- emptive Rights in Relation to the Issue Authorize Issuance of of Regulatory Capital Equity with Convertible Preemptive Rights Instruments For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issue of Equity without Pre- emptive Rights in Relation to the Issue Approve Issuance of of Regulatory Capital Equity without Convertible Preemptive Rights Instruments For For No Yes
LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 24 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 25 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 26 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 27 Yes LFIC Lloyds Banking United Group plc LLOY GB0008706128 G5542W106 870612 Kingdom 14-May-15 12-May-15 Annual Management 28 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise Market Authorize Share Purchase of Repurchase Program Preference Shares For For No Yes LFIC Amend Articles of Amend Articles/ Association Re: Bylaws/Charter -- Limited Voting Non-Routine Shares For For No Yes LFIC Amend Articles/ Amend Articles of Charter to Reflect Association Re: Changes in Capital Deferred Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Christopher Elect Director Miller as Director For For No Yes LFIC Re-elect David Roper Elect Director as Director For For No Yes
LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Re-elect Simon Elect Director Peckham as Director For For No Yes LFIC Re-elect Geoffrey Elect Director Martin as Director For For No Yes LFIC Re-elect Perry Crosthwaite as Elect Director Director For For No Yes LFIC Re-elect John Grant Elect Director as Director For For No Yes LFIC Re-elect Justin Elect Director Dowley as Director For For No Yes LFIC Re-elect Liz Hewitt as Elect Director Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Melrose Industries plc MRO GB00BV9FYX34 G5973B126 BV9FYX3 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Sir John Sunderland as Elect Director Director For For No Yes LFIC Re-elect Nick Varney Elect Director as Director For For No Yes LFIC Re-elect Andrew Carr Elect Director as Director For For No Yes LFIC Re-elect Charles Elect Director Gurassa as Director For For No Yes LFIC Re-elect Ken Hydon Elect Director as Director For For No Yes
LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC Merlin United Entertainments plc MERL GB00BDZT6P94 NULL BDZT6P9 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Re-elect Fru Hazlitt Elect Director as Director For For No Yes LFIC Re-elect Soren Elect Director Sorensen as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Waive Requirement Approve Waiver on for Mandatory Offer Tender-Bid to All Shareholders Requirement For Against Yes Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3i Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3ii Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3iii Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3iv Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3v Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3vi Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3vii Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3viii Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Paul Hanratty as Elect Director Director For For No Yes LFIC Elect Ingrid Johnson Elect Director as Director For For No Yes LFIC Elect Vassi Naidoo as Elect Director Director For For No Yes LFIC Re-elect Mike Arnold Elect Director as Director For For No Yes LFIC Re-elect Zoe Cruz as Elect Director Director For For No Yes LFIC Re-elect Alan Elect Director Gillespie as Director For For No Yes LFIC Re-elect Danuta Gray Elect Director as Director For For No Yes LFIC Re-elect Adiba Elect Director Ighodaro as Director For For No Yes
LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3ix Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3x Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3xi Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3xii Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 3xiii Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Re-elect Roger Elect Director Marshall as Director For For No Yes LFIC Re-elect Nkosana Elect Director Moyo as Director For For No Yes LFIC Re-elect Nku Nyembezi-Heita as Elect Director Director For For No Yes LFIC Re-elect Patrick O'Sullivan as Elect Director Director For For No Yes LFIC Re-elect Julian Elect Director Roberts as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Group Authorize Board to Audit Committee to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Old Mutual plc OML GB00B77J0862 G67395106 B77J086 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 1 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 2 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 3 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 4a Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 4b Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5a Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5b Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5c Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize Directed Authorise Off-Market Share Repurchase Purchase of Ordinary Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Abstain Yes Yes LFIC Elect Andy McCue as Elect Director a Director For For No Yes LFIC Elect Gary McGann Elect Director as Director For For No Yes LFIC Re-elect Nigel Northridge as a Elect Director Director For For No Yes LFIC Re-elect Cormac McCarthy as a Elect Director Director For For No Yes LFIC Re-elect Tom Grace Elect Director as a Director For For No Yes
LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5d Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5e Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5f Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5g Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 5h Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 6 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 7 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 8 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 9 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 10 Yes LFIC Re-elect Michael Elect Director Cawley as a Director For For No Yes LFIC Re-elect Danuta Grey Elect Director as a Director For For No Yes LFIC Re-elect Ulric Jerome Elect Director as a Director For For No Yes LFIC Re-elect Stewart Elect Director Kenny as a Director For For No Yes LFIC Re-elect Padraig O Elect Director Riordain as a Director For For No Yes LFIC Authorize Board to Authorize Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize the Authorize the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Authorize Issuance of Equity or Equity- Authorize Issuance of Linked Securities Equity with with Preemptive Preemptive Rights Rights For For No Yes LFIC Authorize Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For For No Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes
LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 11 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 12a Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 12b Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 12c Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 13a Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 13b Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 14 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 15 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 16 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 17 Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For For No Yes LFIC Amend Articles/ Amend Memorandum Bylaws/Charter -- of Association Re: Routine Clause 2 For For No Yes LFIC Amend Articles/ Amend Memorandum Bylaws/Charter -- of Association Re: Routine Clause 3(f) For For No Yes LFIC Amend Articles/ Amend Memorandum Bylaws/Charter -- of Association Re: Routine Clause 3(v) For For No Yes LFIC Amend Articles/ Amend Articles of Bylaws/Charter -- Association Re: Routine Companies Act 2014 For For No Yes LFIC Amend Articles/ Charter Compensation- Amend Articles of Related Association For For No Yes LFIC Amend Articles/ Charter Equity- Amend Articles of Related Association For For No Yes LFIC Approve Share Approve Stock Split Subdivision For For No Yes LFIC Approve Reverse Approve Share Stock Split Consolidation For For No Yes LFIC Authorize Share Authorize Repurchase Repurchase Program of Deferred Shares For For No Yes
LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 18 Yes LFIC Paddy Power plc PLS IE0002588105 G68673105 4828974 Ireland 14-May-15 12-May-15 Annual Management 19 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Approve Reduction/ Approve Reduction of Cancellation of Share Share Premium Premium Account Account For For No Yes LFIC Amend Company's Company-Specific Share Incentive and Compensation- Share-Based Related Incentive Schemes For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Pierre- Olivier Bouee as Elect Director Director For For No Yes LFIC Re-elect Sir Howard Elect Director Davies as Director For For No Yes LFIC Re-elect Ann Godbehere as Elect Director Director For For No Yes LFIC Re-elect Jacqueline Elect Director Hunt as Director For For No Yes LFIC Re-elect Alexander Elect Director Johnston as Director For For No Yes
LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Re-elect Paul Elect Director Manduca as Director For For No Yes LFIC Re-elect Michael McLintock as Elect Director Director For For No Yes LFIC Re-elect Kaikhushru Nargolwala as Elect Director Director For For No Yes LFIC Re-elect Nicolaos Elect Director Nicandrou as Director For For No Yes LFIC Re-elect Anthony Nightingale as Elect Director Director For For No Yes LFIC Re-elect Philip Elect Director Remnant as Director For For No Yes LFIC Re-elect Alice Elect Director Schroeder as Director For For No Yes LFIC Re-elect Barry Stowe Elect Director as Director For For No Yes LFIC Re-elect Tidjane Elect Director Thiam as Director For For No Yes LFIC Re-elect Michael Elect Director Wells as Director For For No Yes
LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 21 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 22 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 23 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 24 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 25 Yes LFIC United Prudential plc PRU GB0007099541 G72899100 709954 Kingdom 14-May-15 12-May-15 Annual Management 26 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 00:00.0 Annual Management 2 Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issue of Equity with Pre- Authorize Issuance of emptive Rights to Equity with Include Repurchased Preemptive Rights Shares For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes
LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 00:00.0 Annual Management 3 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 00:00.0 Annual Management 4 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 00:00.0 Annual Management 5 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 00:00.0 Annual Management 6 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Alan Jackson Elect Director as Director For For No Yes LFIC Elect Danny Elect Director Breithaupt as Director For For No Yes LFIC Re-elect Stephen Elect Director Critoph as Director For For No Yes LFIC Re-elect Tony Elect Director Hughes as Director For For No Yes LFIC Re-elect Simon Cloke Elect Director as Director For For No Yes LFIC Re-elect Sally Elect Director Cowdry as Director For For No Yes LFIC Elect Debbie Hewitt Elect Director as Director For For No Yes LFIC Reappoint Deloitte LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes
LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Restaurant Group plc RTN GB00B0YG1K06 G7535J118 B0YG1K0 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Restricted Approve 2015 Long- Stock Plan Term Incentive Plan For For No Yes LFIC Allow Electronic Authorise the Distribution of Company to Use Company Electronic Communications Communications For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Sarah Bates Elect Director as Director For For No Yes LFIC Re-elect David Elect Director Bellamy as Director For For No Yes
LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Re-elect Iain Cornish Elect Director as Director For For No Yes LFIC Re-elect Andrew Elect Director Croft as Director For For No Yes LFIC Re-elect Ian Elect Director Gascoigne as Director For For No Yes LFIC Re-elect Simon Elect Director Jeffreys as Director For For No Yes LFIC Re-elect David Lamb Elect Director as Director For For No Yes LFIC Re-elect Patience Wheatcroft as Elect Director Director For For No Yes LFIC Re-elect Roger Yates Elect Director as Director For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes
LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC United St. James's Place plc STJ GB0007669376 G5005D124 766937 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC Sydney Airport SYD AU000000SYD9 Q5763C127 B70DWB2 Australia 14-May-15 12-May-15 Annual Management 2 Yes LFIC Sydney Airport SYD AU000000SYD9 Q5763C127 B70DWB2 Australia 14-May-15 00:00.0 Annual Management 3 Yes LFIC Sydney Airport SYD AU000000SYD9 Q5763C127 B70DWB2 Australia 14-May-15 12-May-15 Annual Management 1 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Approve Share Plan Performance Share Grant Plan For For No Yes LFIC Approve Approve the Remuneration Report Remuneration Report For For No Yes LFIC Elect Trevor Gerber Elect Director as Director For For No Yes LFIC Elect Russell Balding Elect Director as Director For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Nelda Elect Director Connors as Director For For No Yes LFIC Re-elect Christer Elect Director Gardell as Director For For No Yes LFIC Elect Hock Goh as Elect Director Director For For No Yes LFIC Re-elect Jane Hinkley Elect Director as Director For For No Yes LFIC Elect Douglas Hurt as Elect Director Director For For No Yes LFIC Re-elect John McDonough as Elect Director Director For For No Yes LFIC Re-elect Chris Elect Director O'Shea as Director For For No Yes LFIC Re-elect Francois Elect Director Wanecq as Director For For No Yes
LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United Vesuvius plc VSVS GB00B82YXW83 G24108246 B82YXW8 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve 2015 Approve Omnibus Executive Incentive Stock Plan Plan For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes
LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 00:00.0 Annual Management 5 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Mark Elect Director Nicholls as Director For For No Yes LFIC Re-elect Philip Elect Director Howell as Director For For No Yes LFIC Re-elect Paul Elect Director Stockton as Director For For No Yes LFIC Re-elect Paul Elect Director Chavasse as Director For For No Yes LFIC Re-elect David Harrel Elect Director as Director For For No Yes LFIC Re-elect James Dean Elect Director as Director For For No Yes LFIC Elect Sarah Gentleman as Elect Director Director For For No Yes LFIC Re-elect Kathryn Elect Director Matthews as Director For For No Yes
LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC Rathbone Brothers United plc RAT GB0002148343 G73904107 214834 Kingdom 14-May-15 12-May-15 Annual Management 21 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes
LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Andrea Abt as Elect Director Director For For No Yes LFIC Re-elect Janet Elect Director Ashdown as Director For For No Yes LFIC Re-elect Mel Ewell as Elect Director Director For For No Yes LFIC Re-elect Chris Geoghegan as Elect Director Director For For No Yes LFIC Re-elect Stuart Elect Director Mitchell as Director For For No Yes LFIC Re-elect Jonathan Elect Director Nicholls as Director For For No Yes LFIC Re-elect Doug Elect Director Robertson as Director For For No Yes LFIC Re-elect Leslie Van Elect Director de Walle as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes
LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United SIG plc SHI GB0008025412 G80797106 802541 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 1 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 2 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 3 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 4 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 5 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 6 Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Re-elect Dame Helen Elect Director Alexander as Director For For No Yes
LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 7 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 8 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 9 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 10 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 11 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 12 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 13 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 14 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 15 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 16 Yes LFIC Re-elect Tim Cobbold Elect Director as Director For For No Yes LFIC Re-elect Robert Gray Elect Director as Director For For No Yes LFIC Re-elect Alan Elect Director Gillespie as Director For For No Yes LFIC Re-elect Pradeep Kar Elect Director as Director For For No Yes LFIC Re-elect Greg Lock as Elect Director Director For For No Yes LFIC Re-elect John McConnell as Elect Director Director For For No Yes LFIC Elect Mary Elect Director McDowell as Director For For No Yes LFIC Re-elect Terry Neill Elect Director as Director For For No Yes LFIC Re-elect Jonathan Elect Director Newcomb as Director For For No Yes LFIC Approve Stock-for- Approve Share Salary/Bonus Plan Incentive Plan For For No Yes
LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 17 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 18 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 19 Yes LFIC United UBM plc UBM JE00B2R84W06 G9226Z104 B2R84W0 Kingdom 14-May-15 12-May-15 Annual Management 20 Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 1 Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 2a Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 2b Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 2c Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 2d Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 2e Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No No LFIC Elect Eddie Hurip as Elect Director Director For For No No LFIC Elect Chen Minrui as Elect Director Director For For No No LFIC Elect Chow Siu Lui Elect Director as Director For Against Yes No LFIC Elect Lau Chi Keung Elect Director as Director For Against Yes No LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No No
LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 3 Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 4 Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 5 Yes LFIC Fullshare Holdings Cayman Limited 607 KYG3690U1058 NULL BSVXB88 Islands 14-May-15 13-May-15 Annual Management 6 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC Approve Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For Against Yes No LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes No LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No No LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For Against Yes Yes LFIC Re-elect Graham Elect Director Birch as Director For For No Yes LFIC Re-elect Enrico Elect Director Bombieri as Director For For No Yes LFIC Re-elect Jorge Born Jr Elect Director as Director For For No Yes
LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 7 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 8 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 9 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 10 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 11 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 12 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 13 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 14 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 15 Yes LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 16 Yes LFIC Re-elect Ignacio Bustamante as Elect Director Director For For No Yes LFIC Re-elect Roberto Elect Director Danino as Director For For No Yes LFIC Re-elect Sir Malcolm Elect Director Field as Director For For No Yes LFIC Re-elect Eduardo Hochschild as Elect Director Director For For No Yes LFIC Re-elect Nigel Moore Elect Director as Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes
LFIC Hochschild Mining United plc HOC GB00B1FW5029 G4611M107 B1FW502 Kingdom 15-May-15 13-May-15 Annual Management 17 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 2 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 3 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 4 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 5 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 1 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 2 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 3 Yes LFIC Oil Search Ltd. OSH PG0008579883 Y64695110 6657604 Australia 15-May-15 13-May-15 Annual Management 4 Yes LFIC United Kier Group plc KIE GB0004915632 G52549105 491563 Kingdom 15-May-15 13-May-15 Special Management 1 Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Elect Gerea Aopi as Elect Director Director For For No Yes LFIC Elect Rick Lee as Elect Director Director For For No Yes LFIC Elect Bart Philemon Elect Director as Director For For No Yes LFIC Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve the Grant of 236,000 Performance Rights to Peter Botten, Managing Approve Share Plan Director of the Grant Company For For No Yes LFIC Approve the Grant of 51,400 Performance Rights to Gerea Aopi, Approve Share Plan Executive Director of Grant the Company For For No Yes LFIC Approve the Grant of 226,043 Restricted Shares to Peter Botten, Managing Approve Share Plan Director of the Grant Company For For No Yes LFIC Approve the Grant of 39,593 Restricted Shares to Gerea Aopi, Approve Share Plan Executive Director of Grant the Company For For No Yes LFIC Issue Shares in Connection with Approve Acquisition Acquisition of MRBL Limited For For No Yes
LFIC United Kier Group plc KIE GB0004915632 G52549105 491563 Kingdom 15-May-15 13-May-15 Special Management 2 Yes LFIC United Kier Group plc KIE GB0004915632 G52549105 491563 Kingdom 15-May-15 13-May-15 Special Management 3 Yes LFIC United Kier Group plc KIE GB0004915632 G52549105 491563 Kingdom 15-May-15 13-May-15 Special Management 4 Yes LFIC United Kier Group plc KIE GB0004915632 G52549105 491563 Kingdom 15-May-15 00:00.0 Special Management 5 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 1 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 2 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 3 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 4 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 5 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 6 Yes LFIC Approve Issuance of Approve Capital Shares in Connection Raising with Rights Issue For For No Yes LFIC Approve Increase in Borrowing Limit Under the Company's Approve Increase in Articles of Borrowing Powers Association For For No Yes LFIC Approve Increase in Approve Increase the Maximum Compensation Ceiling Aggregate Fees for Directors Payable to Directors For For No Yes LFIC Approve Issuance of Shares without Pre- emptive Rights in Approve Capital Connection with Raising Rights Issue For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Elect John Deane as Elect Director Director For For No Yes LFIC Re-elect Peter Mason Elect Director as Director For For No Yes LFIC Re-elect Veronica Elect Director Oak as Director For For No Yes
LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 7 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 8 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 9 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 10 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 11 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 12 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 00:00.0 Annual Management 13 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 13-May-15 Annual Management 14 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 13-May-15 Annual Management 15 Yes LFIC United Chesnara plc CSN GB00B00FPT80 G20912104 B00FPT8 Kingdom 15-May-15 13-May-15 Annual Management 16 Yes LFIC Re-elect David Brand Elect Director as Director For For No Yes LFIC Re-elect Mike Evans Elect Director as Director For For No Yes LFIC Re-elect Peter Wright Elect Director as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve EU Political Approve Political Donations and Donations Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 7 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 8 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 9 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Re-elect Lord Rose as Elect Director Director For For No Yes LFIC Re-elect David Elect Director Grigson as Director For For No Yes LFIC Re-elect Tim Steiner Elect Director as Director For For No Yes LFIC Re-elect Duncan Tatton-Brown as Elect Director Director For For No Yes LFIC Re-elect Neill Elect Director Abrams as Director For For No Yes LFIC Re-elect Mark Richardson as Elect Director Director For For No Yes LFIC Re-elect Jorn Rausing Elect Director as Director For Against Yes Yes LFIC Re-elect Robert Elect Director Gorrie as Director For Against Yes Yes
LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 11 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 12 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 13 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 14 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 15 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 16 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 17 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 18 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 19 Yes LFIC United Ocado Group plc OCDO GB00B3MBS747 NULL B3MBS74 Kingdom 15-May-15 13-May-15 Annual Management 20 Yes LFIC Re-elect Ruth Elect Director Anderson as Director For For No Yes LFIC Re-elect Douglas Elect Director McCallum as Director For For No Yes LFIC Re-elect Alex Mahon Elect Director as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve EU Political Approve Political Donations and Donations Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 7 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 8 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 9 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Ian Tyler as Elect Director Director For For No Yes LFIC Re-elect Alastair Elect Director Lyons as Director For For No Yes LFIC Elect Margaret Elect Director Browne as Director For For No Yes LFIC Re-elect David Elect Director Ritchie as Director For For No Yes LFIC Appoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 11 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 12 Yes LFIC Bovis Homes Group United plc BVS GB0001859296 G12698109 185929 Kingdom 15-May-15 13-May-15 Annual Management 13 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 1 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 2.1 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 2.2 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 2.3 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 2.4 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 2.5 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 3 Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Siu Chuen Lau Elect Director as Director For For No Yes LFIC Elect Philip Yan Hok Elect Director Fan as Director For For No Yes LFIC Elect Lawrence Juen- Elect Director Yee Lau as Director For For No Yes LFIC Elect Michael Tze Elect Director Hau Lee as Director For For No Yes LFIC Elect Joseph Chung Elect Director Yin Poon as Director For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 4 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 5 Yes LFIC Hysan Development Co. Ltd. 14 HK0014000126 Y38203124 6449629 Hong Kong 15-May-15 13-May-15 Annual Management 6 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 7 Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Executive Adopt Share Option Share Option Plan Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Sir David Elect Director Reid as Director For For No Yes LFIC Re-elect Edward Elect Director Astle as Director For For No Yes LFIC Re-elect Alan Brown Elect Director as Director For For No Yes LFIC Elect Edward Leigh Elect Director as Director For For No Yes
LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 8 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 9 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 10 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 11 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 12 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 13 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 14 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 15 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 16 Yes LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 17 Yes LFIC Re-elect Louise Elect Director Makin as Director For For No Yes LFIC Re-elect Michael Elect Director Wareing as Director For For No Yes LFIC Re-elect Mark Elect Director Williams as Director For For No Yes LFIC Re-elect Lena Wilson Elect Director as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors Audit plc as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes
LFIC United Intertek Group plc ITRK GB0031638363 G4911B108 3163836 Kingdom 15-May-15 13-May-15 Annual Management 18 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 7 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 8 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 9 Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Ian Fraser as Elect Director Director For For No Yes LFIC Re-elect Paul Thwaite Elect Director as Director For For No Yes LFIC Re-elect Charles Irving-Swift as Elect Director Director For For No Yes LFIC Re-elect Bill Elect Director Whiteley as Director For For No Yes LFIC Re-elect Duncan Elect Director Magrath as Director For For No Yes
LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 10 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 11 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 12 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 13 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 14 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 15 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 16 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 17 Yes LFIC United Brammer plc BRAM GB0001195089 G13076107 119508 Kingdom 15-May-15 13-May-15 Annual Management 18 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 1 Yes LFIC Elect Andrea Abt as Elect Director Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Increase in Approve Increase the Maximum Compensation Ceiling Aggregate Fees for Directors Payable to Directors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Amend Restricted Amend Performance Stock Plan Share Plan 2012 For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 2 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 3 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 4 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 5 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 6 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 7 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 8 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 9 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 10 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 11 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Jeremy Stafford Elect Director as Director For For No Yes LFIC Elect Silla Maizey as Elect Director Director For For No Yes LFIC Re-elect Octavia Elect Director Morley as Director For For No Yes LFIC Re-elect Paula Bell as Elect Director Director For For No Yes LFIC Re-elect Dermot Elect Director Jenkinson as Director For For No Yes LFIC Re-elect Iain Napier Elect Director as Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes
LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 12 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 13 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 14 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 15 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 16 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 00:00.0 Annual Management 17 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 18 Yes LFIC United John Menzies plc MNZS GB0005790059 G59892110 579005 Kingdom 15-May-15 13-May-15 Annual Management 19 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 1 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 2 Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Restricted Approve Long Term Stock Plan Incentive Plan For For No Yes LFIC Approve Restricted Approve Notional Stock Plan Incentive Plan For For No Yes LFIC Approve/Amend Approve Share Bonus Matching Plan Matching Plan For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise Market Authorize Share Purchase of Repurchase Program Preference Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes
LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 3.1 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 3.2 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.1 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.2 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.3 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.4 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.5 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.6 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 4.7 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 5.1 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Re-elect Josef El- Elect Director Raghy as Director For For No Yes LFIC Elect Andrew Pardey Elect Director as Director For For No Yes LFIC Re-elect Trevor Elect Director Schultz as Director For For No Yes LFIC Re-elect Gordon Elect Director Haslam as Director For For No Yes LFIC Re-elect Mark Elect Director Arnesen as Director For For No Yes LFIC Re-elect Mark Bankes Elect Director as Director For For No Yes LFIC Re-elect Kevin Tomlinson as Elect Director Director For For No Yes LFIC Appoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes
LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 5.2 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 6 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 14-May-15 Annual Management 7 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 00:00.0 Annual Management 8 Yes LFIC Centamin plc CEY JE00B5TT1872 Q2159B110 B5TT187 Jersey 18-May-15 00:00.0 Annual Management 9 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 1 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 2 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 3 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 4 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 5 Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Restricted Approve Restricted Stock Plan Share Plan For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Alberto Elect Director Bailleres as Director For Abstain Yes Yes LFIC Re-elect Juan Bordes Elect Director as Director For For No Yes
LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 6 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 7 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 00:00.0 Annual Management 8 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 9 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 10 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 11 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 12 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 13 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 14 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 15 Yes LFIC Re-elect Arturo Elect Director Fernandez as Director For For No Yes LFIC Re-elect Rafael Mac Elect Director Gregor as Director For For No Yes LFIC Re-elect Jaime Elect Director Lomelin as Director For For No Yes LFIC Re-elect Alejandro Elect Director Bailleres as Director For For No Yes LFIC Re-elect Guy Wilson Elect Director as Director For For No Yes LFIC Re-elect Fernando Elect Director Ruiz as Director For For No Yes LFIC Re-elect Maria Asuncion Aramburuzabala as Elect Director Director For For No Yes LFIC Re-elect Barbara Garza Laguera as Elect Director Director For For No Yes LFIC Re-elect Jaime Serra Elect Director as Director For For No Yes LFIC Re-elect Charles Elect Director Jacobs as Director For For No Yes
LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 16 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 17 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 18 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 19 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 20 Yes LFIC United Fresnillo plc FRES GB00B2QPKJ12 G371E2108 B2QPKJ1 Kingdom 18-May-15 14-May-15 Annual Management 21 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 1 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 2 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 3 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 4 Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 2.44 per Share For For No Yes LFIC Approve Transaction Approve Transactions with a Related Party with the French State For For No Yes
LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 5 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 6 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 7 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 8 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 9 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 10 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 11 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 12 Yes LFIC Aeroports de Paris ADP ADP FR0010340141 F00882104 B164FY1 France 18-May-15 13-May-15 Annual Management 13 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 2 Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Patrick Jeantet, Control Agreements Vice CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 5 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Appoint Ernst et Young Audit as Ratify Auditors Auditor For For No Yes LFIC Appoint Deloitte et Ratify Auditors Associes as Auditor For For No Yes LFIC Renew Appointment Ratify Alternate of Auditex as Auditor Alternate Auditor For For No Yes LFIC Ratify Alternate Appoint BEAS as Auditor Alternate Auditor For For No Yes LFIC Advisory Vote on Compensation of Approve Augustin de Romanet, Remuneration Report Chairman and CEO For For No Yes LFIC Advisory Vote on Compensation of Approve Patrick Jeantet, Vice Remuneration Report CEO For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Elect Chairman of Meeting; Designate Elect Chairman of Inspector(s) of Meeting Minutes of Meeting For Do Not Vote No No
LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 3 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 4 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 5 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 6 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 7 Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 8a Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 8b Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 9a Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 9b Yes LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 9c Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation Approve Financials/ of Income and Income Allocation/ Dividends of NOK Director Discharge 4.00 Per Share For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve Remuneration of Directors in the Amount of NOK 350,00 for Chairman, NOK 140,000 for Vice Chairman, and NOK 130,000 for Other Directors; Approve Approve Remuneration of Remuneration of Directors and/or Nomination Committee Members Committee For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Reelect Kjersti Elect Director Kleven as Director For Do Not Vote No No LFIC Reelect Nora Larssen Elect Director as Director For Do Not Vote No No LFIC Elect Tomas Billing Elect Members of as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Elect Olav Fiskerstrand as Elect Members of Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Elect Marianne Elect Members of Johnsen as Member Nominating of Nominating Committee Committee For Do Not Vote No No
LFIC Ekornes ASA EKO NO0003035305 R20126109 5211261 Norway 18-May-15 NULL Annual Management 10 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 1 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 2 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 3 Yes LFIC Share Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Holder A Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 4 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 5 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 6 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 7 Yes LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 8 Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.25 per Share For For No Yes LFIC Approve Alternate Income Allocation Approve Allocation Proposal and of Income/ Dividends of EUR Distribution Policy 0.80 per Share Against Against No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Auditors Report Transactions For For No Yes LFIC Approve Severance Payment Agreement Approve or Amend with Jean Bernard Severance/Change-in- Levy, Chairman and Control Agreements CEO For For No Yes LFIC Advisory Vote on Compensation of Henri Proglio, Approve Chairman and CEO Remuneration Report until Nov. 22, 2014 For For No Yes LFIC Advisory Vote on Compensation of Jean Approve Bernard Levy, Remuneration Report Chairman and CEO For For No Yes
LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 9 LFIC Electricite de France EDF FR0010242511 F2940H113 B0NJJ17 France 19-May-15 14-May-15 Annual Management 10 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 1 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 2 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 3 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 4 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 5 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 6 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 7 LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 8 LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Yes Income and Dividends of EUR 0.50 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Approve or Amend Approve Severance Severance/Change-in- Payment Agreement Yes Control Agreements with Luc Themelin For Against Yes Yes LFIC Ratify Appointment of Catherine Delcroix as Elect Supervisory Board Supervisory Board Yes Member Member For For No Yes LFIC Reelect Jean Paul Elect Supervisory Board Jacamon as Supervisory Yes Member Board Member For Against Yes Yes LFIC Reelect Henri Dominique Petit as Elect Supervisory Board Supervisory Board Yes Member Member For For No Yes
LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 9 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 10 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 11 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 12 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 13 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 14 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 15 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 16 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 17 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 00:00.0 Annual/Special Management 18 Yes LFIC Reelect Bpifrance Investissement as Elect Supervisory Supervisory Board Board Member Member For Against Yes Yes LFIC Reelect Marc Speeckaert as Elect Supervisory Supervisory Board Board Member Member For Against Yes Yes LFIC Reelect Catherine Delcroix as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Advisory Vote on Compensation of Luc Themelin, Chairman Approve of the Management Remuneration Report Board For For No Yes LFIC Advisory Vote on Compensation of Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members Approve of the Management Remuneration Report Board For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 84,273 Shares for Use Approve Restricted in Restricted Stock Stock Plan Plans For For No Yes LFIC Subject to Approval of Item 9, Authorize up to 129,872 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Approve Restricted Officers and Key Stock Plan Employees For For No Yes
LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 00:00.0 Annual/Special Management 19 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 20 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 21 Yes LFIC Mersen MRN FR0000039620 F13755115 5481202 France 19-May-15 14-May-15 Annual/Special Management 22 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 1 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 2 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 3 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 4 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 5 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 6 Yes LFIC Authorize New Class of Preferred Stock and Amend Articles 6, 11, 13, 15 of Bylaws and Introduce Authorize New Class Article 26 of Preferred Stock Accordingly For For No Yes LFIC Remove Double- Amend Article 15 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes LFIC Authorize Management Board to Issue Free Warrants Adopt,Renew or with Preemptive Amend Shareholder Rights During a Rights Plan (Poison Public Tender Offer Pill) or Share Exchange For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Directors For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Approve Dividends Share For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes
LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 7 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 8 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 9 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 10 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 11 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 12 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 13 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 14 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 15 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 16 Yes LFIC Approve Transaction Approve Transactions with a Related Party with BCPE For For No Yes LFIC Ratify Appointment of Soumia Belaidi Malinbaum as Elect Director Director For For No Yes LFIC Reelect Alain Dinin Elect Director as Director For Against Yes Yes LFIC Reelect Herve Denize Elect Director as Director For For No Yes LFIC Reelect Miguel Sieler Elect Director as Director For For No Yes LFIC Elect Agnes Nahum Elect Director as Director For For No Yes LFIC Ratify Appointment of Pascal Oddo as Appoint Censor(s) Censor For Against Yes Yes LFIC Appoint Jean Pierre Appoint Censor(s) Denis as Censor For Against Yes Yes LFIC Acknowledge End of Miscellaneous Mandate of Conseil Proposal: Company- Audit Synthese, as Specific Primary Auditor For For No Yes LFIC Acknowledge End of Miscellaneous Mandate of Yves Proposal: Company- Canac, as Alternate Specific Auditor For For No Yes
LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 17 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 18 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 19 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 20 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 21 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 22 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 23 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 24 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 25 Yes LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management 26 Yes LFIC Advisory Vote on Compensation of Approve Alain Dinin, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Herve Denize, Vice- Remuneration Report CEO For Against Yes Yes LFIC Subject to Approval Approve or Amend of Item 9, Approve Severance/Change-in- Transaction with Control Agreements Alain Dinin For Against Yes Yes LFIC Subject to Approval Approve or Amend of Item 10, Approve Severance/Change-in- Transaction with Control Agreements Herve Denize For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Amend Article 14 of Amend Articles Bylaws Re: Board Board-Related Meetings For For No Yes LFIC Amend Articles/ Amend Article 17 of Bylaws/Charter -- Bylaws Re: Related Non-Routine Party Transactions For For No Yes LFIC Amend Articles/ Amend Article 19 of Bylaws/Charter -- Bylaws Re: Record Non-Routine Date For For No Yes
LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC Nexity NXI FR0010112524 F6527B126 B037JC2 France 19-May-15 14-May-15 Annual/Special Management LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management LFIC Amend Article 8 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Shareholders 27 Yes Non-Routine Identification For For No Yes LFIC Amend Article 10 of Approve Modification Bylaws Re: in Share Ownership Shareholding 28 Yes Disclosure Threshold Disclosure Thresholds For Against Yes Yes LFIC Amend Article 12 of Bylaws Re: Amend Articles Chairman's Age 29 Yes Board-Related Limit For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 67 30 Yes Placement Million For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote 31 Yes Increase Capital Above For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock 32 Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 33 Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve 2 Yes Remuneration Report Remuneration Report For For No Yes
LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 2 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 3 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 3 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 4 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 4 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 5 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 5 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 6 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 6 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 7 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Ben van Elect Director Beurden as Director For For No Yes LFIC Re-elect Ben van Elect Director Beurden as Director For For No Yes LFIC Re-elect Guy Elliott Elect Director as Director For For No Yes LFIC Re-elect Guy Elliott Elect Director as Director For For No Yes LFIC Re-elect Euleen Goh Elect Director as Director For For No Yes LFIC Re-elect Euleen Goh Elect Director as Director For For No Yes LFIC Re-elect Simon Henry Elect Director as Director For For No Yes LFIC Re-elect Simon Henry Elect Director as Director For For No Yes LFIC Re-elect Charles Elect Director Holliday as Director For For No Yes
LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 7 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 8 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 8 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 9 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 9 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 10 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 10 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 11 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 11 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 12 Yes LFIC Re-elect Charles Elect Director Holliday as Director For For No Yes LFIC Re-elect Gerard Kleisterlee as Elect Director Director For For No Yes LFIC Re-elect Gerard Kleisterlee as Elect Director Director For For No Yes LFIC Re-elect Sir Nigel Elect Director Sheinwald as Director For For No Yes LFIC Re-elect Sir Nigel Elect Director Sheinwald as Director For For No Yes LFIC Re-elect Linda Stuntz Elect Director as Director For For No Yes LFIC Re-elect Linda Stuntz Elect Director as Director For For No Yes LFIC Re-elect Hans Wijers Elect Director as Director For For No Yes LFIC Re-elect Hans Wijers Elect Director as Director For For No Yes LFIC Re-elect Patricia Elect Director Woertz as Director For For No Yes
LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 12 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 13 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 13 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 14 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 14 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 15 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 15 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 16 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 16 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 17 Yes LFIC Re-elect Patricia Elect Director Woertz as Director For For No Yes LFIC Re-elect Gerrit Zalm Elect Director as Director For For No Yes LFIC Re-elect Gerrit Zalm Elect Director as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 17 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 18 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 18 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 19 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 19 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 15-May-15 Annual Management 20 Yes LFIC United Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 00:00.0 Annual Management 20 Yes LFIC United Share Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 00:00.0 Annual Holder 21 Yes LFIC United Share Royal Dutch Shell plc RDSA GB00B03MLX29 G7690A118 B03MLX2 Kingdom 19-May-15 00:00.0 Annual Holder 21 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 00:00.0 Annual Management 2 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Approve Stock Approve Scrip Dividend Program Dividend Scheme For For No Yes LFIC Approve Stock Approve Scrip Dividend Program Dividend Scheme For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Approve Strategic Resilience for 2035 Climate Change and Beyond For For No Yes LFIC Approve Strategic Resilience for 2035 Climate Change and Beyond For For No Yes LFIC Elect Chairman of Elect Chairman of Meeting Meeting For Do Not Vote No No
LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 3 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 4 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 5 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 6 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 10 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 11 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 12 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 13 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 14 Yes LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 15 Yes LFIC Prepare and Approve Prepare and Approve List of Shareholders List of Shareholders For Do Not Vote No No LFIC Approve Minutes of Approve Agenda of Previous Meeting Meeting For Do Not Vote No No LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Acknowledge Proper Acknowledge Proper Convening of Convening of Meeting Meeting For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income, Dividends of SEK 4.85 Per Share, and Approve Allocation Extraordinary of Income and Dividends of SEK 10 Dividends Per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Board and President For Do Not Vote No No LFIC Determine Number of Fix Number of Directors (8) and Directors and/or Deputy Directors of Auditors Board (0) For Do Not Vote No No LFIC Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Approve Committee Work; Remuneration of Approve Directors and Remuneration of Auditors Auditors For Do Not Vote No No LFIC Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Elect Directors Eamonn O'Hare as (Bundled) New Director For Do Not Vote No No
LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 16 LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 17 LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 18 LFIC Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Management 19 LFIC Share Tele2 AB TEL2 B SE0005190238 W95878117 B97C733 Sweden 19-May-15 12-May-15 Annual Holder 20 LFIC HKR International Cayman Ltd. 480 KYG4520J1040 G4520J104 6159672 Islands 19-May-15 14-May-15 Special Management 1 LFIC HKR International Cayman Ltd. 480 KYG4520J1040 G4520J104 6159672 Islands 19-May-15 14-May-15 Special Management 2 LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 1 LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 2 LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 3 LFIC Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders Elect Members of to Serve on Nominating Nominating Yes Committee Committee For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Yes Remuneration Report Management For Do Not Vote No No LFIC Approve Restricted Stock Plan; Approve Approve Restricted Associated Yes Stock Plan Formalities For Do Not Vote No No LFIC Authorize Share Authorize Share Yes Repurchase Program Repurchase Program For Do Not Vote No No LFIC Approve Repayment of Incorrect Charges Company-Specific -- to be Paid Within Yes Miscellaneous Three Business Days None Do Not Vote No No LFIC Approve Sale of Approve Proposed Yes Company Assets Disposal For For No Yes LFIC Elect Tang Kwai Yes Elect Director Chang as Director For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Treatment of Approve Allocation Losses and Dividends of Income and of EUR 1.83 per Yes Dividends Share For For No Yes
LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 4 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 5 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 6 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 7 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 8 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 9 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 10 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 11 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 12 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 13 Yes LFIC Approve Amendment Approve Transaction to Agreement with with a Related Party Euris For Against Yes Yes LFIC Elect Sophie Elect Director Guieysse as Director For For No Yes LFIC Ratify Appointment Elect Director of Saris as Director For For No Yes LFIC Reelect Philippe Elect Director Charrier as Director For For No Yes LFIC Reelect Jean Chodron de Courcel as Elect Director Director For For No Yes LFIC Reelect Jacques Elect Director Dumas as Director For For No Yes LFIC Reelect Catherine Elect Director Fulconis as Director For For No Yes LFIC Reelect Jean Charles Elect Director Naouri as Director For For No Yes LFIC Reelect Christian Elect Director Paillot as Director For For No Yes LFIC Reelect Finatis as Elect Director Director For For No Yes
LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 14 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 15 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 16 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 17 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 18 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 19 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 20 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 21 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 22 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 23 Yes LFIC Reelect Fonciere Elect Director Euris as Director For For No Yes LFIC Reelect Euris as Elect Director Director For For No Yes LFIC Reelect Saris as Elect Director Director For For No Yes LFIC Reelect Andre Appoint Censor(s) Crestey as Censor For Against Yes Yes LFIC Advisory Vote on Compensation of Jean Approve Charles Naouri, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Approve Compensation of Remuneration Report Didier Carlier, CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Franck Hattab, Vice Remuneration Report CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 66 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 30 Preemptive Rights Million For For No Yes
LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 00:00.0 Annual/Special Management 24 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 00:00.0 Annual/Special Management 25 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 00:00.0 Annual/Special Management 26 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 27 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 28 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 29 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 30 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 31 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 32 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 33 Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Placement EUR 15 Million For For No Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 66 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 15 Million for Share Exchange Future Exchange Offers Offers For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Set Total Limit for Capital Increase to Result from All Issuance Requests Set Limit for Capital under Items 22-29 at Increases EUR 66 Million For For No Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Executive Stock Option Plans Share Option Plan (New Shares) For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Executive Stock Option Plan Share Option Plan (Repurchased Shares) For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes
LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 34 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 35 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 36 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 37 Yes LFIC Rallye RAL FR0000060618 F43743107 4368920 France 19-May-15 14-May-15 Annual/Special Management 38 Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 1 Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 2 Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 3a Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 3b Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 3c Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Amend Articles/ Amend Article 19 of Bylaws/Charter -- Bylaws Re: Related- Non-Routine Party Transactions For For No Yes LFIC Amend Article 25 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Ong Wei Hiam Elect Director William as Director For For No Yes LFIC Elect Chow Ying Chi Elect Director as Director For For No Yes LFIC Elect Li Wei as Elect Director Director For Against Yes Yes
LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 3d Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 3e Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 4 Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 5A Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 5B Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 19-May-15 15-May-15 Annual Management 5C Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 1 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 2 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 3 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 4a Yes LFIC Elect Lam Hin Chi as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Tony Elect Director Conophy as Director For For No Yes
LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 4b Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 4c Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 00:00.0 Annual Management 4d Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 00:00.0 Annual Management 4e Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 00:00.0 Annual Management 4f Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 00:00.0 Annual Management 4g Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 5 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 6 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 7 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 8 Yes LFIC Re-elect Philip Hulme Elect Director as Director For Against Yes Yes LFIC Re-elect Greg Lock as Elect Director Director For Abstain Yes Yes LFIC Re-elect Mike Norris Elect Director as Director For For No Yes LFIC Re-elect Peter Ogden Elect Director as Director For Against Yes Yes LFIC Re-elect Regine Stachelhaus as Elect Director Director For For No Yes LFIC Elect Minnow Powell Elect Director as Director For For No Yes LFIC Appoint KPMG LLP Ratify Auditors as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Restricted Approve Performance Stock Plan Share Plan For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 9 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 10 Yes LFIC United Computacenter plc CCC GB00BV9FP302 G23356127 BV9FP30 Kingdom 19-May-15 15-May-15 Annual Management 11 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 1 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 2 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 3 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 4 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 5 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 6 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 7 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Accept Financial Statements and Accept Standalone Statutory Reports Financial Statements For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Grant Discharge to the Directors in Respect of Certain Duties Owed to Approve Discharge of Shareholders Under Management Board Luxembourg Law For For No Yes LFIC Approve Interim and Approve Dividends Final Dividends For For No Yes LFIC Reappoint KPMG Luxembourg, Societe Cooperative as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes
LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 8 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 9 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 10 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 11 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 12 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 13 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 14 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 15 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 16 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 17 Yes LFIC Re-elect Mark Dixon Elect Director as Director For For No Yes LFIC Re-elect Dominique Elect Director Yates as Director For For No Yes LFIC Re-elect Lance Elect Director Browne as Director For For No Yes LFIC Re-elect Elmar Elect Director Heggen as Director For For No Yes LFIC Elect Nina Henderson Elect Director as Director For For No Yes LFIC Re-elect Florence Elect Director Pierre as Director For For No Yes LFIC Re-elect Douglas Sutherland as Elect Director Director For For No Yes LFIC Elect Francois Pauly Elect Director as Director For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to Company Specific -- the Authority Granted Equity Related in Resolution 21 For For No Yes
LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 18 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 19 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 20 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 21 Yes LFIC United Regus plc RGU JE00B3CGFD43 G7477W101 B3CGFD4 Kingdom 19-May-15 17-May-15 Annual Management 22 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 2 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 3 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 4 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 5 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 6 Yes LFIC Waive Requirement Approve Waiver on for Mandatory Offer Tender-Bid to All Shareholders Requirement For Against Yes Yes LFIC Waive Requirement Approve Waiver on for Mandatory Offer Tender-Bid to All Shareholders Requirement For Against Yes Yes LFIC Amend Articles/ Amend Memorandum Bylaws/Charter -- and Articles of Non-Routine Association For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Elect Chairman of Elect Chairman of Meeting Meeting For Do Not Vote No No LFIC Prepare and Approve Prepare and Approve List of Shareholders List of Shareholders For Do Not Vote No No LFIC Approve Minutes of Approve Agenda of Previous Meeting Meeting For Do Not Vote No No LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Acknowledge Proper Acknowledge Proper Convening of Convening of Meeting Meeting For Do Not Vote No No
LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 10 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 11 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 12 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 13 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 14 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 15 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 16 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 17 Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 18a Yes LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management 18b Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of SEK Dividends 11.00 Per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Board and President For Do Not Vote No No LFIC Determine Number of Fix Number of Directors (7) and Directors and/or Deputy Directors (0) Auditors of Board For Do Not Vote No No LFIC Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Approve Committee Work; Remuneration of Approve Directors and Remuneration of Auditors Auditors For Do Not Vote No No LFIC Reelect David Chance (Chairman), Simon Duffy, Michelle Guthrie, Alexander Izosimov, and Mia Livfors as Directors; Elect Joakim Andersson and Bart Elect Directors Swanson as New (Bundled) Directors For Do Not Vote No No LFIC Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Elect Members of Shareholders to Serve Nominating on Nominating Committee Committee For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve/Amend Approve 2015 Long- Bonus Matching Plan Term Incentive Plan For Do Not Vote No No LFIC Approve Transfer of Approve Equity Plan Class B Shares to Financing Plan Participants For Do Not Vote No No
LFIC Modern Times Group MTG AB MTG B SE0000412371 W56523116 B151P43 Sweden 19-May-15 12-May-15 Annual Management LFIC Swire Properties Ltd. 1972 HK0000063609 NULL B67C2G0 Hong Kong 19-May-15 13-May-15 Annual Management LFIC Swire Properties Ltd. 1972 HK0000063609 NULL B67C2G0 Hong Kong 19-May-15 13-May-15 Annual Management LFIC Swire Properties Ltd. 1972 HK0000063609 NULL B67C2G0 Hong Kong 19-May-15 13-May-15 Annual Management LFIC Swire Properties Ltd. 1972 HK0000063609 NULL B67C2G0 Hong Kong 19-May-15 13-May-15 Annual Management LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management LFIC Authorize Share Authorize Share 19 Yes Repurchase Program Repurchase Program For Do Not Vote No No LFIC Elect Patrick Healy as 1 Yes Elect Director Director For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their 2 Yes their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share 3 Yes Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive 4 Yes Preemptive Rights Rights For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 2 Yes Dividends 2.66 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party 3 Yes Auditors Report Transactions For For No Yes LFIC Approve Additional Pension Scheme Approve or Amend Agreement with Severance/Change-in- Philippe Berterottiere, 4 Yes Control Agreements Chairman and CEO For Against Yes Yes LFIC Approve Non- Compete Agreement Approve or Amend with Philippe Severance/Change-in- Berterottiere, 5 Yes Control Agreements Chairman and CEO For For No Yes
LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 6 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 7 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 8 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 9 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 10 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 11 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 12 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 13 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 14 Yes LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 15 Yes LFIC Approve Severance Payment Agreement Approve or Amend with Philippe Severance/Change-in- Berterottiere, Control Agreements Chairman and CEO For For No Yes LFIC Ratify Appointment of Olivier Jacquier as Elect Director Director For Against Yes Yes LFIC Reelect Jacques Elect Director Blanchard as Director For Against Yes Yes LFIC Elect Michele Elect Director Azalbert as Director For Against Yes Yes LFIC Elect Christian Germa Elect Director as Director For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 300,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Philippe Berterottiere, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Remove Double- Amend Article 31 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes
LFIC Gaztransport ET Technigaz GTT FR0011726835 NULL BJYRDP5 France 19-May-15 14-May-15 Annual/Special Management 16 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 1 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 2 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 3 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 4 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 5 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 6 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 7 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 8 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 9 Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.34 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes LFIC Approve or Amend Approve Severance Severance/Change-in- Payment Agreement Control Agreements with Laurent Mignon For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Francois Perol, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Compensation of Approve Laurent Mignon, Remuneration Report CEO For For No Yes LFIC Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Approve Responsible Officers Remuneration Report and the Risk-takers For For No Yes LFIC Fix Maximum Variable Fix Maximum Compensation Ratio Variable for Executives and Compensation Ratio Risk Takers For For No Yes
LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 10 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 11 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 12 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 13 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 14 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 15 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 16 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 17 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 18 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 19 Yes LFIC Ratify Appointment of Anne Lalou as Elect Director Director For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 1.5 Preemptive Rights Billion For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 499 Preemptive Rights Million For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 499 Placement Million For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capitalization of Reserves of Up to EUR 1.5 Billion Capitalize Reserves Million for Bonus for Bonus Issue/ Issue or Increase in Increase in Par Value Par Value For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes
LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 20 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 21 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 22 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 23 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 24 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 25 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 26 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 27 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 28 Yes LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 29 Yes LFIC Approve 7-for-1 Reverse Stock Split Approve Reverse and Amend Bylaws Stock Split Accordingly For For No Yes LFIC Amend Articles 9 and 18 of Bylaws Re: Directors' and Amend Articles Censors' Length of Board-Related Term For For No Yes LFIC Amend Article 12 of Amend Articles Bylaws Re: Board Board-Related Powers For For No Yes LFIC Remove Double- Amend Article 25 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes LFIC Update Bylaws in Accordance with New Amend Articles/ Regulations: Record Bylaws/Charter -- Date and Attendance Non-Routine to General Meetings For For No Yes LFIC Reelect Francois Elect Director Perol as Director For For No Yes LFIC Reelect BPCE as Elect Director Director For For No Yes LFIC Reelect Thierry Cahn Elect Director as Director For For No Yes LFIC Reelect Laurence Elect Director Debroux as Director For For No Yes LFIC Reelect Michel Grass Elect Director as Director For For No Yes
LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 30 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 31 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 32 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 33 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 34 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 35 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 36 LFIC Natixis KN FR0000120685 F6483L100 B1HDJL2 France 19-May-15 14-May-15 Annual/Special Management 37 LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 1 LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 2a LFIC Reelect Anne Lalou Yes Elect Director as Director For For No Yes LFIC Reelect Bernard Yes Elect Director Oppetit as Director For For No Yes LFIC Reelect Henri Proglio Yes Elect Director as Director For For No Yes LFIC Reelect Philippe Yes Elect Director Sueur as Director For For No Yes LFIC Reelect Pierre Yes Elect Director Valentin as Director For For No Yes LFIC Elect Alain Denizot Yes Elect Director as Director For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Yes Committee Members EUR 650,000 For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Elect Stewart C. K. Yes Elect Director Leung as Director For For No Yes
LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 2b Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 2c Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 2d Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 3 Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 4a Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 4b Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 4c Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 5 Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 6 Yes LFIC Wheelock & Co. Ltd. 20 HK0020000177 Y9553V106 6981488 Hong Kong 19-May-15 12-May-15 Annual Management 7 Yes LFIC Elect Paul Y. C. Tsui Elect Director as Director For Against Yes Yes LFIC Elect Tak Hay Chau Elect Director as Director For For No Yes LFIC Elect Richard Y. S. Elect Director Tang as Director For For No Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Remuneration of Approve Increase in Directors and/or Rate of Fee Payable Committee Members to the Chairman For For No Yes LFIC Approve Approve Increase in Remuneration of Rate of Fee Payable Directors and/or to Each of the Other Committee Members Directors For For No Yes LFIC Approve Increase in Approve Rate of Fee Payable Remuneration of to the Directors who Directors and/or are Members of the Committee Members Audit Committee For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes
LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 1 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 2 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 3 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 4 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 5 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 6 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 7 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 8 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 9 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 10 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.20 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes LFIC Advisory Vote on Compensation of Approve Frederic Oudea, Remuneration Report Chairman and CEO For For No Yes LFIC Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Approve Bernardo Sanchez Remuneration Report Incera, Vice CEOs For For No Yes LFIC Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Approve Responsible Officers Remuneration Report and Risk-Takers For For No Yes LFIC Reelect Frederic Elect Director Oudea as Director For For No Yes LFIC Reelect Kyra Hazou Elect Director as Director For For No Yes LFIC Reelect Ana Maria Llopis Rivas as Elect Director Director For For No Yes
LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 11 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 12 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 13 Yes LFIC Societe Generale GLE FR0000130809 F43638141 5966516 France 19-May-15 14-May-15 Annual Management 14 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 3 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 4 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 5 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 6 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Share Holder 7 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Share Holder 8 Yes LFIC Elect Barbara Elect Director Dalibard as Director For For No Yes LFIC Elect Gerard Elect Director Mestrallet as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 5 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Elect Chairman of Elect Chairman of Meeting Meeting For Do Not Vote No No LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation Approve Financials/ of Income and Income Allocation/ Dividends of NOK Director Discharge 7.20 Per Share For Do Not Vote No No LFIC Implement Strategic Resilience for 2035 Climate Change and Beyond For Do Not Vote No No LFIC Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report Climate Change to Shareholders Against Do Not Vote No No
LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Share Holder 9 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 10 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 11 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 12 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 13 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 14 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 15 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 16 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 17 Yes LFIC Statoil ASA STL NO0010096985 R4446E112 7133608 Norway 19-May-15 NULL Annual Management 18 Yes LFIC Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources Climate Change and Business Against Do Not Vote No No LFIC Approve Company's Discussion on Corporate Company's Corporate Governance Governance Structure Statement For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Elect Bjorn Haavik as Elect Members of Deputy Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Corporate Assembly For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Nominating Committee Members Committee For Do Not Vote No No LFIC Approve Distribution Approve Dividends of Dividends For Do Not Vote No No LFIC Approve Equity Plan Approve Equity Plan Financing Financing For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program/ Repurchase Program Cancellation of and Cancellation of Shares Repurchased Shares For Do Not Vote No No
LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 1 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 2 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 3 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 4 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 5 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 6 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 7 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 8 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 9 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 10 Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.39 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For Against Yes Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Maxime Control Agreements Lombardini, CEO For Against Yes Yes LFIC Reelect Maxime Lombardini as Elect Director Director For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 180,000 For For No Yes LFIC Appoint Deloitte et Ratify Auditors Associes as Auditor For For No Yes LFIC Ratify Alternate Appoint BEAS as Auditor Alternate Auditor For For No Yes LFIC Advisory Vote on Compensation of Approve Cyril Poidatz, Remuneration Report Chairman For For No Yes
LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 11 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 12 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 13 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 14 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 15 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 16 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 17 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 18 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 19 Yes LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management 20 Yes LFIC Advisory Vote on Compensation of Approve Maxime Lombardini, Remuneration Report CEO For For No Yes LFIC Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Approve Niel and Thomas Remuneration Report Reynaud, Vice CEOs For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 5 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 5 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Placement EUR 5 Million For Against Yes Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Authorize Pursuant to Issue Management Board to Authority without Set Issue Price for 10 Preemptive Rights Percent under Items 15 and 16 For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholders Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Company-Specific Corporate Officers, Compensation- including in the form Related of Free Mobile Share For Against Yes Yes
LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iliad ILD FR0004035913 F4958P102 7759435 France 20-May-15 15-May-15 Annual/Special Management LFIC Iluka Resources Ltd. ILU AU000000ILU1 Q4875J104 6957575 Australia 20-May-15 18-May-15 Annual Management LFIC Iluka Resources Ltd. ILU AU000000ILU1 Q4875J104 6957575 Australia 20-May-15 18-May-15 Annual Management LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 2 Million for Share Exchange Future Exchange 21 Yes Offers Offers For Against Yes Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 500 Million for for Bonus Issue/ Bonus Issue or 22 Yes Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize up to 0.5 Percent of Issued Capital for Use in Approve Restricted Restricted Stock 23 Yes Stock Plan Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock 24 Yes Purchase Plan Purchase Plans Against For Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of 25 Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 13 of Bylaws Re: Appointment of Amend Articles Employee 26 Yes Board-Related Representatives For For No Yes LFIC Amend Article 26 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General 27 Yes Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 28 Yes Other Formalities Other Formalities For For No Yes LFIC Elect Gavin John 1 Yes Elect Director Rezos as Director For For No Yes LFIC Approve Approve the 2 Yes Remuneration Report Remuneration Report For For No Yes
LFIC Iluka Resources Ltd. ILU AU000000ILU1 Q4875J104 6957575 Australia 20-May-15 18-May-15 Annual Management 3 Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 1a Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 1b Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 1c Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 1d Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 1e Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 2 Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 3 Yes LFIC Cathay Pacific Hong Airways Ltd 293 HK0293001514 Y11757104 6179755 Kong 20-May-15 14-May-15 Annual Management 4 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 2 Yes LFIC Approve the Increase in Maximum Aggregate Approve Increase Remuneration of Compensation Ceiling Non-Executive for Directors Directors None For No Yes LFIC Elect Martin James Elect Director Murray as Director For Against Yes Yes LFIC Elect Shiu Ian Sai Elect Director Cheung as Director For Against Yes Yes LFIC Elect Zhao Xiaohang Elect Director as Director For Against Yes Yes LFIC Elect Martin Cubbon Elect Director as Director For Against Yes Yes LFIC Elect Samuel Compton Swire as Elect Director Director For Against Yes Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.75 per Share For Do Not Vote No No
LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 3 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 4 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 5 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 6 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 7 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 8 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 9 Yes LFIC NORMA Group SE NOEJ DE000A1H8BV3 NULL B4RLNR1 Germany 20-May-15 NULL Annual Management 10 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 18-May-15 Annual Management 1 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 18-May-15 Annual Management 2 Yes LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of Approve Issuance of EUR 3.2 Million Pool Warrants/Bonds of Capital to without Preemptive Guarantee Conversion Rights Rights For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 12.7 Million Equity with or Pool of Capital with without Preemptive Partial Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Authorize Use of Financial Derivatives Authorize Use of when Repurchasing Financial Derivatives Shares For Do Not Vote No No LFIC Approve Affiliation Approve Affiliation Agreements with Agreements with NORMA Group Subsidiaries Holding GmbH For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes
LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 18-May-15 Annual Management 3 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 4 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 5 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 6 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 7 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 8 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 9 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 10 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 11 Yes LFIC Isle of Playtech plc PTEC IM00B7S9G985 G7131X107 B7S9G98 Man 20-May-15 00:00.0 Annual Management 12 Yes LFIC Reappoint BDO LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Hilary Stewart-Jones as Elect Director Director For Against Yes Yes LFIC Re-elect Andrew Elect Director Thomas as Director For For No Yes LFIC Re-elect Alan Jackson Elect Director as Director For Abstain Yes Yes LFIC Re-elect Ron Elect Director Hoffman as Director For For No Yes LFIC Re-elect Mor Weizer Elect Director as Director For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes
LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 1 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 2 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 3 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 4 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 5 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 6 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 7 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 8 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 9 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 00:00.0 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Jean-Paul Elect Director Luksic as Director For For No Yes LFIC Re-elect William Elect Director Hayes as Director For For No Yes LFIC Re-elect Gonzalo Elect Director Menendez as Director For For No Yes LFIC Re-elect Ramon Jara Elect Director as Director For For No Yes LFIC Re-elect Juan Claro as Elect Director Director For For No Yes LFIC Re-elect Hugo Elect Director Dryland as Director For For No Yes LFIC Re-elect Tim Baker as Elect Director Director For For No Yes
LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 11 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 12 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 13 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 14 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 15 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 16 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 17 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 18 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 19 Yes LFIC United Antofagasta plc ANTO GB0000456144 G0398N128 45614 Kingdom 20-May-15 18-May-15 Annual Management 20 Yes LFIC Re-elect Ollie Elect Director Oliveira as Director For For No Yes LFIC Re-elect Andronico Elect Director Luksic as Director For For No Yes LFIC Re-elect Vivianne Elect Director Blanlot as Director For For No Yes LFIC Elect Jorge Bande as Elect Director Director For For No Yes LFIC Appoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 1 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 2 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 3 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 4 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 5 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 6 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 15-May-15 Annual/Special Management 7 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 8 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 9 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 10 LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Transfer from Special Reserves Account to Approve Standard Legal Reserves Yes Accounting Transfers Account For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.35 per Share For For No Yes LFIC Approve Stock Approve Stock Yes Dividend Program Dividend Program For For No Yes LFIC Approve Transfer from Issuance Premium Account to Approve Standard Distributable Yes Accounting Transfers Reserves Account For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes LFIC Ratify Appointment of Roger Andrieu as Yes Elect Director Director For Against Yes Yes LFIC Elect Francois Yes Elect Director Thibault as Director For Against Yes Yes LFIC Reelect Roger Yes Elect Director Andrieu as Director For Against Yes Yes
LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 11 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 12 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 13 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 14 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 15 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 16 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 17 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 18 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 19 Yes LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 20 Yes LFIC Reelect Pascale Elect Director Berger as Director For Against Yes Yes LFIC Reelect Pascal Elect Director Celerier as Director For Against Yes Yes LFIC Reelect Monica Mondardini as Elect Director Director For Against Yes Yes LFIC Reelect Jean-Louis Elect Director Roveyaz as Director For Against Yes Yes LFIC Reelect SAS Rue La Elect Director Boetie as Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 1.05 Miilion For For No Yes LFIC Advisory Vote on Compensation of Approve Jean-Marie Sander, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Compensation of Approve Jean-Paul Chifflet, Remuneration Report CEO For For No Yes LFIC Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Approve Xavier Musca, Vice- Remuneration Report CEOs For For No Yes LFIC Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Approve Responsible Officers Remuneration Report and the Risk-takers For For No Yes
LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 21 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 22 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 23 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 24 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 25 LFIC Credit agricole SA ACA FR0000045072 F22797108 7262610 France 20-May-15 00:00.0 Annual/Special Management 26 LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 1 LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 2 LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 3 LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 4 LFIC Fix Maximum Variable Fix Maximum Compensation Ratio Variable for Executives and Yes Compensation Ratio Risk Takers For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Remove Double- Amend Article 10 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Yes Shareholders Rights For For No Yes LFIC Amend Articles/ Amend Article 24 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 1.70 per Share For For No Yes LFIC Approve Consolidated Approve Financials/ Financial Statements Income Allocation/ and Discharge Yes Director Discharge Directors For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes
LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 5 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 6 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 7 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 8 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 9 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 10 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 11 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 12 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 13 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 14 Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 97,000 For Against Yes Yes LFIC Reelect Jean-Charles Elect Director Fromage as Director For Against Yes Yes LFIC Reelect Gilles Bouthillier as Elect Director Director For Against Yes Yes LFIC Reelect Emmanuel Elect Director Hau as Director For Against Yes Yes LFIC Reelect Allianz Vie as Elect Director Director For Against Yes Yes LFIC Renew Appointment Ratify Auditors of Mazars as Auditor For For No Yes LFIC Renew Appointment Ratify Alternate of Dominique Muller Auditor as Alternate Auditor For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Amend Article 16 of Amend Articles/ Bylaws Re: Board Bylaws/Charter -- Approval on Related Non-Routine Party Transactions For Against Yes Yes LFIC Amend Articles Remove Article 17 of Board-Related Bylaws Re: Censors For For No Yes
LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 15 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 16 Yes LFIC Stef STF FR0000064271 F8860X103 B0VY3M3 France 20-May-15 15-May-15 Annual/Special Management 17 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 1 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 2 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 3 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 4 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 5 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 6 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 7 Yes LFIC Amend Article 18 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Non-Routine Meetings For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Elect Lynn Carter as Elect Director Director For For No Yes LFIC Elect Anne MacDonald as Elect Director Director For For No Yes LFIC Re-elect Stuart Elect Director Bridges as Director For For No Yes LFIC Re-elect Robert Elect Director Childs as Director For For No Yes LFIC Re-elect Caroline Elect Director Foulger as Director For For No Yes
LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 8 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 9 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 10 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 11 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 12 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 13 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 14 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 15 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 16 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 17 Yes LFIC Re-elect Daniel Healy Elect Director as Director For For No Yes LFIC Re-elect Ernst Jansen Elect Director as Director For For No Yes LFIC Re-elect Bronislaw Elect Director Masojada as Director For For No Yes LFIC Re-elect Robert Elect Director McMillan as Director For For No Yes LFIC Re-elect Andrea Elect Director Rosen as Director For For No Yes LFIC Re-elect Gunnar Elect Director Stokholm as Director For For No Yes LFIC Re-elect Richard Elect Director Watson as Director For For No Yes LFIC Reappoint KPMG Audit Limited as Ratify Auditors Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 00:00.0 Annual Management 18 Yes LFIC United Hiscox Ltd HSX BMG4593F1389 G4593F104 BVZHXQ9 Kingdom 20-May-15 18-May-15 Annual Management 19 Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 1 Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 2 Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 3i Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 3ii Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 3iii Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 3iv Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 3v Yes LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management 4 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect John McGuckian as a Elect Director Director For Abstain Yes Yes LFIC Re-elect Eamonn Rothwell as a Elect Director Director For For No Yes LFIC Re-elect Catherine Elect Director Duffy as a Director For For No Yes LFIC Re-elect Brian Elect Director O'Kelly as a Director For For No Yes LFIC Re-elect John Elect Director Sheehan as a Director For For No Yes LFIC Authorize Board to Authorize Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes
LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Irish Continental Group plc IR5B IE00BLP58571 NULL BLP5857 Ireland 20-May-15 18-May-15 Annual Management LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder LFIC Approve Approve 5 Yes Remuneration Report Remuneration Report For Abstain Yes Yes LFIC Authorize Issuance of Equity or Equity- Authorize Issuance of Linked Securities Equity with with Preemptive 6 Yes Preemptive Rights Rights For For No Yes LFIC Authorize Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive 7 Yes Preemptive Rights Rights For For No Yes LFIC Authorize Share Authorize Share 8 Yes Repurchase Program Repurchase Program For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased 9 Yes Shares Shares For For No Yes LFIC Authorize the Authorize the Company to Call Company to Call EGM with Two EGM with Two 10 Yes Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation 2 Yes Dividends of Income For Do Not Vote No No LFIC Approve Approve 3 Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Appoint Alternate Internal Statutory Slate Submitted by 4.1 Yes Auditor(s) Telco SpA None Do Not Vote No No
LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder 4.2 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder 5.1 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder 5.2 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder 6 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management 7 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management 8 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management 9 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management 10 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Management 11 LFIC Telecom Italia Spa TIT IT0003497168 T92778108 7634394 Italy 20-May-15 11-May-15 Annual/Special Share Holder 12 LFIC Appoint Alternate Slate Submitted by Internal Statutory Institutional Investors Yes Auditor(s) (Assogestioni) None Do Not Vote No No LFIC Elect Gianluca Ponzellini as Appoint Alternate Chairman of Internal Internal Statutory Auditors (Submitted Yes Auditor(s) by Telco SpA) None Do Not Vote No No LFIC Elect Roberto Capone as Chairman of Internal Auditors Appoint Alternate (Submitted by Internal Statutory Institutional Investors Yes Auditor(s) -- Assogestioni) None Do Not Vote No No LFIC Appoint Alternate Approve Internal Internal Statutory Auditors' Yes Auditor(s) Remuneration None Do Not Vote No No LFIC Approve/Amend Approve Executive Deferred Share Bonus Bonus Deferral Plan Yes Plan 2015 For Do Not Vote No No LFIC Approve Equity Plan Approve Equity Plan Yes Financing Financing For Do Not Vote No No LFIC Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Approve Issuance of Related Capital Warrants/Bonds Increase without without Preemptive Preemptive Rights; Yes Rights Amend Articles For Do Not Vote No No LFIC Amend Articles Amend Articles Yes Board-Related (Board-Related) For Do Not Vote No No LFIC Approve Merger by Issue Shares in Absorption of Connection with Telecom Italia Media Yes Acquisition SpA For Do Not Vote No No LFIC Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Amend Articles/ Dissolution of Bylaws/Charter -- TELCO Syndicate Yes Non-Routine Pact None Do Not Vote No No
LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 1 Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 2 Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3a Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3b Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3c Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3d Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3e Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3f Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 3g Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 4 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Raymond Ch'ien Kuo-fung as Elect Director Director For For No Yes LFIC Elect Chan Ka-keung, Elect Director Ceajer as Director For Against Yes Yes LFIC Elect Eddy Fong Elect Director Ching as Director For For No Yes LFIC Elect James Kwan Elect Director Yuk-choi as Director For For No Yes LFIC Elect Lincoln Leong Kwok-kuen as Elect Director Director For For No Yes LFIC Elect Lucia Li Li Ka- Elect Director lai as Director For For No Yes LFIC Elect Benjamin Tang Elect Director Kwok-bun as Director For For No Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 5 Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 6 Yes LFIC MTR Corporation Ltd 66 HK0066009694 Y6146T101 6290054 Hong Kong 20-May-15 NULL Annual Management 7 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 1 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 2 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 3.1 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 3.2 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 3.3 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 3.4 Yes LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 3.5 Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve final Approve Dividends Dividend For For No Yes LFIC Elect Eva Cheng Li Elect Director Kam Fun as Director For For No Yes LFIC Elect Cassian Cheung Elect Director Ka Sing as Director For For No Yes LFIC Elect Patrick Sun as Elect Director Director For For No Yes LFIC Elect Wong Yat Ming Elect Director as Director For For No Yes LFIC Elect Richard Samuel Elect Director Cohen as Director For For No Yes
LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 4 LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 5 LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 6 LFIC Trinity Ltd. 891 BMG906241002 G90624100 B5497Y0 Bermuda 20-May-15 19-May-15 Annual Management 7 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 1 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 2 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 3 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 4 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 5 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 6 LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.48 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Advisory Vote on Compensation of Approve Didier Michaud- Yes Remuneration Report Daniel, CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes
LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 7 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 00:00.0 Annual/Special Management 8 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 9 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 10 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 11 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 12 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 13 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 14 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 15 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 16 LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 8 Yes Preemptive Rights Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Yes Increase Capital Under Item 7 For For No Yes LFIC Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Approve Qualified Including in the Event Employee Stock of a Public Tender Yes Purchase Plan Offer For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 6 Million for for Bonus Issue/ Bonus Issue or Yes Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Yes Percent Contributions in Kind For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 4 Million for Share Exchange Future Exchange Yes Offers Offers For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 1.5 Percent of Issued Approve Executive Capital for Use in Yes Share Option Plan Stock Option Plans For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items Set Limit for Capital 7, 8, 9, 10, 11 and 12 Yes Increases at EUR 14 Million For For No Yes
LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 17 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 18 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 19 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 20 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 21 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 22 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 23 LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 24 LFIC Amend Article 14 of Amend Articles Bylaws Re: Directors' Yes Board-Related Length of Term For For No Yes LFIC Amend Articles/ Amend Article 26 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Change Company Name to Bureau Veritas and Amend Change Company Article 2 of Bylaws Yes Name Accordingly For For No Yes LFIC Reelect Philippe Louis-Dreyfus as Yes Elect Director Director For Against Yes Yes LFIC Reelect Pierre Hessler Yes Elect Director as Director For Against Yes Yes LFIC Reelect Patrick Buffet Yes Elect Director as Director For For No Yes LFIC Reelect Aldo Cardoso Yes Elect Director as Director For For No Yes LFIC Reelect Pascal Lebard Yes Elect Director as Director For For No Yes
LFIC Bureau Veritas Registre international de classification de navires et d aeronefs BVI FR0006174348 F96888114 B28DTJ6 France 20-May-15 15-May-15 Annual/Special Management 25 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 1 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 4 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 5 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 6 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 8.1 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 8.2 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 9 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.1 LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.2 LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Minutes of Approve Notice of Yes Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation Approve Financials/ of Income and Income Allocation/ Dividends of NOK Yes Director Discharge 3.80 Per Share For Do Not Vote No No LFIC Approve Distribution Yes Approve Dividends of Dividends For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of Yes External Auditor(s) Auditors For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Executive Approve Management Yes Remuneration Report (Advisory Vote) For Do Not Vote No No LFIC Approve Share Related Incentive Arrangements For Approve Executive Yes Remuneration Report Management For Do Not Vote No No LFIC Authorize Repurchase Authorize Share of up to 30 Million Repurchase Program/ Issued Shares and Cancellation of Cancellation of Yes Shares Repurchased Shares For Do Not Vote No No LFIC Elect Members and Deputy Members of Corporate Assembly in Line with Elect Members and Nominating Yes Deputy Members Committee's Porposal For Do Not Vote No No LFIC Elect Anders Skjaevestad as Elect Members and Member of Corporate Yes Deputy Members Assembly For Do Not Vote No No
LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.3 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.4 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.5 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.6 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.7 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.8 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.9 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.1 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.11 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.12 Yes LFIC Elect John Bernander Elect Members and as Member of Deputy Members Corporate Assembly For Do Not Vote No No LFIC Elect Kirsten Ideboen Elect Members and as Member of Deputy Members Corporate Assembly For Do Not Vote No No LFIC Elect Didrik Munch Elect Members and as Member of Deputy Members Corporate Assembly For Do Not Vote No No LFIC Elect Elin Myrmel- Johansen as Member Elect Members and of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Widar Salbuvik Elect Members and as Member of Deputy Members Corporate Assembly For Do Not Vote No No LFIC Elect Tore Sandvik as Elect Members and Member of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Silvija Seres as Elect Members and Member of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Siri Strandenes Elect Members and as Member of Deputy Members Corporate Assembly For Do Not Vote No No LFIC Elect Olaug Svarva as Elect Members and Member of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Anne Kvam as 1st Deputy Member Elect Members and of Corporate Deputy Members Assembly For Do Not Vote No No
LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.13 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 10.14 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 11.1 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 11.2 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 11.3 Yes LFIC Telenor ASA TEL NO0010063308 R21882106 4732495 Norway 20-May-15 NULL Annual Management 12 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 2 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 3 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 4 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 5 Yes LFIC Elect Nils-Edvard Olsen as 2nd Deputy Elect Members and Member of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Ingvild Nybo Holth as 3rd Deputy Elect Members and Member of Corporate Deputy Members Assembly For Do Not Vote No No LFIC Elect Members of Nominating Elect Members of Committee in Line Nominating with Nominating Committee Committee's Proposal For Do Not Vote No No LFIC Elect Mette Wikborg Elect Members of as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Elect Christian Berg Elect Members of as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Approve Remuneration of the Corporate Assembly; Approve Approve Remuneration of Remuneration of the Directors and/or Nomination Committee Members Committee For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation of Income; Approve Ordinary Dividends of CHF 11.00 per Approve Allocation Share and Special of Income and Dividends of CHF Dividends 11.00 per Share For For No Yes LFIC Approve Discharge of Approve Discharge of Board and Senior Management Board Management For For No Yes LFIC Amend Articles Re: Ordinance Against Amend Articles/ Excessive Bylaws/Charter -- Remuneration at Non-Routine Listed Companies For Against Yes Yes
LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 6.1.1 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 6.1.2 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 6.1.3 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 6.2.1 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 6.2.2 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 7 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 8.1 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 8.2 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 9 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 10 Yes LFIC Reelect Daniel Hofer Elect Director as Director For Against Yes Yes LFIC Reelect Robert Elect Director Schmidli as Director For For No Yes LFIC Reelect Markus Scheidegger as Elect Director Director For Against Yes Yes LFIC Elect Xavier Le Clef Elect Director as Director For Against Yes Yes LFIC Elect Stephane Elect Director Prigent as Director For Against Yes Yes LFIC Elect Board Chairman/Vice- Reelect Daniel Hofer Chairman as Board Chairman For Against Yes Yes LFIC Appoint Robert Elect Members of Schmidli as Member Remuneration of the Compensation Committee Committee For For No Yes LFIC Appoint Markus Scheidegger as Elect Members of Member of the Remuneration Compensation Committee Committee For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Amount of CHF Committee Members 723,000 For For No Yes LFIC Approve Fixed Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 2.54 Million For For No Yes
LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 11 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 12 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 13 Yes LFIC APG SGA SA APGN CH0019107025 H0061N115 B01Z4C3 Switzerland 20-May-15 NULL Annual Management 14 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 00:00.0 Annual Management 1 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 00:00.0 Annual Management 2 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 3 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 4 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 5 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 6 Yes LFIC Approve Variable Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 1.51 Million For For No Yes LFIC Ratify PricewaterhouseCoopers Ratify Auditors AG as Auditors For For No Yes LFIC Designate Costin van Designate X as Berchem as Independent Proxy Independent Proxy For For No Yes LFIC Transact Other Other Business Business (Voting) For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Oliver Peterken Elect Director as Director For For No Yes LFIC Re-elect Simon Beale Elect Director as Director For For No Yes LFIC Re-elect Julie Chakraverty as Elect Director Director For For No Yes
LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 7 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 8 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 9 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 10 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 11 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 12 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 13 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 14 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 15 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 16 Yes LFIC Re-elect Richard Elect Director Davey as Director For For No Yes LFIC Re-elect Marty Elect Director Feinstein as Director For For No Yes LFIC Re-elect Richard Elect Director Hextall as Director For For No Yes LFIC Re-elect Shonaid Jemmett-Page as Elect Director Director For For No Yes LFIC Re-elect Charles Elect Director Philipps as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 17 Yes LFIC United Amlin plc AML GB00B2988H17 G0334Q177 B2988H1 Kingdom 21-May-15 19-May-15 Annual Management 18 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 3 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 4.1 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 4.2 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 5 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 7.1 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 7.2 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 7.3 Yes LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 8 Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends; Approve Remuneration of Auditor, Board of Approve Financials/ Directors, and Income Allocation/ Nomination Director Discharge Committee For Do Not Vote No No LFIC Elect Britt Drivenes Elect Director as Director For Do Not Vote No No LFIC Elect Hege Bakken as Elect Director Director For Do Not Vote No No LFIC Elect Didrik Munch Elect Director as Director For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No
LFIC Leroy Seafood Group ASA LSG NO0003096208 R4279D108 4691916 Norway 21-May-15 NULL Annual Management 9 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 2 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 3 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 4 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 5 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 6 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 7 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 8 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 9 Yes LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Management 10 Yes LFIC Approve Creation of Approve Issuance of Pool of Capital Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.75 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify KPMG AG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Authorize Use of Financial Derivatives Authorize Use of when Repurchasing Financial Derivatives Shares For Do Not Vote No No LFIC Elect Louise Parent to Elect Supervisory the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 352 Million Equity with or Pool of Capital with without Preemptive Partial Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Approve Creation of Authorize Issuance of EUR 1.4 Billion Pool Equity with of Capital with Preemptive Rights Preemptive Rights For Do Not Vote No No
LFIC Deutsche Bank AG DBK DE0005140008 D18190898 5750355 Germany 21-May-15 NULL Annual Share Holder 11 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 2 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 3 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 4 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 5 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 6 Yes LFIC Deutsche Telekom AG DTE DE0005557508 D2035M136 5842359 Germany 21-May-15 NULL Annual Management 7 Yes LFIC Freenet AG FNTN DE000A0Z2ZZ5 D3689Q134 B1SK0S6 Germany 21-May-15 NULL Annual Management 2 Yes LFIC Freenet AG FNTN DE000A0Z2ZZ5 D3689Q134 B1SK0S6 Germany 21-May-15 NULL Annual Management 3 Yes LFIC Freenet AG FNTN DE000A0Z2ZZ5 D3689Q134 B1SK0S6 Germany 21-May-15 NULL Annual Management 4 Yes LFIC Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Company-Specific -- Appoint BDO AG as Miscellaneous Special Auditor Against Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.50 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Reelect Wulf Elect Supervisory Bernotat to the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Michael Elect Supervisory Kaschke to the Board Member Supervisory Board For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.50 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No
LFIC Freenet AG FNTN DE000A0Z2ZZ5 D3689Q134 B1SK0S6 Germany 21-May-15 NULL Annual Management 5 Yes LFIC Freenet AG FNTN DE000A0Z2ZZ5 D3689Q134 B1SK0S6 Germany 21-May-15 NULL Annual Management 6 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 19-May-15 Annual Management 1 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 19-May-15 Annual Management 2 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 19-May-15 Annual Management 3 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 4 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 5 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 6 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 7 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 8 Yes LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Sabine Elect Supervisory Christiansen to the Board Member Supervisory Board For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Steve Wilson Elect Director as Director For For No Yes LFIC Re-elect Dick Peters Elect Director as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 9 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 10 Yes LFIC United Headlam Group plc HEAD GB0004170089 G43680100 417008 Kingdom 21-May-15 00:00.0 Annual Management 11 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1a Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1a Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1b Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1b Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1c Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1c Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1d Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Elect M B Swire as Elect Director Director For For No Yes LFIC Elect M B Swire as Elect Director Director For For No Yes LFIC Elect A K W Tang as Elect Director Director For Against Yes Yes LFIC Elect A K W Tang as Elect Director Director For Against Yes Yes LFIC Elect M M T Yang as Elect Director Director For For No Yes LFIC Elect M M T Yang as Elect Director Director For For No Yes LFIC Elect G M C Bradley Elect Director as Director For For No Yes
LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 00:00.0 Annual Management 1d Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 1e Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 1e Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 2 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 2 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 3 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 3 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 4 Yes LFIC Swire Pacific Limited 19 HK0019000162 Y83310105 6867748 Hong Kong 21-May-15 15-May-15 Annual Management 4 Yes LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 1 Yes LFIC Elect G M C Bradley Elect Director as Director For For No Yes LFIC Elect S C Swire as Elect Director Director For For No Yes LFIC Elect S C Swire as Elect Director Director For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 2 LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 3A LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 3B LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 3C LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 3D LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 4 LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 5A LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 5B LFIC Tao Heung Holdings Cayman Ltd. 573 KYG8672Y1089 G8672Y108 B1YZ9N3 Islands 21-May-15 15-May-15 Annual Management 5C LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 1 LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Chung Wai Ping Yes Elect Director as Director For For No Yes LFIC Elect Ho Yuen Wah Yes Elect Director as Director For For No Yes LFIC Elect Fong Siu Yes Elect Director Kwong as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve Ernst and Young as Auditors and Authorize Board Approve Auditors and to Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes
LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 2 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 3 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 4 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 5 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 6 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 7 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 8 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 9 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 10 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 11 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.50 per Share For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Auditors Report Transactions For Against Yes Yes LFIC Reelect Jean-Pierre Elect Director Boyer as Director For Against Yes Yes LFIC Reelect Christine Boyer Boiron as Elect Director Director For Against Yes Yes LFIC Reelect Stephanie Elect Director Chesnot as Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 201,952 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Amend Articles 25 and 32 of Bylaws Re: Amend Articles/ Related-Party Bylaws/Charter -- Transactions and Non-Routine Record Date For For No Yes
LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 12 Yes LFIC Boiron BOI FR0000061129 F10626103 7622043 France 21-May-15 18-May-15 Annual/Special Management 13 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 1 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 2 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 3 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 4 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 5 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 6 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 7 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 8 Yes LFIC Amend Article 12 of Bylaws Re: Repartition of Voting Amend Articles/ Rights between Bylaws/Charter -- Beneficial Owners Routine and Usufructuaries For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Elect Bert Nacken as Elect Director Director For For No Yes LFIC Re-elect Michael Elect Director Abrahams as Director For For No Yes LFIC Re-elect Oliver Elect Director Baring as Director For For No Yes
LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 9 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 10 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 11 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 12 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 13 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 14 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 19-May-15 Annual Management 15 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 00:00.0 Annual Management 16 Yes LFIC United Ferrexpo plc FXPO GB00B1XH2C03 G3435Y107 B1XH2C0 Kingdom 21-May-15 00:00.0 Annual Management 17 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 1 Yes LFIC Re-elect Wolfram Elect Director Kuoni as Director For For No Yes LFIC Re-elect Christopher Elect Director Mawe as Director For For No Yes LFIC Re-elect Ihor Elect Director Mitiukov as Director For For No Yes LFIC Re-elect Miklos Elect Director Salamon as Director For For No Yes LFIC Re-elect Kostyantin Elect Director Zhevago as Director For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Approve the Remuneration Report Remuneration Report For For No Yes
LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 2 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 3 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 4 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 5 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 6 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 7 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 8 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 9 Yes LFIC G8 Education Limited GEM AU000000GEM7 Q3318R103 B296314 Australia 21-May-15 00:00.0 Annual Management 10 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 1 Yes LFIC Elect Brian Hilton Elect Director Bailison as Director For For No Yes LFIC Elect Jennifer Joan Elect Director Hutson as Director For For No Yes LFIC Elect Matthew Reynolds Elect Director as Director For For No Yes LFIC Ratify the Past Issuance of 20.37 Million Shares Ratify Past Issuance of to Institutional and Shares Professional Investors For Against Yes Yes LFIC Approve the Grant of Up to 1 Million Shares Approve Share Plan to Christopher Scott Grant Nominees For For No Yes LFIC Approve the Grant of Up to 1 Million Shares Approve Share Plan to Jason Roberts Grant Nominees For For No Yes LFIC Approve the Grant of Up to 1 Million Shares Approve Share Plan to Christopher Sacre Grant Nominees For For No Yes LFIC Approve the Grant of Approve Share Plan Up to 122,198 Shares to Grant Ann Perriam Nominees For For No Yes LFIC Approve the Increase in Approve Increase Maximum Aggregate Compensation Ceiling Remuneration of Non- for Directors Executive Directors For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 2 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 3 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 4 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 5 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 6 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 7 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 8 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 9 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 10 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 11 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Ken Hanna Elect Director as Director For For No Yes LFIC Elect Stefan Bomhard Elect Director as Director For For No Yes LFIC Re-elect John McConnell as Elect Director Director For For No Yes LFIC Re-elect Alison Elect Director Cooper as Director For For No Yes LFIC Re-elect John Elect Director Langston as Director For For No Yes LFIC Elect Coline McConville as Elect Director Director For For No Yes LFIC Re-elect Nigel Northridge as Elect Director Director For For No Yes LFIC Re-elect Vicky Elect Director Bindra as Director For For No Yes
LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 12 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 13 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 14 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 15 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 16 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 17 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 18 Yes LFIC United Inchcape plc INCH GB00B61TVQ02 G47320174 B61TVQ0 Kingdom 21-May-15 19-May-15 Annual Management 19 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 1 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 2 Yes LFIC Re-elect Till Vestring Elect Director as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Adopt New Articles of Association/ Adopt New Articles Charter of Association For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes
LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 3 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 4 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 5 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 6 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 7 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 8 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 9 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 10 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 11 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 12 Yes LFIC Elect Olaf Swantee as Elect Director Director For For No Yes LFIC Elect Richard Elect Director Meddings as Director For For No Yes LFIC Elect Carolyn Bradley Elect Director as Director For For No Yes LFIC Re-elect Lizabeth Elect Director Zlatkus as Director For For No Yes LFIC Re-elect Mark Elect Director Zinkula as Director For For No Yes LFIC Re-elect Stuart Elect Director Popham as Director For For No Yes LFIC Re-elect Julia Wilson Elect Director as Director For For No Yes LFIC Re-elect Mark Elect Director Gregory as Director For For No Yes LFIC Re-elect Rudy Elect Director Markham as Director For For No Yes LFIC Re-elect John Stewart Elect Director as Director For For No Yes
LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 13 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 14 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 15 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 16 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 17 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 18 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 19 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 20 Yes LFIC Legal & General United Group plc LGEN GB0005603997 G54404127 560399 Kingdom 21-May-15 19-May-15 Annual Management 21 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 2 Yes LFIC Re-elect Nigel Wilson Elect Director as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.60 per Share For Do Not Vote No No
LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 3 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 4 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 5 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 6.1 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 6.2 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 6.3 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 7 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 8 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 9 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 10 Yes LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Ratify Auditors Fiscal 2014 For Do Not Vote No No LFIC Reelect Kurt Dobitsch Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Reelect Michael Elect Supervisory Scheeren to the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Kai-Uwe Ricke Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No LFIC Approve Creation of EUR 102.5 Million Approve Issuance of Pool of Capital Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Approve Issuance of Creation of EUR 25 Warrants/Bonds Million Pool of without Preemptive Capital to Guarantee Rights Conversion Rights For Do Not Vote No No LFIC Approve Control Agreement with Approve Affiliation Subsidiary United Agreements with Internet Corporate Subsidiaries Services GmbH For Do Not Vote No No
LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 11 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 12 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 13 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 14 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 15 Yes LFIC United Internet AG UTDI DE0005089031 D8542B125 4354134 Germany 21-May-15 NULL Annual Management 16 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 1 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 2 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 3a Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 3b Yes LFIC Approve Profit and Loss Transfer Agreement with Approve Affiliation Subsidiary United Agreements with Internet Mail & Subsidiaries Media SE For Do Not Vote No No LFIC Approve Control Agreement with Approve Affiliation Subsidiary United Agreements with Internet Mail & Subsidiaries Media SE For Do Not Vote No No LFIC Approve Profit and Loss Transfer Approve Affiliation Agreement with Agreements with Subsidiary United Subsidiaries Internet Service SE For Do Not Vote No No LFIC Approve Control Approve Affiliation Agreement with Agreements with Subsidiary United Subsidiaries Internet Service SE For Do Not Vote No No LFIC Approve Profit and Loss Transfer Agreement with Approve Affiliation Subsidiary United Agreements with Internet Service Subsidiaries Holding GmbH For Do Not Vote No No LFIC Approve Control Agreement with Approve Affiliation Subsidiary United Agreements with Internet Service Subsidiaries Holding GmbH For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Spencer Theodore Fung as Elect Director Director For For No Yes LFIC Elect Paul Edward Selway-Swift as Elect Director Director For For No Yes
LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 3c Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 3d Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 4 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 5 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 6 Yes LFIC Li & Fung Limited 494 BMG5485F1692 G5485F144 6286257 Bermuda 21-May-15 20-May-15 Annual Management 7 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 1 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 2 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3a Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3b Yes LFIC Elect Martin Tang Elect Director Yue Nien as Director For For No Yes LFIC Elect Marc Robert Compagnon as Elect Director Director For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Approve Restricted Adopt Share Award Stock Plan Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Cheng Wai Chee, Christopher as Elect Director Director For For No Yes LFIC Elect Cheng Man Piu, Elect Director Francis as Director For For No Yes
LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3c Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3d Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3e Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 3f Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 4 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 5 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 6 Yes LFIC Wing Tai Properties Ltd 369 BMG9716V1000 G93081134 6910073 Bermuda 21-May-15 19-May-15 Annual Management 7 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 1 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 2a Yes LFIC Elect Ng Kar Wai, Elect Director Kenneth as Director For For No Yes LFIC Elect Simon Murray Elect Director as Director For Against Yes Yes LFIC Elect Fang Hung, Elect Director Kenneth as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Stephen A. Elect Director Wynn as Director For For No Yes
LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 2b Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 2c Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 3 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 4 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 5 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 6 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 7 Yes LFIC Cayman Wynn Macau Ltd. 1128 KYG981491007 G98149100 B4JSTL6 Islands 21-May-15 NULL Annual Management 8 Yes LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 1 Yes LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2a Yes LFIC Elect Linda Chen as Elect Director Director For For No Yes LFIC Elect Matthew O. Elect Director Maddox as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Ernst & Young as Auditors and Authorize Board Approve Auditors and to Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Issuance of Shares Under the Approve Share Plan Employee Ownership Grant Scheme For Against Yes Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at Ten For Do Not Vote No No LFIC Elect Andreas Sohmen-Pao as Elect Director Director For Do Not Vote No No
LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2b LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2c LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2d LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2e LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 2f LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 3 LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 4 LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 5 LFIC BW Offshore Limited BWO BMG1190N1002 G1190N100 B13V1Q9 Bermuda 21-May-15 18-May-15 Annual Management 6 LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 1 LFIC Elect Ronny Yes Elect Director Langeland as Director For Do Not Vote No No LFIC Elect Maarten Yes Elect Director Scholten as Director For Do Not Vote No No LFIC Elect Christophe Pettenati-Auziere as Yes Elect Director Director For Do Not Vote No No LFIC Elect Clare Spottiswoode as Yes Elect Director Director For Do Not Vote No No LFIC Elect Carsten Yes Elect Director Mortensen as Director For Do Not Vote No No LFIC Authorize Board to Authorize Board to Yes Fill Vacancies Fill Vacancies For Do Not Vote No No LFIC Approve Revised Elect Members of Guidelines for Nominating Nomination Yes Committee Committee For Do Not Vote No No LFIC Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD Approve 60,000 for Other Remuneration of Directors; Approve Directors and/or Remuneration for Yes Committee Members Committee Work For Do Not Vote No No LFIC Approve EY as Auditors and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes
LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 2 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 3 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 4 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 5 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 6 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 7 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 8 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 9 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 10 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 11 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Reelect Alexandre de Elect Director Juniac as Director For Against Yes Yes LFIC Reelect Jaap de Hoop Elect Director Scheffer as Director For Against Yes Yes LFIC Elect Patrick Vieu as Elect Director Director For Against Yes Yes LFIC Elect Jean-Dominique Elect Director Comolli as Director For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Alexandre de Juniac, Remuneration Report CEO and Chairman For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 5 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 150 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights with a Binding Priority Right up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 45 Preemptive Rights Million For For No Yes
LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 12 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 13 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 14 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 15 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 16 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 17 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 18 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 19 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 20 Yes LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management 21 Yes LFIC Authorize Issuance of Equity or Equity- Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Authorize Issuance of Aggregate Nominal Equity (Subsidiary's Amount of EUR 30 Securities) Million For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Placement EUR 30 Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital under Items 10-13 For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 150 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Authorize Share Million, Including in Issuance/Tender the Event of a Public Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Authorize Share Million, Including in Issuance/Tender the Event of a Public Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Issuance of Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Authorize Share Million, Including in Issuance/Tender the Event of a Public Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Authorize Share Million, Including in Issuance/Tender the Event of a Public Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17-20, Authorize Share Including in the Event Issuance/Tender of a Public Tender Offer/Share Exchange Offer For Against Yes Yes
LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 18-May-15 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 00:00.0 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 00:00.0 Annual/Special Management LFIC Air France KLM AF FR0000031122 F01699135 4916039 France 21-May-15 00:00.0 Annual/Special Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Authorize Share Kind, Including in the Issuance/Tender Event of a Public 22 Yes Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Authorize Share Including in the Event Issuance/Tender of a Public Tender 23 Yes Offer/Share Exchange Offer For Against Yes Yes LFIC Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Approve Qualified Including in the Event Employee Stock of a Public Tender 24 Yes Purchase Plan Offer For For No Yes LFIC Remove Double- Amend Article 9 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting 25 Yes Shareholders Rights For For No Yes LFIC Amend Article 17 of Bylaws Re: Appointment of Employee and Employee Amend Articles Shareholder 26 Yes Board-Related Representatives For For No Yes LFIC Amend Articles/ Amend Article 30 of Bylaws/Charter -- Bylaws Re: Record 27 Yes Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 28 Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve 2 Yes Remuneration Report Remuneration Report For For No Yes LFIC Approve Discharge of Approve Discharge of Board and Senior 3 Yes Management Board Management For For No Yes
LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 4 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 5.1 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 5.2 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 5.3 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.1 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.2 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.3 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.4 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.5 Yes LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management 6.6 Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of CHF Dividends 3.20 per Share For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Amount of CHF 1.91 Committee Members Million For For No Yes LFIC Approve Fixed Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 2.91 Million For For No Yes LFIC Approve Variable Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 1.72 Million For For No Yes LFIC Reelect Juerg Bucher as Director and Board Elect Director Chairman For For No Yes LFIC Reelect Ivo Furrer as Elect Director Director For For No Yes LFIC Reelect Barbara Elect Director Artmann as Director For For No Yes LFIC Reelect Jean-Baptiste Elect Director Beuret as Director For For No Yes LFIC Reelect Christoph Elect Director Buehler as Director For For No Yes LFIC Reelect Andreas Elect Director Huber as Director For For No Yes
LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Valiant Holding AG VATN CH0014786500 H90203128 7517893 Switzerland 21-May-15 NULL Annual Management LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 00:00.0 Annual/Special Management LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 00:00.0 Annual/Special Management LFIC Reelect Franziska von Weissenfluh as 6.7 Yes Elect Director Director For For No Yes LFIC Reelect Franz Zeder 6.8 Yes Elect Director as Director For For No Yes LFIC Appoint Franziska von Weissenfluh as Member of the Elect Members of Nomination & Remuneration Compensation 7.1 Yes Committee Committee For For No Yes LFIC Appoint Juerg Bucher as Member of the Elect Members of Nomination & Remuneration Compensation 7.2 Yes Committee Committee For For No Yes LFIC Appoint Ivo Furrer as Member of the Elect Members of Nomination & Remuneration Compensation 7.3 Yes Committee Committee For For No Yes LFIC Ratify PricewaterhouseCoopers 8 Yes Ratify Auditors AG as Auditors For For No Yes LFIC Designate Fellmann Tschuemperlin Designate X as Loetscher AG as 9 Yes Independent Proxy Independent Proxy For For No Yes LFIC Transact Other 10 Yes Other Business Business (Voting) For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 2 Yes Dividends 2.50 per Share For For No Yes
LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 00:00.0 Annual/Special Management 3 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 00:00.0 Annual/Special Management 4 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 00:00.0 Annual/Special Management 5 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 6 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 7 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 8 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 9 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 10 LFIC Compagnie generale des etablissements Michelin ML FR0000121261 F61824144 4588364 France 22-May-15 19-May-15 Annual/Special Management 11 LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 1 LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Mentioning the Approve Special Absence of New Yes Auditors Report Transactions For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Advisory Vote on Compensation of Jean-Dominique Approve Senard, General Yes Remuneration Report Manager For For No Yes LFIC Reelect Barbara Dalibard as Elect Supervisory Supervisory Board Yes Board Member Member For For No Yes LFIC Elect Aruna Jayanthi Elect Supervisory as Supervisory Board Yes Board Member Member For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Articles/ Amend Article 22 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes
LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 2 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 3 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 4 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 5 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 6 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 7 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 8 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 9 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 10 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 11 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Elect Gareth Wright Elect Director as Director For For No Yes LFIC Re-elect Derek Mapp Elect Director as Director For For No Yes LFIC Re-elect Stephen Elect Director Carter as Director For For No Yes LFIC Re-elect John Davis Elect Director as Director For For No Yes LFIC Re-elect Dr Brendan Elect Director O'Neill as Director For For No Yes LFIC Re-elect Cindy Rose Elect Director as Director For For No Yes LFIC Re-elect Helen Owers Elect Director as Director For For No Yes
LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 12 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 13 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 14 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 15 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 20-May-15 Annual Management 16 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 00:00.0 Annual Management 17 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 00:00.0 Annual Management 18 Yes LFIC United Informa plc INF GB00BMJ6DW54 G4770C106 BMJ6DW5 Kingdom 22-May-15 00:00.0 Annual Management 19 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 2 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 3 Yes LFIC Re-elect Gareth Elect Director Bullock as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Elect Chairman of Elect Chairman of Meeting Meeting For Do Not Vote No No LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No
LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 4 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 5 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 7a Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 7b Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 7c Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 7d Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 8a Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 8b Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 8c Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 8d Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation Approve Financials/ of Income and Income Allocation/ Dividends of NOK Director Discharge 2.00 Per Share For Do Not Vote No No LFIC Approve Remuneration of Directors in the Approve Amount of NOK Remuneration of 300,000 for Chairman Directors and/or and NOK 175,000 for Committee Members Other Directors For Do Not Vote No No LFIC Approve Remuneration of Nominating Approve Committee in the Remuneration of Amount of NOK Directors and/or 25,000 for Each Committee Members Member For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Audit Committee For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Reelect Oddvar Elect Director Skjegstad as Director For Do Not Vote No No LFIC Reelect Inga Elect Director Moldestad as Director For Do Not Vote No No LFIC Reelect Siren Elect Director Gronhaug as Director For Do Not Vote No No LFIC Elect Board Reelect Oddvar Chairman/Vice- Skjegstad as Vice Chairman Chairman For Do Not Vote No No
LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 9 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 10 Yes LFIC Austevoll Seafood ASA AUSS NO0010073489 R0814U100 B16MKT5 Norway 22-May-15 NULL Annual Management 11 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 1 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 2 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 3a Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 3b Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 3c Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 3d Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 4 Yes LFIC Approve Creation of Approve Issuance of NOK 10.1 Million Pool Equity without of Capital without Preemptive Rights Preemptive Rights For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms Approve Remuneration of Employment For Report Executive Management For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Dividends Approve Final Dividend For For No Yes LFIC Elect Frank Chi Chung Elect Director Chan as Director For Against Yes Yes LFIC Elect Stephan Horst Elect Director Pudwill as Director For Against Yes Yes LFIC Elect Vincent Ting Kau Elect Director Cheung as Director For Against Yes Yes LFIC Approve Remuneration Authorize Board to Fix of Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Approve Auditors and Board to Fix Their their Remuneration Remuneration For For No Yes
LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 5 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 6 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 20-May-15 Annual Management 7 Yes LFIC Techtronic Industries Co., Ltd. 669 HK0669013440 Y8563B159 B0190C7 Hong Kong 22-May-15 00:00.0 Annual Management 8 Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 2 Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 3 Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 4 Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 5 Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 6a Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 6b Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Adopt New Articles of Association/ Adopt New Articles Charter of Association For For No Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Approve Increase in Size of Supervisory Approve Increase in Board to Eight Size of Board Members For Do Not Vote No No LFIC Reelect Regina Prehofer as Member Elect Supervisory of the Supervisory Board Member Board For Do Not Vote No No
LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 00:00.0 Annual Management 6c Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 12-May-15 Annual Management 6d Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 12-May-15 Annual Management 6e Yes LFIC Wienerberger AG WIE AT0000831706 A95384110 5699373 Austria 22-May-15 12-May-15 Annual Management 6f Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 1 Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 2 Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 00:00.0 Annual Management 3a Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 3b Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 3c Yes LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 3d Yes LFIC Reelect Harald Nograsek as Member Elect Supervisory of the Supervisory Board Member Board For Do Not Vote No No LFIC Reelect Wilhelm Rasinger as Member Elect Supervisory of the Supervisory Board Member Board For Do Not Vote No No LFIC Elect Myriam Meyer Elect Supervisory as Member of the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Caroline Gregoire Sainte Marie Elect Supervisory as Member of the Board Member Supervisory Board For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Yuan Jie as Elect Director Director For For No Yes LFIC Elect Yin Yen-liang Elect Director as Director For For No Yes LFIC Elect Lim Kian Soon Elect Director as Director For For No Yes LFIC Elect Lui King Man Elect Director as Director For For No Yes
LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 3e LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 3f LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 4 LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 5 LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 6 LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 7 LFIC Apt Satellite Holdings Ltd. 1045 BMG0438M1064 G0438M106 6039644 Bermuda 22-May-15 20-May-15 Annual Management 8 LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 1 LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 2 LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 3 LFIC Elect Lam Sek Kong Yes Elect Director as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Capitalize Reserves for Bonus Issue/ Yes Increase in Par Value Approve Bonus Issue For For No Yes LFIC Approve Approve the Yes Remuneration Report Remuneration Report For For No Yes LFIC Elect Aliza Knox as Yes Elect Director Director For For No Yes LFIC Elect Christine (Tina) Yes Elect Director Clifton as Director For For No Yes
LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 4 LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 5 LFIC Invocare Ltd. IVC AU000000IVC8 Q4976L107 6715267 Australia 22-May-15 20-May-15 Annual Management 6 LFIC Pacific Basin Shipping Ltd 2343 BMG684371393 G68437139 B01RQM3 Bermuda 22-May-15 NULL Special Management 1 LFIC Spark Infrastructure Group SKI AU000000SKI7 Q8604W120 B0T9JZ5 Australia 22-May-15 20-May-15 Annual Management 1 LFIC Spark Infrastructure Group SKI AU000000SKI7 Q8604W120 B0T9JZ5 Australia 22-May-15 20-May-15 Annual Management 2 LFIC Spark Infrastructure Group SKI AU000000SKI7 Q8604W120 B0T9JZ5 Australia 22-May-15 20-May-15 Annual Management 3 LFIC Spark Infrastructure Group SKI AU000000SKI7 Q8604W120 B0T9JZ5 Australia 22-May-15 20-May-15 Annual Management 4 LFIC Spark Infrastructure Group SKI AU000000SKI7 Q8604W120 B0T9JZ5 Australia 22-May-15 20-May-15 Annual Management 5 LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 1 LFIC Elect Gary Stead as Yes Elect Director Director For For No Yes LFIC Approve the Increase in Maximum Aggregate Approve Increase Remuneration of Compensation Ceiling Non-Executive Yes for Directors Directors None For No Yes LFIC Approve or Amend Approve the Severance/Change-in- Termination Benefits Yes Control Agreements for Andrew Smith For Against Yes Yes LFIC Approve Issuance of Warrants/Convertible Approve Subscription Yes Debentures Agreement For For No Yes LFIC Approve Approve the Yes Remuneration Report Remuneration Report For For No Yes LFIC Elect Anne Yes Elect Director McDonald as Director For For No Yes LFIC Elect Keith Turner as Yes Elect Director Director For For No Yes LFIC Elect Christine McLoughlin as Yes Elect Director Director For For No Yes LFIC Elect Karen Penrose Yes Elect Director as Director For For No Yes LFIC Approve Merger Approve Merger Agreement with Yes Agreement DORMA Group For For No Yes
LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 2 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 3 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 4.1 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 4.2 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 4.3 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 4.4 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 5.1 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 5.2 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 5.3 Yes LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 6 Yes LFIC Amend Articles Re: Selective Opting-Out Clause for Familie Mankel Industriebeteiligungs GmbH & Co. KGaA, Amend Articles/ Mankel Family Office Charter Governance- GmbH and Direct and Related Indirect Holders For For No Yes LFIC Change Company Change Company Name to dorma+kaba Name Holding AG For For No Yes LFIC Amend Articles Re: Remove Limitation Remove Antitakeover on Transferability of Provisions Shares For For No Yes LFIC Amend Articles Re: Remove Limitation Remove Antitakeover on Exercise of Voting Provisions Rights For For No Yes LFIC Amend Articles Re: Amend Articles Resolutions of the Board-Related Board of Directors For For No Yes LFIC Amend Articles Re: Quorums for Remove Antitakeover Shareholder Meeting Provisions Resolutions For For No Yes LFIC Elect Christine Elect Director Mankel as Director For For No Yes LFIC Elect Stephanie Brecht-Bergen as Elect Director Director For For No Yes LFIC Elect Hans Gummert Elect Director as Director For For No Yes LFIC Appoint Hans Elect Members of Gummert as Member Remuneration of the Compensation Committee Committee For For No Yes
LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 7 LFIC Kaba Holding AG KABN CH0011795959 H0536M155 7050417 Switzerland 22-May-15 NULL Special Management 8 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 1 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 2 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 3.1 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 3.2 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 3.3 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 3.4 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 3.5 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 4 LFIC Approve Dividends of CHF 50 per Share from Capital Yes Approve Dividends Contribution Reserves For For No Yes LFIC Transact Other Yes Other Business Business (Voting) For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Wilfred Wong Yes Elect Director Ying Wai as Director For For No Yes LFIC Elect Joseph Choi Kin Yes Elect Director Hung as Director For For No Yes LFIC Elect Joseph Chow Ming Kuen as Yes Elect Director Director For Against Yes Yes LFIC Elect Cheng Sui Sang Yes Elect Director as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes
LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 5.1 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 5.2 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 5.3 LFIC Hsin Chong Construction Group Ltd. 404 BMG4634Z1014 G4634Z101 6400132 Bermuda 22-May-15 18-May-15 Annual Management 6 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 1 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 2 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 3 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.1.1 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.1.2 LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.1.3 LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Amend Articles/ Bylaws/Charter -- Yes Non-Routine Amend Bye-Laws For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and Senior Yes Management Board Management For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of CHF Yes Dividends 15.00 per Share For Do Not Vote No No LFIC Reelect Ulrich Hocker as Director Yes Elect Director and Board Chairman For Do Not Vote No No LFIC Reelect Florian Ernst Yes Elect Director as Director For Do Not Vote No No LFIC Reelect Martin Furrer Yes Elect Director as Director For Do Not Vote No No
LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.1.4 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.1.5 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.2.1 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.2.2 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.2.3 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.3 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 4.4 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 5.1 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 5.2 Yes LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 5.3 Yes LFIC Reelect Benedikt Elect Director Goldkamp as Director For Do Not Vote No No LFIC Reelect Beat Siegrist Elect Director as Director For Do Not Vote No No LFIC Appoint Martin Elect Members of Furrer as Member of Remuneration the Compensation Committee Committee For Do Not Vote No No LFIC Appoint Ulrich Elect Members of Hocker as Member of Remuneration the Compensation Committee Committee For Do Not Vote No No LFIC Appoint Beat Siegrist Elect Members of as Member of the Remuneration Compensation Committee Committee For Do Not Vote No No LFIC Designate Hans Rudi Designate X as Alder as Independent Independent Proxy Proxy For Do Not Vote No No LFIC Ratify KPMG AG as Ratify Auditors Auditors For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Amount of CHF Committee Members 600,000 For Do Not Vote No No LFIC Approve Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 5.6 Million For Do Not Vote No No
LFIC Phoenix Mecano PM CH0002187810 H62034121 4687595 Switzerland 22-May-15 NULL Annual Management 6 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 1 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 2 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 3.1 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 3.2 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 3.3 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 3.4 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 4 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 5 Yes LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 6 Yes LFIC Transact Other Other Business Business (Voting) For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Chen Li-Ming, Elect Director Lawrence as Director For For No Yes LFIC Elect Chan Fu-Keung, Elect Director William as Director For For No Yes LFIC Elect Yue Chao-Tang, Elect Director Thomas as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC Stella International Cayman Holdings Ltd. 1836 KYG846981028 G84698102 B1Z6560 Islands 22-May-15 00:00.0 Annual Management 7 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 1 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 2 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 3 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 4 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 5 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 6.1 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 6.2 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 6.3 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 6.4 Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Approve Discharge of Directors and Ratify Approve Discharge of Dividends Paid in Board and President FY2014 For For No Yes LFIC Approve Special/ Approve Special Cash Interim Dividends Dividends For For No Yes LFIC Renew Appointment of PriceWaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 11 For For No Yes LFIC Reelect Mario Abajo Elect Director Garcia as Director For Against Yes Yes LFIC Reelect Euro-Syns SA as Director and Present Pedro Sainz de Baranda Riva as Elect Director New Representative For Against Yes Yes LFIC Reelect Otis Elevator Elect Director Company as Director For Against Yes Yes
LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 6.5 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 6.6 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 7 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 8.1 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 8.2 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 8.3 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 21-May-15 Annual Management 8.4 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 9 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 11 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 12 Yes LFIC Elect Jose Miguel Andres Torrecillas as Elect Director Director For For No Yes LFIC Elect Patrick Blethon Elect Director as Director For Against Yes Yes LFIC Authorize Capitalize Reserves Capitalization of for Bonus Issue/ Reserves for Bonus Increase in Par Value Issue For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles Re: Non-Routine General Meetings For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles Amend Article 24 bis Board-Related Re: Audit Committee For For No Yes LFIC Add Article 24 ter Re: Appointments and Amend Articles Remuneration Board-Related Committee For For No Yes LFIC Amend Articles of General Meeting Regulations Re: Convening of Meeting, Shareholders' Rights, Approve/Amend Representation, and Regulations on Adoption of General Meetings Resolutions For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes
LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 14 Yes LFIC Zardoya Otis S.A. ZOT ES0184933812 E9853W160 5770900 Spain 25-May-15 00:00.0 Annual Management 16 Yes LFIC OZ Minerals Ltd OZL AU000000OZL8 Q7161P106 6397825 Australia 25-May-15 00:00.0 Annual Management 2i Yes LFIC OZ Minerals Ltd OZL AU000000OZL8 Q7161P106 6397825 Australia 25-May-15 00:00.0 Annual Management 2ii Yes LFIC OZ Minerals Ltd OZL AU000000OZL8 Q7161P106 6397825 Australia 25-May-15 00:00.0 Annual Management 3 Yes LFIC OZ Minerals Ltd OZL AU000000OZL8 Q7161P106 6397825 Australia 25-May-15 00:00.0 Annual Management 4 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 00:00.0 Annual Management 2 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 3.1 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 3.2 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 4 Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Minutes of Previous Meeting Meeting For For No Yes LFIC Elect Neil Hamilton Elect Director as Director For For No Yes LFIC Elect Charles Elect Director Lenegan as Director For For No Yes LFIC Approve Approve the Remuneration Report Remuneration Report For For No Yes LFIC Approve the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Executive Approve Share Plan Officer of the Grant Company For For No Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Supervisory Board Committee Members Members For Do Not Vote No No
LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 5 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 6 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.1 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.2 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.3 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.4 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.5 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.6 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.7 Yes LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.8 Yes LFIC Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Elect Walter Rothensteiner as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Christian Kuhn Elect Supervisory as Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Erwin Hameseder as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Eduard Lechner Elect Supervisory as Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Markus Andreewitch as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Ernst Burger as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Peter Gauper as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Johannes Schuster as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No
LFIC UNIQA Insurance Group AG UQA AT0000821103 A90015131 4422332 Austria 26-May-15 16-May-15 Annual Management 7.9 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 1 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 2 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 3 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 4 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 5 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 6 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 7 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 8 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 9 Yes LFIC Elect Kory Sorenson Elect Supervisory as Supervisory Board Board Member Member For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Alicja Kornasiewicz as Elect Director Director For For No Yes LFIC Elect Julie Southern Elect Director as Director For For No Yes LFIC Re-elect Anthony Elect Director Bloom as Director For For No Yes LFIC Re-elect Philip Elect Director Bowcock as Director For For No Yes LFIC Re-elect Israel Greidinger as Elect Director Director For For No Yes LFIC Re-elect Moshe Greidinger as Elect Director Director For For No Yes
LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 10 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 11 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 12 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 13 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 14 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 15 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 16 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 17 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 18 Yes LFIC United Cineworld Group plc CINE GB00B15FWH70 G219AH100 B15FWH7 Kingdom 26-May-15 21-May-15 Annual Management 19 Yes LFIC Re-elect Martina Elect Director King as Director For For No Yes LFIC Re-elect Scott Rosenblum as Elect Director Director For For No Yes LFIC Re-elect Arni Samuelsson as Elect Director Director For For No Yes LFIC Re-elect Rick Senat Elect Director as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 1 Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 2 Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 3a Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 3b Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 3c Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 3d Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 3e Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 4 Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 5 Yes LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 6 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Dividend and Special Approve Dividends Dividend For For No Yes LFIC Elect Lam Ko Yin, Elect Director Colin as Director For For No Yes LFIC Elect Lau Yum Chuen, Eddie as Elect Director Director For Against Yes Yes LFIC Elect Lee Shau Kee Elect Director as Director For Against Yes Yes LFIC Elect Wong Man Kong, Peter as Elect Director Director For Against Yes Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve KPMG as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC Hong Kong Ferry (Holdings) Co. Ltd. 50 HK0050000345 Y36413105 6435833 Hong Kong 26-May-15 21-May-15 Annual Management 7 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 1 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 2 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 3 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 4 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 5 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 6 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 7 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 8 Yes LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 9 Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Fix Number of Fix Number of Directors and Directors and/or Duration of Their Auditors Term For Do Not Vote No No LFIC Elect Carlo Mazzi as Elect Director Director For Do Not Vote No No LFIC Elect Miuccia Prada Elect Director Bianchi as Director For Do Not Vote No No LFIC Elect Patrizio Bertelli Elect Director as Director For Do Not Vote No No LFIC Elect Donatello Galli Elect Director as Director For Do Not Vote No No LFIC Elect Alessandra Elect Director Cozzani as Director For Do Not Vote No No LFIC Elect Gaetano Elect Director Micciche as Director For Do Not Vote No No
LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 10 Yes Elect Director LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 11 Yes Elect Director LFIC PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 12 Yes Elect Director LFIC Elect Board Chairman/Vice- PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 13 Yes Chairman LFIC Approve Remuneration of Directors and/or PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 14 Yes Committee Members LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 15 Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 16 Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 17 Yes Statutory Auditors LFIC Appoint Alternate Internal Statutory PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 18 Yes Auditor(s) LFIC Appoint Alternate Internal Statutory PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 19 Yes Auditor(s) LFIC Elect Gian Franco Oliviero Mattei as Director For Do Not Vote No No LFIC Elect Giancarlo Forestieri as Director For Do Not Vote No No LFIC Elect Sing Cheong Liu as Director For Do Not Vote No No LFIC Elect Carlo Mazzi as Board Chair For Do Not Vote No No LFIC Approve Remuneration of Directors For Do Not Vote No No LFIC Appoint Antonino Parisi as Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Roberto Spada as Internal Statutory Auditors For Do Not Vote No No LFIC Appoint David Terracina as Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Stefania Bettoni as Alternate Internal Statutory Auditor For Do Not Vote No No LFIC Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor For Do Not Vote No No
LFIC Authorize Board to Fix Remuneration PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 20 Yes (Statutory Auditor) LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 21.a Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 21.b Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 21.c Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 22.a Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 22.b Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 23.a Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 23.b Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 24.a Yes Statutory Auditors LFIC Appoint Internal PRADA S.p.A. 1913 IT0003874101 NULL B4PFFW4 Italy 26-May-15 NULL Annual Management 24.b Yes Statutory Auditors LFIC Approve Internal Auditors' Remuneration For Do Not Vote No No LFIC Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Roberto Spada as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint David Terracina as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Roberto Spada as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint David Terracina as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint Roberto Spada as Chairman of Internal Statutory Auditors For Do Not Vote No No LFIC Appoint David Terracina as Chairman of Internal Statutory Auditors For Do Not Vote No No
LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 1 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 2 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 3 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 4 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 5 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 6.1 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 6.2 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 6.3 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 6.4 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 7.1 Yes LFIC Approve Consolidated and Approve Financials/ Standalone Financial Income Allocation/ Statements and Director Discharge Discharge of Board For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Authorize Share Authorize Share Repurchase and Repurchase Program/ Capital Reduction via Cancellation of Amortization of Shares Repurchased Shares For For No Yes LFIC Elect Noronha Gallo Elect Director SGPS SA as Director For Against Yes Yes LFIC Reelect Ramon Delclaux de la Sota as Elect Director Director For Against Yes Yes LFIC Amend Articles/ Amend Article 9 Re: Bylaws/Charter -- Competence of Non-Routine General Meetings For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles Re: Non-Routine General Meetings For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles/ Amend Article 40 Re: Bylaws/Charter -- Annual Corporate Non-Routine Governance Report For For No Yes LFIC Amend Article 1 of General Meeting Regulations Re: Approve/Amend Relationships of Regulations on Company and its General Meetings Shareholders For For No Yes
LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 00:00.0 Annual Management 7.2 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 7.3 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 8 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 9 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 11 Yes LFIC Vidrala S.A. VID ES0183746314 E9702H109 5466726 Spain 26-May-15 21-May-15 Annual Management 12 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 1 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 2 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 3 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 4 Yes LFIC Approve/Amend Amend Article 3 of Regulations on General General Meeting Meetings Regulations Re: Powers For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General General Meeting Meetings Regulations For For No Yes LFIC Renew Appointment of KPMG Auditores as Ratify Auditors Auditor For For No Yes LFIC Advisory Vote on Approve Remuneration Remuneration Policy Report Report For Against Yes Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Minutes of Previous Meeting Meeting For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income and Dividends of EUR 2.20 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Mentioning the Absence Auditors Report of New Transactions For For No Yes
LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 5 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 6 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 7 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 8 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 9 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 10 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 11 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 12 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 13 Yes LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 14 Yes LFIC Subject to Approval of Item 7, Approve Approve or Amend Severance Payment Severance/Change-in- Agreement with Control Agreements Jacques Aschenbroich For Against Yes Yes LFIC Ratify Appointment of Caroline Maury Elect Director Devine as Director For For No Yes LFIC Reelect Jacques Aschenbroich as Elect Director Director For For No Yes LFIC Reelect Pascal Colombani as Elect Director Director For For No Yes LFIC Reelect Michel de Elect Director Fabiani as Director For For No Yes LFIC Advisory Vote on Compensation of Approve Pascal Colombani, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Compensation of Approve Jacques Remuneration Report Aschenbroich, CEO For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 70 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 23 Preemptive Rights Million For For No Yes
LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 15 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 16 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 17 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 18 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 19 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 20 LFIC Valeo FR FR0000130338 F96221126 4937579 France 26-May-15 21-May-15 Annual/Special Management 21 LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 3 LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.1 LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.2 LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Yes Placement EUR 23 Million For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 30 Million for for Bonus Issue/ Bonus Issue or Yes Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Yes Increase Capital Above For For No Yes LFIC Authorize Capital Increase for Contributions in Authorize Capital Kind, up to Aggregate Increase of up to 10 Nominal Amount of Yes Percent EUR 23 Million For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ and Dividends of Yes Director Discharge EUR 1.82 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Alexia Yes Board and President Bertrand For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Yes Board and President Director Luc Bertrand For Do Not Vote No No
LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.3 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.4 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.5 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.6 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.7 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.8 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 4.9 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 5 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 6 Yes LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 7 Yes LFIC Approve Discharge of Approve Discharge of Director Jacques Board and President Delen For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Director Teun Jurgens For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Pierre Board and President Macharis For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Julien Board and President Pestiaux For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Thierry van Board and President Baren For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Frederic van Board and President Haaren For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Director Pierre Board and President Willaert For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Auditors Auditors For Do Not Vote No No LFIC Reelect Julien Pestiaux as Elect Director Independent Director For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No
LFIC Ackermans & Van Haaren ACKB BE0003764785 B01165156 5715774 Belgium 26-May-15 12-May-15 Annual Management 8 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 1 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 2 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 3 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 4 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 5 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 6 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 7 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 8 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 9 Yes LFIC Approve or Amend Approve Severance Severance/Change-in- Agreement of Andre- Control Agreements Xavier Cooreman For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect John Elect Director Nicolson as Director For For No Yes LFIC Re-elect Roger White Elect Director as Director For For No Yes LFIC Re-elect Jonathan Elect Director Kemp as Director For For No Yes LFIC Re-elect Andrew Elect Director Memmott as Director For For No Yes LFIC Re-elect William Barr Elect Director as Director For Against Yes Yes LFIC Re-elect Martin Elect Director Griffiths as Director For For No Yes
LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 10 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 11 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 12 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 13 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 14 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 15 Yes LFIC United A.G. Barr plc BAG GB00B6XZKY75 G08568118 B6XZKY7 Kingdom 27-May-15 25-May-15 Annual Management 16 Yes LFIC Adelaide Brighton Ltd. ABC AU000000ABC7 Q0109N101 6006886 Australia 27-May-15 25-May-15 Annual Management 2 Yes LFIC Adelaide Brighton Ltd. ABC AU000000ABC7 Q0109N101 6006886 Australia 27-May-15 25-May-15 Annual Management 3 Yes LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 1 Yes LFIC Re-elect Pamela Elect Director Powell as Director For For No Yes LFIC Elect Stuart Lorimer Elect Director as Director For For No Yes LFIC Elect David Ritchie as Elect Director Director For For No Yes LFIC Reappoint KPMG LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Elect Raymond Barro Elect Director as Director For For No Yes LFIC Approve Approve the Remuneration Report Remuneration Report For For No Yes LFIC Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Approve Financials/ Dividends of EUR Income Allocation/ 2.25 per Share for Director Discharge Fiscal 2014 For Do Not Vote No No
LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 2 Yes LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 3 Yes LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 4 Yes LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 5 Yes LFIC Bayer AG BAYN DE000BAY0017 D0712D163 5069211 Germany 27-May-15 NULL Annual Management 6 Yes LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 2 Yes LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 3 Yes LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 4 Yes LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 5 Yes LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 6 Yes LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Elect Otmar Wiestler Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Amend Corporate Amend Corporate Purpose Purpose For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.85 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Reelect Roland Elect Supervisory Oetker to the Board Member Supervisory Board For Do Not Vote No No
LFIC Deutsche Post AG DPW DE0005552004 D19225107 4617859 Germany 27-May-15 NULL Annual Management 7 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 1 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 2 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 3 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 4 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 5 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 6 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 7 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 8 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 9 LFIC Amend Articles Re: Amend Articles/ Participation and Bylaws/Charter -- Voting at General Yes Non-Routine Meeting For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 4.40 per Share For For No Yes LFIC Acknowledge Approve Standard Reevaluation of Yes Accounting Transfers Reserve Account For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Yes Auditors Report Transactions For For No Yes LFIC Reelect Clement Elect Supervisory Boothas Supervisory Yes Board Member Board Member For For No Yes LFIC Reelect Philippe Carli Elect Supervisory as Supervisory Board Yes Board Member Member For For No Yes LFIC Elect Maria Garana as Elect Supervisory Supervisory Board Yes Board Member Member For For No Yes LFIC Elect Axel Theis as Elect Supervisory Supervisory Board Yes Board Member Member For For No Yes
LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 10 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 11 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 12 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 13 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 14 LFIC Euler Hermes Group ELE FR0004254035 F2013Q107 5950661 France 27-May-15 22-May-15 Annual/Special Management 15 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 1 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 2 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 3 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 4 LFIC Advisory Vote on Compensation of Wilfried Verstraete, Approve Chairman of the Yes Remuneration Report Management Board For Against Yes Yes LFIC Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members Approve of the Management Yes Remuneration Report Board For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Amend Article 3 of Amend Corporate Bylaws Re: Corporate Yes Purpose Purpose For For No Yes LFIC Amend Articles 13 and 20 of Bylaws Re: Amend Articles/ Related-Party Bylaws/Charter -- Transactions and Yes Non-Routine Record Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.35 per Share For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Yes Auditors Report Transactions For For No Yes
LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 5 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 6 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 7 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 8 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 9 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 10 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 11 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 12 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 13 Yes LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 14 Yes LFIC Advisory Vote on Compensation of Approve Yann Delabriere, Remuneration Report Chairman and CEO For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 600,000 For For No Yes LFIC Reelect Eric Bourdais de Charbonniere as Elect Director Director For For No Yes LFIC Reelect Lee Gardner Elect Director as Director For For No Yes LFIC Reelect Hans-Georg Elect Director Harter as Director For For No Yes LFIC Amend Article 11 of Amend Articles Bylaws Re: Directors' Board-Related Length of Term For For No Yes LFIC Amend Article 22 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance to Non-Routine General Meetings For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity -- Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 400 Preemptive Rights Million For For No Yes
LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 15 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 16 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 17 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 18 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 19 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 20 LFIC Faurecia EO FR0000121147 F3445A108 4400446 France 27-May-15 22-May-15 Annual/Special Management 21 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 1 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 2 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 3 LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 110 Yes Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 110 Yes Placement Million For Against Yes Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Yes Percent Preemptive Rights For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Yes Increase Capital Above For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to 2 Million Shares for Approve Restricted Use in Restricted Yes Stock Plan Stock Plans For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Treatment of Approve Allocation Losses and Dividends of Income and of EUR 1.20 per Yes Dividends Share For For No Yes
LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 4 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 5 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 6 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 7 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 8 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 9 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 10 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 11 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 12 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 13 LFIC Approve Stock Approve Stock Dividend Program Yes Dividend Program (Cash or New Shares) For For No Yes LFIC Approve Transaction with Societe Generale Approve Transaction Re: Share Purchase Yes with a Related Party Agreement For For No Yes LFIC Approve Transaction with Elisabeth Badinter and her Approve Transaction Family Group: Share Yes with a Related Party Purchase Agreement For For No Yes LFIC Approve Severance Payment Agreement Approve or Amend with Kevin Roberts, Severance/Change-in- Member of the Yes Control Agreements Management Board For Against Yes Yes LFIC Approve Severance Payment Agreement with Jean Michel Approve or Amend Etienne, Member of Severance/Change-in- the Management Yes Control Agreements Board For Against Yes Yes LFIC Approve Severance Payment Agreement with Anne Gabrielle Approve or Amend Heilbronner, Member Severance/Change-in- of the Management Yes Control Agreements Board For Against Yes Yes LFIC Advisory Vote on Compensation of Maurice Levy, Approve Chairman of the Yes Remuneration Report Management Board For For No Yes LFIC Advisory Vote on Compensation of Jean Michel Etienne, Approve Member of the Yes Remuneration Report Management Board For For No Yes LFIC Advisory Vote on Compensation of Kevin Roberts, Approve Member of the Yes Remuneration Report Management Board For For No Yes LFIC Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Approve Board until Sep. 15, Yes Remuneration Report 2014 For For No Yes
LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 14 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 15 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 16 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 17 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 18 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 19 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 20 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 21 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 22 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 23 LFIC Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member Approve of the Management Yes Remuneration Report Board For For No Yes LFIC Elect Jerry A Greenberg as Elect Supervisory Supervisory Board Yes Board Member Member For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize Board to Set Issue Price for 10 Percent of Issued Authorize Capital Per Year Management Board to Pursuant to Issuancee Set Issue Price for 10 Authorities without Yes Percent Preemptive Rights For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Yes Percent Contributions in Kind For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize Capital Issuances for Use in Employee Stock Approve Qualified Purchase Plans for Employee Stock International Yes Purchase Plan Employees For For No Yes LFIC Amend Terms of Company Specific - Warrants Issuance Yes Equity Related (ORANE) For For No Yes LFIC Amend Article 13 of Bylaws Re: Shareholding Amend Articles Requirement for Yes Board-Related Directors For For No Yes
LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 24 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 25 LFIC Publicis Groupe Sa PUB FR0000130577 F7607Z165 4380429 France 27-May-15 22-May-15 Annual/Special Management 26 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 1 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 2 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 3 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 4 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 5 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 6 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 7 LFIC Amend Articles Board- Amend Article 16 of Yes Related Bylaws Re: Censors For Against Yes Yes LFIC Amend Article 20 of Amend Articles/Bylaws/ Bylaws Re: Attendance Yes Charter -- Non-Routine at General Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Yes Income and Dividends of EUR 0.75 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program (New Yes Dividend Program Shares) For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Rudy Provoost, Yes Control Agreements Chairman and CEO For Against Yes Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Catherine Yes Control Agreements Guillouard, Vice-CEO For Against Yes Yes
LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 8 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 9 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 10 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 11 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 12 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 13 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 14 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 15 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 16 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 17 Yes LFIC Advisory Vote on Compensation of Rudy Provoost, Approve Chairman and CEO Remuneration Report since May 22, 2014 For Against Yes Yes LFIC Advisory Vote on Compensation of Catherine Guillouard, Approve Vice-CEO since May Remuneration Report 22, 2014 For Against Yes Yes LFIC Advisory Vote on Compensation of Pascal Martin, Member of the Approve Management Board Remuneration Report until May 22, 2014 For For No Yes LFIC Ratify Appointment of Maria Richter as Elect Director Director For For No Yes LFIC Ratify Appointment of Isabel Marey- Elect Director Semper as Director For For No Yes LFIC Reelect Isabel Marey- Elect Director Semper as Director For For No Yes LFIC Reelect Maria Richter Elect Director as Director For For No Yes LFIC Reelect Fritz Frohlich Elect Director as Director For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes
LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 18 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 19 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 20 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 21 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 22 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 23 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 24 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 25 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 26 Yes LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 27 Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 720 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 140 Preemptive Rights Million For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 140 Placement Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital under Items 18-20 For For No Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Capital Issuances for Use in Employee Stock Approve Qualified Purchase Plans for Employee Stock International Purchase Plan Employees For For No Yes LFIC Authorize up to 1.5 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 200 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes
LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 28 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 29 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 30 LFIC Rexel RXL FR0010451203 F7782J366 B1VP0K0 France 27-May-15 22-May-15 Annual/Special Management 31 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 2 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 3 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 4 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 5 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 6.1 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 6.2 LFIC Amend Article 15 of Bylaws Re: Shareholding Amend Articles Requirement for Yes Board-Related Directors For For No Yes LFIC Remove Double- Amend Article 30 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Yes Shareholders Rights For For No Yes LFIC Amend Article 28 of Amend Articles/ Bylaws Re: Bylaws/Charter - Attendance at General Yes Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.50 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Yes Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Kurt Elect Supervisory Helletzgruber to the Yes Board Member Supervisory Board For Do Not Vote No No LFIC Elect Johann Elect Supervisory Neunteufel to the Yes Board Member Supervisory Board For Do Not Vote No No
LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 6.3 LFIC Wacker Neuson SE WAC DE000WACK012 D9553L101 B17R248 Germany 27-May-15 NULL Annual Management 6.4 LFIC Italmobiliare SpA ITMR IT0000074614 T62283139 4492227 Italy 27-May-15 18-May-15 Annual/Special Management 1 LFIC Italmobiliare SpA ITMR IT0000074614 T62283139 4492227 Italy 27-May-15 18-May-15 Annual/Special Management 2 LFIC Italmobiliare SpA ITMR IT0000074614 T62283139 4492227 Italy 27-May-15 18-May-15 Annual/Special Management 3 LFIC Italmobiliare SpA ITMR IT0000074614 T62283139 4492227 Italy 27-May-15 18-May-15 Annual/Special Management 4 LFIC Italmobiliare SpA ITMR IT0000074614 T62283139 4492227 Italy 27-May-15 18-May-15 Annual/Special Management 1 LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 1 LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 2 LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 3a LFIC Elect Matthias Elect Supervisory Schueppen to the Yes Board Member Supervisory Board For Do Not Vote No No LFIC Elect Ralph Wacker Elect Supervisory to the Supervisory Yes Board Member Board For Do Not Vote No No LFIC Approve Financial Approve Financials/ Statements, Statutory Income Allocation/ Reports, and Yes Director Discharge Allocation of Income For Do Not Vote No No LFIC Approve Approve Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Yes Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Investment Yes Committee Members Committee Members For Do Not Vote No No LFIC Amend Articles/ Bylaws/Charter -- Amend Company Yes Non-Routine Bylaws For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Shum Chun, Yes Elect Director Lawrence as Director For For No Yes
LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 3b Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 3c Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 3d Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 4 Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 5 Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 6 Yes LFIC NewOcean Energy Holdings Ltd. 342 BMG6469T1009 G6469T100 B03S8Z1 Bermuda 27-May-15 22-May-15 Annual Management 7 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 1 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 2 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 3 Yes LFIC Elect Cen Ziniu as Elect Director Director For Against Yes Yes LFIC Elect Siu Ka Fai, Elect Director Brian as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Allocation Approve Allocation of Financial Results of Income and and Payment of Dividends Dividends For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes
LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 4 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 5.1 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 5.2 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 6.1 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 6.2 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 6.3 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 6.4 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 7 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 8.1 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 8.2 Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Elect Reyes Calderon Elect Director Cuadrado as Director For For No Yes LFIC Elect Macarena Sainz de Vicuna y Primo de Elect Director Rivera as Director For For No Yes LFIC Reelect Juan-Miguel Elect Director Villar Mir as Director For Against Yes Yes LFIC Reelect Juan Villar- Mir de Fuentes as Elect Director Director For Against Yes Yes LFIC Reelect Javier Lopez Elect Director Madrid as Director For Against Yes Yes LFIC Reelect Tomas Garcia Elect Director Madrid as Director For Against Yes Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes LFIC Amend Articles Re: Right to Attendance, Amend Articles/ Representation and Bylaws/Charter -- Voting; and Special Non-Routine General Meetings For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes
LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 8.3 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 9 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 10 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 11 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 12 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 13 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 14 Yes LFIC Obrascon Huarte Lain S.A. OHL ES0142090317 E7795C102 5379749 Spain 27-May-15 22-May-15 Annual Management 15 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 2 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 3 Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 24 Re: Non-Routine Fiscal Year For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For For No Yes LFIC Approve/Amend Receive Amendments Regulations on Board to Board of Directors of Directors Regulations For For No Yes LFIC Receive Report on Debt Securities Receive/Approve Issuance Approved by Special Report AGM For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Authorize the Company to Call Authorize Company EGM with Two to Call EGM with 15 Weeks Notice Days' Notice For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Minutes of Previous Meeting Meeting For For No Yes LFIC Elect Chairman of Meeting; Designate Elect Chairman of Inspector(s) of Meeting Minutes of Meeting For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Financials/ Approve Allocation Income Allocation/ of Income and Director Discharge Dividends For Do Not Vote No No
LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 4 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 5 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 6 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 7 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 8 Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 9a Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 9b Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 9c Yes LFIC Fred Olsen Energy Asa FOE NO0003089005 R25663106 5344101 Norway 27-May-15 NULL Annual Management 9d Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 1 Yes LFIC Approve Creation of NOK 133.4 Million Approve Issuance of Pool of Capital Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Reelect Anette Olsen Elect Director as Director For Do Not Vote No No LFIC Reelect Jan Valheim Elect Director as Director For Do Not Vote No No LFIC Reelect Cecilie Heuch Elect Director as Director For Do Not Vote No No LFIC Reelect Agnar Elect Director Gravdal as Director For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 2 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 3 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 4 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 5 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 6 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 7 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 8 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 9 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 10 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 11 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.85 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Regarding New Auditors Report Transactions For Against Yes Yes LFIC Approve or Amend Approve Severance Severance/Change-in- Payment Agreement Control Agreements with Marc de Garidel For Against Yes Yes LFIC Elect Michele Ollier Elect Director as Director For For No Yes LFIC Reelect Marc de Elect Director Garidel as Director For Against Yes Yes LFIC Reelect Henri Elect Director Beaufour as Director For For No Yes LFIC Reelect Christophe Elect Director Verot as Director For For No Yes LFIC Advisory Vote on Compensation of Approve Marc de Garidel, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Christel Bories, Vice Remuneration Report CEO For Against Yes Yes
LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 12 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 13 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 14 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 15 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 16 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 17 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 18 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 19 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 20 Yes LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 21 Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Capitalization of Reserves of up to 20 Percent of Issued Capitalize Reserves Share Capital for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Authorize Issuance of Rights up to 20 Equity with Percent of Issued Preemptive Rights Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Approve Issuance of Rights up to 10 Equity without Percent of Issued Preemptive Rights Share Capital For For No Yes LFIC Approve Issuance of up to 10 Percent of Approve Issuance of Issued Capital Per Shares for a Private Year for a Private Placement Placement For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital under Items 15-17 For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For Against Yes Yes LFIC Authorize up to 3 Percent of Issued Approve Executive Capital for Use in Share Option Plan Stock Option Plans For Against Yes Yes LFIC Authorize up to 3 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes
LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 22 LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 23 LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 24 LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 25 LFIC Ipsen IPN FR0010259150 F5362H107 B0R7JF1 France 27-May-15 22-May-15 Annual/Special Management 26 LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 1 LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 2 LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 3a LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 3b LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 3c LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Approve Restricted Reserved for Yes Stock Plan Employees For Against Yes Yes LFIC Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Authorize New Class Articles 12 and 27 of Yes of Preferred Stock Bylaws Accordingly For Against Yes Yes LFIC Amend Articles/ Amend Article 24 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect David Shou- Yeh Wong as Yes Elect Director Director For For No Yes LFIC Elect Harold Tsu- Hing Wong as Yes Elect Director Director For For No Yes LFIC Elect Seng-Lee Chan Yes Elect Director as Director For For No Yes
LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 4 Yes LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 5 Yes LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 6 Yes LFIC Dah Sing Banking Group Ltd. 2356 HK2356013600 Y1923F101 B01G0P1 Hong Kong 27-May-15 20-May-15 Annual Management 7 Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 1 Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 2 Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 3a Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 3b Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 3c Yes LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 3d Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Approve Grant of Options and Issuance Approve Stock of Shares Under the Option Plan Grants Share Option Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Or Pui Kwan as Elect Director Director For For No Yes LFIC Elect Yeung Kwok Elect Director Kwong as Director For Against Yes Yes LFIC Elect Lok Kung Chin, Elect Director Hardy as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes
LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 4 LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 5 LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 6 LFIC Kowloon Development Company Limited 34 HK0034000254 Y49749107 6491998 Hong Kong 27-May-15 NULL Annual Management 7 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 1 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 2 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 3 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 4 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 5 LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 6 LFIC Approve KPMG as Auditor and Authorize Approve Auditors and Board to Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Approve Issuance of Equity or Equity-Linked Equity without Securities without Yes Preemptive Rights Preemptive Rights For Against Yes Yes LFIC Authorize Share Authorize Repurchase Yes Repurchase Program of Issued Share Capital For For No Yes LFIC Authorize Reissuance of Authorize Reissuance of Yes Repurchased Shares Repurchased Shares For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Yes Income and Dividends of EUR 0.60 per Share For For No Yes LFIC Acknowledge Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Ratify Appointment of Mouna Sepehri as Yes Elect Director Director For For No Yes LFIC Reelect Mouna Sepehri Yes Elect Director as Director For For No Yes
LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 7 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 8 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 9 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 10 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 11 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 12 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 13 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 14 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management 15 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management 16 Yes LFIC Reelect Bernard Elect Director Dufau as Director For Against Yes Yes LFIC Reelect Helle Kristoffersen as Elect Director Director For For No Yes LFIC Reelect Jean-Michel Elect Director Severino as Director For For No Yes LFIC Elect Anne Lange as Elect Director Director For Against Yes Yes LFIC Renew Appointment of Ernst and Young Ratify Auditors Audit as Auditor For For No Yes LFIC Renew Appointment Ratify Alternate of Auditex as Auditor Alternate Auditor For For No Yes LFIC Appoint KPMG SA Ratify Auditors as Auditor For For No Yes LFIC Appoint Salustro Ratify Alternate Reydel as Alternate Auditor Auditor For For No Yes LFIC Advisory Vote on Compensation of Approve Stephane Richard, Remuneration Report Chairman and CEO For For No Yes LFIC Advisory Vote on Compensation of Approve Gervais Pellissier, Remuneration Report Vice-CEO For For No Yes
LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management 17 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 18 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 19 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 20 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 21 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 22 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 23 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 22-May-15 Annual/Special Management 24 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management 25 Yes LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management 26 Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Amend Articles/ Amend Article 21 of Bylaws/Charter -- Bylaws Re: Record Non-Routine Date For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 2 Preemptive Rights Billion For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 1 Preemptive Rights Billion For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 1 Placement Billion For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 1 Billion for Share Exchange Future Exchange Offers Offers For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For Against Yes Yes LFIC Set Total Limit for Capital Increase to Result from All Set Limit for Capital Issuance Requests at Increases EUR 3 Billion For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 2 Billion for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For Against Yes Yes
LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Management LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Share Holder LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Share Holder LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Share Holder LFIC Orange ORA FR0000133308 F4113C103 5176177 France 27-May-15 00:00.0 Annual/Special Share Holder LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 00:00.0 Annual Management LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock 27 Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of 28 Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 26 of Amend Articles/Bylaws/ Bylaws Re: Payment of 29 Yes Charter -- Routine Dividends For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 30 Yes Other Formalities Other Formalities For For No Yes LFIC Amend Item 3 as Follows: Approve Approve Allocation of Allocation of Income Income/Distribution and Dividends of EUR A Yes Policy 0.50 per Share Against Against No Yes LFIC Approve Allocation of Approve Stock Income/Distribution Dividend Program B Yes Policy (Cash or Shares) Against Against No Yes LFIC Authorize Board to Participate in the Miscellaneous -- Equity Repurchase of Shares C Yes Related Sold by the French State Against Against No Yes LFIC Amend Article 11 of Amend Articles/Bylaws/ Bylaws Re: Absence of D Yes Charter -- Non-Routine Double Voting Rights Against For Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC 2 Yes Approve Dividends Approve Final Dividend For For No Yes
LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 3a Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 3b Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 00:00.0 Annual Management 3c Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 3d Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 4 Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 5 Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 6 Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 7 Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 8 Yes LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 9 Yes LFIC Elect Hon-Hing Wong (Derek Wong) Elect Director as Director For For No Yes LFIC Elect Robert Tsai-To Elect Director Sze as Director For Against Yes Yes LFIC Elect Lon Dounn as Elect Director Director For For No Yes LFIC Elect Toshihide Elect Director Motoshita as Director For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Executive Adopt New Share Share Option Plan Option Scheme For Against Yes Yes
LFIC Dah Sing Financial Holdings Ltd. 440 HK0440001847 Y19182107 6249799 Hong Kong 27-May-15 20-May-15 Annual Management 10 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 1 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 2a1 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 2a2 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 2a3 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 2a4 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 2b Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 3 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 4 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 5 Yes LFIC Approve Grant of Options and Issuance of Shares Under the Approve Stock New Share Option Option Plan Grants Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For No No LFIC Elect Lee Kien Leong Elect Director as Director For No No LFIC Elect Lam Suk Ping Elect Director as Director For No No LFIC Elect Chang Tat Joel Elect Director as Director For No No LFIC Elect Wong Stacey Elect Director Martin as Director For No No LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For No No LFIC Approve Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For No No LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For No No LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For No No
LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 6 Yes LFIC Dragonite Cayman International Ltd 329 KYG2830Q1800 G7741C105 B8G2MG5 Islands 27-May-15 NULL Annual Management 7 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 1 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 2 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 3 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.1 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.2 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.3 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.4 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.5 Yes LFIC Authorize Reissuance of Authorize Reissuance of Repurchased Shares Repurchased Shares For No No LFIC Approve Refreshment of Scheme Mandate Limit Approve Stock Option under the Share Option Plan Grants Scheme For No No LFIC Approve Consolidated and Standalone Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ Dividends, and Director Discharge Discharge Directors For For No Yes LFIC Capitalize Reserves for Authorize Capitalization Bonus Issue/Increase in of Reserves for Scrip Par Value Dividends For For No Yes LFIC Approve Special Stock Approve Special/Interim Dividends Funded by Dividends Treasury Shares For For No Yes LFIC Reelect Jose Oliu Creus Elect Director as Director For Against Yes Yes LFIC Reelect Joaquin Folch- Rusinol Corachan as Elect Director Director For Against Yes Yes LFIC Reelect Jose Javier Echenique Landiribar as Elect Director Director For For No Yes LFIC Reelect Jose Ramon Martinez Sufrategui as Elect Director Director For For No Yes LFIC Ratify Appointment of and Elect Aurora Cata Elect Director Sala as Director For For No Yes
LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.6 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 4.7 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 5.1 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 5.2 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 5.3 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 6 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 8 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 9 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 10 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 11 Yes LFIC Ratify Appointment of and Elect Jose Manuel Lara Garcia Elect Director as Director For For No Yes LFIC Elect David Vegara Elect Director Figueras as Director For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles Re: Non-Routine General Meetings For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Adopt New Articles Approve Restated of Association/ Articles of Charter Association For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For For No Yes LFIC Increase in Number of Identified Collective Fix Maximum Members Re: Variable Maximum Variable Compensation Ratio Compensation Ratio For Against Yes Yes LFIC Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Approve Issuance of Linked Securities, Equity with or Excluding Preemptive without Preemptive Rights of up to 20 Rights Percent For For No Yes LFIC Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Authorize Issuance of Securities up to EUR Bonds/Debentures 60 Billion For For No Yes LFIC Authorize Issuance of Convertible Bonds, Debentures, Warrants, Approve Issuance of and Other Debt Warrants/Bonds Securities without without Preemptive Preemptive Rights up Rights to EUR 2 Billion For For No Yes
LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 12 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 13 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 14 Yes LFIC Banco de Sabadell S.A SAB ES0113860A34 E15819191 B1X8QN2 Spain 27-May-15 22-May-15 Annual Management 15 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 22-May-15 Annual Management 1 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 22-May-15 Annual Management 2 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 22-May-15 Annual Management 3 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 22-May-15 Annual Management 4 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 22-May-15 Annual Management 5 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 00:00.0 Annual Management 6 Yes LFIC Authorize Share Authorize Share Repurchase and Repurchase Program/ Capital Reduction via Cancellation of Amortization of Shares Repurchased Shares For For No Yes LFIC Renew Appointment of PricewaterhouseCoopers Ratify Auditors as Auditor For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Special/ Approve Special Interim Dividends Dividend For For No Yes LFIC Elect Lau Siu Ki as Director and Elect Director and Authorize Board to Approve Director's Fix Director's Remuneration Remuneration For Against Yes Yes LFIC Elect Daniel Joseph Mehan as Director Elect Director and and Authorize Board Approve Director's to Fix Director's Remuneration Remuneration For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 00:00.0 Annual Management 7 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 00:00.0 Annual Management 8 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 00:00.0 Annual Management 9 Yes LFIC Cayman FIH Mobile Ltd. 2038 KYG3472Y1017 G36550104 BBQ2Z67 Islands 28-May-15 00:00.0 Annual Management 10 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 1.4 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 2 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 3 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 4.1.1 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 4.1.2 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 4.2 Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Issuance of Approve Share Plan Shares Under the Grant Share Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and Senior Management Board Management For Do Not Vote No No LFIC Approve Allocation of Income and Dividends of CHF Approve Allocation 1.50 per Registered of Income and Share and CHF 7.50 Dividends per Bearer Shares For Do Not Vote No No LFIC Approve Fixed Remuneration of Approve Non-Executive Remuneration of Directors in the Directors and/or Amount of CHF 1.25 Committee Members Million For Do Not Vote No No LFIC Approve Fixed Approve Remuneration of Remuneration of Executive Directors Directors and/or in the Amount of Committee Members CHF 2.55 Million For Do Not Vote No No LFIC Approve Fixed Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 6.25 Million For Do Not Vote No No
LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 4.3 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 4.4 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.1 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.2 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.3 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.4 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.5 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 5.6 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 6.1 Yes LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 6.2 Yes LFIC Approve Variable Approve Remuneration of Remuneration of Execuitve Directors Directors and/or in the Amount of Committee Members CHF 8.6 Million For Do Not Vote No No LFIC Approve Variable Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 25 Million For Do Not Vote No No LFIC Reelect Nayla Hayek Elect Director as Director For Do Not Vote No No LFIC Reelect Ernst Tanner Elect Director as Director For Do Not Vote No No LFIC Reelect Georges N. Elect Director Hayek as Director For Do Not Vote No No LFIC Reelect Claude Elect Director Nicollier as Director For Do Not Vote No No LFIC Reelect Jean-Pierre Elect Director Roth as Director For Do Not Vote No No LFIC Elect Board Chairman/Vice- Reelect Nayla Hayek Chairman as Board Chairwoman For Do Not Vote No No LFIC Appoint Nayla Hayek Elect Members of as Member of the Remuneration Compensation Committee Committee For Do Not Vote No No LFIC Appoint Ernst Tanner Elect Members of as Member of the Remuneration Compensation Committee Committee For Do Not Vote No No
LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 6.3 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 6.4 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 6.5 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 7 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 8 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 9 LFIC Swatch Group AG UHR CH0012255151 H83949141 7184725 Switzerland 28-May-15 NULL Annual Management 10 LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 1 LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 2 LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 3 LFIC Appoint Georges N. Elect Members of Hayek as Member of the Remuneration Compensation Yes Committee Committee For Do Not Vote No No LFIC Appoint Claude Elect Members of Nicollier as Member of Remuneration the Compensation Yes Committee Committee For Do Not Vote No No LFIC Appoint Jean-Pierre Elect Members of Roth as Member of the Remuneration Compensation Yes Committee Committee For Do Not Vote No No LFIC Designate Bernhard Designate X as Lehmann as Yes Independent Proxy Independent Proxy For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers Yes Ratify Auditors AG as Auditors For Do Not Vote No No LFIC Amend Articles Re: Ordinance Against Amend Articles/Bylaws/ Excessive Remuneration Yes Charter -- Non-Routine at Listed Companies For Do Not Vote No No LFIC Transact Other Business Yes Other Business (Voting) For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Yes Income and Dividends of EUR 0.81 per Share For For No Yes
LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 4 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 5 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 6 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 7 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 8 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 9 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 10 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 11 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 12 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 13 Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or New Shares) For For No Yes LFIC Advisory Vote on Compensation of Philippe Crouzet, Approve Chairman of the Remuneration Report Management Board For For No Yes LFIC Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Approve Members of the Remuneration Report Management Board For For No Yes LFIC Ratify Appointment of Pierre Pringuet as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Reelect Pascale Chargrasse as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Elect Philippe Altuzarra as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Elect Maria Pilar Albiac Murilol as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR Preemptive Rights 104.48 Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR Preemptive Rights 26.12 Million For For No Yes
LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 14 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 15 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 16 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 17 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 18 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 19 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 20 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 21 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 22 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 23 Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements up Approve Issuance of to Aggregate Nominal Shares for a Private Amount of EUR Placement 26.12 Million For For No Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Authorize Pursuant to Issue Management Board to Authority without Set Issue Price for 10 Preemptive Rights Percent under Items 13 and 14 For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Authorize Board to Above under Items Increase Capital 12-15 For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 26.12 Million Share Exchange for Future Exchange Offers Offers For For No Yes LFIC Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity- Authorize Issuance of Linked Securities for Equity (Subsidiary's Up to EUR 26.12 Securities) Million For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 78.36 Million for Bonus Issue/ for Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Approve Qualified Employees of Employee Stock International Purchase Plan Subsidiaries For For No Yes LFIC Approve Employee Indirect Stock Approve Qualified Purchase Plan for Employee Stock International Purchase Plan Employees For For No Yes
LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 24 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 25 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 26 Yes LFIC Vallourec VK FR0000120354 F95922104 B197DR6 France 28-May-15 25-May-15 Annual/Special Management 27 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Management 1 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Management 2 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Share Holder 3.1 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Share Holder 3.2 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Share Holder 4 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Management 5 Yes LFIC Approve Restricted Approve Qualified Stock Plan in Employee Stock Connection with Purchase Plan Employee Stock Plan For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Amend Article 12 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve Financial Approve Financials/ Statements, Statutory Income Allocation/ Reports, and Director Discharge Allocation of Income For Do Not Vote No No LFIC Approve Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For Do Not Vote No No LFIC Appoint Alternate Slate Submitted by Internal Statutory Schematrentaquattro Auditor(s) SpA None Do Not Vote No No LFIC Appoint Alternate Slate Submitted by Internal Statutory Institutional Investors Auditor(s) (Assogestioni) None Do Not Vote No No LFIC Appoint Alternate Appoint Chair of the Internal Statutory Board of Statutory Auditor(s) Auditors None Do Not Vote No No LFIC Authorize Board to Approve Internal Fix Remuneration Auditors' (Statutory Auditor) Remuneration For Do Not Vote No No
LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Management 6 Yes LFIC Autogrill Spa AGL IT0001137345 T8347V105 5256206 Italy 28-May-15 19-May-15 Annual Management 7 Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 1 Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 2 Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 3A Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 3B Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 3C Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 4 Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 5 Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 6A Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Lui Man Shing Elect Director as Director For For No Yes LFIC Elect Ho Kian Guan Elect Director as Director For For No Yes LFIC Elect Kuok Hui Elect Director Kwong as Director For For No Yes LFIC Approve Remuneration of Approve Directors' Directors and/or Fees for the Year Committee Members Ending Dec. 31, 2015 For For No Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 6B Yes LFIC Shangri-la Asia Ltd. 69 BMG8063F1068 G8063F106 6771032 Bermuda 28-May-15 22-May-15 Annual Management 6C Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 1 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 2 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 3 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 4 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 5 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 6.1 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 6.2 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 6.3 Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Standalone Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ and Dividend Director Discharge Payment For For No Yes LFIC Accept Consolidated Approve Financial Statements/ Consolidated Statutory Reports Financial Statements For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Renew Appointment of KPMG as Auditor of Standalone Ratify Auditors Financial Statements For For No Yes LFIC Renew Appointment of KPMG as Auditor of Consolidated Ratify Auditors Financial Statements For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles Re: Non-Routine General Meetings For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles/ Charter Add Articles Re: Compensation- Director Related Remuneration For For No Yes
LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 7.1 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 7.2 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 7.3 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.1 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.2 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.3 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.4 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.5 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.6 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 22-May-15 Annual Management 8.7 Yes LFIC Amend Article 7 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Functions For For No Yes LFIC Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Approve/Amend Information, Regulations on Interventions and General Meetings Voting of Resolutions For For No Yes LFIC Amend Article 11 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Representation For For No Yes LFIC Dismiss/Remove Dismiss Edgar Directors Dalzell Jannotta as (Contentious) Director For For No Yes LFIC Dismiss/Remove Dismiss William Directors Brett Ingersoll as (Contentious) Director For For No Yes LFIC Dismiss/Remove Dismiss Thorthol Directors Holdings BV as (Contentious) Director For For No Yes LFIC Dismiss/Remove Dismiss Juan Ignacio Directors Twose Roura as (Contentious) Director For For No Yes LFIC Elect Carina Szpilka Elect Director Lazaro as Director For For No Yes LFIC Elect Inigo Sanchez- Asiain Mardones as Elect Director Director For For No Yes LFIC Elect Raimon Grifols Elect Director Roura as Director For For No Yes
LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 8.8 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 8.9 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 8.1 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 10 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 11 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 12 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 13 Yes LFIC Grifols SA GRF ES0171996012 E5706X124 B01SPF2 Spain 28-May-15 00:00.0 Annual Management 14 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 00:00.0 Annual Management 1 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 00:00.0 Annual Management 2 Yes LFIC Reelect Anna Veiga Elect Director Lluch as Director For For No Yes LFIC Reelect Tomas Daga Elect Director Gelabert as Director For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 12 For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Approve Stock Split Approve Stock Split For For No Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes
LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 3 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 4 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 5 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 6 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 7 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 8 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 9 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 10 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 11 Yes LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 12 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Coline McConville as Elect Director Director For For No Yes LFIC Elect Pete Redfern as Elect Director Director For For No Yes LFIC Elect John Rogers as Elect Director Director For For No Yes LFIC Re-elect Ruth Elect Director Anderson as Director For For No Yes LFIC Re-elect Tony Buffin Elect Director as Director For For No Yes LFIC Re-elect John Carter Elect Director as Director For For No Yes LFIC Re-elect Chris Rogers Elect Director as Director For For No Yes LFIC Re-elect Andrew Elect Director Simon as Director For For No Yes LFIC Re-elect Robert Elect Director Walker as Director For For No Yes
LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 13 LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 14 LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 15 LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 16 LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 17 LFIC United Travis Perkins plc TPK GB0007739609 G90202105 773960 Kingdom 28-May-15 26-May-15 Annual Management 18 LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Management 1 LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Management 2 LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Management 1 LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Share Holder 3 LFIC Appoint KPMG LLP Yes Ratify Auditors as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of Yes External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Yes Weeks Notice Weeks' Notice For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Yes Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation Yes Dividends of Income For Do Not Vote No No LFIC Adopt or Amend Board Powers/ Amend Articles Re: Procedures/ Director Honorability Yes Qualifications Requirements For Do Not Vote No No LFIC Elect Alfredo Elect a Shareholder- Antoniozzi as Yes Nominee to the Board Director None Do Not Vote No No
LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Management 4 Yes LFIC ENEL SpA ENEL IT0003128367 T3679P115 7144569 Italy 28-May-15 19-May-15 Annual/Special Management 5 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 1 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 2 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 3 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 4 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 5 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 6 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 7 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 8 Yes LFIC Approve/Amend Approve 2015 Executive Incentive Monetary Long-Term Bonus Plan Incentive Plan For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.80 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or New Shares) For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 500,000 For For No Yes LFIC Reelect Thierry Elect Director Breton as Director For Against Yes Yes LFIC Reelect Bertrand Elect Director Meunier as Director For For No Yes LFIC Reelect Pasquale Elect Director Pistorio as Director For For No Yes
LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 9 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 10 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 11 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 12 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 13 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 14 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 15 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 16 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 17 Yes LFIC Atos SE ATO FR0000051732 F06116101 5654781 France 28-May-15 25-May-15 Annual/Special Management 18 Yes LFIC Ratify Appointment of Valerie Bernis as Elect Director Director For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Thierry Breton, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Remove Double- Amend Article 33 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes LFIC Amend Articles/ Amend Article 25 of Bylaws/Charter -- Bylaws Re: Related Non-Routine Party Transactions For For No Yes LFIC Amend Articles/ Amend Article 28 of Bylaws/Charter -- Bylaws Re: Record Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes
LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 1 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 2 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 3 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 4 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 5 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 6 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 7 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 8 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 9 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 10 Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.64 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (New Shares) For For No Yes LFIC Advisory Vote on Compensation of Approve Jacques Petry, Remuneration Report Chairman and CEO For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Mentioning the Approve Special Absence of New Auditors Report Transactions For For No Yes LFIC Reelect Maurice Elect Director Tchenio as Director For Against Yes Yes LFIC Elect Franck Hagege Elect Director as Director For Against Yes Yes LFIC Elect Marie-Claire Elect Director Daveu as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes
LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 11 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 12 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 13 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 14 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 15 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 16 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 17 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 18 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 19 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 20 Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR Preemptive Rights 357,000 For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR Preemptive Rights 215,000 For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR Placement 215,000 For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Under Items 12-14 For Against Yes Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 215,000 for Share Exchange Future Exchange Offers Offers For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Capitalization of Capitalize Reserves Reserves for Bonus for Bonus Issue/ Issue or Increase in Increase in Par Value Par Value For For No Yes
LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 21 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 22 Yes LFIC Albioma ABIO FR0000060402 F82125109 B188CY0 France 28-May-15 25-May-15 Annual/Special Management 23 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 1 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 2 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 3 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 4 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 5 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 6 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 7 Yes LFIC Amend Articles/ Amend Article 32 of Bylaws/Charter -- Bylaws Re: General Non-Routine Meetings For For No Yes LFIC Remove Double- Amend Article 37 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 1 Dividends per Share For For No Yes LFIC Approve Transaction with Merieux Participations Re: Approve Transaction Acquisition of Shares with a Related Party of Advencis For Against Yes Yes LFIC Approve Transaction with Fondation Approve Transaction Merieux Re: with a Related Party Sponsorship For For No Yes LFIC Approve Transaction with Fondation Christophe et Approve Transaction Rodolphe Merieux with a Related Party Re: Sponsorship For For No Yes
LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 8 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 9 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 10 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 11 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 12 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 13 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 14 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 15 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 25-May-15 Annual/Special Management 16 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 17 Yes LFIC Approve Transaction with Fondation Approve Transaction Merieux Re: Service with a Related Party Agreement For For No Yes LFIC Approve Transaction with Institut Merieux Approve Transaction Re: Service with a Related Party Agreement For Against Yes Yes LFIC Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Approve Transaction Merieux with a Related Party Developpement For For No Yes LFIC Advisory Vote on Compensation of Jean Approve Luc Belingard, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Alexandre Merieux, Remuneration Report Vice CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 4.21 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 4.21 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Approve Issuance of Issued Capital Per Shares for a Private Year for Private Placement Placements For Against Yes Yes
LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 18 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 19 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 20 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 21 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 22 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 23 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 24 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 25 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 26 Yes LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 27 Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 4.21 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Authorize Issuance of Aggregate Nominal Equity (Subsidiary's Amount of EUR 4.21 Securities) Million For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Eliminate Preemptive Employee Stock Rights Purchase Plans For For No Yes LFIC Set Total Limit for Capital Increase to Result from All Set Limit for Capital Issuance Requests at Increases EUR 4.21 Million For For No Yes LFIC Authorize up to 0.95 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Delegation of Powers Company-Specific to the Board to Compensation- Execute Item 26 Related Above For Against Yes Yes
LFIC BioMerieux BIM FR0010096479 F1149Y109 B01MJR4 France 28-May-15 00:00.0 Annual/Special Management 28 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 2 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 3 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 4.1 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 4.2 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 5.1 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 5.2 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 00:00.0 Annual Management 5.3 LFIC D'Ieteren DIE BE0974259880 B49343138 4247494 Belgium 28-May-15 14-May-15 Annual Management 6 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 1 LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Statements and Adopt Financial Yes Statutory Reports Statements For Do Not Vote No No LFIC Approve Approve Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Yes Board and President Directors For Do Not Vote No No LFIC Approve Discharge of KPMG, Represented Approve Discharge of by Alexis Palm, as Yes Auditors Auditors For Do Not Vote No No LFIC Reelect Nicolas Yes Elect Director D'Ieteren as Director For Do Not Vote No No LFIC Reelect Olivier Perier Yes Elect Director as Director For Do Not Vote No No LFIC Reelect Michele Yes Elect Director Sioen as Director For Do Not Vote No No LFIC Approve Reduction in Approve Cancellation Yes Share Capital of VVPR Strips For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes
LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 2 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 3 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 4 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 5 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 6 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 7 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 8 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 9 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 10 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 11 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.43 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or New Shares) For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning theAbsence of New Transactions Except Approve Special the One Listed under Auditors Report Item 6 For For No Yes LFIC Approve Renewal of Severance Payment Approve or Amend Agreement with Severance/Change-in- Bernard Charles, Control Agreements CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Charles Edelstenne, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Compensation of Approve Bernard Charles, Remuneration Report CEO For For No Yes LFIC Reelect Jean Pierre Chahid Nourai as Elect Director Director For For No Yes LFIC Reelect Arnould De Elect Director Meyer as Director For For No Yes LFIC Reelect Nicole Elect Director Dassault as Director For Against Yes Yes
LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 12 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 13 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 14 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 15 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 16 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 17 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 18 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 19 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 20 Yes LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 21 Yes LFIC Reelect Toshiko Mori Elect Director as Director For For No Yes LFIC Ratify Appointment of Marie Helene Elect Director Habert as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 12 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 12 Preemptive Rights Million For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Placement EUR 12 Million For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 12 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For Against Yes Yes LFIC Authorize up to 2 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes
LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 22 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 23 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 24 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 25 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 26 LFIC Dassault Systemes DSY FR0000130650 F2457H100 5330047 France 28-May-15 25-May-15 Annual/Special Management 27 LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 4 LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 5 LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 6 LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.1 LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length Amend Articles/ of Term, Related Bylaws/Charter -- Party Transactions, Yes Non-Routine and Record Date For For No Yes LFIC Approve Change of Corporate Form to Change of Corporate Societas Europaea Yes Form (SE) For For No Yes LFIC Subject to Approval of Item 24, Change Change Company Company Name to Yes Name Dassault Systemes SE For For No Yes LFIC Adopt New Articles Subject to Approval of Association/ of Items 24 and 25, Yes Charter Adopt New Bylaws For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ and Dividends of Yes Director Discharge EUR 1.60 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Yes Board and President Directors For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Yes Auditors Auditors For Do Not Vote No No LFIC Reelect Shari Ballard Yes Elect Director as Director For Do Not Vote No No
LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.2 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.3 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.4 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.5 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 00:00.0 Annual Management 8.1 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 8.2 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 8.3 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 9 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 10 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 4 Yes LFIC Reelect Jacques de Elect Director Vaucleroy as Director For Do Not Vote No No LFIC Reelect Luc Vansteenkiste as Elect Director Director For Do Not Vote No No LFIC Elect Dominique Elect Director Leroy as Director For Do Not Vote No No LFIC Elect Patrick De Maeseneire as Elect Director Director For Do Not Vote No No LFIC Indicate X as Indicate Shari Ballard Independent Board as Independent Board Member Member For Do Not Vote No No LFIC Indicate X as Indicate Dominique Independent Board Leroy as Independent Member Board Member For Do Not Vote No No LFIC Indicate Patrick De Indicate X as Maeseneire as Independent Board Independent Board Member Member For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Approve Change-of- Control Clause Re : Bonds, Convertible Approve Change-of- Bonds, and Mediam- Control Clause Term Notes For Do Not Vote No No LFIC Approve Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ and Dividends of Director Discharge EUR 1.60 per Share For For No Yes
LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 5 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 6 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.1 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.2 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.3 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.4 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 7.5 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 8.1 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 8.2 Yes LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 8.3 Yes LFIC Approve Discharge of Approve Discharge of Board and President Directors For For No Yes LFIC Approve Discharge of Approve Discharge of Auditors Auditors For For No Yes LFIC Reelect Shari Ballard Elect Director as Director For For No Yes LFIC Reelect Jacques de Elect Director Vaucleroy as Director For For No Yes LFIC Reelect Luc Vansteenkiste as Elect Director Director For For No Yes LFIC Elect Dominique Elect Director Leroy as Director For For No Yes LFIC Elect Patrick De Maeseneire as Elect Director Director For For No Yes LFIC Indicate X as Indicate Shari Ballard Independent Board as Independent Board Member Member For For No Yes LFIC Indicate X as Indicate Dominique Independent Board Leroy as Independent Member Board Member For For No Yes LFIC Indicate Patrick De Indicate X as Maeseneire as Independent Board Independent Board Member Member For For No Yes
LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 9 LFIC SA Groupe Delhaize DELB BE0003562700 B33432129 4262118 Belgium 28-May-15 14-May-15 Annual Management 10 LFIC AusNet Services AST AU000000AST5 Q8604X102 BPXR7J0 Australia 29-May-15 27-May-15 Court Management 1 LFIC AusNet Services AST AU000000AST5 Q8604X102 BPXR7J0 Australia 29-May-15 00:00.0 Court Management 2 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 1 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 2 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 3 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 4 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 5 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 6 LFIC Approve Approve Yes Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Change-of- Control Clause Re : Bonds, Convertible Approve Change-of- Bonds, and Mediam- Yes Control Clause Term Notes For For No Yes LFIC Approve the Scheme of Arrangement Between AusNet Services Approve Scheme of (Transmission) Ltd Yes Arrangement and its Shareholders For For No Yes LFIC Approve the Scheme of Arrangement Between AusNet Services Approve Scheme of (Distribution) Ltd and Yes Arrangement its Shareholders For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Yes Dividends Losses For For No Yes LFIC Approve Transfer from Issuance Premium Account to Approve Standard Carry Forward Yes Accounting Transfers Account For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Reelect Jean-Georges Yes Elect Director Malcor as Director For For No Yes LFIC Reelect Gilberte Yes Elect Director Lombard as Director For For No Yes
LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 7 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 8 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 9 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 10 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 11 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 12 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 13 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 14 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 15 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 16 Yes LFIC Reelect Hilde Elect Director Myrberg as Director For For No Yes LFIC Reelect Robert Elect Director Semmens as Director For For No Yes LFIC Ratify Appointment of Jean-Yves Gilet as Elect Director Director For For No Yes LFIC Ratify Appointment of Anne Guerin as Elect Director Director For For No Yes LFIC Ratify Alternate Appoint Herve Helias Auditor as Alternate Auditor For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 800,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes LFIC Approve New Related-Party Transactions Regarding Corporate Approve Special Officers' Auditors Report Remuneration For For No Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Jean-Georges Control Agreements Malcor, CEO For For No Yes
LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 17 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 18 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 19 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 20 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 21 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 22 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 23 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 24 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 25 Yes LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 26 Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Stephane Paul Control Agreements Frydman, Vice CEO For For No Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Pascal Rouiller, Control Agreements Vice CEO For For No Yes LFIC Advisory Vote on Compensation of Robert Brunck, Approve Chairman until June Remuneration Report 4, 2014 For For No Yes LFIC Advisory Vote on Compensation of Approve Remi Dorval, Remuneration Report Chairman For For No Yes LFIC Advisory Vote on Compensation of Approve Jean-Georges Malcor, Remuneration Report CEO For For No Yes LFIC Advisory Vote on Compensation of Stephane-Paul Approve Frydman and Pascal Remuneration Report Rouiller, Vice CEOs For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 35 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Convertible Bonds (OCEANE) without Preemptive Rights For Future Exchange Approve Issuance of Offers, up to an Warrants/Bonds Aggregate Nominal without Preemptive Amount EUR 11.35 Rights Million For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 10 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes
LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 27 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 28 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 29 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 30 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 31 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 32 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 33 LFIC CGG CGG FR0000120164 F2349S108 4215394 France 29-May-15 26-May-15 Annual/Special Management 34 LFIC AusNet Services AST AU000000AST5 Q8604X102 BPXR7J0 Australia 29-May-15 27-May-15 Special Management 1 LFIC AusNet Services AST AU000000AST5 Q8604X102 BPXR7J0 Australia 29-May-15 27-May-15 Special Management 2 LFIC Authorize up to 1.32 Percent of Issued Approve Executive Capital for Use in Yes Share Option Plan Stock Option Plans For Against Yes Yes LFIC Authorize up to 0.68 Percent of Issued Capital for Use in Stock Option Plans Reserved for CEO Approve Executive and Executive Yes Share Option Plan Committee Members For Against Yes Yes LFIC Authorize up to 0.76 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Approve Restricted CEO and Executive Yes Stock Plan Committee Members For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 14-2 Amend Articles/ of Bylaws Re: Bylaws/Charter -- Convening of General Yes Non-Routine Meetings For For No Yes LFIC Amend Articles/ Amend Article 14-6 Bylaws/Charter -- of Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Amend Articles/ Approve the Bylaws/Charter -- Amendments to the Yes Non-Routine Trust Constitution For For No Yes LFIC Approve the Destapling of AusNet Company Specific Services Stapled Yes Organization Related Securities For For No Yes
LFIC AusNet Services AST AU000000AST5 Q8604X102 BPXR7J0 Australia 29-May-15 27-May-15 Special Management 3 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 27-May-15 Annual Management 1 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 27-May-15 Annual Management 2.1 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 2.2 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 2.3 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 2.4 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 3 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 4 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 5 Yes LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 6 Yes LFIC Approve the Issue Shares in Acquisition of Connection with AusNet Services Acquisition Trust Units For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Chiu Tao as Elect Director Director For For No Yes LFIC Elect Ma Xiao as Elect Director Director For For No Yes LFIC Elect Or Ching Fai as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes
LFIC G-Resources Group Ltd. 1051 BMG4111M1029 G4111M102 B11Z226 Bermuda 29-May-15 00:00.0 Annual Management 7 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 00:00.0 Annual Management 1 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 00:00.0 Annual Management 2 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 00:00.0 Annual Management 3 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 4 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 5 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 6 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 7 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 8 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 9 Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Andy Bruce Elect Director as Director For For No Yes LFIC Re-elect Robin Elect Director Gregson as Director For For No Yes LFIC Re-elect Tony Elect Director Bramall as Director For For No Yes LFIC Re-elect Bill Holmes Elect Director as Director For For No Yes LFIC Re-elect Phil White as Elect Director Director For For No Yes
LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 10 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 11 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 12 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 13 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 14 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 15 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 16 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 17 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 18 Yes LFIC United Lookers plc LOOK GB00B17MMZ46 G56420170 B17MMZ4 Kingdom 29-May-15 27-May-15 Annual Management 19 Yes LFIC Re-elect Neil Davis as Elect Director Director For For No Yes LFIC Re-elect Nigel Elect Director McMinn as Director For For No Yes LFIC Re-elect Richard Elect Director Walker as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Restricted Approve Long-Term Stock Plan Incentive Plan For For No Yes
LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 1 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 2 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 3 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 4 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 5 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 6 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 7 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 8 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 9 Yes LFIC Mongolian Mining Cayman Corp 975 KYG6264V1023 NULL B4N0VG7 Islands 29-May-15 22-May-15 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Odjargal Jambaljamts as Elect Director Director For For No Yes LFIC Elect Oyungerel Elect Director Janchiv as Director For Against Yes Yes LFIC Elect Gankhuyag Elect Director Adilbish as Director For For No Yes LFIC Elect Chan Tze Ching, Ignatius as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve KPMG as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes
LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 1 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 2 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 3 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 4 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 5 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 6 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 7 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 8 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 9 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 10 Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 2.44 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or New Shares) For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Reelect Patrick Artus Elect Director as Director For For No Yes LFIC Reelect Anne-Marie Elect Director Idrac as Director For For No Yes LFIC Elect Patrick Elect Director Pouyanne as Director For For No Yes LFIC Approve or Amend Approve Agreement Severance/Change-in- with Patrick Control Agreements Pouyanne, CEO For For No Yes LFIC Advisory Vote on Compensation of Thierry Desmarest, Approve Chairman since Oct. Remuneration Report 22, 2014 For For No Yes
LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 11 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Management 12 Yes LFIC Total SA FP FR0000120271 F92124100 B15C557 France 29-May-15 26-May-15 Annual Share Holder A Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 1 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 2 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 3 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 4 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 5 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 6 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 7 Yes LFIC Advisory Vote on Compensation of Patrick Pouyanne, Approve CEO since Oct. 22, Remuneration Report 2014 For For No Yes LFIC Advisory Vote on Compensation of Christophe de Margerie, CEO and Approve Chairman until Oct. Remuneration Report 20, 2014 For For No Yes LFIC Address the Matter of a Fair Sharing of Costs between Shareholders and Social Proposal Company Employees Against Against No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Mentioning the Approve Special Absence of New Auditors Report Transactions For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Ratify Appointment of Philippe Gomes as Elect Director Director For Against Yes Yes LFIC Ratify Appointment of Alexis Zajdenweber as Elect Director Director For Against Yes Yes LFIC Reelect Patrick Buffet Elect Director as Director For Against Yes Yes
LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 8 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 9 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 10 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 11 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 12 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 13 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 14 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 15 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 16 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 17 Yes LFIC Reelect Georges Elect Director Duval as Director For Against Yes Yes LFIC Reelect Edouard Elect Director Duval as Director For Against Yes Yes LFIC Reelect Sorame as Elect Director Director For Against Yes Yes LFIC Reelect Ceir as Elect Director Director For Against Yes Yes LFIC Reelect FSI Equation Elect Director as Director For Against Yes Yes LFIC Reelect Caroline Gregoire Sainte Marie Elect Director as Director For For No Yes LFIC Reelect Manoelle Elect Director Lepoutre as Director For For No Yes LFIC Reelect Claude Tendil Elect Director as Director For For No Yes LFIC Reelect Antoine Elect Director Treuille as Director For Against Yes Yes LFIC Reelect Alexis Zajdenweber as Elect Director Director For Against Yes Yes
LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 18 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 19 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 20 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 21 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 22 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 23 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 24 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 25 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Share Holder A Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 26 Yes LFIC Elect Valerie Elect Director Baudson as Director For Against Yes Yes LFIC Appoint Ernst and Young Audit as Auditor and Renew Appointments of Appoint Auditors and Auditex as Alternate Deputy Auditors Auditor For For No Yes LFIC Appoint KPMG as Auditor and Salustro Appoint Auditors and Reydel as Alternate Deputy Auditors Auditor For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Patrick Buffet, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Georges Duval, Vice Remuneration Report CEO For For No Yes LFIC Advisory Vote on Compensation of Approve Bertrand Madelin, Remuneration Report Vice CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Philippe Vecten, Vice Remuneration Report CEO For Against Yes Yes LFIC Elect a Shareholder- Elect Didier Julienne Nominee to the Board as Director Against Against No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 24 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes
LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 27 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 28 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 29 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 30 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 31 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 32 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 33 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 34 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 35 Yes LFIC Eramet ERA FR0000131757 F3145H130 4017017 France 29-May-15 26-May-15 Annual/Special Management 36 Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million, Including in Authorize Share the Event of a Public Issuance/Tender Tender Offer or Share Offer/Share Exchange Exchange Offer For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million, Including in Authorize Share the Event of a Public Issuance/Tender Tender Offer or Share Offer/Share Exchange Exchange Offer For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million, Including in Authorize Share the Event of a Public Issuance/Tender Tender Offer or Share Offer/Share Exchange Exchange Offer For Against Yes Yes LFIC Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity- Linked Securities for up to EUR 16 Million, Including in Authorize Share the Event of a Public Issuance/Tender Tender Offer or Share Offer/Share Exchange Exchange Offer For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Authorize Share Event of a Public Issuance/Tender Tender Offer or Share Offer/Share Exchange Exchange Offer For Against Yes Yes LFIC Set Total Limit for Capital Increase to Result from All Issuance Requests at Set Limit for Capital EUR 24 Million Increases Million For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 550,000 Shares Use Approve Restricted in Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes
LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 1 Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2a Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2b Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2c Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2d Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2e Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2f Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2g Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2h Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2i Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Wong Wei Kit Elect Director as Director For For No Yes LFIC Elect Zhang Elect Director Zhongmin as Director For For No Yes LFIC Elect Yang Lei as Elect Director Director For For No Yes LFIC Elect Peng Zhiyong Elect Director as Director For For No Yes LFIC Elect Zheng Jinwei as Elect Director Director For For No Yes LFIC Elect Wang Ning as Elect Director Director For Against Yes Yes LFIC Elect Wu Fred Fong Elect Director as Director For For No Yes LFIC Elect Deng Xiang as Elect Director Director For For No Yes LFIC Elect He Qian as Elect Director Director For For No Yes
LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 2j Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 3 Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 4 Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 5 Yes LFIC China Public Procurement Ltd. 1094 BMG2157R1007 G2157R100 6533049 Bermuda 29-May-15 NULL Annual Management 6 Yes LFIC GWA Group Ltd GWA AU000000GWA4 Q4394K103 6392949 Australia 29-May-15 27-May-15 Special Management 1 Yes LFIC GWA Group Ltd GWA AU000000GWA4 Q4394K103 6392949 Australia 29-May-15 27-May-15 Special Management 2 Yes LFIC Vienna Insurance Group Ag VIG AT0000908504 A9142L128 B0BKSS2 Austria 29-May-15 19-May-15 Annual Management 2 Yes LFIC Vienna Insurance Group Ag VIG AT0000908504 A9142L128 B0BKSS2 Austria 29-May-15 19-May-15 Annual Management 3 Yes LFIC Vienna Insurance Group Ag VIG AT0000908504 A9142L128 B0BKSS2 Austria 29-May-15 19-May-15 Annual Management 4 Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Shinewing (HK) CPA Limited as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve the Return Approve Reduction in of Capital to Share Capital Shareholders For For No Yes LFIC Approve the Approve Reverse Consolidation of Stock Split Shares For For No Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No
LFIC Vienna Insurance Group Ag VIG AT0000908504 A9142L128 B0BKSS2 Austria 29-May-15 19-May-15 Annual Management 5 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 1 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 2 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3A1 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3A2 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3A3 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3A4 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3A5 Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 3B Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 4 Yes LFIC Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Lee Shing Kan Elect Director as Director For For No Yes LFIC Elect Li Ching Wai as Elect Director Director For For No Yes LFIC Elect Ng Ngan Ho as Elect Director Director For For No Yes LFIC Elect Lam Kwong Siu Elect Director as Director For For No Yes LFIC Elect Wong Chat Chor, Samuel as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 5A Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 5B Yes LFIC Xinyi Glass Holdings Cayman Ltd. 868 KYG9828G1082 G9828G108 B05NXN7 Islands 29-May-15 26-May-15 Annual Management 5C Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 1 Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 2.1 Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 2.2 Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 2.3 Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 3 Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 4A Yes LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 4B Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Cheng Bing Elect Director Kin, Alain as Director For For No Yes LFIC Elect Lee Peng Fei, Elect Director Allen as Director For For No Yes LFIC Elect Lo Kai Yin, Elect Director Anthony as Director For For No Yes LFIC Ratify Auditors Approve Auditors For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC Playmates Holdings Ltd 635 BMG7130P2040 G7130P204 6693761 Bermuda 29-May-15 NULL Annual Management 4C Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 1 Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 2A Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 2B Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 2C Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 3 Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 4A Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 4B Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 26-May-15 Annual Management 4C Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 29-May-15 NULL Special Management 1 Yes LFIC Authorize Reissuance of Authorize Reissuance of Repurchased Shares Repurchased Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Wong Fook Lam, Elect Director Raymond as Director For For No Yes LFIC Elect Gerrit Jan de Nys Elect Director as Director For For No Yes LFIC Approve Remuneration Authorize Board to Fix of Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Approve Auditors and Board to Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Approve Issuance of Equity or Equity-Linked Equity without Securities without Preemptive Rights Preemptive Rights For Against Yes Yes LFIC Authorize Share Authorize Repurchase Repurchase Program of Issued Share Capital For For No Yes LFIC Authorize Reissuance of Authorize Reissuance of Repurchased Shares Repurchased Shares For Against Yes Yes LFIC Approve Sale And Issue Shares in Purchase Agreement Connection with and Related Acquisition Transactions For For No Yes
LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 1 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 2 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.1 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.2 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.3 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.4 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.5 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.6 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 3.7 Yes LFIC Yue Yuen Industrial (Holdings) Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 26-May-15 Annual Management 4 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Tsai Pei Chun, Elect Director Patty as Director For For No Yes LFIC Elect Chan Lu Min as Elect Director Director For For No Yes LFIC Elect Lin Cheng-Tien Elect Director as Director For For No Yes LFIC Elect Hu Chia-Ho as Elect Director Director For For No Yes LFIC Elect Chu Li-Sheng Elect Director as Director For For No Yes LFIC Elect Yen Mun-Gie as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Approve Yue Issuance of Yuen Equity Industrial without (Holdings) Preemptive Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 00:00.0 Annual Management 5A Yes Rights LFIC Yue Yuen Authorize Industrial Share (Holdings) Repurchase Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 00:00.0 Annual Management 5B Yes Program LFIC Yue Yuen Authorize Industrial Reissuance of (Holdings) Repurchased Ltd. 551 BMG988031446 G98803144 6586537 Bermuda 29-May-15 00:00.0 Annual Management 5C Yes Shares LFIC Approve Financials/ Income Allocation/ Director Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 1 Yes Discharge LFIC Approve Allocation of Income and Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 2 Yes Dividends LFIC Approve Special Auditors Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 3 Yes Report LFIC Approve Remuneration of Directors and/or Committee Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 4 Yes Members LFIC Approve Remuneration Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 5 Yes Report LFIC Approve Remuneration Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 6 Yes Report LFIC Approve Remuneration Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 7 Yes Report LFIC Approve Issuance of Equity or Equity- Linked Securities without Preemptive Rights For Against Yes Yes LFIC Authorize Repurchase of Issued Share Capital For For No Yes LFIC Authorize Reissuance of Repurchased Shares For Against Yes Yes LFIC Approve Financial Statements, Consolidated Financial Statements and Discharge Directors and Auditors For For No Yes LFIC Approve Allocation of Income and Dividends of EUR 0.50 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions For For No Yes LFIC Approve Remuneration of Directors in the Aggregate Amount of EUR 223,000 For For No Yes LFIC Advisory Vote on Compensation of Marie Claire Janailhac- Fritsch, Chairman For For No Yes LFIC Advisory Vote on Compensation of of Yves L Epine, CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Brigitte Gayet, Vice- CEO For Against Yes Yes
LFIC Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 8 Yes LFIC Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 9 Yes LFIC Guerbet GBT FR0000032526 F46788109 4395155 France 29-May-15 00:00.0 Annual Management 10 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 1 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 2 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 3 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 4 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 5 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 6 Yes LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 7 Yes LFIC Ratify Appointment of Celine Lamort as Elect Director Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 5 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income and Dividends of EUR 1.10 per Share For For No Yes LFIC Approve Transaction Approve Amendment to with a Related Party Financing Agreement For For No Yes LFIC Approve Cancellation of Additional Pension Approve or Amend Scheme Agreement with Severance/Change-in- Gilles Schnepp, Control Agreements Chairman and CEO For For No Yes LFIC Approve Cancellation of Approve or Amend Non-Compete Severance/Change-in- Agreement with Gilles Control Agreements Schnepp For For No Yes LFIC Advisory Vote on Compensation of Gilles Approve Remuneration Schnepp, Chairman and Report CEO For For No Yes
LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 8 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 9 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 10 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 11 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 12 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 13 LFIC Legrand LR FR0010307819 F56196185 B11ZRK9 France 29-May-15 00:00.0 Annual/Special Management 14 LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management 1 LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management 2.1 LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management 2.2 LFIC Reelect Eliane Rouyer- Yes Elect Director Chevalier as Director For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in Company Specific -- the Event of a Public Yes Equity Related Tender Offer For For No Yes LFIC Amend Article 9 of Amend Articles Board- Bylaws Re: Board Yes Related Meetings For For No Yes LFIC Amend Article 12 of Bylaws Re: Record Date Amend Articles/Bylaws/ and Attendance to Yes Charter -- Non-Routine General Meetings For For No Yes LFIC Remove Double-Voting Remove Double-Voting Rights for Long-Term Rights for Long-Term Yes Shareholders Registered Shareholders For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Elect Cheung Wing Ping Yes Elect Director as Director For For No Yes LFIC Elect Yau Yan Ming, Yes Elect Director Raymond as Director For For No Yes
LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 29-May-15 NULL Annual Management LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management LFIC Elect Antonio Maria 2.3 Yes Elect Director Santos as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of 2.4 Yes Committee Members Directors For For No Yes LFIC Approve Mazars CPA Limited as Auditor and Authorize Board Approve Auditors and to Fix Their 3 Yes their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive 4 Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share 5 Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased 6 Yes Shares Shares For Against Yes Yes LFIC Approve Refreshment of Scheme Mandate Approve Stock Limit Under the Share 7 Yes Option Plan Grants Option Scheme For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements 2 Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Standard Approve Non- 3 Yes Accounting Transfers Deductible Expenses For For No Yes
LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 4 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 5 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 6 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 7 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 8 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 9 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 10 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 11 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 12 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 13 Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Absence of Dividends For For No Yes LFIC Reelect Stephane Elect Director Boujnah as Director For For No Yes LFIC Reelect Nonce Paolini Elect Director as Director For For No Yes LFIC Reelect Arthur Elect Director Sadoun as Director For For No Yes LFIC Advisory Vote on Compensation of Approve Alexandra Bompard, Remuneration Report Chairman and CEO For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 8 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights with a Binding Priority Right, up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 3.3 Preemptive Rights Million For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 1.6 Million for Share Exchange Future Exchange Offers Offers For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for Private Placements, Approve Issuance of up to Aggregate Shares for a Private Nominal Amount of Placement EUR 2.5 Million For Against Yes Yes
LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 14 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 15 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 16 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 17 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 18 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 19 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 20 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 21 Yes LFIC Groupe Fnac FNAC FR0011476928 NULL B7VQL46 France 29-May-15 26-May-15 Annual/Special Management 22 Yes LFIC Euromoney Institutional United Investor plc ERM GB0006886666 G31556122 688666 Kingdom 01-Jun-15 28-May-15 Special Management 1 Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For Against Yes Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 8 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Remove Double- Amend Article 10 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes LFIC Amend Articles/ Amend Article 22 of Bylaws/Charter -- Bylaws Re: Record Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve Approve Revised Remuneration Policy Remuneration Policy For Against Yes Yes
LFIC Euromoney Institutional United Investor plc ERM GB0006886666 G31556122 688666 Kingdom 01-Jun-15 28-May-15 Special Management 2 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 1 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 2 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 3.1 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 3.2 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 3.3 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 4 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 5.1 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 5.2 Yes LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management 5.3 Yes LFIC Approve Restricted Approve Performance Stock Plan Share Plan For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Lee Shau Kee Elect Director as Director For For No Yes LFIC Elect Poon Chung Elect Director Kwong as Director For For No Yes LFIC Elect Alfred Chan Elect Director Wing Kin as Director For For No Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Capitalize Reserves for Bonus Issue/ Increase in Par Value Approve Bonus Issue For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC The Hong Kong and China Gas Co. Ltd. 3 HK0003000038 Y33370100 6436557 Hong Kong 01-Jun-15 27-May-15 Annual Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased 5.4 Yes Shares Shares For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements 2 Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 3 Yes Dividends 1.85 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program 4 Yes Dividend Program (New Shares) For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party 5 Yes Auditors Report Transactions For Against Yes Yes LFIC Reelect Victoire de 6 Yes Elect Director Margerie as Director For For No Yes LFIC Reelect Francois 7 Yes Elect Director Enaud as Director For For No Yes LFIC Reelect Laurent 8 Yes Elect Director Mignon as Director For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Thierry Le Henaff, 9 Yes Remuneration Report Chairman and CEO For For No Yes
LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 10 LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 11 LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 12 LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 13 LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 14 LFIC Arkema AKE FR0010313833 F0392W125 B0Z5YZ2 France 02-Jun-15 28-May-15 Annual/Special Management 15 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 1 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 2 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 3 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 4 LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 16 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Yes Non-Routine Meetings For For No Yes LFIC Amend Article 10 of Amend Articles Bylaws Re: Age Yes Board-Related Limit for Directors For For No Yes LFIC Elect Helene Leroy- Yes Elect Director Moreau as Director For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Discharge of Approve Discharge of Yes Management Board Management Board For For No Yes LFIC Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Approve Allocation Share and Special of Income and Dividends of EUR Yes Dividends 5.00 per Share For For No Yes
LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 5 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 6 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 7 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 8 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 9 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 10 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 11 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 12 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 13 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 14 LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes LFIC Reelect Matthieu Dumas as Elect Supervisory Supervisory Board Yes Board Member Member For Against Yes Yes LFIC Reelect Blaise Guerrand as Elect Supervisory Supervisory Board Yes Board Member Member For Against Yes Yes LFIC Reelect Robert Peugeot as Elect Supervisory Supervisory Board Yes Board Member Member For Against Yes Yes LFIC Advisory Vote on Compensation of Axel Dumas, Approve Chairman of the Yes Remuneration Report Management Board For Against Yes Yes LFIC Advisory Vote on Societe Emile Hermes, Member of Approve the Management Yes Remuneration Report Board For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For Against Yes Yes LFIC Amend Articles/ Amend Article 24 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 2 Percent of Issued Approve Executive Capital for Use in Yes Share Option Plan Stock Option Plans For Against Yes Yes
LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 15 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 16 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 17 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 18 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 19 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 20 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 21 LFIC Hermes International RMS FR0000052292 F48051100 5253973 France 02-Jun-15 28-May-15 Annual/Special Management 22 LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 2 LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 3 LFIC Authorize up to 2 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize Capitalization of Reserves of up to 40 Percent of Issued Capitalize Reserves Capital for Bonus for Bonus Issue/ Issue or Increase in Yes Increase in Par Value Par Value For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to 40 Percent of Issued Authorize Share Capital, Including in Issuance/Tender the Event of a Public Yes Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to 40 Percent of Issued Authorize Share Capital, Including in Issuance/Tender the Event of a Public Yes Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Authorize Share Placements, Including Issuance/Tender in the Event of a Yes Offer/Share Exchange Public Tender Offer For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Authorize Share Kind, Including in the Issuance/Tender Event of a Public Yes Offer/Share Exchange Tender Offer For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Discharge of Approve Discharge of Management Board Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No
LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 4 Yes LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 5 Yes LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 6.1 Yes LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 6.2 Yes LFIC Nordex SE NDX1 DE000A0D6554 D5736K135 B06CF71 Germany 02-Jun-15 11-May-15 Annual Management 7 Yes LFIC Suess MicroTec AG SMHN DE000A1K0235 D82791100 B6YT190 Germany 02-Jun-15 NULL Annual Management 2 Yes LFIC Suess MicroTec AG SMHN DE000A1K0235 D82791100 B6YT190 Germany 02-Jun-15 NULL Annual Management 3 Yes LFIC Suess MicroTec AG SMHN DE000A1K0235 D82791100 B6YT190 Germany 02-Jun-15 NULL Annual Management 4 Yes LFIC Suess MicroTec AG SMHN DE000A1K0235 D82791100 B6YT190 Germany 02-Jun-15 NULL Annual Management 5 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 1 Yes LFIC Elect Frank Lutz to Elect Supervisory the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No LFIC Amend Affiliation Approve Affiliation Agreement with Agreements with Subsidiary Nordex Subsidiaries Energy GmbH For Do Not Vote No No LFIC Approve Affiliation Agreement with Approve Affiliation Subsidiary Nordex Agreements with Grundstuecksverwaltung Subsidiaries GmbH For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify BDO AG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 2 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 3.1 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 3.2 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 3.3 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 3.4 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 3.5 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 4 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 5 Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 6A Yes LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 6B Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Chow Kwen Elect Director Ling as Director For For No Yes LFIC Elect Chow Kwen Elect Director Lim as Director For For No Yes LFIC Elect Vincent Chow Wing Shing as Elect Director Director For For No Yes LFIC Elect Chan Bing Fun Elect Director as Director For For No Yes LFIC Elect Chung Pui Lam Elect Director as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Ernst & Young as Auditors and Authorize Board Approve Auditors and to Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC Chow Sang Sang Holdings International Ltd. 116 BMG2113M1203 G2113M104 6193681 Bermuda 02-Jun-15 27-May-15 Annual Management 6C Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 1 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 2 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3a Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3b Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3c Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3d Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3e Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3f Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3g Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Teo Siong Seng Elect Director as Director For For No Yes LFIC Elect Chan Kwok Elect Director Leung as Director For For No Yes LFIC Elect Teo Tiou Seng Elect Director as Director For For No Yes LFIC Elect Kuan Kim Kin Elect Director as Director For For No Yes LFIC Elect Tan Chor Kee Elect Director as Director For For No Yes LFIC Elect Cheng Fu Kwok, David as Elect Director Director For For No Yes LFIC Elect Lau Ho Kit, Elect Director Ivan as Director For For No Yes
LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3h Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 3i Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 4 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 5 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 6 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 7 Yes LFIC Singamas Container Holdings Ltd 716 HK0716002271 Y79929108 6807658 Hong Kong 02-Jun-15 NULL Annual Management 8 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 1 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 2 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 3a Yes LFIC Elect Ong Ka Thai as Elect Director Director For For No Yes LFIC Elect Yang, Victor as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Karl C. Kwok Elect Director as Director For For No Yes
LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 3b Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 3c Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 4 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 5 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 6 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 7 Yes LFIC Wing On Company International Ltd. 289 BMG970561087 G97056108 6972244 Bermuda 02-Jun-15 26-May-15 Annual Management 8 Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 2 Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 3 Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 4a Yes LFIC Elect Iain Ferguson Elect Director Bruce as Director For Against Yes Yes LFIC Approve Remuneration of Directors and/or Approve Remuneration Committee Members of Directors For For No Yes LFIC Fix Maximum Number of Directors at 12 and Authorize Board to Appoint Additional Fix Number of and Elect Directors Up to Such Directors Maximum Number For For No Yes LFIC Approve KPMG as Auditor and Authorize Approve Auditors and Board to Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Approve Issuance of Equity or Equity-Linked Equity without Securities without Preemptive Rights Preemptive Rights For Against Yes Yes LFIC Authorize Share Authorize Repurchase Repurchase Program of Issued Share Capital For For No Yes LFIC Authorize Reissuance of Authorize Reissuance of Repurchased Shares Repurchased Shares For Against Yes Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Director Discharge Allocation of Income For Do Not Vote No No LFIC Approve Remuneration Approve Remuneration Report Report For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Directors For Do Not Vote No No
LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 4b Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 5a Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 5b Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 5c Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 5d Yes LFIC Tessenderlo Chemie NV TESB BE0003555639 B90519107 4884006 Belgium 02-Jun-15 19-May-15 Annual Management 6 Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 1 Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 2 Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 3A Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 3B Yes LFIC Approve Discharge of Approve Discharge of Auditors Auditors For Do Not Vote No No LFIC Reelect Luc Tack as Elect Director Executive Director For Do Not Vote No No LFIC Reelect Karel Vinck as Non-Executive Elect Director Director For Do Not Vote No No LFIC Reelect Philium BVBA with Permanent Representative Philippe Coens as Independent Non- Elect Director Executive Director For Do Not Vote No No LFIC Reelect Dominique Zakovitch-Damon as Independent Non- Elect Director executive Director For Do Not Vote No No LFIC Company-Specific Approve Deviation Compensation- from Belgian Law Related Article 520ter For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Lee Shau Kee Elect Director as Director For For No Yes LFIC Elect Lam Ko Yin, Elect Director Colin as Director For Against Yes Yes
LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 3C Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 3D Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 3E Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 4 Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 5A Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 5B Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 5C Yes LFIC Henderson Land Development Co. Ltd. 12 HK0012000102 Y31476107 6420538 Hong Kong 02-Jun-15 28-May-15 Annual Management 5D Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 1 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 2 Yes LFIC Elect Yip Ying Chee, Elect Director John as Director For Against Yes Yes LFIC Elect Woo Ka Biu, Elect Director Jackson as Director For For No Yes LFIC Elect Leung Hay Man Elect Director as Director For Against Yes Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Capitalize Reserves for Bonus Issue/ Increase in Par Value Approve Bonus Issue For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Treatment of Approve Treatment of Net Loss Net Loss For For No Yes
LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 3 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 4 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 5 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 6.1 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 6.2 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 6.3 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 6.4 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.1 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.2 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.3 Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Authorize Capitalize Reserves Capitalization of for Bonus Issue/ Reserves for Scrip Increase in Par Value Dividends For For No Yes LFIC Renew Appointment of KPMG Auditores Ratify Auditors as Auditor For For No Yes LFIC Reelect Pedro Ballesteros Quintana Elect Director as Director For Against Yes Yes LFIC Reelect Yukio Elect Director Nariyoshi as Director For Against Yes Yes LFIC Reelect Manuel Conthe Gutierrez as Elect Director Director For For No Yes LFIC Ratify Appointment of and Elect George Donald Johnston as Elect Director Director For For No Yes LFIC Amend Articles/ Amend Article 6 Re: Charter Equity- Increase and Related Reduction of Capital For For No Yes LFIC Amend Articles/ Amend Article 8 Re: Charter Equity- Rights Conferred by Related Shares For For No Yes LFIC Amend Articles/ Amend Article 12 Re: Bylaws/Charter -- Convening of General Non-Routine Meetings For For No Yes
LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.4 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.5 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.6 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.7 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.8 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.9 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.1 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.11 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.12 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 7.13 Yes LFIC Amend Articles/ Amend Article 14 Re: Bylaws/Charter -- Attendance of Non-Routine General Meetings For For No Yes LFIC Amend Article 15 Re: Constitution, Amend Articles/ Deliberations and Bylaws/Charter -- Adoption of Non-Routine Resolutions For For No Yes LFIC Amend Articles/ Amend Article 16 Re: Bylaws/Charter -- Competence of Non-Routine General Meeting For Against Yes Yes LFIC Establish/Alter Mandatory Amend Article 20 Re: Retirement Policy for Introduce Age Limit Directors for Appointment For Against Yes Yes LFIC Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, Amend Articles and Adoption of Board-Related Resolutions For For No Yes LFIC Amend Articles Amend Article 22 Re: Board-Related Board Powers For For No Yes LFIC Amend Articles Amend Article 22 bis Board-Related Re: Audit Committee For For No Yes LFIC Amend Article 24 Re: Amend Articles Positions on the Board-Related Board For For No Yes LFIC Amend Articles/ Charter Amend Article 25 Re: Compensation- Director Related Remuneration For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles Re: Non-Routine Numbering For For No Yes
LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.1 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.2 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.3 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.4 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.5 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.6 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 8.7 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 9 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 10 Yes LFIC Acerinox S.A. ACX ES0132105018 E0060D145 B01ZVZ5 Spain 02-Jun-15 28-May-15 Annual Management 11 Yes LFIC Amend Article 3 of General Meeting Approve/Amend Regulations Re: Regulations on Meeting Types and General Meetings Competence For Against Yes Yes LFIC Amend Article 4 of General Meeting Approve/Amend Regulations Re: Regulations on Convening of General General Meetings Meetings For For No Yes LFIC Amend Article 5 of General Meeting Approve/Amend Regulations Re: Right Regulations on of Participation and General Meetings Information For For No Yes LFIC Amend Article 6 of Approve/Amend General Meeting Regulations on Regulations Re: Right General Meetings of Attendance For For No Yes LFIC Amend Article 7 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Representation For For No Yes LFIC Amend Article 9 of General Meeting Approve/Amend Regulations Re: Regulations on Chairmanship of General Meetings General Meetings For For No Yes LFIC Amend Article 11 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Procedure For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Minutes of Previous Meeting Meeting For For No Yes
LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 1 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 2 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 3 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 4 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 5.1 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 5.2 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 5.3 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 5.4 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 6.1 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 6.2 Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For Against Yes Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Meetings and Non-Routine Board of Directors For For No Yes LFIC Amend Articles/ Amend Article 12 Re: Bylaws/Charter -- Constitution, Special Non-Routine Cases For For No Yes LFIC Amend Article 26 Re: Amend Articles/ Deliberation and Bylaws/Charter -- Adoption of Non-Routine Resolutions For For No Yes LFIC Amend Article 34 Re: Amend Articles/ Approval of Accounts Bylaws/Charter -- and Allocation of Non-Routine Income For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For For No Yes LFIC Amend Article 10 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Attendance List For For No Yes
LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 6.3 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 7 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 8 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 9.1 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 9.2 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 9.3 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 10 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 11 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 12 Yes LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 13 Yes LFIC Amend Article 13 bis Approve/Amend of General Meeting Regulations on Regulations Re: General Meetings Proxy Voting For For No Yes LFIC Approve/Amend Receive Amendments Regulations on Board to Board of Directors of Directors Regulations For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 13 For For No Yes LFIC Allow Directors to Allow Instituto Engage in Hispanico del Arroz Commercial SA to Be Involved in Transactions Other Companies For For No Yes LFIC Allow Directors to Allow Antonio Engage in Hernandez Callejas to Commercial Be Involved in Other Transactions Companies For For No Yes LFIC Allow Directors to Engage in Allow Rudolf-August Commercial Oetker to Be Involved Transactions in Other Companies For For No Yes LFIC Advisory Vote on Remuneration Policy Approve Report and Approve Remuneration Report Remuneration Policy For For No Yes LFIC Authorize Donations Approve Charitable to Fundacion Ebro Donations Foods For For No Yes LFIC Authorize Share Authorize Share Repurchase and Repurchase Program/ Capital Reduction via Cancellation of Amortization of Shares Repurchased Shares For For No Yes LFIC Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Approve Issuance of Linked Securities, Equity with or Excluding Preemptive without Preemptive Rights of up to 20 Rights Percent For For No Yes
LFIC Ebro Foods S.A EBRO ES0112501012 E38028135 5468324 Spain 02-Jun-15 28-May-15 Annual Management 14 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 2 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 4 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 5 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 6 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 7 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 8 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 9 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 10a Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 10b Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Accept Financial Statements and Statutory Reports; Approve Allocation Approve Financials/ of Income and Income Allocation/ Dividends of NOK 10 Director Discharge Per Share For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Directors and Committee Members Committees For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Approve Company's Discussion on Corporate Company's Corporate Governance Governance Structure Statement For Do Not Vote No No LFIC Approve Restricted Approve Share-Based Stock Plan Incentive Plan For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Reelect Bjorn Elect Director Flatgard as Director For Do Not Vote No No LFIC Reelect Gustav Elect Director Witzoe as Director For Do Not Vote No No
LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 10c Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 11 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 12 Yes LFIC SalMar ASA SALM NO0010310956 R7445C102 B1W5NW2 Norway 02-Jun-15 NULL Annual Management 13 Yes LFIC Stada Arzneimittel AG SAZ DE0007251803 D76226113 5386750 Germany 03-Jun-15 NULL Annual Management 2 Yes LFIC Stada Arzneimittel AG SAZ DE0007251803 D76226113 5386750 Germany 03-Jun-15 NULL Annual Management 3 Yes LFIC Stada Arzneimittel AG SAZ DE0007251803 D76226113 5386750 Germany 03-Jun-15 NULL Annual Management 4 Yes LFIC Stada Arzneimittel AG SAZ DE0007251803 D76226113 5386750 Germany 03-Jun-15 NULL Annual Management 5 Yes LFIC Stada Arzneimittel AG SAZ DE0007251803 D76226113 5386750 Germany 03-Jun-15 NULL Annual Management 6 Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 1 Yes LFIC Elect Bente Rathe as Elect Director New Director For Do Not Vote No No LFIC Elect Anne Slungard as Elect Members of Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Approve Creation of Approve Issuance of NOK 2.8 Million Pool Equity without of Capital without Preemptive Rights Preemptive Rights For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Allocation of Approve Allocation of Income and Dividends Income and Dividends of EUR 0.66 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board for Management Board Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PKF Deutschland GmbH as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Approve Remuneration Approve Remuneration System for Management Report Board Members For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 2 Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3A Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3B Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3C Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3D Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3E Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 3F Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 4 Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 5A Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 5B Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Lee Seng Huang Elect Director as Director For For No Yes LFIC Elect Joseph Tong Elect Director Tang as Director For For No Yes LFIC Elect David Craig Elect Director Bartlett as Director For For No Yes LFIC Elect Peter Wong Elect Director Man Kong as Director For For No Yes LFIC Elect Jacqueline Alee Elect Director Leung as Director For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 5C Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 6A Yes LFIC Sun Hung Kai & Co. Ltd. 86 HK0086000525 Y82415103 6859789 Hong Kong 03-Jun-15 29-May-15 Annual Management 6B Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 1 Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 2 Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 3a Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 3b Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 3c Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 4 Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 5 Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Adopt New Articles of Association/ Adopt New Articles Charter of Association For Against Yes Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Articles of Non-Routine Association For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Ko Chun Shun, Elect Director Johnson as Director For For No Yes LFIC Elect Ko Wing Yan, Elect Director Samantha as Director For For No Yes LFIC Authorize Approve Remuneration Remuneration of Committee to Fix Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Elect Hou Ziqiang as Director and Authorize Elect Director and Remuneration Approve Director's Committee to Fix His Remuneration Remuneration For For No Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 6 Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 7 Yes LFIC Varitronix International Ltd. 710 BMG9321Z1086 G9321Z108 6926854 Bermuda 03-Jun-15 27-May-15 Annual Management 8 Yes LFIC XING AG O1BC DE000XNG8888 D9829E105 B1JTY91 Germany 03-Jun-15 NULL Annual Management 2 Yes LFIC XING AG O1BC DE000XNG8888 D9829E105 B1JTY91 Germany 03-Jun-15 NULL Annual Management 3 Yes LFIC XING AG O1BC DE000XNG8888 D9829E105 B1JTY91 Germany 03-Jun-15 NULL Annual Management 4 Yes LFIC XING AG O1BC DE000XNG8888 D9829E105 B1JTY91 Germany 03-Jun-15 NULL Annual Management 5 Yes LFIC XING AG O1BC DE000XNG8888 D9829E105 B1JTY91 Germany 03-Jun-15 NULL Annual Management 6 Yes LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 2 Yes LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 3 Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.92 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 2.8 Million Pool Equity with or of Capital with Partial without Preemptive Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.20 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No
LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 4 Yes LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 5 Yes LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 6 Yes LFIC Indus Holding AG INH DE0006200108 D3510Y108 4943510 Germany 03-Jun-15 12-May-15 Annual Management 7 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 1 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 2 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 3 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 4 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 5 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 6 Yes LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Elect Carl Welcker to Elect Supervisory the Supervisory Board Member Board For Do Not Vote No No LFIC Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Leslie Van Elect Director de Walle as Director For For No Yes LFIC Re-elect Giles Elect Director Daubeney as Director For For No Yes LFIC Re-elect Robert Elect Director Walters as Director For For No Yes
LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 7 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 8 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 9 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 10 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 11 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 12 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 13 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 14 Yes LFIC United Robert Walters plc RWA GB0008475088 G7608T118 847508 Kingdom 03-Jun-15 01-Jun-15 Annual Management 15 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 2 Yes LFIC Re-elect Alan Elect Director Bannatyne as Director For For No Yes LFIC Re-elect Carol Hui as Elect Director Director For For No Yes LFIC Re-elect Andrew Elect Director Kemp as Director For For No Yes LFIC Re-elect Brian McArthur-Muscroft Elect Director as Director For For No Yes LFIC Reappoint Deloitte LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No
LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 3 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 4 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 5 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.1 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.2 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.3 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.4 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.5 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 6.6 Yes LFIC S Immo AG SPI AT0000652250 A5030U105 7390801 Austria 03-Jun-15 24-May-15 Annual Management 7 Yes LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Ratify PwC Wirtschaftspruefung Ratify Auditors GmbH as Auditors For Do Not Vote No No LFIC Elect Martin Simhandl as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Ralf Zeitlberger Elect Supervisory as Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Franz Kerber as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Michael Matlin Elect Supervisory as Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Wilhelm Rasinger as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Elect Andrea Besenhofer as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Supervisory Board Non-Routine and General Meeting For Do Not Vote No No
LFIC Jenoptik AG JEN DE0006229107 D3721X105 5470556 Germany 03-Jun-15 12-May-15 Annual Management 2 Yes LFIC Jenoptik AG JEN DE0006229107 D3721X105 5470556 Germany 03-Jun-15 12-May-15 Annual Management 3 Yes LFIC Jenoptik AG JEN DE0006229107 D3721X105 5470556 Germany 03-Jun-15 12-May-15 Annual Management 4 Yes LFIC Jenoptik AG JEN DE0006229107 D3721X105 5470556 Germany 03-Jun-15 12-May-15 Annual Management 5 Yes LFIC Jenoptik AG JEN DE0006229107 D3721X105 5470556 Germany 03-Jun-15 12-May-15 Annual Management 6 Yes LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 1 Yes LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 2a Yes LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 2b Yes LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 2c Yes LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 2d Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.20 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify KPMG AG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 44 Million Pool Equity with or of Capital with Partial without Preemptive Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Zou Xian Hong Elect Director as Director For For No Yes LFIC Elect Chong Peng Elect Director Oon as Director For For No Yes LFIC Elect Huang Bao Elect Director Guang as Director For For No Yes LFIC Elect Fu Xiao Nan as Elect Director Director For For No Yes
LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 2e LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 3 LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 4 LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 5 LFIC The United Laboratories International Cayman Holdings Limited 3933 KYG8813K1085 G8813K108 B1P70H9 Islands 03-Jun-15 NULL Annual Management 6 LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management 1 LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management 2 LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management 3 LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management 4.1 LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management 4.2 LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Approve Ernst & Young as Auditors and Authorize Board or Audit Committee Approve Auditors and to Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Elect Anthoni Salim Yes Elect Director as Director For Against Yes Yes LFIC Elect Edward A. Yes Elect Director Tortorici as Director For Against Yes Yes
LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC First Pacific Co., Ltd. 142 BMG348041077 G34804107 6339872 Bermuda 03-Jun-15 29-May-15 Annual Management LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management LFIC Elect Tedy Djuhar as 4.3 Yes Elect Director Director For Against Yes Yes LFIC Authorize Board or Approve Remuneration Remuneration of Committee to Fix Directors and/or Remuneration of 5 Yes Committee Members Directors For For No Yes LFIC Allow Board to Appoint Directors Authorize Board to between Annual Appoint Additional 6 Yes Meetings Directors For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive 7 Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share 8 Yes Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased 9 Yes Shares Shares For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements 2 Yes Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 3 Yes Dividends 0.13 per Share For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of 4 Yes Committee Members EUR 240,000 For For No Yes
LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management 5 LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management 6 LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management 7 LFIC Havas HAV FR0000121881 F47696111 5980958 France 04-Jun-15 01-Jun-15 Annual/Special Management 8 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 1 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 2 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 3a1 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 3a2 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 3a3 LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 3b LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Absence of New Transactions and Approve Special Regarding Ongoing Yes Auditors Report Transaction For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Yannick Bollore, Yes Remuneration Report Chairman and CEO For Against Yes Yes LFIC Amend Article 22 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Yes Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Zhao Guibin as Yes Elect Director Director For For No Yes LFIC Elect Wang Xiaobo as Yes Elect Director Director For For No Yes LFIC Elect Tsang Hing Lun Yes Elect Director as Director For Against Yes Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes
LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 4 Yes LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 5A Yes LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 5B Yes LFIC Nexteer Automotive Cayman Group Ltd. 1316 KYG6501M1050 NULL BBPD5F0 Islands 04-Jun-15 01-Jun-15 Annual Management 5C Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 1 Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 2 Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3A Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3B Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3C Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3D Yes LFIC Approve PricewaterhouseCoopers as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Arthur George Elect Director Dew as Director For For No Yes LFIC Elect Lee Seng Hui as Elect Director Director For For No Yes LFIC Elect David Craig Elect Director Bartlett as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes
LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 4 Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5A Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5B Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5C Yes LFIC Allied Properties (H.K.) Ltd. 56 HK0056039545 Y00890213 6716378 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 6 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 1 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 2 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Adopt New Articles of Association/ Adopt New Articles Charter of Association For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Robin Elect Director Buchanan as Director For For No Yes LFIC Re-elect Simon Elect Director Boddie as Director For For No Yes
LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 6 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 7 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 8 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 9 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 10 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 11 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 12 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 13 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 14 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 15 Yes LFIC Re-elect Steve Elect Director Ingham as Director For For No Yes LFIC Re-elect David Elect Director Lowden as Director For For No Yes LFIC Re-elect Ruby McGregor-Smith as Elect Director Director For For No Yes LFIC Re-elect Danuta Gray Elect Director as Director For For No Yes LFIC Elect Kelvin Stagg as Elect Director Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes
LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 16 Yes LFIC Michael Page United International plc MPI GB0030232317 G68694119 3023231 Kingdom 04-Jun-15 02-Jun-15 Annual Management 17 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 01-Jun-15 Annual Management 1 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 01-Jun-15 Annual Management 2 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 01-Jun-15 Annual Management 3 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 4a Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 4b Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 4c Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 5 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 6 Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Results for the Dividends Year 2014 For Do Not Vote No No LFIC Approve Cash Approve Dividends Distribution For Do Not Vote No No LFIC Elect Ramesh Dungarmal Tainwala Elect Director as Director For Do Not Vote No No LFIC Elect Miguel Kai Elect Director Kwun Ko as Director For Do Not Vote No No LFIC Elect Keith Hamill as Elect Director Director For Do Not Vote No No LFIC Renew Mandate Granted to KPMG Luxembourg S.a.r.l. Ratify Auditors as Statutory Auditor For Do Not Vote No No LFIC Approve KPMG LLP Ratify Auditors as External Auditor For Do Not Vote No No
LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 7 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 8 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 9 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 10 Yes LFIC Samsonite International S.A. 1910 LU0633102719 NULL B4Q1532 Luxembourg 04-Jun-15 00:00.0 Annual Management 11 Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 1 Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 2 Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3A Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3B Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3C Yes LFIC Authorize Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Approve Repurchase Authorize Share of Issued Share Repurchase Program Capital For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Directors and Directors and Auditors Auditors For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For Do Not Vote No No LFIC Authorize Board to Authorize Board to Fix the Remuneration Fix Remuneration of of KPMG External Auditor(s) Luxembourg S.a r.l. For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Arthur George Elect Director Dew as Director For For No Yes LFIC Elect Lee Seng Hui as Elect Director Director For For No Yes LFIC Elect Lee Su Hwei as Elect Director Director For For No Yes
LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 3D Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 4 Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5A Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5B Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 5C Yes LFIC Allied Group Ltd 373 HK0373013660 Y00712144 B01XPC4 Hong Kong 04-Jun-15 01-Jun-15 Annual Management 6 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 1 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 2 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Adopt New Articles of Association/ Adopt New Articles Charter of Association For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Ashley Elect Director Almanza as Director For For No Yes
LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 6 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 7 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 8 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 9 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 10 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 11 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 12 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 13 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 14 Yes LFIC Re-elect John Elect Director Connolly as Director For For No Yes LFIC Re-elect Adam Elect Director Crozier as Director For For No Yes LFIC Re-elect Mark Elliott Elect Director as Director For For No Yes LFIC Re-elect Winnie Kin Elect Director Wah Fok as Director For For No Yes LFIC Re-elect Himanshu Elect Director Raja as Director For For No Yes LFIC Re-elect Paul Spence Elect Director as Director For For No Yes LFIC Re-elect Clare Spottiswoode as Elect Director Director For For No Yes LFIC Re-elect Tim Weller Elect Director as Director For For No Yes LFIC Appoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes
LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 15 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 16 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 17 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 18 Yes LFIC United G4S plc GFS GB00B01FLG62 G39283109 B01FLG6 Kingdom 04-Jun-15 02-Jun-15 Annual Management 19 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 1 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 2 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Andrew Elect Director Higginson as Director For For No Yes LFIC Elect David Potts as Elect Director Director For For No Yes
LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 6 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 7 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 8 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 02-Jun-15 Annual Management 9 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 10 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 11 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 12 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 13 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 14 Yes LFIC Wm Morrison United Supermarkets plc MRW GB0006043169 G62748119 604316 Kingdom 04-Jun-15 00:00.0 Annual Management 15 Yes LFIC Re-elect Trevor Strain Elect Director as Director For For No Yes LFIC Re-elect Philip Cox as Elect Director Director For For No Yes LFIC Re-elect Penny Elect Director Hughes as Director For For No Yes LFIC Re-elect Johanna Elect Director Waterous as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 1 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 2 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 3 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 4.1 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 4.2 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 4.3 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 5 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 6 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 7.1 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 00:00.0 Annual Management 7.2 Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Allocation Approve Allocation of Financial Results of Income and and Payment of Dividends Dividends For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Reelect Gabriel Escarrer Julia as Elect Director Director For For No Yes LFIC Reelect Juan Vives Elect Director Cerda as Director For For No Yes LFIC Reelect Alfredo Pastor Bodmer as Elect Director Director For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 11 For For No Yes LFIC Renew Appointment of PricewaterhouseCoopers Ratify Auditors as Auditor For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 6 Re: Non-Routine Account Entries For For No Yes LFIC Amend Article 7 Re: Accounting Register Amend Articles/ of Shares and Bylaws/Charter -- Register of Non-Routine Shareholders For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.3 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.4 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.5 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.6 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.7 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.8 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.9 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.1 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.11 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.12 Yes LFIC Amend Article 8 Re: Amend Articles/Bylaws/ Legitimation of Charter -- Non-Routine Shareholders For For No Yes LFIC Amend Articles/Bylaws/ Amend Article 9 Re: Charter -- Non-Routine Membership Status For For No Yes LFIC Amend Articles/Charter Amend Article 19 Re: Equity-Related Preference Shares For For No Yes LFIC Amend Articles/Charter Amend Article 20 Re: Equity-Related Bonds For For No Yes LFIC Amend Articles/Bylaws/ Amend Article 21 Re: Charter -- Non-Routine Corporate Bodies For For No Yes LFIC Amend Article 22 Re: Amend Articles/Bylaws/ General Shareholders Charter -- Non-Routine Meeting For For No Yes LFIC Amend Article 24 Re: Calling and Preparation Amend Articles/Bylaws/ of the General Charter -- Non-Routine Shareholders Meeting For For No Yes LFIC Amend Article 25 Re: Representation to Amend Articles/Bylaws/ Attend the General Charter -- Non-Routine Shareholders Meeting For For No Yes LFIC Amend Article 26 Re: Designation of Positions Amend Articles/Bylaws/ at the General Charter -- Non-Routine Shareholders Meeting For For No Yes LFIC Amend Article 27 Re: Development of the Amend Articles/Bylaws/ General Shareholders Charter -- Non-Routine Meeting For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.13 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.14 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.15 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.16 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.17 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.18 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.19 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.2 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.21 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.22 Yes LFIC Amend Article 28 Re: Amend Articles/ Majorities for Bylaws/Charter -- Approval of Non-Routine Resolutions For For No Yes LFIC Amend Article 29 Re: Amend Articles/ Minutes of the Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles/ Amend Article 30 Re: Bylaws/Charter -- Powers of the General Non-Routine Shareholders Meeting For For No Yes LFIC Amend Article 31 Re: Structure and Amend Articles Appointments to Board-Related Board of Directors For For No Yes LFIC Amend Articles Amend Article 32 Re: Board-Related Board Term For For No Yes LFIC Amend Article 33 Re: Amend Articles Appointments to Board-Related Board of Directors For For No Yes LFIC Amend Article 35 Re: Amend Articles Functioning of Board Board-Related of Directors For For No Yes LFIC Amend Article 36 Re: Amend Articles Performance of Board-Related Duties For For No Yes LFIC Amend Articles/ Charter Amend Article 37 Re: Compensation- Director Related Remuneration For For No Yes LFIC Amend Articles Amend Article 38 Re: Board-Related Delegation of Powers For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.23 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.24 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.25 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.26 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.27 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.28 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.29 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.3 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 7.31 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.1 Yes LFIC Amend Article 39 bis Re: Audit and Amend Articles Compliance Board-Related Committee For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 42 Re: Non-Routine Annual Accounts For For No Yes LFIC Amend Articles/ Amend Article 43 Re: Bylaws/Charter -- Approval and Deposit Non-Routine of Annual Accounts For For No Yes LFIC Amend Article 45 Re: Amend Articles/ Censure and Bylaws/Charter -- Verification of Non-Routine Annual Accounts For For No Yes LFIC Amend Articles/ Amend Article 46 Re: Bylaws/Charter -- Reasons for Winding- Non-Routine up For For No Yes LFIC Amend Articles/ Amend Article 47 Re: Bylaws/Charter -- Liquidation of the Non-Routine Company For For No Yes LFIC Amend First Amend Articles/ Additional Provision Bylaws/Charter -- Re: Resolution of Non-Routine Conflicts For For No Yes LFIC Amend Articles/ Amend Second Bylaws/Charter -- Additional Provision Non-Routine Re: Referral For For No Yes LFIC Add Article 39 ter Re: Appointments and Amend Articles Remuneration Board-Related Committee For For No Yes LFIC Amend Article 1 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Objective For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.2 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.3 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.4 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.5 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.6 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.7 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.8 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.9 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.1 Yes LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.11 Yes LFIC Amend Article 2 of General Meeting Approve/Amend Regulations Re: Regulations on General Shareholders General Meetings Meeting For For No Yes LFIC Amend Article 3 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Powers For For No Yes LFIC Amend Article 5 of General Meeting Approve/Amend Regulations Re: Regulations on Power and Obligation General Meetings to Call For For No Yes LFIC Amend Article 6 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Meeting Publication For For No Yes LFIC Amend Article 7 of General Meeting Approve/Amend Regulations Re: Right Regulations on to Information Prior General Meetings to the Meeting For For No Yes LFIC Amend Article 8 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Attendance For For No Yes LFIC Amend Article 9 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Representation For For No Yes LFIC Amend Article 11 of General Meeting Approve/Amend Regulations Re: Regulations on Extension and General Meetings Suspension For For No Yes LFIC Amend Article 13 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Constitution For For No Yes LFIC Amend Article 14 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Board For For No Yes
LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.12 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.13 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.14 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 8.15 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 10 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 11 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 12 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 13 LFIC Melia Hotels International SA MEL ES0176252718 E89049154 5738298 Spain 04-Jun-15 29-May-15 Annual Management 14 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 1 LFIC Amend Article 16 of Approve/Amend General Meeting Regulations on Regulations Re: Yes General Meetings Proceedings For For No Yes LFIC Amend Article 17 of General Meeting Approve/Amend Regulations Re: Regulations on Voting on the Yes General Meetings Proposed Resolutions For For No Yes LFIC Amend Article 18 of General Meeting Approve/Amend Regulations Re: Regulations on Approval of Yes General Meetings Resolutions For For No Yes LFIC Approve/Amend Remove Current Regulations on Preamble of General Yes General Meetings Meeting Regulations For For No Yes LFIC Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Issuance of Non-Convertible and/ or Convertible Bonds, Debentures, Warrants, Approve Issuance of and Other Debt Warrants/Bonds Securities without without Preemptive Preemptive Rights up Yes Rights to EUR 1.5 Billion For Against Yes Yes LFIC Authorize Share Authorize Share Yes Repurchase Program Repurchase Program For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Yes Remuneration Report Report For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Yes Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes
LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 2 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 3 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 4 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 5 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 6 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 7 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 8 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 9 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 10 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 11 LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 1.24 per Share For For No Yes LFIC Approve Stock Approve Stock Yes Dividend Program Dividend Program For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Mentioning the Approve Special Absence of New Yes Auditors Report Transactions For For No Yes LFIC Reelect Anne-Marie Yes Elect Director Idrac as Director For For No Yes LFIC Reelect Jacques Pestre as Elect Representative Representative of of Employee Employee Shareholders to the Shareholders to the Yes Board Board For Against Yes Yes LFIC Reelect Olivia Qiu as Yes Elect Director Director For For No Yes LFIC Reelect Denis Ranque Yes Elect Director as Director For Against Yes Yes LFIC Advisory Vote on Compensation of Pierre-Andre de Approve Chalendar, Chairman Yes Remuneration Report and CEO For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes
LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 12 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 13 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 14 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 15 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 16 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 01-Jun-15 Annual/Special Management 17 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 00:00.0 Annual/Special Management 18 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 00:00.0 Annual/Special Management 19 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 00:00.0 Annual/Special Management 20 LFIC Compagnie de Saint Gobain SGO FR0000125007 F80343100 7380482 France 04-Jun-15 00:00.0 Annual/Special Management 21 LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 450 Yes Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 225 Yes Preemptive Rights Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Yes Increase Capital Above For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Yes Percent Contributions in Kind For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 112.5 Million for Bonus Issue/ for Bonus Issue or Yes Increase in Par Value Increase in Par Value For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to 0.8 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 18 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Yes Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes
LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 1 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 2 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 3 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 4 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 5 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 6 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 7 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 8 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 9 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 10 Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Director Discharge Discharge Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.06 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or New Shares) For For No Yes LFIC Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Approve Dividends Year (New Shares) For For No Yes LFIC Approve Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Approve Transaction Havas Shares and with a Related Party Warrants For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For Against Yes Yes LFIC Reelect Hubert Fabri Elect Director as Director For Against Yes Yes LFIC Reelect Michel Elect Director Roussin as Director For Against Yes Yes LFIC Elect Dominique Heriard Dubreuil as Elect Director Director For For No Yes
LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 11 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 12 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 00:00.0 Annual/Special Management 13 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 14 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 15 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 1 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 2 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 3 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 4 Yes LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 5 Yes LFIC Acknowledge End of Mandate of Sebastien Dismiss/Remove Picciotto as Director Director(s)/Auditor(s) and Decision Not to (Non-contentious) Renew the Mandate For For No Yes LFIC Elect Alexandre Elect Director Picciotto as Director For For No Yes LFIC Advisory Vote on Compensation of Approve Vincent Bollore, Remuneration Report Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Cyrille Bollore, Vice Remuneration Report CEO For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 200 Preemptive Rights Million For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 200 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Amend Articles/ Amend Article 17 of Bylaws/Charter -- Bylaws Re: Related- Non-Routine Party Transactions For For No Yes
LFIC Bollore BOL FR0000039299 F10659112 4572709 France 04-Jun-15 01-Jun-15 Annual/Special Management 6 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 1 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 2 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 3 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 4 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 5 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 6 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 7 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 8 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 9 Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 2.05 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Dividend Program (Cash or Shares) For For No Yes LFIC Reelect Herve Claquin as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Reelect Olivier Mistral as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Reelect Erik Pointillart as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Elect Laure Grimonpret-Tahon as Elect Supervisory Supervisory Board Board Member Member For For No Yes LFIC Approve Remuneration of Approve Supervisory Board Remuneration of Members in the Directors and/or Aggregate Amount of Committee Members EUR 133,000 For For No Yes
LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 10 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 11 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 12 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 13 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 14 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 15 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 16 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 17 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 18 Yes LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 19 Yes LFIC Approve Variable Approve Remuneration of the Remuneration of Company General Directors Manager For For No Yes LFIC Advisory Vote on Compensation of Approve Gilles Robin, General Remuneration Report Manager For For No Yes LFIC Advisory Vote on Compensation of Approve Agena, General Remuneration Report Manager For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 1 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes LFIC Set Total Limit for Capital Increase to Result from Issuance Requests under Items Set Limit for Capital 16-17, 19 and 22-23 Increases at EUR 30 Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 25 Preemptive Rights Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 15 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Increase of Issued Capital for Contributions in Kind Authorize Capital up to Aggregate Increase of up to 10 Nominal Amount of Percent EUR 3.8 Million For For No Yes
LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 20 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 21 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 22 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 23 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 24 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 25 LFIC Rubis RUI FR0000121253 F7937E106 4713100 France 05-Jun-15 02-Jun-15 Annual/Special Management 26 LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 1 LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 2 LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 3a LFIC Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 Authorize New Class bis and 48 Yes of Preferred Stock Accordingly For For No Yes LFIC Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Approve Restricted Reserved for Yes Stock Plan Employees For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize Capital Issuances for Use in Approve Qualified Employee Stock Employee Stock Purchase Plans (Free Yes Purchase Plan Shares) For For No Yes LFIC Amend Articles/ Amend Article 37 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Amend Articles/ Amend Article 40 of Bylaws/Charter -- Bylaws Re: Proxy Yes Non-Routine Voting For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect William Chan Yes Elect Director as Director For For No Yes
LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 3b Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 3c Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 3d Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 3e Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 4 Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 5 Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 6.1 Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 6.2 Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Annual Management 6.3 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 1.1 Yes LFIC Elect Lin Yong as Elect Director Director For For No Yes LFIC Elect Hui Yee Wilson Elect Director as Director For For No Yes LFIC Elect Wang Meijuan Elect Director as Director For For No Yes LFIC Elect Lau Wai Piu as Elect Director Director For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Amend Articles Re: Reduce Maximum Number of Establish Range for Supervisory Board Board Size Members For Do Not Vote No No
LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 1.2 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 1.3 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 1.4 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 1.5 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 2 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 3 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 4.1 Yes LFIC Buwog AG BWO AT00BUWOG001 NULL BLMP1D9 Austria 08-Jun-15 29-May-15 Special Management 4.2 Yes LFIC Haitong International Securities Group Ltd 665 BMG4232X1020 G8660E106 6898908 Bermuda 08-Jun-15 03-Jun-15 Special Management 1 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 1 Yes LFIC Amend Articles Re: Term Length for Amend Articles Supervisory Board Board-Related By-Elections For Do Not Vote No No LFIC Approve Amend Articles Re: Remuneration of Coverage of Special Directors and/or Taxes for Supervisory Committee Members Board Members For Do Not Vote No No LFIC Amend Articles Re: Reduce Threshold for Attainment of Controlling Interest to Add Antitakeover 20 Percent of Share Provision(s) Capital For Do Not Vote No No LFIC Amend Articles Re: Adopt/Increase Voting Majority Supermajority Vote Requirement for Requirement for Resolutions of the Amendments General Meeting For Do Not Vote No No LFIC Approve Cancellation Approve Cancellation of Capital of Capital Authorization Authorization For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Increase in Size of Supervisory Approve Increase in Board to Six Size of Board Members For Do Not Vote No No LFIC Elect Stavros Efremidis as Elect Supervisory Supervisory Board Board Member Member For Do Not Vote No No LFIC Approve Executive Adopt New Share Share Option Plan Option Scheme For Against Yes Yes LFIC Elect Chairman of Meeting; Designate Elect Chairman of Inspector(s) of Meeting Minutes of Meeting For Do Not Vote No No
LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 2 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 4 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 6 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 7 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 8 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 9 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 10 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 11a Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 11b Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 11c Yes LFIC Approve Minutes of Approve Notice of Previous Meeting Meeting and Agenda For Do Not Vote No No LFIC Accept Financial Statements and Approve Financials/ Statutory Reports; Income Allocation/ Approve Allocation Director Discharge of Income For Do Not Vote No No LFIC Approve Remuneration Policy And Other Terms of Employment For Executive Approve Management Remuneration Report (Advisory Vote) For Do Not Vote No No LFIC Approve Guidelines for Allocation of Options For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve Remuneration of Directors in the Amount of NOK 950,000 for Chairman, NOK 500,000 For Vice Chairman, and NOK Approve 350,000 for Other Remuneration of Directors; Approve Directors and/or Audit Committee Committee Members Fees For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Nomination Committee Members Conmmittee For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of External Auditor(s) Auditors For Do Not Vote No No LFIC Reelect Ole Leroy (Chairman) as Elect Director Director For Do Not Vote No No LFIC Reelect Leif Onarheim (Vice Elect Director Chairman) as Director For Do Not Vote No No LFIC Reelect Orjan Elect Director Svanevik as Director For Do Not Vote No No
LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 11d Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 12a Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 12b Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 12c Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 13 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 14 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 15 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 16 Yes LFIC Marine Harvest ASA MHG NO0003054108 R2326D105 B02L486 Norway 08-Jun-15 NULL Annual Management 17 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 2 Yes LFIC Elect Lisbet Naero as Elect Director New Director For Do Not Vote No No LFIC Elect Robin Bakken (Chairman) as New Elect Members of Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Elect Nils Bastiansen Elect Members of as New Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Reelect Merete Elect Members of Haugli as Member of Nominating Nominating Committee Committee For Do Not Vote No No LFIC Approve Distribution Approve Dividends of Dividends For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For Do Not Vote No No LFIC Approve Creation of NOK 338 Million Approve Issuance of Pool of Capital Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Approve Issuance Convertible Bonds without Preemptive Rights; Approve Approve Issuance of Creation of NOK 480 Warrants/Bonds Million Pool of without Preemptive Capital to Guarantee Rights Conversion Rights For Do Not Vote No No LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Casting of Non-Routine Shareholder Votes For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No
LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 3 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 4 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 5 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 6 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 7 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 8 Yes LFIC AMS AG AMS AT0000A18XM4 A0699G109 BPF0548 Austria 09-Jun-15 30-May-15 Annual Management 9 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 2 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 3 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 4 Yes LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Supervisory Board Committee Members Members For Do Not Vote No No LFIC Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Approve Cancellation Approve Cancellation of Capital of Capital Authorization Authorization For Do Not Vote No No LFIC Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Approve Executive Guarantee Conversion Share Option Plan Rights For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.90 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No
LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 5 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.1.1 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.1.2 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.1.3 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.1.4 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.2.1 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 6.2.2 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 7 Yes LFIC Brenntag AG BNR DE000A1DAHH0 NULL B4YVF56 Germany 09-Jun-15 NULL Annual Management 8 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 1 Yes LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Stefan Zuschke Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Elect Stefanie Elect Supervisory Berlinger to the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Doreen Elect Supervisory Nowotne to the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Andreas Elect Supervisory Rittstieg to the Board Member Supervisory Board For Do Not Vote No No LFIC Elect Edgar Fluri to Elect Supervisory the Supervisory Board Member Board For Do Not Vote No No LFIC Elect Thomas Ludwig Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No LFIC Approve Remuneration System Approve for Management Remuneration Report Board Members For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 2 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 3 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 4 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 5 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 6 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 7 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 8 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 9 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 10 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 11 Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Daniel Elect Director Bernard as Director For For No Yes LFIC Re-elect Andrew Elect Director Bonfield as Director For For No Yes LFIC Re-elect Pascal Cagni Elect Director as Director For For No Yes LFIC Re-elect Clare Elect Director Chapman as Director For For No Yes LFIC Re-elect Anders Elect Director Dahlvig as Director For For No Yes LFIC Re-elect Janis Kong Elect Director as Director For For No Yes LFIC Elect Veronique Elect Director Laury as Director For For No Yes LFIC Re-elect Mark Elect Director Seligman as Director For For No Yes
LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 12 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 13 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 14 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 15 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 16 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 17 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 18 Yes LFIC United Kingfisher plc KGF GB0033195214 G5256E441 3319521 Kingdom 09-Jun-15 05-Jun-15 Annual Management 19 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 1 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 2 Yes LFIC Re-elect Karen Witts Elect Director as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes
LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 3 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 4 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 5 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 6 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 7 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 8 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 9 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 10 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 11 Yes LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 12 Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Regarding New Auditors Report Transactions For For No Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Michel Denis, Control Agreements CEO For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.35 per Share For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 8 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 8 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 8 Placement Million For Against Yes Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 8 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes
LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 13 LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 14 LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 15 LFIC Manitou BF MTU FR0000038606 F59766109 5724048 France 09-Jun-15 04-Jun-15 Annual/Special Management 16 LFIC Terna SPA TRN IT0003242622 T9471R100 B01BN57 Italy 09-Jun-15 29-May-15 Annual Management 1 LFIC Terna SPA TRN IT0003242622 T9471R100 B01BN57 Italy 09-Jun-15 29-May-15 Annual Management 2 LFIC Terna SPA TRN IT0003242622 T9471R100 B01BN57 Italy 09-Jun-15 29-May-15 Annual Management 3 LFIC Terna SPA TRN IT0003242622 T9471R100 B01BN57 Italy 09-Jun-15 29-May-15 Annual Management 4 LFIC Terna SPA TRN IT0003242622 T9471R100 B01BN57 Italy 09-Jun-15 29-May-15 Annual Management A LFIC Value Partners Group Cayman Ltd. 806 KYG931751005 G93175100 B28XTQ3 Islands 09-Jun-15 NULL Special Management 1 LFIC Authorize up to 2 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Remove Double- Amend Article 9 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Yes Shareholders Rights For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation Yes Dividends of Income For Do Not Vote No No LFIC Yes Elect Director Elect Director For Do Not Vote No No LFIC Approve Approve Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Deliberations on Possible Legal Action Deliberations on Against Directors if Possible Legal Action Presented by Yes Against Directors/(In Shareholders None Do Not Vote No No LFIC Approve Refreshment of Scheme Mandate Approve Stock Limit Under the Share Yes Option Plan Grants Option Scheme For Against Yes Yes
LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 1 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 2 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 3 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 4 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 5 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 6 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 7 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 8 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 9 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Receive/Approve Report/ Approve Announcement Sustainability Report For For No Yes LFIC Elect Roberto Quarta Elect Director as Director For For No Yes LFIC Re-elect Roger Elect Director Agnelli as Director For For No Yes LFIC Re-elect Dr Jacques Elect Director Aigrain as Director For For No Yes LFIC Re-elect Ruigang Li Elect Director as Director For For No Yes LFIC Re-elect Paul Richardson as Elect Director Director For For No Yes LFIC Re-elect Hugo Shong Elect Director as Director For For No Yes
LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 11 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 12 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 13 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 14 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 15 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 16 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 17 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 18 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 19 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 20 Yes LFIC Re-elect Timothy Elect Director Shriver as Director For For No Yes LFIC Re-elect Sir Martin Elect Director Sorrell as Director For For No Yes LFIC Re-elect Sally Elect Director Susman as Director For For No Yes LFIC Re-elect Solomon Elect Director Trujillo as Director For For No Yes LFIC Re-elect Sir John Elect Director Hood as Director For For No Yes LFIC Re-elect Charlene Elect Director Begley as Director For For No Yes LFIC Re-elect Nicole Elect Director Seligman as Director For For No Yes LFIC Re-elect Daniela Elect Director Riccardi as Director For For No Yes LFIC Reappoint Deloitte LLP as Auditors and Approve Auditors and Authorise Their their Remuneration Remuneration For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 21 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 22 Yes LFIC WPP plc WPP JE00B8KF9B49 G9787K108 B8KF9B4 Jersey 09-Jun-15 05-Jun-15 Annual Management 23 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 1 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 2 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 3 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 4 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 5 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 6 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 7 Yes LFIC Approve/Amend All Employee Option Approve 2015 Share Schemes Option Plan For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Director Discharge Discharge Directors For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income and Dividends of EUR 0.50 per Share For For No Yes LFIC Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Approve Special New Transactions and Auditors Report Ongoing Transactions For Against Yes Yes LFIC Approve Remuneration Approve Remuneration of Directors in the of Directors and/or Aggregate Amount of Committee Members EUR 100,000 For For No Yes LFIC Reelect Nicolas Valtille Elect Director as Director For Against Yes Yes LFIC Reelect Guy Lacroix as Elect Director Director For For No Yes
LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 8 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 9 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 10 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 11 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 12 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 13 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 14 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 15 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 16 Yes LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 17 Yes LFIC Reelect Charlotte Elect Director Ricci as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Board to Adopt,Renew or Issue Free Warrants Amend Shareholder with Preemptive Rights Plan (Poison Rights During a Pill) Public Tender Offer For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 20 Preemptive Rights Million For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 20 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 20 Placement Million For Against Yes Yes LFIC Authorize Board to Set Issue Price for10 Percent Per Year of Authorize Issued Capital Management Board to Pursuant to Issue Set Issue Price for 10 Authority without Percent Preemptive Rights For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes
LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 18 LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 19 LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 20 LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 21 LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 22 LFIC Akka Technologies AKA FR0004180537 F0181L108 B188LG5 France 09-Jun-15 04-Jun-15 Annual/Special Management 23 LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 2 LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 3.1 LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 3.2 LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.1 LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 20 Million for for Bonus Issue/ Bonus Issue or Yes Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize up to 5 Percent of Issued Capital for Use in Approve Executive Stock Option Plans Yes Share Option Plan (New Shares) For Against Yes Yes LFIC Authorize up to 5 Percent of Issued Capital for Use in Approve Executive Stock Option Plans Yes Share Option Plan (Repurchased Shares) For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Yes Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to 10 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.40 per Share For Do Not Vote No No LFIC Approve Discharge of Management Board Approve Discharge of Member Till Reuter Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Management Board Member Peter Approve Discharge of Mohnen for Fiscal Yes Management Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Bernd Approve Discharge of Minning for Fiscal Yes Supervisory Board 2014 For Do Not Vote No No
LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.2 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.3 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.4 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.5 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.6 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.7 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.8 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.9 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.1 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.11 Yes LFIC Approve Discharge of Supervisory Board Member Michael Approve Discharge of Leppek for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Dirk Abel Supervisory Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Walter Supervisory Board Bickel for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Wilfried Approve Discharge of Eberhardt for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Siegfried Approve Discharge of Greulich for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Armin Kolb Supervisory Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Thomas Approve Discharge of Knabel for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Carola Approve Discharge of Leitmeir for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Uwe Loos Supervisory Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Michael Approve Discharge of Proeller for Fiscal Supervisory Board 2014 For Do Not Vote No No
LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 4.12 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 5.1 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 5.2 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 5.3 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 6 Yes LFIC KUKA AG KU2 DE0006204407 D3862Y102 5529191 Germany 10-Jun-15 19-May-15 Annual Management 7 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 2 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 3.1 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 3.2 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 3.3 Yes LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Guy Wyser- Supervisory Board Pratte for Fiscal 2014 For Do Not Vote No No LFIC Elect Hubert Lienhard Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Elect Friedhelm Loh Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Elect Hans Ziegler to Elect Supervisory the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Creation of EUR 46.4 Million Approve Issuance of Pool of Capital Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Ratify KPMG AG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.80 per Share For Do Not Vote No No LFIC Approve Discharge of Management Board Member Martin Approve Discharge of Siebert for Fiscal Management Board 2014 For Do Not Vote No No LFIC Approve Discharge of Management Board Member Jens-Peter Approve Discharge of Neumann for Fiscal Management Board 2014 For Do Not Vote No No LFIC Approve Discharge of Management Board Member Martin Approve Discharge of Menger for Fiscal Management Board 2014 For Do Not Vote No No
LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.1 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.2 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.3 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.4 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.5 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.6 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.7 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.8 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.9 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.1 Yes LFIC Approve Discharge of Supervisory Board Member Eugen Approve Discharge of Muench for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Joachim Approve Discharge of Lueddecke for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Wolfgang Approve Discharge of Muendel for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Peter Approve Discharge of Berghoefer for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Bettina Approve Discharge of Boettcher for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Ludwig Approve Discharge of Georg Braun for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Sylvia Approve Discharge of Buehler for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Helmut Approve Discharge of Buehner for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Gerhard Approve Discharge of Ehninger for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Stefan Approve Discharge of Haertel for Fiscal Supervisory Board 2014 For Do Not Vote No No
LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.11 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.12 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.13 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.14 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.15 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.16 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.17 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.18 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.19 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.2 Yes LFIC Approve Discharge of Supervisory Board Member Klaus Approve Discharge of Hanschur for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Reinhard Supervisory Board Hartl for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Stephan Approve Discharge of Holzinger for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Detlef Approve Discharge of Klimpe for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Heinz Korte Supervisory Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Michael Approve Discharge of Mendel for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Brigitte Supervisory Board Mohn for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Annett Approve Discharge of Mueller for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Werner Approve Discharge of Prange for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Oliver Approve Discharge of Salomon for Fiscal Supervisory Board 2014 For Do Not Vote No No
LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.21 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.22 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.23 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 4.24 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.1 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.2 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.3 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.4 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.5 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.6 Yes LFIC Approve Discharge of Supervisory Board Approve Discharge of Member Jan Schmitt Supervisory Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Franz-Joseph Approve Discharge of Schmitz for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Georg Approve Discharge of Schulze-Ziehaus for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Supervisory Board Member Katrin Approve Discharge of Vernau for Fiscal Supervisory Board 2014 For Do Not Vote No No LFIC Reelect Eugen Elect Supervisory Muench to the Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Ludwig Elect Supervisory Georg Braun to the Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Gerhard Elect Supervisory Ehninger to the Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Stephan Elect Supervisory Holzinger to the Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Brigitte Mohn Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Reelect Wolfgang Elect Supervisory Muendel to the Board Member Supervisory Board For Do Not Vote No No
LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.7 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 5.8 Yes LFIC Rhoen-Klinikum AG RHK DE0007042301 D6530N119 4717629 Germany 10-Jun-15 19-May-15 Annual Management 6 Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management 1 Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management 2 Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management 3 Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management A Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management B1 Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management B Yes LFIC First International Bank of Israel Ltd. FTIN IL0005930388 M1648G114 6123815 Israel 10-Jun-15 12-May-15 Special Management B3 Yes LFIC Elect Christine Elect Supervisory Reissner to the Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Katrin Elect Supervisory Vernau to the Board Member Supervisory Board For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Menachem Inbar as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Elect Director Three Year Period For For No Yes LFIC Elect Eilon Aish as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Elect Director Period For For No Yes LFIC Reelect Pnina Bitterman Cohen as External Director for Elect Director a Three Year Period For For No Yes LFIC Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please Indicate Personal provide an Interest in Proposed explanation to your Agenda Item account manager None Against No Yes LFIC If you are an Interest Holder as defined in Section 1 of the If you are an Interest Securities Law, 1968, Holder as defined in vote FOR. Otherwise, Section 1 of the vote against. None Against No Yes LFIC If you are a Senior Officer as defined in Section 37(D) of the If you are a Senior Securities Law, 1968, Officer as defined in vote FOR. Otherwise, Section 37(D) of t vote against. None Against No Yes LFIC If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint If you are an Investment Trust Institutional Investor Law, 1994, vote FOR. as defined in Otherwise, vote Regulatio against. None For No Yes
LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 1 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 2 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 3 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 4 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.1 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.2 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.3 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.4 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.5 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.6 Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Reelect Jose Manuel Entrecanales Domecq Elect Director as Director For Against Yes Yes LFIC Reelect Juan Ignacio Entrecanales Franco Elect Director as Director For For No Yes LFIC Reelect Jaime Castellanos Borrego Elect Director as Director For For No Yes LFIC Reelect Daniel Entrecanales Domecq Elect Director as Director For For No Yes LFIC Reelect Javier Entrecanales Franco Elect Director as Director For For No Yes LFIC Reelect Fernando Rodes Vila as Elect Director Director For For No Yes
LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 5.7 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 6.1 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 6.2 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 7.1 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 7.2 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 7.3 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 7.4 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 8 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 9 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 10 Yes LFIC Elect Ana Sainz de Vicuna Bemberg as Elect Director Director For For No Yes LFIC Receive Information on Share Plan Grant Receive/Approve and Performance Special Report Shares for 2014-2019 For Against Yes Yes LFIC Company-Specific Compensation- Fix Number of Shares Related Available for Grants For Against Yes Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For Against Yes Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles/ Amend Article 47 Re: Bylaws/Charter -- Approval and Deposit Non-Routine of Annual Accounts For For No Yes LFIC Amend Articles Re: Amend Articles/ Issuance of Bonds, Charter Equity- Representation and Related Regime of Shares For Against Yes Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For Against Yes Yes LFIC Approve/Amend Receive Amendments Regulations on Board to Board of Directors of Directors Regulations For For No Yes LFIC Advisory Vote on Remuneration Policy Approve Report and Approve Remuneration Report Remuneration Policy For Against Yes Yes
LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 11 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 12 Yes LFIC Acciona S.A ANA ES0125220311 E0008Z109 5579107 Spain 10-Jun-15 05-Jun-15 Annual Management 13 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 1 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 2 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 3a Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 3b Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 3c Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 3d Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 05-Jun-15 Annual Management 3e Yes LFIC Receive/Approve Approve Corporate Report/ Social Responsibility Announcement Report For For No Yes LFIC Authorize the Company to Call Authorize Company EGM with Two to Call EGM with 15 Weeks Notice Days' Notice For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Timpson Chung Elect Director Shui Ming as Director For Against Yes Yes LFIC Elect Norman Ho Hau Elect Director Chong as Director For For No Yes LFIC Elect Colin Lam Ko Elect Director Yin as Director For For No Yes LFIC Elect Thomas Liang Cheung Biu as Elect Director Director For For No Yes LFIC Elect Howard Yeung Ping Leung as Elect Director Director For For No Yes
LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 00:00.0 Annual Management 4 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 00:00.0 Annual Management 5 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 00:00.0 Annual Management 6 Yes LFIC Miramar Hotel & Investment Co., Ltd. 71 HK0071000456 Y60757138 6596451 Hong Kong 10-Jun-15 00:00.0 Annual Management 7 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 1 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 2.1 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 2.2 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 3 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 4.1 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 4.2 Yes LFIC Approve KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Treatment of Approve Treatment of Net Loss Net Loss For For No Yes LFIC Approve Application Approve Treatment of of Reserves to Offset Net Loss Losses For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Elect Isabel Martin Elect Director Castella as Director For For No Yes LFIC Reelect Manuel Manrique Cecilia as Elect Director Director For Against Yes Yes
LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 4.3 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 4.4 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 4.5 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 5 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 6.1 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 6.2 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 6.3 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 6.4 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 6.5 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 7 Yes LFIC Reelect Prilou SL as Elect Director Director For Against Yes Yes LFIC Reelect Prilomi SL as Elect Director Director For Against Yes Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 14 For For No Yes LFIC Renew Appointment of Ernst & Young as Ratify Auditors Auditor For For No Yes LFIC Amend Corporate Amend Article 2 Re: Purpose Corporate Purpose For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles/ Charter Amend Article 43 Re: Compensation- Director Related Remuneration For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 58 Re: Non-Routine Corporate Website For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For For No Yes
LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 8 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 9 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 05-Jun-15 Annual Management 10 Yes LFIC Sacyr SA SCYR ES0182870214 E6038H118 5504789 Spain 10-Jun-15 00:00.0 Annual Management 11 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 1 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 2 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 3 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 4 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 5 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 6 Yes LFIC Authorize Capitalize Reserves Capitalization of for Bonus Issue/ Reserves for Bonus Increase in Par Value Issue For For No Yes LFIC Approve Restricted Approve Restricted Stock Plan Stock Plan For Against Yes Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.68 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Regarding New Auditors Report Transactions For For No Yes LFIC Approve Severance Approve or Amend Payment Agreement Severance/Change-in- with Georges Plassat, Control Agreements Chairman and CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Georges Plassat, Remuneration Report Chairman and CEO For Against Yes Yes
LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 7 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 8 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 9 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 10 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 11 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 12 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 13 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 14 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 15 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 16 Yes LFIC Reelect Georges Elect Director Plassat as Director For Against Yes Yes LFIC Reelect Nicolas Elect Director Bazire as Director For Against Yes Yes LFIC Reelect Mathilde Elect Director Lemoine as Director For For No Yes LFIC Reelect Diane Labruyere-Cuilleret Elect Director as Director For Against Yes Yes LFIC Reelect Bertrand de Montesquiou as Elect Director Director For For No Yes LFIC Reelect Georges Ralli Elect Director as Director For For No Yes LFIC Elect Philippe Houze Elect Director as Director For Against Yes Yes LFIC Elect Patricia Elect Director Lemoine as Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 980,000 For For No Yes LFIC Renew Appointments of Deloitte et Associes as Auditor Appoint Auditors and and Beas as Alternate Deputy Auditors Auditor For For No Yes
LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 17 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 18 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 19 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 20 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 21 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 22 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 23 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 24 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 25 Yes LFIC Carrefour CA FR0000120172 F13923119 5641567 France 11-Jun-15 08-Jun-15 Annual/Special Management 26 Yes LFIC Renew Appointment of KPMG SA as Auditor and Appoint Appoint Auditors and Salustro Reydel as Deputy Auditors Alternate Auditor For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 73,491,390 Repurchase Program Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 500 Preemptive Rights Million For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 175 Preemptive Rights Million For For No Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 175 Placement Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 500 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to 0.5 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes
LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 1 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 2 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 3 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 4 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 5 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 6 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 00:00.0 Annual Management 7 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 00:00.0 Annual Management 8 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 9 Yes LFIC Cegedim CGM FR0000053506 F1453Y109 5456233 France 11-Jun-15 08-Jun-15 Annual Management 10 Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Director Discharge Discharge Directors For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Acknowledge Miscellaneous Sufficient Quorum to Proposal: Company- Approve Item 5 Specific Below For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 120,000 For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Ratify Change of Registered Office to 127, rue d Aguesseau, 92100 Boulogne- Change Location of Billancourt and Registered Office/ Amend Bylaws Headquarters Accordingly For For No Yes LFIC Acknowledge Approve Compensation of Remuneration Report Corporate Officers For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes
LFIC Hamburger Hafen und Logistik AG HHFA DE000A0S8488 D3211S103 B28SK09 Germany 11-Jun-15 NULL Annual Management 2 Yes LFIC Hamburger Hafen und Logistik AG HHFA DE000A0S8488 D3211S103 B28SK09 Germany 11-Jun-15 NULL Annual Management 3 Yes LFIC Hamburger Hafen und Logistik AG HHFA DE000A0S8488 D3211S103 B28SK09 Germany 11-Jun-15 NULL Annual Management 4 Yes LFIC Hamburger Hafen und Logistik AG HHFA DE000A0S8488 D3211S103 B28SK09 Germany 11-Jun-15 NULL Annual Management 5 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 2 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 3 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 4 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 5 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 6 Yes LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 7 Yes LFIC Approve Allocation of Income and Dividends of EUR 0.52 per Class A Approve Allocation Share and of EUR of Income and 1.50 per Class S Dividends Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Harald Joachim Elect Supervisory Joos to the Board Member Supervisory Board For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 27.8 Million Equity with or Pool of Capital with without Preemptive Partial Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million; Approve Creation of Approve Issuance of EUR 22.2 Million Warrants/Bonds Pool of Capital to without Preemptive Guarantee Conversion Rights Rights For Do Not Vote No No
LFIC Kontron AG KBC DE0006053952 D2233E118 7416763 Germany 11-Jun-15 20-May-15 Annual Management 8 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 1.1 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 1.2 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 2.1 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 2.2 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management 6 Yes LFIC A2A SpA A2A IT0001233417 T0140L103 5499131 Italy 11-Jun-15 02-Jun-15 Annual Management A Yes LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Elect Director Elect Director For Do Not Vote No No LFIC Elect Director Elect Director For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Approve Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For Do Not Vote No No LFIC Approve/Amend Regulations on Amend Regulations General Meetings on General Meetings For Do Not Vote No No LFIC Deliberations on Possible Legal Action Deliberations on Against Directors if Possible Legal Action Presented by Against Directors/(In Shareholders None Do Not Vote No No
LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 1 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 2 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 3 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 4 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 5 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 6 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 7 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 8 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 9 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Peter Elect Director Hindley as Director For For No Yes LFIC Re-elect Mike McCollum as Elect Director Director For For No Yes LFIC Re-elect Andrew Elect Director Davies as Director For For No Yes LFIC Re-elect Richard Elect Director Portman as Director For For No Yes LFIC Re-elect Steve Elect Director Whittern as Director For For No Yes LFIC Re-elect Ishbel Macpherson as Elect Director Director For For No Yes LFIC Re-elect Alan Elect Director McWalter as Director For For No Yes LFIC Re-elect Jane Elect Director Ashcroft as Director For For No Yes
LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 11 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 12 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 13 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 14 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 15 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 16 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 17 Yes LFIC United Dignity plc DTY GB00BRB37M78 G2871S111 BRB37M7 Kingdom 11-Jun-15 09-Jun-15 Annual Management 18 Yes LFIC Schaltbau Holding AG SLT DE0007170300 D67097101 4783608 Germany 11-Jun-15 20-May-15 Annual Management 2 Yes LFIC Schaltbau Holding AG SLT DE0007170300 D67097101 4783608 Germany 11-Jun-15 20-May-15 Annual Management 3 Yes LFIC Re-elect Martin Elect Director Pexton as Director For For No Yes LFIC Appoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.00 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No
LFIC Schaltbau Holding AG SLT DE0007170300 D67097101 4783608 Germany 11-Jun-15 20-May-15 Annual Management 4 LFIC Schaltbau Holding AG SLT DE0007170300 D67097101 4783608 Germany 11-Jun-15 20-May-15 Annual Management 5 LFIC Schaltbau Holding AG SLT DE0007170300 D67097101 4783608 Germany 11-Jun-15 20-May-15 Annual Management 6 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 1 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 2 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 3 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 4 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 5 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 6 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 7 LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify KPMG AG as Auditors for Fiscal Yes Ratify Auditors 2015 For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Yes Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Yes Dividends Losses For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For For No Yes LFIC Ratify Appointment of Nathalie Balla as Yes Elect Director Director For For No Yes LFIC Ratify Appointment of Robert de Metz as Yes Elect Director Director For For No Yes
LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 8 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 9 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 10 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 11 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 12 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 13 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 14 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 15 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 16 Yes LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 17 Yes LFIC Reelect Robert de Metz Elect Director as Director For For No Yes LFIC Ratify Appointment of Jean-Marc Tassetto as Elect Director Director For For No Yes LFIC Reelect Jean-Marc Elect Director Tassetto as Director For For No Yes LFIC Reelect Cecile Moulard Elect Director as Director For For No Yes LFIC Advisory Vote on Approve Remuneration Compensation of Jean- Report Pierre Remy, CEO For For No Yes LFIC Advisory Vote on Compensation of Approve Remuneration Christophe Pingard, Report Vice-CEO For For No Yes LFIC Advisory Vote on Approve Remuneration Compensation of Robert Report de Metz, Chairman For For No Yes LFIC Approve Remuneration Approve Remuneration of Directors in the of Directors and/or Aggregate Amount of Committee Members EUR 490,000 For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Amend Articles 23, 26 and 27 of Bylaws Re: Related-Party Amend Articles/Bylaws/ Transactions, Record Charter -- Non-Routine Date and Proxy Voting For For No Yes
LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 18 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 19 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 20 LFIC Solocal Group LOCAL FR0010096354 F6954U126 B01N3F3 France 11-Jun-15 08-Jun-15 Annual/Special Management 21 LFIC Trigano TRI FR0005691656 F93488108 4457624 France 12-Jun-15 09-Jun-15 Special Management 1 LFIC Trigano TRI FR0005691656 F93488108 4457624 France 12-Jun-15 09-Jun-15 Special Management 2 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 2 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 3 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 4 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 5 LFIC Amend Article 17 of Amend Articles Bylaws Re: Board Yes Board-Related Powers For For No Yes LFIC Restrict Use of Delegations Granted Under Items 15 to 22 of the June 19, 2014, General Meeting in Company Specific -- the Event of a Public Yes Equity Related Tender Offer For For No Yes LFIC Approve 30-for-1 Reverse Stock Split Approve Reverse and Amend Bylaws Yes Stock Split Accordingly For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Set Maximum Purchase Price for the Share Repurchase Program Approved by Company Specific -- the Jan. 6, 2015, Yes Equity Related AGM For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.44 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Yes Ratify Auditors Fiscal 2015 For Do Not Vote No No
LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 6.1 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 6.2 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 7 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 8 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 9 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 10 LFIC Deutsche Wohnen AG DWNI DE000A0HN5C6 D2046U143 B0YZ0Z5 Germany 12-Jun-15 21-May-15 Annual Management 11 LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 1 LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 2 LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 3 LFIC Reelect Andreas Elect Supervisory Kretschmer to the Yes Board Member Supervisory Board For Do Not Vote No No LFIC Reelect Matthias Elect Supervisory Huenlein to the Yes Board Member Supervisory Board For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Yes Committee Members Supervisory Board For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 100 Million Equity with or Pool of Capital with without Preemptive Partial Exclusion of Yes Rights Preemptive Rights For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of Approve Issuance of EUR 50 Million Pool Warrants/Bonds of Capital to without Preemptive Guarantee Conversion Yes Rights Rights For Do Not Vote No No LFIC Approve Affiliation Agreements with Approve Affiliation Subsidiary Larry I Agreements with Targetco (Berlin) Yes Subsidiaries GmbH For Do Not Vote No No LFIC Approve Affiliation Agreements with Approve Affiliation Subsidiary Larry II Agreements with Targetco (Berlin) Yes Subsidiaries GmbH For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.31 per Share For For No Yes
LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 4 Yes LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 5 Yes LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 6 Yes LFIC Groupe Crit CEN FR0000036675 F1511B109 7071775 France 12-Jun-15 09-Jun-15 Annual/Special Management 7 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 2 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 6.1 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 6.2 Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Auditors Report Transactions For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Amend Articles 21 and 30 of Bylaws Re: Amend Articles/ Related-Party Bylaws/Charter -- Transactions, Record Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Elect Supervisory Elect Supervisory Board Member: Board Member Hannes Bogner For Do Not Vote No No LFIC Elect Supervisory Elect Supervisory Board Member: Board Member Kerstin Gelbmann For Do Not Vote No No
LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 6.3 Yes LFIC Strabag SE STR AT000000STR1 A8363A118 B28DT41 Austria 12-Jun-15 02-Jun-15 Annual Management 6.4 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 1 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 2 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 3a1 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 3a2 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 3b Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 4 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 5 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 6.1 Yes LFIC Elect Supervisory Elect Supervisory Board Member: Board Member Alfred Gusenbauer For Do Not Vote No No LFIC Elect Supervisory Board Member: Elect Supervisory William Board Member Spiegelberger For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Elect Tsui Che Yin, Elect Director Frank as Director For For No Yes LFIC Elect Ng Ching Wo Elect Director as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 6.2 Yes LFIC Melco International Development Ltd 200 HK0200030994 Y59683188 B092QP3 Hong Kong 12-Jun-15 09-Jun-15 Annual Management 7 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 1 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 2 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 3 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 4 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 5 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 6 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 7 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 8 Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Removal of Existing Memorandum and Articles of Adopt New Articles Association and of Association/ Adopt New Articles Charter of Association For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Raymond Elect Director Kelvin as Director For For No Yes LFIC Re-elect Lindsay Elect Director Page as Director For For No Yes LFIC Re-elect David Elect Director Bernstein as Director For Abstain Yes Yes LFIC Re-elect Ronald Elect Director Stewart as Director For For No Yes LFIC Re-elect Anne Elect Director Sheinfield as Director For For No Yes
LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 9 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 10 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 11 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 12 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 13 Yes LFIC United Ted Baker plc TED GB0001048619 G8725V101 104861 Kingdom 12-Jun-15 10-Jun-15 Annual Management 14 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 1 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 2 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 3 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 4.1 Yes LFIC Re-elect Andrew Elect Director Jennings as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Audit Authorize Board to Committee to Fix Fix Remuneration of Remuneration of External Auditor(s) Auditors For Abstain Yes Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Consolidated and Approve Financials/ Standalone Financial Income Allocation/ Statements and Director Discharge Discharge of Board For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Elect Javier Martinez Elect Director Ojinaga as Director For For No Yes
LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 4.2 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 4.3 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 4.4 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 08-Jun-15 Annual Management 4.5 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 5.1 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 5.2 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 5.3 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 5.4 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 6 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 7 Yes LFIC Elect Maria Jose de Larrea Garcia-Morato Elect Director as Director For For No Yes LFIC Reelect Jose Maria Baztarrica Garijo as Elect Director Director For Against Yes Yes LFIC Reelect Alejandro Legarda Zaragueta as Elect Director Director For For No Yes LFIC Reelect Xabier Garaialde Maiztegi as Elect Director Director For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For Against Yes Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board Committees For For No Yes LFIC Amend Articles Re: Amend Articles/ Corporate Purpose Bylaws/Charter -- and Approval of Non-Routine Accounts For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For Against Yes Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For For No Yes
LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 8 Yes LFIC Construcciones y Auxiliar de Ferrocarriles S.A. CAF ES0121975017 E31774115 4217561 Spain 13-Jun-15 00:00.0 Annual Management 10 Yes LFIC Citycon Oyj CTY1S FI0009002471 X1422T116 4491097 Finland 15-Jun-15 00:00.0 Special Management 3 Yes LFIC Citycon Oyj CTY1S FI0009002471 X1422T116 4491097 Finland 15-Jun-15 00:00.0 Special Management 4 Yes LFIC Citycon Oyj CTY1S FI0009002471 X1422T116 4491097 Finland 15-Jun-15 00:00.0 Special Management 5 Yes LFIC Citycon Oyj CTY1S FI0009002471 X1422T116 4491097 Finland 15-Jun-15 00:00.0 Special Management 6 Yes LFIC Citycon Oyj CTY1S FI0009002471 X1422T116 4491097 Finland 15-Jun-15 00:00.0 Special Management 7 Yes LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 00:00.0 Annual Management 2 Yes LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 13-May-15 Annual Management 3.1 Yes LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 13-May-15 Annual Management 3.2 Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Designate Inspector or Shareholder Designate Inspector Representative(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Acknowledge Proper Acknowledge Proper Convening of Convening of Meeting Meeting For Do Not Vote No No LFIC Prepare and Approve Prepare and Approve List of Shareholders List of Shareholders For Do Not Vote No No LFIC Approve Issuance of Issue Shares in Shares in Connection Connection with with Acquisition of Acquisition Sektor Gruppen AS For Do Not Vote No No LFIC Approve Issuance of Approve Issuance of 120 Million Shares Equity without without Preemptive Preemptive Rights Rights For Do Not Vote No No LFIC Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration; Report Approve Auditors and on Auditor's Fees for their Remuneration 2014 For For No Yes LFIC Reelect Yair Hamburger, Chairman, as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Gideon Hamburger as Director Until the End of the Next Annual Elect Director General Meeting For For No Yes
LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 13-May-15 Annual Management 3.3 Yes LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 13-May-15 Annual Management 3.4 Yes LFIC Harel Insurance Investments & Financial Services Ltd. HARL IL0005850180 M52635105 6410700 Israel 15-Jun-15 13-May-15 Annual Management 3.5 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 1 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 2 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 3 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 4 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 5 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 6 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 7 Yes LFIC Reelect Joav Manor as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Doron Cohen as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Joseph Ciechanover as Director Until the End of the Next Annual Elect Director General Meeting For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Sheldon Trainor-DeGirolamo Elect Director as Director For For No Yes LFIC Elect Fong Chung, Elect Director Mark as Director For For No Yes LFIC Elect Xie Min as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 8 Yes LFIC Macau Legend Cayman Development Ltd. 1680 KYG573611004 NULL BBMR4Z8 Islands 15-Jun-15 10-Jun-15 Annual Management 9 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 2 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 3 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 4 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 5 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 6 Yes LFIC Bechtle AG BC8 DE0005158703 D0873U103 5932409 Germany 16-Jun-15 25-May-15 Annual Management 7 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 1 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 2.1 Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.20 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Authorize Management Board Not to Disclose Company-Specific Individualized Compensation- Remuneration of its Related Members For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Francis Lui Yiu Elect Director Tung as Director For For No Yes
LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 2.2 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 2.3 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 2.4 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 3 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 4.1 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 4.2 Yes LFIC Galaxy Entertainment Group Ltd. 27 HK0027032686 Y2679D118 6465874 Hong Kong 16-Jun-15 11-Jun-15 Annual Management 4.3 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 1 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 2 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 3 Yes LFIC Elect Anthony Thomas Christopher Elect Director Carter as Director For Against Yes Yes LFIC Elect Patrick Wong Elect Director Lung Tak as Director For Against Yes Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes
LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 4 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 5 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 6 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 7 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 8 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 9 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 10 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 11 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 12 Yes LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 13 Yes LFIC Elect Gary Hughes as Elect Director Director For For No Yes LFIC Re-elect Val Gooding Elect Director as Director For For No Yes LFIC Re-elect Laurence Elect Director Bain as Director For For No Yes LFIC Re-elect Mark Elect Director Whiteling as Director For For No Yes LFIC Re-elect Peter Elect Director Ventress as Director For For No Yes LFIC Re-elect Paul Withers Elect Director as Director For For No Yes LFIC Re-elect Thomas Elect Director Reddin as Director For For No Yes LFIC Reappoint PricewaterhouseCoopers Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 14 LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 15 LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 16 LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 17 LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 18 LFIC United Premier Farnell plc PFL GB0003318416 G33292106 331841 Kingdom 16-Jun-15 12-Jun-15 Annual Management 19 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 1 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 2 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.1 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.2 LFIC Authorise EU Approve Political Political Donations Yes Donations and Expenditure For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Yes Repurchase Program Shares For For No Yes LFIC Authorise Market Authorize Share Purchase of Yes Repurchase Program Preference Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Yes Weeks Notice Weeks' Notice For For No Yes LFIC Approve Restricted Approve Equity Yes Stock Plan Award Plan For For No Yes LFIC Approve Consolidated and Standalone Financial Statements, Approve Financials/ Allocation of Income Income Allocation/ and Dividend Yes Director Discharge Payment For For No Yes LFIC Approve Discharge of Approve Discharge of Yes Board and President Board For For No Yes LFIC Reelect Jorge Mercader Miro as Yes Elect Director Director For For No Yes LFIC Reelect Francisco Javier Basanez Villaluenga as Yes Elect Director Director For For No Yes
LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.3 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.4 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.5 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.6 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 3.7 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 4 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 5.1 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 5.2 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 6.1 Yes LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 6.2 Yes LFIC Reelect Alvaro de la Serna Corral as Elect Director Director For For No Yes LFIC Reelect Joanfra SA as Elect Director Director For For No Yes LFIC Reelect Antonio Canet Martinez as Elect Director Director For For No Yes LFIC Reelect Carles Alfred Gasoliba Bohm as Elect Director Director For For No Yes LFIC Reelect Joaquin Faura Elect Director Batlle as Director For For No Yes LFIC Renew Appointment of PricewaterhouseCoopers Ratify Auditors as Auditor For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Convening of General General Meetings Meetings For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Development of General Meetings General Meetings For For No Yes
LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 7 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 8 LFIC Miquel y Costas & Miquel, SA MCM ES0164180012 E75370101 4593067 Spain 16-Jun-15 11-Jun-15 Annual/Special Management 9 LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 1 LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 2 LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 3a LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 3b LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 3c LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 3d LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 3e LFIC Approve/Amend Receive Amendments Regulations on Board to Board of Directors Yes of Directors Regulations For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Yes Remuneration Report Report For Against Yes Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Yes Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Chen Siqing as Yes Elect Director Director For For No Yes LFIC Elect Koh Beng Seng Yes Elect Director as Director For For No Yes LFIC Elect Tung Savio Yes Elect Director Wai-Hok as Director For For No Yes LFIC Elect Cheng Eva as Yes Elect Director Director For For No Yes LFIC Elect Li Jiuzhong as Yes Elect Director Director For For No Yes
LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 4 Yes LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 5 Yes LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 6 Yes LFIC BOC Hong Kong (Holdings) Ltd. 2388 HK2388011192 Y0920U103 6536112 Hong Kong 16-Jun-15 10-Jun-15 Annual Management 7 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 1 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 2 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 3 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 4 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 5 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 6 Yes LFIC Approve Ernst & Young as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Richard Elect Director Baker as Director For For No Yes LFIC Re-elect Wendy Elect Director Becker as Director For For No Yes LFIC Re-elect Nicholas Elect Director Cadbury as Director For For No Yes
LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 7 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 8 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 9 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 10 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 11 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 12 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 13 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 14 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 15 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 16 Yes LFIC Re-elect Sir Ian Elect Director Cheshire as Director For For No Yes LFIC Re-elect Andy Elect Director Harrison as Director For For No Yes LFIC Re-elect Simon Elect Director Melliss as Director For For No Yes LFIC Re-elect Christopher Elect Director Rogers as Director For For No Yes LFIC Re-elect Louise Elect Director Smalley as Director For For No Yes LFIC Re-elect Susan Martin Elect Director as Director For For No Yes LFIC Re-elect Stephen Elect Director Williams as Director For For No Yes LFIC Appoint Deloitte LLP Ratify Auditors as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 17 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 18 Yes LFIC United Whitbread plc WTB GB00B1KJJ408 G9606P197 B1KJJ40 Kingdom 16-Jun-15 12-Jun-15 Annual Management 19 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Annual Management 6 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Annual Management 7 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Annual Management 8 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 1.1 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 1.2 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Director Discharge Allocation of Income For Do Not Vote No No LFIC Approve Approve Remuneration Report Remuneration Report For Do Not Vote No No LFIC Fix Maximum Fix Maximum Variable Variable Compensation Ratio Compensation Ratio For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Directors For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Auditors Auditors For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes
LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 2 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 3 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.1 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.2 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.3 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.4 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.5 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.6 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.7 Yes LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.1.8 Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of CHF Dividends 2.05 per Share For For No Yes LFIC Approve Discharge of Approve Discharge of Board and Senior Management Board Management For For No Yes LFIC Reelect Robert Spoerry as Director Elect Director and Board Chairman For For No Yes LFIC Reelect Beat Hess as Elect Director Director For For No Yes LFIC Reelect Stacy Seng as Elect Director Director For For No Yes LFIC Reelect Michael Elect Director Jacobi as Director For For No Yes LFIC Reelect Anssi Elect Director Vanjoki as Director For For No Yes LFIC Reelect Ronald van Elect Director der Vis as Director For For No Yes LFIC Reelect Jinlong Wang Elect Director as Director For For No Yes LFIC Reelect John Zei as Elect Director Director For For No Yes
LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.2.1 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.2.2 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.2.3 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.3 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 4.4 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 5.1 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 5.2 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 6 LFIC Sonova Holding AG SOON CH0012549785 H8024W106 7156036 Switzerland 16-Jun-15 NULL Annual Management 7 LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 1 LFIC Appoint Robert Elect Members of Spoerry as Member of Remuneration the Compensation Yes Committee Committee For For No Yes LFIC Appoint Beat Hess as Elect Members of Member of the Remuneration Compensation Yes Committee Committee For For No Yes LFIC Appoint John Zei as Elect Members of Member of the Remuneration Compensation Yes Committee Committee For For No Yes LFIC Ratify PricewaterhouseCoopers Yes Ratify Auditors AG as Auditors For For No Yes LFIC Designate Andreas Designate X as Keller as Independent Yes Independent Proxy Proxy For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Amount of CHF 3 Yes Committee Members Million For For No Yes LFIC Approve Remuneration of Approve Executive Committee Remuneration of in the Amount of Yes Directors CHF 17.9 Million For For No Yes LFIC Approve CHF 27,345 Reduction in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Transact Other Yes Other Business Business (Voting) For Against Yes Yes LFIC Amend Article 4 Re: Amend Corporate Change Company Yes Purpose Objective For Do Not Vote No No
LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 2.1 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 2.2 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 2.3 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 3 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 4.1 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 4.2 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 4.3 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 4.4 Yes LFIC BHF Kleinwort Benson RHJI BE0003815322 B70883101 B06S4F0 Belgium 16-Jun-15 02-Jun-15 Special Management 5 Yes LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 2 Yes LFIC Approve Reduction of Approve Reduction/ Available Reserves Cancellation of Share by Allocation of Premium Account Losses For Do Not Vote No No LFIC Approve Reduction of Approve Reduction/ Share Premium Cancellation of Share Account by Premium Account Allocation of Losses For Do Not Vote No No LFIC Amend Article 5 to Amend Articles/ Reflect Changes in Charter to Reflect Capital Re: Item 2.1- Changes in Capital 2.2 For Do Not Vote No No LFIC Cancel Article 6 Re: Amend Articles/ Rules Applying to Bylaws/Charter -- U.S. Resident Non-Routine Beneficial Owners For Do Not Vote No No LFIC Renew Authorization to Increase Share Capital Up to 100 Percent of the Authorize Issuance of Company Share Equity with Capital with Preemptive Rights Preemptive Rights For Do Not Vote No No LFIC Amend Articles/ Amend Article 8 to Charter to Reflect Reflect Changes in Changes in Capital Capital Re: Item 4.1 For Do Not Vote No No LFIC Renew Authorization to Increase Share Capital Up to 10 Approve Issuance of Percent of the Equity with or Company Share without Preemptive Capital without Rights Preemptive Rights For Do Not Vote No No LFIC Amend Articles/ Amend Article 9 to Charter to Reflect Reflect Changes in Changes in Capital Capital Re: Item 4.3 For Do Not Vote No No LFIC Authorize Implementation of Approved Resolutions and Filing of Authorize Board to Required Documents/ Ratify and Execute Formalities at Trade Approved Resolutions Registry For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No
LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 3 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 4 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 5 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 6.1 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 6.2 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 6.3 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 6.4 LFIC Raiffeisen Bank International AG RBI AT0000606306 A7111G104 B0704T9 Austria 17-Jun-15 07-Jun-15 Annual Management 7 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 1 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 2 LFIC Approve Discharge of Approve Discharge of Yes Supervisory Board Supervisory Board For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors and/or Supervisory Board Yes Committee Members Members For Do Not Vote No No LFIC Yes Ratify Auditors Ratify Auditors For Do Not Vote No No LFIC Reduce Number of Supervisory Board Members Elected by Approve Decrease in Shareholders from 10 Yes Size of Board to 9 For Do Not Vote No No LFIC Elect Erwin Hameseder as Elect Supervisory Supervisory Board Yes Board Member Member For Do Not Vote No No LFIC Elect Klaus Buchleitner Elect Supervisory Supervisory Board Yes Board Member Member For Do Not Vote No No LFIC Elect Johannes Elect Supervisory Schuster Supervisory Yes Board Member Board Member For Do Not Vote No No LFIC Amend Articles/ Bylaws/Charter -- Yes Non-Routine Amend Articles For Do Not Vote No No LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Yes Director Discharge Discharge Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes
LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 3 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 4 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 5 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 6 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 7 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 8 LFIC Synergie SDG FR0000032658 F90342118 5999749 France 17-Jun-15 12-Jun-15 Annual/Special Management 9 LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management 1 LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management 2 LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Share Holder 3.1 LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.40 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 4 Percent of Yes Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Article 14 of Amend Articles Bylaws Re: Age Yes Board-Related Limit for Chairman For Against Yes Yes LFIC Amend Article 15 of Amend Articles Bylaws Re: Age Yes Board-Related Limit for CEO For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Financial Approve Financials/ Statements, Statutory Income Allocation/ Reports, and Yes Director Discharge Allocation of Income For Do Not Vote No No LFIC Elect Cristina De Yes Elect Director Benetti as Director For Do Not Vote No No LFIC Appoint Alternate Slate 1 Submitted by Internal Statutory Unipol Gruppo Yes Auditor(s) Finanziario S.p.A. None Do Not Vote No No
LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Share Holder LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management LFIC UnipolSai Assicurazioni SpA US IT0004827447 T4689Q101 B89YH96 Italy 17-Jun-15 08-Jun-15 Annual/Special Management LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management LFIC Appoint Alternate Slate 2 Submitted by Internal Statutory Institutional Investors 3.2 Yes Auditor(s) (Assogestioni) None Do Not Vote No No LFIC Approve Approve 4 Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Authorize Board to Approve Fix Remuneration of Remuneration of 5 Yes External Auditor(s) Auditors For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of 6 Yes Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Amend Articles Re: 8 Amend Articles and 17 (Board- 1 Yes Board-Related Related) For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and 1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final 2 Yes Approve Dividends Dividend For For No Yes LFIC Elect Sheldon Gary 3a Yes Elect Director Adelson as Director For For No Yes LFIC Elect Michael Alan 3b Yes Elect Director Leven as Director For For No Yes LFIC Elect David Muir 3c Yes Elect Director Turnbull as Director For For No Yes
LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 3d Yes LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 3e Yes LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 4 Yes LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 5 Yes LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 6 Yes LFIC Cayman Sands China Ltd. 1928 KYG7800X1079 G7800X107 B5B23W2 Islands 17-Jun-15 05-Jun-15 Annual Management 7 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 1 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 1 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 2 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 2 Yes LFIC Elect Victor Patrick Elect Director Hoog Antink as Director For For No Yes LFIC Approve Remuneration Authorize Board to Fix of Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu as Auditors and Authorize Approve Auditors and Board to Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Share Authorize Repurchase Repurchase Program of Issued Share Capital For For No Yes LFIC Approve Issuance of Approve Issuance of Equity or Equity-Linked Equity without Securities without Preemptive Rights Preemptive Rights For Against Yes Yes LFIC Authorize Reissuance of Authorize Reissuance of Repurchased Shares Repurchased Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 3 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 3 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 4a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 4a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 4b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 4b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5b Yes LFIC Approve Discharge of Approve Discharge of Board and President Directors For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Directors For For No Yes LFIC Reappoint Ernst & Young, S.L. as Ratify Auditors Auditors For For No Yes LFIC Reappoint Ernst & Young, S.L. as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 12 For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 12 For For No Yes LFIC Re-elect Antonio Vazquez Romero as Elect Director Director For For No Yes LFIC Re-elect Antonio Vazquez Romero as Elect Director Director For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5c Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5c Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5d Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5d Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5e Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5e Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5f Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5f Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5g Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5g Yes LFIC Re-elect Sir Martin Elect Director Broughton as Director For For No Yes LFIC Re-elect Sir Martin Elect Director Broughton as Director For For No Yes LFIC Re-elect William Elect Director Walsh as Director For For No Yes LFIC Re-elect William Elect Director Walsh as Director For For No Yes LFIC Re-elect Cesar Alierta Elect Director Izuel as Director For For No Yes LFIC Re-elect Cesar Alierta Elect Director Izuel as Director For For No Yes LFIC Re-elect Patrick Elect Director Cescau as Director For For No Yes LFIC Re-elect Patrick Elect Director Cescau as Director For For No Yes LFIC Re-elect Enrique Dupuy de Lome as Elect Director Director For For No Yes LFIC Re-elect Enrique Dupuy de Lome as Elect Director Director For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5h Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5h Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5i Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5i Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5j Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5j Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5k Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5k Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5l Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5l Yes LFIC Re-elect Baroness Elect Director Kingsmill as Director For For No Yes LFIC Re-elect Baroness Elect Director Kingsmill as Director For For No Yes LFIC Re-elect James Elect Director Lawrence as Director For For No Yes LFIC Re-elect James Elect Director Lawrence as Director For For No Yes LFIC Re-elect Maria Fernanda Mejia Campuzano as Elect Director Director For For No Yes LFIC Re-elect Maria Fernanda Mejia Campuzano as Elect Director Director For For No Yes LFIC Re-elect Kieran Elect Director Poynter as Director For For No Yes LFIC Re-elect Kieran Elect Director Poynter as Director For For No Yes LFIC Re-elect Dame Marjorie Scardino as Elect Director Director For For No Yes LFIC Re-elect Dame Marjorie Scardino as Elect Director Director For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5m Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 5m Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6c Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 6c Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 7a Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 7a Yes LFIC Re-elect Alberto Terol Esteban as Elect Director Director For For No Yes LFIC Re-elect Alberto Terol Esteban as Elect Director Director For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For Abstain Yes Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For Abstain Yes Yes LFIC Approve the Rules on Rights to Plane Tickets of Non- Company-Specific executive Directors Compensation- who Cease to Hold Related Office For For No Yes LFIC Approve the Rules on Rights to Plane Tickets of Non- Company-Specific executive Directors Compensation- who Cease to Hold Related Office For For No Yes LFIC Amend Articles of Title III, Section 1st Amend Articles/ of the Corporate Bylaws/Charter -- Bylaws: 21, 22, 23, Non-Routine 31 For For No Yes LFIC Amend Articles of Title III, Section 1st Amend Articles/ of the Corporate Bylaws/Charter -- Bylaws: 21, 22, 23, Non-Routine 31 For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 7b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 7b Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 8 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 8 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 9 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 9 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 10 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 10 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 11 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 11 Yes LFIC Amend Articles of Title III, Section 2nd Amend Articles/ of the Corporate Bylaws/Charter -- Bylaws: 37, 38, 39, Non-Routine 40, 44, 45 For For No Yes LFIC Amend Articles of Title III, Section 2nd Amend Articles/ of the Corporate Bylaws/Charter -- Bylaws: 37, 38, 39, Non-Routine 40, 44, 45 For For No Yes LFIC Approve/Amend Amend Articles of Regulations on Shareholders' General Meetings Meeting Regulations For For No Yes LFIC Approve/Amend Amend Articles of Regulations on Shareholders' General Meetings Meeting Regulations For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issuance of Securities Including Warrants Convertible Into and/or Approve Issuance of Exchangeable for Warrants/Bonds with Shares with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issuance of Securities Including Warrants Convertible Into and/or Approve Issuance of Exchangeable for Warrants/Bonds with Shares with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 12 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 12 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 13 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 13 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 14 Yes LFIC International Consolidated Airlines Group SA IAG ES0177542018 G14980109 B5M6XQ7 Spain 17-Jun-15 13-Jun-15 Annual Management 14 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 1 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 2 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 3 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 4 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Approve Share Plan Plan and Incentive Grant Award Deferral Plan For For No Yes LFIC Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Approve Share Plan Plan and Incentive Grant Award Deferral Plan For For No Yes LFIC Authorize Board to Authorise Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Authorize Board to Authorise Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Peter Elect Director Cowgill as Director For Abstain Yes Yes
LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 5 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 6 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 7 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 8 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 9 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 10 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 11 Yes LFIC United JD Sports Fashion plc JD. GB00BMNQZP86 G5144Y104 BMNQZP8 Kingdom 17-Jun-15 15-Jun-15 Annual Management 12 Yes LFIC Krones AG KRN DE0006335003 D47441171 5523881 Germany 17-Jun-15 26-May-15 Annual Management 2 Yes LFIC Krones AG KRN DE0006335003 D47441171 5523881 Germany 17-Jun-15 26-May-15 Annual Management 3 Yes LFIC Re-elect Brian Small Elect Director as Director For For No Yes LFIC Re-elect Andrew Elect Director Leslie as Director For For No Yes LFIC Re-elect Martin Elect Director Davies as Director For For No Yes LFIC Elect Heather Jackson Elect Director as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.25 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No
LFIC Krones AG KRN DE0006335003 D47441171 5523881 Germany 17-Jun-15 26-May-15 Annual Management 4 Yes LFIC Krones AG KRN DE0006335003 D47441171 5523881 Germany 17-Jun-15 26-May-15 Annual Management 5 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 1 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 2 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 3 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 4 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 5 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 6 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 7 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 8 Yes LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify KPMG Bayerische Treuhandgesellschaft AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For For No Yes LFIC Reelect Michel Elect Director Guillemot as Director For Against Yes Yes LFIC Reelect Christian Elect Director Guillemot as Director For Against Yes Yes LFIC Reelect Marie Therese Guiny as Elect Director Director For For No Yes LFIC Reelect Yves Elect Director Guillemot as Director For Against Yes Yes
LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 9 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 00:00.0 Annual/Special Management 10 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 11 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 12 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 13 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 14 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 15 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 16 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 00:00.0 Annual/Special Management 17 Yes LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 00:00.0 Annual/Special Management 18 Yes LFIC Reelect Claude Elect Director Guillemot as Director For Against Yes Yes LFIC Reelect Gerard Elect Director Guillemot as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR Preemptive Rights 500,000 For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR Preemptive Rights 500,000 For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities Reserved for Qualified Investors up Approve Issuance of to Aggregate Nominal Shares for a Private Amount of EUR Placement 500,000 For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize up to 2 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes
LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 00:00.0 Annual/Special Management 19 LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 20 LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 21 LFIC Gameloft GFT FR0000079600 F4223A104 5984273 France 17-Jun-15 12-Jun-15 Annual/Special Management 22 LFIC United ZEAL Network SE TIM GB00BHD66J44 D8401Q106 BHD66J4 Kingdom 18-Jun-15 16-Jun-15 Annual Management 1 LFIC United ZEAL Network SE TIM GB00BHD66J44 D8401Q106 BHD66J4 Kingdom 18-Jun-15 16-Jun-15 Annual Management 2 LFIC United ZEAL Network SE TIM GB00BHD66J44 D8401Q106 BHD66J4 Kingdom 18-Jun-15 16-Jun-15 Annual Management 3 LFIC United ZEAL Network SE TIM GB00BHD66J44 D8401Q106 BHD66J4 Kingdom 18-Jun-15 16-Jun-15 Annual Management 4 LFIC United ZEAL Network SE TIM GB00BHD66J44 D8401Q106 BHD66J4 Kingdom 18-Jun-15 16-Jun-15 Annual Management 5 LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 1a LFIC Set Total Limit for Capital Increase to Result from All Set Limit for Capital Issuance Requests at Yes Increases EUR 2 Million For For No Yes LFIC Amend Article 12 of Amend Articles Bylaws Re: Directors' Yes Board-Related Length of Term For For No Yes LFIC Amend Articles/ Amend Article 20 of Bylaws/Charter -- Bylaws Re: Record Yes Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Yes Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Yes Remuneration Policy Remuneration Policy For For No Yes LFIC Reappoint Ernst & Young LLP as Yes Ratify Auditors Auditors For For No Yes LFIC Authorise the Authorize Board to Supervisory Board to Fix Remuneration of Fix Remuneration of Yes External Auditor(s) Auditors For For No Yes LFIC Elect Director Murad Yes Elect Director Al-Katib For For No Yes
LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 1b LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 1c LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 1d LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 1e LFIC AGT Food and Ingredients Inc. AGT CA0012641001 1264100 BRFG3B3 Canada 18-Jun-15 14-May-15 Annual Management 2 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 1 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 2 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 3 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 4 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 5 LFIC Elect Director Yes Elect Director Huseyin Arslan For For No Yes LFIC Elect Director Yes Elect Director Howard N. Rosen For For No Yes LFIC Elect Director John Yes Elect Director Gardner For For No Yes LFIC Elect Director Drew Yes Elect Director Franklin For For No Yes LFIC Approve KPMG LLP as Auditors and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 1 Yes Dividends per Share For For No Yes LFIC Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Approve Special Absence of New Yes Auditors Report Transactions For Against Yes Yes LFIC Appoint KPMG Audit Yes Ratify Auditors IS as Auditor For For No Yes
LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 6 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 7 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 8 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 9 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 10 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 11 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 12 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 13 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 14 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 15 Yes LFIC Appoint Salustro Ratify Alternate Reydel as Alternate Auditor Auditor For For No Yes LFIC Renew Appointment of Grant Thornton as Ratify Auditors Auditor For For No Yes LFIC Renew Appointment Ratify Alternate of Igec as Alternate Auditor Auditor For For No Yes LFIC Reelect Bruno Elect Director Benoliel as Director For Against Yes Yes LFIC Reelect Emily Elect Director Azoulay as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 6 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 17 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 17 Preemptive Rights Million For For No Yes LFIC Approve Issuance of Equity for up to 5 Approve Issuance of Percent of Issued Shares for a Private Capital for Private Placement Placements For For No Yes
LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 16 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 17 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 18 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 19 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 20 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 21 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 22 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 23 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 24 Yes LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 25 Yes LFIC Approve Issuance of Equity-Linked Securities for up to 5 Approve Issuance of Percent of Issued Shares for a Private Capital for Private Placement Placements For For No Yes LFIC Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Authorize Pursuant to Issue Management Board to Authority without Set Issue Price for 10 Preemptive Rights Percent under Items 15 and 16 For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capital Increase of up to 5 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at Set Limit for Capital 10 Percent of Issued Increases Capital For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to 2.5 Percent of Issued Approve Executive Capital for Use in Share Option Plan Stock Option Plans For Against Yes Yes LFIC Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Approve Executive Reserved forSpecific Share Option Plan Corporate Officers For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Approve Restricted forSpecific Corporate Stock Plan Officers For Against Yes Yes LFIC Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at Set Limit for Capital 10 Percent of Issued Increases Capital For For No Yes
LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 26 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 27 LFIC Alten ATE FR0000071946 F02626103 5608915 France 18-Jun-15 15-Jun-15 Annual/Special Management 28 LFIC Altran Technologies ALT FR0000034639 F02646101 4907732 France 18-Jun-15 15-Jun-15 Special Management 1 LFIC Altran Technologies ALT FR0000034639 F02646101 4907732 France 18-Jun-15 15-Jun-15 Special Management 2 LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 1 LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 2 LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 3 LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 4 LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 5 LFIC Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Set Limit for Capital Percent of Issued Yes Increases Capital For For No Yes LFIC Amend Articles 21 and 23 of Bylaws Re: Amend Articles/ Related-Party Bylaws/Charter -- Transactions and Yes Non-Routine Record Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Elect Dominique Yes Elect Director Cerutti as Director For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Yes Director Discharge Discharge Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Yes Dividends Losses For For No Yes LFIC Approve Amendment Approve Transaction to Agreement with Yes with a Related Party Michel Hochard For For No Yes LFIC Approve Amendment to Financing Agreement with Approve Transaction Maurel and Prom Yes with a Related Party Gabon For For No Yes
LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 6 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 7 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 8 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 9 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 10 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 11 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 12 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 13 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 14 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 15 Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 450,000 For For No Yes LFIC Reelect Gerard Elect Director Andreck as Director For For No Yes LFIC Reelect Carole Delorme d Armaille Elect Director as Director For For No Yes LFIC Reelect Alexandre Elect Director Vilgrain as Director For For No Yes LFIC Advisory Vote on Compensation of Jean-Francois Henin, Approve Chairman since May Remuneration Report 26, 2014 For For No Yes LFIC Advisory Vote on Compensation of Michel Hochard, Approve CEO since May 26, Remuneration Report 2014 For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 50 Preemptive Rights Million For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 25 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 25 Placement Million For Against Yes Yes
LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 16 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 17 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 18 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 19 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 20 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 21 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 22 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 23 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 24 Yes LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 25 Yes LFIC Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Authorize Pursuant to Issue Management Board to Authority without Set Issue Price for 10 Preemptive Rights Percent under Items 14-15 For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 25 Million for Share Exchange Future Exchange Offers Offers For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Authorize Capital Kind, up to Aggregate Increase of up to 10 Nominal Amount of Percent EUR 25 Million For For No Yes LFIC Authorize Capitalization of Capitalize Reserves Reserves for Bonus for Bonus Issue/ Issue or Increase in Increase in Par Value Par Value For For No Yes LFIC Authorize New Class of Preferred Stock and Amend Articles 6, 9, 11, 12 and Introduce Article 33 Authorize New Class of Bylaws of Preferred Stock Accordingly For Against Yes Yes LFIC Authorize up to 2 Percent of Issued Capital Resulting from the Conversion of Preference Shares Approve Restricted Reserved for Stock Plan Employees For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes
LFIC Etablissements Maurel Et Prom MAU FR0000051070 F60858101 B05DY78 France 18-Jun-15 15-Jun-15 Annual/Special Management 26 LFIC Unipol Gruppo Finanziario SpA UNI IT0004810054 T9647L102 B7SF135 Italy 18-Jun-15 09-Jun-15 Annual Management 1 LFIC Unipol Gruppo Finanziario SpA UNI IT0004810054 T9647L102 B7SF135 Italy 18-Jun-15 09-Jun-15 Annual Management 2 LFIC Unipol Gruppo Finanziario SpA UNI IT0004810054 T9647L102 B7SF135 Italy 18-Jun-15 09-Jun-15 Annual Management 3 LFIC Unipol Gruppo Finanziario SpA UNI IT0004810054 T9647L102 B7SF135 Italy 18-Jun-15 09-Jun-15 Annual Management 4 LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 1 LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 2 LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 3 LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 4 LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 5 LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Financial Approve Financials/ Statements, Statutory Income Allocation/ Reports, and Yes Director Discharge Allocation of Income For Do Not Vote No No LFIC Elect Massimo Di Menna as Director and Approve His Elect Director and Remuneration; Allow Approve Director's Him to Engage in Yes Remuneration Competing Activities For Do Not Vote No No LFIC Approve Approve Yes Remuneration Report Remuneration Report For Do Not Vote No No LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program/ and Reissuance of Yes Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Yes Remuneration Report Remuneration Report For For No Yes LFIC Elect Deborah Yes Elect Director Gudgeon as Director For For No Yes LFIC Re-elect Alexander Yes Elect Director Abramov as Director For For No Yes LFIC Re-elect Duncan Yes Elect Director Baxter as Director For For No Yes
LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 6 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 7 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 00:00.0 Annual Management 8 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 9 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 10 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 11 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 12 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 13 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 14 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 15 Yes LFIC Re-elect Alexander Elect Director Frolov as Director For For No Yes LFIC Re-elect Karl Gruber Elect Director as Director For For No Yes LFIC Re-elect Alexander Elect Director Izosimov as Director For For No Yes LFIC Re-elect Sir Michael Elect Director Peat as Director For For No Yes LFIC Re-elect Olga Pokrovskaya as Elect Director Director For Against Yes Yes LFIC Re-elect Eugene Elect Director Shvidler as Director For For No Yes LFIC Re-elect Eugene Tenenbaum as Elect Director Director For For No Yes LFIC Reappoint Ernst & Young LLP as Ratify Auditors Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes
LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 16 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 17 Yes LFIC United Evraz plc EVR GB00B71N6K86 30050A202 B71N6K8 Kingdom 18-Jun-15 16-Jun-15 Annual Management 18 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 1 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 2 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 3 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 4 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 5 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 6 Yes LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 7 Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Elect Dr Pavel Maslovskiy as Elect Director Director For For No Yes LFIC Elect Robert Jenkins Elect Director as Director For For No Yes LFIC Re-elect Peter Elect Director Hambro as Director For For No Yes
LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 8 LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 9 LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 10 LFIC United Petropavlovsk plc POG GB0031544546 G7053A101 3154454 Kingdom 18-Jun-15 16-Jun-15 Annual Management 11 LFIC AMG Advanced Metallurgical Group NV AMG NL0000888691 N04897109 B1Z95S1 Netherlands 18-Jun-15 21-May-15 Special Share Holder 2 LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 1 LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 2 LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 3.1 LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 3.2 LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 3.3 LFIC Re-elect Andrey Yes Elect Director Maruta as Director For For No Yes LFIC Re-elect Sir Roderic Yes Elect Director Lyne as Director For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Amend Articles Re: Procedures for Appointment and Dismissal of Management/ Amend Articles Supervisory Board Yes Board-Related Members None Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Yes Approve Dividends Dividend For For No Yes LFIC Elect Ho Hung Sun, Yes Elect Director Stanley as Director For For No Yes LFIC Elect Shum Hong Kuen, David as Yes Elect Director Director For For No Yes LFIC Elect Shek Lai Him, Yes Elect Director Abraham as Director For Against Yes Yes
LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 3.4 Yes LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 4 Yes LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 5 Yes LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 6 Yes LFIC SJM Holdings Ltd. 880 HK0880043028 Y8076V106 B2NR3Y6 Hong Kong 18-Jun-15 15-Jun-15 Annual Management 7 Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 18-Jun-15 NULL Special Management 1 Yes LFIC SOCAM Development Ltd. 983 BMG8249T1036 G8114W108 B5SG509 Bermuda 18-Jun-15 NULL Special Management 1 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 2 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 3 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 4 Yes LFIC Elect Tse Hau Yin as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Grant of Approve Stock Options Under the Option Plan Grants Share Option Scheme For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Approve Sale And Purchase Agreement Approve Sale of and Related Company Assets Transactions For For No Yes LFIC Approve Sale and Purchase Agreement Approve Sale of and Related Company Assets Transactions For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 0.50 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No
LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 5 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 6 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 7 Yes LFIC TAG Immobilien AG TEG DE0008303504 D82822236 5735631 Germany 19-Jun-15 28-May-15 Annual Management 8 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 1 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 2 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 3.1 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 3.2 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 3.3 Yes LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 3.4 Yes LFIC Ratify KPMG AG as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of Approve Issuance of EUR 20 Million Pool Warrants/Bonds of Capital to without Preemptive Guarantee Conversion Rights Rights For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No LFIC Amend Articles Re: Amend Articles Term of Supervisory Board-Related Board Members For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Dividend and Special Approve Dividends Dividend For For No Yes LFIC Elect Ng Chi Man, Elect Director Michael as Director For Against Yes Yes LFIC Elect Mok Ho Yuen Wing, Louise as Elect Director Director For Against Yes Yes LFIC Elect Ho Chiu Ha, Elect Director Maisy as Director For Against Yes Yes LFIC Elect Rogier Johannes Maria Verhoeven as Elect Director Director For Against Yes Yes
LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 4 LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 5 LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 6 LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 7 LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 8 LFIC Shun Tak Holdings Ltd. 242 HK0242001243 Y78567107 6806633 Hong Kong 19-Jun-15 12-Jun-15 Annual Management 9 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 1 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 2 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 3 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 4 LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Yes Repurchase Program Capital For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Yes Shares Shares For Against Yes Yes LFIC Adopt New Articles of Association/ Adopt New Articles Yes Charter of Association For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.80 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes
LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 5 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 6 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 7 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 8 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 9 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 10 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 11 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 12 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 13 Yes LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 14 Yes LFIC Ratify Appointment of Bernadette Chevallier-Danet as Elect Director Director For For No Yes LFIC Reelect Jean-Claude Elect Director Marian as Director For Against Yes Yes LFIC Reelect Yves Le Elect Director Masne as Director For For No Yes LFIC Reelect FFP INVEST, Represented by Thierry Mabille de Poncheville, as Elect Director Director For Against Yes Yes LFIC Reelect Alain Carrier Elect Director as Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 400,000 For For No Yes LFIC Advisory Vote on Compensation of Approve Jean-Claude Marian, Remuneration Report Chairman For Against Yes Yes LFIC Advisory Vote on Approve Compensation of Remuneration Report Yves Le Masne, CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Jean-Claude Brdenk, Remuneration Report Vice-CEO For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes
LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 15 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 16 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 17 LFIC Orpea ORP FR0000184798 F69036105 7339451 France 23-Jun-15 18-Jun-15 Annual/Special Management 18 LFIC Ezra Holdings Limited 5DN SG1O34912152 Y2401G108 6674421 Singapore 23-Jun-15 NULL Special Management 1 LFIC Ezra Holdings Limited 5DN SG1O34912152 Y2401G108 6674421 Singapore 23-Jun-15 NULL Special Management 2 LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 2 LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 3 LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 4 LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 5 LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 0.5 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Yes Stock Plan Plans For Against Yes Yes LFIC Authorize up to 460,000 Shares for Approve Executive Use in Stock Option Yes Share Option Plan Plans For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Authorize Issuance of Approve Equity with Renounceable Rights Yes Preemptive Rights Issue For For No Yes LFIC Approve Issuance of Warrants/Convertible Yes Debentures Approve Bonds Issue For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.25 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify KPMG AG as Auditors for Fiscal Yes Ratify Auditors 2015 For Do Not Vote No No
LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 6 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 7 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.1 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.1 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.2 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.3 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.4 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.5 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.6 Yes LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 8.2.7 Yes LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Authorize Management Board Not to Disclose Company-Specific Individualized Compensation- Remuneration of its Related Members For Do Not Vote No No LFIC Change of Corporate Change of Corporate Form to Societas Form Europaea (SE) For Do Not Vote No No LFIC Elect Paul Lerbinger Elect Director as Director For Do Not Vote No No LFIC Elect Andreas Elect Director Bereczky as Director For Do Not Vote No No LFIC Elect Maria Dietz as Elect Director Director For Do Not Vote No No LFIC Elect Ulrich Dietz as Elect Director Director For Do Not Vote No No LFIC Elect Marika Lulay as Elect Director Director For Do Not Vote No No LFIC Elect Jochen Ruetz as Elect Director Director For Do Not Vote No No LFIC Elect Andreas Wiedemann as Elect Director Director For Do Not Vote No No
LFIC GFT Technologies AG GFT DE0005800601 D2823P101 5709948 Germany 23-Jun-15 01-Jun-15 Annual Management 9 Yes LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management 1 Yes LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management 2 Yes LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management A Yes LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management B1 Yes LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management B2 Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Board of Directors For Do Not Vote No No LFIC Amend Compensation Policy for the Approve Directors and Officers Remuneration Report of the Company For For No Yes LFIC Approve/Amend Employment Approve Employment Agreements Terms of Avi Levy For For No Yes LFIC Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please Indicate Personal provide an Interest in Proposed explanation to your Agenda Item account manager None Against No Yes LFIC If you are an Interest Holder as defined in Section 1 of the If you are an Interest Securities Law, 1968, Holder as defined in vote FOR. Otherwise, Section 1 of the vote against. None Against No Yes LFIC If you are a Senior Officer as defined in Section 37(D) of the If you are a Senior Securities Law, 1968, Officer as defined in vote FOR. Otherwise, Section 37(D) of t vote against. None Against No Yes
LFIC Melisron Ltd. MLSR IL0003230146 M5128G106 6565310 Israel 23-Jun-15 14-May-15 Special Management B3 Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 4 Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 6 Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 7 Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8a Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8b Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8c Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8d Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8e Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8f Yes LFIC If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint If you are an Investment Trust Institutional Investor Law, 1994, vote FOR. as defined in Otherwise, vote Regulatio against. None For No Yes LFIC Accept Financial Adopt Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board Supervisory Board For Do Not Vote No No LFIC Reelect Werner Elect Supervisory Brandt to Supervisory Board Member Board For Do Not Vote No No LFIC Reelect Stephane Elect Supervisory Bancel to Supervisory Board Member Board For Do Not Vote No No LFIC Reelect James E. Elect Supervisory Bradner to Board Member Supervisory Board For Do Not Vote No No LFIC Elect Supervisory Reelect Metin Colpan Board Member to Supervisory Board For Do Not Vote No No LFIC Reelect Manfred Elect Supervisory Karobath to Board Member Supervisory Board For Do Not Vote No No LFIC Elect Supervisory Reelect Elaine Mardis Board Member to Supervisory Board For Do Not Vote No No
LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8g Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 8h Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 9a Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 9b Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 10 Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 11a Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 11b Yes LFIC Qiagen NV QIA NL0000240000 N72482107 5732825 Netherlands 23-Jun-15 26-May-15 Annual Management 12 Yes LFIC VST Holdings Cayman Limited 856 KYG9400C1116 G9400C111 6527031 Islands 23-Jun-15 NULL Special Management 1 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 1 Yes LFIC Reelect Lawrence A. Elect Supervisory Rosen to Supervisory Board Member Board For Do Not Vote No No LFIC Elect Supervisory Elizabeth E. Tallet to Board Member Supervisory Board For Do Not Vote No No LFIC Approve Executive Reelect Peer Schatz to Appointment Management Board For Do Not Vote No No LFIC Approve Executive Roland Sackers to Appointment Management Board For Do Not Vote No No LFIC Ratify KPMG as Ratify Auditors Auditors For Do Not Vote No No LFIC Approve Issuance of Grant Board Equity without Authority to Issue Preemptive Rights Shares For Do Not Vote No No LFIC Authorize Board to Exclude Preemptive Eliminate Preemptive Rights from Share Rights Issuances For Do Not Vote No No LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Do Not Vote No No LFIC Approve Executive Adopt New Share Share Option Plan Option Scheme For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 2.1 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 2.2 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 3 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 4 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 5.1 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 5.2 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 6 Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1A Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1B Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1C Yes LFIC Approve Allocation of Income and Approve Allocation Dividends of Income For For No Yes LFIC Approve Dividend Approve Dividends from Reserves For For No Yes LFIC Approve Discharge of Approve Discharge of Board and Senior Management Board Management For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Amend Articles/ Charter Compensation- Amend Articles of Related Association For For No Yes LFIC Adopt the Amended Stock Option Plan to be Renamed as Stock Option and Approve Restricted Performance Share Stock Plan Award Plan For For No Yes LFIC Approve the UK Remuneration Report (including the Remuneration Policy) Approve and the Swiss Remuneration Report Remuneration Report For Against Yes Yes LFIC Re-elect George David as Director and Elect Director as Board Chairman For For No Yes LFIC Re-elect Antonio D' Amato as Director and as Member of the Remuneration Elect Director Committee For For No Yes LFIC Re-elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Elect Director Committee For For No Yes
LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1D Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1E Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1F Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1G Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1H Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1I Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1J Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.1K Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.2A Yes LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 7.2B Yes LFIC Re-elect Dimitris Lois Elect Director as Director For For No Yes LFIC Re-elect Anastassis Elect Director David as Director For For No Yes LFIC Re-elect Irial Finan as Elect Director Director For For No Yes LFIC Re-elect Nigel Macdonald as Elect Director Director For For No Yes LFIC Re-elect Christo Elect Director Leventis as Director For For No Yes LFIC Re-elect Anastasios Elect Director Leventis as Director For For No Yes LFIC Re-elect Jose Octavio Elect Director Reyes as Director For For No Yes LFIC Re-elect John Sechi Elect Director as Director For For No Yes LFIC Elect Olusola David- Elect Director Borha as Director For For No Yes LFIC Elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Elect Director Committee For For No Yes
LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 8 LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 9.1 LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 9.2 LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 9.3 LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 10.1 LFIC Coca-Cola HBC AG CCH CH0198251305 NULL B9895B7 Switzerland 23-Jun-15 NULL Annual Management 10.2 LFIC Semapa - Sociedade de Investimento e Gestao S.A. SEM PTSEM0AM0004 X7936A113 5962934 Portugal 23-Jun-15 16-Jun-15 Special Management 1 LFIC Semapa - Sociedade de Investimento e Gestao S.A. SEM PTSEM0AM0004 X7936A113 5962934 Portugal 23-Jun-15 16-Jun-15 Special Management 2 LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 1 LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2a LFIC Designate X as Designate Ines Poeschel Yes Independent Proxy as Independent Proxy For For No Yes LFIC Reappoint PricewaterhouseCoopers Yes Ratify Auditors AG as Auditors For For No Yes LFIC Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers Yes Ratify Auditors SA for UK Purposes For For No Yes LFIC Appoint Appraiser/ Ratify Auditor Ernst & Special Auditor/ Young AG for Audits of Yes Liquidator Capital Increases For For No Yes LFIC Approve Maximum Approve Remuneration Aggregate Amount of of Directors and/or Remuneration for Yes Committee Members Directors For For No Yes LFIC Approve Maximum Approve Remuneration Aggregate Amount of of Directors and/or Remuneration for the Yes Committee Members Operating Committee For For No Yes LFIC Approve Reduction in Approve Reduction in Yes Share Capital Share Capital For Do Not Vote No No LFIC Authorize Directed Share Repurchase Approve Tender Offer Yes Program on Own Shares For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Elect Li Ka-shing as Yes Elect Director Director For For No Yes
LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2b Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2c Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2d Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2e Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2f Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2g Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2h Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2i Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2j Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 2k Yes LFIC Elect Fok Kin Ning, Elect Director Canning as Director For For No Yes LFIC Elect Chow Woo Mo Fong, Susan as Elect Director Director For Against Yes Yes LFIC Elect Frank John Sixt Elect Director as Director For Against Yes Yes LFIC Elect Ip Tak Chuen, Elect Director Edmond as Director For Against Yes Yes LFIC Elect Kam Hing Lam Elect Director as Director For Against Yes Yes LFIC Elect Lai Kai Ming, Elect Director Dominic as Director For Against Yes Yes LFIC Elect Chow Kun Chee, Roland as Elect Director Director For Against Yes Yes LFIC Elect Lee Yeh Kwong, Charles as Elect Director Director For Against Yes Yes LFIC Elect Leung Siu Hon Elect Director as Director For Against Yes Yes LFIC Elect George Colin Elect Director Magnus as Director For Against Yes Yes
LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 2l Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 2m Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 2n Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 2o Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2p Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2q Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 2r Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 3 Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 17-Jun-15 Annual Management 4 Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 5.1 Yes LFIC Elect Cheng Hoi Chuen, Vincent as Elect Director Director For Against Yes Yes LFIC Elect Michael David Elect Director Kadoorie as Director For For No Yes LFIC Elect Kwok Tun-li, Elect Director Stanley as Director For For No Yes LFIC Elect Lee Wai Mun, Elect Director Rose as Director For Against Yes Yes LFIC Elect William Elect Director Shurniak as Director For For No Yes LFIC Elect Wong Chung Elect Director Hin as Director For For No Yes LFIC Elect Wong Yick- ming, Rosanna as Elect Director Director For For No Yes LFIC Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes
LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 5.2 Yes LFIC CK Hutchison Cayman Holdings Limited 1 KYG217651051 Y13213106 BW9P816 Islands 23-Jun-15 00:00.0 Annual Management 5.3 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 00:00.0 Annual Management 1 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 00:00.0 Annual Management 2 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 3 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 4 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 5 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 6 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 7 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 8 Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Re-elect Philip Elect Director Hampton as Director For For No Yes LFIC Re-elect Ross Elect Director McEwan as Director For For No Yes LFIC Re-elect Ewen Elect Director Stevenson as Director For For No Yes LFIC Re-elect Sandy Elect Director Crombie as Director For For No Yes LFIC Re-elect Alison Davis Elect Director as Director For For No Yes LFIC Elect Howard Davies Elect Director as Director For For No Yes
LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 9 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 10 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 11 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 12 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 13 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 14 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 15 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 16 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 17 Yes LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 18 Yes LFIC Re-elect Morten Friis Elect Director as Director For For No Yes LFIC Re-elect Robert Elect Director Gillespie as Director For For No Yes LFIC Re-elect Penny Elect Director Hughes as Director For For No Yes LFIC Re-elect Brendan Elect Director Nelson as Director For For No Yes LFIC Re-elect Baroness Elect Director Noakes as Director For For No Yes LFIC Reappoint Deloitte Ratify Auditors LLP as Auditors For For No Yes LFIC Authorise the Group Authorize Board to Audit Committee to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Issue of Equity with Pre- emptive Rights in Approve/Amend Relation to the Issue Conversion of of Equity Convertible Securities Notes For For No Yes
LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 19 LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 20 LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 00:00.0 Annual Management 21 LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 22 LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 23 LFIC Royal Bank of United Scotland Group plc RBS GB00B7T77214 G76891111 B7T7721 Kingdom 23-Jun-15 14-May-15 Annual Management 24 LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 1 LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 2 LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 3 LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 4 LFIC Authorise Issue of Equity without Pre- emptive Rights in Approve/Amend Relation to the Issue Conversion of of Equity Convertible Yes Securities Notes For For No Yes LFIC Authorise Issue of Sterling, Dollar, and Authorize Issuance of Euro Preference Equity with Shares with Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Yes Weeks Notice Weeks' Notice For For No Yes LFIC Authorise EU Approve Political Political Donations Yes Donations and Expenditure For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Yes Repurchase Program Shares For For No Yes LFIC Approve Performance by the Company of the Resale Rights Agreement and the Approve Transaction Registration Rights Yes with a Related Party Agreement For For No Yes LFIC Approve Financials/ Approve Financial Income Allocation/ Statements and Yes Director Discharge Discharge Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 1 Yes Dividends per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes
LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 5 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 6 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 7 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 8 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 9 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 10 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 11 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 12 Yes LFIC Montupet SA MON FR0000037046 F63189108 5494330 France 23-Jun-15 18-Jun-15 Annual/Special Management 13 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 1 Yes LFIC Reelect Marc Majus Elect Director as Director For Against Yes Yes LFIC Reelect Francois Elect Director Feuillet as Director For Against Yes Yes LFIC Dismiss/Remove Decision not to Director(s)/Auditor(s) Renew Jean Burruyer (Non-contentious) as Director For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 27,500 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 6 Preemptive Rights Million For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve KPMG LLP as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes
LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.1 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.2 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.3 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.4 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.5 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.6 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.7 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.8 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.9 Yes LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management 2.1 Yes LFIC Elect Director Derek Elect Director W. Evans For For No Yes LFIC Elect Director John B. Elect Director Zaozirny For For No Yes LFIC Elect Director Elect Director Margaret L. Byl For For No Yes LFIC Elect Director Wayne Elect Director K. Foo For For No Yes LFIC Elect Director Kelvin Elect Director B. Johnston For For No Yes LFIC Elect Director James Elect Director D. McFarland For For No Yes LFIC Elect Director Elect Director Michael S. Parrett For For No Yes LFIC Elect Director A. Elect Director Terence Poole For For No Yes LFIC Elect Director Jamie Elect Director C. Sokalsky For For No Yes LFIC Elect Director D. Elect Director Michael G. Stewart For For No Yes
LFIC Pengrowth Energy Corporation PGF CA70706P1045 70706P104 B67M828 Canada 23-Jun-15 14-May-15 Annual Management LFIC Willie International Holdings Ltd. 273 HK0000227089 Y95847193 BT9PQP5 Hong Kong 23-Jun-15 NULL Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management LFIC Advisory Vote on Executive Approve Compensation 3 Yes Remuneration Report Approach For For No Yes LFIC Change Company Change Company 1 Yes Name Name For For No Yes LFIC Approve Financial Statements and Approve Financials/ Discharge Members Income Allocation/ of the Management 1 Yes Director Discharge Board For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements 2 Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 3 Yes Dividends 1.90 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Regarding New and 4 Yes Auditors Report Ongoing Transactions For For No Yes LFIC Elect Grita Loebsack Elect Supervisory as Supervisory Board 5 Yes Board Member Member For For No Yes LFIC Elect Asergi as Elect Supervisory Supervisory Board 6 Yes Board Member Member For For No Yes LFIC Renew Appointment 7 Yes Appoint Censor(s) of XYC as Censor For Against Yes Yes LFIC Approve Severance Payment Agreement Approve or Amend with Eric Maree, Severance/Change-in- Chairman of the 8 Yes Control Agreements Management Board For Against Yes Yes
LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 9 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 10 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 11 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 12 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 13 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 14 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 19-Jun-15 Annual/Special Management 15 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 00:00.0 Annual/Special Management 16 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 00:00.0 Annual/Special Management 17 Yes LFIC Virbac VIRP FR0000031577 F97900116 7399369 France 24-Jun-15 00:00.0 Annual/Special Management 18 Yes LFIC Approve or Amend Approve Severance Severance/Change-in- Payment Agreement Control Agreements with Christian Karst For Against Yes Yes LFIC Advisory Vote on Compensation of Eric Maree, Chairman of Approve the Management Remuneration Report Board For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Members of the Remuneration Report Management Board For Against Yes Yes LFIC Approve Remuneration of Members of the Approve Supervisory Board in Remuneration of the Aggregate Directors and/or Amount of EUR Committee Members 141,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 1 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Amend Articles/ Amend Article 19 of Bylaws/Charter -- Bylaws Re: Record Non-Routine Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes
LFIC AuRico Gold Inc. AUQ CA05155C1059 05155C105 2287317 Canada 24-Jun-15 00:00.0 Special Management 1 Yes LFIC AuRico Gold Inc. AUQ CA05155C1059 05155C105 2287317 Canada 24-Jun-15 00:00.0 Special Management 2 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 2 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 3 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 4 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 5 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 6 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 7 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 8 Yes LFIC LEG Immobilien AG LEG DE000LEG1110 NULL B9G6L89 Germany 24-Jun-15 NULL Annual Management 9 Yes LFIC Approve Plan of Approve Merger Arrangement with Agreement Alamos Gold Inc. For For No Yes LFIC Approve AuRico Approve Omnibus Metals Long Term Stock Plan Incentive Plan For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Dividends 1.96 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Elect Natalie Hayday Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No LFIC Approve Creation of Approve Issuance of EUR 28.5 Million Equity with or Pool of Capital with without Preemptive Partial Exclusion of Rights Preemptive Rights For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of Approve Issuance of EUR 21.7 Million Warrants/Bonds Pool of Capital to without Preemptive Guarantee Conversion Rights Rights For Do Not Vote No No LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Supervisory Board For Do Not Vote No No
LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 1 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 2 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 3 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 4 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 5 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 6 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 7 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 8 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 9 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 10 Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Income and Approve Treatment of Dividends Losses For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Auditors Report Transactions For Against Yes Yes LFIC Reelect Paul Lippens Elect Director as Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 200,000 For For No Yes LFIC Advisory Vote on Approve Compensation of Remuneration Report Thierry Lambert For Against Yes Yes LFIC Advisory Vote on Approve Compensation of Remuneration Report Olivier Rigaud For Against Yes Yes LFIC Advisory Vote on Approve Compensation of Remuneration Report Stephane Ducroux For Against Yes Yes LFIC Ratify Appointment Elect Director of Olivier Rigaud For Against Yes Yes
LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 11 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 12 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 13 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 14 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 00:00.0 Annual/Special Management 15 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 16 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 17 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 18 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 19 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 20 Yes LFIC Elect Isabelle De Elect Director Cremoux as Director For Against Yes Yes LFIC Elect Daniel Cheron Elect Director as Director For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves EUR 40 Million for for Bonus Issue/ Bonus Issue or Increase in Par Value Increase in Par Value For For No Yes LFIC Acknowledge Auditors and Board's Special Reports Regarding Issuance of Equity or Equity- Linked Securities with Preemptive Rights on June 5, 2014; and Discharge Receive/Approve Board Regarding this Special Report Issuance For For No Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 7.5 Preemptive Rights Million For Against Yes Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Approve Issuance of Aggregate Nominal Equity without Amount of EUR 7.5 Preemptive Rights Million For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Approve Issuance of Aggregate Nominal Shares for a Private Amount of EUR 7.5 Placement Million For Against Yes Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For Against Yes Yes
LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 21 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 22 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 23 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 24 Yes LFIC Naturex SA NRX FR0000054694 F65010112 5142822 France 24-Jun-15 19-Jun-15 Annual/Special Management 25 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 2 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 3 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 4 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 5 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 6.1 Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Authorize up to3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Approve Restricted Employees and/or Stock Plan Corporate Officers For Against Yes Yes LFIC Authorize up to 3 Percent of Issued Capital for Use in Approve Restricted Restricted Stock Stock Plan Plans For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve Allocation of Income and Dividends of EUR Approve Allocation 1.20 per Common of Income and Share and EUR 1.22 Dividends per Preference Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Deloitte & Touche GmbH as Auditors for Fiscal Ratify Auditors 2015 For Do Not Vote No No LFIC Elect Ralf Teckentrup Elect Supervisory to the Supervisory Board Member Board For Do Not Vote No No
LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 6.2 Yes LFIC Sixt SE SIX2 DE0007231326 D69899116 5260768 Germany 24-Jun-15 02-Jun-15 Annual Management 7 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 1 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 1 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 2 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 2 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 3 Yes LFIC Alamos Gold Inc. AGI CA0115271086 11527108 2411707 Canada 24-Jun-15 22-May-15 Special Management 3 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 1 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 2 Yes LFIC Elect Daniel Elect Supervisory Terberger to the Board Member Supervisory Board For Do Not Vote No No LFIC Approve Affiliation Agreements with Approve Affiliation SXT International Agreements with Projects and Finance Subsidiaries GmbH For Do Not Vote No No LFIC Approve Continuance Change Jurisdiction of Company [BCBCA of Incorporation to OBCA] For For No Yes LFIC Approve Continuance Change Jurisdiction of Company [BCBCA of Incorporation to OBCA] For For No Yes LFIC Approve Plan of Approve Merger Arrangement with Agreement AuRico Gold Inc For For No Yes LFIC Approve Plan of Approve Merger Arrangement with Agreement AuRico Gold Inc For For No Yes LFIC Approve AuRico Approve Omnibus Metals Long Term Stock Plan Incentive Plan For Against Yes Yes LFIC Approve AuRico Approve Omnibus Metals Long Term Stock Plan Incentive Plan For Against Yes Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes
LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 3 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 4 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 5.1 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 5.2 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 5.3 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 5.4 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 5.5 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 6 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 7 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 8 Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Reelect Jose Antonio Tazon Garcia as Elect Director Director For For No Yes LFIC Reelect David Gordon Comyn Elect Director Webster as Director For For No Yes LFIC Reelect Francesco Elect Director Loredan as Director For For No Yes LFIC Reelect Stuart Anderson McAlpine Elect Director as Director For For No Yes LFIC Reelect Pierre-Henri Elect Director Gourgeon as Director For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Amend Restricted Amend Performance Stock Plan Share Plan For For No Yes
LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 9.1 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 9.2 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 9.3 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 9.4 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 10.1 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 10.2 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 10.3 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 11 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 12 Yes LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 13 Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 7 Re: Non-Routine Shareholder Status For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 47 Re: Non-Routine Management Report For For No Yes LFIC Amend Articles of Approve/Amend General Meeting Regulations on Regulations Re: Right General Meetings to Information For For No Yes LFIC Amend Article 10 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Representation For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Voting and Adoption General Meetings of Resolutions For For No Yes LFIC Approve Reduction in Share Capital via Approve Reduction in Amortization of Share Capital Treasury Shares For For No Yes LFIC Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For For No Yes LFIC Authorize Issuance of Convertible Bonds, Debentures, Warrants, Approve Issuance of and Other Debt Warrants/Bonds Securities without without Preemptive Preemptive Rights up Rights to EUR 2 Billion For For No Yes
LFIC Amadeus IT Holdings SA AMS ES0109067019 NULL B3MSM28 Spain 24-Jun-15 19-Jun-15 Annual Management 14 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 1 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 2 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 3 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 4 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 5.1 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 5.2 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 5.3 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 5.4 Yes LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 6 Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Treatment of Approve Treatment of Net Loss Net Loss For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Renew Appointment of KPMG Auditores Ratify Auditors as Auditor For For No Yes LFIC Fix Number of Directors and/or Fix Number of Auditors Directors at 13 For For No Yes LFIC Elect Fernando Abril- Martorell Hernandez Elect Director as Director For Against Yes Yes LFIC Elect Enrique De Leyva Perez as Elect Director Director For For No Yes LFIC Reelect Daniel Garcia-Pita Peman as Elect Director Director For For No Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes
LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 7.1 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 7.2 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 7.3 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 8 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 9 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 10 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 11 LFIC Indra Sistemas S.A. IDR ES0118594417 E6271Z155 4476210 Spain 24-Jun-15 19-Jun-15 Annual Management 12 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 1 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 2 LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Yes Non-Routine Meeting For For No Yes LFIC Amend Articles Amend Articles Re: Yes Board-Related Board of Directors For For No Yes LFIC Amend Articles Amend Articles Re: Yes Board-Related Board Committees For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting Yes General Meetings Regulations For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Yes Remuneration Report Report For For No Yes LFIC Approve Approve Yes Remuneration Policy Remuneration Policy For For No Yes LFIC Approve Restricted Approve Restricted Yes Stock Plan Stock Plan For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Yes Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Financial Statements, Accept Financial Consolidated Statements and Financial Statements Yes Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Allocation of Income and Approve Treatment of Yes Dividends Losses For For No Yes
LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 3 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 4 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 5 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 6 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 7 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 8 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 9 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 10 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 11 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 12 LFIC Approve Transfer from Other Reserves Approve Standard Account to Carry Yes Accounting Transfers Forward Account For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For For No Yes LFIC Approve Differed Approve or Amend Remuneration Severance/Change-in- Agreements with Yes Control Agreements Executives For Against Yes Yes LFIC Approve Discharge of Approve Discharge of Yes Board and President Directors For For No Yes LFIC Reelect Herve Yes Elect Director Brouhard as Director For Against Yes Yes LFIC Reelect Antoine du Yes Elect Director Guerny as Director For Against Yes Yes LFIC Reelect Jean-Pierre Yes Elect Director Michel as Director For For No Yes LFIC Reelect Marie-Helene Yes Elect Director Roncoroni as Director For For No Yes LFIC Reelect Marie- Francoise Walbaum Yes Elect Director as Director For For No Yes LFIC Elect Philippe Ducom Yes Elect Director as Director For For No Yes
LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 13 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 14 LFIC Esso Societe anonyme francaise ES FR0000120669 F31710100 4320986 France 24-Jun-15 19-Jun-15 Annual/Special Management 15 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 1 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.1 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.2 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.3 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.4 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.5 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.6 LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Yes Committee Members EUR 87,500 For For No Yes LFIC Remove Double- Amend Article 8 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Yes Shareholders Rights For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Fix Number of Directors and/or Fix Number of Yes Auditors Directors at Seven For For No Yes LFIC Elect Director Jack C. Yes Elect Director Lee For For No Yes LFIC Elect Director Les Yes Elect Director Thomas For For No Yes LFIC Elect Director Ron A. Yes Elect Director Brenneman For For No Yes LFIC Elect Director Brad Yes Elect Director Hurtubise For For No Yes LFIC Elect Director Franklin M. Yes Elect Director Wormsbecker For For No Yes LFIC Elect Director Jay M. Yes Elect Director Zammit For For No Yes
LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 2.7 LFIC Ithaca Energy Inc. IAE CA4656761042 465676104 B16H692 Canada 24-Jun-15 20-May-15 Annual Management 3 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 1 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 2 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 3 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 4 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 5 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 6 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 7 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 8 LFIC Elect Director Alec Yes Elect Director Carstairs For For No Yes LFIC Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Approve Auditors and Fix Their Yes their Remuneration Remuneration For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.60 per Share For For No Yes LFIC Approve Stock Approve Stock Dividend Program Yes Dividend Program (New Shares) For For No Yes LFIC Advisory Vote on Approve Compensation of Yes Remuneration Report Yann Coleou, CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Christian Chautard, Approve Chairman until March Yes Remuneration Report 18, 2014 For For No Yes LFIC Advisory Vote on Compensation of Jacques Bailet, Approve Chairman until Dec. Yes Remuneration Report 31, 2014 For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Approve Special Regarding Ongoing Yes Auditors Report Transactions For For No Yes
LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 9 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 10 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 11 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 12 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 13 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 14 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 15 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 16 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 17 Yes LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 18 Yes LFIC Approve or Amend Severance/Change-in- Approve Agreement Control Agreements with Jacques Bailet For For No Yes LFIC Ratify Change of Registered Office to 21-25,rue Balzac, Change Location of 75008 Paris, and Registered Office/ Amend Article 4 of Headquarters Bylaws Accordingly For For No Yes LFIC Reelect Predica as Elect Director Director For Against Yes Yes LFIC Reelect Malakoff Mederic Assurances Elect Director as Director For Against Yes Yes LFIC Reelect Catherine Elect Director Soubie as Director For For No Yes LFIC Renew Appointment Ratify Auditors of Mazars as Auditor For For No Yes LFIC Renew Appointment Ratify Alternate of Cyrille Brouard as Auditor Alternate Auditor For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Change Company Name to Korian and Change Company Amend Article 2 of Name Bylaws Accordingly For For No Yes LFIC Remove Double- Amend Article 9 of Voting Rights for Bylaws Re: Absence Long-Term of Double Voting Shareholders Rights For For No Yes
LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 19 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 20 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 21 LFIC Korian Medica KORI FR0010386334 F5412L108 B1HKRM0 France 25-Jun-15 22-Jun-15 Annual/Special Management 22 LFIC BAUER AG B5A DE0005168108 D0639R105 B17M2N2 Germany 25-Jun-15 03-Jun-15 Annual Management 2 LFIC BAUER AG B5A DE0005168108 D0639R105 B17M2N2 Germany 25-Jun-15 03-Jun-15 Annual Management 3 LFIC BAUER AG B5A DE0005168108 D0639R105 B17M2N2 Germany 25-Jun-15 03-Jun-15 Annual Management 4 LFIC BAUER AG B5A DE0005168108 D0639R105 B17M2N2 Germany 25-Jun-15 03-Jun-15 Annual Management 5 LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management 1.1 LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.2 LFIC Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Approve Restricted Officers and Key Yes Stock Plan Employees For Against Yes Yes LFIC Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, Authorize New Class 8 and 9 of Bylaws Yes of Preferred Stock Accordingly For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.15 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board Yes Management Board for Fiscal 2014 For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Supervisory Board for Yes Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify PricewaterhouseCoopers AG as Auditors for Yes Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Reelect Zadik Bino, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual Yes Elect Director General Meeting For For No Yes LFIC Reelect Aharon Fogel as Director Until the End of the Next Annual General Yes Elect Director Meeting For For No Yes
LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.3 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.4 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.5 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.6 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.7 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 1.8 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 2 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 5 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 27-May-15 Annual Management 6 Yes LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management 7 Yes LFIC Reelect Menachem Brener as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Gil Bino as Director Until the End of the Next Annual Elect Director General Meeting For For No Yes LFIC Reelect Hadar Bino Shmueli as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Yitzhak Ezer as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reelect Dalia Lev as Director Until the End of the Next Annual Elect Director General Meeting For Against Yes Yes LFIC Reelect Gabriel Rotter as Director Until the End of the Next Annual General Elect Director Meeting For For No Yes LFIC Reappoint Somekh Chaikin KPMG as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Director/ Approve Purchase of Officer Liability and D&O Insurance Indemnification Policy For For No Yes LFIC Approve Director/ Approve Framework Officer Liability and for Purchase of Future Indemnification D&O Policies For For No Yes LFIC Extend Validity of Letters of Indemnification Granted to Directors and Officers Who Are Controlling Shareholders or Their Relatives, or in Which the Controlling Approve Director/ Shareholders Have a Officer Liability and Personal Interest in Indemnification Granting Such Letters For For No Yes
LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management 8 LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management 9 LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management A LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management B2 LFIC Paz Oil Company Ltd. PZOL IL0011000077 M7846U102 B1L3K60 Israel 25-Jun-15 00:00.0 Annual Management B3 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 00:00.0 Annual/Special Management 1 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 00:00.0 Annual/Special Management 2.1 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 00:00.0 Annual/Special Management 2.2 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 2.3 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 2.4 LFIC Approve/Amend Amend Employment Employment Terms of Yona Fogel, Yes Agreements CEO For For No Yes LFIC Grant RSUs Grant, Valued NIS Approve Stock 1,381,923, to Yona Yes Option Plan Grants Fogel, CEO For For No Yes LFIC Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please Indicate Personal provide an Interest in Proposed explanation to your Yes Agenda Item account manager None Against No Yes LFIC If you are a Senior Officer as defined in Section 37(D) of the If you are a Senior Securities Law, 1968, Officer as defined in vote FOR. Otherwise, Yes Section 37(D) of t vote against. None Against No Yes LFIC If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint If you are an Investment Trust Institutional Investor Law, 1994, vote FOR. as defined in Otherwise, vote Yes Regulatio against. None For No Yes LFIC Fix Number of Directors and/or Fix Number of Yes Auditors Directors at Seven For For No Yes LFIC Elect Director Yes Elect Director Alexander Fernandes For For No Yes LFIC Elect Director Wan Yes Elect Director Jung For For No Yes LFIC Elect Director Bruce Yes Elect Director Marginson For For No Yes LFIC Elect Director Murray Yes Elect Director Tevlin For For No Yes
LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 2.5 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 2.6 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 2.7 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 3 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 4 LFIC Avigilon Corporation AVO CA05369Q1063 05369Q106 B6VTL04 Canada 25-Jun-15 21-May-15 Annual/Special Management 5 LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 1 LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 2 LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 3 LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 4 LFIC Elect Director Larry Yes Elect Director Berg For For No Yes LFIC Elect Director Fred Yes Elect Director Withers For For No Yes LFIC Elect Director Mike Yes Elect Director McKnight For For No Yes LFIC Approve PricewaterhouseCoopers LLP as Auditors and Approve Auditors and Authorize Board to Fix Yes their Remuneration Their Remuneration For For No Yes LFIC Yes Approve Stock Split Approve Stock Split For For No Yes LFIC Require Advance Notice for Shareholder Approve Advance Yes Proposals/Nominations Notice Policy For For No Yes LFIC Accept Consolidated Approve Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For Against Yes Yes LFIC Approve Financial Statements and Approve Financials/ Discharge Supervisory Income Allocation/ and Management Yes Director Discharge BoardsMembers For For No Yes LFIC Approve Treatment of Approve Allocation of Losses and Dividends of Yes Income and Dividends EUR 0.05 per Share For For No Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes
LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 5 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 6 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 7 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 8 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 9 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 10 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 11 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 22-Jun-15 Annual/Special Management 12 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 00:00.0 Annual/Special Management 13 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 00:00.0 Annual/Special Management 14 Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Committee Members EUR 45,000 For Against Yes Yes LFIC Authorize Repurchase of Up to 0.5 Percent Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Amend Articles/ Amend Article 1 of Bylaws/Charter -- Bylaws Re: Corporate Non-Routine Form For For No Yes LFIC Amend Articles/ Amend Article 10 of Bylaws/Charter -- Bylaws Re: Form of Non-Routine Shares For For No Yes LFIC Amend Article 14 of Amend Articles Bylaws Re: Board-Related Management Board For For No Yes LFIC Amend Article 15 of Bylaws Re: Powers of Amend Articles the Management Board-Related Board For For No Yes LFIC Amend Article 16 of Bylaws Re: Shareholding Requirements and Age Limit for Amend Articles Supervisory Board Board-Related Members For Against Yes Yes LFIC Amend Article 17 of Bylaws Re: Powers of Amend Articles the Supervisory Board-Related Board For For No Yes LFIC Amend Article 18 of Amend Articles Bylaws Re: Related Board-Related Party Transactions For Against Yes Yes
LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 00:00.0 Annual/Special Management 15 Yes LFIC MGI Coutier MGIC FR0000053027 F6179U109 4569530 France 25-Jun-15 00:00.0 Annual/Special Management 16 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 1 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 2 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 3 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 4 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.1 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.2 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.3 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.4 Yes LFIC Amend Article 20 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Approve Accept Consolidated Consolidated and Financial Statements/ Standalone Financial Statutory Reports Statements For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Dividends For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Renew Appointment of PriceWaterHouseCoopers Ratify Auditors as Auditor For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Registered Office and Non-Routine Corporate Purpose For For No Yes LFIC Amend Articles/ Amend Articles Re: Charter Equity- Share Capital and Related Shares For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes
LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.5 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 00:00.0 Annual Management 5.6 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 5.7 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 6.1 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 6.2 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 6.3 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 6.4 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 6.5 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 8 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 9 Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Fiscal Year and Non-Routine Allocation of Income For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Dissolution and Non-Routine Liquidation For For No Yes LFIC Adopt New Articles Approve Restated of Association/ Articles of Charter Association For For No Yes LFIC Amend Article 1 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Purpose For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Meeting Types and General Meetings Competences For For No Yes LFIC Amend Articles of General Meeting Regulations Re: Approve/Amend Convening and Regulations on Preparation of General Meetings General Meetings For For No Yes LFIC Amend Articles of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Development For For No Yes LFIC Approve/Amend Approve Restated Regulations on General Meeting General Meetings Regulations For For No Yes LFIC Authorize Share Authorize Share Repurchase Program Repurchase Program For For No Yes LFIC Approve Charitable Approve Charitable Donations Donations For For No Yes
LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 10 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 11 Yes LFIC Tecnicas Reunidas S.A TRE ES0178165017 E9055J108 B16FTB9 Spain 25-Jun-15 19-Jun-15 Annual Management 12 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 1 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 2 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 3 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 4 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 5 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 6 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 7 Yes LFIC Approve Remuneration of Approve Executive Directors Remuneration of and Non-Executive Directors Directors For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Re-elect Iain Elect Director Ferguson as Director For For No Yes LFIC Re-elect Andrew Elect Director Tinkler as Director For For No Yes LFIC Re-elect Andrew Elect Director Wood as Director For For No Yes LFIC Re-elect Ben Elect Director Whawell as Director For For No Yes LFIC Re-elect John Elect Director Coombs as Director For For No Yes
LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 8 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 9 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 10 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 11 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 12 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 13 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 14 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 15 Yes LFIC United Stobart Group Ltd STOB GB00B03HDJ73 G9549Q138 B03HDJ7 Kingdom 25-Jun-15 23-Jun-15 Annual Management 16 Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 1 Yes LFIC Re-elect John Garbutt Elect Director as Director For For No Yes LFIC Re-elect Richard Elect Director Butcher as Director For For No Yes LFIC Reappoint KPMG Ratify Auditors LLP as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Approve Approve Remuneration Report Remuneration Report For Against Yes Yes LFIC Approve Qualified Approve Savings- Employee Stock Related Share Option Purchase Plan Scheme For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2a Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2b Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2c Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2d Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2e Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2f Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2g Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 2h Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 3 Yes LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 4 Yes LFIC Elect William Fung Elect Director Kwok Lun as Director For Against Yes Yes LFIC Elect Bruce Philip Rockowitz as Elect Director Director For For No Yes LFIC Elect Dow Famulak Elect Director as Director For For No Yes LFIC Elect Paul Edward Selway-Swift as Elect Director Director For For No Yes LFIC Elect Stephen Harry Elect Director Long as Director For For No Yes LFIC Elect Hau Leung Lee Elect Director as Director For For No Yes LFIC Elect Allan Zeman as Elect Director Director For For No Yes LFIC Elect Audrey Wang Elect Director Lo as Director For For No Yes LFIC Approve PricewaterhouseCoopers as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes
LFIC Global Brands Group Holdings Ltd. 787 BMG393381014 NULL BNN6B80 Bermuda 25-Jun-15 24-Jun-15 Annual Management 5 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 1 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 2 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 3 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 4 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 5 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 6 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 7 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 8 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 9 LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Yes Preemptive Rights Rights For Against Yes Yes LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Discharge of Approve Discharge of Yes Board and President Directors For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 1.90 per Share For For No Yes LFIC Approve Transaction Approve Transaction with Eric Hayat Re: Yes with a Related Party Services Agreement For Against Yes Yes LFIC Approve or Amend Severance/Change-in- Approve Agreement Yes Control Agreements with Pascal Leroy For Against Yes Yes LFIC Approve or Amend Severance/Change-in- Approve Agreement Yes Control Agreements with Francois Enaud For Against Yes Yes LFIC Approve Auditors' Special Report on Approve Special Related-Party Yes Auditors Report Transactions For Against Yes Yes LFIC Advisory Vote on Approve Compensation of Yes Remuneration Report Pierre Pasquier For Against Yes Yes
LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 10 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 11 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management 12 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 13 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 14 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 15 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 16 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 17 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 18 LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management 19 LFIC Advisory Vote on Approve Compensation of Yes Remuneration Report Pascal Leroy For For No Yes LFIC Advisory Vote on Approve Compensation of Yes Remuneration Report Francois Enaud For Against Yes Yes LFIC Advisory Vote on Approve Compensation of Yes Remuneration Report Vincent Paris For Against Yes Yes LFIC Ratify Appointment of Sylvie Remond as Yes Elect Director Director For Against Yes Yes LFIC Ratify Appointment of Solfrid Skilbrigt as Yes Elect Director Director For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Yes Committee Members EUR 500,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For Against Yes Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Approve Issuance of Reserved for Warrants Reserved Employees and Yes for Founders Corporate Officers For Against Yes Yes LFIC Authorize Board to Adopt,Renew or Issue Free Warrants Amend Shareholder with Preemptive Rights Plan (Poison Rights During a Yes Pill) Public Tender Offer For Against Yes Yes
LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 00:00.0 Annual/Special Management LFIC Sopra Steria Group SOP FR0000050809 F20906115 5633616 France 25-Jun-15 22-Jun-15 Annual/Special Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock 20 Yes Purchase Plan Purchase Plans For Against Yes Yes LFIC Amend Articles/ Amend Article 22 of Bylaws/Charter -- Bylaws Re: Related- 21 Yes Non-Routine Party Transactions For For No Yes LFIC Amend Article 28 of Amend Articles/ Bylaws Re: Bylaws/Charter -- Attendance at General 22 Yes Non-Routine Meetings For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 23 Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and 1.1 Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Approve 1.2 Yes Remuneration Report Remuneration Report For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of CHF 2 Yes Dividends 40.00 per Share For For No Yes LFIC Approve Discharge of Approve Discharge of Board and Senior 3 Yes Management Board Management For For No Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Amount of CHF 4 Yes Committee Members 900,000 For For No Yes LFIC Approve Short Term Variable Remuneration of Approve Executive Committee Remuneration of in the Amount of 5.1 Yes Directors CHF 700,000 For For No Yes
LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 5.2 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 5.3 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 6.1.1 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 6.1.2 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 6.1.3 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 6.1.4 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 6.2 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 7.1 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 7.2 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 8 Yes LFIC Approve Long Term Variable Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 1 Million For For No Yes LFIC Approve Fixed Remuneration of Approve Executive Committee Remuneration of in the Amount of Directors CHF 2.8 Million For Against Yes Yes LFIC Reelect Ilan Cohen as Elect Director Director For For No Yes LFIC Reelect Norbert Hess Elect Director as Director For For No Yes LFIC Reelect Ueli Elect Director Wampfler as Director For For No Yes LFIC Reelect Andreas Huerlimann as Director and Board Elect Director Chairman For For No Yes LFIC Elect Ulrich Jakob Elect Director Looser as Director For For No Yes LFIC Appoint Norbert Hess Elect Members of as Member of the Remuneration Compensation Committee Committee For For No Yes LFIC Appoint Andreas Huerlimann as Elect Members of Member of the Remuneration Compensation Committee Committee For For No Yes LFIC Designate Hartmann Dreyer Rechtsanwaelte und Designate X as Notare as Independent Proxy Independent Proxy For For No Yes
LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 9 Yes LFIC LEM Holding SA LEHN CH0022427626 H48909149 B0LDD86 Switzerland 25-Jun-15 NULL Annual Management 10 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 1 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 3 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.1 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.3 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.4 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.5 Yes LFIC Ratify Ernst & Young Ratify Auditors AG as Auditors For For No Yes LFIC Transact Other Other Business Business (Voting) For Against Yes Yes LFIC Approve Consolidated and Approve Financials/ Standalone Financial Income Allocation/ Statements and Director Discharge Discharge of Board For For No Yes LFIC Approve Treatment of Approve Treatment of Net Loss Net Loss For For No Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Amend Articles Re: Denomination, Amend Articles/ Location, Branches Bylaws/Charter -- and Corporate Non-Routine Website For For No Yes LFIC Amend Articles/ Amend Articles Re: Charter Equity- Share Capital and Related Shares For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 11 Re: Non-Routine Corporate Bodies For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For Against Yes Yes
LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.6 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.7 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 4.8 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 4.9 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.1 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.3 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.4 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.5 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 5.6 Yes LFIC Amend Articles Amend Articles Re: Board-Related Board Committees For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Annual Accounts and Non-Routine Allocation of Income For For No Yes LFIC Amend Articles/ Bylaws/Charter -- Amend Article 45 Re: Non-Routine Dissolution For For No Yes LFIC Adopt New Articles Approve Restated of Association/ Articles of Charter Association For Against Yes Yes LFIC Amend Articles of General Meeting Regulations Re: Approve/Amend Validity, Regulations on Interpretation and General Meetings Publicity For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Meeting Types and General Meetings Functions For For No Yes LFIC Amend Articles of General Meeting Regulations Re: Approve/Amend Convening and Regulations on Preparation of General Meetings General Meetings For For No Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Development of the General Meetings Meeting For For No Yes LFIC Remove Annex of General Meeting Approve/Amend Regulations Re: Regulations on Shareholders' General Meetings Electronic Forum For For No Yes LFIC Approve/Amend Approve Restated Regulations on General Meeting General Meetings Regulations For For No Yes
LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 6.1 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 6.2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 00:00.0 Annual Management 6.3 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.4 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.5 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.6 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.7 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.8 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 6.9 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 7.1 Yes LFIC Elect Samede Inversiones 2010 SL Unipersonal as Elect Director Director For Against Yes Yes LFIC Reelect Dominum Direccion y Gestion Elect Director SA as Director For Against Yes Yes LFIC Elect Inmobiliaria AEG SA de CV as Elect Director Director For Against Yes Yes LFIC Elect Inmuebles Inseo Elect Director SA de CV as Director For Against Yes Yes LFIC Elect Alejandro Aboumrad Gonzalez Elect Director as Director For Against Yes Yes LFIC Elect Gerardo Kuri Elect Director Kaufmann as Director For Against Yes Yes LFIC Elect Manuel Gil Elect Director Madrigal as Director For For No Yes LFIC Elect Henri Proglio as Elect Director Director For Against Yes Yes LFIC Elect Alvaro Vazquez de Lapuerta as Elect Director Director For For No Yes LFIC Allow Directors to Allow Director Engage in Inmobiliaria AEG SA Commercial de CV to Be Involved Transactions in Other Companies For For No Yes
LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 7.2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 7.3 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 7.4 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 8.1 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 8.2 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 9 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 10 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 11 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 12 Yes LFIC Fomento de Construcciones y Contratas, S.A. FCC ES0122060314 E52236143 5787115 Spain 25-Jun-15 19-Jun-15 Annual Management 13 Yes LFIC Allow Directors to Allow Director Engage in Inmuebles Inseo SA Commercial de CV to Be Involved Transactions in Other Companies For For No Yes LFIC Allow Director Allow Directors to Alejandro Aboumrad Engage in Gonzalez to Be Commercial Involved in Other Transactions Companies For For No Yes LFIC Allow Director Allow Directors to Gerardo Kuri Engage in Kaufmann to Be Commercial Involved in Other Transactions Companies For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For Against Yes Yes LFIC Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Approve Issuance of Linked Securities, Equity with or Excluding Preemptive without Preemptive Rights of up to 20 Rights Percent For For No Yes LFIC Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Authorize Issuance of Securities up to EUR Bonds/Debentures 1 Billion For For No Yes LFIC Authorize Issuance of Non-Convertible and/ or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Approve Issuance of Exclusion of Warrants/Bonds Preemptive Rights up without Preemptive to 20 Percent of Rights Capital For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Minutes of Approve Minutes of Previous Meeting Meeting For For No Yes
LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 1 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 2 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 3 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 4 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 5 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 6 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 7 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 8 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 9 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 10 LFIC Accept Financial Approve Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Yes Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR Yes Dividends 0.77 per Share For For No Yes LFIC Approve Transaction Approve Guarantee Yes with a Related Party Agreement For For No Yes LFIC Approve Transaction Approve Letter of Yes with a Related Party Intent For For No Yes LFIC Approve Transaction Approve Transaction with a Cite 44 Re: Yes with a Related Party Lease Agreement For Against Yes Yes LFIC Approve Auditors' Special Report on Related-Party Transactions and Approve Special Acknowledge Yes Auditors Report Ongoing Transactions For Against Yes Yes LFIC Approve Approve Remuneration of Remuneration of Directors in the Directors and/or Aggregate Amount of Yes Committee Members EUR 150,00 For For No Yes LFIC Ratify Appointment of Wolfgang Yes Elect Director Hartmann as Director For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Yes Repurchase Program Issued Share Capital For Against Yes Yes
LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 11 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 12 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 13 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 14 LFIC Jacquet Metal Service JCQ FR0000033904 F52542101 5286582 France 26-Jun-15 23-Jun-15 Annual/Special Management 15 LFIC Hao Tian Development Cayman Group Limited 474 KYG4289B1106 G9691U101 BPRC218 Islands 26-Jun-15 NULL Special Management 1 LFIC Hao Tian Development Cayman Group Limited 474 KYG4289B1106 G9691U101 BPRC218 Islands 26-Jun-15 NULL Special Management 2 LFIC Hao Tian Development Cayman Group Limited 474 KYG4289B1106 G9691U101 BPRC218 Islands 26-Jun-15 NULL Special Management 3a LFIC Hao Tian Development Cayman Group Limited 474 KYG4289B1106 G9691U101 BPRC218 Islands 26-Jun-15 NULL Special Management 3b LFIC Hao Tian Development Cayman Group Limited 474 KYG4289B1106 G9691U101 BPRC218 Islands 26-Jun-15 NULL Special Management 4 LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Yes Share Capital Repurchased Shares For For No Yes LFIC Amend Articles/ Amend Article 11 of Bylaws/Charter -- Bylaws Re: Voting Yes Non-Routine Rights For For No Yes LFIC Advisory Vote on Approve Compensation of Eric Yes Remuneration Report Jacquet, CEO For Against Yes Yes LFIC Advisory Vote on Compensation of Approve Philippe Goczol, Yes Remuneration Report Vice-CEO For Against Yes Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Approve Issuance of Approve Subscription Warrants/Convertible Agreement and Yes Debentures Related Transactions For Against Yes Yes LFIC Approve Issuance of Warrants/Convertible Approve Warrant Yes Debentures Instrument For Against Yes Yes LFIC Approve Issuance of Approve Issuance of Warrant Shares Upon Warrants/Convertible Exercise of the Yes Debentures Subscription Rights For Against Yes Yes LFIC Authorize Any Authorize Board to Director to Allot, Ratify and Execute Issue and Deal with Yes Approved Resolutions the Warrant Shares For Against Yes Yes LFIC Authorize Any Director to Act and Execute Documents Necessary in Connection with Subscription Authorize Board to Agreement, Issue of Ratify and Execute Warrants and Issue of Yes Approved Resolutions Warrant Shares For Against Yes Yes
LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 1 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 2 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 3 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 4 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 5 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 6 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 7 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 8 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 9 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 10 Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Against Yes Yes LFIC Approve Approve Remuneration Report Remuneration Report For For No Yes LFIC Approve Approve Remuneration Policy Remuneration Policy For For No Yes LFIC Elect John Allan as Elect Director Director For For No Yes LFIC Elect Dave Lewis as Elect Director Director For For No Yes LFIC Elect Alan Stewart as Elect Director Director For For No Yes LFIC Elect Richard Cousins Elect Director as Director For For No Yes LFIC Elect Byron Grote as Elect Director Director For For No Yes LFIC Elect Mikael Olsson Elect Director as Director For For No Yes LFIC Re-elect Mark Elect Director Armour as Director For For No Yes
LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 11 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 12 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 13 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 14 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 15 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 00:00.0 Annual Management 16 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 17 Yes LFIC United Tesco plc TSCO GB0008847096 G87621101 884709 Kingdom 26-Jun-15 24-Jun-15 Annual Management 18 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 1 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 2 Yes LFIC Re-elect Deanna Oppenheimer as Elect Director Director For For No Yes LFIC Appoint Deloitte LLP Ratify Auditors as Auditors For For No Yes LFIC Authorize Board to Authorise Board to Fix Remuneration of Fix Remuneration of External Auditor(s) Auditors For For No Yes LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Repurchase Program Shares For For No Yes LFIC Authorise EU Approve Political Political Donations Donations and Expenditure For For No Yes LFIC Authorize the Authorise the Company to Call Company to Call EGM with Two EGM with Two Weeks Notice Weeks' Notice For For No Yes LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes
LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 3 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 4 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 5 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 6 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 7 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 8 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 9 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 10 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 11 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 12 Yes LFIC Approve Allocation of Approve Allocation of Income and Dividends Income and Dividends of EUR 0.75 per Share For For No Yes LFIC Approve Auditors' Special Report on Related-Party Approve Special Transactions Regarding Auditors Report New Transactions For Against Yes Yes LFIC Approve or Amend Approve Agreement Severance/Change-in- with Christian Chavy, Control Agreements CEO For Against Yes Yes LFIC Reelect Jean-Luc Elect Director Belingard as Director For Against Yes Yes LFIC Reelect Maria Gabriella Elect Director Camboni as Director For Against Yes Yes LFIC Reelect Patrick Langlois Elect Director as Director For Against Yes Yes LFIC Reelect Stefan Meister Elect Director as Director For Against Yes Yes LFIC Approve Remuneration Approve Remuneration of Directors in the of Directors and/or Aggregate Amount of Committee Members EUR 300,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Capitalization of Reserves of Up to Capitalize Reserves for EUR 2 Million for Bonus Issue/Increase in Bonus Issue or Increase Par Value in Par Value For For No Yes
LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 13 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 14 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 15 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 16 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 17 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 18 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 19 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 20 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 21 Yes LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 22 Yes LFIC Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Authorize Issuance of Aggregate Nominal Equity with Amount of EUR 5 Preemptive Rights Million For For No Yes LFIC Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted Authorize Board to to Shareholder Vote Increase Capital Above For For No Yes LFIC Authorize Capital Authorize Capital Increase of Up to Increase for Future EUR 5 Million for Share Exchange Future Exchange Offers Offers For Against Yes Yes LFIC Authorize Capital Increase of up to 10 Authorize Capital Percent of Issued Increase of up to 10 Capital for Percent Contributions in Kind For For No Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock Purchase Plan Purchase Plans For For No Yes LFIC Set Total Limit for Capital Increase to Result from Issuance Requests under Items Set Limit for Capital 13-15 at EUR 8 Increases Million For For No Yes LFIC Remove Double- Amend Articles 13 Voting Rights for and 25 of Bylaws Re: Long-Term Absence of Double Shareholders Voting Rights For For No Yes LFIC Approve Spin-Off Approve Spin-Off Agreement with Agreement Stallergenes SAS For Against Yes Yes LFIC Approve Merger by Absorption of the Approve Merger by Company by Ares Absorption Allergy Holdco Ltd For Against Yes Yes LFIC Approve Dissolution Company Specific without Liquidation Organization Related of the Company For Against Yes Yes
LFIC Stallergenes SA GENP FR0000065674 F17399118 B18SZ52 France 26-Jun-15 23-Jun-15 Annual/Special Management 23 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 1 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 1 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 2 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 2 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 3 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 3 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 4 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 4 LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 5 LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Yes Other Formalities Other Formalities For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Yes Statutory Reports Statutory Reports For For No Yes LFIC Elect Wong Koon Elect Director and Lup as Director and Approve Director's Authorize Board to Yes Remuneration Fix His Remuneration For For No Yes LFIC Elect Wong Koon Elect Director and Lup as Director and Approve Director's Authorize Board to Yes Remuneration Fix His Remuneration For For No Yes LFIC Elect Lee Tiang Soon Elect Director and as Director and Approve Director's Authorize Board to Yes Remuneration Fix His Remuneration For For No Yes LFIC Elect Lee Tiang Soon Elect Director and as Director and Approve Director's Authorize Board to Yes Remuneration Fix His Remuneration For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Yes Committee Members Directors For For No Yes LFIC Approve Ernst & Young as Auditors and Authorize Board Approve Auditors and to Fix Their Yes their Remuneration Remuneration For For No Yes
LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 5 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 6 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 6 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 7 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 7 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 8 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 24-Jun-15 Annual Management 8 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 00:00.0 Annual Management 9 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 00:00.0 Annual Management 9 Yes LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 29-Jun-15 25-Jun-15 Special Management 1 Yes LFIC Approve Ernst & Young as Auditors and Authorize Board Approve Auditors and to Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Final Approve Dividends Dividend For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Reverse Approve Share Stock Split Consolidation For For No Yes
LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 29-Jun-15 25-Jun-15 Special Management 2 LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 29-Jun-15 25-Jun-15 Special Management 3 LFIC Direct Line Insurance United Group plc DLG GB00B89W0M42 NULL B89W0M4 Kingdom 29-Jun-15 25-Jun-15 Special Management 4 LFIC ICL-Israel Chemicals Ltd. ICL IL0002810146 M5920A109 6455530 Israel 29-Jun-15 26-May-15 Special Management 1 LFIC ICL-Israel Chemicals Ltd. ICL IL0002810146 M5920A109 6455530 Israel 29-Jun-15 26-May-15 Special Management 2 LFIC ICL-Israel Chemicals Ltd. ICL IL0002810146 M5920A109 6455530 Israel 29-Jun-15 26-May-15 Special Management A LFIC ICL-Israel Chemicals Ltd. ICL IL0002810146 M5920A109 6455530 Israel 29-Jun-15 26-May-15 Special Management B2 LFIC ICL-Israel Chemicals Ltd. ICL IL0002810146 M5920A109 6455530 Israel 29-Jun-15 26-May-15 Special Management B3 LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 00:00.0 Annual/Special Management 1 LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 2 LFIC Authorize Issuance of Authorise Issue of Equity with Equity with Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Approve Issuance of Authorise Issue of Equity without Equity without Pre- Yes Preemptive Rights emptive Rights For For No Yes LFIC Authorise Market Authorize Share Purchase of Ordinary Yes Repurchase Program Shares For For No Yes LFIC Approve Equity Grant Approve Stock to Stefan Borgas, Yes Option Plan Grants CEO For For No Yes LFIC Approve Approve Remuneration of Compensation of Nir Directors and/or Gilad, Executive Yes Committee Members Chairman For For No Yes LFIC Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please Indicate Personal provide an Interest in Proposed explanation to your Yes Agenda Item account manager None Against No Yes LFIC If you are a Senior Officer as defined in Section 37(D) of the If you are a Senior Securities Law, 1968, Officer as defined in vote FOR. Otherwise, Yes Section 37(D) of t vote against. None Against No Yes LFIC If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint If you are an Investment Trust Institutional Investor Law, 1994, vote FOR. as defined in Otherwise, vote Yes Regulatio against. None For No Yes LFIC Approve Consolidated and Standalone Financial Statements, Approve Financials/ Allocation of Income, Income Allocation/ and Discharge of Yes Director Discharge Board For For No Yes LFIC Renew Appointment of PricewaterhouseCoopers Yes Ratify Auditors as Auditor For For No Yes
LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 3.1 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 3.2 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 3.3 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 3.4 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 3.5 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 4 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.1 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.2 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.3 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.4 Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For Against Yes Yes LFIC Amend Articles/ Charter Amend Article 38 Re: Compensation- Director Related Remuneration For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Articles Amend Articles Re: Board-Related Board Committees For For No Yes LFIC Amend Articles Re: Appointment of Auditors, Allocation of Income, Corporate Amend Articles/ Website and Bylaws/Charter -- Amendment of Non-Routine Bylaws For For No Yes LFIC Approve/Amend Amend Articles of Regulations on General Meeting General Meetings Regulations For Against Yes Yes LFIC Reelect Jose Maria Fernandez Sousa-Faro Elect Director as Director For Against Yes Yes LFIC Reelect Pedro Fernandez Puentes as Elect Director Director For Against Yes Yes LFIC Reelect JEFPO SL as Elect Director Director For Against Yes Yes LFIC Reelect Jose Antonio Urquizu Iturrarte as Elect Director Director For Against Yes Yes
LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.5 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.6 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 5.7 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 6 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 7 Yes LFIC Zeltia S.A. ZEL ES0184940817 E98743227 4370839 Spain 29-Jun-15 24-Jun-15 Annual/Special Management 8 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 1 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 2 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 3 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.1 Yes LFIC Reelect Santiago Fernandez Puentes as Elect Director Director For Against Yes Yes LFIC Reelect Carlos Solchaga Catalan as Elect Director Director For For No Yes LFIC Reelect Jose Maria Bergareche Busquet Elect Director as Director For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For For No Yes LFIC Approve Merger by Absorption of Approve Merger by Company by Pharma Absorption Mar SA For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Consolidated and Standalone Financial Approve Financials/ Statements and Income Allocation/ Treatment of Net Director Discharge Loss For For No Yes LFIC Approve Discharge of Approve Discharge of Board and President Board For For No Yes LFIC Renew Appointment Ratify Auditors of Deloitte as Auditor For For No Yes LFIC Ratify Appointment of and Elect Francisco Roman Riechmann as Elect Director Director For For No Yes
LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.2 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.3 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.4 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.5 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 4.6 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.1 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.2 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.3 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.4 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.5 Yes LFIC Ratify Appointment of and Elect Ling Elect Director Zhang as Director For Against Yes Yes LFIC Reelect Jose Maria Lopez-Elola Gonzalez Elect Director as Director For For No Yes LFIC Reelect Jose Antonio Castro Sousa as Elect Director Director For Against Yes Yes LFIC Elect Koro Usarraga Elect Director Unsain as Director For For No Yes LFIC Elect Alfredo Fernandez Agras as Elect Director Director For Against Yes Yes LFIC Amend Articles/ Amend Article 10 Re: Charter Equity- Representation of Related Shares For For No Yes LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- General Shareholders Non-Routine Meeting For Against Yes Yes LFIC Amend Articles Amend Articles Re: Board-Related Board of Directors For For No Yes LFIC Amend Article 47 Re: Appointments and Amend Articles Remuneration Board-Related Committee For For No Yes LFIC Amend Article 48 Re: Amend Articles Audit and Control Board-Related Committee For For No Yes
LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 5.6 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 6.1 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 6.2 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 6.3 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 6.4 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 7 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 8 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 9 Yes LFIC NH Hotel Group SA NHH ES0161560018 E7650R103 4571784 Spain 29-Jun-15 24-Jun-15 Annual Management 10 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 1 Yes LFIC Amend Articles/ Amend Article 53 Re: Bylaws/Charter -- Annual Corporate Non-Routine Governance Report For For No Yes LFIC Amend Article 5 of Approve/Amend General Meeting Regulations on Regulations Re: General Meetings Competences For Against Yes Yes LFIC Amend Articles of General Meeting Regulations Re: Right Approve/Amend to Convene, Meeting Regulations on Announcement and General Meetings Right to Information For For No Yes LFIC Amend Articles of General Meeting Regulations Re: Approve/Amend Delegation, Regulations on Representation and General Meetings Constitution For Against Yes Yes LFIC Amend Articles of General Meeting Approve/Amend Regulations Re: Regulations on Voting and Adoption General Meetings of Resolutions For For No Yes LFIC Approve Remuneration of Approve Directors and/or Remuneration of Committee Members Directors For For No Yes LFIC Advisory Vote on Approve Remuneration Policy Remuneration Report Report For For No Yes LFIC Approve/Amend Receive Amendments Regulations on Board to Board of Directors of Directors Regulations For For No Yes LFIC Authorize Board to Authorize Board to Ratify and Execute Ratify and Execute Approved Resolutions Approved Resolutions For For No Yes LFIC Approve Grant of Options to Wong Approve Stock Koon Lup Under the Option Plan Grants Share Option Scheme For Against Yes Yes
LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 1 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 1 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 2 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 2 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 2 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 3 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 3 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 3 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 4 Yes LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 4 Yes LFIC Approve Grant of Options to Wong Koon Approve Stock Option Lup Under the Share Plan Grants Option Scheme For Against Yes Yes LFIC Approve Grant of Options to Wong Koon Approve Stock Option Lup Under the Share Plan Grants Option Scheme For Against Yes Yes LFIC Approve Grant of Options to Wong Mun Approve Stock Option Sum Under the Share Plan Grants Option Scheme For Against Yes Yes LFIC Approve Grant of Options to Wong Mun Approve Stock Option Sum Under the Share Plan Grants Option Scheme For Against Yes Yes LFIC Approve Grant of Options to Wong Mun Approve Stock Option Sum Under the Share Plan Grants Option Scheme For Against Yes Yes LFIC Adopt Chinese Name as Dual Foreign Name of Change Company Name the Company For For No Yes LFIC Adopt Chinese Name as Dual Foreign Name of Change Company Name the Company For For No Yes LFIC Adopt Chinese Name as Dual Foreign Name of Change Company Name the Company For For No Yes LFIC Amend Articles Board- Amend Articles of Related Association For For No Yes LFIC Amend Articles Board- Amend Articles of Related Association For For No Yes
LFIC CW Group Holdings Cayman Ltd. 1322 KYG2730T1105 NULL BYM0ZN3 Islands 29-Jun-15 NULL Special Management 4 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 1 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 2.1 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 2.2 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 2.3 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 2.4 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 3 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 4 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 5 Yes LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 6 Yes LFIC Amend Articles Amend Articles of Board-Related Association For For No Yes LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Heung Wah Keung as Chairman Elect Director and Director For For No Yes LFIC Elect Chen Ming Yin, Tiffany as Vice- Chairman and Elect Director Director For For No Yes LFIC Elect Li Yuk Sheung Elect Director as Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes LFIC Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes
LFIC China Star Entertainment Limited 326 BMG8437G2775 G8437G244 6542294 Bermuda 29-Jun-15 NULL Annual Management 7 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 1 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 2 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 3 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 4 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 5 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 6 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 7 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 8 LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management 9 LFIC Approve Refreshment of Scheme Mandate Limit Approve Stock Option Under the Share Option Yes Plan Grants Scheme For Against Yes Yes LFIC Approve Financial Approve Financials/ Statements and Income Allocation/ Discharge Directors and Yes Director Discharge Auditors For For No Yes LFIC Approve Financials/ Income Allocation/ Approve Consolidated Yes Director Discharge Financial Statements For For No Yes LFIC Approve Allocation of Approve Allocation of Income and Absence of Yes Income and Dividends Dividends For For No Yes LFIC Approve Auditors' Special Report on Related-Party Transactions Mentionning the Approve Special Absence of New Yes Auditors Report Transactions For For No Yes LFIC Reelect Henri Seydoux Yes Elect Director as Director For Against Yes Yes LFIC Reelect Jean-Marie Yes Elect Director Painvin as Director For Against Yes Yes LFIC Reelect Stephane Marie Yes Elect Director as Director For Against Yes Yes LFIC Approve Remuneration Approve Remuneration of Directors in the of Directors and/or Aggregate Amount of Yes Committee Members EUR 255,000 For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 486,322 Shares Yes Repurchase Program of Issued Share Capital For Against Yes Yes
LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Parrot PARRO FR0004038263 F7096P108 B04VST3 France 30-Jun-15 25-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of 10 Yes Share Capital Repurchased Shares For For No Yes LFIC Authorize up to 1 Percent of Issued Approve Executive Capital for Use in Stock 11 Yes Share Option Plan Option Plans For Against Yes Yes LFIC Authorize up to 1 Percent of Issued Approve Restricted Capital for Use in 12 Yes Stock Plan Restricted Stock Plans For Against Yes Yes LFIC Authorize Capital Approve Qualified Issuances for Use in Employee Stock Employee Stock 13 Yes Purchase Plan Purchase Plans Against For Yes Yes LFIC Approve Transfer of Approve Sale of OEM Automotive to 14 Yes Company Assets Parrot Automotive For For No Yes LFIC Remove Double-Voting Amend Article 11 of Rights for Long-Term Bylaws re: Absence of 15 Yes Shareholders Double Voting Rights For For No Yes LFIC Amend Articles/Bylaws/ Amend Article 20 of 16 Yes Charter -- Non-Routine Bylaws Re: Record Date For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ 17 Yes Other Formalities Other Formalities For For No Yes LFIC Approve Acquisition by Approve Merger Crescent Point Energy 1 Yes Agreement Corp. For For No Yes LFIC Fix Number of Directors Fix Number of Directors 2 Yes and/or Auditors at Seven For For No Yes
LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Legacy Oil + Gas Inc. LEG CA5247015053 524701505 B142989 Canada 30-Jun-15 01-Jun-15 Annual/Special Management LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management LFIC Elect Director James 3.1 Yes Elect Director Bertram For For No Yes LFIC Elect Director Randal 3.2 Yes Elect Director Brockway For For No Yes LFIC Elect Director Johannes J. (Jim) 3.3 Yes Elect Director Nieuwenburg For For No Yes LFIC Elect Director James 3.4 Yes Elect Director Pasieka For For No Yes LFIC Elect Director Trent 3.5 Yes Elect Director Yanko For For No Yes LFIC Elect Director John 3.6 Yes Elect Director Gunton For For No Yes LFIC Elect Director Aidan 3.7 Yes Elect Director Walsh For For No Yes LFIC Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Approve Auditors and Fix Their 4 Yes their Remuneration Remuneration For For No Yes LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends of EUR 2 Yes Dividends 0.40 per Share For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Management Board 3 Yes Management Board for Fiscal 2014 For Do Not Vote No No
LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 4 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 5 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 6 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 7 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 8 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 9 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 10 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 11 Yes LFIC Stroeer Media SE SAX DE0007493991 NULL B3S3S52 Germany 30-Jun-15 08-Jun-15 Annual Management 12 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 1 Yes LFIC Approve Discharge of Approve Discharge of Supervisory Board for Supervisory Board Fiscal 2014 For Do Not Vote No No LFIC Ratify Ernst & Young GmbH as Auditors for Ratify Auditors Fiscal 2015 For Do Not Vote No No LFIC Amend Articles/ Amend Articles Re: Bylaws/Charter -- Company Name, Non-Routine Corporate Purpose For Do Not Vote No No LFIC Approve Non- Disclosure of Company-Specific Individualized Compensation- Management Board Related Remuneration For Do Not Vote No No LFIC Approve Affiliation Approve Affiliation Agreements with Agreements with Stroeer Venture Subsidiaries GmbH For Do Not Vote No No LFIC Approve Affiliation Approve Affiliation Agreements with Agreements with Stroeer Digital Subsidiaries International GmbH For Do Not Vote No No LFIC Authorize Share Repurchase Program Authorize Share and Reissuance or Repurchase Program/ Cancellation of Reissuance of Shares Repurchased Shares For Do Not Vote No No LFIC Authorize Use of Financial Derivatives Authorize Use of when Repurchasing Financial Derivatives Shares For Do Not Vote No No LFIC Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Approve Approve Issuance of Creation of EUR 11.8 Warrants/Bonds Million Pool of without Preemptive Capital to Guarantee Rights Conversion Rights For Do Not Vote No No LFIC Accept Financial Approve Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes
LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 2 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 3 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 4 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 5 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 6 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 7 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 8 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 9 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 10 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 11 Yes LFIC Approve Accept Consolidated Consolidated Financial Statements/ Financial Statements Statutory Reports and Statutory Reports For For No Yes LFIC Approve Allocation of Income and Dividends Treatment of Losses For For No Yes LFIC Reelect Patrick Kron Elect Director as Director For For No Yes LFIC Reelect Candace Elect Director Beinecke as Director For For No Yes LFIC Reelect Klaus Elect Director Mangold as Director For For No Yes LFIC Reelect Alan Elect Director Thomson as Director For For No Yes LFIC Elect Henri Poupart- Elect Director Lafarge as Director For For No Yes LFIC Elect Geraldine Elect Director Picaud as Director For For No Yes LFIC Elect Sylvie Rucar as Elect Director Director For For No Yes LFIC Advisory Vote on Compensation of Approve Patrick Kron, Remuneration Report Chairman and CEO For For No Yes
LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 12 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 13 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 14 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 15 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 16 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 17 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 18 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 19 Yes LFIC Alstom ALO FR0010220475 F0259M475 B0DJ8Q5 France 30-Jun-15 25-Jun-15 Annual/Special Management 20 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 2 Yes LFIC Approve or Amend Approve Agreement Severance/Change-in- with Patrick Kron, Control Agreements Chairman and CEO For For No Yes LFIC Approve Compensation Agreement with Members of the Ad Hoc Committee Regarding Approve Transaction Transaction with with a Related Party General Electric For For No Yes LFIC Renew Appointment of PricewaterhouseCoopers Ratify Auditors Audit as Auditor For For No Yes LFIC Renew Appointment Ratify Auditors of Mazars as Auditor For For No Yes LFIC Appoint Jean- Ratify Alternate Christophe Georghiou Auditor as Alternate Auditor For For No Yes LFIC Appoint Jean-Maurice Ratify Alternate El Nouchi as Auditor Alternate Auditor For For No Yes LFIC Authorize Repurchase Authorize Share of Up to 10 Percent of Repurchase Program Issued Share Capital For For No Yes LFIC Authorize Decrease in Share Capital via Approve Reduction in Cancellation of Share Capital Repurchased Shares For For No Yes LFIC Authorize Filing of Authorize Filing of Required Documents/ Required Documents/ Other Formalities Other Formalities For For No Yes LFIC Elect Chairman of Elect Chairman of Meeting Meeting For Do Not Vote No No
LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 3 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 4 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 5 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 6 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 10 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 11 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 12 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 13 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 14 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 15 Yes LFIC Prepare and Approve Prepare and Approve List of Shareholders List of Shareholders For Do Not Vote No No LFIC Approve Minutes of Approve Agenda of Previous Meeting Meeting For Do Not Vote No No LFIC Designate Designate Inspector Inspector(s) of of Mtg Minutes Minutes of Meeting For Do Not Vote No No LFIC Acknowledge Proper Acknowledge Proper Convening of Convening of Meeting Meeting For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For Do Not Vote No No LFIC Approve Allocation Approve Allocation of Income and of Income and Dividends Omission of Dividend For Do Not Vote No No LFIC Approve Discharge of Approve Discharge of Board and President Board and President For Do Not Vote No No LFIC Approve Approve Remuneration of Remuneration of Directors; Approve Directors and Remuneration of Auditors Auditors For Do Not Vote No No LFIC Determine Number of Members (8) and Deputy Members (0) of Board; Determine Fix Number of Number of Auditors Directors and/or (1) and Deputy Auditors Auditors (0) For Do Not Vote No No LFIC Reelect Adine Grate Axen, Annette Clancy, Matthew Gantz, Bo Jesper Hansen (Chair), Lennart Johansson, Helena Saxon, Hans GCP Schikan and Hans Wigzell as Elect Directors Directors; Elect Ernst (Bundled) & Young as Auditor For Do Not Vote No No
LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 16 Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 17a Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 17b Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 17c Yes LFIC Swedish Orphan Biovitrum AB SOBI SE0000872095 W2R76B106 B1CC9H0 Sweden 30-Jun-15 24-Jun-15 Annual Management 18 Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 1 Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 2A Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 2B Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 2C Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 2D Yes LFIC Approve Remuneration Policy And Other Terms of Employment For Approve Executive Remuneration Report Management For Do Not Vote No No LFIC Approve Performance Approve Restricted Based Share Stock Plan Matching Plan 2015 For Do Not Vote No No LFIC Approve Equity Plan Approve Equity Plan Financing Financing For Do Not Vote No No LFIC Approve Alternative Approve Alternative Equity Plan Financing Equity Plan Financing For Do Not Vote No No LFIC Approve Transfer of Shares in Connection Approve Equity Plan with Previous Share Financing Programs For Do Not Vote No No LFIC Accept Financial Accept Financial Statements and Statements and Statutory Reports Statutory Reports For For No Yes LFIC Elect Zhao Guoqiang Elect Director as Director For For No Yes LFIC Elect Gu Quan Rong Elect Director as Director For For No Yes LFIC Elect Wang Yongguang as Elect Director Director For For No Yes LFIC Approve Remuneration of Authorize Board to Directors and/or Fix Remuneration of Committee Members Directors For For No Yes
LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 3 Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 4A Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 4B Yes LFIC China Energy Development Cayman Holdings Limited 228 KYG2153W1033 G2153W103 B08LHY7 Islands 30-Jun-15 NULL Annual Management 4C Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 1 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.1 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.2 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.3 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.4 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.5 Yes LFIC Approve BDO Limited as Auditors and Authorize Board Approve Auditors and to Fix Their their Remuneration Remuneration For For No Yes LFIC Approve Issuance of Equity or Equity- Approve Issuance of Linked Securities Equity without without Preemptive Preemptive Rights Rights For Against Yes Yes LFIC Authorize Repurchase Authorize Share of Issued Share Repurchase Program Capital For For No Yes LFIC Authorize Reissuance Authorize Reissuance of Repurchased of Repurchased Shares Shares For Against Yes Yes LFIC Approve Ernst & Young LLP as Auditors and Authorize Board to Approve Auditors and Fix Their their Remuneration Remuneration For For No Yes LFIC Elect Director Elect Director Christopher Ball For For No Yes LFIC Elect Director Christopher Elect Director Huskilson For For No Yes LFIC Elect Director Elect Director Christopher Jarratt For For No Yes LFIC Elect Director Elect Director Kenneth Moore For For No Yes LFIC Elect Director Ian Elect Director Robertson For For No Yes
LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.6 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.7 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 2.8 Yes LFIC Algonquin Power & Utilities Corp. AQN CA0158571053 15857105 B51BMR7 Canada 30-Jun-15 19-May-15 Annual Management 3 Yes LFIC Elect Director Elect Director Masheed Saidi For For No Yes LFIC Elect Director Dilek Elect Director Samil For For No Yes LFIC Elect Director George Elect Director Steeves For For No Yes LFIC Advisory Vote on Executive Approve Compensation Remuneration Report Approach For For No Yes
LVIP Franklin Mutual Shares VIP Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Franklin Templeton Multi-Asset Opportunities Fund LOCATION LOCATION CUSTODIAN PROVIDER MEETING ID NAME INSTITUTIONAL ACCOUNT NAME ACCOUNT NUMBER COMPANY NAME TICKER COUNTRY SECURITY ID TYPE 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual LOCATION MEETING RECORD PROPOSAL MANAGEMENT VOTE VOTE AGAINST ID DATE DATE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT 88 Adopt Noble Group Share Option Scheme 07-Jul-14 Management 1 2014 For Against Yes Yes 88 Adopt Noble Group Restricted Share Plan 07-Jul-14 Management 2 2014 For Against Yes Yes 88 Approve Issuance of Shares to Yusuf 07-Jul-14 Management 3 Alireza For Against Yes Yes 88 Approve Issuance of Shares to William 07-Jul-14 Management 4 James Randall For Against Yes Yes 88 Accept Financial Statements and 08-Jul-14 04-Jul-14 Management 1 Statutory Reports For For Yes No 88 Approve 08-Jul-14 04-Jul-14 Management 2 Remuneration Report For For Yes No 88 Approve 08-Jul-14 04-Jul-14 Management 3 Remuneration Policy For For Yes No 88 Approve Final 08-Jul-14 04-Jul-14 Management 4 Dividend For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Elect Alison Brittain Management 5 as Director For For Yes No 88 Re-elect Vindi Banga Management 6 as Director For For Yes No 88 Re-elect Marc Management 7 Bolland as Director For For Yes No 88 Re-elect Patrick Bousquet-Chavanne Management 8 as Director For For Yes No 88 Re-elect Miranda Management 9 Curtis as Director For For Yes No 88 Re-elect John Dixon Management 10 as Director For For Yes No 88 Re-elect Martha Lane Management 11 Fox as Director For For Yes No 88 Re-elect Andy Management 12 Halford as Director For For Yes No 88 Re-elect Jan du Management 13 Plessis as Director For For Yes No 88 Re-elect Steve Rowe Management 14 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Marks and Spencer United Templeton Templeton World LNMF5922002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Re-elect Alan Stewart Management 15 as Director For For Yes No 88 Re-elect Robert Management 16 Swannell as Director For For Yes No 88 Re-elect Laura Wade- Management 17 Gery as Director For For Yes No 88 Appoint Deloitte LLP Management 18 as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of Management 19 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 21 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 22 Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 23 Weeks' Notice For For Yes No 88 Authorise EU Political Donations Management 24 and Expenditure For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 Elect Director Tarun 10-Jun-14 Management 1.1 Bafna For For Yes No 88 Elect Director Samir 10-Jun-14 Management 1.2 Y. Brikho For For Yes No 88 Elect Director Ian P. 10-Jun-14 Management 1.3 McHoul For For Yes No 88 Elect Ian P. McHoul 10-Jun-14 Management 2 as Board Chairman For For Yes No 88 Elect Tarun Bafna to Compensation and Executive Development 10-Jun-14 Management 3.1 Committee For Against Yes Yes 88 Elect Samir Y. Brikho to Compensation and Executive Development 10-Jun-14 Management 3.2 Committee For Against Yes Yes 88 Elect Ian P. McHoul to Compensation and Executive Development 10-Jun-14 Management 3.3 Committee For Against Yes Yes 88 10-Jun-14 Management 4 Amend Articles For For Yes No 88 Additional and/or Counter-proposals Presented At the 10-Jun-14 Management 5 Meeting For Against Yes Yes 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No
88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 88 LVIP FT Multi-Asset Singapore Franklin Opportunities Fund - Telecommunications Templeton Templeton World LNMF5922002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 88 Declare Final Management 2 Dividend For For Yes No 88 Elect Peter Ong Boon Management 3 Kwee as Director For For Yes No 88 Elect Low Check Management 4 Kian as Director For For Yes No 88 Elect Christina Hon Kwee Fong as Management 5 Director For For Yes No 88 Approve Directors' Management 6 Fees For For Yes No 88 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Management 7 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Management 8 Preemptive Rights For For Yes No 88 Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Management 9 Plan 2012 For For Yes No 88 Authorize Share Management 1 Repurchase Program For For Yes No 88 Approve Alterations to the SingTel Performance Share Management 2 Plan 2012 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Singapore Templeton Templeton World LNMF5922002 Telecommunications Ltd. Z74 Singapore Y79985209 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Singapore Templeton Templeton World LNMF5922002 Telecommunications Ltd. Z74 Singapore Y79985209 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD United Kingdom 92857W308 Annual 88 Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 25-Jul-14 Management 3 2012 For For Yes No 88 Approve Participation by the Relevant Non- Executive Director in the SingTel Performance 25-Jul-14 Management 4 Share Plan 2012 For For Yes No 88 Accept Financial Statements and Statutory 29-Jul-14 03-Jun-14 Management 1 Reports For For Yes No 88 Re-elect Gerard Kleisterlee 29-Jul-14 03-Jun-14 Management 2 as Director For For Yes No 88 Re-elect Vittorio Colao as 29-Jul-14 03-Jun-14 Management 3 Director For For Yes No 88 Elect Nick Read as 29-Jul-14 03-Jun-14 Management 4 Director For For Yes No 88 Re-elect Stephen Pusey as 29-Jul-14 03-Jun-14 Management 5 Director For For Yes No 88 Elect Sir Crispin Davis as 29-Jul-14 03-Jun-14 Management 6 Director For For Yes No 88 Elect Dame Clara Furse as 29-Jul-14 03-Jun-14 Management 7 Director For For Yes No 88 Elect Valerie Gooding as 29-Jul-14 03-Jun-14 Management 8 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 Re-elect Renee James 03-Jun-14 Management 9 as Director For For Yes No 88 Re-elect Samuel 03-Jun-14 Management 10 Jonah as Director For For Yes No 88 Re-elect Omid Kordestani as 03-Jun-14 Management 11 Director For For Yes No 88 Re-elect Nick Land as 03-Jun-14 Management 12 Director For For Yes No 88 Re-elect Luc Vandevelde as 03-Jun-14 Management 13 Director For For Yes No 88 Re-elect Philip Yea as 03-Jun-14 Management 14 Director For For Yes No 88 Approve Final 03-Jun-14 Management 15 Dividend For For Yes No 88 Approve 03-Jun-14 Management 16 Remuneration Policy For For Yes No 88 Approve 03-Jun-14 Management 17 Remuneration Report For For Yes No 88 Approve Incentive 03-Jun-14 Management 18 Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 Appoint PricewaterhouseCoopers 03-Jun-14 Management 19 LLP as Auditors For For Yes No 88 Authorise the Audit and Risk Committee to Fix Remuneration 03-Jun-14 Management 20 of Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 03-Jun-14 Management 21 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 03-Jun-14 Management 22 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 03-Jun-14 Management 23 Shares For For Yes No 88 Authorise EU Political Donations 03-Jun-14 Management 24 and Expenditure For For Yes No 88 Authorise the Company to Call EGM with Two 03-Jun-14 Management 25 Weeks' Notice For For Yes No 88 Reelect Dan Propper as Director for a 23-Jun-14 Management 1.1 Three Year Term For For Yes No 88 Reelect Ory Slonim as Director for a 23-Jun-14 Management 1.2 Three Year Term For For Yes No 88 Reelect Joseph Nitzani as External Director and Approve Director's 23-Jun-14 Management 2.1 Remuneration For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Teva Pharmaceutical Templeton Templeton World B01LNMF5922002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 Elect Jean-Michel Halfon as External Director and Approve Director's 23-Jun-14 Management 2.2 Remuneration For For Yes No 88 Approve Annual Cash Bonus Objectives for CEO and President, 23-Jun-14 Management 3.1 for 2014 and Onwards For For Yes No 88 Approve Grant Annual Equity Awards to CEO and President, Starting 23-Jun-14 Management 3.2 2015 For For Yes No 88 Approve Purchase of D&O Liability 23-Jun-14 Management 4 Insurance Policie For For Yes No 88 Reappoint Kesselman & Kesselman as 23-Jun-14 Management 5 Auditors For For Yes No 88 Discuss Financial Statements and the Report of the Board 23-Jun-14 Management 6 for 2013 Yes No 88 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your 23-Jun-14 Management A account manager None Against Yes No 88 Elect Director Jane P. 02-Jun-14 Management 1a Chwick For For Yes No 88 Elect Director Patrick 02-Jun-14 Management 1b G. Flynn For For Yes No 88 Elect Director J. 02-Jun-14 Management 1c Barry Griswell For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 Elect Director 02-Jun-14 Management 1d Frederick S. Hubbell For For Yes No 88 Elect Director Hendricus A. 02-Jun-14 Management 1e Koemans For For Yes No 88 Elect Director 02-Jun-14 Management 1f Rodney O. Martin, Jr. For For Yes No 88 Elect Director Willem 02-Jun-14 Management 1g F. Nagel For For Yes No 88 Elect Director 02-Jun-14 Management 1h Deborah C. Wright For For Yes No 88 Elect Director David 02-Jun-14 Management 1i Zwiener For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 02-Jun-14 Management 2 Compensation For For Yes No 88 Advisory Vote on Say One One 02-Jun-14 Management 3 on Pay Frequency Year Year Yes No 88 Approve Omnibus 02-Jun-14 Management 4 Stock Plan For For Yes No 88 Amend Non- Employee Director 02-Jun-14 Management 5 Omnibus Stock Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 02-Jun-14 Management 6 Ratify Auditors For For Yes No 88 Elect Director Robert 09-Jun-14 Management 1.1 R. Bennett For For Yes No 88 Elect Director Gordon 09-Jun-14 Management 1.2 M. Bethune For For Yes No 88 Elect Director 09-Jun-14 Management 1.3 Marcelo Claure For For Yes No 88 Elect Director Ronald 09-Jun-14 Management 1.4 D. Fisher For For Yes No 88 Elect Director Daniel 09-Jun-14 Management 1.5 R. Hesse For For Yes No 88 Elect Director Frank 09-Jun-14 Management 1.6 Ianna For For Yes No 88 Elect Director 09-Jun-14 Management 1.7 Michael G. Mullen For For Yes No 88 Elect Director 09-Jun-14 Management 1.8 Masayoshi Son For For Yes No 88 Elect Director Sara 09-Jun-14 Management 1.9 Martinez Tucker For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Sprint Corporation S USA 85207U105 Annual 06-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Hong Templeton Templeton World LNMF5922002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Hong Templeton Templeton World LNMF5922002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Hong Templeton Templeton World LNMF5922002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Hong Templeton Templeton World LNMF5922002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 09-Jun-14 Management 2 Ratify Auditors For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 09-Jun-14 Management 3 Compensation For Against Yes Yes 88 Share Stock Retention/ 09-Jun-14 Holder 4 Holding Period Against Against Yes No 88 Share Report on Political 09-Jun-14 Holder 5 Contributions Against Against Yes No 88 Elect Chang Tso Tung, Stephen as 18-Jul-14 Management 1 Director For For Yes No 88 Elect Xiong Junhong 18-Jul-14 Management 2 as Supervisor For For Yes No 88 Amend Procedural Rules for the Supervisory 18-Jul-14 Management 3 Committee Meetings For For Yes No 88 Elect Huang Yiping 18-Jul-14 Management 4 as Director For For Yes No 88 Elect Director 23-Jun-14 Management 1.1 Richard H. Anderson For For Yes No 88 Elect Director Scott 23-Jun-14 Management 1.2 C. Donnelly For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Elect Director Omar Management 1.3 Ishrak For For Yes No 88 Elect Director Shirley Management 1.4 Ann Jackson For For Yes No 88 Elect Director Management 1.5 Michael O. Leavitt For For Yes No 88 Elect Director James Management 1.6 T. Lenehan For For Yes No 88 Elect Director Denise Management 1.7 M. O'Leary For For Yes No 88 Elect Director Management 1.8 Kendall J. Powell For Withhold Yes Yes 88 Elect Director Robert Management 1.9 C. Pozen For For Yes No 88 Elect Director Preetha Management 1.10 Reddy For Withhold Yes Yes 88 Management 2 Ratify Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Hong Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Hong Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Hong Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Hong Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Hong Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 88 Approve Qualified Employee Stock 23-Jun-14 Management 4 Purchase Plan For For Yes No 88 Adopt Majority Voting for Uncontested Election 23-Jun-14 Management 5 of Directors For For Yes No 88 Reduce Supermajority Vote Requirement for Establishing Range 23-Jun-14 Management 6 For Board Size For For Yes No 88 Reduce Supermajority Vote Requirement for 23-Jun-14 Management 7 Removal of Directors For For Yes No 88 Reduce Supermajority Vote Requirement for Amendment of 23-Jun-14 Management 8 Articles For For Yes No 88 Elect Zhang Yuzhuo 23-Jul-14 Management 1a as Director For For Yes No 88 Elect Ling Wen as 23-Jul-14 Management 1b Director For For Yes No 88 Elect Han Jianguo as 23-Jul-14 Management 1c Director For For Yes No 88 Elect Wang Xiaolin 23-Jul-14 Management 1d as Director For For Yes No 88 Elect Chen Hongsheng as 23-Jul-14 Management 1e Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc BSY Kingdom G15632105 Special 06-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Special 08-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Elect Wu Ruosi as 23-Jul-14 Management 1f Director For For Yes No 88 Elect Fan Hsu Lai Tai 23-Jul-14 Management 2a as Director For For Yes No 88 Elect Gong Huazhang 23-Jul-14 Management 2b as Director For For Yes No 88 Elect Guo Peizhang 23-Jul-14 Management 2c as Director For For Yes No 88 Elect Zhai Richeng as 23-Jul-14 Management 3a Supervisor For For Yes No 88 Elect Tang Ning as 23-Jul-14 Management 3b Supervisor For For Yes No 88 Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky 02-Oct-14 Management 1 Deutschland AG For For Yes No 88 Elect M. Castella to 10-Sep-14 Management 1 Management Board For For Yes No 88 23-Sep-14 Management 1 Open Meeting Yes No 88 Approve Cancellation of up to 40 Million 23-Sep-14 Management 2 Repurchased Shares For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 Amend Articles Re: Reflect Legislative Changes on 23-Sep-14 Management 3 Repurchase Limit For For Yes No 88 23-Sep-14 Management 4 Other Business (Non-Voting) Yes No 88 23-Sep-14 Management 5 Close Meeting Yes No 88 Elect Director Carol 22-Sep-14 Management 1a A. Bartz For For Yes No 88 Elect Director M. 22-Sep-14 Management 1b Michele Burns For For Yes No 88 Elect Director 22-Sep-14 Management 1c Michael D. Capellas For For Yes No 88 Elect Director John T. 22-Sep-14 Management 1d Chambers For For Yes No 88 Elect Director Brian 22-Sep-14 Management 1e L. Halla For For Yes No 88 Elect Director John L. 22-Sep-14 Management 1f Hennessy For Against Yes Yes 88 Elect Director 22-Sep-14 Management 1g Kristina M. Johnson For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Elect Director 22-Sep-14 Management 1h Roderick C. McGeary For For Yes No 88 Elect Director Arun 22-Sep-14 Management 1i Sarin For For Yes No 88 Elect Director Steven 22-Sep-14 Management 1j M. West For For Yes No 88 Amend Qualified Employee Stock 22-Sep-14 Management 2 Purchase Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 22-Sep-14 Management 3 Compensation For For Yes No 88 22-Sep-14 Management 4 Ratify Auditors For For Yes No 88 Establish Public Share Policy Board 22-Sep-14 Holder 5 Committee Against Against Yes No 88 Share Adopt Proxy Access 22-Sep-14 Holder 6 Right Against Against Yes No 88 Share Report on Political 22-Sep-14 Holder 7 Contributions Against For Yes Yes 88 Accept Financial Statements and 19-Nov-14 Management 1 Statutory Reports For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Approve Final 19-Nov-14 Management 2 Dividend For For Yes No 88 Approve 19-Nov-14 Management 3 Remuneration Policy For For Yes No 88 Approve 19-Nov-14 Management 4 Remuneration Report For Abstain Yes Yes 88 Re-elect Nick 19-Nov-14 Management 5 Ferguson as Director For For Yes No 88 Re-elect Jeremy 19-Nov-14 Management 6 Darroch as Director For For Yes No 88 Re-elect Andrew 19-Nov-14 Management 7 Griffith as Director For For Yes No 88 Re-elect Tracy Clarke 19-Nov-14 Management 8 as Director For For Yes No 88 Re-elect Martin 19-Nov-14 Management 9 Gilbert as Director For For Yes No 88 Re-elect Adine Grate 19-Nov-14 Management 10 as Director For For Yes No 88 Re-elect Dave Lewis 19-Nov-14 Management 11 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Re-elect Matthieu 19-Nov-14 Management 12 Pigasse as Director For For Yes No 88 Re-elect Danny 19-Nov-14 Management 13 Rimer as Director For For Yes No 88 Re-elect Andy 19-Nov-14 Management 14 Sukawaty as Director For For Yes No 88 Re-elect Chase Carey 19-Nov-14 Management 15 as Director For For Yes No 88 Re-elect David 19-Nov-14 Management 16 DeVoe as Director For For Yes No 88 Re-elect James 19-Nov-14 Management 17 Murdoch as Director For For Yes No 88 Re-elect Arthur 19-Nov-14 Management 18 Siskind as Director For For Yes No 88 Reappoint Deloitte LLP as Auditors and Authorise Their 19-Nov-14 Management 19 Remuneration For For Yes No 88 Authorise EU Political Donations 19-Nov-14 Management 20 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 19-Nov-14 Management 21 emptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - British Sky United Templeton Templeton World LNMF5922002 Broadcasting Group plc SKY Kingdom G15632105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 88 Authorise Issue of Equity without Pre- 21-Nov-14 19-Nov-14 Management 22 emptive Rights For For Yes No 88 Approve Change of Company Name to 21-Nov-14 19-Nov-14 Management 23 Sky plc For For Yes No 88 Authorise the Company to Call EGM with Two 21-Nov-14 19-Nov-14 Management 24 Weeks' Notice For For Yes No 88 Elect Yoon Jong- 21-Nov-14 14-Oct-14 Management 1 Kyoo as CEO For For Yes No 88 Elect Director 03-Dec-14 30-Sep-14 Management 1.1 William H. Gates lll For For Yes No 88 Elect Director Maria 03-Dec-14 30-Sep-14 Management 1.2 M. Klawe For For Yes No 88 Elect Director Teri L. 03-Dec-14 30-Sep-14 Management 1.3 List-Stoll For For Yes No 88 Elect Director G. 03-Dec-14 30-Sep-14 Management 1.4 Mason Morfit For For Yes No 88 Elect Director Satya 03-Dec-14 30-Sep-14 Management 1.5 Nadella For For Yes No 88 Elect Director Charles 03-Dec-14 30-Sep-14 Management 1.6 H. Noski For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Company Templeton Templeton World LNMF5922002 Ltd 00135 Bermuda G5320C108 Special 10-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Company Templeton Templeton World LNMF5922002 Ltd 00135 Bermuda G5320C108 Special 10-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Special 11-Dec-14 88 Elect Director Helmut 30-Sep-14 Management 1.7 Panke For For Yes No 88 Elect Director Charles W. 30-Sep-14 Management 1.8 Scharf For For Yes No 88 Elect Director John W. 30-Sep-14 Management 1.9 Stanton For For Yes No 88 Elect Director John W. 30-Sep-14 Management 1.10 Thompson For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 30-Sep-14 Management 2 Compensation For For Yes No 88 30-Sep-14 Management 3 Ratify Auditors For For Yes No 88 Share 30-Sep-14 Holder 4 Proxy Access Against Against Yes No 88 Approve Fifth Supplemental Agreement 05-Dec-14 Management 1 and Related Transactions For For Yes No 88 Approve Continuing Connected Transactions with CNPC Group and 05-Dec-14 Management 2 Related Annual Caps For For Yes No 88 Approve Interim Dividends of RUB 762.34 per Share for First Nine 11-Nov-14 Management 1 Months of Fiscal 2014 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK United Kingdom G3910J112 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE United Kingdom G65431101 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Co. Templeton Templeton World LNMF5922002 Limited 02628 China Y1477R204 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Walgreen Co. WAG USA 931422109 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Walgreen Co. WAG USA 931422109 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Walgreen Co. WAG USA 931422109 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Special 88 Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission 11-Dec-14 11-Nov-14 Management 2 Agreement For For Yes No 88 Approve Transaction by the Company with 18-Dec-14 16-Dec-14 Management 1 Novartis AG For For Yes No 88 Authorize Share 22-Dec-14 11-Nov-14 Management 1 Repurchase Program For For Yes No 88 Approve Continuing Connected Transaction and 29-Dec-14 28-Nov-14 Management 1 Related Annual Cap For For Yes No 88 Aprrove Master Procurement Agreement 29-Dec-14 28-Nov-14 Management 1 and Related Annual Caps For For Yes No 88 Approve Merger 29-Dec-14 17-Nov-14 Management 1 Agreement For For Yes No 88 Issue Shares in Connection 29-Dec-14 17-Nov-14 Management 2 with Acquisition For For Yes No 88 29-Dec-14 17-Nov-14 Management 3 Adjourn Meeting For For Yes No 88 Approve Merger 06-Jan-15 18-Nov-14 Management 1 Agreement For For Yes No 88 Approve Reduction of 06-Jan-15 18-Nov-14 Management 2 Share Premium Account For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Advisory Vote on 18-Nov-14 Management 3 Golden Parachutes For For Yes No 88 18-Nov-14 Management 4 Adjourn Meeting For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 15-Dec-14 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 15-Dec-14 Management 2 3.30 per Share For For Yes No 88 Approve Discharge of Management Board 15-Dec-14 Management 3 for Fiscal 2013/2014 For For Yes No 88 Approve Discharge of Supervisory Board for 15-Dec-14 Management 4 Fiscal 2013/2014 For For Yes No 88 Approve Remuneration System for Management 15-Dec-14 Management 5 Board Members For For Yes No 88 Ratify Ernst & Young GmbH as Auditors for 15-Dec-14 Management 6 Fiscal 2014/2015 For For Yes No 88 Elect Nathalie von Siemens to the 15-Dec-14 Management 7.1 Supervisory Board For For Yes No 88 Elect Norbert Reithofer to the 15-Dec-14 Management 7.2 Supervisory Board For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 8 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 9 Shares For For Yes No 88 Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Management 10 Conversion Rights For For Yes No 88 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August Management 11 26, 2014 For For Yes No 88 Amend Articles Re: Management 12 Board-Related For For Yes No 88 Approve Affiliation Agreements with Subsidiary Kyros 47 Management 13 GmbH For For Yes No 88 Additional Proposals Share presented at the Holder 14 Meeting Against Against Yes No 88 Additional Proposals Share presented at the Holder 15 Meeting Against Against Yes No 88 Share Holder A Counter Motion A Against Against Yes No 88 Share Holder B Counter Motion B Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 Share 15-Dec-14 Holder C Counter Motion C Against Against Yes No 88 Share 15-Dec-14 Holder D Counter Motion D Against Against Yes No 88 Share 15-Dec-14 Holder E Counter Motion E Against Against Yes No 88 Share 15-Dec-14 Holder F Counter Motion F Against Against Yes No 88 Share 15-Dec-14 Holder G Counter Motion Against Against Yes No 88 Share 15-Dec-14 Holder H Counter Motion Against Against Yes No 88 Share 15-Dec-14 Holder I Counter Motion Against Against Yes No 88 Elect Director 08-Dec-14 Management 1.1 Anthony J. Carbone For For Yes No 88 Elect Director Robert 08-Dec-14 Management 1.2 K. Ortberg For For Yes No 88 Elect Director Cheryl 08-Dec-14 Management 1.3 L. Shavers For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Rockwell Collins, Inc. COL USA 774341101 Annual 05-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Advisory Vote to Ratify Named Executive Officers' 08-Dec-14 Management 2 Compensation For For Yes No 88 08-Dec-14 Management 3 Ratify Auditors For For Yes No 88 Approve Omnibus 08-Dec-14 Management 4 Stock Plan For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 02-Jan-15 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 02-Jan-15 Management 2 0.18 per Share For For Yes No 88 Approve Discharge of Management Board 02-Jan-15 Management 3 for Fiscal 2013/2014 For For Yes No 88 Approve Discharge of Supervisory Board for 02-Jan-15 Management 4 Fiscal 2013/2014 For For Yes No 88 Ratify KPMG AG as Auditors for Fiscal 02-Jan-15 Management 5 2014/2015 For For Yes No 88 Elect Peter Bauer to the Supervisory 02-Jan-15 Management 6.1 Board For For Yes No 88 Elect Herbert Diess to the Supervisory 02-Jan-15 Management 6.2 Board For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Elect Hans-Ulrich Holdenried to the 02-Jan-15 Management 6.3 Supervisory Board For For Yes No 88 Elect Renate Koecher to the Supervisory 02-Jan-15 Management 6.4 Board For For Yes No 88 Elect Wolfgang Mayrhuber to the 02-Jan-15 Management 6.5 Supervisory Board For For Yes No 88 Elect Manfred Puffer to the Supervisory 02-Jan-15 Management 6.6 Board For For Yes No 88 Elect Doris Schmitt- Landsiedel to the 02-Jan-15 Management 6.7 Supervisory Board For For Yes No 88 Elect Eckart Suenner to the Supervisory 02-Jan-15 Management 6.8 Board For For Yes No 88 Approve Cancellation of Conditional Capital 02-Jan-15 Management 7 2009/1 For For Yes No 88 Approve Cancellation of Authorized Capital 02-Jan-15 Management 8 2010/II For For Yes No 88 Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of 02-Jan-15 Management 9 Preemptive Rights For For Yes No 88 Amend Articles Re: Direction and Course of Annual General 02-Jan-15 Management 10 Meeting For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Infineon Technologies Templeton Templeton World B01LNMF5922002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Talisman Energy Inc. TLM Canada 87425E103 Special 18-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 02-Jan-15 Management 11 27 GmbH For For Yes No 88 Approve Plan of 09-Jan-15 Management 1 Arrangement For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 29-Jan-15 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 29-Jan-15 Management 2 per Preference Share For For Yes No 88 Approve Discharge of Management Board 29-Jan-15 Management 3 for Fiscal 2013/2014 For For Yes No 88 Approve Discharge of Supervisory Board for 29-Jan-15 Management 4 Fiscal 2013/2014 For For Yes No 88 Ratify KPMG AG as Auditors for Fiscal 29-Jan-15 Management 5 2014/2015 For For Yes No 88 Elect Gwyn Burr to the Supervisory 29-Jan-15 Management 6 Board For For Yes No 88 Approve Remuneration System for Management 29-Jan-15 Management 7 Board Members For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of 29-Jan-15 Management 8 Repurchased Shares For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Authorize Use of Financial Derivatives when Repurchasing Management 9 Shares For Against Yes Yes 88 Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Management 10 Rights For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Discharge of Board and Senior Management 2 Management For For Yes No 88 Approve Allocation of Income and Dividends of CHF Management 3 2.60 per Share For For Yes No 88 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Management 4 Repurchased Shares For For Yes No 88 Amend Articles Re: Ordinance Against Excessive Remuneration at Management 5 Listed Companies For For Yes No 88 Approve Maximum Remuneration of Board of Directors in the Amount of CHF Management 6.1 7.7 Million For For Yes No 88 Approve Maximum Remuneration of Executive Committee in the Amount of Management 6.2 CHF 84 Million For For Yes No 88 Approve Management 6.3 Remuneration Report For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 88 Reelect Joerg Reinhardt as Director 7.1 and Board Chairman For For Yes No 88 Reelect Dimitri Azar 7.2 as Director For For Yes No 88 Reelect Verena Briner 7.3 as Director For For Yes No 88 Reelect Srikant Datar 7.4 as Director For For Yes No 88 Reelect Ann Fudge as 7.5 Director For For Yes No 88 Reelect Pierre 7.6 Landolt as Director For For Yes No 88 Reelect Andreas von 7.7 Planta as Director For For Yes No 88 Reelect Charles 7.8 Sawyers as Director For For Yes No 88 Reelect Enrico Vanni 7.9 as Director For For Yes No 88 Reelect William 7.10 Winters as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Elect Nancy Andrews Management 7.11 as Director For For Yes No 88 Appoint Srikant Datar as Member of the Compensation Management 8.1 Committee For For Yes No 88 Appoint Ann Fudge as Member of the Compensation Management 8.2 Committee For For Yes No 88 Appoint Enrico Vanni as Member of the Compensation Management 8.3 Committee For For Yes No 88 Appoint William Winters as Member of the Compensation Management 8.4 Committee For For Yes No 88 Ratify PricewaterhouseCoopers Management 9 AG as Auditors For For Yes No 88 Designate Peter Zahn Management 10 as Independent Proxy For For Yes No 88 Transact Other Management 11 Business (Voting) For Against Yes Yes 88 Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New 27-Jan-15 Management 1 Caps For For Yes No 88 Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New 27-Jan-15 Management 2 Caps For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New 27-Jan-15 Management 3 Caps For For Yes No 88 Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New 27-Jan-15 Management 4 Caps For For Yes No 88 Amend Articles of 27-Jan-15 Management 1 Association For For Yes No 88 Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of 06-Feb-15 Management 1 Listed Companies For For Yes No 88 Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.1 Limited For For Yes No 88 Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.2 Limited For For Yes No 88 Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.3 Limited For For Yes No 88 Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.4 Limited For For Yes No 88 Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.5 Limited For For Yes No 88 Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.6 Limited For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.7 Limited For For Yes No 88 Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.8 Limited For For Yes No 88 Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.9 Limited For For Yes No 88 Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.10 Limited For For Yes No 88 Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.11 Limited For For Yes No 88 Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.12 Limited For For Yes No 88 Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.13 Limited For For Yes No 88 Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.14 Limited For For Yes No 88 Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.15 Limited For For Yes No 88 Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.16 Limited For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Approve Terms and Conditions and the Implementation of Transactions in Relation to the 06-Feb-15 Management 3 Merger Agreement For For Yes No 88 Approve Draft Report and Summary for the Merger of China CNR Corporation Limited 06-Feb-15 Management 4 and the Company For For Yes No 88 Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the 06-Feb-15 Management 5 Merger Agreement For For Yes No 88 Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger 06-Feb-15 Management 6 Agreement For For Yes No 88 Approve Arrangement of Distribution of Accumulated Profits 06-Feb-15 Management 7 and Dividends For For Yes No 88 Approve Termination of Share Option Scheme Conditional Upon Completion of 06-Feb-15 Management 8 Merger Agreement For For Yes No 88 Approve Whitewash 06-Feb-15 Management 9 Waiver For For Yes No 88 Approve Merger Proposal Between the Company and China CNR Corporation Limited Through 06-Feb-15 Management 1 Share Exchange For For Yes No 88 Approve Issuance of H Shares and A Shares Pursuant to the 06-Feb-15 Management 2 Merger Agreement For For Yes No 88 Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger 06-Feb-15 Management 3 Agreement For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Special 10-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Special 10-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World LNMF5922002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World LNMF5922002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World LNMF5922002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World LNMF5922002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 Issue Shares in Connection with 22-Jan-15 Management 1 Acquisition For For Yes No 88 22-Jan-15 Management 2 Adjourn Meeting For For Yes No 88 Approve Financial Statements and 31-Dec-14 Management 1 Allocation of Income For For Yes No 88 Elect One Inside Director and Two Outside Directors 31-Dec-14 Management 2 (Bundled) For For Yes No 88 Elect Two Members 31-Dec-14 Management 3 of Audit Committee For For Yes No 88 Approve Total Remuneration of Inside Directors and 31-Dec-14 Management 4 Outside Directors For For Yes No 88 Approve Financial Statements and 31-Dec-14 Management 1 Allocation of Income For For Yes No 88 Elect Shin Jae-Chul 31-Dec-14 Management 2.1.a as Outside Director For For Yes No 88 Elect Kim Joo-Hyun 31-Dec-14 Management 2.1.b as Outside Director For For Yes No 88 Elect Park Byung- Won as Outside 31-Dec-14 Management 2.1.c Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 Elect Kim Joo-Hyun as Members of Audit 31-Dec-14 Management 2.2.a Committee For For Yes No 88 Elect Kim Jin-Il as 31-Dec-14 Management 2.3.a Inside Director For For Yes No 88 Elect Lee Young- Hoon as Inside 31-Dec-14 Management 2.3.b Director For For Yes No 88 Elect Oh In-Hwan as 31-Dec-14 Management 2.3.c Inside Director For For Yes No 88 Approve Total Remuneration of Inside Directors and 31-Dec-14 Management 3 Outside Directors For For Yes No 88 Approve Financial Statements and 31-Dec-14 Management 1 Allocation of Income For For Yes No 88 Elect Kim Han-Joong 31-Dec-14 Management 2.1.1 as Outside Director For For Yes No 88 Elect Lee Byung-Gi 31-Dec-14 Management 2.1.2 as Outside Director For For Yes No 88 Elect Kwon Oh-Hyun 31-Dec-14 Management 2.2 as Inside Director For For Yes No 88 Elect Kim Han-Joong as Member of Audit 31-Dec-14 Management 2.3 Committee For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Samsung Electronics South Templeton Templeton World LNMF5922002 Co. Ltd. 005930 Korea 796050888 Annual 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Special 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 88 Approve Total Remuneration of Inside Directors and 31-Dec-14 Management 3 Outside Directors For For Yes No 88 Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and 17-Mar-15 Management 1 Holcim Ltd For For Yes No 88 19-Mar-15 Management 1 Open Meeting Yes No 88 Elect Chairman of 19-Mar-15 Management 2 Meeting For For Yes No 88 Prepare and Approve 19-Mar-15 Management 3 List of Shareholders For For Yes No 88 Approve Agenda of 19-Mar-15 Management 4 Meeting For For Yes No 88 Designate Inspector(s) of 19-Mar-15 Management 5 Minutes of Meeting For For Yes No 88 Acknowledge Proper Convening of 19-Mar-15 Management 6 Meeting For For Yes No 88 Receive Financial Statements and 19-Mar-15 Management 7a Statutory Reports Yes No 88 Receive Consolidated Financial Statements 19-Mar-15 Management 7b and Statutory Reports Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 7c Management Yes No 88 Receive Board's Management 7d Dividend Proposal Yes No 88 Receive Board and Board Committee Management 8 Reports Yes No 88 Receive President's Management 9 Report Yes No 88 Accept Financial Statements and Management 10 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of SEK Management 11 2.80 Per Share For For Yes No 88 Approve Discharge of Management 12 Board and President For For Yes No 88 Determine Number of Directors (8) and Deputy Directors (0) Management 13 of Board For For Yes No 88 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Management 14 Committee Work For For Yes No 88 Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Management 15 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - GETI Templeton Templeton World LNMF5922002 Getinge AB B Sweden W3443C107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 88 Approve Remuneration Policy And Other Terms of Employment For Executive 25-Mar-15 19-Mar-15 Management 16 Management For For Yes No 88 25-Mar-15 19-Mar-15 Management 17 Close Meeting Yes No 88 Approve Acquisition of Friends Life Group 26-Mar-15 24-Mar-15 Management 1 Limited For For Yes No 88 Authorise Issue of Shares Pursuant to the 26-Mar-15 24-Mar-15 Management 2 Acquisition For For Yes No 88 Approve Merger 27-Mar-15 17-Feb-15 Management 1 Agreement For For Yes No 88 27-Mar-15 17-Feb-15 Management 2 Adjourn Meeting For For Yes No 88 Advisory Vote on 27-Mar-15 17-Feb-15 Management 3 Golden Parachutes For For Yes No 88 Issue Shares in Connection with 27-Mar-15 17-Feb-15 Management 1 Acquisition For For Yes No 88 27-Mar-15 17-Feb-15 Management 2 Adjourn Meeting For For Yes No 88 Approve Financial Statements and 27-Mar-15 31-Dec-14 Management 1 Allocation of Income For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 Amend Articles of 31-Dec-14 Management 2 Incorporation For For Yes No 88 Elect Lee Hong as Non-independent Non-executive 31-Dec-14 Management 3.a Director For For Yes No 88 Elect Choi Young- Hwi as Outside 31-Dec-14 Management 3.b Director For For Yes No 88 Elect Choi Woon- Yeol as Outside 31-Dec-14 Management 3.c Director For For Yes No 88 Elect Yoo Suk-Ryeol 31-Dec-14 Management 3.d as Outside Director For For Yes No 88 Elect Lee Byung- Nam as Outside 31-Dec-14 Management 3.e Director For For Yes No 88 Elect Park Jae-Ha as 31-Dec-14 Management 3.f Outside Director For For Yes No 88 Elect Kim Eunice Kyunghee as Outside 31-Dec-14 Management 3.g Director For For Yes No 88 Elect Han Jong-Soo 31-Dec-14 Management 3.h as Outside Director For For Yes No 88 Elect Choi Young- Hwi as Member of 31-Dec-14 Management 4.a Audit Committee For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - South Templeton Templeton World B01LNMF5922002B KB Financial Group Inc. 105560 Korea 48241A105 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 Elect Choi Woon- Yeol as Member of 31-Dec-14 Management 4.b Audit Committee For For Yes No 88 Elect Kim Eunice Kyunghee as Member 31-Dec-14 Management 4.c of Audit Committee For For Yes No 88 Elect Han Jong-Soo as Member of Audit 31-Dec-14 Management 4.d Committee For For Yes No 88 Approve Total Remuneration of Inside Directors and 31-Dec-14 Management 5 Outside Directors For For Yes No 88 Approve Allocation of Income, with a Final Dividend of 31-Dec-14 Management 1 JPY 31 For For Yes No 88 Elect Director Torii, 31-Dec-14 Management 2.1 Nobuhiro For For Yes No 88 Elect Director 31-Dec-14 Management 2.2 Kakimi, Yoshihiko For For Yes No 88 Elect Director Kogo, 31-Dec-14 Management 2.3 Saburo For For Yes No 88 Elect Director 31-Dec-14 Management 2.4 Kurihara, Nobuhiro For For Yes No 88 Elect Director 31-Dec-14 Management 2.5 Tsuchida, Masato For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Elect Director Management 2.6 Kamada, Yasuhiko For For Yes No 88 Elect Director Management 2.7 Hizuka, Shinichiro For For Yes No 88 Elect Director Inoue, Management 2.8 Yukari For For Yes No 88 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size Management 3 - Indemnify Directors For For Yes No 88 Elect Director Torii, Nobuhiro (Effective Management 4.1 May 1) For For Yes No 88 Elect Director Kakimi, Yoshihiko Management 4.2 (Effective May 1) For For Yes No 88 Elect Director Kogo, Saburo (Effective Management 4.3 May 1) For For Yes No 88 Elect Director Kurihara, Nobuhiro Management 4.4 (Effective May 1) For For Yes No 88 Elect Director Tsuchida, Masato Management 4.5 (Effective May 1) For For Yes No 88 Elect Director Kamada, Yasuhiko Management 4.6 (Effective May 1) For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Suntory Beverage & Templeton Templeton World LNMF5922002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Special 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Elect Director Hizuka, Shinichiro 31-Dec-14 Management 4.7 (Effective May 1) For For Yes No 88 Elect Director Inoue, Yukari (Effective 31-Dec-14 Management 4.8 May 1) For For Yes No 88 Elect Director and Audit Committee Member Hattori, Seiichiro (Effective 31-Dec-14 Management 5.1 May 1) For For Yes No 88 Elect Director and Audit Committee Member Uehara, Yukihiko (Effective 31-Dec-14 Management 5.2 May 1) For For Yes No 88 Elect Director and Audit Committee Member Uchida, Harumichi (Effective 31-Dec-14 Management 5.3 May 1) For Against Yes Yes 88 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro 31-Dec-14 Management 6 (Effective May 1) For For Yes No 88 Set Aggregate Compensation Ceiling for Directors Who Are Not Audit 31-Dec-14 Management 7 Committee Members For For Yes No 88 Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee 31-Dec-14 Management 8 Members For For Yes No 88 Authorise Issue of Equity Pursuant to the 26-Mar-15 Management 1 Rights Issue For For Yes No 88 Elect Director Aart J. 11-Feb-15 Management 1a de Geus For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Elect Director Gary 11-Feb-15 Management 1b E. Dickerson For For Yes No 88 Elect Director 11-Feb-15 Management 1c Stephen R. Forrest For For Yes No 88 Elect Director 11-Feb-15 Management 1d Thomas J. Iannotti For For Yes No 88 Elect Director Susan 11-Feb-15 Management 1e M. James For Against Yes Yes 88 Elect Director 11-Feb-15 Management 1f Alexander A. Karsner For For Yes No 88 Elect Director Dennis 11-Feb-15 Management 1g D. Powell For For Yes No 88 Elect Director Willem 11-Feb-15 Management 1h P. Roelandts For For Yes No 88 Elect Director 11-Feb-15 Management 1i Michael R. Splinter For For Yes No 88 Elect Director Robert 11-Feb-15 Management 1j H. Swan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 11-Feb-15 Management 2 Compensation For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Mutual Series Fund Inc. USA 354026775 Special 07-Apr-15 88 Ratify KPMG LLP as 11-Feb-15 Management 3 Auditors For For Yes No 88 Elect Director 27-Jan-15 Management 1.1 Edward I. Altman For For Yes No 88 Elect Director Ann 27-Jan-15 Management 1.2 Torre Bates For For Yes No 88 Elect Director Burton 27-Jan-15 Management 1.3 J. Greenwald For For Yes No 88 Elect Director Keith 27-Jan-15 Management 1.4 Mitchell For For Yes No 88 Elect Director David 27-Jan-15 Management 1.5 W. Niemiec For For Yes No 88 Elect Director Charles 27-Jan-15 Management 1.6 Rubens, II For For Yes No 88 Elect Director Jan 27-Jan-15 Management 1.7 Hopkins Trachtman For For Yes No 88 Elect Director Robert 27-Jan-15 Management 1.8 E. Wade For For Yes No 88 Elect Director 27-Jan-15 Management 1.9 Gregory H. Williams For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Franklin Mutual Series Fund Templeton Cash/Fund of Funds B01LNMF5921002B Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Franklin Mutual Series Fund Templeton Cash/Fund of Funds B01LNMF5921002B Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Franklin Mutual Series Fund Templeton Cash/Fund of Funds B01LNMF5921002B Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Franklin Mutual Series Fund Templeton Cash/Fund of Funds B01LNMF5921002B Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Franklin Mutual Series Fund Templeton Cash/Fund of Funds B01LNMF5921002B Inc. USA 354026775 Special 07-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 88 Elect Director 27-Jan-15 Management 1.10 Gregory E. Johnson For For Yes No 88 Elect Director Peter 27-Jan-15 Management 1.11 A. Langerman For For Yes No 88 Approve Change of Fundamental Investment Restriction Regarding Investments In 27-Jan-15 Management 2 Commodities For For Yes No 88 Approve "Manager of 27-Jan-15 Management 3 Managers" Structure For For Yes No 88 Institute Procedures to Prevent Investments in Companies that Contribute to Share Genocide or Crimes 27-Jan-15 Holder 6c Against Humanity Against Against Yes No 88 Accept Financial Statements and 20-Feb-15 Management 1 Statutory Reports For For Yes No 88 Approve 20-Feb-15 Management 2 Remuneration Report For For Yes No 88 Re-elect Bob Dudley 20-Feb-15 Management 3 as Director For For Yes No 88 Re-elect Dr Brian 20-Feb-15 Management 4 Gilvary as Director For For Yes No 88 Re-elect Paul 20-Feb-15 Management 5 Anderson as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Elect Alan Boeckmann as Management 6 Director For For Yes No 88 Re-elect Frank Management 7 Bowman as Director For For Yes No 88 Re-elect Antony Management 8 Burgmans as Director For For Yes No 88 Re-elect Cynthia Management 9 Carroll as Director For For Yes No 88 Re-elect Ian Davis as Management 10 Director For For Yes No 88 Re-elect Dame Ann Management 11 Dowling as Director For For Yes No 88 Re-elect Brendan Management 12 Nelson as Director For For Yes No 88 Re-elect Phuthuma Management 13 Nhleko as Director For For Yes No 88 Re-elect Andrew Management 14 Shilston as Director For For Yes No 88 Re-elect Carl-Henric Management 15 Svanberg as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Reappoint Ernst & Young LLP as Auditors and Authorise Their Management 16 Remuneration For For Yes No 88 Authorise the Renewal of the Scrip Management 17 Dividend Programme For For Yes No 88 Approve Share Award Management 18 Plan 2015 For For Yes No 88 Authorise EU Political Donations Management 19 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 21 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 22 Shares For For Yes No 88 Adopt New Articles Management 23 of Association For For Yes No 88 Authorise the Company to Call EGM with Two Management 24 Weeks' Notice For For Yes No 88 Approve Strategic Climate Change Share Resilience for 2035 Holder 25 and Beyond For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 Accept Individual and Consolidated Financial Statements 09-Apr-15 Management 1 and Statutory Reports For For Yes No 88 Approve Allocation of Income and 09-Apr-15 Management 2 Dividends For For Yes No 88 Ratify Co-option of Thore E. Kristiansen 09-Apr-15 Management 3 as Director For Against Yes Yes 88 Ratify Co-option of Raquel Vunge as 09-Apr-15 Management 4 Director For Against Yes Yes 88 Approve Discharge of 09-Apr-15 Management 5 Board For For Yes No 88 Approve Discharge of 09-Apr-15 Management 6 Supervisory Board For For Yes No 88 Approve Discharge of 09-Apr-15 Management 7 Auditor For For Yes No 88 Elect Board of 09-Apr-15 Management 8 Directors For Against Yes Yes 88 Elect Supervisory 09-Apr-15 Management 9 Board For For Yes No 88 09-Apr-15 Management 10 Ratify Auditor For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Galp Energia, SGPS Templeton Templeton World LNMF5922002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 88 Elect General 09-Apr-15 Management 11 Meeting Board For For Yes No 88 Elect Remuneration 09-Apr-15 Management 12 Committee For For Yes No 88 Approve 09-Apr-15 Management 13 Remuneration Policy For For Yes No 88 Authorize Repurchase and Reissuance of 09-Apr-15 Management 14 Shares For For Yes No 88 Authorize Repurchase and Reissuance of 09-Apr-15 Management 15 Debt Instruments For For Yes No 88 Elect Director 17-Feb-15 Management 1a Richard B. Clark For For Yes No 88 Elect Director Mary 17-Feb-15 Management 1b Lou Fiala For Against Yes Yes 88 Elect Director J. 17-Feb-15 Management 1c Bruce Flatt For Against Yes Yes 88 Elect Director John 17-Feb-15 Management 1d K. Haley For Against Yes Yes 88 Elect Director Daniel 17-Feb-15 Management 1e B. Hurwitz For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Growth Templeton REIT B01LNMF5923002B Properties, Inc. GGP USA 370023103 Annual 16-Apr-15 17-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Elect Director Brian Management 1f W. Kingston For For Yes No 88 Elect Director Management 1g Sandeep Mathrani For For Yes No 88 Elect Director David Management 1h J. Neithercut For For Yes No 88 Elect Director Mark Management 1i R. Patterson For Against Yes Yes 88 Ratify Deloitte & Touche LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For Against Yes Yes 88 Share Performance Based Holder 4 Equity Awards Against For Yes Yes 88 Elect Director Andrea Management 1.1 J. Ayers For For Yes No 88 Elect Director George Management 1.2 W. Buckley For For Yes No 88 Elect Director Patrick Management 1.3 D. Campbell For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Stanley Black & Templeton Templeton World B01LNMF5922002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Elect Director Carlos Management 1.4 M. Cardoso For For Yes No 88 Elect Director Robert Management 1.5 B. Coutts For For Yes No 88 Elect Director Debra Management 1.6 A. Crew For For Yes No 88 Elect Director Benjamin H. Management 1.7 Griswold, IV For For Yes No 88 Elect Director Management 1.8 Anthony Luiso For For Yes No 88 Elect Director John F. Management 1.9 Lundgren For For Yes No 88 Elect Director Management 1.10 Marianne M. Parrs For For Yes No 88 Elect Director Robert Management 1.11 L. Ryan For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non- Management 1 Voting) Yes No 88 Accept Financial Statements and Management 2 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 3 1.00 per Share For For Yes No 88 Approve Discharge of Management Board Management 4 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 5 Fiscal 2014 For For Yes No 88 Ratify KPMG as Auditors for Fiscal Management 6 2014 For For Yes No 88 Approve Affiliation Agreements with Management 7 Subsidiaries For For Yes No 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No 88 Elect Irene Yun Lien Management 2 Lee as Director For For Yes No 88 Elect Robert Tze Leung Chan as Management 3 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Elect Christopher Management 4 Dale Pratt as Director For For Yes No 88 Approve Directors' Management 5 Fees For For Yes No 88 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Management 7 Preemptive Rights For Against Yes Yes 88 Authorize Share Management 8 Repurchase Program For For Yes No 88 Approve Grant of Options and Issuance of Shares Under the Noble Group Share Management 9 Option Scheme 2014 For Against Yes Yes 88 Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Management 10 Scheme For For Yes No 88 Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Management 11 Plan For Against Yes Yes 88 Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan Management 12 2014 For Against Yes Yes 88 Approve Management 1.1 Remuneration Report For For Yes No
88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Accept Financial Statements and Management 1.2 Statutory Reports For For Yes No 88 Approve Allocation Management 2 of Income For For Yes No 88 Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Management 3.1 Reserves For For Yes No 88 Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Management 3.2 Reserves For For Yes No 88 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of Management 4 CHF 16.7 Million For For Yes No 88 Approve Discharge of Board and Senior Management 5 Management For For Yes No 88 Reelect Walter Kielholz as Director Management 6.1a and Board Chairman For For Yes No 88 Reelect Mathis Cabiallavetta as Management 6.1b Director For For Yes No 88 Reelect Raymond Management 6.1c Ch'ien as Director For Against Yes Yes 88 Reelect Renato Management 6.1d Fassbind as Director For For Yes No
88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Reelect Mary Francis Management 6.1e as Director For For Yes No 88 Reelect Rajna Management 6.1f Brandon as Director For For Yes No 88 Reelect Robert Management 6.1g Henrikson as Director For For Yes No 88 Reelect Hans Maerki Management 6.1h as Director For For Yes No 88 Reelect Carlos Management 6.1i Represas as Director For For Yes No 88 Reelect Jean-Pierre Management 6.1j Roth as Director For For Yes No 88 Reelect Susan Management 6.1k Wagner as Director For For Yes No 88 Reelect Trevor Management 6.1l Manuel as Director For For Yes No 88 Reelect Philip Ryan Management 6.1m as Director For For Yes No 88 Appoint Renato Fassbind as Member of the Compensation Management 6.2.1 Committee For For Yes No
88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Appoint Robert Henrikson as Member of the Compensation Management 6.2.2 Committee For For Yes No 88 Appoint Hans Maerki as Member of the Compensation Management 6.2.3 Committee For For Yes No 88 Appoint Carlos Represas as Member of the Compensation Management 6.2.4 Committee For For Yes No 88 Designate Proxy Voting Services GmbH as Management 6.3 Independent Proxy For For Yes No 88 Ratify PricewaterhouseCoopers Management 6.4 AG as Auditors For For Yes No 88 Approve Maximum Remuneration of Directors in the Amount Management 7.1 of CHF 10.6 Million For For Yes No 88 Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Management 7.2 Million For For Yes No 88 Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Management 8.1 Rights For For Yes No 88 Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Management 8.2 Rights For For Yes No 88 Amend Articles Re: Change to Swiss Accounting and Financial Reporting Management 8.3 Law For For Yes No
88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Swiss Reinsurance Franklin Opportunities Fund - (Schweizerische Templeton Templeton World LNMF5922002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Management 8.4 Listed Companies For For Yes No 88 Authorize Repurchase of up to CHF 1 Billion of Issued Management 9 Share Capital For For Yes No 88 Transact Other Management 10 Business (Voting) For Against Yes Yes 88 Open Meeting and 25-Mar-15 Management 1 Announcements Yes No 88 Receive Report of Management Board 25-Mar-15 Management 2 (Non-Voting) Yes No 88 Discuss Remuneration Report Containing Remuneration Policy for Management 25-Mar-15 Management 3.a Board Members Yes No 88 Adopt Financial Statements and 25-Mar-15 Management 3.b Statutory Reports For For Yes No 88 Receive Explanation on Company's Reserves and 25-Mar-15 Management 3.c Dividend Policy Yes No 88 Approve Dividends of 25-Mar-15 Management 3.d EUR 1.45 Per Share For For Yes No 88 Approve Discharge of 25-Mar-15 Management 4.a Management Board For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Barclays plc BARC United Kingdom G08036124 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Barclays plc BARC United Kingdom G08036124 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Barclays plc BARC United Kingdom G08036124 Annual 23-Apr-15 88 Approve Discharge of 25-Mar-15 Management 4.b Supervisory Board For For Yes No 88 Elect D. Sluimers to 25-Mar-15 Management 5.a Supervisory Board For For Yes No 88 Reelect P. Bruzelius to 25-Mar-15 Management 5.b Supervisory Board For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ 25-Mar-15 Management 6.a Merger For For Yes No 88 Authorize Board to Exclude Preemptive Rights 25-Mar-15 Management 6.b from Share Issuances For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Issued 25-Mar-15 Management 7 Share Capital For For Yes No 88 Allow Questions and Close 25-Mar-15 Management 8 Meeting Yes No 88 Accept Financial Statements and Statutory 21-Apr-15 Management 1 Reports For For Yes No 88 Approve Remuneration 21-Apr-15 Management 2 Report For For Yes No 88 Elect Crawford Gillies as 21-Apr-15 Management 3 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Elect John McFarlane Management 4 as Director For For Yes No 88 Re-elect Mike Ashley Management 5 as Director For For Yes No 88 Re-elect Tim Breedon Management 6 as Director For For Yes No 88 Re-elect Reuben Management 7 Jeffery III as Director For For Yes No 88 Re-elect Antony Management 8 Jenkins as Director For For Yes No 88 Re-elect Wendy Lucas-Bull as Management 9 Director For For Yes No 88 Re-elect Tushar Management 10 Morzaria as Director For For Yes No 88 Re-elect Dambisa Management 11 Moyo as Director For For Yes No 88 Re-elect Frits van Management 12 Paasschen as Director For For Yes No 88 Re-elect Sir Michael Management 13 Rake as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Re-elect Steve Thieke Management 14 as Director For For Yes No 88 Re-elect Diane de Saint Victor as Management 15 Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 16 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 17 Auditors For For Yes No 88 Authorise EU Political Donations Management 18 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 19 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to the Issuance of Contingent Equity Management 21 Conversion Notes For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to the Issuance of Contingent Equity Management 22 Conversion Notes For For Yes No 88 Authorise Market Purchase of Ordinary Management 23 Shares For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Authorise the Company to Call EGM with Two 21-Apr-15 Management 24 Weeks' Notice For For Yes No 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No 88 Approve Final Dividend Per Management 2 Ordinary Share For For Yes No 88 Approve Final Dividend Per Non- Voting Redeemable Convertible Management 3 Preference Share For For Yes No 88 Approve Directors' Management 4 Fees For For Yes No 88 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management 5 Remuneration For For Yes No 88 Elect Peter Seah as Management 6 Director For For Yes No 88 Elect Ow Foong Management 7 Pheng as Director For Against Yes Yes 88 Elect Andre Sekulic Management 8 as Director For For Yes No 88 Elect Nihal Vijaya Devadas Kaviratne as Management 9 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - DBS Group Holdings Templeton Templeton World LNMF5922002 Ltd. D05 Singapore Y20246107 Special 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and Management 10 DBSH Share Plan For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Management 11 Preemptive Rights For For Yes No 88 Approve Issuance of Shares and Non- Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, Management 12 2014 For For Yes No 88 Approve Issuance of Shares and Non- Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, Management 13 2015 For For Yes No 88 Authorize Share Management 1 Repurchase Program For For Yes No 88 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 Management 1.1 (Non-Voting) Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non- Management 1.2 Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 7.75 per Share For For Yes No 88 Approve Discharge of Management Board Management 3 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 4 Fiscal 2014 For For Yes No
88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Muenchener Franklin Opportunities Fund - Rueckversicherungs- Templeton Templeton World LNMF5922002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 88 Approve Remuneration System for Management Management 5 Board Members For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 6 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 7 Shares For For Yes No 88 Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Management 8 Rights For For Yes No 88 Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Management 9 Purchase Plan For For Yes No 88 Amend Articles Re: Company Management 10 Representation For For Yes No 88 Elect Director Dennis 25-Feb-15 Management 1.1 A. Ausiello For For Yes No 88 Elect Director W. 25-Feb-15 Management 1.2 Don Cornwell For For Yes No 88 Elect Director 25-Feb-15 Management 1.3 Frances D. Fergusson For For Yes No 88 Elect Director Helen 25-Feb-15 Management 1.4 H. Hobbs For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 Elect Director James Management 1.5 M. Kilts For For Yes No 88 Elect Director Management 1.6 Shantanu Narayen For For Yes No 88 Elect Director Suzanne Nora Management 1.7 Johnson For For Yes No 88 Elect Director Ian C. Management 1.8 Read For For Yes No 88 Elect Director Management 1.9 Stephen W. Sanger For For Yes No 88 Elect Director James Management 1.10 C. Smith For For Yes No 88 Elect Director Marc Management 1.11 Tessier-Lavigne For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Review and Assess Membership of Share Lobbying Holder 4 Organizations Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Approve Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 2.00 per Share For For Yes No 88 Approve Stock Management 3 Dividend Program For For Yes No 88 Approve Consolidated Financial Statements Management 4 and Statutory Reports For For Yes No 88 Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Absence of New Management 5 Transactions For For Yes No 88 Advisory Vote on Compensation of Thierry Pilenko, Management 6 Chairman and CEO For For Yes No 88 Reelect Thierry Management 7 Pilenko as Director For For Yes No 88 Reelect Olivier Management 8 Appert as Director For For Yes No 88 Reelect Pascal Colombani as Management 9 Director For For Yes No 88 Reelect Leticia Costa Management 10 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Technip TEC France F90676101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 88 Reelect C. Maury 23-Apr-15 20-Apr-15 Management 11 Devine as Director For For Yes No 88 Reelect John O'Leary 23-Apr-15 20-Apr-15 Management 12 as Director For For Yes No 88 Authorize Repurchase of Up to 8 Percent of 23-Apr-15 20-Apr-15 Management 13 Issued Share Capital For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 23-Apr-15 20-Apr-15 Management 14 Repurchased Shares For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock 23-Apr-15 20-Apr-15 Management 15 Purchase Plans For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International 23-Apr-15 20-Apr-15 Management 16 Subsidiaries For For Yes No 88 Authorize Filing of Required Documents/ 23-Apr-15 20-Apr-15 Management 17 Other Formalities For For Yes No 88 Receive Financial Statements and Statutory Reports 24-Apr-15 Management 1.1 (Non-Voting) Yes No 88 Approve Remuneration Report 24-Apr-15 Management 1.2 (Non-Binding) For Against Yes Yes 88 Accept Financial Statements and 24-Apr-15 Management 1.3 Statutory Reports For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Approve Discharge of Board and Senior Management 2 Management For For Yes No 88 Approve Allocation Management 3.1 of Income For For Yes No 88 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Management 3.2 Cash Contribution For For Yes No 88 Approve Maximum Remuneration of Board of Directors in the Amount of CHF Management 4.1 12 Million For For Yes No 88 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Management 4.2.1 Million For For Yes No 88 Approve Variable Remuneration of Executive Committee in the Amount of Management 4.2.2 CHF 39.1 Million For For Yes No 88 Approve Creation of CHF 6.4 Million Pool of Capital without Management 5 Preemptive Rights For For Yes No 88 Reelect Urs Rohner as Director and Board Management 6.1a Chairman For For Yes No 88 Reelect Jassim Al Management 6.1b Thani as Director For For Yes No 88 Reelect Iris Bohnet as Management 6.1c Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Reelect Noreen Doyle Management 6.1d as Director For For Yes No 88 Reelect Andreas Koopmann as Management 6.1e Director For For Yes No 88 Reelect Jean Lanier as Management 6.1f Director For For Yes No 88 Reelect Kai Nargolwala as Management 6.1g Director For For Yes No 88 Reelect Severin Management 6.1h Schwan as Director For For Yes No 88 Reelect Richard Thornburgh as Management 6.1i Director For For Yes No 88 Reelect Sebastian Management 6.1j Thrun as Director For For Yes No 88 Reelect John Tiner as Management 6.1k Director For For Yes No 88 Elect Seraina Maag as Management 6.1l Director For For Yes No 88 Appoint Iris Bohnet as Member of the Compensation Management 6.2.1 Committee For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Appoint Andreas Koopmann as Member of the Compensation Management 6.2.2 Committee For For Yes No 88 Appoint Jean Lanier as Member of the Compensation Management 6.2.3 Committee For For Yes No 88 Appoint Kai Nargolwala as Member of the Compensation Management 6.2.4 Committee For For Yes No 88 Ratify KPMG AG as Management 6.3 Auditors For For Yes No 88 Ratify BDO AG as Management 6.4 Special Auditor For For Yes No 88 Designate Andreas Keller as Independent Management 6.5 Proxy For For Yes No 88 Transact Other Management 7 Business (Voting) For Against Yes Yes 88 Accept Financial Statements and 23-Apr-15 Management 1 Statutory Reports For For Yes No 88 Approve 23-Apr-15 Management 2 Remuneration Report For For Yes No 88 Elect Phillip Ameen 23-Apr-15 Management 3(a) as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Elect Heidi Miller as Management 3(b) Director For For Yes No 88 Re-elect Kathleen Management 3(c) Casey as Director For For Yes No 88 Re-elect Safra Catz as Management 3(d) Director For For Yes No 88 Re-elect Laura Cha as Management 3(e) Director For For Yes No 88 Re-elect Lord Evans of Weardale as Management 3(f) Director For For Yes No 88 Re-elect Joachim Management 3(g) Faber as Director For For Yes No 88 Re-elect Rona Management 3(h) Fairhead as Director For For Yes No 88 Re-elect Douglas Management 3(i) Flint as Director For For Yes No 88 Re-elect Stuart Management 3(j) Gulliver as Director For For Yes No 88 Re-elect Sam Laidlaw Management 3(k) as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Re-elect John Lipsky Management 3(l) as Director For For Yes No 88 Re-elect Rachel Management 3(m) Lomax as Director For For Yes No 88 Re-elect Iain Mackay Management 3(n) as Director For For Yes No 88 Re-elect Marc Moses Management 3(o) as Director For For Yes No 88 Re-elect Sir Simon Management 3(p) Robertson as Director For For Yes No 88 Re-elect Jonathan Management 3(q) Symonds as Director For For Yes No 88 Appoint PricewaterhouseCoopers Management 4 LLP as Auditors For For Yes No 88 Authorise the Group Audit Committee to Fix Remuneration of Management 5 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- Management 6 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 7 emptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 Authorise Directors to Allot Any 23-Apr-15 Management 8 Repurchased Shares For For Yes No 88 Authorise Market Purchase of Ordinary 23-Apr-15 Management 9 Shares For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to Contingent 23-Apr-15 Management 10 Convertible Securities For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to Contingent 23-Apr-15 Management 11 Convertible Securities For For Yes No 88 Amend Savings- Related Share Option 23-Apr-15 Management 12 Plan (UK) For For Yes No 88 Authorise the Company to Call EGM with Two 23-Apr-15 Management 13 Weeks' Notice For For Yes No 88 Elect Director Julie 10-Mar-15 Management 1 H. Edwards For For Yes No 88 Elect Director Scott 10-Mar-15 Management 2 D. Josey For For Yes No 88 Elect Director Jon A. 10-Mar-15 Management 3 Marshall For For Yes No 88 Elect Director Mary 10-Mar-15 Management 4 P. Ricciardello For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World B01LNMF5922002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 88 Elect Director David 10-Mar-15 Management 5 W. Williams For For Yes No 88 Ratify PricewaterhouseCoopers 10-Mar-15 Management 6 LLP as Auditors For For Yes No 88 Ratify PricewaterhouseCoopers LLP as Statutory 10-Mar-15 Management 7 Auditor For For Yes No 88 Authorize Audit Committee to Fix Remuneration of 10-Mar-15 Management 8 Statutory Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 10-Mar-15 Management 9 Compensation For For Yes No 88 Advisory Vote to Ratify Directors' 10-Mar-15 Management 10 Compensation Report For For Yes No 88 Approve Omnibus 10-Mar-15 Management 11 Stock Plan For For Yes No 88 Elect Director 27-Feb-15 Management 1a Michael L. Corbat For For Yes No 88 Elect Director 27-Feb-15 Management 1b Duncan P. Hennes For For Yes No 88 Elect Director Peter 27-Feb-15 Management 1c B. Henry For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Elect Director Franz Management 1d B. Humer For For Yes No 88 Elect Director Management 1e Michael E. O'Neill For For Yes No 88 Elect Director Gary Management 1f M. Reiner For For Yes No 88 Elect Director Judith Management 1g Rodin For For Yes No 88 Elect Director Anthony M. Management 1h Santomero For For Yes No 88 Elect Director Joan E. Management 1i Spero For For Yes No 88 Elect Director Diana Management 1j L. Taylor For For Yes No 88 Elect Director William S. Management 1k Thompson, Jr. For For Yes No 88 Elect Director James Management 1l S. Turley For For Yes No 88 Elect Director Ernesto Zedillo Ponce de Management 1m Leon For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For Against Yes Yes 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Share Adopt Proxy Access Holder 5 Right For For Yes No 88 Share Report on Lobbying Holder 6 Payments and Policy Against For Yes Yes 88 Claw-back of Share Payments under Holder 7 Restatements Against Against Yes No 88 Limits for Directors Share Involved with Holder 8 Bankruptcy Against Against Yes No 88 Share Report on Certain Holder 9 Vesting Program Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Approve Final Management 3 Dividend For For Yes No 88 Elect Carl-Peter Management 4 Forster as Director For For Yes No 88 Re-elect Stuart Management 5 Chambers as Director For For Yes No 88 Re-elect Graham Management 6 Chipchase as Director For For Yes No 88 Re-elect David Management 7 Robbie as Director For For Yes No 88 Re-elect John Management 8 Langston as Director For For Yes No 88 Re-elect Leo Oosterveer as Management 9 Director For For Yes No 88 Re-elect Ros Rivaz as Management 10 Director For For Yes No 88 Re-elect Johanna Management 11 Waterous as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 12 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 Authorise the Audit and Risk Committee to Fix Remuneration 24-Apr-15 Management 13 of Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 24-Apr-15 Management 14 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 24-Apr-15 Management 15 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 24-Apr-15 Management 16 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 24-Apr-15 Management 17 Weeks' Notice For For Yes No 88 Elect Director Robert 19-Feb-15 Management 1.1 M. Beall, II For For Yes No 88 Elect Director Paul R. 19-Feb-15 Management 1.2 Garcia For For Yes No 88 Elect Director David 19-Feb-15 Management 1.3 H. Hughes For For Yes No 88 Elect Director M. 19-Feb-15 Management 1.4 Douglas Ivester For For Yes No 88 Elect Director Kyle 19-Feb-15 Management 1.5 Prechtl Legg For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B SunTrust Banks, Inc. STI USA 867914103 Annual 28-Apr-15 88 Elect Director William A. 19-Feb-15 Management 1.6 Linnenbringer For For Yes No 88 Elect Director Donna 19-Feb-15 Management 1.7 S. Morea For For Yes No 88 Elect Director David 19-Feb-15 Management 1.8 M. Ratcliffe For For Yes No 88 Elect Director William H. Rogers, 19-Feb-15 Management 1.9 Jr. For For Yes No 88 Elect Director Frank 19-Feb-15 Management 1.10 P. Scruggs, Jr. For For Yes No 88 Elect Director 19-Feb-15 Management 1.11 Thomas R. Watjen For For Yes No 88 Elect Director Phail 19-Feb-15 Management 1.12 Wynn, Jr. For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 19-Feb-15 Management 2 Compensation For For Yes No 88 Ratify Ernst & Young 19-Feb-15 Management 3 LLP as Auditors For For Yes No 88 Claw-back of Share Payments under 19-Feb-15 Holder 4 Restatements Against For Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Management 3 Remuneration Policy For For Yes No 88 Approve Final Management 4 Dividend For For Yes No 88 Re-elect Glyn Barker Management 5 as Director For For Yes No 88 Re-elect Patricia Management 6 Cross as Director For For Yes No 88 Re-elect Michael Management 7 Hawker as Director For For Yes No 88 Re-elect Michael Management 8 Mire as Director For For Yes No 88 Re-elect Sir Adrian Management 9 Montague as Director For For Yes No 88 Re-elect Bob Stein as Management 10 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Re-elect Thomas Management 11 Stoddard as Director For For Yes No 88 Re-elect Scott Management 12 Wheway as Director For For Yes No 88 Re-elect Mark Wilson Management 13 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 14 LLP as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of Management 15 Auditors For For Yes No 88 Authorise EU Political Donations Management 16 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 17 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 18 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 19 Shares For For Yes No 88 Authorise Market Purchase of Management 20 Preference Shares For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Authorise Market Purchase of 27-Apr-15 Management 21 Preference Shares For For Yes No 88 Authorise the Company to Call EGM with Two 27-Apr-15 Management 22 Weeks' Notice For For Yes No 88 Authorise Issue of Sterling New Preference Shares with Pre-emptive 27-Apr-15 Management 23 Rights For For Yes No 88 Authorise Issue of Sterling New Preference Shares without Pre-emptive 27-Apr-15 Management 24 Rights For For Yes No 88 Authorise Issue of Additional Dollar Preference Shares with Pre-emptive 27-Apr-15 Management 25 Rights For For Yes No 88 Authorise Issue of Additional Dollar Preference Shares without Pre-emptive 27-Apr-15 Management 26 Rights For For Yes No 88 Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre- 27-Apr-15 Management 27 emptive Rights For For Yes No 88 Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without 27-Apr-15 Management 28 Pre-emptive Rights For For Yes No 88 Adopt New Articles 27-Apr-15 Management 29 of Association For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non- Management 1 Voting) Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Petroleo Brasileiro SA- Templeton Templeton World B01LNMF5922002B Petrobras PETR4 Brazil 71654V101 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Petroleo Brasileiro SA- Templeton Templeton World B01LNMF5922002B Petrobras PETR4 Brazil 71654V101 Annual 29-Apr-15 88 Approve Discharge of Management Board Management 2 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 3 Fiscal 2014 For For Yes No 88 Elect Stephan Sturm to the Supervisory Management 4 Board For For Yes No 88 Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Management 5 Preemptive Rights For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 6 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 7 Shares For For Yes No 88 Approve Affiliation Agreements with Delvag Management 8 Luftfahrtversicherungs-Aktiengesellschaft For For Yes No 88 Ratify PricewaterhouseCoopers AG as Auditors for Management 9 Fiscal 2015 For For Yes No 88 Elect Guilherme Affonso Ferreira as Director Nominated Share by Preferred 08-Apr-15 Holder 1 Shareholders None For Yes No 88 Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Share Preferred 08-Apr-15 Holder 2 Shareholders None For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 09-Mar-15 88 Elect Director Hamid Management 1a R. Moghadam For For Yes No 88 Elect Director George Management 1b L. Fotiades For For Yes No 88 Elect Director Management 1c Christine N. Garvey For For Yes No 88 Elect Director Lydia Management 1d H. Kennard For For Yes No 88 Elect Director J. Management 1e Michael Losh For For Yes No 88 Elect Director Irving Management 1f F. Lyons, III For For Yes No 88 Elect Director David Management 1g P. O'Connor For For Yes No 88 Elect Director Jeffrey Management 1h L. Skelton For For Yes No 88 Elect Director Carl B. Management 1i Webb For For Yes No 88 Elect Director Management 1j William D. Zollars For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Prologis, Inc. PLD USA 74340W103 Annual 29-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 Advisory Vote to Ratify Named Executive Officers' 09-Mar-15 Management 2 Compensation For Against Yes Yes 88 Ratify KPMG LLP as 09-Mar-15 Management 3 Auditors For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Discharge of Board and Senior Management 3 Management For For Yes No 88 Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Management 4.1 Reserves For For Yes No 88 Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF Management 4.2 0.17 per Share For For Yes No 88 Amend Articles to Reflect Changes in Capital If Item 4.2 is Management 5 Approved For For Yes No 88 Approve Creation of CHF 200 Million Pool of Capital without Preemptive Management 6 Rights For For Yes No 88 Approve Remuneration of Directors in the Amount of CHF 4.2 Management 7.1 Million For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 7.2 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.1 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.2 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.3 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.4 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.5 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.6 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.7 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.8 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 9.1 88 Approve Remuneration of Executive Committee in the Amount of CHF 52 Million For For Yes No 88 Reelect Roger Agnelli as Director For For Yes No 88 Reelect Matti Alahuhta as Director For For Yes No 88 Elect David Constable as Director For For Yes No 88 Reelect Louis Hughes as Director For For Yes No 88 Reelect Michel de Rosen as Director For For Yes No 88 Reelect Jacob Wallenberg as Director For For Yes No 88 Reelect Ying Yeh as Director For For Yes No 88 Elect Peter Voser as Director and Board Chairman For For Yes No 88 Appoint David Constable as Member of the Compensation Committee For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Appoint Michel de Rosen as Member of the Management 9.2 Compensation Committee For For Yes No 88 Appoint Ying Yeh as Member of the Management 9.3 Compensation Committee For For Yes No 88 Designate Hans Zehnder as Management 10 Independent Proxy For For Yes No 88 Ratify Ernst & Young AG Management 11 as Auditors For For Yes No 88 Transact Other Business Management 12 (Voting) For Against Yes Yes 88 Approve Financial Statements and Statutory 27-Apr-15 Management 1 Reports For For Yes No 88 Approve Consolidated Financial Statements and 27-Apr-15 Management 2 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of 27-Apr-15 Management 3 EUR 0.95 per Share For For Yes No 88 Advisory Vote on Compensation of Henri de Castries, Chairman and 27-Apr-15 Management 4 CEO For For Yes No 88 Advisory Vote on Compensation of Denis 27-Apr-15 Management 5 Duverne, Vice CEO For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Management 6 Transactions For For Yes No 88 Reelect Jean Pierre Clamadieu as Management 7 Director For For Yes No 88 Reelect Jean Martin Management 8 Folz as Director For For Yes No 88 Approve Remuneration of Directors in the Aggregate Amount of Management 9 EUR 1.65 Million For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Management 10 Issued Share Capital For For Yes No 88 Authorize Capitalization of Reserves for Bonus Issue or Increase in Management 11 Par Value For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Management 12 Billion For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Management 13 Million For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Management 14 Million For For Yes No 88 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Management 15 Preemptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Axa CS France F06106102 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 88 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange 30-Apr-15 27-Apr-15 Management 16 Offers For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for 30-Apr-15 27-Apr-15 Management 17 Contributions in Kind For For Yes No 88 Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity- Linked Securities for Up to EUR 550 30-Apr-15 27-Apr-15 Management 18 Million For For Yes No 88 Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for 30-Apr-15 27-Apr-15 Management 19 Up to EUR 2 Billion For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock 30-Apr-15 27-Apr-15 Management 20 Purchase Plans For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International 30-Apr-15 27-Apr-15 Management 21 Subsidiaries For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 30-Apr-15 27-Apr-15 Management 22 Repurchased Shares For For Yes No 88 Amend Article 23 of Bylaws Re: Record 30-Apr-15 27-Apr-15 Management 23 Date For For Yes No 88 Authorize Filing of Required Documents/ 30-Apr-15 27-Apr-15 Management 24 Other Formalities For For Yes No 88 Elect Director 30-Apr-15 05-Mar-15 Management 1.1a Richard D. Fairbank For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 Elect Director Patrick 05-Mar-15 Management 1.1b W. Gross For For Yes No 88 Elect Director Ann 05-Mar-15 Management 1.1c Fritz Hackett For For Yes No 88 Elect Director Lewis 05-Mar-15 Management 1.1d Hay, III For For Yes No 88 Elect Director Benjamin P. Jenkins, 05-Mar-15 Management 1.1e III For For Yes No 88 Elect Director Pierre 05-Mar-15 Management 1.1f E. Leroy For For Yes No 88 Elect Director Peter 05-Mar-15 Management 1.1g E. Raskind For For Yes No 88 Elect Director Mayo 05-Mar-15 Management 1.1h A. Shattuck, III For For Yes No 88 Elect Director 05-Mar-15 Management 1.1i Bradford H. Warner For For Yes No 88 Elect Director 05-Mar-15 Management 1.1j Catherine G. West For For Yes No 88 Ratify Ernst & Young 05-Mar-15 Management 2 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Capital One Financial Templeton Templeton World B01LNMF5922002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 Advisory Vote to Ratify Named Executive Officers' 05-Mar-15 Management 3 Compensation For For Yes No 88 Provide Right to Call 05-Mar-15 Management 4 Special Meeting For For Yes No 88 Share Amend Bylaws-- 05-Mar-15 Holder 5 Call Special Meetings Against Against Yes No 88 Accept Financial Statements and 21-Apr-15 Management 1 Statutory Reports For For Yes No 88 Approve Allocation 21-Apr-15 Management 2 of Income For For Yes No 88 Fix Number of 21-Apr-15 Management 3 Directors For For Yes No 88 Fix Board Terms for 21-Apr-15 Management 4 Directors For For Yes No 88 Share Slate 1 Submitted by Do Not 21-Apr-15 Holder 5.1 Eni SpA None Vote Yes No 88 Slate 2 Submitted by Share Institutional Investors 21-Apr-15 Holder 5.2 (Assogestioni) None For Yes No 88 21-Apr-15 Management 6 Elect Board Chair For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Approve Remuneration of 21-Apr-15 Management 7 Directors For For Yes No 88 Appoint Alternate Internal Statutory 21-Apr-15 Management 8 Auditor For For Yes No 88 Integrate Remuneration of 21-Apr-15 Management 9 External Auditors For For Yes No 88 Approve 21-Apr-15 Management 10 Remuneration Report For For Yes No 88 Approve Monetary 21-Apr-15 Management 11 Incentive Plan For For Yes No 88 Elect Director Diane 09-Mar-15 Management 1.1 C. Creel For For Yes No 88 Elect Director John R. 09-Mar-15 Management 1.2 Pipski For For Yes No 88 Elect Director James 09-Mar-15 Management 1.3 E. Rohr For Withhold Yes Yes 88 Elect Director David 09-Mar-15 Management 1.4 J. Morehouse For For Yes No 88 Approve Omnibus 09-Mar-15 Management 2 Stock Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Allegheny Technologies Templeton Templeton World B01LNMF5922002B Incorporated ATI USA 01741R102 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 Advisory Vote to Ratify Named Executive Officers' 01-May-15 09-Mar-15 Management 3 Compensation For Against Yes Yes 88 Ratify Ernst & Young 01-May-15 09-Mar-15 Management 4 LLP as Auditors For For Yes No 88 Approve Financial Statements and 04-May-15 28-Apr-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 04-May-15 28-Apr-15 Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR 04-May-15 28-Apr-15 Management 3 2.85 per Share For For Yes No 88 Approve Auditors' Special Report on Related-Party 04-May-15 28-Apr-15 Management 4 Transactions For Against Yes Yes 88 Reelect Serge 04-May-15 28-Apr-15 Management 5 Weinberg as Director For For Yes No 88 Reelect Suet-Fern Lee 04-May-15 28-Apr-15 Management 6 as Director For For Yes No 88 Ratify Appointment of Bonnie Bassler as 04-May-15 28-Apr-15 Management 7 Director For For Yes No 88 Reelect Bonnie 04-May-15 28-Apr-15 Management 8 Bassler as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Ratify Appointment of Olivier Brandicourt Management 9 as Director For For Yes No 88 Advisory Vote on Compensation of Management 10 Serge Weinberg For For Yes No 88 Advisory Vote on Compensation of Christopher Management 11 Viehbacher For Against Yes Yes 88 Authorize Repurchase of Up to 10 Percent of Management 12 Issued Share Capital For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Management 13 Billion For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Management 14 Million For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities for Private Placements, up to Aggregate Nominal Amount of Management 15 EUR 260 Million For For Yes No 88 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/ or Debt Securities, up to Aggregate Amount Management 16 of EUR 7 Billion For For Yes No 88 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management 17 Above For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for Management 18 Contributions in Kind For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Sanofi SAN France F5548N101 Annual/Special 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 88 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or 04-May-15 28-Apr-15 Management 19 Increase in Par Value For Against Yes Yes 88 Authorize Decrease in Share Capital via Cancellation of 04-May-15 28-Apr-15 Management 20 Repurchased Shares For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock 04-May-15 28-Apr-15 Management 21 Purchase Plans For For Yes No 88 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock 04-May-15 28-Apr-15 Management 22 Plans For For Yes No 88 Amend Article 7 of Bylaws Re: Shareholding 04-May-15 28-Apr-15 Management 23 Disclosure Thresholds For Against Yes Yes 88 Amend Article 19 of Bylaws Re: Attendance to 04-May-15 28-Apr-15 Management 24 General Meetings For For Yes No 88 Authorize Filing of Required Documents/ 04-May-15 28-Apr-15 Management 25 Other Formalities For For Yes No 88 Elect Director 04-May-15 06-Mar-15 Management 1.1 Benjamin S. Butcher For For Yes No 88 Elect Director Virgis 04-May-15 06-Mar-15 Management 1.2 W. Colbert For For Yes No 88 Elect Director Jeffrey 04-May-15 06-Mar-15 Management 1.3 D. Furber For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B STAG Industrial, Inc. STAG USA 85254J102 Annual 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 88 Elect Director Larry 06-Mar-15 Management 1.4 T. Guillemette For For Yes No 88 Elect Director Francis 06-Mar-15 Management 1.5 X. Jacoby, III For For Yes No 88 Elect Director 06-Mar-15 Management 1.6 Christopher P. Marr For For Yes No 88 Elect Director Hans 06-Mar-15 Management 1.7 S. Weger For For Yes No 88 Ratify PricewaterhouseCoopers 06-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 06-Mar-15 Management 3 Compensation For For Yes No 88 Elect Director Milton 16-Mar-15 Management 1.1 Cooper For For Yes No 88 Elect Director Philip 16-Mar-15 Management 1.2 E. Coviello For For Yes No 88 Elect Director 16-Mar-15 Management 1.3 Richard G. Dooley For Withhold Yes Yes 88 Elect Director Joe 16-Mar-15 Management 1.4 Grills For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kimco Realty Templeton REIT B01LNMF5923002B Corporation KIM USA 49446R109 Annual 05-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 09-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 09-Mar-15 88 Elect Director David Management 1.5 B. Henry For For Yes No 88 Elect Director Frank Management 1.6 Lourenso For For Yes No 88 Elect Director Management 1.7 Colombe M. Nicholas For For Yes No 88 Elect Director Management 1.8 Richard B. Saltzman For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers Management 3 LLP as Auditors For For Yes No 88 Elect Director Robert Management 1.1 W. Cremin For For Yes No 88 Elect Director Didier Management 1.2 Hirsch For For Yes No 88 Elect Director Ronald Management 1.3 Jankov For For Yes No 88 Ratify PricewaterhouseCoopers Management 2 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Advisory Vote to Ratify Named Executive Officers' 09-Mar-15 Management 3 Compensation For For Yes No 88 Amend Executive 09-Mar-15 Management 4 Incentive Bonus Plan For For Yes No 88 Amend Omnibus 09-Mar-15 Management 5 Stock Plan For For Yes No 88 Elect Director John F. 11-Mar-15 Management 1a Cogan For For Yes No 88 Elect Director Etienne 11-Mar-15 Management 1b F. Davignon For For Yes No 88 Elect Director Carla 11-Mar-15 Management 1c A. Hills For For Yes No 88 Elect Director Kevin 11-Mar-15 Management 1d E. Lofton For For Yes No 88 Elect Director John 11-Mar-15 Management 1e W. Madigan For For Yes No 88 Elect Director John C. 11-Mar-15 Management 1f Martin For For Yes No 88 Elect Director 11-Mar-15 Management 1g Nicholas G. Moore For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Elect Director 11-Mar-15 Management 1h Richard J. Whitley For For Yes No 88 Elect Director Gayle 11-Mar-15 Management 1i E. Wilson For For Yes No 88 Elect Director Per 11-Mar-15 Management 1j Wold-Olsen For For Yes No 88 Ratify Ernst & Young 11-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Amend Qualified Employee Stock 11-Mar-15 Management 3 Purchase Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 11-Mar-15 Management 4 Compensation For For Yes No 88 Share Provide Right to Act 11-Mar-15 Holder 5 by Written Consent Against For Yes Yes 88 Share Require Independent 11-Mar-15 Holder 6 Board Chairman Against For Yes Yes 88 Share Report on 11-Mar-15 Holder 7 Sustainability Against Against Yes No 88 Share Report on Specialty 11-Mar-15 Holder 8 Drug Pricing Risks Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Re-elect Edward Management 3 Casey Jr as Director For For Yes No 88 Re-elect Michael Management 4 Clasper as Director For For Yes No 88 Elect Angus Management 5 Cockburn as Director For For Yes No 88 Re-elect Ralph Management 6 Crosby Jr as Director For For Yes No 88 Re-elect Tamara Management 7 Ingram as Director For For Yes No 88 Re-elect Rachel Management 8 Lomax as Director For For Yes No 88 Re-elect Alastair Management 9 Lyons as Director For For Yes No 88 Re-elect Angie Risley Management 10 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Re-elect Rupert Management 11 Soames as Director For For Yes No 88 Re-elect Malcolm Management 12 Wyman as Director For For Yes No 88 Reappoint Deloitte Management 13 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 14 Auditors For For Yes No 88 Authorise Market Purchase of Ordinary Management 15 Shares For For Yes No 88 Authorise Issue of Equity with Pre- Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 17 emptive Rights For For Yes No 88 Approve 2015 Management 18 Sharesave Plan For For Yes No 88 Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Management 19 Plan For For Yes No 88 Authorise EU Political Donations Management 20 and Expenditure For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 Authorise the Company to Call EGM with Two 04-May-15 Management 21 Weeks' Notice For For Yes No 88 Accept Financial Statements and 01-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Final 01-May-15 Management 2 Dividend For For Yes No 88 Approve 01-May-15 Management 3 Remuneration Report For For Yes No 88 Elect Dr Byron Grote 01-May-15 Management 4 as Director For For Yes No 88 Elect Andy Halford as 01-May-15 Management 5 Director For For Yes No 88 Elect Gay Huey 01-May-15 Management 6 Evans as Director For For Yes No 88 Elect Jasmine 01-May-15 Management 7 Whitbread as Director For For Yes No 88 Re-elect Om Bhatt as 01-May-15 Management 8 Director For For Yes No 88 Re-elect Dr Kurt 01-May-15 Management 9 Campbell as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 Re-elect Dr Louis 01-May-15 Management 10 Cheung as Director For For Yes No 88 Re-elect Dr Han 01-May-15 Management 11 Seung-soo as Director For For Yes No 88 Re-elect Christine 01-May-15 Management 12 Hodgson as Director For For Yes No 88 Re-elect Naguib 01-May-15 Management 13 Kheraj as Director For For Yes No 88 Re-elect Simon 01-May-15 Management 14 Lowth as Director For For Yes No 88 Re-elect Ruth 01-May-15 Management 15 Markland as Director For For Yes No 88 Re-elect Sir John 01-May-15 Management 16 Peace as Director For For Yes No 88 Re-elect Mike Rees as 01-May-15 Management 17 Director For For Yes No 88 Re-elect Viswanathan 01-May-15 Management 18 Shankar as Director Yes No 88 Re-elect Paul Skinner 01-May-15 Management 19 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 Re-elect Dr Lars 01-May-15 Management 20 Thunell as Director For For Yes No 88 Appoint KPMG LLP 01-May-15 Management 21 as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of 01-May-15 Management 22 Auditors For For Yes No 88 Authorise EU Political Donations 01-May-15 Management 23 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 01-May-15 Management 24 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- 01-May-15 Management 25 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to Equity Convertible Additional Tier 1 01-May-15 Management 26 Securities For For Yes No 88 Authorise Issue of Equity without Pre- 01-May-15 Management 27 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to Equity Convertible Additional Tier 1 01-May-15 Management 28 Securities For For Yes No 88 Authorise Market Purchase of Ordinary 01-May-15 Management 29 Shares For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 88 Authorise Market Purchase of 01-May-15 Management 30 Preference Shares For For Yes No 88 Authorise the Company to Call EGM with Two 01-May-15 Management 31 Weeks' Notice For For Yes No 88 Accept Financial Statements and 05-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 05-May-15 Management 2 Remuneration Report For For Yes No 88 Approve Final 05-May-15 Management 3 Dividend For For Yes No 88 Re-elect Sir Roger 05-May-15 Management 4 Carr as Director For For Yes No 88 Re-elect Jerry 05-May-15 Management 5 DeMuro as Director For For Yes No 88 Re-elect Harriet 05-May-15 Management 6 Green as Director For For Yes No 88 Re-elect Christopher 05-May-15 Management 7 Grigg as Director For For Yes No 88 Re-elect Ian King as 05-May-15 Management 8 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Re-elect Peter Lynas Management 9 as Director For For Yes No 88 Re-elect Paula Rosput Management 10 Reynolds as Director For For Yes No 88 Re-elect Nicholas Management 11 Rose as Director For For Yes No 88 Re-elect Carl Symon Management 12 as Director For For Yes No 88 Re-elect Ian Tyler as Management 13 Director For For Yes No 88 Reappoint KPMG Management 14 LLP as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of Management 15 Auditors For For Yes No 88 Authorise EU Political Donations Management 16 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 17 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 18 emptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 88 Authorise Market Purchase of Ordinary Management 19 Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 20 Weeks' Notice For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Final Management 2 Dividend For For Yes No 88 Approve Management 3 Remuneration Report For For Yes No 88 Re-elect Ernst Management 4(a) Bartschi as Director For For Yes No 88 Re-elect Maeve Management 4(b) Carton as Director For For Yes No 88 Re-elect William (Bill) Egan as Management 4(c) Director For For Yes No 88 Re-elect Utz- Hellmuth Felcht as Management 4(d) Director For For Yes No 88 Re-elect Nicky Management 4(e) Hartery as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Elect Patrick 4(f) Kennedy as Director For For Yes No 88 Re-elect Donald McGovern Jr. as 4(g) Director For For Yes No 88 Re-elect Heather Ann 4(h) McSharry as Director For For Yes No 88 Re-elect Albert 4(i) Manifold as Director For For Yes No 88 Elect Lucinda Riches 4(j) as Director For For Yes No 88 Re-elect Henk Rottinghuis as 4(k) Director For For Yes No 88 Re-elect Mark Towe 4(l) as Director For For Yes No 88 Authorise Board to Fix Remuneration of 5 Auditors For For Yes No 88 Reappoint Ernst & 6 Young as Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 7 emptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Authorise Issue of Equity without Pre- 05-May-15 Management 8 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 05-May-15 Management 9 Shares For For Yes No 88 Authorise Reissuance 05-May-15 Management 10 of Treasury Shares For For Yes No 88 Authorise the Company to Call EGM with Two 05-May-15 Management 11 Weeks' Notice For For Yes No 88 Approve Scrip 05-May-15 Management 12 Dividend Program For For Yes No 88 Approve Increase in Authorised Share 05-May-15 Management 13 Capital For For Yes No 88 Amend Memorandum 05-May-15 Management 14 of Association For For Yes No 88 Adopt New Articles 05-May-15 Management 15 of Association For For Yes No 88 Elect Director 12-Mar-15 Management 1a Richard M. Bracken For For Yes No 88 Elect Director C. 12-Mar-15 Management 1b David Brown, II For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Elect Director Alecia 12-Mar-15 Management 1c A. DeCoudreaux For For Yes No 88 Elect Director Nancy- 12-Mar-15 Management 1d Ann M. DeParle For For Yes No 88 Elect Director David 12-Mar-15 Management 1e W. Dorman For For Yes No 88 Elect Director Anne 12-Mar-15 Management 1f M. Finucane For For Yes No 88 Elect Director Larry 12-Mar-15 Management 1g J. Merlo For For Yes No 88 Elect Director Jean- 12-Mar-15 Management 1h Pierre Millon For For Yes No 88 Elect Director 12-Mar-15 Management 1i Richard J. Swift For For Yes No 88 Elect Director 12-Mar-15 Management 1j William C. Weldon For For Yes No 88 Elect Director Tony 12-Mar-15 Management 1k L. White For For Yes No 88 Ratify Ernst & Young 12-Mar-15 Management 2 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Advisory Vote to Ratify Named Executive Officers' 12-Mar-15 Management 3 Compensation For For Yes No 88 Amend Omnibus 12-Mar-15 Management 4 Stock Plan For For Yes No 88 Report on Consistency Between Corporate Values and Share Political 12-Mar-15 Holder 5 Contributions Against Against Yes No 88 Accept Financial Statements and 05-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 05-May-15 Management 2 Remuneration Report For For Yes No 88 Elect Sir Philip 05-May-15 Management 3 Hampton as Director For For Yes No 88 Elect Urs Rohner as 05-May-15 Management 4 Director For For Yes No 88 Re-elect Sir Andrew 05-May-15 Management 5 Witty as Director For For Yes No 88 Re-elect Sir Roy 05-May-15 Management 6 Anderson as Director For For Yes No 88 Re-elect Dr Stephanie 05-May-15 Management 7 Burns as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Re-elect Stacey Cartwright as Management 8 Director For For Yes No 88 Re-elect Simon Dingemans as Management 9 Director For For Yes No 88 Re-elect Lynn Management 10 Elsenhans as Director For For Yes No 88 Re-elect Judy Lewent Management 11 as Director For For Yes No 88 Re-elect Sir Deryck Management 12 Maughan as Director For For Yes No 88 Re-elect Dr Daniel Management 13 Podolsky as Director For For Yes No 88 Re-elect Dr Moncef Management 14 Slaoui as Director For For Yes No 88 Re-elect Hans Wijers Management 15 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 16 LLP as Auditors For For Yes No 88 Authorise the Audit & Risk Committee to Fix Remuneration of Management 17 Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 Authorise EU Political Donations 05-May-15 Management 18 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 05-May-15 Management 19 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 05-May-15 Management 20 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 05-May-15 Management 21 Shares For For Yes No 88 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of 05-May-15 Management 22 the Auditors' Reports For For Yes No 88 Authorise the Company to Call EGM with Two 05-May-15 Management 23 Weeks' Notice For For Yes No 88 Approve Share Value 05-May-15 Management 24 Plan For For Yes No 88 Elect Director 10-Mar-15 Management 1a Thomas J. DeRosa For For Yes No 88 Elect Director Jeffrey 10-Mar-15 Management 1b H. Donahue For For Yes No 88 Elect Director Fred S. 10-Mar-15 Management 1c Klipsch For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Health Care REIT, Inc. HCN USA 42217K106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 Elect Director 10-Mar-15 Management 1d Geoffrey G. Meyers For For Yes No 88 Elect Director 10-Mar-15 Management 1e Timothy J. Naughton For For Yes No 88 Elect Director Sharon 10-Mar-15 Management 1f M. Oster For For Yes No 88 Elect Director Judith 10-Mar-15 Management 1g C. Pelham For For Yes No 88 Elect Director Sergio 10-Mar-15 Management 1h D. Rivera For For Yes No 88 Elect Director R. 10-Mar-15 Management 1i Scott Trumbull For For Yes No 88 Ratify Ernst & Young 10-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 10-Mar-15 Management 3 Compensation For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non- 15-Apr-15 Management 1 Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 15-Apr-15 Management 2 0.75 per Share For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Management 3.1 2014 For For Yes No 88 Approve Discharge of Management Board Member Dominik von Achten for Fiscal Management 3.2 2014 For For Yes No 88 Approve Discharge of Management Board Member Daniel Gauthier for Fiscal Management 3.3 2014 For For Yes No 88 Approve Discharge of Management Board Member Andreas Management 3.4 Kern for Fiscal 2014 For For Yes No 88 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Management 3.5 2014 For For Yes No 88 Approve Discharge of Management Board Member Albert Scheuer for Fiscal Management 3.6 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Management 4.1 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Management 4.2 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Robert Management 4.3 Feiger for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal Management 4.4 2014 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal Management 4.5 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Max Dietrich Kley for Management 4.6 Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Hans Georg Management 4.7 Kraut for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Management 4.8 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Management 4.9 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal Management 4.10 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal Management 4.11 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Management 4.12 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal Management 4.13 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl Management 4.14 for Fiscal 2014 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 Ratify Ernst & Young GmbH as Auditors for 15-Apr-15 Management 5 Fiscal 2015 For For Yes No 88 Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of 15-Apr-15 Management 6 Preemptive Rights For For Yes No 88 Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive 15-Apr-15 Management 7 Rights For For Yes No 88 Approve Remuneration of 15-Apr-15 Management 8 Supervisory Board For For Yes No 88 Amend Articles Re: Corporate Governance 15-Apr-15 Management 9 Principles For For Yes No 88 Elect Director David 09-Mar-15 Management 1a P. Abney For For Yes No 88 Elect Director 09-Mar-15 Management 1b Rodney C. Adkins For For Yes No 88 Elect Director 09-Mar-15 Management 1c Michael J. Burns For For Yes No 88 Elect Director D. 09-Mar-15 Management 1d Scott Davis For For Yes No 88 Elect Director 09-Mar-15 Management 1e William R. Johnson For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Parcel Service, Templeton Templeton World B01LNMF5922002B Inc. UPS USA 911312106 Annual 07-May-15 88 Elect Director 09-Mar-15 Management 1f Candace Kendle For For Yes No 88 Elect Director Ann 09-Mar-15 Management 1g M. Livermore For For Yes No 88 Elect Director Rudy 09-Mar-15 Management 1h H.P. Markham For For Yes No 88 Elect Director Clark 09-Mar-15 Management 1i T. Randt, Jr. For For Yes No 88 Elect Director John T. 09-Mar-15 Management 1j Stankey For For Yes No 88 Elect Director Carol 09-Mar-15 Management 1k B. Tome For For Yes No 88 Elect Director Kevin 09-Mar-15 Management 1l M. Warsh For For Yes No 88 Approve Omnibus 09-Mar-15 Management 2 Stock Plan For For Yes No 88 Ratify Deloitte & Touche LLP as 09-Mar-15 Management 3 Auditors For For Yes No 88 Share Report on Lobbying 09-Mar-15 Holder 4 Payments and Policy Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B United Parcel Service, Inc. UPS USA 911312106 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B United Parcel Service, Inc. UPS USA 911312106 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 88 Approve Recapitalization Share Plan for all Stock to Have 07-May-15 09-Mar-15 Holder 5 One-vote per Share Against Against Yes No 88 Share Adopt Anti Gross-up 07-May-15 09-Mar-15 Holder 6 Policy Against Against Yes No 88 Accept Financial Statements and Statutory 08-May-15 05-May-15 Management 1 Reports For For Yes No 88 08-May-15 05-May-15 Management 2 Approve Final Dividend For For Yes No 88 Elect Lawrence Juen-Yee 08-May-15 05-May-15 Management 3 Lau as Director For For Yes No 88 Elect Chung-Kong Chow 08-May-15 05-May-15 Management 4 as Director For For Yes No 88 Elect John Barrie Harrison 08-May-15 05-May-15 Management 5 as Director For For Yes No 88 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their 08-May-15 05-May-15 Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity-Linked Securities without 08-May-15 05-May-15 Management 7A Preemptive Rights For For Yes No 88 Authorize Repurchase of 08-May-15 05-May-15 Management 7B Issued Share Capital For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 Approve Allotment and Issuance of Additional Shares Under the Restricted 05-May-15 Management 7C Share Unit Scheme For For Yes No 88 13-Apr-15 Management 1 Open Meeting Yes No 88 Receive Report of Management Board 13-Apr-15 Management 2a (Non-Voting) Yes No 88 Receive Announcements on 13-Apr-15 Management 2b Sustainability Yes No 88 Receive Report of Supervisory Board 13-Apr-15 Management 2c (Non-Voting) Yes No 88 Discuss 13-Apr-15 Management 2d Remuneration Report Yes No 88 Discussion on Company's Corporate 13-Apr-15 Management 2e Governance Structure Yes No 88 Adopt Financial 13-Apr-15 Management 2f Statements For For Yes No 88 Receive Explanation on Company's Reserves and 13-Apr-15 Management 3a Dividend Policy Yes No 88 Approve Dividends of 13-Apr-15 Management 3b EUR 0.12 Per Share For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Approve Discharge of Management 4a Management Board For For Yes No 88 Approve Discharge of Management 4b Supervisory Board For For Yes No 88 Approve Amendments to Management 5a Remuneration Policy For For Yes No 88 Approve Increase Maximum Ratio Between Fixed and Variable Components Management 5b of Remuneration For For Yes No 88 Ratify KPMG as Management 6 Auditors For For Yes No 88 Elect Gheorghe to Management 7a Supervisory Board For For Yes No 88 Reelect Kuiper to Management 7b Supervisory Board For For Yes No 88 Reelect Breukink to Management 7c Supervisory Board For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Management 8a Preemptive Rights For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Management 8b Preemptive Rights For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 88 Authorize Repurchase of Up to 10 Percent of 13-Apr-15 Management 9a Issued Share Capital For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital 13-Apr-15 Management 9b Restructuring For For Yes No 88 Other Business (Non- 13-Apr-15 Management 10 Voting) and Closing Yes No 88 Elect Director Philip 06-Mar-15 Management 1.1 Calian For For Yes No 88 Elect Director David 06-Mar-15 Management 1.2 Contis For For Yes No 88 Elect Director 06-Mar-15 Management 1.3 Thomas Dobrowski For For Yes No 88 Elect Director 06-Mar-15 Management 1.4 Thomas Heneghan For For Yes No 88 Elect Director 06-Mar-15 Management 1.5 Marguerite Nader For For Yes No 88 Elect Director Sheli 06-Mar-15 Management 1.6 Rosenberg For For Yes No 88 Elect Director 06-Mar-15 Management 1.7 Howard Walker For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 06-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 06-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 06-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 06-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Equity LifeStyle Templeton REIT B01LNMF5923002B Properties, Inc. ELS USA 29472R108 Annual 12-May-15 06-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 Elect Director Gary Management 1.8 Waterman For For Yes No 88 Elect Director Management 1.9 William Young For For Yes No 88 Elect Director Samuel Management 1.10 Zell For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Elect Director Management 1a Kathleen R. Allen For For Yes No 88 Elect Director John P. Management 1b Case For For Yes No 88 Elect Director A. Management 1c Larry Chapman For For Yes No 88 Elect Director Priya Management 1d Cherian Huskins For For Yes No 88 Elect Director Management 1e Michael D. McKee For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Realty Income Templeton REIT B01LNMF5923002B Corporation O USA 756109104 Annual 12-May-15 05-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 Elect Director Gregory T. Management 1f McLaughlin For For Yes No 88 Elect Director Ronald Management 1g L. Merriman For For Yes No 88 Elect Director Management 1h Stephen E. Sterrett For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Elect Director W. Management 1a Don Cornwell For For Yes No 88 Elect Director Peter Management 1b R. Fisher For For Yes No 88 Elect Director John Management 1c H. Fitzpatrick For For Yes No 88 Elect Director Peter Management 1d D. Hancock For For Yes No 88 Elect Director Management 1e William G. Jurgensen For For Yes No
88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 LVIP FT Multi-Asset AMERICAN Franklin Opportunities Fund - INTERNATIONAL Templeton Templeton World B01LNMF5922002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 Elect Director Management 1f Christopher S. Lynch For For Yes No 88 Elect Director George Management 1g L. Miles, Jr. For Against Yes Yes 88 Elect Director Henry Management 1h S. Miller For For Yes No 88 Elect Director Robert Management 1i S. Miller For For Yes No 88 Elect Director Suzanne Nora Management 1j Johnson For For Yes No 88 Elect Director Ronald Management 1k A. Rittenmeyer For For Yes No 88 Elect Director Management 1l Douglas M. Steenland For For Yes No 88 Elect Director Management 1m Theresa M. Stone For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers Management 3 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Approve Financial Statements and 08-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 08-May-15 Management 2 and Statutory Reports For For Yes No 88 Approve Treatment of Losses and Dividends of EUR 1.50 per 08-May-15 Management 3 Share For For Yes No 88 Approve Auditors' Special Report on Related-Party 08-May-15 Management 4 Transactions For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 08-May-15 Management 5 Issued Share Capital For For Yes No 88 Reelect Pierre Andre de Chalendar as 08-May-15 Management 6 Director For For Yes No 88 Reelect Denis Kessler 08-May-15 Management 7 as Director For For Yes No 88 Reelect Laurence 08-May-15 Management 8 Parisot as Director For For Yes No 88 Ratify Appointment of Jean Lemierre as 08-May-15 Management 9 Director For For Yes No 88 Advisory Vote on Compensation of Jean Lemierre, Chairman 08-May-15 Management 10 since Dec. 1, 2014 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Advisory Vote on Compensation of Jean-Laurent 08-May-15 Management 11 Bonnafe, CEO For For Yes No 88 Advisory Vote on Compensation of Philippe Bordenave, 08-May-15 Management 12 Vice-CEO For For Yes No 88 Advisory Vote on Compensation of Francois Villeroy de 08-May-15 Management 13 Galhau, Vice-CEO For For Yes No 88 Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 08-May-15 Management 14 1, 2014 For For Yes No 88 Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO 08-May-15 Management 15 until June 30, 2014 For For Yes No 88 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers 08-May-15 Management 16 and the Risk-takers For For Yes No 88 Fix Maximum Variable Compensation Ratio for Executives and 08-May-15 Management 17 Risk Takers For For Yes No 88 Amend Article 18 of Bylaws Re: Absence of Double-Voting 08-May-15 Management 18 Rights For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 08-May-15 Management 19 Repurchased Shares For For Yes No 88 Authorize Filing of Required Documents/ 08-May-15 Management 20 Other Formalities For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non- Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 2 2.10 per Share For For Yes No 88 Approve Discharge of Management Board 3 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for 4 Fiscal 2014 For For Yes No 88 Elect Richard Berliand to the 5.1 Supervisory Board For For Yes No 88 Elect Joachim Faber to the Supervisory 5.2 Board For For Yes No 88 Elect Karl-Heinz Floether to the 5.3 Supervisory Board For For Yes No 88 Elect Craig Heimark to the Supervisory 5.4 Board For For Yes No 88 Elect Monica Maechler to the 5.5 Supervisory Board For For Yes No 88 Elect Gerhard Roggemann to the 5.6 Supervisory Board For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 Elect Erhard Schipporeit to Management 5.7 the Supervisory Board For For Yes No 88 Elect Amy Yok Tak Yip to Management 5.8 the Supervisory Board For For Yes No 88 Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Management 6 Rights For For Yes No 88 Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Management 7 Rights For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation Management 8 of Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Management 9 Repurchasing Shares For For Yes No 88 Ratify KPMG AG as Management 10 Auditors for Fiscal 2015 For For Yes No 88 Accept Financial Statements and Statutory Management 1 Reports For For Yes No 88 Approve Allocation of Management 2 Income For For Yes No 88 Approve Remuneration Management 3 Report For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Annual Management 1 Report For For Yes No 88 Approve Financial Management 2 Statements For For Yes No 88 Approve Consolidated Management 3 Financial Statements For For Yes No 88 Approve Allocation of Income and Dividends of RUB Management 4 670.04 per Share For For Yes No 88 Elect Sergey Management 5.1 Barbashev as Director None Against Yes No 88 Elect Alexey Management 5.2 Bashkirov as Director None Against Yes No 88 Elect Rushan Bogaudinov as Management 5.3 Director None Against Yes No 88 Elect Sergey Management 5.4 Bratukhin as Director For Against Yes Yes 88 Elect Andrey Bugrov Management 5.5 as Director None Against Yes No 88 Elect Marianna Management 5.6 Zakharova as Director None Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Elect Andrey Management 5.7 Korobov as Director For For Yes No 88 Elect Stalbek Management 5.8 Mishakov as Director None Against Yes No 88 Elect Gareth Penny as Management 5.9 Director For For Yes No 88 Elect Gerhard Management 5.10 Prinsloo as Director For For Yes No 88 Elect Maxim Sokov Management 5.11 as Director None Against Yes No 88 Elect Vladislav Management 5.12 Solovyev as Director None Against Yes No 88 Elect Robert Edwards Management 5.13 as Director For For Yes No 88 Elect Ekaterina Voziyanova as Member of Audit Management 6.1 Commission For For Yes No 88 Elect Anna Masalova as Member of Audit Management 6.2 Commission For For Yes No 88 Elect Georgiy Svanidze as Member Management 6.3 of Audit Commission For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Elect Vladimir Shilkov as Members Management 6.4 of Audit Commission For For Yes No 88 Elect Elena Yanevich as Members of Audit Management 6.5 Commission For For Yes No 88 Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Management 7 Standards (RAS) For For Yes No 88 Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Management 8 Standards (IFRS) For For Yes No 88 Approve Remuneration of Management 9 Directors For Against Yes Yes 88 Approve Remuneration of Members of Audit Management 10 Commission For For Yes No 88 Approve Related- Party Transactions Re: Indemnification Agreements with Directors and Management 11 Executives For For Yes No 88 Approve Related- Party Transaction Re: Liability Insurance for Directors and Management 12 Executives For For Yes No 88 Approve New Edition Management 13 of Charter For For Yes No 88 Approve Company's Membership in Association of Energy Management 14 Consumers For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction Re: Amend Commission Agreement with AO Management 15 Normetimpeks For For Yes No 88 Approve Related- Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Management 16.1 Maintenance Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transportation and Management 16.2 Maintenance Services For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Management 16.3 Waste Oils For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Management 16.4 Services For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Management 16.5 Storage Services For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Management 16.6 Other Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Management 16.7 Testing For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Management 16.8 Support For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Management 16.9 Inventories For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Management 16.10 Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Management 16.11 Agency Agreements For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Management 16.12 Agency Agreements For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Management 16.13 Operation Activities For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Management 16.14 Cadastral Works For For Yes No 88 Approve Related- Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Management 16.15 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Management 16.16 Services For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Management 16.17 Fleet For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil- Containing Bildge Management 16.18 Water For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Management 16.19 Services For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Management 16.20 Materials For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Lease ofMovable and Management 16.21 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Management 16.22 Coal For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Management 16.23 Services For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.24 Materials For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Land Management 16.25 Sublease For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.26 Materials For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Management 16.27 Services For For Yes No 88 Approve Related- Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.28 Materials For For Yes No 88 Approve Related- Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Management 16.29 Services For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.30 Materials For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Management 16.31 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Fire Management 16.32 Prevention Services For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Management 16.33 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Lease ofMovable and Management 16.34 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Management 16.35 Services For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Management 16.36 Movable Property For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Management 16.37 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Management 16.38 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Management 16.39 Movable Property For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Management 16.40 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Management 16.41 Processing For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Management 16.42 Software License For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Lease Management 16.43 of Chattels For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Management 16.44 Products For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Management 16.45 Chattels For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Management 16.46 Products For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Gas Management 16.47 Distributing Services For For Yes No 88 Approve Related- Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Management 16.48 Products For For Yes No 88 Approve Related- Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Management 16.49 Services For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Approve Related- Party Transaction with OJSC Taymyrgas Re: 14-Apr-15 Management 16.50 Transfer of Gas For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous 14-Apr-15 Management 16.51 Services For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous 14-Apr-15 Management 16.52 Products For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and 14-Apr-15 Management 16.53 Real Estate For For Yes No 88 Approve Related- Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous 14-Apr-15 Management 16.54 Services For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous 14-Apr-15 Management 16.55 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous 14-Apr-15 Management 16.56 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and 14-Apr-15 Management 16.57 Miscellaneous For For Yes No 88 Accept Financial Statements and 04-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Allocation 04-May-15 Management 2 of Income For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Approve Stock Management 3 Dividend Program For For Yes No 88 Share Fix Number of Holder 4.a Directors None For Yes No 88 Share Fix Board Terms for Holder 4.b Directors None For Yes No 88 Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding Share SpA, Fincal SpA, and Do Not Holder 4.c.1 Cofimar Srl None Vote Yes No 88 Slate 2 Submitted by Share Institutional Investors Holder 4.c.2 (Assogestioni) None For Yes No 88 Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Management 5 Companies For Against Yes Yes 88 Approve Share Remuneration of Holder 6 Directors None For Yes No 88 Approve Management 7 Remuneration Report For For Yes No 88 Approve 2015 Group Management 8 Incentive System For For Yes No 88 Approve Phantom Management 9 Share Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 88 Approve Severance 04-May-15 Management 10 Payments Policy For For Yes No 88 Approve Group Employees Share 04-May-15 Management 11 Ownership Plan 2015 For For Yes No 88 Elect Angelo Rocco Share Bonissoni as Internal 04-May-15 Holder 12 Auditor None For Yes No 88 Authorize Capitalization of Reserves for a Bonus 04-May-15 Management 1 Issue For For Yes No 88 Amend Articles (Compensation 04-May-15 Management 2 Related) For For Yes No 88 Authorize Board to Increase Capital to Finance 2014 Group 04-May-15 Management 3 Incentive System For For Yes No 88 Authorize Board to Increase Capital to Finance 2015 Group 04-May-15 Management 4 Incentive System For For Yes No 88 Deliberations on Possible Legal Action Against Directors if Presented by 04-May-15 Management A Shareholders None Against Yes No 88 Elect Director David 16-Mar-15 Management 1.1 Baltimore For For Yes No 88 Elect Director Frank 16-Mar-15 Management 1.2 J. Biondi, Jr. For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Elect Director Robert Management 1.3 A. Bradway For For Yes No 88 Elect Director Francois de Management 1.4 Carbonnel For For Yes No 88 Elect Director Vance Management 1.5 D. Coffman For For Yes No 88 Elect Director Robert Management 1.6 A. Eckert For For Yes No 88 Elect Director Greg Management 1.7 C. Garland For For Yes No 88 Elect Director Rebecca M. Management 1.8 Henderson For For Yes No 88 Elect Director Frank Management 1.9 C. Herringer For For Yes No 88 Elect Director Tyler Management 1.10 Jacks For For Yes No 88 Elect Director Judith Management 1.11 C. Pelham For For Yes No 88 Elect Director Ronald Management 1.12 D. Sugar For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 Elect Director R. Management 1.13 Sanders Williams For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Provide Vote Share Counting to Exclude Holder 4 Abstentions Against Against Yes No 88 Elect Director Larry Management 1a D. Brady For For Yes No 88 Elect Director Gregory D. Management 1b Brenneman For For Yes No 88 Elect Director Clarence P. Cazalot, Management 1c Jr. For For Yes No 88 Elect Director Martin Management 1d S. Craighead For For Yes No 88 Elect Director Management 1e William H. Easter, III For For Yes No 88 Elect Director Lynn Management 1f L. Elsenhans For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Baker Hughes Templeton Templeton World B01LNMF5922002B Incorporated BHI USA 057224107 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Elect Director Anthony G. 18-Mar-15 Management 1g Fernandes For For Yes No 88 Elect Director Claire 18-Mar-15 Management 1h W. Gargalli For For Yes No 88 Elect Director Pierre 18-Mar-15 Management 1i H. Jungels For For Yes No 88 Elect Director James 18-Mar-15 Management 1j A. Lash For For Yes No 88 Elect Director J. 18-Mar-15 Management 1k Larry Nichols For For Yes No 88 Elect Director James 18-Mar-15 Management 1l W. Stewart For For Yes No 88 Elect Director Charles 18-Mar-15 Management 1m L. Watson For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 18-Mar-15 Management 2 Compensation For For Yes No 88 Ratify Deloitte & Touche LLP as 18-Mar-15 Management 3 Auditors For For Yes No 88 Accept Financial Statements and 12-May-15 Management 1 Statutory Reports For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Elect Alan Dickinson 12-May-15 Management 2 as Director For For Yes No 88 Elect Simon Henry as 12-May-15 Management 3 Director For For Yes No 88 Elect Nick Prettejohn 12-May-15 Management 4 as Director For For Yes No 88 Re-elect Lord 12-May-15 Management 5 Blackwell as Director For For Yes No 88 Re-elect Juan 12-May-15 Management 6 Colombas as Director For For Yes No 88 Re-elect George 12-May-15 Management 7 Culmer as Director For For Yes No 88 Re-elect Carolyn 12-May-15 Management 8 Fairbairn as Director For For Yes No 88 Re-elect Anita Frew 12-May-15 Management 9 as Director For For Yes No 88 Re-elect Antonio Horta-Osorio as 12-May-15 Management 10 Director For For Yes No 88 Re-elect Dyfrig John 12-May-15 Management 11 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Lloyds Banking Group United Templeton Templeton World LNMF5922002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Re-elect Nick Luff as 12-May-15 Management 12 Director For For Yes No 88 Re-elect Anthony 12-May-15 Management 13 Watson as Director For For Yes No 88 Re-elect Sara Weller 12-May-15 Management 14 as Director For For Yes No 88 12-May-15 Management 15 Approve Dividend For For Yes No 88 Reappoint PricewaterhouseCoopers 12-May-15 Management 16 LLP as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of 12-May-15 Management 17 Auditors For For Yes No 88 Approve 12-May-15 Management 18 Remuneration Report For For Yes No 88 Authorise EU Political Donations 12-May-15 Management 19 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 12-May-15 Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to the Issue of Regulatory Capital Convertible 12-May-15 Management 21 Instruments For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Lloyds Banking Group plc LLOY United Kingdom G5533W248 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Petrofac Ltd PFC United Kingdom G7052T101 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Petrofac Ltd PFC United Kingdom G7052T101 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Petrofac Ltd PFC United Kingdom G7052T101 Annual 88 Authorise Issue of Equity without Pre-emptive 14-May-15 12-May-15 Management 22 Rights For For Yes No 88 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital 14-May-15 12-May-15 Management 23 Convertible Instruments For For Yes No 88 Authorise Market Purchase 14-May-15 12-May-15 Management 24 of Ordinary Shares For For Yes No 88 Authorise Market Purchase 14-May-15 12-May-15 Management 25 of Preference Shares For For Yes No 88 Amend Articles of Association Re: Limited 14-May-15 12-May-15 Management 26 Voting Shares For For Yes No 88 Amend Articles of Association Re: Deferred 14-May-15 12-May-15 Management 27 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 14-May-15 12-May-15 Management 28 Weeks' Notice For For Yes No 88 Accept Financial Statements and Statutory 14-May-15 12-May-15 Management 1 Reports For For Yes No 88 14-May-15 12-May-15 Management 2 Approve Final Dividend For For Yes No 88 Approve Remuneration 14-May-15 12-May-15 Management 3 Report For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Elect Matthias Management 4 Bichsel as Director For For Yes No 88 Re-elect Rijnhard van Management 5 Tets as Director For For Yes No 88 Re-elect Thomas Thune Andersen as Management 6 Director For For Yes No 88 Re-elect Stefano Cao Management 7 as Director For Abstain Yes Yes 88 Re-elect Kathleen Management 8 Hogenson as Director For For Yes No 88 Re-elect Rene Medori Management 9 as Director For For Yes No 88 Re-elect Ayman Management 10 Asfari as Director For For Yes No 88 Re-elect Marwan Management 11 Chedid as Director For For Yes No 88 Re-elect Tim Weller Management 12 as Director For For Yes No 88 Reappoint Ernst & Young LLP as Management 13 Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 Authorise Board to Fix Remuneration of 12-May-15 Management 14 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 12-May-15 Management 15 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 12-May-15 Management 16 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 12-May-15 Management 17 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 12-May-15 Management 18 Weeks' Notice For For Yes No 88 Elect Director 16-Mar-15 Management 1a Melvyn E. Bergstein For For Yes No 88 Elect Director Larry 16-Mar-15 Management 1b C. Glasscock For For Yes No 88 Elect Director Karen 16-Mar-15 Management 1c N. Horn For For Yes No 88 Elect Director Allan 16-Mar-15 Management 1d Hubbard For For Yes No 88 Elect Director Reuben 16-Mar-15 Management 1e S. Leibowitz For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Simon Property Group, Templeton REIT B01LNMF5923002B Inc. SPG USA 828806109 Annual 14-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Elect Director Daniel 16-Mar-15 Management 1f C. Smith For For Yes No 88 Elect Director J. 16-Mar-15 Management 1g Albert Smith, Jr. For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 16-Mar-15 Management 2 Compensation For For Yes No 88 Ratify Ernst & Young 16-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Provide Vote Share Counting to Exclude 16-Mar-15 Holder 4 Abstentions Against Against Yes No 88 Elect Director Stephen F. 20-Mar-15 Management 1a Bollenbach For For Yes No 88 Elect Director John 20-Mar-15 Management 1b A. Bryant For For Yes No 88 Elect Director Deirdre 20-Mar-15 Management 1c P. Connelly For For Yes No 88 Elect Director Meyer 20-Mar-15 Management 1d Feldberg For For Yes No 88 Elect Director Leslie 20-Mar-15 Management 1e D. Hale For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 88 Elect Director Sara Management 1f Levinson For For Yes No 88 Elect Director Terry Management 1g J. Lundgren For For Yes No 88 Elect Director Joseph Management 1h Neubauer For For Yes No 88 Elect Director Joyce Management 1i M. Roche For For Yes No 88 Elect Director Paul C. Management 1j Varga For For Yes No 88 Elect Director Craig Management 1k E. Weatherup For For Yes No 88 Elect Director Marna Management 1l C. Whittington For For Yes No 88 Elect Director Annie Management 1m Young-Scrivner For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Approve Shareholders' Return Plan for the Next 17-Apr-15 Management 1 Three Years For For Yes No 88 Approve Issue of Debt Financing 17-Apr-15 Management 2 Instruments For For Yes No 88 Approve Post-Merger (draft) Articles of 17-Apr-15 Management 3 Association For For Yes No 88 Approve Post-Merger (draft) Rules of Procedures of the 17-Apr-15 Management 4 General Meetings For For Yes No 88 Approve Post-Merger (draft) Rules of Procedures of the 17-Apr-15 Management 5 Board of Directors For For Yes No 88 Approve Post-Merger (draft) Rules of Procedures of the Supervisory 17-Apr-15 Management 6 Committee For For Yes No 88 Approve Profit 17-Apr-15 Management 7 Distribution Plan For For Yes No 88 Accept Report of 17-Apr-15 Management 8 Board of Directors For For Yes No 88 Accept Report of Supervisory 17-Apr-15 Management 9 Committee For For Yes No 88 Accept Financial Statements and 17-Apr-15 Management 10 Statutory Reports For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its 17-Apr-15 Management 11 Subsidiaries for 2015 For Against Yes Yes 88 Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 17-Apr-15 Management 12 2014 For For Yes No 88 Approve Revision of Annual Caps for Financial Services 17-Apr-15 Management 13 with CSR Group For Against Yes Yes 88 Elect Cui Dianguo as 17-Apr-15 Management 14.1 Director For For Yes No 88 Elect Zheng Changhong as 17-Apr-15 Management 14.2 Director For For Yes No 88 Elect Liu Hualong as 17-Apr-15 Management 14.3 Director For For Yes No 88 Elect Xi Guohua as 17-Apr-15 Management 14.4 Director For For Yes No 88 Elect Fu Jianguo as 17-Apr-15 Management 14.5 Director For For Yes No 88 Elect Liu Zhiyong as 17-Apr-15 Management 14.6 Director For For Yes No 88 Elect Li Guo'an as 17-Apr-15 Management 14.7 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 88 Elect Zhang Zhong as 17-Apr-15 Management 14.8 Director For For Yes No 88 Elect Wu Zhuo as 17-Apr-15 Management 14.9 Director For For Yes No 88 Elect Sun Patrick as 17-Apr-15 Management 14.10 Director For For Yes No 88 Elect Chan Ka Keung, 17-Apr-15 Management 14.11 Peter as Director For For Yes No 88 Elect Wan Jun as 17-Apr-15 Management 15.1 Supervisor For For Yes No 88 Elect Chen Fangping 17-Apr-15 Management 15.2 as Supervisor For For Yes No 88 Approve Auditors in Respect of the 2015 Share Financial Report and 17-Apr-15 Holder 16 Internal Control For For Yes No 88 Elect Director 27-Jan-15 Management 1.1 Edward I. Altman For For Yes No 88 Elect Director Ann 27-Jan-15 Management 1.2 Torre Bates For For Yes No 88 Elect Director Burton 27-Jan-15 Management 1.3 J. Greenwald For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Cash/Fund of Funds B01LNMF5921002B Franklin Managed Trust USA 353825888 Special 18-May-15 27-Jan-15 88 Elect Director Keith Management 1.4 E. Mitchell For For Yes No 88 Elect Director David Management 1.5 W. Niemiec For For Yes No 88 Elect Director Charles Management 1.6 Rubens, II For For Yes No 88 Elect Director Jan Management 1.7 Hopkins Trachtman For For Yes No 88 Elect Director Robert Management 1.8 E. Wade For For Yes No 88 Elect Director Management 1.9 Gregory H. Williams For For Yes No 88 Elect Director Management 1.10 Gregory E. Johnson For For Yes No 88 Elect Director Management 1.11 Jennifer M. Johnson For For Yes No 88 Elect Director Management 1.12 William J. Lippman For For Yes No 88 Approve Multi- Management 3 Manager Structure For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 Elect Director Carol 25-Mar-15 Management 1.1 B. Einiger For For Yes No 88 Elect Director Jacob 25-Mar-15 Management 1.2 A. Frenkel For For Yes No 88 Elect Director Joel I. 25-Mar-15 Management 1.3 Klein For For Yes No 88 Elect Director 25-Mar-15 Management 1.4 Douglas T. Linde For For Yes No 88 Elect Director 25-Mar-15 Management 1.5 Matthew J. Lustig For For Yes No 88 Elect Director Alan J. 25-Mar-15 Management 1.6 Patricof For For Yes No 88 Elect Director Ivan G. 25-Mar-15 Management 1.7 Seidenberg For For Yes No 88 Elect Director Owen 25-Mar-15 Management 1.8 D. Thomas For For Yes No 88 Elect Director Martin 25-Mar-15 Management 1.9 Turchin For For Yes No 88 Elect Director David 25-Mar-15 Management 1.10 A. Twardock For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Boston Properties, Inc. BXP USA 101121101 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 Elect Director Mortimer B. 25-Mar-15 Management 1.11 Zuckerman For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 25-Mar-15 Management 2 Compensation For Against Yes Yes 88 Ratify PricewaterhouseCoopers 25-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Share Require Independent 25-Mar-15 Holder 4 Board Chairman Against For Yes Yes 88 Share Adopt Proxy Access 25-Mar-15 Holder 5 Right Against For Yes Yes 88 Share Limit Accelerated 25-Mar-15 Holder 6 Vesting Against Against Yes No 88 Elect Director David 27-Feb-15 Management 1.1 W. Brady For For Yes No 88 Elect Director Keith 27-Feb-15 Management 1.2 R. Guericke For For Yes No 88 Elect Director Irving 27-Feb-15 Management 1.3 F. Lyons, III For For Yes No 88 Elect Director George 27-Feb-15 Management 1.4 M. Marcus For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 Elect Director Gary P. 27-Feb-15 Management 1.5 Martin For Withhold Yes Yes 88 Elect Director Issie N. 27-Feb-15 Management 1.6 Rabinovitch For Withhold Yes Yes 88 Elect Director 27-Feb-15 Management 1.7 Thomas E. Randlett For For Yes No 88 Elect Director 27-Feb-15 Management 1.8 Thomas E. Robinson For For Yes No 88 Elect Director 27-Feb-15 Management 1.9 Michael J. Schall For For Yes No 88 Elect Director Byron 27-Feb-15 Management 1.10 A. Scordelis For For Yes No 88 Elect Director Janice 27-Feb-15 Management 1.11 L. Sears For For Yes No 88 Elect Director 27-Feb-15 Management 1.12 Thomas P. Sullivan For For Yes No 88 Elect Director Claude 27-Feb-15 Management 1.13 J. Zinngrabe, Jr. For For Yes No 88 Ratify KPMG LLP as 27-Feb-15 Management 2 Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Essex Property Trust, Templeton REIT B01LNMF5923002B Inc. ESS USA 297178105 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Advisory Vote to Ratify Named Executive Officers' 27-Feb-15 Management 3 Compensation For For Yes No 88 Elect Director Linda 20-Mar-15 Management 1a B. Bammann For For Yes No 88 Elect Director James 20-Mar-15 Management 1b A. Bell For For Yes No 88 Elect Director 20-Mar-15 Management 1c Crandall C. Bowles For For Yes No 88 Elect Director 20-Mar-15 Management 1d Stephen B. Burke For For Yes No 88 Elect Director James 20-Mar-15 Management 1e S. Crown For For Yes No 88 Elect Director James 20-Mar-15 Management 1f Dimon For For Yes No 88 Elect Director 20-Mar-15 Management 1g Timothy P. Flynn For For Yes No 88 Elect Director Laban 20-Mar-15 Management 1h P. Jackson, Jr. For For Yes No 88 Elect Director 20-Mar-15 Management 1i Michael A. Neal For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Elect Director Lee R. 20-Mar-15 Management 1j Raymond For For Yes No 88 Elect Director 20-Mar-15 Management 1k William C. Weldon For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 20-Mar-15 Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers 20-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Amend Omnibus 20-Mar-15 Management 4 Stock Plan For For Yes No 88 Share Require Independent 20-Mar-15 Holder 5 Board Chairman Against For Yes Yes 88 Share Report on Lobbying 20-Mar-15 Holder 6 Payments and Policy Against Against Yes No 88 Share Amend Bylaws -- 20-Mar-15 Holder 7 Call Special Meetings Against Against Yes No 88 Provide Vote Share Counting to Exclude 20-Mar-15 Holder 8 Abstentions Against Against Yes No 88 Share Report on Certain 20-Mar-15 Holder 9 Vesting Program Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 Disclosure of Share Recoupment Activity 20-Mar-15 Holder 10 from Senior Officers Against Against Yes No 88 Elect Director Erskine 23-Mar-15 Management 1a B. Bowles For For Yes No 88 Elect Director 23-Mar-15 Management 1b Thomas H. Glocer For For Yes No 88 Elect Director James 23-Mar-15 Management 1c P. Gorman For For Yes No 88 Elect Director Robert 23-Mar-15 Management 1d H. Herz For For Yes No 88 Elect Director Klaus 23-Mar-15 Management 1e Kleinfeld For For Yes No 88 Elect Director Jami 23-Mar-15 Management 1f Miscik For For Yes No 88 Elect Director Donald 23-Mar-15 Management 1g T. Nicolaisen For For Yes No 88 Elect Director 23-Mar-15 Management 1h Hutham S. Olayan For For Yes No 88 Elect Director James 23-Mar-15 Management 1i W. Owens For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Elect Director Management 1j Ryosuke Tamakoshi For For Yes No 88 Elect Director Management 1k Masaaki Tanaka For For Yes No 88 Elect Director Perry Management 1l M. Traquina For For Yes No 88 Elect Director Laura Management 1m D. Tyson For For Yes No 88 Elect Director Management 1n Rayford Wilkins, Jr. For For Yes No 88 Ratify Deloitte & Touche LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For Against Yes Yes 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Share Report on Lobbying Holder 5 Payments and Policy Against Against Yes No 88 Provide Vote Share Counting to Exclude Holder 6 Abstentions Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Share Report on Certain 23-Mar-15 Holder 7 Vesting Program Against Against Yes No 88 Accept Financial Statements and 15-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 15-May-15 Management 2 Remuneration Report For For Yes No 88 Re-elect Ben van 15-May-15 Management 3 Beurden as Director For For Yes No 88 Re-elect Guy Elliott 15-May-15 Management 4 as Director For For Yes No 88 Re-elect Euleen Goh 15-May-15 Management 5 as Director For For Yes No 88 Re-elect Simon Henry 15-May-15 Management 6 as Director For For Yes No 88 Re-elect Charles 15-May-15 Management 7 Holliday as Director For For Yes No 88 Re-elect Gerard Kleisterlee as 15-May-15 Management 8 Director For For Yes No 88 Re-elect Sir Nigel 15-May-15 Management 9 Sheinwald as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Re-elect Linda Stuntz 15-May-15 Management 10 as Director For For Yes No 88 Re-elect Hans Wijers 15-May-15 Management 11 as Director For For Yes No 88 Re-elect Patricia 15-May-15 Management 12 Woertz as Director For For Yes No 88 Re-elect Gerrit Zalm 15-May-15 Management 13 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers 15-May-15 Management 14 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of 15-May-15 Management 15 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 15-May-15 Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 15-May-15 Management 17 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 15-May-15 Management 18 Shares For For Yes No 88 Approve Scrip 15-May-15 Management 19 Dividend Scheme For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Authorise EU Political Donations 15-May-15 Management 20 and Expenditure For For Yes No 88 Approve Strategic Share Resilience for 2035 15-May-15 Holder 21 and Beyond For For Yes No 88 Approve Financial Statements and 15-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 15-May-15 Management 2 and Statutory Reports For For Yes No 88 Approve Transfer from Special Reserves Account to Legal Reserves 15-May-15 Management 3 Account For For Yes No 88 Approve Allocation of Income and Dividends of EUR 15-May-15 Management 4 0.35 per Share For For Yes No 88 Approve Stock 15-May-15 Management 5 Dividend Program For For Yes No 88 Approve Transfer from Issuance Premium Account to Distributable 15-May-15 Management 6 Reserves Account For For Yes No 88 Approve Auditors' Special Report on Related-Party 15-May-15 Management 7 Transactions For For Yes No 88 Ratify Appointment of Roger Andrieu as 15-May-15 Management 8 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Elect Francois 15-May-15 Management 9 Thibault as Director For For Yes No 88 Reelect Roger 15-May-15 Management 10 Andrieu as Director For For Yes No 88 Reelect Pascale 15-May-15 Management 11 Berger as Director For For Yes No 88 Reelect Pascal 15-May-15 Management 12 Celerier as Director For For Yes No 88 Reelect Monica Mondardini as 15-May-15 Management 13 Director For Against Yes Yes 88 Reelect Jean-Louis 15-May-15 Management 14 Roveyaz as Director For For Yes No 88 Reelect SAS Rue La 15-May-15 Management 15 Boetie as Director For Against Yes Yes 88 Approve Remuneration of Directors in the Aggregate Amount of 15-May-15 Management 16 EUR 1.05 Miilion For For Yes No 88 Advisory Vote on Compensation of Jean-Marie Sander, 15-May-15 Management 17 Chairman For Against Yes Yes 88 Advisory Vote on Compensation of Jean-Paul Chifflet, 15-May-15 Management 18 CEO For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 88 Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice- 15-May-15 Management 19 CEOs For Against Yes Yes 88 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers 15-May-15 Management 20 and the Risk-takers For For Yes No 88 Fix Maximum Variable Compensation Ratio for Executives and 15-May-15 Management 21 Risk Takers For Against Yes Yes 88 Authorize Repurchase of Up to 10 Percent of 15-May-15 Management 22 Issued Share Capital For For Yes No 88 Amend Article 10 of Bylaws Re: Absence of Double Voting 15-May-15 Management 23 Rights For For Yes No 88 Amend Article 24 of Bylaws Re: Record 15-May-15 Management 24 Date For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 15-May-15 Management 25 Repurchased Shares For For Yes No 88 Authorize Filing of Required Documents/ 15-May-15 Management 26 Other Formalities For For Yes No 88 Elect Director Maxine 23-Mar-15 Management 1a Clark For For Yes No 88 Elect Director Alan 23-Mar-15 Management 1b D. Feldman For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Elect Director Jarobin Management 1c Gilbert Jr. For For Yes No 88 Elect Director Management 1d Richard A. Johnson For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Elect Director Abdulaziz F. Al Management 1.1 Khayyal For For Yes No 88 Elect Director Alan Management 1.2 M. Bennett For For Yes No 88 Elect Director James Management 1.3 R. Boyd For For Yes No 88 Elect Director Milton Management 1.4 Carroll For Against Yes Yes 88 Elect Director Nance Management 1.5 K. Dicciani For For Yes No 88 Elect Director Murry Management 1.6 S. Gerber For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Elect Director Jose C. Management 1.7 Grubisich For For Yes No 88 Elect Director David Management 1.8 J. Lesar For For Yes No 88 Elect Director Robert Management 1.9 A. Malone For For Yes No 88 Elect Director J. Management 1.10 Landis Martin For For Yes No 88 Elect Director Jeffrey Management 1.11 A. Miller For For Yes No 88 Elect Director Debra Management 1.12 L. Reed For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Amend Qualified Employee Stock Management 5 Purchase Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 1 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 2 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 3 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 4 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 5 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 6 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 7 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 8.1 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 8.2 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 9 88 Do Approve Notice of Not Meeting and Agenda For Vote No No 88 Designate Inspector(s) of Minutes of Meeting No No 88 Receive President's Report No No 88 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Do Dividends of NOK Not 3.80 Per Share For Vote No No 88 Do Approve Distribution Not of Dividends For Vote No No 88 Approve Do Remuneration of Not Auditors For Vote No No 88 Discuss Company's Corporate Governance Statement No No 88 Approve Remuneration Policy And Other Terms of Employment For Executive Do Management Not (Advisory Vote) For Vote No No 88 Approve Share Related Incentive Arrangements For Do Executive Not Management For Vote No No 88 Authorize Repurchase of up to 30 Million Issued Shares and Do Cancellation of Not Repurchased Shares For Vote No No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.1 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.2 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.3 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.4 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.5 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.6 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.7 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.8 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.9 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.10 88 Elect Members and Deputy Members of Corporate Assembly in Line with Do Nominating Not Committee's Porposal For Vote No No 88 Elect Anders Skjaevestad as Do Member of Corporate Not Assembly For Vote No No 88 Elect John Bernander Do as Member of Not Corporate Assembly For Vote No No 88 Elect Kirsten Ideboen Do as Member of Not Corporate Assembly For Vote No No 88 Elect Didrik Munch Do as Member of Not Corporate Assembly For Vote No No 88 Elect Elin Myrmel- Johansen as Member Do of Corporate Not Assembly For Vote No No 88 Elect Widar Salbuvik Do as Member of Not Corporate Assembly For Vote No No 88 Elect Tore Sandvik as Do Member of Corporate Not Assembly For Vote No No 88 Elect Silvija Seres as Do Member of Corporate Not Assembly For Vote No No 88 Elect Siri Strandenes Do as Member of Not Corporate Assembly For Vote No No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 13-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 13-Mar-15 88 Elect Olaug Svarva as Do Member of Corporate Not Management 10.11 Assembly For Vote No No 88 Elect Anne Kvam as 1st Deputy Member Do of Corporate Not Management 10.12 Assembly For Vote No No 88 Elect Nils-Edvard Olsen as 2nd Deputy Do Member of Corporate Not Management 10.13 Assembly For Vote No No 88 Elect Ingvild Nybo Holth as 3rd Deputy Do Member of Corporate Not Management 10.14 Assembly For Vote No No 88 Elect Members of Nominating Committee in Line Do with Nominating Not Management 11.1 Committee's Proposal For Vote No No 88 Elect Mette Wikborg as Member of Do Nominating Not Management 11.2 Committee For Vote No No 88 Elect Christian Berg as Member of Do Nominating Not Management 11.3 Committee For Vote No No 88 Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Do Nomination Not Management 12 Committee For Vote No No 88 Elect Director John Management 1a Kilroy For For Yes No 88 Elect Director Management 1b Edward Brennan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kilroy Realty Templeton REIT B01LNMF5923002B Corporation KRC USA 49427F108 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 Elect Director Jolie 13-Mar-15 Management 1c Hunt For For Yes No 88 Elect Director Scott 13-Mar-15 Management 1d Ingraham For For Yes No 88 Elect Director Gary 13-Mar-15 Management 1e Stevenson For For Yes No 88 Elect Director Peter 13-Mar-15 Management 1f Stoneberg For For Yes No 88 Amend Omnibus 13-Mar-15 Management 2 Stock Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 13-Mar-15 Management 3 Compensation For For Yes No 88 Ratify Deloitte & Touche LLP as 13-Mar-15 Management 4 Auditors For For Yes No 88 Elect Director Steven 23-Mar-15 Management 1.1 Roth For Withhold Yes Yes 88 Elect Director 23-Mar-15 Management 1.2 Michael D. Fascitelli For Withhold Yes Yes 88 Elect Director Russell 23-Mar-15 Management 1.3 B. Wight, Jr. For Withhold Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Vornado Realty Trust VNO USA 929042109 Annual 21-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 22-May-15 88 Ratify Deloitte & Touche LLP as 23-Mar-15 Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 23-Mar-15 Management 3 Compensation For For Yes No 88 Share Require Independent 23-Mar-15 Holder 4 Board Chairman Against For Yes Yes 88 Elect Director Archie 23-Mar-15 Management 1a W. Dunham For For Yes No 88 Elect Director 23-Mar-15 Management 1b Vincent J. Intrieri For For Yes No 88 Elect Director Robert 23-Mar-15 Management 1c D. Lawler For For Yes No 88 Elect Director John J. 23-Mar-15 Management 1d Lipinski For For Yes No 88 Elect Director R. 23-Mar-15 Management 1e Brad Martin For For Yes No 88 Elect Director Merrill 23-Mar-15 Management 1f A. 'Pete' Miller, Jr. For For Yes No 88 Elect Director 23-Mar-15 Management 1g Frederic M. Poses For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Chesapeake Energy Templeton Templeton World B01LNMF5922002B Corporation CHK USA 165167107 Annual 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 88 Elect Director 22-May-15 23-Mar-15 Management 1h Kimberly K. Querrey For For Yes No 88 Elect Director Louis 22-May-15 23-Mar-15 Management 1i A. Raspino For For Yes No 88 Elect Director 22-May-15 23-Mar-15 Management 1j Thomas L. Ryan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 22-May-15 23-Mar-15 Management 2 Compensation For Against Yes Yes 88 Ratify PricewaterhouseCoopers 22-May-15 23-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Require Director Nominee with Share Environmental 22-May-15 23-Mar-15 Holder 4 Experience Against Against Yes No 88 Report on Capital Expenditure Strategy with Respect to Share Climate Change 22-May-15 23-Mar-15 Holder 5 Policy Against Against Yes No 88 Share Report on Political 22-May-15 23-Mar-15 Holder 6 Contributions Against For Yes Yes 88 Share Establish Risk 22-May-15 23-Mar-15 Holder 7 Oversight Committee Against Against Yes No 88 Approve Financial Statements and 22-May-15 19-May-15 Management 1 Statutory Reports For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie generale des Templeton Templeton World LNMF5922002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Approve Allocation of Income and Dividends of EUR 19-May-15 Management 2 2.50 per Share For For Yes No 88 Approve Consolidated Financial Statements 19-May-15 Management 3 and Statutory Reports For For Yes No 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New 19-May-15 Management 4 Transactions For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 19-May-15 Management 5 Issued Share Capital For For Yes No 88 Advisory Vote on Compensation of Jean-Dominique Senard, General 19-May-15 Management 6 Manager For For Yes No 88 Reelect Barbara Dalibard as Supervisory Board 19-May-15 Management 7 Member For For Yes No 88 Elect Aruna Jayanthi as Supervisory Board 19-May-15 Management 8 Member For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 19-May-15 Management 9 Repurchased Shares For For Yes No 88 Amend Article 22 of Bylaws Re: Record 19-May-15 Management 10 Date For For Yes No 88 Authorize Filing of Required Documents/ 19-May-15 Management 11 Other Formalities For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Extra Space Storage Inc. EXR USA 30225T102 Annual 26-May-15 88 Elect Director 30-Mar-15 Management 1.1 Kenneth M. Woolley For For Yes No 88 Elect Director 30-Mar-15 Management 1.2 Spencer F. Kirk For For Yes No 88 Elect Director Karl 30-Mar-15 Management 1.3 Haas For Withhold Yes Yes 88 Elect Director Joseph 30-Mar-15 Management 1.4 D. Margolis For For Yes No 88 Elect Director Diane 30-Mar-15 Management 1.5 Olmstead For For Yes No 88 Elect Director Roger 30-Mar-15 Management 1.6 B. Porter For For Yes No 88 Elect Director K. Fred 30-Mar-15 Management 1.7 Skousen For For Yes No 88 Ratify Ernst & Young 30-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 30-Mar-15 Management 3 Compensation For For Yes No 88 Approve Omnibus 30-Mar-15 Management 4 Stock Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Elect Director Leslie Management 1a A. Brun For For Yes No 88 Elect Director Management 1b Thomas R. Cech For For Yes No 88 Elect Director Management 1c Kenneth C. Frazier For For Yes No 88 Elect Director Management 1d Thomas H. Glocer For For Yes No 88 Elect Director William B. Harrison, Management 1e Jr. For For Yes No 88 Elect Director C. Management 1f Robert Kidder For For Yes No 88 Elect Director Management 1g Rochelle B. Lazarus For For Yes No 88 Elect Director Carlos Management 1h E. Represas For For Yes No 88 Elect Director Patricia Management 1i F. Russo For For Yes No 88 Elect Director Craig Management 1j B. Thompson For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Elect Director Wendell P. 31-Mar-15 Management 1k Weeks For For Yes No 88 Elect Director Peter C. 31-Mar-15 Management 1l Wendell For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 31-Mar-15 Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers 31-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Amend Omnibus Stock 31-Mar-15 Management 4 Plan For For Yes No 88 Amend Executive 31-Mar-15 Management 5 Incentive Bonus Plan For For Yes No 88 Share Provide Right to Act by 31-Mar-15 Holder 6 Written Consent Against For Yes Yes 88 Share Pro-rata Vesting of Equity 31-Mar-15 Holder 7 Awards Against Against Yes No 88 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Management 1 Share for Fiscal 2014 For For Yes No 88 Approve Discharge of Management Board for Management 2 Fiscal 2014 For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 Approve Discharge of Supervisory Board for Management 3 Fiscal 2014 For For Yes No 88 Elect Otmar Wiestler to the Supervisory Management 4 Board For For Yes No 88 Amend Corporate Management 5 Purpose For For Yes No 88 Ratify PricewaterhouseCoopers AG as Auditors for Management 6 Fiscal 2015 For For Yes No 88 Elect Director Alexander B. 01-Apr-15 Management 1a Cummings, Jr. For For Yes No 88 Elect Director Linnet 01-Apr-15 Management 1b F. Deily For For Yes No 88 Elect Director Robert 01-Apr-15 Management 1c E. Denham For For Yes No 88 Elect Director Alice 01-Apr-15 Management 1d P. Gast For For Yes No 88 Elect Director Enrique Hernandez, 01-Apr-15 Management 1e Jr. For For Yes No 88 Elect Director Jon M. 01-Apr-15 Management 1f Huntsman, Jr. For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Elect Director Charles Management 1g W. Moorman, IV For For Yes No 88 Elect Director John Management 1h G. Stumpf For For Yes No 88 Elect Director Ronald Management 1i D. Sugar For For Yes No 88 Elect Director Inge G. Management 1j Thulin For For Yes No 88 Elect Director Carl Management 1k Ware For For Yes No 88 Elect Director John S. Management 1l Watson For For Yes No 88 Ratify PricewaterhouseCoopers Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Share Report on Charitable Holder 4 Contributions Against Against Yes No 88 Share Report on Lobbying Holder 5 Payments and Policy Against For Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 88 Share Prohibit Political 01-Apr-15 Holder 6 Spending Against Against Yes No 88 Increase Return of Capital to Shareholders in Light Share of Climate Change 01-Apr-15 Holder 7 Risks Against Against Yes No 88 Adopt Quantitative GHG Goals for Share Products and 01-Apr-15 Holder 8 Operations Against Against Yes No 88 Report on the Result of Efforts to Share Minimize Hydraulic 01-Apr-15 Holder 9 Fracturing Impacts Against Against Yes No 88 Share 01-Apr-15 Holder 10 Proxy Access Against For Yes Yes 88 Share Require Independent 01-Apr-15 Holder 11 Board Chairman Against For Yes Yes 88 Require Director Nominee with Share Environmental 01-Apr-15 Holder 12 Experience Against Against Yes No 88 Share Amend Bylaws -- 01-Apr-15 Holder 13 Call Special Meetings Against Against Yes No 88 Accept Financial Statements and 24-Apr-15 Management 1 Statutory Reports For For Yes No 88 Approve Profit Distribution Plan and 24-Apr-15 Management 2 Final Dividend For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Management 3 Remuneration For For Yes No 88 Elect Sui Yixun as Supervisor and Authorize Board to Management 4 Fix His Remuneration For For Yes No 88 Elect Ye Zhong as Supervisor and Authorize Board to Management 5 Fix His Remuneration For For Yes No 88 Amend Business Management 6.1 Scope For For Yes No 88 Authorized Board to Deal with All Matters in Relation to the Amendment Business Management 6.2 Scope For For Yes No 88 Approve Issuance of Management 7.1 Debentures For Against Yes Yes 88 Authorized Board to Deal with All Matters in Relation to the Issuance of Management 7.2 Debentures For Against Yes Yes 88 Approve Issuance of Management 8.1 Company Bonds For For Yes No 88 Authorized Board to Deal with All Matters in Relation to the Issuance of Company Management 8.2 Bonds For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 9 Rights For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Telecom Templeton Templeton World LNMF5922002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect 24-Apr-15 Management 10 Such Increase For Against Yes Yes 88 Approve 2014 Report of the Board of 27-Apr-15 Management 1 Directors For For Yes No 88 Approve 2014 Report of the Supervisory 27-Apr-15 Management 2 Committee For For Yes No 88 Approve 2014 27-Apr-15 Management 3 Financial Report For For Yes No 88 Approve 2014 Profit 27-Apr-15 Management 4 Distribution Plan For For Yes No 88 Approve Remuneration of Directors and 27-Apr-15 Management 5 Supervisors For For Yes No 88 Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the 27-Apr-15 Management 6 Year 2014 and 2015 For For Yes No 88 Elect Yang Mingsheng as 27-Apr-15 Management 7 Director For For Yes No 88 Elect Lin Dairen as 27-Apr-15 Management 8 Director For For Yes No 88 Elect Xu Hengping as 27-Apr-15 Management 9 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Elect Xu Haifeng as 27-Apr-15 Management 10 Director For For Yes No 88 Elect Miao Jianmin as 27-Apr-15 Management 11 Director For Against Yes Yes 88 Elect Zhang 27-Apr-15 Management 12 Xiangxian as Director For For Yes No 88 Elect Wang Sidong as 27-Apr-15 Management 13 Director For For Yes No 88 Elect Liu Jiade as 27-Apr-15 Management 14 Director For For Yes No 88 Elect Anthony Francis Neoh as 27-Apr-15 Management 15 Director For For Yes No 88 Elect Chang Tso Tung Stephen as 27-Apr-15 Management 16 Director For For Yes No 88 Elect Huang Yiping 27-Apr-15 Management 17 as Director For For Yes No 88 Elect Drake Pike as 27-Apr-15 Management 18 Director For For Yes No 88 Elect Miao Ping as 27-Apr-15 Management 19 Supervisor For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Life Insurance Templeton Templeton World LNMF5922002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Elect Shi Xiangming 27-Apr-15 Management 20 as Supervisor For For Yes No 88 Elect Xiong Junhong 27-Apr-15 Management 21 as Supervisor For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive 27-Apr-15 Management 22 Rights For Against Yes Yes 88 Approve Issuance of 27-Apr-15 Management 23 Debt Instruments For For Yes No 88 Amend Articles of 27-Apr-15 Management 24 Association For For Yes No 88 30-Apr-15 Management 1 Open Meeting Yes No 88 Receive Annual Report 2014 (Non- 30-Apr-15 Management 2 Voting) Yes No 88 Discuss Remuneration Policy 30-Apr-15 Management 3 2014 Yes No 88 Adopt Financial 30-Apr-15 Management 4a Statements 2014 For For Yes No 88 Receive Explanation on Company's Reserves and 30-Apr-15 Management 4b Dividend Policy Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Approve Dividends of Management 4c EUR 0.57 Per Share For For Yes No 88 Proposal to Make a Distribution from Company's Distributable Management 4d Reserves For For Yes No 88 Approve Discharge of Management 5a Executive Board For For Yes No 88 Approve Discharge of Management 5b Supervisory Board For For Yes No 88 Approve Remuneration Policy Management 6a Changes For For Yes No 88 Approve Increase Maximum Ratio Between Fixed and Variable Components Management 6b of Remuneration For For Yes No 88 Approve Amendments to Remuneration Policy for Supervisory Board Management 6c Members For For Yes No 88 Appoint KPMG as Management 7 Auditors For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Management 8a Merger For For Yes No 88 Authorize Executive Board to Exclude Preemptive Rights Management 8b from Share Issuances For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Authorize Repurchase 30-Apr-15 Management 9 of Shares For For Yes No 88 Approve Cancellation of Repurchased 30-Apr-15 Management 10 Shares For For Yes No 88 Other Business (Non- 30-Apr-15 Management 11 Voting) Yes No 88 Elect Director Lynne 30-Mar-15 Management 1a Biggar For For Yes No 88 Elect Director Jane P. 30-Mar-15 Management 1b Chwick For For Yes No 88 Elect Director J. 30-Mar-15 Management 1c Barry Griswell For For Yes No 88 Elect Director 30-Mar-15 Management 1d Frederick S. Hubbell For For Yes No 88 Elect Director 30-Mar-15 Management 1e Rodney O. Martin, Jr. For For Yes No 88 Elect Director Joseph 30-Mar-15 Management 1f V. Tripodi For For Yes No 88 Elect Director 30-Mar-15 Management 1g Deborah C. Wright For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 Elect Director David 30-Mar-15 Management 1h Zwiener For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 30-Mar-15 Management 2 Compensation For For Yes No 88 Ratify Ernst & Young 30-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Institute Procedures to Prevent Investments in Companies that Contribute to Share Genocide or Crimes 30-Mar-15 Holder 4 Against Humanity Against Against Yes No 88 Elect Director Janice 30-Mar-15 Management 1a M. Babiak For For Yes No 88 Elect Director David 30-Mar-15 Management 1b J. Brailer For For Yes No 88 Elect Director Steven 30-Mar-15 Management 1c A. Davis For For Yes No 88 Elect Director 30-Mar-15 Management 1d William C. Foote For Against Yes Yes 88 Elect Director Ginger 30-Mar-15 Management 1e L. Graham For For Yes No 88 Elect Director John 30-Mar-15 Management 1f A. Lederer For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Elect Director Management 1g Dominic P. Murphy For For Yes No 88 Elect Director Stefano Management 1h Pessina For For Yes No 88 Elect Director Barry Management 1i Rosenstein For For Yes No 88 Elect Director Management 1j Leonard D. Schaeffer For For Yes No 88 Elect Director Nancy Management 1k M. Schlichting For For Yes No 88 Elect Director James Management 1l A. Skinner For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify Deloitte & Touche LLP as Management 3 Auditors For For Yes No 88 Share Holder 4 Stock Retention Against Against Yes No 88 Share Pro-rata Vesting of Holder 5 Equity Awards Against For Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Walgreens Boots Templeton Templeton World B01LNMF5922002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 Share Adopt Proxy Access 30-Mar-15 Holder 6 Right Against For Yes Yes 88 Include Sustainability as a Performance Measure for Senior Share Executive 30-Mar-15 Holder 7 Compensation Against Against Yes No 88 Approve Report of 28-Apr-15 Management 1 the Board of Directors For For Yes No 88 Approve Report of the Supervisory 28-Apr-15 Management 2 Committee For For Yes No 88 Accept Financial Statements and 28-Apr-15 Management 3 Statutory Reports For For Yes No 88 Approve Profit 28-Apr-15 Management 4 Distribution Plan For For Yes No 88 Approve Remuneration of Directors and 28-Apr-15 Management 5 Supervisors For For Yes No 88 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their 28-Apr-15 Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive 28-Apr-15 Management 7 Rights For Against Yes Yes 88 Authorize Repurchase of Issued Share 28-Apr-15 Management 8 Capital For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - China Shenhua Energy Templeton Templeton World LNMF5922002 Co., Ltd. 01088 China Y1504C113 Special 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 88 Approve Issuance of Share Debt Financing 28-Apr-15 Holder 9 Instruments None Against Yes No 88 Authorize Repurchase of Issued H Share 28-Apr-15 Management 1 Capital For For Yes No 88 Approve Financial Statements and 26-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 26-May-15 Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR 26-May-15 Management 3 2.44 per Share For For Yes No 88 Approve Stock Dividend Program 26-May-15 Management 4 (Cash or New Shares) For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 26-May-15 Management 5 Issued Share Capital For For Yes No 88 Reelect Patrick Artus 26-May-15 Management 6 as Director For For Yes No 88 Reelect Anne-Marie 26-May-15 Management 7 Idrac as Director For For Yes No 88 Elect Patrick 26-May-15 Management 8 Pouyanne as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Approve Agreement with Patrick Management 9 Pouyanne, CEO For For Yes No 88 Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. Management 10 22, 2014 For For Yes No 88 Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, Management 11 2014 For For Yes No 88 Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. Management 12 20, 2014 For For Yes No 88 Address the Matter of a Fair Sharing of Costs between Share Shareholders and Holder A Company Employees Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Final Management 2 Dividend For For Yes No 88 Authorize Board to Fix Remuneration of Management 3 Directors For For Yes No 88 Approve KPMG as Auditor and Authorize Board to Fix Their Management 4 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 5 Rights For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Kunlun Energy Templeton Templeton World LNMF5922002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Authorize Repurchase of Issued Share 27-May-15 Management 6 Capital For For Yes No 88 Authorize Reissuance of Repurchased 27-May-15 Management 7 Shares For Against Yes Yes 88 Approve Financial Statements and 01-Jun-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 01-Jun-15 Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR 01-Jun-15 Management 3 1.24 per Share For For Yes No 88 Approve Stock 01-Jun-15 Management 4 Dividend Program For For Yes No 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New 01-Jun-15 Management 5 Transactions For For Yes No 88 Reelect Anne-Marie 01-Jun-15 Management 6 Idrac as Director For For Yes No 88 Reelect Jacques Pestre as Representative of Employee Shareholders to the 01-Jun-15 Management 7 Board For Against Yes Yes 88 Reelect Olivia Qiu as 01-Jun-15 Management 8 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Reelect Denis Ranque 01-Jun-15 Management 9 as Director For Against Yes Yes 88 Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman 01-Jun-15 Management 10 and CEO For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 01-Jun-15 Management 11 Issued Share Capital For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 01-Jun-15 Management 12 Million For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 01-Jun-15 Management 13 Million For For Yes No 88 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 01-Jun-15 Management 14 Above For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for 01-Jun-15 Management 15 Contributions in Kind For For Yes No 88 Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or 01-Jun-15 Management 16 Increase in Par Value For Against Yes Yes 88 Authorize Capital Issuances for Use in Employee Stock 01-Jun-15 Management 17 Purchase Plans For For Yes No 88 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock 01-Jun-15 Management 18 Plans For Against Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Compagnie de Saint Templeton Templeton World LNMF5922002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Authorize Decrease in Share Capital via Cancellation of 01-Jun-15 Management 19 Repurchased Shares For For Yes No 88 Amend Article 18 of Bylaws Re: Attendance at General 01-Jun-15 Management 20 Meetings For For Yes No 88 Authorize Filing of Required Documents/ 01-Jun-15 Management 21 Other Formalities For For Yes No 88 Elect Director Paul 10-Apr-15 Management 1a M. Bisaro For For Yes No 88 Elect Director Nesli 10-Apr-15 Management 1b Basgoz For For Yes No 88 Elect Director James 10-Apr-15 Management 1c H. Bloem For For Yes No 88 Elect Director Christopher W. 10-Apr-15 Management 1d Bodine For For Yes No 88 Elect Director Christopher J. 10-Apr-15 Management 1e Coughlin For For Yes No 88 Elect Director 10-Apr-15 Management 1f Michael R. Gallagher For For Yes No 88 Elect Director 10-Apr-15 Management 1g Catherine M. Klema For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Elect Director Peter J. Management 1h McDonnell For For Yes No 88 Elect Director Patrick Management 1i J. O'Sullivan For For Yes No 88 Elect Director Management 1j Brenton L. Saunders For For Yes No 88 Elect Director Ronald Management 1k R. Taylor For For Yes No 88 Elect Director Fred G. Management 1l Weiss For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management 3 Remuneration For For Yes No 88 Change Company Name from Actavis Management 4 plc to Allergan plc For For Yes No 88 Amend Omnibus Management 5 Stock Plan For For Yes No 88 Share Report on Holder 6 Sustainability Against For Yes Yes
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Share Stock Retention/ Holder 7 Holding Period Against For Yes Yes 88 Elect Director Joseph Management 1a J. Ashton For For Yes No 88 Elect Director Mary Management 1b T. Barra For For Yes No 88 Elect Director Management 1c Stephen J. Girsky For For Yes No 88 Elect Director Linda Management 1d R. Gooden For For Yes No 88 Elect Director Joseph Management 1e Jimenez, Jr. For For Yes No 88 Elect Director Management 1f Kathryn V. Marinello For For Yes No 88 Elect Director Management 1g Michael G. Mullen For For Yes No 88 Elect Director James Management 1h J. Mulva For For Yes No 88 Elect Director Patricia Management 1i F. Russo For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - General Motors Templeton Templeton World B01LNMF5922002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Elect Director Management 1j Thomas M. Schoewe For For Yes No 88 Elect Director Management 1k Theodore M. Solso For For Yes No 88 Elect Director Carol Management 1l M. Stephenson For For Yes No 88 Ratify Deloitte & Touche LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Share Require Independent Holder 4 Board Chairman Against Against Yes No 88 Share Provide for Holder 5 Cumulative Voting Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Final Management 3 Dividend For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Re-elect Daniel Management 4 Bernard as Director For For Yes No 88 Re-elect Andrew Management 5 Bonfield as Director For For Yes No 88 Re-elect Pascal Cagni Management 6 as Director For For Yes No 88 Re-elect Clare Management 7 Chapman as Director For For Yes No 88 Re-elect Anders Management 8 Dahlvig as Director For For Yes No 88 Re-elect Janis Kong Management 9 as Director For For Yes No 88 Elect Veronique Management 10 Laury as Director For For Yes No 88 Re-elect Mark Management 11 Seligman as Director For For Yes No 88 Re-elect Karen Witts Management 12 as Director For For Yes No 88 Reappoint Deloitte Management 13 LLP as Auditors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Authorise the Audit Committee to Fix Remuneration of 05-Jun-15 Management 14 Auditors For For Yes No 88 Authorise EU Political Donations 05-Jun-15 Management 15 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 05-Jun-15 Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 05-Jun-15 Management 17 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 05-Jun-15 Management 18 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 05-Jun-15 Management 19 Weeks' Notice For For Yes No 88 Approve 2014 Business Operations Report and Financial 13-Apr-15 Management 1 Statements For For Yes No 88 Approve Plan on 2014 Profit 13-Apr-15 Management 2 Distribution For For Yes No 88 Elect Morris Chang with Shareholder No. 4515 as Non- 13-Apr-15 Management 3.1 independent Director For For Yes No 88 Elect F.C. Tseng with Shareholder No. 104 as Non-independent 13-Apr-15 Management 3.2 Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Taiwan Semiconductor Templeton Templeton World B01LNMF5922002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non- 13-Apr-15 Management 3.3 independent Director For For Yes No 88 Elect Peter Leahy Bonfield 13-Apr-15 Management 3.4 as Independent Director For For Yes No 88 Elect Stan Shih with Shareholder No. 534770 as 13-Apr-15 Management 3.5 Independent Director For For Yes No 88 Elect Thomas J. Engibous 13-Apr-15 Management 3.6 as Independent Director For For Yes No 88 Elect Kok-Choo Chen as 13-Apr-15 Management 3.7 Independent Director For For Yes No 88 Elect Michael R. Splinter 13-Apr-15 Management 3.8 as Independent Director For For Yes No 88 Transact Other Business 13-Apr-15 Management 4 (Non-Voting) Yes No 88 Elect Director Roxanne S. 13-Apr-15 Management 1a Austin For For Yes No 88 Elect Director Douglas M. 13-Apr-15 Management 1b Baker, Jr. For For Yes No 88 Elect Director Brian C. 13-Apr-15 Management 1c Cornell For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Elect Director Calvin Management 1d Darden For For Yes No 88 Elect Director Management 1e Henrique De Castro For For Yes No 88 Elect Director Mary Management 1f E. Minnick For For Yes No 88 Elect Director Anne Management 1g M. Mulcahy For For Yes No 88 Elect Director Derica Management 1h W. Rice For For Yes No 88 Elect Director Management 1i Kenneth L. Salazar For For Yes No 88 Elect Director John Management 1j G. Stumpf For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 Share Require Independent 13-Apr-15 Holder 5 Board Chairman Against For Yes Yes 88 Cease Discrimination in Hiring, Vendor Share Contracts, or 13-Apr-15 Holder 6 Customer Relations Against Against Yes No 88 Approve Consolidated and Standalone Financial 05-Jun-15 Management 1 Statements For For Yes No 88 Approve Allocation of Income and 05-Jun-15 Management 2 Dividends For For Yes No 88 Approve Discharge of 05-Jun-15 Management 3 Board For For Yes No 88 Renew Appointment of Ernst & Young as 05-Jun-15 Management 4 Auditor For For Yes No 88 Approve Reduction in Share Capital via Amortization of 05-Jun-15 Management 5 Treasury Shares For For Yes No 88 Authorize Capitalization of Reserves for Scrip 05-Jun-15 Management 6 Dividends For For Yes No 88 Amend Articles Re: 05-Jun-15 Management 7.A General Meetings For For Yes No 88 Amend Article 35 Re: Director 05-Jun-15 Management 7.B Remuneration For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 Amend Articles Re: Board 05-Jun-15 Management 7.C of Directors For For Yes No 88 Amend Articles of General 05-Jun-15 Management 8 Meeting Regulations For For Yes No 88 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive 05-Jun-15 Management 9 Rights of up to 20 Percent For For Yes No 88 Authorize Board to Ratify and Execute Approved 05-Jun-15 Management 10 Resolutions For For Yes No 88 Advisory Vote on Remuneration Policy 05-Jun-15 Management 11 Report For Against Yes Yes 88 Approve Allocation of Income, with a Final 31-Mar-15 Management 1 Dividend of JPY 125 For For Yes No 88 Elect Director 31-Mar-15 Management 2.1 Uchiyamada, Takeshi For For Yes No 88 Elect Director Toyoda, 31-Mar-15 Management 2.2 Akio For For Yes No 88 Elect Director Kodaira, 31-Mar-15 Management 2.3 Nobuyori For For Yes No 88 Elect Director Kato, 31-Mar-15 Management 2.4 Mitsuhisa For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 Elect Director Sudo, 31-Mar-15 Management 2.5 Seiichi For For Yes No 88 Elect Director 31-Mar-15 Management 2.6 Terashi, Shigeki For For Yes No 88 Elect Director 31-Mar-15 Management 2.7 Hayakawa, Shigeru For For Yes No 88 Elect Director Didier 31-Mar-15 Management 2.8 Leroy For For Yes No 88 Elect Director Ijichi, 31-Mar-15 Management 2.9 Takahiko For For Yes No 88 Elect Director Uno, 31-Mar-15 Management 2.10 Ikuo For For Yes No 88 Elect Director Kato, 31-Mar-15 Management 2.11 Haruhiko For For Yes No 88 Elect Director Mark 31-Mar-15 Management 2.12 T. Hogan For For Yes No 88 Appoint Statutory Auditor Kato, 31-Mar-15 Management 3.1 Masahiro For For Yes No 88 Appoint Statutory Auditor Kagawa, 31-Mar-15 Management 3.2 Yoshiyuki For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World B01LNMF5922002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 Appoint Statutory 31-Mar-15 Management 3.3 Auditor Wake, Yoko For For Yes No 88 Appoint Statutory 31-Mar-15 Management 3.4 Auditor Ozu, Hiroshi For For Yes No 88 Appoint Alternate Statutory Auditor 31-Mar-15 Management 4 Sakai, Ryuji For For Yes No 88 Approve Annual Bonus Payment to 31-Mar-15 Management 5 Directors For For Yes No 88 Amend Articles to Indemnify Directors - Indemnify Statutory 31-Mar-15 Management 6 Auditors For For Yes No 88 Amend Articles to Create Class AA Shares and Approve Issuance of Class AA 31-Mar-15 Management 7 Shares For Against Yes Yes 88 Elect Director Jon E. 23-Mar-15 Management 1.1 Bortz For For Yes No 88 Elect Director 23-Mar-15 Management 1.2 Cydney C. Donnell For For Yes No 88 Elect Director Ron E. 23-Mar-15 Management 1.3 Jackson For For Yes No 88 Elect Director Phillip 23-Mar-15 Management 1.4 M. Miller For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Pebblebrook Hotel Trust PEB USA 70509V100 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 Elect Director 23-Mar-15 Management 1.5 Michael J. Schall For For Yes No 88 Elect Director Earl E. 23-Mar-15 Management 1.6 Webb For For Yes No 88 Elect Director Laura 23-Mar-15 Management 1.7 H. Wright For For Yes No 88 Ratify KPMG LLP as 23-Mar-15 Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 23-Mar-15 Management 3 Compensation For For Yes No 88 Amend Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Share Majority Vote to Opt 23-Mar-15 Holder 4 Back into Act Against Against Yes No 88 Elect Director Craig 20-Apr-15 Management 1a A. Barbarosh For For Yes No 88 Elect Director Robert 20-Apr-15 Management 1b A. Ettl For For Yes No 88 Elect Director 20-Apr-15 Management 1c Michael J. Foster For For Yes No 88 Elect Director 20-Apr-15 Management 1d Richard K. Matros For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sabra Health Care Templeton REIT B01LNMF5923002B REIT, Inc. SBRA USA 78573L106 Annual 17-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 Elect Director Milton 20-Apr-15 Management 1e J. Walters For For Yes No 88 Ratify PricewaterhouseCoopers 20-Apr-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 20-Apr-15 Management 3 Compensation For For Yes No 88 Approve Report of 18-May-15 Management 1 the Board of Directors For For Yes No 88 Approve Report of the Supervisory 18-May-15 Management 2 Committee For For Yes No 88 Accept Financial Statements and 18-May-15 Management 3 Statutory Reports For For Yes No 88 Approve Profit Distribution Plan and 18-May-15 Management 4 Final Dividend For For Yes No 88 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their 18-May-15 Management 5 Remuneration For For Yes No 88 Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their 18-May-15 Management 6 Remuneration For For Yes No 88 Authorize Board to Fix Remuneration of 18-May-15 Management 7 Directors For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Sinopharm Group Co., Templeton Templeton World LNMF5922002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 Authorize Supervisory Committee to Fix Remuneration of 18-May-15 Management 8 Supervisors For For Yes No 88 Authorize Board to Approve Guarantees in Favor of Third 18-May-15 Management 9 Parties For Against Yes Yes 88 Amend Rules of Procedure of the Supervisory 18-May-15 Management 10 Committee For For Yes No 88 Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao 18-May-15 Management 11 Wuping For For Yes No 88 Amend Articles of 18-May-15 Management 12 Association For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive 18-May-15 Management 13 Rights For Against Yes Yes 88 Elect Director 31-Mar-15 Management 1.1 Matsuzaki, Masatoshi For For Yes No 88 Elect Director 31-Mar-15 Management 1.2 Yamana, Shoei For For Yes No 88 Elect Director Kondo, 31-Mar-15 Management 1.3 Shoji For For Yes No 88 Elect Director 31-Mar-15 Management 1.4 Enomoto, Takashi For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Elect Director Kama, 31-Mar-15 Management 1.5 Kazuaki For For Yes No 88 Elect Director 31-Mar-15 Management 1.6 Tomono, Hiroshi For For Yes No 88 Elect Director Ando, 31-Mar-15 Management 1.7 Yoshiaki For For Yes No 88 Elect Director 31-Mar-15 Management 1.8 Shiomi, Ken For For Yes No 88 Elect Director Osuga, 31-Mar-15 Management 1.9 Ken For For Yes No 88 Elect Director 31-Mar-15 Management 1.10 Hatano, Seiji For For Yes No 88 Elect Director 31-Mar-15 Management 1.11 Koshizuka, Kunihiro For For Yes No 88 Approve Allocation of Income, with a Final Dividend of 31-Mar-15 Management 1 JPY 16.5 For For Yes No 88 Amend Articles to Indemnify Directors - Indemnify Statutory 31-Mar-15 Management 2 Auditors For For Yes No 88 Elect Director Carlos 31-Mar-15 Management 3.1 Ghosn For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 88 Elect Director 31-Mar-15 Management 3.2 Saikawa, Hiroto For For Yes No 88 Elect Director Shiga, 31-Mar-15 Management 3.3 Toshiyuki For For Yes No 88 Elect Director Greg 31-Mar-15 Management 3.4 Kelly For For Yes No 88 Elect Director 31-Mar-15 Management 3.5 Sakamoto, Hideyuki For For Yes No 88 Elect Director 31-Mar-15 Management 3.6 Matsumoto, Fumiaki For For Yes No 88 Elect Director 31-Mar-15 Management 3.7 Nakamura, Kimiyasu For For Yes No 88 Elect Director Jean- 31-Mar-15 Management 3.8 Baptiste Duzan For For Yes No 88 Elect Director 31-Mar-15 Management 3.9 Bernard Rey For For Yes No 88 Approve Stock Appreciation Rights 31-Mar-15 Management 4 Plan for Directors For For Yes No 88 26-May-15 Management 1 Open Meeting Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Receive Report of Management Board Management 2 (Non-Voting) Yes No 88 Receive Report of Supervisory Board Management 3a (Non-Voting) Yes No 88 Approve Remuneration Report Containing Remuneration Policy for Management Management 3b Board Members Yes No 88 Adopt Financial Statements and Management 4 Statutory Reports For For Yes No 88 Receive Explanation on Company's Reserves and Management 5 Dividend Policy Yes No 88 Approve Discharge of Management 6 Management Board For For Yes No 88 Approve Discharge of Management 7 Supervisory Board For For Yes No 88 Reelect Werner Brandt to Supervisory Management 8a Board For For Yes No 88 Reelect Stephane Bancel to Supervisory Management 8b Board For For Yes No 88 Reelect James E. Bradner to Management 8c Supervisory Board For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Reelect Metin Colpan Management 8d to Supervisory Board For For Yes No 88 Reelect Manfred Karobath to Management 8e Supervisory Board For For Yes No 88 Reelect Elaine Mardis Management 8f to Supervisory Board For For Yes No 88 Reelect Lawrence A. Rosen to Supervisory Management 8g Board For For Yes No 88 Elizabeth E. Tallet to Management 8h Supervisory Board For For Yes No 88 Reelect Peer Schatz to Management 9a Management Board For For Yes No 88 Roland Sackers to Management 9b Management Board For For Yes No 88 Ratify KPMG as Management 10 Auditors For For Yes No 88 Grant Board Authority to Issue Management 11a Shares For For Yes No 88 Authorize Board to Exclude Preemptive Rights from Share Management 11b Issuances For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 Authorize Repurchase of Up to 10 Percent of 26-May-15 Management 12 Issued Share Capital For For Yes No 88 26-May-15 Management 13 Allow Questions Yes No 88 26-May-15 Management 14 Close Meeting Yes No 88 Elect Director John 31-Mar-15 Management 1.1 W. Alexander For For Yes No 88 Elect Director Charles 31-Mar-15 Management 1.2 L. Atwood For For Yes No 88 Elect Director Linda 31-Mar-15 Management 1.3 Walker Bynoe For For Yes No 88 Elect Director Mary 31-Mar-15 Management 1.4 Kay Haben For For Yes No 88 Elect Director 31-Mar-15 Management 1.5 Bradley A. Keywell For For Yes No 88 Elect Director John E. 31-Mar-15 Management 1.6 Neal For For Yes No 88 Elect Director David 31-Mar-15 Management 1.7 J. Neithercut For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton REIT B01LNMF5923002B Equity Residential EQR USA 29476L107 Annual 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 88 Elect Director Mark 31-Mar-15 Management 1.8 S. Shapiro For For Yes No 88 Elect Director Gerald 31-Mar-15 Management 1.9 A. Spector For For Yes No 88 Elect Director 31-Mar-15 Management 1.10 Stephen E. Sterrett For For Yes No 88 Elect Director B. 31-Mar-15 Management 1.11 Joseph White For For Yes No 88 Elect Director Samuel 31-Mar-15 Management 1.12 Zell For For Yes No 88 Ratify Ernst & Young 31-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 31-Mar-15 Management 3 Compensation For For Yes No 88 Share 31-Mar-15 Holder 4 Proxy Access Against For Yes Yes 88 Elect Director 31-Mar-15 Management 1.1 Muromachi, Masashi For For Yes No 88 Elect Director Sasaki, 31-Mar-15 Management 1.2 Norio For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Elect Director Management 1.3 Tanaka, Hisao For For Yes No 88 Elect Director Management 1.4 Shimomitsu, Hidejiro For For Yes No 88 Elect Director Management 1.5 Fukakushi, Masahiko For For Yes No 88 Elect Director Management 1.6 Kobayashi, Kiyoshi For For Yes No 88 Elect Director Management 1.7 Masaki, Toshio For For Yes No 88 Elect Director Management 1.8 Nishida, Naoto For For Yes No 88 Elect Director Maeda, Management 1.9 Keizo For For Yes No 88 Elect Director Ushio, Management 1.10 Fumiaki For For Yes No 88 Elect Director Kubo, Management 1.11 Makoto For For Yes No 88 Elect Director Management 1.12 Shimaoka, Seiya For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Elect Director Itami, Management 1.13 Hiroyuki For For Yes No 88 Elect Director Management 1.14 Shimanouchi, Ken For For Yes No 88 Elect Director Saito, Management 1.15 Kiyomi For For Yes No 88 Elect Director Tanino, Management 1.16 Sakutaro For For Yes No 88 Amend Articles to Require Equal Treatment of Non- Votes on Shareholder Share and Company Holder 2 Proposals Against Against Yes No 88 Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Share Three Years from Holder 3 July 2015 Against Against Yes No 88 Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Share Income Taxes Every Holder 4 Year Against Against Yes No 88 Amend Articles to Require Individual Director and Executive Officer Share Compensation Holder 5 Disclosure Against Against Yes No 88 Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Share Reactor Holder 6 Decommissioning Against Against Yes No 88 Amend Articles to Disclose Information on Employees Recruited from Share Government and Holder 7 Affiliated Agencies Against Against Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 Amend Articles to Set Minimum Hourly Wage of JPY 2100 Share for Temporary Holder 8 Employees Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For Against Yes Yes 88 Approve Management 3 Remuneration Policy For For Yes No 88 Elect John Allan as Management 4 Director For For Yes No 88 Elect Dave Lewis as Management 5 Director For For Yes No 88 Elect Alan Stewart as Management 6 Director For For Yes No 88 Elect Richard Cousins Management 7 as Director For For Yes No 88 Elect Byron Grote as Management 8 Director For For Yes No 88 Elect Mikael Olsson Management 9 as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - United Templeton Templeton World LNMF5922002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Re-elect Mark 24-Jun-15 Management 10 Armour as Director For For Yes No 88 Re-elect Deanna Oppenheimer as 24-Jun-15 Management 11 Director For For Yes No 88 Appoint Deloitte LLP 24-Jun-15 Management 12 as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of 24-Jun-15 Management 13 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 24-Jun-15 Management 14 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 24-Jun-15 Management 15 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 24-Jun-15 Management 16 Shares For For Yes No 88 Authorise EU Political Donations 24-Jun-15 Management 17 and Expenditure For For Yes No 88 Authorise the Company to Call EGM with Two 24-Jun-15 Management 18 Weeks' Notice For For Yes No 88 Elect Director Breaux 04-May-15 Management 1.1 B. Castleman For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Isis Pharmaceuticals, Templeton Templeton World B01LNMF5922002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 Elect Director 04-May-15 Management 1.2 Frederick T. Muto For Withhold Yes Yes 88 Amend Omnibus 04-May-15 Management 2 Stock Plan For For Yes No 88 Amend Non- Employee Director 04-May-15 Management 3 Stock Option Plan For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 04-May-15 Management 4 Compensation For For Yes No 88 Ratify Ernst & Young 04-May-15 Management 5 LLP as Auditors For For Yes No 88 Accept Annual 29-May-15 Management 1 Reports For For Yes No 88 Accept Report of the 29-May-15 Management 2 Board of Directors For For Yes No 88 Accept Report of the Supervisory 29-May-15 Management 3 Committee For For Yes No 88 Accept Financial Statements and 29-May-15 Management 4 Statutory Reports For For Yes No 88 Accept Final 29-May-15 Management 5 Financial Report For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 Approve Financial Budget 29-May-15 Management 6 Report for 2015 For For Yes No 88 Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to 29-May-15 Management 7 Fix Their Remuneration For For Yes No 88 Appoint Shandong Hexin Accountants LLP as 29-May-15 Management 8 Internal Control Auditors For For Yes No 88 Approve Mandate for the Payment of Interim Dividend for the Year 29-May-15 Management 9 Ending Dec. 31, 2015 For For Yes No 88 Elect Tan Xuguang as 29-May-15 Management 10a Director For For Yes No 88 Elect Wang Yuepu as 29-May-15 Management 10b Director For For Yes No 88 Elect Yeung Sai Hong as 29-May-15 Management 10c Director For For Yes No 88 29-May-15 Management 10d Elect Jiang Kui as Director For For Yes No 88 Elect Zhang Quan as 29-May-15 Management 10e Director For For Yes No 88 29-May-15 Management 10f Elect Xu Xinyu as Director For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 Elect Li Dakai as 29-May-15 Management 10g Director For For Yes No 88 Elect Fang Hongwei 29-May-15 Management 10h as Director For For Yes No 88 Elect Sun Shaojun as 29-May-15 Management 10i Director For For Yes No 88 Elect Gordon Riske as 29-May-15 Management 10j Director For For Yes No 88 Elect Loh Yih as 29-May-15 Management 11a Director For For Yes No 88 Elect Zhang Zhenhua 29-May-15 Management 11b as Director For For Yes No 88 Elect Zhang Zhong as 29-May-15 Management 11c Director For For Yes No 88 Elect Wang 29-May-15 Management 11d Gongyong as Director For For Yes No 88 Elect Ning Xiangdong as 29-May-15 Management 11e Director For For Yes No 88 Elect Lu Wenwu as 29-May-15 Management 12a Supervisor For For Yes No
88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 88 LVIP FT Multi-Asset Franklin Opportunities Fund - Templeton Templeton World LNMF5922002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 30-Jun-15 88 Elect Jiang Jianfang 29-May-15 Management 12b as Supervisor For For Yes No 88 Approve Payment of Cash Dividend and 29-May-15 Management 13 Bonus Shares Issue For For Yes No 88 Amend Articles of 29-May-15 Management 14 Association For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive 29-May-15 Management 15 Rights For Against Yes Yes 88 Approve Payment of Cash Dividends and Issuance of Bonus 29-May-15 Management 1 Shares For For Yes No
[LOGO of Goldman Sachs] Asset Management LVIP ANNUAL PROXY VOTING RECORDS AS OF 30-JUN-2015 LVIP GOLDMAN SACHS INCOME BUILDER FUND PRIMARY MEETING MEETING PROPOSAL MANAGEMENT COMPANY NAME TICKER COUNTRY CUSIP TYPE DATE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION Vodafone Group plc Accept Financial United Statements and VOD Kingdom G93882135 Annual 29-Jul-14 Management 1 Statutory Reports For Vodafone Group plc Re-elect Gerard United Kleisterlee as VOD Kingdom G93882135 Annual 29-Jul-14 Management 2 Director For Vodafone Group plc United Re-elect Vittorio VOD Kingdom G93882135 Annual 29-Jul-14 Management 3 Colao as Director For Vodafone Group plc United Elect Nick Read as VOD Kingdom G93882135 Annual 29-Jul-14 Management 4 Director For Vodafone Group plc United Re-elect Stephen VOD Kingdom G93882135 Annual 29-Jul-14 Management 5 Pusey as Director For Vodafone Group plc United Elect Sir Crispin VOD Kingdom G93882135 Annual 29-Jul-14 Management 6 Davis as Director For Vodafone Group plc United Elect Dame Clara VOD Kingdom G93882135 Annual 29-Jul-14 Management 7 Furse as Director For Vodafone Group plc United Elect Valerie VOD Kingdom G93882135 Annual 29-Jul-14 Management 8 Gooding as Director For Vodafone Group plc United Re-elect Renee James VOD Kingdom G93882135 Annual 29-Jul-14 Management 9 as Director For VOTE COMPANY NAME INSTRUCTION VOTED Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes Vodafone Group plc For Yes
Vodafone Group plc United Re-elect Samuel VOD Kingdom G93882135 Annual 29-Jul-14 Management 10 Jonah as Director For For Yes Vodafone Group plc Re-elect Omid United Kordestani as VOD Kingdom G93882135 Annual 29-Jul-14 Management 11 Director For For Yes Vodafone Group plc United Re-elect Nick Land as VOD Kingdom G93882135 Annual 29-Jul-14 Management 12 Director For For Yes Vodafone Group plc Re-elect Luc United Vandevelde as VOD Kingdom G93882135 Annual 29-Jul-14 Management 13 Director For For Yes Vodafone Group plc United Re-elect Philip Yea as VOD Kingdom G93882135 Annual 29-Jul-14 Management 14 Director For For Yes Vodafone Group plc United Approve Final VOD Kingdom G93882135 Annual 29-Jul-14 Management 15 Dividend For For Yes Vodafone Group plc United Approve VOD Kingdom G93882135 Annual 29-Jul-14 Management 16 Remuneration Policy For For Yes Vodafone Group plc United Approve VOD Kingdom G93882135 Annual 29-Jul-14 Management 17 Remuneration Report For For Yes Vodafone Group plc United Approve Incentive VOD Kingdom G93882135 Annual 29-Jul-14 Management 18 Plan For For Yes Vodafone Group plc Appoint United PricewaterhouseCoopers VOD Kingdom G93882135 Annual 29-Jul-14 Management 19 LLP as Auditors For For Yes
Vodafone Group plc Authorise the Audit and Risk Committee United to Fix Remuneration VOD Kingdom G93882135 Annual 29-Jul-14 Management 20 of Auditors For For Yes Vodafone Group plc Authorise Issue of United Equity with Pre- VOD Kingdom G93882135 Annual 29-Jul-14 Management 21 emptive Rights For For Yes Vodafone Group plc Authorise Issue of United Equity without Pre- VOD Kingdom G93882135 Annual 29-Jul-14 Management 22 emptive Rights For For Yes Vodafone Group plc Authorise Market United Purchase of Ordinary VOD Kingdom G93882135 Annual 29-Jul-14 Management 23 Shares For For Yes Vodafone Group plc Authorise EU United Political Donations VOD Kingdom G93882135 Annual 29-Jul-14 Management 24 and Expenditure For For Yes Vodafone Group plc Authorise the Company to Call United EGM with Two VOD Kingdom G93882135 Annual 29-Jul-14 Management 25 Weeks' Notice For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.1 Mogens C. Bay For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.2 Thomas K. Brown For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.3 Stephen G. Butler For For Yes ConAgra Foods, Inc. Elect Director Steven CAG USA 205887102 Annual 19-Sep-14 Management 1.4 F. Goldstone For For Yes
ConAgra Foods, Inc. Elect Director Joie A. CAG USA 205887102 Annual 19-Sep-14 Management 1.5 Gregor For For Yes ConAgra Foods, Inc. Elect Director Rajive CAG USA 205887102 Annual 19-Sep-14 Management 1.6 Johri For For Yes ConAgra Foods, Inc. Elect Director W.G. CAG USA 205887102 Annual 19-Sep-14 Management 1.7 Jurgensen For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.8 Richard H. Lenny For For Yes ConAgra Foods, Inc. Elect Director Ruth CAG USA 205887102 Annual 19-Sep-14 Management 1.9 Ann Marshall For For Yes ConAgra Foods, Inc. Elect Director Gary CAG USA 205887102 Annual 19-Sep-14 Management 1.10 M. Rodkin For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.11 Andrew J. Schindler For For Yes ConAgra Foods, Inc. Elect Director CAG USA 205887102 Annual 19-Sep-14 Management 1.12 Kenneth E. Stinson For For Yes ConAgra Foods, Inc. Approve Omnibus CAG USA 205887102 Annual 19-Sep-14 Management 2 Stock Plan For For Yes ConAgra Foods, Inc. Approve Executive CAG USA 205887102 Annual 19-Sep-14 Management 3 Incentive Bonus Plan For For Yes
ConAgra Foods, Inc. CAG USA 205887102 Annual 19-Sep-14 Management 4 Ratify Auditors For For ConAgra Foods, Inc. Advisory Vote to Ratify Named Executive Officers' CAG USA 205887102 Annual 19-Sep-14 Management 5 Compensation For For ConAgra Foods, Inc. Provide Vote Share Counting to Exclude CAG USA 205887102 Annual 19-Sep-14 Holder 6 Abstentions Against Against Seadrill Partners LLC Marshall Elect Harald SDLP Isl Annual 26-Sep-14 Management 1 Thorstein as Director For Against The Procter & Gamble Elect Director Angela Company PG USA 742718109 Annual 14-Oct-14 Management 1a F. Braly For For The Procter & Gamble Elect Director Company PG USA 742718109 Annual 14-Oct-14 Management 1b Kenneth I. Chenault For For The Procter & Gamble Elect Director Scott Company PG USA 742718109 Annual 14-Oct-14 Management 1c D. Cook For For The Procter & Gamble Elect Director Susan Company PG USA 742718109 Annual 14-Oct-14 Management 1d Desmond-Hellmann For For The Procter & Gamble Elect Director A.G. Company PG USA 742718109 Annual 14-Oct-14 Management 1e Lafley For For The Procter & Gamble Elect Director Terry Company PG USA 742718109 Annual 14-Oct-14 Management 1f J. Lundgren For For ConAgra Foods, Inc. Yes ConAgra Foods, Inc. Yes ConAgra Foods, Inc. Yes Seadrill Partners LLC Yes The Procter & Gamble Company Yes The Procter & Gamble Company Yes The Procter & Gamble Company Yes The Procter & Gamble Company Yes The Procter & Gamble Company Yes The Procter & Gamble Company Yes
The Procter & Gamble Elect Director W. Company PG USA 742718109 Annual 14-Oct-14 Management 1g James McNerney, Jr. For For Yes The Procter & Gamble Elect Director Company PG USA 742718109 Annual 14-Oct-14 Management 1h Margaret C. Whitman For For Yes The Procter & Gamble Elect Director Mary Company PG USA 742718109 Annual 14-Oct-14 Management 1i Agnes Wilderotter For For Yes The Procter & Gamble Elect Director Patricia Company PG USA 742718109 Annual 14-Oct-14 Management 1j A. Woertz For For Yes The Procter & Gamble Elect Director Ernesto Company PG USA 742718109 Annual 14-Oct-14 Management 1k Zedillo For For Yes The Procter & Gamble Company PG USA 742718109 Annual 14-Oct-14 Management 2 Ratify Auditors For For Yes The Procter & Gamble Approve Omnibus Company PG USA 742718109 Annual 14-Oct-14 Management 3 Stock Plan For For Yes The Procter & Gamble Advisory Vote to Company Ratify Named Executive Officers' PG USA 742718109 Annual 14-Oct-14 Management 4 Compensation For For Yes The Procter & Gamble Assess Environmental Company Impact of Non- PG USA 742718109 Annual 14-Oct-14 Share Holder 5 Recyclable Packaging Against For Yes The Procter & Gamble Report on Company Consistency Between Corporate Values and Political PG USA 742718109 Annual 14-Oct-14 Share Holder 6 Contributions Against Against Yes
Cardinal Health, Inc. Elect Director David CAH USA 14149Y108 Annual 05-Nov-14 Management 1.1 J. Anderson For For Yes Cardinal Health, Inc. Elect Director CAH USA 14149Y108 Annual 05-Nov-14 Management 1.2 Colleen F. Arnold For For Yes Cardinal Health, Inc. Elect Director George CAH USA 14149Y108 Annual 05-Nov-14 Management 1.3 S. Barrett For For Yes Cardinal Health, Inc. Elect Director Carrie CAH USA 14149Y108 Annual 05-Nov-14 Management 1.4 S. Cox For For Yes Cardinal Health, Inc. Elect Director Calvin CAH USA 14149Y108 Annual 05-Nov-14 Management 1.5 Darden For For Yes Cardinal Health, Inc. Elect Director Bruce CAH USA 14149Y108 Annual 05-Nov-14 Management 1.6 L. Downey For For Yes Cardinal Health, Inc. Elect Director Patricia CAH USA 14149Y108 Annual 05-Nov-14 Management 1.7 A. Hemingway Hall For For Yes Cardinal Health, Inc. Elect Director CAH USA 14149Y108 Annual 05-Nov-14 Management 1.8 Clayton M. Jones For For Yes Cardinal Health, Inc. Elect Director CAH USA 14149Y108 Annual 05-Nov-14 Management 1.9 Gregory B. Kenny For For Yes Cardinal Health, Inc. Elect Director David CAH USA 14149Y108 Annual 05-Nov-14 Management 1.10 P. King For For Yes
Cardinal Health, Inc. Elect Director CAH USA 14149Y108 Annual 05-Nov-14 Management 1.11 Richard C. Notebaert For For Yes Cardinal Health, Inc. CAH USA 14149Y108 Annual 05-Nov-14 Management 2 Ratify Auditors For For Yes Cardinal Health, Inc. Advisory Vote to Ratify Named Executive Officers' CAH USA 14149Y108 Annual 05-Nov-14 Management 3 Compensation For For Yes Cardinal Health, Inc. Amend Executive CAH USA 14149Y108 Annual 05-Nov-14 Management 4 Incentive Bonus Plan For For Yes Cardinal Health, Inc. Report on Political CAH USA 14149Y108 Annual 05-Nov-14 Share Holder 5 Contributions Against Against Yes Maxim Integrated Elect Director B. Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.1 Kipling Hagopian For For Yes Maxim Integrated Elect Director Tunc Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.2 Doluca For For Yes Maxim Integrated Elect Director James Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.3 R. Bergman For For Yes Maxim Integrated Elect Director Joseph Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.4 R. Bronson For For Yes Maxim Integrated Elect Director Robert Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.5 E. Grady For For Yes
Maxim Integrated Elect Director Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.6 William D. Watkins For For Yes Maxim Integrated Elect Director A.R. Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 1.7 Frank Wazzan For For Yes Maxim Integrated Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 2 Ratify Auditors For For Yes Maxim Integrated Amend Qualified Products, Inc. Employee Stock MXIM USA 57772K101 Annual 12-Nov-14 Management 3 Purchase Plan For For Yes Maxim Integrated Amend Omnibus Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 4 Stock Plan For For Yes Maxim Integrated Eliminate Cumulative Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 5 Voting For For Yes Maxim Integrated Advisory Vote to Products, Inc. Ratify Named Executive Officers' MXIM USA 57772K101 Annual 12-Nov-14 Management 6 Compensation For For Yes Maxim Integrated Approve Executive Products, Inc. MXIM USA 57772K101 Annual 12-Nov-14 Management 7 Incentive Bonus Plan For For Yes Cisco Systems, Inc. Elect Director Carol CSCO USA 17275R102 Annual 20-Nov-14 Management 1a A. Bartz For For Yes Cisco Systems, Inc. Elect Director M. CSCO USA 17275R102 Annual 20-Nov-14 Management 1b Michele Burns For For Yes
Cisco Systems, Inc. Elect Director CSCO USA 17275R102 Annual 20-Nov-14 Management 1c Michael D. Capellas For For Yes Cisco Systems, Inc. Elect Director John T. CSCO USA 17275R102 Annual 20-Nov-14 Management 1d Chambers For For Yes Cisco Systems, Inc. Elect Director Brian CSCO USA 17275R102 Annual 20-Nov-14 Management 1e L. Halla For For Yes Cisco Systems, Inc. Elect Director John L. CSCO USA 17275R102 Annual 20-Nov-14 Management 1f Hennessy For For Yes Cisco Systems, Inc. Elect Director CSCO USA 17275R102 Annual 20-Nov-14 Management 1g Kristina M. Johnson For For Yes Cisco Systems, Inc. Elect Director CSCO USA 17275R102 Annual 20-Nov-14 Management 1h Roderick C. McGeary For For Yes Cisco Systems, Inc. Elect Director Arun CSCO USA 17275R102 Annual 20-Nov-14 Management 1i Sarin For For Yes Cisco Systems, Inc. Elect Director Steven CSCO USA 17275R102 Annual 20-Nov-14 Management 1j M. West For For Yes Cisco Systems, Inc. Amend Qualified Employee Stock CSCO USA 17275R102 Annual 20-Nov-14 Management 2 Purchase Plan For For Yes Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' CSCO USA 17275R102 Annual 20-Nov-14 Management 3 Compensation For For Yes
Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 Management 4 Ratify Auditors For For Cisco Systems, Inc. Establish Public Policy Board CSCO USA 17275R102 Annual 20-Nov-14 Share Holder 5 Committee Against Against Cisco Systems, Inc. Adopt Proxy Access CSCO USA 17275R102 Annual 20-Nov-14 Share Holder 6 Right Against Against Cisco Systems, Inc. Report on Political CSCO USA 17275R102 Annual 20-Nov-14 Share Holder 7 Contributions Against Against Energy Transfer Amend Omnibus Partners L.P. ETP USA 29273R109 Special 20-Nov-14 Management 1 Stock Plan For For Energy Transfer Partners L.P. ETP USA 29273R109 Special 20-Nov-14 Management 2 Adjourn Meeting For For Microsoft Corporation Elect Director MSFT USA 594918104 Annual 03-Dec-14 Management 1.1 William H. Gates lll For For Microsoft Corporation Elect Director Maria MSFT USA 594918104 Annual 03-Dec-14 Management 1.2 M. Klawe For For Microsoft Corporation Elect Director Teri L. MSFT USA 594918104 Annual 03-Dec-14 Management 1.3 List-Stoll For For Microsoft Corporation Elect Director G. MSFT USA 594918104 Annual 03-Dec-14 Management 1.4 Mason Morfit For For Cisco Systems, Inc. Yes Cisco Systems, Inc. Yes Cisco Systems, Inc. Yes Cisco Systems, Inc. Yes Energy Transfer Partners L.P. Yes Energy Transfer Partners L.P. Yes Microsoft Corporation Yes Microsoft Corporation Yes Microsoft Corporation Yes Microsoft Corporation Yes
Microsoft Corporation Elect Director Satya MSFT USA 594918104 Annual 03-Dec-14 Management 1.5 Nadella For Microsoft Corporation Elect Director Charles MSFT USA 594918104 Annual 03-Dec-14 Management 1.6 H. Noski For Microsoft Corporation Elect Director Helmut MSFT USA 594918104 Annual 03-Dec-14 Management 1.7 Panke For Microsoft Corporation Elect Director Charles MSFT USA 594918104 Annual 03-Dec-14 Management 1.8 W. Scharf For Microsoft Corporation Elect Director John MSFT USA 594918104 Annual 03-Dec-14 Management 1.9 W. Stanton For Microsoft Corporation Elect Director John MSFT USA 594918104 Annual 03-Dec-14 Management 1.10 W. Thompson For Microsoft Corporation Advisory Vote to Ratify Named Executive Officers' MSFT USA 594918104 Annual 03-Dec-14 Management 2 Compensation For Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 Management 3 Ratify Auditors For Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 Share Holder 4 Proxy Access Against Novartis AG Accept Financial Statements and NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 1 Statutory Reports For Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation For Yes Microsoft Corporation Against Yes Novartis AG For Yes
Novartis AG Approve Discharge of Board and Senior NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 2 Management For For Yes Novartis AG Approve Allocation of Income and Dividends of CHF NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 3 2.60 per Share For For Yes Novartis AG Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 4 Repurchased Shares For For Yes Novartis AG Amend Articles Re: Ordinance Against Excessive Remuneration at NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 5 Listed Companies For For Yes Novartis AG Approve Maximum Remuneration of Board of Directors in the Amount of CHF NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.1 7.7 Million For For Yes Novartis AG Approve Maximum Remuneration of Executive Committee in the Amount of NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.2 CHF 84 Million For For Yes Novartis AG Approve NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.3 Remuneration Report For For Yes Novartis AG Reelect Joerg Reinhardt as Director NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.1 and Board Chairman For For Yes Novartis AG Reelect Dimitri Azar NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.2 as Director For For Yes Novartis AG Reelect Verena Briner NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.3 as Director For For Yes
Novartis AG Reelect Srikant Datar NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.4 as Director For For Yes Novartis AG Reelect Ann Fudge as NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.5 Director For For Yes Novartis AG Reelect Pierre NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.6 Landolt as Director For For Yes Novartis AG Reelect Andreas von NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.7 Planta as Director For For Yes Novartis AG Reelect Charles NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.8 Sawyers as Director For For Yes Novartis AG Reelect Enrico Vanni NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.9 as Director For For Yes Novartis AG Reelect William NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.10 Winters as Director For For Yes Novartis AG Elect Nancy Andrews NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.11 as Director For For Yes Novartis AG Appoint Srikant Datar as Member of the Compensation NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.1 Committee For For Yes Novartis AG Appoint Ann Fudge as Member of the Compensation NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.2 Committee For For Yes
Novartis AG Appoint Enrico Vanni as Member of the Compensation NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.3 Committee For For Yes Novartis AG Appoint William Winters as Member of the Compensation NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.4 Committee For For Yes Novartis AG Ratify PricewaterhouseCoopers NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 9 AG as Auditors For For Yes Novartis AG Designate Peter Zahn NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 10 as Independent Proxy For For Yes Novartis AG Transact Other NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 11 Business (Voting) For Against Yes QUALCOMM Elect Director Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1a Barbara T. Alexander For For Yes QUALCOMM Elect Director Donald Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1b G. Cruickshank For For Yes QUALCOMM Elect Director Incorporated Raymond V. QCOM USA 747525103 Annual 09-Mar-15 Management 1c Dittamore For For Yes QUALCOMM Elect Director Susan Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1d Hockfield For For Yes QUALCOMM Elect Director Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1e Thomas W. Horton For For Yes
QUALCOMM Elect Director Paul E. Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1f Jacobs For For Yes QUALCOMM Elect Director Sherry Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1g Lansing For For Yes QUALCOMM Elect Director Harish Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1h Manwani For For Yes QUALCOMM Elect Director Steven Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1i M. Mollenkopf For For Yes QUALCOMM Elect Director Duane Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1j A. Nelles For For Yes QUALCOMM Elect Director Clark Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1k T. 'Sandy' Randt, Jr. For For Yes QUALCOMM Elect Director Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1l Francisco Ros For For Yes QUALCOMM Elect Director Incorporated Jonathan J. QCOM USA 747525103 Annual 09-Mar-15 Management 1m Rubinstein For For Yes QUALCOMM Elect Director Brent Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1n Scowcroft For For Yes QUALCOMM Elect Director Marc I. Incorporated QCOM USA 747525103 Annual 09-Mar-15 Management 1o Stern For For Yes
QUALCOMM Ratify Incorporated PricewaterhouseCoopers QCOM USA 747525103 Annual 09-Mar-15 Management 2 LLP as Auditors For For Yes QUALCOMM Amend Qualified Incorporated Employee Stock QCOM USA 747525103 Annual 09-Mar-15 Management 3 Purchase Plan For For Yes QUALCOMM Advisory Vote to Incorporated Ratify Named Executive Officers' QCOM USA 747525103 Annual 09-Mar-15 Management 4 Compensation For For Yes Apple Inc. Elect Director Tim AAPL USA 037833100 Annual 10-Mar-15 Management 1.1 Cook For For Yes Apple Inc. Elect Director Al AAPL USA 037833100 Annual 10-Mar-15 Management 1.2 Gore For For Yes Apple Inc. Elect Director Bob AAPL USA 037833100 Annual 10-Mar-15 Management 1.3 Iger For For Yes Apple Inc. Elect Director Andrea AAPL USA 037833100 Annual 10-Mar-15 Management 1.4 Jung For For Yes Apple Inc. Elect Director Art AAPL USA 037833100 Annual 10-Mar-15 Management 1.5 Levinson For For Yes Apple Inc. Elect Director Ron AAPL USA 037833100 Annual 10-Mar-15 Management 1.6 Sugar For For Yes Apple Inc. Elect Director Sue AAPL USA 037833100 Annual 10-Mar-15 Management 1.7 Wagner For For Yes
Apple Inc. Ratify Ernst & Young AAPL USA 037833100 Annual 10-Mar-15 Management 2 LLP as Auditors For For Yes Apple Inc. Advisory Vote to Ratify Named Executive Officers' AAPL USA 037833100 Annual 10-Mar-15 Management 3 Compensation For For Yes Apple Inc. Approve Qualified Employee Stock AAPL USA 037833100 Annual 10-Mar-15 Management 4 Purchase Plan For For Yes Apple Inc. Report on Risks Associated with Repeal of Climate AAPL USA 037833100 Annual 10-Mar-15 Share Holder 5 Change Policies Against Against Yes Apple Inc. Adopt Proxy Access AAPL USA 037833100 Annual 10-Mar-15 Share Holder 6 Right Against For Yes Hewlett-Packard Elect Director Marc Company HPQ USA 428236103 Annual 18-Mar-15 Management 1a L. Andreessen For For Yes Hewlett-Packard Elect Director Company HPQ USA 428236103 Annual 18-Mar-15 Management 1b Shumeet Banerji For For Yes Hewlett-Packard Elect Director Robert Company HPQ USA 428236103 Annual 18-Mar-15 Management 1c R. Bennett For For Yes Hewlett-Packard Elect Director Rajiv Company HPQ USA 428236103 Annual 18-Mar-15 Management 1d L. Gupta For For Yes Hewlett-Packard Elect Director Klaus Company HPQ USA 428236103 Annual 18-Mar-15 Management 1e Kleinfeld For For Yes
Hewlett-Packard Elect Director Company HPQ USA 428236103 Annual 18-Mar-15 Management 1f Raymond J. Lane For For Yes Hewlett-Packard Elect Director Ann Company HPQ USA 428236103 Annual 18-Mar-15 Management 1g M. Livermore For For Yes Hewlett-Packard Elect Director Company HPQ USA 428236103 Annual 18-Mar-15 Management 1h Raymond E. Ozzie For For Yes Hewlett-Packard Elect Director Gary Company HPQ USA 428236103 Annual 18-Mar-15 Management 1i M. Reiner For For Yes Hewlett-Packard Elect Director Patricia Company HPQ USA 428236103 Annual 18-Mar-15 Management 1j F. Russo For For Yes Hewlett-Packard Elect Director James Company HPQ USA 428236103 Annual 18-Mar-15 Management 1k A. Skinner For For Yes Hewlett-Packard Elect Director Company HPQ USA 428236103 Annual 18-Mar-15 Management 1l Margaret C. Whitman For For Yes Hewlett-Packard Ratify Ernst & Young Company HPQ USA 428236103 Annual 18-Mar-15 Management 2 LLP as Auditors For For Yes Hewlett-Packard Advisory Vote to Company Ratify Named Executive Officers' HPQ USA 428236103 Annual 18-Mar-15 Management 3 Compensation For For Yes Hewlett-Packard Provide Right to Act Company HPQ USA 428236103 Annual 18-Mar-15 Share Holder 4 by Written Consent Against Against Yes
Telefonaktiebolaget LM Indicate FOR if you Ericsson are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Do Behalf of the Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management A Beneficial Owner None Vote No Telefonaktiebolaget LM Do Ericsson Elect Chairman of Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 1 Meeting For Vote No Telefonaktiebolaget LM Prepare and Approve Ericsson ERIC B Sweden W26049119 Annual 14-Apr-15 Management 2 List of Shareholders No Telefonaktiebolaget LM Approve Agenda of Ericsson ERIC B Sweden W26049119 Annual 14-Apr-15 Management 3 Meeting No Telefonaktiebolaget LM Acknowledge Proper Ericsson Convening of ERIC B Sweden W26049119 Annual 14-Apr-15 Management 4 Meeting No Telefonaktiebolaget LM Designate Ericsson Inspector(s) of ERIC B Sweden W26049119 Annual 14-Apr-15 Management 5 Minutes of Meeting No Telefonaktiebolaget LM Receive Financial Ericsson Statements and ERIC B Sweden W26049119 Annual 14-Apr-15 Management 6 Statutory Reports No Telefonaktiebolaget LM Receive President's Ericsson ERIC B Sweden W26049119 Annual 14-Apr-15 Management 7 Report No Telefonaktiebolaget LM Accept Financial Do Ericsson Statements and Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 8.1 Statutory Reports For Vote No Telefonaktiebolaget LM Do Ericsson Approve Discharge of Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 8.2 Board and President For Vote No
Telefonaktiebolaget LM Approve Allocation Ericsson of Income and Do Dividends of SEK Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 8.3 3.40 Per Share For Vote No Telefonaktiebolaget LM Determine Number of Ericsson Directors (11) and Do Deputy Directors (0) Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.1 of Board For Vote No Telefonaktiebolaget LM Approve Ericsson Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Do Remuneration for Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.2 Committee Work For Vote No Telefonaktiebolaget LM Reelect Leif Ericsson Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Do Sukhinder Cassidy as Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.3 New Directors For Vote No Telefonaktiebolaget LM Approve Do Ericsson Remuneration of Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.4 Auditors For Vote No Telefonaktiebolaget LM Determine Number of Do Ericsson Auditors (1) and Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.5 Deputy Auditors (0) For Vote No Telefonaktiebolaget LM Ratify Do Ericsson PricewaterhouseCoopers Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 9.6 as Auditors For Vote No Telefonaktiebolaget LM Approve Ericsson Remuneration Policy And Other Terms of Employment For Do Executive Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 10 Management For Vote No Telefonaktiebolaget LM Do Ericsson Approve 2015 Stock Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.1 Purchase Plan For Vote No Telefonaktiebolaget LM Approve Equity Plan Do Ericsson Financing (2015 Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.2 Stock Purchase Plan) For Vote No
Telefonaktiebolaget LM Approve Alternative Ericsson Equity Plan Financing Do (2015 Stock Purchase Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.3 Plan) For Vote No Telefonaktiebolaget LM Approve 2015 Key Do Ericsson Contributor Retention Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.4 Plan For Vote No Telefonaktiebolaget LM Approve Equity Plan Ericsson Financing (2015 Key Do Contributor Retention Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.5 Plan) For Vote No Telefonaktiebolaget LM Approve Alternative Ericsson Equity Plan Financing (2015 Key Do Contributor Retention Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.6 Plan) For Vote No Telefonaktiebolaget LM Approve 2015 Ericsson Executive Do Performance Stock Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.7 Plan For Vote No Telefonaktiebolaget LM Approve Equity Plan Ericsson Financing (2015 Executive Do Performance Stock Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.8 Plan) For Vote No Telefonaktiebolaget LM Approve Alternative Ericsson Equity Plan Financing (2015 Executive Do Performance Stock Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 11.9 Plan) For Vote No Telefonaktiebolaget LM Approve Equity Plan Ericsson Financing (2011-2014 Long-Term Variable Do Remuneration Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 12 Programs) For Vote No Telefonaktiebolaget LM Request Board to Ericsson Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to Do That Effect at the Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 13 2016 AGM None Vote No Telefonaktiebolaget LM Request Board to Ericsson Take Necessary Action to Create a Do Shareholders Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 14.1 Association None Vote No
Telefonaktiebolaget LM Request Board to Ericsson Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Do Swedish Limited Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 14.2 Liability Companies None Vote Telefonaktiebolaget LM Request Board to Ericsson Prepare a Proposal Regarding Board Representation for the Do Small and Midsize Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 14.3 Shareholders None Vote Telefonaktiebolaget LM Request Board to Ericsson Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal Do to That Effect at the Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 14.4 2016 AGM None Vote Telefonaktiebolaget LM Amend Articles of Ericsson Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Do Shares, All Carrying Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 15 Equal Rights None Vote Telefonaktiebolaget LM Approve Special Ericsson Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning Do the Company's Not ERIC B Sweden W26049119 Annual 14-Apr-15 Share Holder 16 Exports to Iran None Vote Telefonaktiebolaget LM Do Ericsson Not ERIC B Sweden W26049119 Annual 14-Apr-15 Management 17 Close Meeting Vote Starwood Property Elect Director Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.1 Richard D. Bronson For For Starwood Property Elect Director Jeffrey Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.2 G. Dishner For For Starwood Property Elect Director Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.3 Camille J. Douglas For For Starwood Property Elect Director Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.4 Solomon J. Kumin For For Telefonaktiebolaget LM Ericsson No Telefonaktiebolaget LM Ericsson No Telefonaktiebolaget LM Ericsson No Telefonaktiebolaget LM Ericsson No Telefonaktiebolaget LM Ericsson No Telefonaktiebolaget LM Ericsson No Starwood Property Trust, Inc. Yes Starwood Property Trust, Inc. Yes Starwood Property Trust, Inc. Yes Starwood Property Trust, Inc. Yes
Starwood Property Elect Director Barry Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.5 S. Sternlicht For For Yes Starwood Property Elect Director Strauss Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Management 1.6 Zelnick For For Yes Starwood Property Advisory Vote to Trust, Inc. Ratify Named Executive Officers' STWD USA 85571B105 Annual 21-Apr-15 Management 2 Compensation For For Yes Starwood Property Ratify Deloitte & Trust, Inc. Touche LLP as STWD USA 85571B105 Annual 21-Apr-15 Management 3 Auditors For For Yes Starwood Property Require Independent Trust, Inc. STWD USA 85571B105 Annual 21-Apr-15 Share Holder 4 Board Chairman Against Against Yes General Electric Elect Director W. Company GE USA 369604103 Annual 22-Apr-15 Management A1 Geoffrey Beattie For For Yes General Electric Elect Director John J. Company GE USA 369604103 Annual 22-Apr-15 Management A2 Brennan For For Yes General Electric Elect Director James Company GE USA 369604103 Annual 22-Apr-15 Management A3 I. Cash, Jr. For For Yes General Electric Elect Director Company GE USA 369604103 Annual 22-Apr-15 Management A4 Francisco D'Souza For For Yes General Electric Elect Director Marijn Company GE USA 369604103 Annual 22-Apr-15 Management A5 E. Dekkers For For Yes
General Electric Elect Director Susan Company GE USA 369604103 Annual 22-Apr-15 Management A6 J. Hockfield For For Yes General Electric Elect Director Jeffrey Company GE USA 369604103 Annual 22-Apr-15 Management A7 R. Immelt For For Yes General Electric Elect Director Andrea Company GE USA 369604103 Annual 22-Apr-15 Management A8 Jung For For Yes General Electric Elect Director Robert Company GE USA 369604103 Annual 22-Apr-15 Management A9 W. Lane For For Yes General Electric Elect Director Company GE USA 369604103 Annual 22-Apr-15 Management A10 Rochelle B. Lazarus For For Yes General Electric Elect Director James Company GE USA 369604103 Annual 22-Apr-15 Management A11 J. Mulva For For Yes General Electric Elect Director James Company GE USA 369604103 Annual 22-Apr-15 Management A12 E. Rohr For For Yes General Electric Elect Director Mary Company GE USA 369604103 Annual 22-Apr-15 Management A13 L. Schapiro For For Yes General Electric Elect Director Robert Company GE USA 369604103 Annual 22-Apr-15 Management A14 J. Swieringa For For Yes General Electric Elect Director James Company GE USA 369604103 Annual 22-Apr-15 Management A15 S. Tisch For For Yes
General Electric Elect Director Company Douglas A. Warner, GE USA 369604103 Annual 22-Apr-15 Management A16 III For For Yes General Electric Advisory Vote to Company Ratify Named Executive Officers' GE USA 369604103 Annual 22-Apr-15 Management B1 Compensation For For Yes General Electric Ratify KPMG LLP as Company GE USA 369604103 Annual 22-Apr-15 Management B2 Auditors For For Yes General Electric Provide for Company GE USA 369604103 Annual 22-Apr-15 Share Holder C1 Cumulative Voting Against Against Yes General Electric Provide Right to Act Company GE USA 369604103 Annual 22-Apr-15 Share Holder C2 by Written Consent Against Against Yes General Electric Select One Director Company from Ranks of GE USA 369604103 Annual 22-Apr-15 Share Holder C3 Retirees Against Against Yes General Electric Adopt Holy Land Company GE USA 369604103 Annual 22-Apr-15 Share Holder C4 Principles Against Against Yes General Electric Pro-rata Vesting on Company GE USA 369604103 Annual 22-Apr-15 Share Holder C5 Equity Plans Against Against Yes Pfizer Inc. Elect Director Dennis PFE USA 717081103 Annual 23-Apr-15 Management 1.1 A. Ausiello For For Yes Pfizer Inc. Elect Director W. PFE USA 717081103 Annual 23-Apr-15 Management 1.2 Don Cornwell For For Yes
Pfizer Inc. Elect Director PFE USA 717081103 Annual 23-Apr-15 Management 1.3 Frances D. Fergusson For For Yes Pfizer Inc. Elect Director Helen PFE USA 717081103 Annual 23-Apr-15 Management 1.4 H. Hobbs For For Yes Pfizer Inc. Elect Director James PFE USA 717081103 Annual 23-Apr-15 Management 1.5 M. Kilts For For Yes Pfizer Inc. Elect Director PFE USA 717081103 Annual 23-Apr-15 Management 1.6 Shantanu Narayen For For Yes Pfizer Inc. Elect Director Suzanne Nora PFE USA 717081103 Annual 23-Apr-15 Management 1.7 Johnson For For Yes Pfizer Inc. Elect Director Ian C. PFE USA 717081103 Annual 23-Apr-15 Management 1.8 Read For For Yes Pfizer Inc. Elect Director PFE USA 717081103 Annual 23-Apr-15 Management 1.9 Stephen W. Sanger For For Yes Pfizer Inc. Elect Director James PFE USA 717081103 Annual 23-Apr-15 Management 1.10 C. Smith For For Yes Pfizer Inc. Elect Director Marc PFE USA 717081103 Annual 23-Apr-15 Management 1.11 Tessier-Lavigne For For Yes Pfizer Inc. Ratify KPMG LLP as PFE USA 717081103 Annual 23-Apr-15 Management 2 Auditors For For Yes
Pfizer Inc. Advisory Vote to Ratify Named Executive Officers' PFE USA 717081103 Annual 23-Apr-15 Management 3 Compensation For For Yes Pfizer Inc. Review and Assess Membership of Lobbying PFE USA 717081103 Annual 23-Apr-15 Share Holder 4 Organizations Against Against Yes AT&T Inc. Elect Director Randall L. T USA 00206R102 Annual 24-Apr-15 Management 1.1 Stephenson For For Yes AT&T Inc. Elect Director Scott T USA 00206R102 Annual 24-Apr-15 Management 1.2 T. Ford For For Yes AT&T Inc. Elect Director Glenn T USA 00206R102 Annual 24-Apr-15 Management 1.3 H. Hutchins For For Yes AT&T Inc. Elect Director T USA 00206R102 Annual 24-Apr-15 Management 1.4 William E. Kennard For For Yes AT&T Inc. Elect Director Jon C. T USA 00206R102 Annual 24-Apr-15 Management 1.5 Madonna For For Yes AT&T Inc. Elect Director Michael B. T USA 00206R102 Annual 24-Apr-15 Management 1.6 McCallister For For Yes AT&T Inc. Elect Director John B. T USA 00206R102 Annual 24-Apr-15 Management 1.7 McCoy For For Yes AT&T Inc. Elect Director Beth E. T USA 00206R102 Annual 24-Apr-15 Management 1.8 Mooney For For Yes
AT&T Inc. Elect Director Joyce T USA 00206R102 Annual 24-Apr-15 Management 1.9 M. Roche For For Yes AT&T Inc. Elect Director T USA 00206R102 Annual 24-Apr-15 Management 1.10 Matthew K. Rose For For Yes AT&T Inc. Elect Director T USA 00206R102 Annual 24-Apr-15 Management 1.11 Cynthia B. Taylor For For Yes AT&T Inc. Elect Director Laura T USA 00206R102 Annual 24-Apr-15 Management 1.12 D'Andrea Tyson For For Yes AT&T Inc. Ratify Ernst & Young T USA 00206R102 Annual 24-Apr-15 Management 2 LLP as Auditors For For Yes AT&T Inc. Advisory Vote to Ratify Named Executive Officers' T USA 00206R102 Annual 24-Apr-15 Management 3 Compensation For For Yes AT&T Inc. Report on Indirect T USA 00206R102 Annual 24-Apr-15 Share Holder 4 Political Contribution Against Against Yes AT&T Inc. Report on Lobbying T USA 00206R102 Annual 24-Apr-15 Share Holder 5 Payments and Policy Against Against Yes AT&T Inc. Amend Bylaws to T USA 00206R102 Annual 24-Apr-15 Share Holder 6 Call Special Meetings Against Against Yes The Boeing Company Elect Director David BA USA 097023105 Annual 27-Apr-15 Management 1a L. Calhoun For For Yes
The Boeing Company Elect Director Arthur BA USA 097023105 Annual 27-Apr-15 Management 1b D. Collins, Jr. For For Yes The Boeing Company Elect Director Kenneth M. BA USA 097023105 Annual 27-Apr-15 Management 1c Duberstein For For Yes The Boeing Company Elect Director Edmund P. BA USA 097023105 Annual 27-Apr-15 Management 1d Giambastiani, Jr. For For Yes The Boeing Company Elect Director BA USA 097023105 Annual 27-Apr-15 Management 1e Lawrence W. Kellner For For Yes The Boeing Company Elect Director BA USA 097023105 Annual 27-Apr-15 Management 1f Edward M. Liddy For For Yes The Boeing Company Elect Director W. BA USA 097023105 Annual 27-Apr-15 Management 1g James McNerney, Jr. For For Yes The Boeing Company Elect Director Susan BA USA 097023105 Annual 27-Apr-15 Management 1h C. Schwab For For Yes The Boeing Company Elect Director Ronald BA USA 097023105 Annual 27-Apr-15 Management 1i A. Williams For For Yes The Boeing Company Elect Director Mike BA USA 097023105 Annual 27-Apr-15 Management 1j S. Zafirovski For For Yes The Boeing Company Advisory Vote to Ratify Named Executive Officers' BA USA 097023105 Annual 27-Apr-15 Management 2 Compensation For For Yes
The Boeing Company Ratify Deloitte & Touche LLP as BA USA 097023105 Annual 27-Apr-15 Management 3 Auditors For For Yes The Boeing Company Claw-back of Payments under BA USA 097023105 Annual 27-Apr-15 Share Holder 4 Restatements Against Against Yes The Boeing Company Require Independent BA USA 097023105 Annual 27-Apr-15 Share Holder 5 Board Chairman Against Against Yes The Boeing Company Provide Right to Act BA USA 097023105 Annual 27-Apr-15 Share Holder 6 by Written Consent Against Against Yes The Boeing Company Report on Lobbying BA USA 097023105 Annual 27-Apr-15 Share Holder 7 Payments and Policy Against Against Yes BB&T Corporation Elect Director BBT USA 054937107 Annual 28-Apr-15 Management 1.1 Jennifer S. Banner For For Yes BB&T Corporation Elect Director K. BBT USA 054937107 Annual 28-Apr-15 Management 1.2 David Boyer, Jr. For For Yes BB&T Corporation Elect Director Anna BBT USA 054937107 Annual 28-Apr-15 Management 1.3 R. Cablik For For Yes BB&T Corporation Elect Director Ronald BBT USA 054937107 Annual 28-Apr-15 Management 1.4 E. Deal For For Yes BB&T Corporation Elect Director James BBT USA 054937107 Annual 28-Apr-15 Management 1.5 A. Faulkner For For Yes
BB&T Corporation Elect Director I. BBT USA 054937107 Annual 28-Apr-15 Management 1.6 Patricia Henry For For Yes BB&T Corporation Elect Director John P. BBT USA 054937107 Annual 28-Apr-15 Management 1.7 Howe, III For For Yes BB&T Corporation Elect Director Eric C. BBT USA 054937107 Annual 28-Apr-15 Management 1.8 Kendrick For For Yes BB&T Corporation Elect Director Kelly BBT USA 054937107 Annual 28-Apr-15 Management 1.9 S. King For For Yes BB&T Corporation Elect Director Louis BBT USA 054937107 Annual 28-Apr-15 Management 1.10 B. Lynn For For Yes BB&T Corporation Elect Director BBT USA 054937107 Annual 28-Apr-15 Management 1.11 Edward C. Milligan For For Yes BB&T Corporation Elect Director Charles BBT USA 054937107 Annual 28-Apr-15 Management 1.12 A. Patton For For Yes BB&T Corporation Elect Director Nido BBT USA 054937107 Annual 28-Apr-15 Management 1.13 R. Qubein For For Yes BB&T Corporation Elect Director Tollie BBT USA 054937107 Annual 28-Apr-15 Management 1.14 W. Rich, Jr. For For Yes BB&T Corporation Elect Director BBT USA 054937107 Annual 28-Apr-15 Management 1.15 Thomas E. Skains For For Yes
BB&T Corporation Elect Director BBT USA 054937107 Annual 28-Apr-15 Management 1.16 Thomas N. Thompson For For Yes BB&T Corporation Elect Director Edwin BBT USA 054937107 Annual 28-Apr-15 Management 1.17 H. Welch For For Yes BB&T Corporation Elect Director BBT USA 054937107 Annual 28-Apr-15 Management 1.18 Stephen T. Williams For For Yes BB&T Corporation Ratify PricewaterhouseCoopers BBT USA 054937107 Annual 28-Apr-15 Management 2 LLP as Auditors For For Yes BB&T Corporation Advisory Vote to Ratify Named Executive Officers' BBT USA 054937107 Annual 28-Apr-15 Management 3 Compensation For For Yes BB&T Corporation Report on Lobbying Payments and Political BBT USA 054937107 Annual 28-Apr-15 Share Holder 4 Contributions Against Against Yes BB&T Corporation Claw-back of Payments under BBT USA 054937107 Annual 28-Apr-15 Share Holder 5 Restatements Against Against Yes MetLife, Inc. Elect Director Cheryl MET USA 59156R108 Annual 28-Apr-15 Management 1.1 W. Grise For For Yes MetLife, Inc. Elect Director Carlos MET USA 59156R108 Annual 28-Apr-15 Management 1.2 M. Gutierrez For For Yes MetLife, Inc. Elect Director R. MET USA 59156R108 Annual 28-Apr-15 Management 1.3 Glenn Hubbard For For Yes
MetLife, Inc. Elect Director Steven MET USA 59156R108 Annual 28-Apr-15 Management 1.4 A. Kandarian For For Yes MetLife, Inc. Elect Director Alfred MET USA 59156R108 Annual 28-Apr-15 Management 1.5 F. Kelly, Jr. For For Yes MetLife, Inc. Elect Director MET USA 59156R108 Annual 28-Apr-15 Management 1.6 Edward J. Kelly, III For For Yes MetLife, Inc. Elect Director MET USA 59156R108 Annual 28-Apr-15 Management 1.7 William E. Kennard For For Yes MetLife, Inc. Elect Director James MET USA 59156R108 Annual 28-Apr-15 Management 1.8 M. Kilts For For Yes MetLife, Inc. Elect Director MET USA 59156R108 Annual 28-Apr-15 Management 1.9 Catherine R. Kinney For For Yes MetLife, Inc. Elect Director Denise MET USA 59156R108 Annual 28-Apr-15 Management 1.10 M. Morrison For For Yes MetLife, Inc. Elect Director Kenton MET USA 59156R108 Annual 28-Apr-15 Management 1.11 J. Sicchitano For For Yes MetLife, Inc. Elect Director Lulu C. MET USA 59156R108 Annual 28-Apr-15 Management 1.12 Wang For For Yes MetLife, Inc. Reduce Supermajority Vote Requirement to Amend Certificate of MET USA 59156R108 Annual 28-Apr-15 Management 2a Incorporation For For Yes
MetLife, Inc. Reduce Supermajority Vote Requirement to MET USA 59156R108 Annual 28-Apr-15 Management 2b Amend Bylaws For For Yes MetLife, Inc. Ratify Deloitte & Touche LLP as MET USA 59156R108 Annual 28-Apr-15 Management 3 Auditors For For Yes MetLife, Inc. Advisory Vote to Ratify Named Executive Officers' MET USA 59156R108 Annual 28-Apr-15 Management 4 Compensation For For Yes Regency Energy Approve Merger Partners LP RGP USA 75885Y107 Special 28-Apr-15 Management 1 Agreement For For Yes Regency Energy Partners LP RGP USA 75885Y107 Special 28-Apr-15 Management 2 Adjourn Meeting For For Yes Regency Energy Advisory Vote on Partners LP RGP USA 75885Y107 Special 28-Apr-15 Management 3 Golden Parachutes For For Yes Wells Fargo & Elect Director John Company WFC USA 949746101 Annual 28-Apr-15 Management 1a D. Baker, II For For Yes Wells Fargo & Elect Director Elaine Company WFC USA 949746101 Annual 28-Apr-15 Management 1b L. Chao For For Yes Wells Fargo & Elect Director John S. Company WFC USA 949746101 Annual 28-Apr-15 Management 1c Chen For For Yes Wells Fargo & Elect Director Lloyd Company WFC USA 949746101 Annual 28-Apr-15 Management 1d H. Dean For For Yes
Wells Fargo & Elect Director Company WFC USA 949746101 Annual 28-Apr-15 Management 1e Elizabeth A. Duke For For Yes Wells Fargo & Elect Director Susan Company WFC USA 949746101 Annual 28-Apr-15 Management 1f E. Engel For For Yes Wells Fargo & Elect Director Company Enrique Hernandez, WFC USA 949746101 Annual 28-Apr-15 Management 1g Jr. For For Yes Wells Fargo & Elect Director Donald Company WFC USA 949746101 Annual 28-Apr-15 Management 1h M. James For For Yes Wells Fargo & Elect Director Company WFC USA 949746101 Annual 28-Apr-15 Management 1i Cynthia H. Milligan For For Yes Wells Fargo & Elect Director Company WFC USA 949746101 Annual 28-Apr-15 Management 1j Federico F. Pena For For Yes Wells Fargo & Elect Director James Company WFC USA 949746101 Annual 28-Apr-15 Management 1k H. Quigley For For Yes Wells Fargo & Elect Director Judith Company WFC USA 949746101 Annual 28-Apr-15 Management 1l M. Runstad For For Yes Wells Fargo & Elect Director Company WFC USA 949746101 Annual 28-Apr-15 Management 1m Stephen W. Sanger For For Yes Wells Fargo & Elect Director John Company WFC USA 949746101 Annual 28-Apr-15 Management 1n G. Stumpf For For Yes
Wells Fargo & Elect Director Susan Company WFC USA 949746101 Annual 28-Apr-15 Management 1o G. Swenson For For Yes Wells Fargo & Elect Director Company WFC USA 949746101 Annual 28-Apr-15 Management 1p Suzanne M. Vautrinot For For Yes Wells Fargo & Advisory Vote to Company Ratify Named Executive Officers' WFC USA 949746101 Annual 28-Apr-15 Management 2 Compensation For For Yes Wells Fargo & Ratify KPMG LLP as Company WFC USA 949746101 Annual 28-Apr-15 Management 3 Auditors For For Yes Wells Fargo & Require Independent Company WFC USA 949746101 Annual 28-Apr-15 Share Holder 4 Board Chairman Against Against Yes Wells Fargo & Report on Lobbying Company WFC USA 949746101 Annual 28-Apr-15 Share Holder 5 Payments and Policy Against Against Yes Ameriprise Financial, Elect Director James Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1a M. Cracchiolo For For Yes Ameriprise Financial, Elect Director Dianne Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1b Neal Blixt For For Yes Ameriprise Financial, Elect Director Amy Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1c DiGeso For For Yes Ameriprise Financial, Elect Director Lon R. Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1d Greenberg For For Yes
Ameriprise Financial, Elect Director Siri S. Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1e Marshall For For Ameriprise Financial, Elect Director Jeffrey Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1f Noddle For For Ameriprise Financial, Elect Director H. Jay Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1g Sarles For For Ameriprise Financial, Elect Director Robert Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1h F. Sharpe, Jr. For For Ameriprise Financial, Elect Director Inc. AMP USA 03076C106 Annual 29-Apr-15 Management 1.1i William H. Turner For For Ameriprise Financial, Advisory Vote to Inc. Ratify Named Executive Officers' AMP USA 03076C106 Annual 29-Apr-15 Management 2 Compensation For For Ameriprise Financial, Ratify Inc. PricewaterhouseCoopers AMP USA 03076C106 Annual 29-Apr-15 Management 3 LLP as Auditors For For Anheuser-Busch InBev Amend Articles Re: SA Remove References ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management A1 to Bearer Shares For For Anheuser-Busch InBev Receive Directors' SA ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B1 Reports (Non-Voting) Anheuser-Busch InBev Receive Auditors' SA ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B2 Reports (Non-Voting) Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Ameriprise Financial, Inc. Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes
Anheuser-Busch InBev Receive Consolidated SA Financial Statements and Statutory Reports ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B3 (Non-Voting) Anheuser-Busch InBev Approve Financial SA Statements, Allocation of Income, and Dividends of ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B4 EUR 3.00 per Share For For Anheuser-Busch InBev Approve Discharge of SA ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B5 Directors For For Anheuser-Busch InBev Approve Discharge of SA ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B6 Auditors For For Anheuser-Busch InBev Reelect Michele SA Burns as Independent ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B7a Director For For Anheuser-Busch InBev Reelect Olivier SA Goudet as ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B7b Independent Director For For Anheuser-Busch InBev Elect Kasper Rosted SA as Independent ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B7c Director For For Anheuser-Busch InBev Reelect Paul Cornet SA de Ways Ruart as ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B7d Director For Against Anheuser-Busch InBev Reelect Stefan SA Descheemaeker as ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B7e Director For Against Anheuser-Busch InBev Approve SA ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B8a Remuneration Report For Against Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes Anheuser-Busch InBev SA Yes
Anheuser-Busch InBev Proposal to Increase SA Remuneration of Audit Committee ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B8b Chairman For Anheuser-Busch InBev Approve Non- SA Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management B8c Directors For Anheuser-Busch InBev Authorize SA Implementation of Approved Resolutions and Filing of Required Documents/ Formalities at Trade ABI Belgium B6399C107 Annual/Special 29-Apr-15 Management C1 Registry For Ares Capital Approve Issuance of Corporation Shares Below Net ARCC USA 04010L103 Special 29-Apr-15 Management 1 Asset Value (NAV) For Ares Capital Elect Director Steve Corporation ARCC USA 04010L103 Annual 29-Apr-15 Management 1.1 Bartlett For Ares Capital Elect Director Robert Corporation ARCC USA 04010L103 Annual 29-Apr-15 Management 1.2 L. Rosen For Ares Capital Elect Director Corporation ARCC USA 04010L103 Annual 29-Apr-15 Management 1.3 Bennett Rosenthal For Ares Capital Ratify KPMG LLP as Corporation ARCC USA 04010L103 Annual 29-Apr-15 Management 2 Auditors For Unilever NV Discussion of the Annual Report and Accounts for the 2014 UNA Netherlands N8981F271 Annual 29-Apr-15 Management 1 financial year Unilever NV Approve Financial Statements and UNA Netherlands N8981F271 Annual 29-Apr-15 Management 2 Allocation of Income For Anheuser-Busch InBev SA For Yes Anheuser-Busch InBev SA Against Yes Anheuser-Busch InBev SA For Yes Ares Capital Corporation For Yes Ares Capital Corporation For Yes Ares Capital Corporation For Yes Ares Capital Corporation For Yes Ares Capital Corporation For Yes Unilever NV Yes Unilever NV For Yes
Unilever NV Approve Discharge of Executive Board UNA Netherlands N8981F271 Annual 29-Apr-15 Management 3 Members For For Yes Unilever NV Approve Discharge of Non-Executive Board UNA Netherlands N8981F271 Annual 29-Apr-15 Management 4 Members For For Yes Unilever NV Reelect P G J M Polman as Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 5 Director For For Yes Unilever NV Reelect R J-M S Huet UNA Netherlands N8981F271 Annual 29-Apr-15 Management 6 as Executive Director For For Yes Unilever NV Reelect L M Cha as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 7 Director For For Yes Unilever NV Reelect L O Fresco as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 8 Director For For Yes Unilever NV Reelect A M Fudge as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 9 Director For For Yes Unilever NV Elect M Ma as Non- UNA Netherlands N8981F271 Annual 29-Apr-15 Management 10 Executive Director For For Yes Unilever NV Reelect H Nyasulu as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 11 Director For For Yes Unilever NV Reelect J. Rishton as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 12 Director For For Yes
Unilever NV Reelect F Sijbesma as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 13 Director. For For Yes Unilever NV Reelect M Treschow as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 14 Director For For Yes Unilever NV Elect N S Andersen as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 15 Director For For Yes Unilever NV Elect V Colao as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 16 Director For For Yes Unilever NV Elect J Hartmann as Non-Executive UNA Netherlands N8981F271 Annual 29-Apr-15 Management 17 Director For For Yes Unilever NV Ratify KPMG as UNA Netherlands N8981F271 Annual 29-Apr-15 Management 18 Auditors For For Yes Unilever NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Merger and Restricting/Excluding UNA Netherlands N8981F271 Annual 29-Apr-15 Management 19 Preemptive Rights For For Yes Unilever NV Authorize Repurchase of Up to 10 Percent of UNA Netherlands N8981F271 Annual 29-Apr-15 Management 20 Issued Share Capital For For Yes Unilever NV Approve Cancellation of Repurchased UNA Netherlands N8981F271 Annual 29-Apr-15 Management 21 Shares For For Yes Unilever NV UNA Netherlands N8981F271 Annual 29-Apr-15 Management 22 Close Meeting Yes
Capital One Financial Elect Director Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1a Richard D. Fairbank For For Yes Capital One Financial Elect Director Patrick Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1b W. Gross For For Yes Capital One Financial Elect Director Ann Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1c Fritz Hackett For For Yes Capital One Financial Elect Director Lewis Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1d Hay, III For For Yes Capital One Financial Elect Director Corporation Benjamin P. Jenkins, COF USA 14040H105 Annual 30-Apr-15 Management 1.1e III For For Yes Capital One Financial Elect Director Pierre Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1f E. Leroy For For Yes Capital One Financial Elect Director Peter Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1g E. Raskind For For Yes Capital One Financial Elect Director Mayo Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1h A. Shattuck, III For For Yes Capital One Financial Elect Director Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1i Bradford H. Warner For For Yes Capital One Financial Elect Director Corporation COF USA 14040H105 Annual 30-Apr-15 Management 1.1j Catherine G. West For For Yes
Capital One Financial Ratify Ernst & Young Corporation COF USA 14040H105 Annual 30-Apr-15 Management 2 LLP as Auditors For For Yes Capital One Financial Advisory Vote to Corporation Ratify Named Executive Officers' COF USA 14040H105 Annual 30-Apr-15 Management 3 Compensation For For Yes Capital One Financial Provide Right to Call Corporation COF USA 14040H105 Annual 30-Apr-15 Management 4 Special Meeting For For Yes Capital One Financial Amend Bylaws-- Corporation COF USA 14040H105 Annual 30-Apr-15 Share Holder 5 Call Special Meetings Against Against Yes EMC Corporation Elect Director Jose E. EMC USA 268648102 Annual 30-Apr-15 Management 1.1a Almeida For For Yes EMC Corporation Elect Director EMC USA 268648102 Annual 30-Apr-15 Management 1.1b Michael W. Brown For For Yes EMC Corporation Elect Director Donald EMC USA 268648102 Annual 30-Apr-15 Management 1.1c J. Carty For For Yes EMC Corporation Elect Director EMC USA 268648102 Annual 30-Apr-15 Management 1.1d Randolph L. Cowen For For Yes EMC Corporation Elect Director James EMC USA 268648102 Annual 30-Apr-15 Management 1.1e S. DiStasio For For Yes EMC Corporation Elect Director John R. EMC USA 268648102 Annual 30-Apr-15 Management 1.1f Egan For For Yes
EMC Corporation Elect Director EMC USA 268648102 Annual 30-Apr-15 Management 1.1g William D. Green For For Yes EMC Corporation Elect Director EMC USA 268648102 Annual 30-Apr-15 Management 1.1h Edmund F. Kelly For For Yes EMC Corporation Elect Director Jami EMC USA 268648102 Annual 30-Apr-15 Management 1.1i Miscik For For Yes EMC Corporation Elect Director Paul EMC USA 268648102 Annual 30-Apr-15 Management 1.1j Sagan For For Yes EMC Corporation Elect Director David EMC USA 268648102 Annual 30-Apr-15 Management 1.1k N. Strohm For For Yes EMC Corporation Elect Director Joseph EMC USA 268648102 Annual 30-Apr-15 Management 1.1l M. Tucci For For Yes EMC Corporation Ratify PricewaterhouseCoopers EMC USA 268648102 Annual 30-Apr-15 Management 2 LLP as Auditors For For Yes EMC Corporation Advisory Vote to Ratify Named Executive Officers' EMC USA 268648102 Annual 30-Apr-15 Management 3 Compensation For For Yes EMC Corporation Amend Omnibus EMC USA 268648102 Annual 30-Apr-15 Management 4 Stock Plan For For Yes EMC Corporation Require Independent EMC USA 268648102 Annual 30-Apr-15 Share Holder 5 Board Chairman Against Against Yes
Eli Lilly and Company Elect Director LLY USA 532457108 Annual 04-May-15 Management 1.1a Katherine Baicker For For Yes Eli Lilly and Company Elect Director J. Erik LLY USA 532457108 Annual 04-May-15 Management 1.1b Fyrwald For For Yes Eli Lilly and Company Elect Director Ellen LLY USA 532457108 Annual 04-May-15 Management 1.1c R. Marram For For Yes Eli Lilly and Company Elect Director LLY USA 532457108 Annual 04-May-15 Management 1.1d Jackson P. Tai For For Yes Eli Lilly and Company Advisory Vote to Ratify Named Executive Officers' LLY USA 532457108 Annual 04-May-15 Management 2 Compensation For For Yes Eli Lilly and Company Ratify Ernst & Young LLY USA 532457108 Annual 04-May-15 Management 3 LLP as Auditors For For Yes PG&E Corporation Elect Director Lewis PCG USA 69331C108 Annual 04-May-15 Management 1.1 Chew For For Yes PG&E Corporation Elect Director PCG USA 69331C108 Annual 04-May-15 Management 1.2 Anthony F. Earley, Jr. For For Yes PG&E Corporation Elect Director Fred J. PCG USA 69331C108 Annual 04-May-15 Management 1.3 Fowler For For Yes PG&E Corporation Elect Director Maryellen C. PCG USA 69331C108 Annual 04-May-15 Management 1.4 Herringer For For Yes
PG&E Corporation Elect Director PCG USA 69331C108 Annual 04-May-15 Management 1.5 Richard C. Kelly For For Yes PG&E Corporation Elect Director Roger PCG USA 69331C108 Annual 04-May-15 Management 1.6 H. Kimmel For For Yes PG&E Corporation Elect Director PCG USA 69331C108 Annual 04-May-15 Management 1.7 Richard A. Meserve For For Yes PG&E Corporation Elect Director Forrest PCG USA 69331C108 Annual 04-May-15 Management 1.8 E. Miller For For Yes PG&E Corporation Elect Director PCG USA 69331C108 Annual 04-May-15 Management 1.9 Rosendo G. Parra For For Yes PG&E Corporation Elect Director PCG USA 69331C108 Annual 04-May-15 Management 1.10 Barbara L. Rambo For For Yes PG&E Corporation Elect Director Anne PCG USA 69331C108 Annual 04-May-15 Management 1.11 Shen Smith For For Yes PG&E Corporation Elect Director Barry PCG USA 69331C108 Annual 04-May-15 Management 1.12 Lawson Williams For For Yes PG&E Corporation Ratify Deloitte & Touche LLP as PCG USA 69331C108 Annual 04-May-15 Management 2 Auditors For For Yes PG&E Corporation Advisory Vote to Ratify Named Executive Officers' PCG USA 69331C108 Annual 04-May-15 Management 3 Compensation For For Yes
PG&E Corporation Require Independent PCG USA 69331C108 Annual 04-May-15 Share Holder 4 Board Chairman Against Against Sanofi Approve Financial Statements and SAN France F5548N101 Annual/Special 04-May-15 Management 1 Statutory Reports For For Sanofi Approve Consolidated Financial Statements SAN France F5548N101 Annual/Special 04-May-15 Management 2 and Statutory Reports For For Sanofi Approve Allocation of Income and Dividends of EUR SAN France F5548N101 Annual/Special 04-May-15 Management 3 2.85 per Share For For Sanofi Approve Auditors' Special Report on Related-Party SAN France F5548N101 Annual/Special 04-May-15 Management 4 Transactions For Against Sanofi Reelect Serge SAN France F5548N101 Annual/Special 04-May-15 Management 5 Weinberg as Director For For Sanofi Reelect Suet-Fern Lee SAN France F5548N101 Annual/Special 04-May-15 Management 6 as Director For For Sanofi Ratify Appointment of Bonnie Bassler as SAN France F5548N101 Annual/Special 04-May-15 Management 7 Director For For Sanofi Reelect Bonnie SAN France F5548N101 Annual/Special 04-May-15 Management 8 Bassler as Director For For Sanofi Ratify Appointment of Olivier Brandicourt SAN France F5548N101 Annual/Special 04-May-15 Management 9 as Director For For PG&E Corporation Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes Sanofi Yes
Sanofi Advisory Vote on Compensation of SAN France F5548N101 Annual/Special 04-May-15 Management 10 Serge Weinberg For For Yes Sanofi Advisory Vote on Compensation of Christopher SAN France F5548N101 Annual/Special 04-May-15 Management 11 Viehbacher For Against Yes Sanofi Authorize Repurchase of Up to 10 Percent of SAN France F5548N101 Annual/Special 04-May-15 Management 12 Issued Share Capital For For Yes Sanofi Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 SAN France F5548N101 Annual/Special 04-May-15 Management 1 Billion For For Yes Sanofi Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 SAN France F5548N101 Annual/Special 04-May-15 Management 2 Million For For Yes Sanofi Approve Issuance of Equity or Equity- Linked Securities for Private Placements, up to Aggregate Nominal Amount of SAN France F5548N101 Annual/Special 04-May-15 Management 3 EUR 260 Million For For Yes Sanofi Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/ or Debt Securities, up to Aggregate Amount SAN France F5548N101 Annual/Special 04-May-15 Management 4 of EUR 7 Billion For For Yes Sanofi Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SAN France F5548N101 Annual/Special 04-May-15 Management 5 Above For For Yes Sanofi Authorize Capital Increase of up to 10 Percent of Issued Capital for SAN France F5548N101 Annual/Special 04-May-15 Management 6 Contributions in Kind For For Yes Sanofi Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or SAN France F5548N101 Annual/Special 04-May-15 Management 7 Increase in Par Value For Against Yes
Sanofi Authorize Decrease in Share Capital via Cancellation of SAN France F5548N101 Annual/Special 04-May-15 Management 8 Repurchased Shares For For Yes Sanofi Authorize Capital Issuances for Use in Employee Stock SAN France F5548N101 Annual/Special 04-May-15 Management 9 Purchase Plans For For Yes Sanofi Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock SAN France F5548N101 Annual/Special 04-May-15 Management 10 Plans For For Yes Sanofi Amend Article 7 of Bylaws Re: Shareholding SAN France F5548N101 Annual/Special 04-May-15 Management 11 Disclosure Thresholds For Against Yes Sanofi Amend Article 19 of Bylaws Re: Attendance to SAN France F5548N101 Annual/Special 04-May-15 Management 12 General Meetings For For Yes Sanofi Authorize Filing of Required Documents/ SAN France F5548N101 Annual/Special 04-May-15 Management 13 Other Formalities For For Yes PepsiCo, Inc. Elect Director Shona PEP USA 713448108 Annual 06-May-15 Management 1.1 L. Brown For For Yes PepsiCo, Inc. Elect Director George PEP USA 713448108 Annual 06-May-15 Management 1.2 W. Buckley For For Yes PepsiCo, Inc. Elect Director Ian M. PEP USA 713448108 Annual 06-May-15 Management 1.3 Cook For For Yes PepsiCo, Inc. Elect Director Dina PEP USA 713448108 Annual 06-May-15 Management 1.4 Dublon For For Yes
PepsiCo, Inc. Elect Director Rona PEP USA 713448108 Annual 06-May-15 Management 1.5 A. Fairhead For For Yes PepsiCo, Inc. Elect Director PEP USA 713448108 Annual 06-May-15 Management 1.6 Richard W. Fisher For For Yes PepsiCo, Inc. Elect Director Alberto PEP USA 713448108 Annual 06-May-15 Management 1.7 Ibarguen For For Yes PepsiCo, Inc. Elect Director PEP USA 713448108 Annual 06-May-15 Management 1.8 William R. Johnson For For Yes PepsiCo, Inc. Elect Director Indra PEP USA 713448108 Annual 06-May-15 Management 1.9 K. Nooyi For For Yes PepsiCo, Inc. Elect Director David PEP USA 713448108 Annual 06-May-15 Management 1.10 C. Page For For Yes PepsiCo, Inc. Elect Director Robert PEP USA 713448108 Annual 06-May-15 Management 1.11 C. Pohlad For For Yes PepsiCo, Inc. Elect Director Lloyd PEP USA 713448108 Annual 06-May-15 Management 1.12 G. Trotter For For Yes PepsiCo, Inc. Elect Director Daniel PEP USA 713448108 Annual 06-May-15 Management 1.13 Vasella For For Yes PepsiCo, Inc. Elect Director Alberto PEP USA 713448108 Annual 06-May-15 Management 1.14 Weisser For For Yes
PepsiCo, Inc. Ratify KPMG LLP as PEP USA 713448108 Annual 06-May-15 Management 2 Auditors For For PepsiCo, Inc. Advisory Vote to Ratify Named Executive Officers' PEP USA 713448108 Annual 06-May-15 Management 3 Compensation For For PepsiCo, Inc. Establish a Board Committee on PEP USA 713448108 Annual 06-May-15 Share Holder 4 Sustainability Against Against PepsiCo, Inc. Pro-Rata Vesting of PEP USA 713448108 Annual 06-May-15 Share Holder 5 Equity Awards Against Against PepsiCo, Inc. Report on Plans to Minimize Pesticides' PEP USA 713448108 Annual 06-May-15 Share Holder 6 Impact on Pollinators Against Against Validus Holdings, Ltd. Elect Director Michael E.A. VR Bermuda G9319H102 Annual 07-May-15 Management 1.1 Carpenter For For Validus Holdings, Ltd. Elect Director Therese M. (Terri) VR Bermuda G9319H102 Annual 07-May-15 Management 1.2 Vaughan For For Validus Holdings, Ltd. Elect Director Christopher E. VR Bermuda G9319H102 Annual 07-May-15 Management 1.3 Watson For For Validus Holdings, Ltd. Advisory Vote to Ratify Named Executive Officers' VR Bermuda G9319H102 Annual 07-May-15 Management 2 Compensation For For Validus Holdings, Ltd. Ratify PricewaterhouseCoopers, Ltd., Hamilton, VR Bermuda G9319H102 Annual 07-May-15 Management 3 Bermuda as Auditors For For PepsiCo, Inc. Yes PepsiCo, Inc. Yes PepsiCo, Inc. Yes PepsiCo, Inc. Yes PepsiCo, Inc. Yes Validus Holdings, Ltd. Yes Validus Holdings, Ltd. Yes Validus Holdings, Ltd. Yes Validus Holdings, Ltd. Yes Validus Holdings, Ltd. Yes
Validus Holdings, Ltd. Amend Omnibus VR Bermuda G9319H102 Annual 07-May-15 Management 4 Stock Plan For For Yes Verizon Elect Director Shellye Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.1 L. Archambeau For For Yes Verizon Elect Director Mark Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.2 T. Bertolini For For Yes Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.3 Richard L. Carrion For For Yes Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.4 Melanie L. Healey For For Yes Verizon Elect Director M. Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.5 Frances Keeth For For Yes Verizon Elect Director Lowell Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.6 C. McAdam For For Yes Verizon Elect Director Donald Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.7 T. Nicolaisen For For Yes Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.8 Clarence Otis, Jr. For For Yes Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.9 Rodney E. Slater For For Yes
Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.10 Kathryn A. Tesija For For Verizon Elect Director Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 1.11 Gregory D. Wasson For For Verizon Ratify Ernst & Young Communications Inc. VZ USA 92343V104 Annual 07-May-15 Management 2 LLP as Auditors For For Verizon Advisory Vote to Communications Inc. Ratify Named Executive Officers' VZ USA 92343V104 Annual 07-May-15 Management 3 Compensation For For Verizon Report on Net Communications Inc. VZ USA 92343V104 Annual 07-May-15 Share Holder 4 Neutrality Against Against Verizon Report on Indirect Communications Inc. Political VZ USA 92343V104 Annual 07-May-15 Share Holder 5 Contributions Against Against Verizon Submit Severance Communications Inc. Agreement (Change- in-Control) to VZ USA 92343V104 Annual 07-May-15 Share Holder 6 Shareholder Vote Against Against Verizon Stock Retention/ Communications Inc. VZ USA 92343V104 Annual 07-May-15 Share Holder 7 Holding Period Against Against Verizon Provide Right to Act Communications Inc. VZ USA 92343V104 Annual 07-May-15 Share Holder 8 by Written Consent Against Against Altera Corporation Elect Director John P. ALTR USA 021441100 Annual 11-May-15 Management 1a Daane For For Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Verizon Communications Inc. Yes Altera Corporation Yes
Altera Corporation Elect Director T. ALTR USA 021441100 Annual 11-May-15 Management 1b Michael Nevens For For Yes Altera Corporation Elect Director A. ALTR USA 021441100 Annual 11-May-15 Management 1c Blaine Bowman For For Yes Altera Corporation Elect Director Elisha ALTR USA 021441100 Annual 11-May-15 Management 1d W. Finney For For Yes Altera Corporation Elect Director Kevin ALTR USA 021441100 Annual 11-May-15 Management 1e McGarity For For Yes Altera Corporation Elect Director Krish ALTR USA 021441100 Annual 11-May-15 Management 1f A. Prabhu For For Yes Altera Corporation Elect Director Shane ALTR USA 021441100 Annual 11-May-15 Management 1g V. Robison For For Yes Altera Corporation Elect Director John ALTR USA 021441100 Annual 11-May-15 Management 1h Shoemaker For For Yes Altera Corporation Elect Director ALTR USA 021441100 Annual 11-May-15 Management 1i Thomas H. Waechter For For Yes Altera Corporation Amend Omnibus ALTR USA 021441100 Annual 11-May-15 Management 2 Stock Plan For For Yes Altera Corporation Amend Qualified Employee Stock ALTR USA 021441100 Annual 11-May-15 Management 3 Purchase Plan For For Yes
Altera Corporation Advisory Vote to Ratify Named Executive Officers' ALTR USA 021441100 Annual 11-May-15 Management 4 Compensation For For Yes Altera Corporation Ratify PricewaterhouseCoopers ALTR USA 021441100 Annual 11-May-15 Management 5 LLP as Auditors For For Yes Altera Corporation Require Independent ALTR USA 021441100 Annual 11-May-15 Share Holder 6 Board Chairman Against For Yes Packaging Corporation Elect Director Cheryl of America PKG USA 695156109 Annual 12-May-15 Management 1.1 K. Beebe For For Yes Packaging Corporation Elect Director Hasan of America PKG USA 695156109 Annual 12-May-15 Management 1.2 Jameel For For Yes Packaging Corporation Elect Director Mark of America PKG USA 695156109 Annual 12-May-15 Management 1.3 W. Kowlzan For For Yes Packaging Corporation Elect Director Robert of America PKG USA 695156109 Annual 12-May-15 Management 1.4 C. Lyons For For Yes Packaging Corporation Elect Director of America PKG USA 695156109 Annual 12-May-15 Management 1.5 Thomas P. Maurer For For Yes Packaging Corporation Elect Director Samuel of America PKG USA 695156109 Annual 12-May-15 Management 1.6 M. Mencoff For For Yes Packaging Corporation Elect Director Roger of America PKG USA 695156109 Annual 12-May-15 Management 1.7 B. Porter For For Yes
Packaging Corporation Elect Director of America PKG USA 695156109 Annual 12-May-15 Management 1.8 Thomas S. Souleles For For Yes Packaging Corporation Elect Director Paul T. of America PKG USA 695156109 Annual 12-May-15 Management 1.9 Stecko For For Yes Packaging Corporation Elect Director James of America PKG USA 695156109 Annual 12-May-15 Management 1.10 D. Woodrum For For Yes Packaging Corporation Amend Executive of America PKG USA 695156109 Annual 12-May-15 Management 2 Incentive Bonus Plan For For Yes Packaging Corporation Advisory Vote to of America Ratify Named Executive Officers' PKG USA 695156109 Annual 12-May-15 Management 3 Compensation For For Yes Packaging Corporation Ratify KPMG LLP as of America PKG USA 695156109 Annual 12-May-15 Management 4 Auditors For For Yes Prudential Financial, Elect Director Inc. Thomas J. Baltimore, PRU USA 744320102 Annual 12-May-15 Management 1.1 Jr. For For Yes Prudential Financial, Elect Director Gordon Inc. PRU USA 744320102 Annual 12-May-15 Management 1.2 M. Bethune For For Yes Prudential Financial, Elect Director Gilbert Inc. PRU USA 744320102 Annual 12-May-15 Management 1.3 F. Casellas For For Yes Prudential Financial, Elect Director James Inc. PRU USA 744320102 Annual 12-May-15 Management 1.4 G. Cullen For For Yes
Prudential Financial, Elect Director Mark Inc. PRU USA 744320102 Annual 12-May-15 Management 1.5 B. Grier For For Yes Prudential Financial, Elect Director Inc. PRU USA 744320102 Annual 12-May-15 Management 1.6 Constance J. Horner For For Yes Prudential Financial, Elect Director Inc. PRU USA 744320102 Annual 12-May-15 Management 1.7 Martina Hund-Mejean For For Yes Prudential Financial, Elect Director Karl J. Inc. PRU USA 744320102 Annual 12-May-15 Management 1.8 Krapek For For Yes Prudential Financial, Elect Director Inc. PRU USA 744320102 Annual 12-May-15 Management 1.9 Christine A. Poon For For Yes Prudential Financial, Elect Director Inc. Douglas A. PRU USA 744320102 Annual 12-May-15 Management 1.10 Scovanner For For Yes Prudential Financial, Elect Director John R. Inc. PRU USA 744320102 Annual 12-May-15 Management 1.11 Strangfeld For For Yes Prudential Financial, Ratify Inc. PricewaterhouseCoopers PRU USA 744320102 Annual 12-May-15 Management 2 LLP as Auditors For For Yes Prudential Financial, Advisory Vote to Inc. Ratify Named Executive Officers' PRU USA 744320102 Annual 12-May-15 Management 3 Compensation For For Yes Waste Management, Elect Director Inc. Bradbury H. WM USA 94106L109 Annual 12-May-15 Management 1a Anderson For For Yes
Waste Management, Elect Director Frank Inc. WM USA 94106L109 Annual 12-May-15 Management 1b M. Clark, Jr. For For Yes Waste Management, Elect Director Andres Inc. WM USA 94106L109 Annual 12-May-15 Management 1c R. Gluski For For Yes Waste Management, Elect Director Patrick Inc. WM USA 94106L109 Annual 12-May-15 Management 1d W. Gross For For Yes Waste Management, Elect Director Inc. WM USA 94106L109 Annual 12-May-15 Management 1e Victoria M. Holt For For Yes Waste Management, Elect Director John C. Inc. WM USA 94106L109 Annual 12-May-15 Management 1f Pope For For Yes Waste Management, Elect Director W. Inc. WM USA 94106L109 Annual 12-May-15 Management 1g Robert Reum For For Yes Waste Management, Elect Director David Inc. WM USA 94106L109 Annual 12-May-15 Management 1h P. Steiner For For Yes Waste Management, Elect Director Inc. Thomas H. WM USA 94106L109 Annual 12-May-15 Management 1i Weidemeyer For For Yes Waste Management, Ratify Ernst & Young Inc. WM USA 94106L109 Annual 12-May-15 Management 2 LLP as Auditors For For Yes Waste Management, Advisory Vote to Inc. Ratify Named Executive Officers' WM USA 94106L109 Annual 12-May-15 Management 3 Compensation For For Yes
Waste Management, Amend Qualified Inc. Employee Stock WM USA 94106L109 Annual 12-May-15 Management 4 Purchase Plan For For Waste Management, Report on Political Inc. WM USA 94106L109 Annual 12-May-15 Share Holder 5 Contributions Against Against Waste Management, Pro-rata Vesting of Inc. WM USA 94106L109 Annual 12-May-15 Share Holder 6 Equity Awards Against Against Everest Re Group, Ltd. Elect Director RE Bermuda G3223R108 Annual 13-May-15 Management 1.1 Dominic J. Addesso For For Everest Re Group, Ltd. Elect Director John J. RE Bermuda G3223R108 Annual 13-May-15 Management 1.2 Amore For For Everest Re Group, Ltd. Elect Director John R. RE Bermuda G3223R108 Annual 13-May-15 Management 1.3 Dunne For For Everest Re Group, Ltd. Elect Director William F. Galtney, RE Bermuda G3223R108 Annual 13-May-15 Management 1.4 Jr. For For Everest Re Group, Ltd. Elect Director Gerri RE Bermuda G3223R108 Annual 13-May-15 Management 1.5 Losquadro For For Everest Re Group, Ltd. Elect Director Roger RE Bermuda G3223R108 Annual 13-May-15 Management 1.6 M. Singer For For Everest Re Group, Ltd. Elect Director Joseph RE Bermuda G3223R108 Annual 13-May-15 Management 1.7 V. Taranto For For Waste Management, Inc. Yes Waste Management, Inc. Yes Waste Management, Inc. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes Everest Re Group, Ltd. Yes
Everest Re Group, Ltd. Elect Director John RE Bermuda G3223R108 Annual 13-May-15 Management 1.8 A. Weber For For Yes Everest Re Group, Ltd. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RE Bermuda G3223R108 Annual 13-May-15 Management 2 Remuneration For For Yes Everest Re Group, Ltd. Amend Omnibus RE Bermuda G3223R108 Annual 13-May-15 Management 3 Stock Plan For For Yes Everest Re Group, Ltd. Amend Non- Employee Director RE Bermuda G3223R108 Annual 13-May-15 Management 4 Omnibus Stock Plan For For Yes Everest Re Group, Ltd. Advisory Vote to Ratify Named Executive Officers' RE Bermuda G3223R108 Annual 13-May-15 Management 5 Compensation For For Yes Two Harbors Elect Director E. Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.1 Spencer Abraham For For Yes Two Harbors Elect Director James Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.2 J. Bender For For Yes Two Harbors Elect Director Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.3 Stephen G. Kasnet For For Yes Two Harbors Elect Director Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.4 William Roth For For Yes Two Harbors Elect Director W. Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.5 Reid Sanders For For Yes
Two Harbors Elect Director Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.6 Thomas E. Siering For For Yes Two Harbors Elect Director Brian Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.7 C. Taylor For For Yes Two Harbors Elect Director Hope Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 1.8 B. Woodhouse For For Yes Two Harbors Advisory Vote to Investment Corp. Ratify Named Executive Officers' TWO USA 90187B101 Annual 14-May-15 Management 2 Compensation For For Yes Two Harbors Amend Omnibus Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 3 Stock Plan For For Yes Two Harbors Ratify Ernst & Young Investment Corp. TWO USA 90187B101 Annual 14-May-15 Management 4 LLP as Auditors For For Yes FirstEnergy Corp. Elect Director Paul T. FE USA 337932107 Annual 19-May-15 Management 1.1 Addison For For Yes FirstEnergy Corp. Elect Director FE USA 337932107 Annual 19-May-15 Management 1.2 Michael J. Anderson For For Yes FirstEnergy Corp. Elect Director FE USA 337932107 Annual 19-May-15 Management 1.3 William T. Cottle For For Yes FirstEnergy Corp. Elect Director Robert FE USA 337932107 Annual 19-May-15 Management 1.4 B. Heisler, Jr. For For Yes
FirstEnergy Corp. Elect Director Julia L. FE USA 337932107 Annual 19-May-15 Management 1.5 Johnson For For Yes FirstEnergy Corp. Elect Director Charles FE USA 337932107 Annual 19-May-15 Management 1.6 E. Jones For For Yes FirstEnergy Corp. Elect Director Ted J. FE USA 337932107 Annual 19-May-15 Management 1.7 Kleisner For For Yes FirstEnergy Corp. Elect Director Donald FE USA 337932107 Annual 19-May-15 Management 1.8 T. Misheff For For Yes FirstEnergy Corp. Elect Director Ernest FE USA 337932107 Annual 19-May-15 Management 1.9 J. Novak, Jr. For For Yes FirstEnergy Corp. Elect Director Christopher D. FE USA 337932107 Annual 19-May-15 Management 1.10 Pappas For For Yes FirstEnergy Corp. Elect Director Luis A. FE USA 337932107 Annual 19-May-15 Management 1.11 Reyes For For Yes FirstEnergy Corp. Elect Director George FE USA 337932107 Annual 19-May-15 Management 1.12 M. Smart For For Yes FirstEnergy Corp. Elect Director Jerry FE USA 337932107 Annual 19-May-15 Management 1.13 Sue Thornton For For Yes FirstEnergy Corp. Ratify PricewaterhouseCoopers FE USA 337932107 Annual 19-May-15 Management 2 LLP as Auditors For For Yes
FirstEnergy Corp. Advisory Vote to Ratify Named Executive Officers' FE USA 337932107 Annual 19-May-15 Management 3 Compensation For For Yes FirstEnergy Corp. Approve Omnibus FE USA 337932107 Annual 19-May-15 Management 4 Stock Plan For For Yes FirstEnergy Corp. Report on Lobbying FE USA 337932107 Annual 19-May-15 Share Holder 5 Payments and Policy Against Against Yes FirstEnergy Corp. Adopt Quantitative Carbon Dioxide FE USA 337932107 Annual 19-May-15 Share Holder 6 Reduction Goals Against For Yes FirstEnergy Corp. Reduce Supermajority FE USA 337932107 Annual 19-May-15 Share Holder 7 Vote Requirement Against For Yes FirstEnergy Corp. Adopt Proxy Access FE USA 337932107 Annual 19-May-15 Share Holder 8 Right Against For Yes JPMorgan Chase & Co. Elect Director Linda JPM USA 46625h100 Annual 19-May-15 Management 1a B. Bammann For For Yes JPMorgan Chase & Co. Elect Director James JPM USA 46625h100 Annual 19-May-15 Management 1b A. Bell For For Yes JPMorgan Chase & Co. Elect Director JPM USA 46625h100 Annual 19-May-15 Management 1c Crandall C. Bowles For For Yes JPMorgan Chase & Co. Elect Director JPM USA 46625h100 Annual 19-May-15 Management 1d Stephen B. Burke For For Yes
JPMorgan Chase & Co. Elect Director James JPM USA 46625h100 Annual 19-May-15 Management 1e S. Crown For For Yes JPMorgan Chase & Co. Elect Director James JPM USA 46625h100 Annual 19-May-15 Management 1f Dimon For For Yes JPMorgan Chase & Co. Elect Director JPM USA 46625h100 Annual 19-May-15 Management 1g Timothy P. Flynn For For Yes JPMorgan Chase & Co. Elect Director Laban JPM USA 46625h100 Annual 19-May-15 Management 1h P. Jackson, Jr. For For Yes JPMorgan Chase & Co. Elect Director JPM USA 46625h100 Annual 19-May-15 Management 1i Michael A. Neal For For Yes JPMorgan Chase & Co. Elect Director Lee R. JPM USA 46625h100 Annual 19-May-15 Management 1j Raymond For For Yes JPMorgan Chase & Co. Elect Director JPM USA 46625h100 Annual 19-May-15 Management 1k William C. Weldon For For Yes JPMorgan Chase & Co. Advisory Vote to Ratify Named Executive Officers' JPM USA 46625h100 Annual 19-May-15 Management 2 Compensation For For Yes JPMorgan Chase & Co. Ratify PricewaterhouseCoopers JPM USA 46625h100 Annual 19-May-15 Management 3 LLP as Auditors For For Yes JPMorgan Chase & Co. Amend Omnibus JPM USA 46625h100 Annual 19-May-15 Management 4 Stock Plan For For Yes
JPMorgan Chase & Co. Require Independent JPM USA 46625h100 Annual 19-May-15 Share Holder 5 Board Chairman Against Against JPMorgan Chase & Co. Report on Lobbying JPM USA 46625h100 Annual 19-May-15 Share Holder 6 Payments and Policy Against Against JPMorgan Chase & Co. Amend Bylaws -- JPM USA 46625h100 Annual 19-May-15 Share Holder 7 Call Special Meetings Against Against JPMorgan Chase & Co. Provide Vote Counting to Exclude JPM USA 46625h100 Annual 19-May-15 Share Holder 8 Abstentions Against Against JPMorgan Chase & Co. Report on Certain JPM USA 46625h100 Annual 19-May-15 Share Holder 9 Vesting Program Against Against JPMorgan Chase & Co. Disclosure of Recoupment Activity JPM USA 46625h100 Annual 19-May-15 Share Holder 10 from Senior Officers Against Against Royal Dutch Shell plc Accept Financial United Statements and RDSA Kingdom G7690A118 Annual 19-May-15 Management 1 Statutory Reports For For Royal Dutch Shell plc United Approve RDSA Kingdom G7690A118 Annual 19-May-15 Management 2 Remuneration Report For For Royal Dutch Shell plc United Re-elect Ben van RDSA Kingdom G7690A118 Annual 19-May-15 Management 3 Beurden as Director For For Royal Dutch Shell plc United Re-elect Guy Elliott RDSA Kingdom G7690A118 Annual 19-May-15 Management 4 as Director For For JPMorgan Chase & Co. Yes JPMorgan Chase & Co. Yes JPMorgan Chase & Co. Yes JPMorgan Chase & Co. Yes JPMorgan Chase & Co. Yes JPMorgan Chase & Co. Yes Royal Dutch Shell plc Yes Royal Dutch Shell plc Yes Royal Dutch Shell plc Yes Royal Dutch Shell plc Yes
Royal Dutch Shell plc United Re-elect Euleen Goh RDSA Kingdom G7690A118 Annual 19-May-15 Management 5 as Director For For Yes Royal Dutch Shell plc United Re-elect Simon Henry RDSA Kingdom G7690A118 Annual 19-May-15 Management 6 as Director For For Yes Royal Dutch Shell plc United Re-elect Charles RDSA Kingdom G7690A118 Annual 19-May-15 Management 7 Holliday as Director For For Yes Royal Dutch Shell plc Re-elect Gerard United Kleisterlee as RDSA Kingdom G7690A118 Annual 19-May-15 Management 8 Director For For Yes Royal Dutch Shell plc United Re-elect Sir Nigel RDSA Kingdom G7690A118 Annual 19-May-15 Management 9 Sheinwald as Director For For Yes Royal Dutch Shell plc United Re-elect Linda Stuntz RDSA Kingdom G7690A118 Annual 19-May-15 Management 10 as Director For For Yes Royal Dutch Shell plc United Re-elect Hans Wijers RDSA Kingdom G7690A118 Annual 19-May-15 Management 11 as Director For Against Yes Royal Dutch Shell plc United Re-elect Patricia RDSA Kingdom G7690A118 Annual 19-May-15 Management 12 Woertz as Director For For Yes Royal Dutch Shell plc United Re-elect Gerrit Zalm RDSA Kingdom G7690A118 Annual 19-May-15 Management 13 as Director For For Yes Royal Dutch Shell plc Reappoint United PricewaterhouseCoopers RDSA Kingdom G7690A118 Annual 19-May-15 Management 14 LLP as Auditors For For Yes
Royal Dutch Shell plc Authorise Board to United Fix Remuneration of RDSA Kingdom G7690A118 Annual 19-May-15 Management 15 Auditors For For Yes Royal Dutch Shell plc Authorise Issue of United Equity with Pre- RDSA Kingdom G7690A118 Annual 19-May-15 Management 16 emptive Rights For For Yes Royal Dutch Shell plc Authorise Issue of United Equity without Pre- RDSA Kingdom G7690A118 Annual 19-May-15 Management 17 emptive Rights For For Yes Royal Dutch Shell plc Authorise Market United Purchase of Ordinary RDSA Kingdom G7690A118 Annual 19-May-15 Management 18 Shares For For Yes Royal Dutch Shell plc United Approve Scrip RDSA Kingdom G7690A118 Annual 19-May-15 Management 19 Dividend Scheme For For Yes Royal Dutch Shell plc Authorise EU United Political Donations RDSA Kingdom G7690A118 Annual 19-May-15 Management 20 and Expenditure For For Yes Royal Dutch Shell plc Approve Strategic United Resilience for 2035 RDSA Kingdom G7690A118 Annual 19-May-15 Share Holder 21 and Beyond For For Yes The Gap, Inc. Elect Director GPS USA 364760108 Annual 19-May-15 Management 1a Domenico De Sole For For Yes The Gap, Inc. Elect Director Robert GPS USA 364760108 Annual 19-May-15 Management 1b J. Fisher For For Yes The Gap, Inc. Elect Director GPS USA 364760108 Annual 19-May-15 Management 1c William S. Fisher For For Yes
The Gap, Inc. Elect Director GPS USA 364760108 Annual 19-May-15 Management 1d Isabella D. Goren For For Yes The Gap, Inc. Elect Director Bob L. GPS USA 364760108 Annual 19-May-15 Management 1e Martin For For Yes The Gap, Inc. Elect Director Jorge GPS USA 364760108 Annual 19-May-15 Management 1f P. Montoya For For Yes The Gap, Inc. Elect Director Arthur GPS USA 364760108 Annual 19-May-15 Management 1g Peck For For Yes The Gap, Inc. Elect Director Mayo GPS USA 364760108 Annual 19-May-15 Management 1h A. Shattuck, III For For Yes The Gap, Inc. Elect Director GPS USA 364760108 Annual 19-May-15 Management 1i Katherine Tsang For For Yes The Gap, Inc. Elect Director GPS USA 364760108 Annual 19-May-15 Management 1j Padmasree Warrior For For Yes The Gap, Inc. Ratify Deloitte & Touche LLP as GPS USA 364760108 Annual 19-May-15 Management 2 Auditors For For Yes The Gap, Inc. Amend Executive GPS USA 364760108 Annual 19-May-15 Management 3 Incentive Bonus Plan For For Yes The Gap, Inc. Advisory Vote to Ratify Named Executive Officers' GPS USA 364760108 Annual 19-May-15 Management 4 Compensation For For Yes
Altria Group, Inc. Elect Director Gerald MO USA 02209S103 Annual 20-May-15 Management 1.1 L. Baliles For For Yes Altria Group, Inc. Elect Director Martin MO USA 02209S103 Annual 20-May-15 Management 1.2 J. Barrington For For Yes Altria Group, Inc. Elect Director John T. MO USA 02209S103 Annual 20-May-15 Management 1.3 Casteen, III For For Yes Altria Group, Inc. Elect Director Dinyar MO USA 02209S103 Annual 20-May-15 Management 1.4 S. Devitre For For Yes Altria Group, Inc. Elect Director MO USA 02209S103 Annual 20-May-15 Management 1.5 Thomas F. Farrell, II For For Yes Altria Group, Inc. Elect Director MO USA 02209S103 Annual 20-May-15 Management 1.6 Thomas W. Jones For For Yes Altria Group, Inc. Elect Director Debra MO USA 02209S103 Annual 20-May-15 Management 1.7 J. Kelly-Ennis For For Yes Altria Group, Inc. Elect Director W. Leo MO USA 02209S103 Annual 20-May-15 Management 1.8 Kiely, III For For Yes Altria Group, Inc. Elect Director MO USA 02209S103 Annual 20-May-15 Management 1.9 Kathryn B. McQuade For For Yes Altria Group, Inc. Elect Director George MO USA 02209S103 Annual 20-May-15 Management 1.10 Munoz For For Yes
Altria Group, Inc. Elect Director Nabil MO USA 02209S103 Annual 20-May-15 Management 1.11 Y. Sakkab For For Yes Altria Group, Inc. Approve Omnibus MO USA 02209S103 Annual 20-May-15 Management 2 Stock Plan For For Yes Altria Group, Inc. Approve Non- Employee Director MO USA 02209S103 Annual 20-May-15 Management 3 Omnibus Stock Plan For For Yes Altria Group, Inc. Ratify PricewaterhouseCoopers MO USA 02209S103 Annual 20-May-15 Management 4 as Auditors For For Yes Altria Group, Inc. Advisory Vote to Ratify Named Executive Officers' MO USA 02209S103 Annual 20-May-15 Management 5 Compensation For For Yes Altria Group, Inc. Adopt Anti-Forced Labor Policy for Tobacco Supply MO USA 02209S103 Annual 20-May-15 Share Holder 6 Chain Against Against Yes Altria Group, Inc. Inform Poor and Less Educated on Health Consequences of MO USA 02209S103 Annual 20-May-15 Share Holder 7 Tobacco Against Against Yes Altria Group, Inc. Report on Green MO USA 02209S103 Annual 20-May-15 Share Holder 8 Tobacco Sickness Against Against Yes L Brands, Inc. Elect Director E. LB USA 501797104 Annual 21-May-15 Management 1.1 Gordon Gee For For Yes L Brands, Inc. Elect Director LB USA 501797104 Annual 21-May-15 Management 1.2 Stephen D. Steinour For For Yes
L Brands, Inc. Elect Director Allan LB USA 501797104 Annual 21-May-15 Management 1.3 R. Tessler For For Yes L Brands, Inc. Elect Director Abigail LB USA 501797104 Annual 21-May-15 Management 1.4 S. Wexner For For Yes L Brands, Inc. Ratify Ernst & Young LB USA 501797104 Annual 21-May-15 Management 2 LLP as Auditors For For Yes L Brands, Inc. Amend Omnibus LB USA 501797104 Annual 21-May-15 Management 3 Stock Plan For For Yes L Brands, Inc. Approve Executive LB USA 501797104 Annual 21-May-15 Management 4 Incentive Bonus Plan For For Yes L Brands, Inc. Advisory Vote to Ratify Named Executive Officers' LB USA 501797104 Annual 21-May-15 Management 5 Compensation For For Yes L Brands, Inc. Reduce Supermajority LB USA 501797104 Annual 21-May-15 Share Holder 6 Vote Requirement Against For Yes Navient Corporation Elect Director John NAVI USA 63938C108 Annual 21-May-15 Management 1a K. Adams, Jr. For For Yes Navient Corporation Elect Director Ann NAVI USA 63938C108 Annual 21-May-15 Management 1b Torre Bates For For Yes Navient Corporation Elect Director Anna NAVI USA 63938C108 Annual 21-May-15 Management 1c Escobedo Cabral For For Yes
Navient Corporation Elect Director William M. NAVI USA 63938C108 Annual 21-May-15 Management 1d Diefenderfer, III For For Yes Navient Corporation Elect Director Diane NAVI USA 63938C108 Annual 21-May-15 Management 1e Suitt Gilleland For For Yes Navient Corporation Elect Director NAVI USA 63938C108 Annual 21-May-15 Management 1f Katherine A. Lehman For For Yes Navient Corporation Elect Director Linda NAVI USA 63938C108 Annual 21-May-15 Management 1g A. Mills For For Yes Navient Corporation Elect Director Barry NAVI USA 63938C108 Annual 21-May-15 Management 1h A. Munitz For For Yes Navient Corporation Elect Director John NAVI USA 63938C108 Annual 21-May-15 Management 1i (Jack) F. Remondi For For Yes Navient Corporation Elect Director Steven NAVI USA 63938C108 Annual 21-May-15 Management 1j L. Shapiro For For Yes Navient Corporation Elect Director Jane J. NAVI USA 63938C108 Annual 21-May-15 Management 1k Thompson For For Yes Navient Corporation Elect Director Laura NAVI USA 63938C108 Annual 21-May-15 Management 1l S. Unger For For Yes Navient Corporation Elect Director Barry NAVI USA 63938C108 Annual 21-May-15 Management 1m L. Williams For For Yes
Navient Corporation Ratify KPMG LLP as NAVI USA 63938C108 Annual 21-May-15 Management 2 Auditors For For Yes Navient Corporation Advisory Vote to Ratify Named Executive Officers' NAVI USA 63938C108 Annual 21-May-15 Management 3 Compensation For For Yes Navient Corporation Advisory Vote on Say One One NAVI USA 63938C108 Annual 21-May-15 Management 4 on Pay Frequency Year Year Yes Navient Corporation Amend Omnibus NAVI USA 63938C108 Annual 21-May-15 Management 5 Stock Plan For For Yes NextEra Energy, Inc. Elect Director Sherry NEE USA 65339F101 Annual 21-May-15 Management 1a S. Barrat For For Yes NextEra Energy, Inc. Elect Director Robert NEE USA 65339F101 Annual 21-May-15 Management 1b M. Beall, II For For Yes NextEra Energy, Inc. Elect Director James NEE USA 65339F101 Annual 21-May-15 Management 1c L. Camaren For For Yes NextEra Energy, Inc. Elect Director NEE USA 65339F101 Annual 21-May-15 Management 1d Kenneth B. Dunn For For Yes NextEra Energy, Inc. Elect Director Naren NEE USA 65339F101 Annual 21-May-15 Management 1.e K. Gursahaney For For Yes NextEra Energy, Inc. Elect Director Kirk S. NEE USA 65339F101 Annual 21-May-15 Management 1f Hachigian For For Yes
NextEra Energy, Inc. Elect Director Toni NEE USA 65339F101 Annual 21-May-15 Management 1g Jennings For For Yes NextEra Energy, Inc. Elect Director Amy NEE USA 65339F101 Annual 21-May-15 Management 1h B. Lane For For Yes NextEra Energy, Inc. Elect Director James NEE USA 65339F101 Annual 21-May-15 Management 1i L. Robo For For Yes NextEra Energy, Inc. Elect Director Rudy NEE USA 65339F101 Annual 21-May-15 Management 1j E. Schupp For For Yes NextEra Energy, Inc. Elect Director John L. NEE USA 65339F101 Annual 21-May-15 Management 1k Skolds For For Yes NextEra Energy, Inc. Elect Director NEE USA 65339F101 Annual 21-May-15 Management 1l William H. Swanson For For Yes NextEra Energy, Inc. Elect Director Hansel NEE USA 65339F101 Annual 21-May-15 Management 1m E. Tookes, II For For Yes NextEra Energy, Inc. Ratify Deloitte & Touche LLP as NEE USA 65339F101 Annual 21-May-15 Management 2 Auditors For For Yes NextEra Energy, Inc. Advisory Vote to Ratify Named Executive Officers' NEE USA 65339F101 Annual 21-May-15 Management 3 Compensation For For Yes NextEra Energy, Inc. Eliminate Supermajority Vote NEE USA 65339F101 Annual 21-May-15 Management 4 Requirement For For Yes
NextEra Energy, Inc. Eliminate Supermajority Vote NEE USA 65339F101 Annual 21-May-15 Management 5 Requirement For For Yes NextEra Energy, Inc. Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the NEE USA 65339F101 Annual 21-May-15 Management 6 Charter For For Yes NextEra Energy, Inc. Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a NEE USA 65339F101 Annual 21-May-15 Management 7 Director For For Yes NextEra Energy, Inc. Amend Right to Call NEE USA 65339F101 Annual 21-May-15 Management 8 Special Meeting For For Yes NextEra Energy, Inc. Report on Political NEE USA 65339F101 Annual 21-May-15 Share Holder 9 Contributions Against Against Yes NextEra Energy, Inc. Amend Bylaws -- NEE USA 65339F101 Annual 21-May-15 Share Holder 10 Call Special Meetings Against Against Yes The Williams Elect Director Alan S. Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.1 Armstrong For For Yes The Williams Elect Director Joseph Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.2 R. Cleveland For For Yes The Williams Elect Director Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.3 Kathleen B. Cooper For For Yes The Williams Elect Director John Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.4 A. Hagg For For Yes
The Williams Elect Director Juanita Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.5 H. Hinshaw For For Yes The Williams Elect Director Ralph Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.6 Izzo For For Yes The Williams Elect Director Frank Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.7 T. MacInnis For For Yes The Williams Elect Director Eric Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.8 W. Mandelblatt For For Yes The Williams Elect Director Keith Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.9 A. Meister For For Yes The Williams Elect Director Steven Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.10 W. Nance For For Yes The Williams Elect Director Murray Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.11 D. Smith For For Yes The Williams Elect Director Janice Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.12 D. Stoney For For Yes The Williams Elect Director Laura Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 1.13 A. Sugg For For Yes The Williams Ratify Ernst & Young Companies, Inc. WMB USA 969457100 Annual 21-May-15 Management 2 LLP as Auditors For For Yes
The Williams Advisory Vote to Companies, Inc. Ratify Named Executive Officers' WMB USA 969457100 Annual 21-May-15 Management 3 Compensation For For Yes Merck & Co., Inc. Elect Director Leslie MRK USA 58933Y105 Annual 26-May-15 Management 1a A. Brun For For Yes Merck & Co., Inc. Elect Director MRK USA 58933Y105 Annual 26-May-15 Management 1b Thomas R. Cech For For Yes Merck & Co., Inc. Elect Director MRK USA 58933Y105 Annual 26-May-15 Management 1c Kenneth C. Frazier For For Yes Merck & Co., Inc. Elect Director MRK USA 58933Y105 Annual 26-May-15 Management 1d Thomas H. Glocer For For Yes Merck & Co., Inc. Elect Director William B. Harrison, MRK USA 58933Y105 Annual 26-May-15 Management 1e Jr. For For Yes Merck & Co., Inc. Elect Director C. MRK USA 58933Y105 Annual 26-May-15 Management 1f Robert Kidder For For Yes Merck & Co., Inc. Elect Director MRK USA 58933Y105 Annual 26-May-15 Management 1g Rochelle B. Lazarus For For Yes Merck & Co., Inc. Elect Director Carlos MRK USA 58933Y105 Annual 26-May-15 Management 1h E. Represas For For Yes Merck & Co., Inc. Elect Director Patricia MRK USA 58933Y105 Annual 26-May-15 Management 1i F. Russo For For Yes
Merck & Co., Inc. Elect Director Craig MRK USA 58933Y105 Annual 26-May-15 Management 1j B. Thompson For For Yes Merck & Co., Inc. Elect Director MRK USA 58933Y105 Annual 26-May-15 Management 1k Wendell P. Weeks For For Yes Merck & Co., Inc. Elect Director Peter MRK USA 58933Y105 Annual 26-May-15 Management 1l C. Wendell For For Yes Merck & Co., Inc. Advisory Vote to Ratify Named Executive Officers' MRK USA 58933Y105 Annual 26-May-15 Management 2 Compensation For For Yes Merck & Co., Inc. Ratify PricewaterhouseCoopers MRK USA 58933Y105 Annual 26-May-15 Management 3 LLP as Auditors For For Yes Merck & Co., Inc. Amend Omnibus MRK USA 58933Y105 Annual 26-May-15 Management 4 Stock Plan For For Yes Merck & Co., Inc. Amend Executive MRK USA 58933Y105 Annual 26-May-15 Management 5 Incentive Bonus Plan For For Yes Merck & Co., Inc. Provide Right to Act MRK USA 58933Y105 Annual 26-May-15 Share Holder 6 by Written Consent Against Against Yes Merck & Co., Inc. Pro-rata Vesting of MRK USA 58933Y105 Annual 26-May-15 Share Holder 7 Equity Awards Against Against Yes Exxon Mobil Elect Director Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.1 Michael J. Boskin For For Yes
Exxon Mobil Elect Director Peter Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.2 Brabeck-Letmathe For For Yes Exxon Mobil Elect Director Ursula Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.3 M. Burns For For Yes Exxon Mobil Elect Director Larry Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.4 R. Faulkner For For Yes Exxon Mobil Elect Director Jay S. Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.5 Fishman For For Yes Exxon Mobil Elect Director Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.6 Henrietta H. Fore For For Yes Exxon Mobil Elect Director Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.7 Kenneth C. Frazier For For Yes Exxon Mobil Elect Director Corporation Douglas R. XOM USA 30231G102 Annual 27-May-15 Management 1.8 Oberhelman For For Yes Exxon Mobil Elect Director Samuel Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.9 J. Palmisano For For Yes Exxon Mobil Elect Director Steven Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.10 S. Reinemund For For Yes Exxon Mobil Elect Director Rex W. Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.11 Tillerson For For Yes
Exxon Mobil Elect Director Corporation XOM USA 30231G102 Annual 27-May-15 Management 1.12 William C. Weldon For For Yes Exxon Mobil Ratify Corporation PricewaterhouseCoopers XOM USA 30231G102 Annual 27-May-15 Management 2 LLP as Auditors For For Yes Exxon Mobil Advisory Vote to Corporation Ratify Named Executive Officers' XOM USA 30231G102 Annual 27-May-15 Management 3 Compensation For For Yes Exxon Mobil Require Independent Corporation XOM USA 30231G102 Annual 27-May-15 Share Holder 4 Board Chairman Against Against Yes Exxon Mobil Adopt Proxy Access Corporation XOM USA 30231G102 Annual 27-May-15 Share Holder 5 Right Against For Yes Exxon Mobil Require Director Corporation Nominee with Environmental XOM USA 30231G102 Annual 27-May-15 Share Holder 6 Experience Against Against Yes Exxon Mobil Increase the Number Corporation of Females on the XOM USA 30231G102 Annual 27-May-15 Share Holder 7 Board Against Against Yes Exxon Mobil Disclose Percentage Corporation of Females at Each Percentile of XOM USA 30231G102 Annual 27-May-15 Share Holder 8 Compensation Against Against Yes Exxon Mobil Report on Lobbying Corporation XOM USA 30231G102 Annual 27-May-15 Share Holder 9 Payments and Policy Against Against Yes Exxon Mobil Adopt Quantitative Corporation GHG Goals for Products and XOM USA 30231G102 Annual 27-May-15 Share Holder 10 Operations Against Against Yes
Exxon Mobil Report on the Result Corporation of Efforts to Minimize Hydraulic XOM USA 30231G102 Annual 27-May-15 Share Holder 11 Fracturing Impacts Against For Yes Starwood Hotels & Resorts Worldwide, Elect Director Adam Inc. HOT USA 85590A401 Annual 28-May-15 Management 1a M. Aron For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Bruce Inc. HOT USA 85590A401 Annual 28-May-15 Management 1b W. Duncan For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1c Charlene Barshefsky For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1d Thomas E. Clarke For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1e Clayton C. Daley, Jr. For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1f Lizanne Galbreath For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Eric Inc. HOT USA 85590A401 Annual 28-May-15 Management 1g Hippeau For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Aylwin Inc. HOT USA 85590A401 Annual 28-May-15 Management 1h B. Lewis For For Yes Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1i Stephen R. Quazzo For For Yes
Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 Management 1j Thomas O. Ryder For For Yes Starwood Hotels & Advisory Vote to Resorts Worldwide, Ratify Named Inc. Executive Officers' HOT USA 85590A401 Annual 28-May-15 Management 2 Compensation For For Yes Starwood Hotels & Resorts Worldwide, Ratify Ernst & Young Inc. HOT USA 85590A401 Annual 28-May-15 Management 3 LLP as Auditors For For Yes Starwood Hotels & Resorts Worldwide, Amend Executive Inc. HOT USA 85590A401 Annual 28-May-15 Management 4 Incentive Bonus Plan For For Yes Total SA Approve Financial Statements and FP France F92124100 Annual 29-May-15 Management 1 Statutory Reports For For Yes Total SA Approve Consolidated Financial Statements FP France F92124100 Annual 29-May-15 Management 2 and Statutory Reports For For Yes Total SA Approve Allocation of Income and Dividends of EUR FP France F92124100 Annual 29-May-15 Management 3 2.44 per Share For For Yes Total SA Approve Stock Dividend Program FP France F92124100 Annual 29-May-15 Management 4 (Cash or New Shares) For For Yes Total SA Authorize Repurchase of Up to 10 Percent of FP France F92124100 Annual 29-May-15 Management 5 Issued Share Capital For For Yes Total SA Reelect Patrick Artus FP France F92124100 Annual 29-May-15 Management 6 as Director For For Yes
Total SA Reelect Anne-Marie FP France F92124100 Annual 29-May-15 Management 7 Idrac as Director For For Yes Total SA Elect Patrick FP France F92124100 Annual 29-May-15 Management 8 Pouyanne as Director For For Yes Total SA Approve Agreement with Patrick FP France F92124100 Annual 29-May-15 Management 9 Pouyanne, CEO For For Yes Total SA Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. FP France F92124100 Annual 29-May-15 Management 10 22, 2014 For For Yes Total SA Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, FP France F92124100 Annual 29-May-15 Management 11 2014 For For Yes Total SA Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. FP France F92124100 Annual 29-May-15 Management 12 20, 2014 For For Yes Total SA Address the Matter of a Fair Sharing of Costs between Shareholders and FP France F92124100 Annual 29-May-15 Share Holder 13 Company Employees Against Against Yes Arthur J. Gallagher & Elect Director Sherry Co. AJG USA 363576109 Annual 01-Jun-15 Management 1a S. Barrat For For Yes Arthur J. Gallagher & Elect Director Co. AJG USA 363576109 Annual 01-Jun-15 Management 1b William L. Bax For For Yes Arthur J. Gallagher & Elect Director D. Co. AJG USA 363576109 Annual 01-Jun-15 Management 1c John Coldman For For Yes
Arthur J. Gallagher & Elect Director Frank Co. AJG USA 363576109 Annual 01-Jun-15 Management 1d E. English, Jr. For For Yes Arthur J. Gallagher & Elect Director J. Co. AJG USA 363576109 Annual 01-Jun-15 Management 1e Patrick Gallagher, Jr. For For Yes Arthur J. Gallagher & Elect Director Elbert Co. AJG USA 363576109 Annual 01-Jun-15 Management 1f O. Hand For For Yes Arthur J. Gallagher & Elect Director David Co. AJG USA 363576109 Annual 01-Jun-15 Management 1g S. Johnson For For Yes Arthur J. Gallagher & Elect Director Kay Co. AJG USA 363576109 Annual 01-Jun-15 Management 1h W. McCurdy For For Yes Arthur J. Gallagher & Elect Director Co. AJG USA 363576109 Annual 01-Jun-15 Management 1i Norman L. Rosenthal For For Yes Arthur J. Gallagher & Ratify Ernst & Young Co. AJG USA 363576109 Annual 01-Jun-15 Management 2 LLP as Auditors For For Yes Arthur J. Gallagher & Approve Qualified Co. Employee Stock AJG USA 363576109 Annual 01-Jun-15 Management 3 Purchase Plan For For Yes Arthur J. Gallagher & Approve Executive Co. AJG USA 363576109 Annual 01-Jun-15 Management 4 Incentive Bonus Plan For For Yes Arthur J. Gallagher & Advisory Vote to Co. Ratify Named Executive Officers' AJG USA 363576109 Annual 01-Jun-15 Management 5 Compensation For For Yes
Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.1 Michael A. Carroll For For Yes Brixmor Property Group Elect Director John Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.2 G. Schreiber For For Yes Brixmor Property Group Elect Director A.J. Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.3 Agarwal For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.4 Michael Berman For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.5 Anthony W. Deering For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.6 Thomas W. Dickson For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.7 Jonathan D. Gray For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.8 William D. Rahm For For Yes Brixmor Property Group Elect Director Inc. BRX USA 11120U105 Annual 03-Jun-15 Management 1.9 William J. Stein For For Yes Brixmor Property Group Advisory Vote to Inc. Ratify Named Executive Officers' BRX USA 11120U105 Annual 03-Jun-15 Management 2 Compensation For For Yes
Devon Energy Elect Director Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.1 Barbara M. Baumann For For Yes Devon Energy Elect Director John E. Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.2 Bethancourt For For Yes Devon Energy Elect Director Robert Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.3 H. Henry For For Yes Devon Energy Elect Director Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.4 Michael M. Kanovsky For For Yes Devon Energy Elect Director Robert Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.5 A. Mosbacher, Jr. For For Yes Devon Energy Elect Director J. Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.6 Larry Nichols For For Yes Devon Energy Elect Director Duane Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.7 C. Radtke For For Yes Devon Energy Elect Director Mary Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.8 P. Ricciardello For For Yes Devon Energy Elect Director John Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 1.9 Richels For For Yes Devon Energy Advisory Vote to Corporation Ratify Named Executive Officers' DVN USA 25179M103 Annual 03-Jun-15 Management 2 Compensation For For Yes
Devon Energy Ratify KPMG LLP as Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 3 Auditors For For Yes Devon Energy Approve Omnibus Corporation DVN USA 25179M103 Annual 03-Jun-15 Management 4 Stock Plan For For Yes Devon Energy Adopt Proxy Access Corporation DVN USA 25179M103 Annual 03-Jun-15 Share Holder 5 Right Against For Yes Devon Energy Review Public Policy Corporation Advocacy on Climate DVN USA 25179M103 Annual 03-Jun-15 Share Holder 6 Change Against Against Yes Devon Energy Report on Lobbying Corporation DVN USA 25179M103 Annual 03-Jun-15 Share Holder 7 Payments and Policy Against Against Yes Devon Energy Report on Financial Corporation Risks of Climate DVN USA 25179M103 Annual 03-Jun-15 Share Holder 8 Change Against For Yes MarkWest Energy Elect Director Frank Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.1 M. Semple For For Yes MarkWest Energy Elect Director Donald Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.2 D. Wolf For For Yes MarkWest Energy Elect Director Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.3 Michael L. Beatty For For Yes MarkWest Energy Elect Director Partners, L.P. William A. MWE USA 570759100 Annual 03-Jun-15 Management 1.4 Bruckmann, III For For Yes
MarkWest Energy Elect Director Donald Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.5 C. Heppermann For For Yes MarkWest Energy Elect Director Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.6 Randall J. Larson For For Yes MarkWest Energy Elect Director Anne Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.7 E. Fox Mounsey For For Yes MarkWest Energy Elect Director Partners, L.P. MWE USA 570759100 Annual 03-Jun-15 Management 1.8 William P. Nicoletti For For Yes MarkWest Energy Ratify Deloitte & Partners, L.P. Touche LLP as MWE USA 570759100 Annual 03-Jun-15 Management 2 Auditors For For Yes New York Community Elect Director Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Management 1a Maureen E. Clancy For For Yes New York Community Elect Director Hanif Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Management 1b 'Wally' Dahya For For Yes New York Community Elect Director Joseph Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Management 1c R. Ficalora For For Yes New York Community Elect Director James Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Management 1d J. O'Donovan For For Yes New York Community Ratify KPMG LLP as Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Management 2 Auditors For For Yes
New York Community Bancorp, Inc. NYCB USA 649445103 Annual 03-Jun-15 Share Holder 3 Proxy Access Against For Yes Wal-Mart Stores, Inc. Elect Director Aida WMT USA 931142103 Annual 05-Jun-15 Management 1a M. Alvarez For For Yes Wal-Mart Stores, Inc. Elect Director James WMT USA 931142103 Annual 05-Jun-15 Management 1b I. Cash, Jr. For For Yes Wal-Mart Stores, Inc. Elect Director Roger WMT USA 931142103 Annual 05-Jun-15 Management 1c C. Corbett For For Yes Wal-Mart Stores, Inc. Elect Director Pamela WMT USA 931142103 Annual 05-Jun-15 Management 1d J. Craig For For Yes Wal-Mart Stores, Inc. Elect Director WMT USA 931142103 Annual 05-Jun-15 Management 1e Michael T. Duke For For Yes Wal-Mart Stores, Inc. Elect Director WMT USA 931142103 Annual 05-Jun-15 Management 1f Timothy P. Flynn For For Yes Wal-Mart Stores, Inc. Elect Director WMT USA 931142103 Annual 05-Jun-15 Management 1g Thomas W. Horton For For Yes Wal-Mart Stores, Inc. Elect Director WMT USA 931142103 Annual 05-Jun-15 Management 1h Marissa A. Mayer For For Yes Wal-Mart Stores, Inc. Elect Director C. WMT USA 931142103 Annual 05-Jun-15 Management 1i Douglas McMillon For For Yes
Wal-Mart Stores, Inc. Elect Director WMT USA 931142103 Annual 05-Jun-15 Management 1j Gregory B. Penner For For Yes Wal-Mart Stores, Inc. Elect Director Steven WMT USA 931142103 Annual 05-Jun-15 Management 1k S. Reinemund For For Yes Wal-Mart Stores, Inc. Elect Director Kevin WMT USA 931142103 Annual 05-Jun-15 Management 1l Y. Systrom For For Yes Wal-Mart Stores, Inc. Elect Director Jim C. WMT USA 931142103 Annual 05-Jun-15 Management 1m Walton For For Yes Wal-Mart Stores, Inc. Elect Director S. WMT USA 931142103 Annual 05-Jun-15 Management 1n Robson Walton For For Yes Wal-Mart Stores, Inc. Elect Director Linda WMT USA 931142103 Annual 05-Jun-15 Management 1o S. Wolf For For Yes Wal-Mart Stores, Inc. Ratify Ernst & Young WMT USA 931142103 Annual 05-Jun-15 Management 2 LLP as Auditors For For Yes Wal-Mart Stores, Inc. Advisory Vote to Ratify Named Executive Officers' WMT USA 931142103 Annual 05-Jun-15 Management 3 Compensation For For Yes Wal-Mart Stores, Inc. Amend Omnibus WMT USA 931142103 Annual 05-Jun-15 Management 4 Stock Plan For For Yes Wal-Mart Stores, Inc. Disclosure of Recoupment Activity WMT USA 931142103 Annual 05-Jun-15 Share Holder 5 from Senior Officers Against Against Yes
Wal-Mart Stores, Inc. Provide Proxy Access WMT USA 931142103 Annual 05-Jun-15 Share Holder 6 Right Against For Yes Wal-Mart Stores, Inc. Adopt Quantitative GHG Goals for WMT USA 931142103 Annual 05-Jun-15 Share Holder 7 Maritime Shipping Against Against Yes Wal-Mart Stores, Inc. Report on Incentive WMT USA 931142103 Annual 05-Jun-15 Share Holder 8 Compensation Plans Against Against Yes Wal-Mart Stores, Inc. Require Independent WMT USA 931142103 Annual 05-Jun-15 Share Holder 9 Board Chairman Against Against Yes General Motors Elect Director Joseph Company GM USA 37045V100 Annual 09-Jun-15 Management 1a J. Ashton For For Yes General Motors Elect Director Mary Company GM USA 37045V100 Annual 09-Jun-15 Management 1b T. Barra For For Yes General Motors Elect Director Company GM USA 37045V100 Annual 09-Jun-15 Management 1c Stephen J. Girsky For For Yes General Motors Elect Director Linda Company GM USA 37045V100 Annual 09-Jun-15 Management 1d R. Gooden For For Yes General Motors Elect Director Joseph Company GM USA 37045V100 Annual 09-Jun-15 Management 1e Jimenez, Jr. For For Yes General Motors Elect Director Company GM USA 37045V100 Annual 09-Jun-15 Management 1f Kathryn V. Marinello For For Yes
General Motors Elect Director Company GM USA 37045V100 Annual 09-Jun-15 Management 1g Michael G. Mullen For For Yes General Motors Elect Director James Company GM USA 37045V100 Annual 09-Jun-15 Management 1h J. Mulva For For Yes General Motors Elect Director Patricia Company GM USA 37045V100 Annual 09-Jun-15 Management 1i F. Russo For For Yes General Motors Elect Director Company GM USA 37045V100 Annual 09-Jun-15 Management 1j Thomas M. Schoewe For For Yes General Motors Elect Director Company GM USA 37045V100 Annual 09-Jun-15 Management 1k Theodore M. Solso For For Yes General Motors Elect Director Carol Company GM USA 37045V100 Annual 09-Jun-15 Management 1l M. Stephenson For For Yes General Motors Ratify Deloitte & Company Touche LLP as GM USA 37045V100 Annual 09-Jun-15 Management 2 Auditors For For Yes General Motors Advisory Vote to Company Ratify Named Executive Officers' GM USA 37045V100 Annual 09-Jun-15 Management 3 Compensation For For Yes General Motors Require Independent Company GM USA 37045V100 Annual 09-Jun-15 Share Holder 4 Board Chairman Against Against Yes General Motors Provide for Company GM USA 37045V100 Annual 09-Jun-15 Share Holder 5 Cumulative Voting Against Against Yes
Telefonica S.A. Approve Consolidated and Standalone Financial TEF Spain 879382109 Annual 11-Jun-15 Management 1 Statements For For Yes Telefonica S.A. Approve Allocation of Income and TEF Spain 879382109 Annual 11-Jun-15 Management 2 Dividends For For Yes Telefonica S.A. Approve Discharge of TEF Spain 879382109 Annual 11-Jun-15 Management 3 Board For For Yes Telefonica S.A. Renew Appointment of Ernst & Young as TEF Spain 879382109 Annual 11-Jun-15 Management 4 Auditor For For Yes Telefonica S.A. Approve Reduction in Share Capital via Amortization of TEF Spain 879382109 Annual 11-Jun-15 Management 5 Treasury Shares For For Yes Telefonica S.A. Authorize Capitalization of Reserves for Scrip TEF Spain 879382109 Annual 11-Jun-15 Management 6 Dividends For For Yes Telefonica S.A. Amend Articles Re: TEF Spain 879382109 Annual 11-Jun-15 Management 7.A General Meetings For For Yes Telefonica S.A. Amend Article 35 Re: Director TEF Spain 879382109 Annual 11-Jun-15 Management 7.B Remuneration For For Yes Telefonica S.A. Amend Articles Re: TEF Spain 879382109 Annual 11-Jun-15 Management 7.C Board of Directors For For Yes Telefonica S.A. Amend Articles of General Meeting TEF Spain 879382109 Annual 11-Jun-15 Management 8 Regulations For For Yes Telefonica S.A. Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Linked Securities, Excluding Preemptive Rights of up to 20 TEF Spain 879382109 Annual 11-Jun-15 Management 9 Percent For For Yes Telefonica S.A. Authorize Board to Ratify and Execute TEF Spain 879382109 Annual 11-Jun-15 Management 10 Approved Resolutions For For Yes Telefonica S.A. Advisory Vote on Remuneration Policy TEF Spain 879382109 Annual 11-Jun-15 Management 11 Report For Against Yes
LVIP Invesco V.I. Comstock Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Invesco Diversified Equity-Income Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP IVY MID-CAP GROWTH MANAGED VOLATILITY FUND Vote Summary Report Reporting Period: 07/01/2014 to 04/30/2015 Meeting Meeting Primary Primary Proposal Votable Issuer Name Ticker Date Type CUSIP SEDOL Number Proposal Text Proponent Proposal Intercept Pharmaceuticals, Elect Director Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.1 Srinivas Akkaraju Mgmt Voted Intercept Pharmaceuticals, Elect Director Luca Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.2 Benatti Mgmt Voted Intercept Pharmaceuticals, Elect Director Paolo Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.3 Fundaro Mgmt Voted Intercept Pharmaceuticals, Elect Director Sanj K. Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.4 Patel Mgmt Voted Intercept Pharmaceuticals, Elect Director Mark Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.5 Pruzanski Mgmt Voted Intercept Pharmaceuticals, Elect Director Glenn Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.6 Sblendorio Mgmt Voted Intercept Elect Director Pharmaceuticals, Jonathan T. Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.7 Silverstein Mgmt Voted Intercept Pharmaceuticals, Elect Director Klaus Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.8 Veitinger Mgmt Voted Intercept Pharmaceuticals, Elect Director Nicole Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 1.9 S. Williams Mgmt Voted Intercept Pharmaceuticals, Increase Authorized Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 2 Common Stock Mgmt Voted Vote Vote Against Issuer Name Instruction Mgmt Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. Withhold Against Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With Intercept Pharmaceuticals, Inc. For With
Intercept Pharmaceuticals, Inc. ICPT 07/17/2014 Annual 45845P108 B7N59F8 3 Ratify Auditors Mgmt Voted For With Burlington Elect Director Joshua Stores, Inc. BURL 07/18/2014 Annual 122017106 BF311Y5 1.1 Bekenstein Mgmt Voted Withhold Against Burlington Elect Director Jordan Stores, Inc. BURL 07/18/2014 Annual 122017106 BF311Y5 1.2 Hitch Mgmt Voted Withhold Against Burlington Stores, Inc. BURL 07/18/2014 Annual 122017106 BF311Y5 2 Ratify Auditors Mgmt Voted For With Burlington Advisory Vote to Stores, Inc. Ratify Named Executive Officers' BURL 07/18/2014 Annual 122017106 BF311Y5 3 Compensation Mgmt Voted For With Burlington Advisory Vote on Say Stores, Inc. BURL 07/18/2014 Annual 122017106 BF311Y5 4 on Pay Frequency Mgmt Voted One Year With Chuy's Elect Director Steve Holdings, Inc. CHUY 07/29/2014 Annual 171604101 B88WMY1 1.1 Hislop Mgmt Voted For With Chuy's Elect Director John Holdings, Inc. CHUY 07/29/2014 Annual 171604101 B88WMY1 1.2 Zapp Mgmt Voted For With Chuy's Holdings, Inc. CHUY 07/29/2014 Annual 171604101 B88WMY1 2 Ratify Auditors Mgmt Voted For With Jazz Pharmaceuticals Elect Director Bruce plc JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 1 C. Cozadd Mgmt Voted For With
Jazz Approve Auditors and Pharmaceuticals Authorize Board to plc Fix Their JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 2 Remuneration Mgmt Voted For With Jazz Authorize Jazz Pharmaceuticals Pharmaceuticals plc plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 3 Ordinary Shares Mgmt Voted For With Jazz Advisory Vote to Pharmaceuticals Ratify Named plc Executive Officers' JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 4 Compensation Mgmt Voted For With Jazz Elect Director Pharmaceuticals Heather Ann plc JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 1b McSharry Mgmt Voted For With Jazz Pharmaceuticals Elect Director Rick E. plc JAZZ 07/31/2014 Annual 472147107 B4Q5ZN4 1c Winningham Mgmt Voted For With Monro Muffler Elect Director Donald Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 1.1 Glickman Mgmt Voted Withhold Against Monro Muffler Elect Director John Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 1.2 W. Van Heel Mgmt Voted For With Monro Muffler Elect Director James Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 1.3 R. Wilen Mgmt Voted For With Monro Muffler Elect Director Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 1.4 Elizabeth A. Wolszon Mgmt Voted For With Monro Muffler Amend Executive Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 2 Incentive Bonus Plan Mgmt Voted For With
Monro Advisory Vote to Muffler Ratify Named Brake, Executive Officers' Inc. MNRO 08/05/2014 Annual 610236101 2600088 3 Compensation Mgmt Voted For With Monro Muffler Brake, Inc. MNRO 08/05/2014 Annual 610236101 2600088 4 Ratify Auditors Mgmt Voted For With Acxiom Elect Director Corporation ACXM 08/07/2014 Annual 005125109 2159773 1.1 Timothy R. Cadogan Mgmt Voted For With Acxiom Elect Director Corporation ACXM 08/07/2014 Annual 005125109 2159773 1.2 William T. Dillard II Mgmt Voted For With Acxiom Elect Director Scott Corporation ACXM 08/07/2014 Annual 005125109 2159773 1.3 E. Howe Mgmt Voted For With Acxiom Advisory Vote to Corporation Ratify Named Executive Officers' ACXM 08/07/2014 Annual 005125109 2159773 2 Compensation Mgmt Voted For With Acxiom Corporation ACXM 08/07/2014 Annual 005125109 2159773 3 Ratify Auditors Mgmt Voted For With Rentrak Elect Director David Corporation RENT 08/13/2014 Annual 760174102 2730684 1.1 Boylan Mgmt Voted Withhold Against Rentrak Elect Director Corporation RENT 08/13/2014 Annual 760174102 2730684 1.2 William E. Engel Mgmt Voted For With Rentrak Elect Director Patricia Corporation RENT 08/13/2014 Annual 760174102 2730684 1.3 Gottesman Mgmt Voted For With
Rentrak Elect Director Corporation RENT 08/13/2014 Annual 760174102 2730684 1.4 William P. Livek Mgmt Voted For With Rentrak Elect Director Anne Corporation RENT 08/13/2014 Annual 760174102 2730684 1.5 MacDonald Mgmt Voted For With Rentrak Elect Director Martin Corporation RENT 08/13/2014 Annual 760174102 2730684 1.6 B. O'Connor, II Mgmt Voted For With Rentrak Elect Director Brent Corporation RENT 08/13/2014 Annual 760174102 2730684 1.7 D. Rosenthal Mgmt Voted For With Rentrak Elect Director Ralph Corporation RENT 08/13/2014 Annual 760174102 2730684 1.8 R. Shaw Mgmt Voted For With Rentrak Corporation RENT 08/13/2014 Annual 760174102 2730684 2 Ratify Auditors Mgmt Voted For With Rentrak Increase Authorized Corporation RENT 08/13/2014 Annual 760174102 2730684 3 Common Stock Mgmt Voted Against Against Rentrak Amend Qualified Corporation Employee Stock RENT 08/13/2014 Annual 760174102 2730684 4 Purchase Plan Mgmt Voted For With Rentrak Advisory Vote to Corporation Ratify Named Executive Officers' RENT 08/13/2014 Annual 760174102 2730684 5 Compensation Mgmt Voted For With Cyberonics, Elect Director Guy C. Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.1 Jackson Mgmt Voted For With
Cyberonics, Elect Director Joseph Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.2 E. Laptewicz, Jr. Mgmt Voted For With Cyberonics, Elect Director Daniel Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.3 J. Moore Mgmt Voted For With Cyberonics, Elect Director Hugh Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.4 M. Morrison Mgmt Voted For With Cyberonics, Elect Director Alfred Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.5 J. Novak Mgmt Voted For With Cyberonics, Elect Director Arthur Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.6 L. Rosenthal Mgmt Voted For With Cyberonics, Elect Director Jon T. Inc. CYBX 09/18/2014 Annual 23251P102 2242479 1.7 Tremmel Mgmt Voted For With Cyberonics, Approve Executive Inc. CYBX 09/18/2014 Annual 23251P102 2242479 2 Incentive Bonus Plan Mgmt Voted For With Cyberonics, Inc. CYBX 09/18/2014 Annual 23251P102 2242479 3 Ratify Auditors Mgmt Voted For With Cyberonics, Advisory Vote to Inc. Ratify Named Executive Officers' CYBX 09/18/2014 Annual 23251P102 2242479 4 Compensation Mgmt Voted For With RPM International Elect Director Inc. RPM 10/09/2014 Annual 749685103 2756174 1.1 Frederick R. Nance Mgmt Voted For With
RPM International Elect Director Charles Inc. RPM 10/09/2014 Annual 749685103 2756174 1.2 A. Ratner Mgmt Voted For With RPM Elect Director International William B. Summers, Inc. RPM 10/09/2014 Annual 749685103 2756174 1.3 Jr. Mgmt Voted For With RPM International Elect Director Jerry Inc. RPM 10/09/2014 Annual 749685103 2756174 1.4 Sue Thornton Mgmt Voted For With RPM Advisory Vote to International Ratify Named Inc. Executive Officers' RPM 10/09/2014 Annual 749685103 2756174 2 Compensation Mgmt Voted Against Against RPM International Approve Omnibus Inc. RPM 10/09/2014 Annual 749685103 2756174 3 Stock Plan Mgmt Voted For With RPM International Inc. RPM 10/09/2014 Annual 749685103 2756174 4 Ratify Auditors Mgmt Voted For With Synaptics Elect Director Francis Incorporated SYNA 10/21/2014 Annual 87157D109 2839268 1.1 F. Lee Mgmt Voted For With Synaptics Elect Director Nelson Incorporated SYNA 10/21/2014 Annual 87157D109 2839268 1.2 C. Chan Mgmt Voted For With Synaptics Elect Director Incorporated SYNA 10/21/2014 Annual 87157D109 2839268 1.3 Richard L. Sanquini Mgmt Voted For With Synaptics Advisory Vote to Incorporated Ratify Named Executive Officers' SYNA 10/21/2014 Annual 87157D109 2839268 2 Compensation Mgmt Voted For With
Synaptics Incorporated SYNA 10/21/2014 Annual 87157D109 2839268 3 Ratify Auditors Mgmt Voted For With Concur Technologies, Approve Merger Inc. CNQR 11/19/2014 Special 206708109 2325091 1 Agreement Mgmt Voted For With Concur Technologies, Advisory Vote on Inc. CNQR 11/19/2014 Special 206708109 2325091 2 Golden Parachutes Mgmt Voted For With Concur Technologies, Inc. CNQR 11/19/2014 Special 206708109 2325091 3 Adjourn Meeting Mgmt Voted For With The Hain Celestial Elect Director Irwin Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.1 D. Simon Mgmt Voted For With The Hain Celestial Elect Director Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.2 Richard C. Berke Mgmt Voted Withhold Against The Hain Celestial Elect Director Jack Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.3 Futterman Mgmt Voted Withhold Against The Hain Celestial Elect Director Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.4 Andrew R. Heyer Mgmt Voted For With The Hain Celestial Elect Director Roger Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.5 Meltzer Mgmt Voted For With The Hain Celestial Elect Director Scott Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.6 M. O'Neil Mgmt Voted Withhold Against
The Hain Celestial Group, Elect Director Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.7 Adrianne Shapira Mgmt Voted For With The Hain Celestial Group, Elect Director Inc. HAIN 11/20/2014 Annual 405217100 2492337 1.8 Lawrence S. Zilavy Mgmt Voted For With The Hain Adopt Majority Celestial Voting for Group, Uncontested Election Inc. HAIN 11/20/2014 Annual 405217100 2492337 2 of Directors Mgmt Voted For With The Hain Celestial Group, Increase Authorized Inc. HAIN 11/20/2014 Annual 405217100 2492337 3 Common Stock Mgmt Voted For With The Hain Celestial Group, Approve Executive Inc. HAIN 11/20/2014 Annual 405217100 2492337 4 Incentive Bonus Plan Mgmt Voted Against Against The Hain Advisory Vote to Celestial Ratify Named Group, Executive Officers' Inc. HAIN 11/20/2014 Annual 405217100 2492337 5 Compensation Mgmt Voted Against Against The Hain Celestial Group, Amend Omnibus Inc. HAIN 11/20/2014 Annual 405217100 2492337 6 Stock Plan Mgmt Voted Against Against The Hain Celestial Group, Inc. HAIN 11/20/2014 Annual 405217100 2492337 7 Ratify Auditors Mgmt Voted For With Globe Specialty Metals, Elect Director Donald Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.1 G. Barger, Jr. Mgmt Voted Withhold Against Globe Specialty Metals, Elect Director Bruce Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.2 L. Crockett Mgmt Voted For With
Globe Specialty Metals, Elect Director Stuart Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.3 E. Eizenstat Mgmt Voted For With Globe Specialty Metals, Elect Director Alan Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.4 Kestenbaum Mgmt Voted For With Globe Specialty Metals, Elect Director Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.5 Franklin L. Lavin Mgmt Voted For With Globe Specialty Metals, Elect Director Alan Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 1.6 R. Schriber Mgmt Voted For With Globe Advisory Vote to Specialty Ratify Named Metals, Executive Officers' Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 2 Compensation Mgmt Voted Against Against Globe Specialty Metals, Inc. GSM 12/03/2014 Annual 37954N206 B3VLNB4 3 Ratify Auditors Mgmt Voted For With Harman International Industries, Elect Director Incorporated HAR 12/03/2014 Annual 413086109 2411138 1a Adriane M. Brown Mgmt Voted For With Harman International Industries, Elect Director John Incorporated HAR 12/03/2014 Annual 413086109 2411138 1b W. Diercksen Mgmt Voted For With Harman International Industries, Elect Director Ann Incorporated HAR 12/03/2014 Annual 413086109 2411138 1c M. Korologos Mgmt Voted For With Harman International Industries, Elect Director Incorporated HAR 12/03/2014 Annual 413086109 2411138 1d Edward H. Meyer Mgmt Voted For With
Harman International Industries, Elect Director Dinesh Incorporated HAR 12/03/2014 Annual 413086109 2411138 1e C. Paliwal Mgmt Voted For With Harman International Industries, Elect Director Incorporated HAR 12/03/2014 Annual 413086109 2411138 1f Kenneth M. Reiss Mgmt Voted For With Harman International Industries, Elect Director Incorporated HAR 12/03/2014 Annual 413086109 2411138 1g Hellene S. Runtagh Mgmt Voted For With Harman International Industries, Elect Director Frank Incorporated HAR 12/03/2014 Annual 413086109 2411138 1h S. Sklarsky Mgmt Voted For With Harman International Industries, Elect Director Gary Incorporated HAR 12/03/2014 Annual 413086109 2411138 1i G. Steel Mgmt Voted For With Harman International Industries, Incorporated HAR 12/03/2014 Annual 413086109 2411138 2 Ratify Auditors Mgmt Voted For With Harman Advisory Vote to International Ratify Named Industries, Executive Officers' Incorporated HAR 12/03/2014 Annual 413086109 2411138 3 Compensation Mgmt Voted For With Aspen Technology, Elect Director Joan C. Inc. AZPN 12/04/2014 Annual 045327103 2051868 1.1 McArdle Mgmt Voted For With Aspen Technology, Elect Director Simon Inc. AZPN 12/04/2014 Annual 045327103 2051868 1.2 J. Orebi Gann Mgmt Voted For With
Aspen Advisory Vote to Technology, Ratify Named Inc. Executive Officers' AZPN 12/04/2014 Annual 045327103 2051868 2 Compensation Mgmt Voted For With Palo Alto Networks, Elect Director Carl Inc. PANW 12/12/2014 Annual 697435105 B87ZMX0 1a Eschenbach Mgmt Voted For With Palo Alto Networks, Elect Director Daniel Inc. PANW 12/12/2014 Annual 697435105 B87ZMX0 1b J. Warmenhoven Mgmt Voted For With Palo Alto Networks, Inc. PANW 12/12/2014 Annual 697435105 B87ZMX0 2 Ratify Auditors Mgmt Voted For With Palo Alto Advisory Vote to Networks, Ratify Named Inc. Executive Officers' PANW 12/12/2014 Annual 697435105 B87ZMX0 3 Compensation Mgmt Voted For With United Natural Foods, Elect Director Ann Inc. UNFI 12/17/2014 Annual 911163103 2895163 1a Torre Bates Mgmt Voted For With United Natural Foods, Elect Director Inc. UNFI 12/17/2014 Annual 911163103 2895163 1b Michael S. Funk Mgmt Voted For With United Natural Foods, Elect Director Gail A. Inc. UNFI 12/17/2014 Annual 911163103 2895163 1c Graham Mgmt Voted For With United Natural Foods, Elect Director James Inc. UNFI 12/17/2014 Annual 911163103 2895163 1d P. Heffernan Mgmt Voted For With United Natural Foods, Elect Director Steven Inc. UNFI 12/17/2014 Annual 911163103 2895163 1e L. Spinner Mgmt Voted For With
United Natural Foods, Inc. UNFI 12/17/2014 Annual 911163103 2895163 2 Ratify Auditors Mgmt Voted For With United Advisory Vote to Natural Ratify Named Foods, Executive Officers' Inc. UNFI 12/17/2014 Annual 911163103 2895163 3 Compensation Mgmt Voted For With United Natural Eliminate Foods, Supermajority Vote Inc. UNFI 12/17/2014 Annual 911163103 2895163 4 Requirement Mgmt Voted For With United Natural Foods, Provide Right to Call Inc. UNFI 12/17/2014 Annual 911163103 2895163 5 Special Meeting Mgmt Voted For With United Limit Accelerated Natural Vesting of Equity Foods, Awards Upon a Inc. UNFI 12/17/2014 Annual 911163103 2895163 6 Change in Control SH Voted Against With United Natural Foods, Report on Pay Inc. UNFI 12/17/2014 Annual 911163103 2895163 7 Disparity SH Voted Abstain Against Zillow, Approve Merger Inc. Z 12/18/2014 Special 98954A107 B4KF820 1 Agreement Mgmt Voted For With Zillow, Amend Articles of Inc. Incorporation to Approve Authorization of Nonvoting Class C Z 12/18/2014 Special 98954A107 B4KF820 2 Capital Stock Mgmt Voted For With Zillow, Inc. Z 12/18/2014 Special 98954A107 B4KF820 3 Adjourn Meeting Mgmt Voted For With Acuity Brands, Elect Director W. Inc. AYI 01/07/2015 Annual 00508Y102 2818461 1.1 Patrick Battle Mgmt Voted For With
Acuity Brands, Elect Director Peter Inc. AYI 01/07/2015 Annual 00508Y102 2818461 1.2 C. Browning Mgmt Voted For With Acuity Brands, Elect Director James Inc. AYI 01/07/2015 Annual 00508Y102 2818461 1.3 H. Hance, Jr. Mgmt Voted For With Acuity Brands, Elect Director Ray M. Inc. AYI 01/07/2015 Annual 00508Y102 2818461 1.4 Robinson Mgmt Voted For With Acuity Brands, Elect Director Inc. AYI 01/07/2015 Annual 00508Y102 2818461 1.5 Norman H. Wesley Mgmt Voted For With Acuity Brands, Inc. AYI 01/07/2015 Annual 00508Y102 2818461 2 Ratify Auditors Mgmt Voted For With Acuity Brands, Advisory Vote to Inc. Ratify Named Executive Officers' AYI 01/07/2015 Annual 00508Y102 2818461 3 Compensation Mgmt Voted For With Sonic Corp. Elect Director Kate S. SONC 01/29/2015 Annual 835451105 2821113 1.1 Lavelle Mgmt Voted For With Sonic Corp. Elect Director J. SONC 01/29/2015 Annual 835451105 2821113 1.2 Larry Nichols Mgmt Voted For With Sonic Corp. Elect Director Frank SONC 01/29/2015 Annual 835451105 2821113 1.3 E. Richardson Mgmt Voted For With Sonic Corp. SONC 01/29/2015 Annual 835451105 2821113 2 Ratify Auditors Mgmt Voted For With
Sonic Corp. Advisory Vote to Ratify Named Executive Officers' SONC 01/29/2015 Annual 835451105 2821113 3 Compensation Mgmt Voted For With Targa Issue Shares in Resources Connection with Corp. TRGP 02/20/2015 Special 87612G101 B55PZY3 1 Acquisition Mgmt Voted For With Targa Resources Corp. TRGP 02/20/2015 Special 87612G101 B55PZY3 2 Adjourn Meeting Mgmt Voted For With The Cooper Companies, Elect Director A. Inc. COO 03/16/2015 Annual 216648402 2222631 1.1 Thomas Bender Mgmt Voted For With The Cooper Companies, Elect Director Inc. COO 03/16/2015 Annual 216648402 2222631 1.2 Michael H. Kalkstein Mgmt Voted For With The Cooper Companies, Elect Director Jody S. Inc. COO 03/16/2015 Annual 216648402 2222631 1.3 Lindell Mgmt Voted For With The Cooper Companies, Elect Director Gary S. Inc. COO 03/16/2015 Annual 216648402 2222631 1.4 Petersmeyer Mgmt Voted For With The Cooper Companies, Elect Director Steven Inc. COO 03/16/2015 Annual 216648402 2222631 1.5 Rosenberg Mgmt Voted For With The Cooper Companies, Elect Director Allan Inc. COO 03/16/2015 Annual 216648402 2222631 1.6 E. Rubenstein Mgmt Voted For With The Cooper Companies, Elect Director Robert Inc. COO 03/16/2015 Annual 216648402 2222631 1.7 S. Weiss Mgmt Voted For With
The Cooper Companies, Elect Director Stanley Inc. COO 03/16/2015 Annual 216648402 2222631 1.8 Zinberg Mgmt Voted For With The Cooper Companies, Inc. COO 03/16/2015 Annual 216648402 2222631 2 Ratify Auditors Mgmt Voted For With The Cooper Advisory Vote to Companies, Ratify Named Inc. Executive Officers' COO 03/16/2015 Annual 216648402 2222631 3 Compensation Mgmt Voted For With IDEX Elect Director Corporation IEX 04/08/2015 Annual 45167R104 2456612 1.1 William M. Cook Mgmt Voted For With IDEX Elect Director Corporation IEX 04/08/2015 Annual 45167R104 2456612 1.2 Cynthia J. Warner Mgmt Voted For With IDEX Advisory Vote to Corporation Ratify Named Executive Officers' IEX 04/08/2015 Annual 45167R104 2456612 2 Compensation Mgmt Voted For With IDEX Amend Omnibus Corporation IEX 04/08/2015 Annual 45167R104 2456612 3 Stock Plan Mgmt Voted For With IDEX Ratify Deloitte & Corporation Touche LLP as IEX 04/08/2015 Annual 45167R104 2456612 4 Auditors Mgmt Voted For With Cogent Communications Elect Director Dave Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.1 Schaeffer Mgmt Voted For With Cogent Communications Elect Director Steven Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.2 D. Brooks Mgmt Voted Withhold Against
Cogent Communications Elect Director Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.3 Timothy Weingarten Mgmt Voted Withhold Against Cogent Communications Elect Director Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.4 Richard T. Liebhaber Mgmt Voted For With Cogent Communications Elect Director D. Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.5 Blake Bath Mgmt Voted For With Cogent Communications Elect Director Marc Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 1.6 Montagner Mgmt Voted For With Cogent Communications Ratify Ernst & Young Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 2 LLP as Auditors Mgmt Voted For With Cogent Adopt the Jurisdiction Communications of Incorporation as Holdings, Inc. the Exclusive Forum CCOI 04/16/2015 Annual 19239V302 B06RWD1 3 for Certain Disputes Mgmt Voted For With Cogent Communications Adopt Fee Shifting Holdings, Inc. CCOI 04/16/2015 Annual 19239V302 B06RWD1 4 Bylaws Mgmt Voted For With Cogent Advisory Vote to Communications Ratify Named Holdings, Inc. Executive Officers' CCOI 04/16/2015 Annual 19239V302 B06RWD1 5 Compensation Mgmt Voted Against Against Domino's Pizza, Elect Director David Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 1.1 A. Brandon Mgmt Voted For With
Domino's Pizza, Elect Director Diana Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 1.2 F. Cantor Mgmt Voted For With Domino's Pizza, Elect Director Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 1.3 Richard L. Federico Mgmt Voted For With Domino's Ratify Pizza, PricewaterhouseCoopers Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 2 LLP as Auditors Mgmt Voted For With Domino's Advisory Vote to Pizza, Ratify Named Inc. Executive Officers' DPZ 04/21/2015 Annual 25754A201 B01SD70 3 Compensation Mgmt Voted Against Against Domino's Pizza, Declassify the Board Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 4 of Directors Mgmt Voted For With Domino's Pizza, Amend Executive Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 5 Incentive Bonus Plan Mgmt Voted For With Domino's Pizza, Include Vegan Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 6 Options on Menu SH Voted Abstain Against Domino's Pizza, Adopt Proxy Access Inc. DPZ 04/21/2015 Annual 25754A201 B01SD70 7 Right SH Voted For Against Lazard Elect Andrew M. Ltd LAZ 04/21/2015 Annual G54050102 B081VQ7 1.1 Alper as Director Mgmt Voted For With Lazard Elect Ashish Bhutani Ltd LAZ 04/21/2015 Annual G54050102 B081VQ7 1.2 as Director Mgmt Voted For With
Lazard Ltd Elect Steven J. Heyer LAZ 04/21/2015 Annual G54050102 B081VQ7 1.3 as Director Mgmt Voted For With Lazard Ltd Elect Sylvia Jay as LAZ 04/21/2015 Annual G54050102 B081VQ7 1.4 Director Mgmt Voted For With Lazard Ltd Advisory Vote to Ratify Named Executive Officers' LAZ 04/21/2015 Annual G54050102 B081VQ7 2 Compensation Mgmt Voted For With Lazard Ltd Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration LAZ 04/21/2015 Annual G54050102 B081VQ7 3 Auditors Mgmt Voted For With CROWN HOLDINGS, Elect Director Jenne INC. CCK 04/23/2015 Annual 228368106 2427986 1.1 K. Britell Mgmt Voted For With CROWN HOLDINGS, Elect Director John INC. CCK 04/23/2015 Annual 228368106 2427986 1.2 W. Conway Mgmt Voted For With CROWN HOLDINGS, Elect Director Arnold INC. CCK 04/23/2015 Annual 228368106 2427986 1.3 W. Donald Mgmt Voted For With CROWN HOLDINGS, Elect Director INC. CCK 04/23/2015 Annual 228368106 2427986 1.4 William G. Little Mgmt Voted For With CROWN HOLDINGS, Elect Director Hans J. INC. CCK 04/23/2015 Annual 228368106 2427986 1.5 Loliger Mgmt Voted For With CROWN HOLDINGS, Elect Director James INC. CCK 04/23/2015 Annual 228368106 2427986 1.6 H. Miller Mgmt Voted For With
CROWN HOLDINGS, Elect Director Josef INC. CCK 04/23/2015 Annual 228368106 2427986 1.7 M. Muller Mgmt Voted For With CROWN HOLDINGS, Elect Director INC. CCK 04/23/2015 Annual 228368106 2427986 1.8 Thomas A. Ralph Mgmt Voted For With CROWN HOLDINGS, Elect Director Caesar INC. CCK 04/23/2015 Annual 228368106 2427986 1.9 F. Sweitzer Mgmt Voted For With CROWN HOLDINGS, Elect Director Jim L. INC. CCK 04/23/2015 Annual 228368106 2427986 1.10 Turner Mgmt Voted For With CROWN HOLDINGS, Elect Director INC. CCK 04/23/2015 Annual 228368106 2427986 1.11 William S. Urkiel Mgmt Voted For With CROWN Ratify HOLDINGS, PricewaterhouseCoopers INC. CCK 04/23/2015 Annual 228368106 2427986 2 LLP as Auditors Mgmt Voted For With CROWN Advisory Vote to HOLDINGS, Ratify Named INC. Executive Officers' CCK 04/23/2015 Annual 228368106 2427986 3 Compensation Mgmt Voted For With CROWN HOLDINGS, Approve Executive INC. CCK 04/23/2015 Annual 228368106 2427986 4 Incentive Bonus Plan Mgmt Voted For With Lincoln Electric Holdings, Elect Director Curtis Inc. LECO 04/23/2015 Annual 533900106 2516851 1.1 E. Espeland Mgmt Voted For With Lincoln Electric Holdings, Elect Director Inc. LECO 04/23/2015 Annual 533900106 2516851 1.2 Stephen G. Hanks Mgmt Voted For With
Lincoln Electric Holdings, Elect Director Phillip Inc. LECO 04/23/2015 Annual 533900106 2516851 1.3 J. Mason Mgmt Voted For With Lincoln Electric Holdings, Ratify Ernst & Young Inc. LECO 04/23/2015 Annual 533900106 2516851 2 LLP as Auditors Mgmt Voted For With Lincoln Advisory Vote to Electric Ratify Named Holdings, Executive Officers' Inc. LECO 04/23/2015 Annual 533900106 2516851 3 Compensation Mgmt Voted For With Lincoln Electric Holdings, Approve Omnibus Inc. LECO 04/23/2015 Annual 533900106 2516851 4 Stock Plan Mgmt Voted For With Lincoln Electric Approve Non- Holdings, Employee Director Inc. LECO 04/23/2015 Annual 533900106 2516851 5 Omnibus Stock Plan Mgmt Voted For With Signature Elect Director Bank SBNY 04/23/2015 Annual 82669G104 B00JQL9 1.1 Kathryn A. Byrne Mgmt Voted For With Signature Elect Director Bank SBNY 04/23/2015 Annual 82669G104 B00JQL9 1.2 Alfonse M. D'Amato Mgmt Voted For With Signature Elect Director Jeffrey Bank SBNY 04/23/2015 Annual 82669G104 B00JQL9 1.3 W. Meshel Mgmt Voted For With Signature Bank SBNY 04/23/2015 Annual 82669G104 B00JQL9 2 Ratify Auditors Mgmt Voted For With Signature Advisory Vote to Bank Ratify Named Executive Officers' SBNY 04/23/2015 Annual 82669G104 B00JQL9 3 Compensation Mgmt Voted For With
FLIR Systems, Elect Director Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.1 William W. Crouch Mgmt Voted For With FLIR Systems, Elect Director Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.2 Catherine A. Halligan Mgmt Voted For With FLIR Systems, Elect Director Earl R. Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.3 Lewis Mgmt Voted For With FLIR Systems, Elect Director Angus Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.4 L. Macdonald Mgmt Voted For With FLIR Systems, Elect Director Cathy Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.5 A. Stauffer Mgmt Voted For With FLIR Systems, Elect Director Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.6 Andrew C. Teich Mgmt Voted For With FLIR Systems, Elect Director Steven Inc. FLIR 04/24/2015 Annual 302445101 2344717 1.7 E. Wynne Mgmt Voted For With FLIR Systems, Ratify KPMG LLP as Inc. FLIR 04/24/2015 Annual 302445101 2344717 2 Auditors Mgmt Voted For With FLIR Eliminate Systems, Supermajority Vote Inc. FLIR 04/24/2015 Annual 302445101 2344717 3 Requirement SH Voted For Against CoreLogic, Elect Director J. Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.1 David Chatham Mgmt Voted For With
CoreLogic, Elect Director Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.2 Douglas C. Curling Mgmt Voted For With CoreLogic, Elect Director John C. Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.3 Dorman Mgmt Voted For With CoreLogic, Elect Director Paul F. Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.4 Folino Mgmt Voted For With CoreLogic, Elect Director Anand Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.5 Nallathambi Mgmt Voted For With CoreLogic, Elect Director Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.6 Thomas C. O'Brien Mgmt Voted For With CoreLogic, Elect Director Jaynie Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.7 Miller Studenmund Mgmt Voted For With CoreLogic, Elect Director David Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.8 F. Walker Mgmt Voted For With CoreLogic, Elect Director Mary Inc. CLGX 04/28/2015 Annual 21871D103 B5541Y2 1.9 Lee Widener Mgmt Voted For With CoreLogic, Advisory Vote to Inc. Ratify Named Executive Officers' CLGX 04/28/2015 Annual 21871D103 B5541Y2 2 Compensation Mgmt Voted For With
CoreLogic, Inc. Ratify PricewaterhouseCoopers CLGX 04/28/2015 Annual 21871D103 B5541Y2 3 LLP as Auditors Mgmt Voted For With FIESTA RESTAURANT GROUP, Elect Director Jack A. INC. FRGI 04/28/2015 Annual 31660B101 B7V5P52 1.1 Smith Mgmt Voted For With FIESTA RESTAURANT GROUP, Elect Director INC. FRGI 04/28/2015 Annual 31660B101 B7V5P52 1.2 Nicholas Daraviras Mgmt Voted For With FIESTA Advisory Vote to RESTAURANT Ratify Named GROUP, Executive Officers' INC. FRGI 04/28/2015 Annual 31660B101 B7V5P52 2 Compensation Mgmt Voted For With FIESTA RESTAURANT Ratify Deloitte & GROUP, Touche LLP as INC. FRGI 04/28/2015 Annual 31660B101 B7V5P52 3 Auditors Mgmt Voted For With Kirby Elect Director Barry Corporation KEX 04/28/2015 Annual 497266106 2493534 1.1 E. Davis Mgmt Voted For With Kirby Elect Director Monte Corporation KEX 04/28/2015 Annual 497266106 2493534 1.2 J. Miller Mgmt Voted For With Kirby Elect Director Joseph Corporation KEX 04/28/2015 Annual 497266106 2493534 1.3 H. Pyne Mgmt Voted For With Kirby Amend Omnibus Corporation KEX 04/28/2015 Annual 497266106 2493534 2 Stock Plan Mgmt Voted For With Kirby Ratify KPMG LLP as Corporation KEX 04/28/2015 Annual 497266106 2493534 3 Auditors Mgmt Voted For With
Kirby Advisory Vote to Corporation Ratify Named Executive Officers' KEX 04/28/2015 Annual 497266106 2493534 4 Compensation Mgmt Voted For With Kirby Corporation KEX 04/28/2015 Annual 497266106 2493534 5 Other Business Mgmt Voted Against With Ball Elect Director Robert Corporation BLL 04/29/2015 Annual 058498106 2073022 1.1 W. Alspaugh Mgmt Voted For With Ball Elect Director Corporation BLL 04/29/2015 Annual 058498106 2073022 1.2 Michael J. Cave Mgmt Voted For With Ball Elect Director R. Corporation BLL 04/29/2015 Annual 058498106 2073022 1.3 David Hoover Mgmt Voted For With Ball Ratify Corporation PricewaterhouseCoopers BLL 04/29/2015 Annual 058498106 2073022 2 LLP as Auditors Mgmt Voted For With Ball Advisory Vote to Corporation Ratify Named Executive Officers' BLL 04/29/2015 Annual 058498106 2073022 3 Compensation Mgmt Voted For With Ball Adopt Majority Corporation Voting for Uncontested Election BLL 04/29/2015 Annual 058498106 2073022 4 of Directors Mgmt Voted For With Endurance International Group Holdings, Elect Director Dale Inc. EIGI 04/30/2015 Annual 29272B105 BFRBX78 1.1 Crandall Mgmt Voted For With Endurance International Group Holdings, Elect Director Inc. EIGI 04/30/2015 Annual 29272B105 BFRBX78 1.2 Thomas Gorny Mgmt Voted Withhold Against
Endurance International Group Holdings, Elect Director Justin Inc. EIGI 04/30/2015 Annual 29272B105 BFRBX78 1.3 L. Sadrian Mgmt Voted Withhold Against Endurance International Group Holdings, Ratify BDO USA, Inc. EIGI 04/30/2015 Annual 29272B105 BFRBX78 2 LLP as Auditors Mgmt Voted For With Polaris Industries Elect Director Inc. PII 04/30/2015 Annual 731068102 2692933 1.1 Annette K. Clayton Mgmt Voted For With Polaris Industries Elect Director Kevin Inc. PII 04/30/2015 Annual 731068102 2692933 1.2 M. Farr Mgmt Voted For With Polaris Industries Elect Director John P. Inc. PII 04/30/2015 Annual 731068102 2692933 1.3 Wiehoff Mgmt Voted For With Polaris Industries Amend Omnibus Inc. PII 04/30/2015 Annual 731068102 2692933 2 Stock Plan Mgmt Voted For With Polaris Industries Ratify Ernst & Young Inc. PII 04/30/2015 Annual 731068102 2692933 3 LLP as Auditors Mgmt Voted For With Polaris Advisory Vote to Industries Ratify Named Inc. Executive Officers' PII 04/30/2015 Annual 731068102 2692933 4 Compensation Mgmt Voted For With
LVIP IVY MID-CAP GROWTH MANAGED VOLATILITY FUND Vote Summary Report Reporting Period: 05/01/2015 to 06/30/2015 Institution Account(s): 736 IVY MD CP GR FBO JPM Primary Meeting Shares Primary Proposal Issuer Name Ticker Meeting Date Security ID Type Voted CUSIP Number Proposal Text Proponent United Therapeutics Elect Director Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 1.1 Katherine Klein Mgmt United Therapeutics Elect Director Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 1.2 Raymond Kurzweil Mgmt United Therapeutics Elect Director Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 1.3 Martine Rothblatt Mgmt United Therapeutics Elect Director Louis Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 1.4 Sullivan Mgmt United Advisory Vote to Therapeutics Ratify Named Corporation Executive Officers' UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 2 Compensation Mgmt United Therapeutics Approve Omnibus Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 3 Stock Plan Mgmt United Therapeutics Ratify Ernst & Young Corporation UTHR 06/26/2015 91307C102 Annual 6,847 91307C102 4 LLP as Auditors Mgmt Primary Meeting Shares Primary Proposal Issuer Name Ticker Meeting Date Security ID Type Voted CUSIP Number Proposal Text Proponent Brookdale Senior Living Elect Director Jeffrey Inc. BKD 06/30/2015 112463104 Annual 39,446 112463104 1.1 R. Leeds Mgmt Brookdale Senior Living Elect Director Mark J. Inc. BKD 06/30/2015 112463104 Annual 39,446 112463104 1.2 Parrell Mgmt Brookdale Senior Living Elect Director Lee S. Inc. BKD 06/30/2015 112463104 Annual 39,446 112463104 1.3 Wielansky Mgmt Brookdale Senior Living Ratify Ernst & Young Inc. BKD 06/30/2015 112463104 Annual 39,446 112463104 2 LLP as Auditors Mgmt Brookdale Advisory Vote to Senior Living Ratify Named Inc. Executive Officers' BKD 06/30/2015 112463104 Annual 39,446 112463104 3 Compensation Mgmt Primary Meeting Shares Primary Proposal Issuer Name Ticker Meeting Date Security ID Type Voted CUSIP Number Proposal Text Proponent Isis Pharmaceuticals, Elect Director Breaux Inc. ISIS 06/30/2015 464330109 Annual 16,440 464330109 1.1 B. Castleman Mgmt Isis Pharmaceuticals, Elect Director Inc. ISIS 06/30/2015 464330109 Annual 16,440 464330109 1.2 Frederick T. Muto Mgmt Isis Pharmaceuticals, Amend Omnibus Inc. ISIS 06/30/2015 464330109 Annual 16,440 464330109 2 Stock Plan Mgmt Isis Amend Non- Pharmaceuticals, Employee Director Inc. ISIS 06/30/2015 464330109 Annual 16,440 464330109 3 Stock Option Plan Mgmt Isis Advisory Vote to Pharmaceuticals, Ratify Named Inc. Executive Officers' ISIS 06/30/2015 464330109 Annual 16,440 464330109 4 Compensation Mgmt Isis Pharmaceuticals, Ratify Ernst & Young Inc. ISIS 06/30/2015 464330109 Annual 16,440 464330109 5 LLP as Auditors Mgmt Voting Vote Issuer Name Mgmt Rec Policy Rec Instruction United Therapeutics Corporation For For For United Therapeutics Corporation For For For United Therapeutics Corporation For For For United Therapeutics Corporation For For For United Therapeutics Corporation For Refer For United Therapeutics Corporation For Refer Against United Therapeutics Corporation For For For Voting Vote Issuer Name Mgmt Rec Policy Rec Instruction Brookdale Senior Living Inc. For For For Brookdale Senior Living Inc. For For For Brookdale Senior Living Inc. For For For Brookdale Senior Living Inc. For For For Brookdale Senior Living Inc. For For For Voting Vote Issuer Name Mgmt Rec Policy Rec Instruction Isis Pharmaceuticals, Inc. For For For Isis Pharmaceuticals, Inc. For For For Isis Pharmaceuticals, Inc. For Refer For Isis Pharmaceuticals, Inc. For Refer For Isis Pharmaceuticals, Inc. For For For Isis Pharmaceuticals, Inc. For For For
LVIP Global Income Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP JPMorgan High Yield Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 265340 GENERAL MARITIME CORPORATION MEETING DATE: 05/04/2015 COUNTRY: Marshall Isl PRIMARY SECURITY ID: Y2693R119 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: N/A SHARES VOTED: 85 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Peter C. Georgiopoulos Mgmt For For 1.2 Elect Director John P. Tavlarios Mgmt For For 1.3 Elect Director Ethan Auerbach Mgmt For For 1.4 Elect Director B. James Ford Mgmt For For 1.5 Elect Director Adam Pierce Mgmt For For 1.6 Elect Director Amy Rice Mgmt For For 1.7 Elect Director Steven Smith Mgmt For For 1.8 Elect Director David Trucano Mgmt For For 1.9 Elect Director Robert Webster Mgmt For For 2 Approve the Company's Third Amended and Restated Articles of Incorporation and The Amended and Restated Bylaws Mgmt For For VERSO CORPORATION MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 92531L108 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: VRS SHARES VOTED: 7,222 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Robert M. Amen Mgmt For For 1.2 Elect Director Thomas Gutierrez Mgmt For For 1.3 Elect Director Eric L. Press Mgmt For For 1.4 Elect Director L.H. Puckett, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 265340 DYNEGY INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 26817R108 RECORD DATE: 04/06/2015 MEETING TYPE: Annual TICKER: DYN SHARES VOTED: 2,750 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Hilary E. Ackermann Mgmt For For 1.2 Elect Director Paul M. Barbas Mgmt For For 1.3 Elect Director Robert C. Flexon Mgmt For For 1.4 Elect Director Richard Lee Kuersteiner Mgmt For For 1.5 Elect Director Jeffrey S. Stein Mgmt For For 1.6 Elect Director John R. Sult Mgmt For For 1.7 Elect Director Pat Wood, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
LVIP JPMorgan Mid Cap Value Managed Volatility Fund VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 BED BATH & BEYOND INC. MEETING DATE: 07/07/2014 COUNTRY: USA PRIMARY SECURITY ID: 075896100 RECORD DATE: 05/09/2014 MEETING TYPE: Annual TICKER: BBBY SHARES VOTED: 29,564 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Warren Eisenberg Mgmt For For 1b Elect Director Leonard Feinstein Mgmt For For 1c Elect Director Steven H. Temares Mgmt For For 1d Elect Director Dean S. Adler Mgmt For For 1e Elect Director Stanley F. Barshay Mgmt For For 1f Elect Director Geraldine T. Elliott Mgmt For For 1g Elect Director Klaus Eppler Mgmt For For 1h Elect Director Patrick R. Gaston Mgmt For For 1i Elect Director Jordan Heller Mgmt For For 1j Elect Director Victoria A. Morrison Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against BROOKDALE SENIOR LIVING INC. MEETING DATE: 07/07/2014 COUNTRY: USA PRIMARY SECURITY ID: 112463104 RECORD DATE: 05/20/2014 MEETING TYPE: Annual TICKER: BKD SHARES VOTED: 43,133 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Frank M. Bumstead Mgmt For For 1.2 Elect Director T. Andrew Smith Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 BROOKDALE SENIOR LIVING INC. MEETING DATE: 07/10/2014 COUNTRY: USA PRIMARY SECURITY ID: 112463104 RECORD DATE: 05/12/2014 MEETING TYPE: Special TICKER: BKD SHARES VOTED: 43,133 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Increase Authorized Common Stock Mgmt For For 2 Issue Shares in Connection with Acquisition Mgmt For For 3 Adjourn Meeting Mgmt For For ALLY FINANCIAL INC. MEETING DATE: 07/17/2014 COUNTRY: USA PRIMARY SECURITY ID: 02005N100 RECORD DATE: 06/03/2014 MEETING TYPE: Annual TICKER: ALLY SHARES VOTED: 74,721 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Franklin W. Hobbs Mgmt For For 1.2 Elect Director Robert T. Blakely Mgmt For For 1.3 Elect Director Mayree C. Clark Mgmt For For 1.4 Elect Director Stephen A. Feinberg Mgmt For Withhold 1.5 Elect Director Kim S. Fennebresque Mgmt For For 1.6 Elect Director Gerald Greenwald Mgmt For For 1.7 Elect Director Marjorie Magner Mgmt For For 1.8 Elect Director Mathew Pendo Mgmt For For 1.9 Elect Director John J. Stack Mgmt For For 1.10 Elect Director Michael A. Carpenter Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Auditors Mgmt For For CONSTELLATION BRANDS, INC. MEETING DATE: 07/23/2014 COUNTRY: USA PRIMARY SECURITY ID: 21036P108 RECORD DATE: 05/27/2014 MEETING TYPE: Annual TICKER: STZ SHARES VOTED: 11,209
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CONSTELLATION BRANDS, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Jerry Fowden Mgmt For For 1.2 Elect Director Barry A. Fromberg Mgmt For For 1.3 Elect Director Robert L. Hanson Mgmt For For 1.4 Elect Director Jeananne K. Hauswald Mgmt For For 1.5 Elect Director James A. Locke, III Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Judy A. Schmeling Mgmt For For 1.9 Elect Director Keith E. Wandell Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For LEGG MASON, INC. MEETING DATE: 07/29/2014 COUNTRY: USA PRIMARY SECURITY ID: 524901105 RECORD DATE: 05/29/2014 MEETING TYPE: Annual TICKER: LM SHARES VOTED: 27,157 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Robert E. Angelica Mgmt For For 1.2 Elect Director Carol Anthony ('John') Davidson Mgmt For For 1.3 Elect Director Barry W. Huff Mgmt For For 1.4 Elect Director Dennis M. Kass Mgmt For For 1.5 Elect Director Cheryl Gordon Krongard Mgmt For For 1.6 Elect Director John V. Murphy Mgmt For For 1.7 Elect Director John H. Myers Mgmt For For 1.8 Elect Director Nelson Peltz Mgmt For For 1.9 Elect Director W. Allen Reed Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 LEGG MASON, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.10 Elect Director Margaret Milner Richardson Mgmt For For 1.11 Elect Director Kurt L. Schmoke Mgmt For For 1.12 Elect Director Joseph A. Sullivan Mgmt For For 2 Amend Executive Incentive Bonus Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify Auditors Mgmt For For REXNORD CORPORATION MEETING DATE: 07/31/2014 COUNTRY: USA PRIMARY SECURITY ID: 76169B102 RECORD DATE: 06/05/2014 MEETING TYPE: Annual TICKER: RXN SHARES VOTED: 49,943 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Thomas D. Christopoul Mgmt For For 1.2 Elect Director Peter P. Copses Mgmt For For 1.3 Elect Director John S. Stroup Mgmt For For 2 Ratify Auditors Mgmt For For AIRGAS, INC. MEETING DATE: 08/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 009363102 RECORD DATE: 06/16/2014 MEETING TYPE: Annual TICKER: ARG SHARES VOTED: 33,434 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Peter McCausland Mgmt For For 1.2 Elect Director Lee M. Thomas Mgmt For Withhold 1.3 Elect Director John C. van Roden, Jr. Mgmt For For 1.4 Elect Director Ellen C. Wolf Mgmt For For 2 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AIRGAS, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Declassify the Board of Directors SH Against Against 5 Require a Majority Vote for the Election of Directors SH Against For XILINX, INC. MEETING DATE: 08/13/2014 COUNTRY: USA PRIMARY SECURITY ID: 983919101 RECORD DATE: 06/16/2014 MEETING TYPE: Annual TICKER: XLNX SHARES VOTED: 75,584 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Philip T. Gianos Mgmt For For 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director William G. Howard, Jr. Mgmt For For 1.5 Elect Director J. Michael Patterson Mgmt For For 1.6 Elect Director Albert A. Pimentel Mgmt For For 1.7 Elect Director Marshall C. Turner Mgmt For For 1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For 2 Amend Qualified Employee Stock Purchase Plan Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 5 Ratify Auditors Mgmt For For DISH NETWORK CORPORATION MEETING DATE: 10/30/2014 COUNTRY: USA PRIMARY SECURITY ID: 25470M109 RECORD DATE: 09/10/2014 MEETING TYPE: Annual TICKER: DISH SHARES VOTED: 42,570
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 DISH NETWORK CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director George R. Brokaw Mgmt For For 1.2 Elect Director Joseph P. Clayton Mgmt For For 1.3 Elect Director James DeFranco Mgmt For Withhold 1.4 Elect Director Cantey M. Ergen Mgmt For Withhold 1.5 Elect Director Charles W. Ergen Mgmt For For 1.6 Elect Director Steven R. Goodbarn Mgmt For For 1.7 Elect Director Charles M. Lillis Mgmt For For 1.8 Elect Director Afshin Mohebbi Mgmt For For 1.9 Elect Director David K. Moskowitz Mgmt For Withhold 1.10 Elect Director Tom A. Ortolf Mgmt For For 1.11 Elect Director Carl E. Vogel Mgmt For Withhold 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Adopt Quantitative GHG Goals for Products and Operations SH Against Against CAREFUSION CORPORATION MEETING DATE: 11/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 14170T101 RECORD DATE: 09/08/2014 MEETING TYPE: Annual TICKER: CFN SHARES VOTED: 60,412 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Jacqueline B. Kosecoff Mgmt For For 1b Elect Director Michael D. O'Halleran Mgmt For For 1c Elect Director Supratim Bose Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 KLA-TENCOR CORPORATION MEETING DATE: 11/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 482480100 RECORD DATE: 09/16/2014 MEETING TYPE: Annual TICKER: KLAC SHARES VOTED: 36,132 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Edward W. Barnholt Mgmt For For 1.2 Elect Director Robert M. Calderoni Mgmt For For 1.3 Elect Director John T. Dickson Mgmt For For 1.4 Elect Director Emiko Higashi Mgmt For For 1.5 Elect Director Kevin J. Kennedy Mgmt For For 1.6 Elect Director Gary B. Moore Mgmt For For 1.7 Elect Director Robert A. Rango Mgmt For For 1.8 Elect Director Richard P. Wallace Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For JACK HENRY & ASSOCIATES, INC. MEETING DATE: 11/13/2014 COUNTRY: USA PRIMARY SECURITY ID: 426281101 RECORD DATE: 09/19/2014 MEETING TYPE: Annual TICKER: JKHY SHARES VOTED: 75,578 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Matthew C. Flanigan Mgmt For For 1.2 Elect Director Marla K. Shepard Mgmt For For 1.3 Elect Director John F. Prim Mgmt For For 1.4 Elect Director Thomas H. Wilson Mgmt For For 1.5 Elect Director Jacque R. Fiegel Mgmt For For 1.6 Elect Director Thomas A. Wimsett Mgmt For For 1.7 Elect Director Laura G. Kelly Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 JACK HENRY & ASSOCIATES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 3 Ratify Auditors Mgmt For For ALBEMARLE CORPORATION MEETING DATE: 11/14/2014 COUNTRY: USA PRIMARY SECURITY ID: 012653101 RECORD DATE: 09/30/2014 MEETING TYPE: Special TICKER: ALB SHARES VOTED: 42,137 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Issue Shares in Connection with Acquisition Mgmt For Against 2 Adjourn Meeting Mgmt For Against WISCONSIN ENERGY CORPORATION MEETING DATE: 11/21/2014 COUNTRY: USA PRIMARY SECURITY ID: 976657106 RECORD DATE: 10/13/2014 MEETING TYPE: Special TICKER: WEC SHARES VOTED: 53,207 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Issue Shares in Connection with Acquisition Mgmt For For 2 Change Company Name to WEC Energy Group, Inc. Mgmt For For 3 Adjourn Meeting Mgmt For For SIGMA-ALDRICH CORPORATION MEETING DATE: 12/05/2014 COUNTRY: USA PRIMARY SECURITY ID: 826552101 RECORD DATE: 10/29/2014 MEETING TYPE: Special TICKER: SIAL SHARES VOTED: 23,170 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 HUDSON CITY BANCORP, INC. MEETING DATE: 12/16/2014 COUNTRY: USA PRIMARY SECURITY ID: 443683107 RECORD DATE: 10/21/2014 MEETING TYPE: Annual TICKER: HCBK SHARES VOTED: 127,997 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director William G. Bardel Mgmt For For 1.2 Elect Director Scott A. Belair Mgmt For For 1.3 Elect Director Anthony J. Fabiano Mgmt For For 1.4 Elect Director Cornelius E. Golding Mgmt For For 1.5 Elect Director Donald O. Quest Mgmt For For 1.6 Elect Director Joseph G. Sponholz Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For AUTOZONE, INC. MEETING DATE: 12/18/2014 COUNTRY: USA PRIMARY SECURITY ID: 053332102 RECORD DATE: 10/20/2014 MEETING TYPE: Annual TICKER: AZO SHARES VOTED: 5,506 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Douglas H. Brooks Mgmt For For 1.2 Elect Director Linda A. Goodspeed Mgmt For For 1.3 Elect Director Sue E. Gove Mgmt For For 1.4 Elect Director Earl G. Graves, Jr. Mgmt For For 1.5 Elect Director Enderson Guimaraes Mgmt For For 1.6 Elect Director J. R. Hyde, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AUTOZONE, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.7 Elect Director D. Bryan Jordan Mgmt For For 1.8 Elect Director W. Andrew McKenna Mgmt For For 1.9 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.10 Elect Director Luis P. Nieto Mgmt For For 1.11 Elect Director William C. Rhodes, III Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 5 Report on Political Contributions SH Against Against MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 553530106 RECORD DATE: 11/26/2014 MEETING TYPE: Annual TICKER: MSM SHARES VOTED: 36,095 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Mitchell Jacobson Mgmt For For 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Erik Gershwind Mgmt For For 1.4 Elect Director Jonathan Byrnes Mgmt For For 1.5 Elect Director Roger Fradin Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Denis Kelly Mgmt For For 1.8 Elect Director Philip Peller Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CAREFUSION CORPORATION MEETING DATE: 01/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 14170T101 RECORD DATE: 12/18/2014 MEETING TYPE: Special TICKER: CFN SHARES VOTED: 66,565 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For ENERGIZER HOLDINGS, INC. MEETING DATE: 01/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 29266R108 RECORD DATE: 11/26/2014 MEETING TYPE: Annual TICKER: ENR SHARES VOTED: 23,039 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Bill G. Armstrong Mgmt For For 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Adopt Sustainable Palm Oil Policy SH Against Against ROCK-TENN COMPANY MEETING DATE: 01/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 772739207 RECORD DATE: 11/28/2014 MEETING TYPE: Annual TICKER: RKT SHARES VOTED: 47,543 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Timothy J. Bernlohr Mgmt For For 1.2 Elect Director Jenny A. Hourihan Mgmt For For 1.3 Elect Director Bettina M. Whyte Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ROCK-TENN COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 03073E105 RECORD DATE: 01/05/2015 MEETING TYPE: Annual TICKER: ABC SHARES VOTED: 44,513 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Ornella Barra Mgmt For For 1.2 Elect Director Steven H. Collis Mgmt For For 1.3 Elect Director Douglas R. Conant Mgmt For For 1.4 Elect Director Richard W. Gochnauer Mgmt For For 1.5 Elect Director Richard C. Gozon Mgmt For For 1.6 Elect Director Lon R. Greenberg Mgmt For For 1.7 Elect Director Jane E. Henney Mgmt For For 1.8 Elect Director Kathleen W. Hyle Mgmt For For 1.9 Elect Director Michael J. Long Mgmt For For 1.10 Elect Director Henry W. McGee Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Provide Right to Act by Written Consent SH Against Against ANALOG DEVICES, INC. MEETING DATE: 03/11/2015 COUNTRY: USA PRIMARY SECURITY ID: 032654105 RECORD DATE: 01/09/2015 MEETING TYPE: Annual TICKER: ADI SHARES VOTED: 80,708
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ANALOG DEVICES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Ray Stata Mgmt For For 1b Elect Director Vincent T. Roche Mgmt For For 1c Elect Director Jose E. Almeida Mgmt For For 1d Elect Director Richard M. Beyer Mgmt For For 1e Elect Director James A. Champy Mgmt For For 1f Elect Director Edward H. Frank Mgmt For For 1g Elect Director John C. Hodgson Mgmt For For 1h Elect Director Yves-Andre Istel Mgmt For For 1i Elect Director Neil Novich Mgmt For For 1j Elect Director Kenton J. Sicchitano Mgmt For For 1k Elect Director Lisa T. Su Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For NATIONAL FUEL GAS COMPANY MEETING DATE: 03/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 636180101 RECORD DATE: 01/12/2015 MEETING TYPE: Annual TICKER: NFG SHARES VOTED: 33,288 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Philip C. Ackerman Mgmt For For 1.2 Elect Director Stephen E. Ewing Mgmt For For 2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 NATIONAL FUEL GAS COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 6 Request the Board to Spin off Utility Segment SH Against Against 7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression SH Against Against SYNOPSYS, INC. MEETING DATE: 04/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 871607107 RECORD DATE: 02/04/2015 MEETING TYPE: Annual TICKER: SNPS SHARES VOTED: 92,168 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Aart J. de Geus Mgmt For For 1.2 Elect Director Chi-Foon Chan Mgmt For For 1.3 Elect Director Alfred Castino Mgmt For For 1.4 Elect Director Janice D. Chaffin Mgmt For For 1.5 Elect Director Bruce R. Chizen Mgmt For For 1.6 Elect Director Deborah A. Coleman Mgmt For For 1.7 Elect Director Chrysostomos L. 'Max' Nikias Mgmt For For 1.8 Elect Director John Schwarz Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 1.10 Elect Director Steven C. Walske Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify KMPG LLP as Auditors Mgmt For For IDEX CORPORATION MEETING DATE: 04/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 45167R104 RECORD DATE: 02/10/2015 MEETING TYPE: Annual TICKER: IEX SHARES VOTED: 51,037
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 IDEX CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director William M. Cook Mgmt For For 1.2 Elect Director Cynthia J. Warner Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For FIFTH THIRD BANCORP MEETING DATE: 04/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 316773100 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: FITB SHARES VOTED: 229,574 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Nicholas K. Akins Mgmt For For 1.2 Elect Director B. Evan Bayh, III Mgmt For For 1.3 Elect Director Katherine B. Blackburn Mgmt For For 1.4 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 1.5 Elect Director Emerson L. Brumback Mgmt For For 1.6 Elect Director James P. Hackett Mgmt For For 1.7 Elect Director Gary R. Heminger Mgmt For For 1.8 Elect Director Jewell D. Hoover Mgmt For For 1.9 Elect Director Kevin T. Kabat Mgmt For For 1.10 Elect Director Michael B. McCallister Mgmt For For 1.11 Elect Director Hendrik G. Meijer Mgmt For For 1.12 Elect Director Marsha C. Williams Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 EQT CORPORATION MEETING DATE: 04/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 26884L109 RECORD DATE: 02/06/2015 MEETING TYPE: Annual TICKER: EQT SHARES VOTED: 32,495 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Philip G. Behrman Mgmt For For 1.2 Elect Director A. Bray Cary, Jr. Mgmt For For 1.3 Elect Director Margaret K. Dorman Mgmt For For 1.4 Elect Director David L. Porges Mgmt For For 1.5 Elect Director James E. Rohr Mgmt For For 1.6 Elect Director David S. Shapira Mgmt For For 1.7 Elect Director Lee T. Todd, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Adopt Proxy Access Right SH Against Against THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 824348106 RECORD DATE: 02/24/2015 MEETING TYPE: Annual TICKER: SHW SHARES VOTED: 9,699 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Arthur F. Anton Mgmt For For 1.2 Elect Director Christopher M. Connor Mgmt For For 1.3 Elect Director David F. Hodnik Mgmt For For 1.4 Elect Director Thomas G. Kadien Mgmt For For 1.5 Elect Director Richard J. Kramer Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Christine A. Poon Mgmt For For 1.8 Elect Director Richard K. Smucker Mgmt For For 1.9 Elect Director John M. Stropki Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 THE SHERWIN-WILLIAMS COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.10 Elect Director Matthew Thornton, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 370023103 RECORD DATE: 02/17/2015 MEETING TYPE: Annual TICKER: GGP SHARES VOTED: 102,390 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Richard B. Clark Mgmt For For 1b Elect Director Mary Lou Fiala Mgmt For For 1c Elect Director J. Bruce Flatt Mgmt For For 1d Elect Director John K. Haley Mgmt For For 1e Elect Director Daniel B. Hurwitz Mgmt For For 1f Elect Director Brian W. Kingston Mgmt For For 1g Elect Director Sandeep Mathrani Mgmt For For 1h Elect Director David J. Neithercut Mgmt For For 1i Elect Director Mark R. Patterson Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Performance Based Equity Awards SH Against For HUMANA INC. MEETING DATE: 04/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 444859102 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: HUM SHARES VOTED: 27,460
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 HUMANA INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Kurt J. Hilzinger Mgmt For For 1b Elect Director Bruce D. Broussard Mgmt For For 1c Elect Director Frank A. D'Amelio Mgmt For For 1d Elect Director W. Roy Dunbar Mgmt For For 1e Elect Director David A. Jones, Jr. Mgmt For For 1f Elect Director William J. McDonald Mgmt For For 1g Elect Director William E. Mitchell Mgmt For For 1h Elect Director David B. Nash Mgmt For For 1i Elect Director James J. O'Brien Mgmt For For 1j Elect Director Marissa T. Peterson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For M&T BANK CORPORATION MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 55261F104 RECORD DATE: 02/27/2015 MEETING TYPE: ANNUAL TICKER: MTB SHARES VOTED: 24,801 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Brent D. Baird Mgmt For For 1.2 Elect Director C. Angela Bontempo Mgmt For For 1.3 Elect Director Robert T. Brady Mgmt For For 1.4 Elect Director T. Jefferson Cunningham, III Mgmt For For 1.5 Elect Director Mark J. Czarnecki Mgmt For For 1.6 Elect Director Gary N. Geisel Mgmt For For 1.7 Elect Director John D. Hawke, Jr. Mgmt For For 1.8 Elect Director Patrick W.E. Hodgson Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 M&T BANK CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.9 Elect Director Richard G. King Mgmt For For 1.10 Elect Director Melinda R. Rich Mgmt For For 1.11 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.12 Elect Director Herbert L. Washington Mgmt For For 1.13 Elect Director Robert G. Wilmers Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For NORTHERN TRUST CORPORATION MEETING DATE: 04/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 665859104 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: NTRS SHARES VOTED: 33,199 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1a Elect Director Linda Walker Bynoe Mgmt For For 1.1b Elect Director Susan Crown Mgmt For For 1.1c Elect Director Dean M. Harrison Mgmt For For 1.1d Elect Director Dipak C. Jain Mgmt For For 1.1e Elect Director Jose Luis Prado Mgmt For For 1.1f Elect Director John W. Rowe Mgmt For For 1.1g Elect Director Martin P. Slark Mgmt For For 1.1h Elect Director David H. B. Smith, Jr. Mgmt For For 1.1i Elect Director Donald Thompson Mgmt For For 1.1j Elect Director Charles A. Tribbett, III Mgmt For For 1.1k Elect Director Frederick H. Waddell Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Report on Lobbying Payments and Political Contributions SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CIGNA CORPORATION MEETING DATE: 04/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 125509109 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: CI SHARES VOTED: 47,540 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director John M. Partridge Mgmt For For 1.2 Elect Director James E. Rogers Mgmt For For 1.3 Elect Director Eric C. Wiseman Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For CENTERPOINT ENERGY, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 15189T107 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: CNP SHARES VOTED: 137,423 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Milton Carroll Mgmt For For 1b Elect Director Michael P. Johnson Mgmt For For 1c Elect Director Janiece M. Longoria Mgmt For For 1d Elect Director Scott J. McLean Mgmt For For 1e Elect Director Theodore F. Pound Mgmt For For 1f Elect Director Scott M. Prochazka Mgmt For For 1g Elect Director Susan O. Rheney Mgmt For For 1h Elect Director Phillip R. Smith Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CENTERPOINT ENERGY, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1i Elect Director Peter S. Wareing Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Report on Lobbying Payments and Policy SH Against Against EDISON INTERNATIONAL MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 281020107 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: EIX SHARES VOTED: 47,634 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Jagjeet S. Bindra Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Richard T. Schlosberg, III Mgmt For For 1.5 Elect Director Linda G. Stuntz Mgmt For For 1.6 Elect Director William P. Sullivan Mgmt For For 1.7 Elect Director Ellen O. Tauscher Mgmt For For 1.8 Elect Director Peter J. Taylor Mgmt For For 1.9 Elect Director Brett White Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Claw-back of Payments under Restatements SH Against Against HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 446150104 RECORD DATE: 02/18/2015 MEETING TYPE: Annual TICKER: HBAN SHARES VOTED: 110,229
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 HUNTINGTON BANCSHARES INCORPORATED PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Ann B. Crane Mgmt For For 1.2 Elect Director Steven G. Elliott Mgmt For For 1.3 Elect Director Michael J. Endres Mgmt For For 1.4 Elect Director John B. Gerlach, Jr. Mgmt For For 1.5 Elect Director Peter J. Kight Mgmt For For 1.6 Elect Director Jonathan A. Levy Mgmt For For 1.7 Elect Director Eddie R. Munson Mgmt For For 1.8 Elect Director Richard W. Neu Mgmt For For 1.9 Elect Director David L. Porteous Mgmt For For 1.10 Elect Director Kathleen H. Ransier Mgmt For For 1.11 Elect Director Stephen D. Steinour Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For T. ROWE PRICE GROUP, INC. MEETING DATE: 04/23/2015 COUNTRY: USA PRIMARY SECURITY ID: 74144T108 RECORD DATE: 02/20/2015 MEETING TYPE: Annual TICKER: TROW SHARES VOTED: 46,162 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Mark S. Bartlett Mgmt For For 1b Elect Director Edward C. Bernard Mgmt For For 1c Elect Director Mary K. Bush Mgmt For For 1d Elect Director Donald B. Hebb, Jr. Mgmt For For 1e Elect Director Freeman A. Hrabowski, III Mgmt For For 1f Elect Director James A.C. Kennedy Mgmt For For 1g Elect Director Robert F. MacLellan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 T. ROWE PRICE GROUP, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1h Elect Director Brian C. Rogers Mgmt For For 1i Elect Director Olympia J. Snowe Mgmt For For 1j Elect Director Alfred Sommer Mgmt For For 1k Elect Director Dwight S. Taylor Mgmt For For 1l Elect Director Anne Marie Whittemore Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify KPMG LL as Auditors Mgmt For For ALLEGHANY CORPORATION MEETING DATE: 04/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 017175100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: Y SHARES VOTED: 4,818 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director John G. Foos Mgmt For For 1b Elect Director William K. Lavin Mgmt For For 1c Elect Director Phillip M. Martineau Mgmt For For 1d Elect Director Raymond L.M. Wong Mgmt For For 2 Approve Non-Employee Director Restricted Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For REGAL-BELOIT CORPORATION MEETING DATE: 04/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 758750103 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: RBC SHARES VOTED: 37,455
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 REGAL-BELOIT CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1a Elect Director Stephen M. Burt Mgmt For For 1.1b Elect Director Anesa Chaibi Mgmt For For 1.1c Elect Director Dean A. Foate Mgmt For For 1.1d Elect Director Henry W. Knueppel Mgmt For For 2 Declassify the Board of Directors Mgmt For For 3 Change Company Name Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 34964C106 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: FBHS SHARES VOTED: 55,207 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Ann F. Hackett Mgmt For For 1b Elect Director John G. Morikis Mgmt For For 1c Elect Director Ronald V. Waters, III Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For SUNTRUST BANKS, INC. MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 867914103 RECORD DATE: 02/19/2015 MEETING TYPE: Annual TICKER: STI SHARES VOTED: 95,956
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 SUNTRUST BANKS, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Robert M. Beall, II Mgmt For For 1.2 Elect Director Paul R. Garcia Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director M. Douglas Ivester Mgmt For For 1.5 Elect Director Kyle Prechtl Legg Mgmt For For 1.6 Elect Director William A. Linnenbringer Mgmt For For 1.7 Elect Director Donna S. Morea Mgmt For For 1.8 Elect Director David M. Ratcliffe Mgmt For For 1.9 Elect Director William H. Rogers, Jr. Mgmt For For 1.10 Elect Director Frank P. Scruggs, Jr. Mgmt For For 1.11 Elect Director Thomas R. Watjen Mgmt For For 1.12 Elect Director Phail Wynn, Jr. Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Claw-back of Payments under Restatements SH Against For THE CHUBB CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 171232101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: CB SHARES VOTED: 27,457 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Zoe Baird Budinger Mgmt For For 1b Elect Director Sheila P. Burke Mgmt For For 1c Elect Director James I. Cash, Jr. Mgmt For For 1d Elect Director John D. Finnegan Mgmt For For 1e Elect Director Timothy P. Flynn Mgmt For For 1f Elect Director Karen M. Hoguet Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 THE CHUBB CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1g Elect Director Lawrence W. Kellner Mgmt For For 1h Elect Director Martin G. McGuinn Mgmt For For 1i Elect Director Lawrence M. Small Mgmt For For 1j Elect Director Jess Soderberg Mgmt For For 1k Elect Director Daniel E. Somers Mgmt For For 1l Elect Director William C. Weldon Mgmt For For 1m Elect Director James M. Zimmerman Mgmt For For 1n Elect Director Alfred W. Zollar Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against 4 Report on Sustainability, Including Quantitative Goals SH Against Against THE HERSHEY COMPANY MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 427866108 RECORD DATE: 02/27/2015 MEETING TYPE: Annual TICKER: HSY SHARES VOTED: 28,679 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Pamela M. Arway Mgmt For For 1.2 Elect Director John P. Bilbrey Mgmt For For 1.3 Elect Director Robert F. Cavanaugh Mgmt For For 1.4 Elect Director Charles A. Davis Mgmt For For 1.5 Elect Director Mary Kay Haben Mgmt For For 1.6 Elect Director Robert M. Malcolm Mgmt For For 1.7 Elect Director James M. Mead Mgmt For For 1.8 Elect Director James E. Nevels Mgmt For For 1.9 Elect Director Anthony J. Palmer Mgmt For For 1.10 Elect Director Thomas J. Ridge Mgmt For For 1.11 Elect Director David L. Shedlarz Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 THE HERSHEY COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For VF CORPORATION MEETING DATE: 04/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 918204108 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: VFC SHARES VOTED: 21,535 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Richard T. Carucci Mgmt For For 1.2 Elect Director Juliana L. Chugg Mgmt For For 1.3 Elect Director Juan Ernesto de Bedout Mgmt For For 1.4 Elect Director Mark S. Hoplamazian Mgmt For For 1.5 Elect Director Robert J. Hurst Mgmt For For 1.6 Elect Director Laura W. Lang Mgmt For For 1.7 Elect Director W. Alan McCollough Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Matthew J. Shattock Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 03076C106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: AMP SHARES VOTED: 32,598
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AMERIPRISE FINANCIAL, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1a Elect Director James M. Cracchiolo Mgmt For For 1.1b Elect Director Dianne Neal Blixt Mgmt For For 1.1c Elect Director Amy DiGeso Mgmt For For 1.1d Elect Director Lon R. Greenberg Mgmt For For 1.1e Elect Director Siri S. Marshall Mgmt For For 1.1f Elect Director Jeffrey Noddle Mgmt For For 1.1g Elect Director H. Jay Sarles Mgmt For For 1.1h Elect Director Robert F. Sharpe, Jr. Mgmt For For 1.1i Elect Director William H. Turner Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For BALL CORPORATION MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 058498106 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: BLL SHARES VOTED: 39,750 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Robert W. Alspaugh Mgmt For For 1.2 Elect Director Michael J. Cave Mgmt For For 1.3 Elect Director R. David Hoover Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 GANNETT CO., INC. MEETING DATE: 04/29/2015 COUNTRY: USA PRIMARY SECURITY ID: 364730101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: GCI SHARES VOTED: 70,869 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1a Elect Director John E. Cody Mgmt For For 1.1b Elect Director Howard D. Elias Mgmt For For 1.1c Elect Director Lidia Fonseca Mgmt For For 1.1d Elect Director John Jeffry Louis Mgmt For For 1.1e Elect Director Marjorie Magner Mgmt For For 1.1f Elect Director Gracia C. Martore Mgmt For For 1.1g Elect Director Scott K. McCune Mgmt For For 1.1h Elect Director Susan Ness Mgmt For For 1.1i Elect Director Tony A. Prophet Mgmt For For 1.1j Elect Director Neal Shapiro Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Stock Ownership Limitations Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 6 Pro-rata Vesting of Equity Plans SH Against Against ENERGEN CORPORATION MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 29265N108 RECORD DATE: 02/23/2015 MEETING TYPE: Annual TICKER: EGN SHARES VOTED: 71,144 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director William G. Hargett Mgmt For For 1.2 Elect Director Alan A. Kleier Mgmt For For 1.3 Elect Director Stephen A. Snider Mgmt For For 1.4 Elect Director Gary C. Youngblood Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ENERGEN CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Report on Methane Emissions Management and Reduction Targets SH Against Against 5 Report on Capital Expenditure Strategy with Respect to Climate Change Policy SH Against Against SNAP-ON INCORPORATED MEETING DATE: 04/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 833034101 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: SNA SHARES VOTED: 22,554 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Karen L. Daniel Mgmt For For 1.2 Elect Director Ruth Ann M. Gillis Mgmt For For 1.3 Elect Director Nathan J. Jones Mgmt For For 1.4 Elect Director Henry W. Knueppel Mgmt For For 1.5 Elect Director Nicholas T. Pinchuk Mgmt For For 1.6 Elect Director Gregg M. Sherrill Mgmt For For 1.7 Elect Director Donald J. Stebbins Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For CMS ENERGY CORPORATION MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 125896100 RECORD DATE: 03/09/2015 MEETING TYPE: Annual TICKER: CMS SHARES VOTED: 110,735
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CMS ENERGY CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Jon E. Barfield Mgmt For For 1b Elect Director Deborah H. Butler Mgmt For For 1c Elect Director Kurt L. Darrow Mgmt For For 1d Elect Director Stephen E. Ewing Mgmt For For 1e Elect Director Richard M. Gabrys Mgmt For For 1f Elect Director William D. Harvey Mgmt For For 1g Elect Director David W. Joos Mgmt For For 1h Elect Director Philip R. Lochner, Jr. Mgmt For For 1i Elect Director John G. Russell Mgmt For For 1j Elect Director Myrna M. Soto Mgmt For For 1k Elect Director Laura H. Wright Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 20337X109 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: COMM SHARES VOTED: 71,367 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Campbell R. Dyer Mgmt For For 1.2 Elect Director Stephen C. Gray Mgmt For For 1.3 Elect Director L. William Krause Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 EQUIFAX INC. MEETING DATE: 05/01/2015 COUNTRY: USA PRIMARY SECURITY ID: 294429105 RECORD DATE: 03/04/2015 MEETING TYPE: Annual TICKER: EFX SHARES VOTED: 40,594 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1a Elect Director James E. Copeland, Jr. Mgmt For For 1.1b Elect Director Robert D. Daleo Mgmt For For 1.1c Elect Director Walter W. Driver, Jr. Mgmt For For 1.1d Elect Director Mark L. Feidler Mgmt For For 1.1e Elect Director L. Phillip Humann Mgmt For For 1.1f Elect Director Robert D. Marcus Mgmt For For 1.1g Elect Director Siri S. Marshall Mgmt For For 1.1h Elect Director John A. McKinley Mgmt For For 1.1i Elect Director Richard F. Smith Mgmt For For 1.1j Elect Director Mark B. Templeton Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For ALBEMARLE CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 012653101 RECORD DATE: 03/10/2015 MEETING TYPE: Annual TICKER: ALB SHARES VOTED: 46,751 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director William H. Hernandez Mgmt For For 1.2 Elect Director Luther C. Kissam, IV Mgmt For For 1.3 Elect Director Douglas L. Maine Mgmt For For 1.4 Elect Director J. Kent Masters Mgmt For For 1.5 Elect Director Jim W. Nokes Mgmt For For 1.6 Elect Director James J. O'Brien Mgmt For For 1.7 Elect Director Barry W. Perry Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ALBEMARLE CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.8 Elect Director John Sherman, Jr. Mgmt For For 1.9 Elect Director Gerald A. Steiner Mgmt For For 1.10 Elect Director Harriett Tee Taggart Mgmt For For 1.11 Elect Director Alejandro Wolff Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against CITIZENS FINANCIAL GROUP INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 174610105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: CFG SHARES VOTED: 75,470 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Bruce Van Saun Mgmt For For 1.2 Elect Director Mark Casady Mgmt For For 1.3 Elect Director Anthony Di Iorio Mgmt For For 1.4 Elect Director Robert Gillespie Mgmt For For 1.5 Elect Director William P. Hankowsky Mgmt For For 1.6 Elect Director Howard W. Hanna, III Mgmt For For 1.7 Elect Director Leo I. ('Lee') Higdon Mgmt For For 1.8 Elect Director Charles J. ('Bud') Koch Mgmt For For 1.9 Elect Director Arthur F. Ryan Mgmt For For 1.10 Elect Director Shivan S. Subramaniam Mgmt For For 1.11 Elect Director Wendy A. Watson Mgmt For For 1.12 Elect Director Marita Zuraitis Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 CITIZENS FINANCIAL GROUP INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Amend Omnibus Stock Plan Mgmt For For HUBBELL INCORPORATED MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 443510201 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: HUB.B SHARES VOTED: 34,723 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Carlos M. Cardoso Mgmt For For 1.2 Elect Director Anthony J. Guzzi Mgmt For For 1.3 Elect Director Neal J. Keating Mgmt For For 1.4 Elect Director John F. Malloy Mgmt For For 1.5 Elect Director David G. Nord Mgmt For For 1.6 Elect Director Carlos A. Rodriguez Mgmt For For 1.7 Elect Director John G. Russell Mgmt For For 1.8 Elect Director Steven R. Shawley Mgmt For For 1.9 Elect Director Richard J. Swift Mgmt For Withhold 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For Against KIMCO REALTY CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 49446R109 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: KIM SHARES VOTED: 153,300 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Milton Cooper Mgmt For For 1.2 Elect Director Philip E. Coviello Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 KIMCO REALTY CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.3 Elect Director Richard G. Dooley Mgmt For For 1.4 Elect Director Joe Grills Mgmt For For 1.5 Elect Director David B. Henry Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Colombe M. Nicholas Mgmt For For 1.8 Elect Director Richard B. Saltzman Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For NORDSTROM, INC. MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 655664100 RECORD DATE: 03/02/2015 MEETING TYPE: Annual TICKER: JWN SHARES VOTED: 35,199 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Shellye L. Archambeau Mgmt For For 1b Elect Director Phyllis J. Campbell Mgmt For For 1c Elect Director Michelle M. Ebanks Mgmt For For 1d Elect Director Enrique Hernandez, Jr. Mgmt For For 1e Elect Director Robert G. Miller Mgmt For For 1f Elect Director Blake W. Nordstrom Mgmt For For 1g Elect Director Erik B. Nordstrom Mgmt For For 1h Elect Director Peter E. Nordstrom Mgmt For For 1i Elect Director Philip G. Satre Mgmt For For 1j Elect Director Brad D. Smith Mgmt For For 1k Elect Director B. Kevin Turner Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 1m Elect Director Alison A. Winter Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 SIGMA-ALDRICH CORPORATION MEETING DATE: 05/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 826552101 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: SIAL SHARES VOTED: 10,263 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1a Elect Director Rebecca M. Bergman Mgmt For For 1.1b Elect Director George M. Church Mgmt For For 1.1c Elect Director Michael L. Marberry Mgmt For For 1.1d Elect Director W. Lee McCollum Mgmt For For 1.1e Elect Director Avi M. Nash Mgmt For For 1.1f Elect Director Steven M. Paul Mgmt For For 1.1g Elect Director J. Pedro Reinhard Mgmt For For 1.1h Elect Director Rakesh Sachdev Mgmt For For 1.1i Elect Director D. Dean Spatz Mgmt For For 1.1j Elect Director Barrett A. Toan Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For AMETEK, INC. MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 031100100 RECORD DATE: 03/20/2015 MEETING TYPE: Annual TICKER: AME SHARES VOTED: 64,888 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director James R. Malone Mgmt For For 1.2 Elect Director Elizabeth R. Varet Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AMETEK, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.3 Elect Director Dennis K. Williams Mgmt For For 2 Provide Right to Call Special Meeting Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For CARLISLE COMPANIES INCORPORATED MEETING DATE: 05/06/2015 COUNTRY: USA PRIMARY SECURITY ID: 142339100 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: CSL SHARES VOTED: 42,463 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director James D. Frias Mgmt For For 1.2 Elect Director Lawrence A. Sala Mgmt For For 1.3 Elect Director Magalen C. Webert Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Increase Authorized Common Stock Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For For AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 024835100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: ACC SHARES VOTED: 64,914 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director William C. Bayless, Jr. Mgmt For For 1b Elect Director R.D. Burck Mgmt For For 1c Elect Director G. Steven Dawson Mgmt For For 1d Elect Director Cydney C. Donnell Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AMERICAN CAMPUS COMMUNITIES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1e Elect Director Dennis G. Lopez Mgmt For For 1f Elect Director Edward Lowenthal Mgmt For For 1g Elect Director Oliver Luck Mgmt For For 1h Elect Director C. Patrick Oles, Jr. Mgmt For For 1i Elect Director Winston W. Walker Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For WISCONSIN ENERGY CORPORATION MEETING DATE: 05/07/2015 COUNTRY: USA PRIMARY SECURITY ID: 976657106 RECORD DATE: 02/26/2015 MEETING TYPE: Annual TICKER: WEC SHARES VOTED: 55,141 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Curt S. Culver Mgmt For For 1.5 Elect Director Thomas J. Fischer Mgmt For For 1.6 Elect Director Gale E. Klappa Mgmt For For 1.7 Elect Director Henry W. Knueppel Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Mary Ellen Stanek Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/08/2015 COUNTRY: USA PRIMARY SECURITY ID: 571903202 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: MAR SHARES VOTED: 18,507
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 MARRIOTT INTERNATIONAL, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director J.W. Marriott, Jr. Mgmt For For 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director Deborah Marriott Harrison Mgmt For For 1.4 Elect Director Frederick A. 'Fritz' Henderson Mgmt For For 1.5 Elect Director Lawrence W. Kellner Mgmt For For 1.6 Elect Director Debra L. Lee Mgmt For For 1.7 Elect Director George Munoz Mgmt For For 1.8 Elect Director Steven S. Reinemund Mgmt For For 1.9 Elect Director W. Mitt Romney Mgmt For For 1.10 Elect Director Arne M. Sorenson Mgmt For For 1.11 Elect Director Susan C. Schwab Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Adopt Simple Majority Vote SH Against For XL GROUP PLC MEETING DATE: 05/08/2015 COUNTRY: Ireland PRIMARY SECURITY ID: G98290102 RECORD DATE: 03/05/2015 MEETING TYPE: Annual TICKER: XL SHARES VOTED: 102,351 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Ramani Ayer Mgmt For For 1.2 Elect Director Dale R. Comey Mgmt For For 1.3 Elect Director Michael S. McGavick Mgmt For For 1.4 Elect Director Robert R. Glauber Mgmt For For 1.5 Elect Director Edward J. Kelly, III Mgmt For For 1.6 Elect Director Suzanne B. Labarge Mgmt For For 1.7 Elect Director Anne Stevens Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 XL GROUP PLC PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.8 Elect Director John M. Vereker Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Renew Director's Authority to Issue Shares Mgmt For For 5 Renew Director's Authority to Issue Shares for Cash Mgmt For For 6 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For FIRST REPUBLIC BANK MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 33616C100 RECORD DATE: 03/13/2015 MEETING TYPE: Annual TICKER: FRC SHARES VOTED: 35,985 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director James H. Herbert, II Mgmt For For 1.2 Elect Director Katherine August-deWilde Mgmt For For 1.3 Elect Director Thomas J. Barrack, Jr. Mgmt For For 1.4 Elect Director Frank J. Fahrenkopf, Jr. Mgmt For For 1.5 Elect Director L. Martin Gibbs Mgmt For For 1.6 Elect Director Boris Groysberg Mgmt For For 1.7 Elect Director Sandra R. Hernandez Mgmt For For 1.8 Elect Director Pamela J. Joyner Mgmt For For 1.9 Elect Director Reynold Levy Mgmt For For 1.10 Elect Director Jody S. Lindell Mgmt For For 1.11 Elect Director Duncan L. Niederauer Mgmt For For 1.12 Elect Director George G.C. Parker Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 LOEWS CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 540424108 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: L SHARES VOTED: 140,396 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Lawrence S. Bacow Mgmt For For 1b Elect Director Ann E. Berman Mgmt For For 1c Elect Director Joseph L. Bower Mgmt For For 1d Elect Director Charles D. Davidson Mgmt For For 1e Elect Director Charles M. Diker Mgmt For For 1f Elect Director Jacob A. Frenkel Mgmt For For 1g Elect Director Paul J. Fribourg Mgmt For For 1h Elect Director Walter L. Harris Mgmt For For 1i Elect Director Philip A. Laskawy Mgmt For For 1j Elect Director Ken Miller Mgmt For For 1k Elect Director Andrew H. Tisch Mgmt For Against 1l Elect Director James S. Tisch Mgmt For For 1m Elect Director Jonathan M. Tisch Mgmt For For 1n Elect Director Anthony Welters Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For NISOURCE INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 65473P105 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: NI SHARES VOTED: 35,893
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 NISOURCE INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1 Elect Director Richard A. Abdoo Mgmt For For 2 Elect Director Aristides S. Candris Mgmt For For 3 Elect Director Sigmund L. Cornelius Mgmt For For 4 Elect Director Michael E. Jesanis Mgmt For For 5 Elect Director Marty R. Kittrell Mgmt For For 6 Elect Director W. Lee Nutter Mgmt For For 7 Elect Director Deborah S. Parker Mgmt For For 8 Elect Director Robert C. Skaggs, Jr. Mgmt For For 9 Elect Director Teresa A.Taylor Mgmt For For 10 Elect Director Richard L. Thompson Mgmt For For 11 Elect Director Carolyn Y. Woo Mgmt For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 13 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 14 Provide Right to Call Special Meeting Mgmt For For 15 Approve Decrease in Size of Board Mgmt For For 16 Amend Omnibus Stock Plan Mgmt For For 17 Amend Qualified Employee Stock Purchase Plan Mgmt For For 18 Report on Political Contributions SH Against Against QEP RESOURCES, INC. MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 74733V100 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: QEP SHARES VOTED: 75,878 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For 1.2 Elect Director Charles B. Stanley Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 QEP RESOURCES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Declassify the Board of Directors Mgmt For For 5 Eliminate Supermajority Vote Requirement SH Against For 6 Report on Management of Hydraulic Fracturing Risks and Opportunities SH Against Against REGENCY CENTERS CORPORATION MEETING DATE: 05/12/2015 COUNTRY: USA PRIMARY SECURITY ID: 758849103 RECORD DATE: 03/18/2015 MEETING TYPE: Annual TICKER: REG SHARES VOTED: 40,141 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director Bryce Blair Mgmt For For 1.4 Elect Director C. Ronald Blankenship Mgmt For For 1.5 Elect Director A.r. Carpenter Mgmt For For 1.6 Elect Director J. Dix Druce, Jr. Mgmt For For 1.7 Elect Director Mary Lou Fiala Mgmt For For 1.8 Elect Director David P. O'Connor Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 SEMPRA ENERGY MEETING DATE: 05/13/2015 COUNTRY: USA PRIMARY SECURITY ID: 816851109 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: SRE SHARES VOTED: 37,768 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Alan L. Boeckmann Mgmt For For 1.2 Elect Director James G. Brocksmith, Jr. Mgmt For For 1.3 Elect Director Kathleen L. Brown Mgmt For For 1.4 Elect Director Pablo A. Ferrero Mgmt For For 1.5 Elect Director William D. Jones Mgmt For For 1.6 Elect Director William G. Ouchi Mgmt For For 1.7 Elect Director Debra L. Reed Mgmt For For 1.8 Elect Director William C. Rusnack Mgmt For For 1.9 Elect Director William P. Rutledge Mgmt For For 1.10 Elect Director Lynn Schenk Mgmt For For 1.11 Elect Director Jack T. Taylor Mgmt For For 1.12 Elect Director Luis M. Tellez Mgmt For For 1.13 Elect Director James C. Yardley Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Require Independent Board Chairman SH Against Against INVESCO LTD. MEETING DATE: 05/14/2015 COUNTRY: Bermuda PRIMARY SECURITY ID: G491BT108 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: IVZ SHARES VOTED: 87,902 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Martin L. Flanagan Mgmt For For 1.2 Elect Director C. Robert Henrikson Mgmt For For 1.3 Elect Director Ben F. Johnson, III Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 INVESCO LTD. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.4 Elect Director Sir Nigel Sheinwald Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For KOHL'S CORPORATION MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 500255104 RECORD DATE: 03/11/2015 MEETING TYPE: Annual TICKER: KSS SHARES VOTED: 96,871 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Peter Boneparth Mgmt For For 1b Elect Director Steven A. Burd Mgmt For For 1c Elect Director Dale E. Jones Mgmt For For 1d Elect Director Kevin Mansell Mgmt For For 1e Elect Director John E. Schlifske Mgmt For For 1f Elect Director Frank V. Sica Mgmt For For 1g Elect Director Stephanie A. Streeter Mgmt For For 1h Elect Director Nina G. Vaca Mgmt For For 1i Elect Director Stephen E. Watson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Clawback of Incentive Payments SH Against Against 5 Adopt Proxy Access Right SH Against Against RAYONIER INC. MEETING DATE: 05/14/2015 COUNTRY: USA PRIMARY SECURITY ID: 754907103 RECORD DATE: 03/16/2015 MEETING TYPE: Annual TICKER: RYN SHARES VOTED: 73,611
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 RAYONIER INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Richard D. Kincaid Mgmt For For 1.2 Elect Director John A. Blumberg Mgmt For For 1.3 Elect Director Dod A. Fraser Mgmt For For 1.4 Elect Director Scott R. Jones Mgmt For For 1.5 Elect Director Bernard Lanigan, Jr. Mgmt For For 1.6 Elect Director Blanche L. Lincoln Mgmt For For 1.7 Elect Director V. Larkin Martin Mgmt For For 1.8 Elect Director David L. Nunes Mgmt For For 1.9 Elect Director Andrew G. Wiltshire Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For CLEAR CHANNEL OUTDOOR HOLDINGS, INC. MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 18451C109 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: CCO SHARES VOTED: 79,219 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Vicente Piedrahita Mgmt For Withhold 1.2 Elect Director Robert W. Pittman Mgmt For For 1.3 Elect Director Dale W. Tremblay Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 THE PROGRESSIVE CORPORATION MEETING DATE: 05/15/2015 COUNTRY: USA PRIMARY SECURITY ID: 743315103 RECORD DATE: 03/17/2015 MEETING TYPE: Annual TICKER: PGR SHARES VOTED: 59,617 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Stuart B. Burgdoerfer Mgmt For For 1.2 Elect Director Charles A. Davis Mgmt For For 1.3 Elect Director Roger N. Farah Mgmt For For 1.4 Elect Director Lawton W. Fitt Mgmt For For 1.5 Elect Director Stephen R. Hardis Mgmt For For 1.6 Elect Director Jeffrey D. Kelly Mgmt For For 1.7 Elect Director Patrick H. Nettles Mgmt For For 1.8 Elect Director Glenn M. Renwick Mgmt For For 1.9 Elect Director Bradley T. Sheares Mgmt For For 1.10 Elect Director Barbara R. Snyder Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors Mgmt For For BOSTON PROPERTIES, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 101121101 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: BXP SHARES VOTED: 13,949 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Carol B. Einiger Mgmt For For 1.2 Elect Director Jacob A. Frenkel Mgmt For For 1.3 Elect Director Joel I. Klein Mgmt For For 1.4 Elect Director Douglas T. Linde Mgmt For For 1.5 Elect Director Matthew J. Lustig Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 BOSTON PROPERTIES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.6 Elect Director Alan J. Patricof Mgmt For For 1.7 Elect Director Ivan G. Seidenberg Mgmt For For 1.8 Elect Director Owen D. Thomas Mgmt For For 1.9 Elect Director Martin Turchin Mgmt For For 1.10 Elect Director David A. Twardock Mgmt For For 1.11 Elect Director Mortimer B. Zuckerman Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Require Independent Board Chairman SH Against Against 5 Adopt Proxy Access Right SH Against Against 6 Limit Accelerated Vesting SH Against Against SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 845467109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: SWN SHARES VOTED: 155,371 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director John D. Gass Mgmt For For 1.2 Elect Director Catherine A. Kehr Mgmt For For 1.3 Elect Director Greg D. Kerley Mgmt For For 1.4 Elect Director Vello A. Kuuskraa Mgmt For For 1.5 Elect Director Kenneth R. Mourton Mgmt For For 1.6 Elect Director Steven L. Mueller Mgmt For For 1.7 Elect Director Elliott Pew Mgmt For For 1.8 Elect Director Terry W. Rathert Mgmt For For 1.9 Elect Director Alan H. Stevens Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 SOUTHWESTERN ENERGY COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against 4 Amend Bylaws-- Call Special Meetings SH Against Against 5 Proxy Access SH Against Against THE GAP, INC. MEETING DATE: 05/19/2015 COUNTRY: USA PRIMARY SECURITY ID: 364760108 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: GPS SHARES VOTED: 108,510 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Domenico De Sole Mgmt For For 1b Elect Director Robert J. Fisher Mgmt For For 1c Elect Director William S. Fisher Mgmt For For 1d Elect Director Isabella D. Goren Mgmt For For 1e Elect Director Bob L. Martin Mgmt For For 1f Elect Director Jorge P. Montoya Mgmt For For 1g Elect Director Arthur Peck Mgmt For For 1h Elect Director Mayo A. Shattuck, III Mgmt For For 1i Elect Director Katherine Tsang Mgmt For For 1j Elect Director Padmasree Warrior Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For AMPHENOL CORPORATION MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 032095101 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: APH SHARES VOTED: 60,862
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AMPHENOL CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Ronald P. Badie Mgmt For For 1.2 Elect Director Stanley L. Clark Mgmt For For 1.3 Elect Director David P. Falck Mgmt For For 1.4 Elect Director Edward G. Jepsen Mgmt For For 1.5 Elect Director Randall D. Ledford Mgmt For For 1.6 Elect Director Andrew E. Lietz Mgmt For For 1.7 Elect Director Martin H. Loeffler Mgmt For For 1.8 Elect Director John R. Lord Mgmt For For 1.9 Elect Director R. Adam Norwitt Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Increase Authorized Common Stock Mgmt For For THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 416515104 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: HIG SHARES VOTED: 97,837 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Robert B. Allardice, III Mgmt For For 1b Elect Director Trevor Fetter Mgmt For For 1c Elect Director Kathryn A. Mikells Mgmt For For 1d Elect Director Michael G. Morris Mgmt For For 1e Elect Director Thomas A. Renyi Mgmt For For 1f Elect Director Julie G. Richardson Mgmt For For 1g Elect Director Teresa W. Roseborough Mgmt For For 1h Elect Director Virginia P. Ruesterholz Mgmt For For 1i Elect Director Charles B. Strauss Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 THE HARTFORD FINANCIAL SERVICES GROUP, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1j Elect Director Christopher J. Swift Mgmt For For 1k Elect Director H. Patrick Swygert Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For XCEL ENERGY INC. MEETING DATE: 05/20/2015 COUNTRY: USA PRIMARY SECURITY ID: 98389B100 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: XEL SHARES VOTED: 95,518 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Gail K. Boudreaux Mgmt For For 1b Elect Director Richard K. Davis Mgmt For For 1c Elect Director Ben Fowke Mgmt For For 1d Elect Director Albert F. Moreno Mgmt For For 1e Elect Director Richard T. O'Brien Mgmt For For 1f Elect Director Christopher J. Policinski Mgmt For For 1g Elect Director A. Patricia Sampson Mgmt For For 1h Elect Director James J. Sheppard Mgmt For For 1i Elect Director David A. Westerlund Mgmt For For 1j Elect Director Kim Williams Mgmt For For 1k Elect Director Timothy V. Wolf Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 5 Require Independent Board Chairman SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ARROW ELECTRONICS, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 042735100 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: ARW SHARES VOTED: 97,597 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Barry W. Perry Mgmt For For 1.2 Elect Director Philip K. Asherman Mgmt For For 1.3 Elect Director Gail E. Hamilton Mgmt For For 1.4 Elect Director John N. Hanson Mgmt For For 1.5 Elect Director Richard S. Hill Mgmt For For 1.6 Elect Director M.F. (Fran) Keeth Mgmt For For 1.7 Elect Director Andrew C. Kerin Mgmt For For 1.8 Elect Director Michael J. Long Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 053484101 RECORD DATE: 03/06/2015 MEETING TYPE: Annual TICKER: AVB SHARES VOTED: 20,760 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Glyn F. Aeppel Mgmt For For 1.2 Elect Director Terry S. Brown Mgmt For For 1.3 Elect Director Alan B. Buckelew Mgmt For For 1.4 Elect Director Ronald L. Havner, Jr. Mgmt For Withhold 1.5 Elect Director John J. Healy, Jr. Mgmt For For 1.6 Elect Director Timothy J. Naughton Mgmt For For 1.7 Elect Director Lance R. Primis Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 AVALONBAY COMMUNITIES, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.8 Elect Director Peter S. Rummell Mgmt For For 1.9 Elect Director H. Jay Sarles Mgmt For For 1.10 Elect Director W. Edward Walter Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Proxy Access SH Against Against 5 Require Independent Board Chairman SH Against Against DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 26138E109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: DPS SHARES VOTED: 42,046 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director David E. Alexander Mgmt For For 1b Elect Director Antonio Carrillo Mgmt For For 1c Elect Director Pamela H. Patsley Mgmt For For 1d Elect Director Joyce M. Roche Mgmt For For 1e Elect Director Ronald G. Rogers Mgmt For For 1f Elect Director Wayne R. Sanders Mgmt For For 1g Elect Director Dunia A. Shive Mgmt For For 1h Elect Director M. Anne Szostak Mgmt For For 1i Elect Director Larry D. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Adopt Comprehensive Recycling Strategy for Beverage Containers SH Against Against 5 Report on Human Rights Risks is Sugar Supply Chain SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 571748102 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: MMC SHARES VOTED: 79,205 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Oscar Fanjul Mgmt For For 1b Elect Director Daniel S. Glaser Mgmt For For 1c Elect Director H. Edward Hanway Mgmt For For 1d Elect Director Lord Lang of Monkton Mgmt For For 1e Elect Director Elaine La Roche Mgmt For For 1f Elect Director Maria Silvia Bastos Marques Mgmt For For 1g Elect Director Steven A. Mills Mgmt For For 1h Elect Director Bruce P. Nolop Mgmt For For 1i Elect Director Marc D. Oken Mgmt For For 1j Elect Director Morton O. Schapiro Mgmt For For 1k Elect Director Lloyd M. Yates Mgmt For For 1l Elect Director R. David Yost Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For MOHAWK INDUSTRIES, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 608190104 RECORD DATE: 03/24/2015 MEETING TYPE: Annual TICKER: MHK SHARES VOTED: 32,107 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Joseph A. Onorato Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 PBF ENERGY INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 69318G106 RECORD DATE: 03/25/2015 MEETING TYPE: Annual TICKER: PBF SHARES VOTED: 63,489 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Thomas D. O'Malley Mgmt For For 1.2 Elect Director Spencer Abraham Mgmt For For 1.3 Elect Director Jefferson F. Allen Mgmt For For 1.4 Elect Director Wayne A. Budd Mgmt For For 1.5 Elect Director S. Eugene Edwards Mgmt For For 1.6 Elect Director Dennis M. Houston Mgmt For For 1.7 Elect Director Edward F. Kosnik Mgmt For For 1.8 Elect Director Eija Malmivirta Mgmt For For 1.9 Elect Director Thomas J. Nimbley Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For UNUM GROUP MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 91529Y106 RECORD DATE: 03/26/2015 MEETING TYPE: Annual TICKER: UNM SHARES VOTED: 94,061 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Cynthia L. Egan Mgmt For For 1.2 Elect Director Pamela H. Godwin Mgmt For For 1.3 Elect Director Timothy F. Keaney Mgmt For For 1.4 Elect Director Thomas Kinser Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 UNUM GROUP PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.5 Elect Director Gloria C. Larson Mgmt For For 1.6 Elect Director A.S. (Pat) MacMillan, Jr. Mgmt For For 1.7 Elect Director Richard P. McKenney Mgmt For For 1.8 Elect Director Edward J. Muhl Mgmt For For 1.9 Elect Director William J. Ryan Mgmt For For 1.10 Elect Director Thomas R. Watjen Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For VORNADO REALTY TRUST MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 929042109 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: VNO SHARES VOTED: 32,834 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Steven Roth Mgmt For For 1.2 Elect Director Michael D. Fascitelli Mgmt For Withhold 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Require Independent Board Chairman SH Against Against WESTAR ENERGY, INC. MEETING DATE: 05/21/2015 COUNTRY: USA PRIMARY SECURITY ID: 95709T100 RECORD DATE: 03/23/2015 MEETING TYPE: Annual TICKER: WR SHARES VOTED: 91,514 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Charles Q. Chandler, IV Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 WESTAR ENERGY, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.2 Elect Director R. A. Edwards, III Mgmt For For 1.3 Elect Director Sandra A.J. Lawrence Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 680223104 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: ORI SHARES VOTED: 111,809 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Harrington Bischof Mgmt For For 1.2 Elect Director Spencer LeRoy, III Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For Against 5 Require a Majority Vote for the Election of Directors SH Against For WEYERHAEUSER COMPANY MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 962166104 RECORD DATE: 03/27/2015 MEETING TYPE: Annual TICKER: WY SHARES VOTED: 84,456 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director David P. Bozeman Mgmt For For 1.2 Elect Director Debra A. Cafaro Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 WEYERHAEUSER COMPANY PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.3 Elect Director Mark A. Emmert Mgmt For For 1.4 Elect Director John I. Kieckhefer Mgmt For For 1.5 Elect Director Wayne W. Murdy Mgmt For For 1.6 Elect Director Nicole W. Piasecki Mgmt For For 1.7 Elect Director Doyle R. Simons Mgmt For For 1.8 Elect Director D. Michael Steuert Mgmt For For 1.9 Elect Director Kim Williams Mgmt For For 1.10 Elect Director Charles R. Williamson Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For ZIONS BANCORPORATION MEETING DATE: 05/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 989701107 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: ZION SHARES VOTED: 37,047 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Jerry C. Atkin Mgmt For For 1b Elect Director John C. Erickson Mgmt For For 1c Elect Director Patricia Frobes Mgmt For For 1d Elect Director Suren K. Gupta Mgmt For For 1e Elect Director J. David Heaney Mgmt For For 1f Elect Director Vivian S. Lee Mgmt For For 1g Elect Director Edward F. Murphy Mgmt For For 1h Elect Director Roger B. Porter Mgmt For For 1i Elect Director Stephen D. Quinn Mgmt For For 1j Elect Director Harris H. Simmons Mgmt For For 1k Elect Director L. E. Simmons Mgmt For For 1l Elect Director Shelley Thomas Williams Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ZIONS BANCORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1m Elect Director Steven C. Wheelwright Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Approve Omnibus Stock Plan Mgmt For For 5 Require Independent Board Chairman SH Against Against SILGAN HOLDINGS INC. MEETING DATE: 05/26/2015 COUNTRY: USA PRIMARY SECURITY ID: 827048109 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: SLGN SHARES VOTED: 70,250 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Anthony J. Allott Mgmt For For 1.2 Elect Director Joseph M. Jordan Mgmt For For 1.3 Elect Director Edward A. Lapekas Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For CITY NATIONAL CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 178566105 Record Date: 04/22/2015 Meeting Type: Special Ticker: CYN Shares Voted: 28,078 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 QUESTAR CORPORATION MEETING DATE: 05/27/2015 COUNTRY: USA PRIMARY SECURITY ID: 748356102 RECORD DATE: 03/19/2015 MEETING TYPE: Annual TICKER: STR SHARES VOTED: 203,296 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Teresa Beck Mgmt For For 1b Elect Director Laurence M. Downes Mgmt For For 1c Elect Director Christopher A. Helms Mgmt For For 1d Elect Director Ronald W. Jibson Mgmt For For 1e Elect Director James T. McManus, II Mgmt For For 1f Elect Director Rebecca Ranich Mgmt For For 1g Elect Director Harris H. Simmons Mgmt For For 1h Elect Director Bruce A. Williamson Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For 5 Ratify Ernst & Young LLP as Auditors Mgmt For For ALLY FINANCIAL INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 02005N100 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: ALLY SHARES VOTED: 108,401 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Franklin W. Hobbs Mgmt For For 1.2 Elect Director Robert T. Blakely Mgmt For For 1.3 Elect Director Mayree C. Clark Mgmt For For 1.4 Elect Director Stephen A. Feinberg Mgmt For For 1.5 Elect Director Kim S. Fennebresque Mgmt For For 1.6 Elect Director Marjorie Magner Mgmt For For 1.7 Elect Director Mathew Pendo Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 ALLY FINANCIAL INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.8 Elect Director John J. Stack Mgmt For For 1.9 Elect Director Jeffrey J. Brown Mgmt For For 1.10 Elect Director Kenneth J. Bacon Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 5 Amend Tax Asset Protection Plan Mgmt For For STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 85590A401 RECORD DATE: 04/02/2015 MEETING TYPE: Annual TICKER: HOT SHARES VOTED: 42,717 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Adam M. Aron Mgmt For For 1b Elect Director Bruce W. Duncan Mgmt For For 1c Elect Director Charlene Barshefsky Mgmt For For 1d Elect Director Thomas E. Clarke Mgmt For For 1e Elect Director Clayton C. Daley, Jr. Mgmt For For 1f Elect Director Lizanne Galbreath Mgmt For For 1g Elect Director Eric Hippeau Mgmt For For 1h Elect Director Aylwin B. Lewis Mgmt For For 1i Elect Director Stephen R. Quazzo Mgmt For For 1j Elect Director Thomas O. Ryder Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Amend Executive Incentive Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 TIFFANY & CO. MEETING DATE: 05/28/2015 COUNTRY: USA PRIMARY SECURITY ID: 886547108 RECORD DATE: 03/30/2015 MEETING TYPE: Annual TICKER: TIF SHARES VOTED: 45,520 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Michael J. Kowalski Mgmt For For 1b Elect Director Rose Marie Bravo Mgmt For For 1c Elect Director Gary E. Costley Mgmt For For 1d Elect Director Frederic Cumenal Mgmt For For 1e Elect Director Lawrence K. Fish Mgmt For For 1f Elect Director Abby F. Kohnstamm Mgmt For For 1g Elect Director Charles K. Marquis Mgmt For For 1h Elect Director Peter W. May Mgmt For For 1i Elect Director William A. Shutzer Mgmt For For 1j Elect Director Robert S. Singer Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For W. R. BERKLEY CORPORATION MEETING DATE: 06/02/2015 COUNTRY: USA PRIMARY SECURITY ID: 084423102 RECORD DATE: 04/07/2015 MEETING TYPE: Annual TICKER: WRB SHARES VOTED: 35,863 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director William R. ('Wm.') Berkley Mgmt For For 1.2 Elect Director Christopher L. Augostini Mgmt For For 1.3 Elect Director George G. Daly Mgmt For For 1.4 Elect Director Jack H. Nusbaum Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 W. R. BERKLEY CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against 5 Ratify KPMG LLP as Auditors Mgmt For For BRIXMOR PROPERTY GROUP INC. MEETING DATE: 06/03/2015 COUNTRY: USA PRIMARY SECURITY ID: 11120U105 RECORD DATE: 04/09/2015 MEETING TYPE: Annual TICKER: BRX SHARES VOTED: 100,135 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Michael A. Carroll Mgmt For For 1.2 Elect Director John G. Schreiber Mgmt For For 1.3 Elect Director A.J. Agarwal Mgmt For For 1.4 Elect Director Michael Berman Mgmt For For 1.5 Elect Director Anthony W. Deering Mgmt For For 1.6 Elect Director Thomas W. Dickson Mgmt For For 1.7 Elect Director Jonathan D. Gray Mgmt For For 1.8 Elect Director William D. Rahm Mgmt For For 1.9 Elect Director William J. Stein Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For JARDEN CORPORATION MEETING DATE: 06/04/2015 COUNTRY: USA PRIMARY SECURITY ID: 471109108 RECORD DATE: 04/08/2015 MEETING TYPE: Annual TICKER: JAH SHARES VOTED: 94,275 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Martin E. Franklin Mgmt For For 1.2 Elect Director James E. Lillie Mgmt For For 1.3 Elect Director Michael S. Gross Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 JARDEN CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.4 Elect Director Ros L'Esperance Mgmt For For 2 Increase Authorized Common Stock Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For TIME INC. MEETING DATE: 06/05/2015 COUNTRY: USA PRIMARY SECURITY ID: 887228104 RECORD DATE: 04/10/2015 MEETING TYPE: Annual TICKER: TIME SHARES VOTED: 77,094 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1a Elect Director Joseph A. Ripp Mgmt For For 1b Elect Director David A. Bell Mgmt For For 1c Elect Director John M. Fahey, Jr. Mgmt For For 1d Elect Director Manuel A. Fernandez Mgmt For For 1e Elect Director Dennis J. FitzSimons Mgmt For For 1f Elect Director Betsy D. Holden Mgmt For For 1g Elect Director Kay Koplovitz Mgmt For For 1h Elect Director J. Randall MacDonald Mgmt For For 1i Elect Director Ronald S. Rolfe Mgmt For For 1j Elect Director Howard Stringer Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Amend Omnibus Stock Plan Mgmt For For BEST BUY CO., INC. MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 086516101 RECORD DATE: 04/13/2015 MEETING TYPE: Annual TICKER: BBY SHARES VOTED: 99,769
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 BEST BUY CO., INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Bradbury H. Anderson Mgmt For For 1b Elect Director Lisa M. Caputo Mgmt For For 1c Elect Director J. Patrick Doyle Mgmt For For 1d Elect Director Russell P. Fradin Mgmt For For 1e Elect Director Kathy J. Higgins Victor Mgmt For For 1f Elect Director Hubert Joly Mgmt For For 1g Elect Director David W. Kenny Mgmt For For 1h Elect Director Thomas L. 'Tommy' Millner Mgmt For For 1i Elect Director Gerard R. Vittecoq Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For OUTFRONT MEDIA INC. MEETING DATE: 06/09/2015 COUNTRY: USA PRIMARY SECURITY ID: 69007J106 Record Date: 04/15/2015 MEETING TYPE: Annual TICKER: OUT SHARES VOTED: 66,068 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Manuel A. Diaz Mgmt For For 1.2 Elect Director Peter Mathes Mgmt For For 1.3 Elect Director Susan M. Tolson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 5 Amend Omnibus Stock Plan Mgmt For For 6 Amend Executive Incentive Bonus Plan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 EXPEDIA, INC. MEETING DATE: 06/16/2015 COUNTRY: USA PRIMARY SECURITY ID: 30212P303 RECORD DATE: 04/17/2015 MEETING TYPE: Annual TICKER: EXPE SHARES VOTED: 58,270 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director A. George 'Skip' Battle Mgmt For Withhold 1.2 Elect Director Pamela L. Coe Mgmt For Withhold 1.3 Elect Director Barry Diller Mgmt For Withhold 1.4 Elect Director Jonathan L. Dolgen Mgmt For For 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For Withhold 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For Withhold 1.10 Elect Director Jose A. Tazon Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For PVH CORP. MEETING DATE: 06/18/2015 COUNTRY: USA PRIMARY SECURITY ID: 693656100 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: PVH SHARES VOTED: 30,418 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1.1 Elect Director Mary Baglivo Mgmt For For 1.2 Elect Director Brent Callinicos Mgmt For For 1.3 Elect Director Emanuel Chirico Mgmt For For 1.4 Elect Director Juan R. Figuereo Mgmt For For 1.5 Elect Director Joseph B. Fuller Mgmt For For 1.6 Elect Director Fred Gehring Mgmt For For 1.7 Elect Director V. James Marino Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 PVH CORP. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.8 Elect Director G. Penny McIntyre Mgmt For For 1.9 Elect Director Henry Nasella Mgmt For For 1.10 Elect Director Edward R. Rosenfeld Mgmt For For 1.11 Elect Director Craig Rydin Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For HENRY SCHEIN, INC. MEETING DATE: 06/22/2015 COUNTRY: USA PRIMARY SECURITY ID: 806407102 RECORD DATE: 04/23/2015 MEETING TYPE: Annual TICKER: HSIC SHARES VOTED: 17,956 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Barry J. Alperin Mgmt For For 1b Elect Director Lawrence S. Bacow Mgmt For For 1c Elect Director Gerald A. Benjamin Mgmt For For 1d Elect Director Stanley M. Bergman Mgmt For For 1e Elect Director James P. Breslawski Mgmt For For 1f Elect Director Paul Brons Mgmt For For 1g Elect Director Donald J. Kabat Mgmt For For 1h Elect Director Philip A. Laskawy Mgmt For For 1i Elect Director Norman S. Matthews Mgmt For For 1j Elect Director Mark E. Mlotek Mgmt For For 1k Elect Director Steven Paladino Mgmt For For 1l Elect Director Carol Raphael Mgmt For For 1m Elect Director E. Dianne Rekow Mgmt For For 1n Elect Director Bradley T. Sheares Mgmt For For 1o Elect Director Louis W. Sullivan Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 HENRY SCHEIN, INC. PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 2 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Ratify BDO USA, LLP as Auditors Mgmt For For ROCK-TENN COMPANY MEETING DATE: 06/24/2015 COUNTRY: USA PRIMARY SECURITY ID: 772739207 RECORD DATE: 05/04/2015 MEETING TYPE: Special TICKER: RKT SHARES VOTED: 40,892 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For For 3 Advisory Vote on Golden Parachutes Mgmt For For RITE AID CORPORATION MEETING DATE: 06/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 767754104 RECORD DATE: 05/01/2015 MEETING TYPE: Annual TICKER: RAD SHARES VOTED: 434,107 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director John T. Standley Mgmt For For 1b Elect Director Joseph B. Anderson, Jr. Mgmt For For 1c Elect Director Bruce G. Bodaken Mgmt For For 1d Elect Director David R. Jessick Mgmt For For 1e Elect Director Kevin E. Lofton Mgmt For For 1f Elect Director Myrtle S. Potter Mgmt For For 1g Elect Director Michael N. Regan Mgmt For For 1h Elect Director Frank A. Savage Mgmt For For 1i Elect Director Marcy Syms Mgmt For For
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 RITE AID CORPORATION PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 4 Pro-rata Vesting of Equity Awards SH Against For 5 Proxy Access SH Against Against THE KROGER CO. MEETING DATE: 06/25/2015 COUNTRY: USA PRIMARY SECURITY ID: 501044101 RECORD DATE: 04/30/2015 MEETING TYPE: Annual TICKER: KR SHARES VOTED: 71,129 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ----------------------------------- --------- -------- ----------- 1a Elect Director Nora A. Aufreiter Mgmt For For 1b Elect Director Robert D. Beyer Mgmt For For 1c Elect Director Susan J. Kropf Mgmt For For 1d Elect Director David B. Lewis Mgmt For For 1e Elect Director W. Rodney McMullen Mgmt For For 1f Elect Director Jorge P. Montoya Mgmt For For 1g Elect Director Clyde R. Moore Mgmt For For 1h Elect Director Susan M. Phillips Mgmt For For 1i Elect Director James A. Runde Mgmt For For 1j Elect Director Ronald L. Sargent Mgmt For For 1k Elect Director Bobby S. Shackouls Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Report on Human Rights Risk Assessment Process SH Against Against 5 Assess Environmental Impact of Non-Recyclable Packaging SH Against Against 6 Report on Policy Options to Reduce Antibiotic Use in Products SH Against Against
VOTE SUMMARY REPORT Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): 278390 BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/30/2015 COUNTRY: USA PRIMARY SECURITY ID: 112463104 RECORD DATE: 05/04/2015 MEETING TYPE: Annual TICKER: BKD SHARES VOTED: 85,832 PROPOSAL VOTE NUMBER PROPOSAL TEXT PROPONENT MGMT REC INSTRUCTION -------- ------------------------------------ --------- -------- ----------- 1.1 Elect Director Jeffrey R. Leeds Mgmt For For 1.2 Elect Director Mark J. Parrell Mgmt For For 1.3 Elect Director Lee S. Wielansky Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
LVIP MFS International Growth Fund INSTITUTIONAL ACCOUNT CUSTODIAN PROVIDER MEETING MEETING RECORD NAME ACCOUNT NUMBER COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE DATE LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 INSTITUTIONAL ACCOUNT BALLOT SHARES PROPOSAL MANAGEMENT NAME STATUS VOTED PROPONENT ITEMONAGENDAID NUMBER PROPOSAL TEXT RECOMMENDATION LVIP MFS Accept Financial International Statements and Growth Fund Confirmed 307,586 Management 9787889 1 Statutory Reports For LVIP MFS International Approve Growth Fund Confirmed 307,586 Management 9787890 2 Remuneration Policy For LVIP MFS International Approve Growth Fund Confirmed 307,586 Management 9787891 3 Remuneration Report For LVIP MFS International Approve Final Growth Fund Confirmed 307,586 Management 9787892 4 Dividend For LVIP MFS International Re-elect Sir John Growth Fund Confirmed 307,586 Management 9787893 5 Peace as Director For LVIP MFS International Re-elect Philip Growth Fund Confirmed 307,586 Management 9787894 6 Bowman as Director For LVIP MFS International Re-elect Ian Carter as Growth Fund Confirmed 307,586 Management 9787895 7 Director For LVIP MFS International Elect Jeremy Darroch Growth Fund Confirmed 307,586 Management 9787896 8 as Director For LVIP MFS International Re-elect Stephanie Growth Fund Confirmed 307,586 Management 9787897 9 George as Director For INSTITUTIONAL ACCOUNT VOTE VOTE AGAINST NAME INSTRUCTION VOTED MANAGEMENT LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund Against Yes Yes LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund For Yes No LVIP MFS International Growth Fund Against Yes Yes LVIP MFS International Growth Fund For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International Elect Matthew Key as Growth Fund Management 9787898 10 Director For For Yes No LVIP MFS International Re-elect David Tyler Growth Fund Management 9787899 11 as Director For For Yes No LVIP MFS International Elect Christopher Growth Fund Management 9787900 12 Bailey as Director For For Yes No LVIP MFS Re-elect Carol International Fairweather as Growth Fund Management 9787901 13 Director For For Yes No LVIP MFS International Re-elect John Smith Growth Fund Management 9787902 14 as Director For For Yes No LVIP MFS Reappoint International PricewaterhouseCoopers Growth Fund Management 9787903 15 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 9787904 16 Auditors For For Yes No LVIP MFS International Approve Executive Growth Fund Management 9787905 17 Share Plan For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 9787906 18 and Expenditure For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 9787907 19 emptive Rights For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International United Growth Fund LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International Growth Fund United LNMF5610002 Burberry Group plc BRBY Kingdom G1700D105 Annual 11-Jul-14 09-Jul-14 Confirmed 307,586 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Growth Fund Industria de Diseno LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Growth Fund Industria de Diseno LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 9787908 20 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 9787909 21 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 9787910 22 Weeks' Notice For For Yes No LVIP MFS International Approve Standalone Growth Fund Management 9806641 1 Financial Statements For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements and Discharge of Management 9806642 2 Board For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Management 9806794 3 Dividends For For Yes No LVIP MFS International Growth Fund Management 9806795 4 Approve Stock Split For For Yes No LVIP MFS Amend Article 17.1 International Re: Meeting Notice of Growth Fund Management 9806796 5.a General Meetings For For Yes No LVIP MFS Amend Article 27.1 International Re: Election and Growth Fund Management 9806797 5.b Term of Directors For For Yes No LVIP MFS Amend Article 8.1 of International General Meeting Growth Fund Regulations Re: Management 9806798 6 Meeting Notice For For Yes No
LVIP MFS International Growth Fund Industria de Diseno LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International Industria de Diseno Growth Fund LNMF5610002 Textil (INDITEX) ITX Spain E6282J109 Annual 15-Jul-14 10-Jul-14 Confirmed 49,465 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS Reelect Carlos International Espinosa de los Growth Fund Monteros Bernaldo de Management 9806831 7 Quiros as Director For For Yes No LVIP MFS Elect Rodrigo International Echenique Gordillo as Growth Fund Management 9806873 8 Director For For Yes No LVIP MFS Advisory Vote on International Remuneration Policy Growth Fund Management 9806882 9 Report For For Yes No LVIP MFS Authorize Board to International Ratify and Execute Growth Fund Management 9806887 10 Approved Resolutions For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 9796629 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 9796630 2 Remuneration Report For For Yes No LVIP MFS International Approve Growth Fund Management 9796631 3 Remuneration Policy For For Yes No LVIP MFS International Elect Jan Babiak as Growth Fund Management 9796632 4 Director For For Yes No LVIP MFS Re-elect Fabiola International Arredondo as Growth Fund Management 9796633 5 Director For For Yes No LVIP MFS International Re-elect Brian Cassin Growth Fund Management 9796634 6 as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed 595,764 LVIP MFS International Re-elect Roger Davis Growth Fund Management 9796635 7 as Director For For Yes No LVIP MFS International Re-elect Alan Jebson Growth Fund Management 9796636 8 as Director For For Yes No LVIP MFS International Re-elect Deirdre Growth Fund Management 9796637 9 Mahlan as Director For Against Yes Yes LVIP MFS International Re-elect Don Robert Growth Fund Management 9796638 10 as Director For For Yes No LVIP MFS International Re-elect George Rose Growth Fund Management 9796639 11 as Director For For Yes No LVIP MFS International Re-elect Judith Growth Fund Management 9796640 12 Sprieser as Director For For Yes No LVIP MFS International Re-elect Paul Walker Growth Fund Management 9796641 13 as Director For For Yes No LVIP MFS Reappoint International PricewaterhouseCoopers Growth Fund Management 9796642 14 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 9796643 15 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 9796644 16 emptive Rights For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Experian plc EXPN Kingdom G32655105 Annual 16-Jul-14 14-Jul-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS International Growth Fund Compagnie Financiere Richemont LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 595,764 Management 9796645 17 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 595,764 Management 9796646 18 Shares For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 77,233 Management 9816664 1.1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund 77,233 Management 9816665 1.2 Remuneration Report For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B 77,233 Management 9816666 2 Share For For Yes No LVIP MFS Approve Discharge of International Board and Senior Growth Fund 77,233 Management 9816667 3 Management For For Yes No LVIP MFS International Elect Yves-Andre Growth Fund 77,233 Management 9816668 4.1 Istel as Director For For Yes No LVIP MFS International Elect Lord Douro as Growth Fund 77,233 Management 9816669 4.2 Director For For Yes No LVIP MFS International Elect Jean-Blaise Growth Fund 77,233 Management 9816670 4.3 Eckert as Director For For Yes No LVIP MFS International Elect Bernard Fornas Growth Fund 77,233 Management 9816671 4.4 as Director For For Yes No
LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS International Elect Richard Lepeu Growth Fund Management 9816672 4.5 as Director For For Yes No LVIP MFS International Elect Ruggero Growth Fund Management 9816673 4.6 Magnoni as Director For For Yes No LVIP MFS International Elect Joshua Growth Fund Management 9816674 4.7 Malherbe as Director For For Yes No LVIP MFS International Elect Frederic Growth Fund Management 9816675 4.8 Mostert as Director For For Yes No LVIP MFS International Elect Simon Murray Growth Fund Management 9816676 4.9 as Director For For Yes No LVIP MFS Elect Alain International Dominique Perrin as Growth Fund Management 9816677 4.10 Director For For Yes No LVIP MFS International Elect Guillaume Growth Fund Management 9816678 4.11 Pictet as Director For For Yes No LVIP MFS International Elect Norbert Platt as Growth Fund Management 9816679 4.12 Director For For Yes No LVIP MFS International Elect Alan Quasha as Growth Fund Management 9816680 4.13 Director For For Yes No LVIP MFS International Elect Maria Ramos as Growth Fund Management 9816681 4.14 Director For For Yes No
LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS International Growth Fund Compagnie Financiere Richemont LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS International Compagnie Growth Fund Financiere Richemont LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS International Compagnie Growth Fund Financiere Richemont LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed 77,233 LVIP MFS International Elect Lord Renwick Growth Fund Management 9816682 4.15 of Clifton as Director For For Yes No LVIP MFS International Elect Jan Rupert as Growth Fund Management 9816683 4.16 Director For For Yes No LVIP MFS International Elect Gary Saage as Growth Fund Management 9816684 4.17 Director For For Yes No LVIP MFS International Elect Juergen Growth Fund Management 9816685 4.18 Schrempp as Director For For Yes No LVIP MFS Elect Johann Rupert International as Director and Board Growth Fund Management 9816686 4.19 Chairman For For Yes No LVIP MFS Appoint Lord International Renwick of Clifton as Growth Fund Member of the Compensation Management 9816687 5.1 Committee For For Yes No LVIP MFS Appoint Lord Douro International as Member of the Growth Fund Compensation Management 9816688 5.2 Committee For For Yes No LVIP MFS Appoint Yves-Andre International Istel as Member of Growth Fund the Compensation Management 9816689 5.3 Committee For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund Management 9816690 6 as Auditors For For Yes No LVIP MFS Designate Francoise International Demierre Morand as Growth Fund Management 9816691 7 Independent Proxy For For Yes No
LVIP MFS Compagnie International Financiere Richemont Growth Fund LNMF5610002 SA CFR Switzerland H25662182 Annual 17-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS International Transact Other Growth Fund 77,233 Management 9816706 8 Business (Voting) For Against Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund 477,700 Management 9855361 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund 477,700 Management 9855362 2 Remuneration Report For For Yes No LVIP MFS International Approve Growth Fund 477,700 Management 9855363 3 Remuneration Policy For For Yes No LVIP MFS International Approve Final Growth Fund 477,700 Management 9855364 4 Dividend For For Yes No LVIP MFS International Re-elect Peggy Growth Fund 477,700 Management 9855365 5 Bruzelius as Director For For Yes No LVIP MFS International Re-elect Laurence Growth Fund 477,700 Management 9855366 6 Danon as Director For For Yes No LVIP MFS Re-elect Lord Davies International of Abersoch as Growth Fund 477,700 Management 9855367 7 Director For For Yes No LVIP MFS International Re-elect Ho Growth Fund 477,700 Management 9855368 8 KwonPing as Director For For Yes No LVIP MFS International Re-elect Betsy Growth Fund 477,700 Management 9855369 9 Holden as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 Management LVIP MFS International Re-elect Dr Franz Growth Fund 9855370 10 Humer as Director For For Yes No LVIP MFS International Re-elect Deirdre Growth Fund 9855371 11 Mahlan as Director For For Yes No LVIP MFS International Re-elect Ivan Growth Fund 9855372 12 Menezes as Director For For Yes No LVIP MFS International Re-elect Philip Scott Growth Fund 9855373 13 as Director For For Yes No LVIP MFS Elect Nicola International Mendelsohn as Growth Fund 9855377 14 Director For For Yes No LVIP MFS International Elect Alan Stewart as Growth Fund 9855378 15 Director For For Yes No LVIP MFS International Reappoint KPMG Growth Fund 9855379 16 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund 9855380 17 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 9855381 18 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 9855382 19 emptive Rights For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 LVIP MFS International United Growth Fund LNMF5610002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 477,700 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 9855383 20 Shares For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 9855384 21 and Expenditure For For Yes No LVIP MFS International Approve 2014 Long Growth Fund Management 9855385 22 Term Incentive Plan For For Yes No LVIP MFS Amend the International Administrative Growth Fund System of Proceeds of Management 9848650 1 the Company For For Yes No LVIP MFS Approve Provision of International Guarantee by Growth Fund Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Management 9848651 2 Co., Ltd. For For Yes No LVIP MFS Approve the International Compliance with Growth Fund Conditions for the Issuance of A Share Convertible Bonds by Management 9848652 3 the Company For For Yes No LVIP MFS Approve Type of International Bonds to be Issued in Growth Fund Respect to Issuance of A Share Convertible Management 9848654 4.1 Bonds For For Yes No LVIP MFS Approve Issue Size in International Respect to Issuance of Growth Fund A Share Convertible Management 9848655 4.2 Bonds For For Yes No LVIP MFS Approve Term in International Respect to Issuance of Growth Fund A Share Convertible Management 9848656 4.3 Bonds For For Yes No LVIP MFS Approve Par Value International and Issue Price in Growth Fund Respect to Issuance of A Share Convertible Management 9848657 4.4 Bonds For For Yes No
LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Interest Rate International in Respect to Issuance Growth Fund of A Share Management 9848658 4.5 Convertible Bonds For For Yes No LVIP MFS Approve Interest International Payment in Respect to Growth Fund Issuance of A Share Management 9848659 4.6 Convertible Bonds For For Yes No LVIP MFS Approve Conversion International Period in Respect to Growth Fund Issuance of A Share Management 9848660 4.7 Convertible Bonds For For Yes No LVIP MFS Approve Ascertaining International of Conversion Price Growth Fund in Respect to Issuance of A Share Management 9848661 4.8 Convertible Bonds For For Yes No LVIP MFS Approve Adjustments International to Conversion Price Growth Fund and Calculation Formulae in Respect to Issuance of A Share Convertible Management 9848662 4.9 Bonds For For Yes No LVIP MFS Approve Downward International Adjustment to the Growth Fund Conversion Price in Respect to Issuance of A Share Convertible Management 9848663 4.10 Bonds For For Yes No LVIP MFS Approve Conversion International Method of Fractional Growth Fund Share in Respect to Issuance of A Share Management 9848664 4.11 Convertible Bonds For For Yes No LVIP MFS Approve Terms of International Redemption in Growth Fund Respect to Issuance of A Share Convertible Management 9848665 4.12 Bonds For For Yes No LVIP MFS Approve Terms of International Sale Back in Respect Growth Fund to Issuance of A Share Convertible Management 9848666 4.13 Bonds For For Yes No LVIP MFS Approve Dividend International Rights after Growth Fund Conversion in Respect to Issuance of A Share Convertible Management 9848667 4.14 Bonds For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Guangzhou International Automobile Group Hong Growth Fund LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Method of International Issuance and Target Growth Fund Subscribers in Respect to Issuance of A Share Convertible Management 9848668 4.15 Bonds For For Yes No LVIP MFS Approve Subscription International Arrangement for the Growth Fund Existing Shareholders in Respect to Issuance of A Share Management 9848669 4.16 Convertible Bonds For For Yes No LVIP MFS Approve Matters International Relating to CB Growth Fund Holders' Meetings in Respect to Issuance of A Share Convertible Management 9848670 4.17 Bonds For For Yes No LVIP MFS Approve Use of International Proceeds from the Growth Fund Issuance of the A Share Convertible Management 9848671 4.18 Bonds For For Yes No LVIP MFS Approve Guarantee in International Respect to Issuance of Growth Fund A Share Convertible Management 9848672 4.19 Bonds For For Yes No LVIP MFS Approve Validity International Period of the Growth Fund Resolution of the A Share Convertible Bonds and Timing of Management 9848673 4.20 the Issuance For For Yes No LVIP MFS Authorize Board or International Its Authorized Growth Fund Persons at the Shareholders' Meeting in Respect to Issuance of A Share Management 9848674 4.21 Convertible Bonds For For Yes No LVIP MFS Approve Proposal on International Feasibility of the Use Growth Fund of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Management 9848675 5 Company For For Yes No LVIP MFS Approve Report on International the Use of Proceeds Growth Fund from Previous Fund Management 9848676 6 Raising Activities For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 9848677 7 Association For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Basis and International Scope for Confirming Growth Fund the Participants of the Share A Share Option Holder 9866905 8.1 Incentive Scheme For For Yes No LVIP MFS Approve Source and International Number of Subject Growth Fund Shares of the A Share Share Option Incentive Holder 9866906 8.2 Scheme For For Yes No LVIP MFS Approve Exact International Amount of Share Growth Fund Options Granted to Participants Under the Share A Share Option Holder 9866907 8.3 Incentive Scheme For For Yes No LVIP MFS Approve Validity International Period, Date of Grant, Growth Fund Vesting Period, Exercise Date and Lock-up Period Under the A Share Share Option Incentive Holder 9866908 8.4 Scheme For For Yes No LVIP MFS Approve Exercise International Price and Conditions Growth Fund of Exercise of the Share Options Under Share the A Share Option Holder 9866909 8.5 Incentive Scheme For For Yes No LVIP MFS Approve Conditions International of Grant and Growth Fund Conditions of Exercise of the Share Options Under the A Share Share Option Holder 9866910 8.6 Incentive Scheme For For Yes No LVIP MFS Approve Adjustment International Method and Growth Fund Procedures Relating to the Number of Share Options Under Share the A Share Option Holder 9866911 8.7 Incentive Scheme For For Yes No LVIP MFS Approve Accounting International Treatment and Impact Growth Fund on Business Performance of the A Share Share Option Holder 9866912 8.8 Incentive Scheme For For Yes No LVIP MFS Approve Method for International Implementation of the Growth Fund Share A Share Option Holder 9866913 8.9 Incentive Scheme For For Yes No LVIP MFS Approve Rights and International Liabilities of the Growth Fund Company and Participants Under the Share A Share Option Holder 9866914 8.10 Incentive Scheme For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Principles International Regarding Growth Fund Repurchase and Cancellation of Share Options Under the A Share Share Option Holder 9866915 8.11 Incentive Scheme For For Yes No LVIP MFS Approve Adjustments International Made in the Event of Growth Fund Special Changes in Relation to the Company and Participant Under the Share A Share Option Holder 9866916 8.12 Incentive Scheme For For Yes No LVIP MFS Approve International Amendments to and Growth Fund Termination of the A Share Share Option Holder 9866917 8.13 Incentive Scheme For For Yes No LVIP MFS Approve Other International Important Matters Growth Fund Under the A Share Share Option Incentive Holder 9866918 8.14 Scheme For For Yes No LVIP MFS Approve Resolution International in Relation to the Growth Fund Share Option Incentive Scheme Share Performance Holder 9866919 9 Appraisal Measures For For Yes No LVIP MFS Approve International Authorization of the Growth Fund Board to Deal with the Matters Relating Share to the Scheme Holder 9866920 10 Measures For For Yes No LVIP MFS Approve Type of International Bonds to be Issued in Growth Fund Respect to Issuance of A Share Convertible Management 9848604 1.1 Bonds For For Yes No LVIP MFS Approve Issue Size in International Respect to Issuance of Growth Fund A Share Convertible Management 9848605 1.2 Bonds For For Yes No LVIP MFS Approve Term in International Respect to Issuance of Growth Fund A Share Convertible Management 9848606 1.3 Bonds For For Yes No LVIP MFS Approve Par Value International and Issue Price in Growth Fund Respect to Issuance of A Share Convertible Management 9848607 1.4 Bonds For For Yes No
LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Interest Rate International in Respect to Issuance Growth Fund of A Share Management 9848608 1.5 Convertible Bonds For For Yes No LVIP MFS Approve Interest International Payment in Respect to Growth Fund Issuance of A Share Management 9848609 1.6 Convertible Bonds For For Yes No LVIP MFS Approve Conversion International Period in Respect to Growth Fund Issuance of A Share Management 9848610 1.7 Convertible Bonds For For Yes No LVIP MFS Approve Ascertaining International of Conversion Price Growth Fund in Respect to Issuance of A Share Management 9848611 1.8 Convertible Bonds For For Yes No LVIP MFS Approve Adjustments International to Conversion Price Growth Fund and Calculation Formulae in Respect to Issuance of A Share Convertible Management 9848612 1.9 Bonds For For Yes No LVIP MFS Approve Downward International Adjustment to the Growth Fund Conversion Price in Respect to Issuance of A Share Convertible Management 9848614 1.10 Bonds For For Yes No LVIP MFS Approve Conversion International Method of Fractional Growth Fund Share in Respect to Issuance of A Share Management 9848615 1.11 Convertible Bonds For For Yes No LVIP MFS Approve Terms of International Redemption in Growth Fund Respect to Issuance of A Share Convertible Management 9848616 1.12 Bonds For For Yes No LVIP MFS Approve Terms of International Sale Back in Respect Growth Fund to Issuance of A Share Convertible Management 9848617 1.13 Bonds For For Yes No LVIP MFS Approve Dividend International Rights after Growth Fund Conversion in Respect to Issuance of A Share Convertible Management 9848618 1.14 Bonds For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Guangzhou International Automobile Group Hong Growth Fund LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Method of International Issuance and Target Growth Fund Subscribers in Respect to Issuance of A Share Convertible Management 9848619 1.15 Bonds For For Yes No LVIP MFS Approve Subscription International Arrangement for the Growth Fund Existing Shareholders in Respect to Issuance of A Share Management 9848620 1.16 Convertible Bonds For For Yes No LVIP MFS Approve Matters International Relating to CB Growth Fund Management 9848621 1.17 Holders' Meetings For For Yes No LVIP MFS Approve Use of International Proceeds from the Growth Fund Issuance of the A Share Convertible Management 9848622 1.18 Bonds For For Yes No LVIP MFS Approve Guarantee in International Respect to Issuance of Growth Fund A Share Convertible Management 9848623 1.19 Bonds For For Yes No LVIP MFS Approve the Validity International Period of the Growth Fund Resolution of the A Share Convertible Bonds and Timing of Management 9848637 1.20 the Issuance For For Yes No LVIP MFS Authorize the Board International or Its Authorized Growth Fund Persons at the Shareholders' Meeting in Respect to Issuance of A Share Management 9848638 1.21 Convertible Bonds For For Yes No LVIP MFS Approve Basis and International Scope for Confirming Growth Fund the Participants of the Share A Share Option Holder 9866870 2.1 Incentive Scheme For For Yes No LVIP MFS Approve Source and International Number of Subject Growth Fund Shares of the A Share Share Option Incentive Holder 9866871 2.2 Scheme For For Yes No LVIP MFS Approve Exact International Amount of Share Growth Fund Options Granted to Participants Under the Share A Share Option Holder 9866872 2.3 Incentive Scheme For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Guangzhou Growth Fund Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed 3,410,000 LVIP MFS Approve Validity International Period, Date of Grant, Growth Fund Vesting Period, Exercise Date and Lock-up Period Under the A Share Share Option Incentive Holder 9866921 2.4 Scheme For For Yes No LVIP MFS Approve Exercise International Price and Conditions Growth Fund of Exercise of the Share Options Under Share the A Share Option Holder 9866873 2.5 Incentive Scheme For For Yes No LVIP MFS Approve Conditions International of Grant and Growth Fund Conditions of Exercise of the Share Options Under the A Share Share Option Holder 9866874 2.6 Incentive Scheme For For Yes No LVIP MFS Approve Adjustment International Method and Growth Fund Procedures Relating to the Number of Share Options Under Share the A Share Option Holder 9866875 2.7 Incentive Scheme For For Yes No LVIP MFS Approve Accounting International Treatment and Impact Growth Fund on Business Performance of the A Share Share Option Holder 9866876 2.8 Incentive Scheme For For Yes No LVIP MFS Approve Method for International Implementation of the Growth Fund Share A Share Option Holder 9866877 2.9 Incentive Scheme For For Yes No LVIP MFS Approve Rights and International Liabilities of the Growth Fund Company and Participants Under the Share A Share Option Holder 9866878 2.10 Incentive Scheme For For Yes No LVIP MFS Approve Principles International Regarding Growth Fund Repurchase and Cancellation of Share Options Under the A Share Share Option Holder 9866879 2.11 Incentive Scheme For For Yes No LVIP MFS Approve Adjustments International Made in the Event of Growth Fund Special Changes in Relation to the Company and Participant Under the Share A Share Option Holder 9866880 2.12 Incentive Scheme For For Yes No LVIP MFS Approve International Amendments to and Growth Fund Termination of the A Share Share Option Holder 9866881 2.13 Incentive Scheme For For Yes No
LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed LVIP MFS International Growth Fund Guangzhou Automobile Group Hong LNMF5610002 Co., Ltd. 601238 Kong Y2931M104 Special 19-Sep-14 19-Aug-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Special 01-Oct-14 12-Sep-14 Confirmed LVIP MFS Approve Other International Important Matters Growth Fund Under the A Share Share Option Incentive 3,410,000 Holder 9866882 2.14 Scheme For For Yes No LVIP MFS Approve Resolution International in Relation to the Growth Fund Share Option Incentive Scheme Share Performance 3,410,000 Holder 9866883 3 Appraisal Measures For For Yes No LVIP MFS Approve International Authorization of the Growth Fund Board to Deal with the Matters Relating Share to the Scheme 3,410,000 Holder 9866884 4 Measures For For Yes No LVIP MFS Approve Agreement International to Absorb Londrina Growth Fund Bebidas Ltda. 559,595 Management 9873951 1 (Londrina Bebidas) For For Yes No LVIP MFS Appoint Independent International Firm to Appraise Growth Fund 559,595 Management 9873952 2 Proposed Transaction For For Yes No LVIP MFS International Approve Independent Growth Fund 559,595 Management 9873953 3 Firm's Appraisal For For Yes No LVIP MFS International Approve Absorption Growth Fund 559,595 Management 9873954 4 of Londrina Bebidas For For Yes No LVIP MFS Amend Articles to International Reflect Changes in Growth Fund 559,595 Management 9873955 5 Capital For For Yes No LVIP MFS Authorize Board to International Ratify and Execute Growth Fund 559,595 Management 9873956 6 Approved Resolutions For For Yes No LVIP MFS International Growth Fund 559,595 Management 9873957 7 Consolidate Bylaws For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Special 08-Oct-14 10-Sep-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed LVIP MFS International Elect M. Castella to Growth Fund 69,187 Management 9861577 1 Management Board For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 172,819 Management 9888651 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 172,819 Management 9888652 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 172,819 Management 9888653 3 1.64 per Share For For Yes No LVIP MFS Approve Auditors' International Special Report on Growth Fund Related-Party 172,819 Management 9888654 4 Transactions For For Yes No LVIP MFS Reelect Martina International Gonzalez-Gallarza as Growth Fund 172,819 Management 9888655 5 Director For For Yes No LVIP MFS International Reelect Ian Gallienne Growth Fund 172,819 Management 9888656 6 as Director For For Yes No LVIP MFS International Elect Gilles Samyn as Growth Fund 172,819 Management 9888657 7 Director For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Aggregate Amount of 172,819 Management 9888658 8 EUR 910,000 For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Daniele Ricard, Chairman of the 172,819 Management 9888659 9 Board For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International Growth Fund LNMF5610002 Pernod Ricard RI France F72027109 Annual/Special 06-Nov-14 31-Oct-14 Confirmed 172,819 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Special 25-Nov-14 19-Nov-14 Confirmed 148,164 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Special 25-Nov-14 19-Nov-14 Confirmed 148,164 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Special 25-Nov-14 19-Nov-14 Confirmed 148,164 LVIP MFS Advisory Vote on International Compensation of Growth Fund Pierre Pringuet, Vice Management 9888664 10 Chairman and CEO For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Alexandre Ricard, Management 9888665 11 Vice CEO For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 9888666 12 Issued Share Capital For Against Yes Yes LVIP MFS Authorize up to 1.5 International Percent of Issued Growth Fund Capital for Use in Restricted Stock Management 9888668 13 Plans For For Yes No LVIP MFS Authorize up to 1.5 International Percent of Issued Growth Fund Capital for Use in Management 9888675 14 Stock Option Plans For Against Yes Yes LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Management 9888676 15 Purchase Plans For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund Management 9888677 16 Other Formalities For For Yes No LVIP MFS Amend Article 28 of International Bylaws Re: Growth Fund Allocation of Income Management 9906737 1 and Dividends For For Yes No LVIP MFS Approve Transfer International from Carry Forward Growth Fund Account to Other Management 9906739 2 Reserves Account For For Yes No LVIP MFS Approve Distribution International in Kind of 2 Hermes Growth Fund International Shares Management 9906740 3 per 41 LVMH Shares For For Yes No
LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Chr.Hansen Holdings LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Chr.Hansen Holdings LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Chr.Hansen Holdings LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Chr.Hansen Holdings LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Receive Report of Growth Fund Management 9921707 1 Board Yes No LVIP MFS Approve Preparation International and Presentation of Growth Fund Annual Report in Management 9921708 2 English For For Yes No LVIP MFS International Approve Annual Growth Fund Management 9921709 3 Report For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of DKK Management 9921710 4 3.77 Per Share For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 9921711 5 Directors For For Yes No LVIP MFS Approve DKK 26.5 International Million Reduction in Growth Fund Share Capital via Management 9921712 6a Share Cancellation For For Yes No LVIP MFS Amend Guidelines for International Incentive-Based Growth Fund Compensation for Executive Management and Management 9921713 6b Board For Against Yes Yes LVIP MFS Reelect Ole Andersen International as Director and Board Growth Fund Management 9921714 7a Chairman For For Yes No LVIP MFS International Reelect Frederic Growth Fund Management 9921715 7ba Stevenin as Director For For Yes No LVIP MFS International Reelect Mark Wilson Growth Fund Management 9921716 7bb as Director For For Yes No
LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Chr.Hansen Holdings Growth Fund LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Chr.Hansen Holdings LNMF5610002 A/S CHR Denmark K1830B107 Annual 27-Nov-14 20-Nov-14 Confirmed 155,144 LVIP MFS International Growth Fund Reckitt Benckiser United LNMF5610002 Group plc RB. Kingdom G74079107 Special 11-Dec-14 09-Dec-14 Confirmed 187,251 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International Reelect Soren Carlsen Growth Fund Management 9921719 7bc as Director For For Yes No LVIP MFS International Reelect Dominique Growth Fund Management 9921720 7bd Reiniche as Director For For Yes No LVIP MFS Elect Tiina Mattila- International Sandholm as New Growth Fund Management 9921721 7be Director For For Yes No LVIP MFS Elect Kristian International Villumsen as New Growth Fund Management 9921722 7bf Director For For Yes No LVIP MFS Reelect International PricewaterhouseCoopers Growth Fund Management 9921723 8 as Auditors For For Yes No LVIP MFS Authorize Editorial International Changes to Adopted Growth Fund Resolutions in Connection with Registration with Management 9921724 9 Danish Authorities For For Yes No LVIP MFS Approve Demerger of International the Pharmaceuticals Growth Fund Business by Way of Management 9931408 1 Dividend in Specie For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 9929170 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 9929171 2 Remuneration Policy For For Yes No LVIP MFS International Approve Growth Fund Management 9929172 3 Remuneration Report For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 Management LVIP MFS International Approve Final Growth Fund 9929173 4 Dividend For For Yes No LVIP MFS International Re-elect John Watson Growth Fund 9929174 5 as Director For For Yes No LVIP MFS International Re-elect Ted Ayres as Growth Fund 9929175 6 Director For For Yes No LVIP MFS International Re-elect Keith Adey Growth Fund 9929176 7 as Director For For Yes No LVIP MFS International Re-elect Mike Toms Growth Fund 9929177 8 as Director For For Yes No LVIP MFS International Re-elect John Growth Fund 9929178 9 Cuthbert as Director For For Yes No LVIP MFS Re-elect Paul International Hampden Smith as Growth Fund 9929179 10 Director For For Yes No LVIP MFS International Re-elect Denise Growth Fund 9929180 11 Jagger as Director For For Yes No LVIP MFS International Reappoint KPMG Growth Fund 9929181 12 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund 9929182 13 Auditors For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International United Growth Fund LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International Growth Fund United LNMF5610002 Bellway plc BWY Kingdom G09744155 Annual 12-Dec-14 10-Dec-14 Confirmed 163,841 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Approve Employee Growth Fund Management 9929183 14 Share Option Scheme For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 9929184 15 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 9929185 16 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 9929186 17 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 9929187 18 Weeks' Notice For For Yes No LVIP MFS International Elect Director Jaime Growth Fund Management 9947313 1a Ardila For For Yes No LVIP MFS International Elect Director Dina Growth Fund Management 9947314 1b Dublon For For Yes No LVIP MFS International Elect Director Charles Growth Fund Management 9947315 1c H. Giancarlo For For Yes No LVIP MFS International Elect Director Growth Fund Management 9947316 1d William L. Kimsey For For Yes No LVIP MFS International Elect Director Growth Fund Management 9947317 1e Marjorie Magner For For Yes No
LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Elect Director Blythe Growth Fund Management 9947318 1f J. McGarvie For For Yes No LVIP MFS International Elect Director Pierre Growth Fund Management 9947319 1g Nanterme For For Yes No LVIP MFS International Elect Director Gilles Growth Fund Management 9947320 1h C. Pelisson For For Yes No LVIP MFS International Elect Director Paula Growth Fund Management 9947321 1i A. Price For For Yes No LVIP MFS International Elect Director Wulf Growth Fund Management 9947322 1j von Schimmelmann For For Yes No LVIP MFS International Elect Director Frank Growth Fund Management 9947328 1k K. Tang For For Yes No LVIP MFS Advisory Vote to International Ratify Named Growth Fund Executive Officers' Management 9947329 2 Compensation For For Yes No LVIP MFS International Growth Fund Management 9947330 3 Ratify Auditors For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Management 9947331 4 Rights For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Management 9947332 5 Rights For For Yes No
LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International Growth Fund B01LNMF5610002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 241,688 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS Authorize the International Holding of the 2016 Growth Fund AGM at a Location Management 9947333 6 Outside Ireland For For Yes No LVIP MFS Authorize Open- International Market Purchases of Growth Fund Class A Ordinary Management 9947334 7 Shares For For Yes No LVIP MFS Determine the Price International Range at which Growth Fund Accenture Plc can Re- issue Shares that it Acquires as Treasury Management 9947335 8 Stock For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 9950181 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 9950182 2 Remuneration Policy For For Yes No LVIP MFS International Approve Growth Fund Management 9950183 3 Remuneration Report For For Yes No LVIP MFS International Approve Final Growth Fund Management 9950184 4 Dividend For For Yes No LVIP MFS Elect Carol International Arrowsmith as Growth Fund Management 9950185 5 Director For For Yes No LVIP MFS Re-elect Dominic International Blakemore as Growth Fund Management 9950186 6 Director For For Yes No LVIP MFS International Re-elect Richard Growth Fund Management 9950187 7 Cousins as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed 1,436,323 LVIP MFS International Re-elect Gary Green Growth Fund Management 9950188 8 as Director For For Yes No LVIP MFS International Re-elect Andrew Growth Fund Management 9950189 9 Martin as Director For For Yes No LVIP MFS International Re-elect John Bason Growth Fund Management 9950190 10 as Director For For Yes No LVIP MFS International Re-elect Susan Growth Fund Management 9950191 11 Murray as Director For For Yes No LVIP MFS International Re-elect Don Robert Growth Fund Management 9950192 12 as Director For For Yes No LVIP MFS International Re-elect Sir Ian Growth Fund Management 9950193 13 Robinson as Director For For Yes No LVIP MFS International Re-elect Paul Walsh Growth Fund Management 9950194 14 as Director For For Yes No LVIP MFS International Appoint KPMG LLP Growth Fund Management 9950195 15 as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 9950196 16 Auditors For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 9950197 17 and Expenditure For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed LVIP MFS International Growth Fund United LNMF5610002 Compass Group plc CPG Kingdom G23296190 Annual 05-Feb-15 03-Feb-15 Confirmed LVIP MFS International Samsung Electronics South Growth Fund LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed LVIP MFS International Samsung Electronics South Growth Fund LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed LVIP MFS International Samsung Electronics South Growth Fund LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed LVIP MFS International Samsung Electronics South Growth Fund LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed LVIP MFS International Samsung Electronics South Growth Fund LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed LVIP MFS International Amend Long Term Growth Fund 1,436,323 Management 9950198 18 Incentive Plan 2010 For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 1,436,323 Management 9950199 19 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 1,436,323 Management 9950200 20 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 1,436,323 Management 9950201 21 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 1,436,323 Management 9950202 22 Weeks' Notice For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 5,445 Management 9980676 1 Allocation of Income For For Yes No LVIP MFS International Elect Kim Han-Joong Growth Fund 5,445 Management 9980677 2.1.1 as Outside Director For For Yes No LVIP MFS International Elect Lee Byung-Gi Growth Fund 5,445 Management 9980678 2.1.2 as Outside Director For For Yes No LVIP MFS International Elect Kwon Oh-Hyun Growth Fund 5,445 Management 9980679 2.2 as Inside Director For For Yes No LVIP MFS Elect Kim Han-Joong International as Member of Audit Growth Fund 5,445 Management 9980680 2.3 Committee For For Yes No
LVIP MFS International Growth Fund Samsung Electronics South LNMF5610002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 Confirmed 5,445 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International Growth Fund NOVO LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International Growth Fund NOVO LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International Growth Fund NOVO LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS Approve Total International Remuneration of Growth Fund Inside Directors and Management 9980681 3 Outside Directors For For Yes No LVIP MFS International Receive Report of Growth Fund Management 9989283 1 Board Yes No LVIP MFS Accept Financial International Statements and Growth Fund Statutory Reports for Management 9989284 2 2014 For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 9989285 3.1 Directors for 2014 For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 9989286 3.2 Directors for 2015 For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of DKK Management 9989287 4 5.00 Per Share For For Yes No LVIP MFS Elect Goran Ando as International Director and Growth Fund Management 9989288 5.1 Chairman For For Yes No LVIP MFS Elect Jeppe International Christiansen as Growth Fund Director and Deputy Management 9989289 5.2 Chairman For For Yes No LVIP MFS International Elect Bruno Angelici Growth Fund Management 9989290 5.3a as Director For For Yes No LVIP MFS International Elect Sylvie Gregoire Growth Fund Management 9989291 5.3b as Director For For Yes No
LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International Growth Fund NOVO LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International NOVO Growth Fund LNMF5610002 Novo Nordisk A/S B Denmark K72807132 Annual 19-Mar-15 12-Mar-15 Confirmed 317,956 LVIP MFS International Elect Liz Hewitt as Growth Fund Management 9989292 5.3c Director For For Yes No LVIP MFS International Elect Thomas Growth Fund Management 9989293 5.3d Koestler as Director For For Yes No LVIP MFS International Elect Eivind Kolding Growth Fund Management 9989294 5.3e as Director For For Yes No LVIP MFS International Elect Mary Szela as Growth Fund Management 9989295 5.3f Director For For Yes No LVIP MFS Ratify International PricewaterhouseCooper Growth Fund Management 9989296 6 as Auditors For For Yes No LVIP MFS International Approve Reduction in Growth Fund Management 9989297 7.1 Share Capital For For Yes No LVIP MFS International Authorize Share Growth Fund Management 9989298 7.2 Repurchase Program For For Yes No LVIP MFS Amend Articles Re: International Distribution of Growth Fund Extraordinary Management 9989299 7.3 Dividends For For Yes No LVIP MFS Approve Revised International Remuneration Growth Fund Management 9989300 7.4 Principles For For Yes No LVIP MFS International Growth Fund Management 9989307 8 Other Business Yes No
LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International Growth Fund LNMF5610002 Japan Tobacco Inc 2914 Japan J27869106 Annual 20-Mar-15 31-Dec-14 Confirmed 563,900 LVIP MFS International South Growth Fund LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS International South Growth Fund LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 9993237 1 JPY 50 For For Yes No LVIP MFS Appoint Statutory International Auditor Nakamura, Growth Fund Management 9993238 2.1 Futoshi For For Yes No LVIP MFS Appoint Statutory International Auditor Kojima, Growth Fund Management 9993239 2.2 Tomotaka For For Yes No LVIP MFS Appoint Statutory International Auditor Imai, Growth Fund Management 9993240 2.3 Yoshinori For For Yes No LVIP MFS Appoint Statutory International Auditor Obayashi, Growth Fund Management 9993241 2.4 Hiroshi For For Yes No LVIP MFS Appoint Alternate International Statutory Auditor Growth Fund Management 9993242 3 Masaki, Michio For For Yes No LVIP MFS Approve Alternate International Income Allocation, Growth Fund Share with a Final Dividend Holder 9993243 4 of JPY 150 Against Against Yes No LVIP MFS Authorize Share International Repurchase of Up To Growth Fund Share 40 Million Shares in Holder 9993244 5 the Coming Year Against Against Yes No LVIP MFS Approve Financial International Statements and Growth Fund Management 9993265 1 Allocation of Income For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 9993266 2 Incorporation For For Yes No
LVIP MFS International South Growth Fund LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS International South Growth Fund LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS International South Growth Fund LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS International Growth Fund South LNMF5610002 NAVER Corp. 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Confirmed 3,391 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS International Growth Fund Guangzhou Automobile Group LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS International Growth Fund Guangzhou Automobile Group LNMF5610002 Co., Ltd. 601238 China Y2R318121 Special 25-Mar-15 17-Feb-15 Confirmed 4,049,600 LVIP MFS International Elect Lee Hae-Jin as Growth Fund Management 9993267 3.1 Inside Director For For Yes No LVIP MFS International Elect Lee Jong-Woo Growth Fund Management 9993268 3.2 as Outside Director For For Yes No LVIP MFS Elect Lee Jong-Woo International as Member of Audit Growth Fund Management 9993269 4 Committee For For Yes No LVIP MFS Approve Total International Remuneration of Growth Fund Inside Directors and Management 9993270 5 Outside Directors For For Yes No LVIP MFS International Elect Yao Yiming as Growth Fund Management 9975407 1.01 Director For For Yes No LVIP MFS International Elect Feng Xingya as Growth Fund Management 9975408 1.02 Director For For Yes No LVIP MFS International Elect Chen Maoshan Growth Fund Management 9975409 1.03 as Director For For Yes No LVIP MFS International Elect Wu Song as Growth Fund Management 9975410 1.04 Director For For Yes No LVIP MFS Approve Adjustment International of Validity Period of Growth Fund the Issuance of A Share Convertible Management 9975411 2 Bonds For For Yes No LVIP MFS Approve Adjustment International of Validity Period of Growth Fund the Issuance of A Share Convertible Management 9975406 1 Bonds For For Yes No
LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International Growth Fund CARL LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International Growth Fund CARL LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International Growth Fund CARL LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 Management LVIP MFS International Receive Report of Growth Fund 10000244 1 Board Yes No LVIP MFS Approve Financial International Statements and Growth Fund Statutory Report; Approve Discharge of 10000245 2 Directors For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of DKK 10000246 3 9.00 Per Share For For Yes No LVIP MFS Approve Guidelines International for Incentive-Based Growth Fund Compensation for Executive Management and 10000247 4 Board For For Yes No LVIP MFS Reelect Flemming International Besenbacher as Growth Fund 10000248 5.a Director For For Yes No LVIP MFS International Reelect Richard Growth Fund 10000249 5.b Burrows as Director For For Yes No LVIP MFS International Reelect Donna Growth Fund 10000250 5.c Cordner as Director For For Yes No LVIP MFS International Reelect Elisabeth Growth Fund 10000251 5.d Fleuriot as Director For For Yes No LVIP MFS International Reelect Cornelis van Growth Fund 10000252 5.e der Graaf as Director For For Yes No LVIP MFS International Reelect Carl Bache as Growth Fund 10000253 5.f Director For For Yes No
LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 LVIP MFS International CARL Growth Fund LNMF5610002 Carlsberg B Denmark K36628137 Annual 26-Mar-15 19-Mar-15 Confirmed 164,002 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Reelect Soren-Peter Growth Fund Management 10000254 5.g Olesen as Director For For Yes No LVIP MFS International Reelect Nina Smith as Growth Fund Management 10000255 5.h Director For For Yes No LVIP MFS Reelect Lars International Stemmerik as Growth Fund Management 10000256 5.i Director For For Yes No LVIP MFS International Elect Lars Sorensen Growth Fund Management 10000257 5.j as Director For For Yes No LVIP MFS International Ratify KPMG as Growth Fund Management 10000258 6 Auditors For For Yes No LVIP MFS Amend Articles to International Abolish Board Growth Fund Structure with Statutory Auditors-- Adopt Board Structure with Audit Management 10014981 1 Committee For For Yes No LVIP MFS International Elect Director Growth Fund Management 10014982 2.1 Takahara, Keiichiro For For Yes No LVIP MFS International Elect Director Growth Fund Management 10014983 2.2 Takahara, Takahisa For For Yes No LVIP MFS International Elect Director Growth Fund Management 10014984 2.3 Futagami, Gumpei For For Yes No LVIP MFS International Elect Director Growth Fund Management 10014985 2.4 Ishikawa, Eiji For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Elect Director Mori, Growth Fund Management 10014986 2.5 Shinji For For Yes No LVIP MFS International Elect Director Growth Fund Management 10014987 2.6 Nakano, Kennosuke For For Yes No LVIP MFS International Elect Director Takai, Growth Fund Management 10014988 2.7 Masakatsu For For Yes No LVIP MFS Elect Director International Miyabayashi, Growth Fund Management 10014989 2.8 Yoshihiro For For Yes No LVIP MFS Elect Director International Takahara, Keiichiro Growth Fund Management 10014990 3.1 (Effective May 1) For For Yes No LVIP MFS Elect Director International Takahara, Takahisa Growth Fund Management 10014991 3.2 (Effective May 1) For For Yes No LVIP MFS Elect Director International Futagami, Gumpei Growth Fund Management 10014992 3.3 (Effective May 1) For For Yes No LVIP MFS Elect Director International Ishikawa, Eiji Growth Fund Management 10014993 3.4 (Effective May 1) For For Yes No LVIP MFS Elect Director Mori, International Shinji (Effective May Growth Fund Management 10014994 3.5 1) For For Yes No LVIP MFS Elect Director International Nakano, Kennosuke Growth Fund Management 10014995 3.6 (Effective May 1) For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund LNMF5610002 Unicharm Corp. 8113 Japan J94104114 Annual 27-Mar-15 31-Dec-14 Confirmed 440,700 LVIP MFS International Growth Fund BM&FBOVESPA LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Annual 30-Mar-15 Confirmed 418,680 LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Annual 30-Mar-15 Confirmed 418,680 LVIP MFS Elect Director Takai, International Masakatsu (Effective Growth Fund Management 10014996 3.7 May 1) For For Yes No LVIP MFS Elect Director International Miyabayashi, Growth Fund Yoshihiro (Effective Management 10014997 3.8 May 1) For For Yes No LVIP MFS Elect Director and International Audit Committee Growth Fund Member Hirata, Masahiko (Effective Management 10014998 4.1 May 1) For Against Yes Yes LVIP MFS Elect Director and International Audit Committee Growth Fund Member Fujimoto, Kimisuke (Effective Management 10014999 4.2 May 1) For Against Yes Yes LVIP MFS Elect Director and International Audit Committee Growth Fund Member Maruyama, Shigeki (Effective Management 10015000 4.3 May 1) For For Yes No LVIP MFS Set Aggregate International Compensation Ceiling Growth Fund for Directors Who Are Not Audit Management 10015001 5 Committee Members For For Yes No LVIP MFS Set Aggregate International Compensation Ceiling Growth Fund for Directors Who Are Audit Committee Management 10015002 6 Members For For Yes No LVIP MFS International Approve Stock Growth Fund Management 10015003 7 Option Plan For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Statutory Reports for Fiscal Year Ended Management 10000294 1 Dec. 31, 2014 For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Management 10000295 2 Dividends For For Yes No
LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Annual 30-Mar-15 Confirmed LVIP MFS International Growth Fund BM&FBOVESPA LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Annual 30-Mar-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Credicorp Ltd. BAP Bermuda G2519Y108 Annual 31-Mar-15 11-Feb-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Credicorp Ltd. BAP Bermuda G2519Y108 Annual 31-Mar-15 11-Feb-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Credicorp Ltd. BAP Bermuda G2519Y108 Annual 31-Mar-15 11-Feb-15 Confirmed LVIP MFS International Growth Fund M. Dias Branco S.A Industria E Comercio LNMF5610002 De Alimentos MDIA3 Brazil P64876108 Annual 09-Apr-15 Confirmed LVIP MFS M. Dias Branco S.A International Industria E Comercio Growth Fund LNMF5610002 De Alimentos MDIA3 Brazil P64876108 Annual 09-Apr-15 Confirmed LVIP MFS M. Dias Branco S.A International Industria E Comercio Growth Fund LNMF5610002 De Alimentos MDIA3 Brazil P64876108 Annual 09-Apr-15 Confirmed LVIP MFS International M. Dias Branco S.A Growth Fund Industria E Comercio LNMF5610002 De Alimentos MDIA3 Brazil P64876108 Special 09-Apr-15 Confirmed LVIP MFS International M. Dias Branco S.A Growth Fund Industria E Comercio LNMF5610002 De Alimentos MDIA3 Brazil P64876108 Special 09-Apr-15 Confirmed LVIP MFS International Growth Fund 418,680 Management 10000296 3 Elect Directors For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Company's 418,680 Management 10000297 4 Management For For Yes No LVIP MFS International Present 2014 Annual Growth Fund 28,907 Management 10010855 1 Report Yes No LVIP MFS Approve Audited International Consolidated Growth Fund Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' 28,907 Management 10016889 2 Report For For Yes No LVIP MFS Appoint International PricewaterhouseCoopers Growth Fund as External Auditors and Authorize Board to Fix Their 28,907 Management 10010856 3 Remuneration For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Statutory Reports for Fiscal Year Ended 29,176 Management 10019715 1 Dec. 31, 2014 For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund 29,176 Management 10019716 2 Dividends For For Yes No LVIP MFS International Growth Fund 29,176 Management 10019717 3 Elect Directors For For Yes No LVIP MFS Amend Remuneration International of Company's Growth Fund Management for 29,176 Management 10019809 1 Fiscal Year 2014 For Abstain Yes Yes LVIP MFS Approve International Remuneration of Growth Fund Company's 29,176 Management 10019810 2 Management For For Yes No
LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International BM&FBOVESPA Growth Fund LNMF5610002 S.A. BVMF3 Brazil P1R0U2138 Special 13-Apr-15 Confirmed LVIP MFS International Telefonaktiebolaget Growth Fund LNMF5610002 LM Ericsson ERIC B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed LVIP MFS International Telefonaktiebolaget Growth Fund LNMF5610002 LM Ericsson ERIC B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed LVIP MFS International Growth Fund 416,580 Management 10000330 1.1 Amend Article 1 For For Yes No LVIP MFS Amend Article 5 to International Reflect Changes in Growth Fund 416,580 Management 10000331 1.2 Capital For For Yes No LVIP MFS International Amend Articles 22, Growth Fund 416,580 Management 10000332 1.3 29, 32, 47, and 50 For For Yes No LVIP MFS International Growth Fund 416,580 Management 10000333 1.4 Amend Article 22 For For Yes No LVIP MFS International Growth Fund 416,580 Management 10000334 1.5 Amend Article 30 For For Yes No LVIP MFS International Amend Articles 45 Growth Fund 416,580 Management 10000335 1.6 and 51 For For Yes No LVIP MFS International Growth Fund 416,580 Management 10000336 1.7 Amend Article 46 For For Yes No LVIP MFS International Amend Articles 22, Growth Fund 416,580 Management 10000337 1.8 32, 34, 35, 46, and 51 For For Yes No LVIP MFS International Elect Chairman of Growth Fund 1,170,969 Management 10019493 1 Meeting For For Yes No LVIP MFS International Prepare and Approve Growth Fund 1,170,969 Management 10019494 2 List of Shareholders For For Yes No
LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Approve Agenda of Growth Fund Management 10019495 3 Meeting For For Yes No LVIP MFS Acknowledge Proper International Convening of Growth Fund Management 10019496 4 Meeting For For Yes No LVIP MFS Designate International Inspector(s) of Growth Fund Management 10019497 5 Minutes of Meeting For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Management 10019498 6 Statutory Reports Yes No LVIP MFS International Receive President's Growth Fund Management 10019499 7 Report Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10019500 8.1 Statutory Reports For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10019501 8.2 Board and President For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of SEK Management 10019502 8.3 3.40 Per Share For For Yes No LVIP MFS Determine Number of International Directors (11) and Growth Fund Deputy Directors (0) Management 10019503 9.1 of Board For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Management 10019504 9.2 Committee Work For For Yes No
LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS Reelect Leif International Johansson Growth Fund (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as Management 10019505 9.3 New Directors For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10019506 9.4 Auditors For For Yes No LVIP MFS Determine Number of International Auditors (1) and Growth Fund Management 10019507 9.5 Deputy Auditors (0) For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund Management 10019508 9.6 as Auditors For For Yes No LVIP MFS Approve International Remuneration Policy Growth Fund And Other Terms of Employment For Executive Management 10019509 10 Management For For Yes No LVIP MFS International Approve 2015 Stock Growth Fund Management 10019510 11.1 Purchase Plan For For Yes No LVIP MFS Approve Equity Plan International Financing (2015 Growth Fund Management 10019511 11.2 Stock Purchase Plan) For For Yes No LVIP MFS Approve Alternative International Equity Plan Financing Growth Fund (2015 Stock Purchase Management 10019512 11.3 Plan) For For Yes No LVIP MFS Approve 2015 Key International Contributor Retention Growth Fund Management 10019513 11.4 Plan For For Yes No LVIP MFS Approve Equity Plan International Financing (2015 Key Growth Fund Contributor Retention Management 10019514 11.5 Plan) For For Yes No
LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed 1,170,969 LVIP MFS Approve Alternative International Equity Plan Financing Growth Fund (2015 Key Contributor Retention Management 10019515 11.6 Plan) For For Yes No LVIP MFS Approve 2015 International Executive Growth Fund Performance Stock Management 10019516 11.7 Plan For For Yes No LVIP MFS Approve Equity Plan International Financing (2015 Growth Fund Executive Performance Stock Management 10019517 11.8 Plan) For For Yes No LVIP MFS Approve Alternative International Equity Plan Financing Growth Fund (2015 Executive Performance Stock Management 10019518 11.9 Plan) For For Yes No LVIP MFS Approve Equity Plan International Financing (2011-2014 Growth Fund Long-Term Variable Remuneration Management 10019519 12 Programs) For For Yes No LVIP MFS Request Board to International Review How Shares Growth Fund are to be Given Equal Voting Rights and to Present a Proposal to Share That Effect at the Holder 10019521 13 2016 AGM None For Yes No LVIP MFS Request Board to International Take Necessary Growth Fund Action to Create a Share Shareholders Holder 10019522 14.1 Association None Against Yes No LVIP MFS Request Board to International Propose to the Growth Fund Swedish Government Legislation on the Abolition of Voting Power Differences in Share Swedish Limited Holder 10019523 14.2 Liability Companies None Against Yes No LVIP MFS Request Board to International Prepare a Proposal Growth Fund Regarding Board Representation for the Share Small and Midsize Holder 10019524 14.3 Shareholders None Against Yes No LVIP MFS Request Board to International Prepare a Proposal Growth Fund regarding "Politician Quarantine" and to Present the Proposal Share to That Effect at the Holder 10019525 14.4 2016 AGM None Against Yes No
LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed LVIP MFS International Growth Fund Telefonaktiebolaget ERIC LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed LVIP MFS International Telefonaktiebolaget ERIC Growth Fund LNMF5610002 LM Ericsson B Sweden W26049119 Annual 14-Apr-15 08-Apr-15 Confirmed LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed LVIP MFS Amend Articles of International Association Re: Set Growth Fund Minimum (3 Billion) and Maximum (12 Billion) Number of Share Shares, All Carrying 1,170,969 Holder 10019526 15 Equal Rights None Against Yes No LVIP MFS Approve Special International Investigation as Per Growth Fund Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning Share the Company's 1,170,969 Holder 10019527 16 Exports to Iran None Against Yes No LVIP MFS International Growth Fund 1,170,969 Management 10019528 17 Close Meeting Yes No LVIP MFS Accept Financial International Statements and Growth Fund 188,277 Management 10055244 1 Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of CHF 1 188,277 Management 10055245 2 per Share For For Yes No LVIP MFS Approve Discharge of International Board and Senior Growth Fund 188,277 Management 10055246 3 Management For For Yes No LVIP MFS Approve Maximum International Remuneration of Growth Fund Board of Directors in the Amount of CHF 188,277 Management 10055249 4.1 2.99 Million For For Yes No LVIP MFS Approve Variable International Cash-Based Growth Fund Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 188,277 Management 10055267 4.2.1 Million For For Yes No LVIP MFS Approve Variable International Share-Based Growth Fund Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 188,277 Management 10055277 4.2.2 Million For For Yes No LVIP MFS Approve Maximum International Fixed Remuneration Growth Fund of Executive Committee for 2016 in the Amount of 188,277 Management 10055284 4.2.3 CHF 5.58 Million For For Yes No
LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Approve Growth Fund Management 10055285 5 Remuneration Report For For Yes No LVIP MFS International Reelect Daniel Sauter Growth Fund Management 10055286 6.1.1 as Director For For Yes No LVIP MFS Reelect Gilbert International Achermann as Growth Fund Management 10055287 6.1.2 Director For For Yes No LVIP MFS Reelect Andreas International Amschwand as Growth Fund Management 10055288 6.1.3 Director For For Yes No LVIP MFS International Reelect Heinrich Growth Fund Management 10055289 6.1.4 Baumann as Director For For Yes No LVIP MFS International Reelect Claire Giraut Growth Fund Management 10055312 6.1.5 as Director For For Yes No LVIP MFS International Reelect Gareth Penny Growth Fund Management 10055290 6.1.6 as Director For For Yes No LVIP MFS International Reelect Charles Growth Fund Management 10055293 6.1.7 Stonehill as Director For For Yes No LVIP MFS International Elect Paul Chow as Growth Fund Management 10055320 6.2 Director For For Yes No LVIP MFS International Reelect Daniel Sauter Growth Fund Management 10055321 6.3 as Board Chairman For For Yes No
LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Growth Fund Julius Baer Gruppe LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Julius Baer Gruppe Growth Fund LNMF5610002 AG BAER Switzerland H4414N103 Annual 15-Apr-15 Confirmed 188,277 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS Appoint Gilbert International Achermann as Growth Fund Member of the Compensation Management 10055322 6.4.1 Committee For For Yes No LVIP MFS Appoint Heinrich International Baumann as Member Growth Fund of the Compensation Management 10055323 6.4.2 Committee For For Yes No LVIP MFS Appoint Gareth International Penny as Member of Growth Fund the Compensation Management 10055324 6.4.3 Committee For For Yes No LVIP MFS International Ratify KPMG AG as Growth Fund Management 10055327 7 Auditors For For Yes No LVIP MFS International Designate Marc Nater Growth Fund Management 10055328 8 as Independent Proxy For For Yes No LVIP MFS International Transact Other Growth Fund Management 10055329 9 Business (Voting) For Against Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund Statutory Reports For Fiscal Year Ended Management 10014830 1 Dec. 2014 For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Management 10014831 2 Dividends For For Yes No LVIP MFS Authorize International Capitalization of Growth Fund Management 10014832 3 Reserves For For Yes No LVIP MFS International Fix Number of Growth Fund Management 10014833 4 Directors For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS International Growth Fund LNMF5610002 Lojas Renner LREN3 Brazil P6332C102 Annual 16-Apr-15 Confirmed 59,335 LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund Management 10014834 5 Elect Directors For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Company's Management 10014835 6 Management For For Yes No LVIP MFS International Fix Number of Fiscal Growth Fund Management 10014836 7 Council Members For For Yes No LVIP MFS International Elect Fiscal Council Growth Fund Management 10014837 8 Members For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Fiscal Council Management 10014838 9 Members For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund Management 10021793 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements Management 10021794 2 and Statutory Reports For For Yes No LVIP MFS Approve Auditors' International Special Report on Growth Fund Related-Party Management 10021795 3 Transactions For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 10021796 4 3.20 per Share For For Yes No LVIP MFS International Reelect Antoine Growth Fund Management 10021818 5 Arnault as Director For For Yes No
LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS LVMH Moet International Hennessy Louis Growth Fund LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Reelect Albert Frere Growth Fund Management 10021819 6 as Director For For Yes No LVIP MFS Reelect Lord Powell International of Bayswater as Growth Fund Management 10021820 7 Director For For Yes No LVIP MFS Reelect Yves- International Thibault de Silguy as Growth Fund Management 10021821 8 Director For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Bernard Arnaut, CEO Management 10021822 9 and Chairman For Against Yes Yes LVIP MFS Advisory Vote on International Compensation of Growth Fund Antonio Belloni, Management 10021888 10 Vice-CEO For Against Yes Yes LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 10021889 11 Issued Share Capital For For Yes No LVIP MFS Authorize International Capitalization of Growth Fund Reserves of Up to EUR 50 Million for Bonus Issue or Management 10021891 12 Increase in Par Value For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of Management 10021892 13 Repurchased Shares For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Management 10021893 14 Million For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Management 10021894 15 Million For Against Yes Yes
LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International LVMH Moet Growth Fund Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS International Growth Fund LVMH Moet Hennessy Louis LNMF5610002 Vuitton MC France F58485115 Annual/Special 16-Apr-15 13-Apr-15 Confirmed 169,382 LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities for Private Placements, up to Aggregate Nominal Amount of Management 10021895 16 EUR 50 Million For Against Yes Yes LVIP MFS Authorize Board to International Set Issue Price for 10 Growth Fund Percent Per Year of Issued Capital Pursuant to Issue Authority without Management 10021896 17 Preemptive Rights For Against Yes Yes LVIP MFS Authorize Board to International Increase Capital in the Growth Fund Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management 10021897 18 Above For Against Yes Yes LVIP MFS Authorize Capital International Increase of Up to Growth Fund EUR 50 Million for Future Exchange Management 10021898 19 Offers For Against Yes Yes LVIP MFS Authorize Capital International Increase of up to 10 Growth Fund Percent of Issued Capital for Management 10021899 20 Contributions in Kind For Against Yes Yes LVIP MFS Authorize up to 1 International Percent of Issued Growth Fund Capital for Use in Management 10021900 21 Stock Option Plans For Against Yes Yes LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Management 10021901 22 Purchase Plans For For Yes No LVIP MFS Set Total Limit for International Capital Increase to Growth Fund Result from Issuance Requests Above at Management 10021902 23 EUR 50 Million For For Yes No LVIP MFS Authorize up to 1 International Percent of Issued Growth Fund Capital for Use in Restricted Stock Management 10021903 24 Plans For Against Yes Yes LVIP MFS Amend Articles 14, International 18 and 23 of Bylaws Growth Fund Re: Board Powers, Related Party Transactions, and Management 10021904 25 Record Date For Against Yes Yes
LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS Accept Financial International Statements and Growth Fund 10034044 1.1 Statutory Reports For For Yes No LVIP MFS Approve International Remuneration Report Growth Fund 10034045 1.2 (Non-binding) For For Yes No LVIP MFS Approve Discharge of International Board and Senior Growth Fund 10034046 2 Management For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of CHF 10034064 3 2.20 per Share For For Yes No LVIP MFS Reelect Peter International Brabeck-Letmathe as Growth Fund 10034066 4.1a Director For For Yes No LVIP MFS International Reelect Paul Bulcke Growth Fund 10034080 4.1b as Director For For Yes No LVIP MFS Reelect Andreas International Koopmann as Growth Fund 10034082 4.1c Director For For Yes No LVIP MFS International Reelect Beat Hess as Growth Fund 10034083 4.1d Director For For Yes No LVIP MFS International Reelect Daniel Borel Growth Fund 10034084 4.1e as Director For For Yes No LVIP MFS International Reelect Steven G. Growth Fund 10034085 4.1f Hoch as Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 477,661 Management LVIP MFS International Reelect Naina Lal Growth Fund 10034086 4.1g Kidwai as Director For For Yes No LVIP MFS International Reelect Jean-Pierre Growth Fund 10034089 4.1h Roth as Director For For Yes No LVIP MFS International Reelect Ann M. Growth Fund 10034090 4.1i Veneman as Director For For Yes No LVIP MFS International Reelect Henri de Growth Fund 10034091 4.1j Castries as Director For For Yes No LVIP MFS International Reelect Eva Cheng as Growth Fund 10034102 4.1k Director For For Yes No LVIP MFS International Elect Ruth Khasaya Growth Fund 10034114 4.2.1 Oniang'o as Director For For Yes No LVIP MFS International Elect Patrick Growth Fund 10034116 4.2.2 Aebischer as Director For For Yes No LVIP MFS International Elect Renato Fassbind Growth Fund 10034117 4.2.3 as Director For For Yes No LVIP MFS Elect Peter Brabeck- International Letmathe as Board Growth Fund 10034118 4.3 Chairman For For Yes No LVIP MFS Appoint Beat Hess as International Member of the Growth Fund Compensation 10034119 4.4.1 Committee For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed LVIP MFS Appoint Daniel Borel International as Member of the Growth Fund Compensation 477,661 Management 10034120 4.4.2 Committee For For Yes No LVIP MFS Appoint Andreas International Koopmann as Growth Fund Member of the Compensation 477,661 Management 10034121 4.4.3 Committee For For Yes No LVIP MFS Appoint Jean-Pierre International Roth as Member of Growth Fund the Compensation 477,661 Management 10034122 4.4.4 Committee For For Yes No LVIP MFS International Ratify KPMG SA as Growth Fund 477,661 Management 10034123 4.5 Auditors For For Yes No LVIP MFS Designate Hartmann International Dreyer as Growth Fund 477,661 Management 10034124 4.6 Independent Proxy For For Yes No LVIP MFS Approve Maximum International Remuneration of Growth Fund Board of Directors in the Amount of CHF 477,661 Management 10034126 5.1 11 Million For For Yes No LVIP MFS Approve Maximum International Remuneration of Growth Fund Executive Committee in the Amount of 477,661 Management 10034127 5.2 CHF 60 Million For For Yes No LVIP MFS Approve CHF 3.6 International Million Reduction in Growth Fund Share Capital via Cancellation of 477,661 Management 10034129 6 Repurchased Shares For For Yes No LVIP MFS International Transact Other Growth Fund 477,661 Management 10034131 7 Business (Voting) For Abstain Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund 461,382 Management 10010928 1 Statutory Reports For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed 461,382 LVIP MFS International Approve Allocation Growth Fund Management 10010929 2 of Income For For Yes No LVIP MFS International Fix Number of Growth Fund Management 10010930 3 Directors For For Yes No LVIP MFS International Fix Board Terms for Growth Fund Management 10010931 4 Directors For For Yes No LVIP MFS International Slate Submitted by Growth Fund Management 10045705 5.1 Management For For Yes No LVIP MFS Do International Share Slate Submitted by Not Growth Fund Holder 10045706 5.2 Clubtre S.p.A. None Vote Yes No LVIP MFS Slate Submitted by Do International Share Institutional Investors Not Growth Fund Holder 10045707 5.3 (Assogestioni) None Vote Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10010933 6 Directors For For Yes No LVIP MFS Authorize Share International Repurchase Program Growth Fund and Reissuance of Management 10010980 7 Repurchased Shares For For Yes No LVIP MFS Approve Auditors and International Authorize Board to Growth Fund Fix Their Management 10010981 8 Remuneration For For Yes No LVIP MFS Approve Long-Term International Management Growth Fund Incentive Plan 2015- Management 10010982 9 2017 For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Prysmian S.p.A. PRY Italy T7630L105 Annual/Special 16-Apr-15 07-Apr-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Approve Growth Fund 461,382 Management 10010984 10 Remuneration Report For For Yes No LVIP MFS International Approve Equity Plan Growth Fund 461,382 Management 10010986 1 Financing For For Yes No LVIP MFS International Elect Director Donald Growth Fund 461,819 Management 10058160 1.1 J. Carty For For Yes No LVIP MFS International Elect Director Gordon Growth Fund 461,819 Management 10058161 1.2 D. Giffin For For Yes No LVIP MFS International Elect Director Edith Growth Fund 461,819 Management 10058162 1.3 E. Holiday For For Yes No LVIP MFS Elect Director V. International Maureen Kempston Growth Fund 461,819 Management 10058163 1.4 Darkes For For Yes No LVIP MFS International Elect Director Denis Growth Fund 461,819 Management 10058164 1.5 Losier For For Yes No LVIP MFS International Elect Director Kevin Growth Fund 461,819 Management 10058165 1.6 G. Lynch For For Yes No LVIP MFS International Elect Director Claude Growth Fund 461,819 Management 10058166 1.7 Mongeau For For Yes No LVIP MFS International Elect Director James Growth Fund 461,819 Management 10058167 1.8 E. O'Connor For For Yes No
LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Canadian National Growth Fund B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Growth Fund Canadian National B01LNMF5610002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Elect Director Robert Growth Fund 461,819 Management 10058168 1.9 Pace For For Yes No LVIP MFS International Elect Director Robert Growth Fund 461,819 Management 10058169 1.10 L. Phillips For For Yes No LVIP MFS International Elect Director Laura Growth Fund 461,819 Management 10058170 1.11 Stein For For Yes No LVIP MFS International Ratify KPMG LLP as Growth Fund 461,819 Management 10058171 2 Auditors For For Yes No LVIP MFS Advisory Vote on International Executive Growth Fund Compensation 461,819 Management 10058177 3 Approach For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 234,175 Management 10013186 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 234,175 Management 10013187 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 234,175 Management 10013188 3 1.92 per Share For For Yes No LVIP MFS International Approve Transaction Growth Fund 234,175 Management 10013189 4 with Vice Chairman For For Yes No LVIP MFS Approve Agreement International with Jean Pascal Growth Fund 234,175 Management 10013190 5 Tricoire For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 Confirmed LVIP MFS Approve Agreement International with Emmanuel Growth Fund 234,175 Management 10013526 6 Babeau For Against Yes Yes LVIP MFS Advisory Vote on International Compensation of Jean Growth Fund 234,175 Management 10013527 7 Pascal Tricoire For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund 234,175 Management 10013528 8 Emmanuel Babeau For For Yes No LVIP MFS International Elect Gregory Growth Fund 234,175 Management 10013529 9 Spierkel as Director For For Yes No LVIP MFS International Reelect Betsy Atkins Growth Fund 234,175 Management 10013530 10 as Director For For Yes No LVIP MFS International Reelect Jeong Kim as Growth Fund 234,175 Management 10013531 11 Director For For Yes No LVIP MFS International Reelect Gerard de La Growth Fund 234,175 Management 10013532 12 Martiniere as Director For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund 234,175 Management 10013533 13 Issued Share Capital For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 234,175 Management 10013535 14 Million For For Yes No LVIP MFS Authorize International Capitalization of Growth Fund Reserves of Up to EUR 800 Million for Bonus Issue or 234,175 Management 10013536 15 Increase in Par Value For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Schneider Electric SA SU France F86921107 Annual/Special 21-Apr-15 16-Apr-15 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Confirmed 234,175 Management 10013537 16 Million For For Yes No LVIP MFS Authorize Board to International Increase Capital in the Growth Fund Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Confirmed 234,175 Management 10013538 17 Above For For Yes No LVIP MFS Authorize Capital International Increase of up to EUR Growth Fund 230 Million of Issued Capital for Confirmed 234,175 Management 10013539 18 Contributions in Kind For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Confirmed 234,175 Management 10013540 19 Million For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Confirmed 234,175 Management 10013541 20 Purchase Plans For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Purchase Plans Reserved for Employees of International Confirmed 234,175 Management 10013542 21 Subsidiaries For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of Confirmed 234,175 Management 10013543 22 Repurchased Shares For For Yes No LVIP MFS Amend Article 13 of International Bylaws Re: Related Growth Fund Confirmed 234,175 Management 10014453 23 Party Transactions For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund Confirmed 234,175 Management 10014455 24 Other Formalities For For Yes No LVIP MFS International Open Meeting and Growth Fund Confirmed 86,275 Management 10022026 1 Announcements Yes No
LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed 86,275 LVIP MFS Receive Report of International Management Board Growth Fund Management 10022027 2 (Non-Voting) Yes No LVIP MFS Discuss International Remuneration Report Growth Fund Containing Remuneration Policy for Management Management 10022028 3.a Board Members Yes No LVIP MFS Adopt Financial International Statements and Growth Fund Management 10022029 3.b Statutory Reports For For Yes No LVIP MFS Receive Explanation International on Company's Growth Fund Reserves and Management 10022030 3.c Dividend Policy Yes No LVIP MFS International Approve Dividends of Growth Fund Management 10022031 3.d EUR 1.45 Per Share For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10022032 4.a Management Board For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10022033 4.b Supervisory Board For For Yes No LVIP MFS International Elect D. Sluimers to Growth Fund Management 10022034 5.a Supervisory Board For For Yes No LVIP MFS International Reelect P. Bruzelius Growth Fund Management 10022035 5.b to Supervisory Board For For Yes No LVIP MFS Grant Board International Authority to Issue Growth Fund Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Management 10022036 6.a Merger For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS Authorize Board to International Exclude Preemptive Growth Fund Rights from Share 86,275 Management 10022037 6.b Issuances For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund 86,275 Management 10022038 7 Issued Share Capital For For Yes No LVIP MFS International Allow Questions and Growth Fund 86,275 Management 10022039 8 Close Meeting Yes No LVIP MFS Accept Financial International Statements and Growth Fund 196,951 Management 10058720 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund 196,951 Management 10058721 2 Remuneration Report For For Yes No LVIP MFS International Approve Final Growth Fund 196,951 Management 10058722 3 Dividend For For Yes No LVIP MFS International Re-elect Alan Growth Fund 196,951 Management 10058723 4 Ferguson as Director For For Yes No LVIP MFS International Re-elect Martin Growth Fund 196,951 Management 10058724 5 Flower as Director For For Yes No LVIP MFS International Re-elect Steve Foots Growth Fund 196,951 Management 10058725 6 as Director For For Yes No LVIP MFS International Elect Anita Frew as Growth Fund 196,951 Management 10058726 7 Director For For Yes No
LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Growth Fund Croda International United LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed 196,951 LVIP MFS Re-elect Helena International Ganczakowski as Growth Fund Management 10058727 8 Director For For Yes No LVIP MFS International Re-elect Keith Growth Fund Management 10058728 9 Layden as Director For For Yes No LVIP MFS International Elect Jez Maiden as Growth Fund Management 10058729 10 Director For For Yes No LVIP MFS International Re-elect Nigel Turner Growth Fund Management 10058730 11 as Director For For Yes No LVIP MFS International Re-elect Steve Growth Fund Management 10058731 12 Williams as Director For For Yes No LVIP MFS Reappoint International PricewaterhouseCoopers Growth Fund Management 10058732 13 LLP as Auditors For For Yes No LVIP MFS Authorise the Audit International Committee to Fix Growth Fund Remuneration of Management 10058733 14 Auditors For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 10058734 15 and Expenditure For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10058735 16 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10058736 17 emptive Rights For For Yes No
LVIP MFS International Croda International United Growth Fund LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund Croda International United LNMF5610002 plc CRDA Kingdom G25536106 Annual 22-Apr-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 196,951 Management 10058737 18 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 196,951 Management 10058738 19 Weeks' Notice For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 91,781 Management 10031496 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 91,781 Management 10031497 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term 91,781 Management 10031498 3 Registered Share For For Yes No LVIP MFS International Elect Sophie Bellon Growth Fund 91,781 Management 10031499 4 as Director For For Yes No LVIP MFS International Reelect Charles Henri Growth Fund 91,781 Management 10031500 5 Filippi as Director For For Yes No LVIP MFS Advisory Vote on International Compensation of Jean Growth Fund Paul Agon, Chairman 91,781 Management 10031549 6 and CEO For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund 91,781 Management 10031550 7 Issued Share Capital For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued 91,781 Management 10031552 8 Share Capital For For Yes No
LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed 91,781 LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed 91,781 LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed 91,781 LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed 91,781 LVIP MFS International Growth Fund LNMF5610002 L Oreal OR France F58149133 Annual/Special 22-Apr-15 17-Apr-15 Confirmed 91,781 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS Authorize up to 0.6 International Percent of Issued Growth Fund Capital for Use in Restricted Stock Management 10031553 9 Plans For Against Yes Yes LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Management 10031554 10 Purchase Plans For For Yes No LVIP MFS Amend Article 12 of International Bylaws Re: Absence Growth Fund of Double Voting Management 10031555 11 Rights For For Yes No LVIP MFS Amend Article 12 of International Bylaws Re: Growth Fund Attendance to Management 10031556 12 General Meetings For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund Management 10031557 13 Other Formalities For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund Management 10037253 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements Management 10037254 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 4 Management 10037255 3 per Share For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Francois-Henri Pinault, Chairman and Management 10037256 4 CEO For Against Yes Yes LVIP MFS Advisory Vote on International Compensation of Growth Fund Jean-Francois Palus, Management 10037257 5 Vice-CEO For Against Yes Yes
LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed 27,570 LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 10037258 6 Issued Share Capital For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of Management 10037260 7 Repurchased Shares For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Management 10037261 8 Million For For Yes No LVIP MFS Authorize International Capitalization of Growth Fund Reserves of Up to EUR 200 Million for Bonus Issue or Management 10037262 9 Increase in Par Value For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Management 10037263 10 Million For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Management 10037264 11 Million For For Yes No LVIP MFS Authorize Board to International Set Issue Price for 5 Growth Fund Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management 10037265 12 under Items 10 and 11 For For Yes No LVIP MFS Authorize Board to International Increase Capital in the Growth Fund Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10- Management 10037266 13 12 For For Yes No LVIP MFS Authorize Capital International Increase for Growth Fund Contributions in Kind, up to Aggregate Nominal Amount of Management 10037267 14 EUR 50 Million For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Management 10037268 15 Purchase Plans Against For Yes Yes
LVIP MFS International Growth Fund LNMF5610002 Kering KER France F5433L103 Annual/Special 23-Apr-15 20-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed LVIP MFS Authorize Filing of International Required Documents/ Growth Fund 27,570 Management 10037269 16 Other Formalities For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 719,747 Management 10091574 1 Statutory Reports For For Yes No LVIP MFS International Approve Allocation Growth Fund 719,747 Management 10091575 2 of Income For For Yes No LVIP MFS Approve Cash International Dividends of MXN Growth Fund 719,747 Management 10091628 3 0.4870 Per Share For For Yes No LVIP MFS Elect Carlos Hank International Gonzalez as Board Growth Fund 719,747 Management 10091576 4.a1 Chairman For Against Yes Yes LVIP MFS Elect Juan Antonio International Gonzalez Moreno as Growth Fund 719,747 Management 10091581 4.a2 Director For For Yes No LVIP MFS Elect David Villarreal International Montemayor as Growth Fund 719,747 Management 10091582 4.a3 Director For For Yes No LVIP MFS Elect Jose Marcos International Ramirez Miguel as Growth Fund 719,747 Management 10091583 4.a4 Director For For Yes No LVIP MFS Elect Everardo International Elizondo Almaguer as Growth Fund 719,747 Management 10091584 4.a5 Director For For Yes No LVIP MFS Elect Patricia International Armendariz Guerra as Growth Fund 719,747 Management 10091585 4.a6 Director For For Yes No
LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Elect Hector Reyes- International Retana y Dahl as Growth Fund Management 10091586 4.a7 Director For For Yes No LVIP MFS Elect Juan Carlos International Braniff Hierro as Growth Fund Management 10091587 4.a8 Director For For Yes No LVIP MFS International Elect Armando Garza Growth Fund Management 10091588 4.a9 Sada as Director For For Yes No LVIP MFS International Elect Alfredo Elias Growth Fund Management 10091589 4.a10 Ayub as Director For For Yes No LVIP MFS International Elect Adrian Sada Growth Fund Management 10091590 4.a11 Cueva as Director For For Yes No LVIP MFS International Elect Miguel Aleman Growth Fund Management 10091591 4.a12 Magnani as Director For For Yes No LVIP MFS Elect Alejandro International Burillo Azcarraga as Growth Fund Management 10091592 4.a13 Director For For Yes No LVIP MFS Elect Jose Antonio International Chedraui Eguia as Growth Fund Management 10091593 4.a14 Director For For Yes No LVIP MFS Elect Alfonso de International Angoitia Noriega as Growth Fund Management 10091594 4.a15 Director For For Yes No LVIP MFS Elect Graciela International Gonzalez Moreno as Growth Fund Management 10091595 4.a16 Alternate Director For For Yes No
LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Elect Juan Antonio International Gonzalez Marcos as Growth Fund Management 10091596 4.a17 Alternate Director For For Yes No LVIP MFS Elect Jose Maria International Garza Trevino as Growth Fund Management 10091597 4.a18 Alternate Director For For Yes No LVIP MFS Elect Robert William International Chandler Edwards as Growth Fund Management 10091598 4.a19 Alternate Director For For Yes No LVIP MFS Elect Alberto Halabe International Hamui as Alternate Growth Fund Management 10091599 4.a20 Director For For Yes No LVIP MFS Elect Roberto International Kelleher Vales as Growth Fund Management 10091600 4.a21 Alternate Director For For Yes No LVIP MFS Elect Manuel Aznar International Nicolin as Alternate Growth Fund Management 10091601 4.a22 Director For For Yes No LVIP MFS Elect Guillermo International Mascarenas Milmo as Growth Fund Management 10091602 4.a23 Alternate Director For For Yes No LVIP MFS Elect Ramon A. Leal International Chapa as Alternate Growth Fund Management 10091603 4.a24 Director For For Yes No LVIP MFS Elect Isaac Becker International Kabacnik as Alternate Growth Fund Management 10091604 4.a25 Director For For Yes No LVIP MFS Elect Eduardo Livas International Cantu as Alternate Growth Fund Management 10091605 4.a26 Director For For Yes No
LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS International Grupo Financiero Growth Fund Banorte S.A.B. de LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS International Grupo Financiero Growth Fund Banorte S.A.B. de LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS International Growth Fund Grupo Financiero Banorte S.A.B. de LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS International Growth Fund Grupo Financiero Banorte S.A.B. de LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Grupo Financiero International Banorte S.A.B. de Growth Fund LNMF5610002 C.V. GFNORTEO Mexico P49501201 Annual 24-Apr-15 13-Apr-15 Confirmed 719,747 LVIP MFS Elect Lorenzo Lazo International Margain as Alternate Growth Fund Management 10091606 4.a27 Director For For Yes No LVIP MFS Elect Javier Braun International Burillo as Alternate Growth Fund Management 10091607 4.a28 Director For For Yes No LVIP MFS Elect Rafael International Contreras Growth Fund Grosskelwing as Management 10091608 4.a29 Alternate Director For For Yes No LVIP MFS Elect Guadalupe International Phillips Margain as Growth Fund Management 10091609 4.a30 Alternate Director For For Yes No LVIP MFS Elect Hector Avila International Flores as Board Growth Fund Secretary Who Will Management 10091610 4.b Not Be Part of Board For For Yes No LVIP MFS Approve Directors International Liability and Growth Fund Management 10091611 4.c Indemnification For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10091577 5 Directors For For Yes No LVIP MFS Elect Hector Reyes International Retana y Dahl as Growth Fund Chairman of Audit and Corporate Management 10091612 6 Practices Committee For For Yes No LVIP MFS Approve Report on International Share Repurchase; Growth Fund Set Aggregate Nominal Amount of Share Repurchase Management 10091579 7 Program For For Yes No LVIP MFS Authorize Board to International Ratify and Execute Growth Fund Management 10091580 8 Approved Resolutions For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS Accept Financial International Statements and Growth Fund Management 10043782 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 10043783 2 Remuneration Report For For Yes No LVIP MFS International Elect Phillip Ameen Growth Fund Management 10043784 3(a) as Director For For Yes No LVIP MFS International Elect Heidi Miller as Growth Fund Management 10043785 3(b) Director For For Yes No LVIP MFS International Re-elect Kathleen Growth Fund Management 10043786 3(c) Casey as Director For For Yes No LVIP MFS International Re-elect Safra Catz as Growth Fund Management 10043787 3(d) Director For For Yes No LVIP MFS International Re-elect Laura Cha as Growth Fund Management 10043788 3(e) Director For For Yes No LVIP MFS Re-elect Lord Evans International of Weardale as Growth Fund Management 10043789 3(f) Director For For Yes No LVIP MFS International Re-elect Joachim Growth Fund Management 10043790 3(g) Faber as Director For For Yes No LVIP MFS International Re-elect Rona Growth Fund Management 10043791 3(h) Fairhead as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International Re-elect Douglas Growth Fund Management 10043792 3(i) Flint as Director For For Yes No LVIP MFS International Re-elect Stuart Growth Fund Management 10043793 3(j) Gulliver as Director For For Yes No LVIP MFS International Re-elect Sam Laidlaw Growth Fund Management 10043794 3(k) as Director For For Yes No LVIP MFS International Re-elect John Lipsky Growth Fund Management 10043795 3(l) as Director For For Yes No LVIP MFS International Re-elect Rachel Growth Fund Management 10043796 3(m) Lomax as Director For For Yes No LVIP MFS International Re-elect Iain Mackay Growth Fund Management 10043797 3(n) as Director For For Yes No LVIP MFS International Re-elect Marc Moses Growth Fund Management 10043798 3(o) as Director For For Yes No LVIP MFS International Re-elect Sir Simon Growth Fund Management 10043799 3(p) Robertson as Director For For Yes No LVIP MFS International Re-elect Jonathan Growth Fund Management 10043800 3(q) Symonds as Director For For Yes No LVIP MFS Appoint International PricewaterhouseCoopers Growth Fund Management 10043801 4 LLP as Auditors For For Yes No
LVIP MFS International Growth Fund United LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International Growth Fund United LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International Growth Fund United LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International United Growth Fund LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International Growth Fund United LNMF5610002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 Confirmed 2,083,437 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS Authorise the Group International Audit Committee to Growth Fund Fix Remuneration of Management 10043802 5 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10043803 6 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10043804 7 emptive Rights For For Yes No LVIP MFS Authorise Directors to International Allot Any Growth Fund Management 10043805 8 Repurchased Shares For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 10043806 9 Shares For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund emptive Rights in Relation to Contingent Management 10043807 10 Convertible Securities For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund emptive Rights in Relation to Contingent Management 10043808 11 Convertible Securities For For Yes No LVIP MFS Amend Savings- International Related Share Option Growth Fund Management 10043809 12 Plan (UK) For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 10043810 13 Weeks' Notice For For Yes No LVIP MFS International Open Meeting; Elect Growth Fund Management 10056781 1 Chairman of Meeting For For Yes No
LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Prepare and Approve Growth Fund Management 10056782 2 List of Shareholders For For Yes No LVIP MFS International Approve Agenda of Growth Fund Management 10056783 3 Meeting For For Yes No LVIP MFS Designate International Inspector(s) of Growth Fund Management 10056784 4 Minutes of Meeting For For Yes No LVIP MFS Acknowledge Proper International Convening of Growth Fund Management 10056785 5 Meeting For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Management 10056786 6 Statutory Reports Yes No LVIP MFS Receive President's International Report; Allow Growth Fund Management 10056787 7 Questions Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10056788 8a Statutory Reports For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10056789 8b Board and President For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of SEK Management 10056790 8c 6.00 Per Share For For Yes No LVIP MFS Approve April 30, International 2015 and October 30, Growth Fund 2015 as Record Dates Management 10056791 8d for Dividend Payment For For Yes No
LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS Determine Number of International Directors (9) and Growth Fund Deputy Directors (0) of Board; Determine Number of Auditors Management 10056792 9 (1) For For Yes No LVIP MFS Reelect Staffan International Bohman, Johan Growth Fund Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Management 10056793 10 Deloitte as Auditors For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Management 10056794 11 Auditors For For Yes No LVIP MFS Approve International Remuneration Policy Growth Fund And Other Terms of Employment For Executive Management 10056795 12a Management For For Yes No LVIP MFS Approve International Performance-Related Growth Fund Personnel Option Management 10056796 12b Plan for 2015 For For Yes No LVIP MFS Acquire Class A International Shares Related to Growth Fund Personnel Option Management 10056797 13a Plan for 2015 For For Yes No LVIP MFS Acquire Class A International Shares Related to Growth Fund Remuneration in the Form of Synthetic Management 10056798 13b Shares For For Yes No LVIP MFS Transfer Class A International Shares Related to Growth Fund Personnel Option Management 10056799 13c Plan for 2015 For For Yes No LVIP MFS Sell Class A Shares to International Cover Costs Related Growth Fund to Synthetic Shares to Management 10056800 13d the Board For For Yes No LVIP MFS Sell Class A and B International Shares to Cover Costs Growth Fund in Relation to the Performance Related Personnel Option Plans for 2010, 2011, Management 10056801 13e and 2012 For For Yes No
LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund ATCO LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International ATCO Growth Fund LNMF5610002 Atlas Copco AB A Sweden W10020118 Annual 28-Apr-15 22-Apr-15 Confirmed 168,427 LVIP MFS International Growth Fund United LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a LNMF5610002 Management 10056804 14 Bonus Issue For For Yes No Amend Articles Re: General Meeting LNMF5610002 Management 10056805 15 Locations For For Yes No LNMF5610002 Management 10056806 16 Close Meeting Yes No Accept Financial Statements and LNMF5610002 Management 10077512 1 Statutory Reports For For Yes No Approve Remuneration LNMF5610002 Management 10077513 2 Report For For Yes No Approve Remuneration LNMF5610002 Management 10077514 3 Policy For For Yes No Re-elect Dominic LNMF5610002 Management 10077515 4 Blakemore as Director For Against Yes Yes Re-elect William Burns LNMF5610002 Management 10077516 5 as Director For For Yes No Re-elect Dr Steven LNMF5610002 Management 10077517 6 Gillis as Director For For Yes No Re-elect Dr David LNMF5610002 Management 10077518 7 Ginsburg as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International Growth Fund United LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed 118,367 Management LVIP MFS International Re-elect David Growth Fund 10077519 8 Kappler as Director For For Yes No LVIP MFS International Re-elect Susan Kilsby Growth Fund 10077520 9 as Director For For Yes No LVIP MFS International Re-elect Anne Minto Growth Fund 10077521 10 as Director For Against Yes Yes LVIP MFS Re-elect Dr International Flemming Ornskov as Growth Fund 10077522 11 Director For For Yes No LVIP MFS International Reappoint Deloitte Growth Fund 10077523 12 LLP as Auditors For For Yes No LVIP MFS Authorise the Audit, International Compliance & Risk Growth Fund Committee to Fix Remuneration of 10077524 13 Auditors For For Yes No LVIP MFS International Approve Long Term Growth Fund 10077525 14 Incentive Plan 2015 For For Yes No LVIP MFS Approve Global International Employee Stock Growth Fund 10077526 15 Purchase Plan For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 10077527 16 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 10077528 17 emptive Rights For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed LVIP MFS International Growth Fund United LNMF5610002 Shire plc SHP Kingdom G8124V108 Annual 28-Apr-15 26-Apr-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Annual/Special 29-Apr-15 13-Apr-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Annual/Special 29-Apr-15 13-Apr-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Annual/Special 29-Apr-15 13-Apr-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Annual/Special 29-Apr-15 13-Apr-15 Confirmed LVIP MFS International Growth Fund B01LNMF5610002B Ambev S.A. ABEV3 Brazil 02319V103 Annual/Special 29-Apr-15 13-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 118,367 Management 10077529 18 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 118,367 Management 10077530 19 Weeks' Notice For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Statutory Reports for Fiscal Year Ended 643,767 Management 10125352 1 Dec. 31, 2014 For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund 643,767 Management 10125353 2 Dividends For For Yes No LVIP MFS International Elect Fiscal Council Growth Fund 643,767 Management 10125354 3 Members For For Yes No LVIP MFS Ratify Remuneration International for Fiscal Year 2014 Growth Fund and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal 643,767 Management 10125355 4 Year 2015 For For Yes No LVIP MFS Amend Article 5 to International Reflect Changes in Growth Fund 643,767 Management 10125357 1 Capital For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 438,993 Management 10007292 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 438,993 Management 10007293 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 438,993 Management 10007294 3 1.50 per Share For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Approve Stock Growth Fund Management 10007326 4 Dividend Program For For Yes No LVIP MFS Reelect Jacques- International Antoine Granjon as Growth Fund Management 10007327 5 Director For For Yes No LVIP MFS International Reelect Jean Laurent Growth Fund Management 10007844 6 as Director For For Yes No LVIP MFS International Reelect Benoit Potier Growth Fund Management 10007845 7 as Director For For Yes No LVIP MFS International Reelect Mouna Growth Fund Management 10007846 8 Sepehri as Director For For Yes No LVIP MFS International Reelect Virginia A. Growth Fund Management 10007847 9 Stallings as Director For For Yes No LVIP MFS International Elect Serpil Timuray Growth Fund Management 10007866 10 as Director For For Yes No LVIP MFS International Approve Transaction Growth Fund Management 10007867 11 with J.P. Morgan For For Yes No LVIP MFS International Approve Agreement Growth Fund Management 10007868 12 with Emmanuel Faber For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Franck Riboud, Chairman and CEO Management 10007869 13 until Sep. 30, 2014 For Against Yes Yes
LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 438,993 LVIP MFS Advisory Vote on International Compensation of Growth Fund Franck Riboud, Chairman since Oct. Management 10007870 14 1, 2014 For Against Yes Yes LVIP MFS Advisory Vote on International Compensation of Growth Fund Emmanuel Faber, Vice CEO until Sep. Management 10007871 15 30, 2014 For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Emmanuel Faber, CEO since Oct. 1, Management 10007872 16 2014 For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Bernard Hours, Vice CEO until Sep. 2, Management 10007873 17 2014 For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Aggregate Amount of Management 10007874 18 EUR 1 Million For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 10007875 19 Issued Share Capital For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Management 10007877 20 Million For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Management 10007878 21 Million For For Yes No LVIP MFS Authorize Board to International Increase Capital in the Growth Fund Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management 10007879 22 under Item 21 For For Yes No LVIP MFS Authorize Capital International Increase of Up to Growth Fund EUR 16 Million for Future Exchange Management 10007880 23 Offers For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed LVIP MFS Authorize Capital International Increase of up to 10 Growth Fund Percent of Issued Capital for 438,993 Management 10007881 24 Contributions in Kind For For Yes No LVIP MFS Authorize International Capitalization of Growth Fund Reserves of Up to EUR 40.2 Million for Bonus Issue or 438,993 Management 10007882 25 Increase in Par Value For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock 438,993 Management 10007883 26 Purchase Plans For For Yes No LVIP MFS Authorize up to 0.2 International Percent of Issued Growth Fund Capital for Use in Restricted Stock 438,993 Management 10007884 27 Plans For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of 438,993 Management 10007885 28 Repurchased Shares For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund 438,993 Management 10007886 29 Other Formalities For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 406,992 Management 10048446 1 Statutory Reports For For Yes No LVIP MFS International Approve Final Growth Fund 406,992 Management 10048447 2 Dividend For For Yes No LVIP MFS International Approve Growth Fund 406,992 Management 10048448 3 Remuneration Report For For Yes No LVIP MFS International Elect Sir Jim Growth Fund 406,992 Management 10048449 4 McDonald as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International Growth Fund United LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International Re-elect Charles Growth Fund Management 10048450 5 Berry as Director For For Yes No LVIP MFS International Re-elect Keith Growth Fund Management 10048451 6 Cochrane as Director For For Yes No LVIP MFS International Re-elect Alan Growth Fund Management 10048452 7 Ferguson as Director For For Yes No LVIP MFS International Re-elect Melanie Gee Growth Fund Management 10048453 8 as Director For For Yes No LVIP MFS International Re-elect Mary Jo Growth Fund Management 10048454 9 Jacobi as Director For For Yes No LVIP MFS International Re-elect Richard Growth Fund Management 10048455 10 Menell as Director For For Yes No LVIP MFS International Re-elect John Growth Fund Management 10048456 11 Mogford as Director For For Yes No LVIP MFS International Re-elect Jon Stanton Growth Fund Management 10048457 12 as Director For For Yes No LVIP MFS Reappoint Ernst & International Young LLP as Growth Fund Management 10048458 13 Auditors For For Yes No LVIP MFS Authorise the Audit International Committee to Fix Growth Fund Remuneration of Management 10048459 14 Auditors For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International United Growth Fund LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International Growth Fund United LNMF5610002 The Weir Group plc WEIR Kingdom G95248137 Annual 29-Apr-15 27-Apr-15 Confirmed 406,992 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10048460 15 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10048461 16 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 10048462 17 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 10048463 18 Weeks' Notice For For Yes No LVIP MFS International Elect Director Mel E. Growth Fund Management 9998333 1.1 Benson For For Yes No LVIP MFS International Elect Director Growth Fund Management 9998334 1.2 Jacynthe Cote For For Yes No LVIP MFS Elect Director International Dominic Growth Fund Management 9998335 1.3 D'Alessandro For For Yes No LVIP MFS International Elect Director W. Growth Fund Management 9998336 1.4 Douglas Ford For For Yes No LVIP MFS International Elect Director John Growth Fund Management 9998337 1.5 D. Gass For For Yes No LVIP MFS International Elect Director John R. Growth Fund Management 9998338 1.6 Huff For For Yes No
LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Growth Fund B01LNMF5610002B Suncor Energy Inc SU Canada 867224107 Annual 30-Apr-15 04-Mar-15 Confirmed 222,033 LVIP MFS International Elect Director Growth Fund Management 9998339 1.7 Maureen McCaw For For Yes No LVIP MFS International Elect Director Growth Fund Management 9998340 1.8 Michael W. O'Brien For For Yes No LVIP MFS International Elect Director James Growth Fund Management 9998341 1.9 W. Simpson For For Yes No LVIP MFS International Elect Director Eira M. Growth Fund Management 9998342 1.10 Thomas For For Yes No LVIP MFS International Elect Director Steven Growth Fund Management 9998343 1.11 W. Williams For For Yes No LVIP MFS International Elect Director Growth Fund Management 9998344 1.12 Michael M. Wilson For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund Management 9998345 2 LLP as Auditors For For Yes No LVIP MFS International Growth Fund Management 9998346 3 Amend By-laws For For Yes No LVIP MFS International Approve Advance Growth Fund Management 9998347 4 Notice Policy For For Yes No LVIP MFS Advisory Vote on International Executive Growth Fund Compensation Management 9998348 5 Approach For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS Accept Financial International Statements and Growth Fund Management 10094264 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 10094265 2 Remuneration Report For For Yes No LVIP MFS International Approve Final Growth Fund Management 10094266 3 Dividend For For Yes No LVIP MFS International Elect Helge Lund as Growth Fund Management 10094267 4 Director For For Yes No LVIP MFS International Re-elect Vivienne Growth Fund Management 10094268 5 Cox as Director For For Yes No LVIP MFS International Re-elect Pam Daley Growth Fund Management 10094269 6 as Director For For Yes No LVIP MFS International Re-elect Martin Growth Fund Management 10094270 7 Ferguson as Director For For Yes No LVIP MFS International Re-elect Andrew Growth Fund Management 10094271 8 Gould as Director For For Yes No LVIP MFS International Re-elect Baroness Growth Fund Management 10094272 9 Hogg as Director For For Yes No LVIP MFS International Re-elect Sir John Growth Fund Management 10094273 10 Hood as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International Growth Fund United LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed 412,297 LVIP MFS International Re-elect Caio Koch- Growth Fund Management 10094274 11 Weser as Director For For Yes No LVIP MFS International Re-elect Lim Haw- Growth Fund Management 10094275 12 Kuang as Director For For Yes No LVIP MFS International Re-elect Simon Growth Fund Management 10094276 13 Lowth as Director For For Yes No LVIP MFS International Re-elect Sir David Growth Fund Management 10094277 14 Manning as Director For For Yes No LVIP MFS International Re-elect Mark Growth Fund Management 10094278 15 Seligman as Director For For Yes No LVIP MFS International Re-elect Patrick Growth Fund Management 10094279 16 Thomas as Director For For Yes No LVIP MFS Reappoint Ernst & International Young LLP as Growth Fund Management 10094280 17 Auditors For For Yes No LVIP MFS Authorise the Audit International Committee to Fix Growth Fund Remuneration of Management 10094281 18 Auditors For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 10094282 19 and Expenditure For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10094283 20 emptive Rights For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed LVIP MFS International United Growth Fund LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed LVIP MFS International Growth Fund United LNMF5610002 BG Group plc BG. Kingdom G1245Z108 Annual 05-May-15 30-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 412,297 Management 10094284 21 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 412,297 Management 10094285 22 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 412,297 Management 10094286 23 Weeks' Notice For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 69,075 Management 10048848 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 69,075 Management 10048849 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 69,075 Management 10048850 3 1.02 per Share For For Yes No LVIP MFS International Reelect Benoit Bazin Growth Fund 69,075 Management 10048851 4 as Director For For Yes No LVIP MFS Reelect Antoine International Bernard de Saint Growth Fund 69,075 Management 10048852 5 Affrique as Director For For Yes No LVIP MFS International Reelect Louise Growth Fund 69,075 Management 10048853 6 Frechette as Director For For Yes No LVIP MFS International Reelect Bernard Growth Fund 69,075 Management 10048854 7 Hours as Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Reelect Olivier Growth Fund 69,075 Management 10048855 8 Pecoux as Director For Against Yes Yes LVIP MFS International Elect Marc Onetto as Growth Fund 69,075 Management 10048856 9 Director For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Hubert Sagnieres, 69,075 Management 10048857 10 Chairman and CEO For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Aggregate Amount of 69,075 Management 10048858 11 EUR 750,000 For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund 69,075 Management 10048859 12 Issued Share Capital For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock 69,075 Management 10048861 13 Purchase Plans For For Yes No LVIP MFS Authorize up to 2.5 International Percent of Issued Growth Fund Capital for Use in Restricted Stock 69,075 Management 10048862 14 Plans For Against Yes Yes LVIP MFS Authorize up to 1 International Percent of Issued Growth Fund Capital for Use in Stock Option Plans 69,075 Management 10048863 15 (New Shares) For Against Yes Yes LVIP MFS Set Total Limit for International Capital Increase to Growth Fund Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued 69,075 Management 10048864 16 Capital For For Yes No LVIP MFS Amend Article International 12,13,15,21,24 of Growth Fund Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, 69,075 Management 10048865 17 General Meetings For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Essilor International EI France F31668100 Annual/Special 05-May-15 29-Apr-15 Confirmed LVIP MFS International Growth Fund Dairy Farm International LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Dairy Farm International International Growth Fund LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS International Dairy Farm Growth Fund International LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS International Growth Fund Dairy Farm International LNMF5610002 Holdings Ltd. D01 Bermuda G2624N153 Annual 06-May-15 Confirmed LVIP MFS Authorize Filing of International Required Documents/ Growth Fund 69,075 Management 10048866 18 Other Formalities For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund Statutory Reports and Declare Final 353,700 Management 10121096 1 Dividend For For Yes No LVIP MFS Re-elect Mark International Greenberg as a Growth Fund 353,700 Management 10121097 2 Director For Against Yes Yes LVIP MFS International Re-elect Adam Growth Fund 353,700 Management 10121098 3 Keswick as a Director For Against Yes Yes LVIP MFS International Re-elect Henry Growth Fund 353,700 Management 10121099 4 Keswick as a Director For Against Yes Yes LVIP MFS Re-elect Anthony International Nightingale as a Growth Fund 353,700 Management 10121100 5 Director For Against Yes Yes LVIP MFS Re-elect Percy International Weatherall as a Growth Fund 353,700 Management 10121101 6 Director For Against Yes Yes LVIP MFS Approve International Remuneration of Growth Fund 353,700 Management 10121102 7 Directors For For Yes No LVIP MFS Approve Auditors and International Authorize Board to Growth Fund Fix Their 353,700 Management 10121103 8 Remuneration For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities With or Without 353,700 Management 10121104 9 Preemptive Rights For For Yes No
LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS Approve Financial International Statements and Growth Fund Management 9989185 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements Management 9989186 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 9989187 3 2.55 per Share For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 9989188 4 Issued Share Capital For For Yes No LVIP MFS International Reelect Sian Herbert- Growth Fund Management 9989189 5 Jones as Director For For Yes No LVIP MFS International Elect Genevieve Growth Fund Management 9989190 6 Berger as Director For For Yes No LVIP MFS International Approve Agreement Growth Fund Management 9989191 7 with Benoit Potier For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Management 9989192 8 Benoit Potier For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Management 9989193 9 Pierre Dufour For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of Management 9989219 10 Repurchased Shares For For Yes No
LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 L Air Liquide AI France F01764103 Annual/Special 06-May-15 30-Apr-15 Confirmed 94,737 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS Authorize up to 0.5 International Percent of Issued Growth Fund Capital for Use in Restricted Stock Management 9989220 11 Plans For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Management 9989221 12 Million For For Yes No LVIP MFS Authorize Board to International Increase Capital in the Growth Fund Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management 9989222 13 Above For For Yes No LVIP MFS Amend Article 8 of International Bylaws Re: Absence Growth Fund of Double-Voting Management 9989223 14 Rights For For Yes No LVIP MFS Amend Article 18 of International Bylaws Re: Record Growth Fund Management 9989224 15 Date For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock Management 9989225 16 Purchase Plans For For Yes No LVIP MFS Approve Stock International Purchase Plan Growth Fund Reserved for Employees of International Management 9989226 17 Subsidiaries For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund Management 9989228 18 Other Formalities For For Yes No LVIP MFS International Receive Directors' Growth Fund Management 10093442 1 Reports (Non-Voting) Yes No LVIP MFS International Receive Auditors' Growth Fund Management 10093443 2 Reports (Non-Voting) Yes No
LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS Receive Consolidated International Financial Statements Growth Fund and Statutory Reports Management 10093444 3 (Non-Voting) Yes No LVIP MFS International Adopt Financial Growth Fund Management 10093445 4 Statements For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 2 Management 10093446 5 per Share For For Yes No LVIP MFS International Approve Growth Fund Management 10093447 6 Remuneration Report For Against Yes Yes LVIP MFS International Approve Discharge of Growth Fund Management 10093448 7 Directors For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10093449 8 Auditors For For Yes No LVIP MFS International Elect Koen Algoed as Growth Fund Management 10093450 9a Director For For Yes No LVIP MFS Approve Cooptation International and Elect Alain Growth Fund Management 10093451 9b Bostoen as Director For For Yes No LVIP MFS International Reelect Franky Growth Fund Management 10093452 9c Depickere as Director For For Yes No LVIP MFS International Reelect Luc Discry as Growth Fund Management 10093453 9d Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Growth Fund LNMF5610002 KBC Groep NV KBC Belgium B5337G162 Annual 07-May-15 23-Apr-15 Confirmed 203,270 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Reelect Frank Donck Growth Fund Management 10093454 9e as Director For For Yes No LVIP MFS Reelect Thomas International Leysen as Growth Fund Management 10093455 9f Independent Director For For Yes No LVIP MFS International Reelect Luc Popelier Growth Fund Management 10093456 9g as Director For For Yes No LVIP MFS International Transact Other Growth Fund Management 10093457 10 Business Yes No LVIP MFS International Elect Director Growth Fund Management 10109316 1.1 Stephen E. Bachand For For Yes No LVIP MFS International Elect Director Paul Growth Fund Management 10109317 1.2 M. Beeston For For Yes No LVIP MFS International Elect Director Paviter Growth Fund Management 10109318 1.3 S. Binning For For Yes No LVIP MFS International Elect Director Warren Growth Fund Management 10109319 1.4 Bryant For For Yes No LVIP MFS International Elect Director Growth Fund Management 10109320 1.5 Christie J.B. Clark For For Yes No LVIP MFS International Elect Director Growth Fund Management 10109321 1.6 Anthony R. Graham For For Yes No
LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Loblaw Companies Growth Fund B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Growth Fund Loblaw Companies B01LNMF5610002B Limited L Canada 539481101 Annual 07-May-15 16-Mar-15 Confirmed 59,424 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Elect Director Holger Growth Fund Management 10109322 1.7 Kluge For For Yes No LVIP MFS International Elect Director John S. Growth Fund Management 10109323 1.8 Lacey For For Yes No LVIP MFS International Elect Director Nancy Growth Fund Management 10109324 1.9 H.O. Lockhart For For Yes No LVIP MFS International Elect Director Growth Fund Management 10109325 1.10 Thomas C. O'Neill For For Yes No LVIP MFS International Elect Director Beth Growth Fund Management 10109326 1.11 Pritchard For For Yes No LVIP MFS International Elect Director Sarah Growth Fund Management 10109327 1.12 Raiss For For Yes No LVIP MFS International Elect Director Galen Growth Fund Management 10109328 1.13 G. Weston For For Yes No LVIP MFS Approve KPMG LLP International as Auditors and Growth Fund Authorize Board to Fix Their Management 10109329 2 Remuneration For For Yes No LVIP MFS International Elect Director Robert Growth Fund Management 10032928 1.1 F. Spoerry For For Yes No LVIP MFS International Elect Director Wah- Growth Fund Management 10032929 1.2 Hui Chu For For Yes No
LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Mettler-Toledo Growth Fund B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Growth Fund Mettler-Toledo B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Growth Fund Mettler-Toledo B01LNMF5610002B International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Confirmed 51,125 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Elect Director Francis Growth Fund Management 10032930 1.3 A. Contino For For Yes No LVIP MFS International Elect Director Olivier Growth Fund Management 10032931 1.4 A. Filliol For For Yes No LVIP MFS International Elect Director Growth Fund Management 10032932 1.5 Michael A. Kelly For For Yes No LVIP MFS International Elect Director Hans Growth Fund Management 10032933 1.6 Ulrich Maerki For For Yes No LVIP MFS International Elect Director George Growth Fund Management 10032934 1.7 M. Milne, Jr. For For Yes No LVIP MFS International Elect Director Growth Fund Management 10032935 1.8 Thomas P. Salice For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund Management 10032936 2 LLP as Auditors For For Yes No LVIP MFS Adopt the Jurisdiction International of Incorporation as Growth Fund the Exclusive Forum Management 10032937 3 for Certain Disputes For For Yes No LVIP MFS Advisory Vote to International Ratify Named Growth Fund Executive Officers' Management 10032938 4 Compensation For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10087127 1 Statutory Reports For For Yes No
LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Approve Growth Fund Management 10087128 2 Remuneration Report For For Yes No LVIP MFS International Approve Final Growth Fund Management 10087129 3 Dividend For For Yes No LVIP MFS International Elect Jaspal Bindra as Growth Fund Management 10087130 4 Director For For Yes No LVIP MFS International Elect Mary Harris as Growth Fund Management 10087131 5 Director For For Yes No LVIP MFS International Elect Pamela Kirby as Growth Fund Management 10087132 6 Director For For Yes No LVIP MFS International Elect Sue Shim as Growth Fund Management 10087133 7 Director For For Yes No LVIP MFS International Elect Christopher Growth Fund Management 10087134 8 Sinclair as Director For For Yes No LVIP MFS International Elect Douglas Tough Growth Fund Management 10087135 9 as Director For For Yes No LVIP MFS International Re-elect Adrian Growth Fund Management 10087136 10 Bellamy as Director For For Yes No LVIP MFS International Re-elect Nicandro Growth Fund Management 10087137 11 Durante as Director For For Yes No
LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed 214,942 LVIP MFS International Re-elect Peter Harf as Growth Fund Management 10087138 12 Director For For Yes No LVIP MFS International Re-elect Adrian Growth Fund Management 10087139 13 Hennah as Director For For Yes No LVIP MFS International Re-elect Kenneth Growth Fund Management 10087140 14 Hydon as Director For For Yes No LVIP MFS International Re-elect Rakesh Growth Fund Management 10087141 15 Kapoor as Director For For Yes No LVIP MFS International Re-elect Andre Growth Fund Management 10087142 16 Lacroix as Director For For Yes No LVIP MFS International Re-elect Judith Growth Fund Management 10087143 17 Sprieser as Director For For Yes No LVIP MFS International Re-elect Warren Growth Fund Management 10087144 18 Tucker as Director For For Yes No LVIP MFS Reappoint International PricewaterhouseCoopers Growth Fund Management 10087145 19 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 10087146 20 Auditors For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 10087147 21 and Expenditure For For Yes No
LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Reckitt Benckiser United Growth Fund LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Growth Fund Reckitt Benckiser United LNMF5610002 Group plc RB. Kingdom G74079107 Annual 07-May-15 05-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 214,942 Management 10087148 22 emptive Rights For For Yes No LVIP MFS Amend the Annual International Limit of Directors' Growth Fund 214,942 Management 10087149 23 Fees For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 214,942 Management 10087150 24 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 214,942 Management 10087151 25 Shares For For Yes No LVIP MFS International Approve 2015 Long Growth Fund 214,942 Management 10087152 26 Term Incentive Plan For For Yes No LVIP MFS Approve 2015 International Savings Related Growth Fund 214,942 Management 10087153 27 Share Option Plan For For Yes No LVIP MFS Authorise Directors to International Establish a Further Growth Fund 214,942 Management 10087154 28 Plan or Plans For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 214,942 Management 10087155 29 Weeks' Notice For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 1,468,104 Management 10089064 1.1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund 1,468,104 Management 10089065 1.2 Remuneration Report For For Yes No
LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of CHF 0.50 per Share from Capital Contribution 10089066 2.1 Reserves For For Yes No LVIP MFS Approve International Supplementary Growth Fund Dividends of CHF 0.25 per Share from Capital Contribution 10089068 2.2 Reserves For For Yes No LVIP MFS Approve Discharge of International Board and Senior Growth Fund 10089069 3 Management For For Yes No LVIP MFS Approve Variable International Remuneration of Growth Fund Executive Committee in the Amount of 10089073 4 CHF 58.4 Million For For Yes No LVIP MFS Approve Maximum International Fixed Remuneration Growth Fund of Executive Committee in the Amount of CHF 25 10089075 5 Million For For Yes No LVIP MFS Reelect Axel Weber International as Director and Board Growth Fund 10089198 6.1a Chairman For For Yes No LVIP MFS International Reelect Michel Growth Fund 10089199 6.1b Demare as Director For For Yes No LVIP MFS International Reelect David Growth Fund 10089200 6.1c Sidwell as Director For For Yes No LVIP MFS International Reelect Reto Growth Fund 10089201 6.1d Francioni as Director For For Yes No LVIP MFS Reelect Ann International Godbehere as Growth Fund 10089202 6.1e Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 Management LVIP MFS International Reelect Axel Growth Fund 10089203 6.1f Lehmann as Director For For Yes No LVIP MFS International Reelect William Growth Fund 10089204 6.1g Parrett as Director For For Yes No LVIP MFS International Reelect Isabelle Growth Fund 10089205 6.1h Romy as Director For For Yes No LVIP MFS Reelect Beatrice International Weder di Mauro as Growth Fund 10089206 6.1i Director For For Yes No LVIP MFS International Reelect Joseph Yam Growth Fund 10089207 6.1j as Director For For Yes No LVIP MFS International Elect Jes Staley as Growth Fund 10089208 6.2 Director For For Yes No LVIP MFS Appoint Ann International Godbehere as Growth Fund Member of the Human Resources and Compensation 10089209 6.3.1 Committee For For Yes No LVIP MFS Appoint Michel International Demare as Member of Growth Fund the Human Resources and Compensation 10089210 6.3.2 Committee For For Yes No LVIP MFS Appoint Reto International Francioni as Member Growth Fund of the Human Resources and Compensation 10089211 6.3.3 Committee For For Yes No LVIP MFS Appoint Jes Staley as International Member of the Growth Fund Human Resources and Compensation 10089212 6.3.4 Committee For For Yes No
LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 LVIP MFS International Growth Fund LNMF5610002 UBS GROUP AG UBSG Switzerland H892U1882 Annual 07-May-15 Confirmed 1,468,104 LVIP MFS International Growth Fund LNMF5610002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed 4,725,000 LVIP MFS International Growth Fund LNMF5610002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed 4,725,000 LVIP MFS International Growth Fund LNMF5610002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed 4,725,000 LVIP MFS International Growth Fund LNMF5610002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed 4,725,000 LVIP MFS International Growth Fund LNMF5610002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed 4,725,000 LVIP MFS Approve Maximum International Remuneration of Growth Fund Directors in the Amount of CHF 14 Management 10089213 7 Million For For Yes No LVIP MFS Designate ADB International Altorfer Duss & Growth Fund Beilstein AG as Management 10089221 8.1 Independent Proxy For For Yes No LVIP MFS International Ratify Ernst & Young Growth Fund Management 10089222 8.2 as Auditors For For Yes No LVIP MFS International Ratify BDO AG as Growth Fund Management 10089223 8.3 Special Auditors For For Yes No LVIP MFS International Transact Other Growth Fund Management 10089224 9 Business (Voting) For Against Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund Management 10067737 1 Statutory Reports For For Yes No LVIP MFS International Approve Final Growth Fund Management 10067738 2 Dividend For For Yes No LVIP MFS International Elect Lawrence Juen- Growth Fund Management 10067739 3 Yee Lau as Director For For Yes No LVIP MFS International Elect Chung-Kong Growth Fund Management 10067740 4 Chow as Director For For Yes No LVIP MFS International Elect John Barrie Growth Fund Management 10067741 5 Harrison as Director For For Yes No
LVIP MFS International Growth Fund Hong LNMF5610002 AIA Group Ltd. 01299 Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Growth Fund Hong LNMF5610002 AIA Group Ltd. 01299 Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Hong Growth Fund LNMF5610002 AIA Group Ltd. 01299 Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Growth Fund Hong LNMF5610002 AIA Group Ltd. 01299 Kong Y002A1105 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS Approve International PricewaterhouseCoopers Growth Fund as Auditor and Authorize Board to Fix Their 4,725,000 Management 10067742 6 Remuneration For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive 4,725,000 Management 10067743 7A Rights For For Yes No LVIP MFS Authorize Repurchase International of Issued Share Growth Fund 4,725,000 Management 10067744 7B Capital For For Yes No LVIP MFS Approve Allotment International and Issuance of Growth Fund Additional Shares Under the Restricted 4,725,000 Management 10067745 7C Share Unit Scheme For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 951,588 Management 10043701 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund 951,588 Management 10043702 2 Remuneration Report For For Yes No LVIP MFS International Elect Ruth Cairnie as Growth Fund 951,588 Management 10043703 3 Director For For Yes No LVIP MFS International Elect David Smith as Growth Fund 951,588 Management 10043704 4 Director For For Yes No LVIP MFS International Re-elect Ian Davis as Growth Fund 951,588 Management 10043705 5 Director For For Yes No LVIP MFS International Re-elect John Rishton Growth Fund 951,588 Management 10043706 6 as Director For For Yes No
LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Growth Fund Rolls-Royce Holdings United LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed 951,588 LVIP MFS International Re-elect Dame Helen Growth Fund Management 10043707 7 Alexander as Director For For Yes No LVIP MFS International Re-elect Lewis Booth Growth Fund Management 10043708 8 as Director For For Yes No LVIP MFS International Re-elect Sir Frank Growth Fund Management 10043709 9 Chapman as Director For For Yes No LVIP MFS International Re-elect Warren East Growth Fund Management 10043710 10 as Director For For Yes No LVIP MFS International Re-elect Lee Hsien Growth Fund Management 10043711 11 Yang as Director For For Yes No LVIP MFS International Re-elect John Growth Fund Management 10043712 12 McAdam as Director For For Yes No LVIP MFS International Re-elect Colin Smith Growth Fund Management 10043713 13 as Director For For Yes No LVIP MFS International Re-elect Jasmin Growth Fund Management 10043714 14 Staiblin as Director For For Yes No LVIP MFS International Reappoint KPMG Growth Fund Management 10043715 15 LLP as Auditors For For Yes No LVIP MFS Authorise the Audit International Committee to Fix Growth Fund Remuneration of Management 10043716 16 Auditors For For Yes No
LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Rolls-Royce Holdings United Growth Fund LNMF5610002 plc RR. Kingdom G76225104 Annual 08-May-15 06-May-15 Confirmed LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed LVIP MFS International Approve Payment to Growth Fund 951,588 Management 10043717 17 Shareholders For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund 951,588 Management 10043718 18 and Expenditure For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 951,588 Management 10043719 19 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 951,588 Management 10043720 20 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 951,588 Management 10043721 21 Shares For For Yes No LVIP MFS International Approve Increase in Growth Fund 951,588 Management 10043722 22 Borrowing Powers For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund 4,576,000 Management 10080076 1 Statutory Reports For For Yes No LVIP MFS International Approve Final Growth Fund 4,576,000 Management 10080077 2 Dividend For For Yes No LVIP MFS International Elect Liao Ching- Growth Fund 4,576,000 Management 10080078 3a Tsun as Director For Against Yes Yes LVIP MFS International Elect Chu Chi-Wen as Growth Fund 4,576,000 Management 10080079 3b Director For Against Yes Yes
LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Growth Fund Want Want China Cayman LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Growth Fund Want Want China Cayman LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International Want Want China Cayman Growth Fund LNMF5610002 Holdings Ltd. 00151 Islands G9431R103 Annual 08-May-15 05-May-15 Confirmed 4,576,000 LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 LVIP MFS International Elect Huang Yung- Growth Fund Management 10080080 3c Sung as Director For Against Yes Yes LVIP MFS International Elect Maki Haruo as Growth Fund Management 10080081 3d Director For Against Yes Yes LVIP MFS International Elect Toh David Ka Growth Fund Management 10080082 3e Hock as Director For Against Yes Yes LVIP MFS International Elect Kao Ruey-Bin Growth Fund Management 10080083 3f as Director For Against Yes Yes LVIP MFS Authorize Board to International Fix Remuneration of Growth Fund Management 10080084 3g Directors For For Yes No LVIP MFS Approve International PricewaterhouseCoopers Growth Fund as Auditor and Authorize Board to Fix Their Management 10080085 4 Remuneration For For Yes No LVIP MFS Authorize Repurchase International of Issued Share Growth Fund Management 10080087 5 Capital For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Management 10080086 6 Rights For Against Yes Yes LVIP MFS Authorize Reissuance International of Repurchased Growth Fund Management 10080088 7 Shares For Against Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund Management 10112064 1 Statutory Reports For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International Approve Growth Fund 10112065 2 Remuneration Report For For Yes No LVIP MFS International Approve Final Growth Fund 10112066 3 Dividend For For Yes No LVIP MFS International Re-elect Martin Growth Fund 10112067 4 Bolland as Director For For Yes No LVIP MFS International Re-elect Andy Parker Growth Fund 10112068 5 as Director For For Yes No LVIP MFS International Re-elect Maggi Bell Growth Fund 10112069 6 as Director For For Yes No LVIP MFS International Re-elect Vic Gysin as Growth Fund 10112070 7 Director For For Yes No LVIP MFS Re-elect Dawn International Marriott-Sims as Growth Fund 10112071 8 Director For For Yes No LVIP MFS International Re-elect Gillian Growth Fund 10112072 9 Sheldon as Director For For Yes No LVIP MFS International Re-elect Paul Bowtell Growth Fund 10112073 10 as Director For For Yes No LVIP MFS International Elect Nick Greatorex Growth Fund 10112074 11 as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International Growth Fund United LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International United Growth Fund LNMF5610002 Capita plc CPI Kingdom G1846J115 Annual 12-May-15 08-May-15 Confirmed 666,583 Management LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Elect Carolyn Growth Fund 10112075 12 Fairbairn as Director For For Yes No LVIP MFS International Elect Andrew Growth Fund 10112076 13 Williams as Director For For Yes No LVIP MFS International Reappoint KPMG Growth Fund 10112077 14 LLP as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund 10112078 15 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 10112079 16 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund 10112080 17 emptive Rights For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two 10112081 18 Weeks' Notice For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund 10112082 19 Shares For For Yes No LVIP MFS International Adopt New Articles Growth Fund 10112083 20 of Association For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Statutory Reports for Fiscal 2014 (Non- 10072672 1 Voting) Yes No
LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Growth Fund LNMF5610002 Linde AG LIN Germany D50348107 Annual 12-May-15 20-Apr-15 Confirmed 97,759 Management LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 Management LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 Management LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 Management LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 Management LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 Management LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 10072681 2 3.15 per Share For For Yes No LVIP MFS Approve Discharge of International Management Board Growth Fund 10072682 3 for Fiscal 2014 For For Yes No LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund 10072683 4 Fiscal 2014 For For Yes No LVIP MFS Ratify KPMG AG as International Auditors for Fiscal Growth Fund 10072684 5 2015 For For Yes No LVIP MFS Approve Cancellation International of Capital Growth Fund 10072726 6 Authorization For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Statutory Reports for Fiscal 2014 (Non- 10072382 1 Voting) Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 10072383 2 0.75 per Share For For Yes No LVIP MFS Approve Discharge of International Management Board Growth Fund 10072384 3 for Fiscal 2014 For For Yes No LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund 10072385 4 Fiscal 2014 For For Yes No LVIP MFS Ratify KPMG AG as International Auditors for Fiscal Growth Fund 10072387 5 2015 For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 LVIP MFS International Growth Fund LNMF5610002 Symrise AG SY1 Germany D827A1108 Annual 12-May-15 20-Apr-15 Confirmed 189,938 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS Approve International Remuneration System Growth Fund for Management Management 10072388 6 Board Members For For Yes No LVIP MFS Approve Creation of International EUR 25 Million Pool Growth Fund of Capital without Management 10072399 7 Preemptive Rights For For Yes No LVIP MFS Authorize Share International Repurchase Program Growth Fund and Reissuance or Cancellation of Management 10072403 8 Repurchased Shares For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10137913 1 Statutory Reports For For Yes No LVIP MFS International Approve Final Growth Fund Management 10137914 2 Dividend For For Yes No LVIP MFS International Approve Growth Fund Management 10137924 3 Remuneration Report For Abstain Yes Yes LVIP MFS International Elect Andy McCue as Growth Fund Management 10137925 4a a Director For For Yes No LVIP MFS International Elect Gary McGann Growth Fund Management 10137926 4b as Director For For Yes No LVIP MFS Re-elect Nigel International Northridge as a Growth Fund Management 10137927 5a Director For For Yes No LVIP MFS Re-elect Cormac International McCarthy as a Growth Fund Management 10137928 5b Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Re-elect Tom Grace Growth Fund Management 10137929 5c as a Director For For Yes No LVIP MFS International Re-elect Michael Growth Fund Management 10137930 5d Cawley as a Director For For Yes No LVIP MFS International Re-elect Danuta Grey Growth Fund Management 10137931 5e as a Director For For Yes No LVIP MFS International Re-elect Ulric Jerome Growth Fund Management 10137932 5f as a Director For For Yes No LVIP MFS International Re-elect Stewart Growth Fund Management 10137933 5g Kenny as a Director For For Yes No LVIP MFS International Re-elect Padraig O Growth Fund Management 10137934 5h Riordain as a Director For For Yes No LVIP MFS Authorize Board to International Fix Remuneration of Growth Fund Management 10137935 6 Auditors For For Yes No LVIP MFS Authorize the International Company to Call Growth Fund EGM with Two Management 10137937 7 Weeks' Notice For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Management 10137941 8 Rights For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Management 10137958 9 Rights For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Authorize Share Growth Fund Management 10137959 10 Repurchase Program For For Yes No LVIP MFS Authorize Reissuance International of Repurchased Growth Fund Management 10137960 11 Shares For For Yes No LVIP MFS Amend Memorandum International of Association Re: Growth Fund Management 10137994 12a Clause 2 For For Yes No LVIP MFS Amend Memorandum International of Association Re: Growth Fund Management 10137995 12b Clause 3(f) For For Yes No LVIP MFS Amend Memorandum International of Association Re: Growth Fund Management 10137996 12c Clause 3(v) For For Yes No LVIP MFS Amend Articles of International Association Re: Growth Fund Management 10137999 13a Companies Act 2014 For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 10138000 13b Association For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 10138007 14 Association For For Yes No LVIP MFS International Approve Share Growth Fund Management 10138009 15 Subdivision For For Yes No LVIP MFS International Approve Share Growth Fund Management 10138015 16 Consolidation For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International Growth Fund LNMF5610002 Paddy Power plc PLS Ireland G68673105 Annual 14-May-15 12-May-15 Confirmed 84,589 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International Authorize Repurchase Growth Fund Management 10138020 17 of Deferred Shares For For Yes No LVIP MFS Approve Reduction of International Share Premium Growth Fund Management 10138021 18 Account For For Yes No LVIP MFS Amend Company's International Share Incentive and Growth Fund Share-Based Management 10138023 19 Incentive Schemes For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10128871 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 10128872 2 Remuneration Report For Against Yes Yes LVIP MFS International Approve Final Growth Fund Management 10128873 3 Dividend For For Yes No LVIP MFS International Re-elect Sir David Growth Fund Management 10128874 4 Reid as Director For For Yes No LVIP MFS International Re-elect Edward Growth Fund Management 10128875 5 Astle as Director For For Yes No LVIP MFS International Re-elect Alan Brown Growth Fund Management 10128876 6 as Director For For Yes No LVIP MFS International Elect Edward Leigh Growth Fund Management 10128877 7 as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International United Growth Fund LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International Re-elect Louise Growth Fund Management 10128878 8 Makin as Director For For Yes No LVIP MFS International Re-elect Michael Growth Fund Management 10128879 9 Wareing as Director For For Yes No LVIP MFS International Re-elect Mark Growth Fund Management 10128880 10 Williams as Director For For Yes No LVIP MFS International Re-elect Lena Wilson Growth Fund Management 10128881 11 as Director For For Yes No LVIP MFS International Reappoint KPMG Growth Fund Management 10128882 12 Audit plc as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 10128883 13 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10128884 14 emptive Rights For For Yes No LVIP MFS Authorise EU International Political Donations Growth Fund Management 10128885 15 and Expenditure For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10128886 16 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 10128887 17 Shares For For Yes No
LVIP MFS International Growth Fund United LNMF5610002 Intertek Group plc ITRK Kingdom G4911B108 Annual 15-May-15 13-May-15 Confirmed 259,372 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS International Growth Fund LNMF5610002 Oil Search Ltd. OSH Australia Y64695110 Annual 15-May-15 13-May-15 Confirmed 634,857 LVIP MFS Fresenius Medical International Care AG & Co. Growth Fund LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 10128888 18 Weeks' Notice For For Yes No LVIP MFS International Elect Gerea Aopi as Growth Fund Management 10121375 2 Director For For Yes No LVIP MFS International Elect Rick Lee as Growth Fund Management 10121376 3 Director For For Yes No LVIP MFS International Elect Bart Philemon Growth Fund Management 10121377 4 as Director For For Yes No LVIP MFS Appoint Deloitte International Touche Tohmatsu as Growth Fund Auditors and Authorize Board to Fix Their Management 10121543 5 Remuneration For For Yes No LVIP MFS Approve the Grant of International 236,000 Performance Growth Fund Rights to Peter Botten, Managing Director of the Management 10121379 1 Company For For Yes No LVIP MFS Approve the Grant of International 51,400 Performance Growth Fund Rights to Gerea Aopi, Executive Director of Management 10121380 2 the Company For For Yes No LVIP MFS Approve the Grant of International 226,043 Restricted Growth Fund Shares to Peter Botten, Managing Director of the Management 10121381 3 Company For For Yes No LVIP MFS Approve the Grant of International 39,593 Restricted Growth Fund Shares to Gerea Aopi, Executive Director of Management 10121382 4 the Company For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10108362 1 Statutory Reports For For Yes No
LVIP MFS International Fresenius Medical Growth Fund Care AG & Co. LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS International Fresenius Medical Growth Fund Care AG & Co. LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS Fresenius Medical International Care AG & Co. Growth Fund LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS Fresenius Medical International Care AG & Co. Growth Fund LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS Fresenius Medical International Care AG & Co. Growth Fund LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS International Fresenius Medical Growth Fund Care AG & Co. LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS International Fresenius Medical Growth Fund Care AG & Co. LNMF5610002 KGaA FME Germany D2734Z107 Annual 19-May-15 27-Apr-15 Confirmed 147,297 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 10108363 2 0.78 per Share For For Yes No LVIP MFS Approve Discharge of International Personally Liable Growth Fund Partner for Fiscal Management 10108364 3 2014 For For Yes No LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund Management 10108365 4 Fiscal 2014 For For Yes No LVIP MFS Ratify KPMG AG as International Auditors for Fiscal Growth Fund Management 10108373 5 2015 For For Yes No LVIP MFS International Amend Corporate Growth Fund Management 10108381 6 Purpose For For Yes No LVIP MFS Approve Creation of International Two Pools of Capital Growth Fund with Partial Exclusion Management 10108400 7 of Preemptive Rights For For Yes No LVIP MFS Amend Articles Re: International Majority Requirement Growth Fund for Supervisory Board Management 10108422 8 Elections For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Statutory Reports for Fiscal 2014 (Non- Management 10123495 1 Voting) Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 10123519 2 1.10 per Share For For Yes No LVIP MFS Approve Discharge of International Management Board Growth Fund Management 10123520 3 for Fiscal 2014 For For Yes No
LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 SAP SE SAP Germany D66992104 Annual 20-May-15 28-Apr-15 Confirmed 141,729 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund Management 10123521 4 Fiscal 2014 For For Yes No LVIP MFS Ratify KPMG AG as International Auditors for Fiscal Growth Fund Management 10123522 5 2015 For For Yes No LVIP MFS Approve Creation of International EUR 250 Million Growth Fund Pool of Capital with Management 10123561 6.1 Preemptive Rights For For Yes No LVIP MFS Approve Creation of International EUR 250 Million Growth Fund Pool of Capital with Partial Exclusion of Management 10125218 6.2 Preemptive Rights For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10123593 7 Supervisory Board For For Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10153558 1 Statutory Reports For For Yes No LVIP MFS International Approve Final Growth Fund Management 10153559 2 Dividend For For Yes No LVIP MFS Elect Spencer International Theodore Fung as Growth Fund Management 10153560 3a Director For For Yes No LVIP MFS Elect Paul Edward International Selway-Swift as Growth Fund Management 10153561 3b Director For For Yes No LVIP MFS International Elect Martin Tang Growth Fund Management 10153562 3c Yue Nien as Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Li & Fung Limited 00494 Bermuda G5485F169 Annual 21-May-15 20-May-15 Confirmed 74,000 LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed 204,499 LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed 204,499 LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed 204,499 LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed 204,499 LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed 204,499 LVIP MFS Elect Marc Robert International Compagnon as Growth Fund Management 10153563 3d Director For For Yes No LVIP MFS Approve International PricewaterhouseCoopers Growth Fund as Auditors and Authorize Board to Fix Their Management 10153564 4 Remuneration For For Yes No LVIP MFS Authorize Repurchase International of Issued Share Growth Fund Management 10153565 5 Capital For For Yes No LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Management 10153566 6 Rights For Against Yes Yes LVIP MFS International Adopt Share Award Growth Fund Management 10153567 7 Scheme For Against Yes Yes LVIP MFS Receive Financial International Statements and Growth Fund Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Management 10072465 1 Fiscal 2014 For For Yes No LVIP MFS Approve Discharge of International Management Board Growth Fund Management 10072468 2 for Fiscal 2014 For For Yes No LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund Management 10072469 3 Fiscal 2014 For For Yes No LVIP MFS Elect Otmar Wiestler International to the Supervisory Growth Fund Management 10072470 4 Board For For Yes No LVIP MFS International Amend Corporate Growth Fund Management 10072515 5 Purpose For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund AG as Auditors for 204,499 Management 10072520 6 Fiscal 2015 For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 151,007 Management 10075993 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 151,007 Management 10075994 2 and Statutory Reports For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR 151,007 Management 10075995 3 0.43 per Share For For Yes No LVIP MFS Approve Stock International Dividend Program Growth Fund 151,007 Management 10075996 4 (Cash or New Shares) For For Yes No LVIP MFS Acknowledge International Auditors' Special Growth Fund Report on Related- Party Transactions Mentioning theAbsence of New Transactions Except the One Listed under 151,007 Management 10076680 5 Item 6 For For Yes No LVIP MFS Approve Renewal of International Severance Payment Growth Fund Agreement with Bernard Charles, 151,007 Management 10076681 6 CEO For Against Yes Yes LVIP MFS Advisory Vote on International Compensation of Growth Fund Charles Edelstenne, 151,007 Management 10076682 7 Chairman For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Bernard Charles, 151,007 Management 10076683 8 CEO For For Yes No LVIP MFS Reelect Jean Pierre International Chahid Nourai as Growth Fund 151,007 Management 10076684 9 Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Reelect Arnould De Growth Fund 151,007 Management 10076685 10 Meyer as Director For For Yes No LVIP MFS International Reelect Nicole Growth Fund 151,007 Management 10076686 11 Dassault as Director For For Yes No LVIP MFS International Reelect Toshiko Mori Growth Fund 151,007 Management 10076687 12 as Director For For Yes No LVIP MFS Ratify Appointment International of Marie Helene Growth Fund 151,007 Management 10076688 13 Habert as Director For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund 151,007 Management 10076689 14 Issued Share Capital For For Yes No LVIP MFS Authorize Decrease in International Share Capital via Growth Fund Cancellation of 151,007 Management 10076691 15 Repurchased Shares For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 151,007 Management 10076692 16 Million For For Yes No LVIP MFS Authorize Issuance of International Equity or Equity- Growth Fund Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 151,007 Management 10076693 17 Million For Against Yes Yes LVIP MFS Approve Issuance of International Equity or Equity- Growth Fund Linked Securities for Private Placements, up to Aggregate Nominal Amount of 151,007 Management 10076694 18 EUR 12 Million For Against Yes Yes LVIP MFS Authorize International Capitalization of Growth Fund Reserves of Up to EUR 12 Million for Bonus Issue or 151,007 Management 10076695 19 Increase in Par Value For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Dassault Systemes DSY France F2457H472 Annual/Special 28-May-15 25-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed LVIP MFS Authorize Capital International Increase of up to 10 Growth Fund Percent of Issued Capital for 151,007 Management 10076696 20 Contributions in Kind For Against Yes Yes LVIP MFS Authorize up to 2 International Percent of Issued Growth Fund Capital for Use in Restricted Stock 151,007 Management 10076697 21 Plans For For Yes No LVIP MFS Authorize Capital International Issuances for Use in Growth Fund Employee Stock 151,007 Management 10076698 22 Purchase Plans For For Yes No LVIP MFS Amend Articles 14, International 22, and 27 of Bylaws Growth Fund Re: Directors' Length of Term, Related Party Transactions, 151,007 Management 10076699 23 and Record Date For For Yes No LVIP MFS Approve Change of International Corporate Form to Growth Fund Societas Europaea 151,007 Management 10076700 24 (SE) For For Yes No LVIP MFS Subject to Approval International of Item 24, Change Growth Fund Company Name to 151,007 Management 10076701 25 Dassault Systemes SE For For Yes No LVIP MFS Subject to Approval International of Items 24 and 25, Growth Fund 151,007 Management 10076702 26 Adopt New Bylaws For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund 151,007 Management 10076703 27 Other Formalities For For Yes No LVIP MFS Approve Financial International Statements and Growth Fund 83,668 Management 10146062 1 Statutory Reports For For Yes No LVIP MFS Approve International Consolidated Growth Fund Financial Statements 83,668 Management 10146063 2 and Statutory Reports For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed 83,668 LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 10146064 3 1.10 per Share For For Yes No LVIP MFS Approve Amendment International to Financing Growth Fund Management 10146065 4 Agreement For For Yes No LVIP MFS Approve Cancellation International of Additional Pension Growth Fund Scheme Agreement with Gilles Schnepp, Management 10146066 5 Chairman and CEO For For Yes No LVIP MFS Approve Cancellation International of Non-Compete Growth Fund Agreement with Management 10146067 6 Gilles Schnepp For For Yes No LVIP MFS Advisory Vote on International Compensation of Growth Fund Gilles Schnepp, Management 10146068 7 Chairman and CEO For For Yes No LVIP MFS Reelect Eliane International Rouyer-Chevalier as Growth Fund Management 10146069 8 Director For For Yes No LVIP MFS Authorize Repurchase International of Up to 10 Percent of Growth Fund Management 10146070 9 Issued Share Capital For For Yes No LVIP MFS Exclude Possibility to International Use Authorizations of Growth Fund Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Management 10146072 10 Tender Offer For For Yes No LVIP MFS Amend Article 9 of International Bylaws Re: Board Growth Fund Management 10146073 11 Meetings For For Yes No LVIP MFS Amend Article 12 of International Bylaws Re: Record Growth Fund Date and Attendance Management 10146074 12 to General Meetings For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Legrand LR France F56196185 Annual/Special 29-May-15 26-May-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed LVIP MFS Remove Double- International Voting Rights for Growth Fund Long-Term Registered 83,668 Management 10146075 13 Shareholders For For Yes No LVIP MFS Authorize Filing of International Required Documents/ Growth Fund 83,668 Management 10146077 14 Other Formalities For For Yes No LVIP MFS International Approve Annual Growth Fund 379,507 Management 10203671 1 Report For For Yes No LVIP MFS International Approve Financial Growth Fund 379,507 Management 10203672 2 Statements For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of RUB 379,507 Management 10203673 3 0.45 per Share For For Yes No LVIP MFS International Growth Fund 379,507 Management 10203674 4 Ratify Auditor For For Yes No LVIP MFS International Elect Martin Gilman Growth Fund 379,507 Management 10203676 5.1 as Director None For Yes No LVIP MFS International Elect German Gref as Growth Fund 379,507 Management 10203677 5.2 Director None Against Yes No LVIP MFS International Elect Evsey Gurvich Growth Fund 379,507 Management 10203678 5.3 as Director None Against Yes No LVIP MFS International Elect Bella Zlatkis as Growth Fund 379,507 Management 10203679 5.4 Director None Against Yes No
LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Elect Nadezhda Growth Fund Management 10203680 5.5 Ivanova as Director None Against Yes No LVIP MFS International Elect Sergey Ignatyev Growth Fund Management 10203681 5.6 as Director None Against Yes No LVIP MFS International Elect Alexey Kudrin Growth Fund Management 10203682 5.7 as Director None Against Yes No LVIP MFS International Elect Georgy Growth Fund Management 10203683 5.8 Luntovsky as Director None Against Yes No LVIP MFS International Elect Vladimir Mau Growth Fund Management 10203684 5.9 as Director None Against Yes No LVIP MFS International Elect Gennady Growth Fund Management 10203685 5.10 Melikyan as Director None Against Yes No LVIP MFS International Elect Alessandro Growth Fund Management 10203686 5.11 Profumo as Director None Against Yes No LVIP MFS International Elect Anton Siluanov Growth Fund Management 10203687 5.12 as Director None Against Yes No LVIP MFS Elect Sergey International Sinelnikov-Murylev Growth Fund Management 10203688 5.13 as Director None For Yes No LVIP MFS International Elect Dmitry Tulin as Growth Fund Management 10203689 5.14 Director None Against Yes No
LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Elect Nadia Wells as Growth Fund Management 10203690 5.15 Director None For Yes No LVIP MFS International Elect Sergey Growth Fund Management 10203691 5.16 Shvetsov as Director None Against Yes No LVIP MFS Elect Natalya International Borodina as Member Growth Fund Management 10203693 6.1 of Audit Commission For For Yes No LVIP MFS Elect Vladimir International Volkov as Member of Growth Fund Management 10203694 6.2 Audit Commission For For Yes No LVIP MFS Elect Galina International Golubenkova as Growth Fund Member of Audit Management 10203695 6.3 Commission For For Yes No LVIP MFS Elect Tatyana International Domanskaya as Growth Fund Member of Audit Management 10203696 6.4 Commission For For Yes No LVIP MFS Elect Yulia International Isakhanova as Growth Fund Member of Audit Management 10203697 6.5 Commission For For Yes No LVIP MFS Elect Alexey International Minenko as Member Growth Fund Management 10203698 6.6 of Audit Commission For For Yes No LVIP MFS Elect Natalya Revina International as Member of Audit Growth Fund Management 10203699 6.7 Commission For For Yes No LVIP MFS International Elect German Gref as Growth Fund Management 10203700 7 CEO For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Sberbank of Russia SBER Russia 80585Y308 Annual 29-May-15 20-Apr-15 Confirmed 379,507 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Approve New Edition Growth Fund Management 10203701 8 of Charter For For Yes No LVIP MFS Approve New Edition International of Regulations on Growth Fund Management 10203702 9 General Meetings For For Yes No LVIP MFS Approve New Edition International of Regulations on Growth Fund Management 10203703 10 Supervisory Board For For Yes No LVIP MFS Approve New Edition International of Regulations on Growth Fund Remuneration of Supervisory Board Management 10203704 11 Members For For Yes No LVIP MFS Approve Related- International Party Transaction Re: Growth Fund Liability Insurance for Directors, Officers, Company, Management 10203705 12 and Its Subsidiaries For For Yes No LVIP MFS Receive Financial International Statements and Growth Fund Statutory Reports for Fiscal 2014 (Non- Management 10174452 1 Voting) Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of EUR Management 10174453 2 0.90 per Share For For Yes No LVIP MFS Approve Discharge of International Management Board Growth Fund Management 10174454 3 for Fiscal 2014 For For Yes No LVIP MFS Approve Discharge of International Supervisory Board for Growth Fund Management 10174455 4 Fiscal 2014 For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund AG as Auditors for Management 10174463 5 Fiscal 2015 For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS International Growth Fund LNMF5610002 Brenntag AG BNR Germany D12459117 Annual 09-Jun-15 Confirmed 278,501 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Elect Stefan Zuschke International to the Supervisory Growth Fund Management 10174464 6.1.1 Board For For Yes No LVIP MFS Elect Stefanie International Berlinger to the Growth Fund Management 10174465 6.1.2 Supervisory Board For For Yes No LVIP MFS Elect Doreen International Nowotne to the Growth Fund Management 10174466 6.1.3 Supervisory Board For For Yes No LVIP MFS Elect Andreas International Rittstieg to the Growth Fund Management 10174467 6.1.4 Supervisory Board For For Yes No LVIP MFS Elect Edgar Fluri to International the Supervisory Growth Fund Management 10174468 6.2.1 Board For For Yes No LVIP MFS Elect Thomas Ludwig International to the Supervisory Growth Fund Management 10174490 6.2.2 Board For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10174491 7 Supervisory Board For For Yes No LVIP MFS Approve International Remuneration System Growth Fund for Management Management 10174492 8 Board Members For For Yes No LVIP MFS Approve 2014 International Business Operations Growth Fund Report and Financial Management 10243593 1 Statements For For Yes No LVIP MFS International Approve Plan on Growth Fund 2014 Profit Management 10243594 2 Distribution For For Yes No
LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS International Growth Fund Taiwan Semiconductor Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS Taiwan International Semiconductor Growth Fund Manufacturing Co., B01LNMF5610002B Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 13-Apr-15 Confirmed 640,148 LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 LVIP MFS Elect Morris Chang International with Shareholder No. Growth Fund 4515 as Non- Management 10243596 3.1 independent Director For For Yes No LVIP MFS Elect F.C. Tseng with International Shareholder No. 104 Growth Fund as Non-independent Management 10243597 3.2 Director For For Yes No LVIP MFS Elect Johnsee Lee, a International Representative of Growth Fund National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Management 10243598 3.3 Director For For Yes No LVIP MFS International Elect Peter Leahy Growth Fund Bonfield as Management 10243599 3.4 Independent Director For For Yes No LVIP MFS Elect Stan Shih with International Shareholder No. Growth Fund 534770 as Management 10243600 3.5 Independent Director For For Yes No LVIP MFS International Elect Thomas J. Growth Fund Engibous as Management 10243601 3.6 Independent Director For For Yes No LVIP MFS International Elect Kok-Choo Chen Growth Fund as Independent Management 10243602 3.7 Director For For Yes No LVIP MFS International Elect Michael R. Growth Fund Splinter as Management 10243603 3.8 Independent Director For For Yes No LVIP MFS International Transact Other Growth Fund Business (Non- Management 10243604 4 Voting) Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10193525 1 Statutory Reports For For Yes No
LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Approve Final Growth Fund 10193526 2 Dividend For For Yes No LVIP MFS International Approve Growth Fund 10193527 3 Remuneration Report For For Yes No LVIP MFS International Approve Growth Fund 10193528 4 Sustainability Report For For Yes No LVIP MFS International Elect Roberto Quarta Growth Fund 10193529 5 as Director For For Yes No LVIP MFS International Re-elect Roger Growth Fund 10193530 6 Agnelli as Director For For Yes No LVIP MFS International Re-elect Dr Jacques Growth Fund 10193531 7 Aigrain as Director For For Yes No LVIP MFS International Re-elect Ruigang Li Growth Fund 10193532 8 as Director For For Yes No LVIP MFS Re-elect Paul International Richardson as Growth Fund 10193533 9 Director For For Yes No LVIP MFS International Re-elect Hugo Shong Growth Fund 10193534 10 as Director For For Yes No LVIP MFS International Re-elect Timothy Growth Fund 10193535 11 Shriver as Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 Management LVIP MFS International Re-elect Sir Martin Growth Fund 10193536 12 Sorrell as Director For For Yes No LVIP MFS International Re-elect Sally Growth Fund 10193537 13 Susman as Director For For Yes No LVIP MFS International Re-elect Solomon Growth Fund 10193538 14 Trujillo as Director For For Yes No LVIP MFS International Re-elect Sir John Growth Fund 10193539 15 Hood as Director For For Yes No LVIP MFS International Re-elect Charlene Growth Fund 10193540 16 Begley as Director For For Yes No LVIP MFS International Re-elect Nicole Growth Fund 10193541 17 Seligman as Director For For Yes No LVIP MFS International Re-elect Daniela Growth Fund 10193542 18 Riccardi as Director For For Yes No LVIP MFS Reappoint Deloitte International LLP as Auditors and Growth Fund Authorise Their 10193543 19 Remuneration For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund 10193544 20 emptive Rights For For Yes No LVIP MFS International Approve 2015 Share Growth Fund 10193545 21 Option Plan For For Yes No
LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 LVIP MFS International Growth Fund LNMF5610002 WPP plc WPP Jersey G9788D103 Annual 09-Jun-15 05-Jun-15 Confirmed 878,012 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 10193546 22 Shares For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10193547 23 emptive Rights For For Yes No LVIP MFS International Elect Director Joshua Growth Fund Management 10170387 1.1 Bekenstein For For Yes No LVIP MFS International Elect Director Growth Fund Management 10170388 1.2 Gregory David For For Yes No LVIP MFS International Elect Director Elisa Growth Fund Management 10170389 1.3 D. Garcia C. For For Yes No LVIP MFS International Elect Director Growth Fund Management 10170390 1.4 Stephen Gunn For For Yes No LVIP MFS International Elect Director Growth Fund Management 10170391 1.5 Nicholas Nomicos For For Yes No LVIP MFS International Elect Director Larry Growth Fund Management 10170392 1.6 Rossy For For Yes No LVIP MFS International Elect Director Neil Growth Fund Management 10170393 1.7 Rossy For For Yes No LVIP MFS International Elect Director Growth Fund Management 10170394 1.8 Richard Roy For For Yes No
LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund B01LNMF5610002B Dollarama Inc. DOL Canada 25675T107 Annual 10-Jun-15 22-Apr-15 Confirmed 37,129 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Elect Director John J. Growth Fund Management 10170395 1.9 Swidler For For Yes No LVIP MFS International Elect Director Huw Growth Fund Management 10170396 1.10 Thomas For For Yes No LVIP MFS Approve International PricewaterhouseCoopers Growth Fund LLP as Auditors and Authorize Board to Fix Their Management 10170397 2 Remuneration For For Yes No LVIP MFS Approve 2014 International Business Operations Growth Fund Report and Financial Management 10218807 1 Statements For For Yes No LVIP MFS Approve Plan on International 2014 Profit Growth Fund Management 10218808 2 Distribution For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 10218809 3 Association For For Yes No LVIP MFS Amend Procedures International Governing the Growth Fund Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Management 10218810 4 Guarantees For For Yes No LVIP MFS Amend Rules and International Procedures for Growth Fund Election of Directors Management 10218811 5 and Supervisors For For Yes No LVIP MFS Elect Ming-Kai Tsai International as Non-Independent Growth Fund Management 10218813 6.1 Director For For Yes No LVIP MFS Elect Ching-Jiang International Hsieh as Non- Growth Fund Management 10218814 6.2 Independent Director For For Yes No
LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 MediaTek Inc. 2454 Taiwan Y5945U103 Annual 12-Jun-15 13-Apr-15 Confirmed 548,000 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS Elect Cheng-Yaw International Sun, with Shareholder Growth Fund No. 109274, as Non- Management 10218815 6.3 Independent Director For For Yes No LVIP MFS Elect Kenneth Kin, International with ID No. Growth Fund F102831XXX, as Non-Independent Management 10218816 6.4 Director For For Yes No LVIP MFS Elect Chung-Yu Wu, International with ID No. Growth Fund Q101799XXX, as Management 10218817 6.5 Independent Director For For Yes No LVIP MFS Elect Peng-Heng International Chang, with ID No. Growth Fund A102501XXX, as Management 10218818 6.6 Independent Director For For Yes No LVIP MFS Elect Tain-Jy Chen, International with ID No. Growth Fund F100078XXX, as Management 10218819 6.7 Independent Director For For Yes No LVIP MFS Approve Release of International Restrictions on Growth Fund Competitive Activities of Newly Management 10218820 7 Appointed Directors For For Yes No LVIP MFS Transact Other International Business (Non- Growth Fund Management 10218821 8 Voting) Yes No LVIP MFS Accept Financial International Statements and Growth Fund Management 10228009 1.1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 10228020 1.2 Remuneration Report For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Dividends of CHF Management 10228021 2 2.05 per Share For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 Management LVIP MFS Approve Discharge of International Board and Senior Growth Fund 10228022 3 Management For For Yes No LVIP MFS Reelect Robert International Spoerry as Director Growth Fund 10228023 4.1.1 and Board Chairman For For Yes No LVIP MFS International Reelect Beat Hess as Growth Fund 10228024 4.1.2 Director For For Yes No LVIP MFS International Reelect Stacy Seng as Growth Fund 10228025 4.1.3 Director For For Yes No LVIP MFS International Reelect Michael Growth Fund 10228026 4.1.4 Jacobi as Director For For Yes No LVIP MFS International Reelect Anssi Growth Fund 10228027 4.1.5 Vanjoki as Director For For Yes No LVIP MFS International Reelect Ronald van Growth Fund 10228028 4.1.6 der Vis as Director For For Yes No LVIP MFS International Reelect Jinlong Wang Growth Fund 10228029 4.1.7 as Director For For Yes No LVIP MFS International Reelect John Zei as Growth Fund 10228030 4.1.8 Director For For Yes No LVIP MFS Appoint Robert International Spoerry as Member of Growth Fund the Compensation 10228031 4.2.1 Committee For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International Growth Fund LNMF5610002 Sonova Holding AG SOON Switzerland H8024W106 Annual 16-Jun-15 Confirmed 44,634 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS Appoint Beat Hess as International Member of the Growth Fund Compensation Management 10228032 4.2.2 Committee For For Yes No LVIP MFS Appoint John Zei as International Member of the Growth Fund Compensation Management 10228045 4.2.3 Committee For For Yes No LVIP MFS Ratify International PricewaterhouseCoopers Growth Fund Management 10228046 4.3 AG as Auditors For For Yes No LVIP MFS Designate Andreas International Keller as Independent Growth Fund Management 10228047 4.4 Proxy For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Directors in the Amount of CHF 3 Management 10228048 5.1 Million For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Executive Committee in the Amount of Management 10228049 5.2 CHF 17.9 Million For For Yes No LVIP MFS Approve CHF 27,345 International Reduction in Share Growth Fund Capital via Cancellation of Management 10228050 6 Repurchased Shares For For Yes No LVIP MFS International Transact Other Growth Fund Management 10228051 7 Business (Voting) For Against Yes Yes LVIP MFS Accept Financial International Statements and Growth Fund Management 10210326 1 Statutory Reports For For Yes No LVIP MFS International Approve Growth Fund Management 10210327 2 Remuneration Report For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International Approve Final Growth Fund Management 10210328 3 Dividend For For Yes No LVIP MFS International Re-elect Richard Growth Fund Management 10210329 4 Baker as Director For For Yes No LVIP MFS International Re-elect Wendy Growth Fund Management 10210330 5 Becker as Director For For Yes No LVIP MFS International Re-elect Nicholas Growth Fund Management 10210331 6 Cadbury as Director For For Yes No LVIP MFS International Re-elect Sir Ian Growth Fund Management 10210332 7 Cheshire as Director For For Yes No LVIP MFS International Re-elect Andy Growth Fund Management 10210333 8 Harrison as Director For For Yes No LVIP MFS International Re-elect Simon Growth Fund Management 10210334 9 Melliss as Director For For Yes No LVIP MFS International Re-elect Christopher Growth Fund Management 10210335 10 Rogers as Director For For Yes No LVIP MFS International Re-elect Louise Growth Fund Management 10210336 11 Smalley as Director For For Yes No LVIP MFS International Re-elect Susan Martin Growth Fund Management 10210337 12 as Director For For Yes No
LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International United Growth Fund LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International Growth Fund United LNMF5610002 Whitbread plc WTB Kingdom G9606P197 Annual 16-Jun-15 12-Jun-15 Confirmed 207,070 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Re-elect Stephen Growth Fund Management 10210338 13 Williams as Director For For Yes No LVIP MFS International Appoint Deloitte LLP Growth Fund Management 10210339 14 as Auditors For For Yes No LVIP MFS Authorise Board to International Fix Remuneration of Growth Fund Management 10210340 15 Auditors For For Yes No LVIP MFS Authorise Issue of International Equity with Pre- Growth Fund Management 10210341 16 emptive Rights For For Yes No LVIP MFS Authorise Issue of International Equity without Pre- Growth Fund Management 10210342 17 emptive Rights For For Yes No LVIP MFS Authorise Market International Purchase of Ordinary Growth Fund Management 10210343 18 Shares For For Yes No LVIP MFS Authorise the International Company to Call Growth Fund EGM with Two Management 10210344 19 Weeks' Notice For For Yes No LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10255031 1 JPY 65 For For Yes No LVIP MFS Approve Annual International Bonus Payment to Growth Fund Management 10255032 2 Directors For For Yes No LVIP MFS International Elect Director Nagira, Growth Fund Management 10255033 3.1 Yukio For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Elect Director Growth Fund Management 10255034 3.2 Takasaki, Hideo For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255035 3.3 Takeuchi, Toru For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255036 3.4 Umehara, Toshiyuki For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255037 3.5 Nishioka, Tsutomu For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255038 3.6 Nakahira, Yasushi For For Yes No LVIP MFS International Elect Director Furuse, Growth Fund Management 10255039 3.7 Yoichiro For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255040 3.8 Mizukoshi, Koshi For For Yes No LVIP MFS International Elect Director Growth Fund Management 10255041 3.9 Hatchoji, Takashi For For Yes No LVIP MFS Appoint Statutory International Auditor Kanzaki, Growth Fund Management 10255042 4.1 Masami For For Yes No LVIP MFS Appoint Statutory International Auditor Toyoda, Growth Fund Management 10255043 4.2 Masakazu For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 Nitto Denko Corp. 6988 Japan J58472119 Annual 19-Jun-15 31-Mar-15 Confirmed 108,000 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS Approve Aggregate International Compensation Ceiling Growth Fund Management 10255044 5 for Directors For For Yes No LVIP MFS Approve Deep International Discount Stock Growth Fund Management 10255045 6 Option Plan For Against Yes Yes LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10257127 1 JPY 20 For For Yes No LVIP MFS Amend Articles to International Change Company Growth Fund Name--Reduce Directors' Term-- Indemnify Directors--Increase Maximum Number of Statutory Auditors-- Indemnify Statutory Management 10257128 2 Auditors For For Yes No LVIP MFS International Elect Director Son, Growth Fund Management 10257129 3.1 Masayoshi For For Yes No LVIP MFS International Elect Director Nikesh Growth Fund Management 10257130 3.2 Arora For For Yes No LVIP MFS International Elect Director Growth Fund Management 10257131 3.3 Miyauchi, Ken For For Yes No LVIP MFS International Elect Director Ronald Growth Fund Management 10257132 3.4 Fisher For For Yes No LVIP MFS International Elect Director Yun Growth Fund Management 10257133 3.5 Ma For For Yes No LVIP MFS International Elect Director Growth Fund Management 10257134 3.6 Miyasaka, Manabu For For Yes No
LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 SoftBank Corp. 9984 Japan J75963108 Annual 19-Jun-15 31-Mar-15 Confirmed 177,400 LVIP MFS International Growth Fund LNMF5610002 Sundrug Co. Ltd. 9989 Japan J78089109 Annual 20-Jun-15 31-Mar-15 Confirmed 161,700 LVIP MFS International Growth Fund LNMF5610002 Sundrug Co. Ltd. 9989 Japan J78089109 Annual 20-Jun-15 31-Mar-15 Confirmed 161,700 LVIP MFS International Growth Fund LNMF5610002 Sundrug Co. Ltd. 9989 Japan J78089109 Annual 20-Jun-15 31-Mar-15 Confirmed 161,700 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International Elect Director Yanai, Growth Fund Management 10257135 3.7 Tadashi For For Yes No LVIP MFS International Elect Director Mark Growth Fund Management 10257136 3.8 Schwartz For For Yes No LVIP MFS International Elect Director Growth Fund Management 10257137 3.9 Nagamori, Shigenobu For For Yes No LVIP MFS Appoint Statutory International Auditor Murata, Growth Fund Management 10257138 4.1 Tatsuhiro For For Yes No LVIP MFS Appoint Statutory International Auditor Toyama, Growth Fund Management 10257139 4.2 Atsushi For For Yes No LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10275002 1 JPY 30 For For Yes No LVIP MFS International Elect Director Growth Fund Management 10275003 2 Fujiwara, Kenji For For Yes No LVIP MFS Appoint Statutory International Auditor Okamoto, Growth Fund Management 10275004 3 Masao For Against Yes Yes LVIP MFS International Elect Director Growth Fund Management 10269494 1.1 Yamashita, Akinori For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269495 1.2 Mizuno, Masao For For Yes No
LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International Elect Director Growth Fund Management 10269496 1.3 Moriyama, Takamitsu For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269497 1.4 Wakabayashi, Hideki For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269498 1.5 Kiyonaga, Takashi For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269499 1.6 Mangetsu, Masaaki For For Yes No LVIP MFS International Elect Director Kasai, Growth Fund Management 10269500 1.7 Yasuhiro For For Yes No LVIP MFS Elect Director International Haraguchi, Growth Fund Management 10269501 1.8 Tsunekazu For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269502 1.9 Watanabe, Hiroyuki For For Yes No LVIP MFS International Elect Director Otsuru, Growth Fund Management 10269503 1.10 Motonari For For Yes No LVIP MFS International Elect Director Growth Fund Management 10269504 1.11 Hakoda, Junya For For Yes No LVIP MFS Appoint Statutory International Auditor Shiraishi, Growth Fund Management 10269505 2 Hideaki For For Yes No
LVIP MFS International AEON Financial Growth Fund LNMF5610002 Service Co., Ltd. 8570 Japan J0021H107 Annual 24-Jun-15 31-Mar-15 Confirmed 366,300 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS Approve Aggregate International Compensation Ceiling Growth Fund Management 10269506 3 for Directors For For Yes No LVIP MFS Approve International Consolidated and Growth Fund Standalone Financial Management 10233015 1 Statements For For Yes No LVIP MFS Approve Allocation International of Income and Growth Fund Management 10233016 2 Dividends For For Yes No LVIP MFS International Approve Discharge of Growth Fund Management 10233017 3 Board For For Yes No LVIP MFS International Renew Appointment Growth Fund Management 10233018 4 of Deloitte as Auditor For For Yes No LVIP MFS Reelect Jose Antonio International Tazon Garcia as Growth Fund Management 10233019 5.1 Director For For Yes No LVIP MFS Reelect David International Gordon Comyn Growth Fund Management 10233020 5.2 Webster as Director For For Yes No LVIP MFS International Reelect Francesco Growth Fund Management 10233021 5.3 Loredan as Director For For Yes No LVIP MFS Reelect Stuart International Anderson McAlpine Growth Fund Management 10233022 5.4 as Director For For Yes No LVIP MFS International Reelect Pierre-Henri Growth Fund Management 10233023 5.5 Gourgeon as Director For For Yes No
LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS Advisory Vote on International Remuneration Policy Growth Fund Management 10233071 6 Report For For Yes No LVIP MFS Approve International Remuneration of Growth Fund Management 10233072 7 Directors For For Yes No LVIP MFS International Amend Performance Growth Fund Management 10233073 8 Share Plan For For Yes No LVIP MFS International Amend Article 7 Re: Growth Fund Management 10233074 9.1 Shareholder Status For For Yes No LVIP MFS Amend Articles Re: International General Shareholders Growth Fund Management 10233075 9.2 Meeting For For Yes No LVIP MFS International Amend Articles Re: Growth Fund Management 10233076 9.3 Board of Directors For For Yes No LVIP MFS International Amend Article 47 Re: Growth Fund Management 10233077 9.4 Management Report For For Yes No LVIP MFS Amend Articles of International General Meeting Growth Fund Regulations Re: Right Management 10233081 10.1 to Information For For Yes No LVIP MFS Amend Article 10 of International General Meeting Growth Fund Regulations Re: Management 10233082 10.2 Representation For For Yes No LVIP MFS Amend Articles of International General Meeting Growth Fund Regulations Re: Voting and Adoption Management 10233083 10.3 of Resolutions For For Yes No
LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund Amadeus IT Holdings LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Amadeus IT Holdings Growth Fund LNMF5610002 SA AMS Spain E04908112 Annual 24-Jun-15 19-Jun-15 Confirmed 219,628 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS Approve Reduction in International Share Capital via Growth Fund Amortization of Management 10233084 11 Treasury Shares For For Yes No LVIP MFS Authorize Increase in International Capital up to 20 Growth Fund Percent via Issuance of Equity or Equity- Linked Securities without Preemptive Management 10233085 12 Rights For For Yes No LVIP MFS Authorize Issuance of International Convertible Bonds, Growth Fund Debentures, Warrants, and Other Debt Securities without Preemptive Rights up Management 10233094 13 to EUR 2 Billion For For Yes No LVIP MFS Authorize Board to International Ratify and Execute Growth Fund Management 10233095 14 Approved Resolutions For For Yes No LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10256076 1 JPY 9 For For Yes No LVIP MFS Amend Articles to International Indemnify Growth Fund Directors--Indemnify Management 10256077 2 Statutory Auditors For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256078 3.1 Kuroda, Naoki For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256079 3.2 Kitamura, Toshiaki For For Yes No LVIP MFS International Elect Director Yui, Growth Fund Management 10256080 3.3 Seiji For For Yes No LVIP MFS International Elect Director Sano, Growth Fund Management 10256081 3.4 Masaharu For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Elect Director Growth Fund Management 10256082 3.5 Sugaya, Shunichiro For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256083 3.6 Murayama, Masahiro For For Yes No LVIP MFS International Elect Director Ito, Growth Fund Management 10256084 3.7 Seiya For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256085 3.8 Tanaka, Wataru For For Yes No LVIP MFS International Elect Director Ikeda, Growth Fund Management 10256086 3.9 Takahiko For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256087 3.10 Kurasawa, Yoshikazu For For Yes No LVIP MFS International Elect Director Sato, Growth Fund Management 10256088 3.11 Hiroshi For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256089 3.12 Kagawa, Yoshiyuki For For Yes No LVIP MFS International Elect Director Kato, Growth Fund Management 10256090 3.13 Seiji For For Yes No LVIP MFS International Elect Director Growth Fund Management 10256091 3.14 Adachi, Hiroji For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Inpex Corporation 1605 Japan J2467E101 Annual 24-Jun-15 31-Mar-15 Confirmed 828,900 LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 LVIP MFS International Elect Director Okada, Growth Fund Management 10256092 3.15 Yasuhiko For For Yes No LVIP MFS Appoint Statutory International Auditor Yamamoto, Growth Fund Management 10256093 4.1 Kazuo For For Yes No LVIP MFS Appoint Statutory International Auditor Toyama, Growth Fund Management 10256094 4.2 Hideyuki For For Yes No LVIP MFS International Appoint Statutory Growth Fund Management 10256095 4.3 Auditor Sumiya, Koji For Against Yes Yes LVIP MFS Appoint Statutory International Auditor Yamashita, Growth Fund Management 10256096 4.4 Michiro For Against Yes Yes LVIP MFS Appoint Statutory International Auditor Funai, Growth Fund Management 10256097 4.5 Masaru For For Yes No LVIP MFS Approve Annual International Bonus Payment to Growth Fund Management 10256098 5 Directors For For Yes No LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10247512 1 JPY 16 For For Yes No LVIP MFS Amend Articles to International Abolish Board Growth Fund Structure with Statutory Auditors-- Adopt Board Structure with Audit Committee-- Authorize Directors to Execute Day to Day Operations without Full Board Approval--Increase Maximum Board Size--Indemnify Management 10247513 2 Directors For For Yes No LVIP MFS International Elect Director Nakao, Growth Fund Management 10247514 3.1 Koji For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Elect Director Growth Fund 10247515 3.2 Shintaku, Yutaro For For Yes No LVIP MFS International Elect Director Growth Fund 10247516 3.3 Matsumura, Hiroshi For For Yes No LVIP MFS International Elect Director Growth Fund 10247517 3.4 Mimura, Takayoshi For For Yes No LVIP MFS International Elect Director Growth Fund 10247518 3.5 Oguma, Akira For For Yes No LVIP MFS International Elect Director Sato, Growth Fund 10247519 3.6 Shinjiro For For Yes No LVIP MFS International Elect Director Arase, Growth Fund 10247520 3.7 Hideo For For Yes No LVIP MFS International Elect Director Shoji, Growth Fund 10247521 3.8 Kuniko For For Yes No LVIP MFS International Elect Director Takagi, Growth Fund 10247522 3.9 Toshiaki For For Yes No LVIP MFS International Elect Director David Growth Fund 10247523 3.10 Perez For For Yes No LVIP MFS International Elect Director Growth Fund 10247524 3.11 Shiraishi, Yoshiaki For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Growth Fund LNMF5610002 Terumo Corp. 4543 Japan J83173104 Annual 24-Jun-15 31-Mar-15 Confirmed 241,600 Management LVIP MFS International Elect Director Growth Fund 10247525 3.12 Matsunaga, Mari For For Yes No LVIP MFS International Elect Director Mori, Growth Fund 10247526 3.13 Ikuo For For Yes No LVIP MFS International Elect Director Ueda, Growth Fund 10247527 3.14 Ryuzo For For Yes No LVIP MFS Elect Director and International Audit Committee Growth Fund Member Sekine, 10247528 4.1 Kenji For For Yes No LVIP MFS Elect Director and International Audit Committee Growth Fund Member Matsumiya, 10247529 4.2 Toshihiko For For Yes No LVIP MFS Elect Director and International Audit Committee Growth Fund Member Yone, 10247530 4.3 Masatake For For Yes No LVIP MFS Elect Alternate International Director and Audit Growth Fund Committee Member 10247531 5 Tabuchi, Tomohisa For For Yes No LVIP MFS Approve Aggregate International Compensation Ceiling Growth Fund for Directors Who Are Not Audit 10247532 6 Committee Members For For Yes No LVIP MFS Approve Aggregate International Compensation Ceiling Growth Fund for Directors Who Are Audit Committee 10247533 7 Members For For Yes No LVIP MFS Approve Annual International Bonus Payment to Growth Fund 10247534 8 Directors For For Yes No
LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS International Guangzhou Growth Fund Automobile Group LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS International Guangzhou Growth Fund Automobile Group LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS International Approve 2014 Annual Growth Fund Management 10210463 1 Report and Summary For For Yes No LVIP MFS Approve 2014 Work International Report of the Board Growth Fund Management 10210464 2 of Directors For For Yes No LVIP MFS Approve 2014 Work International Report of the Growth Fund Supervisory Management 10210465 3 Committee For For Yes No LVIP MFS International Approve 2014 Growth Fund Management 10210466 4 Financial Report For For Yes No LVIP MFS International Approve 2014 Profit Growth Fund Management 10210467 5 Distribution Plan For For Yes No LVIP MFS Approve International Appointment of Growth Fund Management 10210468 6 Auditors For For Yes No LVIP MFS Approve International Appointment of Growth Fund Internal Control Management 10210469 7 Auditors For For Yes No LVIP MFS Approve Dividend International Distribution Plan for Growth Fund Management 10210470 8 2015-2017 For For Yes No LVIP MFS International Elect Zhang Fangyou Growth Fund Management 10210471 9a as Director For For Yes No LVIP MFS International Elect Zeng Qinghong Growth Fund Management 10210472 9b as Director For For Yes No
LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Elect Yuan International Zhongrong as Growth Fund Management 10210473 9c Director For For Yes No LVIP MFS International Elect Yao Yiming as Growth Fund Management 10210474 9d Director For For Yes No LVIP MFS International Elect Feng Xingya as Growth Fund Management 10210475 9e Director For For Yes No LVIP MFS International Elect Lu Sa as Growth Fund Management 10210476 9f Director For For Yes No LVIP MFS International Elect Chen Maoshan Growth Fund Management 10210477 9g as Director For For Yes No LVIP MFS International Elect Wu Song as Growth Fund Management 10210478 9h Director For For Yes No LVIP MFS International Elect Li Pingyi as Growth Fund Management 10210479 9i Director For For Yes No LVIP MFS Elect Ding International Hongxiang as Growth Fund Management 10210480 9j Director For For Yes No LVIP MFS International Elect Fu Yuwu as Growth Fund Management 10210481 9k Director For For Yes No LVIP MFS International Elect Lan Hailin as Growth Fund Management 10210482 9l Director For For Yes No
LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS Guangzhou International Automobile Group Growth Fund LNMF5610002 Co., Ltd. 601238 China Y2R318121 Annual 25-Jun-15 22-May-15 Confirmed 4,211,600 LVIP MFS International Growth Fund Nippon Paint LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Elect Li Fangjin as Growth Fund Management 10210483 9m Director For For Yes No LVIP MFS International Elect Leung Growth Fund Management 10210484 9n Lincheong as Director For For Yes No LVIP MFS International Elect Wang Susheng Growth Fund Management 10210485 9o as Director For For Yes No LVIP MFS International Elect Gao Fusheng as Growth Fund Management 10210486 10a Supervisor For For Yes No LVIP MFS International Elect Wu Chunlin as Growth Fund Management 10210487 10b Supervisor For For Yes No LVIP MFS International Elect Su Zhanpeng as Growth Fund Management 10210488 10c Supervisor For For Yes No LVIP MFS International Amend Articles of Growth Fund Management 10210489 11 Association For For Yes No LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10287244 1 JPY 12 For For Yes No LVIP MFS International Elect Director Sakai, Growth Fund Management 10287245 2.1 Kenji For For Yes No LVIP MFS International Elect Director Tado, Growth Fund Management 10287246 2.2 Tetsushi For For Yes No
LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Nippon Paint Growth Fund LNMF5610002 Holdings Co., Ltd. 4612 Japan J55053128 Annual 26-Jun-15 31-Mar-15 Confirmed 224,100 LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 LVIP MFS International Elect Director Growth Fund Management 10287247 2.3 Nishijima, Kanji For For Yes No LVIP MFS International Elect Director Growth Fund Management 10287248 2.4 Minami, Manabu For For Yes No LVIP MFS International Elect Director Goh Growth Fund Management 10287249 2.5 Hup Jin For For Yes No LVIP MFS International Elect Director Ohara, Growth Fund Management 10287250 2.6 Masatoshi For For Yes No LVIP MFS Appoint Statutory International Auditor Kuwajima, Growth Fund Management 10287251 3 Teruaki For For Yes No LVIP MFS Approve Deep International Discount Stock Growth Fund Management 10287252 4 Option Plan For Against Yes Yes LVIP MFS Approve Allocation International of Income, with a Growth Fund Final Dividend of Management 10277510 1 JPY 35 For For Yes No LVIP MFS Amend Articles to International Increase Maximum Growth Fund Management 10277511 2 Board Size For For Yes No LVIP MFS International Elect Director Noda, Growth Fund Management 10277512 3.1 Masahiro For For Yes No LVIP MFS International Elect Director Growth Fund Management 10277513 3.2 Tachibana, Shoichi For For Yes No
LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Growth Fund LNMF5610002 Obic Co Ltd 4684 Japan J5946V107 Annual 26-Jun-15 31-Mar-15 Confirmed 315,700 Management LVIP MFS International Elect Director Kano, Growth Fund 10277514 3.3 Hiroshi For For Yes No LVIP MFS International Elect Director Growth Fund 10277515 3.4 Serizawa, Kuniaki For For Yes No LVIP MFS International Elect Director Growth Fund 10277516 3.5 Kawanishi, Atsushi For For Yes No LVIP MFS International Elect Director Noda, Growth Fund 10277517 3.6 Mizuki For For Yes No LVIP MFS International Elect Director Ida, Growth Fund 10277518 3.7 Hideshi For For Yes No LVIP MFS International Elect Director Mori, Growth Fund 10277519 3.8 Takahiro For For Yes No LVIP MFS International Elect Director Sato, Growth Fund 10277520 3.9 Noboru For For Yes No LVIP MFS International Elect Director Growth Fund 10277521 3.10 Hashimoto, Fumio For For Yes No LVIP MFS International Elect Director Gomi, Growth Fund 10277522 3.11 Yasumasa For For Yes No LVIP MFS Approve Annual International Bonus Payment to Growth Fund Directors and 10277523 4 Statutory Auditors For For Yes No LVIP MFS Approve Aggregate International Compensation Ceiling Growth Fund 10277524 5 for Directors For For Yes No
LVIP MFS International Growth Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP MFS VALUE FUND INSTITUTIONAL ACCOUNT CUSTODIAN ACCOUNT PROVIDER MEETING MEETING NAME NUMBER COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE RECORD DATE LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 INSTITUTIONAL ACCOUNT BALLOT SHARES PROPOSAL MANAGEMENT NAME STATUS VOTED PROPONENT ITEMONAGENDAID NUMBER PROPOSAL TEXT RECOMMENDATION LVIP MFS VALUE Elect Director Warren FUND Confirmed 38,070 Management 9784328 1a Eisenberg For LVIP MFS VALUE Elect Director FUND Confirmed 38,070 Management 9784329 1b Leonard Feinstein For LVIP MFS VALUE Elect Director Steven FUND Confirmed 38,070 Management 9784330 1c H. Temares For LVIP MFS VALUE Elect Director Dean FUND Confirmed 38,070 Management 9784331 1d S. Adler For LVIP MFS VALUE Elect Director Stanley FUND Confirmed 38,070 Management 9784332 1e F. Barshay For LVIP MFS VALUE Elect Director FUND Confirmed 38,070 Management 9784333 1f Geraldine T. Elliott For LVIP MFS VALUE Elect Director Klaus FUND Confirmed 38,070 Management 9784334 1g Eppler For LVIP MFS VALUE Elect Director Patrick FUND Confirmed 38,070 Management 9784335 1h R. Gaston For LVIP MFS VALUE Elect Director Jordan FUND Confirmed 38,070 Management 9784336 1i Heller For INSTITUTIONAL ACCOUNT VOTE VOTE AGAINST NAME INSTRUCTION VOTED MANAGEMENT LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No LVIP MFS VALUE FUND For Yes No
LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 Confirmed LVIP MFS VALUE Bed Bath & Beyond FUND B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 Confirmed LVIP MFS VALUE FUND Bed Bath & Beyond B01LNMF5350002B Inc. BBBY USA 075896100 Annual 07-Jul-14 09-May-14 Confirmed LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed LVIP MFS VALUE Elect Director FUND 38,070 Management 9784337 1j Victoria A. Morrison For For Yes No LVIP MFS VALUE FUND 38,070 Management 9784338 2 Ratify Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 38,070 Management 9784339 3 Compensation For Against Yes Yes LVIP MFS VALUE Accept Financial FUND Statements and 1,749,988 Management 9796571 1 Statutory Reports For For Yes No LVIP MFS VALUE Re-elect Gerard FUND Kleisterlee as 1,749,988 Management 9796572 2 Director For For Yes No LVIP MFS VALUE Re-elect Vittorio FUND 1,749,988 Management 9796573 3 Colao as Director For For Yes No LVIP MFS VALUE Elect Nick Read as FUND 1,749,988 Management 9796574 4 Director For For Yes No LVIP MFS VALUE Re-elect Stephen FUND 1,749,988 Management 9796575 5 Pusey as Director For For Yes No LVIP MFS VALUE Elect Sir Crispin FUND 1,749,988 Management 9796576 6 Davis as Director For For Yes No LVIP MFS VALUE Elect Dame Clara FUND 1,749,988 Management 9796577 7 Furse as Director For For Yes No
LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE Elect Valerie FUND Management 9796578 8 Gooding as Director For For Yes No LVIP MFS VALUE Re-elect Renee James FUND Management 9796579 9 as Director For For Yes No LVIP MFS VALUE Re-elect Samuel FUND Management 9796580 10 Jonah as Director For For Yes No LVIP MFS VALUE Re-elect Omid FUND Kordestani as Management 9796581 11 Director For For Yes No LVIP MFS VALUE Re-elect Nick Land as FUND Management 9796582 12 Director For For Yes No LVIP MFS VALUE Re-elect Luc FUND Vandevelde as Management 9796583 13 Director For For Yes No LVIP MFS VALUE Re-elect Philip Yea as FUND Management 9796584 14 Director For For Yes No LVIP MFS VALUE Approve Final FUND Management 9796585 15 Dividend For For Yes No LVIP MFS VALUE Approve FUND Management 9796586 16 Remuneration Policy For For Yes No LVIP MFS VALUE Approve FUND Management 9796587 17 Remuneration Report For For Yes No
LVIP MFS VALUE United FUND LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND United LNMF5350002 Vodafone Group plc VOD Kingdom G93882192 Annual 29-Jul-14 25-Jul-14 Confirmed 1,749,988 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE Approve Incentive FUND Management 9796588 18 Plan For For Yes No LVIP MFS VALUE Appoint FUND PricewaterhouseCoopers Management 9796589 19 LLP as Auditors For For Yes No LVIP MFS VALUE Authorise the Audit FUND and Risk Committee to Fix Remuneration Management 9796590 20 of Auditors For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity with Pre- Management 9796591 21 emptive Rights For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity without Pre- Management 9796592 22 emptive Rights For For Yes No LVIP MFS VALUE Authorise Market FUND Purchase of Ordinary Management 9796593 23 Shares For For Yes No LVIP MFS VALUE Authorise EU FUND Political Donations Management 9796594 24 and Expenditure For For Yes No LVIP MFS VALUE Authorise the FUND Company to Call EGM with Two Management 9796595 25 Weeks' Notice For For Yes No LVIP MFS VALUE Elect Director FUND Management 9833180 1.1 Richard H. Anderson For For Yes No LVIP MFS VALUE Elect Director Scott FUND Management 9833181 1.2 C. Donnelly For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed 194,704 LVIP MFS VALUE Elect Director Omar FUND Management 9833182 1.3 Ishrak For For Yes No LVIP MFS VALUE Elect Director Shirley FUND Management 9833183 1.4 Ann Jackson For For Yes No LVIP MFS VALUE Elect Director FUND Management 9833184 1.5 Michael O. Leavitt For For Yes No LVIP MFS VALUE Elect Director James FUND Management 9833185 1.6 T. Lenehan For For Yes No LVIP MFS VALUE Elect Director Denise FUND Management 9833186 1.7 M. O'Leary For For Yes No LVIP MFS VALUE Elect Director FUND Management 9833187 1.8 Kendall J. Powell For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 9833188 1.9 C. Pozen For For Yes No LVIP MFS VALUE Elect Director Preetha FUND Management 9833189 1.10 Reddy For Withhold Yes Yes LVIP MFS VALUE FUND Management 9833191 2 Ratify Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9833192 3 Compensation For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 Confirmed LVIP MFS VALUE FUND Tyco International B01LNMF5350002B Ltd. TYC Switzerland H89128104 Special 09-Sep-14 25-Jul-14 Confirmed LVIP MFS VALUE FUND Tyco International B01LNMF5350002B Ltd. TYC Switzerland H89128104 Special 09-Sep-14 25-Jul-14 Confirmed LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed LVIP MFS VALUE Approve Qualified FUND Employee Stock 194,704 Management 9833193 4 Purchase Plan For For Yes No LVIP MFS VALUE Adopt Majority FUND Voting for Uncontested Election 194,704 Management 9833194 5 of Directors For For Yes No LVIP MFS VALUE Reduce Supermajority FUND Vote Requirement for Establishing Range 194,704 Management 9833195 6 For Board Size For For Yes No LVIP MFS VALUE Reduce Supermajority FUND Vote Requirement for 194,704 Management 9833196 7 Removal of Directors For For Yes No LVIP MFS VALUE Reduce Supermajority FUND Vote Requirement for Amendment of 194,704 Management 9833197 8 Articles For For Yes No LVIP MFS VALUE Change Jurisdiction FUND of Incorporation [from Switzerland to 235,045 Management 9844361 1 Ireland] For For Yes No LVIP MFS VALUE Approve Creation of FUND Distributable 235,045 Management 9844362 2 Reserves For For Yes No LVIP MFS VALUE Accept Financial FUND Statements and 499,564 Management 9855361 1 Statutory Reports For For Yes No LVIP MFS VALUE Approve FUND 499,564 Management 9855362 2 Remuneration Report For For Yes No LVIP MFS VALUE Approve FUND 499,564 Management 9855363 3 Remuneration Policy For For Yes No
LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 Management LVIP MFS VALUE Approve Final FUND 9855364 4 Dividend For For Yes No LVIP MFS VALUE Re-elect Peggy FUND 9855365 5 Bruzelius as Director For For Yes No LVIP MFS VALUE Re-elect Laurence FUND 9855366 6 Danon as Director For For Yes No LVIP MFS VALUE Re-elect Lord Davies FUND of Abersoch as 9855367 7 Director For For Yes No LVIP MFS VALUE Re-elect Ho FUND 9855368 8 KwonPing as Director For For Yes No LVIP MFS VALUE Re-elect Betsy FUND 9855369 9 Holden as Director For For Yes No LVIP MFS VALUE Re-elect Dr Franz FUND 9855370 10 Humer as Director For For Yes No LVIP MFS VALUE Re-elect Deirdre FUND 9855371 11 Mahlan as Director For For Yes No LVIP MFS VALUE Re-elect Ivan FUND 9855372 12 Menezes as Director For For Yes No LVIP MFS VALUE Re-elect Philip Scott FUND 9855373 13 as Director For For Yes No
LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND United LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE United FUND LNMF5350002 Diageo plc DGE Kingdom G42089113 Annual 18-Sep-14 16-Sep-14 Confirmed 499,564 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE Elect Nicola FUND Mendelsohn as Management 9855377 14 Director For For Yes No LVIP MFS VALUE Elect Alan Stewart as FUND Management 9855378 15 Director For For Yes No LVIP MFS VALUE Reappoint KPMG FUND Management 9855379 16 LLP as Auditors For For Yes No LVIP MFS VALUE Authorise Board to FUND Fix Remuneration of Management 9855380 17 Auditors For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity with Pre- Management 9855381 18 emptive Rights For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity without Pre- Management 9855382 19 emptive Rights For For Yes No LVIP MFS VALUE Authorise Market FUND Purchase of Ordinary Management 9855383 20 Shares For For Yes No LVIP MFS VALUE Authorise EU FUND Political Donations Management 9855384 21 and Expenditure For For Yes No LVIP MFS VALUE Approve 2014 Long FUND Management 9855385 22 Term Incentive Plan For For Yes No LVIP MFS VALUE Elect Director FUND Bradbury H. Management 9852263 1a Anderson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE Elect Director R. FUND Management 9852264 1b Kerry Clark For For Yes No LVIP MFS VALUE Elect Director Paul FUND Management 9852265 1c Danos For For Yes No LVIP MFS VALUE Elect Director FUND Management 9852266 1d Henrietta H. Fore For For Yes No LVIP MFS VALUE Elect Director FUND Raymond V. Management 9852267 1e Gilmartin For For Yes No LVIP MFS VALUE Elect Director Judith FUND Management 9852268 1f Richards Hope For For Yes No LVIP MFS VALUE Elect Director Heidi FUND Management 9852269 1g G. Miller For For Yes No LVIP MFS VALUE Elect Director Hilda FUND Management 9852270 1h Ochoa-Brillembourg For For Yes No LVIP MFS VALUE Elect Director Steve FUND Management 9852271 1i Odland For For Yes No LVIP MFS VALUE Elect Director FUND Management 9852272 1j Kendall J. Powell For For Yes No LVIP MFS VALUE Elect Director FUND Management 9852273 1k Michael D. Rose For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE FUND B01LNMF5350002B General Mills, Inc. GIS USA 370334104 Annual 23-Sep-14 25-Jul-14 Confirmed 294,930 LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE Elect Director Robert FUND Management 9852274 1l L. Ryan For For Yes No LVIP MFS VALUE Elect Director FUND Management 9852275 1m Dorothy A. Terrell For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9852276 2 Compensation For For Yes No LVIP MFS VALUE FUND Management 9852277 3 Ratify Auditors For For Yes No LVIP MFS VALUE Assess Environmental FUND Share Impact of Non- Holder 9852278 4 Recyclable Packaging Against Against Yes No LVIP MFS VALUE Adopt Policy FUND Removing GMO Share Ingredients from Holder 9852279 5 Products Against Against Yes No LVIP MFS VALUE Elect Director Angela FUND Management 9864321 1a F. Braly For For Yes No LVIP MFS VALUE Elect Director FUND Management 9864322 1b Kenneth I. Chenault For For Yes No LVIP MFS VALUE Elect Director Scott FUND Management 9864323 1c D. Cook For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 9864324 1d Desmond-Hellmann For For Yes No
LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE The Procter & FUND B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE FUND The Procter & B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 Management LVIP MFS VALUE Elect Director A.G. FUND 9864325 1e Lafley For For Yes No LVIP MFS VALUE Elect Director Terry FUND 9864335 1f J. Lundgren For For Yes No LVIP MFS VALUE Elect Director W. FUND 9864326 1g James McNerney, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND 9864327 1h Margaret C. Whitman For For Yes No LVIP MFS VALUE Elect Director Mary FUND 9864328 1i Agnes Wilderotter For For Yes No LVIP MFS VALUE Elect Director Patricia FUND 9864329 1j A. Woertz For For Yes No LVIP MFS VALUE Elect Director Ernesto FUND 9864330 1k Zedillo For For Yes No LVIP MFS VALUE FUND 9864331 2 Ratify Auditors For For Yes No LVIP MFS VALUE Approve Omnibus FUND 9864332 3 Stock Plan For Against Yes Yes LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 9864333 4 Compensation For For Yes No
LVIP MFS VALUE FUND The Procter & B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE FUND The Procter & B01LNMF5350002B Gamble Company PG USA 742718109 Annual 14-Oct-14 15-Aug-14 Confirmed 64,664 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE Assess Environmental FUND Share Impact of Non- Holder 9864334 5 Recyclable Packaging Against For Yes Yes LVIP MFS VALUE Report on FUND Consistency Between Corporate Values and Share Political Holder 9864336 6 Contributions Against Against Yes No LVIP MFS VALUE Elect Director Jeffrey FUND Management 9883466 1.1 S. Berg For Withhold Yes Yes LVIP MFS VALUE Elect Director H. FUND Management 9883467 1.2 Raymond Bingham For Withhold Yes Yes LVIP MFS VALUE Elect Director FUND Management 9883468 1.3 Michael J. Boskin For Withhold Yes Yes LVIP MFS VALUE Elect Director Safra FUND Management 9883469 1.4 A. Catz For Withhold Yes Yes LVIP MFS VALUE Elect Director Bruce FUND Management 9883470 1.5 R. Chizen For Withhold Yes Yes LVIP MFS VALUE Elect Director George FUND Management 9883471 1.6 H. Conrades For Withhold Yes Yes LVIP MFS VALUE Elect Director FUND Management 9883472 1.7 Lawrence J. Ellison For Withhold Yes Yes LVIP MFS VALUE Elect Director Hector FUND Management 9883473 1.8 Garcia-Molina For Withhold Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Oracle Corporation ORCL USA 68389X105 Annual 05-Nov-14 08-Sep-14 Confirmed 328,335 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE Elect Director Jeffrey FUND Management 9883474 1.9 O. Henley For Withhold Yes Yes LVIP MFS VALUE Elect Director Mark FUND Management 9883475 1.10 V. Hurd For Withhold Yes Yes LVIP MFS VALUE Elect Director Naomi FUND Management 9883476 1.11 O. Seligman For Withhold Yes Yes LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9883477 2 Compensation For Against Yes Yes LVIP MFS VALUE FUND Management 9883478 3 Ratify Auditors For For Yes No LVIP MFS VALUE Provide Vote FUND Share Counting to Exclude Holder 9883480 4 Abstentions Against Against Yes No LVIP MFS VALUE Adopt Multiple FUND Performance Metrics Share Under Executive Holder 9883481 5 Incentive Plans Against For Yes Yes LVIP MFS VALUE Adopt Specific FUND Share Performance Holder 9883482 6 Standards Against For Yes Yes LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 9883483 7 Right Against For Yes Yes LVIP MFS VALUE Approve Scheme of FUND Management 9934476 1 Arrangement For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F113 Special 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Covidien plc COV Ireland G2554F105 Court 06-Jan-15 18-Nov-14 Confirmed 85,987 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 Confirmed 193,839 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 Confirmed 193,839 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 Confirmed 193,839 LVIP MFS VALUE FUND B01LNMF5350002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 Confirmed 193,839 LVIP MFS VALUE Approve Reduction of FUND Share Premium Management 9936137 2 Account For For Yes No LVIP MFS VALUE Authorize Issuance of FUND Equity or Equity- Linked Securities without Preemptive Management 9936138 3 Rights For For Yes No LVIP MFS VALUE Amendment to FUND Articles of Management 9936139 4 Association For For Yes No LVIP MFS VALUE Creation of FUND Distributable Reserves of New Management 9936140 5 Medtronic For For Yes No LVIP MFS VALUE Advisory Vote on FUND Management 9936141 6 Golden Parachutes For For Yes No LVIP MFS VALUE Approve Scheme of FUND Management 9936148 1 Arrangement For For Yes No LVIP MFS VALUE Approve Merger FUND Management 9934472 1 Agreement For For Yes No LVIP MFS VALUE Approve Reduction of FUND Share Premium Management 9934473 2 Account For For Yes No LVIP MFS VALUE Advisory Vote on FUND Management 9934474 3 Golden Parachutes For For Yes No LVIP MFS VALUE FUND Management 9934475 4 Adjourn Meeting For For Yes No
LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Accept Financial FUND Statements and Management 9947540 1 Statutory Reports For For Yes No LVIP MFS VALUE Approve FUND Management 9947541 2 Remuneration Report For For Yes No LVIP MFS VALUE Approve FUND Management 9947542 3 Remuneration Policy For For Yes No LVIP MFS VALUE Approve Final FUND Management 9947543 4 Dividend For For Yes No LVIP MFS VALUE Re-elect Dr Ken FUND Management 9947544 5 Burnett as Director For For Yes No LVIP MFS VALUE Re-elect Alison FUND Management 9947545 6 Cooper as Director For For Yes No LVIP MFS VALUE Re-elect David FUND Management 9947546 7 Haines as Director For For Yes No LVIP MFS VALUE Re-elect Michael FUND Management 9947547 8 Herlihy as Director For For Yes No LVIP MFS VALUE Re-elect Matthew FUND Management 9947548 9 Phillips as Director For For Yes No LVIP MFS VALUE Re-elect Oliver Tant FUND Management 9947549 10 as Director For For Yes No
LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Imperial Tobacco United FUND LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Annual 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Re-elect Mark FUND Williamson as Management 9947550 11 Director For For Yes No LVIP MFS VALUE Elect Karen Witts as FUND Management 9947551 12 Director For For Yes No LVIP MFS VALUE Re-elect Malcolm FUND Management 9947552 13 Wyman as Director For For Yes No LVIP MFS VALUE Reappoint FUND PricewaterhouseCoopers Management 9947553 14 LLP as Auditors For For Yes No LVIP MFS VALUE Authorise Board to FUND Fix Remuneration of Management 9947554 15 Auditors For For Yes No LVIP MFS VALUE Authorise EU FUND Political Donations Management 9947555 16 and Expenditure For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity with Pre- Management 9947556 17 emptive Rights For For Yes No LVIP MFS VALUE Authorise Issue of FUND Equity without Pre- Management 9947557 18 emptive Rights For For Yes No LVIP MFS VALUE Authorise Market FUND Purchase of Ordinary Management 9947558 19 Shares For For Yes No LVIP MFS VALUE Authorise the FUND Company to Call EGM with Two Management 9947559 20 Weeks' Notice For For Yes No
LVIP MFS VALUE FUND Imperial Tobacco United LNMF5350002 Group plc IMT Kingdom G4721W102 Special 28-Jan-15 26-Jan-15 Confirmed 48,589 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE Johnson Controls, FUND B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE FUND Johnson Controls, B01LNMF5350002B Inc. JCI USA 478366107 Annual 28-Jan-15 20-Nov-14 Confirmed 212,365 LVIP MFS VALUE FUND B01LNMF5350002B Lorillard, Inc. LO USA 544147101 Special 28-Jan-15 08-Dec-14 Confirmed 174,552 LVIP MFS VALUE Approve Acquisition FUND of Certain US Cigarette and E- cigarette Brands and Management 9947703 1 Assets For For Yes No LVIP MFS VALUE Elect Director Natalie FUND Management 9943083 1.1 A. Black For For Yes No LVIP MFS VALUE Elect Director FUND Management 9943084 1.2 Raymond L. Conner For For Yes No LVIP MFS VALUE Elect Director FUND Management 9943085 1.3 Richard Goodman For For Yes No LVIP MFS VALUE Elect Director FUND Management 9943086 1.4 William H. Lacy For For Yes No LVIP MFS VALUE Elect Director Alex FUND Management 9943087 1.5 A. Molinaroli For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 9943088 1.6 P. Vergnano For For Yes No LVIP MFS VALUE FUND Management 9943089 2 Ratify Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9943090 3 Compensation For For Yes No LVIP MFS VALUE Approve Merger FUND Management 9951321 1 Agreement For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Lorillard, Inc. LO USA 544147101 Special 28-Jan-15 08-Dec-14 Confirmed 174,552 LVIP MFS VALUE FUND B01LNMF5350002B Lorillard, Inc. LO USA 544147101 Special 28-Jan-15 08-Dec-14 Confirmed 174,552 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE Advisory Vote on FUND Management 9951322 2 Golden Parachutes For For Yes No LVIP MFS VALUE FUND Management 9951323 3 Adjourn Meeting For For Yes No LVIP MFS VALUE Elect Director Jaime FUND Management 9947313 1a Ardila For For Yes No LVIP MFS VALUE Elect Director Dina FUND Management 9947314 1b Dublon For For Yes No LVIP MFS VALUE Elect Director Charles FUND Management 9947315 1c H. Giancarlo For For Yes No LVIP MFS VALUE Elect Director FUND Management 9947316 1d William L. Kimsey For For Yes No LVIP MFS VALUE Elect Director FUND Management 9947317 1e Marjorie Magner For For Yes No LVIP MFS VALUE Elect Director Blythe FUND Management 9947318 1f J. McGarvie For For Yes No LVIP MFS VALUE Elect Director Pierre FUND Management 9947319 1g Nanterme For For Yes No LVIP MFS VALUE Elect Director Gilles FUND Management 9947320 1h C. Pelisson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE FUND B01LNMF5350002B Accenture plc ACN Ireland G1151C101 Annual 04-Feb-15 09-Dec-14 Confirmed 267,179 LVIP MFS VALUE Elect Director Paula FUND Management 9947321 1i A. Price For For Yes No LVIP MFS VALUE Elect Director Wulf FUND Management 9947322 1j von Schimmelmann For For Yes No LVIP MFS VALUE Elect Director Frank FUND Management 9947328 1k K. Tang For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9947329 2 Compensation For For Yes No LVIP MFS VALUE FUND Management 9947330 3 Ratify Auditors For For Yes No LVIP MFS VALUE Authorize Issuance of FUND Equity or Equity- Linked Securities with Preemptive Management 9947331 4 Rights For For Yes No LVIP MFS VALUE Authorize Issuance of FUND Equity or Equity- Linked Securities without Preemptive Management 9947332 5 Rights For For Yes No LVIP MFS VALUE Authorize the FUND Holding of the 2016 AGM at a Location Management 9947333 6 Outside Ireland For For Yes No LVIP MFS VALUE Authorize Open- FUND Market Purchases of Class A Ordinary Management 9947334 7 Shares For For Yes No LVIP MFS VALUE Determine the Price FUND Range at which Accenture Plc can Re- issue Shares that it Acquires as Treasury Management 9947335 8 Stock For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE Accept FUND Financial Statements and Statutory 9968108 1 Reports For For Yes No LVIP MFS VALUE Approve FUND Discharge of Board and Senior 9968109 2 Management For For Yes No LVIP MFS VALUE Approve FUND Allocation of Income and Dividends of CHF 2.60 per 9968110 3 Share For For Yes No LVIP MFS VALUE Approve FUND CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased 9968111 4 Shares For For Yes No LVIP MFS VALUE Amend FUND Articles Re: Ordinance Against Excessive Remuneration at Listed 9968112 5 Companies For For Yes No LVIP MFS VALUE Approve FUND Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 9968113 6.1 Million For For Yes No LVIP MFS VALUE Approve FUND Maximum Remuneration of Executive Committee in the Amount of CHF 84 9968114 6.2 Million For For Yes No LVIP MFS VALUE Approve FUND Remuneration 9968115 6.3 Report For For Yes No LVIP MFS VALUE Reelect Joerg FUND Reinhardt as Director and Board 9968125 7.1 Chairman For For Yes No LVIP MFS VALUE Reelect FUND Dimitri Azar 9968126 7.2 as Director For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed 35,943 Management LVIP MFS VALUE Reelect Verena Briner FUND 9968127 7.3 as Director For For Yes No LVIP MFS VALUE Reelect Srikant Datar FUND 9968128 7.4 as Director For For Yes No LVIP MFS VALUE Reelect Ann Fudge as FUND 9968129 7.5 Director For For Yes No LVIP MFS VALUE Reelect Pierre FUND 9968130 7.6 Landolt as Director For For Yes No LVIP MFS VALUE Reelect Andreas von FUND 9968131 7.7 Planta as Director For For Yes No LVIP MFS VALUE Reelect Charles FUND 9968132 7.8 Sawyers as Director For For Yes No LVIP MFS VALUE Reelect Enrico Vanni FUND 9968133 7.9 as Director For For Yes No LVIP MFS VALUE Reelect William FUND 9968134 7.10 Winters as Director For For Yes No LVIP MFS VALUE Elect Nancy Andrews FUND 9968135 7.11 as Director For For Yes No LVIP MFS VALUE Appoint Srikant Datar FUND as Member of the Compensation 9968136 8.1 Committee For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Confirmed LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed LVIP MFS VALUE Appoint Ann Fudge FUND as Member of the Compensation 35,943 Management 9968137 8.2 Committee For For Yes No LVIP MFS VALUE Appoint Enrico Vanni FUND as Member of the Compensation 35,943 Management 9968138 8.3 Committee For For Yes No LVIP MFS VALUE Appoint William FUND Winters as Member of the Compensation 35,943 Management 9968139 8.4 Committee For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers 35,943 Management 9968140 9 AG as Auditors For For Yes No LVIP MFS VALUE Designate Peter Zahn FUND 35,943 Management 9968141 10 as Independent Proxy For For Yes No LVIP MFS VALUE Transact Other FUND 35,943 Management 9968142 11 Business (Voting) For Against Yes Yes LVIP MFS VALUE FUND Elect Director 282,844 Management 9964171 1a Edward D. Breen For For Yes No LVIP MFS VALUE FUND Elect Director 282,844 Management 9964172 1b Herman E. Bulls For For Yes No LVIP MFS VALUE FUND Elect Director 282,844 Management 9964173 1c Michael E. Daniels For For Yes No LVIP MFS VALUE FUND Elect Director Frank 282,844 Management 9964174 1d M. Drendel For For Yes No
LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE FUND Elect Director Brian Management 9964175 1e Duperreault For For Yes No LVIP MFS VALUE FUND Elect Director Rajiv Management 9964176 1f L. Gupta For For Yes No LVIP MFS VALUE FUND Elect Director George Management 9964177 1g R. Oliver For For Yes No LVIP MFS VALUE FUND Elect Director Management 9964178 1h Brendan R. O'Neill For For Yes No LVIP MFS VALUE FUND Elect Director Jurgen Management 9964179 1i Tinggren For For Yes No LVIP MFS VALUE FUND Elect Director Sandra Management 9964180 1j S. Wijnberg For For Yes No LVIP MFS VALUE FUND Elect Director R. Management 9964181 1k David Yost For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 9964182 2a Auditors For For Yes No LVIP MFS VALUE Authorize Board to FUND Fix Remuneration of Management 9964183 2b Auditors For For Yes No LVIP MFS VALUE FUND Authorize Share Management 9964184 3 Repurchase Program For For Yes No
LVIP MFS VALUE Tyco International FUND public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE FUND Tyco International public limited B01LNMF5350002B company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Confirmed 282,844 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Determine Price FUND Range for Reissuance Management 9964185 4 of Treasury Shares For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9964186 5 Compensation For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 9965396 1a K. Barker For For Yes No LVIP MFS VALUE Elect Director FUND Management 9965397 1b Mariann Byerwalter For For Yes No LVIP MFS VALUE Elect Director Charles FUND Management 9965398 1c E. Johnson For For Yes No LVIP MFS VALUE Elect Director FUND Management 9965399 1d Gregory E. Johnson For For Yes No LVIP MFS VALUE Elect Director Rupert FUND Management 9965400 1e H. Johnson, Jr. For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 9965401 1f C. Pigott For For Yes No LVIP MFS VALUE Elect Director Chutta FUND Management 9965402 1g Ratnathicam For For Yes No LVIP MFS VALUE Elect Director Laura FUND Management 9965403 1h Stein For For Yes No
LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE FUND Franklin Resources, B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE Franklin Resources, FUND B01LNMF5350002B Inc. BEN USA 354613101 Annual 11-Mar-15 14-Jan-15 Confirmed 240,396 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE Elect Director Seth H. FUND Management 9965404 1i Waugh For For Yes No LVIP MFS VALUE Elect Director FUND Management 9965435 1j Geoffrey Y. Yang For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 9965405 2 LLP as Auditors For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 9965417 3 Stock Plan For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 9962977 1a E. Arnold For Against Yes Yes LVIP MFS VALUE Elect Director John S. FUND Management 9963015 1b Chen For For Yes No LVIP MFS VALUE Elect Director Jack FUND Management 9963016 1c Dorsey For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 9963017 1d A. Iger For For Yes No LVIP MFS VALUE Elect Director Fred H. FUND Management 9963018 1e Langhammer For Against Yes Yes LVIP MFS VALUE Elect Director Aylwin FUND Management 9963019 1f B. Lewis For Against Yes Yes
LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE FUND The Walt Disney B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE FUND The Walt Disney B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE The Walt Disney FUND B01LNMF5350002B Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Confirmed 113,662 LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Special 27-Mar-15 17-Feb-15 Confirmed 32,795 LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Special 27-Mar-15 17-Feb-15 Confirmed 32,795 LVIP MFS VALUE Elect Director Monica FUND Management 9963020 1g C. Lozano For Against Yes Yes LVIP MFS VALUE Elect Director Robert FUND Management 9963021 1h W. Matschullat For For Yes No LVIP MFS VALUE Elect Director Sheryl FUND Management 9963022 1i K. Sandberg For For Yes No LVIP MFS VALUE Elect Director Orin C. FUND Management 9963023 1j Smith For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 9963025 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9963026 3 Compensation For Against Yes Yes LVIP MFS VALUE Share Require Independent FUND Holder 9963052 4 Board Chairman Against For Yes Yes LVIP MFS VALUE Share Pro-rata Vesting of FUND Holder 9963053 5 Equity Awards Against Against Yes No LVIP MFS VALUE Approve Merger FUND Management 9988453 1 Agreement For For Yes No LVIP MFS VALUE FUND Management 9988454 2 Adjourn Meeting For For Yes No
LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Special 27-Mar-15 17-Feb-15 Confirmed 32,795 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE FUND Schlumberger B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE FUND Schlumberger B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Advisory Vote on FUND Management 9988455 3 Golden Parachutes For Against Yes Yes LVIP MFS VALUE Elect Peter L.S. FUND Management 9988551 1a Currie as Director For For Yes No LVIP MFS VALUE Elect K. Vaman FUND Management 9993188 1b Kamath as Director For For Yes No LVIP MFS VALUE Elect V. Maureen FUND Kempston Darkes as Management 9993189 1c Director For For Yes No LVIP MFS VALUE Elect Paal Kibsgaard FUND Management 9993190 1d as Director For For Yes No LVIP MFS VALUE Elect Nikolay FUND Kudryavtsev as Management 9993191 1e Director For For Yes No LVIP MFS VALUE Elect Michael E. FUND Management 9993192 1f Marks as Director For For Yes No LVIP MFS VALUE Elect Indra K. Nooyi FUND Management 9993193 1g as Director For For Yes No LVIP MFS VALUE Elect Lubna S. FUND Management 9993194 1h Olayan as Director For For Yes No LVIP MFS VALUE Elect Leo Rafael Reif FUND Management 9993195 1i as Director For For Yes No
LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE Schlumberger FUND B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE FUND Schlumberger B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE FUND Schlumberger B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE FUND Schlumberger B01LNMF5350002B Limited SLB Curacao 806857108 Annual 08-Apr-15 11-Feb-15 Confirmed 80,021 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE Elect Tore I. FUND Management 9993196 1j Sandvold as Director For For Yes No LVIP MFS VALUE Elect Henri Seydoux FUND Management 9993197 1k as Director For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 9993205 2 Compensation For For Yes No LVIP MFS VALUE Adopt and Approve FUND Financials and Management 9993206 3 Dividends For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 9993207 4 LLP as Auditors For For Yes No LVIP MFS VALUE FUND Elect Director Management 10030120 1.1 Nicholas M. Donofrio For For Yes No LVIP MFS VALUE FUND Elect Director Joseph Management 10030121 1.2 J. Echevarria For For Yes No LVIP MFS VALUE FUND Elect Director Management 10030122 1.3 Edward P. Garden For For Yes No LVIP MFS VALUE FUND Elect Director Jeffrey Management 10030123 1.4 A. Goldstein For For Yes No LVIP MFS VALUE FUND Elect Director Gerald Management 10030124 1.5 L. Hassell For For Yes No
LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE FUND The Bank of New York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE FUND Elect Director John Management 10030125 1.6 M. Hinshaw For For Yes No LVIP MFS VALUE Elect Director FUND Edmund F. 'Ted' Management 10030126 1.7 Kelly For For Yes No LVIP MFS VALUE FUND Elect Director Management 10030127 1.8 Richard J. Kogan For For Yes No LVIP MFS VALUE FUND Elect Director John Management 10030128 1.9 A. Luke, Jr. For For Yes No LVIP MFS VALUE FUND Elect Director Mark Management 10030129 1.10 A. Nordenberg For For Yes No LVIP MFS VALUE FUND Elect Director Management 10030130 1.11 Catherine A. Rein For For Yes No LVIP MFS VALUE Elect Director FUND William C. Management 10030131 1.12 Richardson For For Yes No LVIP MFS VALUE FUND Elect Director Samuel Management 10030132 1.13 C. Scott, III For For Yes No LVIP MFS VALUE FUND Elect Director Wesley Management 10030133 1.14 W. von Schack For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10030134 2 Compensation For For Yes No
LVIP MFS VALUE The Bank of New FUND York Mellon B01LNMF5350002B Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 Confirmed 323,542 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 LVIP MFS VALUE FUND Ratify KPMG LLP as Management 10030135 3 Auditors For For Yes No LVIP MFS VALUE Accept Financial FUND Statements and Management 10034044 1.1 Statutory Reports For For Yes No LVIP MFS VALUE Approve FUND Remuneration Report Management 10034045 1.2 (Non-binding) For For Yes No LVIP MFS VALUE Approve Discharge of FUND Board and Senior Management 10034046 2 Management For For Yes No LVIP MFS VALUE Approve Allocation FUND of Income and Dividends of CHF Management 10034064 3 2.20 per Share For For Yes No LVIP MFS VALUE Reelect Peter FUND Brabeck-Letmathe as Management 10034066 4.1a Director For For Yes No LVIP MFS VALUE Reelect Paul Bulcke FUND Management 10034080 4.1b as Director For For Yes No LVIP MFS VALUE Reelect Andreas FUND Koopmann as Management 10034082 4.1c Director For For Yes No LVIP MFS VALUE Reelect Beat Hess as FUND Management 10034083 4.1d Director For For Yes No LVIP MFS VALUE Reelect Daniel Borel FUND Management 10034084 4.1e as Director For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE Reelect Steven G. FUND 10034085 4.1f Hoch as Director For For Yes No LVIP MFS VALUE Reelect Naina Lal FUND 10034086 4.1g Kidwai as Director For For Yes No LVIP MFS VALUE Reelect Jean-Pierre FUND 10034089 4.1h Roth as Director For For Yes No LVIP MFS VALUE Reelect Ann M. FUND 10034090 4.1i Veneman as Director For For Yes No LVIP MFS VALUE Reelect Henri de FUND 10034091 4.1j Castries as Director For For Yes No LVIP MFS VALUE Reelect Eva Cheng as FUND 10034102 4.1k Director For For Yes No LVIP MFS VALUE Elect Ruth Khasaya FUND 10034114 4.2.1 Oniang'o as Director For For Yes No LVIP MFS VALUE Elect Patrick FUND 10034116 4.2.2 Aebischer as Director For For Yes No LVIP MFS VALUE Elect Renato Fassbind FUND 10034117 4.2.3 as Director For For Yes No LVIP MFS VALUE Elect Peter Brabeck- FUND Letmathe as Board 10034118 4.3 Chairman For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE FUND LNMF5350002 Nestle SA NESN Switzerland H57312649 Annual 16-Apr-15 Confirmed 224,793 Management LVIP MFS VALUE Appoint Beat Hess as FUND Member of the Compensation 10034119 4.4.1 Committee For For Yes No LVIP MFS VALUE Appoint Daniel Borel FUND as Member of the Compensation 10034120 4.4.2 Committee For For Yes No LVIP MFS VALUE Appoint Andreas FUND Koopmann as Member of the Compensation 10034121 4.4.3 Committee For For Yes No LVIP MFS VALUE Appoint Jean-Pierre FUND Roth as Member of the Compensation 10034122 4.4.4 Committee For For Yes No LVIP MFS VALUE Ratify KPMG SA as FUND 10034123 4.5 Auditors For For Yes No LVIP MFS VALUE Designate Hartmann FUND Dreyer as 10034124 4.6 Independent Proxy For For Yes No LVIP MFS VALUE Approve Maximum FUND Remuneration of Board of Directors in the Amount of CHF 10034126 5.1 11 Million For For Yes No LVIP MFS VALUE Approve Maximum FUND Remuneration of Executive Committee in the Amount of 10034127 5.2 CHF 60 Million For For Yes No LVIP MFS VALUE Approve CHF 3.6 FUND Million Reduction in Share Capital via Cancellation of 10034129 6 Repurchased Shares For For Yes No LVIP MFS VALUE Transact Other FUND 10034131 7 Business (Voting) For Abstain Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE FUND B01LNMF5350002B PPG Industries, Inc. PPG USA 693506107 Annual 16-Apr-15 20-Feb-15 Confirmed 67,843 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Elect Director Charles FUND Management 10011185 1.1 E. Bunch For For Yes No LVIP MFS VALUE Elect Director FUND Management 10011186 1.2 Michael W. Lamach For For Yes No LVIP MFS VALUE Elect Director Martin FUND Management 10011187 1.3 H. Richenhagen For For Yes No LVIP MFS VALUE Elect Director FUND Management 10011188 1.4 Thomas J. Usher For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10011189 2 Compensation For For Yes No LVIP MFS VALUE Eliminate FUND Supermajority Vote Management 10011190 3 Requirement For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10011191 4 LLP as Auditors For For Yes No LVIP MFS VALUE Elect Director Andrea FUND Management 10013964 1.1 J. Ayers For For Yes No LVIP MFS VALUE Elect Director George FUND Management 10013965 1.2 W. Buckley For For Yes No LVIP MFS VALUE Elect Director Patrick FUND Management 10013966 1.3 D. Campbell For For Yes No
LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE FUND Stanley Black & B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Stanley Black & FUND B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE FUND Stanley Black & B01LNMF5350002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 Confirmed 50,859 LVIP MFS VALUE Elect Director Carlos FUND Management 10013967 1.4 M. Cardoso For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10013968 1.5 B. Coutts For For Yes No LVIP MFS VALUE Elect Director Debra FUND Management 10013969 1.6 A. Crew For For Yes No LVIP MFS VALUE Elect Director FUND Benjamin H. Management 10013970 1.7 Griswold, IV For For Yes No LVIP MFS VALUE Elect Director FUND Management 10013971 1.8 Anthony Luiso For For Yes No LVIP MFS VALUE Elect Director John F. FUND Management 10013972 1.9 Lundgren For For Yes No LVIP MFS VALUE Elect Director FUND Management 10013973 1.10 Marianne M. Parrs For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10013974 1.11 L. Ryan For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10013975 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10013976 3 Compensation For For Yes No
LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Elect Director Ralph FUND Management 10008680 1a W. Babb, Jr. For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10008681 1b A. Blinn For For Yes No LVIP MFS VALUE Elect Director Daniel FUND Management 10008682 1c A. Carp For For Yes No LVIP MFS VALUE Elect Director Carrie FUND Management 10008683 1d S. Cox For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10008684 1e Kirk For For Yes No LVIP MFS VALUE Elect Director Pamela FUND Management 10008685 1f H. Patsley For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10008686 1g E. Sanchez For For Yes No LVIP MFS VALUE Elect Director Wayne FUND Management 10008687 1h R. Sanders For For Yes No LVIP MFS VALUE Elect Director Ruth J. FUND Management 10008688 1i Simmons For For Yes No LVIP MFS VALUE Elect Director FUND Management 10008689 1j Richard K. Templeton For For Yes No
LVIP MFS VALUE FUND Texas Instruments B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE FUND Texas Instruments B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Texas Instruments FUND B01LNMF5350002B Incorporated TXN USA 882508104 Annual 16-Apr-15 17-Feb-15 Confirmed 231,869 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE FUND Canadian National B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Elect Director FUND Christine Todd Management 10008690 1k Whitman For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10008691 2 Compensation For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10008692 3 LLP as Auditors For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10058160 1.1 J. Carty For For Yes No LVIP MFS VALUE Elect Director Gordon FUND Management 10058161 1.2 D. Giffin For For Yes No LVIP MFS VALUE Elect Director Edith FUND Management 10058162 1.3 E. Holiday For For Yes No LVIP MFS VALUE Elect Director V. FUND Maureen Kempston Management 10058163 1.4 Darkes For For Yes No LVIP MFS VALUE Elect Director Denis FUND Management 10058164 1.5 Losier For For Yes No LVIP MFS VALUE Elect Director Kevin FUND Management 10058165 1.6 G. Lynch For For Yes No LVIP MFS VALUE Elect Director Claude FUND Management 10058166 1.7 Mongeau For For Yes No
LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE Canadian National FUND B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE FUND Canadian National B01LNMF5350002B Railway Company CNR Canada 136375102 Annual 21-Apr-15 05-Mar-15 Confirmed 93,096 LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 LVIP MFS VALUE Elect Director James FUND Management 10058167 1.8 E. O'Connor For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10058168 1.9 Pace For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10058169 1.10 L. Phillips For For Yes No LVIP MFS VALUE Elect Director Laura FUND Management 10058170 1.11 Stein For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10058171 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote on FUND Executive Compensation Management 10058177 3 Approach For For Yes No LVIP MFS VALUE Elect Director FUND Management 10026557 1.1a Douglas M. Baker, Jr. For For Yes No LVIP MFS VALUE Elect Director Arthur FUND Management 10026558 1.1b D. Collins, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10026559 1.1c Richard K. Davis For For Yes No LVIP MFS VALUE Elect Director FUND Management 10026560 1.1d Kimberly J. Harris For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed 461,454 Management LVIP MFS VALUE Elect Director Roland FUND 10026561 1.1e A. Hernandez For For Yes No LVIP MFS VALUE Elect Director Doreen FUND 10026562 1.1f Woo Ho For For Yes No LVIP MFS VALUE Elect Director Joel W. FUND 10026563 1.1g Johnson For For Yes No LVIP MFS VALUE Elect Director Olivia FUND 10026564 1.1h F. Kirtley For For Yes No LVIP MFS VALUE Elect Director Jerry FUND 10026565 1.1i W. Levin For For Yes No LVIP MFS VALUE Elect Director David FUND 10026566 1.1j B. O'Maley For For Yes No LVIP MFS VALUE Elect Director O'dell FUND 10026567 1.1k M. Owens For For Yes No LVIP MFS VALUE Elect Director Craig FUND 10026568 1.1l D. Schnuck For For Yes No LVIP MFS VALUE Elect Director Patrick FUND 10026569 1.1m T. Stokes For For Yes No LVIP MFS VALUE Elect Director Scott FUND 10026570 1.1n W. Wine For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B U.S. Bancorp USB USA 902973304 Annual 21-Apr-15 24-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE Approve Omnibus FUND 461,454 Management 10026571 2 Stock Plan For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND 461,454 Management 10026572 3 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 461,454 Management 10026573 4 Compensation For For Yes No LVIP MFS VALUE Share Require Independent FUND 461,454 Holder 10026577 5 Board Chairman Against Against Yes No LVIP MFS VALUE Elect Director Todd FUND 131,487 Management 10029380 1a M. Bluedorn For For Yes No LVIP MFS VALUE Elect Director FUND Christopher M. 131,487 Management 10029381 1b Connor For For Yes No LVIP MFS VALUE Elect Director FUND 131,487 Management 10029382 1c Michael J. Critelli For For Yes No LVIP MFS VALUE Elect Director FUND 131,487 Management 10029383 1d Alexander M. Cutler For For Yes No LVIP MFS VALUE Elect Director Charles FUND 131,487 Management 10029384 1e E. Golden For For Yes No LVIP MFS VALUE Elect Director Linda FUND 131,487 Management 10029385 1f A. Hill For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B Eaton Corporation plc ETN Ireland G29183103 Annual 22-Apr-15 23-Feb-15 Confirmed LVIP MFS VALUE Elect Director Arthur FUND 131,487 Management 10029386 1g E. Johnson For For Yes No LVIP MFS VALUE Elect Director Ned C. FUND 131,487 Management 10029387 1h Lautenbach For For Yes No LVIP MFS VALUE Elect Director FUND 131,487 Management 10029388 1i Deborah L. McCoy For For Yes No LVIP MFS VALUE Elect Director FUND 131,487 Management 10029389 1j Gregory R. Page For For Yes No LVIP MFS VALUE Elect Director Sandra FUND 131,487 Management 10029390 1k Pianalto For For Yes No LVIP MFS VALUE Elect Director Gerald FUND 131,487 Management 10029391 1l B. Smith For For Yes No LVIP MFS VALUE Approve Omnibus FUND 131,487 Management 10029438 2 Stock Plan For For Yes No LVIP MFS VALUE Approve Ernst & FUND Young LLP as Auditors and Authorize Board to Fix Their Remuneration 131,487 Management 10029439 3 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 131,487 Management 10029440 4 Compensation For For Yes No LVIP MFS VALUE Approval of Overseas FUND Market Purchases of 131,487 Management 10029441 5 the Company Shares For For Yes No
LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE Elect Director Jenne FUND Management 10033029 1.1 K. Britell For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10033030 1.2 W. Conway For For Yes No LVIP MFS VALUE Elect Director Arnold FUND Management 10033031 1.3 W. Donald For For Yes No LVIP MFS VALUE Elect Director FUND Management 10033032 1.4 William G. Little For For Yes No LVIP MFS VALUE Elect Director Hans J. FUND Management 10033033 1.5 Loliger For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10033034 1.6 H. Miller For For Yes No LVIP MFS VALUE Elect Director Josef FUND Management 10033035 1.7 M. Muller For For Yes No LVIP MFS VALUE Elect Director FUND Management 10033036 1.8 Thomas A. Ralph For For Yes No LVIP MFS VALUE Elect Director Caesar FUND Management 10033037 1.9 F. Sweitzer For For Yes No LVIP MFS VALUE Elect Director Jim L. FUND Management 10033038 1.10 Turner For For Yes No
LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE FUND CROWN B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE FUND CROWN B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE CROWN FUND B01LNMF5350002B HOLDINGS, INC. CCK USA 228368106 Annual 23-Apr-15 03-Mar-15 Confirmed 103,644 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Elect Director FUND Management 10033039 1.11 William S. Urkiel For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10033060 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10033061 3 Compensation For For Yes No LVIP MFS VALUE Approve Executive FUND Management 10033062 4 Incentive Bonus Plan For For Yes No LVIP MFS VALUE Elect Kevin P. Clark FUND Management 10017465 1.1 as a Director For For Yes No LVIP MFS VALUE Re-elect Gary L. FUND Management 10017466 1.2 Cowger as a Director For For Yes No LVIP MFS VALUE Re-elect Nicholas M. FUND Donofrio as a Management 10017467 1.3 Director For For Yes No LVIP MFS VALUE Re-elect Mark P. FUND Management 10017468 1.4 Frissora as a Director For For Yes No LVIP MFS VALUE Re-elect Rajiv L. FUND Management 10017469 1.5 Gupta as a Director For For Yes No LVIP MFS VALUE Re-elect J. Randall FUND MacDonald as a Management 10017470 1.6 Director For For Yes No
LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE Delphi Automotive FUND B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND Delphi Automotive B01LNMF5350002B plc DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Confirmed 104,774 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE Re-elect Sean O. FUND Mahoney as a Management 10017471 1.7 Director For For Yes No LVIP MFS VALUE Elect Timothy M. FUND Manganello as a Management 10017472 1.8 Director For For Yes No LVIP MFS VALUE Re-elect Thomas W. FUND Management 10017473 1.9 Sidlik as a Director For For Yes No LVIP MFS VALUE Re-elect Bernd FUND Wiedemann as a Management 10017474 1.10 Director For For Yes No LVIP MFS VALUE Re-elect Lawrence A. FUND Zimmerman as a Management 10017475 1.11 Director For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND LLP as Auditors and Authorize Board to Fix Their Management 10017495 12 Remuneration For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10017496 13 Stock Plan For For Yes No LVIP MFS VALUE Approve Executive FUND Management 10017497 14 Incentive Bonus Plan For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10017498 15 Compensation For For Yes No LVIP MFS VALUE Elect Director Mary FUND Management 10022859 1a Sue Coleman For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE Elect Director D. FUND Management 10022860 1b Scott Davis For For Yes No LVIP MFS VALUE Elect Director Ian E. FUND Management 10022861 1c L. Davis For For Yes No LVIP MFS VALUE Elect Director Alex FUND Management 10022862 1d Gorsky For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10022863 1e L. Lindquist For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10022864 1f B. McClellan For For Yes No LVIP MFS VALUE Elect Director Anne FUND Management 10022865 1g M. Mulcahy For Against Yes Yes LVIP MFS VALUE Elect Director FUND Management 10022866 1h William D. Perez For For Yes No LVIP MFS VALUE Elect Director Charles FUND Management 10022867 1i Prince For For Yes No LVIP MFS VALUE Elect Director A. FUND Management 10022868 1j Eugene Washington For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10022869 1k A. Williams For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE FUND B01LNMF5350002B Johnson & Johnson JNJ USA 478160104 Annual 23-Apr-15 24-Feb-15 Confirmed 354,933 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10022870 2 Compensation For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10022871 3 LLP as Auditors For For Yes No LVIP MFS VALUE Policy Regarding FUND Share Overextended Holder 10022872 4 Directors Against Against Yes No LVIP MFS VALUE Report on FUND Consistency Between Corporate Values and Share Political Holder 10022873 5 Contributions Against Against Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10022874 6 Board Chairman Against For Yes Yes LVIP MFS VALUE Elect Director Daniel FUND Management 10030497 1.1a F. Akerson For For Yes No LVIP MFS VALUE Elect Director Nolan FUND Management 10030498 1.1b D. Archibald For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030499 1.1c Rosalind G. Brewer For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10030500 1.1d B. Burritt For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10030501 1.1e O. Ellis, Jr. For For Yes No
LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE FUND Lockheed Martin B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Lockheed Martin FUND B01LNMF5350002B Corporation LMT USA 539830109 Annual 23-Apr-15 27-Feb-15 Confirmed 113,374 LVIP MFS VALUE Elect Director FUND Management 10030502 1.1f Thomas J. Falk For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030503 1.1g Marillyn A. Hewson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030504 1.1h Gwendolyn S. King For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10030505 1.1i M. Loy For For Yes No LVIP MFS VALUE Elect Director Joseph FUND Management 10030506 1.1j W. Ralston For For Yes No LVIP MFS VALUE Elect Director Anne FUND Management 10030507 1.1k Stevens For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10030508 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10030509 3 Compensation For For Yes No LVIP MFS VALUE Share Provide Right to Act FUND Holder 10030510 4 by Written Consent Against For Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10030511 5 Payments and Policy Against Against Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 Management LVIP MFS VALUE Elect Director Dennis FUND 10026265 1.1 A. Ausiello For For Yes No LVIP MFS VALUE Elect Director W. FUND 10026266 1.2 Don Cornwell For For Yes No LVIP MFS VALUE Elect Director FUND 10026267 1.3 Frances D. Fergusson For For Yes No LVIP MFS VALUE Elect Director Helen FUND 10026268 1.4 H. Hobbs For For Yes No LVIP MFS VALUE Elect Director James FUND 10026269 1.5 M. Kilts For For Yes No LVIP MFS VALUE Elect Director FUND 10026270 1.6 Shantanu Narayen For For Yes No LVIP MFS VALUE Elect Director FUND Suzanne Nora 10026271 1.7 Johnson For For Yes No LVIP MFS VALUE Elect Director Ian C. FUND 10026272 1.8 Read For For Yes No LVIP MFS VALUE Elect Director FUND 10026273 1.9 Stephen W. Sanger For For Yes No LVIP MFS VALUE Elect Director James FUND 10026274 1.10 C. Smith For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 LVIP MFS VALUE FUND B01LNMF5350002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Confirmed 931,427 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE Elect Director Marc FUND Management 10026275 1.11 Tessier-Lavigne For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10026276 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10026277 3 Compensation For For Yes No LVIP MFS VALUE Review and Assess FUND Membership of Share Lobbying Holder 10026278 4 Organizations Against Against Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10030454 1.1 J. Alpern For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030455 1.2 Roxanne S. Austin For For Yes No LVIP MFS VALUE Elect Director Sally FUND Management 10030456 1.3 E. Blount For For Yes No LVIP MFS VALUE Elect Director W. FUND Management 10030457 1.4 James Farrell For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030458 1.5 Edward M. Liddy For For Yes No LVIP MFS VALUE Elect Director Nancy FUND Management 10030459 1.6 McKinstry For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B Abbott Laboratories ABT USA 002824100 Annual 24-Apr-15 25-Feb-15 Confirmed 286,589 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE Elect Director Phebe FUND Management 10030460 1.7 N. Novakovic For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030461 1.8 William A. Osborn For For Yes No LVIP MFS VALUE Elect Director Samuel FUND Management 10030462 1.9 C. Scott, III For For Yes No LVIP MFS VALUE Elect Director Glenn FUND Management 10030463 1.10 F. Tilton For Withhold Yes Yes LVIP MFS VALUE Elect Director Miles FUND Management 10030464 1.11 D. White For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10030465 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10030466 3 Compensation For For Yes No LVIP MFS VALUE Report on Products FUND Share Containing GE Holder 10030467 4 Ingredients Against Against Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10030486 5 Board Chairman Against Against Yes No LVIP MFS VALUE Elect Director FUND Randall L. Management 10020394 1.1 Stephenson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 Management LVIP MFS VALUE Elect Director Scott FUND 10020395 1.2 T. Ford For For Yes No LVIP MFS VALUE Elect Director Glenn FUND 10020396 1.3 H. Hutchins For For Yes No LVIP MFS VALUE Elect Director FUND 10020397 1.4 William E. Kennard For For Yes No LVIP MFS VALUE Elect Director Jon C. FUND 10020398 1.5 Madonna For For Yes No LVIP MFS VALUE Elect Director FUND Michael B. 10020399 1.6 McCallister For For Yes No LVIP MFS VALUE Elect Director John B. FUND 10020400 1.7 McCoy For For Yes No LVIP MFS VALUE Elect Director Beth E. FUND 10020401 1.8 Mooney For For Yes No LVIP MFS VALUE Elect Director Joyce FUND 10020402 1.9 M. Roche For For Yes No LVIP MFS VALUE Elect Director FUND 10020403 1.10 Matthew K. Rose For For Yes No LVIP MFS VALUE Elect Director FUND 10020404 1.11 Cynthia B. Taylor For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B AT&T Inc. T USA 00206R102 Annual 24-Apr-15 25-Feb-15 Confirmed 86,194 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE Elect Director Laura FUND Management 10020405 1.12 D'Andrea Tyson For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10020406 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10020407 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Indirect FUND Holder 10020408 4 Political Contribution Against For Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10020409 5 Payments and Policy Against For Yes Yes LVIP MFS VALUE Share Amend Bylaws to FUND Holder 10020410 6 Call Special Meetings Against For Yes Yes LVIP MFS VALUE Elect Director FUND Management 10011474 1.1 Benjamin Carson For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10011475 1.2 Dillon For For Yes No LVIP MFS VALUE Elect Director FUND Management 10011476 1.3 Zachary Gund For For Yes No LVIP MFS VALUE Elect Director Jim FUND Management 10011477 1.4 Jenness For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE FUND B01LNMF5350002B Kellogg Company K USA 487836108 Annual 24-Apr-15 26-Feb-15 Confirmed 46,227 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Elect Director Don FUND Management 10011478 1.5 Knauss For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10011489 2 Compensation For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10011490 3 LLP as Auditors For For Yes No LVIP MFS VALUE Share Reduce Supermajority FUND Holder 10011491 4 Vote Requirement Against For Yes Yes LVIP MFS VALUE Elect Director FUND Management 10025714 1A William S. Ayer For For Yes No LVIP MFS VALUE Elect Director Gordon FUND Management 10025715 1B M. Bethune For For Yes No LVIP MFS VALUE Elect Director Kevin FUND Management 10025716 1C Burke For For Yes No LVIP MFS VALUE Elect Director Jaime FUND Management 10025717 1D Chico Pardo For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10025718 1E M. Cote For For Yes No LVIP MFS VALUE Elect Director D. FUND Management 10025719 1F Scott Davis For For Yes No
LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE FUND Honeywell B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE FUND Honeywell B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Elect Director Linnet FUND Management 10025720 1G F. Deily For For Yes No LVIP MFS VALUE Elect Director Judd FUND Management 10025721 1H Gregg For For Yes No LVIP MFS VALUE Elect Director Clive FUND Management 10025722 1I Hollick For For Yes No LVIP MFS VALUE Elect Director Grace FUND Management 10025723 1J D. Lieblein For For Yes No LVIP MFS VALUE Elect Director George FUND Management 10025724 1K Paz For For Yes No LVIP MFS VALUE Elect Director FUND Management 10025725 1L Bradley T. Sheares For For Yes No LVIP MFS VALUE Elect Director Robin FUND Management 10025726 1M L. Washington For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10025727 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10025728 3 Compensation For Against Yes Yes LVIP MFS VALUE Share Require Independent FUND Holder 10025729 4 Board Chairman Against Against Yes No
LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE Honeywell FUND B01LNMF5350002B International Inc. HON USA 438516106 Annual 27-Apr-15 27-Feb-15 Confirmed 227,092 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE Share Provide Right to Act FUND Holder 10025730 5 by Written Consent Against For Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10025731 6 Payments and Policy Against For Yes Yes LVIP MFS VALUE Elect Director John FUND Management 10029905 1a V. Faraci For For Yes No LVIP MFS VALUE Elect Director Jean- FUND Management 10029906 1b Pierre Garnier For For Yes No LVIP MFS VALUE Elect Director FUND Management 10029907 1c Gregory J. Hayes For For Yes No LVIP MFS VALUE Elect Director FUND Management 10029908 1d Edward A. Kangas For For Yes No LVIP MFS VALUE Elect Director Ellen J. FUND Management 10029909 1e Kullman For For Yes No LVIP MFS VALUE Elect Director FUND Management 10029910 1f Marshall O. Larsen For For Yes No LVIP MFS VALUE Elect Director Harold FUND Management 10029911 1g McGraw, III For For Yes No LVIP MFS VALUE Elect Director FUND Management 10029912 1h Richard B. Myers For For Yes No
LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE United Technologies FUND B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE FUND United Technologies B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE FUND United Technologies B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE FUND United Technologies B01LNMF5350002B Corporation UTX USA 913017109 Annual 27-Apr-15 02-Mar-15 Confirmed 190,218 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE Elect Director H. FUND Management 10029913 1i Patrick Swygert For For Yes No LVIP MFS VALUE Elect Director Andre FUND Management 10029914 1j Villeneuve For For Yes No LVIP MFS VALUE Elect Director FUND Christine Todd Management 10029915 1k Whitman For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10029916 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10029917 3 Compensation For For Yes No LVIP MFS VALUE Elect Director FUND Management 10039362 1a Michael L. Corbat For For Yes No LVIP MFS VALUE Elect Director FUND Management 10039363 1b Duncan P. Hennes For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10039364 1c B. Henry For For Yes No LVIP MFS VALUE Elect Director Franz FUND Management 10039365 1d B. Humer For For Yes No LVIP MFS VALUE Elect Director FUND Management 10039366 1e Michael E. O'Neill For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 Management LVIP MFS VALUE Elect Director Gary FUND 10039367 1f M. Reiner For For Yes No LVIP MFS VALUE Elect Director Judith FUND 10039368 1g Rodin For For Yes No LVIP MFS VALUE Elect Director FUND Anthony M. 10039369 1h Santomero For For Yes No LVIP MFS VALUE Elect Director Joan E. FUND 10039370 1i Spero For For Yes No LVIP MFS VALUE Elect Director Diana FUND 10039371 1j L. Taylor For For Yes No LVIP MFS VALUE Elect Director FUND William S. 10039372 1k Thompson, Jr. For For Yes No LVIP MFS VALUE Elect Director James FUND 10039373 1l S. Turley For For Yes No LVIP MFS VALUE Elect Director Ernesto FUND Zedillo Ponce de 10039374 1m Leon For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND 10039375 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10039376 3 Compensation For Against Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE FUND B01LNMF5350002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 Confirmed 70,461 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE Amend Omnibus FUND Management 10039377 4 Stock Plan For For Yes No LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 10039378 5 Right For For Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10039379 6 Payments and Policy Against For Yes Yes LVIP MFS VALUE Claw-back of FUND Share Payments under Holder 10039428 7 Restatements Against For Yes Yes LVIP MFS VALUE Limits for Directors FUND Share Involved with Holder 10039429 8 Bankruptcy Against Against Yes No LVIP MFS VALUE Share Report on Certain FUND Holder 10039430 9 Vesting Program Against Against Yes No LVIP MFS VALUE Elect Director Alain FUND Management 10017607 1.1 J.P. Belda For For Yes No LVIP MFS VALUE Elect Director FUND Management 10017608 1.2 William R. Brody For For Yes No LVIP MFS VALUE Elect Director FUND Management 10017609 1.3 Kenneth I. Chenault For For Yes No LVIP MFS VALUE Elect Director FUND Management 10017610 1.4 Michael L. Eskew For For Yes No
LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE Elect Director David FUND Management 10017611 1.5 N. Farr For For Yes No LVIP MFS VALUE Elect Director Alex FUND Management 10017612 1.6 Gorsky For For Yes No LVIP MFS VALUE Elect Director Shirley FUND Management 10017613 1.7 Ann Jackson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10017614 1.8 Andrew N. Liveris For For Yes No LVIP MFS VALUE Elect Director W. FUND Management 10017615 1.9 James McNerney, Jr. For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10017616 1.10 W. Owens For For Yes No LVIP MFS VALUE Elect Director FUND Management 10017617 1.11 Virginia M. Rometty For For Yes No LVIP MFS VALUE Elect Director Joan E. FUND Management 10017618 1.12 Spero For For Yes No LVIP MFS VALUE Elect Director Sidney FUND Management 10017619 1.13 Taurel For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10017620 1.14 R. Voser For For Yes No
LVIP MFS VALUE FUND International Business B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE FUND International Business B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE International Business FUND B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE FUND International Business B01LNMF5350002B Machines Corporation IBM USA 459200101 Annual 28-Apr-15 27-Feb-15 Confirmed 90,902 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10017621 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10017622 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10017623 4 Payments and Policy Against For Yes Yes LVIP MFS VALUE Share Provide Right to Act FUND Holder 10017626 5 by Written Consent Against For Yes Yes LVIP MFS VALUE Share Pro-rata Vesting of FUND Holder 10017630 6 Equity Awards Against For Yes Yes LVIP MFS VALUE Establish Public FUND Share Policy Board Holder 10017631 7 Committee Against Against Yes No LVIP MFS VALUE Elect Director Cheryl FUND Management 10053867 1.1 W. Grise For For Yes No LVIP MFS VALUE Elect Director Carlos FUND Management 10053868 1.2 M. Gutierrez For For Yes No LVIP MFS VALUE Elect Director R. FUND Management 10053869 1.3 Glenn Hubbard For For Yes No LVIP MFS VALUE Elect Director Steven FUND Management 10053870 1.4 A. Kandarian For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE Elect Director Alfred FUND Management 10053871 1.5 F. Kelly, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053872 1.6 Edward J. Kelly, III For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053873 1.7 William E. Kennard For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10053874 1.8 M. Kilts For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053875 1.9 Catherine R. Kinney For For Yes No LVIP MFS VALUE Elect Director Denise FUND Management 10053876 1.10 M. Morrison For For Yes No LVIP MFS VALUE Elect Director Kenton FUND Management 10053877 1.11 J. Sicchitano For For Yes No LVIP MFS VALUE Elect Director Lulu C. FUND Management 10053878 1.12 Wang For For Yes No LVIP MFS VALUE Reduce Supermajority FUND Vote Requirement to Amend Certificate of Management 10053891 2a Incorporation For For Yes No LVIP MFS VALUE Reduce Supermajority FUND Vote Requirement to Management 10053892 2b Amend Bylaws For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE FUND B01LNMF5350002B MetLife, Inc. MET USA 59156R108 Annual 28-Apr-15 27-Feb-15 Confirmed 369,268 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10053893 3 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10053894 4 Compensation For For Yes No LVIP MFS VALUE Elect Director Zoe FUND Management 10030186 1a Baird Budinger For For Yes No LVIP MFS VALUE Elect Director Sheila FUND Management 10030187 1b P. Burke For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10030188 1c I. Cash, Jr. For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10030189 1d D. Finnegan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030190 1e Timothy P. Flynn For For Yes No LVIP MFS VALUE Elect Director Karen FUND Management 10030191 1f M. Hoguet For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030192 1g Lawrence W. Kellner For For Yes No LVIP MFS VALUE Elect Director Martin FUND Management 10030193 1h G. McGuinn For For Yes No
LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The Chubb FUND B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE FUND The Chubb B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE FUND The Chubb B01LNMF5350002B Corporation CB USA 171232101 Annual 28-Apr-15 02-Mar-15 Confirmed 78,959 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE Elect Director FUND Management 10030194 1i Lawrence M. Small For For Yes No LVIP MFS VALUE Elect Director Jess FUND Management 10030195 1j Soderberg For For Yes No LVIP MFS VALUE Elect Director Daniel FUND Management 10030196 1k E. Somers For For Yes No LVIP MFS VALUE Elect Director FUND Management 10030197 1l William C. Weldon For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10030198 1m M. Zimmerman For For Yes No LVIP MFS VALUE Elect Director Alfred FUND Management 10030199 1n W. Zollar For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10030221 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10030222 3 Compensation For For Yes No LVIP MFS VALUE Report on FUND Sustainability, Share Including Holder 10030223 4 Quantitative Goals Against For Yes Yes LVIP MFS VALUE Elect Director Charles FUND Management 10035705 1.1 E. Bunch For For Yes No
LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE FUND The PNC Financial B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE Elect Director Paul FUND Management 10035706 1.2 W. Chellgren For For Yes No LVIP MFS VALUE Elect Director FUND Marjorie Rodgers Management 10035707 1.3 Cheshire For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035708 1.4 William S. Demchak For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035709 1.5 Andrew T. Feldstein For For Yes No LVIP MFS VALUE Elect Director Kay FUND Management 10035710 1.6 Coles James For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035711 1.7 Richard B. Kelson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035712 1.8 Anthony A. Massaro For For Yes No LVIP MFS VALUE Elect Director Jane G. FUND Management 10035713 1.9 Pepper For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10035714 1.10 J. Shepard For For Yes No LVIP MFS VALUE Elect Director Lorene FUND Management 10035715 1.11 K. Steffes For For Yes No
LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE The PNC Financial FUND B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE FUND The PNC Financial B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE FUND The PNC Financial B01LNMF5350002B Services Group, Inc. PNC USA 693475105 Annual 28-Apr-15 30-Jan-15 Confirmed 96,143 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Elect Director Dennis FUND Management 10035716 1.12 F. Strigl For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035717 1.13 Thomas J. Usher For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10035718 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10035720 3 Compensation For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10035917 1a D. Baker, II For For Yes No LVIP MFS VALUE Elect Director Elaine FUND Management 10035918 1b L. Chao For For Yes No LVIP MFS VALUE Elect Director John S. FUND Management 10035919 1c Chen For For Yes No LVIP MFS VALUE Elect Director Lloyd FUND Management 10035920 1d H. Dean For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035921 1e Elizabeth A. Duke For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10035922 1f E. Engel For For Yes No
LVIP MFS VALUE FUND Wells Fargo & B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Elect Director FUND Enrique Hernandez, Management 10035923 1g Jr. For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10035924 1h M. James For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035925 1i Cynthia H. Milligan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035926 1j Federico F. Pena For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10035927 1k H. Quigley For For Yes No LVIP MFS VALUE Elect Director Judith FUND Management 10035928 1l M. Runstad For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035929 1m Stephen W. Sanger For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10035930 1n G. Stumpf For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10035931 1o G. Swenson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10035932 1p Suzanne M. Vautrinot For For Yes No
LVIP MFS VALUE FUND Wells Fargo & B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE Wells Fargo & FUND B01LNMF5350002B Company WFC USA 949746101 Annual 28-Apr-15 03-Mar-15 Confirmed 639,286 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10035948 2 Compensation For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10035949 3 Auditors For For Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10035950 4 Board Chairman Against Against Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10035951 5 Payments and Policy Against For Yes Yes LVIP MFS VALUE Approve Financial FUND Statements and Management 10007292 1 Statutory Reports For For Yes No LVIP MFS VALUE Approve FUND Consolidated Financial Statements Management 10007293 2 and Statutory Reports For For Yes No LVIP MFS VALUE Approve Allocation FUND of Income and Dividends of EUR Management 10007294 3 1.50 per Share For For Yes No LVIP MFS VALUE Approve Stock FUND Management 10007326 4 Dividend Program For For Yes No LVIP MFS VALUE Reelect Jacques- FUND Antoine Granjon as Management 10007327 5 Director For For Yes No LVIP MFS VALUE Reelect Jean Laurent FUND Management 10007844 6 as Director For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE Reelect Benoit Potier FUND 10007845 7 as Director For For Yes No LVIP MFS VALUE Reelect Mouna FUND 10007846 8 Sepehri as Director For For Yes No LVIP MFS VALUE Reelect Virginia A. FUND 10007847 9 Stallings as Director For For Yes No LVIP MFS VALUE Elect Serpil Timuray FUND 10007866 10 as Director For For Yes No LVIP MFS VALUE Approve Transaction FUND 10007867 11 with J.P. Morgan For For Yes No LVIP MFS VALUE Approve Agreement FUND 10007868 12 with Emmanuel Faber For For Yes No LVIP MFS VALUE Advisory Vote on FUND Compensation of Franck Riboud, Chairman and CEO 10007869 13 until Sep. 30, 2014 For Against Yes Yes LVIP MFS VALUE Advisory Vote on FUND Compensation of Franck Riboud, Chairman since Oct. 10007870 14 1, 2014 For Against Yes Yes LVIP MFS VALUE Advisory Vote on FUND Compensation of Emmanuel Faber, Vice CEO until Sep. 10007871 15 30, 2014 For For Yes No LVIP MFS VALUE Advisory Vote on FUND Compensation of Emmanuel Faber, CEO since Oct. 1, 10007872 16 2014 For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed 110,290 Management LVIP MFS VALUE Advisory Vote on FUND Compensation of Bernard Hours, Vice CEO until Sep. 2, 10007873 17 2014 For For Yes No LVIP MFS VALUE Approve FUND Remuneration of Directors in the Aggregate Amount of 10007874 18 EUR 1 Million For For Yes No LVIP MFS VALUE Authorize Repurchase FUND of Up to 10 Percent of 10007875 19 Issued Share Capital For For Yes No LVIP MFS VALUE Authorize Issuance of FUND Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 10007877 20 Million For For Yes No LVIP MFS VALUE Authorize Issuance of FUND Equity or Equity- Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 10007878 21 Million For For Yes No LVIP MFS VALUE Authorize Board to FUND Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 10007879 22 under Item 21 For For Yes No LVIP MFS VALUE Authorize Capital FUND Increase of Up to EUR 16 Million for Future Exchange 10007880 23 Offers For For Yes No LVIP MFS VALUE Authorize Capital FUND Increase of up to 10 Percent of Issued Capital for 10007881 24 Contributions in Kind For For Yes No LVIP MFS VALUE Authorize FUND Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or 10007882 25 Increase in Par Value For For Yes No LVIP MFS VALUE Authorize Capital FUND Issuances for Use in Employee Stock 10007883 26 Purchase Plans For For Yes No
LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS VALUE FUND LNMF5350002 Danone BN France F12033134 Annual/Special 29-Apr-15 24-Apr-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed LVIP MFS VALUE Authorize up to 0.2 FUND Percent of Issued Capital for Use in Restricted Stock 110,290 Management 10007884 27 Plans For For Yes No LVIP MFS VALUE Authorize Decrease in FUND Share Capital via Cancellation of 110,290 Management 10007885 28 Repurchased Shares For For Yes No LVIP MFS VALUE Authorize Filing of FUND Required Documents/ 110,290 Management 10007886 29 Other Formalities For For Yes No LVIP MFS VALUE Elect Director FUND 51,910 Management 10038929 1.1 Winfried Bischoff For For Yes No LVIP MFS VALUE Elect Director FUND 51,910 Management 10038930 1.2 William D. Green For For Yes No LVIP MFS VALUE Elect Director Charles FUND 51,910 Management 10038931 1.3 E. Haldeman, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND 51,910 Management 10038932 1.4 Rebecca Jacoby For For Yes No LVIP MFS VALUE Elect Director Robert FUND 51,910 Management 10038933 1.5 P. McGraw For For Yes No LVIP MFS VALUE Elect Director Hilda FUND 51,910 Management 10038934 1.6 Ochoa-Brillembourg For For Yes No LVIP MFS VALUE Elect Director FUND 51,910 Management 10038935 1.7 Douglas L. Peterson For For Yes No
LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE FUND McGraw Hill B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE FUND McGraw Hill B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE McGraw Hill FUND B01LNMF5350002B Financial, Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Confirmed 51,910 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE Elect Director FUND Management 10038936 1.8 Michael Rake For For Yes No LVIP MFS VALUE Elect Director FUND Management 10038937 1.9 Edward B. Rust, Jr. For For Yes No LVIP MFS VALUE Elect Director Kurt L. FUND Management 10038938 1.10 Schmoke For For Yes No LVIP MFS VALUE Elect Director Sidney FUND Management 10038939 1.11 Taurel For For Yes No LVIP MFS VALUE Elect Director FUND Richard E. Management 10038940 1.12 Thornburgh For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10038941 2 Stock Plan For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10038942 3 Compensation For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10038943 4 LLP as Auditors For For Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10038944 5 Board Chairman Against For Yes Yes LVIP MFS VALUE Elect Director Janet FUND Management 10046402 1.1a F. Clark For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE FUND B01LNMF5350002B EOG Resources, Inc. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Confirmed 66,283 LVIP MFS VALUE Elect Director Charles FUND Management 10046403 1.1b R. Crisp For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10046404 1.1c C. Day For For Yes No LVIP MFS VALUE Elect Director H. FUND Management 10046405 1.1d Leighton Steward For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10046406 1.1e F. Textor For For Yes No LVIP MFS VALUE Elect Director FUND Management 10046407 1.1f William R. Thomas For For Yes No LVIP MFS VALUE Elect Director Frank FUND Management 10046408 1.1g G. Wisner For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10046409 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10046410 3 Compensation For For Yes No LVIP MFS VALUE Share FUND Holder 10046411 4 Proxy Access Against For Yes Yes LVIP MFS VALUE Report on Methane FUND Emissions Share Management and Holder 10046421 5 Reduction Targets Against For Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 Management LVIP MFS VALUE Elect Director James FUND 10047540 1.1a E. Copeland, Jr. For For Yes No LVIP MFS VALUE Elect Director Robert FUND 10047541 1.1b D. Daleo For For Yes No LVIP MFS VALUE Elect Director Walter FUND 10047542 1.1c W. Driver, Jr. For For Yes No LVIP MFS VALUE Elect Director Mark FUND 10047543 1.1d L. Feidler For For Yes No LVIP MFS VALUE Elect Director L. FUND 10047544 1.1e Phillip Humann For For Yes No LVIP MFS VALUE Elect Director Robert FUND 10047545 1.1f D. Marcus For For Yes No LVIP MFS VALUE Elect Director Siri S. FUND 10047546 1.1g Marshall For For Yes No LVIP MFS VALUE Elect Director John FUND 10047547 1.1h A. McKinley For For Yes No LVIP MFS VALUE Elect Director FUND 10047548 1.1i Richard F. Smith For For Yes No LVIP MFS VALUE Elect Director Mark FUND 10047549 1.1j B. Templeton For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 LVIP MFS VALUE FUND B01LNMF5350002B Equifax Inc. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Confirmed 26,732 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Ratify Ernst & Young FUND Management 10047550 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10047551 3 Compensation For For Yes No LVIP MFS VALUE Elect Director FUND Management 10057899 1.1 Spencer Abraham For For Yes No LVIP MFS VALUE Elect Director FUND Management 10057900 1.2 Howard I. Atkins For For Yes No LVIP MFS VALUE Elect Director Eugene FUND Management 10057901 1.3 L. Batchelder For For Yes No LVIP MFS VALUE Elect Director FUND Management 10057902 1.4 Stephen I. Chazen For For Yes No LVIP MFS VALUE Elect Director John E. FUND Management 10057903 1.5 Feick For For Yes No LVIP MFS VALUE Elect Director FUND Management 10057904 1.6 Margaret M. Foran For For Yes No LVIP MFS VALUE Elect Director Carlos FUND Management 10057905 1.7 M. Gutierrez For For Yes No LVIP MFS VALUE Elect Director FUND Management 10057906 1.8 William R. Klesse For For Yes No
LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE FUND Occidental Petroleum B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE FUND Occidental Petroleum B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE Occidental Petroleum FUND B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE FUND Occidental Petroleum B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE FUND Occidental Petroleum B01LNMF5350002B Corporation OXY USA 674599105 Annual 01-May-15 10-Mar-15 Confirmed 140,107 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE Elect Director FUND Management 10057907 1.9 Avedick B. Poladian For For Yes No LVIP MFS VALUE Elect Director Elisse FUND Management 10057908 1.10 B. Walter For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10057924 2 Compensation For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10057925 3 Stock Plan For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10057926 4 Auditors For For Yes No LVIP MFS VALUE Claw-back of FUND Share Payments under Holder 10057927 5 Restatements Against For Yes Yes LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 10057928 6 Right Against For Yes Yes LVIP MFS VALUE Report on Methane FUND and Flaring Emissions Share Management and Holder 10057929 7 Reduction Targets Against For Yes Yes LVIP MFS VALUE Review and Assess FUND Membership of Share Lobbying Holder 10057930 8 Organizations Against For Yes Yes LVIP MFS VALUE Elect Director Glynis FUND Management 10067547 1a A. Bryan For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE Elect Director Jerry FUND Management 10067548 1b W. Burris For For Yes No LVIP MFS VALUE Elect Director Carol FUND Anthony (John) Management 10067549 1c Davidson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10067550 1d Jacques Esculier For For Yes No LVIP MFS VALUE Elect Director T. FUND Management 10067551 1e Michael Glenn For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10067552 1f H. Y. Ho For For Yes No LVIP MFS VALUE Elect Director FUND Management 10067553 1g Randall J. Hogan For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10067554 1h A. Jones For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10067555 1i L. Merriman For For Yes No LVIP MFS VALUE Elect Director FUND Management 10067556 1j William T. Monahan For For Yes No LVIP MFS VALUE Elect Director Billie FUND Management 10067557 1k Ida Williamson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE FUND B01LNMF5350002B Pentair PLC PNR Ireland G7S00T104 Annual 05-May-15 06-Mar-15 Confirmed 62,017 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10067629 2 Compensation For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10067630 3 Auditors For For Yes No LVIP MFS VALUE Authorize General FUND Meetings Outside the Management 10067652 4 Republic of Ireland For For Yes No LVIP MFS VALUE Determine Price FUND Range for Reissuance Management 10067653 5 of Treasury Shares For For Yes No LVIP MFS VALUE FUND Elect Director Gary Management 10058248 1a G. Benanav For For Yes No LVIP MFS VALUE FUND Elect Director Maura Management 10058249 1b C. Breen For For Yes No LVIP MFS VALUE FUND Elect Director Management 10058250 1c William J. DeLaney For For Yes No LVIP MFS VALUE FUND Elect Director Elder Management 10058251 1d Granger For For Yes No LVIP MFS VALUE Elect Director FUND Nicholas J. Management 10058252 1e LaHowchic For For Yes No LVIP MFS VALUE Elect Director FUND Thomas P. Mac Management 10058253 1f Mahon For For Yes No
LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE FUND EXPRESS SCRIPTS HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE EXPRESS SCRIPTS FUND HOLDING B01LNMF5350002B COMPANY ESRX USA 30219G108 Annual 06-May-15 09-Mar-15 Confirmed 131,757 LVIP MFS VALUE FUND Elect Director Frank Management 10058254 1g Mergenthaler For For Yes No LVIP MFS VALUE Elect Director FUND Woodrow A. Myers, Management 10058255 1h Jr. For For Yes No LVIP MFS VALUE FUND Elect Director Management 10058256 1i Roderick A. Palmore For For Yes No LVIP MFS VALUE FUND Elect Director George Management 10058257 1j Paz For For Yes No LVIP MFS VALUE FUND Elect Director Management 10058258 1k William L. Roper For For Yes No LVIP MFS VALUE FUND Elect Director Management 10058259 1l Seymour Sternberg For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10058287 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10058288 3 Compensation For For Yes No LVIP MFS VALUE FUND Share Report on Political Holder 10058289 4 Contributions Against For Yes Yes LVIP MFS VALUE FUND Share Require Independent Holder 10058290 5 Board Chairman Against Against Yes No
LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Elect Director Harold FUND Management 10065492 1.1 Brown For For Yes No LVIP MFS VALUE Elect Director Andre FUND Management 10065493 1.2 Calantzopoulos For For Yes No LVIP MFS VALUE Elect Director Louis FUND Management 10065494 1.3 C. Camilleri For For Yes No LVIP MFS VALUE Elect Director Werner FUND Management 10065495 1.4 Geissler For For Yes No LVIP MFS VALUE Elect Director FUND Management 10065496 1.5 Jennifer Li For For Yes No LVIP MFS VALUE Elect Director Jun FUND Management 10065497 1.6 Makihara For For Yes No LVIP MFS VALUE Elect Director Sergio FUND Management 10065498 1.7 Marchionne For For Yes No LVIP MFS VALUE Elect Director FUND Management 10065499 1.8 Kalpana Morparia For For Yes No LVIP MFS VALUE Elect Director Lucio FUND Management 10065500 1.9 A. Noto For For Yes No LVIP MFS VALUE Elect Director FUND Management 10065501 1.10 Frederik Paulsen For For Yes No
LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE FUND Philip Morris B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE FUND Philip Morris B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE Philip Morris FUND B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE FUND Philip Morris B01LNMF5350002B International Inc. PM USA 718172109 Annual 06-May-15 13-Mar-15 Confirmed 430,894 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE Elect Director Robert FUND Management 10065502 1.11 B. Polet For For Yes No LVIP MFS VALUE Elect Director FUND Management 10065503 1.12 Stephen M. Wolf For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10065504 2 SA as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10065505 3 Compensation For Against Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10065506 4 Payments and Policy Against For Yes Yes LVIP MFS VALUE Adopt Anti-Forced FUND Labor Policy for Share Tobacco Supply Holder 10065538 5 Chain Against Against Yes No LVIP MFS VALUE Elect Director FUND Management 10073903 1a Charlene T. Begley For For Yes No LVIP MFS VALUE Elect Director Steven FUND Management 10073904 1b D. Black For For Yes No LVIP MFS VALUE Elect Director Borje FUND Management 10073905 1c E. Ekholm For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10073906 1d Greifeld For For Yes No
LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE FUND The NASDAQ OMX B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE Elect Director Glenn FUND Management 10073907 1e H. Hutchins For For Yes No LVIP MFS VALUE Elect Director Essa FUND Management 10073908 1f Kazim For For Yes No LVIP MFS VALUE Elect Director FUND Management 10073909 1g Thomas A. Kloet For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10073910 1h D. Markese For For Yes No LVIP MFS VALUE Elect Director Ellyn FUND Management 10073911 1i A. McColgan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10073912 1j Michael R. Splinter For For Yes No LVIP MFS VALUE Elect Director Lars R. FUND Management 10073913 1k Wedenborn For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10073914 2 Compensation For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10073915 3 LLP as Auditors For For Yes No LVIP MFS VALUE Amend Executive FUND Management 10073916 4 Incentive Bonus Plan For For Yes No
LVIP MFS VALUE The NASDAQ OMX FUND B01LNMF5350002B Group, Inc. NDAQ USA 631103108 Annual 06-May-15 10-Mar-15 Confirmed 165,015 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE Share Provide Right to Act FUND Holder 10073917 5 by Written Consent Against For Yes Yes LVIP MFS VALUE Elect Director FUND Management 10066508 1a Richard M. Bracken For For Yes No LVIP MFS VALUE Elect Director C. FUND Management 10066509 1b David Brown, II For For Yes No LVIP MFS VALUE Elect Director Alecia FUND Management 10066510 1c A. DeCoudreaux For For Yes No LVIP MFS VALUE Elect Director Nancy- FUND Management 10066511 1d Ann M. DeParle For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10066512 1e W. Dorman For For Yes No LVIP MFS VALUE Elect Director Anne FUND Management 10066513 1f M. Finucane For For Yes No LVIP MFS VALUE Elect Director Larry FUND Management 10066514 1g J. Merlo For For Yes No LVIP MFS VALUE Elect Director Jean- FUND Management 10066515 1h Pierre Millon For For Yes No LVIP MFS VALUE Elect Director FUND Management 10066516 1i Richard J. Swift For For Yes No
LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE FUND CVS Health B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE CVS Health FUND B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE FUND CVS Health B01LNMF5350002B Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 Confirmed 202,355 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE Elect Director FUND Management 10066517 1j William C. Weldon For For Yes No LVIP MFS VALUE Elect Director Tony FUND Management 10066518 1k L. White For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10066519 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10066520 3 Compensation For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10066521 4 Stock Plan For For Yes No LVIP MFS VALUE Report on FUND Consistency Between Corporate Values and Share Political Holder 10066522 5 Contributions Against Against Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10073170 1.1 J. Ehrlich For For Yes No LVIP MFS VALUE Elect Director Linda FUND Management 10073171 1.2 Hefner Filler For For Yes No LVIP MFS VALUE Elect Director FUND Management 10073172 1.3 Thomas P. Joyce, Jr. For For Yes No LVIP MFS VALUE Elect Director Teri FUND Management 10073173 1.4 List-Stoll For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE FUND B01LNMF5350002B Danaher Corporation DHR USA 235851102 Annual 07-May-15 09-Mar-15 Confirmed 165,222 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Elect Director Walter FUND Management 10073174 1.5 G. Lohr, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10073175 1.6 Mitchell P. Rales For For Yes No LVIP MFS VALUE Elect Director Steven FUND Management 10073176 1.7 M. Rales For For Yes No LVIP MFS VALUE Elect Director John T. FUND Management 10073177 1.8 Schwieters For For Yes No LVIP MFS VALUE Elect Director Alan FUND Management 10073178 1.9 G. Spoon For For Yes No LVIP MFS VALUE Elect Director Elias FUND Management 10073179 1.10 A. Zerhouni For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10073180 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10073181 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Political FUND Holder 10073182 4 Contributions Against For Yes Yes LVIP MFS VALUE Elect Director FUND Management 10067852 1a Michael G. Browning For For Yes No
LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 Management LVIP MFS VALUE Elect Director Harris FUND 10067853 1b E. DeLoach, Jr. For For Yes No LVIP MFS VALUE Elect Director Daniel FUND 10067854 1c R. DiMicco For For Yes No LVIP MFS VALUE Elect Director John FUND 10067855 1d H. Forsgren For For Yes No LVIP MFS VALUE Elect Director Lynn J. FUND 10067856 1e Good For For Yes No LVIP MFS VALUE Elect Director Ann FUND 10067857 1f Maynard Gray For For Yes No LVIP MFS VALUE Elect Director James FUND 10067858 1g H. Hance, Jr. For For Yes No LVIP MFS VALUE Elect Director John T. FUND 10067859 1h Herron For For Yes No LVIP MFS VALUE Elect Director James FUND 10067860 1i B. Hyler, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND 10067861 1j William E. Kennard For For Yes No LVIP MFS VALUE Elect Director E. FUND 10067862 1k Marie McKee For For Yes No
LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE FUND Duke Energy B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE FUND Duke Energy B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE Duke Energy FUND B01LNMF5350002B Corporation DUK USA 26441C204 Annual 07-May-15 09-Mar-15 Confirmed 30,997 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE Elect Director FUND Management 10067863 1l Richard A. Meserve For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10067864 1m T. Rhodes For For Yes No LVIP MFS VALUE Elect Director Carlos FUND Management 10067865 1n A. Saladrigas For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10067866 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10067867 3 Compensation For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10067868 4 Stock Plan For For Yes No LVIP MFS VALUE Share Pro-rata Vesting of FUND Holder 10067869 5 Equity Awards Against Against Yes No LVIP MFS VALUE Share Report on Political FUND Holder 10067876 6 Contributions Against Against Yes No LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 10067880 7 Right Against For Yes Yes LVIP MFS VALUE Elect Director John FUND Management 10062474 1a W. Brown For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE FUND B01LNMF5350002B St. Jude Medical, Inc. STJ USA 790849103 Annual 07-May-15 10-Mar-15 Confirmed 110,324 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE Elect Director Daniel FUND Management 10062475 1b J. Starks For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10062476 2 Compensation For For Yes No LVIP MFS VALUE Amend Executive FUND Management 10062477 3 Incentive Bonus Plan For For Yes No LVIP MFS VALUE Declassify the Board FUND Management 10062478 4 of Directors For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10062479 5 LLP as Auditors For For Yes No LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 10062480 6 Right Against For Yes Yes LVIP MFS VALUE Elect Director David FUND Management 10050920 1a P. Abney For For Yes No LVIP MFS VALUE Elect Director FUND Management 10050921 1b Rodney C. Adkins For For Yes No LVIP MFS VALUE Elect Director FUND Management 10050922 1c Michael J. Burns For For Yes No LVIP MFS VALUE Elect Director D. FUND Management 10050923 1d Scott Davis For For Yes No
LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE FUND United Parcel Service, B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE Elect Director FUND Management 10050924 1e William R. Johnson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10050925 1f Candace Kendle For For Yes No LVIP MFS VALUE Elect Director Ann FUND Management 10050926 1g M. Livermore For For Yes No LVIP MFS VALUE Elect Director Rudy FUND Management 10050927 1h H.P. Markham For For Yes No LVIP MFS VALUE Elect Director Clark FUND Management 10050928 1i T. Randt, Jr. For For Yes No LVIP MFS VALUE Elect Director John T. FUND Management 10050929 1j Stankey For For Yes No LVIP MFS VALUE Elect Director Carol FUND Management 10050930 1k B. Tome For For Yes No LVIP MFS VALUE Elect Director Kevin FUND Management 10050931 1l M. Warsh For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10050932 2 Stock Plan For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10050933 3 Auditors For For Yes No
LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE FUND United Parcel Service, B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE United Parcel Service, FUND B01LNMF5350002B Inc. UPS USA 911312106 Annual 07-May-15 09-Mar-15 Confirmed 154,626 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Share Report on Lobbying FUND Holder 10050934 4 Payments and Policy Against For Yes Yes LVIP MFS VALUE Approve FUND Recapitalization Plan Share for all Stock to Have Holder 10050935 5 One-vote per Share Against For Yes Yes LVIP MFS VALUE Share Adopt Anti Gross-up FUND Holder 10050936 6 Policy Against Against Yes No LVIP MFS VALUE Elect Director Shellye FUND Management 10053983 1.1 L. Archambeau For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10053984 1.2 T. Bertolini For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053985 1.3 Richard L. Carrion For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053986 1.4 Melanie L. Healey For For Yes No LVIP MFS VALUE Elect Director M. FUND Management 10053987 1.5 Frances Keeth For For Yes No LVIP MFS VALUE Elect Director Lowell FUND Management 10053988 1.6 C. McAdam For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10053989 1.7 T. Nicolaisen For For Yes No
LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE FUND Verizon B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE FUND Verizon B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE FUND Verizon B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Elect Director FUND Management 10053990 1.8 Clarence Otis, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053991 1.9 Rodney E. Slater For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053992 1.10 Kathryn A. Tesija For For Yes No LVIP MFS VALUE Elect Director FUND Management 10053993 1.11 Gregory D. Wasson For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10054046 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10054047 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Net FUND Holder 10054048 4 Neutrality Against Against Yes No LVIP MFS VALUE Report on Indirect FUND Share Political Holder 10054049 5 Contributions Against For Yes Yes LVIP MFS VALUE Submit Severance FUND Agreement (Change- Share in-Control) to Holder 10054050 6 Shareholder Vote Against For Yes Yes LVIP MFS VALUE Share Stock Retention/ FUND Holder 10054051 7 Holding Period Against Against Yes No
LVIP MFS VALUE Verizon FUND B01LNMF5350002B Communications Inc. VZ USA 92343V104 Annual 07-May-15 09-Mar-15 Confirmed 373,707 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Share Provide Right to Act FUND Holder 10054052 8 by Written Consent Against For Yes Yes LVIP MFS VALUE Elect Director Daniel FUND Management 10046831 1a J. Brutto For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10046832 1b Crown For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10046833 1c W. Griffith For For Yes No LVIP MFS VALUE Elect Director FUND Management 10046834 1d Richard H. Lenny For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10046835 1e S. Morrison For For Yes No LVIP MFS VALUE Elect Director E. FUND Management 10046836 1f Scott Santi For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10046837 1g A. Skinner For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10046838 1h B. Smith, Jr. For For Yes No LVIP MFS VALUE Elect Director Pamela FUND Management 10046839 1i B. Strobel For For Yes No
LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE FUND Illinois Tool Works B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE FUND Illinois Tool Works B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE Illinois Tool Works FUND B01LNMF5350002B Inc. ITW USA 452308109 Annual 08-May-15 10-Mar-15 Confirmed 77,731 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE Elect Director Kevin FUND Management 10046840 1j M. Warren For For Yes No LVIP MFS VALUE Elect Director Anre FUND Management 10046841 1k D. Williams For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10046842 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10046843 3 Compensation For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10046844 4 Stock Plan For For Yes No LVIP MFS VALUE Share Amend Bylaws to FUND Holder 10046845 5 Call Special Meetings For For Yes No LVIP MFS VALUE Elect Director FUND Management 10080056 1a Charlene Barshefsky For For Yes No LVIP MFS VALUE Elect Director Ursula FUND Management 10080057 1b M. Burns For For Yes No LVIP MFS VALUE Elect Director FUND Management 10080058 1c Kenneth I. Chenault For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10080059 1d Chernin For For Yes No
LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE FUND American Express B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE FUND American Express B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE Elect Director Anne FUND Management 10080060 1e Lauvergeon For For Yes No LVIP MFS VALUE Elect Director FUND Management 10080061 1f Michael O. Leavitt For For Yes No LVIP MFS VALUE Elect Director FUND Management 10080062 1g Theodore J. Leonsis For For Yes No LVIP MFS VALUE Elect Director FUND Management 10080063 1h Richard C. Levin For For Yes No LVIP MFS VALUE Elect Director Samuel FUND Management 10080064 1i J. Palmisano For For Yes No LVIP MFS VALUE Elect Director Daniel FUND Management 10080065 1j L. Vasella For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10080066 1k D. Walter For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10080067 1l A. Williams For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10080068 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10080069 3 Compensation For For Yes No
LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE FUND American Express B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE American Express FUND B01LNMF5350002B Company AXP USA 025816109 Annual 11-May-15 13-Mar-15 Confirmed 61,576 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE Share Prepare Employment FUND Holder 10080070 4 Diversity Report Against For Yes Yes LVIP MFS VALUE Report on Board FUND Oversight of Privacy and Data Security and Share Requests for Holder 10080072 5 Customer Information Against For Yes Yes LVIP MFS VALUE Share Provide Right to Act FUND Holder 10080089 6 by Written Consent Against For Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10080090 7 Payments and Policy Against For Yes Yes LVIP MFS VALUE Share Require Independent FUND Holder 10080102 8 Board Chairman Against Against Yes No LVIP MFS VALUE Elect Director Linda FUND Management 10062719 1a G. Alvarado For For Yes No LVIP MFS VALUE Elect Director Sondra FUND Management 10062720 1b L. Barbour For For Yes No LVIP MFS VALUE Elect Director FUND Thomas 'Tony' K. Management 10062721 1c Brown For For Yes No LVIP MFS VALUE Elect Director Vance FUND Management 10062722 1d D. Coffman For For Yes No LVIP MFS VALUE Elect Director FUND Management 10062723 1e Michael L. Eskew For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND B01LNMF5350002B 3M Company MMM USA 88579Y101 Annual 12-May-15 13-Mar-15 Confirmed 134,053 LVIP MFS VALUE FUND Prudential Financial, B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Elect Director Herbert FUND Management 10062724 1f L. Henkel For For Yes No LVIP MFS VALUE Elect Director Muhtar FUND Management 10062725 1g Kent For For Yes No LVIP MFS VALUE Elect Director FUND Management 10062726 1h Edward M. Liddy For For Yes No LVIP MFS VALUE Elect Director Inge G. FUND Management 10062727 1i Thulin For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10062728 1j J. Ulrich For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10062729 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10062730 3 Compensation For For Yes No LVIP MFS VALUE Elect Director FUND Thomas J. Baltimore, Management 10058054 1.1 Jr. For For Yes No LVIP MFS VALUE Elect Director Gordon FUND Management 10058055 1.2 M. Bethune For For Yes No LVIP MFS VALUE Elect Director Gilbert FUND Management 10058056 1.3 F. Casellas For For Yes No
LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE FUND Prudential Financial, B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Prudential Financial, FUND B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE FUND Prudential Financial, B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE FUND Prudential Financial, B01LNMF5350002B Inc. PRU USA 744320102 Annual 12-May-15 13-Mar-15 Confirmed 119,287 LVIP MFS VALUE Elect Director James FUND Management 10058057 1.4 G. Cullen For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10058058 1.5 B. Grier For For Yes No LVIP MFS VALUE Elect Director FUND Management 10058059 1.6 Constance J. Horner For For Yes No LVIP MFS VALUE Elect Director FUND Management 10058060 1.7 Martina Hund-Mejean For For Yes No LVIP MFS VALUE Elect Director Karl J. FUND Management 10058061 1.8 Krapek For For Yes No LVIP MFS VALUE Elect Director FUND Management 10058062 1.9 Christine A. Poon For For Yes No LVIP MFS VALUE Elect Director FUND Douglas A. Management 10058063 1.10 Scovanner For For Yes No LVIP MFS VALUE Elect Director John R. FUND Management 10058064 1.11 Strangfeld For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10058065 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10058066 3 Compensation For For Yes No
LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE Do FUND Elect Director Not Management 10062090 1.1 Lamberto Andreotti For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Not Management 10062091 1.2 Edward D. Breen For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Robert Not Management 10062092 1.3 A. Brown For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Not Management 10062093 1.4 Alexander M. Cutler For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Not Management 10062094 1.5 Eleuthere I. du Pont For Vote Yes No LVIP MFS VALUE Do FUND Elect Director James Not Management 10062095 1.6 L. Gallogly For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Not Management 10062096 1.7 Marillyn A. Hewson For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Lois D. Not Management 10062097 1.8 Juliber For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Ellen J. Not Management 10062098 1.9 Kullman For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Ulf M. Not Management 10062099 1.10 Schneider For Vote Yes No
LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE FUND E. I. du Pont de Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE FUND E. I. du Pont de Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE Do FUND Elect Director Lee M. Not Management 10062100 1.11 Thomas For Vote Yes No LVIP MFS VALUE Do FUND Elect Director Patrick Not Management 10062101 1.12 J. Ward For Vote Yes No LVIP MFS VALUE Do FUND Not Management 10062102 2 Ratify Auditors For Vote Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Do Executive Officers' Not Management 10062103 3 Compensation For Vote Yes No LVIP MFS VALUE Do FUND Share Report on Lobbying Not Holder 10062104 4 Payments and Policy Against Vote Yes No LVIP MFS VALUE Do FUND Share Report on Herbicide Not Holder 10062105 5 Use on GMO Crops Against Vote Yes No LVIP MFS VALUE Do FUND Share Establish Committee Not Holder 10062106 6 on Plant Closures Against Vote Yes No LVIP MFS VALUE Repeal Amendments FUND to the Company's Bylaws Adopted Without Stockholder Do Share Approval After Not Holder 10062107 7 August 12, 2013 Against Vote Yes No LVIP MFS VALUE FUND Share Elect Director Nelson Holder 10062229 1.1 Peltz For For Yes No LVIP MFS VALUE FUND Share Elect Director John Holder 10062230 1.2 H. Myers For For Yes No
LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy Share B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 Holder LVIP MFS VALUE FUND Elect Director Arthur 10062231 1.3 B. Winkleblack For Withhold Yes Yes LVIP MFS VALUE FUND Elect Director Robert 10062232 1.4 J. Zatta For For Yes No LVIP MFS VALUE Management FUND Nominee--Lamberto 10062233 1.5 Andreotti For For Yes No LVIP MFS VALUE Management FUND Nominee--Edward D. 10062234 1.6 Breen For For Yes No LVIP MFS VALUE Management FUND Nominee--Eleuthere 10062235 1.7 I. du Pont For For Yes No LVIP MFS VALUE Management FUND Nominee--James L. 10062236 1.8 Gallogly For For Yes No LVIP MFS VALUE Management FUND Nominee--Marillyn 10062237 1.9 A. Hewson For For Yes No LVIP MFS VALUE Management FUND Nominee--Ellen J. 10062238 1.10 Kullman For For Yes No LVIP MFS VALUE Management FUND Nominee--Ulf M. 10062239 1.11 Schneider For For Yes No LVIP MFS VALUE Management FUND Nominee--Patrick J. 10062240 1.12 Ward For For Yes No
LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE FUND E. I. du Pont de Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE E. I. du Pont de FUND Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE FUND E. I. du Pont de Nemours and Proxy B01LNMF5350002B Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Confirmed 34,918 LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 LVIP MFS VALUE FUND Baker Hughes B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 LVIP MFS VALUE FUND Baker Hughes B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 LVIP MFS VALUE FUND Management 10062241 2 Ratify Auditors None For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10062242 3 Compensation None For Yes No LVIP MFS VALUE FUND Share Report on Lobbying Holder 10062243 4 Payments and Policy None For Yes No LVIP MFS VALUE FUND Share Report on Herbicide Holder 10062244 5 Use on GMO Crops None Against Yes No LVIP MFS VALUE FUND Share Establish Committee Holder 10062245 6 on Plant Closures None Against Yes No LVIP MFS VALUE Repeal Amendments FUND to the Company's Bylaws Adopted Without Stockholder Share Approval After Holder 10062246 7 August 12, 2013 For For Yes No LVIP MFS VALUE Elect Director Larry FUND Management 10073804 1a D. Brady For For Yes No LVIP MFS VALUE Elect Director FUND Gregory D. Management 10073805 1b Brenneman For For Yes No LVIP MFS VALUE Elect Director FUND Clarence P. Cazalot, Management 10073806 1c Jr. For For Yes No LVIP MFS VALUE Elect Director Martin FUND Management 10073807 1d S. Craighead For For Yes No
LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE FUND Baker Hughes B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Baker Hughes FUND B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE FUND Baker Hughes B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 Management LVIP MFS VALUE Elect Director FUND 10073808 1e William H. Easter, III For For Yes No LVIP MFS VALUE Elect Director Lynn FUND 10073809 1f L. Elsenhans For For Yes No LVIP MFS VALUE Elect Director FUND Anthony G. 10073810 1g Fernandes For For Yes No LVIP MFS VALUE Elect Director Claire FUND 10073811 1h W. Gargalli For For Yes No LVIP MFS VALUE Elect Director Pierre FUND 10073812 1i H. Jungels For For Yes No LVIP MFS VALUE Elect Director James FUND 10073813 1j A. Lash For For Yes No LVIP MFS VALUE Elect Director J. FUND 10073814 1k Larry Nichols For For Yes No LVIP MFS VALUE Elect Director James FUND 10073815 1l W. Stewart For For Yes No LVIP MFS VALUE Elect Director Charles FUND 10073816 1m L. Watson For Against Yes Yes LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10073817 2 Compensation For For Yes No
LVIP MFS VALUE FUND Baker Hughes B01LNMF5350002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Confirmed 32,795 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10073818 3 Auditors For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10077614 1a Boneparth For For Yes No LVIP MFS VALUE Elect Director Steven FUND Management 10077619 1b A. Burd For For Yes No LVIP MFS VALUE Elect Director Dale E. FUND Management 10077620 1c Jones For For Yes No LVIP MFS VALUE Elect Director Kevin FUND Management 10077621 1d Mansell For For Yes No LVIP MFS VALUE Elect Director John E. FUND Management 10077622 1e Schlifske For For Yes No LVIP MFS VALUE Elect Director Frank FUND Management 10077623 1f V. Sica For For Yes No LVIP MFS VALUE Elect Director FUND Management 10077624 1g Stephanie A. Streeter For For Yes No LVIP MFS VALUE Elect Director Nina FUND Management 10077625 1h G. Vaca For For Yes No LVIP MFS VALUE Elect Director FUND Management 10077626 1i Stephen E. Watson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Kohl's Corporation KSS USA 500255104 Annual 14-May-15 11-Mar-15 Confirmed 46,530 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE Ratify Ernst & Young FUND Management 10077627 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10077628 3 Compensation For For Yes No LVIP MFS VALUE Share Clawback of FUND Holder 10077629 4 Incentive Payments Against For Yes Yes LVIP MFS VALUE Share Adopt Proxy Access FUND Holder 10077652 5 Right Against For Yes Yes LVIP MFS VALUE Elect Director John FUND Management 10115635 1.1 D. Wren For For Yes No LVIP MFS VALUE Elect Director Bruce FUND Management 10115636 1.2 Crawford For For Yes No LVIP MFS VALUE Elect Director Alan FUND Management 10115637 1.3 R. Batkin For For Yes No LVIP MFS VALUE Elect Director Mary FUND Management 10115638 1.4 C. Choksi For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10115639 1.5 Charles Clark For For Yes No LVIP MFS VALUE Elect Director FUND Leonard S. Coleman, Management 10115640 1.6 Jr. For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE Elect Director Errol FUND Management 10115641 1.7 M. Cook For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10115642 1.8 S. Denison For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115643 1.9 Michael A. Henning For For Yes No LVIP MFS VALUE Elect Director John R. FUND Management 10115644 1.10 Murphy For For Yes No LVIP MFS VALUE Elect Director John R. FUND Management 10115645 1.11 Purcell For For Yes No LVIP MFS VALUE Elect Director Linda FUND Management 10115646 1.12 Johnson Rice For For Yes No LVIP MFS VALUE Elect Director Gary FUND Management 10115647 1.13 L. Roubos For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10115648 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10115649 3 Compensation For For Yes No LVIP MFS VALUE Share Prepare Employment FUND Holder 10115650 4 Diversity Report Against For Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Omnicom Group Inc. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Confirmed 161,699 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE Share Require Independent FUND Holder 10119372 5 Board Chairman Against For Yes Yes LVIP MFS VALUE Elect Director Linda FUND Management 10115567 1a B. Bammann For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10115568 1b A. Bell For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115569 1c Crandall C. Bowles For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115570 1d Stephen B. Burke For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10115571 1e S. Crown For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10115572 1f Dimon For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115573 1g Timothy P. Flynn For For Yes No LVIP MFS VALUE Elect Director Laban FUND Management 10115574 1h P. Jackson, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115575 1i Michael A. Neal For For Yes No
LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE FUND JPMorgan Chase & B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE FUND JPMorgan Chase & B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE FUND JPMorgan Chase & B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE JPMorgan Chase & FUND B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE Elect Director Lee R. FUND Management 10115576 1j Raymond For For Yes No LVIP MFS VALUE Elect Director FUND Management 10115577 1k William C. Weldon For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10115578 2 Compensation For Against Yes Yes LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10115579 3 LLP as Auditors For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10115580 4 Stock Plan For For Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10115590 5 Board Chairman Against For Yes Yes LVIP MFS VALUE Share Report on Lobbying FUND Holder 10115591 6 Payments and Policy Against Against Yes No LVIP MFS VALUE Share Amend Bylaws -- FUND Holder 10115592 7 Call Special Meetings Against For Yes Yes LVIP MFS VALUE Provide Vote FUND Share Counting to Exclude Holder 10115593 8 Abstentions Against Against Yes No LVIP MFS VALUE Share Report on Certain FUND Holder 10115594 9 Vesting Program Against Against Yes No
LVIP MFS VALUE FUND JPMorgan Chase & B01LNMF5350002B Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 Confirmed 743,081 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Disclosure of FUND Share Recoupment Activity Holder 10115595 10 from Senior Officers Against For Yes Yes LVIP MFS VALUE Elect Director John F. FUND Management 10105676 1.1 Bergstrom For For Yes No LVIP MFS VALUE Elect Director John C. FUND Management 10105677 1.2 Brouillard For For Yes No LVIP MFS VALUE Elect Director Fiona FUND Management 10105678 1.3 P. Dias For For Yes No LVIP MFS VALUE Elect Director John F. FUND Management 10105679 1.4 Ferraro For For Yes No LVIP MFS VALUE Elect Director Darren FUND Management 10105680 1.5 R. Jackson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105681 1.6 Adriana Karaboutis For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105682 1.7 William S. Oglesby For For Yes No LVIP MFS VALUE Elect Director J. Paul FUND Management 10105683 1.8 Raines For For Yes No LVIP MFS VALUE Elect Director Gilbert FUND Management 10105684 1.9 T. Ray For For Yes No
LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE FUND Advance Auto Parts, B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE FUND Advance Auto Parts, B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE Advance Auto Parts, FUND B01LNMF5350002B Inc. AAP USA 00751Y106 Annual 20-May-15 25-Mar-15 Confirmed 35,009 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE Elect Director Carlos FUND Management 10105685 1.10 A. Saladrigas For For Yes No LVIP MFS VALUE Elect Director O. FUND Management 10105686 1.11 Temple Sloan, III For For Yes No LVIP MFS VALUE Elect Director Jimmie FUND Management 10105687 1.12 L. Wade For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10105688 2 Compensation For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10105689 3 Auditors For For Yes No LVIP MFS VALUE Share Provide Right to Act FUND Holder 10105690 4 by Written Consent Against For Yes Yes LVIP MFS VALUE Elect Director Gerald FUND Management 10121145 1.1 L. Baliles For For Yes No LVIP MFS VALUE Elect Director Martin FUND Management 10121146 1.2 J. Barrington For For Yes No LVIP MFS VALUE Elect Director John T. FUND Management 10121147 1.3 Casteen, III For For Yes No LVIP MFS VALUE Elect Director Dinyar FUND Management 10121148 1.4 S. Devitre For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE Elect Director FUND Management 10121149 1.5 Thomas F. Farrell, II For For Yes No LVIP MFS VALUE Elect Director FUND Management 10121150 1.6 Thomas W. Jones For For Yes No LVIP MFS VALUE Elect Director Debra FUND Management 10121151 1.7 J. Kelly-Ennis For For Yes No LVIP MFS VALUE Elect Director W. Leo FUND Management 10121152 1.8 Kiely, III For For Yes No LVIP MFS VALUE Elect Director FUND Management 10121153 1.9 Kathryn B. McQuade For For Yes No LVIP MFS VALUE Elect Director George FUND Management 10121154 1.10 Munoz For For Yes No LVIP MFS VALUE Elect Director Nabil FUND Management 10121155 1.11 Y. Sakkab For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10121166 2 Stock Plan For For Yes No LVIP MFS VALUE Approve Non- FUND Employee Director Management 10121183 3 Omnibus Stock Plan For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10121194 4 as Auditors For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Altria Group, Inc. MO USA 02209S103 Annual 20-May-15 30-Mar-15 Confirmed 113,177 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10121195 5 Compensation For For Yes No LVIP MFS VALUE Adopt Anti-Forced FUND Labor Policy for Share Tobacco Supply Holder 10121196 6 Chain Against Against Yes No LVIP MFS VALUE Inform Poor and Less FUND Educated on Health Share Consequences of Holder 10121197 7 Tobacco Against Against Yes No LVIP MFS VALUE Share Report on Green FUND Holder 10121198 8 Tobacco Sickness Against Against Yes No LVIP MFS VALUE Elect Director Alison FUND Management 10105270 1.1 Davis For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105271 1.2 Christopher M. Flink For For Yes No LVIP MFS VALUE Elect Director Daniel FUND Management 10105272 1.3 P. Kearney For For Yes No LVIP MFS VALUE Elect Director Dennis FUND Management 10105273 1.4 F. Lynch For For Yes No LVIP MFS VALUE Elect Director Denis FUND Management 10105274 1.5 J. O'Leary For For Yes No LVIP MFS VALUE Elect Director Glenn FUND Management 10105275 1.6 M. Renwick For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE FUND B01LNMF5350002B Fiserv, Inc. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Confirmed 103,186 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Elect Director Kim FUND Management 10105276 1.7 M. Robak For For Yes No LVIP MFS VALUE Elect Director Doyle FUND Management 10105277 1.8 R. Simons For For Yes No LVIP MFS VALUE Elect Director FUND Thomas C. Management 10105278 1.9 Wertheimer For For Yes No LVIP MFS VALUE Elect Director Jeffery FUND Management 10105279 1.10 W. Yabuki For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10105280 2 Compensation For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10105281 3 Auditors For For Yes No LVIP MFS VALUE Share FUND Holder 10105282 4 Stock Retention Against Against Yes No LVIP MFS VALUE Elect Director Wesley FUND Management 10105063 1.1 G. Bush For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105064 1.2 Marianne C. Brown For For Yes No LVIP MFS VALUE Elect Director Victor FUND Management 10105065 1.3 H. Fazio For For Yes No
LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE FUND Northrop Grumman B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE FUND Northrop Grumman B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Elect Director Donald FUND Management 10105066 1.4 E. Felsinger For For Yes No LVIP MFS VALUE Elect Director Bruce FUND Management 10105067 1.5 S. Gordon For For Yes No LVIP MFS VALUE Elect Director FUND William H. Management 10105068 1.6 Hernandez For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105069 1.7 Madeleine A. Kleiner For For Yes No LVIP MFS VALUE Elect Director Karl J. FUND Management 10105070 1.8 Krapek For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105071 1.9 Richard B. Myers For For Yes No LVIP MFS VALUE Elect Director Gary FUND Management 10105072 1.10 Roughead For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105073 1.11 Thomas M. Schoewe For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10105074 1.12 S. Turley For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10105090 2 Compensation For For Yes No
LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE FUND Northrop Grumman B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE Northrop Grumman FUND B01LNMF5350002B Corporation NOC USA 666807102 Annual 20-May-15 24-Mar-15 Confirmed 57,445 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE Amend Omnibus FUND Management 10105091 3 Stock Plan For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10105092 4 Auditors For For Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10105093 5 Board Chairman Against Against Yes No LVIP MFS VALUE Elect Director Jose E. FUND Management 10105314 1a Almeida For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105315 1b Kennett F. Burnes For For Yes No LVIP MFS VALUE Elect Director Patrick FUND Management 10105316 1c de Saint-Aignan For For Yes No LVIP MFS VALUE Elect Director Amelia FUND Management 10105317 1d C. Fawcett For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105318 1e William C. Freda For For Yes No LVIP MFS VALUE Elect Director Linda FUND Management 10105319 1f A. Hill For For Yes No LVIP MFS VALUE Elect Director Joseph FUND Management 10105320 1g L. Hooley For For Yes No
LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE FUND State Street B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE State Street FUND B01LNMF5350002B Corporation STT USA 857477103 Annual 20-May-15 13-Mar-15 Confirmed 128,554 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE Elect Director Robert FUND Management 10105321 1h S. Kaplan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105322 1i Richard P. Sergel For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10105323 1j L. Skates For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105324 1k Gregory L. Summe For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105325 1l Thomas J. Wilson For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10105326 2 Compensation For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10105327 3 LLP as Auditors For For Yes No LVIP MFS VALUE Elect Director Alan L. FUND Management 10103251 1a Beller For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10103252 1b H. Dasburg For For Yes No LVIP MFS VALUE Elect Director Janet FUND Management 10103253 1c M. Dolan For For Yes No
LVIP MFS VALUE FUND The Travelers B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE Elect Director FUND Kenneth M. Management 10103254 1d Duberstein For For Yes No LVIP MFS VALUE Elect Director Jay S. FUND Management 10103255 1e Fishman For For Yes No LVIP MFS VALUE Elect Director Patricia FUND Management 10103256 1f L. Higgins For For Yes No LVIP MFS VALUE Elect Director FUND Management 10103257 1g Thomas R. Hodgson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10103258 1h William J. Kane For For Yes No LVIP MFS VALUE Elect Director Cleve FUND Management 10103259 1i L. Killingsworth Jr. For For Yes No LVIP MFS VALUE Elect Director Philip FUND Management 10103260 1j T. (Pete) Ruegger, III For For Yes No LVIP MFS VALUE Elect Director Donald FUND Management 10103261 1k J. Shepard For For Yes No LVIP MFS VALUE Elect Director Laurie FUND Management 10103262 1l J. Thomsen For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND Management 10103264 2 Auditors For For Yes No
LVIP MFS VALUE FUND The Travelers B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE The Travelers FUND B01LNMF5350002B Companies, Inc. TRV USA 89417E109 Annual 20-May-15 23-Mar-15 Confirmed 186,441 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10103265 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Political FUND Holder 10103266 4 Contributions Against For Yes Yes LVIP MFS VALUE Elect Director Marc FUND Management 10110371 1a N. Casper For For Yes No LVIP MFS VALUE Elect Director Nelson FUND Management 10110372 1b J. Chai For For Yes No LVIP MFS VALUE Elect Director C. FUND Management 10110373 1c Martin Harris For For Yes No LVIP MFS VALUE Elect Director Tyler FUND Management 10110374 1d Jacks For For Yes No LVIP MFS VALUE Elect Director Judy C. FUND Management 10110375 1e Lewent For For Yes No LVIP MFS VALUE Elect Director FUND Management 10110376 1f Thomas J. Lynch For For Yes No LVIP MFS VALUE Elect Director Jim P. FUND Management 10110377 1g Manzi For For Yes No LVIP MFS VALUE Elect Director FUND Management 10110378 1h William G. Parrett For For Yes No
LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE Thermo Fisher FUND B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE FUND Thermo Fisher B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE FUND Thermo Fisher B01LNMF5350002B Scientific Inc. TMO USA 883556102 Annual 20-May-15 27-Mar-15 Confirmed 90,622 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE Elect Director Lars R. FUND Management 10110379 1i Sorensen For For Yes No LVIP MFS VALUE Elect Director Scott FUND Management 10110380 1j M. Sperling For For Yes No LVIP MFS VALUE Elect Director Elaine FUND Management 10110381 1k S. Ullian For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10110382 2 Compensation For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10110383 3 LLP as Auditors For For Yes No LVIP MFS VALUE Accept Financial FUND Statements and Management 10113004 1 Statutory Reports For For Yes No LVIP MFS VALUE Allocate Disposable FUND Management 10113005 2.1 Profit For For Yes No LVIP MFS VALUE Approve Dividend FUND Distribution From Legal Reserves Through Capital Contributions Reserve Management 10113011 2.2 Subaccount For For Yes No LVIP MFS VALUE Approve Discharge of FUND Board and Senior Management 10113031 3 Management For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers AG (Zurich) as Management 10113034 4.1 Auditors For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Management 10113163 4.2 Auditors For For Yes No LVIP MFS VALUE Ratify BDO AG FUND (Zurich) as Special Management 10113167 4.3 Auditors For For Yes No LVIP MFS VALUE Elect Director Evan FUND Management 10113209 5.1 G. Greenberg For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10113210 5.2 M. Hernandez For For Yes No LVIP MFS VALUE Elect Director FUND Management 10113211 5.3 Michael G. Atieh For For Yes No LVIP MFS VALUE Elect Director Mary FUND Management 10113212 5.4 A. Cirillo For For Yes No LVIP MFS VALUE Elect Director FUND Management 10113213 5.5 Michael P. Connors For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10113214 5.6 Edwardson For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10113215 5.7 Menikoff For For Yes No LVIP MFS VALUE Elect Director Leo F. FUND Management 10113216 5.8 Mullin For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed 101,640 LVIP MFS VALUE Elect Director FUND Management 10113217 5.9 Kimberly Ross For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10113218 5.10 Scully For For Yes No LVIP MFS VALUE Elect Director Eugene FUND Management 10113219 5.11 B. Shanks, Jr. For For Yes No LVIP MFS VALUE Elect Director FUND Management 10113220 5.12 Theodore E. Shasta For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10113221 5.13 Sidwell For For Yes No LVIP MFS VALUE Elect Director Olivier FUND Management 10113222 5.14 Steimer For For Yes No LVIP MFS VALUE Elect Evan G. FUND Greenberg as Board Management 10113306 6 Chairman For For Yes No LVIP MFS VALUE Appoint Michael P. FUND Connors as Member of the Compensation Management 10113307 7.1 Committee For For Yes No LVIP MFS VALUE Appoint Mary A. FUND Cirillo as Member of the Compensation Management 10113308 7.2 Committee For For Yes No LVIP MFS VALUE Appoint John FUND Edwardson as Member of the Compensation Management 10113309 7.3 Committee For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE FUND B01LNMF5350002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 Confirmed LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed LVIP MFS VALUE Appoint Robert M. FUND Hernandez as Member of the Compensation 101,640 Management 10113310 7.4 Committee For For Yes No LVIP MFS VALUE Designate Homburger FUND AG as Independent 101,640 Management 10113314 8 Proxy For For Yes No LVIP MFS VALUE Amend Articles Re: FUND Implement New Requirements Regarding Elections, Related Corporate Governance and 101,640 Management 10113835 9 Certain Other Matters For For Yes No LVIP MFS VALUE Amend Articles Re: FUND Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and 101,640 Management 10113836 10 Related Matters For Against Yes Yes LVIP MFS VALUE Approve FUND Compensation of the Board of Directors until the Next Annual 101,640 Management 10113884 11.1 General Meeting For For Yes No LVIP MFS VALUE Approve FUND Compensation of Executive Management for the 101,640 Management 10113885 11.2 Next Calendar Year For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 101,640 Management 10113886 12 Compensation For For Yes No LVIP MFS VALUE Transact Other FUND 101,640 Management 10125372 13 Business (Voting) For Against Yes Yes LVIP MFS VALUE Elect Director David FUND 28,674 Management 10080158 1a E. Alexander For For Yes No LVIP MFS VALUE Elect Director FUND 28,674 Management 10080159 1b Antonio Carrillo For For Yes No
LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Dr Pepper Snapple FUND B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE FUND Dr Pepper Snapple B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE FUND Dr Pepper Snapple B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE FUND Dr Pepper Snapple B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE Elect Director Pamela FUND Management 10080160 1c H. Patsley For For Yes No LVIP MFS VALUE Elect Director Joyce FUND Management 10080161 1d M. Roche For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10080162 1e G. Rogers For For Yes No LVIP MFS VALUE Elect Director Wayne FUND Management 10080163 1f R. Sanders For For Yes No LVIP MFS VALUE Elect Director Dunia FUND Management 10080164 1g A. Shive For For Yes No LVIP MFS VALUE Elect Director M. FUND Management 10080165 1h Anne Szostak For For Yes No LVIP MFS VALUE Elect Director Larry FUND Management 10080166 1i D. Young For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10080167 2 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10080168 3 Compensation For For Yes No LVIP MFS VALUE Adopt FUND Comprehensive Recycling Strategy Share for Beverage Holder 10080170 4 Containers Against For Yes Yes
LVIP MFS VALUE FUND Dr Pepper Snapple B01LNMF5350002B Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Confirmed 28,674 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 LVIP MFS VALUE Report on Human FUND Share Rights Risks is Sugar Holder 10080171 5 Supply Chain Against Against Yes No LVIP MFS VALUE Elect Director Basil FUND Management 10105468 1.1 L. Anderson For For Yes No LVIP MFS VALUE Elect Director Alan FUND Management 10105469 1.2 R. Batkin For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105470 1.3 Kenneth A. Bronfin For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105471 1.4 Michael R. Burns For For Yes No LVIP MFS VALUE Elect Director Lisa FUND Management 10105472 1.5 Gersh For For Yes No LVIP MFS VALUE Elect Director Brian FUND Management 10105473 1.6 D. Goldner For For Yes No LVIP MFS VALUE Elect Director Alan FUND Management 10105474 1.7 G. Hassenfeld For For Yes No LVIP MFS VALUE Elect Director Tracy FUND Management 10105475 1.8 A. Leinbach For For Yes No LVIP MFS VALUE Elect Director FUND Management 10105476 1.9 Edward M. Philip For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Management LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Management LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Management LVIP MFS VALUE FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Management LVIP MFS VALUE Share FUND B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Holder LVIP MFS VALUE FUND Share B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Holder LVIP MFS VALUE FUND Share B01LNMF5350002B Hasbro, Inc. HAS USA 418056107 Annual 21-May-15 25-Mar-15 Confirmed 86,018 Holder LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE Elect Director FUND 10105477 1.10 Richard S. Stoddart For For Yes No LVIP MFS VALUE Elect Director Linda FUND 10105478 1.11 K. Zecher For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10105503 2 Compensation For For Yes No LVIP MFS VALUE Ratify KPMG LLP as FUND 10105504 3 Auditors For For Yes No LVIP MFS VALUE FUND 10105505 4 Proxy Access Against For Yes Yes LVIP MFS VALUE Adopt Share FUND Retention Policy For 10105506 5 Senior Executives Against Against Yes No LVIP MFS VALUE Limit Accelerated FUND Vesting of Equity Awards Upon a 10105507 6 Change in Control Against Against Yes No LVIP MFS VALUE Elect Director FUND 10120217 1a Michael J. Dolan For For Yes No LVIP MFS VALUE Elect Director Trevor FUND 10120218 1b A. Edwards For For Yes No LVIP MFS VALUE Elect Director FUND 10120219 1c Frances D. Fergusson For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Management LVIP MFS VALUE Elect Director Ann FUND 10120220 1d Lewnes For For Yes No LVIP MFS VALUE Elect Director FUND 10120221 1e Dominic Ng For For Yes No LVIP MFS VALUE Elect Director Vasant FUND 10120222 1f M. Prabhu For For Yes No LVIP MFS VALUE Elect Director Dean FUND 10120223 1g A. Scarborough For For Yes No LVIP MFS VALUE Elect Director FUND Christopher A. 10120224 1h Sinclair For For Yes No LVIP MFS VALUE Elect Director Dirk FUND 10120225 1i Van de Put For For Yes No LVIP MFS VALUE Elect Director Kathy FUND 10120226 1j White Loyd For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10120235 2 Compensation For For Yes No LVIP MFS VALUE Amend Omnibus FUND 10120236 3 Stock Plan For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers 10120237 4 LLP as Auditors For For Yes No
LVIP MFS VALUE Share FUND B01LNMF5350002B Mattel, Inc. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Confirmed 39,577 Holder LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE FUND McDonald's B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE FUND McDonald's B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE FUND McDonald's B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE Require Independent FUND 10120238 5 Board Chairman Against Against Yes No LVIP MFS VALUE Elect Director Susan FUND 10126915 1a E. Arnold For For Yes No LVIP MFS VALUE Elect Director FUND Stephen J. 10126916 1b Easterbrook For For Yes No LVIP MFS VALUE Elect Director Robert FUND 10126917 1c A. Eckert For For Yes No LVIP MFS VALUE Elect Director FUND Margaret (Margo) H. 10126918 1d Georgiadis For For Yes No LVIP MFS VALUE Elect Director FUND Enrique Hernandez, 10126919 1e Jr. For For Yes No LVIP MFS VALUE Elect Director Jeanne FUND 10126920 1f P. Jackson For For Yes No LVIP MFS VALUE Elect Director FUND 10126921 1g Richard H. Lenny For For Yes No LVIP MFS VALUE Elect Director Walter FUND 10126922 1h E. Massey For For Yes No LVIP MFS VALUE Elect Director FUND 10126923 1i Andrew J. McKenna For For Yes No
LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE FUND McDonald's B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Management LVIP MFS VALUE McDonald's Share FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Holder LVIP MFS VALUE McDonald's Share FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Holder LVIP MFS VALUE McDonald's Share FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Holder LVIP MFS VALUE FUND McDonald's Share B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 Holder LVIP MFS VALUE Elect Director Sheila FUND 10126924 1j A. Penrose For For Yes No LVIP MFS VALUE Elect Director John FUND 10126925 1k W. Rogers, Jr. For For Yes No LVIP MFS VALUE Elect Director Roger FUND 10126926 1l W. Stone For For Yes No LVIP MFS VALUE Elect Director Miles FUND 10126927 1m D. White For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10126928 2 Compensation For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND 10126929 3 LLP as Auditors For For Yes No LVIP MFS VALUE Pro-rata Vesting of FUND 10126930 4 Equity Awards Against Against Yes No LVIP MFS VALUE Provide Right to Act FUND 10126932 5 by Written Consent Against For Yes Yes LVIP MFS VALUE FUND 10126942 6 Proxy Access Against For Yes Yes LVIP MFS VALUE Report on FUND Consistency Between Corporate Values and Political 10126943 7 Contributions Against Against Yes No
LVIP MFS VALUE McDonald's FUND B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 LVIP MFS VALUE FUND McDonald's B01LNMF5350002B Corporation MCD USA 580135101 Annual 21-May-15 23-Mar-15 Confirmed 86,622 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE Share Educate Public About FUND Holder 10126966 8 GMO Benefits Against Against Yes No LVIP MFS VALUE Report on Practices to FUND Share Mitigate Palm Oil Holder 10126967 9 Sourcing Impacts Against Against Yes No LVIP MFS VALUE Elect Director Lloyd FUND Management 10127266 1a C. Blankfein For For Yes No LVIP MFS VALUE Elect Director M. FUND Management 10127267 1b Michele Burns For For Yes No LVIP MFS VALUE Elect Director Gary FUND Management 10127268 1c D. Cohn For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10127269 1d Flaherty For For Yes No LVIP MFS VALUE Elect Director FUND Management 10127270 1e William W. George For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10127271 1f A. Johnson For Against Yes Yes LVIP MFS VALUE Elect Director FUND Management 10127272 1g Lakshmi N. Mittal For For Yes No LVIP MFS VALUE Elect Director FUND Management 10127273 1h Adebayo O. Ogunlesi For For Yes No
LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE FUND The Goldman Sachs B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE FUND The Goldman Sachs B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE FUND The Goldman Sachs B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE Elect Director Peter FUND Management 10127274 1i Oppenheimer For For Yes No LVIP MFS VALUE Elect Director Debora FUND Management 10127275 1j L. Spar For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10127276 1k E. Tucker For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10127277 1l A. Viniar For For Yes No LVIP MFS VALUE Elect Director Mark FUND Management 10127278 1m O. Winkelman For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10127279 2 Compensation For For Yes No LVIP MFS VALUE Approve Omnibus FUND Management 10127280 3 Stock Plan For Against Yes Yes LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10127281 4 LLP as Auditors For For Yes No LVIP MFS VALUE Provide Vote FUND Share Counting to Exclude Holder 10127285 5 Abstentions Against Against Yes No LVIP MFS VALUE Share Report on Certain FUND Holder 10127310 6 Vesting Program Against Against Yes No
LVIP MFS VALUE The Goldman Sachs FUND B01LNMF5350002B Group, Inc. GS USA 38141G104 Annual 21-May-15 23-Mar-15 Confirmed 105,921 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE Share Provide Right to Act FUND Holder 10127311 7 by Written Consent Against For Yes Yes LVIP MFS VALUE Elect Director Leslie FUND Management 10131337 1a A. Brun For For Yes No LVIP MFS VALUE Elect Director FUND Management 10131338 1b Thomas R. Cech For For Yes No LVIP MFS VALUE Elect Director FUND Management 10131339 1c Kenneth C. Frazier For For Yes No LVIP MFS VALUE Elect Director FUND Management 10131340 1d Thomas H. Glocer For For Yes No LVIP MFS VALUE Elect Director FUND William B. Harrison, Management 10131341 1e Jr. For For Yes No LVIP MFS VALUE Elect Director C. FUND Management 10131342 1f Robert Kidder For For Yes No LVIP MFS VALUE Elect Director FUND Management 10131343 1g Rochelle B. Lazarus For For Yes No LVIP MFS VALUE Elect Director Carlos FUND Management 10131344 1h E. Represas For For Yes No LVIP MFS VALUE Elect Director Patricia FUND Management 10131345 1i F. Russo For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 Confirmed 247,341 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE Elect Director Craig FUND Management 10131346 1j B. Thompson For For Yes No LVIP MFS VALUE Elect Director FUND Management 10131347 1k Wendell P. Weeks For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10131348 1l C. Wendell For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10131370 2 Compensation For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10131371 3 LLP as Auditors For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10131372 4 Stock Plan For For Yes No LVIP MFS VALUE Amend Executive FUND Management 10131373 5 Incentive Bonus Plan For For Yes No LVIP MFS VALUE Share Provide Right to Act FUND Holder 10131374 6 by Written Consent Against For Yes Yes LVIP MFS VALUE Share Pro-rata Vesting of FUND Holder 10131375 7 Equity Awards Against Against Yes No LVIP MFS VALUE Elect Director FUND Alexander B. Management 10120338 1a Cummings, Jr. For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE Elect Director Linnet FUND Management 10120339 1b F. Deily For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10120340 1c E. Denham For For Yes No LVIP MFS VALUE Elect Director Alice FUND Management 10120341 1d P. Gast For For Yes No LVIP MFS VALUE Elect Director FUND Enrique Hernandez, Management 10120342 1e Jr. For For Yes No LVIP MFS VALUE Elect Director Jon M. FUND Management 10120343 1f Huntsman, Jr. For For Yes No LVIP MFS VALUE Elect Director Charles FUND Management 10120344 1g W. Moorman, IV For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10120345 1h G. Stumpf For For Yes No LVIP MFS VALUE Elect Director Ronald FUND Management 10120346 1i D. Sugar For For Yes No LVIP MFS VALUE Elect Director Inge G. FUND Management 10120347 1j Thulin For For Yes No LVIP MFS VALUE Elect Director Carl FUND Management 10120348 1k Ware For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE Elect Director John S. FUND Management 10120349 1l Watson For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers Management 10120369 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10120370 3 Compensation For For Yes No LVIP MFS VALUE Share Report on Charitable FUND Holder 10120371 4 Contributions Against Against Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10120372 5 Payments and Policy Against For Yes Yes LVIP MFS VALUE Share Prohibit Political FUND Holder 10120373 6 Spending Against Against Yes No LVIP MFS VALUE Increase Return of FUND Capital to Shareholders in Light Share of Climate Change Holder 10120374 7 Risks Against Against Yes No LVIP MFS VALUE Adopt Quantitative FUND GHG Goals for Share Products and Holder 10120375 8 Operations Against Against Yes No LVIP MFS VALUE Report on the Result FUND of Efforts to Share Minimize Hydraulic Holder 10120376 9 Fracturing Impacts Against For Yes Yes LVIP MFS VALUE Share FUND Holder 10120377 10 Proxy Access Against For Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE FUND B01LNMF5350002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 Confirmed 137,791 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Share Require Independent FUND Holder 10120378 11 Board Chairman Against Against Yes No LVIP MFS VALUE Require Director FUND Nominee with Share Environmental Holder 10120379 12 Experience Against Against Yes No LVIP MFS VALUE Share Amend Bylaws -- FUND Holder 10120380 13 Call Special Meetings Against For Yes Yes LVIP MFS VALUE Elect Director FUND Management 10133378 1.1 Michael J. Boskin For For Yes No LVIP MFS VALUE Elect Director Peter FUND Management 10133379 1.2 Brabeck-Letmathe For For Yes No LVIP MFS VALUE Elect Director Ursula FUND Management 10133380 1.3 M. Burns For For Yes No LVIP MFS VALUE Elect Director Larry FUND Management 10133381 1.4 R. Faulkner For For Yes No LVIP MFS VALUE Elect Director Jay S. FUND Management 10133382 1.5 Fishman For For Yes No LVIP MFS VALUE Elect Director FUND Management 10133383 1.6 Henrietta H. Fore For For Yes No LVIP MFS VALUE Elect Director FUND Management 10133384 1.7 Kenneth C. Frazier For For Yes No
LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Management LVIP MFS VALUE Exxon Mobil Share FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Holder LVIP MFS VALUE Exxon Mobil Share FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Holder LVIP MFS VALUE FUND Exxon Mobil Share B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 Holder LVIP MFS VALUE Elect Director FUND Douglas R. 10133385 1.8 Oberhelman For For Yes No LVIP MFS VALUE Elect Director Samuel FUND 10133386 1.9 J. Palmisano For For Yes No LVIP MFS VALUE Elect Director Steven FUND 10133387 1.10 S. Reinemund For For Yes No LVIP MFS VALUE Elect Director Rex W. FUND 10133388 1.11 Tillerson For For Yes No LVIP MFS VALUE Elect Director FUND 10133389 1.12 William C. Weldon For For Yes No LVIP MFS VALUE Ratify FUND PricewaterhouseCoopers 10133390 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10133391 3 Compensation For For Yes No LVIP MFS VALUE Require Independent FUND 10133392 4 Board Chairman Against For Yes Yes LVIP MFS VALUE Adopt Proxy Access FUND 10133393 5 Right Against For Yes Yes LVIP MFS VALUE Require Director FUND Nominee with Environmental 10133394 6 Experience Against Against Yes No
LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Exxon Mobil FUND B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE FUND Exxon Mobil B01LNMF5350002B Corporation XOM USA 30231G102 Annual 27-May-15 07-Apr-15 Confirmed 217,287 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Increase the Number FUND Share of Females on the Holder 10133395 7 Board Against Against Yes No LVIP MFS VALUE Disclose Percentage FUND of Females at Each Share Percentile of Holder 10133396 8 Compensation Against Against Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10133397 9 Payments and Policy Against For Yes Yes LVIP MFS VALUE Adopt Quantitative FUND GHG Goals for Share Products and Holder 10133398 10 Operations Against Against Yes No LVIP MFS VALUE Report on the Result FUND of Efforts to Share Minimize Hydraulic Holder 10133399 11 Fracturing Impacts Against For Yes Yes LVIP MFS VALUE FUND Elect Director Ellen Management 10148664 1a R. Alemany For For Yes No LVIP MFS VALUE FUND Elect Director Management 10148665 1b William P. Foley, II For For Yes No LVIP MFS VALUE FUND Elect Director Management 10148666 1c Thomas M. Hagerty For For Yes No LVIP MFS VALUE FUND Elect Director Keith Management 10148667 1d W. Hughes For For Yes No LVIP MFS VALUE FUND Elect Director David Management 10148668 1e K. Hunt For For Yes No
LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE FUND Fidelity National Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE Fidelity National FUND Information Services, B01LNMF5350002B Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Confirmed 84,039 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND Elect Director Management 10148669 1f Stephan A. James For For Yes No LVIP MFS VALUE FUND Elect Director Frank Management 10148670 1g R. Martire For For Yes No LVIP MFS VALUE FUND Elect Director Management 10148671 1h Richard N. Massey For For Yes No LVIP MFS VALUE FUND Elect Director Leslie Management 10148672 1i M. Muma For For Yes No LVIP MFS VALUE FUND Elect Director Gary Management 10148673 1j A. Norcross For For Yes No LVIP MFS VALUE FUND Elect Director James Management 10148674 1k B. Stallings, Jr. For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10148675 2 Compensation For For Yes No LVIP MFS VALUE FUND Amend Omnibus Management 10148676 3 Stock Plan For For Yes No LVIP MFS VALUE FUND Ratify KPMG LLP as Management 10148677 4 Auditors For For Yes No LVIP MFS VALUE Elect Director FUND Abdlatif Yousef Al- Management 10148240 1a Hamad For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE Elect Director Mathis FUND Management 10148241 1b Cabiallavetta For For Yes No LVIP MFS VALUE Elect Director Pamela FUND Management 10148242 1c Daley For For Yes No LVIP MFS VALUE Elect Director FUND Management 10148243 1d William S. Demchak For For Yes No LVIP MFS VALUE Elect Director Jessica FUND Management 10148244 1e P. Einhorn For For Yes No LVIP MFS VALUE Elect Director FUND Management 10148245 1f Laurence D. Fink For For Yes No LVIP MFS VALUE Elect Director FUND Management 10148246 1g Fabrizio Freda For For Yes No LVIP MFS VALUE Elect Director Murry FUND Management 10148247 1h S. Gerber For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10148248 1i Grosfeld For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10148249 1j S. Kapito For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10148250 1k H. Komansky For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE Elect Director Sir FUND Management 10148251 1l Deryck Maughan For For Yes No LVIP MFS VALUE Elect Director Cheryl FUND Management 10148252 1m D. Mills For For Yes No LVIP MFS VALUE Elect Director FUND Management 10148253 1n Thomas H. O'Brien For For Yes No LVIP MFS VALUE Elect Director Ivan G. FUND Management 10148254 1o Seidenberg For For Yes No LVIP MFS VALUE Elect Director Marco FUND Management 10148255 1p Antonio Slim Domit For For Yes No LVIP MFS VALUE Elect Director John S. FUND Management 10148256 1q Varley For For Yes No LVIP MFS VALUE Elect Director Susan FUND Management 10148257 1r L. Wagner For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10148258 2 Stock Plan For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10148259 3 Compensation For For Yes No LVIP MFS VALUE Ratify Deloitte & FUND Touche LLP as Management 10148260 4 Auditors For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B BlackRock, Inc. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Confirmed 28,840 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE Institute Procedures FUND to Prevent Investments in Companies that Contribute to Share Genocide or Crimes Holder 10148261 5 Against Humanity Against Against Yes No LVIP MFS VALUE Share Report on Lobbying FUND Holder 10148262 6 Payments and Policy Against For Yes Yes LVIP MFS VALUE Elect Director Joseph FUND Management 10157930 1a A. Ripp For For Yes No LVIP MFS VALUE Elect Director David FUND Management 10157931 1b A. Bell For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10157932 1c M. Fahey, Jr. For For Yes No LVIP MFS VALUE Elect Director Manuel FUND Management 10157933 1d A. Fernandez For For Yes No LVIP MFS VALUE Elect Director Dennis FUND Management 10157934 1e J. FitzSimons For For Yes No LVIP MFS VALUE Elect Director Betsy FUND Management 10157935 1f D. Holden For For Yes No LVIP MFS VALUE Elect Director Kay FUND Management 10157936 1g Koplovitz For For Yes No LVIP MFS VALUE Elect Director J. FUND Management 10157937 1h Randall MacDonald For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Time Inc. TIME USA 887228104 Annual 05-Jun-15 10-Apr-15 Confirmed 11,315 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE Elect Director Ronald FUND Management 10157938 1i S. Rolfe For For Yes No LVIP MFS VALUE Elect Director FUND Management 10157939 1j Howard Stringer For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10157961 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10157962 3 Compensation For For Yes No LVIP MFS VALUE Advisory Vote on Say One One FUND Management 10157963 4 on Pay Frequency Year Year Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10157964 5 Stock Plan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10175466 1a Roxanne S. Austin For For Yes No LVIP MFS VALUE Elect Director FUND Management 10175467 1b Douglas M. Baker, Jr. For For Yes No LVIP MFS VALUE Elect Director Brian FUND Management 10175468 1c C. Cornell For For Yes No LVIP MFS VALUE Elect Director Calvin FUND Management 10175469 1d Darden For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE Elect Director FUND Management 10175470 1e Henrique De Castro For For Yes No LVIP MFS VALUE Elect Director Mary FUND Management 10175471 1f E. Minnick For For Yes No LVIP MFS VALUE Elect Director Anne FUND Management 10175472 1g M. Mulcahy For Against Yes Yes LVIP MFS VALUE Elect Director Derica FUND Management 10175473 1h W. Rice For For Yes No LVIP MFS VALUE Elect Director FUND Management 10175474 1i Kenneth L. Salazar For For Yes No LVIP MFS VALUE Elect Director John FUND Management 10175475 1j G. Stumpf For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10175476 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10175477 3 Compensation For For Yes No LVIP MFS VALUE Amend Omnibus FUND Management 10175478 4 Stock Plan For For Yes No LVIP MFS VALUE Share Require Independent FUND Holder 10175479 5 Board Chairman Against For Yes Yes
LVIP MFS VALUE FUND B01LNMF5350002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 Confirmed 227,209 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE Cease Discrimination FUND in Hiring, Vendor Share Contracts, or Holder 10175480 6 Customer Relations Against Against Yes No LVIP MFS VALUE Elect Director Lester FUND Management 10170223 1.1 B. Knight For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170224 1.2 Gregory C. Case For For Yes No LVIP MFS VALUE Elect Director Fulvio FUND Management 10170225 1.3 Conti For For Yes No LVIP MFS VALUE Elect Director Cheryl FUND Management 10170226 1.4 A. Francis For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10170227 1.5 W. Leng For For Yes No LVIP MFS VALUE Elect Director J. FUND Management 10170228 1.6 Michael Losh For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10170229 1.7 S. Morrison For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170230 1.8 Richard B. Myers For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170231 1.9 Richard C. Notebaert For For Yes No
LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 Management LVIP MFS VALUE Elect Director Gloria FUND 10170232 1.10 Santona For For Yes No LVIP MFS VALUE Elect Director FUND 10170233 1.11 Carolyn Y. Woo For For Yes No LVIP MFS VALUE Accept Financial FUND Statements and 10170289 2 Statutory Reports For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND LLP as Aon's 10170290 3 Auditors For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND LLP as U.K. Statutory 10170291 4 Auditor For For Yes No LVIP MFS VALUE Authorise Board to FUND Fix Remuneration of 10170292 5 Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' 10170293 6 Compensation For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Directors' 10170294 7 Remuneration Report For For Yes No LVIP MFS VALUE Authorise Shares for FUND 10170295 8 Market Purchase For For Yes No LVIP MFS VALUE Issue of Equity or FUND Equity-Linked Securities with Pre- 10170296 9 emptive Rights For For Yes No
LVIP MFS VALUE FUND United B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE United FUND B01LNMF5350002B Aon plc AON Kingdom G0408V102 Annual 17-Jun-15 22-Apr-15 Confirmed 129,513 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE Issue of Equity or FUND Equity-Linked Securities without Management 10170297 10 Pre-emptive Rights For For Yes No LVIP MFS VALUE Approve Political FUND Management 10170298 11 Donations For For Yes No LVIP MFS VALUE Elect Director James FUND Management 10170066 1a L. Barksdale For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170067 1b William P. Barr For For Yes No LVIP MFS VALUE Elect Director Jeffrey FUND Management 10170068 1c L. Bewkes For For Yes No LVIP MFS VALUE Elect Director FUND Stephen F. Management 10170069 1d Bollenbach For For Yes No LVIP MFS VALUE Elect Director Robert FUND Management 10170070 1e C. Clark For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170071 1f Mathias Dopfner For For Yes No LVIP MFS VALUE Elect Director Jessica FUND Management 10170072 1g P. Einhorn For For Yes No LVIP MFS VALUE Elect Director Carlos FUND Management 10170073 1h M. Gutierrez For For Yes No
LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE FUND B01LNMF5350002B Time Warner Inc. TWX USA 887317303 Annual 19-Jun-15 20-Apr-15 Confirmed 105,821 LVIP MFS VALUE Elect Director Fred FUND Management 10170074 1i Hassan For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170075 1j Kenneth J. Novack For For Yes No LVIP MFS VALUE Elect Director Paul D. FUND Management 10170076 1k Wachter For For Yes No LVIP MFS VALUE Elect Director FUND Management 10170077 1l Deborah C. Wright For For Yes No LVIP MFS VALUE Ratify Ernst & Young FUND Management 10170078 2 LLP as Auditors For For Yes No LVIP MFS VALUE Advisory Vote to FUND Ratify Named Executive Officers' Management 10170079 3 Compensation For For Yes No LVIP MFS VALUE Share Provide Right to Act FUND Holder 10170080 4 by Written Consent Against For Yes Yes LVIP MFS VALUE Board Oversight of FUND Share Tobacco Use Holder 10170081 5 Depicted in Products Against Against Yes No LVIP MFS VALUE Adopt Quantitative FUND Share GHG Goals for Holder 10170082 6 Operations Against Against Yes No
LVIP MONDRIAN INTERNATIONAL VALUE FUND MONDRIAN INVESTMENT PARTNERS LIMITED LINCOLN VIP INTERNATIONAL FUND PROXY VOTING DETAIL - ANNUAL 2015 SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 07/25/2014 Singapore Annual 7,597,000 Primary ISIN: SG1T75931496 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Adopt Financial Statements Mgmt For For For and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Peter Ong Boon Kwee Mgmt For For For as Director 4 Elect Low Check Kian as Mgmt For For For Director 5 Elect Christina Hon Kwee Mgmt For For For Fong as Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Deloitte & Touche Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity Mgmt For For For or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Mgmt For For For and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 07/25/2014 Singapore Special 7,597,000 Primary ISIN: SG1T75931496 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Authorize Share Repurchase Mgmt For For For Program 2 Approve Alterations to the Mgmt For For For SingTel Performance Share Plan 2012 3 Approve Participation by Mgmt For For For the Relevant Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation by Mgmt For For For the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012
NATIONAL GRID PLC Meeting Date Country Meeting Type Record Date Shares Instructed 07/28/2014 United Kingdom Annual 07/26/2014 2,256,593 Primary ISIN: GB00B08SNH34 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Gershon Mgmt For For For as Director 4 Re-elect Steve Holliday as Mgmt For For For Director 5 Re-elect Andrew Bonfield as Mgmt For For For Director 6 Re-elect Tom King as Mgmt For For For Director 7 Elect John Pettigrew as Mgmt For For For Director 8 Re-elect Philip Aiken as Mgmt For For For Director 9 Re-elect Nora Mead Brownell Mgmt For For For as Director 10 Re-elect Jonathan Dawson as Mgmt For For For Director 11 Elect Therese Esperdy as Mgmt For For For Director 12 Re-elect Paul Golby as Mgmt For For For Director 13 Re-elect Ruth Kelly as Mgmt For For For Director 14 Re-elect Mark Williamson as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Policy Mgmt For For For 18 Approve Remuneration Report Mgmt For For For 19 Amend Long Term Performance Mgmt For For For Plan 20 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 21 Approve Scrip Dividend Mgmt For For For Scheme 22 Authorise Directors to Mgmt For For For Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 24 Authorise Market Purchase Mgmt For For For of Ordinary Shares 25 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice
VODAFONE GROUP PLC Meeting Date Country Meeting Type Record Date Shares Instructed 07/29/2014 United Kingdom Annual 07/25/2014 3,844,158 Primary ISIN: GB00BH4HKS39 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Re-elect Gerard Kleisterlee Mgmt For For For as Director 3 Re-elect Vittorio Colao as Mgmt For For For Director 4 Elect Nick Read as Director Mgmt For For For 5 Re-elect Stephen Pusey as Mgmt For For For Director 6 Elect Sir Crispin Davis as Mgmt For For For Director 7 Elect Dame Clara Furse as Mgmt For For For Director 8 Elect Valerie Gooding as Mgmt For For For Director 9 Re-elect Renee James as Mgmt For For For Director 10 Re-elect Samuel Jonah as Mgmt For For For Director 11 Re-elect Omid Kordestani as Mgmt For For For Director 12 Re-elect Nick Land as Mgmt For For For Director 13 Re-elect Luc Vandevelde as Mgmt For For For Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Policy Mgmt For For For 17 Approve Remuneration Report Mgmt For For For 18 Approve Incentive Plan Mgmt For For For 19 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 21 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 22 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 23 Authorise Market Purchase Mgmt For For For of Ordinary Shares 24 Authorise EU Political Mgmt For For For Donations and Expenditure 25 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 07/30/2014 Israel Annual 06/23/2014 610,800 Primary ISIN: IL0006290147 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Meeting for ADR Holders Mgmt 1.1 Reelect Dan Propper as Mgmt For For For Director for a Three Year Term 1.2 Reelect Ory Slonim as Mgmt For For Against Director for a Three Year Term 2.1 Reelect Joseph Nitzani as Mgmt For For Against External Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as Mgmt For For For External Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Mgmt For For For Objectives for CEO and President, for 2014 and Onwards 3.2 Approve Grant Annual Equity Mgmt For For Against Awards to CEO and President, Starting 2015 4 Approve Purchase of D&O Mgmt For For Against Liability Insurance Policie 5 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors 6 Discuss Financial Mgmt Statements and the Report of the Board for 2013 A Vote FOR if you are a Mgmt None Refer Against controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager BANCO SANTANDER S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 09/14/2014 Spain Special 09/09/2014 1,292,293 Primary ISIN: ES0113900J37 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1.A Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 1.B Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 1.C Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 1.D Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 1.E Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 1.F Approve Issuance of Shares Mgmt For For For in Connection with Acquisition of Banco Santander Brasil SA 2.A Approve Amendment to Mgmt For For For Company's 2011-2014 Deferred Share Bonus Plans 2.B Approve Amendment to Mgmt For For For Company's 2014 Performance Shares Plan 2.C Approve Settlement of Mgmt For For For Santander Brasil Performance Shares Plan in Company's Shares 2.D Approve Settlement of Mgmt For For For Santander Brasil Share Option Plans in Company's Shares 3 Authorize Board to Ratify Mgmt For For For and Execute Approved Resolutions
REED ELSEVIER NV Meeting Date Country Meeting Type Record Date Shares Instructed 10/21/2014 Netherlands Special 09/23/2014 650,677 Primary ISIN: NL0006144495 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Cancellation of up Mgmt For For For to 40 Million Repurchased Shares 3 Amend Articles Re: Reflect Mgmt For For For Legislative Changes on Repurchase Limit 4 Other Business (Non-Voting) Mgmt 5 Close Meeting Mgmt AMEC PLC Meeting Date Country Meeting Type Record Date Shares Instructed 10/23/2014 United Kingdom Special 10/21/2014 851,733 Primary ISIN: GB0000282623 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Matters Relating to Mgmt For For For Acquisition of Foster Wheeler AG 2 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 3 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 4 Authorise Market Purchase Mgmt For For For of Ordinary Shares 5 Approve Change of Company Mgmt For For For Name to Amec Foster Wheeler plc GLAXOSMITHKLINE PLC Meeting Date Country Meeting Type Record Date Shares Instructed 12/18/2014 United Kingdom Special 12/16/2014 1,615,974 Primary ISIN: GB0009252882 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Transaction by the Mgmt For For For Company with Novartis AG
NOVARTIS AG Meeting Date Country Meeting Type Record Date Shares Instructed 02/27/2015 Switzerland Annual 360,264 Primary ISIN: CH0012005267 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For Do Not and Statutory Reports Vote 2 Approve Discharge of Board Mgmt For For Do Not and Senior Management Vote 3 Approve Allocation of Mgmt For For Do Not Income and Dividends of CHF Vote 2.60 per Share 4 Approve CHF 14.6 Million Mgmt For For Do Not Reduction in Share Capital Vote via Cancellation of Repurchased Shares 5 Amend Articles Re: Mgmt For For Do Not Ordinance Against Excessive Vote Remuneration at Listed Companies 6.1 Approve Maximum Mgmt For For Do Not Remuneration of Board of Vote Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Mgmt For For Do Not Remuneration of Executive Vote Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report Mgmt For For Do Not Vote 7.1 Reelect Joerg Reinhardt as Mgmt For For Do Not Director and Board Chairman Vote 7.2 Reelect Dimitri Azar as Mgmt For For Do Not Director Vote 7.3 Reelect Verena Briner as Mgmt For For Do Not Director Vote 7.4 Reelect Srikant Datar as Mgmt For For Do Not Director Vote 7.5 Reelect Ann Fudge as Mgmt For For Do Not Director Vote 7.6 Reelect Pierre Landolt as Mgmt For For Do Not Director Vote 7.7 Reelect Andreas von Planta Mgmt For For Do Not as Director Vote 7.8 Reelect Charles Sawyers as Mgmt For For Do Not Director Vote 7.9 Reelect Enrico Vanni as Mgmt For For Do Not Director Vote 7.10 Reelect William Winters as Mgmt For For Do Not Director Vote 7.11 Elect Nancy Andrews as Mgmt For For Do Not Director Vote 8.1 Appoint Srikant Datar as Mgmt For For Do Not Member of the Compensation Vote Committee 8.2 Appoint Ann Fudge as Member Mgmt For For Do Not of the Compensation Vote Committee 8.3 Appoint Enrico Vanni as Mgmt For For Do Not Member of the Compensation Vote Committee 8.4 Appoint William Winters as Mgmt For For Do Not Member of the Compensation Vote Committee 9 Ratify Mgmt For For Do Not PricewaterhouseCoopers AG Vote as Auditors 10 Designate Peter Zahn as Mgmt For For Do Not Independent Proxy Vote 11 Transact Other Business Mgmt For Against Do Not (Voting) Vote
KAO CORP. Meeting Date Country Meeting Type Record Date Shares Instructed 03/25/2015 Japan Annual 12/31/2014 604,000 Primary ISIN: JP3205800000 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 36 2 Amend Articles to Amend Mgmt For For For Business Lines--Indemnify Directors--Indemnify Statutory Auditors 3.1 Elect Director Sawada, Mgmt For For For Michitaka 3.2 Elect Director Yoshida, Mgmt For For For Katsuhiko 3.3 Elect Director Takeuchi, Mgmt For For For Toshiaki 3.4 Elect Director Kadonaga, Mgmt For For For Sonosuke 3.5 Elect Director Nagashima, Mgmt For For For Toru 3.6 Elect Director Oku, Masayuki Mgmt For For For 4 Appoint Statutory Auditor Mgmt For For For Numata, Toshiharu BANCO SANTANDER S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 03/26/2015 Spain Annual 03/20/2015 1,383,026 Primary ISIN: ES0113900J37 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1.A Approve Consolidated and Mgmt For For For Standalone Financial Statements 1.B Approve Discharge of Board Mgmt For For For 2 Approve Allocation of Mgmt For For For Income and Dividends 3.A Ratify Appointment of and Mgmt For For For Elect Carlos Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Mgmt For For For Comadran as Director 3.C Reelect Bruce Mgmt For For For Carnegie-Brown as Director 3.D Reelect Jose Antonio Mgmt For For For Alvarez Alvarez as Director 3.E Reelect Juan Rodriguez Mgmt For For For Inciarte as Director 3.F Reelect Matias Rodriguez Mgmt For For For Inciarte as Director 3.G Reelect Juan Miguel Villar Mgmt For For For Mir as Director 3.H Reelect Guillermo de la Mgmt For For For Dehesa Romero as Director 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5.A Amend Articles Re: Mgmt For For For Competence of General Shareholders Meeting 5.B Amend Articles Re: Board of Mgmt For For For Directors 5.C Amend Articles Re: Annual Mgmt For For For Corporate Governance Report and Corporate Website 5.D Amend Articles Re: Mgmt For For For Financial Statements and Distribution of Results 6.A Amend Articles of General Mgmt For For For Meeting Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Mgmt For For For Meeting Regulations Re: Development of General Meeting 7 Approve Capital Raising Mgmt For For For 8 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 9.B Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 10.A Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy Mgmt For For For 12 Approve Remuneration of Mgmt For For For Directors 13 Fix Maximum Variable Mgmt For For For Compensation Ratio 14.A Approve Deferred Share Mgmt For For For Bonus Plan 14.B Approve Performance Shares Mgmt For For For Plan 14.C Approve Employee Stock Mgmt For For For Purchase Plan 15 Authorize Board to Ratify Mgmt For For For and Execute Approved Resolutions 16 Advisory Vote on Mgmt For For For Remuneration Policy Report
CANON INC. Meeting Date Country Meeting Type Record Date Shares Instructed 03/27/2015 Japan Annual 12/31/2014 1,056,900 Primary ISIN: JP3242800005 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 85 2 Amend Articles to Authorize Mgmt For For For Public Announcements in Electronic Format 3.1 Elect Director Mitarai, Mgmt For For For Fujio 3.2 Elect Director Tanaka, Mgmt For For For Toshizo 3.3 Elect Director Adachi, Mgmt For For For Yoroku 3.4 Elect Director Matsumoto, Mgmt For For For Shigeyuki 3.5 Elect Director Homma, Toshio Mgmt For For For 3.6 Elect Director Ozawa, Hideki Mgmt For For For 3.7 Elect Director Maeda, Masaya Mgmt For For For 3.8 Elect Director Tani, Mgmt For For For Yasuhiro 3.9 Elect Director Nagasawa, Mgmt For For For Kenichi 3.10 Elect Director Otsuka, Naoji Mgmt For For For 3.11 Elect Director Yamada, Mgmt For For For Masanori 3.12 Elect Director Wakiya, Mgmt For For For Aitake 3.13 Elect Director Kimura, Mgmt For For For Akiyoshi 3.14 Elect Director Osanai, Eiji Mgmt For For For 3.15 Elect Director Nakamura, Mgmt For For For Masaaki 3.16 Elect Director Saida, Mgmt For For For Kunitaro 3.17 Elect Director Kato, Mgmt For For For Haruhiko 4.1 Appoint Statutory Auditor Mgmt For For For Ono, Kazuto 4.2 Appoint Statutory Auditor Mgmt For For For Oe, Tadashi 5 Approve Annual Bonus Mgmt For For For Payment to Directors
IBERDROLA S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 03/27/2015 Spain Annual 03/20/2015 5,844,126 Primary ISIN: ES0144580Y14 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Consolidated and Mgmt For For For Standalone Financial Statements 2 Approve Management Reports Mgmt For For For 3 Approve Discharge of Board Mgmt For For For 4 Renew Appointment of Ernst Mgmt For For For & Young as Auditor 5 Approve Allocation of Mgmt For For For Income and Dividends 6.A Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 6.B Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 7.A Reelect Jose Walfredo Mgmt For For For Fernandez as Director 7.B Reelect Denise Mary Holt as Mgmt For For For Director 7.C Reelect Manuel Moreu Munaiz Mgmt For For For as Director 7.D Reelect Angel Jesus Acebes Mgmt For For For Paniagua as Director 7.E Reelect Maria Helena Mgmt For For For Antolin Raybaud as Director 7.F Reelect Santiago Martinez Mgmt For For For Lage as Director 7.G Reelect Jose Luis San Pedro Mgmt For For For Guerenabarrena as Director 7.H Reelect Jose Ignacio Mgmt For Against Abstain Sanchez Galan as Director 8.A Amend Articles Re: Company, Mgmt For For For Share Capital and Shareholders 8.B Amend Articles Re: General Mgmt For For For Meetings 8.C Amend Articles Re: Board Mgmt For For For 8.D Amend Articles Mgmt For For For 9.A Amend Articles of General Mgmt For For For Meeting Regulations Re: Functions, Classes and Competences 9.B Amend Articles of General Mgmt For For For Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure 9.C Amend Articles of General Mgmt For For For Meeting Regulations Re: Development of General Meeting 9.D Amend Articles of General Mgmt For For For Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase Mgmt For For For and Capital Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify Mgmt For For For and Execute Approved Resolutions 12 Advisory Vote on Mgmt For For For Remuneration Policy Report
KIRIN HOLDINGS CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 03/27/2015 Japan Annual 12/31/2014 1,769,800 Primary ISIN: JP3258000003 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2.1 Elect Director Miyake, Senji Mgmt For Against Against 2.2 Elect Director Isozaki, Mgmt For Against Against Yoshinori 2.3 Elect Director Nishimura, Mgmt For For For Keisuke 2.4 Elect Director Ito, Akihiro Mgmt For For For 2.5 Elect Director Nonaka, Mgmt For For For Junichi 2.6 Elect Director Miyoshi, Mgmt For For For Toshiya 2.7 Elect Director Miki, Mgmt For For For Shigemitsu 2.8 Elect Director Arima, Toshio Mgmt For For For 2.9 Elect Director Arakawa, Mgmt For For For Shoshi 3.1 Appoint Statutory Auditor Mgmt For For For Ishihara, Motoyasu 3.2 Appoint Statutory Auditor Mgmt For For For Mori, Masakatsu 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors DAIMLER AG Meeting Date Country Meeting Type Record Date Shares Instructed 04/01/2015 Germany Annual 203,681 Primary ISIN: DE0007100000 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Receive Financial Mgmt Statements and Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For Do Not Income and Dividends of EUR Vote 2.45 per Share 3 Approve Discharge of Mgmt For For Do Not Management Board for Fiscal Vote 2014 4 Approve Discharge of Mgmt For For Do Not Supervisory Board for Vote Fiscal 2014 5 Ratify KPMG AG as Auditors Mgmt For For Do Not for Fiscal 2015 Vote 6 Elect Paul Achleitner to Mgmt For For Do Not the Supervisory Board Vote 7 Authorize Share Repurchase Mgmt For For Do Not Program and Reissuance or Vote Cancellation of Repurchased Shares 8 Authorize Use of Financial Mgmt For For Do Not Derivatives when Vote Repurchasing Shares 9 Approve Issuance of Mgmt For For Do Not Warrants/Bonds with Vote Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Mgmt For For Do Not Agreement with Subsidiary Vote Daimler Financial Services AG Approved at 2014 AGM
ZURICH INSURANCE GROUP AG Meeting Date Country Meeting Type Record Date Shares Instructed 04/01/2015 Switzerland Annual 107,137 Primary ISIN: CH0011075394 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1.1 Accept Financial Statements Mgmt For For Do Not and Statutory Reports Vote 1.2 Approve Remuneration Report Mgmt For For Do Not Vote 2.1 Approve Allocation of Income Mgmt For For Do Not Vote 2.2 Approve Dividends of CHF Mgmt For For Do Not 17.00 per Share from Vote Capital Contribution Reserves 3 Approve Discharge of Board Mgmt For For Do Not and Senior Management Vote 4.1A Reelect Tom de Swaan as Mgmt For For Do Not Director and Board Chairman Vote 4.1B Reelect Susan Bies as Mgmt For For Do Not Director Vote 4.1C Reelect Alison Carnwath as Mgmt For For Do Not Director Vote 4.1D Reelect Rafael del Pino as Mgmt For For Do Not Director Vote 4.1E Reelect Thomas Escher as Mgmt For For Do Not Director Vote 4.1F Reelect Christoph Franz as Mgmt For For Do Not Director Vote 4.1G Reelect Fred Kindle as Mgmt For For Do Not Director Vote 4.1H Reelect Monica Maechler as Mgmt For For Do Not Director Vote 4.1I Reelect Don Nicolaisen as Mgmt For For Do Not Director Vote 4.1J Elect Joan Amble as Director Mgmt For For Do Not Vote 4.1.K Elect Kishore Mahbubani as Mgmt For For Do Not Director Vote 4.2.1 Appoint Alison Carnwath as Mgmt For For Do Not Member of the Compensation Vote Committee 4.2.2 Appoint Tom de Swaan as Mgmt For For Do Not Member of the Compensation Vote Committee 4.2.3 Appoint Rafael del Pino as Mgmt For For Do Not Member of the Compensation Vote Committee 4.2.4 Appoint Thomas Escher as Mgmt For For Do Not Member of the Compensation Vote Committee 4.2.5 Appoint Christoph Franz as Mgmt For For Do Not Member of the Compensation Vote Committee 4.3 Designate Andreas Keller as Mgmt For For Do Not Independent Proxy Vote 4.4 Ratify Mgmt For For Do Not PricewaterhouseCoopers as Vote Auditors 5.1 Approve Maximum Mgmt For For Do Not Remuneration of Board of Vote Directors Until 2016 AGM in the Amount of CHF 4.9 Million 5.2 Approve Maximum Mgmt For For Do Not Remuneration of Executive Vote Committee for Fiscal 2016 in the Amount of CHF 75.9 Million 6 Amend Articles Re: Mgmt For For Do Not Commercial Accounting and Vote Financial Reporting 7 Transact Other Business Mgmt For Against Do Not (Voting) Vote
QBE INSURANCE GROUP LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 04/02/2015 Australia Annual 03/31/2015 1,591,914 Primary ISIN: AU000000QBE9 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 2 Approve the Remuneration Mgmt For For For Report 3 Approve the Grant of Mgmt For For For Conditional Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Mgmt For For For Conditional Rights to Patrick Regan, Group CFO of the Company 5 Approve the Adoption of a Mgmt For For For New Constitution 6 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 7A Elect Stephen Fitzgerald as Mgmt For For For Director 7B Elect Brian Pomeroy as Mgmt For For For Director 7C Elect Patrick Regan as Mgmt For For For Director 7D Elect Jann Skinner as Mgmt For For For Director TELIASONERA AB Meeting Date Country Meeting Type Record Date Shares Instructed 04/08/2015 Sweden Annual 03/31/2015 4,758,052 Primary ISIN: SE0000667925 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Elect Chairman of Meeting Mgmt For For For 2 Prepare and Approve List of Mgmt For For For Shareholders 3 Approve Agenda of Meeting Mgmt For For For 4 Designate Inspector(s) of Mgmt For For For Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt Statements and Statutory Reports 7 Accept Financial Statements Mgmt For For For and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board Mgmt For For For and President 10 Determine Number of Mgmt For For For Directors (8) and Deputy Directors (0) of Board 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Mgmt For For For Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Mgmt For For For Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Mgmt For For For Auditors 16 Ratify Deloitte as Auditors Mgmt For For For 17 Elect Daniel Kristiansson, Mgmt For For For Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy Mgmt For For For And Other Terms of Employment For Executive Management 19 Authorize Share Repurchase Mgmt For For For Program 20A Approve 2015/2018 Mgmt For Against Against Performance Share Program 20B Approve Transfer of Shares Mgmt For Against Against in Connection with the 2015/2018 Performance Share Program Shareholder s Submitted by Mgmt Thorwald Arvidsson 21 Resolution on Publication SH Against Against Against of Norton Rose Fulbright's Report 22A Special Investigation of SH None Against Against the Company's Non-European Business 22B Instruct the Board to Take SH None Against Against Necessary Action to Establish a Shareholders' Association 22C Instruct the Board to SH None Against Against Prepare a Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date Country Meeting Type Record Date Shares Instructed 04/14/2015 Sweden Annual 04/08/2015 1,224,846 Primary ISIN: SE0000108656 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Elect Chairman of Meeting Mgmt For For For 2 Prepare and Approve List of Mgmt For For For Shareholders 3 Approve Agenda of Meeting Mgmt For For For 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Designate Inspector(s) of Mgmt For For For Minutes of Meeting 6 Receive Financial Mgmt Statements and Statutory Reports 7 Receive President's Report Mgmt 8.1 Accept Financial Statements Mgmt For For For and Statutory Reports 8.2 Approve Discharge of Board Mgmt For For For and President 8.3 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.40 Per Share 9.1 Determine Number of Mgmt For For For Directors (11) and Deputy Directors (0) of Board 9.2 Approve Remuneration of Mgmt For For For Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson Mgmt For For For (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors 9.4 Approve Remuneration of Mgmt For For For Auditors 9.5 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 9.6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 Approve Remuneration Policy Mgmt For For For And Other Terms of Employment For Executive Management 11.1 Approve 2015 Stock Purchase Mgmt For For For Plan 11.2 Approve Equity Plan Mgmt For For For Financing (2015 Stock Purchase Plan) 11.3 Approve Alternative Equity Mgmt For Against Against Plan Financing (2015 Stock Purchase Plan) 11.4 Approve 2015 Key Mgmt For For For Contributor Retention Plan 11.5 Approve Equity Plan Mgmt For For For Financing (2015 Key Contributor Retention Plan) 11.6 Approve Alternative Equity Mgmt For Against Against Plan Financing (2015 Key Contributor Retention Plan) 11.7 Approve 2015 Executive Mgmt For For For Performance Stock Plan 11.8 Approve Equity Plan Mgmt For For For Financing (2015 Executive Performance Stock Plan) 11.9 Approve Alternative Equity Mgmt For Against Against Plan Financing (2015 Executive Performance Stock Plan) 12 Approve Equity Plan Mgmt For For For Financing (2011-2014 Long-Term Variable Remuneration Programs) Shareholder s Submitted by Mgmt Einar Hellbom and Thorwald Arvidsson 13 Request Board to Review How SH None For For Shares are to be Given Equal Voting Rights and to Present a to That Effect at the 2016 AGM 14.1 Request Board to Take SH None Against Against Necessary Action to Create a Shareholders Association 14.2 Request Board to Propose to SH None Against Against the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14.3 Request Board to Prepare a SH None Against Against Regarding Board Representation for the Small and Midsize Shareholders 14.4 Request Board to Prepare a SH None Against Against regarding "Politician Quarantine" and to Present the to That Effect at the 2016 AGM 15 Amend Articles of SH None Against Against Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special SH None Against Against Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting Mgmt
ISS A/S Meeting Date Country Meeting Type Record Date Shares Instructed 04/15/2015 Denmark Annual 04/08/2015 47,099 Primary ISIN: DK0060542181 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Receive Report of Board Mgmt 2 Accept Financial Statements Mgmt For For For and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 4.90 Per Share 4 Approve Discharge of Mgmt For For For Management and Board 5 Authorize Share Repurchase Mgmt For For For Program 6 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7A Reelect Allen of Kensington Mgmt For For For as Director 7B Reelect Thomas Berglund as Mgmt For For For Director 7C Reelect Henrik Poulsen as Mgmt For For For Director 7D Reelect Jo Taylor as Mgmt For For For Director 7E Elect Cynthia Trudell as Mgmt For For For New Director 7F Elect Claire Chiang as New Mgmt For For For Director 7G Reelect Iain Kennedy as Mgmt For For For Alternate Director to Jo Taylor 8 Ratify Ernst & Young as Mgmt For For For Auditors 9 Other Business Mgmt KONINKLIJKE AHOLD NV Meeting Date Country Meeting Type Record Date Shares Instructed 04/15/2015 Netherlands Annual 03/18/2015 1,722,097 Primary ISIN: NL0010672325 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Receive Report of Mgmt Management Board (Non-Voting) 3 Receive Explanation on Mgmt Company's Reserves and Dividend Policy 4 Discuss Remuneration Report Mgmt Containing Remuneration Policy for Management Board Members 5 Adopt Financial Statements Mgmt For For For and Statutory Reports 6 Approve Dividends of EUR Mgmt For For For 0.48 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect Mr. A.D. Boer to Mgmt For For For Management Board 10 Reelect Mr. R.F. van den Mgmt For For For Bergh to Supervisory Board 11 Amend Restricted Stock Plan Mgmt For For For Re: Increase Target Value of Performance Share Grant 12.A Decrease Authorized Share Mgmt For For For Capital 12.B Approve Decrease in Size of Mgmt For Against Against Management Board from 3 to 2 13 Elect Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 14 Grant Board Authority to Mgmt For For For Issue Shares Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Mgmt For For For Preemptive Rights from Share Issuance Under Item 14 16 Authorize Repurchase of Up Mgmt For For For to 10 Percent of Issued Share Capital 17 Approve Reduction in Share Mgmt For For For Capital by Cancellation of Shares Under Item 16 18 Close Meeting Mgmt
BP PLC Meeting Date Country Meeting Type Record Date Shares Instructed 04/16/2015 United Kingdom Annual 04/14/2015 3,808,443 Primary ISIN: GB0007980591 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Bob Dudley as Mgmt For For For Director 4 Re-elect Dr Brian Gilvary Mgmt For For For as Director 5 Re-elect Paul Anderson as Mgmt For For For Director 6 Elect Alan Boeckmann as Mgmt For For For Director 7 Re-elect Frank Bowman as Mgmt For For For Director 8 Re-elect Antony Burgmans as Mgmt For For For Director 9 Re-elect Cynthia Carroll as Mgmt For For For Director 10 Re-elect Ian Davis as Mgmt For For For Director 11 Re-elect Dame Ann Dowling Mgmt For For For as Director 12 Re-elect Brendan Nelson as Mgmt For For For Director 13 Re-elect Phuthuma Nhleko as Mgmt For For For Director 14 Re-elect Andrew Shilston as Mgmt For For For Director 15 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 16 Reappoint Ernst & Young LLP Mgmt For For For as Auditors and Authorise Their Remuneration 17 Authorise the Renewal of Mgmt For For For the Scrip Dividend Programme 18 Approve Share Award Plan Mgmt For For For 2015 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 21 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 22 Authorise Market Purchase Mgmt For For For of Ordinary Shares 23 Adopt New Articles of Mgmt For For For Association 24 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice Shareholder Resolution Mgmt 25 Approve Strategic Climate SH For For For Change Resilience for 2035 and Beyond
NESTLE SA Meeting Date Country Meeting Type Record Date Shares Instructed 04/16/2015 Switzerland Annual 442,484 Primary ISIN: CH0038863350 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1.1 Accept Financial Statements Mgmt For For Do Not and Statutory Reports Vote 1.2 Approve Remuneration Report Mgmt For For Do Not (Non-binding) Vote 2 Approve Discharge of Board Mgmt For For Do Not and Senior Management Vote 3 Approve Allocation of Mgmt For For Do Not Income and Dividends of CHF Vote 2.20 per Share 4.1A Reelect Peter Mgmt For For Do Not Brabeck-Letmathe as Director Vote 4.1B Reelect Paul Bulcke as Mgmt For For Do Not Director Vote 4.1C Reelect Andreas Koopmann as Mgmt For For Do Not Director Vote 4.1D Reelect Beat Hess as Mgmt For For Do Not Director Vote 4.1E Reelect Daniel Borel as Mgmt For For Do Not Director Vote 4.1F Reelect Steven G. Hoch as Mgmt For For Do Not Director Vote 4.1G Reelect Naina Lal Kidwai as Mgmt For For Do Not Director Vote 4.1H Reelect Jean-Pierre Roth as Mgmt For For Do Not Director Vote 4.1I Reelect Ann M. Veneman as Mgmt For For Do Not Director Vote 4.1J Reelect Henri de Castries Mgmt For For Do Not as Director Vote 4.1K Reelect Eva Cheng as Mgmt For For Do Not Director Vote 4.2.1 Elect Ruth Khasaya Oniang'o Mgmt For For Do Not as Director Vote 4.2.2 Elect Patrick Aebischer as Mgmt For For Do Not Director Vote 4.2.3 Elect Renato Fassbind as Mgmt For For Do Not Director Vote 4.3 Elect Peter Mgmt For For Do Not Brabeck-Letmathe as Board Vote Chairman 4.4.1 Appoint Beat Hess as Member Mgmt For For Do Not of the Compensation Vote Committee 4.4.2 Appoint Daniel Borel as Mgmt For For Do Not Member of the Compensation Vote Committee 4.4.3 Appoint Andreas Koopmann as Mgmt For For Do Not Member of the Compensation Vote Committee 4.4.4 Appoint Jean-Pierre Roth as Mgmt For For Do Not Member of the Compensation Vote Committee 4.5 Ratify KPMG SA as Auditors Mgmt For For Do Not Vote 4.6 Designate Hartmann Dreyer Mgmt For For Do Not as Independent Proxy Vote 5.1 Approve Maximum Mgmt For For Do Not Remuneration of Board of Vote Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Mgmt For For Do Not Remuneration of Executive Vote Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Mgmt For For Do Not Reduction in Share Capital Vote via Cancellation of Repurchased Shares 7 Transact Other Business Mgmt For Abstain Do Not (Voting) Vote
SEMBCORP INDUSTRIES LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 04/21/2015 Singapore Annual 4,028,000 Primary ISIN: SG1R50925390 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Adopt Financial Statements Mgmt For For For and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Bobby Chin Yoke Mgmt For For For Choong as Director 4 Elect Teh Kok Peng as Mgmt For For For Director 5 Elect Ajaib Haridass as Mgmt For For For Director 6 Elect Neil McGregor as Mgmt For For For Director 7 Elect Ang Kong Hua as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity Mgmt For For For or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Mgmt For For For Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 SEMBCORP INDUSTRIES LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 04/21/2015 Singapore Special 4,028,000 Primary ISIN: SG1R50925390 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Mandate for Mgmt For For For Interested Person Transactions 2 Authorize Share Repurchase Mgmt For For For Program
REED ELSEVIER NV Meeting Date Country Meeting Type Record Date Shares Instructed 04/22/2015 Netherlands Annual 03/25/2015 650,677 Primary ISIN: NL0006144495 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Annual Meeting Mgmt 1 Open Meeting Mgmt 2 Receive Report of Mgmt Management Board (Non-Voting) 3 Discuss Remuneration Report Mgmt Containing Remuneration Policy for Management Board Members 4 Adopt Financial Statements Mgmt For For For and Statutory Reports 5.A Approve Discharge of Mgmt For For For Executive Directors 5.B Approve Discharge of Mgmt For For For Non-Executive Directors 6 Approve Dividends of EUR Mgmt For For For 0.589 Per Share 7 Ratify Deloitte as Auditors Mgmt For For For 8.A Reelect Anthony Habgood as Mgmt For For For Non-Executive Director 8.B Reelect Wolfhart Hauser as Mgmt For For For Non-Executive Director 8.C Reelect Adrian Hennah as Mgmt For For For Non-Executive Director 8.D Reelect Lisa Hook as Mgmt For For For Non-Executive Director 8.E Reelect Marike van Lier Mgmt For For For Lels as Non-Executive Director 8.F Reelect Robert Polet as Mgmt For For For Non-Executive Director 8.G Reelect Linda Sanford as Mgmt For For For Non-Executive Director 8.H Reelect Ben van der Veer as Mgmt For For For Non-Executive Director 9.A Reelect erik Engstrom as Mgmt For For For Executive Director 9.B Reelect Nick Luff as Mgmt For For For Executive Director 10.A Amend Articles Re: Mgmt For For For Cancellation of R shares 10.B Approve Cancellation of All Mgmt For For For R Shares With Repayment 10.C Amend Articles Re: Delete Mgmt For For For All References to the R Shares After Cancellation 11.A Grant Board Authority to Mgmt For For For Issue Bonus Shares 11.B Authorize Board to Exclude Mgmt For For For Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a 12 Change the Corporate Name Mgmt For For For of the Company to RELX N.V. 13.A Authorize Board to Acquire Mgmt For For For Shares in the Company 13.B Approve Cancellation of up Mgmt For For For to 30 Million Ordinary Shares Held in Treasury 14.A Grant Board Authority to Mgmt For For For Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14.B Authorize Board to Exclude Mgmt For For For Preemptive Rights from Share Issuances under Item 14a 15 Other Business (Non-Voting) Mgmt 16 Close Meeting Mgmt
RWE AG Meeting Date Country Meeting Type Record Date Shares Instructed 04/23/2015 Germany Annual 04/01/2015 576,636 Primary ISIN: DE0007037129 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Management s Mgmt 1 Receive Financial Mgmt Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 Shareholder s Submitted by Mgmt Dela Beteiligungs GmbH 7 Approve Special Audit Re: SH Against For For Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: SH Against Against Against Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor 9 Approve Special Audit Re: SH Against Against Against Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor PEARSON PLC Meeting Date Country Meeting Type Record Date Shares Instructed 04/24/2015 United Kingdom Annual 04/22/2015 639,309 Primary ISIN: GB0006776081 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Vivienne Cox as Mgmt For For For Director 4 Re-elect John Fallon as Mgmt For For For Director 5 Re-elect Robin Freestone as Mgmt For For For Director 6 Re-elect Josh Lewis as Mgmt For For For Director 7 Re-elect Linda Lorimer as Mgmt For For For Director 8 Re-elect Harish Manwani as Mgmt For For For Director 9 Re-elect Glen Moreno as Mgmt For For For Director 10 Elect Elizabeth Corley as Mgmt For For For Director 11 Elect Tim Score as Director Mgmt For For For 12 Approve Remuneration Report Mgmt For For For 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 16 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 17 Authorise Market Purchase Mgmt For For For of Ordinary Shares
UNITED OVERSEAS BANK LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 04/24/2015 Singapore Annual 1,138,486 Primary ISIN: SG1M31001969 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Adopt Financial Statements Mgmt For For For and Directors' and Auditors' Reports 2 Approve Final Dividend and Mgmt For For For Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Approve Fee to the Chairman Mgmt For For For Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 5 Approve Ernst & Young LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hsieh Fu Hua as Mgmt For For For Director 7 Elect Wee Ee Cheong as Mgmt For For For Director 8 Elect Lim Hwee Hua as Mgmt For For For Director 9 Elect Wee Cho Yaw as Mgmt For For For Director 10 Approve Issuance of Equity Mgmt For Against Against or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Mgmt For For For Pursuant to the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Mgmt For For For Program SYNGENTA AG Meeting Date Country Meeting Type Record Date Shares Instructed 04/28/2015 Switzerland Annual 84,801 Primary ISIN: CH0011037469 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For (Non-Binding) 3 Approve Discharge of Board Mgmt For For For and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of 11.00 CHF per Share 5.1 Reelect Vinita Bali as Mgmt For For For Director 5.2 Reelect Stefan Borgas as Mgmt For For For Director 5.3 Reelect Gunnar Brock as Mgmt For For For Director 5.4 Reelect Michel Demare as Mgmt For For For Director 5.5 Reelect Eleni Gabre-Madhin Mgmt For For For as Director 5.6 Reelect David Lawrence as Mgmt For For For Director 5.7 Reelect Michael Mack as Mgmt For For For Director 5.8 Reelect Eveline Saupper as Mgmt For For For Director 5.9 Reelect Jacques Vincent as Mgmt For For For Director 5.10 Reelect Juerg Witmer as Mgmt For For For Director 6 Reelect Michel Demare as Mgmt For For For Board Chairman 7.1 Appoint Eveline Saupper as Mgmt For For For Member of the Compensation Committee 7.2 Appoint Jacques Vincent as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Juerg Witmer as Mgmt For For For Member of the Compensation Committee 8 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 4.5 Million 9 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 41 Million 10 Designate Lukas Handschin Mgmt For For For as Independent Proxy 11 Ratify KPMG AG as Auditors Mgmt For For For 12 Transact Other Business Mgmt For Against Against (Voting)
ABB LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 04/30/2015 Switzerland Annual 1,740,885 Primary ISIN: CH0012221716 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Discharge of Board Mgmt For For For and Senior Management 4.1 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves 4.2 Approve CHF 394 Million Mgmt For For For Reduction in Share Capital and Repayment of CHF 0.17 per Share 5 Amend Articles to Reflect Mgmt For For For Changes in Capital If Item 4.2 is Approved 6 Approve Creation of CHF 200 Mgmt For For For Million Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 4.2 Million 7.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Roger Agnelli as Mgmt For Against Against Director 8.2 Reelect Matti Alahuhta as Mgmt For For For Director 8.3 Elect David Constable as Mgmt For For For Director 8.4 Reelect Louis Hughes as Mgmt For Against Against Director 8.5 Reelect Michel de Rosen as Mgmt For For For Director 8.6 Reelect Jacob Wallenberg as Mgmt For Against Against Director 8.7 Reelect Ying Yeh as Director Mgmt For For For 8.8 Elect Peter Voser as Mgmt For For For Director and Board Chairman 9.1 Appoint David Constable as Mgmt For For For Member of the Compensation Committee 9.2 Appoint Michel de Rosen as Mgmt For For For Member of the Compensation Committee 9.3 Appoint Ying Yeh as Member Mgmt For For For of the Compensation Committee 10 Designate Hans Zehnder as Mgmt For For For Independent Proxy 11 Ratify Ernst & Young AG as Mgmt For For For Auditors 12 Transact Other Business Mgmt For Against Against (Voting) UNILEVER PLC Meeting Date Country Meeting Type Record Date Shares Instructed 04/30/2015 United Kingdom Annual 04/28/2015 851,004 Primary ISIN: GB00B10RZP78 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Paul Polman as Mgmt For For For Director 4 Re-elect Jean-Marc Huet as Mgmt For For For Director 5 Re-elect Laura Cha as Mgmt For For For Director 6 Re-elect Louise Fresco as Mgmt For For For Director 7 Re-elect Ann Fudge as Mgmt For For For Director 8 Re-elect Mary Ma as Director Mgmt For For For 9 Re-elect Hixonia Nyasulu as Mgmt For For For Director 10 Re-elect John Rishton as Mgmt For For For Director 11 Re-elect Feike Sijbesma as Mgmt For For For Director 12 Re-elect Michael Treschow Mgmt For For For as Director 13 Elect Nils Andersen as Mgmt For For For Director 14 Elect Vittorio Colao as Mgmt For For For Director 15 Elect Dr Judith Hartmann as Mgmt For For For Director 16 Reappoint KPMG LLP as Mgmt For For For Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 19 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 20 Authorise Market Purchase Mgmt For For For of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice
SANOFI Meeting Date Country Meeting Type Record Date Shares Instructed 05/04/2015 France Annual/Special 04/28/2015 386,683 Primary ISIN: FR0000120578 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Mgmt For Against Against Report on Related-Party Transactions 5 Reelect Serge Weinberg as Mgmt For For For Director 6 Reelect Suet-Fern Lee as Mgmt For For For Director 7 Ratify Appointment of Mgmt For For For Bonnie Bassler as Director 8 Reelect Bonnie Bassler as Mgmt For For For Director 9 Ratify Appointment of Mgmt For For For Olivier Brandicourt as Director 10 Advisory Vote on Mgmt For For For Compensation of Serge Weinberg 11 Advisory Vote on Mgmt For Against Against Compensation of Christopher Viehbacher 12 Authorize Repurchase of Up Mgmt For For For to 10 Percent of Issued Share Capital Extraordinary Business Mgmt 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity Mgmt For For For or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Mgmt For For For Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Mgmt For For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase Mgmt For For For of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Mgmt For Against Against Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Mgmt For For For Capital via Cancellation of Repurchased Shares 21 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent Mgmt For For For of Issued Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Mgmt For Against Against Re: Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Mgmt For For For Re: Attendance to General Meetings 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities
BG GROUP PLC Meeting Date Country Meeting Type Record Date Shares Instructed 05/05/2015 United Kingdom Annual 04/30/2015 1,730,238 Primary ISIN: GB0008762899 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Elect Helge Lund as Director Mgmt For For For 5 Re-elect Vivienne Cox as Mgmt For For For Director 6 Re-elect Pam Daley as Mgmt For For For Director 7 Re-elect Martin Ferguson as Mgmt For For For Director 8 Re-elect Andrew Gould as Mgmt For For For Director 9 Re-elect Baroness Hogg as Mgmt For For For Director 10 Re-elect Sir John Hood as Mgmt For For For Director 11 Re-elect Caio Koch-Weser as Mgmt For For For Director 12 Re-elect Lim Haw-Kuang as Mgmt For For For Director 13 Re-elect Simon Lowth as Mgmt For For For Director 14 Re-elect Sir David Manning Mgmt For For For as Director 15 Re-elect Mark Seligman as Mgmt For For For Director 16 Re-elect Patrick Thomas as Mgmt For For For Director 17 Reappoint Ernst & Young LLP Mgmt For For For as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 21 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 22 Authorise Market Purchase Mgmt For For For of Ordinary Shares 23 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice GLAXOSMITHKLINE PLC Meeting Date Country Meeting Type Record Date Shares Instructed 05/07/2015 United Kingdom Annual 05/05/2015 1,619,824 Primary ISIN: GB0009252882 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Elect Sir Philip Hampton as Mgmt For For For Director 4 Elect Urs Rohner as Director Mgmt For For For 5 Re-elect Sir Andrew Witty Mgmt For For For as Director 6 Re-elect Sir Roy Anderson Mgmt For For For as Director 7 Re-elect Dr Stephanie Burns Mgmt For For For as Director 8 Re-elect Stacey Cartwright Mgmt For For For as Director 9 Re-elect Simon Dingemans as Mgmt For For For Director 10 Re-elect Lynn Elsenhans as Mgmt For For For Director 11 Re-elect Judy Lewent as Mgmt For For For Director 12 Re-elect Sir Deryck Maughan Mgmt For For For as Director 13 Re-elect Dr Daniel Podolsky Mgmt For For For as Director 14 Re-elect Dr Moncef Slaoui Mgmt For For For as Director 15 Re-elect Hans Wijers as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit & Risk Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 20 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 21 Authorise Market Purchase Mgmt For For For of Ordinary Shares 22 Approve the Exemption from Mgmt For For For Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice 24 Approve Share Value Plan Mgmt For For For
JARDINE MATHESON HOLDINGS LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 05/07/2015 Bermuda Annual 198,100 Primary ISIN: BMG507361001 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports and Declare Final Dividend 2 Re-elect Anthony Mgmt For Against Against Nightingale as a Director 3 Re-elect YK Pang as a Mgmt For Abstain Abstain Director 4 Re-elect Percy Weatherall Mgmt For Against Against as a Director 5 Re-elect Michael Wu as a Mgmt For Against Against Director 6 Approve Remuneration of Mgmt For For For Directors 7 Re-appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity Mgmt For For For or Equity-Linked Securities with or without Preemptive Rights ENI S.P.A. Meeting Date Country Meeting Type Record Date Shares Instructed 05/13/2015 Italy Annual 05/04/2015 1,562,376 Primary ISIN: IT0003132476 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Allocation of Income Mgmt For For For 3 Approve Remuneration Report Mgmt For For For AMEC FOSTER WHEELER PLC Meeting Date Country Meeting Type Record Date Shares Instructed 05/14/2015 United Kingdom Annual 05/12/2015 1,465,441 Primary ISIN: GB0000282623 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Approve Remuneration Report Mgmt For For For 5 Elect Stephanie Newby as Mgmt For For For Director 6 Elect Kent Masters as Mgmt For For For Director 7 Re-elect John Connolly as Mgmt For For For Director 8 Re-elect Samir Brikho as Mgmt For For For Director 9 Re-elect Ian McHoul as Mgmt For For For Director 10 Re-elect Linda Adamany as Mgmt For For For Director 11 Re-elect Neil Carson as Mgmt For For For Director 12 Re-elect Colin Day as Mgmt For For For Director 13 Reappoint Ernst & Young LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve UK and Mgmt For For For International Savings Related Share Options Schemes 16 Approve Long Term Incentive Mgmt For For For Plan 17 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 18 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 19 Authorise Market Purchase Mgmt For For For of Ordinary Shares 20 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice
ROYAL DUTCH SHELL PLC Meeting Date Country Meeting Type Record Date Shares Instructed 05/19/2015 United Kingdom Annual 05/15/2015 816,256 Primary ISIN: GB00B03MLX29 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Management s Mgmt 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Re-elect Ben van Beurden as Mgmt For For For Director 4 Re-elect Guy Elliott as Mgmt For For For Director 5 Re-elect Euleen Goh as Mgmt For For For Director 6 Re-elect Simon Henry as Mgmt For For For Director 7 Re-elect Charles Holliday Mgmt For For For as Director 8 Re-elect Gerard Kleisterlee Mgmt For For For as Director 9 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 10 Re-elect Linda Stuntz as Mgmt For For For Director 11 Re-elect Hans Wijers as Mgmt For For For Director 12 Re-elect Patricia Woertz as Mgmt For For For Director 13 Re-elect Gerrit Zalm as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 17 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 18 Authorise Market Purchase Mgmt For For For of Ordinary Shares 19 Approve Scrip Dividend Mgmt For For For Scheme 20 Authorise EU Political Mgmt For For For Donations and Expenditure Shareholder Mgmt 21 Approve Strategic SH For For For Resilience for 2035 and Beyond
SOCIETE GENERALE Meeting Date Country Meeting Type Record Date Shares Instructed 05/19/2015 France Annual 05/14/2015 284,603 Primary ISIN: FR0000130809 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Mgmt For For For Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Frederic Oudea, Chairman and CEO 6 Advisory Vote on Mgmt For For For Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Mgmt For For For Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Mgmt For For For Director 9 Reelect Kyra Hazou as Mgmt For For For Director 10 Reelect Ana Maria Llopis Mgmt For For For Rivas as Director 11 Elect Barbara Dalibard as Mgmt For For For Director 12 Elect Gerard Mestrallet as Mgmt For Against Against Director 13 Authorize Repurchase of Up Mgmt For For For to 5 Percent of Issued Share Capital 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities SAP SE Meeting Date Country Meeting Type Record Date Shares Instructed 05/20/2015 Germany Annual 04/28/2015 330,488 Primary ISIN: DE0007164600 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Receive Financial Mgmt Statements and Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.10 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify KPMG AG as Auditors Mgmt For For For for Fiscal 2015 6.1 Approve Creation of EUR 250 Mgmt For For For Million Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Mgmt For For For Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration of Mgmt For For For Supervisory Board
TELENOR ASA Meeting Date Country Meeting Type Record Date Shares Instructed 05/20/2015 Norway Annual 76,446 Primary ISIN: NO0010063308 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Notice of Meeting Mgmt For For For and Agenda 2 Designate Inspector(s) of Mgmt Minutes of Meeting 3 Receive President's Report Mgmt 4 Accept Financial Statements Mgmt For For For and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share 5 Approve Distribution of Mgmt For For For Dividends 6 Approve Remuneration of Mgmt For For For Auditors 7 Discuss Company's Corporate Mgmt Governance Statement 8.1 Approve Remuneration Policy Mgmt For For For And Other Terms of Employment For Executive Management (Advisory Vote) 8.2 Approve Share Related Mgmt For Against Against Incentive Arrangements For Executive Management 9 Authorize Repurchase of up Mgmt For For For to 30 Million Issued Shares and Cancellation of Repurchased Shares 10.1 Elect Members and Deputy Mgmt For For For Members of Corporate Assembly in Line with Nominating Committee's Porposal 10.2 Elect Anders Skjaevestad as Mgmt For For For Member of Corporate Assembly 10.3 Elect John Bernander as Mgmt For For For Member of Corporate Assembly 10.4 Elect Kirsten Ideboen as Mgmt For For For Member of Corporate Assembly 10.5 Elect Didrik Munch as Mgmt For For For Member of Corporate Assembly 10.6 Elect Elin Myrmel-Johansen Mgmt For For For as Member of Corporate Assembly 10.7 Elect Widar Salbuvik as Mgmt For For For Member of Corporate Assembly 10.8 Elect Tore Sandvik as Mgmt For For For Member of Corporate Assembly 10.9 Elect Silvija Seres as Mgmt For For For Member of Corporate Assembly 10.10 Elect Siri Strandenes as Mgmt For For For Member of Corporate Assembly 10.11 Elect Olaug Svarva as Mgmt For For For Member of Corporate Assembly 10.12 Elect Anne Kvam as 1st Mgmt For For For Deputy Member of Corporate Assembly 10.13 Elect Nils-Edvard Olsen as Mgmt For For For 2nd Deputy Member of Corporate Assembly 10.14 Elect Ingvild Nybo Holth as Mgmt For For For 3rd Deputy Member of Corporate Assembly 11.1 Elect Members of Nominating Mgmt For For For Committee in Line with Nominating Committee's 11.2 Elect Mette Wikborg as Mgmt For For For Member of Nominating Committee 11.3 Elect Christian Berg as Mgmt For For For Member of Nominating Committee 12 Approve Remuneration of the Mgmt For For For Corporate Assembly; Approve Remuneration of the Nomination Committee
DEUTSCHE TELEKOM AG Meeting Date Country Meeting Type Record Date Shares Instructed 05/21/2015 Germany Annual 2,095,672 Primary ISIN: DE0005557508 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Receive Financial Mgmt Statements and Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 6 Reelect Wulf Bernotat to Mgmt For For For the Supervisory Board 7 Elect Michael Kaschke to Mgmt For For For the Supervisory Board CHINA MOBILE LIMITED Meeting Date Country Meeting Type Record Date Shares Instructed 05/28/2015 Hong Kong Annual 05/21/2015 1,608,000 Primary ISIN: HK0941009539 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Xue Taohai as Director Mgmt For For For 4.1 Elect Frank Wong Kwong Mgmt For For For Shing as Director 4.2 Elect Moses Cheng Mo Chi as Mgmt For Against Against Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Issued Share Capital 7 Approve Issuance of Equity Mgmt For Against Against or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares
SEVEN & I HOLDINGS CO LTD Meeting Date Country Meeting Type Record Date Shares Instructed 05/28/2015 Japan Annual 02/28/2015 488,400 Primary ISIN: JP3422950000 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 36.5 2.1 Elect Director Suzuki, Mgmt For For For Toshifumi 2.2 Elect Director Murata, Mgmt For For For Noritoshi 2.3 Elect Director Goto, Mgmt For For For Katsuhiro 2.4 Elect Director Ito, Junro Mgmt For For For 2.5 Elect Director Takahashi, Mgmt For For For Kunio 2.6 Elect Director Shimizu, Mgmt For For For Akihiko 2.7 Elect Director Isaka, Mgmt For For For Ryuichi 2.8 Elect Director Anzai, Mgmt For For For Takashi 2.9 Elect Director Otaka, Zenko Mgmt For For For 2.10 Elect Director Suzuki, Mgmt For For For Yasuhiro 2.11 Elect Director Joseph M. Mgmt For For For DePinto 2.12 Elect Director Scott Trevor Mgmt For For For Davis 2.13 Elect Director Tsukio, Mgmt For For For Yoshio 2.14 Elect Director Ito, Kunio Mgmt For For For 2.15 Elect Director Yonemura, Mgmt For For For Toshiro 3 Appoint Statutory Auditor Mgmt For For For Eguchi, Masao 4 Approve Deep Discount Stock Mgmt For For For Option Plan
VALLOUREC Meeting Date Country Meeting Type Record Date Shares Instructed 05/28/2015 France Annual/Special 05/25/2015 355,492 Primary ISIN: FR0000120354 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Philippe Crouzet, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board 7 Ratify Appointment of Mgmt For For For Pierre Pringuet as Supervisory Board Member 8 Reelect Pascale Chargrasse Mgmt For For For as Supervisory Board Member 9 Elect Philippe Altuzarra as Mgmt For For For Supervisory Board Member 10 Elect Maria Pilar Albiac Mgmt For For For Murilol as Supervisory Board Member 11 Authorize Repurchase of Up Mgmt For For For to 10 Percent of Issued Share Capital Extraordinary Business Mgmt 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million 14 Approve Issuance of Equity Mgmt For For For or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million 15 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Mgmt For For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 17 Authorize Capital Increase Mgmt For For For of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase Mgmt For For For of Up to EUR 26.12 Million for Future Exchange Offers 19 Authorize Issuance of Mgmt For For For Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million 20 Authorize Capitalization of Mgmt For For For Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans 22 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Employee Indirect Mgmt For For For Stock Purchase Plan for International Employees 24 Approve Restricted Stock Mgmt For For For Plan in Connection with Employee Stock Plan 25 Authorize Decrease in Share Mgmt For For For Capital via Cancellation of Repurchased Shares 26 Amend Article 12 of Bylaws Mgmt For For For Re: Attendance at General Meetings 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities
TOTAL SA Meeting Date Country Meeting Type Record Date Shares Instructed 05/29/2015 France Annual 05/26/2015 409,817 Primary ISIN: FR0000120271 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Authorize Repurchase of Up Mgmt For For For to 10 Percent of Issued Share Capital 6 Reelect Patrick Artus as Mgmt For For For Director 7 Reelect Anne-Marie Idrac as Mgmt For For For Director 8 Elect Patrick Pouyanne as Mgmt For For For Director 9 Approve Agreement with Mgmt For For For Patrick Pouyanne, CEO 10 Advisory Vote on Mgmt For For For Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Mgmt For For For Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Mgmt For For For Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 Shareholder Submitted by Mgmt UES Amont Total Workers' Council A Address the Matter of a SH Against Against Against Fair Sharing of Costs between Shareholders and Company Employees
COMPAGNIE DE SAINT GOBAIN Meeting Date Country Meeting Type Record Date Shares Instructed 06/04/2015 France Annual/Special 06/01/2015 590,360 Primary ISIN: FR0000125007 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Ordinary Business Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Approve Auditors' Special Mgmt For For For Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Anne-Marie Idrac as Mgmt For For For Director 7 Reelect Jacques Pestre as Mgmt For Against Against Representative of Employee Shareholders to the Board 8 Reelect Olivia Qiu as Mgmt For For For Director 9 Reelect Denis Ranque as Mgmt For Against Against Director 10 Advisory Vote on Mgmt For For For Compensation of Pierre-Andre de Chalendar, Chairman and CEO 11 Authorize Repurchase of Up Mgmt For For For to 10 Percent of Issued Share Capital Extraordinary Business Mgmt 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Board to Increase Mgmt For For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase Mgmt For For For of up to 10 Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Mgmt For Against Against Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances Mgmt For For For for Use in Employee Stock Purchase Plans 18 Authorize up to 0.8 Percent Mgmt For Against Against of Issued Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Mgmt For For For Capital via Cancellation of Repurchased Shares 20 Amend Article 18 of Bylaws Mgmt For For For Re: Attendance at General Meetings 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities
G4S PLC Meeting Date Country Meeting Type Record Date Shares Instructed 06/04/2015 United Kingdom Annual 06/02/2015 4,622,332 Primary ISIN: GB00B01FLG62 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For For For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ashley Almanza as Mgmt For For For Director 5 Re-elect John Connolly as Mgmt For For For Director 6 Re-elect Adam Crozier as Mgmt For For For Director 7 Re-elect Mark Elliott as Mgmt For For For Director 8 Re-elect Winnie Kin Wah Fok Mgmt For For For as Director 9 Re-elect Himanshu Raja as Mgmt For For For Director 10 Re-elect Paul Spence as Mgmt For For For Director 11 Re-elect Clare Spottiswoode Mgmt For For For as Director 12 Re-elect Tim Weller as Mgmt For For For Director 13 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 16 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 17 Authorise Market Purchase Mgmt For For For of Ordinary Shares 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 06/09/2015 Taiwan Annual 04/13/2015 559,916 Primary ISIN: TW0002330008 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction Meeting for ADR Holders Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Profit Mgmt For For For Distribution ELECT NON-INDEPENDENT Mgmt DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Morris Chang with Mgmt For For For Shareholder No. 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Mgmt For For For Shareholder No. 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Mgmt For For For Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield Mgmt For For For as Independent Director 3.5 Elect Stan Shih with Mgmt For For For Shareholder No. 534770 as Independent Director 3.6 Elect Thomas J. Engibous as Mgmt For For For Independent Director 3.7 Elect Kok-Choo Chen as Mgmt For For For Independent Director 3.8 Elect Michael R. Splinter Mgmt For For For as Independent Director 4 Transact Other Business Mgmt (Non-Voting)
TELEFONICA S.A. Meeting Date Country Meeting Type Record Date Shares Instructed 06/11/2015 Spain Annual 06/05/2015 2,373,605 Primary ISIN: ES0178430E18 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Consolidated and Mgmt For For For Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Board Mgmt For For For 4 Renew Appointment of Ernst Mgmt For For For & Young as Auditor 5 Approve Reduction in Share Mgmt For For For Capital via Amortization of Treasury Shares 6 Authorize Capitalization of Mgmt For For For Reserves for Scrip Dividends 7.A Amend Articles Re: General Mgmt For For For Meetings 7.B Amend Article 35 Re: Mgmt For For For Director Remuneration 7.C Amend Articles Re: Board of Mgmt For For For Directors 8 Amend Articles of General Mgmt For For For Meeting Regulations 9 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify Mgmt For For For and Execute Approved Resolutions 11 Advisory Vote on Mgmt For Against Against Remuneration Policy Report HONDA MOTOR CO. LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 06/17/2015 Japan Annual 03/31/2015 989,200 Primary ISIN: JP3854600008 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko Mgmt For For For 2.2 Elect Director Ito, Takanobu Mgmt For For For 2.3 Elect Director Iwamura, Mgmt For For For Tetsuo 2.4 Elect Director Fukuo, Koichi Mgmt For For For 2.5 Elect Director Matsumoto, Mgmt For For For Yoshiyuki 2.6 Elect Director Yamane, Yoshi Mgmt For For For 2.7 Elect Director Hachigo, Mgmt For For For Takahiro 2.8 Elect Director Yoshida, Mgmt For For For Masahiro 2.9 Elect Director Takeuchi, Mgmt For For For Kohei 2.10 Elect Director Kuroyanagi, Mgmt For For For Nobuo 2.11 Elect Director Kunii, Hideko Mgmt For For For 2.12 Elect Director Aoyama, Mgmt For For For Shinji 2.13 Elect Director Kaihara, Mgmt For For For Noriya 2.14 Elect Director Igarashi, Mgmt For For For Masayuki 3.1 Appoint Statutory Auditor Mgmt For For For Takaura, Hideo 3.2 Appoint Statutory Auditor Mgmt For For For Tamura, Mayumi
NTT DOCOMO INC. Meeting Date Country Meeting Type Record Date Shares Instructed 06/18/2015 Japan Annual 03/31/2015 804,900 Primary ISIN: JP3165650007 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Amend Articles to Indemnify Mgmt For For For Directors--Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Mgmt For Against Against Shiotsuka, Naoto 3.2 Appoint Statutory Auditor Mgmt For Against Against Okihara, Toshimune 3.3 Appoint Statutory Auditor Mgmt For For For Kawataki, Yutaka 3.4 Appoint Statutory Auditor Mgmt For For For Tsujiyama, Eiko HOYA CORP. Meeting Date Country Meeting Type Record Date Shares Instructed 06/19/2015 Japan Annual 03/31/2015 334,600 Primary ISIN: JP3837800006 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1.1 Elect Director Koeda, Itaru Mgmt For For For 1.2 Elect Director Uchinaga, Mgmt For For For Yukako 1.3 Elect Director Urano, Mgmt For For For Mitsudo 1.4 Elect Director Takasu, Takeo Mgmt For For For 1.5 Elect Director Kaihori, Mgmt For For For Shuzo 1.6 Elect Director Suzuki, Mgmt For For For Hiroshi 2 Amend Articles to Amend Mgmt For For For Business Lines 3 Amend Articles to Indemnify Mgmt For For For Directors 4.1 Remove Director Suzuki, SH Against Against Against Hiroshi 4.2 Remove Director Kodama, SH Against Against Against Yukiharu 4.3 Remove Director Koeda, Itaru SH Against Against Against 4.4 Remove Director Aso, Yutaka SH Against Against Against 4.5 Remove Director Urano, SH Against Against Against Mitsudo 4.6 Remove Director Uchinaga, SH Against Against Against Yukako 5 Appoint Shareholder SH Against Against Against Director Nominee Takayama, Taizo 6 Amend Articles to Require SH Against For For Disclosure of Individual Director and Executive Officer Compensation 7 Amend Articles to Require a SH Against For For Non-Executive Board Chairman 8 Amend Articles to Disclose SH Against Against Against Policy on Compensation for Directors and Executive Officers 9 Amend Articles to Set SH Against Against Against Mandatory Retirement Age for Directors at 70 10 Amend Articles to Mandate SH Against Against Against Appointment of Directors Aged 40 or Younger 11 Amend Articles to Allow SH Against Against Against Shareholders to Nominate Director Candidates without Notifying Executive Officers 12 Amend Articles to Establish SH Against Against Against System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee 13 Amend Articles to Disclose SH Against Against Against Relationship with Employee Shareholding Association 14 Amend Articles to Deny SH Against Against Against Reappointment of External Audit Firm 15 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Treatment of Shareholder Rights 16 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Relationship with Katsutoshi Kaneda 17 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Request to Taperewrite Inc 18 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence 19 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years 20 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp 21 Amend Articles to Establish SH Against Against Against Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value
TOKYO ELECTRON LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 06/19/2015 Japan Annual 03/31/2015 97,700 Primary ISIN: JP3571400005 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Amend Articles to Indemnify Mgmt For For For Directors--Indemnify Statutory Auditors 2.1 Elect Director Higashi, Mgmt For For For Tetsuro 2.2 Elect Director Tsuneishi, Mgmt For For For Tetsuo 2.3 Elect Director Kitayama, Mgmt For For For Hirofumi 2.4 Elect Director Ito, Hikaru Mgmt For For For 2.5 Elect Director Washino, Mgmt For For For Kenji 2.6 Elect Director Hori, Tetsuro Mgmt For For For 2.7 Elect Director Chon, Gishi Mgmt For For For 2.8 Elect Director Akimoto, Mgmt For For For Masami 2.9 Elect Director Sasaki, Sadao Mgmt For For For 2.10 Elect Director Kawai, Mgmt For For For Toshiki 2.11 Elect Director Nagakubo, Mgmt For For For Tatsuya 2.12 Elect Director Inoue, Mgmt For For For Hiroshi 2.13 Elect Director Sakane, Mgmt For For For Masahiro 3 Appoint Statutory Auditor Mgmt For For For Harada, Yoshiteru 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Stock Mgmt For For For Option Plan 6 Approve Deep Discount Stock Mgmt For For For Option Plan TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date Country Meeting Type Record Date Shares Instructed 06/26/2015 Japan Annual 03/31/2015 690,300 Primary ISIN: JP3463000004 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Mgmt For Against Abstain Yasuchika 2.2 Elect Director Christophe Mgmt For Against For Weber 2.3 Elect Director Honda, Shinji Mgmt For For For 2.4 Elect Director Iwasaki, Mgmt For For For Masato 2.5 Elect Director Francois Mgmt For For For Roger 2.6 Elect Director Sudo, Fumio Mgmt For For For 2.7 Elect Director Kojima, Mgmt For For For Yorihiko 2.8 Elect Director Sakane, Mgmt For For For Masahiro 2.9 Elect Director Andrew Plump Mgmt For For For 3 Appoint Statutory Auditor Mgmt For For For Yamanaka, Yasuhiko 4 Appoint Alternate Statutory Mgmt For For For Auditor Kuroda, Katsushi 5 Approve Annual Bonus Mgmt For For For Payment to Directors
TESCO PLC Meeting Date Country Meeting Type Record Date Shares Instructed 06/26/2015 United Kingdom Annual 06/24/2015 8,126,372 Primary ISIN: GB0008847096 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Accept Financial Statements Mgmt For Against For and Statutory Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Elect John Allan as Director Mgmt For For For 5 Elect Dave Lewis as Director Mgmt For For For 6 Elect Alan Stewart as Mgmt For For For Director 7 Elect Richard Cousins as Mgmt For For For Director 8 Elect Byron Grote as Mgmt For For For Director 9 Elect Mikael Olsson as Mgmt For For For Director 10 Re-elect Mark Armour as Mgmt For For For Director 11 Re-elect Deanna Oppenheimer Mgmt For For For as Director 12 Appoint Deloitte LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Equity Mgmt For For For with Pre-emptive Rights 15 Authorise Issue of Equity Mgmt For For For without Pre-emptive Rights 16 Authorise Market Purchase Mgmt For For For of Ordinary Shares 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company to Mgmt For For For Call EGM with Two Weeks' Notice TOKIO MARINE HOLDINGS, INC. Meeting Date Country Meeting Type Record Date Shares Instructed 06/29/2015 Japan Annual 03/31/2015 732,900 Primary ISIN: JP3910660004 Vote NUMBER Text Proponent Mgmt Rec ISS Rec Instruction 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo Mgmt For For For 2.2 Elect Director Nagano, Mgmt For For For Tsuyoshi 2.3 Elect Director Oba, Masashi Mgmt For For For 2.4 Elect Director Fujita, Mgmt For For For Hirokazu 2.5 Elect Director Mimura, Akio Mgmt For Against Against 2.6 Elect Director Sasaki, Mikio Mgmt For For For 2.7 Elect Director Hirose, Mgmt For For For Shinichi 2.8 Elect Director Ishii, Ichiro Mgmt For For For 2.9 Elect Director Egawa, Masako Mgmt For For For 2.10 Elect Director Yuasa, Mgmt For For For Takayuki 3.1 Appoint Statutory Auditor Mgmt For For For Horii, Akinari 3.2 Appoint Statutory Auditor Mgmt For For For Ito, Takashi 4 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM
LVIP Money Market Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP PIMCO Low Duration Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Bond Index Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Developed International 150 Fund PROVIDER MEETING VOTABLE PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE SHARES PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION Approve Financial Statements and Alstom ALO F0259M475 01-Jul-14 203,408 Management 1 Statutory Reports For Approve Consolidated Financial Alstom ALO F0259M475 01-Jul-14 203,408 Management 2 Statements and Statutory Reports For Alstom ALO F0259M475 01-Jul-14 203,408 Management 3 Approve Treatment of Losses For Approve Auditors' Special Report Alstom ALO F0259M475 01-Jul-14 203,408 Management 4 on Related-Party Transactions For Alstom ALO F0259M475 01-Jul-14 203,408 Management 5 Reelect Bouygues as Director For Reelect Olivier Bouygues as Alstom ALO F0259M475 01-Jul-14 203,408 Management 6 Director For Alstom ALO F0259M475 01-Jul-14 203,408 Management 7 Reelect Katrina Landis as Director For Alstom ALO F0259M475 01-Jul-14 203,408 Management 8 Reelect Lalita Gupte as Director For Elect Bi Yong Chungunco as Alstom ALO F0259M475 01-Jul-14 203,408 Management 9 Director For Advisory Vote on Compensation of Patrick Kron, Chairman and Alstom ALO F0259M475 01-Jul-14 203,408 Management 10 CEO For VOTE COMPANY NAME INSTRUCTION Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For
Alstom Approve Remuneration of Directors in the Aggregate ALO F0259M475 01-Jul-14 203,408 Management 11 Amount of EUR 1.3 Million For For Alstom Authorize Repurchase of Up to 10 ALO F0259M475 01-Jul-14 203,408 Management 12 Percent of Issued Share Capital For For Alstom Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 203,408 Management 13 EUR 1,080 Million For For Alstom Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 203,408 Management 14 EUR 215 Million For For Alstom Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 203,408 Management 15 EUR 215 Million For For Alstom Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote ALO F0259M475 01-Jul-14 203,408 Management 16 Above Under Items 13-15 For For Alstom Authorize Capital Increase of up to 10 Percent of Issued Capital for ALO F0259M475 01-Jul-14 203,408 Management 17 Contributions in Kind For For Alstom Authorize Capital Issuances for Use in Employee Stock Purchase ALO F0259M475 01-Jul-14 203,408 Management 18 Plan For For Alstom Approve Stock Purchase Plan Reserved for Employees of ALO F0259M475 01-Jul-14 203,408 Management 19 International Subsidiaries For For Alstom Amend Article 15.3 of Bylaws Re: ALO F0259M475 01-Jul-14 203,408 Management 20 Double Voting Rights For For Alstom Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber ALO F0259M475 01-Jul-14 203,408 Management 21 Subsequent Articles For For
Alstom Authorize Filing of Required ALO F0259M475 01-Jul-14 203,408 Management 22 Documents/Other Formalities For For Voestalpine Receive Financial Statements and AG VOE A9101Y103 02-Jul-14 126,484 Management 1 Statutory Reports (Non-Voting) Voestalpine AG VOE A9101Y103 02-Jul-14 126,484 Management 2 Approve Allocation of Income For For Voestalpine Approve Discharge of AG VOE A9101Y103 02-Jul-14 126,484 Management 3 Management Board For For Voestalpine Approve Discharge of Supervisory AG VOE A9101Y103 02-Jul-14 126,484 Management 4 Board For For Voestalpine Ratify Grant Thornton Unitreu AG VOE A9101Y103 02-Jul-14 126,484 Management 5 GmbH as Auditors For For Voestalpine Elect Franz Gasselsberger as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.1 Supervisory Board Member For For Voestalpine Elect Hans-Peter Hange as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.2 Supervisory Board Member For For Voestalpine Elect Michael Kutschera as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.3 Supervisory Board Member For For Voestalpine Elect Joachim Lemppenau as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.4 Supervisory Board Member For For Voestalpine Elect Helga Nowotny as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.5 Supervisory Board Member For For
Voestalpine Elect Josef Peischer as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.6 Supervisory Board Member For For Voestalpine Elect Heinrich Schaller as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.7 Supervisory Board Member For For Voestalpine Elect Michael Schwarzkopf as AG VOE A9101Y103 02-Jul-14 126,484 Management 6.8 Supervisory Board Member For For Voestalpine Authorize Creation of Pool of AG Capital Amounting to 40 Percent of Subscribed Capital with VOE A9101Y103 02-Jul-14 126,484 Management 7 Preemptive Rights For For Voestalpine Approve Creation of Pool of AG Capital Amounting to 10 Percent of Subscribed Capital without VOE A9101Y103 02-Jul-14 126,484 Management 8 Preemptive Rights For For Voestalpine Approve Issuance of Warrants/ AG Bonds with Warrants Attached/ Convertible Bonds without VOE A9101Y103 02-Jul-14 126,484 Management 9 Preemptive Rights For For Voestalpine Approve Cancellation of AG Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to VOE A9101Y103 02-Jul-14 126,484 Management 10 Guarantee Conversion Rights For For J Sainsbury Accept Financial Statements and plc SBRY G77732173 09-Jul-14 1,055,299 Management 1 Statutory Reports For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 2 Approve Remuneration Report For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 3 Approve Remuneration Policy For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 4 Approve Final Dividend For For
J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 5 Re-elect Matt Brittin as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 6 Re-elect Mike Coupe as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 7 Re-elect Mary Harris as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 8 Re-elect Gary Hughes as Director For For J Sainsbury Re-elect John McAdam as plc SBRY G77732173 09-Jul-14 1,055,299 Management 9 Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 10 Re-elect Susan Rice as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 11 Re-elect John Rogers as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 12 Re-elect Jean Tomlin as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 1,055,299 Management 13 Re-elect David Tyler as Director For For J Sainsbury Reappoint plc PricewaterhouseCoopers LLP as SBRY G77732173 09-Jul-14 1,055,299 Management 14 Auditors For For J Sainsbury Authorise the Audit Committee to plc SBRY G77732173 09-Jul-14 1,055,299 Management 15 Fix Remuneration of Auditors For For
J Sainsbury Authorise Issue of Equity with plc SBRY G77732173 09-Jul-14 1,055,299 Management 16 Pre-emptive Rights For For J Sainsbury Authorise Issue of Equity without plc SBRY G77732173 09-Jul-14 1,055,299 Management 17 Pre-emptive Rights For For J Sainsbury Authorise EU Political Donations plc SBRY G77732173 09-Jul-14 1,055,299 Management 18 and Expenditure For For J Sainsbury Authorise Market Purchase of plc SBRY G77732173 09-Jul-14 1,055,299 Management 19 Ordinary Shares For For J Sainsbury Authorise the Company to Call plc SBRY G77732173 09-Jul-14 1,055,299 Management 20 EGM with Two Weeks' Notice For Against The Link Real Estate Investment Note the Financial Statements and Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 1 Statutory Reports The Link Real Estate Note the Appointment of Auditor Investment of The Link REIT and the Fixing Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 2 of Their Remuneration The Link Real Estate Investment Elect William Chan Chak Cheung Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 3a as Director For For The Link Real Estate Investment Elect David Charles Watt as Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 3b Director For For The Link Real Estate Investment Elect Eva Cheng Li Kam Fun as Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 4 Director For For The Link Real Estate Investment Authorize Repurchase of Up to 10 Trust 00823 Y5281M111 23-Jul-14 1,131,000 Management 5 Percent of Issued Units For For
Tate & Lyle Accept Financial Statements and plc TATE G86838128 24-Jul-14 499,789 Management 1 Statutory Reports For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 2 Approve Remuneration Policy For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 3 Approve Remuneration Report For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 4 Approve Final Dividend For For Tate & Lyle Re-elect Sir Peter Gershon as plc TATE G86838128 24-Jul-14 499,789 Management 5 Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 6 Re-elect Javed Ahmed as Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 7 Re-elect Tim Lodge as Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 8 Re-elect Liz Airey as Director For For Tate & Lyle Re-elect William Camp as plc TATE G86838128 24-Jul-14 499,789 Management 9 Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 10 Re-elect Douglas Hurt as Director For For Tate & Lyle Re-elect Virginia Kamsky as plc TATE G86838128 24-Jul-14 499,789 Management 11 Director For For
Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 12 Re-elect Anne Minto as Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 499,789 Management 13 Re-elect Dr Ajai Puri as Director For For Tate & Lyle Re-elect Robert Walker as plc TATE G86838128 24-Jul-14 499,789 Management 14 Director For For Tate & Lyle Reappoint plc PricewaterhouseCoopers LLP as TATE G86838128 24-Jul-14 499,789 Management 15 Auditors For For Tate & Lyle Authorise Board to Fix plc TATE G86838128 24-Jul-14 499,789 Management 16 Remuneration of Auditors For For Tate & Lyle Authorise EU Political Donations plc TATE G86838128 24-Jul-14 499,789 Management 17 and Expenditure For For Tate & Lyle Authorise Issue of Equity with plc TATE G86838128 24-Jul-14 499,789 Management 18 Pre-emptive Rights For For Tate & Lyle Authorise Issue of Equity without plc TATE G86838128 24-Jul-14 499,789 Management 19 Pre-emptive Rights For For Tate & Lyle Authorise Market Purchase of plc TATE G86838128 24-Jul-14 499,789 Management 20 Ordinary Shares For For Tate & Lyle Authorise the Company to Call plc TATE G86838128 24-Jul-14 499,789 Management 21 EGM with Two Weeks' Notice For Against Vodafone Group Accept Financial Statements and plc VOD G93882192 29-Jul-14 1,514,379 Management 1 Statutory Reports For For
Vodafone Re-elect Gerard Kleisterlee as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 2 Director For For Vodafone Re-elect Vittorio Colao as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 3 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 4 Elect Nick Read as Director For For Vodafone Re-elect Stephen Pusey as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 5 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 6 Elect Sir Crispin Davis as Director For For Vodafone Elect Dame Clara Furse as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 7 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 8 Elect Valerie Gooding as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 9 Re-elect Renee James as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 10 Re-elect Samuel Jonah as Director For For Vodafone Re-elect Omid Kordestani as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 11 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 12 Re-elect Nick Land as Director For For
Vodafone Re-elect Luc Vandevelde as Group plc VOD G93882192 29-Jul-14 1,514,379 Management 13 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 14 Re-elect Philip Yea as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 15 Approve Final Dividend For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 16 Approve Remuneration Policy For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 17 Approve Remuneration Report For For Vodafone Group plc VOD G93882192 29-Jul-14 1,514,379 Management 18 Approve Incentive Plan For For Vodafone Appoint PricewaterhouseCoopers Group plc VOD G93882192 29-Jul-14 1,514,379 Management 19 LLP as Auditors For For Vodafone Authorise the Audit and Risk Group plc Committee to Fix Remuneration VOD G93882192 29-Jul-14 1,514,379 Management 20 of Auditors For For Vodafone Authorise Issue of Equity with Group plc VOD G93882192 29-Jul-14 1,514,379 Management 21 Pre-emptive Rights For For Vodafone Authorise Issue of Equity without Group plc VOD G93882192 29-Jul-14 1,514,379 Management 22 Pre-emptive Rights For For Vodafone Authorise Market Purchase of Group plc VOD G93882192 29-Jul-14 1,514,379 Management 23 Ordinary Shares For For
Vodafone Authorise EU Political Donations Group plc VOD G93882192 29-Jul-14 1,514,379 Management 24 and Expenditure For For Vodafone Authorise the Company to Call Group plc VOD G93882192 29-Jul-14 1,514,379 Management 25 EGM with Two Weeks' Notice For Against Teva Pharmaceutical Industries Reelect Dan Propper as Director Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 1.1 for a Three Year Term For For Teva Pharmaceutical Industries Reelect Ory Slonim as Director Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 1.2 for a Three Year Term For For Teva Pharmaceutical Reelect Joseph Nitzani as External Industries Director and Approve Director's Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 2.1 Remuneration For For Teva Pharmaceutical Elect Jean-Michel Halfon as Industries External Director and Approve Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 2.2 Director's Remuneration For For Teva Pharmaceutical Approve Annual Cash Bonus Industries Objectives for CEO and President, Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 3.1 for 2014 and Onwards For For Teva Pharmaceutical Approve Grant Annual Equity Industries Awards to CEO and President, Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 3.2 Starting 2015 For For Teva Pharmaceutical Industries Approve Purchase of D&O Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 4 Liability Insurance Policie For For Teva Pharmaceutical Industries Reappoint Kesselman & Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 5 Kesselman as Auditors For For Teva Pharmaceutical Industries Discuss Financial Statements and Ltd. TEVA M8769Q102 30-Jul-14 107,805 Management 6 the Report of the Board for 2013
TEVA TEVA M8769Q102 30-Jul-14 107,805 Management A Vote FOR if you are a controlling None Against PHARMACEUTICAL shareholder or have a personal INDUSTRIES interest in one or several LTD. resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Woodside Petroleum Approve the Buy Back of Shell Ltd. WPL 980228100 01-Aug-14 153,776 Management 1 Shares For For The Berkeley Group Accept Financial Statements and Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 1 Statutory Reports For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 2 Approve Remuneration Policy For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 3 Approve Remuneration Report For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 4 Re-elect Tony Pidgley as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 5 Re-elect Rob Perrins as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 6 Re-elect Nick Simpkin as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 7 Re-elect Greg Fry as Director For For The Berkeley Group Re-elect Karl Whiteman as Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 8 Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 9 Re-elect Sean Ellis as Director For For
The Berkeley Group Holdings Re-elect Sir John Armitt as plc BKG G1191G120 01-Sep-14 128,627 Management 10 Director For For The Berkeley Group Holdings Re-elect Alison Nimmo as plc BKG G1191G120 01-Sep-14 128,627 Management 11 Director For For The Berkeley Group Holdings Re-elect Veronica Wadley as plc BKG G1191G120 01-Sep-14 128,627 Management 12 Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 13 Re-elect Glyn Barker as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 14 Elect Adrian Li as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 15 Elect Andy Myers as Director For For The Berkeley Group Holdings Elect Diana Brightmore-Armour plc BKG G1191G120 01-Sep-14 128,627 Management 16 as Director For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 17 Appoint KPMG LLP as Auditors For For The Berkeley Group Holdings Authorise Board to Fix plc BKG G1191G120 01-Sep-14 128,627 Management 18 Remuneration of Auditors For For The Berkeley Group Holdings Authorise Issue of Equity with plc BKG G1191G120 01-Sep-14 128,627 Management 19 Pre-emptive Rights For For The Berkeley Group Holdings Authorise Issue of Equity without plc BKG G1191G120 01-Sep-14 128,627 Management 20 Pre-emptive Rights For For
The Berkeley Group Holdings Authorise Market Purchase of plc BKG G1191G120 01-Sep-14 128,627 Management 21 Ordinary Shares For For The Berkeley Group Holdings Authorise EU Political Donations plc BKG G1191G120 01-Sep-14 128,627 Management 22 and Expenditure For For The Berkeley Group Holdings Authorise the Company to Call plc BKG G1191G120 01-Sep-14 128,627 Management 23 EGM with Two Weeks' Notice For Against The Berkeley Group Holdings Approve Sale of an Apartment to plc BKG G1191G120 01-Sep-14 128,627 Management 24 Montpelier Properties Ltd For For The Berkeley Group Holdings plc BKG G1191G120 01-Sep-14 128,627 Management 25 Approve Bonus Plan For For Sino Land Company Accept Financial Statements and Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 1 Statutory Reports For For Sino Land Company Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 2 Declare Final Dividend For For Sino Land Company Elect Robert Ng Chee Siong as Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 3.1 Director For For Sino Land Company Elect Adrian David Li Man-kiu as Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 3.2 Director For Against Sino Land Company Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 3.3 Elect Alice Ip Mo Lin as Director For Against Sino Land Company Authorize Board to Fix Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 3.4 Remuneration of Directors For For
Sino Appoint Deloitte Touche Land Tohmatsu as Auditors and Company Authorize Board to Fix Their Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 4 Remuneration For For Sino Land Company Authorize Repurchase of Issued Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 5.1 Share Capital For For Sino Land Approve Issuance of Equity or Company Equity-Linked Securities without Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 5.2 Preemptive Rights For Against Sino Land Company Authorize Reissuance of Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 5.3 Repurchased Shares For Against Sino Land Company Adopt New Articles of Ltd. 00083 Y80267126 23-Oct-14 3,908,000 Management 6 Association For Against Bendigo and Adelaide Bank Ltd. BEN Q1458B102 27-Oct-14 558,326 Management 2 Elect Jacqueline Hey as Director For For Bendigo and Adelaide Ratify the Past Issuance of 21.20 Bank Million Shares to Institutional Ltd. BEN Q1458B102 27-Oct-14 558,326 Management 3 Investors For For Bendigo and Adelaide Bank Ltd. BEN Q1458B102 27-Oct-14 558,326 Management 4 Approve the Remuneration Report For For Asciano Ltd AIO Q0557G103 12-Nov-14 1,218,144 Management 2 Approve the Remuneration Report For Against Asciano Ltd AIO Q0557G103 12-Nov-14 1,218,144 Management 3 Elect Chris Barlow as Director For For Asciano Elect Shirley In't Veld as a Ltd AIO Q0557G103 12-Nov-14 1,218,144 Management 4 Director For For
Asciano Approve the Grant of Up 418,234 Ltd Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the AIO Q0557G103 12-Nov-14 1,218,144 Management 5 Company For Against Asciano Approve the Renewal of the Ltd AIO Q0557G103 12-Nov-14 1,218,144 Management 6 Proportional Takeover Provisions For For Sun Hung Kai Properties Accept Financial Statements and Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 1 Statutory Reports For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 2 Approve Final Dividend For For Sun Hung Kai Properties Elect Tung Chi-ho, Eric as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1a Director For For Sun Hung Kai Properties Elect Fung Yuk-lun, Allen as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1b Director For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1c Elect Lee Shau-kee as Director For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1d Elect Yip Dicky Peter as Director For For Sun Hung Kai Properties Elect Wong Yue-chim, Richard as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1e Director For For Sun Hung Kai Properties Elect Fung Kwok-lun, William as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1f Director For For Sun Hung Kai Properties Elect Leung Nai-pang, Norman as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1g Director For For
Sun Hung Kai Properties Elect Leung Kui-king, Donald as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1h Director For For Sun Hung Kai Properties Elect Kwan Cheuk-yin, William Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1i as Director For For Sun Hung Kai Properties Elect Wong Yick-kam, Michael as Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.1j Director For For Sun Hung Kai Properties Approve Remuneration of Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 3.2 Directors For For Sun Hung Appoint Deloitte Touche Kai Tohmatsu as Auditor and Properties Authorize Board to Fix Their Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 4 Remuneration For For Sun Hung Kai Properties Authorize Repurchase of Issued Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 5 Share Capital For For Sun Hung Kai Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 6 Preemptive Rights For Against Sun Hung Kai Properties Authorize Reissuance of Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 7 Repurchased Shares For Against Sun Hung Kai Properties Adopt New Set of Articles of Ltd. 00016 Y82594121 15-Nov-14 479,153 Management 8 Association For Against New World Development Accept Financial Statements and Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 1 Statutory Reports For For New World Development Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 2 Approve Final Dividend For For
New World Development Elect Ki Man-Fung, Leonie Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3a Director For Against New World Development Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3b Elect Cheng Chi-Heng Director For Against New World Development Elect Cheng Kar-Shing, Peter as Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3c Director For Against New World Development Elect Ho Hau-Hay, Hamilton as Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3d Director For For New World Development Elect Lee Luen-Wai, John as Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3e Director For For New World Development Authorize Board to Fix Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 3f Remuneration of Directors For For New World Approve PricewaterhouseCoopers Development as Auditors and Authorize Board Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 4 to Fix Their Remuneration For For New World Development Authorize Repurchase of Issued Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 5 Share Capital For For New World Approve Issuance of Equity or Development Equity-Linked Securities without Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 6 Preemptive Rights For Against New World Development Authorize Reissuance of Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 7 Repurchased Shares For Against New World Development Approve Grant of Options Under Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 8 the Share Option Scheme For Against
New World Development Adopt New Articles of Co. Ltd. 00017 Y63084126 19-Nov-14 5,837,033 Management 9 Association For Against Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 1 Elect Peter Campbell as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 2 Elect Lou Panaccio as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 3 Elect Chris Wilks as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 4 Elect Mark Compton as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 5 Approve the Remuneration Report For For Sonic Healthcare Approve the Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 366,899 Management 6 Limited Employee Option Plan For Against Sonic Approve the Sonic Healthcare Healthcare Limited Employee Performance Limited SHL Q8563C107 20-Nov-14 366,899 Management 7 Rights Plan For Against Sonic Approve the Grant of Long Term Healthcare Incentives to Colin Goldschmidt, Limited Managing Director and Chief SHL Q8563C107 20-Nov-14 366,899 Management 8 Executive Officer of the Company For Against Sonic Approve the Grant of Long Term Healthcare Incentives to Chris Wilks, Finance Limited Director and Chief Financial SHL Q8563C107 20-Nov-14 366,899 Management 9 Officer of the Company For Against Amlin plc AML G0334Q177 24-Nov-14 727,618 Management 1 Approve Remuneration Policy For For
Amlin plc AML G0334Q177 24-Nov-14 727,618 Management 2 Approve Performance Share Plan For For Singapore Press Holdings Adopt Financial Statements and Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 1 Directors' and Auditors' Reports For For Singapore Press Holdings Approve Final Dividend and Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 2 Special Dividend For For Singapore Press Holdings Elect Chong Siak Ching as Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 3.1 Director For For Singapore Press Holdings Elect Lucien Wong Yuen Kuai as Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 3.2 Director For For Singapore Press Holdings Elect Chan Heng Loon Alan as Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 3.3 Director For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 4.1 Elect Tan Chin Hwee as Director For For Singapore Press Holdings Elect Janet Ang Guat Har as Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 4.2 Director For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 5 Approve Directors' Fees For For Singapore Press Holdings Approve Auditors and Authorize Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 6 Board to Fix Their Remuneration For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 7 Other Business (Voting) For Against
Singapore Press Approve Issuance of Equity or Holdings Equity-Linked Securities with or Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 8.1 without Preemptive Rights For For Singapore Press Approve Grant of Awards and Holdings Issuance of Shares Under the SPH Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 8.2 Performance Share Plan For For Singapore Press Holdings Authorize Share Repurchase Limited T39 Y7990F106 02-Dec-14 1,784,000 Management 8.3 Program For For Alstom Approve Sale of Energy Activities and Corporate and Shared ALO F0259M475 19-Dec-14 226,291 Management 1 Services to General Electric For For Alstom Authorize Filing of Required ALO F0259M475 19-Dec-14 226,291 Management 2 Documents/Other Formalities For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 2,362,029 Management 1 Elect Kathryn Fagg as Director For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 2,362,029 Management 2 Elect Gregory Hayes as Director For For Incitec Pivot Elect Rebecca McGrath as Ltd IPL Q4887E101 19-Dec-14 2,362,029 Management 3 Director For For Incitec Approve the Grant of Performance Pivot Rights to James Fazzino, Ltd Managing Director and Chief IPL Q4887E101 19-Dec-14 2,362,029 Management 4 Executive Officer of the Company For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 2,362,029 Management 5 Approve the Remuneration Report For For The Link Real Estate Investment Approve Expansion of Investment Trust 00823 Y5281M111 15-Jan-15 1,257,000 Management 1 Strategy For For
Imperial Tobacco Accept Financial Statements and Group plc IMT G4721W102 28-Jan-15 156,795 Management 1 Statutory Reports For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 2 Approve Remuneration Report For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 3 Approve Remuneration Policy For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 4 Approve Final Dividend For For Imperial Tobacco Re-elect Dr Ken Burnett as Group plc IMT G4721W102 28-Jan-15 156,795 Management 5 Director For For Imperial Tobacco Re-elect Alison Cooper as Group plc IMT G4721W102 28-Jan-15 156,795 Management 6 Director For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 7 Re-elect David Haines as Director For For Imperial Tobacco Re-elect Michael Herlihy as Group plc IMT G4721W102 28-Jan-15 156,795 Management 8 Director For For Imperial Tobacco Re-elect Matthew Phillips as Group plc IMT G4721W102 28-Jan-15 156,795 Management 9 Director For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 10 Re-elect Oliver Tant as Director For For Imperial Tobacco Re-elect Mark Williamson as Group plc IMT G4721W102 28-Jan-15 156,795 Management 11 Director For For
Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 156,795 Management 12 Elect Karen Witts as Director For For Imperial Tobacco Group Re-elect Malcolm Wyman as plc IMT G4721W102 28-Jan-15 156,795 Management 13 Director For For Imperial Tobacco Reappoint Group PricewaterhouseCoopers LLP as plc IMT G4721W102 28-Jan-15 156,795 Management 14 Auditors For For Imperial Tobacco Group Authorise Board to Fix plc IMT G4721W102 28-Jan-15 156,795 Management 15 Remuneration of Auditors For For Imperial Tobacco Group Authorise EU Political Donations plc IMT G4721W102 28-Jan-15 156,795 Management 16 and Expenditure For For Imperial Tobacco Group Authorise Issue of Equity with plc IMT G4721W102 28-Jan-15 156,795 Management 17 Pre-emptive Rights For For Imperial Tobacco Group Authorise Issue of Equity without plc IMT G4721W102 28-Jan-15 156,795 Management 18 Pre-emptive Rights For For Imperial Tobacco Group Authorise Market Purchase of plc IMT G4721W102 28-Jan-15 156,795 Management 19 Ordinary Shares For For Imperial Tobacco Group Authorise the Company to Call plc IMT G4721W102 28-Jan-15 156,795 Management 20 EGM with Two Weeks' Notice For Against Imperial Tobacco Approve Acquisition of Certain Group US Cigarette and E-cigarette plc IMT G4721W102 28-Jan-15 156,795 Management 1 Brands and Assets For For Cheung Kong (Holdings) Limited 00001 Y13213106 25-Feb-15 380,000 Management 1 Approve Scheme of Arrangement For For
Cheung Kong (Holdings) Limited 00001 Y13213106 25-Feb-15 380,000 Management 1 Approve Scheme of Arrangement For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 1 Receive Report of Board TDC A/S Accept Financial Statements and TDC K94545116 05-Mar-15 668,357 Management 2 Statutory Reports For For TDC A/S Approve Discharge of TDC K94545116 05-Mar-15 668,357 Management 3 Management and Board For For TDC A/S Approve Allocation of Income TDC K94545116 05-Mar-15 668,357 Management 4 and Dividends For For TDC A/S Reelect Vagn Sorensen as TDC K94545116 05-Mar-15 668,357 Management 5a Director For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 5b Reelect Pierre Danon as Director For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 5c Reelect Stine Bosse as Director For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 5d Reelect Angus Porter as Director For For TDC A/S Reelect Soren Sorensen as TDC K94545116 05-Mar-15 668,357 Management 5e Director For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 5f Reelect Pieter Knook as Director For For
TDC A/S Elect Benoit Scheen as New TDC K94545116 05-Mar-15 668,357 Management 5g Director For For TDC A/S Ratify PricewaterhouseCoopers as TDC K94545116 05-Mar-15 668,357 Management 6 Auditors For For TDC A/S Authorize Share Repurchase TDC K94545116 05-Mar-15 668,357 Management 7a Program For For TDC A/S Approve Remuneration of TDC K94545116 05-Mar-15 668,357 Management 7b Directors For For TDC A/S Amend Articles Re: Board- TDC K94545116 05-Mar-15 668,357 Management 7c Related For For TDC A/S TDC K94545116 05-Mar-15 668,357 Management 8 Other Business Wm Confirm the Payment of the Morrison Dividends; Authorise Off-Market Supermarkets Purchase; and Authorise the plc Directors to Enter into a Deed of MRW G62748119 06-Mar-15 1,740,785 Management 1 Release None For Japan Tobacco Approve Allocation of Income, Inc 2914 J27869106 20-Mar-15 196,500 Management 1 with a Final Dividend of JPY 50 For For Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 196,500 Management 2.1 Nakamura, Futoshi For For Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 196,500 Management 2.2 Kojima, Tomotaka For For Japan Tobacco Appoint Statutory Auditor Imai, Inc 2914 J27869106 20-Mar-15 196,500 Management 2.3 Yoshinori For For
Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 196,500 Management 2.4 Obayashi, Hiroshi For For Japan Tobacco Appoint Alternate Statutory Inc 2914 J27869106 20-Mar-15 196,500 Management 3 Auditor Masaki, Michio For For Japan Approve Alternate Income Tobacco Share Allocation, with a Final Dividend Inc 2914 J27869106 20-Mar-15 196,500 Holder 4 of JPY 150 Against Against Japan Authorize Share Repurchase of Tobacco Share Up To 40 Million Shares in the Inc 2914 J27869106 20-Mar-15 196,500 Holder 5 Coming Year Against Against Bridgestone Approve Allocation of Income, Corp. 5108 J04578126 24-Mar-15 173,900 Management 1 with a Final Dividend of JPY 60 For For Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.1 Elect Director Tsuya, Masaaki For For Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.2 Elect Director Nishigai, Kazuhisa For For Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.3 Elect Director Zaitsu, Narumi For For Bridgestone Elect Director Tachibana Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.4 Fukushima, Sakie For For Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.5 Elect Director Scott Trevor Davis For For Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.6 Elect Director Okina, Yuri For For
Bridgestone Corp. 5108 J04578126 24-Mar-15 173,900 Management 2.7 Elect Director Unotoro, Keiko For For Bridgestone Appoint Statutory Auditor Corp. 5108 J04578126 24-Mar-15 173,900 Management 3 Masuda, Kenichi For For Bridgestone Approve Annual Bonus Payment Corp. 5108 J04578126 24-Mar-15 173,900 Management 4 to Directors For For Bridgestone Approve Deep Discount Stock Corp. 5108 J04578126 24-Mar-15 173,900 Management 5 Option Plan For For Enagas S.A. Approve Consolidated and ENG E41759106 26-Mar-15 183,896 Management 1 Standalone Financial Statements For For Enagas S.A. Approve Allocation of Income ENG E41759106 26-Mar-15 183,896 Management 2 and Dividends For For Enagas S.A. ENG E41759106 26-Mar-15 183,896 Management 3 Approve Discharge of Board For For Enagas S.A. Renew Appointment of Deloitte as ENG E41759106 26-Mar-15 183,896 Management 4 Auditor For For Enagas S.A. Reelect Sultan Hamed Khamis Al ENG E41759106 26-Mar-15 183,896 Management 5.1 Burtamani as Director For For Enagas S.A. Reelect Luis Javier Navarro Vigil ENG E41759106 26-Mar-15 183,896 Management 5.2 as Director For For Enagas S.A. Amend Article 7 Re: Share ENG E41759106 26-Mar-15 183,896 Management 6.1 Capital and Shares For For
Enagas S.A. Amend Articles Re: General ENG E41759106 26-Mar-15 183,896 Management 6.2 Meetings For For Enagas S.A. Amend Articles Re: Board of ENG E41759106 26-Mar-15 183,896 Management 6.3 Directors For For Enagas S.A. Amend Article 4 of General Meeting Regulations Re: ENG E41759106 26-Mar-15 183,896 Management 7.1 Competences For For Enagas S.A. Amend Articles of General Meeting Regulations Re: Notice, Right to Information and ENG E41759106 26-Mar-15 183,896 Management 7.2 Representation, and Development For For Enagas S.A. Amend Article 16 of General Meeting Regulations Re: ENG E41759106 26-Mar-15 183,896 Management 7.3 Publication of Meeting Notices For For Enagas S.A. Authorize Share Repurchase ENG E41759106 26-Mar-15 183,896 Management 8 Program For For Enagas S.A. Approve Remuneration of ENG E41759106 26-Mar-15 183,896 Management 9 Directors For For Enagas S.A. Advisory Vote on Remuneration ENG E41759106 26-Mar-15 183,896 Management 10 Policy Report For For Enagas S.A. Receive Amendments to Board of ENG E41759106 26-Mar-15 183,896 Management 11 Directors' Regulations Enagas S.A. Authorize Board to Ratify and ENG E41759106 26-Mar-15 183,896 Management 12 Execute Approved Resolutions For For Ferrovial SA Approve Consolidated and FER E49512119 26-Mar-15 269,296 Management 1 Standalone Financial Statements For For
Ferrovial SA FER E49512119 26-Mar-15 269,296 Management 2 Approve Allocation of Income For For Ferrovial SA FER E49512119 26-Mar-15 269,296 Management 3 Approve Discharge of Board For For Ferrovial Renew Appointment of Deloitte as SA FER E49512119 26-Mar-15 269,296 Management 4 Auditor For For Ferrovial Ratify Appointment of and Elect SA FER E49512119 26-Mar-15 269,296 Management 5 Howard Lee Lance as Director For For Ferrovial Authorize Capitalization of SA FER E49512119 26-Mar-15 269,296 Management 6 Reserves for Scrip Dividends For For Ferrovial Authorize Capitalization of SA FER E49512119 26-Mar-15 269,296 Management 7 Reserves for Scrip Dividends For For Ferrovial Authorize Share Repurchase and SA Capital Reduction via Amortization of Repurchased FER E49512119 26-Mar-15 269,296 Management 8 Shares For For Ferrovial Amend Articles Re: General SA FER E49512119 26-Mar-15 269,296 Management 9.1 Meetings For Against Ferrovial Amend Articles Re: Board of SA FER E49512119 26-Mar-15 269,296 Management 9.2 Directors For For Ferrovial Amend Articles Re: Board, SA Annual Corporate Governance Reports, Remuneration and FER E49512119 26-Mar-15 269,296 Management 9.3 Corporate Website For For Ferrovial Amend Article 22 Re: General SA FER E49512119 26-Mar-15 269,296 Management 9.4 Meeting For Against
Ferrovial Amend Articles Re: Technical SA FER E49512119 26-Mar-15 269,296 Management 9.5 Adjustments For For Ferrovial Approve Restated Articles of SA FER E49512119 26-Mar-15 269,296 Management 9.6 Association For Against Ferrovial Amend Article 5 of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 269,296 Management 10.1 Management Matters For Against Ferrovial Amend Articles of General SA Meeting Regulations Re: Meeting FER E49512119 26-Mar-15 269,296 Management 10.2 Notice For For Ferrovial Amend Articles of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 269,296 Management 10.3 Development of General Meeting For For Ferrovial Amend Articles of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 269,296 Management 10.4 Technical Adjustments For Against Ferrovial Approve New General Meeting SA FER E49512119 26-Mar-15 269,296 Management 10.5 Regulations For Against Ferrovial Authorize Company to Call EGM SA FER E49512119 26-Mar-15 269,296 Management 11 with 15 Days' Notice For Against Ferrovial SA FER E49512119 26-Mar-15 269,296 Management 12 Approve Stock-for-Bonus Plan For For Ferrovial Authorize Board to Ratify and SA FER E49512119 26-Mar-15 269,296 Management 13 Execute Approved Resolutions For For Ferrovial Advisory Vote on Remuneration SA FER E49512119 26-Mar-15 269,296 Management 14 Policy Report For For
Ferrovial Receive Amendments to Board of SA FER E49512119 26-Mar-15 269,296 Management 15 Directors' Regulations Receive Information on Debt Ferrovial Securities Issuance Approved by SA FER E49512119 26-Mar-15 269,296 Management 16 June 2014 AGM Friends Life Approve Matters Relating to the Group Acquisition of Friends Life Group Limited FLG G8138T107 26-Mar-15 1,123,976 Management 1 Limited by Aviva plc For For Friends Life Group Limited FLG G8138T107 26-Mar-15 1,123,976 Management 1 Approve Scheme of Arrangement For For Approve Allocation of Income, Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 1 with a Final Dividend of JPY 85 For For Amend Articles to Authorize Public Announcements in Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 2 Electronic Format For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.1 Elect Director Mitarai, Fujio For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.2 Elect Director Tanaka, Toshizo For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.3 Elect Director Adachi, Yoroku For For Elect Director Matsumoto, Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.4 Shigeyuki For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.5 Elect Director Homma, Toshio For For
Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.6 Elect Director Ozawa, Hideki For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.7 Elect Director Maeda, Masaya For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.8 Elect Director Tani, Yasuhiro For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.9 Elect Director Nagasawa, Kenichi For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.10 Elect Director Otsuka, Naoji For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.11 Elect Director Yamada, Masanori For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.12 Elect Director Wakiya, Aitake For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.13 Elect Director Kimura, Akiyoshi For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.14 Elect Director Osanai, Eiji For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.15 Elect Director Nakamura, Masaaki For For Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.16 Elect Director Saida, Kunitaro For For
Canon Inc. 7751 J05124144 27-Mar-15 199,500 Management 3.17 Elect Director Kato, Haruhiko For For Canon Inc. Appoint Statutory Auditor Ono, 7751 J05124144 27-Mar-15 199,500 Management 4.1 Kazuto For For Canon Inc. Appoint Statutory Auditor Oe, 7751 J05124144 27-Mar-15 199,500 Management 4.2 Tadashi For For Canon Inc. Approve Annual Bonus Payment 7751 J05124144 27-Mar-15 199,500 Management 5 to Directors For For Iberdrola Approve Consolidated and S.A. IBE E6165F166 27-Mar-15 834,633 Management 1 Standalone Financial Statements For For Iberdrola S.A. IBE E6165F166 27-Mar-15 834,633 Management 2 Approve Management Reports For For Iberdrola S.A. IBE E6165F166 27-Mar-15 834,633 Management 3 Approve Discharge of Board For For Iberdrola Renew Appointment of Ernst & S.A. IBE E6165F166 27-Mar-15 834,633 Management 4 Young as Auditor For For Iberdrola Approve Allocation of Income S.A. IBE E6165F166 27-Mar-15 834,633 Management 5 and Dividends For For Iberdrola Authorize Capitalization of S.A. IBE E6165F166 27-Mar-15 834,633 Management 6.A Reserves for Scrip Dividends For For Iberdrola Authorize Capitalization of S.A. IBE E6165F166 27-Mar-15 834,633 Management 6.B Reserves for Scrip Dividends For For
Iberdrola Reelect Jose Walfredo Fernandez S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.A as Director For For Iberdrola Reelect Denise Mary Holt as S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.B Director For For Iberdrola Reelect Manuel Moreu Munaiz as S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.C Director For For Iberdrola Reelect Angel Jesus Acebes S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.D Paniagua as Director For For Iberdrola Reelect Maria Helena Antolin S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.E Raybaud as Director For For Iberdrola Reelect Santiago Martinez Lage as S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.F Director For For Iberdrola Reelect Jose Luis San Pedro S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.G Guerenabarrena as Director For For Iberdrola Reelect Jose Ignacio Sanchez S.A. IBE E6165F166 27-Mar-15 834,633 Management 7.H Galan as Director For For Iberdrola Amend Articles Re: Company, S.A. IBE E6165F166 27-Mar-15 834,633 Management 8.A Share Capital and Shareholders For For Iberdrola Amend Articles Re: General S.A. IBE E6165F166 27-Mar-15 834,633 Management 8.B Meetings For For Iberdrola S.A. IBE E6165F166 27-Mar-15 834,633 Management 8.C Amend Articles Re: Board For For
Iberdrola S.A. IBE E6165F166 27-Mar-15 834,633 Management 8.D Amend Articles For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Functions, Classes and IBE E6165F166 27-Mar-15 834,633 Management 9.A Competences For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Meeting Notice, Attendance Rights, and IBE E6165F166 27-Mar-15 834,633 Management 9.B Media and Infrastructure For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: IBE E6165F166 27-Mar-15 834,633 Management 9.C Development of General Meeting For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of IBE E6165F166 27-Mar-15 834,633 Management 9.D Meeting and Post Performances For For Iberdrola Authorize Share Repurchase and S.A. Capital Reduction via Amortization of Repurchased IBE E6165F166 27-Mar-15 834,633 Management 10 Shares For For Iberdrola Authorize Board to Ratify and S.A. IBE E6165F166 27-Mar-15 834,633 Management 11 Execute Approved Resolutions For For Iberdrola Advisory Vote on Remuneration S.A. IBE E6165F166 27-Mar-15 834,633 Management 12 Policy Report For For Kirin Holdings Approve Allocation of Income, Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 1 with a Final Dividend of JPY 19 For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.1 Elect Director Miyake, Senji For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.2 Elect Director Isozaki, Yoshinori For For
Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.3 Elect Director Nishimura, Keisuke For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.4 Elect Director Ito, Akihiro For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.5 Elect Director Nonaka, Junichi For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.6 Elect Director Miyoshi, Toshiya For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.7 Elect Director Miki, Shigemitsu For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.8 Elect Director Arima, Toshio For For Kirin Holdings Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 2.9 Elect Director Arakawa, Shoshi For For Kirin Holdings Appoint Statutory Auditor Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 3.1 Ishihara, Motoyasu For For Kirin Holdings Appoint Statutory Auditor Mori, Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 3.2 Masakatsu For For Kirin Approve Annual Bonus Payment Holdings to Directors and Statutory Co., Ltd. 2503 497350108 27-Mar-15 445,200 Management 4 Auditors For For Kuraray Co. Approve Allocation of Income, Ltd. 3405 J37006137 27-Mar-15 539,500 Management 1 with a Final Dividend of JPY 9 For For
Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.1 Elect Director Ito, Fumio For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.2 Elect Director Ito, Masaaki For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.3 Elect Director Yamashita, Setsuo For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.4 Elect Director Fujii, Nobuo For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.5 Elect Director Tenkumo, Kazuhiro For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.6 Elect Director Yukiyoshi, Kunio For For Kuraray Co. Elect Director Matsuyama, Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.7 Sadaaki For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.8 Elect Director Kugawa, Kazuhiko For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.9 Elect Director Komiya, Yukiatsu For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.10 Elect Director Hayase, Hiroaya For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.11 Elect Director Shioya, Takafusa For For
Kuraray Elect Director Hamaguchi, Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 2.12 Tomokazu For For Kuraray Appoint Statutory Auditor Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 3 Murakami, Keiji For For Kuraray Approve Takeover Defense Plan Co. Ltd. 3405 J37006137 27-Mar-15 539,500 Management 4 (Poison Pill) For Against Metso Corporation MEO1V X53579102 27-Mar-15 171,059 Management 1 Open Meeting Metso Corporation MEO1V X53579102 27-Mar-15 171,059 Management 2 Call the Meeting to Order Designate Inspector or Metso Shareholder Representative(s) of Corporation MEO1V X53579102 27-Mar-15 171,059 Management 3 Minutes of Meeting For For Metso Acknowledge Proper Convening Corporation MEO1V X53579102 27-Mar-15 171,059 Management 4 of Meeting For For Metso Prepare and Approve List of Corporation MEO1V X53579102 27-Mar-15 171,059 Management 5 Shareholders For For Metso Receive Financial Statements and Corporation MEO1V X53579102 27-Mar-15 171,059 Management 6 Statutory Reports Metso Accept Financial Statements and Corporation MEO1V X53579102 27-Mar-15 171,059 Management 7 Statutory Reports For For Approve Allocation of Income and Dividends of EUR 1.05 Per Metso Share; Authorize Additional Corporation MEO1V X53579102 27-Mar-15 171,059 Management 8 dividend of EUR 0.40 per Share For For
Metso Approve Discharge of Board and Corporation MEO1V X53579102 27-Mar-15 171,059 Management 9 President For For Metso Approve Remuneration of Corporation Directors in the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee MEO1V X53579102 27-Mar-15 171,059 Management 10 Work For For Metso Corporation MEO1V X53579102 27-Mar-15 171,059 Management 11 Fix Number of Directors at Seven For For Metso Reelect Mikael Lilius (Chairman), Corporation Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and MEO1V X53579102 27-Mar-15 171,059 Management 12 Eeva Sipila as Directors For For Metso Approve Remuneration of Corporation MEO1V X53579102 27-Mar-15 171,059 Management 13 Auditors For For Metso Corporation MEO1V X53579102 27-Mar-15 171,059 Management 14 Ratify Ernst & Young as Auditors For For Metso Authorize Share Repurchase Corporation MEO1V X53579102 27-Mar-15 171,059 Management 15 Program For For Metso Corporation MEO1V X53579102 27-Mar-15 171,059 Management 16 Close Meeting Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.1 Elect Director Otsuka, Ichiro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.2 Elect Director Higuchi, Tatsuo For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.3 Elect Director Makise, Atsumasa For For
Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.4 Elect Director Matsuo, Yoshiro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.5 Elect Director Tobe, Sadanobu For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.6 Elect Director Watanabe, Tatsuro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.7 Elect Director Hirotomi, Yasuyuki For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.8 Elect Director Kawaguchi, Juichi For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 206,248 Management 1.9 Elect Director Konose, Tadaaki For For Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 1 Open Meeting Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 2 Call the Meeting to Order Fortum Oyj Designate Inspector or Shareholder Representative(s) of FUM1V X2978Z118 31-Mar-15 246,052 Management 3 Minutes of Meeting For For Fortum Oyj Acknowledge Proper Convening FUM1V X2978Z118 31-Mar-15 246,052 Management 4 of Meeting For For Fortum Oyj Prepare and Approve List of FUM1V X2978Z118 31-Mar-15 246,052 Management 5 Shareholders For For
Fortum Oyj Receive Financial Statements and FUM1V X2978Z118 31-Mar-15 246,052 Management 6 Statutory Reports Accept Financial Statements and Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 7 Statutory Reports For For Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividendof Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 8 EUR 0.20 per Share For For Approve Discharge of Board and Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 9 President For For Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 10 Board and Committee Work For For Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 11 Fix Number of Directors at Eight For For Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 12 Directors For For Approve Remuneration of Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 13 Auditors For For Ratify Deloitte & Touche as Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 14 Auditors For For Fortum Oyj FUM1V X2978Z118 31-Mar-15 246,052 Management 15 Close Meeting Receive Financial Statements and Statutory Reports for Fiscal 2014 Daimler AG DAI D1668R123 01-Apr-15 59,198 Management 1 (Non-Voting)
Daimler AG Approve Allocation of Income and Dividends of EUR 2.45 per DAI D1668R123 01-Apr-15 59,198 Management 2 Share For For Daimler AG Approve Discharge of Management Board for Fiscal DAI D1668R123 01-Apr-15 59,198 Management 3 2014 For For Daimler AG Approve Discharge of Supervisory DAI D1668R123 01-Apr-15 59,198 Management 4 Board for Fiscal 2014 For For Daimler AG Ratify KPMG AG as Auditors for DAI D1668R123 01-Apr-15 59,198 Management 5 Fiscal 2015 For For Daimler AG Elect Paul Achleitner to the DAI D1668R123 01-Apr-15 59,198 Management 6 Supervisory Board For For Daimler AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased DAI D1668R123 01-Apr-15 59,198 Management 7 Shares For For Daimler AG Authorize Use of Financial Derivatives when Repurchasing DAI D1668R123 01-Apr-15 59,198 Management 8 Shares For For Daimler AG Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee DAI D1668R123 01-Apr-15 59,198 Management 9 Conversion Rights For For Daimler AG Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 DAI D1668R123 01-Apr-15 59,198 Management 10 AGM For For Zurich Insurance Accept Financial Statements and Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 1.1 Statutory Reports For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 1.2 Approve Remuneration Report For For
Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 2.1 Approve Allocation of Income For For Zurich Approve Dividends of CHF 17.00 Insurance per Share from Capital Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 2.2 Contribution Reserves For For Zurich Insurance Approve Discharge of Board and Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 3 Senior Management For For Zurich Insurance Reelect Tom de Swaan as Director Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1a and Board Chairman For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1b Reelect Susan Bies as Director For For Zurich Insurance Reelect Alison Carnwath as Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1c Director For For Zurich Insurance Reelect Rafael del Pino as Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1d Director For For Zurich Insurance Reelect Thomas Escher as Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1e Director For For Zurich Insurance Reelect Christoph Franz as Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1f Director For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1g Reelect Fred Kindle as Director For For Zurich Insurance Reelect Monica Maechler as Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1h Director For For
Zurich Insurance Group Reelect Don Nicolaisen as AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1i Director For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1j Elect Joan Amble as Director For For Zurich Insurance Group Elect Kishore Mahbubani as AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.1.k Director For For Zurich Insurance Appoint Alison Carnwath as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.2.1 Committee For For Zurich Insurance Appoint Tom de Swaan as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.2.2 Committee For For Zurich Insurance Appoint Rafael del Pino as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.2.3 Committee For For Zurich Insurance Appoint Thomas Escher as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.2.4 Committee For For Zurich Insurance Appoint Christoph Franz as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.2.5 Committee For For Zurich Insurance Group Designate Andreas Keller as AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.3 Independent Proxy For For Zurich Insurance Group Ratify PricewaterhouseCoopers as AG ZURN H9870Y105 01-Apr-15 18,215 Management 4.4 Auditors For For Zurich Approve Maximum Remuneration Insurance of Board of Directors Until 2016 Group AGM in the Amount of CHF 4.9 AG ZURN H9870Y105 01-Apr-15 18,215 Management 5.1 Million For For
Zurich Approve Maximum Remuneration Insurance of Executive Committee for Fiscal Group 2016 in the Amount of CHF 75.9 AG ZURN H9870Y105 01-Apr-15 18,215 Management 5.2 Million For For Zurich Insurance Amend Articles Re: Commercial Group Accounting and Financial AG ZURN H9870Y105 01-Apr-15 18,215 Management 6 Reporting For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 18,215 Management 7 Transact Other Business (Voting) For Against Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 1 Open Meeting Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 2 Call the Meeting to Order Nokian Designate Inspector or Tyres Shareholder Representative(s) of OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 3 Minutes of Meeting For For Nokian Tyres Acknowledge Proper Convening OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 4 of Meeting For For Nokian Tyres Prepare and Approve List of OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 5 Shareholders For For Nokian Tyres Receive Financial Statements and OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 6 Statutory Reports Nokian Tyres Accept Financial Statements and OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 7 Statutory Reports For For Nokian Approve Allocation of Income Tyres and Dividends of EUR 1.45 Per OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 8 Share For For
Nokian Tyres Approve Discharge of Board and OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 9 President For For Nokian Tyres Approve Annual Remuneration of OYJ Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; NRE1V X5862L103 08-Apr-15 138,172 Management 10 Approve Meeting Fees For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 11 Fix Number of Directors at Six For For Nokian Tyres Reelect Hille Korhonen, Raimo OYJ Lind, Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New NRE1V X5862L103 08-Apr-15 138,172 Management 12 Director For For Nokian Tyres Approve Remuneration of OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 13 Auditors For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 14 Ratify KPMG as Auditors For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 138,172 Management 15 Close Meeting Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 1 Elect Chairman of Meeting For For Teliasonera Prepare and Approve List of AB TLSN W95890104 08-Apr-15 742,998 Management 2 Shareholders For For Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 3 Approve Agenda of Meeting For For Teliasonera Designate Inspector(s) of Minutes AB TLSN W95890104 08-Apr-15 742,998 Management 4 of Meeting For For
Teliasonera AB Acknowledge Proper Convening TLSN W95890104 08-Apr-15 742,998 Management 5 of Meeting For For Receive Financial Statements and Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 6 Statutory Reports Accept Financial Statements and Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 7 Statutory Reports For For Approve Allocation of Income and Dividends of SEK 3.00 Per Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 8 Share For For Approve Discharge of Board and Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 9 President For For Determine Number of Directors (8) and Deputy Directors (0) of Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 10 Board For For Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 11 Committee Work For For Reelect Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 12 as Directors For For Reelect Marie Ehrling as Chairman of the Board and Olli- Pekka Kallasvuo as Vice Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 13 Chairman of the Board For For Determine Number of Auditors Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 14 (1) and Deputy Auditors (0) For For Approve Remuneration of Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 15 Auditors For For
Teliasonera AB TLSN W95890104 08-Apr-15 742,998 Management 16 Ratify Deloitte as Auditors For For Teliasonera AB Elect Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating TLSN W95890104 08-Apr-15 742,998 Management 17 Committee For For Teliasonera AB Approve Remuneration Policy And Other Terms of Employment TLSN W95890104 08-Apr-15 742,998 Management 18 For Executive Management For For Teliasonera AB Authorize Share Repurchase TLSN W95890104 08-Apr-15 742,998 Management 19 Program For For Teliasonera AB Approve 2015/2018 Performance TLSN W95890104 08-Apr-15 742,998 Management 20a Share Program For For Teliasonera AB Approve Transfer of Shares in Connection with the 2015/2018 TLSN W95890104 08-Apr-15 742,998 Management 20b Performance Share Program For For Teliasonera AB Share Resolution on Publication of TLSN W95890104 08-Apr-15 742,998 Holder 21 Norton Rose Fulbright's Report Against Against Teliasonera AB Special Investigation of the Share Company's Non-European TLSN W95890104 08-Apr-15 742,998 Holder 22a Business None Against Teliasonera AB Instruct the Board to Take Share Necessary Action to Establish a TLSN W95890104 08-Apr-15 742,998 Holder 22b Shareholders' Association None Against Teliasonera AB Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Share Shareholders Representation on TLSN W95890104 08-Apr-15 742,998 Holder 22c the Board None Against Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 1 Open Meeting
Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 2 Elect Chairman of Meeting For For Prepare and Approve List of Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 3 Shareholders For For Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 4 Approve Agenda of Meeting For For Designate Inspector(s) of Minutes Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 5 of Meeting For For Acknowledge Proper Convening Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 6 of Meeting For For Receive Chairman's and Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 7 President's Reports Receive Financial Statements and Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 8 Statutory Reports Accept Financial Statements and Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 9 Statutory Reports For For Approve Allocation of Income and Dividends of SEK 6.75 Per Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 10 Share For For Approve Discharge of Board and Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 11 President For For Determine Number of Directors (8) and Deputy Directors (0) of Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 12 Board For For
Skanska AB Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve SKA B W83567110 09-Apr-15 237,923 Management 13 Remuneration of Auditors For For Skanska AB Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne SKA B W83567110 09-Apr-15 237,923 Management 14 McGivern as New Directors For Against Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 15 Ratify KPMG as Auditors For For Skanska AB Approve Remuneration Policy And Other Terms of Employment SKA B W83567110 09-Apr-15 237,923 Management 16 For Executive Management For For Skanska AB Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive SKA B W83567110 09-Apr-15 237,923 Management 17a Plan For For Skanska AB Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to SKA B W83567110 09-Apr-15 237,923 Management 17b Outstanding Incentive Plans For For Skanska AB SKA B W83567110 09-Apr-15 237,923 Management 18 Close Meeting Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 327,235 Management 1 Open Meeting Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 327,235 Management 2 Call the Meeting to Order Upm-Kymmene Designate Inspector or Oy Shareholder Representative(s) of UPM1V X9518S108 09-Apr-15 327,235 Management 3 Minutes of Meeting For For Upm-Kymmene Acknowledge Proper Convening Oy UPM1V X9518S108 09-Apr-15 327,235 Management 4 of Meeting For For
Upm-Kymmene Prepare and Approve List of Oy UPM1V X9518S108 09-Apr-15 327,235 Management 5 Shareholders For For Upm-Kymmene Receive Financial Statements and Oy UPM1V X9518S108 09-Apr-15 327,235 Management 6 Statutory Reports Upm-Kymmene Accept Financial Statements and Oy UPM1V X9518S108 09-Apr-15 327,235 Management 7 Statutory Reports For For Upm-Kymmene Approve Allocation of Income Oy and Dividends of EUR 0.70 Per UPM1V X9518S108 09-Apr-15 327,235 Management 8 Share For For Upm-Kymmene Approve Discharge of Board and Oy UPM1V X9518S108 09-Apr-15 327,235 Management 9 President For For Upm-Kymmene Approve Remuneration of Oy Directors in the Amount of EUR 175,000 for Chairman and EUR UPM1V X9518S108 09-Apr-15 327,235 Management 10 95,000 for Other Directors For For Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 327,235 Management 11 Fix Number of Directors at Ten For For Upm-Kymmene Reelect Berndt Brunow, Piia- Oy Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli- Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik UPM1V X9518S108 09-Apr-15 327,235 Management 12 Ehrnrooth as New Directors For Against Upm-Kymmene Approve Remuneration of Oy UPM1V X9518S108 09-Apr-15 327,235 Management 13 Auditors For For Upm-Kymmene Ratify PricewaterhouseCoopers as Oy UPM1V X9518S108 09-Apr-15 327,235 Management 14 Auditors For For Upm-Kymmene Authorize Share Repurchase Oy UPM1V X9518S108 09-Apr-15 327,235 Management 15 Program For For
Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 327,235 Management 16 Authorize Charitable Donations For For Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 327,235 Management 17 Close Meeting Swiss Prime Accept Financial Statements and Site AG SPSN H8403W107 14-Apr-15 65,784 Management 1 Statutory Reports For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 2 Approve Remuneration Report For Against Swiss Prime Approve Discharge of Board and Site AG SPSN H8403W107 14-Apr-15 65,784 Management 3 Senior Management For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 4 Approve Allocation of Income For For Swiss Prime Approve Dividends of CHF 3.70 Site AG per Share from Capital SPSN H8403W107 14-Apr-15 65,784 Management 5 Contribution Reserves For For Swiss Prime Approve Maximum Remuneration Site AG of Directors in the Amount of SPSN H8403W107 14-Apr-15 65,784 Management 6.1 CHF 1.55 Million For For Swiss Prime Approve Fixed and Variable Site AG Remuneration of Executive Committee in the Amount of CHF SPSN H8403W107 14-Apr-15 65,784 Management 6.2 8 Million For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.1 Reelect Hans Wehrli as Director For For Swiss Prime Reelect Thomas Wetzel as Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.2 Director For For
Swiss Prime Reelect Christopher Chambers as Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.3 Director For For Swiss Prime Reelect Bernhard Hammer as Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.4 Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.5 Reelect Rudolf Huber as Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.6 Reelect Mario Seris as Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.1.7 Reelect Klaus Wecken as Director For For Swiss Prime Reelect Hans Wehrli as Board Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.2 Chairman For For Swiss Appoint Thomas Wetzel as Prime Member of the Compensation Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.3.1 Committee For For Swiss Appoint Christopher Chambers as Prime Member of the Compensation Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.3.2 Committee For For Swiss Prime Appoint Mario Seris as Member Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.3.3 of the Compensation Committee For For Swiss Prime Designate Paul Wiesli as Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.4 Independent Proxy For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 7.5 Ratify KPMG AG as Auditors For For
Swiss Amend Articles Re: Grant of Prime Site Loans and Credits to Members of AG SPSN H8403W107 14-Apr-15 65,784 Management 8.1 Executive Management For For Swiss Amend Articles Re: Grant of Prime Site Options to Members of Board of AG Directors and Executive SPSN H8403W107 14-Apr-15 65,784 Management 8.2 Management For For Swiss Prime Site Amend Articles Re: Approval of AG SPSN H8403W107 14-Apr-15 65,784 Management 8.3 Remuneration by Shareholders For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 65,784 Management 9 Transact Other Business (Voting) For Against Vinci Approve Consolidated Financial DG F5879X108 14-Apr-15 96,804 Management 1 Statements and Statutory Reports For For Vinci Approve Financial Statements and DG F5879X108 14-Apr-15 96,804 Management 2 Statutory Reports For For Vinci Approve Allocation of Income and Dividends of EUR 2.22 per DG F5879X108 14-Apr-15 96,804 Management 3 Share For For Vinci Reelect Robert Castaigne as DG F5879X108 14-Apr-15 96,804 Management 4 Director For For Vinci Reelect Pascale Sourisse as DG F5879X108 14-Apr-15 96,804 Management 5 Director For For Vinci Elect Ana Paula Pessoa as DG F5879X108 14-Apr-15 96,804 Management 6 Director For For Vinci Elect Josiane Marquez as Representative of Employee DG F5879X108 14-Apr-15 96,804 Management 7 Shareholders to the Board None For
Vinci Elect Gerard Duez as Representative of Employee DG F5879X108 14-Apr-15 96,804 Management 8 Shareholders to the Board None Against Vinci Elect Karin Willio as Representative of Employee DG F5879X108 14-Apr-15 96,804 Management 9 Shareholders to the Board None Against Vinci Elect Thomas Franz as Representative of Employee DG F5879X108 14-Apr-15 96,804 Management 10 Shareholders to the Board None Against Vinci Elect Roland Innocenti as Representative of Employee DG F5879X108 14-Apr-15 96,804 Management 11 Shareholders to the Board None Against Vinci Elect Michel Pitte Representative of Employee Shareholders to the DG F5879X108 14-Apr-15 96,804 Management 12 Board None Against Vinci Approve Remuneration of Directors in the Aggregate DG F5879X108 14-Apr-15 96,804 Management 13 Amount of EUR 1.15 Million For For Vinci Authorize Repurchase of Up to 10 DG F5879X108 14-Apr-15 96,804 Management 14 Percent of Issued Share Capital For For Vinci Approve Additional Pension 15 Scheme Agreement with Pierre DG F5879X108 14-Apr-15 96,804 Management Coppey For For Vinci Approve Transaction with Vinci Concessions Re: Management of DG F5879X108 14-Apr-15 96,804 Management 16 Comarnic Brasov For For Vinci Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions DG F5879X108 14-Apr-15 96,804 Management 17 Sudwest For For Vinci Advisory Vote on Compensation DG F5879X108 14-Apr-15 96,804 Management 18 of the Chairman and CEO For For
Vinci Advisory Vote on Compensation of the Vice CEO since April 15, DG F5879X108 14-Apr-15 96,804 Management 19 2014 For For Vinci Authorize Decrease in Share Capital via Cancellation of DG F5879X108 14-Apr-15 96,804 Management 20 Repurchased Shares For For Vinci Authorize Capitalization of Reserves for Bonus Issue or DG F5879X108 14-Apr-15 96,804 Management 21 Increase in Par Value For Against Vinci Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of DG F5879X108 14-Apr-15 96,804 Management 22 EUR 300 Million For For Vinci Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 DG F5879X108 14-Apr-15 96,804 Management 23 Million For For Vinci Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR DG F5879X108 14-Apr-15 96,804 Management 24 150 Million For For Vinci Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote DG F5879X108 14-Apr-15 96,804 Management 25 Above For For Vinci Authorize Capital Increase of up to 10 Percent of Issued Capital for DG F5879X108 14-Apr-15 96,804 Management 26 Contributions in Kind For For Vinci Authorize Capital Issuances for Use in Employee Stock Purchase DG F5879X108 14-Apr-15 96,804 Management 27 Plans For For Vinci Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of DG F5879X108 14-Apr-15 96,804 Management 28 International Subsidiaries For For Vinci Amend Article 8 of Bylaws Re: DG F5879X108 14-Apr-15 96,804 Management 29 Absence of Double Voting Rights For For
Vinci Amend Article 10 of Bylaws Re: Shareholding Disclosure DG F5879X108 14-Apr-15 96,804 Management 30 Thresholds For Against Vinci Amend Article 17 of Bylaws Re: DG F5879X108 14-Apr-15 96,804 Management 31 Record Date For For Vinci Authorize Filing of Required DG F5879X108 14-Apr-15 96,804 Management 32 Documents/Other Formalities For For Belgacom Receive Directors' Reports (Non- BELG B10414116 15-Apr-15 178,707 Management 1 Voting) Belgacom Receive Auditors' Reports (Non- BELG B10414116 15-Apr-15 178,707 Management 2 Voting) Belgacom Receive Information from the BELG B10414116 15-Apr-15 178,707 Management 3 Joint Committee Belgacom Receive Consolidated Financial Statements and Statutory Reports BELG B10414116 15-Apr-15 178,707 Management 4 (Non-Voting) Belgacom Approve Financial Statements, Allocation of Income, and BELG B10414116 15-Apr-15 178,707 Management 5 Dividends of EUR 1.50 per Share For For Belgacom BELG B10414116 15-Apr-15 178,707 Management 6 Approve Remuneration Report For For Belgacom BELG B10414116 15-Apr-15 178,707 Management 7 Approve Discharge of Directors For For Belgacom Approve Special Discharge of Directors Whose Mandate Ended BELG B10414116 15-Apr-15 178,707 Management 8 During Fiscal Year 2014 For For
Belgacom Postpone Vote on Discharge of Former CEO Didier Bellens Re: BELG B10414116 15-Apr-15 178,707 Management 9 Financial Year 2013 For For Belgacom BELG B10414116 15-Apr-15 178,707 Management 10 Approve Discharge of Auditors For For Belgacom Approve Discharge of Deloitte as Auditor in Charge of Certifying BELG B10414116 15-Apr-15 178,707 Management 11 the Consolidated Accounts For For Belgacom Elect Martin De Prycker as BELG B10414116 15-Apr-15 178,707 Management 12 Director For For Belgacom Receive Information Re: Appointment of Jan Debucquoy as Board Member of External BELG B10414116 15-Apr-15 178,707 Management 13 Auditor Belgacom BELG B10414116 15-Apr-15 178,707 Management 14 Transact Other Business Belgacom Change Company Name to BELG B10414116 15-Apr-15 178,707 Management 1 Proximus For For Belgacom Amend Article 1 Re: Reflect New BELG B10414116 15-Apr-15 178,707 Management 2a Company Name For For Belgacom Amend Article 17.4 Re: Reflect BELG B10414116 15-Apr-15 178,707 Management 2b New Company Name For For Belgacom Authorize Coordination of BELG B10414116 15-Apr-15 178,707 Management 3a Articles For For Belgacom Make Coordinate Version of BELG B10414116 15-Apr-15 178,707 Management 3b Bylaws Available to Shareholders For For
Koninklijke Ahold NV AH N0139V167 15-Apr-15 278,438 Management 1 Open Meeting Koninklijke Receive Report of Management Ahold NV AH N0139V167 15-Apr-15 278,438 Management 2 Board (Non-Voting) Receive Explanation on Koninklijke Company's Reserves and Ahold NV AH N0139V167 15-Apr-15 278,438 Management 3 Dividend Policy Koninklijke Discuss Remuneration Report Ahold NV Containing Remuneration Policy AH N0139V167 15-Apr-15 278,438 Management 4 for Management Board Members Koninklijke Adopt Financial Statements and Ahold NV AH N0139V167 15-Apr-15 278,438 Management 5 Statutory Reports For For Koninklijke Approve Dividends of EUR 0.48 Ahold NV AH N0139V167 15-Apr-15 278,438 Management 6 Per Share For For Koninklijke Approve Discharge of Ahold NV AH N0139V167 15-Apr-15 278,438 Management 7 Management Board For For Koninklijke Approve Discharge of Supervisory Ahold NV AH N0139V167 15-Apr-15 278,438 Management 8 Board For For Koninklijke Reelect Mr. A.D. Boer to Ahold NV AH N0139V167 15-Apr-15 278,438 Management 9 Management Board For For Koninklijke Reelect Mr. R.F. van den Bergh to Ahold NV AH N0139V167 15-Apr-15 278,438 Management 10 Supervisory Board For For Koninklijke Amend Restricted Stock Plan Re: Ahold NV Increase Target Value of AH N0139V167 15-Apr-15 278,438 Management 11 Performance Share Grant For For
Koninklijke Ahold Decrease Authorized Share NV AH N0139V167 15-Apr-15 278,438 Management 12.a Capital For For Koninklijke Ahold Approve Decrease in Size of NV AH N0139V167 15-Apr-15 278,438 Management 12.b Management Board from 3 to 2 For Against Koninklijke Ahold Elect PricewaterhouseCoopers NV AH N0139V167 15-Apr-15 278,438 Management 13 Accountants N.V. as Auditors For For Koninklijke Grant Board Authority to Issue Ahold Shares Up To 10 Percent of Issued NV AH N0139V167 15-Apr-15 278,438 Management 14 Capital For For Koninklijke Authorize Board to Exclude Ahold Preemptive Rights from Share NV AH N0139V167 15-Apr-15 278,438 Management 15 Issuance Under Item 14 For For Koninklijke Ahold Authorize Repurchase of Up to 10 NV AH N0139V167 15-Apr-15 278,438 Management 16 Percent of Issued Share Capital For For Koninklijke Approve Reduction in Share Ahold Capital by Cancellation of Shares NV AH N0139V167 15-Apr-15 278,438 Management 17 Under Item 16 For For Koninklijke Ahold NV AH N0139V167 15-Apr-15 278,438 Management 18 Close Meeting Svenska Cellulosa Open Meeting; Elect Chairman of Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 1 Meeting For For Svenska Cellulosa Prepare and Approve List of Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 2 Shareholders For For Svenska Cellulosa Designate Inspector(s) of Minutes Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 3 of Meeting For For
Svenska Cellulosa Acknowledge Proper Convening Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 4 of Meeting For For Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 5 Approve Agenda of Meeting For For Svenska Cellulosa Receive Financial Statements and Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 6 Statutory Reports Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 7 Receive President's Report Svenska Cellulosa Accept Financial Statements and Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8a Statutory Reports For For Svenska Approve Allocation of Income Cellulosa and Dividends of SEK 5.25 Per Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8b Share For For Svenska Cellulosa Approve Discharge of Sverker Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c1 Martin-Lof For For Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c2 Approve Discharge of Par Boman For For Svenska Cellulosa Approve Discharge of Roger Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c3 Bostrom For For Svenska Cellulosa Approve Discharge of Rolf Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c4 Borjesson For For Svenska Cellulosa Approve Discharge of Leif Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c5 Johansson For For
Svenska Cellulosa Approve Discharge of Bert Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c6 Nordberg For For Svenska Cellulosa Approve Discharge of Anders Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c7 Nyren For For Svenska Cellulosa Approve Discharge of Louise Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c8 Julian Svanberg For For Svenska Cellulosa Approve Discharge of Orjan Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c9 Svensson For For Svenska Cellulosa Approve Discharge of Barbara Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c10 Milian Thoralfsson For For Svenska Cellulosa Approve Discharge of Thomas Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c11 Wiklund For For Svenska Cellulosa Approve Discharge of Jan Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c12 Johansson For For Svenska Cellulosa Approve Discharge of Hans Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 8c13 Nyqvist For For Svenska Determine Number of Directors Cellulosa (9) and Deputy Directors (0) of Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 9 Board For For Svenska Cellulosa Determine Number of Auditors Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 10 (1) and Deputy Auditors (0) For For Svenska Approve Remuneration of Cellulosa Directors in the Amount of SEK Ab (Sca) 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve SCA B W90152120 15-Apr-15 248,032 Management 11 Remuneration of Auditors For For
Svenska Reelect Par Boman (Chairman), Cellulosa Rolf Borjesson, Leif Johansson, Ab (Sca) Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus SCA B W90152120 15-Apr-15 248,032 Management 12 Groth as New Directors For For Svenska Cellulosa Ratify PricewaterhouseCoopers as Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 13 Auditors For For Svenska Approve Remuneration Policy Cellulosa And Other Terms of Employment Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 14 For Executive Management For Against Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 248,032 Management 15 Close Meeting BP plc Accept Financial Statements and BP. G12793108 16-Apr-15 863,504 Management 1 Statutory Reports For For BP plc BP. G12793108 16-Apr-15 863,504 Management 2 Approve Remuneration Report For For BP plc BP. G12793108 16-Apr-15 863,504 Management 3 Re-elect Bob Dudley as Director For For BP plc Re-elect Dr Brian Gilvary as BP. G12793108 16-Apr-15 863,504 Management 4 Director For For BP plc Re-elect Paul Anderson as BP. G12793108 16-Apr-15 863,504 Management 5 Director For For BP plc BP. G12793108 16-Apr-15 863,504 Management 6 Elect Alan Boeckmann as Director For For BP plc Re-elect Frank Bowman as BP. G12793108 16-Apr-15 863,504 Management 7 Director For For
BP plc Re-elect Antony Burgmans as BP. G12793108 16-Apr-15 863,504 Management 8 Director For For BP plc Re-elect Cynthia Carroll as BP. G12793108 16-Apr-15 863,504 Management 9 Director For For BP plc BP. G12793108 16-Apr-15 863,504 Management 10 Re-elect Ian Davis as Director For For BP plc Re-elect Dame Ann Dowling as BP. G12793108 16-Apr-15 863,504 Management 11 Director For For BP plc Re-elect Brendan Nelson as BP. G12793108 16-Apr-15 863,504 Management 12 Director For For BP plc Re-elect Phuthuma Nhleko as BP. G12793108 16-Apr-15 863,504 Management 13 Director For For BP plc Re-elect Andrew Shilston as BP. G12793108 16-Apr-15 863,504 Management 14 Director For For BP plc Re-elect Carl-Henric Svanberg as BP. G12793108 16-Apr-15 863,504 Management 15 Director For For BP plc Reappoint Ernst & Young LLP as Auditors and Authorise Their BP. G12793108 16-Apr-15 863,504 Management 16 Remuneration For For BP plc Authorise the Renewal of the BP. G12793108 16-Apr-15 863,504 Management 17 Scrip Dividend Programme For For BP plc BP. G12793108 16-Apr-15 863,504 Management 18 Approve Share Award Plan 2015 For For
BP plc Authorise EU Political Donations BP. G12793108 16-Apr-15 863,504 Management 19 and Expenditure For For BP plc Authorise Issue of Equity with BP. G12793108 16-Apr-15 863,504 Management 20 Pre-emptive Rights For For BP plc Authorise Issue of Equity without BP. G12793108 16-Apr-15 863,504 Management 21 Pre-emptive Rights For For BP plc Authorise Market Purchase of BP. G12793108 16-Apr-15 863,504 Management 22 Ordinary Shares For For BP plc Adopt New Articles of BP. G12793108 16-Apr-15 863,504 Management 23 Association For For BP plc Authorise the Company to Call BP. G12793108 16-Apr-15 863,504 Management 24 EGM with Two Weeks' Notice For Against BP plc Approve Strategic Climate Share Change Resilience for 2035 and BP. G12793108 16-Apr-15 863,504 Holder 25 Beyond For For Capitamall Adopt Report of the Trustee, Trust Statement by the Manager, Ltd Audited Financial Statements, and C38U Y1100L160 16-Apr-15 3,587,700 Management 1 Auditors' Report For For Capitamall Approve KPMG LLP as Auditors Trust and Authorize Manager to Fix Ltd C38U Y1100L160 16-Apr-15 3,587,700 Management 2 Their Remuneration For For Capitamall Approve Issuance of Equity or Trust Equity-Linked Securities with or Ltd C38U Y1100L160 16-Apr-15 3,587,700 Management 3 without Preemptive Rights For For Capitamall Trust Authorize Share Repurchase Ltd C38U Y1100L160 16-Apr-15 3,587,700 Management 4 Program For For
Persimmon Accept Financial Statements and plc PSN G70202109 16-Apr-15 226,860 Management 1 Statutory Reports For For Persimmon plc PSN G70202109 16-Apr-15 226,860 Management 2 Approve Remuneration Report For For Persimmon Re-elect Nicholas Wrigley as plc PSN G70202109 16-Apr-15 226,860 Management 3 Director For For Persimmon Re-elect Jeffrey Fairburn as plc PSN G70202109 16-Apr-15 226,860 Management 4 Director For For Persimmon Re-elect Michael Killoran as plc PSN G70202109 16-Apr-15 226,860 Management 5 Director For For Persimmon Re-elect Nigel Greenaway as plc PSN G70202109 16-Apr-15 226,860 Management 6 Director For For Persimmon Re-elect David Jenkinson as plc PSN G70202109 16-Apr-15 226,860 Management 7 Director For For Persimmon Re-elect Richard Pennycook as plc PSN G70202109 16-Apr-15 226,860 Management 8 Director For For Persimmon Re-elect Jonathan Davie as plc PSN G70202109 16-Apr-15 226,860 Management 9 Director For For Persimmon plc PSN G70202109 16-Apr-15 226,860 Management 10 Re-elect Mark Preston as Director For For Persimmon plc PSN G70202109 16-Apr-15 226,860 Management 11 Re-elect Marion Sears as Director For For
Persimmon Reappoint KPMG LLP as plc Auditors and Authorise Their PSN G70202109 16-Apr-15 226,860 Management 12 Remuneration For For Persimmon Authorise Issue of Equity with plc PSN G70202109 16-Apr-15 226,860 Management 13 Pre-emptive Rights For For Persimmon Authorise Issue of Equity without plc PSN G70202109 16-Apr-15 226,860 Management 14 Pre-emptive Rights For For Persimmon Authorise Market Purchase of plc PSN G70202109 16-Apr-15 226,860 Management 15 Ordinary Shares For For Persimmon Authorise the Company to Call plc PSN G70202109 16-Apr-15 226,860 Management 16 EGM with Two Weeks' Notice For Against Rio Tinto Accept Financial Statements and plc RIO G75754104 16-Apr-15 133,893 Management 1 Statutory Reports For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 2 Approve Remuneration Policy For For Rio Tinto Approve Remuneration Report for plc RIO G75754104 16-Apr-15 133,893 Management 3 UK Law Purposes For For Rio Tinto Approve Remuneration Report for plc RIO G75754104 16-Apr-15 133,893 Management 4 Australian Law Purposes For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 5 Elect Megan Clark as Director For For Rio Tinto Elect Michael L'Estrange as plc RIO G75754104 16-Apr-15 133,893 Management 6 Director For For
Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 7 Re-elect Robert Brown as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 8 Re-elect Jan du Plessis as Director For For Rio Tinto plc Re-elect Ann Godbehere as RIO G75754104 16-Apr-15 133,893 Management 9 Director For For Rio Tinto plc Re-elect Richard Goodmanson as RIO G75754104 16-Apr-15 133,893 Management 10 Director For For Rio Tinto plc Re-elect Anne Lauvergeon as RIO G75754104 16-Apr-15 133,893 Management 11 Director For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 12 Re-elect Chris Lynch as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 13 Re-elect Paul Tellier as Director For For Rio Tinto plc Re-elect Simon Thompson as RIO G75754104 16-Apr-15 133,893 Management 14 Director For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 15 Re-elect John Varley as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 133,893 Management 16 Re-elect Sam Walsh as Director For For Rio Tinto plc Reappoint PricewaterhouseCoopers LLP as RIO G75754104 16-Apr-15 133,893 Management 17 Auditors For For
Rio Tinto Authorise the Audit Committee to plc RIO G75754104 16-Apr-15 133,893 Management 18 Fix Remuneration of Auditors For For Rio Tinto Authorise Issue of Equity with plc RIO G75754104 16-Apr-15 133,893 Management 19 Pre-emptive Rights For For Rio Tinto Authorise Issue of Equity without plc RIO G75754104 16-Apr-15 133,893 Management 20 Pre-emptive Rights For For Rio Tinto Authorise Market Purchase of plc RIO G75754104 16-Apr-15 133,893 Management 21 Ordinary Shares For For Rio Tinto Authorise the Company to Call plc RIO G75754104 16-Apr-15 133,893 Management 22 EGM with Two Weeks' Notice For Against Keppel Corporation Adopt Financial Statements and Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 1 Directors' and Auditors' Reports For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 2 Approve Final Dividend For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 3 Elect Lee Boon Yang as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 4 Elect Oon Kum Loon as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 5 Elect Tan Puay Chiang as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 6 Elect Till Vestring as Director For For
Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 7 Approve Directors' Fees For For Keppel Corporation Approve Auditors and Authorize Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 8 Board to Fix Their Remuneration For For Keppel Approve Issuance of Equity or Corporation Equity-Linked Securities with or Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 9 without Preemptive Rights For For Keppel Corporation Authorize Share Repurchase Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 10 Program For For Keppel Corporation Approve Mandate for Limited BN4 Y4722Z120 17-Apr-15 864,200 Management 11 Transactions with Related Parties For For Vivendi Approve Financial Statements and VIV F97982106 17-Apr-15 228,055 Management 1 Statutory Reports For For Vivendi Approve Consolidated Financial VIV F97982106 17-Apr-15 228,055 Management 2 Statements and Statutory Reports For For Vivendi Approve Auditors' Special Report VIV F97982106 17-Apr-15 228,055 Management 3 on Related-Party Transactions For Against Vivendi Approve Allocation of Income VIV F97982106 17-Apr-15 228,055 Management 4 and Dividends of EUR 1 per Share For For Vivendi Approve Severance Payment Agreement with Arnaud de VIV F97982106 17-Apr-15 228,055 Management 5 Puyfontaine For Against Vivendi Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management VIV F97982106 17-Apr-15 228,055 Management 6 Board since Jun. 24, 2014 For Against
Vivendi Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, VIV F97982106 17-Apr-15 228,055 Management 7 2014 For For Vivendi Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. VIV F97982106 17-Apr-15 228,055 Management 8 24, 2014 For For Vivendi Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until VIV F97982106 17-Apr-15 228,055 Management 9 Jun. 24, 2014 For For Vivendi Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. VIV F97982106 17-Apr-15 228,055 Management 10 24, 2014 For For Vivendi Elect Tarak Ben Ammar as VIV F97982106 17-Apr-15 228,055 Management 11 Supervisory Board Member For For Vivendi Elect Dominique Delport as VIV F97982106 17-Apr-15 228,055 Management 12 Supervisory Board Member For For Vivendi Authorize Repurchase of Up to 10 VIV F97982106 17-Apr-15 228,055 Management 13 Percent of Issued Share Capital For Against Vivendi Authorize Decrease in Share Capital via Cancellation of VIV F97982106 17-Apr-15 228,055 Management 14 Repurchased Shares For For Vivendi Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of VIV F97982106 17-Apr-15 228,055 Management 15 EUR 750 Million For Against Vivendi Authorize Capital Increase of up to 10 Percent of Issued Capital for VIV F97982106 17-Apr-15 228,055 Management 16 Contributions in Kind For Against Vivendi Authorize Capital Issuances for Use in Employee Stock Purchase VIV F97982106 17-Apr-15 228,055 Management 17 Plans For For
Vivendi Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of VIV F97982106 17-Apr-15 228,055 Management 18 International Subsidiaries For For Vivendi Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or VIV F97982106 17-Apr-15 228,055 Management 19 Increase in Par Value For Against Vivendi Authorize Filing of Required VIV F97982106 17-Apr-15 228,055 Management 20 Documents/Other Formalities For For Vivendi Share Amend Article 17 of Bylaws Re: VIV F97982106 17-Apr-15 228,055 Holder A Absence of Double Voting Rights Against For Vivendi Amend Item 4 as Follows: Approve Allocation of Income Share and Dividends of EUR 2.11 per VIV F97982106 17-Apr-15 228,055 Holder B Share Against Against Vivendi Approve Transfer from Issuance Premium Account to Shareholders Share for an Amount of EUR 4.54 per VIV F97982106 17-Apr-15 228,055 Holder C Share Against Against CK Hutchison Holdings Limited 00001 G21765105 20-Apr-15 283,826 Management 1 Approve Scheme of Arrangement For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 414,333 Management 1 Approve Scheme of Arrangement For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 414,333 Management 2 Approve Husky Share Exchange For For Hutchison Whampoa Elect Cheng Hoi Chuen, Vincent Limited 00013 Y38024108 20-Apr-15 414,333 Management 3 as Director For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 414,333 Management 1 Approve Scheme of Arrangement For For
EDP-Energias Accept Individual and de Portugal Consolidated Financial Statements S.A EDP X67925119 21-Apr-15 1,461,793 Management 1 and Statutory Reports For For EDP-Energias de Portugal Approve Allocation of Income S.A EDP X67925119 21-Apr-15 1,461,793 Management 2 and Dividends For For EDP-Energias de Portugal Approve Discharge of Executive S.A EDP X67925119 21-Apr-15 1,461,793 Management 3.1 Board For For EDP-Energias de Portugal Approve Discharge of General S.A EDP X67925119 21-Apr-15 1,461,793 Management 3.2 and Supervisory Board For For EDP-Energias de Portugal Approve Discharge of Statutory S.A EDP X67925119 21-Apr-15 1,461,793 Management 3.3 Auditor For For EDP-Energias de Portugal Authorize Repurchase and S.A EDP X67925119 21-Apr-15 1,461,793 Management 4 Reissuance of Shares For Against EDP-Energias de Portugal Authorize Repurchase and S.A EDP X67925119 21-Apr-15 1,461,793 Management 5 Reissuance of Bonds For Against EDP-Energias de Portugal Approve Remuneration Policy for S.A EDP X67925119 21-Apr-15 1,461,793 Management 6 Executive Board For For EDP-Energias de Portugal Approve Remuneration Policy for S.A EDP X67925119 21-Apr-15 1,461,793 Management 7 Other Corporate Bodies For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 8.1 Amend Article 4 For For EDP-Energias de Portugal Amend Article 11 Re: General S.A EDP X67925119 21-Apr-15 1,461,793 Management 8.2 Meeting For For
EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 8.3 Amend Article 16 For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 8.4 Amend Article 16 For For EDP-Energias de Elect General and Supervisory Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.1 Board For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.2 Elect Executive Board For For EDP-Energias de Elect Statutory Auditor and Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.3 Alternate Statutory Auditor For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.4 Elect General Meeting Board For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.5 Elect Remuneration Committee For For EDP-Energias de Approve Remuneration for Portugal S.A Members of Remuneration EDP X67925119 21-Apr-15 1,461,793 Management 9.6 Committee For For EDP-Energias de Elect Environment and Portugal S.A EDP X67925119 21-Apr-15 1,461,793 Management 9.7 Sustainability Board For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 1.1 Approve Remuneration Report For For Swiss Reinsurance (Schweizerische Accept Financial Statements and Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 1.2 Statutory Reports For For
Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 2 Approve Allocation of Income For For Swiss Reinsurance Approve Ordinary Dividends of (Schweizerische CHF 4.25 per Share from Capital Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 3.1 Contribution Reserves For For Swiss Reinsurance Approve Special Dividends of (Schweizerische CHF 3.00 per Share from Capital Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 3.2 Contribution Reserves For For Swiss Reinsurance Approve Variable Short-Term (Schweizerische Remuneration of Executive Rueckversicherungs) Committee in the Amount of CHF SREN H8431B109 21-Apr-15 58,918 Management 4 16.7 Million For For Swiss Reinsurance (Schweizerische Approve Discharge of Board and Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 5 Senior Management For For Swiss Reinsurance (Schweizerische Reelect Walter Kielholz as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1a Director and Board Chairman For For Swiss Reinsurance (Schweizerische Reelect Mathis Cabiallavetta as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1b Director For For Swiss Reinsurance (Schweizerische Reelect Raymond Ch'ien as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1c Director For For Swiss Reinsurance (Schweizerische Reelect Renato Fassbind as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1d Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1e Reelect Mary Francis as Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1f Reelect Rajna Brandon as Director For For
Swiss Reinsurance (Schweizerische Reelect Robert Henrikson as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1g Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1h Reelect Hans Maerki as Director For For Swiss Reinsurance (Schweizerische Reelect Carlos Represas as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1i Director For For Swiss Reinsurance (Schweizerische Reelect Jean-Pierre Roth as Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1j Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1k Reelect Susan Wagner as Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1l Reelect Trevor Manuel as Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.1m Reelect Philip Ryan as Director For For Swiss Reinsurance Appoint Renato Fassbind as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.2.1 Committee For For Swiss Reinsurance Appoint Robert Henrikson as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.2.2 Committee For For Swiss Reinsurance (Schweizerische Appoint Hans Maerki as Member Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.2.3 of the Compensation Committee For For Swiss Reinsurance Appoint Carlos Represas as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.2.4 Committee For For
Swiss Reinsurance (Schweizerische Designate Proxy Voting Services Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.3 GmbH as Independent Proxy For For Swiss Reinsurance (Schweizerische Ratify PricewaterhouseCoopers Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 6.4 AG as Auditors For For Swiss Reinsurance Approve Maximum Remuneration (Schweizerische of Directors in the Amount of Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 7.1 CHF 10.6 Million For For Swiss Reinsurance Approve Maximum Fixed and (Schweizerische Variable Long-Term Rueckversicherungs) Remuneration of Executive Committee in the Amount of CHF SREN H8431B109 21-Apr-15 58,918 Management 7.2 31 Million For For Swiss Reinsurance Approve Creation of CHF 8.5 (Schweizerische Million Pool of Capital with Rueckversicherungs) Partial Exclusion of Preemptive SREN H8431B109 21-Apr-15 58,918 Management 8.1 Rights For For Swiss Reinsurance Amend Articles Re: Limitation on (Schweizerische Issuances from Pool of Rueckversicherungs) Conditional Capital Without SREN H8431B109 21-Apr-15 58,918 Management 8.2 Preemptive Rights For For Swiss Reinsurance Amend Articles Re: Change to (Schweizerische Swiss Accounting and Financial Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 8.3 Reporting Law For For Swiss Reinsurance Amend Articles Re: Transitional (Schweizerische Provision of Ordinance Against Rueckversicherungs) Excessive Remuneration at Listed SREN H8431B109 21-Apr-15 58,918 Management 8.4 Companies For For Swiss Reinsurance Authorize Repurchase of up to (Schweizerische CHF 1 Billion of Issued Share Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 9 Capital For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 58,918 Management 10 Transact Other Business (Voting) For Against Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.1 Elect Director Mayank M. Ashar For For
Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.2 Elect Director Felix P. Chee For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.3 Elect Director Jack L. Cockwell For For Teck Resources Elect Director Laura L. Dottori- Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.4 Attanasio For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.5 Elect Director Edward C. Dowling For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.6 Elect Director Norman B. Keevil For For Teck Resources Elect Director Norman B. Keevil Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.7 III For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.8 Elect Director Takeshi Kubota For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.9 Elect Director Takashi Kuriyama For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.10 Elect Director Donald R. Lindsay For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.11 Elect Director Tracey L. McVicar For For Teck Resources Elect Director Kenneth W. Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.12 Pickering For For
Teck Resources Elect Director Warren S.R. Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.13 Seyffert For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 1.14 Elect Director Timothy R. Snider For For Teck Approve PricewaterhouseCoopers Resources LLP as Auditors and Authorize Limited TCK.B 878742204 22-Apr-15 285,932 Management 2 Board to Fix Their Remuneration For For Teck Resources Limited TCK.B 878742204 22-Apr-15 285,932 Management 3 Amend Stock Option Plan For For Teck Resources Advisory Vote on Executive Limited TCK.B 878742204 22-Apr-15 285,932 Management 4 Compensation Approach For For Anglo American Accept Financial Statements and plc AAL G03764134 23-Apr-15 354,791 Management 1 Statutory Reports For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 2 Approve Final Dividend For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 3 Re-elect Mark Cutifani as Director For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 4 Re-elect Judy Dlamini as Director For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 5 Re-elect Byron Grote as Director For For Anglo American Re-elect Sir Philip Hampton as plc AAL G03764134 23-Apr-15 354,791 Management 6 Director For For
Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 7 Re-elect Rene Medori as Director For For Anglo American Re-elect Phuthuma Nhleko as plc AAL G03764134 23-Apr-15 354,791 Management 8 Director For For Anglo American Re-elect Ray O'Rourke as plc AAL G03764134 23-Apr-15 354,791 Management 9 Director For For Anglo American Re-elect Sir John Parker as plc AAL G03764134 23-Apr-15 354,791 Management 10 Director For For Anglo American Re-elect Mphu Ramatlapeng as plc AAL G03764134 23-Apr-15 354,791 Management 11 Director For For Anglo American Re-elect Jim Rutherford as plc AAL G03764134 23-Apr-15 354,791 Management 12 Director For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 13 Re-elect Anne Stevens as Director For For Anglo American Re-elect Jack Thompson as plc AAL G03764134 23-Apr-15 354,791 Management 14 Director For For Anglo American Reappoint Deloitte LLP as plc AAL G03764134 23-Apr-15 354,791 Management 15 Auditors For For Anglo American Authorise Board to Fix plc AAL G03764134 23-Apr-15 354,791 Management 16 Remuneration of Auditors For For Anglo American plc AAL G03764134 23-Apr-15 354,791 Management 17 Approve Remuneration Report For For
Anglo American Authorise Issue of Equity with plc AAL G03764134 23-Apr-15 354,791 Management 18 Pre-emptive Rights For For Anglo American Authorise Issue of Equity without plc AAL G03764134 23-Apr-15 354,791 Management 19 Pre-emptive Rights For For Anglo American Authorise Market Purchase of plc AAL G03764134 23-Apr-15 354,791 Management 20 Ordinary Shares For For Anglo American Authorise the Company to Call plc AAL G03764134 23-Apr-15 354,791 Management 21 EGM with Two Weeks' Notice For Against Bouygues Approve Financial Statements and EN F11487125 23-Apr-15 140,742 Management 1 Statutory Reports For For Bouygues Approve Consolidated Financial EN F11487125 23-Apr-15 140,742 Management 2 Statements and Statutory Reports For For Bouygues Approve Allocation of Income and Dividends of EUR 1.60 per EN F11487125 23-Apr-15 140,742 Management 3 Share For For Bouygues Approve Auditors' Special Report EN F11487125 23-Apr-15 140,742 Management 4 on Related-Party Transactions For Against Bouygues Reelect Francois Bertiere as EN F11487125 23-Apr-15 140,742 Management 5 Director For Against Bouygues Reelect Martin Bouygues as EN F11487125 23-Apr-15 140,742 Management 6 Director For Against Bouygues Reelect Anne-Marie Idrac as EN F11487125 23-Apr-15 140,742 Management 7 Director For For
Bouygues Renew Appointment of Ernst and EN F11487125 23-Apr-15 140,742 Management 8 Young Audit as Auditor For For Bouygues Renew Appointment of Auditex as EN F11487125 23-Apr-15 140,742 Management 9 Alternate Auditor For For Bouygues Advisory Vote on Compensation of Martin Bouygues, Chairman EN F11487125 23-Apr-15 140,742 Management 10 and CEO For For Bouygues Advisory Vote on Compensation EN F11487125 23-Apr-15 140,742 Management 11 of Olivier Bouygues, Vice CEO For For Bouygues Authorize Repurchase of Up to 5 EN F11487125 23-Apr-15 140,742 Management 12 Percent of Issued Share Capital For Against Bouygues Authorize Decrease in Share Capital via Cancellation of EN F11487125 23-Apr-15 140,742 Management 13 Repurchased Shares For For Bouygues Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 140,742 Management 14 EUR 150 Million For Against Bouygues Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par EN F11487125 23-Apr-15 140,742 Management 15 Value For Against Bouygues Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 140,742 Management 16 EUR 84 Million For Against Bouygues Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 140,742 Management 17 EUR 84 Million For Against Bouygues Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive EN F11487125 23-Apr-15 140,742 Management 18 Rights For Against
Bouygues Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation EN F11487125 23-Apr-15 140,742 Management 19 Submitted to Shareholder Vote For Against Bouygues Authorize Capital Increase of up to 10 Percent of Issued Capital for EN F11487125 23-Apr-15 140,742 Management 20 Contributions in Kind For Against Bouygues Authorize Capital Increase of Up to EUR 84 Mllion for Future EN F11487125 23-Apr-15 140,742 Management 21 Exchange Offers For Against Bouygues Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EN F11487125 23-Apr-15 140,742 Management 22 EUR 84 Million For Against Bouygues Authorize Capital Issuances for Use in Employee Stock Purchase EN F11487125 23-Apr-15 140,742 Management 23 Plans For For Bouygues Authorize up to 5 Percent of Issued Capital for Use in Stock EN F11487125 23-Apr-15 140,742 Management 24 Option Plans For Against Bouygues Authorize Board to Issue Free Warrants with Preemptive Rights EN F11487125 23-Apr-15 140,742 Management 25 During a Public Tender Offer For Against Bouygues Authorize Filing of Required EN F11487125 23-Apr-15 140,742 Management 26 Documents/Other Formalities For For Cobham plc Accept Financial Statements and COB G41440143 23-Apr-15 1,254,221 Management 1 Statutory Reports For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 2 Approve Remuneration Report For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 3 Approve Final Dividend For For
Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 4 Elect Birgit Norgaard as Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 5 Elect Alan Semple as Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 6 Re-elect John Devaney as Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 7 Re-elect Jonathan Flint as Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 8 Re-elect Mike Hagee as Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 9 Re-elect Bob Murphy as Director For For Cobham plc Re-elect Simon Nicholls as COB G41440143 23-Apr-15 1,254,221 Management 10 Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 11 Re-elect Mark Ronald as Director For For Cobham plc Re-elect Mike Wareing as COB G41440143 23-Apr-15 1,254,221 Management 12 Director For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 13 Re-elect Alison Wood as Director For For Cobham plc Reappoint PricewaterhouseCoopers LLP as COB G41440143 23-Apr-15 1,254,221 Management 14 Auditors For For
Cobham Authorise the Audit Committee to plc COB G41440143 23-Apr-15 1,254,221 Management 15 Fix Remuneration of Auditors For For Cobham plc COB G41440143 23-Apr-15 1,254,221 Management 16 Approve Share Incentive Plan For For Cobham Authorise Market Purchase of plc COB G41440143 23-Apr-15 1,254,221 Management 17 Ordinary Shares For For Cobham Authorise Issue of Equity with plc COB G41440143 23-Apr-15 1,254,221 Management 18 Pre-emptive Rights For For Cobham Authorise Issue of Equity without plc COB G41440143 23-Apr-15 1,254,221 Management 19 Pre-emptive Rights For For Cobham Authorise the Company to Call plc COB G41440143 23-Apr-15 1,254,221 Management 20 EGM with Two Weeks' Notice For Against Meggitt Accept Financial Statements and plc MGGT G59640105 23-Apr-15 680,151 Management 1 Statutory Reports For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 2 Approve Remuneration Report For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 3 Approve Final Dividend For For Meggitt Re-elect Stephen Young as plc MGGT G59640105 23-Apr-15 680,151 Management 4 Director For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 5 Re-elect Guy Berruyer as Director For For
Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 6 Re-elect Philip Green as Director For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 7 Re-elect Paul Heiden as Director For For Meggitt plc Re-elect Brenda Reichelderfer as MGGT G59640105 23-Apr-15 680,151 Management 8 Director For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 9 Re-elect Doug Webb as Director For For Meggitt plc Re-elect David Williams as MGGT G59640105 23-Apr-15 680,151 Management 10 Director For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 11 Elect Sir Nigel Rudd as Director For For Meggitt plc MGGT G59640105 23-Apr-15 680,151 Management 12 Elect Alison Goligher as Director For For Meggitt plc Reappoint PricewaterhouseCoopers LLP as MGGT G59640105 23-Apr-15 680,151 Management 13 Auditors For For Meggitt plc Authorise Board to Fix MGGT G59640105 23-Apr-15 680,151 Management 14 Remuneration of Auditors For For Meggitt plc Authorise Issue of Equity with MGGT G59640105 23-Apr-15 680,151 Management 15 Pre-emptive Rights For For Meggitt plc Authorise Issue of Equity without MGGT G59640105 23-Apr-15 680,151 Management 16 Pre-emptive Rights For For
Meggitt plc Approve EU Political Donations MGGT G59640105 23-Apr-15 680,151 Management 17 and Expenditure For Meggitt plc Authorise Market Purchase of MGGT G59640105 23-Apr-15 680,151 Management 18 Ordinary Shares For Meggitt plc Authorise the Company to Call MGGT G59640105 23-Apr-15 680,151 Management 19 EGM with Two Weeks' Notice For Muenchener Receive Report of the Supervisory Rueckversicherungs-Gesellschaft Board, Corporate Governance AG Report and Remuneration Report MUV2 D55535104 23-Apr-15 26,306 Management 1.1 for 2014 (Non-Voting) Muenchener Receive Financial Statements and Rueckversicherungs-Gesellschaft Statutory Reports for Fiscal 2014 AG MUV2 D55535104 23-Apr-15 26,306 Management 1.2 (Non-Voting) Muenchener Approve Allocation of Income Rueckversicherungs-Gesellschaft and Dividends of EUR 7.75 per AG MUV2 D55535104 23-Apr-15 26,306 Management 2 Share For Muenchener Approve Discharge of Rueckversicherungs-Gesellschaft Management Board for Fiscal AG MUV2 D55535104 23-Apr-15 26,306 Management 3 2014 For Muenchener Rueckversicherungs-Gesellschaft Approve Discharge of Supervisory AG MUV2 D55535104 23-Apr-15 26,306 Management 4 Board for Fiscal 2014 For Muenchener Rueckversicherungs-Gesellschaft Approve Remuneration System AG MUV2 D55535104 23-Apr-15 26,306 Management 5 for Management Board Members For Muenchener Authorize Share Repurchase Rueckversicherungs-Gesellschaft Program and Reissuance or AG Cancellation of Repurchased MUV2 D55535104 23-Apr-15 26,306 Management 6 Shares For Muenchener Authorize Use of Financial Rueckversicherungs-Gesellschaft Derivatives when Repurchasing AG MUV2 D55535104 23-Apr-15 26,306 Management 7 Shares For Meggitt plc For Meggitt plc For Meggitt plc Against Muenchener Rueckversicherungs-Gesellschaft AG Muenchener Rueckversicherungs-Gesellschaft AG Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG Against Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For
Muenchener Approve Issuance of Warrants/ Rueckversicherungs-Gesellschaft Bonds with Warrants Attached/ AG Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee MUV2 D55535104 23-Apr-15 26,306 Management 8 Conversion Rights Muenchener Approve Creation of EUR 10 Rueckversicherungs-Gesellschaft Million Pool of Capital for AG MUV2 D55535104 23-Apr-15 26,306 Management 9 Employee Stock Purchase Plan Muenchener Rueckversicherungs-Gesellschaft Amend Articles Re: Company AG MUV2 D55535104 23-Apr-15 26,306 Management 10 Representation RWE AG Receive Financial Statements and Statutory Reports for Fiscal 2013 RWE D6629K109 23-Apr-15 137,608 Management 1 (Non-Voting) RWE AG Approve Allocation of Income and Dividends of EUR 1.00 per RWE D6629K109 23-Apr-15 137,608 Management 2 Share RWE AG Approve Discharge of Management Board for Fiscal RWE D6629K109 23-Apr-15 137,608 Management 3 2014 RWE AG Approve Discharge of Supervisory RWE D6629K109 23-Apr-15 137,608 Management 4 Board for Fiscal 2014 RWE AG Ratify PricewaterhouseCoopers RWE D6629K109 23-Apr-15 137,608 Management 5 AG as Auditors for Fiscal 2015 RWE AG Ratify PricewaterhouseCoopers as Auditors for the First Half of the RWE D6629K109 23-Apr-15 137,608 Management 6 Fiscal 2015 RWE AG Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Share Appoint Dr. Zitzelsberger GmbH RWE D6629K109 23-Apr-15 137,608 Holder 7 as Special Auditor RWE AG Approve Special Audit Re: Delisting of Subsidiary Lechwerke Share AG; Appoint GLNS as Special RWE D6629K109 23-Apr-15 137,608 Holder 8 Auditor RWE AG Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Share Zitzelsberger GmbH as Special RWE D6629K109 23-Apr-15 137,608 Holder 9 Auditor Muenchener Rueckversicherungs-Gesellschaft AG For For Muenchener Rueckversicherungs-Gesellschaft AG For For Muenchener Rueckversicherungs-Gesellschaft AG For For RWE AG RWE AG For For RWE AG For For RWE AG For Against RWE AG For For RWE AG For For RWE AG Against Against RWE AG Against Against RWE AG Against Against
Sekisui House Approve Allocation of Income, Ltd. 1928 J70746136 23-Apr-15 509,200 Management 1 with a Final Dividend of JPY 25 For For Sekisui House Approve Annual Bonus Payment Ltd. 1928 J70746136 23-Apr-15 509,200 Management 2 to Directors For For AstraZeneca Accept Financial Statements and plc AZN G0593M107 24-Apr-15 81,411 Management 1 Statutory Reports For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 2 Approve Dividends For For AstraZeneca Reappoint KPMG LLP as plc AZN G0593M107 24-Apr-15 81,411 Management 3 Auditors For For AstraZeneca Authorise Board to Fix plc AZN G0593M107 24-Apr-15 81,411 Management 4 Remuneration of Auditors For For AstraZeneca Re-elect Leif Johansson as plc AZN G0593M107 24-Apr-15 81,411 Management 5(a) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 5(b) Re-elect Pascal Soriot as Director For For AstraZeneca Re-elect Marc Dunoyer as plc AZN G0593M107 24-Apr-15 81,411 Management 5(c) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 5(d) Elect Cori Bargmann as Director For For AstraZeneca Re-elect Genevieve Berger as plc AZN G0593M107 24-Apr-15 81,411 Management 5(e) Director For For
AstraZeneca Re-elect Bruce Burlington as plc AZN G0593M107 24-Apr-15 81,411 Management 5(f) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 5(g) Re-elect Ann Cairns as Director For For AstraZeneca Re-elect Graham Chipchase as plc AZN G0593M107 24-Apr-15 81,411 Management 5(h) Director For For AstraZeneca Re-elect Jean-Philippe Courtois as plc AZN G0593M107 24-Apr-15 81,411 Management 5(i) Director For For AstraZeneca Re-elect Rudy Markham as plc AZN G0593M107 24-Apr-15 81,411 Management 5(j) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 5(k) Re-elect Shriti Vadera as Director For For AstraZeneca Re-elect Marcus Wallenberg as plc AZN G0593M107 24-Apr-15 81,411 Management 5(l) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 81,411 Management 6 Approve Remuneration Report For Against AstraZeneca Authorise EU Political Donations plc AZN G0593M107 24-Apr-15 81,411 Management 7 and Expenditure For For AstraZeneca Authorise Issue of Equity with plc AZN G0593M107 24-Apr-15 81,411 Management 8 Pre-emptive Rights For For AstraZeneca Authorise Issue of Equity without plc AZN G0593M107 24-Apr-15 81,411 Management 9 Pre-emptive Rights For For
AstraZeneca Authorise Market Purchase of plc AZN G0593M107 24-Apr-15 81,411 Management 10 Ordinary Shares For For AstraZeneca Authorise the Company to Call plc AZN G0593M107 24-Apr-15 81,411 Management 11 EGM with Two Weeks' Notice For Against AstraZeneca Adopt New Articles of plc AZN G0593M107 24-Apr-15 81,411 Management 12 Association For For HSBC Holdings Accept Financial Statements and plc HSBA G4634U169 24-Apr-15 641,890 Management 1 Statutory Reports For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 2 Approve Remuneration Report For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(a) Elect Phillip Ameen as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(b) Elect Heidi Miller as Director For For HSBC Holdings Re-elect Kathleen Casey as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(c) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(d) Re-elect Safra Catz as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(e) Re-elect Laura Cha as Director For For HSBC Holdings Re-elect Lord Evans of Weardale plc HSBA G4634U169 24-Apr-15 641,890 Management 3(f) as Director For For
HSBC Holdings Re-elect Joachim Faber as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(g) Director For For HSBC Holdings Re-elect Rona Fairhead as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(h) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(i) Re-elect Douglas Flint as Director For For HSBC Holdings Re-elect Stuart Gulliver as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(j) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(k) Re-elect Sam Laidlaw as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(l) Re-elect John Lipsky as Director For For HSBC Holdings Re-elect Rachel Lomax as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(m) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(n) Re-elect Iain Mackay as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 641,890 Management 3(o) Re-elect Marc Moses as Director For For HSBC Holdings Re-elect Sir Simon Robertson as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(p) Director For For HSBC Holdings Re-elect Jonathan Symonds as plc HSBA G4634U169 24-Apr-15 641,890 Management 3(q) Director For For
HSBC Holdings Appoint PricewaterhouseCoopers plc HSBA G4634U169 24-Apr-15 641,890 Management 4 LLP as Auditors For For HSBC Authorise the Group Audit Holdings Committee to Fix Remuneration plc HSBA G4634U169 24-Apr-15 641,890 Management 5 of Auditors For For HSBC Holdings Authorise Issue of Equity with plc HSBA G4634U169 24-Apr-15 641,890 Management 6 Pre-emptive Rights For For HSBC Holdings Authorise Issue of Equity without plc HSBA G4634U169 24-Apr-15 641,890 Management 7 Pre-emptive Rights For Against HSBC Holdings Authorise Directors to Allot Any plc HSBA G4634U169 24-Apr-15 641,890 Management 8 Repurchased Shares For For HSBC Holdings Authorise Market Purchase of plc HSBA G4634U169 24-Apr-15 641,890 Management 9 Ordinary Shares For For HSBC Authorise Issue of Equity with Holdings Pre-emptive Rights in Relation to plc HSBA G4634U169 24-Apr-15 641,890 Management 10 Contingent Convertible Securities For For HSBC Authorise Issue of Equity without Holdings Pre-emptive Rights in Relation to plc HSBA G4634U169 24-Apr-15 641,890 Management 11 Contingent Convertible Securities For Against HSBC Holdings Amend Savings-Related Share plc HSBA G4634U169 24-Apr-15 641,890 Management 12 Option Plan (UK) For For HSBC Holdings Authorise the Company to Call plc HSBA G4634U169 24-Apr-15 641,890 Management 13 EGM with Two Weeks' Notice For Against Wilmar International Adopt Financial Statements and Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 1 Directors' and Auditors' Reports For For
Wilmar International Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 2 Approve Final Dividend For For Wilmar International Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 3 Approve Directors' Fees For For Wilmar International Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 4 Elect Leong Horn Kee as Director For For Wilmar International Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 5 Elect Tay Kah Chye as Director For For Wilmar International Elect Juan Ricardo Luciano as Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 6 Director For Against Wilmar International Elect George Yong-Boon Yeo as Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 7 Director For Against Wilmar International Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 8 Elect Yeo Teng Yang as Director For For Wilmar Approve Ernst & Young LLP as International Auditors and Authorize Board to Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 9 Fix Their Remuneration For For Wilmar Approve Issuance of Equity or International Equity-Linked Securities with or Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 10 without Preemptive Rights For For Wilmar Approve Grant of Options and International Issuance of Shares Under Wilmar Limited Executives Share Option Scheme F34 Y9586L109 24-Apr-15 2,407,900 Management 11 2009 For Against Wilmar International Approve Mandate for Interested Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 12 Person Transactions For For
Wilmar International Authorize Share Repurchase Limited F34 Y9586L109 24-Apr-15 2,407,900 Management 13 Program For For Acs, Actividades de Construccion y Servicios Approve Consolidated and S.A ACS E7813W163 27-Apr-15 157,103 Management 1.1 Standalone Financial Statements For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 157,103 Management 1.2 Approve Allocation of Income For For Acs, Actividades de Construccion y Servicios Receive Corporate Social S.A ACS E7813W163 27-Apr-15 157,103 Management 2 Responsibility Report Acs, Actividades de Construccion y Servicios Advisory Vote on Remuneration S.A ACS E7813W163 27-Apr-15 157,103 Management 3 Policy Report For Against Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 157,103 Management 4 Approve Discharge of Board For For Acs, Actividades de Construccion y Servicios Ratify Appointment of and Elect S.A ACS E7813W163 27-Apr-15 157,103 Management 5.1 Emilio Garcia Gallego as Director For For Acs, Actividades de Construccion Ratify Appointment of and Elect y Servicios Maria Soledad Perez Rodriguez as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.2 Director For Against Acs, Actividades de Construccion y Servicios Elect Agustin Batuecas Torrego as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.3 Director For Against Acs, Actividades de Construccion y Servicios Elect Antonio Botella Garcia as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.4 Director For For Acs, Actividades de Construccion y Servicios Elect Catalina Minarro Brugarolas S.A ACS E7813W163 27-Apr-15 157,103 Management 5.5 as Director For For
Acs, Actividades de Construccion y Servicios Elect Antonio Garcia Ferrer as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.6 Director For Against Acs, Actividades de Construccion y Servicios Elect Joan-David Grima Terre as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.7 Director For For Acs, Actividades de Construccion y Servicios Elect Jose Maria Loizaga Viguri S.A ACS E7813W163 27-Apr-15 157,103 Management 5.8 as Director For Against Acs, Actividades de Construccion y Servicios Elect Pedro Lopez Jimenez as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.9 Director For Against Acs, Actividades de Construccion Elect Santos Martinez- y Servicios Conde Gutierrez-Barquin as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.10 Director For Against Acs, Actividades de Construccion y Servicios Elect Florentino Perez Rodriguez S.A ACS E7813W163 27-Apr-15 157,103 Management 5.11 as Director For Against Acs, Actividades de Construccion y Servicios Elect Miguel Roca Junyent as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.12 Director For For Acs, Actividades de Construccion y Servicios Elect Pablo Vallbona Vadell as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.13 Director For Against Acs, Actividades de Construccion y Servicios Elect Jose Luis del Valle Perez as S.A ACS E7813W163 27-Apr-15 157,103 Management 5.14 Director For Against Acs, Actividades de Construccion y Servicios Renew Appointment of Deloitte as S.A ACS E7813W163 27-Apr-15 157,103 Management 6 Auditor For For Acs, Actividades de Construccion y Servicios Amend Article 12 Re: Issuance of S.A ACS E7813W163 27-Apr-15 157,103 Management 7.1 Bonds For Against
Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 157,103 Management 7.2 Amend Article 13 Re: Board Size For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 157,103 Management 7.3 Amend Article 14 Re: Board Term For For Acs, Actividades de Construccion Amend Article 16 Re: Board's y Servicios Chairman and Lead Independent S.A ACS E7813W163 27-Apr-15 157,103 Management 7.4 Director For For Acs, Actividades de Construccion y Servicios Amend Article 19 Re: Executive S.A ACS E7813W163 27-Apr-15 157,103 Management 7.5 Committee For For Acs, Actividades de Construccion y Servicios Amend Article 20 bis Re: Audit S.A ACS E7813W163 27-Apr-15 157,103 Management 7.6 Committee For For Acs, Actividades de Construccion y Servicios Amend Article 24 Re: General S.A ACS E7813W163 27-Apr-15 157,103 Management 7.7 Meetings For For Acs, Actividades de Construccion y Servicios Amend Article 25 Re: Convening S.A ACS E7813W163 27-Apr-15 157,103 Management 7.8 of General Meetings For For Acs, Actividades de Construccion Amend Article 28 Re: y Servicios Shareholders' Right to S.A ACS E7813W163 27-Apr-15 157,103 Management 7.9 Information For For Acs, Actividades de Construccion y Servicios Amend Article 29 Re: Quorum of S.A ACS E7813W163 27-Apr-15 157,103 Management 7.10 General Meetings For For Acs, Actividades de Construccion y Servicios Amend Article 30 Re: S.A ACS E7813W163 27-Apr-15 157,103 Management 7.11 Competence of General Meetings For For Acs, Actividades de Construccion Remove Article 31 Re: y Servicios Shareholders' Right to S.A ACS E7813W163 27-Apr-15 157,103 Management 7.12 Information For For
Acs, Actividades de Construccion y Servicios Amend Article 34 Re: Allocation S.A ACS E7813W163 27-Apr-15 157,103 Management 7.13 of Income For For Acs, Actividades de Construccion Add Article 20 ter Re: y Servicios Appointments and Remuneration S.A ACS E7813W163 27-Apr-15 157,103 Management 7.14 Committee For For Acs, Actividades de Construccion y Servicios Add Article 20 quater Re: S.A ACS E7813W163 27-Apr-15 157,103 Management 7.15 Specialized Committees For For Acs, Actividades de Construccion y Servicios Add Article 34 bis Re: Director S.A ACS E7813W163 27-Apr-15 157,103 Management 7.16 Remuneration For For Acs, Actividades de Construccion y Servicios Approve Restated Articles of S.A ACS E7813W163 27-Apr-15 157,103 Management 7.17 Association For Against Acs, Actividades de Construccion y Servicios Approve New General Meeting S.A ACS E7813W163 27-Apr-15 157,103 Management 8 Regulations For Against Acs, Actividades de Construccion y Servicios Receive Amendments to Board of S.A ACS E7813W163 27-Apr-15 157,103 Management 9 Directors' Regulations Acs, Actividades de Construccion y Servicios Authorize Capitalization of S.A ACS E7813W163 27-Apr-15 157,103 Management 10 Reserves For For Acs, Actividades Authorize Share Repurchase and de Construccion Capital Reduction via y Servicios Amortization of Repurchased S.A ACS E7813W163 27-Apr-15 157,103 Management 11 Shares For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 157,103 Management 12 Approve Stock Option Plan For For Acs, Actividades de Construccion y Servicios Authorize Board to Ratify and S.A ACS E7813W163 27-Apr-15 157,103 Management 13 Execute Approved Resolutions For For
Centrica plc Accept Financial Statements and CNA G2018Z143 27-Apr-15 1,477,948 Management 1 Statutory Reports For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 2 Approve Remuneration Policy For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 3 Approve Remuneration Report For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 4 Approve Final Dividend For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 5 Elect Iain Conn as Director For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 6 Elect Carlos Pascual as Director For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 7 Elect Steve Pusey as Director For For Centrica plc Re-elect Rick Haythornthwaite as CNA G2018Z143 27-Apr-15 1,477,948 Management 8 Director For For Centrica plc Re-elect Margherita Della Valle as CNA G2018Z143 27-Apr-15 1,477,948 Management 9 Director For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 10 Re-elect Mark Hanafin as Director For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 11 Re-elect Lesley Knox as Director For For
Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 12 Re-elect Mike Linn as Director For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 13 Re-elect Ian Meakins as Director For For Centrica plc Reappoint PricewaterhouseCoopers LLP as CNA G2018Z143 27-Apr-15 1,477,948 Management 14 Auditors For For Centrica plc Authorise Board to Fix CNA G2018Z143 27-Apr-15 1,477,948 Management 15 Remuneration of Auditors For For Centrica plc Authorise EU Political Donations CNA G2018Z143 27-Apr-15 1,477,948 Management 16 and Expenditure For For Centrica plc Approve Scrip Dividend CNA G2018Z143 27-Apr-15 1,477,948 Management 17 Programme For For Centrica plc Approve Long-Term Incentive CNA G2018Z143 27-Apr-15 1,477,948 Management 18 Plan For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 19 Approve On Track Incentive Plan For For Centrica plc CNA G2018Z143 27-Apr-15 1,477,948 Management 20 Approve Sharesave Scheme For For Centrica plc Authorise Issue of Equity with CNA G2018Z143 27-Apr-15 1,477,948 Management 21 Pre-emptive Rights For For Centrica plc Authorise Issue of Equity without CNA G2018Z143 27-Apr-15 1,477,948 Management 22 Pre-emptive Rights For For
Centrica plc Authorise Market Purchase of CNA G2018Z143 27-Apr-15 1,477,948 Management 23 Ordinary Shares For For Centrica plc Authorise the Company to Call CNA G2018Z143 27-Apr-15 1,477,948 Management 24 EGM with Two Weeks' Notice For Against Endesa S.A. Approve Consolidated and ELE E41222113 27-Apr-15 289,115 Management 1 Standalone Financial Statements For For Endesa S.A. ELE E41222113 27-Apr-15 289,115 Management 2 Approve Management Reports For For Endesa S.A. ELE E41222113 27-Apr-15 289,115 Management 3 Approve Discharge of Board For For Endesa S.A. Approve Allocation of Income ELE E41222113 27-Apr-15 289,115 Management 4 and Dividends For For Endesa S.A. Authorize Issuance of Non- Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without ELE E41222113 27-Apr-15 289,115 Management 5 Preemptive Rights For Against Endesa S.A. Authorize Share Repurchase ELE E41222113 27-Apr-15 289,115 Management 6 Program For For Endesa S.A. Reelect Borja Prado Eulate as ELE E41222113 27-Apr-15 289,115 Management 7 Director For Against Endesa S.A. Ratify Appointment of and Elect Helena Revoredo Delvecchio as ELE E41222113 27-Apr-15 289,115 Management 8 Director For For Endesa S.A. Ratify Appointment of and Elect ELE E41222113 27-Apr-15 289,115 Management 9 Alberto de Paoli as Director For Against
Endesa S.A. Elect Ignacio Garralda Ruiz de ELE E41222113 27-Apr-15 289,115 Management 10 Velasco as Director For For Endesa S.A. Elect Francisco de Lacerda as ELE E41222113 27-Apr-15 289,115 Management 11 Director For For Endesa S.A. Advisory Vote on Remuneration ELE E41222113 27-Apr-15 289,115 Management 12 Policy Report For For Endesa S.A. Approve Remuneration of ELE E41222113 27-Apr-15 289,115 Management 13 Directors For For Endesa S.A. Amend Article 13 Re: Preemptive ELE E41222113 27-Apr-15 289,115 Management 14.1 Rights For For Endesa S.A. Amend Articles Re: General ELE E41222113 27-Apr-15 289,115 Management 14.2 Meetings For For Endesa S.A. Amend Articles Re: Board of ELE E41222113 27-Apr-15 289,115 Management 14.3 Directors For For Endesa S.A. Amend Articles Re: Board ELE E41222113 27-Apr-15 289,115 Management 14.4 Committees For For Endesa S.A. Amend Articles of General ELE E41222113 27-Apr-15 289,115 Management 15 Meeting Regulations For For Endesa S.A. Authorize Board to Ratify and ELE E41222113 27-Apr-15 289,115 Management 16 Execute Approved Resolutions For For Hutchison Adopt Report of Trustee-Manager, Port Statement by Trustee-Manager, Holdings Audited Financial Statements, and Trust NS8U Y3780D104 27-Apr-15 8,214,600 Management 1 Auditor's Report For For
Hutchison Approve PricewaterhouseCoopers Port LLP as Auditors and Authorize Holdings the Trustee-Manager to Fix Their Trust NS8U Y3780D104 27-Apr-15 8,214,600 Management 2 Remuneration For For Hutchison Port Approve Issuance of Equity or Holdings Equity-Linked Securities with or Trust NS8U Y3780D104 27-Apr-15 8,214,600 Management 3 without Preemptive Rights For For Swiss Life Accept Financial Statements and Holding SLHN H8404J162 27-Apr-15 22,759 Management 1.1 Statutory Reports For For Swiss Life Approve Remuneration Report Holding SLHN H8404J162 27-Apr-15 22,759 Management 1.2 (Non-Binding) For For Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 2.1 Approve Allocation of Income For For Swiss Life Approve Dividends of CHF 6.50 Holding SLHN H8404J162 27-Apr-15 22,759 Management 2.2 per Share For For Swiss Life Approve Discharge of Board of Holding SLHN H8404J162 27-Apr-15 22,759 Management 3 Directors For For Swiss Life Approve Maximum Fixed Holding Remuneration of Directors in the SLHN H8404J162 27-Apr-15 22,759 Management 4.1 Amount of CHF 3.3 Million For For Swiss Life Approve Short-Term Variable Holding Remuneration of Executive Committee in the Amount of CHF SLHN H8404J162 27-Apr-15 22,759 Management 4.2 3.95 Million For For Swiss Life Approve Maximum Fixed Holding Remuneration and Long-Term Variable Remuneration of Executive Committee in the SLHN H8404J162 27-Apr-15 22,759 Management 4.3 Amount of CHF 12.8 Million For For Swiss Life Reelect Rolf Doerig as Director Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.1 and Board Chairman For For
Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.2 Reelect Wolf Becke as Director For For Swiss Life Reelect Gerold Buehrer as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.3 Director For For Swiss Life Reelect Adrienne Fumagalli as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.4 Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.5 Reelect Ueli Dietiker as Director For For Swiss Life Reelect Damir Filipovic as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.6 Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.7 Reelect Frank Keuper as Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.8 Reelect Henry Peter as Director For For Swiss Life Reelect Frank Schnewlin as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.9 Director For For Swiss Life Reelect Franziska Sauber as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.10 Director For For Swiss Life Reelect Klaus Tschuetscher as Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.11 Director For For Swiss Life Appoint Gerold Buehrer as Holding Member of the Compensation SLHN H8404J162 27-Apr-15 22,759 Management 5.12 Committee For For
Swiss Appoint Frank Schnewlin as Life Member of the Compensation Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.13 Committee For For Swiss Appoint Franziska Sauber as Life Member of the Compensation Holding SLHN H8404J162 27-Apr-15 22,759 Management 5.14 Committee For For Swiss Life Designate Andreas Zuercher as Holding SLHN H8404J162 27-Apr-15 22,759 Management 6 Independent Proxy For For Swiss Life Ratify PricewaterhouseCoopers Holding SLHN H8404J162 27-Apr-15 22,759 Management 7 AG as Auditors For For Swiss Life Holding SLHN H8404J162 27-Apr-15 22,759 Management 8 Transact Other Business (Voting) For Against GDF Suez Approve Financial Statements and GSZ F42768105 28-Apr-15 278,426 Management 1 Statutory Reports For For GDF Suez Approve Consolidated Financial GSZ F42768105 28-Apr-15 278,426 Management 2 Statements and Statutory Reports For For GDF Suez Approve Allocation of Income GSZ F42768105 28-Apr-15 278,426 Management 3 and Dividends of EUR 1 per Share For For GDF Suez Approve Auditors' Special Report GSZ F42768105 28-Apr-15 278,426 Management 4 on Related-Party Transactions For For GDF Suez Authorize Repurchase of Up to 10 GSZ F42768105 28-Apr-15 278,426 Management 5 Percent of Issued Share Capital For For GDF Suez Ratify Appointment of Isabelle GSZ F42768105 28-Apr-15 278,426 Management 6 Kocher as Director For For
GDF Suez Reelect Ann Kristin Achleitner as GSZ F42768105 28-Apr-15 278,426 Management 7 Director For For GDF Suez Reelect Edmond Alphandery as GSZ F42768105 28-Apr-15 278,426 Management 8 Director For For GDF Suez GSZ F42768105 28-Apr-15 278,426 Management 9 Reelect Aldo Cardoso as Director For For GDF Suez Reelect Francoise Malrieu as GSZ F42768105 28-Apr-15 278,426 Management 10 Director For For GDF Suez GSZ F42768105 28-Apr-15 278,426 Management 11 Elect Barbara Kux as Director For For GDF Suez Elect Marie Jose Nadeau as GSZ F42768105 28-Apr-15 278,426 Management 12 Director For For GDF Suez GSZ F42768105 28-Apr-15 278,426 Management 13 Elect Bruno Bezard as Director For For GDF Suez Elect Mari-Noelle Jego- GSZ F42768105 28-Apr-15 278,426 Management 14 Laveissiere as Director For For GDF Suez GSZ F42768105 28-Apr-15 278,426 Management 15 Elect Stephane Pallez as Director For For GDF Suez Elect Catherine Guillouard as GSZ F42768105 28-Apr-15 278,426 Management 16 Director For For GDF Suez Advisory Vote on Compensation of Gerard Mestrallet, Chairman GSZ F42768105 28-Apr-15 278,426 Management 17 and CEO For For
GDF Suez Advisory Vote on Compensation of Jean-Francois Cirelli, Vice- Chairman and Vice-CEO until GSZ F42768105 28-Apr-15 278,426 Management 18 Nov. 11, 2014 For For GDF Suez Authorize Capital Issuances for Use in Employee Stock Purchase GSZ F42768105 28-Apr-15 278,426 Management 19 Plans For For GDF Suez Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of GSZ F42768105 28-Apr-15 278,426 Management 20 International Subsidiaries For For GDF Suez Authorize up to 0.5 Percent of Issued Capital for Use in GSZ F42768105 28-Apr-15 278,426 Management 21 Restricted Stock Plans For For GDF Suez Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and GSZ F42768105 28-Apr-15 278,426 Management 22 Corporate Officers For For GDF Suez GSZ F42768105 28-Apr-15 278,426 Management 23 Adopt New Bylaws For For GDF Suez Amend Article 11 of Bylaws Re: GSZ F42768105 28-Apr-15 278,426 Management 24 Absence of Double-Voting Rights For For GDF Suez Amend Article 16 of Bylaws Re: GSZ F42768105 28-Apr-15 278,426 Management 25 Board Organization For For GDF Suez Authorize Filing of Required GSZ F42768105 28-Apr-15 278,426 Management 26 Documents/Other Formalities For For Groupe Bruxelles Receive Directors' and Auditors' Lambert GBLB B4746J115 28-Apr-15 68,743 Management 1 Reports (Non-Voting) Groupe Receive Consolidated Financial Bruxelles Statements and Statutory Reports Lambert GBLB B4746J115 28-Apr-15 68,743 Management 2.1 (Non-Voting)
Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 2.2 Adopt Financial Statements For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 3 Approve Discharge of Directors For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 4 Approve Discharge of Auditors For For Groupe Receive Information on Bruxelles Resignation of Georges Chodron Lambert de Courcel and Jean Stephenne as GBLB B4746J115 28-Apr-15 68,743 Management 5.1 Directors Groupe Receive Information of Non- Bruxelles Renewal of Albert Frere's Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.2 Directorship Groupe Bruxelles Reelect Antoinette Aspremont Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.3.1 Lynden as Director For For Groupe Bruxelles Reelect Paul Desmarais Jr. as Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.3.2 Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.3.3 Reelect Gerald Frere as Director For Against Groupe Bruxelles Reelect Gerard Lamarche as Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.3.4 Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.3.5 Reelect Gilles Samyn as Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.4.1 Elect Cedric Frere as Director For Against
Groupe Bruxelles Elect Segolene Gallienne as Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.4.2 Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.4.3 Elect Marie Polet as Director For For Groupe Indicate Antoinette d'Aspremont Bruxelles Lynden as Independent Board Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.5.1 Member For For Groupe Bruxelles Indicate Marie Polet as Lambert GBLB B4746J115 28-Apr-15 68,743 Management 5.5.2 Independent Board Member For For Groupe Receive Information Re: Bruxelles Termination of Issued VVPR Lambert GBLB B4746J115 28-Apr-15 68,743 Management 6 Strips of the Company Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 7 Approve Remuneration Report For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 8.1 Approve Stock Option Plan For For Groupe Approve Change-of-Control Bruxelles Clause Re: Stock Option Plan Lambert GBLB B4746J115 28-Apr-15 68,743 Management 8.2 under Item 8.1 For For Groupe Approve Stock Option Plan Bruxelles Grants for 2015 up to EUR 13.5 Lambert Million Re: Stock Option Plan GBLB B4746J115 28-Apr-15 68,743 Management 8.3 under Item 8.1 For For Groupe Approve Special Board Report Bruxelles Re: Article 629 of the Company Lambert GBLB B4746J115 28-Apr-15 68,743 Management 8.4 Code Re: Item 8.5 For For Groupe Approve Guarantee to Acquire Bruxelles Shares under New Stock Option Lambert GBLB B4746J115 28-Apr-15 68,743 Management 8.5 Plan Re: Item 8.1 For For
Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 68,743 Management 9 Transact Other Business ageas SA/ NV AGS B0148L138 29-Apr-15 158,551 Management 1 Open Meeting ageas SA/ Receive Directors' Reports (Non- NV AGS B0148L138 29-Apr-15 158,551 Management 2.1.1 Voting) ageas SA/ Receive Consolidated Financial NV Statements and Statutory Reports AGS B0148L138 29-Apr-15 158,551 Management 2.1.2 (Non-Voting) ageas SA/ NV AGS B0148L138 29-Apr-15 158,551 Management 2.1.3 Adopt Financial Statements For For ageas SA/ Receive Explanation on Reserves NV AGS B0148L138 29-Apr-15 158,551 Management 2.2.1 and Dividend Policy ageas SA/ Approve Dividends of EUR 1.55 NV AGS B0148L138 29-Apr-15 158,551 Management 2.2.2 Per Share For For ageas SA/ NV AGS B0148L138 29-Apr-15 158,551 Management 2.3.1 Approve Discharge of Directors For For ageas SA/ NV AGS B0148L138 29-Apr-15 158,551 Management 2.3.2 Approve Discharge of Auditors For For ageas SA/ Discussion on Company's NV AGS B0148L138 29-Apr-15 158,551 Management 3.1 Corporate Governance Structure ageas SA/ Discuss and Approve NV AGS B0148L138 29-Apr-15 158,551 Management 3.2 Remuneration Report For For
ageas SA/ Elect Christophe Boizard as NV AGS B0148L138 29-Apr-15 158,551 Management 4.1 Executive Director For For ageas SA/ Elect Filip Coremans as Executive NV AGS B0148L138 29-Apr-15 158,551 Management 4.2 Director For For ageas SA/ Reelect Jozef De Mey as NV Independent Non-Executive AGS B0148L138 29-Apr-15 158,551 Management 4.3 Director For For ageas SA/ Reelect Guy de Selliers as NV Independent Non-Executive AGS B0148L138 29-Apr-15 158,551 Management 4.4 Director For For ageas SA/ Reelect Lionel Perl as NV Independent Non-Executive AGS B0148L138 29-Apr-15 158,551 Management 4.5 Director For For ageas SA/ Reelect Jan Zegering Hadders as NV Independent Non-Executive AGS B0148L138 29-Apr-15 158,551 Management 4.6 Director For For ageas SA/ Ratify KPMG as Auditors and NV AGS B0148L138 29-Apr-15 158,551 Management 4.7 Approve Auditors' Remuneration For For ageas SA/ Approve Cancellation of NV AGS B0148L138 29-Apr-15 158,551 Management 5.1 7,217,759 Repurchased Shares For For ageas SA/ Receive Special Board Report Re: NV Authorization to Increase Capital AGS B0148L138 29-Apr-15 158,551 Management 5.2.1 Proposed under Item 5.2.2 ageas SA/ Renew Authorization to Increase NV Share Capital within the AGS B0148L138 29-Apr-15 158,551 Management 5.2.2 Framework of Authorized Capital For For ageas SA/ Insert New Article 6bis Re: Issue NV AGS B0148L138 29-Apr-15 158,551 Management 5.2.3 Premiums For For
ageas SA/ Amend Article 10 Re: Board of NV AGS B0148L138 29-Apr-15 158,551 Management 5.3 Directors For For ageas SA/ Amend Article 11 Re: NV AGS B0148L138 29-Apr-15 158,551 Management 5.4 Deliberations and Decisions For For ageas SA/ Amend Article 12 Re: NV AGS B0148L138 29-Apr-15 158,551 Management 5.5 Management of the Company For For ageas SA/ Amend Article 13 Re: NV AGS B0148L138 29-Apr-15 158,551 Management 5.6 Representation For For ageas SA/ Amend Article 15 Re: General NV AGS B0148L138 29-Apr-15 158,551 Management 5.7 Meeting of Shareholders For For ageas SA/ Authorize Repurchase of Up to 10 NV AGS B0148L138 29-Apr-15 158,551 Management 6 Percent of Issued Share Capital For For ageas SA/ Proposal to Cancel all VVPR NV AGS B0148L138 29-Apr-15 158,551 Management 7 Strips For For ageas SA/ NV AGS B0148L138 29-Apr-15 158,551 Management 8 Close Meeting Deutsche Receive Financial Statements and Lufthansa Statutory Reports for Fiscal 2013 AG LHA D1908N106 29-Apr-15 399,813 Management 1 (Non-Voting) Deutsche Approve Discharge of Lufthansa Management Board for Fiscal AG LHA D1908N106 29-Apr-15 399,813 Management 2 2014 For For Deutsche Lufthansa Approve Discharge of Supervisory AG LHA D1908N106 29-Apr-15 399,813 Management 3 Board for Fiscal 2014 For For
Deutsche Lufthansa Elect Stephan Sturm to the AG LHA D1908N106 29-Apr-15 399,813 Management 4 Supervisory Board For Against Deutsche Approve Creation of EUR 561.2 Lufthansa Million Pool of Capital with AG Partial Exclusion of Preemptive LHA D1908N106 29-Apr-15 399,813 Management 5 Rights For For Deutsche Authorize Share Repurchase Lufthansa Program and Reissuance or AG Cancellation of Repurchased LHA D1908N106 29-Apr-15 399,813 Management 6 Shares For For Deutsche Authorize Use of Financial Lufthansa Derivatives when Repurchasing AG LHA D1908N106 29-Apr-15 399,813 Management 7 Shares For For Deutsche Approve Affiliation Agreements Lufthansa with Delvag AG Luftfahrtversicherungs- LHA D1908N106 29-Apr-15 399,813 Management 8 Aktiengesellschaft For For Deutsche Lufthansa Ratify PricewaterhouseCoopers AG LHA D1908N106 29-Apr-15 399,813 Management 9 AG as Auditors for Fiscal 2015 For For Hang Lung Properties Accept Financial Statements and Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 1 Statutory Reports For For Hang Lung Properties Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 2 Approve Final Dividend For For Hang Lung Properties Elect Andrew Ka Ching Chan as Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3a Director For For Hang Lung Properties Elect Ronald Joseph Arculli as Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3b Director For For Hang Lung Properties Elect Hsin Kang Chang as Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3c Director For For
Hang Lung Properties Elect Ronnie Chichung Chan as Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3d Director For For Hang Lung Properties Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3e Elect Hau Cheong Ho as Director For For Hang Lung Properties Authorize Board to Fix Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 3f Remuneration of Directors For For Hang Lung Approve KPMG as Auditor and Properties Authorize Board to Fix Their Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 4 Remuneration For For Hang Lung Properties Authorize Repurchase of Issued Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 5 Share Capital For For Hang Lung Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 6 Preemptive Rights For Against Hang Lung Properties Authorize Reissuance of Ltd. 00101 Y30166105 29-Apr-15 2,082,000 Management 7 Repurchased Shares For Against Repsol SA Approve Consolidated and REP E8471S130 29-Apr-15 297,398 Management 1 Standalone Financial Statements For For Repsol SA REP E8471S130 29-Apr-15 297,398 Management 2 Approve Discharge of Board For For Repsol SA Renew Appointment of Deloitte as REP E8471S130 29-Apr-15 297,398 Management 3 Auditor For For Repsol SA Approve Allocation of Income REP E8471S130 29-Apr-15 297,398 Management 4 and Dividends For For
Repsol SA Authorize Capitalization of REP E8471S130 29-Apr-15 297,398 Management 5 Reserves for Scrip Dividends For For Repsol SA Authorize Capitalization of REP E8471S130 29-Apr-15 297,398 Management 6 Reserves for Scrip Dividends For For Repsol SA REP E8471S130 29-Apr-15 297,398 Management 7 Approve Stock-for-Salary Plan For For Repsol SA Amend Articles Re: General REP E8471S130 29-Apr-15 297,398 Management 8 Meetings For For Repsol SA Amend Articles Re: Board of REP E8471S130 29-Apr-15 297,398 Management 9 Directors For For Repsol SA Amend Articles Re: Annual Corporate Governance Report and REP E8471S130 29-Apr-15 297,398 Management 10 Corporate Website For For Repsol SA Amend Articles of General REP E8471S130 29-Apr-15 297,398 Management 11 Meeting Regulations For For Repsol SA Reelect Antonio Brufau Niubo as REP E8471S130 29-Apr-15 297,398 Management 12 Director For For Repsol SA Ratify Appointment of and Elect Josu Jon Imaz San Miguel as REP E8471S130 29-Apr-15 297,398 Management 13 Director For For Repsol SA Reelect Luis Carlos Croissier REP E8471S130 29-Apr-15 297,398 Management 14 Batista as Director For For Repsol SA Reelect Angel Durandez Adeva as REP E8471S130 29-Apr-15 297,398 Management 15 Director For For
Repsol SA Reelect Mario Fernandez Pelaz as REP E8471S130 29-Apr-15 297,398 Management 16 Director For For Repsol SA Reelect Jose Manuel Loureda REP E8471S130 29-Apr-15 297,398 Management 17 Mantinan as Director For For Repsol SA Ratify Appointment of and Elect REP E8471S130 29-Apr-15 297,398 Management 18 John Robinson West as Director For For Repsol SA REP E8471S130 29-Apr-15 297,398 Management 19 Approve Remuneration Policy For For Repsol SA Advisory Vote on Remuneration REP E8471S130 29-Apr-15 297,398 Management 20 Policy Report For For Repsol SA Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of REP E8471S130 29-Apr-15 297,398 Management 21 Repurchased Shares For For Repsol SA Authorize Issuance of Non- Convertible Bonds/Debentures and/or Other Debt Securities up to REP E8471S130 29-Apr-15 297,398 Management 22 EUR 15 Billion For For Repsol SA Authorize Board to Ratify and REP E8471S130 29-Apr-15 297,398 Management 23 Execute Approved Resolutions For For The Weir Accept Financial Statements and Group plc WEIR G95248137 29-Apr-15 215,820 Management 1 Statutory Reports For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 2 Approve Final Dividend For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 3 Approve Remuneration Report For For
The Weir Elect Sir Jim McDonald as Group plc WEIR G95248137 29-Apr-15 215,820 Management 4 Director For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 5 Re-elect Charles Berry as Director For For The Weir Re-elect Keith Cochrane as Group plc WEIR G95248137 29-Apr-15 215,820 Management 6 Director For For The Weir Re-elect Alan Ferguson as Group plc WEIR G95248137 29-Apr-15 215,820 Management 7 Director For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 8 Re-elect Melanie Gee as Director For For The Weir Re-elect Mary Jo Jacobi as Group plc WEIR G95248137 29-Apr-15 215,820 Management 9 Director For For The Weir Re-elect Richard Menell as Group plc WEIR G95248137 29-Apr-15 215,820 Management 10 Director For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 11 Re-elect John Mogford as Director For For The Weir Group plc WEIR G95248137 29-Apr-15 215,820 Management 12 Re-elect Jon Stanton as Director For For The Weir Reappoint Ernst & Young LLP as Group plc WEIR G95248137 29-Apr-15 215,820 Management 13 Auditors For For The Weir Authorise the Audit Committee to Group plc WEIR G95248137 29-Apr-15 215,820 Management 14 Fix Remuneration of Auditors For For
The Weir Group Authorise Issue of Equity with plc WEIR G95248137 29-Apr-15 215,820 Management 15 Pre-emptive Rights For For The Weir Group Authorise Issue of Equity without plc WEIR G95248137 29-Apr-15 215,820 Management 16 Pre-emptive Rights For For The Weir Group Authorise Market Purchase of plc WEIR G95248137 29-Apr-15 215,820 Management 17 Ordinary Shares For For The Weir Group Authorise the Company to Call plc WEIR G95248137 29-Apr-15 215,820 Management 18 EGM with Two Weeks' Notice For Against Axa Approve Financial Statements and CS F06106102 30-Apr-15 225,115 Management 1 Statutory Reports For For Axa Approve Consolidated Financial CS F06106102 30-Apr-15 225,115 Management 2 Statements and Statutory Reports For For Axa Approve Allocation of Income and Dividends of EUR 0.95 per CS F06106102 30-Apr-15 225,115 Management 3 Share For For Axa Advisory Vote on Compensation of Henri de Castries, Chairman CS F06106102 30-Apr-15 225,115 Management 4 and CEO For For Axa Advisory Vote on Compensation CS F06106102 30-Apr-15 225,115 Management 5 of Denis Duverne, Vice CEO For For Axa Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New CS F06106102 30-Apr-15 225,115 Management 6 Transactions For For Axa Reelect Jean Pierre Clamadieu as CS F06106102 30-Apr-15 225,115 Management 7 Director For For
Axa Reelect Jean Martin Folz as CS F06106102 30-Apr-15 225,115 Management 8 Director For For Axa Approve Remuneration of Directors in the Aggregate CS F06106102 30-Apr-15 225,115 Management 9 Amount of EUR 1.65 Million For For Axa Authorize Repurchase of Up to 10 CS F06106102 30-Apr-15 225,115 Management 10 Percent of Issued Share Capital For For Axa Authorize Capitalization of Reserves for Bonus Issue or CS F06106102 30-Apr-15 225,115 Management 11 Increase in Par Value For For Axa Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 225,115 Management 12 EUR 2 Billion For For Axa Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 225,115 Management 13 EUR 550 Million For For Axa Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 225,115 Management 14 EUR 550 Million For For Axa Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive CS F06106102 30-Apr-15 225,115 Management 15 Rights For For Axa Authorize Capital Increase of Up to EUR 550 Million for Future CS F06106102 30-Apr-15 225,115 Management 16 Exchange Offers For For Axa Authorize Capital Increase of up to 10 Percent of Issued Capital for CS F06106102 30-Apr-15 225,115 Management 17 Contributions in Kind For For Axa Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to CS F06106102 30-Apr-15 225,115 Management 18 EUR 550 Million For For
Axa Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to CS F06106102 30-Apr-15 225,115 Management 19 EUR 2 Billion For For Axa Authorize Capital Issuances for Use in Employee Stock Purchase CS F06106102 30-Apr-15 225,115 Management 20 Plans For For Axa Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of CS F06106102 30-Apr-15 225,115 Management 21 International Subsidiaries For For Axa Authorize Decrease in Share Capital via Cancellation of CS F06106102 30-Apr-15 225,115 Management 22 Repurchased Shares For For Axa Amend Article 23 of Bylaws Re: CS F06106102 30-Apr-15 225,115 Management 23 Record Date For For Axa Authorize Filing of Required CS F06106102 30-Apr-15 225,115 Management 24 Documents/Other Formalities For For Baloise Accept Financial Statements and Holding BALN H04530202 30-Apr-15 41,869 Management 1 Statutory Reports For For Baloise Approve Discharge of Board and Holding BALN H04530202 30-Apr-15 41,869 Management 2 Senior Management For For Baloise Approve Allocation of Income Holding and Dividends of CHF 5.00 per BALN H04530202 30-Apr-15 41,869 Management 3 Share For For Baloise Approve Creation of CHF 500,000 Holding Pool of Capital without BALN H04530202 30-Apr-15 41,869 Management 4.1 Preemptive Rights For For Baloise Amend Articles Re: Ordinance Holding Against Excessive Remuneration BALN H04530202 30-Apr-15 41,869 Management 4.2 at Listed Companies For For
Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.1 Elect Michael Becker as Director For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.2 Elect Andreas Beerli as Director For For Baloise Elect Georges-Antoine de Boccard Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.3 as Director For For Baloise Elect Andreas Burckhardt as Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.4 Director For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.5 Elect Christoph Gloor as Director For For Baloise Elect Karin Keller-Sutter as Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.6 Director For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.7 Elect Werner Kummer as Director For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.8 Elect Thomas Pleines as Director For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 5.1.9 Elect Eveline Saupper as Director For For Baloise Elect Andreas Burckhardt as Holding BALN H04530202 30-Apr-15 41,869 Management 5.2 Board Chairman For For Baloise Appoint Georges-Antoine de Holding Boccard as Member of the BALN H04530202 30-Apr-15 41,869 Management 5.3.1 Compensation Committee For For
Baloise Appoint Karin Keller-Sutter as Holding Member of the Compensation BALN H04530202 30-Apr-15 41,869 Management 5.3.2 Committee For For Baloise Appoint Thomas Pleines as Holding Member of the Compensation BALN H04530202 30-Apr-15 41,869 Management 5.3.3 Committee For For Baloise Appoint Eveline Saupper as Holding Member of the Compensation BALN H04530202 30-Apr-15 41,869 Management 5.3.4 Committee For For Baloise Designate Christophe Sarasin as Holding BALN H04530202 30-Apr-15 41,869 Management 5.4 Independent Proxy For For Baloise Ratify PricewaterhouseCoopers Holding BALN H04530202 30-Apr-15 41,869 Management 5.5 AG as Auditors For For Baloise Approve Remuneration of Board Holding of Directors in the Amount of BALN H04530202 30-Apr-15 41,869 Management 6.1 CHF 3.23 Million For Against Baloise Approve Fixed Remuneration of Holding Executive Committee in the BALN H04530202 30-Apr-15 41,869 Management 6.2.1 Amount of CHF 4.63 Million For For Baloise Approve Variable Remuneration Holding of Executive Committee in the BALN H04530202 30-Apr-15 41,869 Management 6.2.2 Amount of CHF 5.34 Million For For Baloise Holding BALN H04530202 30-Apr-15 41,869 Management 7 Transact Other Business (Voting) For Against Canadian Oil Approve PricewaterhouseCoopers Sands LLP as Auditors and Authorize Limited COS 13643E105 30-Apr-15 265,279 Management 1 Board to Fix Their Remuneration For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.1 Elect Director Ian A. Bourne For For
Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.2 Elect Director Gerald W. Grandey For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.3 Elect Director Arthur N. Korpach For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.4 Elect Director Ryan M. Kubik For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.5 Elect Director Donald J. Lowry For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.6 Elect Director Sarah E. Raiss For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.7 Elect Director John K. Read For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.8 Elect Director Brant G. Sangster For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.9 Elect Director Wesley R. Twiss For For Canadian Oil Sands Limited COS 13643E105 30-Apr-15 265,279 Management 2.10 Elect Director John B. Zaozirny For For Canadian Oil Sands Advisory Vote on Executive Limited COS 13643E105 30-Apr-15 265,279 Management 3 Compensation Approach For For Santos Ltd. Elect Roy Alexander Franklin as STO Q82869118 30-Apr-15 958,384 Management 2a Director For For
Santos Ltd. Elect Yasmin Anita Allen as STO Q82869118 30-Apr-15 958,384 Management 2b Director For For Santos Ltd. STO Q82869118 30-Apr-15 958,384 Management 3 Approve the Remuneration Report For For Santos Ltd. Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the STO Q82869118 30-Apr-15 958,384 Management 4 Company For For Santos Ltd. Approve the Non-Executive STO Q82869118 30-Apr-15 958,384 Management 5 Director Shareholding Plan For For Santos Ltd. Approve the Renewal of the STO Q82869118 30-Apr-15 958,384 Management 6 Proportional Takeover Provision For For Scor SE Approve Financial Statements and SCR F15561677 30-Apr-15 169,973 Management 1 Statutory Reports For For Scor SE Approve Allocation of Income and Dividends of EUR 1.40 per SCR F15561677 30-Apr-15 169,973 Management 2 Share For For Scor SE Approve Consolidated Financial SCR F15561677 30-Apr-15 169,973 Management 3 Statements and Statutory Reports For For Scor SE Approve Auditors' Special Report on Related-Party Transactions SCR F15561677 30-Apr-15 169,973 Management 4 Regarding New Transactions For For Scor SE Advisory Vote on Compensation SCR F15561677 30-Apr-15 169,973 Management 5 of Denis Kessler, CEO For For Scor SE SCR F15561677 30-Apr-15 169,973 Management 6 Reelect Peter Eckert as Director For For
Scor SE SCR F15561677 30-Apr-15 169,973 Management 7 Reelect Kory Sorenson as Director For For Scor SE Reelect Fields Wicker Miurin as SCR F15561677 30-Apr-15 169,973 Management 8 Director For For Scor SE Elect Marguerite Berard Andrieu SCR F15561677 30-Apr-15 169,973 Management 9 as Director For For Scor SE SCR F15561677 30-Apr-15 169,973 Management 10 Elect Kirsten Ideboen as Director For For Scor SE Elect Vanessa Marquette as SCR F15561677 30-Apr-15 169,973 Management 11 Director For For Scor SE Elect Augustin de Romanet as SCR F15561677 30-Apr-15 169,973 Management 12 Director For For Scor SE SCR F15561677 30-Apr-15 169,973 Management 13 Elect Jean Marc Raby as Director For For Scor SE Authorize Repurchase of Up to 10 SCR F15561677 30-Apr-15 169,973 Management 14 Percent of Issued Share Capital For For Scor SE Authorize Filing of Required SCR F15561677 30-Apr-15 169,973 Management 15 Documents/Other Formalities For For Scor SE Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or SCR F15561677 30-Apr-15 169,973 Management 16 Increase in Par Value For For Scor SE Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SCR F15561677 30-Apr-15 169,973 Management 17 EUR 599,999,999.98 For For
Scor SE Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SCR F15561677 30-Apr-15 169,973 Management 18 EUR 151,668,108.39 For For Scor SE Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per SCR F15561677 30-Apr-15 169,973 Management 19 Year for Private Placements For For Scor SE Authorize Capital Increase of Up to EUR 151,668,108.39 for Future SCR F15561677 30-Apr-15 169,973 Management 20 Exchange Offers For For Scor SE Authorize Capital Increase of up to 10 Percent of Issued Capital for SCR F15561677 30-Apr-15 169,973 Management 21 Contributions in Kind For For Scor SE Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SCR F15561677 30-Apr-15 169,973 Management 22 Above For For Scor SE Authorize Decrease in Share Capital via Cancellation of SCR F15561677 30-Apr-15 169,973 Management 23 Repurchased Shares For For Scor SE Authorize up to 1.5 Million Shares SCR F15561677 30-Apr-15 169,973 Management 24 for Use in Stock Option Plans For Against Scor SE Authorize up to 3 Million Shares SCR F15561677 30-Apr-15 169,973 Management 25 in Use for Restricted Stock Plans For Against Scor SE Authorize Capital Issuances for Use in Employee Stock Purchase SCR F15561677 30-Apr-15 169,973 Management 26 Plans For For Scor SE Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR SCR F15561677 30-Apr-15 169,973 Management 27 835,446,372,60 For For Scor SE Amend Article 8 of Bylaws Re: SCR F15561677 30-Apr-15 169,973 Management 28 Absence of Double Voting Rights For For
Scor SE Amend Article 15 of Bylaws Re: SCR F15561677 30-Apr-15 169,973 Management 29 Related Party Transactions For For Scor SE Amend Article 19 of Bylaws Re: SCR F15561677 30-Apr-15 169,973 Management 30 Record Date For For Scor SE Authorize Filing of Required SCR F15561677 30-Apr-15 169,973 Management 31 Documents/Other Formalities For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.1 Elect Director Mel E. Benson For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.2 Elect Director Jacynthe Cote For For Suncor Elect Director Dominic Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.3 D'Alessandro For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.4 Elect Director W. Douglas Ford For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.5 Elect Director John D. Gass For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.6 Elect Director John R. Huff For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.7 Elect Director Maureen McCaw For For Suncor Elect Director Michael W. Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.8 O'Brien For For
Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.9 Elect Director James W. Simpson For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.10 Elect Director Eira M. Thomas For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.11 Elect Director Steven W. Williams For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 1.12 Elect Director Michael M. Wilson For For Suncor Energy Ratify PricewaterhouseCoopers Inc SU 867224107 30-Apr-15 176,746 Management 2 LLP as Auditors For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 3 Amend By-laws For For Suncor Energy Inc SU 867224107 30-Apr-15 176,746 Management 4 Approve Advance Notice Policy For For Suncor Energy Advisory Vote on Executive Inc SU 867224107 30-Apr-15 176,746 Management 5 Compensation Approach For For Sanofi Approve Financial Statements and SAN F5548N101 04-May-15 57,048 Management 1 Statutory Reports For For Sanofi Approve Consolidated Financial SAN F5548N101 04-May-15 57,048 Management 2 Statements and Statutory Reports For For Sanofi Approve Allocation of Income and Dividends of EUR 2.85 per SAN F5548N101 04-May-15 57,048 Management 3 Share For For
Sanofi Approve Auditors' Special Report SAN F5548N101 04-May-15 57,048 Management 4 on Related-Party Transactions For Against Sanofi Reelect Serge Weinberg as SAN F5548N101 04-May-15 57,048 Management 5 Director For For Sanofi SAN F5548N101 04-May-15 57,048 Management 6 Reelect Suet-Fern Lee as Director For For Sanofi Ratify Appointment of Bonnie SAN F5548N101 04-May-15 57,048 Management 7 Bassler as Director For For Sanofi Reelect Bonnie Bassler as SAN F5548N101 04-May-15 57,048 Management 8 Director For For Sanofi Ratify Appointment of Olivier SAN F5548N101 04-May-15 57,048 Management 9 Brandicourt as Director For For Sanofi Advisory Vote on Compensation SAN F5548N101 04-May-15 57,048 Management 10 of Serge Weinberg For For Sanofi Advisory Vote on Compensation SAN F5548N101 04-May-15 57,048 Management 11 of Christopher Viehbacher For For Sanofi Authorize Repurchase of Up to 10 SAN F5548N101 04-May-15 57,048 Management 12 Percent of Issued Share Capital For For Sanofi Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 57,048 Management 13 EUR 1.3 Billion For For Sanofi Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 57,048 Management 14 EUR 260 Million For For
Sanofi Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 57,048 Management 15 EUR 260 Million For For Sanofi Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate SAN F5548N101 04-May-15 57,048 Management 16 Amount of EUR 7 Billion For For Sanofi Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SAN F5548N101 04-May-15 57,048 Management 17 Above For For Sanofi Authorize Capital Increase of up to 10 Percent of Issued Capital for SAN F5548N101 04-May-15 57,048 Management 18 Contributions in Kind For For Sanofi Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or SAN F5548N101 04-May-15 57,048 Management 19 Increase in Par Value For Against Sanofi Authorize Decrease in Share Capital via Cancellation of SAN F5548N101 04-May-15 57,048 Management 20 Repurchased Shares For For Sanofi Authorize Capital Issuances for Use in Employee Stock Purchase SAN F5548N101 04-May-15 57,048 Management 21 Plans For For Sanofi Authorize up to 1.2 Percent of Issued Capital for Use in SAN F5548N101 04-May-15 57,048 Management 22 Restricted Stock Plans For For Sanofi Amend Article 7 of Bylaws Re: Shareholding Disclosure SAN F5548N101 04-May-15 57,048 Management 23 Thresholds For Against Sanofi Amend Article 19 of Bylaws Re: SAN F5548N101 04-May-15 57,048 Management 24 Attendance to General Meetings For For Sanofi Authorize Filing of Required SAN F5548N101 04-May-15 57,048 Management 25 Documents/Other Formalities For For
Volkswagen Receive Financial Statements and AG (VW) Statutory Reports for Fiscal 2014 VOW3 D94523145 05-May-15 22,063 Management 1 (Non-Voting) Volkswagen Approve Allocation of Income AG (VW) and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per VOW3 D94523145 05-May-15 22,063 Management 2 Preferred Share For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.1 Martin Winterkorn for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Francisco Javier Garcia Sanz for VOW3 D94523145 05-May-15 22,063 Management 3.2 Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.3 Jochem Heizmann for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.4 Christian Klingler for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.5 Michael Macht for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.6 Horst Neumann for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Leif VOW3 D94523145 05-May-15 22,063 Management 3.7 Oestling for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Hans VOW3 D94523145 05-May-15 22,063 Management 3.8 Dieter Poetsch for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 22,063 Management 3.9 Rupert Stadler for Fiscal 2014 For For
Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ferdinand K. VOW3 D94523145 05-May-15 22,063 Management 4.1 Piech for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Berthold Huber VOW3 D94523145 05-May-15 22,063 Management 4.2 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hussain Ali Al- VOW3 D94523145 05-May-15 22,063 Management 4.3 Abdulla for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ahmad Al-Sayed VOW3 D94523145 05-May-15 22,063 Management 4.4 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Juergen Dorn for VOW3 D94523145 05-May-15 22,063 Management 4.5 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Annika VOW3 D94523145 05-May-15 22,063 Management 4.6 Falkengren for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hans-Peter Fischer VOW3 D94523145 05-May-15 22,063 Management 4.7 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Uwe Fritsch for VOW3 D94523145 05-May-15 22,063 Management 4.8 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Babette Froehlich VOW3 D94523145 05-May-15 22,063 Management 4.9 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Olaf Lies for VOW3 D94523145 05-May-15 22,063 Management 4.10 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hartmut Meine for VOW3 D94523145 05-May-15 22,063 Management 4.11 Fiscal 2014 For For
Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Peter Mosch for VOW3 D94523145 05-May-15 22,063 Management 4.12 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Bernd Osterloh for VOW3 D94523145 05-May-15 22,063 Management 4.13 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hans Michel Piech VOW3 D94523145 05-May-15 22,063 Management 4.14 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ursula Piech for VOW3 D94523145 05-May-15 22,063 Management 4.15 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ferdinand Oliver VOW3 D94523145 05-May-15 22,063 Management 4.16 Porsche for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Wolfgang Porsche VOW3 D94523145 05-May-15 22,063 Management 4.17 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Stephan Weil for VOW3 D94523145 05-May-15 22,063 Management 4.18 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Stephan Wolf for VOW3 D94523145 05-May-15 22,063 Management 4.19 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Thomas Zwiebler VOW3 D94523145 05-May-15 22,063 Management 4.20 for Fiscal 2014 For For Volkswagen Elect Hussain Ali Al-Abdulla to AG (VW) VOW3 D94523145 05-May-15 22,063 Management 5.1 the Supervisory Board For Against Volkswagen Elect Abdullah Bin Mohammed AG (VW) Bin Saud Al-Thani to the VOW3 D94523145 05-May-15 22,063 Management 5.2 Supervisory Board For Against
Volkswagen Approve Creation of EUR 179.2 AG (VW) Million Pool of Capital with Preemptive Rights via Issuance of VOW3 D94523145 05-May-15 22,063 Management 6 Preferred Stock For For Volkswagen Amend Affiliation Agreement AG (VW) with Subsidiary Volkswagen Financial Services VOW3 D94523145 05-May-15 22,063 Management 7 Aktiengesellschaft For For Volkswagen Ratify PricewaterhouseCoopers AG (VW) VOW3 D94523145 05-May-15 22,063 Management 8 AG as Auditors for Fiscal 2015 For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.1 Elect Director David C. Everitt For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.2 Elect Director Russell K. Girling For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.3 Elect Director M. Marianne Harris For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.4 Elect Director Susan A. Henry For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.5 Elect Director Russell J. Horner For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.6 Elect Director John E. Lowe For For Agrium Inc. Elect Director Charles (Chuck) V. AGU 008916108 06-May-15 57,325 Management 1.7 Magro For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.8 Elect Director A. Anne McLellan For For
Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.9 Elect Director Derek G. Pannell For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.10 Elect Director Mayo M. Schmidt For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 1.11 Elect Director Victor J. Zaleschuk For For Agrium Inc. AGU 008916108 06-May-15 57,325 Management 2 Ratify KPMG LLP as Auditors For For Agrium Advisory Vote on Executive Inc. AGU 008916108 06-May-15 57,325 Management 3 Compensation Approach For For Agrium Share Inc. AGU 008916108 06-May-15 57,325 Holder 4 Human Rights Risk Assessment Against Against Allianz Receive Financial Statements and SE Statutory Reports for Fiscal 2014 ALV D03080112 06-May-15 32,691 Management (Non-Voting) Allianz Approve Allocation of Income SE and Dividends of EUR 6.85 per ALV D03080112 06-May-15 32,691 Management 2 Share For For Allianz Approve Discharge of SE Management Board for Fiscal ALV D03080112 06-May-15 32,691 Management 3 2014 For For Allianz Approve Discharge of Supervisory SE ALV D03080112 06-May-15 32,691 Management 4 Board for Fiscal 2014 For For Allianz Amend Articles Re: Appointment SE ALV D03080112 06-May-15 32,691 Management 5 of Employee Representatives For For
Bezeq The Israeli Telecommunication Discuss Financial Statements and Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 1 the Report of the Board for 2014 Bezeq The Israeli Approve Dividend of NIS Telecommunication 0.3074863 (USD 0.07811) Per Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 2 Share For For Bezeq The Israeli Reelect Shaul Elovitch as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.1 General Meeting For For Bezeq The Israeli Reelect Or Elovitch as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.2 General Meeting For For Bezeq The Israeli Reelect Orna Elovitch Peled as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.3 Annual General Meeting For For Bezeq The Israeli Reelect Amikam Shorer as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.4 Annual General Meeting For For Bezeq The Israeli Reelect Rami Nomkin as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.5 General Meeting For For Bezeq The Israeli Reelect Eldad Ben-Moshe as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.6 Annual General Meeting For For Bezeq The Israeli Reelect Joshua Rosensweig as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 3.7 Annual General Meeting For For Bezeq The Israeli Reappoint Somekh Chaikin as Telecommunication Auditors and Authorize Board to Corp. Ltd. BEZQ M2012Q100 06-May-15 2,708,247 Management 4 Fix Their Remuneration For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 06-May-15 2,708,247 Management A manager None Against
BHP Billiton Approve the Demerger of South32 Limited BHP Q1498M100 06-May-15 237,110 Management 1 from BHP Billiton Limited For For BHP Billiton Approve Demerger of South32 plc BLT G10877101 06-May-15 249,730 Management 1 from BHP Billiton For For Standard Chartered Accept Financial Statements and plc STAN G84228157 06-May-15 347,201 Management 1 Statutory Reports For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 2 Approve Final Dividend For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 3 Approve Remuneration Report For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 4 Elect Dr Byron Grote as Director For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 5 Elect Andy Halford as Director For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 6 Elect Gay Huey Evans as Director For For Standard Chartered Elect Jasmine Whitbread as plc STAN G84228157 06-May-15 347,201 Management 7 Director For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 8 Re-elect Om Bhatt as Director For For Standard Chartered Re-elect Dr Kurt Campbell as plc STAN G84228157 06-May-15 347,201 Management 9 Director For For
Standard Chartered Re-elect Dr Louis Cheung as plc STAN G84228157 06-May-15 347,201 Management 10 Director For For Standard Chartered Re-elect Dr Han Seung-soo as plc STAN G84228157 06-May-15 347,201 Management 11 Director For For Standard Chartered Re-elect Christine Hodgson as plc STAN G84228157 06-May-15 347,201 Management 12 Director For For Standard Chartered Re-elect Naguib Kheraj as plc STAN G84228157 06-May-15 347,201 Management 13 Director For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 14 Re-elect Simon Lowth as Director For For Standard Chartered Re-elect Ruth Markland as plc STAN G84228157 06-May-15 347,201 Management 15 Director For For Standard Chartered Re-elect Sir John Peace as plc STAN G84228157 06-May-15 347,201 Management 16 Director For For Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 17 Re-elect Mike Rees as Director For For Standard Chartered Re-elect Viswanathan Shankar as plc STAN G84228157 06-May-15 347,201 Management 18 Director Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 19 Re-elect Paul Skinner as Director For For Standard Chartered Re-elect Dr Lars Thunell as plc STAN G84228157 06-May-15 347,201 Management 20 Director For For
Standard Chartered plc STAN G84228157 06-May-15 347,201 Management 21 Appoint KPMG LLP as Auditors For For Standard Chartered Authorise Board to Fix plc STAN G84228157 06-May-15 347,201 Management 22 Remuneration of Auditors For For Standard Chartered Authorise EU Political Donations plc STAN G84228157 06-May-15 347,201 Management 23 and Expenditure For For Standard Chartered Authorise Issue of Equity with plc STAN G84228157 06-May-15 347,201 Management 24 Pre-emptive Rights For For Standard Chartered Authorise Issue of Equity with plc STAN G84228157 06-May-15 347,201 Management 25 Pre-emptive Rights For For Standard Authorise Issue of Equity with Chartered Pre-emptive Rights in Relation to plc Equity Convertible Additional STAN G84228157 06-May-15 347,201 Management 26 Tier 1 Securities For For Standard Chartered Authorise Issue of Equity without plc STAN G84228157 06-May-15 347,201 Management 27 Pre-emptive Rights For For Standard Authorise Issue of Equity without Chartered Pre-emptive Rights in Relation to plc Equity Convertible Additional STAN G84228157 06-May-15 347,201 Management 28 Tier 1 Securities For Against Standard Chartered Authorise Market Purchase of plc STAN G84228157 06-May-15 347,201 Management 29 Ordinary Shares For For Standard Chartered Authorise Market Purchase of plc STAN G84228157 06-May-15 347,201 Management 30 Preference Shares For For Standard Chartered Authorise the Company to Call plc STAN G84228157 06-May-15 347,201 Management 31 EGM with Two Weeks' Notice For Against
Glencore Accept Financial Statements and plc GLEN G39420107 07-May-15 1,295,432 Management 1 Statutory Reports For For Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 2 Approve Final Distribution For For Glencore Approve Distribution in Specie of plc Ordinary Shares in Lonmin plc to GLEN G39420107 07-May-15 1,295,432 Management 3 Shareholders For For Glencore Re-elect Anthony Hayward as plc GLEN G39420107 07-May-15 1,295,432 Management 4 Director For For Glencore Re-elect Leonhard Fischer as plc GLEN G39420107 07-May-15 1,295,432 Management 5 Director For For Glencore Re-elect William Macaulay as plc GLEN G39420107 07-May-15 1,295,432 Management 6 Director For For Glencore Re-elect Ivan Glasenberg as plc GLEN G39420107 07-May-15 1,295,432 Management 7 Director For For Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 8 Re-elect Peter Coates as Director For For Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 9 Re-elect John Mack as Director For For Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 10 Re-elect Peter Grauer as Director For For Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 11 Elect Patrice Merrin as Director For For
Glencore plc GLEN G39420107 07-May-15 1,295,432 Management 12 Approve Remuneration Report For For Glencore Reappoint Deloitte LLP as plc GLEN G39420107 07-May-15 1,295,432 Management 13 Auditors For For Glencore Authorise the Audit Committee to plc GLEN G39420107 07-May-15 1,295,432 Management 14 Fix Remuneration of Auditors For For Glencore Authorise Issue of Equity with plc GLEN G39420107 07-May-15 1,295,432 Management 15 Pre-emptive Rights For For Glencore Authorise Issue of Equity without plc GLEN G39420107 07-May-15 1,295,432 Management 16 Pre-emptive Rights For For Glencore Authorise Market Purchase of plc GLEN G39420107 07-May-15 1,295,432 Management 17 Ordinary Shares For For Rio Tinto Approve the Financial Statements Ltd. and Reports of the Directors and RIO Q81437107 07-May-15 129,173 Management 1 Auditor For For Rio Tinto Approve Remuneration Policy Ltd. RIO Q81437107 07-May-15 129,173 Management 2 Report for UK Law Purposes For For Rio Tinto Approve the Director's Report on Ltd. RIO Q81437107 07-May-15 129,173 Management 3 Remuneration For For Rio Tinto Approve the Remuneration Report Ltd. RIO Q81437107 07-May-15 129,173 Management 4 for Australian Law Purposes For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 5 Elect Megan Clark as Director For For
Rio Tinto Elect Michael L'Estrange as Ltd. RIO Q81437107 07-May-15 129,173 Management 6 Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 7 Elect Robert Brown as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 8 Elect Jan du Plessis as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 9 Elect Ann Godbehere as Director For For Rio Tinto Elect Richard Goodmanson as Ltd. RIO Q81437107 07-May-15 129,173 Management 10 Director For For Rio Tinto Elect Anne Lauvergeon as Ltd. RIO Q81437107 07-May-15 129,173 Management 11 Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 12 Elect Chris Lynch as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 13 Elect Paul Tellier as Director For For Rio Tinto Elect Simon Thompson as Ltd. RIO Q81437107 07-May-15 129,173 Management 14 Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 15 Elect John Varley as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 129,173 Management 16 Elect Sam Walsh as Director For For
Rio Tinto Appoint PricewaterhouseCoopers Ltd. RIO Q81437107 07-May-15 129,173 Management 17 LLP as Auditors of the Company For For Rio Tinto Authorize the Audit Committee to Ltd. RIO Q81437107 07-May-15 129,173 Management 18 Fix Remuneration of the Auditors For For Rio Tinto Approve the Renewal of Off- Ltd. Market and On-Market Share RIO Q81437107 07-May-15 129,173 Management 19 Buyback Authorities For For William Accept Financial Statements and Hill plc WMH G9645P117 07-May-15 1,018,891 Management 1 Statutory Reports For For William Hill plc WMH G9645P117 07-May-15 1,018,891 Management 2 Approve Remuneration Report For For William Hill plc WMH G9645P117 07-May-15 1,018,891 Management 3 Approve Final Dividend For For William Elect James Henderson as Hill plc WMH G9645P117 07-May-15 1,018,891 Management 4 Director For For William Hill plc WMH G9645P117 07-May-15 1,018,891 Management 5 Re-elect Gareth Davis as Director For For William Hill plc WMH G9645P117 07-May-15 1,018,891 Management 6 Re-elect Neil Cooper as Director For For William Re-elect Sir Roy Gardner as Hill plc WMH G9645P117 07-May-15 1,018,891 Management 7 Director For For William Re-elect Georgina Harvey as Hill plc WMH G9645P117 07-May-15 1,018,891 Management 8 Director For For
William Hill Re-elect Ashley Highfield as plc WMH G9645P117 07-May-15 1,018,891 Management 9 Director For For William Hill Re-elect David Lowden as plc WMH G9645P117 07-May-15 1,018,891 Management 10 Director For For William Hill plc WMH G9645P117 07-May-15 1,018,891 Management 11 Re-elect Imelda Walsh as Director For For William Hill Reappoint Deloitte LLP as plc WMH G9645P117 07-May-15 1,018,891 Management 12 Auditors For For William Hill Authorise Board to Fix plc WMH G9645P117 07-May-15 1,018,891 Management 13 Remuneration of Auditors For For William Hill Authorise EU Political Donations plc WMH G9645P117 07-May-15 1,018,891 Management 14 and Expenditure For For William Hill Authorise Issue of Equity with plc WMH G9645P117 07-May-15 1,018,891 Management 15 Pre-emptive Rights For For William Hill Authorise Issue of Equity without plc WMH G9645P117 07-May-15 1,018,891 Management 16 Pre-emptive Rights For For William Hill Authorise Market Purchase of plc WMH G9645P117 07-May-15 1,018,891 Management 17 Ordinary Shares For For William Hill Authorise the Company to Call plc WMH G9645P117 07-May-15 1,018,891 Management 18 EGM with Two Weeks' Notice For Against The Bank Of East Asia, Accept Financial Statements and Limited 00023 Y06942109 08-May-15 1,454,400 Management 1 Statutory Reports For For
The Bank Of East Approve KPMG as Auditors and Asia, Authorize Board to Fix Their Limited 00023 Y06942109 08-May-15 1,454,400 Management 2 Remuneration For For The Bank Of East Asia, Limited 00023 Y06942109 08-May-15 1,454,400 Management 3a Elect Wong Chung-hin as Director For For The Bank Of East Asia, Elect Kenneth Lo Chin-ming as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3b Director For Against The Bank Of East Asia, Elect Eric Li Fook-chuen as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3c Director For For The Bank Of East Asia, Elect Valiant Cheung Kin-piu as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3d Director For For The Bank Of East Asia, Elect Isidro Faine Casas as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3e Director For For The Bank Of East Asia, Elect William Doo Wai-hoi as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3f Director For For The Bank Of East Asia, Elect Adrian David Li Man-kiu as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3g Director For For The Bank Of East Asia, Elect Brian David Li Man-bun as Limited 00023 Y06942109 08-May-15 1,454,400 Management 3h Director For For The Bank Of Approve Re-designation of East Richard Li Tzar-kai as an Asia, Independent Non-Executive Limited 00023 Y06942109 08-May-15 1,454,400 Management 4 Director For Against The Bank Of East Approve Issuance of Equity or Asia, Equity-Linked Securities without Limited 00023 Y06942109 08-May-15 1,454,400 Management 5 Preemptive Rights For Against
The Bank Of East Asia, Authorize Repurchase of Issued Limited 00023 Y06942109 08-May-15 1,454,400 Management 6 Share Capital For For The Bank Of East Asia, Authorize Reissuance of Limited 00023 Y06942109 08-May-15 1,454,400 Management 7 Repurchased Shares For Against Casino Guichard Approve Financial Statements and Perrachon CO F14133106 12-May-15 62,133 Management 1 Statutory Reports For For Casino Guichard Approve Consolidated Financial Perrachon CO F14133106 12-May-15 62,133 Management 2 Statements and Statutory Reports For For Casino Approve Allocation of Income Guichard and Dividends of EUR 3.12 per Perrachon CO F14133106 12-May-15 62,133 Management 3 Share For For Casino Approve Transaction with Guichard Companhia Brasileira de Perrachon Distribuicao Re: Merging of E- CO F14133106 12-May-15 62,133 Management 4 Trading Activities For For Casino Approve Amendment to Guichard Partnership Agreement with Perrachon CO F14133106 12-May-15 62,133 Management 5 Mercialys For For Casino Guichard Approve Amendment to Financing Perrachon CO F14133106 12-May-15 62,133 Management 6 Agreement with Mercialys For For Casino Advisory Vote on Compensation Guichard of Jean-Charles Naouri, Chairman Perrachon CO F14133106 12-May-15 62,133 Management 7 and CEO For For Casino Guichard Perrachon CO F14133106 12-May-15 62,133 Management 8 Reelect Sylvia Jay as Director For For Casino Guichard Reelect Catherine Lucet as Perrachon CO F14133106 12-May-15 62,133 Management 9 Director For For
Casino Guichard Reelect Rose-Marie Van Perrachon CO F14133106 12-May-15 62,133 Management 10 Lerberghe as Director For For Casino Guichard Perrachon CO F14133106 12-May-15 62,133 Management 11 Reelect Finatis as Director For For Casino Guichard Perrachon CO F14133106 12-May-15 62,133 Management 12 Elect Cobivia as Director For Against Casino Guichard Authorize Repurchase of Up to 10 Perrachon CO F14133106 12-May-15 62,133 Management 13 Percent of Issued Share Capital For Against Casino Authorize Issuance of Equity or Guichard Equity-Linked Securities with Perrachon Preemptive Rights up to Aggregate Nominal Amount of CO F14133106 12-May-15 62,133 Management 14 EUR 60 Million For For Casino Authorize Issuance of Equity or Guichard Equity-Linked Securities without Perrachon Preemptive Rights up to Aggregate Nominal Amount of CO F14133106 12-May-15 62,133 Management 15 EUR 17.3 Million For For Casino Approve Issuance of Equity or Guichard Equity-Linked Securities for up to Perrachon 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of CO F14133106 12-May-15 62,133 Management 16 EUR 17.3 Million For For Casino Authorize Board to Set Issue Price Guichard for 10 Percent Per Year of Issued Perrachon Capital Pursuant to Issue Authority without Preemptive CO F14133106 12-May-15 62,133 Management 17 Rights Under Items 15 and 16 For For Casino Authorize Board to Increase Guichard Capital in the Event of Additional Perrachon Demand Related to Delegation Submitted to Shareholder Vote CO F14133106 12-May-15 62,133 Management 18 Above For For Casino Authorize Capitalization of Guichard Reserves of Up to EUR 60 Million Perrachon for Bonus Issue or Increase in Par CO F14133106 12-May-15 62,133 Management 19 Value For For Casino Authorize Capital Increase of Up Guichard to EUR 17.3 Million for Future Perrachon CO F14133106 12-May-15 62,133 Management 20 Exchange Offers For For
Casino Authorize Capital Increase of up Guichard to 10 Percent of Issued Capital for Perrachon CO F14133106 12-May-15 62,133 Management 21 Contributions in Kind For For Casino Set Total Limit for Capital Guichard Increase to Result from All Perrachon Issuance Requests at EUR 60 CO F14133106 12-May-15 62,133 Management 22 Million For For Casino Authorize Decrease in Share Guichard Capital via Cancellation of Perrachon CO F14133106 12-May-15 62,133 Management 23 Repurchased Shares For For Casino Authorize up to 2 Percent of Guichard Issued Capital for Use in Stock Perrachon CO F14133106 12-May-15 62,133 Management 24 Option Plans (RepurchasedShares) For For Casino Authorize up to 2 Percent of Guichard Issued Capital for Use in Stock Perrachon CO F14133106 12-May-15 62,133 Management 25 Option Plans (New Shares) For For Casino Authorize up to 1 Percent of Guichard Issued Capital for Use in Perrachon CO F14133106 12-May-15 62,133 Management 26 Restricted Stock Plans For For Casino Authorize Capital Issuances for Guichard Use in Employee Stock Purchase Perrachon CO F14133106 12-May-15 62,133 Management 27 Plans For For Casino Approve Merger by Absorption of Guichard Frenil Distribution by Casino Perrachon CO F14133106 12-May-15 62,133 Management 28 Guichard Perrachon For For Casino Approve Merger by Absorption of Guichard Majaga by Casino Guichard Perrachon CO F14133106 12-May-15 62,133 Management 29 Perrachon For For Casino Amend Article 6 of Bylaws to Guichard Reflect Changes in Capital Perrachon Pursuant to Approval of Items 28 CO F14133106 12-May-15 62,133 Management 30 and 29 For For Casino Guichard Amend Article 25 of Bylaws Re: Perrachon CO F14133106 12-May-15 62,133 Management 31 Record Date For For
Casino Guichard Authorize Filing of Required Perrachon CO F14133106 12-May-15 62,133 Management 32 Documents/Other Formalities For For Investor AB INVE B W48102128 12-May-15 143,363 Management 1 Elect Chairman of Meeting For For Investor AB Prepare and Approve List of INVE B W48102128 12-May-15 143,363 Management 2 Shareholders For For Investor AB INVE B W48102128 12-May-15 143,363 Management 3 Approve Agenda of Meeting For For Investor AB Designate Inspector(s) of Minutes INVE B W48102128 12-May-15 143,363 Management 4 of Meeting For For Investor AB Acknowledge Proper Convening INVE B W48102128 12-May-15 143,363 Management 5 of Meeting For For Investor AB Receive Financial Statements and INVE B W48102128 12-May-15 143,363 Management 6 Statutory Reports Investor AB INVE B W48102128 12-May-15 143,363 Management 7 Receive President's Report Investor AB Receive Board and Board INVE B W48102128 12-May-15 143,363 Management 8 Committee Reports Investor AB Accept Financial Statements and INVE B W48102128 12-May-15 143,363 Management 9 Statutory Reports For For Investor AB Approve Discharge of Board and INVE B W48102128 12-May-15 143,363 Management 10 President For For
Investor AB Approve Allocation of Income and Dividends of SEK 9.00 Per INVE B W48102128 12-May-15 143,363 Management 11 Share For For Investor AB Determine Number of Directors (11) and Deputy Directors (0) of INVE B W48102128 12-May-15 143,363 Management 12a Board For For Investor AB Determine Number of Auditors INVE B W48102128 12-May-15 143,363 Management 12b (1) and Deputy Auditors (0) For For Investor AB Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for INVE B W48102128 12-May-15 143,363 Management 13a Committee Work For For Investor AB Approve Remuneration of INVE B W48102128 12-May-15 143,363 Management 13b Auditors For For Investor AB Reelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as INVE B W48102128 12-May-15 143,363 Management 14 New Directors For For Investor AB INVE B W48102128 12-May-15 143,363 Management 15 Ratify Deloitte as Auditors For For Investor AB Approve Remuneration Policy And Other Terms of Employment INVE B W48102128 12-May-15 143,363 Management 16a For Executive Management For For Investor AB Approve 2015 Long-Term INVE B W48102128 12-May-15 143,363 Management 16b Incentive Program For For Investor AB Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long- Term Incentive Program and Synthetic Share Program for INVE B W48102128 12-May-15 143,363 Management 17a Board of Directors For For Investor AB Authorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term INVE B W48102128 12-May-15 143,363 Management 17b Incentive Program For For
Investor AB Amend Articles of Association: Both Class A Shares and Class B Share Shares are Entitled to One Vote INVE B W48102128 12-May-15 143,363 Holder 18a Each None For Investor AB Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Share Differences in Swedish Limited INVE B W48102128 12-May-15 143,363 Holder 18b Liability Companies None Against Investor AB Introduce Provisions Concerning Share So-Called Political Quarantine in INVE B W48102128 12-May-15 143,363 Holder 18c Portfolio Companies None Against Investor AB Request Board to Take Necessary Share Action to Create a Shareholders' INVE B W48102128 12-May-15 143,363 Holder 18d Association None Against Investor AB INVE B W48102128 12-May-15 143,363 Management 19 Close Meeting Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 112,629 Management 1 Open Meeting Koninklijke Boskalis Westminster Receive Report of Management NV BOKA N14952266 12-May-15 112,629 Management 2 Board (Non-Voting) Koninklijke Boskalis Discuss Remuneration Report Westminster Containing Remuneration Policy NV BOKA N14952266 12-May-15 112,629 Management 3 for Management Board Members Koninklijke Boskalis Westminster Adopt Financial Statements and NV BOKA N14952266 12-May-15 112,629 Management 4a Statutory Reports For For Koninklijke Boskalis Westminster Receive Report of Supervisory NV BOKA N14952266 12-May-15 112,629 Management 4b Board (Non-Voting) Koninklijke Boskalis Receive Explanation on Westminster Company's Reserves and NV BOKA N14952266 12-May-15 112,629 Management 5a Dividend Policy
Koninklijke Boskalis Westminster Approve Dividends of EUR 1.60 NV BOKA N14952266 12-May-15 112,629 Management 5b Per Share For For Koninklijke Boskalis Westminster Approve Discharge of NV BOKA N14952266 12-May-15 112,629 Management 6 Management Board For For Koninklijke Boskalis Westminster Approve Discharge of Supervisory NV BOKA N14952266 12-May-15 112,629 Management 7 Board For For Koninklijke Boskalis Westminster Reelect J.M. Hessels to NV BOKA N14952266 12-May-15 112,629 Management 8a Supervisory Board For For Koninklijke Boskalis Westminster Reelect J.N van Wiechen to NV BOKA N14952266 12-May-15 112,629 Management 8b Supervisory Board For For Koninklijke Boskalis Westminster Reelect C. van Woudenberg to NV BOKA N14952266 12-May-15 112,629 Management 8c Supervisory Board For For Koninklijke Boskalis Westminster Elect J. van der Veer to NV BOKA N14952266 12-May-15 112,629 Management 8d Supervisory Board For For Koninklijke Boskalis Announce Intention to Reappoint Westminster T.L. Baartmans to Management NV BOKA N14952266 12-May-15 112,629 Management 9 Board Koninklijke Boskalis Westminster Authorize Repurchase of Up to 10 NV BOKA N14952266 12-May-15 112,629 Management 10 Percent of Issued Share Capital For For Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 112,629 Management 11 Other Business (Non-Voting) Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 112,629 Management 12 Close Meeting
BMW Group Bayerische Motoren Receive Financial Statements and Werke Statutory Reports for Fiscal 2014 AG BMW D12096109 13-May-15 44,582 Management 1 (Non-Voting) BMW Group Bayerische Approve Allocation of Income Motoren and Dividends of EUR 2.92 per Werke Preffered Share and 2.90 per AG BMW D12096109 13-May-15 44,582 Management 2 Ordinary Share For For BMW Group Bayerische Motoren Approve Discharge of Werke Management Board for Fiscal AG BMW D12096109 13-May-15 44,582 Management 3 2014 For For BMW Group Bayerische Motoren Werke Approve Discharge of Supervisory AG BMW D12096109 13-May-15 44,582 Management 4 Board for Fiscal 2014 For For BMW Group Bayerische Motoren Werke Ratify KPMG AG as Auditors for AG BMW D12096109 13-May-15 44,582 Management 5 Fiscal 2015 For For BMW Group Bayerische Motoren Werke Elect Henning Kagermann to the AG BMW D12096109 13-May-15 44,582 Management 6.1 Supervisory Board For For BMW Group Bayerische Motoren Werke Elect Simone Menne to the AG BMW D12096109 13-May-15 44,582 Management 6.2 Supervisory Board For For BMW Group Bayerische Motoren Werke Elect Norbert Reithofer to the AG BMW D12096109 13-May-15 44,582 Management 6.3 Supervisory Board For Against BMW Group Bayerische Motoren Werke Amend Articles Re: Board- AG BMW D12096109 13-May-15 44,582 Management 7 Related For For Eni S.p.A. Accept Financial Statements and ENI T3643A145 13-May-15 326,021 Management 1 Statutory Reports For For Eni S.p.A. ENI T3643A145 13-May-15 326,021 Management 2 Approve Allocation of Income For For
Eni S.p.A. ENI T3643A145 13-May-15 326,021 Management 3 Approve Remuneration Report For For Melrose Industries Accept Financial Statements and plc MRO G5973J145 14-May-15 1,325,658 Management 1 Statutory Reports For For Melrose Industries plc MRO G5973J145 14-May-15 1,325,658 Management 2 Approve Remuneration Report For For Melrose Industries plc MRO G5973J145 14-May-15 1,325,658 Management 3 Approve Final Dividend For For Melrose Industries Re-elect Christopher Miller as plc MRO G5973J145 14-May-15 1,325,658 Management 4 Director For For Melrose Industries plc MRO G5973J145 14-May-15 1,325,658 Management 5 Re-elect David Roper as Director For For Melrose Industries Re-elect Simon Peckham as plc MRO G5973J145 14-May-15 1,325,658 Management 6 Director For For Melrose Industries Re-elect Geoffrey Martin as plc MRO G5973J145 14-May-15 1,325,658 Management 7 Director For For Melrose Industries Re-elect Perry Crosthwaite as plc MRO G5973J145 14-May-15 1,325,658 Management 8 Director For For Melrose Industries plc MRO G5973J145 14-May-15 1,325,658 Management 9 Re-elect John Grant as Director For For Melrose Industries Re-elect Justin Dowley as plc MRO G5973J145 14-May-15 1,325,658 Management 10 Director For For
Melrose Industries plc MRO G5973J145 14-May-15 1,325,658 Management 11 Re-elect Liz Hewitt as Director For For Melrose Industries Reappoint Deloitte LLP as plc MRO G5973J145 14-May-15 1,325,658 Management 12 Auditors For For Melrose Industries Authorise the Audit Committee to plc MRO G5973J145 14-May-15 1,325,658 Management 13 Fix Remuneration of Auditors For For Melrose Industries Authorise Issue of Equity with plc MRO G5973J145 14-May-15 1,325,658 Management 14 Pre-emptive Rights For For Melrose Industries Authorise Issue of Equity without plc MRO G5973J145 14-May-15 1,325,658 Management 15 Pre-emptive Rights For For Melrose Industries Authorise Market Purchase of plc MRO G5973J145 14-May-15 1,325,658 Management 16 Ordinary Shares For For Melrose Industries Authorise the Company to Call plc MRO G5973J145 14-May-15 1,325,658 Management 17 EGM with Two Weeks' Notice For Against Power Assets Holdings Accept Financial Statements and Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 1 Statutory Reports For For Power Assets Holdings Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 2 Approve Final Dividend For For Power Assets Holdings Elect Neil Douglas McGee as Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 3a Director For Against Power Assets Holdings Elect Ralph Raymond Shea as Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 3b Director For For
Power Assets Holdings Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 3c Elect Wan Chi Tin as Director For Against Power Assets Holdings Elect Wong Chung Hin as Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 3d Director For For Power Assets Holdings Elect Wu Ting Yuk, Anthony as Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 3e Director For For Power Assets Approve KPMG as Auditor and Holdings Authorize Board to Fix Their Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 4 Remuneration For For Power Assets Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 5 Preemptive Rights For Against Power Assets Holdings Authorize Repurchase of Issued Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 6 Share Capital For For Power Assets Holdings Authorize Reissuance of Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 7 Repurchased Shares For Against Power Assets Holdings Adopt New Articles of Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 8 Association For Against Power Assets Holdings Approve Acquisition of Debt Ltd. 00006 Y7092Q109 14-May-15 573,500 Management 9 Securities Issued by Related Party For For The Wharf (Holdings) Accept Financial Statements and Ltd. 00004 Y8800U127 15-May-15 830,776 Management 1 Statutory Reports For For The Wharf (Holdings) Elect Stephen Tin Hoi Ng as Ltd. 00004 Y8800U127 15-May-15 830,776 Management 2a Director For For
The Wharf (Holdings) Elect Andrew On Kiu Chow as Ltd. 00004 Y8800U127 15-May-15 830,776 Management 2b Director For For The Wharf (Holdings) Elect Doreen Yuk Fong Lee as Ltd. 00004 Y8800U127 15-May-15 830,776 Management 2c Director For For The Wharf (Holdings) Elect Paul Yiu Cheung Tsui as Ltd. 00004 Y8800U127 15-May-15 830,776 Management 2d Director For For The Wharf (Holdings) Ltd. 00004 Y8800U127 15-May-15 830,776 Management 2e Elect Eng Kiong Yeoh as Director For For The Wharf Approve KPMG as Auditors and (Holdings) Authorize Board to Fix Their Ltd. 00004 Y8800U127 15-May-15 830,776 Management 3 Remuneration For For The Wharf Approve Increase in the Rate of (Holdings) Fee Payable to Chairman of the Ltd. 00004 Y8800U127 15-May-15 830,776 Management 4a Company For For The Wharf Approve Increase in Rate of Fee (Holdings) Payable to Directors Other than Ltd. 00004 Y8800U127 15-May-15 830,776 Management 4b the Chairman For For The Wharf Approve Increase in Rate of Fee (Holdings) Payable to Audit Committee Ltd. 00004 Y8800U127 15-May-15 830,776 Management 4c Members For For The Wharf (Holdings) Authorize Repurchase of Issued Ltd. 00004 Y8800U127 15-May-15 830,776 Management 5 Share Capital For For The Wharf Approve Issuance of Equity or (Holdings) Equity-Linked Securities without Ltd. 00004 Y8800U127 15-May-15 830,776 Management 6 Preemptive Rights For Against The Wharf (Holdings) Authorize Reissuance of Ltd. 00004 Y8800U127 15-May-15 830,776 Management 7 Repurchased Shares For Against
Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 1 Open Meeting Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 2 Elect Chairman of Meeting For For Investment AB Prepare and Approve List of Kinnevik KINV B W4832D110 18-May-15 171,058 Management 3 Shareholders For For Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 4 Approve Agenda of Meeting For For Investment AB Designate Inspector(s) of Minutes Kinnevik KINV B W4832D110 18-May-15 171,058 Management 5 of Meeting For For Investment AB Acknowledge Proper Convening Kinnevik KINV B W4832D110 18-May-15 171,058 Management 6 of Meeting For For Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 7 Receive Chairman's Report Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 8 Receive President's Report Investment AB Receive Financial Statements and Kinnevik KINV B W4832D110 18-May-15 171,058 Management 9 Statutory Reports Investment AB Accept Financial Statements and Kinnevik KINV B W4832D110 18-May-15 171,058 Management 10 Statutory Reports For For Investment Approve Allocation of Income AB and Dividends of SEK 7.25 Per Kinnevik KINV B W4832D110 18-May-15 171,058 Management 11 Share For For
Investment AB Approve Discharge of Board and Kinnevik KINV B W4832D110 18-May-15 171,058 Management 12 President For For Investment Determine Number of Directors AB (7) and Deputy Directors (0) of Kinnevik KINV B W4832D110 18-May-15 171,058 Management 13 Board For For Investment Approve Remuneration of AB Directors in the Amount of SEK Kinnevik 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve KINV B W4832D110 18-May-15 171,058 Management 14 Remuneration of Auditors For For Investment Reelect Tom Boardman, Dame AB Fawcett, Wilhelm Klingspor, Erik Kinnevik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as KINV B W4832D110 18-May-15 171,058 Management 15 New Director For For Investment Authorize Chairman of Board and AB Representatives of At Least Three Kinnevik of Company's Largest Shareholders to Serve on KINV B W4832D110 18-May-15 171,058 Management 16 Nominating Committee For For Investment Approve Remuneration Policy AB And Other Terms of Employment Kinnevik KINV B W4832D110 18-May-15 171,058 Management 17 For Executive Management For For Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 18 Amend Stock Option Plan For For Investment AB Approve Incentive Plan (LTI Kinnevik KINV B W4832D110 18-May-15 171,058 Management 19a 2015) For For Investment AB Approve transfer of Shares in Kinnevik KINV B W4832D110 18-May-15 171,058 Management 19b Connection with LTI 2015 For For Investment AB Authorize Share Repurchase Kinnevik KINV B W4832D110 18-May-15 171,058 Management 20 Program For For Investment Approve Special Examination AB Regarding the Keeping of the Kinnevik Share Minutes and the Minutes KINV B W4832D110 18-May-15 171,058 Holder 21a Checking at the 2013 AGM None Against
Investment Approve Special Examination AB Regarding How the Board Has Kinnevik Handled Thorwald Arvidsson's Share Request to Take Part of the Audio KINV B W4832D110 18-May-15 171,058 Holder 21b Recording from the 2013 AGM None Against Investment Approve Special Examination AB Regarding Direct and Indirect Kinnevik Political Recruitments to Kinnevik Share and the Effect Such Recruitments KINV B W4832D110 18-May-15 171,058 Holder 21c May Have Had None Against Investment Approve That a Transcript of the AB Audio Recording of the 2013 Kinnevik AGM Shall Be Duly Prepared and Share Sent to the Swedish Bar KINV B W4832D110 18-May-15 171,058 Holder 21d Association None Against Investment Approve That Individual AB Shareholders Shall Have an Kinnevik Unconditional Right to Take Part of Audio and/or Visual Share Recordings from Investment AB KINV B W4832D110 18-May-15 171,058 Holder 21e Kinnevik's General Meetings None Against Investment Instruct Board to Prepare a AB Proposal on Rules for a "Cool-Off Kinnevik Period" for Politicians to be Share Presented at the Next General KINV B W4832D110 18-May-15 171,058 Holder 21f Meeting None Against Investment AB Kinnevik KINV B W4832D110 18-May-15 171,058 Management 22 Close Meeting Electricite de Approve Financial Statements and France EDF F2940H113 19-May-15 229,905 Management 1 Statutory Reports For For Electricite de Approve Consolidated Financial France EDF F2940H113 19-May-15 229,905 Management 2 Statements and Statutory Reports For For Electricite Approve Allocation of Income de and Dividends of EUR 1.25 per France EDF F2940H113 19-May-15 229,905 Management 3 Share For For Electricite Approve Alternate Income de Share Allocation Proposal and France EDF F2940H113 19-May-15 229,905 Holder A Dividends of EUR 0.80 per Share Against Against Electricite de France EDF F2940H113 19-May-15 229,905 Management 4 Approve Stock Dividend Program For For
Electricite de Acknowledge Auditors' Special France Report on Related-Party Transactions Mentioning the EDF F2940H113 19-May-15 229,905 Management 5 Absence of New Transactions For For Electricite de Approve Severance Payment France Agreement with Jean Bernard EDF F2940H113 19-May-15 229,905 Management 6 Levy, Chairman and CEO For For Electricite de Advisory Vote on Compensation France of Henri Proglio, Chairman and EDF F2940H113 19-May-15 229,905 Management 7 CEO until Nov. 22, 2014 For For Electricite de Advisory Vote on Compensation France of Jean Bernard Levy, Chairman EDF F2940H113 19-May-15 229,905 Management 8 and CEO For For Electricite de Authorize Repurchase of Up to 10 France EDF F2940H113 19-May-15 229,905 Management 9 Percent of Issued Share Capital For For Electricite de Authorize Filing of Required France EDF F2940H113 19-May-15 229,905 Management 10 Documents/Other Formalities For For OMV AG Receive Financial Statements and OMV A51460110 19-May-15 205,118 Management 1 Statutory Reports (Non-Voting) OMV AG Approve Allocation of Income and Dividends of EUR 1.25 per OMV A51460110 19-May-15 205,118 Management 2 Share For For OMV AG Approve Discharge of OMV A51460110 19-May-15 205,118 Management 3 Management Board For For OMV AG Approve Discharge of Supervisory OMV A51460110 19-May-15 205,118 Management 4 Board For For OMV AG Approve Remuneration of OMV A51460110 19-May-15 205,118 Management 5 Supervisory Board Members For For
OMV AG OMV A51460110 19-May-15 205,118 Management 6 Ratify Ernst & Young as Auditors For For OMV AG Approve Performance Share Plan OMV A51460110 19-May-15 205,118 Management 7.1 for Key Employees For For OMV AG Approve Matching Share Plan for OMV A51460110 19-May-15 205,118 Management 7.2 Management Board Members For For OMV AG Elect Peter Oswald as Supervisory OMV A51460110 19-May-15 205,118 Management 8.1 Board Member For For OMV AG Elect Gertrude Tumpel-Gugerell OMV A51460110 19-May-15 205,118 Management 8.2 as Supervisory Board Member For For Royal Dutch Accept Financial Statements and Shell plc RDSA G7690A118 19-May-15 176,007 Management 1 Statutory Reports For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 2 Approve Remuneration Report For For Royal Dutch Re-elect Ben van Beurden as Shell plc RDSA G7690A118 19-May-15 176,007 Management 3 Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 4 Re-elect Guy Elliott as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 5 Re-elect Euleen Goh as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 6 Re-elect Simon Henry as Director For For
Royal Dutch Re-elect Charles Holliday as Shell plc RDSA G7690A118 19-May-15 176,007 Management 7 Director For For Royal Dutch Re-elect Gerard Kleisterlee as Shell plc RDSA G7690A118 19-May-15 176,007 Management 8 Director For For Royal Dutch Re-elect Sir Nigel Sheinwald as Shell plc RDSA G7690A118 19-May-15 176,007 Management 9 Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 10 Re-elect Linda Stuntz as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 11 Re-elect Hans Wijers as Director For For Royal Dutch Re-elect Patricia Woertz as Shell plc RDSA G7690A118 19-May-15 176,007 Management 12 Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 13 Re-elect Gerrit Zalm as Director For For Royal Dutch Reappoint Shell plc PricewaterhouseCoopers LLP as RDSA G7690A118 19-May-15 176,007 Management 14 Auditors For For Royal Dutch Authorise Board to Fix Shell plc RDSA G7690A118 19-May-15 176,007 Management 15 Remuneration of Auditors For For Royal Dutch Authorise Issue of Equity with Shell plc RDSA G7690A118 19-May-15 176,007 Management 16 Pre-emptive Rights For For Royal Dutch Authorise Issue of Equity without Shell plc RDSA G7690A118 19-May-15 176,007 Management 17 Pre-emptive Rights For For
Royal Dutch Authorise Market Purchase of Shell plc RDSA G7690A118 19-May-15 176,007 Management 18 Ordinary Shares For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 176,007 Management 19 Approve Scrip Dividend Scheme For For Royal Dutch Authorise EU Political Donations Shell plc RDSA G7690A118 19-May-15 176,007 Management 20 and Expenditure For For Royal Dutch Share Approve Strategic Resilience for Shell plc RDSA G7690A118 19-May-15 176,007 Holder 21 2035 and Beyond For For Statoil ASA STL R8413J103 19-May-15 313,961 Management 1 Open Meeting Statoil ASA Registration of Attending STL R8413J103 19-May-15 313,961 Management 2 Shareholders and Proxies Statoil ASA STL R8413J103 19-May-15 313,961 Management 3 Elect Chairman of Meeting For For Statoil ASA Approve Notice of Meeting and STL R8413J103 19-May-15 313,961 Management 4 Agenda For For Statoil ASA Designate Inspector(s) of Minutes STL R8413J103 19-May-15 313,961 Management 5 of Meeting For For Statoil ASA Accept Financial Statements and Statutory Reports; Approve Allocation of Income and STL R8413J103 19-May-15 313,961 Management 6 Dividends of NOK 7.20 Per Share For For Statoil ASA Share Implement Strategic Resilience STL R8413J103 19-May-15 313,961 Holder 7 for 2035 and Beyond For For
Statoil Assess Statoil's Project Within the ASA Portfolio For its Resilience Share Against IPCC's AR5 Scenarios STL R8413J103 19-May-15 313,961 Holder 8 and Report to Shareholders Against Against Statoil Implement New Strategy for a ASA More Sustainable Development and Administration of the Share Company's Resources and STL R8413J103 19-May-15 313,961 Holder 9 Business Against Against Statoil Approve Company's Corporate ASA STL R8413J103 19-May-15 313,961 Management 10 Governance Statement For For Statoil Approve Remuneration Policy ASA And Other Terms of Employment STL R8413J103 19-May-15 313,961 Management 11 For Executive Management For For Statoil Approve Remuneration of ASA STL R8413J103 19-May-15 313,961 Management 12 Auditors For For Statoil Elect Bjorn Haavik as Deputy ASA Member of Nominating STL R8413J103 19-May-15 313,961 Management 13 Committee For For Statoil Approve Remuneration of ASA STL R8413J103 19-May-15 313,961 Management 14 Corporate Assembly For For Statoil Approve Remuneration of ASA STL R8413J103 19-May-15 313,961 Management 15 Nominating Committee For For Statoil Approve Distribution of ASA STL R8413J103 19-May-15 313,961 Management 16 Dividends For For Statoil ASA STL R8413J103 19-May-15 313,961 Management 17 Approve Equity Plan Financing For For Statoil Authorize Share Repurchase ASA Program and Cancellation of STL R8413J103 19-May-15 313,961 Management 18 Repurchased Shares For For
Swire Properties Ltd. 01972 Y83191109 19-May-15 1,744,273 Management 1 Elect Patrick Healy as Director For For Swire Approve PricewaterhouseCoopers Properties as Auditors and Authorize Board Ltd. 01972 Y83191109 19-May-15 1,744,273 Management 2 to Fix Their Remuneration For For Swire Properties Authorize Repurchase of Issued Ltd. 01972 Y83191109 19-May-15 1,744,273 Management 3 Share Capital For For Swire Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 01972 Y83191109 19-May-15 1,744,273 Management 4 Preemptive Rights For Against Antofagasta Accept Financial Statements and plc ANTO G0398N128 20-May-15 529,348 Management 1 Statutory Reports For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 2 Approve Remuneration Report For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 3 Approve Final Dividend For For Antofagasta Re-elect Jean-Paul Luksic as plc ANTO G0398N128 20-May-15 529,348 Management 4 Director For For Antofagasta Re-elect William Hayes as plc ANTO G0398N128 20-May-15 529,348 Management 5 Director For For Antofagasta Re-elect Gonzalo Menendez as plc ANTO G0398N128 20-May-15 529,348 Management 6 Director For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 7 Re-elect Ramon Jara as Director For For
Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 8 Re-elect Juan Claro as Director For For Antofagasta Re-elect Hugo Dryland as plc ANTO G0398N128 20-May-15 529,348 Management 9 Director For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 10 Re-elect Tim Baker as Director For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 11 Re-elect Ollie Oliveira as Director For For Antofagasta Re-elect Andronico Luksic as plc ANTO G0398N128 20-May-15 529,348 Management 12 Director For Against Antofagasta Re-elect Vivianne Blanlot as plc ANTO G0398N128 20-May-15 529,348 Management 13 Director For For Antofagasta plc ANTO G0398N128 20-May-15 529,348 Management 14 Elect Jorge Bande as Director For For Antofagasta Appoint PricewaterhouseCoopers plc ANTO G0398N128 20-May-15 529,348 Management 15 LLP as Auditors For For Antofagasta Authorise Board to Fix plc ANTO G0398N128 20-May-15 529,348 Management 16 Remuneration of Auditors For For Antofagasta Authorise Issue of Equity with plc ANTO G0398N128 20-May-15 529,348 Management 17 Pre-emptive Rights For For Antofagasta Authorise Issue of Equity without plc ANTO G0398N128 20-May-15 529,348 Management 18 Pre-emptive Rights For For
Antofagasta Authorise Market Purchase of plc ANTO G0398N128 20-May-15 529,348 Management 19 Ordinary Shares For For Antofagasta Authorise the Company to Call plc ANTO G0398N128 20-May-15 529,348 Management 20 EGM with Two Weeks' Notice For Against MTR Corporation Accept Financial Statements and Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 1 Statutory Reports For For MTR Corporation Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 2 Approve Final Dividend For For MTR Corporation Elect Raymond Ch'ien Kuo-fung Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3a as Director For For MTR Corporation Elect Chan Ka-keung, Ceajer as Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3b Director For Against MTR Corporation Elect Eddy Fong Ching as Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3c Director For For MTR Corporation Elect James Kwan Yuk-choi as Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3d Director For For MTR Corporation Elect Lincoln Leong Kwok-kuen Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3e as Director For For MTR Corporation Elect Lucia Li Li Ka-lai as Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3f Director For For MTR Corporation Elect Benjamin Tang Kwok-bun Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 3g as Director For For
MTR Approve KPMG as Auditors and Corporation Authorize Board to Fix Their Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 4 Remuneration For For MTR Approve Issuance of Equity or Corporation Equity-Linked Securities without Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 5 Preemptive Rights For Against MTR Corporation Authorize Repurchase of Issued Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 6 Share Capital For For MTR Corporation Authorize Reissuance of Ltd 00066 Y6146T101 20-May-15 1,212,458 Management 7 Repurchased Shares For Against Delta Lloyd Open Meeting and Receive NV DL N25633103 21-May-15 296,290 Management 1 Announcements Delta Lloyd Receive Report of Management NV DL N25633103 21-May-15 296,290 Management 2 Board (Non-Voting) Delta Lloyd NV DL N25633103 21-May-15 296,290 Management 3 Discuss Remuneration Report Delta Lloyd Adopt Financial Statements and NV DL N25633103 21-May-15 296,290 Management 4a Statutory Reports For For Delta Lloyd Receive Explanation on NV Company's Reserves and DL N25633103 21-May-15 296,290 Management 4b Dividend Policy Delta Lloyd Approve Dividends of EUR 1.03 NV DL N25633103 21-May-15 296,290 Management 4c Per Share For For Delta Lloyd Approve Discharge of NV DL N25633103 21-May-15 296,290 Management 5a Management Board For Against
Delta Lloyd Approve Discharge of Supervisory NV DL N25633103 21-May-15 296,290 Management 5b Board For For Delta Announce Intention of Lloyd Supervisory Board to Appoint A. NV DL N25633103 21-May-15 296,290 Management 6 Mijer to the Management Board Delta Announce Intention of Lloyd Supervisory Board to Reappoint NV O.Verstegen to the Management DL N25633103 21-May-15 296,290 Management 7 Board Delta Amend Articles of Association Lloyd Re: Reflect Legislative Updates NV under Claw Back Act and Other DL N25633103 21-May-15 296,290 Management 8 Changes For For Delta Lloyd Reappoint Ernst & Young as NV DL N25633103 21-May-15 296,290 Management 9 Auditors For For Delta Grant Board Authority to Issue Lloyd Shares Up To 10 Percent of Issued NV Capital Plus Additional 10 Percent DL N25633103 21-May-15 296,290 Management 10a in Case of Takeover/Merger For For Delta Authorize Board to Exclude Lloyd Preemptive Rights from Share NV DL N25633103 21-May-15 296,290 Management 10b Issuance Under Item 10a For For Delta Lloyd Authorize Repurchase of Up to 10 NV DL N25633103 21-May-15 296,290 Management 11 Percent of Issued Share Capital For For Delta Lloyd Allow Questions and Close NV DL N25633103 21-May-15 296,290 Management 12 Meeting Li & Fung Accept Financial Statements and Limited 00494 G5485F169 21-May-15 6,014,000 Management 1 Statutory Reports For For Li & Fung Limited 00494 G5485F169 21-May-15 6,014,000 Management 2 Approve Final Dividend For For
Li & Fung Elect Spencer Theodore Fung as Limited 00494 G5485F169 21-May-15 6,014,000 Management 3a Director For For Li & Fung Elect Paul Edward Selway-Swift Limited 00494 G5485F169 21-May-15 6,014,000 Management 3b as Director For For Li & Fung Elect Martin Tang Yue Nien as Limited 00494 G5485F169 21-May-15 6,014,000 Management 3c Director For For Li & Fung Elect Marc Robert Compagnon as Limited 00494 G5485F169 21-May-15 6,014,000 Management 3d Director For For Li & Approve PricewaterhouseCoopers Fung as Auditors and Authorize Board Limited 00494 G5485F169 21-May-15 6,014,000 Management 4 to Fix Their Remuneration For For Li & Fung Authorize Repurchase of Issued Limited 00494 G5485F169 21-May-15 6,014,000 Management 5 Share Capital For For Li & Approve Issuance of Equity or Fung Equity-Linked Securities without Limited 00494 G5485F169 21-May-15 6,014,000 Management 6 Preemptive Rights For Against Li & Fung Limited 00494 G5485F169 21-May-15 6,014,000 Management 7 Adopt Share Award Scheme For Against Swire Pacific Limited 00019 Y83310105 21-May-15 422,376 Management 1a Elect M B Swire as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 422,376 Management 1b Elect A K W Tang as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 422,376 Management 1c Elect M M T Yang as Director For For
Swire Pacific Limited 00019 Y83310105 21-May-15 422,376 Management 1d Elect G M C Bradley as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 422,376 Management 1e Elect S C Swire as Director For For Swire Pacific Approve PricewaterhouseCoopers Limited as Auditors and Authorize Board 00019 Y83310105 21-May-15 422,376 Management 2 to Fix Their Remuneration For For Swire Pacific Authorize Repurchase of Issued Limited 00019 Y83310105 21-May-15 422,376 Management 3 Share Capital For For Swire Pacific Approve Issuance of Equity or Limited Equity-Linked Securities without 00019 Y83310105 21-May-15 422,376 Management 4 Preemptive Rights For Against Compagnie generale des etablissements Approve Financial Statements and Michelin ML F61824144 22-May-15 56,763 Management 1 Statutory Reports For For Compagnie generale des Approve Allocation of Income etablissements and Dividends of EUR 2.50 per Michelin ML F61824144 22-May-15 56,763 Management 2 Share For For Compagnie generale des etablissements Approve Consolidated Financial Michelin ML F61824144 22-May-15 56,763 Management 3 Statements and Statutory Reports For For Compagnie generale Approve Auditors' Special Report des on Related-Party Transactions etablissements Mentioning the Absence of New Michelin ML F61824144 22-May-15 56,763 Management 4 Transactions For For Compagnie generale des etablissements Authorize Repurchase of Up to 10 Michelin ML F61824144 22-May-15 56,763 Management 5 Percent of Issued Share Capital For For Compagnie generale des Advisory Vote on Compensation etablissements of Jean-Dominique Senard, Michelin ML F61824144 22-May-15 56,763 Management 6 General Manager For For
Compagnie generale des etablissements Reelect Barbara Dalibard as Michelin ML F61824144 22-May-15 56,763 Management 7 Supervisory Board Member For For Compagnie generale des etablissements Elect Aruna Jayanthi as Michelin ML F61824144 22-May-15 56,763 Management 8 Supervisory Board Member For For Compagnie generale des Authorize Decrease in Share etablissements Capital via Cancellation of Michelin ML F61824144 22-May-15 56,763 Management 9 Repurchased Shares For For Compagnie generale des etablissements Amend Article 22 of Bylaws Re: Michelin ML F61824144 22-May-15 56,763 Management 10 Record Date For For Compagnie generale des etablissements Authorize Filing of Required Michelin ML F61824144 22-May-15 56,763 Management 11 Documents/Other Formalities For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.1 Elect Director Yoko, Hiroshi For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.2 Elect Director Okada, Motoya For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.3 Elect Director Mori, Yoshiki For For Aeon Co., Elect Director Toyoshima, Ltd. 8267 J00288100 27-May-15 557,200 Management 1.4 Masaaki For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.5 Elect Director Ikuta, Masaharu For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.6 Elect Director Sueyoshi, Takejiro For For
Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.7 Elect Director Tadaki, Keiichi For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.8 Elect Director Sato, Ken For For Aeon Co., Ltd. 8267 J00288100 27-May-15 557,200 Management 1.9 Elect Director Uchinaga, Yukako For For Aeon Co., Approve Takeover Defense Plan Ltd. 8267 J00288100 27-May-15 557,200 Management 2 (Poison Pill) For Against Rexel Approve Financial Statements and RXL F7782J366 27-May-15 304,940 Management 1 Statutory Reports For For Rexel Approve Consolidated Financial RXL F7782J366 27-May-15 304,940 Management 2 Statements and Statutory Reports For For Rexel Approve Allocation of Income and Dividends of EUR 0.75 per RXL F7782J366 27-May-15 304,940 Management 3 Share For For Rexel Approve Stock Dividend Program RXL F7782J366 27-May-15 304,940 Management 4 (New Shares) For For Rexel Approve Auditors' Special Report RXL F7782J366 27-May-15 304,940 Management 5 on Related-Party Transactions For For Rexel Approve Severance Payment Agreement with Rudy Provoost, RXL F7782J366 27-May-15 304,940 Management 6 Chairman and CEO For Against Rexel Approve Severance Payment Agreement with Catherine RXL F7782J366 27-May-15 304,940 Management 7 Guillouard, Vice-CEO For Against
Rexel Advisory Vote on Compensation of Rudy Provoost, Chairman and RXL F7782J366 27-May-15 304,940 Management 8 CEO since May 22, 2014 For For Rexel Advisory Vote on Compensation of Catherine Guillouard, Vice- RXL F7782J366 27-May-15 304,940 Management 9 CEO since May 22, 2014 For For Rexel Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, RXL F7782J366 27-May-15 304,940 Management 10 2014 For For Rexel Ratify Appointment of Maria RXL F7782J366 27-May-15 304,940 Management 11 Richter as Director For For Rexel Ratify Appointment of Isabel RXL F7782J366 27-May-15 304,940 Management 12 Marey-Semper as Director For For Rexel Reelect Isabel Marey-Semper as RXL F7782J366 27-May-15 304,940 Management 13 Director For For Rexel RXL F7782J366 27-May-15 304,940 Management 14 Reelect Maria Richter as Director For For Rexel RXL F7782J366 27-May-15 304,940 Management 15 Reelect Fritz Frohlich as Director For For Rexel Authorize Repurchase of Up to 10 RXL F7782J366 27-May-15 304,940 Management 16 Percent of Issued Share Capital For For Rexel Authorize Decrease in Share Capital via Cancellation of RXL F7782J366 27-May-15 304,940 Management 17 Repurchased Shares For For Rexel Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of RXL F7782J366 27-May-15 304,940 Management 18 EUR 720 Million For For
Rexel Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of RXL F7782J366 27-May-15 304,940 Management 19 EUR 140 Million For For Rexel Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 RXL F7782J366 27-May-15 304,940 Management 20 Million For For Rexel Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote RXL F7782J366 27-May-15 304,940 Management 21 under Items 18-20 For For Rexel Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RXL F7782J366 27-May-15 304,940 Management 22 Rights For For Rexel Authorize Capital Increase of up to 10 Percent of Issued Capital for RXL F7782J366 27-May-15 304,940 Management 23 Contributions in Kind For For Rexel Authorize Capital Issuances for Use in Employee Stock Purchase RXL F7782J366 27-May-15 304,940 Management 24 Plans For For Rexel Authorize Capital Issuances for Use in Employee Stock Purchase RXL F7782J366 27-May-15 304,940 Management 25 Plans for International Employees For For Rexel Authorize up to 1.5 Percent of Issued Capital for Use in RXL F7782J366 27-May-15 304,940 Management 26 Restricted Stock Plans For For Rexel Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or RXL F7782J366 27-May-15 304,940 Management 27 Increase in Par Value For For Rexel Amend Article 15 of Bylaws Re: Shareholding Requirement for RXL F7782J366 27-May-15 304,940 Management 28 Directors For For Rexel Amend Article 30 of Bylaws Re: RXL F7782J366 27-May-15 304,940 Management 29 Absence of Double Voting Rights For For
Rexel Amend Article 28 of Bylaws Re: RXL F7782J366 27-May-15 304,940 Management 30 Attendance at General Meetings For For Rexel Authorize Filing of Required RXL F7782J366 27-May-15 304,940 Management 31 Documents/Other Formalities For For Total SA Approve Financial Statements and FP F92124100 29-May-15 113,549 Management 1 Statutory Reports For For Total SA Approve Consolidated Financial FP F92124100 29-May-15 113,549 Management 2 Statements and Statutory Reports For For Total SA Approve Allocation of Income and Dividends of EUR 2.44 per FP F92124100 29-May-15 113,549 Management 3 Share For For Total SA Approve Stock Dividend Program FP F92124100 29-May-15 113,549 Management 4 (Cash or New Shares) For For Total SA Authorize Repurchase of Up to 10 FP F92124100 29-May-15 113,549 Management 5 Percent of Issued Share Capital For For Total SA FP F92124100 29-May-15 113,549 Management 6 Reelect Patrick Artus as Director For For Total SA Reelect Anne-Marie Idrac as FP F92124100 29-May-15 113,549 Management 7 Director For For Total SA Elect Patrick Pouyanne as FP F92124100 29-May-15 113,549 Management 8 Director For For Total SA Approve Agreement with Patrick FP F92124100 29-May-15 113,549 Management 9 Pouyanne, CEO For For
Total SA Advisory Vote on Compensation of Thierry Desmarest, Chairman FP F92124100 29-May-15 113,549 Management 10 since Oct. 22, 2014 For For Total SA Advisory Vote on Compensation of Patrick Pouyanne, CEO since FP F92124100 29-May-15 113,549 Management 11 Oct. 22, 2014 For For Total SA Advisory Vote on Compensation of Christophe de Margerie, CEO FP F92124100 29-May-15 113,549 Management 12 and Chairman until Oct. 20, 2014 For For Total SA Address the Matter of a Fair Sharing of Costs between Share Shareholders and Company FP F92124100 29-May-15 113,549 Holder A Employees Against Against Henderson Land Development Accept Financial Statements and Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 1 Statutory Reports For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 2 Approve Final Dividend For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 3A Elect Lee Shau Kee as Director For For Henderson Land Development Elect Lam Ko Yin, Colin as Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 3B Director For Against Henderson Land Development Elect Yip Ying Chee, John as Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 3C Director For Against Henderson Land Development Elect Woo Ka Biu, Jackson as Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 3D Director For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 3E Elect Leung Hay Man as Director For Against
Henderson Land Approve KPMG as Auditors and Development Authorize Board to Fix Their Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 4 Remuneration For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 5A Approve Bonus Issue For For Henderson Land Development Authorize Repurchase of Issued Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 5B Share Capital For For Henderson Land Approve Issuance of Equity or Development Equity-Linked Securities without Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 5C Preemptive Rights For Against Henderson Land Development Authorize Reissuance of Co. Ltd. 00012 Y31476107 02-Jun-15 832,046 Management 5D Repurchased Shares For Against Wm Morrison Supermarkets Accept Financial Statements and plc MRW G62748119 04-Jun-15 1,929,873 Management 1 Statutory Reports For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 1,929,873 Management 2 Approve Remuneration Report For Against Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 1,929,873 Management 3 Approve Final Dividend For For Wm Morrison Supermarkets Elect Andrew Higginson as plc MRW G62748119 04-Jun-15 1,929,873 Management 4 Director For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 1,929,873 Management 5 Elect David Potts as Director For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 1,929,873 Management 6 Re-elect Trevor Strain as Director For For
Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 1,929,873 Management 7 Re-elect Philip Cox as Director For For Wm Morrison Supermarkets Re-elect Penny Hughes as plc MRW G62748119 04-Jun-15 1,929,873 Management 8 Director For For Wm Morrison Supermarkets Re-elect Johanna Waterous as plc MRW G62748119 04-Jun-15 1,929,873 Management 9 Director For For Wm Morrison Reappoint Supermarkets PricewaterhouseCoopers LLP as plc MRW G62748119 04-Jun-15 1,929,873 Management 10 Auditors For For Wm Morrison Supermarkets Authorise Board to Fix plc MRW G62748119 04-Jun-15 1,929,873 Management 11 Remuneration of Auditors For For Wm Morrison Supermarkets Authorise Market Purchase of plc MRW G62748119 04-Jun-15 1,929,873 Management 12 Ordinary Shares For For Wm Morrison Supermarkets Authorise Issue of Equity with plc MRW G62748119 04-Jun-15 1,929,873 Management 13 Pre-emptive Rights For For Wm Morrison Supermarkets Authorise Issue of Equity without plc MRW G62748119 04-Jun-15 1,929,873 Management 14 Pre-emptive Rights For For Wm Morrison Supermarkets Authorise the Company to Call plc MRW G62748119 04-Jun-15 1,929,873 Management 15 EGM with Two Weeks' Notice For Against Kingfisher Accept Financial Statements and plc KGF G5256E441 09-Jun-15 1,071,878 Management 1 Statutory Reports For For Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 2 Approve Remuneration Report For For
Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 3 Approve Final Dividend For For Kingfisher Re-elect Daniel Bernard as plc KGF G5256E441 09-Jun-15 1,071,878 Management 4 Director For For Kingfisher Re-elect Andrew Bonfield as plc KGF G5256E441 09-Jun-15 1,071,878 Management 5 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 6 Re-elect Pascal Cagni as Director For For Kingfisher Re-elect Clare Chapman as plc KGF G5256E441 09-Jun-15 1,071,878 Management 7 Director For For Kingfisher Re-elect Anders Dahlvig as plc KGF G5256E441 09-Jun-15 1,071,878 Management 8 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 9 Re-elect Janis Kong as Director For For Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 10 Elect Veronique Laury as Director For For Kingfisher Re-elect Mark Seligman as plc KGF G5256E441 09-Jun-15 1,071,878 Management 11 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 1,071,878 Management 12 Re-elect Karen Witts as Director For For Kingfisher Reappoint Deloitte LLP as plc KGF G5256E441 09-Jun-15 1,071,878 Management 13 Auditors For For
Kingfisher Authorise the Audit Committee to plc KGF G5256E441 09-Jun-15 1,071,878 Management 14 Fix Remuneration of Auditors For For Kingfisher Authorise EU Political Donations plc KGF G5256E441 09-Jun-15 1,071,878 Management 15 and Expenditure For For Kingfisher Authorise Issue of Equity with plc KGF G5256E441 09-Jun-15 1,071,878 Management 16 Pre-emptive Rights For For Kingfisher Authorise Issue of Equity without plc KGF G5256E441 09-Jun-15 1,071,878 Management 17 Pre-emptive Rights For For Kingfisher Authorise Market Purchase of plc KGF G5256E441 09-Jun-15 1,071,878 Management 18 Ordinary Shares For For Kingfisher Authorise the Company to Call plc KGF G5256E441 09-Jun-15 1,071,878 Management 19 EGM with Two Weeks' Notice For Against Telefonica Approve Consolidated and S.A. TEF 879382109 11-Jun-15 416,039 Management 1 Standalone Financial Statements For For Telefonica Approve Allocation of Income S.A. TEF 879382109 11-Jun-15 416,039 Management 2 and Dividends For For Telefonica S.A. TEF 879382109 11-Jun-15 416,039 Management 3 Approve Discharge of Board For For Telefonica Renew Appointment of Ernst & S.A. TEF 879382109 11-Jun-15 416,039 Management 4 Young as Auditor For For Telefonica Approve Reduction in Share S.A. Capital via Amortization of TEF 879382109 11-Jun-15 416,039 Management 5 Treasury Shares For For
Telefonica Authorize Capitalization of S.A. TEF 879382109 11-Jun-15 416,039 Management 6 Reserves for Scrip Dividends For For Telefonica Amend Articles Re: General S.A. TEF 879382109 11-Jun-15 416,039 Management 7.A Meetings For For Telefonica Amend Article 35 Re: Director S.A. TEF 879382109 11-Jun-15 416,039 Management 7.B Remuneration For For Telefonica Amend Articles Re: Board of S.A. TEF 879382109 11-Jun-15 416,039 Management 7.C Directors For For Telefonica Amend Articles of General S.A. TEF 879382109 11-Jun-15 416,039 Management 8 Meeting Regulations For For Telefonica Authorize Increase in Capital up S.A. to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive TEF 879382109 11-Jun-15 416,039 Management 9 Rights of up to 20 Percent For For Telefonica Authorize Board to Ratify and S.A. TEF 879382109 11-Jun-15 416,039 Management 10 Execute Approved Resolutions For For Telefonica Advisory Vote on Remuneration S.A. TEF 879382109 11-Jun-15 416,039 Management 11 Policy Report For For Toyota Motor Approve Allocation of Income, Corp. 7203 J92676113 16-Jun-15 99,000 Management 1 with a Final Dividend of JPY 125 For For Toyota Motor Elect Director Uchiyamada, Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.1 Takeshi For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.2 Elect Director Toyoda, Akio For For
Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.3 Elect Director Kodaira, Nobuyori For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.4 Elect Director Kato, Mitsuhisa For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.5 Elect Director Sudo, Seiichi For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.6 Elect Director Terashi, Shigeki For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.7 Elect Director Hayakawa, Shigeru For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.8 Elect Director Didier Leroy For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.9 Elect Director Ijichi, Takahiko For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.10 Elect Director Uno, Ikuo For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.11 Elect Director Kato, Haruhiko For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 99,000 Management 2.12 Elect Director Mark T. Hogan For For Toyota Motor Appoint Statutory Auditor Kato, Corp. 7203 J92676113 16-Jun-15 99,000 Management 3.1 Masahiro For For
Toyota Motor Appoint Statutory Auditor Corp. 7203 J92676113 16-Jun-15 99,000 Management 3.2 Kagawa, Yoshiyuki For For Toyota Motor Appoint Statutory Auditor Wake, Corp. 7203 J92676113 16-Jun-15 99,000 Management 3.3 Yoko For For Toyota Motor Appoint Statutory Auditor Ozu, Corp. 7203 J92676113 16-Jun-15 99,000 Management 3.4 Hiroshi For For Toyota Motor Appoint Alternate Statutory Corp. 7203 J92676113 16-Jun-15 99,000 Management 4 Auditor Sakai, Ryuji For For Toyota Motor Approve Annual Bonus Payment Corp. 7203 J92676113 16-Jun-15 99,000 Management 5 to Directors For For Toyota Amend Articles to Indemnify Motor Directors - Indemnify Statutory Corp. 7203 J92676113 16-Jun-15 99,000 Management 6 Auditors For For Toyota Amend Articles to Create Class Motor AA Shares and Approve Issuance Corp. 7203 J92676113 16-Jun-15 99,000 Management 7 of Class AA Shares For Against Honda Motor Approve Allocation of Income, Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 1 with a Final Dividend of JPY 22 For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.1 Elect Director Ike, Fumihiko For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.2 Elect Director Ito, Takanobu For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.3 Elect Director Iwamura, Tetsuo For For
Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.4 Elect Director Fukuo, Koichi For For Honda Motor Elect Director Matsumoto, Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.5 Yoshiyuki For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.6 Elect Director Yamane, Yoshi For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.7 Elect Director Hachigo, Takahiro For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.8 Elect Director Yoshida, Masahiro For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.9 Elect Director Takeuchi, Kohei For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.10 Elect Director Kuroyanagi, Nobuo For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.11 Elect Director Kunii, Hideko For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.12 Elect Director Aoyama, Shinji For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.13 Elect Director Kaihara, Noriya For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 2.14 Elect Director Igarashi, Masayuki For For
Honda Motor Appoint Statutory Auditor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 3.1 Takaura, Hideo For For Honda Motor Appoint Statutory Auditor Co. Ltd. 7267 J22302111 17-Jun-15 158,500 Management 3.2 Tamura, Mayumi For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.1 Elect Trustee Bonnie Brooks For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.2 Elect Trustee Clare R. Copeland For For RioCan Real Estate Investment Elect Trustee Raymond M. Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.3 Gelgoot For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.4 Elect Trustee Paul Godfrey For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.5 Elect Trustee Dale H. Lastman For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.6 Elect Trustee Jane Marshall For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.7 Elect Trustee Sharon Sallows For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.8 Elect Trustee Edward Sonshine For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.9 Elect Trustee Luc Vanneste For For
RioCan Real Estate Investment Elect Trustee Charles M. Trust REI.UN 766910103 17-Jun-15 244,766 Management 1.10 Winograd For For RioCan Real Estate Approve Ernst & Young LLP Investment Auditors and Authorize Trustees Trust REI.UN 766910103 17-Jun-15 244,766 Management 2 to Fix Their Remuneration For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 3 Amend Unit Option Plan For For RioCan Real Estate Investment Trust REI.UN 766910103 17-Jun-15 244,766 Management 4 Amend Declaration of Trust For For RioCan Real Estate Investment Advisory Vote on Executive Trust REI.UN 766910103 17-Jun-15 244,766 Management 5 Compensation Approach For For Sega Sammy Amend Articles to Amend Holdings Business Lines - Indemnify Inc. Directors - Indemnify Statutory 6460 J7028D104 17-Jun-15 248,900 Management 1 Auditors For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.1 Elect Director Satomi, Hajime For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.2 Elect Director Tsurumi, Naoya For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.3 Elect Director Fukazawa, Koichi For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.4 Elect Director Satomi, Haruki For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.5 Elect Director Aoki, Shigeru For For
Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.6 Elect Director Okamura, Hideki For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.7 Elect Director Oguchi, Hisao For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.8 Elect Director Iwanaga, Yuji For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 2.9 Elect Director Natsuno, Takeshi For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 248,900 Management 3 Approve Stock Option Plan For For Sega Sammy Holdings Approve Deep Discount Stock Inc. 6460 J7028D104 17-Jun-15 248,900 Management 4 Option Plan For For Aisin Seiki Approve Allocation of Income, Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 1 with a Final Dividend of JPY 50 For For Aisin Seiki Amend Articles to Indemnify Co. Ltd. Directors - Indemnify Statutory 7259 J00714105 18-Jun-15 154,700 Management 2 Auditors For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.1 Elect Director Toyoda, Kanshiro For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.2 Elect Director Fujimori, Fumio For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.3 Elect Director Nagura, Toshikazu For For
Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.4 Elect Director Mitsuya, Makoto For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.5 Elect Director Fujie, Naofumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.6 Elect Director Usami, Kazumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.7 Elect Director Enomoto, Takashi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.8 Elect Director Kawata, Takeshi For For Aisin Seiki Elect Director Kawamoto, Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.9 Mutsumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.10 Elect Director Shibata, Yasuhide For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.11 Elect Director Kobayashi, Toshio For For Aisin Seiki Elect Director Haraguchi, Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.12 Tsunekazu For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.13 Elect Director Ihara, Yasumori For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 3.14 Elect Director Ozaki, Kazuhisa For For
Aisin Seiki Appoint Statutory Auditor Kato, Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 4 Mitsuhisa For Against Aisin Seiki Approve Annual Bonus Payment Co. Ltd. 7259 J00714105 18-Jun-15 154,700 Management 5 to Directors For For Eisai Co. Amend Articles to Indemnify Ltd. Directors - Reflect Changes in 4523 J12852117 19-Jun-15 143,500 Management 1 Law For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.1 Elect Director Naito, Haruo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.2 Elect Director Ota, Kiyochika For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.3 Elect Director Matsui, Hideaki For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.4 Elect Director Deguchi, Nobuo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.5 Elect Director Graham Fry For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.6 Elect Director Suzuki, Osamu For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.7 Elect Director Patricia Robinson For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.8 Elect Director Yamashita, Toru For For
Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.9 Elect Director Nishikawa, Ikuo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.10 Elect Director Naoe, Noboru For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 143,500 Management 2.11 Elect Director Suhara, Eiichiro For For Itochu Corp. Approve Allocation of Income, 8001 J2501P104 19-Jun-15 477,800 Management 1 with a Final Dividend of JPY 23 For For Itochu Corp. Amend Articles to Amend Business Lines - Amend 8001 J2501P104 19-Jun-15 477,800 Management 2 Provisions on Director Titles For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.1 Elect Director Kobayashi, Eizo For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.2 Elect Director Okafuji, Masahiro For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.3 Elect Director Takayanagi, Koji For For Itochu Corp. Elect Director Yoshida, 8001 J2501P104 19-Jun-15 477,800 Management 3.4 Tomofumi For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.5 Elect Director Okamoto, Hitoshi For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.6 Elect Director Shiomi, Takao For For
Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.7 Elect Director Fukuda, Yuji For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.8 Elect Director Koseki, Shuichi For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.9 Elect Director Yonekura, Eiichi For For Itochu Corp. Elect Director Kobayashi, 8001 J2501P104 19-Jun-15 477,800 Management 3.10 Fumihiko For For Itochu Corp. Elect Director Hachimura, 8001 J2501P104 19-Jun-15 477,800 Management 3.11 Tsuyoshi For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.12 Elect Director Fujisaki, Ichiro For For Itochu Corp. 8001 J2501P104 19-Jun-15 477,800 Management 3.13 Elect Director Kawakita, Chikara For For Itochu Corp. Appoint Statutory Auditor Okita, 8001 J2501P104 19-Jun-15 477,800 Management 4.1 Harutoshi For For Itochu Corp. Appoint Statutory Auditor Uryu, 8001 J2501P104 19-Jun-15 477,800 Management 4.2 Kentaro For For Konica Minolta Elect Director Matsuzaki, Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.1 Masatoshi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.2 Elect Director Yamana, Shoei For For
Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.3 Elect Director Kondo, Shoji For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.4 Elect Director Enomoto, Takashi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.5 Elect Director Kama, Kazuaki For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.6 Elect Director Tomono, Hiroshi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.7 Elect Director Ando, Yoshiaki For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.8 Elect Director Shiomi, Ken For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.9 Elect Director Osuga, Ken For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.10 Elect Director Hatano, Seiji For For Konica Minolta Elect Director Koshizuka, Inc. 4902 J36060119 19-Jun-15 598,595 Management 1.11 Kunihiro For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.1 Elect Director Asada, Teruo For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.2 Elect Director Kokubu, Fumiya For For
Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.3 Elect Director Akiyoshi, Mitsuru For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.4 Elect Director Yamazoe, Shigeru For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.5 Elect Director Iwasa, Kaoru For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.6 Elect Director Kawai, Shinji For For Marubeni Elect Director Matsumura, Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.7 Yukihiko For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.8 Elect Director Minami, Hikaru For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.9 Elect Director Terakawa, Akira For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.10 Elect Director Takahara, Ichiro For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.11 Elect Director Kitabata, Takao For For Marubeni Corp. 8002 J39788138 19-Jun-15 831,300 Management 1.12 Elect Director Kuroda, Yukiko For For Marubeni Appoint Statutory Auditor Corp. 8002 J39788138 19-Jun-15 831,300 Management 2 Kuzume, Kaoru For For
Mitsubishi Approve Allocation of Income, Corp. 8058 J43830116 19-Jun-15 300,800 Management 1 with a Final Dividend of JPY 30 For For Mitsubishi Amend Articles to Amend Corp. Business Lines - Indemnify Directors - Indemnify Statutory 8058 J43830116 19-Jun-15 300,800 Management 2 Auditors For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.1 Elect Director Kojima, Yorihiko For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.2 Elect Director Kobayashi, Ken For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.3 Elect Director Nakahara, Hideto For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.4 Elect Director Yanai, Jun For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.5 Elect Director Kinukawa, Jun For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.6 Elect Director Miyauchi, Takahisa For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.7 Elect Director Uchino, Shuma For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.8 Elect Director Mori, Kazuyuki For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.9 Elect Director Hirota, Yasuhito For For
Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.10 Elect Director Tsukuda, Kazuo For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.11 Elect Director Kato, Ryozo For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.12 Elect Director Konno, Hidehiro For For Mitsubishi Elect Director Sakie Tachibana Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.13 Fukushima For For Mitsubishi Elect Director Nishiyama, Corp. 8058 J43830116 19-Jun-15 300,800 Management 3.14 Akihiko For For Mitsubishi Appoint Statutory Auditor Kizaki, Corp. 8058 J43830116 19-Jun-15 300,800 Management 4 Hiroshi For For Mitsubishi Approve Annual Bonus Payment Corp. 8058 J43830116 19-Jun-15 300,800 Management 5 to Directors For For Mitsui & Co. Approve Allocation of Income, 8031 J44690139 19-Jun-15 395,000 Management 1 with a Final Dividend of JPY 32 For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.1 Elect Director Iijima, Masami For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.2 Elect Director Yasunaga,Tatsuo For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.3 Elect Director Saiga, Daisuke For For
Mitsui & Co. Elect Director Kinoshita, 8031 J44690139 19-Jun-15 395,000 Management 2.4 Masayuki For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.5 Elect Director Ambe, Shintaro For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.6 Elect Director Kato, Hiroyuki For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.7 Elect Director Hombo, Yoshihiro For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.8 Elect Director Suzuki, Makoto For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.9 Elect Director Matsubara, Keigo For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.10 Elect Director Nonaka, Ikujiro For For Mitsui & Co. Elect Director Hirabayashi, 8031 J44690139 19-Jun-15 395,000 Management 2.11 Hiroshi For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.12 Elect Director Muto, Toshiro For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.13 Elect Director Kobayashi, Izumi For For Mitsui & Co. 8031 J44690139 19-Jun-15 395,000 Management 2.14 Elect Director Jenifer Rogers For For
Mitsui & Appoint Statutory Auditor Okada, Co. 8031 J44690139 19-Jun-15 395,000 Management 3.1 Joji For For Mitsui & Appoint Statutory Auditor Co. 8031 J44690139 19-Jun-15 395,000 Management 3.2 Yamauchi, Takashi For For Mitsui & Appoint Statutory Auditor Ozu, Co. 8031 J44690139 19-Jun-15 395,000 Management 3.3 Hiroshi For For Mitsui & Amend Articles to Add Co. Transparent Business Operation to Share Earn Trust from Customers and 8031 J44690139 19-Jun-15 395,000 Holder 4 Society to Business Objectives Against Against Mitsui & Amend Articles to Add Setup of Co. Fukushima-Daiichi Nuclear Power Plant Accident Response Share Department to Business 8031 J44690139 19-Jun-15 395,000 Holder 5 Objectives Against Abstain Mitsui & Share Amend Articles to Establish Co. 8031 J44690139 19-Jun-15 395,000 Holder 6 Ethics Committee Against Against Mitsui & Amend Articles to Delete Co. Share Provisions Authorizing Share 8031 J44690139 19-Jun-15 395,000 Holder 7 Buybacks at Board's Discretion Against Against Mitsui & Amend Articles to Add Provisions Co. Requiring ROE of 12% as Share Condition to Rebuild Head Office 8031 J44690139 19-Jun-15 395,000 Holder 8 Building Against Against Mitsui & Amend Articles to Authorize Co. Share Board to Appoint Advisers (with 8031 J44690139 19-Jun-15 395,000 Holder 9 Mandatory Retirement Age of 70) Against Against Mitsui & Share Co. 8031 J44690139 19-Jun-15 395,000 Holder 10 Remove Director Nonaka, Ikujiro Against Against Mitsui & Authorize Share Repurchase of up Co. Share to 100 Million Shares in the 8031 J44690139 19-Jun-15 395,000 Holder 11 Coming Year Against Against
Mitsui & Amend Articles to Display Co. Shareholder Proposals in Proxy Circulars with Same Character Share Gap and Line Space as 8031 J44690139 19-Jun-15 395,000 Holder 12 Management Proposals Against Against Resona Holdings, Authorize Class Hei and Class Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 1 Otsu Share Repurchase Program For For Resona Amend Articles to Remove Holdings, Provisions on Class 3 Preferred Inc. Shares to Reflect Cancellation - 8308 J6448E106 19-Jun-15 1,155,200 Management 2 Indemnify Directors For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.1 Elect Director Higashi, Kazuhiro For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.2 Elect Director Kan, Tetsuya For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.3 Elect Director Furukawa, Yuji For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.4 Elect Director Isono, Kaoru For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.5 Elect Director Osono, Emi For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.6 Elect Director Arima, Toshio For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.7 Elect Director Sanuki, Yoko For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.8 Elect Director Urano, Mitsudo For For
Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.9 Elect Director Matsui, Tadamitsu For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 1,155,200 Management 3.10 Elect Director Sato, Hidehiko For For Ricoh Co. Approve Allocation of Income, Ltd. 7752 J64683105 19-Jun-15 484,000 Management 1 with a Final Dividend of JPY 17 For For Ricoh Co. Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 7752 J64683105 19-Jun-15 484,000 Management 2 Auditors For For Ricoh Co. Ltd. 7752 J64683105 19-Jun-15 484,000 Management 3 Elect Director Oyama, Akira For For Ricoh Co. Appoint Statutory Auditor Ltd. 7752 J64683105 19-Jun-15 484,000 Management 4 Shinoda, Mitsuhiro For For Ricoh Co. Appoint Alternate Statutory Ltd. 7752 J64683105 19-Jun-15 484,000 Management 5 Auditor Horie, Kiyohisa For For Ricoh Co. Approve Annual Bonus Payment Ltd. 7752 J64683105 19-Jun-15 484,000 Management 6 to Directors For For Daiichi Sankyo Approve Allocation of Income, Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 1 with a Final Dividend of JPY 30 For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.1 Elect Director Nakayama, Joji For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.2 Elect Director Sato, Yuki For For
Daiichi Sankyo Elect Director Hirokawa, Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.3 Kazunori For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.4 Elect Director Ogita, Takeshi For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.5 Elect Director Manabe, Sunao For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.6 Elect Director Uji, Noritaka For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.7 Elect Director Toda, Hiroshi For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.8 Elect Director Sai, Toshiaki For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.9 Elect Director Adachi, Naoki For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 2.10 Elect Director Fukui, Tsuguya For For Daiichi Sankyo Appoint Statutory Auditor Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 3.1 Haruyama, Hideyuki For For Daiichi Sankyo Appoint Statutory Auditor Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 3.2 Watanabe, Kazuyuki For For Daiichi Sankyo Approve Annual Bonus Payment Co. Ltd. 4568 J11257102 22-Jun-15 331,500 Management 4 to Directors For For
MS&AD Insurance Group Approve Allocation of Income, Holdings 8725 J4687C105 22-Jun-15 243,900 Management 1 with a Final Dividend of JPY 36 For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.1 Elect Director Suzuki, Hisahito For For MS&AD Insurance Group Elect Director Karasawa, Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.2 Yasuyoshi For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.3 Elect Director Egashira, Toshiaki For For MS&AD Insurance Group Elect Director Tsuchiya, Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.4 Mitsuhiro For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.5 Elect Director Fujimoto, Susumu For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.6 Elect Director Fujii, Shiro For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.7 Elect Director Kanasugi, Yasuzo For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.8 Elect Director Ui, Junichi For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.9 Elect Director Watanabe, Akira For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.10 Elect Director Tsunoda, Daiken For For
MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.11 Elect Director Ogawa, Tadashi For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 243,900 Management 2.12 Elect Director Matsunaga, Mari For For MS&AD Insurance Group Appoint Statutory Auditor Miura, Holdings 8725 J4687C105 22-Jun-15 243,900 Management 3 Hiroshi For For MS&AD Insurance Group Approve Deep Discount Stock Holdings 8725 J4687C105 22-Jun-15 243,900 Management 4 Option Plan For For CK Hutchison Holdings Accept Financial Statements and Limited 00001 G21765105 23-Jun-15 571,502 Management 1 Statutory Reports For For CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 571,502 Management 2a Elect Li Ka-shing as Director For Against CK Hutchison Holdings Elect Fok Kin Ning, Canning as Limited 00001 G21765105 23-Jun-15 571,502 Management 2b Director For For CK Hutchison Holdings Elect Chow Woo Mo Fong, Susan Limited 00001 G21765105 23-Jun-15 571,502 Management 2c as Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 571,502 Management 2d Elect Frank John Sixt as Director For Against CK Hutchison Holdings Elect Ip Tak Chuen, Edmond as Limited 00001 G21765105 23-Jun-15 571,502 Management 2e Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 571,502 Management 2f Elect Kam Hing Lam as Director For Against
CK Hutchison Holdings Elect Lai Kai Ming, Dominic as Limited 00001 G21765105 23-Jun-15 571,502 Management 2g Director For Against CK Hutchison Holdings Elect Chow Kun Chee, Roland as Limited 00001 G21765105 23-Jun-15 571,502 Management 2h Director For Against CK Hutchison Holdings Elect Lee Yeh Kwong, Charles as Limited 00001 G21765105 23-Jun-15 571,502 Management 2i Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 571,502 Management 2j Elect Leung Siu Hon as Director For Against CK Hutchison Holdings Elect George Colin Magnus as Limited 00001 G21765105 23-Jun-15 571,502 Management 2k Director For Against CK Hutchison Holdings Elect Cheng Hoi Chuen, Vincent Limited 00001 G21765105 23-Jun-15 571,502 Management 2l as Director For For CK Hutchison Holdings Elect Michael David Kadoorie as Limited 00001 G21765105 23-Jun-15 571,502 Management 2m Director For For CK Hutchison Holdings Elect Kwok Tun-li, Stanley as Limited 00001 G21765105 23-Jun-15 571,502 Management 2n Director For For CK Hutchison Holdings Elect Lee Wai Mun, Rose as Limited 00001 G21765105 23-Jun-15 571,502 Management 2o Director For Against CK Hutchison Holdings Elect William Shurniak as Limited 00001 G21765105 23-Jun-15 571,502 Management 2p Director For For CK Hutchison Holdings Elect Wong Chung Hin as Limited 00001 G21765105 23-Jun-15 571,502 Management 2q Director For For
CK Hutchison Holdings Elect Wong Yick-ming, Rosanna Limited 00001 G21765105 23-Jun-15 571,502 Management 2r as Director For For CK Approve PricewaterhouseCoopers, Hutchison Certified Public Accountants as Holdings Auditor and Authorize Board to Limited 00001 G21765105 23-Jun-15 571,502 Management 3 Fix Their Remuneration For For CK Hutchison Holdings Approve Remuneration of Limited 00001 G21765105 23-Jun-15 571,502 Management 4 Directors For For CK Hutchison Approve Issuance of Equity or Holdings Equity-Linked Securities without Limited 00001 G21765105 23-Jun-15 571,502 Management 5.1 Preemptive Rights For Against CK Hutchison Holdings Authorize Repurchase of Issued Limited 00001 G21765105 23-Jun-15 571,502 Management 5.2 Share Capital For For CK Hutchison Holdings Authorize Reissuance of Limited 00001 G21765105 23-Jun-15 571,502 Management 5.3 Repurchased Shares For Against Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.1 Elect Director Sato, Yasuhiro For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.2 Elect Director Tsuhara, Shusaku For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.3 Elect Director Aya, Ryusuke For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.4 Elect Director Shimbo, Junichi For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.5 Elect Director Fujiwara, Koji For For
Mizuho Financial Group Elect Director Takahashi, Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.6 Hideyuki For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.7 Elect Director Funaki, Nobukatsu For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.8 Elect Director Ohashi, Mitsuo For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.9 Elect Director Seki, Tetsuo For Against Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.10 Elect Director Kawamura, Takashi For Against Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.11 Elect Director Kainaka, Tatsuo For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.12 Elect Director Abe, Hirotake For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 2,824,000 Management 1.13 Elect Director Ota, Hiroko For For Mizuho Financial Amend Articles to Allow Group Share Shareholders to Submit Income Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 2 Allocation Proposals Against For Mizuho Amend Articles to Require Financial Company to Urge Subsidiaries Group Share Owning Shares in Allied Firms to Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 3 Vote Shares Appropriately Against For Mizuho Amend Articles to Guide Financial Subsidiaries and Affiliates to Group Share Make Appropriate Valuation Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 4 Reports when Hired to Do So Against Against
Mizuho Financial Amend Articles to Introduce Group Share Provision on Prevention of Sexual Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 5 Harassment Against Against Mizuho Amend Articles to Hold Annual Financial Shareholder Meetings within Two Group Share Months from Record Date of May Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 6 31 Against Against Mizuho Amend Articles to Ban Bundling Financial Proposals that Many Shareholders Group Are Likely to Support with Inc. Share Proposals that Will Be 8411 J4599L102 23-Jun-15 2,824,000 Holder 7 Controversial Against Against Mizuho Financial Group Share Amend Articles to Disclose Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 8 Shareholder Meeting Minutes Against Against Mizuho Financial Amend Articles to Establish Group Share System Preventing Employees Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 9 from Practicing Fraud Against Against Mizuho Financial Group Share Amend Articles to Withdraw from Inc. 8411 J4599L102 23-Jun-15 2,824,000 Holder 10 Green-Sheet Markets Against Against Mizuho Amend Articles to Prohibit Financial Mizuho Financial Group's Group Securities Companies from Inc. Share Participating in Successor System 8411 J4599L102 23-Jun-15 2,824,000 Holder 11 on Green-Sheet Markets Against Against Nippon Yusen Approve Allocation of Income, K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 1 with a Final Dividend of JPY 5 For For Nippon Amend Articles to Change Yusen Company Name - Indemnify K.K. Directors - Indemnify Statutory 9101 J56515133 23-Jun-15 1,921,000 Management 2 Auditors - Reflect Changes in Law For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.1 Elect Director Kudo, Yasumi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.2 Elect Director Naito, Tadaaki For For
Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.3 Elect Director Tazawa, Naoya For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.4 Elect Director Mizushima, Kenji For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.5 Elect Director Nagasawa, Hitoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.6 Elect Director Chikaraishi, Koichi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.7 Elect Director Samitsu, Masahiro For For Nippon Yusen Elect Director Maruyama, K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.8 Hidetoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.9 Elect Director Oshika, Hitoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.10 Elect Director Ogasawara, Kazuo For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.11 Elect Director Okamoto, Yukio For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.12 Elect Director Okina, Yuri For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 3.13 Elect Director Yoshida, Yoshiyuki For For
Nippon Yusen Appoint Statutory Auditor K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 4.1 Wasaki, Yoko For For Nippon Yusen Appoint Statutory Auditor Mita, K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 4.2 Toshio For Against Nippon Yusen Appoint Alternate Statutory K.K. 9101 J56515133 23-Jun-15 1,921,000 Management 5 Auditor Matsui, Michio For Against Nissan Motor Co. Approve Allocation of Income, Ltd. 7201 J57160129 23-Jun-15 626,600 Management 1 with a Final Dividend of JPY 16.5 For For Nissan Motor Amend Articles to Indemnify Co. Directors - Indemnify Statutory Ltd. 7201 J57160129 23-Jun-15 626,600 Management 2 Auditors For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.1 Elect Director Carlos Ghosn For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.2 Elect Director Saikawa, Hiroto For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.3 Elect Director Shiga, Toshiyuki For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.4 Elect Director Greg Kelly For For
Nissan Motor Elect Director Sakamoto, Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.5 Hideyuki For For Nissan Motor Elect Director Matsumoto, Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.6 Fumiaki For For Nissan Motor Elect Director Nakamura, Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.7 Kimiyasu For For Nissan Motor Elect Director Jean-Baptiste Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.8 Duzan For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 3.9 Elect Director Bernard Rey For For Nissan Motor Approve Stock Appreciation Co. Ltd. 7201 J57160129 23-Jun-15 626,600 Management 4 Rights Plan for Directors For For
Sumitomo Approve Allocation of Income, Corp. 8053 J77282119 23-Jun-15 438,700 Management 1 with a Final Dividend of JPY 25 For For Sumitomo Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 8053 J77282119 23-Jun-15 438,700 Management 2 Auditors For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.1 Elect Director Omori, Kazuo For For Sumitomo Elect Director Nakamura, Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.2 Kuniharu For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.3 Elect Director Hidaka, Naoki For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.4 Elect Director Inohara, Hiroyuki For For Sumitomo Elect Director Kanegae, Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.5 Michihiko For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.6 Elect Director Fujita, Masahiro For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.7 Elect Director Iwasawa, Hideki For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.8 Elect Director Tabuchi, Masao For For
Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.9 Elect Director Imura, Hirohiko For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.10 Elect Director Horie, Makoto For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.11 Elect Director Harada, Akio For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.12 Elect Director Matsunaga, Kazuo For For Sumitomo Corp. 8053 J77282119 23-Jun-15 438,700 Management 3.13 Elect Director Tanaka, Yayoi For For Toyota Tsusho Approve Allocation of Income, Corp. 8015 J92719111 23-Jun-15 220,000 Management 1 with a Final Dividend of JPY 28 For For Toyota Amend Articles to Indemnify Tsusho Directors - Indemnify Statutory Corp. 8015 J92719111 23-Jun-15 220,000 Management 2 Auditors For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.1 Elect Director Ozawa, Satoshi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.2 Elect Director Karube, Jun For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.3 Elect Director Asano, Mikio For For
Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.4 Elect Director Yokoi, Yasuhiko For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.5 Elect Director Yamagiwa, Kuniaki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.6 Elect Director Shirai, Takumi For For Toyota Tsusho Elect Director Matsudaira, Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.7 Soichiro For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.8 Elect Director Minowa, Nobuyuki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.9 Elect Director Hattori, Takashi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.10 Elect Director Oi, Yuichi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.11 Elect Director Miura, Yoshiki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.12 Elect Director Yanase, Hideki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.13 Elect Director Hidaka, Toshiro For For
Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.14 Elect Director Takahashi, Jiro For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.15 Elect Director Kawaguchi, Yoriko For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 220,000 Management 3.16 Elect Director Fujisawa, Kumi For For Toyota Tsusho Appoint Statutory Auditor Corp. 8015 J92719111 23-Jun-15 220,000 Management 4 Shiozaki, Yasushi For For Toyota Tsusho Approve Annual Bonus Payment Corp. 8015 J92719111 23-Jun-15 220,000 Management 5 to Directors For For West Japan Railway Approve Allocation of Income, Co. 9021 J95094108 23-Jun-15 136,900 Management 1 with a Final Dividend of JPY 65 For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 136,900 Management 2.1 Kikuchi, Yasutaka For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 136,900 Management 2.2 Chishiro, Mikiya For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 136,900 Management 2.3 Katsuki, Yasumi For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 136,900 Management 2.4 Tsutsui, Yoshinobu For Against
Kobe Steel Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 5406 J34555144 24-Jun-15 4,210,000 Management 1 Auditors For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.1 Elect Director Sato, Hiroshi For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.2 Elect Director Kawasaki, Hiroya For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.3 Elect Director Naraki, Kazuhide For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.4 Elect Director Onoe, Yoshinori For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.5 Elect Director Kaneko, Akira For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.6 Elect Director Umehara, Naoto For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.7 Elect Director Sugizaki, Yasuaki For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.8 Elect Director Kitabata, Takao For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.9 Elect Director Ochi, Hiroshi For For
Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.10 Elect Director Manabe, Shohei For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 2.11 Elect Director Koshiishi, Fusaki For For Kobe Steel Appoint Statutory Auditor Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 3 Okimoto, Takashi For Against Kobe Steel Approve Takeover Defense Plan Ltd. 5406 J34555144 24-Jun-15 4,210,000 Management 4 (Poison Pill) For Against Komatsu Approve Allocation of Income, Ltd. 6301 J35759125 24-Jun-15 269,500 Management 1 with a Final Dividend of JPY 29 For For Komatsu Amend Articles to Clarify Ltd. Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory 6301 J35759125 24-Jun-15 269,500 Management 2 Auditors For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.1 Elect Director Noji, Kunio For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.2 Elect Director Ohashi, Tetsuji For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.3 Elect Director Fujitsuka, Mikio For For Komatsu Elect Director Takamura, Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.4 Fujitoshi For For
Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.5 Elect Director Shinozuka, Hisashi For For Komatsu Ltd. Elect Director Kuromoto, 6301 J35759125 24-Jun-15 269,500 Management 3.6 Kazunori For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.7 Elect Director Mori, Masanao For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.8 Elect Director Ikeda, Koichi For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.9 Elect Director Oku, Masayuki For For Komatsu Ltd. 6301 J35759125 24-Jun-15 269,500 Management 3.10 Elect Director Yabunaka, Mitoji For For Komatsu Ltd. Appoint Statutory Auditor 6301 J35759125 24-Jun-15 269,500 Management 4 Shinotsuka, Eiko For For Komatsu Ltd. Approve Annual Bonus Payment 6301 J35759125 24-Jun-15 269,500 Management 5 to Directors For For Komatsu Ltd. Approve Deep Discount Stock 6301 J35759125 24-Jun-15 269,500 Management 6 Option Plan For For Kyocera Approve Allocation of Income, Corp. 6971 J37479110 24-Jun-15 123,900 Management 1 with a Final Dividend of JPY 60 For For
Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.1 Elect Director Kuba, Tetsuo For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.2 Elect Director Maeda, Tatsumi For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.3 Elect Director Yamaguchi, Goro For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.4 Elect Director Ishii, Ken For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.5 Elect Director Fure, Hiroshi For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.6 Elect Director Date, Yoji For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.7 Elect Director Ota, Yoshihito For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.8 Elect Director Aoki, Shoichi For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.9 Elect Director John Rigby For For Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.10 Elect Director Onodera, Tadashi For For
Kyocera Corp. 6971 J37479110 24-Jun-15 123,900 Management 2.11 Elect Director Mizobata, Hiroto For For Kyocera Appoint Statutory Auditor Kano, Corp. 6971 J37479110 24-Jun-15 123,900 Management 3 Yoshihiro For For Mitsubishi Chemical Holdings Approve Allocation of Income, Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 1 with a Final Dividend of JPY 7 For For Mitsubishi Amend Articles to Abolish Board Chemical Structure with Statutory Auditors - Holdings Adopt Board Structure with Three Corp. Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine 4188 J44046100 24-Jun-15 1,344,400 Management 2 Income Allocation For For Mitsubishi Chemical Holdings Elect Director Kobayashi, Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.1 Yoshimitsu For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.2 Elect Director Ishizuka, Hiroaki For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.3 Elect Director Ubagai, Takumi For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.4 Elect Director Ochi, Hitoshi For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.5 Elect Director Mitsuka, Masayuki For For Mitsubishi Chemical Holdings Elect Director Glenn H. Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.6 Fredrickson For For
Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.7 Elect Director Ichihara, Yujiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.8 Elect Director Nakata, Akira For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.9 Elect Director Umeha, Yoshihiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.10 Elect Director Kikkawa, Takeo For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.11 Elect Director Ito, Taigi For For Mitsubishi Chemical Holdings Elect Director Watanabe, Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.12 Kazuhiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 1,344,400 Management 3.13 Elect Director Kunii, Hideko For For Shionogi & Approve Allocation of Income, Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 1 with a Final Dividend of JPY 28 For For Shionogi & Amend Articles to Indemnify Co., Ltd. Directors - Indemnify Statutory 4507 J74229105 24-Jun-15 301,600 Management 2 Auditors For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.1 Elect Director Shiono, Motozo For For
Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.2 Elect Director Teshirogi, Isao For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.3 Elect Director Nomura, Akio For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.4 Elect Director Mogi, Teppei For For Shionogi & Elect Director Machida, Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.5 Katsuhiko For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 3.6 Elect Director Sawada, Takuko For For Shionogi & Appoint Statutory Auditor Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 4.1 Fukuda, Kenji For For Shionogi & Appoint Statutory Auditor Co., Ltd. 4507 J74229105 24-Jun-15 301,600 Management 4.2 Okamoto, Akira For For Hitachi Ltd. Amend Articles to Indemnify Directors - Reflect Changes in 6501 J20454112 25-Jun-15 755,631 Management 1 Law For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.1 Elect Director Katsumata, Nobuo For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.2 Elect Director Cynthia Carroll For For
Hitachi Ltd. Elect Director Sakakibara, 6501 J20454112 25-Jun-15 755,631 Management 2.3 Sadayuki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.4 Elect Director George Buckley For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.5 Elect Director Louise Pentland For For Hitachi Ltd. Elect Director Mochizuki, 6501 J20454112 25-Jun-15 755,631 Management 2.6 Harufumi For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.7 Elect Director Philip Yeo For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.8 Elect Director Yoshihara, Hiroaki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.9 Elect Director Nakanishi, Hiroaki For For Hitachi Ltd. Elect Director Higashihara, 6501 J20454112 25-Jun-15 755,631 Management 2.10 Toshiaki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.11 Elect Director Miyoshi, Takashi For For Hitachi Ltd. 6501 J20454112 25-Jun-15 755,631 Management 2.12 Elect Director Mochida, Nobuo For For
JFE Holdings, Approve Allocation of Income, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 1 with a Final Dividend of JPY 40 For For JFE Approve Annual Bonus Payment Holdings, to Directors and Statutory Inc. 5411 J2817M100 25-Jun-15 296,800 Management 2 Auditors For For JFE Amend Articles to Indemnify Holdings, Directors - Indemnify Statutory Inc. 5411 J2817M100 25-Jun-15 296,800 Management 3 Auditors For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 4.1 Elect Director Hayashida, Eiji For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 4.2 Elect Director Kakigi, Koji For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 4.3 Elect Director Okada, Shinichi For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 4.4 Elect Director Maeda, Masafumi For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 296,800 Management 4.5 Elect Director Yoshida, Masao For For JFE Holdings, Appoint Alternate Statutory Inc. 5411 J2817M100 25-Jun-15 296,800 Management 5 Auditor Saiki, Isao For For JFE Holdings, Approve Takeover Defense Plan Inc. 5411 J2817M100 25-Jun-15 296,800 Management 6 (Poison Pill) For Against
JFE Holdings, Share Remove Director Eiji Hayashida Inc. 5411 J2817M100 25-Jun-15 296,800 Holder 7 from the Board Against Against JX Holdings, Approve Allocation of Income, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 1 with a Final Dividend of JPY 8 For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.1 Elect Director Kimura, Yasushi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.2 Elect Director Uchida, Yukio For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.3 Elect Director Kawada, Junichi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.4 Elect Director Sugimori, Tsutomu For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.5 Elect Director Uchijima, Ichiro For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.6 Elect Director Miyake, Shunsaku For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.7 Elect Director Oi, Shigeru For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.8 Elect Director Adachi, Hiroji For For
JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.9 Elect Director Oba, Kunimitsu For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.10 Elect Director Ota, Katsuyuki For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.11 Elect Director Komiyama, Hiroshi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.12 Elect Director Ota, Hiroko For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.13 Elect Director Otsuka, Mutsutake For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 1,158,900 Management 2.14 Elect Director Kondo, Seiichi For For Mitsubishi UFJ Financial Approve Allocation of Income, Group 8306 J44497105 25-Jun-15 1,016,700 Management 1 with a Final Dividend of JPY 9 For For Mitsubishi Amend Articles to Remove UFJ Provisions on Type 1 Class 5 Financial Preferred Shares and Class 11 Group Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three 8306 J44497105 25-Jun-15 1,016,700 Management 2 Committees - Indemnify Directors For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.1 Elect Director Sono, Kiyoshi For For Mitsubishi UFJ Financial Elect Director Wakabayashi, Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.2 Tatsuo For For
Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.3 Elect Director Nagaoka, Takashi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.4 Elect Director Hirano, Nobuyuki For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.5 Elect Director Oyamada, Takashi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.6 Elect Director Kuroda, Tadashi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.7 Elect Director Tokunari, Muneaki For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.8 Elect Director Yasuda, Masamichi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.9 Elect Director Mikumo, Takashi For For Mitsubishi UFJ Financial Elect Director Shimamoto, Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.10 Takehiko For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.11 Elect Director Kawamoto, Yuko For For Mitsubishi UFJ Financial Elect Director Matsuyama, Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.12 Haruka For Against
Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.13 Elect Director Okamoto, Kunie For Against Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.14 Elect Director Okuda, Tsutomu For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.15 Elect Director Kawakami, Hiroshi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.16 Elect Director Sato, Yukihiro For Against Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 1,016,700 Management 3.17 Elect Director Yamate, Akira For For Mitsubishi UFJ Amend Articles to Prohibit Financial Share Gender Discrimination when Group 8306 J44497105 25-Jun-15 1,016,700 Holder 4 Facing Customers Against Against Mitsubishi Amend Articles to Set Maximum UFJ Limit on Name Transfer Fees in Financial Share Margin Trading at the Group's Group 8306 J44497105 25-Jun-15 1,016,700 Holder 5 Securities Companies Against Against Seiko Epson Approve Allocation of Income, Corp. 6724 J7030F105 25-Jun-15 179,600 Management 1 with a Final Dividend of JPY 80 For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.1 Elect Director Usui, Minoru For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.2 Elect Director Hama, Noriyuki For For
Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.3 Elect Director Inoue, Shigeki For For Seiko Epson Elect Director Fukushima, Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.4 Yoneharu For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.5 Elect Director Kubota, Koichi For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.6 Elect Director Okumura, Motonori For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.7 Elect Director Watanabe, Junichi For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.8 Elect Director Kawana, Masayuki For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.9 Elect Director Aoki, Toshiharu For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 179,600 Management 2.10 Elect Director Omiya, Hideaki For For Seiko Epson Approve Annual Bonus Payment Corp. 6724 J7030F105 25-Jun-15 179,600 Management 3 to Directors For For Sekisui Chemical Approve Allocation of Income, Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 1 with a Final Dividend of JPY 14 For For
Sekisui Amend Articles to Clarify Chemical Director Authority on Shareholder Co. Ltd. Meetings - Indemnify Directors - Indemnify Statutory Auditors - 4204 J70703137 25-Jun-15 537,000 Management 2 Reflect Changes in Law For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.1 Elect Director Negishi, Naofumi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.2 Elect Director Koge, Teiji For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.3 Elect Director Kubo, Hajime For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.4 Elect Director Uenoyama, Satoshi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.5 Elect Director Sekiguchi, Shunichi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.6 Elect Director Kato, Keita For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.7 Elect Director Hirai, Yoshiyuki For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.8 Elect Director Nagashima, Toru For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 3.9 Elect Director Ishizuka, Kunio For For
Sekisui Chemical Appoint Statutory Auditor Nishi, Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 4.1 Yasuhiro For For Sekisui Chemical Appoint Statutory Auditor Suzuki, Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 4.2 Kazuyuki For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 537,000 Management 5 Approve Stock Option Plan For For Tokyo Approve Adoption of Holding Electric Company Structure and Transfer Power Co. of Operations to Wholly Owned Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 1 Subsidiary For For Tokyo Amend Articles to Change Electric Company Name - Amend Power Co. Business Lines - Increase Ltd. Maximum Board Size - Indemnify 9501 J86914108 25-Jun-15 1,385,100 Management 2 Directors For For Tokyo Electric Power Co. Elect Director Anegawa, Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.1 Takafumi For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.2 Elect Director Kunii, Hideko For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.3 Elect Director Sano, Toshihiro For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.4 Elect Director Sudo, Fumio For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.5 Elect Director Sudo, Masahiko For For
Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.6 Elect Director Takebe, Toshiro For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.7 Elect Director Nishiyama, Keita For For Tokyo Electric Power Co. Elect Director Hasegawa, Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.8 Yasuchika For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.9 Elect Director Hirose, Naomi For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.10 Elect Director Fujimori, Yoshiaki For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.11 Elect Director Masuda, Hiroya For Against Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Management 3.12 Elect Director Masuda, Yuji For For Tokyo Electric Power Amend Articles to Resume Co. Share Nuclear Power Generation Early Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 4 with Attention to Safety Against Abstain Tokyo Electric Power Co. Share Amend Articles to Add Provision Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 5 on False Charge Prevention Against Against Tokyo Electric Power Amend Articles to Spin Off Co. Share Compensation Department into Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 6 Separate Company Against Against
Tokyo Electric Amend Articles to Add Provision Power Share on Early Disclosure of Proxy Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 7 Circular Against Against Tokyo Electric Power Share Amend Articles to Withdraw from Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 8 Nuclear Power Generation Against Against Tokyo Electric Power Share Amend Articles to Prioritize Use Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 9 of Renewable Power Against Abstain Tokyo Electric Amend Articles to Ban Power Share Construction of Important Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 10 Buildings over Fault Against Abstain Tokyo Electric Power Share Amend Articles to Ban Spent Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 11 Nuclear Fuel Reprocessing Against Abstain Tokyo Electric Amend Articles to Abolish Power Share Nuclear Waste Interim Storage Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 12 Plan Against Abstain Tokyo Amend Articles to Require Firm Electric to Purchase Insurance to Cover Power Share Damages of At Least JPY 12 Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 13 Trillion from Nuclear Accident Against Against Tokyo Electric Amend Articles to Mandate Power Share Detailed Disclosure of Power Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 14 Generation Cost Against Against Tokyo Amend Articles to Require Electric Executives and Employees Aged Power 45 or Above to Engage in Co. Ltd. Share Restoration Work at Fukushima 9501 J86914108 25-Jun-15 1,385,100 Holder 15 Daiichi Nuclear Plant Against Against Tokyo Electric Amend Articles to Investigate Power Share Cause for Fukushima Nuclear Co. Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 16 Accident Against Against
Tokyo Electric Power Amend Articles to Allow Co. Share Customers to Choose to Continue Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 17 to Use Conventional Meter Against Against Tokyo Electric Power Amend Articles to Disclose Board Co. Share Meeting Minutes on Shareholder Ltd. 9501 J86914108 25-Jun-15 1,385,100 Holder 18 Request Against Against Dai Nippon Printing Co. Approve Allocation of Income, Ltd. 7912 J10584100 26-Jun-15 583,000 Management 1 with a Final Dividend of JPY 16 For For Dai Nippon Printing Co. Elect Director Kitajima, Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.1 Yoshitoshi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.2 Elect Director Takanami, Koichi For For Dai Nippon Printing Co. Elect Director Yamada, Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.3 Masayoshi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.4 Elect Director Kitajima, Yoshinari For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.5 Elect Director Hakii, Mitsuhiko For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.6 Elect Director Wada, Masahiko For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.7 Elect Director Morino, Tetsuji For For
Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.8 Elect Director Akishige, Kunikazu For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.9 Elect Director Kitajima, Motoharu For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.10 Elect Director Tsukada, Masaki For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.11 Elect Director Hikita, Sakae For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.12 Elect Director Yamazaki, Fujio For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.13 Elect Director Kanda, Tokuji For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.14 Elect Director Saito, Takashi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.15 Elect Director Hashimoto, Koichi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.16 Elect Director Inoue, Satoru For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.17 Elect Director Tsukada, Tadao For For
Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 2.18 Elect Director Miyajima, Tsukasa For For Dai Nippon Printing Appoint Statutory Auditor Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 3.1 Tanaka, Kazunari For For Dai Nippon Printing Appoint Statutory Auditor Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 3.2 Hoshino, Naoki For For Dai Nippon Printing Appoint Statutory Auditor Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 3.3 Matsuura, Makoto For For Dai Nippon Printing Appoint Statutory Auditor Ikeda, Co. Ltd. 7912 J10584100 26-Jun-15 583,000 Management 3.4 Shinichi For Against FUJIFILM Holdings Approve Allocation of Income, Corp. 4901 J14208102 26-Jun-15 208,095 Management 1 with a Final Dividend of JPY 35 For For FUJIFILM Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Corp. 4901 J14208102 26-Jun-15 208,095 Management 2 Auditors For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.1 Elect Director Komori, Shigetaka For For FUJIFILM Holdings Elect Director Nakajima, Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.2 Shigehiro For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.3 Elect Director Tamai, Koichi For For
FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.4 Elect Director Toda, Yuzo For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.5 Elect Director Takahashi, Toru For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.6 Elect Director Ishikawa, Takatoshi For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.7 Elect Director Sukeno, Kenji For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.8 Elect Director Asami, Masahiro For For FUJIFILM Holdings Elect Director Yamamoto, Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.9 Tadahito For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.10 Elect Director Kitayama, Teisuke For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.11 Elect Director Inoue, Hiroshi For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 208,095 Management 3.12 Elect Director Miyazaki, Go For For FUJIFILM Holdings Appoint Statutory Auditor Corp. 4901 J14208102 26-Jun-15 208,095 Management 4 Kobayakawa, Hisayoshi For For
Isuzu Motors Approve Allocation of Income, Ltd. 7202 J24994113 26-Jun-15 486,200 Management 1 with a Final Dividend of JPY 16 For For Isuzu Motors Elect Director Katayama, Ltd. 7202 J24994113 26-Jun-15 486,200 Management 2.1 Masanori For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 486,200 Management 2.2 Elect Director Nagai, Katsumasa For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 486,200 Management 2.3 Elect Director Komura, Yoshifumi For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 486,200 Management 2.4 Elect Director Narimatsu, Yukio For For Isuzu Motors Approve Annual Bonus Payment Ltd. to Directors and Statutory 7202 J24994113 26-Jun-15 486,200 Management 3 Auditors For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.1 Elect Director Ushioda, Yoichiro For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.2 Elect Director Fujimori, Yoshiaki For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.3 Elect Director Tsutsui, Takashi For For LIXIL Group Elect Director Kanamori, Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.4 Yoshizumi For For
LIXIL Group Elect Director Kikuchi, Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.5 Yoshinobu For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.6 Elect Director Ina, Keiichiro For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.7 Elect Director Sudo, Fumio For Against LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.8 Elect Director Sato, Hidehiko For For LIXIL Group Elect Director Kawaguchi, Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.9 Tsutomu For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.10 Elect Director Koda, Main For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 202,400 Management 1.11 Elect Director Barbara Judge For For Sumitomo Mitsui Financial Group, Approve Allocation of Income, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 1 with a Final Dividend of JPY 80 For For Sumitomo Amend Articles to Allow the Role Mitsui of Company President to Be Filled Financial by an Executive Officer - Group, Indemnify Directors - Indemnify Inc. 8316 J7771X109 26-Jun-15 130,700 Management 2 Statutory Auditors For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.1 Elect Director Oku, Masayuki For For
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.2 Elect Director Kunibe, Takeshi For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.3 Elect Director Ito, Yujiro For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.4 Elect Director Ogino, Kozo For For Sumitomo Mitsui Financial Group, Elect Director Teramoto, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.5 Toshiyuki For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.6 Elect Director Tanizaki, Katsunori For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.7 Elect Director Nomura, Kuniaki For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.8 Elect Director Arthur M. Mitchell For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.9 Elect Director Kono, Masaharu For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 3.10 Elect Director Sakurai, Eriko For For Sumitomo Mitsui Financial Group, Appoint Statutory Auditor Inc. 8316 J7771X109 26-Jun-15 130,700 Management 4 Mikami, Toru For For
Sumitomo Mitsui Financial Approve Aggregate Compensation Group, Inc. 8316 J7771X109 26-Jun-15 130,700 Management 5 Ceiling for Directors For For Tesco plc Accept Financial Statements and TSCO G87621101 26-Jun-15 1,635,390 Management 1 Statutory Reports For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 2 Approve Remuneration Report For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 3 Approve Remuneration Policy For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 4 Elect John Allan as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 5 Elect Dave Lewis as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 6 Elect Alan Stewart as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 7 Elect Richard Cousins as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 8 Elect Byron Grote as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 9 Elect Mikael Olsson as Director For For
Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 10 Re-elect Mark Armour as Director For For Tesco plc Re-elect Deanna Oppenheimer as TSCO G87621101 26-Jun-15 1,635,390 Management 11 Director For For Tesco plc TSCO G87621101 26-Jun-15 1,635,390 Management 12 Appoint Deloitte LLP as Auditors For For Tesco plc Authorise Board to Fix TSCO G87621101 26-Jun-15 1,635,390 Management 13 Remuneration of Auditors For For Tesco plc Authorise Issue of Equity with TSCO G87621101 26-Jun-15 1,635,390 Management 14 Pre-emptive Rights For For Tesco plc Authorise Issue of Equity without TSCO G87621101 26-Jun-15 1,635,390 Management 15 Pre-emptive Rights For For Tesco plc Authorise Market Purchase of TSCO G87621101 26-Jun-15 1,635,390 Management 16 Ordinary Shares For For Tesco plc Authorise EU Political Donations TSCO G87621101 26-Jun-15 1,635,390 Management 17 and Expenditure For For Tesco plc Authorise the Company to Call TSCO G87621101 26-Jun-15 1,635,390 Management 18 EGM with Two Weeks' Notice For Against Ascendas Real Adopt Report of the Trustee, Estate Statement by the Manager, Investment Audited Financial Statements and Trust A17U Y0205X103 29-Jun-15 3,061,100 Management 1 Auditors' Report For For
Ascendas Real Estate Approve KPMG LLP as Auditors Investment and Authorize Manager to Fix Trust A17U Y0205X103 29-Jun-15 3,061,100 Management 2 Their Remuneration For For Ascendas Real Estate Approve Issuance of Equity or Investment Equity-linked Securities With or Trust A17U Y0205X103 29-Jun-15 3,061,100 Management 3 Without Preemptive Rights For For Sumitomo Metal Mining Approve Allocation of Income, Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 1 with a Final Dividend of JPY 24 For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.1 Elect Director Kemori, Nobumasa For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.2 Elect Director Nakazato, Yoshiaki For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.3 Elect Director Tsuchida, Naoyuki For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.4 Elect Director Ogata, Mikinobu For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.5 Elect Director Nozaki, Akira For For Sumitomo Metal Mining Elect Director Morimoto, Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.6 Masahiro For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.7 Elect Director Ushijima, Tsutomu For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 2.8 Elect Director Taimatsu, Hitoshi For For Sumitomo Metal Mining Appoint Statutory Auditor Miwa, Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 3 Hikoyuki For Against Sumitomo Metal Mining Appoint Alternate Statutory Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 4 Auditor Mishina, Kazuhiro For For Sumitomo Metal Mining Approve Annual Bonus Payment Co. Ltd. 5713 J77712123 29-Jun-15 445,000 Management 5 to Directors For For
LVIP SSgA Emerging Markets 100 Fund PROVIDER MEETING SHARES PROPOSAL COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT State Bank Of Accept Financial Statements and India 500112 Y8161Z129 03-Jul-14 207,792 Management 1 Statutory Reports Bank of China Limited 03988 Y0698A107 04-Aug-14 15,045,100 Management 1 Elect Wang Wei as Director Bank of China Approve Remuneration Limited Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative 03988 Y0698A107 04-Aug-14 15,045,100 Management 2 Supervisors in 2013 Belle International Accept Financial Statements and Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 1 Statutory Reports Belle International Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 2 Declare Final Dividend Belle Reappoint International PricewaterhouseCoopers as Holdings Ltd Auditors and Authorize Board to 01880 G09702104 05-Aug-14 6,874,000 Management 3 Fix Their Remuneration Belle International Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 4a1 Elect Sheng Fang as Director Belle International Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 4a2 Elect Gao Yu as Director Belle International Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 4a3 Elect Hu Xiaoling as Director MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION State Bank Of India For For Bank of China Limited For For Bank of China Limited For For Belle International Holdings Ltd For For Belle International Holdings Ltd For For Belle International Holdings Ltd For For Belle International Holdings Ltd For For Belle International Holdings Ltd For For Belle International Holdings Ltd For For
Belle International Holdings Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 4a4 Elect Xue Qiuzhi as Director For For Belle International Holdings Authorize Board to Fix Directors' Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 4b Remuneration For For Belle International Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 5 Preemptive Rights For Against Belle International Holdings Authorize Repurchase of Up to 10 Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 6 Percent of Issued Share Capital For For Belle International Holdings Authorize Reissuance of Ltd 01880 G09702104 05-Aug-14 6,874,000 Management 7 Repurchased Shares For Against Investec Ltd INL S39081138 07-Aug-14 848,660 Management 1 Re-elect Glynn Burger as Director For For Investec Ltd Re-elect Cheryl Carolus as INL S39081138 07-Aug-14 848,660 Management 2 Director For For Investec Ltd Re-elect Peregrine Crosthwaite as INL S39081138 07-Aug-14 848,660 Management 3 Director For For Investec Ltd Re-elect Hendrik du Toit as INL S39081138 07-Aug-14 848,660 Management 4 Director For For Investec Ltd INL S39081138 07-Aug-14 848,660 Management 5 Re-elect Bradley Fried as Director For Against
Investec Re-elect David Friedland as Ltd INL S39081138 07-Aug-14 848,660 Management 6 Director For For Investec Re-elect Haruko Fukuda as Ltd INL S39081138 07-Aug-14 848,660 Management 7 Director For For Investec Re-elect Bernard Kantor as Ltd INL S39081138 07-Aug-14 848,660 Management 8 Director For For Investec Ltd INL S39081138 07-Aug-14 848,660 Management 9 Re-elect Ian Kantor as Director For For Investec Re-elect Stephen Koseff as Ltd INL S39081138 07-Aug-14 848,660 Management 10 Director For For Investec Re-elect Sir David Prosser as Ltd INL S39081138 07-Aug-14 848,660 Management 11 Director For Abstain Investec Ltd INL S39081138 07-Aug-14 848,660 Management 12 Re-elect Peter Thomas as Director For Against Investec Ltd INL S39081138 07-Aug-14 848,660 Management 13 Re-elect Fani Titi as Director For For Investec Approve the DLC Remuneration Ltd INL S39081138 07-Aug-14 848,660 Management 14 Report For For Investec Approve the DLC Remuneration Ltd INL S39081138 07-Aug-14 848,660 Management 15 Policy For For
Investec Ltd Present the DLC Audit Committee INL S39081138 07-Aug-14 848,660 Management 16 Report Investec Ltd Present the DLC Social and Ethics INL S39081138 07-Aug-14 848,660 Management 17 Committee Report Investec Ltd Authorise Board to Ratify and INL S39081138 07-Aug-14 848,660 Management 18 Execute Approved Resolutions For For Investec Ltd Present Financial Statements and Statutory Reports for the Year INL S39081138 07-Aug-14 848,660 Management 19 Ended 31 March 2014 Investec Ltd Sanction the Interim Dividend on INL S39081138 07-Aug-14 848,660 Management 20 the Ordinary Shares For For Investec Ltd Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable INL S39081138 07-Aug-14 848,660 Management 21 Preference Share For For Investec Ltd Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) INL S39081138 07-Aug-14 848,660 Management 22 Redeemable Preference Share For For Investec Ltd Reappoint Ernst & Young Inc as INL S39081138 07-Aug-14 848,660 Management 23 Joint Auditors of the Company For For Investec Ltd Reappoint KPMG Inc as Joint INL S39081138 07-Aug-14 848,660 Management 24 Auditors of the Company For For Investec Ltd Place Five Percent of the Unissued Ordinary Shares Under Control of INL S39081138 07-Aug-14 848,660 Management 25 Directors For For
Investec Ltd Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control INL S39081138 07-Aug-14 848,660 Management 26 of Directors For For Investec Ltd Place Unissued Non-Redeemable, Non-Cumulative, Non- Participating Preference Shares INL S39081138 07-Aug-14 848,660 Management 27 Under Control of Directors For For Investec Ltd Place Unissued Special Convertible Redeemable Preference Shares Under Control INL S39081138 07-Aug-14 848,660 Management 28 of Directors For For Investec Ltd Authorise Repurchase of Up to 20 INL S39081138 07-Aug-14 848,660 Management 29 Percent of Issued Ordinary Shares For For Investec Ltd Approve Financial Assistance to INL S39081138 07-Aug-14 848,660 Management 30 Subsidiaries and Directors For For Investec Ltd INL S39081138 07-Aug-14 848,660 Management 31 Approve Directors' Remuneration For For Investec Ltd Accept Financial Statements and INL S39081138 07-Aug-14 848,660 Management 32 Statutory Reports For For Investec Ltd Sanction the Interim Dividend on INL S39081138 07-Aug-14 848,660 Management 33 the Ordinary Shares For For Investec Ltd INL S39081138 07-Aug-14 848,660 Management 34 Approve Final Dividend For For Investec Ltd Reappoint Ernst & Young LLP as Auditors and Authorise Their INL S39081138 07-Aug-14 848,660 Management 35 Remuneration For For
Investec Approve Maximum Ratio of Ltd INL S39081138 07-Aug-14 848,660 Management 36 Variable to Fixed Remuneration For For Investec Authorise Issue of Equity with Ltd INL S39081138 07-Aug-14 848,660 Management 37 Pre-emptive Rights For For Investec Authorise Market Purchase of Ltd INL S39081138 07-Aug-14 848,660 Management 38 Ordinary Shares For For Investec Authorise Market Purchase of Ltd INL S39081138 07-Aug-14 848,660 Management 39 Preference Shares For For Investec Authorise EU Political Donations Ltd INL S39081138 07-Aug-14 848,660 Management 40 and Expenditure For For Hindalco Industries Ltd 500440 Y3196V185 14-Aug-14 2,811,164 Management 1 Increase Authorized Share Capital For For Hindalco Amend Memorandum of Industries Association to Reflect Increase in Ltd 500440 Y3196V185 14-Aug-14 2,811,164 Management 2 Authorized Share Capital For For Hindalco Amend Articles of Association to Industries Reflect Increase in Authorized Ltd 500440 Y3196V185 14-Aug-14 2,811,164 Management 3 Share Capital For For Hindalco Approve Issuance of Equity or Industries Equity-Linked Securities without Ltd 500440 Y3196V185 14-Aug-14 2,811,164 Management 4 Preemptive Rights For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1a Elect Zhang Yuzhuo as Director For For
China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1b Elect Ling Wen as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1c Elect Han Jianguo as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1d Elect Wang Xiaolin as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1e Elect Chen Hongsheng as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 1f Elect Wu Ruosi as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 2a Elect Fan Hsu Lai Tai as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 2b Elect Gong Huazhang as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 2c Elect Guo Peizhang as Director For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 3a Elect Zhai Richeng as Supervisor For For China Shenhua Energy Co., Ltd. 01088 Y1504C113 22-Aug-14 2,310,500 Management 3b Elect Tang Ning as Supervisor For For
NTPC Accept Financial Statements and Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 1 Statutory Reports For For NTPC Confirm Interim Payment of INR Ltd. 4 Per Share and Declare Final 532555 Y6206E101 27-Aug-14 3,407,350 Management 2 Dividend of INR 1.75 Per Share For For NTPC Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 3 Reelect I.J. Kapoor as Directors For For NTPC Authorize Board to Fix Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 4 Remuneration of Auditors For For NTPC Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 5 Elect S.C. Pandey as Director For For NTPC Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 6 Elect K. Biswal as Director For For NTPC Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 7 Elect P. Kumar as Director For For NTPC Authorize Issuance of Non- Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 8 convertible Bonds/Debentures For For NTPC Approve Remuneration of Cost Ltd. 532555 Y6206E101 27-Aug-14 3,407,350 Management 9 Auditors For For NTPC Approve Increase in Borrowing Ltd. 532555 Y6206E101 01-Sep-14 3,407,350 Management 1 Powers For Against
NTPC Approve Pledging of Assets for Ltd. 532555 Y6206E101 01-Sep-14 3,407,350 Management 2 Debt For Against Tauron Polska Energia SA TPE X893AL104 01-Sep-14 3,839,902 Management 1 Open Meeting Tauron Polska Energia SA TPE X893AL104 01-Sep-14 3,839,902 Management 2 Elect Meeting Chairman For For Tauron Polska Energia Acknowledge Proper Convening SA TPE X893AL104 01-Sep-14 3,839,902 Management 3 of Meeting Tauron Polska Energia SA TPE X893AL104 01-Sep-14 3,839,902 Management 4 Approve Agenda of Meeting For For Tauron Polska Waive Secrecy of Voting When Energia Electing Members of Vote SA TPE X893AL104 01-Sep-14 3,839,902 Management 5 Counting Commission For For Tauron Polska Energia Elect Members of Vote Counting SA TPE X893AL104 01-Sep-14 3,839,902 Management 6 Commission For For Tauron Polska Energia Share SA TPE X893AL104 01-Sep-14 3,839,902 Holder 7 Fix Size of Supervisory Board None Against Tauron Polska Energia Share SA TPE X893AL104 01-Sep-14 3,839,902 Holder 8 Elect Supervisory Board Member None Against Tauron Polska Energia SA TPE X893AL104 01-Sep-14 3,839,902 Management 9 Close Meeting
The Foschini Accept Financial Statements and Group Ltd Statutory Reports for the Year TFG S29260155 01-Sep-14 654,950 Management 1 Ended 31 March 2014 For For The Foschini Reappoint KPMG Inc as Auditors Group Ltd of the Company with Henry du TFG S29260155 01-Sep-14 654,950 Management 2 Plessis as the Designated Partner For For The Foschini Group Ltd TFG S29260155 01-Sep-14 654,950 Management 3 Re-elect David Nurek as Director For For The Foschini Re-elect Michael Lewis as Group Ltd TFG S29260155 01-Sep-14 654,950 Management 4 Director For For The Foschini Re-elect Fatima Abrahams as Group Ltd TFG S29260155 01-Sep-14 654,950 Management 5 Director For For The Foschini Group Ltd TFG S29260155 01-Sep-14 654,950 Management 6 Elect David Friedland as Director For For The Foschini Re-elect Sam Abrahams as Group Ltd TFG S29260155 01-Sep-14 654,950 Management 7 Member of the Audit Committee For For The Foschini Re-elect Eddy Oblowitz as Group Ltd TFG S29260155 01-Sep-14 654,950 Management 8 Member of the Audit Committee For For The Foschini Re-elect Nomahlubi Simamane as Group Ltd TFG S29260155 01-Sep-14 654,950 Management 9 Member of the Audit Committee For For The Foschini Group Ltd TFG S29260155 01-Sep-14 654,950 Management 10 Approve Remuneration Policy For For
The Foschini Group Approve Remuneration of Non- Ltd TFG S29260155 01-Sep-14 654,950 Management 1 executive Directors For For The Foschini Group Authorise Repurchase of Shares Ltd TFG S29260155 01-Sep-14 654,950 Management 2 from Foschini Stores For For The Foschini Authorise Repurchase of Up to Group Ten Percent of Issued Share Ltd TFG S29260155 01-Sep-14 654,950 Management 3 Capital For For The Authorise the Company to Provide Foschini Direct or Indirect Financial Group Assistance to a Related or Inter- Ltd TFG S29260155 01-Sep-14 654,950 Management 4 related Company or Corporation For For The Foschini Group Authorise Board to Ratify and Ltd TFG S29260155 01-Sep-14 654,950 Management 11 Execute Approved Resolutions For For Sinopharm Elect Wei Yulin as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 1 Remuneration For For Sinopharm Elect Li Zhiming as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 2 Remuneration For For Sinopharm Elect Chen Qiyu as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 3 Remuneration For For Sinopharm Elect She Lulin as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 4 Remuneration For For Sinopharm Elect Wang Qunbin as Director Group and Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 5 Remuneration For For
Sinopharm ElectLi Yuhua as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 6 Remuneration For For Sinopharm Elect Zhou Bin as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 7 Remuneration For For Sinopharm Elect Deng Jindong as Director Group and Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 8 Remuneration For For Sinopharm Elect Li Dongjiu as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 9 Remuneration For For Sinopharm Elect Liu Hailiang as Director and Group Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 10 Remuneration For For Sinopharm Elect Li Ling as Director and Group Authorize Board to Fix Her Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 11 Remuneration For For Sinopharm Elect Yu Tze Shan Hailson as Group Director and Authorize Board to Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 12 Fix His Remuneration For For Sinopharm Elect Lyu Changjiang as Director Group and Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 13 Remuneration For For Sinopharm Elect Tan Wee Seng as Director Group and Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 14 Remuneration For For Sinopharm Elect Liu Zhengdong as Director Group and Authorize Board to Fix His Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 15 Remuneration For For
Sinopharm Group Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 16 Elect Yao Fang as Supervisor For For Sinopharm Group Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 17 Elect Lian Wanyong as Supervisor For For Sinopharm Group Amend Procedural Rules for Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 18 Shareholders' General Meeting For For Sinopharm Group Amend Rules of Procedures of the Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 19 Board of Directors For Against Sinopharm Group Amend Rules of Procedures of the Co., Ltd. 01099 Y8008N107 16-Sep-14 2,498,400 Management 20 Supervisory Committee For For Industrial and Commercial Bank of Approve Issuance of Equity or China Equity-Linked Securities without Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 1 Preemptive Rights For Against Industrial and Commercial Approve Type of Preference Bank of Shares to be Issued in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.1 Shares For For Industrial and Commercial Bank of Approve Issue Size in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.2 Shares For For Industrial and Commercial Bank of Approve Method of Issuance in China Respect to Issuance of Offshore Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.3 Preference Shares For For Industrial and Commercial Bank of Approve Par Value and Issue China Price in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.4 Offshore Preference Shares For For
Industrial and Commercial Bank of Approve Maturity in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.5 Shares For For Industrial and Commercial Bank of Approve Target Investors in China Respect to Issuance of Offshore Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.6 Preference Shares For For Industrial and Commercial Bank of Approve Lock-up Period in China Respect to Issuance of Offshore Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.7 Preference Shares For For Industrial and Commercial Bank of Approve Terms of Distribution of China Dividends in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.8 of Offshore Preference Shares For For Industrial and Commercial Bank of Approve Terms of Mandatory China Conversion in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.9 of Offshore Preference Shares For For Industrial and Commercial Approve Terms of Conditional Bank of Redemption in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.10 Shares For For Industrial and Commercial Bank of Approve Restrictions on Voting China Rights in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.11 Offshore Preference Shares For For Industrial and Commercial Bank of Approve Restoration of Voting China Rights in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.12 Offshore Preference Shares For For Industrial and Commercial Approve Order of Distribution of Bank of Residual Assets and Basis for China Liquidation in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.13 of Offshore Preference Shares For For Industrial and Commercial Bank of Approve Rating in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.14 Shares For For
Industrial and Commercial Bank of Approve Security in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.15 Shares For For Industrial and Commercial Bank of Approve Use of Proceeds from the China Issuance of the Offshore Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.16 Preference Shares For For Industrial and Commercial Bank of Approve Transfer in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.17 Shares For For Industrial and Commercial Approve Relationship between Bank of Offshore and Domestic Issuance China in Respect to Issuance of Offshore Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.18 Preference Shares For For Industrial and Commercial Bank of Approve Validity Period of the China Resolution in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.19 of the Offshore Preference Shares For For Industrial and Commercial Approve Application and Bank of Approval Procedures to be China Completed for the Issuance of the Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.20 Offshore Preference Shares For For Industrial and Commercial Approve Matters Relating to Bank of Authorisation in Respect to China Issuance of Offshore Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 2.21 Shares For For Industrial and Commercial Approve Type of Preference Bank of Shares to be Issued in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.1 Shares For For Industrial and Commercial Approve Number of Preference Bank of Shares to be Issued and Issue Size China in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.2 Domestic Preference Shares For For Industrial and Commercial Bank of Approve Method of Issuance n China Respect to Issuance of Domestic Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.3 Preference Shares For For
Industrial and Commercial Bank of Approve Par Vaue and Issue Price China in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.4 Domestic Preference Shares For For Industrial and Commercial Bank of Approve Maturity in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.5 Shares For For Industrial and Commercial Bank of Approve Target Investors in China Respect to Issuance of Domestic Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.6 Preference Shares For For Industrial and Commercial Bank of Approve Lock-up Period in China Respect to Issuance of Domestic Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.7 Preference Shares For For Industrial and Commercial Bank of Approve Terms of Distribution of China Dividends in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.8 of Domestic Preference Shares For For Industrial and Commercial Bank of Approve Terms of Mandatory China Conversion in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.9 of Domestic Preference Shares For For Industrial and Commercial Approve Terms of Conditional Bank of Redemption in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.10 Shares For For Industrial and Commercial Bank of Approve Restrictions on Voting China Rights in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.11 Domestic Preference Shares For For Industrial and Commercial Bank of Approve Restoration of Voting China Rights in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.12 Domestic Preference Shares For For Industrial and Commercial Approve Order of Distribution of Bank of Residual Assets and Basis for China Liquidation in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.13 of Domestic Preference Shares For For
Industrial and Commercial Bank of Approve Rating in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.14 Shares For For Industrial and Commercial Bank of Approve Security in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.15 Shares For For Industrial and Commercial Bank of Approve Use of Proceeds from the China Issuance of the Domestic Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.16 Preference Shares For For Industrial and Commercial Bank of Approve Transfer in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.17 Shares For For Industrial and Commercial Approve Relationship Between Bank of Domestic and Offshore Issuance China in Respect to Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.18 Domestic Preference Shares For For Industrial and Commercial Bank of Approve Validity Period of the China Resolution in Respect to Issuance Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.19 of Domestic Preference Shares For For Industrial and Commercial Approve Application and Bank of Approval Procedures to be China Completed for the Issuance of Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.20 Domestic Preference Shares For For Industrial and Commercial Approve Matters Relating to Bank of Authorisation in Respect to China Issuance of Domestic Preference Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 3.21 Shares For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 4 Amend Articles of Association For For Industrial and Commercial Bank of China Approve Capital Planning for Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 5 2015 to 2017 For For
Industrial and Approve Impact on Main Commercial Financial Indicators from Dilution Bank of of Current Returns and the China Remedial Measures to be Adopted Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 6 by the Company For For Industrial and Commercial Bank of Approve Formulation of China Shareholder Return Plan for 2014 Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 7 to 2016 For For Industrial and Commercial Bank of Approve Payment of China Remuneration to Directors and Limited 01398 Y3990B112 19-Sep-14 10,850,000 Management 8 Supervisors for 2013 For For Hindalco Industries Accept Financial Statements and Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 1 Statutory Reports For For Hindalco Industries Approve Dividend of INR 1.00 Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 2 Per Share For For Hindalco Industries Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 3 Reelect R. Birla as Director For Against Hindalco Industries Reelect A.K. Agarwala as Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 4 Director For For Hindalco Approve Singhi & Co. as Auditors Industries and Authorize Board to Fix Their Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 5 Remuneration For For Hindalco Industries Elect M.M. Bhagat as Independent Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 6 Non-Executive Director For For Hindalco Industries Elect R. Charan as Independent Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 7 Non-Executive Director For Against
Hindalco Elect K.N. Bhandari as Industries Independent Non-Executive Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 8 Director For For Hindalco Industries Elect N.J. Jhaveri as Independent Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 9 Non-Executive Director For For Hindalco Industries Elect J. Khattar as Independent Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 10 Non-Executive Director For For Hindalco Industries Approve Remuneration of Cost Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 11 Auditors For For Hindalco Industries Adopt New Articles of Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 12 Association For For Hindalco Approve Reappointment of D. Industries Bhattacharya as Managing Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 13 Director For For Hindalco Industries Approve Appointment of S. Pai as Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 14 Executive Director For For Hindalco Approve Commission Industries Remuneration for Non-Executive Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 15 Directors For For Hindalco Industries Approve Issuance of Non- Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 16 Convertible Debentures For Against Hindalco Approve Related Party Industries Transaction with Birla Nifty Pty Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 17 Ltd and Birla Mt Gordon Pty Ltd For For
Hindalco Approve Related Party Industries Ltd Transaction with Utkal Alumina 500440 Y3196V185 24-Sep-14 2,879,004 Management 18 International Ltd. For For Hindalco Approve Provision of Corporate Industries Ltd Guarantees to Utkal Alumina 500440 Y3196V185 24-Sep-14 2,879,004 Management 19 International Ltd. For For Hindalco Approve Increase in Borrowing Industries Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 20 Powers For Against Hindalco Approve Pledging of Assets for Industries Ltd 500440 Y3196V185 24-Sep-14 2,879,004 Management 21 Debt For Against Industrial Bank of Korea 024110 Y3994L108 07-Oct-14 526,090 Management 1 Amend Articles of Incorporation For Against Companhia Saneamento Basico do Estado de Sao Paulo-- SABESP SBSP3 20441A102 13-Oct-14 664,500 Management 1 Approve Increase in Board Size For For Companhia Saneamento Basico do Estado de Sao Paulo-- SABESP SBSP3 20441A102 13-Oct-14 664,500 Management 2 Elect Director For For China National Building Material Co., Elect Tao Zheng as Director and Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 1 Approve His Remuneration For For China National Building Material Co., Elect Tang Yunwei as Director Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 2 and Approve His Remuneration For For China National Building Material Co., Elect Zhao Lihua as Director and Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 3 Approve His Remuneration For For
China National Building Material Co., Elect Sun Yanjun as Director and Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 4 Approve His Remuneration For For China National Building Material Co., Elect Wu Weiku as Supervisor Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 5 and Approve His Remuneration For For China National Building Material Co., Elect Liu Jianwen as Supervisor Ltd. 03323 Y15045100 17-Oct-14 6,196,000 Management 6 and Approve His Remuneration For For China Merchants Bank Co Ltd 600036 Y14896115 20-Oct-14 3,428,000 Management 1 Elect Li Xiaopeng as Director For For China Merchants Bank Co Ltd 600036 Y14896115 20-Oct-14 3,428,000 Management 2.1 Elect Antony Leung as Director For For China Merchants Bank Co Ltd 600036 Y14896115 20-Oct-14 3,428,000 Management 2.2 Elect Zhao Jun as Director For For China Merchants Bank Co Ltd 600036 Y14896115 20-Oct-14 3,428,000 Management 3 Elect Jin Qingjun as Supervisor For For Samsung Heavy Industries Co. Approve Merger Agreement with Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 1 Samsung Engineering For Against Samsung Heavy Industries Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 2 Amend Articles of Incorporation For For Samsung Heavy Industries Co. Elect Park Joong-Heum as Inside Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 3.1 Director For For
Samsung Heavy Industries Elect Jeon Tae-Heung as Inside Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 3.2 Director For For Samsung Heavy Industries Elect Jang Ji-Jong as Outside Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 3.3 Director For For Samsung Heavy Industries Elect Kim Young-Se as Outside Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 3.4 Director For For Samsung Heavy Industries Elect Jang Ji-Jong as Member of Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 4.1 Audit Committee For For Samsung Heavy Industries Elect Shin Jong-Kye as Member Co. Ltd. 010140 Y7474M106 27-Oct-14 208,490 Management 4.2 of Audit Committee For For China Railway Construction Approve Remuneration Standard Corporation of Chairman of the Supervisory Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Management 1 Committee For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 2.01 Elect Meng Fengchao as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 2.02 Elect Peng Shugui as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 2.03 Elect Zhang Zongyan as Director For For China Railway Construction Corporation Share Elect Zhuang Shangbiao as Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 2.04 Director For For
China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 2.05 Elect Ge Fuxing as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 3.01 Elect Wang Huacheng as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 3.02 Elect Sun Patrick as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 3.03 Elect Cheng Wen as Director For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 3.04 Elect Lu Xiaoqiang as Director For For China Railway Construction Corporation Share Elect Huang Shaojun as Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 4.01 Supervisor For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 28-Oct-14 7,377,000 Holder 4.02 Elect Li Xuefu as Supervisor For For IOI Corporation Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 1 Elect Lee Yeow Seng as Director For For IOI Corporation Elect Lee Cheng Leang as Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 2 Director For For IOI Corporation Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 3 Elect Lee Shin Cheng as Director For For
IOI Approve Remuneration of Corporation Directors for the Financial Year Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 4 Ended June 30, 2014 For For IOI Approve Remuneration of Corporation Directors for the Financial Year Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 5 Ending June 30, 2015 For For IOI Approve BDO as Auditors and Corporation Authorize Board to Fix Their Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 6 Remuneration For For IOI Approve Issuance of Equity or Corporation Equity-Linked Securities without Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 7 Preemptive Rights For For IOI Corporation Authorize Share Repurchase Berhad IOICORP Y41763106 29-Oct-14 4,227,000 Management 8 Program For For IOI Approve Renewal of Corporation Shareholders' Mandate and Berhad Approve Implementation of New Shareholders' Mandate for Recurrent Related Party IOICORP Y41763106 29-Oct-14 4,227,000 Management 9 Transactions For For AVI Ltd Accept Financial Statements and Statutory Reports for the Year AVI S0808A101 30-Oct-14 1,160,724 Management 1 Ended 30 June 2014 For For AVI Ltd Reappoint KPMG Inc as Auditors AVI S0808A101 30-Oct-14 1,160,724 Management 2 of the Company For For AVI Ltd Re-elect Simon Crutchley as AVI S0808A101 30-Oct-14 1,160,724 Management 3 Director For For AVI Ltd Re-elect Owen Cressey as AVI S0808A101 30-Oct-14 1,160,724 Management 4 Director For For
AVI Ltd AVI S0808A101 30-Oct-14 1,160,724 Management 5 Re-elect James Hersov as Director For For AVI Ltd AVI S0808A101 30-Oct-14 1,160,724 Management 6 Re-elect Gavin Tipper as Director For For AVI Ltd AVI S0808A101 30-Oct-14 1,160,724 Management 7 Elect Richard Inskip as Director For For AVI Ltd Re-elect Michael Bosman as Chairman of the Audit and Risk AVI S0808A101 30-Oct-14 1,160,724 Management 8 Committee For For AVI Ltd Re-elect James Hersov as Member AVI S0808A101 30-Oct-14 1,160,724 Management 9 of the Audit and Risk Committee For For AVI Ltd Re-elect Neo Dongwana as Member of the Audit and Risk AVI S0808A101 30-Oct-14 1,160,724 Management 10 Committee For For AVI Ltd Approve Fees Payable to the Non- executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan AVI S0808A101 30-Oct-14 1,160,724 Management 11 Nuhn For For AVI Ltd Approve Fees Payable to the AVI S0808A101 30-Oct-14 1,160,724 Management 12 Board Chairman For For AVI Ltd Approve Fees Payable to the Foreign Non-executive Director, AVI S0808A101 30-Oct-14 1,160,724 Management 13 Adriaan Nuhn For For AVI Ltd Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments AVI S0808A101 30-Oct-14 1,160,724 Management 14 Committee For For
AVI Ltd Approve Fees Payable to the Members of the Audit and Risk AVI S0808A101 30-Oct-14 1,160,724 Management 15 Committee For For AVI Ltd Approve Fees Payable to the Members of the Social and Ethics AVI S0808A101 30-Oct-14 1,160,724 Management 16 Committee For For AVI Ltd Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments AVI S0808A101 30-Oct-14 1,160,724 Management 17 Committee For For AVI Ltd Approve Fees Payable to the Chairman of the Audit and Risk AVI S0808A101 30-Oct-14 1,160,724 Management 18 Committee For For AVI Ltd Approve Fees Payable to the Chairman of the Social and Ethics AVI S0808A101 30-Oct-14 1,160,724 Management 19 Committee For For AVI Ltd Authorise Repurchase of Up to Ten Percent of Issued Share AVI S0808A101 30-Oct-14 1,160,724 Management 20 Capital For For AVI Ltd Approve Financial Assistance to AVI S0808A101 30-Oct-14 1,160,724 Management 21 Related or Inter-related Company For For AVI Ltd AVI S0808A101 30-Oct-14 1,160,724 Management 22 Approve Remuneration Policy For For Imperial Accept Financial Statements and Holdings Statutory Reports for the Year Ltd IPL S38127122 04-Nov-14 346,691 Management 1 Ended 30 June 2014 For For Imperial Reappoint Deloitte & Touche as Holdings Auditors of the Company with A Ltd IPL S38127122 04-Nov-14 346,691 Management 2 Mackie as the Designated Partner For For
Imperial Holdings Re-elect Michael Leeming as Ltd IPL S38127122 04-Nov-14 346,691 Management 3.1 Member of the Audit Committee For For Imperial Holdings Elect Thembisa Dingaan as Ltd IPL S38127122 04-Nov-14 346,691 Management 3.2 Member of the Audit Committee For For Imperial Holdings Re-elect Phumzile Langeni as Ltd IPL S38127122 04-Nov-14 346,691 Management 3.3 Member of the Audit Committee For For Imperial Holdings Re-elect Roderick Sparks as Ltd IPL S38127122 04-Nov-14 346,691 Management 3.4 Member of the Audit Committee For For Imperial Holdings Re-elect Younaid Waja as Ltd IPL S38127122 04-Nov-14 346,691 Management 3.5 Member of the Audit Committee For For Imperial Holdings Re-elect Schalk Engelbrecht as Ltd IPL S38127122 04-Nov-14 346,691 Management 4.1 Director For For Imperial Holdings Re-elect Phumzile Langeni as Ltd IPL S38127122 04-Nov-14 346,691 Management 4.2 Director For For Imperial Holdings Re-elect Thulani Gcabashe as Ltd IPL S38127122 04-Nov-14 346,691 Management 4.3 Director For For Imperial Holdings Re-elect Roderick Sparks as Ltd IPL S38127122 04-Nov-14 346,691 Management 4.4 Director For For Imperial Holdings Re-elect Ashley Tugendhaft as Ltd IPL S38127122 04-Nov-14 346,691 Management 4.5 Director For For
Imperial Holdings Elect Mohammed Akoojee as Ltd IPL S38127122 04-Nov-14 346,691 Management 5.1 Director For For Imperial Holdings Ltd IPL S38127122 04-Nov-14 346,691 Management 5.2 Elect Mark Lamberti as Director For For Imperial Holdings Ltd IPL S38127122 04-Nov-14 346,691 Management 5.3 Elect Philip Michaux as Director For For Imperial Holdings Ltd IPL S38127122 04-Nov-14 346,691 Management 5.4 Elect Jurie Strydom as Director For For Imperial Holdings Ltd IPL S38127122 04-Nov-14 346,691 Management 6 Approve Remuneration Policy For For Imperial Holdings Approve Remuneration of Ltd IPL S38127122 04-Nov-14 346,691 Management 7.1 Chairperson For For Imperial Holdings Approve Remuneration of Deputy Ltd IPL S38127122 04-Nov-14 346,691 Management 7.2 Chairperson For For Imperial Holdings Approve Remuneration of Board Ltd IPL S38127122 04-Nov-14 346,691 Management 7.3 Member For For Imperial Approve Remuneration of Assets Holdings and Liabilities Committee Ltd IPL S38127122 04-Nov-14 346,691 Management 7.4 Chairman For For Imperial Approve Remuneration of Assets Holdings and Liabilities Committee Ltd IPL S38127122 04-Nov-14 346,691 Management 7.5 Member For For
Imperial Holdings Approve Remuneration of Audit Ltd IPL S38127122 04-Nov-14 346,691 Management 7.6 Committee Chairman For For Imperial Holdings Approve Remuneration of Audit Ltd IPL S38127122 04-Nov-14 346,691 Management 7.7 Committee Member For For Imperial Holdings Approve Remuneration of Risk Ltd IPL S38127122 04-Nov-14 346,691 Management 7.8 Committee Chairman For For Imperial Holdings Approve Remuneration of Risk Ltd IPL S38127122 04-Nov-14 346,691 Management 7.9 Committee Member For For Imperial Approve Remuneration of Holdings Remuneration and Nomination Ltd IPL S38127122 04-Nov-14 346,691 Management 7.10 Committee Chairman For For Imperial Approve Remuneration of Holdings Remuneration and Nomination Ltd IPL S38127122 04-Nov-14 346,691 Management 7.11 Committee Member For For Imperial Approve Remuneration of Social, Holdings Ethics and Sustainability Ltd IPL S38127122 04-Nov-14 346,691 Management 7.12 Committee Chairman For For Imperial Approve Remuneration of Social, Holdings Ethics and Sustainability Ltd IPL S38127122 04-Nov-14 346,691 Management 7.13 Committee Member For For Imperial Authorise Repurchase of Up to Holdings Five Percent of Issued Share Ltd IPL S38127122 04-Nov-14 346,691 Management 8 Capital For For Imperial Holdings Place Authorised but Unissued Ltd IPL S38127122 04-Nov-14 346,691 Management 9 Shares under Control of Directors For For
Imperial Authorise Board to Issue Shares Holdings for Cash up to a Maximum of Five Ltd IPL S38127122 04-Nov-14 346,691 Management 10 Percent of Issued Share Capital For For Imperial Place Authorised but Unissued Holdings Non-Redeemable Cumulative, Ltd Non-Participating Preference IPL S38127122 04-Nov-14 346,691 Management 11 Shares under Control of Directors For For Imperial Approve Financial Assistance in Holdings Terms of Section 44 of the Ltd IPL S38127122 04-Nov-14 346,691 Management 12 Companies Act For For Imperial Approve Financial Assistance in Holdings Terms of Section 45 of the Ltd IPL S38127122 04-Nov-14 346,691 Management 13 Companies Act For For Agricultural Bank of China 601288 Y00289119 05-Dec-14 14,260,000 Management 1 Elect Liu Shiyu as Director For For Agricultural Bank of Share China 601288 Y00289119 05-Dec-14 14,260,000 Holder 2 Elect Zhao Chao as Director For For Agricultural Bank of Share China 601288 Y00289119 05-Dec-14 14,260,000 Holder 3 Elect Zhang Dinglong as Director For For Agricultural Bank of Share China 601288 Y00289119 05-Dec-14 14,260,000 Holder 4 Elect Chen Jianbo as Director For For Agricultural Bank of Share China 601288 Y00289119 05-Dec-14 14,260,000 Holder 5 Elect Hu Xiaohui as Director For For Agricultural Bank of Share China 601288 Y00289119 05-Dec-14 14,260,000 Holder 6 Elect Xu Jiandong as Director For For
Lukoil Approve Interim Dividends of OAO RUB 60 per Share for First Nine LKOH 677862104 12-Dec-14 111,391 Management 1 Months of Fiscal 2014 For For China CITIC Bank Approve Class and Par Value of Corporation Shares to be Issued in Relation to Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.1 the Private Placement of A Shares For For China CITIC Approve Target Subscribers and Bank its Relationship with the Company Corporation in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.2 Placement of A Shares For For China CITIC Bank Approve Issue Method and Date Corporation in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.3 Placement of A Shares For For China CITIC Approve Price of Shares to be Bank Issued and Pricing Principle in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.4 of A Shares For For China CITIC Bank Approve Number of Shares to be Corporation Issued in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.5 Placement of A Shares For For China CITIC Bank Approve Lock-up Period in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.6 of A Shares For For China CITIC Approve Arrangements for Bank Accumulated Retained Profits in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.7 of A Shares For For China CITIC Bank Approve Issue Market in Relation Corporation to the Private Placement of A Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.8 Shares For For China CITIC Bank Corporation Approve Term of Validity of the Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.9 Private Placement Resolution For For
China CITIC Bank Corporation Approve Amount and Use of Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.10 Proceeds For For China CITIC Bank Approve Whether Private Corporation Placement Constitutes Connected Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.11 Transaction For For China CITIC Bank Approve Whether Private Corporation Placement Leads to Any Change Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.12 in the Control of the Company For For China CITIC Bank Authorize Board to Handle Corporation Matters in Relation to Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 2 Placement of A Shares For For China CITIC Bank Corporation Approve Resolution on the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 3 Placement Plan For For China CITIC Bank Corporation Approve Proposal of Qualified for Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 4 Non-public Issuance of A Shares For For China CITIC Bank Approve Feasibility Study Report Corporation on the Proceeds from Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 5 Placement For For China CITIC Bank Approve Report on the Use of Corporation Proceeds from the Previous Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 6 Offering For For China CITIC Bank Approve Signing of Conditional Corporation Share Purchase Agreement with Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 7 Certain Investor For For China CITIC Bank Approve Formulation of Corporation Shareholder Return Plan for 2014- Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 8 2017 For For
China CITIC Bank Corporation Approve Medium-term Capital Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 9 Management Plan for 2014-2017 For For China CITIC Bank Approve Dilution of Current Corporation Return by the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 10 and Compensatory Measures For For China CITIC Bank Approve Class and Par Value of Corporation Shares to be Issued in Relation to Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.1 the Private Placement of A Shares For For China CITIC Approve Target Subscribers and Bank its Relationship with the Company Corporation in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.2 Placement of A Shares For For China CITIC Bank Approve Issue Method and Date Corporation in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.3 Placement of A Shares For For China CITIC Approve Price of Shares to be Bank Issued and Pricing Principle in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.4 of A Shares For For China CITIC Bank Approve Number of Shares to be Corporation Issued in Relation to the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.5 Placement of A Shares For For China CITIC Bank Approve Lock-up Period in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.6 of A Shares For For China CITIC Approve Arrangements for Bank Accumulated Retained Profits in Corporation Relation to the Private Placement Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.7 of A Shares For For China CITIC Bank Approve Issue Market in Relation Corporation to the Private Placement of A Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.8 Shares For For
China CITIC Bank Corporation Approve Term of Validity of the Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.9 Private Placement Resolution For For China CITIC Bank Corporation Approve Amount and Use of Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.10 Proceeds For For China CITIC Bank Approve Whether Private Corporation Placement Constitutes Connected Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.11 Transaction For For China CITIC Bank Approve Whether Private Corporation Placement Leads to Any Change Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 1.12 in the Control of the Company For For China CITIC Bank Corporation Approve Resolution on the Private Ltd. 601998 Y1434M116 16-Dec-14 10,782,000 Management 2 Placement Plan For For China Minsheng Approve Qualification of the Banking Company in Relation to the Non- Corp., public Issuance of Preference Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1 Shares For For China Minsheng Approve Type and Number of Banking Securities to be Issued in Relation Corp., to Non-publicIssuance of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.1 Domestic Preference Shares For For China Minsheng Banking Approve Maturity in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.2 Preference Shares For For China Minsheng Banking Approve Method of Issuance in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.3 of Domestic Preference Shares For For China Minsheng Banking Approve Placees in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.4 Preference Shares For For
China Minsheng Approve Nominal Value and Issue Banking Price in Relation to Non-public Corp., Issuance of Domestic Preference Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.5 Shares For For China Minsheng Approve Dividend Distribution Banking Provisions in Relation to Non- Corp., public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.6 Preference Shares For For China Minsheng Banking Approve Conditional Redemption Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.7 of Domestic Preference Shares For For China Minsheng Banking Approve Mandatory Conversion Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.8 of Domestic Preference Shares For For China Minsheng Approve Restriction on and Banking Restoration of Voting Rights in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.9 of Domestic Preference Shares For For China Approve Order of Distribution of Minsheng Residual Assets and Basis for Banking Liquidation in Relation to Non- Corp., public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.10 Preference Shares For For China Minsheng Banking Approve Use of Proceeds in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.11 of Domestic Preference Shares For For China Minsheng Banking Approve Rating in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.12 Preference Shares For For China Minsheng Banking Approve Guarantee in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.13 Preference Shares For For China Minsheng Banking Approve Transferability in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.14 of Domestic Preference Shares For For
China Minsheng Approve Compliance of Latest Banking Regulatory Requirements in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.15 of Domestic Preference Shares For For China Approve Effective Period of the Minsheng Resolution of the Private Placing Banking of Preference Shares in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.16 Preference Shares For For China Minsheng Approve Relationship between Banking Domestic and Offshore Issuances Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.17 of Domestic Preference Shares For For China Minsheng Approve Type and Number of Banking Securities to be Issued in Relation Corp., to Non-publicIssuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.1 Preference Shares For For China Minsheng Banking Approve Maturity in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.2 Preference Shares For For China Minsheng Banking Approve Method of Issuance in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.3 of Offshore Preference Shares For For China Minsheng Banking Approve Placees in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.4 Preference Shares For For China Minsheng Approve Nominal Value and Issue Banking Price in Relation to Non-public Corp., Issuance of Offshore Preference Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.5 Shares For For China Minsheng Approve Dividend Distribution Banking Provisions in Relation to Non- Corp., public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.6 Preference Shares For For China Minsheng Banking Approve Conditional Redemption Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.7 of Offshore Preference Shares For For
China Minsheng Banking Approve Mandatory Conversion Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.8 of Offshore Preference Shares For For China Minsheng Approve Restriction on and Banking Restoration of Voting Rights in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.9 of Offshore Preference Shares For For China Approve Order of Distribution of Minsheng Residual Assets and Basis for Banking Liquidation in Relation to Non- Corp., public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.10 Preference Shares For For China Minsheng Banking Approve Use of Proceeds in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.11 of Offshore Preference Shares For For China Minsheng Banking Approve Rating in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.12 Preference Shares For For China Minsheng Banking Approve Guarantee in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.13 Preference Shares For For China Minsheng Banking Approve Transferability in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.14 of Offshore Preference Shares For For China Minsheng Approve Compliance of Latest Banking Regulatory Requirements in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.15 of Offshore Preference Shares For For China Approve Effective Period of the Minsheng Resolution of the Private Placing Banking of Preference Shares in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.16 Preference Shares For For China Approve Relationship between Minsheng Domestic and Offshore Banking Issuancesin Relation to Non- Corp., public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 3.17 Preference Shares For For
China Minsheng Approve Feasibility Analysis Banking Report of the Use of Proceeds Corp., from Non-public Issuance of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 4 Preference Shares For For China Minsheng Authorize Board to Exercise Full Banking Power to Deal with Matters Corp., Relating to the Issuance of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 5 Preference Shares For For China Minsheng Banking Approve Issuance Plan of Corp., Financial Bonds and Tier-2 Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 6 Capital Bonds for 2014 to 2016 For For China Minsheng Banking Corp., Authorize Board to Issue Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 7 Bonds in Due Course For For China Minsheng Banking Corp., Approve Amendments to Articles Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 8 of Association For For China Minsheng Banking Corp., Approve Change of Registered Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 9 Share of the Company For For China Minsheng Banking Approve Formulation of Capital Corp., Management Planning for 2014 to Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1 2016 For For China Minsheng Banking Approve Formulation of Corp., Shareholder Return Plan for 2014 Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2 to 2016 For For China Approve Impacts on Dilution of Minsheng Current Returns of Non-public Banking Issuance of Preference Shares and Corp., Relevant Remedial Measures and Ltd. Non-public Issuance of Renmibi 600016 Y1495M112 23-Dec-14 7,434,000 Management 3 Ordinary Shares For For China Minsheng Banking Amend Rules and Procedures Corp., Regarding General Meetings of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 4 Shareholders For For
China Minsheng Banking Amend Rules and Procedures Corp., Regarding Meeting of the Board Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 5 of Directors For For China Minsheng Banking Corp., Approve 2014 Interim Profit Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 6 Distribution Plan For For China Minsheng Banking Corp., Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 7 Elect Yao Dafeng as Director For For China Minsheng Approve Type and Number of Banking Securities to be Issued in Relation Corp., to Non-publicIssuance of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.1 Domestic Preference Shares For For China Minsheng Banking Approve Maturity in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.2 Preference Shares For For China Minsheng Banking Approve Method of Issuance in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.3 of Domestic Preference Shares For For China Minsheng Banking Approve Placees in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.4 Preference Shares For For China Minsheng Approve Nominal Value and Issue Banking Price in Relation to Non-public Corp., Issuance of Domestic Preference Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.5 Shares For For China Minsheng Approve Dividend Distribution Banking Provisions in Relation to Non- Corp., public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.6 Preference Shares For For China Minsheng Banking Approve Conditional Redemption Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.7 of Domestic Preference Shares For For
China Minsheng Banking Approve Mandatory Conversion Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.8 of Domestic Preference Shares For For China Minsheng Approve Restriction on and Banking Restoration of Voting Rights in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.9 of Domestic Preference Shares For For China Approve Order of Distribution of Minsheng Residual Assets and Basis for Banking Liquidation in Relation to Non- Corp., public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.10 Preference Shares For For China Minsheng Banking Approve Use of Proceeds in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.11 of Domestic Preference Shares For For China Minsheng Banking Approve Rating in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.12 Preference Shares For For China Minsheng Banking Approve Guarantee in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.13 Preference Shares For For China Minsheng Banking Approve Transferability in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.14 of Domestic Preference Shares For For China Minsheng Approve Compliance of Latest Banking Regulatory Requirements in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.15 of Domestic Preference Shares For For China Approve Effective Period of the Minsheng Resolution of the Private Placing Banking of Preference Shares in Relation to Corp., Non-public Issuance of Domestic Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.16 Preference Shares For For China Minsheng Approve Relationship between Banking Domestic and Offshore Issuances Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 1.17 of Domestic Preference Shares For For
China Minsheng Approve Type and Number of Banking Securities to be Issued in Relation Corp., to Non-public Issuance of Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.1 Offshore Preference Shares For For China Minsheng Banking Approve Maturity in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.2 Preference Shares For For China Minsheng Banking Approve Method of Issuance in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.3 of Offshore Preference Shares For For China Minsheng Banking Approve Placees in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.4 Preference Shares For For China Minsheng Approve Nominal Value and Issue Banking Price in Relation to Non-public Corp., Issuance of Offshore Preference Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.5 Shares For For China Minsheng Approve Dividend Distribution Banking Provisions in Relation to Non- Corp., public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.6 Preference Shares For For China Minsheng Banking Approve Conditional Redemption Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.7 of Offshore Preference Shares For For China Minsheng Banking Approve Mandatory Conversion Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.8 of Offshore Preference Shares For For China Minsheng Approve Restriction on and Banking Restoration of Voting Rights in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.9 of Offshore Preference Shares For For China Approve Order of Distribution of Minsheng Residual Assets and Basis for Banking Liquidation in Relation to Non- Corp., public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.10 Preference Shares For For
China Minsheng Banking Approve Use of Proceeds in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.11 of Offshore Preference Shares For For China Minsheng Banking Approve Rating in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.12 Preference Shares For For China Minsheng Banking Approve Guarantee in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.13 Preference Shares For For China Minsheng Banking Approve Transferability in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.14 of Offshore Preference Shares For For China Minsheng Approve Compliance of Latest Banking Regulatory Requirements in Corp., Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.15 of Offshore Preference Shares For For China Approve Effective Period of the Minsheng Resolution of the Private Placing Banking of Preference Shares in Relation to Corp., Non-public Issuance of Offshore Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.16 Preference Shares For For China Minsheng Approve Relationship between Banking Domestic and Offshore Issuances Corp., in Relation to Non-public Issuance Ltd. 600016 Y1495M112 23-Dec-14 7,434,000 Management 2.17 of Offshore Preference Shares For For Vale S.A. Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl VALE5 P9661Q148 23-Dec-14 24,900 Management 1 S.A. (VMA) For For Vale S.A. Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed VALE5 P9661Q148 23-Dec-14 24,900 Management 2 Transaction For For Vale S.A. Approve Independent Firm's VALE5 P9661Q148 23-Dec-14 24,900 Management 3 Appraisal For For
Vale S.A. Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale VALE5 P9661Q148 23-Dec-14 24,900 Management 4 Mina do Auzl S.A. (VMA) For For Vale S.A. Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl VALE5 91912E204 23-Dec-14 469,654 Management 1 S.A. (VMA) For For Vale S.A. Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed VALE5 91912E204 23-Dec-14 469,654 Management 2 Transaction For For Vale S.A. Approve Independent Firm's VALE5 91912E204 23-Dec-14 469,654 Management 3 Appraisal For For Vale S.A. Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale VALE5 91912E204 23-Dec-14 469,654 Management 4 Mina do Auzl S.A. (VMA) For For China Coal Energy Approve 2015 Coal Supply Company Framework Agreement and Limited 01898 Y1434L100 29-Dec-14 11,029,000 Management 1 Related Annual Caps For For China Coal Approve 2015 Integrated Energy Materials and Services Mutual Company Provision Framework Agreement Limited 01898 Y1434L100 29-Dec-14 11,029,000 Management 2 and Related Annual Caps For For China Coal Approve 2015 Project Design, Energy Construction and General Company Contracting Services Framework Limited Agreement and Related Annual 01898 Y1434L100 29-Dec-14 11,029,000 Management 3 Caps For For Sinopharm Aprrove Master Procurement Group Agreement and Related Annual Co., Ltd. 01099 Y8008N107 29-Dec-14 2,268,000 Management 1 Caps For For Jiangxi Copper Approve Consolidated Supply and Company Services Agreement One and Ltd. 00358 Y4446C100 12-Jan-15 3,968,000 Management 1 Relevant Annual Caps For For
Jiangxi Copper Approve Consolidated Supply and Company Ltd. Services Agreement Two and 00358 Y4446C100 12-Jan-15 3,968,000 Management 2 Relevant Annual Caps For For Jiangxi Copper Approve Land Leasing Agreement Company Ltd. 00358 Y4446C100 12-Jan-15 3,968,000 Management 3 and Approve Annual Caps For For Jiangxi Copper Approve Resignation of Gao Company Ltd. 00358 Y4446C100 12-Jan-15 3,968,000 Management 4 Dezhu as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 12-Jan-15 3,968,000 Management 5 Elect Tu Shutian as Director For For Agricultural Bank of China 601288 Y00289119 15-Jan-15 15,310,000 Management 1 Elect Zhang Yun as Director For For Agricultural Bank of China 601288 Y00289119 15-Jan-15 15,310,000 Management 2 Elect Lu Jianping as Director For For Agricultural Bank of China 601288 Y00289119 15-Jan-15 15,310,000 Management 3 Elect Che Yingxin as Supervisor For For Agricultural Approve Adjusment to the Bank of China Mandate to the Board for Disposal 601288 Y00289119 15-Jan-15 15,310,000 Management 4 of Credit Assets For Against Agricultural Share Bank of China 601288 Y00289119 15-Jan-15 15,310,000 Holder 5 Elect Xiao Xing as Director For Against China Communications Approve Issuance of Equity or Construction Equity-Linked Securities without Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 1 Preemptive Rights For Against
China Communications Approve Issuance Size in Relation Construction to the Issuance of Preference Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.1 Shares For For China Communications Approve Method of the Issuance Construction in Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.2 Preference Shares For For China Communications Approve Target Investors in Construction Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.3 Preference Shares For For China Communications Approve Par Value and Issuance Construction Price in Relation to the Issuance Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.4 of Preference Shares For For China Approve Principles for Communications Determination of the Dividend Construction Rate in Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.5 Preference Shares For For China Approve Method of the Profit Communications Distribution for the Preference Construction Shares in Relation to the Issuance Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.6 of Preference Shares For For China Communications Approve Redemption Terms in Construction Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.7 Preference Shares For For China Communications Approve Voting Rights Construction Restrictions in Relation to the Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.8 Issuance of Preference Shares For For China Communications Approve Voting Rights Construction Restoration in Relation to the Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.9 Issuance of Preference Shares For For China Approve Sequence of Settlement Communications and Method of Liquidation in Construction Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.10 Preference Shares For For
China Communications Approve Rating Arrangement in Construction Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.11 Preference Shares For For China Communications Approve Guarantee Arrangement Construction in Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.12 Preference Shares For For China Communications Approve Listing and Transfer Construction Arrangement Upon Proposed Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.13 Issuance of Preference Shares For For China Communications Approve Use of Proceeds in Construction Relation to the Issuance of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.14 Preference Shares For For China Approve Validity Period of the Communications Resolution in Respect of the Construction Proposed Issuance of Preference Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.15 Shares For For China Communications Authorize Board to Handle Construction Matters Relating to the Proposed Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 2.16 Issuance of Preference Shares For For China Communications Construction Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 3 Amend Articles of Association For For China Communications Approve Feasibility Analysis on Construction the Use of Proceeds from the Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 4 Issuance of Preference Shares For For China Approve Dilution of Current Communications Return to Shareholders by the Construction Proposed Issuance and the Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 5 Remedial Measures to be Adopted For For China Communications Approve Proposed Shareholders' Construction Return Plan for the Years 2014 to Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 6 2016 For For
China Communications Approve Proposed Amendments Construction to the Rules of Procedures for Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 7 Shareholders' General Meeting For For China Communications Approve Proposed Amendments Construction to the Rules of Procedures for the Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 8 Meeting of Board of Directors For For China Communications Approve Proposed Amendments Construction to the Work Manual of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 9 Independent Directors For For China Communications Construction Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 10 Elect Zhen Shaohua as Supervisor For For China Communications Construction Approve Proposed Provision of Company Ltd. 01800 Y14369105 15-Jan-15 9,565,000 Management 11 Internal Guarantee For For Dongfeng Motor Group Approve Registration and Issue of Company Ltd 00489 Y21042109 22-Jan-15 4,712,000 Management 1 Medium-term Notes For Against Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 1 Elect Jiang Jianqing as Director For For Industrial and Commercial Bank of China Elect Anthony Francis Neoh as Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 2 Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 3 Elect Wang Xiaoya as Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 4 Elect Ge Rongrong as Director For For
Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 5 Elect Zheng Fuqing as Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 6 Elect Fei Zhoulin as Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 7 Elect Cheng Fengchao as Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 8 Elect Wang Chixi as Supervisor For For Industrial and Commercial Approve Adjustment to the Valid Bank of China Period of the Issue of Eligible Limited 01398 Y3990B112 23-Jan-15 11,075,000 Management 9 Tier-2 Capital Instruments For Against China CITIC Approve CITIC Group Bank Corporation and China CITIC Corporation Bank Corporation Limited Asset Ltd. TransferFramework Agreement 601998 Y1434M116 28-Jan-15 11,797,000 Management 1.1 and Relevant Annual Caps For For China CITIC Approve CITIC Group Bank Corporation and China CITIC Corporation Bank Corporation Limited Wealth Ltd. Management and Investment Services Framework Agreement 601998 Y1434M116 28-Jan-15 11,797,000 Management 1.2 and Relevant Annual Caps For For China CITIC Approve Cap of Credit Extension Bank Related Party Transactions Caps Corporation with Citic Group for the Years Ltd. 601998 Y1434M116 28-Jan-15 11,797,000 Management 2 2015-2017 For For Companhia Saneamento Basico do Estado de Sao Paulo-- Approve Increase in Board Size SABESP SBSP3 20441A102 29-Jan-15 753,184 Management 1 from 10 to 11 Members For For Companhia Saneamento Basico do Estado de Sao Paulo-- Elect Benedito Pinto Ferreira SABESP SBSP3 20441A102 29-Jan-15 753,184 Management 2 Braga Jr as Director For For
China Railway Approve Satisfaction of the Construction Conditions for Non-Public Corporation Issuance of A Shares of the Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1 Company For For China Approve Feasibility Analysis Railway Report on the Use of Proceeds Construction from the Fund Raising of the Non- Corporation public Issuance of Shares of the Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 2 Company For For China Railway Construction Approve Report on the Use of Corporation Proceeds from the Previous Fund Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 3 Raising For For China Railway Construction Approve Amendments to the Corporation Administrative Measures on Fund Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 4 Raising of the Company For For China Railway Approve Plan of the Overseas Construction Listing of Kunming China Corporation Railway Large Maintenance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 5 Machinery Co., Ltd. For For China Approve Compliance of the Railway Overseas Listing of Kunming Construction China Railway Large Maintenance Corporation Machinery Co., Ltd. with the Ltd. Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed 601186 Y1508P110 05-Feb-15 7,941,500 Management 6 Companies For For China Railway Construction Approve Undertaking of the Corporation Company to Maintain its Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 7 Independent Listing Status For For China Railway Construction Approve Description of Sustained Corporation Profitability and Prospects of the Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 8 Company For For China Authorize Board and its Railway Authorized Persons to Deal with Construction Matters Relating to the Spin-off Corporation and Listing of Kunming China Ltd. Railway Large Maintenance 601186 Y1508P110 05-Feb-15 7,941,500 Management 9 Machinery Co., Ltd. For For China Railway Construction Corporation Share Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Holder 10 Elect Qi Xiaofei as Director For For
China Railway Construction Approve Class and Par Value of Corporation Shares to be Issued in Relation to Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.01 Non-public Issuance of A Shares For For China Railway Construction Approve Target Subscribers in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.02 of A Shares For For China Railway Approve Number of Shares to be Construction Issued and the Method of Corporation Subscription in Relation to Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.03 public Issuance of A Shares For For China Railway Construction Approve Method of Issuance in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.04 of A Shares For For China Railway Approve Pricing Benchmark Date, Construction Issue Price and Method of Pricing Corporation in Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.05 of A Shares For For China Railway Construction Approve Lock-up Period Corporation Arrangement in Relation to Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.06 public Issuance of A Shares For For China Railway Construction Approve Place of Listing in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.07 of A Shares For For China Railway Construction Approve Use of proceeds from Corporation Fund Raising in Relation to Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.08 public Issuance of A Shares For For China Railway Approve Accumulated Profit Construction Distribution of the Company Prior Corporation to the Non-public Issuance of A Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.09 Shares For For China Railway Construction Approve Valid Term of the Corporation Resolution Relating to the Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.10 public Issuance of A Shares For For
China Railway Construction Approve Plan on the Non-public Corporation Issuance of A Shares of the Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 2 Company For For China Railway Authorize Board and its Construction Authorized Persons to Deal with Corporation Matters Relating to the Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 3 public Issuance of A Shares For For China Railway Construction Approve Shareholders' Return Corporation Plan for the Coming Three Years Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 4 (2015-2017) For For China Railway Construction Corporation Approve Amendments to Articles Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 5 of Association For For China Railway Construction Amend Rules and Procedures Corporation Regarding General Meetings of Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 6 Shareholders For For China Railway Construction Approve Class and Par Value of Corporation Shares to be Issued in Relation to Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.01 Non-public Issuance of A-shares For For China Railway Construction Approve Target Subscribers in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.02 of A-shares For For China Railway Approve Number of Shares to be Construction Issued and the Method of Corporation Subscription in Relation to Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.03 public Issuance of A-shares For For China Railway Construction Approve Method of Issuance in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.04 of A-shares For For China Railway Approve Pricing Benchmark Date, Construction Issue Price and Method of Pricing Corporation in Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.05 of A-shares For For
China Railway Construction Approve Lock-up Period Corporation Arrangement in Relation to Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.06 public Issuance of A-shares For For China Railway Construction Approve Place of Listing in Corporation Relation to Non-public Issuance Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.07 of A-shares For For China Railway Construction Corporation Approve Use of Proceeds from Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.08 Fund Raising For For China Railway Approve Accumulated Profit Construction Distribution of the Company Prior Corporation to the Non-public Issuance of A- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.09 shares For For China Railway Construction Approve Valid Term of the Corporation Resolution Relating to the Non- Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 1.10 public Issuance of A-shares For For China Railway Construction Approve Plan on the Non-public Corporation Issuance of A Shares of the Ltd. 601186 Y1508P110 05-Feb-15 7,941,500 Management 2 Company For For Netcare Ltd Accept Financial Statements and Statutory Reports for the Year NTC S5507D108 06-Feb-15 3,072,600 Management 1 Ended 30 September 2014 For For Netcare Ltd Reappoint Grant Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their NTC S5507D108 06-Feb-15 3,072,600 Management 2 Remuneration For For Netcare Ltd Re-elect Thevendrie Brewer as NTC S5507D108 06-Feb-15 3,072,600 Management 3.1 Director For For Netcare Ltd Re-elect Azar Jammine as NTC S5507D108 06-Feb-15 3,072,600 Management 3.2 Director For For
Netcare Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 3.3 Elect Jill Watts as Director For For Netcare Re-elect Norman Weltman as Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 3.4 Director For For Netcare Re-elect Thevendrie Brewer as Ltd Chairperson of the Audit NTC S5507D108 06-Feb-15 3,072,600 Management 4.1 Committee For For Netcare Re-elect Azar Jammine as Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 4.2 Member of the Audit Committee For For Netcare Re-elect Norman Weltman as Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 4.3 Member of the Audit Committee For For Netcare Authorise Board to Issue Shares Ltd for Cash up to a Maximum of Five NTC S5507D108 06-Feb-15 3,072,600 Management 5 Percent of Issued Share Capital For For Netcare Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 6 Approve Remuneration Policy For Against Netcare Authorise Board to Ratify and Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 7 Execute Approved Resolutions For For Netcare Authorise Repurchase of Up to 20 Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 8 Percent of Issued Share Capital For For Netcare Approve Remuneration of Non- Ltd NTC S5507D108 06-Feb-15 3,072,600 Management 9 Executive Directors For For
Netcare Ltd Approve Financial Assistance to Related or Inter-related NTC S5507D108 06-Feb-15 3,072,600 Management 10 Companies For For NTPC Ltd. 532555 Y6421X116 10-Feb-15 3,394,200 Management 1 Approve Scheme of Arrangement For For Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBSP3 20441A102 13-Feb-15 753,184 Management 1 Elect Company's CEO as Director For For The Spar Group Re-elect Phumla Mnganga as Ltd SPP S8050H104 13-Feb-15 591,481 Management 1.1 Director For For The Spar Group Ltd SPP S8050H104 13-Feb-15 591,481 Management 1.2 Re-elect Chris Wells as Director For For The Spar Reappoint Deloitte & Touche as Group Auditors of the Company with Ltd Brian Botes as the Designated SPP S8050H104 13-Feb-15 591,481 Management 2 Auditor For For The Spar Group Re-elect Chris Wells as Chairman Ltd SPP S8050H104 13-Feb-15 591,481 Management 3.1 of the Audit Committee For For The Spar Group Re-elect Harish Mehta as Member Ltd SPP S8050H104 13-Feb-15 591,481 Management 3.2 of the Audit Committee For For The Spar Group Re-elect Peter Hughes as Member Ltd SPP S8050H104 13-Feb-15 591,481 Management 3.3 of the Audit Committee For For The Spar Place Authorised but Unissued Group Shares Under Control of Directors Ltd Pursuant to the Employee Share SPP S8050H104 13-Feb-15 591,481 Management 4 Trust (2004) For Against
The Place Authorised but Unissued Spar Shares Under Control of Directors Group Pursuant to the Conditional Share Ltd SPP S8050H104 13-Feb-15 591,481 Management 5 Plan For For The Spar Approve Financial Assistance to Group Related or Inter-related Ltd SPP S8050H104 13-Feb-15 591,481 Management 1 Companies For For The Spar Group Approve Non-executive Directors' Ltd SPP S8050H104 13-Feb-15 591,481 Management 2 Fees For For The Spar Group Ltd SPP S8050H104 13-Feb-15 591,481 Management 1 Approve Remuneration Policy For Against State Bank Approve Issuance of Equity or Of Equity-Linked Securities without India 500112 Y8155P103 26-Feb-15 1,935,010 Management 1 Preemptive Rights For For KT&G Approve Financial Statements and Corp. 033780 Y49904108 27-Feb-15 88,762 Management 1 Allocation of Income For For KT&G Corp. 033780 Y49904108 27-Feb-15 88,762 Management 2 Amend Articles of Incorporation For For KT&G Elect Son Tae-Gyu as Outside Corp. 033780 Y49904108 27-Feb-15 88,762 Management 3.1 Director For For KT&G Elect Choi Gyung-Won as Outside Corp. 033780 Y49904108 27-Feb-15 88,762 Management 3.2 Director For For KT&G Elect Son Tae-Gyu as Member of Corp. 033780 Y49904108 27-Feb-15 88,762 Management 4 Audit Committee For For
KT&G Corp. Approve Total Remuneration of Inside Directors and Outside 033780 Y49904108 27-Feb-15 88,762 Management 5 Directors For For KT&G Corp. 033780 Y49904108 27-Feb-15 88,762 Management 6 Approve Terms of Retirement Pay For For Coca-Cola FEMSA S.A.B. de Accept Financial Statements and C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 1 Statutory Reports For For Coca-Cola FEMSA S.A.B. de Accept Report on Adherence to C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 2 Fiscal Obligations For For Coca-Cola FEMSA S.A.B. de Approve Allocation of Income C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 3 and Cash Dividends For For Coca-Cola FEMSA S.A.B. de Set Maximum Nominal Amount C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 4 of Share Repurchase Reserve For For Coca-Cola Elect Directors and Secretaries; FEMSA Verify Director's Independence S.A.B. de Classification as Per Mexican C.V. Securities Law; Approve Their KOFL P2861Y136 12-Mar-15 658,700 Management 5 Respective Remuneration For For Coca-Cola Elect Members of Financing and FEMSA Planning Committee, Audit S.A.B. de Committee and Corporate C.V. Practices Committee; Elect Chairman of Committees and Fix KOFL P2861Y136 12-Mar-15 658,700 Management 6 their Respective Remuneration For For Coca-Cola FEMSA S.A.B. de Authorize Board to Ratify and C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 7 Execute Approved Resolutions For For Coca-Cola FEMSA S.A.B. de C.V. KOFL P2861Y136 12-Mar-15 658,700 Management 8 Approve Minutes of Meeting For For
Hyundai Motor Approve Financial Statements and Co. 005380 Y38472109 13-Mar-15 28,291 Management 1 Allocation of Income For For Hyundai Motor Elect One Inside Director and Co. 005380 Y38472109 13-Mar-15 28,291 Management 2 Two Outside Directors (Bundled) For For Hyundai Motor Elect Two Members of Audit Co. 005380 Y38472109 13-Mar-15 28,291 Management 3 Committee For For Hyundai Approve Total Remuneration of Motor Inside Directors and Outside Co. 005380 Y38472109 13-Mar-15 28,291 Management 4 Directors For For Hyundai Approve Financial Statements and Steel Co. 004020 Y38383108 13-Mar-15 103,212 Management 1 Allocation of Income For For Hyundai Elect Two Inside Directors and Steel Co. 004020 Y38383108 13-Mar-15 103,212 Management 2 Three Outside Directors (Bundled) For For Hyundai Elect Three Members of Audit Steel Co. 004020 Y38383108 13-Mar-15 103,212 Management 3 Committee For For Hyundai Approve Total Remuneration of Steel Co. Inside Directors and Outside 004020 Y38383108 13-Mar-15 103,212 Management 4 Directors For For POSCO Approve Financial Statements and 005490 Y70750115 13-Mar-15 23,990 Management 1 Allocation of Income For For POSCO Elect Shin Jae-Chul as Outside 005490 Y70750115 13-Mar-15 23,990 Management 2.1.1 Director For For
POSCO Elect Kim Joo-Hyun as Outside 005490 Y70750115 13-Mar-15 23,990 Management 2.1.2 Director For For POSCO Elect Park Byung-Won as Outside 005490 Y70750115 13-Mar-15 23,990 Management 2.1.3 Director For For POSCO Elect Kim Joo-Hyun as Members 005490 Y70750115 13-Mar-15 23,990 Management 2.2.1 of Audit Committee For For POSCO 005490 Y70750115 13-Mar-15 23,990 Management 2.3.1 Elect Kim Jin-Il as Inside Director For For POSCO Elect Lee Young-Hoon as Inside 005490 Y70750115 13-Mar-15 23,990 Management 2.3.2 Director For For POSCO Elect Oh In-Hwan as Inside 005490 Y70750115 13-Mar-15 23,990 Management 2.3.3 Director For For POSCO Approve Total Remuneration of Inside Directors and Outside 005490 Y70750115 13-Mar-15 23,990 Management 3 Directors For For Samsung Electro- Mechanics Approve Financial Statements and Co. 009150 Y7470U102 13-Mar-15 102,467 Management 1 Allocation of Income For For Samsung Electro- Mechanics Elect Lee Seung-Jae as Outside Co. 009150 Y7470U102 13-Mar-15 102,467 Management 2.1 Director For For Samsung Electro- Mechanics Elect Lee Yoon-Tae as Inside Co. 009150 Y7470U102 13-Mar-15 102,467 Management 2.2 Director For For
Samsung Electro- Mechanics Elect Hong Wan-Hoon as Inside Co. 009150 Y7470U102 13-Mar-15 102,467 Management 2.3 Director For For Samsung Electro- Mechanics Elect Lee Seung-Jae as Member of Co. 009150 Y7470U102 13-Mar-15 102,467 Management 3 Audit Committee For For Samsung Electro- Approve Total Remuneration of Mechanics Inside Directors and Outside Co. 009150 Y7470U102 13-Mar-15 102,467 Management 4 Directors For For Samsung Electronics Approve Financial Statements and Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 1 Allocation of Income For For Samsung Electronics Elect Kim Han-Joong as Outside Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 2.1.1 Director For For Samsung Electronics Elect Lee Byung-Gi as Outside Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 2.1.2 Director For For Samsung Electronics Elect Kwon Oh-Hyun as Inside Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 2.2 Director For For Samsung Electronics Elect Kim Han-Joong as Member Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 2.3 of Audit Committee For For Samsung Approve Total Remuneration of Electronics Inside Directors and Outside Co. Ltd. 005930 Y74718100 13-Mar-15 5,287 Management 3 Directors For For Samsung Heavy Industries Approve Financial Statements and Co. Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 1 Allocation of Income For For
Samsung Heavy Industries Co. Elect Kim Hyo-Sup as Inside Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 2.1 Director For For Samsung Heavy Industries Co. Elect Yoo Jae-Han as Outside Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 2.2 Director For For Samsung Heavy Industries Co. Elect Song In-Man as Outside Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 2.3 Director For For Samsung Heavy Industries Co. Elect Shin Jong-Gye as Member Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 3.1 of Audit Committee For For Samsung Heavy Industries Co. Elect Song In-Man as Member of Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 3.2 Audit Committee For For Samsung Heavy Industries Approve Total Remuneration of Co. Inside Directors and Outside Ltd. 010140 Y7474M106 13-Mar-15 222,950 Management 4 Directors For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 1 Elect Wang Jiong as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 2 Elect Dou Jianzhong as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 3 Elect Yu Zhensheng as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 4 Elect Yang Jinming as Director For For
CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 5 Elect Cao Pu as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 6 Elect Liu Zhongyuan as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 7 Elect Liu Yeqiao as Director For For CITIC Elect Anthony Francis Neoh as Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 8 Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 9 Elect Lee Boo Jin as Director For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 10 Approve Subscription Agreement For For CITIC Approve Issuance of Preferred Limited Shares and Conversion Shares Pursuant to the Subscription 00267 Y1639J116 16-Mar-15 3,875,000 Management 11 Agreement For For CITIC Limited 00267 Y1639J116 16-Mar-15 3,875,000 Management 12 Amend Articles of Association For For Fomento Economico Mexicano S.A.B. de C.V. Accept Financial Statements and FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 1 Statutory Reports For For Fomento Economico Mexicano S.A.B. de C.V. Accept Report on Adherence to FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 2 Fiscal Obligations For For
Fomento Economico Mexicano S.A.B. de C.V. Approve Allocation of Income FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 3 and Cash Dividends For For Fomento Economico Mexicano S.A.B. de C.V. Set Aggregate Nominal Share FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 4 Repurchase Reserve For For Fomento Economico Mexicano S.A.B. de Elect Directors and Secretaries, C.V. Verify Independence of Directors, FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 5 and Approve their Remuneration For For Fomento Economico Mexicano Elect Members and Chairmen of S.A.B. de Finance and Planning, Audit, and C.V. Corporate Practices Committees; FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 6 Approve Their Remuneration For For Fomento Economico Mexicano S.A.B. de C.V. Authorize Board to Ratify and FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 7 Execute Approved Resolutions For For Fomento Economico Mexicano S.A.B. de C.V. FEMSA FEMSAUBD 344419106 19-Mar-15 73,702 Management 8 Approve Minutes of Meeting For For CJ CheilJedang Approve Financial Statements and Co. 097950 Y1661W134 20-Mar-15 25,383 Management 1 Allocation of Income For For CJ Approve Total Remuneration of CheilJedang Inside Directors and Outside Co. 097950 Y1661W134 20-Mar-15 25,383 Management 2 Directors For Against DGB Financial Group Approve Financial Statements and Co Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 1 Allocation of Income For For DGB Financial Group Co Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 2 Amend Articles of Incorporation For For
DGB Financial Group Co Elect Park Dong-Gwan as Inside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 3.1 Director For For DGB Financial Group Co Elect Lee Jung-Do as Outside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 3.2 Director For For DGB Financial Group Co Elect Kim Ssang-Soo as Outside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 3.3 Director For For DGB Financial Group Co Elect Ha Jong-Hwa as Outside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 3.4 Director For For DGB Financial Group Co Elect Lee Ji-Un as Outside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 3.5 Director For For DGB Financial Group Co Elect Lee Jung-Doo as Member of Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 4.1 Audit Committee For For DGB Financial Group Co Elect Kim Ssang-Soo as Member Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 4.2 of Audit Committee For For DGB Financial Group Co Elect Ha Jong-Hwa as Member of Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 4.3 Audit Committee For For DGB Financial Approve Total Remuneration of Group Co Inside Directors and Outside Ltd 139130 Y2058E109 20-Mar-15 461,103 Management 5 Directors For For Kia Motors Approve Financial Statements and Corporation 000270 Y47601102 20-Mar-15 119,747 Management 1 Allocation of Income For For
Kia Motors Elect Two Inside Directors and Corporation 000270 Y47601102 20-Mar-15 119,747 Management 2 Two Outside Directors (Bundled) For For Kia Motors Approve Total Remuneration of Corporation Inside Directors and Outside 000270 Y47601102 20-Mar-15 119,747 Management 3 Directors For For LG Corp. Approve Financial Statements and 003550 Y52755108 20-Mar-15 125,913 Management 1 Allocation of Income For For LG Corp. Elect Two Inside Directors and 003550 Y52755108 20-Mar-15 125,913 Management 2 One Outside Director (Bundled) For For LG Corp. Elect Lee Jang-Gyu as Member of 003550 Y52755108 20-Mar-15 125,913 Management 3 Audit Committee For For LG Corp. Approve Total Remuneration of Inside Directors and Outside 003550 Y52755108 20-Mar-15 125,913 Management 4 Directors For For Lotte Shopping Approve Financial Statements and Co. 023530 Y5346T119 20-Mar-15 21,197 Management 1 Allocation of Income For For Lotte Shopping Elect Shin Gyuk-Ho as Inside Co. 023530 Y5346T119 20-Mar-15 21,197 Management 2.1 Director For For Lotte Shopping Elect Two Outside Directors Co. 023530 Y5346T119 20-Mar-15 21,197 Management 2.2 (Bundled) For For Lotte Approve Total Remuneration of Shopping Inside Directors and Outside Co. 023530 Y5346T119 20-Mar-15 21,197 Management 3 Directors For For
SK Holdings Approve Financial Statements and Co. 003600 Y8T642111 20-Mar-15 36,793 Management 1 Allocation of Income For For SK Holdings Elect Kwon Oh-Ryong as Outside Co. 003600 Y8T642111 20-Mar-15 36,793 Management 2 Director For For SK Holdings Elect Kwon Oh-Ryong as Member Co. 003600 Y8T642111 20-Mar-15 36,793 Management 3 of Audit Committee For For SK Approve Total Remuneration of Holdings Inside Directors and Outside Co. 003600 Y8T642111 20-Mar-15 36,793 Management 4 Directors For Against SK Telecom Approve Financial Statements and Co. 017670 Y4935N104 20-Mar-15 33,599 Management 1 Allocation of Income For For SK Telecom Co. 017670 Y4935N104 20-Mar-15 33,599 Management 2 Amend Articles of Incorporation For For SK Telecom Elect Jang Dong-Hyun as Inside Co. 017670 Y4935N104 20-Mar-15 33,599 Management 3 Director For For SK Telecom Elect Lee Jae-Hoon as Member of Co. 017670 Y4935N104 20-Mar-15 33,599 Management 4 Audit Committee For For SK Approve Total Remuneration of Telecom Inside Directors and Outside Co. 017670 Y4935N104 20-Mar-15 33,599 Management 5 Directors For For State Bank Of Approve Issuance of Shares to India 500112 Y8155P103 24-Mar-15 2,113,093 Management 1 Government of India For For
Industrial Bank of Approve Financial Statements and Korea 024110 Y3994L108 27-Mar-15 540,010 Management 1 Allocation of Income For For Industrial Bank of Korea 024110 Y3994L108 27-Mar-15 540,010 Management 2 Approve Terms of Retirement Pay For For Industrial Bank Approve Total Remuneration of of Inside Directors and Outside Korea 024110 Y3994L108 27-Mar-15 540,010 Management 3 Directors For For Industrial Bank Authorize Board to Fix of Remuneration of Internal Korea 024110 Y3994L108 27-Mar-15 540,010 Management 4 Auditor(s) For For Turkiye Halk Bankasi Open Meeting and Elect Presiding A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 1 Council of Meeting For For Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 2 Accept Statutory Reports For For Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 3 Accept Financial Statements For For Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 4 Approve Allocation of Income For For Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 5 Approve Discharge of Board For For Turkiye Halk Bankasi Elect Board of Directors and A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 6 Internal Auditors For Against
Turkiye Halk Bankasi Approve Remuneration of A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 7 Directors and Internal Auditors For For Turkiye Halk Amend Company Bylaws and Bankasi Introduce Authorized Capital A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 8 System For Against Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 9 Ratify External Auditors For For Turkiye Halk Bankasi Receive Information on Charitable A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 10 Donations for 2014 Turkiye Grant Permission for Board Halk Members to Engage in Bankasi Commercial Transactions with A.S. Company and Be Involved with Companies with Similar Corporate HALKB M9032A106 27-Mar-15 1,110,218 Management 11 Purpose For For Turkiye Halk Bankasi A.S. HALKB M9032A106 27-Mar-15 1,110,218 Management 12 Close Meeting China Railway Approve Issuance of Equity or Group Equity-Linked Securities without Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1 Preemptive Rights For Against China Approve Class and Nominal Railway Value of the Shares to be Issued in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2i Issuance of A Shares For Against China Railway Approve Method of Issuance in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2ii Issuance of A Shares For Against China Approve Target Subscribers and Railway Method of Subscription in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2iii Issuance of A Shares For Against
China Railway Approve Number of A Shares to Group be Issued in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2iv public Issuance of A Shares For Against China Railway Approve Issue Price and Pricing Group Principles in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2v public Issuance of A Shares For Against China Railway Approve Lock-up Arrangement in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2vi Issuance of A Shares For Against China Railway Approve Amount and Use of Group Proceeds in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2vii public Issuance of A Shares For Against China Railway Approve Place of Listing in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2viii Issuance of A Shares For Against China Railway Approve Accumulated Profit Group Distribution Prior to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2ix public Issuance of A Shares For Against China Railway Approve Valid Period of the Group Resolutions Regarding the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2x public Issuance of A Shares For Against China Railway Approve the Proposal on the Plan Group of the Non-public Issuance of A Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 3 Shares For Against China Railway Group Approve Share Subscription Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 4 Agreement For Against China Railway Approve the Connected Group Transactions in Respect of the Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 5 Non-public Issuance of A Shares For Against
China Railway Group Authorize Board to Ratify and Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 6 Execute Approved Resolutions For Against China Railway Group Approve Amendments to the Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 7 Articles of the Association For For China Approve Amendments to the Railway Procedural Rules for Group Shareholders' Meeting of the Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 8 Company For For China Approve Proposal on the Railway Fulfilment of the Conditions for Group the Non-public Issuance of A Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 9 Shares For Against China Railway Approve Use of Proceeds from Group Previous Fund Raising Exercise of Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 10 the Company For For China Accept Feasibility Analysis Railway Report of the Use of Proceeds Group from the Non-public Issuance of A Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 11 Shares For Against China Railway Group Approve Shareholders' Return Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 12 Plan for 2015-2017 For For China Approve Class and Nominal Railway Value of the Shares to be Issued in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1i Issuance of A Shares For Against China Railway Approve Method of Issuance in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1ii Issuance of A Shares For Against China Approve Target Subscribers and Railway Method of Subscription in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1iii Issuance of A Shares For Against
China Railway Approve Number of A Shares to Group be Issued in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1iv public Issuance of A Shares For Against China Railway Approve Issue Price and Pricing Group Principles in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1v public Issuance of A Shares For Against China Railway Approve Lock-up Arrangement in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1vi Issuance of A Shares For Against China Railway Approve Amount and Use of Group Proceeds in Relation to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1vii public Issuance of A Shares For Against China Railway Approve Place of Listing in Group Relation to the Non-public Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1viii Issuance of A Shares For Against China Railway Approve Accumulated Profit Group Distribution Prior to the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1ix public Issuance of A Shares For Against China Railway Approve Valid Period of the Group Resolutions Regarding the Non- Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 1x public Issuance of A Shares For Against China Railway Approve the Proposal on the Plan Group of the Non-public Issuance of A Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 2 Shares For Against China Railway Group Approve Share Subscription Limited 601390 Y1509D116 31-Mar-15 14,872,000 Management 3 Agreement For Against Geely Automobile Holdings Ltd. 00175 G3777B103 31-Mar-15 17,335,000 Management 1 Approve Acquisition Agreement For For
Koc Holding Open Meeting and Elect Presiding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 1 Council of Meeting For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 2 Accept Board Report For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 3 Accept Audit Report For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 4 Accept Financial Statements For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 5 Approve Discharge of Board For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 6 Ratify Director Appointment For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 7 Approve Allocation of Income For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 8 Elect Directors For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 9 Approve Remuneration Policy For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 10 Approve Director Remuneration For For
Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 11 Ratify External Auditors For For Koc Receive Information on Charitable Holding Donations for 2014 and Approve AS Upper Limit of the Donations for KCHOL M63751107 31-Mar-15 1,655,445 Management 12 2015 For Against Koc Receive Information on Holding Guarantess, Pledges and AS Mortgages provided by the KCHOL M63751107 31-Mar-15 1,655,445 Management 13 Company to Third Parties Koc Grant Permission for Board Holding Members to Engage in AS Commercial Transactions with Company and Be Involved with Companies with Similar Corporate KCHOL M63751107 31-Mar-15 1,655,445 Management 14 Purpose For For Koc Holding AS KCHOL M63751107 31-Mar-15 1,655,445 Management 15 Wishes Turkiye Is Bankasi Open Meeting and Elect Presiding AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 1 Council of Meeting For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 2 Accept Statutory Reports For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 3 Accept Financial Statements For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 4 Approve Discharge of Board For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 5 Approve Allocation of Income For For
Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 6 Ratify Director Appointment For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 7 Approve Director Remuneration For For Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 8 Ratify External Auditors For For Turkiye Is Grant Permission for Board Bankasi Members to Engage in AS Commercial Transactions with Company and Be Involved with Companies with Similar Corporate ISCTR M8933F115 31-Mar-15 3,142,243 Management 9 Purpose For For Turkiye Is Bankasi Receive Information on Corporate AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 10 Governance Principles Turkiye Is Bankasi Receive Information on Charitable AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 11 Donations Turkiye Is Bankasi AS ISCTR M8933F115 31-Mar-15 3,142,243 Management 12 Amend Company Articles For For Tim Accept Financial Statements and Participacoes Statutory Reports for Fiscal Year S.A. TIMP3 P91536469 14-Apr-15 2,052,200 Management 1 Ended Dec. 31, 2014 For For Tim Participacoes Approve Allocation of Income S.A. TIMP3 P91536469 14-Apr-15 2,052,200 Management 2 and Dividends For For Tim Participacoes S.A. TIMP3 P91536469 14-Apr-15 2,052,200 Management 3 Elect Directors For Against
Tim Participacoes S.A. TIMP3 P91536469 14-Apr-15 2,052,200 Management 4 Elect Fiscal Council Members For For Tim Participacoes Approve Remuneration of S.A. TIMP3 P91536469 14-Apr-15 2,052,200 Management 5 Company's Management For Against Tim Approve Prolonging of Participacoes Cooperation and Support S.A. Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes TIMP3 P91536469 14-Apr-15 2,052,200 Management 1 Ltda. For For OPAP (Greek Organisation of Football Prognostics Accept Financial Statements and SA) OPAP X3232T104 20-Apr-15 784,668 Management 1 Statutory Reports For For OPAP (Greek Organisation of Football Prognostics SA) OPAP X3232T104 20-Apr-15 784,668 Management 2 Approve Allocation of Income For For OPAP (Greek Organisation of Football Prognostics Approve Discharge of Board and SA) OPAP X3232T104 20-Apr-15 784,668 Management 3 Auditors For For OPAP (Greek Organisation of Football Prognostics Approve Director Remuneration SA) OPAP X3232T104 20-Apr-15 784,668 Management 4 for 2014 For For OPAP (Greek Organisation of Football Prognostics Pre-approve Director SA) OPAP X3232T104 20-Apr-15 784,668 Management 5 Remuneration for 2015 For For OPAP (Greek Organisation of Football Prognostics SA) OPAP X3232T104 20-Apr-15 784,668 Management 6 Ratify Auditors For Against OPAP (Greek Organisation of Football Authorize Board to Participate in Prognostics Companies with Similar Business SA) OPAP X3232T104 20-Apr-15 784,668 Management 7 Interests For For
OPAP (Greek Organisation of Football Prognostics Ratify Executed Contracts with SA) OPAP X3232T104 20-Apr-15 784,668 Management 8A Related Parties For For OPAP (Greek Organisation of Football Prognostics Provide Authorization to Sign SA) OPAP X3232T104 20-Apr-15 784,668 Management 8B.I New Contract with Neurosoft S.A. For For OPAP (Greek Organisation of Football Prognostics Approve Agreement with SA) OPAP X3232T104 20-Apr-15 784,668 Management 8B.II Emerging Markets Capital For Against OPAP (Greek Organisation of Football Prognostics Authorize Share Repurchase SA) OPAP X3232T104 20-Apr-15 784,668 Management 9 Program For For Cencosud Accept Financial Statements and S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 1 Statutory Reports For For Cencosud Approve Allocation of Income S.A. and Dividends of CLP 20.60 Per CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 2 Share For For Cencosud S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 3 Present Dividend Policy Cencosud Approve Remuneration of S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 4 Directors For For Cencosud Approve Remuneration of S.A. Directors' Committee and its CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 5 Consultants and Their Budget For For Cencosud Receive Report of Directors and S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 6 Directors' Committee Expenses
Cencosud S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 7 Appoint Auditors For For Cencosud Designate Risk Assessment S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 8 Companies For For Cencosud Receive Report Regarding S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 9 Related-Party Transactions Cencosud Receive Report on Oppositions S.A. Recorded on Minutes of Board CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 10 Meetings Cencosud Receive Report on Activities S.A. Carried Out by Directors? CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 11 Committee Cencosud Designate Newspaper to Publish S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 12 Meeting Announcements For For Cencosud S.A. CENCOSUD P2205J100 24-Apr-15 3,000,000 Management 13 Other Business For Against China Minsheng Banking Corp., Approve Postponement of the Ltd. 600016 Y1495M112 27-Apr-15 8,284,500 Management 1 Election of Directors For Against China Minsheng Banking Corp., Approve Postponement of the Ltd. 600016 Y1495M112 27-Apr-15 8,284,500 Management 2 Election of Supervisory Board For Against Banco do Brasil Authorize Capitalization of S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 1 Reserves For For
Banco do Brasil Approve Increase in Authorized S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 2 Capital For For Banco do Brasil Amend Articles 7 and 8 to Reflect S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 3 Changes in Capital For For Banco do Accept Financial Statements and Brasil Statutory Reports for Fiscal Year S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 1 Ended Dec. 31, 2014 For For Banco do Brasil Approve Allocation of Income S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 2 and Dividends For For Banco do Brasil S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 3 Elect Fiscal Council Members For For Banco do Brasil Approve Remuneration of Fiscal S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 4 Council Members For For Banco do Brasil S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 5 Elect Directors For Against Banco do Brasil Approve Remuneration of S.A. BBAS3 P11427112 28-Apr-15 1,003,326 Management 6 Company's Management For For Chemical WKS of Richter Gedeon Approve Use of Electronic Vote Plc RICHTER X3124S107 28-Apr-15 476,277 Management 1 Collection Method For For Chemical WKS of Richter Authorize Company to Produce Gedeon Sound Recording of Meeting Plc RICHTER X3124S107 28-Apr-15 476,277 Management 2 Proceedings For For
Chemical WKS of Richter Elect Chairman and Other Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 3 Meeting Officials For For Chemical WKS of Richter Approve Consolidated Financial Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 4 Statements and Statutory Reports For For Chemical WKS of Richter Approve Management Board Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 5 Report on Company's Operations For For Chemical WKS of Richter Approve Dividends of HUF 33 per Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 6 Share For For Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 7 Approve Allocation of Income For For Chemical WKS of Richter Accept Financial Statements and Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 8 Statutory Reports For For Chemical WKS of Richter Approve Company's Corporate Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 9 Governance Statement For For Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 10 Amend Bylaws For For Chemical WKS of Richter Receive Information on the Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 11 Acquisition of Own Shares For For Chemical WKS of Richter Authorize Share Repurchase Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 12 Program For For
Chemical WKS of Richter Reelect Attila Chikan, Dr. as Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 13 Supervisory Board Member For For Chemical WKS of Richter Reelect Mrs. Tamasne Mehesz as Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 14 Supervisory Board Member For For Chemical WKS of Richter Reelect Jonathan Robert Bedros, Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 15 Dr. as Supervisory Board Member For For Chemical WKS of Richter Elect Klara Csikos as Supervisory Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 16 Board Member For For Chemical WKS of Richter Elect Eva Kozsda, Dr. as Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 17 Supervisory Board Member For For Chemical Reelect Attila Chikan, Dr., Mrs. WKS of Tamasne Mehesz, and Jonathan Richter Robert Bedros, Dr. as Audit Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 18 Committee Members For For Chemical WKS of Richter Approve Remuneration of Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 19 Management Board Members For For Chemical WKS of Richter Approve Remuneration of Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 20 Supervisory Board Members For For Chemical WKS of Richter Approve Regulations on Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 21 Supervisory Board For For Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 22 Ratify Auditor For For
Chemical WKS of Richter Gedeon Plc RICHTER X3124S107 28-Apr-15 476,277 Management 23 Approve Remuneration Auditor For For Companhia Siderurgica Nacional - Amend Article 5 to Reflect CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 1 Changes in Capital For For Companhia Siderurgica Nacional - CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 2 Consolidate Bylaws For For Companhia Siderurgica Nacional - Approve Agreement to Absorb CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 3 CSN Cimentos SA For Companhia Siderurgica Nacional - Appoint Independent Firm to CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 4 Appraise Proposed Transaction For Companhia Siderurgica Nacional - Approve Independent Firm's CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 5 Appraisal For Companhia Siderurgica Nacional - Approve Absorption of CSN CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 6 Cimentos SA For Companhia Siderurgica Nacional - Authorize Board to Ratify and CSN CSNA3 P8661X103 28-Apr-15 630,600 Management 7 Execute Approved Resolutions For KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 219,935 Management 1 Open Meeting KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 219,935 Management 2 Elect Meeting Chairman For For
KGHM Polska Miedz Acknowledge Proper Convening S.A. KGH X45213109 29-Apr-15 219,935 Management 3 of Meeting KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 219,935 Management 4 Approve Agenda of Meeting For For KGHM Polska Receive Management Board Miedz Report on Company's Operations S.A. KGH X45213109 29-Apr-15 219,935 Management 5 and Financial Statements KGHM Polska Miedz Receive Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 6 Proposal on Allocation of Income KGHM Receive Supervisory Board Report Polska on Board's Review of Miedz Management Board Report on S.A. Company's Operations and KGH X45213109 29-Apr-15 219,935 Management 7 Financial Statements KGHM Polska Miedz Receive Supervisory Board Report S.A. KGH X45213109 29-Apr-15 219,935 Management 8.1 on Company's Standing KGHM Polska Miedz Receive Supervisory Board Report S.A. KGH X45213109 29-Apr-15 219,935 Management 8.2 on Board's Work KGHM Polska Miedz Approve Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 9.1 Report on Company's Operations For For KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 219,935 Management 9.2 Approve Financial Statements For For KGHM Polska Miedz Approve Allocation of Income S.A. KGH X45213109 29-Apr-15 219,935 Management 9.3 and Dividend of PLN 4 per Share For For
KGHM Polska Approve Discharge of Marcin Miedz Chmielewski (Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.1a Member) For For KGHM Polska Approve Discharge of Jacek Miedz Kardela (Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.1b Member) For For KGHM Polska Approve Discharge of Wojciech Miedz Kedzia (Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.1c Member) For For KGHM Polska Approve Discharge of Jaroslaw Miedz Romanowski (Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.1d Member) For For KGHM Polska Approve Discharge of Herbert Miedz Wirth (Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.1e Member) For For KGHM Polska Approve Discharge of Tomasz Miedz Cyran (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2a Member) For For KGHM Polska Approve Discharge of Jozef Miedz Czyczerski (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2b Member) For For KGHM Polska Approve Discharge of Boguslaw Miedz Fiedor (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2c Member) For For KGHM Polska Approve Discharge of Leszek Miedz Hajdacki (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2d Member) For For KGHM Polska Approve Discharge of Krzysztof Miedz Kaczmarczyk (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2e Member) For For
KGHM Polska Approve Discharge of Andrzej Miedz Kidyba (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2f Member) For For KGHM Polska Approve Discharge of Aleksandra Miedz Magaczewska (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2g Member) For For KGHM Polska Approve Discharge of Marcin Miedz Moryn (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2h Member) For For KGHM Polska Approve Discharge of Marek Miedz Panfil (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2i Member) For For KGHM Polska Approve Discharge of Jacek Miedz Poswiata (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2j Member) For For KGHM Polska Approve Discharge of Boguslaw Miedz Szarek (Supervisory Board S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2k Member) For For KGHM Polska Approve Discharge of Barbara Miedz Wertelecka-Kwater (Supervisory S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2l Board Member) For For KGHM Polska Approve Discharge of Iwona Miedz Zatorska-Pantak (Supervisory S.A. KGH X45213109 29-Apr-15 219,935 Management 10.2m Board Member) For For KGHM Polska Receive Management Board Miedz Report on Group's Operations and S.A. KGH X45213109 29-Apr-15 219,935 Management 11 Consolidated Financial Statements KGHM Receive Supervisory Board Report Polska on Board's Review of Miedz Management Board Report on S.A. Group's Operations and KGH X45213109 29-Apr-15 219,935 Management 12 Consolidated Financial Statements
KGHM Polska Miedz Approve Management Board S.A. KGH X45213109 29-Apr-15 219,935 Management 13.1 Report on Group's Operations For For KGHM Polska Miedz Approve Consolidated Financial S.A. KGH X45213109 29-Apr-15 219,935 Management 13.2 Statements For For KGHM Polska Miedz Share Approve Changes of Composition S.A. KGH X45213109 29-Apr-15 219,935 Holder 14 of Supervisory Board None Against KGHM Polska Miedz S.A. KGH X45213109 29-Apr-15 219,935 Management 15 Close Meeting Kroton Accept Financial Statements and Educacional Statutory Reports for Fiscal Year S.A. KROT3 P6115V129 29-Apr-15 2,187,900 Management 1 Ended Dec. 31, 2014 For For Kroton Educacional Approve Allocation of Income S.A. KROT3 P6115V129 29-Apr-15 2,187,900 Management 2 and Dividends For For Kroton Educacional Approve Remuneration of S.A. KROT3 P6115V129 29-Apr-15 2,187,900 Management 1 Company's Management For Against Petroleo Brasileiro Elect Guilherme Affonso Ferreira SA- Share as Director Nominated by Petrobras PETR4 71654V101 29-Apr-15 1,185,250 Holder 1 Preferred Shareholders None For Petroleo Elect Walter Luis Bernardes and Brasileiro Roberto Lamb (Alternate) as SA- Fiscal Council Members Petrobras Share Nominated by Preferred PETR4 71654V101 29-Apr-15 1,185,250 Holder 2 Shareholders None For BR Malls Accept Financial Statements and Participacoes Statutory Reports for Fiscal Year S.A. BRML3 P1908S102 30-Apr-15 1,343,300 Management 1 Ended Dec. 31, 2014 For For
BR Malls Participacoes Approve Allocation of Income S.A. BRML3 P1908S102 30-Apr-15 1,343,300 Management 2 and Dividends For For BR Malls Participacoes Approve Remuneration of S.A. BRML3 P1908S102 30-Apr-15 1,343,300 Management 3 Company's Management For For BR Malls Participacoes Authorize Capitalization of S.A. BRML3 P1908S102 30-Apr-15 1,343,300 Management 4 Reserves For For BR Malls Participacoes Amend Article 5 to Reflect S.A. BRML3 P1908S102 30-Apr-15 1,343,300 Management 5 Changes in Capital For For Companhia Saneamento Basico do Estado de Sao Accept Financial Statements and Paulo-- Statutory Reports for Fiscal Year SABESP SBSP3 20441A102 30-Apr-15 1,245,184 Management 1 Ended Dec. 31, 2014 For For Companhia Saneamento Basico do Estado de Sao Paulo-- Approve Allocation of Income SABESP SBSP3 20441A102 30-Apr-15 1,245,184 Management 2 and Dividends For For Companhia Saneamento Basico do Estado de Sao Paulo-- SABESP SBSP3 20441A102 30-Apr-15 1,245,184 Management 3 Elect Fiscal Council Members For For Companhia Saneamento Basico do Estado de Sao Paulo-- Approve Remuneration of SABESP SBSP3 20441A102 30-Apr-15 1,245,184 Management 4 Company's Management For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 1 Accept Directors' Report For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 2 Accept Financial Statements For For
PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 3 Approve Allocation of Income For For PT Indofood Sukses Makmur Elect Directors and Tbk INDF Y7128X128 08-May-15 12,294,500 Management 4 Commissioners For Against PT Indofood Sukses Makmur Approve Remuneration of Tbk INDF Y7128X128 08-May-15 12,294,500 Management 5 Directors and Commissioners For For PT Indofood Sukses Makmur Approve Auditors and Authorize Tbk INDF Y7128X128 08-May-15 12,294,500 Management 6 Board to Fix Their Remuneration For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 1 Amend Articles of the Association For Against PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 1 Accept Directors' Report For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 2 Accept Financial Statements For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 3 Approve Allocation of Income For For PT Indofood Sukses Makmur Elect Directors and Tbk INDF Y7128X128 08-May-15 12,294,500 Management 4 Commissioners For Against PT Indofood Sukses Makmur Approve Remuneration of Tbk INDF Y7128X128 08-May-15 12,294,500 Management 5 Directors and Commissioners For For
PT Indofood Sukses Makmur Approve Auditors and Authorize Tbk INDF Y7128X128 08-May-15 12,294,500 Management 6 Board to Fix Their Remuneration For For PT Indofood Sukses Makmur Tbk INDF Y7128X128 08-May-15 12,294,500 Management 1 Amend Articles of the Association For Against Sun Art Retail Group Accept Financial Statements and Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 1 Statutory Reports For For Sun Art Retail Group Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 2 Approve Final Dividend For For Sun Art Retail Group Elect Huang Ming-Tuan as Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 3a Director For For Sun Art Retail Group Elect Cheng Chuan-Tai as Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 3b Director For For Sun Art Retail Group Elect Bruno, Robert Mercier as Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 3c Director For For Sun Art Retail Group Authorize Board to Fix Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 3d Remuneration of Directors For For Sun Art Retail Approve KPMG as Auditors and Group Authorize Board to Fix Their Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 4 Remuneration For For Sun Art Retail Group Authorize Repurchase of Issued Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 5 Share Capital For For
Sun Art Retail Approve Issuance of Equity or Group Ltd. Equity-Linked Securities without 06808 Y8184B109 14-May-15 8,067,500 Management 6 Preemptive Rights For Against Sun Art Retail Authorize Reissuance of Group Ltd. 06808 Y8184B109 14-May-15 8,067,500 Management 7 Repurchased Shares For Against Sun Art Retail Approve Removal of Group Ltd. Memorandum of Association and Adopt New Articles of 06808 Y8184B109 14-May-15 8,067,500 Management 8 Association For Against Bank of Communications Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 1 Amend Articles of Association For For Bank of Approve Issuance of Equity or Communications Equity-Linked Securities without Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 2 Preemptive Rights For Against Bank of Approve Type of Preference Communications Shares to be Issued in Relation to Co., Ltd. Issuance of Domestic Preference 601328 Y06988102 18-May-15 8,466,000 Management 3.1 Shares For For Bank of Approve Number of Preference Communications Shares to be Issued and Issue Size Co., Ltd. in Relation to Issuance of 601328 Y06988102 18-May-15 8,466,000 Management 3.2 Domestic Preference Shares For For Bank of Approve Method of Issuance in Communications Relation to Issuance of Domestic Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.3 Preference Shares For For Bank of Approve Par Value and Issue Communications Price in Relation to Issuance of Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.4 Domestic Preference Shares For For Bank of Approve Maturity in Relation to Communications Issuance of Domestic Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.5 Shares For For
Bank of Approve Target Investors in Communications Relation to Issuance of Domestic Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.6 Preference Shares For For Bank of Approve Lock-up Period in Communications Relation to Issuance of Domestic Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.7 Preference Shares For For Bank of Approve Terms of Distribution of Communications Dividends in Relation to Issuance Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.8 of Domestic Preference Shares For For Bank of Approve Terms of Mandatory Communications Conversion in Relation to Co., Ltd. Issuance of Domestic Preference 601328 Y06988102 18-May-15 8,466,000 Management 3.9 Shares For For Bank of Approve Terms of Conditional Communications Redemption in Relation to Co., Ltd. Issuance of Domestic Preference 601328 Y06988102 18-May-15 8,466,000 Management 3.10 Shares For For Bank of Approve Restrictions on Voting Communications Rights in Relation to Issuance of Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.11 Domestic Preference Shares For For Bank of Approve Restoration of Voting Communications Rights in Relation to Issuance of Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.12 Domestic Preference Shares For For Bank of Approve Order of Distribution on Communications Liquidation and Procedures for Co., Ltd. Liquidation in Relation to Issuance of Domestic Preference 601328 Y06988102 18-May-15 8,466,000 Management 3.13 Shares For For Bank of Approve Rating in Relation to Communications Issuance of Domestic Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.14 Shares For For Bank of Approve Security in Relation to Communications Issuance of Domestic Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.15 Shares For For
Bank of Approve Use of Proceeds in Communications Relation to Issuance of Domestic Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.16 Preference Shares For For Bank of Approve Transfer in Relation to Communications Issuance of Domestic Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.17 Shares For For Bank of Approve Validity Period of the Communications Resolution in Relation to Issuance Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 3.18 of Domestic Preference Shares For For Bank of Approve Relationship Between Communications Offshore and Domestic Issuances Co., Ltd. in Relation to Issuance of 601328 Y06988102 18-May-15 8,466,000 Management 3.19 Domestic Preference Shares For For Bank of Approve Matters Relating to Communications Authorisation in Relation to Co., Ltd. Issuance of Domestic Preference 601328 Y06988102 18-May-15 8,466,000 Management 3.20 Shares For For Bank of Approve Type of Preference Communications Shares to be Issued in Relation to Co., Ltd. Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.1 Shares For For Bank of Approve Number of Preference Communications Shares to be Issued and Issue Size Co., Ltd. in Relation to Issuance of 601328 Y06988102 18-May-15 8,466,000 Management 4.2 Offshore Preference Shares For For Bank of Approve Method of Issuance in Communications Relation to Issuance of Offshore Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.3 Preference Shares For For Bank of Approve Par Value and Issue Communications Price in Relation to Issuance of Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.4 Offshore Preference Shares For For Bank of Approve Maturity in Relation to Communications Issuance of Offshore Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.5 Shares For For
Bank of Approve Target Investors in Communications Relation to Issuance of Offshore Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.6 Preference Shares For For Bank of Approve Lock-up Period in Communications Relation to Issuance of Offshore Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.7 Preference Shares For For Bank of Approve Terms of Distribution of Communications Dividends in Relation to Issuance Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.8 of Offshore Preference Shares For For Bank of Approve Terms of Mandatory Communications Conversion in Relation to Co., Ltd. Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.9 Shares For For Bank of Approve Terms of Conditional Communications Redemption in Relation to Co., Ltd. Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.10 Shares For For Bank of Approve Restrictions on Voting Communications Rights in Relation to Issuance of Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.11 Offshore Preference Shares For For Bank of Approve Restoration of Voting Communications Rights in Relation to to Issuance Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.12 of Offshore Preference Shares For For Bank of Approve Order of Distribution on Communications Liquidation and Procedures for Co., Ltd. Liquidation in Relation to Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.13 Shares For For Bank of Approve Rating in Relation to Communications Issuance of Offshore Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.14 Shares For For Bank of Approve Security in Relation to Communications Issuance of Offshore Preference Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.15 Shares For For
Bank of Approve Use of Proceeds in Communications Relation to Issuance of Offshore Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.16 Preference Shares For For Bank of Approve Listing and Trading Communications Arrangements in Relation to Co., Ltd. Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.17 Shares For For Bank of Approve Validity Period of the Communications Resolution in Relation to Issuance Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 4.18 of Offshore Preference Shares For For Bank of Approve Relationship Between Communications Offshore and Domestic Issuances Co., Ltd. in Relation to Issuance of 601328 Y06988102 18-May-15 8,466,000 Management 4.19 Offshore Preference Shares For For Bank of Approve Matters Relating to Communications Authorisation in Relation to Co., Ltd. Issuance of Offshore Preference 601328 Y06988102 18-May-15 8,466,000 Management 4.20 Shares For For Bank of Approve Dilution of Current Communications Returns and Remedial Measures Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 5 to be Adopted by the Company For For Bank of Approve Capital Management Communications Plan of the Company for the Years Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 6 2015-2017 For For Bank of Communications Approve Shareholders' Return Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 7 Plan for the Years 2015-2017 For For Bank of Communications Accept Financial Statements and Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 8 Statutory Reports For For Bank of Communications Approve Profit Distribution Plan Co., Ltd. 601328 Y06988102 18-May-15 8,466,000 Management 9 for the Year Ended Dec. 31, 2014 For For
China Railway Group Accept Report of Board of Limited 601390 Y1509D116 18-May-15 7,967,000 Management 1 Directors For For China Railway Group Accept Report of Supervisory Limited 601390 Y1509D116 18-May-15 7,967,000 Management 2 Committee For For China Railway Group Accept Report of Independent Limited 601390 Y1509D116 18-May-15 7,967,000 Management 3 Directors For For China Railway Group Accept Financial Statements and Limited 601390 Y1509D116 18-May-15 7,967,000 Management 4 Statutory Reports For For China Railway Group Limited 601390 Y1509D116 18-May-15 7,967,000 Management 5 Approve Profit Distribution Plan For For China Approve Deloitte Touche Railway Tohmatsu as International Group Auditors and Deloitte Touche Limited Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to 601390 Y1509D116 18-May-15 7,967,000 Management 6 Fix Their Remuneration For For China Appoint Deloitte Touche Railway Tohmatsu CPA LLP as Internal Group Control Auditors of the Company Limited and Authorize Board to Fix Their 601390 Y1509D116 18-May-15 7,967,000 Management 7 Remuneration For For China Railway Group Approve Provision of External Limited 601390 Y1509D116 18-May-15 7,967,000 Management 8 Guarantee to Subsidiaries For Against China Railway Approve Issuance of Equity or Group Equity-Linked Securities without Limited 601390 Y1509D116 18-May-15 7,967,000 Management 9 Preemptive Rights For Against China Railway Approve Special Self-Inspection Group Share Report of the Real Estate Business Limited 601390 Y1509D116 18-May-15 7,967,000 Holder 10 of China Railway Group Limited None For
China Approve Letter of Undertaking on Railway the Real Estate Business of China Group Railway Group Limited by the Limited Share Directors, Supervisors and Senior 601390 Y1509D116 18-May-15 7,967,000 Holder 11 Management None For China Approve Letter of Undertaking on Railway the Real Estate Business of China Group Share Railway Group Limited by the Limited 601390 Y1509D116 18-May-15 7,967,000 Holder 12 Controlling Shareholder None For China Approve Validity Period of the Railway Resolution of the Annual General Group Meeting forthe Year 2011 Limited Share Regarding the Issue of Corporate 601390 Y1509D116 18-May-15 7,967,000 Holder 13 Bonds None For Country Garden Holdings Company Accept Financial Statements and Ltd. 02007 G24524103 20-May-15 18,386,733 Management 1 Statutory Reports For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 2 Approve Final Dividend For For Country Garden Holdings Company Elect Yeung Kwok Keung as Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a1 Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a2 Elect Yang Erzhu as Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a3 Elect Su Rubo as Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a4 Elect Ou Xueming as Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a5 Elect Yang Zhicheng as Director For For
Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a6 Elect Lai Ming, Joseph as Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a7 Elect Huang Hongyan as Director For For Country Garden Holdings Company Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3a8 Elect Huang Xiao as Director For For Country Garden Holdings Company Authorize Board to Fix Ltd. 02007 G24524103 20-May-15 18,386,733 Management 3b Remuneration of Directors For For Country Garden Holdings Approve PricewaterhouseCoopers Company as Auditor and Authorize Board to Ltd. 02007 G24524103 20-May-15 18,386,733 Management 4 Fix Their Remuneration For For Country Garden Holdings Approve Issuance of Equity or Company Equity-Linked Securities without Ltd. 02007 G24524103 20-May-15 18,386,733 Management 5 Preemptive Rights For Against Country Garden Holdings Company Authorize Repurchase of Issued Ltd. 02007 G24524103 20-May-15 18,386,733 Management 6 Share Capital For For Country Garden Holdings Company Authorize Reissuance of Ltd. 02007 G24524103 20-May-15 18,386,733 Management 7 Repurchased Shares For Against CNOOC Accept Financial Statements and Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A1 Statutory Reports For For CNOOC Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A2 Approve Final Dividend For For
CNOOC Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A3 Elect Wu Guangqi as Director For Against CNOOC Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A4 Elect Yang Hua as Director For For CNOOC Elect Tse Hau Yin, Aloysius as Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A5 Director For For CNOOC Authorize Board to Fix Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management A6 Remuneration of Directors For For CNOOC Approve Deloitte Touche Ltd. Tohmatsu as Auditors and Authorize Board to Fix Their 00883 Y1662W117 21-May-15 5,144,000 Management A7 Remuneration For For CNOOC Authorize Repurchase of Issued Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management B1 Share Capital For For CNOOC Approve Issuance of Equity or Ltd. Equity-Linked Securities without 00883 Y1662W117 21-May-15 5,144,000 Management B2 Preemptive Rights For Against CNOOC Authorize Reissuance of Ltd. 00883 Y1662W117 21-May-15 5,144,000 Management B3 Repurchased Shares For Against China National Building Material Co., Approve Report of the Board of Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 1 Directors For For China National Building Material Co., Approve Report of the Board of Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 2 Supervisory Committee For For
China National Building Material Approve Financial Statements and Co., Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 3 Statutory Reports For For China National Building Material Approve Profit Distribution Plan Co., Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 4 and Distribution of Final Dividend For For China National Authorize Board to Deal with Building Matters in Relation to the Material Distribution of Interim Dividend Co., Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 5 for the Year 2015 For For China Approve Baker Tilly China National Certified Public Accountants as Building Domestic Auditor and Baker Tilly Material Hong Kong Limited as Co., Ltd. International Auditor and Authorize Board to Fix Their 03323 Y15045100 22-May-15 6,852,000 Management 6 Remuneration For For China National Building Approve Issuance of Equity or Material Equity-Linked Securities without Co., Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 7 Preemptive Rights For Against China National Building Material Approve Issue of Debt Financing Co., Ltd. 03323 Y15045100 22-May-15 6,852,000 Management 8 Instruments For Against China CITIC Bank Corporation Approve 2014 Report of the Board Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1 of Directors For For China CITIC Bank Corporation Approve 2014 Report of the Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 2 Supervisors For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 3 Approve 2014 Annual Report For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 4 Approve 2014 Financial Report For For
China CITIC Bank Corporation Approve Financial Budget Plan Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 5 for the Year 2015 For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 6 Approve Profit Distribution Plan For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.1 Elect Chang Zenming as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.2 Elect Zhu Xiaohuang as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.3 Elect Dou Jianzhong as Director China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.4 Elect Zhang Xiaowei as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.5 Elect Li Qingping as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.6 Elect Sun Deshun as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.7 Elect Wu Xiaoqing as Director For For China CITIC Bank Corporation Elect Wong Luen Cheung Andrew Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.8 as Director For For
China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.9 Elect Yuan Ming as Director For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 7.10 Elect Qian Jun as Director For For China CITIC Bank Corporation Approve Remuneration Policy of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 8 Directors For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 9.1 Elect Ou-Yang Qian as Supervisor For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 9.2 Elect Zheng Xuexue as Supervisor For For China CITIC Bank Corporation Elect Wang Xiuhong as Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 9.3 Supervisor For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 9.4 Elect Jia Xiangsen as Supervisor For For China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 9.5 Elect Zheng Wei as Supervisor For For China CITIC Bank Corporation Approve Remuneration Policy of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 10 Supervisors For For China CITIC Bank Approve Resolution on Corporation Engagement of Accounting Firms Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 11 and Their Service Fees For For
China CITIC Bank Approve Special Report on Corporation Related Party Transactions of the Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 12 Bank for the Year 2014 For For China CITIC Bank Approve Conformity to Corporation Conditions on Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 13 Offering of Preference Shares For For China CITIC Approve Type and Quantity of Bank Securities to be Issued in Relation Corporation to Non-public Offering of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.1 Preference Shares For For China CITIC Bank Approve Par Value and Offering Corporation Price in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.2 Offering of Preference Shares For For China CITIC Bank Approve Term in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.3 Shares For For China CITIC Bank Approve Use of Proceeds in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.4 of Preference Shares For For China CITIC Approve Method and Target Bank Investors in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.5 Shares For For China CITIC Bank Approve Profit Distribution Mode Corporation in Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.6 of Preference Shares For For China CITIC Bank Approve Mandatory Conversion Corporation Clause in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.7 Offering of Preference Shares For For China CITIC Bank Approve Condition Redemption Corporation Clause in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.8 Offering of Preference Shares For For
China CITIC Approve Voting Right Restriction Bank and Restoration Clause in Relation Corporation to Non-public Offering of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.9 Preference Shares For For China CITIC Approve Liquidation Preference Bank and Method in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.10 Share For For China CITIC Bank Approve Rating Arrangements in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.11 of Preference Share For For China CITIC Bank Approve Guarantee Arrangements Corporation in Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.12 of Preference Share For For China CITIC Approve Transfer and Trading Bank Arrangement in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.13 Share For For China CITIC Bank Approve Validity of Resolution in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 14.14 of Preference Share For For China CITIC Bank Approve Proposal on Corporation Amendments to the Articles of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 15 Association For For China CITIC Bank Approve Revision of Corporation Administrative Measures of the Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 16 Bank for Raised Funds For For China CITIC Approve Dilution of Immediate Bank Return by Preference Share Corporation Issuance of the Bank and Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 17 Remedial Measures For For China CITIC Authorize Board to Handle Bank Relevant Matters Relating to the Corporation Non-public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 18 Shares For For
China CITIC Bank Corporation Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 19 Amend Articles of Association For For China CITIC Bank Corporation Amend Rules of Procedures of the Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 20 Board of Supervisors For For China CITIC Bank Corporation Approve Report on Use of Fund Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 21 Raised from the Previous Offering For For China CITIC Bank Approve Acquisition of Sale Corporation Shares in CITIC International Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 22 Financial Holdings Limited For For China CITIC Bank Approve Limit on the Exemption Corporation Share of Non-Performing Loans of the Ltd. 601998 Y1434M116 26-May-15 9,577,000 Holder 23 Bank For For China CITIC Bank Corporation Approve Issuance of Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.00 Offering of Preference Shares For For China CITIC Approve Type and Quantity of Bank Securities to be Issued in Relation Corporation to Non-public Offering of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.01 Preference Shares For For China CITIC Bank Approve Par Value and Offering Corporation Price in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.02 Offering of Preference Shares For For China CITIC Bank Approve Term in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.03 Shares For For China CITIC Bank Approve Use of Proceed in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.04 of Preference Shares For For
China CITIC Approve Method and Target Bank Investors in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.05 Shares For For China CITIC Bank Approve Profit Distribution Mode Corporation in Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.06 of Preference Shares For For China CITIC Bank Approve Mandatory Conversion Corporation Clause in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.07 Offering of Preference Shares For For China CITIC Bank Approve Condition Redemption Corporation Clause in Relation to Non-public Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.08 Offering of Preference Shares For For China CITIC Approve Voting Right Restriction Bank and Restoration Clause in Relation Corporation to Non-public Offering of Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.09 Preference Shares For For China CITIC Approve Liquidation Preference Bank and Method in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.10 Share For For China CITIC Bank Approve Rating Arrangements in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.11 of Preference Share For For China CITIC Bank Approve Guarantee Arrangements Corporation in Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.12 of Preference Share For For China CITIC Approve Transfer and Trading Bank Arrangement in Relation to Non- Corporation public Offering of Preference Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.13 Share For For China CITIC Bank Approve Validity of Resolution in Corporation Relation to Non-public Offering Ltd. 601998 Y1434M116 26-May-15 9,577,000 Management 1.14 of Preference Share For For
CSPC Pharmaceutical Accept Financial Statements and Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 1 Statutory Reports For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 2 Approve Final Dividend For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a1 Elect Lo Yuk Lam as Director For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a2 Elect Yu Jinming as Director For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a3 Elect Chen Shilin as Director For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a4 Elect Cai Dongchen as Director For For CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a5 Elect Chak Kin Man as Director For Against CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a6 Elect Pan Weidong as Director For Against CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a7 Elect Zhao John Huan as Director For Against CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a8 Elect Wang Shunlong as Director For Against CSPC Pharmaceutical Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3a9 Elect Wang Huaiyu as Director For Against
CSPC Pharmaceutical Authorize Board to Fix Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 3b Remuneration of Directors For For CSPC Approve Deloitte Touche Pharmaceutical Tohmatsu as Auditor and Group Ltd. Authorize Board to Fix Their 01093 Y1837N109 26-May-15 8,532,000 Management 4 Remuneration For For CSPC Pharmaceutical Authorize Repurchase of Issued Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 5 Share Capital For For CSPC Approve Issuance of Equity or Pharmaceutical Equity-Linked Securities without Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 6 Preemptive Rights For Against CSPC Pharmaceutical Authorize Reissuance of Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 7 Repurchased Shares For Against CSPC Pharmaceutical Adopt New Articles of Group Ltd. 01093 Y1837N109 26-May-15 8,532,000 Management 8 Association For Against Longfor Properties Accept Financial Statements and Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 1 Statutory Reports For For Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 2 Approve Final Dividend For For Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 3.1 Elect Shao Mingxiao as Director For For Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 3.2 Elect Yan Jianguo as Director For For Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 3.3 Elect Zhao Yi as Director For For
Longfor Properties Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 3.4 Elect Zeng Ming as Director For For Longfor Properties Authorize Board to Fix Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 3.5 Remuneration of Directors For For Longfor Approve Deloitte Touche Properties Tohmatsu as Auditors and Co. Ltd Authorize Board to Fix Their 00960 G5635P109 26-May-15 5,429,000 Management 4 Remuneration For For Longfor Approve Issuance of Equity or Properties Equity-Linked Securities without Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 5 Preemptive Rights For Against Longfor Properties Authorize Repurchase of Issued Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 6 Share Capital For For Longfor Properties Authorize Reissuance of Co. Ltd 00960 G5635P109 26-May-15 5,429,000 Management 7 Repurchased Shares For Against China Telecom Corporation Accept Financial Statements and Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 1 Statutory Reports For For China Telecom Corporation Approve Profit Distribution Plan Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 2 and Final Dividend For For China Approve Deloitte Touche Telecom Tohmatsu as International Auditor Corporation and Deloitte Touche Tohmatsu Ltd Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their 00728 Y1505D102 27-May-15 11,206,000 Management 3 Remuneration For For China Telecom Elect Sui Yixun as Supervisor and Corporation Authorize Board to Fix His Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 4 Remuneration For For China Telecom Elect Ye Zhong as Supervisor and Corporation Authorize Board to Fix His Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 5 Remuneration For For
China Telecom Corporation Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 6.1 Amend Business Scope For For China Telecom Authorized Board to Deal with All Corporation Matters in Relation to the Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 6.2 Amendment Business Scope For For China Telecom Corporation Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 7.1 Approve Issuance of Debentures For Against China Telecom Authorized Board to Deal with All Corporation Matters in Relation to the Issuance Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 7.2 of Debentures For Against China Telecom Corporation Approve Issuance of Company Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 8.1 Bonds For For China Telecom Authorized Board to Deal with All Corporation Matters in Relation to the Issuance Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 8.2 of Company Bonds For For China Telecom Approve Issuance of Equity or Corporation Equity-Linked Securities without Ltd 00728 Y1505D102 27-May-15 11,206,000 Management 9 Preemptive Rights For Against China Authorize Board to Increase Telecom Registered Capital of the Corporation Company and Amend Articles of Ltd Association to Reflect Such 00728 Y1505D102 27-May-15 11,206,000 Management 10 Increase For Against MTN Group Ltd MTN S8039R108 27-May-15 417,794 Management 1.1 Re-elect Alan Harper as Director For For MTN Group Ltd MTN S8039R108 27-May-15 417,794 Management 1.2 Re-elect Peter Mageza as Director For For MTN Group Ltd MTN S8039R108 27-May-15 417,794 Management 1.3 Re-elect Dawn Marole as Director For For
MTN Group Ltd MTN S8039R108 27-May-15 417,794 Management 1.4 Re-elect Jan Strydom as Director For Against MTN Group Re-elect Alan van Biljon as Ltd MTN S8039R108 27-May-15 417,794 Management 1.5 Director For For MTN Group Ltd MTN S8039R108 27-May-15 417,794 Management 1.6 Elect Christine Ramon as Director For For MTN Group Elect Christine Ramon as Member Ltd MTN S8039R108 27-May-15 417,794 Management 2.1 of the Audit Committee For For MTN Group Re-elect Peter Mageza as Member Ltd MTN S8039R108 27-May-15 417,794 Management 2.2 of the Audit Committee For For MTN Group Re-elect Johnson Njeke as Ltd MTN S8039R108 27-May-15 417,794 Management 2.3 Member of the Audit Committee For For MTN Group Re-elect Jeff van Rooyen as Ltd MTN S8039R108 27-May-15 417,794 Management 2.4 Member of the Audit Committee For For MTN Reappoint Group PricewaterhouseCoopers Inc and Ltd SizweNtsalubaGobodo Inc as MTN S8039R108 27-May-15 417,794 Management 3 Joint Auditors of the Company For For MTN Group Place Authorised but Unissued Ltd MTN S8039R108 27-May-15 417,794 Management 4 Shares under Control of Directors For For MTN Group Authorise Board to Issue Shares Ltd MTN S8039R108 27-May-15 417,794 Management 5 for Cash For For MTN Group Approve Remuneration Ltd MTN S8039R108 27-May-15 417,794 Management 1 Philosophy For For
MTN Group Approve Remuneration of Non- Ltd MTN S8039R108 27-May-15 417,794 Management 1 executive Directors For For MTN Group Authorise Repurchase of Issued Ltd MTN S8039R108 27-May-15 417,794 Management 2 Share Capital For For MTN Group Approve Financial Assistance to Ltd Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee MTN S8039R108 27-May-15 417,794 Management 3 Incentive Schemes For For MTN Group Amend Performance Share Plan Ltd MTN S8039R108 27-May-15 417,794 Management 4 2010 For For China Mobile Accept Financial Statements and Limited 00941 Y14965100 28-May-15 540,500 Management 1 Statutory Reports For For China Mobile Limited 00941 Y14965100 28-May-15 540,500 Management 2 Approve Final Dividend For For China Mobile Limited 00941 Y14965100 28-May-15 540,500 Management 3 Elect Xue Taohai as Director For For China Mobile Elect Frank Wong Kwong Shing Limited 00941 Y14965100 28-May-15 540,500 Management 4.1 as Director For For China Mobile Elect Moses Cheng Mo Chi as Limited 00941 Y14965100 28-May-15 540,500 Management 4.2 Director For For China Approve PricewaterhouseCoopers Mobile and PricewaterhouseCoopers Limited Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board 00941 Y14965100 28-May-15 540,500 Management 5 to Fix Their Remuneration For For China Mobile Authorize Repurchase of Issued Limited 00941 Y14965100 28-May-15 540,500 Management 6 Share Capital For For
China Approve Issuance of Equity or Mobile Equity-Linked Securities without Limited 00941 Y14965100 28-May-15 540,500 Management 7 Preemptive Rights For Against China Mobile Authorize Reissuance of Limited 00941 Y14965100 28-May-15 540,500 Management 8 Repurchased Shares For Against BR Malls Authorize Capitalization of Participacoes Reserves Without Issuance of S.A. BRML3 P1908S102 29-May-15 1,343,300 Management 1 Shares For For BR Malls Participacoes Amend Article 5 to Reflect S.A. BRML3 P1908S102 29-May-15 1,343,300 Management 2 Changes in Capital For For China Resources Enterprise, Accept Financial Statements and Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 1 Statutory Reports For For China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 2 Approve Final Dividend For For China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.1 Elect Chen Lang as Director For For China Resources Enterprise, Elect Lai Ni Hium, Frank as Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.2 Director For For China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.3 Elect Du Wenmin as Director For For China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.4 Elect Wei Bin as Director For For China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.5 Elect Yan Biao as Director For For
China Resources Enterprise, Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.6 Elect Wang Yan as Director For For China Resources Enterprise, Approve Remuneration of Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 3.7 Directors For For China Resources Approve PricewaterhouseCoopers Enterprise, as Auditor and Authorize Board to Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 4 Fix Their Remuneration For For China Resources Enterprise, Authorize Repurchase of Issued Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 5 Share Capital For For China Resources Approve Issuance of Equity or Enterprise, Equity-Linked Securities without Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 6 Preemptive Rights For Against China Resources Enterprise, Authorize Reissuance of Ltd. 00291 Y15037107 29-May-15 3,662,000 Management 7 Repurchased Shares For Against Daewoo Shipbuilding & Marine Engineering Elect Jung Sung-Rip as Inside Co. 042660 Y1916Y117 29-May-15 422,860 Management 1 Director For For Shanghai Pharmaceuticals Holding Co., Accept 2014 Report of the Board Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 1 of Directors For For Shanghai Pharmaceuticals Holding Co., Accept 2014 Report of the Board Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 2 of Supervisors For For Shanghai Pharmaceuticals Holding Co., Accept 2014 Final Accounts Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 3 Report For For Shanghai Pharmaceuticals Holding Co., Approve Financial Budget for Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 4 2015 For For
Shanghai Pharmaceuticals Holding Co., Approve 2014 Profit Distribution Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 5 Plan For For Shanghai Pharmaceuticals Approve Proposal Regarding Holding Co., Payment of Auditor's Fees for Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 6 2014 For For Shanghai Pharmaceuticals Holding Co., Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 7 Approve Auditors For For Shanghai Pharmaceuticals Holding Co., Approve Proposal Regarding Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 8 External Guarantees for 2015 For For Shanghai Pharmaceuticals Approve Renewal of Financial Holding Co., Service Agreement and Connected Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 9 Transactions For Against Shanghai Pharmaceuticals Approve Issuance of Equity or Holding Co., Equity-Linked Securities without Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 10 Preemptive Rights For Against Shanghai Pharmaceuticals Holding Co., Approve Issuance of Debt Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 11 Financing Products For For Shanghai Pharmaceuticals Approve Satisfaction of Holding Co., Conditions for Issuing Corporate Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 12 Bonds For For Shanghai Pharmaceuticals Holding Co., Approve Issuance of Corporate Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13 Bonds For For Shanghai Approve Face Amount of Bonds Pharmaceuticals to be Issued and Scale of Issuance Holding Co., Under the Issuance of Corporate Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.1 Bonds For For Shanghai Approve Issuing Price of Bonds Pharmaceuticals and the Way to Determine Interest Holding Co., Rate Under the Issuance of Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.2 Corporate Bonds For For
Shanghai Pharmaceuticals Holding Co., Approve Term of Bonds Under Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.3 the Issuance of Corporate Bonds For For Shanghai Pharmaceuticals Approve Way of Principal and Holding Co., Interest Repayment Under the Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.4 Issuance of Corporate Bonds For For Shanghai Pharmaceuticals Approve Way and Target of Holding Co., Issuance Under the Issuance of Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.5 Corporate Bonds For For Shanghai Pharmaceuticals Holding Co., Approve Use of Proceeds from the Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.6 Issuance of Corporate Bonds For For Shanghai Approve Arrangement of Pharmaceuticals Placement to Shareholders of the Holding Co., Company Under the Issuance of Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.7 Corporate Bonds For For Shanghai Pharmaceuticals Holding Co., Approve Guarantees Under the Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.8 Issuance of Corporate Bonds For For Shanghai Pharmaceuticals Holding Co., Approve Put Provision Under the Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.9 Issuance of Corporate Bonds For For Shanghai Approve Credit Standing of the Pharmaceuticals Company and Measures to Holding Co., Guarantee Repayment Under the Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.10 Issuance of Corporate Bonds For For Shanghai Pharmaceuticals Approve Way of Underwriting Holding Co., Under the Issuance of Corporate Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.11 Bonds For For Shanghai Pharmaceuticals Approve Listing Arrangements Holding Co., Under the Issuance of Corporate Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.12 Bonds For For Shanghai Pharmaceuticals Approve Period of Validity of the Holding Co., Resolution Under the Issuance of Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.13 Corporate Bonds For For
Shanghai Pharmaceuticals Authorized Board to Deal with All Holding Co., Matters in Relation to the Issuance Ltd. 601607 Y7685S108 29-May-15 2,866,900 Management 13.14 of Corporate Bonds For For AU Optronics Approve 2014 Business Corp Operations Report and Financial 2409 Y0451X104 02-Jun-15 8,469,000 Management 1 Statements For For AU Optronics Approve Plan on 2014 Profit Corp 2409 Y0451X104 02-Jun-15 8,469,000 Management 2 Distribution For For AU Optronics Approve Issuance of Ordinary Corp Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible 2409 Y0451X104 02-Jun-15 8,469,000 Management 3 Bonds via Private Placement For For China Railway Construction Corporation Accept Report of Board of Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 1 Directors For For China Railway Construction Corporation Accept Report of Supervisory Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 2 Committee For For China Railway Construction Corporation Accept Financial Statements and Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 3 Statutory Reports For For China Railway Construction Corporation Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 4 Approve Profit Distribution Plan For For China Railway Construction Corporation Accept Annual Report and its Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 5 Summary For For China Railway Construction Approve Determination of the Cap Corporation for Guarantees for Wholly-owned Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 6 Subsidiaries of the Company For Against China Railway Construction Corporation Approve External Auditors and Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 7 Payment of Audit Fees For Against
China Railway Construction Approve Internal Control Auditors Corporation and Payment of Internal Control Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 8 Audit Fees For For China Railway Construction Corporation Approve Remuneration Standards Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 9 of Directors and Supervisors For For China Railway Construction Corporation Share Approve Self-Inspection Report Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Holder 10 on Real Estate Business None For China Approve Undertaking on Railway Compliance of Relevant Real Construction Estate Enterprises of the Company Corporation Share by the Controlling Shareholders of Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Holder 11 the Company None For China Approve Undertaking on Railway Compliance of Relevant Real Construction Estate Enterprises by Directors Corporation Share and Senior Management of the Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Holder 12 Company None For China Railway Construction Approve Issuance of Equity or Corporation Equity-Linked Securities without Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 13 Preemptive Rights For Against China Railway Construction Approve the Provision of Assured Corporation Entitlement to H shareholders in Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 14 respect of Proposed Spin-Off For For China Railway Construction Corporation Share Approve Registration and Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Holder 15 Issuance of Bonds None For China Railway Construction Approve the Provision of Assured Corporation Entitlement to H shareholders in Ltd. 601186 Y1508P110 02-Jun-15 5,316,000 Management 1 respect of Proposed Spin-Off For For CITIC Accept Financial Statements and Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 1 Statutory Reports For For CITIC Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 2 Approve Final Dividend For For
CITIC Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 3 Elect Chang Zhenming as Director For For CITIC Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 4 Elect Zhang Jijing as Director For For CITIC Elect Francis Siu Wai Keung as Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 5 Director For For CITIC Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 6 Elect Xu Jinwu as Director For For CITIC Approve Not to Fill Up the Limited Vacated Office Resulted From the Retirement of Alexander Reid 00267 Y1639J116 02-Jun-15 4,140,000 Management 7 Hamilton as Director For For CITIC Approve PricewaterhouseCoopers, Limited Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their 00267 Y1639J116 02-Jun-15 4,140,000 Management 8 Remuneration For For CITIC Approve Issuance of Equity or Limited Equity-Linked Securities without 00267 Y1639J116 02-Jun-15 4,140,000 Management 9 Preemptive Rights For Against CITIC Authorize Repurchase of Issued Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 10 Share Capital For For CITIC Approve Remuneration of Limited 00267 Y1639J116 02-Jun-15 4,140,000 Management 11 Directors For For CITIC Approve Payment of Additional Limited Remuneration for Non-Executive Directors Serving on the Audit 00267 Y1639J116 02-Jun-15 4,140,000 Management 12 and Risk Management Committee For For Yuanta Financial Holding Approve 2014 Business Co Operations Report and Financial Ltd. 2885 Y2169H108 02-Jun-15 7,562,000 Management 1 Statements For For
Yuanta Financial Holding Approve Plan on 2014 Profit Co Ltd. 2885 Y2169H108 02-Jun-15 7,562,000 Management 2 Distribution For For Yuanta Financial Holding Approve the Issuance of New Co Ltd. 2885 Y2169H108 02-Jun-15 7,562,000 Management 3 Shares by Capitalization of Profit For For Yuanta Financial Amend Rules and Procedures Holding Regarding Shareholder's General Co Ltd. 2885 Y2169H108 02-Jun-15 7,562,000 Management 4 Meeting For For Yuanta Financial Holding Amend Rules and Procedures for Co Ltd. 2885 Y2169H108 02-Jun-15 7,562,000 Management 5 Election of Directors For For China Resources Power Holdings Co., Accept Financial Statements and Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 1 Statutory Reports For For China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 2 Approve Final Dividends For For China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.1 Elect Du Wenmin as Director For Against China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.2 Elect Wei Bin as Director For Against China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.3 Elect Chen Ying as Director For Against China Resources Power Holdings Co., Elect Ma Chiu-Cheung, Andrew Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.4 as Director For For China Resources Power Holdings Co., Elect So Chak Kwong, Jack as Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.5 Director For For
China Resources Power Holdings Co., Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.6 Elect Wang Yan as Director For Against China Resources Power Holdings Co., Authorize Board to Fix Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 3.7 Remuneration of Directors For For China Resources Power Holdings Approve PricewaterhouseCoopers Co., as Auditors and Authorize Board Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 4 to Fix Their Remuneration For For China Resources Power Holdings Co., Authorize Repurchase of Issued Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 5 Share Capital For For China Resources Power Holdings Approve Issuance of Equity or Co., Equity-Linked Securities without Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 6 Preemptive Rights For Against China Resources Power Holdings Co., Authorize Reissuance of Ltd. 00836 Y1503A100 08-Jun-15 2,856,000 Management 7 Repurchased Shares For Against Shimao Property Holdings Accept Financial Statements and Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 1 Statutory Reports For For Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 2 Approve Final Dividend For For Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 3.1 Elect Hui Wing Mau as Director For For Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 3.2 Elect Liu Sai Fei as Director For For Shimao Property Holdings Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 3.3 Elect Lam Ching Kam as Director For Against
Shimao Property Holdings Authorize Board to Fix Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 3.4 Remuneration of Directors For For Shimao Property Approve PricewaterhouseCoopers Holdings as Auditor and Authorize Board to Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 4 Fix Their Remuneration For Against Shimao Property Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 5 Preemptive Rights For Against Shimao Property Holdings Authorize Repurchase of Issued Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 6 Share Capital For For Shimao Property Holdings Authorize Reissuance of Ltd. 00813 G81043104 08-Jun-15 3,433,000 Management 7 Repurchased Shares For Against Jiangxi Copper Company Accept Report of Board of Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 1 Directors For For Jiangxi Copper Company Accept Report of Supervisory Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 2 Committee For For Jiangxi Copper Company Accept Financial Statements and Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 3 Statutory Reports For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 4 Approve Profit Distribution Plan For For Jiangxi Copper Approve Plan of Incentive Award Company Fund Reserve for Senior Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 5 Management for the Year 2014 For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.1 Elect Li Baomin as Director For For
Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.2 Elect Long Ziping as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.3 Elect Gan Chengjiu as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.4 Elect Liu Fangyun as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.5 Elect Gao Jianmin as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.6 Elect Liang Qing as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.7 Elect Shi Jialiang as Director For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.8 Elect Qiu Guanzhou as Director For Against Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.9 Elect Deng Hui as Director For Against Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.10 Elect Zhang Weidong as Director For Against Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 6.11 Elect Tu Shutian as Director For Against Jiangxi Authorize Board to Enter into Copper Service Contract and Appointment Company Letter with Each of Newly Elected Ltd. Executive Directors and Independent Non-Executive 00358 Y4446C100 09-Jun-15 4,087,000 Management 7 Directors Respectively For For
Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 8.1 Elect Hu Qingwen as Supervisor For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 8.2 Elect Wu Jinxing as Supervisor For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 8.3 Elect Wan Sujuan as Supervisor For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 8.4 Elect Lin Jinliang as Supervisor For For Jiangxi Copper Company Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 8.5 Elect Xie Ming as Supervisor For For Jiangxi Authorize Board to Enter into Copper Service Contract and Appointment Company Letter with Each of Newly Elected Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 9 Supervisors For For Jiangxi Copper Company Approve Remuneration of Internal Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 10.1 Executive Directors For For Jiangxi Copper Company Approve Remuneration of Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 10.2 External Executive Directors For For Jiangxi Copper Approve Remuneration of Company Independent Non-Executive Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 10.3 Directors For For Jiangxi Copper Company Approve Remuneration of Internal Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 10.4 Supervisors For For Jiangxi Approve Deloitte Touche Copper Tohmatsu Certified Public Company Accountants LLP (Special General Ltd. Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their 00358 Y4446C100 09-Jun-15 4,087,000 Management 11 Remuneration For Against
Jiangxi Copper Approve Issuance of Equity or Company Equity-Linked Securities without Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 12 Preemptive Rights For Against Jiangxi Copper Adopt Dividend Distribution Company Policy and Return Plan for Ltd. 00358 Y4446C100 09-Jun-15 4,087,000 Management 13 Shareholders in 2015-2017 For For Cheng Shin Rubber Approve 2014 Business Industry Operations Report and Financial Co. Ltd. 2105 Y1306X109 11-Jun-15 2,962,000 Management 1 Statements For For Cheng Shin Rubber Industry Approve Plan on 2014 Profit Co. Ltd. 2105 Y1306X109 11-Jun-15 2,962,000 Management 2 Distribution For For Cheng Shin Approve Release of Restrictions Rubber on Competitive Activities of Industry Appointed Director TSAI JEN LO Co. Ltd. 2105 Y1306X109 11-Jun-15 2,962,000 Management 3.1 (CHAIRMAN) For For Cheng Shin Approve Release of Restrictions Rubber on Competitive Activities of Industry Appointed Director RONG HUA Co. Ltd. 2105 Y1306X109 11-Jun-15 2,962,000 Management 3.2 CHEN (DIRECTOR) For For Cheng Shin Approve Release of Restrictions Rubber on Competitive Activities of Industry Appointed Director HSIU Co. Ltd. 2105 Y1306X109 11-Jun-15 2,962,000 Management 3.3 HSIUNG CHEN (DIRECTOR) For For Teco Electric & Approve 2014 Business Machinery Operations Report and Financial Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 1 Statements For For Teco Electric & Machinery Approve 2014 Plan on Profit Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 2 Distribution For For Teco Elect Chao-Kai, Liu, a Electric & Representative of Tong Ho Global Machinery Investment Co., Ltd. with Co. Ltd. Shareholder No. 167061, as Non- 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.1 Independent Director For For Teco Electric & Elect Mao-Hsiung, Huang, with Machinery Shareholder No. 49, as Non- Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.2 Independent Director For For
Teco Electric & Elect Po-Chih, Huang, with Machinery Shareholder No. 122, as Non- Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.3 Independent Director For For Teco Electric & Elect Cheng-Tsung, Huang, with Machinery Shareholder No. 7623, as Non- Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.4 Independent Director For For Teco Elect Ogi Hiroyuki, a Electric & Representative of Yaskawa Machinery Electric Corporation with Co. Ltd. Shareholder No. 300021, as Non- 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.5 Independent Director For For Teco Elect Shih-Chien, Yang, a Electric & Representative of Kuang Yuan Machinery Industrial Co., Ltd. with Co. Ltd. Shareholder No. 15700, as Non- 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.6 Independent Director For For Teco Elect Chwen-Jy, Chiu, a Electric & Representative of Tung Kuang Machinery Investment Co., Ltd. with Co. Ltd. Shareholder No. 16234, as Non- 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.7 Independent Director For For Teco Electric & Elect Hsien- Sheng, Kuo, with Machinery Shareholder No. 103, as Non- Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.8 Independent Director For For Teco Elect Yung-Hsiang, Chang, a Electric & Representative of Mao Yang Co., Machinery Ltd. with Shareholder No. 110364, Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.9 as Non-Independent Director For For Teco Elect Hong-Hsiang, Lin, a Electric & Representative of Tung Kuang Machinery Investment Co., Ltd. with Co. Ltd. Shareholder No. 16234, as Non- 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.10 Independent Director For For Teco Elect Yu-Ren,Huang, a Electric & Representative of Creative Sensor Machinery Inc. with Shareholder No. 367160, Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.11 as Non-Independent Director For For Teco Elect Ming-Feng, Yeh, a Electric & Representative of Lien Chang Machinery Electronic Enterprise Co., Ltd. Co. Ltd. with Shareholder No. 367193, as 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.12 Non-Independent Director For For Teco Electric & Machinery Elect Tian-Jy, Chen, as Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.13 Independent Director For For
Teco Electric & Machinery Elect Jing-Shown, Wu, as Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.14 Independent Director For For Teco Electric & Machinery Elect Chien-Yuan, Lin, as Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 3.15 Independent Director For For Teco Electric & Approve Release of Restrictions Machinery of Competitive Activities of Co. Ltd. 1504 Y8563V106 11-Jun-15 6,981,000 Management 4 Appointed Directors For For ASUSTeK Computer Approve 2014 Financial Inc. 2357 Y04327105 12-Jun-15 688,000 Management 1 Statements For For ASUSTeK Computer Approve Plan on 2014 Profit Inc. 2357 Y04327105 12-Jun-15 688,000 Management 2 Distribution For For ASUSTeK Amend Procedures for Lending Computer Funds to Other Parties and Inc. Procedures for Endorsement and 2357 Y04327105 12-Jun-15 688,000 Management 3 Guarantees For For ASUSTeK Computer Approve Amendments to Articles Inc. 2357 Y04327105 12-Jun-15 688,000 Management 4 of Association For For ASUSTeK Computer Elect Joe, Min-Chieh Hsieh as Inc. 2357 Y04327105 12-Jun-15 688,000 Management 5 Non-Independent Director For Against Evergrande Real Estate Group Accept Financial Statements and Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 1 Statutory Reports For For Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 2 Approve Final Dividend For For Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 3a Elect Tse Wai Wah as Director For For
Evergrande Real Estate Group Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 3b Elect Xu Wen as Director For Against Evergrande Real Estate Group Elect Chau Shing Yim, David as Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 3c Director For For Evergrande Real Estate Group Authorize Board to Fix Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 4 Remuneration of Directors For For Evergrande Real Estate Approve PricewaterhouseCoopers Group as Auditors and Authorize Board Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 5 to Fix Their Remuneration For For Evergrande Real Estate Approve Issuance of Equity or Group Equity-Linked Securities without Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 6 Preemptive Rights For Against Evergrande Real Estate Group Authorize Repurchase of Issued Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 7 Share Capital For For Evergrande Real Estate Group Authorize Reissuance of Ltd. 03333 G3225A103 12-Jun-15 14,440,000 Management 8 Repurchased Shares For Against SinoPac Financial Approve 2014 Business Holdings Operations Report and Financial Co. Ltd. 2890 Y8009U100 12-Jun-15 16,833,000 Management 1 Statements For For SinoPac Financial Holdings Approve Plan on 2014 Profit Co. Ltd. 2890 Y8009U100 12-Jun-15 16,833,000 Management 2 Distribution For For SinoPac Approve the Issuance of New Financial Shares by Capitalization of Profit Holdings in Line with the 2014 Profit Co. Ltd. 2890 Y8009U100 12-Jun-15 16,833,000 Management 3 Distribution For For SinoPac Financial Holdings Approve Amendments to Articles Co. Ltd. 2890 Y8009U100 12-Jun-15 16,833,000 Management 4 of Association For For
SinoPac Approve Plan of Long-term Funds Financial Raising Based on Company's Holdings Fund Needs and Market Status in Co. Ltd. Accordance to the Long-term Fund Needs of Company's 2890 Y8009U100 12-Jun-15 16,833,000 Management 5 Strategic Development For Against Synnex Technology International Approve 2014 Financial Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 1 Statements For For Synnex Technology International Approve Plan on 2014 Profit Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 2 Distribution For For Synnex Technology International Approve Amendments to Articles Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 3 of Association For For Synnex Technology International Amend Procedures Governing the Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 4 Acquisition or Disposal of Assets For For Synnex Technology International Amend Procedures for Lending Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 5 Funds to Other Parties For For Synnex Technology International Amend Procedures for Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 6 Endorsement and Guarantees For For Synnex Technology International Amend Trading Procedures Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 7 Governing Derivatives Products For For Synnex Technology Amend Rules and Procedures International Regarding Shareholder's General Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 8 Meeting For For Synnex Technology Amend Rules and Procedures for International Election of Directors and Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 9 Supervisors For For Synnex Technology Elect Matthew Feng-Chiang Miau International with Shareholder No. 337 as Non- Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.1 independent Director For For
Synnex Technology Elect Tu Shu-Wu with International Shareholder No. 99 as Non- Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.2 independent Director For For Synnex Elect Chou The-Chien, a Technology Representative of Mitac Inc., with International Shareholder No. 2, as Non- Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.3 independent Director For For Synnex Elect Yang Hisang-Yun, a Technology Representative of Mitac Inc., with International Shareholder No. 2, as Non- Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.4 independent Director For For Synnex Technology Elect Way, Yung-Do with ID No. International A102143XXX as Independent Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.5 Director For For Synnex Technology Elect Chang, An-Ping with ID No. International A102716XXX as Independent Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.6 Director For For Synnex Technology Elect Chiao, Yu-Cheng with ID International No. A120667XXX as Independent Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 10.7 Director For For Synnex Technology Approve Release of Restrictions International of Competitive Activities of Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 11 Directors For For Synnex Technology International Transact Other Business (Non- Corp. 2347 Y8344J109 12-Jun-15 5,040,000 Management 12 Voting) Taishin Financial Approve 2014 Business Holding Operations Report and Financial Co., Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 1 Statements For For Taishin Financial Holding Approve Plan on 2014 Profit Co., Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 2 Distribution For For Taishin Financial Holding Approve Cash Dividend Co., Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 3 Distribution from Capital Reserve For For
Taishin Financial Holding Co., Approve Amendments to Articles Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 4 of Association For For Taishin Financial Holding Approve Amendments to Rules Co., and Procedures Regarding Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 5 Shareholder's General Meeting For For Taishin Financial Holding Co., Amend Procedures Governing the Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 6 Acquisition or Disposal of Assets For For Taishin Financial Holding Approve Amendment to Rules and Co., Procedures for Election of Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 7 Directors and Supervisors For For Taishin Financial Holding Elect Lin, Neng-Pai with ID No. Co., R100981XXX as Independent Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 8.1 Director For For Taishin Financial Holding Elect Lin, Yi-Fu with ID No. Co., A103619XXX as Independent Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 8.2 Director For For Taishin Financial Holding Elect Wang, Por-Yuan with ID Co., No. A102398XXX as Independent Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 8.3 Director For For Taishin Elect Wu, Tong-Liang, a Financial Representative of Hsiang-Chao Holding Co.,Ltd. with Shareholder Co., Share No.345123, as Non-Independent Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.4 Director None For Taishin Elect Kuo, Jui-Sung, a Financial Representative of Tong Shan Holding Investment Co.,Ltd. with Co., Share Shareholder No.14122, as Non- Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.5 Independent Director None For Taishin Elect Wu, Cheng-Ching, a Financial Representative of Tai-Ho Holding Investment Co.,Ltd. with Co., Share Shareholder No.70384, as Non- Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.6 Independent Director None For Taishin Elect Wu, Tong-Shung, a Financial Representative of Chia Hao Holding Co.,Ltd. with Shareholder Co., Share No.533102, as Non-Independent Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.7 Director None For
Taishin Elect Lin, Long-Su, a Financial Representative of Chia Hao Holding Co.,Ltd. with Shareholder Co., Ltd. Share No.533102, as Non-Independent 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.8 Director None For Taishin Elect Wang, Chu-Chan, a Financial Representative of Santo Arden Holding Co.,Ltd. with Shareholder Co., Ltd. Share No.492483, as Non-Independent 2887 Y84086100 12-Jun-15 16,390,000 Holder 8.9 Director None For Taishin Financial Approve Release of Restrictions Holding of Competitive Activities of Co., Ltd. 2887 Y84086100 12-Jun-15 16,390,000 Management 9 Directors For Against China Construction Bank Accept Report of Board of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1 Directors For For China Construction Bank Accept Report of Board of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2 Supervisors For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 3 Accept Final Financial Accounts For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 4 Approve Profit Distribution Plan For For China Construction Bank Approve Budget of 2015 Fixed Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 5 Assets Investment For For China Construction Approve Remuneration Bank Distribution and Settlement Plan Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 6 for Directors in 2013 For For China Construction Approve Remuneration Bank Distribution and Settlement Plan Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 7 for Supervisors in 2013 For For China Construction Bank Elect Wang Hongzhang as Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 8 Director For For
China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 9 Elect Pang Xiusheng as Director For For China Construction Bank Elect Zhang Gengsheng as Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 10 Director For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 11 Elect Li Jun as Director For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 12 Elect Hao Aiqun as Director For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 13 Elect Elaine La Roche as Director For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 14 Approve External Auditors For For China Approve Impact on Dilution of Construction Current Returns of the Issuance of Bank Preference Shares and Remedial Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 15 Measures For For China Construction Bank Approve Shareholder Return Plan Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 16 for 2015 to 2017 For For China Construction Bank Approve Capital Plan for 2015 to Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 17 2017 For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 18 Amend Articles of Association For For China Construction Bank Approve Type and Number of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.1 Preference Shares to be Issued For For
China Construction Bank Approve Par Value and Issuance Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.2 Price For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.3 Approve Maturity Date For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.4 Approve Use of Proceeds For For China Construction Bank Approve Issuance Method and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.5 Investors For For China Construction Approve Profit Distribution Bank Method for Preference Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.6 Shareholders For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.7 Approve Mandatory Conversion For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.8 Approve Conditional Redemption For For China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.9 Restrictions and Restoration For For China Construction Bank Approve Repayment Priority and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.10 Manner of Liquidation For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.11 Approve Rating For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.12 Approve Security For For
China Construction Bank Approve Trading or Transfer Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.13 Restriction For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.14 Approve Trading Arrangements For For China Construction Approve Effective Period of the Bank Resolution on Issuance of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.15 Preference Shares For For China Construction Bank Approve Preference Share Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.16 Authorization For For China Construction Approve Relationship between Bank Domestic Issuance and Offshore Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.17 Issuance For For China Construction Approve Application and Bank Approval Procedures to be Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 19.18 Performed for the Issuance For For China Construction Bank Approve Type and Number of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.1 Preference Shares to be Issued For For China Construction Bank Approve Par Value and Issuance Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.2 Price For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.3 Approve Maturity Date For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.4 Approve Use of Proceeds For For China Construction Bank Approve Issuance Method and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.5 Investors For For
China Construction Approve Profit Distribution Bank Method for Preference Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.6 Shareholders For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.7 Approve Mandatory Conversion For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.8 Approve Conditional Redemption For For China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.9 Restrictions and Restoration For For China Construction Bank Approve Repayment Priority and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.10 Manner of Liquidation For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.11 Approve Rating For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.12 Approve Security For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.13 Approve Lock-up Period For For China Construction Approve Effective Period of the Bank Resolution on Issuance of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.14 Preference Shares For For China Construction Bank Approve Trading/Listing Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.15 Arrangement For For China Construction Bank Approve Preference Share Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.16 Authorization For For
China Construction Approve Relationship between Bank Domestic Issuance and Offshore Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.17 Issuance For For China Construction Approve Application and Bank Approval Procedures to be Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 20.18 Performed for the Issuance For For China Construction Bank Share Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Holder 21 Elect Wang Zuji as Director None For China Construction Bank Approve Type and Number of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.1 Preference Shares to be Issued For For China Construction Bank Approve Par Value and Issuance Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.2 Price For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.3 Approve Maturity Date For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.4 Approve Use of Proceeds For For China Construction Bank Approve Issuance Method and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.5 Investors For For China Construction Approve Profit Distribution Bank Method for Preference Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.6 Shareholders For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.7 Approve Mandatory Conversion For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.8 Approve Conditional Redemption For For
China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.9 Restrictions and Restoration For For China Construction Bank Approve Repayment Priority and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.10 Manner of Liquidation For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.11 Approve Rating For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.12 Approve Security For For China Construction Bank Approve Trading or Transfer Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.13 Restriction For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.14 Approve Trading Arrangements For For China Construction Approve Effective Period of the Bank Resolution on Issuance of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.15 Preference Shares For For China Construction Bank Approve Preference Share Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.16 Authorization For For China Construction Approve Relationship between Bank Domestic Issuance and Offshore Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.17 Issuance For For China Construction Approve Application and Bank Approval Procedures to be Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 1.18 Performed for the Issuance For For China Construction Bank Approve Type and Number of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.1 Preference Shares to be Issued For For
China Construction Bank Approve Par Value and Issuance Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.2 Price For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.3 Approve Maturity Date For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.4 Approve Use of Proceeds For For China Construction Bank Approve Issuance Method and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.5 Investors For For China Construction Approve Profit Distribution Bank Method for Preference Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.6 Shareholders For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.7 Approve Mandatory Conversion For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.8 Approve Conditional Redemption For For China Construction Bank Approve Voting Rights Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.9 Restrictions and Restoration For For China Construction Bank Approve Repayment Priority and Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.10 Manner of Liquidation For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.11 Approve Rating For For China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.12 Approve Security For For
China Construction Bank Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.13 Approve Lock-up Period For For China Construction Approve Effective Period of the Bank Resolution on Issuance of Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.14 Preference Shares For For China Construction Bank Approve Trading/Listing Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.15 Arrangement For For China Construction Bank Approve Preference Share Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.16 Authorization For For China Construction Approve Relationship between Bank Domestic Issuance and Offshore Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.17 Issuance For For China Construction Approve Application and Bank Approval Procedures to be Corporation 00939 Y1397N101 15-Jun-15 9,729,000 Management 2.18 Performed for the Issuance For For China Communications Construction Approve 2014 Audited Financial Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 1 Statements For For China Communications Construction Approve Profit Distribution Plan Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 2 and Final Dividend For For China Approve PricewaterhouseCoopers Communications as International Auditor and Construction PricewaterhouseCoopers Zhong Company Ltd. Tian LLP as Domestic Auditor and Authorize Board to Fix Their 01800 Y1R36J108 16-Jun-15 5,418,000 Management 3 Remuneration For For China Communications Approve Estimated Cap for the Construction Internal Guarantees of the Group Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 4 in 2015 For Against China Communications Construction Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 5 Approve 2014 Report of the Board For For
China Communications Construction Approve 2014 Report of the Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 6 Supervisory Committee For For China Approve Undertaking Letter on Communications the Matters Related with the Real Construction Estate Development Projects Company Ltd. Issued by the Controlling 01800 Y1R36J108 16-Jun-15 5,418,000 Management 7 Shareholder For For China Approve Undertaking Letter on Communications the Matters Related with the Real Construction Estate Development Projects Company Ltd. Issued by the Directors, Supervisors and Senior 01800 Y1R36J108 16-Jun-15 5,418,000 Management 8 Management For For China Approve Specific Self-inspection Communications Report on the Real Estate Construction Development Projects of the Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 9 Company For For China Communications Approve Plan of Overseas Listing Construction of CCCC Dredging (Group) Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 10 Holdings Co., Ltd For For China Approve Compliance of the Communications Overseas Listing of CCCC Construction Dredging (Group) Holdings Co., Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 11 Ltd For For China Communications Approve Undertaking of the Construction Company to Maintain its Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 12 Independent Listing Status For For China Communications Construction Approve Sustainable Profitability Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 13 and Prospects of the Company For For China Authorize Board to Deal with All Communications Matters in Relation to the Spin- Construction Off and Listing of CCCC Company Ltd. Dredging (Group) Holdings Co., 01800 Y1R36J108 16-Jun-15 5,418,000 Management 14 Ltd For For China Communications Approve Issuance of Equity or Construction Equity-Linked Securities without Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 15 Preemptive Rights For Against China Communications Construction Approve Issuance of Asset Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 16 Backed Securities For Against
China Communications Construction Approve Issuance of Short-term Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 17 Bonds For Against China Communications Construction Approve Issuance of Mid-to Company Ltd. 01800 Y1R36J108 16-Jun-15 5,418,000 Management 18 Long-term Bonds For Against Inventec Approve 2014 Business Corporation Operations Report and Financial 2356 Y4176F109 16-Jun-15 9,217,000 Management 1 Statements For For Inventec Approve Plan on 2014 Profit Corporation 2356 Y4176F109 16-Jun-15 9,217,000 Management 2 Distribution For For Inventec Approve Amendments to Rules Corporation and Procedures Regarding 2356 Y4176F109 16-Jun-15 9,217,000 Management 3 Shareholder's General Meeting For For Bank of China Approve 2014 Work Report of Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 1 Board of Directors For For Bank of China Approve 2014 Work Report of Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 2 Board of Supervisors For For Bank of China Approve 2014 Annual Financial Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 3 Statements For For Bank of China Approve 2014 Profit Distribution Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 4 Plan For For Bank of China Approve 2015 Annual Budget for Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 5 Fixed Assets Investment For For Bank of China Approve Ernst & Young Hua Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 6 Ming as Auditor For For
Bank of China Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 7 Elect Nout Wellink as Director For For Bank of China Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 8 Elect Li Jucai as Director For For Bank of China Limited 03988 Y0698A107 17-Jun-15 12,503,100 Management 9 Elect Chen Yuhua as Supervisor For For Bank of Approve Scheme on the China Authorization to the Board of Limited Directors Granted by the 03988 Y0698A107 17-Jun-15 12,503,100 Management 10 Shareholders' Meeting For For Bank of China Share Limited 03988 Y0698A107 17-Jun-15 12,503,100 Holder 11 Approve Issuance of Bonds None For China Minsheng Banking Corp., Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 1 Approve 2014 Annual Report For For China Minsheng Banking Corp., Approve 2014 Final Financial Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 2 Report For For China Minsheng Banking Corp., Approve Appropriation to Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 3 Statutory Surplus Reserve For For China Minsheng Banking Corp., Approve 2014 Profit Distribution Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 4 Plan For For China Minsheng Banking Corp., Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 5 Approve Annual Budgets for 2015 For For China Minsheng Banking Corp., Approve 2014 Work Report of the Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 6 Board of Directors For For
China Minsheng Banking Corp., Approve 2014 Work Report of the Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 7 Supervisory Board For For China Approve KPMG Huazhen Minsheng Certified Public Accountants Banking (Special General Partnership) and Corp., KPMG Certified Public Ltd. Accountants as Auditors and Authorize Board to Fix Their 600016 Y1495M112 18-Jun-15 5,903,000 Management 8 Remuneration For Against China Minsheng Banking Approve Issuance of Equity or Corp., Equity-Linked Securities without Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 1 Preemptive Rights For Against China Minsheng Banking Approve Changes to the Issuance Corp., Plan of Financial Bonds for 2015- Ltd. 600016 Y1495M112 18-Jun-15 5,903,000 Management 2 2016 For Against Quanta Approve 2014 Business Computer Operations Report and Financial Inc. 2382 Y7174J106 18-Jun-15 2,906,000 Management 1 Statements For For Quanta Computer Approve Plan on 2014 Profit Inc. 2382 Y7174J106 18-Jun-15 2,906,000 Management 2 Distribution For For Quanta Computer Inc. 2382 Y7174J106 18-Jun-15 2,906,000 Management 3 Amend Articles of Association For For Quanta Computer Transact Other Business (Non- Inc. 2382 Y7174J106 18-Jun-15 2,906,000 Management 4 Voting) Sinopharm Group Co., Approve Report of the Board of Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 1 Directors For For Sinopharm Group Co., Approve Report of the Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 2 Supervisory Committee For For Sinopharm Group Co., Accept Financial Statements and Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 3 Statutory Reports For For
Sinopharm Group Co., Approve Profit Distribution Plan Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 4 and Final Dividend For For Sinopharm Approve PricewaterhouseCoopers Group Zhong Tian LLP as Domestic Co., Auditors and Authorize Board to Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 5 Fix Their Remuneration For For Sinopharm Approve PricewaterhouseCoopers Group Certified Public Accountants, Co., Hong Kong as International Ltd. Auditors and Authorize Board to 01099 Y8008N107 18-Jun-15 1,824,800 Management 6 Fix Their Remuneration For For Sinopharm Group Co., Authorize Board to Fix Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 7 Remuneration of Directors For For Sinopharm Group Authorize Supervisory Committee Co., to Fix Remuneration of Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 8 Supervisors For For Sinopharm Group Authorize Board to Approve Co., Guarantees in Favor of Third Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 9 Parties For Against Sinopharm Group Co., Amend Rules of Procedure of the Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 10 Supervisory Committee For For Sinopharm Elect Tao Wuping as Supervisor Group and Authorize Board to Enter Into Co., a Service Contract with Tao Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 11 Wuping For For Sinopharm Group Co., Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 12 Amend Articles of Association For For Sinopharm Group Approve Issuance of Equity or Co., Equity-Linked Securities without Ltd. 01099 Y8008N107 18-Jun-15 1,824,800 Management 13 Preemptive Rights For Against Taiwan Approve 2014 Business Cement Operations Report and Financial Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 1 Statements For For
Taiwan Cement Approve Plan on 2014 Profit Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 2 Distribution For For Taiwan Cement Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 3 Amend Articles of Association For For Taiwan Cement Amend Procedures Governing the Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 4 Acquisition or Disposal of Assets For For Taiwan Cement Amend Procedures for Lending Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 5 Funds to Other Parties For For Taiwan Cement Amend Procedures for Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 6 Endorsement and Guarantees For For Taiwan Amend Rules and Procedures for Cement Election of Directors and Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 7 Supervisors For For Taiwan Elect KOO CHENG-YUN, a Cement Representative of Heng Qiang Corp. Investment Co., Ltd., with Shareholder No. 20420700, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.1 Non-independent Director For For Taiwan Elect CHANG AN-PING, a Cement Representative of Fu Pin Corp. Investment Co., Ltd., with Shareholder No. 20420701, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.2 Non-independent Director For For Taiwan Elect KENNETH C.M. LO, a Cement Representative of China Synthetic Corp. Rubber Corp, with Shareholder No. 20055830, as Non- 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.3 independent Director For For Taiwan Elect CHANG YONG, a Cement Representative of Xin He Corp. Investment Co., Ltd., with Shareholder No. 20074832, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.4 Non-independent Director For For Taiwan Elect WANG POR-YUAN, a Cement Representative of He Feng Corp. Investment Co., Ltd., with Shareholder No. 20115739, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.5 Non-independent Director For For
Taiwan Elect YU TZUN-YEN, a Cement Representative of Heng Qiang Corp. Investment Co., Ltd., with Shareholder No. 20420700, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.6 Non-independent Director For For Taiwan Elect JENNIFER LIN, ESQ., a Cement Representative of Zhong Xin Corp. Investment Co., Ltd., with Shareholder No. 20083257, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.7 Non-independent Director For For Taiwan Elect CHEN CHIEN-TONG, a Cement Representative of Qing Yuan Corp. Investment Co., Ltd., with Shareholder No. 20052240, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.8 Non-independent Director For For Taiwan Elect ERIC T. WU, a Cement Representative of Shinkong Corp. Synthetic Fibers Corporation, with Shareholder No. 20042730, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.9 Non-independent Director For For Taiwan Elect LIN MING-SHENG, a Cement Representative of Goldsun Corp. Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.10 Director For For Taiwan Elect LIN NAN-CHOU, a Cement Representative of Shi Xiang Corp. Investment Co., Ltd., with Shareholder No. 20391964, as 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.11 Non-independent Director For For Taiwan Elect CHANG KANG Cement LUNG,JASON, a Representative Corp. of Chia Hsin Cement Corporation, with Shareholder No. 20016949, 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.12 as Non-independent Director For For Taiwan Elect ARTHUR YU-CHENG Cement CHIAO, with ID No. Corp. A120667XXX, as Independent 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.13 Director For For Taiwan Elect EDWARD Y.WAY, with ID Cement No. A102143XXX, as Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.14 Independent Director For For Taiwan Elect VICTOR WANG, with ID Cement No. Q100187XXX, as Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 8.15 Independent Director For For Taiwan Approve Release of Restrictions Cement of Competitive Activities of Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 9 Newly Appointed Directors For For
Taiwan Cement Transact Other Business (Non- Corp. 1101 Y8415D106 18-Jun-15 5,166,000 Management 10 Voting) Barloworld Approve Amendments to the Ltd Initial Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession BAW S08470189 19-Jun-15 908,240 Management 1 Agreements For For Barloworld Approve Amendments to the Ltd Relationship Agreements and the BAW S08470189 19-Jun-15 908,240 Management 2 Pledge and Cession Agreements For For Barloworld Approve Issue of Shares to the Ltd Shareholder SPVs of the B-BBEE BAW S08470189 19-Jun-15 908,240 Management 3 Participants For For Barloworld Authorise Board to Ratify and Ltd BAW S08470189 19-Jun-15 908,240 Management 4 Execute Approved Resolutions For For China Merchants Bank Co Approve Work Report of the Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1 Board of Directors For For China Merchants Bank Co Approve Work Report of the Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 2 Board of Supervisors For For China Merchants Bank Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 3 Approve Annual Report For For China Merchants Bank Co Approve Audited Financial Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 4 Statements For For China Merchants Bank Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 5 Approve Profit Appropriation Plan For For China Merchants Bank Co Approve Auditor and Authorize Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 6 Board to Fix Their Remuneration For For
China Merchants Bank Approve Assessment Report on Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 7 the Duty Performance of Directors For For China Merchants Approve Assessment Report on Bank the Duty Performance of Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 8 Supervisors For For China Approve Assessment Report on Merchants the Duty Performance and Cross- Bank Evaluation of Independent Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 9 Directors For For China Approve Assessment Report on Merchants the Duty Performance and Cross- Bank Evaluation of External Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 10 Supervisors For For China Merchants Bank Approve Related Party Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 11 Transaction Report For For China Merchants Approve Extension of the Validity Bank Period for the Issuance of Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 12 Financial Bonds For Against China Merchants Approve Issuance of Equity or Bank Equity-Linked Securities without Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 13 Preemptive Rights For Against China Merchants Bank Approve Resolution Regarding Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 14 Private Placement of A Shares For For China Approve Class of Shares to be Merchants Issued and the Nominal Value in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.1 of A Shares For For China Merchants Approve Method of Issue in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.2 of A Shares For For China Approve Target Subscriber and Merchants Method of Subscription in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.3 of A Shares For For
China Merchants Approve Issue Price and the Basis Bank for Pricing in Relation to the Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.4 Private Placement of A Shares For For China Approve Number and Amount of Merchants the Shares to be Issued in Relation Bank to the Private Placement of A Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.5 Shares For For China Merchants Approve Lock-Up Period Bank Arrangement in Relation to the Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.6 Private Placement of A Shares For For China Merchants Approve Place of Listing in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.7 of A Shares For For China Merchants Approve Use of Proceeds in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.8 of A Shares For For China Approve Arrangement of Merchants Undistributable Profit of the Bank Company Prior to the Private Co Ltd Placement in Relation to the 600036 Y14896115 19-Jun-15 3,005,500 Management 15.9 Private Placement of A Shares For For China Approve Effective Period of the Merchants Shareholders' Resolutions in Bank Relation to the Private Placement Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 15.10 of A Shares For For China Approve the 2015 First Phase Merchants Employee Stock Ownership Bank Scheme and its Summary in Co Ltd Relation to the Private Placement 600036 Y14896115 19-Jun-15 3,005,500 Management 16 of A Shares For For China Merchants Bank Approve the Plan on Private Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 17 Placement of A Shares For For China Merchants Approve the Connected Bank Transaction Relating to the Private Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 18 Placement of A Shares For For China Merchants Approve Feasibility Report on the Bank Use of Proceeds Raised from the Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 19 Private Placement of A Shares For For
China Merchants Approve Report of Use of Bank Co Proceeds Raised from the Private Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 20 Placement of A Shares For For China Merchants Authorized Board to Deal with All Bank Co Matters in Relation to Private Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 21 Placement of A Shares For For China Merchants Bank Co Approve Termination of H Share Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 22 Appreciation Rights For For China Approve the Conditional Share Merchants Subscription Agreement on Bank Co Private Placement in Relation to Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 23 the Private Placement of A Shares For For China Merchants Bank Co Approve Shareholder' Return Plan Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 24 for 2015 to 2017 For For China Merchants Bank Co Approve Capital Plan for 2015 to Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 25 2017 For For China Approve Analysis on the Dilution Merchants of Current Returns Caused by the Bank Co Private Placement of A Shares and Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 26 its Remedial Measures For For China Merchants Bank Co Approve Class and Nominal Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.1 Values of Shares to be Issued For For China Merchants Bank Co Approve Method and Time of Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.2 Issue For For China Merchants Bank Co Approve Target Subscriber and Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.3 Method of Subscription For For China Merchants Bank Co Approve Issue Price and Basis for Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.4 Pricing For For
China Merchants Bank Approve Number and Amount of Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.5 Shares to be Issued For For China Merchants Bank Approve Lock-Up Period Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.6 Arrangement For For China Merchants Bank Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.7 Approve Place of Listing For For China Merchants Bank Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.8 Approve Use of Proceeds For For China Approve Arrangement of Merchants Undistributable Profit of the Bank Company Prior to the Private Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.9 Placement For For China Merchants Bank Approve Effective Period of the Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 1.10 Shareholders' Resolutions For For China Merchants Bank Approve the Plan on Private Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 2 Placement of A Shares For For China Merchants Authorized Board to Deal with All Bank Matters in Relation to Private Co Ltd 600036 Y14896115 19-Jun-15 3,005,500 Management 3 Placement of A Shares For For Dongfeng Motor Group Company Accept Report of the Board of Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 1 Directors For For Dongfeng Motor Group Company Accept Report of the Supervisory Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 2 Committee For For Dongfeng Motor Group Accept Report of the International Company Auditors and Audited Financial Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 3 Statements For For
Dongfeng Motor Approve Profit Distribution Group Proposal and Authorize Board to Company Deal with All Issues in Relation to Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 4 the Distribution of Final Dividend For For Dongfeng Motor Group Authorize Board to Deal with All Company Issues in Relation to Distribution Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 5 of Interim Dividend For For Dongfeng Approve PricewaterhouseCoopers Motor Limited as International Auditors Group and PricewaterhouseCoopers Company Zhong Tian LLP as Domestic Ltd Auditors and Authorize Board to 00489 Y21042109 19-Jun-15 4,854,000 Management 6 Fix Their Remuneration For For Dongfeng Motor Group Authorize Board to Fix Company Remuneration of Directors and Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 7 Supervisors For For Dongfeng Motor Group Company Approve Removal of Ren Yong as Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 8 Supervisor For For Dongfeng Motor Group Approve Issuance of Equity or Company Equity-Linked Securities without Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 9 Preemptive Rights For Against Dongfeng Motor Group Company Share Approve Removal of Xu Ping as Ltd 00489 Y21042109 19-Jun-15 4,854,000 Holder 10 Director For For Dongfeng Motor Group Company Share Ltd 00489 Y21042109 19-Jun-15 4,854,000 Holder 11 Elect Zhu Yanfeng as Director For For Dongfeng Motor Group Company Approve Resignation of Zhou Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 12 Qiang as Director For For Dongfeng Motor Group Company Approve Resignation of Feng Guo Ltd 00489 Y21042109 19-Jun-15 4,854,000 Management 13 as Supervisor For For Industrial and Commercial Bank of China Approve 2014 Work Report of the Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 1 Board of Directors For For
Industrial and Commercial Bank of China Approve 2014 Work Report of the Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 2 Board of Supervisors For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 3 Elect Qian Wenhui as Supervisor For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 4 Approve 2014 Audited Accounts For For Industrial and Commercial Bank of China Approve 2014 Profit Distribution Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 5 Plan For For Industrial and Commercial Bank of China Approve 2015 Fixed Asset Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 6 Investment Budget For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 7 Approve Auditors for 2015 For For Industrial and Commercial Bank of Approve Issuance of Equity or China Equity-Linked Securities without Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 8 Preemptive Rights For Against Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 9 Elect Wang Xiquan as Director For For Industrial and Commercial Bank of China Limited 01398 Y3990B112 19-Jun-15 11,075,000 Management 10 Elect Or Ching Fai as Director For For Jiangsu Expressway Approve Report of the Board of Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 1 Directors For For Jiangsu Expressway Approve Report of the Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 2 Supervisory Committee For For
Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 3 Approve Auditor's Report For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 4 Approve Final Financial Report For For Jiangsu Expressway Approve Financial Budget Report Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 5 for 2015 For For Jiangsu Expressway Approve Profit Distribution Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 6 Scheme and Final Dividend For For Jiangsu Approve Deloitte Touche Expressway Tohmatsu Certified Public Co. Ltd. Accountants LLP as Auditors and Authorize Board to Fix Their 00177 Y4443L103 23-Jun-15 5,456,000 Management 7 Remuneration For For Jiangsu Approve Deloitte Touche Expressway Tohmatsu Certified Public Co. Ltd. Accountants LLP as Internal Control Auditors and Authorize 00177 Y4443L103 23-Jun-15 5,456,000 Management 8 Board to Fix Their Remuneration For For Jiangsu Expressway Approve Issuance of Super Short- Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 9 term Commercial Papers For For Jiangsu Expressway Approve Issuance of Medium- Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 10 term Notes For For Jiangsu Expressway Elect Qian Yong Xiang as Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.1 Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.2 Elect Chen Xiang Hui as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.3 Elect Du Wen Yi as Director For Against
Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.4 Elect Zhang Yang as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.5 Elect Hu Yu as Director For For Jiangsu Expressway Elect Ma Chung Lai, Lawrence as Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 11.6 Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 12.1 Elect Zhang Er Zhen as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 12.2 Elect Ge Yang as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 12.3 Elect Zhang Zhu Ting as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 12.4 Elect Chen Liang as Director For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 13.1 Elect Chang Qing as Supervisor For For Jiangsu Expressway Elect Sun Hong Ning as Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 13.2 Supervisor For For Jiangsu Expressway Co. Ltd. 00177 Y4443L103 23-Jun-15 5,456,000 Management 13.3 Elect Wang Wen Jie as Supervisor For For Asia Cement Approve 2014 Financial Corporation 1102 Y0275F107 24-Jun-15 5,589,000 Management 1 Statements For For
Asia Cement Approve Plan on 2014 Profit Corporation 1102 Y0275F107 24-Jun-15 5,589,000 Management 2 Distribution For For Asia Cement Amend Procedures Governing the Corporation 1102 Y0275F107 24-Jun-15 5,589,000 Management 3 Acquisition or Disposal of Assets For For Asia Cement Amend Procedures for Corporation 1102 Y0275F107 24-Jun-15 5,589,000 Management 4 Endorsement and Guarantees For For Asia Cement Amend Procedures for Lending Corporation 1102 Y0275F107 24-Jun-15 5,589,000 Management 5 Funds to Other Parties For For Lite-On Technology Approve 2014 Financial Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 1 Statements For For Lite-On Technology Approve Plan on 2014 Profit Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 2 Distribution For For Lite-On Approve the Issuance of New Technology Shares by Capitalization of Profit Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 3 and Employee Bonus For For Lite-On Amend Procedures for Lending Technology Funds to Other Parties and Corp. Procedures for Endorsement and 2301 Y5313K109 24-Jun-15 5,375,956 Management 4 Guarantees For For Lite-On Approve Amendments to Rules Technology and Procedures Regarding Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 5 Shareholder's General Meeting For For Lite-On Approve Amendment to Rules and Technology Procedures for Election of Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 6 Directors and Supervisors For For Lite-On Technology Transact Other Business (Non- Corp. 2301 Y5313K109 24-Jun-15 5,375,956 Management 7 Voting)
PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 1 Open Meeting PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 2 Elect Meeting Chairman For For PGE Polska Grupa Energetyczna Acknowledge Proper Convening SA PGE X6447Z104 24-Jun-15 1,242,449 Management 3 of Meeting PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 4 Approve Agenda of Meeting For For PGE Polska Grupa Energetyczna Resolve Not to Elect Members of SA PGE X6447Z104 24-Jun-15 1,242,449 Management 5 Vote Counting Commission For For PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 6 Approve Financial Statements For For PGE Polska Grupa Energetyczna Approve Management Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 7 Report on Company's Operations For For PGE Polska Grupa Energetyczna Approve Consolidated Financial SA PGE X6447Z104 24-Jun-15 1,242,449 Management 8 Statements For For PGE Polska Grupa Energetyczna Approve Management Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 9 Report on Group's Operations For For PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 10 Approve Allocation of Income For For PGE Polska Grupa Approve Discharge of Malgorzata Energetyczna Dec (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.1 Chairwoman) For For
PGE Polska Grupa Approve Discharge of Barbara Energetyczna Dybek (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.2 Member) For For PGE Polska Grupa Approve Discharge of Piotr Energetyczna Machnikowski (Supervisory SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.3 Board Member) For For PGE Polska Grupa Approve Discharge of Jacek Energetyczna Barylski (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.4 Member) For For PGE Polska Grupa Approve Discharge of Jaroslaw Energetyczna Golebiewski (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.5 Member) For For PGE Polska Grupa Approve Discharge of Krzysztof Energetyczna Trochimiuk (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.6 Member) For For PGE Polska Grupa Approve Discharge of Malgorzata Energetyczna Molas (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.7 Member) For For PGE Polska Grupa Approve Discharge of Czeslaw Energetyczna Grzesiak (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.8 Member) For For PGE Polska Grupa Approve Discharge of Malgorzata Energetyczna Mika--Bryska (Supervisory SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.9 Board Member) For For PGE Polska Grupa Approve Discharge of Anna Energetyczna Kowalik (Supervisory Board SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.10 Member) For For PGE Polska Grupa Energetyczna Approve Discharge of Marek SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.11 Woszczyk (CEO) For For PGE Polska Grupa Energetyczna Approve Discharge of Dariusz SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.12 Marzec (Deputy CEO) For For
PGE Polska Grupa Energetyczna Approve Discharge of Jacek SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.13 Drozd (Deputy CEO) For For PGE Polska Grupa Energetyczna Approve Discharge of Grzegorz SA PGE X6447Z104 24-Jun-15 1,242,449 Management 11.14 Krystek (Deputy CEO) For For PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 12 Elect Supervisory Board Member For Against PGE Polska Grupa Energetyczna SA PGE X6447Z104 24-Jun-15 1,242,449 Management 13 Close Meeting WPG Approve 2014 Business Holdings Operations Report and Financial Co., Ltd. 3702 Y9698R101 24-Jun-15 5,736,000 Management 1 Statements For For WPG Holdings Approve Plan on 2014 Profit Co., Ltd. 3702 Y9698R101 24-Jun-15 5,736,000 Management 2 Distribution For For WPG Approve Release of Restrictions Holdings of Competitive Activities of Co., Ltd. 3702 Y9698R101 24-Jun-15 5,736,000 Management 3 Director Xiao Chonghe For For Guangzhou Automobile Group Approve 2014 Annual Report and Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 1 Summary For For Guangzhou Automobile Group Approve 2014 Work Report of the Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 2 Board of Directors For For Guangzhou Automobile Group Approve 2014 Work Report of the Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 3 Supervisory Committee For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 4 Approve 2014 Financial Report For For
Guangzhou Automobile Group Approve 2014 Profit Distribution Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 5 Plan For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 6 Approve Appointment of Auditors For Against Guangzhou Automobile Group Approve Appointment of Internal Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 7 Control Auditors For For Guangzhou Automobile Group Approve Dividend Distribution Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 8 Plan for 2015-2017 For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9a Elect Zhang Fangyou as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9b Elect Zeng Qinghong as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9c Elect Yuan Zhongrong as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9d Elect Yao Yiming as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9e Elect Feng Xingya as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9f Elect Lu Sa as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9g Elect Chen Maoshan as Director For For
Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9h Elect Wu Song as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9i Elect Li Pingyi as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9j Elect Ding Hongxiang as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9k Elect Fu Yuwu as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9l Elect Lan Hailin as Director For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9m Elect Li Fangjin as Director For Against Guangzhou Automobile Group Elect Leung Lincheong as Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9n Director For Against Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 9o Elect Wang Susheng as Director For Against Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 10a Elect Gao Fusheng as Supervisor For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 10b Elect Wu Chunlin as Supervisor For For Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 10c Elect Su Zhanpeng as Supervisor For For
Guangzhou Automobile Group Co., Ltd. 601238 Y2R318121 25-Jun-15 7,650,000 Management 11 Amend Articles of Association For For Huaneng Power International, Approve Work Report of Board of Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 1 Directors For For Huaneng Power International, Approve Work Report of Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 2 Supervisory Committee For For Huaneng Power International, Approve Audited Financial Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 3 Statements For For Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 4 Approve Profit Distribution Plan For For Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 5 Approve Auditors For Against Huaneng Power International, Approve Issuance of Short-Term Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 6 Debentures For Against Huaneng Power International, Approve Issuance of Super Short- Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 7 Term Debentures For Against Huaneng Power International, Approve Issuance of Debt Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 8 Financing Instruments For Against Huaneng Approve Issuance of Debt Power Financing Instruments In or International, Outside the People's Republic of Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 9 China For Against Huaneng Power Approve Issuance of Equity or International, Equity-Linked Securities without Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 10 Preemptive Rights For Against
Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 11.1 Elect Zhu Youseng as Director For For Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 11.2 Elect Geng Jianxin as Director For Against Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 11.3 Elect Xia Qing as Director For Against Huaneng Power International, Inc. 00902 Y3744A105 25-Jun-15 6,296,000 Management 12 Amend Articles of Association For For Lukoil OAO Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of LKOH 677862104 25-Jun-15 152,538 Management 1 RUB 94 per Share For For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.1 Elect Vagit Alekperov as Director None Against Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.2 Elect Viktor Blazheev as Director None For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.3 Elect Valery Grayfer as Director None Against Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.4 Elect Igor Ivanov as Director None For Lukoil OAO Elect Aleksandr Leifrid as LKOH 677862104 25-Jun-15 152,538 Management 2.5 Director None Against Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.6 Elect Ravil Maganov as Director None Against
Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.7 Elect Roger Munnings as Director None For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.8 Elect Richard Matzke as Director None Against Lukoil Elect Sergey Mikhaylov as OAO LKOH 677862104 25-Jun-15 152,538 Management 2.9 Director None Against Lukoil Elect Guglielmo Moscato as OAO LKOH 677862104 25-Jun-15 152,538 Management 2.10 Director None For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.11 Elect Ivan Pictet as Director None For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 2.12 Elect Leonid Fedun as Director None Against Lukoil Elect Mikhail Maksimov as OAO LKOH 677862104 25-Jun-15 152,538 Management 3.1 Member of Audit Commission For For Lukoil Elect Pavel Suloev as Member of OAO LKOH 677862104 25-Jun-15 152,538 Management 3.2 Audit Commission For For Lukoil Elect Aleksandr Surkov as OAO LKOH 677862104 25-Jun-15 152,538 Management 3.3 Member of Audit Commission For For Lukoil Approve Remuneration of OAO Directors for Their Service until LKOH 677862104 25-Jun-15 152,538 Management 4.1 2015 AGM For For Lukoil Approve Remuneration of OAO Directors for Their Service from LKOH 677862104 25-Jun-15 152,538 Management 4.2 2015 AGM For For
Lukoil Approve Remuneration of Audit OAO Commission Members for Their LKOH 677862104 25-Jun-15 152,538 Management 5.1 Service until 2015 AGM For For Lukoil Approve Remuneration of Audit OAO Commission Members for Their LKOH 677862104 25-Jun-15 152,538 Management 5.2 Service Starting from 2015 AGM For For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 6 Ratify KPMG as Auditor For For Lukoil OAO LKOH 677862104 25-Jun-15 152,538 Management 7 Amend Charter For For Lukoil Approve Related-Party OAO Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, LKOH 677862104 25-Jun-15 152,538 Management 8 and Corporations For For Compal Electronics Approve 2014 Financial Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 1 Statements For For Compal Electronics Approve Plan on 2014 Profit Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 2 Distribution For For Compal Electronics Approve Cash Dividend Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 3 Distribution from Capital Reserve For For Compal Electronics Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 4 Amend Articles of Association For For Compal Approve Amendment to Rules and Electronics Procedures for Election of Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 5 Directors and Supervisors For For Compal Elect SHENG-Hsiung Hsu, with Electronics Shareholder No. 23, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.1 Independent Director For For
Compal Elect Jui-Tsung Chen, with Electronics Shareholder No. 83, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.2 Independent Director For For Compal Elect Wen-Being Hsu, with Electronics Shareholder No. 15, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.3 Independent Director For For Compal Elect a Representative of KINPO Electronics ELECTRONICS INC. with Inc. Shareholder No. 85, as Non- 2324 Y16907100 26-Jun-15 8,498,000 Management 6.4 Independent Director For For Compal Elect Charng-Chyi Ko, with Electronics Shareholder No. 55, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.5 Independent Director For For Compal Elect Sheng-Chieh Hsu, with Electronics Shareholder No. 3, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.6 Independent Director For For Compal Elect Yen-Chia Chou, with Electronics Shareholder No. 60, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.7 Independent Director For For Compal Elect Wen-Chung Shen, with Electronics Shareholder No. 19173, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.8 Independent Director For For Compal Elect Yung-Ching Chang, with Electronics Shareholder No. 2024, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.9 Independent Director For For Compal Elect Chung-Pin Wong, with Electronics Shareholder No. 1357, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.10 Independent Director For For Compal Elect Chiung-Chi Hsu, with Electronics Shareholder No. 91, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.11 Independent Director For For Compal Elect Chao-Cheng Chen, with Electronics Shareholder No. 375646, as Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.12 Independent Director For For
Compal Elect Min Chih Hsuan, with ID Electronics No.F100588XXX, as Independent Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.13 Director For For Compal Elect Duei Tsai, with ID Electronics No.L100933XXX, as Independent Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.14 Director For For Compal Elect Duh Kung Tsai, with ID Electronics No.L101428XXX, as Independent Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 6.15 Director For For Compal Approve Release of Restrictions Electronics of Competitive Activities of Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 7 Directors For For Compal Electronics Amend Procedures Governing the Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 8 Acquisition or Disposal of Assets For For Compal Electronics Amend Trading Procedures Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 9 Governing Derivatives Products For For Compal Electronics Amend Procedures for Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 10 Endorsement and Guarantees For For Compal Electronics Amend Procedures for Lending Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 11 Funds to Other Parties For For Compal Electronics Transact Other Business (Non- Inc. 2324 Y16907100 26-Jun-15 8,498,000 Management 12 Voting) Far Eastern New Century Approve 2014 Financial Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 1 Statements For For Far Eastern New Century Approve Plan on 2014 Profit Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 2 Distribution For For
Far Eastern New Century Approve Cash Dividend Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 3 Distribution from Capital Reserve For For Far Eastern New Century Approve Amendments to Articles Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 4 of Association For For Far Eastern New Amend Rules and Procedures for Century Election of Directors and Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 5 Supervisors For For Far Eastern New Century Amend Procedures for Lending Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 6 Funds to Other Parties For For Far Eastern New Century Amend Procedures for Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 7 Endorsement and Guarantees For For Far Eastern New Century Amend Procedures Governing the Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 8 Acquisition or Disposal of Assets For For Far Eastern New Elect Douglas Tong Hsu with Century Shareholder No. 8 as Non- Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.1 independent Director For For Far Eastern Elect Johnny Shih, a New Representative of Asia Cement Century Corp., with Shareholder No. 319 Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.2 as Non-independent Director For For Far Eastern Elect Peter Hsu, a Representative New of Asia Cement Corp., with Century Shareholder No. 319 as Non- Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.3 independent Director For For Far Eastern Elect Shaw Y. Wang, a New Representative of Asia Cement Century Corp., with Shareholder No. 319 Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.4 as Non-independent Director For For Far Eastern Elect Raymond Hsu, a New Representative of Asia Cement Century Corp., with Shareholder No. 319 Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.5 as Non-independent Director For For
Far Elect Richard Yang, a Eastern Representative of Far Eastern New Department Stores Ltd., with Century Shareholder No. 844 as Non- Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.6 independent Director For For Far Elect Tonia Katherine Hsu, a Eastern Representative of Far Eastern New Department Stores Ltd., with Century Shareholder No. 844 as Non- Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.7 independent Director For For Far Elect Kwan-Tao Li, a Eastern Representative of U-Ming Marine New Transport Corp., with Shareholder Century No. 21778 as Non-independent Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.8 Director For For Far Elect Alice Hsu, a Representative Eastern of U-Ming Marine Transport New Corp., with Shareholder No. Century 21778 as Non-independent Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.9 Director For For Far Elect Champion Lee, a Eastern Representative of Far Eastern Y. New Z. Hsu Science & Technology Century Memorial Foundation, with Corp Shareholder No. 285514, as Non- 1402 Y24374103 26-Jun-15 6,791,000 Management 9.10 independent Director For For Far Eastern New Elect Bing Shen with ID No. Century A110904XXX as Independent Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.11 Director For For Far Eastern New Elect Bao-Shuh Paul Lin with ID Century No. T101825XXX as Independent Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.12 Director For For Far Eastern New Elect Johnsee Lee with ID No. Century P100035XXX as Independent Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 9.13 Director For For Far Eastern New Approve Release of Restrictions Century of Competitive Activities of Corp 1402 Y24374103 26-Jun-15 6,791,000 Management 10 Directors For For Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 1 Approve Annual Report For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 2 Approve Financial Statements For Do Not Vote
Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 3 Approve Allocation of Income For Do Not Vote Gazprom Approve Dividends of RUB 7.20 OAO GAZP 368287207 26-Jun-15 1,506,895 Management 4 Per Share For Do Not Vote Gazprom Ratify Financial and Accounting OAO GAZP 368287207 26-Jun-15 1,506,895 Management 5 Consultants LLC as Auditor For Do Not Vote Gazprom Approve Remuneration of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 6 Directors For Do Not Vote Gazprom Approve Remuneration of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 7 Members of Audit Commission For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 8 Approve New Edition of Charter For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Loan GAZP 368287207 26-Jun-15 1,506,895 Management 9.1 Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank GAZP 368287207 26-Jun-15 1,506,895 Management 9.2 of Russia Re: Loan Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.3 Re: Loan Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Loan Facility GAZP 368287207 26-Jun-15 1,506,895 Management 9.4 Agreement For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Loan Facility GAZP 368287207 26-Jun-15 1,506,895 Management 9.5 Agreement For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.6 Re: Loan Facility Agreement For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on GAZP 368287207 26-Jun-15 1,506,895 Management 9.7 Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance GAZP 368287207 26-Jun-15 1,506,895 Management 9.8 On Bank Accounts Gazprom Approve Related-Party OAO Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance GAZP 368287207 26-Jun-15 1,506,895 Management 9.9 On Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum GAZP 368287207 26-Jun-15 1,506,895 Management 9.10 Balance On Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using GAZP 368287207 26-Jun-15 1,506,895 Management 9.11 Electronic Payments System Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.12 Foreign Currency Purchase/Sale For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Foreign GAZP 368287207 26-Jun-15 1,506,895 Management 9.13 Currency Purchase/Sale For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and GAZP 368287207 26-Jun-15 1,506,895 Management 9.14 Forward Deals For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.15 Foreign Currency Purchase/Sale For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.16 Re: Deposit Agreements For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Deposit GAZP 368287207 26-Jun-15 1,506,895 Management 9.17 Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank GAZP 368287207 26-Jun-15 1,506,895 Management 9.18 of Russia Re: Deposit Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.19 Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.20 Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of GAZP 368287207 26-Jun-15 1,506,895 Management 9.21 Gazprom's Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.22 Guarantees to Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Guarantees to GAZP 368287207 26-Jun-15 1,506,895 Management 9.23 Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.24 Guarantees to Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Using GAZP 368287207 26-Jun-15 1,506,895 Management 9.25 Electronic Payments System For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments GAZP 368287207 26-Jun-15 1,506,895 Management 9.26 System For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Overdraft GAZP 368287207 26-Jun-15 1,506,895 Management 9.27 Agreements For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.28 of Building and Equipment For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of GAZP 368287207 26-Jun-15 1,506,895 Management 9.29 Non-residential Premises For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.30 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.31 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software GAZP 368287207 26-Jun-15 1,506,895 Management 9.32 and Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware GAZP 368287207 26-Jun-15 1,506,895 Management 9.33 Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.34 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of GAZP 368287207 26-Jun-15 1,506,895 Management 9.35 Software and Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and GAZP 368287207 26-Jun-15 1,506,895 Management 9.36 Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and GAZP 368287207 26-Jun-15 1,506,895 Management 9.37 Hostels For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software GAZP 368287207 26-Jun-15 1,506,895 Management 9.38 and Hardware Solutions For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline GAZP 368287207 26-Jun-15 1,506,895 Management 9.39 System and Servicing Equipment For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Investproyekt Re: Provision of GAZP 368287207 26-Jun-15 1,506,895 Management 9.40 Consulting Services For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of GAZP 368287207 26-Jun-15 1,506,895 Management 9.41 Druzhba Holiday Hotel Facilities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage GAZP 368287207 26-Jun-15 1,506,895 Management 9.42 Services For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.43 on Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rossiya GAZP 368287207 26-Jun-15 1,506,895 Management 9.44 JSB Re: Loan Agreements Gazprom Approve Related-Party OAO Transaction with OOO Tomskgazprom Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.45 on Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.46 on Sale of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.47 on Sale of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.48 onTransportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO AK Transneft Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.49 Transportation and Storage of Oil For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazenergoset Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.50 Transportation of Oil For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.51 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs GAZP 368287207 26-Jun-15 1,506,895 Management 9.52 Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of GAZP 368287207 26-Jun-15 1,506,895 Management 9.53 Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements on Sale/ GAZP 368287207 26-Jun-15 1,506,895 Management 9.54 Purchase of Oil For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazenergoset Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.55 Gas Supply For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Latvias Gaze JSC Re: Agreements on Sale GAZP 368287207 26-Jun-15 1,506,895 Management 9.56 andTransportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/ Pumping Services, and GAZP 368287207 26-Jun-15 1,506,895 Management 9.57 Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with KazRosGaz LLP Re: Agreements on Transportation GAZP 368287207 26-Jun-15 1,506,895 Management 9.58 of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Transgaz Belarus Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.59 on Sale and Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.60 Sale of Gas For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.61 Advanced Training For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.62 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.63 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.64 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.65 on Services of Advanced Training For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.66 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.67 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.68 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.69 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.70 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.71 Professional Retraining For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.72 Professional Retraining For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual GAZP 368287207 26-Jun-15 1,506,895 Management 9.73 Property Insurance For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.74 onInvestment Projects For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of GAZP 368287207 26-Jun-15 1,506,895 Management 9.75 Property For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of GAZP 368287207 26-Jun-15 1,506,895 Management 9.76 Directors and Management Board For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling GAZP 368287207 26-Jun-15 1,506,895 Management 9.77 on Official Business For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions GAZP 368287207 26-Jun-15 1,506,895 Management 9.78 or Violation of Contracts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.79 Employees For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Family Members, and Retired GAZP 368287207 26-Jun-15 1,506,895 Management 9.80 Former Employees For Do Not Vote Gazprom Approve Related-Party OAO Transaction with ZAO Gazprom Armenia Re: License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.81 Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.82 OAO Gazprom's Trademarks For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Neft Re: Exclusive License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.83 OAO Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Neft Re: Ordinary (Non- Exclusive) License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.84 Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom GAZP 368287207 26-Jun-15 1,506,895 Management 9.85 Germania's Trademark For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK GAZP 368287207 26-Jun-15 1,506,895 Management 9.86 Trading's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Kyrgyzstan Re: License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.87 OAO Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Austria Re: License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.88 Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed GAZP 368287207 26-Jun-15 1,506,895 Management 9.89 Assets Transferred in Lease For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned GAZP 368287207 26-Jun-15 1,506,895 Management 9.90 by Gazprom For Do Not Vote Gazprom Approve Related-Party OAO Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom GAZP 368287207 26-Jun-15 1,506,895 Management 9.91 Armenia's Trademark For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rosneft Oil Company Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.92 Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO NOVATEK Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.93 Transportation of Gas For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply GAZP 368287207 26-Jun-15 1,506,895 Management 9.94 Agreements For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.1 Elect Andrey Akimov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.2 Elect Farit Gazizullin as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.3 Elect Viktor Zubkov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.4 Elect Elena Karpel as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.5 Elect Timur Kulibayev as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.6 Elect Vitaliy Markelov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.7 Elect Viktor Martynov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.8 Elect Vladimir Mau as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.9 Elect Aleksey Miller as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.10 Elect Valery Musin as Director None Do Not Vote
Gazprom Elect Aleksandr Novak as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.11 Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.12 Elect Andrey Sapelin as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.13 Elect Mikhail Sereda as Director None Do Not Vote Gazprom Elect Vladimir Alisov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.1 of Audit Commission For Do Not Vote Gazprom Elect Aleksey Afonyashin as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.2 Member of Audit Commission For Do Not Vote Gazprom Elect Andrey Belobrov as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.3 Member of Audit Commission For Do Not Vote Gazprom Elect Vadim Bikulov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.4 of Audit Commission For Do Not Vote Gazprom Elect Olga Gracheva as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.5 of Audit Commission For Do Not Vote Gazprom Elect Aleksandr Ivannikov as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.6 Member of Audit Commission For Do Not Vote Gazprom Elect Viktor Mamin as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.7 Audit Commission For Do Not Vote Gazprom Elect Margarita Mironova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.8 Member of Audit Commission For Do Not Vote
Gazprom Elect Marina Mikhina as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.9 of Audit Commission For Do Not Vote Gazprom Elect Lidiya Morozova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.10 Member of Audit Commission For Do Not Vote Gazprom Elect Ekateriny Nikitina as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.11 Member of Audit Commission For Do Not Vote Gazprom Elect Yuriy Nosov as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.12 Audit Commission For Do Not Vote Gazprom Elect Karen Oganyan as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.13 of Audit Commission For Do Not Vote Gazprom Elect Sergey Platonov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.14 of Audit Commission For Do Not Vote Gazprom Elect Mikhail Rosseyev as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.15 Member of Audit Commission For Do Not Vote Gazprom Elect Viktoriya Semerikova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.16 Member of Audit Commission For Do Not Vote Gazprom Elect Oleg Fedorov as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.17 Audit Commission For Do Not Vote Gazprom Elect Tatyana Fisenko as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.18 of Audit Commission For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 1 Approve Annual Report For Do Not Vote
Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 2 Approve Financial Statements For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 3 Approve Allocation of Income For Do Not Vote Gazprom Approve Dividends of RUB 7.20 OAO GAZP 368287207 26-Jun-15 1,506,895 Management 4 Per Share For Do Not Vote Gazprom Ratify Financial and Accounting OAO GAZP 368287207 26-Jun-15 1,506,895 Management 5 Consultants LLC as Auditor For Do Not Vote Gazprom Approve Remuneration of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 6 Directors For Do Not Vote Gazprom Approve Remuneration of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 7 Members of Audit Commission For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 8 Approve New Edition of Charter For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Loan GAZP 368287207 26-Jun-15 1,506,895 Management 9.1 Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank GAZP 368287207 26-Jun-15 1,506,895 Management 9.2 of Russia Re: Loan Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.3 Re: Loan Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Loan Facility GAZP 368287207 26-Jun-15 1,506,895 Management 9.4 Agreement For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Loan Facility GAZP 368287207 26-Jun-15 1,506,895 Management 9.5 Agreement For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.6 Re: Loan Facility Agreement For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on GAZP 368287207 26-Jun-15 1,506,895 Management 9.7 Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance GAZP 368287207 26-Jun-15 1,506,895 Management 9.8 On Bank Accounts Gazprom Approve Related-Party OAO Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance GAZP 368287207 26-Jun-15 1,506,895 Management 9.9 On Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum GAZP 368287207 26-Jun-15 1,506,895 Management 9.10 Balance On Bank Accounts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using GAZP 368287207 26-Jun-15 1,506,895 Management 9.11 Electronic Payments System Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.12 Foreign Currency Purchase/Sale For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Foreign GAZP 368287207 26-Jun-15 1,506,895 Management 9.13 Currency Purchase/Sale For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and GAZP 368287207 26-Jun-15 1,506,895 Management 9.14 Forward Deals For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.15 Foreign Currency Purchase/Sale For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB GAZP 368287207 26-Jun-15 1,506,895 Management 9.16 Re: Deposit Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Deposit GAZP 368287207 26-Jun-15 1,506,895 Management 9.17 Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank GAZP 368287207 26-Jun-15 1,506,895 Management 9.18 of Russia Re: Deposit Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.19 Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.20 Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of GAZP 368287207 26-Jun-15 1,506,895 Management 9.21 Gazprom's Subsidiaries For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.22 Guarantees to Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Guarantees to GAZP 368287207 26-Jun-15 1,506,895 Management 9.23 Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Sberbank of Russia Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.24 Guarantees to Tax Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Bank VTB Re: Agreements on Using GAZP 368287207 26-Jun-15 1,506,895 Management 9.25 Electronic Payments System For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments GAZP 368287207 26-Jun-15 1,506,895 Management 9.26 System For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Overdraft GAZP 368287207 26-Jun-15 1,506,895 Management 9.27 Agreements For Do Not Vote Gazprom Approve Related-Party OAO Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.28 of Building and Equipment For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of GAZP 368287207 26-Jun-15 1,506,895 Management 9.29 Non-residential Premises For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.30 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.31 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software GAZP 368287207 26-Jun-15 1,506,895 Management 9.32 and Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware GAZP 368287207 26-Jun-15 1,506,895 Management 9.33 Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose GAZP 368287207 26-Jun-15 1,506,895 Management 9.34 Telecommunications For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of GAZP 368287207 26-Jun-15 1,506,895 Management 9.35 Software and Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and GAZP 368287207 26-Jun-15 1,506,895 Management 9.36 Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and GAZP 368287207 26-Jun-15 1,506,895 Management 9.37 Hostels For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software GAZP 368287207 26-Jun-15 1,506,895 Management 9.38 and Hardware Solutions For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline GAZP 368287207 26-Jun-15 1,506,895 Management 9.39 System and Servicing Equipment For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Investproyekt Re: Provision of GAZP 368287207 26-Jun-15 1,506,895 Management 9.40 Consulting Services For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of GAZP 368287207 26-Jun-15 1,506,895 Management 9.41 Druzhba Holiday Hotel Facilities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage GAZP 368287207 26-Jun-15 1,506,895 Management 9.42 Services For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.43 on Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rossiya GAZP 368287207 26-Jun-15 1,506,895 Management 9.44 JSB Re: Loan Agreements Gazprom Approve Related-Party OAO Transaction with OOO Tomskgazprom Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.45 on Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.46 on Sale of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.47 on Sale of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.48 onTransportation of Gas For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO AK Transneft Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.49 Transportation and Storage of Oil For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazenergoset Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.50 Transportation of Oil For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.51 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs GAZP 368287207 26-Jun-15 1,506,895 Management 9.52 Authorities For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of GAZP 368287207 26-Jun-15 1,506,895 Management 9.53 Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Neft Re: Agreements on Sale/ GAZP 368287207 26-Jun-15 1,506,895 Management 9.54 Purchase of Oil For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Gazenergoset Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.55 Gas Supply For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Latvias Gaze JSC Re: Agreements on Sale GAZP 368287207 26-Jun-15 1,506,895 Management 9.56 andTransportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/ Pumping Services, and GAZP 368287207 26-Jun-15 1,506,895 Management 9.57 Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with KazRosGaz LLP Re: Agreements on Transportation GAZP 368287207 26-Jun-15 1,506,895 Management 9.58 of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Gazprom Transgaz Belarus Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.59 on Sale and Transportation of Gas For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.60 Sale of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.61 Advanced Training For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.62 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.63 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.64 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.65 on Services of Advanced Training For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.66 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.67 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.68 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.69 Development Work For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and GAZP 368287207 26-Jun-15 1,506,895 Management 9.70 Development Work For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.71 Professional Retraining For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of GAZP 368287207 26-Jun-15 1,506,895 Management 9.72 Professional Retraining For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual GAZP 368287207 26-Jun-15 1,506,895 Management 9.73 Property Insurance For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: Agreements GAZP 368287207 26-Jun-15 1,506,895 Management 9.74 onInvestment Projects For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of GAZP 368287207 26-Jun-15 1,506,895 Management 9.75 Property For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of GAZP 368287207 26-Jun-15 1,506,895 Management 9.76 Directors and Management Board For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling GAZP 368287207 26-Jun-15 1,506,895 Management 9.77 on Official Business For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions GAZP 368287207 26-Jun-15 1,506,895 Management 9.78 or Violation of Contracts For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's GAZP 368287207 26-Jun-15 1,506,895 Management 9.79 Employees For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Family Members, and Retired GAZP 368287207 26-Jun-15 1,506,895 Management 9.80 Former Employees For Do Not Vote Gazprom Approve Related-Party OAO Transaction with ZAO Gazprom Armenia Re: License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.81 Gazprom's Trademarks For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Tsentrremont Re: License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.82 OAO Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Neft Re: Exclusive License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.83 OAO Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Neft Re: Ordinary (Non- Exclusive) License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.84 Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom GAZP 368287207 26-Jun-15 1,506,895 Management 9.85 Germania's Trademark For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK GAZP 368287207 26-Jun-15 1,506,895 Management 9.86 Trading's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Kyrgyzstan Re: License to Use GAZP 368287207 26-Jun-15 1,506,895 Management 9.87 OAO Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Gazprom Austria Re: License to Use OAO GAZP 368287207 26-Jun-15 1,506,895 Management 9.88 Gazprom's Trademarks For Do Not Vote Gazprom Approve Related-Party OAO Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed GAZP 368287207 26-Jun-15 1,506,895 Management 9.89 Assets Transferred in Lease For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned GAZP 368287207 26-Jun-15 1,506,895 Management 9.90 by Gazprom For Do Not Vote Gazprom Approve Related-Party OAO Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom GAZP 368287207 26-Jun-15 1,506,895 Management 9.91 Armenia's Trademark For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OAO Rosneft Oil Company Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.92 Transportation of Gas For Do Not Vote
Gazprom Approve Related-Party OAO Transaction with OAO NOVATEK Re: Agreements on GAZP 368287207 26-Jun-15 1,506,895 Management 9.93 Transportation of Gas For Do Not Vote Gazprom Approve Related-Party OAO Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply GAZP 368287207 26-Jun-15 1,506,895 Management 9.94 Agreements For Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.1 Elect Andrey Akimov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.2 Elect Farit Gazizullin as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.3 Elect Viktor Zubkov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.4 Elect Elena Karpel as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.5 Elect Timur Kulibayev as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.6 Elect Vitaliy Markelov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.7 Elect Viktor Martynov as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.8 Elect Vladimir Mau as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.9 Elect Aleksey Miller as Director None Do Not Vote
Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.10 Elect Valery Musin as Director None Do Not Vote Gazprom Elect Aleksandr Novak as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.11 Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.12 Elect Andrey Sapelin as Director None Do Not Vote Gazprom OAO GAZP 368287207 26-Jun-15 1,506,895 Management 10.13 Elect Mikhail Sereda as Director None Do Not Vote Gazprom Elect Vladimir Alisov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.1 of Audit Commission For Do Not Vote Gazprom Elect Aleksey Afonyashin as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.2 Member of Audit Commission For Do Not Vote Gazprom Elect Andrey Belobrov as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.3 Member of Audit Commission For Do Not Vote Gazprom Elect Vadim Bikulov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.4 of Audit Commission For Do Not Vote Gazprom Elect Olga Gracheva as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.5 of Audit Commission For Do Not Vote Gazprom Elect Aleksandr Ivannikov as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.6 Member of Audit Commission For Do Not Vote Gazprom Elect Viktor Mamin as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.7 Audit Commission For Do Not Vote
Gazprom Elect Margarita Mironova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.8 Member of Audit Commission For Do Not Vote Gazprom Elect Marina Mikhina as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.9 of Audit Commission For Do Not Vote Gazprom Elect Lidiya Morozova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.10 Member of Audit Commission For Do Not Vote Gazprom Elect Ekateriny Nikitina as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.11 Member of Audit Commission For Do Not Vote Gazprom Elect Yuriy Nosov as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.12 Audit Commission For Do Not Vote Gazprom Elect Karen Oganyan as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.13 of Audit Commission For Do Not Vote Gazprom Elect Sergey Platonov as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.14 of Audit Commission For Do Not Vote Gazprom Elect Mikhail Rosseyev as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.15 Member of Audit Commission For Do Not Vote Gazprom Elect Viktoriya Semerikova as OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.16 Member of Audit Commission For Do Not Vote Gazprom Elect Oleg Fedorov as Member of OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.17 Audit Commission For Do Not Vote Gazprom Elect Tatyana Fisenko as Member OAO GAZP 368287207 26-Jun-15 1,506,895 Management 11.18 of Audit Commission For Do Not Vote
Mega Financial Approve 2014 Business Holding Operations Report and Financial Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 1 Statements For For Mega Financial Holding Approve Plan on 2014 Profit Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 2 Distribution For For Mega Elect Yeou-Tsair Tsai, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.1 Director For For Mega Elect Hann-Ching Wu, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.2 Director For For Mega Elect Chia-Chi Hsiao, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.3 Director For For Mega Elect I-Min Chen, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.4 Director For For Mega Elect Joanne Ling, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.5 Director For For Mega Elect Tzong-Yau Lin, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.6 Director For For Mega Elect Ta-Pei Liu, a Representative Financial of Ministry of Finance,R.O.C., Holding with Shareholder No. 100001 as Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 3.7 Non-independent Director For For Mega Elect Yaw-Chung Liao, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.8 Director For For Mega Elect Chung Hsiang Lin, a Financial Representative of Ministry of Holding Finance,R.O.C., with Shareholder Co. Ltd. No. 100001 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.9 Director For For
Mega Elect Hsueh-Ju Tseng, a Financial Representative of National Holding Development Fund,Executive Co. Ltd. Yuan, R.O.C., with Shareholder No. 300237 as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.10 Director For For Mega Elect Philip Wen-chyi Ong, a Financial Representative of Chunghwa Post Holding Co., Ltd., with Shareholder No. Co. Ltd. 837938, as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.11 Director For For Mega Elect Justin Jan-Lin Wei, a Financial Representative of Bank of Taiwan Holding Co., Ltd., with Shareholder No. Co. Ltd. 637985, as Non-independent 2886 Y59456106 26-Jun-15 8,932,000 Management 3.12 Director For For Mega Financial Elect Tsun-Siou Li with ID No. Holding N103324XXX as Independent Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 3.13 Director For For Mega Financial Elect Keh-Nan Sun with ID No. Holding J100194XXX as Independent Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 3.14 Director For For Mega Financial Elect Chi-Hung Lin with ID No. Holding A120631XXX as Independent Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 3.15 Director For For Mega Financial Approve Release of Restrictions Holding of Competitive Activities of Co. Ltd. 2886 Y59456106 26-Jun-15 8,932,000 Management 4 Directors For For SK Holdings Approve Merger Agreement with Co. 003600 Y8T642111 26-Jun-15 46,073 Management 1 SK C&C Co., Ltd. For For Wistron Elect LIN,XIAN-MING, with Corp. Shareholder No. 2, as Non- 3231 Y96738102 26-Jun-15 8,446,722 Management 1.1 Independent Director For For Wistron Elect SHI,ZHEN-RONG, with Corp. Shareholder No. 3, as Non- 3231 Y96738102 26-Jun-15 8,446,722 Management 1.2 Independent Director For For Wistron Elect XIE,HONG-PO, with Corp. Shareholder No. 4, as Non- 3231 Y96738102 26-Jun-15 8,446,722 Management 1.3 Independent Director For For
Wistron Elect HUANG,BO-TUAN, with Corp. Shareholder No. 642, as Non- 3231 Y96738102 26-Jun-15 8,446,722 Management 1.4 Independent Director For For Wistron Elect XUAN,MING-ZHI, with ID Corp. No. F100588XXX, as Independent 3231 Y96738102 26-Jun-15 8,446,722 Management 1.5 Director For For Wistron Elect CAI,GUO-ZHI, with ID No. Corp. A100138XXX, as Independent 3231 Y96738102 26-Jun-15 8,446,722 Management 1.6 Director For For Wistron Elect WU,GUO-FENG, with ID Corp. No. N100666XXX , as 3231 Y96738102 26-Jun-15 8,446,722 Management 1.7 Independent Director For For Wistron Elect ZHENG,ZHONG-REN, Corp. with Shareholder No. 181362 , as 3231 Y96738102 26-Jun-15 8,446,722 Management 1.8 Independent Director For For Wistron Elect CAI,DU-GONG, with ID Corp. No. L101428XXX, as 3231 Y96738102 26-Jun-15 8,446,722 Management 1.9 Independent Director For For Wistron Approve 2014 Business Corp. Operations Report and Financial 3231 Y96738102 26-Jun-15 8,446,722 Management 2 Statements For For Wistron Approve 2014 Plan on Profit Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 3 Distribution For For Wistron Approve the Issuance of New Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 4 Shares by Capitalization of Profit For For Wistron Approve Amendments to Articles Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 5 of Association For For Wistron Amend Procedures for Lending Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 6 Funds to Other Parties For For
Wistron Amend Procedures for Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 7 Endorsement and Guarantees For For Wistron Approve Release of Restrictions Corp. of Competitive Activities of Newly Appointed Directors and 3231 Y96738102 26-Jun-15 8,446,722 Management 8 Representatives For For Wistron Amend 2012 Issuance Method of Corp. 3231 Y96738102 26-Jun-15 8,446,722 Management 9 Restricted Stocks For For Agricultural Bank of Approve Issuance of Equity or China Equity-Linked Securities without Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 1 Preemptive Rights For Against Agricultural Bank of China Approve 2014 Work Report of the Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 2 Board of Directors For For Agricultural Bank of China Approve 2014 work Report of the Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 3 Board of Supervisors For For Agricultural Bank of China Approve 2014 Final Financial Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 4 Accounts For For Agricultural Bank of China Approve 2014 Profit Distribution Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 5 Plan For For Agricultural Bank of China Approve 2015 Fixed Assets Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 6 Investment Budget For For Agricultural Bank of China Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 7 Elect Cai Huaxiang as Director For For Agricultural Bank of Elect Yuan Changqing as China Shareholder Representative Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 8 Supervisor For For
Agricultural Bank of China Elect Li Wang as External Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 9 Supervisor For For Agricultural Bank of China Elect Lv Shuqin as External Limited 601288 Y00289119 29-Jun-15 15,632,000 Management 10 Supervisor For For Agricultural Approve PricewaterhouseCoopers Bank of China Zhong Tian LLP and Limited PricewaterhouseCoopers as 601288 Y00289119 29-Jun-15 15,632,000 Management 11 External Auditors For For Bank of Communications Approve 2014 Report of the Board Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 1 of Directors For For Bank of Communications Approve 2014 Report of the Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 2 Supervisory Committee For For Bank of Approve PricewaterhouseCoopers Communications as International Auditor and Co., Ltd. PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective 601328 Y06988102 29-Jun-15 8,466,000 Management 3 Engagement with Them For For Bank of Communications Approve Fixed Assets Investment Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 4 Plan For For Bank of Communications Approve 2014 Remuneration Plan Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 5 for Directors For For Bank of Communications Approve 2014 Remuneration Plan Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 6 for Supervisors For For Bank of Communications Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 7 Elect Hou Weidong as Director For For Bank of Communications Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 8 Elect Huang Bijuan as Director For For Bank of Approve Amendments to the Communications Authorization to the Board by the Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 9 General Meeting For For Bank of Approve Issuance of Equity or Communications Equity-Linked Securities without Co., Ltd. 601328 Y06988102 29-Jun-15 8,466,000 Management 10 Preemptive Rights For Against
LVIP SSgA International Index Fund PROVIDER MEETING SHARES PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION Alstom Approve Financial Statements and ALO F0259M475 01-Jul-14 34,453 Management 1 Statutory Reports For Alstom Approve Consolidated Financial ALO F0259M475 01-Jul-14 34,453 Management 2 Statements and Statutory Reports For Alstom ALO F0259M475 01-Jul-14 34,453 Management 3 Approve Treatment of Losses For Alstom Approve Auditors' Special Report ALO F0259M475 01-Jul-14 34,453 Management 4 on Related-Party Transactions For Alstom ALO F0259M475 01-Jul-14 34,453 Management 5 Reelect Bouygues as Director For Alstom Reelect Olivier Bouygues as ALO F0259M475 01-Jul-14 34,453 Management 6 Director For Alstom ALO F0259M475 01-Jul-14 34,453 Management 7 Reelect Katrina Landis as Director For Alstom ALO F0259M475 01-Jul-14 34,453 Management 8 Reelect Lalita Gupte as Director For Alstom Elect Bi Yong Chungunco as ALO F0259M475 01-Jul-14 34,453 Management 9 Director For Alstom Advisory Vote on Compensation of Patrick Kron, Chairman and ALO F0259M475 01-Jul-14 34,453 Management 10 CEO For VOTE COMPANY NAME INSTRUCTION Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For Alstom For
Alstom Approve Remuneration of Directors in the Aggregate ALO F0259M475 01-Jul-14 34,453 Management 11 Amount of EUR 1.3 Million For For Alstom Authorize Repurchase of Up to 10 ALO F0259M475 01-Jul-14 34,453 Management 12 Percent of Issued Share Capital For For Alstom Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 34,453 Management 13 EUR 1,080 Million For For Alstom Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 34,453 Management 14 EUR 215 Million For For Alstom Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of ALO F0259M475 01-Jul-14 34,453 Management 15 EUR 215 Million For For Alstom Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote ALO F0259M475 01-Jul-14 34,453 Management 16 Above Under Items 13-15 For For Alstom Authorize Capital Increase of up to 10 Percent of Issued Capital for ALO F0259M475 01-Jul-14 34,453 Management 17 Contributions in Kind For For Alstom Authorize Capital Issuances for Use in Employee Stock Purchase ALO F0259M475 01-Jul-14 34,453 Management 18 Plan For For Alstom Approve Stock Purchase Plan Reserved for Employees of ALO F0259M475 01-Jul-14 34,453 Management 19 International Subsidiaries For For Alstom Amend Article 15.3 of Bylaws Re: ALO F0259M475 01-Jul-14 34,453 Management 20 Double Voting Rights For For Alstom Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber ALO F0259M475 01-Jul-14 34,453 Management 21 Subsequent Articles For For
Alstom Authorize Filing of Required ALO F0259M475 01-Jul-14 34,453 Management 22 Documents/Other Formalities For For Cobham plc Approve Acquisition of Aeroflex COB G41440143 02-Jul-14 175,520 Management 1 Holding Corp For For Sports Direct International plc SPD G83694102 02-Jul-14 39,327 Management 1 Approve Bonus Share Scheme For For Voestalpine Receive Financial Statements and AG VOE A9101Y103 02-Jul-14 18,078 Management 1 Statutory Reports (Non-Voting) Voestalpine AG VOE A9101Y103 02-Jul-14 18,078 Management 2 Approve Allocation of Income For For Voestalpine Approve Discharge of AG VOE A9101Y103 02-Jul-14 18,078 Management 3 Management Board For For Voestalpine Approve Discharge of Supervisory AG VOE A9101Y103 02-Jul-14 18,078 Management 4 Board For For Voestalpine Ratify Grant Thornton Unitreu AG VOE A9101Y103 02-Jul-14 18,078 Management 5 GmbH as Auditors For For Voestalpine Elect Franz Gasselsberger as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.1 Supervisory Board Member For For Voestalpine Elect Hans-Peter Hange as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.2 Supervisory Board Member For For Voestalpine Elect Michael Kutschera as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.3 Supervisory Board Member For For
Voestalpine Elect Joachim Lemppenau as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.4 Supervisory Board Member For For Voestalpine Elect Helga Nowotny as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.5 Supervisory Board Member For For Voestalpine Elect Josef Peischer as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.6 Supervisory Board Member For For Voestalpine Elect Heinrich Schaller as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.7 Supervisory Board Member For For Voestalpine Elect Michael Schwarzkopf as AG VOE A9101Y103 02-Jul-14 18,078 Management 6.8 Supervisory Board Member For For Voestalpine Authorize Creation of Pool of AG Capital Amounting to 40 Percent of Subscribed Capital with VOE A9101Y103 02-Jul-14 18,078 Management 7 Preemptive Rights For For Voestalpine Approve Creation of Pool of AG Capital Amounting to 10 Percent of Subscribed Capital without VOE A9101Y103 02-Jul-14 18,078 Management 8 Preemptive Rights For For Voestalpine Approve Issuance of Warrants/ AG Bonds with Warrants Attached/ Convertible Bonds without VOE A9101Y103 02-Jul-14 18,078 Management 9 Preemptive Rights For For Voestalpine Approve Cancellation of AG Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to VOE A9101Y103 02-Jul-14 18,078 Management 10 Guarantee Conversion Rights For For Noble Group Adopt Noble Group Share Option Ltd. N21 G6542T119 07-Jul-14 676,155 Management 1 Scheme 2014 For Against Noble Group Adopt Noble Group Restricted Ltd. N21 G6542T119 07-Jul-14 676,155 Management 2 Share Plan 2014 For Against
Noble Group Approve Issuance of Shares to Ltd. N21 G6542T119 07-Jul-14 676,155 Management 3 Yusuf Alireza For Against Noble Group Approve Issuance of Shares to Ltd. N21 G6542T119 07-Jul-14 676,155 Management 4 William James Randall For Against Marks and Spencer Group Accept Financial Statements and plc MKS G5824M107 08-Jul-14 226,340 Management 1 Statutory Reports For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 2 Approve Remuneration Report For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 3 Approve Remuneration Policy For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 4 Approve Final Dividend For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 5 Elect Alison Brittain as Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 6 Re-elect Vindi Banga as Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 7 Re-elect Marc Bolland as Director For For Marks and Spencer Group Re-elect Patrick Bousquet- plc MKS G5824M107 08-Jul-14 226,340 Management 8 Chavanne as Director For For Marks and Spencer Group Re-elect Miranda Curtis as plc MKS G5824M107 08-Jul-14 226,340 Management 9 Director For For
Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 10 Re-elect John Dixon as Director For For Marks and Spencer Re-elect Martha Lane Fox as Group plc MKS G5824M107 08-Jul-14 226,340 Management 11 Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 12 Re-elect Andy Halford as Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 13 Re-elect Jan du Plessis as Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 14 Re-elect Steve Rowe as Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 15 Re-elect Alan Stewart as Director For For Marks and Spencer Re-elect Robert Swannell as Group plc MKS G5824M107 08-Jul-14 226,340 Management 16 Director For For Marks and Spencer Re-elect Laura Wade-Gery as Group plc MKS G5824M107 08-Jul-14 226,340 Management 17 Director For For Marks and Spencer Group plc MKS G5824M107 08-Jul-14 226,340 Management 18 Appoint Deloitte LLP as Auditors For For Marks and Spencer Authorise the Audit Committee to Group plc MKS G5824M107 08-Jul-14 226,340 Management 19 Fix Remuneration of Auditors For For Marks and Spencer Authorise Issue of Equity with Group plc MKS G5824M107 08-Jul-14 226,340 Management 20 Pre-emptive Rights For For
Marks and Spencer Group Authorise Issue of Equity without plc MKS G5824M107 08-Jul-14 226,340 Management 21 Pre-emptive Rights For For Marks and Spencer Group Authorise Market Purchase of plc MKS G5824M107 08-Jul-14 226,340 Management 22 Ordinary Shares For For Marks and Spencer Group Authorise the Company to Call plc MKS G5824M107 08-Jul-14 226,340 Management 23 EGM with Two Weeks' Notice For Against Marks and Spencer Group Authorise EU Political Donations plc MKS G5824M107 08-Jul-14 226,340 Management 24 and Expenditure For For J Sainsbury Accept Financial Statements and plc SBRY G77732173 09-Jul-14 160,215 Management 1 Statutory Reports For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 2 Approve Remuneration Report For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 3 Approve Remuneration Policy For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 4 Approve Final Dividend For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 5 Re-elect Matt Brittin as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 6 Re-elect Mike Coupe as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 7 Re-elect Mary Harris as Director For For
J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 8 Re-elect Gary Hughes as Director For For J Sainsbury plc Re-elect John McAdam as SBRY G77732173 09-Jul-14 160,215 Management 9 Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 10 Re-elect Susan Rice as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 11 Re-elect John Rogers as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 12 Re-elect Jean Tomlin as Director For For J Sainsbury plc SBRY G77732173 09-Jul-14 160,215 Management 13 Re-elect David Tyler as Director For For J Sainsbury plc Reappoint PricewaterhouseCoopers LLP as SBRY G77732173 09-Jul-14 160,215 Management 14 Auditors For For J Sainsbury plc Authorise the Audit Committee to SBRY G77732173 09-Jul-14 160,215 Management 15 Fix Remuneration of Auditors For For J Sainsbury plc Authorise Issue of Equity with SBRY G77732173 09-Jul-14 160,215 Management 16 Pre-emptive Rights For For J Sainsbury plc Authorise Issue of Equity without SBRY G77732173 09-Jul-14 160,215 Management 17 Pre-emptive Rights For For J Sainsbury plc Authorise EU Political Donations SBRY G77732173 09-Jul-14 160,215 Management 18 and Expenditure For For
J Sainsbury Authorise Market Purchase of plc SBRY G77732173 09-Jul-14 160,215 Management 19 Ordinary Shares For For J Sainsbury Authorise the Company to Call plc SBRY G77732173 09-Jul-14 160,215 Management 20 EGM with Two Weeks' Notice For Against Burberry Group Accept Financial Statements and plc BRBY G1700D105 11-Jul-14 63,311 Management 1 Statutory Reports For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 2 Approve Remuneration Policy For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 3 Approve Remuneration Report For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 4 Approve Final Dividend For For Burberry Group Re-elect Sir John Peace as plc BRBY G1700D105 11-Jul-14 63,311 Management 5 Director For For Burberry Group Re-elect Philip Bowman as plc BRBY G1700D105 11-Jul-14 63,311 Management 6 Director For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 7 Re-elect Ian Carter as Director For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 8 Elect Jeremy Darroch as Director For For Burberry Group Re-elect Stephanie George as plc BRBY G1700D105 11-Jul-14 63,311 Management 9 Director For For
Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 10 Elect Matthew Key as Director For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 11 Re-elect David Tyler as Director For For Burberry Group Elect Christopher Bailey as plc BRBY G1700D105 11-Jul-14 63,311 Management 12 Director For For Burberry Group Re-elect Carol Fairweather as plc BRBY G1700D105 11-Jul-14 63,311 Management 13 Director For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 14 Re-elect John Smith as Director For For Burberry Group Reappoint plc PricewaterhouseCoopers LLP as BRBY G1700D105 11-Jul-14 63,311 Management 15 Auditors For For Burberry Group Authorise Board to Fix plc BRBY G1700D105 11-Jul-14 63,311 Management 16 Remuneration of Auditors For For Burberry Group plc BRBY G1700D105 11-Jul-14 63,311 Management 17 Approve Executive Share Plan For For Burberry Group Authorise EU Political Donations plc BRBY G1700D105 11-Jul-14 63,311 Management 18 and Expenditure For For Burberry Group Authorise Issue of Equity with plc BRBY G1700D105 11-Jul-14 63,311 Management 19 Pre-emptive Rights For For Burberry Group Authorise Issue of Equity without plc BRBY G1700D105 11-Jul-14 63,311 Management 20 Pre-emptive Rights For For
Burberry Group Authorise Market Purchase of plc BRBY G1700D105 11-Jul-14 63,311 Management 21 Ordinary Shares For For Burberry Group Authorise the Company to Call plc BRBY G1700D105 11-Jul-14 63,311 Management 22 EGM with Two Weeks' Notice For Against Celesio AG Receive Financial Statements and Statutory Reports for Fiscal 2013 CLS1 D1497R112 15-Jul-14 9,059 Management 1 (Non-Voting) Celesio AG Approve Allocation of Income and Dividends of EUR 0.30 per CLS1 D1497R112 15-Jul-14 9,059 Management 2 Share For For Celesio AG Approve Discharge of Management Board for Fiscal CLS1 D1497R112 15-Jul-14 9,059 Management 3 2013 For For Celesio AG Approve Discharge of Supervisory CLS1 D1497R112 15-Jul-14 9,059 Management 4 Board for Fiscal 2013 For For Celesio AG Change Fiscal Year End to March CLS1 D1497R112 15-Jul-14 9,059 Management 5 31 For For Celesio AG Ratify Ernst & Young GmbH as CLS1 D1497R112 15-Jul-14 9,059 Management 6a Auditors for Fiscal 2014 For For Celesio AG Ratify Deloitte & Touche GmbH as Auditors for the Abbreviated Fiscal Year from Jan. 1 to March CLS1 D1497R112 15-Jul-14 9,059 Management 6b 31, 2015 For For Celesio AG Elect John Hammergren to the CLS1 D1497R112 15-Jul-14 9,059 Management 7a Supervisory Board For Against Celesio AG Elect Wilhelm Haarmann to the CLS1 D1497R112 15-Jul-14 9,059 Management 7b Supervisory Board For Against
Celesio AG Elect Paul Julian to the CLS1 D1497R112 15-Jul-14 9,059 Management 7c Supervisory Board For Against Celesio AG Amend Affiliation Agreements with Subsidiary Admenta CLS1 D1497R112 15-Jul-14 9,059 Management 8a Deutschland GmbH For For Celesio AG Amend Affiliation Agreements with Subsidiary GEHE Pharma CLS1 D1497R112 15-Jul-14 9,059 Management 8b Handel GmbH For For Celesio AG Approve Affiliation Agreements with Subsidiary GEHE CLS1 D1497R112 15-Jul-14 9,059 Management 9 Immobilien Verwaltungs-GmbH For For Celesio AG Approve Affiliation Agreements with Subsidiary Dragonfly GmbH CLS1 D1497R112 15-Jul-14 9,059 Management 10 & Co. KGaA For For Industria de Diseno Textil Approve Standalone Financial (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 1 Statements For For Industria de Diseno Approve Consolidated Financial Textil Statements and Discharge of (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 2 Board For For Industria de Diseno Textil Approve Allocation of Income (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 3 and Dividends For For Industria de Diseno Textil (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 4 Approve Stock Split For For Industria de Diseno Textil Amend Article 17.1 Re: Meeting (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 5.a Notice of General Meetings For For Industria de Diseno Textil Amend Article 27.1 Re: Election (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 5.b and Term of Directors For For
Industria de Diseno Amend Article 8.1 of General Textil Meeting Regulations Re: Meeting (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 6 Notice For For Industria de Diseno Reelect Carlos Espinosa de los Textil Monteros Bernaldo de Quiros as (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 7 Director For For Industria de Diseno Textil Elect Rodrigo Echenique Gordillo (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 8 as Director For For Industria de Diseno Textil Advisory Vote on Remuneration (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 9 Policy Report For For Industria de Diseno Textil Authorize Board to Ratify and (INDITEX) ITX E6282J109 15-Jul-14 31,461 Management 10 Execute Approved Resolutions For For BT Group Accept Financial Statements and plc BT.A G16612106 16-Jul-14 1,162,098 Management 1 Statutory Reports For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 2 Approve Remuneration Report For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 3 Approve Remuneration Policy For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 4 Approve Final Dividend For For BT Group Re-elect Sir Michael Rake as plc BT.A G16612106 16-Jul-14 1,162,098 Management 5 Director For For BT Group Re-elect Gavin Patterson as plc BT.A G16612106 16-Jul-14 1,162,098 Management 6 Director For For
BT Group Re-elect Tony Chanmugam as plc BT.A G16612106 16-Jul-14 1,162,098 Management 7 Director For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 8 Re-elect Tony Ball as Director For For BT Group Re-elect Phil Hodkinson as plc BT.A G16612106 16-Jul-14 1,162,098 Management 9 Director For For BT Group Re-elect Karen Richardson as plc BT.A G16612106 16-Jul-14 1,162,098 Management 10 Director For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 11 Re-elect Nick Rose as Director For For BT Group Re-elect Jasmine Whitbread as plc BT.A G16612106 16-Jul-14 1,162,098 Management 12 Director For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 13 Elect Iain Conn as Director For For BT Group plc BT.A G16612106 16-Jul-14 1,162,098 Management 14 Elect Warren East as Director For For BT Group Reappoint plc PricewaterhouseCoopers LLP as BT.A G16612106 16-Jul-14 1,162,098 Management 15 Auditors For For BT Group Authorise Board to Fix plc BT.A G16612106 16-Jul-14 1,162,098 Management 16 Remuneration of Auditors For For BT Group Authorise Issue of Equity with plc BT.A G16612106 16-Jul-14 1,162,098 Management 17 Pre-emptive Rights For For
BT Group Authorise Issue of Equity without plc BT.A G16612106 16-Jul-14 1,162,098 Management 18 Pre-emptive Rights For For BT Group Authorise Market Purchase of plc BT.A G16612106 16-Jul-14 1,162,098 Management 19 Ordinary Shares For For BT Group Authorise the Company to Call plc BT.A G16612106 16-Jul-14 1,162,098 Management 20 EGM with Two Weeks' Notice For Against BT Group Approve EU Political Donations plc BT.A G16612106 16-Jul-14 1,162,098 Management 21 and Expenditure For For Experian Accept Financial Statements and plc EXPN G32655105 16-Jul-14 145,019 Management 1 Statutory Reports For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 2 Approve Remuneration Report For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 3 Approve Remuneration Policy For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 4 Elect Jan Babiak as Director For For Experian Re-elect Fabiola Arredondo as plc EXPN G32655105 16-Jul-14 145,019 Management 5 Director For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 6 Re-elect Brian Cassin as Director For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 7 Re-elect Roger Davis as Director For For
Experian plc EXPN G32655105 16-Jul-14 145,019 Management 8 Re-elect Alan Jebson as Director For For Experian plc Re-elect Deirdre Mahlan as EXPN G32655105 16-Jul-14 145,019 Management 9 Director For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 10 Re-elect Don Robert as Director For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 11 Re-elect George Rose as Director For For Experian plc Re-elect Judith Sprieser as EXPN G32655105 16-Jul-14 145,019 Management 12 Director For For Experian plc EXPN G32655105 16-Jul-14 145,019 Management 13 Re-elect Paul Walker as Director For For Experian plc Reappoint PricewaterhouseCoopers LLP as EXPN G32655105 16-Jul-14 145,019 Management 14 Auditors For For Experian plc Authorise Board to Fix EXPN G32655105 16-Jul-14 145,019 Management 15 Remuneration of Auditors For For Experian plc Authorise Issue of Equity with EXPN G32655105 16-Jul-14 145,019 Management 16 Pre-emptive Rights For For Experian plc Authorise Issue of Equity without EXPN G32655105 16-Jul-14 145,019 Management 17 Pre-emptive Rights For For Experian plc Authorise Market Purchase of EXPN G32655105 16-Jul-14 145,019 Management 18 Ordinary Shares For For
ICAP plc Accept Financial Statements and IAP G46981117 16-Jul-14 76,850 Management 1 Statutory Reports For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 2 Approve Final Dividend For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 3 Elect Ivan Ritossa as Director For For ICAP plc Re-elect Charles Gregson as IAP G46981117 16-Jul-14 76,850 Management 4 Director For For ICAP plc Re-elect Michael Spencer as IAP G46981117 16-Jul-14 76,850 Management 5 Director For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 6 Re-elect John Nixon as Director For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 7 Re-elect Iain Torrens as Director For For ICAP plc Re-elect Diane Schueneman as IAP G46981117 16-Jul-14 76,850 Management 8 Director For For ICAP plc Re-elect John Sievwright as IAP G46981117 16-Jul-14 76,850 Management 9 Director For For ICAP plc Re-elect Robert Standing as IAP G46981117 16-Jul-14 76,850 Management 10 Director For For ICAP plc Reappoint PricewaterhouseCoopers LLP as IAP G46981117 16-Jul-14 76,850 Management 11 Auditors For For
ICAP plc Authorise Board to Fix IAP G46981117 16-Jul-14 76,850 Management 12 Remuneration of Auditors For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 13 Approve Remuneration Report For For ICAP plc IAP G46981117 16-Jul-14 76,850 Management 14 Approve Remuneration Policy For For ICAP plc Authorise Issue of Equity with IAP G46981117 16-Jul-14 76,850 Management 15 Pre-emptive Rights For For ICAP plc Authorise Issue of Equity without IAP G46981117 16-Jul-14 76,850 Management 16 Pre-emptive Rights For For ICAP plc Authorise Market Purchase of IAP G46981117 16-Jul-14 76,850 Management 17 Ordinary Shares For For ICAP plc Authorise EU Political Donations IAP G46981117 16-Jul-14 76,850 Management 18 and Expenditure For For ICAP plc Authorise the Company to Call IAP G46981117 16-Jul-14 76,850 Management 19 EGM with Two Weeks' Notice For Against London Stock Exchange Group Accept Financial Statements and plc LSE G5689U103 16-Jul-14 23,877 Management 1 Statutory Reports For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 2 Approve Final Dividend For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 3 Approve Remuneration Report For For
London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 4 Approve Remuneration Policy For For London Stock Exchange Group Re-elect Jacques Aigrain as plc LSE G5689U103 16-Jul-14 23,877 Management 5 Director For For London Stock Exchange Group Re-elect Chris Gibson-Smith as plc LSE G5689U103 16-Jul-14 23,877 Management 6 Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 7 Re-elect Paul Heiden as Director For For London Stock Exchange Group Re-elect Raffaele Jerusalmi as plc LSE G5689U103 16-Jul-14 23,877 Management 8 Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 9 Re-elect Stuart Lewis as Director For Against London Stock Exchange Group Re-elect Andrea Munari as plc LSE G5689U103 16-Jul-14 23,877 Management 10 Director For For London Stock Exchange Group Re-elect Stephen O'Connor as plc LSE G5689U103 16-Jul-14 23,877 Management 11 Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 12 Re-elect Xavier Rolet as Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 13 Re-elect Paolo Scaroni as Director For Abstain London Stock Exchange Group Re-elect Massimo Tononi as plc LSE G5689U103 16-Jul-14 23,877 Management 14 Director For For
London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 15 Re-elect David Warren as Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 16 Re-elect Robert Webb as Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 17 Elect Sherry Coutu as Director For For London Stock Exchange Group plc LSE G5689U103 16-Jul-14 23,877 Management 18 Elect Joanna Shields as Director For Against London Stock Exchange Group Appoint Ernst & Young LLP as plc LSE G5689U103 16-Jul-14 23,877 Management 19 Auditors For For London Stock Exchange Group Authorise Board to Fix plc LSE G5689U103 16-Jul-14 23,877 Management 20 Remuneration of Auditors For For London Stock Exchange Group Authorise Issue of Equity with plc LSE G5689U103 16-Jul-14 23,877 Management 21 Pre-emptive Rights For For London Stock Exchange Group Authorise EU Political Donations plc LSE G5689U103 16-Jul-14 23,877 Management 22 and Expenditure For For London Stock Exchange Group Approve Long Term Incentive plc LSE G5689U103 16-Jul-14 23,877 Management 23 Plan For For London Stock Exchange Group Authorise Issue of Equity without plc LSE G5689U103 16-Jul-14 23,877 Management 24 Pre-emptive Rights For For London Stock Exchange Group Authorise Market Purchase of plc LSE G5689U103 16-Jul-14 23,877 Management 25 Ordinary Shares For For
London Stock Exchange Group Authorise the Company to Call plc LSE G5689U103 16-Jul-14 23,877 Management 26 EGM with Two Weeks' Notice For Against Severn Accept Financial Statements and Trent plc SVT G8056D159 16-Jul-14 36,960 Management 1 Statutory Reports For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 2 Approve Remuneration Report For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 3 Approve Remuneration Policy For For Severn Approve Long Term Incentive Trent plc SVT G8056D159 16-Jul-14 36,960 Management 4 Plan For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 5 Approve Final Dividend For For Severn Re-elect Tony Ballance as Trent plc SVT G8056D159 16-Jul-14 36,960 Management 6 Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 7 Elect John Coghlan as Director For For Severn Re-elect Richard Davey as Trent plc SVT G8056D159 16-Jul-14 36,960 Management 8 Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 9 Re-elect Andrew Duff as Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 10 Re-elect Gordon Fryett as Director For For
Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 11 Elect Liv Garfield as Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 12 Re-elect Martin Kane as Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 13 Re-elect Martin Lamb as Director For For Severn Trent Re-elect Michael McKeon as plc SVT G8056D159 16-Jul-14 36,960 Management 14 Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 15 Elect Philip Remnant as Director For For Severn Trent plc SVT G8056D159 16-Jul-14 36,960 Management 16 Re-elect Andy Smith as Director For For Severn Trent Elect Dr Angela Strank as plc SVT G8056D159 16-Jul-14 36,960 Management 17 Director For For Severn Trent Reappoint Deloitte LLP as plc SVT G8056D159 16-Jul-14 36,960 Management 18 Auditors For For Severn Trent Authorise Board to Fix plc SVT G8056D159 16-Jul-14 36,960 Management 19 Remuneration of Auditors For For Severn Trent Authorise EU Political Donations plc SVT G8056D159 16-Jul-14 36,960 Management 20 and Expenditure For For Severn Trent Authorise Issue of Equity with plc SVT G8056D159 16-Jul-14 36,960 Management 21 Pre-emptive Rights For For
Severn Trent Authorise Issue of Equity without plc SVT G8056D159 16-Jul-14 36,960 Management 22 Pre-emptive Rights For For Severn Trent Authorise Market Purchase of plc SVT G8056D159 16-Jul-14 36,960 Management 23 Ordinary Shares For For Severn Trent Authorise the Company to Call plc SVT G8056D159 16-Jul-14 36,960 Management 24 EGM with Two Weeks' Notice For Against 3i Group Accept Financial Statements and plc III G88473148 17-Jul-14 130,910 Management 1 Statutory Reports For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 2 Approve Remuneration Report For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 3 Approve Remuneration Policy For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 4 Approve Final Dividend For For 3i Group Re-elect Jonathan Asquith as plc III G88473148 17-Jul-14 130,910 Management 5 Director For For 3i Group Re-elect Simon Borrows as plc III G88473148 17-Jul-14 130,910 Management 6 Director For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 7 Re-elect Alistair Cox as Director For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 8 Elect David Hutchison as Director For For
3i Group Re-elect Sir Adrian Montague as plc III G88473148 17-Jul-14 130,910 Management 9 Director For For 3i Group Re-elect Martine Verluyten as plc III G88473148 17-Jul-14 130,910 Management 10 Director For For 3i Group plc III G88473148 17-Jul-14 130,910 Management 11 Re-elect Julia Wilson as Director For For 3i Group Reappoint Ernst & Young LLP as plc III G88473148 17-Jul-14 130,910 Management 12 Auditors For For 3i Group Authorise Board to Fix plc III G88473148 17-Jul-14 130,910 Management 13 Remuneration of Auditors For For 3i Group Adopt the Revised Investment plc III G88473148 17-Jul-14 130,910 Management 14 Policy For For 3i Group Authorise EU Political Donations plc III G88473148 17-Jul-14 130,910 Management 15 and Expenditure For For 3i Group Authorise Issue of Equity with plc III G88473148 17-Jul-14 130,910 Management 16 Pre-emptive Rights For For 3i Group Authorise Issue of Equity without plc III G88473148 17-Jul-14 130,910 Management 17 Pre-emptive Rights For For 3i Group Authorise Market Purchase of plc III G88473148 17-Jul-14 130,910 Management 18 Ordinary Shares For For 3i Group Authorise the Company to Call plc III G88473148 17-Jul-14 130,910 Management 19 EGM with Two Weeks Notice For Against
Global Logistic Properties Adopt Financial Statements and Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 1 Directors' and Auditors' Reports For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 2 Declare Final Dividend For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 3 Elect Ming Z. Mei as Director For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 4 Elect Seek Ngee Huat as Director For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 5 Elect Tham Kui Seng as Director For For Global Logistic Properties Elect Luciano Lewandowski as Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 6 Director For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 7 Elect Fang Fenglei as Director For For Global Logistic Properties Elect Paul Cheng Ming Fun as Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 8 Director For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 9 Elect Yoichiro Furuse as Director For For Global Logistic Properties Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 10 Approve Directors' Fees For For Global Logistic Reappoint KPMG LLP as Properties Auditors and Authorize Board to Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 11 Fix Their Remuneration For For
Global Logistic Approve Issuance of Equity or Properties Equity Linked Securities with or Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 12 without Preemptive Rights For For Global Approve Grant of Awards and Logistic Issuance of Shares under the GLP Properties Performance Share Plan and GLP Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 13 Restricted Share Plan For Against Global Logistic Properties Authorize Share Repurchase Ltd. MC0 Y27187106 17-Jul-14 450,000 Management 14 Program For For SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 2a Elect Tina McMeckan as Director For For SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 2b Elect Ian Renard as Director For For SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 2c Elect Ralph Craven as Director For Against SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 2d Elect Sally Farrier as Director For For SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 2e Elect Sun Jianxing as Director For For SP AusNet SPN Q8604X102 17-Jul-14 237,135 Management 3 Approve the Remuneration Report For For SP Approve the Change of Company AusNet Name to AusNet Services SPN Q8604X102 17-Jul-14 237,135 Management 4a (Transmission) Ltd For For SP Approve the Change of Company AusNet Name to AusNet Services SPN Q8604X102 17-Jul-14 237,135 Management 4b (Distribution) Ltd For For
SP AusNet Approve the Amendments to the SPN Q8604X102 17-Jul-14 237,135 Management 5 Trust Constitution For For SP AusNet Approve the Issuance of Stapled Securities for Singapore Law SPN Q8604X102 17-Jul-14 237,135 Management 6 Purposes For For SSE plc Accept Financial Statements and SSE G8842P102 17-Jul-14 143,918 Management 1 Statutory Reports For For SSE plc SSE G8842P102 17-Jul-14 143,918 Management 2 Approve Remuneration Policy For For SSE plc SSE G8842P102 17-Jul-14 143,918 Management 3 Approve Remuneration Report For For SSE plc SSE G8842P102 17-Jul-14 143,918 Management 4 Approve Final Dividend For For SSE plc Re-elect Lord Smith of Kelvin as SSE G8842P102 17-Jul-14 143,918 Management 5 Director For For SSE plc Re-elect Alistair Phillips-Davies SSE G8842P102 17-Jul-14 143,918 Management 6 as Director For For SSE plc Re-elect Gregor Alexander as SSE G8842P102 17-Jul-14 143,918 Management 7 Director For For SSE plc Re-elect Jeremy Beeton as SSE G8842P102 17-Jul-14 143,918 Management 8 Director For For SSE plc Re-elect Katie Bickerstaffe as SSE G8842P102 17-Jul-14 143,918 Management 9 Director For For
SSE plc SSE G8842P102 17-Jul-14 143,918 Management 10 Elect Sue Bruce as Director For For SSE plc Re-elect Richard Gillingwater as SSE G8842P102 17-Jul-14 143,918 Management 11 Director For For SSE plc SSE G8842P102 17-Jul-14 143,918 Management 12 Elect Peter Lynas as Director For For SSE plc Reappoint KPMG LLP as SSE G8842P102 17-Jul-14 143,918 Management 13 Auditors For For SSE plc Authorise Board to Fix SSE G8842P102 17-Jul-14 143,918 Management 14 Remuneration of Auditors For For SSE plc Authorise Issue of Equity with SSE G8842P102 17-Jul-14 143,918 Management 15 Pre-emptive Rights For For SSE plc Authorise Issue of Equity without SSE G8842P102 17-Jul-14 143,918 Management 16 Pre-emptive Rights For For SSE plc Authorise Market Purchase SSE G8842P102 17-Jul-14 143,918 Management 17 Ordinary Shares For For SSE plc Authorise the Company to Call SSE G8842P102 17-Jul-14 143,918 Management 18 EGM with Two Weeks' Notice For Against Land Securities Group Accept Financial Statements and plc LAND G5375M118 18-Jul-14 112,139 Management 1 Statutory Reports For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 2 Approve Final Dividend For For
Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 3 Approve Remuneration Policy For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 4 Approve Remuneration Report For For Land Securities Re-elect Dame Alison Carnwath Group plc LAND G5375M118 18-Jul-14 112,139 Management 5 as Director For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 6 Re-elect Robert Noel as Director For For Land Securities Re-elect Martin Greenslade as Group plc LAND G5375M118 18-Jul-14 112,139 Management 7 Director For For Land Securities Re-elect Kevin O'Byrne as Group plc LAND G5375M118 18-Jul-14 112,139 Management 8 Director For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 9 Re-elect Simon Palley as Director For For Land Securities Re-elect Christopher Bartram as Group plc LAND G5375M118 18-Jul-14 112,139 Management 10 Director For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 11 Re-elect Stacey Rauch as Director For For Land Securities Group plc LAND G5375M118 18-Jul-14 112,139 Management 12 Elect Cressida Hogg as Director For For Land Securities Elect Edward Bonham Carter as Group plc LAND G5375M118 18-Jul-14 112,139 Management 13 Director For For
Land Securities Reappoint Ernst & Young LLP as Group plc LAND G5375M118 18-Jul-14 112,139 Management 14 Auditors For For Land Securities Authorise Board to Fix Group plc LAND G5375M118 18-Jul-14 112,139 Management 15 Remuneration of Auditors For For Land Securities Authorise EU Political Donations Group plc LAND G5375M118 18-Jul-14 112,139 Management 16 and Expenditure For For Land Securities Authorise Issue of Equity with Group plc LAND G5375M118 18-Jul-14 112,139 Management 17 Pre-emptive Rights For For Land Securities Authorise Issue of Equity without Group plc LAND G5375M118 18-Jul-14 112,139 Management 18 Pre-emptive Rights For For Land Securities Authorise Market Purchase of Group plc LAND G5375M118 18-Jul-14 112,139 Management 19 Ordinary Shares For For The British Land Company Accept Financial Statements and plc BLND G15540118 18-Jul-14 142,187 Management 1 Statutory Reports For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 2 Approve Remuneration Report For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 3 Approve Remuneration Policy For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 4 Elect Tim Score as Director For For The British Land Company Re-elect Aubrey Adams as plc BLND G15540118 18-Jul-14 142,187 Management 5 Director For For
The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 6 Re-elect Lucinda Bell as Director For For The British Land Company Re-elect Simon Borrows as plc BLND G15540118 18-Jul-14 142,187 Management 7 Director For For The British Land Company Re-elect John Gildersleeve as plc BLND G15540118 18-Jul-14 142,187 Management 8 Director For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 9 Re-elect Chris Grigg as Director For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 10 Re-elect Dido Harding as Director For For The British Land Company Re-elect William Jackson as plc BLND G15540118 18-Jul-14 142,187 Management 11 Director For For The British Land Company Re-elect Charles Maudsley as plc BLND G15540118 18-Jul-14 142,187 Management 12 Director For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 13 Re-elect Tim Roberts as Director For For The British Land Company plc BLND G15540118 18-Jul-14 142,187 Management 14 Re-elect Lord Turnbull as Director For For The British Land Company Appoint PricewaterhouseCoopers plc BLND G15540118 18-Jul-14 142,187 Management 15 LLP as Auditors For For The British Land Company Authorise Board to Fix plc BLND G15540118 18-Jul-14 142,187 Management 16 Remuneration of Auditors For For
The British Land Company Authorise EU Political Donations plc BLND G15540118 18-Jul-14 142,187 Management 17 and Expenditure For For The British Land Company Authorise Issue of Equity with plc BLND G15540118 18-Jul-14 142,187 Management 18 Pre-emptive Rights For For The British Land Company Authorise Issue of Equity without plc BLND G15540118 18-Jul-14 142,187 Management 19 Pre-emptive Rights For For The British Land Company Authorise Market Purchase of plc BLND G15540118 18-Jul-14 142,187 Management 20 Ordinary Shares For For The British Land Company Authorise the Company to Call plc BLND G15540118 18-Jul-14 142,187 Management 21 EGM with Two Weeks' Notice For Against The British Land Company Approve Savings-Related Share plc BLND G15540118 18-Jul-14 142,187 Management 22 Option Scheme For For Babcock International Accept Financial Statements and Group plc BAB G0689Q152 21-Jul-14 76,163 Management 1 Statutory Reports For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 2 Approve Remuneration Policy For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 3 Approve Remuneration Report For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 4 Approve Final Dividend For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 5 Re-elect Mike Turner as Director For For
Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 6 Re-elect Peter Rogers as Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 7 Re-elect Bill Tame as Director For For Babcock International Re-elect Kevin Thomas as Group plc BAB G0689Q152 21-Jul-14 76,163 Management 8 Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 9 Re-elect Archie Bethel as Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 10 Re-elect John Davies as Director For For Babcock International Re-elect Sir David Omand as Group plc BAB G0689Q152 21-Jul-14 76,163 Management 11 Director For For Babcock International Re-elect Justin Crookenden as Group plc BAB G0689Q152 21-Jul-14 76,163 Management 12 Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 13 Re-elect Ian Duncan as Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 14 Re-elect Kate Swann as Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 15 Re-elect Anna Stewart as Director For For Babcock International Group plc BAB G0689Q152 21-Jul-14 76,163 Management 16 Elect Jeff Randall as Director For For
Babcock Reappoint International PricewaterhouseCoopers LLP as Group plc BAB G0689Q152 21-Jul-14 76,163 Management 17 Auditors For For Babcock International Authorise Board to Fix Group plc BAB G0689Q152 21-Jul-14 76,163 Management 18 Remuneration of Auditors For For Babcock International Authorise EU Political Donations Group plc BAB G0689Q152 21-Jul-14 76,163 Management 19 and Expenditures For For Babcock International Authorise Issue of Equity with Group plc BAB G0689Q152 21-Jul-14 76,163 Management 20 Pre-emptive Rights For For Babcock International Authorise Issue of Equity without Group plc BAB G0689Q152 21-Jul-14 76,163 Management 21 Pre-emptive Rights For For Babcock International Authorise Market Purchase of Group plc BAB G0689Q152 21-Jul-14 76,163 Management 22 Ordinary Shares For For Babcock International Authorise the Company to Call Group plc BAB G0689Q152 21-Jul-14 76,163 Management 23 EGM with Two Weeks' Notice For Against Babcock International Adopt New Articles of Group plc BAB G0689Q152 21-Jul-14 76,163 Management 24 Association For For Johnson Matthey Accept Financial Statements and plc JMAT G51604158 23-Jul-14 29,212 Management 1 Statutory Reports For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 2 Approve Remuneration Report For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 3 Approve Remuneration Policy For For
Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 4 Approve Final Dividend For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 5 Elect John Walker as Director For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 6 Elect Den Jones as Director For For Johnson Re-elect Tim Stevenson as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 7 Director For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 8 Re-elect Neil Carson as Director For For Johnson Re-elect Odile Desforges as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 9 Director For For Johnson Re-elect Alan Ferguson as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 10 Director For For Johnson Re-elect Robert MacLeod as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 11 Director For For Johnson Re-elect Colin Matthews as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 12 Director For For Johnson Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 13 Re-elect Larry Pentz as Director For For Johnson Re-elect Dorothy Thompson as Matthey plc JMAT G51604158 23-Jul-14 29,212 Management 14 Director For For
Johnson Matthey Reappoint KPMG LLP as plc JMAT G51604158 23-Jul-14 29,212 Management 15 Auditors For For Johnson Matthey Authorise Board to Fix plc JMAT G51604158 23-Jul-14 29,212 Management 16 Remuneration of Auditors For For Johnson Matthey Authorise EU Political Donations plc JMAT G51604158 23-Jul-14 29,212 Management 17 and Expenditure For For Johnson Matthey Authorise Issue of Equity with plc JMAT G51604158 23-Jul-14 29,212 Management 18 Pre-emptive Rights For For Johnson Matthey Authorise Issue of Equity without plc JMAT G51604158 23-Jul-14 29,212 Management 19 Pre-emptive Rights For For Johnson Matthey Authorise Market Purchase of plc JMAT G51604158 23-Jul-14 29,212 Management 20 Ordinary Shares For For Johnson Matthey Authorise the Company to Call plc JMAT G51604158 23-Jul-14 29,212 Management 21 EGM with Two Weeks' Notice For Against The Link Real Estate Investment Note the Financial Statements and Trust 00823 Y5281M111 23-Jul-14 325,215 Management 1 Statutory Reports The Link Real Estate Investment Note the Appointment of Auditor of The Link Trust 00823 Y5281M111 23-Jul-14 325,215 Management 2 REIT and the Fixing of Their Remuneration The Link Real Estate Investment Elect William Chan Chak Cheung Trust 00823 Y5281M111 23-Jul-14 325,215 Management 3a as Director For For The Link Real Estate Investment Elect David Charles Watt as Trust 00823 Y5281M111 23-Jul-14 325,215 Management 3b Director For For
The Link Real Estate Investment Elect Eva Cheng Li Kam Fun as Trust 00823 Y5281M111 23-Jul-14 325,215 Management 4 Director For For The Link Real Estate Investment Authorize Repurchase of Up to 10 Trust 00823 Y5281M111 23-Jul-14 325,215 Management 5 Percent of Issued Units For For Xero Limited Authorize the Board to Fix XRO Q98665104 23-Jul-14 9,317 Management 1 Remuneration of the Auditors For For Xero Limited XRO Q98665104 23-Jul-14 9,317 Management 2 Elect Chris Liddell as Director For For Xero Limited XRO Q98665104 23-Jul-14 9,317 Management 3 Elect Bill Veghte as Director For For Xero Limited XRO Q98665104 23-Jul-14 9,317 Management 4 Elect Lee Hatton as Director For For Xero Limited XRO Q98665104 23-Jul-14 9,317 Management 5 Elect Graham Shaw as Director For For Xero Limited XRO Q98665104 23-Jul-14 9,317 Management 6 Elect Sam Morgan as Director For For Xero Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive XRO Q98665104 23-Jul-14 9,317 Management 7a Directors For For Xero Limited Approve the Remuneration of Non-Executive Directors by Way XRO Q98665104 23-Jul-14 9,317 Management 7b of an Issue of Equity Securities For For Xero Limited Ratify the Grant of 2014 Options XRO Q98665104 23-Jul-14 9,317 Management 8 to Chris Liddell and Bill Veghte For For
Xero Limited Approve the Grant of 2015 Options to Chris Liddell and Bill XRO Q98665104 23-Jul-14 9,317 Management 9 Veghte For For Xero Limited Approve the Grant of Shares to Lee Hatton, Non-Executive XRO Q98665104 23-Jul-14 9,317 Management 10 Director of the Company For For Macquarie Group Elect H Kevin McCann as Limited MQG Q57085286 24-Jul-14 43,606 Management 2 Director For For Macquarie Group Limited MQG Q57085286 24-Jul-14 43,606 Management 3 Elect Diane J Grady as Director For For Macquarie Group Limited MQG Q57085286 24-Jul-14 43,606 Management 4 Elect Gary R Banks as Director For For Macquarie Group Limited MQG Q57085286 24-Jul-14 43,606 Management 5 Elect Patricia A Cross as Director For For Macquarie Group Elect Nicola M Wakefield Evans Limited MQG Q57085286 24-Jul-14 43,606 Management 6 as Director For For Macquarie Group Limited MQG Q57085286 24-Jul-14 43,606 Management 7 Approve the Remuneration Report For For Macquarie Approve the Executive Voting Group Director's Participation in the Limited Macquarie Group Employee MQG Q57085286 24-Jul-14 43,606 Management 8 Retained Equity Plan For For Remy Cointreau Approve Financial Statements and RCO F7725A100 24-Jul-14 2,948 Management 1 Statutory Reports For For Remy Cointreau Approve Consolidated Financial RCO F7725A100 24-Jul-14 2,948 Management 2 Statements and Statutory Reports For For
Remy Approve Allocation of Income Cointreau and Dividends of EUR 1.27 per RCO F7725A100 24-Jul-14 2,948 Management 3 Share For For Remy Approve Stock Dividend Program Cointreau RCO F7725A100 24-Jul-14 2,948 Management 4 (Cash or Shares) For For Remy Approve Transfer from Legal Cointreau Reserves Account to Carry RCO F7725A100 24-Jul-14 2,948 Management 5 Forward Account For For Remy Approve Auditors' Special Report Cointreau RCO F7725A100 24-Jul-14 2,948 Management 6 on Related-Party Transactions For Against Remy Approve Discharge of Directors Cointreau RCO F7725A100 24-Jul-14 2,948 Management 7 and Auditors For For Remy Reelect Dominique Heriard Cointreau RCO F7725A100 24-Jul-14 2,948 Management 8 Dubreuil as Director For For Remy Reelect Laure Heriard Dubreuil as Cointreau RCO F7725A100 24-Jul-14 2,948 Management 9 Director For For Remy Cointreau RCO F7725A100 24-Jul-14 2,948 Management 10 Elect Guylaine Dyevre as Director For For Remy Elect Emmanuel de Geuser as Cointreau RCO F7725A100 24-Jul-14 2,948 Management 11 Director For For Remy Renew Appointment of Auditeurs Cointreau RCO F7725A100 24-Jul-14 2,948 Management 12 et Conseils Associes as Auditor For For Remy Appoint Pimpaneau et Associes as Cointreau RCO F7725A100 24-Jul-14 2,948 Management 13 Alternate Auditor For For
Remy Approve Remuneration of Cointreau Directors in the Aggregate RCO F7725A100 24-Jul-14 2,948 Management 14 Amount of EUR 420,000 For For Remy Advisory Vote on Compensation Cointreau of Francois Heriard Dubreuil, RCO F7725A100 24-Jul-14 2,948 Management 15 Chairman and CEO For For Remy Advisory Vote on Compensation Cointreau of Jean-Marie Laborde, CEO from RCO F7725A100 24-Jul-14 2,948 Management 16 April-Sept. 2013 For For Remy Advisory Vote on Compensation Cointreau of Frederic Pflanz, CEO from Oct. RCO F7725A100 24-Jul-14 2,948 Management 17 2013 to Jan. 2014 For For Remy Authorize Repurchase of Up to 10 Cointreau RCO F7725A100 24-Jul-14 2,948 Management 18 Percent of Issued Share Capital For Against Remy Authorize Filing of Required Cointreau RCO F7725A100 24-Jul-14 2,948 Management 19 Documents/Other Formalities For For Remy Authorize Decrease in Share Cointreau Capital via Cancellation of RCO F7725A100 24-Jul-14 2,948 Management 20 Repurchased Shares For For Remy Authorize Issuance of Equity or Cointreau Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of RCO F7725A100 24-Jul-14 2,948 Management 21 EUR 30 Million For For Remy Authorize Issuance of Equity or Cointreau Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of RCO F7725A100 24-Jul-14 2,948 Management 22 EUR 30 Million For Against Remy Approve Issuance of Equity or Cointreau Equity-Linked Securities for up to 20 Percent of Issued Capital Per RCO F7725A100 24-Jul-14 2,948 Management 23 Year for Private Placements For Against Remy Authorize Board to Set Issue Price Cointreau for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RCO F7725A100 24-Jul-14 2,948 Management 24 Rights For Against
Remy Authorize Board to Increase Cointreau Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote RCO F7725A100 24-Jul-14 2,948 Management 25 Above For Against Remy Authorize up to 2 Percent of Cointreau Issued Capital for Use in RCO F7725A100 24-Jul-14 2,948 Management 26 Restricted Stock Plans For For Remy Authorize Capital Issuances for Cointreau Use in Employee Stock Purchase RCO F7725A100 24-Jul-14 2,948 Management 27 Plans Against For Remy Authorize Board to Transfer Cointreau Funds from Capital Increases to RCO F7725A100 24-Jul-14 2,948 Management 28 the Legal Reserves Account For For Remy Authorize Filing of Required Cointreau RCO F7725A100 24-Jul-14 2,948 Management 29 Documents/Other Formalities For For Royal Mail Accept Financial Statements and plc RMG G7368G108 24-Jul-14 100,422 Management 1 Statutory Reports For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 2 Approve Remuneration Policy For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 3 Approve Remuneration Report For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 4 Approve Final Dividend For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 5 Elect Donald Brydon as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 6 Elect Moya Greene as Director For For
Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 7 Elect Matthew Lester as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 8 Elect John Allan as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 9 Elect Nick Horler as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 10 Elect Cath Keers as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 11 Elect Paul Murray as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 12 Elect Orna Ni-Chionna as Director For For Royal Mail plc RMG G7368G108 24-Jul-14 100,422 Management 13 Elect Les Owen as Director For For Royal Mail Appoint Ernst & Young LLP as plc RMG G7368G108 24-Jul-14 100,422 Management 14 Auditors For For Royal Mail Authorise Board to Fix plc RMG G7368G108 24-Jul-14 100,422 Management 15 Remuneration of Auditors For For Royal Mail Authorise EU Political Donations plc RMG G7368G108 24-Jul-14 100,422 Management 16 and Expenditure For For Royal Mail Approve Long Term Incentive plc RMG G7368G108 24-Jul-14 100,422 Management 17 Plan 2014 For For
Royal Approve Savings-Related Share Mail plc RMG G7368G108 24-Jul-14 100,422 Management 18 Option Scheme 2014 For For Royal Authorise Issue of Equity with Mail plc RMG G7368G108 24-Jul-14 100,422 Management 19 Pre-emptive Rights For For Royal Authorise Issue of Equity without Mail plc RMG G7368G108 24-Jul-14 100,422 Management 20 Pre-emptive Rights For For Royal Authorise the Company to Call Mail plc RMG G7368G108 24-Jul-14 100,422 Management 21 EGM with Two Weeks' Notice For Against Royal Authorise Market Purchase of Mail plc RMG G7368G108 24-Jul-14 100,422 Management 22 Ordinary Shares For For SABMiller Accept Financial Statements and plc SAB G77395104 24-Jul-14 141,366 Management 1 Statutory Reports For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 2 Approve Remuneration Report For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 3 Approve Remuneration Policy For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 4 Re-elect Mark Armour as Director For For SABMiller Re-elect Geoffrey Bible as plc SAB G77395104 24-Jul-14 141,366 Management 5 Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 6 Re-elect Alan Clark as Director For For
SABMiller plc Re-elect Dinyar Devitre as SAB G77395104 24-Jul-14 141,366 Management 7 Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 8 Re-elect Guy Elliott as Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 9 Re-elect Lesley Knox as Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 10 Re-elect John Manser as Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 11 Re-elect John Manzoni as Director For For SABMiller plc Re-elect Dr Dambisa Moyo as SAB G77395104 24-Jul-14 141,366 Management 12 Director For For SABMiller plc Re-elect Carlos Perez Davila as SAB G77395104 24-Jul-14 141,366 Management 13 Director For For SABMiller plc Re-elect Alejandro Santo SAB G77395104 24-Jul-14 141,366 Management 14 Domingo Davila as Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 15 Re-elect Helen Weir as Director For For SABMiller plc Re-elect Howard Willard as SAB G77395104 24-Jul-14 141,366 Management 16 Director For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 17 Re-elect Jamie Wilson as Director For For
SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 18 Approve Final Dividend For For SABMiller Reappoint plc PricewaterhouseCoopers LLP as SAB G77395104 24-Jul-14 141,366 Management 19 Auditors For For SABMiller Authorise Board to Fix plc SAB G77395104 24-Jul-14 141,366 Management 20 Remuneration of Auditors For For SABMiller Authorise Issue of Equity with plc SAB G77395104 24-Jul-14 141,366 Management 21 Pre-emptive Rights For For SABMiller Approve Employee Share plc SAB G77395104 24-Jul-14 141,366 Management 22 Purchase Plan For For SABMiller plc SAB G77395104 24-Jul-14 141,366 Management 23 Approve Sharesave Plan For For SABMiller Establish Supplements or plc Appendices to the Employee Share Purchase Plan or the SAB G77395104 24-Jul-14 141,366 Management 24 Sharesave Plan For For SABMiller Authorise Issue of Equity without plc SAB G77395104 24-Jul-14 141,366 Management 25 Pre-emptive Rights For For SABMiller Authorise Market Purchase of plc SAB G77395104 24-Jul-14 141,366 Management 26 Ordinary Shares For For SABMiller Authorise the Company to Call plc SAB G77395104 24-Jul-14 141,366 Management 27 EGM with Two Weeks' Notice For Against Tate & Accept Financial Statements and Lyle plc TATE G86838128 24-Jul-14 60,203 Management 1 Statutory Reports For For
Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 2 Approve Remuneration Policy For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 3 Approve Remuneration Report For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 4 Approve Final Dividend For For Tate & Lyle plc Re-elect Sir Peter Gershon as TATE G86838128 24-Jul-14 60,203 Management 5 Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 6 Re-elect Javed Ahmed as Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 7 Re-elect Tim Lodge as Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 8 Re-elect Liz Airey as Director For For Tate & Lyle plc Re-elect William Camp as TATE G86838128 24-Jul-14 60,203 Management 9 Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 10 Re-elect Douglas Hurt as Director For For Tate & Lyle plc Re-elect Virginia Kamsky as TATE G86838128 24-Jul-14 60,203 Management 11 Director For For Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 12 Re-elect Anne Minto as Director For For
Tate & Lyle plc TATE G86838128 24-Jul-14 60,203 Management 13 Re-elect Dr Ajai Puri as Director For For Tate & Lyle plc Re-elect Robert Walker as TATE G86838128 24-Jul-14 60,203 Management 14 Director For For Tate & Lyle plc Reappoint PricewaterhouseCoopers LLP as TATE G86838128 24-Jul-14 60,203 Management 15 Auditors For For Tate & Lyle plc Authorise Board to Fix TATE G86838128 24-Jul-14 60,203 Management 16 Remuneration of Auditors For For Tate & Lyle plc Authorise EU Political Donations TATE G86838128 24-Jul-14 60,203 Management 17 and Expenditure For For Tate & Lyle plc Authorise Issue of Equity with TATE G86838128 24-Jul-14 60,203 Management 18 Pre-emptive Rights For For Tate & Lyle plc Authorise Issue of Equity without TATE G86838128 24-Jul-14 60,203 Management 19 Pre-emptive Rights For For Tate & Lyle plc Authorise Market Purchase of TATE G86838128 24-Jul-14 60,203 Management 20 Ordinary Shares For For Tate & Lyle plc Authorise the Company to Call TATE G86838128 24-Jul-14 60,203 Management 21 EGM with Two Weeks' Notice For Against Singapore Telecommunications Adopt Financial Statements and Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 1 Directors' and Auditors' Reports For For Singapore Telecommunications Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 2 Declare Final Dividend For For
Singapore Telecommunications Elect Peter Ong Boon Kwee as Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 3 Director For For Singapore Telecommunications Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 4 Elect Low Check Kian as Director For For Singapore Telecommunications Elect Christina Hon Kwee Fong as Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 5 Director For For Singapore Telecommunications Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 6 Approve Directors' Fees For For Singapore Reappoint Deloitte & Touche LLP Telecommunications as Auditors and Authorize Board Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 7 to Fix Their Remuneration For For Singapore Approve Issuance of Equity or Telecommunications Equity-Linked Securities with or Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 8 without Preemptive Rights For For Singapore Approve Issuance of Shares and Telecommunications Grant of Awards Pursuant to the Ltd. SingTel Performance Share Plan Z74 Y79985209 25-Jul-14 1,188,000 Management 9 2012 For For Singapore Telecommunications Authorize Share Repurchase Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 1 Program For For Singapore Approve Alterations to the Telecommunications SingTel Performance Share Plan Ltd. Z74 Y79985209 25-Jul-14 1,188,000 Management 2 2012 For For Singapore Approve Participation by the Telecommunications Relevant Executive Director in the Ltd. SingTel Performance Share Plan Z74 Y79985209 25-Jul-14 1,188,000 Management 3 2012 For For Singapore Approve Participation by the Telecommunications Relevant Non-Executive Director Ltd. in the SingTel Performance Share Z74 Y79985209 25-Jul-14 1,188,000 Management 4 Plan 2012 For For
United Utilities Accept Financial Statements and Group plc UU. G92755100 25-Jul-14 105,109 Management 1 Statutory Reports For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 2 Approve Final Dividend For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 3 Approve Remuneration Report For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 4 Approve Remuneration Policy For For United Utilities Re-elect Dr John McAdam as Group plc UU. G92755100 25-Jul-14 105,109 Management 5 Director For For United Utilities Re-elect Steve Mogford as Group plc UU. G92755100 25-Jul-14 105,109 Management 6 Director For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 7 Re-elect Russ Houlden as Director For For United Utilities Re-elect Dr Catherine Bell as Group plc UU. G92755100 25-Jul-14 105,109 Management 8 Director For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 9 Elect Mark Clare as Director For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 10 Re-elect Brian May as Director For For United Utilities Group plc UU. G92755100 25-Jul-14 105,109 Management 11 Re-elect Sara Weller as Director For For
United Utilities Group Reappoint KPMG LLP as plc UU. G92755100 25-Jul-14 105,109 Management 12 Auditors For For United Utilities Group Authorise Board to Fix plc UU. G92755100 25-Jul-14 105,109 Management 13 Remuneration of Auditors For For United Utilities Group Authorise Issue of Equity with plc UU. G92755100 25-Jul-14 105,109 Management 14 Pre-emptive Rights For For United Utilities Group Authorise Issue of Equity without plc UU. G92755100 25-Jul-14 105,109 Management 15 Pre-emptive Rights For For United Utilities Group Authorise Market Purchase of plc UU. G92755100 25-Jul-14 105,109 Management 16 Ordinary Shares For For United Utilities Group Authorise the Company to Call plc UU. G92755100 25-Jul-14 105,109 Management 17 EGM with Two Weeks' Notice For Against United Utilities Group Authorise EU Political Donations plc UU. G92755100 25-Jul-14 105,109 Management 18 and Expenditure For For National Grid Accept Financial Statements and plc NG. G6375K151 28-Jul-14 547,724 Management 1 Statutory Reports For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 2 Approve Final Dividend For For National Grid Re-elect Sir Peter Gershon as plc NG. G6375K151 28-Jul-14 547,724 Management 3 Director For For National Grid Re-elect Steve Holliday as plc NG. G6375K151 28-Jul-14 547,724 Management 4 Director For For
National Grid Re-elect Andrew Bonfield as plc NG. G6375K151 28-Jul-14 547,724 Management 5 Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 6 Re-elect Tom King as Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 7 Elect John Pettigrew as Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 8 Re-elect Philip Aiken as Director For For National Grid Re-elect Nora Mead Brownell as plc NG. G6375K151 28-Jul-14 547,724 Management 9 Director For For National Grid Re-elect Jonathan Dawson as plc NG. G6375K151 28-Jul-14 547,724 Management 10 Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 11 Elect Therese Esperdy as Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 12 Re-elect Paul Golby as Director For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 13 Re-elect Ruth Kelly as Director For For National Grid Re-elect Mark Williamson as plc NG. G6375K151 28-Jul-14 547,724 Management 14 Director For For National Grid Reappoint plc PricewaterhouseCoopers LLP as NG. G6375K151 28-Jul-14 547,724 Management 15 Auditors For For
National Grid Authorise Board to Fix plc NG. G6375K151 28-Jul-14 547,724 Management 16 Remuneration of Auditors For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 17 Approve Remuneration Policy For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 18 Approve Remuneration Report For For National Grid Amend Long Term Performance plc NG. G6375K151 28-Jul-14 547,724 Management 19 Plan For For National Grid Authorise Issue of Equity with plc NG. G6375K151 28-Jul-14 547,724 Management 20 Pre-emptive Rights For For National Grid plc NG. G6375K151 28-Jul-14 547,724 Management 21 Approve Scrip Dividend Scheme For For National Authorise Directors to Capitalise Grid the Appropriate Nominal Amounts plc of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend NG. G6375K151 28-Jul-14 547,724 Management 22 Scheme For For National Grid Authorise Issue of Equity without plc NG. G6375K151 28-Jul-14 547,724 Management 23 Pre-emptive Rights For For National Grid Authorise Market Purchase of plc NG. G6375K151 28-Jul-14 547,724 Management 24 Ordinary Shares For For National Grid Authorise the Company to Call plc NG. G6375K151 28-Jul-14 547,724 Management 25 EGM with Two Weeks' Notice For Against ALS Limited ALQ Q0266A116 29-Jul-14 56,343 Management 1 Elect Grant Murdoch as Director For For
ALS Limited ALQ Q0266A116 29-Jul-14 56,343 Management 2 Elect John Mulcahy as Director For For ALS Limited ALQ Q0266A116 29-Jul-14 56,343 Management 3 Approve the Remuneration Report For For ALS Limited Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the ALQ Q0266A116 29-Jul-14 56,343 Management 4 Company For For ALS Limited ALQ Q0266A116 29-Jul-14 56,343 Management 5 Approve the Termination Benefits For For ALS Limited ALQ Q0266A116 29-Jul-14 56,343 Management 6 Adopt New Constitution For For Vodafone Accept Financial Statements and Group plc VOD G93882192 29-Jul-14 3,858,377 Management 1 Statutory Reports For For Vodafone Re-elect Gerard Kleisterlee as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 2 Director For For Vodafone Re-elect Vittorio Colao as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 3 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 4 Elect Nick Read as Director For For Vodafone Re-elect Stephen Pusey as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 5 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 6 Elect Sir Crispin Davis as Director For For
Vodafone Elect Dame Clara Furse as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 7 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 8 Elect Valerie Gooding as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 9 Re-elect Renee James as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 10 Re-elect Samuel Jonah as Director For For Vodafone Re-elect Omid Kordestani as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 11 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 12 Re-elect Nick Land as Director For For Vodafone Re-elect Luc Vandevelde as Group plc VOD G93882192 29-Jul-14 3,858,377 Management 13 Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 14 Re-elect Philip Yea as Director For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 15 Approve Final Dividend For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 16 Approve Remuneration Policy For For Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 17 Approve Remuneration Report For For
Vodafone Group plc VOD G93882192 29-Jul-14 3,858,377 Management 18 Approve Incentive Plan For For Vodafone Group Appoint PricewaterhouseCoopers plc VOD G93882192 29-Jul-14 3,858,377 Management 19 LLP as Auditors For For Vodafone Authorise the Audit and Risk Group Committee to Fix Remuneration plc VOD G93882192 29-Jul-14 3,858,377 Management 20 of Auditors For For Vodafone Group Authorise Issue of Equity with plc VOD G93882192 29-Jul-14 3,858,377 Management 21 Pre-emptive Rights For For Vodafone Group Authorise Issue of Equity without plc VOD G93882192 29-Jul-14 3,858,377 Management 22 Pre-emptive Rights For For Vodafone Group Authorise Market Purchase of plc VOD G93882192 29-Jul-14 3,858,377 Management 23 Ordinary Shares For For Vodafone Group Authorise EU Political Donations plc VOD G93882192 29-Jul-14 3,858,377 Management 24 and Expenditure For For Vodafone Group Authorise the Company to Call plc VOD G93882192 29-Jul-14 3,858,377 Management 25 EGM with Two Weeks' Notice For Against Ryman Healthcare Ltd. RYM Q8203F106 30-Jul-14 46,082 Management 1 Elect David Kerr as Director For For Ryman Healthcare Ltd. RYM Q8203F106 30-Jul-14 46,082 Management 2 Elect Kevin Hickman as Director For For Ryman Healthcare Authorize Board to Fix Ltd. RYM Q8203F106 30-Jul-14 46,082 Management 3 Remuneration of the Auditors For For
Ryman Approve the Increase in Healthcare Maximum Aggregate Ltd. Remuneration of Non-Executive RYM Q8203F106 30-Jul-14 46,082 Management 4 Directors For For Singapore Airlines Adopt Financial Statements and Limited C6L Y7992P128 30-Jul-14 70,000 Management 1 Directors' and Auditors' Reports For For Singapore Airlines Declare Final and Special Limited C6L Y7992P128 30-Jul-14 70,000 Management 2 Dividend For For Singapore Airlines Elect Stephen Lee Ching Yen as Limited C6L Y7992P128 30-Jul-14 70,000 Management 3a Director For For Singapore Airlines Elect William Fung Kwok Lun as Limited C6L Y7992P128 30-Jul-14 70,000 Management 3b Director For For Singapore Airlines Limited C6L Y7992P128 30-Jul-14 70,000 Management 4 Approve Directors' Fees For For Singapore Reappoint Ernst & Young LLP as Airlines Auditors and Authorize Board to Limited C6L Y7992P128 30-Jul-14 70,000 Management 5 Fix Their Remuneration For For Singapore Approve Issuance of Equity or Airlines Equity-Linked Securities with or Limited C6L Y7992P128 30-Jul-14 70,000 Management 6 without Preemptive Rights For For Singapore Airlines Authorize Share Repurchase Limited C6L Y7992P128 30-Jul-14 70,000 Management 1 Program For For Singapore Airlines Approve Mandate for Interested Limited C6L Y7992P128 30-Jul-14 70,000 Management 2 Person Transaction For For Singapore Approve Proposed Renewal of the Airlines Authorization to Issue ASA Limited C6L Y7992P128 30-Jul-14 70,000 Management 3 Shares For For
Singapore Airlines Approve Adoption of the SIA Limited C6L Y7992P128 30-Jul-14 70,000 Management 4 Performance Share Plan 2014 For For Singapore Airlines Approve Adoption of the SIA Limited C6L Y7992P128 30-Jul-14 70,000 Management 5 Restricted Share Plan 2014 For For Teva Pharmaceutical Industries Reelect Dan Propper as Director Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 1.1 for a Three Year Term For For Teva Pharmaceutical Industries Reelect Ory Slonim as Director Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 1.2 for a Three Year Term For For Teva Pharmaceutical Reelect Joseph Nitzani as External Industries Director and Approve Director's Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 2.1 Remuneration For For Teva Pharmaceutical Elect Jean-Michel Halfon as Industries External Director and Approve Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 2.2 Director's Remuneration For For Teva Pharmaceutical Approve Annual Cash Bonus Industries Objectives for CEO and President, Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 3.1 for 2014 and Onwards For For Teva Pharmaceutical Approve Grant Annual Equity Industries Awards to CEO and President, Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 3.2 Starting 2015 For For Teva Pharmaceutical Industries Approve Purchase of D&O Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 4 Liability Insurance Policie For For Teva Pharmaceutical Industries Reappoint Kesselman & Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 5 Kesselman as Auditors For For Teva Pharmaceutical Industries Discuss Financial Statements and Ltd. TEVA M8769Q102 30-Jul-14 125,304 Management 6 the Report of the Board for 2013
Teva Vote FOR if you are a controlling Pharmaceutical shareholder or have a personal Industries interest in one or several Ltd. resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account TEVA M8769Q102 30-Jul-14 125,304 Management A manager None Against Fiat Spa F T4R136137 01-Aug-14 134,708 Management 1 Elect Glenn Earle as Director For For Fiat Spa Approve Merger of Fiat SpA into F T4R136137 01-Aug-14 134,708 Management 2 Fiat Investments NV For Against Woodside Petroleum Approve the Buy Back of Shell Ltd. WPL 980228100 01-Aug-14 98,110 Management 1 Shares For For Bank Leumi le-Israel Discuss Financial Statements and B.M. LUMI M16043107 06-Aug-14 178,346 Management 1 the Report of the Board for 2013 Bank Leumi Reappoint KPMG Somekh le-Israel Chaikin and Kost Forer Gabbay & B.M. Kasierer as Auditors and Authorize Board to Fix Their LUMI M16043107 06-Aug-14 178,346 Management 2 Remuneration For For Bank Leumi Amend Articles of Association le-Israel Regarding the Appointment of B.M. LUMI M16043107 06-Aug-14 178,346 Management 3 Directors For For Bank Leumi Reelct David Avner as Director le-Israel Until the End of the Next Annual B.M. LUMI M16043107 06-Aug-14 178,346 Management 4.1 General Meeting For For Bank Leumi Elect Gilad Barnea as Director le-Israel Until the End of the Next Annual B.M. LUMI M16043107 06-Aug-14 178,346 Management 4.2 General Meeting For Against Bank Leumi Elect Samer Haj Yahya as le-Israel Director Until the End of the Next B.M. LUMI M16043107 06-Aug-14 178,346 Management 4.3 Annual General Meeting For For Bank Leumi le-Israel Elect Aviya Alef as External B.M. LUMI M16043107 06-Aug-14 178,346 Management 5.1 Director for a Three Year Term For For
Bank Leumi le- Israel Elect Chaim Levi as External Do Not B.M. LUMI M16043107 06-Aug-14 178,346 Management 5.2 Director for a Three Year Term For Vote Bank Leumi le- Elect Yechiel Borochof as Israel External Director for a Three Year B.M. LUMI M16043107 06-Aug-14 178,346 Management 6.1 Term For Against Bank Leumi le- Israel Reelct Tsipora Samet as External B.M. LUMI M16043107 06-Aug-14 178,346 Management 6.2 Director for a Three Year Term For For Bank Leumi le- Approve Extention of Framework Israel Agreement for Purchase of B.M. LUMI M16043107 06-Aug-14 178,346 Management 7 Company D&O Insurance Policy For For Bank Ratify the General Meeting's Leumi Approval of Oct. 23, 2013, le- Regarding Candidates and Their Israel Disclosure According to a Format B.M. Which Will Be Presented at the LUMI M16043107 06-Aug-14 178,346 Management 8 Meeting For For Bank Vote FOR if you are a controlling Leumi shareholder or have a personal le- interest in one or several Israel resolutions, as indicated in the B.M. proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account LUMI M16043107 06-Aug-14 178,346 Management A manager None Against Bank Leumi If you are an Interest Holder as le- defined in Section 1 of the Israel Securities Law, 1968, vote FOR. B.M. LUMI M16043107 06-Aug-14 178,346 Management B1 Otherwise, vote against. None Against Bank Leumi If you are a Senior Officer as le- defined in Section 37(D) of the Israel Securities Law, 1968, vote FOR. B.M. LUMI M16043107 06-Aug-14 178,346 Management B2 Otherwise, vote against. None Against Bank If you are an Institutional Investor Leumi as defined in Regulation 1 of the le- Supervision Financial Services Israel Regulations 2009 or a Manager of B.M. a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. LUMI M16043107 06-Aug-14 178,346 Management B3 Otherwise, vote against. None For Investec plc INP G49188116 07-Aug-14 80,006 Management 1 Re-elect Glynn Burger as Director For For Investec Re-elect Cheryl Carolus as plc INP G49188116 07-Aug-14 80,006 Management 2 Director For For
Investec Re-elect Peregrine Crosthwaite as plc INP G49188116 07-Aug-14 80,006 Management 3 Director For For Investec Re-elect Hendrik du Toit as plc INP G49188116 07-Aug-14 80,006 Management 4 Director For For Investec plc INP G49188116 07-Aug-14 80,006 Management 5 Re-elect Bradley Fried as Director For Against Investec Re-elect David Friedland as plc INP G49188116 07-Aug-14 80,006 Management 6 Director For For Investec Re-elect Haruko Fukuda as plc INP G49188116 07-Aug-14 80,006 Management 7 Director For For Investec Re-elect Bernard Kantor as plc INP G49188116 07-Aug-14 80,006 Management 8 Director For For Investec plc INP G49188116 07-Aug-14 80,006 Management 9 Re-elect Ian Kantor as Director For For Investec Re-elect Stephen Koseff as plc INP G49188116 07-Aug-14 80,006 Management 10 Director For For Investec Re-elect Sir David Prosser as plc INP G49188116 07-Aug-14 80,006 Management 11 Director For Abstain Investec plc INP G49188116 07-Aug-14 80,006 Management 12 Re-elect Peter Thomas as Director For Against Investec plc INP G49188116 07-Aug-14 80,006 Management 13 Re-elect Fani Titi as Director For For
Investec plc Approve the DLC Remuneration INP G49188116 07-Aug-14 80,006 Management 14 Report For For Investec plc Approve the DLC Remuneration INP G49188116 07-Aug-14 80,006 Management 15 Policy For For Investec plc Present the DLC Audit Committee INP G49188116 07-Aug-14 80,006 Management 16 Report Investec plc Present the DLC Social and Ethics INP G49188116 07-Aug-14 80,006 Management 17 Committee Report Investec plc Authorise Board to Ratify and INP G49188116 07-Aug-14 80,006 Management 18 Execute Approved Resolutions For For Investec plc Present Financial Statements and Statutory Reports for the Year INP G49188116 07-Aug-14 80,006 Management 19 Ended 31 March 2014 Investec plc Sanction the Interim Dividend on INP G49188116 07-Aug-14 80,006 Management 20 the Ordinary Shares For For Investec plc Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable INP G49188116 07-Aug-14 80,006 Management 21 Preference Share For For Investec plc Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) INP G49188116 07-Aug-14 80,006 Management 22 Redeemable Preference Share For For Investec plc Reappoint Ernst & Young Inc as INP G49188116 07-Aug-14 80,006 Management 23 Joint Auditors of the Company For For Investec plc Reappoint KPMG Inc as Joint INP G49188116 07-Aug-14 80,006 Management 24 Auditors of the Company For For
Investec plc Place Five Percent of the Unissued Ordinary Shares Under Control of INP G49188116 07-Aug-14 80,006 Management 25 Directors For For Investec plc Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control INP G49188116 07-Aug-14 80,006 Management 26 of Directors For For Investec plc Place Unissued Non-Redeemable, Non- Cumulative, Non- Participating Preference Shares INP G49188116 07-Aug-14 80,006 Management 27 Under Control of Directors For For Investec plc Place Unissued Special Convertible Redeemable Preference Shares Under Control INP G49188116 07-Aug-14 80,006 Management 28 of Directors For For Investec plc Authorise Repurchase of Up to 20 INP G49188116 07-Aug-14 80,006 Management 29 Percent of Issued Ordinary Shares For For Investec plc Approve Financial Assistance to INP G49188116 07-Aug-14 80,006 Management 30 Subsidiaries and Directors For For Investec plc INP G49188116 07-Aug-14 80,006 Management 31 Approve Directors' Remuneration For For Investec plc Accept Financial Statements and INP G49188116 07-Aug-14 80,006 Management 32 Statutory Reports For For Investec plc Sanction the Interim Dividend on INP G49188116 07-Aug-14 80,006 Management 33 the Ordinary Shares For For Investec plc INP G49188116 07-Aug-14 80,006 Management 34 Approve Final Dividend For For Investec plc Reappoint Ernst & Young LLP as Auditors and Authorise Their INP G49188116 07-Aug-14 80,006 Management 35 Remuneration For For
Investec Approve Maximum Ratio of plc INP G49188116 07-Aug-14 80,006 Management 36 Variable to Fixed Remuneration For For Investec Authorise Issue of Equity with plc INP G49188116 07-Aug-14 80,006 Management 37 Pre-emptive Rights For For Investec Authorise Market Purchase of plc INP G49188116 07-Aug-14 80,006 Management 38 Ordinary Shares For For Investec Authorise Market Purchase of plc INP G49188116 07-Aug-14 80,006 Management 39 Preference Shares For For Investec Authorise EU Political Donations plc INP G49188116 07-Aug-14 80,006 Management 40 and Expenditure For For EMS Chemie Holding AG EMSN H22206199 09-Aug-14 1,211 Management 1 Open Meeting EMS Chemie Holding Acknowledge Proper Convening AG EMSN H22206199 09-Aug-14 1,211 Management 2 of Meeting EMS Chemie Holding Accept Financial Statements and AG EMSN H22206199 09-Aug-14 1,211 Management 3.1 Statutory Reports For For EMS Chemie Holding Approve 2013/2014 Remuneration AG EMSN H22206199 09-Aug-14 1,211 Management 3.2.1 of the Board of Directors For For EMS Chemie Holding Approve 2013/2014 Remuneration AG EMSN H22206199 09-Aug-14 1,211 Management 3.2.2 of Executive Management For Against EMS Approve Allocation of Income Chemie and Ordinary Dividends of CHF Holding 8.50 per Share and Special AG EMSN H22206199 09-Aug-14 1,211 Management 4 Dividends of CHF 2.50 per Share For For
EMS Chemie Holding Approve Discharge of Board and AG EMSN H22206199 09-Aug-14 1,211 Management 5 Senior Management For For EMS Chemie Holding Reelect Ulf Berg as Director and AG EMSN H22206199 09-Aug-14 1,211 Management 6.1.1 Board Chairman For Against EMS Chemie Holding Reelect Magdalena Martullo as AG EMSN H22206199 09-Aug-14 1,211 Management 6.1.2 Director For For EMS Chemie Holding AG EMSN H22206199 09-Aug-14 1,211 Management 6.1.3 Reelect Joachim Streu as Director For For EMS Chemie Holding AG EMSN H22206199 09-Aug-14 1,211 Management 6.1.4 Elect Bernhard Merki as Director For For EMS Chemie Holding AG EMSN H22206199 09-Aug-14 1,211 Management 6.2 Ratify KPMG AG as Auditors For Against EMS Chemie Holding Designate Robert K. Daeppen as AG EMSN H22206199 09-Aug-14 1,211 Management 6.3 Independent Proxy For For EMS Chemie Holding AG EMSN H22206199 09-Aug-14 1,211 Management 7 Transact Other Business (Voting) For Against Aker Solutions ASA AKSO R0180X100 12-Aug-14 17,577 Management 1 Open Meeting Aker Solutions Approve Notice of Meeting and ASA AKSO R0180X100 12-Aug-14 17,577 Management 2 Agenda For For Aker Solutions Designate Inspector(s) of Minutes ASA AKSO R0180X100 12-Aug-14 17,577 Management 3 of Meeting For For
Aker Solutions ASA AKSO R0180X100 12-Aug-14 17,577 Management 4 Elect Directors For Against Aker Solutions Elect Members of Nominating ASA AKSO R0180X100 12-Aug-14 17,577 Management 5 Committee For For Aker Solutions ASA AKSO R0180X100 12-Aug-14 17,577 Management 6 Approve Demerger For For Aker Amend Articles Re: Change Solutions Company Name to Akastor ASA; ASA Approve Consequential Amendments; Change Location of AKSO R0180X100 12-Aug-14 17,577 Management 7 registered Office to Oslo For For Telekom Austria Share Elect Rudolf Kemler to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.1 Supervisory Board None Against Telekom Austria Share Elect Carlos Garcia to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.2 Supervisory Board None Against Telekom Austria Share Elect Alejyndro Cantu to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.3 Supervisory Board None Against Telekom Austria Share Elect Stefan Pinter to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.4 Supervisory Board None Against Telekom Austria Share Elect Carlos Jarque to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.5 Supervisory Board None Against Telekom Austria Share Elect Reinhard Kraxner to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.6 Supervisory Board None Against Telekom Austria Share Elect Oscar von Hauske to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.7 Supervisory Board None Against
Telekom Austria Share Elect Ronny Pecik to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.8 Supervisory Board None Against Telekom Austria Share Elect Esilabetta Castiglioni to the AG TKA A8502A102 14-Aug-14 27,172 Holder 1.9 Supervisory Board None Against Telekom Austria Share Elect Guenter Leonhartsberger to AG TKA A8502A102 14-Aug-14 27,172 Holder 1.10 the Supervisory Board None Against Telekom Austria Share Approve EUR 483.1 Million Pool AG TKA A8502A102 14-Aug-14 27,172 Holder 2 of Authorized Capital None For Telekom Amend Articles Re: Decision Austria Making of the Management AG Board; Chair of the Supervisory Share Board; Majority Requirements for TKA A8502A102 14-Aug-14 27,172 Holder 3 Certain AGM Resolutions None Against Telekom Austria Approve Settlement with Rudolf AG TKA A8502A102 14-Aug-14 27,172 Management 4.1 Fischer For For Telekom Austria Approve Settlement with Stefano AG TKA A8502A102 14-Aug-14 27,172 Management 4.2 Colombo For For James Hardie Industries Accept Financial Statements and plc JHX G4253H119 15-Aug-14 61,778 Management 1 Statutory Reports For For James Hardie Industries plc JHX G4253H119 15-Aug-14 61,778 Management 2 Approve the Remuneration Report For Against James Hardie Industries plc JHX G4253H119 15-Aug-14 61,778 Management 3a Elect Russell Chenu as Director For For James Hardie Industries Elect Michael Hammes as plc JHX G4253H119 15-Aug-14 61,778 Management 3b Director For For
James Hardie Industries Elect Rudolf van der Meer as plc JHX G4253H119 15-Aug-14 61,778 Management 3c Director For For James Hardie Industries Authorize Board to Fix plc JHX G4253H119 15-Aug-14 61,778 Management 4 Remuneration of Auditors For For James Approve the Increase in Hardie Maximum Aggregate Industries Remuneration of Non-Executive plc JHX G4253H119 15-Aug-14 61,778 Management 5 Directors None For James Approve the Grant of Return on Hardie Capital Employed Restricted Industries Stock Units to Louis Gries, Chief plc JHX G4253H119 15-Aug-14 61,778 Management 6 Executive Officer of the Company For Against James Approve the Grant of Relative Hardie Total Shareholder Return Industries Restricted Stock Units to Louis plc Gries, Chief Executive Officer of JHX G4253H119 15-Aug-14 61,778 Management 7 the Company For Against Nippon Prologis REIT Amend Articles to Authorize Unit Inc. 3283 J5528H104 18-Aug-14 190 Management 1 Buybacks For For Nippon Prologis REIT Elect Executive Director Inc. 3283 J5528H104 18-Aug-14 190 Management 2 Sakashita, Masahiro For For Nippon Prologis REIT Elect Alternate Executive Director Inc. 3283 J5528H104 18-Aug-14 190 Management 3 Yamaguchi, Satoshi For For Nippon Prologis REIT Appoint Supervisory Director Inc. 3283 J5528H104 18-Aug-14 190 Management 4.1 Shimamura, Katsumi For For Nippon Prologis REIT Appoint Supervisory Director Inc. 3283 J5528H104 18-Aug-14 190 Management 4.2 Hamaoka, Yoichiro For For Nippon Prologis REIT Appoint Alternate Supervisory Inc. 3283 J5528H104 18-Aug-14 190 Management 5 Director Oku, Kuninori For For
Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.1 Elect Director Sugihara, Hiroshige For For Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.2 Elect Director Nosaka, Shigeru For For Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.3 Elect Director Derek H. Williams For For Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.4 Elect Director John L. Hall For Against Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.5 Elect Director Eric R. Ball For Against Oracle Corp. Elect Director Samantha Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.6 Wellington For Against Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.7 Elect Director Ogishi, Satoshi For Against Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 1.8 Elect Director Murayama, Shuhei For For Oracle Corp. Japan 4716 J6165M109 21-Aug-14 3,800 Management 2 Approve Stock Option Plan For For Ziggo NV ZIGGO N9837R105 26-Aug-14 24,124 Management 1 Open Meeting Ziggo Discuss Public Offer By Liberty NV ZIGGO N9837R105 26-Aug-14 24,124 Management 2 Global Plc
Ziggo NV Approve Conditional Sale of ZIGGO N9837R105 26-Aug-14 24,124 Management 3a Company Assets For For Ziggo NV Approve Conditional Dissolution and Liquidation of Ziggo NV ZIGGO N9837R105 26-Aug-14 24,124 Management 3b Following the Asset Sale For For Ziggo NV Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and ZIGGO N9837R105 26-Aug-14 24,124 Management 3c Records of Ziggo NV For For Ziggo NV Amend Articles Re: Offer on All Outstanding Shares by Liberty ZIGGO N9837R105 26-Aug-14 24,124 Management 4a Global For For Ziggo NV Amend Articles Re: Contemplated Delisting of the Ziggo Shares from ZIGGO N9837R105 26-Aug-14 24,124 Management 4b Euronext For For Ziggo NV Discussion of Supervisory Board ZIGGO N9837R105 26-Aug-14 24,124 Management 5 Profile Ziggo NV ZIGGO N9837R105 26-Aug-14 24,124 Management 6a Announce Vacancies on the Board Ziggo NV Resolve that the General Meeting Shall Not Make Use of Right to ZIGGO N9837R105 26-Aug-14 24,124 Management 6b Make Recommendations For For Ziggo NV Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory ZIGGO N9837R105 26-Aug-14 24,124 Management 6c Board Ziggo NV Elect Diederik Karsten to ZIGGO N9837R105 26-Aug-14 24,124 Management 6d Supervisory Board For For Ziggo NV Elect Ritchy Drost to Supervisory ZIGGO N9837R105 26-Aug-14 24,124 Management 6e Board For For
Ziggo NV Elect James Ryan to Supervisory ZIGGO N9837R105 26-Aug-14 24,124 Management 6f Board For For Ziggo NV Elect Huub Willems to ZIGGO N9837R105 26-Aug-14 24,124 Management 6g Supervisory Board For For Ziggo NV Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van ZIGGO N9837R105 26-Aug-14 24,124 Management 7 den Berg, and Anne Willem Kist For For Ziggo NV Announce Intention to Appoint Baptiest Coopmans as Member of ZIGGO N9837R105 26-Aug-14 24,124 Management 8 the Executive Board Ziggo NV Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul ZIGGO N9837R105 26-Aug-14 24,124 Management 9 Hendriks, and Hendrik de Groot For For Ziggo NV ZIGGO N9837R105 26-Aug-14 24,124 Management 10 Other Business (Non-Voting) Ziggo NV ZIGGO N9837R105 26-Aug-14 24,124 Management 11 Close Meeting Metcash Ltd MTS Q6014C106 27-Aug-14 102,816 Management 2a Elect Peter Barnes as Director For For Metcash Ltd MTS Q6014C106 27-Aug-14 102,816 Management 2b Elect Mick McMahon as Director For For Metcash Ltd MTS Q6014C106 27-Aug-14 102,816 Management 2c Elect Tonianne Dwyer as Director For For Metcash Ltd MTS Q6014C106 27-Aug-14 102,816 Management 3 Approve the Remuneration Report For For
Metcash Ltd Approve the Grant of Performance Rights to Ian Morrice, Chief MTS Q6014C106 27-Aug-14 102,816 Management 4 Executive Officer of the Company For For Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 1 Open Meeting Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 2 Elect Chairman of Meeting For For Elekta AB Prepare and Approve List of EKTA B W2479G107 28-Aug-14 46,353 Management 3 Shareholders For For Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 4 Approve Agenda of Meeting For For Elekta AB Designate Inspector(s) of Minutes EKTA B W2479G107 28-Aug-14 46,353 Management 5 of Meeting For For Elekta AB Acknowledge Proper Convening EKTA B W2479G107 28-Aug-14 46,353 Management 6 of Meeting For For Elekta AB Receive Financial Statements and EKTA B W2479G107 28-Aug-14 46,353 Management 7 Statutory Reports Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 8 Receive President's Report Elekta AB Accept Financial Statements and EKTA B W2479G107 28-Aug-14 46,353 Management 9 Statutory Reports For For Elekta AB Approve Allocation of Income and Dividends of SEK 2.00 Per EKTA B W2479G107 28-Aug-14 46,353 Management 10 Share For For
Elekta AB Approve Discharge of Board and EKTA B W2479G107 28-Aug-14 46,353 Management 11 President For For Elekta AB Receive Nomination Committee's EKTA B W2479G107 28-Aug-14 46,353 Management 12 Report Elekta AB Determine Number of Members EKTA B W2479G107 28-Aug-14 46,353 Management 13 and Deputy Members of Board For For Elekta AB Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of EKTA B W2479G107 28-Aug-14 46,353 Management 14 Auditors For For Elekta AB Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne EKTA B W2479G107 28-Aug-14 46,353 Management 15 Goransson as Directors For For Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 16 Ratify PwC as Auditors For For Elekta AB Approve Remuneration Policy And Other Terms of Employment EKTA B W2479G107 28-Aug-14 46,353 Management 17 For Executive Management For For Elekta AB Approve Performance Share Plan EKTA B W2479G107 28-Aug-14 46,353 Management 18 2014 For For Elekta AB Authorize Share Repurchase EKTA B W2479G107 28-Aug-14 46,353 Management 19a Program For For Elekta AB Authorize Reissuance of EKTA B W2479G107 28-Aug-14 46,353 Management 19b Repurchased Shares For For Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 19c Approve Equity Plan Financing For For
Elekta AB Authorize Transfer of Shares in Conjunction with Performance EKTA B W2479G107 28-Aug-14 46,353 Management 19d Share Plan 2011, 2012, and 2013 For For Elekta AB Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating EKTA B W2479G107 28-Aug-14 46,353 Management 20 Committee For Against Elekta AB EKTA B W2479G107 28-Aug-14 46,353 Management 21 Close Meeting Bezeq The Israeli Telecommunication Elect Hagai Herman as External Corp. Ltd. BEZQ M2012Q100 03-Sep-14 234,136 Management 1 Director for a Three Year Term For For Bezeq The Israeli Telecommunication Issue Indemnification Agreement Corp. Ltd. BEZQ M2012Q100 03-Sep-14 234,136 Management 2 to Hagai Herman For Against Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 03-Sep-14 234,136 Management A manager None Against Bezeq The Israeli If you are an Interest Holder as Telecommunication defined in Section 1 of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 03-Sep-14 234,136 Management B1 Otherwise, vote against. None Against Bezeq The Israeli If you are a Senior Officer as Telecommunication defined in Section 37(D) of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 03-Sep-14 234,136 Management B2 Otherwise, vote against. None Against Bezeq The Israeli If you are an Institutional Investor Telecommunication as defined in Regulation 1 of the Corp. Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. BEZQ M2012Q100 03-Sep-14 234,136 Management B3 Otherwise, vote against. None For Bezeq The Israeli Telecommunication Approve Dividend Distribution of Corp. Ltd. BEZQ M2012Q100 03-Sep-14 234,136 Management 1 NIS 0.462 (USD 0.132) Per Share For For Delek Group Ltd. Discuss Financial Statements and DLEKG M27635107 04-Sep-14 567 Management 1 the Report of the Board for 2013
Delek Appoint Kost Forer Gabbay & Group Kasierer as Auditors and Ltd. Authorize Board to Fix Their DLEKG M27635107 04-Sep-14 567 Management 2 Remuneration For Against Delek Approve Purchase of D&O Group Insurance Policy From The Ltd. Phoenix Insurance Company Ltd., DLEKG M27635107 04-Sep-14 567 Management 3 Indirect Subsidiary For For Delek Approve Purchase of D&O Group Insurance Policies, From Time to Ltd. Time, Without Obtaining Further DLEKG M27635107 04-Sep-14 567 Management 4 Shareholders' Approval For For Delek Approve Update to the Group Company's Compensation Policy Ltd. DLEKG M27635107 04-Sep-14 567 Management 5 for Directors and Officers For For Delek Vote FOR if you are a controlling Group shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account DLEKG M27635107 04-Sep-14 567 Management A manager None Against Delek If you are an Interest Holder as Group defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 04-Sep-14 567 Management B1 Otherwise, vote against. None Against Delek If you are a Senior Officer as Group defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 04-Sep-14 567 Management B2 Otherwise, vote against. None Against Delek If you are an Institutional Investor Group as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. DLEKG M27635107 04-Sep-14 567 Management B3 Otherwise, vote against. None For Altice S.A. Elect Jean-Luc Allavena as ATC L0179Z104 10-Sep-14 13,100 Management 1 Director For For London Stock Approve Acquisition of Frank Exchange Russell Company by Way of a Group plc LSE G5689U103 10-Sep-14 25,996 Management 1 Merger For For Sports Direct International Accept Financial Statements and plc SPD G83694102 10-Sep-14 39,327 Management 1 Statutory Reports For For
Sports Direct International plc SPD G83694102 10-Sep-14 39,327 Management 2 Approve Remuneration Report For Against Sports Direct International plc SPD G83694102 10-Sep-14 39,327 Management 3 Approve Remuneration Policy For Against Sports Direct International Re-elect Keith Hellawell as plc SPD G83694102 10-Sep-14 39,327 Management 4 Director For For Sports Direct International plc SPD G83694102 10-Sep-14 39,327 Management 5 Re-elect Mike Ashley as Director For For Sports Direct International Re-elect Simon Bentley as plc SPD G83694102 10-Sep-14 39,327 Management 6 Director For For Sports Direct International plc SPD G83694102 10-Sep-14 39,327 Management 7 Re-elect Dave Forsey as Director For For Sports Direct International Re-elect Dave Singleton as plc SPD G83694102 10-Sep-14 39,327 Management 8 Director For For Sports Direct International plc SPD G83694102 10-Sep-14 39,327 Management 9 Re-elect Claire Jenkins as Director For For Sports Direct International Reappoint Grant Thornton UK plc SPD G83694102 10-Sep-14 39,327 Management 10 LLP as Auditors For For Sports Direct International Authorise Board to Fix plc SPD G83694102 10-Sep-14 39,327 Management 11 Remuneration of Auditors For For Sports Direct International Authorise Issue of Equity with plc SPD G83694102 10-Sep-14 39,327 Management 12 Pre-emptive Rights For For
Sports Direct International Authorise Issue of Equity with plc SPD G83694102 10-Sep-14 39,327 Management 13 Pre-emptive Rights For For Sports Direct International Authorise Issue of Equity without plc SPD G83694102 10-Sep-14 39,327 Management 14 Pre-emptive Rights For For Sports Direct International Authorise Market Purchase of plc SPD G83694102 10-Sep-14 39,327 Management 15 Ordinary Shares For For Sports Direct International Authorise the Company to Call plc SPD G83694102 10-Sep-14 39,327 Management 16 EGM with Two Weeks' Notice For Against Sports Direct International Authorise EU Political Donations plc SPD G83694102 10-Sep-14 39,327 Management 17 and Expenditure For For Subsea 7 Amend Articles 14, 15, 18 to S.A. Ensure Conformity with US Legislation, and Amend Article 34 SUBC L8882U106 12-Sep-14 42,965 Management 1 for Clarification Purposes For For Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.A Banco Santander Brasil SA For For Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.B Banco Santander Brasil SA For For Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.C Banco Santander Brasil SA For For Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.D Banco Santander Brasil SA For For Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.E Banco Santander Brasil SA For For
Banco Approve Issuance of Shares in Santander Connection with Acquisition of S.A. SAN E19790109 14-Sep-14 1,799,592 Management 1.F Banco Santander Brasil SA For For Banco Approve Amendment to Santander Company's 2011-2014 Deferred S.A. SAN E19790109 14-Sep-14 1,799,592 Management 2.A Share Bonus Plans For For Banco Approve Amendment to Santander Company's 2014 Performance S.A. SAN E19790109 14-Sep-14 1,799,592 Management 2.B Shares Plan For For Banco Approve Settlement of Santander Santander Brasil Performance Shares Plan in S.A. SAN E19790109 14-Sep-14 1,799,592 Management 2.C Company's Shares For For Banco Approve Settlement of Santander Santander Brasil Share Option Plans in S.A. SAN E19790109 14-Sep-14 1,799,592 Management 2.D Company's Shares For For Banco Santander Authorize Board to Ratify and S.A. SAN E19790109 14-Sep-14 1,799,592 Management 3 Execute Approved Resolutions For For Compagnie Financiere Richemont Accept Financial Statements and SA CFR H25662182 17-Sep-14 76,628 Management 1.1 Statutory Reports For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 1.2 Approve Remuneration Report For For Compagnie Approve Allocation of Income Financiere and Dividends of CHF 1.40 per Richemont Registered A Share and of CHF SA CFR H25662182 17-Sep-14 76,628 Management 2 0.14 per Bearer B Share For For Compagnie Financiere Richemont Approve Discharge of Board and SA CFR H25662182 17-Sep-14 76,628 Management 3 Senior Management For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.1 Elect Yves-Andre Istel as Director For For
Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.2 Elect Lord Douro as Director For Against Compagnie Financiere Richemont Elect Jean-Blaise Eckert as SA CFR H25662182 17-Sep-14 76,628 Management 4.3 Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.4 Elect Bernard Fornas as Director For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.5 Elect Richard Lepeu as Director For For Compagnie Financiere Richemont Elect Ruggero Magnoni as SA CFR H25662182 17-Sep-14 76,628 Management 4.6 Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.7 Elect Joshua Malherbe as Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.8 Elect Frederic Mostert as Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.9 Elect Simon Murray as Director For Against Compagnie Financiere Richemont Elect Alain Dominique Perrin as SA CFR H25662182 17-Sep-14 76,628 Management 4.10 Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.11 Elect Guillaume Pictet as Director For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.12 Elect Norbert Platt as Director For Against
Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.13 Elect Alan Quasha as Director For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.14 Elect Maria Ramos as Director For For Compagnie Financiere Richemont Elect Lord Renwick of Clifton as SA CFR H25662182 17-Sep-14 76,628 Management 4.15 Director For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.16 Elect Jan Rupert as Director For Against Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 4.17 Elect Gary Saage as Director For Against Compagnie Financiere Richemont Elect Juergen Schrempp as SA CFR H25662182 17-Sep-14 76,628 Management 4.18 Director For Against Compagnie Financiere Richemont Elect Johann Rupert as Director SA CFR H25662182 17-Sep-14 76,628 Management 4.19 and Board Chairman For Against Compagnie Financiere Appoint Lord Renwick of Clifton Richemont as Member of the Compensation SA CFR H25662182 17-Sep-14 76,628 Management 5.1 Committee For For Compagnie Financiere Richemont Appoint Lord Douro as Member SA CFR H25662182 17-Sep-14 76,628 Management 5.2 of the Compensation Committee For For Compagnie Financiere Appoint Yves-Andre Istel as Richemont Member of the Compensation SA CFR H25662182 17-Sep-14 76,628 Management 5.3 Committee For For Compagnie Financiere Richemont Ratify PricewaterhouseCoopers as SA CFR H25662182 17-Sep-14 76,628 Management 6 Auditors For For
Compagnie Financiere Richemont Designate Francoise Demierre SA CFR H25662182 17-Sep-14 76,628 Management 7 Morand as Independent Proxy For For Compagnie Financiere Richemont SA CFR H25662182 17-Sep-14 76,628 Management 8 Transact Other Business (Voting) For Against Diageo plc Accept Financial Statements and DGE G42089113 18-Sep-14 385,768 Management 1 Statutory Reports For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 2 Approve Remuneration Report For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 3 Approve Remuneration Policy For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 4 Approve Final Dividend For For Diageo plc Re-elect Peggy Bruzelius as DGE G42089113 18-Sep-14 385,768 Management 5 Director For For Diageo plc Re-elect Laurence Danon as DGE G42089113 18-Sep-14 385,768 Management 6 Director For For Diageo plc Re-elect Lord Davies of Abersoch DGE G42089113 18-Sep-14 385,768 Management 7 as Director For For Diageo plc Re-elect Ho KwonPing as DGE G42089113 18-Sep-14 385,768 Management 8 Director For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 9 Re-elect Betsy Holden as Director For For
Diageo plc Re-elect Dr Franz Humer as DGE G42089113 18-Sep-14 385,768 Management 10 Director For For Diageo plc Re-elect Deirdre Mahlan as DGE G42089113 18-Sep-14 385,768 Management 11 Director For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 12 Re-elect Ivan Menezes as Director For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 13 Re-elect Philip Scott as Director For For Diageo plc Elect Nicola Mendelsohn as DGE G42089113 18-Sep-14 385,768 Management 14 Director For For Diageo plc DGE G42089113 18-Sep-14 385,768 Management 15 Elect Alan Stewart as Director For For Diageo plc Reappoint KPMG LLP as DGE G42089113 18-Sep-14 385,768 Management 16 Auditors For For Diageo plc Authorise Board to Fix DGE G42089113 18-Sep-14 385,768 Management 17 Remuneration of Auditors For For Diageo plc Authorise Issue of Equity with DGE G42089113 18-Sep-14 385,768 Management 18 Pre-emptive Rights For For Diageo plc Authorise Issue of Equity without DGE G42089113 18-Sep-14 385,768 Management 19 Pre-emptive Rights For For Diageo plc Authorise Market Purchase of DGE G42089113 18-Sep-14 385,768 Management 20 Ordinary Shares For For
Diageo Authorise EU Political Donations plc DGE G42089113 18-Sep-14 385,768 Management 21 and Expenditure For For Diageo Approve 2014 Long Term plc DGE G42089113 18-Sep-14 385,768 Management 22 Incentive Plan For For TNT EXPRESS NV TNTE N8726Y106 18-Sep-14 73,705 Management 1 Open Meeting TNT Approve Discharge of Former EXPRESS Executive Board Member B.L. NV TNTE N8726Y106 18-Sep-14 73,705 Management 2 Bot For For TNT EXPRESS Elect Maarten Jan de Vries to NV TNTE N8726Y106 18-Sep-14 73,705 Management 3 Executive Board For For TNT EXPRESS NV TNTE N8726Y106 18-Sep-14 73,705 Management 4 Allow Questions TNT EXPRESS NV TNTE N8726Y106 18-Sep-14 73,705 Management 5 Close Meeting Seadrill Reelect John Fredriksen as Limited SDRL G7945E105 19-Sep-14 52,098 Management 1 Director For For Seadrill Limited SDRL G7945E105 19-Sep-14 52,098 Management 2 Reelect Tor Troim as Director For Against Seadrill Reelect Kate Blankenship as Limited SDRL G7945E105 19-Sep-14 52,098 Management 3 Director For For Seadrill Reelect Kathrine Fredriksen as Limited SDRL G7945E105 19-Sep-14 52,098 Management 4 Director For For
Seadrill Limited SDRL G7945E105 19-Sep-14 52,098 Management 5 Reelect Carl Steen as Director For For Seadrill Limited SDRL G7945E105 19-Sep-14 52,098 Management 6 Reelect Bert Bekker as Director For For Seadrill Limited SDRL G7945E105 19-Sep-14 52,098 Management 7 Reelect Paul Leland Jr. as Director For For Seadrill Reelect PricewaterhouseCoopers Limited as Auditors and Authorize Board SDRL G7945E105 19-Sep-14 52,098 Management 8 to Fix Their Remuneration For For Seadrill Approve Remuneration of Limited Directors in the Aggregate Maximum Amount of USD 1.5 SDRL G7945E105 19-Sep-14 52,098 Management 9 Million For For Transocean Approve Decrease in Size of Ltd. RIG H8817H100 22-Sep-14 52,720 Management 1 Board For For Transocean Elect Merrill A. "Pete" Miller, Jr. Ltd. RIG H8817H100 22-Sep-14 52,720 Management 2 as Director For For ASX Ltd. ASX Q0604U105 23-Sep-14 26,028 Management 3a Elect Peter Warne as Director For For ASX Ltd. ASX Q0604U105 23-Sep-14 26,028 Management 3b Elect Dominic Stevens as Director For For ASX Ltd. ASX Q0604U105 23-Sep-14 26,028 Management 3c Elect Damian Roche as Director For For ASX Ltd. ASX Q0604U105 23-Sep-14 26,028 Management 4 Approve the Remuneration Report For For
ASX Ltd. Approve the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of ASX Q0604U105 23-Sep-14 26,028 Management 5 the Company For For Ets Franz Receive and Approve Directors' Colruyt and Auditors' Reports, and Report COLR B26882231 24-Sep-14 11,778 Management 1 of the Works Council For For Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 2 Approve Remuneration Report For Against Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 3a Adopt Financial Statements For For Ets Franz Adopt Consolidated Financial Colruyt COLR B26882231 24-Sep-14 11,778 Management 3b Statements For For Ets Franz Approve Dividends of EUR 1 Per Colruyt COLR B26882231 24-Sep-14 11,778 Management 4 Share For For Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 5 Approve Allocation of Income For Against Ets Franz Approve Profit Participation of Colruyt Employees Through Allotment of COLR B26882231 24-Sep-14 11,778 Management 6 Repurchased Shares of Colruyt For For Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 7 Approve Discharge of Directors For For Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 8 Approve Discharge of Auditors For Against Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 9a Reelect Jozef Colruyt as Director For Against
Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 9b Reelect Wim Colruyt as Director For Against Ets Franz Colruyt COLR B26882231 24-Sep-14 11,778 Management 10 Transact Other Business Singapore Exchange Adopt Financial Statements and Ltd. S68 Y79946102 25-Sep-14 113,000 Management 1 Directors' and Auditors' Reports For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 2 Approve Final Dividend For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 3 Elect Lee Hsien Yang as Director For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 4 Elect Quah Wee Ghee as Director For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 5 Elect Davinder Singh as Director For Against Singapore Exchange Elect Kwa Chong Seng as Ltd. S68 Y79946102 25-Sep-14 113,000 Management 6 Director For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 7 Elect Chew Gek Khim as Director For For Singapore Approve Payment of SGD Exchange 750,000 to the Chairman as Ltd. Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, S68 Y79946102 25-Sep-14 113,000 Management 8 2015 For For Singapore Approve Directors' Fees of SGD Exchange 1.5 Million For the Financial Year Ltd. S68 Y79946102 25-Sep-14 113,000 Management 9 Ending June 30, 2015 For For
Singapore Appoint PricewaterhouseCoopers Exchange LLP as Auditors and Authorize Ltd. S68 Y79946102 25-Sep-14 113,000 Management 10 Board to Fix Their Remuneration For For Singapore Approve Issuance of Equity or Exchange Equity-Linked Securities with or Ltd. S68 Y79946102 25-Sep-14 113,000 Management 11 without Preemptive Rights For For Singapore Exchange Authorize Share Repurchase Ltd. S68 Y79946102 25-Sep-14 113,000 Management 12 Program For For Singapore Exchange Ltd. S68 Y79946102 25-Sep-14 113,000 Management 13 Amend Articles of Association For For Don Quijote Holdings Approve Allocation of Income, Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 1 with a Final Dividend of JPY 26 For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.1 Elect Director Yasuda, Takao For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.2 Elect Director Ohara, Koji For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.3 Elect Director Takahashi, Mitsuo For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.4 Elect Director Yoshida, Naoki For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.5 Elect Director Sekiguchi, Kenji For For Don Quijote Holdings Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 2.6 Elect Director Inoue, Yukihiko For For
Don Quijote Holdings Appoint Statutory Auditor Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 3 Fukuda, Tomiaki For Against Don Approve Special Payments to Quijote Directors in Connection with Holdings Abolition of Retirement Bonus Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 4 System For For Don Approve Special Payments to Quijote Statutory Auditors in Connection Holdings with Abolition of Retirement Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 5 Bonus System For For Don Quijote Holdings Approve Deep Discount Stock Co., Ltd. 7532 J1235L108 26-Sep-14 7,600 Management 6 Option Plan For For Gree Inc. Approve Allocation of Income, 3632 J18807107 26-Sep-14 23,400 Management 1 with a Final Dividend of JPY 11 For For Gree Inc. Amend Articles To Amend Business Lines - Clarify Director Authorities - Expand Board Eligibility - Clarify Terms of 3632 J18807107 26-Sep-14 23,400 Management 2 Alternate Statutory Auditors For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.1 Elect Director Tanaka, Yoshikazu For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.2 Elect Director Yamagishi, Kotaro For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.3 Elect Director Fujimoto, Masaki For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.4 Elect Director Aoyagi, Naoki For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.5 Elect Director Akiyama, Jin For For
Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.6 Elect Director Araki, Eiji For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.7 Elect Director Shino, Sanku For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.8 Elect Director Maeda, Yuta For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.9 Elect Director Natsuno, Takeshi For For Gree Inc. 3632 J18807107 26-Sep-14 23,400 Management 3.10 Elect Director Iijima, Kazunobu For For Gree Inc. Appoint Alternate Statutory 3632 J18807107 26-Sep-14 23,400 Management 4 Auditor Nakamura, Takuro For For Umicore Approve Change-of-Control Clause Re : Credit Facility UMI B95505168 26-Sep-14 15,771 Management A.1 Agreement with Natixis For For Umicore Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable UMI B95505168 26-Sep-14 15,771 Management B.1 Reserves For For Umicore Amend Article 8 Re: Update UMI B95505168 26-Sep-14 15,771 Management B.2 References to FSMA For For Umicore Authorize Repurchase of Up to 10 UMI B95505168 26-Sep-14 15,771 Management B.3 Percent of Issued Share Capital For For Immofinanz Receive Financial Statements and AG IIA A27849149 30-Sep-14 155,075 Management 1 Statutory Reports (Non-Voting)
Immofinanz Approve Discharge of AG IIA A27849149 30-Sep-14 155,075 Management 2 Management Board For For Immofinanz Approve Discharge of Supervisory AG IIA A27849149 30-Sep-14 155,075 Management 3 Board For For Immofinanz Approve Remuneration of AG IIA A27849149 30-Sep-14 155,075 Management 4 Supervisory Board Members For For Immofinanz AG IIA A27849149 30-Sep-14 155,075 Management 5 Ratify Auditors For For Immofinanz Approve Decrease in Size of AG IIA A27849149 30-Sep-14 155,075 Management 6.1 Board For For Immofinanz Elect Supervisory Board Member: AG IIA A27849149 30-Sep-14 155,075 Management 6.2 Christian Boehm For For Immofinanz Approve Creation of Pool of AG IIA A27849149 30-Sep-14 155,075 Management 7 Capital without Preemptive Rights For For Immofinanz Authorize Share Repurchase AG Program and Reissuance or Cancellation of Repurchased IIA A27849149 30-Sep-14 155,075 Management 8 Shares For For Standard Life Approve Disposal of Standard plc SL. G84278103 03-Oct-14 378,889 Management 1 Life's Canadian Business For For British Sky Approve Matters Relating to the Broadcasting Acquisition of Sky Italia S.r.l. and Group plc BSY G15632105 06-Oct-14 159,997 Management 1 Sky Deutschland AG For For Fresnillo plc Approve Acquisition of Newmont's 44 Percent Interest in FRES G371E2108 06-Oct-14 32,375 Management 1 the Penmont JV For For
Akzo Nobel Elect M. Castella to Management NV AKZA N01803100 08-Oct-14 36,719 Management 1 Board For For Kabel Deutschland Receive Financial Statements and Holding Statutory Reports for Fiscal AG KD8 D6424C104 09-Oct-14 2,676 Management 1 2013/14 (Non-Voting) Kabel Deutschland Approve Discharge of Holding Management Board for Fiscal AG KD8 D6424C104 09-Oct-14 2,676 Management 2 2013/14 For For Kabel Deutschland Holding Approve Discharge of Supervisory AG KD8 D6424C104 09-Oct-14 2,676 Management 3 Board for Fiscal 2013/14 For Against Kabel Deutschland Holding Ratify PricewaterhouseCoopers as AG KD8 D6424C104 09-Oct-14 2,676 Management 4 Auditors for Fiscal 2014/15 For For Kabel Deutschland Approve Creation of EUR 44.3 Holding Million Pool of Capital without AG KD8 D6424C104 09-Oct-14 2,676 Management 5 Preemptive Rights For Against Kabel Approve Issuance of Warrants/ Deutschland Bonds with Warrants Attached/ Holding Convertible Bonds without AG Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee KD8 D6424C104 09-Oct-14 2,676 Management 6 Conversion Rights For Against Kabel Authorize Share Repurchase Deutschland Program and Reissuance or Holding Cancellation of Repurchased AG KD8 D6424C104 09-Oct-14 2,676 Management 7 Shares For Against Kabel Deutschland Holding Share Cancel Resolution Re: Special AG KD8 D6424C104 09-Oct-14 2,676 Holder 8 Audit of the Oct. 10, 2013 AGM None For PANDORA A/S Elect Peder Tuborgh as New PNDORA K7681L102 09-Oct-14 16,838 Management 1 Director For For PANDORA A/S PNDORA K7681L102 09-Oct-14 16,838 Management 2 Other Business
Transurban Group TCL Q9194A106 09-Oct-14 261,082 Management 2a Elect Neil Chatfield as Director For For Transurban Group TCL Q9194A106 09-Oct-14 261,082 Management 2b Elect Robert Edgar as Director For For Transurban Group TCL Q9194A106 09-Oct-14 261,082 Management 3 Approve the Remuneration Report For For Transurban Approve the Grant of Performance Group Awards to Scott Charlton, CEO of TCL Q9194A106 09-Oct-14 261,082 Management 4 the Company For For Cochlear Approve the Financial Statements Ltd. and Reports of the Directors and COH Q25953102 14-Oct-14 8,574 Management 1.1 Auditor For For Cochlear Ltd. COH Q25953102 14-Oct-14 8,574 Management 2.1 Approve the Remuneration Report For For Cochlear Elect Roderic Holliday-Smith as Ltd. COH Q25953102 14-Oct-14 8,574 Management 3.1 Director For For Cochlear Ltd. COH Q25953102 14-Oct-14 8,574 Management 3.2 Elect Andrew Denver as Director For For Cochlear Approve the Grant of Securities to Ltd. Christopher Roberts, Chief Executive Officer and President of COH Q25953102 14-Oct-14 8,574 Management 4.1 the Company For For Cochlear Approve the Future Retirement Ltd. Allowance Payment to Edward Byrne, Non-Executive Director of COH Q25953102 14-Oct-14 8,574 Management 5.1 the Company For For Cochlear Approve the Temporary Increase Ltd. in Maximum Aggregate Remuneration of Non-Executive COH Q25953102 14-Oct-14 8,574 Management 6.1 Directors None For
Contact Energy Ltd. CEN Q2818G104 14-Oct-14 39,663 Management 1 Elect Grant King as Director For For Contact Energy Ltd. CEN Q2818G104 14-Oct-14 39,663 Management 2 Elect Sue Sheldon as Director For For Contact Authorize the Board to Fix the Energy Ltd. CEN Q2818G104 14-Oct-14 39,663 Management 3 Remuneration of the Auditor For For Ets Franz Receive Special Board Report Re: Colruyt COLR B26882231 14-Oct-14 11,778 Management I.1 Employee Stock Purchase Plan Ets Franz Receive Special Auditor Report Colruyt Re: Employee Stock Purchase COLR B26882231 14-Oct-14 11,778 Management I.2 Plan Ets Franz Approve Employee Stock Colruyt Purchase Plan Up To 1,000,000 COLR B26882231 14-Oct-14 11,778 Management I.3 Shares For For Ets Franz Approve Fixing of the Price of Colruyt COLR B26882231 14-Oct-14 11,778 Management I.4 Shares to Be Issued For For Ets Franz Eliminate Preemptive Rights Re: Colruyt COLR B26882231 14-Oct-14 11,778 Management I.5 Item I.3 For For Ets Franz Approve Increase of Capital Colruyt following Issuance of Equity without Preemptive Rights Re: COLR B26882231 14-Oct-14 11,778 Management I.6 Item I.3 For For Ets Franz Approve Subscription Period Re: Colruyt COLR B26882231 14-Oct-14 11,778 Management I.7 Item I.3 For For Ets Franz Authorize Board to Implement Colruyt Approved Resolutions and Fill Required Documents/Formalities COLR B26882231 14-Oct-14 11,778 Management I.8 at Trade Registry For For
Ets Franz Receive Special Board Report Re: Colruyt COLR B26882231 14-Oct-14 11,778 Management II.1 Items II.2-III Ets Franz Authorize Repurchase of Up to Colruyt COLR B26882231 14-Oct-14 11,778 Management II.2 31,233,949 Shares For For Ets Franz Approve Cancellation of Colruyt COLR B26882231 14-Oct-14 11,778 Management III Repurchased Shares For For Ets Franz Authorize Implementation of Colruyt COLR B26882231 14-Oct-14 11,778 Management IV Approved Resolutions For For Telstra Corporation Limited TLS Q8975N105 14-Oct-14 651,257 Management 3a Elect Peter Hearl as Director For For Telstra Corporation Limited TLS Q8975N105 14-Oct-14 651,257 Management 3b Elect John Mullen as Director For For Telstra Corporation Elect Catherine Livingstone as Limited TLS Q8975N105 14-Oct-14 651,257 Management 3c Director For For Telstra Approve the Grant of Up to Corporation 939,716 Performance Rights to Limited David Thodey, Chief Executive TLS Q8975N105 14-Oct-14 651,257 Management 4 Officer of the Company For For Telstra Corporation Limited TLS Q8975N105 14-Oct-14 651,257 Management 5 Approve the Remuneration Report For For Banco Approve Accession to Special Comercial Regime Applicable to Deferred Portugues Tax Assets, and Subsequent S.A. BCP X03188137 15-Oct-14 5,144,244 Management 1 Creation of Special Reserve For For CSL Ltd. CSL Q3018U109 15-Oct-14 73,300 Management 2a Elect John Shine as Director For For
CSL Ltd. Elect Christine O'Reilly as CSL Q3018U109 15-Oct-14 73,300 Management 2b Director For For CSL Ltd. CSL Q3018U109 15-Oct-14 73,300 Management 2c Elect Bruce Brook as Director For For CSL Ltd. CSL Q3018U109 15-Oct-14 73,300 Management 3 Approve the Remuneration Report For For CSL Ltd. Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive CSL Q3018U109 15-Oct-14 73,300 Management 4 Officer of the Company For For CSL Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive CSL Q3018U109 15-Oct-14 73,300 Management 5 Directors For For Crown Resorts Ltd. CWN Q3014T106 16-Oct-14 59,112 Management 2a Elect John Alexander as Director For For Crown Resorts Ltd. CWN Q3014T106 16-Oct-14 59,112 Management 2b Elect Helen Coonan as Director For For Crown Resorts Elect Rowena Danziger as Ltd. CWN Q3014T106 16-Oct-14 59,112 Management 2c Director For For Crown Resorts Ltd. CWN Q3014T106 16-Oct-14 59,112 Management 2d Elect John Horvath as Director For For Crown Resorts Ltd. CWN Q3014T106 16-Oct-14 59,112 Management 3 Approve the Remuneration Report For Against Fletcher Building Ltd. FBU Q3915B105 21-Oct-14 102,878 Management 1 Elect Ralph Norris as Director For For
Fletcher Building Ltd. FBU Q3915B105 21-Oct-14 102,878 Management 2 Elect Alan Jackson as Director For For Fletcher Building Ltd. FBU Q3915B105 21-Oct-14 102,878 Management 3 Elect Cecilia Tarrant as Director For For Fletcher Building Ltd. FBU Q3915B105 21-Oct-14 102,878 Management 4 Elect Gene Tilbrook as Director For For Fletcher Building Authorize the Board to Fix Ltd. FBU Q3915B105 21-Oct-14 102,878 Management 5 Remuneration of the Auditors For For Reed Elsevier NV REN N73430113 21-Oct-14 106,651 Management 1 Open Meeting Reed Elsevier Approve Cancellation of up to 40 NV REN N73430113 21-Oct-14 106,651 Management 2 Million Repurchased Shares For For Reed Elsevier Amend Articles Re: Reflect NV Legislative Changes on REN N73430113 21-Oct-14 106,651 Management 3 Repurchase Limit For For Reed Elsevier NV REN N73430113 21-Oct-14 106,651 Management 4 Other Business (Non-Voting) Reed Elsevier NV REN N73430113 21-Oct-14 106,651 Management 5 Close Meeting Origin Energy Ltd. ORG Q71610101 22-Oct-14 180,801 Management 2 Elect Maxine Brenner as Director For For Origin Energy Ltd. ORG Q71610101 22-Oct-14 180,801 Management 3 Approve the Remuneration Report For For
Origin Energy Approve the Grant of Deferred Ltd. Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the ORG Q71610101 22-Oct-14 180,801 Management 4 Company For For Origin Energy Approve the Grant of Deferred Ltd. Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the ORG Q71610101 22-Oct-14 180,801 Management 5 Company For For AGL Energy Ltd. AGK Q01630104 23-Oct-14 100,176 Management 2 Approve the Remuneration Report For For AGL Energy Ltd. AGK Q01630104 23-Oct-14 100,176 Management 3a Elect Jeremy Maycock as Director For For AGL Energy Ltd. AGK Q01630104 23-Oct-14 100,176 Management 3b Elect Sandra McPhee as Director For For AGL Energy Approve the Termination Benefits Ltd. AGK Q01630104 23-Oct-14 100,176 Management 4 for Eligible Senior Executives For For AGL Energy Approve the Renewal of the Ltd. AGK Q01630104 23-Oct-14 100,176 Management 5 Proportional Takeover Provisions For For Amcor Limited AMC Q03080100 23-Oct-14 176,143 Management 2a Elect Paul Brasher as Director For For Amcor Limited AMC Q03080100 23-Oct-14 176,143 Management 2b Elect Eva Cheng as Director For For Amcor Limited AMC Q03080100 23-Oct-14 176,143 Management 2c Elect John Thorn as Director For For Amcor Approve the Grant of Options and Limited Performance Rights to Ken MacKenzie, Managing Director AMC Q03080100 23-Oct-14 176,143 Management 3 and CEO of the Company For For
Amcor Limited AMC Q03080100 23-Oct-14 176,143 Management 4 Approve the Termination Benefits For For Amcor Limited AMC Q03080100 23-Oct-14 176,143 Management 5 Approve the Remuneration Report For For AMEC plc Approve Matters Relating to AMEC G02604117 23-Oct-14 43,975 Management 1 Acquisition of Foster Wheeler AG For For AMEC plc Authorise Issue of Equity with AMEC G02604117 23-Oct-14 43,975 Management 2 Pre-emptive Rights For For AMEC plc Authorise Issue of Equity without AMEC G02604117 23-Oct-14 43,975 Management 3 Pre-emptive Rights For For AMEC plc Authorise Market Purchase of AMEC G02604117 23-Oct-14 43,975 Management 4 Ordinary Shares For For AMEC plc Approve Change of Company AMEC G02604117 23-Oct-14 43,975 Management 5 Name to Amec Foster Wheeler plc For For Auckland International Airport Ltd. AIA Q06213146 23-Oct-14 168,953 Management 1 Elect James Miller as Director For For Auckland International Airport Ltd. AIA Q06213146 23-Oct-14 168,953 Management 2 Elect Justine Smyth as Director For For Auckland International Airport Ltd. AIA Q06213146 23-Oct-14 168,953 Management 3 Elect Christine Spring as Director For For Auckland Approve the Increase in International Maximum Aggregate Airport Ltd. Remuneration of Non-Executive AIA Q06213146 23-Oct-14 168,953 Management 4 Directors For For
Auckland International Authorize Board to Fix Airport Ltd. AIA Q06213146 23-Oct-14 168,953 Management 5 Remuneration of the Auditors For For BHP Billiton Accept Financial Statements and plc BLT G10877101 23-Oct-14 330,800 Management 1 Statutory Reports For For BHP Billiton Reappoint KPMG LLP as plc BLT G10877101 23-Oct-14 330,800 Management 2 Auditors For For BHP Billiton Authorise the Risk and Audit plc Committee to Fix Remuneration BLT G10877101 23-Oct-14 330,800 Management 3 of Auditors For For BHP Billiton Authorise Issue of Equity with plc BLT G10877101 23-Oct-14 330,800 Management 4 Pre-emptive Rights For For BHP Billiton Authorise Issue of Equity without plc BLT G10877101 23-Oct-14 330,800 Management 5 Pre-emptive Rights For For BHP Billiton Authorise Market Purchase of plc BLT G10877101 23-Oct-14 330,800 Management 6 Ordinary Shares For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 7 Approve Remuneration Policy For For BHP Billiton Approve Remuneration Report for plc BLT G10877101 23-Oct-14 330,800 Management 8 UK Law Purposes For For BHP Billiton Approve Remuneration Report for plc BLT G10877101 23-Oct-14 330,800 Management 9 Australian Law Purposes For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 10 Approve Leaving Entitlements For For
BHP Billiton Approve Grant of Awards under plc the Group's Short and Long Term Incentive Plans to Andrew BLT G10877101 23-Oct-14 330,800 Management 11 Mackenzie For For BHP Billiton Elect Malcolm Brinded as plc BLT G10877101 23-Oct-14 330,800 Management 12 Director For For BHP Billiton Re-elect Malcolm Broomhead as plc BLT G10877101 23-Oct-14 330,800 Management 13 Director For For BHP Billiton Re-elect Sir John Buchanan as plc BLT G10877101 23-Oct-14 330,800 Management 14 Director For For BHP Billiton Re-elect Carlos Cordeiro as plc BLT G10877101 23-Oct-14 330,800 Management 15 Director For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 16 Re-elect Pat Davies as Director For For BHP Billiton Re-elect Carolyn Hewson as plc BLT G10877101 23-Oct-14 330,800 Management 17 Director For For BHP Billiton Re-elect Andrew Mackenzie as plc BLT G10877101 23-Oct-14 330,800 Management 18 Director For For BHP Billiton Re-elect Lindsay Maxsted as plc BLT G10877101 23-Oct-14 330,800 Management 19 Director For For BHP Billiton Re-elect Wayne Murdy as plc BLT G10877101 23-Oct-14 330,800 Management 20 Director For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 21 Re-elect Keith Rumble as Director For For
BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 22 Re-elect John Schubert as Director For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 23 Re-elect Shriti Vadera as Director For For BHP Billiton plc BLT G10877101 23-Oct-14 330,800 Management 24 Re-elect Jac Nasser as Director For For BHP Billiton Share Elect Ian Dunlop, a Shareholder plc BLT G10877101 23-Oct-14 330,800 Holder 25 Nominee to the Board Against Against Sino Land Company Accept Financial Statements and Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 1 Statutory Reports For For Sino Land Company Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 2 Declare Final Dividend For For Sino Land Company Elect Robert Ng Chee Siong as Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 3.1 Director For For Sino Land Company Elect Adrian David Li Man-kiu as Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 3.2 Director For Against Sino Land Company Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 3.3 Elect Alice Ip Mo Lin as Director For Against Sino Land Company Authorize Board to Fix Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 3.4 Remuneration of Directors For For Sino Appoint Deloitte Touche Land Tohmatsu as Auditors and Company Authorize Board to Fix Their Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 4 Remuneration For For
Sino Land Company Authorize Repurchase of Issued Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 5.1 Share Capital For For Sino Land Approve Issuance of Equity or Company Equity-Linked Securities without Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 5.2 Preemptive Rights For Against Sino Land Company Authorize Reissuance of Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 5.3 Repurchased Shares For Against Sino Land Company Adopt New Articles of Ltd. 00083 Y80267126 23-Oct-14 438,186 Management 6 Association For Against Suncorp Group Ltd. SUN Q88040110 23-Oct-14 215,966 Management 1 Approve the Remuneration Report For For Suncorp Approve the Grant of 276,839 Group Performance Rights to Patrick Ltd. Snowball, Managing Director and Group Chief Executive Officer of SUN Q88040110 23-Oct-14 215,966 Management 2 the Company For For Suncorp Group Elect William J. Bartlett as Ltd. SUN Q88040110 23-Oct-14 215,966 Management 3a Director For For Suncorp Group Ltd. SUN Q88040110 23-Oct-14 215,966 Management 3b Elect Audette E. Exel as Director For For Suncorp Group Ltd. SUN Q88040110 23-Oct-14 215,966 Management 3c Elect Ewoud J. Kulk as Director For For Suncorp Group Approve the Amendments to the Ltd. SUN Q88040110 23-Oct-14 215,966 Management 4 Constitution For For Toll Holdings Limited TOL Q9104H100 23-Oct-14 118,261 Management 2 Approve the Remuneration Report For For
Toll Holdings Limited TOL Q9104H100 23-Oct-14 118,261 Management 3 Elect Ray Horsburgh as Director For For Toll Holdings Limited TOL Q9104H100 23-Oct-14 118,261 Management 4 Elect Frank Ford as Director For For Toll Holdings Elect Nicola Wakefield Evans as Limited TOL Q9104H100 23-Oct-14 118,261 Management 5 Director For For Toll Holdings Approve the Grant of 1.23 Million Limited Options and 286,043 Rights to Brian Kruger, Managing Director TOL Q9104H100 23-Oct-14 118,261 Management 6 of the Company For For Toll Holdings Approve the Grant of 64,844 Limited Rights to Brian Kruger, Managing TOL Q9104H100 23-Oct-14 118,261 Management 7 Director of the Company For For Toll Holdings Approve the Renewal of the Limited TOL Q9104H100 23-Oct-14 118,261 Management 8 Proportional Takeover Provisions For For APA Group Elect Patricia McKenzie as APA Q0437B100 24-Oct-14 128,424 Management 1 Director For For APA Group APA Q0437B100 24-Oct-14 128,424 Management 2 Elect Robert Wright as Director For For Hargreaves Lansdown Accept Financial Statements and plc HL. G43940108 24-Oct-14 34,732 Management 1 Statutory Reports For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 2 Approve Remuneration Report For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 3 Approve Remuneration Policy For For
Hargreaves Reappoint Lansdown PricewaterhouseCoopers LLP as plc HL. G43940108 24-Oct-14 34,732 Management 4 Auditors For For Hargreaves Lansdown Authorise Board to Fix plc HL. G43940108 24-Oct-14 34,732 Management 5 Remuneration of Auditors For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 6 Re-elect Mike Evans as Director For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 7 Re-elect Ian Gorham as Director For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 8 Re-elect Tracey Taylor as Director For For Hargreaves Lansdown Re-elect Peter Hargreaves as plc HL. G43940108 24-Oct-14 34,732 Management 9 Director For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 10 Re-elect Chris Barling as Director For For Hargreaves Lansdown Re-elect Stephen Robertson as plc HL. G43940108 24-Oct-14 34,732 Management 11 Director For For Hargreaves Lansdown Re-elect Dharmash Mistry as plc HL. G43940108 24-Oct-14 34,732 Management 12 Director For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 13 Elect Shirley Garrood as Director For For Hargreaves Lansdown Authorise Market Purchase of plc HL. G43940108 24-Oct-14 34,732 Management 14 Ordinary Shares For For
Hargreaves Lansdown Authorise Issue of Equity with plc HL. G43940108 24-Oct-14 34,732 Management 15 Pre-emptive Rights For For Hargreaves Lansdown Authorise Issue of Equity without plc HL. G43940108 24-Oct-14 34,732 Management 16 Pre-emptive Rights For For Hargreaves Lansdown plc HL. G43940108 24-Oct-14 34,732 Management 17 Amend Articles of Association For For Hargreaves Lansdown Amend Save As You Earn plc HL. G43940108 24-Oct-14 34,732 Management 18 Scheme For For Hargreaves Lansdown Authorise the Company to Call plc HL. G43940108 24-Oct-14 34,732 Management 19 EGM with Two Weeks' Notice For Against Qantas Airways Elect Richard Goodmanson as Limited QAN Q77974105 24-Oct-14 92,082 Management 2.1 Director For For Qantas Airways Limited QAN Q77974105 24-Oct-14 92,082 Management 2.2 Elect Barbara Ward as Director For For Qantas Approve the Grant of 3.25 Million Airways Performance Rights to Alan Joyce, Limited Chief Executive Officer of the QAN Q77974105 24-Oct-14 92,082 Management 3 Company For For Qantas Airways Limited QAN Q77974105 24-Oct-14 92,082 Management 4 Approve the Remuneration Report For For Qantas Airways Approve the Amendments to the Limited QAN Q77974105 24-Oct-14 92,082 Management 5 Constitution For For Bendigo and Adelaide Bank Ltd. BEN Q1458B102 27-Oct-14 71,335 Management 2 Elect Jacqueline Hey as Director For For
Bendigo Ratify the Past Issuance of 21.20 and Adelaide Million Shares to Institutional Bank Ltd. BEN Q1458B102 27-Oct-14 71,335 Management 3 Investors For For Bendigo and Adelaide Bank Ltd. BEN Q1458B102 27-Oct-14 71,335 Management 4 Approve the Remuneration Report For For Mediobanca Approve Financial Statements, SPA Statutory Reports, and Allocation MB T10584117 28-Oct-14 88,025 Management 1 of Income For For Mediobanca Share Do Not SPA MB T10584117 28-Oct-14 88,025 Holder 2.1 Slate Submitted by Unicredit None Vote Mediobanca Share Slate Submitted by Institutional SPA MB T10584117 28-Oct-14 88,025 Holder 2.2 Investors (Assogestioni) None For Mediobanca Share SPA MB T10584117 28-Oct-14 88,025 Holder 3.1 Slate Submitted by Unicredit None Against Mediobanca Share Slate Submitted by Institutional SPA MB T10584117 28-Oct-14 88,025 Holder 3.2 Investors (Assogestioni) None For Mediobanca SPA MB T10584117 28-Oct-14 88,025 Management 4 Approve Remuneration Report For For Stockland SGP Q8773B105 28-Oct-14 354,050 Management 2 Elect Tom Pockett as Director For For Stockland SGP Q8773B105 28-Oct-14 354,050 Management 3 Elect Peter Scott as Director For For Stockland SGP Q8773B105 28-Oct-14 354,050 Management 4 Approve the Remuneration Report For For
Stockland Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director SGP Q8773B105 28-Oct-14 354,050 Management 5 of the Company For For Tabcorp Holdings Ltd. TAH Q8815D101 28-Oct-14 145,774 Management 2a Elect Jane Hemstritch as Director For For Tabcorp Holdings Elect Zygmunt Switkowski as Ltd. TAH Q8815D101 28-Oct-14 145,774 Management 2b Director For For Tabcorp Holdings Ltd. TAH Q8815D101 28-Oct-14 145,774 Management 3 Approve the Remuneration Report For For Tabcorp Approve the Grant of Performance Holdings Rights to David Attenborough, Ltd. Managing Director and Chief TAH Q8815D101 28-Oct-14 145,774 Management 4 Executive Officer of the Company For For TUI Travel plc Approve Matters Relating to TT. G9127H104 28-Oct-14 77,035 Management 1 Merger with TUI AG For For TUI Travel plc TT. G9127H104 28-Oct-14 77,035 Management 1 Approve Scheme of Arrangement For For WorleyParsons Limited WOR Q9857K102 28-Oct-14 29,413 Management 2 Elect Ron McNeilly as Director For For WorleyParsons Limited WOR Q9857K102 28-Oct-14 29,413 Management 3 Approve the Remuneration Report For For DEXUS Property Group DXS Q3190P100 29-Oct-14 871,371 Management 1 Approve the Remuneration Report For For DEXUS Property Elect Penny Bingham-Hall as Group DXS Q3190P100 29-Oct-14 871,371 Management 2.1 Director For For
DEXUS Property Elect Elizabeth Alexander as Group DXS Q3190P100 29-Oct-14 871,371 Management 2.2 Director For For DEXUS Property Group DXS Q3190P100 29-Oct-14 871,371 Management 2.3 Elect Tonianne Dwyer as Director For For DEXUS Approve the Increase in Property Maximum Aggregate Group Remuneration of Non-Executive DXS Q3190P100 29-Oct-14 871,371 Management 3 Directors None Against DEXUS Property Approve the Amendments to the Group DXS Q3190P100 29-Oct-14 871,371 Management 4 Constitution For For Tatts Group Ltd. TTS Q8852J102 29-Oct-14 242,800 Management 1 Approve the Remuneration Report For For Tatts Group Ltd. TTS Q8852J102 29-Oct-14 242,800 Management 2a Elect Kevin Seymour as Director For For Tatts Group Ltd. TTS Q8852J102 29-Oct-14 242,800 Management 2b Elect Julien Playoust as Director For For Tatts Group Ltd. TTS Q8852J102 29-Oct-14 242,800 Management 2c Elect David Watson as Director For For Tatts Approve the Grant of 131,089 Group Rights to Robbie Cooke, Chief Ltd. TTS Q8852J102 29-Oct-14 242,800 Management 3 Executive Officer of the Company For For Federation Centres Elect Fraser MacKenzie as Ltd FDC Q3752X103 30-Oct-14 245,337 Management 2a Director For For Federation Centres Ltd FDC Q3752X103 30-Oct-14 245,337 Management 2b Elect Debra Stirling as Director For For
Federation Centres Ltd FDC Q3752X103 30-Oct-14 245,337 Management 2c Elect Wai Tang as Director For For Federation Centres Ltd FDC Q3752X103 30-Oct-14 245,337 Management 3 Approve the Remuneration Report For Against Federation Approve the Grant of Performance Centres Rights to Steven Sewell, CEO and Ltd Managing Director of the FDC Q3752X103 30-Oct-14 245,337 Management 4 Company For For Federation Approve the Unstapling of Shares Centres in Federation Limited from Units Ltd in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation FDC Q3752X103 30-Oct-14 245,337 Management 5.1 Centres Trust No. 3 For For Federation Approve the Unstapling of Units Centres in Federation Centres Trust No.1 Ltd from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in FDC Q3752X103 30-Oct-14 245,337 Management 5.2 Federation Centres Trust No. 3 For For Federation Approve the Unstapling of Units Centres in Federation Centres Trust No.2 Ltd from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in FDC Q3752X103 30-Oct-14 245,337 Management 5.3 Federation Centres Trust No. 3 For For Federation Approve the Unstapling of Units Centres in Federation Centres Trust No.3 Ltd from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in FDC Q3752X103 30-Oct-14 245,337 Management 5.4 Federation Centres Trust No. 2 For For Federation Centres Approve the Amendments to the Ltd FDC Q3752X103 30-Oct-14 245,337 Management 5.5 Constitution For For Federation Centres Approve the Amendments to the Ltd FDC Q3752X103 30-Oct-14 245,337 Management 5.6 Constitution For For Federation Centres Approve the Amendments to the Ltd FDC Q3752X103 30-Oct-14 245,337 Management 5.7 Constitution For For Federation Centres Approve the Amendments to the Ltd FDC Q3752X103 30-Oct-14 245,337 Management 5.8 Constitution For For
Federation Approve the Acquisition by Centres Federation Centres Limited of a Ltd Relevant Interest in all the Federation Centres Trust No. 2 FDC Q3752X103 30-Oct-14 245,337 Management 5.9 Units For For Federation Approve the Acquisition by Centres Federation Centres Limited of a Ltd Relevant Interest in all the Federation Centres Trust No. 3 FDC Q3752X103 30-Oct-14 245,337 Management 5.10 Units For For Flight Centre Travel Group Ltd FLT Q39175106 30-Oct-14 8,399 Management 1 Elect Cassandra Kelly as Director For For Flight Centre Travel Group Ltd FLT Q39175106 30-Oct-14 8,399 Management 2 Elect John Eales as Director For For Flight Centre Travel Group Ltd FLT Q39175106 30-Oct-14 8,399 Management 3 Approve the Remuneration Report For For Insurance Australia Group Ltd. IAG Q49361100 30-Oct-14 358,382 Management 1 Approve the Remuneration Report For For Insurance Approve the Grant of Deferred Australia Award Rights and Executive Group Performance Rights to Michael Ltd. Wilkins, Managing Director and Chief Executive Officer of the IAG Q49361100 30-Oct-14 358,382 Management 2 Company For For Insurance Australia Group Ltd. IAG Q49361100 30-Oct-14 358,382 Management 3 Elect Yasmin Allen as Director For For Insurance Australia Group Ltd. IAG Q49361100 30-Oct-14 358,382 Management 4 Elect Hugh Fletcher as Director For For Insurance Australia Group Ltd. IAG Q49361100 30-Oct-14 358,382 Management 5 Elect Philip Twyman as Director For For Insurance Australia Group Share Ltd. IAG Q49361100 30-Oct-14 358,382 Holder 6 Elect Michael Carlin as Director Against Against
Insurance Ratify the Past Issuance of 219.38 Australia Million Shares to Institutional and Group Ltd. IAG Q49361100 30-Oct-14 358,382 Management 7 Sophisticated Investors For For Insurance Ratify the Past Issuance of 35,000 Australia Subordinated Floating Rate Group Ltd. Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated IAG Q49361100 30-Oct-14 358,382 Management 8 Investors For For Olam International Adopt Financial Statements and Limited O32 Y6421B106 30-Oct-14 123,000 Management 1 Directors' and Auditors' Reports For For Olam International Approve First and Final Dividend Limited O32 Y6421B106 30-Oct-14 123,000 Management 2 and Special Dividend For For Olam International Elect Michael Lim Choo San as Limited O32 Y6421B106 30-Oct-14 123,000 Management 3 Director For For Olam International Elect Narain Girdhar Chanrai as Limited O32 Y6421B106 30-Oct-14 123,000 Management 4 Director For For Olam International Elect Shekhar Anantharaman as Limited O32 Y6421B106 30-Oct-14 123,000 Management 5 Director For For Olam International Elect Kwa Chong Seng as Limited O32 Y6421B106 30-Oct-14 123,000 Management 6 Director For For Olam International Limited O32 Y6421B106 30-Oct-14 123,000 Management 7 Elect Sanjiv Misra as Director For For Olam International Limited O32 Y6421B106 30-Oct-14 123,000 Management 8 Elect R. Jayachandran as Director For For Olam International Elect Nihal Vijaya Devadas Limited O32 Y6421B106 30-Oct-14 123,000 Management 9 Kaviratne as Director For For
Olam International Limited O32 Y6421B106 30-Oct-14 123,000 Management 10 Approve Directors' Fees For For Olam Approve Ernst & Young LLP as International Auditors and Authorize Board to Limited O32 Y6421B106 30-Oct-14 123,000 Management 11 Fix Their Remuneration For For Olam Approve Issuance of Equity or International Equity-Linked Securities with or Limited O32 Y6421B106 30-Oct-14 123,000 Management 12 without Preemptive Rights For For Olam International Authorize Share Repurchase Limited O32 Y6421B106 30-Oct-14 123,000 Management 13 Program For For Olam Approve Issuance of Shares International Pursuant to the Olam Scrip Limited O32 Y6421B106 30-Oct-14 123,000 Management 14 Dividend Scheme For For Olam International Limited O32 Y6421B106 30-Oct-14 123,000 Management 15 Adopt Olam Share Grant Plan For For CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 1 Approve the Remuneration Report For For CFS Retail Property Elect Richard Haddock as Trust CFX Q22625307 31-Oct-14 305,695 Management 2.1 Director For For CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.2 Elect Nancy Milne as Director For For CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.3 Elect Trevor Gerber as Director For For CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.4 Elect Peter Hay as Director For For
CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.5 Elect Peter Kahan as Director For Against CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.6 Elect Karen Penrose as Director For For CFS Retail Property Trust CFX Q22625307 31-Oct-14 305,695 Management 2.7 Elect David Thurin as Director For For CFS Retail Property Approve the Change of CFX Co Trust CFX Q22625307 31-Oct-14 305,695 Management 3 Limited to Novion Limited For For CFS Retail Property Approve the Grant of Performance Trust CFX Q22625307 31-Oct-14 305,695 Management 4 Rights to Angus McNaughton For For CFS Retail Property Appoint PricewaterhouseCoopers Trust CFX Q22625307 31-Oct-14 305,695 Management 5 as Auditor of the Company For For Newcrest Mining Ltd. NCM Q6651B114 31-Oct-14 120,681 Management 2a Elect Winifred Kamit as Director For For Newcrest Mining Ltd. NCM Q6651B114 31-Oct-14 120,681 Management 2b Elect Richard Knight as Director For For Newcrest Mining Ltd. NCM Q6651B114 31-Oct-14 120,681 Management 3 Approve the Remuneration Report For For Newcrest Approve the Grant of Performance Mining Rights to Sandeep Biswas, Ltd. Managing Director and Chief NCM Q6651B114 31-Oct-14 120,681 Management 4a Executive Officer of the Company For For Newcrest Approve the Grant of Performance Mining Rights to Gerard Bond, Finance Ltd. Director and Chief Financial NCM Q6651B114 31-Oct-14 120,681 Management 4b Officer of the Company For For
Newcrest Mining Approve the Renewal of the Ltd. NCM Q6651B114 31-Oct-14 120,681 Management 5 Proportional Takeover Provisions For For Bezeq The Israeli Extend Indemnification Telecommunication Agreements to Directors Who Are Corp. Ltd. Controlling Shareholders or Their BEZQ M2012Q100 05-Nov-14 234,136 Management 1 Relatives For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 05-Nov-14 234,136 Management A manager None Against Bezeq The Israeli If you are a Senior Officer as Telecommunication defined in Section 37(D) of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 05-Nov-14 234,136 Management B2 Otherwise, vote against. None Against Bezeq The Israeli If you are an Institutional Investor Telecommunication as defined in Regulation 1 of the Corp. Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. BEZQ M2012Q100 05-Nov-14 234,136 Management B3 Otherwise, vote against. None For Boral Ltd. BLD Q16969109 06-Nov-14 130,004 Management 2 Approve the Remuneration Report For For Boral Ltd. BLD Q16969109 06-Nov-14 130,004 Management 3.1 Elect Kathryn Fagg as Director For For Boral Ltd. BLD Q16969109 06-Nov-14 130,004 Management 3.2 Elect Brian Clark as Director For For Boral Ltd. BLD Q16969109 06-Nov-14 130,004 Management 3.3 Elect Paul Rayner as Director For For Boral Ltd. Approve the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the BLD Q16969109 06-Nov-14 130,004 Management 4 Company For For Boral Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive BLD Q16969109 06-Nov-14 130,004 Management 5 Directors None For
Brambles Ltd BXB Q6634U106 06-Nov-14 240,298 Management 2 Approve the Remuneration Report For For Brambles Ltd BXB Q6634U106 06-Nov-14 240,298 Management 3 Elect Christine Cross as Director For For Brambles Elect Brian James Long as Ltd BXB Q6634U106 06-Nov-14 240,298 Management 4 Director For For Brambles Ltd BXB Q6634U106 06-Nov-14 240,298 Management 5 Elect Tahira Hassan as Director For For Brambles Elect Stephen Paul Johns as Ltd BXB Q6634U106 06-Nov-14 240,298 Management 6 Director For For Brambles Approve the Brambles Limited Ltd BXB Q6634U106 06-Nov-14 240,298 Management 7 2006 Performance Share Plan For For Brambles Approve the Brambles Limited Ltd BXB Q6634U106 06-Nov-14 240,298 Management 8 MyShare Plan For For Brambles Approve the Grant of Awards to Ltd Thomas Joseph Gorman, Executive Director of the BXB Q6634U106 06-Nov-14 240,298 Management 9 Company For For Brambles Approve the Grant of Awards to Ltd Thomas Joseph Gorman, Executive Director of the BXB Q6634U106 06-Nov-14 240,298 Management 10 Company For For Pernod Approve Financial Statements and Ricard RI F72027109 06-Nov-14 33,190 Management 1 Statutory Reports For For Pernod Approve Consolidated Financial Ricard RI F72027109 06-Nov-14 33,190 Management 2 Statements and Statutory Reports For For
Pernod Approve Allocation of Income Ricard and Dividends of EUR 1.64 per RI F72027109 06-Nov-14 33,190 Management 3 Share For For Pernod Approve Auditors' Special Report Ricard RI F72027109 06-Nov-14 33,190 Management 4 on Related-Party Transactions For For Pernod Reelect Martina Gonzalez- Ricard RI F72027109 06-Nov-14 33,190 Management 5 Gallarza as Director For For Pernod Ricard RI F72027109 06-Nov-14 33,190 Management 6 Reelect Ian Gallienne as Director For For Pernod Ricard RI F72027109 06-Nov-14 33,190 Management 7 Elect Gilles Samyn as Director For For Pernod Approve Remuneration of Ricard Directors in the Aggregate RI F72027109 06-Nov-14 33,190 Management 8 Amount of EUR 910,000 For For Pernod Advisory Vote on Compensation Ricard of Daniele Ricard, Chairman of RI F72027109 06-Nov-14 33,190 Management 9 the Board For For Pernod Advisory Vote on Compensation Ricard of Pierre Pringuet, Vice Chairman RI F72027109 06-Nov-14 33,190 Management 10 and CEO For For Pernod Advisory Vote on Compensation Ricard RI F72027109 06-Nov-14 33,190 Management 11 of Alexandre Ricard, Vice CEO For For Pernod Authorize Repurchase of Up to 10 Ricard RI F72027109 06-Nov-14 33,190 Management 12 Percent of Issued Share Capital For Against Pernod Authorize up to 1.5 Percent of Ricard Issued Capital for Use in RI F72027109 06-Nov-14 33,190 Management 13 Restricted Stock Plans For For
Pernod Ricard Authorize up to 1.5 Percent of Issued Capital for Use in Stock RI F72027109 06-Nov-14 33,190 Management 14 Option Plans For For Pernod Ricard Authorize Capital Issuances for Use in Employee Stock Purchase RI F72027109 06-Nov-14 33,190 Management 15 Plans For For Pernod Ricard Authorize Filing of Required RI F72027109 06-Nov-14 33,190 Management 16 Documents/Other Formalities For For Eutelsat Approve Financial Statements and Communications ETL F3692M128 07-Nov-14 25,475 Management 1 Statutory Reports For For Eutelsat Approve Consolidated Financial Communications ETL F3692M128 07-Nov-14 25,475 Management 2 Statements and Statutory Reports For For Eutelsat Approve Auditors' Special Report Communications ETL F3692M128 07-Nov-14 25,475 Management 3 on Related-Party Transactions For For Eutelsat Approve Allocation of Income Communications and Dividends of EUR 1.03 per ETL F3692M128 07-Nov-14 25,475 Management 4 Share For For Eutelsat Approve Stock Dividend Program Communications ETL F3692M128 07-Nov-14 25,475 Management 5 (Cash or Shares) For For Eutelsat Reelect Bpifrance Participations Communications ETL F3692M128 07-Nov-14 25,475 Management 6 SA as Director For For Eutelsat Communications ETL F3692M128 07-Nov-14 25,475 Management 7 Reelect Ross McInnes as Director For For Eutelsat Advisory Vote on Compensation Communications of Michel de Rosen, Chairman ETL F3692M128 07-Nov-14 25,475 Management 8 and CEO For For
Eutelsat Advisory Vote on Compensation Communications ETL F3692M128 07-Nov-14 25,475 Management 9 of Michel Azibert, Vice CEO For For Eutelsat Authorize Repurchase of Up to 10 Communications ETL F3692M128 07-Nov-14 25,475 Management 10 Percent of Issued Share Capital For For Eutelsat Authorize Decrease in Share Communications Capital via Cancellation of ETL F3692M128 07-Nov-14 25,475 Management 11 Repurchased Shares For For Eutelsat Amend Article 21 of Bylaws Re: Communications ETL F3692M128 07-Nov-14 25,475 Management 12 Proxy Voting, Electronic Vote For For Eutelsat Amend Article 12 of Bylaws Re: Communications ETL F3692M128 07-Nov-14 25,475 Management 13 Absence of Double Voting Rights For For Eutelsat Authorize Filing of Required Communications ETL F3692M128 07-Nov-14 25,475 Management 14 Documents/Other Formalities For For Spark New Zealand Authorize the Board to Fix Limited SPK Q8619N107 07-Nov-14 284,798 Management 1 Remuneration of the Auditors For For Spark New Zealand Limited SPK Q8619N107 07-Nov-14 284,798 Management 2 Elect Mark Verbiest as Director For For Spark New Zealand Limited SPK Q8619N107 07-Nov-14 284,798 Management 3 Elect Murray Horn as Director For For Spark New Zealand Limited SPK Q8619N107 07-Nov-14 284,798 Management 4 Elect Ido Leffler as Director For For Asciano Ltd AIO Q0557G103 12-Nov-14 155,556 Management 2 Approve the Remuneration Report For Against
Asciano Ltd AIO Q0557G103 12-Nov-14 155,556 Management 3 Elect Chris Barlow as Director For For Asciano Elect Shirley In't Veld as a Ltd AIO Q0557G103 12-Nov-14 155,556 Management 4 Director For For Asciano Approve the Grant of Up 418,234 Ltd Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the AIO Q0557G103 12-Nov-14 155,556 Management 5 Company For Against Asciano Approve the Renewal of the Ltd AIO Q0557G103 12-Nov-14 155,556 Management 6 Proportional Takeover Provisions For For Aurizon Holdings Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 2a Elect John B Prescott as Director For For Aurizon Holdings Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 2b Elect John Atkin as Director For For Aurizon Holdings Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 2c Elect Pasquale Zito as Director For For Aurizon Approve the Grant of Performance Holdings Rights to Lance Hockridge, Ltd. Managing Director and CEO of AZJ Q0695Q104 12-Nov-14 359,343 Management 3 the Company For Against Aurizon Holdings Approve the Termination Benefits Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 4 of Key Management Personnel For For Aurizon Holdings Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 5 Approve the Remuneration Report For Against Aurizon Holdings Ltd. AZJ Q0695Q104 12-Nov-14 359,343 Management 6 Approve the Spill Resolution Against Against
Commonwealth Bank Of Australia CBA Q26915100 12-Nov-14 259,323 Management 2a Elect Launa Inman as Director For For Commonwealth Bank Of Australia CBA Q26915100 12-Nov-14 259,323 Management 2b Elect Andrew Mohl as Director For For Commonwealth Bank Of Australia CBA Q26915100 12-Nov-14 259,323 Management 2c Elect Shirish Apte as Director For For Commonwealth Bank Of Australia CBA Q26915100 12-Nov-14 259,323 Management 2d Elect David Higgins as Director For For Commonwealth Bank Of Share Australia CBA Q26915100 12-Nov-14 259,323 Holder 3 Elect Stephen Mayne as Director Against Against Commonwealth Bank Of Australia CBA Q26915100 12-Nov-14 259,323 Management 4 Approve the Remuneration Report For For Commonwealth Approve the Grant of Reward Bank Of Rights to Ian Narev, Managing Australia Director and Chief Executive CBA Q26915100 12-Nov-14 259,323 Management 5 Officer of the Company For For Commonwealth Bank Of Share Approve the Amendments to the Australia CBA Q26915100 12-Nov-14 259,323 Holder 6 Constitution Against Against Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 2 Elect Simon Jones as Director For For Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 3 Elect Nerolie Withnall as Director For For Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 4 Elect Markus Kerber as Director For For
Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 5 Elect Tiffany Fuller as Director For For Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 6 Elect Joseph Velli as Director For For Computershare Limited CPU Q2721E105 12-Nov-14 66,078 Management 7 Approve the Remuneration Report For For Computershare Approve the Grant of 107,084 Limited Performance Rights to Stuart Irving, Chief Executive Officer of CPU Q2721E105 12-Nov-14 66,078 Management 8 the Company For For Computershare Approve the Increase in Limited Maximum Aggregate Remuneration of Non-Executive CPU Q2721E105 12-Nov-14 66,078 Management 9 Directors None For Fortescue Metals Group Ltd. FMG Q39360104 12-Nov-14 215,460 Management 1 Approve the Remuneration Report For For Fortescue Metals Group Ltd. FMG Q39360104 12-Nov-14 215,460 Management 2 Elect Andrew Forrest as Director For For Fortescue Metals Group Ltd. FMG Q39360104 12-Nov-14 215,460 Management 3 Elect Owen Hegarty as Director For For Fortescue Metals Group Ltd. FMG Q39360104 12-Nov-14 215,460 Management 4 Elect Geoff Raby as Director For For Fortescue Metals Approve the Renewal of the Group Ltd. FMG Q39360104 12-Nov-14 215,460 Management 5 Proportional Takeover Provisions For For OCI NV OCI N6667A111 12-Nov-14 11,002 Management 1 Open Meeting
OCI NV Increase Issued Share Capital by USD 1.4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering OCI N6667A111 12-Nov-14 11,002 Management 2 and Construction Group For For OCI NV Decrease Issued Share Capital by USD 1.4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the OCI N6667A111 12-Nov-14 11,002 Management 3 Shares in the Holding Company For For OCI NV OCI N6667A111 12-Nov-14 11,002 Management 4 Close Meeting OCI NV OCI N6667A111 12-Nov-14 4,253 Management 1 Open Meeting OCI NV Increase Issued Share Capital by USD 1.4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering OCI N6667A111 12-Nov-14 4,253 Management 2 and Construction Group For For OCI NV Decrease Issued Share Capital by USD 1.4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the OCI N6667A111 12-Nov-14 4,253 Management 3 Shares in the Holding Company For For OCI NV OCI N6667A111 12-Nov-14 4,253 Management 4 Close Meeting Ramsay Health Care Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 2 Approve the Remuneration Report For Against Ramsay Health Care Elect Roderick Hamilton Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 3.1 McGeoch as Director For For Ramsay Health Care Elect Kerry Chisholm Dart Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 3.2 Roxburgh as Director For For Ramsay Health Care Elect Ian Patrick Stewart Grier as Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 3.3 Director For For
Ramsay Approve the Grant of 220,000 Health Performance Rights to Christopher Care Paul Rex, Managing Director of Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 4.1 the Company For Against Ramsay Approve the Grant of 95,000 Health Performance Rights to Bruce Care Roger Soden, Group Finance Ltd. RHC Q7982Y104 13-Nov-14 21,099 Management 4.2 Director of the Company For Against REA Group Limited REA Q8051B108 13-Nov-14 6,506 Management 2 Approve the Remuneration Report For For REA Group Limited REA Q8051B108 13-Nov-14 6,506 Management 3a Elect William Lewis as Director For For REA Group Limited REA Q8051B108 13-Nov-14 6,506 Management 3b Elect Peter Tonagh as Director For Against REA Group Limited REA Q8051B108 13-Nov-14 6,506 Management 3c Elect Roger Amos as Director For For REA Group Limited REA Q8051B108 13-Nov-14 6,506 Management 3d Elect John McGrath as Director For Against Lend Lease Group LLC Q55368114 14-Nov-14 93,260 Management 2a Elect Colin B Carter as Director For For Lend Lease Group LLC Q55368114 14-Nov-14 93,260 Management 2b Elect Michael J Ullmer as Director For For Lend Lease Group LLC Q55368114 14-Nov-14 93,260 Management 3 Approve the Remuneration Report For For Lend Approve the Grant of Performance Lease Securities and Deferred Securities Group to Stephen McCann, Managing LLC Q55368114 14-Nov-14 93,260 Management 4 Director of the Company For For
Lend Lease Approve the Reduction of Share Group Capital and Lend Lease Trust LLC Q55368114 14-Nov-14 93,260 Management 5 Capitalisation For For Sun Hung Kai Properties Accept Financial Statements and Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 1 Statutory Reports For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 2 Approve Final Dividend For For Sun Hung Kai Properties Elect Tung Chi-ho, Eric as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1a Director For For Sun Hung Kai Properties Elect Fung Yuk-lun, Allen as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1b Director For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1c Elect Lee Shau-kee as Director For For Sun Hung Kai Properties Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1d Elect Yip Dicky Peter as Director For For Sun Hung Kai Properties Elect Wong Yue-chim, Richard as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1e Director For For Sun Hung Kai Properties Elect Fung Kwok-lun, William as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1f Director For For Sun Hung Kai Properties Elect Leung Nai-pang, Norman as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1g Director For For Sun Hung Kai Properties Elect Leung Kui-king, Donald as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1h Director For For
Sun Hung Kai Properties Elect Kwan Cheuk-yin, William Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1i as Director For For Sun Hung Kai Properties Elect Wong Yick-kam, Michael as Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.1j Director For For Sun Hung Kai Properties Approve Remuneration of Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 3.2 Directors For For Sun Hung Appoint Deloitte Touche Kai Tohmatsu as Auditor and Properties Authorize Board to Fix Their Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 4 Remuneration For For Sun Hung Kai Properties Authorize Repurchase of Issued Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 5 Share Capital For For Sun Hung Kai Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 6 Preemptive Rights For Against Sun Hung Kai Properties Authorize Reissuance of Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 7 Repurchased Shares For Against Sun Hung Kai Properties Adopt New Set of Articles of Ltd. 00016 Y82594121 15-Nov-14 261,005 Management 8 Association For Against NWS Holdings Accept Financial Statements and Limited 00659 G66897110 18-Nov-14 269,593 Management 1 Statutory Reports For For NWS Holdings Limited 00659 G66897110 18-Nov-14 269,593 Management 2 Approve Final Dividend For For NWS Holdings Elect Cheng Kar Shun, Henry as Limited 00659 G66897110 18-Nov-14 269,593 Management 3a Director For For
NWS Holdings Elect Lam Wai Hon, Patrick as Limited 00659 G66897110 18-Nov-14 269,593 Management 3b Director For For NWS Holdings Elect Cheng Chi Ming, Brian as Limited 00659 G66897110 18-Nov-14 269,593 Management 3c Director For For NWS Holdings Elect Cheng Wai Chee, Limited 00659 G66897110 18-Nov-14 269,593 Management 3d Christopher as Director For For NWS Holdings Authorize Board to Fix Directors' Limited 00659 G66897110 18-Nov-14 269,593 Management 3e Remuneration For For NWS Appoint PricewaterhouseCoopers Holdings as Auditor and Authorize Board to Limited 00659 G66897110 18-Nov-14 269,593 Management 4 Fix Their Remuneration For For NWS Approve Issuance of Equity or Holdings Equity-Linked Securities without Limited 00659 G66897110 18-Nov-14 269,593 Management 5.1 Preemptive Rights For Against NWS Holdings Authorize Repurchase of Issued Limited 00659 G66897110 18-Nov-14 269,593 Management 5.2 Share Capital For For NWS Holdings Authorize Reissuance of Limited 00659 G66897110 18-Nov-14 269,593 Management 5.3 Repurchased Shares For Against Smiths Group Accept Financial Statements and plc SMIN G82401111 18-Nov-14 61,765 Management 1 Statutory Reports For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 2 Approve Remuneration Policy For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 3 Approve Remuneration Report For For
Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 4 Approve Final Dividend For For Smiths Group Re-elect Bruno Angelici as plc SMIN G82401111 18-Nov-14 61,765 Management 5 Director For For Smiths Group Re-elect Philip Bowman as plc SMIN G82401111 18-Nov-14 61,765 Management 6 Director For For Smiths Group Re-elect Sir George Buckley as plc SMIN G82401111 18-Nov-14 61,765 Management 7 Director For For Smiths Group Re-elect David Challen as plc SMIN G82401111 18-Nov-14 61,765 Management 8 Director For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 9 Re-elect Tanya Fratto as Director For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 10 Re-elect Anne Quinn as Director For For Smiths Group Re-elect Sir Kevin Tebbit as plc SMIN G82401111 18-Nov-14 61,765 Management 11 Director For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 12 Re-elect Peter Turner as Director For For Smiths Group plc SMIN G82401111 18-Nov-14 61,765 Management 13 Elect Bill Seeger as Director For For Smiths Group Reappoint plc PricewaterhouseCoopers LLP as SMIN G82401111 18-Nov-14 61,765 Management 14 Auditors For For
Smiths Authorise Board to Fix Group plc SMIN G82401111 18-Nov-14 61,765 Management 15 Remuneration of Auditors For For Smiths Authorise Issue of Equity with Group plc SMIN G82401111 18-Nov-14 61,765 Management 16 Pre-emptive Rights For For Smiths Authorise Issue of Equity without Group plc SMIN G82401111 18-Nov-14 61,765 Management 17 Pre-emptive Rights For For Smiths Authorise Market Purchase of Group plc SMIN G82401111 18-Nov-14 61,765 Management 18 Ordinary Shares For For Smiths Authorise the Company to Call Group plc SMIN G82401111 18-Nov-14 61,765 Management 19 EGM with Two Weeks' Notice For Against Smiths Authorise EU Political Donations Group plc SMIN G82401111 18-Nov-14 61,765 Management 20 and Expenditure For For Smiths Approve US Employee Share Group plc SMIN G82401111 18-Nov-14 61,765 Management 21 Purchase Plan 2014 For For New World Development Accept Financial Statements and Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 1 Statutory Reports For For New World Development Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 2 Approve Final Dividend For For New World Development Elect Ki Man-Fung, Leonie Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3a Director For Against New World Development Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3b Elect Cheng Chi-Heng Director For Against
New World Development Elect Cheng Kar-Shing, Peter as Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3c Director For Against New World Development Elect Ho Hau-Hay, Hamilton as Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3d Director For For New World Development Elect Lee Luen-Wai, John as Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3e Director For For New World Development Authorize Board to Fix Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 3f Remuneration of Directors For For New World Approve PricewaterhouseCoopers Development as Auditors and Authorize Board Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 4 to Fix Their Remuneration For For New World Development Authorize Repurchase of Issued Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 5 Share Capital For For New World Approve Issuance of Equity or Development Equity-Linked Securities without Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 6 Preemptive Rights For Against New World Development Authorize Reissuance of Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 7 Repurchased Shares For Against New World Development Approve Grant of Options Under Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 8 the Share Option Scheme For Against New World Development Adopt New Articles of Co. Ltd. 00017 Y63084126 19-Nov-14 840,443 Management 9 Association For Against BHP Billiton Accept Financial Statements and Limited BHP Q1498M100 20-Nov-14 508,860 Management 1 Statutory Reports For For
BHP Billiton Appoint KPMG LLP as the Limited BHP Q1498M100 20-Nov-14 508,860 Management 2 Auditor of BHP Billiton Plc For For BHP Billiton Authorize the Board to Fix the Limited BHP Q1498M100 20-Nov-14 508,860 Management 3 Remuneration of the Auditor For For BHP Billiton Approve the Authority to Issue Limited BHP Q1498M100 20-Nov-14 508,860 Management 4 Shares in BHP Billiton Plc For For BHP Approve the Authority to Issue Billiton Shares in BHP Billiton Plc for Limited BHP Q1498M100 20-Nov-14 508,860 Management 5 Cash For For BHP Billiton Approve the Repurchase of 211.21 Limited BHP Q1498M100 20-Nov-14 508,860 Management 6 Million Shares in BHP Billiton Plc For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 7 Approve the Remuneration Policy For For BHP Billiton Approve the Directors' Annual Limited BHP Q1498M100 20-Nov-14 508,860 Management 8 Report on Remuneration For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 9 Approve the Remuneration Report For For BHP Approve the Termination Benefits Billiton to Any Current or Future Holder Limited of a Managerial or Executive BHP Q1498M100 20-Nov-14 508,860 Management 10 Office For For BHP Approve the Grant of Awards to Billiton Andrew Mackenzie, Executive Limited BHP Q1498M100 20-Nov-14 508,860 Management 11 Director of the Company For For BHP Billiton Elect Malcolm Brinded as Limited BHP Q1498M100 20-Nov-14 508,860 Management 12 Director For For
BHP Billiton Elect Malcolm Broomhead as Limited BHP Q1498M100 20-Nov-14 508,860 Management 13 Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 14 Elect John Buchanan as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 15 Elect Carlos Cordeiro as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 16 Elect Pat Davies as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 17 Elect Carolyn Hewson as Director For For BHP Billiton Elect Andrew Mackenzie as Limited BHP Q1498M100 20-Nov-14 508,860 Management 18 Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 19 Elect Lindsay Maxsted as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 20 Elect Wayne Murdy as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 21 Elect Keith Rumble as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 22 Elect John Schubert as Director For For BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 23 Elect Shriti Vadera as Director For For
BHP Billiton Limited BHP Q1498M100 20-Nov-14 508,860 Management 24 Elect Jac Nasser as Director For For BHP Billiton Share Limited BHP Q1498M100 20-Nov-14 508,860 Holder 25 Elect Ian Dunlop as Director Against Against Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.1 Elect Director Yanai, Tadashi For For Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.2 Elect Director Hambayashi, Toru For For Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.3 Elect Director Hattori, Nobumichi For For Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.4 Elect Director Murayama, Toru For For Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.5 Elect Director Shintaku, Masaaki For For Fast Retailing 9983 J1346E100 20-Nov-14 8,000 Management 1.6 Elect Director Nawa, Takashi For For Fast Appoint Statutory Auditor Retailing 9983 J1346E100 20-Nov-14 8,000 Management 2.1 Tanaka, Akira For For Fast Appoint Statutory Auditor Retailing 9983 J1346E100 20-Nov-14 8,000 Management 2.2 Watanabe, Akira For For Goodman Appoint KPMG as Auditors of Group GMG Q4229W132 20-Nov-14 262,620 Management 1 Goodman Logistics (HK) Limited For For
Goodman Elect Ian Ferrier as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 2a Goodman Limited For For Goodman Elect Ian Ferrier as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 2b Goodman Logistics (HK) Limited For For Goodman Elect Philip Fan as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 3a Goodman Limited For For Goodman Elect Philip Fan as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 3b Goodman Logistics (HK) Limited For For Goodman Elect John Harkness as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 4 Goodman Limited For For Goodman Elect Anne Keating as Director of Group GMG Q4229W132 20-Nov-14 262,620 Management 5 Goodman Limited For For Goodman Group GMG Q4229W132 20-Nov-14 262,620 Management 6 Approve the Remuneration Report For For Goodman Approve the Grant of Up to Group 995,476 Performance Rights to Gregory Goodman, Executive GMG Q4229W132 20-Nov-14 262,620 Management 7 Director of the Company For For Goodman Approve the Grant of Up to Group 497,738 Performance Rights to Philip Pearce, Executive Director GMG Q4229W132 20-Nov-14 262,620 Management 8 of the Company For For Goodman Approve the Grant of Up to Group 497,738 Performance Rights to Danny Peeters, Executive Director GMG Q4229W132 20-Nov-14 262,620 Management 9 of the Company For For Goodman Approve the Grant of Up to Group 542,987 Performance Rights to Anthony Rozic, Executive GMG Q4229W132 20-Nov-14 262,620 Management 10 Director of the Company For For
Goodman Adopt New GLHK Articles of Group GMG Q4229W132 20-Nov-14 262,620 Management 11 Association For For Mirvac Group Ltd. MGR Q62377108 20-Nov-14 599,563 Management 2.1 Elect Peter Hawkins as Director For For Mirvac Group Ltd. MGR Q62377108 20-Nov-14 599,563 Management 2.2 Elect Elana Rubin as Director For For Mirvac Group Ltd. MGR Q62377108 20-Nov-14 599,563 Management 3 Approve the Remuneration Report For For Mirvac Approve the Increase in Group Maximum Aggregate Ltd. Remuneration of Non-Executive MGR Q62377108 20-Nov-14 599,563 Management 4 Directors None For Mirvac Approve the Grant of Performance Group Rights to Susan Lloyd-Hurwitz, Ltd. CEO and Managing Director of MGR Q62377108 20-Nov-14 599,563 Management 5 the Company For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 1 Elect Peter Campbell as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 2 Elect Lou Panaccio as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 3 Elect Chris Wilks as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 4 Elect Mark Compton as Director For For Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 5 Approve the Remuneration Report For For
Sonic Healthcare Approve the Sonic Healthcare Limited SHL Q8563C107 20-Nov-14 60,784 Management 6 Limited Employee Option Plan For Against Sonic Approve the Sonic Healthcare Healthcare Limited Employee Performance Limited SHL Q8563C107 20-Nov-14 60,784 Management 7 Rights Plan For Against Sonic Approve the Grant of Long Term Healthcare Incentives to Colin Goldschmidt, Limited Managing Director and Chief SHL Q8563C107 20-Nov-14 60,784 Management 8 Executive Officer of the Company For Against Sonic Approve the Grant of Long Term Healthcare Incentives to Chris Wilks, Finance Limited Director and Chief Financial SHL Q8563C107 20-Nov-14 60,784 Management 9 Officer of the Company For Against Wesfarmers Elect Terence (Terry) James Ltd. WES Q95870103 20-Nov-14 184,496 Management 2a Bowen as Director For For Wesfarmers Elect Robert (Bob) Lindsay Every Ltd. WES Q95870103 20-Nov-14 184,496 Management 2b as Director For For Wesfarmers Ltd. WES Q95870103 20-Nov-14 184,496 Management 3 Approve the Remuneration Report For For Wesfarmers Approve the Grant of Up to Ltd. 79,186 Performance Rights to Richard Goyder, Group Managing WES Q95870103 20-Nov-14 184,496 Management 4 Director of the Company For For Wesfarmers Approve the Grant of Up to Ltd. 49,406 Performance Rights to Terry Bowen, Finance Director of WES Q95870103 20-Nov-14 184,496 Management 5 the Company For For Wesfarmers Approve the Return of Capital to Ltd. WES Q95870103 20-Nov-14 184,496 Management 6 Shareholders For For Wesfarmers Approve the Consolidation of Ltd. WES Q95870103 20-Nov-14 184,496 Management 7 Shares For For
British Sky Broadcasting Accept Financial Statements and Group plc SKY G15632105 21-Nov-14 159,997 Management 1 Statutory Reports For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 2 Approve Final Dividend For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 3 Approve Remuneration Policy For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 4 Approve Remuneration Report For For British Sky Broadcasting Re-elect Nick Ferguson as Group plc SKY G15632105 21-Nov-14 159,997 Management 5 Director For For British Sky Broadcasting Re-elect Jeremy Darroch as Group plc SKY G15632105 21-Nov-14 159,997 Management 6 Director For For British Sky Broadcasting Re-elect Andrew Griffith as Group plc SKY G15632105 21-Nov-14 159,997 Management 7 Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 8 Re-elect Tracy Clarke as Director For For British Sky Broadcasting Re-elect Martin Gilbert as Group plc SKY G15632105 21-Nov-14 159,997 Management 9 Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 10 Re-elect Adine Grate as Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 11 Re-elect Dave Lewis as Director For For
British Sky Broadcasting Re-elect Matthieu Pigasse as Group plc SKY G15632105 21-Nov-14 159,997 Management 12 Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 13 Re-elect Danny Rimer as Director For For British Sky Broadcasting Re-elect Andy Sukawaty as Group plc SKY G15632105 21-Nov-14 159,997 Management 14 Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 15 Re-elect Chase Carey as Director For For British Sky Broadcasting Group plc SKY G15632105 21-Nov-14 159,997 Management 16 Re-elect David DeVoe as Director For For British Sky Broadcasting Re-elect James Murdoch as Group plc SKY G15632105 21-Nov-14 159,997 Management 17 Director For For British Sky Broadcasting Re-elect Arthur Siskind as Group plc SKY G15632105 21-Nov-14 159,997 Management 18 Director For For British Sky Reappoint Deloitte LLP as Broadcasting Auditors and Authorise Their Group plc SKY G15632105 21-Nov-14 159,997 Management 19 Remuneration For For British Sky Broadcasting Authorise EU Political Donations Group plc SKY G15632105 21-Nov-14 159,997 Management 20 and Expenditure For For British Sky Broadcasting Authorise Issue of Equity with Group plc SKY G15632105 21-Nov-14 159,997 Management 21 Pre-emptive Rights For For British Sky Broadcasting Authorise Issue of Equity without Group plc SKY G15632105 21-Nov-14 159,997 Management 22 Pre-emptive Rights For For
British Sky Broadcasting Approve Change of Company Group plc SKY G15632105 21-Nov-14 159,997 Management 23 Name to Sky plc For For British Sky Broadcasting Authorise the Company to Call Group plc SKY G15632105 21-Nov-14 159,997 Management 24 EGM with Two Weeks' Notice For Against Electricite Amend Articles 1, 14, 16, 18, 20 de France of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to EDF F2940H113 21-Nov-14 37,423 Management 1 General Meetings For For Electricite Amend Article 13 of Bylaws Re: de France EDF F2940H113 21-Nov-14 37,423 Management 2 Board of Directors For Against Electricite Amend Article 15 of Bylaws Re: de France EDF F2940H113 21-Nov-14 37,423 Management 3 Board Meetings For Against Electricite Amend Articles 24 and 25 of de France Bylaws Re: Allocation of Income EDF F2940H113 21-Nov-14 37,423 Management 4 and Dividends For Against Electricite Pursuant to Approval of Item 2, de France EDF F2940H113 21-Nov-14 37,423 Management 5 Reelect Olivier Appert as Director For Against Electricite Pursuant to Approval of Item 2, de France Reelect Philippe Crouzet as EDF F2940H113 21-Nov-14 37,423 Management 6 Director For Against Electricite Pursuant to Approval of Item 2, de France EDF F2940H113 21-Nov-14 37,423 Management 7 Reelect Bruno Lafont as Director For Against Electricite Pursuant to Approval of Item 2, de France Reelect Bruno Lechevin as EDF F2940H113 21-Nov-14 37,423 Management 8 Director For Against Electricite Pursuant to Approval of Item 2, de France Reelect Marie-Christine Lepetit as EDF F2940H113 21-Nov-14 37,423 Management 9 Director For Against
Electricite Pursuant to Approval of Item 2, de Reelect Colette Lewiner as France EDF F2940H113 21-Nov-14 37,423 Management 10 Director For Against Electricite Pursuant to Approval of Item 2, de Reelect Christian Masset as France EDF F2940H113 21-Nov-14 37,423 Management 11 Director For Against Electricite Pursuant to Approval of Item 2, de Elect Jean-Bernard Levy as France EDF F2940H113 21-Nov-14 37,423 Management 12 Director For Against Electricite de Pursuant to Approval of Item 2, France EDF F2940H113 21-Nov-14 37,423 Management 13 Elect Gerard Magnin as Director For Against Electricite de Pursuant to Approval of Item 2, France EDF F2940H113 21-Nov-14 37,423 Management 14 Elect Laurence Parisot as Director For Against Electricite de Pursuant to Approval of Item 2, France EDF F2940H113 21-Nov-14 37,423 Management 15 Elect Philippe Varin as Director For Against Electricite Approve Remuneration of de Directors in the Aggregate France Amount of EUR 226,000 for Fiscal Year 2014, and EUR EDF F2940H113 21-Nov-14 37,423 Management 16 440,000 for Fiscal Year 2015 For For Electricite Approve Remuneration of de Share Directors in the Aggregate France EDF F2940H113 21-Nov-14 37,423 Holder A Amount of EUR 100,000 Against Against Electricite de Authorize Filing of Required France EDF F2940H113 21-Nov-14 37,423 Management 17 Documents/Other Formalities For For Harvey Norman Holdings Approve the Financial Statements Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 1 and Statutory Reports For For Harvey Norman Holdings Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 2 Approve the Remuneration Report For Against
Harvey Norman Holdings Approve Declaration of Final Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 3 Dividend For For Harvey Norman Holdings Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 4 Elect Gerald Harvey as Director For For Harvey Norman Holdings Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 5 Elect Chris Mentis as Director For Against Harvey Norman Holdings Elect Graham Charles Paton as Ltd. HVN Q4525E117 25-Nov-14 107,647 Management 6 Director For For LVMH Moet Hennessy Amend Article 28 of Bylaws Re: Louis Allocation of Income and Vuitton MC F58485115 25-Nov-14 44,442 Management 1 Dividends For For LVMH Moet Hennessy Approve Transfer from Carry Louis Forward Account to Other Vuitton MC F58485115 25-Nov-14 44,442 Management 2 Reserves Account For For LVMH Moet Hennessy Approve Distribution in Kind of 2 Louis Hermes International Shares per Vuitton MC F58485115 25-Nov-14 44,442 Management 3 41 LVMH Shares For For Wolseley Accept Financial Statements and plc WOS G9736L124 25-Nov-14 40,731 Management 1 Statutory Reports For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 2 Approve Remuneration Report For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 3 Approve Remuneration Policy For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 4 Approve Final Dividend For For
Wolseley plc Re-elect Tessa Bamford as WOS G9736L124 25-Nov-14 40,731 Management 5 Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 6 Elect John Daly as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 7 Re-elect Gareth Davis as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 8 Re-elect Pilar Lopez as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 9 Re-elect John Martin as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 10 Re-elect Ian Meakins as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 11 Re-elect Alan Murray as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 12 Re-elect Frank Roach as Director For For Wolseley plc WOS G9736L124 25-Nov-14 40,731 Management 13 Elect Darren Shapland as Director For For Wolseley plc Elect Jacqueline Simmonds as WOS G9736L124 25-Nov-14 40,731 Management 14 Director For For Wolseley plc Reappoint PricewaterhouseCoopers LLP as WOS G9736L124 25-Nov-14 40,731 Management 15 Auditors For For
Wolseley plc Authorise Board to Fix WOS G9736L124 25-Nov-14 40,731 Management 16 Remuneration of Auditors For For Wolseley plc Authorise EU Political Donations WOS G9736L124 25-Nov-14 40,731 Management 17 and Expenditure For For Wolseley plc Authorise Issue of Equity with WOS G9736L124 25-Nov-14 40,731 Management 18 Pre-emptive Rights For For Wolseley plc Authorise Issue of Equity without WOS G9736L124 25-Nov-14 40,731 Management 19 Pre-emptive Rights For For Wolseley plc Authorise Market Purchase of WOS G9736L124 25-Nov-14 40,731 Management 20 Ordinary Shares For For Bank of Queensland Ltd BOQ Q12764116 27-Nov-14 52,539 Management 2a Elect Roger Davis as Director For For Bank of Queensland Elect Michelle Tredenick as Ltd BOQ Q12764116 27-Nov-14 52,539 Management 2b Director For For Bank of Queensland Ltd BOQ Q12764116 27-Nov-14 52,539 Management 2c Elect Bruce Carter as Director For For Bank of Queensland Ltd BOQ Q12764116 27-Nov-14 52,539 Management 2d Elect Margaret Seale as Director For For Bank of Queensland Ltd BOQ Q12764116 27-Nov-14 52,539 Management 3 Approve the Award Rights Plan For For Bank of Queensland Ltd BOQ Q12764116 27-Nov-14 52,539 Management 4 Approve the Remuneration Report For For
Bollore BOL F10659112 27-Nov-14 796 Management 1 Approve 100-for-1 Stock Split For For Bollore Delegate Powers to the Board to Execute all Formalities, Pursuant BOL F10659112 27-Nov-14 796 Management 2 to Item 1 Above For For Bollore Pursuant to Items Above, Amend Article 6 to Reflect Changes in BOL F10659112 27-Nov-14 796 Management 3 Capital For For Bollore Authorize Capital Increase of Up to EUR 87, 835, 000 for Future BOL F10659112 27-Nov-14 796 Management 4 Exchange Offers For For Bollore Authorize Capital Issuances for Use in Employee Stock Purchase BOL F10659112 27-Nov-14 796 Management 5 Plans For For Bollore Authorize Filing of Required BOL F10659112 27-Nov-14 796 Management 6 Documents/Other Formalities For For Bollore BOL F1228W149 27-Nov-14 3 Management 1 Approve 100-for-1 Stock Split For For Bollore Delegate Powers to the Board to Execute all Formalities, Pursuant BOL F1228W149 27-Nov-14 3 Management 2 to Item 1 Above For For Bollore Pursuant to Items Above, Amend Article 6 to Reflect Changes in BOL F1228W149 27-Nov-14 3 Management 3 Capital For For Bollore Authorize Capital Increase of Up to EUR 87, 835, 000 for Future BOL F1228W149 27-Nov-14 3 Management 4 Exchange Offers For For Bollore Authorize Capital Issuances for Use in Employee Stock Purchase BOL F1228W149 27-Nov-14 3 Management 5 Plans For For
Bollore Authorize Filing of Required BOL F1228W149 27-Nov-14 3 Management 6 Documents/Other Formalities For For Seek Ltd. SEK Q8382E102 27-Nov-14 55,169 Management 2a Elect Neil Chatfield as Director For For Seek Ltd. SEK Q8382E102 27-Nov-14 55,169 Management 2b Elect Julie Fahey as Director For For Seek Ltd. SEK Q8382E102 27-Nov-14 55,169 Management 3 Approve the Remuneration Report For For Seek Ltd. Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the SEK Q8382E102 27-Nov-14 55,169 Management 4a Company For For Seek Ltd. Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the SEK Q8382E102 27-Nov-14 55,169 Management 4b Company For For Subsea 7 Approve Cancellation of Treasury S.A. SUBC L8882U106 27-Nov-14 42,965 Management 1 Shares For For Subsea 7 Authorize Share Repurchase S.A. Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased SUBC L8882U106 27-Nov-14 42,965 Management 2 Shares For For Subsea 7 Authorize Board to Increase Share S.A. Capital by Maximum 117,832,933 Shares within the Framework of SUBC L8882U106 27-Nov-14 42,965 Management 3 Authorized Capital For Against Subsea 7 Amend Articles to Reflect S.A. SUBC L8882U106 27-Nov-14 42,965 Management 4 Changes in Capital Re: Items 1-3 For For Woolworths Elect Jillian Rosemary Broadbent Ltd. WOW Q98418108 27-Nov-14 198,185 Management 2a as Director For For
Woolworths Elect Scott Redvers Perkins as Ltd. WOW Q98418108 27-Nov-14 198,185 Management 2b Director For For Woolworths Share Ltd. WOW Q98418108 27-Nov-14 198,185 Holder 2c Elect Stephen Mayne as Director Against Against Woolworths Elect Ralph Graham Waters as Ltd. WOW Q98418108 27-Nov-14 198,185 Management 2d Director For For Woolworths Approve the Grant of 67,514 Ltd. Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the WOW Q98418108 27-Nov-14 198,185 Management 3 Company For For Woolworths Ltd. WOW Q98418108 27-Nov-14 198,185 Management 4 Approve the Remuneration Report For For Yue Yuen Industrial Approve Fifth Supplemental PCC (Holdings) Management Service Agreement Ltd. 00551 G98803144 27-Nov-14 118,500 Management A and Related Annual Caps For For Yue Yuen Industrial Approve Fifth Supplemental PCC (Holdings) Services Agreement and Related Ltd. 00551 G98803144 27-Nov-14 118,500 Management B Annual Caps For For Yue Yuen Industrial Approve Fourth Supplemental (Holdings) PCC Connected Sales Agreement Ltd. 00551 G98803144 27-Nov-14 118,500 Management C and Related Annual Caps For For Yue Yuen Approve Fourth Supplemental Industrial PCC Connected Purchases (Holdings) Agreement and Related Annual Ltd. 00551 G98803144 27-Nov-14 118,500 Management D Caps For For Yue Yuen Industrial Approve Fourth Supplemental Pou (Holdings) Yuen Lease Agreement and Ltd. 00551 G98803144 27-Nov-14 118,500 Management E Related Annual Caps For For Yue Yuen Industrial Approve Fifth Supplemental GBD (Holdings) Management Service Agreement Ltd. 00551 G98803144 27-Nov-14 118,500 Management F and Related Annual Caps For For
Yue Yuen Industrial Approve Fifth Supplemental (Holdings) Godalming Tenancy Agreement Ltd. 00551 G98803144 27-Nov-14 118,500 Management G and Related Annual Caps For For Bank Hapoalim Discuss Financial Statements and Ltd. POLI M1586M115 30-Nov-14 181,640 Management 1 the Report of the Board for 2013 Bank Hapoalim Reappoint BDO Ziv Haft and Ltd. POLI M1586M115 30-Nov-14 181,640 Management 2 Somekh Chaikin as Joint Auditors For For Bank Reelect Yair Tauman as an Hapoalim External Director as Defined in Ltd. Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. POLI M1586M115 30-Nov-14 181,640 Management 3 1, 2014 For For Bank Reelect Imri Tov as an External Hapoalim Director as Defined in the Ltd. Companies Law for an Additional Three Year Period, Starting Feb. POLI M1586M115 30-Nov-14 181,640 Management 4 5, 2015 For For Bank Vote FOR if you are a controlling Hapoalim shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account POLI M1586M115 30-Nov-14 181,640 Management A manager None Against Bank If you are an Interest Holder as Hapoalim defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. POLI M1586M115 30-Nov-14 181,640 Management B1 Otherwise, vote against. None Against Bank If you are a Senior Officer as Hapoalim defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. POLI M1586M115 30-Nov-14 181,640 Management B Otherwise, vote against. None Against Bank If you are an Institutional Investor Hapoalim as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. POLI M1586M115 30-Nov-14 181,640 Management B3 Otherwise, vote against. None For Aryzta Accept Financial Statements and AG YZA H0336B110 02-Dec-14 13,724 Management 1.1 Statutory Reports For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 1.2 Approve Remuneration Report For For
Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 2.1 Approve Allocation of Income For For Aryzta AG Approve Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and YZA H0336B110 02-Dec-14 13,724 Management 2.2 Dividends of CHF 0.76 per Share For For Aryzta AG Amend Articles Re: Changes to YZA H0336B110 02-Dec-14 13,724 Management 3 Corporate Law For For Aryzta AG Approve Discharge of Board and YZA H0336B110 02-Dec-14 13,724 Management 4 Senior Management For For Aryzta AG Reelect Denis Lucey as Director YZA H0336B110 02-Dec-14 13,724 Management 5.1a and Board Chairman For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1b Reelect Charles Adair as Director For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1c Reelect J. Brian Davy as Director For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1d Reelect Shaun Higgins as Director For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1e Reelect Owen Killian as Director For For Aryzta AG Reelect Patrick McEniff as YZA H0336B110 02-Dec-14 13,724 Management 5.1f Director For For Aryzta AG Reelect Andrew Morgan as YZA H0336B110 02-Dec-14 13,724 Management 5.1g Director For For
Aryzta Reelect Wolfgang Werle as AG YZA H0336B110 02-Dec-14 13,724 Management 5.1h Director For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1i Reelect John Yamin as Director For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 5.1j Elect Annette Flynn as Director For For Aryzta Appoint J. Brian Davy as Member AG YZA H0336B110 02-Dec-14 13,724 Management 5.2.1 of the Compensation Committee For For Aryzta Appoint Charles Adair as Member AG YZA H0336B110 02-Dec-14 13,724 Management 5.2.2 of the Compensation Committee For For Aryzta Appoint Denis Lucey as Member AG YZA H0336B110 02-Dec-14 13,724 Management 5.2.3 of the Compensation Committee For For Aryzta Ratify PricewaterhouseCoopers AG YZA H0336B110 02-Dec-14 13,724 Management 5.3 AG as Auditors For For Aryzta Designate Ines Poeschel as AG YZA H0336B110 02-Dec-14 13,724 Management 5.4 Independent Proxy For For Aryzta AG YZA H0336B110 02-Dec-14 13,724 Management 6 Transact Other Business (Voting) For Against Singapore Press Holdings Adopt Financial Statements and Limited T39 Y7990F106 02-Dec-14 241,000 Management 1 Directors' and Auditors' Reports For For Singapore Press Holdings Approve Final Dividend and Limited T39 Y7990F106 02-Dec-14 241,000 Management 2 Special Dividend For For
Singapore Press Holdings Elect Chong Siak Ching as Limited T39 Y7990F106 02-Dec-14 241,000 Management 3.1 Director For For Singapore Press Holdings Elect Lucien Wong Yuen Kuai as Limited T39 Y7990F106 02-Dec-14 241,000 Management 3.2 Director For For Singapore Press Holdings Elect Chan Heng Loon Alan as Limited T39 Y7990F106 02-Dec-14 241,000 Management 3.3 Director For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 241,000 Management 4.1 Elect Tan Chin Hwee as Director For For Singapore Press Holdings Elect Janet Ang Guat Har as Limited T39 Y7990F106 02-Dec-14 241,000 Management 4.2 Director For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 241,000 Management 5 Approve Directors' Fees For For Singapore Press Holdings Approve Auditors and Authorize Limited T39 Y7990F106 02-Dec-14 241,000 Management 6 Board to Fix Their Remuneration For For Singapore Press Holdings Limited T39 Y7990F106 02-Dec-14 241,000 Management 7 Other Business (Voting) For Against Singapore Press Approve Issuance of Equity or Holdings Equity-Linked Securities with or Limited T39 Y7990F106 02-Dec-14 241,000 Management 8.1 without Preemptive Rights For For Singapore Press Approve Grant of Awards and Holdings Issuance of Shares Under the SPH Limited T39 Y7990F106 02-Dec-14 241,000 Management 8.2 Performance Share Plan For For Singapore Press Holdings Authorize Share Repurchase Limited T39 Y7990F106 02-Dec-14 241,000 Management 8.3 Program For For
Delek Approve Annual Bonus of NIS Group 1,400,000 to Gideon Tadmor, the Ltd. Executive In Charge On Behalf of the Company of the Field of Oil DLEKG M27635107 03-Dec-14 567 Management 1 and Gas Exploration For For Delek Approve Special Bonus of NIS Group 1,100,000 to Amir Lang, VP Ltd. DLEKG M27635107 03-Dec-14 567 Management 2 Business Development For For Delek Vote FOR if you are a controlling Group shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account DLEKG M27635107 03-Dec-14 567 Management A manager None Against Delek If you are a Senior Officer as Group defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 03-Dec-14 567 Management B2 Otherwise, vote against. None Against Delek If you are an Institutional Investor Group as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. DLEKG M27635107 03-Dec-14 567 Management B3 Otherwise, vote against. None For Mizrahi Tefahot Bank Discuss Financial Statements and Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 1 the Report of the Board for 2013 Mizrahi Reelect Moshe Vidman, Tefahot Chairman, as Director Until the Bank End of the Next Annual General Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.1 Meeting For For Mizrahi Tefahot Reelect Zvi Ephrat as Director Bank Until the End of the Next Annual Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.2 General Meeting For For Mizrahi Tefahot Reelect Ron Gazit as Director Bank Until the End of the Next Annual Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.3 General Meeting For For
Mizrahi Tefahot Reelect Liora Ofer as Director Bank Until the End of the Next Annual Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.4 General Meeting For For Mizrahi Tefahot Reelect Mordechai Meir as Bank Director Until the End of the Next Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.5 Annual General Meeting For Against Mizrahi Tefahot Reelect Jonathan Kaplan as Bank Director Until the End of the Next Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.6 Annual General Meeting For For Mizrahi Tefahot Reelect Joav-Asher Nachshon as Bank Director Until the End of the Next Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 2.7 Annual General Meeting For For Mizrahi Tefahot Bank Reelect Sabina Biran as External Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 3 Director for a Three Year Term For For Mizrahi Tefahot Reappoint Brightman Almagor Bank Zohar & Co. as Auditors; Report Ltd. MZTF M7031A135 03-Dec-14 17,430 Management 4 on Auditor's Fees for 2013 For For
TPG Telecom Limited TPM Q9159A117 03-Dec-14 40,572 Management 1 Approve the Remuneration Report For For TPG Telecom Limited TPM Q9159A117 03-Dec-14 40,572 Management 2 Elect Denis Ledbury as Director For For TPG Telecom Approve the Provision of Limited TPM Q9159A117 03-Dec-14 40,572 Management 3 Financial Assistance For For Coloplast A/S COLO B K16018192 04-Dec-14 17,389 Management 1 Receive Report of Board Coloplast A/S Accept Financial Statements and COLO B K16018192 04-Dec-14 17,389 Management 2 Statutory Reports For For Coloplast A/S COLO B K16018192 04-Dec-14 17,389 Management 3 Approve Allocation of Income For For Coloplast A/S Approve Remuneration of COLO B K16018192 04-Dec-14 17,389 Management 4.1 Directors For For Coloplast A/S Authorize Share Repurchase COLO B K16018192 04-Dec-14 17,389 Management 4.2 Program For For Coloplast A/S Reelect Michael Rasmussen as COLO B K16018192 04-Dec-14 17,389 Management 5.1 Director (Chairman) For For Coloplast A/S Reelect Niels Louis-Hansen as COLO B K16018192 04-Dec-14 17,389 Management 5.2 Director (Deputy Chairman) For For
Coloplast A/S Reelect Sven Bjorklund as COLO B K16018192 04-Dec-14 17,389 Management 5.3 Director For For Coloplast A/S COLO B K16018192 04-Dec-14 17,389 Management 5.4 Reelect Per Magid as Director For For Coloplast A/S COLO B K16018192 04-Dec-14 17,389 Management 5.5 Reelect Brian Petersen as Director For For Coloplast A/S Reelect Jorgen Tang-Jensen as COLO B K16018192 04-Dec-14 17,389 Management 5.6 Director For For Coloplast A/S Ratify PricewaterhouseCoopers as COLO B K16018192 04-Dec-14 17,389 Management 6 Auditors For For Coloplast A/S COLO B K16018192 04-Dec-14 17,389 Management 7 Other Business Associated British Accept Financial Statements and Foods plc ABF G05600138 05-Dec-14 56,365 Management 1 Statutory Reports For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 2 Approve Remuneration Report For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 3 Approve Remuneration Policy For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 4 Approve Final Dividend For For
Associated British Re-elect Emma Adamo as Foods plc ABF G05600138 05-Dec-14 56,365 Management 5 Director For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 6 Re-elect John Bason as Director For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 7 Elect Ruth Cairnie as Director For For Associated British Re-elect Timothy Clarke as Foods plc ABF G05600138 05-Dec-14 56,365 Management 8 Director For For Associated British Re-elect Lord Jay of Ewelme as Foods plc ABF G05600138 05-Dec-14 56,365 Management 9 Director For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 10 Re-elect Javier Ferran as Director For For Associated British Re-elect Charles Sinclair as Foods plc ABF G05600138 05-Dec-14 56,365 Management 11 Director For For Associated British Foods plc ABF G05600138 05-Dec-14 56,365 Management 12 Re-elect Peter Smith as Director For For Associated British Re-elect George Weston as Foods plc ABF G05600138 05-Dec-14 56,365 Management 13 Director For For Associated British Reappoint KPMG LLP as Foods plc ABF G05600138 05-Dec-14 56,365 Management 14 Auditors For For
Associated British Foods Authorise Board to Fix plc ABF G05600138 05-Dec-14 56,365 Management 15 Remuneration of Auditors For For Associated British Foods Authorise Issue of Equity with plc ABF G05600138 05-Dec-14 56,365 Management 16 Pre-emptive Rights For For Associated British Foods Authorise Issue of Equity without plc ABF G05600138 05-Dec-14 56,365 Management 17 Pre-emptive Rights For For Associated British Foods Authorise the Company to Call plc ABF G05600138 05-Dec-14 56,365 Management 18 EGM with Two Weeks' Notice For Against Corio NV CORA N2273C104 08-Dec-14 10,307 Management 1 Open Meeting Corio NV CORA N2273C104 08-Dec-14 10,307 Management 2 Discuss Public Offer by Klepierre Corio NV Amend Articles Re: Public Offer CORA N2273C104 08-Dec-14 10,307 Management 3a by Klepierre For For Corio NV Approve Public Offer by CORA N2273C104 08-Dec-14 10,307 Management 3b Klepierre For For Corio NV Amendment of the Articles as per the Settlement Date Re: Public CORA N2273C104 08-Dec-14 10,307 Management 4 Offer by Klepierre For For Corio NV Amendment of the Articles as per Delisting of the Shares Re: Public CORA N2273C104 08-Dec-14 10,307 Management 5 Offer by Klepierre For For
Corio NV Elect Jean-Marc Jestin to CORA N2273C104 08-Dec-14 10,307 Management 6a Management Board For For Corio NV Elect Bruno Valentin to CORA N2273C104 08-Dec-14 10,307 Management 6b Management Board For For Corio NV Approve Discharge of Management Board Members as per Settlement Date of Public CORA N2273C104 08-Dec-14 10,307 Management 7 Offer by Klepierre For For Corio NV Reelect Laurent Morel to CORA N2273C104 08-Dec-14 10,307 Management 8a Supervisory Board For For Corio NV Elect Jean-Michel Gault to CORA N2273C104 08-Dec-14 10,307 Management 8b Supervisory Board For For Corio NV Elect Marie-Therese Dimasi to CORA N2273C104 08-Dec-14 10,307 Management 8c Supervisory Board For For Corio NV Approve Discharge of Supervisory Board as per Settlement Date of CORA N2273C104 08-Dec-14 10,307 Management 9 Public Offer by Klepierre For For Corio NV CORA N2273C104 08-Dec-14 10,307 Management 10 Other Business (Non-Voting) Corio NV CORA N2273C104 08-Dec-14 10,307 Management 11 Close Meeting Christian Dior Amend Article 26 of Bylaws Re: Allocation of Income and CDI F26334106 09-Dec-14 8,860 Management 1 Dividends For For
Christian Approve Financial Statements and Dior CDI F26334106 09-Dec-14 8,860 Management 2 Statutory Reports For For Christian Approve Consolidated Financial Dior CDI F26334106 09-Dec-14 8,860 Management 3 Statements and Statutory Reports For For Christian Approve Auditors' Special Report Dior CDI F26334106 09-Dec-14 8,860 Management 4 on Related-Party Transactions For Against Christian Approve Allocation of Income Dior and Dividends of EUR 3.10 per CDI F26334106 09-Dec-14 8,860 Management 5 Share For For Christian Approve Transfer from Carry Dior Forward Account to Optional CDI F26334106 09-Dec-14 8,860 Management 6 Reserve Account For For Christian Approve Distribution in Kind of 1 Dior Hermes International Shares per CDI F26334106 09-Dec-14 8,860 Management 7 23 Christian Dior Shares For For Christian Reelect Bernard Arnault as Dior CDI F26334106 09-Dec-14 8,860 Management 8 Director For Against Christian Dior CDI F26334106 09-Dec-14 8,860 Management 9 Reelect Pierre Gode as Director For Against Christian Reelect Sidney Toledano as Dior CDI F26334106 09-Dec-14 8,860 Management 10 Director For Against Christian Advisory Vote on Compensation Dior of Bernard Arnault, Chairman and CDI F26334106 09-Dec-14 8,860 Management 11 CEO For Against
Christian Advisory Vote on Compensation Dior CDI F26334106 09-Dec-14 8,860 Management 12 of Sidney Toledano, Vice CEO For Against Christian Authorize Repurchase of Up to 10 Dior CDI F26334106 09-Dec-14 8,860 Management 13 Percent of Issued Share Capital For For Christian Authorize Capitalization of Dior Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par CDI F26334106 09-Dec-14 8,860 Management 14 Value For For Christian Authorize Decrease in Share Dior Capital via Cancellation of CDI F26334106 09-Dec-14 8,860 Management 15 Repurchased Shares For For Christian Authorize Issuance of Equity or Dior Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of CDI F26334106 09-Dec-14 8,860 Management 16 EUR 80 Million For For Christian Authorize Issuance of Equity or Dior Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of CDI F26334106 09-Dec-14 8,860 Management 17 EUR 80 Million For Against Christian Approve Issuance of Equity or Dior Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of CDI F26334106 09-Dec-14 8,860 Management 18 EUR 80 Million For Against Christian Authorize Board to Set Issue Price Dior for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive CDI F26334106 09-Dec-14 8,860 Management 19 Rights For Against Christian Authorize Board to Increase Dior Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote CDI F26334106 09-Dec-14 8,860 Management 20 Above (Items 16-18) For Against Christian Authorize Capital Increase of Up Dior to EUR 80 Million for Future CDI F26334106 09-Dec-14 8,860 Management 21 Exchange Offers For Against
Christian Dior Authorize Capital Increase of up to 10 Percent of Issued Capital for CDI F26334106 09-Dec-14 8,860 Management 22 Contributions in Kind For For Christian Dior Authorize up to 1 Percent of Issued Capital for Use in Stock CDI F26334106 09-Dec-14 8,860 Management 23 Option Plans For For Christian Dior Authorize Capital Issuances for Use in Employee Stock Purchase CDI F26334106 09-Dec-14 8,860 Management 24 Plans For For Christian Dior Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 CDI F26334106 09-Dec-14 8,860 Management 25 Million For For Christian Dior Authorize up to 1 Percent of Issued Capital for Use in CDI F26334106 09-Dec-14 8,860 Management 26 Restricted Stock Plans For For Christian Dior Approve Change of Corporate CDI F26334106 09-Dec-14 8,860 Management 27 Form to Societas Europaea (SE) For For Christian Dior Pursuant to Item 27 Above, Adopt CDI F26334106 09-Dec-14 8,860 Management 28 New Bylaws For For Barry Callebaut Receive Financial Statements and AG BARN H05072105 10-Dec-14 344 Management 1 Statutory Reports (Non-Voting) Barry Callebaut Receive Auditor's Report (Non- AG BARN H05072105 10-Dec-14 344 Management 2 Voting) Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 3.1 Accept Annual Report For For
Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 3.2 Approve Remuneration Report For Against Barry Callebaut Accept Group and Parent AG BARN H05072105 10-Dec-14 344 Management 3.3 Company Financial Statements For For Barry Approve Transfer of CHF 85.1 Callebaut Million from Capital Contribution AG BARN H05072105 10-Dec-14 344 Management 4.1 Reserves to Free Reserves For For Barry Callebaut Approve Dividends of CHF 15.50 AG BARN H05072105 10-Dec-14 344 Management 4.2 per Share For For Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 4.3 Approve Allocation of Income For For Barry Callebaut Approve Discharge of Board and AG BARN H05072105 10-Dec-14 344 Management 5 Senior Management For For Barry Amend Articles Re: Ordinance Callebaut Against Excessive Remuneration AG BARN H05072105 10-Dec-14 344 Management 6 at Listed Companies For For Barry Callebaut Reelect Walther Andreas Jacobs AG BARN H05072105 10-Dec-14 344 Management 7.1.1 as Director For For Barry Callebaut Reelect Andreas Schmid as AG BARN H05072105 10-Dec-14 344 Management 7.1.2 Director For For Barry Callebaut Reelect Fernando Aguirre as AG BARN H05072105 10-Dec-14 344 Management 7.1.3 Director For For
Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 7.1.4 Reelect Jakob Baer as Director For For Barry Callebaut Reelect James Lloyd Donald as AG BARN H05072105 10-Dec-14 344 Management 7.1.5 Director For For Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 7.1.6 Reelect Nicolas Jacobs as Director For For Barry Callebaut Reelect Timothy E. Minges as AG BARN H05072105 10-Dec-14 344 Management 7.1.7 Director For For Barry Callebaut Elect Juergen B. Steinemann as AG BARN H05072105 10-Dec-14 344 Management 7.1.8 Director For For Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 7.1.9 Elect Wai Ling Liu as Director For For Barry Callebaut Elect Walther Andreas Jacobs as AG BARN H05072105 10-Dec-14 344 Management 7.2 Board Chairman For For Barry Callebaut Appoint James Lloyd Donald as AG Member of the Compensation BARN H05072105 10-Dec-14 344 Management 7.3.1 Committee For For Barry Callebaut Appoint Fernando Aguirre as AG Member of the Compensation BARN H05072105 10-Dec-14 344 Management 7.3.2 Committee For For Barry Callebaut Appoint Nicolas Jacobs as AG Member of the Compensation BARN H05072105 10-Dec-14 344 Management 7.3.3 Committee For For
Barry Callebaut Appoint Wai Ling Liu as Member AG BARN H05072105 10-Dec-14 344 Management 7.3.4 of the Compensation Committee For For Barry Callebaut Designate Andreas G. Keller as AG BARN H05072105 10-Dec-14 344 Management 7.4 Independent Proxy For For Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 7.5 Ratify KPMG AG as Auditors For For Barry Callebaut AG BARN H05072105 10-Dec-14 344 Management 8 Transact Other Business (Voting) For Against Snam Approve Share Capital Increase SpA Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution SRG T8578N103 10-Dec-14 309,910 Management 1 in Kind For For Israel Reelect Nir Gilad as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.1 General Meeting For For Israel Reelect Avisar Paz as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.2 General Meeting For For Israel Reelect Eran Sarig as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.3 General Meeting For For Israel Reelect Ovadia Eli as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.4 General Meeting For For Israel Reelect Victor Medina as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.5 General Meeting For For
Israel Reelect Avraham (Baiga) Shochat Chemicals as Director Until the End of the Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.6 Next Annual General Meeting For For Israel Reelect Aviad Kaufman as Chemicals Director Until the End of the Next Ltd. ICL M5920A109 11-Dec-14 58,403 Management 1.7 Annual General Meeting For For Israel Amend Compensation Policy for Chemicals the Directors and Officers of the Ltd. ICL M5920A109 11-Dec-14 58,403 Management 2 Company For For Israel Chemicals Approve Equity Award to Stefan Ltd. ICL M5920A109 11-Dec-14 58,403 Management 3 Borgas, CEO For For Israel Chemicals Reappoint Somekh Chaikin as Ltd. ICL M5920A109 11-Dec-14 58,403 Management 4 Auditors For For Israel Chemicals Discuss Financial Statements and Ltd. ICL M5920A109 11-Dec-14 58,403 Management 5 the Report of the Board for 2013 Israel Vote FOR if you are a controlling Chemicals shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account ICL M5920A109 11-Dec-14 58,403 Management A manager None Against Israel If you are an Interest Holder as Chemicals defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. ICL M5920A109 11-Dec-14 58,403 Management B1 Otherwise, vote against. None Against Israel If you are a Senior Officer as Chemicals defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. ICL M5920A109 11-Dec-14 58,403 Management B2 Otherwise, vote against. None Against Israel If you are an Institutional Investor Chemicals as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. ICL M5920A109 11-Dec-14 58,403 Management B3 Otherwise, vote against. None For
Klepierre Issue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all LI F5396X102 11-Dec-14 15,148 Management 1 Corio Shares For For Klepierre Subject to Approval of Items 1, 3, and 4, Approve Merger by LI F5396X102 11-Dec-14 15,148 Management 2 Absorption of Corio NV For For Klepierre Subject to Approval of Items 1, 2, and 4, Issue Shares in Connection LI F5396X102 11-Dec-14 15,148 Management 3 with Merger Above For For Klepierre Subject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All LI F5396X102 11-Dec-14 15,148 Management 4 Formalities Related to Merger For For Klepierre Subject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal LI F5396X102 11-Dec-14 15,148 Management 5 Amount of EUR 8.042 Million For For Klepierre Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive LI F5396X102 11-Dec-14 15,148 Management 6 Rights For For Klepierre Amend Article 11 of Bylaws Re: Length of Term for Supervisory LI F5396X102 11-Dec-14 15,148 Management 7 Board Members For For Klepierre Amend Article 18 of Bylaws Re: LI F5396X102 11-Dec-14 15,148 Management 8 Management Board For For Klepierre Amend Article 28 of Bylaws Re: LI F5396X102 11-Dec-14 15,148 Management 9 Absence of Double Voting Rights For For Klepierre Subject to Approval of Item 1, Elect Jeroen Drost as Supervisory LI F5396X102 11-Dec-14 15,148 Management 10 Board Member For Against
Klepierre Subject to Approval of Item 1, Elect John Anthony Carrafiell as LI F5396X102 11-Dec-14 15,148 Management 11 Supervisory Board Member For For Klepierre Authorize Filing of Required LI F5396X102 11-Dec-14 15,148 Management 12 Documents/Other Formalities For For Klepierre Ratify Appointment of Philippe Thel as Supervisory Board LI F5396X102 11-Dec-14 15,148 Management 13 Member For Against Klepierre Ratify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws LI F5396X102 11-Dec-14 15,148 Management 14 Accordingly For For Reckitt Benckiser Approve Demerger of the Group Pharmaceuticals Business by Way plc RB. G74079107 11-Dec-14 103,168 Management 1 of Dividend in Specie For For Westpac Banking Corporation WBC Q97417101 12-Dec-14 502,381 Management 2 Approve the Remuneration Report For For Westpac Banking Corporation WBC Q97417101 12-Dec-14 502,381 Management 3a Elect Lindsay Maxsted as Director For For Westpac Banking Corporation WBC Q97417101 12-Dec-14 502,381 Management 3b Elect Robert Elstone as Director For For Westpac Banking Corporation WBC Q97417101 12-Dec-14 502,381 Management 3c Elect Alison Deans as Director For For Intesa Elect Representative for Holders SanPaolo of Saving Shares; Approve SPA ISP T55067119 15-Dec-14 202,428 Management 1 Representative's Remuneration For For
Treasury Wine Estates Ltd. TWE Q9194S107 16-Dec-14 126,488 Management 2 Approve the Remuneration Report For For Treasury Wine Estates Elect Margaret Lyndsey Ltd. TWE Q9194S107 16-Dec-14 126,488 Management 3 Cattermole as Director For For Treasury Wine Estates Elect Peter Roland Hearl as Ltd. TWE Q9194S107 16-Dec-14 126,488 Management 4 Director For For Treasury Approve the Grant of Up to Wine 764,216 Performance Rights to Estates Michael Clarke, Chief Executive Ltd. TWE Q9194S107 16-Dec-14 126,488 Management 5 Officer of the Company For For Australia and New Zealand Banking Group Ltd. ANZ Q09504137 18-Dec-14 458,688 Management 2 Approve the Remuneration Report For For Australia and New Zealand Banking Approve the Grant of Performance Group Rights to Michael Smith, Chief Ltd. ANZ Q09504137 18-Dec-14 458,688 Management 3 Executive Officer of the Company For For Australia and New Zealand Banking Group Ltd. ANZ Q09504137 18-Dec-14 458,688 Management 4a Elect D. M. Gonski as Director For For Australia and New Zealand Banking Group Ltd. ANZ Q09504137 18-Dec-14 458,688 Management 4b Elect J. T. Macfarlane as Director For For Australia and New Zealand Banking Group Ltd. ANZ Q09504137 18-Dec-14 458,688 Management 4c Elect I. R. Atlas as Director For For Australia and New Zealand Banking Approve the Amendments to the Group Share Australia and New Zealand Ltd. ANZ Q09504137 18-Dec-14 458,688 Holder 5 Banking Group Ltd. Constitution Against Against
GlaxoSmithKline Approve Transaction by the plc GSK G3910J112 18-Dec-14 815,610 Management 1 Company with Novartis AG For For Koninklijke Vopak NV VPK N5075T159 18-Dec-14 11,600 Management 1 Open Meeting Koninklijke Elect M.F. Groot to Supervisory Vopak NV VPK N5075T159 18-Dec-14 11,600 Management 2 Board For For Koninklijke Vopak NV VPK N5075T159 18-Dec-14 11,600 Management 3 Other Business (Non-Voting) Koninklijke Vopak NV VPK N5075T159 18-Dec-14 11,600 Management 4 Close Meeting National Australia Bank Limited NAB Q65336119 18-Dec-14 410,920 Management 2a Elect Ken Henry as Director For For National Australia Bank Elect David Armstrong as Limited NAB Q65336119 18-Dec-14 410,920 Management 2b Director For For National Australia Bank Limited NAB Q65336119 18-Dec-14 410,920 Management 2c Elect Peeyush Gupta as Director For For National Australia Bank Elect Geraldine McBride as Limited NAB Q65336119 18-Dec-14 410,920 Management 2d Director For For National Australia Bank Limited NAB Q65336119 18-Dec-14 410,920 Management 3 Approve the Remuneration Report For Against
National Approve the Grant of Performance Australia Rights to Andrew G. Thorburn, Bank Group Chief Executive Officer Limited and Managing Director of the NAB Q65336119 18-Dec-14 410,920 Management 4 Company For Against Alstom Approve Sale of Energy Activities and Corporate and Shared ALO F0259M475 19-Dec-14 34,453 Management 1 Services to General Electric For For Alstom Authorize Filing of Required ALO F0259M475 19-Dec-14 34,453 Management 2 Documents/Other Formalities For For Amada Approve Adoption of Holding Co. Company Structure and Transfer Ltd. of Operations to Wholly Owned 6113 J01218106 19-Dec-14 49,000 Management 1 Subsidiaries For For Amada Amend Articles to Change Co. Company Name - Amend Ltd. 6113 J01218106 19-Dec-14 49,000 Management 2 Business Lines For For Amada Co. Ltd. 6113 J01218106 19-Dec-14 49,000 Management 3.1 Elect Director Nakamura, Kazuo For For Amada Co. Ltd. 6113 J01218106 19-Dec-14 49,000 Management 3.2 Elect Director Yamamoto, Koji For For Amada Co. Ltd. 6113 J01218106 19-Dec-14 49,000 Management 3.3 Elect Director Yano, Tomohiro For For Amada Co. Ltd. 6113 J01218106 19-Dec-14 49,000 Management 3.4 Elect Director Miyoshi, Hidekazu For For Amada Co. Appoint Statutory Auditor Ltd. 6113 J01218106 19-Dec-14 49,000 Management 4.1 Shigeta, Takaya For For
Amada Co. Ltd. Appoint Statutory Auditor Takeo, 6113 J01218106 19-Dec-14 49,000 Management 4.2 Kiyoshi For For Hamamatsu Approve Allocation of Income, Photonics 6965 J18270108 19-Dec-14 12,900 Management 1 with a Final Dividend of JPY 30 For For Hamamatsu Photonics 6965 J18270108 19-Dec-14 12,900 Management 2 Elect Director Ise, Kiyotaka For For Hamamatsu Appoint Statutory Auditor Photonics 6965 J18270108 19-Dec-14 12,900 Management 3 Mizushima, Hiroshi For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 292,203 Management 1 Elect Kathryn Fagg as Director For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 292,203 Management 2 Elect Gregory Hayes as Director For For Incitec Pivot Ltd Elect Rebecca McGrath as IPL Q4887E101 19-Dec-14 292,203 Management 3 Director For For Incitec Pivot Ltd Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief IPL Q4887E101 19-Dec-14 292,203 Management 4 Executive Officer of the Company For For Incitec Pivot Ltd IPL Q4887E101 19-Dec-14 292,203 Management 5 Approve the Remuneration Report For For ISRAEL CORPORATION LTD ILCO M8785N109 31-Dec-14 558 Management 1 Reorganise Company Structure For For
ISRAEL Vote FOR if you are a controlling CORPORATION shareholder or have a personal LTD interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account ILCO M8785N109 31-Dec-14 558 Management A manager None Against ISRAEL If you are an Interest Holder as CORPORATION defined in Section 1 of the LTD Securities Law, 1968, vote FOR. ILCO M8785N109 31-Dec-14 558 Management B1 Otherwise, vote against. None Against ISRAEL If you are a Senior Officer as CORPORATION defined in Section 37(D) of the LTD Securities Law, 1968, vote FOR. ILCO M8785N109 31-Dec-14 558 Management B2 Otherwise, vote against. None Against ISRAEL If you are an Institutional Investor CORPORATION as defined in Regulation 1 of the LTD Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. ILCO M8785N109 31-Dec-14 558 Management B3 Otherwise, vote against. None For Koninklijke KPN NV KPN N4297B146 09-Jan-15 568,418 Management 1 Open Meeting Koninklijke KPN Announce Intention to Appoint NV Frank van der Post to KPN N4297B146 09-Jan-15 568,418 Management 2a Management Board Koninklijke KPN Approve Cash and Stock Awards NV to Van Der Post of EUR 1.19 KPN N4297B146 09-Jan-15 568,418 Management 2b Million For For Koninklijke KPN NV KPN N4297B146 09-Jan-15 568,418 Management 3 Other Business (Non-Voting) Bezeq The Israeli Approve Purchase of Additional Telecommunication Amount of Digital Converters by Corp. Ltd. DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing BEZQ M2012Q100 14-Jan-15 354,913 Management 1 and Payment Terms) For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 14-Jan-15 354,913 Management A manager None Against
Bezeq The Israeli If you are a Senior Officer as Telecommunication defined in Section 37(D) of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 14-Jan-15 354,913 Management B2 Otherwise, vote against. None Against Bezeq The Israeli If you are an Institutional Investor Telecommunication as defined in Regulation 1 of the Corp. Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. BEZQ M2012Q100 14-Jan-15 354,913 Management B3 Otherwise, vote against. None For Bezeq The Israeli If you do not fall under any of the Telecommunication categories mentioned under items Corp. Ltd. B2 and B3, vote FOR. Otherwise, BEZQ M2012Q100 14-Jan-15 354,913 Management B4 vote against. None Against The Link Real Estate Approve Expansion of Investment Investment Trust 00823 Y5281M111 15-Jan-15 376,715 Management 1 Strategy For For Zodiac Aerospace Approve Financial Statements and ZC F98947108 15-Jan-15 31,381 Management 1 Statutory Reports For For Zodiac Aerospace Approve Consolidated Financial ZC F98947108 15-Jan-15 31,381 Management 2 Statements and Statutory Reports For For Zodiac Aerospace Approve Allocation of Income and Dividends of EUR 0.32 per ZC F98947108 15-Jan-15 31,381 Management 3 Share For For Zodiac Aerospace Approve Transaction with Fondation de l ISAE and Other ZC F98947108 15-Jan-15 31,381 Management 4 Parties For For Zodiac Aerospace Authorize Repurchase of Up to 10 ZC F98947108 15-Jan-15 31,381 Management 5 Percent of Issued Share Capital For For Zodiac Aerospace Reelect Gilberte Lombard as ZC F98947108 15-Jan-15 31,381 Management 6 Supervisory Board Member For Against
Zodiac Advisory Vote on Compensation Aerospace of Olivier Zarrouati, Chairman of ZC F98947108 15-Jan-15 31,381 Management 7 the Management Board For For Zodiac Advisory Vote on Compensation Aerospace of Maurice Pinault, Member of the ZC F98947108 15-Jan-15 31,381 Management 8 Management Board For For Zodiac Subject to Approval of Item 5 Aerospace Above, Authorize Decrease in Share Capital via Cancellation of ZC F98947108 15-Jan-15 31,381 Management 9 Repurchased Shares For For Zodiac Authorize Issuance of Equity or Aerospace Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ZC F98947108 15-Jan-15 31,381 Management 10 EUR 2.5 Million For For Zodiac Authorize Capitalization of Aerospace Reserves of for Bonus Issue or ZC F98947108 15-Jan-15 31,381 Management 11 Increase in Par Value For For Zodiac Authorize Issuance of Equity or Aerospace Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of ZC F98947108 15-Jan-15 31,381 Management 12 EUR 1.2 Million For For Zodiac Approve Issuance of Equity or Aerospace Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of ZC F98947108 15-Jan-15 31,381 Management 13 EUR 1.2 Million For For Zodiac Pursuant to Items 10, 12, and 13, Aerospace Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to ZC F98947108 15-Jan-15 31,381 Management 14 Shareholder Vote For For Zodiac Authorize Capital Increase of Up Aerospace to EUR 2.5 Million for Future ZC F98947108 15-Jan-15 31,381 Management 15 Exchange Offers For Against Zodiac Authorize Capital Increase of up Aerospace to 10 Percent of Issued Capital for ZC F98947108 15-Jan-15 31,381 Management 16 Contributions in Kind For For
Zodiac Authorize Capital Issuances for Aerospace Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share ZC F98947108 15-Jan-15 31,381 Management 17 Exchange Offer For For Zodiac Amend Article 18 of Bylaws Re: Aerospace Composition of the Surpervisory ZC F98947108 15-Jan-15 31,381 Management 18 Board For For Zodiac Amend Article 19 of Bylaws Re: Aerospace Length of Terms for Supervisory ZC F98947108 15-Jan-15 31,381 Management 19 Board Members For For Zodiac Amend Article 29 of Bylaws Aerospace Re:Attendance to General ZC F98947108 15-Jan-15 31,381 Management 20 Meetings For For Zodiac Authorize Filing of Required Aerospace ZC F98947108 15-Jan-15 31,381 Management 21 Documents/Other Formalities For For Sodexo Approve Financial Statements and SW F84941123 19-Jan-15 15,633 Management 1 Consolidated Financial Statements For For Sodexo Approve Allocation of Income and Dividends of EUR 1.80 per SW F84941123 19-Jan-15 15,633 Management 2 Share For For Sodexo Approve Amendment to Additional Pension Scheme SW F84941123 19-Jan-15 15,633 Management 3 Agreement with CEO For For Sodexo Reelect Bernard Bellon as SW F84941123 19-Jan-15 15,633 Management 4 Director For For Sodexo SW F84941123 19-Jan-15 15,633 Management 5 Reelect Sophie Bellon as Director For For
Sodexo Reelect Nathalie Bellon-Szabo as SW F84941123 19-Jan-15 15,633 Management 6 Director For For Sodexo Reelect Francoise Brougher as SW F84941123 19-Jan-15 15,633 Management 7 Director For For Sodexo Reelect Peter Thompson as SW F84941123 19-Jan-15 15,633 Management 8 Director For For Sodexo SW F84941123 19-Jan-15 15,633 Management 9 Elect Soumitra Dutta as Director For For Sodexo Renew Appointment of KPMG as Auditor and Appoint Salustro SW F84941123 19-Jan-15 15,633 Management 10 Reydel as Alternate Auditor For For Sodexo Approve Remuneration of Directors in the Aggregate SW F84941123 19-Jan-15 15,633 Management 11 Amount of EUR 700,000 For For Sodexo Advisory Vote on Compensation SW F84941123 19-Jan-15 15,633 Management 12 of Pierre Bellon, Chairman For For Sodexo Advisory Vote on Compensation SW F84941123 19-Jan-15 15,633 Management 13 of Michel Landel, CEO For For Sodexo Authorize Repurchase of Up to 10 SW F84941123 19-Jan-15 15,633 Management 14 Percent of Issued Share Capital For For Sodexo Authorize Filing of Required SW F84941123 19-Jan-15 15,633 Management 15 Documents/Other Formalities For For
UnipolSai Assicurazioni SpA US T9647G103 26-Jan-15 165,713 Management 1 Elect Director For For UnipolSai Mandatory Conversion of Savings Assicurazioni Shares of Class A and B into SpA US T9647G103 26-Jan-15 165,713 Management 1 Ordinary Shares For For Siemens AG Receive Financial Statements and Statutory Reports for Fiscal SIE D69671218 27-Jan-15 137,278 Management 1 2013/2014 (Non-Voting) Siemens AG Approve Allocation of Income and Dividends of EUR 3.30 per SIE D69671218 27-Jan-15 137,278 Management 2 Share For For Siemens AG Approve Discharge of Management Board for Fiscal SIE D69671218 27-Jan-15 137,278 Management 3 2013/2014 For For Siemens AG Approve Discharge of Supervisory SIE D69671218 27-Jan-15 137,278 Management 4 Board for Fiscal 2013/2014 For For Siemens AG Approve Remuneration System SIE D69671218 27-Jan-15 137,278 Management 5 for Management Board Members For For Siemens AG Ratify Ernst & Young GmbH as SIE D69671218 27-Jan-15 137,278 Management 6 Auditors for Fiscal 2014/2015 For For Siemens AG Elect Nathalie von Siemens to the SIE D69671218 27-Jan-15 137,278 Management 7.1 Supervisory Board For For Siemens AG Elect Norbert Reithofer to the SIE D69671218 27-Jan-15 137,278 Management 7.2 Supervisory Board For For
Siemens AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SIE D69671218 27-Jan-15 137,278 Management 8 Shares For For Siemens AG Authorize Use of Financial Derivatives when Repurchasing SIE D69671218 27-Jan-15 137,278 Management 9 Shares For For Siemens AG Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee SIE D69671218 27-Jan-15 137,278 Management 10 Conversion Rights For For Siemens AG Approve Settlement Agreement Between Siemens AG and Heinz- Joachim Neubuerger, Concluded SIE D69671218 27-Jan-15 137,278 Management 11 on August 26, 2014 For For Siemens AG Amend Articles Re: Board- SIE D69671218 27-Jan-15 137,278 Management 12 Related For For Siemens AG Approve Affiliation Agreements SIE D69671218 27-Jan-15 137,278 Management 13 with Subsidiary Kyros 47 GmbH For For Imperial Tobacco Accept Financial Statements and Group plc IMT G4721W102 28-Jan-15 162,429 Management 1 Statutory Reports For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 2 Approve Remuneration Report For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 3 Approve Remuneration Policy For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 4 Approve Final Dividend For For
Imperial Tobacco Re-elect Dr Ken Burnett as Group plc IMT G4721W102 28-Jan-15 162,429 Management 5 Director For For Imperial Tobacco Re-elect Alison Cooper as Group plc IMT G4721W102 28-Jan-15 162,429 Management 6 Director For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 7 Re-elect David Haines as Director For For Imperial Tobacco Re-elect Michael Herlihy as Group plc IMT G4721W102 28-Jan-15 162,429 Management 8 Director For For Imperial Tobacco Re-elect Matthew Phillips as Group plc IMT G4721W102 28-Jan-15 162,429 Management 9 Director For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 10 Re-elect Oliver Tant as Director For For Imperial Tobacco Re-elect Mark Williamson as Group plc IMT G4721W102 28-Jan-15 162,429 Management 11 Director For For Imperial Tobacco Group plc IMT G4721W102 28-Jan-15 162,429 Management 12 Elect Karen Witts as Director For For Imperial Tobacco Re-elect Malcolm Wyman as Group plc IMT G4721W102 28-Jan-15 162,429 Management 13 Director For For Imperial Reappoint Tobacco PricewaterhouseCoopers LLP as Group plc IMT G4721W102 28-Jan-15 162,429 Management 14 Auditors For For
Imperial Tobacco Group Authorise Board to Fix plc IMT G4721W102 28-Jan-15 162,429 Management 15 Remuneration of Auditors For For Imperial Tobacco Group Authorise EU Political Donations plc IMT G4721W102 28-Jan-15 162,429 Management 16 and Expenditure For For Imperial Tobacco Group Authorise Issue of Equity with plc IMT G4721W102 28-Jan-15 162,429 Management 17 Pre-emptive Rights For For Imperial Tobacco Group Authorise Issue of Equity without plc IMT G4721W102 28-Jan-15 162,429 Management 18 Pre-emptive Rights For For Imperial Tobacco Group Authorise Market Purchase of plc IMT G4721W102 28-Jan-15 162,429 Management 19 Ordinary Shares For For Imperial Tobacco Group Authorise the Company to Call plc IMT G4721W102 28-Jan-15 162,429 Management 20 EGM with Two Weeks' Notice For Against Imperial Tobacco Approve Acquisition of Certain Group US Cigarette and E-cigarette plc IMT G4721W102 28-Jan-15 162,429 Management 1 Brands and Assets For For Park 24 Approve Allocation of Income, Co. 4666 J63581102 28-Jan-15 17,800 Management 1 with a Final Dividend of JPY 50 For For Park 24 Co. 4666 J63581102 28-Jan-15 17,800 Management 2.1 Elect Director Nishikawa, Koichi For Against Park 24 Co. 4666 J63581102 28-Jan-15 17,800 Management 2.2 Elect Director Sasaki, Kenichi For For
Park 24 Co. Elect Director Kawakami, 4666 J63581102 28-Jan-15 17,800 Management 2.3 Norifumi For For Park 24 Co. 4666 J63581102 28-Jan-15 17,800 Management 2.4 Elect Director Kawasaki, Keisuke For For Park 24 Co. Appoint Statutory Auditor Kano, 4666 J63581102 28-Jan-15 17,800 Management 3 Kyosuke For For Orica Ltd. Elect Nora Scheinkestel as ORI Q7160T109 29-Jan-15 59,674 Management 2.1 Director For For Orica Ltd. ORI Q7160T109 29-Jan-15 59,674 Management 2.2 Elect Craig Elkington as Director For For Orica Ltd. ORI Q7160T109 29-Jan-15 59,674 Management 3 Approve the Remuneration Report For For Orica Ltd. Approve the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of ORI Q7160T109 29-Jan-15 59,674 Management 4 the Company For For Orica Ltd. Approve the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the ORI Q7160T109 29-Jan-15 59,674 Management 5 Company For For ThyssenKrupp Receive Financial Statements and AG Statutory Reports for Fiscal TKA D8398Q119 30-Jan-15 72,531 Management 1 2013/2014 (Non-Voting) ThyssenKrupp Approve Allocation of Income AG and Dividends of EUR 0.11 per TKA D8398Q119 30-Jan-15 72,531 Management 2 Share For For
ThyssenKrupp Approve Discharge of AG Management Board for Fiscal TKA D8398Q119 30-Jan-15 72,531 Management 3 2013/2014 For For ThyssenKrupp Approve Discharge of Supervisory AG TKA D8398Q119 30-Jan-15 72,531 Management 4 Board for Fiscal 2013/2014 For For ThyssenKrupp Ratify PricewaterhouseCoopers AG AG as Auditors for Fiscal TKA D8398Q119 30-Jan-15 72,531 Management 5 2014/2015 For For ThyssenKrupp Approve Remuneration System AG TKA D8398Q119 30-Jan-15 72,531 Management 6 for Management Board Members For For ThyssenKrupp Elect Ingrid Hengster to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.1 Supervisory Board For For ThyssenKrupp Elect Hans-Peter Keitel to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.2 Supervisory Board For For ThyssenKrupp Elect Ulrich Lehner to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.3 Supervisory Board For For ThyssenKrupp Elect Rene Obermann to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.4 Supervisory Board For For ThyssenKrupp Elect Bernhard Pellens to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.5 Supervisory Board For For ThyssenKrupp Elect Carola Graefin von AG Schmettow to the Supervisory TKA D8398Q119 30-Jan-15 72,531 Management 7.6 Board For For
ThyssenKrupp Elect Carsten Spohr to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.7 Supervisory Board For For ThyssenKrupp Elect Jens Tischendorf to the AG TKA D8398Q119 30-Jan-15 72,531 Management 7.8 Supervisory Board For For ThyssenKrupp Authorize Share Repurchase AG Program and Reissuance or Cancellation of Repurchased TKA D8398Q119 30-Jan-15 72,531 Management 8 Shares For For ThyssenKrupp Authorize Use of Financial AG Derivatives when Repurchasing TKA D8398Q119 30-Jan-15 72,531 Management 9 Shares For For Aberdeen Asset Management Accept Financial Statements and plc ADN G00434111 03-Feb-15 174,782 Management 1 Statutory Reports For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 2 Approve Final Dividend For For Aberdeen Asset Management Reappoint KPMG Audit plc as plc ADN G00434111 03-Feb-15 174,782 Management 3 Auditors For For Aberdeen Asset Management Authorise Board to Fix plc ADN G00434111 03-Feb-15 174,782 Management 4 Remuneration of Auditors For For Aberdeen Asset Management Re-elect Julie Chakraverty as plc ADN G00434111 03-Feb-15 174,782 Management 5 Director For For Aberdeen Asset Management Re-elect Roger Cornick as plc ADN G00434111 03-Feb-15 174,782 Management 6 Director For For
Aberdeen Asset Management Re-elect Martin Gilbert as plc ADN G00434111 03-Feb-15 174,782 Management 7 Director For For Aberdeen Asset Management Re-elect Andrew Laing as plc ADN G00434111 03-Feb-15 174,782 Management 8 Director For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 9 Re-elect Rod MacRae as Director For For Aberdeen Asset Management Re-elect Richard Mully as plc ADN G00434111 03-Feb-15 174,782 Management 10 Director For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 11 Re-elect Jim Pettigrew as Director For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 12 Re-elect Bill Rattray as Director For For Aberdeen Asset Management Re-elect Anne Richards as plc ADN G00434111 03-Feb-15 174,782 Management 13 Director For For Aberdeen Asset Management Re-elect Jutta af Rosenborg as plc ADN G00434111 03-Feb-15 174,782 Management 14 Director For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 15 Re-elect Akira Suzuki as Director For For Aberdeen Asset Management Re-elect Simon Troughton as plc ADN G00434111 03-Feb-15 174,782 Management 16 Director For For
Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 17 Re-elect Hugh Young as Director For For Aberdeen Asset Management plc ADN G00434111 03-Feb-15 174,782 Management 18 Approve Remuneration Report For For Aberdeen Asset Management Authorise Issue of Equity with plc ADN G00434111 03-Feb-15 174,782 Management 19 Pre-emptive Rights For For Aberdeen Asset Management Authorise Issue of Equity without plc ADN G00434111 03-Feb-15 174,782 Management 20 Pre-emptive Rights For For Aberdeen Asset Management Authorise the Company to Call plc ADN G00434111 03-Feb-15 174,782 Management 21 EGM with Two Weeks' Notice For Against Aberdeen Asset Management Authorise Market Purchase of plc ADN G00434111 03-Feb-15 174,782 Management 22 Ordinary Shares For For Aberdeen Asset Management Authorise EU Political Donations plc ADN G00434111 03-Feb-15 174,782 Management 23 and Expenditure For For Compass Accept Financial Statements and Group plc CPG G23296190 05-Feb-15 294,637 Management 1 Statutory Reports For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 2 Approve Remuneration Policy For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 3 Approve Remuneration Report For For
Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 4 Approve Final Dividend For For Compass Elect Carol Arrowsmith as Group plc CPG G23296190 05-Feb-15 294,637 Management 5 Director For For Compass Re-elect Dominic Blakemore as Group plc CPG G23296190 05-Feb-15 294,637 Management 6 Director For For Compass Re-elect Richard Cousins as Group plc CPG G23296190 05-Feb-15 294,637 Management 7 Director For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 8 Re-elect Gary Green as Director For For Compass Re-elect Andrew Martin as Group plc CPG G23296190 05-Feb-15 294,637 Management 9 Director For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 10 Re-elect John Bason as Director For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 11 Re-elect Susan Murray as Director For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 12 Re-elect Don Robert as Director For For Compass Re-elect Sir Ian Robinson as Group plc CPG G23296190 05-Feb-15 294,637 Management 13 Director For For
Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 14 Re-elect Paul Walsh as Director For For Compass Group plc CPG G23296190 05-Feb-15 294,637 Management 15 Appoint KPMG LLP as Auditors For For Compass Group Authorise Board to Fix plc CPG G23296190 05-Feb-15 294,637 Management 16 Remuneration of Auditors For For Compass Group Authorise EU Political Donations plc CPG G23296190 05-Feb-15 294,637 Management 17 and Expenditure For For Compass Group Amend Long Term Incentive Plan plc CPG G23296190 05-Feb-15 294,637 Management 18 2010 For For Compass Group Authorise Issue of Equity with plc CPG G23296190 05-Feb-15 294,637 Management 19 Pre-emptive Rights For For Compass Group Authorise Issue of Equity without plc CPG G23296190 05-Feb-15 294,637 Management 20 Pre-emptive Rights For For Compass Group Authorise Market Purchase of plc CPG G23296190 05-Feb-15 294,637 Management 21 Ordinary Shares For For Compass Group Authorise the Company to Call plc CPG G23296190 05-Feb-15 294,637 Management 22 EGM with Two Weeks' Notice For Against TUI AG Receive Financial Statements and Statutory Reports for Fiscal TUI1 D8484K349 10-Feb-15 30,736 Management 1 2013/2014 (Non-Voting)
TUI AG Approve Allocation of Income and Dividends of EUR 0.33 per TUI1 D8484K349 10-Feb-15 30,736 Management 2 Share For For TUI AG Approve Discharge of Management Board Member Friedrich Joussen for Fiscal TUI1 D8484K349 10-Feb-15 30,736 Management 3.1 2013/2014 For For TUI AG Approve Discharge of Management Board Member TUI1 D8484K349 10-Feb-15 30,736 Management 3.2 Horst Baier for Fiscal 2013/2014 For For TUI AG Approve Discharge of Management Board Member Peter TUI1 D8484K349 10-Feb-15 30,736 Management 3.3 Long for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Klaus Mangold for TUI1 D8484K349 10-Feb-15 30,736 Management 4.1 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Petra Gerstenkorn TUI1 D8484K349 10-Feb-15 30,736 Management 4.2 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Frank Jakobi for TUI1 D8484K349 10-Feb-15 30,736 Management 4.3 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board MemberAnass Houir Alami TUI1 D8484K349 10-Feb-15 30,736 Management 4.4 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Andreas TUI1 D8484K349 10-Feb-15 30,736 Management 4.5 Barczewski for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Peter Bremme for TUI1 D8484K349 10-Feb-15 30,736 Management 4.6 Fiscal 2013/2014 For For
TUI AG Approve Discharge of Supervisory Board Member Arnd Dunse for TUI1 D8484K349 10-Feb-15 30,736 Management 4.7 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Edgar Ernst for TUI1 D8484K349 10-Feb-15 30,736 Management 4.8 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Angelika Gifford TUI1 D8484K349 10-Feb-15 30,736 Management 4.9 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Ingo Kronsfoth for TUI1 D8484K349 10-Feb-15 30,736 Management 4.10 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Vladimir Lukin TUI1 D8484K349 10-Feb-15 30,736 Management 4.11 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Mikhail Noskov TUI1 D8484K349 10-Feb-15 30,736 Management 4.12 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Michael Poenipp TUI1 D8484K349 10-Feb-15 30,736 Management 4.13 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Carmen Riu TUI1 D8484K349 10-Feb-15 30,736 Management 4.14 Gueell for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Carola Schwirn TUI1 D8484K349 10-Feb-15 30,736 Management 4.15 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Maxim G. TUI1 D8484K349 10-Feb-15 30,736 Management 4.16 Shemetov for Fiscal 2013/2014 For For
TUI AG Approve Discharge of Supervisory Board Member Anette Strempel TUI1 D8484K349 10-Feb-15 30,736 Management 4.17 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Christian Strenger TUI1 D8484K349 10-Feb-15 30,736 Management 4.18 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Ortwin Strubelt TUI1 D8484K349 10-Feb-15 30,736 Management 4.19 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Vladimir TUI1 D8484K349 10-Feb-15 30,736 Management 4.20 Yakushev for Fiscal 2013/2014 For For TUI AG Ratify PricewaterhouseCoopers as TUI1 D8484K349 10-Feb-15 30,736 Management 5 Auditors for Fiscal 2014/2015 For For TUI AG Elect Maxim G. Shemetov to the TUI1 D8484K349 10-Feb-15 30,736 Management 6 Supervisory Board For For TUI AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased TUI1 D8484K349 10-Feb-15 30,736 Management 7 Shares For For TUI AG Approve Affiliation Agreements TUI1 D8484K349 10-Feb-15 30,736 Management 8 with Leibniz-Service GmbH For For TUI AG Receive Financial Statements and Statutory Reports for Fiscal TUI1 D8484K166 10-Feb-15 54,058 Management 1 2013/2014 (Non-Voting) TUI AG Approve Allocation of Income and Dividends of EUR 0.33 per TUI1 D8484K166 10-Feb-15 54,058 Management 2 Share For For
TUI AG Approve Discharge of Management Board Member Friedrich Joussen for Fiscal TUI1 D8484K166 10-Feb-15 54,058 Management 3.1 2013/2014 For For TUI AG Approve Discharge of Management Board Member TUI1 D8484K166 10-Feb-15 54,058 Management 3.2 Horst Baier for Fiscal 2013/2014 For For TUI AG Approve Discharge of Management Board Member Peter TUI1 D8484K166 10-Feb-15 54,058 Management 3.3 Long for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Klaus Mangold for TUI1 D8484K166 10-Feb-15 54,058 Management 4.1 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Petra Gerstenkorn TUI1 D8484K166 10-Feb-15 54,058 Management 4.2 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Frank Jakobi for TUI1 D8484K166 10-Feb-15 54,058 Management 4.3 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board MemberAnass Houir Alami TUI1 D8484K166 10-Feb-15 54,058 Management 4.4 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Andreas TUI1 D8484K166 10-Feb-15 54,058 Management 4.5 Barczewski for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Peter Bremme for TUI1 D8484K166 10-Feb-15 54,058 Management 4.6 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Arnd Dunse for TUI1 D8484K166 10-Feb-15 54,058 Management 4.7 Fiscal 2013/2014 For For
TUI AG Approve Discharge of Supervisory Board Member Edgar Ernst for TUI1 D8484K166 10-Feb-15 54,058 Management 4.8 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Angelika Gifford TUI1 D8484K166 10-Feb-15 54,058 Management 4.9 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Ingo Kronsfoth for TUI1 D8484K166 10-Feb-15 54,058 Management 4.10 Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Vladimir Lukin TUI1 D8484K166 10-Feb-15 54,058 Management 4.11 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Mikhail Noskov TUI1 D8484K166 10-Feb-15 54,058 Management 4.12 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Michael Poenipp TUI1 D8484K166 10-Feb-15 54,058 Management 4.13 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Carmen Riu TUI1 D8484K166 10-Feb-15 54,058 Management 4.14 Gueell for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Carola Schwirn TUI1 D8484K166 10-Feb-15 54,058 Management 4.15 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Maxim G. TUI1 D8484K166 10-Feb-15 54,058 Management 4.16 Shemetov for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Anette Strempel TUI1 D8484K166 10-Feb-15 54,058 Management 4.17 for Fiscal 2013/2014 For For
TUI AG Approve Discharge of Supervisory Board Member Christian Strenger TUI1 D8484K166 10-Feb-15 54,058 Management 4.18 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Ortwin Strubelt TUI1 D8484K166 10-Feb-15 54,058 Management 4.19 for Fiscal 2013/2014 For For TUI AG Approve Discharge of Supervisory Board Member Vladimir TUI1 D8484K166 10-Feb-15 54,058 Management 4.20 Yakushev for Fiscal 2013/2014 For For TUI AG Ratify PricewaterhouseCoopers as TUI1 D8484K166 10-Feb-15 54,058 Management 5 Auditors for Fiscal 2014/2015 For For TUI AG Elect Maxim G. Shemetov to the TUI1 D8484K166 10-Feb-15 54,058 Management 6 Supervisory Board For For TUI AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased TUI1 D8484K166 10-Feb-15 54,058 Management 7 Shares For For TUI AG Approve Affiliation Agreements TUI1 D8484K166 10-Feb-15 54,058 Management 8 with Leibniz-Service GmbH For For easyJet plc Accept Financial Statements and EZJ G3030S109 12-Feb-15 25,867 Management 1 Statutory Reports For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 2 Approve Remuneration Policy For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 3 Approve Remuneration Report For For
easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 4 Approve Ordinary Dividend For For easyJet plc Elect Dr Andreas Bierwirth as EZJ G3030S109 12-Feb-15 25,867 Management 5 Director For For easyJet plc Elect Francois Rubichon as EZJ G3030S109 12-Feb-15 25,867 Management 6 Director For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 7 Re-elect John Barton as Director For For easyJet plc Re-elect Charles Gurassa as EZJ G3030S109 12-Feb-15 25,867 Management 8 Director For For easyJet plc Re-elect Carolyn McCall as EZJ G3030S109 12-Feb-15 25,867 Management 9 Director For For easyJet plc Re-elect Chris Kennedy as EZJ G3030S109 12-Feb-15 25,867 Management 10 Director For For easyJet plc Re-elect Adele Anderson as EZJ G3030S109 12-Feb-15 25,867 Management 11 Director For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 12 Re-elect John Browett as Director For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 13 Re-elect Keith Hamill as Director For For
easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 14 Re-elect Andy Martin as Director For For easyJet plc Reappoint PricewaterhouseCoopers LLP as EZJ G3030S109 12-Feb-15 25,867 Management 15 Auditors For For easyJet plc Authorise Board to Fix EZJ G3030S109 12-Feb-15 25,867 Management 16 Remuneration of Auditors For For easyJet plc Authorise EU Political Donations EZJ G3030S109 12-Feb-15 25,867 Management 17 and Expenditure For For easyJet plc Authorise Issue of Equity with EZJ G3030S109 12-Feb-15 25,867 Management 18 Pre-emptive Rights For For easyJet plc Approve Long Term Incentive EZJ G3030S109 12-Feb-15 25,867 Management 19 Plan For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 20 Approve UK Sharesave Plan For For easyJet plc Approve International Sharesave EZJ G3030S109 12-Feb-15 25,867 Management 21 Plan For For easyJet plc EZJ G3030S109 12-Feb-15 25,867 Management 22 Approve Share Incentive Plan For For easyJet plc Authorise Issue of Equity without EZJ G3030S109 12-Feb-15 25,867 Management 23 Pre-emptive Rights For For
easyJet plc Authorise Market Purchase of EZJ G3030S109 12-Feb-15 25,867 Management 24 Ordinary Shares For For easyJet plc Authorise the Company to Call EZJ G3030S109 12-Feb-15 25,867 Management 25 EGM with Two Weeks' Notice For Against Infineon Receive Financial Statements and Technologies Statutory Reports for Fiscal AG IFX D35415104 12-Feb-15 198,849 Management 1 2013/2014 (Non-Voting) Infineon Approve Allocation of Income Technologies and Dividends of EUR 0.18 per AG IFX D35415104 12-Feb-15 198,849 Management 2 Share For For Infineon Approve Discharge of Technologies Management Board for Fiscal AG IFX D35415104 12-Feb-15 198,849 Management 3 2013/2014 For For Infineon Technologies Approve Discharge of Supervisory AG IFX D35415104 12-Feb-15 198,849 Management 4 Board for Fiscal 2013/2014 For For Infineon Technologies Ratify KPMG AG as Auditors for AG IFX D35415104 12-Feb-15 198,849 Management 5 Fiscal 2014/2015 For For Infineon Technologies Elect Peter Bauer to the AG IFX D35415104 12-Feb-15 198,849 Management 6.1 Supervisory Board For For Infineon Technologies Elect Herbert Diess to the AG IFX D35415104 12-Feb-15 198,849 Management 6.2 Supervisory Board For For Infineon Technologies Elect Hans-Ulrich Holdenried to AG IFX D35415104 12-Feb-15 198,849 Management 6.3 the Supervisory Board For For
Infineon Technologies Elect Renate Koecher to the AG IFX D35415104 12-Feb-15 198,849 Management 6.4 Supervisory Board For For Infineon Technologies Elect Wolfgang Mayrhuber to the AG IFX D35415104 12-Feb-15 198,849 Management 6.5 Supervisory Board For For Infineon Technologies Elect Manfred Puffer to the AG IFX D35415104 12-Feb-15 198,849 Management 6.6 Supervisory Board For For Infineon Technologies Elect Doris Schmitt-Landsiedel to AG IFX D35415104 12-Feb-15 198,849 Management 6.7 the Supervisory Board For For Infineon Technologies Elect Eckart Suenner to the AG IFX D35415104 12-Feb-15 198,849 Management 6.8 Supervisory Board For For Infineon Technologies Approve Cancellation of AG IFX D35415104 12-Feb-15 198,849 Management 7 Conditional Capital 2009/1 For For Infineon Technologies Approve Cancellation of AG IFX D35415104 12-Feb-15 198,849 Management 8 Authorized Capital 2010/II For For Infineon Approve Creation of EUR 676 Technologies Million Pool of Capital with AG Partial Exclusion of Preemptive IFX D35415104 12-Feb-15 198,849 Management 9 Rights For For Infineon Amend Articles Re: Direction and Technologies Course of Annual General AG IFX D35415104 12-Feb-15 198,849 Management 10 Meeting For For Infineon Approve Affiliation Agreement Technologies with Subsidiary Infineon AG IFX D35415104 12-Feb-15 198,849 Management 11 Technologies Mantel 27 GmbH For For
Coca-Cola Approve the Disposal of Amatil Ltd. Ownership Interest in PT Coca- CCL Q2594P146 17-Feb-15 102,339 Management 1 Cola Bottling Indonesia For For ISRAEL CORPORATION Discuss Financial Statements and LTD ILCO M8785N109 19-Feb-15 558 Management 1 the Report of the Board for 2013 ISRAEL Reappoint Somekh Chaikin CORPORATION KPMG as Auditors and Authorize LTD ILCO M8785N109 19-Feb-15 558 Management 2 Board to Fix Their Remuneration For Against ISRAEL Reelect Ron Moskovitz as CORPORATION Director Until the End of the Next LTD ILCO M8785N109 19-Feb-15 558 Management 3.1 Annual General Meeting For For ISRAEL Reelect Amnon Lion as Director CORPORATION Until the End of the Next Annual LTD ILCO M8785N109 19-Feb-15 558 Management 3.2 General Meeting For Against ISRAEL Reelect Zeev Nahari as Director CORPORATION Until the End of the Next Annual LTD ILCO M8785N109 19-Feb-15 558 Management 3.3 General Meeting For Against ISRAEL Reelect Zehavit Cohen as Director CORPORATION Until the End of the Next Annual LTD ILCO M8785N109 19-Feb-15 558 Management 3.4 General Meeting For For ISRAEL Reelect Aviad Kaufman as CORPORATION Director Until the End of the Next LTD ILCO M8785N109 19-Feb-15 558 Management 3.5 Annual General Meeting For For ISRAEL Reelect Eitan Raff as Director CORPORATION Until the End of the Next Annual LTD ILCO M8785N109 19-Feb-15 558 Management 3.6 General Meeting For For ISRAEL Reelect Dan Suesskind as Director CORPORATION Until the End of the Next Annual LTD ILCO M8785N109 19-Feb-15 558 Management 3.7 General Meeting For For
ISRAEL Reelect Michael Bricker as CORPORATION Director Until the End of the Next LTD ILCO M8785N109 19-Feb-15 558 Management 3.8 Annual General Meeting For Against Melrose Approve Matters Relating to the Industries plc MRO G5973J111 20-Feb-15 158,104 Management 1 Return of Capital to Shareholders For For Metro AG Receive Financial Statements and Statutory Reports for Fiscal MEO D53968125 20-Feb-15 31,210 Management 1 2013/2014 (Non-Voting) Metro AG Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per MEO D53968125 20-Feb-15 31,210 Management 2 Preference Share For For Metro AG Approve Discharge of Management Board for Fiscal MEO D53968125 20-Feb-15 31,210 Management 3 2013/2014 For For Metro AG Approve Discharge of Supervisory MEO D53968125 20-Feb-15 31,210 Management 4 Board for Fiscal 2013/2014 For Against Metro AG Ratify KPMG AG as Auditors for MEO D53968125 20-Feb-15 31,210 Management 5 Fiscal 2014/2015 For For Metro AG Elect Gwyn Burr to the MEO D53968125 20-Feb-15 31,210 Management 6 Supervisory Board For For Metro AG Approve Remuneration System MEO D53968125 20-Feb-15 31,210 Management 7 for Management Board Members For For Metro AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased MEO D53968125 20-Feb-15 31,210 Management 8 Shares For For
Metro AG Authorize Use of Financial Derivatives when Repurchasing MEO D53968125 20-Feb-15 31,210 Management 9 Shares For Against Metro AG Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee MEO D53968125 20-Feb-15 31,210 Management 10 Conversion Rights For For KONE Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 1 Open Meeting KONE Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 2 Call the Meeting to Order KONE Designate Inspector or Corporation Shareholder Representative(s) of KNEBV X4551T105 23-Feb-15 52,497 Management 3 Minutes of Meeting For For KONE Acknowledge Proper Convening Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 4 of Meeting For For KONE Prepare and Approve List of Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 5 Shareholders For For KONE Receive Financial Statements and Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 6 Statutory Reports KONE Accept Financial Statements and Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 7 Statutory Reports For For KONE Approve Allocation of Income Corporation and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per KNEBV X4551T105 23-Feb-15 52,497 Management 8 Class B Share For For
KONE Approve Discharge of Board and Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 9 President For For KONE Approve Remuneration of Corporation Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for KNEBV X4551T105 23-Feb-15 52,497 Management 10 Board and Committee Work For For KONE Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 11 Fix Number of Directors at Nine For For KONE Reelect Matti Alahuhta, Anne Corporation Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori KNEBV X4551T105 23-Feb-15 52,497 Management 12 Matsubara as New Directors For Against KONE Approve Remuneration of Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 13 Auditors For For KONE Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 14 Fix Number of Auditors at Two For For KONE Ratify PricewaterhouseCoopers Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 15 and Niina Vilske as Auditors For For KONE Authorize Share Repurchase Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 16 Program For For KONE Approve Issuance of up to 7.6 Corporation Million Class A Shares and 44.8 Million Class B Shares without KNEBV X4551T105 23-Feb-15 52,497 Management 17 Preemptive Rights For For KONE Corporation KNEBV X4551T105 23-Feb-15 52,497 Management 18 Close Meeting
Liberty Global Adopt New Articles of plc LBTYK G5480U120 24-Feb-15 13,581 Management 1 Association For Against Liberty Amend Articles of Association Global with Respect to Voting on the plc Variation of Rights Attached to LBTYK G5480U120 24-Feb-15 13,581 Management 2 Classes of Shares For Against Liberty Global Adopt New Articles of plc LBTYK G5480U104 24-Feb-15 5,505 Management 1 Association For Against Liberty Approve Management and Global Allocation Policies Relating to the plc Liberty Global Group and LiLAC LBTYK G5480U104 24-Feb-15 5,505 Management 2 Group For Against Liberty Global plc LBTYK G5480U104 24-Feb-15 5,505 Management 3 Approve Share Consolidation For Against Liberty Amend Articles of Association Global with Respect to Voting on the plc Variation of Rights Attached to LBTYK G5480U104 24-Feb-15 5,505 Management 4 Classes of Shares For Against Liberty Global Authorise Shares for Market plc LBTYK G5480U104 24-Feb-15 5,505 Management 5 Purchase For Against Liberty Global Approve the Director Securities plc LBTYK G5480U104 24-Feb-15 5,505 Management 6 Purchase Proposal For Against Liberty Global Approve Employee Savings- plc LBTYK G5480U104 24-Feb-15 5,505 Management 7 Related Share Purchase Plan For For Liberty Global Adopt New Articles of plc LBTYK G5480U104 24-Feb-15 5,505 Management 8 Association For Against
Liberty Amend Articles of Association Global with Respect to Voting on the plc Variation of Rights Attached to LBTYK G5480U104 24-Feb-15 5,505 Management 9 Classes of Shares For Against Cheung Kong (Holdings) Limited 00001 Y13213106 25-Feb-15 238,000 Management 1 Approve Scheme of Arrangement For For Cheung Kong (Holdings) Limited 00001 Y13213106 25-Feb-15 238,000 Management 1 Approve Scheme of Arrangement For For Novozymes A/S NZYM B K7317J133 25-Feb-15 39,462 Management 1 Receive Report of Board Novozymes Accept Financial Statements and A/S NZYM B K7317J133 25-Feb-15 39,462 Management 2 Statutory Reports For For Novozymes Approve Allocation of Income A/S and Dividends of DKK 3.00 Per NZYM B K7317J133 25-Feb-15 39,462 Management 3 Share For For Novozymes Approve Remuneration of A/S Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration NZYM B K7317J133 25-Feb-15 39,462 Management 4 for Commitee Work For For Novozymes Reelect Henrik Gurtler A/S NZYM B K7317J133 25-Feb-15 39,462 Management 5 (Chairman) as Director For For Novozymes Reelect Agnete Raaschou-Nielsen A/S NZYM B K7317J133 25-Feb-15 39,462 Management 6 (Vice Chairman) as Director For Abstain Novozymes A/S NZYM B K7317J133 25-Feb-15 39,462 Management 7a Reelect Lars Green as Director For Abstain
Novozymes A/S NZYM B K7317J133 25-Feb-15 39,462 Management 7b Reelect Lena Olving as Director For Abstain Novozymes Reelect Jorgen Buhl Rasmussen as A/S NZYM B K7317J133 25-Feb-15 39,462 Management 7c Director For For Novozymes A/S NZYM B K7317J133 25-Feb-15 39,462 Management 7d Reelect Mathias Uhlen as Director For For Novozymes Elect Heinz-Jurgen Bertram as A/S NZYM B K7317J133 25-Feb-15 39,462 Management 7e New Director For For Novozymes Ratify PricewaterhouseCoopers as A/S NZYM B K7317J133 25-Feb-15 39,462 Management 8 Auditors For Abstain Novozymes Approve DKK 13.4 Million A/S Reduction in Share Capital via NZYM B K7317J133 25-Feb-15 39,462 Management 9a Share Cancellation For For Novozymes Approve Creation of DKK 62.6 A/S Million Pool of Capital without NZYM B K7317J133 25-Feb-15 39,462 Management 9b Preemptive Rights (Acquisitions) For For Novozymes Approve Creation of DKK 62.6 A/S Million Pool of Capital without NZYM B K7317J133 25-Feb-15 39,462 Management 9c Preemptive Rights (Cash) For For Novozymes Approve Issuance of Warrants to A/S Employees; Approve Creation of Pool of Conditional Capital to NZYM B K7317J133 25-Feb-15 39,462 Management 9d Guarantee Conversion Rights For For Novozymes Authorize Editorial Changes to A/S Adopted Resolutions in Connection with Registration with NZYM B K7317J133 25-Feb-15 39,462 Management 9e Danish Authorities For For
Novozymes A/S NZYM B K7317J133 25-Feb-15 39,462 Management 10 Other Business ICL-Israel Reelect Yaacov Dior as External Chemicals Director for an Additional Three Ltd. ICL M5920A109 26-Feb-15 69,597 Management 1.1 Year Period For For ICL-Israel Reelect Miriam Haran as External Chemicals Director for an Additional Three Ltd. ICL M5920A109 26-Feb-15 69,597 Management 1.2 Year Period For For ICL-Israel Elect Geoffrey E. Merszei as Chemicals Director Until the End of the Next Ltd. ICL M5920A109 26-Feb-15 69,597 Management 2.1 Annual General Meeting For For ICL-Israel Elect Shimon Eckhaus as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 26-Feb-15 69,597 Management 2.2 General Meeting For For ICL-Israel Elect Stefan Borgas as Director Chemicals Until the End of the Next Annual Ltd. ICL M5920A109 26-Feb-15 69,597 Management 2.3 General Meeting For For ICL-Israel Approve Compensation of Chemicals Directors, Excluding Directors Ltd. Employed by Israel Corporation Ltd. or the Company and Aviad ICL M5920A109 26-Feb-15 69,597 Management 3.1 Kaufman For For ICL-Israel Grant Restricted Shares to Chemicals Directors Employed by Israel Ltd. Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., ICL M5920A109 26-Feb-15 69,597 Management 3.2 if Applicable For For ICL-Israel Approve Amendment and Chemicals Renewal of Management Services Ltd. Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting ICL M5920A109 26-Feb-15 69,597 Management 4 (1986) Ltd. For For ICL-Israel Vote FOR if you are a controlling Chemicals shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account ICL M5920A109 26-Feb-15 69,597 Management A manager None Against
ICL-Israel If you are an Interest Holder as Chemicals defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. ICL M5920A109 26-Feb-15 69,597 Management B1 Otherwise, vote against. None Against ICL-Israel If you are a Senior Officer as Chemicals defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. ICL M5920A109 26-Feb-15 69,597 Management B2 Otherwise, vote against. None Against ICL-Israel If you are an Institutional Investor Chemicals as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. ICL M5920A109 26-Feb-15 69,597 Management B3 Otherwise, vote against. None For Mizrahi Tefahot Elect Avraham Zeldman as Bank Director Until the End of the Next Ltd. MZTF M7031A135 26-Feb-15 17,430 Management 1 Annual General Meeting For For Osram Receive Financial Statements and Licht Statutory Reports for Fiscal AG OSR D5963B113 26-Feb-15 12,830 Management 1 2013/2014 (Non-Voting) Osram Approve Allocation of Income Licht and Dividends of EUR 0.90 per AG OSR D5963B113 26-Feb-15 12,830 Management 2 Share For For Osram Approve Discharge of Licht Management Board for Fiscal AG OSR D5963B113 26-Feb-15 12,830 Management 3 2013/2014 For For Osram Licht Approve Discharge of Supervisory AG OSR D5963B113 26-Feb-15 12,830 Management 4 Board for Fiscal 2013/2014 For For Osram Licht Ratify Ernst & Young GmbH as AG OSR D5963B113 26-Feb-15 12,830 Management 5 Auditors for Fiscal 2014/2015 For For Osram Licht Elect Werner Brandt to the AG OSR D5963B113 26-Feb-15 12,830 Management 6 Supervisory Board For For
Osram Licht Approve Remuneration System AG OSR D5963B113 26-Feb-15 12,830 Management 7 for Management Board Members For For Osram Licht Authorize Use of Financial AG Derivatives when Repurchasing OSR D5963B113 26-Feb-15 12,830 Management 8 Shares For For Osram Licht Approve Affiliation Agreement AG with Subsidiary OSRAM OSR D5963B113 26-Feb-15 12,830 Management 9 Beteiligungen GmbH For For Novartis AG Accept Financial Statements and NOVN H5820Q150 27-Feb-15 396,576 Management 1 Statutory Reports For For Novartis AG Approve Discharge of Board and NOVN H5820Q150 27-Feb-15 396,576 Management 2 Senior Management For For Novartis AG Approve Allocation of Income and Dividends of CHF 2.60 per NOVN H5820Q150 27-Feb-15 396,576 Management 3 Share For For Novartis AG Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased NOVN H5820Q150 27-Feb-15 396,576 Management 4 Shares For For Novartis AG Amend Articles Re: Ordinance Against Excessive Remuneration NOVN H5820Q150 27-Feb-15 396,576 Management 5 at Listed Companies For For Novartis AG Approve Maximum Remuneration of Board of Directors in the NOVN H5820Q150 27-Feb-15 396,576 Management 6.1 Amount of CHF 7.7 Million For For Novartis AG Approve Maximum Remuneration of Executive Committee in the NOVN H5820Q150 27-Feb-15 396,576 Management 6.2 Amount of CHF 84 Million For For
Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 6.3 Approve Remuneration Report For For Novartis AG Reelect Joerg Reinhardt as NOVN H5820Q150 27-Feb-15 396,576 Management 7.1 Director and Board Chairman For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.2 Reelect Dimitri Azar as Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.3 Reelect Verena Briner as Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.4 Reelect Srikant Datar as Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.5 Reelect Ann Fudge as Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.6 Reelect Pierre Landolt as Director For For Novartis AG Reelect Andreas von Planta as NOVN H5820Q150 27-Feb-15 396,576 Management 7.7 Director For For Novartis AG Reelect Charles Sawyers as NOVN H5820Q150 27-Feb-15 396,576 Management 7.8 Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.9 Reelect Enrico Vanni as Director For For
Novartis Reelect William Winters as AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.10 Director For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 7.11 Elect Nancy Andrews as Director For For Novartis Appoint Srikant Datar as Member AG NOVN H5820Q150 27-Feb-15 396,576 Management 8.1 of the Compensation Committee For For Novartis Appoint Ann Fudge as Member of AG NOVN H5820Q150 27-Feb-15 396,576 Management 8.2 the Compensation Committee For For Novartis Appoint Enrico Vanni as Member AG NOVN H5820Q150 27-Feb-15 396,576 Management 8.3 of the Compensation Committee For For Novartis Appoint William Winters as AG Member of the Compensation NOVN H5820Q150 27-Feb-15 396,576 Management 8.4 Committee For For Novartis Ratify PricewaterhouseCoopers AG NOVN H5820Q150 27-Feb-15 396,576 Management 9 AG as Auditors For For Novartis Designate Peter Zahn as AG NOVN H5820Q150 27-Feb-15 396,576 Management 10 Independent Proxy For For Novartis AG NOVN H5820Q150 27-Feb-15 396,576 Management 11 Transact Other Business (Voting) For Against The Sage Group Accept Financial Statements and plc SGE G7771K142 03-Mar-15 196,607 Management 1 Statutory Reports For For
The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 2 Approve Final Dividend For For The Sage Re-elect Donald Brydon as Group plc SGE G7771K142 03-Mar-15 196,607 Management 3 Director For For The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 4 Re-elect Neil Berkett as Director For For The Sage Re-elect Drummond Hall as Group plc SGE G7771K142 03-Mar-15 196,607 Management 5 Director For For The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 6 Re-elect Steve Hare as Director For For The Sage Re-elect Jonathan Howell as Group plc SGE G7771K142 03-Mar-15 196,607 Management 7 Director For For The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 8 Elect Stephen Kelly as Director For For The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 9 Elect Inna Kuznetsova as Director For For The Sage Re-elect Ruth Markland as Group plc SGE G7771K142 03-Mar-15 196,607 Management 10 Director For For The Sage Appoint Ernst & Young LLP as Group plc SGE G7771K142 03-Mar-15 196,607 Management 11 Auditors For For
The Sage Group Authorise Board to Fix plc SGE G7771K142 03-Mar-15 196,607 Management 12 Remuneration of Auditors For For The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 13 Approve Remuneration Report For For The Sage Group Authorise Issue of Equity with plc SGE G7771K142 03-Mar-15 196,607 Management 14 Pre-emptive Rights For For The Sage Group Authorise Issue of Equity without plc SGE G7771K142 03-Mar-15 196,607 Management 15 Pre-emptive Rights For For The Sage Group Authorise Market Purchase of plc SGE G7771K142 03-Mar-15 196,607 Management 16 Ordinary Shares For For The Sage Group Authorise the Company to Call plc SGE G7771K142 03-Mar-15 196,607 Management 17 EGM with Two Weeks' Notice For Against The Sage Group plc SGE G7771K142 03-Mar-15 196,607 Management 18 Approve Performance Share Plan For For Delek Group Elect Arie Zief as External Ltd. DLEKG M27635107 05-Mar-15 735 Management 1 Director For a Three Year Term For For Delek Vote FOR if you are a controlling Group shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account DLEKG M27635107 05-Mar-15 735 Management A manager None Against Delek If you are an Interest Holder as Group defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 05-Mar-15 735 Management B1 Otherwise, vote against. None Against
Delek If you are a Senior Officer as Group defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 05-Mar-15 735 Management B2 Otherwise, vote against. None Against Delek If you are an Institutional Investor Group as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. DLEKG M27635107 05-Mar-15 735 Management B3 Otherwise, vote against. None For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 1 Receive Report of Board TDC Accept Financial Statements and A/S TDC K94545116 05-Mar-15 153,000 Management 2 Statutory Reports For For TDC Approve Discharge of A/S TDC K94545116 05-Mar-15 153,000 Management 3 Management and Board For For TDC Approve Allocation of Income A/S TDC K94545116 05-Mar-15 153,000 Management 4 and Dividends For For TDC Reelect Vagn Sorensen as A/S TDC K94545116 05-Mar-15 153,000 Management 5a Director For For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 5b Reelect Pierre Danon as Director For For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 5c Reelect Stine Bosse as Director For For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 5d Reelect Angus Porter as Director For For
TDC A/S Reelect Soren Sorensen as TDC K94545116 05-Mar-15 153,000 Management 5e Director For For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 5f Reelect Pieter Knook as Director For For TDC A/S Elect Benoit Scheen as New TDC K94545116 05-Mar-15 153,000 Management 5g Director For For TDC A/S Ratify PricewaterhouseCoopers as TDC K94545116 05-Mar-15 153,000 Management 6 Auditors For For TDC A/S Authorize Share Repurchase TDC K94545116 05-Mar-15 153,000 Management 7a Program For For TDC A/S Approve Remuneration of TDC K94545116 05-Mar-15 153,000 Management 7b Directors For For TDC A/S Amend Articles Re: Board- TDC K94545116 05-Mar-15 153,000 Management 7c Related For For TDC A/S TDC K94545116 05-Mar-15 153,000 Management 8 Other Business Wartsila Oyj WRT1V X98155116 05-Mar-15 23,154 Management 1 Open Meeting Wartsila Oyj WRT1V X98155116 05-Mar-15 23,154 Management 2 Call the Meeting to Order
Wartsila Oyj Designate Inspector or Shareholder Representative(s) of WRT1V X98155116 05-Mar-15 23,154 Management 3 Minutes of Meeting For For Wartsila Oyj Acknowledge Proper Convening WRT1V X98155116 05-Mar-15 23,154 Management 4 of Meeting For For Wartsila Oyj Prepare and Approve List of WRT1V X98155116 05-Mar-15 23,154 Management 5 Shareholders For For Wartsila Oyj Receive Financial Statements and WRT1V X98155116 05-Mar-15 23,154 Management 6 Statutory Reports Wartsila Oyj Accept Financial Statements and WRT1V X98155116 05-Mar-15 23,154 Management 7 Statutory Reports For For Wartsila Oyj Approve Allocation of Income and Dividends of EUR 1.15 Per WRT1V X98155116 05-Mar-15 23,154 Management 8 Share For For Wartsila Oyj Approve Discharge of Board and WRT1V X98155116 05-Mar-15 23,154 Management 9 President For For Wartsila Oyj Approve Remuneration of Directors in the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee WRT1V X98155116 05-Mar-15 23,154 Management 10 Work For For Wartsila Oyj WRT1V X98155116 05-Mar-15 23,154 Management 11 Fix Number of Directors at Eight For For Wartsila Oyj Reelect Maarit Aarni-Sirvio, Kaj- Gustaf Bergh, Sune Carlsson, Mikael Lilius, Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors; Elect Tom WRT1V X98155116 05-Mar-15 23,154 Management 12 Johnstone as New Director For For
Wartsila Oyj Approve Remuneration of WRT1V X98155116 05-Mar-15 23,154 Management 13 Auditors For For Wartsila Oyj WRT1V X98155116 05-Mar-15 23,154 Management 14 Ratify KPMG as Auditors For For Wartsila Oyj Authorize Share Repurchase WRT1V X98155116 05-Mar-15 23,154 Management 15a Program For For Wartsila Oyj Authorize Reissuance of WRT1V X98155116 05-Mar-15 23,154 Management 15b Repurchased Shares For For Wartsila Oyj WRT1V X98155116 05-Mar-15 23,154 Management 16 Close Meeting Wm Confirm the Payment of the Morrison Dividends; Authorise Off-Market Supermarkets Purchase; and Authorise the plc Directors to Enter into a Deed of MRW G62748119 06-Mar-15 337,113 Management 1 Release None For Banco Bilbao Vizcaya Argentaria, Approve Consolidated and S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 1.1 Standalone Financial Statements For For Banco Bilbao Vizcaya Argentaria, Approve Allocation of Income S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 1.2 and Dividends For For Banco Bilbao Vizcaya Argentaria, S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 1.3 Approve Discharge of Board For For Banco Bilbao Vizcaya Argentaria, Reelect Jose Antonio Fernandez S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 2.1 Rivero as Director For For
Banco Bilbao Vizcaya Argentaria, Reelect Belen Garijo Lopez as S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 2.2 Director For For Banco Bilbao Vizcaya Argentaria, Reelect Jose Maldonado Ramos as S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 2.3 Director For For Banco Bilbao Vizcaya Argentaria, Reelect Juan Pi Llorens as S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 2.4 Director For For Banco Bilbao Vizcaya Argentaria, Elect Jose Miguel Andres S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 2.5 Torrecillas as Director For For Banco Bilbao Authorize Issuance of Non- Vizcaya Convertible Bonds/Debentures Argentaria, and/or Other Debt Securities up to S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 3 EUR 250 Billion For For Banco Bilbao Vizcaya Argentaria, Authorize Capitalization of S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 4.1 Reserves for Scrip Dividends For For Banco Bilbao Vizcaya Argentaria, Authorize Capitalization of S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 4.2 Reserves for Scrip Dividends For For Banco Bilbao Vizcaya Argentaria, Authorize Capitalization of S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 4.3 Reserves for Scrip Dividends For For Banco Bilbao Vizcaya Argentaria, Authorize Capitalization of S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 4.4 Reserves for Scrip Dividends For For Banco Bilbao Vizcaya Argentaria, Amend Articles Re: General S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 5.1 Meetings For Against
Banco Bilbao Vizcaya Argentaria, Add Article 39 bis and Amend S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 5.2 Articles Re: Board Related For For Banco Bilbao Vizcaya Argentaria, Amend Article 48 Re: Audit S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 5.3 Committee For For Banco Bilbao Vizcaya Argentaria, Amend Articles of General S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 6 Meeting Regulations For Against Banco Bilbao Vizcaya Argentaria, S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 7 Approve Remuneration Policy For For Banco Bilbao Vizcaya Argentaria, Fix Maximum Variable S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 8 Compensation Ratio For For Banco Bilbao Vizcaya Argentaria, Renew Appointment of Deloitte as S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 9 Auditor For For Banco Bilbao Vizcaya Argentaria, Authorize Board to Ratify and S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 10 Execute Approved Resolutions For For Banco Bilbao Vizcaya Argentaria, Advisory Vote on Remuneration S.A. BBVA E11805103 12-Mar-15 1,053,017 Management 11 Policy Report For For DSV A/S DSV K3013J154 12-Mar-15 28,607 Management 1 Receive Report of Board DSV A/S Accept Financial Statements and DSV K3013J154 12-Mar-15 28,607 Management 2 Statutory Reports For For
DSV A/S Approve Remuneration for Nomination and Remuneration DSV K3013J154 12-Mar-15 28,607 Management 2.1 Committees For For DSV A/S Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 DSV K3013J154 12-Mar-15 28,607 Management 3 for Other Directors For For DSV A/S Approve Allocation of Income and Dividends of DKK 1.60 Per DSV K3013J154 12-Mar-15 28,607 Management 4 Share For For DSV A/S DSV K3013J154 12-Mar-15 28,607 Management 5.1 Reelect Kurt Larsen as Director For For DSV A/S Reelect Annette Sadolin as DSV K3013J154 12-Mar-15 28,607 Management 5.2 Director For For DSV A/S Reelect Birgit Norgaard as DSV K3013J154 12-Mar-15 28,607 Management 5.3 Director For For DSV A/S Reelect Thomas Plenborg as DSV K3013J154 12-Mar-15 28,607 Management 5.4 Director For For DSV A/S DSV K3013J154 12-Mar-15 28,607 Management 5.5 Reelect Robert Kledal as Director For For DSV A/S Elect Jorgen Moller as New DSV K3013J154 12-Mar-15 28,607 Management 5.6 Director For For DSV A/S DSV K3013J154 12-Mar-15 28,607 Management 6 Ratify Ernst & Young as Auditors For For
DSV A/S Approve Guidelines for Incentive- Based Compensation for DSV K3013J154 12-Mar-15 28,607 Management 7.1 Executive Management and Board For For DSV A/S Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend DSV K3013J154 12-Mar-15 28,607 Management 7.2 Articles Accordingly For For DSV A/S Authorize Share Repurchase DSV K3013J154 12-Mar-15 28,607 Management 7.3 Program For For DSV A/S Approve Issuance of Convertible DSV K3013J154 12-Mar-15 28,607 Management 7.4 Bonds without Preemptive Rights For For DSV A/S Amend Articles Re: Remove DSV K3013J154 12-Mar-15 28,607 Management 7.5 Directors Retirement Age For For DSV A/S Approve Publication of Annual DSV K3013J154 12-Mar-15 28,607 Management 7.6 Reports in English For For DSV A/S DSV K3013J154 12-Mar-15 28,607 Management 8 Other Business Nippon Amend Articles to Authorize Unit Building Buybacks - Amend Dividend Fund Inc. Payout Policy to Reflect Tax Reform - Amend Permitted 8951 J52088101 12-Mar-15 238 Management 1 Investment Types For For Nippon Amend Articles to Clarify Asset Building Management Compensation Fund Inc. 8951 J52088101 12-Mar-15 238 Management 2 Related to Merger For For Nippon Building Elect Executive Director Fund Inc. 8951 J52088101 12-Mar-15 238 Management 3 Kageyama, Yoshiki For For
Nippon Building Fund Elect Alternate Executive Director Inc. 8951 J52088101 12-Mar-15 238 Management 4.1 Tanaka, Kenichi For For Nippon Building Fund Elect Alternate Executive Director Inc. 8951 J52088101 12-Mar-15 238 Management 4.2 Matsufuji, Koji For For Nippon Building Fund Appoint Supervisory Director Inc. 8951 J52088101 12-Mar-15 238 Management 5.1 Tsugawa, Tetsuro For For Nippon Building Fund Appoint Supervisory Director Inc. 8951 J52088101 12-Mar-15 238 Management 5.2 Fukaya, Yutaka For Against Nippon Building Fund Appoint Supervisory Director Inc. 8951 J52088101 12-Mar-15 238 Management 5.3 Goto, Hakaru For For SGS SA Accept Financial Statements and SGSN H7484G106 12-Mar-15 995 Management 1.1 Statutory Reports For For SGS SA SGSN H7484G106 12-Mar-15 995 Management 1.2 Approve Remuneration Report For For SGS SA Approve Discharge of Board and SGSN H7484G106 12-Mar-15 995 Management 2 Senior Management For For SGS SA Approve Allocation of Income and Dividends of CHF 68 per SGSN H7484G106 12-Mar-15 995 Management 3 Share For For SGS SA Reelect Sergio Marchionne as SGSN H7484G106 12-Mar-15 995 Management 4.1a Director For Against
SGS SA Reelect Paul Desmarais as SGSN H7484G106 12-Mar-15 995 Management 4.1b Director For Against SGS SA Reelect August von Finck as SGSN H7484G106 12-Mar-15 995 Management 4.1c Director For For SGS SA Reelect August Francois von SGSN H7484G106 12-Mar-15 995 Management 4.1d Finck as Director For For SGS SA SGSN H7484G106 12-Mar-15 995 Management 4.1e Reelect Ian Gallienne as Director For For SGS SA Reelect Cornelius Grupp as SGSN H7484G106 12-Mar-15 995 Management 4.1f Director For For SGS SA Reelect Peter Kalantzis as SGSN H7484G106 12-Mar-15 995 Management 4.1g Director For For SGS SA Reelect Christopher Kirk as SGSN H7484G106 12-Mar-15 995 Management 4.1h Director For For SGS SA Reelect Gerard Lamarche as SGSN H7484G106 12-Mar-15 995 Management 4.1i Director For For SGS SA Reelect Shelby du Pasquier as SGSN H7484G106 12-Mar-15 995 Management 4.1j Director For For SGS SA Elect Sergio Marchionne as Board SGSN H7484G106 12-Mar-15 995 Management 4.2 Chairman For Against
SGS SA Appoint August von Finck as Member of the Compensation SGSN H7484G106 12-Mar-15 995 Management 4.3.1 Committee For Against SGS SA Appoint Ian Gallienne as Member SGSN H7484G106 12-Mar-15 995 Management 4.3.2 of the Compensation Committee For Against SGS SA Appoint Shelby du Pasquier as Member of the Compensation SGSN H7484G106 12-Mar-15 995 Management 4.3.3 Committee For For SGS SA SGSN H7484G106 12-Mar-15 995 Management 4.4 Ratify Deloitte SA as Auditors For For SGS SA Designate Notaire Jeandin & SGSN H7484G106 12-Mar-15 995 Management 4.5 Defacqz as Independent Proxy For For SGS SA Amend Articles Re: Ordinance Against Excessive Remuneration SGSN H7484G106 12-Mar-15 995 Management 5 at Listed Companies For For SGS SA Approve Creation of CHF 500,000 Pool of Capital without SGSN H7484G106 12-Mar-15 995 Management 6 Preemptive Rights For For SGS SA Approve Remuneration of Board of Directors Until 2016 AGM in SGSN H7484G106 12-Mar-15 995 Management 7.1 the Amount of CHF 2.1 Million For For SGS SA Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the SGSN H7484G106 12-Mar-15 995 Management 7.2 Amount of CHF 9 Million For For SGS SA Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the SGSN H7484G106 12-Mar-15 995 Management 7.3 Amount of CHF 5.6 Million For For
SGS SA Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million SGSN H7484G106 12-Mar-15 995 Management 7.4 Under Long Term Incentive Plan For For SGS SA SGSN H7484G106 12-Mar-15 995 Management 8 Transact Other Business (Voting) For Against Mapfre Approve Consolidated and S.A. MAP E3449V125 13-Mar-15 133,095 Management 1 Standalone Financial Statements For For Mapfre Approve Allocation of Income S.A. MAP E3449V125 13-Mar-15 133,095 Management 2 and Dividends For For Mapfre S.A. MAP E3449V125 13-Mar-15 133,095 Management 3 Approve Discharge of Board For For Mapfre Reelect Antonio Nunez Tovar as S.A. MAP E3449V125 13-Mar-15 133,095 Management 4 Director For For Mapfre Reelect Luis Hernando de S.A. MAP E3449V125 13-Mar-15 133,095 Management 5 Larramendi Martinez as Director For For Mapfre Reelect Alberto Manzano Martos S.A. MAP E3449V125 13-Mar-15 133,095 Management 6 as Director For For Mapfre Reelect Antonio Miguel-Romero S.A. MAP E3449V125 13-Mar-15 133,095 Management 7 de Olano as Director For For Mapfre Reelect Alfonso Rebuelta Badias S.A. MAP E3449V125 13-Mar-15 133,095 Management 8 as Director For For
Mapfre S.A. Ratify Appointment of and Elect MAP E3449V125 13-Mar-15 133,095 Management 9 Georg Daschner as Director For For Mapfre S.A. Amend Article 3 Re: Share MAP E3449V125 13-Mar-15 133,095 Management 10 Capital and Shares For For Mapfre S.A. Amend Article 4 Re: Share MAP E3449V125 13-Mar-15 133,095 Management 11 Capital and Shares For For Mapfre S.A. Amend Article 7 Re: Share MAP E3449V125 13-Mar-15 133,095 Management 12 Capital and Shares For For Mapfre S.A. Amend Article 9 Re: Annual MAP E3449V125 13-Mar-15 133,095 Management 13 General Meeting For For Mapfre S.A. Amend Article 11 Re: Annual MAP E3449V125 13-Mar-15 133,095 Management 14 General Meeting For For Mapfre S.A. Amend Article 13 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 15 Directors For For Mapfre S.A. Amend Article 14 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 16 Directors For For Mapfre S.A. Amend Article 15 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 17 Directors For For Mapfre S.A. Amend Article 16 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 18 Directors For For
Mapfre S.A. Amend Article 17 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 19 Directors For For Mapfre S.A. Amend Article 18 Re: Board of MAP E3449V125 13-Mar-15 133,095 Management 20 Directors For For Mapfre S.A. Amend Article 20 Re: Steering MAP E3449V125 13-Mar-15 133,095 Management 21 and Delegated Committees For For Mapfre S.A. Amend Article 23 Re: Steering MAP E3449V125 13-Mar-15 133,095 Management 22 and Delegated Committees For For Mapfre S.A. Amend Article 24 Re: Audit MAP E3449V125 13-Mar-15 133,095 Management 23 Committee For For Mapfre S.A. Amend Article 26 Re: Protection of General Interest of the MAP E3449V125 13-Mar-15 133,095 Management 24 Company For For Mapfre S.A. Amend Article 27 Re: Protection of General Interest of the MAP E3449V125 13-Mar-15 133,095 Management 25 Company For For Mapfre S.A. Amend Article 31 Re: Management Report, Annual Accounts, and Distribution of MAP E3449V125 13-Mar-15 133,095 Management 26 Profits For For Mapfre S.A. Amend Article 33 Re: Management Report, Annual Accounts, and Distribution of MAP E3449V125 13-Mar-15 133,095 Management 27 Profits For For Mapfre S.A. Amend Article 35 Re: Dissolution MAP E3449V125 13-Mar-15 133,095 Management 28 and Liquidation For For
Mapfre Remove Articles Re: Dissolution S.A. MAP E3449V125 13-Mar-15 133,095 Management 29 and Liquidation For For Mapfre Amend Articles Re: Dissolution S.A. MAP E3449V125 13-Mar-15 133,095 Management 30 and Liquidation For For Mapfre Amend Articles Re: Dissolution S.A. MAP E3449V125 13-Mar-15 133,095 Management 31 and Liquidation For For Mapfre Add New Article 23 Re: S.A. Appointments and Remuneration MAP E3449V125 13-Mar-15 133,095 Management 32 Committee For For Mapfre Add New Article 24 Re: S.A. Appointments and Remuneration MAP E3449V125 13-Mar-15 133,095 Management 33 Committee For For Mapfre Approve New General Meeting S.A. MAP E3449V125 13-Mar-15 133,095 Management 34 Regulations For For Mapfre Approve Remuneration of S.A. MAP E3449V125 13-Mar-15 133,095 Management 35 Directors For For Mapfre Advisory Vote on Remuneration S.A. MAP E3449V125 13-Mar-15 133,095 Management 36 Policy Report For Against Mapfre Appoint KPMG Auditores as S.A. MAP E3449V125 13-Mar-15 133,095 Management 37 Auditor For For Mapfre Authorize Board to Ratify and S.A. MAP E3449V125 13-Mar-15 133,095 Management 38 Execute Approved Resolutions For For
Mapfre S.A. Authorize Board to Clarify or MAP E3449V125 13-Mar-15 133,095 Management 39 Interpret Preceding Resolutions For For Mapfre S.A. Acknowledge Management's MAP E3449V125 13-Mar-15 133,095 Management 40 Contribution in FY 2014 For For Standard Life plc Approve Matters Relating to the SL. G84278103 13-Mar-15 416,193 Management 1 Return of Value to Shareholders For For Bezeq The Israeli Approve Amendment to Telecommunication Compensation Policy for the Corp. Ltd. Directors and Officers of the BEZQ M2012Q100 16-Mar-15 354,913 Management 1 Company For For Bezeq The Israeli Telecommunication Approve Criteria for Performance Corp. Ltd. BEZQ M2012Q100 16-Mar-15 354,913 Management 2 Based Bonus for the CEO For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 16-Mar-15 354,913 Management A manager None Against Bezeq The Israeli If you are a Senior Officer as Telecommunication defined in Section 37(D) of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 16-Mar-15 354,913 Management B2 Otherwise, vote against. None Against Bezeq The Israeli If you are an Institutional Investor Telecommunication as defined in Regulation 1 of the Corp. Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. BEZQ M2012Q100 16-Mar-15 354,913 Management B3 Otherwise, vote against. None For Japan Real Estate Amend Articles to Amend Investment Corp. Dividend Payout Policy to Reflect Tax Reform - Amend Permitted 8952 J27523109 17-Mar-15 235 Management 1 Investment Types For For Japan Real Estate Elect Executive Director Investment Corp. 8952 J27523109 17-Mar-15 235 Management 2 Nakajima, Hiroshi For For
Japan Real Estate Investment Elect Alternate Executive Director Corp. 8952 J27523109 17-Mar-15 235 Management 3 Katayama, Hiroshi For For Japan Real Estate Investment Appoint Supervisory Director Corp. 8952 J27523109 17-Mar-15 235 Management 4.1 Kusakabe, Kenji For Against Japan Real Estate Investment Appoint Supervisory Director Corp. 8952 J27523109 17-Mar-15 235 Management 4.2 Okanoya, Tomohiro For For Bankinter Approve Consolidated and S.A. BKT E2116H880 18-Mar-15 120,397 Management 1 Standalone Financial Statements For For Bankinter Approve Allocation of Income S.A. BKT E2116H880 18-Mar-15 120,397 Management 2 and Dividends For For Bankinter S.A. BKT E2116H880 18-Mar-15 120,397 Management 3 Approve Discharge of Board For For Bankinter Amend Articles Re: General S.A. BKT E2116H880 18-Mar-15 120,397 Management 4.1 Meetings For For Bankinter S.A. BKT E2116H880 18-Mar-15 120,397 Management 4.2 Amend Articles Re: Board For For Bankinter Amend Articles Re: Director S.A. BKT E2116H880 18-Mar-15 120,397 Management 4.3 Remuneration For For Bankinter Amend Articles Re: Technical S.A. BKT E2116H880 18-Mar-15 120,397 Management 4.4 Adjustments For For
Bankinter Amend Articles of General S.A. BKT E2116H880 18-Mar-15 120,397 Management 5 Meeting Regulations For For Bankinter Renew Appointment of Deloitte as S.A. BKT E2116H880 18-Mar-15 120,397 Management 6 Auditor For For Bankinter Elect Rosa Garcia Garcia as S.A. BKT E2116H880 18-Mar-15 120,397 Management 7.1 Director For For Bankinter Ratify Appointment of and Elect S.A. Maria Teresa Pulido Mendoza as BKT E2116H880 18-Mar-15 120,397 Management 7.2 Director For For Bankinter Reelect Maria Dolores Dancausa S.A. BKT E2116H880 18-Mar-15 120,397 Management 7.3 as Director For For Bankinter S.A. BKT E2116H880 18-Mar-15 120,397 Management 7.4 Fix Number of Directors at 10 For For Bankinter Authorize Share Repurchase and S.A. Capital Reduction via Amortization of Repurchased BKT E2116H880 18-Mar-15 120,397 Management 8 Shares For For Bankinter Approve Remuneration of S.A. BKT E2116H880 18-Mar-15 120,397 Management 9.1 Directors For For Bankinter Approve Deferred Share Bonus S.A. BKT E2116H880 18-Mar-15 120,397 Management 9.2 Plan For For Bankinter Fix Maximum Variable S.A. BKT E2116H880 18-Mar-15 120,397 Management 9.3 Compensation Ratio For For
Bankinter Authorize Board to Ratify and S.A. BKT E2116H880 18-Mar-15 120,397 Management 10 Execute Approved Resolutions For For Bankinter Advisory Vote on Remuneration S.A. BKT E2116H880 18-Mar-15 120,397 Management 11 Policy Report For Against Bankinter Receive Amendments to Board of S.A. BKT E2116H880 18-Mar-15 120,397 Management 12 Directors' Regulations Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 1 Receive Report of Board Danske Bank Accept Financial Statements and A/S DANSKE K22272114 18-Mar-15 116,786 Management 2 Statutory Reports For For Danske Approve Allocation of Income Bank and Dividend of DKK 5.50 per A/S DANSKE K22272114 18-Mar-15 116,786 Management 3 Share For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.1 Reelect Ole Andersen as Director For For Danske Bank Reelect Urban Backstrom as A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.2 Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.3 Reelect Lars Forberg as Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.4 Reelect Jorn Jensen as Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.5 Reelect Rolv Ryssdal as Director For For
Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.6 Reelect Carol Sergeant as Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.7 Reelect Jim Snabe as Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 4.8 Reelect Trond Westlie as Director For For Danske Bank A/S DANSKE K22272114 18-Mar-15 116,786 Management 5 Ratify Deloitte as Auditors For For Danske Reduce Authorization to Create Bank Pool of Capital with Preemptive A/S DANSKE K22272114 18-Mar-15 116,786 Management 6.1 Rights to DKK 2 Billion For For Danske Bank Amend Articles Re: Delete A/S DANSKE K22272114 18-Mar-15 116,786 Management 6.2 Reference to Hybrid Core Capital For For Danske Amend Articles Re: Delete Bank References to Several Secondary A/S DANSKE K22272114 18-Mar-15 116,786 Management 6.3 Names For For Danske Bank Authorize Share Repurchase A/S DANSKE K22272114 18-Mar-15 116,786 Management 7 Program For For Danske Bank Approve Remuneration of A/S DANSKE K22272114 18-Mar-15 116,786 Management 8 Directors for 2015 For For Danske Require Official Annual Report to Bank be Prepared in Danish or A/S Alternatively Fly Danish Flag as Share Half-Mast at Branches Until 2016 DANSKE K22272114 18-Mar-15 116,786 Holder 9 AGM Against Against
Danske Require Layout and Content Used Bank Share in 2012 for Annual Summary A/S DANSKE K22272114 18-Mar-15 116,786 Holder 10 Going Forward Against Against Danske Require Chairman to Allow Equal Bank Access for Everyone Making A/S Share Proposals at General Meetings to DANSKE K22272114 18-Mar-15 116,786 Holder 11.1 Technical Facilities Against Against Danske Require Introduction of New and Bank More Informative Reporting of A/S Share Staff Costs Broken Down by DANSKE K22272114 18-Mar-15 116,786 Holder 11.2 Gender Against Against Danske Bank Share Amend Reporting of All Taxable A/S DANSKE K22272114 18-Mar-15 116,786 Holder 11.3 Benefits Against Against Danske Break Down Future Disclosure of Bank Share Item in Note 9 of 2014 Annual A/S DANSKE K22272114 18-Mar-15 116,786 Holder 11.4 Report Against Against
Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 1 Receive Report of Board Pandora A/S Accept Financial Statements and PNDORA K7681L102 18-Mar-15 19,333 Management 2 Statutory Reports For For Pandora A/S Approve Remuneration of PNDORA K7681L102 18-Mar-15 19,333 Management 3.1 Directors for 2014 For For Pandora A/S Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration PNDORA K7681L102 18-Mar-15 19,333 Management 3.2 for Committee Work For For Pandora A/S Approve Allocation of Income and Dividends of DKK 9.00 Per PNDORA K7681L102 18-Mar-15 19,333 Management 4 Share For For Pandora A/S Approve Discharge of PNDORA K7681L102 18-Mar-15 19,333 Management 5 Management and Board For For Pandora A/S Approve DKK 5.8 Million PNDORA K7681L102 18-Mar-15 19,333 Management 6.1 Reduction in Share Capital For For Pandora A/S Authorize Share Repurchase PNDORA K7681L102 18-Mar-15 19,333 Management 6.2 Program For For Pandora A/S Amend Articles Re: Board- PNDORA K7681L102 18-Mar-15 19,333 Management 6.3 Related For For Pandora A/S Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with PNDORA K7681L102 18-Mar-15 19,333 Management 6.4 Danish Authorities For For Pandora A/S Reelect Peder Tuborgh PNDORA K7681L102 18-Mar-15 19,333 Management 7.1 (Chairman) as Director For For
Pandora Reelect Christian Frigast (Vice A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.2 Chairman) as Director For For Pandora Elect Allan Leighton as New A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.3 Director For For Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.4 Reelect Andrea Alvey as Director For Abstain Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.5 Reelect Ronica Wang as Director For For Pandora Reelect Anders Boyer-Sogaard as A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.6 Director For Abstain Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.7 Reelect Bjorn Gulden as Director For For Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.8 Reelect Per Bank as Director For For Pandora Reelect Michael Sorensen as A/S PNDORA K7681L102 18-Mar-15 19,333 Management 7.9 Director For Abstain Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 8 Ratify Ernst & Young as Auditors For Abstain Pandora A/S PNDORA K7681L102 18-Mar-15 19,333 Management 9 Other Business CRH plc Approve Acquisition of Certain Assets Being Disposed of By CRG G25508105 19-Mar-15 131,646 Management 1 Lafarge S.A. and Holcim Ltd For For
Givaudan SA Accept Financial Statements and GIVN H3238Q102 19-Mar-15 1,644 Management 1 Statutory Reports For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 2 Approve Remuneration Report For For Givaudan SA Approve Allocation of Income and Dividends of CHF 50 per GIVN H3238Q102 19-Mar-15 1,644 Management 3 Share For For Givaudan SA Approve Discharge of Board and GIVN H3238Q102 19-Mar-15 1,644 Management 4 Senior Management For For Givaudan SA Amend Articles Re: Shareholder Resolutions Requiring a Qualified GIVN H3238Q102 19-Mar-15 1,644 Management 5.1 Majority For For Givaudan SA Amend Articles Re: Qualification GIVN H3238Q102 19-Mar-15 1,644 Management 5.2 of Auditors For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.1 Reelect Juerg Witmer as Director For For Givaudan SA Reelect Andre Hoffmann as GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.2 Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.3 Reelect Lilian Biner as Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.4 Reelect Peter Kappeler as Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.5 Reelect Thomas Rufer as Director For For
Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.6 Reelect Werner Bauer as Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.1.7 Reelect Calvin Grieder as Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.2.1 Elect Michael Carlos as Director For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.2.2 Elect Ingrid Deltenre as Director For For Givaudan SA Elect Juerg Witmer as Board GIVN H3238Q102 19-Mar-15 1,644 Management 6.3 Chairman For For Givaudan SA Appoint Andre Hoffmann as Member of the Compensation GIVN H3238Q102 19-Mar-15 1,644 Management 6.4.1 Committee For For Givaudan SA Appoint Peter Kappeler as Member of the Compensation GIVN H3238Q102 19-Mar-15 1,644 Management 6.4.2 Committee For For Givaudan SA Appoint Werner Bauer as Member GIVN H3238Q102 19-Mar-15 1,644 Management 6.4.3 of the Compensation Committee For For Givaudan SA Designate Manuel Isler as GIVN H3238Q102 19-Mar-15 1,644 Management 6.5 Independent Proxy For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 6.6 Ratify Deloitte SA as Auditors For For Givaudan SA Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 GIVN H3238Q102 19-Mar-15 1,644 Management 7.1 Million For For
Givaudan Approve Short Term Variable SA Remuneration of Executive Committee for Fiscal 2014 in the GIVN H3238Q102 19-Mar-15 1,644 Management 7.2.1 Amount of CHF 2.3 Million For For Givaudan Approve Fixed and Long Term SA Remuneration of Executive Committee for Fiscal 2015 in the GIVN H3238Q102 19-Mar-15 1,644 Management 7.2.2 Amount of CHF 15.5 Million For For Givaudan SA GIVN H3238Q102 19-Mar-15 1,644 Management 8 Transact Other Business (Voting) For Against Nordea Bank NDA AB SEK W57996105 19-Mar-15 516,584 Management 1 Elect Chairman of Meeting For For Nordea Bank NDA Prepare and Approve List of AB SEK W57996105 19-Mar-15 516,584 Management 2 Shareholders For For Nordea Bank NDA AB SEK W57996105 19-Mar-15 516,584 Management 3 Approve Agenda of Meeting For For Nordea Bank NDA Designate Inspector(s) of Minutes AB SEK W57996105 19-Mar-15 516,584 Management 4 of Meeting For For Nordea Bank NDA Acknowledge Proper Convening AB SEK W57996105 19-Mar-15 516,584 Management 5 of Meeting For For Nordea Bank NDA Receive Financial Statements and AB SEK W57996105 19-Mar-15 516,584 Management 6 Statutory Reports Nordea Bank NDA Accept Financial Statements and AB SEK W57996105 19-Mar-15 516,584 Management 7 Statutory Reports For For Nordea Approve Allocation of Income Bank NDA and Dividends of EUR 0.62 Per AB SEK W57996105 19-Mar-15 516,584 Management 8 Share For For
Nordea NDA Approve Discharge of Board and Bank AB SEK W57996105 19-Mar-15 516,584 Management 9 President For For Nordea Determine Number of Members Bank AB NDA (9) and Deputy Members (0) of SEK W57996105 19-Mar-15 516,584 Management 10 Board For For Nordea NDA Bank AB SEK W57996105 19-Mar-15 516,584 Management 11 Fix Number of Auditors at One For For Nordea Approve Remuneration of Bank AB Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for NDA Committee Work; Approve SEK W57996105 19-Mar-15 516,584 Management 12 Remuneration of Auditors For For Nordea Reelect Bjorn Wahlroos Bank AB (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect NDA Silvija Seres and Birger Steen as SEK W57996105 19-Mar-15 516,584 Management 13 New Directors For For Nordea Ratify Ohrlings Bank AB NDA PricewaterhouseCoopers as SEK W57996105 19-Mar-15 516,584 Management 14 Auditors For For Nordea Authorize Chairman of Board and Bank AB Representatives of Four of Company's Largest Shareholders NDA to Serve on Nominating SEK W57996105 19-Mar-15 516,584 Management 15 Committee For For Nordea Approve Issuance of Convertible Bank AB NDA Instruments without Preemptive SEK W57996105 19-Mar-15 516,584 Management 16 Rights For For Nordea NDA Authorize Share Repurchase Bank AB SEK W57996105 19-Mar-15 516,584 Management 17a Program For For Nordea NDA Authorize Reissuance of Bank AB SEK W57996105 19-Mar-15 516,584 Management 17b Repurchased Shares For For Nordea Authorize Repurchase of Shares in Bank AB NDA Connection with Securities SEK W57996105 19-Mar-15 516,584 Management 18 Trading For For
Nordea Approve Remuneration Policy Bank NDA And Other Terms of Employment AB SEK W57996105 19-Mar-15 516,584 Management 19 For Executive Management For For Nordea Authorize the Board of Directors Bank NDA Share to Decide on Redemption of all C- AB SEK W57996105 19-Mar-15 516,584 Holder 20a Shares None Against Nordea Amend Article of Association: Bank NDA Share Each Ordinary Share and Each C- AB SEK W57996105 19-Mar-15 516,584 Holder 20b Share Confers One Vote None Against Nordea Instruct the Board of Directors to Bank Write to the Swedish Government AB About a Proposal to Set up a Committee Concerning the NDA Share Change of the Swedish SEK W57996105 19-Mar-15 516,584 Holder 20c Companies Act None Against Nordea Instruct Board to Establish Bank NDA Share Shareholders Association in AB SEK W57996105 19-Mar-15 516,584 Holder 20d Nordea None Against Nordea Special Examination Regarding Bank NDA Share Nordea's Values and the Legal- AB SEK W57996105 19-Mar-15 516,584 Holder 20e Ethical Rules None Against Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 1 Receive Report of Board Novo Nordisk Accept Financial Statements and A/S NOVO B K72807132 19-Mar-15 347,438 Management 2 Statutory Reports for 2014 For For Novo Nordisk Approve Remuneration of A/S NOVO B K72807132 19-Mar-15 347,438 Management 3.1 Directors for 2014 For For Novo Nordisk Approve Remuneration of A/S NOVO B K72807132 19-Mar-15 347,438 Management 3.2 Directors for 2015 For For Novo Approve Allocation of Income Nordisk and Dividends of DKK 5.00 Per A/S NOVO B K72807132 19-Mar-15 347,438 Management 4 Share For For
Novo Nordisk Elect Goran Ando as Director and A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.1 Chairman For For Novo Nordisk Elect Jeppe Christiansen as A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.2 Director and Deputy Chairman For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3a Elect Bruno Angelici as Director For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3b Elect Sylvie Gregoire as Director For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3c Elect Liz Hewitt as Director For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3d Elect Thomas Koestler as Director For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3e Elect Eivind Kolding as Director For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 5.3f Elect Mary Szela as Director For For Novo Nordisk Ratify PricewaterhouseCooper as A/S NOVO B K72807132 19-Mar-15 347,438 Management 6 Auditors For For Novo Nordisk Approve Reduction in Share A/S NOVO B K72807132 19-Mar-15 347,438 Management 7.1 Capital For For Novo Nordisk Authorize Share Repurchase A/S NOVO B K72807132 19-Mar-15 347,438 Management 7.2 Program For For
Novo Nordisk Amend Articles Re: Distribution A/S NOVO B K72807132 19-Mar-15 347,438 Management 7.3 of Extraordinary Dividends For For Novo Nordisk Approve Revised Remuneration A/S NOVO B K72807132 19-Mar-15 347,438 Management 7.4 Principles For For Novo Nordisk A/S NOVO B K72807132 19-Mar-15 347,438 Management 8 Other Business Persimmon Approve Matters Relating to the plc PSN G70202109 19-Mar-15 47,874 Management 1 Return of Cash to Shareholders For For Japan Tobacco Approve Allocation of Income, Inc 2914 J27869106 20-Mar-15 187,400 Management 1 with a Final Dividend of JPY 50 For For Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 187,400 Management 2.1 Nakamura, Futoshi For For Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 187,400 Management 2.2 Kojima, Tomotaka For For Japan Tobacco Appoint Statutory Auditor Imai, Inc 2914 J27869106 20-Mar-15 187,400 Management 2.3 Yoshinori For For Japan Tobacco Appoint Statutory Auditor Inc 2914 J27869106 20-Mar-15 187,400 Management 2.4 Obayashi, Hiroshi For For Japan Tobacco Appoint Alternate Statutory Inc 2914 J27869106 20-Mar-15 187,400 Management 3 Auditor Masaki, Michio For For Japan Approve Alternate Income Tobacco Share Allocation, with a Final Dividend Inc 2914 J27869106 20-Mar-15 187,400 Holder 4 of JPY 150 Against Against
Japan Authorize Share Repurchase of Tobacco Share Up To 40 Million Shares in the Inc 2914 J27869106 20-Mar-15 187,400 Holder 5 Coming Year Against Against Kabel Receive Report on Special Audit Deutschland Commissioned by Oct. 10, 2013 Holding Share Shareholder Meeting (Non- AG KD8 D6424C104 20-Mar-15 3,440 Holder 1 Voting) Kabel Authorize Special Audit Deutschland Concerning Actions in Connection Holding with the Acquisition of the AG Share Company by Vodafone Vierte KD8 D6424C104 20-Mar-15 3,440 Holder 2 Verwaltungs AG (Voting) None For Kabel Authorize Special Audit to Deutschland Explore Possible Breach of Duty Holding Committed by Members of AG Governing Bodies in Connection with the Special Audit Commissioned by the Oct. 10, Share 2013 Shareholder Meeting KD8 D6424C104 20-Mar-15 3,440 Holder 3 (Voting) None For Kyowa Hakko Kirin Co Approve Allocation of Income, Ltd 4151 J38296117 20-Mar-15 36,000 Management 1 with a Final Dividend of JPY 12.5 For For Kyowa Hakko Kirin Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.1 Elect Director Hanai, Nobuo For For Kyowa Hakko Kirin Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.2 Elect Director Kawai, Hiroyuki For For Kyowa Hakko Kirin Co Elect Director Tachibana, Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.3 Kazuyoshi For For Kyowa Hakko Kirin Co Elect Director Mikayama, Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.4 Toshifumi For For Kyowa Hakko Kirin Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.5 Elect Director Sato, Yoichi For For Kyowa Hakko Kirin Co Elect Director Nishikawa, Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.6 Koichiro For For
Kyowa Hakko Kirin Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.7 Elect Director Leibowitz, Yoshiko For For Kyowa Hakko Kirin Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 2.8 Elect Director Ito, Akihiro For For Kyowa Hakko Kirin Appoint Statutory Auditor Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 3.1 Ishihara, Motoyasu For Against Kyowa Hakko Kirin Appoint Statutory Auditor Uryu, Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 3.2 Kentaro For For Kyowa Hakko Kirin Approve Deep Discount Stock Co Ltd 4151 J38296117 20-Mar-15 36,000 Management 4 Option Plan For For Schindler Holding Accept Financial Statements and AG SCHP H7258G233 20-Mar-15 4,023 Management 1 Statutory Reports For For Schindler Approve Allocation of Income Holding and Dividends of CHF 2.20 per AG SCHP H7258G233 20-Mar-15 4,023 Management 2 Share and Participation Certificate For For Schindler Holding Approve Discharge of Board and AG SCHP H7258G233 20-Mar-15 4,023 Management 3 Senior Management For For Schindler Approve Fixed Remuneration of Holding Board of Directors for the 2015 AG Financial Year in the Amount of SCHP H7258G233 20-Mar-15 4,023 Management 4.1 CHF 8.1 Million For For Schindler Approve Fixed Remuneration of Holding Executive Management for the AG 2015 Financial Year in the SCHP H7258G233 20-Mar-15 4,023 Management 4.2 Amount of CHF 7.7 Million For For Schindler Approve Annual Variable Holding Remuneration of Board of AG Directors for Financial Year 2014 SCHP H7258G233 20-Mar-15 4,023 Management 4.3 in the Amount of CHF 6.5 Million For For
Schindler Approve Annual Variable Holding Remuneration of Executive AG Management for Financial Year 2014 in the Amount of CHF 11.53 SCHP H7258G233 20-Mar-15 4,023 Management 4.4 Million For For Schindler Holding AG SCHP H7258G233 20-Mar-15 4,023 Management 5.1 Elect Patrice Bula as Director For For Schindler Reelect Alfred Schindler as Holding Director and Chairman of the AG SCHP H7258G233 20-Mar-15 4,023 Management 5.2 Board of Directors For For Schindler Reelect Pius Baschera as Director Holding and Member of the Remuneration AG SCHP H7258G233 20-Mar-15 4,023 Management 5.3.1 Committee For For Schindler Reelect Rudolf Fischer as Director Holding and Member of the Remuneration AG SCHP H7258G233 20-Mar-15 4,023 Management 5.3.2 Committee For Against Schindler Reelect Rolf Schweiger as Holding Director and Member of the AG SCHP H7258G233 20-Mar-15 4,023 Management 5.3.3 Remuneration Committee For For Schindler Holding Reelect Monika Buetler as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.1 Director For For Schindler Holding AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.2 Reelect Carole Vischer as Director For For Schindler Holding AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.3 Reelect Luc Bonnard as Director For For Schindler Holding AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.4 Reelect Karl Hofstetter as Director For For Schindler Holding Reelect Anthony Nightingale as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.5 Director For For
Schindler Holding Reelect Juergen Tinggren as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.6 Director For For Schindler Holding Reelect Klaus Wellershoff as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.4.7 Director For For Schindler Holding Designate Adrian von Segesser as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.5 Independent Proxy For For Schindler Holding Ratify Ernst & Young AG as AG SCHP H7258G233 20-Mar-15 4,023 Management 5.6 Auditors For For Schindler Holding Approve CHF 11,855 Reduction AG in Share Capital via Cancellation SCHP H7258G233 20-Mar-15 4,023 Management 6.1 of Repurchased Shares For For Schindler Holding Approve CHF 382,222 Reduction AG in Participation Capital via Cancellation of Repurchased SCHP H7258G233 20-Mar-15 4,023 Management 6.2 Participation Certificates For For Schindler Holding AG SCHP H7258G233 20-Mar-15 4,023 Management 7 Transact Other Business (Voting) For Against Bezeq The Israeli Approve Receipt of Conditions Telecommunication Put Forward by the Antitrust Corp. Ltd. Commissioner Regarding the BEZQ M2012Q100 23-Mar-15 354,913 Management 1 Merger For For Bezeq The Israeli Approve Agreement with Telecommunication Eurocom D.B.S. Ltd., Indirect Corp. Ltd. Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 BEZQ M2012Q100 23-Mar-15 354,913 Management 2 Percent of Outstanding Shares For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 23-Mar-15 354,913 Management A manager None Against Bezeq The Israeli If you are an Interest Holder as Telecommunication defined in Section 1 of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 23-Mar-15 354,913 Management B1 Otherwise, vote against. None Against
Bezeq The Israeli If you are a Senior Officer as Telecommunication defined in Section 37(D) of the Corp. Ltd. Securities Law, 1968, vote FOR. BEZQ M2012Q100 23-Mar-15 354,913 Management B2 Otherwise, vote against. None Against Bezeq The Israeli If you are an Institutional Investor Telecommunication as defined in Regulation 1 of the Corp. Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. BEZQ M2012Q100 23-Mar-15 354,913 Management B3 Otherwise, vote against. None For Bezeq The Israeli If at the record date you were Telecommunication holding D.B.S. Satellite Services Corp. Ltd. (1998) Ltd's bonds, crediting value of which exceeds the share- based value of your holdings in the company's shares, vote FOR. BEZQ M2012Q100 23-Mar-15 354,913 Management B5 Otherwise, vote against. None Against GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.1 Elect Director Son, Taizo For Against GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.2 Elect Director Morishita, Kazuki For Against GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.3 Elect Director Sakai, Kazuya For For GungHo Online Entertainment Elect Director Kitamura, Inc 3765 J18912105 23-Mar-15 59,000 Management 1.4 Yoshinori For For GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.5 Elect Director Ochi, Masato For For GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.6 Elect Director Yoshida, Koji For For GungHo Online Entertainment Inc 3765 J18912105 23-Mar-15 59,000 Management 1.7 Elect Director Oba, Norikazu For For GungHo Online Entertainment Approve Deep Discount Stock Inc 3765 J18912105 23-Mar-15 59,000 Management 2 Option Plan For Against
Abertis Infraestructuras Approve Consolidated and S.A ABE E0003D111 24-Mar-15 74,755 Management 1 Standalone Financial Statements For For Abertis Infraestructuras Approve Allocation of Income S.A ABE E0003D111 24-Mar-15 74,755 Management 2 and Dividends For For Abertis Infraestructuras S.A ABE E0003D111 24-Mar-15 74,755 Management 3 Approve Discharge of Board For For Abertis Infraestructuras Authorize Capitalization of S.A ABE E0003D111 24-Mar-15 74,755 Management 4 Reserves for Bonus Issue For For Abertis Change Location of Registered Infraestructuras Office and Amend Article 3 S.A ABE E0003D111 24-Mar-15 74,755 Management 5 Accordingly For For Abertis Infraestructuras Amend Article 3 bis Re: Company S.A ABE E0003D111 24-Mar-15 74,755 Management 6.1 Website For For Abertis Infraestructuras Amend Article 4 Re: Corporate S.A ABE E0003D111 24-Mar-15 74,755 Management 6.2 Purpose For For Abertis Infraestructuras S.A ABE E0003D111 24-Mar-15 74,755 Management 6.3 Amend Articles For For Abertis Infraestructuras S.A ABE E0003D111 24-Mar-15 74,755 Management 6.4 Amend Articles For For Abertis Infraestructuras Approve Restated Articles of S.A ABE E0003D111 24-Mar-15 74,755 Management 6.5 Association For For Abertis Infraestructuras Amend Articles of General S.A ABE E0003D111 24-Mar-15 74,755 Management 7.1 Meeting Regulations For For
Abertis Infraestructuras Approve New General Meeting S.A ABE E0003D111 24-Mar-15 74,755 Management 7.2 Regulations For For Abertis Infraestructuras Receive Amendments to Board of S.A ABE E0003D111 24-Mar-15 74,755 Management 8 Directors' Regulations Abertis Infraestructuras Ratify Appointment of and Elect S.A ABE E0003D111 24-Mar-15 74,755 Management 9.1 Grupo Villar Mir SA as Director For Against Abertis Infraestructuras Reelect Francisco Reynes S.A ABE E0003D111 24-Mar-15 74,755 Management 9.2 Massanet as Director For For Abertis Infraestructuras Reelect Miguel Angel Gutierrez S.A ABE E0003D111 24-Mar-15 74,755 Management 9.3 Mendez as Director For For Abertis Infraestructuras Renew Appointment of Deloitte as S.A ABE E0003D111 24-Mar-15 74,755 Management 10 Auditor For For Abertis Infraestructuras Advisory Vote on Remuneration S.A ABE E0003D111 24-Mar-15 74,755 Management 11 Policy Report For For Abertis Infraestructuras Authorize Board to Ratify and S.A ABE E0003D111 24-Mar-15 74,755 Management 12 Execute Approved Resolutions For For Bridgestone Approve Allocation of Income, Corp. 5108 J04578126 24-Mar-15 111,800 Management 1 with a Final Dividend of JPY 60 For For Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.1 Elect Director Tsuya, Masaaki For For Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.2 Elect Director Nishigai, Kazuhisa For For
Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.3 Elect Director Zaitsu, Narumi For For Bridgestone Elect Director Tachibana Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.4 Fukushima, Sakie For For Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.5 Elect Director Scott Trevor Davis For For Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.6 Elect Director Okina, Yuri For For Bridgestone Corp. 5108 J04578126 24-Mar-15 111,800 Management 2.7 Elect Director Unotoro, Keiko For For Bridgestone Appoint Statutory Auditor Corp. 5108 J04578126 24-Mar-15 111,800 Management 3 Masuda, Kenichi For For Bridgestone Approve Annual Bonus Payment Corp. 5108 J04578126 24-Mar-15 111,800 Management 4 to Directors For For Bridgestone Approve Deep Discount Stock Corp. 5108 J04578126 24-Mar-15 111,800 Management 5 Option Plan For For Hulic Co., Approve Allocation of Income, Ltd. 3003 J23594112 24-Mar-15 37,500 Management 1 with a Final Dividend of JPY 7 For For Hulic Co., Amend Articles to Amend Ltd. 3003 J23594112 24-Mar-15 37,500 Management 2 Business Lines For For Hulic Co., Elect Director Yoshidome, Ltd. 3003 J23594112 24-Mar-15 37,500 Management 3 Manabu For For
Hulic Co., Appoint Statutory Auditor Ltd. 3003 J23594112 24-Mar-15 37,500 Management 4.1 Nakane, Shigeo For For Hulic Co., Appoint Statutory Auditor Asai, Ltd. 3003 J23594112 24-Mar-15 37,500 Management 4.2 Takuya For For Hulic Co., Approve Adjustment to Aggregate Ltd. Compensation Ceilings for 3003 J23594112 24-Mar-15 37,500 Management 5 Directors and Statutory Auditors For For Orion Oyj ORNBV X6002Y112 24-Mar-15 16,843 Management 1 Open Meeting Orion Oyj ORNBV X6002Y112 24-Mar-15 16,843 Management 2 Call the Meeting to Order Orion Oyj Designate Inspector or Shareholder Representative(s) of ORNBV X6002Y112 24-Mar-15 16,843 Management 3 Minutes of Meeting For For Orion Oyj Acknowledge Proper Convening ORNBV X6002Y112 24-Mar-15 16,843 Management 4 of Meeting For For Orion Oyj Prepare and Approve List of ORNBV X6002Y112 24-Mar-15 16,843 Management 5 Shareholders For For Orion Oyj Receive Financial Statements and ORNBV X6002Y112 24-Mar-15 16,843 Management 6 Statutory Reports Orion Oyj Accept Financial Statements and ORNBV X6002Y112 24-Mar-15 16,843 Management 7 Statutory Reports For For Orion Oyj Approve Allocation of Income and Dividends of EUR 1.30 Per ORNBV X6002Y112 24-Mar-15 16,843 Management 8 Share For For
Orion Oyj Approve Discharge of Board and ORNBV X6002Y112 24-Mar-15 16,843 Management 9 President For For Orion Oyj Approve Remuneration of Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; ORNBV X6002Y112 24-Mar-15 16,843 Management 10 Approve Meeting Fees For For Orion Oyj ORNBV X6002Y112 24-Mar-15 16,843 Management 11 Fix Number of Directors at Seven For For Orion Oyj Reelect Sirpa Jalkanen, Eero Karvonen, Timo Maasilta, Mikael Silvennoinen, Hannu Syrjanen (Chairman), Heikki Westerlund, ORNBV X6002Y112 24-Mar-15 16,843 Management 12 and Jukka Ylppo as Directors For For Orion Oyj Approve Remuneration of ORNBV X6002Y112 24-Mar-15 16,843 Management 13 Auditors For For Orion Oyj Ratify PricewaterhouseCoopers as ORNBV X6002Y112 24-Mar-15 16,843 Management 14 Auditors For For Orion Oyj ORNBV X6002Y112 24-Mar-15 16,843 Management 15 Close Meeting Getinge AB GETI B W3443C107 25-Mar-15 35,029 Management 1 Open Meeting Getinge AB GETI B W3443C107 25-Mar-15 35,029 Management 2 Elect Chairman of Meeting For For Getinge AB Prepare and Approve List of GETI B W3443C107 25-Mar-15 35,029 Management 3 Shareholders For For Getinge AB GETI B W3443C107 25-Mar-15 35,029 Management 4 Approve Agenda of Meeting For For
Getinge AB Designate Inspector(s) of Minutes GETI B W3443C107 25-Mar-15 35,029 Management 5 of Meeting For For Getinge AB Acknowledge Proper Convening GETI B W3443C107 25-Mar-15 35,029 Management 6 of Meeting For For Getinge AB Receive Financial Statements and GETI B W3443C107 25-Mar-15 35,029 Management 7a Statutory Reports Getinge AB Receive Consolidated Financial GETI B W3443C107 25-Mar-15 35,029 Management 7b Statements and Statutory Reports Getinge AB Receive Auditor's Report on Application of Guidelines for Remuneration for Executive GETI B W3443C107 25-Mar-15 35,029 Management 7c Management Getinge AB Receive Board's Dividend GETI B W3443C107 25-Mar-15 35,029 Management 7d Proposal Getinge AB Receive Board and Board GETI B W3443C107 25-Mar-15 35,029 Management 8 Committee Reports Getinge AB GETI B W3443C107 25-Mar-15 35,029 Management 9 Receive President's Report Getinge AB Accept Financial Statements and GETI B W3443C107 25-Mar-15 35,029 Management 10 Statutory Reports For For Getinge AB Approve Allocation of Income and Dividends of SEK 2.80 Per GETI B W3443C107 25-Mar-15 35,029 Management 11 Share For For Getinge AB Approve Discharge of Board and GETI B W3443C107 25-Mar-15 35,029 Management 12 President For For
Getinge AB Determine Number of Directors (8) and Deputy Directors (0) of GETI B W3443C107 25-Mar-15 35,029 Management 13 Board For For Getinge AB Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for GETI B W3443C107 25-Mar-15 35,029 Management 14 Committee Work For For Getinge AB Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect GETI B W3443C107 25-Mar-15 35,029 Management 15 Alex Myers as New Director For For Getinge AB Approve Remuneration Policy And Other Terms of Employment GETI B W3443C107 25-Mar-15 35,029 Management 16 For Executive Management For For Getinge AB GETI B W3443C107 25-Mar-15 35,029 Management 17 Close Meeting Kao Corp. Approve Allocation of Income, 4452 J30642169 25-Mar-15 89,100 Management 1 with a Final Dividend of JPY 36 For For Kao Corp. Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory 4452 J30642169 25-Mar-15 89,100 Management 2 Auditors For For Kao Corp. 4452 J30642169 25-Mar-15 89,100 Management 3.1 Elect Director Sawada, Michitaka For For Kao Corp. 4452 J30642169 25-Mar-15 89,100 Management 3.2 Elect Director Yoshida, Katsuhiko For For Kao Corp. 4452 J30642169 25-Mar-15 89,100 Management 3.3 Elect Director Takeuchi, Toshiaki For For Kao Corp. Elect Director Kadonaga, 4452 J30642169 25-Mar-15 89,100 Management 3.4 Sonosuke For For
Kao Corp. 4452 J30642169 25-Mar-15 89,100 Management 3.5 Elect Director Nagashima, Toru For For Kao Corp. 4452 J30642169 25-Mar-15 89,100 Management 3.6 Elect Director Oku, Masayuki For For Kao Corp. Appoint Statutory Auditor 4452 J30642169 25-Mar-15 89,100 Management 4 Numata, Toshiharu For For McDonald's Holdings Company Approve Allocation of Income, (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 1 with a Final Dividend of JPY 30 For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.1 Elect Director Sato, Hitoshi For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.2 Elect Director Shimodaira, Atsuo For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.3 Elect Director Miyashita, Kenji For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.4 Elect Director Robert D. Larson For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.5 Elect Director Kawamura, Akira For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.6 Elect Director David G. Garland For For McDonald's Holdings Company (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 2.7 Elect Director Andrew V. Hipsley For For
McDonald's Holdings Company Appoint Statutory Auditor (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 3 Michael J. Eraci For Against McDonald's Holdings Company Approve Retirement Bonus (Japan) Ltd. 2702 J4261C109 25-Mar-15 13,100 Management 4 Payment for Director For Against Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 1 Open Meeting Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 2 Elect Chairman of Meeting For For Skandinaviska Enskilda Prepare and Approve List of Banken SEB A W25381141 25-Mar-15 270,230 Management 3 Shareholders For For Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 4 Approve Agenda of Meeting For For Skandinaviska Enskilda Designate Inspector(s) of Minutes Banken SEB A W25381141 25-Mar-15 270,230 Management 5 of Meeting For For Skandinaviska Enskilda Acknowledge Proper Convening Banken SEB A W25381141 25-Mar-15 270,230 Management 6 of Meeting For For Skandinaviska Enskilda Receive Financial Statements and Banken SEB A W25381141 25-Mar-15 270,230 Management 7 Statutory Reports Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 8 Receive President's Report Skandinaviska Enskilda Accept Financial Statements and Banken SEB A W25381141 25-Mar-15 270,230 Management 9 Statutory Reports For For
Skandinaviska Approve Allocation of Income Enskilda and Dividends of SEK 4.75 Per Banken SEB A W25381141 25-Mar-15 270,230 Management 10 Share For For Skandinaviska Enskilda Approve Discharge of Board and Banken SEB A W25381141 25-Mar-15 270,230 Management 11 President For For Skandinaviska Enskilda Receive Report on Work of Banken SEB A W25381141 25-Mar-15 270,230 Management 12 Nomination Committee Skandinaviska Determine Number of Enskilda Directors(11); Determine Number Banken SEB A W25381141 25-Mar-15 270,230 Management 13 of Auditors (1) For For Skandinaviska Approve Remuneration of Enskilda Directors in the Amount of SEK Banken 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve SEB A W25381141 25-Mar-15 270,230 Management 14 Remuneration of Auditors For For Skandinaviska Reelect Johan Andresen, Signhild Enskilda Hansen, Samir Brikho, Annika Banken Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg SEB A W25381141 25-Mar-15 270,230 Management 15 (Chairman) as Directors For For Skandinaviska Enskilda Ratify PricewaterhouseCoopers as Banken SEB A W25381141 25-Mar-15 270,230 Management 16 Auditors For For Skandinaviska Approve Remuneration Policy Enskilda And Other Terms of Employment Banken SEB A W25381141 25-Mar-15 270,230 Management 17 For Executive Management For For Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 18a Approve Profit Sharing Program For For Skandinaviska Approve Share Deferral Plan for Enskilda President, Group Executive Banken Committee, and Certain Other SEB A W25381141 25-Mar-15 270,230 Management 18b Executive Managers For For Skandinaviska Enskilda Authorize Share Repurchase Banken SEB A W25381141 25-Mar-15 270,230 Management 19a Program For For
Skandinaviska Authorize Repurchase of Class A Enskilda and/or Class C Shares of up to Ten Banken Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term SEB A W25381141 25-Mar-15 270,230 Management 19b Incentive Plan For For Skandinaviska Authorize Reissuance of Enskilda Repurchased Class A Shares in Banken Connection with 2015 Long-Term SEB A W25381141 25-Mar-15 270,230 Management 19c Equity Programmes For For Skandinaviska Approve Proposal Concerning the Enskilda Appointment of Auditors in Banken Foundations Without Own SEB A W25381141 25-Mar-15 270,230 Management 20 Management For For Skandinaviska Instruct the Board of Directors to Enskilda Write to the Swedish Government Banken About a Proposal to Set up a Committee Concerning the Share Change of the Swedish SEB A W25381141 25-Mar-15 270,230 Holder 21a Companies Act None Against Skandinaviska Instruct Board to Establish Enskilda Share Shareholders Association in Banken SEB A W25381141 25-Mar-15 270,230 Holder 21b Skandinaviska Enskilda Banken None Against Skandinaviska Amend Article of Association to Enskilda Share the Effect that Class A Shares and Banken SEB A W25381141 25-Mar-15 270,230 Holder 22 Class C-Shares Confer One Vote None Against Skandinaviska Require a Special Examination Enskilda Pursuant to Chapter 10, Section 21 Banken Share of the Swedish Compnaies Act on SEB A W25381141 25-Mar-15 270,230 Holder 23 Executive Remuneration None Against Skandinaviska Enskilda Banken SEB A W25381141 25-Mar-15 270,230 Management 24 Close Meeting Svenska Handelsbanken AB SHB A W90937181 25-Mar-15 85,699 Management 1 Open Meeting Svenska Handelsbanken AB SHB A W90937181 25-Mar-15 85,699 Management 2 Elect Chairman of Meeting For For Svenska Handelsbanken Prepare and Approve List of AB SHB A W90937181 25-Mar-15 85,699 Management 3 Shareholders For For
Svenska Handelsbanken AB SHB A W90937181 25-Mar-15 85,699 Management 4 Approve Agenda of Meeting For For Svenska Handelsbanken Designate Inspector(s) of Minutes AB SHB A W90937181 25-Mar-15 85,699 Management 5 of Meeting For For Svenska Handelsbanken Acknowledge Proper Convening AB SHB A W90937181 25-Mar-15 85,699 Management 6 of Meeting For For Svenska Handelsbanken Receive Financial Statements and AB SHB A W90937181 25-Mar-15 85,699 Management 7 Statutory Reports Svenska Handelsbanken Accept Financial Statements and AB SHB A W90937181 25-Mar-15 85,699 Management 8 Statutory Reports For For Svenska Approve Allocation of Income Handelsbanken and an Aggregate Dividend of AB SHB A W90937181 25-Mar-15 85,699 Management 9 SEK 17.50 Per Share For For Svenska Handelsbanken Approve Discharge of Board and AB SHB A W90937181 25-Mar-15 85,699 Management 10 President For For Svenska Authorize Repurchase of Up to 40 Handelsbanken Million Class A and/or Class B AB Shares and Reissuance of SHB A W90937181 25-Mar-15 85,699 Management 11 Repurchased Shares For For Svenska Authorize Repurchase of Up to 2 Handelsbanken Percent of Issued Share Capital for AB SHB A W90937181 25-Mar-15 85,699 Management 12 the Bank's Trading Book For For Svenska Approve 3:1 Stock Split; Amend Handelsbanken Articles of Association AB SHB A W90937181 25-Mar-15 85,699 Management 13 Accordingly For For Svenska Handelsbanken Determine Number of Directors AB SHB A W90937181 25-Mar-15 85,699 Management 14 (10) For For
Svenska Handelsbanken Determine Number of Auditors AB SHB A W90937181 25-Mar-15 85,699 Management 15 (2) For For Svenska Approve Remuneration of Handelsbanken Directors in the Ammount of SEK AB 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve SHB A W90937181 25-Mar-15 85,699 Management 16 Remuneration of Auditors For For Svenska Reelect Anders Nyren, Fredrik Handelsbanken Lundberg, Jon Baksaas, Par AB Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New SHB A W90937181 25-Mar-15 85,699 Management 17 Directors For For Svenska Handelsbanken Ratify KPMG and Ernst & Young AB SHB A W90937181 25-Mar-15 85,699 Management 18 as Auditors For For Svenska Approve Remuneration Policy Handelsbanken And Other Terms of Employment AB SHB A W90937181 25-Mar-15 85,699 Management 19 For Executive Management For For Svenska Approve Proposal Concerning the Handelsbanken Appointment of Auditors in AB Foundations Without Own SHB A W90937181 25-Mar-15 85,699 Management 20 Management For For Svenska Amend Article of Association: Handelsbanken Share Both Class A Shares and Class B AB SHB A W90937181 25-Mar-15 85,699 Holder 21 Shares Carry One Vote None Against Svenska Assign Board to Investigate the Handelsbanken Voting Rights Limitation Stated in AB Section 12 and Authorize the Share Board to Submit a Proposal for an SHB A W90937181 25-Mar-15 85,699 Holder 22 Amendment None Against Svenska Instruct the Board of Directors to Handelsbanken Write to the Swedish Government AB About a Proposal to Set up a Committee Concerning the Share Change of the Swedish SHB A W90937181 25-Mar-15 85,699 Holder 23 Companies Act None Against Svenska Instruct Board to Establish Handelsbanken Share Shareholders Association in AB SHB A W90937181 25-Mar-15 85,699 Holder 24 Handelsbanken None Against Svenska Require a Special Examination Handelsbanken Share Pursuant to Chapter 10, Section 21 AB SHB A W90937181 25-Mar-15 85,699 Holder 25 of the Swedish Companies Act None Against
Svenska Handelsbanken AB SHB A W90937181 25-Mar-15 85,699 Management 26 Close Meeting TonenGeneral Approve Allocation of Income, Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 1 with a Final Dividend of JPY 19 For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.1 Elect Director Muto, Jun For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.2 Elect Director Hirose, Takashi For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.3 Elect Director D.R. Csapo For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.4 Elect Director Miyata, Tomohide For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.5 Elect Director Onoda, Yasushi For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.6 Elect Director Saita, Yuji For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.7 Elect Director Yokota, Hiroyuki For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.8 Elect Director Yokoi, Yoshikazu For For TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.9 Elect Director Matsuo, Makoto For For
TonenGeneral Sekiyu K.K. 5012 J8657U110 25-Mar-15 39,000 Management 2.10 Elect Director Miyata, Yoshiiku For For TonenGeneral Sekiyu Appoint Statutory Auditor K.K. 5012 J8657U110 25-Mar-15 39,000 Management 3.1 Iwasaki, Masahiro For For TonenGeneral Sekiyu Appoint Statutory Auditor K.K. 5012 J8657U110 25-Mar-15 39,000 Management 3.2 Ayukawa, Masaaki For For TonenGeneral Sekiyu Appoint Statutory Auditor Ikeo, K.K. 5012 J8657U110 25-Mar-15 39,000 Management 3.3 Kyoichi For For TonenGeneral Sekiyu Appoint Statutory Auditor K.K. 5012 J8657U110 25-Mar-15 39,000 Management 3.4 Takahashi, Nobuko For For Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 1 Receive Report of Board Tryg A/S Accept Financial Statements and TRYG K9640A102 25-Mar-15 3,270 Management 2 Statutory Reports For For Tryg A/S Approve Discharge of TRYG K9640A102 25-Mar-15 3,270 Management 3 Management and Board For For Tryg A/S Approve Allocation of Income and Dividends of DKK 25 Per TRYG K9640A102 25-Mar-15 3,270 Management 4 Share For For Tryg A/S Approve Remuneration of Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration TRYG K9640A102 25-Mar-15 3,270 Management 5 for Committee Work For For Tryg A/S Amend Articles Re: Change the Minimum Nominal Value of the TRYG K9640A102 25-Mar-15 3,270 Management 6a Shares from DKK 25 to DKK 0.01 For For
Tryg A/S Approve DKK 44.5 Million Reduction in Share Capital via TRYG K9640A102 25-Mar-15 3,270 Management 6b Share Cancellation For For Tryg A/S Approve Creation of DKK 145 Million Pool of Capital without TRYG K9640A102 25-Mar-15 3,270 Management 6c Preemptive Rights For For Tryg A/S Authorize Share Repurchase TRYG K9640A102 25-Mar-15 3,270 Management 6d Program For For Tryg A/S Approve Publication of the TRYG K9640A102 25-Mar-15 3,270 Management 6e Annual Report in English For For Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 6f Amend Articles Re: Proxies For For Tryg A/S Amend Articles Re: Replace the Word "Annual Report" with TRYG K9640A102 25-Mar-15 3,270 Management 6g "Annual Accounts" in Article 23 For For Tryg A/S Approve Guidelines for Incentive- Based Compensation for TRYG K9640A102 25-Mar-15 3,270 Management 6h Executive Management and Board For For Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 7a Ellect Torben Nielsen as Director For Abstain Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 7b Elect Lene Skole as Director For Abstain Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 7c Elect Mari Thjomoe as Director For Abstain Tryg A/S Elect Carl-Viggo Ostlund as TRYG K9640A102 25-Mar-15 3,270 Management 7d Director For For
Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 8 Ratify Deloitte as Auditors For Abstain Tryg A/S TRYG K9640A102 25-Mar-15 3,270 Management 9 Other Business Andritz Receive Financial Statements and AG ANDR A11123105 26-Mar-15 13,432 Management 1 Statutory Reports (Non-Voting) Andritz AG ANDR A11123105 26-Mar-15 13,432 Management 2 Approve Allocation of Income For For Andritz Approve Discharge of AG ANDR A11123105 26-Mar-15 13,432 Management 3 Management Board For For Andritz Approve Discharge of Supervisory AG ANDR A11123105 26-Mar-15 13,432 Management 4 Board For For Andritz Approve Remuneration of AG ANDR A11123105 26-Mar-15 13,432 Management 5 Supervisory Board Members For For Andritz AG ANDR A11123105 26-Mar-15 13,432 Management 6 Ratify Auditors For For Andritz Elect Kurt Stiassny as Supervisory AG ANDR A11123105 26-Mar-15 13,432 Management 7.1 Board Member For For Andritz Elect Fritz Oberlerchner as AG ANDR A11123105 26-Mar-15 13,432 Management 7.2 Supervisory Board Member For For Asahi Group Holdings Approve Allocation of Income, Ltd. 2502 J02100113 26-Mar-15 62,100 Management 1 with a Final Dividend of JPY 23 For For
Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.1 Elect Director Izumiya, Naoki For For Asahi Group Holdings Elect Director Kawatsura, Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.2 Katsuyuki For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.3 Elect Director Ikeda, Shiro For For Asahi Group Holdings Elect Director Takahashi, Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.4 Katsutoshi For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.5 Elect Director Okuda, Yoshihide For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.6 Elect Director Koji, Akiyoshi For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.7 Elect Director Bando, Mariko For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.8 Elect Director Tanaka, Naoki For For Asahi Group Holdings Ltd. 2502 J02100113 26-Mar-15 62,100 Management 2.9 Elect Director Ito, Ichiro For For Asahi Group Holdings Appoint Statutory Auditor Muto, Ltd. 2502 J02100113 26-Mar-15 62,100 Management 3.1 Akira For For Asahi Group Holdings Appoint Statutory Auditor Ltd. 2502 J02100113 26-Mar-15 62,100 Management 3.2 Waseda, Yumiko For For
Aviva plc Approve Acquisition of Friends AV. G0683Q109 26-Mar-15 506,531 Management 1 Life Group Limited For For Aviva plc Authorise Issue of Shares AV. G0683Q109 26-Mar-15 506,531 Management 2 Pursuant to the Acquisition For For Banco Santander Approve Consolidated and S.A. SAN E19790109 26-Mar-15 2,418,501 Management 1.A Standalone Financial Statements For For Banco Santander S.A. SAN E19790109 26-Mar-15 2,418,501 Management 1.B Approve Discharge of Board For For Banco Santander Approve Allocation of Income S.A. SAN E19790109 26-Mar-15 2,418,501 Management 2 and Dividends For For Banco Ratify Appointment of and Elect Santander Carlos Fernandez Gonzalez as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.A Director For For Banco Santander Reelect Sol Daurella Comadran as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.B Director For For Banco Santander Reelect Bruce Carnegie-Brown as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.C Director For For Banco Santander Reelect Jose Antonio Alvarez S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.D Alvarez as Director For For Banco Santander Reelect Juan Rodriguez Inciarte as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.E Director For For Banco Santander Reelect Matias Rodriguez Inciarte S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.F as Director For For
Banco Santander Reelect Juan Miguel Villar Mir as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.G Director For For Banco Santander Reelect Guillermo de la Dehesa S.A. SAN E19790109 26-Mar-15 2,418,501 Management 3.H Romero as Director For For Banco Santander Renew Appointment of Deloitte as S.A. SAN E19790109 26-Mar-15 2,418,501 Management 4 Auditor For For Banco Santander Amend Articles Re: Competence S.A. SAN E19790109 26-Mar-15 2,418,501 Management 5.A of General Shareholders Meeting For For Banco Santander Amend Articles Re: Board of S.A. SAN E19790109 26-Mar-15 2,418,501 Management 5.B Directors For For Banco Amend Articles Re: Annual Santander Corporate Governance Report and S.A. SAN E19790109 26-Mar-15 2,418,501 Management 5.C Corporate Website For For Banco Amend Articles Re: Financial Santander Statements and Distribution of S.A. SAN E19790109 26-Mar-15 2,418,501 Management 5.D Results For For Banco Amend Articles of General Santander Meeting Regulations Re: Powers, S.A. SAN E19790109 26-Mar-15 2,418,501 Management 6.A Call and Preparation For For Banco Amend Articles of General Santander Meeting Regulations Re: S.A. SAN E19790109 26-Mar-15 2,418,501 Management 6.B Development of General Meeting For For Banco Santander S.A. SAN E19790109 26-Mar-15 2,418,501 Management 7 Approve Capital Raising For For Banco Authorize Increase in Capital up Santander to 50 Percent via Issuance of New S.A. Shares, Excluding Preemptive SAN E19790109 26-Mar-15 2,418,501 Management 8 Rights of up to 20 Percent For For
Banco Santander Authorize Capitalization of S.A. SAN E19790109 26-Mar-15 2,418,501 Management 9.A Reserves for Scrip Dividends For For Banco Santander Authorize Capitalization of S.A. SAN E19790109 26-Mar-15 2,418,501 Management 9.B Reserves for Scrip Dividends For For Banco Authorize Issuance of Convertible Santander Bonds, Debentures, Warrants, and S.A. Other Debt Securities without Preemptive Rights up to EUR 10 SAN E19790109 26-Mar-15 2,418,501 Management 10.A Billion For For Banco Authorize Issuance of Non- Santander Convertible Debt Securities up to S.A. SAN E19790109 26-Mar-15 2,418,501 Management 10.B EUR 50 Billion For For Banco Santander S.A. SAN E19790109 26-Mar-15 2,418,501 Management 11 Approve Remuneration Policy For For Banco Santander Approve Remuneration of S.A. SAN E19790109 26-Mar-15 2,418,501 Management 12 Directors For For Banco Santander Fix Maximum Variable S.A. SAN E19790109 26-Mar-15 2,418,501 Management 13 Compensation Ratio For For Banco Santander Approve Deferred Share Bonus S.A. SAN E19790109 26-Mar-15 2,418,501 Management 14.A Plan For For Banco Santander S.A. SAN E19790109 26-Mar-15 2,418,501 Management 14.B Approve Performance Shares Plan For For Banco Santander Approve Employee Stock S.A. SAN E19790109 26-Mar-15 2,418,501 Management 14.C Purchase Plan For For Banco Santander Authorize Board to Ratify and S.A. SAN E19790109 26-Mar-15 2,418,501 Management 15 Execute Approved Resolutions For For
Banco Santander Advisory Vote on Remuneration S.A. SAN E19790109 26-Mar-15 2,418,501 Management 16 Policy Report For For Carlsberg CARL B K36628137 26-Mar-15 17,731 Management 1 Receive Report of Board Carlsberg Approve Financial Statements and Statutory Report; Approve CARL B K36628137 26-Mar-15 17,731 Management 2 Discharge of Directors For For Carlsberg Approve Allocation of Income and Dividends of DKK 9.00 Per CARL B K36628137 26-Mar-15 17,731 Management 3 Share For For Carlsberg Approve Guidelines for Incentive- Based Compensation for CARL B K36628137 26-Mar-15 17,731 Management 4 Executive Management and Board For For Carlsberg Reelect Flemming Besenbacher as CARL B K36628137 26-Mar-15 17,731 Management 5.a Director For For Carlsberg Reelect Richard Burrows as CARL B K36628137 26-Mar-15 17,731 Management 5.b Director For For Carlsberg Reelect Donna Cordner as CARL B K36628137 26-Mar-15 17,731 Management 5.c Director For For Carlsberg Reelect Elisabeth Fleuriot as CARL B K36628137 26-Mar-15 17,731 Management 5.d Director For For Carlsberg Reelect Cornelis van der Graaf as CARL B K36628137 26-Mar-15 17,731 Management 5.e Director For For Carlsberg CARL B K36628137 26-Mar-15 17,731 Management 5.f Reelect Carl Bache as Director For For
Carlsberg Reelect Soren-Peter Olesen as CARL B K36628137 26-Mar-15 17,731 Management 5.g Director For For Carlsberg CARL B K36628137 26-Mar-15 17,731 Management 5.h Reelect Nina Smith as Director For For Carlsberg Reelect Lars Stemmerik as CARL B K36628137 26-Mar-15 17,731 Management 5.i Director For For Carlsberg CARL B K36628137 26-Mar-15 17,731 Management 5.j Elect Lars Sorensen as Director For For Carlsberg CARL B K36628137 26-Mar-15 17,731 Management 6 Ratify KPMG as Auditors For For Chugai Pharmaceutical Approve Allocation of Income, Co. Ltd. 4519 J06930101 26-Mar-15 36,500 Management 1 with a Final Dividend of JPY 26 For For Chugai Pharmaceutical Co. Ltd. 4519 J06930101 26-Mar-15 36,500 Management 2.1 Elect Director Oku, Masayuki For For Chugai Pharmaceutical Co. Ltd. 4519 J06930101 26-Mar-15 36,500 Management 2.2 Elect Director Daniel O'Day For For Chugai Pharmaceutical Appoint Statutory Auditor Co. Ltd. 4519 J06930101 26-Mar-15 36,500 Management 3 Yokoyama, Shunji For For Electrolux AB ELUX B W24713120 26-Mar-15 39,106 Management 1 Elect Chairman of Meeting For For Electrolux AB Prepare and Approve List of ELUX B W24713120 26-Mar-15 39,106 Management 2 Shareholders For For
Electrolux AB ELUX B W24713120 26-Mar-15 39,106 Management 3 Approve Agenda of Meeting For For Electrolux AB Designate Inspector(s) of Minutes ELUX B W24713120 26-Mar-15 39,106 Management 4 of Meeting For For Electrolux AB Acknowledge Proper Convening ELUX B W24713120 26-Mar-15 39,106 Management 5 of Meeting For For Electrolux AB Receive Financial Statements and ELUX B W24713120 26-Mar-15 39,106 Management 6 Statutory Reports Electrolux AB ELUX B W24713120 26-Mar-15 39,106 Management 7 Receive President's Report Electrolux AB Accept Financial Statements and ELUX B W24713120 26-Mar-15 39,106 Management 8 Statutory Reports For For Electrolux AB Approve Discharge of Board and ELUX B W24713120 26-Mar-15 39,106 Management 9 President For For Electrolux AB Approve Allocation of Income and Dividends of SEK 6.50 Per Share; Set Record Date for ELUX B W24713120 26-Mar-15 39,106 Management 10 Dividends For For Electrolux AB Determine Number of Directors (9) and Deputy Directors of Board (0); Receive Nomination ELUX B W24713120 26-Mar-15 39,106 Management 11 Committee's Report For For Electrolux AB Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for ELUX B W24713120 26-Mar-15 39,106 Management 12 Committee Work For For Electrolux AB Reelect Lorna Davis, Petra Hedengran, Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, ELUX B W24713120 26-Mar-15 39,106 Management 13 and Torben Sorensen as Directors For For
Electrolux Approve Remuneration Policy AB And Other Terms of Employment ELUX B W24713120 26-Mar-15 39,106 Management 14 For Executive Management For For Electrolux AB ELUX B W24713120 26-Mar-15 39,106 Management 15 Approve 2015 LTIP For For Electrolux Authorize Share Repurchase AB ELUX B W24713120 26-Mar-15 39,106 Management 16a Program For For Electrolux Authorize Reissuance of AB ELUX B W24713120 26-Mar-15 39,106 Management 16b Repurchased Class B Shares For For Electrolux Authorize Transfer of up to AB 400,000 Class B Shares in Connection with 2013 Share ELUX B W24713120 26-Mar-15 39,106 Management 16c Program For For Electrolux AB ELUX B W24713120 26-Mar-15 39,106 Management 17 Close Meeting Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 1 Open Meeting Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 2 Call the Meeting to Order Elisa Designate Inspector or Corporation Shareholder Representative(s) of ELI1V X1949T102 26-Mar-15 21,162 Management 3 Minutes of Meeting For For Elisa Acknowledge Proper Convening Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 4 of Meeting For For Elisa Prepare and Approve List of Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 5 Shareholders For For
Elisa Receive Financial Statements and Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 6 Statutory Reports Elisa Accept Financial Statements and Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 7 Statutory Reports For For Elisa Approve Allocation of Income Corporation and Dividends of EUR 1.32 Per ELI1V X1949T102 26-Mar-15 21,162 Management 8 Share For For Elisa Approve Discharge of Board and Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 9 President For For Elisa Approve Monthly Remuneration Corporation of Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee ELI1V X1949T102 26-Mar-15 21,162 Management 10 Work For For Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 11 Fix Number of Directors at Six For For Elisa Reelect Raimo Lind, Petteri Corporation Koponen, Leena Niemisto, Seija Turunen, Jaakko Uotila, and Mika ELI1V X1949T102 26-Mar-15 21,162 Management 12 Vehvilainen as Directors For Against Elisa Approve Remuneration of Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 13 Auditors For Against Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 14 Fix Number of Auditors at One For For Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 15 Ratify KPMG as Auditors For Against Elisa Authorize Share Repurchase Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 16 Program For For
Elisa Corporation ELI1V X1949T102 26-Mar-15 21,162 Management 17 Close Meeting Enagas S.A. Approve Consolidated and ENG E41759106 26-Mar-15 38,364 Management 1 Standalone Financial Statements For For Enagas S.A. Approve Allocation of Income ENG E41759106 26-Mar-15 38,364 Management 2 and Dividends For For Enagas S.A. ENG E41759106 26-Mar-15 38,364 Management 3 Approve Discharge of Board For For Enagas S.A. Renew Appointment of Deloitte as ENG E41759106 26-Mar-15 38,364 Management 4 Auditor For For Enagas S.A. Reelect Sultan Hamed Khamis Al ENG E41759106 26-Mar-15 38,364 Management 5.1 Burtamani as Director For For Enagas S.A. Reelect Luis Javier Navarro Vigil ENG E41759106 26-Mar-15 38,364 Management 5.2 as Director For For Enagas S.A. Amend Article 7 Re: Share ENG E41759106 26-Mar-15 38,364 Management 6.1 Capital and Shares For For Enagas S.A. Amend Articles Re: General ENG E41759106 26-Mar-15 38,364 Management 6.2 Meetings For For Enagas S.A. Amend Articles Re: Board of ENG E41759106 26-Mar-15 38,364 Management 6.3 Directors For For Enagas S.A. Amend Article 4 of General Meeting Regulations Re: ENG E41759106 26-Mar-15 38,364 Management 7.1 Competences For For
Enagas S.A. Amend Articles of General Meeting Regulations Re: Notice, Right to Information and ENG E41759106 26-Mar-15 38,364 Management 7.2 Representation, and Development For For Enagas S.A. Amend Article 16 of General Meeting Regulations Re: ENG E41759106 26-Mar-15 38,364 Management 7.3 Publication of Meeting Notices For For Enagas S.A. Authorize Share Repurchase ENG E41759106 26-Mar-15 38,364 Management 8 Program For For Enagas S.A. Approve Remuneration of ENG E41759106 26-Mar-15 38,364 Management 9 Directors For For Enagas S.A. Advisory Vote on Remuneration ENG E41759106 26-Mar-15 38,364 Management 10 Policy Report For For Enagas S.A. Receive Amendments to Board of ENG E41759106 26-Mar-15 38,364 Management 11 Directors' Regulations Enagas S.A. Authorize Board to Ratify and ENG E41759106 26-Mar-15 38,364 Management 12 Execute Approved Resolutions For For Ferrovial SA Approve Consolidated and FER E49512119 26-Mar-15 76,820 Management 1 Standalone Financial Statements For For Ferrovial SA FER E49512119 26-Mar-15 76,820 Management 2 Approve Allocation of Income For For Ferrovial SA FER E49512119 26-Mar-15 76,820 Management 3 Approve Discharge of Board For For Ferrovial SA Renew Appointment of Deloitte as FER E49512119 26-Mar-15 76,820 Management 4 Auditor For For
Ferrovial Ratify Appointment of and Elect SA FER E49512119 26-Mar-15 76,820 Management 5 Howard Lee Lance as Director For For Ferrovial Authorize Capitalization of SA FER E49512119 26-Mar-15 76,820 Management 6 Reserves for Scrip Dividends For For Ferrovial Authorize Capitalization of SA FER E49512119 26-Mar-15 76,820 Management 7 Reserves for Scrip Dividends For For Ferrovial Authorize Share Repurchase and SA Capital Reduction via Amortization of Repurchased FER E49512119 26-Mar-15 76,820 Management 8 Shares For For Ferrovial Amend Articles Re: General SA FER E49512119 26-Mar-15 76,820 Management 9.1 Meetings For Against Ferrovial Amend Articles Re: Board of SA FER E49512119 26-Mar-15 76,820 Management 9.2 Directors For For Ferrovial Amend Articles Re: Board, SA Annual Corporate Governance Reports, Remuneration and FER E49512119 26-Mar-15 76,820 Management 9.3 Corporate Website For For Ferrovial Amend Article 22 Re: General SA FER E49512119 26-Mar-15 76,820 Management 9.4 Meeting For Against Ferrovial Amend Articles Re: Technical SA FER E49512119 26-Mar-15 76,820 Management 9.5 Adjustments For For Ferrovial Approve Restated Articles of SA FER E49512119 26-Mar-15 76,820 Management 9.6 Association For Against Ferrovial Amend Article 5 of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 76,820 Management 10.1 Management Matters For Against
Ferrovial Amend Articles of General SA Meeting Regulations Re: Meeting FER E49512119 26-Mar-15 76,820 Management 10.2 Notice For For Ferrovial Amend Articles of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 76,820 Management 10.3 Development of General Meeting For For Ferrovial Amend Articles of General SA Meeting Regulations Re: FER E49512119 26-Mar-15 76,820 Management 10.4 Technical Adjustments For Against Ferrovial Approve New General Meeting SA FER E49512119 26-Mar-15 76,820 Management 10.5 Regulations For Against Ferrovial Authorize Company to Call EGM SA FER E49512119 26-Mar-15 76,820 Management 11 with 15 Days' Notice For Against Ferrovial SA FER E49512119 26-Mar-15 76,820 Management 12 Approve Stock-for-Bonus Plan For For Ferrovial Authorize Board to Ratify and SA FER E49512119 26-Mar-15 76,820 Management 13 Execute Approved Resolutions For For Ferrovial Advisory Vote on Remuneration SA FER E49512119 26-Mar-15 76,820 Management 14 Policy Report For For Ferrovial Receive Amendments to Board of SA FER E49512119 26-Mar-15 76,820 Management 15 Directors' Regulations Ferrovial Receive Information on Debt SA Securities Issuance Approved by FER E49512119 26-Mar-15 76,820 Management 16 June 2014 AGM Friends Life Approve Matters Relating to the Group Acquisition of Friends Life Group Limited FLG G8138T107 26-Mar-15 255,304 Management 1 Limited by Aviva plc For For
Friends Life Group Limited FLG G8138T107 26-Mar-15 255,304 Management 1 Approve Scheme of Arrangement For For Shimano Approve Allocation of Income, Inc. 7309 J72262108 26-Mar-15 13,100 Management 1 with a Final Dividend of JPY 52.5 For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.1 Elect Director Kakutani, Keiji For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.2 Elect Director Wada, Shinji For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.3 Elect Director Yuasa, Satoshi For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.4 Elect Director Chia Chin Seng For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.5 Elect Director Otsu, Tomohiro For For Shimano Inc. 7309 J72262108 26-Mar-15 13,100 Management 2.6 Elect Director Ichijo, Kazuo For For Showa Shell Sekiyu Approve Allocation of Income, K.K. 5002 J75390104 26-Mar-15 36,300 Management 1 with a Final Dividend of JPY 19 For For Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.1 Elect Director Kameoka, Tsuyoshi For For Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.2 Elect Director Douglas Wood For For
Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.3 Elect Director Masuda, Yukio For For Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.4 Elect Director Nakamura, Takashi For For Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.5 Elect Director Takeda, Minoru For For Showa Shell Sekiyu Elect Director Ahmed M. K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.6 Alkhunaini For For Showa Shell Sekiyu K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.7 Elect Director Nabil A. Al Nuaim For For Showa Shell Sekiyu Elect Director Christopher K. K.K. 5002 J75390104 26-Mar-15 36,300 Management 2.8 Gunner For For Showa Shell Sekiyu Appoint Alternate Statutory K.K. 5002 J75390104 26-Mar-15 36,300 Management 3 Auditor Mura, Kazuo For Against Showa Shell Sekiyu Approve Annual Bonus Payment K.K. 5002 J75390104 26-Mar-15 36,300 Management 4 to Directors For For SKF AB SKF B W84237143 26-Mar-15 66,956 Management 1 Open Meeting SKF AB SKF B W84237143 26-Mar-15 66,956 Management 2 Elect Chairman of Meeting For For SKF AB Prepare and Approve List of SKF B W84237143 26-Mar-15 66,956 Management 3 Shareholders For For
SKF AB SKF B W84237143 26-Mar-15 66,956 Management 4 Approve Agenda of Meeting For For SKF AB Designate Inspector(s) of Minutes SKF B W84237143 26-Mar-15 66,956 Management 5 of Meeting For For SKF AB Acknowledge Proper Convening SKF B W84237143 26-Mar-15 66,956 Management 6 of Meeting For For SKF AB Receive Financial Statements and SKF B W84237143 26-Mar-15 66,956 Management 7 Statutory Reports SKF AB SKF B W84237143 26-Mar-15 66,956 Management 8 Receive President's Report SKF AB Accept Financial Statements and SKF B W84237143 26-Mar-15 66,956 Management 9 Statutory Reports For For SKF AB Approve Allocation of Income and Dividends of SEK 5.50 Per SKF B W84237143 26-Mar-15 66,956 Management 10 Share For For SKF AB Approve Discharge of Board and SKF B W84237143 26-Mar-15 66,956 Management 11 President For For SKF AB Determine Number of Directors (11) and Deputy Directors (0) of SKF B W84237143 26-Mar-15 66,956 Management 12 Board For For SKF AB Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for SKF B W84237143 26-Mar-15 66,956 Management 13 Committee Work For For SKF AB Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New SKF B W84237143 26-Mar-15 66,956 Management 14 Directors For For
SKF AB Approve Remuneration of SKF B W84237143 26-Mar-15 66,956 Management 15 Auditors For For SKF AB Approve Remuneration Policy And Other Terms of Employment SKF B W84237143 26-Mar-15 66,956 Management 16 For Executive Management For For SKF AB Approve 2015 Performance Share SKF B W84237143 26-Mar-15 66,956 Management 17 Program For For SKF AB Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating SKF B W84237143 26-Mar-15 66,956 Management 18 Committee For For Sumitomo Rubber Industries Approve Allocation of Income, Ltd. 5110 J77884112 26-Mar-15 23,600 Management 1 with a Final Dividend of JPY 30 For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.1 Elect Director Mino, Tetsuji For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.2 Elect Director Ikeda, Ikuji For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.3 Elect Director Tanaka, Hiroaki For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.4 Elect Director Nishi, Minoru For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.5 Elect Director Onga, Kenji For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.6 Elect Director Ii, Yasutaka For For
Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.7 Elect Director Ishida, Hiroki For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.8 Elect Director Kuroda, Yutaka For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.9 Elect Director Kosaka, Keizo For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.10 Elect Director Uchioke, Fumikiyo For For Sumitomo Rubber Industries Ltd. 5110 J77884112 26-Mar-15 23,600 Management 2.11 Elect Director Yamamoto, Satoru For For Sumitomo Rubber Industries Appoint Statutory Auditor Sasaki, Ltd. 5110 J77884112 26-Mar-15 23,600 Management 3 Yasuyuki For For Sumitomo Rubber Approve Adjustment to Aggregate Industries Compensation Ceilings for Ltd. 5110 J77884112 26-Mar-15 23,600 Management 4 Directors and Statutory Auditors For For Swedbank Open Meeting; Recieve Address AB SWED A W9423X102 26-Mar-15 155,605 Management 1 by Chairman of the Board Swedbank AB SWED A W9423X102 26-Mar-15 155,605 Management 2 Elect Chairman of Meeting For For Swedbank Prepare and Approve List of AB SWED A W9423X102 26-Mar-15 155,605 Management 3 Shareholders For For Swedbank AB SWED A W9423X102 26-Mar-15 155,605 Management 4 Approve Agenda of Meeting For For
Swedbank Designate Inspector(s) of Minutes AB SWED A W9423X102 26-Mar-15 155,605 Management 5 of Meeting For For Swedbank Acknowledge Proper Convening AB SWED A W9423X102 26-Mar-15 155,605 Management 6 of Meeting For For Swedbank Receive Financial Statements and AB SWED A W9423X102 26-Mar-15 155,605 Management 7a Statutory Reports Swedbank AB SWED A W9423X102 26-Mar-15 155,605 Management 7b Receive Auditor's Report Swedbank AB SWED A W9423X102 26-Mar-15 155,605 Management 7c Receive President's Report Swedbank Accept Financial Statements and AB SWED A W9423X102 26-Mar-15 155,605 Management 8 Statutory Reports For For Swedbank Approve Allocation of Income AB and Dividends of SEK 11.35 Per SWED A W9423X102 26-Mar-15 155,605 Management 9 Share For For Swedbank Approve Discharge of Board and AB SWED A W9423X102 26-Mar-15 155,605 Management 10 President For For Swedbank Determine Number of Directors AB (9) and Deputy Directors (0) of SWED A W9423X102 26-Mar-15 155,605 Management 11 Board For For Swedbank Approve Remuneration of AB Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of SWED A W9423X102 26-Mar-15 155,605 Management 12 Auditors For For Swedbank Reelect Ulrika Francke, Goran AB Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and SWED A W9423X102 26-Mar-15 155,605 Management 13 Maj-Charlotte Wallin as Directors For For
Swedbank Approve Procedures For AB SWED A W9423X102 26-Mar-15 155,605 Management 14 Nominating Committee For For Swedbank Approve Remuneration Policy AB And Other Terms of Employment SWED A W9423X102 26-Mar-15 155,605 Management 15 For Executive Management For For Swedbank Authorize Repurchase AB Authorization for Trading in Own SWED A W9423X102 26-Mar-15 155,605 Management 16 Shares For For Swedbank Authorize General Share AB SWED A W9423X102 26-Mar-15 155,605 Management 17 Repurchase Program For For Swedbank Approve Issuance of Convertibles AB SWED A W9423X102 26-Mar-15 155,605 Management 18 without Preemptive Rights For For Swedbank Approve Common Deferred Share AB SWED A W9423X102 26-Mar-15 155,605 Management 19a Bonus Plan For For Swedbank Approve Deferred Share Bonus AB SWED A W9423X102 26-Mar-15 155,605 Management 19b Plan for Key Employees For For Swedbank Approve Equity Plan Financing to AB Participants of 2015 and Previous SWED A W9423X102 26-Mar-15 155,605 Management 19c Programs For For Swedbank Request an Examination Through AB a Special Examiner Regarding the Share Bank's Attempted Acquisition in a SWED A W9423X102 26-Mar-15 155,605 Holder 20 Real Estate Agent None Against Swedbank Request an Examination Through AB a Special Examiner Regarding the Economic Consequences in Share Connection With the So Called SWED A W9423X102 26-Mar-15 155,605 Holder 21 SCA-Sphere None Against Swedbank Request an Economic Historian be AB Share Retained to Evaluate the Stalberg- SWED A W9423X102 26-Mar-15 155,605 Holder 22 Era None Against
Swedbank Instruct Board to Establish AB Share Shareholders Association in SWED A W9423X102 26-Mar-15 155,605 Holder 23 Swedbank None Against Swedbank Instruct the Board of Directors to AB Acquire a Private Jet for the Share Disposition of the Current Chair SWED A W9423X102 26-Mar-15 155,605 Holder 24 of the Board None Against Swedbank Instruct the Board of Directors AB Share and/or the CEO to Implement the SWED A W9423X102 26-Mar-15 155,605 Holder 25 Lean-Concept in All Operations None Against Swedbank AB SWED A W9423X102 26-Mar-15 155,605 Management 26 Close Meeting Tokyo Tatemono Co. Approve Allocation of Income, Ltd. 8804 J88333117 26-Mar-15 64,000 Management 1 with a Final Dividend of JPY 3 For For Tokyo Tatemono Co. Approve 2 into 1 Reverse Stock Ltd. 8804 J88333117 26-Mar-15 64,000 Management 2 Split For For Tokyo Amend Articles to Update Tatemono Authorized Capital to Reflect Co. Reverse Stock Split - Reduce Ltd. Share Trading Unit - Clarify Provisions on Alternate Statutory 8804 J88333117 26-Mar-15 64,000 Management 3 Auditors For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.1 Elect Director Hatanaka, Makoto For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.2 Elect Director Sakuma, Hajime For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.3 Elect Director Shibayama, Hisao For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.4 Elect Director Nomura, Hitoshi For For
Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.5 Elect Director Kamo, Masami For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.6 Elect Director Fukui, Kengo For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.7 Elect Director Sasaki, Kyonosuke For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.8 Elect Director Kuroda, Norimasa For For Tokyo Tatemono Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 4.9 Elect Director Ogoshi, Tatsuo For For Tokyo Tatemono Appoint Statutory Auditor Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 5.1 Toyama, Mitsuyoshi For For Tokyo Tatemono Appoint Statutory Auditor Uehara, Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 5.2 Masahiro For For Tokyo Tatemono Appoint Statutory Auditor Hattori, Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 5.3 Shuichi For For Tokyo Tatemono Appoint Alternate Statutory Co. Ltd. 8804 J88333117 26-Mar-15 64,000 Management 6 Auditor Yamaguchi, Takao For For Trend Micro Approve Allocation of Income, Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 1 with a Final Dividend of JPY 116 For For Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.1 Elect Director Chang Ming-Jang For For
Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.2 Elect Director Eva Chen For For Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.3 Elect Director Mahendra Negi For For Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.4 Elect Director Omikawa, Akihiko For For Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.5 Elect Director Wael Mohamed For For Trend Micro Inc. 4704 J9298Q104 26-Mar-15 18,500 Management 2.6 Elect Director Nonaka, Ikujiro For For Trend Approve Adjustment to Aggregate Micro Compensation Ceiling for Inc. Directors, and Amend Stock Option Plan and Deep Discount Stock Option Plan Approved at 2012 AGM and Cash Incentive 4704 J9298Q104 26-Mar-15 18,500 Management 3 Plan Approved at 2013 AGM For Against Yamaha Motor Approve Allocation of Income, Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 1 with a Final Dividend of JPY 25.5 For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.1 Elect Director Yanagi, Hiroyuki For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.2 Elect Director Kimura, Takaaki For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.3 Elect Director Shinozaki, Kozo For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.4 Elect Director Hideshima, Nobuya For For
Yamaha Motor Co. Elect Director Takizawa, Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.5 Masahiro For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.6 Elect Director Watanabe, Katsuaki For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.7 Elect Director Kato, Toshizumi For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.8 Elect Director Kojima, Yoichiro For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.9 Elect Director Adachi, Tamotsu For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.10 Elect Director Nakata, Takuya For For Yamaha Motor Co. Ltd. 7272 J95776126 26-Mar-15 43,500 Management 2.11 Elect Director Niimi, Atsushi For For Yamaha Motor Co. Appoint Statutory Auditor Ito, Ltd. 7272 J95776126 26-Mar-15 43,500 Management 3.1 Hiroshi For For Yamaha Motor Co. Appoint Statutory Auditor Ltd. 7272 J95776126 26-Mar-15 43,500 Management 3.2 Hironaga, Kenji For For Yamaha Motor Co. Appoint Statutory Auditor Yatsu, Ltd. 7272 J95776126 26-Mar-15 43,500 Management 3.3 Tomomi For For Yamaha Motor Co. Appoint Alternate Statutory Ltd. 7272 J95776126 26-Mar-15 43,500 Management 4 Auditor Satake, Masayuki For For
Asahi Glass Co. Approve Allocation of Income, Ltd. 5201 J02394120 27-Mar-15 163,000 Management 1 with a Final Dividend of JPY 9 For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.1 Elect Director Ishimura, Kazuhiko For For Asahi Glass Co. Elect Director Shimamura, Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.2 Takuya For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.3 Elect Director Hirai, Yoshinori For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.4 Elect Director Miyaji, Shinji For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.5 Elect Director Sakane, Masahiro For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.6 Elect Director Kimura, Hiroshi For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 2.7 Elect Director Egawa, Masako For For Asahi Glass Co. Appoint Statutory Auditor Ltd. 5201 J02394120 27-Mar-15 163,000 Management 3.1 Marumori, Yasushi For Against Asahi Glass Co. Appoint Statutory Auditor Ltd. 5201 J02394120 27-Mar-15 163,000 Management 3.2 Kawamura, Hiroshi For For Asahi Glass Co. Ltd. 5201 J02394120 27-Mar-15 163,000 Management 4 Approve Stock Option Plan For For
Asics Corp. Approve Allocation of Income, 7936 J03234150 27-Mar-15 29,200 Management 1 with a Final Dividend of JPY 23.5 For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.1 Elect Director Oyama, Motoi For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.2 Elect Director Hashimoto, Kosuke For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.3 Elect Director Hijikata, Masao For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.4 Elect Director Kato, Katsumi For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.5 Elect Director Kato, Isao For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.6 Elect Director Tanaka, Katsuro For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.7 Elect Director Miyakawa, Keiji For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.8 Elect Director Kajiwara, Kenji For For Asics Corp. 7936 J03234150 27-Mar-15 29,200 Management 2.9 Elect Director Hanai, Takeshi For For Canon Inc. Approve Allocation of Income, 7751 J05124144 27-Mar-15 192,900 Management 1 with a Final Dividend of JPY 85 For For
Canon Inc. Amend Articles to Authorize Public Announcements in 7751 J05124144 27-Mar-15 192,900 Management 2 Electronic Format For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.1 Elect Director Mitarai, Fujio For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.2 Elect Director Tanaka, Toshizo For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.3 Elect Director Adachi, Yoroku For For Canon Inc. Elect Director Matsumoto, 7751 J05124144 27-Mar-15 192,900 Management 3.4 Shigeyuki For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.5 Elect Director Homma, Toshio For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.6 Elect Director Ozawa, Hideki For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.7 Elect Director Maeda, Masaya For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.8 Elect Director Tani, Yasuhiro For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.9 Elect Director Nagasawa, Kenichi For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.10 Elect Director Otsuka, Naoji For For
Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.11 Elect Director Yamada, Masanori For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.12 Elect Director Wakiya, Aitake For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.13 Elect Director Kimura, Akiyoshi For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.14 Elect Director Osanai, Eiji For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.15 Elect Director Nakamura, Masaaki For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.16 Elect Director Saida, Kunitaro For For Canon Inc. 7751 J05124144 27-Mar-15 192,900 Management 3.17 Elect Director Kato, Haruhiko For For Canon Inc. Appoint Statutory Auditor Ono, 7751 J05124144 27-Mar-15 192,900 Management 4.1 Kazuto For For Canon Inc. Appoint Statutory Auditor Oe, 7751 J05124144 27-Mar-15 192,900 Management 4.2 Tadashi For For Canon Inc. Approve Annual Bonus Payment 7751 J05124144 27-Mar-15 192,900 Management 5 to Directors For For Iberdrola Approve Consolidated and S.A. IBE E6165F166 27-Mar-15 879,125 Management 1 Standalone Financial Statements For For
Iberdrola S.A. IBE E6165F166 27-Mar-15 879,125 Management 2 Approve Management Reports For For Iberdrola S.A. IBE E6165F166 27-Mar-15 879,125 Management 3 Approve Discharge of Board For For Iberdrola Renew Appointment of Ernst & S.A. IBE E6165F166 27-Mar-15 879,125 Management 4 Young as Auditor For For Iberdrola Approve Allocation of Income S.A. IBE E6165F166 27-Mar-15 879,125 Management 5 and Dividends For For Iberdrola Authorize Capitalization of S.A. IBE E6165F166 27-Mar-15 879,125 Management 6.A Reserves for Scrip Dividends For For Iberdrola Authorize Capitalization of S.A. IBE E6165F166 27-Mar-15 879,125 Management 6.B Reserves for Scrip Dividends For For Iberdrola Reelect Jose Walfredo Fernandez S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.A as Director For For Iberdrola Reelect Denise Mary Holt as S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.B Director For For Iberdrola Reelect Manuel Moreu Munaiz as S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.C Director For For Iberdrola Reelect Angel Jesus Acebes S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.D Paniagua as Director For For Iberdrola Reelect Maria Helena Antolin S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.E Raybaud as Director For For
Iberdrola Reelect Santiago Martinez Lage as S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.F Director For For Iberdrola Reelect Jose Luis San Pedro S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.G Guerenabarrena as Director For For Iberdrola Reelect Jose Ignacio Sanchez S.A. IBE E6165F166 27-Mar-15 879,125 Management 7.H Galan as Director For For Iberdrola Amend Articles Re: Company, S.A. IBE E6165F166 27-Mar-15 879,125 Management 8.A Share Capital and Shareholders For For Iberdrola Amend Articles Re: General S.A. IBE E6165F166 27-Mar-15 879,125 Management 8.B Meetings For For Iberdrola S.A. IBE E6165F166 27-Mar-15 879,125 Management 8.C Amend Articles Re: Board For For Iberdrola S.A. IBE E6165F166 27-Mar-15 879,125 Management 8.D Amend Articles For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Functions, Classes and IBE E6165F166 27-Mar-15 879,125 Management 9.A Competences For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Meeting Notice, Attendance Rights, and IBE E6165F166 27-Mar-15 879,125 Management 9.B Media and Infrastructure For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: IBE E6165F166 27-Mar-15 879,125 Management 9.C Development of General Meeting For For Iberdrola Amend Articles of General S.A. Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of IBE E6165F166 27-Mar-15 879,125 Management 9.D Meeting and Post Performances For For
Iberdrola Authorize Share Repurchase and S.A. Capital Reduction via Amortization of Repurchased IBE E6165F166 27-Mar-15 879,125 Management 10 Shares For For Iberdrola Authorize Board to Ratify and S.A. IBE E6165F16627-Mar-15 879,125 Management 11 Execute Approved Resolutions For For Iberdrola Advisory Vote on Remuneration S.A. IBE E6165F16627-Mar-15 879,125 Management 12 Policy Report For For Kirin Holdings Approve Allocation of Income, Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 1 with a Final Dividend of JPY 19 For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.1 Elect Director Miyake, Senji For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.2 Elect Director Isozaki, Yoshinori For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.3 Elect Director Nishimura, Keisuke For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.4 Elect Director Ito, Akihiro For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.5 Elect Director Nonaka, Junichi For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.6 Elect Director Miyoshi, Toshiya For For Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.7 Elect Director Miki, Shigemitsu For For
Kirin Holdings Co., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.8 Elect Director Arima, Toshio For For Kirin Holdings CO., Ltd. 2503 49735010827-Mar-15 134,900 Management 2.9 Elect Director Arakawa, Shoshi For For Kirin Holdings Appoint Statutory Auditor CO., Ltd. 2503 49735010827-Mar-15 134,900 Management 3.1 Ishihara, Motoyasu For For Kirin Holdings Appoint Statutory Auditor Mori, CO., Ltd. 2503 49735010827-Mar-15 134,900 Management 3.2 Masakatsu For For Kirin Approve Annual Bonus Payment Holdings to Directors and Statutory CO., Ltd. 2503 49735010827-Mar-15 134,900 Management 4 Auditors For For Kuraray Approve Allocation of Income, Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 1 with a Final Dividend of JPY 9 For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.1 Elect Director Ito, Fumio For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.2 Elect Director Ito, Masaaki For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.3 Elect Director Yamashita, Setsuo For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.4 Elect Director Fujii, Nobuo For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.5 Elect Director Tenkumo, Kazuhiro For For
Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.6 Elect Director Yukiyoshi, Kunio For For Kuraray Co. Elect Director Matsuyama, Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.7 Sadaaki For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.8 Elect Director Kugawa, Kazuhiko For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.9 Elect Director Komiya, Yukiatsu For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.10 Elect Director Hayase, Hiroaya For For Kuraray Co. Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.11 Elect Director Shioya, Takafusa For For Kuraray Co. Elect Director Hamaguchi, Ltd. 3405 J37006137 27-Mar-15 52,900 Management 2.12 Tomokazu For For Kuraray Co. Appoint Statutory Auditor Ltd. 3405 J37006137 27-Mar-15 52,900 Management 3 Murakami, Keiji For For Kuraray Co. Approve Takeover Defense Plan Ltd. 3405 J37006137 27-Mar-15 52,900 Management 4 (Poison Pill) For Against Mabuchi Motor Co. Approve Allocation of Income, Ltd. 6592 J39186101 27-Mar-15 4,900 Management 1 with a Final Dividend of JPY 131 For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.1 Elect Director Kamei, Shinji For For
Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.2 Elect Director Okoshi, Hiro For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.3 Elect Director Takahashi, Tadashi For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.4 Elect Director Itokawa, Masato For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.5 Elect Director Iyoda, Tadahito For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.6 Elect Director Katayama, Hirotaro For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.7 Elect Director Nakamura, Iwao For For Mabuchi Motor Co. Ltd. 6592 J39186101 27-Mar-15 4,900 Management 2.8 Elect Director Hashimoto, Ichiro For For Metso Corporation MEO1V X53579102 27-Mar-15 16,203 Management 1 Open Meeting Metso Corporation MEO1V X53579102 27-Mar-15 16,203 Management 2 Call the Meeting to Order Metso Designate Inspector or Corporation Shareholder Representative(s) of MEO1V X53579102 27-Mar-15 16,203 Management 3 Minutes of Meeting For For Metso Acknowledge Proper Convening Corporation MEO1V X53579102 27-Mar-15 16,203 Management 4 of Meeting For For
Metso Prepare and Approve List of Corporation MEO1V X53579102 27-Mar-15 16,203 Management 5 Shareholders For For Metso Receive Financial Statements and Corporation MEO1V X53579102 27-Mar-15 16,203 Management 6 Statutory Reports Metso Accept Financial Statements and Corporation MEO1V X53579102 27-Mar-15 16,203 Management 7 Statutory Reports For For Metso Approve Allocation of Income Corporation and Dividends of EUR 1.05 Per Share; Authorize Additional MEO1V X53579102 27-Mar-15 16,203 Management 8 dividend of EUR 0.40 per Share For For Metso Approve Discharge of Board and Corporation MEO1V X53579102 27-Mar-15 16,203 Management 9 President For For Metso Approve Remuneration of Corporation Directors in the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee MEO1V X53579102 27-Mar-15 16,203 Management 10 Work For For Metso Corporation MEO1V X53579102 27-Mar-15 16,203 Management 11 Fix Number of Directors at Seven For For Metso Reelect Mikael Lilius (Chairman), Corporation Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and MEO1V X53579102 27-Mar-15 16,203 Management 12 Eeva Sipila as Directors For For Metso Approve Remuneration of Corporation MEO1V X53579102 27-Mar-15 16,203 Management 13 Auditors For For Metso Corporation MEO1V X53579102 27-Mar-15 16,203 Management 14 Ratify Ernst & Young as Auditors For For Metso Authorize Share Repurchase Corporation MEO1V X53579102 27-Mar-15 16,203 Management 15 Program For For
Metso Corporation MEO1V X53579102 27-Mar-15 16,203 Management 16 Close Meeting NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.1 Elect Director Owen Mahoney For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.2 Elect Director Uemura, Shiro For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.3 Elect Director Jiwon Park For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.4 Elect Director Jungju Kim For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.5 Elect Director Honda, Satoshi For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 1.6 Elect Director Kuniya, Shiro For For NEXON Appoint Statutory Auditor Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 2.1 Tanaka, Toshishige For For NEXON Appoint Statutory Auditor Otomo, Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 2.2 Iwao For For NEXON Appoint Statutory Auditor Mori, Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 2.3 Ryoji For For NEXON Co.,Ltd. 3659 J4914X104 27-Mar-15 30,200 Management 3 Approve Stock Option Plan For For
Nippon Electric Glass Co. Approve Allocation of Income, Ltd. 5214 J53247110 27-Mar-15 61,000 Management 1 with a Final Dividend of JPY 4 For For Nippon Electric Glass Co. Amend Articles to Indemnify Ltd. 5214 J53247110 27-Mar-15 61,000 Management 2 Directors For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.1 Elect Director Arioka, Masayuki For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.2 Elect Director Yamamoto, Shigeru For For Nippon Electric Glass Co. Elect Director Matsumoto, Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.3 Motoharu For For Nippon Electric Glass Co. Elect Director Tomamoto, Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.4 Masahiro For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.5 Elect Director Takeuchi, Hirokazu For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.6 Elect Director Saeki, Akihisa For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.7 Elect Director Tsuda, Koichi For For Nippon Electric Glass Co. Ltd. 5214 J53247110 27-Mar-15 61,000 Management 3.8 Elect Director Odano, Sumimaru For For Nippon Electric Glass Co. Appoint Statutory Auditor Kishi, Ltd. 5214 J53247110 27-Mar-15 61,000 Management 4.1 Fujio For For
Nippon Electric Glass Co. Appoint Statutory Auditor Oji, Ltd. 5214 J53247110 27-Mar-15 61,000 Management 4.2 Masahiko For For Nippon Electric Glass Co. Appoint Statutory Auditor Ltd. 5214 J53247110 27-Mar-15 61,000 Management 4.3 Kimura, Keijiro For For Nippon Electric Glass Co. Appoint Alternate Statutory Ltd. 5214 J53247110 27-Mar-15 61,000 Management 5 Auditor Takahashi, Tsukasa For For Nippon Electric Glass Co. Approve Annual Bonus Payment Ltd. 5214 J53247110 27-Mar-15 61,000 Management 6 to Directors For For Otsuka Approve Allocation of Income, Corporation 4768 J6243L115 27-Mar-15 7,300 Management 1 with a Final Dividend of JPY 90 For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.1 Elect Director Otsuka, Yuji For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.2 Elect Director Katakura, Kazuyuki For For Otsuka Elect Director Takahashi, Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.3 Toshiyasu For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.4 Elect Director Shiokawa, Kimio For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.5 Elect Director Yano, Katsuhiro For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.6 Elect Director Saito, Hironobu For For
Otsuka Elect Director Wakamatsu, Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.7 Yasuhiro For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.8 Elect Director Tsurumi, Hironobu For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.9 Elect Director Sakurai, Minoru For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.10 Elect Director Hirose, Mitsuya For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.11 Elect Director Tanaka, Osamu For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.12 Elect Director Moriya, Norihiko For For Otsuka Corporation 4768 J6243L115 27-Mar-15 7,300 Management 2.13 Elect Director Makino, Jiro For For Otsuka Appoint Statutory Auditor Corporation 4768 J6243L115 27-Mar-15 7,300 Management 3.1 Nakano, Kiyoshi For For Otsuka Appoint Statutory Auditor Corporation 4768 J6243L115 27-Mar-15 7,300 Management 3.2 Wakatsuki, Tetsutaro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.1 Elect Director Otsuka, Ichiro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.2 Elect Director Higuchi, Tatsuo For For
Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.3 Elect Director Makise, Atsumasa For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.4 Elect Director Matsuo, Yoshiro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.5 Elect Director Tobe, Sadanobu For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.6 Elect Director Watanabe, Tatsuro For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.7 Elect Director Hirotomi, Yasuyuki For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.8 Elect Director Kawaguchi, Juichi For For Otsuka Holdings Co Ltd 4578 J63117105 27-Mar-15 68,800 Management 1.9 Elect Director Konose, Tadaaki For For Rakuten Inc. Amend Articles to Amend Business Lines - Change Location 4755 J64264104 27-Mar-15 132,300 Management 1 of Head Office For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.1 Elect Director Mikitani, Hiroshi For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.2 Elect Director Shimada, Toru For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.3 Elect Director Hosaka, Masayuki For For
Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.4 Elect Director Yamada, Yoshihisa For For Rakuten Inc. Elect Director Kobayashi, 4755 J64264104 27-Mar-15 132,300 Management 2.5 Masatada For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.6 Elect Director Sugihara, Akio For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.7 Elect Director Takeda, Kazunori For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.8 Elect Director Hyakuno, Kentaro For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.9 Elect Director Yasutake, Hiroaki For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.10 Elect Director Charles B. Baxter For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.11 Elect Director Kusano, Koichi For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.12 Elect Director Kutaragi, Ken For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.13 Elect Director Fukino, Hiroshi For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.14 Elect Director Murai, Jun For For
Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.15 Elect Director Hirai, Yasufumi For For Rakuten Inc. 4755 J64264104 27-Mar-15 132,300 Management 2.16 Elect Director Youngme Moon For For Rakuten Appoint Statutory Auditor Senoo, Inc. 4755 J64264104 27-Mar-15 132,300 Management 3.1 Yoshiaki For Against Rakuten Appoint Statutory Auditor Hirata, Inc. 4755 J64264104 27-Mar-15 132,300 Management 3.2 Takeo For Against Rakuten Appoint Alternate Statutory Inc. 4755 J64264104 27-Mar-15 132,300 Management 4 Auditor Takahashi, Hiroshi For For Rakuten Approve Adjustment to Aggregate Inc. Compensation Ceiling for 4755 J64264104 27-Mar-15 132,300 Management 5 Directors For For Rakuten Approve Deep Discount Stock Inc. 4755 J64264104 27-Mar-15 132,300 Management 6 Option Plan For For Rakuten Approve Deep Discount Stock Inc. 4755 J64264104 27-Mar-15 132,300 Management 7 Option Plan For For Rakuten Approve Deep Discount Stock Inc. 4755 J64264104 27-Mar-15 132,300 Management 8 Option Plan For For Suntory Beverage & Food Approve Allocation of Income, Limited 2587 J78186103 27-Mar-15 21,800 Management 1 with a Final Dividend of JPY 31 For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.1 Elect Director Torii, Nobuhiro For For
Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.2 Elect Director Kakimi, Yoshihiko For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.3 Elect Director Kogo, Saburo For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.4 Elect Director Kurihara, Nobuhiro For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.5 Elect Director Tsuchida, Masato For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.6 Elect Director Kamada, Yasuhiko For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.7 Elect Director Hizuka, Shinichiro For For Suntory Beverage & Food Limited 2587 J78186103 27-Mar-15 21,800 Management 2.8 Elect Director Inoue, Yukari For For Suntory Amend Articles to Abolish Board Beverage & Structure with Statutory Auditors - Food Adopt Board Structure with Audit Limited Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - 2587 J78186103 27-Mar-15 21,800 Management 3 Indemnify Directors For For Suntory Beverage & Food Elect Director Torii, Nobuhiro Limited 2587 J78186103 27-Mar-15 21,800 Management 4.1 (Effective May 1) For For Suntory Beverage & Food Elect Director Kakimi, Yoshihiko Limited 2587 J78186103 27-Mar-15 21,800 Management 4.2 (Effective May 1) For For Suntory Beverage & Food Elect Director Kogo, Saburo Limited 2587 J78186103 27-Mar-15 21,800 Management 4.3 (Effective May 1) For For
Suntory Beverage & Food Elect Director Kurihara, Nobuhiro Limited 2587 J78186103 27-Mar-15 21,800 Management 4.4 (Effective May 1) For For Suntory Beverage & Food Elect Director Tsuchida, Masato Limited 2587 J78186103 27-Mar-15 21,800 Management 4.5 (Effective May 1) For For Suntory Beverage & Food Elect Director Kamada, Yasuhiko Limited 2587 J78186103 27-Mar-15 21,800 Management 4.6 (Effective May 1) For For Suntory Beverage & Food Elect Director Hizuka, Shinichiro Limited 2587 J78186103 27-Mar-15 21,800 Management 4.7 (Effective May 1) For For Suntory Beverage & Food Elect Director Inoue, Yukari Limited 2587 J78186103 27-Mar-15 21,800 Management 4.8 (Effective May 1) For For Suntory Beverage & Elect Director and Audit Food Committee Member Hattori, Limited 2587 J78186103 27-Mar-15 21,800 Management 5.1 Seiichiro (Effective May 1) For For Suntory Beverage & Elect Director and Audit Food Committee Member Uehara, Limited 2587 J78186103 27-Mar-15 21,800 Management 5.2 Yukihiko (Effective May 1) For For Suntory Beverage & Elect Director and Audit Food Committee Member Uchida, Limited 2587 J78186103 27-Mar-15 21,800 Management 5.3 Harumichi (Effective May 1) For Against Suntory Beverage & Elect Alternate Director and Audit Food Committee Member Amitani, Limited 2587 J78186103 27-Mar-15 21,800 Management 6 Mitsuhiro (Effective May 1) For For Suntory Beverage & Set Aggregate Compensation Food Ceiling for Directors Who Are Limited 2587 J78186103 27-Mar-15 21,800 Management 7 Not Audit Committee Members For For Suntory Beverage & Set Aggregate Compensation Food Ceiling for Directors Who Are Limited 2587 J78186103 27-Mar-15 21,800 Management 8 Audit Committee Members For For
Unicharm Amend Articles to Abolish Board Corp. Structure with Statutory Auditors - Adopt Board Structure with Audit 8113 J94104114 27-Mar-15 58,300 Management 1 Committee For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.1 Elect Director Takahara, Keiichiro For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.2 Elect Director Takahara, Takahisa For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.3 Elect Director Futagami, Gumpei For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.4 Elect Director Ishikawa, Eiji For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.5 Elect Director Mori, Shinji For For Unicharm Elect Director Nakano, Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.6 Kennosuke For For Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.7 Elect Director Takai, Masakatsu For For Unicharm Elect Director Miyabayashi, Corp. 8113 J94104114 27-Mar-15 58,300 Management 2.8 Yoshihiro For For Unicharm Elect Director Takahara, Keiichiro Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.1 (Effective May 1) For For Unicharm Elect Director Takahara, Takahisa Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.2 (Effective May 1) For For
Unicharm Elect Director Futagami, Gumpei Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.3 (Effective May 1) For For Unicharm Elect Director Ishikawa, Eiji Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.4 (Effective May 1) For For Unicharm Elect Director Mori, Shinji Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.5 (Effective May 1) For For Unicharm Elect Director Nakano, Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.6 Kennosuke (Effective May 1) For For Unicharm Elect Director Takai, Masakatsu Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.7 (Effective May 1) For For Unicharm Elect Director Miyabayashi, Corp. 8113 J94104114 27-Mar-15 58,300 Management 3.8 Yoshihiro (Effective May 1) For For Unicharm Elect Director and Audit Corp. Committee Member Hirata, 8113 J94104114 27-Mar-15 58,300 Management 4.1 Masahiko (Effective May 1) For Against Unicharm Elect Director and Audit Corp. Committee Member Fujimoto, 8113 J94104114 27-Mar-15 58,300 Management 4.2 Kimisuke (Effective May 1) For Against Unicharm Elect Director and Audit Corp. Committee Member Maruyama, 8113 J94104114 27-Mar-15 58,300 Management 4.3 Shigeki (Effective May 1) For For Unicharm Set Aggregate Compensation Corp. Ceiling for Directors Who Are 8113 J94104114 27-Mar-15 58,300 Management 5 Not Audit Committee Members For For Unicharm Set Aggregate Compensation Corp. Ceiling for Directors Who Are 8113 J94104114 27-Mar-15 58,300 Management 6 Audit Committee Members For For
Unicharm Corp. 8113 J94104114 27-Mar-15 58,300 Management 7 Approve Stock Option Plan For For Yokohama Rubber Co. Approve Allocation of Income, Ltd. 5101 J97536122 27-Mar-15 32,000 Management 1 with a Final Dividend of JPY 14 For For Yokohama Rubber Co. Approve 2 into 1 Reverse Stock Ltd. 5101 J97536122 27-Mar-15 32,000 Management 2 Split For For Yokohama Amend Articles to Effectively Rubber Co. Increase Authorized Capital - Ltd. 5101 J97536122 27-Mar-15 32,000 Management 3 Reduce Share Trading Unit For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.1 Elect Director Nagumo, Tadanobu For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.2 Elect Director Noji, Hikomitsu For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.3 Elect Director Kobayashi, Toru For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.4 Elect Director Oishi, Takao For For Yokohama Rubber Co. Elect Director Katsuragawa, Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.5 Hideto For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.6 Elect Director Morita, Fumio For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.7 Elect Director Kuze, Tetsuya For For
Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.8 Elect Director Komatsu, Shigeo For For Yokohama Rubber Elect Director Yamaishi, Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.9 Masataka For For Yokohama Rubber Elect Director Furukawa, Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.10 Naozumi For For Yokohama Rubber Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 4.11 Elect Director Okada, Hideichi For For Yokohama Rubber Appoint Statutory Auditor Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 5.1 Takaoka, Hirohiko For For Yokohama Rubber Appoint Statutory Auditor Sato, Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 5.2 Yoshiki For Against Yokohama Rubber Appoint Statutory Auditor Kamei, Co. Ltd. 5101 J97536122 27-Mar-15 32,000 Management 5.3 Atsushi For For A.P. Moeller - Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 1 Receive Report of Board A.P. Moeller - Maersk Accept Financial Statements and A/S MAERSK B K0514G135 30-Mar-15 643 Management 2 Statutory Reports For For A.P. Moeller - Maersk Approve Discharge of A/S MAERSK B K0514G135 30-Mar-15 643 Management 3 Management and Board For For A.P. Moeller - Approve Allocation of Income Maersk and Dividends of DKK 300 Per A/S MAERSK B K0514G135 30-Mar-15 643 Management 4 Share For For
A.P. Moeller - Authorize Share Repurchase Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 5 Program For For A.P. Moeller - Reelect Michael Rasmussen as Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 6a Director For For A.P. Moeller - Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 6b Reelect Niels Jacobsen as Director For For A.P. Moeller - Reelect Dorothee Blessing as Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 6c Director For For A.P. Moeller - Reelect Niels Christiansen as Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 6d Director For For A.P. Moeller - Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 6e Reelect Arne Karlsson as Director For For A.P. Moeller - Ratify KPMG and Ernst & Young Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 7 as Auditors For For A.P. Moeller - Approve DKK 433 Million Maersk A/S Reduction in Share Capital via MAERSK B K0514G135 30-Mar-15 643 Management 8a Share Cancellation For For A.P. Moeller - Authorize Board to Declare Maersk A/S MAERSK B K0514G135 30-Mar-15 643 Management 8b Special Dividends For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 1 Receive Report of Board Vestas Wind Accept Financial Statements and System A/S VWS K9773J128 30-Mar-15 41,346 Management 2 Statutory Reports For For
Vestas Wind Approve Allocation of Income System A/S and Dividends of DKK 3.90 Per VWS K9773J128 30-Mar-15 41,346 Management 3 Share For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4a Reelect Bert Nordberg as Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4b Reelect Carsten Bjerg as Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4c Reelect Eija Pitkanen as Director For For Vestas Wind Reelect Henrik Andersen as System A/S VWS K9773J128 30-Mar-15 41,346 Management 4d Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4e Reelect Henry Stenson as Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4f Reelect Lars Josefsson as Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4g Reelect Lykke Friis as Director For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 4h Elect Torben Sorensen as Director For For Vestas Wind Approve Remuneration of System A/S VWS K9773J128 30-Mar-15 41,346 Management 5.1 Directors for 2014 For For Vestas Wind Approve Remuneration of System A/S VWS K9773J128 30-Mar-15 41,346 Management 5.2 Directors for 2015 For For
Vestas Wind System Ratify PricewaterhouseCoopers as A/S VWS K9773J128 30-Mar-15 41,346 Management 6 Auditors For For Vestas Wind System Amend Articles Re: Meeting A/S VWS K9773J128 30-Mar-15 41,346 Management 7.1 Notice For For Vestas Wind System Amend Articles Re: Authority to A/S VWS K9773J128 30-Mar-15 41,346 Management 7.2 Bind the Company For For Vestas Wind Approve Remuneration Policy for System the Board and the Executive A/S VWS K9773J128 30-Mar-15 41,346 Management 7.3 Management For For Vestas Wind Approve Guidelines for Incentive- System Based Compensation for A/S VWS K9773J128 30-Mar-15 41,346 Management 7.4 Executive Management and Board For For Vestas Wind System Authorize Share Repurchase A/S VWS K9773J128 30-Mar-15 41,346 Management 7.5 Program For For Vestas Authorize Editorial Changes to Wind Adopted Resolutions in System Connection with Registration with A/S VWS K9773J128 30-Mar-15 41,346 Management 8 Danish Authorities For For Vestas Wind System A/S VWS K9773J128 30-Mar-15 41,346 Management 9 Other Business Yamazaki Baking Approve Allocation of Income, Co. Ltd. 2212 J96656103 30-Mar-15 17,000 Management 1 with a Final Dividend of JPY 16 For For Yamazaki Baking Appoint Statutory Auditor Co. Ltd. 2212 J96656103 30-Mar-15 17,000 Management 2.1 Matsuda, Michihiro For Against Yamazaki Baking Appoint Statutory Auditor Co. Ltd. 2212 J96656103 30-Mar-15 17,000 Management 2.2 Murakami, Nobumichi For Against
Yamazaki Baking Co. Appoint Statutory Auditor Saito, Ltd. 2212 J96656103 30-Mar-15 17,000 Management 2.3 Masao For Against Yamazaki Baking Co. Appoint Statutory Auditor Omoto, Ltd. 2212 J96656103 30-Mar-15 17,000 Management 2.4 Kazuhiro For For Yamazaki Baking Co. Approve Retirement Bonus Ltd. 2212 J96656103 30-Mar-15 17,000 Management 3 Payment for Statutory Auditor For Against Bank Reelect Dafna Schwartz as Hapoalim External Director for a Three Year Ltd. POLI M1586M115 31-Mar-15 181,640 Management 1 Term, Starting April 6, 2015 For For Bank Vote FOR if you are a controlling Hapoalim shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account POLI M1586M115 31-Mar-15 181,640 Management A manager None Against Bank If you are an Interest Holder as Hapoalim defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. POLI M1586M115 31-Mar-15 181,640 Management B1 Otherwise, vote against. None Against Bank If you are a Senior Officer as Hapoalim defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. POLI M1586M115 31-Mar-15 181,640 Management B2 Otherwise, vote against. None Against Bank If you are an Institutional Investor Hapoalim as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. POLI M1586M115 31-Mar-15 181,640 Management B3 Otherwise, vote against. None For Beiersdorf Receive Financial Statements and Statutory Reports AG BEI D08792109 31-Mar-15 18,607 Management 1 for Fiscal 2014 (Non-Voting) Beiersdorf Approve Allocation of Income AG and Dividends of EUR 0.70 per BEI D08792109 31-Mar-15 18,607 Management 2 Share For For Beiersdorf Approve Discharge of AG Management Board for Fiscal BEI D08792109 31-Mar-15 18,607 Management 3 2014 For For
Beiersdorf Approve Discharge of Supervisory AG BEI D08792109 31-Mar-15 18,607 Management 4 Board for Fiscal 2014 For Against Beiersdorf Ratify Ernst & Young GmbH as AG BEI D08792109 31-Mar-15 18,607 Management 5 Auditors for Fiscal 2015 For For Beiersdorf Approve Creation of EUR 42 AG Million Pool of Capital with Partial Exclusion of Preemptive BEI D08792109 31-Mar-15 18,607 Management 6 Rights For For Beiersdorf Approve Creation of EUR 25 AG Million Pool of Capital with Partial Exclusion of Preemptive BEI D08792109 31-Mar-15 18,607 Management 7 Rights For For Beiersdorf Approve Creation of EUR 25 AG Million Pool of Capital with Partial Exclusion of Preemptive BEI D08792109 31-Mar-15 18,607 Management 8 Rights For For Beiersdorf Approve Issuance of Warrants/ AG Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee BEI D08792109 31-Mar-15 18,607 Management 9 Conversion Rights For For Beiersdorf Authorize Share Repurchase AG Program and Reissuance or Cancellation of Repurchased BEI D08792109 31-Mar-15 18,607 Management 10 Shares For Against Fortum Oyj FUM1V X2978Z118 31-Mar-15 73,886 Management 1 Open Meeting Fortum Oyj FUM1V X2978Z118 31-Mar-15 73,886 Management 2 Call the Meeting to Order Fortum Designate Inspector or Oyj Shareholder Representative(s) of FUM1V X2978Z118 31-Mar-15 73,886 Management 3 Minutes of Meeting For For Fortum Acknowledge Proper Convening Oyj FUM1V X2978Z118 31-Mar-15 73,886 Management 4 of Meeting For For
Fortum Oyj Prepare and Approve List of FUM1V X2978Z118 31-Mar-15 73,886 Management 5 Shareholders For For Fortum Oyj Receive Financial Statements and FUM1V X2978Z118 31-Mar-15 73,886 Management 6 Statutory Reports Fortum Oyj Accept Financial Statements and FUM1V X2978Z118 31-Mar-15 73,886 Management 7 Statutory Reports For For Fortum Oyj Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividendof FUM1V X2978Z118 31-Mar-15 73,886 Management 8 EUR 0.20 per Share For For Fortum Oyj Approve Discharge of Board and FUM1V X2978Z118 31-Mar-15 73,886 Management 9 President For For Fortum Oyj Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for FUM1V X2978Z118 31-Mar-15 73,886 Management 10 Board and Committee Work For For Fortum Oyj FUM1V X2978Z118 31-Mar-15 73,886 Management 11 Fix Number of Directors at Eight For For Fortum Oyj Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New FUM1V X2978Z118 31-Mar-15 73,886 Management 12 Directors For For Fortum Oyj Approve Remuneration of FUM1V X2978Z118 31-Mar-15 73,886 Management 13 Auditors For For Fortum Oyj Ratify Deloitte & Touche as FUM1V X2978Z118 31-Mar-15 73,886 Management 14 Auditors For For Fortum Oyj FUM1V X2978Z118 31-Mar-15 73,886 Management 15 Close Meeting
Daimler AG Receive Financial Statements and Statutory DAI D1668R123 01-Apr-15 166,783 Management 1 Reports for Fiscal 2014 (Non-Voting) Daimler AG Approve Allocation of Income and Dividends of EUR 2.45 per DAI D1668R123 01-Apr-15 166,783 Management 2 Share For For Daimler AG Approve Discharge of Management Board for Fiscal DAI D1668R123 01-Apr-15 166,783 Management 3 2014 For For Daimler AG Approve Discharge of Supervisory DAI D1668R123 01-Apr-15 166,783 Management 4 Board for Fiscal 2014 For For Daimler AG Ratify KPMG AG as Auditors for DAI D1668R123 01-Apr-15 166,783 Management 5 Fiscal 2015 For For Daimler AG Elect Paul Achleitner to the DAI D1668R123 01-Apr-15 166,783 Management 6 Supervisory Board For For Daimler AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased DAI D1668R123 01-Apr-15 166,783 Management 7 Shares For For Daimler AG Authorize Use of Financial Derivatives when Repurchasing DAI D1668R123 01-Apr-15 166,783 Management 8 Shares For For Daimler AG Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee DAI D1668R123 01-Apr-15 166,783 Management 9 Conversion Rights For For Daimler AG Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 DAI D1668R123 01-Apr-15 166,783 Management 10 AGM For For Geberit AG Accept Financial Statements and GEBN H2942E124 01-Apr-15 6,801 Management 1 Statutory Reports For For
Geberit AG Approve Allocation of Income GEBN H2942E124 01-Apr-15 6,801 Management 2 and Dividends of 8.30 per Share For For Geberit AG Approve Discharge of Board and GEBN H2942E124 01-Apr-15 6,801 Management 3 Senior Management For For Geberit AG Reelect Albert Baehny as Director and Chairman of the Board of GEBN H2942E124 01-Apr-15 6,801 Management 4.1.1 Directors For For Geberit AG GEBN H2942E124 01-Apr-15 6,801 Management 4.1.2 Reelect Felix Ehrat as Director For For Geberit AG Reelect Hartmut Reuter as GEBN H2942E124 01-Apr-15 6,801 Management 4.1.3 Director For For Geberit AG Reelect Robert Spoerry as GEBN H2942E124 01-Apr-15 6,801 Management 4.1.4 Director For For Geberit AG Reelect Jorgen Tang-Jensen as GEBN H2942E124 01-Apr-15 6,801 Management 4.1.5 Director For For Geberit AG GEBN H2942E124 01-Apr-15 6,801 Management 4.1.6 Elect Thomas Huebner as Director For For Geberit AG Appoint Robert Spoerry as Member of the Compensation GEBN H2942E124 01-Apr-15 6,801 Management 4.2.1 Committee For For Geberit AG Appoint Hartmut Reuter as Member of the Compensation GEBN H2942E124 01-Apr-15 6,801 Management 4.2.2 Committee For For Geberit AG Appoint Jorgen Tang-Jensen as Member of the Compensation GEBN H2942E124 01-Apr-15 6,801 Management 4.2.3 Committee For For
Geberit Designate Andreas Keller as AG GEBN H2942E124 01-Apr-15 6,801 Management 5 Independent Proxy For For Geberit Ratify PricewaterhouseCoopers as AG GEBN H2942E124 01-Apr-15 6,801 Management 6 Auditors For For Geberit AG GEBN H2942E124 01-Apr-15 6,801 Management 7.1 Approve Remuneration Report For For Geberit Approve Remuneration of Board AG of Directors in the Amount of GEBN H2942E124 01-Apr-15 6,801 Management 7.2 CHF 2.35 Million For Against Geberit Approve Remuneration of AG Executive Committee in the GEBN H2942E124 01-Apr-15 6,801 Management 7.3 Amount of CHF 9.75 Million For For Geberit AG GEBN H2942E124 01-Apr-15 6,801 Management 8 Transact Other Business (Voting) For Against Neste Oil Oyj NES1V X5688A109 01-Apr-15 23,689 Management 1 Open Meeting Neste Oil Oyj NES1V X5688A109 01-Apr-15 23,689 Management 2 Call the Meeting to Order Neste Oil Designate Inspector or Oyj Shareholder Representative(s) of NES1V X5688A109 01-Apr-15 23,689 Management 3 Minutes of Meeting For For Neste Oil Acknowledge Proper Convening Oyj NES1V X5688A109 01-Apr-15 23,689 Management 4 of Meeting For For Neste Oil Prepare and Approve List of Oyj NES1V X5688A109 01-Apr-15 23,689 Management 5 Shareholders For For
Neste Oil Receive Financial Statements and Oyj NES1V X5688A109 01-Apr-15 23,689 Management 6 Statutory Reports Neste Oil Accept Financial Statements and Oyj NES1V X5688A109 01-Apr-15 23,689 Management 7 Statutory Reports For For Neste Approve Allocation of Income Oil and Dividends of EUR 0.65 Per Oyj NES1V X5688A109 01-Apr-15 23,689 Management 8 Share For For Neste Oil Approve Discharge of Board and Oyj NES1V X5688A109 01-Apr-15 23,689 Management 9 President For For Neste Approve Remuneration of Oil Directors in the Amount of EUR Oyj 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Attendance Fees for NES1V X5688A109 01-Apr-15 23,689 Management 10a Board and Committee Work For For Neste Approve Remuneration of Oil Directors in the Amount of EUR Oyj 66,000 for Chairman, EUR 49,200 Share for Vice Chairman, and EUR NES1V X5688A109 01-Apr-15 23,689 Holder 10b 35,400 for Other Directors None Against Neste Oil Oyj NES1V X5688A109 01-Apr-15 23,689 Management 11 Fix Number of Directors at Seven For For Neste Reelect Jorma Eloranta, Maija- Oil Liisa Friman, Laura Raitio, Jean- Oyj Baptiste Renard, Willem Schoeber, and Kirsi Sormunen Directors; Elect Marco Wiren as NES1V X5688A109 01-Apr-15 23,689 Management 12 New Director For For Neste Oil Approve Remuneration of Oyj NES1V X5688A109 01-Apr-15 23,689 Management 13 Auditors For For Neste Oil Ratify PricewaterhouseCoopers as Oyj NES1V X5688A109 01-Apr-15 23,689 Management 14 Auditors For For Neste Oil Change Company Name to Neste Oyj NES1V X5688A109 01-Apr-15 23,689 Management 15 Oyj For For
Neste Oil Oyj Authorize Share Repurchase NES1V X5688A109 01-Apr-15 23,689 Management 16 Program For For Neste Oil Oyj Authorize Reissuance of NES1V X5688A109 01-Apr-15 23,689 Management 17 Repurchased Shares For For Neste Oil Oyj NES1V X5688A109 01-Apr-15 23,689 Management 18 Close Meeting Sulzer AG Accept Financial Statements and SUN H83580284 01-Apr-15 4,424 Management 1.1 Statutory Reports For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 1.2 Approve Remuneration Report For For Sulzer AG Approve Allocation of Income and Dividends of 3.50 CHF per SUN H83580284 01-Apr-15 4,424 Management 2 Share For For Sulzer AG Approve Discharge of Board and SUN H83580284 01-Apr-15 4,424 Management 3 Senior Management For For Sulzer AG Amend Articles Re: Ordinance Against Excessive Remuneration SUN H83580284 01-Apr-15 4,424 Management 4 at Listed Companies For For Sulzer AG Approve Maximum Remuneration of Board of Directors in the SUN H83580284 01-Apr-15 4,424 Management 5.1 Amount of CHF 2.4 Million For For Sulzer AG Approve Maximum Remuneration of Executive Committee in the SUN H83580284 01-Apr-15 4,424 Management 5.2 Amount of CHF 18.8 Million For For Sulzer AG Reelect Peter Loescher as Director SUN H83580284 01-Apr-15 4,424 Management 6.1 and Board Chairman For For
Sulzer AG Reelect Matthias Bichsel as SUN H83580284 01-Apr-15 4,424 Management 6.2.1 Director For For Sulzer AG Reelect Thomas Glanzmann as SUN H83580284 01-Apr-15 4,424 Management 6.2.2 Director For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 6.2.3 Reelect Jill Lee as Director For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 6.2.4 Reelect Marco Musetti as Director For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 6.2.5 Reelect Klaus Sturany as Director For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 6.3 Elect Gerhard Roiss as Director For For Sulzer AG Appoint Thomas Glanzmann as Member of the Compensation SUN H83580284 01-Apr-15 4,424 Management 7.1.1 Committee For For Sulzer AG Appoint Marco Musetti as Member of the Compensation SUN H83580284 01-Apr-15 4,424 Management 7.1.2 Committee For For Sulzer AG Appoint Jill Lee as Member of the SUN H83580284 01-Apr-15 4,424 Management 7.2 Compensation Committee For For Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 8 Ratify KPMG AG as Auditors For For Sulzer AG Designate Proxy Voting Services SUN H83580284 01-Apr-15 4,424 Management 9 GmbH as Independent Proxy For For
Sulzer AG SUN H83580284 01-Apr-15 4,424 Management 10 Transact Other Business (Voting) For Against Volvo AB VOLV B 92885630101-Apr-15 273,154 Management 1 Open Meeting Volvo AB VOLV B 92885630101-Apr-15 273,154 Management 2 Elect Chairman of Meeting For For Volvo AB Prepare and Approve List of VOLV B 92885630101-Apr-15 273,154 Management 3 Shareholders For For Volvo AB VOLV B 92885630101-Apr-15 273,154 Management 4 Approve Agenda of Meeting For For Volvo AB Designate Inspector(s) of Minutes VOLV B 92885630101-Apr-15 273,154 Management 5 of Meeting For For Volvo AB Acknowledge Proper Convening VOLV B 92885630101-Apr-15 273,154 Management 6 of Meeting For For Volvo AB Receive Board and Board VOLV B 92885630101-Apr-15 273,154 Management 7 Committee Reports Volvo AB Receive Financial Statements and VOLV B 92885630101-Apr-15 273,154 Management 8 Statutory Reports Volvo AB Accept Financial Statements and VOLV B 92885630101-Apr-15 273,154 Management 9 Statutory Reports For For Volvo AB Approve Allocation of Income and Dividends of SEK 3.00 Per VOLV B 92885630101-Apr-15 273,154 Management 10 Share For For
Volvo AB Approve Discharge of Board and VOLV B 92885630101-Apr-15 273,154 Management 11 President For For Volvo AB Determine Number of Directors (10) and Deputy Directors (0) of VOLV B 92885630101-Apr-15 273,154 Management 12 Board For For Volvo AB Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for VOLV B 92885630101-Apr-15 273,154 Management 13 Committee Work For Against Volvo AB Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes VOLV B 92885630101-Apr-15 273,154 Management 14 as New Directors For For Volvo AB Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating VOLV B 92885630101-Apr-15 273,154 Management 15 Committee For For Volvo AB Approve Remuneration Policy And Other Terms of Employment VOLV B 92885630101-Apr-15 273,154 Management 16 For Executive Management For For Zurich Insurance Group Accept Financial Statements and AG ZURN H9870Y105 01-Apr-15 26,026 Management 1.1 Statutory Reports For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 1.2 Approve Remuneration Report For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 2.1 Approve Allocation of Income For For Zurich Insurance Approve Dividends of CHF 17.00 Group per Share from Capital AG ZURN H9870Y105 01-Apr-15 26,026 Management 2.2 Contribution Reserves For For Zurich Insurance Group Approve Discharge of Board and AG ZURN H9870Y105 01-Apr-15 26,026 Management 3 Senior Management For For
Zurich Insurance Group Reelect Tom de Swaan as Director AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1a and Board Chairman For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1b Reelect Susan Bies as Director For For Zurich Insurance Group Reelect Alison Carnwath as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1c Director For For Zurich Insurance Group Reelect Rafael del Pino as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1d Director For For Zurich Insurance Group Reelect Thomas Escher as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1e Director For For Zurich Insurance Group Reelect Christoph Franz as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1f Director For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1g Reelect Fred Kindle as Director For For Zurich Insurance Group Reelect Monica Maechler as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1h Director For For Zurich Insurance Group Reelect Don Nicolaisen as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1i Director For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1j Elect Joan Amble as Director For For Zurich Insurance Group Elect Kishore Mahbubani as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.1.k Director For For
Zurich Insurance Appoint Alison Carnwath as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.2.1 Committee For For Zurich Insurance Appoint Tom de Swaan as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.2.2 Committee For For Zurich Insurance Appoint Rafael del Pino as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.2.3 Committee For For Zurich Insurance Appoint Thomas Escher as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.2.4 Committee For For Zurich Insurance Appoint Christoph Franz as Group Member of the Compensation AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.2.5 Committee For For Zurich Insurance Group Designate Andreas Keller as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.3 Independent Proxy For For Zurich Insurance Group Ratify PricewaterhouseCoopers as AG ZURN H9870Y105 01-Apr-15 26,026 Management 4.4 Auditors For For Zurich Approve Maximum Remuneration Insurance of Board of Directors Until 2016 Group AGM in the Amount of CHF 4.9 AG ZURN H9870Y105 01-Apr-15 26,026 Management 5.1 Million For For Zurich Approve Maximum Remuneration Insurance of Executive Committee for Fiscal Group 2016 in the Amount of CHF 75.9 AG ZURN H9870Y105 01-Apr-15 26,026 Management 5.2 Million For For Zurich Insurance Amend Articles Re: Commercial Group Accounting and Financial AG ZURN H9870Y105 01-Apr-15 26,026 Management 6 Reporting For For Zurich Insurance Group AG ZURN H9870Y105 01-Apr-15 26,026 Management 7 Transact Other Business (Voting) For Against
QBE Insurance Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 2 Approve the Remuneration Report For For QBE Approve the Grant of Conditional Insurance Rights to John Neal, Group CEO Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 3 of the Company For For QBE Approve the Grant of Conditional Insurance Rights to Patrick Regan, Group Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 4 CFO of the Company For For QBE Insurance Approve the Adoption of a New Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 5 Constitution For For QBE Approve the Increase in Insurance Maximum Aggregate Group Ltd. Remuneration of Non-Executive QBE Q78063114 02-Apr-15 242,521 Management 6 Directors For For QBE Insurance Elect Stephen Fitzgerald as Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 7a Director For For QBE Insurance Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 7b Elect Brian Pomeroy as Director For For QBE Insurance Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 7c Elect Patrick Regan as Director For For QBE Insurance Group Ltd. QBE Q78063114 02-Apr-15 242,521 Management 7d Elect Jann Skinner as Director For For Randstad Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 1 Open Meeting Randstad Receive Report of Management Holding Board and Supervisory Board NV RAND N7291Y137 02-Apr-15 22,091 Management 2a (Non-Voting)
Randstad Discuss Remuneration Report Holding NV Containing Remuneration Policy RAND N7291Y137 02-Apr-15 22,091 Management 2b for Management Board Members Randstad Adopt Financial Statements and Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 2c Statutory Reports For For Randstad Receive Explanation on Holding NV Company's Reserves and RAND N7291Y137 02-Apr-15 22,091 Management 2d Dividend Policy Randstad Approve Dividends of EUR 1.29 Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 2e Per Share For For Randstad Approve Discharge of Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 3a Management Board For For Randstad Approve Discharge of Supervisory Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 3b Board For For Randstad Reelect Jaap Winter to Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 4a Supervisory Board For For Randstad Elect Rudy Provoost to Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 4b Supervisory Board For For Randstad Elect Barbara Borra to Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 4c Supervisory Board For For Randstad Grant Board Authority to Issue Holding NV Shares Up To 3 Percent of Issued RAND N7291Y137 02-Apr-15 22,091 Management 5a Capital For For Randstad Authorize Board to Exclude Holding NV Preemptive Rights from Issuance RAND N7291Y137 02-Apr-15 22,091 Management 5b under Item 5a For For
Randstad Authorize Repurchase of Up to 10 Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 5c Percent of Issued Share Capital For For Randstad Proposal to Appoint Stepan Holding NV Breedveld as Director of Foundation Stichting Administratiekantoor Preferente RAND N7291Y137 02-Apr-15 22,091 Management 6 Aandelen Randstad Holding For For Randstad Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 7 Ratify Deloitte as Auditors For For Randstad Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 8 Other Business (Non-Voting) Randstad Holding NV RAND N7291Y137 02-Apr-15 22,091 Management 9 Close Meeting SES SA Attendance List, Quorum, and SESG L8300G135 02-Apr-15 53,702 Management 1 Adoption ofAgenda SES SA Appoint One Secretary and Two SESG L8300G135 02-Apr-15 53,702 Management 2 MeetingScrutineers SES SA Receive Board's 2014 Activities SESG L8300G135 02-Apr-15 53,702 Management 3 Report SES SA Receive Explanations on Main Developments during 2014 and SESG L8300G135 02-Apr-15 53,702 Management 4 Perspectives SES SA Receive Information on 2014 SESG L8300G135 02-Apr-15 53,702 Management 5 Financial Results SES SA SESG L8300G135 02-Apr-15 53,702 Management 6 Receive Auditor's Report
SES SA Accept Consolidated and SESG L8300G135 02-Apr-15 53,702 Management 7 Individual Financial Statements For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 8 Approve Allocation of Income For For SES SA Approve Standard Accounting SESG L8300G135 02-Apr-15 53,702 Management 9 Transfers For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 10 Approve Discharge of Directors For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 11 Approve Discharge of Auditors For For SES SA Approve Auditors and Authorize SESG L8300G135 02-Apr-15 53,702 Management 12 Board to Fix Their Remuneration For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 13 Approve Share Repurchase For For SES SA Ratify Cooptation of A.C. Ries as SESG L8300G135 02-Apr-15 53,702 Management 14.1 Director For For SES SA Ratify Cooptation of K. Wehr- SESG L8300G135 02-Apr-15 53,702 Management 14.2 Seiter as Director For For SES SA Elect H. De Liedekerke Beaufort SESG L8300G135 02-Apr-15 53,702 Management 15.1 as Director For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 15.2 Elect C. Kullman as Director For For
SES SA SESG L8300G135 02-Apr-15 53,702 Management 15.3 Elect M. Speeckaert as Director For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 15.4 Elect K. Wehr-Seiter as Director For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 15.5 Elect S. Allegrezza as Director For For SES SA SESG L8300G135 02-Apr-15 53,702 Management 15.6 Elect V. Rod as Director For For SES SA Approve Remuneration of SESG L8300G135 02-Apr-15 53,702 Management 16 Directors For For SES SA Transact Other Business (Non- SESG L8300G135 02-Apr-15 53,702 Management 17 Voting) SES SA Attendance List, Quorum, and SESG L8300G135 02-Apr-15 53,702 Management 1 Adoption of Agenda SES SA Appoint One Secretary and Two SESG L8300G135 02-Apr-15 53,702 Management 2 Meeting Scrutineers SES SA Amend Article 10 Re: Daily SESG L8300G135 02-Apr-15 53,702 Management 3 Management - Special Powers For For SES SA Amend Article 11 Re: Board SESG L8300G135 02-Apr-15 53,702 Management 4 Chairman For For SES SA Amend Article 27 Re: Shareholders' Competence to SESG L8300G135 02-Apr-15 53,702 Management 5 Discharge Auditors For Against
SES SA Amend Article 28 Re: Accounting Year and According Filing SESG L8300G135 02-Apr-15 53,702 Management 6 Requirements For For SES SA Authorize Issuance of Equity or Equity-Linked Securities without SESG L8300G135 02-Apr-15 53,702 Management 7 Preemptive Rights For For SES SA Transact Other Business (Non- SESG L8300G135 02-Apr-15 53,702 Management 8 Voting) Lonza Group Accept Financial Statements and Ltd. LONN H50524133 08-Apr-15 8,938 Management 1 Statutory Reports For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 2 Approve Remuneration Report For For Lonza Group Approve Discharge of Board and Ltd. LONN H50524133 08-Apr-15 8,938 Management 3 Senior Management For For Lonza Group Approve Allocation of Income Ltd. and Dividends of 2.50 CHF per LONN H50524133 08-Apr-15 8,938 Management 4 Share For For Lonza Group Reelect Patrick Aebischer as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1a Director For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1b Reelect Werner Bauer as Director For For Lonza Group Reelect Thomas Ebeling as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1c Director For For Lonza Group Reelect Jean-Daniel Gerber as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1d Director For For
Lonza Group Reelect Barbara Richmond as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1e Director For For Lonza Group Reelect Margot Scheltema as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1f Director For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1g Reelect Rolf Soiron as Director For For Lonza Group Reelect Juergen Steinemann as Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1h Director For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.1i Reelect Antonio Trius as Director For For Lonza Group Reelect Rolf Soiron as Board Ltd. LONN H50524133 08-Apr-15 8,938 Management 5.2 Chairman For For Lonza Group Appoint Thomas Ebeling as Ltd. Member of the Nomination and LONN H50524133 08-Apr-15 8,938 Management 5.3a Compensation Committee For For Lonza Group Appoint Jean-Daniel Gerber as Ltd. Member of the Nomination and LONN H50524133 08-Apr-15 8,938 Management 5.3b Compensation Committee For For Lonza Group Appoint Juergen Steinemann as Ltd. Member of the Nomination and LONN H50524133 08-Apr-15 8,938 Management 5.3c Compensation Committee For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 6 Ratify KPMG AG as Auditors For For Lonza Group Designate Daniel Pluess as Ltd. LONN H50524133 08-Apr-15 8,938 Management 7 Independent Proxy For For
Lonza Approve Remuneration of Group Directors in the Amount of CHF Ltd. LONN H50524133 08-Apr-15 8,938 Management 8 2.63 Million For For Lonza Approve Maximum Fixed Group Remuneration of Executive Ltd. Committee in the Amount of CHF LONN H50524133 08-Apr-15 8,938 Management 9.1 4.29 Million For For Lonza Approve Short-Term Variable Group Remuneration of Executive Ltd. Committee in the Amount of CHF LONN H50524133 08-Apr-15 8,938 Management 9.2 1.89 Million For For Lonza Approve Maximum Long-Term Group Variable Remuneration of Ltd. Executive Committee in the LONN H50524133 08-Apr-15 8,938 Management 9.3 Amount of CHF 6.41 Million For For Lonza Approve Approve Extension of Group CHF 5 Million Pool of Capital Ltd. LONN H50524133 08-Apr-15 8,938 Management 10 without Preemptive Rights For For Lonza Group Ltd. LONN H50524133 08-Apr-15 8,938 Management 11 Transact Other Business (Voting) For Against Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 1 Open Meeting Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 2 Call the Meeting to Order Nokian Designate Inspector or Tyres Shareholder Representative(s) of OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 3 Minutes of Meeting For For Nokian Tyres Acknowledge Proper Convening OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 4 of Meeting For For Nokian Tyres Prepare and Approve List of OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 5 Shareholders For For
Nokian Tyres Receive Financial Statements and OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 6 Statutory Reports Nokian Tyres Accept Financial Statements and OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 7 Statutory Reports For For Nokian Tyres Approve Allocation of Income OYJ and Dividends of EUR 1.45 Per NRE1V X5862L103 08-Apr-15 19,229 Management 8 Share For For Nokian Tyres Approve Discharge of Board and OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 9 President For For Nokian Tyres Approve Annual Remuneration of OYJ Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; NRE1V X5862L103 08-Apr-15 19,229 Management 10 Approve Meeting Fees For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 11 Fix Number of Directors at Six For For Nokian Tyres Reelect Hille Korhonen, Raimo OYJ Lind, Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New NRE1V X5862L103 08-Apr-15 19,229 Management 12 Director For For Nokian Tyres Approve Remuneration of OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 13 Auditors For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 14 Ratify KPMG as Auditors For For Nokian Tyres OYJ NRE1V X5862L103 08-Apr-15 19,229 Management 15 Close Meeting Swisscom AG Accept Financial Statements and SCMN H8398N104 08-Apr-15 4,211 Management 1.1 Statutory Reports For For
Swisscom AG Approve Remuneration Report SCMN H8398N104 08-Apr-15 4,211 Management 1.2 (Non-Binding) For For Swisscom AG Approve Allocation of Income and Dividends of CHF 22 per SCMN H8398N104 08-Apr-15 4,211 Management 2 Share For For Swisscom AG Approve Discharge of Board and SCMN H8398N104 08-Apr-15 4,211 Management 3 Senior Management For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 4.1 Reelect Frank Esser as Director For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 4.2 Reelect Barbara Frei as Director For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 4.3 Reelect Hugo Gerber as Director For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 4.4 Reelect Michel Gobet as Director For For Swisscom AG Reelect Torsten Kreindl as SCMN H8398N104 08-Apr-15 4,211 Management 4.5 Director For For Swisscom AG Reelect Catherine Muehlemann as SCMN H8398N104 08-Apr-15 4,211 Management 4.6 Director For For Swisscom AG Reelect Theophil Schlatter as SCMN H8398N104 08-Apr-15 4,211 Management 4.7 Director For For Swisscom AG Reelect Hansueli Loosli as SCMN H8398N104 08-Apr-15 4,211 Management 4.8 Director For For
Swisscom Reelect Hansueli Loosli as Board AG SCMN H8398N104 08-Apr-15 4,211 Management 4.9 Chairman For For Swisscom Reelect Barbara Frei as Member AG SCMN H8398N104 08-Apr-15 4,211 Management 5.1 of the Compensation Committee For For Swisscom Reelect Torsten Kreindl as AG Member of the Compensation SCMN H8398N104 08-Apr-15 4,211 Management 5.2 Committee For For Swisscom Reelect Hansueli Loosli as AG Member without Voting Rights of SCMN H8398N104 08-Apr-15 4,211 Management 5.3 the Compensation Committee For For Swisscom Reelect Theophil Schlatter as AG Member of the Compensation SCMN H8398N104 08-Apr-15 4,211 Management 5.4 Committee For For Swisscom Reelect Hans Werder as Member AG SCMN H8398N104 08-Apr-15 4,211 Management 5.5 of the Compensation Committee For For Swisscom Approve Remuneration of AG Directors in the Amount of CHF SCMN H8398N104 08-Apr-15 4,211 Management 6.1 2.6 Million For For Swisscom Approve Remuneration of AG Executive Committee in the SCMN H8398N104 08-Apr-15 4,211 Management 6.2 Amount of CHF 9.7 Million For For Swisscom Designate Reber Rechtsanwaelte AG SCMN H8398N104 08-Apr-15 4,211 Management 7 as Independent Proxy For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 8 Ratify KPMG as Auditors For For Swisscom AG SCMN H8398N104 08-Apr-15 4,211 Management 9 Transact Other Business (Voting) For Against
Teliasonera AB TLSN W95890104 08-Apr-15 425,879 Management 1 Elect Chairman of Meeting For For Teliasonera Prepare and Approve List of AB TLSN W95890104 08-Apr-15 425,879 Management 2 Shareholders For For Teliasonera AB TLSN W95890104 08-Apr-15 425,879 Management 3 Approve Agenda of Meeting For For Teliasonera Designate Inspector(s) of Minutes AB TLSN W95890104 08-Apr-15 425,879 Management 4 of Meeting For For Teliasonera Acknowledge Proper Convening AB TLSN W95890104 08-Apr-15 425,879 Management 5 of Meeting For For Teliasonera Receive Financial Statements and AB TLSN W95890104 08-Apr-15 425,879 Management 6 Statutory Reports Teliasonera Accept Financial Statements and AB TLSN W95890104 08-Apr-15 425,879 Management 7 Statutory Reports For For Teliasonera Approve Allocation of Income AB and Dividends of SEK 3.00 Per TLSN W95890104 08-Apr-15 425,879 Management 8 Share For For Teliasonera Approve Discharge of Board and AB TLSN W95890104 08-Apr-15 425,879 Management 9 President For For Teliasonera Determine Number of Directors AB (8) and Deputy Directors (0) of TLSN W95890104 08-Apr-15 425,879 Management 10 Board For For Teliasonera Approve Remuneration of AB Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for TLSN W95890104 08-Apr-15 425,879 Management 11 Committee Work For For
Teliasonera Reelect Marie Ehrling, Mats AB Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist TLSN W95890104 08-Apr-15 425,879 Management 12 as Directors For For Teliasonera Reelect Marie Ehrling as AB Chairman of the Board and Olli- Pekka Kallasvuo as Vice TLSN W95890104 08-Apr-15 425,879 Management 13 Chairman of the Board For For Teliasonera Determine Number of Auditors AB TLSN W95890104 08-Apr-15 425,879 Management 14 (1) and Deputy Auditors (0) For For Teliasonera Approve Remuneration of AB TLSN W95890104 08-Apr-15 425,879 Management 15 Auditors For For Teliasonera AB TLSN W95890104 08-Apr-15 425,879 Management 16 Ratify Deloitte as Auditors For For Teliasonera Elect Daniel Kristiansson, Kari AB Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating TLSN W95890104 08-Apr-15 425,879 Management 17 Committee For For Teliasonera Approve Remuneration Policy AB And Other Terms of Employment TLSN W95890104 08-Apr-15 425,879 Management 18 For Executive Management For For Teliasonera Authorize Share Repurchase AB TLSN W95890104 08-Apr-15 425,879 Management 19 Program For For Teliasonera Approve 2015/2018 Performance AB TLSN W95890104 08-Apr-15 425,879 Management 20a Share Program For For Teliasonera Approve Transfer of Shares in AB Connection with the 2015/2018 TLSN W95890104 08-Apr-15 425,879 Management 20b Performance Share Program For For Teliasonera Share Resolution on Publication of AB TLSN W95890104 08-Apr-15 425,879 Holder 21 Norton Rose Fulbright's Report Against Against
Teliasonera Special Investigation of the AB Share Company's Non-European TLSN W95890104 08-Apr-15 425,879 Holder 22a Business None Against Teliasonera Instruct the Board to Take AB Share Necessary Action to Establish a TLSN W95890104 08-Apr-15 425,879 Holder 22b Shareholders' Association None Against Teliasonera Instruct the Board to Prepare a AB Proposal Concerning a System for Giving Small and Medium-Sized Share Shareholders Representation on TLSN W95890104 08-Apr-15 425,879 Holder 22c the Board None Against TNT EXPRESS NV TNTE N8726Y106 08-Apr-15 74,375 Management 1 Open Meeting TNT EXPRESS Discuss Performance Report by NV TNTE N8726Y106 08-Apr-15 74,375 Management 2 Tex Gunning (Non-Voting) TNT EXPRESS Discuss Report of Management NV TNTE N8726Y106 08-Apr-15 74,375 Management 3 Board (Non-Voting) TNT EXPRESS Discussion on Company's NV TNTE N8726Y106 08-Apr-15 74,375 Management 4 Corporate Governance Structure TNT Discuss Remuneration Report Containing EXPRESS Remuneration Policy for Management Board NV TNTE N8726Y106 08-Apr-15 74,375 Management 5 Members TNT EXPRESS Adopt Financial Statements and NV TNTE N8726Y106 08-Apr-15 74,375 Management 6 Statutory Reports For For TNT Receive Explanation on EXPRESS Company's Reserves and NV TNTE N8726Y106 08-Apr-15 74,375 Management 7a Dividend Policy TNT EXPRESS Approve Dividends of EUR 0.08 NV TNTE N8726Y106 08-Apr-15 74,375 Management 7b Per Share For For
TNT EXPRESS Approve Discharge of NV TNTE N8726Y106 08-Apr-15 74,375 Management 8 Management Board For For TNT EXPRESS Approve Discharge of Supervisory NV TNTE N8726Y106 08-Apr-15 74,375 Management 9 Board For For TNT Approve Amendment of Bonus EXPRESS Matching Plan for Management NV TNTE N8726Y106 08-Apr-15 74,375 Management 10 Board For For TNT Amend Increase of Rights on EXPRESS Performance Shares for NV TNTE N8726Y106 08-Apr-15 74,375 Management 11 Management Board For For TNT EXPRESS Reelect Antony Burgmans to NV TNTE N8726Y106 08-Apr-15 74,375 Management 12a Supervisory Board For For TNT EXPRESS Reelect Mary Harris to NV TNTE N8726Y106 08-Apr-15 74,375 Management 12b Supervisory Board For For TNT Grant Board Authority to Issue EXPRESS Shares Up To 10 Percent of Issued NV Capital Plus Additional 10 Percent TNTE N8726Y106 08-Apr-15 74,375 Management 13 in Case of Takeover/Merger For For TNT Authorize Board to Exclude EXPRESS Preemptive Rights from Share NV TNTE N8726Y106 08-Apr-15 74,375 Management 14 Issuances For For TNT EXPRESS Authorize Repurchase of Up to 10 NV TNTE N8726Y106 08-Apr-15 74,375 Management 15 Percent of Issued Share Capital For For TNT EXPRESS NV TNTE N8726Y106 08-Apr-15 74,375 Management 16 Allow Questions TNT EXPRESS NV TNTE N8726Y106 08-Apr-15 74,375 Management 17 Close Meeting
Jeronimo Martins Accept Individual Financial SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 1 Statements and Statutory Reports For For Jeronimo Martins Approve Allocation of Income SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 2 and Dividends For For Jeronimo Martins Accept Consolidated Financial SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 3 Statements and Statutory Reports For For Jeronimo Approve Discharge of Martins Management and Supervisory SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 4 Boards For For Jeronimo Martins SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 5 Approve Remuneration Policy For For Jeronimo Martins SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 6 Elect Directors For For Jeronimo Martins SGPS S.A JMT X40338109 09-Apr-15 39,399 Management 7 Amend Retirement Plan For For Skanska AB SKA B W83567110 09-Apr-15 70,159 Management 1 Open Meeting Skanska AB SKA B W83567110 09-Apr-15 70,159 Management 2 Elect Chairman of Meeting For For Skanska AB Prepare and Approve List of SKA B W83567110 09-Apr-15 70,159 Management 3 Shareholders For For Skanska AB SKA B W83567110 09-Apr-15 70,159 Management 4 Approve Agenda of Meeting For For
Skanska Designate Inspector(s) of Minutes AB SKA B W83567110 09-Apr-15 70,159 Management 5 of Meeting For For Skanska Acknowledge Proper Convening AB SKA B W83567110 09-Apr-15 70,159 Management 6 of Meeting For For Skanska Receive Chairman's and AB SKA B W83567110 09-Apr-15 70,159 Management 7 President's Reports Skanska Receive Financial Statements and AB SKA B W83567110 09-Apr-15 70,159 Management 8 Statutory Reports Skanska Accept Financial Statements and AB SKA B W83567110 09-Apr-15 70,159 Management 9 Statutory Reports For For Skanska Approve Allocation of Income AB and Dividends of SEK 6.75 Per SKA B W83567110 09-Apr-15 70,159 Management 10 Share For For Skanska Approve Discharge of Board and AB SKA B W83567110 09-Apr-15 70,159 Management 11 President For For Skanska Determine Number of Directors AB (8) and Deputy Directors (0) of SKA B W83567110 09-Apr-15 70,159 Management 12 Board For For Skanska Approve Remuneration of AB Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve SKA B W83567110 09-Apr-15 70,159 Management 13 Remuneration of Auditors For For Skanska Reelect Stuart Graham, Johan AB Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne SKA B W83567110 09-Apr-15 70,159 Management 14 McGivern as New Directors For Against Skanska AB SKA B W83567110 09-Apr-15 70,159 Management 15 Ratify KPMG as Auditors For For
Skanska AB Approve Remuneration Policy And Other Terms of Employment SKA B W83567110 09-Apr-15 70,159 Management 16 For Executive Management For For Skanska AB Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive SKA B W83567110 09-Apr-15 70,159 Management 17a Plan For For Skanska AB Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to SKA B W83567110 09-Apr-15 70,159 Management 17b Outstanding Incentive Plans For For Skanska AB SKA B W83567110 09-Apr-15 70,159 Management 18 Close Meeting Smith & Nephew Accept Financial Statements and plc SN. G82343164 09-Apr-15 149,294 Management 1 Statutory Reports For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 2 Approve Remuneration Report For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 3 Approve Final Dividend For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 4 Elect Vinita Bali as Director For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 5 Re-elect Ian Barlow as Director For For Smith & Nephew Re-elect Olivier Bohuon as plc SN. G82343164 09-Apr-15 149,294 Management 6 Director For For Smith & Nephew Re-elect Baroness Virginia plc SN. G82343164 09-Apr-15 149,294 Management 7 Bottomley as Director For For
Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 8 Re-elect Julie Brown as Director For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 9 Elect Erik Engstrom as Director For For Smith & Nephew Re-elect Michael Friedman as plc SN. G82343164 09-Apr-15 149,294 Management 10 Director For For Smith & Nephew Re-elect Brian Larcombe as plc SN. G82343164 09-Apr-15 149,294 Management 11 Director For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 12 Re-elect Joseph Papa as Director For For Smith & Nephew Re-elect Roberto Quarta as plc SN. G82343164 09-Apr-15 149,294 Management 13 Director For For Smith & Nephew plc SN. G82343164 09-Apr-15 149,294 Management 14 Appoint KPMG LLP as Auditors For For Smith & Nephew Authorise Board to Fix plc SN. G82343164 09-Apr-15 149,294 Management 15 Remuneration of Auditors For For Smith & Nephew Authorise Issue of Equity with plc SN. G82343164 09-Apr-15 149,294 Management 16 Pre-emptive Rights For For Smith & Nephew Authorise Issue of Equity without plc SN. G82343164 09-Apr-15 149,294 Management 17 Pre-emptive Rights For For Smith & Nephew Authorise Market Purchase of plc SN. G82343164 09-Apr-15 149,294 Management 18 Ordinary Shares For For
Smith & Authorise the Company to Call Nephew plc SN. G82343164 09-Apr-15 149,294 Management 19 EGM with Two Weeks' Notice For Against Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 90,038 Management 1 Open Meeting Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 90,038 Management 2 Call the Meeting to Order Upm-Kymmene Designate Inspector or Oy Shareholder Representative(s) of UPM1V X9518S108 09-Apr-15 90,038 Management 3 Minutes of Meeting For For Upm-Kymmene Acknowledge Proper Convening Oy UPM1V X9518S108 09-Apr-15 90,038 Management 4 of Meeting For For Upm-Kymmene Prepare and Approve List of Oy UPM1V X9518S108 09-Apr-15 90,038 Management 5 Shareholders For For Upm-Kymmene Receive Financial Statements and Oy UPM1V X9518S108 09-Apr-15 90,038 Management 6 Statutory Reports Upm-Kymmene Accept Financial Statements and Oy UPM1V X9518S108 09-Apr-15 90,038 Management 7 Statutory Reports For For Upm-Kymmene Approve Allocation of Income Oy and Dividends of EUR 0.70 Per UPM1V X9518S108 09-Apr-15 90,038 Management 8 Share For For Upm-Kymmene Approve Discharge of Board and Oy UPM1V X9518S108 09-Apr-15 90,038 Management 9 President For For Upm-Kymmene Approve Remuneration of Oy Directors in the Amount of EUR 175,000 for Chairman and EUR UPM1V X9518S108 09-Apr-15 90,038 Management 10 95,000 for Other Directors For For
Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 90,038 Management 11 Fix Number of Directors at Ten For For Upm-Kymmene Reelect Berndt Brunow, Piia- Oy Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli- Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik UPM1V X9518S108 09-Apr-15 90,038 Management 12 Ehrnrooth as New Directors For Against Upm-Kymmene Approve Remuneration of Oy UPM1V X9518S108 09-Apr-15 90,038 Management 13 Auditors For For Upm-Kymmene Ratify PricewaterhouseCoopers as Oy UPM1V X9518S108 09-Apr-15 90,038 Management 14 Auditors For For Upm-Kymmene Authorize Share Repurchase Oy UPM1V X9518S108 09-Apr-15 90,038 Management 15 Program For For Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 90,038 Management 16 Authorize Charitable Donations For For Upm-Kymmene Oy UPM1V X9518S108 09-Apr-15 90,038 Management 17 Close Meeting William Demant Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 1 Receive Report of Board William Demant Accept Financial Statements and Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 2 Statutory Reports For For William Approve Remuneration of Demant Directors in the Amount of DKK Holding A/S 900,000 for Chairman, DKK 600,000 for Vice Chairman, and WDH K9898W129 09-Apr-15 3,899 Management 3 DKK 300,000 for Other Directors For For William Demant Approve Allocation of Income Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 4 and Omission of Dividends For For
William Demant Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 5a Reelect Lars Johansen as Director For Abstain William Demant Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 5b Reelect Peter Foss as Director For Abstain William Demant Holding Reelect Niels Christiansen as A/S WDH K9898W129 09-Apr-15 3,899 Management 5c Director For For William Demant Holding Reelect Benedikte Leroy as A/S WDH K9898W129 09-Apr-15 3,899 Management 5d Director For For William Demant Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 6 Ratify Deloitte as Auditors For For William Demant Holding Approve DKK 2.2 Million A/S WDH K9898W129 09-Apr-15 3,899 Management 7a Reduction in Share Capital For For William Demant Holding Authorize Share Repurchase A/S WDH K9898W129 09-Apr-15 3,899 Management 7b Program For For William Authorize Editorial Changes to Demant Adopted Resolutions in Holding Connection with Registration with A/S WDH K9898W129 09-Apr-15 3,899 Management 7c Danish Authorities For For William Demant Holding A/S WDH K9898W129 09-Apr-15 3,899 Management 8 Other Business Banco Popolare Scarl BP T1872V285 10-Apr-15 55,320 Management 1 Elect Directors (Bundled) For For Banco Approve Financial Statements, Popolare Statutory Reports, and Allocation Scarl BP T1872V285 10-Apr-15 55,320 Management 2 of Income For For
Banco Popolare Scarl BP T1872V285 10-Apr-15 55,320 Management 3 Approve Remuneration Report For For Banco Popolare Integrate Remuneration of Scarl BP T1872V285 10-Apr-15 55,320 Management 4 External Auditors For For Banco Popolare Scarl BP T1872V285 10-Apr-15 55,320 Management 1 Amend Company Bylaws For For Banco Popolare Scarl BP T1872V285 10-Apr-15 55,320 Management 2 Approve Reduction of Reserves For For Banco Approve Consolidated and Popular Standalone Financial Statements, Espanol Allocation of Income, and S.A POP E2R98T283 12-Apr-15 320,158 Management 1 Discharge of Board For For Banco Popular Espanol Reelect Union Europea de S.A POP E2R98T283 12-Apr-15 320,158 Management 2 Inversiones SA as Director For Against Banco Popular Espanol Amend Articles Re: General S.A POP E2R98T283 12-Apr-15 320,158 Management 3.1 Meetings For For Banco Popular Add New Article 32 Re: Lead Espanol Independent Director; and Amend S.A POP E2R98T283 12-Apr-15 320,158 Management 3.2 Articles Re: Board For For Banco Popular Espanol Amend Article 17 Re: Director S.A POP E2R98T283 12-Apr-15 320,158 Management 3.3 Remuneration For For Banco Popular Espanol Amend Article 29 Re: Allocation S.A POP E2R98T283 12-Apr-15 320,158 Management 3.4 of Income For For Banco Popular Espanol Amend Transitory Provision of S.A POP E2R98T283 12-Apr-15 320,158 Management 3.5 Company Bylaws For For
Banco Popular Espanol Amend Articles of General S.A POP E2R98T283 12-Apr-15 320,158 Management 4 Meeting Regulations For For Banco Popular Renew Appointment of Espanol PricewaterhouseCoopers as S.A POP E2R98T283 12-Apr-15 320,158 Management 5 Auditor For For Banco Popular Espanol Approve Capital Raising of up to S.A POP E2R98T283 12-Apr-15 320,158 Management 6 EUR 500 Million For For Banco Popular Espanol Authorize Capitalization of S.A POP E2R98T283 12-Apr-15 320,158 Management 7.1 Reserves for Scrip Dividends For For Banco Popular Espanol Authorize Capitalization of S.A POP E2R98T283 12-Apr-15 320,158 Management 7.2 Reserves for Scrip Dividends For For Banco Popular Espanol Authorize Capitalization of S.A POP E2R98T283 12-Apr-15 320,158 Management 7.3 Reserves for Scrip Dividends For For Banco Popular Espanol Authorize Capitalization of S.A POP E2R98T283 12-Apr-15 320,158 Management 7.4 Reserves for Scrip Dividends For For Banco Approve Shareholder Popular Remuneration either in Shares or Espanol Cash with a Charge Against S.A POP E2R98T283 12-Apr-15 320,158 Management 8 Reserves For For Banco Popular Espanol S.A POP E2R98T283 12-Apr-15 320,158 Management 9 Approve Remuneration Policy For For Banco Popular Espanol Advisory Vote on Remuneration S.A POP E2R98T283 12-Apr-15 320,158 Management 10 Policy Report For For Banco Popular Espanol Authorize Board to Ratify and S.A POP E2R98T283 12-Apr-15 320,158 Management 11 Execute Approved Resolutions For For
Henkel AG & Accept Annual Financial Co. KGaA HEN3 D3207M102 13-Apr-15 20,647 Management 1 Statement For For Henkel AG & Approve Allocation of Income Co. KGaA and Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per HEN3 D3207M102 13-Apr-15 20,647 Management 2 Preferred Share For For Henkel AG & Approve Discharge of the Co. KGaA Personally Liable Partner for HEN3 D3207M102 13-Apr-15 20,647 Management 3 Fiscal 2014 For For Henkel AG & Approve Discharge of Supervisory Co. KGaA HEN3 D3207M102 13-Apr-15 20,647 Management 4 Board for Fiscal 2014 For For Henkel AG & Approve Discharge of the Co. KGaA Shareholders' Committee for HEN3 D3207M102 13-Apr-15 20,647 Management 5 Fiscal 2014 For For Henkel AG & Ratify KPMG AG as Auditors for Co. KGaA HEN3 D3207M102 13-Apr-15 20,647 Management 6 Fiscal 2015 For For Henkel AG & Approve Affiliation Agreements Co. KGaA with Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft HEN3 D3207M102 13-Apr-15 20,647 Management 7 mbH For For Henkel AG & Authorize Share Repurchase Co. KGaA Program and Reissuance or Cancellation of Repurchased HEN3 D3207M102 13-Apr-15 20,647 Management 8 Shares For For Henkel AG & Approve Creation of EUR 43.8 Co. KGaA Million Pool of Capital with Partial Exclusion of Preemptive HEN3 D3207M102 13-Apr-15 20,647 Management 9 Rights For For Henkel AG & Approve Remuneration System Co. KGaA HEN3 D3207M102 13-Apr-15 20,647 Management 10 for Management Board Members For For Henkel AG & Receive Information on Resolution of Co. KGaA Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion HEN3 D3207M110 13-Apr-15 31,583 Management 1 of Preemptive Rights (Non-Voting)
Henkel AG Approve Creation of EUR 43.8 & Million Pool of Capital with Co. Partial Exclusion of Preemptive KGaA HEN3 D3207M110 13-Apr-15 31,583 Management 2 Rights For For Holcim Accept Financial Statements and Ltd. HOLN H36940130 13-Apr-15 40,850 Management 1.1 Statutory Reports For For Holcim Approve Remuneration Report Ltd. HOLN H36940130 13-Apr-15 40,850 Management 1.2 (Non-Binding) For Against Holcim Approve Discharge of Board and Ltd. HOLN H36940130 13-Apr-15 40,850 Management 2 Senior Management For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 3.1 Approve Allocation of Income For For Holcim Approve Dividends of CHF 1.30 Ltd. per Share from Capital HOLN H36940130 13-Apr-15 40,850 Management 3.2 Contribution Reserves For For Holcim Amend Articles Re: Ordinance Ltd. Against Excessive Remuneration HOLN H36940130 13-Apr-15 40,850 Management 4 at Listed Companies For For Holcim Reelect Wolfgang Reitzle as Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1a Director For For Holcim Reelect Wolfgang Reitzle as Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1b Board Chairman For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1c Reelect Beat Hess as Director For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1d Reelect Alexander Gut as Director For For
Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1e Reelect Adrian Loader as Director For For Holcim Ltd. Reelect Thomas Schmidheiny as HOLN H36940130 13-Apr-15 40,850 Management 5.1f Director For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1g Reelect Juerg Oleas as Director For For Holcim Ltd. Reelect Hanne Sorensen as HOLN H36940130 13-Apr-15 40,850 Management 5.1h Director For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1i Reelect Dieter Spaelti as Director For For Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.1.j Reelect Anne Wade as Director For For Holcim Ltd. Appoint Adrian Loader as Member of the Nomination and HOLN H36940130 13-Apr-15 40,850 Management 5.2.1 Compensation Committee For For Holcim Ltd. Appoint Wolfgang Reitzle as Member of the Nomination and HOLN H36940130 13-Apr-15 40,850 Management 5.2.2 Compensation Committee For For Holcim Ltd. Appoint Thomas Schmidheiny as Member of the Nomination and HOLN H36940130 13-Apr-15 40,850 Management 5.2.3 Compensation Committee For For Holcim Ltd. Appoint Hanne Sorensen as Member of the Nomination and HOLN H36940130 13-Apr-15 40,850 Management 5.2.4 Compensation Committee For For Holcim Ltd. Ratify Ernst & Young AG as HOLN H36940130 13-Apr-15 40,850 Management 5.3 Auditors For For
Holcim Designate Thomas Ris as Ltd. HOLN H36940130 13-Apr-15 40,850 Management 5.4 Independent Proxy For For Holcim Approve Maximum Remuneration Ltd. of Directors in the Amount of HOLN H36940130 13-Apr-15 40,850 Management 6.1 CHF 4.37 Million For For Holcim Approve Maximum Remuneration Ltd. of Executive Committee in the HOLN H36940130 13-Apr-15 40,850 Management 6.2 Amount of CHF 28.9 Million For Against Holcim Ltd. HOLN H36940130 13-Apr-15 40,850 Management 7 Transact Other Business (Voting) For Against Axel Receive Financial Statements and Springer Statutory Reports for Fiscal 2014 SE SPR D76169115 14-Apr-15 6,481 Management 1 (Non-Voting) Axel Approve Allocation of Income Springer and Dividends of EUR 1.80 per SE SPR D76169115 14-Apr-15 6,481 Management 2 Share For For Axel Approve Discharge of Springer Management Board for Fiscal SE SPR D76169115 14-Apr-15 6,481 Management 3 2014 For For Axel Approve Discharge of Supervisory Springer Board Members Other than Friede SE SPR D76169115 14-Apr-15 6,481 Management 4.1 Springer for Fiscal 2014 For For Axel Approve Discharge of Supervisory Springer Board Member Friede Springer SE SPR D76169115 14-Apr-15 6,481 Management 4.2 for Fiscal 2014 For For Axel Springer Ratify Ernst & Young GmbH as SE SPR D76169115 14-Apr-15 6,481 Management 5.1 Auditors for Fiscal 2015 For For Axel Ratify Ernst & Young GmbH as Springer Auditors for 2015 First Half SE SPR D76169115 14-Apr-15 6,481 Management 5.2 Financial Statement For For
Axel Approve Creation of EUR 11 Springer Million Pool of Capital without SE SPR D76169115 14-Apr-15 6,481 Management 6 Preemptive Rights For For Axel Approve Affiliation Agreements Springer with Siebenundsiebzigste "Media" SE Vermoegensverwaltungsgesellschaft SPR D76169115 14-Apr-15 6,481 Management 7 mbH For For Axel Approve Affiliation Agreements Springer with Achtundsiebzigste "Media" SE Vermoegensverwaltungsgesellschaft SPR D76169115 14-Apr-15 6,481 Management 8 mbH For For Axel Approve Affiliation Agreements Springer with Neunundsiebzigste "Media" SE Vermoegensverwaltungsgesellschaft SPR D76169115 14-Apr-15 6,481 Management 9 mbH For For Banca Monte dei Paschi di Approve Financial Statements, Siena Statutory Reports, and Allocation SPA BMPS T1R00V745 14-Apr-15 637,089 Management 1 of Income For For Banca Monte dei Paschi di Siena SPA BMPS T1R00V745 14-Apr-15 637,089 Management 2 Fix Number of Directors For For Banca Monte dei Paschi di Siena SPA BMPS T1R00V745 14-Apr-15 637,089 Management 3 Fix Number of Vice-Chairmen For For Banca Monte dei Paschi Slate 1 Submitted by Fintech di Europe s.a.r.l., Fondazione Monte Siena Share dei Paschi di Siena, and BTG SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 4.1 Pactual Europe LLP None For Banca Monte dei Paschi di Siena Share SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 4.2 Slate 2 Submitted by AXA S.A. None Do Not Vote Banca Monte dei Paschi di Siena Share Slate 3 Submitted by Millenium SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 4.3 Partecipazioni s.r.l. None Do Not Vote Banca Monte dei Paschi di Siena Elect Board Chairman and Vice- SPA BMPS T1R00V745 14-Apr-15 637,089 Management 5 Chairman For For
Banca Monte dei Paschi di Siena Approve Remuneration of SPA BMPS T1R00V745 14-Apr-15 637,089 Management 6 Directors For Against Banca Monte dei Paschi di Siena Approve Remuneration of the SPA BMPS T1R00V745 14-Apr-15 637,089 Management 7 Board Chairman For Against Banca Monte dei Paschi Slate 1 Submitted by Fintech di Europe s.a.r.l., Fondazione Monte Siena Share dei Paschi di Siena, and BTG SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 8.1 Pactual Europe LLP None Against Banca Monte dei Paschi di Siena Share SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 8.2 Slate 2 Submitted by AXA S.A. None For Banca Monte dei Paschi di Siena Share Slate 3 Submitted by Millenium SPA BMPS T1R00V745 14-Apr-15 637,089 Holder 8.3 Partecipazioni s.r.l. None Against Banca Monte dei Paschi di Siena Approve Internal Auditors' SPA BMPS T1R00V745 14-Apr-15 637,089 Management 9 Remuneration For For Banca Monte dei Paschi di Siena SPA BMPS T1R00V745 14-Apr-15 637,089 Management 10 Approve Remuneration Report For For Banca Monte dei Paschi di Siena Approve Reduction in Share SPA BMPS T1R00V745 14-Apr-15 637,089 Management 1 Capital For For Banca Monte dei Paschi di Deliberate on Failed Siena Reconstitution of Evaluation SPA BMPS T1R00V745 14-Apr-15 637,089 Management 2 Reserves For For Banca Monte dei Paschi di Siena Approve Capital Increase with SPA BMPS T1R00V745 14-Apr-15 637,089 Management 3 Preemptive Rights For Against Banca Monte dei Paschi di Siena SPA BMPS T1R00V745 14-Apr-15 637,089 Management 4 Approve Share Consolidation For For
Banca Monte dei Paschi di Siena SPA BMPS T1R00V745 14-Apr-15 637,089 Management 5 Amend Company Bylaws For For Carnival Re-elect Micky Arison as Director plc of Carnival Corporation and as a CCL G19081101 14-Apr-15 33,231 Management 1 Director of Carnival plc For For Carnival Re-elect Sir Jonathon Band as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 2 and as a Director of Carnival plc For For Carnival Re-elect Arnold Donald as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 3 and as a Director of Carnival plc For For Carnival Re-elect Richard Glasier as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 4 and as a Director of Carnival plc For For Carnival Re-elect Debra Kelly-Ennis as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 5 and as a Director of Carnival plc For For Carnival Re-elect Sir John Parker as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 6 and as a Director of Carnival plc For Against Carnival Re-elect Stuart Subotnick as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 7 and as a Director of Carnival plc For Against Carnival Re-elect Laura Weil as Director of plc Carnival Corporation and as a CCL G19081101 14-Apr-15 33,231 Management 8 Director of Carnival plc For For Carnival Re-elect Randall Weisenburger as plc Director of Carnival Corporation CCL G19081101 14-Apr-15 33,231 Management 9 and as a Director of Carnival plc For For Carnival Reappoint plc PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm CCL G19081101 14-Apr-15 33,231 Management 10 of Carnival Corporation For For
Carnival Authorise the Audit Committee of plc Carnival plc to Fix Remuneration CCL G19081101 14-Apr-15 33,231 Management 11 of Auditors For For Carnival Accept Financial Statements and plc CCL G19081101 14-Apr-15 33,231 Management 12 Statutory Reports For For Carnival Advisory Vote to Approve plc Compensation of the Named CCL G19081101 14-Apr-15 33,231 Management 13 Executive Officers For For Carnival plc CCL G19081101 14-Apr-15 33,231 Management 14 Approve Remuneration Report For For Carnival Authorise Issue of Equity with plc CCL G19081101 14-Apr-15 33,231 Management 15 Pre-emptive Rights For For Carnival Authorise Issue of Equity without plc CCL G19081101 14-Apr-15 33,231 Management 16 Pre-emptive Rights For For Carnival Authorise Market Purchase of plc CCL G19081101 14-Apr-15 33,231 Management 17 Ordinary Shares For For Klepierre Approve Financial Statements and LI F5396X102 14-Apr-15 26,897 Management 1 Statutory Reports For For Klepierre Approve Consolidated Financial LI F5396X102 14-Apr-15 26,897 Management 2 Statements and Statutory Reports For For Klepierre Approve Allocation of Income and Dividends of EUR 1.60 per LI F5396X102 14-Apr-15 26,897 Management 3 Share For For Klepierre Approve Auditors' Special Report LI F5396X102 14-Apr-15 26,897 Management 4 on Related-Party Transactions For Against
Klepierre Reelect Rose Marie Van Lerberghe as Supervisory Board LI F5396X102 14-Apr-15 26,897 Management 5 Member For For Klepierre Reelect Bertrand Jacquillat as LI F5396X102 14-Apr-15 26,897 Management 6 Supervisory Board Member For Against Klepierre Reelect David Simon as LI F5396X102 14-Apr-15 26,897 Management 7 Supervisory Board Member For Against Klepierre Reelect Steven Fivel as LI F5396X102 14-Apr-15 26,897 Management 8 Supervisory Board Member For Against Klepierre Elect Stanley Shashoua as LI F5396X102 14-Apr-15 26,897 Management 9 Supervisory Board Member For Against Klepierre Advisory Vote on Compensation of Laurent Morel, Chairman of the LI F5396X102 14-Apr-15 26,897 Management 10 Management Board For For Klepierre Advisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the LI F5396X102 14-Apr-15 26,897 Management 11 Management Board For For Klepierre Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR LI F5396X102 14-Apr-15 26,897 Management 12 400,000 For Against Klepierre Authorize Repurchase of Up to 10 LI F5396X102 14-Apr-15 26,897 Management 13 Percent of Issued Share Capital For For Klepierre Authorize Decrease in Share Capital via Cancellation of LI F5396X102 14-Apr-15 26,897 Management 14 Repurchased Shares For For Klepierre Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of LI F5396X102 14-Apr-15 26,897 Management 15 EUR 90 Million For For
Klepierre Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of LI F5396X102 14-Apr-15 26,897 Management 16 EUR 40 Million For For Klepierre Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of LI F5396X102 14-Apr-15 26,897 Management 17 EUR 40 Million For For Klepierre Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote LI F5396X102 14-Apr-15 26,897 Management 18 Above For For Klepierre Authorize Capital Increase of up to 10 Percent of Issued Capital for LI F5396X102 14-Apr-15 26,897 Management 19 Contributions in Kind For For Klepierre Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or LI F5396X102 14-Apr-15 26,897 Management 20 Increase in Par Value For For Klepierre Authorize Capital Issuances for Use in Employee Stock Purchase LI F5396X102 14-Apr-15 26,897 Management 21 Plans Against For Klepierre Authorize up to 1 Percent of Issued Capital for Use in Stock LI F5396X102 14-Apr-15 26,897 Management 22 Option Plans For For Klepierre Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 LI F5396X102 14-Apr-15 26,897 Management 23 Million For For Klepierre Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender LI F5396X102 14-Apr-15 26,897 Management 24 Offer or Share Exchange Offer For Against Klepierre Amend Article 2 of Bylaws Re: LI F5396X102 14-Apr-15 26,897 Management 25 Corporate Purpose For For Klepierre Amend Article 16 of Bylaws Re: LI F5396X102 14-Apr-15 26,897 Management 26 Powers of the Supervisory Board For Against
Klepierre Authorize Filing of Required LI F5396X102 14-Apr-15 26,897 Management 27 Documents/Other Formalities For For Red Electrica Corporacion Approve Standalone Financial SA REE E42807102 14-Apr-15 19,282 Management 1 Statements For For Red Electrica Corporacion Approve Consolidated Financial SA REE E42807102 14-Apr-15 19,282 Management 2 Statements For For Red Electrica Corporacion Approve Allocation of Income SA REE E42807102 14-Apr-15 19,282 Management 3 and Dividends For For Red Electrica Corporacion SA REE E42807102 14-Apr-15 19,282 Management 4 Approve Discharge of Board For For Red Electrica Ratify Appointment of and Elect Corporacion Santiago Lanzuela Marina as SA REE E42807102 14-Apr-15 19,282 Management 5.1 Director For For Red Electrica Ratify Appointment of and Elect Corporacion Jose Luis Feito Higueruela as SA REE E42807102 14-Apr-15 19,282 Management 5.2 Director For For Red Electrica Corporacion Amend Articles Re: General SA REE E42807102 14-Apr-15 19,282 Management 6.1 Meetings For For Red Electrica Corporacion Amend Articles Re: Board of SA REE E42807102 14-Apr-15 19,282 Management 6.2 Directors For For Red Electrica Corporacion Amend Articles Re: Board SA REE E42807102 14-Apr-15 19,282 Management 6.3 Committees For For Red Electrica Corporacion Amend Articles of General SA REE E42807102 14-Apr-15 19,282 Management 7 Meeting Regulations For For
Red Authorize Increase in Capital up Electrica to 50 Percent via Issuance of Corporacion Equity or Equity-Linked SA Securities, Excluding Preemptive REE E42807102 14-Apr-15 19,282 Management 8 Rights of up to 20 Percent For For Red Authorize Issuance of Non- Electrica Convertible and/or Convertible Corporacion Bonds, Debentures, Warrants, and SA Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 REE E42807102 14-Apr-15 19,282 Management 9 Percent of Capital For For Red Electrica Corporacion Authorize Share Repurchase SA REE E42807102 14-Apr-15 19,282 Management 10.1 Program For For Red Electrica Corporacion SA REE E42807102 14-Apr-15 19,282 Management 10.2 Approve Stock-for-Salary Plan For For Red Electrica Corporacion Void Previous Share Repurchase SA REE E42807102 14-Apr-15 19,282 Management 10.3 Authorization For For Red Electrica Corporacion SA REE E42807102 14-Apr-15 19,282 Management 11.1 Approve Remuneration Policy For For Red Electrica Corporacion Approve Remuneration of SA REE E42807102 14-Apr-15 19,282 Management 11.2 Directors For For Red Electrica Corporacion SA REE E42807102 14-Apr-15 19,282 Management 11.3 Approve Remuneration Report For For Red Electrica Corporacion Authorize Board to Ratify and SA REE E42807102 14-Apr-15 19,282 Management 12 Execute Approved Resolutions For For Red Electrica Corporacion Receive Corporate Governance SA REE E42807102 14-Apr-15 19,282 Management 13 Report Sika AG Accept Financial Statements and SIK H7631K158 14-Apr-15 336 Management 1 Statutory Reports For For
Sika AG Approve Allocation of Income and Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per SIK H7631K158 14-Apr-15 336 Management 2 Registered Share For For Sika AG Approve Discharge of Board and SIK H7631K158 14-Apr-15 336 Management 3 Senior Management For For Sika AG SIK H7631K158 14-Apr-15 336 Management 4.1.1 Reelect Paul Haelg as Director For For Sika AG Reelect Urs Burkard as Director (Representing Holders of SIK H7631K158 14-Apr-15 336 Management 4.1.2 Registered Shares) For For Sika AG Reelect Frits van Dijk as Director (Representing Holders of Bearer SIK H7631K158 14-Apr-15 336 Management 4.1.3 Shares) For For Sika AG SIK H7631K158 14-Apr-15 336 Management 4.1.4 Reelect Willi Leimer as Director For For Sika AG SIK H7631K158 14-Apr-15 336 Management 4.1.5 Reelect Monika Ribar as Director For For Sika AG SIK H7631K158 14-Apr-15 336 Management 4.1.6 Reelect Daniel Sauter as Director For For Sika AG SIK H7631K158 14-Apr-15 336 Management 4.1.7 Reelect Ulrich Suter as Director For For Sika AG Reelect Juergen Tinggren as SIK H7631K158 14-Apr-15 336 Management 4.1.8 Director For For Sika AG Reelect Christoph Tobler as SIK H7631K158 14-Apr-15 336 Management 4.1.9 Director For For
Sika Share AG SIK H7631K158 14-Apr-15 336 Holder 4.2 Elect Max Roesle as Director Against Against Sika Reelect Paul Haelg as Board AG SIK H7631K158 14-Apr-15 336 Management 4.3.1 Chairman For For Sika Share Elect Max Roesle as Board AG SIK H7631K158 14-Apr-15 336 Holder 4.3.2 Chairman Against Against Sika Appoint Frits van Dijk as Member AG of the Nomination and SIK H7631K158 14-Apr-15 336 Management 4.4.1 Compensation Committee For For Sika Appoint Urs Burkard as Member AG of the Nomination and SIK H7631K158 14-Apr-15 336 Management 4.4.2 Compensation Committee For For Sika Appoint Daniel Sauter as Member AG of the Nomination and SIK H7631K158 14-Apr-15 336 Management 4.4.3 Compensation Committee For For Sika Ratify Ernst & Young AG as AG SIK H7631K158 14-Apr-15 336 Management 4.5 Auditors For For Sika Designate Max Braendli as AG SIK H7631K158 14-Apr-15 336 Management 4.6 Independent Proxy For For Sika Approve Remuneration Report AG SIK H7631K158 14-Apr-15 336 Management 5.1 (Non-Binding) For For Sika Approve Maximum Remuneration AG of Board of Directors in the SIK H7631K158 14-Apr-15 336 Management 5.2 Amount of CHF 3 Million For For Sika Approve Remuneration of AG Executive Committee in the SIK H7631K158 14-Apr-15 336 Management 5.3 Amount of CHF 18 Million For For
Sika AG Share Amend Articles: Remove Opt Out SIK H7631K158 14-Apr-15 336 Holder 6.1 Clause For For Sika AG Approve Special Audit Re: Possible Dissemination of Non- Public Information by Members of the Board of Directors to Share Schenker-Winkler AG or SIK H7631K158 14-Apr-15 336 Holder 6.2 Compagnie de Saint-Gobain For For Sika AG Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected Share with Schenker-Winkler AG or SIK H7631K158 14-Apr-15 336 Holder 6.3 Compagnie de Saint-Gobain For For Sika AG SIK H7631K158 14-Apr-15 336 Management 7 Transact Other Business (Voting) For Abstain Swiss Prime Accept Financial Statements and Site AG SPSN H8403W107 14-Apr-15 8,926 Management 1 Statutory Reports For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 2 Approve Remuneration Report For Against Swiss Prime Approve Discharge of Board and Site AG SPSN H8403W107 14-Apr-15 8,926 Management 3 Senior Management For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 4 Approve Allocation of Income For For Swiss Approve Dividends of CHF 3.70 Prime per Share from Capital Site AG SPSN H8403W107 14-Apr-15 8,926 Management 5 Contribution Reserves For For Swiss Approve Maximum Remuneration Prime of Directors in the Amount of Site AG SPSN H8403W107 14-Apr-15 8,926 Management 6.1 CHF 1.55 Million For For Swiss Approve Fixed and Variable Prime Remuneration of Executive Site AG Committee in the Amount of CHF SPSN H8403W107 14-Apr-15 8,926 Management 6.2 8 Million For For
Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.1 Reelect Hans Wehrli as Director For For Swiss Prime Reelect Thomas Wetzel as Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.2 Director For For Swiss Prime Reelect Christopher Chambers as Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.3 Director For For Swiss Prime Reelect Bernhard Hammer as Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.4 Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.5 Reelect Rudolf Huber as Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.6 Reelect Mario Seris as Director For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.1.7 Reelect Klaus Wecken as Director For For Swiss Prime Reelect Hans Wehrli as Board Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.2 Chairman For For Swiss Prime Appoint Thomas Wetzel as Site AG Member of the Compensation SPSN H8403W107 14-Apr-15 8,926 Management 7.3.1 Committee For For Swiss Prime Appoint Christopher Chambers as Site AG Member of the Compensation SPSN H8403W107 14-Apr-15 8,926 Management 7.3.2 Committee For For Swiss Prime Appoint Mario Seris as Member Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.3.3 of the Compensation Committee For For
Swiss Prime Site Designate Paul Wiesli as AG SPSN H8403W107 14-Apr-15 8,926 Management 7.4 Independent Proxy For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 7.5 Ratify KPMG AG as Auditors For For Swiss Prime Site Amend Articles Re: Grant of AG Loans and Credits to Members of SPSN H8403W107 14-Apr-15 8,926 Management 8.1 Executive Management For For Swiss Prime Site Amend Articles Re: Grant of AG Options to Members of Board of Directors and Executive SPSN H8403W107 14-Apr-15 8,926 Management 8.2 Management For For Swiss Prime Site Amend Articles Re: Approval of AG SPSN H8403W107 14-Apr-15 8,926 Management 8.3 Remuneration by Shareholders For For Swiss Prime Site AG SPSN H8403W107 14-Apr-15 8,926 Management 9 Transact Other Business (Voting) For Against Telefonaktiebolaget LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 1 Elect Chairman of Meeting For For Telefonaktiebolaget Prepare and Approve List of LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 2 Shareholders For For Telefonaktiebolaget LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 3 Approve Agenda of Meeting For For Telefonaktiebolaget Acknowledge Proper Convening LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 4 of Meeting For For Telefonaktiebolaget Designate Inspector(s) of Minutes LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 5 of Meeting For For
Telefonaktiebolaget Receive Financial Statements and LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 6 Statutory Reports Telefonaktiebolaget LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 7 Receive President's Report Telefonaktiebolaget Accept Financial Statements and LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 8.1 Statutory Reports For For Telefonaktiebolaget Approve Discharge of Board and LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 8.2 President For For Telefonaktiebolaget Approve Allocation of Income LM Ericsson and Dividends of SEK 3.40 Per ERIC B W26049119 14-Apr-15 517,475 Management 8.3 Share For For Telefonaktiebolaget Determine Number of Directors LM Ericsson (11) and Deputy Directors (0) of ERIC B W26049119 14-Apr-15 517,475 Management 9.1 Board For For Telefonaktiebolaget Approve Remuneration of LM Ericsson Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for ERIC B W26049119 14-Apr-15 517,475 Management 9.2 Committee Work For For Telefonaktiebolaget Reelect Leif Johansson LM Ericsson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New ERIC B W26049119 14-Apr-15 517,475 Management 9.3 Directors For For Telefonaktiebolaget Approve Remuneration of LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 9.4 Auditors For For Telefonaktiebolaget Determine Number of Auditors LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 9.5 (1) and Deputy Auditors (0) For For Telefonaktiebolaget Ratify PricewaterhouseCoopers as LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 9.6 Auditors For For
Telefonaktiebolaget Approve Remuneration Policy LM Ericsson And Other Terms of Employment ERIC B W26049119 14-Apr-15 517,475 Management 10 For Executive Management For For Telefonaktiebolaget Approve 2015 Stock Purchase LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 11.1 Plan For For Telefonaktiebolaget Approve Equity Plan Financing LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 11.2 (2015 Stock Purchase Plan) For For Telefonaktiebolaget Approve Alternative Equity Plan LM Ericsson Financing (2015 Stock Purchase ERIC B W26049119 14-Apr-15 517,475 Management 11.3 Plan) For Against Telefonaktiebolaget Approve 2015 Key Contributor LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 11.4 Retention Plan For For Telefonaktiebolaget Approve Equity Plan Financing LM Ericsson (2015 Key Contributor Retention ERIC B W26049119 14-Apr-15 517,475 Management 11.5 Plan) For For Telefonaktiebolaget Approve Alternative Equity Plan LM Ericsson Financing (2015 Key Contributor ERIC B W26049119 14-Apr-15 517,475 Management 11.6 Retention Plan) For Against Telefonaktiebolaget Approve 2015 Executive LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 11.7 Performance Stock Plan For For Telefonaktiebolaget Approve Equity Plan Financing LM Ericsson (2015 Executive Performance ERIC B W26049119 14-Apr-15 517,475 Management 11.8 Stock Plan) For For Telefonaktiebolaget Approve Alternative Equity Plan LM Ericsson Financing (2015 Executive ERIC B W26049119 14-Apr-15 517,475 Management 11.9 Performance Stock Plan) For Against Telefonaktiebolaget Approve Equity Plan Financing LM Ericsson (2011-2014 Long-Term Variable ERIC B W26049119 14-Apr-15 517,475 Management 12 Remuneration Programs) For For
Telefonaktiebolaget Request Board to Review How LM Ericsson Shares are to be Given Equal Voting Rights and to Present a Share Proposal to That Effect at the ERIC B W26049119 14-Apr-15 517,475 Holder 13 2016 AGM None For Telefonaktiebolaget Request Board to Take Necessary LM Ericsson Share Action to Create a Shareholders ERIC B W26049119 14-Apr-15 517,475 Holder 14.1 Association None Against Telefonaktiebolaget Request Board to Propose to the LM Ericsson Swedish Government Legislation on the Abolition of Voting Power Share Differences in Swedish Limited ERIC B W26049119 14-Apr-15 517,475 Holder 14.2 Liability Companies None Against Telefonaktiebolaget Request Board to Prepare a LM Ericsson Proposal Regarding Board Share Representation for the Small and ERIC B W26049119 14-Apr-15 517,475 Holder 14.3 Midsize Shareholders None Against Telefonaktiebolaget Request Board to Prepare a LM Ericsson Proposal regarding "Politician Quarantine" and to Present the Share Proposal to That Effect at the ERIC B W26049119 14-Apr-15 517,475 Holder 14.4 2016 AGM None Against Telefonaktiebolaget Amend Articles of Association LM Ericsson Re: Set Minimum (3 Billion) and Share Maximum (12 Billion) Number of ERIC B W26049119 14-Apr-15 517,475 Holder 15 Shares, All Carrying Equal Rights None Against Telefonaktiebolaget Approve Special Investigation as LM Ericsson Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Share Concerning the Company's ERIC B W26049119 14-Apr-15 517,475 Holder 16 Exports to Iran None Against Telefonaktiebolaget LM Ericsson ERIC B W26049119 14-Apr-15 517,475 Management 17 Close Meeting Vinci Approve Consolidated Financial DG F5879X108 14-Apr-15 80,958 Management 1 Statements and Statutory Reports For For Vinci Approve Financial Statements and DG F5879X108 14-Apr-15 80,958 Management 2 Statutory Reports For For Vinci Approve Allocation of Income and Dividends of EUR 2.22 per DG F5879X108 14-Apr-15 80,958 Management 3 Share For For
Vinci Reelect Robert Castaigne as DG F5879X108 14-Apr-15 80,958 Management 4 Director For For Vinci Reelect Pascale Sourisse as DG F5879X108 14-Apr-15 80,958 Management 5 Director For For Vinci Elect Ana Paula Pessoa as DG F5879X108 14-Apr-15 80,958 Management 6 Director For For Vinci Elect Josiane Marquez as Representative of Employee DG F5879X108 14-Apr-15 80,958 Management 7 Shareholders to the Board None For Vinci Elect Gerard Duez as Representative of Employee DG F5879X108 14-Apr-15 80,958 Management 8 Shareholders to the Board None Against Vinci Elect Karin Willio as Representative of Employee DG F5879X108 14-Apr-15 80,958 Management 9 Shareholders to the Board None Against Vinci Elect Thomas Franz as Representative of Employee DG F5879X108 14-Apr-15 80,958 Management 10 Shareholders to the Board None Against Vinci Elect Roland Innocenti as Representative of Employee DG F5879X108 14-Apr-15 80,958 Management 11 Shareholders to the Board None Against Vinci Elect Michel Pitte Representative of Employee Shareholders to the DG F5879X108 14-Apr-15 80,958 Management 12 Board None Against Vinci Approve Remuneration of Directors in the Aggregate DG F5879X108 14-Apr-15 80,958 Management 13 Amount of EUR 1.15 Million For For Vinci Authorize Repurchase of Up to 10 DG F5879X108 14-Apr-15 80,958 Management 14 Percent of Issued Share Capital For For
Vinci Approve Additional Pension Scheme Agreement with Pierre DG F5879X108 14-Apr-15 80,958 Management 15 Coppey For For Vinci Approve Transaction with Vinci Concessions Re: Management of DG F5879X108 14-Apr-15 80,958 Management 16 Comarnic Brasov For For Vinci Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions DG F5879X108 14-Apr-15 80,958 Management 17 Sudwest For For Vinci Advisory Vote on Compensation DG F5879X108 14-Apr-15 80,958 Management 18 of the Chairman and CEO For For Vinci Advisory Vote on Compensation of the Vice CEO since April 15, DG F5879X108 14-Apr-15 80,958 Management 19 2014 For For Vinci Authorize Decrease in Share Capital via Cancellation of DG F5879X108 14-Apr-15 80,958 Management 20 Repurchased Shares For For Vinci Authorize Capitalization of Reserves for Bonus Issue or DG F5879X108 14-Apr-15 80,958 Management 21 Increase in Par Value For Against Vinci Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of DG F5879X108 14-Apr-15 80,958 Management 22 EUR 300 Million For For Vinci Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 DG F5879X108 14-Apr-15 80,958 Management 23 Million For For Vinci Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR DG F5879X108 14-Apr-15 80,958 Management 24 150 Million For For Vinci Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote DG F5879X108 14-Apr-15 80,958 Management 25 Above For For
Vinci Authorize Capital Increase of up to 10 Percent of Issued Capital for DG F5879X108 14-Apr-15 80,958 Management 26 Contributions in Kind For For Vinci Authorize Capital Issuances for Use in Employee Stock Purchase DG F5879X108 14-Apr-15 80,958 Management 27 Plans For For Vinci Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of DG F5879X108 14-Apr-15 80,958 Management 28 International Subsidiaries For For Vinci Amend Article 8 of Bylaws Re: DG F5879X108 14-Apr-15 80,958 Management 29 Absence of Double Voting Rights For For Vinci Amend Article 10 of Bylaws Re: Shareholding Disclosure DG F5879X108 14-Apr-15 80,958 Management 30 Thresholds For Against Vinci Amend Article 17 of Bylaws Re: DG F5879X108 14-Apr-15 80,958 Management 31 Record Date For For Vinci Authorize Filing of Required DG F5879X108 14-Apr-15 80,958 Management 32 Documents/Other Formalities For For Belgacom Receive Directors' Reports (Non- BELG B10414116 15-Apr-15 23,376 Management 1 Voting) Belgacom Receive Auditors' Reports (Non- BELG B10414116 15-Apr-15 23,376 Management 2 Voting) Belgacom Receive Information from the BELG B10414116 15-Apr-15 23,376 Management 3 Joint Committee Belgacom Receive Consolidated Financial Statements and Statutory Reports BELG B10414116 15-Apr-15 23,376 Management 4 (Non-Voting)
Belgacom Approve Financial Statements, Allocation of Income, and BELG B10414116 15-Apr-15 23,376 Management 5 Dividends of EUR 1.50 per Share For For Belgacom BELG B10414116 15-Apr-15 23,376 Management 6 Approve Remuneration Report For For Belgacom BELG B10414116 15-Apr-15 23,376 Management 7 Approve Discharge of Directors For For Belgacom Approve Special Discharge of Directors Whose Mandate Ended BELG B10414116 15-Apr-15 23,376 Management 8 During Fiscal Year 2014 For For Belgacom Postpone Vote on Discharge of Former CEO Didier Bellens Re: BELG B10414116 15-Apr-15 23,376 Management 9 Financial Year 2013 For For Belgacom BELG B10414116 15-Apr-15 23,376 Management 10 Approve Discharge of Auditors For For Belgacom Approve Discharge of Deloitte as Auditor in Charge of Certifying BELG B10414116 15-Apr-15 23,376 Management 11 the Consolidated Accounts For For Belgacom Elect Martin De Prycker as BELG B10414116 15-Apr-15 23,376 Management 12 Director For For Belgacom Receive Information Re: Appointment of Jan Debucquoy as Board Member of External BELG B10414116 15-Apr-15 23,376 Management 13 Auditor Belgacom BELG B10414116 15-Apr-15 23,376 Management 14 Transact Other Business Belgacom Change Company Name to BELG B10414116 15-Apr-15 23,376 Management 1 Proximus For For
Belgacom Amend Article 1 Re: Reflect New BELG B10414116 15-Apr-15 23,376 Management 2a Company Name For For Belgacom Amend Article 17.4 Re: Reflect BELG B10414116 15-Apr-15 23,376 Management 2b New Company Name For For Belgacom Authorize Coordination of BELG B10414116 15-Apr-15 23,376 Management 3a Articles For For Belgacom Make Coordinate Version of BELG B10414116 15-Apr-15 23,376 Management 3b Bylaws Available to Shareholders For For Bunzl plc Accept Financial Statements and BNZL G16968110 15-Apr-15 59,747 Management 1 Statutory Reports For For Bunzl plc BNZL G16968110 15-Apr-15 59,747 Management 2 Approve Final Dividend For For Bunzl plc Re-elect Philip Rogerson as BNZL G16968110 15-Apr-15 59,747 Management 3 Director For For Bunzl plc Re-elect Michael Roney as BNZL G16968110 15-Apr-15 59,747 Management 4 Director For For Bunzl plc Re-elect Patrick Larmon as BNZL G16968110 15-Apr-15 59,747 Management 5 Director For For Bunzl plc BNZL G16968110 15-Apr-15 59,747 Management 6 Re-elect Brian May as Director For For Bunzl plc BNZL G16968110 15-Apr-15 59,747 Management 7 Re-elect David Sleath as Director For For
Bunzl plc Re-elect Eugenia Ulasewicz as BNZL G16968110 15-Apr-15 59,747 Management 8 Director For For Bunzl plc Re-elect Jean-Charles Pauze as BNZL G16968110 15-Apr-15 59,747 Management 9 Director For For Bunzl plc Re-elect Meinie Oldersma as BNZL G16968110 15-Apr-15 59,747 Management 10 Director For For Bunzl plc BNZL G16968110 15-Apr-15 59,747 Management 11 Elect Vanda Murray as Director For For Bunzl plc Appoint PricewaterhouseCoopers BNZL G16968110 15-Apr-15 59,747 Management 12 LLP as Auditors For For Bunzl plc Authorise Board to Fix BNZL G16968110 15-Apr-15 59,747 Management 13 Remuneration of Auditors For For Bunzl plc BNZL G16968110 15-Apr-15 59,747 Management 14 Approve Remuneration Report For For Bunzl plc Authorise Issue of Equity with BNZL G16968110 15-Apr-15 59,747 Management 15 Pre-emptive Rights For For Bunzl plc Authorise Issue of Equity without BNZL G16968110 15-Apr-15 59,747 Management 16 Pre-emptive Rights For For Bunzl plc Authorise Market Purchase of BNZL G16968110 15-Apr-15 59,747 Management 17 Ordinary Shares For For Bunzl plc Authorise the Company to Call BNZL G16968110 15-Apr-15 59,747 Management 18 EGM with Two Weeks' Notice For Against
CNH Industrial N.V. CNHI N20944109 15-Apr-15 172,123 Management 1 Open Meeting CNH Industrial N.V. CNHI N20944109 15-Apr-15 172,123 Management 2.a Discuss Remuneration Report CNH Receive Explanation on Industrial Company's Reserves and N.V. CNHI N20944109 15-Apr-15 172,123 Management 2.b Dividend Policy CNH Industrial Adopt Financial Statements and N.V. CNHI N20944109 15-Apr-15 172,123 Management 2.c Statutory Reports For For CNH Industrial Approve Dividends of EUR 0.20 N.V. CNHI N20944109 15-Apr-15 172,123 Management 2.d Per Share For For CNH Industrial N.V. CNHI N20944109 15-Apr-15 172,123 Management 2.e Approve Discharge of Directors For For CNH Industrial Reelect Sergio Marchionne as N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.a Executive Director For Against CNH Industrial Reelect Richard J. Tobin as N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.b Executive Director For For CNH Industrial Reelect John P. Elkann as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.c Executive Director For Against CNH Industrial Reelect Mina Gerowin as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.d Executive Director For For CNH Industrial Reelect Maria Patrizia Grieco as N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.e Non-Executive Director For For
CNH Industrial Reelect Leo W. Houle as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.f Executive Director For For CNH Industrial Reelect Peter Kalantzis as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.g Executive Director For For CNH Industrial Reelect John B. Lanaway as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.h Executive Director For For CNH Industrial Reelect Guido Tabellini as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.i Executive Director For For CNH Industrial Reelect Jacquiline Tammenoms N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.j Bakker as Non-Executive Director For For CNH Industrial Reelect Jacques Theurillat as Non- N.V. CNHI N20944109 15-Apr-15 172,123 Management 3.k Executive Director For For CNH Industrial Authorize Repurchase of Up to 10 N.V. CNHI N20944109 15-Apr-15 172,123 Management 4 Percent of Issued Share Capital For For CNH Industrial N.V. CNHI N20944109 15-Apr-15 172,123 Management 5 Close Meeting Intu Approve Sale and Purchase of the Properties Primary Land and the Galvez plc Land Pursuant to the Exercise of INTU G18687106 15-Apr-15 151,559 Management 1 the Option For For ISS A/S ISS K5591Y107 15-Apr-15 18,465 Management 1 Receive Report of Board ISS A/S Accept Financial Statements and ISS K5591Y107 15-Apr-15 18,465 Management 2 Statutory Reports For For
ISS A/S Approve Allocation of Income and Dividends of DKK 4.90 Per ISS K5591Y107 15-Apr-15 18,465 Management 3 Share For For ISS A/S Approve Discharge of ISS K5591Y107 15-Apr-15 18,465 Management 4 Management and Board For For ISS A/S Authorize Share Repurchase ISS K5591Y107 15-Apr-15 18,465 Management 5 Program For For ISS A/S Approve Remuneration of Directors in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee ISS K5591Y107 15-Apr-15 18,465 Management 6 Work For For ISS A/S Reelect Allen of Kensington as ISS K5591Y107 15-Apr-15 18,465 Management 7a Director For For ISS A/S Reelect Thomas Berglund as ISS K5591Y107 15-Apr-15 18,465 Management 7b Director For For ISS A/S Reelect Henrik Poulsen as ISS K5591Y107 15-Apr-15 18,465 Management 7c Director For For ISS A/S ISS K5591Y107 15-Apr-15 18,465 Management 7d Reelect Jo Taylor as Director For For ISS A/S Elect Cynthia Trudell as New ISS K5591Y107 15-Apr-15 18,465 Management 7e Director For For ISS A/S Elect Claire Chiang as New ISS K5591Y107 15-Apr-15 18,465 Management 7f Director For For ISS A/S Reelect Iain Kennedy as Alternate ISS K5591Y107 15-Apr-15 18,465 Management 7g Director to Jo Taylor For For
ISS A/S ISS K5591Y107 15-Apr-15 18,465 Management 8 Ratify Ernst & Young as Auditors For For ISS A/S ISS K5591Y107 15-Apr-15 18,465 Management 9 Other Business Julius Baer Gruppe Accept Financial Statements and AG BAER H4414N103 15-Apr-15 36,933 Management 1 Statutory Reports For For Julius Baer Gruppe Approve Allocation of Income AG BAER H4414N103 15-Apr-15 36,933 Management 2 and Dividends of CHF 1 per Share For For Julius Baer Gruppe Approve Discharge of Board and AG BAER H4414N103 15-Apr-15 36,933 Management 3 Senior Management For For Julius Baer Approve Maximum Remuneration Gruppe of Board of Directors in the AG BAER H4414N103 15-Apr-15 36,933 Management 4.1 Amount of CHF 2.99 Million For For Julius Baer Approve Variable Cash-Based Gruppe Remuneration of Executive AG Committee for 2014 in the BAER H4414N103 15-Apr-15 36,933 Management 4.2.1 Amount of CHF 7.26 Million For For Julius Baer Approve Variable Share-Based Gruppe Remuneration of Executive AG Committee for 2015 in the BAER H4414N103 15-Apr-15 36,933 Management 4.2.2 Amount of CHF 6.25 Million For For Julius Baer Approve Maximum Fixed Gruppe Remuneration of Executive AG Committee for 2016 in the BAER H4414N103 15-Apr-15 36,933 Management 4.2.3 Amount of CHF 5.58 Million For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 5 Approve Remuneration Report For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.1 Reelect Daniel Sauter as Director For For
Julius Baer Gruppe Reelect Gilbert Achermann as AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.2 Director For For Julius Baer Gruppe Reelect Andreas Amschwand as AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.3 Director For For Julius Baer Gruppe Reelect Heinrich Baumann as AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.4 Director For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.5 Reelect Claire Giraut as Director For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.6 Reelect Gareth Penny as Director For For Julius Baer Gruppe Reelect Charles Stonehill as AG BAER H4414N103 15-Apr-15 36,933 Management 6.1.7 Director For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 6.2 Elect Paul Chow as Director For For Julius Baer Gruppe Reelect Daniel Sauter as Board AG BAER H4414N103 15-Apr-15 36,933 Management 6.3 Chairman For For Julius Baer Appoint Gilbert Achermann as Gruppe Member of the Compensation AG BAER H4414N103 15-Apr-15 36,933 Management 6.4.1 Committee For For Julius Baer Appoint Heinrich Baumann as Gruppe Member of the Compensation AG BAER H4414N103 15-Apr-15 36,933 Management 6.4.2 Committee For For Julius Baer Gruppe Appoint Gareth Penny as Member AG BAER H4414N103 15-Apr-15 36,933 Management 6.4.3 of the Compensation Committee For For
Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 7 Ratify KPMG AG as Auditors For For Julius Baer Gruppe Designate Marc Nater as AG BAER H4414N103 15-Apr-15 36,933 Management 8 Independent Proxy For For Julius Baer Gruppe AG BAER H4414N103 15-Apr-15 36,933 Management 9 Transact Other Business (Voting) For Against Koninklijke Ahold NV AH N0139V167 15-Apr-15 150,609 Management 1 Open Meeting Koninklijke Ahold Receive Report of Management NV AH N0139V167 15-Apr-15 150,609 Management 2 Board (Non-Voting) Koninklijke Receive Explanation on Ahold Company's Reserves and NV AH N0139V167 15-Apr-15 150,609 Management 3 Dividend Policy Koninklijke Discuss Remuneration Report Containing Ahold Remuneration Policy for Management Board NV AH N0139V167 15-Apr-15 150,609 Management 4 Members Koninklijke Ahold Adopt Financial Statements and NV AH N0139V167 15-Apr-15 150,609 Management 5 Statutory Reports For For Koninklijke Ahold Approve Dividends of EUR 0.48 NV AH N0139V167 15-Apr-15 150,609 Management 6 Per Share For For Koninklijke Ahold Approve Discharge of NV AH N0139V167 15-Apr-15 150,609 Management 7 Management Board For For Koninklijke Ahold Approve Discharge of Supervisory NV AH N0139V167 15-Apr-15 150,609 Management 8 Board For For
Koninklijke Ahold Reelect Mr. A.D. Boer to NV AH N0139V167 15-Apr-15 150,609 Management 9 Management Board For For Koninklijke Ahold Reelect Mr. R.F. van den Bergh to NV AH N0139V167 15-Apr-15 150,609 Management 10 Supervisory Board For For Koninklijke Amend Restricted Stock Plan Re: Ahold Increase Target Value of NV AH N0139V167 15-Apr-15 150,609 Management 11 Performance Share Grant For For Koninklijke Ahold Decrease Authorized Share NV AH N0139V167 15-Apr-15 150,609 Management 12.a Capital For For Koninklijke Ahold Approve Decrease in Size of NV AH N0139V167 15-Apr-15 150,609 Management 12.b Management Board from 3 to 2 For Against Koninklijke Ahold Elect PricewaterhouseCoopers NV AH N0139V167 15-Apr-15 150,609 Management 13 Accountants N.V. as Auditors For For Koninklijke Grant Board Authority to Issue Ahold Shares Up To 10 Percent of Issued NV AH N0139V167 15-Apr-15 150,609 Management 14 Capital For For Koninklijke Authorize Board to Exclude Ahold Preemptive Rights from Share NV AH N0139V167 15-Apr-15 150,609 Management 15 Issuance Under Item 14 For For Koninklijke Ahold Authorize Repurchase of Up to 10 NV AH N0139V167 15-Apr-15 150,609 Management 16 Percent of Issued Share Capital For For Koninklijke Approve Reduction in Share Ahold Capital by Cancellation of Shares NV AH N0139V167 15-Apr-15 150,609 Management 17 Under Item 16 For For Koninklijke Ahold NV AH N0139V167 15-Apr-15 150,609 Management 18 Close Meeting
Koninklijke KPN NV KPN N4297B146 15-Apr-15 568,418 Management 1 Open Meeting Koninklijke Receive Report of Management KPN NV KPN N4297B146 15-Apr-15 568,418 Management 2 Board (Non-Voting) Koninklijke KPN NV KPN N4297B146 15-Apr-15 568,418 Management 3 Discuss Remuneration Report Koninklijke KPN NV KPN N4297B146 15-Apr-15 568,418 Management 4 Adopt Financial Statements For For Koninklijke Receive Explanation on KPN NV Company's Financial and KPN N4297B146 15-Apr-15 568,418 Management 5 Dividend Policy Koninklijke Approve Dividends of EUR 0.07 KPN NV KPN N4297B146 15-Apr-15 568,418 Management 6 per Share For For Koninklijke Approve Discharge of KPN NV KPN N4297B146 15-Apr-15 568,418 Management 7 Management Board For For Koninklijke Approve Discharge of Supervisory KPN NV KPN N4297B146 15-Apr-15 568,418 Management 8 Board For For Koninklijke Appoint Ernst & Young KPN NV Accountants LLP as External KPN N4297B146 15-Apr-15 568,418 Management 9 Auditors Re: Financial Year 2016 For For Koninklijke Opportunity to Make KPN NV KPN N4297B146 15-Apr-15 568,418 Management 10 Recommendations Koninklijke Proposal to Elect Jolande Sap to KPN NV KPN N4297B146 15-Apr-15 568,418 Management 11 Supervisory Board For For
Koninklijke Proposal to Elect Peter Hartman to KPN NV KPN N4297B146 15-Apr-15 568,418 Management 12 Supervisory Board For For Koninklijke Announce Vacancies on the KPN NV Supervisory Board Arising in KPN N4297B146 15-Apr-15 568,418 Management 13 2016 Koninklijke Approve Remuneration of the KPN NV Supervisory Board Strategy & KPN N4297B146 15-Apr-15 568,418 Management 14 Organization Committee For For Koninklijke Authorize Repurchase of Up to 10 KPN NV KPN N4297B146 15-Apr-15 568,418 Management 15 Percent of Issued Share Capital For For Koninklijke Approve Cancellation of KPN NV KPN N4297B146 15-Apr-15 568,418 Management 16 Repurchased Shares For For Koninklijke Grant Board Authority to Issue KPN NV Shares Up To 10 Percent of Issued KPN N4297B146 15-Apr-15 568,418 Management 17 Capital For For Koninklijke Authorize Board to Exclude KPN NV Preemptive Rights from Share KPN N4297B146 15-Apr-15 568,418 Management 18 Issuances For For Koninklijke KPN NV KPN N4297B146 15-Apr-15 568,418 Management 19 Close Meeting RTL Group Receive Directors' and Auditors' S.A. RTL L80326108 15-Apr-15 6,015 Management 1 Reports (Non-Voting) RTL Group S.A. RTL L80326108 15-Apr-15 6,015 Management 2.1 Approve Financial Statements For For RTL Group Approve Consolidated Financial S.A. RTL L80326108 15-Apr-15 6,015 Management 2.2 Statements For For
RTL Group Approve Allocation of Income S.A. and Dividends of EUR 5.50 Per RTL L80326108 15-Apr-15 6,015 Management 3 Share For For RTL Group S.A. RTL L80326108 15-Apr-15 6,015 Management 4.1 Approve Discharge of Directors For For RTL Group S.A. RTL L80326108 15-Apr-15 6,015 Management 4.2 Approve Discharge of Auditors For For RTL Group Approve Cooptation of Thomas S.A. RTL L80326108 15-Apr-15 6,015 Management 5.1 Gotz as Non-Executive Director For For RTL Group Reelect Anke Schaferkordt as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.2a Executive Director For For RTL Group Reelect Guillaume de Posch as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.2b Executive Director For For RTL Group Reelect Elmar Heggen as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.2c Executive Director For For RTL Group Reelect Achim Berg as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3a Executive Director For For RTL Group Reelect Thomas Gotz as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3b Executive Director For For RTL Group Reelect Bernd Kundrun as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3c Executive Director For For RTL Group Reelect Jonathan F. Miller as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3d Non-Executive Director For For
RTL Group Reelect Thomas Rabe as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3e Executive Director For For RTL Group Reelect Jacques Santer as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3f Executive Director For For RTL Group Reelect Rolf Schmidt-Holtz as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3g Non-Executive Director For For RTL Group Reelect James Sing as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3h Executive Director For For RTL Group Reelect Martin Taylor as Non- S.A. RTL L80326108 15-Apr-15 6,015 Management 5.3i Executive Director For For RTL Renew Appointment Group PricewaterhouseCoopers as S.A. RTL L80326108 15-Apr-15 6,015 Management 5.4 Auditor For For Suntec Real Adopt Report of the Trustee, Estate Statement by the Manager, Investment Audited Financial Statements and Trust T82U Y82954101 15-Apr-15 451,000 Management 1 Auditors' Report For For Suntec Real Estate Approve KPMG LLP as Auditors Investment and Authorize Manager to Fix Trust T82U Y82954101 15-Apr-15 451,000 Management 2 Their Remuneration For For Suntec Real Estate Approve Issuance of Equity or Investment Equity-Linked Securities with or Trust T82U Y82954101 15-Apr-15 451,000 Management 3 without Preemptive Rights For For Suntec Real Estate Investment Trust T82U Y82954101 15-Apr-15 451,000 Management 4 Other Business (Voting) For Against Svenska Cellulosa Ab Open Meeting; Elect Chairman of (Sca) SCA B W90152120 15-Apr-15 96,263 Management 1 Meeting For For
Svenska Cellulosa Prepare and Approve List of Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 2 Shareholders For For Svenska Cellulosa Designate Inspector(s) of Minutes Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 3 of Meeting For For Svenska Cellulosa Acknowledge Proper Convening Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 4 of Meeting For For Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 5 Approve Agenda of Meeting For For Svenska Cellulosa Receive Financial Statements and Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 6 Statutory Reports Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 7 Receive President's Report Svenska Cellulosa Accept Financial Statements and Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8a Statutory Reports For For Svenska Approve Allocation of Income Cellulosa and Dividends of SEK 5.25 Per Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8b Share For For Svenska Cellulosa Approve Discharge of Sverker Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c1 Martin-Lof For For Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c2 Approve Discharge of Par Boman For For Svenska Cellulosa Approve Discharge of Roger Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c3 Bostrom For For
Svenska Cellulosa Approve Discharge of Rolf Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c4 Borjesson For For Svenska Cellulosa Approve Discharge of Leif Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c5 Johansson For For Svenska Cellulosa Approve Discharge of Bert Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c6 Nordberg For For Svenska Cellulosa Approve Discharge of Anders Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c7 Nyren For For Svenska Cellulosa Approve Discharge of Louise Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c8 Julian Svanberg For For Svenska Cellulosa Approve Discharge of Orjan Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c9 Svensson For For Svenska Cellulosa Approve Discharge of Barbara Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c10 Milian Thoralfsson For For Svenska Cellulosa Approve Discharge of Thomas Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c11 Wiklund For For Svenska Cellulosa Approve Discharge of Jan Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c12 Johansson For For Svenska Cellulosa Approve Discharge of Hans Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 8c13 Nyqvist For For Svenska Determine Number of Directors Cellulosa (9) and Deputy Directors (0) of Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 9 Board For For
Svenska Cellulosa Ab Determine Number of Auditors (Sca) SCA B W90152120 15-Apr-15 96,263 Management 10 (1) and Deputy Auditors (0) For For Svenska Approve Remuneration of Cellulosa Directors in the Amount of SEK Ab 2.1 Million for Chairman, and (Sca) SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve SCA B W90152120 15-Apr-15 96,263 Management 11 Remuneration of Auditors For For Svenska Reelect Par Boman (Chairman), Cellulosa Rolf Borjesson, Leif Johansson, Ab Bert Nordberg, Anders Nyren, (Sca) Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus SCA B W90152120 15-Apr-15 96,263 Management 12 Groth as New Directors For For Svenska Cellulosa Ab Ratify PricewaterhouseCoopers as (Sca) SCA B W90152120 15-Apr-15 96,263 Management 13 Auditors For For Svenska Cellulosa Approve Remuneration Policy Ab And Other Terms of Employment (Sca) SCA B W90152120 15-Apr-15 96,263 Management 14 For Executive Management For Against Svenska Cellulosa Ab (Sca) SCA B W90152120 15-Apr-15 96,263 Management 15 Close Meeting BP plc Accept Financial Statements and BP. G12793108 16-Apr-15 3,128,543 Management 1 Statutory Reports For For BP plc BP. G12793108 16-Apr-15 3,128,543 Management 2 Approve Remuneration Report For For BP plc BP. G12793108 16-Apr-15 3,128,543 Management 3 Re-elect Bob Dudley as Director For For BP plc Re-elect Dr Brian Gilvary as BP. G12793108 16-Apr-15 3,128,543 Management 4 Director For For BP plc Re-elect Paul Anderson as BP. G12793108 16-Apr-15 3,128,543 Management 5 Director For For
BP plc BP. G12793108 16-Apr-15 3,128,543 Management 6 Elect Alan Boeckmann as Director For For BP plc Re-elect Frank Bowman as BP. G12793108 16-Apr-15 3,128,543 Management 7 Director For For BP plc Re-elect Antony Burgmans as BP. G12793108 16-Apr-15 3,128,543 Management 8 Director For For BP plc Re-elect Cynthia Carroll as BP. G12793108 16-Apr-15 3,128,543 Management 9 Director For For BP plc BP. G12793108 16-Apr-15 3,128,543 Management 10 Re-elect Ian Davis as Director For For BP plc Re-elect Dame Ann Dowling as BP. G12793108 16-Apr-15 3,128,543 Management 11 Director For For BP plc Re-elect Brendan Nelson as BP. G12793108 16-Apr-15 3,128,543 Management 12 Director For For BP plc Re-elect Phuthuma Nhleko as BP. G12793108 16-Apr-15 3,128,543 Management 13 Director For For BP plc Re-elect Andrew Shilston as BP. G12793108 16-Apr-15 3,128,543 Management 14 Director For For BP plc Re-elect Carl-Henric Svanberg as BP. G12793108 16-Apr-15 3,128,543 Management 15 Director For For BP plc Reappoint Ernst & Young LLP as Auditors and Authorise Their BP. G12793108 16-Apr-15 3,128,543 Management 16 Remuneration For For
BP plc Authorise the Renewal of the BP. G12793108 16-Apr-15 3,128,543 Management 17 Scrip Dividend Programme For For BP plc BP. G12793108 16-Apr-15 3,128,543 Management 18 Approve Share Award Plan 2015 For For BP plc Authorise EU Political Donations BP. G12793108 16-Apr-15 3,128,543 Management 19 and Expenditure For For BP plc Authorise Issue of Equity with BP. G12793108 16-Apr-15 3,128,543 Management 20 Pre-emptive Rights For For BP plc Authorise Issue of Equity without BP. G12793108 16-Apr-15 3,128,543 Management 21 Pre-emptive Rights For For BP plc Authorise Market Purchase of BP. G12793108 16-Apr-15 3,128,543 Management 22 Ordinary Shares For For BP plc Adopt New Articles of BP. G12793108 16-Apr-15 3,128,543 Management 23 Association For For BP plc Authorise the Company to Call BP. G12793108 16-Apr-15 3,128,543 Management 24 EGM with Two Weeks' Notice For Against BP plc Approve Strategic Climate Share Change Resilience for 2035 and BP. G12793108 16-Apr-15 3,128,543 Holder 25 Beyond For For Capitamall Adopt Report of the Trustee, Trust Statement by the Manager, Ltd Audited Financial Statements, and C38U Y1100L160 16-Apr-15 405,000 Management 1 Auditors' Report For For Capitamall Approve KPMG LLP as Auditors Trust and Authorize Manager to Fix Ltd C38U Y1100L160 16-Apr-15 405,000 Management 2 Their Remuneration For For
Capitamall Approve Issuance of Equity or Trust Ltd Equity-Linked Securities with or C38U Y1100L160 16-Apr-15 405,000 Management 3 without Preemptive Rights For For Capitamall Authorize Share Repurchase Trust Ltd C38U Y1100L160 16-Apr-15 405,000 Management 4 Program For For Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 1 Open Meeting Fiat Chrysler Automobiles Receive Report of Management NV FCA N31738102 16-Apr-15 147,674 Management 2a Board (Non-Voting) Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 2b Discuss Remuneration Report Fiat Chrysler Receive Explanation on Automobiles Company's Reserves and NV FCA N31738102 16-Apr-15 147,674 Management 2c Dividend Policy Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 2d Adopt Financial Statements For For Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 2e Approve Discharge of Directors For For Fiat Chrysler Automobiles Reelect John Elkann as Executive NV FCA N31738102 16-Apr-15 147,674 Management 3a Director For Against Fiat Chrysler Automobiles Reelect Sergio Marchionne as NV FCA N31738102 16-Apr-15 147,674 Management 3b Executive Director For For Fiat Chrysler Automobiles Reelect Ronald L. Thompson as NV FCA N31738102 16-Apr-15 147,674 Management 4a Non-Executive Director For For
Fiat Chrysler Automobiles Reelect Andrea Agnelli as Non- NV FCA N31738102 16-Apr-15 147,674 Management 4b Executive Director For For Fiat Chrysler Automobiles Reelect Tiberto Brandolini d'Adda NV FCA N31738102 16-Apr-15 147,674 Management 4c as Non-Executive Director For For Fiat Chrysler Automobiles Reelect Glenn Earle as Non- NV FCA N31738102 16-Apr-15 147,674 Management 4d Executive Director For For Fiat Chrysler Automobiles Reelect Valerie A. Mars as Non- NV FCA N31738102 16-Apr-15 147,674 Management 4e Executive Director For For Fiat Chrysler Automobiles Reelect Ruth J. Simmons as Non- NV FCA N31738102 16-Apr-15 147,674 Management 4f Executive Director For For Fiat Chrysler Automobiles Reelect Patience Wheatcroft as NV FCA N31738102 16-Apr-15 147,674 Management 4g Non-Executive Director For For Fiat Chrysler Automobiles Reelect Stephen M. Wolf as Non- NV FCA N31738102 16-Apr-15 147,674 Management 4h Executive Director For For Fiat Chrysler Automobiles Reelect Ermenegildo Zegna as NV FCA N31738102 16-Apr-15 147,674 Management 4i Non-Executive Director For For Fiat Chrysler Automobiles Ratify Ernst & Young NV FCA N31738102 16-Apr-15 147,674 Management 5 Accountants LLP as Auditor For For Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 6a Adopt Remuneration Policy For For Fiat Chrysler Automobiles Approve Stock Awards to NV FCA N31738102 16-Apr-15 147,674 Management 6b Executive Directors For Against
Fiat Chrysler Automobiles Authorize Repurchase of Up to 90 NV FCA N31738102 16-Apr-15 147,674 Management 7 Million of Common Shares For For Fiat Chrysler Automobiles NV FCA N31738102 16-Apr-15 147,674 Management 8 Close Meeting Galp Energia, Accept Individual and SGPS Consolidated Financial Statements S.A. GALP X3078L108 16-Apr-15 62,209 Management 1 and Statutory Reports For For Galp Energia, SGPS Approve Allocation of Income S.A. GALP X3078L108 16-Apr-15 62,209 Management 2 and Dividends For For Galp Energia, SGPS Ratify Co-option of Thore E. S.A. GALP X3078L108 16-Apr-15 62,209 Management 3 Kristiansen as Director For Against Galp Energia, SGPS Ratify Co-option of Raquel Vunge S.A. GALP X3078L108 16-Apr-15 62,209 Management 4 as Director For Against Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 5 Approve Discharge of Board For For Galp Energia, SGPS Approve Discharge of Supervisory S.A. GALP X3078L108 16-Apr-15 62,209 Management 6 Board For For Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 7 Approve Discharge of Auditor For For Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 8 Elect Board of Directors For Against Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 9 Elect Supervisory Board For For
Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 10 Ratify Auditor For Against Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 11 Elect General Meeting Board For For Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 12 Elect Remuneration Committee For For Galp Energia, SGPS S.A. GALP X3078L108 16-Apr-15 62,209 Management 13 Approve Remuneration Policy For For Galp Energia, SGPS Authorize Repurchase and S.A. GALP X3078L108 16-Apr-15 62,209 Management 14 Reissuance of Shares For Against Galp Energia, SGPS Authorize Repurchase and S.A. GALP X3078L108 16-Apr-15 62,209 Management 15 Reissuance of Debt Instruments For Against GEA Receive Financial Statements and Group Statutory Reports for Fiscal 2014 AG G1A D28304109 16-Apr-15 33,906 Management 1 (Non-Voting) GEA Approve Allocation of Income Group and Dividends of EUR 0.70 per AG G1A D28304109 16-Apr-15 33,906 Management 2 Share For For GEA Approve Discharge of Group Management Board for Fiscal AG G1A D28304109 16-Apr-15 33,906 Management 3 2014 For For GEA Group Approve Discharge of Supervisory AG G1A D28304109 16-Apr-15 33,906 Management 4 Board for Fiscal 2014 For For GEA Group Ratify KPMG as Auditors for AG G1A D28304109 16-Apr-15 33,906 Management 5 Fiscal 2015 For For
GEA Group Approve Creation of EUR 130 AG Million Pool of Capital with Partial Exclusion of Preemptive G1A D28304109 16-Apr-15 33,906 Management 6 Rights For For GEA Group Approve Creation of EUR 52 AG Million Pool of Capital with Partial Exclusion of Preemptive G1A D28304109 16-Apr-15 33,906 Management 7 Rights For For GEA Group Approve Issuance of Warrants/ AG Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee G1A D28304109 16-Apr-15 33,906 Management 8 Conversion Rights For For GEA Group Authorize Share Repurchase AG Program and Reissuance or Cancellation of Repurchased G1A D28304109 16-Apr-15 33,906 Management 9 Shares without Preemptive Rights For For LVMH Moet Hennessy Louis Approve Financial Statements and Vuitton MC F58485115 16-Apr-15 48,686 Management 1 Statutory Reports For For LVMH Moet Hennessy Louis Approve Consolidated Financial Vuitton MC F58485115 16-Apr-15 48,686 Management 2 Statements and Statutory Reports For For LVMH Moet Hennessy Louis Approve Auditors' Special Report Vuitton MC F58485115 16-Apr-15 48,686 Management 3 on Related-Party Transactions For Against LVMH Moet Hennessy Approve Allocation of Income Louis and Dividends of EUR 3.20 per Vuitton MC F58485115 16-Apr-15 48,686 Management 4 Share For For LVMH Moet Hennessy Louis Reelect Antoine Arnault as Vuitton MC F58485115 16-Apr-15 48,686 Management 5 Director For For LVMH Moet Hennessy Louis Vuitton MC F58485115 16-Apr-15 48,686 Management 6 Reelect Albert Frere as Director For For LVMH Moet Hennessy Louis Reelect Lord Powell of Bayswater Vuitton MC F58485115 16-Apr-15 48,686 Management 7 as Director For For
LVMH Moet Hennessy Louis Reelect Yves-Thibault de Silguy Vuitton MC F58485115 16-Apr-15 48,686 Management 8 as Director For For LVMH Moet Hennessy Advisory Vote on Compensation Louis of Bernard Arnaut, CEO and Vuitton MC F58485115 16-Apr-15 48,686 Management 9 Chairman For For LVMH Moet Hennessy Louis Advisory Vote on Compensation Vuitton MC F58485115 16-Apr-15 48,686 Management 10 of Antonio Belloni, Vice-CEO For For LVMH Moet Hennessy Louis Authorize Repurchase of Up to 10 Vuitton MC F58485115 16-Apr-15 48,686 Management 11 Percent of Issued Share Capital For For LVMH Moet Authorize Capitalization of Hennessy Reserves of Up to EUR 50 Million Louis for Bonus Issue or Increase in Par Vuitton MC F58485115 16-Apr-15 48,686 Management 12 Value For Against LVMH Moet Hennessy Authorize Decrease in Share Louis Capital via Cancellation of Vuitton MC F58485115 16-Apr-15 48,686 Management 13 Repurchased Shares For For LVMH Authorize Issuance of Equity or Moet Equity-Linked Securities with Hennessy Preemptive Rights up to Louis Aggregate Nominal Amount of Vuitton MC F58485115 16-Apr-15 48,686 Management 14 EUR 50 Million For For LVMH Authorize Issuance of Equity or Moet Equity-Linked Securities without Hennessy Preemptive Rights up to Louis Aggregate Nominal Amount of Vuitton MC F58485115 16-Apr-15 48,686 Management 15 EUR 50 Million For Against LVMH Approve Issuance of Equity or Moet Equity-Linked Securities for Hennessy Private Placements, up to Louis Aggregate Nominal Amount of Vuitton MC F58485115 16-Apr-15 48,686 Management 16 EUR 50 Million For Against LVMH Authorize Board to Set Issue Price Moet for 10 Percent Per Year of Issued Hennessy Capital Pursuant to Issue Louis Authority without Preemptive Vuitton MC F58485115 16-Apr-15 48,686 Management 17 Rights For Against LVMH Authorize Board to Increase Moet Capital in the Event of Additional Hennessy Demand Related to Delegation Louis Submitted to Shareholder Vote Vuitton MC F58485115 16-Apr-15 48,686 Management 18 Above For Against
LVMH Moet Hennessy Authorize Capital Increase of Up Louis to EUR 50 Million for Future Vuitton MC F58485115 16-Apr-15 48,686 Management 19 Exchange Offers For Against LVMH Moet Hennessy Authorize Capital Increase of up Louis to 10 Percent of Issued Capital for Vuitton MC F58485115 16-Apr-15 48,686 Management 20 Contributions in Kind For For LVMH Moet Hennessy Authorize up to 1 Percent of Louis Issued Capital for Use in Stock Vuitton MC F58485115 16-Apr-15 48,686 Management 21 Option Plans For For LVMH Moet Hennessy Authorize Capital Issuances for Louis Use in Employee Stock Purchase Vuitton MC F58485115 16-Apr-15 48,686 Management 22 Plans For For LVMH Moet Set Total Limit for Capital Hennessy Increase to Result from Issuance Louis Requests Above at EUR 50 Vuitton MC F58485115 16-Apr-15 48,686 Management 23 Million For For LVMH Moet Hennessy Authorize up to 1 Percent of Louis Issued Capital for Use in Vuitton MC F58485115 16-Apr-15 48,686 Management 24 Restricted Stock Plans For For LVMH Moet Amend Articles 14, 18 and 23 of Hennessy Bylaws Re: Board Powers, Louis Related Party Transactions, and Vuitton MC F58485115 16-Apr-15 48,686 Management 25 Record Date For Against Nestle Accept Financial Statements and SA NESN H57312649 16-Apr-15 553,119 Management 1.1 Statutory Reports For For Nestle Approve Remuneration Report SA NESN H57312649 16-Apr-15 553,119 Management 1.2 (Non-binding) For For Nestle Approve Discharge of Board and SA NESN H57312649 16-Apr-15 553,119 Management 2 Senior Management For For Nestle Approve Allocation of Income SA and Dividends of CHF 2.20 per NESN H57312649 16-Apr-15 553,119 Management 3 Share For For
Nestle SA Reelect Peter Brabeck-Letmathe NESN H57312649 16-Apr-15 553,119 Management 4.1a as Director For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.1b Reelect Paul Bulcke as Director For For Nestle SA Reelect Andreas Koopmann as NESN H57312649 16-Apr-15 553,119 Management 4.1c Director For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.1d Reelect Beat Hess as Director For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.1e Reelect Daniel Borel as Director For For Nestle SA Reelect Steven G. Hoch as NESN H57312649 16-Apr-15 553,119 Management 4.1f Director For For Nestle SA Reelect Naina Lal Kidwai as NESN H57312649 16-Apr-15 553,119 Management 4.1g Director For For Nestle SA Reelect Jean-Pierre Roth as NESN H57312649 16-Apr-15 553,119 Management 4.1h Director For For Nestle SA Reelect Ann M. Veneman as NESN H57312649 16-Apr-15 553,119 Management 4.1i Director For For Nestle SA Reelect Henri de Castries as NESN H57312649 16-Apr-15 553,119 Management 4.1j Director For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.1k Reelect Eva Cheng as Director For For
Nestle SA Elect Ruth Khasaya Oniang'o as NESN H57312649 16-Apr-15 553,119 Management 4.2.1 Director For For Nestle SA Elect Patrick Aebischer as NESN H57312649 16-Apr-15 553,119 Management 4.2.2 Director For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.2.3 Elect Renato Fassbind as Director For For Nestle SA Elect Peter Brabeck-Letmathe as NESN H57312649 16-Apr-15 553,119 Management 4.3 Board Chairman For For Nestle SA Appoint Beat Hess as Member of NESN H57312649 16-Apr-15 553,119 Management 4.4.1 the Compensation Committee For For Nestle SA Appoint Daniel Borel as Member NESN H57312649 16-Apr-15 553,119 Management 4.4.2 of the Compensation Committee For For Nestle SA Appoint Andreas Koopmann as Member of the Compensation NESN H57312649 16-Apr-15 553,119 Management 4.4.3 Committee For For Nestle SA Appoint Jean-Pierre Roth as Member of the Compensation NESN H57312649 16-Apr-15 553,119 Management 4.4.4 Committee For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 4.5 Ratify KPMG SA as Auditors For For Nestle SA Designate Hartmann Dreyer as NESN H57312649 16-Apr-15 553,119 Management 4.6 Independent Proxy For For Nestle SA Approve Maximum Remuneration of Board of Directors in the NESN H57312649 16-Apr-15 553,119 Management 5.1 Amount of CHF 11 Million For For
Nestle Approve Maximum Remuneration SA of Executive Committee in the NESN H57312649 16-Apr-15 553,119 Management 5.2 Amount of CHF 60 Million For For Nestle Approve CHF 3.6 Million SA Reduction in Share Capital via Cancellation of Repurchased NESN H57312649 16-Apr-15 553,119 Management 6 Shares For For Nestle SA NESN H57312649 16-Apr-15 553,119 Management 7 Transact Other Business (Voting) For Abstain Orkla Open Meeting; Elect Chairman of ASA ORK R67787102 16-Apr-15 155,897 Management 1 Meeting For For Orkla Accept Financial Statements and ASA Statutory Reports; Approve Allocation of Income and ORK R67787102 16-Apr-15 155,897 Management 2 Dividends of NOK 2.50 Per Share For For Orkla Receive Information on ASA Remuneration Policy and Other Terms of Employment for ORK R67787102 16-Apr-15 155,897 Management 3.1 Executive Management Orkla Approve Remuneration Policy ASA And Other Terms of Employment ORK R67787102 16-Apr-15 155,897 Management 3.2 For Executive Management For For Orkla Approve Guidelines for Incentive- ASA Based Compensation for ORK R67787102 16-Apr-15 155,897 Management 3.3 Executive Management For For Orkla Receive Company's Corporate ASA ORK R67787102 16-Apr-15 155,897 Management 4 Governance Statement Orkla Authorize Repurchase of Shares ASA for Use in Employee Incentive ORK R67787102 16-Apr-15 155,897 Management 5.1 Programs For Against Orkla Authorize Share Repurchase ASA Program and Cancellation of ORK R67787102 16-Apr-15 155,897 Management 5.2 Repurchased Shares For Against
Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.1 Elect Stein Hagen as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.2 Elect Grace Skaugen as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.3 Elect Ingrid Blank as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.4 Elect Lisbeth Pallesen as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.5 Elect Lars Dahlgren as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 6.6 Elect Nils Selte as Director For For Orkla ASA ORK R67787102 16-Apr-15 155,897 Management 7.1 Elect Stein Hagen as Chairman For For Orkla ASA Elect Grace Skaugen as Vice ORK R67787102 16-Apr-15 155,897 Management 7.2 Chairman For For Orkla ASA Elect Nils Pettersson as Member ORK R67787102 16-Apr-15 155,897 Management 8 of Nominating Committee For For Orkla ASA Approve Remuneration of Directors in the Amount of NOK 680,000 for Chairman, NOK 530,000 for Vice Chairman, and NOK 400,000 for the Other ORK R67787102 16-Apr-15 155,897 Management 9 Directors For For Orkla ASA Approve Remuneration of ORK R67787102 16-Apr-15 155,897 Management 10 Nomination Committee For For
Orkla ASA Approve Remuneration of ORK R67787102 16-Apr-15 155,897 Management 11 Auditors For For Persimmon Accept Financial Statements and plc PSN G70202109 16-Apr-15 47,874 Management 1 Statutory Reports For For Persimmon plc PSN G70202109 16-Apr-15 47,874 Management 2 Approve Remuneration Report For For Persimmon Re-elect Nicholas Wrigley as plc PSN G70202109 16-Apr-15 47,874 Management 3 Director For For Persimmon Re-elect Jeffrey Fairburn as plc PSN G70202109 16-Apr-15 47,874 Management 4 Director For For Persimmon Re-elect Michael Killoran as plc PSN G70202109 16-Apr-15 47,874 Management 5 Director For For Persimmon Re-elect Nigel Greenaway as plc PSN G70202109 16-Apr-15 47,874 Management 6 Director For For Persimmon Re-elect David Jenkinson as plc PSN G70202109 16-Apr-15 47,874 Management 7 Director For For Persimmon Re-elect Richard Pennycook as plc PSN G70202109 16-Apr-15 47,874 Management 8 Director For For Persimmon Re-elect Jonathan Davie as plc PSN G70202109 16-Apr-15 47,874 Management 9 Director For For Persimmon plc PSN G70202109 16-Apr-15 47,874 Management 10 Re-elect Mark Preston as Director For For
Persimmon plc PSN G70202109 16-Apr-15 47,874 Management 11 Re-elect Marion Sears as Director For For Persimmon Reappoint KPMG LLP as plc Auditors and Authorise Their PSN G70202109 16-Apr-15 47,874 Management 12 Remuneration For For Persimmon Authorise Issue of Equity with plc PSN G70202109 16-Apr-15 47,874 Management 13 Pre-emptive Rights For For Persimmon Authorise Issue of Equity without plc PSN G70202109 16-Apr-15 47,874 Management 14 Pre-emptive Rights For For Persimmon Authorise Market Purchase of plc PSN G70202109 16-Apr-15 47,874 Management 15 Ordinary Shares For For Persimmon Authorise the Company to Call plc PSN G70202109 16-Apr-15 47,874 Management 16 EGM with Two Weeks' Notice For Against Prysmian Accept Financial Statements and S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 1 Statutory Reports For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 2 Approve Allocation of Income For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 3 Fix Number of Directors For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 4 Fix Board Terms for Directors For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 5.1 Slate Submitted by Management For For
Prysmian Do S.p.A. Share Not PRY T7630L105 16-Apr-15 33,255 Holder 5.2 Slate Submitted by Clubtre S.p.A. None Vote Prysmian Do S.p.A. Share Slate Submitted by Institutional Not PRY T7630L105 16-Apr-15 33,255 Holder 5.3 Investors (Assogestioni) None Vote Prysmian Approve Remuneration of S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 6 Directors For For Prysmian Authorize Share Repurchase S.p.A. Program and Reissuance of PRY T7630L105 16-Apr-15 33,255 Management 7 Repurchased Shares For For Prysmian Approve Auditors and Authorize S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 8 Board to Fix Their Remuneration For For Prysmian Approve Long-Term Management S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 9 Incentive Plan 2015-2017 For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 10 Approve Remuneration Report For For Prysmian S.p.A. PRY T7630L105 16-Apr-15 33,255 Management 1 Approve Equity Plan Financing For For Rio Tinto Accept Financial Statements and plc RIO G75754104 16-Apr-15 221,155 Management 1 Statutory Reports For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 2 Approve Remuneration Policy For For Rio Tinto Approve Remuneration Report for plc RIO G75754104 16-Apr-15 221,155 Management 3 UK Law Purposes For For
Rio Tinto plc Approve Remuneration Report for RIO G75754104 16-Apr-15 221,155 Management 4 Australian Law Purposes For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 5 Elect Megan Clark as Director For For Rio Tinto plc Elect Michael L'Estrange as RIO G75754104 16-Apr-15 221,155 Management 6 Director For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 7 Re-elect Robert Brown as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 8 Re-elect Jan du Plessis as Director For For Rio Tinto plc Re-elect Ann Godbehere as RIO G75754104 16-Apr-15 221,155 Management 9 Director For For Rio Tinto plc Re-elect Richard Goodmanson as RIO G75754104 16-Apr-15 221,155 Management 10 Director For For Rio Tinto plc Re-elect Anne Lauvergeon as RIO G75754104 16-Apr-15 221,155 Management 11 Director For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 12 Re-elect Chris Lynch as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 13 Re-elect Paul Tellier as Director For For Rio Tinto plc Re-elect Simon Thompson as RIO G75754104 16-Apr-15 221,155 Management 14 Director For For
Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 15 Re-elect John Varley as Director For For Rio Tinto plc RIO G75754104 16-Apr-15 221,155 Management 16 Re-elect Sam Walsh as Director For For Rio Tinto Reappoint plc PricewaterhouseCoopers LLP as RIO G75754104 16-Apr-15 221,155 Management 17 Auditors For For Rio Tinto Authorise the Audit Committee to plc RIO G75754104 16-Apr-15 221,155 Management 18 Fix Remuneration of Auditors For For Rio Tinto Authorise Issue of Equity with plc RIO G75754104 16-Apr-15 221,155 Management 19 Pre-emptive Rights For For Rio Tinto Authorise Issue of Equity without plc RIO G75754104 16-Apr-15 221,155 Management 20 Pre-emptive Rights For For Rio Tinto Authorise Market Purchase of plc RIO G75754104 16-Apr-15 221,155 Management 21 Ordinary Shares For For Rio Tinto Authorise the Company to Call plc RIO G75754104 16-Apr-15 221,155 Management 22 EGM with Two Weeks' Notice For Against Sampo Oyj SAMAS X75653109 16-Apr-15 79,121 Management 1 Open Meeting Sampo Oyj SAMAS X75653109 16-Apr-15 79,121 Management 2 Call the Meeting to Order Sampo Designate Inspector or Oyj Shareholder Representative(s) of SAMAS X75653109 16-Apr-15 79,121 Management 3 Minutes of Meeting For For
Sampo Oyj Acknowledge Proper Convening SAMAS X75653109 16-Apr-15 79,121 Management 4 of Meeting For For Sampo Oyj Prepare and Approve List of SAMAS X75653109 16-Apr-15 79,121 Management 5 Shareholders For For Sampo Oyj Receive Financial Statements and SAMAS X75653109 16-Apr-15 79,121 Management 6 Statutory Reports Sampo Oyj Accept Financial Statements and SAMAS X75653109 16-Apr-15 79,121 Management 7 Statutory Reports For For Sampo Oyj Approve Allocation of Income and Dividends of EUR 1.95 Per SAMAS X75653109 16-Apr-15 79,121 Management 8 Share For For Sampo Oyj Approve Discharge of Board and SAMAS X75653109 16-Apr-15 79,121 Management 9 President For For Sampo Oyj Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and SAMAS X75653109 16-Apr-15 79,121 Management 10 EUR 80,000 for Other Directors For For Sampo Oyj SAMAS X75653109 16-Apr-15 79,121 Management 11 Fix Number of Directors at Eight For For Sampo Oyj Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli- Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as SAMAS X75653109 16-Apr-15 79,121 Management 12 New Director For For Sampo Oyj Approve Remuneration of SAMAS X75653109 16-Apr-15 79,121 Management 13 Auditors For For Sampo Oyj SAMAS X75653109 16-Apr-15 79,121 Management 14 Ratify Ernst & Young as Auditors For For
Sampo Oyj Authorize Share Repurchase SAMAS X75653109 16-Apr-15 79,121 Management 15 Program For For Sampo Oyj SAMAS X75653109 16-Apr-15 79,121 Management 16 Close Meeting Unibail Approve Financial Statements and Rodamco SE UL F95094110 16-Apr-15 17,253 Management 1 Statutory Reports For For Unibail Approve Consolidated Financial Rodamco SE UL F95094110 16-Apr-15 17,253 Management 2 Statements and Statutory Reports For For Unibail Approve Allocation of Income Rodamco SE and Dividends of EUR 9.60 per UL F95094110 16-Apr-15 17,253 Management 3 Share For For Unibail Acknowledge Auditors' Special Rodamco SE Report on Related-Party UL F95094110 16-Apr-15 17,253 Management 4 Transactions For For Unibail Advisory Vote on Compensation Rodamco SE of Christophe Cuvillier, Chairman UL F95094110 16-Apr-15 17,253 Management 5 of the Management Board For For Unibail Advisory Vote on Compensation Rodamco SE of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of UL F95094110 16-Apr-15 17,253 Management 6 the Management Board For For Unibail Reelect Mary Harris as Rodamco SE UL F95094110 16-Apr-15 17,253 Management 7 Supervisory Board Member For For Unibail Reelect Jean-Louis Laurens as Rodamco SE UL F95094110 16-Apr-15 17,253 Management 8 Supervisory Board Member For For Unibail Reelect Alec Pelmore as Rodamco SE UL F95094110 16-Apr-15 17,253 Management 9 Supervisory Board Member For For
Unibail Elect Sophie Stabile as Rodamco SE UL F95094110 16-Apr-15 17,253 Management 10 Supervisory Board Member For For Unibail Elect Jacqueline Tammenoms Rodamco SE Bakker as Supervisory Board UL F95094110 16-Apr-15 17,253 Management 11 Member For For Unibail Authorize Repurchase of Up to 10 Rodamco SE UL F95094110 16-Apr-15 17,253 Management 12 Percent of Issued Share Capital For For Unibail Authorize Decrease in Share Rodamco SE Capital via Cancellation of UL F95094110 16-Apr-15 17,253 Management 13 Repurchased Shares For For Unibail Authorize Issuance of Equity or Rodamco SE Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of UL F95094110 16-Apr-15 17,253 Management 14 EUR 75 Million For For Unibail Authorize Issuance of Equity or Rodamco SE Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of UL F95094110 16-Apr-15 17,253 Management 15 EUR 45 Million For For Unibail Authorize Board to Increase Rodamco SE Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote UL F95094110 16-Apr-15 17,253 Management 16 Above For For Unibail Authorize Capital Increase of up Rodamco SE to 10 Percent of Issued Capital for UL F95094110 16-Apr-15 17,253 Management 17 Contributions in Kind For For Unibail Authorize up to 0.8 Percent of Rodamco SE Issued Capital for Use in UL F95094110 16-Apr-15 17,253 Management 18 Restricted Stock Plans For For Unibail Authorize Capital Issuances for Rodamco SE Use in Employee Stock Purchase UL F95094110 16-Apr-15 17,253 Management 19 Plans For For Unibail Amend Article 18 of Bylaws Re: Rodamco SE UL F95094110 16-Apr-15 17,253 Management 20 Absence of Double Voting Rights For For
Unibail Rodamco Amend Article 18 of Bylaws Re: SE UL F95094110 16-Apr-15 17,253 Management 21 Attendance to General Meetings For For Unibail Rodamco Authorize Filing of Required SE UL F95094110 16-Apr-15 17,253 Management 22 Documents/Other Formalities For For Woodside Petroleum Ltd. WPL 98022810016-Apr-15 127,500 Management 2a Elect Melinda Cilento as Director For For Woodside Petroleum Elect Christopher M. Haynes as Ltd. WPL 98022810016-Apr-15 127,500 Management 2b Director For Against Woodside Petroleum Ltd. WPL 98022810016-Apr-15 127,500 Management 2c Elect Gene T Tilbrook as Director For For Woodside Petroleum Ltd. WPL 98022810016-Apr-15 127,500 Management 3 Approve the Remuneration Report For Against Fonciere Approve Financial Statements and des Discharge Directors, CEO and regions FDR F42399109 17-Apr-15 4,115 Management 1 Vice CEOs For For Fonciere des Approve Consolidated Financial regions FDR F42399109 17-Apr-15 4,115 Management 2 Statements and Statutory Reports For For Fonciere Approve Allocation of Income des and Dividends of EUR 4.30 per regions FDR F42399109 17-Apr-15 4,115 Management 3 Share For For Fonciere des Approve Auditors' Special Report regions FDR F42399109 17-Apr-15 4,115 Management 4 on Related-Party Transactions For For Fonciere Approve Severance Payment des Agreement with Christophe regions FDR F42399109 17-Apr-15 4,115 Management 5 Kullmann For For
Fonciere des Approve Severance Payment regions FDR F42399109 17-Apr-15 4,115 Management 6 Agreement with Olivier Esteve For For Fonciere des Advisory Vote on Compensation regions FDR F42399109 17-Apr-15 4,115 Management 7 of Jean Laurent, Chairman For For Fonciere des Advisory Vote on Compensation regions FDR F42399109 17-Apr-15 4,115 Management 8 of Christophe Kullmann, CEO For For Fonciere des Advisory Vote on Compensation regions FDR F42399109 17-Apr-15 4,115 Management 9 of Olivier Esteve, Vice CEO For For Fonciere des Advisory Vote on Compensation regions FDR F42399109 17-Apr-15 4,115 Management 10 of Aldo Mazzocco, Vice CEO For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 11 Reelect Jean Laurent as Director For For Fonciere des Reelect Leonardo Del Vecchio as regions FDR F42399109 17-Apr-15 4,115 Management 12 Director For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 13 Reelect ACM Vie as Director For For Fonciere des Reelect Jean Luc Biamonti as regions FDR F42399109 17-Apr-15 4,115 Management 14 Director For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 15 Reelect GMF Vie as Director For For Fonciere des Reelect Bertrand de Feydeau as regions FDR F42399109 17-Apr-15 4,115 Management 16 Director For For
Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 17 Reelect Predica as Director For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 18 Reelect Pierre Vaquier as Director For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 19 Elect Romolo Bardin as Director For For Fonciere des Elect Delphine Benchetrit as regions FDR F42399109 17-Apr-15 4,115 Management 20 Director For For Fonciere des Authorize Repurchase of Up to 10 regions FDR F42399109 17-Apr-15 4,115 Management 21 Percent of Issued Share Capital For For Fonciere des Amend Article 10 of Bylaws Re: regions FDR F42399109 17-Apr-15 4,115 Management 22 Absence of Double Voting Rights For For Fonciere des Amend Article 13 of Bylaws Re: regions Staggering of Board Members' FDR F42399109 17-Apr-15 4,115 Management 23 Terms For For Fonciere des regions FDR F42399109 17-Apr-15 4,115 Management 24 Adopt New Bylaws For For Fonciere des Authorize Capitalization of regions Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par FDR F42399109 17-Apr-15 4,115 Management 25 Value For For Fonciere des Authorize Decrease in Share regions Capital via Cancellation of FDR F42399109 17-Apr-15 4,115 Management 26 Repurchased Shares For For Fonciere des Authorize Issuance of Equity or regions Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of FDR F42399109 17-Apr-15 4,115 Management 27 EUR 50 Million For For
Fonciere des Authorize Issuance of Equity- regions Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of FDR F42399109 17-Apr-15 4,115 Management 28 EUR 25 Million For For Fonciere des Authorize Capital Issuances for regions Use in Employee Stock Purchase FDR F42399109 17-Apr-15 4,115 Management 29 Plans For For Fonciere des Authorize Filing of Required regions FDR F42399109 17-Apr-15 4,115 Management 30 Documents/Other Formalities For For Fonciere des Approve Financial Statements and regions Discharge Directors, CEO and FDR F3832L139 17-Apr-15 257 Management 1 Vice CEOs For For Fonciere des Approve Consolidated Financial regions FDR F3832L139 17-Apr-15 257 Management 2 Statements and Statutory Reports For For Fonciere des Approve Allocation of Income regions and Dividends of EUR 4.30 per FDR F3832L139 17-Apr-15 257 Management 3 Share For For Fonciere des Approve Auditors' Special Report regions FDR F3832L139 17-Apr-15 257 Management 4 on Related-Party Transactions For For Fonciere des Approve Severance Payment regions Agreement with Christophe FDR F3832L139 17-Apr-15 257 Management 5 Kullmann For For Fonciere des Approve Severance Payment regions FDR F3832L139 17-Apr-15 257 Management 6 Agreement with Olivier Esteve For For Fonciere des Advisory Vote on Compensation regions FDR F3832L139 17-Apr-15 257 Management 7 of Jean Laurent, Chairman For For Fonciere des Advisory Vote on Compensation regions FDR F3832L139 17-Apr-15 257 Management 8 of Christophe Kullmann, CEO For For
Fonciere des Advisory Vote on Compensation regions FDR F3832L139 17-Apr-15 257 Management 9 of Olivier Esteve, Vice CEO For For Fonciere des Advisory Vote on Compensation regions FDR F3832L139 17-Apr-15 257 Management 10 of Aldo Mazzocco, Vice CEO For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 11 Reelect Jean Laurent as Director For For Fonciere des Reelect Leonardo Del Vecchio as regions FDR F3832L139 17-Apr-15 257 Management 12 Director For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 13 Reelect ACM Vie as Director For For Fonciere des Reelect Jean Luc Biamonti as regions FDR F3832L139 17-Apr-15 257 Management 14 Director For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 15 Reelect GMF Vie as Director For For Fonciere des Reelect Bertrand de Feydeau as regions FDR F3832L139 17-Apr-15 257 Management 16 Director For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 17 Reelect Predica as Director For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 18 Reelect Pierre Vaquier as Director For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 19 Elect Romolo Bardin as Director For For
Fonciere des Elect Delphine Benchetrit as regions FDR F3832L139 17-Apr-15 257 Management 20 Director For For Fonciere des Authorize Repurchase of Up to 10 regions FDR F3832L139 17-Apr-15 257 Management 21 Percent of Issued Share Capital For For Fonciere des Amend Article 10 of Bylaws Re: regions FDR F3832L139 17-Apr-15 257 Management 22 Absence of Double Voting Rights For For Fonciere des Amend Article 13 of Bylaws Re: regions Staggering of Board Members' FDR F3832L139 17-Apr-15 257 Management 23 Terms For For Fonciere des regions FDR F3832L139 17-Apr-15 257 Management 24 Adopt New Bylaws For For Fonciere des Authorize Capitalization of regions Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par FDR F3832L139 17-Apr-15 257 Management 25 Value For For Fonciere des Authorize Decrease in Share regions Capital via Cancellation of FDR F3832L139 17-Apr-15 257 Management 26 Repurchased Shares For For Fonciere des Authorize Issuance of Equity or regions Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of FDR F3832L139 17-Apr-15 257 Management 27 EUR 50 Million For For Fonciere des Authorize Issuance of Equity- regions Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of FDR F3832L139 17-Apr-15 257 Management 28 EUR 25 Million For For Fonciere des Authorize Capital Issuances for regions Use in Employee Stock Purchase FDR F3832L139 17-Apr-15 257 Management 29 Plans For For Fonciere des Authorize Filing of Required regions FDR F3832L139 17-Apr-15 257 Management 30 Documents/Other Formalities For For
Immofinanz Establish Range for Supervisory AG IIA A27849149 17-Apr-15 155,075 Management 1.1 Board Size For For Immofinanz Amend Articles Re: By-Elections AG IIA A27849149 17-Apr-15 155,075 Management 1.2 of Supervisory Board For Against Immofinanz Amend Articles Re: Reduce AG Threshold for Attainment of IIA A27849149 17-Apr-15 155,075 Management 1.3 Controlling Interest to 15 Percent For For Immofinanz Amend Articles Re: Resolutions AG IIA A27849149 17-Apr-15 155,075 Management 1.4 of General Meeting For Against Immofinanz Approve Increase in Size of AG Supervisory Board to Six IIA A27849149 17-Apr-15 155,075 Management 2.1 Members For For Immofinanz Elect Horst Populorum as AG IIA A27849149 17-Apr-15 155,075 Management 2.2 Supervisory Board Member For For Immofinanz Elect Wolfgang Schischek as AG IIA A27849149 17-Apr-15 155,075 Management 2.3 Supervisory Board Member For For Immofinanz Approve Voluntary Public Partial AG Tender Offer for Shares of CA IIA A27849149 17-Apr-15 155,075 Management 3 Immobilien Anlagen AG For Against Keppel Corporation Adopt Financial Statements and Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 1 Directors' and Auditors' Reports For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 2 Approve Final Dividend For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 3 Elect Lee Boon Yang as Director For For
Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 4 Elect Oon Kum Loon as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 5 Elect Tan Puay Chiang as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 6 Elect Till Vestring as Director For For Keppel Corporation Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 7 Approve Directors' Fees For For Keppel Corporation Approve Auditors and Authorize Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 8 Board to Fix Their Remuneration For For Keppel Approve Issuance of Equity or Corporation Equity-Linked Securities with or Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 9 without Preemptive Rights For For Keppel Corporation Authorize Share Repurchase Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 10 Program For For Keppel Corporation Approve Mandate for Limited BN4 Y4722Z120 17-Apr-15 259,815 Management 11 Transactions with Related Parties For For Merck Receive Financial Statements and KGaA Statutory Reports for Fiscal 2013 MRK D5357W103 17-Apr-15 23,284 Management 1 (Non-Voting) Merck Accept Financial Statements and KGaA MRK D5357W103 17-Apr-15 23,284 Management 2 Statutory Reports For For Merck Approve Allocation of Income KGaA and Dividends of EUR 1.00 per MRK D5357W103 17-Apr-15 23,284 Management 3 Share For For
Merck Approve Discharge of KGaA Management Board for Fiscal MRK D5357W103 17-Apr-15 23,284 Management 4 2014 For For Merck Approve Discharge of Supervisory KGaA MRK D5357W103 17-Apr-15 23,284 Management 5 Board for Fiscal 2014 For Against Merck Ratify KPMG as Auditors for KGaA MRK D5357W103 17-Apr-15 23,284 Management 6 Fiscal 2014 For For Merck Approve Affiliation Agreements KGaA MRK D5357W103 17-Apr-15 23,284 Management 7 with Subsidiaries For For Noble Group Adopt Financial Statements and Limited N21 G6542T119 17-Apr-15 676,155 Management 1 Directors' and Auditors' Reports For For Noble Group Elect Irene Yun Lien Lee as Limited N21 G6542T119 17-Apr-15 676,155 Management 2 Director For For Noble Group Elect Robert Tze Leung Chan as Limited N21 G6542T119 17-Apr-15 676,155 Management 3 Director For For Noble Group Elect Christopher Dale Pratt as Limited N21 G6542T119 17-Apr-15 676,155 Management 4 Director For For Noble Group Limited N21 G6542T119 17-Apr-15 676,155 Management 5 Approve Directors' Fees For For Noble Approve Ernst & Young as Group Auditors and Authorize Board to Limited N21 G6542T119 17-Apr-15 676,155 Management 6 Fix Their Remuneration For For Noble Approve Issuance of Equity or Group Equity-Linked Securities with or Limited N21 G6542T119 17-Apr-15 676,155 Management 7 without Preemptive Rights For For
Noble Group Authorize Share Repurchase Limited N21 G6542T119 17-Apr-15 676,155 Management 8 Program For For Noble Approve Grant of Options and Group Issuance of Shares Under the Limited Noble Group Share Option N21 G6542T119 17-Apr-15 676,155 Management 9 Scheme 2014 For Against Noble Approve Issuance of Shares Under Group the Noble Group Limited Scrip Limited N21 G6542T119 17-Apr-15 676,155 Management 10 Dividend Scheme For For Noble Approve Grant of Awards and Group Issuance of Shares Under the Limited Noble Group Performance Share N21 G6542T119 17-Apr-15 676,155 Management 11 Plan For Against Noble Approve Grant of Awards and Group Issuance of Shares Under the Limited Noble Group Restricted Share N21 G6542T119 17-Apr-15 676,155 Management 12 Plan 2014 For Against Sembcorp Marine Adopt Financial Statements and Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 1 Directors' and Auditors' Reports For For Sembcorp Marine Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 2 Approve Final Dividend For For Sembcorp Marine Elect Mohd Hassan Marican as Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 3 Director For For Sembcorp Marine Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 4 Elect Tang Kin Fei as Director For For
Sembcorp Marine Elect Ron Foo Siang Guan as Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 5 Director For For Sembcorp Marine Approve Directors' Fees for the Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 6 Year Ended December 31, 2014 For For Sembcorp Marine Approve Directors' Fees for the Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 7 Year Ending December 31, 2015 For For Sembcorp Approve KPMG LLP as Auditors Marine and Authorize Board to Fix Their Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 8 Remuneration For For Sembcorp Approve Issuance of Equity or Marine Equity-Linked Securities with or Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 9 without Preemptive Rights For For Sembcorp Approve Grant of Awards and Marine Issuance of Shares Pursuant to the Ltd. Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted S51 Y8231K102 17-Apr-15 131,000 Management 10 Share Plan 2010 For For Sembcorp Marine Approve Mandate for Interested Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 1 Person Transactions For For Sembcorp Marine Authorize Share Repurchase Ltd. S51 Y8231K102 17-Apr-15 131,000 Management 2 Program For For
Subsea 7 S.A. Approve Convening Notice in Deviation of Article 24 of the SUBC L8882U106 17-Apr-15 42,965 Management 1 Bylaws For For Subsea 7 S.A. Receive Board's and Auditor's SUBC L8882U106 17-Apr-15 42,965 Management 2 Reports Subsea 7 S.A. SUBC L8882U106 17-Apr-15 42,965 Management 3 Approve Financial Statements For For Subsea 7 S.A. Approve Consolidated Financial SUBC L8882U106 17-Apr-15 42,965 Management 4 Statements For For Subsea 7 S.A. SUBC L8882U106 17-Apr-15 42,965 Management 5 Approve Allocation of Income For For Subsea 7 S.A. SUBC L8882U106 17-Apr-15 42,965 Management 6 Approve Discharge of Directors For For Subsea 7 S.A. Appoint Ernst & Young as SUBC L8882U106 17-Apr-15 42,965 Management 7 Auditor For For Subsea 7 S.A. Reelect Dod Fraser as SUBC L8882U106 17-Apr-15 42,965 Management 8 Independent Director For For Subsea 7 S.A. Reelect Allen Stevens as SUBC L8882U106 17-Apr-15 42,965 Management 9 Independent Director For For Subsea 7 S.A. Reelect Robert Long as SUBC L8882U106 17-Apr-15 42,965 Management 10 Independent Director For For
Subsea 7 Authorize Board to Issue Shares S.A. With or Without Preemptive SUBC L8882U106 17-Apr-15 42,965 Management 1 Rights For For Vivendi Approve Financial Statements and VIV F97982106 17-Apr-15 207,176 Management 1 Statutory Reports For For Vivendi Approve Consolidated Financial VIV F97982106 17-Apr-15 207,176 Management 2 Statements and Statutory Reports For For Vivendi Approve Auditors' Special Report VIV F97982106 17-Apr-15 207,176 Management 3 on Related-Party Transactions For Against Vivendi Approve Allocation of Income VIV F97982106 17-Apr-15 207,176 Management 4 and Dividends of EUR 1 per Share For For Vivendi Approve Severance Payment Agreement with Arnaud de VIV F97982106 17-Apr-15 207,176 Management 5 Puyfontaine For Against Vivendi Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management VIV F97982106 17-Apr-15 207,176 Management 6 Board since Jun. 24, 2014 For Against Vivendi Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, VIV F97982106 17-Apr-15 207,176 Management 7 2014 For For Vivendi Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. VIV F97982106 17-Apr-15 207,176 Management 8 24, 2014 For For Vivendi Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until VIV F97982106 17-Apr-15 207,176 Management 9 Jun. 24, 2014 For For
Vivendi Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. VIV F97982106 17-Apr-15 207,176 Management 10 24, 2014 For For Vivendi Elect Tarak Ben Ammar as VIV F97982106 17-Apr-15 207,176 Management 11 Supervisory Board Member For For Vivendi Elect Dominique Delport as VIV F97982106 17-Apr-15 207,176 Management 12 Supervisory Board Member For For Vivendi Authorize Repurchase of Up to 10 VIV F97982106 17-Apr-15 207,176 Management 13 Percent of Issued Share Capital For Against Vivendi Authorize Decrease in Share Capital via Cancellation of VIV F97982106 17-Apr-15 207,176 Management 14 Repurchased Shares For For Vivendi Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of VIV F97982106 17-Apr-15 207,176 Management 15 EUR 750 Million For Against Vivendi Authorize Capital Increase of up to 10 Percent of Issued Capital for VIV F97982106 17-Apr-15 207,176 Management 16 Contributions in Kind For Against Vivendi Authorize Capital Issuances for Use in Employee Stock Purchase VIV F97982106 17-Apr-15 207,176 Management 17 Plans For For Vivendi Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of VIV F97982106 17-Apr-15 207,176 Management 18 International Subsidiaries For For Vivendi Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or VIV F97982106 17-Apr-15 207,176 Management 19 Increase in Par Value For Against
Vivendi Authorize Filing of Required VIV F97982106 17-Apr-15 207,176 Management 20 Documents/Other Formalities For For Vivendi Share Amend Article 17 of Bylaws Re: VIV F97982106 17-Apr-15 207,176 Holder A Absence of Double Voting Rights Against For Vivendi Amend Item 4 as Follows: Approve Allocation of Income Share and Dividends of EUR 2.11 per VIV F97982106 17-Apr-15 207,176 Holder B Share Against Against Vivendi Approve Transfer from Issuance Premium Account to Shareholders Share for an Amount of EUR 4.54 per VIV F97982106 17-Apr-15 207,176 Holder C Share Against Against CK Hutchison Holdings Limited 00001 G21765105 20-Apr-15 238,000 Management 1 Approve Scheme of Arrangement For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 365,000 Management 1 Approve Scheme of Arrangement For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 365,000 Management 2 Approve Husky Share Exchange For For Hutchison Whampoa Elect Cheng Hoi Chuen, Vincent Limited 00013 Y38024108 20-Apr-15 365,000 Management 3 as Director For For Hutchison Whampoa Limited 00013 Y38024108 20-Apr-15 365,000 Management 1 Approve Scheme of Arrangement For For Adecco Accept Financial Statements and SA ADEN H00392318 21-Apr-15 27,813 Management 1.1 Statutory Reports For For
Adecco SA ADEN H00392318 21-Apr-15 27,813 Management 1.2 Approve Remuneration Report For For Adecco SA ADEN H00392318 21-Apr-15 27,813 Management 2.1 Approve Allocation of Income For For Adecco SA Approve Dividends of CHF 2.10 ADEN H00392318 21-Apr-15 27,813 Management 2.2 per Share For For Adecco SA Approve Discharge of Board and ADEN H00392318 21-Apr-15 27,813 Management 3 Senior Management For For Adecco SA Approve Remuneration of Directors in the Amount of CHF ADEN H00392318 21-Apr-15 27,813 Management 4.1 4.9 Million For For Adecco SA Approve Remuneration of Executive Committee in the ADEN H00392318 21-Apr-15 27,813 Management 4.2 Amount of CHF 36.3 Million For For Adecco SA Reelect Rolf Doerig as Director ADEN H00392318 21-Apr-15 27,813 Management 5.1.1 and Board Chairman For For Adecco SA Reelect Dominique-Jean Chertier ADEN H00392318 21-Apr-15 27,813 Management 5.1.2 as Director For For Adecco SA ADEN H00392318 21-Apr-15 27,813 Management 5.1.3 Reelect Alexander Gut as Director For For Adecco SA Reelect Didier Lamouche as ADEN H00392318 21-Apr-15 27,813 Management 5.1.4 Director For For
Adecco SA Reelect Thomas O'Neill as ADEN H00392318 21-Apr-15 27,813 Management 5.1.5 Director For For Adecco SA ADEN H00392318 21-Apr-15 27,813 Management 5.1.6 Reelect David Prince as Director For For Adecco SA Reelect Wanda Rapaczynski as ADEN H00392318 21-Apr-15 27,813 Management 5.1.7 Director For For Adecco SA Elect Kathleen P. Taylor as ADEN H00392318 21-Apr-15 27,813 Management 5.1.8 Director For For Adecco SA Elect Jean-Christophe Deslarzes ADEN H00392318 21-Apr-15 27,813 Management 5.1.9 as Director For For Adecco SA Appoint Alexander Gut as Member of the Compensation ADEN H00392318 21-Apr-15 27,813 Management 5.2.1 Committee For For Adecco SA Appoint Thomas O'Neill as Member of the Compensation ADEN H00392318 21-Apr-15 27,813 Management 5.2.2 Committee For For Adecco SA Appoint Wanda Rapaczynski as Member of the Compensation ADEN H00392318 21-Apr-15 27,813 Management 5.2.3 Committee For For Adecco SA Designate Andreas G. Keller as ADEN H00392318 21-Apr-15 27,813 Management 5.3 Independent Proxy For For Adecco SA Ratify Ernst & Young AG as ADEN H00392318 21-Apr-15 27,813 Management 5.4 Auditors For For
Adecco SA Approve CHF 4.6 Million ADEN H00392318 21-Apr-15 27,813 Management 6 Reduction in Share Capital For For Adecco SA ADEN H00392318 21-Apr-15 27,813 Management 7 Transact Other Business (Voting) For Against CapitaCommercial Adopt Report of the Trustee, Trust Ltd. Statement by the Manager, Audited Financial Statements, and C61U Y1091F107 21-Apr-15 294,000 Management 1 Auditors' Report For For CapitaCommercial Approve KPMG LLP as Auditors Trust Ltd. and Authorize Manager to Fix C61U Y1091F107 21-Apr-15 294,000 Management 2 Their Remuneration For For CapitaCommercial Approve Issuance of Equity or Trust Ltd. Equity- Linked Securities with or C61U Y1091F107 21-Apr-15 294,000 Management 3 without Preemptive Rights For For CapitaCommercial Authorize Share Repurchase Trust Ltd. C61U Y1091F107 21-Apr-15 294,000 Management 4 Program For For EDP-Energias de Accept Individual and Portugal S.A Consolidated Financial Statements EDP X67925119 21-Apr-15 412,560 Management 1 and Statutory Reports For For EDP-Energias de Approve Allocation of Income Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 2 and Dividends For For EDP-Energias de Approve Discharge of Executive Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 3.1 Board For For EDP-Energias de Approve Discharge of General Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 3.2 and Supervisory Board For For
EDP-Energias de Portugal Approve Discharge of Statutory S.A EDP X67925119 21-Apr-15 412,560 Management 3.3 Auditor For For EDP-Energias de Portugal Authorize Repurchase and S.A EDP X67925119 21-Apr-15 412,560 Management 4 Reissuance of Shares For Against EDP-Energias de Portugal Authorize Repurchase and S.A EDP X67925119 21-Apr-15 412,560 Management 5 Reissuance of Bonds For Against EDP-Energias de Portugal Approve Remuneration Policy for S.A EDP X67925119 21-Apr-15 412,560 Management 6 Executive Board For For EDP-Energias de Portugal Approve Remuneration Policy for S.A EDP X67925119 21-Apr-15 412,560 Management 7 Other Corporate Bodies For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 8.1 Amend Article 4 For For EDP-Energias de Portugal Amend Article 11 Re: General S.A EDP X67925119 21-Apr-15 412,560 Management 8.2 Meeting For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 8.3 Amend Article 16 For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 8.4 Amend Article 16 For For EDP-Energias de Portugal Elect General and Supervisory S.A EDP X67925119 21-Apr-15 412,560 Management 9.1 Board For For
EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 9.2 Elect Executive Board For For EDP-Energias de Portugal Elect Statutory Auditor and S.A EDP X67925119 21-Apr-15 412,560 Management 9.3 Alternate Statutory Auditor For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 9.4 Elect General Meeting Board For For EDP-Energias de Portugal S.A EDP X67925119 21-Apr-15 412,560 Management 9.5 Elect Remuneration Committee For For EDP-Energias Approve Remuneration for de Portugal Members of Remuneration S.A EDP X67925119 21-Apr-15 412,560 Management 9.6 Committee For For EDP-Energias de Portugal Elect Environment and S.A EDP X67925119 21-Apr-15 412,560 Management 9.7 Sustainability Board For For Genting Singapore PLC G13 G3825Q102 21-Apr-15 955,800 Management 1 Approve Directors' Fees For For Genting Singapore PLC G13 G3825Q102 21-Apr-15 955,800 Management 2 Elect Tjong Yik Min as Director For For Genting Singapore PLC G13 G3825Q102 21-Apr-15 955,800 Management 3 Elect Lim Kok Hoong as Director For For Genting Approve PricewaterhouseCoopers Singapore LLP, Singapore as Auditors and PLC Authorize Board to Fix Their G13 G3825Q102 21-Apr-15 955,800 Management 4 Remuneration For For
Genting Singapore PLC G13 G3825Q102 21-Apr-15 955,800 Management 5 Approve Final Dividend For For Genting Approve Issuance of Equity or Singapore Equity-Linked Securities with or PLC G13 G3825Q102 21-Apr-15 955,800 Management 6 without Preemptive Rights For For Genting Singapore Approve Mandate for Interested PLC G13 G3825Q102 21-Apr-15 955,800 Management 7 Person Transactions For For Genting Singapore Authorize Share Repurchase PLC G13 G3825Q102 21-Apr-15 955,800 Management 8 Program For For Genting Singapore PLC G13 G3825Q102 21-Apr-15 955,800 Management 9 Amend Articles of Association For For Husqvarna AB HUSQ B W4235G116 21-Apr-15 76,246 Management 1 Open Meeting Husqvarna AB HUSQ B W4235G116 21-Apr-15 76,246 Management 2 Elect Chairman of Meeting For For
Husqvarna AB Prepare and Approve List of HUSQ B W4235G116 21-Apr-15 76,246 Management 3 Shareholders For For Husqvarna AB HUSQ B W4235G116 21-Apr-15 76,246 Management 4 Approve Agenda of Meeting For For Husqvarna AB Designate Inspector(s) of Minutes HUSQ B W4235G116 21-Apr-15 76,246 Management 5 of Meeting For For Husqvarna AB Acknowledge Proper Convening HUSQ B W4235G116 21-Apr-15 76,246 Management 6 of Meeting For For Husqvarna AB Receive Financial Statements and HUSQ B W4235G116 21-Apr-15 76,246 Management 7 Statutory Reports
Husqvarna Accept Financial Statements and AB HUSQ B W4235G116 21-Apr-15 76,246 Management 8a Statutory Reports For For Husqvarna Approve Allocation of Income AB and Dividends of SEK 1.65 Per HUSQ B W4235G116 21-Apr-15 76,246 Management 8b Share For For Husqvarna Approve Discharge of Board and AB HUSQ B W4235G116 21-Apr-15 76,246 Management 8c President For For Husqvarna Determine Number of Directors AB (8) and Deputy Directors (0) of HUSQ B W4235G116 21-Apr-15 76,246 Management 9 Board For For Husqvarna Approve Remuneration of AB Directors in the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve HUSQ B W4235G116 21-Apr-15 76,246 Management 10 Remuneration of Auditors For For
Husqvarna Reelect Magdalena Gerger, Tom AB Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai Warn as HUSQ B W4235G116 21-Apr-15 76,246 Management 11 Directors For Against Husqvarna Approve Remuneration Policy AB And Other Terms of Employment HUSQ B W4235G116 21-Apr-15 76,246 Management 12 For Executive Management For For Husqvarna Approve Incentive Program LTI AB HUSQ B W4235G116 21-Apr-15 76,246 Management 13 2015 For For Husqvarna Authorize Repurchase of up to AB One Percent of Issued Share Capital to Hedge Company's Obligations under Incentive HUSQ B W4235G116 21-Apr-15 76,246 Management 14a Programs For For Husqvarna Approve Reissuance of Shares to AB Hedge Company's Obligations HUSQ B W4235G116 21-Apr-15 76,246 Management 14b under Incentive Programs For For
Husqvarna Approve Equity Swap AB Arrangement to Cover Obligations HUSQ B W4235G116 21-Apr-15 76,246 Management 14c Under LTI 2015 For Against Husqvarna Approve Issuance of 57.6 Million AB Class B Shares without HUSQ B W4235G116 21-Apr-15 76,246 Management 15 Preemptive Rights For For Husqvarna AB HUSQ B W4235G116 21-Apr-15 76,246 Management 16 Close Meeting Leighton Holdings Ltd. LEI Q55190104 21-Apr-15 17,957 Management 2 Approve the Remuneration Report For Against Leighton Holdings Elect Russell Langtry Chenu as Ltd. LEI Q55190104 21-Apr-15 17,957 Management 3.1 Director For For Leighton Holdings Ltd. LEI Q55190104 21-Apr-15 17,957 Management 3.2 Elect Trevor Gerber as Director For For Leighton Holdings Elect Kirstin Irene Ferguson as Ltd. LEI Q55190104 21-Apr-15 17,957 Management 3.3 Director For For Leighton Holdings Elect Peter-Wilhelm Sassenfeld as Ltd. LEI Q55190104 21-Apr-15 17,957 Management 3.4 Director For Against
Leighton Approve the Change of Company Holdings Ltd. LEI Q55190104 21-Apr-15 17,957 Management 4 Name to CIMIC Group Limited For For Schneider Approve Financial Statements and Electric SA SU F86921107 21-Apr-15 2,008 Management 1 Statutory Reports For For Schneider Approve Consolidated Financial Electric SA SU F86921107 21-Apr-15 2,008 Management 2 Statements and Statutory Reports For For Schneider Approve Allocation of Income Electric SA and Dividends of EUR 1.92 per SU F86921107 21-Apr-15 2,008 Management 3 Share For For Schneider Approve Transaction with Vice Electric SA SU F86921107 21-Apr-15 2,008 Management 4 Chairman For For Schneider Approve Agreement with Jean Electric SA SU F86921107 21-Apr-15 2,008 Management 5 Pascal Tricoire For For Schneider Approve Agreement with Electric SA SU F86921107 21-Apr-15 2,008 Management 6 Emmanuel Babeau For For Schneider Advisory Vote on Compensation Electric SA SU F86921107 21-Apr-15 2,008 Management 7 of Jean Pascal Tricoire For For Schneider Advisory Vote on Compensation Electric SA SU F86921107 21-Apr-15 2,008 Management 8 of Emmanuel Babeau For For Schneider Electric SA SU F86921107 21-Apr-15 2,008 Management 9 Elect Gregory Spierkel as Director For For
Schneider Electric SA SU F86921107 21-Apr-15 2,008 Management 10 Reelect Betsy Atkins as Director For For Schneider Electric SA SU F86921107 21-Apr-15 2,008 Management 11 Reelect Jeong Kim as Director For For Schneider Reelect Gerard de La Martiniere Electric SA SU F86921107 21-Apr-15 2,008 Management 12 as Director For For Schneider Authorize Repurchase of Up to 10 Electric SA SU F86921107 21-Apr-15 2,008 Management 13 Percent of Issued Share Capital For For Schneider Authorize Issuance of Equity or Electric SA Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 2,008 Management 14 EUR 800 Million For For Schneider Authorize Capitalization of Electric SA Reserves of Up to EUR 800 Million for Bonus Issue or SU F86921107 21-Apr-15 2,008 Management 15 Increase in Par Value For For Schneider Authorize Issuance of Equity or Electric SA Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 2,008 Management 16 EUR 800 Million For For Schneider Authorize Board to Increase Electric SA Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SU F86921107 21-Apr-15 2,008 Management 17 Above For For Schneider Authorize Capital Increase of up Electric SA to EUR 230 Million of Issued SU F86921107 21-Apr-15 2,008 Management 18 Capital for Contributions in Kind For For Schneider Approve Issuance of Equity or Electric SA Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 2,008 Management 19 EUR 115 Million For For
Schneider Authorize Capital Issuances for Electric SA Use in Employee Stock Purchase SU F86921107 21-Apr-15 2,008 Management 20 Plans For For Schneider Authorize Capital Issuances for Electric SA Use in Employee Stock Purchase Plans Reserved for Employees of SU F86921107 21-Apr-15 2,008 Management 21 International Subsidiaries For For Schneider Authorize Decrease in Share Electric SA Capital via Cancellation of SU F86921107 21-Apr-15 2,008 Management 22 Repurchased Shares For For Schneider Amend Article 13 of Bylaws Re: Electric SA SU F86921107 21-Apr-15 2,008 Management 23 Related Party Transactions For For Schneider Authorize Filing of Required Electric SA SU F86921107 21-Apr-15 2,008 Management 24 Documents/Other Formalities For For Schneider Approve Financial Statements and Electric SA SU F86921107 21-Apr-15 87,177 Management 1 Statutory Reports For For Schneider Approve Consolidated Financial Electric SA SU F86921107 21-Apr-15 87,177 Management 2 Statements and Statutory Reports For For Schneider Approve Allocation of Income Electric SA and Dividends of EUR 1.92 per SU F86921107 21-Apr-15 87,177 Management 3 Share For For Schneider Approve Transaction with Vice Electric SA SU F86921107 21-Apr-15 87,177 Management 4 Chairman For For Schneider Approve Agreement with Jean Electric SA SU F86921107 21-Apr-15 87,177 Management 5 Pascal Tricoire For For
Schneider Approve Agreement with Electric SA SU F86921107 21-Apr-15 87,177 Management 6 Emmanuel Babeau For For Schneider Advisory Vote on Compensation Electric SA SU F86921107 21-Apr-15 87,177 Management 7 of Jean Pascal Tricoire For For Schneider Advisory Vote on Compensation Electric SA SU F86921107 21-Apr-15 87,177 Management 8 of Emmanuel Babeau For For Schneider Electric SA SU F86921107 21-Apr-15 87,177 Management 9 Elect Gregory Spierkel as Director For For Schneider Electric SA SU F86921107 21-Apr-15 87,177 Management 10 Reelect Betsy Atkins as Director For For Schneider Electric SA SU F86921107 21-Apr-15 87,177 Management 11 Reelect Jeong Kim as Director For For Schneider Reelect Gerard de La Martiniere Electric SA SU F86921107 21-Apr-15 87,177 Management 12 as Director For For Schneider Authorize Repurchase of Up to 10 Electric SA SU F86921107 21-Apr-15 87,177 Management 13 Percent of Issued Share Capital For For Schneider Authorize Issuance of Equity or Electric SA Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 87,177 Management 14 EUR 800 Million For For Schneider Authorize Capitalization of Electric SA Reserves of Up to EUR 800 Million for Bonus Issue or SU F86921107 21-Apr-15 87,177 Management 15 Increase in Par Value For For
Schneider Authorize Issuance of Equity or Electric SA Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 87,177 Management 16 EUR 800 Million For For Schneider Authorize Board to Increase Electric SA Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SU F86921107 21-Apr-15 87,177 Management 17 Above For For Schneider Authorize Capital Increase of up Electric SA to EUR 230 Million of Issued SU F86921107 21-Apr-15 87,177 Management 18 Capital for Contributions in Kind For For Schneider Approve Issuance of Equity or Electric SA Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of SU F86921107 21-Apr-15 87,177 Management 19 EUR 115 Million For For Schneider Authorize Capital Issuances for Electric SA Use in Employee Stock Purchase SU F86921107 21-Apr-15 87,177 Management 20 Plans For For Schneider Authorize Capital Issuances for Electric SA Use in Employee Stock Purchase Plans Reserved for Employees of SU F86921107 21-Apr-15 87,177 Management 21 International Subsidiaries For For Schneider Authorize Decrease in Share Electric SA Capital via Cancellation of SU F86921107 21-Apr-15 87,177 Management 22 Repurchased Shares For For Schneider Amend Article 13 of Bylaws Re: Electric SA SU F86921107 21-Apr-15 87,177 Management 23 Related Party Transactions For For Schneider Authorize Filing of Required Electric SA SU F86921107 21-Apr-15 87,177 Management 24 Documents/Other Formalities For For Sembcorp Industries Adopt Financial Statements and Limited U96 Y79711159 21-Apr-15 151,000 Management 1 Directors' and Auditors' Reports For For
Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 2 Approve Final Dividend For For Sembcorp Industries Elect Bobby Chin Yoke Choong Limited U96 Y79711159 21-Apr-15 151,000 Management 3 as Director For For Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 4 Elect Teh Kok Peng as Director For For Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 5 Elect Ajaib Haridass as Director For For Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 6 Elect Neil McGregor as Director For For Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 7 Elect Ang Kong Hua as Director For For Sembcorp Industries Limited U96 Y79711159 21-Apr-15 151,000 Management 8 Approve Directors' Fees For For Sembcorp Approve KPMG LLP as Auditors Industries and Authorize Board to Fix Their Limited U96 Y79711159 21-Apr-15 151,000 Management 9 Remuneration For For Sembcorp Approve Issuance of Equity or Industries Equity-Linked Securities with or Limited U96 Y79711159 21-Apr-15 151,000 Management 10 without Preemptive Rights For For Sembcorp Approve Grant of Awards and Industries Issuance of Shares Pursuant to the Limited Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted U96 Y79711159 21-Apr-15 151,000 Management 11 Share Plan 2010 For For
Sembcorp Industries Approve Mandate for Interested Limited U96 Y79711159 21-Apr-15 151,000 Management 1 Person Transactions For For Sembcorp Industries Authorize Share Repurchase Limited U96 Y79711159 21-Apr-15 151,000 Management 2 Program For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 1.1 Approve Remuneration Report For For Swiss Reinsurance (Schweizerische Accept Financial Statements and Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 1.2 Statutory Reports For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 2 Approve Allocation of Income For For Swiss Reinsurance Approve Ordinary Dividends of (Schweizerische CHF 4.25 per Share from Capital Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 3.1 Contribution Reserves For For Swiss Reinsurance Approve Special Dividends of (Schweizerische CHF 3.00 per Share from Capital Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 3.2 Contribution Reserves For For Swiss Reinsurance Approve Variable Short-Term (Schweizerische Remuneration of Executive Rueckversicherungs) Committee in the Amount of CHF SREN H8431B109 21-Apr-15 60,140 Management 4 16.7 Million For For Swiss Reinsurance (Schweizerische Approve Discharge of Board and Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 5 Senior Management For For Swiss Reinsurance (Schweizerische Reelect Walter Kielholz as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1a Director and Board Chairman For For
Swiss Reinsurance (Schweizerische Reelect Mathis Cabiallavetta as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1b Director For For Swiss Reinsurance (Schweizerische Reelect Raymond Ch'ien as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1c Director For For Swiss Reinsurance (Schweizerische Reelect Renato Fassbind as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1d Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1e Reelect Mary Francis as Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1f Reelect Rajna Brandon as Director For For Swiss Reinsurance (Schweizerische Reelect Robert Henrikson as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1g Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1h Reelect Hans Maerki as Director For For Swiss Reinsurance (Schweizerische Reelect Carlos Represas as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1i Director For For Swiss Reinsurance (Schweizerische Reelect Jean-Pierre Roth as Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1j Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1k Reelect Susan Wagner as Director For For
Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1l Reelect Trevor Manuel as Director For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.1m Reelect Philip Ryan as Director For For Swiss Reinsurance Appoint Renato Fassbind as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.2.1 Committee For For Swiss Reinsurance Appoint Robert Henrikson as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.2.2 Committee For For Swiss Reinsurance (Schweizerische Appoint Hans Maerki as Member Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.2.3 of the Compensation Committee For For Swiss Reinsurance Appoint Carlos Represas as (Schweizerische Member of the Compensation Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.2.4 Committee For For Swiss Reinsurance (Schweizerische Designate Proxy Voting Services Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.3 GmbH as Independent Proxy For For Swiss Reinsurance (Schweizerische Ratify PricewaterhouseCoopers Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 6.4 AG as Auditors For For Swiss Reinsurance Approve Maximum Remuneration (Schweizerische of Directors in the Amount of Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 7.1 CHF 10.6 Million For For Swiss Reinsurance Approve Maximum Fixed and (Schweizerische Variable Long-Term Rueckversicherungs) Remuneration of Executive Committee in the Amount of CHF SREN H8431B109 21-Apr-15 60,140 Management 7.2 31 Million For For
Swiss Reinsurance Approve Creation of CHF 8.5 (Schweizerische Million Pool of Capital with Rueckversicherungs) Partial Exclusion of Preemptive SREN H8431B109 21-Apr-15 60,140 Management 8.1 Rights For For Swiss Reinsurance Amend Articles Re: Limitation on (Schweizerische Issuances from Pool of Rueckversicherungs) Conditional Capital Without SREN H8431B109 21-Apr-15 60,140 Management 8.2 Preemptive Rights For For Swiss Reinsurance Amend Articles Re: Change to (Schweizerische Swiss Accounting and Financial Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 8.3 Reporting Law For For Swiss Reinsurance Amend Articles Re: Transitional (Schweizerische Provision of Ordinance Against Rueckversicherungs) Excessive Remuneration at Listed SREN H8431B109 21-Apr-15 60,140 Management 8.4 Companies For For Swiss Reinsurance Authorize Repurchase of up to (Schweizerische CHF 1 Billion of Issued Share Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 9 Capital For For Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN H8431B109 21-Apr-15 60,140 Management 10 Transact Other Business (Voting) For Against Akzo Nobel NV Open Meeting and AKZA N01803100 22-Apr-15 42,099 Management 1 Announcements Akzo Nobel NV Receive Report of Management AKZA N01803100 22-Apr-15 42,099 Management 2 Board (Non-Voting) Akzo Nobel NV Discuss Remuneration Report Containing Remuneration Policy AKZA N01803100 22-Apr-15 42,099 Management 3.a for Management Board Members Akzo Nobel NV Adopt Financial Statements and AKZA N01803100 22-Apr-15 42,099 Management 3.b Statutory Reports For For
Akzo Nobel Receive Explanation on NV Company's Reserves and AKZA N01803100 22-Apr-15 42,099 Management 3.c Dividend Policy Akzo Nobel Approve Dividends of EUR 1.45 NV AKZA N01803100 22-Apr-15 42,099 Management 3.d Per Share For For Akzo Nobel Approve Discharge of NV AKZA N01803100 22-Apr-15 42,099 Management 4.a Management Board For For Akzo Nobel Approve Discharge of Supervisory NV AKZA N01803100 22-Apr-15 42,099 Management 4.b Board For For Akzo Nobel Elect D. Sluimers to Supervisory NV AKZA N01803100 22-Apr-15 42,099 Management 5.a Board For For Akzo Nobel Reelect P. Bruzelius to NV AKZA N01803100 22-Apr-15 42,099 Management 5.b Supervisory Board For For Akzo Nobel Grant Board Authority to Issue NV Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent AKZA N01803100 22-Apr-15 42,099 Management 6.a in Case of Takeover/Merger For For Akzo Nobel Authorize Board to Exclude NV Preemptive Rights from Share AKZA N01803100 22-Apr-15 42,099 Management 6.b Issuances For For Akzo Nobel Authorize Repurchase of Up to 10 NV AKZA N01803100 22-Apr-15 42,099 Management 7 Percent of Issued Share Capital For For Akzo Nobel Allow Questions and Close NV AKZA N01803100 22-Apr-15 42,099 Management 8 Meeting
ASML Holding NV ASML N07059202 22-Apr-15 60,780 Management 1 Open Meeting ASML Discuss the Company's Business, Holding NV Financial Situation and ASML N07059202 22-Apr-15 60,780 Management 2 Sustainability ASML Discuss Remuneration Policy for Holding NV ASML N07059202 22-Apr-15 60,780 Management 3 Management Board Members ASML Adopt Financial Statements and Holding NV ASML N07059202 22-Apr-15 60,780 Management 4 Statutory Reports For For ASML Approve Discharge of Holding NV ASML N07059202 22-Apr-15 60,780 Management 5 Management Board For For ASML Approve Discharge of Supervisory Holding NV ASML N07059202 22-Apr-15 60,780 Management 6 Board For For ASML Receive Explanation on Holding NV Company's Reserves and ASML N07059202 22-Apr-15 60,780 Management 7 Dividend Policy ASML Approve Dividends of EUR 0.70 Holding NV ASML N07059202 22-Apr-15 60,780 Management 8 Per Ordinary Share For For ASML Approve Adjustments to the Holding NV ASML N07059202 22-Apr-15 60,780 Management 9 Remuneration Policy For For ASML Approve Performance Share Holding NV Arrangement According to ASML N07059202 22-Apr-15 60,780 Management 10 Remuneration Policy For For
ASML Approve Number of Stock Holding Options, Respectively Shares, for NV ASML N07059202 22-Apr-15 60,780 Management 11 Employees For For ASML Holding Discussion of Updated NV ASML N07059202 22-Apr-15 60,780 Management 12 Supervisory Board Profile ASML Holding Elect Annet Aris to Supervisory NV ASML N07059202 22-Apr-15 60,780 Management 13a Board For For ASML Holding Elect Gerard Kleisterlee to NV ASML N07059202 22-Apr-15 60,780 Management 13b Supervisory Board For For ASML Holding Elect Rolf-Dieter Schwalb to NV ASML N07059202 22-Apr-15 60,780 Management 13c Supervisory Board For For ASML Holding Discuss Vacancies on the Board NV ASML N07059202 22-Apr-15 60,780 Management 14 Arising in 2016 ASML Holding Ratify KPMG as Auditors Re: NV ASML N07059202 22-Apr-15 60,780 Management 15 Financial Year 2016 For For ASML Grant Board Authority to Issue Holding Shares Up To 5 Percent of Issued NV ASML N07059202 22-Apr-15 60,780 Management 16a Capital For For ASML Authorize Board to Exclude Holding Preemptive Rights from Share NV ASML N07059202 22-Apr-15 60,780 Management 16b Issuances Re: Item 16a For For ASML Grant Board Authority to Issue Holding Shares Up To 5 Percent in Case of NV ASML N07059202 22-Apr-15 60,780 Management 16c Takeover/Merger For For
ASML Authorize Board to Exclude Holding Preemptive Rights from Share NV ASML N07059202 22-Apr-15 60,780 Management 16d Issuances Re: Item 16c For For ASML Holding Authorize Repurchase of Up to 10 NV ASML N07059202 22-Apr-15 60,780 Management 17a Percent of Issued Share Capital For For ASML Authorize Additional Repurchase Holding of Up to 10 Percent of Issued NV ASML N07059202 22-Apr-15 60,780 Management 17b Share Capital For For ASML Holding Authorize Cancellation of NV ASML N07059202 22-Apr-15 60,780 Management 18 Repurchased Shares For For ASML Holding NV ASML N07059202 22-Apr-15 60,780 Management 19 Other Business (Non-Voting) ASML Holding NV ASML N07059202 22-Apr-15 60,780 Management 20 Close Meeting Bankia SA Approve Standalone Financial BKIA E2R23Z123 22-Apr-15 835,065 Management 1.1 Statements For For Bankia SA Approve Consolidated Financial BKIA E2R23Z123 22-Apr-15 835,065 Management 1.2 Statements For For Bankia SA BKIA E2R23Z123 22-Apr-15 835,065 Management 1.3 Approve Discharge of Board For For Bankia SA Approve Allocation of Income BKIA E2R23Z123 22-Apr-15 835,065 Management 1.4 and Dividends For For
Bankia SA Approve Capital Reduction via Reduction in Par Value and Compensation for Losses Against BKIA E2R23Z123 22-Apr-15 835,065 Management 2.1 Reserves For For Bankia SA Approve Capital Reduction by BKIA E2R23Z123 22-Apr-15 835,065 Management 2.2 Decrease in Par Value For For Bankia SA Approve Capital Reduction by BKIA E2R23Z123 22-Apr-15 835,065 Management 2.3 Decrease in Par Value For For Bankia SA BKIA E2R23Z123 22-Apr-15 835,065 Management 3.1 Fix Number of Directors at 11 For For Bankia SA Ratify Appointment of and Elect BKIA E2R23Z123 22-Apr-15 835,065 Management 3.2 Antonio Ortega Parra as Director For For Bankia SA Amend Articles Re: General BKIA E2R23Z123 22-Apr-15 835,065 Management 4.1 Meetings For For Bankia SA Amend Articles Re: Board of BKIA E2R23Z123 22-Apr-15 835,065 Management 4.2 Directors For For Bankia SA Amend Article 45 Re: Executive BKIA E2R23Z123 22-Apr-15 835,065 Management 4.3 Committee For For Bankia SA Amend Article 46 Re: Audit and BKIA E2R23Z123 22-Apr-15 835,065 Management 4.4 Compliance Committee For For Bankia SA Amend Articles Re: Appointments BKIA E2R23Z123 22-Apr-15 835,065 Management 4.5 and Remuneration Committee For For
Bankia SA BKIA E2R23Z123 22-Apr-15 835,065 Management 4.6 Add Articles Re: Risk Committees For For Bankia SA Amend Articles Re: Director Remuneration and Tax BKIA E2R23Z123 22-Apr-15 835,065 Management 4.7 Consolidation Regime For For Bankia SA Amend Articles Re: Annual Corporate Governance Report and BKIA E2R23Z123 22-Apr-15 835,065 Management 4.8 Corporate Website For For Bankia SA Amend Articles Re: Annual BKIA E2R23Z123 22-Apr-15 835,065 Management 4.9 Accounts For For Bankia SA Amend Article 2 of General Meeting Regulations Re: BKIA E2R23Z123 22-Apr-15 835,065 Management 5.1 Competences For For Bankia SA Amend Articles of General Meeting Regulations Re: Right to BKIA E2R23Z123 22-Apr-15 835,065 Management 5.2 Information prior to Meeting For For Bankia SA Amend Articles of General Meeting Regulations Re: BKIA E2R23Z123 22-Apr-15 835,065 Management 5.3 Development of General Meeting For For Bankia SA Amend Article 18 of General Meeting Regulations Re: BKIA E2R23Z123 22-Apr-15 835,065 Management 5.4 Information during Meeting For For Bankia SA Amend Articles of General Meeting Regulations Re: Voting BKIA E2R23Z123 22-Apr-15 835,065 Management 5.5 and Approval of Resolutions For For Bankia SA Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive BKIA E2R23Z123 22-Apr-15 835,065 Management 6 Rights of up to 20 Percent For For
Bankia SA Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 BKIA E2R23Z123 22-Apr-15 835,065 Management 7 Percent of Capital For For Bankia SA Authorize Issuance of Non- Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of BKIA E2R23Z123 22-Apr-15 835,065 Management 8 Notes up to EUR 15 Billion For Against Bankia SA Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased BKIA E2R23Z123 22-Apr-15 835,065 Management 9 Shares For For Bankia SA Approve Board Remuneration and BKIA E2R23Z123 22-Apr-15 835,065 Management 10 Executive Remuneration For For Bankia SA Authorize Board to Ratify and BKIA E2R23Z123 22-Apr-15 835,065 Management 11 Execute Approved Resolutions For For Bankia SA Advisory Vote on Remuneration BKIA E2R23Z123 22-Apr-15 835,065 Management 12 Policy Report For For Bankia SA Receive Amendments to Board of BKIA E2R23Z123 22-Apr-15 835,065 Management 13 Directors' Regulations City Developments Adopt Financial Statements and Limited C09 V23130111 22-Apr-15 63,000 Management 1 Directors' and Auditors' Reports For For City Developments Approve Final Dividend and Limited C09 V23130111 22-Apr-15 63,000 Management 2 Special Dividend For For City Developments Approve Directors' Fees and Limited C09 V23130111 22-Apr-15 63,000 Management 3 Audit & Risk Committee Fees For For
City Developments Elect Yeo Liat Kok Philip as Limited C09 V23130111 22-Apr-15 63,000 Management 4a Director For Against City Developments Limited C09 V23130111 22-Apr-15 63,000 Management 4b Elect Tan Poay Seng as Director For Against City Developments Limited C09 V23130111 22-Apr-15 63,000 Management 4c Elect Tan Yee Peng as Director For For City Developments Elect Kwek Leng Beng as Limited C09 V23130111 22-Apr-15 63,000 Management 5a Director For For City Developments Limited C09 V23130111 22-Apr-15 63,000 Management 5b Elect Tang See Chim as Director For For City Approve KPMG LLP as Auditors Developments and Authorize Board to Fix Their Limited C09 V23130111 22-Apr-15 63,000 Management 6 Remuneration For For City Approve Issuance of Equity or Developments Equity-Linked Securities with or Limited C09 V23130111 22-Apr-15 63,000 Management 7 without Preemptive Rights For For City Developments Authorize Share Repurchase Limited C09 V23130111 22-Apr-15 63,000 Management 8 Program For For City Developments Approve Mandate for Interested Limited C09 V23130111 22-Apr-15 63,000 Management 9 Person Transactions For For Croda International Accept Financial Statements and plc CRDA G25536106 22-Apr-15 25,935 Management 1 Statutory Reports For For
Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 2 Approve Remuneration Report For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 3 Approve Final Dividend For For Croda International Re-elect Alan Ferguson as plc CRDA G25536106 22-Apr-15 25,935 Management 4 Director For For Croda International Re-elect Martin Flower as plc CRDA G25536106 22-Apr-15 25,935 Management 5 Director For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 6 Re-elect Steve Foots as Director For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 7 Elect Anita Frew as Director For For Croda International Re-elect Helena Ganczakowski as plc CRDA G25536106 22-Apr-15 25,935 Management 8 Director For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 9 Re-elect Keith Layden as Director For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 10 Elect Jez Maiden as Director For For Croda International plc CRDA G25536106 22-Apr-15 25,935 Management 11 Re-elect Nigel Turner as Director For For
Croda International Re-elect Steve Williams as plc CRDA G25536106 22-Apr-15 25,935 Management 12 Director For For Croda Reappoint International PricewaterhouseCoopers LLP as plc CRDA G25536106 22-Apr-15 25,935 Management 13 Auditors For For Croda International Authorise the Audit Committee to plc CRDA G25536106 22-Apr-15 25,935 Management 14 Fix Remuneration of Auditors For For Croda International Authorise EU Political Donations plc CRDA G25536106 22-Apr-15 25,935 Management 15 and Expenditure For For Croda International Authorise Issue of Equity with plc CRDA G25536106 22-Apr-15 25,935 Management 16 Pre-emptive Rights For For Croda International Authorise Issue of Equity without plc CRDA G25536106 22-Apr-15 25,935 Management 17 Pre-emptive Rights For For Croda International Authorise Market Purchase of plc CRDA G25536106 22-Apr-15 25,935 Management 18 Ordinary Shares For For Croda International Authorise the Company to Call plc CRDA G25536106 22-Apr-15 25,935 Management 19 EGM with Two Weeks' Notice For Against Hammerson Accept Financial Statements and plc HMSO G4273Q107 22-Apr-15 145,910 Management 1 Statutory Reports For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 2 Approve Remuneration Report For For
Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 3 Approve Final Dividend For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 4 Elect Pierre Bouchut as Director For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 5 Re-elect David Atkins as Director For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 6 Re-elect Gwyn Burr as Director For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 7 Re-elect Peter Cole as Director For For Hammerson Re-elect Timon Drakesmith as plc HMSO G4273Q107 22-Apr-15 145,910 Management 8 Director For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 9 Re-elect Terry Duddy as Director For For Hammerson Re-elect Jacques Espinasse as plc HMSO G4273Q107 22-Apr-15 145,910 Management 10 Director For For Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 11 Re-elect Judy Gibbons as Director For For Hammerson Re-elect Jean-Philippe Mouton as plc HMSO G4273Q107 22-Apr-15 145,910 Management 12 Director For For
Hammerson plc HMSO G4273Q107 22-Apr-15 145,910 Management 13 Re-elect David Tyler as Director For For Hammerson Reappoint Deloitte LLP as plc HMSO G4273Q107 22-Apr-15 145,910 Management 14 Auditors For For Hammerson Authorise the Audit Committee to plc HMSO G4273Q107 22-Apr-15 145,910 Management 15 Fix Remuneration of Auditors For For Hammerson Authorise Issue of Equity with plc HMSO G4273Q107 22-Apr-15 145,910 Management 16 Pre-emptive Rights For For Hammerson Authorise Issue of Equity without plc HMSO G4273Q107 22-Apr-15 145,910 Management 17 Pre-emptive Rights For For Hammerson Authorise Market Purchase of plc HMSO G4273Q107 22-Apr-15 145,910 Management 18 Ordinary Shares For For ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 1 Open Meeting ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 2 Elect Chairman of Meeting For For ICA Gruppen Prepare and Approve List of AB ICA W4241E105 22-Apr-15 14,943 Management 3 Shareholders For For ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 4 Approve Agenda of Meeting For For
ICA Gruppen Designate Inspector(s) of Minutes AB ICA W4241E105 22-Apr-15 14,943 Management 5 of Meeting For For ICA Gruppen Acknowledge Proper Convening AB ICA W4241E105 22-Apr-15 14,943 Management 6 of Meeting For For ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 7 Receive Report on Operations ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 8 Receive Report on Board's Work ICA Gruppen Receive Financial Statements and AB ICA W4241E105 22-Apr-15 14,943 Management 9 Statutory Reports ICA Gruppen Accept Financial Statements and AB ICA W4241E105 22-Apr-15 14,943 Management 10 Statutory Reports For For ICA Gruppen Approve Allocation of Income AB and Dividends of SEK 9.50 Per ICA W4241E105 22-Apr-15 14,943 Management 11 Share For For ICA Gruppen Approve Discharge of Board and AB ICA W4241E105 22-Apr-15 14,943 Management 12 President For For ICA Gruppen Receive Report on Nominating AB ICA W4241E105 22-Apr-15 14,943 Management 13 Committee's Work ICA Gruppen Determine Number of Directors AB (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors ICA W4241E105 22-Apr-15 14,943 Management 14 (0) For For
ICA Gruppen Approve Remuneration of AB Directors in the Amount of SEK 950,000 for the Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve ICA W4241E105 22-Apr-15 14,943 Management 15 Remuneration of Auditors For For ICA Gruppen Reelect Peter Berlin, Goran AB Blomberg, Cecilia Wennborg, Andrea Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, and Claes-Goran Sylven (Chairman) as Directors; Elect ICA W4241E105 22-Apr-15 14,943 Management 16 Jeanette Jager as New Director For For ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 17 Ratify Ernst & Young as Auditors For For ICA Gruppen Authorize Chairman of Board (as AB Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating ICA W4241E105 22-Apr-15 14,943 Management 18 Committee For For ICA Gruppen Approve Remuneration Policy AB And Other Terms of Employment ICA W4241E105 22-Apr-15 14,943 Management 19 For Executive Management For For ICA Gruppen Authorize Reissuance of AB ICA W4241E105 22-Apr-15 14,943 Management 20 Repurchased Shares For For ICA Gruppen AB ICA W4241E105 22-Apr-15 14,943 Management 21 Close Meeting Koninklijke Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 1 Open Meeting Koninklijke Receive Report of Management Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 2 Board (Non-Voting) Koninklijke Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 3 Discuss Remuneration Report
Koninklijke Adopt Financial Statements and Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 4 Statutory Reports For For Koninklijke Receive Explanation on Vopak NV Company's Reserves and VPK N5075T159 22-Apr-15 11,600 Management 5 Dividend Policy Koninklijke Approve Dividends of EUR 0.90 Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 6 Per Share For For Koninklijke Approve Discharge of Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 7 Management Board For For Koninklijke Approve Discharge of Supervisory Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 8 Board For For Koninklijke Elect A. van Rossum to Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 9 Supervisory Board For For Koninklijke Elect C.K. Lam to Supervisory Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 10 Board For For Koninklijke Approve Changes to Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 11 Remuneration Policy For For Koninklijke Approve Remuneration of Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 12 Supervisory Board For For Koninklijke Authorize Repurchase of Up to 10 Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 13 Percent of Issued Share Capital For For
Koninklijke Ratify Deloitte Accountants B.V. Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 14 as Auditors For For Koninklijke Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 15 Allow Questions Koninklijke Vopak NV VPK N5075T159 22-Apr-15 11,600 Management 16 Close Meeting L Oreal Approve Financial Statements and OR F58149133 22-Apr-15 42,669 Management 1 Statutory Reports For For L Oreal Approve Consolidated Financial OR F58149133 22-Apr-15 42,669 Management 2 Statements and Statutory Reports For For L Oreal Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per OR F58149133 22-Apr-15 42,669 Management 3 Long-Term Registered Share For For L Oreal OR F58149133 22-Apr-15 42,669 Management 4 Elect Sophie Bellon as Director For For L Oreal Reelect Charles Henri Filippi as OR F58149133 22-Apr-15 42,669 Management 5 Director For For L Oreal Advisory Vote on Compensation of Jean Paul Agon, Chairman and OR F58149133 22-Apr-15 42,669 Management 6 CEO For For L Oreal Authorize Repurchase of Up to 10 OR F58149133 22-Apr-15 42,669 Management 7 Percent of Issued Share Capital For For
L Oreal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to OR F58149133 22-Apr-15 42,669 Management 8 40 Percent of Issued Share Capital For For L Oreal Authorize up to 0.6 Percent of Issued Capital for Use in OR F58149133 22-Apr-15 42,669 Management 9 Restricted Stock Plans For For L Oreal Authorize Capital Issuances for Use in Employee Stock Purchase OR F58149133 22-Apr-15 42,669 Management 10 Plans For For L Oreal Amend Article 12 of Bylaws Re: OR F58149133 22-Apr-15 42,669 Management 11 Absence of Double Voting Rights For For L Oreal Amend Article 12 of Bylaws Re: OR F58149133 22-Apr-15 42,669 Management 12 Attendance to General Meetings For For L Oreal Authorize Filing of Required OR F58149133 22-Apr-15 42,669 Management 13 Documents/Other Formalities For For Reed Elsevier NV REN N73430113 22-Apr-15 121,351 Management 1 Open Meeting Reed Elsevier Receive Report of Management NV REN N73430113 22-Apr-15 121,351 Management 2 Board (Non-Voting) Reed Elsevier Discuss Remuneration Report NV Containing Remuneration Policy REN N73430113 22-Apr-15 121,351 Management 3 for Management Board Members Reed Elsevier Adopt Financial Statements and NV REN N73430113 22-Apr-15 121,351 Management 4 Statutory Reports For For
Reed Elsevier Approve Discharge of Executive NV REN N73430113 22-Apr-15 121,351 Management 5.a Directors For For Reed Elsevier Approve Discharge of Non- NV REN N73430113 22-Apr-15 121,351 Management 5.b Executive Directors For For Reed Elsevier Approve Dividends of EUR 0.589 NV REN N73430113 22-Apr-15 121,351 Management 6 Per Share For For Reed Elsevier NV REN N73430113 22-Apr-15 121,351 Management 7 Ratify Deloitte as Auditors For For Reed Elsevier Reelect Anthony Habgood as NV REN N73430113 22-Apr-15 121,351 Management 8.a Non-Executive Director For For Reed Elsevier Reelect Wolfhart Hauser as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.b Executive Director For For Reed Elsevier Reelect Adrian Hennah as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.c Executive Director For For Reed Elsevier Reelect Lisa Hook as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.d Executive Director For For Reed Elsevier Reelect Marike van Lier Lels as NV REN N73430113 22-Apr-15 121,351 Management 8.e Non-Executive Director For For Reed Elsevier Reelect Robert Polet as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.f Executive Director For For
Reed Elsevier Reelect Linda Sanford as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.g Executive Director For For Reed Elsevier Reelect Ben van der Veer as Non- NV REN N73430113 22-Apr-15 121,351 Management 8.h Executive Director For For Reed Elsevier Reelect erik Engstrom as NV REN N73430113 22-Apr-15 121,351 Management 9.a Executive Director For For Reed Elsevier Reelect Nick Luff as Executive NV REN N73430113 22-Apr-15 121,351 Management 9.b Director For For Reed Elsevier Amend Articles Re: Cancellation NV REN N73430113 22-Apr-15 121,351 Management 10.a of R shares For For Reed Elsevier Approve Cancellation of All R NV REN N73430113 22-Apr-15 121,351 Management 10.b Shares With Repayment For For Reed Amend Articles Re: Delete All Elsevier References to the R Shares After NV REN N73430113 22-Apr-15 121,351 Management 10.c Cancellation For For Reed Elsevier Grant Board Authority to Issue NV REN N73430113 22-Apr-15 121,351 Management 11.a Bonus Shares For For Reed Authorize Board to Exclude Elsevier Preemptive Rights from Share NV Issuance of Bonus Shares Under REN N73430113 22-Apr-15 121,351 Management 11.b Item 11a For For Reed Elsevier Change the Corporate Name of the NV REN N73430113 22-Apr-15 121,351 Management 12 Company to RELX N.V. For For
Reed Elsevier Authorize Board to Acquire NV REN N73430113 22-Apr-15 121,351 Management 13.a Shares in the Company For For Reed Approve Cancellation of up to 30 Elsevier Million Ordinary Shares Held in NV REN N73430113 22-Apr-15 121,351 Management 13.b Treasury For For Reed Grant Board Authority to Issue Elsevier Shares Up To 10 Percent of Issued NV Capital Plus Additional 10 Percent REN N73430113 22-Apr-15 121,351 Management 14.a in Case of Takeover/Merger For For Reed Authorize Board to Exclude Elsevier Preemptive Rights from Share NV REN N73430113 22-Apr-15 121,351 Management 14.b Issuances under Item 14a For For Reed Elsevier NV REN N73430113 22-Apr-15 121,351 Management 15 Other Business (Non-Voting) Reed Elsevier NV REN N73430113 22-Apr-15 121,351 Management 16 Close Meeting Stora Enso Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 1 Open Meeting Stora Enso Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 2 Call the Meeting to Order Stora Enso Designate Inspector or Oyj Shareholder Representative(s) of STERV X8T9CM113 22-Apr-15 87,244 Management 3 Minutes of Meeting For For Stora Enso Acknowledge Proper Convening Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 4 of Meeting For For
Stora Enso Prepare and Approve List of Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 5 Shareholders For For Stora Enso Receive Financial Statements and Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 6 Statutory Reports Stora Enso Accept Financial Statements and Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 7 Statutory Reports For For Stora Enso Approve Allocation of Income Oyj and Dividends of EUR 0.30 Per STERV X8T9CM113 22-Apr-15 87,244 Management 8 Share For For Stora Enso Approve Discharge of Board and Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 9 President For For Stora Enso Approve Remuneration of Oyj Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; STERV X8T9CM113 22-Apr-15 87,244 Management 10 Apporove Other Fees For For Stora Enso Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 11 Fix Number of Directors at Eight For For Stora Enso Reelect Gunnar Brock, Anne Oyj Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen,Richard Nilsson, Juha Rantanen, and Hans STERV X8T9CM113 22-Apr-15 87,244 Management 12 Straberg as Directors For For Stora Enso Approve Remuneration of Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 13 Auditors For For Stora Enso Ratify Deloitte & Touche as Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 14 Auditors For For
Stora Enso Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 15 Appoint Nomination Board For For Stora Enso Presentation of Minutes of the Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 16 Meeting Stora Enso Oyj STERV X8T9CM113 22-Apr-15 87,244 Management 17 Close Meeting UOL Group Adopt Financial Statements and Limited U14 Y9299W103 22-Apr-15 73,832 Management 1 Directors' and Auditors' Reports For For UOL Group Limited U14 Y9299W103 22-Apr-15 73,832 Management 2 Approve First and Final Dividend For For UOL Group Limited U14 Y9299W103 22-Apr-15 73,832 Management 3 Approve Directors' Fees For For UOL Group Limited U14 Y9299W103 22-Apr-15 73,832 Management 4 Elect Wee Cho Yaw as Director For Against UOL Group Elect Gwee Lian Kheng as Limited U14 Y9299W103 22-Apr-15 73,832 Management 5 Director For For UOL Group Elect Low Weng Keong as Limited U14 Y9299W103 22-Apr-15 73,832 Management 6 Director For For UOL Group Limited U14 Y9299W103 22-Apr-15 73,832 Management 7 Elect Wee Ee-chao as Director For Against
UOL Group Approve PricewaterhouseCoopers Limited LLP as Auditors and Authorize U14 Y9299W103 22-Apr-15 73,832 Management 8 Board to Fix Their Remuneration For For UOL Group Approve Grant of Options and Limited Issuance of Shares Under the UOL U14 Y9299W103 22-Apr-15 73,832 Management 9 2012 Share Option Scheme For For UOL Group Approve Issuance of Equity or Limited Equity-Linked Securities with or U14 Y9299W103 22-Apr-15 73,832 Management 10 without Preemptive Rights For For UOL Group Approve Issuance of Shares Limited Pursuant to the UOL Scrip U14 Y9299W103 22-Apr-15 73,832 Management 11 Dividend Scheme For For Veolia Approve Financial Statements and Environnement VIE F9686M107 22-Apr-15 69,734 Management 1 Statutory Reports For For Veolia Approve Consolidated Financial Environnement VIE F9686M107 22-Apr-15 69,734 Management 2 Statements and Statutory Reports For For Veolia Approve Non-Deductible Environnement VIE F9686M107 22-Apr-15 69,734 Management 3 Expenses For For Veolia Approve Allocation of Income Environnement and Dividends of EUR 0.70 per VIE F9686M107 22-Apr-15 69,734 Management 4 Share For For Veolia Approve Auditors' Special Report Environnement VIE F9686M107 22-Apr-15 69,734 Management 5 on Related-Party Transactions For Against Veolia Approve Management Incentive Environnement VIE F9686M107 22-Apr-15 69,734 Management 6 Plan in Favor of Antoine Frerot For For
Veolia Reelect Maryse Aulagnon as Environnement VIE F9686M107 22-Apr-15 69,734 Management 7 Director For Against Veolia Environnement VIE F9686M107 22-Apr-15 69,734 Management 8 Reelect Baudouin Prot as Director For For Veolia Reelect Louis Schweitzer as Environnement VIE F9686M107 22-Apr-15 69,734 Management 9 Director For For Veolia Environnement VIE F9686M107 22-Apr-15 69,734 Management 10 Elect Homaira Akbari as Director For For Veolia Environnement VIE F9686M107 22-Apr-15 69,734 Management 11 Elect Clara Gaymard as Director For For Veolia Ratify Appointment of George Environnement VIE F9686M107 22-Apr-15 69,734 Management 12 Ralli as Director For For Veolia Advisory Vote on Compensation Environnement of Antoine Frerot, Chairman and VIE F9686M107 22-Apr-15 69,734 Management 13 CEO For For Veolia Approve Remuneration of Environnement Directors in the Aggregate VIE F9686M107 22-Apr-15 69,734 Management 14 Amount of EUR 1.08 Million For For Veolia Authorize Repurchase of Up to 10 Environnement VIE F9686M107 22-Apr-15 69,734 Management 15 Percent of Issued Share Capital For For Veolia Amend Article 22 of Bylaws Re: Environnement VIE F9686M107 22-Apr-15 69,734 Management 16 Attendance to General Meetings For For
Veolia Amend Article 10 of Bylaws Re: Environnement VIE F9686M107 22-Apr-15 69,734 Management A Absence of Double-Voting Rights Against For Veolia Authorize Filing of Required Environnement VIE F9686M107 22-Apr-15 69,734 Management 17 Documents/Other Formalities For For Wolters Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 1 Open Meeting Wolters Receive Report of Management Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 2a Board (Non-Voting) Wolters Receive Report of Supervisory Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 2b Board (Non-Voting) Wolters Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 2c Discuss Remuneration Report Wolters Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 3a Adopt Financial Statements For For Wolters Approve Dividends of EUR 0.71 Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 3b Per Share For For Wolters Approve Discharge of Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 4a Management Board For For Wolters Approve Discharge of Supervisory Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 4b Board For For
Wolters Reelect B.F.J. Angelici to Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 5a Supervisory Board For For Wolters Elect B.J. Noteboom to Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 5b Supervisory Board For For Wolters Approve Remuneration of Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 6 Supervisory Board For For Wolters Grant Board Authority to Issue Kluwer NV Shares Up To 10 Percent of Issued WKL ADPV09931 22-Apr-15 54,061 Management 7a Capital For For Wolters Authorize Board to Exclude Kluwer NV Preemptive Rights from Share WKL ADPV09931 22-Apr-15 54,061 Management 7b Issuances For For Wolters Authorize Repurchase of Up to 10 Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 8 Percent of Issued Share Capital For For Wolters Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 9 Other Business (Non-Voting) Wolters Kluwer NV WKL ADPV09931 22-Apr-15 54,061 Management 10 Close Meeting Alfa Laval AB ALFA W04008152 23-Apr-15 49,082 Management 1 Open Meeting Alfa Laval AB ALFA W04008152 23-Apr-15 49,082 Management 2 Elect Chairman of Meeting For For
Alfa Laval Prepare and Approve List of AB ALFA W04008152 23-Apr-15 49,082 Management 3 Shareholders For For Alfa Laval AB ALFA W04008152 23-Apr-15 49,082 Management 4 Approve Agenda of Meeting For For Alfa Laval Designate Inspector(s) of Minutes AB ALFA W04008152 23-Apr-15 49,082 Management 5 of Meeting For For Alfa Laval Acknowledge Proper Convening AB ALFA W04008152 23-Apr-15 49,082 Management 6 of Meeting For For Alfa Laval AB ALFA W04008152 23-Apr-15 49,082 Management 7 Receive President's Report Alfa Laval Receive Board's Report; Receive AB ALFA W04008152 23-Apr-15 49,082 Management 8 Committees' Report Alfa Laval Receive Financial Statements and AB ALFA W04008152 23-Apr-15 49,082 Management 9 Statutory Reports Alfa Laval Accept Financial Statements and AB ALFA W04008152 23-Apr-15 49,082 Management 10a Statutory Reports For For Alfa Laval Approve Allocation of Income AB and Dividends of SEK 4.00 Per ALFA W04008152 23-Apr-15 49,082 Management 10b Share For For Alfa Laval Approve Discharge of Board and AB ALFA W04008152 23-Apr-15 49,082 Management 10c President For For
Alfa Laval Receive Nomination Committee's AB ALFA W04008152 23-Apr-15 49,082 Management 11 Report Alfa Determine Number of Directors Laval (9) and Deputy Directors (0) of AB Board; Fix Number of Auditors ALFA W04008152 23-Apr-15 49,082 Management 12 (2) and Deputy Auditors (2) For For Alfa Approve Remuneration of Laval Directors in the Amount of SEK AB 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve ALFA W04008152 23-Apr-15 49,082 Management 13 Remuneration of Auditors For For Alfa Reelect Gunilla Berg, Arne Frank, Laval Ulla Litzen, Anders Narvinger, AB Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as ALFA W04008152 23-Apr-15 49,082 Management 14 Auditors For For Alfa Approve Remuneration Policy Laval And Other Terms of Employment AB ALFA W04008152 23-Apr-15 49,082 Management 15 For Executive Management For Against Alfa Authorize Representatives of Five Laval of Company's Larger AB Shareholders to Serve on ALFA W04008152 23-Apr-15 49,082 Management 16 Nominating Committee For For Alfa Laval AB ALFA W04008152 23-Apr-15 49,082 Management 17 Close Meeting Anglo American Accept Financial Statements and plc AAL G03764134 23-Apr-15 246,182 Management 1 Statutory Reports For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 2 Approve Final Dividend For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 3 Re-elect Mark Cutifani as Director For For
Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 4 Re-elect Judy Dlamini as Director For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 5 Re-elect Byron Grote as Director For For Anglo American Re-elect Sir Philip Hampton as plc AAL G03764134 23-Apr-15 246,182 Management 6 Director For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 7 Re-elect Rene Medori as Director For For Anglo American Re-elect Phuthuma Nhleko as plc AAL G03764134 23-Apr-15 246,182 Management 8 Director For For Anglo American Re-elect Ray O'Rourke as plc AAL G03764134 23-Apr-15 246,182 Management 9 Director For For Anglo American Re-elect Sir John Parker as plc AAL G03764134 23-Apr-15 246,182 Management 10 Director For For Anglo American Re-elect Mphu Ramatlapeng as plc AAL G03764134 23-Apr-15 246,182 Management 11 Director For For Anglo American Re-elect Jim Rutherford as plc AAL G03764134 23-Apr-15 246,182 Management 12 Director For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 13 Re-elect Anne Stevens as Director For For
Anglo American Re-elect Jack Thompson as plc AAL G03764134 23-Apr-15 246,182 Management 14 Director For For Anglo American Reappoint Deloitte LLP as plc AAL G03764134 23-Apr-15 246,182 Management 15 Auditors For For Anglo American Authorise Board to Fix plc AAL G03764134 23-Apr-15 246,182 Management 16 Remuneration of Auditors For For Anglo American plc AAL G03764134 23-Apr-15 246,182 Management 17 Approve Remuneration Report For For Anglo American Authorise Issue of Equity with plc AAL G03764134 23-Apr-15 246,182 Management 18 Pre-emptive Rights For For Anglo American Authorise Issue of Equity without plc AAL G03764134 23-Apr-15 246,182 Management 19 Pre-emptive Rights For For Anglo American Authorise Market Purchase of plc AAL G03764134 23-Apr-15 246,182 Management 20 Ordinary Shares For For Anglo American Authorise the Company to Call plc AAL G03764134 23-Apr-15 246,182 Management 21 EGM with Two Weeks' Notice For Against Atlantia Approve Financial Statements, SPA Statutory Reports, and Allocation ATL T05404107 23-Apr-15 73,410 Management 1 of Income For For Atlantia Integrate Remuneration of SPA ATL T05404107 23-Apr-15 73,410 Management 2 External Auditors For For
Atlantia Authorize Share Repurchase SPA Program and Reissuance of ATL T05404107 23-Apr-15 73,410 Management 3 Repurchased Shares For Against Atlantia SPA ATL T05404107 23-Apr-15 73,410 Management 4 Elect Director For Against Atlantia Share SPA ATL T05404107 23-Apr-15 73,410 Holder 5.1.1 Slate Submitted by Sintonia SpA None Do Not Vote Atlantia Share Slate Submitted by Institutional SPA ATL T05404107 23-Apr-15 73,410 Holder 5.1.2 Investors (Assogestioni) None For Atlantia Approve Internal Auditors' SPA ATL T05404107 23-Apr-15 73,410 Management 5.2 Remuneration For For Atlantia SPA ATL T05404107 23-Apr-15 73,410 Management 6 Approve Remuneration Report For For Barclays Accept Financial Statements and plc BARC G08036124 23-Apr-15 2,853,256 Management 1 Statutory Reports For For Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 2 Approve Remuneration Report For For Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 3 Elect Crawford Gillies as Director For For Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 4 Elect John McFarlane as Director For For
Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 5 Re-elect Mike Ashley as Director For For Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 6 Re-elect Tim Breedon as Director For For Barclays plc Re-elect Reuben Jeffery III as BARC G08036124 23-Apr-15 2,853,256 Management 7 Director For For Barclays plc Re-elect Antony Jenkins as BARC G08036124 23-Apr-15 2,853,256 Management 8 Director For For Barclays plc Re-elect Wendy Lucas-Bull as BARC G08036124 23-Apr-15 2,853,256 Management 9 Director For For Barclays plc Re-elect Tushar Morzaria as BARC G08036124 23-Apr-15 2,853,256 Management 10 Director For For Barclays plc Re-elect Dambisa Moyo as BARC G08036124 23-Apr-15 2,853,256 Management 11 Director For For Barclays plc Re-elect Frits van Paasschen as BARC G08036124 23-Apr-15 2,853,256 Management 12 Director For For Barclays plc Re-elect Sir Michael Rake as BARC G08036124 23-Apr-15 2,853,256 Management 13 Director For For Barclays plc BARC G08036124 23-Apr-15 2,853,256 Management 14 Re-elect Steve Thieke as Director For For
Barclays Re-elect Diane de Saint Victor as plc BARC G08036124 23-Apr-15 2,853,256 Management 15 Director For For Barclays Reappoint plc PricewaterhouseCoopers LLP as BARC G08036124 23-Apr-15 2,853,256 Management 16 Auditors For For Barclays Authorise Board to Fix plc BARC G08036124 23-Apr-15 2,853,256 Management 17 Remuneration of Auditors For For Barclays Authorise EU Political Donations plc BARC G08036124 23-Apr-15 2,853,256 Management 18 and Expenditure For For Barclays Authorise Issue of Equity with plc BARC G08036124 23-Apr-15 2,853,256 Management 19 Pre-emptive Rights For For Barclays Authorise Issue of Equity without plc BARC G08036124 23-Apr-15 2,853,256 Management 20 Pre-emptive Rights For Against Barclays Authorise Issue of Equity with plc Pre-emptive Rights in Relation to the Issuance of Contingent Equity BARC G08036124 23-Apr-15 2,853,256 Management 21 Conversion Notes For For Barclays Authorise Issue of Equity without plc Pre-emptive Rights in Relation to the Issuance of Contingent Equity BARC G08036124 23-Apr-15 2,853,256 Management 22 Conversion Notes For Against Barclays Authorise Market Purchase of plc BARC G08036124 23-Apr-15 2,853,256 Management 23 Ordinary Shares For For Barclays Authorise the Company to Call plc BARC G08036124 23-Apr-15 2,853,256 Management 24 EGM with Two Weeks' Notice For Against
Bouygues Approve Financial Statements and EN F11487125 23-Apr-15 30,962 Management 1 Statutory Reports For For Bouygues Approve Consolidated Financial EN F11487125 23-Apr-15 30,962 Management 2 Statements and Statutory Reports For For Bouygues Approve Allocation of Income and Dividends of EUR 1.60 per EN F11487125 23-Apr-15 30,962 Management 3 Share For For Bouygues Approve Auditors' Special Report EN F11487125 23-Apr-15 30,962 Management 4 on Related-Party Transactions For Against Bouygues Reelect Francois Bertiere as EN F11487125 23-Apr-15 30,962 Management 5 Director For Against Bouygues Reelect Martin Bouygues as EN F11487125 23-Apr-15 30,962 Management 6 Director For Against Bouygues Reelect Anne-Marie Idrac as EN F11487125 23-Apr-15 30,962 Management 7 Director For For Bouygues Renew Appointment of Ernst and EN F11487125 23-Apr-15 30,962 Management 8 Young Audit as Auditor For For Bouygues Renew Appointment of Auditex as EN F11487125 23-Apr-15 30,962 Management 9 Alternate Auditor For For Bouygues Advisory Vote on Compensation of Martin Bouygues, Chairman EN F11487125 23-Apr-15 30,962 Management 10 and CEO For For
Bouygues Advisory Vote on Compensation EN F11487125 23-Apr-15 30,962 Management 11 of Olivier Bouygues, Vice CEO For For Bouygues Authorize Repurchase of Up to 5 EN F11487125 23-Apr-15 30,962 Management 12 Percent of Issued Share Capital For Against Bouygues Authorize Decrease in Share Capital via Cancellation of EN F11487125 23-Apr-15 30,962 Management 13 Repurchased Shares For For Bouygues Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 30,962 Management 14 EUR 150 Million For Against Bouygues Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par EN F11487125 23-Apr-15 30,962 Management 15 Value For Against Bouygues Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 30,962 Management 16 EUR 84 Million For Against Bouygues Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EN F11487125 23-Apr-15 30,962 Management 17 EUR 84 Million For Against Bouygues Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive EN F11487125 23-Apr-15 30,962 Management 18 Rights For Against Bouygues Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation EN F11487125 23-Apr-15 30,962 Management 19 Submitted to Shareholder Vote For Against Bouygues Authorize Capital Increase of up to 10 Percent of Issued Capital for EN F11487125 23-Apr-15 30,962 Management 20 Contributions in Kind For Against
Bouygues Authorize Capital Increase of Up to EUR 84 Mllion for Future EN F11487125 23-Apr-15 30,962 Management 21 Exchange Offers For Against Bouygues Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EN F11487125 23-Apr-15 30,962 Management 22 EUR 84 Million For Against Bouygues Authorize Capital Issuances for Use in Employee Stock Purchase EN F11487125 23-Apr-15 30,962 Management 23 Plans For For Bouygues Authorize up to 5 Percent of Issued Capital for Use in Stock EN F11487125 23-Apr-15 30,962 Management 24 Option Plans For Against Bouygues Authorize Board to Issue Free Warrants with Preemptive Rights EN F11487125 23-Apr-15 30,962 Management 25 During a Public Tender Offer For Against Bouygues Authorize Filing of Required EN F11487125 23-Apr-15 30,962 Management 26 Documents/Other Formalities For For CaixaBank Approve Consolidated and SA CABK E2427M123 23-Apr-15 411,034 Management 1 Standalone Financial Statements For For CaixaBank SA CABK E2427M123 23-Apr-15 411,034 Management 2 Approve Discharge of Board For For CaixaBank Approve Allocation of Income SA CABK E2427M123 23-Apr-15 411,034 Management 3 and Dividends For For CaixaBank Renew Appointment of Deloitte as SA CABK E2427M123 23-Apr-15 411,034 Management 4 Auditor For For
CaixaBank Amend Articles Re: Corporate SA Purpose, Registered Office and CABK E2427M123 23-Apr-15 411,034 Management 5.1 Corporate Website For For CaixaBank Amend Articles Re: Share Capital SA CABK E2427M123 23-Apr-15 411,034 Management 5.2 and Shares For For CaixaBank Amend Article 16 Re: Governing SA CABK E2427M123 23-Apr-15 411,034 Management 5.3 Bodies For For CaixaBank Amend Articles Re: General SA CABK E2427M123 23-Apr-15 411,034 Management 5.4 Meetings For For CaixaBank Amend Articles Re: Board of SA CABK E2427M123 23-Apr-15 411,034 Management 5.5 Directors For For CaixaBank Amend Articles Re: Delegation of SA Powers and Audit and Control CABK E2427M123 23-Apr-15 411,034 Management 5.6 Committee For For CaixaBank Amend Articles Re: Financial SA CABK E2427M123 23-Apr-15 411,034 Management 5.7 Statements For For CaixaBank Amend Articles of General SA Meeting Regulations Re: Meeting CABK E2427M123 23-Apr-15 411,034 Management 6.1 Types and Meeting Notice For For CaixaBank Amend Articles 7 of General SA Meeting Regulations Re: Right to CABK E2427M123 23-Apr-15 411,034 Management 6.2 Information For For CaixaBank Amend Articles of General SA Meeting Regulations Re: Attendance and Representation CABK E2427M123 23-Apr-15 411,034 Management 6.3 Right For For
CaixaBank Amend Articles of General SA Meeting Regulations Re: Convening General Meeting, Chairman, Secretary and CABK E2427M123 23-Apr-15 411,034 Management 6.4 Attendance For For CaixaBank Amend Articles of General SA Meeting Regulations Re: Interventions and Right to CABK E2427M123 23-Apr-15 411,034 Management 6.5 Information For For CaixaBank Amend Articles of General SA Meeting Regulations Re: Voting and Approval of Resolutions, CABK E2427M123 23-Apr-15 411,034 Management 6.6 Minutes of Meeting and Publicity For For CaixaBank Ratify Appointment of and Elect SA Antonio Massanell Lavilla as CABK E2427M123 23-Apr-15 411,034 Management 7.1 Director For Against CaixaBank Ratify Appointment of and Elect SA Gonzalo Gortazar Rotaeche as CABK E2427M123 23-Apr-15 411,034 Management 7.2 Director For For CaixaBank Ratify Appointment of and Elect SA CABK E2427M123 23-Apr-15 411,034 Management 7.3 Arthur K.C. Li as Director For Against CaixaBank Reelect Salvador Gabarro Serra as SA CABK E2427M123 23-Apr-15 411,034 Management 7.4 Director For Against CaixaBank Reelect Francesc Xavier Vives SA CABK E2427M123 23-Apr-15 411,034 Management 7.5 Torrents as Director For For CaixaBank Authorize Capitalization of SA CABK E2427M123 23-Apr-15 411,034 Management 8.1 Reserves for Scrip Dividends For For CaixaBank Authorize Capitalization of SA CABK E2427M123 23-Apr-15 411,034 Management 8.2 Reserves for Scrip Dividends For For
CaixaBank SA CABK E2427M123 23-Apr-15 411,034 Management 9 Approve Remuneration Policy For For CaixaBank SA CABK E2427M123 23-Apr-15 411,034 Management 10 Approve Restricted Stock Plan For For CaixaBank Approve 2015 Variable SA CABK E2427M123 23-Apr-15 411,034 Management 11 Remuneration Scheme For For CaixaBank Fix Maximum Variable SA CABK E2427M123 23-Apr-15 411,034 Management 12 Compensation Ratio For For CaixaBank Allow Directors to Be Involved in SA CABK E2427M123 23-Apr-15 411,034 Management 13 Other Companies For For CaixaBank Authorize Increase in Capital up SA to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive CABK E2427M123 23-Apr-15 411,034 Management 14 Rights of up to 20 Percent For For CaixaBank Authorize Board to Ratify and SA CABK E2427M123 23-Apr-15 411,034 Management 15 Execute Approved Resolutions For For CaixaBank Advisory Vote on Remuneration SA CABK E2427M123 23-Apr-15 411,034 Management 16 Policy Report For For CaixaBank Receive Amendments to Board of SA CABK E2427M123 23-Apr-15 411,034 Management 17 Directors' Regulations CaixaBank Receive Audited Balance Sheets SA CABK E2427M123 23-Apr-15 411,034 Management 18 Re: Capitalization of Reserves
Cobham plc Accept Financial Statements and COB G41440143 23-Apr-15 175,520 Management 1 Statutory Reports For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 2 Approve Remuneration Report For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 3 Approve Final Dividend For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 4 Elect Birgit Norgaard as Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 5 Elect Alan Semple as Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 6 Re-elect John Devaney as Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 7 Re-elect Jonathan Flint as Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 8 Re-elect Mike Hagee as Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 9 Re-elect Bob Murphy as Director For For Cobham plc Re-elect Simon Nicholls as COB G41440143 23-Apr-15 175,520 Management 10 Director For For
Cobham plc COB G41440143 23-Apr-15 175,520 Management 11 Re-elect Mark Ronald as Director For For Cobham Re-elect Mike Wareing as plc COB G41440143 23-Apr-15 175,520 Management 12 Director For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 13 Re-elect Alison Wood as Director For For Cobham Reappoint plc PricewaterhouseCoopers LLP as COB G41440143 23-Apr-15 175,520 Management 14 Auditors For For Cobham Authorise the Audit Committee to plc COB G41440143 23-Apr-15 175,520 Management 15 Fix Remuneration of Auditors For For Cobham plc COB G41440143 23-Apr-15 175,520 Management 16 Approve Share Incentive Plan For For Cobham Authorise Market Purchase of plc COB G41440143 23-Apr-15 175,520 Management 17 Ordinary Shares For For Cobham Authorise Issue of Equity with plc COB G41440143 23-Apr-15 175,520 Management 18 Pre-emptive Rights For For Cobham Authorise Issue of Equity without plc COB G41440143 23-Apr-15 175,520 Management 19 Pre-emptive Rights For For Cobham Authorise the Company to Call plc COB G41440143 23-Apr-15 175,520 Management 20 EGM with Two Weeks' Notice For Against
DBS Group Holdings Adopt Financial Statements and Ltd. D05 Y20246107 23-Apr-15 303,552 Management 1 Directors' and Auditors' Reports For For DBS Group Holdings Approve Final Dividend Per Ltd. D05 Y20246107 23-Apr-15 303,552 Management 2 Ordinary Share For For DBS Group Approve Final Dividend Per Non- Holdings Voting Redeemable Convertible Ltd. D05 Y20246107 23-Apr-15 303,552 Management 3 Preference Share For For DBS Group Holdings Ltd. D05 Y20246107 23-Apr-15 303,552 Management 4 Approve Directors' Fees For For DBS Group Approve PricewaterhouseCoopers Holdings LLP as Auditors and Authorize Ltd. D05 Y20246107 23-Apr-15 303,552 Management 5 Board to Fix Their Remuneration For For DBS Group Holdings Ltd. D05 Y20246107 23-Apr-15 303,552 Management 6 Elect Peter Seah as Director For For DBS Group Holdings Ltd. D05 Y20246107 23-Apr-15 303,552 Management 7 Elect Ow Foong Pheng as Director For Against DBS Group Holdings Ltd. D05 Y20246107 23-Apr-15 303,552 Management 8 Elect Andre Sekulic as Director For For DBS Group Holdings Elect Nihal Vijaya Devadas Ltd. D05 Y20246107 23-Apr-15 303,552 Management 9 Kaviratne as Director For For DBS Approve Grant of Awards and Group Issuance of Shares Pursuant to the Holdings DBSH Share Option Plan and Ltd. D05 Y20246107 23-Apr-15 303,552 Management 10 DBSH Share Plan For For
DBS Group Approve Issuance of Equity or Holdings Equity-Linked Securities with or Ltd. D05 Y20246107 23-Apr-15 303,552 Management 11 without Preemptive Rights For For DBS Group Approve Issuance of Shares and Holdings Non-Voting Redeemable Ltd. Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends D05 Y20246107 23-Apr-15 303,552 Management 12 for the Year Ended Dec. 31, 2014 For For DBS Group Approve Issuance of Shares and Holdings Non-Voting Redeemable Ltd. Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year D05 Y20246107 23-Apr-15 303,552 Management 13 Ending Dec. 31, 2015 For For DBS Group Holdings Authorize Share Repurchase Ltd. D05 Y20246107 23-Apr-15 303,552 Management 1 Program For For Distribuidora Internacional De Alimentacion Approve Consolidated and SA DIA E3685C104 23-Apr-15 94,473 Management 1 Standalone Financial Statements For For Distribuidora Internacional De Alimentacion SA DIA E3685C104 23-Apr-15 94,473 Management 1.2.a Approve Treatment of Net Loss For For Distribuidora Internacional De Alimentacion Approve Application of Reserves SA DIA E3685C104 23-Apr-15 94,473 Management 1.2.b to Offset Losses For For Distribuidora Internacional De Alimentacion Approve Treatment of Net Loss SA DIA E3685C104 23-Apr-15 94,473 Management 1.2.c Charged to Reserves For For Distribuidora Internacional De Alimentacion Approve Dividends Charged to SA DIA E3685C104 23-Apr-15 94,473 Management 1.3 Voluntary Reserves For For Distribuidora Internacional De Alimentacion SA DIA E3685C104 23-Apr-15 94,473 Management 1.4 Approve Discharge of Board For For
Distribuidora Internacional De Alimentacion Amend Articles Re: Corporate SA DIA E3685C104 23-Apr-15 94,473 Management 2.1 Purpose and Registered Office For For Distribuidora Internacional De Alimentacion Amend Articles Re: Share Capital SA DIA E3685C104 23-Apr-15 94,473 Management 2.2 and Shares For For Distribuidora Internacional De Alimentacion SA DIA E3685C104 23-Apr-15 94,473 Management 2.3 Amend Articles Re: Share Capital For For Distribuidora Internacional De Alimentacion Amend Articles Re: Issuance of SA DIA E3685C104 23-Apr-15 94,473 Management 2.4 Bonds For For Distribuidora Internacional De Alimentacion Amend Articles Re: General SA DIA E3685C104 23-Apr-15 94,473 Management 2.5 Meetings For For Distribuidora Internacional De Alimentacion Amend Articles Re: Board of SA DIA E3685C104 23-Apr-15 94,473 Management 2.6 Directors For For Distribuidora Internacional Amend Articles Re: Audit and De Control Committee, and Alimentacion Nomination and Remuneration SA DIA E3685C104 23-Apr-15 94,473 Management 2.7 Committee For For Distribuidora Internacional Amend Articles Re: Annual De Corporate Governance Report, Alimentacion Corporate Website and SA DIA E3685C104 23-Apr-15 94,473 Management 2.8 Remuneration Report For For Distribuidora Internacional De Amend Article 5 of General Alimentacion Meeting Regulations Re: SA DIA E3685C104 23-Apr-15 94,473 Management 3.1 Interpretation For For Distribuidora Internacional De Amend Articles of General Alimentacion Meeting Regulations Re: Nature SA DIA E3685C104 23-Apr-15 94,473 Management 3.2 of Meeting and Competences For For
Distribuidora Internacional De Amend Articles of General Alimentacion Meeting Regulations Re: Notice SA DIA E3685C104 23-Apr-15 94,473 Management 3.3 and Right to Information For For Distribuidora Amend Articles of General Internacional Meeting Regulations Re: De Convening General Meeting and Alimentacion Right to Information during SA DIA E3685C104 23-Apr-15 94,473 Management 3.4 Meeting For For Distribuidora Internacional De Amend Articles of General Alimentacion Meeting Regulations Re: Voting SA DIA E3685C104 23-Apr-15 94,473 Management 3.5 and Approval of Resolutions For For Distribuidora Internacional De Alimentacion Approve Remuneration of SA DIA E3685C104 23-Apr-15 94,473 Management 4 Directors For For Distribuidora Internacional De Alimentacion Approve Shares in Lieu of Fees SA DIA E3685C104 23-Apr-15 94,473 Management 5 Plan For For Distribuidora Internacional De Approve Reduction in Share Alimentacion Capital via Amortization of SA DIA E3685C104 23-Apr-15 94,473 Management 6 Treasury Shares For For Distribuidora Internacional De Alimentacion Authorize Share Repurchase SA DIA E3685C104 23-Apr-15 94,473 Management 7 Program For For Distribuidora Internacional De Alimentacion Authorize Board to Ratify and SA DIA E3685C104 23-Apr-15 94,473 Management 8 Execute Approved Resolutions For For Distribuidora Internacional De Alimentacion Advisory Vote on Remuneration SA DIA E3685C104 23-Apr-15 94,473 Management 9 Policy Report For For Distribuidora Internacional De Alimentacion Receive Amendments to Board of SA DIA E3685C104 23-Apr-15 94,473 Management 10 Directors' Regulations
DNB ASA DNB R1812S105 23-Apr-15 175,892 Management 1 Open Meeting DNB ASA Approve Notice of Meeting and DNB R1812S105 23-Apr-15 175,892 Management 2 Agenda For For DNB ASA Designate Inspector(s) of Minutes DNB R1812S105 23-Apr-15 175,892 Management 3 of Meeting For For DNB ASA Accept Financial Statements and Statutory Reports; Approve Allocation of Income and DNB R1812S105 23-Apr-15 175,892 Management 4 Dividends of NOK 3.80 Per Share For For DNB ASA Approve Remuneration of DNB R1812S105 23-Apr-15 175,892 Management 5 Auditors For For DNB ASA Approve Suggested Remuneration Policy And Other Terms of Employment For Executive DNB R1812S105 23-Apr-15 175,892 Management 6a Management For For DNB ASA Approve Binding Remuneration Policy And Other Terms of Employment For Executive DNB R1812S105 23-Apr-15 175,892 Management 6b Management For For DNB ASA Approve Company's Corporate DNB R1812S105 23-Apr-15 175,892 Management 7 Governance Statement For For DNB ASA Authorize Share Repurchase Program and Reissuance of DNB R1812S105 23-Apr-15 175,892 Management 8 Repurchased Shares For For DNB ASA Elect Members of Supervisory DNB R1812S105 23-Apr-15 175,892 Management 9 Board For For
DNB ASA Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of DNB R1812S105 23-Apr-15 175,892 Management 10 Control Committee For For DNB ASA Elect Eldbjorg Lower as Member and Chairman of Election DNB R1812S105 23-Apr-15 175,892 Management 11 Committee For For DNB ASA Approve Remuneration of Members of Supervisory Board, Control Committee, and Election DNB R1812S105 23-Apr-15 175,892 Management 12 Committee For For DNB ASA Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General DNB R1812S105 23-Apr-15 175,892 Management 13 Meetings; Editorial Changes For For DNB ASA Change Election Committee's DNB R1812S105 23-Apr-15 175,892 Management 14 Instructions For For Gjensidige Forsikring ASA GJF R2763X101 23-Apr-15 31,313 Management 1 Open Meeting Gjensidige Forsikring Registration of Attending ASA GJF R2763X101 23-Apr-15 31,313 Management 2 Shareholders and Proxies Gjensidige Forsikring Approve Notice of Meeting and ASA GJF R2763X101 23-Apr-15 31,313 Management 3 Agenda For For Gjensidige Forsikring Designate Inspector(s) of Minutes ASA GJF R2763X101 23-Apr-15 31,313 Management 4 of Meeting Gjensidige Accept Financial Statements and Forsikring Statutory Reports; Approve ASA Allocation of Income and GJF R2763X101 23-Apr-15 31,313 Management 5 Dividends of NOK 5.90 Per Share For For
Gjensidige Forsikring ASA GJF R2763X101 23-Apr-15 31,313 Management 6a Approve Remuneration Statement For For Gjensidige Approve Remuneration Forsikring Guidelines For Executive ASA GJF R2763X101 23-Apr-15 31,313 Management 6b Management For For Gjensidige Forsikring Approve Guidelines for Allotment ASA GJF R2763X101 23-Apr-15 31,313 Management 6c of Shares and Subscription Rights For For Gjensidige Forsikring Authorize Distribution of ASA GJF R2763X101 23-Apr-15 31,313 Management 7a Dividends For For Gjensidige Forsikring Approve Repurchase of Shares for ASA GJF R2763X101 23-Apr-15 31,313 Management 7b Equity Plan Financing Purposes For For Gjensidige Authroize Board to Raise Forsikring Subordinated Loans and Other ASA GJF R2763X101 23-Apr-15 31,313 Management 7c External Financing For For Gjensidige Forsikring ASA GJF R2763X101 23-Apr-15 31,313 Management 8 Amend Articles of Association For For Gjensidige Forsikring Approve Nominating Committee ASA GJF R2763X101 23-Apr-15 31,313 Management 9 Procedures For For Gjensidige Forsikring Elect Benedikte Bjorn as a ASA GJF R2763X101 23-Apr-15 31,313 Management 10.1 Member of the Supervisory Board For For Gjensidige Forsikring Elect Knud Daugaard as a ASA GJF R2763X101 23-Apr-15 31,313 Management 10.2 Member of the Supervisory Board For For
Gjensidige Forsikring Elect Randi Dille as a Member of ASA GJF R2763X101 23-Apr-15 31,313 Management 10.3 the Supervisory Board For For Gjensidige Forsikring Elect Marit Frogner as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.4 of the Supervisory Board For For Gjensidige Forsikring Elect Hanne Hansen as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.5 of the Supervisory Board For For Gjensidige Forsikring Elect Geir Holtet as a Member of ASA GJF R2763X101 23-Apr-15 31,313 Management 10.6 the Supervisory Board For For Gjensidige Forsikring Elect Bjorn Iversen as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.7 of the Supervisory Board For For Gjensidige Forsikring Elect Pal Olimb as a Member of ASA GJF R2763X101 23-Apr-15 31,313 Management 10.8 the Supervisory Board For For Gjensidige Forsikring Elect John Ottestad as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.9 of the Supervisory Board For For Gjensidige Forsikring Elect Stephen Petersen as a ASA GJF R2763X101 23-Apr-15 31,313 Management 10.10 Member of the Supervisory Board For For Gjensidige Forsikring Elect Lilly Stakkeland as a ASA GJF R2763X101 23-Apr-15 31,313 Management 10.11 Member of the Supervisory Board For For Gjensidige Forsikring Elect Christina Stray as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.12 of the Supervisory Board For For
Gjensidige Forsikring Elect Even Softeland as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.13 of the Supervisory Board For For Gjensidige Forsikring Elect Terje Wold as a Member of ASA GJF R2763X101 23-Apr-15 31,313 Management 10.14 the Supervisory Board For For Gjensidige Forsikring Elect Ivar Kvinlaug as a Deputy ASA GJF R2763X101 23-Apr-15 31,313 Management 10.15 Member of the Supervisory Board For For Gjensidige Elect Nils-Ragnar Myhra as a Forsikring Deputy Member of the ASA GJF R2763X101 23-Apr-15 31,313 Management 10.16 Supervisory Board For For Gjensidige Forsikring Elect Bjornar Kleiven as a Deputy ASA GJF R2763X101 23-Apr-15 31,313 Management 10.17 Member of the Supervisory Board For For Gjensidige Forsikring Elect Berit Raadim as a Deputy ASA GJF R2763X101 23-Apr-15 31,313 Management 10.18 Member of the Supervisory Board For For Gjensidige Forsikring Elect Bjorn Iversen as Chairman ASA GJF R2763X101 23-Apr-15 31,313 Management 10.19 of the Supervisory Board For For Gjensidige Elect Christina Stray as Vice- Forsikring Chairman of the Supervisory ASA GJF R2763X101 23-Apr-15 31,313 Management 10.20 Board For For Gjensidige Forsikring Elect Sven Steen as Chairman of ASA GJF R2763X101 23-Apr-15 31,313 Management 10.21 the Control Committee For For Gjensidige Forsikring Elect Liselotte Lee as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 20.22 of the Control Committee For For
Gjensidige Forsikring Elect Hallvard Stromme as a ASA GJF R2763X101 23-Apr-15 31,313 Management 10.23 Member of the Control Committee For For Gjensidige Forsikring Elect Vigdis Naesseth as a Deputy ASA GJF R2763X101 23-Apr-15 31,313 Management 10.24 Member of the Control Committee For For Gjensidige Forsikring Elect Bjorn Iversen as Chairman ASA GJF R2763X101 23-Apr-15 31,313 Management 10.25 of the Nominating Committee For For Gjensidige Forsikring Elect Mai-Lill Ibsen as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.26 of the Nominating Committee For For Gjensidige Forsikring Elect Ivar Kvinlaug as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.27 of the Nominating Committee For For Gjensidige Forsikring Elect John Ottestad as a Member ASA GJF R2763X101 23-Apr-15 31,313 Management 10.28 of the Nominating Committee For For Gjensidige Approve Remuneration of the Forsikring Supervisory Board, Control ASA Committee, and the Nomination GJF R2763X101 23-Apr-15 31,313 Management 11 Committee For For Heineken Holding Receive Report of Management NV HEIO N39338194 23-Apr-15 15,794 Management 1 Board (Non-Voting) Heineken Holding NV HEIO N39338194 23-Apr-15 15,794 Management 2 Discuss Remuneration Report Heineken Holding NV HEIO N39338194 23-Apr-15 15,794 Management 3 Adopt Financial Statements For For
Heineken Receive Explanation on Holding Company's Reserves and NV HEIO N39338194 23-Apr-15 15,794 Management 4 Dividend Policy Heineken Holding Approve Discharge of the Board NV HEIO N39338194 23-Apr-15 15,794 Management 5 of Directors For For Heineken Holding Authorize Repurchase of Up to 10 NV HEIO N39338194 23-Apr-15 15,794 Management 6a Percent of Issued Share Capital For For Heineken Grant Board Authority to Issue Holding Shares Up To 10 Percent of Issued NV HEIO N39338194 23-Apr-15 15,794 Management 6b Capital For For Heineken Authorize Board to Exclude Holding Preemptive Rights from Issuance NV HEIO N39338194 23-Apr-15 15,794 Management 6c under Item 6b For For Heineken Holding Reelect C.L. de Carvalho- NV HEIO N39338194 23-Apr-15 15,794 Management 7a Heineken as Executive Director For Against Heineken Holding Relect C.M. Kwist as Non- NV HEIO N39338194 23-Apr-15 15,794 Management 7b Executive Director For Against Heineken Holding Elect M.R. de Carvalho as NV HEIO N39338194 23-Apr-15 15,794 Management 7c Executive Director For Against Heineken Receive Report of Management NV HEIA N39427211 23-Apr-15 39,904 Management 1a Board (Non-Voting) Heineken Discuss Remuneration Report Containing NV Remuneration Policy for Management Board HEIA N39427211 23-Apr-15 39,904 Management 1b Members
Heineken NV Adopt Financial Statements and HEIA N39427211 23-Apr-15 39,904 Management 1c Statutory Reports For For Heineken NV Receive Explanation on Dividend HEIA N39427211 23-Apr-15 39,904 Management 1d Policy Heineken NV Approve Allocation of Income and Dividends of EUR 1.10 per HEIA N39427211 23-Apr-15 39,904 Management 1e Share For For Heineken NV Approve Discharge of HEIA N39427211 23-Apr-15 39,904 Management 1f Management Board For For Heineken NV Approve Discharge of Supervisory HEIA N39427211 23-Apr-15 39,904 Management 1g Board For For Heineken NV Authorize Repurchase of Up to 10 HEIA N39427211 23-Apr-15 39,904 Management 2a Percent of Issued Share Capital For For Heineken NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued HEIA N39427211 23-Apr-15 39,904 Management 2b Capital For For Heineken NV Authorize Board to Exclude Preemptive Rights from Issuance HEIA N39427211 23-Apr-15 39,904 Management 2c under Item 2b For For Heineken NV Elect L. Debroux to Management HEIA N39427211 23-Apr-15 39,904 Management 3 Board For For Heineken NV Elect M.R. de Carvalho to HEIA N39427211 23-Apr-15 39,904 Management 4 Supervisory Board For For
Kering Approve Financial Statements and KER F5433L103 23-Apr-15 13,190 Management 1 Statutory Reports For For Kering Approve Consolidated Financial KER F5433L103 23-Apr-15 13,190 Management 2 Statements and Statutory Reports For For Kering Approve Allocation of Income KER F5433L103 23-Apr-15 13,190 Management 3 and Dividends of EUR 4 per Share For For Kering Advisory Vote on Compensation of Francois-Henri Pinault, KER F5433L103 23-Apr-15 13,190 Management 4 Chairman and CEO For For Kering Advisory Vote on Compensation KER F5433L103 23-Apr-15 13,190 Management 5 of Jean-Francois Palus, Vice-CEO For For Kering Authorize Repurchase of Up to 10 KER F5433L103 23-Apr-15 13,190 Management 6 Percent of Issued Share Capital For For Kering Authorize Decrease in Share Capital via Cancellation of KER F5433L103 23-Apr-15 13,190 Management 7 Repurchased Shares For For Kering Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of KER F5433L103 23-Apr-15 13,190 Management 8 EUR 200 Million For For Kering Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or KER F5433L103 23-Apr-15 13,190 Management 9 Increase in Par Value For For Kering Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of KER F5433L103 23-Apr-15 13,190 Management 10 EUR 50 Million For For
Kering Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of KER F5433L103 23-Apr-15 13,190 Management 11 EUR 50 Million For For Kering Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive KER F5433L103 23-Apr-15 13,190 Management 12 Rights under Items 10 and 11 For Against Kering Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote KER F5433L103 23-Apr-15 13,190 Management 13 under Items 8 and 10-12 For For Kering Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of KER F5433L103 23-Apr-15 13,190 Management 14 EUR 50 Million For For Kering Authorize Capital Issuances for Use in Employee Stock Purchase KER F5433L103 23-Apr-15 13,190 Management 15 Plans Against For Kering Authorize Filing of Required KER F5433L103 23-Apr-15 13,190 Management 16 Documents/Other Formalities For For Lindt & Spruengli Accept Financial Statements and AG LISN H49983176 23-Apr-15 16 Management 1 Statutory Reports For For Lindt & Spruengli AG LISN H49983176 23-Apr-15 16 Management 2 Approve Remuneration Report For For Lindt & Spruengli Approve Discharge of Board and AG LISN H49983176 23-Apr-15 16 Management 3 Senior Management For For Lindt & Approve Allocation of Income Spruengli and Dividends of CHF 400 per AG Registered Share and CHF 40 per LISN H49983176 23-Apr-15 16 Management 4.1 Participation Certificate For For
Lindt & Approve Dividends from Capital Spruengli Contribution Reserves of CHF AG 325 per Registered Share and CHF LISN H49983176 23-Apr-15 16 Management 4.2 32.50 per Participation Certificate For For Lindt & Approve CHF 2,300 Reduction in Spruengli Share Capital and CHF 127,300 AG Reduction in Participation Capital via Cancellation of Repurchased Shares and Participation LISN H49983176 23-Apr-15 16 Management 5 Certificates For For Lindt & Spruengli Reelect Ernst Tanner as Director AG LISN H49983176 23-Apr-15 16 Management 6.1 and Board Chairman For Against Lindt & Spruengli Reelect Antonio Bulgheroni as AG LISN H49983176 23-Apr-15 16 Management 6.2 Director For Against Lindt & Spruengli Reelect Rudolf Spruengli as AG LISN H49983176 23-Apr-15 16 Management 6.3 Director For Against Lindt & Spruengli AG LISN H49983176 23-Apr-15 16 Management 6.4 Reelect Franz Oesch as Director For Against Lindt & Spruengli Reelect Elisabeth Guertler as AG LISN H49983176 23-Apr-15 16 Management 6.5 Director For For Lindt & Spruengli Reelect Petra Schadeberg- AG LISN H49983176 23-Apr-15 16 Management 6.6 Herrmann as Director For Against Lindt & Appoint Rudolf Spruengli as Spruengli Member of the Compensation AG LISN H49983176 23-Apr-15 16 Management 7.1 Committee For Against Lindt & Appoint Antonio Bulgheroni as Spruengli Member of the Compensation AG LISN H49983176 23-Apr-15 16 Management 7.2 Committee For Against
Lindt & Appoint Elisabeth Guertler as Spruengli Member of the Compensation AG LISN H49983176 23-Apr-15 16 Management 7.3 Committee For For Lindt & Spruengli Designate Christoph Reinhardt as AG LISN H49983176 23-Apr-15 16 Management 8 Independent Proxy For For Lindt & Spruengli Ratify PricewaterhouseCoopers AG LISN H49983176 23-Apr-15 16 Management 9 AG as Auditors For For Lindt & Approve Maximum Remuneration Spruengli of Directors in the Amount of AG LISN H49983176 23-Apr-15 16 Management 10.1 CHF 1.1 Million For For Lindt & Approve Maximum Remuneration Spruengli of Executive Committee in the AG LISN H49983176 23-Apr-15 16 Management 10.2 Amount of CHF 28 Million For For Lindt & Modify Pool of Conditional Spruengli Capital for Employee Participation AG LISN H49983176 23-Apr-15 16 Management 11 Purposes For For Lindt & Spruengli AG LISN H49983176 23-Apr-15 16 Management 12 Transact Other Business (Voting) For Against Meggitt Accept Financial Statements and plc MGGT G59640105 23-Apr-15 128,773 Management 1 Statutory Reports For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 2 Approve Remuneration Report For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 3 Approve Final Dividend For For
Meggitt plc Re-elect Stephen Young as MGGT G59640105 23-Apr-15 128,773 Management 4 Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 5 Re-elect Guy Berruyer as Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 6 Re-elect Philip Green as Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 7 Re-elect Paul Heiden as Director For For Meggitt plc Re-elect Brenda Reichelderfer as MGGT G59640105 23-Apr-15 128,773 Management 8 Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 9 Re-elect Doug Webb as Director For For Meggitt plc Re-elect David Williams as MGGT G59640105 23-Apr-15 128,773 Management 10 Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 11 Elect Sir Nigel Rudd as Director For For Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 12 Elect Alison Goligher as Director For For Meggitt plc Reappoint PricewaterhouseCoopers LLP as MGGT G59640105 23-Apr-15 128,773 Management 13 Auditors For For
Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 14 Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 15 Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 16 Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 17 Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 18 Meggitt plc MGGT G59640105 23-Apr-15 128,773 Management 19 Muenchener Rueckversicherungs-Gesellschaft AG MUV2 D55535104 23-Apr-15 29,448 Management 1.1 Muenchener Rueckversicherungs-Gesellschaft AG MUV2 D55535104 23-Apr-15 29,448 Management 1.2 Muenchener Rueckversicherungs-Gesellschaft AG MUV2 D55535104 23-Apr-15 29,448 Management 2 Muenchener Rueckversicherungs-Gesellschaft AG MUV2 D55535104 23-Apr-15 29,448 Management 3 Meggitt plc Authorise Board to Fix Remuneration of Auditors For For Meggitt plc Authorise Issue of Equity with Pre-emptive Rights For For Meggitt plc Authorise Issue of Equity without Pre-emptive Rights For For Meggitt plc Approve EU Political Donations and Expenditure For For Meggitt plc Authorise Market Purchase of Ordinary Shares For For Meggitt plc Authorise the Company to Call EGM with Two Weeks' Notice For Against Muenchener Receive Report of the Supervisory Board, Rueckversicherungs-Gesellschaft Corporate Governance Report and Remuneration AG Report for 2014 (Non-Voting) Muenchener Rueckversicherungs-Gesellschaft Receive Financial Statements and Statutory AG Reports for Fiscal 2014 (Non-Voting) Muenchener Approve Allocation of Income Rueckversicherungs-Gesellschaft and Dividends of EUR 7.75 per AG Share For For Muenchener Approve Discharge of Rueckversicherungs-Gesellschaft Management Board for Fiscal AG 2014 For For
Muenchener Rueckversicherungs-Gesellschaft Approve Discharge of Supervisory AG MUV2 D55535104 23-Apr-15 29,448 Management 4 Board for Fiscal 2014 For Muenchener Rueckversicherungs-Gesellschaft Approve Remuneration System AG MUV2 D55535104 23-Apr-15 29,448 Management 5 for Management Board Members For Muenchener Authorize Share Repurchase Rueckversicherungs-Gesellschaft Program and Reissuance or AG Cancellation of Repurchased MUV2 D55535104 23-Apr-15 29,448 Management 6 Shares For Muenchener Authorize Use of Financial Rueckversicherungs-Gesellschaft Derivatives when Repurchasing AG MUV2 D55535104 23-Apr-15 29,448 Management 7 Shares For Muenchener Approve Issuance of Warrants/ Rueckversicherungs-Gesellschaft Bonds with Warrants Attached/ AG Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee MUV2 D55535104 23-Apr-15 29,448 Management 8 Conversion Rights For Muenchener Approve Creation of EUR 10 Rueckversicherungs-Gesellschaft Million Pool of Capital for AG MUV2 D55535104 23-Apr-15 29,448 Management 9 Employee Stock Purchase Plan For Muenchener Rueckversicherungs-Gesellschaft Amend Articles Re: Company AG MUV2 D55535104 23-Apr-15 29,448 Management 10 Representation For Reed Elsevier plc Accept Financial Statements and REL G74570121 23-Apr-15 202,659 Management 1 Statutory Reports For Reed Elsevier plc REL G74570121 23-Apr-15 202,659 Management 2 Approve Remuneration Report For Reed Elsevier plc REL G74570121 23-Apr-15 202,659 Management 3 Approve Final Dividend For Muenchener Rueckversicherungs-Gesellschaft AG Against Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Muenchener Rueckversicherungs-Gesellschaft AG For Reed Elsevier plc For Reed Elsevier plc For Reed Elsevier plc For
Reed Elsevier Reappoint Deloitte LLP as plc REL G74570121 23-Apr-15 202,659 Management 4 Auditors For For Reed Elsevier Authorise Board to Fix plc REL G74570121 23-Apr-15 202,659 Management 5 Remuneration of Auditors For For Reed Elsevier Re-elect Erik Engstrom as plc REL G74570121 23-Apr-15 202,659 Management 6 Director For For Reed Elsevier Re-elect Anthony Habgood as plc REL G74570121 23-Apr-15 202,659 Management 7 Director For For Reed Elsevier Re-elect Wolfhart Hauser as plc REL G74570121 23-Apr-15 202,659 Management 8 Director For For Reed Elsevier Re-elect Adrian Hennah as plc REL G74570121 23-Apr-15 202,659 Management 9 Director For For Reed Elsevier plc REL G74570121 23-Apr-15 202,659 Management 10 Re-elect Lisa Hook as Director For For Reed Elsevier plc REL G74570121 23-Apr-15 202,659 Management 11 Re-elect Nick Luff as Director For For Reed Elsevier plc REL G74570121 23-Apr-15 202,659 Management 12 Re-elect Robert Polet as Director For Against Reed Elsevier Re-elect Linda Sanford as plc REL G74570121 23-Apr-15 202,659 Management 13 Director For For
Reed Elsevier Re-elect Ben van der Veer as plc REL G74570121 23-Apr-15 202,659 Management 14 Director For For Reed Elsevier Authorise Issue of Equity with plc REL G74570121 23-Apr-15 202,659 Management 15 Pre-emptive Rights For For Reed Elsevier Authorise Issue of Equity without plc REL G74570121 23-Apr-15 202,659 Management 16 Pre-emptive Rights For For Reed Elsevier Authorise Market Purchase of plc REL G74570121 23-Apr-15 202,659 Management 17 Ordinary Shares For For Reed Elsevier Authorise the Company to Call plc REL G74570121 23-Apr-15 202,659 Management 18 EGM with Two Weeks' Notice For Against Reed Approve the Proposed Reed Elsevier Elsevier NV Resolutions on plc Amendments to the Corporate REL G74570121 23-Apr-15 202,659 Management 19 Structure For For Reed Elsevier Approve Change of Company plc REL G74570121 23-Apr-15 202,659 Management 20 Name to RELX plc For For RWE Receive Financial Statements and Statutory AG RWE D6629K109 23-Apr-15 84,832 Management 1 Reports for Fiscal 2013 (Non-Voting) RWE Approve Allocation of Income AG and Dividends of EUR 1.00 per RWE D6629K109 23-Apr-15 84,832 Management 2 Share For For RWE Approve Discharge of AG Management Board for Fiscal RWE D6629K109 23-Apr-15 84,832 Management 3 2014 For For
RWE Approve Discharge of Supervisory AG RWE D6629K109 23-Apr-15 84,832 Management 4 Board for Fiscal 2014 For Against RWE Ratify PricewaterhouseCoopers AG RWE D6629K109 23-Apr-15 84,832 Management 5 AG as Auditors for Fiscal 2015 For For RWE Ratify PricewaterhouseCoopers as AG Auditors for the First Half of the RWE D6629K109 23-Apr-15 84,832 Management 6 Fiscal 2015 For For RWE Approve Special Audit Re: AG Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Share Appoint Dr. Zitzelsberger GmbH RWE D6629K109 23-Apr-15 84,832 Holder 7 as Special Auditor Against Against RWE Approve Special Audit Re: AG Delisting of Subsidiary Lechwerke Share AG; Appoint GLNS as Special RWE D6629K109 23-Apr-15 84,832 Holder 8 Auditor Against Against RWE Approve Special Audit Re: AG Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Share Zitzelsberger GmbH as Special RWE D6629K109 23-Apr-15 84,832 Holder 9 Auditor Against Against Safran Approve Financial Statements and SAF F4035A557 23-Apr-15 46,960 Management 1 Statutory Reports For For Safran Approve Consolidated Financial SAF F4035A557 23-Apr-15 46,960 Management 2 Statements and Statutory Reports For For Safran Approve Allocation of Income and Dividends of EUR 1.20 per SAF F4035A557 23-Apr-15 46,960 Management 3 Share For For Safran Approve Personal Risk Insurance Benefits Agreement with Jean SAF F4035A557 23-Apr-15 46,960 Management 4 Paul Herteman For For
Safran Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes SAF F4035A557 23-Apr-15 46,960 Management 5 and Marc Ventre For For Safran Approve Auditors' Special Report on Related-Party Transactions SAF F4035A557 23-Apr-15 46,960 Management 6 Regarding New Transactions For For Safran Amend Articles 14 and 16 of Bylaws Re: Directors' Length of SAF F4035A557 23-Apr-15 46,960 Management 7 Term For For Safran Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected SAF F4035A557 23-Apr-15 46,960 Management 8 upon Proposal of the State For For Safran Elect Philippe Petitcolin as SAF F4035A557 23-Apr-15 46,960 Management 9 Director For For Safran SAF F4035A557 23-Apr-15 46,960 Management 10 Elect Ross McInnes as Director For For Safran SAF F4035A557 23-Apr-15 46,960 Management 11 Elect Patrick Gandil as Director For For Safran SAF F4035A557 23-Apr-15 46,960 Management 12 Elect Vincent Imbert as Director For For Safran Reelect Jean Lou Chameau as SAF F4035A557 23-Apr-15 46,960 Management 13 Director For For Safran Approve Remuneration of Directors in the Aggregate SAF F4035A557 23-Apr-15 46,960 Management 14 Amount of EUR 868,000 For For
Safran Authorize Repurchase of Up to 10 SAF F4035A557 23-Apr-15 46,960 Management 15 Percent of Issued Share Capital For For Safran Advisory Vote on Compensation of Jean Paul Herteman, Chairman SAF F4035A557 23-Apr-15 46,960 Management 16 and CEO For For Safran Advisory Vote on Compensation SAF F4035A557 23-Apr-15 46,960 Management 17 of Vice-CEOs For For Safran Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During SAF F4035A557 23-Apr-15 46,960 Management 18 the Pre-Offer Period For Against Safran Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or SAF F4035A557 23-Apr-15 46,960 Management 19 During the Pre-Offer Period For Against Safran Authorize Capital Increase of Up to EUR 8 Million for Future SAF F4035A557 23-Apr-15 46,960 Management 20 Exchange Offers For Against Safran Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or SAF F4035A557 23-Apr-15 46,960 Management 21 During the Pre-Offer Period For Against Safran Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SAF F4035A557 23-Apr-15 46,960 Management 22 Above For Against Safran Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During SAF F4035A557 23-Apr-15 46,960 Management 23 the Pre-Offer Period For Against Safran Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share SAF F4035A557 23-Apr-15 46,960 Management 24 Exchange Offer For For
Safran Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre- SAF F4035A557 23-Apr-15 46,960 Management 25 Offer Period For For Safran Authorize up to 0.1 Percent of Issued Capital for Use in SAF F4035A557 23-Apr-15 46,960 Management 26 Restricted Stock Plans For For Safran Authorize Filing of Required SAF F4035A557 23-Apr-15 46,960 Management 27 Documents/Other Formalities For For Safran Amend Item 3 as Follows: Approve Allocation of Income Share and Dividends of EUR 1.12 per SAF F4035A557 23-Apr-15 46,960 Holder A Share Against Against Sekisui House Approve Allocation of Income, Ltd. 1928 J70746136 23-Apr-15 100,700 Management 1 with a Final Dividend of JPY 25 For For Sekisui House Approve Annual Bonus Payment Ltd. 1928 J70746136 23-Apr-15 100,700 Management 2 to Directors For For Singapore Technologies Engineering Adopt Financial Statements and Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 1 Directors' and Auditors' Reports For For Singapore Technologies Engineering Approve Final Dividend and Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 2 Special Dividend For For Singapore Technologies Engineering Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 3 Elect Koh Beng Seng as Director For For Singapore Technologies Engineering Elect Venkatachalam Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 4 Krishnakumar as Director For For
Singapore Technologies Engineering Elect Davinder Singh s/o Amar Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 5 Singh as Director For For Singapore Technologies Engineering Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 6 Elect Ng Chee Khern as Director For For Singapore Technologies Engineering Elect Olivia Lum Ooi Lin as Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 7 Director For For Singapore Technologies Engineering Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 8 Elect Beh Swan Gin as Director For For Singapore Technologies Engineering Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 9 Approve Directors' Fees For For Singapore Technologies Approve KPMG LLP as Auditors Engineering and Authorize Board to Fix Their Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 10 Remuneration For For Singapore Technologies Approve Issuance of Equity or Engineering Equity-Linked Securities with or Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 11 without Preemptive Rights For For Singapore Approve Grant of Awards and Technologies Issuance of Shares Under the Engineering Singapore Technologies Ltd. Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering S63 Y7996W103 23-Apr-15 239,000 Management 12 Restricted Share Plan 2010 For For Singapore Technologies Engineering Approve Mandate for Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 1 Transactions with Related Parties For For Singapore Technologies Engineering Authorize Share Repurchase Ltd. S63 Y7996W103 23-Apr-15 239,000 Management 2 Program For For
Swedish Open Meeting; Elect Chairman of Match Ab SWMA W92277115 23-Apr-15 34,439 Management 1 Meeting For For Swedish Prepare and Approve List of Match Ab SWMA W92277115 23-Apr-15 34,439 Management 2 Shareholders For For Swedish Designate Inspector(s) of Minutes Match Ab SWMA W92277115 23-Apr-15 34,439 Management 3 of Meeting For For Swedish Acknowledge Proper Convening Match Ab SWMA W92277115 23-Apr-15 34,439 Management 4 of Meeting For For Swedish Match Ab SWMA W92277115 23-Apr-15 34,439 Management 5 Approve Agenda of Meeting For For Swedish Receive Financial Statements and Match Ab SWMA W92277115 23-Apr-15 34,439 Management 6 Statutory Reports Swedish Accept Financial Statements and Match Ab SWMA W92277115 23-Apr-15 34,439 Management 7 Statutory Reports For For Swedish Approve Allocation of Income Match Ab and Dividends of SEK 7:50 Per SWMA W92277115 23-Apr-15 34,439 Management 8 Share For For Swedish Approve Discharge of Board and Match Ab SWMA W92277115 23-Apr-15 34,439 Management 9 President For For Swedish Approve SEK 7.8 Million Match Ab Reduction In Share Capital via SWMA W92277115 23-Apr-15 34,439 Management 10a Share Cancellation For For
Swedish Approve SEK 7.8 Million Share Match Capital Increase via Transfer of Ab Funds from Unrestricted Equity to SWMA W92277115 23-Apr-15 34,439 Management 10b Share Capital For For Swedish Match Authorize Share Repurchase Ab SWMA W92277115 23-Apr-15 34,439 Management 11 Program For For Swedish Approve Remuneration Policy Match And Other Terms of Employment Ab SWMA W92277115 23-Apr-15 34,439 Management 12 For Executive Management For For Swedish Determine Number of Directors Match (7) and Deputy (0) Directors of Ab SWMA W92277115 23-Apr-15 34,439 Management 13 Board For For Swedish Approve Remuneration of Match Directors in the Amounts of SEK Ab 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee SWMA W92277115 23-Apr-15 34,439 Management 14 Work For For Swedish Reelect Andrew Cripps (Vice Match Chairman), Conny Karlsson Ab (Chairman), Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors; Elect Charles Blixt and Jacqueline Hoogerbrugge as New SWMA W92277115 23-Apr-15 34,439 Management 15 Directors For For Swedish Match Determine Number of Auditors Ab SWMA W92277115 23-Apr-15 34,439 Management 16 (1) For For Swedish Match Approve Remuneration of Ab SWMA W92277115 23-Apr-15 34,439 Management 17 Auditors For For Swedish Match Ab SWMA W92277115 23-Apr-15 34,439 Management 18 Ratify KPMG as Auditors For For Swedish Instruct the Board to Take Match Share Necessary Action to Establish a Ab SWMA W92277115 23-Apr-15 34,439 Holder 19 Shareholders' Association None Against
Technip Approve Financial Statements and TEC F90676101 23-Apr-15 19,488 Management 1 Statutory Reports For For Technip Approve Allocation of Income and Dividends of EUR 2.00 per TEC F90676101 23-Apr-15 19,488 Management 2 Share For For Technip TEC F90676101 23-Apr-15 19,488 Management 3 Approve Stock Dividend Program For For Technip Approve Consolidated Financial TEC F90676101 23-Apr-15 19,488 Management 4 Statements and Statutory Reports For For Technip Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the TEC F90676101 23-Apr-15 19,488 Management 5 Absence of New Transactions For For Technip Advisory Vote on Compensation of Thierry Pilenko, Chairman and TEC F90676101 23-Apr-15 19,488 Management 6 CEO For For Technip Reelect Thierry Pilenko as TEC F90676101 23-Apr-15 19,488 Management 7 Director For For Technip TEC F90676101 23-Apr-15 19,488 Management 8 Reelect Olivier Appert as Director For For Technip Reelect Pascal Colombani as TEC F90676101 23-Apr-15 19,488 Management 9 Director For For Technip TEC F90676101 23-Apr-15 19,488 Management 10 Reelect Leticia Costa as Director For For
Technip Reelect C. Maury Devine as TEC F90676101 23-Apr-15 19,488 Management 11 Director For For Technip TEC F90676101 23-Apr-15 19,488 Management 12 Reelect John O'Leary as Director For For Technip Authorize Repurchase of Up to 8 TEC F90676101 23-Apr-15 19,488 Management 13 Percent of Issued Share Capital For For Technip Authorize Decrease in Share Capital via Cancellation of TEC F90676101 23-Apr-15 19,488 Management 14 Repurchased Shares For For Technip Authorize Capital Issuances for Use in Employee Stock Purchase TEC F90676101 23-Apr-15 19,488 Management 15 Plans For For Technip Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International TEC F90676101 23-Apr-15 19,488 Management 16 Subsidiaries For For Technip Authorize Filing of Required TEC F90676101 23-Apr-15 19,488 Management 17 Documents/Other Formalities For For AstraZeneca Accept Financial Statements and plc AZN G0593M107 24-Apr-15 218,551 Management 1 Statutory Reports For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 2 Approve Dividends For For AstraZeneca Reappoint KPMG LLP as plc AZN G0593M107 24-Apr-15 218,551 Management 3 Auditors For For
AstraZeneca Authorise Board to Fix plc AZN G0593M107 24-Apr-15 218,551 Management 4 Remuneration of Auditors For For AstraZeneca Re-elect Leif Johansson as plc AZN G0593M107 24-Apr-15 218,551 Management 5(a) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 5(b) Re-elect Pascal Soriot as Director For For AstraZeneca Re-elect Marc Dunoyer as plc AZN G0593M107 24-Apr-15 218,551 Management 5(c) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 5(d) Elect Cori Bargmann as Director For For AstraZeneca Re-elect Genevieve Berger as plc AZN G0593M107 24-Apr-15 218,551 Management 5(e) Director For For AstraZeneca Re-elect Bruce Burlington as plc AZN G0593M107 24-Apr-15 218,551 Management 5(f) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 5(g) Re-elect Ann Cairns as Director For For AstraZeneca Re-elect Graham Chipchase as plc AZN G0593M107 24-Apr-15 218,551 Management 5(h) Director For For AstraZeneca Re-elect Jean-Philippe Courtois as plc AZN G0593M107 24-Apr-15 218,551 Management 5(i) Director For For
AstraZeneca Re-elect Rudy Markham as plc AZN G0593M107 24-Apr-15 218,551 Management 5(j) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 5(k) Re-elect Shriti Vadera as Director For For AstraZeneca Re-elect Marcus Wallenberg as plc AZN G0593M107 24-Apr-15 218,551 Management 5(l) Director For For AstraZeneca plc AZN G0593M107 24-Apr-15 218,551 Management 6 Approve Remuneration Report For Against AstraZeneca Authorise EU Political Donations plc AZN G0593M107 24-Apr-15 218,551 Management 7 and Expenditure For For AstraZeneca Authorise Issue of Equity with plc AZN G0593M107 24-Apr-15 218,551 Management 8 Pre-emptive Rights For For AstraZeneca Authorise Issue of Equity without plc AZN G0593M107 24-Apr-15 218,551 Management 9 Pre-emptive Rights For For AstraZeneca Authorise Market Purchase of plc AZN G0593M107 24-Apr-15 218,551 Management 10 Ordinary Shares For For AstraZeneca Authorise the Company to Call plc AZN G0593M107 24-Apr-15 218,551 Management 11 EGM with Two Weeks' Notice For Against AstraZeneca Adopt New Articles of plc AZN G0593M107 24-Apr-15 218,551 Management 12 Association For For
ComfortDelGro Corporation Adopt Financial Statements and Limited C52 Y1690R106 24-Apr-15 318,000 Management 1 Directors' and Auditors' Reports For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 2 Approve Final Dividend For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 3 Approve Directors' Fees For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 4 Elect Tow Heng Tan as Director For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 5 Elect Wang Kai Yuen as Director For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 6 Elect Lim Jit Poh as Director For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 7 Elect Ong Ah Heng as Director For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 8 Elect Kua Hong Pak as Director For For ComfortDelGro Corporation Limited C52 Y1690R106 24-Apr-15 318,000 Management 9 Elect Oo Soon Hee as Director For For ComfortDelGro Approve Deloitte & Touche LLP Corporation as Auditors and Authorize Board Limited C52 Y1690R106 24-Apr-15 318,000 Management 10 to Fix Their Remuneration For For
Credit Suisse Group Receive Financial Statements and AG CSGN H3698D419 24-Apr-15 259,325 Management 1.1 Statutory Reports (Non-Voting) Credit Suisse Group Approve Remuneration Report AG CSGN H3698D419 24-Apr-15 259,325 Management 1.2 (Non-Binding) For For Credit Suisse Group Accept Financial Statements and AG CSGN H3698D419 24-Apr-15 259,325 Management 1.3 Statutory Reports For For Credit Suisse Group Approve Discharge of Board and AG CSGN H3698D419 24-Apr-15 259,325 Management 2 Senior Management For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 3.1 Approve Allocation of Income For For Credit Approve Dividends of CHF 0.70 Suisse per Share from Capital Group Contribution Reserves in the Form AG of Either a Scrip Dividend or a CSGN H3698D419 24-Apr-15 259,325 Management 3.2 Cash Contribution For For Credit Suisse Approve Maximum Remuneration Group of Board of Directors in the AG CSGN H3698D419 24-Apr-15 259,325 Management 4.1 Amount of CHF 12 Million For For Credit Approve Maximum Fixed Suisse Remuneration of Executive Group Committee in the Amount of CHF AG CSGN H3698D419 24-Apr-15 259,325 Management 4.2.1 32 Million For For Credit Suisse Approve Variable Remuneration Group of Executive Committee in the AG CSGN H3698D419 24-Apr-15 259,325 Management 4.2.2 Amount of CHF 39.1 Million For For Credit Suisse Approve Creation of CHF 6.4 Group Million Pool of Capital without AG CSGN H3698D419 24-Apr-15 259,325 Management 5 Preemptive Rights For For
Credit Suisse Group Reelect Urs Rohner as Director AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1a and Board Chairman For For Credit Suisse Group Reelect Jassim Al Thani as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1b Director For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1c Reelect Iris Bohnet as Director For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1d Reelect Noreen Doyle as Director For For Credit Suisse Group Reelect Andreas Koopmann as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1e Director For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1f Reelect Jean Lanier as Director For For Credit Suisse Group Reelect Kai Nargolwala as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1g Director For For Credit Suisse Group Reelect Severin Schwan as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1h Director For For Credit Suisse Group Reelect Richard Thornburgh as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1i Director For For Credit Suisse Group Reelect Sebastian Thrun as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1j Director For For
Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1k Reelect John Tiner as Director For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.1l Elect Seraina Maag as Director For For Credit Suisse Group Appoint Iris Bohnet as Member of AG CSGN H3698D419 24-Apr-15 259,325 Management 6.2.1 the Compensation Committee For For Credit Suisse Appoint Andreas Koopmann as Group Member of the Compensation AG CSGN H3698D419 24-Apr-15 259,325 Management 6.2.2 Committee For For Credit Suisse Group Appoint Jean Lanier as Member of AG CSGN H3698D419 24-Apr-15 259,325 Management 6.2.3 the Compensation Committee For For Credit Suisse Appoint Kai Nargolwala as Group Member of the Compensation AG CSGN H3698D419 24-Apr-15 259,325 Management 6.2.4 Committee For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 6.3 Ratify KPMG AG as Auditors For For Credit Suisse Group Ratify BDO AG as Special AG CSGN H3698D419 24-Apr-15 259,325 Management 6.4 Auditor For For Credit Suisse Group Designate Andreas Keller as AG CSGN H3698D419 24-Apr-15 259,325 Management 6.5 Independent Proxy For For Credit Suisse Group AG CSGN H3698D419 24-Apr-15 259,325 Management 7 Transact Other Business (Voting) For Against
Gecina Approve Financial Statements and GFC F4268U171 24-Apr-15 5,042 Management 1 Statutory Reports For For Gecina Approve Consolidated Financial GFC F4268U171 24-Apr-15 5,042 Management 2 Statements and Statutory Reports For For Gecina Approve Transfer of Revaluation Gains and Additional Depreciation to Corresponding Reserves GFC F4268U171 24-Apr-15 5,042 Management 3 Account For For Gecina Approve Allocation of Income and Dividends of EUR 4.65 per GFC F4268U171 24-Apr-15 5,042 Management 4 Share For For Gecina Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New GFC F4268U171 24-Apr-15 5,042 Management 5 Transactions For For Gecina Advisory Vote on Compensation GFC F4268U171 24-Apr-15 5,042 Management 6 of Bernard Michel, Chairman For For Gecina Advisory Vote on Compensation GFC F4268U171 24-Apr-15 5,042 Management 7 of Philippe Depoux, CEO For For Gecina GFC F4268U171 24-Apr-15 5,042 Management 8 Reelect Predica as Director For For Gecina Elect Dominique Dudan-Deloche GFC F4268U171 24-Apr-15 5,042 Management 9 de Noyelle as Director For For Gecina Approve Remuneration of Directors in the Aggregate GFC F4268U171 24-Apr-15 5,042 Management 10 Amount of EUR 800,000 For For
Gecina Authorize Repurchase of Up to 10 GFC F4268U171 24-Apr-15 5,042 Management 11 Percent of Issued Share Capital For For Gecina Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GFC F4268U171 24-Apr-15 5,042 Management 12 EUR 100 Million For For Gecina Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GFC F4268U171 24-Apr-15 5,042 Management 13 EUR 50 Million For For Gecina Authorize Capital Increase of Up to EUR 50 Million for Future GFC F4268U171 24-Apr-15 5,042 Management 14 Exchange Offers For For Gecina Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of GFC F4268U171 24-Apr-15 5,042 Management 15 EUR 50 Million For For Gecina Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote GFC F4268U171 24-Apr-15 5,042 Management 16 Above For For Gecina Authorize Capital Increase of up to 10 Percent of Issued Capital for GFC F4268U171 24-Apr-15 5,042 Management 17 Contributions in Kind For For Gecina Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive GFC F4268U171 24-Apr-15 5,042 Management 18 Rights For Against Gecina Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or GFC F4268U171 24-Apr-15 5,042 Management 19 Increase in Par Value For For Gecina Authorize Capital Issuances for Use in Employee Stock Purchase GFC F4268U171 24-Apr-15 5,042 Management 20 Plans For For
Gecina Authorize up to 1 Percent of Issued Capital for Use in GFC F4268U171 24-Apr-15 5,042 Management 21 Restricted Stock Plans For For Gecina Authorize Decrease in Share Capital via Cancellation of GFC F4268U171 24-Apr-15 5,042 Management 22 Repurchased Shares For For Gecina Amend Article 9 of Bylaws Re: Shareholding Disclosure GFC F4268U171 24-Apr-15 5,042 Management 23 Thresholds For Against Gecina Amend Article 20 of Bylaws Re: GFC F4268U171 24-Apr-15 5,042 Management 24 Attendance to General Meetings For For Gecina Amend Article 20 of Bylaws Re: GFC F4268U171 24-Apr-15 5,042 Management 25 Absence of Double Voting Rights For For Gecina Authorize Filing of Required GFC F4268U171 24-Apr-15 5,042 Management 26 Documents/Other Formalities For For Golden Agri- Resources Adopt Financial Statements and Ltd E5H V39076134 24-Apr-15 1,199,480 Management 1 Directors' and Auditors' Reports For For Golden Agri- Resources Ltd E5H V39076134 24-Apr-15 1,199,480 Management 2 Approve Final Dividend For For Golden Agri- Resources Ltd E5H V39076134 24-Apr-15 1,199,480 Management 3 Approve Directors' Fees For For Golden Agri- Resources Ltd E5H V39076134 24-Apr-15 1,199,480 Management 4 Elect Muktar Widjaja as Director For Against
Golden Agri- Resources Ltd E5H V39076134 24-Apr-15 1,199,480 Management 5 Elect Simon Lim as Director For Against Golden Agri- Resources Elect Kaneyalall Hawabhay as Ltd E5H V39076134 24-Apr-15 1,199,480 Management 6 Director For For Golden Agri- Resources Ltd E5H V39076134 24-Apr-15 1,199,480 Management 7 Elect Hong Pian Tee as Director For For Golden Agri- Approve Moore Stephens LLP as Resources Auditors and Authorize Board to Ltd E5H V39076134 24-Apr-15 1,199,480 Management 8 Fix Their Remuneration For For Golden Agri- Approve Issuance of Equity or Resources Equity-Linked Securities with or Ltd E5H V39076134 24-Apr-15 1,199,480 Management 9 without Preemptive Rights For For Golden Agri- Resources Authorize Share Repurchase Ltd E5H V39076134 24-Apr-15 1,199,480 Management 10 Program For For Golden Agri- Resources Approve Mandate for Interested Ltd E5H V39076134 24-Apr-15 1,199,480 Management 11 Person Transactions For For HSBC Holdings Accept Financial Statements and plc HSBA G4634U169 24-Apr-15 3,303,872 Management 1 Statutory Reports For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 2 Approve Remuneration Report For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(a) Elect Phillip Ameen as Director For For
HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(b) Elect Heidi Miller as Director For For HSBC Holdings Re-elect Kathleen Casey as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(c) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(d) Re-elect Safra Catz as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(e) Re-elect Laura Cha as Director For For HSBC Holdings Re-elect Lord Evans of Weardale plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(f) as Director For For HSBC Holdings Re-elect Joachim Faber as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(g) Director For For HSBC Holdings Re-elect Rona Fairhead as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(h) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(i) Re-elect Douglas Flint as Director For For HSBC Holdings Re-elect Stuart Gulliver as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(j) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(k) Re-elect Sam Laidlaw as Director For For
HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(l) Re-elect John Lipsky as Director For For HSBC Holdings Re-elect Rachel Lomax as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(m) Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(n) Re-elect Iain Mackay as Director For For HSBC Holdings plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(o) Re-elect Marc Moses as Director For For HSBC Holdings Re-elect Sir Simon Robertson as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(p) Director For For HSBC Holdings Re-elect Jonathan Symonds as plc HSBA G4634U169 24-Apr-15 3,303,872 Management 3(q) Director For For HSBC Holdings Appoint PricewaterhouseCoopers plc HSBA G4634U169 24-Apr-15 3,303,872 Management 4 LLP as Auditors For For HSBC Authorise the Group Audit Holdings Committee to Fix Remuneration plc HSBA G4634U169 24-Apr-15 3,303,872 Management 5 of Auditors For For HSBC Holdings Authorise Issue of Equity with plc HSBA G4634U169 24-Apr-15 3,303,872 Management 6 Pre-emptive Rights For For HSBC Holdings Authorise Issue of Equity without plc HSBA G4634U169 24-Apr-15 3,303,872 Management 7 Pre-emptive Rights For Against
HSBC Holdings Authorise Directors to Allot Any plc HSBA G4634U169 24-Apr-15 3,303,872 Management 8 Repurchased Shares For For HSBC Holdings Authorise Market Purchase of plc HSBA G4634U169 24-Apr-15 3,303,872 Management 9 Ordinary Shares For For HSBC Authorise Issue of Equity with Holdings Pre-emptive Rights in Relation to plc HSBA G4634U169 24-Apr-15 3,303,872 Management 10 Contingent Convertible Securities For For HSBC Authorise Issue of Equity without Holdings Pre-emptive Rights in Relation to plc HSBA G4634U169 24-Apr-15 3,303,872 Management 11 Contingent Convertible Securities For Against HSBC Holdings Amend Savings-Related Share plc HSBA G4634U169 24-Apr-15 3,303,872 Management 12 Option Plan (UK) For For HSBC Holdings Authorise the Company to Call plc HSBA G4634U169 24-Apr-15 3,303,872 Management 13 EGM with Two Weeks' Notice For Against Luxottica Group Accept Financial Statements and S.p.A. LUX T6444Z110 24-Apr-15 30,110 Management 1 Statutory Reports For For Luxottica Group S.p.A. LUX T6444Z110 24-Apr-15 30,110 Management 2 Approve Allocation of Income For For Luxottica Authorize Share Repurchase Group Program and Reissuance of S.p.A. LUX T6444Z110 24-Apr-15 30,110 Management 3 Repurchased Shares For For Luxottica Group Share S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 4.a Fix Number of Directors None For
Luxottica Group Share Do Not S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 4.b.1 Slate Submitted by Delfin Sarl None Vote Luxottica Group Share Slate Submitted by Institutional S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 4.b.2 Investors (Assogestioni) None For Luxottica Group Share Approve Remuneration of S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 4.c Directors None For Luxottica Group Share S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 5.a.1 Slate Submitted by Delfin Sarl None Against Luxottica Group Share Slate Submitted by Institutional S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 5.a.2 Investors (Assogestioni) None For Luxottica Group Share Approve Internal Auditors' S.p.A. LUX T6444Z110 24-Apr-15 30,110 Holder 5.b Remuneration None For Luxottica Group S.p.A. LUX T6444Z110 24-Apr-15 30,110 Management 6 Approve Remuneration Report For Against Pearson Accept Financial Statements and plc PSON G69651100 24-Apr-15 142,714 Management 1 Statutory Reports For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 2 Approve Final Dividend For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 3 Re-elect Vivienne Cox as Director For For
Pearson plc PSON G69651100 24-Apr-15 142,714 Management 4 Re-elect John Fallon as Director For For Pearson plc Re-elect Robin Freestone as PSON G69651100 24-Apr-15 142,714 Management 5 Director For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 6 Re-elect Josh Lewis as Director For For Pearson plc Re-elect Linda Lorimer as PSON G69651100 24-Apr-15 142,714 Management 7 Director For For Pearson plc Re-elect Harish Manwani as PSON G69651100 24-Apr-15 142,714 Management 8 Director For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 9 Re-elect Glen Moreno as Director For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 10 Elect Elizabeth Corley as Director For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 11 Elect Tim Score as Director For For Pearson plc PSON G69651100 24-Apr-15 142,714 Management 12 Approve Remuneration Report For For Pearson plc Reappoint PricewaterhouseCoopers LLP as PSON G69651100 24-Apr-15 142,714 Management 13 Auditors For For
Pearson Authorise Board to Fix plc PSON G69651100 24-Apr-15 142,714 Management 14 Remuneration of Auditors For For Pearson Authorise Issue of Equity with plc PSON G69651100 24-Apr-15 142,714 Management 15 Pre-emptive Rights For For Pearson Authorise Issue of Equity without plc PSON G69651100 24-Apr-15 142,714 Management 16 Pre-emptive Rights For For Pearson Authorise Market Purchase of plc PSON G69651100 24-Apr-15 142,714 Management 17 Ordinary Shares For For Unione di Banche Italiane SCPA UBI T1681V104 24-Apr-15 134,094 Management 1 Amend Company Bylaws For Against Unione di Banche Italiane Elect Primary and Alternate SCPA UBI T1681V104 24-Apr-15 134,094 Management 1 Censors For Against Unione di Banche Approve Treatment of Net Losses Italiane and Allocation of Income through SCPA UBI T1681V104 24-Apr-15 134,094 Management 2 Partial Distribution of Reserves For For Unione di Banche Italiane SCPA UBI T1681V104 24-Apr-15 134,094 Management 3 Approve Remuneration Report For For Unione di Banche Remuneration Policies for Italiane Management and Supervisory SCPA UBI T1681V104 24-Apr-15 134,094 Management 4 Board Members For For Unione di Approve Stock-for-Bonus Plan Banche (Short-Term) and Approve Italiane Restricted Stock Plan (Long- SCPA UBI T1681V104 24-Apr-15 134,094 Management 5 Term) For For
Unione di Banche Italiane SCPA UBI T1681V104 24-Apr-15 134,094 Management 6 Approve Severance Agreements For For United Overseas Bank Adopt Financial Statements and Limited U11 Y9T10P105 24-Apr-15 221,397 Management 1 Directors' and Auditors' Reports For For United Overseas Bank Approve Final Dividend and Limited U11 Y9T10P105 24-Apr-15 221,397 Management 2 Special Dividend For For United Overseas Bank Limited U11 Y9T10P105 24-Apr-15 221,397 Management 3 Approve Directors' Fees For For United Approve Fee to the Chairman Overseas Emeritus and Adviser of the Bank Bank for the Period from January 2014 Limited U11 Y9T10P105 24-Apr-15 221,397 Management 4 to December 2014 For For United Overseas Approve Ernst & Young LLP as Bank Auditors and Authorize Board to Limited U11 Y9T10P105 24-Apr-15 221,397 Management 5 Fix Their Remuneration For For United Overseas Bank Limited U11 Y9T10P105 24-Apr-15 221,397 Management 6 Elect Hsieh Fu Hua as Director For For United Overseas Bank Limited U11 Y9T10P105 24-Apr-15 221,397 Management 7 Elect Wee Ee Cheong as Director For For United Overseas Bank Limited U11 Y9T10P105 24-Apr-15 221,397 Management 8 Elect Lim Hwee Hua as Director For For United Overseas Bank Limited U11 Y9T10P105 24-Apr-15 221,397 Management 9 Elect Wee Cho Yaw as Director For For
United Overseas Approve Issuance of Equity or Bank Equity-Linked Securities with or Limited U11 Y9T10P105 24-Apr-15 221,397 Management 10 without Preemptive Rights For For United Overseas Approve Issuance of Shares Bank Pursuant to the UOB Scrip Limited U11 Y9T10P105 24-Apr-15 221,397 Management 11 Dividend Scheme For For United Overseas Bank Authorize Share Repurchase Limited U11 Y9T10P105 24-Apr-15 221,397 Management 12 Program For For Wilmar International Adopt Financial Statements and Limited F34 Y9586L109 24-Apr-15 294,000 Management 1 Directors' and Auditors' Reports For For Wilmar International Limited F34 Y9586L109 24-Apr-15 294,000 Management 2 Approve Final Dividend For For Wilmar International Limited F34 Y9586L109 24-Apr-15 294,000 Management 3 Approve Directors' Fees For For Wilmar International Limited F34 Y9586L109 24-Apr-15 294,000 Management 4 Elect Leong Horn Kee as Director For For Wilmar International Limited F34 Y9586L109 24-Apr-15 294,000 Management 5 Elect Tay Kah Chye as Director For For Wilmar International Elect Juan Ricardo Luciano as Limited F34 Y9586L109 24-Apr-15 294,000 Management 6 Director For Against Wilmar International Elect George Yong-Boon Yeo as Limited F34 Y9586L109 24-Apr-15 294,000 Management 7 Director For Against
Wilmar International Limited F34 Y9586L109 24-Apr-15 294,000 Management 8 Elect Yeo Teng Yang as Director For For Wilmar Approve Ernst & Young LLP as International Auditors and Authorize Board to Limited F34 Y9586L109 24-Apr-15 294,000 Management 9 Fix Their Remuneration For For Wilmar Approve Issuance of Equity or International Equity-Linked Securities with or Limited F34 Y9586L109 24-Apr-15 294,000 Management 10 without Preemptive Rights For For Wilmar Approve Grant of Options and International Issuance of Shares Under Wilmar Limited Executives Share Option Scheme F34 Y9586L109 24-Apr-15 294,000 Management 11 2009 For Against Wilmar International Approve Mandate for Interested Limited F34 Y9586L109 24-Apr-15 294,000 Management 12 Person Transactions For For Wilmar International Authorize Share Repurchase Limited F34 Y9586L109 24-Apr-15 294,000 Management 13 Program For For Acs, Actividades de Construccion y Servicios Approve Consolidated and S.A ACS E7813W163 27-Apr-15 28,505 Management 1.1 Standalone Financial Statements For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 28,505 Management 1.2 Approve Allocation of Income For For Acs, Actividades de Construccion y Servicios Receive Corporate Social S.A ACS E7813W163 27-Apr-15 28,505 Management 2 Responsibility Report Acs, Actividades de Construccion y Servicios Advisory Vote on Remuneration S.A ACS E7813W163 27-Apr-15 28,505 Management 3 Policy Report For Against
Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 28,505 Management 4 Approve Discharge of Board For For Acs, Actividades de Construccion y Servicios Ratify Appointment of and Elect S.A ACS E7813W163 27-Apr-15 28,505 Management 5.1 Emilio Garcia Gallego as Director For For Acs, Actividades de Construccion y Ratify Appointment of and Elect Servicios Maria Soledad Perez Rodriguez as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.2 Director For Against Acs, Actividades de Construccion y Servicios Elect Agustin Batuecas Torrego as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.3 Director For Against Acs, Actividades de Construccion y Servicios Elect Antonio Botella Garcia as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.4 Director For For Acs, Actividades de Construccion y Servicios Elect Catalina Minarro Brugarolas S.A ACS E7813W163 27-Apr-15 28,505 Management 5.5 as Director For For Acs, Actividades de Construccion y Servicios Elect Antonio Garcia Ferrer as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.6 Director For Against Acs, Actividades de Construccion y Servicios Elect Joan-David Grima Terre as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.7 Director For For Acs, Actividades de Construccion y Servicios Elect Jose Maria Loizaga Viguri S.A ACS E7813W163 27-Apr-15 28,505 Management 5.8 as Director For Against Acs, Actividades de Construccion y Servicios Elect Pedro Lopez Jimenez as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.9 Director For Against
Acs, Actividades de Construccion y Servicios Elect Santos Martinez-Conde S.A ACS E7813W163 27-Apr-15 28,505 Management 5.10 Gutierrez-Barquin as Director For Against Acs, Actividades de Construccion y Servicios Elect Florentino Perez Rodriguez S.A ACS E7813W163 27-Apr-15 28,505 Management 5.11 as Director For Against Acs, Actividades de Construccion y Servicios Elect Miguel Roca Junyent as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.12 Director For For Acs, Actividades de Construccion y Servicios Elect Pablo Vallbona Vadell as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.13 Director For Against Acs, Actividades de Construccion y Servicios Elect Jose Luis del Valle Perez as S.A ACS E7813W163 27-Apr-15 28,505 Management 5.14 Director For Against Acs, Actividades de Construccion y Servicios Renew Appointment of Deloitte as S.A ACS E7813W163 27-Apr-15 28,505 Management 6 Auditor For For Acs, Actividades de Construccion y Servicios Amend Article 12 Re: Issuance of S.A ACS E7813W163 27-Apr-15 28,505 Management 7.1 Bonds For Against Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 28,505 Management 7.2 Amend Article 13 Re: Board Size For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 28,505 Management 7.3 Amend Article 14 Re: Board Term For For Acs, Actividades de Construccion y Amend Article 16 Re: Board's Servicios Chairman and Lead Independent S.A ACS E7813W163 27-Apr-15 28,505 Management 7.4 Director For For
Acs, Actividades de Construccion y Servicios Amend Article 19 Re: Executive S.A ACS E7813W163 27-Apr-15 28,505 Management 7.5 Committee For For Acs, Actividades de Construccion y Servicios Amend Article 20 bis Re: Audit S.A ACS E7813W163 27-Apr-15 28,505 Management 7.6 Committee For For Acs, Actividades de Construccion y Servicios Amend Article 24 Re: General S.A ACS E7813W163 27-Apr-15 28,505 Management 7.7 Meetings For For Acs, Actividades de Construccion y Servicios Amend Article 25 Re: Convening S.A ACS E7813W163 27-Apr-15 28,505 Management 7.8 of General Meetings For For Acs, Actividades de Construccion y Amend Article 28 Re: Servicios Shareholders' Right to S.A ACS E7813W163 27-Apr-15 28,505 Management 7.9 Information For For Acs, Actividades de Construccion y Servicios Amend Article 29 Re: Quorum of S.A ACS E7813W163 27-Apr-15 28,505 Management 7.10 General Meetings For For Acs, Actividades de Construccion y Servicios Amend Article 30 Re: S.A ACS E7813W163 27-Apr-15 28,505 Management 7.11 Competence of General Meetings For For Acs, Actividades de Construccion y Remove Article 31 Re: Servicios Shareholders' Right to S.A ACS E7813W163 27-Apr-15 28,505 Management 7.12 Information For For Acs, Actividades de Construccion y Servicios Amend Article 34 Re: Allocation S.A ACS E7813W163 27-Apr-15 28,505 Management 7.13 of Income For For Acs, Actividades de Construccion y Add Article 20 ter Re: Servicios Appointments and Remuneration S.A ACS E7813W163 27-Apr-15 28,505 Management 7.14 Committee For For
Acs, Actividades de Construccion y Servicios Add Article 20 quater Re: S.A ACS E7813W163 27-Apr-15 28,505 Management 7.15 Specialized Committees For For Acs, Actividades de Construccion y Servicios Add Article 34 bis Re: Director S.A ACS E7813W163 27-Apr-15 28,505 Management 7.16 Remuneration For For Acs, Actividades de Construccion y Servicios Approve Restated Articles of S.A ACS E7813W163 27-Apr-15 28,505 Management 7.17 Association For Against Acs, Actividades de Construccion y Servicios Approve New General Meeting S.A ACS E7813W163 27-Apr-15 28,505 Management 8 Regulations For Against Acs, Actividades de Construccion y Servicios Receive Amendments to Board of S.A ACS E7813W163 27-Apr-15 28,505 Management 9 Directors' Regulations Acs, Actividades de Construccion y Servicios Authorize Capitalization of S.A ACS E7813W163 27-Apr-15 28,505 Management 10 Reserves For For Acs, Actividades de Construccion Authorize Share Repurchase and y Capital Reduction via Servicios Amortization of Repurchased S.A ACS E7813W163 27-Apr-15 28,505 Management 11 Shares For For Acs, Actividades de Construccion y Servicios S.A ACS E7813W163 27-Apr-15 28,505 Management 12 Approve Stock Option Plan For For Acs, Actividades de Construccion y Servicios Authorize Board to Ratify and S.A ACS E7813W163 27-Apr-15 28,505 Management 13 Execute Approved Resolutions For For Centrica plc Accept Financial Statements and CNA G2018Z143 27-Apr-15 863,301 Management 1 Statutory Reports For For
Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 2 Approve Remuneration Policy For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 3 Approve Remuneration Report For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 4 Approve Final Dividend For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 5 Elect Iain Conn as Director For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 6 Elect Carlos Pascual as Director For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 7 Elect Steve Pusey as Director For For Centrica plc Re-elect Rick Haythornthwaite as CNA G2018Z143 27-Apr-15 863,301 Management 8 Director For For Centrica plc Re-elect Margherita Della Valle as CNA G2018Z143 27-Apr-15 863,301 Management 9 Director For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 10 Re-elect Mark Hanafin as Director For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 11 Re-elect Lesley Knox as Director For For
Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 12 Re-elect Mike Linn as Director For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 13 Re-elect Ian Meakins as Director For For Centrica plc Reappoint PricewaterhouseCoopers LLP as CNA G2018Z143 27-Apr-15 863,301 Management 14 Auditors For For Centrica plc Authorise Board to Fix CNA G2018Z143 27-Apr-15 863,301 Management 15 Remuneration of Auditors For For Centrica plc Authorise EU Political Donations CNA G2018Z143 27-Apr-15 863,301 Management 16 and Expenditure For For Centrica plc Approve Scrip Dividend CNA G2018Z143 27-Apr-15 863,301 Management 17 Programme For For Centrica plc Approve Long-Term Incentive CNA G2018Z143 27-Apr-15 863,301 Management 18 Plan For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 19 Approve On Track Incentive Plan For For Centrica plc CNA G2018Z143 27-Apr-15 863,301 Management 20 Approve Sharesave Scheme For For Centrica plc Authorise Issue of Equity with CNA G2018Z143 27-Apr-15 863,301 Management 21 Pre-emptive Rights For For
Centrica Authorise Issue of Equity without plc CNA G2018Z143 27-Apr-15 863,301 Management 22 Pre-emptive Rights For For Centrica Authorise Market Purchase of plc CNA G2018Z143 27-Apr-15 863,301 Management 23 Ordinary Shares For For Centrica Authorise the Company to Call plc CNA G2018Z143 27-Apr-15 863,301 Management 24 EGM with Two Weeks' Notice For Against Endesa Approve Consolidated and S.A. ELE E41222113 27-Apr-15 54,479 Management 1 Standalone Financial Statements For For Endesa S.A. ELE E41222113 27-Apr-15 54,479 Management 2 Approve Management Reports For For Endesa S.A. ELE E41222113 27-Apr-15 54,479 Management 3 Approve Discharge of Board For For Endesa Approve Allocation of Income S.A. ELE E41222113 27-Apr-15 54,479 Management 4 and Dividends For For Endesa Authorize Issuance of Non- S.A. Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without ELE E41222113 27-Apr-15 54,479 Management 5 Preemptive Rights For Against Endesa Authorize Share Repurchase S.A. ELE E41222113 27-Apr-15 54,479 Management 6 Program For For Endesa Reelect Borja Prado Eulate as S.A. ELE E41222113 27-Apr-15 54,479 Management 7 Director For Against
Endesa Ratify Appointment of and Elect S.A. Helena Revoredo Delvecchio as ELE E41222113 27-Apr-15 54,479 Management 8 Director For For Endesa Ratify Appointment of and Elect S.A. ELE E41222113 27-Apr-15 54,479 Management 9 Alberto de Paoli as Director For Against Endesa Elect Ignacio Garralda Ruiz de S.A. ELE E41222113 27-Apr-15 54,479 Management 10 Velasco as Director For For Endesa Elect Francisco de Lacerda as S.A. ELE E41222113 27-Apr-15 54,479 Management 11 Director For For Endesa Advisory Vote on Remuneration S.A. ELE E41222113 27-Apr-15 54,479 Management 12 Policy Report For For Endesa Approve Remuneration of S.A. ELE E41222113 27-Apr-15 54,479 Management 13 Directors For For Endesa Amend Article 13 Re: Preemptive S.A. ELE E41222113 27-Apr-15 54,479 Management 14.1 Rights For For Endesa Amend Articles Re: General S.A. ELE E41222113 27-Apr-15 54,479 Management 14.2 Meetings For For Endesa Amend Articles Re: Board of S.A. ELE E41222113 27-Apr-15 54,479 Management 14.3 Directors For For Endesa Amend Articles Re: Board S.A. ELE E41222113 27-Apr-15 54,479 Management 14.4 Committees For For
Endesa Amend Articles of General S.A. ELE E41222113 27-Apr-15 54,479 Management 15 Meeting Regulations For For Endesa Authorize Board to Ratify and S.A. ELE E41222113 27-Apr-15 54,479 Management 16 Execute Approved Resolutions For For Hutchison Adopt Report of Trustee-Manager, Port Statement by Trustee-Manager, Holdings Audited Financial Statements, and Trust NS8U Y3780D104 27-Apr-15 909,400 Management 1 Auditor's Report For For Hutchison Approve PricewaterhouseCoopers Port LLP as Auditors and Authorize Holdings the Trustee-Manager to Fix Their Trust NS8U Y3780D104 27-Apr-15 909,400 Management 2 Remuneration For For Hutchison Port Approve Issuance of Equity or Holdings Equity-Linked Securities with or Trust NS8U Y3780D104 27-Apr-15 909,400 Management 3 without Preemptive Rights For For Intesa SanPaolo SPA ISP T55067101 27-Apr-15 2,136,216 Management 1 Approve Allocation of Income For For Intesa SanPaolo SPA ISP T55067101 27-Apr-15 2,136,216 Management 2.a Approve Remuneration Report For For Intesa Approve Executive Incentive SanPaolo Bonus Plan; Authorize Share SPA Repurchase Program and ISP T55067101 27-Apr-15 2,136,216 Management 2.b Reissuance of Repurchased Shares For For Intesa SanPaolo SPA ISP T55067101 27-Apr-15 2,136,216 Management 2.c Approve Severance Agreements For For Intesa SanPaolo Fix Maximum Variable SPA ISP T55067101 27-Apr-15 2,136,216 Management 2.d Compensation Ratio For For
Swiss Life Accept Financial Statements and Holding SLHN H8404J162 27-Apr-15 5,963 Management 1.1 Statutory Reports For For Swiss Life Approve Remuneration Report Holding SLHN H8404J162 27-Apr-15 5,963 Management 1.2 (Non-Binding) For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 2.1 Approve Allocation of Income For For Swiss Life Approve Dividends of CHF 6.50 Holding SLHN H8404J162 27-Apr-15 5,963 Management 2.2 per Share For For Swiss Life Approve Discharge of Board of Holding SLHN H8404J162 27-Apr-15 5,963 Management 3 Directors For For Swiss Life Approve Maximum Fixed Holding Remuneration of Directors in the SLHN H8404J162 27-Apr-15 5,963 Management 4.1 Amount of CHF 3.3 Million For For Swiss Life Approve Short-Term Variable Holding Remuneration of Executive Committee in the Amount of CHF SLHN H8404J162 27-Apr-15 5,963 Management 4.2 3.95 Million For For Swiss Life Approve Maximum Fixed Holding Remuneration and Long-Term Variable Remuneration of Executive Committee in the SLHN H8404J162 27-Apr-15 5,963 Management 4.3 Amount of CHF 12.8 Million For For Swiss Life Reelect Rolf Doerig as Director Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.1 and Board Chairman For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.2 Reelect Wolf Becke as Director For For
Swiss Life Reelect Gerold Buehrer as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.3 Director For For Swiss Life Reelect Adrienne Fumagalli as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.4 Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.5 Reelect Ueli Dietiker as Director For For Swiss Life Reelect Damir Filipovic as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.6 Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.7 Reelect Frank Keuper as Director For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.8 Reelect Henry Peter as Director For For Swiss Life Reelect Frank Schnewlin as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.9 Director For For Swiss Life Reelect Franziska Sauber as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.10 Director For For Swiss Life Reelect Klaus Tschuetscher as Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.11 Director For For Swiss Life Appoint Gerold Buehrer as Holding Member of the Compensation SLHN H8404J162 27-Apr-15 5,963 Management 5.12 Committee For For
Swiss Appoint Frank Schnewlin as Life Member of the Compensation Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.13 Committee For For Swiss Appoint Franziska Sauber as Life Member of the Compensation Holding SLHN H8404J162 27-Apr-15 5,963 Management 5.14 Committee For For Swiss Life Designate Andreas Zuercher as Holding SLHN H8404J162 27-Apr-15 5,963 Management 6 Independent Proxy For For Swiss Life Ratify PricewaterhouseCoopers Holding SLHN H8404J162 27-Apr-15 5,963 Management 7 AG as Auditors For For Swiss Life Holding SLHN H8404J162 27-Apr-15 5,963 Management 8 Transact Other Business (Voting) For Against Accor Approve Financial Statements and AC F00189120 28-Apr-15 28,706 Management 1 Statutory Reports For For Accor Approve Consolidated Financial AC F00189120 28-Apr-15 28,706 Management 2 Statements and Statutory Reports For For Accor Approve Allocation of Income and Dividends of EUR 0.95 per AC F00189120 28-Apr-15 28,706 Management 3 Share For For Accor Approve Stock Dividend Program AC F00189120 28-Apr-15 28,706 Management 4 (Cash or New Shares) For For Accor Reelect Jean-Paul Bailly as AC F00189120 28-Apr-15 28,706 Management 5 Director For For
Accor Reelect Philippe Citerne as AC F00189120 28-Apr-15 28,706 Management 6 Director For For Accor AC F00189120 28-Apr-15 28,706 Management 7 Reelect Mercedes Erra as Director For For Accor Reelect Bertrand Meheut as AC F00189120 28-Apr-15 28,706 Management 8 Director For For Accor Approve Agreement with AC F00189120 28-Apr-15 28,706 Management 9 Sebastien Bazin For Against Accor Authorize Repurchase of Up to 23 AC F00189120 28-Apr-15 28,706 Management 10 Million Shares For For Accor Authorize Decrease in Share Capital via Cancellation of AC F00189120 28-Apr-15 28,706 Management 11 Repurchased Shares For For Accor Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of AC F00189120 28-Apr-15 28,706 Management 12 EUR 347 Million For For Accor Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of AC F00189120 28-Apr-15 28,706 Management 13 EUR 69 Million For For Accor Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of AC F00189120 28-Apr-15 28,706 Management 14 EUR 69 Million For For Accor Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AC F00189120 28-Apr-15 28,706 Management 15 Above For For
Accor Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of AC F00189120 28-Apr-15 28,706 Management 16 EUR 69 Million For For Accor Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or AC F00189120 28-Apr-15 28,706 Management 17 Increase in Par Value For For Accor Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at AC F00189120 28-Apr-15 28,706 Management 18 EUR 347 Million For For Accor Authorize Capital Issuances for Use in Employee Stock Purchase AC F00189120 28-Apr-15 28,706 Management 19 Plans For For Accor Authorize up to 2.5 Percent of Issued Capital for Use in AC F00189120 28-Apr-15 28,706 Management 20 Restricted Stock Plans For For Accor Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item AC F00189120 28-Apr-15 28,706 Management 21 20 For For Accor Amend Article 24 of Bylaws Re: AC F00189120 28-Apr-15 28,706 Management 22 Attendance to General Meetings For For Accor Advisory Vote on Compensation AC F00189120 28-Apr-15 28,706 Management 23 of Sebastien Bazin For For Accor Advisory Vote on Compensation AC F00189120 28-Apr-15 28,706 Management 24 of Sven Boinet For For Accor Approve the Plant for the Planet AC F00189120 28-Apr-15 28,706 Management 25 Program For For
Accor Authorize Filing of Required AC F00189120 28-Apr-15 28,706 Management 26 Documents/Other Formalities For For Assicurazioni Approve Financial Statements, Generali Statutory Reports, and Allocation Spa G T05040109 28-Apr-15 200,324 Management 1 of Income For For Assicurazioni Generali Spa G T05040109 28-Apr-15 200,324 Management 2 Elect Director For For Assicurazioni Generali Spa G T05040109 28-Apr-15 200,324 Management 3 Approve Remuneration Report For For Assicurazioni Generali Spa G T05040109 28-Apr-15 200,324 Management 4 Approve Restricted Stock Plan For For Assicurazioni Authorize Share Repurchase Generali Program to Service Long-Term Spa G T05040109 28-Apr-15 200,324 Management 5 Incentive Plans For For Assicurazioni Generali Spa G T05040109 28-Apr-15 200,324 Management 6 Approve Equity Plan Financing For For Atlas Copco Open Meeting; Elect Chairman of AB ATCO A W10020118 28-Apr-15 116,041 Management 1 Meeting For For
Atlas Copco Prepare and Approve List of AB ATCO A W10020118 28-Apr-15 116,041 Management 2 Shareholders For For Atlas Copco AB ATCO A W10020118 28-Apr-15 116,041 Management 3 Approve Agenda of Meeting For For Atlas Copco Designate Inspector(s) of Minutes AB ATCO A W10020118 28-Apr-15 116,041 Management 4 of Meeting For For Atlas Copco Acknowledge Proper Convening AB ATCO A W10020118 28-Apr-15 116,041 Management 5 of Meeting For For Atlas Copco Receive Financial Statements and AB ATCO A W10020118 28-Apr-15 116,041 Management 6 Statutory Reports
Atlas Copco Receive President's Report; Allow AB ATCO A W10020118 28-Apr-15 116,041 Management 7 Questions Atlas Copco Accept Financial Statements and AB ATCO A W10020118 28-Apr-15 116,041 Management 8a Statutory Reports For For Atlas Copco Approve Discharge of Board and AB ATCO A W10020118 28-Apr-15 116,041 Management 8b President For For Atlas Copco Approve Allocation of Income AB and Dividends of SEK 6.00 Per ATCO A W10020118 28-Apr-15 116,041 Management 8c Share For For Atlas Copco Approve April 30, 2015 and AB October 30, 2015 as Record Dates ATCO A W10020118 28-Apr-15 116,041 Management 8d for Dividend Payment For For
Atlas Copco Determine Number of Directors AB (9) and Deputy Directors (0) of Board; Determine Number of ATCO A W10020118 28-Apr-15 116,041 Management 9 Auditors (1) For For Atlas Copco Reelect Staffan Bohman, Johan AB Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; ATCO A W10020118 28-Apr-15 116,041 Management 10 Ratify Deloitte as Auditors For For Atlas Copco Approve Remuneration of AB Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve ATCO A W10020118 28-Apr-15 116,041 Management 11 Remuneration of Auditors For For Atlas Copco Approve Remuneration Policy AB And Other Terms of Employment ATCO A W10020118 28-Apr-15 116,041 Management 12a For Executive Management For For Atlas Copco Approve Performance-Related AB ATCO A W10020118 28-Apr-15 116,041 Management 12b Personnel Option Plan for 2015 For For
Atlas Copco Acquire Class A Shares Related to AB ATCO A W10020118 28-Apr-15 116,041 Management 13a Personnel Option Plan for 2015 For For Atlas Copco Acquire Class A Shares Related to AB Remuneration in the Form of ATCO A W10020118 28-Apr-15 116,041 Management 13b Synthetic Shares For For Atlas Copco Transfer Class A Shares Related AB ATCO A W10020118 28-Apr-15 116,041 Management 13c to Personnel Option Plan for 2015 For For Atlas Copco Sell Class A Shares to Cover AB Costs Related to Synthetic Shares ATCO A W10020118 28-Apr-15 116,041 Management 13d to the Board For For Atlas Copco Sell Class A and B Shares to AB Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and ATCO A W10020118 28-Apr-15 116,041 Management 13e 2012 For For
Atlas Copco Approve 2:1 Stock Split; Approve AB SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus ATCO A W10020118 28-Apr-15 116,041 Management 14 Issue For For Atlas Copco Amend Articles Re: General AB ATCO A W10020118 28-Apr-15 116,041 Management 15 Meeting Locations For For Atlas Copco AB ATCO A W10020118 28-Apr-15 116,041 Management 16 Close Meeting Atlas Copco Open Meeting; Elect Chairman of AB ATCO A W10020134 28-Apr-15 64,423 Management 1 Meeting For For Atlas Copco Prepare and Approve List of AB ATCO A W10020134 28-Apr-15 64,423 Management 2 Shareholders For For
Atlas Copco AB ATCO A W10020134 28-Apr-15 64,423 Management 3 Approve Agenda of Meeting For For Atlas Copco Designate Inspector(s) of Minutes AB ATCO A W10020134 28-Apr-15 64,423 Management 4 of Meeting For For Atlas Copco Acknowledge Proper Convening AB ATCO A W10020134 28-Apr-15 64,423 Management 5 of Meeting For For Atlas Copco Receive Financial Statements and AB ATCO A W10020134 28-Apr-15 64,423 Management 6 Statutory Reports Atlas Copco Receive President's Report; Allow AB ATCO A W10020134 28-Apr-15 64,423 Management 7 Questions
Atlas Copco Accept Financial Statements and AB ATCO A W10020134 28-Apr-15 64,423 Management 8a Statutory Reports For For Atlas Copco Approve Discharge of Board and AB ATCO A W10020134 28-Apr-15 64,423 Management 8b President For For Atlas Copco Approve Allocation of Income AB and Dividends of SEK 6.00 Per ATCO A W10020134 28-Apr-15 64,423 Management 8c Share For For Atlas Copco Approve April 30, 2015 and AB October 30, 2015 as Record Dates ATCO A W10020134 28-Apr-15 64,423 Management 8d for Dividend Payment For For Atlas Copco Determine Number of Directors AB (9) and Deputy Directors (0) of Board; Determine Number of ATCO A W10020134 28-Apr-15 64,423 Management 9 Auditors (1) For For
Atlas Copco Reelect Staffan Bohman, Johan AB Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; ATCO A W10020134 28-Apr-15 64,423 Management 10 Ratify Deloitte as Auditors For For Atlas Copco Approve Remuneration of AB Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve ATCO A W10020134 28-Apr-15 64,423 Management 11 Remuneration of Auditors For For Atlas Copco Approve Remuneration Policy AB And Other Terms of Employment ATCO A W10020134 28-Apr-15 64,423 Management 12a For Executive Management For For Atlas Copco Approve Performance-Related AB ATCO A W10020134 28-Apr-15 64,423 Management 12b Personnel Option Plan for 2015 For For Atlas Copco Acquire Class A Shares Related to AB ATCO A W10020134 28-Apr-15 64,423 Management 13a Personnel Option Plan for 2015 For For
Atlas Copco Acquire Class A Shares Related to AB Remuneration in the Form of ATCO A W10020134 28-Apr-15 64,423 Management 13b Synthetic Shares For For Atlas Copco Transfer Class A Shares Related AB ATCO A W10020134 28-Apr-15 64,423 Management 13c to Personnel Option Plan for 2015 For For Atlas Copco Sell Class A Shares to Cover AB Costs Related to Synthetic Shares ATCO A W10020134 28-Apr-15 64,423 Management 13d to the Board For For Atlas Copco Sell Class A and B Shares to AB Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and ATCO A W10020134 28-Apr-15 64,423 Management 13e 2012 For For Atlas Copco Approve 2:1 Stock Split; Approve AB SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus ATCO A W10020134 28-Apr-15 64,423 Management 14 Issue For For
Atlas Copco Amend Articles Re: General AB ATCO A W10020134 28-Apr-15 64,423 Management 15 Meeting Locations For For Atlas Copco AB ATCO A W10020134 28-Apr-15 64,423 Management 16 Close Meeting GDF Suez Approve Financial Statements and GSZ F42768105 28-Apr-15 246,448 Management 1 Statutory Reports For For GDF Suez Approve Consolidated Financial GSZ F42768105 28-Apr-15 246,448 Management 2 Statements and Statutory Reports For For GDF Suez Approve Allocation of Income GSZ F42768105 28-Apr-15 246,448 Management 3 and Dividends of EUR 1 per Share For For GDF Suez Approve Auditors' Special Report GSZ F42768105 28-Apr-15 246,448 Management 4 on Related-Party Transactions For For GDF Suez Authorize Repurchase of Up to 10 GSZ F42768105 28-Apr-15 246,448 Management 5 Percent of Issued Share Capital For For GDF Suez Ratify Appointment of Isabelle GSZ F42768105 28-Apr-15 246,448 Management 6 Kocher as Director For For GDF Suez Reelect Ann Kristin Achleitner as GSZ F42768105 28-Apr-15 246,448 Management 7 Director For For
GDF Suez Reelect Edmond Alphandery as GSZ F42768105 28-Apr-15 246,448 Management 8 Director For For GDF Suez GSZ F42768105 28-Apr-15 246,448 Management 9 Reelect Aldo Cardoso as Director For For GDF Suez Reelect Francoise Malrieu as GSZ F42768105 28-Apr-15 246,448 Management 10 Director For For GDF Suez GSZ F42768105 28-Apr-15 246,448 Management 11 Elect Barbara Kux as Director For For GDF Suez Elect Marie Jose Nadeau as GSZ F42768105 28-Apr-15 246,448 Management 12 Director For For GDF Suez GSZ F42768105 28-Apr-15 246,448 Management 13 Elect Bruno Bezard as Director For For GDF Suez Elect Mari-Noelle Jego- GSZ F42768105 28-Apr-15 246,448 Management 14 Laveissiere as Director For For GDF Suez GSZ F42768105 28-Apr-15 246,448 Management 15 Elect Stephane Pallez as Director For For GDF Suez Elect Catherine Guillouard as GSZ F42768105 28-Apr-15 246,448 Management 16 Director For For GDF Suez Advisory Vote on Compensation of Gerard Mestrallet, Chairman GSZ F42768105 28-Apr-15 246,448 Management 17 and CEO For For
GDF Suez Advisory Vote on Compensation of Jean-Francois Cirelli, Vice- Chairman and Vice-CEO until GSZ F42768105 28-Apr-15 246,448 Management 18 Nov. 11, 2014 For For GDF Suez Authorize Capital Issuances for Use in Employee Stock Purchase GSZ F42768105 28-Apr-15 246,448 Management 19 Plans For For GDF Suez Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of GSZ F42768105 28-Apr-15 246,448 Management 20 International Subsidiaries For For GDF Suez Authorize up to 0.5 Percent of Issued Capital for Use in GSZ F42768105 28-Apr-15 246,448 Management 21 Restricted Stock Plans For For GDF Suez Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and GSZ F42768105 28-Apr-15 246,448 Management 22 Corporate Officers For For GDF Suez GSZ F42768105 28-Apr-15 246,448 Management 23 Adopt New Bylaws For For GDF Suez Amend Article 11 of Bylaws Re: GSZ F42768105 28-Apr-15 246,448 Management 24 Absence of Double-Voting Rights For For GDF Suez Amend Article 16 of Bylaws Re: GSZ F42768105 28-Apr-15 246,448 Management 25 Board Organization For For GDF Suez Authorize Filing of Required GSZ F42768105 28-Apr-15 246,448 Management 26 Documents/Other Formalities For For Groupe Bruxelles Receive Directors' and Auditors' Lambert GBLB B4746J115 28-Apr-15 15,148 Management 1 Reports (Non-Voting)
Groupe Receive Consolidated Financial Bruxelles Statements and Statutory Reports Lambert GBLB B4746J115 28-Apr-15 15,148 Management 2.1 (Non-Voting) Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 2.2 Adopt Financial Statements For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 3 Approve Discharge of Directors For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 4 Approve Discharge of Auditors For For Groupe Receive Information on Bruxelles Resignation of Georges Chodron Lambert de Courcel and Jean Stephenne as GBLB B4746J115 28-Apr-15 15,148 Management 5.1 Directors Groupe Receive Information of Non- Bruxelles Renewal of Albert Frere's Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.2 Directorship Groupe Bruxelles Reelect Antoinette Aspremont Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.3.1 Lynden as Director For For Groupe Bruxelles Reelect Paul Desmarais Jr. as Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.3.2 Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.3.3 Reelect Gerald Frere as Director For Against Groupe Bruxelles Reelect Gerard Lamarche as Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.3.4 Director For Against
Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.3.5 Reelect Gilles Samyn as Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.4.1 Elect Cedric Frere as Director For Against Groupe Bruxelles Elect Segolene Gallienne as Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.4.2 Director For Against Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.4.3 Elect Marie Polet as Director For For Groupe Indicate Antoinette d'Aspremont Bruxelles Lynden as Independent Board Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.5.1 Member For For Groupe Bruxelles Indicate Marie Polet as Lambert GBLB B4746J115 28-Apr-15 15,148 Management 5.5.2 Independent Board Member For For Groupe Receive Information Re: Bruxelles Termination of Issued VVPR Lambert GBLB B4746J115 28-Apr-15 15,148 Management 6 Strips of the Company Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 7 Approve Remuneration Report For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 8.1 Approve Stock Option Plan For For Groupe Approve Change-of-Control Bruxelles Clause Re: Stock Option Plan Lambert GBLB B4746J115 28-Apr-15 15,148 Management 8.2 under Item 8.1 For For
Groupe Approve Stock Option Plan Bruxelles Grants for 2015 up to EUR 13.5 Lambert Million Re: Stock Option Plan GBLB B4746J115 28-Apr-15 15,148 Management 8.3 under Item 8.1 For For Groupe Approve Special Board Report Bruxelles Re: Article 629 of the Company Lambert GBLB B4746J115 28-Apr-15 15,148 Management 8.4 Code Re: Item 8.5 For For Groupe Approve Guarantee to Acquire Bruxelles Shares under New Stock Option Lambert GBLB B4746J115 28-Apr-15 15,148 Management 8.5 Plan Re: Item 8.1 For For Groupe Bruxelles Lambert GBLB B4746J115 28-Apr-15 15,148 Management 9 Transact Other Business Numericable Authorize Repurchase of Up to 10 SFR NUM F6627W103 28-Apr-15 18,274 Management 1 Percent of Issued Share Capital For For Numericable Approve Auditors' Special Report SFR NUM F6627W103 28-Apr-15 18,274 Management 2 on Related-Party Transactions For For Numericable Approve Valuation of Shares to be SFR NUM F6627W103 28-Apr-15 18,274 Management 3 Repurchased from Vivendi For For Numericable Change Location of Registered SFR Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 NUM F6627W103 28-Apr-15 18,274 Management 4 of Bylaws Accordingly For For Numericable Authorize Decrease in Share SFR Capital via Cancellation of NUM F6627W103 28-Apr-15 18,274 Management 5 Repurchased Shares For For Numericable Authorize Filing of Required SFR NUM F6627W103 28-Apr-15 18,274 Management 6 Documents/Other Formalities For For
Oversea- Chinese Banking Corporation Adopt Financial Statements and Ltd. O39 Y64248209 28-Apr-15 499,668 Management 1 Directors' and Auditors' Reports For For Oversea- Chinese Banking Corporation Elect Cheong Choong Kong as Ltd. O39 Y64248209 28-Apr-15 499,668 Management 2a Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 2b Elect Lai Teck Poh as Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 2c Elect Lee Seng Wee as Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 3a Elect Ooi Sang Kuang as Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 3b Elect Lee Tih Shih as Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 3c Elect Quah Wee Ghee as Director For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 4 Approve Final Dividend For For Oversea- Chinese Banking Corporation Ltd. O39 Y64248209 28-Apr-15 499,668 Management 5a Approve Directors' Fees For For Oversea- Chinese Banking Approve Issuance of 6,000 Shares Corporation to Each Non-Executive Director Ltd. O39 Y64248209 28-Apr-15 499,668 Management 5b for the Year Ended Dec. 31, 2014 For For
Oversea- Chinese Banking Approve KPMG LLP as Auditors Corporation and Authorize Board to Fix Their Ltd. O39 Y64248209 28-Apr-15 499,668 Management 6 Remuneration For For Oversea- Chinese Banking Approve Issuance of Equity or Corporation Equity-Linked Securities with Ltd. O39 Y64248209 28-Apr-15 499,668 Management 7a Preemptive Rights For For Oversea- Chinese Banking Approve Issuance of Equity or Corporation Equity-Linked Securities without Ltd. O39 Y64248209 28-Apr-15 499,668 Management 7b Preemptive Rights For For Oversea- Approve Grant of Options and Chinese Rights to Acquire Shares and Banking Issuance of Shares Pursuant to the Corporation OCBC Share Option Scheme 2001 Ltd. and OCBC Employee Share O39 Y64248209 28-Apr-15 499,668 Management 8 Purchase Plan For Against Oversea- Chinese Approve Issuance of Shares Banking Pursuant to the Oversea-Chinese Corporation Banking Corporation Limited Ltd. O39 Y64248209 28-Apr-15 499,668 Management 9 Scrip Dividend Scheme For For Oversea- Chinese Banking Corporation Authorize Share Repurchase Ltd. O39 Y64248209 28-Apr-15 499,668 Management 1 Program For For Rexam plc Accept Financial Statements and REX ADPV26963 28-Apr-15 109,921 Management 1 Statutory Reports For For Rexam plc REX ADPV26963 28-Apr-15 109,921 Management 2 Approve Remuneration Report For For Rexam plc REX ADPV26963 28-Apr-15 109,921 Management 3 Approve Final Dividend For For Rexam plc Elect Carl-Peter Forster as REX ADPV26963 28-Apr-15 109,921 Management 4 Director For For
Rexam plc Re-elect Stuart Chambers as REX ADPV26963 28-Apr-15 109,921 Management 5 Director For For Rexam plc Re-elect Graham Chipchase as REX ADPV26963 28-Apr-15 109,921 Management 6 Director For For Rexam plc REX ADPV26963 28-Apr-15 109,921 Management 7 Re-elect David Robbie as Director For For Rexam plc Re-elect John Langston as REX ADPV26963 28-Apr-15 109,921 Management 8 Director For For Rexam plc Re-elect Leo Oosterveer as REX ADPV26963 28-Apr-15 109,921 Management 9 Director For For Rexam plc REX ADPV26963 28-Apr-15 109,921 Management 10 Re-elect Ros Rivaz as Director For For Rexam plc Re-elect Johanna Waterous as REX ADPV26963 28-Apr-15 109,921 Management 11 Director For For Rexam plc Reappoint PricewaterhouseCoopers LLP as REX ADPV26963 28-Apr-15 109,921 Management 12 Auditors For For Rexam plc Authorise the Audit and Risk Committee to Fix Remuneration REX ADPV26963 28-Apr-15 109,921 Management 13 of Auditors For For Rexam plc Authorise Issue of Equity with REX ADPV26963 28-Apr-15 109,921 Management 14 Pre-emptive Rights For For
Rexam Authorise Issue of Equity without plc REX ADPV26963 28-Apr-15 109,921 Management 15 Pre-emptive Rights For For Rexam Authorise Market Purchase of plc REX ADPV26963 28-Apr-15 109,921 Management 16 Ordinary Shares For For Rexam Authorise the Company to Call plc REX ADPV26963 28-Apr-15 109,921 Management 17 EGM with Two Weeks' Notice For Against Shire Accept Financial Statements and plc SHP G8124V108 28-Apr-15 100,074 Management 1 Statutory Reports For For Shire plc SHP G8124V108 28-Apr-15 100,074 Management 2 Approve Remuneration Report For For Shire plc SHP G8124V108 28-Apr-15 100,074 Management 3 Approve Remuneration Policy For For Shire Re-elect Dominic Blakemore as plc SHP G8124V108 28-Apr-15 100,074 Management 4 Director For For Shire Re-elect William Burns as plc SHP G8124V108 28-Apr-15 100,074 Management 5 Director For For Shire Re-elect Dr Steven Gillis as plc SHP G8124V108 28-Apr-15 100,074 Management 6 Director For For Shire Re-elect Dr David Ginsburg as plc SHP G8124V108 28-Apr-15 100,074 Management 7 Director For For
Shire plc Re-elect David Kappler as SHP G8124V108 28-Apr-15 100,074 Management 8 Director For For Shire plc SHP G8124V108 28-Apr-15 100,074 Management 9 Re-elect Susan Kilsby as Director For For Shire plc SHP G8124V108 28-Apr-15 100,074 Management 10 Re-elect Anne Minto as Director For For Shire plc Re-elect Dr Flemming Ornskov as SHP G8124V108 28-Apr-15 100,074 Management 11 Director For For Shire plc Reappoint Deloitte LLP as SHP G8124V108 28-Apr-15 100,074 Management 12 Auditors For For Shire plc Authorise the Audit, Compliance & Risk Committee to Fix SHP G8124V108 28-Apr-15 100,074 Management 13 Remuneration of Auditors For For Shire plc Approve Long Term Incentive SHP G8124V108 28-Apr-15 100,074 Management 14 Plan 2015 For For Shire plc Approve Global Employee Stock SHP G8124V108 28-Apr-15 100,074 Management 15 Purchase Plan For For Shire plc Authorise Issue of Equity with SHP G8124V108 28-Apr-15 100,074 Management 16 Pre-emptive Rights For For Shire plc Authorise Issue of Equity without SHP G8124V108 28-Apr-15 100,074 Management 17 Pre-emptive Rights For For
Shire plc Authorise Market Purchase of SHP G8124V108 28-Apr-15 100,074 Management 18 Ordinary Shares For For Shire plc Authorise the Company to Call SHP G8124V108 28-Apr-15 100,074 Management 19 EGM with Two Weeks' Notice For Against StarHub Adopt Financial Statements and Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 1 Directors' and Auditors' Reports For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 2 Elect Kua Hong Pak as Director For For StarHub Elect Nihal Vijaya Devadas Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 3 Kaviratne as Director For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 4 Elect Robert J. Sachs as Director For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 5 Elect Lim Ming Seong as Director For Against StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 6 Elect Teo Ek Tor as Director For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 7 Elect Liu Chee Ming as Director For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 8 Elect Takeshi Kazami as Director For Against
StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 9 Approve Directors' Fees For For StarHub Ltd. CC3 Y8152F132 28-Apr-15 118,000 Management 10 Approve Final Dividend For For StarHub Ltd. Approve KPMG LLP as Auditors and Authorize Board to Fix Their CC3 Y8152F132 28-Apr-15 118,000 Management 11 Remuneration For For StarHub Ltd. Approve Issuance of Equity or Equity-Linked Securities with or CC3 Y8152F132 28-Apr-15 118,000 Management 12 without Preemptive Rights For For StarHub Ltd. Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub CC3 Y8152F132 28-Apr-15 118,000 Management 13 Restricted Stock Plan 2014 For For StarHub Ltd. Authorize Share Repurchase CC3 Y8152F132 28-Apr-15 118,000 Management 1 Program For For StarHub Ltd. Approve Mandate for Interested CC3 Y8152F132 28-Apr-15 118,000 Management 2 Person Transactions For For Syngenta AG Accept Financial Statements and SYNN H84140112 28-Apr-15 16,302 Management 1 Statutory Reports For For Syngenta AG Approve Remuneration Report SYNN H84140112 28-Apr-15 16,302 Management 2 (Non-Binding) For For Syngenta AG Approve Discharge of Board and SYNN H84140112 28-Apr-15 16,302 Management 3 Senior Management For For
Syngenta AG Approve Allocation of Income and Dividends of 11.00 CHF per SYNN H84140112 28-Apr-15 16,302 Management 4 Share For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 5.1 Reelect Vinita Bali as Director For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 5.2 Reelect Stefan Borgas as Director For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 5.3 Reelect Gunnar Brock as Director For For Syngenta AG Reelect Michel Demare as SYNN H84140112 28-Apr-15 16,302 Management 5.4 Director For For Syngenta AG Reelect Eleni Gabre-Madhin as SYNN H84140112 28-Apr-15 16,302 Management 5.5 Director For For Syngenta AG Reelect David Lawrence as SYNN H84140112 28-Apr-15 16,302 Management 5.6 Director For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 5.7 Reelect Michael Mack as Director For For Syngenta AG Reelect Eveline Saupper as SYNN H84140112 28-Apr-15 16,302 Management 5.8 Director For For Syngenta AG Reelect Jacques Vincent as SYNN H84140112 28-Apr-15 16,302 Management 5.9 Director For For
Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 5.10 Reelect Juerg Witmer as Director For For Syngenta Reelect Michel Demare as Board AG SYNN H84140112 28-Apr-15 16,302 Management 6 Chairman For For Syngenta Appoint Eveline Saupper as AG Member of the Compensation SYNN H84140112 28-Apr-15 16,302 Management 7.1 Committee For For Syngenta Appoint Jacques Vincent as AG Member of the Compensation SYNN H84140112 28-Apr-15 16,302 Management 7.2 Committee For For Syngenta Appoint Juerg Witmer as Member AG SYNN H84140112 28-Apr-15 16,302 Management 7.3 of the Compensation Committee For For Syngenta Approve Maximum Remuneration AG of Board of Directors in the SYNN H84140112 28-Apr-15 16,302 Management 8 Amount of CHF 4.5 Million For For Syngenta Approve Maximum Remuneration AG of Executive Committee in the SYNN H84140112 28-Apr-15 16,302 Management 9 Amount of CHF 41 Million For For Syngenta Designate Lukas Handschin as AG SYNN H84140112 28-Apr-15 16,302 Management 10 Independent Proxy For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 11 Ratify KPMG AG as Auditors For For Syngenta AG SYNN H84140112 28-Apr-15 16,302 Management 12 Transact Other Business (Voting) For Against
Umicore Receive Directors' and Auditors' UMI B95505168 28-Apr-15 15,771 Management 1 Reports (Non-Voting) Umicore UMI B95505168 28-Apr-15 15,771 Management 2 Approve Remuneration Report For For Umicore Approve Financial Statements, Allocation of Income, and UMI B95505168 28-Apr-15 15,771 Management 3 Dividends of EUR 1.00 per Share For For Umicore Receive Consolidated Financial Statements and Statutory Reports UMI B95505168 28-Apr-15 15,771 Management 4 (Non-Voting) Umicore UMI B95505168 28-Apr-15 15,771 Management 5 Approve Discharge of Directors For For Umicore UMI B95505168 28-Apr-15 15,771 Management 6 Approve Discharge of Auditors For For Umicore Reelect Thomas Leysen as UMI B95505168 28-Apr-15 15,771 Management 7.1 Director For For Umicore Reelect Marc Grynberg as UMI B95505168 28-Apr-15 15,771 Management 7.2 Director For For Umicore Reelect Rudi Thomaes as UMI B95505168 28-Apr-15 15,771 Management 7.3 Independent Director For For Umicore Elect Mark Garrett as Independent UMI B95505168 28-Apr-15 15,771 Management 7.4 Director For For
Umicore Elect Eric Meurice as Independent UMI B95505168 28-Apr-15 15,771 Management 7.5 Director For For Umicore UMI B95505168 28-Apr-15 15,771 Management 7.6 Elect Ian Gallienne as Director For For Umicore Approve Remuneration of UMI B95505168 28-Apr-15 15,771 Management 7.7 Directors For For Admiral Accept Financial Statements and Group plc ADM G0110T106 29-Apr-15 28,308 Management 1 Statutory Reports For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 2 Approve Remuneration Report For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 3 Approve Remuneration Policy For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 4 Approve Final Dividend For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 5 Elect Geraint Jones as Director For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 6 Elect Penny James as Director For For Admiral Re-elect Alastair Lyons as Group plc ADM G0110T106 29-Apr-15 28,308 Management 7 Director For For
Admiral Group Re-elect Henry Engelhardt as plc ADM G0110T106 29-Apr-15 28,308 Management 8 Director For For Admiral Group Re-elect David Stevens as plc ADM G0110T106 29-Apr-15 28,308 Management 9 Director For For Admiral Group Re-elect Margaret Johnson as plc ADM G0110T106 29-Apr-15 28,308 Management 10 Director For For Admiral Group Re-elect Lucy Kellaway as plc ADM G0110T106 29-Apr-15 28,308 Management 11 Director For For Admiral Group Re-elect Manfred Aldag as plc ADM G0110T106 29-Apr-15 28,308 Management 12 Director For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 13 Re-elect Colin Holmes as Director For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 14 Re-elect Annette Court as Director For For Admiral Group plc ADM G0110T106 29-Apr-15 28,308 Management 15 Re-elect Jean Park as Director For For Admiral Group Reappoint KPMG LLP as plc ADM G0110T106 29-Apr-15 28,308 Management 16 Auditors For For Admiral Group Authorise Board to Fix plc ADM G0110T106 29-Apr-15 28,308 Management 17 Remuneration of Auditors For For
Admiral Group Approve Discretionary Free Share plc ADM G0110T106 29-Apr-15 28,308 Management 18 Scheme For For Admiral Group Authorise Issue of Equity with plc ADM G0110T106 29-Apr-15 28,308 Management 19 Pre-emptive Rights For For Admiral Group Authorise Issue of Equity without plc ADM G0110T106 29-Apr-15 28,308 Management 20 Pre-emptive Rights For For Admiral Group Authorise Market Purchase of plc ADM G0110T106 29-Apr-15 28,308 Management 21 Ordinary Shares For For Admiral Group Authorise the Company to Call plc ADM G0110T106 29-Apr-15 28,308 Management 22 EGM with Two Weeks' Notice For Against ageas SA/ NV AGS B0148L138 29-Apr-15 37,789 Management 1 Open Meeting ageas SA/ Receive Directors' Reports (Non- NV AGS B0148L138 29-Apr-15 37,789 Management 2.1.1 Voting) ageas Receive Consolidated Financial SA/ Statements and Statutory Reports NV AGS B0148L138 29-Apr-15 37,789 Management 2.1.2 (Non-Voting) ageas SA/ NV AGS B0148L138 29-Apr-15 37,789 Management 2.1.3 Adopt Financial Statements For For ageas SA/ Receive Explanation on Reserves NV AGS B0148L138 29-Apr-15 37,789 Management 2.2.1 and Dividend Policy
ageas SA/ Approve Dividends of EUR 1.55 NV AGS B0148L138 29-Apr-15 37,789 Management 2.2.2 Per Share For For ageas SA/ NV AGS B0148L138 29-Apr-15 37,789 Management 2.3.1 Approve Discharge of Directors For For ageas SA/ NV AGS B0148L138 29-Apr-15 37,789 Management 2.3.2 Approve Discharge of Auditors For For ageas SA/ Discussion on Company's NV AGS B0148L138 29-Apr-15 37,789 Management 3.1 Corporate Governance Structure ageas SA/ Discuss and Approve NV AGS B0148L138 29-Apr-15 37,789 Management 3.2 Remuneration Report For For ageas SA/ Elect Christophe Boizard as NV AGS B0148L138 29-Apr-15 37,789 Management 4.1 Executive Director For For ageas SA/ Elect Filip Coremans as Executive NV AGS B0148L138 29-Apr-15 37,789 Management 4.2 Director For For ageas SA/ Reelect Jozef De Mey as NV Independent Non-Executive AGS B0148L138 29-Apr-15 37,789 Management 4.3 Director For For ageas SA/ Reelect Guy de Selliers as NV Independent Non-Executive AGS B0148L138 29-Apr-15 37,789 Management 4.4 Director For For ageas SA/ Reelect Lionel Perl as NV Independent Non-Executive AGS B0148L138 29-Apr-15 37,789 Management 4.5 Director For For
ageas SA/ Reelect Jan Zegering Hadders as NV Independent Non-Executive AGS B0148L138 29-Apr-15 37,789 Management 4.6 Director For For ageas SA/ Ratify KPMG as Auditors and NV AGS B0148L138 29-Apr-15 37,789 Management 4.7 Approve Auditors' Remuneration For For ageas SA/ Approve Cancellation of NV AGS B0148L138 29-Apr-15 37,789 Management 5.1 7,217,759 Repurchased Shares For For ageas SA/ Receive Special Board Report Re: NV Authorization to Increase Capital AGS B0148L138 29-Apr-15 37,789 Management 5.2.1 Proposed under Item 5.2.2 ageas SA/ Renew Authorization to Increase NV Share Capital within the AGS B0148L138 29-Apr-15 37,789 Management 5.2.2 Framework of Authorized Capital For For ageas SA/ Insert New Article 6bis Re: Issue NV AGS B0148L138 29-Apr-15 37,789 Management 5.2.3 Premiums For For ageas SA/ Amend Article 10 Re: Board of NV AGS B0148L138 29-Apr-15 37,789 Management 5.3 Directors For For ageas SA/ Amend Article 11 Re: NV AGS B0148L138 29-Apr-15 37,789 Management 5.4 Deliberations and Decisions For For ageas SA/ Amend Article 12 Re: NV AGS B0148L138 29-Apr-15 37,789 Management 5.5 Management of the Company For For ageas SA/ Amend Article 13 Re: NV AGS B0148L138 29-Apr-15 37,789 Management 5.6 Representation For For
ageas SA/NV Amend Article 15 Re: General AGS B0148L138 29-Apr-15 37,789 Management 5.7 Meeting of Shareholders For For ageas SA/NV Authorize Repurchase of Up to 10 AGS B0148L138 29-Apr-15 37,789 Management 6 Percent of Issued Share Capital For For ageas SA/NV Proposal to Cancel all VVPR AGS B0148L138 29-Apr-15 37,789 Management 7 Strips For For ageas SA/NV AGS B0148L138 29-Apr-15 37,789 Management 8 Close Meeting Aggreko plc Accept Financial Statements and AGK G0116S185 29-Apr-15 48,532 Management 1 Statutory Reports For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 2 Approve Remuneration Policy For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 3 Approve Remuneration Report For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 4 Approve Final Dividend For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 5 Elect Carole Cran as Director For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 6 Elect Chris Weston as Director For For
Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 7 Elect Uwe Krueger as Director For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 8 Re-elect Ken Hanna as Director For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 9 Re-elect Debajit Das as Director For For Aggreko plc Re-elect Asterios Satrazemis as AGK G0116S185 29-Apr-15 48,532 Management 10 Director For For Aggreko plc Re-elect David Taylor-Smith as AGK G0116S185 29-Apr-15 48,532 Management 11 Director For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 12 Re-elect Russell King as Director For For Aggreko plc Re-elect Diana Layfield as AGK G0116S185 29-Apr-15 48,532 Management 13 Director For For Aggreko plc Re-elect Robert MacLeod as AGK G0116S185 29-Apr-15 48,532 Management 14 Director For For Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 15 Re-elect Ian Marchant as Director For For Aggreko plc Re-elect Rebecca McDonald as AGK G0116S185 29-Apr-15 48,532 Management 16 Director For For
Aggreko Reappoint plc PricewaterhouseCoopers as AGK G0116S185 29-Apr-15 48,532 Management 17 Auditors For For Aggreko Authorise the Audit Committee to plc AGK G0116S185 29-Apr-15 48,532 Management 18 Fix Remuneration of Auditors For For Aggreko Authorise Issue of Equity with plc AGK G0116S185 29-Apr-15 48,532 Management 19 Pre-emptive Rights For For Aggreko Approve Long-Term Incentive plc AGK G0116S185 29-Apr-15 48,532 Management 20 Plan For For Aggreko Authorise Issue of Equity without plc AGK G0116S185 29-Apr-15 48,532 Management 21 Pre-emptive Rights For For Aggreko Authorise Market Purchase of plc AGK G0116S185 29-Apr-15 48,532 Management 22 Ordinary Shares For For Aggreko Authorise the Company to Call plc AGK G0116S185 29-Apr-15 48,532 Management 23 EGM with Two Weeks' Notice For Against Aggreko plc AGK G0116S185 29-Apr-15 48,532 Management 24 Authorise Purchase of B Shares For For Anheuser- Busch InBev Amend Articles Re: Remove SA ABI B6399C107 29-Apr-15 139,172 Management A1 References to Bearer Shares For For Anheuser- Busch InBev Receive Directors' Reports (Non- SA ABI B6399C107 29-Apr-15 139,172 Management B1 Voting)
Anheuser- Busch InBev Receive Auditors' Reports (Non- SA ABI B6399C107 29-Apr-15 139,172 Management B2 Voting) Anheuser- Busch Receive Consolidated Financial InBev Statements and Statutory Reports SA ABI B6399C107 29-Apr-15 139,172 Management B3 (Non-Voting) Anheuser- Busch Approve Financial Statements, InBev Allocation of Income, and SA ABI B6399C107 29-Apr-15 139,172 Management B4 Dividends of EUR 3.00 per Share For For Anheuser- Busch InBev SA ABI B6399C107 29-Apr-15 139,172 Management B5 Approve Discharge of Directors For For Anheuser- Busch InBev SA ABI B6399C107 29-Apr-15 139,172 Management B6 Approve Discharge of Auditors For For Anheuser- Busch InBev Elect Michele Burns as SA ABI B6399C107 29-Apr-15 139,172 Management B7a Independent Director For For Anheuser- Busch InBev Reelect Olivier Goudet as SA ABI B6399C107 29-Apr-15 139,172 Management B7b Independent Director For For Anheuser- Busch InBev Elect Kasper Rorsted as SA ABI B6399C107 29-Apr-15 139,172 Management B7c Independent Director For For Anheuser- Busch InBev Reelect Paul Cornet de Ways SA ABI B6399C107 29-Apr-15 139,172 Management B7d Ruart as Director For Against Anheuser- Busch InBev Reelect Stefan Descheemaeker as SA ABI B6399C107 29-Apr-15 139,172 Management B7e Director For Against
Anheuser- Busch InBev SA ABI B6399C107 29-Apr-15 139,172 Management B8a Approve Remuneration Report For For Anheuser- Busch Proposal to Increase InBev Remuneration of Audit Committee SA ABI B6399C107 29-Apr-15 139,172 Management B8b Chairman For For Anheuser- Approve Non-Employee Director Busch Stock Option Plan and According InBev Stock Option Grants to Non- SA ABI B6399C107 29-Apr-15 139,172 Management B8c Executive Directors For For Anheuser- Authorize Implementation of Busch Approved Resolutions and Filing InBev of Required Documents/ SA ABI B6399C107 29-Apr-15 139,172 Management C1 Formalities at Trade Registry For For Aviva plc Accept Financial Statements and AV. G0683Q109 29-Apr-15 695,455 Management 1 Statutory Reports For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 2 Approve Remuneration Report For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 3 Approve Remuneration Policy For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 4 Approve Final Dividend For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 5 Re-elect Glyn Barker as Director For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 6 Re-elect Patricia Cross as Director For For
Aviva plc Re-elect Michael Hawker as AV. G0683Q109 29-Apr-15 695,455 Management 7 Director For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 8 Re-elect Michael Mire as Director For For Aviva plc Re-elect Sir Adrian Montague as AV. G0683Q109 29-Apr-15 695,455 Management 9 Director For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 10 Re-elect Bob Stein as Director For For Aviva plc Re-elect Thomas Stoddard as AV. G0683Q109 29-Apr-15 695,455 Management 11 Director For For Aviva plc Re-elect Scott Wheway as AV. G0683Q109 29-Apr-15 695,455 Management 12 Director For For Aviva plc AV. G0683Q109 29-Apr-15 695,455 Management 13 Re-elect Mark Wilson as Director For For Aviva plc Reappoint PricewaterhouseCoopers LLP as AV. G0683Q109 29-Apr-15 695,455 Management 14 Auditors For For Aviva plc Authorise the Audit Committee to AV. G0683Q109 29-Apr-15 695,455 Management 15 Fix Remuneration of Auditors For For Aviva plc Authorise EU Political Donations AV. G0683Q109 29-Apr-15 695,455 Management 16 and Expenditure For For
Aviva Authorise Issue of Equity with plc AV. G0683Q109 29-Apr-15 695,455 Management 17 Pre-emptive Rights For For Aviva Authorise Issue of Equity without plc AV. G0683Q109 29-Apr-15 695,455 Management 18 Pre-emptive Rights For For Aviva Authorise Market Purchase of plc AV. G0683Q109 29-Apr-15 695,455 Management 19 Ordinary Shares For For Aviva Authorise Market Purchase of plc AV. G0683Q109 29-Apr-15 695,455 Management 20 Preference Shares For For Aviva Authorise Market Purchase of plc AV. G0683Q109 29-Apr-15 695,455 Management 21 Preference Shares For For Aviva Authorise the Company to Call plc AV. G0683Q109 29-Apr-15 695,455 Management 22 EGM with Two Weeks' Notice For Against Aviva Authorise Issue of Sterling New plc Preference Shares with Pre- AV. G0683Q109 29-Apr-15 695,455 Management 23 emptive Rights For For Aviva Authorise Issue of Sterling New plc Preference Shares without Pre- AV. G0683Q109 29-Apr-15 695,455 Management 24 emptive Rights For For Aviva Authorise Issue of Additional plc Dollar Preference Shares with Pre- AV. G0683Q109 29-Apr-15 695,455 Management 25 emptive Rights For For Aviva Authorise Issue of Additional plc Dollar Preference Shares without AV. G0683Q109 29-Apr-15 695,455 Management 26 Pre-emptive Rights For For
Aviva plc Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments AV. G0683Q109 29-Apr-15 695,455 Management 27 with Pre-emptive Rights For For Aviva plc Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments AV. G0683Q109 29-Apr-15 695,455 Management 28 without Pre-emptive Rights For For Aviva plc Adopt New Articles of AV. G0683Q109 29-Apr-15 695,455 Management 29 Association For For British American Tobacco Accept Financial Statements and plc BATS G1510J102 29-Apr-15 1,874 Management 1 Statutory Reports For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 2 Approve Remuneration Report For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 3 Approve Final Dividend For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 4 Appoint KPMG LLP as Auditors For For British American Tobacco Authorise the Audit Committee to plc BATS G1510J102 29-Apr-15 1,874 Management 5 Fix Remuneration of Auditors For For British American Tobacco Re-elect Richard Burrows as plc BATS G1510J102 29-Apr-15 1,874 Management 6 Director For For British American Tobacco Re-elect Karen de Segundo as plc BATS G1510J102 29-Apr-15 1,874 Management 7 Director For For
British American Re-elect Nicandro Durante as Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 8 Director For For British American Re-elect Ann Godbehere as Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 9 Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 10 Re-elect Savio Kwan as Director For For British American Re-elect Christine Morin-Postel as Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 11 Director For For British American Re-elect Gerry Murphy as Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 12 Director For For British American Re-elect Kieran Poynter as Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 13 Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 14 Re-elect Ben Stevens as Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 15 Re-elect Richard Tubb as Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 16 Elect Sue Farr as Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 1,874 Management 17 Elect Pedro Malan as Director For For
British American Tobacco Elect Dimitri Panayotopoulos as plc BATS G1510J102 29-Apr-15 1,874 Management 18 Director For For British American Tobacco Authorise Issue of Equity with plc BATS G1510J102 29-Apr-15 1,874 Management 19 Pre-emptive Rights For For British American Tobacco Authorise Issue of Equity without plc BATS G1510J102 29-Apr-15 1,874 Management 20 Pre-emptive Rights For For British American Tobacco Authorise Market Purchase of plc BATS G1510J102 29-Apr-15 1,874 Management 21 Ordinary Shares For For British American Tobacco Approve EU Political Donations plc BATS G1510J102 29-Apr-15 1,874 Management 22 and Expenditure For For British American Tobacco Authorise the Company to Call plc BATS G1510J102 29-Apr-15 1,874 Management 23 EGM with Two Weeks' Notice For Against British American Tobacco Accept Financial Statements and plc BATS G1510J102 29-Apr-15 320,546 Management 1 Statutory Reports For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 2 Approve Remuneration Report For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 3 Approve Final Dividend For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 4 Appoint KPMG LLP as Auditors For For
British American Tobacco Authorise the Audit Committee to plc BATS G1510J102 29-Apr-15 320,546 Management 5 Fix Remuneration of Auditors For For British American Tobacco Re-elect Richard Burrows as plc BATS G1510J102 29-Apr-15 320,546 Management 6 Director For For British American Tobacco Re-elect Karen de Segundo as plc BATS G1510J102 29-Apr-15 320,546 Management 7 Director For For British American Tobacco Re-elect Nicandro Durante as plc BATS G1510J102 29-Apr-15 320,546 Management 8 Director For For British American Tobacco Re-elect Ann Godbehere as plc BATS G1510J102 29-Apr-15 320,546 Management 9 Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 10 Re-elect Savio Kwan as Director For For British American Tobacco Re-elect Christine Morin-Postel as plc BATS G1510J102 29-Apr-15 320,546 Management 11 Director For For British American Tobacco Re-elect Gerry Murphy as plc BATS G1510J102 29-Apr-15 320,546 Management 12 Director For For British American Tobacco Re-elect Kieran Poynter as plc BATS G1510J102 29-Apr-15 320,546 Management 13 Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 14 Re-elect Ben Stevens as Director For For
British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 15 Re-elect Richard Tubb as Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 16 Elect Sue Farr as Director For For British American Tobacco plc BATS G1510J102 29-Apr-15 320,546 Management 17 Elect Pedro Malan as Director For For British American Tobacco Elect Dimitri Panayotopoulos as plc BATS G1510J102 29-Apr-15 320,546 Management 18 Director For For British American Tobacco Authorise Issue of Equity with plc BATS G1510J102 29-Apr-15 320,546 Management 19 Pre-emptive Rights For For British American Tobacco Authorise Issue of Equity without plc BATS G1510J102 29-Apr-15 320,546 Management 20 Pre-emptive Rights For For British American Tobacco Authorise Market Purchase of plc BATS G1510J102 29-Apr-15 320,546 Management 21 Ordinary Shares For For British American Tobacco Approve EU Political Donations plc BATS G1510J102 29-Apr-15 320,546 Management 22 and Expenditure For For British American Tobacco Authorise the Company to Call plc BATS G1510J102 29-Apr-15 320,546 Management 23 EGM with Two Weeks' Notice For Against Danone Approve Financial Statements and BN F12033134 29-Apr-15 98,439 Management 1 Statutory Reports For For
Danone Approve Consolidated Financial BN F12033134 29-Apr-15 98,439 Management 2 Statements and Statutory Reports For For Danone Approve Allocation of Income and Dividends of EUR 1.50 per BN F12033134 29-Apr-15 98,439 Management 3 Share For For Danone BN F12033134 29-Apr-15 98,439 Management 4 Approve Stock Dividend Program For For Danone Reelect Jacques-Antoine Granjon BN F12033134 29-Apr-15 98,439 Management 5 as Director For For Danone BN F12033134 29-Apr-15 98,439 Management 6 Reelect Jean Laurent as Director For For Danone BN F12033134 29-Apr-15 98,439 Management 7 Reelect Benoit Potier as Director For For Danone Reelect Mouna Sepehri as BN F12033134 29-Apr-15 98,439 Management 8 Director For For Danone Reelect Virginia A. Stallings as BN F12033134 29-Apr-15 98,439 Management 9 Director For For Danone BN F12033134 29-Apr-15 98,439 Management 10 Elect Serpil Timuray as Director For For Danone Approve Transaction with J.P. BN F12033134 29-Apr-15 98,439 Management 11 Morgan For Against
Danone Approve Agreement with BN F12033134 29-Apr-15 98,439 Management 12 Emmanuel Faber For For Danone Advisory Vote on Compensation of Franck Riboud, Chairman and BN F12033134 29-Apr-15 98,439 Management 13 CEO until Sep. 30, 2014 For For Danone Advisory Vote on Compensation of Franck Riboud, Chairman since BN F12033134 29-Apr-15 98,439 Management 14 Oct. 1, 2014 For For Danone Advisory Vote on Compensation of Emmanuel Faber, Vice CEO BN F12033134 29-Apr-15 98,439 Management 15 until Sep. 30, 2014 For For Danone Advisory Vote on Compensation of Emmanuel Faber, CEO since BN F12033134 29-Apr-15 98,439 Management 16 Oct. 1, 2014 For For Danone Advisory Vote on Compensation of Bernard Hours, Vice CEO until BN F12033134 29-Apr-15 98,439 Management 17 Sep. 2, 2014 For For Danone Approve Remuneration of Directors in the Aggregate BN F12033134 29-Apr-15 98,439 Management 18 Amount of EUR 1 Million For For Danone Authorize Repurchase of Up to 10 BN F12033134 29-Apr-15 98,439 Management 19 Percent of Issued Share Capital For For Danone Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of BN F12033134 29-Apr-15 98,439 Management 20 EUR 56.3 Million For For Danone Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 BN F12033134 29-Apr-15 98,439 Management 21 Million For For
Danone Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote BN F12033134 29-Apr-15 98,439 Management 22 under Item 21 For For Danone Authorize Capital Increase of Up to EUR 16 Million for Future BN F12033134 29-Apr-15 98,439 Management 23 Exchange Offers For For Danone Authorize Capital Increase of up to 10 Percent of Issued Capital for BN F12033134 29-Apr-15 98,439 Management 24 Contributions in Kind For For Danone Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or BN F12033134 29-Apr-15 98,439 Management 25 Increase in Par Value For For Danone Authorize Capital Issuances for Use in Employee Stock Purchase BN F12033134 29-Apr-15 98,439 Management 26 Plans For For Danone Authorize up to 0.2 Percent of Issued Capital for Use in BN F12033134 29-Apr-15 98,439 Management 27 Restricted Stock Plans For For Danone Authorize Decrease in Share Capital via Cancellation of BN F12033134 29-Apr-15 98,439 Management 28 Repurchased Shares For For Danone Authorize Filing of Required BN F12033134 29-Apr-15 98,439 Management 29 Documents/Other Formalities For For Deutsche Receive Financial Statements and Lufthansa Statutory Reports for Fiscal 2013 AG LHA D1908N106 29-Apr-15 35,835 Management 1 (Non-Voting) Deutsche Approve Discharge of Lufthansa Management Board for Fiscal AG LHA D1908N106 29-Apr-15 35,835 Management 2 2014 For For
Deutsche Lufthansa Approve Discharge of Supervisory AG LHA D1908N106 29-Apr-15 35,835 Management 3 Board for Fiscal 2014 For For Deutsche Lufthansa Elect Stephan Sturm to the AG LHA D1908N106 29-Apr-15 35,835 Management 4 Supervisory Board For Against Deutsche Approve Creation of EUR 561.2 Lufthansa Million Pool of Capital with AG Partial Exclusion of Preemptive LHA D1908N106 29-Apr-15 35,835 Management 5 Rights For For Deutsche Authorize Share Repurchase Lufthansa Program and Reissuance or AG Cancellation of Repurchased LHA D1908N106 29-Apr-15 35,835 Management 6 Shares For For Deutsche Authorize Use of Financial Lufthansa Derivatives when Repurchasing AG LHA D1908N106 29-Apr-15 35,835 Management 7 Shares For For Deutsche Approve Affiliation Agreements Lufthansa with Delvag AG Luftfahrtversicherungs- LHA D1908N106 29-Apr-15 35,835 Management 8 Aktiengesellschaft For For Deutsche Lufthansa Ratify PricewaterhouseCoopers AG LHA D1908N106 29-Apr-15 35,835 Management 9 AG as Auditors for Fiscal 2015 For For Governor and Company of the Bank of Accept Financial Statements and Ireland BIR G49374146 29-Apr-15 4,858,979 Management 1 Statutory Reports For For Governor and Company of the Bank of Approve Director's Remuneration Ireland BIR G49374146 29-Apr-15 4,858,979 Management 2 Report For For Governor and Company of the Bank of Re-elect Kent Atkinson as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3a Director For For
Governor and Company of the Bank of Re-elect Richie Boucher as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3b Director For For Governor and Company of the Bank of Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3c Re-elect Pat Butler as a Director For For Governor and Company of the Bank of Re-elect Patrick Haren as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3d Director For For Governor and Company of the Bank of Re-elect Archie Kane as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3e Director For For Governor and Company of the Bank of Re-elect Andrew Keating as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3f Director For For Governor and Company of the Bank of Re-elect Patrick Kennedy as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3g Director For For Governor and Company of the Bank of Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3h Re-elect Brad Martin as a Director For For Governor and Company of the Bank of Re-elect Davida Martson as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3i Director For For Governor and Company of the Bank of Re-elect Patrick Mulvihill as a Ireland BIR G49374146 29-Apr-15 4,858,979 Management 3j Director For For Governor and Company of the Bank of Authorize Board to Fix Ireland BIR G49374146 29-Apr-15 4,858,979 Management 4 Remuneration of Auditors For For
Governor and Company of the Bank of Authorize Reissuance of Ireland BIR G49374146 29-Apr-15 4,858,979 Management 5 Repurchased Shares For For Governor and Company of the Authorize Issuance of Equity or Bank of Equity-Linked Securities with Ireland BIR G49374146 29-Apr-15 4,858,979 Management 6 Preemptive Rights For For Governor and Company of the Authorize Issuance of Equity or Bank of Equity-Linked Securities without Ireland BIR G49374146 29-Apr-15 4,858,979 Management 7 Preemptive Rights For For Governor and Authorize Issuance of Ordinary Company Stock on Conversion or Exchange of the of Additional Tier 1 Contingent Bank of Equity Conversion Notes with Ireland BIR G49374146 29-Apr-15 4,858,979 Management 8 Preemptive Rights For For Governor and Authorize Issuance of Ordinary Company Stock on Conversion or Exchange of the of Additional Tier 1 Contingent Bank of Equity Conversion Notes without Ireland BIR G49374146 29-Apr-15 4,858,979 Management 9 Preemptive Rights For For Governor and Company of the Bank of Authorize the Company to Call Ireland BIR G49374146 29-Apr-15 4,858,979 Management 10 EGM with Two Weeks' Notice For Against Groupe Eurotunnel Approve Financial Statements and SE GET F477AL114 29-Apr-15 75,374 Management 1 Statutory Reports For For Groupe Approve Allocation of Income Eurotunnel and Dividends of EUR 0.18 per SE GET F477AL114 29-Apr-15 75,374 Management 2 Share For For Groupe Eurotunnel Approve Consolidated Financial SE GET F477AL114 29-Apr-15 75,374 Management 3 Statements and Statutory Reports For For Groupe Receive Auditors' Special Report Eurotunnel on Related-Party Transaction SE Mentioning the Absence of New Transactions and Acknowledge GET F477AL114 29-Apr-15 75,374 Management 4 Ongoing Transactions For For
Groupe Eurotunnel Authorize Repurchase of Up to 10 SE GET F477AL114 29-Apr-15 75,374 Management 5 Percent of Issued Share Capital For For Groupe Advisory Vote on Compensation Eurotunnel of Jacques Gounon, Chairman and SE GET F477AL114 29-Apr-15 75,374 Management 6 CEO For For Groupe Eurotunnel Advisory Vote on Compensation SE GET F477AL114 29-Apr-15 75,374 Management 7 of Emmanuel Moulin, Vice-CEO For For Groupe Authorize Issuance of Equity or Eurotunnel Equity-Linked Securities with SE Preemptive Rights up to Aggregate Nominal Amount of GET F477AL114 29-Apr-15 75,374 Management 8 EUR 110 Million For For Groupe Authorize Issuance of Equity or Eurotunnel Equity-Linked Securities without SE Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 GET F477AL114 29-Apr-15 75,374 Management 9 Million For For Groupe Authorize Capital Increase of up Eurotunnel to 10 Percent of Issued Capital for SE Contributions in Kind, up to Aggregate Nominal Amount of GET F477AL114 29-Apr-15 75,374 Management 10 EUR 22 Million For For Groupe Eurotunnel Authorize up to 630 000 Shares SE GET F477AL114 29-Apr-15 75,374 Management 11 for Use in Restricted Stock Plans For For Groupe Subject to Approval of Item 13, Eurotunnel Authorize New Class of Preferred SE Stock and Amend Articles 9-11 GET F477AL114 29-Apr-15 75,374 Management 12 and 38 of Bylaws Accordingly For For Groupe Subject to Approval of Item 12, Eurotunnel Authorize up to 1 Million Shares SE Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and GET F477AL114 29-Apr-15 75,374 Management 13 Key Employees For For Groupe Set Total Limit for Capital Eurotunnel Increase to Result from Issuance SE Requests under Items 8-10 at EUR GET F477AL114 29-Apr-15 75,374 Management 14 110 Million For For
Groupe Authorize Capital Issuances for Eurotunnel Use in Employee Stock Purchase SE GET F477AL114 29-Apr-15 75,374 Management 15 Plans For For Groupe Authorize Decrease in Share Eurotunnel Capital via Cancellation of SE GET F477AL114 29-Apr-15 75,374 Management 16 Repurchased Shares For For Groupe Amend Article 16 of Bylaws Re: Eurotunnel Shareholding Requirements for SE GET F477AL114 29-Apr-15 75,374 Management 17 Directors For For Groupe Eurotunnel Update Bylaws in Accordance SE GET F477AL114 29-Apr-15 75,374 Management 18 with New Regulations For Against Groupe Eurotunnel Authorize Filing of Required SE GET F477AL114 29-Apr-15 75,374 Management 19 Documents/Other Formalities For For H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 1 Open Meeting H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 2 Elect Chairman of Meeting For For H & M Hennes & Receive President's Report; Allow Mauritz HM B W41422101 29-Apr-15 161,295 Management 3 Questions H & M Hennes & Prepare and Approve List of Mauritz HM B W41422101 29-Apr-15 161,295 Management 4 Shareholders For For H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 5 Approve Agenda of Meeting For For
H & M Hennes & Designate Inspector(s) of Minutes Mauritz HM B W41422101 29-Apr-15 161,295 Management 6 of Meeting For For H & M Hennes & Acknowledge Proper Convening Mauritz HM B W41422101 29-Apr-15 161,295 Management 7 of Meeting For For H & M Hennes & Receive Financial Statements and Mauritz HM B W41422101 29-Apr-15 161,295 Management 8a Statutory Reports H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 8b Receive Auditor Report H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 8c Receive Chairman Report H & M Hennes & Receive Nominating Committee Mauritz HM B W41422101 29-Apr-15 161,295 Management 8d Report H & M Hennes & Accept Financial Statements and Mauritz HM B W41422101 29-Apr-15 161,295 Management 9a Statutory Reports For For H & M Approve Allocation of Income Hennes & and Dividends of SEK 9.75 Per Mauritz HM B W41422101 29-Apr-15 161,295 Management 9b Share For For H & M Hennes & Approve Discharge of Board and Mauritz HM B W41422101 29-Apr-15 161,295 Management 9c President For For H & M Determine Number of Directors Hennes & (8) and Deputy Directors (0) of Mauritz HM B W41422101 29-Apr-15 161,295 Management 10 Board For For
H & M Approve Remuneration of Hennes Directors in the Amount of SEK & 1.6 Million for Chairman, SEK Mauritz 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve HM B W41422101 29-Apr-15 161,295 Management 11 Remuneration of Auditors For For H & M Reelect Anders Dahlvig, Lottie Hennes & Knutson, Sussi Kvart, Lena Mauritz Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas HM B W41422101 29-Apr-15 161,295 Management 12 Zennstrom as Directors For For H & M Elect Stefan Persson, Lottie Tham, Hennes & Liselott Ledin, Jan Andersson, and Mauritz Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee HM B W41422101 29-Apr-15 161,295 Management 13 Guidelines For For H & M Approve Remuneration Policy Hennes & And Other Terms of Employment Mauritz HM B W41422101 29-Apr-15 161,295 Management 14 For Executive Management For For H & M Amend Articles of Association: Hennes & Both Class A Shares and Class B Mauritz Share Shares are Entitled to One Vote HM B W41422101 29-Apr-15 161,295 Holder 15a Each None For H & M Request Board to Propose to the Hennes & Swedish Government Legislation Mauritz on the Abolition of Voting Power Share Differences in Swedish Limited HM B W41422101 29-Apr-15 161,295 Holder 15b Liability Companies None Against H & M Request Board to Take Necessary Hennes & Share Action to Create a Shareholders Mauritz HM B W41422101 29-Apr-15 161,295 Holder 15c Association None Against H & M Hennes & Mauritz HM B W41422101 29-Apr-15 161,295 Management 16 Close Meeting Hang Lung Properties Accept Financial Statements and Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 1 Statutory Reports For For Hang Lung Properties Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 2 Approve Final Dividend For For
Hang Lung Properties Elect Andrew Ka Ching Chan as Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3a Director For For Hang Lung Properties Elect Ronald Joseph Arculli as Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3b Director For For Hang Lung Properties Elect Hsin Kang Chang as Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3c Director For For Hang Lung Properties Elect Ronnie Chichung Chan as Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3d Director For For Hang Lung Properties Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3e Elect Hau Cheong Ho as Director For For Hang Lung Properties Authorize Board to Fix Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 3f Remuneration of Directors For For Hang Lung Approve KPMG as Auditor and Properties Authorize Board to Fix Their Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 4 Remuneration For For Hang Lung Properties Authorize Repurchase of Issued Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 5 Share Capital For For Hang Lung Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 6 Preemptive Rights For Against Hang Lung Properties Authorize Reissuance of Ltd. 00101 Y30166105 29-Apr-15 349,000 Management 7 Repurchased Shares For Against
Hong Kong Exchanges and Clearing Accept Financial Statements and Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 1 Statutory Reports For For Hong Kong Exchanges and Clearing Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 2 Approve Final Dividend For For Hong Kong Exchanges and Clearing Elect Chan Tze Ching, Ignatius as Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 3a Director For For Hong Kong Exchanges and Clearing Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 3b Elect Hu Zuliu, Fred as Director For For Hong Kong Exchanges and Clearing Elect John Mackay McCulloch Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 3c Williamson as Director For For Hong Kong Exchanges and Approve PricewaterhouseCoopers Clearing as Auditor and Authorize Board to Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 4 Fix Their Remuneration For For Hong Kong Exchanges and Clearing Authorize Repurchase of Issued Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 5 Share Capital For For Hong Kong Exchanges and Approve Issuance of Equity or Clearing Equity-Linked Securities without Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 6 Preemptive Rights For For Hong Kong Exchanges and Clearing Approve Remuneration Payable to Ltd 00388 Y3506N139 29-Apr-15 190,135 Management 7a the Chairman For For Hong Kong Approve Attendance Fee and Exchanges Remuneration Payable to the and Chairman and Members of Audit Clearing Committee, Executive Committee, Ltd InvestmentAdvisory Committee, Remuneration Committee and 00388 Y3506N139 29-Apr-15 190,135 Management 7b Risk Committee For For
Icade Approve Financial Statements and ICAD F4931M119 29-Apr-15 5,292 Management 1 Statutory Reports For For Icade Approve Auditors' Special Report ICAD F4931M119 29-Apr-15 5,292 Management 2 on Related-Party Transactions For Against Icade Approve Discharge of Directors, ICAD F4931M119 29-Apr-15 5,292 Management 3 Chairman and CEO For Against Icade Approve Allocation of Income and Dividends of EUR 3.73 per ICAD F4931M119 29-Apr-15 5,292 Management 4 Share For For Icade Approve Consolidated Financial ICAD F4931M119 29-Apr-15 5,292 Management 5 Statements and Statutory Reports For For Icade Advisory Vote on Compensation of Serge Grzybowski, Chairman ICAD F4931M119 29-Apr-15 5,292 Management 6 and CEO For For Icade Amend Article 10 of Bylaws Re: Staggering of Board Members' ICAD F4931M119 29-Apr-15 5,292 Management 7 Terms For For Icade Ratify Appointment of Predica as ICAD F4931M119 29-Apr-15 5,292 Management 8 Director For For Icade Ratify Appointment of Eric ICAD F4931M119 29-Apr-15 5,292 Management 9 Donnet as Director For Against Icade Ratify Appointment of Jerome ICAD F4931M119 29-Apr-15 5,292 Management 10 Grivet as Director For Against
Icade Reelect Caisse des Depots et ICAD F4931M119 29-Apr-15 5,292 Management 11 Consignations as Director For Against Icade ICAD F4931M119 29-Apr-15 5,292 Management 12 Reelect Eric Donnet as Director For Against Icade Reelect Jean-Paul Faugere as ICAD F4931M119 29-Apr-15 5,292 Management 13 Director For Against Icade ICAD F4931M119 29-Apr-15 5,292 Management 14 Reelect Nathalie Gilly as Director For Against Icade Reelect Olivier Mareuse as ICAD F4931M119 29-Apr-15 5,292 Management 15 Director For Against Icade Reelect Celine Scemama as ICAD F4931M119 29-Apr-15 5,292 Management 16 Director For Against Icade ICAD F4931M119 29-Apr-15 5,292 Management 17 Elect Nathalie Tessier as Director For Against Icade ICAD F4931M119 29-Apr-15 5,292 Management 18 Elect Andre Martinez as Director For Against Icade Approve Remuneration of Directors in the Aggregate ICAD F4931M119 29-Apr-15 5,292 Management 19 Amount of EUR 250,000 For For Icade Authorize Repurchase of Up to 10 ICAD F4931M119 29-Apr-15 5,292 Management 20 Percent of Issued Share Capital For For
Icade Authorize Decrease in Share Capital via Cancellation of ICAD F4931M119 29-Apr-15 5,292 Management 21 Repurchased Shares For For Icade Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ICAD F4931M119 29-Apr-15 5,292 Management 22 EUR 38 Million For For Icade Authorize Capital Increase of up to 10 Percent of Issued Capital for ICAD F4931M119 29-Apr-15 5,292 Management 23 Contributions in Kind For For Icade Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par ICAD F4931M119 29-Apr-15 5,292 Management 24 Value For For Icade Authorize Capital Issuances for Use in Employee Stock Purchase ICAD F4931M119 29-Apr-15 5,292 Management 25 Plans For For Icade Amend Article 15 of Bylaws Re: ICAD F4931M119 29-Apr-15 5,292 Management 26 Electronic Voting For For Icade Amend Article 10 of Bylaws Re: Electronic Convening of Board ICAD F4931M119 29-Apr-15 5,292 Management 27 Meetings For For Icade Amend Article 15 of Bylaws Re: ICAD F4931M119 29-Apr-15 5,292 Management 28 Absence of Double Voting Rights For For Icade Authorize Filing of Required ICAD F4931M119 29-Apr-15 5,292 Management 29 Documents/Other Formalities For For
Jardine Cycle & Carriage Adopt Financial Statements and Limited C07 Y43703100 29-Apr-15 17,000 Management 1 Directors' and Auditors' Reports For For Jardine Cycle & Carriage Limited C07 Y43703100 29-Apr-15 17,000 Management 2 Approve Final Dividend For For Jardine Cycle & Carriage Limited C07 Y43703100 29-Apr-15 17,000 Management 3 Approve Directors' Fees For For Jardine Cycle & Carriage Elect Chiew Sin Cheok as Limited C07 Y43703100 29-Apr-15 17,000 Management 4a Director For Against Jardine Cycle & Carriage Elect Benjamin Keswick as Limited C07 Y43703100 29-Apr-15 17,000 Management 4b Director For Against Jardine Cycle & Carriage Limited C07 Y43703100 29-Apr-15 17,000 Management 4c Elect Lim Hwee Hua as Director For For Jardine Cycle & Carriage Elect Alexander Newbigging as Limited C07 Y43703100 29-Apr-15 17,000 Management 4d Director For For Jardine Cycle & Carriage Elect Marty Natalegawa as Limited C07 Y43703100 29-Apr-15 17,000 Management 5 Director For For Jardine Cycle & Carriage Elect Boon Yoon Chiang as Limited C07 Y43703100 29-Apr-15 17,000 Management 6 Director For Against Jardine Cycle & Approve PricewaterhouseCoopers Carriage LLP as Auditors and Authorize Limited C07 Y43703100 29-Apr-15 17,000 Management 7 Board to Fix Their Remuneration For For
Jardine Cycle Approve Issuance of Equity or & Carriage Equity-Linked Securities with or Limited C07 Y43703100 29-Apr-15 17,000 Management 8a without Preemptive Rights For For Jardine Cycle & Carriage Authorize Share Repurchase Limited C07 Y43703100 29-Apr-15 17,000 Management 8b Program For For Jardine Cycle & Carriage Approve Mandate for Interested Limited C07 Y43703100 29-Apr-15 17,000 Management 8c Person Transactions For For London Stock Exchange Accept Financial Statements and Group plc LSE G5689U103 29-Apr-15 36,522 Management 1 Statutory Reports For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 2 Approve Final Dividend For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 3 Approve Remuneration Report For For London Stock Exchange Re-elect Jacques Aigrain as Group plc LSE G5689U103 29-Apr-15 36,522 Management 4 Director For For London Stock Exchange Re-elect Chris Gibson-Smith as Group plc LSE G5689U103 29-Apr-15 36,522 Management 5 Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 6 Re-elect Sherry Coutu as Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 7 Re-elect Paul Heiden as Director For For
London Stock Exchange Re-elect Raffaele Jerusalmi as Group plc LSE G5689U103 29-Apr-15 36,522 Management 8 Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 9 Re-elect Stuart Lewis as Director For For London Stock Exchange Re-elect Andrea Munari as Group plc LSE G5689U103 29-Apr-15 36,522 Management 10 Director For For London Stock Exchange Re-elect Stephen O'Connor as Group plc LSE G5689U103 29-Apr-15 36,522 Management 11 Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 12 Re-elect Xavier Rolet as Director For For London Stock Exchange Re-elect Baroness Joanna Shields Group plc LSE G5689U103 29-Apr-15 36,522 Management 13 as Director For For London Stock Exchange Re-elect Massimo Tononi as Group plc LSE G5689U103 29-Apr-15 36,522 Management 14 Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 15 Re-elect David Warren as Director For For London Stock Exchange Group plc LSE G5689U103 29-Apr-15 36,522 Management 16 Elect Sharon Bowles as Director For For London Stock Exchange Reappoint Ernst & Young LLP as Group plc LSE G5689U103 29-Apr-15 36,522 Management 17 Auditors For For
London Stock Exchange Group Authorise Board to Fix plc LSE G5689U103 29-Apr-15 36,522 Management 18 Remuneration of Auditors For For London Stock Exchange Group Authorise Issue of Equity with plc LSE G5689U103 29-Apr-15 36,522 Management 19 Pre-emptive Rights For For London Stock Exchange Group Authorise EU Political Donations plc LSE G5689U103 29-Apr-15 36,522 Management 20 and Expenditure For For London Stock Exchange Group Authorise Issue of Equity without plc LSE G5689U103 29-Apr-15 36,522 Management 21 Pre-emptive Rights For For London Stock Exchange Group Authorise Market Purchase of plc LSE G5689U103 29-Apr-15 36,522 Management 22 Ordinary Shares For For London Stock Exchange Group Authorise the Company to Call plc LSE G5689U103 29-Apr-15 36,522 Management 23 EGM with Two Weeks' Notice For Against Peugeot Approve Financial Statements and SA UG F72313111 29-Apr-15 75,557 Management 1 Statutory Reports For For Peugeot Approve Consolidated Financial SA UG F72313111 29-Apr-15 75,557 Management 2 Statements and Statutory Reports For For Peugeot Approve Allocation of Income SA UG F72313111 29-Apr-15 75,557 Management 3 and Absence of Dividends For For Peugeot Approve Transaction with SA Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in UG F72313111 29-Apr-15 75,557 Management 4 the Company?s Capital For For
Peugeot SA Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA UG F72313111 29-Apr-15 75,557 Management 5 Finance For For Peugeot SA Advisory Vote on Compensation of Philippe Varin, Chairman of the UG F72313111 29-Apr-15 75,557 Management 6 Management Board For For Peugeot SA Advisory Vote on Compensation of Carlos Tavares, Chairman of UG F72313111 29-Apr-15 75,557 Management 7 the Management Board For For Peugeot SA Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management UG F72313111 29-Apr-15 75,557 Management 8 Board For For Peugeot SA Authorize Repurchase of Up to 10 UG F72313111 29-Apr-15 75,557 Management 9 Percent of Issued Share Capital For For Peugeot SA Authorize Decrease in Share Capital via Cancellation of UG F72313111 29-Apr-15 75,557 Management 10 Repurchased Shares For For Peugeot SA Authorize up to 0.85 Percent of Issued Capital for Use in UG F72313111 29-Apr-15 75,557 Management 11 Restricted Stock Plans For For Peugeot SA Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of UG F72313111 29-Apr-15 75,557 Management 12 EUR 196,647,162 For For Peugeot SA Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of UG F72313111 29-Apr-15 75,557 Management 13 EUR 78,658,865 For For Peugeot SA Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of UG F72313111 29-Apr-15 75,557 Management 14 EUR 78,658,865 For For
Peugeot Authorize Board to Increase SA Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote UG F72313111 29-Apr-15 75,557 Management 15 under Items 12-14 For For Peugeot Authorize Capital Increase of Up SA to EUR 78,658,865 for Future UG F72313111 29-Apr-15 75,557 Management 16 Exchange Offers For For Peugeot Authorize Capital Increase of up SA to 10 Percent of Issued Capital for UG F72313111 29-Apr-15 75,557 Management 17 Contributions in Kind For For Peugeot Set Total Limit for Capital SA Increase to Result from Issuance Requests under Items 12-17 and UG F72313111 29-Apr-15 75,557 Management 18 19 at EUR 283,171,914 For For Peugeot Authorize Capital Issuances for SA Use in Employee Stock Purchase UG F72313111 29-Apr-15 75,557 Management 19 Plans For For Peugeot Authorize Board to Issue Free SA Warrants with Preemptive Rights UG F72313111 29-Apr-15 75,557 Management 20 During a Public Tender Offer For Against Peugeot Ratify Change of Registered SA Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 UG F72313111 29-Apr-15 75,557 Management 21 of Bylaws Accordingly For For Peugeot Authorize Filing of Required SA UG F72313111 29-Apr-15 75,557 Management 22 Documents/Other Formalities For For Repsol Approve Consolidated and SA REP E8471S130 29-Apr-15 178,808 Management 1 Standalone Financial Statements For For Repsol SA REP E8471S130 29-Apr-15 178,808 Management 2 Approve Discharge of Board For For
Repsol SA Renew Appointment of Deloitte as REP E8471S130 29-Apr-15 178,808 Management 3 Auditor For For Repsol SA Approve Allocation of Income REP E8471S130 29-Apr-15 178,808 Management 4 and Dividends For For Repsol SA Authorize Capitalization of REP E8471S130 29-Apr-15 178,808 Management 5 Reserves for Scrip Dividends For For Repsol SA Authorize Capitalization of REP E8471S130 29-Apr-15 178,808 Management 6 Reserves for Scrip Dividends For For Repsol SA REP E8471S130 29-Apr-15 178,808 Management 7 Approve Stock-for-Salary Plan For For Repsol SA Amend Articles Re: General REP E8471S130 29-Apr-15 178,808 Management 8 Meetings For For Repsol SA Amend Articles Re: Board of REP E8471S130 29-Apr-15 178,808 Management 9 Directors For For Repsol SA Amend Articles Re: Annual Corporate Governance Report and REP E8471S130 29-Apr-15 178,808 Management 10 Corporate Website For For Repsol SA Amend Articles of General REP E8471S130 29-Apr-15 178,808 Management 11 Meeting Regulations For For Repsol SA Reelect Antonio Brufau Niubo as REP E8471S130 29-Apr-15 178,808 Management 12 Director For For
Repsol SA Ratify Appointment of and Elect Josu Jon Imaz San Miguel as REP E8471S130 29-Apr-15 178,808 Management 13 Director For For Repsol SA Reelect Luis Carlos Croissier REP E8471S130 29-Apr-15 178,808 Management 14 Batista as Director For For Repsol SA Reelect Angel Durandez Adeva as REP E8471S130 29-Apr-15 178,808 Management 15 Director For For Repsol SA Reelect Mario Fernandez Pelaz as REP E8471S130 29-Apr-15 178,808 Management 16 Director For For Repsol SA Reelect Jose Manuel Loureda REP E8471S130 29-Apr-15 178,808 Management 17 Mantinan as Director For For Repsol SA Ratify Appointment of and Elect REP E8471S130 29-Apr-15 178,808 Management 18 John Robinson West as Director For For Repsol SA REP E8471S130 29-Apr-15 178,808 Management 19 Approve Remuneration Policy For For Repsol SA Advisory Vote on Remuneration REP E8471S130 29-Apr-15 178,808 Management 20 Policy Report For For Repsol SA Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of REP E8471S130 29-Apr-15 178,808 Management 21 Repurchased Shares For For Repsol SA Authorize Issuance of Non- Convertible Bonds/Debentures and/or Other Debt Securities up to REP E8471S130 29-Apr-15 178,808 Management 22 EUR 15 Billion For For
Repsol SA Authorize Board to Ratify and REP E8471S130 29-Apr-15 178,808 Management 23 Execute Approved Resolutions For For SEGRO plc Accept Financial Statements and SGRO G80277141 29-Apr-15 113,659 Management 1 Statutory Reports For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 2 Approve Final Dividend For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 3 Approve Remuneration Report For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 4 Re-elect Nigel Rich as Director For For SEGRO plc Re-elect Christopher Fisher as SGRO G80277141 29-Apr-15 113,659 Management 5 Director For For SEGRO plc Re-elect Baroness Ford as SGRO G80277141 29-Apr-15 113,659 Management 6 Director For For SEGRO plc Re-elect Andy Gulliford as SGRO G80277141 29-Apr-15 113,659 Management 7 Director For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 8 Re-elect Justin Read as Director For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 9 Re-elect Phil Redding as Director For For
SEGRO plc Re-elect Mark Robertshaw as SGRO G80277141 29-Apr-15 113,659 Management 10 Director For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 11 Re-elect David Sleath as Director For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 12 Re-elect Doug Webb as Director For For SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 13 Elect Martin Moore as Director For For SEGRO plc Reappoint Deloitte LLP as SGRO G80277141 29-Apr-15 113,659 Management 14 Auditors For For SEGRO plc Authorise the Audit Committee to SGRO G80277141 29-Apr-15 113,659 Management 15 Fix Remuneration of Auditors For For SEGRO plc Authorise EU Political Donations SGRO G80277141 29-Apr-15 113,659 Management 16 and Expenditure For For SEGRO plc Authorise Issue of Equity with SGRO G80277141 29-Apr-15 113,659 Management 17 Pre-emptive Rights For For SEGRO plc Authorise Issue of Equity without SGRO G80277141 29-Apr-15 113,659 Management 18 Pre-emptive Rights For For SEGRO plc Authorise Market Purchase of SGRO G80277141 29-Apr-15 113,659 Management 19 Ordinary Shares For For
SEGRO Authorise the Company to Call plc SGRO G80277141 29-Apr-15 113,659 Management 20 EGM with Two Weeks' Notice For Against SEGRO plc SGRO G80277141 29-Apr-15 113,659 Management 21 Approve Scrip Dividend For For Snam Accept Financial Statements and SpA SRG T8578N103 29-Apr-15 360,146 Management 1 Statutory Reports For For Snam SpA SRG T8578N103 29-Apr-15 360,146 Management 2 Approve Allocation of Income For For Snam Approve Long-Term Monetary SpA SRG T8578N103 29-Apr-15 360,146 Management 3 Plan 2015-2017 For For Snam SpA SRG T8578N103 29-Apr-15 360,146 Management 4 Approve Remuneration Report For For Snam SpA SRG T8578N103 29-Apr-15 360,146 Management 5 Elect Yunpeng He as Director For For Telenet Group Holding Receive Directors' and Auditors' NV TNET B89957110 29-Apr-15 7,983 Management 1 Reports (Non-Voting) Telenet Group Holding Approve Financial Statements and NV TNET B89957110 29-Apr-15 7,983 Management 2 Allocation of Income For For Telenet Group Receive Consolidated Financial Holding Statements and Statutory Reports NV TNET B89957110 29-Apr-15 7,983 Management 3 (Non-Voting)
Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 4 Approve Remuneration Report For Against Telenet Announcements and Discussion of Group Consolidated Financial Statements Holding and Statutory Reports (Non- NV TNET B89957110 29-Apr-15 7,983 Management 5 Voting) Telenet Group Approve Discharge of IDw Holding Consult BVBA Represented by NV TNET B89957110 29-Apr-15 7,983 Management 6a Bert De Graeve For For Telenet Group Approve Discharge of Cytindus Holding NV Represented by Michel NV TNET B89957110 29-Apr-15 7,983 Management 6b Delloye For For Telenet Group Approve Discharge of SDS Invest Holding NV Represented by Stefan NV TNET B89957110 29-Apr-15 7,983 Management 6c Descheemaeker For For Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 6d Approve Discharge of John Porter For For Telenet Group Holding Approve Discharge of Charles H. NV TNET B89957110 29-Apr-15 7,983 Management 6e Bracken For For Telenet Group Holding Approve Discharge of Diederik NV TNET B89957110 29-Apr-15 7,983 Management 6f Karsten For For Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 6g Approve Discharge of Balan Nair For For Telenet Group Holding Approve Discharge of Manuel NV TNET B89957110 29-Apr-15 7,983 Management 6h Kohnstamm For For
Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 6i Approve Discharge of Jim Ryan For For Telenet Group Holding Approve Discharge of Angela NV TNET B89957110 29-Apr-15 7,983 Management 6j McMullen For For Telenet Group Holding Approve Discharge of Frank NV TNET B89957110 29-Apr-15 7,983 Management 6k Donck For For Telenet Group Holding Approve Discharge of Alex NV TNET B89957110 29-Apr-15 7,983 Management 6l Brabers For For Telenet Group Approve Discharge of De Wilde J. Holding Management BVBA Represented NV TNET B89957110 29-Apr-15 7,983 Management 6m by Julien De Wilde For For Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 7 Approve Discharge of Auditors For For Telenet Group Holding Reelect Diederik Karsten as NV TNET B89957110 29-Apr-15 7,983 Management 8a Director For Against Telenet Group Holding NV TNET B89957110 29-Apr-15 7,983 Management 8b Reelect Balan Nair as Director For Against Telenet Group Holding Reelect Manuel Kohnstamm as NV TNET B89957110 29-Apr-15 7,983 Management 8c Director For Against Telenet Group Holding Elect Christiane Franck as NV TNET B89957110 29-Apr-15 7,983 Management 8d Director For For
Telenet Group Approve Remuneration of Holding NV TNET B89957110 29-Apr-15 7,983 Management 8e Directors For For Telenet Group Acknowledge Replacement Holding NV Permanent Representative of TNET B89957110 29-Apr-15 7,983 Management 9 Auditors For For Telenet Group Approve Change-of-Control Holding NV Clause in Performance Shares TNET B89957110 29-Apr-15 7,983 Management 10 Plans For For The Weir Accept Financial Statements and Group plc WEIR G95248137 29-Apr-15 32,941 Management 1 Statutory Reports For For The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 2 Approve Final Dividend For For The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 3 Approve Remuneration Report For For The Weir Elect Sir Jim McDonald as Group plc WEIR G95248137 29-Apr-15 32,941 Management 4 Director For For The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 5 Re-elect Charles Berry as Director For For The Weir Re-elect Keith Cochrane as Group plc WEIR G95248137 29-Apr-15 32,941 Management 6 Director For For The Weir Re-elect Alan Ferguson as Group plc WEIR G95248137 29-Apr-15 32,941 Management 7 Director For For
The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 8 Re-elect Melanie Gee as Director For For The Weir Re-elect Mary Jo Jacobi as Group plc WEIR G95248137 29-Apr-15 32,941 Management 9 Director For For The Weir Re-elect Richard Menell as Group plc WEIR G95248137 29-Apr-15 32,941 Management 10 Director For For The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 11 Re-elect John Mogford as Director For For The Weir Group plc WEIR G95248137 29-Apr-15 32,941 Management 12 Re-elect Jon Stanton as Director For For The Weir Reappoint Ernst & Young LLP as Group plc WEIR G95248137 29-Apr-15 32,941 Management 13 Auditors For For The Weir Authorise the Audit Committee to Group plc WEIR G95248137 29-Apr-15 32,941 Management 14 Fix Remuneration of Auditors For For The Weir Authorise Issue of Equity with Group plc WEIR G95248137 29-Apr-15 32,941 Management 15 Pre-emptive Rights For For The Weir Authorise Issue of Equity without Group plc WEIR G95248137 29-Apr-15 32,941 Management 16 Pre-emptive Rights For For The Weir Authorise Market Purchase of Group plc WEIR G95248137 29-Apr-15 32,941 Management 17 Ordinary Shares For For
The Weir Group Authorise the Company to Call plc WEIR G95248137 29-Apr-15 32,941 Management 18 EGM with Two Weeks' Notice For Against Unilever Discussion of the Annual Report NV and Accounts for the 2014 UNA N8981F271 29-Apr-15 284,456 Management 1 financial year Unilever Approve Financial Statements and NV UNA N8981F271 29-Apr-15 284,456 Management 2 Allocation of Income For For Unilever Approve Discharge of Executive NV UNA N8981F271 29-Apr-15 284,456 Management 3 Board Members For For Unilever Approve Discharge of Non- NV UNA N8981F271 29-Apr-15 284,456 Management 4 Executive Board Members For For Unilever Reelect P G J M Polman as NV UNA N8981F271 29-Apr-15 284,456 Management 5 Executive Director For For Unilever Reelect R J-M S Huet as NV UNA N8981F271 29-Apr-15 284,456 Management 6 Executive Director For For Unilever Reelect L M Cha as Non- NV UNA N8981F271 29-Apr-15 284,456 Management 7 Executive Director For For Unilever Reelect L O Fresco as Non- NV UNA N8981F271 29-Apr-15 284,456 Management 8 Executive Director For For Unilever Reelect A M Fudge as Non- NV UNA N8981F271 29-Apr-15 284,456 Management 9 Executive Director For For
Unilever NV Elect M Ma as Non-Executive UNA N8981F271 29-Apr-15 284,456 Management 10 Director For For Unilever NV Reelect H Nyasulu as Non- UNA N8981F271 29-Apr-15 284,456 Management 11 Executive Director For For Unilever NV Reelect J. Rishton as Non- UNA N8981F271 29-Apr-15 284,456 Management 12 Executive Director For For Unilever NV Reelect F Sijbesma as Non- UNA N8981F271 29-Apr-15 284,456 Management 13 Executive Director. For For Unilever NV Reelect M Treschow as Non- UNA N8981F271 29-Apr-15 284,456 Management 14 Executive Director For For Unilever NV Elect N S Andersen as Non- UNA N8981F271 29-Apr-15 284,456 Management 15 Executive Director For For Unilever NV Elect V Colao as Non-Executive UNA N8981F271 29-Apr-15 284,456 Management 16 Director For For Unilever NV Elect J Hartmann as Non- UNA N8981F271 29-Apr-15 284,456 Management 17 Executive Director For For Unilever NV UNA N8981F271 29-Apr-15 284,456 Management 18 Ratify KPMG as Auditors For For Unilever NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive UNA N8981F271 29-Apr-15 284,456 Management 19 Rights For For
Unilever NV Authorize Repurchase of Up to 10 UNA N8981F271 29-Apr-15 284,456 Management 20 Percent of Issued Share Capital For For Unilever NV Approve Cancellation of UNA N8981F271 29-Apr-15 284,456 Management 21 Repurchased Shares For For Unilever NV UNA N8981F271 29-Apr-15 284,456 Management 22 Close Meeting ABB Ltd. Accept Financial Statements and ABBN H0010V101 30-Apr-15 372,586 Management 1 Statutory Reports For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 2 Approve Remuneration Report For For ABB Ltd. Approve Discharge of Board and ABBN H0010V101 30-Apr-15 372,586 Management 3 Senior Management For For ABB Ltd. Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution ABBN H0010V101 30-Apr-15 372,586 Management 4.1 Reserves For For ABB Ltd. Approve CHF 394 Million Reduction in Share Capital and ABBN H0010V101 30-Apr-15 372,586 Management 4.2 Repayment of CHF 0.17 per Share For For ABB Ltd. Amend Articles to Reflect Changes in Capital If Item 4.2 is ABBN H0010V101 30-Apr-15 372,586 Management 5 Approved For For ABB Ltd. Approve Creation of CHF 200 Million Pool of Capital without ABBN H0010V101 30-Apr-15 372,586 Management 6 Preemptive Rights For For
ABB Ltd. Approve Remuneration of Directors in the Amount of CHF ABBN H0010V101 30-Apr-15 372,586 Management 7.1 4.2 Million For For ABB Ltd. Approve Remuneration of Executive Committee in the ABBN H0010V101 30-Apr-15 372,586 Management 7.2 Amount of CHF 52 Million For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 8.1 Reelect Roger Agnelli as Director For For ABB Ltd. Reelect Matti Alahuhta as ABBN H0010V101 30-Apr-15 372,586 Management 8.2 Director For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 8.3 Elect David Constable as Director For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 8.4 Reelect Louis Hughes as Director For For ABB Ltd. Reelect Michel de Rosen as ABBN H0010V101 30-Apr-15 372,586 Management 8.5 Director For For ABB Ltd. Reelect Jacob Wallenberg as ABBN H0010V101 30-Apr-15 372,586 Management 8.6 Director For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 8.7 Reelect Ying Yeh as Director For For ABB Ltd. Elect Peter Voser as Director and ABBN H0010V101 30-Apr-15 372,586 Management 8.8 Board Chairman For For
ABB Appoint David Constable as Ltd. Member of the Compensation ABBN H0010V101 30-Apr-15 372,586 Management 9.1 Committee For For ABB Appoint Michel de Rosen as Ltd. Member of the Compensation ABBN H0010V101 30-Apr-15 372,586 Management 9.2 Committee For For ABB Appoint Ying Yeh as Member of Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 9.3 the Compensation Committee For For ABB Designate Hans Zehnder as Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 10 Independent Proxy For For ABB Ratify Ernst & Young AG as Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 11 Auditors For For ABB Ltd. ABBN H0010V101 30-Apr-15 372,586 Management 12 Transact Other Business (Voting) For Against ARM Holdings Accept Financial Statements and plc ARM G0483X122 30-Apr-15 242,263 Management 1 Statutory Reports For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 2 Approve Final Dividend For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 3 Approve Remuneration Report For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 4 Elect John Liu as Director For For
ARM Holdings Re-elect Stuart Chambers as plc ARM G0483X122 30-Apr-15 242,263 Management 5 Director For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 6 Re-elect Simon Segars as Director For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 7 Re-elect Andy Green as Director For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 8 Re-elect Larry Hirst as Director For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 9 Re-elect Mike Muller as Director For For ARM Holdings Re-elect Kathleen O'Donovan as plc ARM G0483X122 30-Apr-15 242,263 Management 10 Director For For ARM Holdings Re-elect Janice Roberts as plc ARM G0483X122 30-Apr-15 242,263 Management 11 Director For For ARM Holdings plc ARM G0483X122 30-Apr-15 242,263 Management 12 Re-elect Tim Score as Director For For ARM Reappoint Holdings PricewaterhouseCoopers LLP as plc ARM G0483X122 30-Apr-15 242,263 Management 13 Auditors For For ARM Holdings Authorise Board to Fix plc ARM G0483X122 30-Apr-15 242,263 Management 14 Remuneration of Auditors For For
ARM Holdings Authorise Issue of Equity with plc ARM G0483X122 30-Apr-15 242,263 Management 15 Pre-emptive Rights For For ARM Holdings Authorise Issue of Equity without plc ARM G0483X122 30-Apr-15 242,263 Management 16 Pre-emptive Rights For For ARM Holdings Authorise Market Purchase of plc ARM G0483X122 30-Apr-15 242,263 Management 17 Ordinary Shares For For ARM Holdings Authorise the Company to Call plc ARM G0483X122 30-Apr-15 242,263 Management 18 EGM with Two Weeks' Notice For Against Axa Approve Financial Statements and CS F06106102 30-Apr-15 308,210 Management 1 Statutory Reports For For Axa Approve Consolidated Financial CS F06106102 30-Apr-15 308,210 Management 2 Statements and Statutory Reports For For Axa Approve Allocation of Income and Dividends of EUR 0.95 per CS F06106102 30-Apr-15 308,210 Management 3 Share For For Axa Advisory Vote on Compensation of Henri de Castries, Chairman CS F06106102 30-Apr-15 308,210 Management 4 and CEO For For Axa Advisory Vote on Compensation CS F06106102 30-Apr-15 308,210 Management 5 of Denis Duverne, Vice CEO For For Axa Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New CS F06106102 30-Apr-15 308,210 Management 6 Transactions For For
Axa Reelect Jean Pierre Clamadieu as CS F06106102 30-Apr-15 308,210 Management 7 Director For For Axa Reelect Jean Martin Folz as CS F06106102 30-Apr-15 308,210 Management 8 Director For For Axa Approve Remuneration of Directors in the Aggregate CS F06106102 30-Apr-15 308,210 Management 9 Amount of EUR 1.65 Million For For Axa Authorize Repurchase of Up to 10 CS F06106102 30-Apr-15 308,210 Management 10 Percent of Issued Share Capital For For Axa Authorize Capitalization of Reserves for Bonus Issue or CS F06106102 30-Apr-15 308,210 Management 11 Increase in Par Value For For Axa Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 308,210 Management 12 EUR 2 Billion For For Axa Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 308,210 Management 13 EUR 550 Million For For Axa Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of CS F06106102 30-Apr-15 308,210 Management 14 EUR 550 Million For For Axa Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive CS F06106102 30-Apr-15 308,210 Management 15 Rights For For Axa Authorize Capital Increase of Up to EUR 550 Million for Future CS F06106102 30-Apr-15 308,210 Management 16 Exchange Offers For For
Axa Authorize Capital Increase of up to 10 Percent of Issued Capital for CS F06106102 30-Apr-15 308,210 Management 17 Contributions in Kind For For Axa Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to CS F06106102 30-Apr-15 308,210 Management 18 EUR 550 Million For For Axa Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to CS F06106102 30-Apr-15 308,210 Management 19 EUR 2 Billion For For Axa Authorize Capital Issuances for Use in Employee Stock Purchase CS F06106102 30-Apr-15 308,210 Management 20 Plans For For Axa Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of CS F06106102 30-Apr-15 308,210 Management 21 International Subsidiaries For For Axa Authorize Decrease in Share Capital via Cancellation of CS F06106102 30-Apr-15 308,210 Management 22 Repurchased Shares For For Axa Amend Article 23 of Bylaws Re: CS F06106102 30-Apr-15 308,210 Management 23 Record Date For For Axa Authorize Filing of Required CS F06106102 30-Apr-15 308,210 Management 24 Documents/Other Formalities For For Baloise Accept Financial Statements and Holding BALN H04530202 30-Apr-15 8,008 Management 1 Statutory Reports For For Baloise Approve Discharge of Board and Holding BALN H04530202 30-Apr-15 8,008 Management 2 Senior Management For For
Baloise Approve Allocation of Income Holding and Dividends of CHF 5.00 per BALN H04530202 30-Apr-15 8,008 Management 3 Share For For Baloise Approve Creation of CHF 500,000 Holding Pool of Capital without BALN H04530202 30-Apr-15 8,008 Management 4.1 Preemptive Rights For For Baloise Amend Articles Re: Ordinance Holding Against Excessive Remuneration BALN H04530202 30-Apr-15 8,008 Management 4.2 at Listed Companies For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.1 Elect Michael Becker as Director For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.2 Elect Andreas Beerli as Director For For Baloise Elect Georges-Antoine de Boccard Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.3 as Director For For Baloise Elect Andreas Burckhardt as Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.4 Director For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.5 Elect Christoph Gloor as Director For For Baloise Elect Karin Keller-Sutter as Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.6 Director For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.7 Elect Werner Kummer as Director For For
Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.8 Elect Thomas Pleines as Director For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 5.1.9 Elect Eveline Saupper as Director For For Baloise Elect Andreas Burckhardt as Holding BALN H04530202 30-Apr-15 8,008 Management 5.2 Board Chairman For For Baloise Appoint Georges-Antoine de Holding Boccard as Member of the BALN H04530202 30-Apr-15 8,008 Management 5.3.1 Compensation Committee For For Baloise Appoint Karin Keller-Sutter as Holding Member of the Compensation BALN H04530202 30-Apr-15 8,008 Management 5.3.2 Committee For For Baloise Appoint Thomas Pleines as Holding Member of the Compensation BALN H04530202 30-Apr-15 8,008 Management 5.3.3 Committee For For Baloise Appoint Eveline Saupper as Holding Member of the Compensation BALN H04530202 30-Apr-15 8,008 Management 5.3.4 Committee For For Baloise Designate Christophe Sarasin as Holding BALN H04530202 30-Apr-15 8,008 Management 5.4 Independent Proxy For For Baloise Ratify PricewaterhouseCoopers Holding BALN H04530202 30-Apr-15 8,008 Management 5.5 AG as Auditors For For Baloise Approve Remuneration of Board Holding of Directors in the Amount of BALN H04530202 30-Apr-15 8,008 Management 6.1 CHF 3.23 Million For Against
Baloise Approve Fixed Remuneration of Holding Executive Committee in the BALN H04530202 30-Apr-15 8,008 Management 6.2.1 Amount of CHF 4.63 Million For For Baloise Approve Variable Remuneration Holding of Executive Committee in the BALN H04530202 30-Apr-15 8,008 Management 6.2.2 Amount of CHF 5.34 Million For For Baloise Holding BALN H04530202 30-Apr-15 8,008 Management 7 Transact Other Business (Voting) For Against BASF Receive Financial Statements and SE Statutory Reports for Fiscal 2014 BAS D06216317 30-Apr-15 159,175 Management (Non-Voting) BASF Approve Allocation of Income SE and Dividends of EUR 2.80 per BAS D06216317 30-Apr-15 159,175 Management 2 Share For For BASF Approve Discharge of Supervisory SE BAS D06216317 30-Apr-15 159,175 Management 3 Board for Fiscal 2014 For For BASF Approve Discharge of SE Management Board for Fiscal BAS D06216317 30-Apr-15 159,175 Management 4 2014 For For BASF Ratify KPMG AG as Auditors for SE BAS D06216317 30-Apr-15 159,175 Management 5 Fiscal 2015 For For BT Group Approve Matters Relating to the plc BT.A G16612106 30-Apr-15 1,416,893 Management 1 Acquisition of EE Limited For For BT Authorise the Company to Enter Group Into Two Contingent Purchase plc BT.A G16612106 30-Apr-15 1,416,893 Management 2 Contracts For For
Capitaland Adopt Financial Statements and Limited C31 Y10923103 30-Apr-15 485,000 Management 1 Directors' and Auditors' Reports For For Capitaland Limited C31 Y10923103 30-Apr-15 485,000 Management 2 Approve First and Final Dividend For For Capitaland Limited C31 Y10923103 30-Apr-15 485,000 Management 3 Approve Directors' Fees For For Capitaland Limited C31 Y10923103 30-Apr-15 485,000 Management 4a Elect Ng Kee Choe as Director For For Capitaland Elect John Powell Morschel as Limited C31 Y10923103 30-Apr-15 485,000 Management 4b Director For For Capitaland Elect Euleen Goh Yiu Kiang as Limited C31 Y10923103 30-Apr-15 485,000 Management 5a Director For For Capitaland Elect Amirsham Bin A Aziz as Limited C31 Y10923103 30-Apr-15 485,000 Management 5b Director For For Capitaland Limited C31 Y10923103 30-Apr-15 485,000 Management 6 Elect Kee Teck Koon as Director For For Capitaland Approve KPMG LLP as Auditors Limited and Authorize Board to Fix Their C31 Y10923103 30-Apr-15 485,000 Management 7 Remuneration For For Capitaland Approve Issuance of Equity or Limited Equity-Linked Securities with or C31 Y10923103 30-Apr-15 485,000 Management 8 without Preemptive Rights For For
Capitaland Approve Grant of Awards and Limited Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand C31 Y10923103 30-Apr-15 485,000 Management 9 Restricted Share Plan 2010 For For Capitaland Authorize Share Repurchase Limited C31 Y10923103 30-Apr-15 485,000 Management 1 Program For For Commerzbank Receive Financial Statements and AG Statutory Reports for Fiscal 2014 CBK D172W1279 30-Apr-15 169,160 Management 1 (Non-Voting) Commerzbank AG CBK D172W1279 30-Apr-15 169,160 Management 2 Approve Allocation of Income For For Commerzbank Approve Discharge of AG Management Board for Fiscal CBK D172W1279 30-Apr-15 169,160 Management 3 2014 For For Commerzbank Approve Discharge of Supervisory AG CBK D172W1279 30-Apr-15 169,160 Management 4 Board for Fiscal 2014 For For Commerzbank Ratify PricewaterhouseCoopers AG CBK D172W1279 30-Apr-15 169,160 Management 5 AG as Auditors for Fiscal 2015 For For Commerzbank Ratify PricewaterhouseCoopers AG AG as Auditors for the First CBK D172W1279 30-Apr-15 169,160 Management 6 Quarter of Fiscal 2016 For For Commerzbank Approve Remuneration System AG CBK D172W1279 30-Apr-15 169,160 Management 7 for Management Board Members For For Commerzbank Fix Maximum Variable AG Compensation Ratio for Management Board Members to 140 Percent of Fixed CBK D172W1279 30-Apr-15 169,160 Management 8 Remuneration For For
Commerzbank Fix Maximum Variable AG Compensation Ratio for Key Employees to 200 Percent of CBK D172W1279 30-Apr-15 169,160 Management 9 Fixed Remuneration For For Commerzbank Elect Sabine Dietrich to the AG CBK D172W1279 30-Apr-15 169,160 Management 10.1 Supervisory Board For For Commerzbank Elect Anja Mikus to the AG CBK D172W1279 30-Apr-15 169,160 Management 10.2 Supervisory Board For For Commerzbank Elect Solms Wittig as Alternate AG CBK D172W1279 30-Apr-15 169,160 Management 10.3 Supervisory Board Member For For Commerzbank Authorize Repurchase of Up to AG Five Percent of Issued Share CBK D172W1279 30-Apr-15 169,160 Management 11 Capital for Trading Purposes For For Commerzbank Approve Creation of EUR 569.3.3 AG Million Pool of Capital with Partial Exclusion of Preemptive CBK D172W1279 30-Apr-15 169,160 Management 12 Rights For For Commerzbank Approve Issuance of Warrants/ AG Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion CBK D172W1279 30-Apr-15 169,160 Management 13 Rights For For Continental Receive Financial Statements and AG Statutory Reports for Fiscal 2014 CON D16212140 30-Apr-15 18,901 Management 1 (Non-Voting) Continental Approve Allocation of Income AG and Dividends of EUR 3.25 per CON D16212140 30-Apr-15 18,901 Management 2 Share For For Continental Approve Discharge of AG Management Board Member CON D16212140 30-Apr-15 18,901 Management 3.1 Elmar Degenhart for Fiscal 2014 For For
Continental Approve Discharge of AG Management Board Member Jose CON D16212140 30-Apr-15 18,901 Management 3.2 Avila for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member Ralf CON D16212140 30-Apr-15 18,901 Management 3.3 Cramer for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member CON D16212140 30-Apr-15 18,901 Management 3.4 Frank Jourdan for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member CON D16212140 30-Apr-15 18,901 Management 3.5 Helmut Matschi for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member CON D16212140 30-Apr-15 18,901 Management 3.6 Ariane Reinhart for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member Wolfgang Schaefer for Fiscal CON D16212140 30-Apr-15 18,901 Management 3.7 2014 For For Continental Approve Discharge of AG Management Board Member CON D16212140 30-Apr-15 18,901 Management 3.8 Nikolai Setzer for Fiscal 2014 For For Continental Approve Discharge of AG Management Board member Elke CON D16212140 30-Apr-15 18,901 Management 3.9 Strathmann for Fiscal 2014 For For Continental Approve Discharge of AG Management Board Member Heinz-Gerhard Wente for Fiscal CON D16212140 30-Apr-15 18,901 Management 3.10 2014 For For Continental Approve Discharge of Supervisory AG Board Member Wolfgang Reitzle CON D16212140 30-Apr-15 18,901 Management 4.1 for Fiscal 2014 For For
Continental Approve Discharge of Supervisory AG Board Member Michael Deister CON D16212140 30-Apr-15 18,901 Management 4.2 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Gunter Dunkel for CON D16212140 30-Apr-15 18,901 Management 4.3 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Hans Fischl for CON D16212140 30-Apr-15 18,901 Management 4.4 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Peter Gutzmer for CON D16212140 30-Apr-15 18,901 Management 4.5 Fiscal 2014 For Against Continental Approve Discharge of Supervisory AG Board Member Peter Hausmann CON D16212140 30-Apr-15 18,901 Management 4.6 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Hans-Olaf Henkel CON D16212140 30-Apr-15 18,901 Management 4.7 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Michael Iglhaut CON D16212140 30-Apr-15 18,901 Management 4.8 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Joerg Koehlinger CON D16212140 30-Apr-15 18,901 Management 4.9 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Klaus Mangold for CON D16212140 30-Apr-15 18,901 Management 4.10 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Hartmut Meine for CON D16212140 30-Apr-15 18,901 Management 4.11 Fiscal 2014 For For
Continental Approve Discharge of Supervisory AG Board Member Sabine Neuss for CON D16212140 30-Apr-15 18,901 Management 4.12 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Rolf CON D16212140 30-Apr-15 18,901 Management 4.13 Nonnenmacher for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Dirk Nordmann CON D16212140 30-Apr-15 18,901 Management 4.14 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Artur Otto for CON D16212140 30-Apr-15 18,901 Management 4.15 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Klaus Rosenfeld CON D16212140 30-Apr-15 18,901 Management 4.16 for Fiscal 2014 For Against Continental Approve Discharge of Supervisory AG Board Member Georg Schaeffler CON D16212140 30-Apr-15 18,901 Management 4.17 for Fiscal 2014 For Against Continental Approve Discharge of Supervisory AG Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal CON D16212140 30-Apr-15 18,901 Management 4.18 2014 For Against Continental Approve Discharge of Supervisory AG Board Member Joerg CON D16212140 30-Apr-15 18,901 Management 4.19 Schoenfelder for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Kirsten Voerkel CON D16212140 30-Apr-15 18,901 Management 4.20 for Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Elke Volkmann CON D16212140 30-Apr-15 18,901 Management 4.21 for Fiscal 2014 For For
Continental Approve Discharge of Supervisory AG Board Member Bernd Voss for CON D16212140 30-Apr-15 18,901 Management 4.22 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Erwin Woerle for CON D16212140 30-Apr-15 18,901 Management 4.23 Fiscal 2014 For For Continental Approve Discharge of Supervisory AG Board Member Siegfried Wolf for CON D16212140 30-Apr-15 18,901 Management 4.24 Fiscal 2014 For For Continental Ratify KPMG AG as Auditors for AG Fiscal 2015 and for Review of CON D16212140 30-Apr-15 18,901 Management 5 Interim Financial Reports For For Deutsche Annington Receive Financial Statements and Immobilien Statutory Reports for Fiscal 2014 SE ANN D1764R100 30-Apr-15 59,156 Management 1 (Non-Voting) Deutsche Annington Approve Allocation of Income Immobilien and Dividends of EUR 0.78 per SE ANN D1764R100 30-Apr-15 59,156 Management 2 Share For For Deutsche Annington Approve Discharge of Immobilien Management Board for Fiscal SE ANN D1764R100 30-Apr-15 59,156 Management 3 2014 For For Deutsche Annington Immobilien Approve Discharge of Supervisory SE ANN D1764R100 30-Apr-15 59,156 Management 4 Board for Fiscal 2014 For For Deutsche Annington Immobilien Approve Remuneration System SE ANN D1764R100 30-Apr-15 59,156 Management 5 for Management Board Members For For Deutsche Annington Immobilien Ratify KPMG AG as Auditors for SE ANN D1764R100 30-Apr-15 59,156 Management 6 Fiscal 2015 For For
Deutsche Annington Immobilien Approve Increase in Size of SE ANN D1764R100 30-Apr-15 59,156 Management 7.1 Supervisory Board to 12 Members For For Deutsche Annington Immobilien Elect Gerhard Zieler to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.2 Supervisory Board For For Deutsche Annington Immobilien Elect Hendrik Jellema to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.3 Supervisory Board For For Deutsche Annington Immobilien Elect Daniel Just to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.4 Supervisory Board For For Deutsche Annington Immobilien Reelect Manuela Better to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.5 Supervisory Board For For Deutsche Annington Immobilien Reelect Burkhard Ulrich Drescher SE ANN D1764R100 30-Apr-15 59,156 Management 7.6 to the Supervisory Board For For Deutsche Annington Immobilien Reelect Florian Funck to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.7 Supervisory Board For For Deutsche Annington Immobilien Reelect Christian Ulbrich to the SE ANN D1764R100 30-Apr-15 59,156 Management 7.8 Supervisory Board For For Deutsche Annington Immobilien Change Company Name to SE ANN D1764R100 30-Apr-15 59,156 Management 8.1 Vonovia SE For For Deutsche Annington Immobilien SE ANN D1764R100 30-Apr-15 59,156 Management 8.2 Amend Corporate Purpose For For
Deutsche Annington Immobilien SE ANN D1764R100 30-Apr-15 59,156 Management 8.3 Amend Articles Re: Budget Plan For For Deutsche Annington Immobilien Amend Articles Re: Annual SE ANN D1764R100 30-Apr-15 59,156 Management 8.4 General Meeting For For Deutsche Approve Creation of EUR 170.8 Annington Million Pool of Capital with Immobilien Partial Exclusion of Preemptive SE ANN D1764R100 30-Apr-15 59,156 Management 9 Rights For For Deutsche Approve Issuance of Warrants/ Annington Bonds with Warrants Attached/ Immobilien Convertible Bonds with Partial SE Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee ANN D1764R100 30-Apr-15 59,156 Management 10 Conversion Rights For For Edenred Approve Financial Statements and EDEN F3192L109 30-Apr-15 32,232 Management 1 Statutory Reports For For Edenred Approve Consolidated Financial EDEN F3192L109 30-Apr-15 32,232 Management 2 Statements and Statutory Reports For For Edenred Approve Allocation of Income and Dividends of EUR 0.84 per EDEN F3192L109 30-Apr-15 32,232 Management 3 Share For For Edenred Approve Stock Dividend Program EDEN F3192L109 30-Apr-15 32,232 Management 4 (New Shares) For For Edenred Advisory Vote on Compensation of Jacques Stern, Chairman and EDEN F3192L109 30-Apr-15 32,232 Management 5 CEO For For Edenred Authorize Repurchase of Up to 10 EDEN F3192L109 30-Apr-15 32,232 Management 6 Percent of Issued Share Capital For For
Edenred Authorize Decrease in Share Capital via Cancellation of EDEN F3192L109 30-Apr-15 32,232 Management 7 Repurchased Shares For For Edenred Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock EDEN F3192L109 30-Apr-15 32,232 Management 8 Plans For For Edenred Amend Articles 23 and 24 of Bylaws Re: Attendance to General EDEN F3192L109 30-Apr-15 32,232 Management 9 Meetings For For Edenred Authorize Filing of Required EDEN F3192L109 30-Apr-15 32,232 Management 10 Documents/Other Formalities For For Imerys Approve Financial Statements and NK F49644101 30-Apr-15 5,370 Management 1 Statutory Reports For For Imerys Approve Consolidated Financial NK F49644101 30-Apr-15 5,370 Management 2 Statements and Statutory Reports For For Imerys Approve Allocation of Income and Dividends of EUR 1.65 per NK F49644101 30-Apr-15 5,370 Management 3 Share For For Imerys Approve Transactions Concluded NK F49644101 30-Apr-15 5,370 Management 4 with Gilles Michel For Against Imerys Advisory Vote on Compensation of Gilles Michel, Chairman and NK F49644101 30-Apr-15 5,370 Management 5 CEO For For Imerys NK F49644101 30-Apr-15 5,370 Management 6 Reelect Xavier Le Clef as Director For For
Imerys NK F49644101 30-Apr-15 5,370 Management 7 Reelect Gilles Michel as Director For For Imerys Reelect Marie Francoise Walbaum NK F49644101 30-Apr-15 5,370 Management 8 as Director For For Imerys Elect Giovanna Kampouri Monnas NK F49644101 30-Apr-15 5,370 Management 9 as Director For For Imerys Elect Ulysses Kiriacopoulos as NK F49644101 30-Apr-15 5,370 Management 10 Director For For Imerys Elect Katherine Taaffe Richard as NK F49644101 30-Apr-15 5,370 Management 11 Director For For Imerys Authorize Repurchase of Up to 10 NK F49644101 30-Apr-15 5,370 Management 12 Percent of Issued Share Capital For For Imerys Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of NK F49644101 30-Apr-15 5,370 Management 13 EUR 75 Million For For Imerys Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of NK F49644101 30-Apr-15 5,370 Management 14 EUR 15 Million For For Imerys Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per NK F49644101 30-Apr-15 5,370 Management 15 Year for Private Placements For For Imerys Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote NK F49644101 30-Apr-15 5,370 Management 16 Above For For
Imerys Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive NK F49644101 30-Apr-15 5,370 Management 17 Rights For Against Imerys Authorize Capital Increase of up to 10 Percent of Issued Capital for NK F49644101 30-Apr-15 5,370 Management 18 Contributions in Kind For For Imerys Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par NK F49644101 30-Apr-15 5,370 Management 19 Value For For Imerys Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 NK F49644101 30-Apr-15 5,370 Management 20 Million For For Imerys Authorize Capital Issuances for Use in Employee Stock Purchase NK F49644101 30-Apr-15 5,370 Management 21 Plans For For Imerys Authorize Decrease in Share Capital via Cancellation of NK F49644101 30-Apr-15 5,370 Management 22 Repurchased Shares For For Imerys Authorize Filing of Required NK F49644101 30-Apr-15 5,370 Management 23 Documents/Other Formalities For For Kerry Group Accept Financial Statements and plc KRZ G52416107 30-Apr-15 25,979 Management 1 Statutory Reports For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 2 Approve Final Dividend For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 3a Elect Patrick Casey as Director For For
Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 3b Elect Karin Dorrepaal as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4a Reelect Michael Ahern as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4b Reelect Gerry Behan as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4c Reelect Hugh Brady as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4d Reelect James Devane as Director For For Kerry Group Reelect Michael Dowling as plc KRZ G52416107 30-Apr-15 25,979 Management 4e Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4f Reelect Joan Garahy as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4g Reelect Flor Healy as Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4h Reelect James Kenny as Director For For Kerry Group Reelect Stan McCarthy as plc KRZ G52416107 30-Apr-15 25,979 Management 4i Director For For
Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4j Reelect Brian Mehigan as Director For For Kerry Group Reelect John O'Connor as plc KRZ G52416107 30-Apr-15 25,979 Management 4k Director For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 4l Reelect Philip Toomey as Director For For Kerry Group Authorize Board to Fix plc KRZ G52416107 30-Apr-15 25,979 Management 5 Remuneration of Auditors For For Kerry Group plc KRZ G52416107 30-Apr-15 25,979 Management 6 Approve Remuneration Report For For Kerry Group Authorize Issuance of Equity or plc Equity-Linked Securities with KRZ G52416107 30-Apr-15 25,979 Management 7 Preemptive Rights For For Kerry Group Authorize Issuance of Equity or plc Equity-Linked Securities without KRZ G52416107 30-Apr-15 25,979 Management 8 Preemptive Rights For For Kerry Group Authorize Share Repurchase plc KRZ G52416107 30-Apr-15 25,979 Management 9 Program For For Koninklijke DSM NV DSM N5017D122 30-Apr-15 30,437 Management 1 Open Meeting Koninklijke Receive Report of Management DSM NV DSM N5017D122 30-Apr-15 30,437 Management 2 Board (Non-Voting)
Koninklijke DSM NV DSM N5017D122 30-Apr-15 30,437 Management 3 Discuss Remuneration Report Koninklijke DSM NV DSM N5017D122 30-Apr-15 30,437 Management 4 Adopt Financial Statements For For Koninklijke Receive Explanation on DSM NV Company's Reserves and DSM N5017D122 30-Apr-15 30,437 Management 5a Dividend Policy Koninklijke Approve Dividends of EUR 1.65 DSM NV DSM N5017D122 30-Apr-15 30,437 Management 5b Per Share For For Koninklijke Approve Discharge of DSM NV DSM N5017D122 30-Apr-15 30,437 Management 6a Management Board For For Koninklijke Approve Discharge of Supervisory DSM NV DSM N5017D122 30-Apr-15 30,437 Management 6b Board For For Koninklijke Reelect S. B. Tanda to DSM NV DSM N5017D122 30-Apr-15 30,437 Management 7 Management Board For For Koninklijke Reelect P.F.M. van der Meer DSM NV DSM N5017D122 30-Apr-15 30,437 Management 8 Mohr to Supervisory Board For For Koninklijke Grant Board Authority to Issue DSM NV Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent DSM N5017D122 30-Apr-15 30,437 Management 9a in Case of Takeover/Merger For For Koninklijke Authorize Board to Exclude DSM NV Preemptive Rights from Issuance DSM N5017D122 30-Apr-15 30,437 Management 9b under Item 9a For For
Koninklijke Authorize Repurchase of Up to 10 DSM NV DSM N5017D122 30-Apr-15 30,437 Management 10 Percent of Issued Share Capital For For Koninklijke Approve Cancellation of DSM NV DSM N5017D122 30-Apr-15 30,437 Management 11 Repurchased Shares For For Koninklijke DSM NV DSM N5017D122 30-Apr-15 30,437 Management 12 Allow Questions Koninklijke DSM NV DSM N5017D122 30-Apr-15 30,437 Management 13 Close Meeting Renault Approve Financial Statements and RNO F77098105 30-Apr-15 34,501 Management 1 Statutory Reports For For Renault Approve Consolidated Financial RNO F77098105 30-Apr-15 34,501 Management 2 Statements and Statutory Reports For For Renault Approve Allocation of Income and Dividends of EUR 1.90 per RNO F77098105 30-Apr-15 34,501 Management 3 Share For For Renault Acknowledge Auditors' Special Report on Related-Party RNO F77098105 30-Apr-15 34,501 Management 4 Transactions For For Renault Approve Non-Compete Agreement with Carlos Ghosn, RNO F77098105 30-Apr-15 34,501 Management 5 Chairman and CEO For For Renault Acknowledge Auditor's Special Reports Re: Remuneration of RNO F77098105 30-Apr-15 34,501 Management 6 Redeemable Shares For For
Renault Reelect Philippe Lagayette as RNO F77098105 30-Apr-15 34,501 Management 7 Director For For Renault RNO F77098105 30-Apr-15 34,501 Management 8 Elect Cherie Blair as Director For For Renault Advisory Vote on Compensation of Carlos Ghosn, Chairman and RNO F77098105 30-Apr-15 34,501 Management 9 CEO For For Renault Authorize Repurchase of Up to 10 RNO F77098105 30-Apr-15 34,501 Management 10 Percent of Issued Share Capital For For Renault Authorize Decrease in Share Capital via Cancellation of RNO F77098105 30-Apr-15 34,501 Management 11 Repurchased Shares For For Renault Amend Article 9 of Bylaws Re: RNO F77098105 30-Apr-15 34,501 Management 12 Absence of Double Voting Rights For For Renault Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit RNO F77098105 30-Apr-15 34,501 Management 13 for Directors For Against Renault Amend Article 12 of Bylaws Re: RNO F77098105 30-Apr-15 34,501 Management 14 Chairman of the Board For For Renault Amend Article 17 of Bylaws Re: RNO F77098105 30-Apr-15 34,501 Management 15 Age Limit for Executive Directors For Against Renault Amend Article 11 of Bylaws Re: Remove Shareholding RNO F77098105 30-Apr-15 34,501 Management 16 Requirements for Directors For For
Renault Amend Articles 21 and 28 of Bylaws Re: Record Date and RNO F77098105 30-Apr-15 34,501 Management 17 Attendance to General Meetings For For Renault Authorize Filing of Required RNO F77098105 30-Apr-15 34,501 Management 18 Documents/Other Formalities For For Saipem Accept Financial Statements and SPM T82000117 30-Apr-15 39,228 Management 1 Statutory Reports For For Saipem SPM T82000117 30-Apr-15 39,228 Management 2 Approve Allocation of Income For For Saipem SPM T82000117 30-Apr-15 39,228 Management 3 Fix Number of Directors For For Saipem SPM T82000117 30-Apr-15 39,228 Management 4 Fix Board Terms for Directors For For Saipem Do Share Not SPM T82000117 30-Apr-15 39,228 Holder 5.1 Slate 1 Submitted by Eni SpA None Vote Saipem Share Slate 2 Submitted by Institutional SPM T82000117 30-Apr-15 39,228 Holder 5.2 Investors (Assogestioni) None For Saipem SPM T82000117 30-Apr-15 39,228 Management 6 Elect Board Chair For For Saipem Approve Remuneration of SPM T82000117 30-Apr-15 39,228 Management 7 Directors For For
Saipem Appoint Alternate Internal SPM T82000117 30-Apr-15 39,228 Management 8 Statutory Auditor For For Saipem Integrate Remuneration of SPM T82000117 30-Apr-15 39,228 Management 9 External Auditors For For Saipem SPM T82000117 30-Apr-15 39,228 Management 10 Approve Remuneration Report For For Saipem SPM T82000117 30-Apr-15 39,228 Management 11 Approve Monetary Incentive Plan For For Santos Ltd. Elect Roy Alexander Franklin as STO Q82869118 30-Apr-15 163,295 Management 2a Director For For Santos Ltd. Elect Yasmin Anita Allen as STO Q82869118 30-Apr-15 163,295 Management 2b Director For For Santos Ltd. STO Q82869118 30-Apr-15 163,295 Management 3 Approve the Remuneration Report For For Santos Ltd. Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the STO Q82869118 30-Apr-15 163,295 Management 4 Company For For Santos Ltd. Approve the Non-Executive STO Q82869118 30-Apr-15 163,295 Management 5 Director Shareholding Plan For For Santos Ltd. Approve the Renewal of the STO Q82869118 30-Apr-15 163,295 Management 6 Proportional Takeover Provision For For
Schroders plc Accept Financial Statements and SDR G78602136 30-Apr-15 23,299 Management 1 Statutory Reports For For Schroders plc SDR G78602136 30-Apr-15 23,299 Management 2 Approve Final Dividend For For Schroders plc SDR G78602136 30-Apr-15 23,299 Management 3 Approve Remuneration Report For For Schroders plc SDR G78602136 30-Apr-15 23,299 Management 4 Elect Peter Harrison as Director For For Schroders plc Re-elect Andrew Beeson as SDR G78602136 30-Apr-15 23,299 Management 5 Director For For Schroders plc Re-elect Michael Dobson as SDR G78602136 30-Apr-15 23,299 Management 6 Director For For Schroders plc Re-elect Richard Keers as SDR G78602136 30-Apr-15 23,299 Management 7 Director For For Schroders plc Re-elect Philip Mallinckrodt as SDR G78602136 30-Apr-15 23,299 Management 8 Director For For Schroders plc Re-elect Massimo Tosato as SDR G78602136 30-Apr-15 23,299 Management 9 Director For For Schroders plc Re-elect Ashley Almanza as SDR G78602136 30-Apr-15 23,299 Management 10 Director For For
Schroders Re-elect Robin Buchanan as plc SDR G78602136 30-Apr-15 23,299 Management 11 Director For For Schroders Re-elect Lord Howard of Penrith plc SDR G78602136 30-Apr-15 23,299 Management 12 as Director For For Schroders plc SDR G78602136 30-Apr-15 23,299 Management 13 Re-elect Nichola Pease as Director For For Schroders Re-elect Bruno Schroder as plc SDR G78602136 30-Apr-15 23,299 Management 14 Director For For Schroders Reappoint plc PricewaterhouseCoopers LLP as SDR G78602136 30-Apr-15 23,299 Management 15 Auditors For For Schroders Authorise the Audit and Risk plc Committee to Fix Remuneration SDR G78602136 30-Apr-15 23,299 Management 16 of Auditors For For Schroders Authorise Issue of Equity with plc SDR G78602136 30-Apr-15 23,299 Management 17 Pre-emptive Rights For For Schroders Authorise Market Purchase of plc SDR G78602136 30-Apr-15 23,299 Management 18 Non-Voting Ordinary Shares For For Schroders Authorise the Company to Call plc SDR G78602136 30-Apr-15 23,299 Management 19 EGM with Two Weeks' Notice For Against Scor SE Approve Financial Statements and SCR F15561677 30-Apr-15 22,969 Management 1 Statutory Reports For For
Scor SE Approve Allocation of Income and Dividends of EUR 1.40 per SCR F15561677 30-Apr-15 22,969 Management 2 Share For For Scor SE Approve Consolidated Financial SCR F15561677 30-Apr-15 22,969 Management 3 Statements and Statutory Reports For For Scor SE Approve Auditors' Special Report on Related-Party Transactions SCR F15561677 30-Apr-15 22,969 Management 4 Regarding New Transactions For For Scor SE Advisory Vote on Compensation SCR F15561677 30-Apr-15 22,969 Management 5 of Denis Kessler, CEO For For Scor SE SCR F15561677 30-Apr-15 22,969 Management 6 Reelect Peter Eckert as Director For For Scor SE SCR F15561677 30-Apr-15 22,969 Management 7 Reelect Kory Sorenson as Director For For Scor SE Reelect Fields Wicker Miurin as SCR F15561677 30-Apr-15 22,969 Management 8 Director For For Scor SE Elect Marguerite Berard Andrieu SCR F15561677 30-Apr-15 22,969 Management 9 as Director For For Scor SE SCR F15561677 30-Apr-15 22,969 Management 10 Elect Kirsten Ideboen as Director For For Scor SE Elect Vanessa Marquette as SCR F15561677 30-Apr-15 22,969 Management 11 Director For For
Scor SE Elect Augustin de Romanet as SCR F15561677 30-Apr-15 22,969 Management 12 Director For For Scor SE SCR F15561677 30-Apr-15 22,969 Management 13 Elect Jean Marc Raby as Director For For Scor SE Authorize Repurchase of Up to 10 SCR F15561677 30-Apr-15 22,969 Management 14 Percent of Issued Share Capital For For Scor SE Authorize Filing of Required SCR F15561677 30-Apr-15 22,969 Management 15 Documents/Other Formalities For For Scor SE Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or SCR F15561677 30-Apr-15 22,969 Management 16 Increase in Par Value For For Scor SE Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SCR F15561677 30-Apr-15 22,969 Management 17 EUR 599,999,999.98 For For Scor SE Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SCR F15561677 30-Apr-15 22,969 Management 18 EUR 151,668,108.39 For For Scor SE Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per SCR F15561677 30-Apr-15 22,969 Management 19 Year for Private Placements For For Scor SE Authorize Capital Increase of Up to EUR 151,668,108.39 for Future SCR F15561677 30-Apr-15 22,969 Management 20 Exchange Offers For For Scor SE Authorize Capital Increase of up to 10 Percent of Issued Capital for SCR F15561677 30-Apr-15 22,969 Management 21 Contributions in Kind For For
Scor SE Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SCR F15561677 30-Apr-15 22,969 Management 22 Above For For Scor SE Authorize Decrease in Share Capital via Cancellation of SCR F15561677 30-Apr-15 22,969 Management 23 Repurchased Shares For For Scor SE Authorize up to 1.5 Million Shares SCR F15561677 30-Apr-15 22,969 Management 24 for Use in Stock Option Plans For Against Scor SE Authorize up to 3 Million Shares SCR F15561677 30-Apr-15 22,969 Management 25 in Use for Restricted Stock Plans For Against Scor SE Authorize Capital Issuances for Use in Employee Stock Purchase SCR F15561677 30-Apr-15 22,969 Management 26 Plans For For Scor SE Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR SCR F15561677 30-Apr-15 22,969 Management 27 835,446,372,60 For For Scor SE Amend Article 8 of Bylaws Re: SCR F15561677 30-Apr-15 22,969 Management 28 Absence of Double Voting Rights For For Scor SE Amend Article 15 of Bylaws Re: SCR F15561677 30-Apr-15 22,969 Management 29 Related Party Transactions For For Scor SE Amend Article 19 of Bylaws Re: SCR F15561677 30-Apr-15 22,969 Management 30 Record Date For For Scor SE Authorize Filing of Required SCR F15561677 30-Apr-15 22,969 Management 31 Documents/Other Formalities For For
Tullow Oil Accept Financial Statements and plc TLW G91235104 30-Apr-15 139,390 Management 1 Statutory Reports For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 2 Approve Remuneration Report For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 3 Elect Mike Daly as Director For For Tullow Oil Re-elect Jeremy Wilson as plc TLW G91235104 30-Apr-15 139,390 Management 4 Director For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 5 Re-elect Tutu Agyare as Director For For Tullow Oil Re-elect Anne Drinkwater as plc TLW G91235104 30-Apr-15 139,390 Management 6 Director For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 7 Re-elect Ann Grant as Director For For Tullow Oil Re-elect Aidan Heavey as plc TLW G91235104 30-Apr-15 139,390 Management 8 Director For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 9 Re-elect Steve Lucas as Director For For Tullow Oil Re-elect Graham Martin as plc TLW G91235104 30-Apr-15 139,390 Management 10 Director For For
Tullow Re-elect Angus McCoss as Oil plc TLW G91235104 30-Apr-15 139,390 Management 11 Director For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 12 Re-elect Paul McDade as Director For For Tullow Oil plc TLW G91235104 30-Apr-15 139,390 Management 13 Re-elect Ian Springett as Director For For Tullow Re-elect Simon Thompson as Oil plc TLW G91235104 30-Apr-15 139,390 Management 14 Director For For Tullow Reappoint Deloitte LLP as Oil plc TLW G91235104 30-Apr-15 139,390 Management 15 Auditors For For Tullow Authorise the Audit Committee to Oil plc TLW G91235104 30-Apr-15 139,390 Management 16 Fix Remuneration of Auditors For For Tullow Amend Employee Share Award Oil plc TLW G91235104 30-Apr-15 139,390 Management 17 Plan For For Tullow Authorise Issue of Equity with Oil plc TLW G91235104 30-Apr-15 139,390 Management 18 Pre-emptive Rights For For Tullow Authorise Issue of Equity without Oil plc TLW G91235104 30-Apr-15 139,390 Management 19 Pre-emptive Rights For For Tullow Authorise the Company to Call Oil plc TLW G91235104 30-Apr-15 139,390 Management 20 EGM with Two Weeks' Notice For Against
Tullow Authorise Market Purchase of Oil plc TLW G91235104 30-Apr-15 139,390 Management 21 Ordinary Shares For For UCB SA Receive Directors' Report (Non- UCB B93562120 30-Apr-15 22,480 Management 1 Voting) UCB SA Receive Auditors' Report (Non- UCB B93562120 30-Apr-15 22,480 Management 2 Voting) UCB SA Receive Consolidated Financial Statements and Statutory Reports UCB B93562120 30-Apr-15 22,480 Management 3 (Non-Voting) UCB SA Approve Financial Statements and UCB B93562120 30-Apr-15 22,480 Management 4 Allocation of Income For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 5 Approve Remuneration Report For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 6 Approve Discharge of Directors For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 7 Approve Discharge of Auditors For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 8.1 Reelect Gerhard Mayr as Director For Against UCB SA Reelect Evelyn du Monceau as UCB B93562120 30-Apr-15 22,480 Management 8.2 Director For For
UCB SA Reelect Norman J. Ornstein as UCB B93562120 30-Apr-15 22,480 Management 8.3a Director For For UCB SA Indicate Norman J. Ornstein as UCB B93562120 30-Apr-15 22,480 Management 8.3b Independent Board Member For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 8.4 Elect Cyril Janssen as Director For For UCB SA UCB B93562120 30-Apr-15 22,480 Management 8.5a Elect Alice Dautry as Director For For UCB SA Indicate Alice Dautry as UCB B93562120 30-Apr-15 22,480 Management 8.5b Independent Board Member For For UCB SA Ratify PwC as Auditors and UCB B93562120 30-Apr-15 22,480 Management 9 Approve Auditors' Remuneration For For UCB SA Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted UCB B93562120 30-Apr-15 22,480 Management 10 Shares For For UCB SA Approve Change-of-Control UCB B93562120 30-Apr-15 22,480 Management 11 Clause Re : EMTN Program For For Unilever plc Accept Financial Statements and ULVR G92087165 30-Apr-15 223,236 Management 1 Statutory Reports For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 2 Approve Remuneration Report For For
Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 3 Re-elect Paul Polman as Director For For Unilever plc Re-elect Jean-Marc Huet as ULVR G92087165 30-Apr-15 223,236 Management 4 Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 5 Re-elect Laura Cha as Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 6 Re-elect Louise Fresco as Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 7 Re-elect Ann Fudge as Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 8 Re-elect Mary Ma as Director For For Unilever plc Re-elect Hixonia Nyasulu as ULVR G92087165 30-Apr-15 223,236 Management 9 Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 10 Re-elect John Rishton as Director For For Unilever plc Re-elect Feike Sijbesma as ULVR G92087165 30-Apr-15 223,236 Management 11 Director For For Unilever plc Re-elect Michael Treschow as ULVR G92087165 30-Apr-15 223,236 Management 12 Director For For
Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 13 Elect Nils Andersen as Director For For Unilever plc ULVR G92087165 30-Apr-15 223,236 Management 14 Elect Vittorio Colao as Director For For Unilever Elect Dr Judith Hartmann as plc ULVR G92087165 30-Apr-15 223,236 Management 15 Director For For Unilever Reappoint KPMG LLP as plc ULVR G92087165 30-Apr-15 223,236 Management 16 Auditors For For Unilever Authorise Board to Fix plc ULVR G92087165 30-Apr-15 223,236 Management 17 Remuneration of Auditors For For Unilever Authorise Issue of Equity with plc ULVR G92087165 30-Apr-15 223,236 Management 18 Pre-emptive Rights For For Unilever Authorise Issue of Equity without plc ULVR G92087165 30-Apr-15 223,236 Management 19 Pre-emptive Rights For For Unilever Authorise Market Purchase of plc ULVR G92087165 30-Apr-15 223,236 Management 20 Ordinary Shares For For Unilever Authorise EU Political Donations plc ULVR G92087165 30-Apr-15 223,236 Management 21 and Expenditure For For Unilever Authorise the Company to Call plc ULVR G92087165 30-Apr-15 223,236 Management 22 EGM with Two Weeks' Notice For Against
Yangzijiang Shipbuilding (Holdings) Adopt Financial Statements and Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 1 Directors' and Auditors' Reports For For Yangzijiang Shipbuilding (Holdings) Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 2 Approve Final Dividend For For Yangzijiang Shipbuilding (Holdings) Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 3 Approve Directors' Fees For For Yangzijiang Shipbuilding (Holdings) Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 4 Elect Xu Wen Jiong as Director For Against Yangzijiang Shipbuilding (Holdings) Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 5 Elect Ren Yuanlin as Director For For Yangzijiang Shipbuilding (Holdings) Elect Teo Yi-dar (Zhang Yida) as Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 6 Director For Against Yangzijiang Shipbuilding Approve PricewaterhouseCoopers (Holdings) LLP as Auditors and Authorize Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 7 Board to Fix Their Remuneration For For Yangzijiang Shipbuilding Approve Issuance of Equity or (Holdings) Equity-Linked Securities with or Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 8 without Preemptive Rights For For Yangzijiang Shipbuilding (Holdings) Authorize Share Repurchase Ltd. BS6 Y9728A102 30-Apr-15 294,000 Management 9 Program For For Sanofi Approve Financial Statements and SAN F5548N101 04-May-15 205,636 Management 1 Statutory Reports For For
Sanofi Approve Consolidated Financial SAN F5548N101 04-May-15 205,636 Management 2 Statements and Statutory Reports For For Sanofi Approve Allocation of Income and Dividends of EUR 2.85 per SAN F5548N101 04-May-15 205,636 Management 3 Share For For Sanofi Approve Auditors' Special Report SAN F5548N101 04-May-15 205,636 Management 4 on Related-Party Transactions For Against Sanofi Reelect Serge Weinberg as SAN F5548N101 04-May-15 205,636 Management 5 Director For For Sanofi SAN F5548N101 04-May-15 205,636 Management 6 Reelect Suet-Fern Lee as Director For For Sanofi Ratify Appointment of Bonnie SAN F5548N101 04-May-15 205,636 Management 7 Bassler as Director For For Sanofi Reelect Bonnie Bassler as SAN F5548N101 04-May-15 205,636 Management 8 Director For For Sanofi Ratify Appointment of Olivier SAN F5548N101 04-May-15 205,636 Management 9 Brandicourt as Director For For Sanofi Advisory Vote on Compensation SAN F5548N101 04-May-15 205,636 Management 10 of Serge Weinberg For For Sanofi Advisory Vote on Compensation SAN F5548N101 04-May-15 205,636 Management 11 of Christopher Viehbacher For For
Sanofi Authorize Repurchase of Up to 10 SAN F5548N101 04-May-15 205,636 Management 12 Percent of Issued Share Capital For For Sanofi Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 205,636 Management 13 EUR 1.3 Billion For For Sanofi Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 205,636 Management 14 EUR 260 Million For For Sanofi Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of SAN F5548N101 04-May-15 205,636 Management 15 EUR 260 Million For For Sanofi Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate SAN F5548N101 04-May-15 205,636 Management 16 Amount of EUR 7 Billion For For Sanofi Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote SAN F5548N101 04-May-15 205,636 Management 17 Above For For Sanofi Authorize Capital Increase of up to 10 Percent of Issued Capital for SAN F5548N101 04-May-15 205,636 Management 18 Contributions in Kind For For Sanofi Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or SAN F5548N101 04-May-15 205,636 Management 19 Increase in Par Value For Against Sanofi Authorize Decrease in Share Capital via Cancellation of SAN F5548N101 04-May-15 205,636 Management 20 Repurchased Shares For For Sanofi Authorize Capital Issuances for Use in Employee Stock Purchase SAN F5548N101 04-May-15 205,636 Management 21 Plans For For
Sanofi Authorize up to 1.2 Percent of Issued Capital for Use in SAN F5548N101 04-May-15 205,636 Management 22 Restricted Stock Plans For For Sanofi Amend Article 7 of Bylaws Re: Shareholding Disclosure SAN F5548N101 04-May-15 205,636 Management 23 Thresholds For Against Sanofi Amend Article 19 of Bylaws Re: SAN F5548N101 04-May-15 205,636 Management 24 Attendance to General Meetings For For Sanofi Authorize Filing of Required SAN F5548N101 04-May-15 205,636 Management 25 Documents/Other Formalities For For ArcelorMittal Receive Board's and Auditor's MT L0302D129 05-May-15 5,698 Management 1 Reports ArcelorMittal Approve Consolidated Financial MT L0302D129 05-May-15 5,698 Management I Statements For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management II Approve Financial Statements For For ArcelorMittal Approve Allocation of Income and Dividends of USD 0.20 Per MT L0302D129 05-May-15 5,698 Management III Share For For ArcelorMittal Approve Remuneration of MT L0302D129 05-May-15 5,698 Management IV Directors For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management V Approve Discharge of Directors For For
ArcelorMittal Reelect Narayanan Vaghul as MT L0302D129 05-May-15 5,698 Management VI Director For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management VII Reelect Wilbur Ross as Director For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management VIII Reelect Tye Burt as Director For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management IX Elect Karyn Ovelmen as Director For For ArcelorMittal Authorize Repurchase of Up to 10 MT L0302D129 05-May-15 5,698 Management X Percent of Issued Share Capital For For ArcelorMittal MT L0302D129 05-May-15 5,698 Management XI Ratify Deloitte as Auditor For For ArcelorMittal Approve 2015 Performance Share MT L0302D129 05-May-15 5,698 Management XII Unit Plan For For ArcelorMittal Receive Board's and Auditor's MT L0302D129 05-May-15 156,013 Management 1 Reports ArcelorMittal Approve Consolidated Financial MT L0302D129 05-May-15 156,013 Management I Statements For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management II Approve Financial Statements For For
ArcelorMittal Approve Allocation of Income and Dividends of USD 0.20 Per MT L0302D129 05-May-15 156,013 Management III Share For For ArcelorMittal Approve Remuneration of MT L0302D129 05-May-15 156,013 Management IV Directors For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management V Approve Discharge of Directors For For ArcelorMittal Reelect Narayanan Vaghul as MT L0302D129 05-May-15 156,013 Management VI Director For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management VII Reelect Wilbur Ross as Director For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management VIII Reelect Tye Burt as Director For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management IX Elect Karyn Ovelmen as Director For For ArcelorMittal Authorize Repurchase of Up to 10 MT L0302D129 05-May-15 156,013 Management X Percent of Issued Share Capital For For ArcelorMittal MT L0302D129 05-May-15 156,013 Management XI Ratify Deloitte as Auditor For For ArcelorMittal Approve 2015 Performance Share MT L0302D129 05-May-15 156,013 Management XII Unit Plan For For
BG Group Accept Financial Statements and plc BG. G1245Z108 05-May-15 577,755 Management 1 Statutory Reports For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 2 Approve Remuneration Report For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 3 Approve Final Dividend For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 4 Elect Helge Lund as Director For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 5 Re-elect Vivienne Cox as Director For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 6 Re-elect Pam Daley as Director For For BG Group Re-elect Martin Ferguson as plc BG. G1245Z108 05-May-15 577,755 Management 7 Director For For BG Group Re-elect Andrew Gould as plc BG. G1245Z108 05-May-15 577,755 Management 8 Director For For BG Group Re-elect Baroness Hogg as plc BG. G1245Z108 05-May-15 577,755 Management 9 Director For For BG Group Re-elect Sir John Hood as plc BG. G1245Z108 05-May-15 577,755 Management 10 Director For For
BG Group Re-elect Caio Koch-Weser as plc BG. G1245Z108 05-May-15 577,755 Management 11 Director For For BG Group Re-elect Lim Haw-Kuang as plc BG. G1245Z108 05-May-15 577,755 Management 12 Director For For BG Group plc BG. G1245Z108 05-May-15 577,755 Management 13 Re-elect Simon Lowth as Director For For BG Group Re-elect Sir David Manning as plc BG. G1245Z108 05-May-15 577,755 Management 14 Director For For BG Group Re-elect Mark Seligman as plc BG. G1245Z108 05-May-15 577,755 Management 15 Director For For BG Group Re-elect Patrick Thomas as plc BG. G1245Z108 05-May-15 577,755 Management 16 Director For For BG Group Reappoint Ernst & Young LLP as plc BG. G1245Z108 05-May-15 577,755 Management 17 Auditors For For BG Group Authorise the Audit Committee to plc BG. G1245Z108 05-May-15 577,755 Management 18 Fix Remuneration of Auditors For For BG Group Authorise EU Political Donations plc BG. G1245Z108 05-May-15 577,755 Management 19 and Expenditure For For BG Group Authorise Issue of Equity with plc BG. G1245Z108 05-May-15 577,755 Management 20 Pre-emptive Rights For For
BG Group Authorise Issue of Equity without plc BG. G1245Z108 05-May-15 577,755 Management 21 Pre-emptive Rights For For BG Group Authorise Market Purchase of plc BG. G1245Z108 05-May-15 577,755 Management 22 Ordinary Shares For For BG Group Authorise the Company to Call plc BG. G1245Z108 05-May-15 577,755 Management 23 EGM with Two Weeks' Notice For Against Boliden AB BOL W17218103 05-May-15 42,382 Management 1 Open Meeting Boliden AB BOL W17218103 05-May-15 42,382 Management 2 Elect Chairman of Meeting For For Boliden Prepare and Approve List of AB BOL W17218103 05-May-15 42,382 Management 3 Shareholders For For Boliden AB BOL W17218103 05-May-15 42,382 Management 4 Approve Agenda of Meeting For For Boliden Designate Inspector(s) of Minutes AB BOL W17218103 05-May-15 42,382 Management 5 of Meeting For For Boliden Acknowledge Proper Convening AB BOL W17218103 05-May-15 42,382 Management 6 of Meeting For For Boliden Receive Financial Statements and AB BOL W17218103 05-May-15 42,382 Management 7 Statutory Reports
Boliden AB Receive Report on Work of Board BOL W17218103 05-May-15 42,382 Management 8 and its Committees Boliden AB BOL W17218103 05-May-15 42,382 Management 9 Receive President's Report Boliden AB Receive Report on Audit Work BOL W17218103 05-May-15 42,382 Management 10 During 2014 Boliden AB Accept Financial Statements and BOL W17218103 05-May-15 42,382 Management 11 Statutory Reports For For Boliden AB Approve Allocation of Income and Dividends of SEK 2.25 Per BOL W17218103 05-May-15 42,382 Management 12 Share For For Boliden AB Approve Discharge of Board and BOL W17218103 05-May-15 42,382 Management 13 President For For Boliden AB Receive Nominating Committee's BOL W17218103 05-May-15 42,382 Management 14 Report Boliden AB Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at BOL W17218103 05-May-15 42,382 Management 15 One For For Boliden AB Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for BOL W17218103 05-May-15 42,382 Management 16 Committee Work For For Boliden AB Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson BOL W17218103 05-May-15 42,382 Management 17 as New Director For For
Boliden AB Approve Remuneration of BOL W17218103 05-May-15 42,382 Management 18 Auditors For For Boliden AB BOL W17218103 05-May-15 42,382 Management 19 Ratify Deloitte as Auditors For For Boliden AB Approve Remuneration Policy And Other Terms of Employment BOL W17218103 05-May-15 42,382 Management 20 For Executive Management For For Boliden AB Reelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of BOL W17218103 05-May-15 42,382 Management 21 Nominating Committee For For Boliden AB BOL W17218103 05-May-15 42,382 Management 22 Allow Questions Boliden AB BOL W17218103 05-May-15 42,382 Management 23 Close Meeting Essilor Approve Financial Statements and International EI F31668100 05-May-15 35,122 Management 1 Statutory Reports For For Essilor Approve Consolidated Financial International EI F31668100 05-May-15 35,122 Management 2 Statements and Statutory Reports For For Essilor Approve Allocation of Income International and Dividends of EUR 1.02 per EI F31668100 05-May-15 35,122 Management 3 Share For For Essilor International EI F31668100 05-May-15 35,122 Management 4 Reelect Benoit Bazin as Director For For
Essilor Reelect Antoine Bernard de Saint International EI F31668100 05-May-15 35,122 Management 5 Affrique as Director For For Essilor Reelect Louise Frechette as International EI F31668100 05-May-15 35,122 Management 6 Director For For Essilor International EI F31668100 05-May-15 35,122 Management 7 Reelect Bernard Hours as Director For For Essilor International EI F31668100 05-May-15 35,122 Management 8 Reelect Olivier Pecoux as Director For For Essilor International EI F31668100 05-May-15 35,122 Management 9 Elect Marc Onetto as Director For For Essilor Advisory Vote on Compensation International of Hubert Sagnieres, Chairman EI F31668100 05-May-15 35,122 Management 10 and CEO For For Essilor Approve Remuneration of International Directors in the Aggregate EI F31668100 05-May-15 35,122 Management 11 Amount of EUR 750,000 For For Essilor Authorize Repurchase of Up to 10 International EI F31668100 05-May-15 35,122 Management 12 Percent of Issued Share Capital For For Essilor Authorize Capital Issuances for International Use in Employee Stock Purchase EI F31668100 05-May-15 35,122 Management 13 Plans For For Essilor Authorize up to 2.5 Percent of International Issued Capital for Use in EI F31668100 05-May-15 35,122 Management 14 Restricted Stock Plans For For
Essilor Authorize up to 1 Percent of International Issued Capital for Use in Stock EI F31668100 05-May-15 35,122 Management 15 Option Plans (New Shares) For For Essilor Set Total Limit for Capital International Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued EI F31668100 05-May-15 35,122 Management 16 Capital For For Essilor Amend Article 12,13,15,21,24 of International Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General EI F31668100 05-May-15 35,122 Management 17 Meetings For Against Essilor Authorize Filing of Required International EI F31668100 05-May-15 35,122 Management 18 Documents/Other Formalities For For GPT Group GPT Q4252X155 05-May-15 277,959 Management 1 Elect Lim Swe Guan as Director For For GPT Group GPT Q4252X155 05-May-15 277,959 Management 2 Approve the Remuneration Report For For GPT Group ** Withdrawn Resolution ** Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the GPT Q4252X155 05-May-15 277,959 Management 3 Company GPT Group ** Withdrawn Resolution **Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the GPT Q4252X155 05-May-15 277,959 Management 4 Company GPT Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive GPT Q4252X155 05-May-15 277,959 Management 5 Directors For For GPT Group Ratify the Past Issuance of 76.83 Million Stapled Securities to GPT Q4252X155 05-May-15 277,959 Management 6 Institutional Investors For For
GPT Group Approve the Proportional GPT Q4252X155 05-May-15 277,959 Management 7 Takeover Provisions For For Kuehne & Nagel International Accept Financial Statements and AG KNIN H4673L145 05-May-15 10,068 Management 1 Statutory Reports For For Kuehne & Approve Allocation of Income Nagel and Dividends of CHF 4.00 per International Share and Special Dividends of AG KNIN H4673L145 05-May-15 10,068 Management 2 CHF 3.00 per Share For For Kuehne & Nagel International Approve Discharge of Board and AG KNIN H4673L145 05-May-15 10,068 Management 3 Senior Management For For Kuehne & Nagel International Reelect Renato Fassbind as AG KNIN H4673L145 05-May-15 10,068 Management 4.1a Director For For Kuehne & Nagel International Reelect Juergen Fitschen as AG KNIN H4673L145 05-May-15 10,068 Management 4.1b Director For For Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 4.1c Reelect Karl Gernandt as Director For Against Kuehne & Nagel International Reelect Klaus-Michael Kuehne as AG KNIN H4673L145 05-May-15 10,068 Management 4.1d Director For For Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 4.1e Reelect Hans Lerch as Director For For Kuehne & Nagel International Reelect Thomas Staehelin as AG KNIN H4673L145 05-May-15 10,068 Management 4.1f Director For Against
Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 4.1g Reelect Martin Wittig as Director For For Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 4.1h Reelect Joerg Wolle as Director For For Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 4.1i Reelect Bernd Wrede as Director For Against Kuehne & Nagel International Reelect Karl Gernandt as Board AG KNIN H4673L145 05-May-15 10,068 Management 4.2 Chairman For Against Kuehne & Nagel Appoint Karl Gernandt as International Member of the Compensation AG KNIN H4673L145 05-May-15 10,068 Management 4.3a Committee For Against Kuehne & Nagel Appoint Klaus-Michael Kuehne as International Member of the Compensation AG KNIN H4673L145 05-May-15 10,068 Management 4.3b Committee For Against Kuehne & Nagel International Appoint Hans Lerch as Member of AG KNIN H4673L145 05-May-15 10,068 Management 4.3c the Compensation Committee For For Kuehne & Nagel International Appoint Joerg Wolle as Member AG KNIN H4673L145 05-May-15 10,068 Management 4.3d of the Compensation Committee For For Kuehne & Nagel International Appoint Bernd Wrede as Member AG KNIN H4673L145 05-May-15 10,068 Management 4.3e of the Compensation Committee For Against Kuehne & Nagel International Designate Kurt Gubler as AG KNIN H4673L145 05-May-15 10,068 Management 4.4 Independent Proxy For For
Kuehne & Nagel International Ratify Ernst & Young AG as AG KNIN H4673L145 05-May-15 10,068 Management 4.5 Auditors For For Kuehne & Nagel International Reduce Pool of Conditional AG KNIN H4673L145 05-May-15 10,068 Management 5.1 Capital for Employee Equity Plan For For Kuehne & Nagel Amend Articles: Ordinance International Against Excessive Remuneration AG KNIN H4673L145 05-May-15 10,068 Management 5.2 at Listed Companies For For Kuehne & Nagel Approve Remuneration of International Directors in the Amount of CHF AG KNIN H4673L145 05-May-15 10,068 Management 6.1 9.5 Million For Against Kuehne & Nagel Approve Remuneration of International Executive Committee in the AG KNIN H4673L145 05-May-15 10,068 Management 6.2 Amount of CHF 22.4 Million For Against Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 7 Approve Remuneration Report For Against Kuehne & Nagel International AG KNIN H4673L145 05-May-15 10,068 Management 8 Transact Other Business (Voting) For Against Lagardere Approve Financial Statements and SCA MMB F5485U100 05-May-15 18,306 Management 1 Statutory Reports For For Lagardere Approve Consolidated Financial SCA MMB F5485U100 05-May-15 18,306 Management 2 Statements and Statutory Reports For For Lagardere Approve Treatment of Losses and SCA MMB F5485U100 05-May-15 18,306 Management 3 Dividends of EUR 1.30 per Share For For
Lagardere Authorize Repurchase of Up to 10 SCA MMB F5485U100 05-May-15 18,306 Management 4 Percent of Issued Share Capital For For Lagardere Advisory Vote on Compensation SCA of Arnaud Lagardere, Managing MMB F5485U100 05-May-15 18,306 Management 5 Partner For For Lagardere Advisory Vote on Compensation SCA of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, MMB F5485U100 05-May-15 18,306 Management 6 Vice-CEOs of Arjil For For Lagardere Reelect Susan M. Tolson as SCA MMB F5485U100 05-May-15 18,306 Management 7 Supervisory Board Member For For Lagardere Approve Issuance of Debt SCA Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate MMB F5485U100 05-May-15 18,306 Management 8 Amount of EUR 1.5 Billion For For Lagardere Authorize Issuance of Equity or SCA Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of MMB F5485U100 05-May-15 18,306 Management 9 EUR 265 Million For For Lagardere Authorize Issuance of Equity or SCA Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 MMB F5485U100 05-May-15 18,306 Management 10 Million For For Lagardere Authorize Issuance of Equity or SCA Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of MMB F5485U100 05-May-15 18,306 Management 11 EUR 80 Million For Against Lagardere Approve Issuance of Equity or SCA Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of MMB F5485U100 05-May-15 18,306 Management 12 EUR 80 Million For Against Lagardere Authorize Management to SCA Increase Capital in the Event of Additional Demand Related to Delegation Submitted to MMB F5485U100 05-May-15 18,306 Management 13 Shareholder Vote Above For Against
Lagardere Authorize Capital Increase of Up SCA to EUR 80 Million for Future Exchange Offers or Future MMB F5485U100 05-May-15 18,306 Management 14 Acquisitions For Against Lagardere Set Total Limit for Capital SCA Increase to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under MMB F5485U100 05-May-15 18,306 Management 15 Items 9-10 at EUR 300 Million For For Lagardere Authorize Capitalization of SCA Reserves of Up to EUR 300 Million for Bonus Issue or MMB F5485U100 05-May-15 18,306 Management 16 Increase in Par Value For For Lagardere Authorize Capital Issuances for SCA Use in Employee Stock Purchase MMB F5485U100 05-May-15 18,306 Management 17 Plans For For Lagardere Amend Articles 13, 14 and 19 of SCA Bylaws Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record MMB F5485U100 05-May-15 18,306 Management 18 Date For For Lagardere Authorize Filing of Required SCA MMB F5485U100 05-May-15 18,306 Management 19 Documents/Other Formalities For For Nokia Corp. NOK1V X61873133 05-May-15 639,361 Management 1 Open Meeting Nokia Corp. NOK1V X61873133 05-May-15 639,361 Management 2 Call the Meeting to Order Nokia Designate Inspector or Corp. Shareholder Representative(s) of NOK1V X61873133 05-May-15 639,361 Management 3 Minutes of Meeting For For Nokia Acknowledge Proper Convening Corp. NOK1V X61873133 05-May-15 639,361 Management 4 of Meeting For For
Nokia Corp. Prepare and Approve List of NOK1V X61873133 05-May-15 639,361 Management 5 Shareholders For For Nokia Corp. Receive Financial Statements and NOK1V X61873133 05-May-15 639,361 Management 6 Statutory Reports Nokia Corp. Accept Financial Statements and NOK1V X61873133 05-May-15 639,361 Management 7 Statutory Reports For For Nokia Corp. Approve Allocation of Income and Dividends of EUR 0.14 Per NOK1V X61873133 05-May-15 639,361 Management 8 Share For For Nokia Corp. Approve Discharge of Board and NOK1V X61873133 05-May-15 639,361 Management 9 President For For Nokia Corp. Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and NOK1V X61873133 05-May-15 639,361 Management 10 EUR 130,000 for Other Directors For For Nokia Corp. NOK1V X61873133 05-May-15 639,361 Management 11 Fix Number of Directors at Eight For For Nokia Corp. Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as NOK1V X61873133 05-May-15 639,361 Management 12 New Director For For Nokia Corp. Approve Remuneration of NOK1V X61873133 05-May-15 639,361 Management 13 Auditors For For Nokia Corp. Ratify PricewaterhouseCoopers as NOK1V X61873133 05-May-15 639,361 Management 14 Auditors For For
Nokia Authorize Share Repurchase Corp. NOK1V X61873133 05-May-15 639,361 Management 15 Program For For Nokia Approve Issuance of up to 730 Corp. Million Shares without NOK1V X61873133 05-May-15 639,361 Management 16 Preemptive Rights For For Nokia Corp. NOK1V X61873133 05-May-15 639,361 Management 17 Close Meeting Pargesa Holding Accept Financial Statements and SA PARG H60477207 05-May-15 4,834 Management 1 Statutory Reports For For Pargesa Approve Allocation of Income Holding and Dividends of CHF 2.27 per SA Bearer Share and CHF 0.227 per PARG H60477207 05-May-15 4,834 Management 2 Registered Share For For Pargesa Holding Approve Discharge of Board and SA PARG H60477207 05-May-15 4,834 Management 3 Senior Management For For Pargesa Holding Reelect Marc-Henri Chaudet as SA PARG H60477207 05-May-15 4,834 Management 4.1a Director For Against Pargesa Holding Reelect Bernard Daniel as SA PARG H60477207 05-May-15 4,834 Management 4.1b Director For For Pargesa Holding Reelect Amaury de Seze as SA PARG H60477207 05-May-15 4,834 Management 4.1c Director For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1d Reelect Victor Delloye as Director For Against
Pargesa Holding Reelect Andre Desmarais as SA PARG H60477207 05-May-15 4,834 Management 4.1e Director For Against Pargesa Holding Reelect Paul Desmarais Jr as SA PARG H60477207 05-May-15 4,834 Management 4.1f Director For Against Pargesa Holding Reelect Paul Desmarais III as SA PARG H60477207 05-May-15 4,834 Management 4.1g Director For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1h Reelect Cedric Frere as Director For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1i Reelect Gerald Frere as Director For Against Pargesa Holding Reelect Segolene Gallienne as SA PARG H60477207 05-May-15 4,834 Management 4.1j Director For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1k Reelect Barbara Kux as Director For For Pargesa Holding Reelect Michel Pebereau as SA PARG H60477207 05-May-15 4,834 Management 4.1l Director For For Pargesa Holding Reelect Michel Plessis-Belair as SA PARG H60477207 05-May-15 4,834 Management 4.1m Director For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1n Reelect Gilles Samyn as Director For Against
Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.1o Reelect Arnaud Vial as Director For For Pargesa Holding Elect Paul Desmarais Jr as Board SA PARG H60477207 05-May-15 4,834 Management 4.2 Chairman For Against Pargesa Appoint Bernard Daniel as Holding Member of the Compensation SA PARG H60477207 05-May-15 4,834 Management 4.3.1 Committee For For Pargesa Holding Appoint Barbara Kux as Member SA PARG H60477207 05-May-15 4,834 Management 4.3.2 of the Compensation Committee For For Pargesa Appoint Amaury de Seze as Holding Member of the Compensation SA PARG H60477207 05-May-15 4,834 Management 4.3.3 Committee For Against Pargesa Appoint Michel Plessis-Belair as Holding Member of the Compensation SA PARG H60477207 05-May-15 4,834 Management 4.3.4 Committee For Against Pargesa Holding Appoint Gilles Samyn as Member SA PARG H60477207 05-May-15 4,834 Management 4.3.5 of the Compensation Committee For Against Pargesa Holding Designate Valerie Marti as SA PARG H60477207 05-May-15 4,834 Management 4.4 Independent Proxy For For Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 4.5 Ratify Deloitte AG as Auditors For For Pargesa Approve Remuneration of Holding Directors in the Amount of CHF SA PARG H60477207 05-May-15 4,834 Management 5.1 7.84 Million For Against
Pargesa Approve Remuneration of Holding Executive Committee in the SA PARG H60477207 05-May-15 4,834 Management 5.2 Amount of CHF 1.23 Million For For Pargesa Amend Articles Re: Ordinance Holding Against Excessive Remuneration SA PARG H60477207 05-May-15 4,834 Management 6 at Listed Companies For Against Pargesa Holding SA PARG H60477207 05-May-15 4,834 Management 7 Transact Other Business (Voting) For Against Randgold Resources Accept Financial Statements and Ltd RRS G73740113 05-May-15 16,516 Management 1 Statutory Reports For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 2 Approve Final Dividend For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 3 Approve Remuneration Report For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 4 Approve Remuneration Policy For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 5 Re-elect Mark Bristow as Director For For Randgold Resources Re-elect Norborne Cole Jr as Ltd RRS G73740113 05-May-15 16,516 Management 6 Director For For Randgold Resources Re-elect Christopher Coleman as Ltd RRS G73740113 05-May-15 16,516 Management 7 Director For For
Randgold Resources Re-elect Kadri Dagdelen as Ltd RRS G73740113 05-May-15 16,516 Management 8 Director For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 9 Re-elect Jamil Kassum as Director For For Randgold Resources Re-elect Jeanine Mabunda Lioko Ltd RRS G73740113 05-May-15 16,516 Management 10 as Director For For Randgold Resources Re-elect Andrew Quinn as Ltd RRS G73740113 05-May-15 16,516 Management 11 Director For For Randgold Resources Re-elect Graham Shuttleworth as Ltd RRS G73740113 05-May-15 16,516 Management 12 Director For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 13 Re-elect Karl Voltaire as Director For For Randgold Resources Elect Safiatou Ba-N'Daw as Ltd RRS G73740113 05-May-15 16,516 Management 14 Director For For Randgold Resources Ltd RRS G73740113 05-May-15 16,516 Management 15 Reappoint BDO LLP as Auditors For For Randgold Resources Authorise Board to Fix Ltd RRS G73740113 05-May-15 16,516 Management 16 Remuneration of Auditors For For Randgold Resources Authorise Issue of Equity with Ltd RRS G73740113 05-May-15 16,516 Management 17 Pre-emptive Rights For For
Randgold Resources Approve Awards of Ordinary Ltd RRS G73740113 05-May-15 16,516 Management 18 Shares to Non-executive Directors For For Randgold Approve Award of Ordinary Resources Shares to the Senior Independent Ltd RRS G73740113 05-May-15 16,516 Management 19 Director For For Randgold Resources Approve Award of Ordinary Ltd RRS G73740113 05-May-15 16,516 Management 20 Shares to the Chairman For For Randgold Resources Authorise Issue of Equity without Ltd RRS G73740113 05-May-15 16,516 Management 21 Pre-emptive Rights For For Randgold Resources Authorise Market Purchase of Ltd RRS G73740113 05-May-15 16,516 Management 22 Ordinary Shares For For Volkswagen Receive Financial Statements and AG (VW) Statutory Reports for Fiscal 2014 VOW3 D94523145 05-May-15 4,562 Management 1 (Non-Voting) Volkswagen Approve Allocation of Income AG (VW) and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per VOW3 D94523145 05-May-15 4,562 Management 2 Preferred Share For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.1 Martin Winterkorn for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Francisco Javier Garcia Sanz for VOW3 D94523145 05-May-15 4,562 Management 3.2 Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.3 Jochem Heizmann for Fiscal 2014 For For
Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.4 Christian Klingler for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.5 Michael Macht for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.6 Horst Neumann for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Leif VOW3 D94523145 05-May-15 4,562 Management 3.7 Oestling for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member Hans VOW3 D94523145 05-May-15 4,562 Management 3.8 Dieter Poetsch for Fiscal 2014 For For Volkswagen Approve Discharge of AG (VW) Management Board Member VOW3 D94523145 05-May-15 4,562 Management 3.9 Rupert Stadler for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ferdinand K. VOW3 D94523145 05-May-15 4,562 Management 4.1 Piech for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Berthold Huber VOW3 D94523145 05-May-15 4,562 Management 4.2 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hussain Ali Al- VOW3 D94523145 05-May-15 4,562 Management 4.3 Abdulla for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Ahmad Al-Sayed VOW3 D94523145 05-May-15 4,562 Management 4.4 for Fiscal 2014 For For
Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Juergen Dorn for VOW3 D94523145 05-May-15 4,562 Management 4.5 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Annika VOW3 D94523145 05-May-15 4,562 Management 4.6 Falkengren for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hans-Peter Fischer VOW3 D94523145 05-May-15 4,562 Management 4.7 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Uwe Fritsch for VOW3 D94523145 05-May-15 4,562 Management 4.8 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Babette Froehlich VOW3 D94523145 05-May-15 4,562 Management 4.9 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Olaf Lies for VOW3 D94523145 05-May-15 4,562 Management 4.10 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hartmut Meine for VOW3 D94523145 05-May-15 4,562 Management 4.11 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Peter Mosch for VOW3 D94523145 05-May-15 4,562 Management 4.12 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Bernd Osterloh for VOW3 D94523145 05-May-15 4,562 Management 4.13 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG (VW) Board Member Hans Michel Piech VOW3 D94523145 05-May-15 4,562 Management 4.14 for Fiscal 2014 For For
Volkswagen Approve Discharge of Supervisory AG Board Member Ursula Piech for (VW) VOW3 D94523145 05-May-15 4,562 Management 4.15 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG Board Member Ferdinand Oliver (VW) VOW3 D94523145 05-May-15 4,562 Management 4.16 Porsche for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG Board Member Wolfgang Porsche (VW) VOW3 D94523145 05-May-15 4,562 Management 4.17 for Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG Board Member Stephan Weil for (VW) VOW3 D94523145 05-May-15 4,562 Management 4.18 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG Board Member Stephan Wolf for (VW) VOW3 D94523145 05-May-15 4,562 Management 4.19 Fiscal 2014 For For Volkswagen Approve Discharge of Supervisory AG Board Member Thomas Zwiebler (VW) VOW3 D94523145 05-May-15 4,562 Management 4.20 for Fiscal 2014 For For Volkswagen AG Elect Hussain Ali Al-Abdulla to (VW) VOW3 D94523145 05-May-15 4,562 Management 5.1 the Supervisory Board For Against Volkswagen Elect Abdullah Bin Mohammed AG Bin Saud Al-Thani to the (VW) VOW3 D94523145 05-May-15 4,562 Management 5.2 Supervisory Board For Against Volkswagen Approve Creation of EUR 179.2 AG Million Pool of Capital with (VW) Preemptive Rights via Issuance of VOW3 D94523145 05-May-15 4,562 Management 6 Preferred Stock For For Volkswagen Amend Affiliation Agreement AG with Subsidiary Volkswagen (VW) Financial Services VOW3 D94523145 05-May-15 4,562 Management 7 Aktiengesellschaft For For
Volkswagen AG Ratify PricewaterhouseCoopers (VW) VOW3 D94523145 05-May-15 4,562 Management 8 AG as Auditors for Fiscal 2015 For For Allianz SE Receive Financial Statements and Statutory Reports for Fiscal 2014 ALV D03080112 06-May-15 79,129 Management (Non-Voting) Allianz SE Approve Allocation of Income and Dividends of EUR 6.85 per ALV D03080112 06-May-15 79,129 Management 2 Share For For Allianz SE Approve Discharge of Management Board for Fiscal ALV D03080112 06-May-15 79,129 Management 3 2014 For For Allianz SE Approve Discharge of Supervisory ALV D03080112 06-May-15 79,129 Management 4 Board for Fiscal 2014 For For Allianz SE Amend Articles Re: Appointment ALV D03080112 06-May-15 79,129 Management 5 of Employee Representatives For For Bezeq The Israeli Telecommunication Discuss Financial Statements and Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 1 the Report of the Board for 2014 Bezeq The Israeli Approve Dividend of NIS Telecommunication 0.3074863 (USD 0.07811) Per Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 2 Share For For Bezeq The Israeli Reelect Shaul Elovitch as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.1 General Meeting For For Bezeq The Israeli Reelect Or Elovitch as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.2 General Meeting For For
Bezeq The Israeli Reelect Orna Elovitch Peled as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.3 Annual General Meeting For For Bezeq The Israeli Reelect Amikam Shorer as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.4 Annual General Meeting For For Bezeq The Israeli Reelect Rami Nomkin as Director Telecommunication Until the End of the Next Annual Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.5 General Meeting For For Bezeq The Israeli Reelect Eldad Ben-Moshe as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.6 Annual General Meeting For For Bezeq The Israeli Reelect Joshua Rosensweig as Telecommunication Director Until the End of the Next Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 3.7 Annual General Meeting For For Bezeq The Israeli Reappoint Somekh Chaikin as Telecommunication Auditors and Authorize Board to Corp. Ltd. BEZQ M2012Q100 06-May-15 354,913 Management 4 Fix Their Remuneration For For Bezeq The Israeli Vote FOR if you are a controlling Telecommunication shareholder or have a personal Corp. Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account BEZQ M2012Q100 06-May-15 354,913 Management A manager None Against BHP Billiton Approve the Demerger of South32 Limited BHP Q1498M100 06-May-15 556,812 Management 1 from BHP Billiton Limited For For BHP Billiton plc Approve Demerger of South32 BLT G10877101 06-May-15 368,248 Management 1 from BHP Billiton For For Cap Gemini Approve Financial Statements and CAP F13587120 06-May-15 23,724 Management 1 Statutory Reports For For
Cap Approve Consolidated Financial Gemini CAP F13587120 06-May-15 23,724 Management 2 Statements and Statutory Reports For For Cap Acknowledge Auditors' Special Gemini Report on Related-Party Transactions Mentioning the CAP F13587120 06-May-15 23,724 Management 3 Absence of New Transactions For For Cap Approve Allocation of Income Gemini and Dividends of EUR 1.20 per CAP F13587120 06-May-15 23,724 Management 4 Share For For Cap Advisory Vote on Compensation Gemini of Paul Hermelin, Chairman and CAP F13587120 06-May-15 23,724 Management 5 CEO For For Cap Approve Remuneration of Gemini Directors in the Aggregate CAP F13587120 06-May-15 23,724 Management 6 Amount of EUR 1 Million For For Cap Authorize Repurchase of Up to 10 Gemini CAP F13587120 06-May-15 23,724 Management 7 Percent of Issued Share Capital For For Cap Authorize Decrease in Share Gemini Capital via Cancellation of CAP F13587120 06-May-15 23,724 Management 8 Repurchased Shares For For Cap Authorize up to 1 Percent of Gemini Issued Capital for Use in CAP F13587120 06-May-15 23,724 Management 9 Restricted Stock Plans For For Cap Amend Article 8 of Bylaws Re: Gemini CAP F13587120 06-May-15 23,724 Management 10 Absence of Double Voting Rights For For Cap Amend Article 10 of Bylaws Re: Gemini Shareholding Disclosure CAP F13587120 06-May-15 23,724 Management 11 Thresholds For Against
Cap Gemini Amend Article 15 of Bylaws Re: CAP F13587120 06-May-15 23,724 Management 12 Number of Vice-CEOs For For Cap Gemini Amend Article 19 of Bylaws Re: CAP F13587120 06-May-15 23,724 Management 13 Record Date For For Cap Gemini Authorize Filing of Required CAP F13587120 06-May-15 23,724 Management 14 Documents/Other Formalities For For CNP Approve Financial Statements and Assurances CNP F1876N318 06-May-15 27,678 Management 1 Statutory Reports For For CNP Approve Consolidated Financial Assurances CNP F1876N318 06-May-15 27,678 Management 2 Statements and Statutory Reports For For CNP Approve Allocation of Income Assurances and Dividends of EUR 0.77 per CNP F1876N318 06-May-15 27,678 Management 3 Share For For CNP Approve Auditors' Special Report Assurances CNP F1876N318 06-May-15 27,678 Management 4 on Related-Party Transactions For For CNP Advisory Vote on Compensation Assurances CNP F1876N318 06-May-15 27,678 Management 5 of Jean-Paul Faugere, Chairman For For CNP Advisory Vote on Compensation Assurances CNP F1876N318 06-May-15 27,678 Management 6 of Frederic Lavenir, CEO For For CNP Authorize Repurchase of Up to 10 Assurances CNP F1876N318 06-May-15 27,678 Management 7 Percent of Issued Share Capital For For
CNP Amend Article 27 of Bylaws Re: Assurances CNP F1876N318 06-May-15 27,678 Management 8 Record Date For For CNP Authorize Issuance of Equity or Assurances Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of CNP F1876N318 06-May-15 27,678 Management 9 EUR 50 Million For For CNP Authorize Capital Issuances for Assurances Use in Employee Stock Purchase CNP F1876N318 06-May-15 27,678 Management 10 Plans For For CNP Authorize up to 0.5 Percent of Assurances Issued Capital for Use in CNP F1876N318 06-May-15 27,678 Management 11 Restricted Stock Plans For For CNP Authorize Filing of Required Assurances CNP F1876N318 06-May-15 27,678 Management 12 Documents/Other Formalities For For Eurazeo Approve Financial Statements and RF F3296A108 06-May-15 5,472 Management 1 Statutory Reports For For Eurazeo Approve Allocation of and RF F3296A108 06-May-15 5,472 Management 2 Dividends of EUR 1.20 per Share For For Eurazeo Approve Consolidated Financial RF F3296A108 06-May-15 5,472 Management 3 Statements and Statutory Reports For For Eurazeo Approve Auditors' Special Report RF F3296A108 06-May-15 5,472 Management 4 on Related-Party Transactions For For Eurazeo Elect Francoise Mercadal Delasalles as Supervisory Board RF F3296A108 06-May-15 5,472 Management 5 Member For For
Eurazeo Advisory Vote on Compensation of Patrick Sayer, Chairman of the RF F3296A108 06-May-15 5,472 Management 6 Management Board For For Eurazeo Advisory Vote on Compensation of Bruno Keller, Virginie Morgon, Philippe Audoin and Fabrice de Gaudemar, Members of the RF F3296A108 06-May-15 5,472 Management 7 Management Board For Against Eurazeo Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR RF F3296A108 06-May-15 5,472 Management 8 900,000 For For Eurazeo Authorize Repurchase of Up to 10 RF F3296A108 06-May-15 5,472 Management 9 Percent of Issued Share Capital For For Eurazeo Amend Article 11 of Bylaws Re: Appointment of Employee RF F3296A108 06-May-15 5,472 Management 10 Representatives For For Eurazeo Amend Article 14 of Bylaws Re: RF F3296A108 06-May-15 5,472 Management 11 Powers of the Supervisory Board For Against Eurazeo Authorize Decrease in Share Capital via Cancellation of RF F3296A108 06-May-15 5,472 Management 12 Repurchased Shares For For Eurazeo Authorize up to 1 Percent of Issued Capital for Use in RF F3296A108 06-May-15 5,472 Management 13 Restricted Stock Plans For For Eurazeo Authorize Capital Issuances for Use in Employee Stock Purchase RF F3296A108 06-May-15 5,472 Management 14 Plans For For Eurazeo Authorize Board to Issue Free Warrants with Preemptive Rights RF F3296A108 06-May-15 5,472 Management 15 During a Public Tender Offer For Against
Eurazeo Authorize Filing of Required RF F3296A108 06-May-15 5,472 Management 16 Documents/Other Formalities For For Fuchs Approve Creation of EUR 27.8 Petrolub Million Pool of Capital without SE FPE3 D27462122 06-May-15 12,670 Management 1 Preemptive Rights For For Fuchs Authorize Share Repurchase Petrolub Program and Reissuance or SE Cancellation of Repurchased FPE3 D27462122 06-May-15 12,670 Management 2 Shares For For Hannover Receive Financial Statements and Rueck Statutory Reports for Fiscal 2014 SE HNR1 D3015J135 06-May-15 9,135 Management 1 (Non-Voting) Hannover Approve Allocation of Income Rueck and Dividends of EUR 3 per Share SE and Special Dividends of EUR HNR1 D3015J135 06-May-15 9,135 Management 2 1.25 per Share For For Hannover Approve Discharge of Rueck Management Board for Fiscal SE HNR1 D3015J135 06-May-15 9,135 Management 3 2014 For For Hannover Rueck Approve Discharge of Supervisory SE HNR1 D3015J135 06-May-15 9,135 Management 4 Board for Fiscal 2014 For Against Hannover Authorize Share Repurchase Rueck Program and Reissuance or SE Cancellation of Repurchased HNR1 D3015J135 06-May-15 9,135 Management 5 Shares For For Hannover Authorize Use of Financial Rueck Derivatives when Repurchasing SE HNR1 D3015J135 06-May-15 9,135 Management 6 Shares For For Hannover Approve Issuance of Warrants/ Rueck Bonds with Warrants Attached/ SE Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount HNR1 D3015J135 06-May-15 9,135 Management 7 of EUR 500 Million For Against
Hannover Approve Issuance of Participation Rueck Bonds with Warrants Attached/ SE Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount HNR1 D3015J135 06-May-15 9,135 Management 8 of EUR 500 Million For Against Hannover Approve Issuance of Participation Rueck Rights with Warrants Attached/ SE Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount HNR1 D3015J135 06-May-15 9,135 Management 9 of EUR 500 Million For Against Hannover Approve Creation of EUR 60.3 Rueck Million Pool of Capital with SE Partial Exclusion of Preemptive Rights to Guarantee Conversion HNR1 D3015J135 06-May-15 9,135 Management 10 Rights For Against Hannover Approve Creation of EUR 60.3 Rueck Million Pool of Capital with SE Partial Exclusion of Preemptive HNR1 D3015J135 06-May-15 9,135 Management 11 Rights For Against Hannover Approve Creation of EUR 1 Rueck Million Pool of Capital for SE HNR1 D3015J135 06-May-15 9,135 Management 12 Employee Stock Purchase Plan For For Hannover Approve Affiliation Agreement Rueck with International Insurance SE HNR1 D3015J135 06-May-15 9,135 Management 13 Company of Hannover SE For For Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 1 Open Meeting Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 2 Elect Chairman of Meeting For For Hexagon Prepare and Approve List of AB HEXA B W40063104 06-May-15 43,305 Management 3 Shareholders For For Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 4 Approve Agenda of Meeting For For
Hexagon AB Designate Inspector(s) of Minutes HEXA B W40063104 06-May-15 43,305 Management 5 of Meeting For For Hexagon AB Acknowledge Proper Convening HEXA B W40063104 06-May-15 43,305 Management 6 of Meeting For For Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 7 Receive President's Report Hexagon AB Receive Financial Statements and HEXA B W40063104 06-May-15 43,305 Management 8a Statutory Reports Hexagon AB Receive Auditor's Report on Application of Guidelines for Remuneration for Executive HEXA B W40063104 06-May-15 43,305 Management 8b Management Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 8c Receive Dividend Proposal Hexagon AB Accept Financial Statements and HEXA B W40063104 06-May-15 43,305 Management 9a Statutory Reports For For Hexagon AB Approve Allocation of Income and Dividends of EUR 0.35 Per HEXA B W40063104 06-May-15 43,305 Management 9b Share For For Hexagon AB Approve Discharge of Board and HEXA B W40063104 06-May-15 43,305 Management 9c President For For Hexagon AB Determine Number of Members (6) and Deputy Members (0) of HEXA B W40063104 06-May-15 43,305 Management 10 Board For For
Hexagon AB Approve Remuneration of Directors; Approve Remuneration HEXA B W40063104 06-May-15 43,305 Management 11 of Auditors For For Hexagon AB Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect HEXA B W40063104 06-May-15 43,305 Management 12 Ernst & Young as Auditor For For Hexagon AB Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating HEXA B W40063104 06-May-15 43,305 Management 13 Committee Member For For Hexagon AB Approve Remuneration Policy And Other Terms of Employment HEXA B W40063104 06-May-15 43,305 Management 14 For Executive Management For For Hexagon AB Amend Articles: Share Class HEXA B W40063104 06-May-15 43,305 Management 15 Limits For For Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 16 Approve Stock Option Plan For For Hexagon AB Authorize Share Repurchase Program and Reissuance of HEXA B W40063104 06-May-15 43,305 Management 17 Repurchased Shares For For Hexagon AB HEXA B W40063104 06-May-15 43,305 Management 18 Close Meeting Industrivarden AB INDU A W45430126 06-May-15 25,640 Management 1 Open Meeting Industrivarden AB INDU A W45430126 06-May-15 25,640 Management 2 Elect Chairman of Meeting For For
Industrivarden Prepare and Approve List of AB INDU A W45430126 06-May-15 25,640 Management 3 Shareholders For For Industrivarden AB INDU A W45430126 06-May-15 25,640 Management 4 Approve Agenda of Meeting For For Industrivarden Designate Inspector(s) of Minutes AB INDU A W45430126 06-May-15 25,640 Management 5 of Meeting For For Industrivarden Acknowledge Proper Convening AB INDU A W45430126 06-May-15 25,640 Management 6 of Meeting For For Industrivarden Receive Financial Statements and AB INDU A W45430126 06-May-15 25,640 Management 7a Statutory Reports Industrivarden Receive Auditor's Report on AB Application of Guidelines for Remuneration for Executive INDU A W45430126 06-May-15 25,640 Management 7b Management Industrivarden Receive Board's Dividend AB INDU A W45430126 06-May-15 25,640 Management 7c Proposal Industrivarden AB INDU A W45430126 06-May-15 25,640 Management 8 Receive President's Report Industrivarden Accept Financial Statements and AB INDU A W45430126 06-May-15 25,640 Management 9a Statutory Reports For For Industrivarden Approve Allocation of Income AB and Dividends of SEK 6.25 Per INDU A W45430126 06-May-15 25,640 Management 9b Share For For
Industrivarden Approve Record Date for AB INDU A W45430126 06-May-15 25,640 Management 9c Dividend Payment For For Industrivarden Approve Discharge of Board and AB INDU A W45430126 06-May-15 25,640 Management 9d President For For Industrivarden Determine Number of Directors AB (6) and Deputy Directors of Board INDU A W45430126 06-May-15 25,640 Management 10 (0) For For Industrivarden Approve Remuneration of AB Directors in the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other INDU A W45430126 06-May-15 25,640 Management 11 Directors For For Industrivarden Reelect Par Boman, Christian AB Caspar, Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders INDU A W45430126 06-May-15 25,640 Management 12 Nyren (Chairman) as Directors For For Industrivarden Determine Number of Auditors AB INDU A W45430126 06-May-15 25,640 Management 13 (1) and Deputy Auditors (0) For For Industrivarden Approve Remuneration of AB INDU A W45430126 06-May-15 25,640 Management 14 Auditors For For Industrivarden Ratify PricewaterhouseCoopers as AB INDU A W45430126 06-May-15 25,640 Management 15 Auditors For For Industrivarden Approve Remuneration Policy AB And Other Terms of Employment INDU A W45430126 06-May-15 25,640 Management 16 For Executive Management For For Industrivarden Approve 2015 Share Matching AB INDU A W45430126 06-May-15 25,640 Management 17 Plan for Key Employees For For
Industrivarden Request Board to Propose to the AB Swedish Government Legislation on the Abolition of Voting Power Share Differences in Swedish Limited INDU A W45430126 06-May-15 25,640 Holder 18a Liability Companies None Against Industrivarden Request Board to Take Necessary AB Share Action to Create a Shareholders' INDU A W45430126 06-May-15 25,640 Holder 18b Association None Against Industrivarden Instruct the Board to Prepare a AB Proposal Concerning a System for Giving Small and Medium-Sized Share Shareholders Representation on INDU A W45430126 06-May-15 25,640 Holder 18c the Board None Against Industrivarden Share Amend Articles Re: Equal Voting AB INDU A W45430126 06-May-15 25,640 Holder 19 Rights of Shares None For Industrivarden Request for a Speical Review of AB the Manner in Which Share Industrivarden has exercised its INDU A W45430126 06-May-15 25,640 Holder 20 Principal Ownership in SCA None Against Industrivarden AB INDU A W45430126 06-May-15 25,640 Management 21 Close Meeting Inmarsat plc Accept Financial Statements and ISAT G4807U103 06-May-15 67,267 Management 1 Statutory Reports For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 2 Approve Remuneration Report For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 3 Approve Final Dividend For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 4 Elect Tony Bates as Director For For
Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 5 Elect Robert Ruijter as Director For For Inmarsat plc Elect Dr Hamadoun Toure as ISAT G4807U103 06-May-15 67,267 Management 6 Director For For Inmarsat plc Re-elect Andrew Sukawaty as ISAT G4807U103 06-May-15 67,267 Management 7 Director For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 8 Re-elect Rupert Pearce as Director For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 9 Re-elect Simon Bax as Director For For Inmarsat plc Re-elect Sir Bryan Carsberg as ISAT G4807U103 06-May-15 67,267 Management 10 Director For For Inmarsat plc Re-elect Stephen Davidson as ISAT G4807U103 06-May-15 67,267 Management 11 Director For For Inmarsat plc Re-elect Kathleen Flaherty as ISAT G4807U103 06-May-15 67,267 Management 12 Director For For Inmarsat plc ISAT G4807U103 06-May-15 67,267 Management 13 Re-elect Robert Kehler as Director For For Inmarsat plc Re-elect Janice Obuchowski as ISAT G4807U103 06-May-15 67,267 Management 14 Director For For
Inmarsat Re-elect Dr Abraham Peled as plc ISAT G4807U103 06-May-15 67,267 Management 15 Director For For Inmarsat Re-elect John Rennocks as plc ISAT G4807U103 06-May-15 67,267 Management 16 Director For For Inmarsat Reappoint Deloitte LLP as plc ISAT G4807U103 06-May-15 67,267 Management 17 Auditors For For Inmarsat Authorise Board to Fix plc ISAT G4807U103 06-May-15 67,267 Management 18 Remuneration of Auditors For For Inmarsat Authorise EU Political Donations plc ISAT G4807U103 06-May-15 67,267 Management 19 and Expenditure For For Inmarsat Authorise Issue of Equity with plc ISAT G4807U103 06-May-15 67,267 Management 20 Pre-emptive Rights For For Inmarsat Authorise Issue of Equity without plc ISAT G4807U103 06-May-15 67,267 Management 21 Pre-emptive Rights For For Inmarsat Authorise Market Purchase of plc ISAT G4807U103 06-May-15 67,267 Management 22 Ordinary Shares For For Inmarsat Authorise the Company to Call plc ISAT G4807U103 06-May-15 67,267 Management 23 EGM with Two Weeks' Notice For Against Intu Properties Accept Financial Statements and plc INTU G18687106 06-May-15 151,559 Management 1 Statutory Reports For For
Intu Properties plc INTU G18687106 06-May-15 151,559 Management 2 Approve Final Dividend For For Intu Properties Re-elect Patrick Burgess as plc INTU G18687106 06-May-15 151,559 Management 3 Director For For Intu Properties Re-elect John Whittaker as plc INTU G18687106 06-May-15 151,559 Management 4 Director For For Intu Properties plc INTU G18687106 06-May-15 151,559 Management 5 Re-elect David Fischel as Director For For Intu Properties Re-elect Matthew Roberts as plc INTU G18687106 06-May-15 151,559 Management 6 Director For For Intu Properties Re-elect Adele Anderson as plc INTU G18687106 06-May-15 151,559 Management 7 Director For For Intu Properties Re-elect Richard Gordon as plc INTU G18687106 06-May-15 151,559 Management 8 Director For For Intu Properties Re-elect Andrew Huntley as plc INTU G18687106 06-May-15 151,559 Management 9 Director For For Intu Properties plc INTU G18687106 06-May-15 151,559 Management 10 Re-elect Louise Patten as Director For For Intu Properties plc INTU G18687106 06-May-15 151,559 Management 11 Re-elect Neil Sachdev as Director For For
Intu Properties Re-elect Andrew Strang as plc INTU G18687106 06-May-15 151,559 Management 12 Director For For Intu Reappoint Properties PricewaterhouseCoopers LLP as plc Auditors and Authorise Their INTU G18687106 06-May-15 151,559 Management 13 Remuneration For For Intu Properties plc INTU G18687106 06-May-15 151,559 Management 14 Approve Remuneration Report For For Intu Properties Authorise Issue of Equity with plc INTU G18687106 06-May-15 151,559 Management 15 Pre-emptive Rights For For Intu Properties Authorise Issue of Equity without plc INTU G18687106 06-May-15 151,559 Management 16 Pre-emptive Rights For For Intu Properties Authorise Market Purchase of plc INTU G18687106 06-May-15 151,559 Management 17 Ordinary Shares For For L Air Approve Financial Statements and Liquide AI F01764103 06-May-15 58,479 Management 1 Statutory Reports For For L Air Approve Consolidated Financial Liquide AI F01764103 06-May-15 58,479 Management 2 Statements and Statutory Reports For For L Air Approve Allocation of Income Liquide and Dividends of EUR 2.55 per AI F01764103 06-May-15 58,479 Management 3 Share For For L Air Authorize Repurchase of Up to 10 Liquide AI F01764103 06-May-15 58,479 Management 4 Percent of Issued Share Capital For For
L Air Liquide Reelect Sian Herbert-Jones as AI F01764103 06-May-15 58,479 Management 5 Director For For L Air Liquide Elect Genevieve Berger as AI F01764103 06-May-15 58,479 Management 6 Director For For L Air Liquide Approve Agreement with Benoit AI F01764103 06-May-15 58,479 Management 7 Potier For For L Air Liquide Advisory Vote on Compensation AI F01764103 06-May-15 58,479 Management 8 of Benoit Potier For For L Air Liquide Advisory Vote on Compensation AI F01764103 06-May-15 58,479 Management 9 of Pierre Dufour For For L Air Liquide Authorize Decrease in Share Capital via Cancellation of AI F01764103 06-May-15 58,479 Management 10 Repurchased Shares For For L Air Liquide Authorize up to 0.5 Percent of Issued Capital for Use in AI F01764103 06-May-15 58,479 Management 11 Restricted Stock Plans For For L Air Liquide Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of AI F01764103 06-May-15 58,479 Management 12 EUR 470 Million For For L Air Liquide Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AI F01764103 06-May-15 58,479 Management 13 Above For For L Air Liquide Amend Article 8 of Bylaws Re: AI F01764103 06-May-15 58,479 Management 14 Absence of Double-Voting Rights For For
L Air Liquide Amend Article 18 of Bylaws Re: AI F01764103 06-May-15 58,479 Management 15 Record Date For For L Air Liquide Authorize Capital Issuances for Use in Employee Stock Purchase AI F01764103 06-May-15 58,479 Management 16 Plans For For L Air Liquide Approve Stock Purchase Plan Reserved for Employees of AI F01764103 06-May-15 58,479 Management 17 International Subsidiaries For For L Air Liquide Authorize Filing of Required AI F01764103 06-May-15 58,479 Management 18 Documents/Other Formalities For For MAN SE Receive Financial Statements and Statutory Reports for Fiscal 2014 MAN D51716104 06-May-15 6,236 Management 1 (Non-Voting) MAN SE Approve Discharge of Management Board Member Georg Pachta-Reyhofen for Fiscal MAN D51716104 06-May-15 6,236 Management 2.1 2014 For For MAN SE Approve Discharge of Management Board Member Ulf MAN D51716104 06-May-15 6,236 Management 2.2 Berkenhagen for Fiscal 2014 For For MAN SE Approve Discharge of Management Board Member MAN D51716104 06-May-15 6,236 Management 2.3 Jochen Schumm for Fiscal 2014 For For MAN SE Approve Discharge of Management Board Member Rene MAN D51716104 06-May-15 6,236 Management 2.4 Umlauft for Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Ferdinand Piech MAN D51716104 06-May-15 6,236 Management 3.1 for Fiscal 2014 For For
MAN SE Approve Discharge of Supervisory Board Member Juergen Kerner for MAN D51716104 06-May-15 6,236 Management 3.2 Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Schulz for Fiscal MAN D51716104 06-May-15 6,236 Management 3.3 2014 For For MAN SE Approve Discharge of Supervisory Board Member Michael Behrendt MAN D51716104 06-May-15 6,236 Management 3.4 for Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Marek MAN D51716104 06-May-15 6,236 Management 3.5 Berdychowski for Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Detlef Dirks for MAN D51716104 06-May-15 6,236 Management 3.6 Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Juergen Dorn for MAN D51716104 06-May-15 6,236 Management 3.7 Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Gerhard Kreutzer MAN D51716104 06-May-15 6,236 Management 3.8 for Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Nicola Lopopolo MAN D51716104 06-May-15 6,236 Management 3.9 for Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Leif Oestling for MAN D51716104 06-May-15 6,236 Management 3.10 Fiscal 2014 For For MAN SE Approve Discharge of Supervisory Board Member Angelika Pohlenz MAN D51716104 06-May-15 6,236 Management 3.11 for Fiscal 2014 For For
MAN Approve Discharge of Supervisory SE Board Member Dieter Poetsch for MAN D51716104 06-May-15 6,236 Management 3.12 Fiscal 2014 For For MAN Approve Discharge of Supervisory SE Board Member Karina Schnur for MAN D51716104 06-May-15 6,236 Management 3.13 Fiscal 2014 For For MAN Approve Discharge of Supervisory SE Board Member Erich Schwarz for MAN D51716104 06-May-15 6,236 Management 3.14 Fiscal 2014 For For MAN Approve Discharge of Supervisory SE Board Member Rupert Stadler for MAN D51716104 06-May-15 6,236 Management 3.15 Fiscal 2014 For For MAN Approve Discharge of Supervisory SE Board Member Martin Winterkorn MAN D51716104 06-May-15 6,236 Management 3.16 for Fiscal 2014 For For MAN Elect Andreas Renschler to the SE MAN D51716104 06-May-15 6,236 Management 4 Supervisory Board For Against MAN Ratify PricewaterhouseCoopers as SE MAN D51716104 06-May-15 6,236 Management 5 Auditors for Fiscal 2015 For Against Norsk Hydro Approve Notice of Meeting and ASA NHY R61115102 06-May-15 250,639 Management 1 Agenda For For Norsk Hydro Designate Inspector(s) of Minutes ASA NHY R61115102 06-May-15 250,639 Management 2 of Meeting For For Norsk Accept Financial Statements and Hydro Statutory Reports; Approve ASA Allocation of Income and NHY R61115102 06-May-15 250,639 Management 3 Dividends of NOK 1.00 Per Share For For
Norsk Hydro Approve Remuneration of ASA NHY R61115102 06-May-15 250,639 Management 4 Auditors For For Norsk Hydro Discuss Company's Corporate ASA NHY R61115102 06-May-15 250,639 Management 5 Governance Statement Norsk Approve Remuneration Policy Hydro And Other Terms of Employment ASA NHY R61115102 06-May-15 250,639 Management 6 For Executive Management For For Norsk Hydro Amend Articles Re: Nominating ASA NHY R61115102 06-May-15 250,639 Management 7 Committee For For Norsk Hydro Elect Berit Henriksen as Member ASA NHY R61115102 06-May-15 250,639 Management 8 of Corporate Assembly For For Norsk Hydro Elect Berit Henriksen as Member ASA NHY R61115102 06-May-15 250,639 Management 9.1 of Nominating Committee For For Norsk Hydro Elect Terje Venold as Member of ASA NHY R61115102 06-May-15 250,639 Management 9.2 Nominating Committee For For Norsk Hydro Approve Remuneration of ASA NHY R61115102 06-May-15 250,639 Management 10.1 Corporate Assembly For For Norsk Hydro Approve Remuneration of ASA NHY R61115102 06-May-15 250,639 Management 10.2 Nomination Committee For For Societe Bic Approve Financial Statements and BB F10080103 06-May-15 4,470 Management 1 Statutory Reports For For
Societe Bic Approve Consolidated Financial BB F10080103 06-May-15 4,470 Management 2 Statements and Statutory Reports For For Societe Bic Approve Allocation of Income and Dividends of EUR 2.85 per BB F10080103 06-May-15 4,470 Management 3 Share For For Societe Bic Approve Remuneration of Directors in the Aggregate BB F10080103 06-May-15 4,470 Management 4 Amount of EUR 325,000 For For Societe Bic Authorize Repurchase of Up to 10 BB F10080103 06-May-15 4,470 Management 5 Percent of Issued Share Capital For For Societe Bic BB F10080103 06-May-15 4,470 Management 6 Reelect John Glen as Director For For Societe Bic Reelect Marie-Henriette Poinsot BB F10080103 06-May-15 4,470 Management 7 as Director For Against Societe Bic Reelect Societe M.B.D. as BB F10080103 06-May-15 4,470 Management 8 Director For Against Societe Bic BB F10080103 06-May-15 4,470 Management 9 Reelect Pierre Vareille as Director For For Societe Bic Advisory Vote on Compensation BB F10080103 06-May-15 4,470 Management 10 of Bruno Bich, Chairman For For Societe Bic Advisory Vote on Compensation BB F10080103 06-May-15 4,470 Management 11 of Mario Guevara, CEO For For
Societe Bic Advisory Vote on Compensation BB F10080103 06-May-15 4,470 Management 12 of Francois Bich, Vice-CEO For For Societe Bic Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, BB F10080103 06-May-15 4,470 Management 13 Vice-CEO For For Societe Bic Authorize Decrease in Share Capital via Cancellation of BB F10080103 06-May-15 4,470 Management 14 Repurchased Shares For For Societe Bic Amend Article 15 of Bylaws Re: BB F10080103 06-May-15 4,470 Management 15 Attendance to General Meeting For For Societe Bic Authorize Filing of Required BB F10080103 06-May-15 4,470 Management 16 Documents/Other Formalities For For Standard Chartered Accept Financial Statements and plc STAN G84228157 06-May-15 420,111 Management 1 Statutory Reports For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 2 Approve Final Dividend For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 3 Approve Remuneration Report For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 4 Elect Dr Byron Grote as Director For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 5 Elect Andy Halford as Director For For
Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 6 Elect Gay Huey Evans as Director For For Standard Chartered Elect Jasmine Whitbread as plc STAN G84228157 06-May-15 420,111 Management 7 Director For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 8 Re-elect Om Bhatt as Director For For Standard Chartered Re-elect Dr Kurt Campbell as plc STAN G84228157 06-May-15 420,111 Management 9 Director For For Standard Chartered Re-elect Dr Louis Cheung as plc STAN G84228157 06-May-15 420,111 Management 10 Director For For Standard Chartered Re-elect Dr Han Seung-soo as plc STAN G84228157 06-May-15 420,111 Management 11 Director For For Standard Chartered Re-elect Christine Hodgson as plc STAN G84228157 06-May-15 420,111 Management 12 Director For For Standard Chartered Re-elect Naguib Kheraj as plc STAN G84228157 06-May-15 420,111 Management 13 Director For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 14 Re-elect Simon Lowth as Director For For Standard Chartered Re-elect Ruth Markland as plc STAN G84228157 06-May-15 420,111 Management 15 Director For For
Standard Chartered Re-elect Sir John Peace as plc STAN G84228157 06-May-15 420,111 Management 16 Director For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 17 Re-elect Mike Rees as Director For For Standard Chartered Re-elect Viswanathan Shankar as plc STAN G84228157 06-May-15 420,111 Management 18 Director Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 19 Re-elect Paul Skinner as Director For For Standard Chartered Re-elect Dr Lars Thunell as plc STAN G84228157 06-May-15 420,111 Management 20 Director For For Standard Chartered plc STAN G84228157 06-May-15 420,111 Management 21 Appoint KPMG LLP as Auditors For For Standard Chartered Authorise Board to Fix plc STAN G84228157 06-May-15 420,111 Management 22 Remuneration of Auditors For For Standard Chartered Authorise EU Political Donations plc STAN G84228157 06-May-15 420,111 Management 23 and Expenditure For For Standard Chartered Authorise Issue of Equity with plc STAN G84228157 06-May-15 420,111 Management 24 Pre-emptive Rights For For Standard Chartered Authorise Issue of Equity with plc STAN G84228157 06-May-15 420,111 Management 25 Pre-emptive Rights For For
Standard Authorise Issue of Equity with Chartered Pre-emptive Rights in Relation to plc Equity Convertible Additional STAN G84228157 06-May-15 420,111 Management 26 Tier 1 Securities For For Standard Chartered Authorise Issue of Equity without plc STAN G84228157 06-May-15 420,111 Management 27 Pre-emptive Rights For For Standard Authorise Issue of Equity without Chartered Pre-emptive Rights in Relation to plc Equity Convertible Additional STAN G84228157 06-May-15 420,111 Management 28 Tier 1 Securities For Against Standard Chartered Authorise Market Purchase of plc STAN G84228157 06-May-15 420,111 Management 29 Ordinary Shares For For Standard Chartered Authorise Market Purchase of plc STAN G84228157 06-May-15 420,111 Management 30 Preference Shares For For Standard Chartered Authorise the Company to Call plc STAN G84228157 06-May-15 420,111 Management 31 EGM with Two Weeks' Notice For Against TENARIS Receive and Approve Board's and SA TEN L90272102 06-May-15 85,654 Management 1 Auditor's Reports For For TENARIS Approve Consolidated Financial SA TEN L90272102 06-May-15 85,654 Management 2 Statements and Statutory Reports For For TENARIS SA TEN L90272102 06-May-15 85,654 Management 3 Approve Financial Statements For For TENARIS Approve Allocation of Income SA TEN L90272102 06-May-15 85,654 Management 4 and Dividends For For
TENARIS SA TEN L90272102 06-May-15 85,654 Management 5 Approve Discharge of Directors For For TENARIS SA TEN L90272102 06-May-15 85,654 Management 6 Reelect All Directors For Against TENARIS Approve Remuneration of SA TEN L90272102 06-May-15 85,654 Management 7 Directors For For TENARIS Approve Auditors and Authorize SA TEN L90272102 06-May-15 85,654 Management 8 Board to Fix Their Remuneration For For TENARIS SA TEN L90272102 06-May-15 85,654 Management 9 Approve Share Repurchase For Against TENARIS Allow Electronic Distribution of SA Company Documents to TEN L90272102 06-May-15 85,654 Management 10 Shareholders For For TENARIS Approve Issuance of Equity or SA Equity-Linked Securities without Preemptive Rights and Amend TEN L90272102 06-May-15 85,654 Management 1 Article 5 Accordingly For Against Adidas Receive Financial Statements and Statutory AG ADS D0066B185 07-May-15 36,422 Management 1 Reports for Fiscal 2014 (Non-Voting) Adidas Approve Allocation of Income AG and Dividends of EUR 1.50 per ADS D0066B185 07-May-15 36,422 Management 2 Share For For Adidas Approve Discharge of AG Management Board for Fiscal ADS D0066B185 07-May-15 36,422 Management 3 2014 For For
Adidas Approve Discharge of Supervisory AG ADS D0066B185 07-May-15 36,422 Management 4 Board for Fiscal 2014 For For Adidas Approve Remuneration System AG ADS D0066B185 07-May-15 36,422 Management 5 for Management Board Members For For Adidas Approve Creation of EUR 25 AG Million Pool of Capital without ADS D0066B185 07-May-15 36,422 Management 6 Preemptive Rights For For Adidas Ratify KPMG AG as Auditors for AG ADS D0066B185 07-May-15 36,422 Management 7.1 Fiscal 2015 For For Adidas Ratify KMPG as Auditors for the AG ADS D0066B185 07-May-15 36,422 Management 7.2 2015 Half Year Report For For AMP Limited AMP Q0344G101 07-May-15 494,614 Management 2a Elect Paul Fegan as Director For Against AMP Limited AMP Q0344G101 07-May-15 494,614 Management 2b Elect John Palmer as Director For For AMP Limited AMP Q0344G101 07-May-15 494,614 Management 3 Approve the Remuneration Report For For AMP Approve the Long Term Incentive Limited to Craig Meller, Chief Executive AMP Q0344G101 07-May-15 494,614 Management 4 Officer of the Company For For AMP Approve the Increase in Limited Maximum Aggregate Remuneration of Non-Executive AMP Q0344G101 07-May-15 494,614 Management 5 Directors None For
Assa Abloy AB ASSA B W0817X105 07-May-15 59,404 Management 1 Open Meeting Assa Abloy AB ASSA B W0817X105 07-May-15 59,404 Management 2 Elect Chairman of Meeting For For Assa Abloy Prepare and Approve List of AB ASSA B W0817X105 07-May-15 59,404 Management 3 Shareholders For For Assa Abloy AB ASSA B W0817X105 07-May-15 59,404 Management 4 Approve Agenda of Meeting For For Assa Abloy Designate Inspector(s) of Minutes AB ASSA B W0817X105 07-May-15 59,404 Management 5 of Meeting For For Assa Abloy Acknowledge Proper Convening AB ASSA B W0817X105 07-May-15 59,404 Management 6 of Meeting For For Assa Abloy AB ASSA B W0817X105 07-May-15 59,404 Management 7 Receive President's Report Assa Abloy Receive Financial Statements and AB ASSA B W0817X105 07-May-15 59,404 Management 8a Statutory Reports Assa Abloy Receive Auditor's Report on AB Application of Guidelines for Remuneration for Executive ASSA B W0817X105 07-May-15 59,404 Management 8b Management Assa Abloy Receive Board's Proposal for AB Allocation of Income and ASSA B W0817X105 07-May-15 59,404 Management 8c Supporting Statement Thereof
Assa Abloy Accept Financial Statements and AB ASSA B W0817X105 07-May-15 59,404 Management 9a Statutory Reports For For Assa Abloy Approve Allocation of Income AB and Dividends of SEK 6.50 Per ASSA B W0817X105 07-May-15 59,404 Management 9b Share For For Assa Abloy Approve Discharge of Board and AB ASSA B W0817X105 07-May-15 59,404 Management 9c President For For Assa Abloy Determine Number of Directors AB (8) and Deputy Directors of Board ASSA B W0817X105 07-May-15 59,404 Management 10 (0) For For Assa Abloy Approve Remuneration of AB Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve ASSA B W0817X105 07-May-15 59,404 Management 11 Remuneration of Auditors For For Assa Abloy Reelect Lars Renstrom (Chair), AB Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as ASSA B W0817X105 07-May-15 59,404 Management 12 Auditors For For Assa Abloy Elect Gustaf Douglas (Chairman), AB Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of ASSA B W0817X105 07-May-15 59,404 Management 13 Nominating Committee For For Assa Abloy Approve Remuneration Policy AB And Other Terms of Employment ASSA B W0817X105 07-May-15 59,404 Management 14 For Executive Management For For Assa Abloy Authorize Share Repurchase AB Program and Reissuance of ASSA B W0817X105 07-May-15 59,404 Management 15 Repurchased Shares For For Assa Abloy Approve 2015 Share Matching AB ASSA B W0817X105 07-May-15 59,404 Management 16 Plan For For
Assa Abloy Approve 1:3 Stock Split; Amend AB Articles Re: Number of Shares ASSA B W0817X105 07-May-15 59,404 Management 17 and Share Capital For For Assa Abloy AB ASSA B W0817X105 07-May-15 59,404 Management 18 Close Meeting BAE Systems Accept Financial Statements and plc BA. G06940103 07-May-15 541,982 Management 1 Statutory Reports For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 2 Approve Remuneration Report For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 3 Approve Final Dividend For For BAE Systems Re-elect Sir Roger Carr as plc BA. G06940103 07-May-15 541,982 Management 4 Director For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 5 Re-elect Jerry DeMuro as Director For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 6 Re-elect Harriet Green as Director For For BAE Systems Re-elect Christopher Grigg as plc BA. G06940103 07-May-15 541,982 Management 7 Director For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 8 Re-elect Ian King as Director For For
BAE Systems plc BA. G06940103 07-May-15 541,982 Management 9 Re-elect Peter Lynas as Director For For BAE Systems Re-elect Paula Rosput Reynolds plc BA. G06940103 07-May-15 541,982 Management 10 as Director For For BAE Systems Re-elect Nicholas Rose as plc BA. G06940103 07-May-15 541,982 Management 11 Director For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 12 Re-elect Carl Symon as Director For For BAE Systems plc BA. G06940103 07-May-15 541,982 Management 13 Re-elect Ian Tyler as Director For For BAE Systems Reappoint KPMG LLP as plc BA. G06940103 07-May-15 541,982 Management 14 Auditors For For BAE Systems Authorise the Audit Committee to plc BA. G06940103 07-May-15 541,982 Management 15 Fix Remuneration of Auditors For For BAE Systems Authorise EU Political Donations plc BA. G06940103 07-May-15 541,982 Management 16 and Expenditure For For BAE Systems Authorise Issue of Equity with plc BA. G06940103 07-May-15 541,982 Management 17 Pre-emptive Rights For For BAE Systems Authorise Issue of Equity without plc BA. G06940103 07-May-15 541,982 Management 18 Pre-emptive Rights For For
BAE Systems Authorise Market Purchase of plc BA. G06940103 07-May-15 541,982 Management 19 Ordinary Shares For For BAE Systems Authorise the Company to Call plc BA. G06940103 07-May-15 541,982 Management 20 EGM with Two Weeks' Notice For Against Caltex Australia Ltd. CTX Q19884107 07-May-15 21,130 Management 2a Elect Elizabeth Bryan as Director For For Caltex Australia Ltd. CTX Q19884107 07-May-15 21,130 Management 2b Elect Trevor Bourne as Director For For Caltex Australia **Withdrawn Resolution** Elect Ltd. CTX Q19884107 07-May-15 21,130 Management 2c Ryan Krogmeier as Director Caltex Australia Ltd. CTX Q19884107 07-May-15 21,130 Management 2d Elect Barbara Ward as Director For For Caltex Approve the Increase in Australia Maximum Aggregate Ltd. Remuneration of Non-Executive CTX Q19884107 07-May-15 21,130 Management 3 Directors For For Caltex Australia Ltd. CTX Q19884107 07-May-15 21,130 Management 4 Approve the Remuneration Report For For CLP Holdings Accept Financial Statements and Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 1 Statutory Reports For For CLP Holdings Elect William Elkin Mocatta as Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 2a Director For For
CLP Holdings Elect Vernon Francis Moore as Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 2b Director For For CLP Holdings Elect Cheng Hoi Chuen, Vincent Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 2c as Director For For CLP Holdings Elect Michael Kadoorie as Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 2d Director For Against CLP Holdings Elect Andrew Clifford Winawer Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 2e Brandler as Director For For CLP Approve PricewaterhouseCoopers Holdings as Independent Auditor and Ltd. Authorize Board to Fix Their 00002 Y1660Q104 07-May-15 329,500 Management 3 Remuneration For For CLP Holdings Adopt New Articles of Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 4 Association For For CLP Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 5 Preemptive Rights For For CLP Holdings Authorize Repurchase of Issued Ltd. 00002 Y1660Q104 07-May-15 329,500 Management 6 Share Capital For For CRH plc Accept Financial Statements and CRG G25508105 07-May-15 131,646 Management 1 Statutory Reports For For CRH plc CRG G25508105 07-May-15 131,646 Management 2 Approve Final Dividend For For
CRH plc CRG G25508105 07-May-15 131,646 Management 3 Approve Remuneration Report For For CRH plc CRG G25508105 07-May-15 131,646 Management 4(a) Re-elect Ernst Bartschi as Director For For CRH plc CRG G25508105 07-May-15 131,646 Management 4(b) Re-elect Maeve Carton as Director For For CRH plc Re-elect William (Bill) Egan as CRG G25508105 07-May-15 131,646 Management 4(c) Director For For CRH plc Re-elect Utz-Hellmuth Felcht as CRG G25508105 07-May-15 131,646 Management 4(d) Director For For CRH plc Re-elect Nicky Hartery as CRG G25508105 07-May-15 131,646 Management 4(e) Director For For CRH plc CRG G25508105 07-May-15 131,646 Management 4(f) Elect Patrick Kennedy as Director For For CRH plc Re-elect Donald McGovern Jr. as CRG G25508105 07-May-15 131,646 Management 4(g) Director For For CRH plc Re-elect Heather Ann McSharry CRG G25508105 07-May-15 131,646 Management 4(h) as Director For For CRH plc Re-elect Albert Manifold as CRG G25508105 07-May-15 131,646 Management 4(i) Director For For
CRH plc CRG G25508105 07-May-15 131,646 Management 4(j) Elect Lucinda Riches as Director For For CRH plc Re-elect Henk Rottinghuis as CRG G25508105 07-May-15 131,646 Management 4(k) Director For For CRH plc CRG G25508105 07-May-15 131,646 Management 4(l) Re-elect Mark Towe as Director For For CRH plc Authorise Board to Fix CRG G25508105 07-May-15 131,646 Management 5 Remuneration of Auditors For For CRH plc Reappoint Ernst & Young as CRG G25508105 07-May-15 131,646 Management 6 Auditors For For CRH plc Authorise Issue of Equity with CRG G25508105 07-May-15 131,646 Management 7 Pre-emptive Rights For For CRH plc Authorise Issue of Equity without CRG G25508105 07-May-15 131,646 Management 8 Pre-emptive Rights For For CRH plc Authorise Market Purchase of CRG G25508105 07-May-15 131,646 Management 9 Ordinary Shares For For CRH plc Authorise Reissuance of Treasury CRG G25508105 07-May-15 131,646 Management 10 Shares For For CRH plc Authorise the Company to Call CRG G25508105 07-May-15 131,646 Management 11 EGM with Two Weeks' Notice For Against
CRH plc CRG G25508105 07-May-15 131,646 Management 12 Approve Scrip Dividend Program For For CRH plc Approve Increase in Authorised CRG G25508105 07-May-15 131,646 Management 13 Share Capital For For CRH plc Amend Memorandum of CRG G25508105 07-May-15 131,646 Management 14 Association For For CRH plc Adopt New Articles of CRG G25508105 07-May-15 131,646 Management 15 Association For For E.ON SE Receive Financial Statements and Statutory Reports for Fiscal 2014 EOAN D24914133 07-May-15 340,349 Management 1 (Non-Voting) E.ON SE Approve Allocation of Income and Dividends of EUR 0.50 per EOAN D24914133 07-May-15 340,349 Management 2 Share For For E.ON SE Approve Discharge of Management Board for Fiscal EOAN D24914133 07-May-15 340,349 Management 3 2014 For For E.ON SE Approve Discharge of Supervisory EOAN D24914133 07-May-15 340,349 Management 4 Board for Fiscal 2014 For For E.ON SE Ratify PricewaterhouseCoopers EOAN D24914133 07-May-15 340,349 Management 5.1 AG as Auditors for Fiscal 2015 For For E.ON SE Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First EOAN D24914133 07-May-15 340,349 Management 5.2 Half Year Report For For
GKN plc Accept Financial Statements and GKN G39004232 07-May-15 294,248 Management 1 Statutory Reports For For GKN plc GKN G39004232 07-May-15 294,248 Management 2 Approve Final Dividend For For GKN plc GKN G39004232 07-May-15 294,248 Management 3 Re-elect Mike Turner as Director For For GKN plc GKN G39004232 07-May-15 294,248 Management 4 Re-elect Nigel Stein as Director For For GKN plc GKN G39004232 07-May-15 294,248 Management 5 Re-elect Adam Walker as Director For For GKN plc Re-elect Andrew Reynolds Smith GKN G39004232 07-May-15 294,248 Management 6 as Director For For GKN plc Re-elect Angus Cockburn as GKN G39004232 07-May-15 294,248 Management 7 Director For For GKN plc Re-elect Tufan Erginbilgic as GKN G39004232 07-May-15 294,248 Management 8 Director For For GKN plc Re-elect Shonaid Jemmett-Page as GKN G39004232 07-May-15 294,248 Management 9 Director For For GKN plc Re-elect Richard Parry-Jones as GKN G39004232 07-May-15 294,248 Management 10 Director For For
GKN plc Reappoint PricewaterhouseCoopers LLP as GKN G39004232 07-May-15 294,248 Management 11 Auditors For For GKN plc Authorise Board to Fix GKN G39004232 07-May-15 294,248 Management 12 Remuneration of Auditors For For GKN plc GKN G39004232 07-May-15 294,248 Management 13 Approve Remuneration Report For For GKN plc Authorise EU Political Donations GKN G39004232 07-May-15 294,248 Management 14 and Expenditure For For GKN plc Authorise Issue of Equity with GKN G39004232 07-May-15 294,248 Management 15 Pre-emptive Rights For For GKN plc Authorise Issue of Equity without GKN G39004232 07-May-15 294,248 Management 16 Pre-emptive Rights For For GKN plc Authorise Market Purchase of GKN G39004232 07-May-15 294,248 Management 17 Ordinary Shares For For GKN plc Authorise the Company to Call GKN G39004232 07-May-15 294,248 Management 18 EGM with Two Weeks' Notice For Against GlaxoSmithKline Accept Financial Statements and plc GSK G3910J112 07-May-15 838,669 Management 1 Statutory Reports For For GlaxoSmithKline plc GSK G3910J112 07-May-15 838,669 Management 2 Approve Remuneration Report For For
GlaxoSmithKline Elect Sir Philip Hampton as plc GSK G3910J112 07-May-15 838,669 Management 3 Director For For GlaxoSmithKline plc GSK G3910J112 07-May-15 838,669 Management 4 Elect Urs Rohner as Director For For GlaxoSmithKline Re-elect Sir Andrew Witty as plc GSK G3910J112 07-May-15 838,669 Management 5 Director For For GlaxoSmithKline Re-elect Sir Roy Anderson as plc GSK G3910J112 07-May-15 838,669 Management 6 Director For For GlaxoSmithKline Re-elect Dr Stephanie Burns as plc GSK G3910J112 07-May-15 838,669 Management 7 Director For For GlaxoSmithKline Re-elect Stacey Cartwright as plc GSK G3910J112 07-May-15 838,669 Management 8 Director For For GlaxoSmithKline Re-elect Simon Dingemans as plc GSK G3910J112 07-May-15 838,669 Management 9 Director For For GlaxoSmithKline Re-elect Lynn Elsenhans as plc GSK G3910J112 07-May-15 838,669 Management 10 Director For For GlaxoSmithKline plc GSK G3910J112 07-May-15 838,669 Management 11 Re-elect Judy Lewent as Director For For GlaxoSmithKline Re-elect Sir Deryck Maughan as plc GSK G3910J112 07-May-15 838,669 Management 12 Director For For
GlaxoSmithKline Re-elect Dr Daniel Podolsky as plc GSK G3910J112 07-May-15 838,669 Management 13 Director For For GlaxoSmithKline Re-elect Dr Moncef Slaoui as plc GSK G3910J112 07-May-15 838,669 Management 14 Director For For GlaxoSmithKline plc GSK G3910J112 07-May-15 838,669 Management 15 Re-elect Hans Wijers as Director For For GlaxoSmithKline Reappoint plc PricewaterhouseCoopers LLP as GSK G3910J112 07-May-15 838,669 Management 16 Auditors For For GlaxoSmithKline Authorise the Audit & Risk plc Committee to Fix Remuneration GSK G3910J112 07-May-15 838,669 Management 17 of Auditors For For GlaxoSmithKline Authorise EU Political Donations plc GSK G3910J112 07-May-15 838,669 Management 18 and Expenditure For For GlaxoSmithKline Authorise Issue of Equity with plc GSK G3910J112 07-May-15 838,669 Management 19 Pre-emptive Rights For For GlaxoSmithKline Authorise Issue of Equity without plc GSK G3910J112 07-May-15 838,669 Management 20 Pre-emptive Rights For For GlaxoSmithKline Authorise Market Purchase of plc GSK G3910J112 07-May-15 838,669 Management 21 Ordinary Shares For For GlaxoSmithKline Approve the Exemption from plc Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' GSK G3910J112 07-May-15 838,669 Management 22 Reports For For
GlaxoSmithKline Authorise the Company to Call plc GSK G3910J112 07-May-15 838,669 Management 23 EGM with Two Weeks' Notice For Against GlaxoSmithKline plc GSK G3910J112 07-May-15 838,669 Management 24 Approve Share Value Plan For For Glencore plc Accept Financial Statements and GLEN G39420107 07-May-15 1,806,801 Management 1 Statutory Reports For For Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 2 Approve Final Distribution For For Glencore plc Approve Distribution in Specie of Ordinary Shares in Lonmin plc to GLEN G39420107 07-May-15 1,806,801 Management 3 Shareholders For For Glencore plc Re-elect Anthony Hayward as GLEN G39420107 07-May-15 1,806,801 Management 4 Director For For Glencore plc Re-elect Leonhard Fischer as GLEN G39420107 07-May-15 1,806,801 Management 5 Director For For Glencore plc Re-elect William Macaulay as GLEN G39420107 07-May-15 1,806,801 Management 6 Director For For Glencore plc Re-elect Ivan Glasenberg as GLEN G39420107 07-May-15 1,806,801 Management 7 Director For For Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 8 Re-elect Peter Coates as Director For For
Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 9 Re-elect John Mack as Director For For Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 10 Re-elect Peter Grauer as Director For For Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 11 Elect Patrice Merrin as Director For For Glencore plc GLEN G39420107 07-May-15 1,806,801 Management 12 Approve Remuneration Report For For Glencore Reappoint Deloitte LLP as plc GLEN G39420107 07-May-15 1,806,801 Management 13 Auditors For For Glencore Authorise the Audit Committee to plc GLEN G39420107 07-May-15 1,806,801 Management 14 Fix Remuneration of Auditors For For Glencore Authorise Issue of Equity with plc GLEN G39420107 07-May-15 1,806,801 Management 15 Pre-emptive Rights For For Glencore Authorise Issue of Equity without plc GLEN G39420107 07-May-15 1,806,801 Management 16 Pre-emptive Rights For For Glencore Authorise Market Purchase of plc GLEN G39420107 07-May-15 1,806,801 Management 17 Ordinary Shares For For Hang Seng Accept Financial Statements and Bank 00011 Y30327103 07-May-15 125,100 Management 1 Statutory Reports For For
Hang Seng Elect Henry K S Cheng as Bank 00011 Y30327103 07-May-15 125,100 Management 2a Director For For Hang Seng Elect Andrew H C Fung as Bank 00011 Y30327103 07-May-15 125,100 Management 2b Director For For Hang Seng Bank 00011 Y30327103 07-May-15 125,100 Management 2c Elect Fred Zuliu Hu as Director For Against Hang Seng Bank 00011 Y30327103 07-May-15 125,100 Management 2d Elect Rose W M Lee as Director For For Hang Seng Bank 00011 Y30327103 07-May-15 125,100 Management 2e Elect Irene Y L Lee as Director For For Hang Seng Elect Richard Y S Tang as Bank 00011 Y30327103 07-May-15 125,100 Management 2f Director For For Hang Seng Bank 00011 Y30327103 07-May-15 125,100 Management 2g Elect Peter T S Wong as Director For Against Hang Approve PricewaterhouseCoopers Seng as Auditor and Authorize Board to Bank 00011 Y30327103 07-May-15 125,100 Management 3 Fix Their Remuneration For For Hang Seng Authorize Repurchase of Issued Bank 00011 Y30327103 07-May-15 125,100 Management 4 Share Capital For For Hang Approve Issuance of Equity or Seng Equity-Linked Securities without Bank 00011 Y30327103 07-May-15 125,100 Management 5 Preemptive Rights For Against
HeidelbergCement Receive Financial Statements and AG Statutory Reports for Fiscal 2014 HEI D31709104 07-May-15 22,809 Management 1 (Non-Voting) HeidelbergCement Approve Allocation of Income AG and Dividends of EUR 0.75 per HEI D31709104 07-May-15 22,809 Management 2 Share For For HeidelbergCement Approve Discharge of AG Management Board Member HEI D31709104 07-May-15 22,809 Management 3.1 Bernd Scheifele for Fiscal 2014 For For HeidelbergCement Approve Discharge of AG Management Board Member Dominik von Achten for Fiscal HEI D31709104 07-May-15 22,809 Management 3.2 2014 For For HeidelbergCement Approve Discharge of AG Management Board Member HEI D31709104 07-May-15 22,809 Management 3.3 Daniel Gauthier for Fiscal 2014 For For HeidelbergCement Approve Discharge of AG Management Board Member HEI D31709104 07-May-15 22,809 Management 3.4 Andreas Kern for Fiscal 2014 For For HeidelbergCement Approve Discharge of AG Management Board Member HEI D31709104 07-May-15 22,809 Management 3.5 Lorenz Naeger for Fiscal 2014 For For HeidelbergCement Approve Discharge of AG Management Board Member HEI D31709104 07-May-15 22,809 Management 3.6 Albert Scheuer for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Fritz-Juergen HEI D31709104 07-May-15 22,809 Management 4.1 Heckmann for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Heinz Schmitt for HEI D31709104 07-May-15 22,809 Management 4.2 Fiscal 2014 For For
HeidelbergCement Approve Discharge of Supervisory AG Board Member Robert Feiger for HEI D31709104 07-May-15 22,809 Management 4.3 Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Josef Heumann for HEI D31709104 07-May-15 22,809 Management 4.4 Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Gabriele Kailing HEI D31709104 07-May-15 22,809 Management 4.5 for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Max Dietrich Kley HEI D31709104 07-May-15 22,809 Management 4.6 for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Hans Georg Kraut HEI D31709104 07-May-15 22,809 Management 4.7 for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Ludwig Merckle HEI D31709104 07-May-15 22,809 Management 4.8 for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Tobias Merckle HEI D31709104 07-May-15 22,809 Management 4.9 for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Alan James HEI D31709104 07-May-15 22,809 Management 4.10 Murray for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Juergen M. HEI D31709104 07-May-15 22,809 Management 4.11 Schneider for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Werner Schraeder HEI D31709104 07-May-15 22,809 Management 4.12 for Fiscal 2014 For For
HeidelbergCement Approve Discharge of Supervisory AG Board Member Frank-Dirk HEI D31709104 07-May-15 22,809 Management 4.13 Steininger for Fiscal 2014 For For HeidelbergCement Approve Discharge of Supervisory AG Board Member Marion Weissenberger-Eibl for Fiscal HEI D31709104 07-May-15 22,809 Management 4.14 2014 For For HeidelbergCement Ratify Ernst & Young GmbH as AG HEI D31709104 07-May-15 22,809 Management 5 Auditors for Fiscal 2015 For For HeidelbergCement Approve Creation of EUR 225 AG Million Pool of Capital with Partial Exclusion of Preemptive HEI D31709104 07-May-15 22,809 Management 6 Rights For For HeidelbergCement Approve Creation of EUR 56.4 AG Million Pool of Capital without HEI D31709104 07-May-15 22,809 Management 7 Preemptive Rights For For HeidelbergCement Approve Remuneration of AG HEI D31709104 07-May-15 22,809 Management 8 Supervisory Board For For HeidelbergCement Amend Articles Re: Corporate AG HEI D31709104 07-May-15 22,809 Management 9 Governance Principles For For HKT Limited Accept Financial Statements and 06823 Y3R29Z107 07-May-15 420,592 Management 1 Statutory Reports For For HKT Limited 06823 Y3R29Z107 07-May-15 420,592 Management 2 Approve Final Distribution For For HKT Limited Elect Li Tzar Kai, Richard as Director of the Company and the 06823 Y3R29Z107 07-May-15 420,592 Management 3a Trustee-Manager For Against
HKT Elect Lu Yimin as Director of the Limited Company and the Trustee- 06823 Y3R29Z107 07-May-15 420,592 Management 3b Manager For Against HKT Elect Srinivas Bangalore Limited Gangaiah as Director of the Company and the Trustee- 06823 Y3R29Z107 07-May-15 420,592 Management 3c Manager For Against HKT Elect Sunil Varma as Director of Limited the Company and the Trustee- 06823 Y3R29Z107 07-May-15 420,592 Management 3d Manager For Against HKT Elect Aman Mehta as Director of Limited the Company and the Trustee- 06823 Y3R29Z107 07-May-15 420,592 Management 3e Manager For Against HKT Authorize Board of the Company Limited and the Trustee-Manager to Fix 06823 Y3R29Z107 07-May-15 420,592 Management 3f Their Remuneration For For HKT Approve PricewaterhouseCoopers Limited as Auditors of the HKT Trust, the Company and the Trustee- Manager and Authorize Directors of the Company and Trustee- Manager to Fix Their 06823 Y3R29Z107 07-May-15 420,592 Management 4 Remuneration For Against HKT Approve Issuance of Equity or Limited Equity-Linked Securities without 06823 Y3R29Z107 07-May-15 420,592 Management 5 Preemptive Rights For Against IMI plc Accept Financial Statements and IMI G47152114 07-May-15 52,372 Management 1 Statutory Reports For For IMI plc IMI G47152114 07-May-15 52,372 Management 2 Approve Remuneration Report For For IMI plc IMI G47152114 07-May-15 52,372 Management 3 Approve Remuneration Policy For For
IMI plc IMI G47152114 07-May-15 52,372 Management 4 Approve Final Dividend For For IMI plc Re-elect Carl-Peter Forster as IMI G47152114 07-May-15 52,372 Management 5 Director For For IMI plc IMI G47152114 07-May-15 52,372 Management 6 Elect Ross McInnes as Director For For IMI plc Re-elect Birgit Norgaard as IMI G47152114 07-May-15 52,372 Management 7 Director For For IMI plc IMI G47152114 07-May-15 52,372 Management 8 Re-elect Mark Selway as Director For For IMI plc IMI G47152114 07-May-15 52,372 Management 9 Elect Daniel Shook as Director For For IMI plc Elect Lord Smith of Kelvin as IMI G47152114 07-May-15 52,372 Management 10 Director For For IMI plc IMI G47152114 07-May-15 52,372 Management 11 Re-elect Bob Stack as Director For For IMI plc IMI G47152114 07-May-15 52,372 Management 12 Re-elect Roy Twite as Director For For IMI plc Reappoint Ernst & Young LLP as IMI G47152114 07-May-15 52,372 Management 13 Auditors For For
IMI plc Authorise the Audit Committee to IMI G47152114 07-May-15 52,372 Management 14 Fix Remuneration of Auditors For For IMI plc Authorise Issue of Equity with IMI G47152114 07-May-15 52,372 Management 15 Pre-emptive Rights For For IMI plc Authorise EU Political Donations IMI G47152114 07-May-15 52,372 Management 16 and Expenditure For For IMI plc IMI G47152114 07-May-15 52,372 Management 17 Approve IMI Incentive Plan For For IMI plc IMI G47152114 07-May-15 52,372 Management 18 Approve IMI Sharesave Plan For For IMI plc Authorise Issue of Equity without IMI G47152114 07-May-15 52,372 Management A Pre-emptive Rights For For IMI plc Authorise Market Purchase of IMI G47152114 07-May-15 52,372 Management B Ordinary Shares For For IMI plc Authorise the Company to Call IMI G47152114 07-May-15 52,372 Management C EGM with Two Weeks' Notice For Against KBC Groep Receive Directors' Reports (Non- NV KBC B5337G162 07-May-15 43,789 Management 1 Voting) KBC Groep Receive Auditors' Reports (Non- NV KBC B5337G162 07-May-15 43,789 Management 2 Voting)
KBC Receive Consolidated Financial Groep Statements and Statutory Reports NV KBC B5337G162 07-May-15 43,789 Management 3 (Non-Voting) KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 4 Adopt Financial Statements For For KBC Groep Approve Allocation of Income NV KBC B5337G162 07-May-15 43,789 Management 5 and Dividends of EUR 2 per Share For For KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 6 Approve Remuneration Report For For KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 7 Approve Discharge of Directors For For KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 8 Approve Discharge of Auditors For For KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 9a Elect Koen Algoed as Director For Against KBC Groep Approve Cooptation and Elect NV KBC B5337G162 07-May-15 43,789 Management 9b Alain Bostoen as Director For Against KBC Groep Reelect Franky Depickere as NV KBC B5337G162 07-May-15 43,789 Management 9c Director For Against KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 9d Reelect Luc Discry as Director For Against
KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 9e Reelect Frank Donck as Director For Against KBC Groep Reelect Thomas Leysen as NV KBC B5337G162 07-May-15 43,789 Management 9f Independent Director For For KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 9g Reelect Luc Popelier as Director For Against KBC Groep NV KBC B5337G162 07-May-15 43,789 Management 10 Transact Other Business Kerry Properties Accept Financial Statements and Ltd. 00683 G52440107 07-May-15 101,531 Management 1 Statutory Reports For For Kerry Properties Ltd. 00683 G52440107 07-May-15 101,531 Management 2 Approve Final Dividend For For Kerry Properties Ltd. 00683 G52440107 07-May-15 101,531 Management 3a Elect Qian Shaohua as Director For For Kerry Properties Ltd. 00683 G52440107 07-May-15 101,531 Management 3b Elect Ku Moon Lun as Director For For Kerry Properties Approve Remuneration of Ltd. 00683 G52440107 07-May-15 101,531 Management 4 Directors For For Kerry Approve PricewaterhouseCoopers Properties as Auditor and Authorize Board to Ltd. 00683 G52440107 07-May-15 101,531 Management 5 Fix Their Remuneration For For
Kerry Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 00683 G52440107 07-May-15 101,531 Management 6A Preemptive Rights For Against Kerry Properties Authorize Repurchase of Issued Ltd. 00683 G52440107 07-May-15 101,531 Management 6B Share Capital For For Kerry Properties Authorize Reissuance of Ltd. 00683 G52440107 07-May-15 101,531 Management 6C Repurchased Shares For Against Koninklijke Philips N.V. PHIA N6817P109 07-May-15 163,596 Management 1 President's Speech Koninklijke Philips N.V. PHIA N6817P109 07-May-15 163,596 Management 2a Discuss Remuneration Report Koninklijke Receive Explanation on Philips Company's Reserves and N.V. PHIA N6817P109 07-May-15 163,596 Management 2b Dividend Policy Koninklijke Philips N.V. PHIA N6817P109 07-May-15 163,596 Management 2c Adopt Financial Statements For For Koninklijke Philips Approve Dividends of EUR 0.80 N.V. PHIA N6817P109 07-May-15 163,596 Management 2d Per Share For For Koninklijke Philips Approve Discharge of N.V. PHIA N6817P109 07-May-15 163,596 Management 2e Management Board For For Koninklijke Philips Approve Discharge of Supervisory N.V. PHIA N6817P109 07-May-15 163,596 Management 2f Board For For
Koninklijke Approve Seperation of the Philips Lighting Business from Royal N.V. PHIA N6817P109 07-May-15 163,596 Management 3 Philips For For Koninklijke Philips Reelect F.A. Van Houten to N.V. PHIA N6817P109 07-May-15 163,596 Management 4a Management Board For For Koninklijke Philips Reelect R.H. Wirahadiraksa to N.V. PHIA N6817P109 07-May-15 163,596 Management 4b Management Board For For Koninklijke Philips Reelect P.A.J. Nota to N.V. PHIA N6817P109 07-May-15 163,596 Management 4c Management Board For For Koninklijke Philips Reelect J.P. Tai to Supervisory N.V. PHIA N6817P109 07-May-15 163,596 Management 5a Board For For Koninklijke Philips Reelect H. Von Prondzynski to N.V. PHIA N6817P109 07-May-15 163,596 Management 5b Supervisory Board For For Koninklijke Philips Reelect C.J.A Van Lede to N.V. PHIA N6817P109 07-May-15 163,596 Management 5c Supervisory Board For For Koninklijke Philips Elect D.E.I. Pyott to Supervisory N.V. PHIA N6817P109 07-May-15 163,596 Management 5d Board For For Koninklijke Philips Approve Remuneration of N.V. PHIA N6817P109 07-May-15 163,596 Management 6 Supervisory Board For For Koninklijke Philips Ratify Ernest & Young N.V. PHIA N6817P109 07-May-15 163,596 Management 7a Accountants LLP as Auditors For For
Koninklijke Amend Articles Re: Change the Philips Term of Appointment of External N.V. PHIA N6817P109 07-May-15 163,596 Management 7b Auditors For For Koninklijke Grant Board Authority to Issue Philips Shares Up To 10 Percent of Issued N.V. Capital Plus Additional 10 Percent PHIA N6817P109 07-May-15 163,596 Management 8a in Case of Takeover/Merger For For Koninklijke Authorize Board to Exclude Philips Preemptive Rights from Share N.V. PHIA N6817P109 07-May-15 163,596 Management 8b Issuances Under 8a For For Koninklijke Philips N.V. PHIA N6817P109 07-May-15 163,596 Management 9 Authorize Repurchase of Shares For For Koninklijke Philips Approve Cancellation of N.V. PHIA N6817P109 07-May-15 163,596 Management 10 Repurchased Shares For For Koninklijke Philips N.V. PHIA N6817P109 07-May-15 163,596 Management 11 Other Business (Non-Voting) Lafarge Approve Financial Statements and LG F54432111 07-May-15 33,634 Management 1 Statutory Reports For For Lafarge Approve Consolidated Financial LG F54432111 07-May-15 33,634 Management 2 Statements and Statutory Reports For For Lafarge Approve Allocation of Income and Dividends of EUR 1.27 per LG F54432111 07-May-15 33,634 Management 3 Share For For Lafarge Approve Transaction with Holcim Ltd and Groupe Bruxelles LG F54432111 07-May-15 33,634 Management 4 Lambert Re: Merger Project For For
Lafarge Approve Transaction with Holcim Ltd and NNS Holding Sarl Re: LG F54432111 07-May-15 33,634 Management 5 Merger Project For For Lafarge Approve Transaction with Cardif Assurance Vie Re: Additional LG F54432111 07-May-15 33,634 Management 6 Pension Schemes For For Lafarge Reelect Philippe Dauman as LG F54432111 07-May-15 33,634 Management 7 Director For For Lafarge LG F54432111 07-May-15 33,634 Management 8 Reelect Baudouin Prot as Director For For Lafarge Advisory Vote on Compensation of Bruno Lafont, Chairman and LG F54432111 07-May-15 33,634 Management 9 CEO For For Lafarge Authorize Repurchase of Up to 5 LG F54432111 07-May-15 33,634 Management 10 Percent of Issued Share Capital For For Lafarge Approve Issuance of Securities Convertible into Debt up to LG F54432111 07-May-15 33,634 Management 11 Aggregate Amount of 8 Billion For For Lafarge Approve Issuance of Debt Securities Giving Access to Existing Shares, up to Aggregate LG F54432111 07-May-15 33,634 Management 12 Amount of EUR 8 Billion For For Lafarge Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of LG F54432111 07-May-15 33,634 Management 13 EUR 560 Million For For Lafarge Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of LG F54432111 07-May-15 33,634 Management 14 EUR 112 Million For For
Lafarge Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of LG F54432111 07-May-15 33,634 Management 15 EUR 112 Million For For Lafarge Authorize Capital Increase of up to 10 Percent of Issued Capital for LG F54432111 07-May-15 33,634 Management 16 Contributions in Kind For For Lafarge Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote LG F54432111 07-May-15 33,634 Management 17 Above For For Lafarge Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or LG F54432111 07-May-15 33,634 Management 18 Increase in Par Value For For Lafarge Authorize Decrease in Share Capital via Cancellation of LG F54432111 07-May-15 33,634 Management 19 Repurchased Shares For For Lafarge Authorize up to 1 Percent of Issued Capital for Use in LG F54432111 07-May-15 33,634 Management 20 Restricted Stock Plans For For Lafarge Authorize up to 1 Percent of Issued Capital for Use in Stock LG F54432111 07-May-15 33,634 Management 21 Option Plans For For Lafarge Authorize Capital Issuances for Use in Employee Stock Purchase LG F54432111 07-May-15 33,634 Management 22 Plans For For Lafarge Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International LG F54432111 07-May-15 33,634 Management 23 Employees For For Lafarge Amend Article 29 of Bylaws Re: LG F54432111 07-May-15 33,634 Management 24 Record Date For For Lafarge Amend Article 13 of Bylaws Re: LG F54432111 07-May-15 33,634 Management 25 Issuance of Bonds For Against Lafarge Authorize Filing of Required LG F54432111 07-May-15 33,634 Management 26 Documents/Other Formalities For For
Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 1 Open Meeting Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 2 Elect Chairman of Meeting For For Lundin Petroleum Prepare and Approve List of AB LUPE W64566107 07-May-15 36,176 Management 3 Shareholders For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 4 Approve Agenda of Meeting For For Lundin Petroleum Designate Inspector(s) of Minutes AB LUPE W64566107 07-May-15 36,176 Management 5 of Meeting For For Lundin Petroleum Acknowledge Proper Convening AB LUPE W64566107 07-May-15 36,176 Management 6 of Meeting For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 7 Receive President's Report Lundin Petroleum Receive Financial Statements and AB LUPE W64566107 07-May-15 36,176 Management 8 Statutory Reports Lundin Petroleum Accept Financial Statements and AB LUPE W64566107 07-May-15 36,176 Management 9 Statutory Reports For For Lundin Petroleum Approve Allocation of Income AB LUPE W64566107 07-May-15 36,176 Management 10 and Omission of Dividends For For Lundin Petroleum Approve Discharge of Board and AB LUPE W64566107 07-May-15 36,176 Management 11 President For For
Lundin Petroleum Receive Nomination Committee's AB LUPE W64566107 07-May-15 36,176 Management 12 Report Lundin Receive Presentation on Petroleum Remuneration of Board Members AB LUPE W64566107 07-May-15 36,176 Management 13 for Special Assignments Lundin Determine Number of Directors Petroleum (8) and Deputy Directors (0) of AB LUPE W64566107 07-May-15 36,176 Management 14 Board For For Lundin Petroleum Reelect Peggy Bruzelius as AB LUPE W64566107 07-May-15 36,176 Management 15a Director For For Lundin Petroleum Reelect Ashley Heppenstall as AB LUPE W64566107 07-May-15 36,176 Management 15b Director For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 15c Reelect Ian Lundin as Director For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 15d Reelect Lukas Lundin as Director For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 15e Reelect William Rand as Director For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 15f Reelect Magnus Unger as Director For For Lundin Petroleum Reelect Cecilia Vieweg as AB LUPE W64566107 07-May-15 36,176 Management 15g Director For For Lundin Petroleum Elect Grace Skaugen as New AB LUPE W64566107 07-May-15 36,176 Management 15h Director For For
Lundin Petroleum Elect Ian Lundin as Board AB LUPE W64566107 07-May-15 36,176 Management 15i Chairman For For Lundin Approve Remuneration of Petroleum Directors in the Amount of SEK AB 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for LUPE W64566107 07-May-15 36,176 Management 16 Committee Work For For Lundin Reserve SEK 1.5 Million for Petroleum Share Remuneration of Board Chairman AB LUPE W64566107 07-May-15 36,176 Holder 17 for Special Assignments None Against Lundin Petroleum Ratify PricewaterhouseCoopers as AB LUPE W64566107 07-May-15 36,176 Management 18 Auditors For For Lundin Petroleum Approve Remuneration of AB LUPE W64566107 07-May-15 36,176 Management 19 Auditors For For Lundin Petroleum Receive Presentation Regarding AB LUPE W64566107 07-May-15 36,176 Management 20 Items 21-24 Lundin Approve Remuneration Policy Petroleum And Other Terms of Employment AB LUPE W64566107 07-May-15 36,176 Management 21 For Executive Management For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 22 Approve LTIP 2015 Stock Plan For For Lundin Approve Issuance of up to 34 Petroleum Million Shares without AB LUPE W64566107 07-May-15 36,176 Management 23 Preemptive Rights For For Lundin Authorize Share Repurchase Petroleum Program and Reissuance of AB LUPE W64566107 07-May-15 36,176 Management 24 Repurchased Shares For For Lundin Petroleum AB LUPE W64566107 07-May-15 36,176 Management 25 Close Meeting
PCCW Accept Financial Statements and Limited 00008 Y6802P120 07-May-15 636,596 Management 1 Statutory Reports For For PCCW Limited 00008 Y6802P120 07-May-15 636,596 Management 2 Approve Final Dividend For For PCCW Elect Srinivas Bangalore Limited 00008 Y6802P120 07-May-15 636,596 Management 3a Gangaiah as Director For For PCCW Limited 00008 Y6802P120 07-May-15 636,596 Management 3b Elect David Ford as Director For Against PCCW Limited 00008 Y6802P120 07-May-15 636,596 Management 3c Elect Lu Yimin as Director For Against PCCW Limited 00008 Y6802P120 07-May-15 636,596 Management 3d Elect Zhang Junan as Director For Against PCCW Elect Frances Waikwun Wong as Limited 00008 Y6802P120 07-May-15 636,596 Management 3e Director For For PCCW Elect Bryce Wayne Lee as Limited 00008 Y6802P120 07-May-15 636,596 Management 3f Director For Against PCCW Authorize Board to Fix Limited 00008 Y6802P120 07-May-15 636,596 Management 3g Remuneration of Directors For For PCCW Approve PricewaterhouseCoopers Limited as Auditors and Authorize Board 00008 Y6802P120 07-May-15 636,596 Management 4 to Fix Their Remuneration For Against PCCW Approve Issuance of Equity or Limited Equity-Linked Securities without 00008 Y6802P120 07-May-15 636,596 Management 5 Preemptive Rights For Against
PCCW Authorize Repurchase of Issued Limited 00008 Y6802P120 07-May-15 636,596 Management 6 Share Capital For For PCCW Authorize Reissuance of Limited 00008 Y6802P120 07-May-15 636,596 Management 7 Repurchased Shares For Against PCCW Adopt New Share Option Scheme Limited and Terminate Existing Share 00008 Y6802P120 07-May-15 636,596 Management 8 Option Scheme For Against PCCW Adopt New Articles of Limited 00008 Y6802P120 07-May-15 636,596 Management 9 Association For Against Reckitt Benckiser Group Accept Financial Statements and plc RB. G74079107 07-May-15 113,034 Management 1 Statutory Reports For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 2 Approve Remuneration Report For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 3 Approve Final Dividend For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 4 Elect Jaspal Bindra as Director For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 5 Elect Mary Harris as Director For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 6 Elect Pamela Kirby as Director For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 7 Elect Sue Shim as Director For For
Reckitt Benckiser Elect Christopher Sinclair as Group plc RB. G74079107 07-May-15 113,034 Management 8 Director For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 9 Elect Douglas Tough as Director For For Reckitt Benckiser Re-elect Adrian Bellamy as Group plc RB. G74079107 07-May-15 113,034 Management 10 Director For For Reckitt Benckiser Re-elect Nicandro Durante as Group plc RB. G74079107 07-May-15 113,034 Management 11 Director For For Reckitt Benckiser Group plc RB. G74079107 07-May-15 113,034 Management 12 Re-elect Peter Harf as Director For For Reckitt Benckiser Re-elect Adrian Hennah as Group plc RB. G74079107 07-May-15 113,034 Management 13 Director For For Reckitt Benckiser Re-elect Kenneth Hydon as Group plc RB. G74079107 07-May-15 113,034 Management 14 Director For For Reckitt Benckiser Re-elect Rakesh Kapoor as Group plc RB. G74079107 07-May-15 113,034 Management 15 Director For For Reckitt Benckiser Re-elect Andre Lacroix as Group plc RB. G74079107 07-May-15 113,034 Management 16 Director For For Reckitt Benckiser Re-elect Judith Sprieser as Group plc RB. G74079107 07-May-15 113,034 Management 17 Director For For Reckitt Benckiser Re-elect Warren Tucker as Group plc RB. G74079107 07-May-15 113,034 Management 18 Director For For
Reckitt Benckiser Reappoint Group PricewaterhouseCoopers LLP as plc RB. G74079107 07-May-15 113,034 Management 19 Auditors For For Reckitt Benckiser Group Authorise Board to Fix plc RB. G74079107 07-May-15 113,034 Management 20 Remuneration of Auditors For For Reckitt Benckiser Group Authorise EU Political Donations plc RB. G74079107 07-May-15 113,034 Management 21 and Expenditure For For Reckitt Benckiser Group Authorise Issue of Equity with plc RB. G74079107 07-May-15 113,034 Management 22 Pre-emptive Rights For For Reckitt Benckiser Group Amend the Annual Limit of plc RB. G74079107 07-May-15 113,034 Management 23 Directors' Fees For For Reckitt Benckiser Group Authorise Issue of Equity without plc RB. G74079107 07-May-15 113,034 Management 24 Pre-emptive Rights For For Reckitt Benckiser Group Authorise Market Purchase of plc RB. G74079107 07-May-15 113,034 Management 25 Ordinary Shares For For Reckitt Benckiser Group Approve 2015 Long Term plc RB. G74079107 07-May-15 113,034 Management 26 Incentive Plan For For Reckitt Benckiser Group Approve 2015 Savings Related plc RB. G74079107 07-May-15 113,034 Management 27 Share Option Plan For For Reckitt Benckiser Group Authorise Directors to Establish a plc RB. G74079107 07-May-15 113,034 Management 28 Further Plan or Plans For For Reckitt Benckiser Group Authorise the Company to Call plc RB. G74079107 07-May-15 113,034 Management 29 EGM with Two Weeks' Notice For Against
Rio Tinto Ltd. Approve the Financial Statements and Reports of the Directors and RIO Q81437107 07-May-15 75,025 Management 1 Auditor For For Rio Tinto Ltd. Approve Remuneration Policy RIO Q81437107 07-May-15 75,025 Management 2 Report for UK Law Purposes For For Rio Tinto Ltd. Approve the Director's Report on RIO Q81437107 07-May-15 75,025 Management 3 Remuneration For For Rio Tinto Ltd. Approve the Remuneration Report RIO Q81437107 07-May-15 75,025 Management 4 for Australian Law Purposes For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 5 Elect Megan Clark as Director For For Rio Tinto Ltd. Elect Michael L'Estrange as RIO Q81437107 07-May-15 75,025 Management 6 Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 7 Elect Robert Brown as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 8 Elect Jan du Plessis as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 9 Elect Ann Godbehere as Director For For Rio Tinto Ltd. Elect Richard Goodmanson as RIO Q81437107 07-May-15 75,025 Management 10 Director For For Rio Tinto Ltd. Elect Anne Lauvergeon as RIO Q81437107 07-May-15 75,025 Management 11 Director For For
Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 12 Elect Chris Lynch as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 13 Elect Paul Tellier as Director For For Rio Tinto Elect Simon Thompson as Ltd. RIO Q81437107 07-May-15 75,025 Management 14 Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 15 Elect John Varley as Director For For Rio Tinto Ltd. RIO Q81437107 07-May-15 75,025 Management 16 Elect Sam Walsh as Director For For Rio Tinto Appoint PricewaterhouseCoopers Ltd. RIO Q81437107 07-May-15 75,025 Management 17 LLP as Auditors of the Company For For Rio Tinto Authorize the Audit Committee to Ltd. RIO Q81437107 07-May-15 75,025 Management 18 Fix Remuneration of the Auditors For For Rio Tinto Approve the Renewal of Off- Ltd. Market and On-Market Share RIO Q81437107 07-May-15 75,025 Management 19 Buyback Authorities For For Sandvik AB SAND W74857165 07-May-15 188,613 Management 1 Open Meeting Sandvik AB SAND W74857165 07-May-15 188,613 Management 2 Elect Chairman of Meeting For For Sandvik AB Prepare and Approve List of SAND W74857165 07-May-15 188,613 Management 3 Shareholders For For
Sandvik AB Designate Inspector(s) of Minutes SAND W74857165 07-May-15 188,613 Management 4 of Meeting For For Sandvik AB SAND W74857165 07-May-15 188,613 Management 5 Approve Agenda of Meeting For For Sandvik AB Acknowledge Proper Convening SAND W74857165 07-May-15 188,613 Management 6 of Meeting For For Sandvik AB Receive Financial Statements and SAND W74857165 07-May-15 188,613 Management 7 Statutory Reports Sandvik AB SAND W74857165 07-May-15 188,613 Management 8 Receive President's Report Sandvik AB Accept Financial Statements and SAND W74857165 07-May-15 188,613 Management 9 Statutory Reports For For Sandvik AB Approve Discharge of Board and SAND W74857165 07-May-15 188,613 Management 10 President For For Sandvik AB Approve Allocation of Income and Dividends of SEK 3.50 Per SAND W74857165 07-May-15 188,613 Management 11 Share For For Sandvik AB Amend Articles Re: Term of SAND W74857165 07-May-15 188,613 Management 12 Office for Auditor For For Sandvik AB Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of SAND W74857165 07-May-15 188,613 Management 13 Nomination Committee For For Sandvik AB Approve Remuneration of Directors in the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve SAND W74857165 07-May-15 188,613 Management 14 Remuneration for Auditor For For
Sandvik AB Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt as SAND W74857165 07-May-15 188,613 Management 15 New Directors For For Sandvik AB SAND W74857165 07-May-15 188,613 Management 16 Ratify KPMG as Auditors For For Sandvik AB Approve Remuneration Policy And Other Terms of Employment SAND W74857165 07-May-15 188,613 Management 17 For Executive Management For For Sandvik AB Approve Share Matching Plan SAND W74857165 07-May-15 188,613 Management 18 (LTI 2015) For For Sandvik AB SAND W74857165 07-May-15 188,613 Management 19 Close Meeting Scentre Approve the Remuneration Report Group for the Financial Year Ended SCG Q8351E109 07-May-15 950,611 Management 2 December 31, 2014 For For Scentre Elect Brian M Schwartz as Group SCG Q8351E109 07-May-15 950,611 Management 3 Director For For Scentre Elect Andrew W Harmos as Group SCG Q8351E109 07-May-15 950,611 Management 4 Director For For Scentre Group SCG Q8351E109 07-May-15 950,611 Management 5 Elect Michael F Ihlein as Director For For Scentre Group SCG Q8351E109 07-May-15 950,611 Management 6 Elect Aliza Knox as Director For For UBS GROUP Accept Financial Statements and AG UBSG H892U1882 07-May-15 634,147 Management 1.1 Statutory Reports For For
UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 1.2 Approve Remuneration Report For For UBS Approve Allocation of Income GROUP and Dividends of CHF 0.50 per AG Share from Capital Contribution UBSG H892U1882 07-May-15 634,147 Management 2.1 Reserves For For UBS Approve Supplementary GROUP Dividends of CHF 0.25 per Share AG from Capital Contribution UBSG H892U1882 07-May-15 634,147 Management 2.2 Reserves For For UBS GROUP Approve Discharge of Board and AG UBSG H892U1882 07-May-15 634,147 Management 3 Senior Management For For UBS Approve Variable Remuneration GROUP of Executive Committee in the AG UBSG H892U1882 07-May-15 634,147 Management 4 Amount of CHF 58.4 Million For For UBS Approve Maximum Fixed GROUP Remuneration of Executive AG Committee in the Amount of CHF UBSG H892U1882 07-May-15 634,147 Management 5 25 Million For For UBS GROUP Reelect Axel Weber as Director AG UBSG H892U1882 07-May-15 634,147 Management 6.1a and Board Chairman For For UBS GROUP Reelect Michel Demare as AG UBSG H892U1882 07-May-15 634,147 Management 6.1b Director For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.1c Reelect David Sidwell as Director For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.1d Reelect Reto Francioni as Director For For UBS GROUP Reelect Ann Godbehere as AG UBSG H892U1882 07-May-15 634,147 Management 6.1e Director For For
UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.1f Reelect Axel Lehmann as Director For For UBS GROUP Reelect William Parrett as AG UBSG H892U1882 07-May-15 634,147 Management 6.1g Director For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.1h Reelect Isabelle Romy as Director For For UBS GROUP Reelect Beatrice Weder di Mauro AG UBSG H892U1882 07-May-15 634,147 Management 6.1i as Director For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.1j Reelect Joseph Yam as Director For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 6.2 Elect Jes Staley as Director For For UBS Appoint Ann Godbehere as GROUP Member of the Human Resources AG UBSG H892U1882 07-May-15 634,147 Management 6.3.1 and Compensation Committee For For UBS Appoint Michel Demare as GROUP Member of the Human Resources AG UBSG H892U1882 07-May-15 634,147 Management 6.3.2 and Compensation Committee For For UBS Appoint Reto Francioni as GROUP Member of the Human Resources AG UBSG H892U1882 07-May-15 634,147 Management 6.3.3 and Compensation Committee For For UBS Appoint Jes Staley as Member of GROUP the Human Resources and AG UBSG H892U1882 07-May-15 634,147 Management 6.3.4 Compensation Committee For For UBS Approve Maximum Remuneration GROUP of Directors in the Amount of AG UBSG H892U1882 07-May-15 634,147 Management 7 CHF 14 Million For For
UBS Designate ADB Altorfer Duss & GROUP Beilstein AG as Independent AG UBSG H892U1882 07-May-15 634,147 Management 8.1 Proxy For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 8.2 Ratify Ernst & Young as Auditors For For UBS GROUP Ratify BDO AG as Special AG UBSG H892U1882 07-May-15 634,147 Management 8.3 Auditors For For UBS GROUP AG UBSG H892U1882 07-May-15 634,147 Management 9 Transact Other Business (Voting) For Against William Hill Accept Financial Statements and plc WMH G9645P117 07-May-15 130,580 Management 1 Statutory Reports For For William Hill plc WMH G9645P117 07-May-15 130,580 Management 2 Approve Remuneration Report For For William Hill plc WMH G9645P117 07-May-15 130,580 Management 3 Approve Final Dividend For For William Hill Elect James Henderson as plc WMH G9645P117 07-May-15 130,580 Management 4 Director For For William Hill plc WMH G9645P117 07-May-15 130,580 Management 5 Re-elect Gareth Davis as Director For For William Hill plc WMH G9645P117 07-May-15 130,580 Management 6 Re-elect Neil Cooper as Director For For William Hill Re-elect Sir Roy Gardner as plc WMH G9645P117 07-May-15 130,580 Management 7 Director For For
William Hill Re-elect Georgina Harvey as plc WMH G9645P117 07-May-15 130,580 Management 8 Director For For William Hill Re-elect Ashley Highfield as plc WMH G9645P117 07-May-15 130,580 Management 9 Director For For William Hill Re-elect David Lowden as plc WMH G9645P117 07-May-15 130,580 Management 10 Director For For William Hill plc WMH G9645P117 07-May-15 130,580 Management 11 Re-elect Imelda Walsh as Director For For William Hill Reappoint Deloitte LLP as plc WMH G9645P117 07-May-15 130,580 Management 12 Auditors For For William Hill Authorise Board to Fix plc WMH G9645P117 07-May-15 130,580 Management 13 Remuneration of Auditors For For William Hill Authorise EU Political Donations plc WMH G9645P117 07-May-15 130,580 Management 14 and Expenditure For For William Hill Authorise Issue of Equity with plc WMH G9645P117 07-May-15 130,580 Management 15 Pre-emptive Rights For For William Hill Authorise Issue of Equity without plc WMH G9645P117 07-May-15 130,580 Management 16 Pre-emptive Rights For For William Hill Authorise Market Purchase of plc WMH G9645P117 07-May-15 130,580 Management 17 Ordinary Shares For For William Hill Authorise the Company to Call plc WMH G9645P117 07-May-15 130,580 Management 18 EGM with Two Weeks' Notice For Against
Actelion Accept Financial Statements and Ltd. ATLN H0032X135 08-May-15 18,532 Management 1.1 Statutory Reports For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 1.2 Approve Remuneration Report For For Actelion Approve Allocation of Income Ltd. and Dividends of CHF 1.30 per Share from Capital Contribution ATLN H0032X135 08-May-15 18,532 Management 2 Reserves For For Actelion Approve Discharge of Board and Ltd. ATLN H0032X135 08-May-15 18,532 Management 3 Senior Management For For Actelion Reelect Jean-Pierre Garnier as Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.1 Director For For Actelion Reelect Jean-Paul Clozel as Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.2 Director For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.3 Reelect Juhani Anttila as Director For For Actelion Reelect Robert Bertolini as Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.4 Director For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.5 Reelect John Greisch as Director For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.6 Reelect Peter Gruss as Director For For Actelion Reelect Michael Jacobi as Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.7 Director For For
Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.1.8 Reelect Jean Malo as Director For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.2.1 Elect Herna Verhagen as Director For For Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.2.2 Elect David Stout as Director For For Actelion Elect Jean-Pierre Garnier as Board Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.3 Chairman For For Actelion Appoint Herna Verhagen as Ltd. Member of the Compensation ATLN H0032X135 08-May-15 18,532 Management 4.4.1 Committee For For Actelion Appoint Jean-Pierre Garnier as Ltd. Member of the Compensation ATLN H0032X135 08-May-15 18,532 Management 4.4.2 Committee For For Actelion Appoint John Greisch as Member Ltd. ATLN H0032X135 08-May-15 18,532 Management 4.4.3 of the Compensation Committee For For Actelion Approve Remuneration of Ltd. Directors in the Amount of CHF ATLN H0032X135 08-May-15 18,532 Management 5.1 2.27 Million For For Actelion Approve Remuneration of Ltd. Executive Committee in the ATLN H0032X135 08-May-15 18,532 Management 5.2 Amount of CHF 17.2 Million For For Actelion Designate BDO AG as Ltd. ATLN H0032X135 08-May-15 18,532 Management 6 Independent Proxy For For Actelion Ratify Ernst & Young AG as Ltd. ATLN H0032X135 08-May-15 18,532 Management 7 Auditors For For
Actelion Ltd. ATLN H0032X135 08-May-15 18,532 Management 8 Transact Other Business (Voting) For Against AIA Group Accept Financial Statements and Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 1 Statutory Reports For For AIA Group Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 2 Approve Final Dividend For For AIA Group Elect Lawrence Juen-Yee Lau as Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 3 Director For For AIA Group Elect Chung-Kong Chow as Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 4 Director For For AIA Group Elect John Barrie Harrison as Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 5 Director For For AIA Approve PricewaterhouseCoopers Group as Auditor and Authorize Board to Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 6 Fix Their Remuneration For For AIA Approve Issuance of Equity or Group Equity-Linked Securities without Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 7A Preemptive Rights For For AIA Group Authorize Repurchase of Issued Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 7B Share Capital For For AIA Approve Allotment and Issuance Group of Additional Shares Under the Ltd. 01299 Y002A1105 08-May-15 2,089,600 Management 7C Restricted Share Unit Scheme For For Alumina Ltd. AWC Q0269M109 08-May-15 445,290 Management 2 Approve the Remuneration Report For For
Alumina Ltd. AWC Q0269M109 08-May-15 445,290 Management 3 Elect Emma R Stein as Director For For Alumina Approve the Grant of Performance Ltd. Rights (Long Term Incentive) to Peter Wasow, Chief Executive AWC Q0269M109 08-May-15 445,290 Management 4 Officer of the Company For For Alumina Approve the Re-Insertion of Ltd. AWC Q0269M109 08-May-15 445,290 Management 5 Proportional Takeover Provisions For For Enel Green Power Accept Financial Statements and S.P.A. EGPW T3679C106 08-May-15 280,471 Management 1 Statutory Reports For For Enel Green Power S.P.A. EGPW T3679C106 08-May-15 280,471 Management 2 Approve Allocation of Income For For Enel Green Power S.P.A. EGPW T3679C106 08-May-15 280,471 Management 3 Elect Three Directors (Bundled) For For Enel Green Power S.P.A. EGPW T3679C106 08-May-15 280,471 Management 4 Elect Board Chair For For Enel Green Approve Director, Officer, and Power Internal Auditors Liability and S.P.A. EGPW T3679C106 08-May-15 280,471 Management 5 Indemnity Insurance For For Enel Green Power Approve Long-Term Monetary S.P.A. EGPW T3679C106 08-May-15 280,471 Management 6 Incentive Plan 2015 For For Enel Green Power S.P.A. EGPW T3679C106 08-May-15 280,471 Management 7 Approve Remuneration Report For For Enel Green Deliberations on Possible Legal Power Action Against Directors if S.P.A. EGPW T3679C106 08-May-15 280,471 Management A Presented by Shareholders None Against
Finmeccanica Approve Financial Statements, Spa Statutory Reports, and Allocation FNC T4502J151 08-May-15 67,349 Management 1 of Income For For Finmeccanica Share Slate 1 Submitted by Institutional Spa FNC T4502J151 08-May-15 67,349 Holder 2.1 Investors (Assogestioni) None For Finmeccanica Do Spa Share Slate 2 Submitted by the Italian Not FNC T4502J151 08-May-15 67,349 Holder 2.2 Treasury None Vote Finmeccanica Share Appoint Chair of the Board of Spa FNC T4502J151 08-May-15 67,349 Holder 3 Statutory Auditors None For Finmeccanica Approve Internal Auditors' Spa FNC T4502J151 08-May-15 67,349 Management 4 Remuneration For For Finmeccanica Approve Long-Term Executive Spa Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service FNC T4502J151 08-May-15 67,349 Management 5 Long-Term Incentive Plans For For Finmeccanica Spa FNC T4502J151 08-May-15 67,349 Management 6 Approve Remuneration Report For For Holcim Ltd. Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection HOLN H36940130 08-May-15 40,850 Management 1.1 with Merger with Lafarge For For Holcim Ltd. Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer HOLN H36940130 08-May-15 40,850 Management 1.2 or Squeeze-Out For For Holcim Ltd. Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock HOLN H36940130 08-May-15 40,850 Management 2 Dividend For For Holcim Ltd. Amend Articles Re: Change Company Name; Nomination, Compensation & Governance HOLN H36940130 08-May-15 40,850 Management 3 Committee For For
Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 4.1 Elect Bruno Lafont as Director For For Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 4.2 Elect Paul Desmarais as Director For For Holcim Ltd. Elect Gerard Lamarche as HOLN H36940130 08-May-15 40,850 Management 4.3 Director For For Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 4.4 Elect Nassef Sawiris as Director For For Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 4.5 Elect Philippe Dauman as Director For For Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 4.6 Elect Oscar Fanjul as Director For For Holcim Ltd. Elect Bertrand Collomb as HOLN H36940130 08-May-15 40,850 Management 4.7 Director For For Holcim Ltd. Appoint Paul Desmarais as Member of the Compensation HOLN H36940130 08-May-15 40,850 Management 5.1 Committee For For Holcim Ltd. Appoint Oscar Fanjul as Member HOLN H36940130 08-May-15 40,850 Management 5.2 of the Compensation Committee For For Holcim Ltd. Approve Remuneration of Directors in the Amount of CHF HOLN H36940130 08-May-15 40,850 Management 6.1 6.95 Million For For Holcim Ltd. Approve Remuneration of Executive Committee in the HOLN H36940130 08-May-15 40,850 Management 6.2 Amount of CHF 40.5 Million For For
Holcim Ltd. HOLN H36940130 08-May-15 40,850 Management 7 Transact Other Business (Voting) For Against InterContinental Hotels Group Accept Financial Statements and plc IHG G4804L205 08-May-15 43,219 Management 1 Statutory Reports For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 2 Approve Remuneration Report For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 3 Approve Final Dividend For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 4a Elect Anne Busquet as Director For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 4b Elect Jo Harlow as Director For For InterContinental Hotels Group Re-elect Patrick Cescau as plc IHG G4804L205 08-May-15 43,219 Management 4c Director For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 4d Re-elect Ian Dyson as Director For For InterContinental Hotels Group Re-elect Paul Edgecliffe-Johnson plc IHG G4804L205 08-May-15 43,219 Management 4e as Director For For InterContinental Hotels Group Re-elect Jennifer Laing as plc IHG G4804L205 08-May-15 43,219 Management 4f Director For For InterContinental Hotels Group Re-elect Luke Mayhew as plc IHG G4804L205 08-May-15 43,219 Management 4g Director For For
InterContinental Hotels Group Re-elect Jill McDonald as plc IHG G4804L205 08-May-15 43,219 Management 4h Director For For InterContinental Hotels Group Re-elect Dale Morrison as plc IHG G4804L205 08-May-15 43,219 Management 4i Director For For InterContinental Hotels Group Re-elect Tracy Robbins as plc IHG G4804L205 08-May-15 43,219 Management 4j Director For For InterContinental Hotels Group Re-elect Richard Solomons as plc IHG G4804L205 08-May-15 43,219 Management 4k Director For For InterContinental Hotels Group plc IHG G4804L205 08-May-15 43,219 Management 4l Re-elect Ying Yeh as Director For For InterContinental Hotels Group Reappoint Ernst & Young LLP as plc IHG G4804L205 08-May-15 43,219 Management 5 Auditors For For InterContinental Hotels Group Authorise the Audit Committee to plc IHG G4804L205 08-May-15 43,219 Management 6 Fix Remuneration of Auditors For For InterContinental Hotels Group Authorise EU Political Donations plc IHG G4804L205 08-May-15 43,219 Management 7 and Expenditure For For InterContinental Hotels Group Authorise Issue of Equity with plc IHG G4804L205 08-May-15 43,219 Management 8 Pre-emptive Rights For For InterContinental Hotels Group Authorise Issue of Equity without plc IHG G4804L205 08-May-15 43,219 Management 9 Pre-emptive Rights For For InterContinental Hotels Group Authorise Market Purchase of plc IHG G4804L205 08-May-15 43,219 Management 10 Ordinary Shares For For
InterContinental Hotels Group Authorise the Company to Call plc IHG G4804L205 08-May-15 43,219 Management 11 EGM with Two Weeks' Notice For Against Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.1 Elect Director Nitori, Akio For For Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.2 Elect Director Shirai, Toshiyuki For For Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.3 Elect Director Komiya, Shoshin For For Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.4 Elect Director Ikeda, Masanori For For Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.5 Elect Director Sudo, Fumihiro For For Nitori Holdings Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.6 Elect Director Ando, Takaharu For For Nitori Holdings Elect Director Takeshima, Co Ltd 9843 J58214107 08-May-15 10,700 Management 1.7 Kazuhiko For For Nitori Holdings Appoint Statutory Auditor Imoto, Co Ltd 9843 J58214107 08-May-15 10,700 Management 2.1 Shogo For For Nitori Holdings Appoint Statutory Auditor Suzuki, Co Ltd 9843 J58214107 08-May-15 10,700 Management 2.2 Kazuhiro For For Rolls-Royce Accept Financial Statements and Holdings plc RR. G76225104 08-May-15 332,379 Management 1 Statutory Reports For For
Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 2 Approve Remuneration Report For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 3 Elect Ruth Cairnie as Director For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 4 Elect David Smith as Director For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 5 Re-elect Ian Davis as Director For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 6 Re-elect John Rishton as Director For For Rolls-Royce Holdings Re-elect Dame Helen Alexander plc RR. G76225104 08-May-15 332,379 Management 7 as Director For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 8 Re-elect Lewis Booth as Director For For Rolls-Royce Holdings Re-elect Sir Frank Chapman as plc RR. G76225104 08-May-15 332,379 Management 9 Director For For Rolls-Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 10 Re-elect Warren East as Director For For Rolls-Royce Holdings Re-elect Lee Hsien Yang as plc RR. G76225104 08-May-15 332,379 Management 11 Director For For Rolls-Royce Holdings Re-elect John McAdam as plc RR. G76225104 08-May-15 332,379 Management 12 Director For For
Rolls- Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 13 Re-elect Colin Smith as Director For For Rolls- Royce Holdings Re-elect Jasmin Staiblin as plc RR. G76225104 08-May-15 332,379 Management 14 Director For For Rolls- Royce Holdings Reappoint KPMG LLP as plc RR. G76225104 08-May-15 332,379 Management 15 Auditors For For Rolls- Royce Holdings Authorise the Audit Committee to plc RR. G76225104 08-May-15 332,379 Management 16 Fix Remuneration of Auditors For For Rolls- Royce Holdings plc RR. G76225104 08-May-15 332,379 Management 17 Approve Payment to Shareholders For For Rolls- Royce Holdings Authorise EU Political Donations plc RR. G76225104 08-May-15 332,379 Management 18 and Expenditure For For Rolls- Royce Holdings Authorise Issue of Equity with plc RR. G76225104 08-May-15 332,379 Management 19 Pre-emptive Rights For For Rolls- Royce Holdings Authorise Issue of Equity without plc RR. G76225104 08-May-15 332,379 Management 20 Pre-emptive Rights For For Rolls- Royce Holdings Authorise Market Purchase of plc RR. G76225104 08-May-15 332,379 Management 21 Ordinary Shares For For Rolls- Royce Holdings Approve Increase in Borrowing plc RR. G76225104 08-May-15 332,379 Management 22 Powers For Against RSA Insurance Group Accept Financial Statements and plc RSA G7705H157 08-May-15 189,977 Management 1 Statutory Reports For For
RSA Insurance Group plc RSA G7705H157 08-May-15 189,977 Management 2 Approve Final Dividend For For RSA Insurance Group plc RSA G7705H157 08-May-15 189,977 Management 3 Approve Remuneration Report For Against RSA Insurance Group Re-elect Martin Scicluna as plc RSA G7705H157 08-May-15 189,977 Management 4 Director For For RSA Insurance Group Re-elect Stephen Hester as plc RSA G7705H157 08-May-15 189,977 Management 5 Director For For RSA Insurance Group Re-elect Alastair Barbour as plc RSA G7705H157 08-May-15 189,977 Management 6 Director For For RSA Insurance Group plc RSA G7705H157 08-May-15 189,977 Management 7 Re-elect Kath Cates as Director For For RSA Insurance Group plc RSA G7705H157 08-May-15 189,977 Management 8 Elect Enrico Cucchiani as Director For For RSA Insurance Group Re-elect Hugh Mitchell as plc RSA G7705H157 08-May-15 189,977 Management 9 Director For For RSA Insurance Group Re-elect Joseph Streppel as plc RSA G7705H157 08-May-15 189,977 Management 10 Director For For RSA Insurance Group Re-elect Johanna Waterous as plc RSA G7705H157 08-May-15 189,977 Management 11 Director For For RSA Insurance Group Reappoint KPMG LLP as plc RSA G7705H157 08-May-15 189,977 Management 12 Auditors For For
RSA Insurance Group Authorise Board to Fix plc RSA G7705H157 08-May-15 189,977 Management 13 Remuneration of Auditors For For RSA Insurance Group Authorise EU Political Donations plc RSA G7705H157 08-May-15 189,977 Management 14 and Expenditure For For RSA Insurance Group Authorise Issue of Equity with plc RSA G7705H157 08-May-15 189,977 Management 15 Pre-emptive Rights For For RSA Insurance Group Authorise Issue of Equity without plc RSA G7705H157 08-May-15 189,977 Management 16 Pre-emptive Rights For For RSA Insurance Group Authorise Market Purchase of plc RSA G7705H157 08-May-15 189,977 Management 17 Ordinary Shares For For RSA Insurance Group Authorise the Company to Call plc RSA G7705H157 08-May-15 189,977 Management 18 EGM with Two Weeks' Notice For Against Securitas AB SECU B W7912C118 08-May-15 44,925 Management 1 Open Meeting Securitas AB SECU B W7912C118 08-May-15 44,925 Management 2 Elect Chairman of Meeting For For Securitas Prepare and Approve List of AB SECU B W7912C118 08-May-15 44,925 Management 3 Shareholders For For Securitas AB SECU B W7912C118 08-May-15 44,925 Management 4 Approve Agenda of Meeting For For Securitas Designate Inspector(s) of Minutes AB SECU B W7912C118 08-May-15 44,925 Management 5 of Meeting For For
Securitas AB Acknowledge Proper Convening SECU B W7912C118 08-May-15 44,925 Management 6 of Meeting For For Securitas AB SECU B W7912C118 08-May-15 44,925 Management 7 Receive President's Report Securitas AB Receive Financial Statements and SECU B W7912C118 08-May-15 44,925 Management 8a Statutory Reports Securitas AB Receive Auditor's Report on Application of Guidelines for Remuneration for Executive SECU B W7912C118 08-May-15 44,925 Management 8b Management Securitas AB Receive Board's Dividend SECU B W7912C118 08-May-15 44,925 Management 8c Proposal Securitas AB Accept Financial Statements and SECU B W7912C118 08-May-15 44,925 Management 9a Statutory Reports For For Securitas AB Approve Allocation of Income and Dividends of SEK 3.00 Per SECU B W7912C118 08-May-15 44,925 Management 9b Share For For Securitas AB Approve Record Date for SECU B W7912C118 08-May-15 44,925 Management 9c Dividend Payment For For Securitas AB Approve Discharge of Board and SECU B W7912C118 08-May-15 44,925 Management 9d President For For Securitas AB Determine Number of Directors (8) and Deputy Directors (0) of SECU B W7912C118 08-May-15 44,925 Management 10 Board For For Securitas AB Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve SECU B W7912C118 08-May-15 44,925 Management 11 Remuneration of Auditors For For
Securitas Reelect Fredrik Cappelen, Carl AB Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia SECU B W7912C118 08-May-15 44,925 Management 12 Hogberg as Directors For Against Securitas Ratify PricewaterhouseCoopers as AB SECU B W7912C118 08-May-15 44,925 Management 13 Auditors For For Securitas Reelect Gustaf Douglas AB (Chairman), Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of SECU B W7912C118 08-May-15 44,925 Management 14 Nominating Committee For For Securitas Approve Remuneration Policy AB And Other Terms of Employment SECU B W7912C118 08-May-15 44,925 Management 15 For Executive Management For For Securitas Authorize Share Repurchase AB SECU B W7912C118 08-May-15 44,925 Management 16 Program For For Securitas Approve 2015 Incentive Scheme AB SECU B W7912C118 08-May-15 44,925 Management 17 and Related Hedging Measures For For Securitas AB SECU B W7912C118 08-May-15 44,925 Management 18 Close Meeting The Bank Of East Asia, Accept Financial Statements and Limited 00023 Y06942109 08-May-15 205,272 Management 1 Statutory Reports For For The Bank Of East Approve KPMG as Auditors and Asia, Authorize Board to Fix Their Limited 00023 Y06942109 08-May-15 205,272 Management 2 Remuneration For For The Bank Of East Asia, Limited 00023 Y06942109 08-May-15 205,272 Management 3a Elect Wong Chung-hin as Director For For The Bank Of East Asia, Elect Kenneth Lo Chin-ming as Limited 00023 Y06942109 08-May-15 205,272 Management 3b Director For Against
The Bank Of East Asia, Elect Eric Li Fook-chuen as Limited 00023 Y06942109 08-May-15 205,272 Management 3c Director For For The Bank Of East Asia, Elect Valiant Cheung Kin-piu as Limited 00023 Y06942109 08-May-15 205,272 Management 3d Director For For The Bank Of East Asia, Elect Isidro Faine Casas as Limited 00023 Y06942109 08-May-15 205,272 Management 3e Director For For The Bank Of East Asia, Elect William Doo Wai-hoi as Limited 00023 Y06942109 08-May-15 205,272 Management 3f Director For For The Bank Of East Asia, Elect Adrian David Li Man-kiu as Limited 00023 Y06942109 08-May-15 205,272 Management 3g Director For For The Bank Of East Asia, Elect Brian David Li Man-bun as Limited 00023 Y06942109 08-May-15 205,272 Management 3h Director For For The Bank Approve Re-designation of Of East Richard Li Tzar-kai as an Asia, Independent Non-Executive Limited 00023 Y06942109 08-May-15 205,272 Management 4 Director For Against The Bank Of East Approve Issuance of Equity or Asia, Equity-Linked Securities without Limited 00023 Y06942109 08-May-15 205,272 Management 5 Preemptive Rights For Against The Bank Of East Asia, Authorize Repurchase of Issued Limited 00023 Y06942109 08-May-15 205,272 Management 6 Share Capital For For The Bank Of East Asia, Authorize Reissuance of Limited 00023 Y06942109 08-May-15 205,272 Management 7 Repurchased Shares For Against ASM Pacific Technology Accept Financial Statements and Ltd. 00522 G0535Q133 11-May-15 34,000 Management 1 Statutory Reports For For
ASM Pacific Technology Ltd. 00522 G0535Q133 11-May-15 34,000 Management 2 Approve Final Dividend For For ASM Pacific Technology Elect Lok Kam Chong, John as Ltd. 00522 G0535Q133 11-May-15 34,000 Management 3 Director For For ASM Pacific Technology Authorize Board to Fix Ltd. 00522 G0535Q133 11-May-15 34,000 Management 4 Remuneration of Directors For For ASM Approve Deloitte Touche Pacific Tohmatsu as Auditors and Technology Authorize Board to Fix Their Ltd. 00522 G0535Q133 11-May-15 34,000 Management 5 Remuneration For For ASM Pacific Approve Issuance of Equity or Technology Equity-Linked Securities without Ltd. 00522 G0535Q133 11-May-15 34,000 Management 6 Preemptive Rights For For Banco Comercial Portugues Accept Consolidated Financial S.A. BCP X03188137 11-May-15 5,144,244 Management 1 Statements and Statutory Reports For For Banco Comercial Portugues S.A. BCP X03188137 11-May-15 5,144,244 Management 2 Approve Allocation of Income For For Banco Comercial Approve Discharge of Portugues Management and Supervisory S.A. BCP X03188137 11-May-15 5,144,244 Management 3 Boards For For Banco Comercial Portugues S.A. BCP X03188137 11-May-15 5,144,244 Management 4 Approve Remuneration Policy For For Banco Approve Selection and Evaluation Comercial Policy of Members of Board of Portugues Directors, Supervisory Board, and S.A. BCP X03188137 11-May-15 5,144,244 Management 5 Key Function Holders For For Banco Comercial Portugues Ratify Co-option of Raquel Vunge S.A. BCP X03188137 11-May-15 5,144,244 Management 6 as Director For For
Banco Comercial Portugues S.A. BCP X03188137 11-May-15 5,144,244 Management 7 Elect Board of Directors For For Banco Comercial Portugues Elect International Strategy S.A. BCP X03188137 11-May-15 5,144,244 Management 8 Committee For For Banco Comercial Elect Remuneration Committee Portugues and Approve Committee S.A. BCP X03188137 11-May-15 5,144,244 Management 9 Remuneration For For Banco Comercial Portugues Ratify Mazars as Special Auditor S.A. BCP X03188137 11-May-15 5,144,244 Management 10 Re: Item 11 For For Banco Comercial Portugues S.A. BCP X03188137 11-May-15 5,144,244 Management 11 Approve Debt for Equity Swap For For Banco Comercial Portugues Authorize Repurchase and S.A. BCP X03188137 11-May-15 5,144,244 Management 12 Reissuance of Shares and Bonds For Against ING Groep NV INGA N4578E413 11-May-15 671,598 Management 1 Open Meeting ING Groep Receive Report of Management NV INGA N4578E413 11-May-15 671,598 Management 2a Board (Non-Voting) ING Groep Receive Announcements on NV INGA N4578E413 11-May-15 671,598 Management 2b Sustainability ING Groep Receive Report of Supervisory NV INGA N4578E413 11-May-15 671,598 Management 2c Board (Non-Voting) ING Groep NV INGA N4578E413 11-May-15 671,598 Management 2d Discuss Remuneration Report
ING Groep Discussion on Company's NV INGA N4578E413 11-May-15 671,598 Management 2e Corporate Governance Structure ING Groep NV INGA N4578E413 11-May-15 671,598 Management 2f Adopt Financial Statements For For ING Groep Receive Explanation on NV Company's Reserves and INGA N4578E413 11-May-15 671,598 Management 3a Dividend Policy ING Groep Approve Dividends of EUR 0.12 NV INGA N4578E413 11-May-15 671,598 Management 3b Per Share For For ING Groep Approve Discharge of NV INGA N4578E413 11-May-15 671,598 Management 4a Management Board For For ING Groep Approve Discharge of Supervisory NV INGA N4578E413 11-May-15 671,598 Management 4b Board For For ING Groep Approve Amendments to NV INGA N4578E413 11-May-15 671,598 Management 5a Remuneration Policy For For ING Groep Approve Increase Maximum Ratio NV Between Fixed and Variable INGA N4578E413 11-May-15 671,598 Management 5b Components of Remuneration For For ING Groep NV INGA N4578E413 11-May-15 671,598 Management 6 Ratify KPMG as Auditors For For ING Groep Elect Gheorghe to Supervisory NV INGA N4578E413 11-May-15 671,598 Management 7a Board For For ING Groep Reelect Kuiper to Supervisory NV INGA N4578E413 11-May-15 671,598 Management 7b Board For For
ING Groep Reelect Breukink to Supervisory NV INGA N4578E413 11-May-15 671,598 Management 7c Board For For ING Groep Grant Board Authority to Issue NV Shares Up To 10 Percent of Issued Capital and Restricting/Excluding INGA N4578E413 11-May-15 671,598 Management 8a Preemptive Rights For For ING Groep Grant Board Authority to Issue NV Shares Up To 10 Percent of Issued Capital in Case of Takeover/ Merger and Restricting/Excluding INGA N4578E413 11-May-15 671,598 Management 8b Preemptive Rights For For ING Groep Authorize Repurchase of Up to 10 NV INGA N4578E413 11-May-15 671,598 Management 9a Percent of Issued Share Capital For For ING Groep Authorize Repurchase of Up to 10 NV Percent of Issued Share Capital in Connection with a Major Capital INGA N4578E413 11-May-15 671,598 Management 9b Restructuring For For ING Groep Other Business (Non-Voting) and NV INGA N4578E413 11-May-15 671,598 Management 10 Closing Yara International Open Meeting; Approve Notice of ASA YAR R9900C106 11-May-15 32,920 Management 1 Meeting and Agenda For For Yara Elect Chairman of Meeting; International Designate Inspector(s) of Minutes ASA YAR R9900C106 11-May-15 32,920 Management 2 of Meeting For For Yara Accept Financial Statements and International Statutory Reports; Approve ASA Allocation of Income and Dividends of NOK 13.00 Per YAR R9900C106 11-May-15 32,920 Management 3 Share For For Yara Approve Remuneration Policy International And Other Terms of Employment ASA YAR R9900C106 11-May-15 32,920 Management 4 For Executive Management For For Yara International Approve Company's Corporate ASA YAR R9900C106 11-May-15 32,920 Management 5 Governance Statement For For
Yara International Approve Remuneration of ASA YAR R9900C106 11-May-15 32,920 Management 6 Auditors For For Yara Approve Remuneration of International Directors in the Amount of NOK ASA 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee YAR R9900C106 11-May-15 32,920 Management 7 Fees For For Yara International Approve Remuneration of ASA YAR R9900C106 11-May-15 32,920 Management 8 Nominating Committee For For Yara International Elect Maria Hansen as New ASA YAR R9900C106 11-May-15 32,920 Management 9 Director For For Yara Approve NOK 1.9 Million International Reduction in Share Capital via ASA YAR R9900C106 11-May-15 32,920 Management 10 Share Cancellation For For Yara Authorize Share Repurchase International Program and Reissuance of ASA YAR R9900C106 11-May-15 32,920 Management 11 Repurchased Shares For For Capita plc Accept Financial Statements and CPI G1846J115 12-May-15 117,067 Management 1 Statutory Reports For For Capita plc CPI G1846J115 12-May-15 117,067 Management 2 Approve Remuneration Report For For Capita plc CPI G1846J115 12-May-15 117,067 Management 3 Approve Final Dividend For For Capita plc Re-elect Martin Bolland as CPI G1846J115 12-May-15 117,067 Management 4 Director For For Capita plc CPI G1846J115 12-May-15 117,067 Management 5 Re-elect Andy Parker as Director For For
Capita plc CPI G1846J115 12-May-15 117,067 Management 6 Re-elect Maggi Bell as Director For For Capita plc CPI G1846J115 12-May-15 117,067 Management 7 Re-elect Vic Gysin as Director For For Capita plc Re-elect Dawn Marriott-Sims as CPI G1846J115 12-May-15 117,067 Management 8 Director For For Capita plc Re-elect Gillian Sheldon as CPI G1846J115 12-May-15 117,067 Management 9 Director For For Capita plc CPI G1846J115 12-May-15 117,067 Management 10 Re-elect Paul Bowtell as Director For For Capita plc CPI G1846J115 12-May-15 117,067 Management 11 Elect Nick Greatorex as Director For For Capita plc Elect Carolyn Fairbairn as CPI G1846J115 12-May-15 117,067 Management 12 Director For For Capita plc Elect Andrew Williams as CPI G1846J115 12-May-15 117,067 Management 13 Director For For Capita plc Reappoint KPMG LLP as CPI G1846J115 12-May-15 117,067 Management 14 Auditors For For Capita plc Authorise Board to Fix CPI G1846J115 12-May-15 117,067 Management 15 Remuneration of Auditors For For Capita plc Authorise Issue of Equity with CPI G1846J115 12-May-15 117,067 Management 16 Pre-emptive Rights For For
Capita Authorise Issue of Equity without plc CPI G1846J115 12-May-15 117,067 Management 17 Pre-emptive Rights For For Capita Authorise the Company to Call plc CPI G1846J115 12-May-15 117,067 Management 18 EGM with Two Weeks' Notice For Against Capita Authorise Market Purchase of plc CPI G1846J115 12-May-15 117,067 Management 19 Ordinary Shares For For Capita Adopt New Articles of plc CPI G1846J115 12-May-15 117,067 Management 20 Association For For Casino Guichard Approve Financial Statements and Perrachon CO F14133106 12-May-15 8,803 Management 1 Statutory Reports For For Casino Guichard Approve Consolidated Financial Perrachon CO F14133106 12-May-15 8,803 Management 2 Statements and Statutory Reports For For Casino Approve Allocation of Income Guichard and Dividends of EUR 3.12 per Perrachon CO F14133106 12-May-15 8,803 Management 3 Share For For Casino Approve Transaction with Guichard Companhia Brasileira de Perrachon Distribuicao Re: Merging of E- CO F14133106 12-May-15 8,803 Management 4 Trading Activities For For Casino Approve Amendment to Guichard Partnership Agreement with Perrachon CO F14133106 12-May-15 8,803 Management 5 Mercialys For For Casino Guichard Approve Amendment to Financing Perrachon CO F14133106 12-May-15 8,803 Management 6 Agreement with Mercialys For For Casino Advisory Vote on Compensation Guichard of Jean-Charles Naouri, Chairman Perrachon CO F14133106 12-May-15 8,803 Management 7 and CEO For For
Casino Guichard Perrachon CO F14133106 12-May-15 8,803 Management 8 Reelect Sylvia Jay as Director For For Casino Guichard Reelect Catherine Lucet as Perrachon CO F14133106 12-May-15 8,803 Management 9 Director For For Casino Guichard Reelect Rose-Marie Van Perrachon CO F14133106 12-May-15 8,803 Management 10 Lerberghe as Director For For Casino Guichard Perrachon CO F14133106 12-May-15 8,803 Management 11 Reelect Finatis as Director For For Casino Guichard Perrachon CO F14133106 12-May-15 8,803 Management 12 Elect Cobivia as Director For Against Casino Guichard Authorize Repurchase of Up to 10 Perrachon CO F14133106 12-May-15 8,803 Management 13 Percent of Issued Share Capital For Against Casino Authorize Issuance of Equity or Guichard Equity-Linked Securities with Perrachon Preemptive Rights up to Aggregate Nominal Amount of CO F14133106 12-May-15 8,803 Management 14 EUR 60 Million For For Casino Authorize Issuance of Equity or Guichard Equity-Linked Securities without Perrachon Preemptive Rights up to Aggregate Nominal Amount of CO F14133106 12-May-15 8,803 Management 15 EUR 17.3 Million For For Casino Approve Issuance of Equity or Guichard Equity-Linked Securities for up to Perrachon 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of CO F14133106 12-May-15 8,803 Management 16 EUR 17.3 Million For For Casino Authorize Board to Set Issue Price Guichard for 10 Percent Per Year of Issued Perrachon Capital Pursuant to Issue Authority without Preemptive CO F14133106 12-May-15 8,803 Management 17 Rights Under Items 15 and 16 For For Casino Authorize Board to Increase Guichard Capital in the Event of Additional Perrachon Demand Related to Delegation Submitted to Shareholder Vote CO F14133106 12-May-15 8,803 Management 18 Above For For
Casino Authorize Capitalization of Guichard Reserves of Up to EUR 60 Million Perrachon for Bonus Issue or Increase in Par CO F14133106 12-May-15 8,803 Management 19 Value For For Casino Authorize Capital Increase of Up Guichard to EUR 17.3 Million for Future Perrachon CO F14133106 12-May-15 8,803 Management 20 Exchange Offers For For Casino Authorize Capital Increase of up Guichard to 10 Percent of Issued Capital for Perrachon CO F14133106 12-May-15 8,803 Management 21 Contributions in Kind For For Casino Set Total Limit for Capital Guichard Increase to Result from All Perrachon Issuance Requests at EUR 60 CO F14133106 12-May-15 8,803 Management 22 Million For For Casino Authorize Decrease in Share Guichard Capital via Cancellation of Perrachon CO F14133106 12-May-15 8,803 Management 23 Repurchased Shares For For Casino Authorize up to 2 Percent of Guichard Issued Capital for Use in Stock Perrachon CO F14133106 12-May-15 8,803 Management 24 Option Plans (RepurchasedShares) For For Casino Authorize up to 2 Percent of Guichard Issued Capital for Use in Stock Perrachon CO F14133106 12-May-15 8,803 Management 25 Option Plans (New Shares) For For Casino Authorize up to 1 Percent of Guichard Issued Capital for Use in Perrachon CO F14133106 12-May-15 8,803 Management 26 Restricted Stock Plans For For Casino Authorize Capital Issuances for Guichard Use in Employee Stock Purchase Perrachon CO F14133106 12-May-15 8,803 Management 27 Plans For For Casino Approve Merger by Absorption of Guichard Frenil Distribution by Casino Perrachon CO F14133106 12-May-15 8,803 Management 28 Guichard Perrachon For For Casino Approve Merger by Absorption of Guichard Majaga by Casino Guichard Perrachon CO F14133106 12-May-15 8,803 Management 29 Perrachon For For
Casino Amend Article 6 of Bylaws to Guichard Reflect Changes in Capital Perrachon Pursuant to Approval of Items 28 CO F14133106 12-May-15 8,803 Management 30 and 29 For For Casino Guichard Amend Article 25 of Bylaws Re: Perrachon CO F14133106 12-May-15 8,803 Management 31 Record Date For For Casino Guichard Authorize Filing of Required Perrachon CO F14133106 12-May-15 8,803 Management 32 Documents/Other Formalities For For Coca- Cola Amatil Ltd. CCL Q2594P146 12-May-15 104,489 Management 1 Approve the Remuneration Report For For Coca- Cola Amatil Elect David Michael Gonski as Ltd. CCL Q2594P146 12-May-15 104,489 Management 2a Director For For Coca- Cola Amatil Ltd. CCL Q2594P146 12-May-15 104,489 Management 2b Elect Ilana Atlas as Director For For Coca- Cola Amatil Ltd. CCL Q2594P146 12-May-15 104,489 Management 2c Elect Martin Jansen as Director For Against Coca- Cola Approve the Grant of Up to Amatil 384,228 Share Rights to Alison Ltd. CCL Q2594P146 12-May-15 104,489 Management 3 Watkins For For Erste Group Receive Financial Statements and Bank Statutory Reports for Fiscal 2014 AG EBS A19494102 12-May-15 48,008 Management 1 (Non-Voting) Erste Group Approve Discharge of Bank Management Board for Fiscal AG EBS A19494102 12-May-15 48,008 Management 2 2014 For For Erste Group Bank Approve Discharge of Supervisory AG EBS A19494102 12-May-15 48,008 Management 3 Board for Fiscal 2014 For For
Erste Group Approve Remuneration of Bank AG EBS A19494102 12-May-15 48,008 Management 4 Supervisory Board Members For For Erste Group Approve Increase in Size of Board Bank AG EBS A19494102 12-May-15 48,008 Management 5a to 12 Members For For Erste Group Elect Gonzalo Gortazar Rotaeche Bank AG EBS A19494102 12-May-15 48,008 Management 5b as Supervisory Board Member For For Erste Group Elect Maximilian Hardegg as Bank AG EBS A19494102 12-May-15 48,008 Management 5c Supervisory Board Member For For Erste Group Elect Massanell Lavilla as Bank AG EBS A19494102 12-May-15 48,008 Management 5d Supervisory Board Member For For Erste Group Reelect Wilhelm Rasinger as Bank AG EBS A19494102 12-May-15 48,008 Management 5e Supervisory Board Member For For Erste Group Ratify Additional Auditors for Bank AG EBS A19494102 12-May-15 48,008 Management 6 Fiscal 2016 For For Erste Group Authorize Repurchase of Shares Bank AG EBS A19494102 12-May-15 48,008 Management 7 for Trading Purposes For For Erste Group Authorize Share Repurchase Bank AG Program and Reissuance or Cancellation of Repurchased EBS A19494102 12-May-15 48,008 Management 8 Shares For For Hugo Boss Receive Financial Statements and AG Statutory Reports for Fiscal 2014 BOSS D34902102 12-May-15 9,660 Management 1 (Non-Voting) Hugo Boss Approve Allocation of Income AG and Dividends of EUR 3.62 per BOSS D34902102 12-May-15 9,660 Management 2 Share For For
Hugo Boss Approve Discharge of AG Management Board for Fiscal BOSS D34902102 12-May-15 9,660 Management 3 2014 For For Hugo Boss Approve Discharge of Supervisory AG BOSS D34902102 12-May-15 9,660 Management 4 Board for Fiscal 2014 For For Hugo Boss Reelect Kirsten Kistermann- AG Christophe to the Supervisory BOSS D34902102 12-May-15 9,660 Management 5.1 Board For Against Hugo Boss Reelect Gaetano Marzotto to the AG BOSS D34902102 12-May-15 9,660 Management 5.2 Supervisory Board For Against Hugo Boss Reelect Luca Marzotto to the AG BOSS D34902102 12-May-15 9,660 Management 5.3 Supervisory Board For Against Hugo Boss Reelect Michel Perraudin to the AG BOSS D34902102 12-May-15 9,660 Management 5.4 Supervisory Board For Against Hugo Boss Reelect Axel Salzmann to the AG BOSS D34902102 12-May-15 9,660 Management 5.5 Supervisory Board For Against Hugo Boss Reelect Hermann Waldemer to the AG BOSS D34902102 12-May-15 9,660 Management 5.6 Supervisory Board For Against Hugo Boss Ratify Ernst & Young GmbH as AG BOSS D34902102 12-May-15 9,660 Management 6 Auditors for Fiscal 2015 For For Hugo Boss Authorize Share Repurchase AG Program and Reissuance or Cancellation of Repurchased BOSS D34902102 12-May-15 9,660 Management 7 Shares For For Hugo Boss Authorize Use of Financial AG Derivatives when Repurchasing BOSS D34902102 12-May-15 9,660 Management 8 Shares For For
Investor AB INVE B W48102128 12-May-15 81,335 Management 1 Elect Chairman of Meeting For For Investor AB Prepare and Approve List of INVE B W48102128 12-May-15 81,335 Management 2 Shareholders For For Investor AB INVE B W48102128 12-May-15 81,335 Management 3 Approve Agenda of Meeting For For Investor AB Designate Inspector(s) of Minutes INVE B W48102128 12-May-15 81,335 Management 4 of Meeting For For Investor AB Acknowledge Proper Convening INVE B W48102128 12-May-15 81,335 Management 5 of Meeting For For Investor AB Receive Financial Statements and INVE B W48102128 12-May-15 81,335 Management 6 Statutory Reports Investor AB INVE B W48102128 12-May-15 81,335 Management 7 Receive President's Report Investor AB Receive Board and Board INVE B W48102128 12-May-15 81,335 Management 8 Committee Reports Investor AB Accept Financial Statements and INVE B W48102128 12-May-15 81,335 Management 9 Statutory Reports For For Investor AB Approve Discharge of Board and INVE B W48102128 12-May-15 81,335 Management 10 President For For Investor AB Approve Allocation of Income and Dividends of SEK 9.00 Per INVE B W48102128 12-May-15 81,335 Management 11 Share For For
Investor AB Determine Number of Directors (11) and Deputy Directors (0) of INVE B W48102128 12-May-15 81,335 Management 12a Board For For Investor AB Determine Number of Auditors INVE B W48102128 12-May-15 81,335 Management 12b (1) and Deputy Auditors (0) For For Investor AB Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for INVE B W48102128 12-May-15 81,335 Management 13a Committee Work For For Investor AB Approve Remuneration of INVE B W48102128 12-May-15 81,335 Management 13b Auditors For For Investor AB Reelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as INVE B W48102128 12-May-15 81,335 Management 14 New Directors For For Investor AB INVE B W48102128 12-May-15 81,335 Management 15 Ratify Deloitte as Auditors For For Investor AB Approve Remuneration Policy And Other Terms of Employment INVE B W48102128 12-May-15 81,335 Management 16a For Executive Management For For Investor AB Approve 2015 Long-Term INVE B W48102128 12-May-15 81,335 Management 16b Incentive Program For For Investor AB Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long- Term Incentive Program and Synthetic Share Program for INVE B W48102128 12-May-15 81,335 Management 17a Board of Directors For For Investor AB Authorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term INVE B W48102128 12-May-15 81,335 Management 17b Incentive Program For For Investor AB Amend Articles of Association: Both Class A Shares and Class B Share Shares are Entitled to One Vote INVE B W48102128 12-May-15 81,335 Holder 18a Each None For
Investor AB Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Share Differences in Swedish Limited INVE B W48102128 12-May-15 81,335 Holder 18b Liability Companies None Against Investor AB Introduce Provisions Concerning Share So-Called Political Quarantine in INVE B W48102128 12-May-15 81,335 Holder 18c Portfolio Companies None Against Investor AB Request Board to Take Necessary Share Action to Create a Shareholders' INVE B W48102128 12-May-15 81,335 Holder 18d Association None Against Investor AB INVE B W48102128 12-May-15 81,335 Management 19 Close Meeting K+S Receive Financial Statements and Aktiengesellschaft Statutory Reports for Fiscal 2014 SDF D48164129 12-May-15 32,389 Management 1 (Non-Voting) K+S Approve Allocation of Income Aktiengesellschaft and Dividends of EUR 0.90 per SDF D48164129 12-May-15 32,389 Management 2 Share For For K+S Approve Discharge of Aktiengesellschaft Management Board for Fiscal SDF D48164129 12-May-15 32,389 Management 3 2014 For For K+S Approve Discharge of Supervisory Aktiengesellschaft SDF D48164129 12-May-15 32,389 Management 4 Board for Fiscal 2014 For For K+S Ratify Deloitte & Touche GmbH Aktiengesellschaft SDF D48164129 12-May-15 32,389 Management 5 as Auditors for Fiscal 2015 For For K+S Elect Philip von dem Bussche to Aktiengesellschaft SDF D48164129 12-May-15 32,389 Management 6.1 the Supervisory Board For Against K+S Elect Andreas Kreimeyer to the Aktiengesellschaft SDF D48164129 12-May-15 32,389 Management 6.2 Supervisory Board For Against
K+S Elect George Cardona to the Aktiengesellschaft SDF D48164129 12-May-15 32,389 Management 6.3 Supervisory Board For Against K+S Approve Creation of EUR 19.1 Aktiengesellschaft Million Pool of Capital with Partial Exclusion of Preemptive SDF D48164129 12-May-15 32,389 Management 7 Rights For For K+S Approve Issuance of Warrants/ Aktiengesellschaft Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee SDF D48164129 12-May-15 32,389 Management 8 Conversion Rights For For K+S Authorize Share Repurchase Aktiengesellschaft Program and Reissuance or Cancellation of Repurchased SDF D48164129 12-May-15 32,389 Management 9 Shares For For Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 14,511 Management 1 Open Meeting Koninklijke Boskalis Westminster Receive Report of Management NV BOKA N14952266 12-May-15 14,511 Management 2 Board (Non-Voting) Koninklijke Boskalis Discuss Remuneration Report Westminster Containing Remuneration Policy NV BOKA N14952266 12-May-15 14,511 Management 3 for Management Board Members Koninklijke Boskalis Westminster Adopt Financial Statements and NV BOKA N14952266 12-May-15 14,511 Management 4a Statutory Reports For For Koninklijke Boskalis Westminster Receive Report of Supervisory NV BOKA N14952266 12-May-15 14,511 Management 4b Board (Non-Voting) Koninklijke Boskalis Receive Explanation on Westminster Company's Reserves and NV BOKA N14952266 12-May-15 14,511 Management 5a Dividend Policy Koninklijke Boskalis Westminster Approve Dividends of EUR 1.60 NV BOKA N14952266 12-May-15 14,511 Management 5b Per Share For For
Koninklijke Boskalis Westminster Approve Discharge of NV BOKA N14952266 12-May-15 14,511 Management 6 Management Board For For Koninklijke Boskalis Westminster Approve Discharge of Supervisory NV BOKA N14952266 12-May-15 14,511 Management 7 Board For For Koninklijke Boskalis Westminster Reelect J.M. Hessels to NV BOKA N14952266 12-May-15 14,511 Management 8a Supervisory Board For For Koninklijke Boskalis Westminster Reelect J.N van Wiechen to NV BOKA N14952266 12-May-15 14,511 Management 8b Supervisory Board For For Koninklijke Boskalis Westminster Reelect C. van Woudenberg to NV BOKA N14952266 12-May-15 14,511 Management 8c Supervisory Board For For Koninklijke Boskalis Westminster Elect J. van der Veer to NV BOKA N14952266 12-May-15 14,511 Management 8d Supervisory Board For For Koninklijke Boskalis Announce Intention to Reappoint Westminster T.L. Baartmans to Management NV BOKA N14952266 12-May-15 14,511 Management 9 Board Koninklijke Boskalis Westminster Authorize Repurchase of Up to 10 NV BOKA N14952266 12-May-15 14,511 Management 10 Percent of Issued Share Capital For For Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 14,511 Management 11 Other Business (Non-Voting) Koninklijke Boskalis Westminster NV BOKA N14952266 12-May-15 14,511 Management 12 Close Meeting Linde AG Receive Financial Statements and Statutory Reports for Fiscal 2014 LIN D50348107 12-May-15 31,621 Management 1 (Non-Voting)
Linde AG Approve Allocation of Income and Dividends of EUR 3.15 per LIN D50348107 12-May-15 31,621 Management 2 Share For For Linde AG Approve Discharge of Management Board for Fiscal LIN D50348107 12-May-15 31,621 Management 3 2014 For For Linde AG Approve Discharge of Supervisory LIN D50348107 12-May-15 31,621 Management 4 Board for Fiscal 2014 For Against Linde AG Ratify KPMG AG as Auditors for LIN D50348107 12-May-15 31,621 Management 5 Fiscal 2015 For For Linde AG Approve Cancellation of Capital LIN D50348107 12-May-15 31,621 Management 6 Authorization For For Solvay Receive Directors' and Auditors' SA SOLB B82095116 12-May-15 11,016 Management 1 Reports (Non-Voting) Solvay SA SOLB B82095116 12-May-15 11,016 Management 2 Approve Remuneration Report For For Solvay Receive Consolidated Financial SA Statements and Statutory Reports SOLB B82095116 12-May-15 11,016 Management 3 (Non-Voting) Solvay Approve Financial Statements, SA Allocation of Income, and SOLB B82095116 12-May-15 11,016 Management 4 Dividends of EUR 3.40 per Share For For Solvay SA SOLB B82095116 12-May-15 11,016 Management 5.1 Approve Discharge of Directors For For Solvay SA SOLB B82095116 12-May-15 11,016 Management 5.2 Approve Discharge of Auditors For For
Solvay SA Reelect Charles Casimir-Lambert SOLB B82095116 12-May-15 11,016 Management 6.a.1 as Director For For Solvay SA Reelect Yves-Thibault de Silguy SOLB B82095116 12-May-15 11,016 Management 6.a.2 as Director For For Solvay SA Indicate Charles Casimir-Lambert SOLB B82095116 12-May-15 11,016 Management 6b as Independent Board Member For For Solvay SA Indicate Yves-Thibault de Silguy SOLB B82095116 12-May-15 11,016 Management 6c as Independent Board Member For For Solvay SA Receive Information on Resignation of Chevalier Guy de SOLB B82095116 12-May-15 11,016 Management 6d Selliers de Moranville as Director Solvay SA Elect Marjan Oudeman as SOLB B82095116 12-May-15 11,016 Management 6e Director For For Solvay SA Indicate Marjan Oudeman as SOLB B82095116 12-May-15 11,016 Management 6f Independent Board Member For For Solvay SA SOLB B82095116 12-May-15 11,016 Management 7 Transact Other Business Standard Accept Financial Statements and Life plc SL. G84278129 12-May-15 340,521 Management 1 Statutory Reports For For Standard Reappoint Life plc PricewaterhouseCoopers LLP as SL. G84278129 12-May-15 340,521 Management 2 Auditors For For Standard Authorise Board to Fix Life plc SL. G84278129 12-May-15 340,521 Management 3 Remuneration of Auditors For For
Standard Life plc SL. G84278129 12-May-15 340,521 Management 4 Approve Final Dividend For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 5 Approve Remuneration Report For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 6 Approve Remuneration Policy For For Standard Amend Executive Long Term Life plc SL. G84278129 12-May-15 340,521 Management 7 Incentive Plan For For Standard Re-elect Sir Gerald Grimstone as Life plc SL. G84278129 12-May-15 340,521 Management 8A Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 8B Re-elect Pierre Danon as Director For For Standard Re-elect Crawford Gillies as Life plc SL. G84278129 12-May-15 340,521 Management 8C Director For For Standard Re-elect Noel Harwerth as Life plc SL. G84278129 12-May-15 340,521 Management 8D Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 8E Re-elect David Nish as Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 8F Re-elect John Paynter as Director Standard Re-elect Lynne Peacock as Life plc SL. G84278129 12-May-15 340,521 Management 8G Director For For
Standard Life plc SL. G84278129 12-May-15 340,521 Management 8H Re-elect Martin Pike as Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 8I Re-elect Keith Skeoch as Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 9A Elect Isabel Hudson as Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 9B Elect Kevin Parry as Director For For Standard Life plc SL. G84278129 12-May-15 340,521 Management 9C Elect Luke Savage as Director For For Standard Life Authorise Issue of Equity with plc SL. G84278129 12-May-15 340,521 Management 10 Pre-emptive Rights For For Standard Life Authorise Issue of Equity without plc SL. G84278129 12-May-15 340,521 Management 11 Pre-emptive Rights For For Standard Life Authorise Market Purchase of plc SL. G84278129 12-May-15 340,521 Management 12 Ordinary Shares For For Standard Life Authorise EU Political Donations plc SL. G84278129 12-May-15 340,521 Management 13 and Expenditure For For Standard Life Authorise the Company to Call plc SL. G84278129 12-May-15 340,521 Management 14 EGM with Two Weeks' Notice For Against Standard Life Adopt New Articles of plc SL. G84278129 12-May-15 340,521 Management 15 Association For For
Suez Environnement Approve Financial Statements and Company SEV F4984P118 12-May-15 46,507 Management 1 Statutory Reports For For Suez Environnement Approve Consolidated Financial Company SEV F4984P118 12-May-15 46,507 Management 2 Statements and Statutory Reports For For Suez Approve Allocation of Income Environnement and Dividends of EUR 0.65 per Company SEV F4984P118 12-May-15 46,507 Management 3 Share For For Suez Environnement Ratify Appointment and Reelect Company SEV F4984P118 12-May-15 46,507 Management 4 Anne Lauvergeon as Director For For Suez Environnement Ratify Appointment of Isidro Company SEV F4984P118 12-May-15 46,507 Management 5 Faine Casas as Director For Against Suez Environnement Company SEV F4984P118 12-May-15 46,507 Management 6 Reelect Nicolas Bazire as Director For For Suez Environnement Company SEV F4984P118 12-May-15 46,507 Management 7 Reelect Valerie Bernis as Director For For Suez Environnement Company SEV F4984P118 12-May-15 46,507 Management 8 Reelect Lorenz d Este as Director For For Suez Environnement Reelect Isabelle Kocher as Company SEV F4984P118 12-May-15 46,507 Management 9 Director For For Suez Approve Auditors' Special Report Environnement on Related-Party Transactions Company SEV F4984P118 12-May-15 46,507 Management 10 Regarding New Transactions For For Suez Environnement Advisory Vote on Compensation Company SEV F4984P118 12-May-15 46,507 Management 11 of Gerard Mestrallet, Chairman For For
Suez Environnement Advisory Vote on Compensation Company SEV F4984P118 12-May-15 46,507 Management 12 of Jean Louis Chaussade, CEO For For Suez Environnement Authorize Repurchase of Up to 10 Company SEV F4984P118 12-May-15 46,507 Management 13 Percent of Issued Share Capital For For Suez Amend Article 10 of Bylaws Re: Environnement Appointment of Employee Company SEV F4984P118 12-May-15 46,507 Management 14 Representatives For For Suez Environnement Amend Article 23 of Bylaws Re: Company SEV F4984P118 12-May-15 46,507 Management 15 Absence of Double-Voting Rights For For Suez Environnement Amend Article 20 of Bylaws Re: Company SEV F4984P118 12-May-15 46,507 Management 16 Record Date For For Suez Authorize Decrease in Share Environnement Capital via Cancellation of Company SEV F4984P118 12-May-15 46,507 Management 17 Repurchased Shares For For Suez Authorize Issuance of Equity or Environnement Equity-Linked Securities with Company Preemptive Rights up to Aggregate Nominal Amount of SEV F4984P118 12-May-15 46,507 Management 18 EUR 432 Million For For Suez Authorize Issuance of Equity or Environnement Equity-Linked Securities without Company Preemptive Rights up to Aggregate Nominal Amount of SEV F4984P118 12-May-15 46,507 Management 19 EUR 216 Million For For Suez Approve Issuance of Equity or Environnement Equity-Linked Securities for up to Company 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of SEV F4984P118 12-May-15 46,507 Management 20 EUR 216 Million For For Suez Authorize Board to Increase Environnement Capital in the Event of Additional Company Demand Related to Delegation Submitted to Shareholder Vote SEV F4984P118 12-May-15 46,507 Management 21 Above For For Suez Authorize Capital Increase of up Environnement to 10 Percent of Issued Capital for Company SEV F4984P118 12-May-15 46,507 Management 22 Contributions in Kind For For
Suez Authorize Capital Increase of Up Environnement to EUR 216 Million for Future Company SEV F4984P118 12-May-15 46,507 Management 23 Exchange Offers For For Suez Authorize Capital Issuances for Environnement Use in Employee Stock Purchase Company SEV F4984P118 12-May-15 46,507 Management 24 Plans For For Suez Authorize Capital Issuances for Environnement Use in Employee Stock Purchase Company Plans Reserved for Employees of SEV F4984P118 12-May-15 46,507 Management 25 International Subsidiaries For For Suez Set Total Limit for Capital Environnement Increase to Result from All Company Issuance Requests at EUR 432 SEV F4984P118 12-May-15 46,507 Management 26 Million For For Suez Environnement Authorize Filing of Required Company SEV F4984P118 12-May-15 46,507 Management 27 Documents/Other Formalities For For Symrise AG Receive Financial Statements and Statutory Reports for Fiscal 2014 SY1 D827A1108 12-May-15 21,484 Management 1 (Non-Voting) Symrise AG Approve Allocation of Income and Dividends of EUR 0.75 per SY1 D827A1108 12-May-15 21,484 Management 2 Share For For Symrise AG Approve Discharge of Management Board for Fiscal SY1 D827A1108 12-May-15 21,484 Management 3 2014 For For Symrise AG Approve Discharge of Supervisory SY1 D827A1108 12-May-15 21,484 Management 4 Board for Fiscal 2014 For For Symrise AG Ratify KPMG AG as Auditors for SY1 D827A1108 12-May-15 21,484 Management 5 Fiscal 2015 For For Symrise AG Approve Remuneration System SY1 D827A1108 12-May-15 21,484 Management 6 for Management Board Members For For
Symrise AG Approve Creation of EUR 25 Million Pool of Capital without SY1 D827A1108 12-May-15 21,484 Management 7 Preemptive Rights For For Symrise AG Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SY1 D827A1108 12-May-15 21,484 Management 8 Shares For For Telefonica Deutschland Receive Financial Statements and Holding Statutory Reports for Fiscal 2014 AG O2D D8T9CK101 12-May-15 86,810 Management (Non-Voting) Telefonica Deutschland Approve Allocation of Income Holding and Dividends of EUR 0.24 per AG O2D D8T9CK101 12-May-15 86,810 Management 2 Share For For Telefonica Deutschland Approve Discharge of Holding Management Board for Fiscal AG O2D D8T9CK101 12-May-15 86,810 Management 3 2014 For For Telefonica Deutschland Holding Approve Discharge of Supervisory AG O2D D8T9CK101 12-May-15 86,810 Management 4 Board for Fiscal 2014 For For Telefonica Deutschland Holding Ratify Ernst & Young GmbH as AG O2D D8T9CK101 12-May-15 86,810 Management 5 Auditors for Fiscal 2015 For For Telefonica Deutschland Holding Elect Laura Garcia de Baquedano AG O2D D8T9CK101 12-May-15 86,810 Management 6 to the Supervisory Board For Against Telefonica Deutschland Holding Amend Articles Re: Participation AG O2D D8T9CK101 12-May-15 86,810 Management 7 at General Meeting For For BMW Group Bayerische Motoren Receive Financial Statements and Werke Statutory Reports for Fiscal 2014 AG BMW D12096109 13-May-15 56,325 Management 1 (Non-Voting) BMW Group Bayerische Approve Allocation of Income Motoren and Dividends of EUR 2.92 per Werke Preffered Share and 2.90 per AG BMW D12096109 13-May-15 56,325 Management 2 Ordinary Share For For
BMW Group Bayerische Motoren Approve Discharge of Werke Management Board for Fiscal AG BMW D12096109 13-May-15 56,325 Management 3 2014 For For BMW Group Bayerische Motoren Werke Approve Discharge of Supervisory AG BMW D12096109 13-May-15 56,325 Management 4 Board for Fiscal 2014 For For BMW Group Bayerische Motoren Werke Ratify KPMG AG as Auditors for AG BMW D12096109 13-May-15 56,325 Management 5 Fiscal 2015 For For BMW Group Bayerische Motoren Werke Elect Henning Kagermann to the AG BMW D12096109 13-May-15 56,325 Management 6.1 Supervisory Board For For BMW Group Bayerische Motoren Werke Elect Simone Menne to the AG BMW D12096109 13-May-15 56,325 Management 6.2 Supervisory Board For For BMW Group Bayerische Motoren Werke Elect Norbert Reithofer to the AG BMW D12096109 13-May-15 56,325 Management 6.3 Supervisory Board For Against BMW Group Bayerische Motoren Werke Amend Articles Re: Board- AG BMW D12096109 13-May-15 56,325 Management 7 Related For For BNP Paribas Approve Financial Statements and SA BNP F1058Q238 13-May-15 184,053 Management 1 Statutory Reports For For BNP Paribas Approve Consolidated Financial SA BNP F1058Q238 13-May-15 184,053 Management 2 Statements and Statutory Reports For For BNP Paribas Approve Treatment of Losses and SA BNP F1058Q238 13-May-15 184,053 Management 3 Dividends of EUR 1.50 per Share For For BNP Paribas Approve Auditors' Special Report SA BNP F1058Q238 13-May-15 184,053 Management 4 on Related-Party Transactions For For
BNP Paribas Authorize Repurchase of Up to 10 SA BNP F1058Q238 13-May-15 184,053 Management 5 Percent of Issued Share Capital For For BNP Paribas Reelect Pierre Andre de Chalendar SA BNP F1058Q238 13-May-15 184,053 Management 6 as Director For For BNP Paribas SA BNP F1058Q238 13-May-15 184,053 Management 7 Reelect Denis Kessler as Director For Against BNP Paribas Reelect Laurence Parisot as SA BNP F1058Q238 13-May-15 184,053 Management 8 Director For Against BNP Paribas Ratify Appointment of Jean SA BNP F1058Q238 13-May-15 184,053 Management 9 Lemierre as Director For For BNP Advisory Vote on Compensation Paribas of Jean Lemierre, Chairman since SA BNP F1058Q238 13-May-15 184,053 Management 10 Dec. 1, 2014 For For BNP Paribas Advisory Vote on Compensation SA BNP F1058Q238 13-May-15 184,053 Management 11 of Jean-Laurent Bonnafe, CEO For For BNP Paribas Advisory Vote on Compensation SA BNP F1058Q238 13-May-15 184,053 Management 12 of Philippe Bordenave, Vice-CEO For For BNP Advisory Vote on Compensation Paribas of Francois Villeroy de Galhau, SA BNP F1058Q238 13-May-15 184,053 Management 13 Vice-CEO For For BNP Advisory Vote on Compensation Paribas of Baudouin Prot, Chairman until SA BNP F1058Q238 13-May-15 184,053 Management 14 Dec. 1, 2014 For For BNP Advisory Vote on Compensation Paribas of Georges Chodron de Courcel, SA BNP F1058Q238 13-May-15 184,053 Management 15 Vice-CEO until June 30, 2014 For For
BNP Advisory Vote on the Overall Paribas Envelope of Compensation of SA Certain Senior Management, Responsible Officers and the BNP F1058Q238 13-May-15 184,053 Management 16 Risk-takers For For BNP Fix Maximum Variable Paribas Compensation Ratio for SA BNP F1058Q238 13-May-15 184,053 Management 17 Executives and Risk Takers For For BNP Paribas Amend Article 18 of Bylaws Re: SA BNP F1058Q238 13-May-15 184,053 Management 18 Absence of Double-Voting Rights For For BNP Authorize Decrease in Share Paribas Capital via Cancellation of SA BNP F1058Q238 13-May-15 184,053 Management 19 Repurchased Shares For For BNP Paribas Authorize Filing of Required SA BNP F1058Q238 13-May-15 184,053 Management 20 Documents/Other Formalities For For Deutsche Receive Financial Statements and Boerse Statutory Reports for Fiscal 2014 AG DB1 D1882G119 13-May-15 32,437 Management (Non-Voting) Deutsche Approve Allocation of Income Boerse and Dividends of EUR 2.10 per AG DB1 D1882G119 13-May-15 32,437 Management 2 Share For For Deutsche Approve Discharge of Boerse Management Board for Fiscal AG DB1 D1882G119 13-May-15 32,437 Management 3 2014 For For Deutsche Boerse Approve Discharge of Supervisory AG DB1 D1882G119 13-May-15 32,437 Management 4 Board for Fiscal 2014 For For Deutsche Boerse Elect Richard Berliand to the AG DB1 D1882G119 13-May-15 32,437 Management 5.1 Supervisory Board For For Deutsche Boerse Elect Joachim Faber to the AG DB1 D1882G119 13-May-15 32,437 Management 5.2 Supervisory Board For For
Deutsche Elect Karl-Heinz Floether to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.3 Supervisory Board For For Deutsche Elect Craig Heimark to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.4 Supervisory Board For For Deutsche Elect Monica Maechler to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.5 Supervisory Board For For Deutsche Elect Gerhard Roggemann to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.6 Supervisory Board For For Deutsche Elect Erhard Schipporeit to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.7 Supervisory Board For For Deutsche Elect Amy Yok Tak Yip to the Boerse AG DB1 D1882G119 13-May-15 32,437 Management 5.8 Supervisory Board For For Deutsche Approve Creation of EUR 19.3 Boerse AG Million Pool of Capital with Partial Exclusion of Preemptive DB1 D1882G119 13-May-15 32,437 Management 6 Rights For For Deutsche Approve Creation of EUR 38.6 Boerse AG Million Pool of Capital with DB1 D1882G119 13-May-15 32,437 Management 7 Preemptive Rights For For Deutsche Authorize Share Repurchase Boerse AG Program and Reissuance or Cancellation of Repurchased DB1 D1882G119 13-May-15 32,437 Management 8 Shares For For Deutsche Authorize Use of Financial Boerse AG Derivatives when Repurchasing DB1 D1882G119 13-May-15 32,437 Management 9 Shares For For Deutsche Ratify KPMG AG as Auditors for Boerse AG DB1 D1882G119 13-May-15 32,437 Management 10 Fiscal 2015 For For
Direct Line Insurance Accept Financial Statements and Group plc DLG G2871V106 13-May-15 280,423 Management 1 Statutory Reports For For Direct Line Insurance Group plc DLG G2871V106 13-May-15 280,423 Management 2 Approve Remuneration Report For For Direct Line Insurance Group plc DLG G2871V106 13-May-15 280,423 Management 3 Re-elect Mike Biggs as Director For For Direct Line Insurance Group plc DLG G2871V106 13-May-15 280,423 Management 4 Re-elect Paul Geddes as Director For For Direct Line Insurance Group plc DLG G2871V106 13-May-15 280,423 Management 5 Re-elect Jane Hanson as Director For For Direct Line Insurance Group plc DLG G2871V106 13-May-15 280,423 Management 6 Elect Sebastian James as Director For For Direct Line Insurance Re-elect Andrew Palmer as Group plc DLG G2871V106 13-May-15 280,423 Management 7 Director For For Direct Line Insurance Re-elect John Reizenstein as Group plc DLG G2871V106 13-May-15 280,423 Management 8 Director For For Direct Line Insurance Re-elect Clare Thompson as Group plc DLG G2871V106 13-May-15 280,423 Management 9 Director For For Direct Line Insurance Re-elect Priscilla Vacassin as Group plc DLG G2871V106 13-May-15 280,423 Management 10 Director For For Direct Line Insurance Reappoint Deloitte LLP as Group plc DLG G2871V106 13-May-15 280,423 Management 11 Auditors For For
Direct Line Insurance Group Authorise the Audit Committee to plc DLG G2871V106 13-May-15 280,423 Management 12 Fix Remuneration of Auditors For For Direct Line Insurance Group Authorise Issue of Equity with plc DLG G2871V106 13-May-15 280,423 Management 13 Pre-emptive Rights For For Direct Line Insurance Group Authorise Issue of Equity without plc DLG G2871V106 13-May-15 280,423 Management 14 Pre-emptive Rights For For Direct Line Insurance Group Authorise Market Purchase of plc DLG G2871V106 13-May-15 280,423 Management 15 Ordinary Shares For For Direct Line Insurance Group Authorise the Company to Call plc DLG G2871V106 13-May-15 280,423 Management 16 EGM with Two Weeks' Notice For Against Direct Line Insurance Group Authorise EU Political Donations plc DLG G2871V106 13-May-15 280,423 Management 17 and Expenditure For For Eni Accept Financial Statements and S.p.A. ENI T3643A145 13-May-15 431,026 Management 1 Statutory Reports For For Eni S.p.A. ENI T3643A145 13-May-15 431,026 Management 2 Approve Allocation of Income For For Eni S.p.A. ENI T3643A145 13-May-15 431,026 Management 3 Approve Remuneration Report For For JCDecaux Approve Financial Statements and SA Discharge Management and DEC F5333N100 13-May-15 10,481 Management 1 Supervisory Board Members For For JCDecaux Approve Consolidated Financial SA DEC F5333N100 13-May-15 10,481 Management 2 Statements and Statutory Reports For For
JCDecaux SA Approve Allocation of Income and Dividends of EUR 0.50 per DEC F5333N100 13-May-15 10,481 Management 3 Share For For JCDecaux SA Approve Non-Deductible DEC F5333N100 13-May-15 10,481 Management 4 Expenses For For JCDecaux SA Approve Pension Scheme Agreement with Daniel Hofer, Member of the Management DEC F5333N100 13-May-15 10,481 Management 5 Board For For JCDecaux SA Approve Non-Compete Agreement with Laurence Debroux, Member of the DEC F5333N100 13-May-15 10,481 Management 6 Management Board For For JCDecaux SA Approve Non-Compete Agreement with Emmanuel Bastide, Members of the DEC F5333N100 13-May-15 10,481 Management 7 Management Board For For JCDecaux SA Approve Non-Compete Agreement with David Bourg, Member of the Management DEC F5333N100 13-May-15 10,481 Management 8 Board For For JCDecaux SA Approve Auditors' Special Report DEC F5333N100 13-May-15 10,481 Management 9 on Related-Party Transactions For For JCDecaux SA Reelect Pierre Mutz as DEC F5333N100 13-May-15 10,481 Management 10 Supervisory Board Member For For JCDecaux SA Reelect Xavier de Sarrau as DEC F5333N100 13-May-15 10,481 Management 11 Supervisory Board Member For For JCDecaux SA Reelect Pierre-Alain Pariente as DEC F5333N100 13-May-15 10,481 Management 12 Supervisory Board Member For For JCDecaux SA Advisory Vote on Compensation of Jean-Charles Decaux, Chairman of the Management DEC F5333N100 13-May-15 10,481 Management 13 Board For For
JCDecaux SA Advisory Vote on Compensation of Laurence Debroux, Jean- Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Member of the DEC F5333N100 13-May-15 10,481 Management 14 Management Board For For JCDecaux SA Authorize Repurchase of Up to 10 DEC F5333N100 13-May-15 10,481 Management 15 Percent of Issued Share Capital For Against JCDecaux SA Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of DEC F5333N100 13-May-15 10,481 Management 16 EUR 2.3 Million For For JCDecaux SA Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of DEC F5333N100 13-May-15 10,481 Management 17 EUR 2.3 Million For Against JCDecaux SA Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of DEC F5333N100 13-May-15 10,481 Management 18 EUR 2.3 Million For Against JCDecaux SA Authorize Capital Increase of up to 10 Percent of Issued Capital for DEC F5333N100 13-May-15 10,481 Management 19 Contributions in Kind For For JCDecaux SA Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or DEC F5333N100 13-May-15 10,481 Management 20 Increase in Par Value For For JCDecaux SA Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote DEC F5333N100 13-May-15 10,481 Management 21 Above For Against JCDecaux SA Authorize Capital Issuances for Use in Employee Stock Purchase DEC F5333N100 13-May-15 10,481 Management 22 Plans For For JCDecaux SA Authorize up to 4 Percent of Issued Capital for Use in Stock DEC F5333N100 13-May-15 10,481 Management 23 Option Plans For For JCDecaux SA Authorize up to 0.5 Percent of Issued Capital for Use in DEC F5333N100 13-May-15 10,481 Management 24 Restricted Stock Plans For For
JCDecaux SA Authorize Decrease in Share Capital via Cancellation of DEC F5333N100 13-May-15 10,481 Management 25 Repurchased Shares For For JCDecaux SA Amend Article 8 of Bylaws Re: DEC F5333N100 13-May-15 10,481 Management 26 Absence of Double Voting Rights For For JCDecaux SA Authorize Filing of Required DEC F5333N100 13-May-15 10,481 Management 27 Documents/Other Formalities For For Lanxess AG Receive Financial Statements and Statutory Reports for Fiscal 2014 LXS D5032B102 13-May-15 13,318 Management 1 (Non-Voting) Lanxess AG Approve Allocation of Income and Dividends of EUR 0.50 per LXS D5032B102 13-May-15 13,318 Management 2 Share For For Lanxess AG Approve Discharge of Management Board for Fiscal LXS D5032B102 13-May-15 13,318 Management 3 2014 For For Lanxess AG Approve Discharge of Supervisory LXS D5032B102 13-May-15 13,318 Management 4 Board for Fiscal 2014 For For Lanxess AG Ratify PricewaterhouseCoopers LXS D5032B102 13-May-15 13,318 Management 5.1 AG as Auditors for Fiscal 2015 For For Lanxess AG Ratify PricewaterhouseCoopers AG as Auditors of the Half Year Report and Interim Management LXS D5032B102 13-May-15 13,318 Management 5.2 Report for Fiscal 2015 For For Lanxess AG Reelect Friedrich Janssen to the LXS D5032B102 13-May-15 13,318 Management 6.1 Supervisory Board For For Lanxess AG Elect Lawrence A. Rosen to the LXS D5032B102 13-May-15 13,318 Management 6.2 Supervisory Board For For
Lanxess AG Reelect Rolf Stomberg to the LXS D5032B102 13-May-15 13,318 Management 6.3 Supervisory Board For For Lanxess AG Reelect Theo H. Walthie to the LXS D5032B102 13-May-15 13,318 Management 6.4 Supervisory Board For For Lanxess AG Elect Matthias L. Wolfgruber to LXS D5032B102 13-May-15 13,318 Management 6.5 the Supervisory Board For For Lanxess AG Approve Creation of EUR 18.3 Million Pool of Capital with Partial Exclusion of Preemptive LXS D5032B102 13-May-15 13,318 Management 7 Rights For For Lanxess AG Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee LXS D5032B102 13-May-15 13,318 Management 8 Conversion Rights For For Partners Group Accept Financial Statements and Holding PGHN H6120A101 13-May-15 2,857 Management 1 Statutory Reports For For Partners Approve Allocation of Income Group and Dividends of CHF 8.50 per Holding PGHN H6120A101 13-May-15 2,857 Management 2 Share For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 3 Approve Remuneration Report For For Partners Group Approve Discharge of Board and Holding PGHN H6120A101 13-May-15 2,857 Management 4 Senior Management For For Partners Amend Articles Re: Ordinance Group Against Excessive Remuneration Holding PGHN H6120A101 13-May-15 2,857 Management 5 at Listed Companies For For Partners Approve Remuneration of Group Directors in the Amount of CHF Holding PGHN H6120A101 13-May-15 2,857 Management 6.1 20.8 Million For Against
Partners Approve Remuneration of Group Executive Committee in the Holding PGHN H6120A101 13-May-15 2,857 Management 6.2 Amount of CHF 81.2 Million For Against Partners Group Reelect Peter Wuffli as Board Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.1 Chairman For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.2 Reelect Marcel Erni as Director For For Partners Group Reelect Alfred Gantner as Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.3 Director For For Partners Group Reelect Urs Wietlisbach as Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.4 Director For For Partners Group Elect Grace del Rosario-Castano Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.5 as Director For For Partners Group Reelect Charles Dallara as Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.6 Director For For Partners Group Reelect Steffen Meister as Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.7 Director For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.8 Reelect Eric Strutz as Director For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 7.1.9 Reelect Patrick Ward as Director For For Partners Appoint Grace del Rosario- Group Castano as Member of the Holding PGHN H6120A101 13-May-15 2,857 Management 7.2.1 Compensation Committee For For
Partners Appoint Steffen Meister as Group Member of the Compensation Holding PGHN H6120A101 13-May-15 2,857 Management 7.2.2 Committee For Against Partners Group Appoint Peter Wuffli as Member Holding PGHN H6120A101 13-May-15 2,857 Management 7.2.3 of the Compensation Committee For For Partners Group Designate Alexander Eckenstein Holding PGHN H6120A101 13-May-15 2,857 Management 7.3 as Independent Proxy For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 7.4 Ratify KPMG AG as Auditors For For Partners Group Holding PGHN H6120A101 13-May-15 2,857 Management 8 Transact Other Business (Voting) For Against Thales Approve Consolidated Financial HO F9156M108 13-May-15 17,875 Management 1 Statements and Statutory Reports For For Thales Approve Financial Statements and HO F9156M108 13-May-15 17,875 Management 2 Statutory Reports For For Thales Approve Allocation of Income and Dividends of EUR 1.12 per HO F9156M108 13-May-15 17,875 Management 3 Share For For Thales Renew Appointment of Ernst and HO F9156M108 13-May-15 17,875 Management 4 Young Audit as Auditor For For Thales Renew Appointment of Auditex as HO F9156M108 13-May-15 17,875 Management 5 Alternate Auditor For For Thales Ratify Change of Registered Office to Tour Carpe Diem, Place des Corolles, Esplanade Nord, HO F9156M108 13-May-15 17,875 Management 6 92400 Courbevoie For For
Thales Approve Transaction Between SNC Thales Merignac and Communaute Urbaine de HO F9156M108 13-May-15 17,875 Management 7 Bordeaux (CUB) For Against Thales Ratify Appointment of Laurent HO F9156M108 13-May-15 17,875 Management 8 Collet Billon as Director For Against Thales Ratify Appointment of Regis HO F9156M108 13-May-15 17,875 Management 9 Turrini as Director For Against Thales Advisory Vote on Compensation of Jean-Bernard Levy, Chairman HO F9156M108 13-May-15 17,875 Management 10 and CEO until Nov. 26, 2014 For For Thales Ratify Appointment of Philippe HO F9156M108 13-May-15 17,875 Management 11 Logak as Director For For Thales Approve Unemployment Private Insurance Agreement with HO F9156M108 13-May-15 17,875 Management 12 Philippe Logak For For Thales Ratify Appointment of Patrice HO F9156M108 13-May-15 17,875 Management 13 Caine as Director For For Thales Approve Severance Payment HO F9156M108 13-May-15 17,875 Management 14 Agreement with Patrice Caine For For Thales Approve Unemployment Private Insurance Agreement with Patrice HO F9156M108 13-May-15 17,875 Management 15 Caine For Against Thales Approve Differed Remuneration HO F9156M108 13-May-15 17,875 Management 16 Agreement with Patrice Caine For Against Thales Ratify Appointment of Henri HO F9156M108 13-May-15 17,875 Management 17 Proglio as Director For Against
Thales Elect Thierry Aulagnon as HO F9156M108 13-May-15 17,875 Management 18 Director For Against Thales HO F9156M108 13-May-15 17,875 Management 19 Elect Guylaine Dyevre as Director For For Thales Approve Remuneration of Directors in the Aggregate HO F9156M108 13-May-15 17,875 Management 20 Amount of EUR 675,000 For For Thales Authorize Repurchase of Up to 10 HO F9156M108 13-May-15 17,875 Management 21 Percent of Issued Share Capital For For Thales Authorize Decrease in Share Capital via Cancellation of HO F9156M108 13-May-15 17,875 Management 22 Repurchased Shares For For Thales Amend Article 11 of Bylaws Re: HO F9156M108 13-May-15 17,875 Management 23 Remove Chairman's Casting Vote For For Thales Amend Article 14 of Bylaws Re: HO F9156M108 13-May-15 17,875 Management 24 Age Limit for Chairman For For Thales Amend Article 17 of Bylaws Re: HO F9156M108 13-May-15 17,875 Management 25 Electronic Vote For For Thales Authorize Filing of Required HO F9156M108 13-May-15 17,875 Management 26 Documents/Other Formalities For For Toll Approve the Scheme of Holdings Arrangement Between Toll Limited Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan TOL Q9104H100 13-May-15 118,261 Management 1 Post Co., Ltd For For UniCredit Accept Financial Statements and SpA UCG T960AS101 13-May-15 750,636 Management 1 Statutory Reports For For
UniCredit SpA UCG T960AS101 13-May-15 750,636 Management 2 Approve Allocation of Income For For UniCredit SpA UCG T960AS101 13-May-15 750,636 Management 3 Approve Stock Dividend Program For For UniCredit Share SpA UCG T960AS101 13-May-15 750,636 Holder 4.a Fix Number of Directors None For UniCredit Share SpA UCG T960AS101 13-May-15 750,636 Holder 4.b Fix Board Terms for Directors None For UniCredit Slate 1 Submitted by Allianz SpA, SpA Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Share Torino, Carimonte Holding SpA, UCG T960AS101 13-May-15 750,636 Holder 4.c.1 Fincal SpA, and Cofimar Srl None Do Not Vote UniCredit Share Slate 2 Submitted by Institutional SpA UCG T960AS101 13-May-15 750,636 Holder 4.c.2 Investors (Assogestioni) None For UniCredit Deliberations Pursuant to Article SpA 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in UCG T960AS101 13-May-15 750,636 Management 5 Competing Companies For Against UniCredit Share Approve Remuneration of SpA UCG T960AS101 13-May-15 750,636 Holder 6 Directors None For UniCredit SpA UCG T960AS101 13-May-15 750,636 Management 7 Approve Remuneration Report For For UniCredit Approve 2015 Group Incentive SpA UCG T960AS101 13-May-15 750,636 Management 8 System For For UniCredit SpA UCG T960AS101 13-May-15 750,636 Management 9 Approve Phantom Share Plan For For
UniCredit Approve Severance Payments SpA UCG T960AS101 13-May-15 750,636 Management 10 Policy For For UniCredit Approve Group Employees Share SpA UCG T960AS101 13-May-15 750,636 Management 11 Ownership Plan 2015 For For UniCredit Share Elect Angelo Rocco Bonissoni as SpA UCG T960AS101 13-May-15 750,636 Holder 12 Internal Auditor None For UniCredit Authorize Capitalization of SpA UCG T960AS101 13-May-15 750,636 Management 1 Reserves for a Bonus Issue For For UniCredit Amend Articles (Compensation SpA UCG T960AS101 13-May-15 750,636 Management 2 Related) For For UniCredit Authorize Board to Increase SpA Capital to Finance 2014 Group UCG T960AS101 13-May-15 750,636 Management 3 Incentive System For For UniCredit Authorize Board to Increase SpA Capital to Finance 2015 Group UCG T960AS101 13-May-15 750,636 Management 4 Incentive System For For UniCredit Deliberations on Possible Legal SpA Action Against Directors if UCG T960AS101 13-May-15 750,636 Management A Presented by Shareholders None For AMEC Foster Wheeler Accept Financial Statements and Plc AMFW G02604117 14-May-15 68,198 Management 1 Statutory Reports For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 2 Approve Final Dividend For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 3 Approve Remuneration Policy For For
AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 4 Approve Remuneration Report For For AMEC Foster Elect Stephanie Newby as Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 5 Director For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 6 Elect Kent Masters as Director For For AMEC Foster Re-elect John Connolly as Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 7 Director For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 8 Re-elect Samir Brikho as Director For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 9 Re-elect Ian McHoul as Director For For AMEC Foster Re-elect Linda Adamany as Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 10 Director For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 11 Re-elect Neil Carson as Director For For AMEC Foster Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 12 Re-elect Colin Day as Director For For AMEC Foster Reappoint Ernst & Young LLP as Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 13 Auditors For For AMEC Foster Authorise Board to Fix Wheeler Plc AMFW G02604117 14-May-15 68,198 Management 14 Remuneration of Auditors For For
AMEC Foster Approve UK and International Wheeler Savings Related Share Options Plc AMFW G02604117 14-May-15 68,198 Management 15 Schemes For For AMEC Foster Wheeler Approve Long Term Incentive Plc AMFW G02604117 14-May-15 68,198 Management 16 Plan For For AMEC Foster Wheeler Authorise Issue of Equity with Plc AMFW G02604117 14-May-15 68,198 Management 17 Pre-emptive Rights For For AMEC Foster Wheeler Authorise Issue of Equity without Plc AMFW G02604117 14-May-15 68,198 Management 18 Pre-emptive Rights For For AMEC Foster Wheeler Authorise Market Purchase of Plc AMFW G02604117 14-May-15 68,198 Management 19 Ordinary Shares For For AMEC Foster Wheeler Authorise the Company to Call Plc AMFW G02604117 14-May-15 68,198 Management 20 EGM with Two Weeks' Notice For Against Cheung Kong Infrastructure Holdings Accept Financial Statements and Ltd 01038 G2098R102 14-May-15 95,000 Management 1 Statutory Reports For For Cheung Kong Infrastructure Holdings Ltd 01038 G2098R102 14-May-15 95,000 Management 2 Approve Final Dividend For For Cheung Kong Infrastructure Holdings Elect Li Tzar Kuoi, Victor as Ltd 01038 G2098R102 14-May-15 95,000 Management 3.1 Director For For Cheung Kong Infrastructure Holdings Elect Fok Kin Ning, Canning as Ltd 01038 G2098R102 14-May-15 95,000 Management 3.2 Director For Against Cheung Kong Infrastructure Holdings Elect Andrew John Hunter as Ltd 01038 G2098R102 14-May-15 95,000 Management 3.3 Director For Against
Cheung Kong Infrastructure Holdings Elect Cheong Ying Chew, Henry Ltd 01038 G2098R102 14-May-15 95,000 Management 3.4 as Director For For Cheung Kong Infrastructure Holdings Ltd 01038 G2098R102 14-May-15 95,000 Management 3.5 Elect Barrie Cook as Director For For Cheung Kong Infrastructure Holdings Ltd 01038 G2098R102 14-May-15 95,000 Management 3.6 Elect Tso Kai Sum as Director For Against Cheung Kong Approve Deloitte Touche Infrastructure Tohmatsu as Auditor and Holdings Authorize Board to Fix Their Ltd 01038 G2098R102 14-May-15 95,000 Management 4 Remuneration For For Cheung Kong Infrastructure Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd 01038 G2098R102 14-May-15 95,000 Management 5.1 Preemptive Rights For Against Cheung Kong Infrastructure Holdings Authorize Repurchase of Issued Ltd 01038 G2098R102 14-May-15 95,000 Management 5.2 Share Capital For For Cheung Kong Infrastructure Holdings Authorize Reissuance of Ltd 01038 G2098R102 14-May-15 95,000 Management 5.3 Repurchased Shares For Against Gas Natural Approve Standalone Financial SDG S.A GAS E5499B123 14-May-15 62,405 Management 1 Statements For For Gas Natural Approve Consolidated Financial SDG S.A GAS E5499B123 14-May-15 62,405 Management 2 Statements For For Gas Natural Approve Allocation of Income SDG S.A GAS E5499B123 14-May-15 62,405 Management 3 and Dividends For For Gas Natural SDG S.A GAS E5499B123 14-May-15 62,405 Management 4 Approve Discharge of Board For For
Gas Natural Renew Appointment of SDG PricewaterhouseCoopers as S.A GAS E5499B123 14-May-15 62,405 Management 5 Auditor For For Gas Natural SDG Reelect Ramon Adell Ramon as S.A GAS E5499B123 14-May-15 62,405 Management 6.1 Director For For Gas Natural SDG Reelect Xabier Anoveros Trias de S.A GAS E5499B123 14-May-15 62,405 Management 6.2 Bes as Director For For Gas Natural SDG Elect Francisco Belil Creixell as S.A GAS E5499B123 14-May-15 62,405 Management 6.3 Director For For Gas Natural SDG Reelect Demetrio Carceller Arce S.A GAS E5499B123 14-May-15 62,405 Management 6.4 as Director For For Gas Natural SDG Elect Isidro Faine Casas as S.A GAS E5499B123 14-May-15 62,405 Management 6.5 Director For Against Gas Natural SDG Elect Benita Maria Ferrero- S.A GAS E5499B123 14-May-15 62,405 Management 6.6 Waldner as Director For For Gas Natural SDG Elect Cristina Garmendia S.A GAS E5499B123 14-May-15 62,405 Management 6.7 Mendizabal as Director For For Gas Natural SDG Elect Miguel Martinez San Martin S.A GAS E5499B123 14-May-15 62,405 Management 6.8 as Director For For Gas Natural SDG Reelect Heribert Padrol Munte as S.A GAS E5499B123 14-May-15 62,405 Management 6.9 Director For For Gas Natural SDG Reelect Miguel Valls Maseda as S.A GAS E5499B123 14-May-15 62,405 Management 6.10 Director For For
Gas Natural Reelect Rafael Villaseca Marco as SDG S.A GAS E5499B123 14-May-15 62,405 Management 6.11 Director For For Gas Natural Advisory Vote on Remuneration SDG S.A GAS E5499B123 14-May-15 62,405 Management 7 Policy Report For For Gas Natural SDG S.A GAS E5499B123 14-May-15 62,405 Management 8 Approve Remuneration Policy For For Gas Natural Approve Remuneration of SDG S.A GAS E5499B123 14-May-15 62,405 Management 9 Directors For For Gas Natural Amend Articles Re: Passive SDG S.A Dividends and Share Capital GAS E5499B123 14-May-15 62,405 Management 10.1 Reduction For For Gas Natural Amend Articles Re: General SDG S.A GAS E5499B123 14-May-15 62,405 Management 10.2 Meetings For For Gas Natural Amend Articles Re: Board of SDG S.A GAS E5499B123 14-May-15 62,405 Management 10.3 Directors For For Gas Natural Amend Article 44 Re: Director SDG S.A GAS E5499B123 14-May-15 62,405 Management 10.4 Remuneration For For Gas Natural SDG S.A GAS E5499B123 14-May-15 62,405 Management 10.5 Amend Article 71 Re: Liquidation For For Gas Natural Approve Restated Articles of SDG S.A GAS E5499B123 14-May-15 62,405 Management 10.6 Association For For Gas Natural Amend Articles of General SDG S.A GAS E5499B123 14-May-15 62,405 Management 11.1 Meeting Regulations For For
Gas Natural Approve Restated General SDG S.A GAS E5499B123 14-May-15 62,405 Management 11.2 Meeting Regulations For For Gas Approve Segregation of the Natural Nuclear Generation Business in SDG S.A Spain from Company to Fully- Owned Subsidiary Gas Natural GAS E5499B123 14-May-15 62,405 Management 12 Fenosa Generacion SLU For For Gas Authorize Issuance of Non- Natural Convertible Bonds/Debentures SDG S.A and/or Other Debt Securities up to GAS E5499B123 14-May-15 62,405 Management 13 EUR 3 Billion For For Gas Natural Authorize Share Repurchase SDG S.A GAS E5499B123 14-May-15 62,405 Management 14 Program For For Gas Natural Authorize Board to Ratify and SDG S.A GAS E5499B123 14-May-15 62,405 Management 15 Execute Approved Resolutions For For ITV plc Accept Financial Statements and ITV G4984A110 14-May-15 672,350 Management 1 Statutory Reports For For ITV plc ITV G4984A110 14-May-15 672,350 Management 2 Approve Remuneration Report For For ITV plc ITV G4984A110 14-May-15 672,350 Management 3 Approve Final Dividend For For ITV plc ITV G4984A110 14-May-15 672,350 Management 4 Approve Special Dividend For For ITV plc ITV G4984A110 14-May-15 672,350 Management 5 Elect Mary Harris as Director For For ITV plc Re-elect Sir Peter Bazalgette as ITV G4984A110 14-May-15 672,350 Management 6 Director For For
ITV plc ITV G4984A110 14-May-15 672,350 Management 7 Re-elect Adam Crozier as Director For For ITV plc ITV G4984A110 14-May-15 672,350 Management 8 Re-elect Roger Faxon as Director For For ITV plc ITV G4984A110 14-May-15 672,350 Management 9 Re-elect Ian Griffiths as Director For For ITV plc ITV G4984A110 14-May-15 672,350 Management 10 Re-elect Andy Haste as Director For For ITV plc Re-elect Archie Norman as ITV G4984A110 14-May-15 672,350 Management 11 Director For For ITV plc Re-elect John Ormerod as ITV G4984A110 14-May-15 672,350 Management 12 Director For For ITV plc Reappoint KPMG LLP as ITV G4984A110 14-May-15 672,350 Management 13 Auditors For For ITV plc Authorise Board to Fix ITV G4984A110 14-May-15 672,350 Management 14 Remuneration of Auditors For For ITV plc Authorise Issue of Equity with ITV G4984A110 14-May-15 672,350 Management 15 Pre-emptive Rights For For ITV plc Authorise Issue of Equity without ITV G4984A110 14-May-15 672,350 Management 16 Pre-emptive Rights For For ITV plc Authorise EU Political Donations ITV G4984A110 14-May-15 672,350 Management 17 and Expenditure For For
ITV plc Authorise Market Purchase of ITV G4984A110 14-May-15 672,350 Management 18 Ordinary Shares For For ITV plc Authorise the Company to Call ITV G4984A110 14-May-15 672,350 Management 19 EGM with Two Weeks' Notice For Against Lloyds Banking Group Accept Financial Statements and plc LLOY G5533W248 14-May-15 9,910,946 Management 1 Statutory Reports For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 2 Elect Alan Dickinson as Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 3 Elect Simon Henry as Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 4 Elect Nick Prettejohn as Director For For Lloyds Banking Group Re-elect Lord Blackwell as plc LLOY G5533W248 14-May-15 9,910,946 Management 5 Director For For Lloyds Banking Group Re-elect Juan Colombas as plc LLOY G5533W248 14-May-15 9,910,946 Management 6 Director For For Lloyds Banking Group Re-elect George Culmer as plc LLOY G5533W248 14-May-15 9,910,946 Management 7 Director For For Lloyds Banking Group Re-elect Carolyn Fairbairn as plc LLOY G5533W248 14-May-15 9,910,946 Management 8 Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 9 Re-elect Anita Frew as Director For For
Lloyds Banking Group Re-elect Antonio Horta-Osorio as plc LLOY G5533W248 14-May-15 9,910,946 Management 10 Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 11 Re-elect Dyfrig John as Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 12 Re-elect Nick Luff as Director For For Lloyds Banking Group Re-elect Anthony Watson as plc LLOY G5533W248 14-May-15 9,910,946 Management 13 Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 14 Re-elect Sara Weller as Director For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 15 Approve Dividend For For Lloyds Banking Reappoint Group PricewaterhouseCoopers LLP as plc LLOY G5533W248 14-May-15 9,910,946 Management 16 Auditors For For Lloyds Banking Group Authorise the Audit Committee to plc LLOY G5533W248 14-May-15 9,910,946 Management 17 Fix Remuneration of Auditors For For Lloyds Banking Group plc LLOY G5533W248 14-May-15 9,910,946 Management 18 Approve Remuneration Report For For Lloyds Banking Group Authorise EU Political Donations plc LLOY G5533W248 14-May-15 9,910,946 Management 19 and Expenditure For For Lloyds Banking Group Authorise Issue of Equity with plc LLOY G5533W248 14-May-15 9,910,946 Management 20 Pre-emptive Rights For For
Lloyds Authorise Issue of Equity with Banking Pre-emptive Rights in Relation to Group the Issue of Regulatory Capital plc LLOY G5533W248 14-May-15 9,910,946 Management 21 Convertible Instruments For For Lloyds Banking Group Authorise Issue of Equity without plc LLOY G5533W248 14-May-15 9,910,946 Management 22 Pre-emptive Rights For For Lloyds Authorise Issue of Equity without Banking Pre-emptive Rights in Relation to Group the Issue of Regulatory Capital plc LLOY G5533W248 14-May-15 9,910,946 Management 23 Convertible Instruments For Against Lloyds Banking Group Authorise Market Purchase of plc LLOY G5533W248 14-May-15 9,910,946 Management 24 Ordinary Shares For For Lloyds Banking Group Authorise Market Purchase of plc LLOY G5533W248 14-May-15 9,910,946 Management 25 Preference Shares For For Lloyds Banking Group Amend Articles of Association plc LLOY G5533W248 14-May-15 9,910,946 Management 26 Re: Limited Voting Shares For For Lloyds Banking Group Amend Articles of Association plc LLOY G5533W248 14-May-15 9,910,946 Management 27 Re: Deferred Shares For For Lloyds Banking Group Authorise the Company to Call plc LLOY G5533W248 14-May-15 9,910,946 Management 28 EGM with Two Weeks' Notice For Against Melrose Industries Accept Financial Statements and plc MRO G5973J145 14-May-15 146,810 Management 1 Statutory Reports For For Melrose Industries plc MRO G5973J145 14-May-15 146,810 Management 2 Approve Remuneration Report For For Melrose Industries plc MRO G5973J145 14-May-15 146,810 Management 3 Approve Final Dividend For For
Melrose Industries Re-elect Christopher Miller as plc MRO G5973J145 14-May-15 146,810 Management 4 Director For For Melrose Industries plc MRO G5973J145 14-May-15 146,810 Management 5 Re-elect David Roper as Director For For Melrose Industries Re-elect Simon Peckham as plc MRO G5973J145 14-May-15 146,810 Management 6 Director For For Melrose Industries Re-elect Geoffrey Martin as plc MRO G5973J145 14-May-15 146,810 Management 7 Director For For Melrose Industries Re-elect Perry Crosthwaite as plc MRO G5973J145 14-May-15 146,810 Management 8 Director For For Melrose Industries plc MRO G5973J145 14-May-15 146,810 Management 9 Re-elect John Grant as Director For For Melrose Industries Re-elect Justin Dowley as plc MRO G5973J145 14-May-15 146,810 Management 10 Director For For Melrose Industries plc MRO G5973J145 14-May-15 146,810 Management 11 Re-elect Liz Hewitt as Director For For Melrose Industries Reappoint Deloitte LLP as plc MRO G5973J145 14-May-15 146,810 Management 12 Auditors For For Melrose Industries Authorise the Audit Committee to plc MRO G5973J145 14-May-15 146,810 Management 13 Fix Remuneration of Auditors For For Melrose Industries Authorise Issue of Equity with plc MRO G5973J145 14-May-15 146,810 Management 14 Pre-emptive Rights For For
Melrose Industries Authorise Issue of Equity without plc MRO G5973J145 14-May-15 146,810 Management 15 Pre-emptive Rights For For Melrose Industries Authorise Market Purchase of plc MRO G5973J145 14-May-15 146,810 Management 16 Ordinary Shares For For Melrose Industries Authorise the Company to Call plc MRO G5973J145 14-May-15 146,810 Management 17 EGM with Two Weeks' Notice For Against Merlin Entertainments Accept Financial Statements and plc MERL ADPV22939 14-May-15 99,164 Management 1 Statutory Reports For For Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 2 Approve Final Dividend For For Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 3 Approve Remuneration Report For For Merlin Entertainments Re-elect Sir John Sunderland as plc MERL ADPV22939 14-May-15 99,164 Management 4 Director For For Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 5 Re-elect Nick Varney as Director For For Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 6 Re-elect Andrew Carr as Director For For Merlin Entertainments Re-elect Charles Gurassa as plc MERL ADPV22939 14-May-15 99,164 Management 7 Director For For Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 8 Re-elect Ken Hydon as Director For For
Merlin Entertainments plc MERL ADPV22939 14-May-15 99,164 Management 9 Re-elect Fru Hazlitt as Director For For Merlin Entertainments Re-elect Soren Sorensen as plc MERL ADPV22939 14-May-15 99,164 Management 10 Director For For Merlin Entertainments Reappoint KPMG LLP as plc MERL ADPV22939 14-May-15 99,164 Management 11 Auditors For For Merlin Entertainments Authorise Board to Fix plc MERL ADPV22939 14-May-15 99,164 Management 12 Remuneration of Auditors For For Merlin Entertainments Authorise EU Political Donations plc MERL ADPV22939 14-May-15 99,164 Management 13 and Expenditure For For Merlin Entertainments Authorise Issue of Equity with plc MERL ADPV22939 14-May-15 99,164 Management 14 Pre-emptive Rights For For Merlin Entertainments Approve Waiver on Tender-Bid plc MERL ADPV22939 14-May-15 99,164 Management 15 Requirement For Against Merlin Entertainments Authorise Issue of Equity without plc MERL ADPV22939 14-May-15 99,164 Management 16 Pre-emptive Rights For For Merlin Entertainments Authorise Market Purchase of plc MERL ADPV22939 14-May-15 99,164 Management 17 Ordinary Shares For For Merlin Entertainments Authorise the Company to Call plc MERL ADPV22939 14-May-15 99,164 Management 18 EGM with Two Weeks' Notice For Against MGM China Holdings Accept Financial Statements and Ltd. 02282 G60744102 14-May-15 135,995 Management 1 Statutory Reports For For
MGM China Holdings Ltd. 02282 G60744102 14-May-15 135,995 Management 2 Approve Final Dividend For For MGM China Holdings Ltd. 02282 G60744102 14-May-15 135,995 Management 3A1 Elect Chen Yau Wong as Director For For MGM China Holdings Elect William Joseph Hornbuckle Ltd. 02282 G60744102 14-May-15 135,995 Management 3A2 as Director For For MGM China Holdings Elect Kenneth A. Rosevear as Ltd. 02282 G60744102 14-May-15 135,995 Management 3A3 Director For For MGM China Holdings Ltd. 02282 G60744102 14-May-15 135,995 Management 3A4 Elect Zhe Sun as Director For For MGM China Holdings Elect Russell Francis Banham as Ltd. 02282 G60744102 14-May-15 135,995 Management 3A5 Director For For MGM China Holdings Authorize Board to Fix Ltd. 02282 G60744102 14-May-15 135,995 Management 3B Remuneration of Directors For For MGM Approve Deloitte Touche China Tohmatsu as Auditor and Holdings Authorize Board to Fix Their Ltd. 02282 G60744102 14-May-15 135,995 Management 4 Remuneration For For MGM China Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd. 02282 G60744102 14-May-15 135,995 Management 5 Preemptive Rights For Against MGM China Holdings Authorize Repurchase of Issued Ltd. 02282 G60744102 14-May-15 135,995 Management 6 Share Capital For For MGM China Holdings Authorize Reissuance of Ltd. 02282 G60744102 14-May-15 135,995 Management 7 Repurchased Shares For Against
Next plc Accept Financial Statements and NXT G6500M106 14-May-15 26,659 Management 1 Statutory Reports For For Next plc NXT G6500M106 14-May-15 26,659 Management 2 Approve Remuneration Report For For Next plc NXT G6500M106 14-May-15 26,659 Management 3 Approve Final Dividend For For Next plc NXT G6500M106 14-May-15 26,659 Management 4 Re-elect John Barton as Director For For Next plc NXT G6500M106 14-May-15 26,659 Management 5 Re-elect Steve Barber as Director For For Next plc Re-elect Caroline Goodall as NXT G6500M106 14-May-15 26,659 Management 6 Director For For Next plc NXT G6500M106 14-May-15 26,659 Management 7 Elect Amanda James as Director For For Next plc NXT G6500M106 14-May-15 26,659 Management 8 Re-elect Michael Law as Director For For Next plc Re-elect Francis Salway as NXT G6500M106 14-May-15 26,659 Management 9 Director For For Next plc NXT G6500M106 14-May-15 26,659 Management 10 Re-elect Jane Shields as Director For For Next plc Elect Dame Dianne Thompson as NXT G6500M106 14-May-15 26,659 Management 11 Director For For
Next plc NXT G6500M106 14-May-15 26,659 Management 12 Re-elect Lord Wolfson as Director For For Next Reappoint Ernst & Young LLP as plc Auditors and Authorise Their NXT G6500M106 14-May-15 26,659 Management 13 Remuneration For For Next Approve Long Term Incentive plc NXT G6500M106 14-May-15 26,659 Management 14 Plan For For Next Authorise Issue of Equity with plc NXT G6500M106 14-May-15 26,659 Management 15 Pre-emptive Rights For For Next Authorise Issue of Equity without plc NXT G6500M106 14-May-15 26,659 Management 16 Pre-emptive Rights For For Next Authorise Market Purchase of plc NXT G6500M106 14-May-15 26,659 Management 17 Ordinary Shares For For Next Authorise Off-Market Purchase of plc NXT G6500M106 14-May-15 26,659 Management 18 Ordinary Shares For For Next Authorise the Company to Call plc NXT G6500M106 14-May-15 26,659 Management 19 EGM with Two Weeks' Notice For Against Old Mutual Accept Financial Statements and plc OML G67395114 14-May-15 855,083 Management 1 Statutory Reports For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 2 Approve Final Dividend For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 3i Elect Paul Hanratty as Director For For
Old Mutual plc OML G67395114 14-May-15 855,083 Management 3ii Elect Ingrid Johnson as Director For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 3iii Elect Vassi Naidoo as Director For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 3iv Re-elect Mike Arnold as Director For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 3v Re-elect Zoe Cruz as Director For For Old Mutual Re-elect Alan Gillespie as plc OML G67395114 14-May-15 855,083 Management 3vi Director For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 3vii Re-elect Danuta Gray as Director For For Old Mutual Re-elect Adiba Ighodaro as plc OML G67395114 14-May-15 855,083 Management 3viii Director For For Old Mutual Re-elect Roger Marshall as plc OML G67395114 14-May-15 855,083 Management 3ix Director For For Old Mutual Re-elect Nkosana Moyo as plc OML G67395114 14-May-15 855,083 Management 3x Director For For Old Mutual Re-elect Nku Nyembezi-Heita as plc OML G67395114 14-May-15 855,083 Management 3xi Director For For Old Mutual Re-elect Patrick O'Sullivan as plc OML G67395114 14-May-15 855,083 Management 3xii Director For For
Old Mutual Re-elect Julian Roberts as plc OML G67395114 14-May-15 855,083 Management 3xiii Director For For Old Mutual Reappoint KPMG LLP as plc OML G67395114 14-May-15 855,083 Management 4 Auditors For For Old Authorise the Group Audit Mutual Committee to Fix Remuneration plc OML G67395114 14-May-15 855,083 Management 5 of Auditors For For Old Mutual plc OML G67395114 14-May-15 855,083 Management 6 Approve Remuneration Report For For Old Mutual Authorise Issue of Equity with plc OML G67395114 14-May-15 855,083 Management 7 Pre-emptive Rights For For Old Mutual Authorise Issue of Equity without plc OML G67395114 14-May-15 855,083 Management 8 Pre-emptive Rights For For Old Mutual Authorise Market Purchase of plc OML G67395114 14-May-15 855,083 Management 9 Ordinary Shares For For Old Mutual Authorise Off-Market Purchase of plc OML G67395114 14-May-15 855,083 Management 10 Ordinary Shares For For Petrofac Accept Financial Statements and Ltd PFC G7052T101 14-May-15 37,994 Management 1 Statutory Reports For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 2 Approve Final Dividend For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 3 Approve Remuneration Report For For
Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 4 Elect Matthias Bichsel as Director For For Petrofac Re-elect Rijnhard van Tets as Ltd PFC G7052T101 14-May-15 37,994 Management 5 Director For For Petrofac Re-elect Thomas Thune Andersen Ltd PFC G7052T101 14-May-15 37,994 Management 6 as Director For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 7 Re-elect Stefano Cao as Director For Abstain Petrofac Re-elect Kathleen Hogenson as Ltd PFC G7052T101 14-May-15 37,994 Management 8 Director For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 9 Re-elect Rene Medori as Director For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 10 Re-elect Ayman Asfari as Director For For Petrofac Re-elect Marwan Chedid as Ltd PFC G7052T101 14-May-15 37,994 Management 11 Director For For Petrofac Ltd PFC G7052T101 14-May-15 37,994 Management 12 Re-elect Tim Weller as Director For For Petrofac Reappoint Ernst & Young LLP as Ltd PFC G7052T101 14-May-15 37,994 Management 13 Auditors For For Petrofac Authorise Board to Fix Ltd PFC G7052T101 14-May-15 37,994 Management 14 Remuneration of Auditors For For
Petrofac Authorise Issue of Equity with Ltd PFC G7052T101 14-May-15 37,994 Management 15 Pre-emptive Rights For For Petrofac Authorise Issue of Equity without Ltd PFC G7052T101 14-May-15 37,994 Management 16 Pre-emptive Rights For For Petrofac Authorise Market Purchase of Ltd PFC G7052T101 14-May-15 37,994 Management 17 Ordinary Shares For For Petrofac Authorise the Company to Call Ltd PFC G7052T101 14-May-15 37,994 Management 18 EGM with Two Weeks' Notice For Against Pirelli & Approve Financial Statements, C. S.p.A Statutory Reports, and Allocation PC T76434199 14-May-15 39,571 Management 1 of Income For For Pirelli & Elect Igor Sechin, Didier C. S.p.A Casimiro, Andrey Kostin, Ivan Glasenberg, Petr Lazarev, and Share Igor Soglaev as Directors PC T76434199 14-May-15 39,571 Holder 2 (Bundled) None Against Pirelli & Share Slate 1 Submitted by Camfin SpA C. S.p.A PC T76434199 14-May-15 39,571 Holder 3.1.1 and Cam 2012 SpA None Do Not Vote Pirelli & Share Slate 2 Submitted by Institutional C. S.p.A PC T76434199 14-May-15 39,571 Holder 3.1.2 Investors None For Pirelli & Share Appoint Chair of the Board of C. S.p.A PC T76434199 14-May-15 39,571 Holder 3.2 Statutory Auditors None For Pirelli & Share Approve Remuneration of Internal C. S.p.A PC T76434199 14-May-15 39,571 Holder 3.3 Auditors None For Pirelli & C. S.p.A PC T76434199 14-May-15 39,571 Management 4 Approve Remuneration Report For For
Pirelli & Approve Directors and Officers C. S.p.A PC T76434199 14-May-15 39,571 Management 5 Liability Insurance For For Pirelli & Authorize Share Repurchase C. S.p.A Program and Reissuance of PC T76434199 14-May-15 39,571 Management 6 Repurchased Shares For For Power Assets Holdings Accept Financial Statements and Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 1 Statutory Reports For For Power Assets Holdings Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 2 Approve Final Dividend For For Power Assets Holdings Elect Neil Douglas McGee as Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 3a Director For Against Power Assets Holdings Elect Ralph Raymond Shea as Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 3b Director For For Power Assets Holdings Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 3c Elect Wan Chi Tin as Director For Against Power Assets Holdings Elect Wong Chung Hin as Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 3d Director For For Power Assets Holdings Elect Wu Ting Yuk, Anthony as Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 3e Director For For Power Assets Approve KPMG as Auditor and Holdings Authorize Board to Fix Their Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 4 Remuneration For For Power Assets Approve Issuance of Equity or Holdings Equity-Linked Securities without Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 5 Preemptive Rights For Against
Power Assets Holdings Authorize Repurchase of Issued Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 6 Share Capital For For Power Assets Holdings Authorize Reissuance of Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 7 Repurchased Shares For Against Power Assets Holdings Adopt New Articles of Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 8 Association For Against Power Assets Holdings Approve Acquisition of Debt Ltd. 00006 Y7092Q109 14-May-15 228,000 Management 9 Securities Issued by Related Party For For Prudential Accept Financial Statements and plc PRU G72899100 14-May-15 445,906 Management 1 Statutory Reports For For Prudential plc PRU G72899100 14-May-15 445,906 Management 2 Approve Remuneration Report For For Prudential plc PRU G72899100 14-May-15 445,906 Management 3 Approve Final Dividend For For Prudential Re-elect Pierre-Olivier Bouee as plc PRU G72899100 14-May-15 445,906 Management 4 Director For For Prudential Re-elect Sir Howard Davies as plc PRU G72899100 14-May-15 445,906 Management 5 Director For For Prudential Re-elect Ann Godbehere as plc PRU G72899100 14-May-15 445,906 Management 6 Director For For Prudential Re-elect Jacqueline Hunt as plc PRU G72899100 14-May-15 445,906 Management 7 Director For For
Prudential Re-elect Alexander Johnston as plc PRU G72899100 14-May-15 445,906 Management 8 Director For For Prudential Re-elect Paul Manduca as plc PRU G72899100 14-May-15 445,906 Management 9 Director For For Prudential Re-elect Michael McLintock as plc PRU G72899100 14-May-15 445,906 Management 10 Director For For Prudential Re-elect Kaikhushru Nargolwala plc PRU G72899100 14-May-15 445,906 Management 11 as Director For For Prudential Re-elect Nicolaos Nicandrou as plc PRU G72899100 14-May-15 445,906 Management 12 Director For For Prudential Re-elect Anthony Nightingale as plc PRU G72899100 14-May-15 445,906 Management 13 Director For For Prudential Re-elect Philip Remnant as plc PRU G72899100 14-May-15 445,906 Management 14 Director For For Prudential Re-elect Alice Schroeder as plc PRU G72899100 14-May-15 445,906 Management 15 Director For For Prudential plc PRU G72899100 14-May-15 445,906 Management 16 Re-elect Barry Stowe as Director For For Prudential Re-elect Tidjane Thiam as plc PRU G72899100 14-May-15 445,906 Management 17 Director For For Prudential Re-elect Michael Wells as plc PRU G72899100 14-May-15 445,906 Management 18 Director For For
Prudential Reappoint KPMG LLP as plc PRU G72899100 14-May-15 445,906 Management 19 Auditors For For Prudential Authorise Board to Fix plc PRU G72899100 14-May-15 445,906 Management 20 Remuneration of Auditors For For Prudential Authorise EU Political Donations plc PRU G72899100 14-May-15 445,906 Management 21 and Expenditure For For Prudential Authorise Issue of Equity with plc PRU G72899100 14-May-15 445,906 Management 22 Pre-emptive Rights For For Prudential Authorise Issue of Equity with plc Pre-emptive Rights to Include PRU G72899100 14-May-15 445,906 Management 23 Repurchased Shares For For Prudential Authorise Issue of Equity without plc PRU G72899100 14-May-15 445,906 Management 24 Pre-emptive Rights For For Prudential Authorise Market Purchase of plc PRU G72899100 14-May-15 445,906 Management 25 Ordinary Shares For For Prudential Authorise the Company to Call plc PRU G72899100 14-May-15 445,906 Management 26 EGM with Two Weeks' Notice For Against Shimamura Approve Allocation of Income, Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 1 with a Final Dividend of JPY 100 For For Shimamura Amend Articles to Amend Co. Ltd. Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add 8227 J72208101 14-May-15 3,500 Management 2 Provisions on Executive Officers For For Shimamura Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.1 Elect Director Nonaka, Masato For For
Shimamura Elect Director Kitajima, Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.2 Tsuneyoshi For For Shimamura Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.3 Elect Director Kurihara, Masaaki For For Shimamura Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.4 Elect Director Seki, Shintaro For For Shimamura Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.5 Elect Director Terai, Hidezo For For Shimamura Co. Ltd. 8227 J72208101 14-May-15 3,500 Management 3.6 Elect Director Matsui, Tamae For For Shimamura Approve Retirement Bonuses and Co. Ltd. Special Payments Related to Retirement Bonus System 8227 J72208101 14-May-15 3,500 Management 4 Abolition For Against Shimamura Approve Adjustment to Aggregate Co. Ltd. Compensation Ceiling for 8227 J72208101 14-May-15 3,500 Management 5 Directors For For Sydney Airport SYD Q8808P103 14-May-15 174,088 Management 2 Approve the Remuneration Report For For Sydney Airport SYD Q8808P103 14-May-15 174,088 Management 3 Elect Trevor Gerber as Director For For Sydney Airport SYD Q8808P103 14-May-15 174,088 Management 1 Elect Russell Balding as Director For For Westfield Corp WFD Q9701H107 14-May-15 353,094 Management 2 Approve the Remuneration Report For For
Westfield Elect Don W Kingsborough as Corp WFD Q9701H107 14-May-15 353,094 Management 3 Director For For Westfield Elect Michael J Gutman as Corp WFD Q9701H107 14-May-15 353,094 Management 4 Director For For Hysan Development Accept Financial Statements and Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 1 Statutory Reports For For Hysan Development Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 2.1 Elect Siu Chuen Lau as Director For For Hysan Development Elect Philip Yan Hok Fan as Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 2.2 Director For For Hysan Development Elect Lawrence Juen-Yee Lau as Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 2.3 Director For For Hysan Development Elect Michael Tze Hau Lee as Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 2.4 Director For For Hysan Development Elect Joseph Chung Yin Poon as Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 2.5 Director For For Hysan Approve Deloitte Touche Development Tohmatsu as Auditor and Co. Ltd. Authorize Board to Fix Their 00014 Y38203124 15-May-15 120,850 Management 3 Remuneration For For Hysan Approve Issuance of Equity or Development Equity-Linked Securities without Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 4 Preemptive Rights For Against Hysan Development Authorize Repurchase of Issued Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 5 Share Capital For For
Hysan Development Co. Ltd. 00014 Y38203124 15-May-15 120,850 Management 6 Adopt Share Option Scheme For Against Intertek Accept Financial Statements and Group plc ITRK G4911B108 15-May-15 30,680 Management 1 Statutory Reports For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 2 Approve Remuneration Report For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 3 Approve Final Dividend For For Intertek Re-elect Sir David Reid as Group plc ITRK G4911B108 15-May-15 30,680 Management 4 Director For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 5 Re-elect Edward Astle as Director For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 6 Re-elect Alan Brown as Director For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 7 Elect Edward Leigh as Director For For Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 8 Re-elect Louise Makin as Director For For Intertek Re-elect Michael Wareing as Group plc ITRK G4911B108 15-May-15 30,680 Management 9 Director For For Intertek Re-elect Mark Williams as Group plc ITRK G4911B108 15-May-15 30,680 Management 10 Director For For
Intertek Group plc ITRK G4911B108 15-May-15 30,680 Management 11 Re-elect Lena Wilson as Director For For Intertek Reappoint KPMG Audit plc as Group plc ITRK G4911B108 15-May-15 30,680 Management 12 Auditors For For Intertek Authorise Board to Fix Group plc ITRK G4911B108 15-May-15 30,680 Management 13 Remuneration of Auditors For For Intertek Authorise Issue of Equity with Group plc ITRK G4911B108 15-May-15 30,680 Management 14 Pre-emptive Rights For For Intertek Authorise EU Political Donations Group plc ITRK G4911B108 15-May-15 30,680 Management 15 and Expenditure For For Intertek Authorise Issue of Equity without Group plc ITRK G4911B108 15-May-15 30,680 Management 16 Pre-emptive Rights For For Intertek Authorise Market Purchase of Group plc ITRK G4911B108 15-May-15 30,680 Management 17 Ordinary Shares For For Intertek Authorise the Company to Call Group plc ITRK G4911B108 15-May-15 30,680 Management 18 EGM with Two Weeks' Notice For Against Millicom Appoint Jean-Michel Schmit as International Chairman of Meeting and Cellular MIC Empower Chairman to Appoint S.A. SDB L6388F128 15-May-15 10,274 Management 1 Other Members of Bureau For For Millicom International Cellular MIC Receive the Board's and Auditor's S.A. SDB L6388F128 15-May-15 10,274 Management 2 Reports Millicom International Cellular MIC Approve Consolidated Financial S.A. SDB L6388F128 15-May-15 10,274 Management 3 Statements For For
Millicom International Approve Allocation of Income Cellular MIC and Dividends of USD 2.64 per S.A. SDB L6388F128 15-May-15 10,274 Management 4 Share For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 5 Approve Discharge of Directors For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 6 Fix Number of Directors at 8 For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 7 Reelect Paul Donovan as Director For For Millicom International Cellular MIC Reelect Tomas Eliasson as S.A. SDB L6388F128 15-May-15 10,274 Management 8 Director For For Millicom International Cellular MIC Reelect Dame Amelia Fawcett as S.A. SDB L6388F128 15-May-15 10,274 Management 9 Director For For Millicom International Cellular MIC Reelect Lorenzo Grabau as S.A. SDB L6388F128 15-May-15 10,274 Management 10 Director For Against Millicom International Cellular MIC Reelect Alejandro Santo Domingo S.A. SDB L6388F128 15-May-15 10,274 Management 11 as Director For For Millicom International Cellular MIC Reelect Cristina Stenbeck as S.A. SDB L6388F128 15-May-15 10,274 Management 12 Director For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 13 Elect Odilon Almeida as Director For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 14 Elect Anders Borg as Director For For
Millicom International Cellular MIC Reelect Cristina Stenbeck as S.A. SDB L6388F128 15-May-15 10,274 Management 15 Board Chairman For For Millicom International Cellular MIC Approve Remuneration of S.A. SDB L6388F128 15-May-15 10,274 Management 16 Directors For For Millicom International Renew Appointment of Ernst & Cellular MIC Young a.r.l. Luxembourg as S.A. SDB L6388F128 15-May-15 10,274 Management 17 Auditor For For Millicom International Cellular MIC Authorize Board to Approve S.A. SDB L6388F128 15-May-15 10,274 Management 18 Remuneration of Auditors For For Millicom Approve Procedure on International Appointment of the Nomination Cellular Committee and Determination of S.A. MIC Assignment of the Nomination SDB L6388F128 15-May-15 10,274 Management 19 Committee For For Millicom International Cellular MIC S.A. SDB L6388F128 15-May-15 10,274 Management 20 Approve Share Repurchase For For Millicom International Approve Guidelines for Cellular MIC Remuneration to Senior S.A. SDB L6388F128 15-May-15 10,274 Management 21 Management For For Millicom International Cellular MIC Approve Sign-On Share Grant for S.A. SDB L6388F128 15-May-15 10,274 Management 22 the CEO For For The Wharf (Holdings) Accept Financial Statements and Ltd. 00004 Y8800U127 15-May-15 268,000 Management 1 Statutory Reports For For The Wharf (Holdings) Elect Stephen Tin Hoi Ng as Ltd. 00004 Y8800U127 15-May-15 268,000 Management 2a Director For For The Wharf (Holdings) Elect Andrew On Kiu Chow as Ltd. 00004 Y8800U127 15-May-15 268,000 Management 2b Director For For
The Wharf (Holdings) Elect Doreen Yuk Fong Lee as Ltd. 00004 Y8800U127 15-May-15 268,000 Management 2c Director For For The Wharf (Holdings) Elect Paul Yiu Cheung Tsui as Ltd. 00004 Y8800U127 15-May-15 268,000 Management 2d Director For For The Wharf (Holdings) Ltd. 00004 Y8800U127 15-May-15 268,000 Management 2e Elect Eng Kiong Yeoh as Director For For The Wharf Approve KPMG as Auditors and (Holdings) Authorize Board to Fix Their Ltd. 00004 Y8800U127 15-May-15 268,000 Management 3 Remuneration For For The Wharf Approve Increase in the Rate of (Holdings) Fee Payable to Chairman of the Ltd. 00004 Y8800U127 15-May-15 268,000 Management 4a Company For For The Wharf Approve Increase in Rate of Fee (Holdings) Payable to Directors Other than Ltd. 00004 Y8800U127 15-May-15 268,000 Management 4b the Chairman For For The Wharf Approve Increase in Rate of Fee (Holdings) Payable to Audit Committee Ltd. 00004 Y8800U127 15-May-15 268,000 Management 4c Members For For The Wharf (Holdings) Authorize Repurchase of Issued Ltd. 00004 Y8800U127 15-May-15 268,000 Management 5 Share Capital For For The Wharf Approve Issuance of Equity or (Holdings) Equity-Linked Securities without Ltd. 00004 Y8800U127 15-May-15 268,000 Management 6 Preemptive Rights For Against The Wharf (Holdings) Authorize Reissuance of Ltd. 00004 Y8800U127 15-May-15 268,000 Management 7 Repurchased Shares For Against Transocean Accept Financial Statements and Ltd. RIG H8817H100 15-May-15 59,076 Management 1 Statutory Reports For For
Transocean Approve Discharge of Board and Ltd. RIG H8817H100 15-May-15 59,076 Management 2 Senior Management For For Transocean Appropriation of Available Ltd. RIG H8817H100 15-May-15 59,076 Management 3 Earnings for Fiscal Year 2014 For For Transocean Approve Dividends of USD 0.60 Ltd. per Share from Capital RIG H8817H100 15-May-15 59,076 Management 4 Contribution Reserves For For Transocean Ltd. RIG H8817H100 15-May-15 59,076 Management 5A Elect Glyn A. Barker as Director For For Transocean Elect Vanessa C.L. Chang as Ltd. RIG H8817H100 15-May-15 59,076 Management 5B Director For For Transocean Elect Frederico F. Curado as Ltd. RIG H8817H100 15-May-15 59,076 Management 5C Director For For Transocean Elect Chadwick C. Deaton as Ltd. RIG H8817H100 15-May-15 59,076 Management 5D Director For For Transocean Elect Vincent J. Intrieri as Ltd. RIG H8817H100 15-May-15 59,076 Management 5E Director For For Transocean Elect Martin B. McNamara as Ltd. RIG H8817H100 15-May-15 59,076 Management 5F Director For For Transocean Elect Samuel J. Merksamer as Ltd. RIG H8817H100 15-May-15 59,076 Management 5G Director For For Transocean Elect Merrill A. 'Pete' Miller, Jr. Ltd. RIG H8817H100 15-May-15 59,076 Management 5H as Director For For
Transocean Elect Edward R. Muller as Ltd. RIG H8817H100 15-May-15 59,076 Management 5I Director For For Transocean Ltd. RIG H8817H100 15-May-15 59,076 Management 5J Elect Tan Ek Kia as Director For For Transocean Elect Merrill A. 'Pete' Miller, Jr. Ltd. RIG H8817H100 15-May-15 59,076 Management 6 as Board Chairman For For Transocean Appoint Frederico F. Curado as Ltd. Member of the Compensation RIG H8817H100 15-May-15 59,076 Management 7A Committee For For Transocean Appoint Vincent J. Intrieri as Ltd. Member of the Compensation RIG H8817H100 15-May-15 59,076 Management 7B Committee For For Transocean Appoint Martin B. McNamara as Ltd. Member of the Compensation RIG H8817H100 15-May-15 59,076 Management 7C Committee For For Transocean Appoint Tan Ek Kia as Member of Ltd. RIG H8817H100 15-May-15 59,076 Management 7D the Compensation Committee For For Transocean Designate Schweiger Advokatur/ Ltd. RIG H8817H100 15-May-15 59,076 Management 8 Notariat as Independent Proxy For For Transocean Appointment Of Ernst & Young Ltd. LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further RIG H8817H100 15-May-15 59,076 Management 9 One-Year Term For For Transocean Advisory Vote to Ratify Named Ltd. RIG H8817H100 15-May-15 59,076 Management 10 Executive Officers' Compensation For For Transocean Approve Maximum Remuneration Ltd. of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in RIG H8817H100 15-May-15 59,076 Management 11A the Amount of USD 4.12 Million For For
Transocean Approve Maximum Remuneration Ltd. of the Execution Management Team for Fiscal Year 2016 in the RIG H8817H100 15-May-15 59,076 Management 11B Amount of USD 29.62 Million For For Transocean Ltd. RIG H8817H100 15-May-15 59,076 Management 12 Approve Omnibus Stock Plan For For Aeroports de Paris Approve Financial Statements and ADP ADP F00882104 18-May-15 4,250 Management 1 Statutory Reports For For Aeroports de Paris Approve Consolidated Financial ADP ADP F00882104 18-May-15 4,250 Management 2 Statements and Statutory Reports For For Aeroports Approve Allocation of Income de Paris and Dividends of EUR 2.44 per ADP ADP F00882104 18-May-15 4,250 Management 3 Share For For Aeroports de Paris Approve Transactions with the ADP ADP F00882104 18-May-15 4,250 Management 4 French State For For Aeroports Approve Severance Payment de Paris Agreement with Patrick Jeantet, ADP ADP F00882104 18-May-15 4,250 Management 5 Vice CEO For For Aeroports de Paris Authorize Repurchase of Up to 5 ADP ADP F00882104 18-May-15 4,250 Management 6 Percent of Issued Share Capital For For Aeroports de Paris Appoint Ernst et Young Audit as ADP ADP F00882104 18-May-15 4,250 Management 7 Auditor For For Aeroports de Paris Appoint Deloitte et Associes as ADP ADP F00882104 18-May-15 4,250 Management 8 Auditor For For Aeroports de Paris Renew Appointment of Auditex as ADP ADP F00882104 18-May-15 4,250 Management 9 Alternate Auditor For For
Aeroports de Appoint BEAS as Alternate Paris ADP ADP F00882104 18-May-15 4,250 Management 10 Auditor For For Aeroports de Advisory Vote on Compensation Paris ADP of Augustin de Romanet, ADP F00882104 18-May-15 4,250 Management 11 Chairman and CEO For For Aeroports de Advisory Vote on Compensation Paris ADP ADP F00882104 18-May-15 4,250 Management 12 of Patrick Jeantet, Vice CEO For For Aeroports de Authorize Filing of Required Paris ADP ADP F00882104 18-May-15 4,250 Management 13 Documents/Other Formalities For For Fresnillo plc Accept Financial Statements and FRES G371E2108 18-May-15 32,375 Management 1 Statutory Reports For For Fresnillo plc FRES G371E2108 18-May-15 32,375 Management 2 Approve Final Dividend For For Fresnillo plc FRES G371E2108 18-May-15 32,375 Management 3 Approve Remuneration Report For For Fresnillo plc Re-elect Alberto Bailleres as FRES G371E2108 18-May-15 32,375 Management 4 Director For For Fresnillo plc FRES G371E2108 18-May-15 32,375 Management 5 Re-elect Juan Bordes as Director For For Fresnillo plc Re-elect Arturo Fernandez as FRES G371E2108 18-May-15 32,375 Management 6 Director For For Fresnillo plc Re-elect Rafael Mac Gregor as FRES G371E2108 18-May-15 32,375 Management 7 Director For For
Fresnillo plc Re-elect Jaime Lomelin as FRES G371E2108 18-May-15 32,375 Management 8 Director For For Fresnillo plc Re-elect Alejandro Bailleres as FRES G371E2108 18-May-15 32,375 Management 9 Director For For Fresnillo plc FRES G371E2108 18-May-15 32,375 Management 10 Re-elect Guy Wilson as Director For For Fresnillo plc Re-elect Fernando Ruiz as FRES G371E2108 18-May-15 32,375 Management 11 Director For For Fresnillo plc Re-elect Maria Asuncion FRES G371E2108 18-May-15 32,375 Management 12 Aramburuzabala as Director For For Fresnillo plc Re-elect Barbara Garza Laguera FRES G371E2108 18-May-15 32,375 Management 13 as Director For For Fresnillo plc FRES G371E2108 18-May-15 32,375 Management 14 Re-elect Jaime Serra as Director For For Fresnillo plc Re-elect Charles Jacobs as FRES G371E2108 18-May-15 32,375 Management 15 Director For For Fresnillo plc Reappoint Ernst & Young LLP as FRES G371E2108 18-May-15 32,375 Management 16 Auditors For For Fresnillo plc Authorise the Audit Committee to FRES G371E2108 18-May-15 32,375 Management 17 Fix Remuneration of Auditors For For Fresnillo plc Authorise Issue of Equity with FRES G371E2108 18-May-15 32,375 Management 18 Pre-emptive Rights For For
Fresnillo plc Authorise Issue of Equity without FRES G371E2108 18-May-15 32,375 Management 19 Pre-emptive Rights For For Fresnillo plc Authorise Market Purchase of FRES G371E2108 18-May-15 32,375 Management 20 Ordinary Shares For For Fresnillo plc Authorise the Company to Call FRES G371E2108 18-May-15 32,375 Management 21 EGM with Two Weeks' Notice For Against Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 1 Open Meeting Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 2 Elect Chairman of Meeting For For Investment Prepare and Approve List of AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 3 Shareholders For For Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 4 Approve Agenda of Meeting For For Investment Designate Inspector(s) of Minutes AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 5 of Meeting For For Investment Acknowledge Proper Convening AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 6 of Meeting For For Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 7 Receive Chairman's Report Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 8 Receive President's Report
Investment Receive Financial Statements and AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 9 Statutory Reports Investment Accept Financial Statements and AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 10 Statutory Reports For For Investment Approve Allocation of Income AB Kinnevik and Dividends of SEK 7.25 Per KINV B W4832D110 18-May-15 43,919 Management 11 Share For For Investment Approve Discharge of Board and AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 12 President For For Investment Determine Number of Directors AB Kinnevik (7) and Deputy Directors (0) of KINV B W4832D110 18-May-15 43,919 Management 13 Board For For Investment Approve Remuneration of AB Kinnevik Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve KINV B W4832D110 18-May-15 43,919 Management 14 Remuneration of Auditors For For Investment Reelect Tom Boardman, Dame AB Kinnevik Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as KINV B W4832D110 18-May-15 43,919 Management 15 New Director For For Investment Authorize Chairman of Board and AB Kinnevik Representatives of At Least Three of Company's Largest Shareholders to Serve on KINV B W4832D110 18-May-15 43,919 Management 16 Nominating Committee For For Investment Approve Remuneration Policy AB Kinnevik And Other Terms of Employment KINV B W4832D110 18-May-15 43,919 Management 17 For Executive Management For For Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 18 Amend Stock Option Plan For For Investment Approve Incentive Plan (LTI AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 19a 2015) For For
Investment Approve transfer of Shares in AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 19b Connection with LTI 2015 For For Investment Authorize Share Repurchase AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 20 Program For For Investment Approve Special Examination AB Kinnevik Regarding the Keeping of the Share Minutes and the Minutes KINV B W4832D110 18-May-15 43,919 Holder 21a Checking at the 2013 AGM None Against Investment Approve Special Examination AB Kinnevik Regarding How the Board Has Handled Thorwald Arvidsson's Share Request to Take Part of the Audio KINV B W4832D110 18-May-15 43,919 Holder 21b Recording from the 2013 AGM None Against Investment Approve Special Examination AB Kinnevik Regarding Direct and Indirect Political Recruitments to Kinnevik Share and the Effect Such Recruitments KINV B W4832D110 18-May-15 43,919 Holder 21c May Have Had None Against Investment Approve That a Transcript of the AB Kinnevik Audio Recording of the 2013 AGM Shall Be Duly Prepared and Share Sent to the Swedish Bar KINV B W4832D110 18-May-15 43,919 Holder 21d Association None Against Investment Approve That Individual AB Kinnevik Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Share Recordings from Investment KINV B W4832D110 18-May-15 43,919 Holder 21e AB Kinnevik's General Meetings None Against Investment Instruct Board to Prepare a AB Kinnevik Proposal on Rules for a "Cool-Off Period" for Politicians to be Share Presented at the Next General KINV B W4832D110 18-May-15 43,919 Holder 21f Meeting None Against Investment AB Kinnevik KINV B W4832D110 18-May-15 43,919 Management 22 Close Meeting Electricite de Approve Financial Statements and France EDF F2940H113 19-May-15 37,423 Management 1 Statutory Reports For For Electricite de Approve Consolidated Financial France EDF F2940H113 19-May-15 37,423 Management 2 Statements and Statutory Reports For For
Electricite Approve Allocation of Income de and Dividends of EUR 1.25 per France EDF F2940H113 19-May-15 37,423 Management 3 Share For For Electricite Approve Alternate Income de Share Allocation Proposal and France EDF F2940H113 19-May-15 37,423 Holder A Dividends of EUR 0.80 per Share Against Against Electricite de France EDF F2940H113 19-May-15 37,423 Management 4 Approve Stock Dividend Program For For Electricite Acknowledge Auditors' Special de Report on Related-Party France Transactions Mentioning the EDF F2940H113 19-May-15 37,423 Management 5 Absence of New Transactions For For Electricite Approve Severance Payment de Agreement with Jean Bernard France EDF F2940H113 19-May-15 37,423 Management 6 Levy, Chairman and CEO For For Electricite Advisory Vote on Compensation de of Henri Proglio, Chairman and France EDF F2940H113 19-May-15 37,423 Management 7 CEO until Nov. 22, 2014 For For Electricite Advisory Vote on Compensation de of Jean Bernard Levy, Chairman France EDF F2940H113 19-May-15 37,423 Management 8 and CEO For For Electricite de Authorize Repurchase of Up to 10 France EDF F2940H113 19-May-15 37,423 Management 9 Percent of Issued Share Capital For For Electricite de Authorize Filing of Required France EDF F2940H113 19-May-15 37,423 Management 10 Documents/Other Formalities For For Fresenius Medical Care AG & Co. Accept Financial Statements and KGaA FME D2734Z107 19-May-15 37,748 Management 1 Statutory Reports For For Fresenius Medical Care AG & Approve Allocation of Income Co. and Dividends of EUR 0.78 per KGaA FME D2734Z107 19-May-15 37,748 Management 2 Share For For
Fresenius Medical Care AG & Approve Discharge of Personally Co. KGaA FME D2734Z107 19-May-15 37,748 Management 3 Liable Partner for Fiscal 2014 For For Fresenius Medical Care AG & Approve Discharge of Supervisory Co. KGaA FME D2734Z107 19-May-15 37,748 Management 4 Board for Fiscal 2014 For For Fresenius Medical Care AG & Ratify KPMG AG as Auditors for Co. KGaA FME D2734Z107 19-May-15 37,748 Management 5 Fiscal 2015 For For Fresenius Medical Care AG & Co. KGaA FME D2734Z107 19-May-15 37,748 Management 6 Amend Corporate Purpose For For Fresenius Medical Approve Creation of Two Pools of Care AG & Capital with Partial Exclusion of Co. KGaA FME D2734Z107 19-May-15 37,748 Management 7 Preemptive Rights For For Fresenius Medical Amend Articles Re: Majority Care AG & Requirement for Supervisory Co. KGaA FME D2734Z107 19-May-15 37,748 Management 8 Board Elections For For Natixis Approve Financial Statements and KN F6483L100 19-May-15 171,606 Management 1 Statutory Reports For For Natixis Approve Consolidated Financial KN F6483L100 19-May-15 171,606 Management 2 Statements and Statutory Reports For For Natixis Approve Allocation of Income and Dividends of EUR 0.34 per KN F6483L100 19-May-15 171,606 Management 3 Share For For Natixis Approve Auditors' Special Report KN F6483L100 19-May-15 171,606 Management 4 on Related-Party Transactions For For Natixis Approve Severance Payment KN F6483L100 19-May-15 171,606 Management 5 Agreement with Laurent Mignon For For
Natixis Advisory Vote on Compensation KN F6483L100 19-May-15 171,606 Management 6 of Francois Perol, Chairman For For Natixis Advisory Vote on Compensation KN F6483L100 19-May-15 171,606 Management 7 of Laurent Mignon, CEO For For Natixis Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the KN F6483L100 19-May-15 171,606 Management 8 Risk-takers For For Natixis Fix Maximum Variable Compensation Ratio for KN F6483L100 19-May-15 171,606 Management 9 Executives and Risk Takers For For Natixis Ratify Appointment of Anne KN F6483L100 19-May-15 171,606 Management 10 Lalou as Director For For Natixis Authorize Repurchase of Up to 10 KN F6483L100 19-May-15 171,606 Management 11 Percent of Issued Share Capital For For Natixis Authorize Decrease in Share Capital via Cancellation of KN F6483L100 19-May-15 171,606 Management 12 Repurchased Shares For For Natixis Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of KN F6483L100 19-May-15 171,606 Management 13 EUR 1.5 Billion For For Natixis Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of KN F6483L100 19-May-15 171,606 Management 14 EUR 499 Million For For Natixis Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of KN F6483L100 19-May-15 171,606 Management 15 EUR 499 Million For For Natixis Authorize Capital Increase of up to 10 Percent of Issued Capital for KN F6483L100 19-May-15 171,606 Management 16 Contributions in Kind For For
Natixis Authorize Capitalization of Reserves of Up to EUR 1.5 Billion Million for Bonus Issue or KN F6483L100 19-May-15 171,606 Management 17 Increase in Par Value For For Natixis Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote KN F6483L100 19-May-15 171,606 Management 18 Above For For Natixis Authorize Capital Issuances for Use in Employee Stock Purchase KN F6483L100 19-May-15 171,606 Management 19 Plans For For Natixis Approve 7-for-1 Reverse Stock Split and Amend Bylaws KN F6483L100 19-May-15 171,606 Management 20 Accordingly For For Natixis Amend Articles 9 and 18 of Bylaws Re: Directors' and KN F6483L100 19-May-15 171,606 Management 21 Censors' Length of Term For For Natixis Amend Article 12 of Bylaws Re: KN F6483L100 19-May-15 171,606 Management 22 Board Powers For For Natixis Amend Article 25 of Bylaws Re: KN F6483L100 19-May-15 171,606 Management 23 Absence of Double Voting Rights For For Natixis Update Bylaws in Accordance with New Regulations: Record Date and Attendance to General KN F6483L100 19-May-15 171,606 Management 24 Meetings For For Natixis KN F6483L100 19-May-15 171,606 Management 25 Reelect Francois Perol as Director For For Natixis KN F6483L100 19-May-15 171,606 Management 26 Reelect BPCE as Director For For Natixis KN F6483L100 19-May-15 171,606 Management 27 Reelect Thierry Cahn as Director For For
Natixis Reelect Laurence Debroux as KN F6483L100 19-May-15 171,606 Management 28 Director For For Natixis KN F6483L100 19-May-15 171,606 Management 29 Reelect Michel Grass as Director For For Natixis KN F6483L100 19-May-15 171,606 Management 30 Reelect Anne Lalou as Director For For Natixis Reelect Bernard Oppetit as KN F6483L100 19-May-15 171,606 Management 31 Director For For Natixis KN F6483L100 19-May-15 171,606 Management 32 Reelect Henri Proglio as Director For For Natixis KN F6483L100 19-May-15 171,606 Management 33 Reelect Philippe Sueur as Director For For Natixis Reelect Pierre Valentin as KN F6483L100 19-May-15 171,606 Management 34 Director For For Natixis KN F6483L100 19-May-15 171,606 Management 35 Elect Alain Denizot as Director For For Natixis Approve Remuneration of Directors in the Aggregate KN F6483L100 19-May-15 171,606 Management 36 Amount of EUR 650,000 For For Natixis Authorize Filing of Required KN F6483L100 19-May-15 171,606 Management 37 Documents/Other Formalities For For OMV AG Receive Financial Statements and OMV A51460110 19-May-15 22,930 Management 1 Statutory Reports (Non-Voting)
OMV AG Approve Allocation of Income and Dividends of EUR 1.25 per OMV A51460110 19-May-15 22,930 Management 2 Share For For OMV AG Approve Discharge of OMV A51460110 19-May-15 22,930 Management 3 Management Board For For OMV AG Approve Discharge of Supervisory OMV A51460110 19-May-15 22,930 Management 4 Board For For OMV AG Approve Remuneration of OMV A51460110 19-May-15 22,930 Management 5 Supervisory Board Members For For OMV AG OMV A51460110 19-May-15 22,930 Management 6 Ratify Ernst & Young as Auditors For For OMV AG Approve Performance Share Plan OMV A51460110 19-May-15 22,930 Management 7.1 for Key Employees For For OMV AG Approve Matching Share Plan for OMV A51460110 19-May-15 22,930 Management 7.2 Management Board Members For For OMV AG Elect Peter Oswald as Supervisory OMV A51460110 19-May-15 22,930 Management 8.1 Board Member For For OMV AG Elect Gertrude Tumpel-Gugerell OMV A51460110 19-May-15 22,930 Management 8.2 as Supervisory Board Member For For Royal Dutch Accept Financial Statements and Shell plc RDSA G7690A100 19-May-15 670,646 Management 1 Statutory Reports For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 2 Approve Remuneration Report For For
Royal Dutch Re-elect Ben van Beurden as Shell plc RDSA G7690A100 19-May-15 670,646 Management 3 Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 4 Re-elect Guy Elliott as Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 5 Re-elect Euleen Goh as Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 6 Re-elect Simon Henry as Director For For Royal Dutch Re-elect Charles Holliday as Shell plc RDSA G7690A100 19-May-15 670,646 Management 7 Director For For Royal Dutch Re-elect Gerard Kleisterlee as Shell plc RDSA G7690A100 19-May-15 670,646 Management 8 Director For For Royal Dutch Re-elect Sir Nigel Sheinwald as Shell plc RDSA G7690A100 19-May-15 670,646 Management 9 Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 10 Re-elect Linda Stuntz as Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 11 Re-elect Hans Wijers as Director For For Royal Dutch Re-elect Patricia Woertz as Shell plc RDSA G7690A100 19-May-15 670,646 Management 12 Director For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 13 Re-elect Gerrit Zalm as Director For For
Royal Dutch Reappoint Shell plc PricewaterhouseCoopers LLP as RDSA G7690A100 19-May-15 670,646 Management 14 Auditors For For Royal Dutch Authorise Board to Fix Shell plc RDSA G7690A100 19-May-15 670,646 Management 15 Remuneration of Auditors For For Royal Dutch Authorise Issue of Equity with Shell plc RDSA G7690A100 19-May-15 670,646 Management 16 Pre-emptive Rights For For Royal Dutch Authorise Issue of Equity without Shell plc RDSA G7690A100 19-May-15 670,646 Management 17 Pre-emptive Rights For For Royal Dutch Authorise Market Purchase of Shell plc RDSA G7690A100 19-May-15 670,646 Management 18 Ordinary Shares For For Royal Dutch Shell plc RDSA G7690A100 19-May-15 670,646 Management 19 Approve Scrip Dividend Scheme For For Royal Dutch Authorise EU Political Donations Shell plc RDSA G7690A100 19-May-15 670,646 Management 20 and Expenditure For For Royal Dutch Share Approve Strategic Resilience for Shell plc RDSA G7690A100 19-May-15 670,646 Holder 21 2035 and Beyond For For Royal Dutch Accept Financial Statements and Shell plc RDSA G7690A118 19-May-15 422,849 Management 1 Statutory Reports For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 2 Approve Remuneration Report For For Royal Dutch Re-elect Ben van Beurden as Shell plc RDSA G7690A118 19-May-15 422,849 Management 3 Director For For
Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 4 Re-elect Guy Elliott as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 5 Re-elect Euleen Goh as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 6 Re-elect Simon Henry as Director For For Royal Dutch Re-elect Charles Holliday as Shell plc RDSA G7690A118 19-May-15 422,849 Management 7 Director For For Royal Dutch Re-elect Gerard Kleisterlee as Shell plc RDSA G7690A118 19-May-15 422,849 Management 8 Director For For Royal Dutch Re-elect Sir Nigel Sheinwald as Shell plc RDSA G7690A118 19-May-15 422,849 Management 9 Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 10 Re-elect Linda Stuntz as Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 11 Re-elect Hans Wijers as Director For For Royal Dutch Re-elect Patricia Woertz as Shell plc RDSA G7690A118 19-May-15 422,849 Management 12 Director For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 13 Re-elect Gerrit Zalm as Director For For Royal Dutch Reappoint Shell plc PricewaterhouseCoopers LLP as RDSA G7690A118 19-May-15 422,849 Management 14 Auditors For For
Royal Dutch Authorise Board to Fix Shell plc RDSA G7690A118 19-May-15 422,849 Management 15 Remuneration of Auditors For For Royal Dutch Authorise Issue of Equity with Shell plc RDSA G7690A118 19-May-15 422,849 Management 16 Pre-emptive Rights For For Royal Dutch Authorise Issue of Equity without Shell plc RDSA G7690A118 19-May-15 422,849 Management 17 Pre-emptive Rights For For Royal Dutch Authorise Market Purchase of Shell plc RDSA G7690A118 19-May-15 422,849 Management 18 Ordinary Shares For For Royal Dutch Shell plc RDSA G7690A118 19-May-15 422,849 Management 19 Approve Scrip Dividend Scheme For For Royal Dutch Authorise EU Political Donations Shell plc RDSA G7690A118 19-May-15 422,849 Management 20 and Expenditure For For Royal Dutch Share Approve Strategic Resilience for Shell plc RDSA G7690A118 19-May-15 422,849 Holder 21 2035 and Beyond For For Societe Approve Consolidated Financial Generale GLE F43638141 19-May-15 123,448 Management 1 Statements and Statutory Reports For For Societe Approve Financial Statements and Generale GLE F43638141 19-May-15 123,448 Management 2 Statutory Reports For For Societe Approve Allocation of Income Generale and Dividends of EUR 1.20 per GLE F43638141 19-May-15 123,448 Management 3 Share For For Societe Approve Auditors' Special Report Generale GLE F43638141 19-May-15 123,448 Management 4 on Related-Party Transactions For For
Societe Advisory Vote on Compensation Generale of Frederic Oudea, Chairman and GLE F43638141 19-May-15 123,448 Management 5 CEO For For Societe Advisory Vote on Compensation Generale of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice GLE F43638141 19-May-15 123,448 Management 6 CEOs For For Societe Advisory Vote on the Aggregate Generale Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk- GLE F43638141 19-May-15 123,448 Management 7 Takers For For Societe Reelect Frederic Oudea as Generale GLE F43638141 19-May-15 123,448 Management 8 Director For For Societe Generale GLE F43638141 19-May-15 123,448 Management 9 Reelect Kyra Hazou as Director For For Societe Reelect Ana Maria Llopis Rivas as Generale GLE F43638141 19-May-15 123,448 Management 10 Director For For Societe Generale GLE F43638141 19-May-15 123,448 Management 11 Elect Barbara Dalibard as Director For For Societe Elect Gerard Mestrallet as Generale GLE F43638141 19-May-15 123,448 Management 12 Director For Against Societe Authorize Repurchase of Up to 5 Generale GLE F43638141 19-May-15 123,448 Management 13 Percent of Issued Share Capital For For Societe Authorize Filing of Required Generale GLE F43638141 19-May-15 123,448 Management 14 Documents/Other Formalities For For Statoil ASA STL R8413J103 19-May-15 192,396 Management 1 Open Meeting
Statoil Registration of Attending ASA STL R8413J103 19-May-15 192,396 Management 2 Shareholders and Proxies Statoil ASA STL R8413J103 19-May-15 192,396 Management 3 Elect Chairman of Meeting For For Statoil Approve Notice of Meeting and ASA STL R8413J103 19-May-15 192,396 Management 4 Agenda For For Statoil Designate Inspector(s) of Minutes ASA STL R8413J103 19-May-15 192,396 Management 5 of Meeting For For Statoil Accept Financial Statements and ASA Statutory Reports; Approve Allocation of Income and STL R8413J103 19-May-15 192,396 Management 6 Dividends of NOK 7.20 Per Share For For Statoil Share Implement Strategic Resilience ASA STL R8413J103 19-May-15 192,396 Holder 7 for 2035 and Beyond For For Statoil Assess Statoil's Project Within the ASA Portfolio For its Resilience Share Against IPCC's AR5 Scenarios STL R8413J103 19-May-15 192,396 Holder 8 and Report to Shareholders Against Against Statoil Implement New Strategy for a ASA More Sustainable Development and Administration of the Share Company's Resources and STL R8413J103 19-May-15 192,396 Holder 9 Business Against Against Statoil Approve Company's Corporate ASA STL R8413J103 19-May-15 192,396 Management 10 Governance Statement For For Statoil Approve Remuneration Policy ASA And Other Terms of Employment STL R8413J103 19-May-15 192,396 Management 11 For Executive Management For For Statoil Approve Remuneration of ASA STL R8413J103 19-May-15 192,396 Management 12 Auditors For For
Statoil ASA Elect Bjorn Haavik as Deputy Member of Nominating STL R8413J103 19-May-15 192,396 Management 13 Committee For For Statoil ASA Approve Remuneration of STL R8413J103 19-May-15 192,396 Management 14 Corporate Assembly For For Statoil ASA Approve Remuneration of STL R8413J103 19-May-15 192,396 Management 15 Nominating Committee For For Statoil ASA Approve Distribution of STL R8413J103 19-May-15 192,396 Management 16 Dividends For For Statoil ASA STL R8413J103 19-May-15 192,396 Management 17 Approve Equity Plan Financing For For Statoil ASA Authorize Share Repurchase Program and Cancellation of STL R8413J103 19-May-15 192,396 Management 18 Repurchased Shares For For Swire Properties Ltd. 01972 Y83191109 19-May-15 170,761 Management 1 Elect Patrick Healy as Director For For Swire Approve PricewaterhouseCoopers Properties as Auditors and Authorize Board Ltd. 01972 Y83191109 19-May-15 170,761 Management 2 to Fix Their Remuneration For For Swire Properties Authorize Repurchase of Issued Ltd. 01972 Y83191109 19-May-15 170,761 Management 3 Share Capital For For Swire Approve Issuance of Equity or Properties Equity-Linked Securities without Ltd. 01972 Y83191109 19-May-15 170,761 Management 4 Preemptive Rights For Against Takashimaya Approve Allocation of Income, Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 1 with a Final Dividend of JPY 5 For For
Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.1 Elect Director Suzuki, Koji For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.2 Elect Director Kimoto, Shigeru For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.3 Elect Director Koezuka, Miharu For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.4 Elect Director Akiyama, Hiroaki For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.5 Elect Director Monda, Shinji For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.6 Elect Director Takayama, Shunzo For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.7 Elect Director Murata, Yoshio For For Takashimaya Elect Director Matsumoto, Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.8 Yasuhiko For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.9 Elect Director Nakajima, Kaoru For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.10 Elect Director Goto, Akira For For Takashimaya Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 2.11 Elect Director Torigoe, Keiko For For
Takashimaya Appoint Statutory Auditor Sukino, Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 3.1 Kenji For For Takashimaya Appoint Statutory Auditor Muto, Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 3.2 Eiji For Against Takashimaya Appoint Statutory Auditor Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 3.3 Nishimura, Hiroshi For For Takashimaya Appoint Alternate Statutory Co. Ltd. 8233 J81195125 19-May-15 42,000 Management 4 Auditor Sugahara, Kunihiko For For Takashimaya Approve Annual Bonus Payment Co. Ltd. to Directors and Statutory 8233 J81195125 19-May-15 42,000 Management 5 Auditors For For Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 1 Open Meeting Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 2 Elect Chairman of Meeting For For Tele2 AB Prepare and Approve List of TEL2 B W95878166 19-May-15 49,952 Management 3 Shareholders For For Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 4 Approve Agenda of Meeting For For Tele2 AB Designate Inspector(s) of Minutes TEL2 B W95878166 19-May-15 49,952 Management 5 of Meeting For For Tele2 AB Acknowledge Proper Convening TEL2 B W95878166 19-May-15 49,952 Management 6 of Meeting For For
Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 7 Receive Chairman's Report Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 8 Receive President's Report Tele2 AB Receive Financial Statements and TEL2 B W95878166 19-May-15 49,952 Management 9 Statutory Reports Tele2 AB Accept Financial Statements and TEL2 B W95878166 19-May-15 49,952 Management 10 Statutory Reports For For Tele2 AB Approve Allocation of Income, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of TEL2 B W95878166 19-May-15 49,952 Management 11 SEK 10 Per Share For For Tele2 AB Approve Discharge of Board and TEL2 B W95878166 19-May-15 49,952 Management 12 President For For Tele2 AB Determine Number of Directors (8) and Deputy Directors of Board TEL2 B W95878166 19-May-15 49,952 Management 13 (0) For For Tele2 AB Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve TEL2 B W95878166 19-May-15 49,952 Management 14 Remuneration of Auditors For For Tele2 AB Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect TEL2 B W95878166 19-May-15 49,952 Management 15 Eamonn O'Hare as New Director For For Tele2 AB Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating TEL2 B W95878166 19-May-15 49,952 Management 16 Committee For For Tele2 AB Approve Remuneration Policy And Other Terms of Employment TEL2 B W95878166 19-May-15 49,952 Management 17 For Executive Management For For
Tele2 AB Approve Restricted Stock Plan; TEL2 B W95878166 19-May-15 49,952 Management 18 Approve Associated Formalities For For Tele2 AB Authorize Share Repurchase TEL2 B W95878166 19-May-15 49,952 Management 19 Program For For Tele2 AB Approve Repayment of Incorrect Share Charges to be Paid Within Three TEL2 B W95878166 19-May-15 49,952 Holder 20 Business Days None Against Tele2 AB TEL2 B W95878166 19-May-15 49,952 Management 21 Close Meeting Wheelock & Accept Financial Statements and Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 1 Statutory Reports For For Wheelock & Elect Stewart C. K. Leung as Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 2a Director For For Wheelock & Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 2b Elect Paul Y. C. Tsui as Director For For Wheelock & Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 2c Elect Tak Hay Chau as Director For For Wheelock & Elect Richard Y. S. Tang as Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 2d Director For For Wheelock & Approve KPMG as Auditors and Co. Ltd. Authorize Board to Fix Their 00020 Y9553V106 19-May-15 155,000 Management 3 Remuneration For For Wheelock & Approve Increase in Rate of Fee Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 4a Payable to the Chairman For For
Wheelock & Approve Increase in Rate of Fee Co. Ltd. Payable to Each of the Other 00020 Y9553V106 19-May-15 155,000 Management 4b Directors For For Wheelock & Approve Increase in Rate of Fee Co. Ltd. Payable to the Directors who are 00020 Y9553V106 19-May-15 155,000 Management 4c Members of the Audit Committee For For Wheelock & Authorize Repurchase of Issued Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 5 Share Capital For For Wheelock & Approve Issuance of Equity or Co. Ltd. Equity-Linked Securities without 00020 Y9553V106 19-May-15 155,000 Management 6 Preemptive Rights For Against Wheelock & Authorize Reissuance of Co. Ltd. 00020 Y9553V106 19-May-15 155,000 Management 7 Repurchased Shares For Against Aegon NV AGN N00927298 20-May-15 318,904 Management 1 Open Meeting Aegon NV Presentation on the Course of AGN N00927298 20-May-15 318,904 Management 2 Business in 2014 Aegon NV Receive Report of Management AGN N00927298 20-May-15 318,904 Management 3.1 Board (Non-Voting) Aegon NV Discuss Remuneration Report Containing Remuneration Policy AGN N00927298 20-May-15 318,904 Management 3.2 for Management Board Members Aegon NV Adopt Financial Statements and AGN N00927298 20-May-15 318,904 Management 3.3 Statutory Reports For For Aegon NV Approve Dividends of EUR 0.23 AGN N00927298 20-May-15 318,904 Management 4 Per Share For For
Aegon NV Approve Discharge of AGN N00927298 20-May-15 318,904 Management 5 Management Board For For Aegon NV Approve Discharge of Supervisory AGN N00927298 20-May-15 318,904 Management 6 Board For For Aegon NV Reelect A.R. Wynaendts to AGN N00927298 20-May-15 318,904 Management 7 Management Board For For Aegon NV Elect Ben J. Noteboom to AGN N00927298 20-May-15 318,904 Management 8 Supervisory Board For For Aegon NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent AGN N00927298 20-May-15 318,904 Management 9 in Case of Takeover/Merger For For Aegon NV Authorize Board to Exclude Preemptive Rights from Share AGN N00927298 20-May-15 318,904 Management 10 Issuances For For Aegon NV Authorize Board to Issue Shares Up To 1 Percent of Issued Capital AGN N00927298 20-May-15 318,904 Management 11 Under Incentive Plans For For Aegon NV Authorize Repurchase of Up to 10 AGN N00927298 20-May-15 318,904 Management 12 Percent of Issued Share Capital For For Aegon NV AGN N00927298 20-May-15 318,904 Management 13 Other Business (Non-Voting) Aegon NV AGN N00927298 20-May-15 318,904 Management 14 Close Meeting Antofagasta Accept Financial Statements and plc ANTO G0398N128 20-May-15 57,751 Management 1 Statutory Reports For For
Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 2 Approve Remuneration Report For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 3 Approve Final Dividend For For Antofagasta Re-elect Jean-Paul Luksic as plc ANTO G0398N128 20-May-15 57,751 Management 4 Director For For Antofagasta Re-elect William Hayes as plc ANTO G0398N128 20-May-15 57,751 Management 5 Director For For Antofagasta Re-elect Gonzalo Menendez as plc ANTO G0398N128 20-May-15 57,751 Management 6 Director For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 7 Re-elect Ramon Jara as Director For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 8 Re-elect Juan Claro as Director For For Antofagasta Re-elect Hugo Dryland as plc ANTO G0398N128 20-May-15 57,751 Management 9 Director For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 10 Re-elect Tim Baker as Director For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 11 Re-elect Ollie Oliveira as Director For For Antofagasta Re-elect Andronico Luksic as plc ANTO G0398N128 20-May-15 57,751 Management 12 Director For Against
Antofagasta Re-elect Vivianne Blanlot as plc ANTO G0398N128 20-May-15 57,751 Management 13 Director For For Antofagasta plc ANTO G0398N128 20-May-15 57,751 Management 14 Elect Jorge Bande as Director For For Antofagasta Appoint PricewaterhouseCoopers plc ANTO G0398N128 20-May-15 57,751 Management 15 LLP as Auditors For For Antofagasta Authorise Board to Fix plc ANTO G0398N128 20-May-15 57,751 Management 16 Remuneration of Auditors For For Antofagasta Authorise Issue of Equity with plc ANTO G0398N128 20-May-15 57,751 Management 17 Pre-emptive Rights For For Antofagasta Authorise Issue of Equity without plc ANTO G0398N128 20-May-15 57,751 Management 18 Pre-emptive Rights For For Antofagasta Authorise Market Purchase of plc ANTO G0398N128 20-May-15 57,751 Management 19 Ordinary Shares For For Antofagasta Authorise the Company to Call plc ANTO G0398N128 20-May-15 57,751 Management 20 EGM with Two Weeks' Notice For Against Bureau Veritas Registre international de classification de navires et d Approve Financial Statements and aeronefs BVI F96888114 20-May-15 34,457 Management 1 Statutory Reports For For Bureau Veritas Registre international de classification de navires et d Approve Consolidated Financial aeronefs BVI F96888114 20-May-15 34,457 Management 2 Statements and Statutory Reports For For Bureau Veritas Registre international de classification de navires Approve Allocation of Income et d and Dividends of EUR 0.48 per aeronefs BVI F96888114 20-May-15 34,457 Management 3 Share For For
Bureau Veritas Registre international de classification de navires et d Approve Auditors' Special Report aeronefs BVI F96888114 20-May-15 34,457 Management 4 on Related-Party Transactions For For Bureau Veritas Registre international de classification de navires et d Advisory Vote on Compensation aeronefs BVI F96888114 20-May-15 34,457 Management 5 of Didier Michaud-Daniel, CEO For Against Bureau Veritas Registre international de classification de navires et d Authorize Repurchase of Up to 10 aeronefs BVI F96888114 20-May-15 34,457 Management 6 Percent of Issued Share Capital For For Bureau Veritas Registre international de Authorize Issuance of Equity or classification Equity-Linked Securities with de navires Preemptive Rights up to et d Aggregate Nominal Amount of aeronefs BVI F96888114 20-May-15 34,457 Management 7 EUR 8 Million For For Bureau Veritas Registre international de Authorize Board to Increase classification Capital in the Event of Additional de navires Demand Related to Delegation et d Submitted to Shareholder Vote aeronefs BVI F96888114 20-May-15 34,457 Management 8 Under Item 7 For For Bureau Veritas Registre international de classification Authorize Capital Issuances for de navires Use in Employee Stock Purchase et d Plans, Including in the Event of a aeronefs BVI F96888114 20-May-15 34,457 Management 9 Public Tender Offer For For Bureau Veritas Registre international de classification Authorize Capitalization of de navires Reserves of Up to EUR 6 Million et d for Bonus Issue or Increase in Par aeronefs BVI F96888114 20-May-15 34,457 Management 10 Value For For Bureau Veritas Registre international de classification de navires Authorize Capital Increase of up et d to 10 Percent of Issued Capital for aeronefs BVI F96888114 20-May-15 34,457 Management 11 Contributions in Kind For For Bureau Veritas Registre international de classification de navires Authorize Capital Increase of Up et d to EUR 4 Million for Future aeronefs BVI F96888114 20-May-15 34,457 Management 12 Exchange Offers For For Bureau Veritas Registre international de classification de navires Authorize Decrease in Share et d Capital via Cancellation of aeronefs BVI F96888114 20-May-15 34,457 Management 13 Repurchased Shares For For Bureau Veritas Registre international de classification de navires Authorize up to 1.5 Percent of et d Issued Capital for Use in Stock aeronefs BVI F96888114 20-May-15 34,457 Management 14 Option Plans For For
Bureau Veritas Registre international de classification Authorize up to 1 Percent of de navires et Issued Capital for Use in d aeronefs BVI F96888114 20-May-15 34,457 Management 15 Restricted Stock Plans For For Bureau Veritas Set Total Limits for Capital Registre Increase to Result from Issuance international Requests Under Items 7, 8, 9, 11 de and 12 at EUR 8 Million and from classification Issuance Requests Under Items 7, de navires et 8, 9, 10, 11 and 12 at EUR 14 d aeronefs BVI F96888114 20-May-15 34,457 Management 16 Million For For Bureau Veritas Registre international de classification de navires et Amend Article 14 of Bylaws Re: d aeronefs BVI F96888114 20-May-15 34,457 Management 17 Directors' Length of Term For For Bureau Veritas Registre international de classification de navires et Amend Article 26 of Bylaws Re: d aeronefs BVI F96888114 20-May-15 34,457 Management 18 Record Date For For Bureau Veritas Registre international de classification Change Company Name to de navires et Bureau Veritas and Amend Article d aeronefs BVI F96888114 20-May-15 34,457 Management 19 2 of Bylaws Accordingly For For Bureau Veritas Registre international de classification de navires et Reelect Philippe Louis-Dreyfus as d aeronefs BVI F96888114 20-May-15 34,457 Management 20 Director For For Bureau Veritas Registre international de classification de navires et d aeronefs BVI F96888114 20-May-15 34,457 Management 21 Reelect Pierre Hessler as Director For For Bureau Veritas Registre international de classification de navires et d aeronefs BVI F96888114 20-May-15 34,457 Management 22 Reelect Patrick Buffet as Director For For Bureau Veritas Registre international de classification de navires et d aeronefs BVI F96888114 20-May-15 34,457 Management 23 Reelect Aldo Cardoso as Director For For Bureau Veritas Registre international de classification de navires et d aeronefs BVI F96888114 20-May-15 34,457 Management 24 Reelect Pascal Lebard as Director For For Bureau Veritas Registre international de classification de navires et Authorize Filing of Required d aeronefs BVI F96888114 20-May-15 34,457 Management 25 Documents/Other Formalities For For
Cathay Pacific Airways Elect Martin James Murray as Ltd 00293 Y11757104 20-May-15 188,000 Management 1a Director For Against Cathay Pacific Airways Elect Shiu Ian Sai Cheung as Ltd 00293 Y11757104 20-May-15 188,000 Management 1b Director For Against Cathay Pacific Airways Ltd 00293 Y11757104 20-May-15 188,000 Management 1c Elect Zhao Xiaohang as Director For Against Cathay Pacific Airways Ltd 00293 Y11757104 20-May-15 188,000 Management 1d Elect Martin Cubbon as Director For Against Cathay Pacific Airways Elect Samuel Compton Swire as Ltd 00293 Y11757104 20-May-15 188,000 Management 1e Director For Against Cathay Pacific Approve KPMG as Auditors and Airways Authorize Board to Fix Their Ltd 00293 Y11757104 20-May-15 188,000 Management 2 Remuneration For For Cathay Pacific Airways Authorize Repurchase of Issued Ltd 00293 Y11757104 20-May-15 188,000 Management 3 Share Capital For For Cathay Pacific Approve Issuance of Equity or Airways Equity-Linked Securities without Ltd 00293 Y11757104 20-May-15 188,000 Management 4 Preemptive Rights For Against
Credit agricole Approve Financial Statements and SA ACA F22797108 20-May-15 180,111 Management 1 Statutory Reports For For Credit agricole Approve Consolidated Financial SA ACA F22797108 20-May-15 180,111 Management 2 Statements and Statutory Reports For For Credit Approve Transfer from Special agricole Reserves Account to Legal SA ACA F22797108 20-May-15 180,111 Management 3 Reserves Account For For Credit Approve Allocation of Income agricole and Dividends of EUR 0.35 per SA ACA F22797108 20-May-15 180,111 Management 4 Share For For Credit agricole SA ACA F22797108 20-May-15 180,111 Management 5 Approve Stock Dividend Program For For Credit Approve Transfer from Issuance agricole Premium Account to Distributable SA ACA F22797108 20-May-15 180,111 Management 6 Reserves Account For For Credit agricole Approve Auditors' Special Report SA ACA F22797108 20-May-15 180,111 Management 7 on Related-Party Transactions For Against Credit agricole Ratify Appointment of Roger SA ACA F22797108 20-May-15 180,111 Management 8 Andrieu as Director For Against Credit agricole Elect Francois Thibault as SA ACA F22797108 20-May-15 180,111 Management 9 Director For Against Credit agricole SA ACA F22797108 20-May-15 180,111 Management 10 Reelect Roger Andrieu as Director For Against
Credit agricole SA ACA F22797108 20-May-15 180,111 Management 11 Reelect Pascale Berger as Director For Against Credit agricole SA ACA F22797108 20-May-15 180,111 Management 12 Reelect Pascal Celerier as Director For Against Credit agricole Reelect Monica Mondardini as SA ACA F22797108 20-May-15 180,111 Management 13 Director For Against Credit agricole Reelect Jean-Louis Roveyaz as SA ACA F22797108 20-May-15 180,111 Management 14 Director For Against Credit agricole Reelect SAS Rue La Boetie as SA ACA F22797108 20-May-15 180,111 Management 15 Director For Against Credit Approve Remuneration of agricole Directors in the Aggregate SA ACA F22797108 20-May-15 180,111 Management 16 Amount of EUR 1.05 Miilion For For Credit agricole Advisory Vote on Compensation SA ACA F22797108 20-May-15 180,111 Management 17 of Jean-Marie Sander, Chairman For For Credit agricole Advisory Vote on Compensation SA ACA F22797108 20-May-15 180,111 Management 18 of Jean-Paul Chifflet, CEO For For Credit Advisory Vote on Compensation agricole of Jean-Yves Hocher, Bruno de SA Laage, Michel Mathieu, Xavier ACA F22797108 20-May-15 180,111 Management 19 Musca, Vice-CEOs For For Credit Advisory Vote on the Overall agricole Envelope of Compensation of SA Certain Senior Management, Responsible Officers and the ACA F22797108 20-May-15 180,111 Management 20 Risk-takers For For
Credit Fix Maximum Variable agricole Compensation Ratio for SA ACA F22797108 20-May-15 180,111 Management 21 Executives and Risk Takers For For Credit agricole Authorize Repurchase of Up to 10 SA ACA F22797108 20-May-15 180,111 Management 22 Percent of Issued Share Capital For For Credit agricole Amend Article 10 of Bylaws Re: SA ACA F22797108 20-May-15 180,111 Management 23 Absence of Double Voting Rights For For Credit agricole Amend Article 24 of Bylaws Re: SA ACA F22797108 20-May-15 180,111 Management 24 Record Date For For Credit Authorize Decrease in Share agricole Capital via Cancellation of SA ACA F22797108 20-May-15 180,111 Management 25 Repurchased Shares For For Credit agricole Authorize Filing of Required SA ACA F22797108 20-May-15 180,111 Management 26 Documents/Other Formalities For For Fresenius SE & Co Accept Financial Statements and KGaA FRE D27348263 20-May-15 67,023 Management 1 Statutory Reports For For Fresenius Approve Allocation of Income SE & Co and Dividends of EUR 0.44 per KGaA FRE D27348263 20-May-15 67,023 Management 2 Share For For Fresenius SE & Co Approve Discharge of Personally KGaA FRE D27348263 20-May-15 67,023 Management 3 Liable Partner for Fiscal 2014 For For Fresenius SE & Co Approve Discharge of Supervisory KGaA FRE D27348263 20-May-15 67,023 Management 4 Board for Fiscal 2014 For For
Fresenius SE & Co Ratify KPMG AG as Auditors for KGaA FRE D27348263 20-May-15 67,023 Management 5 Fiscal 2015 For For Fresenius Approve Affiliation Agreements SE & Co with Fresenius Kabi AG and KGaA Fresenius FRE D27348263 20-May-15 67,023 Management 6 Versicherungsvermittlung GmbH For For Fresenius SE & Co Elect Michael Diekmann to the KGaA FRE D27348263 20-May-15 67,023 Management 7 Supervisory Board For For Fresenius SE & Co Elect Michael Diekmann as KGaA FRE D27348263 20-May-15 67,023 Management 8 Member of the Joint Committee For For Iliad Approve Financial Statements and ILD F4958P102 20-May-15 4,074 Management 1 Statutory Reports For For Iliad Approve Consolidated Financial ILD F4958P102 20-May-15 4,074 Management 2 Statements and Statutory Reports For For Iliad Approve Allocation of Income and Dividends of EUR 0.39 per ILD F4958P102 20-May-15 4,074 Management 3 Share For For Iliad Approve Auditors' Special Report ILD F4958P102 20-May-15 4,074 Management 4 on Related-Party Transactions For Against Iliad Approve Severance Payment Agreement with Maxime ILD F4958P102 20-May-15 4,074 Management 5 Lombardini, CEO For Against Iliad Reelect Maxime Lombardini as ILD F4958P102 20-May-15 4,074 Management 6 Director For For
Iliad Approve Remuneration of Directors in the Aggregate ILD F4958P102 20-May-15 4,074 Management 7 Amount of EUR 180,000 For For Iliad Appoint Deloitte et Associes as ILD F4958P102 20-May-15 4,074 Management 8 Auditor For For Iliad Appoint BEAS as Alternate ILD F4958P102 20-May-15 4,074 Management 9 Auditor For For Iliad Advisory Vote on Compensation ILD F4958P102 20-May-15 4,074 Management 10 of Cyril Poidatz, Chairman For For Iliad Advisory Vote on Compensation ILD F4958P102 20-May-15 4,074 Management 11 of Maxime Lombardini, CEO For For Iliad Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and ILD F4958P102 20-May-15 4,074 Management 12 Thomas Reynaud, Vice CEOs For For Iliad Authorize Repurchase of Up to 10 ILD F4958P102 20-May-15 4,074 Management 13 Percent of Issued Share Capital For Against Iliad Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ILD F4958P102 20-May-15 4,074 Management 14 EUR 5 Million For For Iliad Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of ILD F4958P102 20-May-15 4,074 Management 15 EUR 5 Million For Against Iliad Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of ILD F4958P102 20-May-15 4,074 Management 16 EUR 5 Million For Against
Iliad Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive ILD F4958P102 20-May-15 4,074 Management 17 Rights under Items 15 and 16 For Against Iliad Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote ILD F4958P102 20-May-15 4,074 Management 18 Above For Against Iliad Authorize Capital Increase of up to 10 Percent of Issued Capital for ILD F4958P102 20-May-15 4,074 Management 19 Contributions in Kind For For Iliad Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including ILD F4958P102 20-May-15 4,074 Management 20 in the form of Free Mobile Share For For Iliad Authorize Capital Increase of Up to EUR 2 Million for Future ILD F4958P102 20-May-15 4,074 Management 21 Exchange Offers For Against Iliad Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or ILD F4958P102 20-May-15 4,074 Management 22 Increase in Par Value For For Iliad Authorize up to 0.5 Percent of Issued Capital for Use in ILD F4958P102 20-May-15 4,074 Management 23 Restricted Stock Plans For For Iliad Authorize Capital Issuances for Use in Employee Stock Purchase ILD F4958P102 20-May-15 4,074 Management 24 Plans Against For Iliad Authorize Decrease in Share Capital via Cancellation of ILD F4958P102 20-May-15 4,074 Management 25 Repurchased Shares For For Iliad Amend Article 13 of Bylaws Re: Appointment of Employee ILD F4958P102 20-May-15 4,074 Management 26 Representatives For For
Iliad Amend Article 26 of Bylaws Re: ILD F4958P102 20-May-15 4,074 Management 27 Attendance at General Meetings For For Iliad Authorize Filing of Required ILD F4958P102 20-May-15 4,074 Management 28 Documents/Other Formalities For For Iluka Resources Elect Gavin John Rezos as Ltd. ILU Q4875J104 20-May-15 71,132 Management 1 Director For For Iluka Resources Ltd. ILU Q4875J104 20-May-15 71,132 Management 2 Approve the Remuneration Report For For Iluka Approve the Increase in Resources Maximum Aggregate Ltd. Remuneration of Non-Executive ILU Q4875J104 20-May-15 71,132 Management 3 Directors None For MTR Corporation Accept Financial Statements and Ltd 00066 Y6146T101 20-May-15 238,339 Management 1 Statutory Reports For For MTR Corporation Ltd 00066 Y6146T101 20-May-15 238,339 Management 2 Approve Final Dividend For For MTR Corporation Elect Raymond Ch'ien Kuo-fung Ltd 00066 Y6146T101 20-May-15 238,339 Management 3a as Director For For MTR Corporation Elect Chan Ka-keung, Ceajer as Ltd 00066 Y6146T101 20-May-15 238,339 Management 3b Director For Against MTR Corporation Elect Eddy Fong Ching as Ltd 00066 Y6146T101 20-May-15 238,339 Management 3c Director For For
MTR Corporation Elect James Kwan Yuk-choi as Ltd 00066 Y6146T101 20-May-15 238,339 Management 3d Director For For MTR Corporation Elect Lincoln Leong Kwok-kuen Ltd 00066 Y6146T101 20-May-15 238,339 Management 3e as Director For For MTR Corporation Elect Lucia Li Li Ka-lai as Ltd 00066 Y6146T101 20-May-15 238,339 Management 3f Director For For MTR Corporation Elect Benjamin Tang Kwok-bun Ltd 00066 Y6146T101 20-May-15 238,339 Management 3g as Director For For MTR Approve KPMG as Auditors and Corporation Authorize Board to Fix Their Ltd 00066 Y6146T101 20-May-15 238,339 Management 4 Remuneration For For MTR Approve Issuance of Equity or Corporation Equity-Linked Securities without Ltd 00066 Y6146T101 20-May-15 238,339 Management 5 Preemptive Rights For Against MTR Corporation Authorize Repurchase of Issued Ltd 00066 Y6146T101 20-May-15 238,339 Management 6 Share Capital For For MTR Corporation Authorize Reissuance of Ltd 00066 Y6146T101 20-May-15 238,339 Management 7 Repurchased Shares For Against SAP SE Receive Financial Statements and Statutory SAP D66992104 20-May-15 159,970 Management 1 Reports for Fiscal 2014 (Non-Voting) SAP SE Approve Allocation of Income and Dividends of EUR 1.10 per SAP D66992104 20-May-15 159,970 Management 2 Share For For
SAP SE Approve Discharge of Management Board for Fiscal SAP D66992104 20-May-15 159,970 Management 3 2014 For For SAP SE Approve Discharge of Supervisory SAP D66992104 20-May-15 159,970 Management 4 Board for Fiscal 2014 For For SAP SE Ratify KPMG AG as Auditors for SAP D66992104 20-May-15 159,970 Management 5 Fiscal 2015 For For SAP SE Approve Creation of EUR 250 Million Pool of Capital with SAP D66992104 20-May-15 159,970 Management 6.1 Preemptive Rights For For SAP SE Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive SAP D66992104 20-May-15 159,970 Management 6.2 Rights For For SAP SE Approve Remuneration of SAP D66992104 20-May-15 159,970 Management 7 Supervisory Board For For Telecom Italia Accept Financial Statements and Spa TIT T92778108 20-May-15 1,671,810 Management 1 Statutory Reports For For Telecom Italia Spa TIT T92778108 20-May-15 1,671,810 Management 2 Approve Allocation of Income For For Telecom Italia Spa TIT T92778108 20-May-15 1,671,810 Management 3 Approve Remuneration Report For For Telecom Italia Share Spa TIT T92778108 20-May-15 1,671,810 Holder 4.1 Slate Submitted by Telco SpA None For
Telecom Italia Share Slate Submitted by Institutional Do Not Spa TIT T92778108 20-May-15 1,671,810 Holder 4.2 Investors (Assogestioni) None Vote Telecom Elect Gianluca Ponzellini as Italia Share Chairman of Internal Auditors Spa TIT T92778108 20-May-15 1,671,810 Holder 5.1 (Submitted by Telco SpA) None Against Telecom Elect Roberto Capone as Italia Chairman of Internal Auditors Spa Share (Submitted by Institutional TIT T92778108 20-May-15 1,671,810 Holder 5.2 Investors - Assogestioni) None For Telecom Italia Share Approve Internal Auditors' Spa TIT T92778108 20-May-15 1,671,810 Holder 6 Remuneration None For Telecom Italia Approve Executive Bonus Spa TIT T92778108 20-May-15 1,671,810 Management 7 Deferral Plan 2015 For For Telecom Italia Spa TIT T92778108 20-May-15 1,671,810 Management 8 Approve Equity Plan Financing For For Telecom Authorize Convertibility of Bond Italia Notes "EUR 2 Billion, 1.125 Spa Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive TIT T92778108 20-May-15 1,671,810 Management 9 Rights; Amend Articles For For Telecom Italia Spa TIT T92778108 20-May-15 1,671,810 Management 10 Amend Articles (Board-Related) For For Telecom Italia Approve Merger by Absorption of Spa TIT T92778108 20-May-15 1,671,810 Management 11 Telecom Italia Media SpA For For Telecom Amend Company Bylaws Re: Italia Administrative Rights on Shares Spa Owned by Telefonica after Share Dissolution of TELCO Syndicate TIT T92778108 20-May-15 1,671,810 Holder 12 Pact None For
Telenor Approve Notice of Meeting and ASA TEL R21882106 20-May-15 134,035 Management 1 Agenda For For Telenor Designate Inspector(s) of Minutes ASA TEL R21882106 20-May-15 134,035 Management 2 of Meeting Telenor ASA TEL R21882106 20-May-15 134,035 Management 3 Receive President's Report Telenor Accept Financial Statements and ASA Statutory Reports; Approve Allocation of Income and TEL R21882106 20-May-15 134,035 Management 4 Dividends of NOK 3.80 Per Share For For Telenor Approve Distribution of ASA TEL R21882106 20-May-15 134,035 Management 5 Dividends For For Telenor Approve Remuneration of ASA TEL R21882106 20-May-15 134,035 Management 6 Auditors For For Telenor Discuss Company's Corporate ASA TEL R21882106 20-May-15 134,035 Management 7 Governance Statement Telenor Approve Remuneration Policy ASA And Other Terms of Employment For Executive Management TEL R21882106 20-May-15 134,035 Management 8.1 (Advisory Vote) For For Telenor Approve Share Related Incentive ASA Arrangements For Executive TEL R21882106 20-May-15 134,035 Management 8.2 Management For For Telenor Authorize Repurchase of up to 30 ASA Million Issued Shares and Cancellation of Repurchased TEL R21882106 20-May-15 134,035 Management 9 Shares For For
Telenor Elect Members and Deputy ASA Members of Corporate Assembly in Line with Nominating TEL R21882106 20-May-15 134,035 Management 10.1 Committee's Porposal For For Telenor Elect Anders Skjaevestad as ASA TEL R21882106 20-May-15 134,035 Management 10.2 Member of Corporate Assembly For For Telenor Elect John Bernander as Member ASA TEL R21882106 20-May-15 134,035 Management 10.3 of Corporate Assembly For For Telenor Elect Kirsten Ideboen as Member ASA TEL R21882106 20-May-15 134,035 Management 10.4 of Corporate Assembly For For Telenor Elect Didrik Munch as Member of ASA TEL R21882106 20-May-15 134,035 Management 10.5 Corporate Assembly For For Telenor Elect Elin Myrmel-Johansen as ASA TEL R21882106 20-May-15 134,035 Management 10.6 Member of Corporate Assembly For For Telenor Elect Widar Salbuvik as Member ASA TEL R21882106 20-May-15 134,035 Management 10.7 of Corporate Assembly For For Telenor Elect Tore Sandvik as Member of ASA TEL R21882106 20-May-15 134,035 Management 10.8 Corporate Assembly For For Telenor Elect Silvija Seres as Member of ASA TEL R21882106 20-May-15 134,035 Management 10.9 Corporate Assembly For For Telenor Elect Siri Strandenes as Member ASA TEL R21882106 20-May-15 134,035 Management 10.10 of Corporate Assembly For For
Telenor Elect Olaug Svarva as Member of ASA TEL R21882106 20-May-15 134,035 Management 10.11 Corporate Assembly For For Telenor Elect Anne Kvam as 1st Deputy ASA TEL R21882106 20-May-15 134,035 Management 10.12 Member of Corporate Assembly For For Telenor Elect Nils-Edvard Olsen as 2nd ASA Deputy Member of Corporate TEL R21882106 20-May-15 134,035 Management 10.13 Assembly For For Telenor Elect Ingvild Nybo Holth as 3rd ASA Deputy Member of Corporate TEL R21882106 20-May-15 134,035 Management 10.14 Assembly For For Telenor Elect Members of Nominating ASA Committee in Line with TEL R21882106 20-May-15 134,035 Management 11.1 Nominating Committee's Proposal For For Telenor Elect Mette Wikborg as Member ASA TEL R21882106 20-May-15 134,035 Management 11.2 of Nominating Committee For For Telenor Elect Christian Berg as Member of ASA TEL R21882106 20-May-15 134,035 Management 11.3 Nominating Committee For For Telenor Approve Remuneration of the ASA Corporate Assembly; Approve Remuneration of the Nomination TEL R21882106 20-May-15 134,035 Management 12 Committee For For Aeon Mall Co., Amend Articles to Amend Ltd. 8905 J10005106 21-May-15 16,390 Management 1 Business Lines For For Aeon Mall Co., Elect Director Murakami, Ltd. 8905 J10005106 21-May-15 16,390 Management 2.1 Noriyuki For For
Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.2 Elect Director Yoshida, Akio For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.3 Elect Director Iwamoto, Kaoru For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.4 Elect Director Chiba, Seiichi For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.5 Elect Director Umeda, Yoshiharu For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.6 Elect Director Okada, Motoya For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.7 Elect Director Mishima, Akio For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.8 Elect Director Tamai, Mitsugu For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.9 Elect Director Fujiki, Mitsuhiro For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.10 Elect Director Taira, Mami For For Aeon Mall Co., Ltd. 8905 J10005106 21-May-15 16,390 Management 2.11 Elect Director Kawabata, Masao For For
Aeon Mall Co., Appoint Statutory Auditor Suzuki, Ltd. 8905 J10005106 21-May-15 16,390 Management 3.1 Junichi For Against Aeon Mall Co., Appoint Statutory Auditor Ltd. 8905 J10005106 21-May-15 16,390 Management 3.2 Hiramatsu, Yotoku For Against Aeon Mall Co., Appoint Statutory Auditor Ichige, Ltd. 8905 J10005106 21-May-15 16,390 Management 3.3 Yumiko For For Aeon Mall Co., Appoint Statutory Auditor Ltd. 8905 J10005106 21-May-15 16,390 Management 3.4 Fukuda, Makoto For Against Delta Lloyd Open Meeting and Receive NV DL N25633103 21-May-15 31,199 Management 1 Announcements Delta Lloyd Receive Report of Management NV DL N25633103 21-May-15 31,199 Management 2 Board (Non-Voting) Delta Lloyd NV DL N25633103 21-May-15 31,199 Management 3 Discuss Remuneration Report Delta Lloyd Adopt Financial Statements and NV DL N25633103 21-May-15 31,199 Management 4a Statutory Reports For For Delta Receive Explanation on Lloyd Company's Reserves and NV DL N25633103 21-May-15 31,199 Management 4b Dividend Policy Delta Lloyd Approve Dividends of EUR 1.03 NV DL N25633103 21-May-15 31,199 Management 4c Per Share For For
Delta Lloyd Approve Discharge of NV DL N25633103 21-May-15 31,199 Management 5a Management Board For Against Delta Lloyd Approve Discharge of Supervisory NV DL N25633103 21-May-15 31,199 Management 5b Board For For Delta Announce Intention of Lloyd Supervisory Board to Appoint A. NV DL N25633103 21-May-15 31,199 Management 6 Mijer to the Management Board Delta Announce Intention of Lloyd Supervisory Board to Reappoint NV O.Verstegen to the Management DL N25633103 21-May-15 31,199 Management 7 Board Delta Amend Articles of Association Lloyd Re: Reflect Legislative Updates NV under Claw Back Act and Other DL N25633103 21-May-15 31,199 Management 8 Changes For For Delta Lloyd Reappoint Ernst & Young as NV DL N25633103 21-May-15 31,199 Management 9 Auditors For For Delta Grant Board Authority to Issue Lloyd Shares Up To 10 Percent of Issued NV Capital Plus Additional 10 Percent DL N25633103 21-May-15 31,199 Management 10a in Case of Takeover/Merger For For Delta Authorize Board to Exclude Lloyd Preemptive Rights from Share NV DL N25633103 21-May-15 31,199 Management 10b Issuance Under Item 10a For For Delta Lloyd Authorize Repurchase of Up to 10 NV DL N25633103 21-May-15 31,199 Management 11 Percent of Issued Share Capital For For Delta Lloyd Allow Questions and Close NV DL N25633103 21-May-15 31,199 Management 12 Meeting
Deutsche Receive Financial Statements and Bank Statutory Reports for Fiscal 2014 AG DBK D18190898 21-May-15 233,970 Management 1 (Non-Voting) Deutsche Approve Allocation of Income Bank and Dividends of EUR 0.75 per AG DBK D18190898 21-May-15 233,970 Management 2 Share For For Deutsche Approve Discharge of Bank Management Board for Fiscal AG DBK D18190898 21-May-15 233,970 Management 3 2014 For Against Deutsche Bank Approve Discharge of Supervisory AG DBK D18190898 21-May-15 233,970 Management 4 Board for Fiscal 2014 For For Deutsche Bank Ratify KPMG AG as Auditors for AG DBK D18190898 21-May-15 233,970 Management 5 Fiscal 2015 For For Deutsche Authorize Share Repurchase Bank Program and Reissuance or AG Cancellation of Repurchased DBK D18190898 21-May-15 233,970 Management 6 Shares For For Deutsche Authorize Use of Financial Bank Derivatives when Repurchasing AG DBK D18190898 21-May-15 233,970 Management 7 Shares For For Deutsche Bank Elect Louise Parent to the AG DBK D18190898 21-May-15 233,970 Management 8 Supervisory Board For For Deutsche Approve Creation of EUR 352 Bank Million Pool of Capital with AG Partial Exclusion of Preemptive DBK D18190898 21-May-15 233,970 Management 9 Rights For For Deutsche Approve Creation of EUR 1.4 Bank Billion Pool of Capital with AG DBK D18190898 21-May-15 233,970 Management 10 Preemptive Rights For For
Deutsche Approve Special Audit Re: Breach Bank of Legal Obligations and Caused AG Damage to the Company by Management and Supervisory Share Boards; Appoint BDO AG as DBK D18190898 21-May-15 233,970 Holder 11 Special Auditor Against Against Deutsche Receive Financial Statements and Telekom Statutory Reports for Fiscal 2014 AG DTE D2035M136 21-May-15 552,320 Management (Non-Voting) Deutsche Approve Allocation of Income Telekom and Dividends of EUR 0.50 per AG DTE D2035M136 21-May-15 552,320 Management 2 Share For For Deutsche Approve Discharge of Telekom Management Board for Fiscal AG DTE D2035M136 21-May-15 552,320 Management 3 2014 For For Deutsche Telekom Approve Discharge of Supervisory AG DTE D2035M136 21-May-15 552,320 Management 4 Board for Fiscal 2014 For For Deutsche Telekom Ratify PricewaterhouseCoopers AG DTE D2035M136 21-May-15 552,320 Management 5 AG as Auditors for Fiscal 2015 For For Deutsche Telekom Reelect Wulf Bernotat to the AG DTE D2035M136 21-May-15 552,320 Management 6 Supervisory Board For Against Deutsche Telekom Elect Michael Kaschke to the AG DTE D2035M136 21-May-15 552,320 Management 7 Supervisory Board For Against Gemalto GTO N3465M108 21-May-15 14,967 Management 1 Open Meeting Gemalto Receive Report of Management GTO N3465M108 21-May-15 14,967 Management 2 Board (Non-Voting)
Gemalto Discuss Remuneration Report Containing Remuneration Policy GTO N3465M108 21-May-15 14,967 Management 3 for Management Board Members Gemalto Adopt Financial Statements and GTO N3465M108 21-May-15 14,967 Management 4 Statutory Reports For For Gemalto Receive Explanation on Company's Reserves and GTO N3465M108 21-May-15 14,967 Management 5a Dividend Policy Gemalto Approve Dividends of EUR 0.42 GTO N3465M108 21-May-15 14,967 Management 5b Per Share For For Gemalto Approve Discharge of Chief GTO N3465M108 21-May-15 14,967 Management 6a Executive Officer For For Gemalto Approve Discharge of the Non- GTO N3465M108 21-May-15 14,967 Management 6b executive Board Members For For Gemalto Reelect Alex Mandl as Non- GTO N3465M108 21-May-15 14,967 Management 7a executive Director For For Gemalto Reelect John Ormerod as Non- GTO N3465M108 21-May-15 14,967 Management 7b Executive Director For For Gemalto Elect Joop Drechsel as Non- GTO N3465M108 21-May-15 14,967 Management 7c executive Director For For Gemalto Authorize Repurchase of Up to 10 GTO N3465M108 21-May-15 14,967 Management 8 Percent of Issued Share Capital For For
Gemalto Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding GTO N3465M108 21-May-15 14,967 Management 9a Preemptive Rights For For Gemalto Authorize Issuance of Shares with Preemptive Rights up to 10 GTO N3465M108 21-May-15 14,967 Management 9b Percent of Issued Capital For For Gemalto Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/ Merger up to 5 Percent of Issued Capital in Connection with GTO N3465M108 21-May-15 14,967 Management 9c Authorization under Item 9b For For Gemalto Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for GTO N3465M108 21-May-15 14,967 Management 10a Fiscal Year 2015 For For Gemalto Appoint KPMG Accountants N.V. GTO N3465M108 21-May-15 14,967 Management 10b as Auditors for Fiscal Year 2016 For For Gemalto GTO N3465M108 21-May-15 14,967 Management 11 Allow Questions Gemalto GTO N3465M108 21-May-15 14,967 Management 12 Close Meeting Hisamitsu Pharmaceutical Approve Allocation of Income, Co. Inc. 4530 J20076121 21-May-15 8,900 Management 1 with a Final Dividend of JPY 42.5 For For Hisamitsu Amend Articles to Clarify Pharmaceutical Director Authority on Shareholder Co. Inc. Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Decrease Maximum Number of Statutory Auditors - Indemnify Statutory 4530 J20076121 21-May-15 8,900 Management 2 Auditors For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.1 Elect Director Nakatomi, Hirotaka For For
Hisamitsu Pharmaceutical Elect Director Nakatomi, Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.2 Kazuhide For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.3 Elect Director Sugiyama, Kosuke For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.4 Elect Director Akiyama, Tetsuo For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.5 Elect Director Higo, Naruhito For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.6 Elect Director Tsuruda, Toshiaki For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.7 Elect Director Takao, Shinichiro For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.8 Elect Director Saito, Kyu For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.9 Elect Director Tsutsumi, Nobuo For For Hisamitsu Pharmaceutical Elect Director Murayama, Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.10 Shinichi For For Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.11 Elect Director Ichikawa, Isao For For
Hisamitsu Pharmaceutical Co. Inc. 4530 J20076121 21-May-15 8,900 Management 3.12 Elect Director Furukawa, Teijiro For For Hisamitsu Pharmaceutical Appoint Statutory Auditor Co. Inc. 4530 J20076121 21-May-15 8,900 Management 4 Tokunaga, Tetsuo For For Hisamitsu Approve Retirement Bonuses and Pharmaceutical Special Payments Related to Co. Inc. Retirement Bonus System 4530 J20076121 21-May-15 8,900 Management 5 Abolition For Against Hisamitsu Pharmaceutical Approve Deep Discount Stock Co. Inc. 4530 J20076121 21-May-15 8,900 Management 6 Option Plan For For Legal & General Accept Financial Statements and Group plc LGEN G54404127 21-May-15 1,020,812 Management 1 Statutory Reports For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 2 Approve Final Dividend For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 3 Elect Olaf Swantee as Director For For Legal & General Elect Richard Meddings as Group plc LGEN G54404127 21-May-15 1,020,812 Management 4 Director For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 5 Elect Carolyn Bradley as Director For For Legal & General Re-elect Lizabeth Zlatkus as Group plc LGEN G54404127 21-May-15 1,020,812 Management 6 Director For For
Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 7 Re-elect Mark Zinkula as Director For For Legal & General Group Re-elect Stuart Popham as plc LGEN G54404127 21-May-15 1,020,812 Management 8 Director For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 9 Re-elect Julia Wilson as Director For For Legal & General Group Re-elect Mark Gregory as plc LGEN G54404127 21-May-15 1,020,812 Management 10 Director For For Legal & General Group Re-elect Rudy Markham as plc LGEN G54404127 21-May-15 1,020,812 Management 11 Director For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 12 Re-elect John Stewart as Director For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 13 Re-elect Nigel Wilson as Director For For Legal & General Reappoint Group PricewaterhouseCoopers LLP as plc LGEN G54404127 21-May-15 1,020,812 Management 14 Auditors For For Legal & General Group Authorise Board to Fix plc LGEN G54404127 21-May-15 1,020,812 Management 15 Remuneration of Auditors For For Legal & General Group plc LGEN G54404127 21-May-15 1,020,812 Management 16 Approve Remuneration Report For For
Legal & General Group Authorise Issue of Equity with plc LGEN G54404127 21-May-15 1,020,812 Management 17 Pre-emptive Rights For For Legal & General Group Authorise EU Political Donations plc LGEN G54404127 21-May-15 1,020,812 Management 18 and Expenditure For For Legal & General Group Authorise Issue of Equity without plc LGEN G54404127 21-May-15 1,020,812 Management 19 Pre-emptive Rights For For Legal & General Group Authorise Market Purchase of plc LGEN G54404127 21-May-15 1,020,812 Management 20 Ordinary Shares For For Legal & General Group Authorise the Company to Call plc LGEN G54404127 21-May-15 1,020,812 Management 21 EGM with Two Weeks' Notice For Against Li & Fung Accept Financial Statements and Limited 00494 G5485F169 21-May-15 916,000 Management 1 Statutory Reports For For Li & Fung Limited 00494 G5485F169 21-May-15 916,000 Management 2 Approve Final Dividend For For Li & Fung Elect Spencer Theodore Fung as Limited 00494 G5485F169 21-May-15 916,000 Management 3a Director For For Li & Fung Elect Paul Edward Selway-Swift Limited 00494 G5485F169 21-May-15 916,000 Management 3b as Director For For Li & Fung Elect Martin Tang Yue Nien as Limited 00494 G5485F169 21-May-15 916,000 Management 3c Director For For
Li & Fung Elect Marc Robert Compagnon as Limited 00494 G5485F169 21-May-15 916,000 Management 3d Director For For Li & Fung Approve PricewaterhouseCoopers Limited as Auditors and Authorize Board 00494 G5485F169 21-May-15 916,000 Management 4 to Fix Their Remuneration For For Li & Fung Authorize Repurchase of Issued Limited 00494 G5485F169 21-May-15 916,000 Management 5 Share Capital For For Li & Fung Approve Issuance of Equity or Limited Equity-Linked Securities without 00494 G5485F169 21-May-15 916,000 Management 6 Preemptive Rights For Against Li & Fung Limited 00494 G5485F169 21-May-15 916,000 Management 7 Adopt Share Award Scheme For Against ProSiebenSAT.1 Receive Financial Statements and Media AG Statutory Reports for Fiscal 2014 PSM D6216S143 21-May-15 40,068 Management (Non-Voting) ProSiebenSAT.1 Approve Allocation of Income Media AG and Dividends of EUR 1.60 per PSM D6216S143 21-May-15 40,068 Management 2 Share For For ProSiebenSAT.1 Approve Discharge of Media AG Management Board for Fiscal PSM D6216S143 21-May-15 40,068 Management 3 2014 For For ProSiebenSAT.1 Approve Discharge of Supervisory Media AG PSM D6216S143 21-May-15 40,068 Management 4 Board for Fiscal 2014 For For ProSiebenSAT.1 Ratify KPMG AG as Auditors for Media AG PSM D6216S143 21-May-15 40,068 Management 5 Fiscal 2015 For For
ProSiebenSAT.1 Elect Angelika Gifford to the Media AG PSM D6216S143 21-May-15 40,068 Management 6 Supervisory Board For For ProSiebenSAT.1 Approve Affiliation Agreements Media AG with Subsidiary SevenOne PSM D6216S143 21-May-15 40,068 Management 7.1 Investment (Holding) GmbH For For ProSiebenSAT.1 Approve Affiliation Agreements Media AG with Subsidiary ProSiebenSat.1 Siebzehnte PSM D6216S143 21-May-15 40,068 Management 7.2 Verwaltungsgesellschaft mbH For For ProSiebenSAT.1 Approve Affiliation Agreements Media AG with Subsidiary ProSiebenSat.1 Achtzehnte PSM D6216S143 21-May-15 40,068 Management 7.3 Verwaltungsgesellschaft mbH For For ProSiebenSAT.1 Approve Affiliation Agreements Media AG with Subsidiary ProSiebenSat.1 Neunzehnte PSM D6216S143 21-May-15 40,068 Management 7.4 Verwaltungsgesellschaft mbH For For ProSiebenSAT.1 Change of Corporate Form to Media AG PSM D6216S143 21-May-15 40,068 Management 8 Societas Europaea (SE) For For ProSiebenSAT.1 Reelect Lawrence Aidem to the Media AG PSM D6216S143 21-May-15 40,068 Management 9.1 First Supervisory Board For For ProSiebenSAT.1 Reelect Antoinette Aris to the Media AG PSM D6216S143 21-May-15 40,068 Management 9.2 First Supervisory Board For For ProSiebenSAT.1 Reelect Werner Brandt to the First Media AG PSM D6216S143 21-May-15 40,068 Management 9.3 Supervisory Board For For ProSiebenSAT.1 Reelect Adam Cahan to the First Media AG PSM D6216S143 21-May-15 40,068 Management 9.4 Supervisory Board For For
ProSiebenSAT.1 Reelect Philipp Freise to the First Media AG PSM D6216S143 21-May-15 40,068 Management 9.5 Supervisory Board For For ProSiebenSAT.1 Reelect Marion Helmes to the Media AG PSM D6216S143 21-May-15 40,068 Management 9.6 First Supervisory Board For For ProSiebenSAT.1 Reelect Erik Huggers to the First Media AG PSM D6216S143 21-May-15 40,068 Management 9.7 Supervisory Board For For ProSiebenSAT.1 Elect Rolf Nonnenmacher to the Media AG PSM D6216S143 21-May-15 40,068 Management 9.8 First Supervisory Board For For ProSiebenSAT.1 Elect Angelika Gifford to the First Media AG PSM D6216S143 21-May-15 40,068 Management 9.9 Supervisory Board For For ProSiebenSAT.1 Authorize Share Repurchase Media AG Program and Reissuance or Cancellation of Repurchased PSM D6216S143 21-May-15 40,068 Management 10 Shares For For ProSiebenSAT.1 Authorize Use of Financial Media AG Derivatives when Repurchasing PSM D6216S143 21-May-15 40,068 Management 11 Shares For For Swire Pacific Limited 00019 Y83310105 21-May-15 117,000 Management 1a Elect M B Swire as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 117,000 Management 1b Elect A K W Tang as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 117,000 Management 1c Elect M M T Yang as Director For For
Swire Pacific Limited 00019 Y83310105 21-May-15 117,000 Management 1d Elect G M C Bradley as Director For For Swire Pacific Limited 00019 Y83310105 21-May-15 117,000 Management 1e Elect S C Swire as Director For For Swire Approve PricewaterhouseCoopers Pacific as Auditors and Authorize Board Limited 00019 Y83310105 21-May-15 117,000 Management 2 to Fix Their Remuneration For For Swire Pacific Authorize Repurchase of Issued Limited 00019 Y83310105 21-May-15 117,000 Management 3 Share Capital For For Swire Approve Issuance of Equity or Pacific Equity-Linked Securities without Limited 00019 Y83310105 21-May-15 117,000 Management 4 Preemptive Rights For Against United Receive Financial Statements and Internet Statutory Reports for Fiscal 2014 AG UTDI D8542B125 21-May-15 20,046 Management 1 (Non-Voting) United Approve Allocation of Income Internet and Dividends of EUR 0.60 per AG UTDI D8542B125 21-May-15 20,046 Management 2 Share For For United Approve Discharge of Internet Management Board for Fiscal AG UTDI D8542B125 21-May-15 20,046 Management 3 2014 For For United Internet Approve Discharge of Supervisory AG UTDI D8542B125 21-May-15 20,046 Management 4 Board for Fiscal 2014 For For United Internet Ratify Ernst & Young GmbH as AG UTDI D8542B125 21-May-15 20,046 Management 5 Auditors for Fiscal 2014 For Against
United Internet Reelect Kurt Dobitsch to the AG UTDI D8542B125 21-May-15 20,046 Management 6.1 Supervisory Board For Against United Internet Reelect Michael Scheeren to the AG UTDI D8542B125 21-May-15 20,046 Management 6.2 Supervisory Board For Against United Internet Elect Kai-Uwe Ricke to the AG UTDI D8542B125 21-May-15 20,046 Management 6.3 Supervisory Board For Against United Internet Approve Remuneration of AG UTDI D8542B125 21-May-15 20,046 Management 7 Supervisory Board For For United Approve Creation of EUR 102.5 Internet Million Pool of Capital without AG UTDI D8542B125 21-May-15 20,046 Management 8 Preemptive Rights For Against United Approve Issuance of Warrants/ Internet Bonds with Warrants Attached/ AG Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital UTDI D8542B125 21-May-15 20,046 Management 9 to Guarantee Conversion Rights For For United Approve Control Agreement with Internet Subsidiary United Internet AG UTDI D8542B125 21-May-15 20,046 Management 10 Corporate Services GmbH For For United Approve Profit and Loss Transfer Internet Agreement with Subsidiary United AG UTDI D8542B125 21-May-15 20,046 Management 11 Internet Mail & Media SE For For United Approve Control Agreement with Internet Subsidiary United Internet Mail & AG UTDI D8542B125 21-May-15 20,046 Management 12 Media SE For For United Approve Profit and Loss Transfer Internet Agreement with Subsidiary United AG UTDI D8542B125 21-May-15 20,046 Management 13 Internet Service SE For For
United Approve Control Agreement with Internet Subsidiary United Internet Service AG UTDI D8542B125 21-May-15 20,046 Management 14 SE For For United Approve Profit and Loss Transfer Internet Agreement with Subsidiary United AG UTDI D8542B125 21-May-15 20,046 Management 15 Internet Service Holding GmbH For For United Approve Control Agreement with Internet Subsidiary United Internet Service AG UTDI D8542B125 21-May-15 20,046 Management 16 Holding GmbH For For Wynn Macau Accept Financial Statements and Ltd. 01128 G98149100 21-May-15 271,153 Management 1 Statutory Reports For For Wynn Macau Elect Stephen A. Wynn as Ltd. 01128 G98149100 21-May-15 271,153 Management 2a Director For For Wynn Macau Ltd. 01128 G98149100 21-May-15 271,153 Management 2b Elect Linda Chen as Director For For Wynn Macau Elect Matthew O. Maddox as Ltd. 01128 G98149100 21-May-15 271,153 Management 2c Director For For Wynn Macau Authorize Board to Fix Ltd. 01128 G98149100 21-May-15 271,153 Management 3 Remuneration of Directors For For Wynn Approve Ernst & Young as Macau Auditors and Authorize Board to Ltd. 01128 G98149100 21-May-15 271,153 Management 4 Fix Their Remuneration For For Wynn Macau Authorize Repurchase of Issued Ltd. 01128 G98149100 21-May-15 271,153 Management 5 Share Capital For For
Wynn Macau Approve Issuance of Equity or Ltd. Equity-Linked Securities without 01128 G98149100 21-May-15 271,153 Management 6 Preemptive Rights For Against Wynn Macau Authorize Reissuance of Ltd. 01128 G98149100 21-May-15 271,153 Management 7 Repurchased Shares For Against Wynn Macau Approve Issuance of Shares Under Ltd. 01128 G98149100 21-May-15 271,153 Management 8 the Employee Ownership Scheme For Against Compagnie generale des etablissements Approve Financial Statements and Michelin ML F61824144 22-May-15 32,338 Management 1 Statutory Reports For For Compagnie generale des Approve Allocation of Income etablissements and Dividends of EUR 2.50 per Michelin ML F61824144 22-May-15 32,338 Management 2 Share For For Compagnie generale des etablissements Approve Consolidated Financial Michelin ML F61824144 22-May-15 32,338 Management 3 Statements and Statutory Reports For For Compagnie generale Approve Auditors' Special Report des on Related-Party Transactions etablissements Mentioning the Absence of New Michelin ML F61824144 22-May-15 32,338 Management 4 Transactions For For Compagnie generale des etablissements Authorize Repurchase of Up to 10 Michelin ML F61824144 22-May-15 32,338 Management 5 Percent of Issued Share Capital For For Compagnie generale des Advisory Vote on Compensation etablissements of Jean-Dominique Senard, Michelin ML F61824144 22-May-15 32,338 Management 6 General Manager For For Compagnie generale des etablissements Reelect Barbara Dalibard as Michelin ML F61824144 22-May-15 32,338 Management 7 Supervisory Board Member For For
Compagnie generale des etablissements Elect Aruna Jayanthi as Michelin ML F61824144 22-May-15 32,338 Management 8 Supervisory Board Member For For Compagnie generale des Authorize Decrease in Share etablissements Capital via Cancellation of Michelin ML F61824144 22-May-15 32,338 Management 9 Repurchased Shares For For Compagnie generale des etablissements Amend Article 22 of Bylaws Re: Michelin ML F61824144 22-May-15 32,338 Management 10 Record Date For For Compagnie generale des etablissements Authorize Filing of Required Michelin ML F61824144 22-May-15 32,338 Management 11 Documents/Other Formalities For For Techtronic Industries Accept Financial Statements and Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 1 Statutory Reports For For Techtronic Industries Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 2 Approve Final Dividend For For Techtronic Industries Elect Frank Chi Chung Chan as Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 3a Director For Against Techtronic Industries Elect Stephan Horst Pudwill as Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 3b Director For Against Techtronic Industries Elect Vincent Ting Kau Cheung as Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 3c Director For Against Techtronic Industries Authorize Board to Fix Co., Ltd. 00669 Y8563B159 22-May-15 269,000 Management 3d Remuneration of Directors For For
Techtronic Approve Deloitte Touche Industries Tohmatsu as Auditors and Co., Authorize Board to Fix Their Ltd. 00669 Y8563B159 22-May-15 269,000 Management 4 Remuneration For For Techtronic Industries Approve Issuance of Equity or Co., Equity-Linked Securities without Ltd. 00669 Y8563B159 22-May-15 269,000 Management 5 Preemptive Rights For For Techtronic Industries Co., Authorize Repurchase of Issued Ltd. 00669 Y8563B159 22-May-15 269,000 Management 6 Share Capital For For Techtronic Industries Co., Authorize Reissuance of Ltd. 00669 Y8563B159 22-May-15 269,000 Management 7 Repurchased Shares For Against Techtronic Industries Co., Adopt New Articles of Ltd. 00669 Y8563B159 22-May-15 269,000 Management 8 Association For Against WH Group Accept Financial Statements and Ltd. 00288 G96007102 22-May-15 741,639 Management 1 Statutory Reports For For WH Group Ltd. 00288 G96007102 22-May-15 741,639 Management 2a Elect Wan Long as Director For For WH Group Ltd. 00288 G96007102 22-May-15 741,639 Management 2b Elect Jiao Shuge as Director For For WH Group Authorize Board to Fix Ltd. 00288 G96007102 22-May-15 741,639 Management 3 Remuneration of Directors For For WH Approve Deloitte Touche Group Tohmatsu as Auditors and Ltd. Authorize Board to Fix Their 00288 G96007102 22-May-15 741,639 Management 4 Remuneration For For
WH Group Authorize Repurchase of Issued Ltd. 00288 G96007102 22-May-15 741,639 Management 5 Share Capital For For WH Approve Issuance of Equity or Group Equity-Linked Securities without Ltd. 00288 G96007102 22-May-15 741,639 Management 6 Preemptive Rights For Against WH Group Authorize Reissuance of Ltd. 00288 G96007102 22-May-15 741,639 Management 7 Repurchased Shares For Against Zardoya Otis Approve Consolidated and S.A. ZOT E9853W160 25-May-15 24,729 Management 1 Standalone Financial Statements For For Zardoya Otis Approve Allocation of Income S.A. ZOT E9853W160 25-May-15 24,729 Management 2 and Dividends For For Zardoya Approve Discharge of Directors Otis and Ratify Dividends Paid in S.A. ZOT E9853W160 25-May-15 24,729 Management 3 FY2014 For For Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 4 Approve Special Cash Dividends For For Zardoya Renew Appointment of Otis PriceWaterhouseCoopers as S.A. Auditor and Authorize Board to ZOT E9853W160 25-May-15 24,729 Management 5 Fix Their Remuneration For For Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 6.1 Fix Number of Directors at 11 For For Zardoya Otis Reelect Mario Abajo Garcia as S.A. ZOT E9853W160 25-May-15 24,729 Management 6.2 Director For Against
Zardoya Reelect Euro-Syns SA as Director Otis and Present Pedro Sainz de S.A. Baranda Riva as New ZOT E9853W160 25-May-15 24,729 Management 6.3 Representative For Against Zardoya Otis Reelect Otis Elevator Company as S.A. ZOT E9853W160 25-May-15 24,729 Management 6.4 Director For Against Zardoya Otis Elect Jose Miguel Andres S.A. ZOT E9853W160 25-May-15 24,729 Management 6.5 Torrecillas as Director For For Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 6.6 Elect Patrick Blethon as Director For Against Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 6.7 Present New Board Composition Zardoya Otis Authorize Capitalization of S.A. ZOT E9853W160 25-May-15 24,729 Management 7 Reserves for Bonus Issue For For Zardoya Otis Amend Articles Re: General S.A. ZOT E9853W160 25-May-15 24,729 Management 8.1 Meetings For For Zardoya Otis Amend Articles Re: Board of S.A. ZOT E9853W160 25-May-15 24,729 Management 8.2 Directors For For Zardoya Otis Amend Article 24 bis Re: Audit S.A. ZOT E9853W160 25-May-15 24,729 Management 8.3 Committee For For Zardoya Add Article 24 ter Re: Otis Appointments and Remuneration S.A. ZOT E9853W160 25-May-15 24,729 Management 8.4 Committee For For
Zardoya Amend Articles of General Otis S.A. Meeting Regulations Re: Convening of Meeting, Shareholders' Rights, Representation, and Adoption of ZOT E9853W160 25-May-15 24,729 Management 9 Resolutions For For Zardoya Receive Amendments to Board of Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 10 Directors' Regulations Zardoya Advisory Vote on Remuneration Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 11 Policy Report For For Zardoya Authorize Share Repurchase Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 12 Program For For Zardoya Receive Information on Otis S.A. Applicable Ratio Regarding ZOT E9853W160 25-May-15 24,729 Management 13 Remuneration by Profit Sharing Zardoya Authorize Board to Ratify and Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 14 Execute Approved Resolutions For For Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 15 Allow Questions Zardoya Otis S.A. ZOT E9853W160 25-May-15 24,729 Management 16 Approve Minutes of Meeting For For Alcatel Approve Financial Statements and Lucent ALU F0191J101 26-May-15 458,117 Management 1 Statutory Reports For For Alcatel Approve Consolidated Financial Lucent ALU F0191J101 26-May-15 458,117 Management 2 Statements and Statutory Reports For For
Alcatel Approve Allocation of Income Lucent ALU F0191J101 26-May-15 458,117 Management 3 and Absence of Dividends For For Alcatel Lucent ALU F0191J101 26-May-15 458,117 Management 4 Elect Sylvia Summers as Director For For Alcatel Reelect Stuart Eizenstat as Lucent ALU F0191J101 26-May-15 458,117 Management 5 Director For For Alcatel Lucent ALU F0191J101 26-May-15 458,117 Management 6 Reelect Louis Hughes as Director For For Alcatel Lucent ALU F0191J101 26-May-15 458,117 Management 7 Reelect Olivier Piou as Director For For Alcatel Appoint Laurent du Mouza as Lucent ALU F0191J101 26-May-15 458,117 Management 8 Censor For Against Alcatel Advisory Vote on Compensation Lucent ALU F0191J101 26-May-15 458,117 Management 9 of Michel Combes, CEO For For Alcatel Advisory Vote on Compensation Lucent ALU F0191J101 26-May-15 458,117 Management 10 of Philippe Camus, Chairman For For Alcatel Authorize Repurchase of Up to 10 Lucent ALU F0191J101 26-May-15 458,117 Management 11 Percent of Issued Share Capital For For Alcatel Authorize Decrease in Share Lucent Capital via Cancellation of ALU F0191J101 26-May-15 458,117 Management 12 Repurchased Shares For For
Alcatel Authorize Issuance of Equity or Lucent Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ALU F0191J101 26-May-15 458,117 Management 13 EUR 56.5 Million For For Alcatel Authorize Issuance of Equity or Lucent Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority ALU F0191J101 26-May-15 458,117 Management 14 Right For For Alcatel Approve Issuance of Equity or Lucent Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of ALU F0191J101 26-May-15 458,117 Management 15 EUR 14.1 Million For For Alcatel Authorize Board to Increase Lucent Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote ALU F0191J101 26-May-15 458,117 Management 16 Above For For Alcatel Authorize Capital Increase of up Lucent to 10 Percent of Issued Capital for ALU F0191J101 26-May-15 458,117 Management 17 Contributions in Kind For For Alcatel Authorize Capitalization of Lucent Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par ALU F0191J101 26-May-15 458,117 Management 18 Value For For Alcatel Authorize Board to Set Issue Price Lucent for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive ALU F0191J101 26-May-15 458,117 Management 19 Rights For For Alcatel Authorize Capital Issuances for Lucent Use in Employee Stock Purchase ALU F0191J101 26-May-15 458,117 Management 20 Plans For For Alcatel Authorize up to 1.5 Percent of Lucent Issued Capital for Use in ALU F0191J101 26-May-15 458,117 Management 21 Restricted Stock Plans For For Alcatel Amend Article 21 of Bylaws Re: Lucent ALU F0191J101 26-May-15 458,117 Management 22 Proxy Voting For For
Alcatel Authorize Filing of Required Lucent ALU F0191J101 26-May-15 458,117 Management 23 Documents/Other Formalities For For Kerry Logistics Network Accept Financial Statements and Ltd 00636 G52418103 26-May-15 15 Management 1 Statutory Reports For For Kerry Logistics Network Ltd 00636 G52418103 26-May-15 15 Management 2 Approve Final Dividend For For Kerry Logistics Network Elect Yeo George Yong-boon as Ltd 00636 G52418103 26-May-15 15 Management 3 Director For For Kerry Logistics Network Elect Ma Wing Kai William as Ltd 00636 G52418103 26-May-15 15 Management 4 Director For For Kerry Logistics Network Ltd 00636 G52418103 26-May-15 15 Management 5 Elect Erni Edwardo as Director For For Kerry Logistics Network Authorize Board to Fix Ltd 00636 G52418103 26-May-15 15 Management 6 Remuneration of Directors For For Kerry Logistics Approve PricewaterhouseCoopers Network as Auditor and Authorize Board to Ltd 00636 G52418103 26-May-15 15 Management 7 Fix Their Remuneration For For Kerry Logistics Approve Issuance of Equity or Network Equity-Linked Securities without Ltd 00636 G52418103 26-May-15 15 Management 8A Preemptive Rights For Against Kerry Logistics Network Authorize Repurchase of Issued Ltd 00636 G52418103 26-May-15 15 Management 8B Share Capital For For
Kerry Logistics Network Authorize Reissuance of Ltd 00636 G52418103 26-May-15 15 Management 8C Repurchased Shares For Against Lawson, Approve Allocation of Income, Inc. 2651 J3871L103 26-May-15 11,400 Management 1 with a Final Dividend of JPY 120 For For Lawson, Amend Articles to Amend Inc. Business Lines - Indemnify Directors - Indemnify Statutory 2651 J3871L103 26-May-15 11,400 Management 2 Auditors For For Lawson, Appoint Statutory Auditor Ozawa, Inc. 2651 J3871L103 26-May-15 11,400 Management 3.1 Tetsuo For For Lawson, Appoint Statutory Auditor Inc. 2651 J3871L103 26-May-15 11,400 Management 3.2 Tsujiyama, Eiko For For Valeo Approve Financial Statements and FR F96221126 26-May-15 13,495 Management 1 Statutory Reports For For Valeo Approve Consolidated Financial FR F96221126 26-May-15 13,495 Management 2 Statements and Statutory Reports For For Valeo Approve Allocation of Income and Dividends of EUR 2.20 per FR F96221126 26-May-15 13,495 Management 3 Share For For Valeo Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New FR F96221126 26-May-15 13,495 Management 4 Transactions For For Valeo Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques FR F96221126 26-May-15 13,495 Management 5 Aschenbroich For For
Valeo Ratify Appointment of Caroline FR F96221126 26-May-15 13,495 Management 6 Maury Devine as Director For For Valeo Reelect Jacques Aschenbroich as FR F96221126 26-May-15 13,495 Management 7 Director For For Valeo Reelect Pascal Colombani as FR F96221126 26-May-15 13,495 Management 8 Director For For Valeo Reelect Michel de Fabiani as FR F96221126 26-May-15 13,495 Management 9 Director For For Valeo Advisory Vote on Compensation FR F96221126 26-May-15 13,495 Management 10 of Pascal Colombani, Chairman For For Valeo Advisory Vote on Compensation FR F96221126 26-May-15 13,495 Management 11 of Jacques Aschenbroich, CEO For For Valeo Authorize Repurchase of Up to 10 FR F96221126 26-May-15 13,495 Management 12 Percent of Issued Share Capital For For Valeo Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of FR F96221126 26-May-15 13,495 Management 13 EUR 70 Million For For Valeo Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of FR F96221126 26-May-15 13,495 Management 14 EUR 23 Million For For Valeo Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of FR F96221126 26-May-15 13,495 Management 15 EUR 23 Million For For
Valeo Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par FR F96221126 26-May-15 13,495 Management 16 Value For For Valeo Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote FR F96221126 26-May-15 13,495 Management 17 Above For For Valeo Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of FR F96221126 26-May-15 13,495 Management 18 EUR 23 Million For For Valeo Authorize Decrease in Share Capital via Cancellation of FR F96221126 26-May-15 13,495 Management 19 Repurchased Shares For For Valeo Authorize Capital Issuances for Use in Employee Stock Purchase FR F96221126 26-May-15 13,495 Management 20 Plans For For Valeo Authorize Filing of Required FR F96221126 26-May-15 13,495 Management 21 Documents/Other Formalities For For ABC-Mart Approve Allocation of Income, Inc. 2670 J00056101 27-May-15 4,800 Management 1 with a Final Dividend of JPY 60 For For ABC-Mart Amend Articles to Abolish Board Inc. Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - 2670 J00056101 27-May-15 4,800 Management 2 Indemnify Directors For For ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.1 Elect Director Noguchi, Minoru For For ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.2 Elect Director Nakao, Toru For For
ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.3 Elect Director Yoshida, Yukie For For ABC-Mart Inc. Elect Director Katsunuma, 2670 J00056101 27-May-15 4,800 Management 3.4 Kiyoshi For For ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.5 Elect Director Kojima, Jo For For ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.6 Elect Director Kikuchi, Takashi For For ABC-Mart Inc. 2670 J00056101 27-May-15 4,800 Management 3.7 Elect Director Hattori, Kiichiro For For ABC-Mart Inc. Elect Director and Audit Committee Member Akimoto, 2670 J00056101 27-May-15 4,800 Management 4.1 Hideo For For ABC-Mart Inc. Elect Director and Audit Committee Member Hayashi, 2670 J00056101 27-May-15 4,800 Management 4.2 Yutaka For For ABC-Mart Inc. Elect Director and Audit Committee Member Uehara, 2670 J00056101 27-May-15 4,800 Management 4.3 Keizo For For ABC-Mart Inc. Approve Aggregate Compensation Ceiling for Directors Who Are 2670 J00056101 27-May-15 4,800 Management 5 Not Audit Committee Members For For ABC-Mart Inc. Approve Aggregate Compensation Ceiling for Directors Who Are 2670 J00056101 27-May-15 4,800 Management 6 Audit Committee Members For For
Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.1 Elect Director Yoko, Hiroshi For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.2 Elect Director Okada, Motoya For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.3 Elect Director Mori, Yoshiki For For Aeon Co., Elect Director Toyoshima, Ltd. 8267 J00288100 27-May-15 123,300 Management 1.4 Masaaki For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.5 Elect Director Ikuta, Masaharu For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.6 Elect Director Sueyoshi, Takejiro For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.7 Elect Director Tadaki, Keiichi For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.8 Elect Director Sato, Ken For For Aeon Co., Ltd. 8267 J00288100 27-May-15 123,300 Management 1.9 Elect Director Uchinaga, Yukako For For Aeon Co., Approve Takeover Defense Plan Ltd. 8267 J00288100 27-May-15 123,300 Management 2 (Poison Pill) For Against
Airbus Group AIR N0280E105 27-May-15 100,135 Management 1 Open Meeting Airbus Discussion on Company's Group AIR N0280E105 27-May-15 100,135 Management 2.1 Corporate Governance Structure Airbus Receive Report on Business and Group AIR N0280E105 27-May-15 100,135 Management 2.2 Financial Statements Airbus Discuss Remuneration Report Group AIR N0280E105 27-May-15 100,135 Management 2.3 Containing Remuneration Policy Airbus Receive Explanation on Group Company's Reserves and AIR N0280E105 27-May-15 100,135 Management 2.4 Dividend Policy Airbus Group AIR N0280E105 27-May-15 100,135 Management 3 Discussion of Agenda Items Airbus Group AIR N0280E105 27-May-15 100,135 Management 4.1 Adopt Financial Statements For For Airbus Approve Allocation of Income Group and Dividends of EUR 1.20 per AIR N0280E105 27-May-15 100,135 Management 4.2 Share For For Airbus Approve Discharge of Non- Group Executive Members of the Board AIR N0280E105 27-May-15 100,135 Management 4.3 of Directors For For Airbus Approve Discharge of Executive Group Members of the Board of AIR N0280E105 27-May-15 100,135 Management 4.4 Directors For For
Airbus Group AIR N0280E105 27-May-15 100,135 Management 4.5 Ratify KPMG as Auditors For For Airbus Approve Remuneration Policy Group AIR N0280E105 27-May-15 100,135 Management 4.6 Changes For For Airbus Change Company Form to Group AIR N0280E105 27-May-15 100,135 Management 4.7 European Company For For Airbus Elect Maria Amparo Moraleda Group AIR N0280E105 27-May-15 100,135 Management 4.8 Martinez as Director For For Airbus Grant Board Authority to Issue Group Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: AIR N0280E105 27-May-15 100,135 Management 4.9 ESOP Plans For For Airbus Grant Board Authority to Issue Group Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: AIR N0280E105 27-May-15 100,135 Management 4.10 Company Funding For For Airbus Renewal of the Authorization to Group Directors to Repurchase of Up to AIR N0280E105 27-May-15 100,135 Management 4.11 10 Percent of Issued Share Capital For For Airbus Authorize Additional Repurchase Group of Up to 10 Percent of Issued Share Capital Re: Exceptional AIR N0280E105 27-May-15 100,135 Management 4.12 Share Buyback Programme For For Airbus Approve Cancellation of Group AIR N0280E105 27-May-15 100,135 Management 4.13 Repurchased Shares For For Airbus Group AIR N0280E105 27-May-15 100,135 Management 5 Close Meeting
Banco de Approve Consolidated and Sabadell Standalone Financial Statements, S.A Allocation of Income, Dividends, SAB E15819191 27-May-15 774,132 Management 1 and Discharge Directors For For Banco de Sabadell Authorize Capitalization of S.A SAB E15819191 27-May-15 774,132 Management 2 Reserves for Scrip Dividends For For Banco de Sabadell Approve Special Stock Dividends S.A SAB E15819191 27-May-15 774,132 Management 3 Funded by Treasury Shares For For Banco de Sabadell Reelect Jose Oliu Creus as S.A SAB E15819191 27-May-15 774,132 Management 4.1 Director For For Banco de Sabadell Reelect Joaquin Folch-Rusinol S.A SAB E15819191 27-May-15 774,132 Management 4.2 Corachan as Director For For Banco de Sabadell Reelect Jose Javier Echenique S.A SAB E15819191 27-May-15 774,132 Management 4.3 Landiribar as Director For For Banco de Sabadell Reelect Jose Ramon Martinez S.A SAB E15819191 27-May-15 774,132 Management 4.4 Sufrategui as Director For For Banco de Sabadell Ratify Appointment of and Elect S.A SAB E15819191 27-May-15 774,132 Management 4.5 Aurora Cata Sala as Director For For Banco de Ratify Appointment of and Elect Sabadell Jose Manuel Lara Garcia as S.A SAB E15819191 27-May-15 774,132 Management 4.6 Director For For Banco de Sabadell Elect David Vegara Figueras as S.A SAB E15819191 27-May-15 774,132 Management 4.7 Director For For
Banco de Sabadell Amend Articles Re: General S.A SAB E15819191 27-May-15 774,132 Management 5.1 Meetings For For Banco de Sabadell Amend Articles Re: Board of S.A SAB E15819191 27-May-15 774,132 Management 5.2 Directors For For Banco de Sabadell Approve Restated Articles of S.A SAB E15819191 27-May-15 774,132 Management 5.3 Association For For Banco de Sabadell Amend Articles of General S.A SAB E15819191 27-May-15 774,132 Management 6 Meeting Regulations For For Banco de Sabadell Receive Amendments to Board of S.A SAB E15819191 27-May-15 774,132 Management 7 Directors Regulations Banco de Increase in Number of Identified Sabadell Collective Members Re: S.A Maximum Variable Compensation SAB E15819191 27-May-15 774,132 Management 8 Ratio For For Banco de Authorize Increase in Capital up Sabadell to 50 Percent via Issuance of S.A Equity or Equity-Linked Securities, Excluding Preemptive SAB E15819191 27-May-15 774,132 Management 9 Rights of up to 20 Percent For For Banco de Authorize Issuance of Non- Sabadell Convertible Bonds/Debentures S.A and/or Other Debt Securities up to SAB E15819191 27-May-15 774,132 Management 10 EUR 60 Billion For For Banco de Authorize Issuance of Convertible Sabadell Bonds, Debentures, Warrants, and S.A Other Debt Securities without Preemptive Rights up to EUR 2 SAB E15819191 27-May-15 774,132 Management 11 Billion For For Banco de Authorize Share Repurchase and Sabadell Capital Reduction via S.A Amortization of Repurchased SAB E15819191 27-May-15 774,132 Management 12 Shares For For
Banco de Renew Appointment of Sabadell PricewaterhouseCoopers as S.A SAB E15819191 27-May-15 774,132 Management 13 Auditor For For Banco de Sabadell Approve Remuneration Policy S.A SAB E15819191 27-May-15 774,132 Management 14 Report For For Banco de Sabadell Authorize Board to Ratify and S.A SAB E15819191 27-May-15 774,132 Management 15 Execute Approved Resolutions For For Bayer Receive Financial Statements and AG Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share BAYN D0712D163 27-May-15 142,934 Management 1 for Fiscal 2014 For For Bayer Approve Discharge of AG Management Board for Fiscal BAYN D0712D163 27-May-15 142,934 Management 2 2014 For For Bayer Approve Discharge of Supervisory AG BAYN D0712D163 27-May-15 142,934 Management 3 Board for Fiscal 2014 For For Bayer Elect Otmar Wiestler to the AG BAYN D0712D163 27-May-15 142,934 Management 4 Supervisory Board For Against Bayer AG BAYN D0712D163 27-May-15 142,934 Management 5 Amend Corporate Purpose For For Bayer Ratify PricewaterhouseCoopers AG BAYN D0712D163 27-May-15 142,934 Management 6 AG as Auditors for Fiscal 2015 For For Deutsche Receive Financial Statements and Post Statutory Reports for Fiscal 2014 AG DPW D19225107 27-May-15 169,673 Management 1 (Non-Voting)
Deutsche Approve Allocation of Income Post AG and Dividends of EUR 0.85 per DPW D19225107 27-May-15 169,673 Management 2 Share For For Deutsche Approve Discharge of Post AG Management Board for Fiscal DPW D19225107 27-May-15 169,673 Management 3 2014 For For Deutsche Approve Discharge of Supervisory Post AG DPW D19225107 27-May-15 169,673 Management 4 Board for Fiscal 2014 For For Deutsche Ratify PricewaterhouseCoopers Post AG DPW D19225107 27-May-15 169,673 Management 5 AG as Auditors for Fiscal 2015 For For Deutsche Reelect Roland Oetker to the Post AG DPW D19225107 27-May-15 169,673 Management 6 Supervisory Board For Against Deutsche Amend Articles Re: Participation Post AG DPW D19225107 27-May-15 169,673 Management 7 and Voting at General Meeting For For FamilyMart Amend Articles to Decrease Co. Ltd. Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on 8028 J13398102 27-May-15 8,500 Management 1 Executive Officers For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.1 Elect Director Ueda, Junji For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.2 Elect Director Nakayama, Isamu For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.3 Elect Director Kato, Toshio For For
FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.4 Elect Director Kosaka, Masaaki For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.5 Elect Director Wada, Akinori For For FamilyMart Elect Director Komatsuzaki, Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.6 Yukihiko For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.7 Elect Director Tamamaki, Hiroaki For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.8 Elect Director Kitamura, Kimio For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.9 Elect Director Honda, Toshinori For For FamilyMart Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 2.10 Elect Director Komiyama, Hiroshi For For FamilyMart Appoint Statutory Auditor Co. Ltd. 8028 J13398102 27-May-15 8,500 Management 3 Takaoka, Mika For For Novion Property Approve the Company De- Group NVN Q6994B102 27-May-15 315,644 Management 1 Stapling Resolution For For Novion Property Approve the Trust De-Stapling Group NVN Q6994B102 27-May-15 315,644 Management 2 Resolution For For
Novion Property Approve the Trust Constitution Group NVN Q6994B102 27-May-15 315,644 Management 3 Amendment For For Novion Approve the Acquisition of All the Property Units in Novion Trust by Group NVN Q6994B102 27-May-15 315,644 Management 4 Federation Centres Limited For For Novion Approve the Scheme of Property Arrangement Between Novion Group NVN Q6994B102 27-May-15 315,644 Management 1 Limited and its Shareholders For For Orange Approve Financial Statements and ORA F6866T100 27-May-15 324,911 Management 1 Statutory Reports For For Orange Approve Consolidated Financial ORA F6866T100 27-May-15 324,911 Management 2 Statements and Statutory Reports For For Orange Approve Allocation of Income and Dividends of EUR 0.60 per ORA F6866T100 27-May-15 324,911 Management 3 Share For For Orange Acknowledge Auditors' Special Report on Related-Party ORA F6866T100 27-May-15 324,911 Management 4 Transactions For For Orange Ratify Appointment of Mouna ORA F6866T100 27-May-15 324,911 Management 5 Sepehri as Director For For Orange Reelect Mouna Sepehri as ORA F6866T100 27-May-15 324,911 Management 6 Director For For Orange ORA F6866T100 27-May-15 324,911 Management 7 Reelect Bernard Dufau as Director For For
Orange Reelect Helle Kristoffersen as ORA F6866T100 27-May-15 324,911 Management 8 Director For For Orange Reelect Jean-Michel Severino as ORA F6866T100 27-May-15 324,911 Management 9 Director For For Orange ORA F6866T100 27-May-15 324,911 Management 10 Elect Anne Lange as Director For For Orange Renew Appointment of Ernst and ORA F6866T100 27-May-15 324,911 Management 11 Young Audit as Auditor For For Orange Renew Appointment of Auditex as ORA F6866T100 27-May-15 324,911 Management 12 Alternate Auditor For For Orange ORA F6866T100 27-May-15 324,911 Management 13 Appoint KPMG SA as Auditor For For Orange Appoint Salustro Reydel as ORA F6866T100 27-May-15 324,911 Management 14 Alternate Auditor For For Orange Advisory Vote on Compensation of Stephane Richard, Chairman ORA F6866T100 27-May-15 324,911 Management 15 and CEO For For Orange Advisory Vote on Compensation ORA F6866T100 27-May-15 324,911 Management 16 of Gervais Pellissier, Vice-CEO For For Orange Authorize Repurchase of Up to 10 ORA F6866T100 27-May-15 324,911 Management 17 Percent of Issued Share Capital For For
Orange Amend Article 21 of Bylaws Re: ORA F6866T100 27-May-15 324,911 Management 18 Record Date For For Orange Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of ORA F6866T100 27-May-15 324,911 Management 19 EUR 2 Billion For Against Orange Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of ORA F6866T100 27-May-15 324,911 Management 20 EUR 1 Billion For Against Orange Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of ORA F6866T100 27-May-15 324,911 Management 21 EUR 1 Billion For Against Orange Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote ORA F6866T100 27-May-15 324,911 Management 22 Above For Against Orange Authorize Capital Increase of Up to EUR 1 Billion for Future ORA F6866T100 27-May-15 324,911 Management 23 Exchange Offers For Against Orange Authorize Capital Increase of up to 10 Percent of Issued Capital for ORA F6866T100 27-May-15 324,911 Management 24 Contributions in Kind For Against Orange Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 ORA F6866T100 27-May-15 324,911 Management 25 Billion For For Orange Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par ORA F6866T100 27-May-15 324,911 Management 26 Value For Against Orange Authorize Capital Issuances for Use in Employee Stock Purchase ORA F6866T100 27-May-15 324,911 Management 27 Plans For For
Orange Authorize Decrease in Share Capital via Cancellation of ORA F6866T100 27-May-15 324,911 Management 28 Repurchased Shares For For Orange Amend Article 26 of Bylaws Re: ORA F6866T100 27-May-15 324,911 Management 29 Payment of Dividends For For Orange Authorize Filing of Required ORA F6866T100 27-May-15 324,911 Management 30 Documents/Other Formalities For For Orange Amend Item 3 as Follows: Approve Allocation of Income Share and Dividends of EUR 0.50 per ORA F6866T100 27-May-15 324,911 Holder A Share Against Against Orange Share Approve Stock Dividend Program ORA F6866T100 27-May-15 324,911 Holder B (Cash or Shares) Against Against Orange Authorize Board to Participate in Share the Repurchase of Shares Sold by ORA F6866T100 27-May-15 324,911 Holder C the French State Against Against Orange Share Amend Article 11 of Bylaws Re: ORA F6866T100 27-May-15 324,911 Holder D Absence of Double Voting Rights Against For Publicis Groupe Approve Financial Statements and Sa PUB F7607Z165 27-May-15 32,603 Management 1 Statutory Reports For For Publicis Groupe Approve Consolidated Financial Sa PUB F7607Z165 27-May-15 32,603 Management 2 Statements and Statutory Reports For For Publicis Groupe Approve Treatment of Losses and Sa PUB F7607Z165 27-May-15 32,603 Management 3 Dividends of EUR 1.20 per Share For For
Publicis Approve Stock Dividend Program Groupe Sa PUB F7607Z165 27-May-15 32,603 Management 4 (Cash or New Shares) For For Publicis Approve Transaction with Societe Groupe Sa Generale Re: Share Purchase PUB F7607Z165 27-May-15 32,603 Management 5 Agreement For For Publicis Approve Transaction with Groupe Sa Elisabeth Badinter and her Family PUB F7607Z165 27-May-15 32,603 Management 6 Group: Share Purchase Agreement For For Publicis Approve Severance Payment Groupe Sa Agreement with Kevin Roberts, Member of the Management PUB F7607Z165 27-May-15 32,603 Management 7 Board For For Publicis Approve Severance Payment Groupe Sa Agreement with Jean Michel Etienne, Member of the PUB F7607Z165 27-May-15 32,603 Management 8 Management Board For For Publicis Approve Severance Payment Groupe Sa Agreement with Anne Gabrielle Heilbronner, Member of the PUB F7607Z165 27-May-15 32,603 Management 9 Management Board For For Publicis Advisory Vote on Compensation Groupe Sa of Maurice Levy, Chairman of the PUB F7607Z165 27-May-15 32,603 Management 10 Management Board For For Publicis Advisory Vote on Compensation Groupe Sa of Jean Michel Etienne, Member PUB F7607Z165 27-May-15 32,603 Management 11 of the Management Board For For Publicis Advisory Vote on Compensation Groupe Sa of Kevin Roberts, Member of the PUB F7607Z165 27-May-15 32,603 Management 12 Management Board For For Publicis Advisory Vote on Compensation Groupe Sa of Jean Yves Naouri, Member of the Management Board until Sep. PUB F7607Z165 27-May-15 32,603 Management 13 15, 2014 For For
Publicis Advisory Vote on Compensation Groupe Sa of Anne Gabrielle Heilbronner, Member of the Management PUB F7607Z165 27-May-15 32,603 Management 14 Board For For Publicis Elect Jerry A Greenberg as Groupe Sa PUB F7607Z165 27-May-15 32,603 Management 15 Supervisory Board Member For For Publicis Authorize Repurchase of Up to 10 Groupe Sa PUB F7607Z165 27-May-15 32,603 Management 16 Percent of Issued Share Capital For For Publicis Authorize Decrease in Share Groupe Sa Capital via Cancellation of PUB F7607Z165 27-May-15 32,603 Management 17 Repurchased Shares For For Publicis Authorize Board to Set Issue Price Groupe Sa for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive PUB F7607Z165 27-May-15 32,603 Management 18 Rights For For Publicis Authorize Capital Increase of up Groupe Sa to 10 Percent of Issued Capital for PUB F7607Z165 27-May-15 32,603 Management 19 Contributions in Kind For For Publicis Authorize Capital Issuances for Groupe Sa Use in Employee Stock Purchase PUB F7607Z165 27-May-15 32,603 Management 20 Plans For For Publicis Authorize Capital Issuances for Groupe Sa Use in Employee Stock Purchase PUB F7607Z165 27-May-15 32,603 Management 21 Plans for International Employees For For Publicis Amend Terms of Warrants Groupe Sa PUB F7607Z165 27-May-15 32,603 Management 22 Issuance (ORANE) For For Publicis Amend Article 13 of Bylaws Re: Groupe Sa Shareholding Requirement for PUB F7607Z165 27-May-15 32,603 Management 23 Directors For For
Publicis Groupe Amend Article 16 of Bylaws Re: Sa PUB F7607Z165 27-May-15 32,603 Management 24 Censors For Against Publicis Groupe Amend Article 20 of Bylaws Re: Sa PUB F7607Z165 27-May-15 32,603 Management 25 Attendance at General Meetings For For Publicis Groupe Authorize Filing of Required Sa PUB F7607Z165 27-May-15 32,603 Management 26 Documents/Other Formalities For For Rexel Approve Financial Statements and RXL F7782J366 27-May-15 43,641 Management 1 Statutory Reports For For Rexel Approve Consolidated Financial RXL F7782J366 27-May-15 43,641 Management 2 Statements and Statutory Reports For For Rexel Approve Allocation of Income and Dividends of EUR 0.75 per RXL F7782J366 27-May-15 43,641 Management 3 Share For For Rexel Approve Stock Dividend Program RXL F7782J366 27-May-15 43,641 Management 4 (New Shares) For For Rexel Approve Auditors' Special Report RXL F7782J366 27-May-15 43,641 Management 5 on Related-Party Transactions For For Rexel Approve Severance Payment Agreement with Rudy Provoost, RXL F7782J366 27-May-15 43,641 Management 6 Chairman and CEO For Against Rexel Approve Severance Payment Agreement with Catherine RXL F7782J366 27-May-15 43,641 Management 7 Guillouard, Vice-CEO For Against
Rexel Advisory Vote on Compensation of Rudy Provoost, Chairman and RXL F7782J366 27-May-15 43,641 Management 8 CEO since May 22, 2014 For For Rexel Advisory Vote on Compensation of Catherine Guillouard, Vice- RXL F7782J366 27-May-15 43,641 Management 9 CEO since May 22, 2014 For For Rexel Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, RXL F7782J366 27-May-15 43,641 Management 10 2014 For For Rexel Ratify Appointment of Maria RXL F7782J366 27-May-15 43,641 Management 11 Richter as Director For For Rexel Ratify Appointment of Isabel RXL F7782J366 27-May-15 43,641 Management 12 Marey-Semper as Director For For Rexel Reelect Isabel Marey-Semper as RXL F7782J366 27-May-15 43,641 Management 13 Director For For Rexel RXL F7782J366 27-May-15 43,641 Management 14 Reelect Maria Richter as Director For For Rexel RXL F7782J366 27-May-15 43,641 Management 15 Reelect Fritz Frohlich as Director For For Rexel Authorize Repurchase of Up to 10 RXL F7782J366 27-May-15 43,641 Management 16 Percent of Issued Share Capital For For Rexel Authorize Decrease in Share Capital via Cancellation of RXL F7782J366 27-May-15 43,641 Management 17 Repurchased Shares For For
Rexel Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of RXL F7782J366 27-May-15 43,641 Management 18 EUR 720 Million For For Rexel Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of RXL F7782J366 27-May-15 43,641 Management 19 EUR 140 Million For For Rexel Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 RXL F7782J366 27-May-15 43,641 Management 20 Million For For Rexel Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote RXL F7782J366 27-May-15 43,641 Management 21 under Items 18-20 For For Rexel Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RXL F7782J366 27-May-15 43,641 Management 22 Rights For For Rexel Authorize Capital Increase of up to 10 Percent of Issued Capital for RXL F7782J366 27-May-15 43,641 Management 23 Contributions in Kind For For Rexel Authorize Capital Issuances for Use in Employee Stock Purchase RXL F7782J366 27-May-15 43,641 Management 24 Plans For For Rexel Authorize Capital Issuances for Use in Employee Stock Purchase RXL F7782J366 27-May-15 43,641 Management 25 Plans for International Employees For For Rexel Authorize up to 1.5 Percent of Issued Capital for Use in RXL F7782J366 27-May-15 43,641 Management 26 Restricted Stock Plans For For Rexel Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or RXL F7782J366 27-May-15 43,641 Management 27 Increase in Par Value For For
Rexel Amend Article 15 of Bylaws Re: Shareholding Requirement for RXL F7782J366 27-May-15 43,641 Management 28 Directors For For Rexel Amend Article 30 of Bylaws Re: RXL F7782J366 27-May-15 43,641 Management 29 Absence of Double Voting Rights For For Rexel Amend Article 28 of Bylaws Re: RXL F7782J366 27-May-15 43,641 Management 30 Attendance at General Meetings For For Rexel Authorize Filing of Required RXL F7782J366 27-May-15 43,641 Management 31 Documents/Other Formalities For For STMicroelectronics NV STM N83574108 27-May-15 123,283 Management 1 Open Meeting STMicroelectronics Receive Report of Management NV STM N83574108 27-May-15 123,283 Management 2 Board (Non-Voting) STMicroelectronics Receive Report of Supervisory NV STM N83574108 27-May-15 123,283 Management 3 Board (Non-Voting) STMicroelectronics Discuss Remuneration Report NV Containing Remuneration Policy STM N83574108 27-May-15 123,283 Management 4a for Management Board Members STMicroelectronics Adopt Financial Statements and NV STM N83574108 27-May-15 123,283 Management 4b Statutory Reports For For STMicroelectronics Receive Explanation on NV STM N83574108 27-May-15 123,283 Management 4c Company's Dividend Policy
STMicroelectronics NV STM N83574108 27-May-15 123,283 Management 4d Approve Dividends For For STMicroelectronics Approve Discharge of NV STM N83574108 27-May-15 123,283 Management 4e Management Board For For STMicroelectronics Approve Discharge of Supervisory NV STM N83574108 27-May-15 123,283 Management 4f Board For For STMicroelectronics Approve Restricted Stock Grants NV STM N83574108 27-May-15 123,283 Management 5 to President and CEO For For STMicroelectronics Elect Nicolas Dufourcq to NV STM N83574108 27-May-15 123,283 Management 6 Supervisory Board For For STMicroelectronics Reelect Martine Verluyten to NV STM N83574108 27-May-15 123,283 Management 7 Supervisory Board For For STMicroelectronics Elect Ernst & Young as Auditors NV STM N83574108 27-May-15 123,283 Management 8 for the financial years 2016-2019 For For STMicroelectronics Grant Board Authority to Issue NV Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive STM N83574108 27-May-15 123,283 Management 9 Rights For For STMicroelectronics Authorize Repurchase of Up to 10 NV STM N83574108 27-May-15 123,283 Management 10 Percent of Issued Share Capital For For STMicroelectronics NV STM N83574108 27-May-15 123,283 Management 11 Allow Questions
STMicroelectronics NV STM N83574108 27-May-15 123,283 Management 12 Close Meeting Atos SE Approve Financial Statements and ATO F06116101 28-May-15 13,576 Management 1 Statutory Reports For For Atos SE Approve Consolidated Financial ATO F06116101 28-May-15 13,576 Management 2 Statements and Statutory Reports For For Atos SE Approve Allocation of Income and Dividends of EUR 0.80 per ATO F06116101 28-May-15 13,576 Management 3 Share For For Atos SE Approve Stock Dividend Program ATO F06116101 28-May-15 13,576 Management 4 (Cash or New Shares) For For Atos SE Approve Remuneration of Directors in the Aggregate ATO F06116101 28-May-15 13,576 Management 5 Amount of EUR 500,000 For For Atos SE ATO F06116101 28-May-15 13,576 Management 6 Reelect Thierry Breton as Director For For Atos SE Reelect Bertrand Meunier as ATO F06116101 28-May-15 13,576 Management 7 Director For For Atos SE Reelect Pasquale Pistorio as ATO F06116101 28-May-15 13,576 Management 8 Director For For Atos SE Ratify Appointment of Valerie ATO F06116101 28-May-15 13,576 Management 9 Bernis as Director For For
Atos SE Approve Auditors' Special Report ATO F06116101 28-May-15 13,576 Management 10 on Related-Party Transactions For Against Atos SE Advisory Vote on Compensation of Thierry Breton, Chairman and ATO F06116101 28-May-15 13,576 Management 11 CEO For For Atos SE Authorize Repurchase of Up to 10 ATO F06116101 28-May-15 13,576 Management 12 Percent of Issued Share Capital For For Atos SE Authorize Decrease in Share Capital via Cancellation of ATO F06116101 28-May-15 13,576 Management 13 Repurchased Shares For For Atos SE Authorize Capital Issuances for Use in Employee Stock Purchase ATO F06116101 28-May-15 13,576 Management 14 Plans For For Atos SE Amend Article 33 of Bylaws Re: ATO F06116101 28-May-15 13,576 Management 15 Absence of Double Voting Rights For For Atos SE Amend Article 25 of Bylaws Re: ATO F06116101 28-May-15 13,576 Management 16 Related Party Transactions For For Atos SE Amend Article 28 of Bylaws Re: ATO F06116101 28-May-15 13,576 Management 17 Record Date For For Atos SE Authorize Filing of Required ATO F06116101 28-May-15 13,576 Management 18 Documents/Other Formalities For For Dassault Approve Financial Statements and Systemes DSY F2457H472 28-May-15 20,356 Management 1 Statutory Reports For For
Dassault Approve Consolidated Financial Systemes DSY F2457H472 28-May-15 20,356 Management 2 Statements and Statutory Reports For For Dassault Approve Allocation of Income Systemes and Dividends of EUR 0.43 per DSY F2457H472 28-May-15 20,356 Management 3 Share For For Dassault Approve Stock Dividend Program Systemes DSY F2457H472 28-May-15 20,356 Management 4 (Cash or New Shares) For For Dassault Acknowledge Auditors' Special Systemes Report on Related-Party Transactions Mentioning theAbsence of New Transactions Except the One Listed under Item DSY F2457H472 28-May-15 20,356 Management 5 6 For For Dassault Approve Renewal of Severance Systemes Payment Agreement with Bernard DSY F2457H472 28-May-15 20,356 Management 6 Charles, CEO For Against Dassault Advisory Vote on Compensation Systemes DSY F2457H472 28-May-15 20,356 Management 7 of Charles Edelstenne, Chairman For For Dassault Advisory Vote on Compensation Systemes DSY F2457H472 28-May-15 20,356 Management 8 of Bernard Charles, CEO For For Dassault Reelect Jean Pierre Chahid Nourai Systemes DSY F2457H472 28-May-15 20,356 Management 9 as Director For For Dassault Reelect Arnould De Meyer as Systemes DSY F2457H472 28-May-15 20,356 Management 10 Director For For Dassault Reelect Nicole Dassault as Systemes DSY F2457H472 28-May-15 20,356 Management 11 Director For For
Dassault Systemes DSY F2457H472 28-May-15 20,356 Management 12 Reelect Toshiko Mori as Director For For Dassault Ratify Appointment of Marie Systemes DSY F2457H472 28-May-15 20,356 Management 13 Helene Habert as Director For For Dassault Authorize Repurchase of Up to 10 Systemes DSY F2457H472 28-May-15 20,356 Management 14 Percent of Issued Share Capital For For Dassault Authorize Decrease in Share Systemes Capital via Cancellation of DSY F2457H472 28-May-15 20,356 Management 15 Repurchased Shares For For Dassault Authorize Issuance of Equity or Systemes Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of DSY F2457H472 28-May-15 20,356 Management 16 EUR 12 Million For For Dassault Authorize Issuance of Equity or Systemes Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of DSY F2457H472 28-May-15 20,356 Management 17 EUR 12 Million For For Dassault Approve Issuance of Equity or Systemes Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of DSY F2457H472 28-May-15 20,356 Management 18 EUR 12 Million For For Dassault Authorize Capitalization of Systemes Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par DSY F2457H472 28-May-15 20,356 Management 19 Value For For Dassault Authorize Capital Increase of up Systemes to 10 Percent of Issued Capital for DSY F2457H472 28-May-15 20,356 Management 20 Contributions in Kind For Against Dassault Authorize up to 2 Percent of Systemes Issued Capital for Use in DSY F2457H472 28-May-15 20,356 Management 21 Restricted Stock Plans For For
Dassault Authorize Capital Issuances for Systemes Use in Employee Stock Purchase DSY F2457H472 28-May-15 20,356 Management 22 Plans For For Dassault Amend Articles 14, 22, and 27 of Systemes Bylaws Re: Directors' Length of Term, Related Party Transactions, DSY F2457H472 28-May-15 20,356 Management 23 and Record Date For For Dassault Approve Change of Corporate Systemes DSY F2457H472 28-May-15 20,356 Management 24 Form to Societas Europaea (SE) For For Dassault Subject to Approval of Item 24, Systemes Change Company Name to DSY F2457H472 28-May-15 20,356 Management 25 Dassault Systemes SE For For Dassault Subject to Approval of Items 24 Systemes DSY F2457H472 28-May-15 20,356 Management 26 and 25, Adopt New Bylaws For For Dassault Authorize Filing of Required Systemes DSY F2457H472 28-May-15 20,356 Management 27 Documents/Other Formalities For For ENEL Accept Financial Statements and SpA ENEL T3679P115 28-May-15 1,123,473 Management 1 Statutory Reports For For ENEL SpA ENEL T3679P115 28-May-15 1,123,473 Management 2 Approve Allocation of Income For For ENEL Amend Articles Re: Director SpA ENEL T3679P115 28-May-15 1,123,473 Management 1 Honorability Requirements For For ENEL Share Elect Alfredo Antoniozzi as SpA ENEL T3679P115 28-May-15 1,123,473 Holder 3 Director None For
ENEL Approve 2015 Monetary Long- SpA ENEL T3679P115 28-May-15 1,123,473 Management 4 Term Incentive Plan For For ENEL SpA ENEL T3679P115 28-May-15 1,123,473 Management 5 Approve Remuneration Report For For Grifols SA Approve Standalone Financial Statements, Allocation of Income, GRF E5706X124 28-May-15 22,781 Management 1 and Dividend Payment For For Grifols SA Approve Consolidated Financial GRF E5706X124 28-May-15 22,781 Management 2 Statements For For Grifols SA GRF E5706X124 28-May-15 22,781 Management 3 Approve Discharge of Board For For Grifols SA Renew Appointment of KPMG as Auditor of Standalone Financial GRF E5706X124 28-May-15 22,781 Management 4 Statements For For Grifols SA Renew Appointment of KPMG as Auditor of Consolidated Financial GRF E5706X124 28-May-15 22,781 Management 5 Statements For For Grifols SA Amend Articles Re: General GRF E5706X124 28-May-15 22,781 Management 6.1 Meetings For For Grifols SA Amend Articles Re: Board of GRF E5706X124 28-May-15 22,781 Management 6.2 Directors For For Grifols SA Add Articles Re: Director GRF E5706X124 28-May-15 22,781 Management 6.3 Remuneration For For
Grifols SA Amend Article 7 of General Meeting Regulations Re: GRF E5706X124 28-May-15 22,781 Management 7.1 Functions For For Grifols SA Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and GRF E5706X124 28-May-15 22,781 Management 7.2 Voting of Resolutions For For Grifols SA Amend Article 11 of General Meeting Regulations Re: GRF E5706X124 28-May-15 22,781 Management 7.3 Representation For For Grifols SA Dismiss Edgar Dalzell Jannotta as GRF E5706X124 28-May-15 22,781 Management 8.1 Director For For Grifols SA Dismiss William Brett Ingersoll as GRF E5706X124 28-May-15 22,781 Management 8.2 Director For For Grifols SA Dismiss Thorthol Holdings BV as GRF E5706X124 28-May-15 22,781 Management 8.3 Director For For Grifols SA Dismiss Juan Ignacio Twose GRF E5706X124 28-May-15 22,781 Management 8.4 Roura as Director For For Grifols SA Elect Carina Szpilka Lazaro as GRF E5706X124 28-May-15 22,781 Management 8.5 Director For For Grifols SA Elect Inigo Sanchez-Asiain GRF E5706X124 28-May-15 22,781 Management 8.6 Mardones as Director For For Grifols SA Elect Raimon Grifols Roura as GRF E5706X124 28-May-15 22,781 Management 8.7 Director For For
Grifols Reelect Anna Veiga Lluch as SA GRF E5706X124 28-May-15 22,781 Management 8.8 Director For For Grifols Reelect Tomas Daga Gelabert as SA GRF E5706X124 28-May-15 22,781 Management 8.9 Director For For Grifols SA GRF E5706X124 28-May-15 22,781 Management 8.10 Fix Number of Directors at 12 For For Grifols Receive Amendments to Board of SA GRF E5706X124 28-May-15 22,781 Management 9 Directors Regulations Grifols Approve Remuneration of SA GRF E5706X124 28-May-15 22,781 Management 10 Directors For For Grifols Advisory Vote on Remuneration SA GRF E5706X124 28-May-15 22,781 Management 11 Policy Report For Against Grifols SA GRF E5706X124 28-May-15 22,781 Management 12 Approve Stock Split For For Grifols Authorize Share Repurchase SA GRF E5706X124 28-May-15 22,781 Management 13 Program For For Grifols Authorize Board to Ratify and SA GRF E5706X124 28-May-15 22,781 Management 14 Execute Approved Resolutions For For J. Front Retailing Amend Articles to Indemnify Co. Directors - Indemnify Statutory Ltd. 3086 J28711109 28-May-15 43,000 Management 1 Auditors For For
J. Front Retailing Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.1 Elect Director Samura, Shunichi For For J. Front Retailing Elect Director Yamamoto, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.2 Ryoichi For For J. Front Retailing Elect Director Yoshimoto, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.3 Tatsuya For For J. Front Retailing Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.4 Elect Director Makiyama, Kozo For For J. Front Retailing Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.5 Elect Director Fujino, Haruyoshi For For J. Front Retailing Elect Director Kobayashi, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.6 Yasuyuki For For J. Front Retailing Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.7 Elect Director Doi, Zenichi For For J. Front Retailing Elect Director Sakie Tachibana Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.8 Fukushima For For J. Front Retailing Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 2.9 Elect Director Ota, Yoshikatsu For For J. Front Retailing Appoint Statutory Auditor Ochi, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 3.1 Bunshiro For For
J. Front Retailing Appoint Statutory Auditor Kato, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 3.2 Yoichi For For J. Front Retailing Appoint Statutory Auditor Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 3.3 Tsuruta, Rokuro For For J. Front Retailing Appoint Statutory Auditor Ishii, Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 3.4 Yasuo For For J. Front Retailing Appoint Statutory Auditor Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 3.5 Nishikawa, Koichiro For For J. Front Approve Annual Bonus Payment Retailing to Directors and Statutory Co. Ltd. 3086 J28711109 28-May-15 43,000 Management 4 Auditors For For NN GROUP NV NN N64038107 28-May-15 23,016 Management 1 Open Meeting NN GROUP Receive Annual Report 2014 NV NN N64038107 28-May-15 23,016 Management 2 (Non-Voting) NN GROUP Discuss Remuneration Policy NV NN N64038107 28-May-15 23,016 Management 3 2014 NN GROUP NV NN N64038107 28-May-15 23,016 Management 4a Adopt Financial Statements 2014 For For NN GROUP Receive Explanation on NV Company's Reserves and NN N64038107 28-May-15 23,016 Management 4b Dividend Policy
NN GROUP Approve Dividends of EUR 0.57 NV NN N64038107 28-May-15 23,016 Management 4c Per Share For For NN GROUP Proposal to Make a Distribution NV from Company's Distributable NN N64038107 28-May-15 23,016 Management 4d Reserves For For NN GROUP Approve Discharge of Executive NV NN N64038107 28-May-15 23,016 Management 5a Board For For NN GROUP Approve Discharge of Supervisory NV NN N64038107 28-May-15 23,016 Management 5b Board For For NN GROUP Approve Remuneration Policy NV NN N64038107 28-May-15 23,016 Management 6a Changes For For NN GROUP Approve Increase Maximum Ratio NV Between Fixed and Variable NN N64038107 28-May-15 23,016 Management 6b Components of Remuneration For For NN GROUP Approve Amendments to NV Remuneration Policy for NN N64038107 28-May-15 23,016 Management 6c Supervisory Board Members For For NN GROUP NV NN N64038107 28-May-15 23,016 Management 7 Appoint KPMG as Auditors For For NN GROUP Grant Board Authority to Issue NV Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent NN N64038107 28-May-15 23,016 Management 8a in Case of Takeover/Merger For For NN GROUP Authorize Executive Board to NV Exclude Preemptive Rights from NN N64038107 28-May-15 23,016 Management 8b Share Issuances For For
NN GROUP NV NN N64038107 28-May-15 23,016 Management 9 Authorize Repurchase of Shares For For NN GROUP Approve Cancellation of NV NN N64038107 28-May-15 23,016 Management 10 Repurchased Shares For For NN GROUP NV NN N64038107 28-May-15 23,016 Management 11 Other Business (Non-Voting) Numericable Approve Financial Statements and SFR NUM F6627W103 28-May-15 18,274 Management 1 Statutory Reports For For Numericable Approve Consolidated Financial SFR NUM F6627W103 28-May-15 18,274 Management 2 Statements and Statutory Reports For For Numericable SFR NUM F6627W103 28-May-15 18,274 Management 3 Approve Treatment of Losses For For Numericable Approve Auditors' Special Report SFR NUM F6627W103 28-May-15 18,274 Management 4 on Related-Party Transactions For For Numericable Approve Agreement with Eric SFR NUM F6627W103 28-May-15 18,274 Management 5 Denoyer For For Numericable Advisory Vote on Compensation SFR NUM F6627W103 28-May-15 18,274 Management 6 of Eric Denoyer For Against Numericable SFR NUM F6627W103 28-May-15 18,274 Management 7 Reelect Patrick Drahi as Director For For
Numericable SFR NUM F6627W103 28-May-15 18,274 Management 8 Reelect Dexter Goei as Director For For Numericable Reelect Angelique Benetti as SFR NUM F6627W103 28-May-15 18,274 Management 9 Director For For Numericable Authorize Repurchase of Up to 10 SFR NUM F6627W103 28-May-15 18,274 Management 10 Percent of Issued Share Capital For For Numericable Authorize Issuance of Equity or SFR Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of NUM F6627W103 28-May-15 18,274 Management 11 EUR 250 Million For For Numericable Authorize Issuance of Equity or SFR Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of NUM F6627W103 28-May-15 18,274 Management 12 EUR 110 Million For Against Numericable Approve Issuance of Equity or SFR Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of NUM F6627W103 28-May-15 18,274 Management 13 EUR 110 Million For Against Numericable Authorize Capital Increase of up SFR to 10 Percent of Issued Capital for NUM F6627W103 28-May-15 18,274 Management 14 Contributions in Kind For For Numericable Authorize Board to Increase SFR Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote NUM F6627W103 28-May-15 18,274 Management 15 Above For Against Numericable Authorize Capitalization of SFR Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par NUM F6627W103 28-May-15 18,274 Management 16 Value For For Numericable Authorize Capital Issuances for SFR Use in Employee Stock Purchase NUM F6627W103 28-May-15 18,274 Management 17 Plans For For
Numericable Authorize up to 1.5 Percent of SFR Issued Capital for Use in Stock NUM F6627W103 28-May-15 18,274 Management 18 Option Plans For For Numericable Authorize up to 0.5 Percent of SFR Issued Capital for Use in NUM F6627W103 28-May-15 18,274 Management 19 Restricted Stock Plans For For Numericable Authorize Filing of Required SFR NUM F6627W103 28-May-15 18,274 Management 20 Documents/Other Formalities For For SA Groupe Receive Directors' Reports (Non- Delhaize DELB B33432129 28-May-15 19,030 Management 1 Voting) SA Groupe Receive Auditors' Reports (Non- Delhaize DELB B33432129 28-May-15 19,030 Management 2 Voting) SA Groupe Receive Consolidated Financial Delhaize Statements and Statutory Reports DELB B33432129 28-May-15 19,030 Management 3 (Non-Voting) SA Groupe Approve Financial Statements, Delhaize Allocation of Income, and DELB B33432129 28-May-15 19,030 Management 4 Dividends of EUR 1.60 per Share For For SA Groupe Delhaize DELB B33432129 28-May-15 19,030 Management 5 Approve Discharge of Directors For For SA Groupe Delhaize DELB B33432129 28-May-15 19,030 Management 6 Approve Discharge of Auditors For For SA Groupe Delhaize DELB B33432129 28-May-15 19,030 Management 7.1 Reelect Shari Ballard as Director For For
SA Groupe Reelect Jacques de Vaucleroy as Delhaize DELB B33432129 28-May-15 19,030 Management 7.2 Director For For SA Groupe Reelect Luc Vansteenkiste as Delhaize DELB B33432129 28-May-15 19,030 Management 7.3 Director For For SA Groupe Elect Dominique Leroy as Delhaize DELB B33432129 28-May-15 19,030 Management 7.4 Director For For SA Groupe Elect Patrick De Maeseneire as Delhaize DELB B33432129 28-May-15 19,030 Management 7.5 Director For For SA Groupe Indicate Shari Ballard as Delhaize DELB B33432129 28-May-15 19,030 Management 8.1 Independent Board Member For For SA Groupe Indicate Dominique Leroy as Delhaize DELB B33432129 28-May-15 19,030 Management 8.2 Independent Board Member For For SA Groupe Indicate Patrick De Maeseneire as Delhaize DELB B33432129 28-May-15 19,030 Management 8.3 Independent Board Member For For SA Groupe Delhaize DELB B33432129 28-May-15 19,030 Management 9 Approve Remuneration Report For Against SA Approve Change-of-Control Groupe Clause Re : Bonds, Convertible Delhaize DELB B33432129 28-May-15 19,030 Management 10 Bonds, and Mediam-Term Notes For For Seven & i Holdings Co Approve Allocation of Income, Ltd 3382 J7165H108 28-May-15 128,900 Management 1 with a Final Dividend of JPY 36.5 For For
Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.1 Elect Director Suzuki, Toshifumi For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.2 Elect Director Murata, Noritoshi For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.3 Elect Director Goto, Katsuhiro For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.4 Elect Director Ito, Junro For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.5 Elect Director Takahashi, Kunio For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.6 Elect Director Shimizu, Akihiko For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.7 Elect Director Isaka, Ryuichi For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.8 Elect Director Anzai, Takashi For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.9 Elect Director Otaka, Zenko For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.10 Elect Director Suzuki, Yasuhiro For For
Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.11 Elect Director Joseph M. DePinto For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.12 Elect Director Scott Trevor Davis For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.13 Elect Director Tsukio, Yoshio For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.14 Elect Director Ito, Kunio For For Seven & i Holdings Co Ltd 3382 J7165H108 28-May-15 128,900 Management 2.15 Elect Director Yonemura, Toshiro For For Seven & i Holdings Appoint Statutory Auditor Eguchi, Co Ltd 3382 J7165H108 28-May-15 128,900 Management 3 Masao For For Seven & i Holdings Approve Deep Discount Stock Co Ltd 3382 J7165H108 28-May-15 128,900 Management 4 Option Plan For For Shangri-la Asia Accept Financial Statements and Ltd. 00069 G8063F106 28-May-15 254,166 Management 1 Statutory Reports For For Shangri-la Asia Ltd. 00069 G8063F106 28-May-15 254,166 Management 2 Approve Final Dividend For For Shangri-la Asia Ltd. 00069 G8063F106 28-May-15 254,166 Management 3A Elect Lui Man Shing as Director For For
Shangri- la Asia Ltd. 00069 G8063F106 28-May-15 254,166 Management 3B Elect Ho Kian Guan as Director For For Shangri- la Asia Elect Kuok Hui Kwong as Ltd. 00069 G8063F106 28-May-15 254,166 Management 3C Director For For Shangri- la Asia Approve Directors' Fees for the Ltd. 00069 G8063F106 28-May-15 254,166 Management 4 Year Ending Dec. 31, 2015 For For Shangri- la Approve PricewaterhouseCoopers Asia as Auditor and Authorize Board to Ltd. 00069 G8063F106 28-May-15 254,166 Management 5 Fix Their Remuneration For For Shangri- la Approve Issuance of Equity or Asia Equity-Linked Securities without Ltd. 00069 G8063F106 28-May-15 254,166 Management 6A Preemptive Rights For Against Shangri- la Asia Authorize Repurchase of Issued Ltd. 00069 G8063F106 28-May-15 254,166 Management 6B Share Capital For For Shangri- la Asia Authorize Reissuance of Ltd. 00069 G8063F106 28-May-15 254,166 Management 6C Repurchased Shares For Against Swatch Group Receive Annual Report of the AG UHR H83949141 28-May-15 5,539 Management 1.1 Board of Directors (Non-Voting) Swatch Group Receive Financial Statements AG UHR H83949141 28-May-15 5,539 Management 1.2 (Non-Voting) Swatch Group Receive Statutory Auditors' AG UHR H83949141 28-May-15 5,539 Management 1.3 Reports (Non-Voting)
Swatch Group Accept Financial Statements and AG UHR H83949141 28-May-15 5,539 Management 1.4 Statutory Reports For For Swatch Group Approve Discharge of Board and AG UHR H83949141 28-May-15 5,539 Management 2 Senior Management For For Swatch Approve Allocation of Income Group and Dividends of CHF 1.50 per AG Registered Share and CHF 7.50 UHR H83949141 28-May-15 5,539 Management 3 per Bearer Shares For For Swatch Approve Fixed Remuneration of Group Non-Executive Directors in the AG UHR H83949141 28-May-15 5,539 Management 4.1.1 Amount of CHF 1.25 Million For For Swatch Approve Fixed Remuneration of Group Executive Directors in the AG UHR H83949141 28-May-15 5,539 Management 4.1.2 Amount of CHF 2.55 Million For For Swatch Approve Fixed Remuneration of Group Executive Committee in the AG UHR H83949141 28-May-15 5,539 Management 4.2 Amount of CHF 6.25 Million For For Swatch Approve Variable Remuneration Group of Execuitve Directors in the AG UHR H83949141 28-May-15 5,539 Management 4.3 Amount of CHF 8.6 Million For Against Swatch Approve Variable Remuneration Group of Executive Committee in the AG UHR H83949141 28-May-15 5,539 Management 4.4 Amount of CHF 25 Million For Against Swatch Group AG UHR H83949141 28-May-15 5,539 Management 5.1 Reelect Nayla Hayek as Director For Against Swatch Group AG UHR H83949141 28-May-15 5,539 Management 5.2 Reelect Ernst Tanner as Director For For
Swatch Group Reelect Georges N. Hayek as AG UHR H83949141 28-May-15 5,539 Management 5.3 Director For Against Swatch Group Reelect Claude Nicollier as AG UHR H83949141 28-May-15 5,539 Management 5.4 Director For For Swatch Group Reelect Jean-Pierre Roth as AG UHR H83949141 28-May-15 5,539 Management 5.5 Director For For Swatch Group Reelect Nayla Hayek as Board AG UHR H83949141 28-May-15 5,539 Management 5.6 Chairwoman For Against Swatch Group Appoint Nayla Hayek as Member AG UHR H83949141 28-May-15 5,539 Management 6.1 of the Compensation Committee For Against Swatch Group Appoint Ernst Tanner as Member AG UHR H83949141 28-May-15 5,539 Management 6.2 of the Compensation Committee For For Swatch Appoint Georges N. Hayek as Group Member of the Compensation AG UHR H83949141 28-May-15 5,539 Management 6.3 Committee For Against Swatch Appoint Claude Nicollier as Group Member of the Compensation AG UHR H83949141 28-May-15 5,539 Management 6.4 Committee For For Swatch Appoint Jean-Pierre Roth as Group Member of the Compensation AG UHR H83949141 28-May-15 5,539 Management 6.5 Committee For For Swatch Group Designate Bernhard Lehmann as AG UHR H83949141 28-May-15 5,539 Management 7 Independent Proxy For For
Swatch Group Ratify PricewaterhouseCoopers AG UHR H83949141 28-May-15 5,539 Management 8 AG as Auditors For For Swatch Amend Articles Re: Ordinance Group Against Excessive Remuneration AG UHR H83949141 28-May-15 5,539 Management 9 at Listed Companies For For Swatch Group AG UHR H83949141 28-May-15 5,539 Management 10 Transact Other Business (Voting) For Against Swatch Group Receive Annual Report of the AG UHR H83949133 28-May-15 7,766 Management 1.1 Board of Directors (Non-Voting) Swatch Group Receive Financial Statements AG UHR H83949133 28-May-15 7,766 Management 1.2 (Non-Voting) Swatch Group Receive Statutory Auditors' AG UHR H83949133 28-May-15 7,766 Management 1.3 Reports (Non-Voting) Swatch Group Accept Financial Statements and AG UHR H83949133 28-May-15 7,766 Management 1.4 Statutory Reports For For Swatch Group Approve Discharge of Board and AG UHR H83949133 28-May-15 7,766 Management 2 Senior Management For For Swatch Approve Allocation of Income Group and Dividends of CHF 1.50 per AG Registered Share and CHF 7.50 UHR H83949133 28-May-15 7,766 Management 3 per Bearer Shares For For Swatch Approve Fixed Remuneration of Group Non-Executive Directors in the AG UHR H83949133 28-May-15 7,766 Management 4.1.1 Amount of CHF 1.25 Million For For
Swatch Approve Fixed Remuneration of Group Executive Directors in the AG UHR H83949133 28-May-15 7,766 Management 4.1.2 Amount of CHF 2.55 Million For For Swatch Approve Fixed Remuneration of Group Executive Committee in the AG UHR H83949133 28-May-15 7,766 Management 4.2 Amount of CHF 6.25 Million For For Swatch Approve Variable Remuneration Group of Execuitve Directors in the AG UHR H83949133 28-May-15 7,766 Management 4.3 Amount of CHF 8.6 Million For Against Swatch Approve Variable Remuneration Group of Executive Committee in the AG UHR H83949133 28-May-15 7,766 Management 4.4 Amount of CHF 25 Million For Against Swatch Group AG UHR H83949133 28-May-15 7,766 Management 5.1 Reelect Nayla Hayek as Director For Against Swatch Group AG UHR H83949133 28-May-15 7,766 Management 5.2 Reelect Ernst Tanner as Director For For Swatch Group Reelect Georges N. Hayek as AG UHR H83949133 28-May-15 7,766 Management 5.3 Director For Against Swatch Group Reelect Claude Nicollier as AG UHR H83949133 28-May-15 7,766 Management 5.4 Director For For Swatch Group Reelect Jean-Pierre Roth as AG UHR H83949133 28-May-15 7,766 Management 5.5 Director For For Swatch Group Reelect Nayla Hayek as Board AG UHR H83949133 28-May-15 7,766 Management 5.6 Chairwoman For Against
Swatch Group Appoint Nayla Hayek as Member AG UHR H83949133 28-May-15 7,766 Management 6.1 of the Compensation Committee For Against Swatch Group Appoint Ernst Tanner as Member AG UHR H83949133 28-May-15 7,766 Management 6.2 of the Compensation Committee For For Swatch Appoint Georges N. Hayek as Group Member of the Compensation AG UHR H83949133 28-May-15 7,766 Management 6.3 Committee For Against Swatch Appoint Claude Nicollier as Group Member of the Compensation AG UHR H83949133 28-May-15 7,766 Management 6.4 Committee For For Swatch Appoint Jean-Pierre Roth as Group Member of the Compensation AG UHR H83949133 28-May-15 7,766 Management 6.5 Committee For For Swatch Group Designate Bernhard Lehmann as AG UHR H83949133 28-May-15 7,766 Management 7 Independent Proxy For For Swatch Group Ratify PricewaterhouseCoopers AG UHR H83949133 28-May-15 7,766 Management 8 AG as Auditors For For Swatch Amend Articles Re: Ordinance Group Against Excessive Remuneration AG UHR H83949133 28-May-15 7,766 Management 9 at Listed Companies For For Swatch Group AG UHR H83949133 28-May-15 7,766 Management 10 Transact Other Business (Voting) For Against Toho Co. Ltd. Approve Allocation of Income, (9602) 9602 J84764117 28-May-15 17,100 Management 1 with a Final Dividend of JPY 20 For For
Toho Co. Elect Director Shimatani, Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.1 Yoshishige For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.2 Elect Director Chida, Satoshi For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.3 Elect Director Nakagawa, Takashi For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.4 Elect Director Urai, Toshiyuki For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.5 Elect Director Sumi, Kazuo For For Toho Co. Elect Director Takahashi, Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.6 Masaharu For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.7 Elect Director Yamashita, Makoto For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.8 Elect Director Ichikawa, Minami For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.9 Elect Director Ikeda, Atsuo For For Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.10 Elect Director Ota, Keiji For For
Toho Co. Ltd. (9602) 9602 J84764117 28-May-15 17,100 Management 2.11 Elect Director Ikeda, Takayuki For For Toho Co. Ltd. Appoint Statutory Auditor (9602) 9602 J84764117 28-May-15 17,100 Management 3.1 Okimoto, Tomoyasu For For Toho Co. Ltd. Appoint Statutory Auditor (9602) 9602 J84764117 28-May-15 17,100 Management 3.2 Kobayashi, Takashi For Against Travis Perkins Accept Financial Statements and plc TPK G90202105 28-May-15 46,274 Management 1 Statutory Reports For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 2 Approve Remuneration Report For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 3 Approve Final Dividend For For Travis Perkins Elect Coline McConville as plc TPK G90202105 28-May-15 46,274 Management 4 Director For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 5 Elect Pete Redfern as Director For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 6 Elect John Rogers as Director For For Travis Perkins Re-elect Ruth Anderson as plc TPK G90202105 28-May-15 46,274 Management 7 Director For For
Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 8 Re-elect Tony Buffin as Director For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 9 Re-elect John Carter as Director For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 10 Re-elect Chris Rogers as Director For For Travis Perkins Re-elect Andrew Simon as plc TPK G90202105 28-May-15 46,274 Management 11 Director For For Travis Perkins Re-elect Robert Walker as plc TPK G90202105 28-May-15 46,274 Management 12 Director For For Travis Perkins plc TPK G90202105 28-May-15 46,274 Management 13 Appoint KPMG LLP as Auditors For For Travis Perkins Authorise the Audit Committee to plc TPK G90202105 28-May-15 46,274 Management 14 Fix Remuneration of Auditors For For Travis Perkins Authorise Issue of Equity with plc TPK G90202105 28-May-15 46,274 Management 15 Pre-emptive Rights For For Travis Perkins Authorise Issue of Equity without plc TPK G90202105 28-May-15 46,274 Management 16 Pre-emptive Rights For For Travis Perkins Authorise the Company to Call plc TPK G90202105 28-May-15 46,274 Management 17 EGM with Two Weeks' Notice For Against
Travis Perkins Authorise Market Purchase of plc TPK G90202105 28-May-15 46,274 Management 18 Ordinary Shares For For Vallourec Approve Financial Statements and VK F95922104 28-May-15 18,537 Management 1 Statutory Reports For For Vallourec Approve Consolidated Financial VK F95922104 28-May-15 18,537 Management 2 Statements and Statutory Reports For For Vallourec Approve Allocation of Income and Dividends of EUR 0.81 per VK F95922104 28-May-15 18,537 Management 3 Share For For Vallourec Approve Stock Dividend Program VK F95922104 28-May-15 18,537 Management 4 (Cash or New Shares) For For Vallourec Advisory Vote on Compensation of Philippe Crouzet, Chairman of VK F95922104 28-May-15 18,537 Management 5 the Management Board For For Vallourec Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the VK F95922104 28-May-15 18,537 Management 6 Management Board For For Vallourec Ratify Appointment of Pierre Pringuet as Supervisory Board VK F95922104 28-May-15 18,537 Management 7 Member For For Vallourec Reelect Pascale Chargrasse as VK F95922104 28-May-15 18,537 Management 8 Supervisory Board Member For For Vallourec Elect Philippe Altuzarra as VK F95922104 28-May-15 18,537 Management 9 Supervisory Board Member For For
Vallourec Elect Maria Pilar Albiac Murilol VK F95922104 28-May-15 18,537 Management 10 as Supervisory Board Member For For Vallourec Authorize Repurchase of Up to 10 VK F95922104 28-May-15 18,537 Management 11 Percent of Issued Share Capital For For Vallourec Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of VK F95922104 28-May-15 18,537 Management 12 EUR 104.48 Million For For Vallourec Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of VK F95922104 28-May-15 18,537 Management 13 EUR 26.12 Million For For Vallourec Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of VK F95922104 28-May-15 18,537 Management 14 EUR 26.12 Million For For Vallourec Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive VK F95922104 28-May-15 18,537 Management 15 Rights under Items 13 and 14 For For Vallourec Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote VK F95922104 28-May-15 18,537 Management 16 Above under Items 12-15 For For Vallourec Authorize Capital Increase of up to 10 Percent of Issued Capital for VK F95922104 28-May-15 18,537 Management 17 Contributions in Kind For For Vallourec Authorize Capital Increase of Up to EUR 26.12 Million for Future VK F95922104 28-May-15 18,537 Management 18 Exchange Offers For For Vallourec Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to VK F95922104 28-May-15 18,537 Management 19 EUR 26.12 Million For For
Vallourec Authorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or VK F95922104 28-May-15 18,537 Management 20 Increase in Par Value For For Vallourec Authorize Capital Issuances for Use in Employee Stock Purchase VK F95922104 28-May-15 18,537 Management 21 Plans For For Vallourec Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of VK F95922104 28-May-15 18,537 Management 22 International Subsidiaries For For Vallourec Approve Employee Indirect Stock Purchase Plan for International VK F95922104 28-May-15 18,537 Management 23 Employees For For Vallourec Approve Restricted Stock Plan in Connection with Employee Stock VK F95922104 28-May-15 18,537 Management 24 Plan For For Vallourec Authorize Decrease in Share Capital via Cancellation of VK F95922104 28-May-15 18,537 Management 25 Repurchased Shares For For Vallourec Amend Article 12 of Bylaws Re: VK F95922104 28-May-15 18,537 Management 26 Attendance at General Meetings For For Vallourec Authorize Filing of Required VK F95922104 28-May-15 18,537 Management 27 Documents/Other Formalities For For AusNet Approve the Amendments to the Services AST Q0708Q109 29-May-15 244,760 Management 1 Trust Constitution For For AusNet Approve the Destapling of AusNet Services AST Q0708Q109 29-May-15 244,760 Management 2 Services Stapled Securities For For
AusNet Approve the Acquisition of Services AST Q0708Q109 29-May-15 244,760 Management 3 AusNet Services Trust Units For For AusNet Approve the Scheme of Services Arrangement Between AusNet Services (Transmission) Ltd and AST Q0708Q109 29-May-15 244,760 Management 1 its Shareholders For For AusNet Approve the Scheme of Services Arrangement Between AusNet Services (Distribution) Ltd and its AST Q0708Q109 29-May-15 244,760 Management 2 Shareholders For For Exor Approve Financial Statements, S.P.A. Statutory Reports, and Allocation EXO T3833E113 29-May-15 15,044 Management 1 of Income For For Exor Fix Number of Directors, Approve S.P.A. Their Remuneration, and Authorize Them to Assume Positions in Competing EXO T3833E113 29-May-15 15,044 Management 2.a Companies For Against Exor Share Slate 1 - Submitted by Giovanni Do Not S.P.A. EXO T3833E113 29-May-15 15,044 Holder 2.b.1 Agnelli e C. S.a.p.az. None Vote Exor Slate 2 - Submitted by S.P.A. Share Institutional Investors EXO T3833E113 29-May-15 15,044 Holder 2.b.2 (Assogestioni) None For Exor Share Slate 1 - Submitted by Giovanni S.P.A. EXO T3833E113 29-May-15 15,044 Holder 2.c.1 Agnelli e C. S.a.p.az. None Against Exor Slate 2 - Submitted by S.P.A. Share Institutional Investors EXO T3833E113 29-May-15 15,044 Holder 2.c.2 (Assogestioni) None For Exor Approve Internal Auditors' S.P.A. EXO T3833E113 29-May-15 15,044 Management 2.d Remuneration For For
Exor S.P.A. EXO T3833E113 29-May-15 15,044 Management 3.a Approve Remuneration Report For For Exor Approve Stock-for-Salary Plan for S.P.A. EXO T3833E113 29-May-15 15,044 Management 3.b Directors For For Exor Authorize Share Repurchase S.P.A. Program and Reissuance of EXO T3833E113 29-May-15 15,044 Management 3.c Repurchased Shares For Against Fraport AG Frankfurt Airport Receive Financial Statements and Services Statutory Reports for Fiscal 2014 Worldwide FRA D3856U108 29-May-15 6,547 Management 1 (Non-Voting) Fraport AG Frankfurt Airport Approve Allocation of Income Services and Dividends of EUR 1.35 per Worldwide FRA D3856U108 29-May-15 6,547 Management 2 Share For For Fraport AG Frankfurt Airport Approve Discharge of Services Management Board for Fiscal Worldwide FRA D3856U108 29-May-15 6,547 Management 3 2014 For For Fraport AG Frankfurt Airport Services Approve Discharge of Supervisory Worldwide FRA D3856U108 29-May-15 6,547 Management 4 Board for Fiscal 2014 For Against Fraport AG Frankfurt Airport Services Ratify PricewaterhouseCoopers Worldwide FRA D3856U108 29-May-15 6,547 Management 5 AG as Auditors for Fiscal 2015 For For Legrand Approve Financial Statements and LR F56196185 29-May-15 46,259 Management 1 Statutory Reports For For Legrand Approve Consolidated Financial LR F56196185 29-May-15 46,259 Management 2 Statements and Statutory Reports For For
Legrand Approve Allocation of Income and Dividends of EUR 1.10 per LR F56196185 29-May-15 46,259 Management 3 Share For For Legrand Approve Amendment to Financing LR F56196185 29-May-15 46,259 Management 4 Agreement For For Legrand Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, LR F56196185 29-May-15 46,259 Management 5 Chairman and CEO For For Legrand Approve Cancellation of Non- Compete Agreement with Gilles LR F56196185 29-May-15 46,259 Management 6 Schnepp For For Legrand Advisory Vote on Compensation of Gilles Schnepp, Chairman and LR F56196185 29-May-15 46,259 Management 7 CEO For For Legrand Reelect Eliane Rouyer-Chevalier LR F56196185 29-May-15 46,259 Management 8 as Director For For Legrand Authorize Repurchase of Up to 10 LR F56196185 29-May-15 46,259 Management 9 Percent of Issued Share Capital For For Legrand Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public LR F56196185 29-May-15 46,259 Management 10 Tender Offer For For Legrand Amend Article 9 of Bylaws Re: LR F56196185 29-May-15 46,259 Management 11 Board Meetings For For Legrand Amend Article 12 of Bylaws Re: Record Date and Attendance to LR F56196185 29-May-15 46,259 Management 12 General Meetings For For
Legrand Remove Double-Voting Rights for Long-Term Registered LR F56196185 29-May-15 46,259 Management 13 Shareholders For For Legrand Authorize Filing of Required LR F56196185 29-May-15 46,259 Management 14 Documents/Other Formalities For For Total SA Approve Financial Statements and FP F92124100 29-May-15 370,167 Management 1 Statutory Reports For For Total SA Approve Consolidated Financial FP F92124100 29-May-15 370,167 Management 2 Statements and Statutory Reports For For Total SA Approve Allocation of Income and Dividends of EUR 2.44 per FP F92124100 29-May-15 370,167 Management 3 Share For For Total SA Approve Stock Dividend Program FP F92124100 29-May-15 370,167 Management 4 (Cash or New Shares) For For Total SA Authorize Repurchase of Up to 10 FP F92124100 29-May-15 370,167 Management 5 Percent of Issued Share Capital For For Total SA FP F92124100 29-May-15 370,167 Management 6 Reelect Patrick Artus as Director For For Total SA Reelect Anne-Marie Idrac as FP F92124100 29-May-15 370,167 Management 7 Director For For Total SA Elect Patrick Pouyanne as FP F92124100 29-May-15 370,167 Management 8 Director For For
Total SA Approve Agreement with Patrick FP F92124100 29-May-15 370,167 Management 9 Pouyanne, CEO For For Total SA Advisory Vote on Compensation of Thierry Desmarest, Chairman FP F92124100 29-May-15 370,167 Management 10 since Oct. 22, 2014 For For Total SA Advisory Vote on Compensation of Patrick Pouyanne, CEO since FP F92124100 29-May-15 370,167 Management 11 Oct. 22, 2014 For For Total SA Advisory Vote on Compensation of Christophe de Margerie, CEO FP F92124100 29-May-15 370,167 Management 12 and Chairman until Oct. 20, 2014 For For Total SA Address the Matter of a Fair Sharing of Costs between Share Shareholders and Company FP F92124100 29-May-15 370,167 Holder A Employees Against Against Vienna Insurance Group Receive Financial Statements and Ag VIG A9142L128 29-May-15 5,870 Management 1 Statutory Reports (Non-Voting) Vienna Insurance Group Ag VIG A9142L128 29-May-15 5,870 Management 2 Approve Allocation of Income For For Vienna Insurance Group Approve Discharge of Ag VIG A9142L128 29-May-15 5,870 Management 3 Management Board For For Vienna Insurance Group Approve Discharge of Supervisory Ag VIG A9142L128 29-May-15 5,870 Management 4 Board For For Vienna Insurance Group Ag VIG A9142L128 29-May-15 5,870 Management 5 Ratify Auditors For For
Yue Yuen Industrial (Holdings) Accept Financial Statements and Ltd. 00551 G98803144 29-May-15 118,500 Management 1 Statutory Reports For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 2 Approve Final Dividend For For Yue Yuen Industrial (Holdings) Elect Tsai Pei Chun, Patty as Ltd. 00551 G98803144 29-May-15 118,500 Management 3.1 Director For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 3.2 Elect Chan Lu Min as Director For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 3.3 Elect Lin Cheng-Tien as Director For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 3.4 Elect Hu Chia-Ho as Director For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 3.5 Elect Chu Li-Sheng as Director For For Yue Yuen Industrial (Holdings) Ltd. 00551 G98803144 29-May-15 118,500 Management 3.6 Elect Yen Mun-Gie as Director For For Yue Yuen Industrial (Holdings) Authorize Board to Fix Ltd. 00551 G98803144 29-May-15 118,500 Management 3.7 Remuneration of Directors For For Yue Yuen Approve Deloitte Touche Industrial Tohmatsu as Auditors and (Holdings) Authorize Board to Fix Their Ltd. 00551 G98803144 29-May-15 118,500 Management 4 Remuneration For For
Yue Yuen Industrial Approve Issuance of Equity or (Holdings) Equity-Linked Securities without Ltd. 00551 G98803144 29-May-15 118,500 Management 5A Preemptive Rights For Against Yue Yuen Industrial (Holdings) Authorize Repurchase of Issued Ltd. 00551 G98803144 29-May-15 118,500 Management 5B Share Capital For For Yue Yuen Industrial (Holdings) Authorize Reissuance of Ltd. 00551 G98803144 29-May-15 118,500 Management 5C Repurchased Shares For Against Altice Receive Board's and Auditor's S.A. ATC L0179Z104 01-Jun-15 16,305 Management 1a Reports Altice Approve Consolidated Financial S.A. ATC L0179Z104 01-Jun-15 16,305 Management 1b Statements and Statutory Reports For For Altice Approve Altice Financial S.A. ATC L0179Z104 01-Jun-15 16,305 Management 1c Statements For For Altice S.A. ATC L0179Z104 01-Jun-15 16,305 Management 2 Approve Allocation of Income For For Altice Approve Remuneration for S.A. Executive and Non-executive ATC L0179Z104 01-Jun-15 16,305 Management 3 Directors For Against Altice Approve Discharge of Directors S.A. ATC L0179Z104 01-Jun-15 16,305 Management 4 and Auditors For For Altice Renew Appointment of Deloitte as S.A. ATC L0179Z104 01-Jun-15 16,305 Management 5 Auditor For For
Altice S.A. ATC L0179Z104 01-Jun-15 16,305 Management 6 Amend Stock Option Plan 2014 For For Altice S.A. ATC L0179Z104 01-Jun-15 16,305 Management 7 Approve Share Repurchase For For Altice Transact Other Business (Non- S.A. ATC L0179Z104 01-Jun-15 16,305 Management 8 Voting) The Hong Kong and China Gas Co. Accept Financial Statements and Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 1 Statutory Reports For For The Hong Kong and China Gas Co. Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 2 Approve Final Dividend For For The Hong Kong and China Gas Co. Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 3.1 Elect Lee Shau Kee as Director For Against The Hong Kong and China Gas Co. Elect Poon Chung Kwong as Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 3.2 Director For For The Hong Kong and China Gas Co. Elect Alfred Chan Wing Kin as Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 3.3 Director For For The Hong Kong and China Gas Approve PricewaterhouseCoopers Co. as Auditor and Authorize Board to Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 4 Fix Their Remuneration For For The Hong Kong and China Gas Co. Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 5.1 Approve Bonus Issue For For
The Hong Kong and China Gas Co. Authorize Repurchase of Issued Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 5.2 Share Capital For For The Hong Kong and China Gas Approve Issuance of Equity or Co. Equity-Linked Securities without Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 5.3 Preemptive Rights For Against The Hong Kong and China Gas Co. Authorize Reissuance of Ltd. 00003 Y33370100 01-Jun-15 1,130,885 Management 5.4 Repurchased Shares For Against Arkema Approve Financial Statements and AKE F0392W125 02-Jun-15 12,794 Management 1 Statutory Reports For For Arkema Approve Consolidated Financial AKE F0392W125 02-Jun-15 12,794 Management 2 Statements and Statutory Reports For For Arkema Approve Allocation of Income and Dividends of EUR 1.85 per AKE F0392W125 02-Jun-15 12,794 Management 3 Share For For Arkema Approve Stock Dividend Program AKE F0392W125 02-Jun-15 12,794 Management 4 (New Shares) For For Arkema Approve Auditors' Special Report AKE F0392W125 02-Jun-15 12,794 Management 5 on Related-Party Transactions For Against Arkema Reelect Victoire de Margerie as AKE F0392W125 02-Jun-15 12,794 Management 6 Director For For Arkema Reelect Francois Enaud as AKE F0392W125 02-Jun-15 12,794 Management 7 Director For For
Arkema Reelect Laurent Mignon as AKE F0392W125 02-Jun-15 12,794 Management 8 Director For For Arkema Advisory Vote on Compensation of Thierry Le Henaff, Chairman AKE F0392W125 02-Jun-15 12,794 Management 9 and CEO For For Arkema Authorize Repurchase of Up to 10 AKE F0392W125 02-Jun-15 12,794 Management 10 Percent of Issued Share Capital For For Arkema Authorize Decrease in Share Capital via Cancellation of AKE F0392W125 02-Jun-15 12,794 Management 11 Repurchased Shares For For Arkema Amend Article 16 of Bylaws Re: AKE F0392W125 02-Jun-15 12,794 Management 12 Attendance at General Meetings For For Arkema Amend Article 10 of Bylaws Re: AKE F0392W125 02-Jun-15 12,794 Management 13 Age Limit for Directors For For Arkema Elect Helene Leroy-Moreau as AKE F0392W125 02-Jun-15 12,794 Management 14 Director For For Arkema Authorize Filing of Required AKE F0392W125 02-Jun-15 12,794 Management 15 Documents/Other Formalities For For Henderson Land Development Accept Financial Statements and Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 1 Statutory Reports For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 2 Approve Final Dividend For For
Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 3A Elect Lee Shau Kee as Director For For Henderson Land Development Elect Lam Ko Yin, Colin as Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 3B Director For Against Henderson Land Development Elect Yip Ying Chee, John as Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 3C Director For Against Henderson Land Development Elect Woo Ka Biu, Jackson as Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 3D Director For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 3E Elect Leung Hay Man as Director For Against Henderson Land Approve KPMG as Auditors and Development Authorize Board to Fix Their Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 4 Remuneration For For Henderson Land Development Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 5A Approve Bonus Issue For For Henderson Land Development Authorize Repurchase of Issued Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 5B Share Capital For For Henderson Land Approve Issuance of Equity or Development Equity-Linked Securities without Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 5C Preemptive Rights For Against Henderson Land Development Authorize Reissuance of Co. Ltd. 00012 Y31476107 02-Jun-15 164,608 Management 5D Repurchased Shares For Against
Hermes Approve Financial Statements and International RMS F48051100 02-Jun-15 4,846 Management 1 Statutory Reports For For Hermes Approve Consolidated Financial International RMS F48051100 02-Jun-15 4,846 Management 2 Statements and Statutory Reports For For Hermes Approve Discharge of International RMS F48051100 02-Jun-15 4,846 Management 3 Management Board For For Hermes Approve Allocation of Income International and Ordinary Dividends of EUR 2.95 per Share and Special RMS F48051100 02-Jun-15 4,846 Management 4 Dividends of EUR 5.00 per Share For For Hermes Approve Auditors' Special Report International RMS F48051100 02-Jun-15 4,846 Management 5 on Related-Party Transactions For Against Hermes Reelect Matthieu Dumas as International RMS F48051100 02-Jun-15 4,846 Management 6 Supervisory Board Member For Against Hermes Reelect Blaise Guerrand as International RMS F48051100 02-Jun-15 4,846 Management 7 Supervisory Board Member For Against Hermes Reelect Robert Peugeot as International RMS F48051100 02-Jun-15 4,846 Management 8 Supervisory Board Member For Against Hermes Advisory Vote on Compensation International of Axel Dumas, Chairman of the RMS F48051100 02-Jun-15 4,846 Management 9 Management Board For For Hermes Advisory Vote on Societe Emile International Hermes, Member of the RMS F48051100 02-Jun-15 4,846 Management 10 Management Board For For
Hermes Authorize Repurchase of Up to 10 International RMS F48051100 02-Jun-15 4,846 Management 11 Percent of Issued Share Capital For Against Hermes Amend Article 24 of Bylaws Re: International RMS F48051100 02-Jun-15 4,846 Management 12 Record Date For For Hermes Authorize Decrease in Share International Capital via Cancellation of RMS F48051100 02-Jun-15 4,846 Management 13 Repurchased Shares For For Hermes Authorize up to 2 Percent of International Issued Capital for Use in Stock RMS F48051100 02-Jun-15 4,846 Management 14 Option Plans For For Hermes Authorize up to 2 Percent of International Issued Capital for Use in RMS F48051100 02-Jun-15 4,846 Management 15 Restricted Stock Plans For For Hermes Authorize Capitalization of International Reserves of up to 40 Percent of Issued Capital for Bonus Issue or RMS F48051100 02-Jun-15 4,846 Management 16 Increase in Par Value For Against Hermes Authorize Issuance of Equity or International Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public RMS F48051100 02-Jun-15 4,846 Management 17 Tender Offer For Against Hermes Authorize Issuance of Equity or International Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public RMS F48051100 02-Jun-15 4,846 Management 18 Tender Offer For Against Hermes Authorize Capital Issuances for International Use in Employee Stock Purchase RMS F48051100 02-Jun-15 4,846 Management 19 Plans For For Hermes Approve Issuance of Equity or International Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public RMS F48051100 02-Jun-15 4,846 Management 20 Tender Offer For Against
Hermes Authorize Capital Increase of up International to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender RMS F48051100 02-Jun-15 4,846 Management 21 Offer For Against Hermes Authorize Filing of Required International RMS F48051100 02-Jun-15 4,846 Management 22 Documents/Other Formalities For For AENA S.A. Approve Standalone Financial AENA E526K0106 03-Jun-15 10,291 Management 1 Statements For For AENA S.A. Approve Consolidated Financial AENA E526K0106 03-Jun-15 10,291 Management 2 Statements For For AENA S.A. AENA E526K0106 03-Jun-15 10,291 Management 3 Approve Allocation of Income For For AENA S.A. AENA E526K0106 03-Jun-15 10,291 Management 4 Approve Discharge of Board For For AENA S.A. Elect Amancio Lopez Seijas as AENA E526K0106 03-Jun-15 10,291 Management 5.1 Director For For AENA S.A. Elect Jaime Terceiro Lomba as AENA E526K0106 03-Jun-15 10,291 Management 5.2 Director For For AENA S.A. Elect Jose Luis Bonet Ferrer as AENA E526K0106 03-Jun-15 10,291 Management 5.3 Director For For AENA S.A. Elect Pilar Fabregat Romero as AENA E526K0106 03-Jun-15 10,291 Management 5.4 Director For For
AENA S.A. Approve Remuneration of AENA E526K0106 03-Jun-15 10,291 Management 6 Directors For For AENA S.A. Amend Article 31 Re: Competences of Board of AENA E526K0106 03-Jun-15 10,291 Management 7.1 Directors For For AENA S.A. Amend Article 34 Re: Types of AENA E526K0106 03-Jun-15 10,291 Management 7.2 Directors For For AENA S.A. Amend Article 43 Re: Audit AENA E526K0106 03-Jun-15 10,291 Management 7.3 Committee For For AENA S.A. Amend Article 44 Re: Appointments and Remuneration AENA E526K0106 03-Jun-15 10,291 Management 7.4 Committee For For AENA S.A. Amend Article 47 Re: Director AENA E526K0106 03-Jun-15 10,291 Management 7.5 Remuneration For For AENA S.A. Amend Article 12 of General Meeting Regulations Re: Shareholders' Right to Add New AENA E526K0106 03-Jun-15 10,291 Management 8.1 Resolutions For For AENA S.A. Amend Article 25 of General Meeting Regulations Re: Functions of Chairman of General AENA E526K0106 03-Jun-15 10,291 Management 8.2 Meetings For For AENA S.A. Amend Article 41 of General Meeting Regulations Re: Voting AENA E526K0106 03-Jun-15 10,291 Management 8.3 of Resolutions For For AENA S.A. Amend Articles of General Meeting Regulations Re: AENA E526K0106 03-Jun-15 10,291 Management 8.4 Renumbering For For
AENA Amend Article 45 of General S.A. AENA E526K0106 03-Jun-15 10,291 Management 8.5 Meeting Regulations Re: Publicity For For AENA Authorize Share Repurchase S.A. AENA E526K0106 03-Jun-15 10,291 Management 9 Program For For AENA Provide Instructions to the Board S.A. Share to Protect the Interests of the AENA E526K0106 03-Jun-15 10,291 Holder 10 Company against CNMC None Against AENA Authorize Board to Ratify and S.A. AENA E526K0106 03-Jun-15 10,291 Management 11 Execute Approved Resolutions For For First Pacific Co., Accept Financial Statements and Ltd. 00142 G34804107 03-Jun-15 369,750 Management 1 Statutory Reports For For First Pacific Co., Ltd. 00142 G34804107 03-Jun-15 369,750 Management 2 Approve Final Dividend For For First Approve Ernst & Young as Pacific Auditors and Authorize Board or Co., Audit Committee to Fix Their Ltd. 00142 G34804107 03-Jun-15 369,750 Management 3 Remuneration For For First Pacific Co., Ltd. 00142 G34804107 03-Jun-15 369,750 Management 4.1 Elect Anthoni Salim as Director For Against First Pacific Co., Elect Edward A. Tortorici as Ltd. 00142 G34804107 03-Jun-15 369,750 Management 4.2 Director For Against First Pacific Co., Ltd. 00142 G34804107 03-Jun-15 369,750 Management 4.3 Elect Tedy Djuhar as Director For Against
First Pacific Authorize Board or Remuneration Co., Committee to Fix Remuneration Ltd. 00142 G34804107 03-Jun-15 369,750 Management 5 of Directors For For First Pacific Co., Authorize Board to Appoint Ltd. 00142 G34804107 03-Jun-15 369,750 Management 6 Additional Directors For For First Pacific Approve Issuance of Equity or Co., Equity-Linked Securities without Ltd. 00142 G34804107 03-Jun-15 369,750 Management 7 Preemptive Rights For Against First Pacific Co., Authorize Repurchase of Issued Ltd. 00142 G34804107 03-Jun-15 369,750 Management 8 Share Capital For For First Pacific Co., Authorize Reissuance of Ltd. 00142 G34804107 03-Jun-15 369,750 Management 9 Repurchased Shares For Against Bollore Approve Financial Statements and BOL F1228W149 04-Jun-15 300 Management 1 Discharge Directors For For Bollore Approve Consolidated Financial BOL F1228W149 04-Jun-15 300 Management 2 Statements and Statutory Reports For For Bollore Approve Allocation of Income and Dividends of EUR 0.06 per BOL F1228W149 04-Jun-15 300 Management 3 Share For For Bollore Approve Stock Dividend Program BOL F1228W149 04-Jun-15 300 Management 4 (Cash or New Shares) For For Bollore Authorize Board to Provide an Advance on Payment of Dividend BOL F1228W149 04-Jun-15 300 Management 5 for Fiscal Year (New Shares) For For
Bollore Approve Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on BOL F1228W149 04-Jun-15 300 Management 6 Havas Shares and Warrants For For Bollore Approve Auditors' Special Report BOL F1228W149 04-Jun-15 300 Management 7 on Related-Party Transactions For Against Bollore BOL F1228W149 04-Jun-15 300 Management 8 Reelect Hubert Fabri as Director For For Bollore Reelect Michel Roussin as BOL F1228W149 04-Jun-15 300 Management 9 Director For For Bollore Elect Dominique Heriard Dubreuil BOL F1228W149 04-Jun-15 300 Management 10 as Director For For Bollore Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the BOL F1228W149 04-Jun-15 300 Management 11 Mandate For For Bollore Elect Alexandre Picciotto as BOL F1228W149 04-Jun-15 300 Management 12 Director For For Bollore Advisory Vote on Compensation of Vincent Bollore, Chairman and BOL F1228W149 04-Jun-15 300 Management 13 CEO For Against Bollore Advisory Vote on Compensation BOL F1228W149 04-Jun-15 300 Management 14 of Cyrille Bollore, Vice CEO For Against Bollore Authorize Filing of Required BOL F1228W149 04-Jun-15 300 Management 15 Documents/Other Formalities For For
Bollore Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of BOL F1228W149 04-Jun-15 300 Management 1 EUR 200 Million For For Bollore Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or BOL F1228W149 04-Jun-15 300 Management 2 Increase in Par Value For For Bollore Authorize Capital Increase of up to 10 Percent of Issued Capital for BOL F1228W149 04-Jun-15 300 Management 3 Contributions in Kind For Against Bollore Authorize Capital Issuances for Use in Employee Stock Purchase BOL F1228W149 04-Jun-15 300 Management 4 Plans For For Bollore Amend Article 17 of Bylaws Re: BOL F1228W149 04-Jun-15 300 Management 5 Related-Party Transactions For For Bollore Authorize Filing of Required BOL F1228W149 04-Jun-15 300 Management 6 Documents/Other Formalities For For Bollore Approve Financial Statements and BOL F10659260 04-Jun-15 170,115 Management 1 Discharge Directors For For Bollore Approve Consolidated Financial BOL F10659260 04-Jun-15 170,115 Management 2 Statements and Statutory Reports For For Bollore Approve Allocation of Income and Dividends of EUR 0.06 per BOL F10659260 04-Jun-15 170,115 Management 3 Share For For Bollore Approve Stock Dividend Program BOL F10659260 04-Jun-15 170,115 Management 4 (Cash or New Shares) For For
Bollore Authorize Board to Provide an Advance on Payment of Dividend BOL F10659260 04-Jun-15 170,115 Management 5 for Fiscal Year (New Shares) For For Bollore Approve Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on BOL F10659260 04-Jun-15 170,115 Management 6 Havas Shares and Warrants For For Bollore Approve Auditors' Special Report BOL F10659260 04-Jun-15 170,115 Management 7 on Related-Party Transactions For Against Bollore BOL F10659260 04-Jun-15 170,115 Management 8 Reelect Hubert Fabri as Director For For Bollore Reelect Michel Roussin as BOL F10659260 04-Jun-15 170,115 Management 9 Director For For Bollore Elect Dominique Heriard Dubreuil BOL F10659260 04-Jun-15 170,115 Management 10 as Director For For Bollore Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the BOL F10659260 04-Jun-15 170,115 Management 11 Mandate For For Bollore Elect Alexandre Picciotto as BOL F10659260 04-Jun-15 170,115 Management 12 Director For For Bollore Advisory Vote on Compensation of Vincent Bollore, Chairman and BOL F10659260 04-Jun-15 170,115 Management 13 CEO For Against Bollore Advisory Vote on Compensation BOL F10659260 04-Jun-15 170,115 Management 14 of Cyrille Bollore, Vice CEO For Against
Bollore Authorize Filing of Required BOL F10659260 04-Jun-15 170,115 Management 15 Documents/Other Formalities For For Bollore Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of BOL F10659260 04-Jun-15 170,115 Management 1 EUR 200 Million For For Bollore Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or BOL F10659260 04-Jun-15 170,115 Management 2 Increase in Par Value For For Bollore Authorize Capital Increase of up to 10 Percent of Issued Capital for BOL F10659260 04-Jun-15 170,115 Management 3 Contributions in Kind For Against Bollore Authorize Capital Issuances for Use in Employee Stock Purchase BOL F10659260 04-Jun-15 170,115 Management 4 Plans For For Bollore Amend Article 17 of Bylaws Re: BOL F10659260 04-Jun-15 170,115 Management 5 Related-Party Transactions For For Bollore Authorize Filing of Required BOL F10659260 04-Jun-15 170,115 Management 6 Documents/Other Formalities For For Compagnie de Saint Approve Financial Statements and Gobain SGO F80343100 04-Jun-15 85,005 Management 1 Statutory Reports For For Compagnie de Saint Approve Consolidated Financial Gobain SGO F80343100 04-Jun-15 85,005 Management 2 Statements and Statutory Reports For For Compagnie Approve Allocation of Income de Saint and Dividends of EUR 1.24 per Gobain SGO F80343100 04-Jun-15 85,005 Management 3 Share For For
Compagnie de Saint Gobain SGO F80343100 04-Jun-15 85,005 Management 4 Approve Stock Dividend Program For For Compagnie de Approve Auditors' Special Report Saint Gobain on Related-Party Transactions Mentioning the Absence of New SGO F80343100 04-Jun-15 85,005 Management 5 Transactions For For Compagnie de Reelect Anne-Marie Idrac as Saint Gobain SGO F80343100 04-Jun-15 85,005 Management 6 Director For For Compagnie de Reelect Jacques Pestre as Saint Gobain Representative of Employee SGO F80343100 04-Jun-15 85,005 Management 7 Shareholders to the Board For For Compagnie de Saint Gobain SGO F80343100 04-Jun-15 85,005 Management 8 Reelect Olivia Qiu as Director For For Compagnie de Saint Gobain SGO F80343100 04-Jun-15 85,005 Management 9 Reelect Denis Ranque as Director For For Compagnie de Advisory Vote on Compensation Saint Gobain of Pierre-Andre de Chalendar, SGO F80343100 04-Jun-15 85,005 Management 10 Chairman and CEO For For Compagnie de Authorize Repurchase of Up to 10 Saint Gobain SGO F80343100 04-Jun-15 85,005 Management 11 Percent of Issued Share Capital For For Compagnie de Authorize Issuance of Equity or Saint Gobain Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of SGO F80343100 04-Jun-15 85,005 Management 12 EUR 450 Million For For Compagnie de Authorize Issuance of Equity or Saint Gobain Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of SGO F80343100 04-Jun-15 85,005 Management 13 EUR 225 Million For For
Compagnie Authorize Board to Increase de Saint Capital in the Event of Additional Gobain Demand Related to Delegation Submitted to Shareholder Vote SGO F80343100 04-Jun-15 85,005 Management 14 Above For For Compagnie Authorize Capital Increase of up de Saint to 10 Percent of Issued Capital for Gobain SGO F80343100 04-Jun-15 85,005 Management 15 Contributions in Kind For For Compagnie Authorize Capitalization of de Saint Reserves of Up to EUR 112.5 Gobain Million for Bonus Issue or SGO F80343100 04-Jun-15 85,005 Management 16 Increase in Par Value For Against Compagnie Authorize Capital Issuances for de Saint Use in Employee Stock Purchase Gobain SGO F80343100 04-Jun-15 85,005 Management 17 Plans For For Compagnie Authorize up to 0.8 Percent of de Saint Issued Capital for Use in Gobain SGO F80343100 04-Jun-15 85,005 Management 18 Restricted Stock Plans For For Compagnie Authorize Decrease in Share de Saint Capital via Cancellation of Gobain SGO F80343100 04-Jun-15 85,005 Management 19 Repurchased Shares For For Compagnie de Saint Amend Article 18 of Bylaws Re: Gobain SGO F80343100 04-Jun-15 85,005 Management 20 Attendance at General Meetings For For Compagnie de Saint Authorize Filing of Required Gobain SGO F80343100 04-Jun-15 85,005 Management 21 Documents/Other Formalities For For G4S plc Accept Financial Statements and GFS G39283109 04-Jun-15 242,856 Management 1 Statutory Reports For For G4S plc GFS G39283109 04-Jun-15 242,856 Management 2 Approve Remuneration Report For For
G4S plc GFS G39283109 04-Jun-15 242,856 Management 3 Approve Final Dividend For For G4S plc Re-elect Ashley Almanza as GFS G39283109 04-Jun-15 242,856 Management 4 Director For For G4S plc Re-elect John Connolly as GFS G39283109 04-Jun-15 242,856 Management 5 Director For For G4S plc GFS G39283109 04-Jun-15 242,856 Management 6 Re-elect Adam Crozier as Director For For G4S plc GFS G39283109 04-Jun-15 242,856 Management 7 Re-elect Mark Elliott as Director For For G4S plc Re-elect Winnie Kin Wah Fok as GFS G39283109 04-Jun-15 242,856 Management 8 Director For For G4S plc Re-elect Himanshu Raja as GFS G39283109 04-Jun-15 242,856 Management 9 Director For For G4S plc GFS G39283109 04-Jun-15 242,856 Management 10 Re-elect Paul Spence as Director For For G4S plc Re-elect Clare Spottiswoode as GFS G39283109 04-Jun-15 242,856 Management 11 Director For For G4S plc GFS G39283109 04-Jun-15 242,856 Management 12 Re-elect Tim Weller as Director For For
G4S plc Appoint PricewaterhouseCoopers GFS G39283109 04-Jun-15 242,856 Management 13 LLP as Auditors For For G4S plc Authorise the Audit Committee to GFS G39283109 04-Jun-15 242,856 Management 14 Fix Remuneration of Auditors For For G4S plc Authorise Issue of Equity with GFS G39283109 04-Jun-15 242,856 Management 15 Pre-emptive Rights For For G4S plc Authorise Issue of Equity without GFS G39283109 04-Jun-15 242,856 Management 16 Pre-emptive Rights For For G4S plc Authorise Market Purchase of GFS G39283109 04-Jun-15 242,856 Management 17 Ordinary Shares For For G4S plc Authorise EU Political Donations GFS G39283109 04-Jun-15 242,856 Management 18 and Expenditure For For G4S plc Authorise the Company to Call GFS G39283109 04-Jun-15 242,856 Management 19 EGM with Two Weeks' Notice For Against Wm Morrison Supermarkets Accept Financial Statements and plc MRW G62748119 04-Jun-15 425,505 Management 1 Statutory Reports For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 425,505 Management 2 Approve Remuneration Report For Against Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 425,505 Management 3 Approve Final Dividend For For
Wm Morrison Supermarkets Elect Andrew Higginson as plc MRW G62748119 04-Jun-15 425,505 Management 4 Director For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 425,505 Management 5 Elect David Potts as Director For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 425,505 Management 6 Re-elect Trevor Strain as Director For For Wm Morrison Supermarkets plc MRW G62748119 04-Jun-15 425,505 Management 7 Re-elect Philip Cox as Director For For Wm Morrison Supermarkets Re-elect Penny Hughes as plc MRW G62748119 04-Jun-15 425,505 Management 8 Director For For Wm Morrison Supermarkets Re-elect Johanna Waterous as plc MRW G62748119 04-Jun-15 425,505 Management 9 Director For For Wm Morrison Reappoint Supermarkets PricewaterhouseCoopers LLP as plc MRW G62748119 04-Jun-15 425,505 Management 10 Auditors For For Wm Morrison Supermarkets Authorise Board to Fix plc MRW G62748119 04-Jun-15 425,505 Management 11 Remuneration of Auditors For For Wm Morrison Supermarkets Authorise Market Purchase of plc MRW G62748119 04-Jun-15 425,505 Management 12 Ordinary Shares For For Wm Morrison Supermarkets Authorise Issue of Equity with plc MRW G62748119 04-Jun-15 425,505 Management 13 Pre-emptive Rights For For
Wm Morrison Supermarkets Authorise Issue of Equity without plc MRW G62748119 04-Jun-15 425,505 Management 14 Pre-emptive Rights For For Wm Morrison Supermarkets Authorise the Company to Call plc MRW G62748119 04-Jun-15 425,505 Management 15 EGM with Two Weeks' Notice For Against Wendel Approve Financial Statements and MF F98370103 05-Jun-15 4,961 Management 1 Statutory Reports For For Wendel Approve Consolidated Financial MF F98370103 05-Jun-15 4,961 Management 2 Statements and Statutory Reports For For Wendel Approve Allocation of Income MF F98370103 05-Jun-15 4,961 Management 3 and Dividends of EUR 2 per Share For For Wendel Approve Auditors' Special Report on Related-Party Transactions MF F98370103 05-Jun-15 4,961 Management 4 Regarding New Transactions For Against Wendel Reelect Humbert de Wendel as MF F98370103 05-Jun-15 4,961 Management 5 Supervisory Board Member For For Wendel Elect Jacqueline Tammenoms- Bakker as Supervisory Board MF F98370103 05-Jun-15 4,961 Management 6 Member For For Wendel Elect Gervais Pellissier as MF F98370103 05-Jun-15 4,961 Management 7 Supervisory Board Member For For Wendel Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the MF F98370103 05-Jun-15 4,961 Management 8 Supervisory Board For For
Wendel Advisory Vote on Compensation of Frederic Lemoine, Chairman of MF F98370103 05-Jun-15 4,961 Management 9 the Management Board For Against Wendel Advisory Vote on Compensation of Bernard Gautier, Member of MF F98370103 05-Jun-15 4,961 Management 10 the Management Board For Against Wendel Authorize Repurchase of Up to 10 MF F98370103 05-Jun-15 4,961 Management 11 Percent of Issued Share Capital For For Wendel Authorize Decrease in Share Capital via Cancellation of MF F98370103 05-Jun-15 4,961 Management 12 Repurchased Shares For For Wendel Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of MF F98370103 05-Jun-15 4,961 Management 13 EUR 95 Million For For Wendel Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of MF F98370103 05-Jun-15 4,961 Management 14 EUR 40 Million For Against Wendel Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per MF F98370103 05-Jun-15 4,961 Management 15 Year for Private Placements For For Wendel Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive MF F98370103 05-Jun-15 4,961 Management 16 Rights For Against Wendel Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote MF F98370103 05-Jun-15 4,961 Management 17 Above For Against Wendel Authorize Capital Increase of Up to EUR 100 Million for Future MF F98370103 05-Jun-15 4,961 Management 18 Exchange Offers For Against
Wendel Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par MF F98370103 05-Jun-15 4,961 Management 19 Value For For Wendel Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17- MF F98370103 05-Jun-15 4,961 Management 20 19 at EUR 325 Million For Against Wendel Authorize Capital Issuances for Use in Employee Stock Purchase MF F98370103 05-Jun-15 4,961 Management 21 Plans For For Wendel Authorize up to 1 Percent of Issued Capital for Use in Stock MF F98370103 05-Jun-15 4,961 Management 22 Option Plans For For Wendel Authorize up to 0.33 Percent of Issued Capital for Use in MF F98370103 05-Jun-15 4,961 Management 23 Restricted Stock Plans For For Wendel Approve Change of Corporate MF F98370103 05-Jun-15 4,961 Management 24 Form to Societas Europaea (SE) For For Wendel Pursuant to Item 24 Above, Adopt MF F98370103 05-Jun-15 4,961 Management 25 New Bylaws For For Wendel Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and MF F98370103 05-Jun-15 4,961 Management 26 Delegations For For Wendel Approve Other Amendments of MF F98370103 05-Jun-15 4,961 Management 27 Bylaws For Against Wendel Authorize Filing of Required MF F98370103 05-Jun-15 4,961 Management 28 Documents/Other Formalities For For
Brenntag Receive Financial Statements and AG Statutory Reports for Fiscal 2014 BNR D12459117 09-Jun-15 27,756 Management 1 (Non-Voting) Brenntag Approve Allocation of Income AG and Dividends of EUR 0.90 per BNR D12459117 09-Jun-15 27,756 Management 2 Share For For Brenntag Approve Discharge of AG Management Board for Fiscal BNR D12459117 09-Jun-15 27,756 Management 3 2014 For For Brenntag Approve Discharge of Supervisory AG BNR D12459117 09-Jun-15 27,756 Management 4 Board for Fiscal 2014 For For Brenntag Ratify PricewaterhouseCoopers AG BNR D12459117 09-Jun-15 27,756 Management 5 AG as Auditors for Fiscal 2015 For For Brenntag Elect Stefan Zuschke to the AG BNR D12459117 09-Jun-15 27,756 Management 6.1.1 Supervisory Board For Against Brenntag Elect Stefanie Berlinger to the AG BNR D12459117 09-Jun-15 27,756 Management 6.1.2 Supervisory Board For Against Brenntag Elect Doreen Nowotne to the AG BNR D12459117 09-Jun-15 27,756 Management 6.1.3 Supervisory Board For Against Brenntag Elect Andreas Rittstieg to the AG BNR D12459117 09-Jun-15 27,756 Management 6.1.4 Supervisory Board For Against Brenntag Elect Edgar Fluri to the AG BNR D12459117 09-Jun-15 27,756 Management 6.2.1 Supervisory Board For For
Brenntag Elect Thomas Ludwig to the AG BNR D12459117 09-Jun-15 27,756 Management 6.2.2 Supervisory Board For For Brenntag Approve Remuneration of AG BNR D12459117 09-Jun-15 27,756 Management 7 Supervisory Board For For Brenntag Approve Remuneration System AG BNR D12459117 09-Jun-15 27,756 Management 8 for Management Board Members For For Kingfisher Accept Financial Statements and plc KGF G5256E441 09-Jun-15 417,530 Management 1 Statutory Reports For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 2 Approve Remuneration Report For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 3 Approve Final Dividend For For Kingfisher Re-elect Daniel Bernard as plc KGF G5256E441 09-Jun-15 417,530 Management 4 Director For For Kingfisher Re-elect Andrew Bonfield as plc KGF G5256E441 09-Jun-15 417,530 Management 5 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 6 Re-elect Pascal Cagni as Director For For Kingfisher Re-elect Clare Chapman as plc KGF G5256E441 09-Jun-15 417,530 Management 7 Director For For
Kingfisher plc Re-elect Anders Dahlvig as KGF G5256E441 09-Jun-15 417,530 Management 8 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 9 Re-elect Janis Kong as Director For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 10 Elect Veronique Laury as Director For For Kingfisher plc Re-elect Mark Seligman as KGF G5256E441 09-Jun-15 417,530 Management 11 Director For For Kingfisher plc KGF G5256E441 09-Jun-15 417,530 Management 12 Re-elect Karen Witts as Director For For Kingfisher plc Reappoint Deloitte LLP as KGF G5256E441 09-Jun-15 417,530 Management 13 Auditors For For Kingfisher plc Authorise the Audit Committee to KGF G5256E441 09-Jun-15 417,530 Management 14 Fix Remuneration of Auditors For For Kingfisher plc Authorise EU Political Donations KGF G5256E441 09-Jun-15 417,530 Management 15 and Expenditure For For Kingfisher plc Authorise Issue of Equity with KGF G5256E441 09-Jun-15 417,530 Management 16 Pre-emptive Rights For For Kingfisher plc Authorise Issue of Equity without KGF G5256E441 09-Jun-15 417,530 Management 17 Pre-emptive Rights For For
Kingfisher Authorise Market Purchase of plc KGF G5256E441 09-Jun-15 417,530 Management 18 Ordinary Shares For For Kingfisher Authorise the Company to Call plc KGF G5256E441 09-Jun-15 417,530 Management 19 EGM with Two Weeks' Notice For Against Terna Accept Financial Statements and SPA TRN T9471R100 09-Jun-15 283,703 Management 1 Statutory Reports For For Terna SPA TRN T9471R100 09-Jun-15 283,703 Management 2 Approve Allocation of Income For For Terna SPA TRN T9471R100 09-Jun-15 283,703 Management 3 Elect Director For For Terna SPA TRN T9471R100 09-Jun-15 283,703 Management 4 Approve Remuneration Report For For Terna Deliberations on Possible Legal SPA Action Against Directors if TRN T9471R100 09-Jun-15 283,703 Management A Presented by Shareholders None For WPP plc Accept Financial Statements and WPP G9788D103 09-Jun-15 225,351 Management 1 Statutory Reports For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 2 Approve Final Dividend For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 3 Approve Remuneration Report For For
WPP plc WPP G9788D103 09-Jun-15 225,351 Management 4 Approve Sustainability Report For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 5 Elect Roberto Quarta as Director For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 6 Re-elect Roger Agnelli as Director For For WPP plc Re-elect Dr Jacques Aigrain as WPP G9788D103 09-Jun-15 225,351 Management 7 Director For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 8 Re-elect Ruigang Li as Director For For WPP plc Re-elect Paul Richardson as WPP G9788D103 09-Jun-15 225,351 Management 9 Director For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 10 Re-elect Hugo Shong as Director For For WPP plc Re-elect Timothy Shriver as WPP G9788D103 09-Jun-15 225,351 Management 11 Director For For WPP plc Re-elect Sir Martin Sorrell as WPP G9788D103 09-Jun-15 225,351 Management 12 Director For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 13 Re-elect Sally Susman as Director For For
WPP plc Re-elect Solomon Trujillo as WPP G9788D103 09-Jun-15 225,351 Management 14 Director For For WPP plc Re-elect Sir John Hood as WPP G9788D103 09-Jun-15 225,351 Management 15 Director For For WPP plc Re-elect Charlene Begley as WPP G9788D103 09-Jun-15 225,351 Management 16 Director For For WPP plc Re-elect Nicole Seligman as WPP G9788D103 09-Jun-15 225,351 Management 17 Director For For WPP plc Re-elect Daniela Riccardi as WPP G9788D103 09-Jun-15 225,351 Management 18 Director For For WPP plc Reappoint Deloitte LLP as Auditors and Authorise Their WPP G9788D103 09-Jun-15 225,351 Management 19 Remuneration For For WPP plc Authorise Issue of Equity with WPP G9788D103 09-Jun-15 225,351 Management 20 Pre-emptive Rights For For WPP plc WPP G9788D103 09-Jun-15 225,351 Management 21 Approve 2015 Share Option Plan For For WPP plc Authorise Market Purchase of WPP G9788D103 09-Jun-15 225,351 Management 22 Ordinary Shares For For WPP plc Authorise Issue of Equity without WPP G9788D103 09-Jun-15 225,351 Management 23 Pre-emptive Rights For For
OCI NV Open Meeting and Receive OCI N6667A111 10-Jun-15 11,002 Management 1 Announcements OCI NV Receive Directors' Report (Non- OCI N6667A111 10-Jun-15 11,002 Management 2 Voting) OCI NV Discuss Remuneration Report: Implementation of Remuneration OCI N6667A111 10-Jun-15 11,002 Management 3 Policy in 2014 OCI NV Adopt Financial Statements and OCI N6667A111 10-Jun-15 11,002 Management 4 Statutory Reports For For OCI NV Receive Explanation on Dividend OCI N6667A111 10-Jun-15 11,002 Management 5 Policy OCI NV OCI N6667A111 10-Jun-15 11,002 Management 6 Approve Allocation of Income For For OCI NV Approve Discharge of Executive OCI N6667A111 10-Jun-15 11,002 Management 7 Directors For For OCI NV Approve Discharge of Non- OCI N6667A111 10-Jun-15 11,002 Management 8 Executive Directors For For OCI NV Elect G. Heckman as Non- OCI N6667A111 10-Jun-15 11,002 Management 9 Executive Director For For OCI NV Reappoint M. Bennett as Non- OCI N6667A111 10-Jun-15 11,002 Management 10 Executive Director For For
OCI NV Reappoint J. Ter Wisch as Non- OCI N6667A111 10-Jun-15 11,002 Management 11 Executive Director For For OCI NV OCI N6667A111 10-Jun-15 11,002 Management 12 Amend Remuneration Policy For For OCI NV OCI N6667A111 10-Jun-15 11,002 Management 13 Ratify KPMG as Auditors For For OCI NV Increase Nominal Value per Share OCI N6667A111 10-Jun-15 11,002 Management 14 From EUR 1 to EUR 20 per Share For For OCI NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent OCI N6667A111 10-Jun-15 11,002 Management 15 in Case of Takeover/Merger For For OCI NV Authorize Board to Exclude Preemptive Rights from Share OCI N6667A111 10-Jun-15 11,002 Management 16 Issuances For For OCI NV Authorize Repurchase of Up to 10 OCI N6667A111 10-Jun-15 11,002 Management 17 Percent of Issued Share Capital For For OCI NV Close Meeting and Allow OCI N6667A111 10-Jun-15 11,002 Management 18 Questions OCI NV Open Meeting and Receive OCI N6667A111 10-Jun-15 4,253 Management 1 Announcements OCI NV Receive Directors' Report (Non- OCI N6667A111 10-Jun-15 4,253 Management 2 Voting)
OCI NV Discuss Remuneration Report: Implementation of Remuneration OCI N6667A111 10-Jun-15 4,253 Management 3 Policy in 2014 OCI NV Adopt Financial Statements and OCI N6667A111 10-Jun-15 4,253 Management 4 Statutory Reports For For OCI NV Receive Explanation on Dividend OCI N6667A111 10-Jun-15 4,253 Management 5 Policy OCI NV OCI N6667A111 10-Jun-15 4,253 Management 6 Approve Allocation of Income For For OCI NV Approve Discharge of Executive OCI N6667A111 10-Jun-15 4,253 Management 7 Directors For For OCI NV Approve Discharge of Non- OCI N6667A111 10-Jun-15 4,253 Management 8 Executive Directors For For OCI NV Elect G. Heckman as Non- OCI N6667A111 10-Jun-15 4,253 Management 9 Executive Director For For OCI NV Reappoint M. Bennett as Non- OCI N6667A111 10-Jun-15 4,253 Management 10 Executive Director For For OCI NV Reappoint J. Ter Wisch as Non- OCI N6667A111 10-Jun-15 4,253 Management 11 Executive Director For For OCI NV OCI N6667A111 10-Jun-15 4,253 Management 12 Amend Remuneration Policy For For
OCI NV OCI N6667A111 10-Jun-15 4,253 Management 13 Ratify KPMG as Auditors For For OCI NV Increase Nominal Value per Share OCI N6667A111 10-Jun-15 4,253 Management 14 From EUR 1 to EUR 20 per Share For For OCI NV Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent OCI N6667A111 10-Jun-15 4,253 Management 15 in Case of Takeover/Merger For For OCI NV Authorize Board to Exclude Preemptive Rights from Share OCI N6667A111 10-Jun-15 4,253 Management 16 Issuances For For OCI NV Authorize Repurchase of Up to 10 OCI N6667A111 10-Jun-15 4,253 Management 17 Percent of Issued Share Capital For For OCI NV Close Meeting and Allow OCI N6667A111 10-Jun-15 4,253 Management 18 Questions Carrefour Approve Financial Statements and CA F13923119 11-Jun-15 95,295 Management 1 Statutory Reports For For Carrefour Approve Consolidated Financial CA F13923119 11-Jun-15 95,295 Management 2 Statements and Statutory Reports For For Carrefour Approve Allocation of Income and Dividends of EUR 0.68 per CA F13923119 11-Jun-15 95,295 Management 3 Share For For Carrefour Approve Auditors' Special Report on Related-Party Transactions CA F13923119 11-Jun-15 95,295 Management 4 Regarding New Transactions For For
Carrefour Approve Severance Payment Agreement with Georges Plassat, CA F13923119 11-Jun-15 95,295 Management 5 Chairman and CEO For For Carrefour Advisory Vote on Compensation of Georges Plassat, Chairman and CA F13923119 11-Jun-15 95,295 Management 6 CEO For For Carrefour Reelect Georges Plassat as CA F13923119 11-Jun-15 95,295 Management 7 Director For For Carrefour CA F13923119 11-Jun-15 95,295 Management 8 Reelect Nicolas Bazire as Director For For Carrefour Reelect Mathilde Lemoine as CA F13923119 11-Jun-15 95,295 Management 9 Director For For Carrefour Reelect Diane Labruyere-Cuilleret CA F13923119 11-Jun-15 95,295 Management 10 as Director For For Carrefour Reelect Bertrand de Montesquiou CA F13923119 11-Jun-15 95,295 Management 11 as Director For For Carrefour CA F13923119 11-Jun-15 95,295 Management 12 Reelect Georges Ralli as Director For For Carrefour CA F13923119 11-Jun-15 95,295 Management 13 Elect Philippe Houze as Director For For Carrefour CA F13923119 11-Jun-15 95,295 Management 14 Elect Patricia Lemoine as Director For For
Carrefour Approve Remuneration of Directors in the Aggregate CA F13923119 11-Jun-15 95,295 Management 15 Amount of EUR 980,000 For For Carrefour Renew Appointments of Deloitte et Associes as Auditor and Beas as CA F13923119 11-Jun-15 95,295 Management 16 Alternate Auditor For For Carrefour Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate CA F13923119 11-Jun-15 95,295 Management 17 Auditor For For Carrefour Authorize Repurchase of Up to CA F13923119 11-Jun-15 95,295 Management 18 73,491,390 Shares For For Carrefour Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of CA F13923119 11-Jun-15 95,295 Management 19 EUR 500 Million For For Carrefour Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of CA F13923119 11-Jun-15 95,295 Management 20 EUR 175 Million For For Carrefour Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of CA F13923119 11-Jun-15 95,295 Management 21 EUR 175 Million For For Carrefour Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote CA F13923119 11-Jun-15 95,295 Management 22 Above For For Carrefour Authorize Capital Increase of up to 10 Percent of Issued Capital for CA F13923119 11-Jun-15 95,295 Management 23 Contributions in Kind For For Carrefour Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or CA F13923119 11-Jun-15 95,295 Management 24 Increase in Par Value For For
Carrefour Authorize Capital Issuances for Use in Employee Stock Purchase CA F13923119 11-Jun-15 95,295 Management 25 Plans For For Carrefour Authorize up to 0.5 Percent of Issued Capital for Use in CA F1392311911-Jun-15 95,295 Management 26 Restricted Stock Plans For For Telefonica Approve Consolidated and S.A. TEF 87938210911-Jun-15 777,728 Management 1 Standalone Financial Statements For For Telefonica Approve Allocation of Income S.A. TEF 87938210911-Jun-15 777,728 Management 2 and Dividends For For Telefonica S.A. TEF 87938210911-Jun-15 777,728 Management 3 Approve Discharge of Board For For Telefonica Renew Appointment of Ernst & S.A. TEF 87938210911-Jun-15 777,728 Management 4 Young as Auditor For For Telefonica Approve Reduction in Share S.A. Capital via Amortization of TEF 87938210911-Jun-15 777,728 Management 5 Treasury Shares For For Telefonica Authorize Capitalization of S.A. TEF 87938210911-Jun-15 777,728 Management 6 Reserves for Scrip Dividends For For Telefonica Amend Articles Re: General S.A. TEF 87938210911-Jun-15 777,728 Management 7.A Meetings For For Telefonica Amend Article 35 Re: Director S.A. TEF 87938210911-Jun-15 777,728 Management 7.B Remuneration For For
Telefonica Amend Articles Re: Board of S.A. TEF 87938210911-Jun-15 777,728 Management 7.C Directors For For Telefonica Amend Articles of General S.A. TEF 87938210911-Jun-15 777,728 Management 8 Meeting Regulations For For Telefonica Authorize Increase in Capital up S.A. to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive TEF 87938210911-Jun-15 777,728 Management 9 Rights of up to 20 Percent For For Telefonica Authorize Board to Ratify and S.A. TEF 87938210911-Jun-15 777,728 Management 10 Execute Approved Resolutions For For Telefonica Advisory Vote on Remuneration S.A. TEF 87938210911-Jun-15 777,728 Management 11 Policy Report For For Toyota Industries Approve Allocation of Income, Corp. 6201 J92628106 11-Jun-15 30,100 Management 1 with a Final Dividend of JPY 60 For For Toyota Amend Articles to Indemnify Industries Directors - Indemnify Statutory Corp. 6201 J92628106 11-Jun-15 30,100 Management 2 Auditors For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.1 Elect Director Toyoda, Tetsuro For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.2 Elect Director Onishi, Akira For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.3 Elect Director Sasaki, Kazue For For
Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.4 Elect Director Morishita, Hirotaka For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.5 Elect Director Furukawa, Shinya For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.6 Elect Director Suzuki, Masaharu For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.7 Elect Director Sasaki, Norio For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.8 Elect Director Ogawa, Toshifumi For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.9 Elect Director Onishi, Toshifumi For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.10 Elect Director Ogawa, Takaki For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.11 Elect Director Otsuka, Kan For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.12 Elect Director Yamamoto, Taku For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.13 Elect Director Fukunaga, Keiichi For For
Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.14 Elect Director Sumi, Shuzo For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.15 Elect Director Sasaki, Takuo For For Toyota Industries Elect Director Yamanishi, Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.16 Kenichiro For For Toyota Industries Corp. 6201 J92628106 11-Jun-15 30,100 Management 3.17 Elect Director Kato, Mitsuhisa For For Toyota Industries Appoint Statutory Auditor Ijichi, Corp. 6201 J92628106 11-Jun-15 30,100 Management 4 Takahiko For Against Toyota Industries Approve Annual Bonus Payment Corp. 6201 J92628106 11-Jun-15 30,100 Management 5 to Directors For For Deutsche Receive Financial Statements and Wohnen Statutory Reports for Fiscal 2014 AG DWNI D2046U176 12-Jun-15 46,841 Management 1 (Non-Voting) Deutsche Approve Allocation of Income Wohnen and Dividends of EUR 0.44 per AG DWNI D2046U176 12-Jun-15 46,841 Management 2 Share For For Deutsche Approve Discharge of Wohnen Management Board for Fiscal AG DWNI D2046U176 12-Jun-15 46,841 Management 3 2014 For For Deutsche Wohnen Approve Discharge of Supervisory AG DWNI D2046U176 12-Jun-15 46,841 Management 4 Board for Fiscal 2014 For For
Deutsche Wohnen Ratify Ernst & Young GmbH as AG DWNI D2046U176 12-Jun-15 46,841 Management 5 Auditors for Fiscal 2015 For For Deutsche Wohnen Reelect Andreas Kretschmer to AG DWNI D2046U176 12-Jun-15 46,841 Management 6.1 the Supervisory Board For Against Deutsche Wohnen Reelect Matthias Huenlein to the AG DWNI D2046U176 12-Jun-15 46,841 Management 6.2 Supervisory Board For Against Deutsche Wohnen Approve Remuneration of AG DWNI D2046U176 12-Jun-15 46,841 Management 7 Supervisory Board For For Deutsche Approve Creation of EUR 100 Wohnen Million Pool of Capital with AG Partial Exclusion of Preemptive DWNI D2046U176 12-Jun-15 46,841 Management 8 Rights For For Deutsche Approve Issuance of Warrants/ Wohnen Bonds with Warrants Attached/ AG Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee DWNI D2046U176 12-Jun-15 46,841 Management 9 Conversion Rights For For Deutsche Approve Affiliation Agreements Wohnen with Subsidiary Larry I Targetco AG DWNI D2046U176 12-Jun-15 46,841 Management 10 (Berlin) GmbH For For Deutsche Approve Affiliation Agreements Wohnen with Subsidiary Larry II Targetco AG DWNI D2046U176 12-Jun-15 46,841 Management 11 (Berlin) GmbH For For Keyence Approve Allocation of Income, Corp. 6861 J32491102 12-Jun-15 7,844 Management 1 with a Final Dividend of JPY 100 For For Keyence Amend Articles to Set a One-Time Corp. Shortened Fiscal Term for Tax 6861 J32491102 12-Jun-15 7,844 Management 2 Benefit For For
Keyence Elect Director Takizaki, Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.1 Takemitsu For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.2 Elect Director Yamamoto, Akinori For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.3 Elect Director Kanzawa, Akira For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.4 Elect Director Kimura, Tsuyoshi For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.5 Elect Director Konishi, Masayuki For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.6 Elect Director Kimura, Keiichi For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.7 Elect Director Miki, Masayuki For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.8 Elect Director Yamada, Jumpei For For Keyence Corp. 6861 J32491102 12-Jun-15 7,844 Management 3.9 Elect Director Fujimoto, Masato For For Keyence Appoint Statutory Auditor Corp. 6861 J32491102 12-Jun-15 7,844 Management 4 Kitayama, Hiroaki For For Keyence Appoint Alternate Statutory Corp. 6861 J32491102 12-Jun-15 7,844 Management 5 Auditor Kajiura, Kazuhito For Against
BOC Hong Kong (Holdings) Accept Financial Statements and Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 1 Statutory Reports For For BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 2 Approve Final Dividend For For BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 3a Elect Chen Siqing as Director For For BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 3b Elect Koh Beng Seng as Director For For BOC Hong Kong (Holdings) Elect Tung Savio Wai-Hok as Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 3c Director For For BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 3d Elect Cheng Eva as Director For For BOC Hong Kong (Holdings) Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 3e Elect Li Jiuzhong as Director For For BOC Hong Kong Approve Ernst & Young as (Holdings) Auditor and Authorize Board to Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 4 Fix Their Remuneration For For BOC Hong Kong Approve Issuance of Equity or (Holdings) Equity-Linked Securities without Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 5 Preemptive Rights For Against BOC Hong Kong (Holdings) Authorize Repurchase of Issued Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 6 Share Capital For For
BOC Hong Kong (Holdings) Authorize Reissuance of Ltd. 02388 Y0920U103 16-Jun-15 667,000 Management 7 Repurchased Shares For Against Galaxy Entertainment Accept Financial Statements and Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 1 Statutory Reports For For Galaxy Entertainment Elect Francis Lui Yiu Tung as Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 2.1 Director For For Galaxy Entertainment Elect Anthony Thomas Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 2.2 Christopher Carter as Director For Against Galaxy Entertainment Elect Patrick Wong Lung Tak as Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 2.3 Director For For Galaxy Entertainment Authorize Board to Fix Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 2.4 Remuneration of Directors For For Galaxy Entertainment Approve Auditor and Authorize Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 3 Board to Fix Their Remuneration For For Galaxy Entertainment Authorize Repurchase of Issued Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 4.1 Share Capital For For Galaxy Approve Issuance of Equity or Entertainment Equity-Linked Securities without Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 4.2 Preemptive Rights For Against Galaxy Entertainment Authorize Reissuance of Group Ltd. 00027 Y2679D118 16-Jun-15 422,000 Management 4.3 Repurchased Shares For Against
Hankyu Hanshin Holdings Approve Allocation of Income, Inc. 9042 J18439109 16-Jun-15 179,000 Management 1 with a Final Dividend of JPY 3 For For Hankyu Hanshin Holdings Approve Takeover Defense Plan Inc. 9042 J18439109 16-Jun-15 179,000 Management 2 (Poison Pill) For Against Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.1 Elect Director Sumi, Kazuo For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.2 Elect Director Sakai, Shinya For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.3 Elect Director Inoue, Noriyuki For Against Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.4 Elect Director Mori, Shosuke For Against Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.5 Elect Director Sugioka, Shunichi For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.6 Elect Director Fujiwara, Takaoki For For Hankyu Hanshin Holdings Elect Director Nakagawa, Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.7 Yoshihiro For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.8 Elect Director Namai, Ichiro For For
Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.9 Elect Director Okafuji, Seisaku For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.10 Elect Director Nozaki, Mitsuo For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.11 Elect Director Shin, Masao For For Hankyu Hanshin Holdings Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.12 Elect Director Nogami, Naohisa For For Hankyu Hanshin Holdings Elect Director Shimatani, Inc. 9042 J18439109 16-Jun-15 179,000 Management 3.13 Yoshishige For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.1 Elect Director Tsuda, Hiroki For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.2 Elect Director Kiyota, Akira For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.3 Elect Director Miyahara, Koichiro For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.4 Elect Director Yamaji, Hiromi For For Japan Exchange Elect Director Christina L. Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.5 Ahmadjian For For
Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.6 Elect Director Okuda, Tsutomu For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.7 Elect Director Kubori, Hideaki For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.8 Elect Director Sato, Shigetaka For For Japan Exchange Group Elect Director Tomonaga, Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.9 Michiko For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.10 Elect Director Hirose, Masayuki For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.11 Elect Director Honda, Katsuhiko For For Japan Exchange Group Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.12 Elect Director Yoneda, Tsuyoshi For For Japan Exchange Group Elect Director Charle Ditmars Inc. 8697 J2740B106 16-Jun-15 40,800 Management 1.13 Lake II For For Sonova Holding Accept Financial Statements and AG SOON H8024W106 16-Jun-15 9,098 Management 1.1 Statutory Reports For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 1.2 Approve Remuneration Report For For
Sonova Approve Allocation of Income Holding and Dividends of CHF 2.05 per AG SOON H8024W106 16-Jun-15 9,098 Management 2 Share For For Sonova Holding Approve Discharge of Board and AG SOON H8024W106 16-Jun-15 9,098 Management 3 Senior Management For For Sonova Holding Reelect Robert Spoerry as AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.1 Director and Board Chairman For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.2 Reelect Beat Hess as Director For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.3 Reelect Stacy Seng as Director For For Sonova Holding Reelect Michael Jacobi as AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.4 Director For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.5 Reelect Anssi Vanjoki as Director For For Sonova Holding Reelect Ronald van der Vis as AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.6 Director For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.7 Reelect Jinlong Wang as Director For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 4.1.8 Reelect John Zei as Director For For
Sonova Appoint Robert Spoerry as Holding Member of the Compensation AG SOON H8024W106 16-Jun-15 9,098 Management 4.2.1 Committee For For Sonova Holding Appoint Beat Hess as Member of AG SOON H8024W106 16-Jun-15 9,098 Management 4.2.2 the Compensation Committee For For Sonova Holding Appoint John Zei as Member of AG SOON H8024W106 16-Jun-15 9,098 Management 4.2.3 the Compensation Committee For For Sonova Holding Ratify PricewaterhouseCoopers AG SOON H8024W106 16-Jun-15 9,098 Management 4.3 AG as Auditors For For Sonova Holding Designate Andreas Keller as AG SOON H8024W106 16-Jun-15 9,098 Management 4.4 Independent Proxy For For Sonova Approve Remuneration of Holding Directors in the Amount of CHF 3 AG SOON H8024W106 16-Jun-15 9,098 Management 5.1 Million For For Sonova Approve Remuneration of Holding Executive Committee in the AG SOON H8024W106 16-Jun-15 9,098 Management 5.2 Amount of CHF 17.9 Million For For Sonova Approve CHF 27,345 Reduction Holding in Share Capital via Cancellation AG SOON H8024W106 16-Jun-15 9,098 Management 6 of Repurchased Shares For For Sonova Holding AG SOON H8024W106 16-Jun-15 9,098 Management 7 Transact Other Business (Voting) For Against Toyota Motor Approve Allocation of Income, Corp. 7203 J92676113 16-Jun-15 469,000 Management 1 with a Final Dividend of JPY 125 For For
Toyota Motor Elect Director Uchiyamada, Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.1 Takeshi For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.2 Elect Director Toyoda, Akio For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.3 Elect Director Kodaira, Nobuyori For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.4 Elect Director Kato, Mitsuhisa For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.5 Elect Director Sudo, Seiichi For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.6 Elect Director Terashi, Shigeki For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.7 Elect Director Hayakawa, Shigeru For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.8 Elect Director Didier Leroy For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.9 Elect Director Ijichi, Takahiko For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.10 Elect Director Uno, Ikuo For For
Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.11 Elect Director Kato, Haruhiko For For Toyota Motor Corp. 7203 J92676113 16-Jun-15 469,000 Management 2.12 Elect Director Mark T. Hogan For For Toyota Motor Appoint Statutory Auditor Kato, Corp. 7203 J92676113 16-Jun-15 469,000 Management 3.1 Masahiro For For Toyota Motor Appoint Statutory Auditor Corp. 7203 J92676113 16-Jun-15 469,000 Management 3.2 Kagawa, Yoshiyuki For For Toyota Motor Appoint Statutory Auditor Wake, Corp. 7203 J92676113 16-Jun-15 469,000 Management 3.3 Yoko For For Toyota Motor Appoint Statutory Auditor Ozu, Corp. 7203 J92676113 16-Jun-15 469,000 Management 3.4 Hiroshi For For Toyota Motor Appoint Alternate Statutory Corp. 7203 J92676113 16-Jun-15 469,000 Management 4 Auditor Sakai, Ryuji For For Toyota Motor Approve Annual Bonus Payment Corp. 7203 J92676113 16-Jun-15 469,000 Management 5 to Directors For For Toyota Amend Articles to Indemnify Motor Directors - Indemnify Statutory Corp. 7203 J92676113 16-Jun-15 469,000 Management 6 Auditors For For Toyota Amend Articles to Create Class Motor AA Shares and Approve Issuance Corp. 7203 J92676113 16-Jun-15 469,000 Management 7 of Class AA Shares For Against
USS Co., Ltd. Approve Allocation of Income, 4732 J9446Z105 16-Jun-15 31,700 Management 1 with a Final Dividend of JPY 19.2 For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.1 Elect Director Ando, Yukihiro For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.2 Elect Director Seta, Dai For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.3 Elect Director Masuda, Motohiro For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.4 Elect Director Mishima, Toshio For For USS Co., Ltd. Elect Director Yamanaka, 4732 J9446Z105 16-Jun-15 31,700 Management 2.5 Masafumi For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.6 Elect Director Ikeda, Hiromitsu For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.7 Elect Director Akase, Masayuki For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.8 Elect Director Tamura, Hitoshi For For USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.9 Elect Director Kato, Akihiko For For
USS Co., Ltd. 4732 J9446Z105 16-Jun-15 31,700 Management 2.10 Elect Director Aso, Mitsuhiro For For Whitbread Accept Financial Statements and plc WTB G9606P197 16-Jun-15 30,586 Management 1 Statutory Reports For For Whitbread plc WTB G9606P197 16-Jun-15 30,586 Management 2 Approve Remuneration Report For For Whitbread plc WTB G9606P197 16-Jun-15 30,586 Management 3 Approve Final Dividend For For Whitbread Re-elect Richard Baker as plc WTB G9606P197 16-Jun-15 30,586 Management 4 Director For For Whitbread Re-elect Wendy Becker as plc WTB G9606P197 16-Jun-15 30,586 Management 5 Director For For Whitbread Re-elect Nicholas Cadbury as plc WTB G9606P197 16-Jun-15 30,586 Management 6 Director For For Whitbread Re-elect Sir Ian Cheshire as plc WTB G9606P197 16-Jun-15 30,586 Management 7 Director For For Whitbread Re-elect Andy Harrison as plc WTB G9606P197 16-Jun-15 30,586 Management 8 Director For For Whitbread Re-elect Simon Melliss as plc WTB G9606P197 16-Jun-15 30,586 Management 9 Director For For
Whitbread Re-elect Christopher Rogers as plc WTB G9606P197 16-Jun-15 30,586 Management 10 Director For For Whitbread Re-elect Louise Smalley as plc WTB G9606P197 16-Jun-15 30,586 Management 11 Director For For Whitbread plc WTB G9606P197 16-Jun-15 30,586 Management 12 Re-elect Susan Martin as Director For For Whitbread Re-elect Stephen Williams as plc WTB G9606P197 16-Jun-15 30,586 Management 13 Director For For Whitbread plc WTB G9606P197 16-Jun-15 30,586 Management 14 Appoint Deloitte LLP as Auditors For For Whitbread Authorise Board to Fix plc WTB G9606P197 16-Jun-15 30,586 Management 15 Remuneration of Auditors For For Whitbread Authorise Issue of Equity with plc WTB G9606P197 16-Jun-15 30,586 Management 16 Pre-emptive Rights For For Whitbread Authorise Issue of Equity without plc WTB G9606P197 16-Jun-15 30,586 Management 17 Pre-emptive Rights For For Whitbread Authorise Market Purchase of plc WTB G9606P197 16-Jun-15 30,586 Management 18 Ordinary Shares For For Whitbread Authorise the Company to Call plc WTB G9606P197 16-Jun-15 30,586 Management 19 EGM with Two Weeks' Notice For Against
Astellas Approve Allocation of Income, Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 1 with a Final Dividend of JPY 16 For For Astellas Elect Director Nogimori, Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.1 Masafumi For For Astellas Elect Director Hatanaka, Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.2 Yoshihiko For For Astellas Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.3 Elect Director Miyokawa, Yoshiro For For Astellas Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.4 Elect Director Kase, Yutaka For For Astellas Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.5 Elect Director Yasuda, Hironobu For For Astellas Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.6 Elect Director Okajima, Etsuko For For Astellas Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 2.7 Elect Director Aizawa, Yoshiharu For For Astellas Appoint Statutory Auditor Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 3 Kanamori, Hitoshi For For Astellas Approve Annual Bonus Payment Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 4 to Directors For For
Astellas Approve Equity Compensation Pharma Inc. 4503 J03393105 17-Jun-15 366,500 Management 5 Plan For For Honda Motor Approve Allocation of Income, Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 1 with a Final Dividend of JPY 22 For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.1 Elect Director Ike, Fumihiko For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.2 Elect Director Ito, Takanobu For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.3 Elect Director Iwamura, Tetsuo For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.4 Elect Director Fukuo, Koichi For For Honda Motor Elect Director Matsumoto, Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.5 Yoshiyuki For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.6 Elect Director Yamane, Yoshi For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.7 Elect Director Hachigo, Takahiro For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.8 Elect Director Yoshida, Masahiro For For
Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.9 Elect Director Takeuchi, Kohei For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.10 Elect Director Kuroyanagi, Nobuo For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.11 Elect Director Kunii, Hideko For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.12 Elect Director Aoyama, Shinji For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.13 Elect Director Kaihara, Noriya For For Honda Motor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 2.14 Elect Director Igarashi, Masayuki For For Honda Motor Appoint Statutory Auditor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 3.1 Takaura, Hideo For For Honda Motor Appoint Statutory Auditor Co. Ltd. 7267 J22302111 17-Jun-15 283,800 Management 3.2 Tamura, Mayumi For For Ibiden Co. Amend Articles to Clarify Ltd. Provisions on Alternate Statutory 4062 J23059116 17-Jun-15 20,100 Management 1 Auditors For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.1 Elect Director Takenaka, Hiroki For For
Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.2 Elect Director Kuwayama, Yoichi For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.3 Elect Director Nishida, Tsuyoshi For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.4 Elect Director Takagi, Takayuki For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.5 Elect Director Aoki, Takeshi For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.6 Elect Director Kodama, Kozo For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.7 Elect Director Ono, Kazushige For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.8 Elect Director Ikuta, Masahiko For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.9 Elect Director Saito, Shozo For For Ibiden Co. Ltd. 4062 J23059116 17-Jun-15 20,100 Management 2.10 Elect Director Yamaguchi, Chiaki For For Ibiden Co. Appoint Statutory Auditor Ltd. 4062 J23059116 17-Jun-15 20,100 Management 3.1 Sakashita, Keiichi For For
Ibiden Co. Ltd. Appoint Statutory Auditor Kato, 4062 J23059116 17-Jun-15 20,100 Management 3.2 Fumio For For Ibiden Co. Ltd. Appoint Alternate Statutory 4062 J23059116 17-Jun-15 20,100 Management 4 Auditor Komori, Shogo For For International Consolidated Airlines Accept Financial Statements and Group SA IAG E67674106 17-Jun-15 60,078 Management 1 Statutory Reports For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 60,078 Management 2 Approve Allocation of Income For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 60,078 Management 3 Approve Discharge of Directors For For International Consolidated Airlines Reappoint Ernst & Young, S.L. as Group SA IAG E67674106 17-Jun-15 60,078 Management 4a Auditors For For International Consolidated Airlines Authorise Board to Fix Group SA IAG E67674106 17-Jun-15 60,078 Management 4b Remuneration of Auditors For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 60,078 Management 5a Fix Number of Directors at 12 For For International Consolidated Airlines Re-elect Antonio Vazquez Group SA IAG E67674106 17-Jun-15 60,078 Management 5b Romero as Director For For International Consolidated Airlines Re-elect Sir Martin Broughton as Group SA IAG E67674106 17-Jun-15 60,078 Management 5c Director For For
International Consolidated Airlines Re-elect William Walsh as Group SA IAG E67674106 17-Jun-15 60,078 Management 5d Director For For International Consolidated Airlines Re-elect Cesar Alierta Izuel as Group SA IAG E67674106 17-Jun-15 60,078 Management 5e Director For Against International Consolidated Airlines Re-elect Patrick Cescau as Group SA IAG E67674106 17-Jun-15 60,078 Management 5f Director For For International Consolidated Airlines Re-elect Enrique Dupuy de Lome Group SA IAG E67674106 17-Jun-15 60,078 Management 5g as Director For For International Consolidated Airlines Re-elect Baroness Kingsmill as Group SA IAG E67674106 17-Jun-15 60,078 Management 5h Director For For International Consolidated Airlines Re-elect James Lawrence as Group SA IAG E67674106 17-Jun-15 60,078 Management 5i Director For For International Consolidated Airlines Re-elect Maria Fernanda Mejia Group SA IAG E67674106 17-Jun-15 60,078 Management 5j Campuzano as Director For For International Consolidated Airlines Re-elect Kieran Poynter as Group SA IAG E67674106 17-Jun-15 60,078 Management 5k Director For For International Consolidated Airlines Re-elect Dame Marjorie Scardino Group SA IAG E67674106 17-Jun-15 60,078 Management 5l as Director For For International Consolidated Airlines Re-elect Alberto Terol Esteban as Group SA IAG E67674106 17-Jun-15 60,078 Management 5m Director For For
International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 60,078 Management 6a Approve Remuneration Report For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 60,078 Management 6b Approve Remuneration Policy For For International Approve the Rules on Rights to Consolidated Plane Tickets of Non-executive Airlines Directors who Cease to Hold Group SA IAG E67674106 17-Jun-15 60,078 Management 6c Office For For International Consolidated Amend Articles of Title III, Airlines Section 1st of the Corporate Group SA IAG E67674106 17-Jun-15 60,078 Management 7a Bylaws: 21, 22, 23, 31 For For International Consolidated Amend Articles of Title III, Airlines Section 2nd of the Corporate Group SA IAG E67674106 17-Jun-15 60,078 Management 7b Bylaws: 37, 38, 39, 40, 44, 45 For For International Consolidated Airlines Amend Articles of Shareholders' Group SA IAG E67674106 17-Jun-15 60,078 Management 8 Meeting Regulations For For International Consolidated Airlines Authorise Market Purchase of Group SA IAG E67674106 17-Jun-15 60,078 Management 9 Ordinary Shares For For International Consolidated Airlines Authorise Issue of Equity with Group SA IAG E67674106 17-Jun-15 60,078 Management 10 Pre-emptive Rights For For International Authorise Issuance of Securities Consolidated Including Warrants Convertible Airlines Into and/or Exchangeable for Group SA IAG E67674106 17-Jun-15 60,078 Management 11 Shares with Pre-emptive Rights For For International Consolidated Airlines Authorise Issue of Equity without Group SA IAG E67674106 17-Jun-15 60,078 Management 12 Pre-emptive Rights For For
International Approve Allotment of Shares of Consolidated the Company for Share Awards Airlines Including the Awards to Executive Group SA Directors under the Performance Share Plan and Incentive Award IAG E67674106 17-Jun-15 60,078 Management 13 Deferral Plan For For International Consolidated Airlines Authorise Board to Ratify and Group SA IAG E67674106 17-Jun-15 60,078 Management 14 Execute Approved Resolutions For For International Consolidated Airlines Accept Financial Statements and Group SA IAG E67674106 17-Jun-15 102,223 Management 1 Statutory Reports For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 102,223 Management 2 Approve Allocation of Income For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 102,223 Management 3 Approve Discharge of Directors For For International Consolidated Airlines Reappoint Ernst & Young, S.L. as Group SA IAG E67674106 17-Jun-15 102,223 Management 4a Auditors For For International Consolidated Airlines Authorise Board to Fix Group SA IAG E67674106 17-Jun-15 102,223 Management 4b Remuneration of Auditors For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 102,223 Management 5a Fix Number of Directors at 12 For For International Consolidated Airlines Re-elect Antonio Vazquez Group SA IAG E67674106 17-Jun-15 102,223 Management 5b Romero as Director For For International Consolidated Airlines Re-elect Sir Martin Broughton as Group SA IAG E67674106 17-Jun-15 102,223 Management 5c Director For For
International Consolidated Airlines Re-elect William Walsh as Group SA IAG E67674106 17-Jun-15 102,223 Management 5d Director For For International Consolidated Airlines Re-elect Cesar Alierta Izuel as Group SA IAG E67674106 17-Jun-15 102,223 Management 5e Director For Against International Consolidated Airlines Re-elect Patrick Cescau as Group SA IAG E67674106 17-Jun-15 102,223 Management 5f Director For For International Consolidated Airlines Re-elect Enrique Dupuy de Lome Group SA IAG E67674106 17-Jun-15 102,223 Management 5g as Director For For International Consolidated Airlines Re-elect Baroness Kingsmill as Group SA IAG E67674106 17-Jun-15 102,223 Management 5h Director For For International Consolidated Airlines Re-elect James Lawrence as Group SA IAG E67674106 17-Jun-15 102,223 Management 5i Director For For International Consolidated Airlines Re-elect Maria Fernanda Mejia Group SA IAG E67674106 17-Jun-15 102,223 Management 5j Campuzano as Director For For International Consolidated Airlines Re-elect Kieran Poynter as Group SA IAG E67674106 17-Jun-15 102,223 Management 5k Director For For International Consolidated Airlines Re-elect Dame Marjorie Scardino Group SA IAG E67674106 17-Jun-15 102,223 Management 5l as Director For For International Consolidated Airlines Re-elect Alberto Terol Esteban as Group SA IAG E67674106 17-Jun-15 102,223 Management 5m Director For For
International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 102,223 Management 6a Approve Remuneration Report For For International Consolidated Airlines Group SA IAG E67674106 17-Jun-15 102,223 Management 6b Approve Remuneration Policy For For International Approve the Rules on Rights to Consolidated Plane Tickets of Non-executive Airlines Directors who Cease to Hold Group SA IAG E67674106 17-Jun-15 102,223 Management 6c Office For For International Consolidated Amend Articles of Title III, Airlines Section 1st of the Corporate Group SA IAG E67674106 17-Jun-15 102,223 Management 7a Bylaws: 21, 22, 23, 31 For For International Consolidated Amend Articles of Title III, Airlines Section 2nd of the Corporate Group SA IAG E67674106 17-Jun-15 102,223 Management 7b Bylaws: 37, 38, 39, 40, 44, 45 For For International Consolidated Airlines Amend Articles of Shareholders' Group SA IAG E67674106 17-Jun-15 102,223 Management 8 Meeting Regulations For For International Consolidated Airlines Authorise Market Purchase of Group SA IAG E67674106 17-Jun-15 102,223 Management 9 Ordinary Shares For For International Consolidated Airlines Authorise Issue of Equity with Group SA IAG E67674106 17-Jun-15 102,223 Management 10 Pre-emptive Rights For For International Authorise Issuance of Securities Consolidated Including Warrants Convertible Airlines Into and/or Exchangeable for Group SA IAG E67674106 17-Jun-15 102,223 Management 11 Shares with Pre-emptive Rights For For International Consolidated Airlines Authorise Issue of Equity without Group SA IAG E67674106 17-Jun-15 102,223 Management 12 Pre-emptive Rights For For
International Approve Allotment of Shares of Consolidated the Company for Share Awards Airlines Including the Awards to Executive Group SA Directors under the Performance Share Plan and Incentive Award IAG E67674106 17-Jun-15 102,223 Management 13 Deferral Plan For For International Consolidated Airlines Authorise Board to Ratify and Group SA IAG E67674106 17-Jun-15 102,223 Management 14 Execute Approved Resolutions For For Japan AirLines Approve Allocation of Income, Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 1 with a Final Dividend of JPY 104 For For Japan Amend Articles to Indemnify AirLines Directors - Indemnify Statutory Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 2 Auditors For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.1 Elect Director Onishi, Masaru For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.2 Elect Director Ueki, Yoshiharu For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.3 Elect Director Sato, Nobuhiro For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.4 Elect Director Okawa, Junko For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.5 Elect Director Fujita, Tadashi For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.6 Elect Director Saito, Norikazu For For
Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.7 Elect Director Norita, Toshiaki For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.8 Elect Director Iwata, Kimie For For Japan AirLines Co. Ltd. 9201 J25979121 17-Jun-15 8,120 Management 3.9 Elect Director Kobayashi, Eizo For For JSR Corp. Approve Allocation of Income, 4185 J2856K106 17-Jun-15 31,300 Management 1 with a Final Dividend of JPY 20 For For JSR Corp. Elect Director Koshiba, 4185 J2856K106 17-Jun-15 31,300 Management 2.1 Mitsunobu For For JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.2 Elect Director Sato, Hozumi For For JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.3 Elect Director Hasegawa, Hisao For For JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.4 Elect Director Hirano, Hayato For For JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.5 Elect Director Kariya, Michio For For JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.6 Elect Director Yagi, Kazunori For For
JSR Corp. 4185 J2856K106 17-Jun-15 31,300 Management 2.7 Elect Director Matsuda, Yuzuru For For JSR Corp. Appoint Alternate Statutory 4185 J2856K106 17-Jun-15 31,300 Management 3.1 Auditor Doi, Makoto For For JSR Corp. Appoint Alternate Statutory 4185 J2856K106 17-Jun-15 31,300 Management 3.2 Auditor Mori, Sotaro For For JSR Corp. Approve Annual Bonus Payment 4185 J2856K106 17-Jun-15 31,300 Management 4 to Directors For For JSR Corp. Approve Performance-Based Cash 4185 J2856K106 17-Jun-15 31,300 Management 5 Compensation for Directors For For KDDI Approve Allocation of Income, Corporation 9433 J31843105 17-Jun-15 99,200 Management 1 with a Final Dividend of JPY 90 For For KDDI Amend Articles to Amend Corporation Business Lines - Indemnify Directors - Indemnify Statutory 9433 J31843105 17-Jun-15 99,200 Management 2 Auditors For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.1 Elect Director Onodera, Tadashi For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.2 Elect Director Tanaka, Takashi For For KDDI Elect Director Morozumi, Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.3 Hirofumi For For
KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.4 Elect Director Takahashi, Makoto For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.5 Elect Director Ishikawa, Yuzo For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.6 Elect Director Inoue, Masahiro For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.7 Elect Director Fukuzaki, Tsutomu For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.8 Elect Director Tajima, Hidehiko For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.9 Elect Director Uchida, Yoshiaki For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.10 Elect Director Kuba, Tetsuo For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.11 Elect Director Kodaira, Nobuyori For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.12 Elect Director Fukukawa, Shinji For For KDDI Corporation 9433 J31843105 17-Jun-15 99,200 Management 3.13 Elect Director Tanabe, Kuniko For For
KDDI Approve Equity Compensation Corporation 9433 J31843105 17-Jun-15 99,200 Management 4 Plan For For KDDI Approve Disposal of Treasury Corporation 9433 J31843105 17-Jun-15 99,200 Management 5 Shares for a Private Placement For For Keihan Electric Railway Co. Approve Allocation of Income, Ltd. 9045 J31975121 17-Jun-15 102,000 Management 1 with a Final Dividend of JPY 3 For For Keihan Approve Adoption of Holding Electric Company Structure and Transfer Railway Co. of Operations to Wholly Owned Ltd. 9045 J31975121 17-Jun-15 102,000 Management 2 Subsidiary For For Keihan Electric Amend Articles to Change Railway Co. Company Name - Amend Ltd. 9045 J31975121 17-Jun-15 102,000 Management 3 Business Lines For For Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.1 Elect Director Kato, Yoshifumi For For Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.2 Elect Director Shimojo, Hiromu For For Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.3 Elect Director Miura, Tatsuya For For Keihan Electric Railway Co. Elect Director Tachikawa, Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.4 Katsumi For For Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.5 Elect Director Maeda, Yoshihiko For For
Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.6 Elect Director Tsukuda, Kazuo For For Keihan Electric Railway Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 4.7 Elect Director Kita, Shuji For For Keihan Electric Railway Appoint Statutory Auditor Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 5 Nagahama, Tetsuo For For Keihan Electric Railway Approve Takeover Defense Plan Co. Ltd. 9045 J31975121 17-Jun-15 102,000 Management 6 (Poison Pill) For Against NTT Data Approve Allocation of Income, Corp. 9613 J59031104 17-Jun-15 19,400 Management 1 with a Final Dividend of JPY 30 For For NTT Data Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 9613 J59031104 17-Jun-15 19,400 Management 2 Auditors For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.1 Elect Director Iwamoto, Toshio For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.2 Elect Director Kurishima, Satoshi For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.3 Elect Director Shiina, Masanori For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.4 Elect Director Homma, Yo For For
NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.5 Elect Director Sagae, Hironobu For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.6 Elect Director Ueki, Eiji For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.7 Elect Director Nishihata, Kazuhiro For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.8 Elect Director Iwai, Toshio For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.9 Elect Director Okamoto, Yukio For For NTT Data Corp. 9613 J59031104 17-Jun-15 19,400 Management 3.10 Elect Director Takaoka, Hiromasa For For NTT Data Appoint Statutory Auditor Corp. 9613 J59031104 17-Jun-15 19,400 Management 4 Yamaguchi, Tetsuro For Against Raiffeisen Bank International Receive Financial Statements and AG RBI A7111G104 17-Jun-15 19,247 Management 1 Statutory Reports (Non-Voting) Raiffeisen Bank International Approve Discharge of AG RBI A7111G104 17-Jun-15 19,247 Management 2 Management Board For For Raiffeisen Bank International Approve Discharge of Supervisory AG RBI A7111G104 17-Jun-15 19,247 Management 3 Board For For
Raiffeisen Bank International Approve Remuneration of AG RBI A7111G104 17-Jun-15 19,247 Management 4 Supervisory Board Members For For Raiffeisen Bank International AG RBI A7111G104 17-Jun-15 19,247 Management 5 Ratify Auditors For For Raiffeisen Bank Reduce Number of Supervisory International Board Members Elected by AG RBI A7111G104 17-Jun-15 19,247 Management 6.1 Shareholders from 10 to 9 For For Raiffeisen Bank International Elect Erwin Hameseder as AG RBI A7111G104 17-Jun-15 19,247 Management 6.2 Supervisory Board Member For Against Raiffeisen Bank International Elect Klaus Buchleitner AG RBI A7111G104 17-Jun-15 19,247 Management 6.3 Supervisory Board Member For Against Raiffeisen Bank International Elect Johannes Schuster AG RBI A7111G104 17-Jun-15 19,247 Management 6.4 Supervisory Board Member For Against Raiffeisen Bank International AG RBI A7111G104 17-Jun-15 19,247 Management 7 Amend Articles For For Recruit Amend Articles to Amend Holdings Business Lines - Indemnify Co., Ltd. Directors - Indemnify Statutory 6098 J6433A101 17-Jun-15 26,000 Management 1 Auditors For For Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.1 Elect Director Minegishi, Masumi For For Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.2 Elect Director Ikeuchi, Shogo For For
Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.3 Elect Director Kusahara, Shigeru For For Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.4 Elect Director Sagawa, Keiichi For For Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.5 Elect Director Oyagi, Shigeo For For Recruit Holdings Co., Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 2.6 Elect Director Shingai, Yasushi For For Recruit Holdings Co., Appoint Statutory Auditor Inoue, Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 3.1 Hiroki For For Recruit Holdings Co., Appoint Alternate Statutory Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 3.2 Auditor Hasegawa, Satoko For For Recruit Holdings Co., Approve Retirement Bonus Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 4 Payment for Director For Against Recruit Holdings Co., Approve Deep Discount Stock Ltd. 6098 J6433A101 17-Jun-15 26,000 Management 5 Option Plan For Against Sands China Accept Financial Statements and Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 1 Statutory Reports For For Sands China Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 2 Approve Final Dividend For For
Sands China Elect Sheldon Gary Adelson as Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 3a Director For For Sands China Elect Michael Alan Leven as Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 3b Director For For Sands China Elect David Muir Turnbull as Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 3c Director For For Sands China Elect Victor Patrick Hoog Antink Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 3d as Director For For Sands China Authorize Board to Fix Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 3e Remuneration of Directors For For Sands Approve Deloitte Touche China Tohmatsu as Auditors and Ltd. Authorize Board to Fix Their 01928 G7800X107 17-Jun-15 396,668 Management 4 Remuneration For For Sands China Authorize Repurchase of Issued Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 5 Share Capital For For Sands Approve Issuance of Equity or China Equity-Linked Securities without Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 6 Preemptive Rights For Against Sands China Authorize Reissuance of Ltd. 01928 G7800X107 17-Jun-15 396,668 Management 7 Repurchased Shares For Against Sega Amend Articles to Amend Sammy Business Lines - Indemnify Holdings Directors - Indemnify Statutory Inc. 6460 J7028D104 17-Jun-15 31,700 Management 1 Auditors For For
Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.1 Elect Director Satomi, Hajime For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.2 Elect Director Tsurumi, Naoya For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.3 Elect Director Fukazawa, Koichi For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.4 Elect Director Satomi, Haruki For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.5 Elect Director Aoki, Shigeru For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.6 Elect Director Okamura, Hideki For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.7 Elect Director Oguchi, Hisao For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.8 Elect Director Iwanaga, Yuji For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 2.9 Elect Director Natsuno, Takeshi For For Sega Sammy Holdings Inc. 6460 J7028D104 17-Jun-15 31,700 Management 3 Approve Stock Option Plan For For
Sega Sammy Holdings Approve Deep Discount Stock Inc. 6460 J7028D104 17-Jun-15 31,700 Management 4 Option Plan For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.1 Elect Director Kudo, Hideyuki For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.2 Elect Director Nakamura, Yukio For For Shinsei Bank Elect Director J. Christopher Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.3 Flowers For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.4 Elect Director Ernest M. Higa For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.5 Elect Director Kani, Shigeru For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.6 Elect Director Makihara, Jun For For Shinsei Bank Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 1.7 Elect Director Tomimura, Ryuichi For For Shinsei Bank Appoint Statutory Auditor Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 2 Shibuya, Michio For For Shinsei Bank Approve Retirement Bonus for Ltd. President Shigeki Toma and Special Payment Related to Retirement Bonus System 8303 J7385L103 17-Jun-15 258,000 Management 3 Abolition to Full-Time Director For For
Shinsei Bank Approve Retirement Bonus Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 4 Payment for Outside Directors For For Shinsei Bank Approve Special Payments Ltd. Related to Retirement Bonus System Abolition to Outside 8303 J7385L103 17-Jun-15 258,000 Management 5 Directors and Statutory Auditors For For Shinsei Bank Approve Deep Discount Stock Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 6 Option Plan For For Shinsei Bank Approve Aggregate Compensation Ltd. 8303 J7385L103 17-Jun-15 258,000 Management 7 Ceiling for Directors For For Toyoda Gosei Approve Allocation of Income, Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 1 with a Final Dividend of JPY 28 For For Toyoda Gosei Amend Articles to Indemnify Co. Ltd. Directors - Indemnify Statutory 7282 J91128108 17-Jun-15 15,200 Management 2 Auditors For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.1 Elect Director Arashima, Tadashi For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.2 Elect Director Miyazaki, Naoki For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.3 Elect Director Shimizu, Nobuyuki For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.4 Elect Director Fujiwara, Nobuo For For
Toyoda Gosei Co. Elect Director Ichikawa, Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.5 Masayoshi For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.6 Elect Director Otake, Kazumi For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.7 Elect Director Kobayashi, Daisuke For For Toyoda Gosei Co. Ltd. 7282 J91128108 17-Jun-15 15,200 Management 3.8 Elect Director Tsuchiya, Sojiro For For Toyoda Gosei Co. Appoint Statutory Auditor Ltd. 7282 J91128108 17-Jun-15 15,200 Management 4 Miyake, Hideomi For For Toyoda Gosei Co. Approve Annual Bonus Payment Ltd. 7282 J91128108 17-Jun-15 15,200 Management 5 to Directors For For UnipolSai Approve Financial Statements, Assicurazioni Statutory Reports, and Allocation SpA US T9647G103 17-Jun-15 165,713 Management 1 of Income For For UnipolSai Assicurazioni Elect Cristina De Benetti as SpA US T9647G103 17-Jun-15 165,713 Management 2 Director For For UnipolSai Do Assicurazioni Share Slate 1 Submitted by Unipol Not SpA US T9647G103 17-Jun-15 165,713 Holder 3.1 Gruppo Finanziario S.p.A. None Vote UnipolSai Assicurazioni Share Slate 2 Submitted by Institutional SpA US T9647G103 17-Jun-15 165,713 Holder 3.2 Investors (Assogestioni) None For
UnipolSai Assicurazioni SpA US T9647G103 17-Jun-15 165,713 Management 4 Approve Remuneration Report For For UnipolSai Assicurazioni Approve Remuneration of SpA US T9647G103 17-Jun-15 165,713 Management 5 Auditors For For UnipolSai Authorize Share Repurchase Assicurazioni Program and Reissuance of SpA US T9647G103 17-Jun-15 165,713 Management 6 Repurchased Shares For Against UnipolSai Assicurazioni Amend Articles Re: 8 and 17 SpA US T9647G103 17-Jun-15 165,713 Management 1 (Board-Related) For For Aisin Seiki Approve Allocation of Income, Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 1 with a Final Dividend of JPY 50 For For Aisin Seiki Amend Articles to Indemnify Co. Ltd. Directors - Indemnify Statutory 7259 J00714105 18-Jun-15 30,700 Management 2 Auditors For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.1 Elect Director Toyoda, Kanshiro For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.2 Elect Director Fujimori, Fumio For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.3 Elect Director Nagura, Toshikazu For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.4 Elect Director Mitsuya, Makoto For For
Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.5 Elect Director Fujie, Naofumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.6 Elect Director Usami, Kazumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.7 Elect Director Enomoto, Takashi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.8 Elect Director Kawata, Takeshi For For Aisin Seiki Elect Director Kawamoto, Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.9 Mutsumi For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.10 Elect Director Shibata, Yasuhide For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.11 Elect Director Kobayashi, Toshio For For Aisin Seiki Elect Director Haraguchi, Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.12 Tsunekazu For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.13 Elect Director Ihara, Yasumori For For Aisin Seiki Co. Ltd. 7259 J00714105 18-Jun-15 30,700 Management 3.14 Elect Director Ozaki, Kazuhisa For For
Aisin Seiki Co. Appoint Statutory Auditor Kato, Ltd. 7259 J00714105 18-Jun-15 30,700 Management 4 Mitsuhisa For Against Aisin Seiki Co. Approve Annual Bonus Payment Ltd. 7259 J00714105 18-Jun-15 30,700 Management 5 to Directors For For NTT DoCoMo Approve Allocation of Income, Inc. 9437 J59399121 18-Jun-15 269,500 Management 1 with a Final Dividend of JPY 35 For For NTT Amend Articles to Indemnify DoCoMo Directors - Indemnify Statutory Inc. 9437 J59399121 18-Jun-15 269,500 Management 2 Auditors For For NTT DoCoMo Appoint Statutory Auditor Inc. 9437 J59399121 18-Jun-15 269,500 Management 3.1 Shiotsuka, Naoto For Against NTT DoCoMo Appoint Statutory Auditor Inc. 9437 J59399121 18-Jun-15 269,500 Management 3.2 Okihara, Toshimune For Against NTT DoCoMo Appoint Statutory Auditor Inc. 9437 J59399121 18-Jun-15 269,500 Management 3.3 Kawataki, Yutaka For For NTT DoCoMo Appoint Statutory Auditor Inc. 9437 J59399121 18-Jun-15 269,500 Management 3.4 Tsujiyama, Eiko For For Seven Amend Articles to Indemnify Bank Directors - Indemnify Statutory Ltd 8410 J7164A104 18-Jun-15 91,400 Management 1 Auditors For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.1 Elect Director Anzai, Takashi For For
Seven Bank Elect Director Wakasugi, Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.2 Masatoshi For For Seven Bank Elect Director Futagoishi, Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.3 Kensuke For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.4 Elect Director Funatake, Yasuaki For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.5 Elect Director Ishiguro, Kazuhiko For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.6 Elect Director Oizumi, Taku For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.7 Elect Director Shimizu, Akihiko For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.8 Elect Director Ohashi, Yoji For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.9 Elect Director Miyazaki, Yuko For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.10 Elect Director Ohashi, Shuji For For Seven Bank Ltd 8410 J7164A104 18-Jun-15 91,400 Management 2.11 Elect Director Okina, Yuri For For
Seven Bank Appoint Statutory Auditor Ushio, Ltd 8410 J7164A104 18-Jun-15 91,400 Management 3 Naomi For For SJM Holdings Accept Financial Statements and Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 1 Statutory Reports For For SJM Holdings Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 2 Approve Final Dividend For For SJM Holdings Elect Ho Hung Sun, Stanley as Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 3.1 Director For For SJM Holdings Elect Shum Hong Kuen, David as Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 3.2 Director For For SJM Holdings Elect Shek Lai Him, Abraham as Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 3.3 Director For For SJM Holdings Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 3.4 Elect Tse Hau Yin as Director For For SJM Holdings Authorize Board to Fix Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 4 Remuneration of Directors For For SJM Approve Deloitte Touche Holdings Tohmatsu, Certified Public Ltd. Accountants as Auditor and Authorize Board to Fix Their 00880 Y8076V106 18-Jun-15 287,591 Management 5 Remuneration For For SJM Holdings Approve Grant of Options Under Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 6 the Share Option Scheme For Against
SJM Holdings Authorize Repurchase of Issued Ltd. 00880 Y8076V106 18-Jun-15 287,591 Management 7 Share Capital For For Yahoo Amend Articles to Abolish Board Japan Structure with Statutory Auditors - Corporation Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify 4689 J95402103 18-Jun-15 219,300 Management 1 Directors For Against Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.1 Elect Director Miyasaka, Manabu For For Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.2 Elect Director Nikesh Arora For For Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.3 Elect Director Son, Masayoshi For For Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.4 Elect Director Miyauchi, Ken For For Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.5 Elect Director Kenneth Goldman For For Yahoo Japan Corporation 4689 J95402103 18-Jun-15 219,300 Management 2.6 Elect Director Ronald Bell For For Yahoo Elect Director and Audit Japan Committee Member Yoshi, Corporation 4689 J95402103 18-Jun-15 219,300 Management 3.1 Shingo For For Yahoo Elect Director and Audit Japan Committee Member Onitsuka, Corporation 4689 J95402103 18-Jun-15 219,300 Management 3.2 Hiromi For For
Yahoo Japan Elect Director and Audit Corporation Committee Member Fujiwara, 4689 J95402103 18-Jun-15 219,300 Management 3.3 Kazuhiko For For Yahoo Japan Approve Aggregate Compensation Corporation Ceiling for Directors Who Are 4689 J95402103 18-Jun-15 219,300 Management 4 Not Audit Committee Members For For Yahoo Japan Approve Aggregate Compensation Corporation Ceiling for Directors Who Are 4689 J95402103 18-Jun-15 219,300 Management 5 Audit Committee Members For For Yaskawa Electric Approve Allocation of Income, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 1 with a Final Dividend of JPY 12 For For Yaskawa Amend Articles to Abolish Board Electric Structure with Statutory Auditors - Corp. Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - 6506 J9690T102 18-Jun-15 35,500 Management 2 Indemnify Directors For For Yaskawa Electric Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.1 Elect Director Tsuda, Junji For For Yaskawa Electric Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.2 Elect Director Usami, Noboru For For Yaskawa Electric Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.3 Elect Director Ogasawara, Hiroshi For For Yaskawa Electric Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.4 Elect Director Murakami, Shuji For For Yaskawa Electric Elect Director Minami, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.5 Yoshikatsu For For
Yaskawa Electric Corp. 6506 J9690T102 18-Jun-15 35,500 Management 3.6 Elect Director Nakayama, Yuji For For Yaskawa Elect Director and Audit Electric Committee Member Oda, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 4.1 Masahiko For For Yaskawa Elect Director and Audit Electric Committee Member Noda, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 4.2 Konosuke For For Yaskawa Elect Director and Audit Electric Committee Member Akita, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 4.3 Yoshiki For For Yaskawa Elect Director and Audit Electric Committee Member Tatsumi, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 4.4 Kazumasa For For Yaskawa Elect Director and Audit Electric Committee Member Tanaka, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 4.5 Yasuto For For Yaskawa Elect Alternate Director and Audit Electric Committee Member Takeshita, Corp. 6506 J9690T102 18-Jun-15 35,500 Management 5 Masafumi For For Yaskawa Approve Aggregate Fixed Electric Compensation Ceiling and Corp. Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit 6506 J9690T102 18-Jun-15 35,500 Management 6 Committee Members For For Yaskawa Approve Aggregate Compensation Electric Ceiling for Directors Who Are Corp. 6506 J9690T102 18-Jun-15 35,500 Management 7 Audit Committee Members For For Bank of Yokohama Elect Director Terazawa, Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.1 Tatsumaro For For
Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.2 Elect Director Mochizuki, Atsushi For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.3 Elect Director Oya, Yasuyoshi For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.4 Elect Director Koshida, Susumu For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.5 Elect Director Kawamura, Kenichi For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.6 Elect Director Shibuya, Yasuhiro For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.7 Elect Director Nozawa, Yasutaka For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.8 Elect Director Sakamoto, Harumi For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.9 Elect Director Morio, Minoru For For Bank of Yokohama Ltd. 8332 J04242103 19-Jun-15 191,000 Management 1.10 Elect Director Takagi, Yuzo For For Bank of Yokohama Appoint Statutory Auditor Ltd. 8332 J04242103 19-Jun-15 191,000 Management 2 Hiranuma, Yoshiyuki For For
Daicel Corp. Approve Allocation of Income, 4202 J08484149 19-Jun-15 43,000 Management 1 with a Final Dividend of JPY 13 For For Daicel Corp. Amend Articles to Indemnify Directors - Indemnify Statutory 4202 J08484149 19-Jun-15 43,000 Management 2 Auditors For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.1 Elect Director Fudaba, Misao For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.2 Elect Director Fukuda, Masumi For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.3 Elect Director Ogawa, Yoshimi For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.4 Elect Director Nishimura, Hisao For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.5 Elect Director Goto, Noboru For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.6 Elect Director Okada, Akishige For For Daicel Corp. 4202 J08484149 19-Jun-15 43,000 Management 3.7 Elect Director Kondo, Tadao For For Daicel Corp. Elect Director Shimozaki, 4202 J08484149 19-Jun-15 43,000 Management 3.8 Chiyoko For For
Daicel Corp. Appoint Statutory Auditor 4202 J08484149 19-Jun-15 43,000 Management 4 Masuda, Hiroyasu For For Denso Corp. Approve Allocation of Income, 6902 J12075107 19-Jun-15 83,500 Management 1 with a Final Dividend of JPY 63 For For Denso Corp. Authorize Share Repurchase 6902 J12075107 19-Jun-15 83,500 Management 2 Program For For Denso Corp. Amend Articles to Indemnify Directors - Indemnify Statutory 6902 J12075107 19-Jun-15 83,500 Management 3 Auditors For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.1 Elect Director Kato, Nobuaki For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.2 Elect Director Kobayashi, Koji For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.3 Elect Director Arima, Koji For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.4 Elect Director Miyaki, Masahiko For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.5 Elect Director Maruyama, Haruya For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.6 Elect Director Yamanaka, Yasushi For For
Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.7 Elect Director Tajima, Akio For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.8 Elect Director Makino, Yoshikazu For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.9 Elect Director Adachi, Michio For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.10 Elect Director Iwata, Satoshi For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.11 Elect Director Ito, Masahiko For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.12 Elect Director George Olcott For For Denso Corp. 6902 J12075107 19-Jun-15 83,500 Management 4.13 Elect Director Nawa, Takashi For For Denso Appoint Statutory Auditor Corp. 6902 J12075107 19-Jun-15 83,500 Management 5.1 Shimmura, Atsuhiko For For Denso Appoint Statutory Auditor Corp. 6902 J12075107 19-Jun-15 83,500 Management 5.2 Yoshida, Moritaka For Against Denso Appoint Statutory Auditor Kondo, Corp. 6902 J12075107 19-Jun-15 83,500 Management 5.3 Toshimichi For For
Denso Corp. Approve Annual Bonus Payment 6902 J12075107 19-Jun-15 83,500 Management 6 to Directors For For Eisai Co. Ltd. Amend Articles to Indemnify Directors - Reflect Changes in 4523 J12852117 19-Jun-15 44,900 Management 1 Law For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.1 Elect Director Naito, Haruo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.2 Elect Director Ota, Kiyochika For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.3 Elect Director Matsui, Hideaki For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.4 Elect Director Deguchi, Nobuo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.5 Elect Director Graham Fry For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.6 Elect Director Suzuki, Osamu For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.7 Elect Director Patricia Robinson For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.8 Elect Director Yamashita, Toru For For
Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.9 Elect Director Nishikawa, Ikuo For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.10 Elect Director Naoe, Noboru For For Eisai Co. Ltd. 4523 J12852117 19-Jun-15 44,900 Management 2.11 Elect Director Suhara, Eiichiro For For Hachijuni Approve Allocation of Income, Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 1 with a Final Dividend of JPY 10 For For Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.1 Elect Director Yumoto, Shoichi For For Hachijuni Elect Director Magaribuchi, Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.2 Fumiaki For For Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.3 Elect Director Koike, Teruyuki For For Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.4 Elect Director Nakamura, Takashi For For Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.5 Elect Director Matsushita, Masaki For For Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.6 Elect Director Matsuda, Yoshinori For For
Hachijuni Bank Ltd. 8359 J17976101 19-Jun-15 58,000 Management 2.7 Elect Director Kusama, Saburo For For Hachijuni Bank Appoint Statutory Auditor Kadota, Ltd. 8359 J17976101 19-Jun-15 58,000 Management 3.1 Takeshi For Against Hachijuni Bank Appoint Statutory Auditor Wada, Ltd. 8359 J17976101 19-Jun-15 58,000 Management 3.2 Yasuyoshi For For Hitachi Chemical Amend Articles to Indemnify Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 1 Directors For For Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.1 Elect Director Kawamura, Takashi For Against Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.2 Elect Director Azuhata, Shigeru For Against Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.3 Elect Director Osawa, Yoshio For For Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.4 Elect Director Oto, Takemoto For For Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.5 Elect Director George Olcott For For Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.6 Elect Director Matsuda, Chieko For For
Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.7 Elect Director Tanaka, Kazuyuki For For Hitachi Chemical Co. Elect Director Tsunoda, Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.8 Kazuyoshi For For Hitachi Chemical Co. Ltd. 4217 J20160107 19-Jun-15 21,400 Management 2.9 Elect Director Nomura, Yoshihiro For For Hitachi High- Technologies Amend Articles to Indemnify Corp. 8036 J20416103 19-Jun-15 9,200 Management 1 Directors For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.1 Elect Director Hisada, Masao For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.2 Elect Director Miyazaki, Masahiro For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.3 Elect Director Dairaku, Yoshikazu For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.4 Elect Director Hayakawa, Hideyo For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.5 Elect Director Toda, Hiromichi For For Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.6 Elect Director Nishimi, Yuji For For
Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.7 Elect Director Nakamura, Toyoaki For Against Hitachi High- Technologies Corp. 8036 J20416103 19-Jun-15 9,200 Management 2.8 Elect Director Kitayama, Ryuichi For Against Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.1 Elect Director Koeda, Itaru For For Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.2 Elect Director Uchinaga, Yukako For For Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.3 Elect Director Urano, Mitsudo For For Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.4 Elect Director Takasu, Takeo For For Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.5 Elect Director Kaihori, Shuzo For For Hoya Corp. 7741 J22848105 19-Jun-15 76,300 Management 1.6 Elect Director Suzuki, Hiroshi For For Hoya Corp. Amend Articles to Amend 7741 J22848105 19-Jun-15 76,300 Management 2 Business Lines For For Hoya Corp. Amend Articles to Indemnify 7741 J22848105 19-Jun-15 76,300 Management 3 Directors For For
Hoya Corp. Share 7741 J22848105 19-Jun-15 76,300 Holder 4.1 Remove Director Suzuki, Hiroshi Against Against Hoya Corp. Share Remove Director Kodama, 7741 J22848105 19-Jun-15 76,300 Holder 4.2 Yukiharu Against Against Hoya Corp. Share 7741 J22848105 19-Jun-15 76,300 Holder 4.3 Remove Director Koeda, Itaru Against Against Hoya Corp. Share 7741 J22848105 19-Jun-15 76,300 Holder 4.4 Remove Director Aso, Yutaka Against Against Hoya Corp. Share 7741 J22848105 19-Jun-15 76,300 Holder 4.5 Remove Director Urano, Mitsudo Against Against Hoya Corp. Share Remove Director Uchinaga, 7741 J22848105 19-Jun-15 76,300 Holder 4.6 Yukako Against Against Hoya Corp. Share Appoint Shareholder Director 7741 J22848105 19-Jun-15 76,300 Holder 5 Nominee Takayama, Taizo Against Against Hoya Corp. Amend Articles to Require Disclosure of Individual Director Share and Executive Officer 7741 J22848105 19-Jun-15 76,300 Holder 6 Compensation Against Against Hoya Corp. Share Amend Articles to Require a Non- 7741 J22848105 19-Jun-15 76,300 Holder 7 Executive Board Chairman Against Against Hoya Corp. Amend Articles to Disclose Policy Share on Compensation for Directors 7741 J22848105 19-Jun-15 76,300 Holder 8 and Executive Officers Against Against
Hoya Corp. Share Amend Articles to Set Mandatory 7741 J22848105 19-Jun-15 76,300 Holder 9 Retirement Age for Directors at 70 Against Against Hoya Corp. Amend Articles to Mandate Share Appointment of Directors Aged 7741 J22848105 19-Jun-15 76,300 Holder 10 40 or Younger Against Against Hoya Corp. Amend Articles to Allow Shareholders to Nominate Share Director Candidates without 7741 J22848105 19-Jun-15 76,300 Holder 11 Notifying Executive Officers Against Against Hoya Corp. Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Share Committee, Compensation 7741 J22848105 19-Jun-15 76,300 Holder 12 Committee and Audit Committee Against Against Hoya Corp. Amend Articles to Disclose Share Relationship with Employee 7741 J22848105 19-Jun-15 76,300 Holder 13 Shareholding Association Against Against Hoya Corp. Amend Articles to Deny Share Reappointment of External Audit 7741 J22848105 19-Jun-15 76,300 Holder 14 Firm Against Against Hoya Corp. Amend Articles to Establish Special Investigation Committee Share regarding Treatment of 7741 J22848105 19-Jun-15 76,300 Holder 15 Shareholder Proposal Rights Against Against Hoya Corp. Amend Articles to Establish Special Investigation Committee Share regarding Relationship with 7741 J22848105 19-Jun-15 76,300 Holder 16 Katsutoshi Kaneda Against Against Hoya Corp. Amend Articles to Establish Special Investigation Committee Share regarding Request to Taperewrite 7741 J22848105 19-Jun-15 76,300 Holder 17 Inc Against Against Hoya Corp. Amend Articles to Establish Special Investigation Committee regarding Aborted Research Share Project on Inorganic Electro- 7741 J22848105 19-Jun-15 76,300 Holder 18 Luminescence Against Against
Hoya Amend Articles to Establish Corp. Special Investigation Committee regarding Company's Inability to Share Launch New Business for 25 7741 J22848105 19-Jun-15 76,300 Holder 19 Years Against Against Hoya Amend Articles to Establish Corp. Special Investigation Committee Share regarding Business Relationship 7741 J22848105 19-Jun-15 76,300 Holder 20 with Kenko Tokina Corp Against Against Hoya Amend Articles to Establish Corp. Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession Share and its Effect on Shareholder 7741 J22848105 19-Jun-15 76,300 Holder 21 Value Against Against Itochu Approve Allocation of Income, Corp. 8001 J2501P104 19-Jun-15 269,000 Management 1 with a Final Dividend of JPY 23 For For Itochu Amend Articles to Amend Corp. Business Lines - Amend 8001 J2501P104 19-Jun-15 269,000 Management 2 Provisions on Director Titles For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.1 Elect Director Kobayashi, Eizo For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.2 Elect Director Okafuji, Masahiro For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.3 Elect Director Takayanagi, Koji For For Itochu Elect Director Yoshida, Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.4 Tomofumi For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.5 Elect Director Okamoto, Hitoshi For For
Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.6 Elect Director Shiomi, Takao For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.7 Elect Director Fukuda, Yuji For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.8 Elect Director Koseki, Shuichi For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.9 Elect Director Yonekura, Eiichi For For Itochu Corp. Elect Director Kobayashi, 8001 J2501P104 19-Jun-15 269,000 Management 3.10 Fumihiko For For Itochu Corp. Elect Director Hachimura, 8001 J2501P104 19-Jun-15 269,000 Management 3.11 Tsuyoshi For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.12 Elect Director Fujisaki, Ichiro For For Itochu Corp. 8001 J2501P104 19-Jun-15 269,000 Management 3.13 Elect Director Kawakita, Chikara For For Itochu Corp. Appoint Statutory Auditor Okita, 8001 J2501P104 19-Jun-15 269,000 Management 4.1 Harutoshi For For Itochu Corp. Appoint Statutory Auditor Uryu, 8001 J2501P104 19-Jun-15 269,000 Management 4.2 Kentaro For For
Konica Elect Director Matsuzaki, Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.1 Masatoshi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.2 Elect Director Yamana, Shoei For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.3 Elect Director Kondo, Shoji For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.4 Elect Director Enomoto, Takashi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.5 Elect Director Kama, Kazuaki For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.6 Elect Director Tomono, Hiroshi For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.7 Elect Director Ando, Yoshiaki For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.8 Elect Director Shiomi, Ken For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.9 Elect Director Osuga, Ken For For Konica Minolta Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.10 Elect Director Hatano, Seiji For For
Konica Minolta Elect Director Koshizuka, Inc. 4902 J36060119 19-Jun-15 72,500 Management 1.11 Kunihiro For For Kubota Corp. Amend Articles to Change Fiscal 6326 J36662138 19-Jun-15 195,000 Management 1 Year End For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.1 Elect Director Kimata, Masatoshi For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.2 Elect Director Kubo, Toshihiro For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.3 Elect Director Kimura, Shigeru For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.4 Elect Director Ogawa, Kenshiro For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.5 Elect Director Kitao, Yuichi For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.6 Elect Director Matsuda, Yuzuru For For Kubota Corp. 6326 J36662138 19-Jun-15 195,000 Management 2.7 Elect Director Ina, Koichi For For Kubota Corp. Appoint Statutory Auditor Morita, 6326 J36662138 19-Jun-15 195,000 Management 3.1 Akira For For
Kubota Corp. Appoint Statutory Auditor Suzuki, 6326 J36662138 19-Jun-15 195,000 Management 3.2 Teruo For For Kubota Corp. Approve Annual Bonus Payment 6326 J36662138 19-Jun-15 195,000 Management 4 to Directors For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.1 Elect Director Asada, Teruo For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.2 Elect Director Kokubu, Fumiya For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.3 Elect Director Akiyoshi, Mitsuru For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.4 Elect Director Yamazoe, Shigeru For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.5 Elect Director Iwasa, Kaoru For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.6 Elect Director Kawai, Shinji For For Marubeni Elect Director Matsumura, Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.7 Yukihiko For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.8 Elect Director Minami, Hikaru For For
Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.9 Elect Director Terakawa, Akira For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.10 Elect Director Takahara, Ichiro For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.11 Elect Director Kitabata, Takao For For Marubeni Corp. 8002 J39788138 19-Jun-15 271,000 Management 1.12 Elect Director Kuroda, Yukiko For For Marubeni Appoint Statutory Auditor Corp. 8002 J39788138 19-Jun-15 271,000 Management 2 Kuzume, Kaoru For For Mitsubishi Approve Allocation of Income, Corp. 8058 J43830116 19-Jun-15 236,500 Management 1 with a Final Dividend of JPY 30 For For Mitsubishi Amend Articles to Amend Corp. Business Lines - Indemnify Directors - Indemnify Statutory 8058 J43830116 19-Jun-15 236,500 Management 2 Auditors For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.1 Elect Director Kojima, Yorihiko For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.2 Elect Director Kobayashi, Ken For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.3 Elect Director Nakahara, Hideto For For
Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.4 Elect Director Yanai, Jun For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.5 Elect Director Kinukawa, Jun For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.6 Elect Director Miyauchi, Takahisa For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.7 Elect Director Uchino, Shuma For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.8 Elect Director Mori, Kazuyuki For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.9 Elect Director Hirota, Yasuhito For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.10 Elect Director Tsukuda, Kazuo For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.11 Elect Director Kato, Ryozo For For Mitsubishi Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.12 Elect Director Konno, Hidehiro For For Mitsubishi Elect Director Sakie Tachibana Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.13 Fukushima For For
Mitsubishi Elect Director Nishiyama, Corp. 8058 J43830116 19-Jun-15 236,500 Management 3.14 Akihiko For For Mitsubishi Appoint Statutory Auditor Kizaki, Corp. 8058 J43830116 19-Jun-15 236,500 Management 4 Hiroshi For For Mitsubishi Approve Annual Bonus Payment Corp. 8058 J43830116 19-Jun-15 236,500 Management 5 to Directors For For Mitsubishi Tanabe Pharma Approve Allocation of Income, Corp. 4508 J4448H104 19-Jun-15 39,700 Management 1 with a Final Dividend of JPY 22 For For Mitsubishi Tanabe Pharma Elect Director Tsuchiya, Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.1 Michihiro For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.2 Elect Director Mitsuka, Masayuki For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.3 Elect Director Kobayashi, Takashi For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.4 Elect Director Ishizaki, Yoshiaki For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.5 Elect Director Murakami, Seiichi For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.6 Elect Director Tabaru, Eizo For For
Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.7 Elect Director Hattori, Shigehiko For For Mitsubishi Tanabe Pharma Corp. 4508 J4448H104 19-Jun-15 39,700 Management 2.8 Elect Director Sato, Shigetaka For For Mitsubishi Tanabe Pharma Appoint Statutory Auditor Corp. 4508 J4448H104 19-Jun-15 39,700 Management 3.1 Fujisawa, Koichi For For Mitsubishi Tanabe Pharma Appoint Statutory Auditor Corp. 4508 J4448H104 19-Jun-15 39,700 Management 3.2 Iechika, Masanao For Against Mitsubishi Tanabe Pharma Appoint Statutory Auditor Corp. 4508 J4448H104 19-Jun-15 39,700 Management 3.3 Nishida, Takashi For Against Mitsubishi Tanabe Pharma Appoint Alternate Statutory Corp. 4508 J4448H104 19-Jun-15 39,700 Management 4 Auditor Tomita, Hidetaka For For Mitsui & Approve Allocation of Income, Co. 8031 J44690139 19-Jun-15 301,600 Management 1 with a Final Dividend of JPY 32 For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.1 Elect Director Iijima, Masami For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.2 Elect Director Yasunaga,Tatsuo For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.3 Elect Director Saiga, Daisuke For For
Mitsui & Co. Elect Director Kinoshita, 8031 J44690139 19-Jun-15 301,600 Management 2.4 Masayuki For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.5 Elect Director Ambe, Shintaro For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.6 Elect Director Kato, Hiroyuki For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.7 Elect Director Hombo, Yoshihiro For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.8 Elect Director Suzuki, Makoto For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.9 Elect Director Matsubara, Keigo For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.10 Elect Director Nonaka, Ikujiro For For Mitsui & Co. Elect Director Hirabayashi, 8031 J44690139 19-Jun-15 301,600 Management 2.11 Hiroshi For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.12 Elect Director Muto, Toshiro For For Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.13 Elect Director Kobayashi, Izumi For For
Mitsui & Co. 8031 J44690139 19-Jun-15 301,600 Management 2.14 Elect Director Jenifer Rogers For For Mitsui & Appoint Statutory Auditor Okada, Co. 8031 J44690139 19-Jun-15 301,600 Management 3.1 Joji For For Mitsui & Appoint Statutory Auditor Co. 8031 J44690139 19-Jun-15 301,600 Management 3.2 Yamauchi, Takashi For For Mitsui & Appoint Statutory Auditor Ozu, Co. 8031 J44690139 19-Jun-15 301,600 Management 3.3 Hiroshi For For Mitsui & Amend Articles to Add Co. Transparent Business Operation to Share Earn Trust from Customers and 8031 J44690139 19-Jun-15 301,600 Holder 4 Society to Business Objectives Against Against Mitsui & Amend Articles to Add Setup of Co. Fukushima-Daiichi Nuclear Power Plant Accident Response Share Department to Business 8031 J44690139 19-Jun-15 301,600 Holder 5 Objectives Against Abstain Mitsui & Share Amend Articles to Establish Co. 8031 J44690139 19-Jun-15 301,600 Holder 6 Ethics Committee Against Against Mitsui & Amend Articles to Delete Co. Share Provisions Authorizing Share 8031 J44690139 19-Jun-15 301,600 Holder 7 Buybacks at Board's Discretion Against Against Mitsui & Amend Articles to Add Provisions Co. Requiring ROE of 12% as Share Condition to Rebuild Head Office 8031 J44690139 19-Jun-15 301,600 Holder 8 Building Against Against Mitsui & Amend Articles to Authorize Co. Share Board to Appoint Advisers (with 8031 J44690139 19-Jun-15 301,600 Holder 9 Mandatory Retirement Age of 70) Against Against
Mitsui & Share Co. 8031 J44690139 19-Jun-15 301,600 Holder 10 Remove Director Nonaka, Ikujiro Against Against Mitsui & Authorize Share Repurchase of up Co. Share to 100 Million Shares in the 8031 J44690139 19-Jun-15 301,600 Holder 11 Coming Year Against Against Mitsui & Amend Articles to Display Co. Shareholder Proposals in Proxy Circulars with Same Character Share Gap and Line Space as 8031 J44690139 19-Jun-15 301,600 Holder 12 Management Proposals Against Against Nitto Denko Approve Allocation of Income, Corp. 6988 J58472119 19-Jun-15 28,700 Management 1 with a Final Dividend of JPY 65 For For Nitto Denko Approve Annual Bonus Payment Corp. 6988 J58472119 19-Jun-15 28,700 Management 2 to Directors For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.1 Elect Director Nagira, Yukio For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.2 Elect Director Takasaki, Hideo For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.3 Elect Director Takeuchi, Toru For For Nitto Denko Elect Director Umehara, Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.4 Toshiyuki For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.5 Elect Director Nishioka, Tsutomu For For
Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.6 Elect Director Nakahira, Yasushi For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.7 Elect Director Furuse, Yoichiro For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.8 Elect Director Mizukoshi, Koshi For For Nitto Denko Corp. 6988 J58472119 19-Jun-15 28,700 Management 3.9 Elect Director Hatchoji, Takashi For For Nitto Denko Appoint Statutory Auditor Corp. 6988 J58472119 19-Jun-15 28,700 Management 4.1 Kanzaki, Masami For For Nitto Denko Appoint Statutory Auditor Corp. 6988 J58472119 19-Jun-15 28,700 Management 4.2 Toyoda, Masakazu For For Nitto Denko Approve Aggregate Compensation Corp. 6988 J58472119 19-Jun-15 28,700 Management 5 Ceiling for Directors For For Nitto Denko Approve Deep Discount Stock Corp. 6988 J58472119 19-Jun-15 28,700 Management 6 Option Plan For For Nomura Research Elect Director Shimamoto, Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.1 Tadashi For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.2 Elect Director Muroi, Masahiro For For
Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.3 Elect Director Maruyama, Akira For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.4 Elect Director Sawada, Mitsuru For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.5 Elect Director Itano, Hiroshi For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.6 Elect Director Konomoto, Shingo For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.7 Elect Director Ueno, Ayumu For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.8 Elect Director Sawada, Takashi For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.9 Elect Director Utsuda, Shoei For For Nomura Research Institute Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 1.10 Elect Director Doi, Miwako For For Nomura Research Institute Appoint Statutory Auditor Ltd. 4307 J5900F106 19-Jun-15 16,500 Management 2 Kitagaki, Hirofumi For For Resona Holdings, Authorize Class Hei and Class Inc. 8308 J6448E106 19-Jun-15 360,500 Management 1 Otsu Share Repurchase Program For For
Resona Amend Articles to Remove Holdings, Provisions on Class 3 Preferred Inc. Shares to Reflect Cancellation - 8308 J6448E106 19-Jun-15 360,500 Management 2 Indemnify Directors For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.1 Elect Director Higashi, Kazuhiro For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.2 Elect Director Kan, Tetsuya For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.3 Elect Director Furukawa, Yuji For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.4 Elect Director Isono, Kaoru For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.5 Elect Director Osono, Emi For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.6 Elect Director Arima, Toshio For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.7 Elect Director Sanuki, Yoko For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.8 Elect Director Urano, Mitsudo For For Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.9 Elect Director Matsui, Tadamitsu For For
Resona Holdings, Inc. 8308 J6448E106 19-Jun-15 360,500 Management 3.10 Elect Director Sato, Hidehiko For For Ricoh Co. Approve Allocation of Income, Ltd. 7752 J64683105 19-Jun-15 110,800 Management 1 with a Final Dividend of JPY 17 For For Ricoh Co. Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 7752 J64683105 19-Jun-15 110,800 Management 2 Auditors For For Ricoh Co. Ltd. 7752 J64683105 19-Jun-15 110,800 Management 3 Elect Director Oyama, Akira For For Ricoh Co. Appoint Statutory Auditor Ltd. 7752 J64683105 19-Jun-15 110,800 Management 4 Shinoda, Mitsuhiro For For Ricoh Co. Appoint Alternate Statutory Ltd. 7752 J64683105 19-Jun-15 110,800 Management 5 Auditor Horie, Kiyohisa For For Ricoh Co. Approve Annual Bonus Payment Ltd. 7752 J64683105 19-Jun-15 110,800 Management 6 to Directors For For Shizuoka Approve Allocation of Income, Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 1 with a Final Dividend of JPY 8 For For Shizuoka Elect Director Nakanishi, Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.1 Katsunori For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.2 Elect Director Nakamura, Akihiro For For
Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.3 Elect Director Hitosugi, Itsuro For For Shizuoka Bank Elect Director Nagasawa, Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.4 Yoshihiro For For Shizuoka Bank Elect Director Sugimoto, Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.5 Hirotoshi For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.6 Elect Director Shibata, Hisashi For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.7 Elect Director Yagi, Minoru For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.8 Elect Director Goto, Masahiro For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.9 Elect Director Fujisawa, Kumi For For Shizuoka Bank Ltd. 8355 J74444100 19-Jun-15 82,000 Management 2.10 Elect Director Kato, Kazuyasu For For Shizuoka Bank Appoint Statutory Auditor Saito, Ltd. 8355 J74444100 19-Jun-15 82,000 Management 3.1 Hiroki For For Shizuoka Bank Appoint Statutory Auditor Ltd. 8355 J74444100 19-Jun-15 82,000 Management 3.2 Ishibashi, Mitsuhiro For Against
Shizuoka Bank Appoint Statutory Auditor Ltd. 8355 J74444100 19-Jun-15 82,000 Management 3.3 Kozuki, Kazuo For Against Shizuoka Bank Appoint Statutory Auditor Ltd. 8355 J74444100 19-Jun-15 82,000 Management 3.4 Yamashita, Yoshihiro For For Shizuoka Amend Deep Discount Stock Bank Option Plan Approved at 2007 Ltd. AGM and Approve Equity Based 8355 J74444100 19-Jun-15 82,000 Management 4 Retirement Bonus System For For SoftBank Approve Allocation of Income, Corp. 9984 J75963108 19-Jun-15 166,900 Management 1 with a Final Dividend of JPY 20 For For SoftBank Amend Articles to Change Corp. Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - 9984 J75963108 19-Jun-15 166,900 Management 2 Indemnify Statutory Auditors For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.1 Elect Director Son, Masayoshi For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.2 Elect Director Nikesh Arora For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.3 Elect Director Miyauchi, Ken For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.4 Elect Director Ronald Fisher For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.5 Elect Director Yun Ma For For
SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.6 Elect Director Miyasaka, Manabu For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.7 Elect Director Yanai, Tadashi For For SoftBank Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.8 Elect Director Mark Schwartz For For SoftBank Elect Director Nagamori, Corp. 9984 J75963108 19-Jun-15 166,900 Management 3.9 Shigenobu For For SoftBank Appoint Statutory Auditor Murata, Corp. 9984 J75963108 19-Jun-15 166,900 Management 4.1 Tatsuhiro For For SoftBank Appoint Statutory Auditor Corp. 9984 J75963108 19-Jun-15 166,900 Management 4.2 Toyama, Atsushi For For Sumitomo Dainippon Pharma Co., Approve Allocation of Income, Ltd. 4506 J10542116 19-Jun-15 22,500 Management 1 with a Final Dividend of JPY 9 For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.1 Elect Director Tada, Masayo For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.2 Elect Director Noguchi, Hiroshi For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.3 Elect Director Hara, Makoto For For
Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.4 Elect Director Okada, Yoshihiro For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.5 Elect Director Ishidahara, Masaru For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.6 Elect Director Nomura, Hiroshi For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.7 Elect Director Sato, Hidehiko For For Sumitomo Dainippon Pharma Co., Ltd. 4506 J10542116 19-Jun-15 22,500 Management 2.8 Elect Director Sato, Hiroshi For For Sysmex Corp Approve Allocation of Income, 6869 J7864H102 19-Jun-15 27,400 Management 1 with a Final Dividend of JPY 22 For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.1 Elect Director Ietsugu, Hisashi For For Sysmex Corp Elect Director Hayashi, 6869 J7864H102 19-Jun-15 27,400 Management 2.2 Masayoshi For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.3 Elect Director Nakajima, Yukio For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.4 Elect Director Tamura, Koji For For
Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.5 Elect Director Obe, Kazuya For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.6 Elect Director Watanabe, Mitsuru For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.7 Elect Director Asano, Kaoru For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.8 Elect Director Tachibana, Kenji For For Sysmex Corp 6869 J7864H102 19-Jun-15 27,400 Management 2.9 Elect Director Nishiura, Susumu For For Tokyo Electron Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 8035 J86957115 19-Jun-15 31,000 Management 1 Auditors For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.1 Elect Director Higashi, Tetsuro For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.2 Elect Director Tsuneishi, Tetsuo For For Tokyo Electron Elect Director Kitayama, Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.3 Hirofumi For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.4 Elect Director Ito, Hikaru For For
Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.5 Elect Director Washino, Kenji For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.6 Elect Director Hori, Tetsuro For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.7 Elect Director Chon, Gishi For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.8 Elect Director Akimoto, Masami For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.9 Elect Director Sasaki, Sadao For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.10 Elect Director Kawai, Toshiki For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.11 Elect Director Nagakubo, Tatsuya For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.12 Elect Director Inoue, Hiroshi For For Tokyo Electron Ltd. 8035 J86957115 19-Jun-15 31,000 Management 2.13 Elect Director Sakane, Masahiro For For Tokyo Electron Appoint Statutory Auditor Harada, Ltd. 8035 J86957115 19-Jun-15 31,000 Management 3 Yoshiteru For For
Tokyo Electron Approve Annual Bonus Payment Ltd. 8035 J86957115 19-Jun-15 31,000 Management 4 to Directors For For Tokyo Electron Approve Deep Discount Stock Ltd. 8035 J86957115 19-Jun-15 31,000 Management 5 Option Plan For For Tokyo Electron Approve Deep Discount Stock Ltd. 8035 J86957115 19-Jun-15 31,000 Management 6 Option Plan For For THK Co. Ltd. Approve Allocation of Income, 6481 J83345108 20-Jun-15 16,500 Management 1 with a Final Dividend of JPY 30 For For THK Co. Ltd. Amend Articles to Reflect 6481 J83345108 20-Jun-15 16,500 Management 2 Changes in Law For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.1 Elect Director Teramachi, Akihiro For For THK Co. Ltd. Elect Director Teramachi, 6481 J83345108 20-Jun-15 16,500 Management 3.2 Toshihiro For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.3 Elect Director Imano, Hiroshi For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.4 Elect Director Okubo, Takashi For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.5 Elect Director Sakai, Junichi For For
THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.6 Elect Director Teramachi, Takashi For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.7 Elect Director Kainosho, Masaaki For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.8 Elect Director Hioki, Masakatsu For For THK Co. Ltd. 6481 J83345108 20-Jun-15 16,500 Management 3.9 Elect Director Maki, Nobuyuki For For THK Co. Ltd. Appoint Statutory Auditor Yone, 6481 J83345108 20-Jun-15 16,500 Management 4 Masatake For For THK Co. Ltd. Appoint Alternate Statutory 6481 J83345108 20-Jun-15 16,500 Management 5 Auditor Omura, Tomitoshi For For Bandai Namco Holdings Approve Allocation of Income, Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 1 with a Final Dividend of JPY 50 For For Bandai Namco Amend Articles to Change Holdings Location of Head Office - Clarify Inc. Director Authority on Shareholder Meetings - Clarify Director 7832 Y0606D102 22-Jun-15 27,800 Management 2 Authority on Board Meetings For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.1 Elect Director Ishikawa, Shukuo For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.2 Elect Director Taguchi, Mitsuaki For For
Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.3 Elect Director Otsu, Shuji For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.4 Elect Director Asako, Yuji For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.5 Elect Director Ueno, Kazunori For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.6 Elect Director Oshita, Satoshi For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.7 Elect Director Kawashiro, Kazumi For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.8 Elect Director Sayama, Nobuo For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.9 Elect Director Tabuchi, Tomohisa For For Bandai Namco Holdings Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 3.10 Elect Director Matsuda, Yuzuru For For Bandai Namco Holdings Approve Aggregate Compensation Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 4 Ceiling for Directors For For Bandai Namco Holdings Approve Deep Discount Stock Inc. 7832 Y0606D102 22-Jun-15 27,800 Management 5 Option Plan For For
Daiichi Sankyo Co. Approve Allocation of Income, Ltd. 4568 J11257102 22-Jun-15 117,500 Management 1 with a Final Dividend of JPY 30 For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.1 Elect Director Nakayama, Joji For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.2 Elect Director Sato, Yuki For For Daiichi Sankyo Co. Elect Director Hirokawa, Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.3 Kazunori For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.4 Elect Director Ogita, Takeshi For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.5 Elect Director Manabe, Sunao For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.6 Elect Director Uji, Noritaka For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.7 Elect Director Toda, Hiroshi For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.8 Elect Director Sai, Toshiaki For For Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.9 Elect Director Adachi, Naoki For For
Daiichi Sankyo Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 2.10 Elect Director Fukui, Tsuguya For For Daiichi Sankyo Appoint Statutory Auditor Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 3.1 Haruyama, Hideyuki For For Daiichi Sankyo Appoint Statutory Auditor Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 3.2 Watanabe, Kazuyuki For For Daiichi Sankyo Approve Annual Bonus Payment Co. Ltd. 4568 J11257102 22-Jun-15 117,500 Management 4 to Directors For For Fujitsu Ltd. Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory 6702 J15708159 22-Jun-15 299,000 Management 1 Auditors For For Fujitsu Ltd. Elect Director Yamamoto, 6702 J15708159 22-Jun-15 299,000 Management 2.1 Masami For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.2 Elect Director Fujita, Masami For For Fujitsu Ltd. Elect Director Taniguchi, 6702 J15708159 22-Jun-15 299,000 Management 2.3 Norihiko For For Fujitsu Ltd. Elect Director Mazuka, 6702 J15708159 22-Jun-15 299,000 Management 2.4 Michiyoshi For For Fujitsu Ltd. Elect Director Furukawa, 6702 J15708159 22-Jun-15 299,000 Management 2.5 Tatsuzumi For For
Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.6 Elect Director Suda, Miyako For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.7 Elect Director Yokota, Jun For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.8 Elect Director Tanaka, Tatsuya For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.9 Elect Director Tsukano, Hidehiro For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.10 Elect Director Duncan Tait For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.11 Elect Director Mukai, Chiaki For For Fujitsu Ltd. 6702 J15708159 22-Jun-15 299,000 Management 2.12 Elect Director Abe, Atsushi For For Fujitsu Appoint Statutory Auditor Ltd. 6702 J15708159 22-Jun-15 299,000 Management 3 Hatsukawa, Koji For For Hino Amend Articles to Indemnify Motors Directors - Indemnify Statutory Ltd. 7205 43340610522-Jun-15 47,200 Management 1 Auditors For For Hino Motors Approve Allocation of Income, Ltd. 7205 43340610522-Jun-15 47,200 Management 2 With a Final Dividend of JPY 22 For For
Hino Motors Elect Director Ichikawa, Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.1 Masakazu For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.2 Elect Director Ichihashi, Yasuhiko For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.3 Elect Director Ojima, Koichi For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.4 Elect Director Kokaji, Hiroshi For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.5 Elect Director Suzuki, Kenji For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.6 Elect Director Endo, Shin For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.7 Elect Director Kajikawa, Hiroshi For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.8 Elect Director Hisada, Ichiro For For Hino Motors Elect Director Hagiwara, Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.9 Toshitaka For For Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.10 Elect Director Yoshida, Motokazu For For
Hino Motors Ltd. 7205 433406105 22-Jun-15 47,200 Management 3.11 Elect Director Kato, Mitsuhisa For For Hino Motors Appoint Statutory Auditor Maeda, Ltd. 7205 433406105 22-Jun-15 47,200 Management 4.1 Yoshihide For For Hino Motors Appoint Statutory Auditor Ltd. 7205 433406105 22-Jun-15 47,200 Management 4.2 Kitamura, Keiko For For Hino Motors Approve Annual Bonus Payment Ltd. 7205 433406105 22-Jun-15 47,200 Management 5 to Directors For For Hitachi Construction Amend Articles to Change Machinery Location of Head Office - Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 1 Indemnify Directors For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.1 Elect Director Kawamura, Takashi For Against Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.2 Elect Director Azuhata, Shigeru For Against Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.3 Elect Director Toyama, Haruyuki For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.4 Elect Director Hirakawa, Junko For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.5 Elect Director Mitamura, Hideto For For
Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.6 Elect Director Okada, Osamu For For Hitachi Construction Machinery Elect Director Katsurayama, Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.7 Tetsuo For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.8 Elect Director Sumioka, Koji For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.9 Elect Director Tsujimoto, Yuichi For For Hitachi Construction Machinery Co. Ltd. 6305 J20244109 22-Jun-15 14,900 Management 2.10 Elect Director Hiraoka, Akihiko For For Isetan Mitsukoshi Holdings Approve Allocation of Income, Ltd 3099 J25038100 22-Jun-15 53,500 Management 1 with a Final Dividend of JPY 11 For For Isetan Mitsukoshi Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Ltd 3099 J25038100 22-Jun-15 53,500 Management 2 Auditors For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.1 Elect Director Ishizuka, Kunio For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.2 Elect Director Onishi, Hiroshi For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.3 Elect Director Matsuo, Takuya For For
Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.4 Elect Director Akamatsu, Ken For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.5 Elect Director Sugie, Toshihiko For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.6 Elect Director Utsuda, Shoei For For Isetan Mitsukoshi Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.7 Elect Director Ida, Yoshinori For For Isetan Mitsukoshi Elect Director Nagayasu, Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 3.8 Katsunori For For Isetan Mitsukoshi Appoint Statutory Auditor Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 4 Takeda, Hidenori For For Isetan Mitsukoshi Approve Annual Bonus Payment Holdings Ltd 3099 J25038100 22-Jun-15 53,500 Management 5 to Directors For For MS&AD Insurance Group Approve Allocation of Income, Holdings 8725 J4687C105 22-Jun-15 89,054 Management 1 with a Final Dividend of JPY 36 For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.1 Elect Director Suzuki, Hisahito For For MS&AD Insurance Group Elect Director Karasawa, Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.2 Yasuyoshi For For
MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.3 Elect Director Egashira, Toshiaki For For MS&AD Insurance Group Elect Director Tsuchiya, Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.4 Mitsuhiro For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.5 Elect Director Fujimoto, Susumu For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.6 Elect Director Fujii, Shiro For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.7 Elect Director Kanasugi, Yasuzo For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.8 Elect Director Ui, Junichi For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.9 Elect Director Watanabe, Akira For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.10 Elect Director Tsunoda, Daiken For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.11 Elect Director Ogawa, Tadashi For For MS&AD Insurance Group Holdings 8725 J4687C105 22-Jun-15 89,054 Management 2.12 Elect Director Matsunaga, Mari For For
MS&AD Insurance Group Appoint Statutory Auditor Miura, Holdings 8725 J4687C105 22-Jun-15 89,054 Management 3 Hiroshi For For MS&AD Insurance Group Approve Deep Discount Stock Holdings 8725 J4687C105 22-Jun-15 89,054 Management 4 Option Plan For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.1 Elect Director Yano, Kaoru For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.2 Elect Director Endo, Nobuhiro For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.3 Elect Director Niino, Takashi For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.4 Elect Director Yasui, Junji For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.5 Elect Director Shimizu, Takaaki For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.6 Elect Director Kawashima, Isamu For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.7 Elect Director Kunibe, Takeshi For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.8 Elect Director Ogita, Hitoshi For For
NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.9 Elect Director Sasaki, Kaori For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.10 Elect Director Oka, Motoyuki For For NEC Corp. 6701 J48818124 22-Jun-15 484,000 Management 1.11 Elect Director Noji, Kunio For For NEC Corp. Appoint Statutory Auditor 6701 J48818124 22-Jun-15 484,000 Management 2 Kikuchi, Takeshi For For NEC Corp. Approve Annual Bonus Payment 6701 J48818124 22-Jun-15 484,000 Management 3 to Directors For For Sompo Japan Nipponkoa Holdings, Approve Allocation of Income, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 1 with a Final Dividend of JPY 40 For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.1 Elect Director Futamiya, Masaya For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.2 Elect Director Sakurada, Kengo For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.3 Elect Director Tsuji, Shinji For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.4 Elect Director Nishizawa, Keiji For For
Sompo Japan Nipponkoa Holdings, Elect Director Takemoto, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.5 Shoichiro For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.6 Elect Director Ehara, Shigeru For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.7 Elect Director Ito, Shoji For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.8 Elect Director Takahashi, Kaoru For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.9 Elect Director Nohara, Sawako For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.10 Elect Director Endo, Isao For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.11 Elect Director Murata, Tamami For For Sompo Japan Nipponkoa Holdings, Inc. 8630 J7618E108 22-Jun-15 61,475 Management 2.12 Elect Director Scott Trevor Davis For For Toho Gas Co. Approve Allocation of Income, Ltd. 9533 J84850106 22-Jun-15 58,000 Management 1 with a Final Dividend of JPY 5 For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.1 Elect Director Saeki, Takashi For For
Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.2 Elect Director Yasui, Koichi For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.3 Elect Director Sago, Yoshiharu For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.4 Elect Director Oji, Hiromu For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.5 Elect Director Nakamura, Osamu For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.6 Elect Director Tominari, Yoshiro For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.7 Elect Director Niwa, Shinji For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.8 Elect Director Miyahara, Koji For For Toho Gas Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 2.9 Elect Director Hattori, Tetsuo For For Toho Gas Co. Appoint Statutory Auditor Ltd. 9533 J84850106 22-Jun-15 58,000 Management 3.1 Matsushima, Nobuaki For For Toho Gas Co. Appoint Statutory Auditor Ltd. 9533 J84850106 22-Jun-15 58,000 Management 3.2 Yamazaki, Hiroshi For For
Toho Gas Appoint Statutory Auditor Yasui, Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 3.3 Yoshihiro For Against Toho Gas Appoint Statutory Auditor Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 3.4 Kokado, Tamotsu For Against Toho Gas Approve Annual Bonus Payment Co. Ltd. 9533 J84850106 22-Jun-15 58,000 Management 4 to Directors For For Brother Industries Amend Articles to Amend Ltd. 6448 114813108 23-Jun-15 35,000 Management 1 Business Lines For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.1 Elect Director Koike, Toshikazu For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.2 Elect Director Ishikawa, Shigeki For For Brother Industries Elect Director Hasegawa, Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.3 Tomoyuki For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.4 Elect Director Kamiya, Jun For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.5 Elect Director Sasaki, Ichiro For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.6 Elect Director Ishiguro, Tadashi For For
Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.7 Elect Director Hirano, Yukihisa For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.8 Elect Director Nishijo, Atsushi For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.9 Elect Director Hattori, Shigehiko For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.10 Elect Director Fukaya, Koichi For For Brother Industries Ltd. 6448 114813108 23-Jun-15 35,000 Management 2.11 Elect Director Matsuno, Soichi For For Brother Industries Appoint Statutory Auditor Umino, Ltd. 6448 114813108 23-Jun-15 35,000 Management 3.1 Takao For Against Brother Industries Appoint Statutory Auditor Arita, Ltd. 6448 114813108 23-Jun-15 35,000 Management 3.2 Tomoyoshi For For Brother Industries Approve Annual Bonus Payment Ltd. 6448 114813108 23-Jun-15 35,000 Management 4 to Directors For For Brother Industries Approve Takeover Defense Plan Ltd. 6448 114813108 23-Jun-15 35,000 Management 5 (Poison Pill) For Against Central Japan Railway Approve Allocation of Income, Co. 9022 J05523105 23-Jun-15 24,900 Management 1 with a Final Dividend of JPY 60 For For
Central Japan Railway Co. 9022 J05523105 23-Jun-15 24,900 Management 2.1 Elect Director Uno, Mamoru For For Central Japan Railway Co. 9022 J05523105 23-Jun-15 24,900 Management 2.2 Elect Director Torkel Patterson For For Central Japan Railway Appoint Statutory Auditor Fujii, Co. 9022 J05523105 23-Jun-15 24,900 Management 3.1 Hidenori For For Central Japan Railway Appoint Statutory Auditor Emi, Co. 9022 J05523105 23-Jun-15 24,900 Management 3.2 Hiromu For For Central Japan Railway Appoint Statutory Auditor Ishizu, Co. 9022 J05523105 23-Jun-15 24,900 Management 3.3 Hajime For Against Central Japan Railway Appoint Statutory Auditor Ota, Co. 9022 J05523105 23-Jun-15 24,900 Management 3.4 Hiroyuki For For Central Japan Railway Appoint Statutory Auditor Kifuji, Co. 9022 J05523105 23-Jun-15 24,900 Management 3.5 Shigeo For For CK Hutchison Holdings Accept Financial Statements and Limited 00001 G21765105 23-Jun-15 487,660 Management 1 Statutory Reports For For CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 487,660 Management 2a Elect Li Ka-shing as Director For Against CK Hutchison Holdings Elect Fok Kin Ning, Canning as Limited 00001 G21765105 23-Jun-15 487,660 Management 2b Director For For
CK Hutchison Holdings Elect Chow Woo Mo Fong, Susan Limited 00001 G21765105 23-Jun-15 487,660 Management 2c as Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 487,660 Management 2d Elect Frank John Sixt as Director For Against CK Hutchison Holdings Elect Ip Tak Chuen, Edmond as Limited 00001 G21765105 23-Jun-15 487,660 Management 2e Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 487,660 Management 2f Elect Kam Hing Lam as Director For Against CK Hutchison Holdings Elect Lai Kai Ming, Dominic as Limited 00001 G21765105 23-Jun-15 487,660 Management 2g Director For Against CK Hutchison Holdings Elect Chow Kun Chee, Roland as Limited 00001 G21765105 23-Jun-15 487,660 Management 2h Director For Against CK Hutchison Holdings Elect Lee Yeh Kwong, Charles as Limited 00001 G21765105 23-Jun-15 487,660 Management 2i Director For Against CK Hutchison Holdings Limited 00001 G21765105 23-Jun-15 487,660 Management 2j Elect Leung Siu Hon as Director For Against CK Hutchison Holdings Elect George Colin Magnus as Limited 00001 G21765105 23-Jun-15 487,660 Management 2k Director For Against CK Hutchison Holdings Elect Cheng Hoi Chuen, Vincent Limited 00001 G21765105 23-Jun-15 487,660 Management 2l as Director For For
CK Hutchison Holdings Elect Michael David Kadoorie as Limited 00001 G21765105 23-Jun-15 487,660 Management 2m Director For For CK Hutchison Holdings Elect Kwok Tun-li, Stanley as Limited 00001 G21765105 23-Jun-15 487,660 Management 2n Director For For CK Hutchison Holdings Elect Lee Wai Mun, Rose as Limited 00001 G21765105 23-Jun-15 487,660 Management 2o Director For Against CK Hutchison Holdings Elect William Shurniak as Limited 00001 G21765105 23-Jun-15 487,660 Management 2p Director For For CK Hutchison Holdings Elect Wong Chung Hin as Limited 00001 G21765105 23-Jun-15 487,660 Management 2q Director For For CK Hutchison Holdings Elect Wong Yick-ming, Rosanna Limited 00001 G21765105 23-Jun-15 487,660 Management 2r as Director For For CK Approve PricewaterhouseCoopers, Hutchison Certified Public Accountants as Holdings Auditor and Authorize Board to Limited 00001 G21765105 23-Jun-15 487,660 Management 3 Fix Their Remuneration For For CK Hutchison Holdings Approve Remuneration of Limited 00001 G21765105 23-Jun-15 487,660 Management 4 Directors For For CK Hutchison Approve Issuance of Equity or Holdings Equity-Linked Securities without Limited 00001 G21765105 23-Jun-15 487,660 Management 5.1 Preemptive Rights For Against CK Hutchison Holdings Authorize Repurchase of Issued Limited 00001 G21765105 23-Jun-15 487,660 Management 5.2 Share Capital For For
CK Hutchison Holdings Authorize Reissuance of Limited 00001 G21765105 23-Jun-15 487,660 Management 5.3 Repurchased Shares For Against Coca-Cola HBC Accept Financial Statements and AG CCH H1512E100 23-Jun-15 29,554 Management 1 Statutory Reports For For Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 2.1 Approve Allocation of Income For For Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 2.2 Approve Dividend from Reserves For For Coca-Cola HBC Approve Discharge of Board and AG CCH H1512E100 23-Jun-15 29,554 Management 3 Senior Management For For Coca-Cola HBC Authorise Market Purchase of AG CCH H1512E100 23-Jun-15 29,554 Management 4 Ordinary Shares For For Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 5.1 Amend Articles of Association For For Coca-Cola Adopt the Amended Stock Option HBC Plan to be Renamed as Stock AG Option and Performance Share CCH H1512E100 23-Jun-15 29,554 Management 5.2 Award Plan For For Coca-Cola Approve the UK Remuneration HBC Report (including the AG Remuneration Policy) and the CCH H1512E100 23-Jun-15 29,554 Management 6 Swiss Remuneration Report For Against Coca-Cola HBC Re-elect George David as Director AG CCH H1512E100 23-Jun-15 29,554 Management 7.1A and as Board Chairman For For
Coca-Cola Re-elect Antonio D' Amato as HBC Director and as Member of the AG CCH H1512E100 23-Jun-15 29,554 Management 7.1B Remuneration Committee For For Coca-Cola Re-elect Sir Michael Llewellyn- HBC Smith as Director and as Member AG CCH H1512E100 23-Jun-15 29,554 Management 7.1C of the Remuneration Committee For For Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 7.1D Re-elect Dimitris Lois as Director For For Coca-Cola HBC Re-elect Anastassis David as AG CCH H1512E100 23-Jun-15 29,554 Management 7.1E Director For For Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 7.1F Re-elect Irial Finan as Director For For Coca-Cola HBC Re-elect Nigel Macdonald as AG CCH H1512E100 23-Jun-15 29,554 Management 7.1G Director For For Coca-Cola HBC Re-elect Christo Leventis as AG CCH H1512E100 23-Jun-15 29,554 Management 7.1H Director For For Coca-Cola HBC Re-elect Anastasios Leventis as AG CCH H1512E100 23-Jun-15 29,554 Management 7.1I Director For For Coca-Cola HBC Re-elect Jose Octavio Reyes as AG CCH H1512E100 23-Jun-15 29,554 Management 7.1J Director For Against Coca-Cola HBC AG CCH H1512E100 23-Jun-15 29,554 Management 7.1K Re-elect John Sechi as Director For For
Coca-Cola Elect Olusola David-Borha as HBC AG CCH H1512E100 23-Jun-15 29,554 Management 7.2A Director For For Coca-Cola Elect Alexandra Papalexopoulou HBC AG as Director and as Member of the CCH H1512E100 23-Jun-15 29,554 Management 7.2B Remuneration Committee For For Coca-Cola Designate Ines Poeschel as HBC AG CCH H1512E100 23-Jun-15 29,554 Management 8 Independent Proxy For For Coca-Cola Reappoint HBC AG PricewaterhouseCoopers AG as CCH H1512E100 23-Jun-15 29,554 Management 9.1 Auditors For For Coca-Cola Advisory Vote on Reappointment HBC AG of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for CCH H1512E100 23-Jun-15 29,554 Management 9.2 UK Purposes For For Coca-Cola Ratify Auditor Ernst & Young AG HBC AG CCH H1512E100 23-Jun-15 29,554 Management 9.3 for Audits of Capital Increases For For Coca-Cola Approve Maximum Aggregate HBC AG Amount of Remuneration for CCH H1512E100 23-Jun-15 29,554 Management 10.1 Directors For For Coca-Cola Approve Maximum Aggregate HBC AG Amount of Remuneration for the CCH H1512E100 23-Jun-15 29,554 Management 10.2 Operating Committee For For Dai-ichi Life Insurance Approve Allocation of Income, Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 1 with a Final Dividend of JPY 28 For For Dai-ichi Life Insurance Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.1 Elect Director Horio, Norimitsu For For
Dai-ichi Life Insurance Co., Elect Director Kawashima, Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.2 Takashi For For Dai-ichi Life Insurance Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.3 Elect Director Tsutsumi, Satoru For For Dai-ichi Life Insurance Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.4 Elect Director George Olcott For For Dai-ichi Life Insurance Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.5 Elect Director Sato, Rieko For For Dai-ichi Life Insurance Co., Ltd. 8750 J09748112 23-Jun-15 187,400 Management 2.6 Elect Director Shu, Ungyon For For Dai-ichi Life Insurance Co., Approve Aggregate Compensation Ltd. 8750 J09748112 23-Jun-15 187,400 Management 3 Ceiling for Directors For For East Japan Railway Approve Allocation of Income, Co. 9020 J1257M109 23-Jun-15 58,900 Management 1 with a Final Dividend of JPY 60 For For East Japan Amend Articles to Indemnify Railway Directors - Indemnify Statutory Co. 9020 J1257M109 23-Jun-15 58,900 Management 2 Auditors For For East Japan Railway Co. 9020 J1257M109 23-Jun-15 58,900 Management 3 Elect Director Ito, Motoshige For For East Japan Railway Appoint Statutory Auditor Co. 9020 J1257M109 23-Jun-15 58,900 Management 4.1 Hoshino, Shigeo For Against
East Japan Railway Appoint Statutory Auditor Co. 9020 J1257M109 23-Jun-15 58,900 Management 4.2 Higashikawa, Hajime For Against East Japan Railway Appoint Statutory Auditor Ishida, Co. 9020 J1257M109 23-Jun-15 58,900 Management 4.3 Yoshio For For East Japan Approve Annual Bonus Payment Railway to Directors and Statutory Co. 9020 J1257M109 23-Jun-15 58,900 Management 5 Auditors For For Fuji Heavy Industries Approve Allocation of Income, Ltd. 7270 J14406136 23-Jun-15 103,900 Management 1 with a Final Dividend of JPY 37 For For Fuji Heavy Amend Articles to Indemnify Industries Directors - Indemnify Statutory Ltd. 7270 J14406136 23-Jun-15 103,900 Management 2 Auditors For For Fuji Heavy Industries Elect Director Yoshinaga, Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.1 Yasuyuki For For Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.2 Elect Director Kondo, Jun For For Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.3 Elect Director Muto, Naoto For For Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.4 Elect Director Takahashi, Mitsuru For For Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.5 Elect Director Tachimori, Takeshi For For
Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.6 Elect Director Kasai, Masahiro For For Fuji Heavy Industries Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.7 Elect Director Arima, Toshio For For Fuji Heavy Industries Elect Director Komamura, Ltd. 7270 J14406136 23-Jun-15 103,900 Management 3.8 Yoshinori For For Fuji Heavy Industries Appoint Statutory Auditor Ltd. 7270 J14406136 23-Jun-15 103,900 Management 4.1 Mabuchi, Akira For For Fuji Heavy Industries Appoint Statutory Auditor Mita, Ltd. 7270 J14406136 23-Jun-15 103,900 Management 4.2 Shinichi For For Fuji Heavy Industries Appoint Alternate Statutory Ltd. 7270 J14406136 23-Jun-15 103,900 Management 5 Auditor Tamazawa, Kenji For For Hitachi Metals Amend Articles to Indemnify Ltd. 5486 J20538112 23-Jun-15 34,000 Management 1 Directors For For Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.1 Elect Director Konishi, Kazuyuki For For Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.2 Elect Director Kojima, Keiji For Against Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.3 Elect Director Shimada, Takashi For For
Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.4 Elect Director Nakamura, Toyoaki For Against Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.5 Elect Director Machida, Hisashi For For Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.6 Elect Director Kamata, Junichi For For Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.7 Elect Director Takahashi, Hideaki For For Hitachi Metals Ltd. 5486 J20538112 23-Jun-15 34,000 Management 2.8 Elect Director Hiraki, Akitoshi For For Itochu Techno- Solutions Approve Allocation of Income, Corp. 4739 J25022104 23-Jun-15 3,600 Management 1 with a Final Dividend of JPY 62.5 For For Itochu Amend Articles to Authorize Techno- Public Announcements in Solutions Electronic Format - Indemnify Corp. Directors - Indemnify Statutory 4739 J25022104 23-Jun-15 3,600 Management 2 Auditors For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.1 Elect Director Kikuchi, Satoshi For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.2 Elect Director Matsushima, Toru For For Itochu Techno- Solutions Elect Director Matsuzawa, Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.3 Masaaki For For
Itochu Techno- Solutions Elect Director Takatori, Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.4 Shigemitsu For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.5 Elect Director Susaki, Takahiro For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.6 Elect Director Okubo, Tadataka For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.7 Elect Director Nakamori, Makiko For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.8 Elect Director Obi, Toshio For For Itochu Techno- Solutions Corp. 4739 J25022104 23-Jun-15 3,600 Management 3.9 Elect Director Noda, Shunsuke For For Itochu Techno- Solutions Appoint Alternate Statutory Corp. 4739 J25022104 23-Jun-15 3,600 Management 4 Auditor Tanimoto, Seiji For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 1 Approve Accounting Transfers For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.1 Elect Director Homma, Mitsuru For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.2 Elect Director Aruga, Shuji For For
Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.3 Elect Director Taniyama, Koichiro For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.4 Elect Director Shirai, Katsuhiko For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.5 Elect Director Kanno, Hiroshi For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 2.6 Elect Director Sawabe, Hajime For For Japan Display Inc. 6740 J26295105 23-Jun-15 53,000 Management 3 Approve Stock Option Plan For For Japan Display Amend Articles to Clarify Inc. Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify 6740 J26295105 23-Jun-15 53,000 Management 4 Statutory Auditors For For Mazda Motor Approve Allocation of Income, Corp. 7261 J41551110 23-Jun-15 97,600 Management 1 with a Final Dividend of JPY 10 For For Mazda Motor Corp. 7261 J41551110 23-Jun-15 97,600 Management 2.1 Elect Director Harada, Yuji For For Mazda Motor Corp. 7261 J41551110 23-Jun-15 97,600 Management 2.2 Elect Director Nakamine, Yuji For For Mazda Motor Corp. 7261 J41551110 23-Jun-15 97,600 Management 2.3 Elect Director Inamoto, Nobuhide For For
Mazda Motor Corp. 7261 J41551110 23-Jun-15 97,600 Management 2.4 Elect Director Sakai, Ichiro For For Mazda Motor Corp. 7261 J41551110 23-Jun-15 97,600 Management 2.5 Elect Director Jono, Kazuaki For For Mazda Motor Appoint Statutory Auditor Corp. 7261 J41551110 23-Jun-15 97,600 Management 3.1 Akaoka, Isao For For Mazda Motor Appoint Statutory Auditor Hotta, Corp. 7261 J41551110 23-Jun-15 97,600 Management 3.2 Takao For For Mitsui O.S.K. Approve Allocation of Income, Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 1 with a Final Dividend of JPY 4 For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.1 Elect Director Muto, Koichi For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.2 Elect Director Ikeda, Junichiro For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.3 Elect Director Nagata, Kenichi For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.4 Elect Director Tanabe, Masahiro For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.5 Elect Director Takahashi, Shizuo For For
Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.6 Elect Director Hashimoto, Takeshi For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.7 Elect Director Komura, Takeshi For For Mitsui O.S.K. Elect Director Matsushima, Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.8 Masayuki For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 2.9 Elect Director Nishida, Atsutoshi For For Mitsui O.S.K. Appoint Statutory Auditor Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 3.1 Nakashima, Takashi For For Mitsui O.S.K. Appoint Statutory Auditor Itami, Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 3.2 Hiroyuki For For Mitsui O.S.K. Appoint Alternate Statutory Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 4 Auditor Fujiyoshi, Masaomi For For Mitsui O.S.K. Lines Ltd. 9104 J45013109 23-Jun-15 166,000 Management 5 Approve Stock Option Plan For For
Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.1 Elect Director Sato, Yasuhiro For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.2 Elect Director Tsuhara, Shusaku For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.3 Elect Director Aya, Ryusuke For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.4 Elect Director Shimbo, Junichi For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.5 Elect Director Fujiwara, Koji For For Mizuho Financial Group Elect Director Takahashi, Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.6 Hideyuki For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.7 Elect Director Funaki, Nobukatsu For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.8 Elect Director Ohashi, Mitsuo For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.9 Elect Director Seki, Tetsuo For Against Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.10 Elect Director Kawamura, Takashi For Against Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.11 Elect Director Kainaka, Tatsuo For For
Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.12 Elect Director Abe, Hirotake For For Mizuho Financial Group Inc. 8411 J4599L102 23-Jun-15 3,921,320 Management 1.13 Elect Director Ota, Hiroko For For Mizuho Financial Amend Articles to Allow Group Share Shareholders to Submit Income Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 2 Allocation Proposals Against For Mizuho Amend Articles to Require Financial Company to Urge Subsidiaries Group Share Owning Shares in Allied Firms to Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 3 Vote Shares Appropriately Against For Mizuho Amend Articles to Guide Financial Subsidiaries and Affiliates to Group Share Make Appropriate Valuation Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 4 Reports when Hired to Do So Against Against Mizuho Financial Amend Articles to Introduce Group Share Provision on Prevention of Sexual Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 5 Harassment Against Against Mizuho Amend Articles to Hold Annual Financial Shareholder Meetings within Two Group Share Months from Record Date of May Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 6 31 Against Against Mizuho Amend Articles to Ban Bundling Financial Proposals that Many Shareholders Group Are Likely to Support with Inc. Share Proposals that Will Be 8411 J4599L102 23-Jun-15 3,921,320 Holder 7 Controversial Against Against Mizuho Financial Group Share Amend Articles to Disclose Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 8 Shareholder Meeting Minutes Against Against Mizuho Financial Amend Articles to Establish Group Share System Preventing Employees Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 9 from Practicing Fraud Against Against Mizuho Financial Group Share Amend Articles to Withdraw from Inc. 8411 J4599L102 23-Jun-15 3,921,320 Holder 10 Green-Sheet Markets Against Against
Mizuho Amend Articles to Prohibit Financial Mizuho Financial Group's Group Securities Companies from Inc. Share Participating in Successor System 8411 J4599L102 23-Jun-15 3,921,320 Holder 11 on Green-Sheet Markets Against Against Nabtesco Approve Allocation of Income, Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 1 with a Final Dividend of JPY 24 For For Nabtesco Amend Articles to Change Fiscal Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 2 Year End For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.1 Elect Director Kotani, Kazuaki For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.2 Elect Director Mishiro, Yosuke For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.3 Elect Director Osada, Nobutaka For For Nabtesco Elect Director Teramoto, Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.4 Katsuhiro For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.5 Elect Director Sakai, Hiroaki For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.6 Elect Director Yoshikawa, Toshio For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.7 Elect Director Hashimoto, Goro For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.8 Elect Director Hakoda, Daisuke For For
Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.9 Elect Director Fujiwara, Yutaka For For Nabtesco Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 3.10 Elect Director Uchida, Norio For For Nabtesco Appoint Statutory Auditor Onishi, Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 4.1 Takayuki For For Nabtesco Appoint Statutory Auditor Corp. 6268 J4707Q100 23-Jun-15 22,000 Management 4.2 Katayama, Hisao For For Nidec Corp. Elect Director Nagamori, 6594 J52968104 23-Jun-15 39,000 Management 1.1 Shigenobu For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.2 Elect Director Kobe, Hiroshi For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.3 Elect Director Katayama, Mikio For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.4 Elect Director Kure, Bunsei For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.5 Elect Director Sato, Akira For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.6 Elect Director Miyabe, Toshihiko For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.7 Elect Director Hamada, Tadaaki For For
Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.8 Elect Director Yoshimatsu, Masuo For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.9 Elect Director Hayafune, Kazuya For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.10 Elect Director Otani, Toshiaki For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.11 Elect Director Tahara, Mutsuo For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.12 Elect Director Ido, Kiyoto For For Nidec Corp. 6594 J52968104 23-Jun-15 39,000 Management 1.13 Elect Director Ishida, Noriko For Against Nidec Appoint Statutory Auditor Corp. 6594 J52968104 23-Jun-15 39,000 Management 2.1 Tanabe, Ryuichi For For Nidec Appoint Statutory Auditor Corp. 6594 J52968104 23-Jun-15 39,000 Management 2.2 Narumiya, Osamu For For Nidec Appoint Alternate Statutory Corp. 6594 J52968104 23-Jun-15 39,000 Management 3.1 Auditor Ono, Susumu For For Nidec Appoint Alternate Statutory Corp. 6594 J52968104 23-Jun-15 39,000 Management 3.2 Auditor Suematsu, Chihiro For For Nippon Yusen Approve Allocation of Income, K.K. 9101 J56515133 23-Jun-15 248,000 Management 1 with a Final Dividend of JPY 5 For For
Nippon Amend Articles to Change Yusen Company Name - Indemnify K.K. Directors - Indemnify Statutory 9101 J56515133 23-Jun-15 248,000 Management 2 Auditors - Reflect Changes in Law For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.1 Elect Director Kudo, Yasumi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.2 Elect Director Naito, Tadaaki For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.3 Elect Director Tazawa, Naoya For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.4 Elect Director Mizushima, Kenji For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.5 Elect Director Nagasawa, Hitoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.6 Elect Director Chikaraishi, Koichi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.7 Elect Director Samitsu, Masahiro For For Nippon Yusen Elect Director Maruyama, K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.8 Hidetoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.9 Elect Director Oshika, Hitoshi For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.10 Elect Director Ogasawara, Kazuo For For
Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.11 Elect Director Okamoto, Yukio For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.12 Elect Director Okina, Yuri For For Nippon Yusen K.K. 9101 J56515133 23-Jun-15 248,000 Management 3.13 Elect Director Yoshida, Yoshiyuki For For Nippon Yusen Appoint Statutory Auditor K.K. 9101 J56515133 23-Jun-15 248,000 Management 4.1 Wasaki, Yoko For For Nippon Yusen Appoint Statutory Auditor Mita, K.K. 9101 J56515133 23-Jun-15 248,000 Management 4.2 Toshio For Against Nippon Yusen Appoint Alternate Statutory K.K. 9101 J56515133 23-Jun-15 248,000 Management 5 Auditor Matsui, Michio For Against Nissan Motor Co. Approve Allocation of Income, Ltd. 7201 J57160129 23-Jun-15 427,200 Management 1 with a Final Dividend of JPY 16.5 For For Nissan Motor Amend Articles to Indemnify Co. Directors - Indemnify Statutory Ltd. 7201 J57160129 23-Jun-15 427,200 Management 2 Auditors For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.1 Elect Director Carlos Ghosn For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.2 Elect Director Saikawa, Hiroto For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.3 Elect Director Shiga, Toshiyuki For For
Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.4 Elect Director Greg Kelly For For Nissan Motor Elect Director Sakamoto, Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.5 Hideyuki For For Nissan Motor Elect Director Matsumoto, Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.6 Fumiaki For For Nissan Motor Elect Director Nakamura, Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.7 Kimiyasu For For Nissan Motor Elect Director Jean-Baptiste Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.8 Duzan For For Nissan Motor Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 3.9 Elect Director Bernard Rey For For Nissan Motor Approve Stock Appreciation Co. Ltd. 7201 J57160129 23-Jun-15 427,200 Management 4 Rights Plan for Directors For For NTT Urban Development Approve Allocation of Income, Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 1 with a Final Dividend of JPY 8 For For NTT Urban Amend Articles to Indemnify Development Directors - Indemnify Statutory Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 2 Auditors For For NTT Urban Development Elect Director Yamasawa, Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 3.1 Hideyuki For For NTT Urban Development Elect Director Shinohara, Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 3.2 Hirotoshi For For
NTT Urban Development Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 3.3 Elect Director Kojitani, Toshio For For NTT Urban Development Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 3.4 Elect Director Takami, Koichi For For NTT Urban Development Appoint Statutory Auditor Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 4.1 Watanabe, Mitsuhiro For Against NTT Urban Development Appoint Statutory Auditor Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 4.2 Okazaki, Shunichi For For NTT Urban Development Appoint Statutory Auditor Kato, Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 4.3 Hisako For Against NTT Urban Development Appoint Statutory Auditor Corp. 8933 J5940Z104 23-Jun-15 13,800 Management 4.4 Takeda, Harunobu For Against Omron Corp. Approve Allocation of Income, 6645 J61374120 23-Jun-15 34,000 Management 1 with a Final Dividend of JPY 40 For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.1 Elect Director Tateishi, Fumio For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.2 Elect Director Yamada, Yoshihito For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.3 Elect Director Suzuki, Yoshinori For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.4 Elect Director Sakumiya, Akio For For
Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.5 Elect Director Nitto, Koji For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.6 Elect Director Toyama, Kazuhiko For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.7 Elect Director Kobayashi, Eizo For For Omron Corp. 6645 J61374120 23-Jun-15 34,000 Management 2.8 Elect Director Nishikawa, Kuniko For For Omron Corp. Appoint Statutory Auditor Kondo, 6645 J61374120 23-Jun-15 34,000 Management 3.1 Kiichiro For For Omron Corp. Appoint Statutory Auditor 6645 J61374120 23-Jun-15 34,000 Management 3.2 Kawashima, Tokio For For Omron Corp. Appoint Alternate Statutory 6645 J61374120 23-Jun-15 34,000 Management 4 Auditor Watanabe, Toru For For Omron Corp. Approve Annual Bonus Payment 6645 J61374120 23-Jun-15 34,000 Management 5 to Directors For For Orix Corp. Amend Articles to Authorize 8591 J61933123 23-Jun-15 229,300 Management 1 Board to Pay Interim Dividends For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.1 Elect Director Inoue, Makoto For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.2 Elect Director Kojima, Kazuo For For
Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.3 Elect Director Yamaya, Yoshiyuki For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.4 Elect Director Umaki, Tamio For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.5 Elect Director Kamei, Katsunobu For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.6 Elect Director Nishigori, Yuichi For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.7 Elect Director Takahashi, Hideaki For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.8 Elect Director Tsujiyama, Eiko For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.9 Elect Director Robert Feldman For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.10 Elect Director Niinami, Takeshi For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.11 Elect Director Usui, Nobuaki For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.12 Elect Director Yasuda, Ryuji For For Orix Corp. 8591 J61933123 23-Jun-15 229,300 Management 2.13 Elect Director Takenaka, Heizo For For
Qiagen NV QIA N72482107 23-Jun-15 44,456 Management 1 Open Meeting Qiagen NV Receive Report of Management QIA N72482107 23-Jun-15 44,456 Management 2 Board (Non-Voting) Qiagen NV Receive Report of Supervisory QIA N72482107 23-Jun-15 44,456 Management 3a Board (Non-Voting) Qiagen NV Approve Remuneration Report Containing Remuneration Policy QIA N72482107 23-Jun-15 44,456 Management 3b for Management Board Members Qiagen NV Adopt Financial Statements and QIA N72482107 23-Jun-15 44,456 Management 4 Statutory Reports For For Qiagen NV Receive Explanation on Company's Reserves and QIA N72482107 23-Jun-15 44,456 Management 5 Dividend Policy Qiagen NV Approve Discharge of QIA N72482107 23-Jun-15 44,456 Management 6 Management Board For For Qiagen NV Approve Discharge of Supervisory QIA N72482107 23-Jun-15 44,456 Management 7 Board For For Qiagen NV Reelect Werner Brandt to QIA N72482107 23-Jun-15 44,456 Management 8a Supervisory Board For For Qiagen NV Reelect Stephane Bancel to QIA N72482107 23-Jun-15 44,456 Management 8b Supervisory Board For For Qiagen NV Reelect James E. Bradner to QIA N72482107 23-Jun-15 44,456 Management 8c Supervisory Board For For
Qiagen NV Reelect Metin Colpan to QIA N72482107 23-Jun-15 44,456 Management 8d Supervisory Board For For Qiagen NV Reelect Manfred Karobath to QIA N72482107 23-Jun-15 44,456 Management 8e Supervisory Board For For Qiagen NV Reelect Elaine Mardis to QIA N72482107 23-Jun-15 44,456 Management 8f Supervisory Board For For Qiagen NV Reelect Lawrence A. Rosen to QIA N72482107 23-Jun-15 44,456 Management 8g Supervisory Board For For Qiagen NV Elizabeth E. Tallet to Supervisory QIA N72482107 23-Jun-15 44,456 Management 8h Board For For Qiagen NV Reelect Peer Schatz to QIA N72482107 23-Jun-15 44,456 Management 9a Management Board For For Qiagen NV Roland Sackers to Management QIA N72482107 23-Jun-15 44,456 Management 9b Board For For Qiagen NV QIA N72482107 23-Jun-15 44,456 Management 10 Ratify KPMG as Auditors For For Qiagen NV Grant Board Authority to Issue QIA N72482107 23-Jun-15 44,456 Management 11a Shares For For Qiagen NV Authorize Board to Exclude Preemptive Rights from Share QIA N72482107 23-Jun-15 44,456 Management 11b Issuances For For Qiagen NV Authorize Repurchase of Up to 10 QIA N72482107 23-Jun-15 44,456 Management 12 Percent of Issued Share Capital For For
Qiagen NV QIA N72482107 23-Jun-15 44,456 Management 13 Allow Questions Qiagen NV QIA N72482107 23-Jun-15 44,456 Management 14 Close Meeting Royal Bank of Scotland Accept Financial Statements and Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 1 Statutory Reports For For Royal Bank of Scotland Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 2 Approve Remuneration Report For For Royal Bank of Scotland Re-elect Philip Hampton as Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 3 Director For For Royal Bank of Scotland Re-elect Ross McEwan as Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 4 Director For For Royal Bank of Scotland Re-elect Ewen Stevenson as Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 5 Director For For Royal Bank of Scotland Re-elect Sandy Crombie as Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 6 Director For For Royal Bank of Scotland Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 7 Re-elect Alison Davis as Director For For Royal Bank of Scotland Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 8 Elect Howard Davies as Director For For Royal Bank of Scotland Group plc RBS G7S86Z172 23-Jun-15 440,200 Management 9 Re-elect Morten Friis as Director For For
Royal Bank of Scotland Group Re-elect Robert Gillespie as plc RBS G7S86Z172 23-Jun-15 440,200 Management 10 Director For For Royal Bank of Scotland Group Re-elect Penny Hughes as plc RBS G7S86Z172 23-Jun-15 440,200 Management 11 Director For For Royal Bank of Scotland Group Re-elect Brendan Nelson as plc RBS G7S86Z172 23-Jun-15 440,200 Management 12 Director For For Royal Bank of Scotland Group Re-elect Baroness Noakes as plc RBS G7S86Z172 23-Jun-15 440,200 Management 13 Director For For Royal Bank of Scotland Group Reappoint Deloitte LLP as plc RBS G7S86Z172 23-Jun-15 440,200 Management 14 Auditors For For Royal Bank of Scotland Authorise the Group Audit Group Committee to Fix Remuneration plc RBS G7S86Z172 23-Jun-15 440,200 Management 15 of Auditors For For Royal Bank of Scotland Group Authorise Issue of Equity with plc RBS G7S86Z172 23-Jun-15 440,200 Management 16 Pre-emptive Rights For For Royal Bank of Scotland Group Authorise Issue of Equity without plc RBS G7S86Z172 23-Jun-15 440,200 Management 17 Pre-emptive Rights For For Royal Bank of Authorise Issue of Equity with Scotland Pre-emptive Rights in Relation to Group the Issue of Equity Convertible plc RBS G7S86Z172 23-Jun-15 440,200 Management 18 Notes For For Royal Bank of Authorise Issue of Equity without Scotland Pre-emptive Rights in Relation to Group the Issue of Equity Convertible plc RBS G7S86Z172 23-Jun-15 440,200 Management 19 Notes For Against Royal Bank of Scotland Authorise Issue of Sterling, Group Dollar, and Euro Preference plc RBS G7S86Z172 23-Jun-15 440,200 Management 20 Shares with Pre-emptive Rights For For
Royal Bank of Scotland Group Authorise the Company to Call plc RBS G7S86Z172 23-Jun-15 440,200 Management 21 EGM with Two Weeks' Notice For Against Royal Bank of Scotland Group Authorise EU Political Donations plc RBS G7S86Z172 23-Jun-15 440,200 Management 22 and Expenditure For For Royal Bank of Scotland Group Authorise Market Purchase of plc RBS G7S86Z172 23-Jun-15 440,200 Management 23 Ordinary Shares For For Royal Bank of Approve Performance by the Scotland Company of the Resale Rights Group Agreement and the Registration plc RBS G7S86Z172 23-Jun-15 440,200 Management 24 Rights Agreement For For Seibu Holdings Approve Allocation of Income, Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 1 with a Final Dividend of JPY 4 For For Seibu Holdings Elect Director Kobayashi, Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 2.1 Masanori For For Seibu Holdings Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 2.2 Elect Director Ando, Hiroo For For Seibu Holdings Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 2.3 Elect Director Oya, Eiko For For Seibu Holdings Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 2.4 Elect Director Ogi, Takehiko For For Seibu Holdings Inc. 9024 J7030Q119 23-Jun-15 18,000 Management 2.5 Elect Director Goto, Keiji For For Seibu Approve Alternate Income Holdings Share Allocation, with a Final Dividend Inc. 9024 J7030Q119 23-Jun-15 18,000 Holder 3 of JPY 5 Against Against
Seibu Amend Articles to Require Train Holdings Cars with Anticrime Cameras and Inc. Share Men-Only Cars to Prevent False 9024 J7030Q119 23-Jun-15 18,000 Holder 4 Charge of Sexual Molesters Against Against Seibu Holdings Share Appoint Shareholder Director Inc. 9024 J7030Q119 23-Jun-15 18,000 Holder 5 Nominee Yamaguchi, Mitsutaka Against Against Sharp Amend Articles to Create Class A Corp. and Class B Shares - Amend Business Lines - Increase Authorized Capital - Indemnify Directors - Indemnify Statutory 6753 J71434112 23-Jun-15 244,000 Management 1 Auditors For Against Sharp Approve Issuance of Class A Corp. Shares for Private Placements and Issuance of Class B Shares for 6753 J71434112 23-Jun-15 244,000 Management 2 Private Placement For Against Sharp Approve Reduction in Capital and Corp. 6753 J71434112 23-Jun-15 244,000 Management 3 Capital Reserves For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 4 Approve Accounting Transfers For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.1 Elect Director Takahashi, Kozo For For Sharp Elect Director Mizushima, Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.2 Shigeaki For For Sharp Elect Director Hashimoto, Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.3 Yoshihiro For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.4 Elect Director Ito, Yumiko For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.5 Elect Director Hashimoto, Akihiro For For
Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.6 Elect Director Kato, Makoto For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.7 Elect Director Oyagi, Shigeo For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.8 Elect Director Kitada, Mikinao For For Sharp Corp. Elect Director Hasegawa, 6753 J71434112 23-Jun-15 244,000 Management 5.9 Yoshisuke For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.10 Elect Director Handa, Tsutomu For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.11 Elect Director Sakakibara, Satoshi For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.12 Elect Director Sumita, Masahiro For For Sharp Corp. 6753 J71434112 23-Jun-15 244,000 Management 5.13 Elect Director Saito, Shinichi For For Sharp Corp. Appoint Statutory Auditor 6753 J71434112 23-Jun-15 244,000 Management 6.1 Okumura, Masuo For For Sharp Corp. Appoint Statutory Auditor Fujii, 6753 J71434112 23-Jun-15 244,000 Management 6.2 Shuzo For For Sharp Corp. Appoint Statutory Auditor Suda, 6753 J71434112 23-Jun-15 244,000 Management 6.3 Toru For For
Shiseido Co. Approve Allocation of Income, Ltd. 4911 J74358144 23-Jun-15 57,900 Management 1 with a Final Dividend of JPY 10 For For Shiseido Co. Amend Articles to Change Fiscal Ltd. 4911 J74358144 23-Jun-15 57,900 Management 2 Year End For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.1 Elect Director Uotani, Masahiko For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.2 Elect Director Sakai, Toru For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.3 Elect Director Iwai, Tsunehiko For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.4 Elect Director Ishikura, Yoko For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.5 Elect Director Iwata, Shoichiro For For Shiseido Co. Ltd. 4911 J74358144 23-Jun-15 57,900 Management 3.6 Elect Director Uemura, Tatsuo For For Shiseido Co. Appoint Statutory Auditor Okada, Ltd. 4911 J74358144 23-Jun-15 57,900 Management 4.1 Kyoko For For Shiseido Co. Appoint Statutory Auditor Otsuka, Ltd. 4911 J74358144 23-Jun-15 57,900 Management 4.2 Nobuo For For Shiseido Co. Approve Annual Bonus Payment Ltd. 4911 J74358144 23-Jun-15 57,900 Management 5 to Directors For For
Shiseido Co. Approve Deep Discount Stock Ltd. 4911 J74358144 23-Jun-15 57,900 Management 6 Option Plan For For Sony Amend Articles to Indemnify Corporation Directors - Reflect Changes in 6758 J76379106 23-Jun-15 197,200 Management 1 Law For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.1 Elect Director Hirai, Kazuo For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.2 Elect Director Yoshida, Kenichiro For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.3 Elect Director Anraku, Kanemitsu For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.4 Elect Director Nagayama, Osamu For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.5 Elect Director Nimura, Takaaki For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.6 Elect Director Harada, Eiko For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.7 Elect Director Ito, Joichi For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.8 Elect Director Tim Schaaff For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.9 Elect Director Matsunaga, Kazuo For For
Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.10 Elect Director Miyata, Koichi For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.11 Elect Director John V.Roos For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 2.12 Elect Director Sakurai, Eriko For For Sony Corporation 6758 J76379106 23-Jun-15 197,200 Management 3 Approve Stock Option Plan For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.1 Elect Director Ishitobi, Osamu For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.2 Elect Director Tokura, Masakazu For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.3 Elect Director Deguchi, Toshihisa For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.4 Elect Director Ono, Tomohisa For For Sumitomo Chemical Elect Director Okamoto, Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.5 Yoshihiko For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.6 Elect Director Nishimoto, Rei For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.7 Elect Director Nozaki, Kunio For For
Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.8 Elect Director Ito, Kunio For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.9 Elect Director Ikeda, Koichi For For Sumitomo Chemical Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 1.10 Elect Director Tomono, Hiroshi For For Sumitomo Chemical Appoint Statutory Auditor Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 2.1 Nagamatsu, Kenya For For Sumitomo Chemical Appoint Statutory Auditor Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 2.2 Yoshida, Hiroaki For For Sumitomo Chemical Appoint Statutory Auditor Kato, Co. Ltd. 4005 J77153120 23-Jun-15 230,000 Management 2.3 Yoshitaka For For Sumitomo Approve Allocation of Income, Corp. 8053 J77282119 23-Jun-15 198,400 Management 1 with a Final Dividend of JPY 25 For For Sumitomo Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 8053 J77282119 23-Jun-15 198,400 Management 2 Auditors For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.1 Elect Director Omori, Kazuo For For Sumitomo Elect Director Nakamura, Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.2 Kuniharu For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.3 Elect Director Hidaka, Naoki For For
Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.4 Elect Director Inohara, Hiroyuki For For Sumitomo Elect Director Kanegae, Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.5 Michihiko For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.6 Elect Director Fujita, Masahiro For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.7 Elect Director Iwasawa, Hideki For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.8 Elect Director Tabuchi, Masao For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.9 Elect Director Imura, Hirohiko For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.10 Elect Director Horie, Makoto For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.11 Elect Director Harada, Akio For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.12 Elect Director Matsunaga, Kazuo For For Sumitomo Corp. 8053 J77282119 23-Jun-15 198,400 Management 3.13 Elect Director Tanaka, Yayoi For For Taiyo Nippon Sanso Approve Allocation of Income, Corp. 4091 J80143100 23-Jun-15 34,000 Management 1 with a Final Dividend of JPY 7 For For
Taiyo Nippon Amend Articles to Decrease Sanso Corp. Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify 4091 J80143100 23-Jun-15 34,000 Management 2 Statutory Auditors For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.1 Elect Director Yoshimura, Shotaro For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.2 Elect Director Tanabe, Shinji For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.3 Elect Director Hazama, Kunishi For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.4 Elect Director Ichihara, Yujiro For For Taiyo Nippon Elect Director Maruyama, Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.5 Tadashige For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.6 Elect Director Amada, Shigeru For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.7 Elect Director William Kroll For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.8 Elect Director Katsumata, Hiroshi For For Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.9 Elect Director Yamada, Akio For For Taiyo Nippon Elect Director Katsumaru, Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.10 Mitsuhiro For For
Taiyo Nippon Sanso Corp. 4091 J80143100 23-Jun-15 34,000 Management 3.11 Elect Director Karatsu, Masanori For For Taiyo Nippon Sanso Appoint Alternate Statutory Corp. 4091 J80143100 23-Jun-15 34,000 Management 4 Auditor Goda, Takeshi For Against Taiyo Nippon Sanso Approve Aggregate Compensation Corp. 4091 J80143100 23-Jun-15 34,000 Management 5 Ceiling for Directors For For Toyota Tsusho Approve Allocation of Income, Corp. 8015 J92719111 23-Jun-15 35,000 Management 1 with a Final Dividend of JPY 28 For For Toyota Amend Articles to Indemnify Tsusho Directors - Indemnify Statutory Corp. 8015 J92719111 23-Jun-15 35,000 Management 2 Auditors For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.1 Elect Director Ozawa, Satoshi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.2 Elect Director Karube, Jun For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.3 Elect Director Asano, Mikio For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.4 Elect Director Yokoi, Yasuhiko For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.5 Elect Director Yamagiwa, Kuniaki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.6 Elect Director Shirai, Takumi For For
Toyota Tsusho Elect Director Matsudaira, Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.7 Soichiro For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.8 Elect Director Minowa, Nobuyuki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.9 Elect Director Hattori, Takashi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.10 Elect Director Oi, Yuichi For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.11 Elect Director Miura, Yoshiki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.12 Elect Director Yanase, Hideki For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.13 Elect Director Hidaka, Toshiro For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.14 Elect Director Takahashi, Jiro For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.15 Elect Director Kawaguchi, Yoriko For For Toyota Tsusho Corp. 8015 J92719111 23-Jun-15 35,000 Management 3.16 Elect Director Fujisawa, Kumi For For Toyota Tsusho Appoint Statutory Auditor Corp. 8015 J92719111 23-Jun-15 35,000 Management 4 Shiozaki, Yasushi For For
Toyota Tsusho Approve Annual Bonus Payment Corp. 8015 J92719111 23-Jun-15 35,000 Management 5 to Directors For For West Japan Railway Approve Allocation of Income, Co. 9021 J95094108 23-Jun-15 29,800 Management 1 with a Final Dividend of JPY 65 For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 29,800 Management 2.1 Kikuchi, Yasutaka For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 29,800 Management 2.2 Chishiro, Mikiya For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 29,800 Management 2.3 Katsuki, Yasumi For For West Japan Railway Appoint Statutory Auditor Co. 9021 J95094108 23-Jun-15 29,800 Management 2.4 Tsutsui, Yoshinobu For Against Yamaha Approve Allocation of Income, Corp. 7951 J95732103 23-Jun-15 25,900 Management 1 with a Final Dividend of JPY 22.5 For For Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.1 Elect Director Nakata, Takuya For For Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.2 Elect Director Oike, Masato For For Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.3 Elect Director Yanagi, Hiroyuki For For Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.4 Elect Director Ota, Yoshikatsu For For
Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.5 Elect Director Yamahata, Satoshi For For Yamaha Corp. 7951 J95732103 23-Jun-15 25,900 Management 2.6 Elect Director Nosaka, Shigeru For For Yamaha Corp. Appoint Statutory Auditor Ikeda, 7951 J95732103 23-Jun-15 25,900 Management 3.1 Hirohiko For For Yamaha Corp. Appoint Statutory Auditor 7951 J95732103 23-Jun-15 25,900 Management 3.2 Dairokuno, Takashi For For Yamaha Corp. Appoint Statutory Auditor 7951 J95732103 23-Jun-15 25,900 Management 3.3 Hakoda, Junya For For Yamaha Corp. Approve Annual Bonus Payment 7951 J95732103 23-Jun-15 25,900 Management 4 to Directors For For Yamaha Corp. Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors and Annual 7951 J95732103 23-Jun-15 25,900 Management 5 Bonus Ceiling for Directors For For Yamato Amend Articles to Indemnify Holdings Co Directors - Clarify Provisions on Ltd Alternate Statutory Auditors - 9064 J96612114 23-Jun-15 67,600 Management 1 Indemnify Statutory Auditors For For Yamato Holdings Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.1 Elect Director Kigawa, Makoto For For Yamato Holdings Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.2 Elect Director Yamauchi, Masaki For For Yamato Holdings Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.3 Elect Director Kanda, Haruo For For
Yamato Holdings Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.4 Elect Director Seto, Kaoru For For Yamato Holdings Elect Director Hagiwara, Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.5 Toshitaka For For Yamato Holdings Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 2.6 Elect Director Mori, Masakatsu For For Yamato Holdings Appoint Statutory Auditor Ogawa, Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 3 Etsuo For For Yamato Holdings Appoint Alternate Statutory Co Ltd 9064 J96612114 23-Jun-15 67,600 Management 4 Auditor Okawa, Koji For Against Acom Co., Amend Articles to Amend Ltd. Business Lines - Indemnify Directors - Indemnify Statutory 8572 J00105106 24-Jun-15 83,400 Management 1 Auditors For For Acom Co., Elect Director Kinoshita, Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.1 Shigeyoshi For For Acom Co., Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.2 Elect Director Kajiura, Toshiaki For For Acom Co., Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.3 Elect Director Fukumoto, Kazuo For For Acom Co., Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.4 Elect Director Umezu, Mitsuhiro For For Acom Co., Elect Director Kinoshita, Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.5 Masataka For For
Acom Co., Ltd. Elect Director Sagehashi, 8572 J00105106 24-Jun-15 83,400 Management 2.6 Teruyuki For For Acom Co., Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.7 Elect Director Yanai, Takahiro For For Acom Co., Ltd. 8572 J00105106 24-Jun-15 83,400 Management 2.8 Elect Director Shimbo, Hitoshi For For Acom Co., Ltd. Appoint Statutory Auditor Sato, 8572 J00105106 24-Jun-15 83,400 Management 3.1 Shigeru For For Acom Co., Ltd. Appoint Statutory Auditor Doi, 8572 J00105106 24-Jun-15 83,400 Management 3.2 Takashi For For Acom Co., Ltd. Appoint Statutory Auditor Ito, 8572 J00105106 24-Jun-15 83,400 Management 3.3 Tatsuya For For Acom Co., Ltd. Appoint Statutory Auditor 8572 J00105106 24-Jun-15 83,400 Management 3.4 Takada, Osamu For For Advantest Amend Articles to Abolish Board Corp. Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - 6857 J00210104 24-Jun-15 23,400 Management 1 Indemnify Directors For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.1 Elect Director Kuroe, Shinichiro For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.2 Elect Director Karatsu, Osamu For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.3 Elect Director Yoshikawa, Seiichi For For
Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.4 Elect Director Sae Bum Myung For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.5 Elect Director Nakamura, Hiroshi For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 2.6 Elect Director Yoshida, Yoshiaki For For Advantest Elect Director and Audit Corp. Committee Member Kurita, 6857 J00210104 24-Jun-15 23,400 Management 3.1 Yuichi For For Advantest Elect Director and Audit Corp. Committee Member Yamamuro, 6857 J00210104 24-Jun-15 23,400 Management 3.2 Megumi For For Advantest Elect Director and Audit Corp. Committee Member Hagio, 6857 J00210104 24-Jun-15 23,400 Management 3.3 Yasushige For For Advantest Elect Alternate Director and Audit Corp. Committee Member Karatsu, 6857 J00210104 24-Jun-15 23,400 Management 4 Osamu For For Advantest Approve Aggregate Compensation Corp. Ceiling for Directors Who Are 6857 J00210104 24-Jun-15 23,400 Management 5 Not Audit Committee Members For For Advantest Approve Aggregate Compensation Corp. Ceiling for Directors Who Are 6857 J00210104 24-Jun-15 23,400 Management 6 Audit Committee Members For For Advantest Corp. 6857 J00210104 24-Jun-15 23,400 Management 7 Approve Stock Option Plan For Against AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.1 Elect Director Yamashita, Akinori For For
AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.2 Elect Director Mizuno, Masao For For AEON Financial Service Elect Director Moriyama, Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.3 Takamitsu For For AEON Financial Service Elect Director Wakabayashi, Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.4 Hideki For For AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.5 Elect Director Kiyonaga, Takashi For For AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.6 Elect Director Mangetsu, Masaaki For For AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.7 Elect Director Kasai, Yasuhiro For For AEON Financial Service Elect Director Haraguchi, Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.8 Tsunekazu For For AEON Financial Service Elect Director Watanabe, Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.9 Hiroyuki For For AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.10 Elect Director Otsuru, Motonari For For AEON Financial Service Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 1.11 Elect Director Hakoda, Junya For For AEON Financial Service Appoint Statutory Auditor Co., Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 2 Shiraishi, Hideaki For For
AEON Financial Service Co., Approve Aggregate Compensation Ltd. 8570 J0021H107 24-Jun-15 19,500 Management 3 Ceiling for Directors For For Amadeus IT Approve Consolidated and Holdings SA AMS E04908112 24-Jun-15 79,892 Management 1 Standalone Financial Statements For For Amadeus IT Approve Allocation of Income Holdings SA AMS E04908112 24-Jun-15 79,892 Management 2 and Dividends For For Amadeus IT Holdings SA AMS E04908112 24-Jun-15 79,892 Management 3 Approve Discharge of Board For For Amadeus IT Renew Appointment of Deloitte as Holdings SA AMS E04908112 24-Jun-15 79,892 Management 4 Auditor For For Amadeus IT Reelect Jose Antonio Tazon Holdings SA AMS E04908112 24-Jun-15 79,892 Management 5.1 Garcia as Director For For Amadeus IT Reelect David Gordon Comyn Holdings SA AMS E04908112 24-Jun-15 79,892 Management 5.2 Webster as Director For For Amadeus IT Reelect Francesco Loredan as Holdings SA AMS E04908112 24-Jun-15 79,892 Management 5.3 Director For For Amadeus IT Reelect Stuart Anderson Holdings SA AMS E04908112 24-Jun-15 79,892 Management 5.4 McAlpine as Director For For Amadeus IT Reelect Pierre-Henri Gourgeon as Holdings SA AMS E04908112 24-Jun-15 79,892 Management 5.5 Director For For Amadeus IT Advisory Vote on Remuneration Holdings SA AMS E04908112 24-Jun-15 79,892 Management 6 Policy Report For For
Amadeus IT Holdings Approve Remuneration of SA AMS E04908112 24-Jun-15 79,892 Management 7 Directors For For Amadeus IT Holdings SA AMS E04908112 24-Jun-15 79,892 Management 8 Amend Performance Share Plan For For Amadeus IT Holdings Amend Article 7 Re: Shareholder SA AMS E04908112 24-Jun-15 79,892 Management 9.1 Status For For Amadeus IT Holdings Amend Articles Re: General SA AMS E04908112 24-Jun-15 79,892 Management 9.2 Shareholders Meeting For For Amadeus IT Holdings Amend Articles Re: Board of SA AMS E04908112 24-Jun-15 79,892 Management 9.3 Directors For For Amadeus IT Holdings Amend Article 47 Re: SA AMS E04908112 24-Jun-15 79,892 Management 9.4 Management Report For For Amadeus IT Amend Articles of General Holdings Meeting Regulations Re: Right to SA AMS E04908112 24-Jun-15 79,892 Management 10.1 Information For For Amadeus IT Amend Article 10 of General Holdings Meeting Regulations Re: SA AMS E04908112 24-Jun-15 79,892 Management 10.2 Representation For For Amadeus IT Amend Articles of General Holdings Meeting Regulations Re: Voting SA AMS E04908112 24-Jun-15 79,892 Management 10.3 and Adoption of Resolutions For For Amadeus IT Approve Reduction in Share Holdings Capital via Amortization of SA AMS E04908112 24-Jun-15 79,892 Management 11 Treasury Shares For For Amadeus IT Authorize Increase in Capital up Holdings to 20 Percent via Issuance of SA Equity or Equity-Linked Securities without Preemptive AMS E04908112 24-Jun-15 79,892 Management 12 Rights For For
Amadeus IT Authorize Issuance of Convertible Holdings SA Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 AMS E04908112 24-Jun-15 79,892 Management 13 Billion For For Amadeus IT Authorize Board to Ratify and Holdings SA AMS E04908112 24-Jun-15 79,892 Management 14 Execute Approved Resolutions For For Chugoku Bank Approve Allocation of Income, Ltd. 8382 J07014103 24-Jun-15 25,500 Management 1 with a Final Dividend of JPY 10 For For Chugoku Bank Amend Articles to Reduce Ltd. 8382 J07014103 24-Jun-15 25,500 Management 2 Directors' Term For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.1 Elect Director Miyanaga, Masato For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.2 Elect Director Tsuboi, Hiromichi For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.3 Elect Director Aoyama, Hajime For For Chugoku Bank Elect Director Yamamoto, Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.4 Yoshinori For For Chugoku Bank Elect Director Hanazawa, Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.5 Hiroyuki For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.6 Elect Director Asama, Yoshimasa For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.7 Elect Director Fukuda, Masahiko For For
Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.8 Elect Director Ando, Hiromichi For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.9 Elect Director Shiwaku, Kazushi For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.10 Elect Director Tsurui, Tokikazu For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.11 Elect Director Terasaka, Koji For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.12 Elect Director Kato, Sadanori For For Chugoku Bank Ltd. 8382 J07014103 24-Jun-15 25,500 Management 3.13 Elect Director Sato, Yoshio For For Chugoku Bank Appoint Statutory Auditor Ltd. 8382 J07014103 24-Jun-15 25,500 Management 4.1 Tachimori, Nobuyasu For For Chugoku Bank Appoint Statutory Auditor Ltd. 8382 J07014103 24-Jun-15 25,500 Management 4.2 Nishida, Michiyo For For Fuji Electric Elect Director Kitazawa, Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.1 Michihiro For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.2 Elect Director Okuno, Yoshio For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.3 Elect Director Abe, Michio For For
Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.4 Elect Director Sugai, Kenzo For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.5 Elect Director Eguchi, Naoya For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.6 Elect Director Matsumoto, Junichi For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.7 Elect Director Kurokawa, Hiroaki For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.8 Elect Director Suzuki, Motoyuki For For Fuji Electric Co., Ltd. 6504 J14112106 24-Jun-15 83,000 Management 1.9 Elect Director Sako, Mareto For For Gunma Bank Approve Allocation of Income, Ltd. 8334 J17766106 24-Jun-15 57,000 Management 1 with a Final Dividend of JPY 6.5 For For Gunma Bank Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 8334 J17766106 24-Jun-15 57,000 Management 2 Auditors For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.1 Elect Director Kibe, Kazuo For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.2 Elect Director Saito, Kazuo For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.3 Elect Director Takai, Kenichi For For
Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.4 Elect Director Tsunoda, Hisao For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.5 Elect Director Kimura, Takaya For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.6 Elect Director Kurihara, Hiroshi For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.7 Elect Director Horie, Nobuyuki For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.8 Elect Director Fukai, Akihiko For For Gunma Bank Elect Director Minami, Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.9 Shigeyoshi For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.10 Elect Director Hirasawa, Yoichi For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.11 Elect Director Kanai, Yuji For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.12 Elect Director Ninomiya, Shigeaki For For Gunma Bank Ltd. 8334 J17766106 24-Jun-15 57,000 Management 3.13 Elect Director Muto, Eiji For For Inpex Approve Allocation of Income, Corporation 1605 J2467E101 24-Jun-15 140,600 Management 1 with a Final Dividend of JPY 9 For For
Inpex Amend Articles to Indemnify Corporation Directors - Indemnify Statutory 1605 J2467E101 24-Jun-15 140,600 Management 2 Auditors For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.1 Elect Director Kuroda, Naoki For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.2 Elect Director Kitamura, Toshiaki For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.3 Elect Director Yui, Seiji For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.4 Elect Director Sano, Masaharu For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.5 Elect Director Sugaya, Shunichiro For For Inpex Elect Director Murayama, Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.6 Masahiro For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.7 Elect Director Ito, Seiya For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.8 Elect Director Tanaka, Wataru For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.9 Elect Director Ikeda, Takahiko For For Inpex Elect Director Kurasawa, Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.10 Yoshikazu For For
Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.11 Elect Director Sato, Hiroshi For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.12 Elect Director Kagawa, Yoshiyuki For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.13 Elect Director Kato, Seiji For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.14 Elect Director Adachi, Hiroji For For Inpex Corporation 1605 J2467E101 24-Jun-15 140,600 Management 3.15 Elect Director Okada, Yasuhiko For For Inpex Appoint Statutory Auditor Corporation 1605 J2467E101 24-Jun-15 140,600 Management 4.1 Yamamoto, Kazuo For For Inpex Appoint Statutory Auditor Corporation 1605 J2467E101 24-Jun-15 140,600 Management 4.2 Toyama, Hideyuki For For Inpex Appoint Statutory Auditor Corporation 1605 J2467E101 24-Jun-15 140,600 Management 4.3 Sumiya, Koji For Against Inpex Appoint Statutory Auditor Corporation 1605 J2467E101 24-Jun-15 140,600 Management 4.4 Yamashita, Michiro For Against Inpex Appoint Statutory Auditor Funai, Corporation 1605 J2467E101 24-Jun-15 140,600 Management 4.5 Masaru For For Inpex Approve Annual Bonus Payment Corporation 1605 J2467E101 24-Jun-15 140,600 Management 5 to Directors For For
Kakaku.com Approve Allocation of Income, Inc 2371 J29258100 24-Jun-15 22,800 Management 1 with a Final Dividend of JPY 16 For For Kakaku.com Amend Articles to Indemnify Inc Directors - Indemnify Statutory 2371 J29258100 24-Jun-15 22,800 Management 2 Auditors For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.1 Elect Director Hayashi, Kaoru For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.2 Elect Director Tanaka, Minoru For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.3 Elect Director Hata, Shonosuke For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.4 Elect Director Ieuji, Taizo For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.5 Elect Director Fujiwara, Kenji For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.6 Elect Director Uemura, Hajime For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.7 Elect Director Yuki, Shingo For For Kakaku.com Elect Director Murakami, Inc 2371 J29258100 24-Jun-15 22,800 Management 3.8 Atsuhiro For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.9 Elect Director Matsumoto, Oki For For
Kakaku.com Elect Director Hayakawa, Inc 2371 J29258100 24-Jun-15 22,800 Management 3.10 Yoshiharu For For Kakaku.com Inc 2371 J29258100 24-Jun-15 22,800 Management 3.11 Elect Director Toya, Nobuyuki For For Kakaku.com Appoint Statutory Auditor Maeno, Inc 2371 J29258100 24-Jun-15 22,800 Management 4.1 Hiroshi For For Kakaku.com Appoint Statutory Auditor Okada, Inc 2371 J29258100 24-Jun-15 22,800 Management 4.2 Erika For For Kikkoman Approve Allocation of Income, Corp. 2801 J32620106 24-Jun-15 21,000 Management 1 with a Final Dividend of JPY 24 For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.1 Elect Director Mogi, Yuzaburo For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.2 Elect Director Horikiri, Noriaki For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.3 Elect Director Saito, Kenichi For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.4 Elect Director Amano, Katsumi For For Kikkoman Elect Director Shigeyama, Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.5 Toshihiko For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.6 Elect Director Yamazaki, Koichi For For
Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.7 Elect Director Shimada, Masanao For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.8 Elect Director Nakano, Shozaburo For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.9 Elect Director Fukui, Toshihiko For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.10 Elect Director Ozaki, Mamoru For For Kikkoman Corp. 2801 J32620106 24-Jun-15 21,000 Management 2.11 Elect Director Inokuchi, Takeo For For Kikkoman Appoint Statutory Auditor Ozawa, Corp. 2801 J32620106 24-Jun-15 21,000 Management 3 Takashi For For Kikkoman Appoint Alternate Statutory Corp. 2801 J32620106 24-Jun-15 21,000 Management 4 Auditor Endo, Kazuyoshi For For Kobe Steel Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 5406 J34555144 24-Jun-15 596,000 Management 1 Auditors For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.1 Elect Director Sato, Hiroshi For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.2 Elect Director Kawasaki, Hiroya For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.3 Elect Director Naraki, Kazuhide For For
Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.4 Elect Director Onoe, Yoshinori For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.5 Elect Director Kaneko, Akira For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.6 Elect Director Umehara, Naoto For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.7 Elect Director Sugizaki, Yasuaki For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.8 Elect Director Kitabata, Takao For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.9 Elect Director Ochi, Hiroshi For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.10 Elect Director Manabe, Shohei For For Kobe Steel Ltd. 5406 J34555144 24-Jun-15 596,000 Management 2.11 Elect Director Koshiishi, Fusaki For For Kobe Steel Appoint Statutory Auditor Ltd. 5406 J34555144 24-Jun-15 596,000 Management 3 Okimoto, Takashi For Against Kobe Steel Approve Takeover Defense Plan Ltd. 5406 J34555144 24-Jun-15 596,000 Management 4 (Poison Pill) For Against Komatsu Approve Allocation of Income, Ltd. 6301 J35759125 24-Jun-15 160,700 Management 1 with a Final Dividend of JPY 29 For For
Komatsu Ltd. Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory 6301 J35759125 24-Jun-15 160,700 Management 2 Auditors For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.1 Elect Director Noji, Kunio For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.2 Elect Director Ohashi, Tetsuji For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.3 Elect Director Fujitsuka, Mikio For For Komatsu Ltd. Elect Director Takamura, 6301 J35759125 24-Jun-15 160,700 Management 3.4 Fujitoshi For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.5 Elect Director Shinozuka, Hisashi For For Komatsu Ltd. Elect Director Kuromoto, 6301 J35759125 24-Jun-15 160,700 Management 3.6 Kazunori For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.7 Elect Director Mori, Masanao For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.8 Elect Director Ikeda, Koichi For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.9 Elect Director Oku, Masayuki For For Komatsu Ltd. 6301 J35759125 24-Jun-15 160,700 Management 3.10 Elect Director Yabunaka, Mitoji For For
Komatsu Ltd. Appoint Statutory Auditor 6301 J35759125 24-Jun-15 160,700 Management 4 Shinotsuka, Eiko For For Komatsu Ltd. Approve Annual Bonus Payment 6301 J35759125 24-Jun-15 160,700 Management 5 to Directors For For Komatsu Ltd. Approve Deep Discount Stock 6301 J35759125 24-Jun-15 160,700 Management 6 Option Plan For For Kyocera Corp. Approve Allocation of Income, 6971 J37479110 24-Jun-15 53,600 Management 1 with a Final Dividend of JPY 60 For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.1 Elect Director Kuba, Tetsuo For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.2 Elect Director Maeda, Tatsumi For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.3 Elect Director Yamaguchi, Goro For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.4 Elect Director Ishii, Ken For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.5 Elect Director Fure, Hiroshi For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.6 Elect Director Date, Yoji For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.7 Elect Director Ota, Yoshihito For For
Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.8 Elect Director Aoki, Shoichi For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.9 Elect Director John Rigby For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.10 Elect Director Onodera, Tadashi For For Kyocera Corp. 6971 J37479110 24-Jun-15 53,600 Management 2.11 Elect Director Mizobata, Hiroto For For Kyocera Corp. Appoint Statutory Auditor Kano, 6971 J37479110 24-Jun-15 53,600 Management 3 Yoshihiro For For Medipal Amend Articles to Amend Holdings Business Lines - Indemnify Corp Directors - Indemnify Statutory 7459 J4189T101 24-Jun-15 20,600 Management 1 Auditors For For Medipal Holdings Elect Director Kumakura, Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.1 Sadatake For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.2 Elect Director Watanabe, Shuichi For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.3 Elect Director Yoda, Toshihide For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.4 Elect Director Sakon, Yuji For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.5 Elect Director Chofuku, Yasuhiro For For
Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.6 Elect Director Hasegawa, Takuro For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.7 Elect Director Watanabe, Shinjiro For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.8 Elect Director Orime, Koji For For Medipal Holdings Elect Director Kawanobe, Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.9 Michiko For For Medipal Holdings Corp 7459 J4189T101 24-Jun-15 20,600 Management 2.10 Elect Director Kagami, Mitsuko For For Medipal Holdings Appoint Statutory Auditor Kise, Corp 7459 J4189T101 24-Jun-15 20,600 Management 3.1 Akira For For Medipal Holdings Appoint Statutory Auditor Corp 7459 J4189T101 24-Jun-15 20,600 Management 3.2 Hirasawa, Toshio For For Medipal Holdings Appoint Statutory Auditor Corp 7459 J4189T101 24-Jun-15 20,600 Management 3.3 Itasawa, Sachio For For Medipal Holdings Appoint Statutory Auditor Corp 7459 J4189T101 24-Jun-15 20,600 Management 3.4 Kitagawa, Tetsuo For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.1 Elect Director Suzuki, Hiromasa For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.2 Elect Director Ogawa, Shinji For For
Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.3 Elect Director Koyama, Takeshi For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.4 Elect Director Hattori, Nobumichi For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.5 Elect Director Kaneko, Yasunori For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.6 Elect Director Nonaka, Hisatsugu For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.7 Elect Director Iguchi, Naoki For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.8 Elect Director Ishiguro, Miyuki For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.9 Elect Director Ito, Ryoji For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 1.10 Elect Director Takaoka, Kozo For For Miraca Holdings Inc 4544 J4352B101 24-Jun-15 8,200 Management 2 Approve Stock Option Plan For For Mitsubishi Chemical Holdings Approve Allocation of Income, Corp. 4188 J44046100 24-Jun-15 254,300 Management 1 with a Final Dividend of JPY 7 For For Mitsubishi Amend Articles to Abolish Board Chemical Structure with Statutory Auditors - Holdings Adopt Board Structure with Three Corp. Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine 4188 J44046100 24-Jun-15 254,300 Management 2 Income Allocation For For
Mitsubishi Chemical Holdings Elect Director Kobayashi, Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.1 Yoshimitsu For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.2 Elect Director Ishizuka, Hiroaki For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.3 Elect Director Ubagai, Takumi For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.4 Elect Director Ochi, Hitoshi For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.5 Elect Director Mitsuka, Masayuki For For Mitsubishi Chemical Holdings Elect Director Glenn H. Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.6 Fredrickson For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.7 Elect Director Ichihara, Yujiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.8 Elect Director Nakata, Akira For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.9 Elect Director Umeha, Yoshihiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.10 Elect Director Kikkawa, Takeo For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.11 Elect Director Ito, Taigi For For
Mitsubishi Chemical Holdings Elect Director Watanabe, Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.12 Kazuhiro For For Mitsubishi Chemical Holdings Corp. 4188 J44046100 24-Jun-15 254,300 Management 3.13 Elect Director Kunii, Hideko For For Mitsubishi Motors Approve Allocation of Income, Corp. 7211 J44131167 24-Jun-15 121,700 Management 1 with a Final Dividend of JPY 8.5 For For Mitsubishi Amend Articles to Indemnify Motors Directors - Indemnify Statutory Corp. 7211 J44131167 24-Jun-15 121,700 Management 2 Auditors For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.1 Elect Director Masuko, Osamu For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.2 Elect Director Aikawa, Tetsuro For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.3 Elect Director Harunari, Hiroshi For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.4 Elect Director Nakao, Ryugo For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.5 Elect Director Uesugi, Gayu For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.6 Elect Director Aoto, Shuichi For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.7 Elect Director Tabata, Yutaka For For
Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.8 Elect Director Hattori, Toshihiko For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.9 Elect Director Izumisawa, Seiji For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.10 Elect Director Ando, Takeshi For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.11 Elect Director Sasaki, Mikio For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.12 Elect Director Sakamoto, Harumi For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.13 Elect Director Miyanaga, Shunichi For For Mitsubishi Motors Corp. 7211 J44131167 24-Jun-15 121,700 Management 3.14 Elect Director Niinami, Takeshi For For Mitsubishi Motors Appoint Statutory Auditor Corp. 7211 J44131167 24-Jun-15 121,700 Management 4.1 Nakamura, Yoshikazu For For Mitsubishi Motors Appoint Statutory Auditor Corp. 7211 J44131167 24-Jun-15 121,700 Management 4.2 Takeoka, Yaeko For For Mitsui Chemicals Approve Allocation of Income, Inc. 4183 J4466L102 24-Jun-15 129,000 Management 1 with a Final Dividend of JPY 3 For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.1 Elect Director Tannowa, Tsutomu For For
Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.2 Elect Director Omura, Yasuji For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.3 Elect Director Koshibe, Minoru For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.4 Elect Director Kubo, Masaharu For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.5 Elect Director Ayukawa, Akio For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.6 Elect Director Isayama, Shigeru For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.7 Elect Director Ueki, Kenji For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.8 Elect Director Suzuki, Yoshio For For Mitsui Chemicals Inc. 4183 J4466L102 24-Jun-15 129,000 Management 2.9 Elect Director Kuroda, Yukiko For For Mitsui Chemicals Appoint Statutory Auditor Nawa, Inc. 4183 J4466L102 24-Jun-15 129,000 Management 3.1 Yasushi For For Mitsui Chemicals Appoint Statutory Auditor Inc. 4183 J4466L102 24-Jun-15 129,000 Management 3.2 Matsuda, Hiromu For Against Mitsui Chemicals Appoint Statutory Auditor Nishio, Inc. 4183 J4466L102 24-Jun-15 129,000 Management 3.3 Hiroki For Against
Mitsui Chemicals Approve Annual Bonus Payment Inc. 4183 J4466L102 24-Jun-15 129,000 Management 4 to Directors For For Nippon Steel & Sumitomo Metal Approve Allocation of Income, Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 1 with a Final Dividend of JPY 3.5 For For Nippon Steel & Sumitomo Amend Articles to Indemnify Metal Directors - Indemnify Statutory Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 2 Auditors For For Nippon Approve Reverse Stock Split and Steel & Amend Articles to Update Sumitomo Authorized Capital to Reflect Metal Reverse Stock Split - Reduce Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 3 Share Trading Unit For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.1 Elect Director Muneoka, Shoji For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.2 Elect Director Shindo, Kosei For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.3 Elect Director Higuchi, Shinya For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.4 Elect Director Ota, Katsuhiko For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.5 Elect Director Miyasaka, Akihiro For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.6 Elect Director Yanagawa, Kinya For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.7 Elect Director Sakuma, Soichiro For For
Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.8 Elect Director Saeki, Yasumitsu For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.9 Elect Director Morinobu, Shinji For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.10 Elect Director Iwai, Ritsuya For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.11 Elect Director Nakata, Machi For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.12 Elect Director Tanimoto, Shinji For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.13 Elect Director Otsuka, Mutsutake For For Nippon Steel & Sumitomo Metal Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 4.14 Elect Director Fujisaki, Ichiro For For Nippon Steel & Sumitomo Metal Appoint Statutory Auditor Corp. 5401 J55678106 24-Jun-15 1,311,220 Management 5 Takeuchi, Yutaka For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.1 Elect Director Koga, Nobuyuki For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.2 Elect Director Nagai, Koji For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.3 Elect Director Yoshikawa, Atsushi For For
Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.4 Elect Director Suzuki, Hiroyuki For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.5 Elect Director David Benson For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.6 Elect Director Sakane, Masahiro For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.7 Elect Director Kusakari, Takao For For Nomura Holdings Elect Director Fujinuma, Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.8 Tsuguoki For Against Nomura Holdings Elect Director Kanemoto, Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.9 Toshinori For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.10 Elect Director Clara Furse For For Nomura Holdings Elect Director Michael Lim Choo Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.11 San For For Nomura Holdings Inc. 8604 J59009159 24-Jun-15 624,600 Management 1.12 Elect Director Kimura, Hiroshi For For Nomura Amend Articles to Remove Holdings Record Dates for Quarterly Inc. 8604 J59009159 24-Jun-15 624,600 Management 2 Dividends - Indemnify Directors For For NSK Amend Articles to Indemnify Ltd. 6471 J55505101 24-Jun-15 90,000 Management 1 Directors For For
NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.1 Elect Director Otsuka, Norio For For NSK Ltd. Elect Director Uchiyama, 6471 J55505101 24-Jun-15 90,000 Management 2.2 Toshihiro For For NSK Ltd. Elect Director Matsubara, 6471 J55505101 24-Jun-15 90,000 Management 2.3 Masahide For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.4 Elect Director Mitsue, Naoki For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.5 Elect Director Nogami, Saimon For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.6 Elect Director Suzuki, Shigeyuki For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.7 Elect Director Arai, Minoru For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.8 Elect Director Ichikawa, Tatsuo For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.9 Elect Director Kama, Kazuaki For For NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.10 Elect Director Tai, Ichiro For For NSK Ltd. Elect Director Furukawa, 6471 J55505101 24-Jun-15 90,000 Management 2.11 Yasunobu For Against
NSK Ltd. 6471 J55505101 24-Jun-15 90,000 Management 2.12 Elect Director Ikeda, Teruhiko For Against Santen Pharmaceutical Approve Allocation of Income, Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 1 with a Final Dividend of JPY 60 For For Santen Pharmaceutical Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 2.1 Elect Director Kurokawa, Akira For For Santen Pharmaceutical Elect Director Furukado, Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 2.2 Sadatoshi For For Santen Pharmaceutical Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 2.3 Elect Director Okumura, Akihiro For For Santen Pharmaceutical Elect Director Katayama, Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 2.4 Takayuki For For Santen Pharmaceutical Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 2.5 Elect Director Oishi, Kanoko For For Santen Pharmaceutical Appoint Statutory Auditor Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 3.1 Mizuno, Yutaka For For Santen Pharmaceutical Appoint Statutory Auditor Adachi, Co. Ltd. 4536 J68467109 24-Jun-15 10,900 Management 3.2 Seiichiro For For Shionogi & Approve Allocation of Income, Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 1 with a Final Dividend of JPY 28 For For Shionogi & Amend Articles to Indemnify Co., Ltd. Directors - Indemnify Statutory 4507 J74229105 24-Jun-15 55,000 Management 2 Auditors For For
Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.1 Elect Director Shiono, Motozo For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.2 Elect Director Teshirogi, Isao For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.3 Elect Director Nomura, Akio For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.4 Elect Director Mogi, Teppei For For Shionogi & Elect Director Machida, Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.5 Katsuhiko For For Shionogi & Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 3.6 Elect Director Sawada, Takuko For For Shionogi & Appoint Statutory Auditor Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 4.1 Fukuda, Kenji For For Shionogi & Appoint Statutory Auditor Co., Ltd. 4507 J74229105 24-Jun-15 55,000 Management 4.2 Okamoto, Akira For For Sony Financial Approve Allocation of Income, Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 1 with a Final Dividend of JPY 40 For For Sony Financial Amend Articles to Change Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 2 Location of Head Office For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.1 Elect Director Ihara, Katsumi For For
Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.2 Elect Director Ishii, Shigeru For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.3 Elect Director Kiyomiya, Hiroaki For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.4 Elect Director Hagimoto, Tomoo For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.5 Elect Director Ito, Yutaka For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.6 Elect Director Niwa, Atsuo For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.7 Elect Director Kambe, Shiro For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.8 Elect Director Yamamoto, Isao For For Sony Financial Holdings Inc. 8729 J76337104 24-Jun-15 24,400 Management 3.9 Elect Director Kuniya, Shiro For For Sony Financial Holdings Appoint Statutory Auditor Inc. 8729 J76337104 24-Jun-15 24,400 Management 4.1 Hayase, Yasuyuki For Against Sony Financial Holdings Appoint Statutory Auditor Inc. 8729 J76337104 24-Jun-15 24,400 Management 4.2 Makiyama, Yoshimichi For For Sony Financial Holdings Appoint Alternate Statutory Inc. 8729 J76337104 24-Jun-15 24,400 Management 5 Auditor Inoue, Toraki For For
Sony Financial Approve Retirement Bonus Holdings Payment for Directors and Inc. 8729 J76337104 24-Jun-15 24,400 Management 6 Statutory Auditor For For Sony Financial Holdings Approve Aggregate Compensation Inc. 8729 J76337104 24-Jun-15 24,400 Management 7 Ceiling for Statutory Auditors For For Teijin Ltd. Amend Articles to Indemnify Directors - Indemnify Statutory 3401 J82270117 24-Jun-15 135,000 Management 1 Auditors For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.1 Elect Director Oyagi, Shigeo For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.2 Elect Director Suzuki, Jun For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.3 Elect Director Goto, Yo For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.4 Elect Director Uno, Hiroshi For For Teijin Ltd. Elect Director Yamamoto, 3401 J82270117 24-Jun-15 135,000 Management 2.5 Kazuhiro For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.6 Elect Director Sonobe, Yoshihisa For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.7 Elect Director Sawabe, Hajime For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.8 Elect Director Iimura, Yutaka For For
Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.9 Elect Director Seki, Nobuo For For Teijin Ltd. 3401 J82270117 24-Jun-15 135,000 Management 2.10 Elect Director Seno, Kenichiro For For Teijin Appoint Statutory Auditor Ltd. 3401 J82270117 24-Jun-15 135,000 Management 3.1 Mugitani, Atsushi For For Teijin Appoint Statutory Auditor Ltd. 3401 J82270117 24-Jun-15 135,000 Management 3.2 Ikegami, Gen For For Teijin Approve Aggregate Compensation Ltd. 3401 J82270117 24-Jun-15 135,000 Management 4 Ceiling for Directors For For Teijin Approve Takeover Defense Plan Ltd. 3401 J82270117 24-Jun-15 135,000 Management 5 (Poison Pill) For Against Terumo Approve Allocation of Income, Corp. 4543 J83173104 24-Jun-15 48,900 Management 1 with a Final Dividend of JPY 16 For For Terumo Amend Articles to Abolish Board Corp. Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - 4543 J83173104 24-Jun-15 48,900 Management 2 Indemnify Directors For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.1 Elect Director Nakao, Koji For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.2 Elect Director Shintaku, Yutaro For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.3 Elect Director Matsumura, Hiroshi For For
Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.4 Elect Director Mimura, Takayoshi For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.5 Elect Director Oguma, Akira For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.6 Elect Director Sato, Shinjiro For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.7 Elect Director Arase, Hideo For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.8 Elect Director Shoji, Kuniko For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.9 Elect Director Takagi, Toshiaki For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.10 Elect Director David Perez For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.11 Elect Director Shiraishi, Yoshiaki For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.12 Elect Director Matsunaga, Mari For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.13 Elect Director Mori, Ikuo For For Terumo Corp. 4543 J83173104 24-Jun-15 48,900 Management 3.14 Elect Director Ueda, Ryuzo For For
Terumo Corp. Elect Director and Audit 4543 J83173104 24-Jun-15 48,900 Management 4.1 Committee Member Sekine, Kenji For For Terumo Corp. Elect Director and Audit Committee Member Matsumiya, 4543 J83173104 24-Jun-15 48,900 Management 4.2 Toshihiko For For Terumo Corp. Elect Director and Audit Committee Member Yone, 4543 J83173104 24-Jun-15 48,900 Management 4.3 Masatake For For Terumo Corp. Elect Alternate Director and Audit Committee Member Tabuchi, 4543 J83173104 24-Jun-15 48,900 Management 5 Tomohisa For For Terumo Corp. Approve Aggregate Compensation Ceiling for Directors Who Are 4543 J83173104 24-Jun-15 48,900 Management 6 Not Audit Committee Members For For Terumo Corp. Approve Aggregate Compensation Ceiling for Directors Who Are 4543 J83173104 24-Jun-15 48,900 Management 7 Audit Committee Members For For Terumo Corp. Approve Annual Bonus Payment 4543 J83173104 24-Jun-15 48,900 Management 8 to Directors For For Toray Industries Approve Allocation of Income, Inc. 3402 J89494116 24-Jun-15 259,000 Management 1 with a Final Dividend of JPY 6 For For Toray Amend Articles to Indemnify Industries Directors - Indemnify Statutory Inc. 3402 J89494116 24-Jun-15 259,000 Management 2 Auditors For For Toray Industries Inc. 3402 J89494116 24-Jun-15 259,000 Management 3.1 Elect Director Nishino, Satoru For For Toray Industries Inc. 3402 J89494116 24-Jun-15 259,000 Management 3.2 Elect Director Tanaka, Yoshiyuki For For
Toray Industries Inc. 3402 J89494116 24-Jun-15 259,000 Management 3.3 Elect Director Noyori, Ryoji For For Toray Industries Appoint Statutory Auditor Inc. 3402 J89494116 24-Jun-15 259,000 Management 4.1 Fukuchi, Kiyoshi For For Toray Industries Appoint Statutory Auditor Yagita, Inc. 3402 J89494116 24-Jun-15 259,000 Management 4.2 Motoyuki For For Toray Industries Appoint Statutory Auditor Nagai, Inc. 3402 J89494116 24-Jun-15 259,000 Management 4.3 Toshio For For Toray Industries Appoint Statutory Auditor Jono, Inc. 3402 J89494116 24-Jun-15 259,000 Management 4.4 Kazuya For Against Toray Industries Appoint Alternate Statutory Inc. 3402 J89494116 24-Jun-15 259,000 Management 5 Auditor Kobayashi, Koichi For For Toray Approve Annual Bonus Payment Industries to Directors and Statutory Inc. 3402 J89494116 24-Jun-15 259,000 Management 6 Auditors For For Yakult Amend Articles to Amend Honsha Business Lines - Indemnify Co. Ltd. Directors - Indemnify Statutory 2267 J95468120 24-Jun-15 17,100 Management 1 Auditors For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.1 Elect Director Hori, Sumiya For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.2 Elect Director Negishi, Takashige For For Yakult Honsha Elect Director Kawabata, Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.3 Yoshihiro For For
Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.4 Elect Director Narita, Hiroshi For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.5 Elect Director Shiino, Kenichi For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.6 Elect Director Ito, Masanori For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.7 Elect Director Richard Hall For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.8 Elect Director Yasuda, Ryuji For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.9 Elect Director Fukuoka, Masayuki For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.10 Elect Director Christian Neu For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.11 Elect Director Bertrand Austruy For For Yakult Honsha Elect Director Matsuzono, Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.12 Takashi For For Yakult Honsha Elect Director Wakabayashi, Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.13 Hiroshi For For Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.14 Elect Director Ishikawa, Fumiyasu For For
Yakult Honsha Co. Ltd. 2267 J95468120 24-Jun-15 17,100 Management 2.15 Elect Director Maeda, Norihito For For Yokogawa Electric Approve Allocation of Income, Corp. 6841 J97272124 24-Jun-15 31,000 Management 1 with a Final Dividend of JPY 6 For For Yokogawa Amend Articles to Indemnify Electric Directors - Indemnify Statutory Corp. 6841 J97272124 24-Jun-15 31,000 Management 2 Auditors For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.1 Elect Director Kaihori, Shuzo For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.2 Elect Director Nishijima, Takashi For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.3 Elect Director Kurosu, Satoru For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.4 Elect Director Nara, Hitoshi For For Yokogawa Electric Elect Director Nakahara, Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.5 Masatoshi For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.6 Elect Director Anabuki, Junichi For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.7 Elect Director Urano, Mitsudo For For Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.8 Elect Director Uji, Noritaka For For
Yokogawa Electric Corp. 6841 J97272124 24-Jun-15 31,000 Management 3.9 Elect Director Seki, Nobuo For For 3i Group plc Accept Financial Statements and III G88473148 25-Jun-15 181,648 Management 1 Statutory Reports For For 3i Group plc III G88473148 25-Jun-15 181,648 Management 2 Approve Remuneration Report For For 3i Group plc III G88473148 25-Jun-15 181,648 Management 3 Approve Final Dividend For For 3i Group plc Re-elect Jonathan Asquith as III G88473148 25-Jun-15 181,648 Management 4 Director For For 3i Group plc Elect Caroline Banszky as III G88473148 25-Jun-15 181,648 Management 5 Director For For 3i Group plc Re-elect Simon Borrows as III G88473148 25-Jun-15 181,648 Management 6 Director For For 3i Group plc III G88473148 25-Jun-15 181,648 Management 7 Re-elect Alistair Cox as Director For For 3i Group plc Re-elect David Hutchison as III G88473148 25-Jun-15 181,648 Management 8 Director For For 3i Group plc Elect Simon Thompson as III G88473148 25-Jun-15 181,648 Management 9 Director For For 3i Group plc Re-elect Martine Verluyten as III G88473148 25-Jun-15 181,648 Management 10 Director For For
3i Group plc III G88473148 25-Jun-15 181,648 Management 11 Re-elect Julia Wilson as Director For For 3i Group Reappoint Ernst & Young LLP as plc III G88473148 25-Jun-15 181,648 Management 12 Auditors For For 3i Group Authorise Board to Fix plc III G88473148 25-Jun-15 181,648 Management 13 Remuneration of Auditors For For 3i Group Authorise EU Political Donations plc III G88473148 25-Jun-15 181,648 Management 14 and Expenditure For For 3i Group Authorise Issue of Equity with plc III G88473148 25-Jun-15 181,648 Management 15 Pre-emptive Rights For For 3i Group Authorise Issue of Equity without plc III G88473148 25-Jun-15 181,648 Management 16 Pre-emptive Rights For For 3i Group Authorise Market Purchase of plc III G88473148 25-Jun-15 181,648 Management 17 Ordinary Shares For For 3i Group Authorise the Company to Call plc III G88473148 25-Jun-15 181,648 Management 18 EGM with Two Weeks' Notice For Against Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.1 Elect Director Aoki, Hiroshi For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.2 Elect Director Toyoda, Masahiro For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.3 Elect Director Imai, Yasuo For For
Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.4 Elect Director Akatsu, Toshihiko For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.5 Elect Director Fujita, Akira For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.6 Elect Director Toyoda, Kikuo For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.7 Elect Director Nakagawa, Junichi For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.8 Elect Director Karato, Yu For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.9 Elect Director Matsubara, Yukio For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.10 Elect Director Machida, Masato For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.11 Elect Director Tsutsumi, Hideo For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.12 Elect Director Nagata, Minoru For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.13 Elect Director Shirai, Kiyoshi For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.14 Elect Director Sogabe, Yasushi For For
Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.15 Elect Director Murakami, Yukio For For Air Water Inc. Elect Director Hasegawa, 4088 J00662114 25-Jun-15 24,000 Management 1.16 Masayuki For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.17 Elect Director Hatano, Kazuhiko For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.18 Elect Director Sakamoto, Yukiko For For Air Water Inc. 4088 J00662114 25-Jun-15 24,000 Management 1.19 Elect Director Arakawa, Yoji For For Alfresa Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Corp. 2784 J0109X107 25-Jun-15 29,600 Management 1 Auditors For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.1 Elect Director Fukujin, Kunio For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.2 Elect Director Ishiguro, Denroku For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.3 Elect Director Takita, Yasuo For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.4 Elect Director Kanome, Hiroyuki For For Alfresa Holdings Elect Director Takahashi, Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.5 Hidetomi For For
Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.6 Elect Director Hasebe, Shozo For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.7 Elect Director Kubo, Taizo For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.8 Elect Director Miyake, Shunichi For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.9 Elect Director Izumi, Yasuki For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.10 Elect Director Shinohara, Tsuneo For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.11 Elect Director Kimura, Kazuko For For Alfresa Holdings Corp. 2784 J0109X107 25-Jun-15 29,600 Management 2.12 Elect Director Terai, Kimiko For For Alfresa Holdings Appoint Alternate Statutory Corp. 2784 J0109X107 25-Jun-15 29,600 Management 3 Auditor Takeuchi, Hiroshi For For CALBEE, Approve Allocation of Income, Inc. 2229 J05190103 25-Jun-15 12,400 Management 1 with a Final Dividend of JPY 28 For For CALBEE, Amend Articles to Change Inc. Company Name - Indemnify Directors - Indemnify Statutory 2229 J05190103 25-Jun-15 12,400 Management 2 Auditors For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.1 Elect Director Matsumoto, Akira For For
CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.2 Elect Director Ito, Shuji For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.3 Elect Director Mogi, Yuzaburo For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.4 Elect Director Kawamura, Takashi For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.5 Elect Director Takahara, Takahisa For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.6 Elect Director Fukushima, Atsuko For For CALBEE, Inc. 2229 J05190103 25-Jun-15 12,400 Management 3.7 Elect Director Anindita Mukherjee For For CALBEE, Inc. Approve Annual Bonus Payment 2229 J05190103 25-Jun-15 12,400 Management 4 to Directors For For CALBEE, Inc. Approve Retirement Bonus 2229 J05190103 25-Jun-15 12,400 Management 5 Payment for Directors For For Chiba Bank Approve Allocation of Income, Ltd. 8331 J05670104 25-Jun-15 128,000 Management 1 with a Final Dividend of JPY 7 For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.1 Elect Director Sakuma, Hidetoshi For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.2 Elect Director Okubo, Toshikazu For For
Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.3 Elect Director Hatano, Shoichi For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.4 Elect Director Iijima, Daizo For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.5 Elect Director Ikeda, Tomoyuki For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.6 Elect Director Yazaki, Toyokuni For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.7 Elect Director Tashima, Yuko For For Chiba Bank Ltd. 8331 J05670104 25-Jun-15 128,000 Management 2.8 Elect Director Takayama, Yasuko For For Chiba Bank Appoint Statutory Auditor Shirato, Ltd. 8331 J05670104 25-Jun-15 128,000 Management 3 Akio For Against Chiyoda Approve Allocation of Income, Corp. 6366 J06237101 25-Jun-15 27,000 Management 1 with a Final Dividend of JPY 13 For For Chiyoda Amend Articles to Amend Corp. Business Lines - Indemnify Directors - Indemnify Statutory 6366 J06237101 25-Jun-15 27,000 Management 2 Auditors For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.1 Elect Director Shibuya, Shogo For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.2 Elect Director Nakagaki, Keiichi For For
Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.3 Elect Director Ogawa, Hiroshi For For Chiyoda Elect Director Kawashima, Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.4 Masahito For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.5 Elect Director Nagasaka, Katsuo For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.6 Elect Director Kojima, Masahiko For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.7 Elect Director Shimizu, Ryosuke For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.8 Elect Director Santo, Masaji For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.9 Elect Director Sahara, Arata For For Chiyoda Corp. 6366 J06237101 25-Jun-15 27,000 Management 3.10 Elect Director Tanaka, Nobuo For For Chiyoda Appoint Alternate Statutory Corp. 6366 J06237101 25-Jun-15 27,000 Management 4 Auditor Watanabe, Kosei For For Chubu Electric Power Co. Approve Allocation of Income, Inc. 9502 J06510101 25-Jun-15 101,800 Management 1 with a Final Dividend of JPY 10 For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.1 Elect Director Iwata, Yoshifumi For For
Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.2 Elect Director Ono, Tomohiko For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.3 Elect Director Katsuno, Satoru For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.4 Elect Director Katsumata, Hideko For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.5 Elect Director Kurata, Chiyoji For For Chubu Electric Power Co. Elect Director Sakaguchi, Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.6 Masatoshi For For Chubu Electric Power Co. Elect Director Shimizu, Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.7 Shigenobu For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.8 Elect Director Ban, Kozo For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.9 Elect Director Masuda, Yoshinori For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.10 Elect Director Matsuura, Masanori For For Chubu Electric Power Co. Elect Director Matsubara, Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.11 Kazuhiro For For Chubu Electric Power Co. Inc. 9502 J06510101 25-Jun-15 101,800 Management 2.12 Elect Director Mizuno, Akihisa For For
Chubu Electric Power Co. Appoint Statutory Auditor Ogawa, Inc. 9502 J06510101 25-Jun-15 101,800 Management 3.1 Hideki For For Chubu Electric Power Co. Appoint Statutory Auditor Inc. 9502 J06510101 25-Jun-15 101,800 Management 3.2 Hamaguchi, Michinari For For Chubu Electric Power Co. Share Amend Articles to Introduce Inc. 9502 J06510101 25-Jun-15 101,800 Holder 4 Provision on Compliance Against Against Chubu Electric Amend Articles to Aggressively Power Disclose Power Generation Cost Co. Share Details to Win Consumer Inc. 9502 J06510101 25-Jun-15 101,800 Holder 5 Confidence Against Against Chubu Electric Amend Articles to Introduce Power Provision Declaring Co. Share Inadequateness of Hamaoka Site Inc. 9502 J06510101 25-Jun-15 101,800 Holder 6 for Nuclear Plant Construction Against Against Chubu Electric Amend Articles to Introduce Power Provision on Countermeasure Co. Share against Terrorism and Respect for Inc. 9502 J06510101 25-Jun-15 101,800 Holder 7 Human Rights Against Abstain Chubu Electric Amend Articles to Launch Power Committee on Decommissioning Co. Share of Nuclear Plants and Disposal of Inc. 9502 J06510101 25-Jun-15 101,800 Holder 8 Spent Nuclear Fuel Against Against Chubu Electric Power Amend Articles to Reduce Spent Co. Share Nuclear Fuel and Ban Inc. 9502 J06510101 25-Jun-15 101,800 Holder 9 Reprocessing Against Against Chubu Electric Power Co. Share Amend Articles to Add New Lines Inc. 9502 J06510101 25-Jun-15 101,800 Holder 10 of Business Operations Against Against Chubu Electric Power Amend Articles to Require Co. Share Shareholder Approval for Inc. 9502 J06510101 25-Jun-15 101,800 Holder 11 Company Splits Against Against Chugoku Electric Power Co. Approve Allocation of Income, Inc. 9504 J07098106 25-Jun-15 45,600 Management 1 with a Final Dividend of JPY 25 For For
Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.1 Elect Director Iwasaki, Akimasa For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.2 Elect Director Ogawa, Moriyoshi For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.3 Elect Director Karita, Tomohide For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.4 Elect Director Sakotani, Akira For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.5 Elect Director Shimizu, Mareshige For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.6 Elect Director Segawa, Hiroshi For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.7 Elect Director Tamura, Hiroaki For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.8 Elect Director Nobusue, Kazuyuki For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.9 Elect Director Hirano, Masaki For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.10 Elect Director Furubayashi, Yukio For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.11 Elect Director Matsuoka, Hideo For For
Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.12 Elect Director Matsumura, Hideo For For Chugoku Electric Power Co. Elect Director Morimae, Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.13 Shigehiko For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.14 Elect Director Yamashita, Takashi For For Chugoku Electric Power Co. Inc. 9504 J07098106 25-Jun-15 45,600 Management 2.15 Elect Director Watanabe, Nobuo For For Chugoku Electric Power Co. Appoint Statutory Auditor Inoue, Inc. 9504 J07098106 25-Jun-15 45,600 Management 3 Kazuo For For Chugoku Electric Power Amend Articles to Introduce Co. Share Preamble Declaring Abolition of Inc. 9504 J07098106 25-Jun-15 45,600 Holder 4 Nuclear Power Generation Against Against Chugoku Amend Articles to Abolish Electric Nuclear Power Operation, Power Establish Reactor Co. Decommissioning Company, and Inc. Share Add Reactor Decommissioning 9504 J07098106 25-Jun-15 45,600 Holder 5 Operation Against Against Chugoku Electric Power Amend Articles to Establish Co. Share Department for Nuclear Accident Inc. 9504 J07098106 25-Jun-15 45,600 Holder 6 Evacuation Against Against Chugoku Electric Amend Articles to Ban Nuclear Power Power, Decommission Reactors, Co. Share and Shift to Renewable Energy for Inc. 9504 J07098106 25-Jun-15 45,600 Holder 7 Power Generation Against Against Chugoku Electric Power Amend Articles to Add Sales Co. Share Promotion for Electricity Inc. 9504 J07098106 25-Jun-15 45,600 Holder 8 Generated with Renewable Energy Against Abstain Citizen Holdings Co. Approve Allocation of Income, Ltd. 7762 J07938111 25-Jun-15 51,700 Management 1 with a Final Dividend of JPY 8 For For
Citizen Amend Articles to Indemnify Holdings Co. Directors - Indemnify Statutory Ltd. 7762 J07938111 25-Jun-15 51,700 Management 2 Auditors For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.1 Elect Director Tokura, Toshio For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.2 Elect Director Aoyagi, Ryota For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.3 Elect Director Kabata, Shigeru For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.4 Elect Director Nakajima, Keiichi For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.5 Elect Director Sato, Toshihiko For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.6 Elect Director Ito, Kenji For For Citizen Holdings Co. Ltd. 7762 J07938111 25-Jun-15 51,700 Management 3.7 Elect Director Komatsu, Masaaki For For Daito Trust Construction Approve Allocation of Income, Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 1 with a Final Dividend of JPY 190 For For Daito Trust Construction Amend Articles to Amend Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 2 Business Lines For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.1 Elect Director Kumakiri, Naomi For For
Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.2 Elect Director Kadochi, Hitoshi For For Daito Trust Construction Elect Director Kobayashi, Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.3 Katsuma For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.4 Elect Director Kawai, Shuji For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.5 Elect Director Uchida, Kanitsu For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.6 Elect Director Takeuchi, Kei For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.7 Elect Director Daimon, Yukio For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.8 Elect Director Saito, Kazuhiko For For Daito Trust Construction Elect Director Marukawa, Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.9 Shinichi For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.10 Elect Director Sasamoto, Yujiro For For Daito Trust Construction Elect Director Yamaguchi, Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.11 Toshiaki For For Daito Trust Construction Co. Ltd. 1878 J11151107 25-Jun-15 13,100 Management 3.12 Elect Director Sasaki, Mami For For
Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.1 Elect Director Suzuki, Shigeharu For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.2 Elect Director Hibino, Takashi For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.3 Elect Director Iwamoto, Nobuyuki For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.4 Elect Director Kusaki, Yoriyuki For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.5 Elect Director Nakamura, Hiroshi For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.6 Elect Director Tashiro, Keiko For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.7 Elect Director Shirataki, Masaru For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.8 Elect Director Yasuda, Ryuji For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.9 Elect Director Matsubara, Nobuko For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.10 Elect Director Tadaki, Keiichi For For Daiwa Securities Group Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.11 Elect Director Onodera, Tadashi For For
Daiwa Securities Group Elect Director Ogasawara, Inc. 8601 J11718111 25-Jun-15 300,000 Management 1.12 Michiaki For Against Daiwa Securities Group Approve Stock Option Plan and Inc. 8601 J11718111 25-Jun-15 300,000 Management 2 Deep Discount Stock Option Plan For For Delek Group Discuss Financial Statements and Ltd. DLEKG M27635107 25-Jun-15 735 Management 1 the Report of the Board for 2014 Delek Reappoint Kost Forer Gabbay & Group Kasierer as Auditors and Ltd. Authorize Board to Fix Their DLEKG M27635107 25-Jun-15 735 Management 2 Remuneration For Against Delek Reelect Itshak Sharon (Tshuva) as Group Director Until the End of the Next Ltd. DLEKG M27635107 25-Jun-15 735 Management 3 Annual General Meeting For For Delek Reelect Idan Vales as Director Group Until the End of the Next Annual Ltd. DLEKG M27635107 25-Jun-15 735 Management 4 General Meeting For For Delek Reelect Ron Roni Milo as Director Group Until the End of the Next Annual Ltd. DLEKG M27635107 25-Jun-15 735 Management 5 General Meeting For Against Delek Elect Yehudit Tytelman as Group External Director for a Three Year Ltd. DLEKG M27635107 25-Jun-15 735 Management 6 Period For Against Delek Vote FOR if you are a controlling Group shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account DLEKG M27635107 25-Jun-15 735 Management A manager None Against Delek If you are an Interest Holder as Group defined in Section 1 of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 25-Jun-15 735 Management B1 Otherwise, vote against. None Against Delek If you are a Senior Officer as Group defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. DLEKG M27635107 25-Jun-15 735 Management B2 Otherwise, vote against. None Against
Delek Group If you are an Institutional Investor Ltd. as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. DLEKG M27635107 25-Jun-15 735 Management B3 Otherwise, vote against. None For Electric Power Development Co. (J- Approve Allocation of Income, Power) 9513 J12915104 25-Jun-15 17,100 Management 1 with a Final Dividend of JPY 35 For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.1 Elect Director Maeda, Yasuo For For Electric Power Development Co. (J- Elect Director Kitamura, Power) 9513 J12915104 25-Jun-15 17,100 Management 2.2 Masayoshi For For Electric Power Development Co. (J- Elect Director Watanabe, Power) 9513 J12915104 25-Jun-15 17,100 Management 2.3 Toshifumi For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.4 Elect Director Murayama, Hitoshi For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.5 Elect Director Uchiyama, Masato For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.6 Elect Director Nagashima, Junji For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.7 Elect Director Fukuda, Naori For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.8 Elect Director Eto, Shuji For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.9 Elect Director Nakamura, Itaru For For
Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.10 Elect Director Onoi, Yoshiki For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.11 Elect Director Urashima, Akihito For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.12 Elect Director Kajitani, Go For For Electric Power Development Co. (J- Power) 9513 J12915104 25-Jun-15 17,100 Management 2.13 Elect Director Fujii, Mariko For For Electric Power Development Co. (J- Appoint Statutory Auditor Otsuka, Power) 9513 J12915104 25-Jun-15 17,100 Management 3.1 Mutsutake For For Electric Power Development Co. (J- Appoint Statutory Auditor Power) 9513 J12915104 25-Jun-15 17,100 Management 3.2 Nakanishi, Kiyoshi For For Hikari Tsushin Inc 9435 J1949F108 25-Jun-15 2,400 Management 1.1 Elect Director Shigeta, Yasumitsu For Against Hikari Tsushin Inc 9435 J1949F108 25-Jun-15 2,400 Management 1.2 Elect Director Tamamura, Takeshi For Against Hikari Tsushin Inc 9435 J1949F108 25-Jun-15 2,400 Management 1.3 Elect Director Wada, Hideaki For For Hikari Tsushin Inc 9435 J1949F108 25-Jun-15 2,400 Management 1.4 Elect Director Gido, Ko For For Hiroshima Approve Allocation of Income, Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 1 with a Final Dividend of JPY 5 For For
Hiroshima Amend Articles to Clarify Bank Ltd. Director Authority on Shareholder Meetings - Decrease Maximum Board Size - Reduce Directors' 8379 J03864105 25-Jun-15 75,000 Management 2 Term For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.1 Elect Director Sumihiro, Isao For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.2 Elect Director Ikeda, Koji For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.3 Elect Director Yamashita, Hideo For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.4 Elect Director Hirota, Toru For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.5 Elect Director Nakashima, Masao For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.6 Elect Director Miyoshi, Kichiso For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.7 Elect Director Kojima, Yasunori For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.8 Elect Director Yoshino, Yuji For For Hiroshima Elect Director Sumikawa, Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.9 Masahiro For For Hiroshima Bank Ltd. 8379 J03864105 25-Jun-15 75,000 Management 3.10 Elect Director Maeda, Kaori For For
Hiroshima Bank Appoint Statutory Auditor Ltd. 8379 J03864105 25-Jun-15 75,000 Management 4.1 Mizunoue, Hiroshi For For Hiroshima Bank Appoint Statutory Auditor Ltd. 8379 J03864105 25-Jun-15 75,000 Management 4.2 Mizutani, Hiroyuki For For Hiroshima Bank Appoint Statutory Auditor Takei, Ltd. 8379 J03864105 25-Jun-15 75,000 Management 4.3 Yasutoshi For Against Hiroshima Bank Appoint Statutory Auditor Ltd. 8379 J03864105 25-Jun-15 75,000 Management 4.4 Takahashi, Yoshinori For Against Hiroshima Bank Appoint Statutory Auditor Ltd. 8379 J03864105 25-Jun-15 75,000 Management 4.5 Yoshida, Masako For Against Hiroshima Amend Performance-Based Cash Bank Compensation Approved at 2010 Ltd. 8379 J03864105 25-Jun-15 75,000 Management 5 AGM For For Hitachi Amend Articles to Indemnify Ltd. Directors - Reflect Changes in 6501 J20454112 25-Jun-15 822,000 Management 1 Law For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.1 Elect Director Katsumata, Nobuo For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.2 Elect Director Cynthia Carroll For For Hitachi Elect Director Sakakibara, Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.3 Sadayuki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.4 Elect Director George Buckley For For
Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.5 Elect Director Louise Pentland For For Hitachi Ltd. Elect Director Mochizuki, 6501 J20454112 25-Jun-15 822,000 Management 2.6 Harufumi For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.7 Elect Director Philip Yeo For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.8 Elect Director Yoshihara, Hiroaki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.9 Elect Director Nakanishi, Hiroaki For For Hitachi Ltd. Elect Director Higashihara, 6501 J20454112 25-Jun-15 822,000 Management 2.10 Toshiaki For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.11 Elect Director Miyoshi, Takashi For For Hitachi Ltd. 6501 J20454112 25-Jun-15 822,000 Management 2.12 Elect Director Mochida, Nobuo For For Hokuriku Electric Approve Allocation of Income, Power 9505 J22050108 25-Jun-15 23,600 Management 1 with a Final Dividend of JPY 25 For For Hokuriku Amend Articles to Authorize Electric Internet Disclosure of Shareholder Power Meeting Materials - Indemnify Directors - Indemnify Statutory 9505 J22050108 25-Jun-15 23,600 Management 2 Auditors For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.1 Elect Director Akamaru, Junichi For For
Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.2 Elect Director Ishiguro, Nobuhiko For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.3 Elect Director Ojima, Shiro For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.4 Elect Director Kanai, Yutaka For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.5 Elect Director Kawada, Tatsuo For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.6 Elect Director Kyuwa, Susumu For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.7 Elect Director Takagi, Shigeo For For Hokuriku Electric Elect Director Takabayashi, Power 9505 J22050108 25-Jun-15 23,600 Management 3.8 Yukihiro For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.9 Elect Director Nishino, Akizumi For For Hokuriku Electric Elect Director Hasegawa, Power 9505 J22050108 25-Jun-15 23,600 Management 3.10 Toshiyuki For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.11 Elect Director Horita, Masayuki For For Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.12 Elect Director Miyama, Akira For For
Hokuriku Electric Power 9505 J22050108 25-Jun-15 23,600 Management 3.13 Elect Director Yano, Shigeru For For Hokuriku Electric Appoint Statutory Auditor Akiba, Power 9505 J22050108 25-Jun-15 23,600 Management 4.1 Etsuko For For Hokuriku Electric Appoint Statutory Auditor Ito, Power 9505 J22050108 25-Jun-15 23,600 Management 4.2 Tadaaki For Against Hokuriku Electric Appoint Statutory Auditor Power 9505 J22050108 25-Jun-15 23,600 Management 4.3 Hosokawa, Toshihiko For Against Hokuriku Amend Articles to Demolish Plans Electric Share to Resume Operation of Shiga Power 9505 J22050108 25-Jun-15 23,600 Holder 5 Nuclear Power Station Against Against Hokuriku Amend Articles to Freeze Spent Electric Share Nuclear Fuel Reprocessing Power 9505 J22050108 25-Jun-15 23,600 Holder 6 Projects Against Against Hokuriku Amend Articles to Set up Electric Share Committee on Spent Nuclear Fuel Power 9505 J22050108 25-Jun-15 23,600 Holder 7 Storage Against Against Hokuriku Amend Articles to Set up Electric Committee on Storage and Power Share Disposal of Nuclear Reactor 9505 J22050108 25-Jun-15 23,600 Holder 8 Decommissioning Waste Against Against Hokuriku Amend Articles to Proactively Electric Share Disclose Power Source Power 9505 J22050108 25-Jun-15 23,600 Holder 9 Information Against Against Hokuriku Electric Share Amend Articles to Webcast Power 9505 J22050108 25-Jun-15 23,600 Holder 10 Shareholder Meetings Against Against Hokuriku Amend Articles to Allow Electric Shareholders to Inspect and Copy Power Share Shareholder Register at Head 9505 J22050108 25-Jun-15 23,600 Holder 11 Office Against For
Hokuriku Amend Articles to Require Electric Individual Compensation Power Share Disclosure for Director, Statutory 9505 J22050108 25-Jun-15 23,600 Holder 12 Auditors, Senior Advisers et al Against Against Hokuriku Amend Articles to Introduce Electric Share Provision on Promotion of Work- Power 9505 J22050108 25-Jun-15 23,600 Holder 13 Life Balance Against Against Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.1 Elect Director Tsukioka, Takashi For For Idemitsu Kosan Co., Elect Director Matsumoto, Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.2 Yoshihisa For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.3 Elect Director Seki, Daisuke For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.4 Elect Director Seki, Hiroshi For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.5 Elect Director Saito, Katsumi For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.6 Elect Director Matsushita, Takashi For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.7 Elect Director Kito, Shunichi For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.8 Elect Director Nibuya, Susumu For For Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.9 Elect Director Yokota, Eri For For
Idemitsu Kosan Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 1.10 Elect Director Ito, Ryosuke For For Idemitsu Kosan Appoint Statutory Auditor Hirano, Co., Ltd. 5019 J2388K103 25-Jun-15 14,400 Management 2 Sakae For For IHI Corp. Approve Allocation of Income, 7013 J2398N105 25-Jun-15 260,000 Management 1 with a Final Dividend of JPY 3 For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.1 Elect Director Kama, Kazuaki For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.2 Elect Director Saito, Tamotsu For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.3 Elect Director Degawa, Sadao For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.4 Elect Director Sekido, Toshinori For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.5 Elect Director Terai, Ichiro For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.6 Elect Director Sakamoto, Joji For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.7 Elect Director Yoshida, Eiichi For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.8 Elect Director Mitsuoka, Tsugio For For
IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.9 Elect Director Otani, Hiroyuki For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.10 Elect Director Abe, Akinori For For IHI Corp. Elect Director Hamaguchi, 7013 J2398N105 25-Jun-15 260,000 Management 2.11 Tomokazu For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.12 Elect Director Okamura, Tadashi For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.13 Elect Director Asakura, Hiroshi For For IHI Corp. 7013 J2398N105 25-Jun-15 260,000 Management 2.14 Elect Director Domoto, Naoya For For IHI Corp. Elect Director Fujiwara, 7013 J2398N105 25-Jun-15 260,000 Management 2.15 Taketsugu For For IHI Corp. Appoint Statutory Auditor 7013 J2398N105 25-Jun-15 260,000 Management 3 Hashimoto, Takayuki For For IHI Corp. Approve Aggregate Compensation 7013 J2398N105 25-Jun-15 260,000 Management 4 Ceiling for Directors For For JFE Holdings, Approve Allocation of Income, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 1 with a Final Dividend of JPY 40 For For JFE Approve Annual Bonus Payment Holdings, to Directors and Statutory Inc. 5411 J2817M100 25-Jun-15 79,900 Management 2 Auditors For For
JFE Amend Articles to Indemnify Holdings, Directors - Indemnify Statutory Inc. 5411 J2817M100 25-Jun-15 79,900 Management 3 Auditors For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 4.1 Elect Director Hayashida, Eiji For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 4.2 Elect Director Kakigi, Koji For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 4.3 Elect Director Okada, Shinichi For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 4.4 Elect Director Maeda, Masafumi For For JFE Holdings, Inc. 5411 J2817M100 25-Jun-15 79,900 Management 4.5 Elect Director Yoshida, Masao For For JFE Holdings, Appoint Alternate Statutory Inc. 5411 J2817M100 25-Jun-15 79,900 Management 5 Auditor Saiki, Isao For For JFE Holdings, Approve Takeover Defense Plan Inc. 5411 J2817M100 25-Jun-15 79,900 Management 6 (Poison Pill) For Against JFE Holdings, Share Remove Director Eiji Hayashida Inc. 5411 J2817M100 25-Jun-15 79,900 Holder 7 from the Board Against Against Joyo Bank Approve Allocation of Income, Ltd. 8333 J28541100 25-Jun-15 119,000 Management 1 with a Final Dividend of JPY 5.5 For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.1 Elect Director Onizawa, Kunio For For
Joyo Bank Elect Director Terakado, Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.2 Kazuyoshi For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.3 Elect Director Sakamoto, Hideo For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.4 Elect Director Ito, Katsuhiko For For Joyo Bank Elect Director Kurosawa, Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.5 Atsuyuki For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.6 Elect Director Murashima, Eiji For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.7 Elect Director Sasajima, Ritsuo For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.8 Elect Director Sonobe, Hiroshige For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.9 Elect Director Seki, Masaru For For Joyo Bank Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.10 Elect Director Yokochi, Hiroaki For For Joyo Bank Elect Director Kawamura, Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.11 Toshihiko For For Joyo Bank Elect Director Kikuchi, Ltd. 8333 J28541100 25-Jun-15 119,000 Management 2.12 Ryuzaburo For For
JTEKT Corp. Approve Allocation of Income, 6473 J2946V104 25-Jun-15 31,200 Management 1 with a Final Dividend of JPY 20 For For JTEKT Corp. Amend Articles to Indemnify Directors - Indemnify Statutory 6473 J2946V104 25-Jun-15 31,200 Management 2 Auditors For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.1 Elect Director Niimi, Atsushi For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.2 Elect Director Agata, Tetsuo For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.3 Elect Director Kawakami, Seiho For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.4 Elect Director Isaka, Masakazu For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.5 Elect Director Kume, Atsushi For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.6 Elect Director Miyazaki, Hiroyuki For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.7 Elect Director Kaijima, Hiroyuki For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.8 Elect Director Uetake, Shinji For For JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.9 Elect Director Miyatani, Takao For For
JTEKT Corp. 6473 J2946V104 25-Jun-15 31,200 Management 3.10 Elect Director Okamoto, Iwao For For JTEKT Approve Annual Bonus Payment Corp. 6473 J2946V104 25-Jun-15 31,200 Management 4 to Directors For For JX Holdings, Approve Allocation of Income, Inc. 5020 J29699105 25-Jun-15 362,210 Management 1 with a Final Dividend of JPY 8 For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.1 Elect Director Kimura, Yasushi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.2 Elect Director Uchida, Yukio For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.3 Elect Director Kawada, Junichi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.4 Elect Director Sugimori, Tsutomu For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.5 Elect Director Uchijima, Ichiro For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.6 Elect Director Miyake, Shunsaku For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.7 Elect Director Oi, Shigeru For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.8 Elect Director Adachi, Hiroji For For
JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.9 Elect Director Oba, Kunimitsu For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.10 Elect Director Ota, Katsuyuki For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.11 Elect Director Komiyama, Hiroshi For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.12 Elect Director Ota, Hiroko For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.13 Elect Director Otsuka, Mutsutake For For JX Holdings, Inc. 5020 J29699105 25-Jun-15 362,210 Management 2.14 Elect Director Kondo, Seiichi For For Kajima Corp. Approve Allocation of Income, 1812 J29223120 25-Jun-15 125,000 Management 1 with a Final Dividend of JPY 2.5 For For Kajima Corp. Amend Articles to Indemnify Directors - Indemnify Statutory 1812 J29223120 25-Jun-15 125,000 Management 2 Auditors For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.1 Elect Director Atsumi, Naoki For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.2 Elect Director Tashiro, Tamiharu For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.3 Elect Director Oshimi, Yoshikazu For For
Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.4 Elect Director Koizumi, Hiroyoshi For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.5 Elect Director Furukawa, Koji For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.6 Elect Director Sakane, Masahiro For For Kajima Corp. 1812 J29223120 25-Jun-15 125,000 Management 3.7 Elect Director Saito, Kiyomi For For Kajima Corp. Appoint Statutory Auditor Tajima, 1812 J29223120 25-Jun-15 125,000 Management 4.1 Yuichiro For For Kajima Corp. Appoint Statutory Auditor 1812 J29223120 25-Jun-15 125,000 Management 4.2 Machida, Yukio For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 1 Approve Accounting Transfers For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.1 Elect Director Mori, Shosuke For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.2 Elect Director Yagi, Makoto For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.3 Elect Director Ikoma, Masao For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.4 Elect Director Toyomatsu, Hideki For For
Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.5 Elect Director Kagawa, Jiro For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.6 Elect Director Iwane, Shigeki For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.7 Elect Director Doi, Yoshihiro For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.8 Elect Director Iwatani, Masahiro For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.9 Elect Director Yashima, Yasuhiro For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.10 Elect Director Sugimoto, Yasushi For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.11 Elect Director Katsuda, Hironori For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.12 Elect Director Yukawa, Hidehiko For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.13 Elect Director Shirai, Ryohei For For Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.14 Elect Director Inoue, Noriyuki For Against Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.15 Elect Director Okihara, Takamune For For
Kansai Electric Power Co. Inc. 9503 J30169106 25-Jun-15 110,200 Management 2.16 Elect Director Kobayashi, Tetsuya For For Kansai Electric Power Co. Appoint Statutory Auditor Kanno, Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.1 Sakae For For Kansai Electric Power Co. Appoint Statutory Auditor Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.2 Tamura, Yasunari For For Kansai Electric Power Co. Appoint Statutory Auditor Izumi, Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.3 Masahiro For For Kansai Electric Power Co. Appoint Statutory Auditor Dohi, Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.4 Takaharu For For Kansai Electric Power Co. Appoint Statutory Auditor Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.5 Morishita, Yoichi For For Kansai Electric Power Co. Appoint Statutory Auditor Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.6 Makimura, Hisako For For Kansai Electric Power Co. Appoint Statutory Auditor Toichi, Inc. 9503 J30169106 25-Jun-15 110,200 Management 3.7 Tsutomu For For Kansai Electric Amend Articles to Phase out Use Power of Nuclear Energy and Fossil Fuel Co. Share Energy and to Promote Renewable Inc. 9503 J30169106 25-Jun-15 110,200 Holder 4 Energy Against Against Kansai Electric Power Amend Articles to Require Co. Share Detailed Shareholder Meeting Inc. 9503 J30169106 25-Jun-15 110,200 Holder 5 Minutes Disclosure Against Against Kansai Electric Amend Articles to Introduce Power Provision on Corporate Social Co. Share Responsibility to Promote Inc. 9503 J30169106 25-Jun-15 110,200 Holder 6 Operational Sustainability Against Against
Kansai Amend Articles to Introduce Electric Provision on Corporate Social Power Co. Share Responsibility related to Inc. 9503 J30169106 25-Jun-15 110,200 Holder 7 Information Disclosure Against Against Kansai Amend Articles to Introduce Electric Provision on Corporate Social Power Co. Responsibility related to Human Inc. Share Resource Development and 9503 J30169106 25-Jun-15 110,200 Holder 8 Technology Development Against Against Kansai Amend Articles to Introduce Electric Provision on Corporate Social Power Co. Share Responsibility related to Energy Inc. 9503 J30169106 25-Jun-15 110,200 Holder 9 Saving Against Against Kansai Electric Power Co. Share Remove President Makoto Yagi Inc. 9503 J30169106 25-Jun-15 110,200 Holder 10 from the Board Against Against Kansai Amend Articles to Require Electric Disclosure of Individual Power Co. Share Breakdown of Director Inc. 9503 J30169106 25-Jun-15 110,200 Holder 11 Compensation Against For Kansai Amend Articles to Set Statutory Electric Auditor Board Size at 3 and Power Co. Share Stipulate that All Shall Be Outside Inc. 9503 J30169106 25-Jun-15 110,200 Holder 12 Statutory Auditors Against Against Kansai Electric Amend Articles to Ban Power Co. Share Reprocessing of Spent Nuclear Inc. 9503 J30169106 25-Jun-15 110,200 Holder 13 Fuel Against Against Kansai Electric Power Co. Share Amend Articles to Abolish Senior Inc. 9503 J30169106 25-Jun-15 110,200 Holder 14 Adviser System Against Against Kansai Electric Power Co. Share Amend Articles to Ban Nuclear Inc. 9503 J30169106 25-Jun-15 110,200 Holder 15 Power Against Against Kansai Electric Amend Articles to Promote Power Co. Share Maximum Disclosure to Gain Inc. 9503 J30169106 25-Jun-15 110,200 Holder 16 Consumer Trust Against Against Kansai Electric Amend Articles to Encourage Power Co. Share Dispersed Renewable and Natural Inc. 9503 J30169106 25-Jun-15 110,200 Holder 17 Gas Power Against Against
Kansai Electric Amend Articles to Encourage Power Share Dispersed Renewable and Natural Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 18 Gas Power Against Against Kansai Amend Articles to Promote Electric Reduced Power Demand, Increase Power Share Energy Efficiency by Various Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 19 Means Against Against Kansai Amend Articles to Ban Hiring or Electric Service on the Board or at the Power Share Company by Former Government Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 20 Officials Against Against Kansai Electric Amend Articles to Reduce Power Share Maximum Board of Directors Size Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 21 from 20 to 10 Against Against Kansai Amend Articles to Cease Nuclear Electric Operations and Decommission All Power Share Nuclear Facilities as Soon as Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 22 Possible Against Against Kansai Amend Articles to Commit to Electric Nurture of Work Climate Power Conducive to Improving Quality Co. Inc. of Nuclear Safety Mechanisms Share Through Debate Among 9503 J30169106 25-Jun-15 110,200 Holder 23 Employees Against Against Kansai Electric Power Share Appoint Shareholder Director Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 24 Nominee Hiroyuki Kawai Against Against Kansai Electric Power Share Amend Articles to End Reliance Co. Inc. 9503 J30169106 25-Jun-15 110,200 Holder 25 on Nuclear Power Against Against Kawasaki Heavy Industries, Approve Allocation of Income, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 1 with a Final Dividend of JPY 7 For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.1 Elect Director Murayama, Shigeru For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.2 Elect Director Iki, Joji For For
Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.3 Elect Director Inoue, Eiji For For Kawasaki Heavy Industries, Elect Director Kanehana, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.4 Yoshinori For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.5 Elect Director Murakami, Akio For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.6 Elect Director Morita, Yoshihiko For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.7 Elect Director Ishikawa, Munenori For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.8 Elect Director Hida, Kazuo For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.9 Elect Director Tomida, Kenji For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.10 Elect Director Kuyama, Toshiyuki For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.11 Elect Director Ota, Kazuo For For Kawasaki Heavy Industries, Ltd. 7012 J31502107 25-Jun-15 244,000 Management 2.12 Elect Director Fukuda, Hideki For For Kawasaki Heavy Industries, Appoint Statutory Auditor Ltd. 7012 J31502107 25-Jun-15 244,000 Management 3 Torizumi, Takashi For Against
Kintetsu Group Holdings Approve Allocation of Income, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 1 with a Final Dividend of JPY 5 For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.1 Elect Director Kobayashi, Tetsuya For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.2 Elect Director Yoshida, Yoshinori For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.3 Elect Director Ueda, Kazuyasu For For Kintetsu Group Holdings Elect Director Yamaguchi, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.4 Masanori For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.5 Elect Director Ogura, Toshihide For For Kintetsu Group Holdings Elect Director Yasumoto, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.6 Yoshihiro For For Kintetsu Group Holdings Elect Director Morishima, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.7 Kazuhiro For For Kintetsu Group Holdings Elect Director Wadabayashi, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.8 Michiyoshi For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.9 Elect Director Akasaka, Hidenori For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.10 Elect Director Maeda, Hajimu For For
Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.11 Elect Director Okamoto, Kunie For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.12 Elect Director Obata, Naotaka For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.13 Elect Director Araki, Mikio For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.14 Elect Director Ueda, Yoshihisa For For Kintetsu Group Holdings Elect Director Kurahashi, Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.15 Takahisa For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.16 Elect Director Togawa, Kazuyoshi For For Kintetsu Group Holdings Co., Ltd. 9041 J33136128 25-Jun-15 284,000 Management 2.17 Elect Director Takamatsu, Keiji For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.1 Elect Director Nuki, Masayoshi For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.2 Elect Director Uriu, Michiaki For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.3 Elect Director Yoshizako, Toru For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.4 Elect Director Sato, Naofumi For For
Kyushu Electric Power Co. Elect Director Aramaki, Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.5 Tomoyuki For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.6 Elect Director Izaki, Kazuhiro For For Kyushu Electric Power Co. Elect Director Yamamoto, Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.7 Haruyoshi For For Kyushu Electric Power Co. Elect Director Yakushinji, Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.8 Hideomi For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.9 Elect Director Sasaki, Yuzo For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.10 Elect Director Nakamura, Akira For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.11 Elect Director Watanabe, Yoshiro For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.12 Elect Director Nagao, Narumi For For Kyushu Electric Power Co. Elect Director Watanabe, Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.13 Akiyoshi For For Kyushu Electric Power Co. Inc. 9508 J38468104 25-Jun-15 65,500 Management 1.14 Elect Director Kikukawa, Ritsuko For For Kyushu Electric Power Co. Appoint Statutory Auditor Osa, Inc. 9508 J38468104 25-Jun-15 65,500 Management 2.1 Nobuya For For
Kyushu Electric Power Co. Appoint Statutory Auditor Inc. 9508 J38468104 25-Jun-15 65,500 Management 2.2 Otagaki, Tatsuo For For Kyushu Electric Power Co. Appoint Alternate Statutory Inc. 9508 J38468104 25-Jun-15 65,500 Management 3 Auditor Yamade, Kazuyuki For For Kyushu Electric Power Co. Share Remove President Michiaki Uriu Inc. 9508 J38468104 25-Jun-15 65,500 Holder 4 from the Board Against Against Kyushu Electric Power Amend Articles to Establish Study Co. Share Committee on Nuclear Accident Inc. 9508 J38468104 25-Jun-15 65,500 Holder 5 Evacuation Plan Against Against Kyushu Electric Power Amend Articles to Establish Co. Share Investigation Committee on Inc. 9508 J38468104 25-Jun-15 65,500 Holder 6 Fukushima Nuclear Accident Against Against Kyushu Electric Amend Articles to Establish Power Investigation Committee on Co. Share Expenditure for Nuclear Power Inc. 9508 J38468104 25-Jun-15 65,500 Holder 7 Promotion Against Against Kyushu Electric Amend Articles to Ban Power Resumption of Nuclear Power Co. Share Generation Until Compensation Inc. 9508 J38468104 25-Jun-15 65,500 Holder 8 for Nuclear Accidents is Reserved Against Against Kyushu Amend Articles to Ban Electric Resumption of Nuclear Power Power Generation until Predictability of Co. Earthquake and Volcanic Inc. Share Explosion is Academically 9508 J38468104 25-Jun-15 65,500 Holder 9 Verified Against Against Kyushu Electric Power Amend Articles to Establish Study Co. Share Committee on Nuclear Reactor Inc. 9508 J38468104 25-Jun-15 65,500 Holder 10 Decommissioning Against Against Makita Approve Allocation of Income, Corp. 6586 J39584107 25-Jun-15 18,600 Management 1 with a Final Dividend of JPY 100 For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.1 Elect Director Goto, Masahiko For For
Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.2 Elect Director Hori, Shiro For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.3 Elect Director Torii, Tadayoshi For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.4 Elect Director Kato, Tomoyasu For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.5 Elect Director Niwa, Hisayoshi For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.6 Elect Director Tomita, Shinichiro For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.7 Elect Director Kaneko, Tetsuhisa For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.8 Elect Director Aoki, Yoji For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.9 Elect Director Ota, Tomoyuki For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.10 Elect Director Goto, Munetoshi For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.11 Elect Director Tsuchiya, Takashi For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.12 Elect Director Yoshida, Masaki For For
Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.13 Elect Director Morita, Akiyoshi For For Makita Corp. 6586 J39584107 25-Jun-15 18,600 Management 2.14 Elect Director Sugino, Masahiro For For Makita Corp. Approve Annual Bonus Payment 6586 J39584107 25-Jun-15 18,600 Management 3 to Directors For For Makita Corp. Approve Deep Discount Stock 6586 J39584107 25-Jun-15 18,600 Management 4 Option Plan For For Marui Group Approve Allocation of Income, Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 1 with a Final Dividend of JPY 10 For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.1 Elect Director Aoi, Hiroshi For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.2 Elect Director Horiuchi, Koichiro For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.3 Elect Director Okajima, Etsuko For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.4 Elect Director Sato, Motohiko For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.5 Elect Director Nakamura, Masao For For Marui Group Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 2.6 Elect Director Ishii, Tomo For For
Marui Group Appoint Statutory Auditor Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 3 Fujizuka, Hideaki For For Marui Group Appoint Alternate Statutory Co. Ltd. 8252 J40089104 25-Jun-15 39,100 Management 4 Auditor Nozaki, Akira For For Maruichi Steel Amend Articles to Indemnify Tube Directors - Indemnify Statutory Ltd. 5463 J40046104 25-Jun-15 7,000 Management 1 Auditors For For Maruichi Steel Tube Ltd. 5463 J40046104 25-Jun-15 7,000 Management 2.1 Elect Director Suzuki, Hiroyuki For For Maruichi Steel Tube Elect Director Yoshimura, Ltd. 5463 J40046104 25-Jun-15 7,000 Management 2.2 Yoshinori For For Maruichi Steel Tube Ltd. 5463 J40046104 25-Jun-15 7,000 Management 2.3 Elect Director Horikawa, Daiji For For Maruichi Steel Tube Ltd. 5463 J40046104 25-Jun-15 7,000 Management 2.4 Elect Director Meguro, Yoshitaka For For Maruichi Steel Tube Ltd. 5463 J40046104 25-Jun-15 7,000 Management 2.5 Elect Director Nakano, Kenjiro For For Maruichi Steel Tube Appoint Statutory Auditor Suzuki, Ltd. 5463 J40046104 25-Jun-15 7,000 Management 3.1 Shozo For For Maruichi Steel Tube Appoint Statutory Auditor Ltd. 5463 J40046104 25-Jun-15 7,000 Management 3.2 Matsuo, Sonoko For For Maruichi Steel Tube Appoint Statutory Auditor Yano, Ltd. 5463 J40046104 25-Jun-15 7,000 Management 3.3 Tatsuhiko For Against
Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.1 Elect Director Sakai, Kazuo For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.2 Elect Director Kurai, Toshikiyo For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.3 Elect Director Sugita, Katsuhiko For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.4 Elect Director Kawa, Kunio For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.5 Elect Director Yamane, Yoshihiro For For Mitsubishi Gas Chemical Elect Director Hayashi, Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.6 Katsushige For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.7 Elect Director Jono, Masahiro For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.8 Elect Director Inamasa, Kenji For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.9 Elect Director Sato, Yasuhiro For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.10 Elect Director Fujii, Masashi For For Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.11 Elect Director Nihei, Yoshimasa For For
Mitsubishi Gas Chemical Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 1.12 Elect Director Tanigawa, Kazuo For For Mitsubishi Gas Chemical Appoint Statutory Auditor Oya, Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 2.1 Kunio For For Mitsubishi Gas Chemical Appoint Statutory Auditor Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 2.2 Kimura, Takashi For Against Mitsubishi Gas Chemical Appoint Statutory Auditor Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 2.3 Matsuyama, Yasuomi For Against Mitsubishi Gas Chemical Appoint Alternate Statutory Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 3 Auditor Kanzaki, Hiroaki For For Mitsubishi Gas Chemical Approve Pension Reserve Plan for Co. Inc. 4182 J43959113 25-Jun-15 61,000 Management 4 Directors For For Mitsubishi UFJ Financial Approve Allocation of Income, Group 8306 J44497105 25-Jun-15 2,212,300 Management 1 with a Final Dividend of JPY 9 For For Mitsubishi Amend Articles to Remove UFJ Provisions on Type 1 Class 5 Financial Preferred Shares and Class 11 Group Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three 8306 J44497105 25-Jun-15 2,212,300 Management 2 Committees - Indemnify Directors For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.1 Elect Director Sono, Kiyoshi For For Mitsubishi UFJ Financial Elect Director Wakabayashi, Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.2 Tatsuo For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.3 Elect Director Nagaoka, Takashi For For
Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.4 Elect Director Hirano, Nobuyuki For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.5 Elect Director Oyamada, Takashi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.6 Elect Director Kuroda, Tadashi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.7 Elect Director Tokunari, Muneaki For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.8 Elect Director Yasuda, Masamichi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.9 Elect Director Mikumo, Takashi For For Mitsubishi UFJ Financial Elect Director Shimamoto, Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.10 Takehiko For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.11 Elect Director Kawamoto, Yuko For For Mitsubishi UFJ Financial Elect Director Matsuyama, Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.12 Haruka For Against Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.13 Elect Director Okamoto, Kunie For Against Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.14 Elect Director Okuda, Tsutomu For For
Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.15 Elect Director Kawakami, Hiroshi For For Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.16 Elect Director Sato, Yukihiro For Against Mitsubishi UFJ Financial Group 8306 J44497105 25-Jun-15 2,212,300 Management 3.17 Elect Director Yamate, Akira For For Mitsubishi UFJ Amend Articles to Prohibit Financial Share Gender Discrimination when Group 8306 J44497105 25-Jun-15 2,212,300 Holder 4 Facing Customers Against Against Mitsubishi Amend Articles to Set Maximum UFJ Limit on Name Transfer Fees in Financial Share Margin Trading at the Group's Group 8306 J44497105 25-Jun-15 2,212,300 Holder 5 Securities Companies Against Against Mixi Inc Amend Articles to Amend 2121 J45993110 25-Jun-15 8,300 Management 1 Business Lines For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.1 Elect Director Morita, Hiroki For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.2 Elect Director Ogino, Yasuhiro For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.3 Elect Director Nishio, Shuhei For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.4 Elect Director Kasahara, Kenji For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.5 Elect Director Nakamura, Ichiya For For
Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.6 Elect Director Aoyagi, Tatsuya For For Mixi Inc 2121 J45993110 25-Jun-15 8,300 Management 2.7 Elect Director Kimura, Koki For For Mixi Inc Appoint Statutory Auditor Sato, 2121 J45993110 25-Jun-15 8,300 Management 3 Takayuki For Against Mixi Inc Appoint Alternate Statutory 2121 J45993110 25-Jun-15 8,300 Management 4 Auditor Kobayashi, Shoichi For For Mixi Inc Approve Aggregate Compensation 2121 J45993110 25-Jun-15 8,300 Management 5 Ceiling for Directors For For Nagoya Railroad Approve Allocation of Income, Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 1 with a Final Dividend of JPY 4.5 For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.1 Elect Director Kono, Hideo For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.2 Elect Director Yamamoto, Ado For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.3 Elect Director Ando, Takashi For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.4 Elect Director Onishi, Tetsuro For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.5 Elect Director Takagi, Hideki For For
Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.6 Elect Director Shibata, Hiroshi For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.7 Elect Director Haigo, Toshio For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.8 Elect Director Iwase, Masaaki For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.9 Elect Director Takada, Kyosuke For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.10 Elect Director Takasaki, Hiroki For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.11 Elect Director Suzuki, Kiyomi For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.12 Elect Director Funahashi, Masaya For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.13 Elect Director Ono, Takeshi For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.14 Elect Director Kasai, Shinzo For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.15 Elect Director Okabe, Hiromu For For Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.16 Elect Director Yoshikawa, Takuo For For
Nagoya Railroad Co. Ltd. 9048 J47399118 25-Jun-15 122,000 Management 2.17 Elect Director Fukushima, Atsuko For For Nagoya Railroad Co. Approve Retirement Bonus Ltd. 9048 J47399118 25-Jun-15 122,000 Management 3 Payment for Director For Against NH Foods Amend Articles to Reflect Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 1 Changes in Law For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.1 Elect Director Suezawa, Juichi For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.2 Elect Director Hata, Yoshihide For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.3 Elect Director Kawamura, Koji For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.4 Elect Director Okoso, Hiroji For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.5 Elect Director Katayama, Toshiko For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.6 Elect Director Taka, Iwao For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.7 Elect Director Inoue, Katsumi For For NH Foods Elect Director Shinohara, Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.8 Kazunori For For
NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.9 Elect Director Kito, Tetsuhiro For For NH Foods Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 2.10 Elect Director Takamatsu, Hajime For For NH Foods Appoint Statutory Auditor Otsuka, Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 3.1 Akira For For NH Foods Appoint Statutory Auditor Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 3.2 Nishihara, Koichi For For NH Foods Appoint Statutory Auditor Shiba, Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 3.3 Akihiko For For NH Foods Appoint Statutory Auditor Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 3.4 Iwasaki, Atsushi For Against NH Foods Appoint Alternate Statutory Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 4 Auditor Otsuka, Kazumasa For For NH Foods Approve Takeover Defense Plan Ltd. 2282 J4929Q102 25-Jun-15 34,000 Management 5 (Poison Pill) For Against Nisshin Seifun Group Approve Allocation of Income, Inc. 2002 J57633109 25-Jun-15 32,065 Management 1 with a Final Dividend of JPY 12 For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.1 Elect Director Oeda, Hiroshi For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.2 Elect Director Ikeda, Kazuo For For
Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.3 Elect Director Nakagawa, Masao For For Nisshin Seifun Elect Director Takizawa, Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.4 Michinori For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.5 Elect Director Iwasaki, Koichi For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.6 Elect Director Harada, Takashi For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.7 Elect Director Mori, Akira For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.8 Elect Director Nakagawa, Masashi For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.9 Elect Director Yamada, Takao For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.10 Elect Director Kemmoku, Nobuki For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.11 Elect Director Sato, Kiyoshi For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.12 Elect Director Mimura, Akio For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.13 Elect Director Odaka, Satoshi For For
Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 2.14 Elect Director Fushiya, Kazuhiko For For Nisshin Seifun Group Appoint Statutory Auditor Inc. 2002 J57633109 25-Jun-15 32,065 Management 3.1 Kawawa, Tetsuo For For Nisshin Seifun Group Appoint Statutory Auditor Nagai, Inc. 2002 J57633109 25-Jun-15 32,065 Management 3.2 Moto For Against Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 4 Approve Stock Option Plan For For Nisshin Seifun Group Inc. 2002 J57633109 25-Jun-15 32,065 Management 5 Approve Stock Option Plan For For Nisshin Seifun Group Approve Takeover Defense Plan Inc. 2002 J57633109 25-Jun-15 32,065 Management 6 (Poison Pill) For Against Nissin Foods Holdings Co., Approve Allocation of Income, Ltd. 2897 J58063124 25-Jun-15 8,500 Management 1 with a Final Dividend of JPY 35 For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.1 Elect Director Ando, Koki For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.2 Elect Director Nakagawa, Susumu For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.3 Elect Director Ando, Noritaka For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.4 Elect Director Matsuo, Akihide For For
Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.5 Elect Director Kijima, Tsunao For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.6 Elect Director Tanaka, Mitsuru For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.7 Elect Director Yokoyama, Yukio For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.8 Elect Director Miura, Yoshinori For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.9 Elect Director Ando, Kiyotaka For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.10 Elect Director Kobayashi, Ken For Against Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.11 Elect Director Okafuji, Masahiro For Against Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.12 Elect Director Ishikura, Yoko For For Nissin Foods Holdings Co., Ltd. 2897 J58063124 25-Jun-15 8,500 Management 2.13 Elect Director Karube, Isao For For Nissin Foods Holdings Co., Appoint Statutory Auditor Mukai, Ltd. 2897 J58063124 25-Jun-15 8,500 Management 3 Chisugi For For NOK Approve Allocation of Income, Corp. 7240 J54967104 25-Jun-15 14,100 Management 1 with a Final Dividend of JPY 35 For For
NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.1 Elect Director Tsuru, Masato For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.2 Elect Director Doi, Kiyoshi For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.3 Elect Director Iida, Jiro For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.4 Elect Director Kuroki, Yasuhiko For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.5 Elect Director Watanabe, Akira For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.6 Elect Director Tsuru, Tetsuji For For NOK Corp. Elect Director Kobayashi, 7240 J54967104 25-Jun-15 14,100 Management 2.7 Toshifumi For For NOK Corp. 7240 J54967104 25-Jun-15 14,100 Management 2.8 Elect Director Hogen, Kensaku For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.1 Elect Director Nagae, Shusaku For For Panasonic Elect Director Matsushita, Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.2 Masayuki For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.3 Elect Director Tsuga, Kazuhiro For For
Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.4 Elect Director Yamada, Yoshihiko For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.5 Elect Director Takami, Kazunori For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.6 Elect Director Kawai, Hideaki For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.7 Elect Director Miyabe, Yoshiyuki For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.8 Elect Director Ito, Yoshio For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.9 Elect Director Yoshioka, Tamio For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.10 Elect Director Toyama, Takashi For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.11 Elect Director Ishii, Jun For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.12 Elect Director Sato, Mototsugu For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.13 Elect Director Oku, Masayuki For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.14 Elect Director Ota, Hiroko For For
Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.15 Elect Director Enokido, Yasuji For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.16 Elect Director Homma, Tetsuro For For Panasonic Corp 6752 J6354Y104 25-Jun-15 388,700 Management 1.17 Elect Director Tsutsui, Yoshinobu For For Panasonic Appoint Statutory Auditor Corp 6752 J6354Y104 25-Jun-15 388,700 Management 2 Yasuhara, Hirofumi For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.1 Elect Director Tsuji, Shintaro For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.2 Elect Director Emori, Susumu For For Sanrio Co. Elect Director Fukushima, Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.3 Kazuyoshi For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.4 Elect Director Hatoyama, Rehito For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.5 Elect Director Nakaya, Takahide For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.6 Elect Director Miyauchi, Saburo For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.7 Elect Director Sakiyama, Yuko For For
Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.8 Elect Director Nomura, Kosho For For Sanrio Co. Elect Director Shimomura, Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.9 Yoichiro For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.10 Elect Director Kishimura, Jiro For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.11 Elect Director Tsuji, Yuko For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.12 Elect Director Kitamura, Norio For For Sanrio Co. Elect Director Shimaguchi, Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.13 Mitsuaki For For Sanrio Co. Elect Director Hayakawa, Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.14 Yoshiharu For For Sanrio Co. Ltd. 8136 J68209105 25-Jun-15 5,700 Management 1.15 Elect Director Satomi, Haruki For For Sanrio Co. Appoint Statutory Auditor Ltd. 8136 J68209105 25-Jun-15 5,700 Management 2.1 Furuhashi, Yoshio For For Sanrio Co. Appoint Statutory Auditor Omori, Ltd. 8136 J68209105 25-Jun-15 5,700 Management 2.2 Shoji For For Sanrio Co. Appoint Statutory Auditor Ltd. 8136 J68209105 25-Jun-15 5,700 Management 2.3 Ishikawa, Michio For Against
Sanrio Co. Appoint Statutory Auditor Ltd. 8136 J68209105 25-Jun-15 5,700 Management 2.4 Takenouchi, Yasuo For Against Sanrio Co. Approve Retirement Bonus and Ltd. Special Payments Related to Retirement Bonus System 8136 J68209105 25-Jun-15 5,700 Management 3 Abolition for Directors For Against Sanrio Co. Approve Retirement Bonus and Ltd. Special Payments Related to Retirement Bonus System 8136 J68209105 25-Jun-15 5,700 Management 4 Abolition for Statutory Auditors For Against Sanrio Co. Approve Aggregate Compensation Ltd. 8136 J68209105 25-Jun-15 5,700 Management 5 Ceiling for Statutory Auditors For For Secom Co. Approve Allocation of Income, Ltd. 9735 J69972107 25-Jun-15 38,000 Management 1 with a Final Dividend of JPY 65 For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.1 Elect Director Iida, Makoto For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.2 Elect Director Maeda, Shuji For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.3 Elect Director Ito, Hiroshi For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.4 Elect Director Nakayama, Yasuo For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.5 Elect Director Anzai, Kazuaki For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.6 Elect Director Nakayama, Junzo For For
Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.7 Elect Director Furukawa, Kenichi For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.8 Elect Director Yoshida, Yasuyuki For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.9 Elect Director Fuse, Tatsuro For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.10 Elect Director Hirose, Takaharu For For Secom Co. Ltd. 9735 J69972107 25-Jun-15 38,000 Management 2.11 Elect Director Sawada, Takashi For For Secom Co. Appoint Statutory Auditor Kato, Ltd. 9735 J69972107 25-Jun-15 38,000 Management 3.1 Hideki For For Secom Co. Appoint Statutory Auditor Sekiya, Ltd. 9735 J69972107 25-Jun-15 38,000 Management 3.2 Kenichi For For Secom Co. Appoint Statutory Auditor Ito, Ltd. 9735 J69972107 25-Jun-15 38,000 Management 3.3 Takayuki For For Secom Co. Appoint Statutory Auditor Ltd. 9735 J69972107 25-Jun-15 38,000 Management 3.4 Komatsu, Ryohei For For Secom Co. Appoint Statutory Auditor Ltd. 9735 J69972107 25-Jun-15 38,000 Management 3.5 Yasuda, Makoto For For Seiko Epson Approve Allocation of Income, Corp. 6724 J7030F105 25-Jun-15 21,400 Management 1 with a Final Dividend of JPY 80 For For
Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.1 Elect Director Usui, Minoru For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.2 Elect Director Hama, Noriyuki For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.3 Elect Director Inoue, Shigeki For For Seiko Epson Elect Director Fukushima, Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.4 Yoneharu For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.5 Elect Director Kubota, Koichi For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.6 Elect Director Okumura, Motonori For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.7 Elect Director Watanabe, Junichi For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.8 Elect Director Kawana, Masayuki For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.9 Elect Director Aoki, Toshiharu For For Seiko Epson Corp. 6724 J7030F105 25-Jun-15 21,400 Management 2.10 Elect Director Omiya, Hideaki For For Seiko Epson Approve Annual Bonus Payment Corp. 6724 J7030F105 25-Jun-15 21,400 Management 3 to Directors For For
Sekisui Chemical Co. Approve Allocation of Income, Ltd. 4204 J70703137 25-Jun-15 82,000 Management 1 with a Final Dividend of JPY 14 For For Sekisui Amend Articles to Clarify Chemical Co. Director Authority on Shareholder Ltd. Meetings - Indemnify Directors - Indemnify Statutory Auditors - 4204 J70703137 25-Jun-15 82,000 Management 2 Reflect Changes in Law For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.1 Elect Director Negishi, Naofumi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.2 Elect Director Koge, Teiji For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.3 Elect Director Kubo, Hajime For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.4 Elect Director Uenoyama, Satoshi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.5 Elect Director Sekiguchi, Shunichi For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.6 Elect Director Kato, Keita For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.7 Elect Director Hirai, Yoshiyuki For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.8 Elect Director Nagashima, Toru For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 3.9 Elect Director Ishizuka, Kunio For For
Sekisui Chemical Co. Appoint Statutory Auditor Nishi, Ltd. 4204 J70703137 25-Jun-15 82,000 Management 4.1 Yasuhiro For For Sekisui Chemical Co. Appoint Statutory Auditor Suzuki, Ltd. 4204 J70703137 25-Jun-15 82,000 Management 4.2 Kazuyuki For For Sekisui Chemical Co. Ltd. 4204 J70703137 25-Jun-15 82,000 Management 5 Approve Stock Option Plan For For Shikoku Electric Power Co. Approve Allocation of Income, Inc. 9507 J72079106 25-Jun-15 27,900 Management 1 with a Final Dividend of JPY 20 For For Shikoku Electric Amend Articles to Indemnify Power Co. Directors - Indemnify Statutory Inc. 9507 J72079106 25-Jun-15 27,900 Management 2 Auditors For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.1 Elect Director Arai, Hiroshi For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.2 Elect Director Ihara, Michiyo For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.3 Elect Director Kakinoki, Kazutaka For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.4 Elect Director Saeki, Hayato For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.5 Elect Director Suezawa, Hitoshi For For Shikoku Electric Power Co. Elect Director Takesaki, Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.6 Katsuhiko For For
Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.7 Elect Director Tasaka, Seiichiro For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.8 Elect Director Tamagawa, Koichi For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.9 Elect Director Chiba, Akira For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.10 Elect Director Nagai, Keisuke For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.11 Elect Director Harada, Masahito For For Shikoku Electric Power Co. Elect Director Mizobuchi, Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.12 Toshihiro For For Shikoku Electric Power Co. Elect Director Miyauchi, Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.13 Yoshinori For For Shikoku Electric Power Co. Inc. 9507 J72079106 25-Jun-15 27,900 Management 3.14 Elect Director Yokoi, Ikuo For For Shikoku Electric Power Co. Appoint Statutory Auditor Inc. 9507 J72079106 25-Jun-15 27,900 Management 4 Takeuchi, Katsuyuki For For Shikoku Electric Power Co. Share Amend Articles to Ban Nuclear Inc. 9507 J72079106 25-Jun-15 27,900 Holder 5 Power Plant Operations Against Against Shikoku Electric Amend Articles to Employ Power Holding Company Structure to Co. Share Prepare for Separation of Power Inc. 9507 J72079106 25-Jun-15 27,900 Holder 6 Generation and Transmission Against Against
Shikoku Electric Power Approve Alternate Income Co. Share Allocation, with a Final Dividend Inc. 9507 J72079106 25-Jun-15 27,900 Holder 7 of JPY 50 Against Against SMC Approve Allocation of Income, Corp. 6273 J75734103 25-Jun-15 9,600 Management 1 with a Final Dividend of JPY 100 For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.1 Elect Director Takada, Yoshiyuki For For SMC Elect Director Maruyama, Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.2 Katsunori For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.3 Elect Director Usui, Ikuji For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.4 Elect Director Kosugi, Seiji For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.5 Elect Director Satake, Masahiko For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.6 Elect Director Takada, Yoshiki For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.7 Elect Director Ohashi, Eiji For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.8 Elect Director Kuwahara, Osamu For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.9 Elect Director Shikakura, Koichi For For
SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.10 Elect Director Ogura, Koji For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.11 Elect Director Kawada, Motoichi For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.12 Elect Director Takada, Susumu For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.13 Elect Director Kaizu, Masanobu For For SMC Corp. 6273 J75734103 25-Jun-15 9,600 Management 2.14 Elect Director Kagawa, Toshiharu For For SMC Corp. Appoint Statutory Auditor Ogawa, 6273 J75734103 25-Jun-15 9,600 Management 3.1 Yoshiaki For For SMC Corp. Appoint Statutory Auditor Suzue, 6273 J75734103 25-Jun-15 9,600 Management 3.2 Tatsuo For For SMC Corp. Approve Retirement Bonus 6273 J75734103 25-Jun-15 9,600 Management 4 Payment for Directors For For Sumitomo Electric Industries Approve Allocation of Income, Ltd. 5802 J77411114 25-Jun-15 121,800 Management 1 with a Final Dividend of JPY 18 For For Sumitomo Electric Industries Ltd. 5802 J77411114 25-Jun-15 121,800 Management 2 Elect Director Nakano, Takahiro For For Sumitomo Electric Industries Appoint Statutory Auditor Ltd. 5802 J77411114 25-Jun-15 121,800 Management 3.1 Inayama, Hideaki For For
Sumitomo Electric Industries Appoint Statutory Auditor Ogura, Ltd. 5802 J77411114 25-Jun-15 121,800 Management 3.2 Satoru For For Sumitomo Electric Industries Approve Annual Bonus Payment Ltd. 5802 J77411114 25-Jun-15 121,800 Management 4 to Directors For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.1 Elect Director Okano, Mitsuyoshi For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.2 Elect Director Okano, Kinosuke For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.3 Elect Director Shirai, Toshihiko For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.4 Elect Director Mochizuki, Kazuya For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.5 Elect Director Uchiyama, Yoshiro For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.6 Elect Director Haibara, Toshiyuki For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.7 Elect Director Yagi, Takeshi For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.8 Elect Director Okazaki, Yoshihiro For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.9 Elect Director Naruke, Makoto For Against
Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.10 Elect Director Ando, Yoshinori For For Suruga Bank Ltd. 8358 J78400108 25-Jun-15 28,300 Management 1.11 Elect Director Oishi, Kanoko For For Suruga Bank Appoint Statutory Auditor Ltd. 8358 J78400108 25-Jun-15 28,300 Management 2 Kinoshita, Shione For Against Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.1 Elect Director Bessho, Yoshiki For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.2 Elect Director Ota, Hiroshi For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.3 Elect Director Miyata, Hiromi For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.4 Elect Director Suzuki, Nobuo For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.5 Elect Director Yoza, Keiji For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.6 Elect Director Asano, Shigeru For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.7 Elect Director Ueda, Keisuke For For Suzuken Co Ltd 9987 J78454105 25-Jun-15 10,500 Management 1.8 Elect Director Iwatani, Toshiaki For For
Suzuken Co Appoint Statutory Auditor Ltd 9987 J78454105 25-Jun-15 10,500 Management 2 Muranaka, Toru For For Suzuken Co Appoint Alternate Statutory Ltd 9987 J78454105 25-Jun-15 10,500 Management 3 Auditor Kato, Meiji For Against T&D HOLDINGS Approve Allocation of Income, INC. 8795 J86796109 25-Jun-15 90,700 Management 1 with a Final Dividend of JPY 25 For For T&D HOLDINGS Amend Articles to Change INC. 8795 J86796109 25-Jun-15 90,700 Management 2 Location of Head Office For For T&D HOLDINGS INC. 8795 J86796109 25-Jun-15 90,700 Management 3.1 Elect Director Nakagome, Kenji For For T&D HOLDINGS INC. 8795 J86796109 25-Jun-15 90,700 Management 3.2 Elect Director Kida, Tetsuhiro For For T&D HOLDINGS Elect Director Yokoyama, INC. 8795 J86796109 25-Jun-15 90,700 Management 3.3 Terunori For For T&D HOLDINGS Elect Director Matsuyama, INC. 8795 J86796109 25-Jun-15 90,700 Management 3.4 Haruka For For T&D HOLDINGS INC. 8795 J86796109 25-Jun-15 90,700 Management 3.5 Elect Director Tanaka, Katsuhide For For T&D HOLDINGS INC. 8795 J86796109 25-Jun-15 90,700 Management 3.6 Elect Director Kudo, Minoru For For T&D HOLDINGS Elect Director Shimada, INC. 8795 J86796109 25-Jun-15 90,700 Management 3.7 Kazuyoshi For For
T&D HOLDINGS Appoint Alternate Statutory INC. 8795 J86796109 25-Jun-15 90,700 Management 4 Auditor Ezaki, Masayuki For For Tohoku Electric Power Co. Approve Allocation of Income, Inc. 9506 J85108108 25-Jun-15 86,900 Management 1 with a Final Dividend of JPY 10 For For Tohoku Electric Amend Articles to Indemnify Power Co. Directors - Indemnify Statutory Inc. 9506 J85108108 25-Jun-15 86,900 Management 2 Auditors For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.1 Elect Director Kaiwa, Makoto For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.2 Elect Director Harada, Hiroya For For Tohoku Electric Power Co. Elect Director Sakamoto, Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.3 Mitsuhiro For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.4 Elect Director Watanabe, Takao For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.5 Elect Director Okanobu, Shinichi For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.6 Elect Director Sasagawa, Toshiro For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.7 Elect Director Sakuma, Naokatsu For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.8 Elect Director Hasegawa, Noboru For For
Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.9 Elect Director Yamamoto, Shunji For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.10 Elect Director Ishimori, Ryoichi For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.11 Elect Director Tanae, Hiroshi For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.12 Elect Director Miura, Naoto For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.13 Elect Director Nakano, Haruyuki For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.14 Elect Director Masuko, Jiro For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.15 Elect Director Sasaki, Takashi For For Tohoku Electric Power Co. Inc. 9506 J85108108 25-Jun-15 86,900 Management 3.16 Elect Director Seino, Satoshi For For Tohoku Electric Power Co. Appoint Statutory Auditor Suzuki, Inc. 9506 J85108108 25-Jun-15 86,900 Management 4.1 Toshihito For For Tohoku Electric Power Co. Appoint Statutory Auditor Kato, Inc. 9506 J85108108 25-Jun-15 86,900 Management 4.2 Koki For For Tohoku Electric Power Co. Appoint Statutory Auditor Inc. 9506 J85108108 25-Jun-15 86,900 Management 4.3 Fujiwara, Sakuya For For
Tohoku Electric Power Co. Appoint Statutory Auditor Uno, Inc. 9506 J85108108 25-Jun-15 86,900 Management 4.4 Ikuo For Against Tohoku Electric Power Co. Appoint Statutory Auditor Baba, Inc. 9506 J85108108 25-Jun-15 86,900 Management 4.5 Chiharu For Against Tohoku Electric Power Amend Articles to Fully Co. Share Withdraw from Nuclear Power Inc. 9506 J85108108 25-Jun-15 86,900 Holder 5 Generation Against Against Tohoku Electric Amend Articles to Encourage Power Renewable and Natural Gas Co. Share Power to Minimize Environmental Inc. 9506 J85108108 25-Jun-15 86,900 Holder 6 Risk Against Abstain Tohoku Electric Power Amend Articles to Introduce Co. Share Provision on Control of Spent Inc. 9506 J85108108 25-Jun-15 86,900 Holder 7 Nuclear Fuel Against Against Tohoku Electric Amend Articles to Require Power Approval from Local Co. Share Governments for Nuclear Facility Inc. 9506 J85108108 25-Jun-15 86,900 Holder 8 Construction Against Against Tokyo Electric Approve Adoption of Holding Power Company Structure and Transfer Co. of Operations to Wholly Owned Ltd. 9501 J86914108 25-Jun-15 235,400 Management 1 Subsidiary For For Tokyo Amend Articles to Change Electric Company Name - Amend Power Business Lines - Increase Co. Maximum Board Size - Indemnify Ltd. 9501 J86914108 25-Jun-15 235,400 Management 2 Directors For For Tokyo Electric Power Co. Elect Director Anegawa, Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.1 Takafumi For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.2 Elect Director Kunii, Hideko For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.3 Elect Director Sano, Toshihiro For For
Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.4 Elect Director Sudo, Fumio For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.5 Elect Director Sudo, Masahiko For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.6 Elect Director Takebe, Toshiro For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.7 Elect Director Nishiyama, Keita For For Tokyo Electric Power Co. Elect Director Hasegawa, Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.8 Yasuchika For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.9 Elect Director Hirose, Naomi For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.10 Elect Director Fujimori, Yoshiaki For For Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.11 Elect Director Masuda, Hiroya For Against Tokyo Electric Power Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Management 3.12 Elect Director Masuda, Yuji For For Tokyo Electric Power Amend Articles to Resume Co. Share Nuclear Power Generation Early Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 4 with Attention to Safety Against Abstain Tokyo Electric Power Co. Share Amend Articles to Add Provision Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 5 on False Charge Prevention Against Against
Tokyo Electric Amend Articles to Spin Off Power Co. Share Compensation Department into Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 6 Separate Company Against Against Tokyo Electric Amend Articles to Add Provision Power Co. Share on Early Disclosure of Proxy Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 7 Circular Against Against Tokyo Electric Power Co. Share Amend Articles to Withdraw from Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 8 Nuclear Power Generation Against Against Tokyo Electric Power Co. Share Amend Articles to Prioritize Use Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 9 of Renewable Power Against Abstain Tokyo Electric Amend Articles to Ban Power Co. Share Construction of Important Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 10 Buildings over Fault Against Abstain Tokyo Electric Power Co. Share Amend Articles to Ban Spent Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 11 Nuclear Fuel Reprocessing Against Abstain Tokyo Electric Amend Articles to Abolish Power Co. Share Nuclear Waste Interim Storage Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 12 Plan Against Abstain Tokyo Amend Articles to Require Firm Electric to Purchase Insurance to Cover Power Co. Share Damages of At Least JPY 12 Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 13 Trillion from Nuclear Accident Against Against Tokyo Electric Amend Articles to Mandate Power Co. Share Detailed Disclosure of Power Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 14 Generation Cost Against Against Tokyo Amend Articles to Require Electric Executives and Employees Aged Power Co. 45 or Above to Engage in Ltd. Share Restoration Work at Fukushima 9501 J86914108 25-Jun-15 235,400 Holder 15 Daiichi Nuclear Plant Against Against Tokyo Electric Amend Articles to Investigate Power Co. Share Cause for Fukushima Nuclear Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 16 Accident Against Against
Tokyo Electric Amend Articles to Allow Power Share Customers to Choose to Continue Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 17 to Use Conventional Meter Against Against Tokyo Electric Amend Articles to Disclose Board Power Share Meeting Minutes on Shareholder Co. Ltd. 9501 J86914108 25-Jun-15 235,400 Holder 18 Request Against Against Tokyu Fudosan Holdings Approve Allocation of Income, Corporation 3289 J88764105 25-Jun-15 72,000 Management 1 with a Final Dividend of JPY 5 For For Tokyu Fudosan Amend Articles to Clarify Holdings Provisions on Alternate Statutory Corporation 3289 J88764105 25-Jun-15 72,000 Management 2 Auditors For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.1 Elect Director Kanazashi, Kiyoshi For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.2 Elect Director Okuma, Yuji For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.3 Elect Director Okamoto, Ushio For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.4 Elect Director Sakaki, Shinji For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.5 Elect Director Uemura, Hitoshi For For Tokyu Fudosan Holdings Elect Director Kitagawa, Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.6 Toshihiko For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.7 Elect Director Ueki, Masatake For For
Tokyu Fudosan Holdings Elect Director Nakajima, Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.8 Yoshihiro For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.9 Elect Director Nomoto, Hirofumi For For Tokyu Fudosan Holdings Corporation 3289 J88764105 25-Jun-15 72,000 Management 3.10 Elect Director Iki, Koichi For For Tokyu Fudosan Holdings Appoint Statutory Auditor Corporation 3289 J88764105 25-Jun-15 72,000 Management 4 Sumida, Ken For For Tokyu Fudosan Holdings Appoint Alternate Statutory Corporation 3289 J88764105 25-Jun-15 72,000 Management 5 Auditor Takechi, Katsunori For For Toshiba Elect Director Muromachi, Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.1 Masashi For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.2 Elect Director Sasaki, Norio For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.3 Elect Director Tanaka, Hisao For For Toshiba Elect Director Shimomitsu, Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.4 Hidejiro For For Toshiba Elect Director Fukakushi, Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.5 Masahiko For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.6 Elect Director Kobayashi, Kiyoshi For For
Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.7 Elect Director Masaki, Toshio For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.8 Elect Director Nishida, Naoto For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.9 Elect Director Maeda, Keizo For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.10 Elect Director Ushio, Fumiaki For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.11 Elect Director Kubo, Makoto For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.12 Elect Director Shimaoka, Seiya For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.13 Elect Director Itami, Hiroyuki For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.14 Elect Director Shimanouchi, Ken For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.15 Elect Director Saito, Kiyomi For For Toshiba Corp. 6502 J89752117 25-Jun-15 718,000 Management 1.16 Elect Director Tanino, Sakutaro For For Toshiba Amend Articles to Require Equal Corp. Treatment of Non-Votes on Share Shareholder and Company 6502 J89752117 25-Jun-15 718,000 Holder 2 Proposals Against For
Toshiba Amend Articles to Dispose of Corp. More Than 50 Percent of Shares Share Held in Three Subsidiaries within 6502 J89752117 25-Jun-15 718,000 Holder 3 Three Years from July 2015 Against Against Toshiba Amend Articles to Mandate Share Corp. Repurchase of More Than 20 Share Percent of Net Profit before 6502 J89752117 25-Jun-15 718,000 Holder 4 Income Taxes Every Year Against Against Toshiba Amend Articles to Require Corp. Share Individual Director and Executive 6502 J89752117 25-Jun-15 718,000 Holder 5 Officer Compensation Disclosure Against Against Toshiba Amend Articles to Withdraw from Corp. Nuclear Power Business except for Research on Disposal of Share Nuclear Waste and Reactor 6502 J89752117 25-Jun-15 718,000 Holder 6 Decommissioning Against Against Toshiba Amend Articles to Disclose Corp. Information on Employees Share Recruited from Government and 6502 J89752117 25-Jun-15 718,000 Holder 7 Affiliated Agencies Against Against Toshiba Amend Articles to Set Minimum Corp. Share Hourly Wage of JPY 2100 for 6502 J89752117 25-Jun-15 718,000 Holder 8 Temporary Employees Against Against Toyo Seikan Group Holdings Approve Allocation of Income, Ltd. 5901 J92289107 25-Jun-15 22,000 Management 1 with a Final Dividend of JPY 7 For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.1 Elect Director Kaneko, Shunji For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.2 Elect Director Nakai, Takao For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.3 Elect Director Fujii, Atsuo For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.4 Elect Director Arai, Mitsuo For For
Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.5 Elect Director Kobayashi, Hideaki For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.6 Elect Director Maida, Norimasa For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.7 Elect Director Gomi, Toshiyasu For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.8 Elect Director Gobun, Masashi For For Toyo Seikan Group Holdings Ltd. 5901 J92289107 25-Jun-15 22,000 Management 2.9 Elect Director Katayama, Tsutao For For Toyo Seikan Group Holdings Approve Takeover Defense Plan Ltd. 5901 J92289107 25-Jun-15 22,000 Management 3 (Poison Pill) For Against Ajinomoto Approve Allocation of Income, Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 1 with a Final Dividend of JPY 14 For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.1 Elect Director Ito, Masatoshi For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.2 Elect Director Nishii, Takaaki For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.3 Elect Director Iwamoto, Tamotsu For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.4 Elect Director Igarashi, Koji For For
Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.5 Elect Director Takato, Etsuhiro For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.6 Elect Director Shinada, Hideaki For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.7 Elect Director Fukushi, Hiroshi For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.8 Elect Director Ono, Hiromichi For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.9 Elect Director Kimura, Takeshi For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.10 Elect Director Tochio, Masaya For For Ajinomoto Elect Director Murabayashi, Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.11 Makoto For For Ajinomoto Elect Director Sakie Tachibana Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.12 Fukushima For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.13 Elect Director Saito, Yasuo For For Ajinomoto Co. Inc. 2802 J00882126 26-Jun-15 100,000 Management 2.14 Elect Director Nawa, Takashi For For Amada Holdings Approve Allocation of Income, Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 1 with a Final Dividend of JPY 13 For For
Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.1 Elect Director Okamoto, Mitsuo For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.2 Elect Director Isobe, Tsutomu For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.3 Elect Director Abe, Atsushige For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.4 Elect Director Yamamoto, Koji For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.5 Elect Director Nakamura, Kazuo For For Amada Holdings Elect Director Kawashita, Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.6 Yasuhiro For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.7 Elect Director Chino, Toshitake For For Amada Holdings Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 2.8 Elect Director Miyoshi, Hidekazu For For Amada Holdings Appoint Statutory Auditor Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 3.1 Shigeta, Takaya For For Amada Holdings Appoint Statutory Auditor Takeo, Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 3.2 Kiyoshi For For Amada Holdings Appoint Statutory Auditor Saito, Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 3.3 Masanori For For
Amada Holdings Appoint Statutory Auditor Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 3.4 Takenouchi, Akira For For Amada Holdings Appoint Alternate Statutory Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 4 Auditor Murata, Makoto For For Amada Holdings Approve Annual Bonus Payment Co., Ltd. 6113 J01218106 26-Jun-15 49,000 Management 5 to Directors For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.1 Elect Director Fukuda, Makoto For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.2 Elect Director Baba, Shinsuke For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.3 Elect Director Tanabe, Masaki For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.4 Elect Director Saito, Takeo For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.5 Elect Director Takeda, Shunsuke For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.6 Elect Director Mizuta, Hiroyuki For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.7 Elect Director Murakami, Ippei For For Aozora Bank, Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 1.8 Elect Director Ito, Tomonori For For
Aozora Bank, Appoint Statutory Auditor Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 2 Hagihara, Kiyoto For For Aozora Bank, Appoint Alternate Statutory Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 3.1 Auditor Adachi, Masatoshi For For Aozora Bank, Appoint Alternate Statutory Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 3.2 Auditor Mitch R. Fulscher For For Aozora Bank, Approve Aggregate Compensation Ltd. 8304 J0172K107 26-Jun-15 189,000 Management 4 Ceiling for Directors For For Asahi Kasei Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 3407 J0242P110 26-Jun-15 228,000 Management 1 Auditors For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.1 Elect Director Ito, Ichiro For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.2 Elect Director Asano, Toshio For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.3 Elect Director Hirai, Masahito For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.4 Elect Director Kobayashi, Yuji For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.5 Elect Director Kobori, Hideki For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.6 Elect Director Kobayashi, Hiroshi For For
Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.7 Elect Director Ichino, Norio For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.8 Elect Director Shiraishi, Masumi For For Asahi Kasei Corp. 3407 J0242P110 26-Jun-15 228,000 Management 2.9 Elect Director Adachi, Kenyu For For Asahi Kasei Appoint Statutory Auditor Kido, Corp. 3407 J0242P110 26-Jun-15 228,000 Management 3.1 Shinsuke For For Asahi Kasei Appoint Statutory Auditor Ito, Corp. 3407 J0242P110 26-Jun-15 228,000 Management 3.2 Tetsuo For For Bank of Kyoto Approve Allocation of Income, Ltd. 8369 J03990108 26-Jun-15 61,000 Management 1 with a Final Dividend of JPY 6 For For Bank of Kyoto Amend Articles to Indemnify Ltd. Directors - Indemnify Statutory 8369 J03990108 26-Jun-15 61,000 Management 2 Auditors For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.1 Elect Director Kashihara, Yasuo For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.2 Elect Director Takasaki, Hideo For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.3 Elect Director Toyobe, Katsuyuki For For Bank of Kyoto Elect Director Kobayashi, Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.4 Masayuki For For
Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.5 Elect Director Inoguchi, Junji For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.6 Elect Director Doi, Nobuhiro For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.7 Elect Director Naka, Masahiko For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.8 Elect Director Hitomi, Hiroshi For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.9 Elect Director Anami, Masaya For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.10 Elect Director Iwahashi, Toshiro For For Bank of Kyoto Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.11 Elect Director Nakama, Shinichi For For Bank of Kyoto Elect Director Koishihara, Ltd. 8369 J03990108 26-Jun-15 61,000 Management 3.12 Norikazu For For Bank of Kyoto Appoint Statutory Auditor Ltd. 8369 J03990108 26-Jun-15 61,000 Management 4.1 Matsumura, Takayuki For For Bank of Kyoto Appoint Statutory Auditor Sato, Ltd. 8369 J03990108 26-Jun-15 61,000 Management 4.2 Nobuaki For For Bank of Kyoto Appoint Statutory Auditor Ltd. 8369 J03990108 26-Jun-15 61,000 Management 4.3 Ishibashi, Masaki For For
Casio Computer Approve Allocation of Income, Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 1 with a Final Dividend of JPY 22.5 For For Casio Computer Amend Articles to Indemnify Co. Ltd. Directors - Indemnify Statutory 6952 J05250139 26-Jun-15 39,300 Management 2 Auditors For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.1 Elect Director Kashio, Kazuo For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.2 Elect Director Kashio, Kazuhiro For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.3 Elect Director Takagi, Akinori For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.4 Elect Director Nakamura, Hiroshi For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.5 Elect Director Masuda, Yuichi For For Casio Computer Elect Director Yamagishi, Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.6 Toshiyuki For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.7 Elect Director Kobayashi, Makoto For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.8 Elect Director Ishikawa, Hirokazu For For Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.9 Elect Director Kotani, Makoto For For
Casio Computer Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 3.10 Elect Director Takano, Shin For For Casio Computer Appoint Statutory Auditor Co. Ltd. 6952 J05250139 26-Jun-15 39,300 Management 4 Tozawa, Kazuhiko For For Credit Saison Approve Allocation of Income, Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 1 with a Final Dividend of JPY 30 For For Credit Saison Amend Articles to Indemnify Co. Ltd. Directors - Indemnify Statutory 8253 J7007M109 26-Jun-15 24,400 Management 2 Auditors For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.1 Elect Director Rinno, Hiroshi For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.2 Elect Director Maekawa, Teruyuki For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.3 Elect Director Takahashi, Naoki For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.4 Elect Director Yamamoto, Hiroshi For For Credit Saison Elect Director Yamashita, Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.5 Masahiro For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.6 Elect Director Hirase, Kazuhiro For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.7 Elect Director Shimizu, Sadamu For For
Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.8 Elect Director Matsuda, Akihiro For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.9 Elect Director Aoyama, Teruhisa For For Credit Saison Elect Director Yamamoto, Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.10 Yoshihisa For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.11 Elect Director Okamoto, Tatsunari For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.12 Elect Director Mizuno, Katsumi For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.13 Elect Director Takeda, Masako For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.14 Elect Director Ueno, Yasuhisa For For Credit Saison Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 3.15 Elect Director Yonezawa, Reiko For For Credit Saison Appoint Statutory Auditor Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 4.1 Murakami, Yoshitaka For For Credit Saison Appoint Statutory Auditor Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 4.2 Sakurai, Masaru For For Credit Saison Appoint Statutory Auditor Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 4.3 Yamamoto, Yoshiro For For
Credit Saison Appoint Statutory Auditor Co. Ltd. 8253 J7007M109 26-Jun-15 24,400 Management 4.4 Kasahara, Chie For For Dai Nippon Printing Co. Approve Allocation of Income, Ltd. 7912 J10584100 26-Jun-15 93,000 Management 1 with a Final Dividend of JPY 16 For For Dai Nippon Printing Co. Elect Director Kitajima, Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.1 Yoshitoshi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.2 Elect Director Takanami, Koichi For For Dai Nippon Printing Co. Elect Director Yamada, Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.3 Masayoshi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.4 Elect Director Kitajima, Yoshinari For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.5 Elect Director Hakii, Mitsuhiko For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.6 Elect Director Wada, Masahiko For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.7 Elect Director Morino, Tetsuji For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.8 Elect Director Akishige, Kunikazu For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.9 Elect Director Kitajima, Motoharu For For
Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.10 Elect Director Tsukada, Masaki For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.11 Elect Director Hikita, Sakae For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.12 Elect Director Yamazaki, Fujio For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.13 Elect Director Kanda, Tokuji For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.14 Elect Director Saito, Takashi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.15 Elect Director Hashimoto, Koichi For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.16 Elect Director Inoue, Satoru For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.17 Elect Director Tsukada, Tadao For For Dai Nippon Printing Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 2.18 Elect Director Miyajima, Tsukasa For For Dai Nippon Printing Co. Appoint Statutory Auditor Ltd. 7912 J10584100 26-Jun-15 93,000 Management 3.1 Tanaka, Kazunari For For Dai Nippon Printing Co. Appoint Statutory Auditor Ltd. 7912 J10584100 26-Jun-15 93,000 Management 3.2 Hoshino, Naoki For For
Dai Nippon Printing Appoint Statutory Auditor Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 3.3 Matsuura, Makoto For For Dai Nippon Printing Appoint Statutory Auditor Ikeda, Co. Ltd. 7912 J10584100 26-Jun-15 93,000 Management 3.4 Shinichi For Against Daihatsu Motor Approve Allocation of Income, Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 1 with a Final Dividend of JPY 26 For For Daihatsu Amend Articles to Indemnify Motor Directors - Indemnify Statutory Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 2 Auditors For For Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.1 Elect Director Ina, Koichi For Against Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.2 Elect Director Mitsui, Masanori For Against Daihatsu Motor Elect Director Yokoyama, Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.3 Hiroyuki For For Daihatsu Motor Elect Director Nakawaki, Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.4 Yasunori For For Daihatsu Motor Elect Director Sudirman Maman Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.5 Rusdi For For Daihatsu Motor Elect Director Fukutsuka, Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.6 Masahiro For For Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.7 Elect Director Horii, Hitoshi For For
Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.8 Elect Director Yoshitake, Ichiro For For Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.9 Elect Director Hori, Shinsuke For For Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.10 Elect Director Yamamoto, Kenji For For Daihatsu Motor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 3.11 Elect Director Kato, Mitsuhisa For For Daihatsu Motor Appoint Statutory Auditor Morita, Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 4.1 Kunihiko For For Daihatsu Motor Appoint Statutory Auditor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 4.2 Ikebuchi, Kosuke For Against Daihatsu Motor Appoint Statutory Auditor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 4.3 Kitajima, Yoshiki For Against Daihatsu Motor Appoint Statutory Auditor Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 4.4 Yamamoto, Fusahiro For Against Daihatsu Motor Appoint Alternate Statutory Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 5 Auditor Bessho, Norihide For For Daihatsu Approve Annual Bonus Payment Motor to Directors and Statutory Co. Ltd. 7262 J09072117 26-Jun-15 31,800 Management 6 Auditors For For Daikin Industries Approve Allocation of Income, Ltd. 6367 J10038115 26-Jun-15 40,800 Management 1 with a Final Dividend of JPY 60 For For
Daikin Industries Authorize Share Repurchase Ltd. 6367 J10038115 26-Jun-15 40,800 Management 2 Program For For Daikin Industries Appoint Statutory Auditor Ltd. 6367 J10038115 26-Jun-15 40,800 Management 3 Uematsu, Kosei For For Daikin Industries Appoint Alternate Statutory Ltd. 6367 J10038115 26-Jun-15 40,800 Management 4 Auditor Ono, Ichiro For For Daikin Industries Approve Deep Discount Stock Ltd. 6367 J10038115 26-Jun-15 40,800 Management 5 Option Plan For For Daiwa House Industry Co. Approve Allocation of Income, Ltd. 1925 J11508124 26-Jun-15 107,800 Management 1 with a Final Dividend of JPY 35 For For Daiwa House Amend Articles to Indemnify Industry Co. Directors - Indemnify Statutory Ltd. 1925 J11508124 26-Jun-15 107,800 Management 2 Auditors For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.1 Elect Director Higuchi, Takeo For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.2 Elect Director Ono, Naotake For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.3 Elect Director Ishibashi, Tamio For For Daiwa House Industry Co. Elect Director Nishimura, Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.4 Tatsushi For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.5 Elect Director Kawai, Katsutomo For For
Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.6 Elect Director Ishibashi, Takuya For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.7 Elect Director Numata, Shigeru For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.8 Elect Director Fujitani, Osamu For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.9 Elect Director Kosokabe, Takeshi For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.10 Elect Director Hama, Takashi For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.11 Elect Director Tsuchida, Kazuto For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.12 Elect Director Yamamoto, Makoto For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.13 Elect Director Hori, Fukujiro For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.14 Elect Director Yoshii, Keiichi For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.15 Elect Director Kiguchi, Masahiro For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.16 Elect Director Kamikawa, Koichi For For
Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.17 Elect Director Tanabe, Yoshiaki For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.18 Elect Director Kimura, Kazuyoshi For For Daiwa House Industry Co. Ltd. 1925 J11508124 26-Jun-15 107,800 Management 3.19 Elect Director Shigemori, Yutaka For For Daiwa House Industry Co. Appoint Statutory Auditor Oda, Ltd. 1925 J11508124 26-Jun-15 107,800 Management 4 Shonosuke For Against Daiwa House Industry Approve Annual Bonus Payment Co. to Directors and Statutory Ltd. 1925 J11508124 26-Jun-15 107,800 Management 5 Auditors For For Dentsu Approve Allocation of Income, Inc. 4324 J1207N108 26-Jun-15 39,800 Management 1 with a Final Dividend of JPY 35 For For Dentsu Amend Articles to Indemnify Inc. Directors - Indemnify Statutory Auditors - Change Fiscal Year 4324 J1207N108 26-Jun-15 39,800 Management 2 End For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.1 Elect Director Ishii, Tadashi For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.2 Elect Director Nakamoto, Shoichi For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.3 Elect Director Kato, Yuzuru For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.4 Elect Director Timothy Andree For For
Dentsu Inc. Elect Director Matsushima, 4324 J1207N108 26-Jun-15 39,800 Management 3.5 Kunihiro For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.6 Elect Director Takada, Yoshio For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.7 Elect Director Tonouchi, Akira For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.8 Elect Director Hattori, Kazufumi For For Dentsu Inc. Elect Director Yamamoto, 4324 J1207N108 26-Jun-15 39,800 Management 3.9 Toshihiro For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.10 Elect Director Nishizawa, Yutaka For For Dentsu Inc. 4324 J1207N108 26-Jun-15 39,800 Management 3.11 Elect Director Fukuyama, Masaki For For Dentsu Inc. Appoint Statutory Auditor 4324 J1207N108 26-Jun-15 39,800 Management 4 Hasegawa, Toshiaki For For Fanuc Corp. Approve Allocation of Income, with a Final Dividend of JPY 6954 J13440102 26-Jun-15 32,700 Management 1 491.93 For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.1 Elect Director Inaba, Yoshiharu For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.2 Elect Director Yamaguchi, Kenji For For
Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.3 Elect Director Uchida, Hiroyuki For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.4 Elect Director Gonda, Yoshihiro For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.5 Elect Director Inaba, Kiyonori For For Fanuc Corp. Elect Director Matsubara, 6954 J13440102 26-Jun-15 32,700 Management 2.6 Shunsuke For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.7 Elect Director Noda, Hiroshi For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.8 Elect Director Kohari, Katsuo For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.9 Elect Director Okada, Toshiya For For Fanuc Corp. Elect Director Richard E. 6954 J13440102 26-Jun-15 32,700 Management 2.10 Schneider For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.11 Elect Director Olaf C. Gehrels For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.12 Elect Director Ono, Masato For For Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.13 Elect Director Tsukuda, Kazuo For For
Fanuc Corp. 6954 J13440102 26-Jun-15 32,700 Management 2.14 Elect Director Imai, Yasuo For For Fanuc Corp. Appoint Statutory Auditor 6954 J13440102 26-Jun-15 32,700 Management 3.1 Kimura, Shunsuke For For Fanuc Corp. Appoint Statutory Auditor 6954 J13440102 26-Jun-15 32,700 Management 3.2 Shimizu, Naoki For For Fanuc Corp. Appoint Statutory Auditor 6954 J13440102 26-Jun-15 32,700 Management 3.3 Nakagawa, Takeo For For FUJIFILM Holdings Approve Allocation of Income, Corp. 4901 J14208102 26-Jun-15 83,000 Management 1 with a Final Dividend of JPY 35 For For FUJIFILM Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Corp. 4901 J14208102 26-Jun-15 83,000 Management 2 Auditors For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.1 Elect Director Komori, Shigetaka For For FUJIFILM Holdings Elect Director Nakajima, Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.2 Shigehiro For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.3 Elect Director Tamai, Koichi For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.4 Elect Director Toda, Yuzo For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.5 Elect Director Takahashi, Toru For For
FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.6 Elect Director Ishikawa, Takatoshi For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.7 Elect Director Sukeno, Kenji For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.8 Elect Director Asami, Masahiro For For FUJIFILM Holdings Elect Director Yamamoto, Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.9 Tadahito For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.10 Elect Director Kitayama, Teisuke For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.11 Elect Director Inoue, Hiroshi For For FUJIFILM Holdings Corp. 4901 J14208102 26-Jun-15 83,000 Management 3.12 Elect Director Miyazaki, Go For For FUJIFILM Holdings Appoint Statutory Auditor Corp. 4901 J14208102 26-Jun-15 83,000 Management 4 Kobayakawa, Hisayoshi For For Fukuoka Financial Approve Allocation of Income, Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 1 with a Final Dividend of JPY 6 For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.1 Elect Director Tani, Masaaki For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.2 Elect Director Shibato, Takashige For For
Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.3 Elect Director Yoshikai, Takashi For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.4 Elect Director Aoyagi, Masayuki For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.5 Elect Director Yoshida, Yasuhiko For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.6 Elect Director Shirakawa, Yuji For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.7 Elect Director Morikawa, Yasuaki For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.8 Elect Director Takeshita, Ei For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.9 Elect Director Sakurai, Fumio For For Fukuoka Financial Elect Director Murayama, Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.10 Noritaka For For Fukuoka Financial Elect Director Yoshizawa, Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.11 Shunsuke For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.12 Elect Director Fukuda, Satoru For For Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.13 Elect Director Yasuda, Ryuji For For
Fukuoka Financial Group Inc. 8354 J17129107 26-Jun-15 136,000 Management 2.14 Elect Director Takahashi, Hideaki For For Fukuoka Financial Group Appoint Statutory Auditor Inc. 8354 J17129107 26-Jun-15 136,000 Management 3.1 Ishiuchi, Hidemitsu For For Fukuoka Financial Group Appoint Statutory Auditor Inc. 8354 J17129107 26-Jun-15 136,000 Management 3.2 Yamada, Hideo For For Fukuoka Financial Group Appoint Alternate Statutory Inc. 8354 J17129107 26-Jun-15 136,000 Management 4.1 Auditor Tsuchiya, Masahiko For For Fukuoka Financial Group Appoint Alternate Statutory Inc. 8354 J17129107 26-Jun-15 136,000 Management 4.2 Auditor Konishi, Masaki For Against Hakuhodo Dy Holdings Approve Allocation of Income, Inc. 2433 J19174101 26-Jun-15 34,100 Management 1 with a Final Dividend of JPY 7.5 For For Hakuhodo Dy Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Inc. 2433 J19174101 26-Jun-15 34,100 Management 2 Auditors For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.1 Elect Director Narita, Junji For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.2 Elect Director Toda, Hirokazu For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.3 Elect Director Sawada, Kunihiko For For Hakuhodo Dy Holdings Elect Director Matsuzaki, Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.4 Mitsumasa For For
Hakuhodo Dy Holdings Elect Director Imaizumi, Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.5 Tomoyuki For For Hakuhodo Dy Holdings Elect Director Nakatani, Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.6 Yoshitaka For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.7 Elect Director Nishioka, Masanori For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.8 Elect Director Nishimura, Osamu For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.9 Elect Director Ochiai, Hiroshi For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.10 Elect Director Nakada, Yasunori For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.11 Elect Director Omori, Hisao For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.12 Elect Director Matsuda, Noboru For For Hakuhodo Dy Holdings Inc. 2433 J19174101 26-Jun-15 34,100 Management 3.13 Elect Director Hattori, Nobumichi For For Hakuhodo Dy Holdings Appoint Statutory Auditor Adachi, Inc. 2433 J19174101 26-Jun-15 34,100 Management 4.1 Teruo For For Hakuhodo Dy Holdings Appoint Statutory Auditor Inc. 2433 J19174101 26-Jun-15 34,100 Management 4.2 Yamaguchi, Katsuyuki For For
Hakuhodo Dy Holdings Approve Annual Bonus Payment Inc. 2433 J19174101 26-Jun-15 34,100 Management 5 to Directors For For Hakuhodo Approve Retirement Bonus and Dy Special Payment Related to Holdings Retirement Bonus System Inc. 2433 J19174101 26-Jun-15 34,100 Management 6 Abolition For Against Hirose Electric Approve Allocation of Income, Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 1 with a Final Dividend of JPY 115 For For Hirose Amend Articles to Clarify Electric Director Authority on Shareholder Co. Ltd. Meetings - Indemnify Directors - 6806 J19782101 26-Jun-15 4,800 Management 2 Indemnify Statutory Auditors For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.1 Elect Director Nakamura, Tatsuro For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.2 Elect Director Ishii, Kazunori For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.3 Elect Director Nakamura, Mitsuo For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.4 Elect Director Kondo, Makoto For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.5 Elect Director Nikaido, Kazuhisa For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.6 Elect Director Iizuka, Kazuyuki For For Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.7 Elect Director Okano, Hiroaki For For
Hirose Electric Co. Ltd. 6806 J19782101 26-Jun-15 4,800 Management 3.8 Elect Director Hotta, Kensuke For For Hokuhoku Financial Approve Allocation of Income, Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 1 with a Final Dividend of JPY 4.25 For For Hokuhoku Financial Amend Articles to Make Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 2 Technical Changes For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.1 Elect Director Ihori, Eishin For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.2 Elect Director Sasahara, Masahiro For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.3 Elect Director Mugino, Hidenori For For Hokuhoku Financial Elect Director Yamakawa, Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.4 Hiroyuki For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.5 Elect Director Nakano, Takashi For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.6 Elect Director Morita, Tsutomu For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.7 Elect Director Ogura, Takashi For For Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.8 Elect Director Oshima, Yuji For For
Hokuhoku Financial Group Inc. 8377 J21903109 26-Jun-15 180,000 Management 3.9 Elect Director Nakagawa, Ryoji For For Hokuhoku Financial Group Appoint Statutory Auditor Inc. 8377 J21903109 26-Jun-15 180,000 Management 4 Maeizumi, Yozo For For Hokuhoku Financial Group Appoint Alternate Statutory Inc. 8377 J21903109 26-Jun-15 180,000 Management 5 Auditor Nakamura, Kenichi For For Iida Group Holdings Co., Approve Allocation of Income, Ltd. 3291 J23426109 26-Jun-15 25,000 Management 1 with a Final Dividend of JPY 19 For For Iida Group Amend Articles to Amend Holdings Business Lines - Indemnify Co., Directors - Indemnify Statutory Ltd. 3291 J23426109 26-Jun-15 25,000 Management 2 Auditors For For Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.1 Elect Director Mori, Kazuhiko For Against Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.2 Elect Director Nishikawa, Yoichi For Against Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.3 Elect Director Sasano, Toshihiko For For Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.4 Elect Director Yamamoto, Shigeo For For Iida Group Holdings Co., Elect Director Hisabayashi, Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.5 Yoshinari For For Iida Group Holdings Co., Elect Director Horiguchi, Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.6 Tadayoshi For For
Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.7 Elect Director Kanei, Masashi For For Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.8 Elect Director Nishino, Hiroshi For For Iida Group Holdings Elect Director Matsubayashi, Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.9 Shigeyuki For For Iida Group Holdings Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 3.10 Elect Director Kodera, Kazuhiro For For Iida Group Holdings Appoint Statutory Auditor Co., Ltd. 3291 J23426109 26-Jun-15 25,000 Management 4 Kaneko, Tatsuyuki For For Isuzu Motors Approve Allocation of Income, Ltd. 7202 J24994113 26-Jun-15 110,500 Management 1 with a Final Dividend of JPY 16 For For Isuzu Motors Elect Director Katayama, Ltd. 7202 J24994113 26-Jun-15 110,500 Management 2.1 Masanori For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 110,500 Management 2.2 Elect Director Nagai, Katsumasa For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 110,500 Management 2.3 Elect Director Komura, Yoshifumi For For Isuzu Motors Ltd. 7202 J24994113 26-Jun-15 110,500 Management 2.4 Elect Director Narimatsu, Yukio For For Isuzu Motors Approve Annual Bonus Payment Ltd. to Directors and Statutory 7202 J24994113 26-Jun-15 110,500 Management 3 Auditors For For
Iyo Bank Ltd. Approve Allocation of Income, 8385 J25596107 26-Jun-15 38,000 Management 1 with a Final Dividend of JPY 7 For For Iyo Bank Ltd. Amend Articles to Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine 8385 J25596107 26-Jun-15 38,000 Management 2 Income Allocation For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.1 Elect Director Morita, Koji For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.2 Elect Director Otsuka, Iwao For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.3 Elect Director Nagai, Ippei For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.4 Elect Director Miyazaki, Shuichi For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.5 Elect Director Takata, Kenji For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.6 Elect Director Todo, Muneaki For For Iyo Bank Ltd. 8385 J25596107 26-Jun-15 38,000 Management 3.7 Elect Director Iio, Takaya For For Iyo Bank Ltd. Elect Director and Audit 8385 J25596107 26-Jun-15 38,000 Management 4.1 Committee Member Kubota, Koji For For Iyo Bank Ltd. Elect Director and Audit Committee Member Kozu, 8385 J25596107 26-Jun-15 38,000 Management 4.2 Kazutaka For For
Iyo Bank Elect Director and Audit Ltd. Committee Member Saeki, 8385 J25596107 26-Jun-15 38,000 Management 4.3 Kaname For Against Iyo Bank Elect Director and Audit Ltd. Committee Member Ichikawa, 8385 J25596107 26-Jun-15 38,000 Management 4.4 Takeshi For Against Iyo Bank Elect Director and Audit Ltd. Committee Member Yanagisawa, 8385 J25596107 26-Jun-15 38,000 Management 4.5 Yasunobu For For Iyo Bank Elect Director and Audit Ltd. Committee Member Takahama, 8385 J25596107 26-Jun-15 38,000 Management 4.6 Soichiro For Against Iyo Bank Approve Aggregate Compensation Ltd. Ceiling for Directors Who Are 8385 J25596107 26-Jun-15 38,000 Management 5 Not Audit Committee Members For For Iyo Bank Approve Aggregate Compensation Ltd. Ceiling for Directors Who Are 8385 J25596107 26-Jun-15 38,000 Management 6 Audit Committee Members For For Iyo Bank Approve Deep Discount Stock Ltd. 8385 J25596107 26-Jun-15 38,000 Management 7 Option Plan For For JGC Corp. Approve Allocation of Income, 1963 J26945105 26-Jun-15 31,000 Management 1 with a Final Dividend of JPY 21 For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.1 Elect Director Sato, Masayuki For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.2 Elect Director Kawana, Koichi For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.3 Elect Director Yamazaki, Yutaka For For
JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.4 Elect Director Akabane, Tsutomu For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.5 Elect Director Miura, Hideaki For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.6 Elect Director Sato, Satoshi For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.7 Elect Director Miyoshi, Hiroyuki For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.8 Elect Director Suzuki, Masanori For For JGC Corp. 1963 J26945105 26-Jun-15 31,000 Management 2.9 Elect Director Endo, Shigeru For For Kamigumi Co. Approve Allocation of Income, Ltd. 9364 J29438116 26-Jun-15 41,000 Management 1 with a Final Dividend of JPY 7 For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.1 Elect Director Kubo, Masami For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.2 Elect Director Fukai, Yoshihiro For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.3 Elect Director Makita, Hideo For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.4 Elect Director Saeki, Kuniharu For For
Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.5 Elect Director Tahara, Norihito For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.6 Elect Director Horiuchi, Toshihiro For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.7 Elect Director Ichihara, Yoichiro For For Kamigumi Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.8 Elect Director Murakami, Katsumi For For Kamigumi Elect Director Miyazaki, Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.9 Tatsuhiko For For Kamigumi Elect Director Tamatsukuri, Co. Ltd. 9364 J29438116 26-Jun-15 41,000 Management 2.10 Toshio For For Kaneka Corp. Elect Director Sugawara, 4118 J2975N106 26-Jun-15 43,000 Management 1.1 Kimikazu For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.2 Elect Director Kadokura, Mamoru For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.3 Elect Director Nagano, Hirosaku For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.4 Elect Director Nakamura, Toshio For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.5 Elect Director Kamemoto, Shigeru For For
Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.6 Elect Director Tanaka, Minoru For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.7 Elect Director Iwazawa, Akira For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.8 Elect Director Amachi, Hidesuke For For Kaneka Elect Director Kametaka, Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.9 Shinichiro For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.10 Elect Director Ishihara, Shinobu For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.11 Elect Director Inokuchi, Takeo For For Kaneka Corp. 4118 J2975N106 26-Jun-15 43,000 Management 1.12 Elect Director Mori, Mamoru For For Kaneka Appoint Statutory Auditor Corp. 4118 J2975N106 26-Jun-15 43,000 Management 2.1 Kishine, Masami For For Kaneka Appoint Statutory Auditor Corp. 4118 J2975N106 26-Jun-15 43,000 Management 2.2 Fujiwara, Hiroshi For Against Kaneka Appoint Alternate Statutory Corp. 4118 J2975N106 26-Jun-15 43,000 Management 3 Auditor Uozumi, Yasuhiro For Against Kaneka Approve Annual Bonus Payment Corp. 4118 J2975N106 26-Jun-15 43,000 Management 4 to Directors For For
Kansai Paint Co. Approve Allocation of Income, Ltd. 4613 J30255129 26-Jun-15 36,000 Management 1 with a Final Dividend of JPY 7.5 For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.1 Elect Director Ishino, Hiroshi For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.2 Elect Director Mori, Kunishi For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.3 Elect Director Tanaka, Masaru For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.4 Elect Director Kamikado, Koji For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.5 Elect Director Furukawa, Hidenori For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.6 Elect Director Seno, Jun For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.7 Elect Director Nakahara, Shigeaki For For Kansai Paint Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 2.8 Elect Director Miyazaki, Yoko For For Kansai Paint Co. Appoint Statutory Auditor Ltd. 4613 J30255129 26-Jun-15 36,000 Management 3.1 Aoyagi, Akira For For Kansai Paint Co. Appoint Statutory Auditor Ltd. 4613 J30255129 26-Jun-15 36,000 Management 3.2 Imamura, Mineo For Against
Kansai Paint Appoint Statutory Auditor Kishi, Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 3.3 Hidetaka For For Kansai Paint Appoint Alternate Statutory Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 4 Auditor Ueda, Jun For Against Kansai Paint Approve Takeover Defense Plan Co. Ltd. 4613 J30255129 26-Jun-15 36,000 Management 5 (Poison Pill) For Against Keikyu Approve Allocation of Income, Corp 9006 J3217R103 26-Jun-15 74,000 Management 1 with a Final Dividend of JPY 3 For For Keikyu Amend Articles to Change Corp Company Name - Clarify Director Authority on Shareholder Meetings - Indemnify Directors - 9006 J3217R103 26-Jun-15 74,000 Management 2 Indemnify Statutory Auditors For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.1 Elect Director Ishiwata, Tsuneo For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.2 Elect Director Harada, Kazuyuki For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.3 Elect Director Tanaka, Shinsuke For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.4 Elect Director Ogura, Toshiyuki For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.5 Elect Director Takeda, Yoshikazu For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.6 Elect Director Hirokawa, Yuichiro For For
Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.7 Elect Director Michihira, Takashi For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.8 Elect Director Shibasaki, Akiyoshi For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.9 Elect Director Honda, Toshiaki For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.10 Elect Director Hirai, Takeshi For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.11 Elect Director Ueno, Kenryo For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.12 Elect Director Oga, Shosuke For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.13 Elect Director Sasaki, Kenji For For Keikyu Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.14 Elect Director Urabe, Kazuo For For Keikyu Elect Director Watanabe, Corp 9006 J3217R103 26-Jun-15 74,000 Management 3.15 Shizuyoshi For For Keikyu Appoint Statutory Auditor Corp 9006 J3217R103 26-Jun-15 74,000 Management 4 Kokusho, Shin For For Keikyu Approve Takeover Defense Plan Corp 9006 J3217R103 26-Jun-15 74,000 Management 5 (Poison Pill) For Against
Keio Corp Approve Allocation of Income, 9008 J32190126 26-Jun-15 91,000 Management 1 with a Final Dividend of JPY 4 For For Keio Corp Amend Articles to Amend 9008 J32190126 26-Jun-15 91,000 Management 2 Business Lines For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.1 Elect Director Kato, Kan For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.2 Elect Director Nagata, Tadashi For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.3 Elect Director Takahashi, Taizo For For Keio Corp Elect Director Yamamoto, 9008 J32190126 26-Jun-15 91,000 Management 3.4 Mamoru For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.5 Elect Director Komada, Ichiro For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.6 Elect Director Maruyama, So For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.7 Elect Director Yasuki, Kunihiko For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.8 Elect Director Nakaoka, Kazunori For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.9 Elect Director Takahashi, Atsushi For For
Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.10 Elect Director Kato, Sadao For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.11 Elect Director Shimura, Yasuhiro For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.12 Elect Director Kawasugi, Noriaki For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.13 Elect Director Komura, Yasushi For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.14 Elect Director Kawase, Akinobu For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.15 Elect Director Ito, Yoshihiko For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.16 Elect Director Tomiya, Hideyuki For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.17 Elect Director Takei, Yoshihito For For Keio Corp 9008 J32190126 26-Jun-15 91,000 Management 3.18 Elect Director Ito, Shunji For For Keio Corp Appoint Statutory Auditor 9008 J32190126 26-Jun-15 91,000 Management 4 Mizuno, Satoshi For For Keisei Electric Approve Allocation of Income, Railway 9009 J32233108 26-Jun-15 39,000 Management 1 with a Final Dividend of JPY 3 For For
Keisei Electric Amend Articles to Indemnify Railway Directors - Indemnify Statutory 9009 J32233108 26-Jun-15 39,000 Management 2 Auditors For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.1 Elect Director Saigusa, Norio For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.2 Elect Director Hirata, Kenichiro For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.3 Elect Director Kobayashi, Toshiya For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.4 Elect Director Mashimo, Yukihito For For Keisei Electric Elect Director Matsukami, Railway 9009 J32233108 26-Jun-15 39,000 Management 3.5 Eiichiro For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.6 Elect Director Saito, Takashi For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.7 Elect Director Kato, Masaya For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.8 Elect Director Koyama, Toshiaki For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.9 Elect Director Akai, Fumiya For For Keisei Electric Elect Director Furukawa, Railway 9009 J32233108 26-Jun-15 39,000 Management 3.10 Yasunobu For For
Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.11 Elect Director Mikoda, Takehiro For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.12 Elect Director Shinozaki, Atsushi For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.13 Elect Director Kato, Masato For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.14 Elect Director Amano, Takao For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.15 Elect Director Miyajima, Hiroyuki For For Keisei Electric Railway 9009 J32233108 26-Jun-15 39,000 Management 3.16 Elect Director Serizawa, Hiroyuki For For Keisei Electric Appoint Statutory Auditor Hoshi, Railway 9009 J32233108 26-Jun-15 39,000 Management 4 Hiroyuki For Against Koito Manufacturing Approve Allocation of Income, Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 1 with a Final Dividend of JPY 26 For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.1 Elect Director Otake, Masahiro For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.2 Elect Director Mihara, Hiroshi For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.3 Elect Director Yokoya, Yuji For For
Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.4 Elect Director Sakakibara, Koichi For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.5 Elect Director Arima, Kenji For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.6 Elect Director Kawaguchi, Yohei For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.7 Elect Director Otake, Takashi For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.8 Elect Director Uchiyama, Masami For For Koito Manufacturing Elect Director Kusakawa, Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.9 Katsuyuki For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.10 Elect Director Yamamoto, Hideo For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.11 Elect Director Kato, Michiaki For For Koito Manufacturing Elect Director Konagaya, Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.12 Hideharu For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.13 Elect Director Kobayashi, Mineo For For Koito Manufacturing Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 2.14 Elect Director Uehara, Haruya For For
Koito Manufacturing Appoint Statutory Auditor Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 3.1 Kusano, Koichi For Against Koito Manufacturing Appoint Statutory Auditor Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 3.2 Tsuruta, Mikio For For Koito Manufacturing Approve Deep Discount Stock Co. Ltd. 7276 J34899104 26-Jun-15 14,100 Management 4 Option Plan For For Konami Corp. Amend Articles to Change 9766 J35996107 26-Jun-15 13,300 Management 1 Company Name For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.1 Elect Director Kozuki, Kagemasa For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.2 Elect Director Kozuki, Takuya For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.3 Elect Director Higashio, Kimihiko For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.4 Elect Director Tanaka, Fumiaki For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.5 Elect Director Sakamoto, Satoshi For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.6 Elect Director Godai, Tomokazu For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.7 Elect Director Nakano, Osamu For For
Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.8 Elect Director Gemma, Akira For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 2.9 Elect Director Yamaguchi, Kaori For For Konami Corp. Appoint Statutory Auditor Usui, 9766 J35996107 26-Jun-15 13,300 Management 3.1 Nobuaki For For Konami Corp. Appoint Statutory Auditor 9766 J35996107 26-Jun-15 13,300 Management 3.2 Tanaka, Setsuo For For Konami Corp. Appoint Statutory Auditor Arai, 9766 J35996107 26-Jun-15 13,300 Management 3.3 Hisamitsu For For Konami Corp. 9766 J35996107 26-Jun-15 13,300 Management 4 Appoint External Audit Firm For For Kurita Water Industries Approve Allocation of Income, Ltd. 6370 J37221116 26-Jun-15 16,000 Management 1 with a Final Dividend of JPY 23 For For Kurita Water Amend Articles to Authorize Industries Public Announcements in Ltd. Electronic Format - Authorize Internet Disclosure of Shareholder 6370 J37221116 26-Jun-15 16,000 Management 2 Meeting Materials For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.1 Elect Director Nakai, Toshiyuki For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.2 Elect Director Kajii, Kaoru For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.3 Elect Director Iioka, Koichi For For
Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.4 Elect Director Ito, Kiyoshi For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.5 Elect Director Namura, Takahito For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.6 Elect Director Kurokawa, Yoichi For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.7 Elect Director Kodama, Toshitaka For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.8 Elect Director Yamada, Yoshio For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.9 Elect Director Kadota, Michiya For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.10 Elect Director Nakamura, Seiji For For Kurita Water Industries Ltd. 6370 J37221116 26-Jun-15 16,000 Management 3.11 Elect Director Moriwaki, Tsuguto For For Kurita Water Industries Appoint Alternate Statutory Ltd. 6370 J37221116 26-Jun-15 16,000 Management 4 Auditor Tsuji, Yoshihiro For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.1 Elect Director Ushioda, Yoichiro For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.2 Elect Director Fujimori, Yoshiaki For For
LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.3 Elect Director Tsutsui, Takashi For For LIXIL Group Elect Director Kanamori, Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.4 Yoshizumi For For LIXIL Group Elect Director Kikuchi, Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.5 Yoshinobu For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.6 Elect Director Ina, Keiichiro For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.7 Elect Director Sudo, Fumio For Against LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.8 Elect Director Sato, Hidehiko For For LIXIL Group Elect Director Kawaguchi, Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.9 Tsutomu For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.10 Elect Director Koda, Main For For LIXIL Group Corporation 5938 J3893W103 26-Jun-15 50,900 Management 1.11 Elect Director Barbara Judge For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.1 Elect Director Tanimura, Itaru For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.2 Elect Director Nagata, Tomoyuki For For
M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.3 Elect Director Yokoi, Satoshi For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.4 Elect Director Yoshida, Yasuhiko For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.5 Elect Director Tsuji, Takahiro For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.6 Elect Director Tomaru, Akihiko For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.7 Elect Director Urae, Akinori For For M3 Inc 2413 J4697J108 26-Jun-15 35,600 Management 1.8 Elect Director Yoshida, Kenichiro For For M3 Inc Appoint Statutory Auditor Horino, 2413 J4697J108 26-Jun-15 35,600 Management 2 Nobuto For Against Meiji Amend Articles to Change Holdings Company Name - Indemnify Co Ltd Directors - Indemnify Statutory 2269 J41729104 26-Jun-15 9,834 Management 1 Auditors For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.1 Elect Director Asano, Shigetaro For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.2 Elect Director Matsuo, Masahiko For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.3 Elect Director Hirahara, Takashi For For
Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.4 Elect Director Saza, Michiro For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.5 Elect Director Shiozaki, Koichiro For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.6 Elect Director Furuta, Jun For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.7 Elect Director Iwashita, Shuichi For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.8 Elect Director Kawamura, Kazuo For For Meiji Holdings Elect Director Kobayashi, Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.9 Daikichiro For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.10 Elect Director Yajima, Hidetoshi For For Meiji Holdings Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 2.11 Elect Director Sanuki, Yoko For For Meiji Holdings Appoint Alternate Statutory Co Ltd 2269 J41729104 26-Jun-15 9,834 Management 3 Auditor Imamura, Makoto For For Minebea Approve Allocation of Income, Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 1 with a Final Dividend of JPY 6 For For Minebea Amend Articles to Amend Co. Ltd. Business Lines - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to 6479 J42884130 26-Jun-15 60,000 Management 2 Determine Income Allocation For Against
Minebea Co. Elect Director Kainuma, Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.1 Yoshihisa For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.2 Elect Director Katogi, Hiroharu For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.3 Elect Director Yajima, Hiroyuki For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.4 Elect Director Fujita, Hirotaka For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.5 Elect Director Konomi, Daishiro For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.6 Elect Director Uchibori, Tamio For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.7 Elect Director Iwaya, Ryozo For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.8 Elect Director None, Shigeru For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.9 Elect Director Murakami, Koshi For For Minebea Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 3.10 Elect Director Matsuoka, Takashi For For Minebea Co. Appoint Statutory Auditor Ltd. 6479 J42884130 26-Jun-15 60,000 Management 4.1 Shimizu, Kazunari For For
Minebea Appoint Statutory Auditor Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 4.2 Tokimaru, Kazuyoshi For Against Minebea Appoint Statutory Auditor Rikuna, Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 4.3 Hisayoshi For For Minebea Approve Aggregate Compensation Co. Ltd. 6479 J42884130 26-Jun-15 60,000 Management 5 Ceiling for Directors For For Mitsubishi Electric Amend Articles to Indemnify Corp. 6503 J43873116 26-Jun-15 341,000 Management 1 Directors For For Mitsubishi Electric Elect Director Yamanishi, Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.1 Kenichiro For For Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.2 Elect Director Sakuyama, Masaki For For Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.3 Elect Director Yoshimatsu, Hiroki For For Mitsubishi Electric Elect Director Hashimoto, Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.4 Noritomo For For Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.5 Elect Director Okuma, Nobuyuki For For Mitsubishi Electric Elect Director Matsuyama, Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.6 Akihiro For For Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.7 Elect Director Sasakawa, Takashi For For
Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.8 Elect Director Sasaki, Mikio For Against Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.9 Elect Director Miki, Shigemitsu For Against Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.10 Elect Director Yabunaka, Mitoji For For Mitsubishi Electric Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.11 Elect Director Obayashi, Hiroshi For For Mitsubishi Electric Elect Director Watanabe, Corp. 6503 J43873116 26-Jun-15 341,000 Management 2.12 Kazunori For For Mitsubishi Estate Approve Allocation of Income, Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 1 with a Final Dividend of JPY 8 For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.1 Elect Director Kimura, Keiji For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.2 Elect Director Sugiyama, Hirotaka For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.3 Elect Director Kato, Jo For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.4 Elect Director Kazama, Toshihiko For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.5 Elect Director Ono, Masamichi For For
Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.6 Elect Director Aiba, Naoto For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.7 Elect Director Hayashi, Soichiro For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.8 Elect Director Okusa, Toru For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.9 Elect Director Tanisawa, Junichi For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.10 Elect Director Matsuhashi, Isao For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.11 Elect Director Ebihara, Shin For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.12 Elect Director Tomioka, Shu For For Mitsubishi Estate Co Ltd 8802 J43916113 26-Jun-15 214,000 Management 2.13 Elect Director Egami, Setsuko For For Mitsubishi Estate Co Appoint Statutory Auditor Ltd 8802 J43916113 26-Jun-15 214,000 Management 3.1 Yanagisawa, Yutaka For For Mitsubishi Estate Co Appoint Statutory Auditor Taka, Ltd 8802 J43916113 26-Jun-15 214,000 Management 3.2 Iwao For For Mitsubishi Heavy Industries, Approve Allocation of Income, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 1 with a Final Dividend of JPY 6 For For
Mitsubishi Amend Articles to Abolish Board Heavy Structure with Statutory Auditors - Industries, Adopt Board Structure with Audit Ltd. Committee - Decrease Maximum 7011 J44002129 26-Jun-15 526,000 Management 2 Board Size - Indemnify Directors For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.1 Elect Director Omiya, Hideaki For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.2 Elect Director Miyanaga, Shunichi For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.3 Elect Director Maekawa, Atsushi For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.4 Elect Director Kujirai, Yoichi For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.5 Elect Director Mizutani, Hisakazu For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.6 Elect Director Kimura, Kazuaki For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.7 Elect Director Koguchi, Masanori For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.8 Elect Director Kojima, Yorihiko For For Mitsubishi Heavy Industries, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 3.9 Elect Director Shinohara, Naoyuki For For Mitsubishi Heavy Industries, Elect Director and Audit Ltd. 7011 J44002129 26-Jun-15 526,000 Management 4.1 Committee Member Isu, Eiji For For
Mitsubishi Heavy Elect Director and Audit Industries, Committee Member Nojima, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 4.2 Tatsuhiko For For Mitsubishi Heavy Elect Director and Audit Industries, Committee Member Kuroyanagi, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 4.3 Nobuo For Against Mitsubishi Heavy Elect Director and Audit Industries, Committee Member Christina Ltd. 7011 J44002129 26-Jun-15 526,000 Management 4.4 Ahmadjian For For Mitsubishi Heavy Elect Director and Audit Industries, Committee Member Ito, Ltd. 7011 J44002129 26-Jun-15 526,000 Management 4.5 Shinichiro For Against Mitsubishi Heavy Approve Aggregate Compensation Industries, Ceiling for Directors Who Are Ltd. 7011 J44002129 26-Jun-15 526,000 Management 5 Not Audit Committee Members For For Mitsubishi Heavy Approve Aggregate Compensation Industries, Ceiling for Directors Who Are Ltd. 7011 J44002129 26-Jun-15 526,000 Management 6 Audit Committee Members For For Mitsubishi Heavy Industries, Approve Equity Compensation Ltd. 7011 J44002129 26-Jun-15 526,000 Management 7 Plan For For Mitsubishi Logistics Approve Allocation of Income, Corp. 9301 J44561108 26-Jun-15 25,000 Management 1 with a Final Dividend of JPY 6 For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.1 Elect Director Okamoto, Tetsuro For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.2 Elect Director Matsui, Akio For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.3 Elect Director Hashimoto, Yuichi For For
Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.4 Elect Director Watabe, Yoshinori For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.5 Elect Director Hoki, Masato For For Mitsubishi Logistics Elect Director Takayama, Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.6 Kazuhiko For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.7 Elect Director Miyazaki, Takanori For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.8 Elect Director Makihara, Minoru For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.9 Elect Director Miki, Shigemitsu For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.10 Elect Director Miyahara, Koji For Against Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.11 Elect Director Ohara, Yoshiji For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.12 Elect Director Hara, yoichiro For For Mitsubishi Logistics Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.13 Elect Director Hiraoka, Noboru For For Mitsubishi Logistics Elect Director Shinohara, Corp. 9301 J44561108 26-Jun-15 25,000 Management 2.14 Fumihiro For For
Mitsubishi Logistics Appoint Statutory Auditor Corp. 9301 J44561108 26-Jun-15 25,000 Management 3.1 Watanabe, Toru For For Mitsubishi Logistics Appoint Statutory Auditor Corp. 9301 J44561108 26-Jun-15 25,000 Management 3.2 Yoshizawa, Yoshihito For Against Mitsubishi Logistics Approve Annual Bonus Payment Corp. 9301 J44561108 26-Jun-15 25,000 Management 4 to Directors For For Mitsubishi Amend Articles to Indemnify Materials Directors - Indemnify Statutory Corp. 5711 J44024107 26-Jun-15 180,000 Management 1 Auditors For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.1 Elect Director Yao, Hiroshi For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.2 Elect Director Takeuchi, Akira For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.3 Elect Director Kato, Toshinori For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.4 Elect Director Hamaji, Akio For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.5 Elect Director Iida, Osamu For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.6 Elect Director Ono, Naoki For For Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.7 Elect Director Shibano, Nobuo For For
Mitsubishi Materials Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.8 Elect Director Okamoto, Yukio For For Mitsubishi Materials Elect Director Matsumoto, Corp. 5711 J44024107 26-Jun-15 180,000 Management 2.9 Takashi For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.1 Elect Director Murata, Ryuichi For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.2 Elect Director Shiraishi, Tadashi For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.3 Elect Director Sakata, Yasuyuki For For Mitsubishi UFJ Lease & Finance Elect Director Takahashi, Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.4 Tatsuhisa For For Mitsubishi UFJ Lease & Finance Elect Director Kobayakawa, Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.5 Hideki For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.6 Elect Director Sato, Naoki For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.7 Elect Director Kasuya, Tetsuo For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.8 Elect Director Aoki, Katsuhiko For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.9 Elect Director Yamashita, Hiroto For For
Mitsubishi UFJ Lease & Finance Elect Director Nonoguchi, Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.10 Tsuyoshi For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.11 Elect Director Minoura, Teruyuki For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.12 Elect Director Hiromoto, Yuichi For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.13 Elect Director Kuroda, Tadashi For Against Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.14 Elect Director Inomata, Hajime For For Mitsubishi UFJ Lease & Finance Co. 8593 J4706D100 26-Jun-15 69,900 Management 1.15 Elect Director Haigo, Toshio For For Mitsubishi UFJ Lease & Finance Appoint Statutory Auditor Co. 8593 J4706D100 26-Jun-15 69,900 Management 2.1 Yamauchi, Kazuhide For For Mitsubishi UFJ Lease & Finance Appoint Statutory Auditor Co. 8593 J4706D100 26-Jun-15 69,900 Management 2.2 Tokumitsu, Shoji For Against Mitsui Fudosan Co. Approve Allocation of Income, Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 1 with a Final Dividend of JPY 14 For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.1 Elect Director Iwasa, Hiromichi For For Mitsui Fudosan Co. Elect Director Komoda, Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.2 Masanobu For For
Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.3 Elect Director Iinuma, Yoshiaki For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.4 Elect Director Saito, Hitoshi For For Mitsui Fudosan Elect Director Kitahara, Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.5 Yoshikazu For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.6 Elect Director Iino, Kenji For For Mitsui Fudosan Elect Director Fujibayashi, Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.7 Kiyotaka For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.8 Elect Director Sato, Masatoshi For For Mitsui Fudosan Elect Director Matsushima, Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.9 Masayuki For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.10 Elect Director Yamashita, Toru For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.11 Elect Director Egashira, Toshiaki For For Mitsui Fudosan Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 2.12 Elect Director Egawa, Masako For For Mitsui Fudosan Appoint Statutory Auditor Asai, Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 3.1 Hiroshi For For
Mitsui Fudosan Appoint Statutory Auditor Kato, Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 3.2 Yoshitaka For For Mitsui Fudosan Appoint Statutory Auditor Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 3.3 Manago, Yasushi For For Mitsui Fudosan Approve Annual Bonus Payment Co. Ltd. 8801 J4509L101 26-Jun-15 166,000 Management 4 to Directors For For Murata Manufacturing Approve Allocation of Income, Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 1 with a Final Dividend of JPY 100 For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.1 Elect Director Murata, Tsuneo For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.2 Elect Director Inoue, Toru For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.3 Elect Director Nakajima, Norio For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.4 Elect Director Iwatsubo, Hiroshi For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.5 Elect Director Takemura, Yoshito For For Murata Manufacturing Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.6 Elect Director Ishino, Satoshi For For Murata Manufacturing Elect Director Shigematsu, Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 2.7 Takashi For For
Murata Manufacturing Appoint Statutory Auditor Iwai, Co. Ltd. 6981 J46840104 26-Jun-15 34,800 Management 3 Kiyoshi For For NGK Insulators Approve Allocation of Income, Ltd. 5333 J49076110 26-Jun-15 41,000 Management 1 with a Final Dividend of JPY 15 For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.1 Elect Director Hamamoto, Eiji For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.2 Elect Director Oshima, Taku For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.3 Elect Director Takeuchi, Yukihisa For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.4 Elect Director Sakabe, Susumu For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.5 Elect Director Kanie, Hiroshi For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.6 Elect Director Iwasaki, Ryohei For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.7 Elect Director Saito, Hideaki For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.8 Elect Director Ishikawa, Shuhei For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.9 Elect Director Saji, Nobumitsu For For
NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.10 Elect Director Niwa, Chiaki For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.11 Elect Director Kamano, Hiroyuki For For NGK Insulators Ltd. 5333 J49076110 26-Jun-15 41,000 Management 2.12 Elect Director Nakamura, Toshio For For NGK Insulators Appoint Statutory Auditor Ltd. 5333 J49076110 26-Jun-15 41,000 Management 3.1 Mizuno, Takeyuki For For NGK Insulators Appoint Statutory Auditor Ltd. 5333 J49076110 26-Jun-15 41,000 Management 3.2 Sugiyama, Ken For For NGK Insulators Appoint Statutory Auditor Ltd. 5333 J49076110 26-Jun-15 41,000 Management 3.3 Tanaka, Setsuo For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.1 Elect Director Odo, Shinichi For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.2 Elect Director Oshima, Takafumi For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.3 Elect Director Shibagaki, Shinji For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.4 Elect Director Kawajiri, Shogo For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.5 Elect Director Nakagawa, Takeshi For For
NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.6 Elect Director Okawa, Teppei For For NGK Spark Plug Co. Elect Director Okuyama, Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.7 Masahiko For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.8 Elect Director Kawai, Takeshi For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.9 Elect Director Otaki, Morihiko For For NGK Spark Plug Co. Ltd. 5334 J49119100 26-Jun-15 30,000 Management 1.10 Elect Director Yasui, Kanemaru For For NGK Spark Plug Co. Appoint Statutory Auditor Ltd. 5334 J49119100 26-Jun-15 30,000 Management 2 Mizuno, Fumio For For NHK Spring Approve Allocation of Income, Co. 5991 J49162126 26-Jun-15 23,500 Management 1 with a Final Dividend of JPY 10 For For NHK Spring Amend Articles to Indemnify Co. 5991 J49162126 26-Jun-15 23,500 Management 2 Directors For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.1 Elect Director Tamamura, Kazumi For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.2 Elect Director Itoi, Takao For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.3 Elect Director Hatayama, Kaoru For For
NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.4 Elect Director Kado, Hiroyuki For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.5 Elect Director Honda, Akihiro For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.6 Elect Director Kayamoto, Takashi For For NHK Spring Co. 5991 J49162126 26-Jun-15 23,500 Management 3.7 Elect Director Sue, Keiichiro For For NHK Spring Appoint Statutory Auditor Co. 5991 J49162126 26-Jun-15 23,500 Management 4 Hirama, Tsunehiko For For NHK Spring Appoint Alternate Statutory Co. 5991 J49162126 26-Jun-15 23,500 Management 5 Auditor Mukai, Nobuaki For For Nikon Corp. Approve Allocation of Income, 7731 654111103 26-Jun-15 49,900 Management 1 with a Final Dividend of JPY 22 For For Nikon Corp. Amend Articles to Change 7731 654111103 26-Jun-15 49,900 Management 2 Location of Head Office For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.1 Elect Director Kimura, Makoto For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.2 Elect Director Ushida, Kazuo For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.3 Elect Director Ito, Junichi For For
Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.4 Elect Director Okamoto, Yasuyuki For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.5 Elect Director Oki, Hiroshi For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.6 Elect Director Honda, Takaharu For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.7 Elect Director Hamada, Tomohide For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.8 Elect Director Masai, Toshiyuki For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.9 Elect Director Matsuo, Kenji For For Nikon Corp. 7731 654111103 26-Jun-15 49,900 Management 3.10 Elect Director Higuchi, Kokei For For Nikon Appoint Statutory Auditor Corp. 7731 654111103 26-Jun-15 49,900 Management 4.1 Hashizume, Norio For For Nikon Appoint Statutory Auditor Uehara, Corp. 7731 654111103 26-Jun-15 49,900 Management 4.2 Haruya For Against Nikon Appoint Statutory Auditor Corp. 7731 654111103 26-Jun-15 49,900 Management 4.3 Hataguchi, Hiroshi For For Nikon Approve Annual Bonus Payment Corp. 7731 654111103 26-Jun-15 49,900 Management 5 to Directors For For
Nikon Corp. Approve Equity Compensation 7731 654111103 26-Jun-15 49,900 Management 6 Plan For For Nintendo Co. Approve Allocation of Income, Ltd. 7974 J51699106 26-Jun-15 17,400 Management 1 with a Final Dividend of JPY 180 For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.1 Elect Director Iwata, Satoru For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.2 Elect Director Takeda, Genyo For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.3 Elect Director Miyamoto, Shigeru For For Nintendo Co. Elect Director Kimishima, Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.4 Tatsumi For For Nintendo Co. Elect Director Takahashi, Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.5 Shigeyuki For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.6 Elect Director Yamato, Satoshi For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.7 Elect Director Tanaka, Susumu For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.8 Elect Director Takahashi, Shinya For For Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.9 Elect Director Shinshi, Hirokazu For For
Nintendo Co. Ltd. 7974 J51699106 26-Jun-15 17,400 Management 2.10 Elect Director Mizutani, Naoki For For Nippon Express Approve Allocation of Income, Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 1 with a Final Dividend of JPY 5 For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.1 Elect Director Kawai, Masanori For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.2 Elect Director Watanabe, Kenji For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.3 Elect Director Ohinata, Akira For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.4 Elect Director Saito, Mitsuru For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.5 Elect Director Ito, Yutaka For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.6 Elect Director Ishii, Takaaki For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.7 Elect Director Nii, Yasuaki For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.8 Elect Director Taketsu, Hisao For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.9 Elect Director Terai, Katsuhiro For For
Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.10 Elect Director Sakuma, Fumihiko For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.11 Elect Director Hayashida, Naoya For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.12 Elect Director Shibusawa, Noboru For For Nippon Express Elect Director Sugiyama, Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.13 Masahiro For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.14 Elect Director Nakayama, Shigeo For For Nippon Express Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 2.15 Elect Director Yasuoka, Sadako For For Nippon Express Approve Annual Bonus Payment Co. Ltd. 9062 J53376117 26-Jun-15 166,000 Management 3 to Directors For For Nippon Paint Holdings Approve Allocation of Income, Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 1 with a Final Dividend of JPY 12 For For Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.1 Elect Director Sakai, Kenji For For Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.2 Elect Director Tado, Tetsushi For For Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.3 Elect Director Nishijima, Kanji For For
Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.4 Elect Director Minami, Manabu For For Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.5 Elect Director Goh Hup Jin For For Nippon Paint Holdings Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 2.6 Elect Director Ohara, Masatoshi For For Nippon Paint Holdings Appoint Statutory Auditor Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 3 Kuwajima, Teruaki For For Nippon Paint Holdings Approve Deep Discount Stock Co., Ltd. 4612 J55053128 26-Jun-15 30,000 Management 4 Option Plan For For Nippon Telegraph & Telephone Approve Allocation of Income, Corp. 9432 J59396101 26-Jun-15 64,800 Management 1 with a Final Dividend of JPY 90 For For Nippon Amend Articles to Enable the Telegraph & Company to Pay Dividends to Telephone Holders of Non-voting Common Corp. Shares - Indemnify Directors - 9432 J59396101 26-Jun-15 64,800 Management 2 Indemnify Statutory Auditors For For Nippon Telegraph & Telephone Corp. 9432 J59396101 26-Jun-15 64,800 Management 3 Elect Director Hiroi, Takashi For For Nippon Telegraph & Telephone Appoint Statutory Auditor Corp. 9432 J59396101 26-Jun-15 64,800 Management 4.1 Kosaka, Kiyoshi For For Nippon Telegraph & Telephone Appoint Statutory Auditor Ide, Corp. 9432 J59396101 26-Jun-15 64,800 Management 4.2 Akiko For For Nippon Telegraph & Telephone Appoint Statutory Auditor Corp. 9432 J59396101 26-Jun-15 64,800 Management 4.3 Tomonaga, Michiko For Against
Nippon Telegraph & Telephone Appoint Statutory Auditor Ochiai, Corp. 9432 J59396101 26-Jun-15 64,800 Management 4.4 Seiichi For Against Nippon Telegraph & Telephone Appoint Statutory Auditor Iida, Corp. 9432 J59396101 26-Jun-15 64,800 Management 4.5 Takashi For Against Nomura Real Estate Holdings, Approve Allocation of Income, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 1 with a Final Dividend of JPY 25 For For Nomura Amend Articles to Amend Real Business Lines - Abolish Board Estate Structure with Statutory Auditors - Holdings, Adopt Board Structure with Audit Inc. Committee - Increase Maximum Board Size - Authorize Board to 3231 J5893B104 26-Jun-15 25,100 Management 2 Determine Income Allocation For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.1 Elect Director Nakai, Kamezo For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.2 Elect Director Kutsukake, Eiji For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.3 Elect Director Miyajima, Seiichi For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.4 Elect Director Seki, Toshiaki For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.5 Elect Director Kimura, Hiroyuki For For Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.6 Elect Director Yoshida, Yuko For For Nomura Real Estate Holdings, Elect Director Matsushima, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.7 Shigeru For For
Nomura Real Estate Holdings, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 3.8 Elect Director Shinohara, Satoko For For Nomura Real Estate Elect Director and Audit Holdings, Committee Member Orihara, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 4.1 Takao For For Nomura Real Estate Elect Director and Audit Holdings, Committee Member Fujitani, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 4.2 Shigeki For For Nomura Real Estate Elect Director and Audit Holdings, Committee Member Ogishi, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 4.3 Satoshi For For Nomura Real Estate Elect Director and Audit Holdings, Committee Member Yamate, Inc. 3231 J5893B104 26-Jun-15 25,100 Management 4.4 Akira For For Nomura Real Estate Holdings, Elect Director and Audit Inc. 3231 J5893B104 26-Jun-15 25,100 Management 4.5 Committee Member Ono, Akira For For Nomura Real Approve Aggregate Compensation Estate Ceiling and Deep Discount Stock Holdings, Option Plan for Directors Who Inc. Are Not Audit Committee 3231 J5893B104 26-Jun-15 25,100 Management 5 Members For For Nomura Real Estate Approve Aggregate Compensation Holdings, Ceiling for Directors Who Are Inc. 3231 J5893B104 26-Jun-15 25,100 Management 6 Audit Committee Members For For Obayashi Approve Allocation of Income, Corp. 1802 J59826107 26-Jun-15 110,000 Management 1 with a Final Dividend of JPY 6 For For Obayashi Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 1802 J59826107 26-Jun-15 110,000 Management 2 Auditors For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.1 Elect Director Obayashi, Takeo For For
Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.2 Elect Director Shiraishi, Toru For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.3 Elect Director Harada, Shozo For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.4 Elect Director Sugiyama, Nao For For Obayashi Elect Director Tsuchiya, Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.5 Kozaburo For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.6 Elect Director Kishida, Makoto For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.7 Elect Director Miwa, Akihisa For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.8 Elect Director Shibata, Kenichi For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.9 Elect Director Hasuwa, Kenji For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.10 Elect Director Otake, Shinichi For For Obayashi Corp. 1802 J59826107 26-Jun-15 110,000 Management 3.11 Elect Director Koizumi, Shinichi For For Obayashi Appoint Statutory Auditor Corp. 1802 J59826107 26-Jun-15 110,000 Management 4 Yokokawa, Hiroshi For For
Obayashi Approve Equity Compensation Corp. 1802 J59826107 26-Jun-15 110,000 Management 5 Plan For For Obayashi Approve Retirement Bonus Corp. 1802 J59826107 26-Jun-15 110,000 Management 6 Payment for Director For For Odakyu Electric Railway Co. Approve Allocation of Income, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 1 with a Final Dividend of JPY 4.5 For For Odakyu Electric Amend Articles to Indemnify Railway Co. Directors - Indemnify Statutory Ltd. 9007 J59568139 26-Jun-15 102,000 Management 2 Auditors For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.1 Elect Director Osuga, Yorihiko For For Odakyu Electric Railway Co. Elect Director Yamaki, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.2 Toshimitsu For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.3 Elect Director Ogawa, Mikio For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.4 Elect Director Hoshino, Koji For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.5 Elect Director Kaneko, Ichiro For For Odakyu Electric Railway Co. Elect Director Dakiyama, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.6 Hiroyuki For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.7 Elect Director Morita, Tomijiro For For
Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.8 Elect Director Asahi, Yasuyuki For For Odakyu Electric Railway Co. Elect Director Fujinami, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.9 Michinobu For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.10 Elect Director Amano, Izumi For For Odakyu Electric Railway Co. Elect Director Shimoka, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.11 Yoshihiko For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.12 Elect Director Koyanagi, Jun For For Odakyu Electric Railway Co. Elect Director Nomaguchi, Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.13 Tamotsu For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.14 Elect Director Nakayama, Hiroko For For Odakyu Electric Railway Co. Ltd. 9007 J59568139 26-Jun-15 102,000 Management 3.15 Elect Director Yamamoto, Toshiro For For Odakyu Electric Railway Co. Approve Takeover Defense Plan Ltd. 9007 J59568139 26-Jun-15 102,000 Management 4 (Poison Pill) For Against Oji Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Corp. 3861 J6031N109 26-Jun-15 123,000 Management 1 Auditors For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.1 Elect Director Shindo, Kiyotaka For For
Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.2 Elect Director Yajima, Susumu For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.3 Elect Director Watari, Ryoji For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.4 Elect Director Fuchigami, Kazuo For For Oji Holdings Elect Director Shimamura, Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.5 Gemmei For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.6 Elect Director Aoyama, Hidehiko For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.7 Elect Director Koseki, Yoshiki For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.8 Elect Director Kaku, Masatoshi For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.9 Elect Director Kisaka, Ryuichi For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.10 Elect Director Kamada, Kazuhiko For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.11 Elect Director Isono, Hiroyuki For For Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.12 Elect Director Nara, Michihiro For For
Oji Holdings Corp. 3861 J6031N109 26-Jun-15 123,000 Management 2.13 Elect Director Terasaka, Nobuaki For For Oji Holdings Appoint Statutory Auditor Corp. 3861 J6031N109 26-Jun-15 123,000 Management 3 Miyazaki, Yuko For For Oji Amend Articles to Report The Holdings Share Company's Overseas Paper Corp. 3861 J6031N109 26-Jun-15 123,000 Holder 4 Business at Shareholder Meetings Against Against Olympus Approve Allocation of Income, Corp. 7733 J61240107 26-Jun-15 44,200 Management 1 with a Final Dividend of JPY 10 For For Olympus Amend Articles to Change Corp. 7733 J61240107 26-Jun-15 44,200 Management 2 Location of Head Office For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.1 Elect Director Sasa, Hiroyuki For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.2 Elect Director Takeuchi, Yasuo For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.3 Elect Director Taguchi, Akihiro For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.4 Elect Director Hayashi, Shigeo For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.5 Elect Director Ogawa, Haruo For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.6 Elect Director Goto, Takuya For For
Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.7 Elect Director Hiruta, Shiro For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.8 Elect Director Fujita, Sumitaka For For Olympus Corp. Elect Director Nishikawa, 7733 J61240107 26-Jun-15 44,200 Management 3.9 Motoyoshi For For Olympus Corp. 7733 J61240107 26-Jun-15 44,200 Management 3.10 Elect Director Unotoro, Keiko For For Olympus Corp. Approve Takeover Defense Plan 7733 J61240107 26-Jun-15 44,200 Management 4 (Poison Pill) For Against Ono Pharmaceutical Approve Allocation of Income, Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 1 with a Final Dividend of JPY 90 For For Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.1 Elect Director Sagara, Gyo For For Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.2 Elect Director Awata, Hiroshi For For Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.3 Elect Director Sano, Kei For For Ono Pharmaceutical Elect Director Kawabata, Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.4 Kazuhito For For Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.5 Elect Director Ono, Isao For For
Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.6 Elect Director Kato, Yutaka For For Ono Pharmaceutical Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 2.7 Elect Director Kurihara, Jun For For Ono Pharmaceutical Appoint Statutory Auditor Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 3.1 Fujiyoshi, Shinji For For Ono Pharmaceutical Appoint Statutory Auditor Sakka, Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 3.2 Hiromi For For Ono Pharmaceutical Approve Annual Bonus Payment Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 4 to Directors For For Ono Pharmaceutical Approve Deep Discount Stock Co. Ltd. 4528 J61546115 26-Jun-15 13,200 Management 5 Option Plan For For Oriental Land Approve Allocation of Income, Co. 4661 J6174U100 26-Jun-15 8,900 Management 1 with a Final Dividend of JPY 70 For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.1 Elect Director Kagami, Toshio For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.2 Elect Director Uenishi, Kyoichiro For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.3 Elect Director Irie, Norio For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.4 Elect Director Takano, Yumiko For For
Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.5 Elect Director Kikuchi, Yoritoshi For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.6 Elect Director Katayama, Yuichi For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.7 Elect Director Yokota, Akiyoshi For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.8 Elect Director Konobe, Hirofumi For For Oriental Land Co. 4661 J6174U100 26-Jun-15 8,900 Management 2.9 Elect Director Hanada, Tsutomu For For Oriental Land Appoint Statutory Auditor Suzuki, Co. 4661 J6174U100 26-Jun-15 8,900 Management 3 Shigeru For For Osaka Gas Approve Allocation of Income, Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 1 with a Final Dividend of JPY 5 For For Osaka Gas Amend Articles to Decrease Co. Ltd. Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify 9532 J62320114 26-Jun-15 293,000 Management 2 Statutory Auditors For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.1 Elect Director Ozaki, Hiroshi For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.2 Elect Director Honjo, Takehiro For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.3 Elect Director Kyutoku, Hirofumi For For
Osaka Gas Elect Director Matsuzaka, Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.4 Hidetaka For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.5 Elect Director Setoguchi, Tetsuo For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.6 Elect Director Ikejima, Kenji For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.7 Elect Director Fujita, Masaki For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.8 Elect Director Ryoki, Yasuo For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.9 Elect Director Yano, Kazuhisa For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.10 Elect Director Inamura, Eiichi For For Osaka Gas Elect Director Fujiwara, Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.11 Toshimasa For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.12 Elect Director Morishita, Shunzo For For Osaka Gas Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 3.13 Elect Director Miyahara, Hideo For For Osaka Gas Appoint Statutory Auditor Irie, Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 4.1 Akihiko For For
Osaka Gas Appoint Statutory Auditor Hatta, Co. Ltd. 9532 J62320114 26-Jun-15 293,000 Management 4.2 Eiji For Against Rinnai Approve Allocation of Income, Corp. 5947 J65199101 26-Jun-15 5,600 Management 1 with a Final Dividend of JPY 38 For For Rinnai Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 5947 J65199101 26-Jun-15 5,600 Management 2 Auditors For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.1 Elect Director Naito, Susumu For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.2 Elect Director Hayashi, Kenji For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.3 Elect Director Naito, Hiroyasu For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.4 Elect Director Narita, Tsunenori For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.5 Elect Director Kosugi, Masao For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.6 Elect Director Kondo, Yuji For For Rinnai Corp. 5947 J65199101 26-Jun-15 5,600 Management 3.7 Elect Director Matsui, Nobuyuki For For Rinnai Appoint Alternate Statutory Corp. 5947 J65199101 26-Jun-15 5,600 Management 4 Auditor Watanabe, Ippei For For
Rohm Co. Ltd. Approve Allocation of Income, 6963 J65328122 26-Jun-15 14,900 Management 1 with a Final Dividend of JPY 85 For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.1 Elect Director Sawamura, Satoshi For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.2 Elect Director Fujiwara, Tadanobu For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.3 Elect Director Sasayama, Eiichi For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.4 Elect Director Matsumoto, Isao For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.5 Elect Director Azuma, Katsumi For For Rohm Co. Ltd. Elect Director Yamazaki, 6963 J65328122 26-Jun-15 14,900 Management 2.6 Masahiko For For Rohm Co. Ltd. Elect Director Kawamoto, 6963 J65328122 26-Jun-15 14,900 Management 2.7 Hachiro For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.8 Elect Director Nishioka, Koichi For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.9 Elect Director Sakai, Masaki For For Rohm Co. Ltd. 6963 J65328122 26-Jun-15 14,900 Management 2.10 Elect Director Iida, Jun For For
Sankyo Co. Ltd. Approve Allocation of Income, (6417) 6417 J67844100 26-Jun-15 7,600 Management 1 with a Final Dividend of JPY 75 For For Sankyo Co. Ltd. Amend Articles to Indemnify (6417) Directors - Indemnify Statutory 6417 J67844100 26-Jun-15 7,600 Management 2 Auditors For For Sankyo Co. Ltd. (6417) 6417 J67844100 26-Jun-15 7,600 Management 3.1 Elect Director Kitani, Taro For For Sankyo Co. Ltd. (6417) 6417 J67844100 26-Jun-15 7,600 Management 3.2 Elect Director Miura, Takashi For For Sankyo Co. Ltd. Appoint Statutory Auditor Ugawa, (6417) 6417 J67844100 26-Jun-15 7,600 Management 4.1 Shohachi For For Sankyo Co. Ltd. Appoint Statutory Auditor (6417) 6417 J67844100 26-Jun-15 7,600 Management 4.2 Ishiyama, Toshiaki For For Sankyo Co. Ltd. Appoint Statutory Auditor Sanada, (6417) 6417 J67844100 26-Jun-15 7,600 Management 4.3 Yoshiro For For Sankyo Co. Ltd. Appoint Statutory Auditor Noda, (6417) 6417 J67844100 26-Jun-15 7,600 Management 4.4 Fumiyoshi For For
SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.1 Elect Director Kitao, Yoshitaka For For SBI Holdings Elect Director Kawashima, 8473 J6991H100 26-Jun-15 27,270 Management 1.2 Katsuya For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.3 Elect Director Nakagawa, Takashi For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.4 Elect Director Asakura, Tomoya For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.5 Elect Director Morita, Shumpei For For SBI Holdings Elect Director Nakatsuka, 8473 J6991H100 26-Jun-15 27,270 Management 1.6 Kazuhiro For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.7 Elect Director Peilung Li For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.8 Elect Director Takamura, Masato For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.9 Elect Director Yoshida, Masaki For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.10 Elect Director Nagano, Kiyoshi For For
SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.11 Elect Director Watanabe, Keiji For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.12 Elect Director Tamaki, Akihiro For For SBI Holdings Elect Director Marumono, 8473 J6991H100 26-Jun-15 27,270 Management 1.13 Masanao For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.14 Elect Director Sato, Teruhide For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.15 Elect Director Shigemitsu, Tatsuo For For SBI Holdings Elect Director Ayako Hirota 8473 J6991H100 26-Jun-15 27,270 Management 1.16 Weissman For For SBI Holdings 8473 J6991H100 26-Jun-15 27,270 Management 1.17 Elect Director Satake, Yasumine For For SBI Holdings Appoint Statutory Auditor 8473 J6991H100 26-Jun-15 27,270 Management 2 Nagasue, Hiroaki For For SBI Holdings Appoint Alternate Statutory 8473 J6991H100 26-Jun-15 27,270 Management 3 Auditor Asayama, Hideaki For For Shimadzu Approve Allocation of Income, Corp. 7701 J72165129 26-Jun-15 41,000 Management 1 with a Final Dividend of JPY 8 For For
Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.1 Elect Director Nakamoto, Akira For For Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.2 Elect Director Ueda, Teruhisa For For Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.3 Elect Director Suzuki, Satoru For For Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.4 Elect Director Fujino, Hiroshi For For Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.5 Elect Director Miura, Yasuo For For Shimadzu Corp. Elect Director Nishihara, 7701 J72165129 26-Jun-15 41,000 Management 2.6 Katsutoshi For For Shimadzu Corp. 7701 J72165129 26-Jun-15 41,000 Management 2.7 Elect Director Sawaguchi, Minoru For For Shimadzu Corp. Elect Director Fujiwara, 7701 J72165129 26-Jun-15 41,000 Management 2.8 Taketsugu For For Shimadzu Corp. Appoint Statutory Auditor 7701 J72165129 26-Jun-15 41,000 Management 3.1 Uematsu, Koji For For Shimadzu Corp. Appoint Statutory Auditor Nishio, 7701 J72165129 26-Jun-15 41,000 Management 3.2 Masahiro For For
Shimizu Corp. Approve Allocation of Income, 1803 J72445117 26-Jun-15 118,000 Management 1 with a Final Dividend of JPY 4.5 For For Shimizu Corp. Amend Articles to Indemnify Directors - Indemnify Statutory 1803 J72445117 26-Jun-15 118,000 Management 2 Auditors For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.1 Elect Director Miyamoto, Yoichi For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.2 Elect Director Kurosawa, Seikichi For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.3 Elect Director Kakiya, Tatsuo For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.4 Elect Director Hoshii, Susumu For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.5 Elect Director Terada, Osamu For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.6 Elect Director Tanaka, Kanji For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.7 Elect Director Imaki, Toshiyuki For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.8 Elect Director Inoue, Kazuyuki For For
Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.9 Elect Director Shimizu, Mitsuaki For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.10 Elect Director Takeuchi, Yo For For Shimizu Corp. 1803 J72445117 26-Jun-15 118,000 Management 3.11 Elect Director Murakami, Aya For For Shimizu Approve Annual Bonus Payment Corp. 1803 J72445117 26-Jun-15 118,000 Management 4 to Directors For For Shin- Etsu Chemical Co. Approve Allocation of Income, Ltd. 4063 J72810120 26-Jun-15 70,200 Management 1 with a Final Dividend of JPY 50 For For Shin- Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.1 Elect Director Saito, Yasuhiko For For Shin- Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.2 Elect Director Ishihara, Toshinobu For For Shin- Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.3 Elect Director Takasugi, Koji For For Shin- Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.4 Elect Director Matsui, Yukihiro For For Shin- Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.5 Elect Director Frank Peter Popoff For Against
Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.7 Elect Director Fukui, Toshihiko For For Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.8 Elect Director Miyajima, Masaki For For Shin-Etsu Chemical Elect Director Kasahara, Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.9 Toshiyuki For For Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.10 Elect Director Onezawa, Hidenori For For Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.11 Elect Director Ueno, Susumu For For Shin-Etsu Chemical Elect Director Maruyama, Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 2.12 Kazumasa For For Shin-Etsu Chemical Appoint Statutory Auditor Okada, Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 3.1 Osamu For For Shin-Etsu Chemical Appoint Statutory Auditor Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 3.2 Nagano, Kiyoshi For For Shin-Etsu Chemical Appoint Statutory Auditor Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 3.3 Okamoto, Hiroaki For For
Shin-Etsu Chemical Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 4 Approve Stock Option Plan For For Shin-Etsu Chemical Approve Takeover Defense Plan Co. Ltd. 4063 J72810120 26-Jun-15 70,200 Management 5 (Poison Pill) For Against Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.1 Elect Director Kitano, Takanori For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.2 Elect Director Hiratsuka, Yutaka For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.3 Elect Director Tanabe, Toru For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.4 Elect Director Iino, Katsutoshi For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.5 Elect Director Shimoda, Koji For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.6 Elect Director Takamori, Hiroyuki For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.7 Elect Director Mori, Masakatsu For For Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.8 Elect Director Yoneya, Mitsuhiro For For
Stanley Electric Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 1.9 Elect Director Kono, Hirokazu For For Stanley Electric Appoint Statutory Auditor Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 2.1 Yamaguchi, Ryuta For For Stanley Electric Appoint Statutory Auditor Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 2.2 Yamauchi, Yoshiaki For For Stanley Electric Appoint Statutory Auditor Kanno, Co. Ltd. 6923 J76637115 26-Jun-15 19,600 Management 2.3 Hiroshi For For Sumitomo Heavy Industries, Approve Allocation of Income, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 1 with a Final Dividend of JPY 7 For For Sumitomo Heavy Industries, Elect Director Nakamura, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.1 Yoshinobu For For Sumitomo Heavy Industries, Elect Director Betsukawa, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.2 Shunsuke For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.3 Elect Director Nishimura, Shinji For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.4 Elect Director Takaishi, Yuji For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.5 Elect Director Tanaka, Toshiharu For For
Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.6 Elect Director Tomita, Yoshiyuki For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.7 Elect Director Kaneshige, Kazuto For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.8 Elect Director Ide, Mikio For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.9 Elect Director Takahashi, Susumu For For Sumitomo Heavy Industries, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 2.10 Elect Director Kojima, Hideo For For Sumitomo Heavy Industries, Appoint Statutory Auditor Fujita, Ltd. 6302 J77497113 26-Jun-15 79,000 Management 3.1 Kazumi For For Sumitomo Heavy Industries, Appoint Statutory Auditor Ltd. 6302 J77497113 26-Jun-15 79,000 Management 3.2 Miyazawa, Takashi For For Sumitomo Heavy Industries, Appoint Alternate Statutory Ltd. 6302 J77497113 26-Jun-15 79,000 Management 4 Auditor Tsukada, Seishiro For For Sumitomo Mitsui Financial Group, Approve Allocation of Income, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 1 with a Final Dividend of JPY 80 For For Sumitomo Amend Articles to Allow the Role Mitsui of Company President to Be Filled Financial by an Executive Officer - Group, Indemnify Directors - Indemnify Inc. 8316 J7771X109 26-Jun-15 215,700 Management 2 Statutory Auditors For For
Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.1 Elect Director Oku, Masayuki For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.2 Elect Director Kunibe, Takeshi For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.3 Elect Director Ito, Yujiro For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.4 Elect Director Ogino, Kozo For For Sumitomo Mitsui Financial Group, Elect Director Teramoto, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.5 Toshiyuki For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.6 Elect Director Tanizaki, Katsunori For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.7 Elect Director Nomura, Kuniaki For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.8 Elect Director Arthur M. Mitchell For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.9 Elect Director Kono, Masaharu For For Sumitomo Mitsui Financial Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 3.10 Elect Director Sakurai, Eriko For For
Sumitomo Mitsui Financial Appoint Statutory Auditor Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 4 Mikami, Toru For For Sumitomo Mitsui Financial Approve Aggregate Compensation Group, Inc. 8316 J7771X109 26-Jun-15 215,700 Management 5 Ceiling for Directors For For Sumitomo Mitsui Trust Holdings, Approve Allocation of Income, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 1 with a Final Dividend of JPY 6.5 For For Sumitomo Amend Articles to Remove Mitsui Provisions on Class 7 Preferred Trust Shares to Reflect Cancellation - Holdings, Increase Maximum Board Size - Inc. Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory 8309 J0752J108 26-Jun-15 581,460 Management 2 Auditors For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.1 Elect Director Tsunekage, Hitoshi For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.2 Elect Director Kitamura, Kunitaro For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.3 Elect Director Iwasaki, Nobuo For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.4 Elect Director Hattori, Rikiya For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.5 Elect Director Okubo, Tetsuo For For Sumitomo Mitsui Trust Holdings, Elect Director Koshimura, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.6 Yoshiaki For For
Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.7 Elect Director Shinohara, Soichi For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.8 Elect Director Suzuki, Takeshi For For Sumitomo Mitsui Trust Holdings, Inc. 8309 J0752J108 26-Jun-15 581,460 Management 3.9 Elect Director Araki, Mikio For For Sumitomo Mitsui Trust Holdings, Appoint Alternate Statutory Inc. 8309 J0752J108 26-Jun-15 581,460 Management 4 Auditor Yoshida, Takashi For For Sumitomo Realty & Development Approve Allocation of Income, Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 1 with a Final Dividend of JPY 11 For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.1 Elect Director Takashima, Junji For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.2 Elect Director Onodera, Kenichi For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.3 Elect Director Nishima, Kojun For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.4 Elect Director Takemura, Nobuaki For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.5 Elect Director Kobayashi, Masato For For
Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.6 Elect Director Odai, Yoshiyuki For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.7 Elect Director Kato, Hiroshi For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.8 Elect Director Ito, Koji For For Sumitomo Realty & Development Elect Director Sakamoto, Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.9 Yoshinobu For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.10 Elect Director Tanaka, Toshikazu For For Sumitomo Realty & Development Elect Director Yonekura, Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.11 Hiromasa For For Sumitomo Realty & Development Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 2.12 Elect Director Abe, Shoichi For For Sumitomo Realty & Development Appoint Statutory Auditor Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 3 Nakamura, Yoshihumi For For Sumitomo Realty & Development Appoint Alternate Statutory Co. Ltd. 8830 J77841112 26-Jun-15 63,000 Management 4 Auditor Nomura, Ryoichi For For Suzuki Motor Approve Allocation of Income, Corp. 7269 J78529138 26-Jun-15 66,200 Management 1 with a Final Dividend of JPY 17 For For
Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.1 Elect Director Suzuki, Osamu For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.2 Elect Director Honda, Osamu For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.3 Elect Director Suzuki, Toshihiro For For Suzuki Motor Elect Director Harayama, Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.4 Yasuhito For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.5 Elect Director Mochizuki, Eiji For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.6 Elect Director Iwatsuki, Takashi For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.7 Elect Director Nagao, Masahiko For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.8 Elect Director Iguchi, Masakazu For For Suzuki Motor Corp. 7269 J78529138 26-Jun-15 66,200 Management 2.9 Elect Director Tanino, Sakutaro For For Suzuki Motor Approve Annual Bonus Payment Corp. 7269 J78529138 26-Jun-15 66,200 Management 3 to Directors For For
Taiheiyo Cement Approve Allocation of Income, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 1 with a Final Dividend of JPY 3 For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.1 Elect Director Tokuue, Keiji For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.2 Elect Director Fukuda, Shuji For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.3 Elect Director Kurasaki, Sho For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.4 Elect Director Ogawa, Kenji For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.5 Elect Director Minato, Takaki For For Taiheiyo Cement Elect Director Kasamura, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.6 Hidehiko For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.7 Elect Director Kikuchi, Ken For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.8 Elect Director Kitabayashi, Yuichi For For Taiheiyo Cement Elect Director Matsushima, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.9 Shigeru For For
Taiheiyo Cement Elect Director Fushihara, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.10 Masafumi For For Taiheiyo Cement Elect Director Nishimura, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.11 Toshihide For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.12 Elect Director Otagaki, Keiichi For For Taiheiyo Cement Corp. 5233 J7923L110 26-Jun-15 198,000 Management 2.13 Elect Director Koizumi, Yoshiko For For Taiheiyo Cement Appoint Statutory Auditor Ishii, Corp. 5233 J7923L110 26-Jun-15 198,000 Management 3.1 Koji For For Taiheiyo Cement Appoint Statutory Auditor Corp. 5233 J7923L110 26-Jun-15 198,000 Management 3.2 Nonaka, Takashi For Against Taiheiyo Cement Appoint Statutory Auditor Corp. 5233 J7923L110 26-Jun-15 198,000 Management 3.3 Narukage, Yoshio For Against Taiheiyo Cement Appoint Alternate Statutory Corp. 5233 J7923L110 26-Jun-15 198,000 Management 4 Auditor Mitani, Wakako For For Taisei Approve Allocation of Income, Corp. 1801 J79561130 26-Jun-15 192,000 Management 1 with a Final Dividend of JPY 5 For For Taisei Amend Articles to Indemnify Corp. Directors - Indemnify Statutory 1801 J79561130 26-Jun-15 192,000 Management 2 Auditors For For
Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.1 Elect Director Yamauchi, Takashi For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.2 Elect Director Murata, Yoshiyuki For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.3 Elect Director Dai, Kazuhiko For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.4 Elect Director Sakurai, Shigeyuki For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.5 Elect Director Sakai, Masahiro For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.6 Elect Director Tanaka, Shigeyoshi For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.7 Elect Director Yoshinari, Yasushi For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.8 Elect Director Yaguchi, Norihiko For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.9 Elect Director Tsuji, Toru For For Taisei Corp. 1801 J79561130 26-Jun-15 192,000 Management 3.10 Elect Director Sudo, Fumio For For
Taisei Corp. Appoint Statutory Auditor Akune, 1801 J79561130 26-Jun-15 192,000 Management 4.1 Misao For For Taisei Corp. Appoint Statutory Auditor 1801 J79561130 26-Jun-15 192,000 Management 4.2 Matsuyama, Takashi For For Taisei Corp. Appoint Statutory Auditor Maeda, 1801 J79561130 26-Jun-15 192,000 Management 4.3 Terunobu For Against Taisho Pharmaceutical Holdings Approve Allocation of Income, Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 1 with a Final Dividend of JPY 60 For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.1 Elect Director Uehara, Akira For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.2 Elect Director Uehara, Shigeru For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.3 Elect Director Ohira, Akira For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.4 Elect Director Uehara, Ken For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.5 Elect Director Fujita, Kenichi For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.6 Elect Director Kameo, Kazuya For For
Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.7 Elect Director Watanabe, Tetsu For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.8 Elect Director Morikawa, Toshio For For Taisho Pharmaceutical Holdings Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 2.9 Elect Director Uemura, Hiroyuki For For Taisho Pharmaceutical Holdings Appoint Statutory Auditor Sasaki, Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 3.1 Yoshiaki For For Taisho Pharmaceutical Holdings Appoint Statutory Auditor Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 3.2 Kobayashi, Kyuji For For Taisho Pharmaceutical Holdings Appoint Statutory Auditor Aoi, Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 3.3 Chushiro For For Taisho Pharmaceutical Holdings Appoint Statutory Auditor Sato, Co., Ltd. 4581 J79885109 26-Jun-15 4,800 Management 3.4 Junya For Against Takeda Pharmaceutical Approve Allocation of Income, Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 1 with a Final Dividend of JPY 90 For For Takeda Pharmaceutical Elect Director Hasegawa, Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.1 Yasuchika For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.2 Elect Director Christophe Weber For For
Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.3 Elect Director Honda, Shinji For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.4 Elect Director Iwasaki, Masato For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.5 Elect Director Francois Roger For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.6 Elect Director Sudo, Fumio For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.7 Elect Director Kojima, Yorihiko For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.8 Elect Director Sakane, Masahiro For For Takeda Pharmaceutical Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 2.9 Elect Director Andrew Plump For For Takeda Pharmaceutical Appoint Statutory Auditor Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 3 Yamanaka, Yasuhiko For For Takeda Pharmaceutical Appoint Alternate Statutory Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 4 Auditor Kuroda, Katsushi For For Takeda Pharmaceutical Approve Annual Bonus Payment Co. Ltd. 4502 J8129E108 26-Jun-15 134,600 Management 5 to Directors For For
TDK Corp. Approve Allocation of Income, 6762 J82141136 26-Jun-15 20,700 Management 1 with a Final Dividend of JPY 50 For For TDK Corp. Elect Director Kamigama, 6762 J82141136 26-Jun-15 20,700 Management 2.1 Takehiro For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.2 Elect Director Kobayashi, Atsuo For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.3 Elect Director Uemura, Hiroyuki For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.4 Elect Director Saito, Noboru For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.5 Elect Director Sumita, Makoto For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.6 Elect Director Yoshida, Kazumasa For For TDK Corp. 6762 J82141136 26-Jun-15 20,700 Management 2.7 Elect Director Ishimura, Kazuhiko For For TDK Corp. Appoint Statutory Auditor Yotsui, 6762 J82141136 26-Jun-15 20,700 Management 3.1 Osamu For For TDK Corp. Appoint Statutory Auditor 6762 J82141136 26-Jun-15 20,700 Management 3.2 Yoneyama, Junji For For
TDK Corp. Appoint Statutory Auditor Yagi, 6762 J82141136 26-Jun-15 20,700 Management 3.3 Kazunori For For TDK Corp. Appoint Statutory Auditor 6762 J82141136 26-Jun-15 20,700 Management 3.4 Ishiguro, Toru For For TDK Corp. Appoint Statutory Auditor 6762 J82141136 26-Jun-15 20,700 Management 3.5 Fujimura, Kiyoshi For For TDK Corp. Approve Annual Bonus Payment 6762 J82141136 26-Jun-15 20,700 Management 4 to Directors For For TDK Corp. Approve Performance-Based Cash Compensation Ceiling for 6762 J82141136 26-Jun-15 20,700 Management 5 Directors For For TDK Corp. Approve Deep Discount Stock 6762 J82141136 26-Jun-15 20,700 Management 6 Option Plan For For Tesco plc Accept Financial Statements and TSCO G87621101 26-Jun-15 1,429,341 Management 1 Statutory Reports For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 2 Approve Remuneration Report For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 3 Approve Remuneration Policy For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 4 Elect John Allan as Director For For
Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 5 Elect Dave Lewis as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 6 Elect Alan Stewart as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 7 Elect Richard Cousins as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 8 Elect Byron Grote as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 9 Elect Mikael Olsson as Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 10 Re-elect Mark Armour as Director For For Tesco plc Re-elect Deanna Oppenheimer as TSCO G87621101 26-Jun-15 1,429,341 Management 11 Director For For Tesco plc TSCO G87621101 26-Jun-15 1,429,341 Management 12 Appoint Deloitte LLP as Auditors For For Tesco plc Authorise Board to Fix TSCO G87621101 26-Jun-15 1,429,341 Management 13 Remuneration of Auditors For For Tesco plc Authorise Issue of Equity with TSCO G87621101 26-Jun-15 1,429,341 Management 14 Pre-emptive Rights For For
Tesco Authorise Issue of Equity without plc TSCO G87621101 26-Jun-15 1,429,341 Management 15 Pre-emptive Rights For For Tesco Authorise Market Purchase of plc TSCO G87621101 26-Jun-15 1,429,341 Management 16 Ordinary Shares For For Tesco Authorise EU Political Donations plc TSCO G87621101 26-Jun-15 1,429,341 Management 17 and Expenditure For For Tesco Authorise the Company to Call plc TSCO G87621101 26-Jun-15 1,429,341 Management 18 EGM with Two Weeks' Notice For Against Tobu Railway Co. Approve Allocation of Income, Ltd. 9001 J84162148 26-Jun-15 169,000 Management 1 with a Final Dividend of JPY 3 For For Tobu Railway Amend Articles to Indemnify Co. Directors - Indemnify Statutory Ltd. 9001 J84162148 26-Jun-15 169,000 Management 2 Auditors For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.1 Elect Director Nezu, Yoshizumi For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.2 Elect Director Tsunoda, Kenichi For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.3 Elect Director Takeda, Zengo For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.4 Elect Director Makino, Osamu For For
Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.5 Elect Director Inomori, Shinji For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.6 Elect Director Hirata, Kazuhiko For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.7 Elect Director Miwa, Hiroaki For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.8 Elect Director Ojiro, Akihiro For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.9 Elect Director Iwase, Yutaka For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.10 Elect Director Okuma, Yasuyoshi For For Tobu Railway Elect Director Koshimura, Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.11 Toshiaki For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.12 Elect Director Tsuzuki, Yutaka For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.13 Elect Director Yokota, Yoshimi For For Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.14 Elect Director Sekiguchi, Koichi For For
Tobu Railway Co. Ltd. 9001 J84162148 26-Jun-15 169,000 Management 3.15 Elect Director Yagasaki, Noriko For For Tobu Railway Co. Approve Takeover Defense Plan Ltd. 9001 J84162148 26-Jun-15 169,000 Management 4 (Poison Pill) For Against Tokyo Gas Co. Approve Allocation of Income, Ltd. 9531 J87000105 26-Jun-15 419,000 Management 1 with a Final Dividend of JPY 5 For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.1 Elect Director Okamoto, Tsuyoshi For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.2 Elect Director Hirose, Michiaki For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.3 Elect Director Hataba, Matsuhiko For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.4 Elect Director Kunigo, Yutaka For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.5 Elect Director Mikami, Masahiro For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.6 Elect Director Kobayashi, Hiroaki For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.7 Elect Director Uchida, Takashi For For
Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.8 Elect Director Yasuoka, Satoru For For Tokyo Gas Elect Director Nakagaki, Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.9 Yoshihiko For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.10 Elect Director Ide, Akihiko For For Tokyo Gas Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 2.11 Elect Director Katori, Yoshinori For For Tokyo Gas Appoint Statutory Auditor Obana, Co. Ltd. 9531 J87000105 26-Jun-15 419,000 Management 3 Hideaki For For Tokyu Corp. Approve Allocation of Income, 9005 J88720123 26-Jun-15 178,000 Management 1 with a Final Dividend of JPY 4 For For Tokyu Corp. Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory 9005 J88720123 26-Jun-15 178,000 Management 2 Auditors For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.1 Elect Director Nomoto, Hirofumi For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.2 Elect Director Imamura, Toshio For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.3 Elect Director Tomoe, Masao For For
Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.4 Elect Director Watanabe, Isao For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.5 Elect Director Hoshino, Toshiyuki For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.6 Elect Director Takahashi, Kazuo For For Tokyu Corp. Elect Director Koshimura, 9005 J88720123 26-Jun-15 178,000 Management 3.7 Toshiaki For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.8 Elect Director Takahashi, Haruka For For Tokyu Corp. Elect Director Kuwahara, 9005 J88720123 26-Jun-15 178,000 Management 3.9 Tsuneyasu For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.10 Elect Director Shiroishi, Fumiaki For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.11 Elect Director Kihara, Tsuneo For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.12 Elect Director Hamana, Setsu For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.13 Elect Director Ichiki, Toshiyuki For For
Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.14 Elect Director Fujiwara, Hirohisa For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.15 Elect Director Nezu, Yoshizumi For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.16 Elect Director Konaga, Keiichi For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.17 Elect Director Kanazashi, Kiyoshi For For Tokyu Corp. 9005 J88720123 26-Jun-15 178,000 Management 3.18 Elect Director Kanise, Reiko For For Tokyu Appoint Statutory Auditor Osada, Corp. 9005 J88720123 26-Jun-15 178,000 Management 4 Tadachiyo For Against Toppan Amend Articles to Amend Printing Business Lines - Indemnify Co. Directors - Indemnify Statutory Ltd. 7911 89074710826-Jun-15 86,000 Management 1 Auditors For For Toppan Printing Co. Ltd. 7911 89074710826-Jun-15 86,000 Management 2.1 Elect Director Adachi, Naoki For For Toppan Printing Co. Ltd. 7911 89074710826-Jun-15 86,000 Management 2.2 Elect Director Kaneko, Shingo For For Toppan Printing Co. Ltd. 7911 89074710826-Jun-15 86,000 Management 2.3 Elect Director Furuya, Yoshihiro For For
Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.4 Elect Director Kumamoto, Yuichi For For Toppan Printing Co. Elect Director Nagayama, Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.5 Yoshiyuki For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.6 Elect Director Okubo, Shinichi For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.7 Elect Director Kakiya, Hidetaka For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.8 Elect Director Ito, Atsushi For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.9 Elect Director Arai, Makoto For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.10 Elect Director Maro, Hideharu For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.11 Elect Director Matsuda, Naoyuki For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.12 Elect Director Sakuma, Kunio For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.13 Elect Director Noma, Yoshinobu For For
Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.14 Elect Director Sato, Nobuaki For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.15 Elect Director Izawa, Taro For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.16 Elect Director Ezaki, Sumio For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.17 Elect Director Yamano, Yasuhiko For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.18 Elect Director Kotani, Yuichiro For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.19 Elect Director Iwase, Hiroshi For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.20 Elect Director Yamanaka, Norio For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.21 Elect Director Nakao, Mitsuhiro For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.22 Elect Director Sato, Yuji For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.23 Elect Director Sakai, Kazunori For For
Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.24 Elect Director Noguchi, Haruhiko For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.25 Elect Director Ueki, Tetsuro For For Toppan Printing Co. Ltd. 7911 890747108 26-Jun-15 86,000 Management 2.26 Elect Director Saito, Masanori For For Toppan Printing Co. Appoint Statutory Auditor Ltd. 7911 890747108 26-Jun-15 86,000 Management 3.1 Tanoue, Seishi For For Toppan Printing Co. Appoint Statutory Auditor Takagi, Ltd. 7911 890747108 26-Jun-15 86,000 Management 3.2 Shinjiro For Against Toto Ltd. Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect 5332 J90268103 26-Jun-15 44,000 Management 1 Reverse Stock Split For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.1 Elect Director Harimoto, Kunio For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.2 Elect Director Kitamura, Madoka For For Toto Ltd. Elect Director Saruwatari, 5332 J90268103 26-Jun-15 44,000 Management 2.3 Tatsuhiko For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.4 Elect Director Furube, Kiyoshi For For
Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.5 Elect Director Yamada, Shunji For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.6 Elect Director Kiyota, Noriaki For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.7 Elect Director Morimura, Nozomu For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.8 Elect Director Abe, Soichi For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.9 Elect Director Narukiyo, Yuichi For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.10 Elect Director Hayashi, Ryosuke For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.11 Elect Director Ogawa, Hiroki For For Toto Ltd. 5332 J90268103 26-Jun-15 44,000 Management 2.12 Elect Director Masuda, Kazuhiko For For Toto Ltd. Appoint Statutory Auditor 5332 J90268103 26-Jun-15 44,000 Management 3 Takemoto, Masamichi For For Toto Ltd. Appoint Alternate Statutory 5332 J90268103 26-Jun-15 44,000 Management 4 Auditor Miyano, Tsutomu For Against
Toyo Suisan Approve Allocation of Income, Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 1 with a Final Dividend of JPY 25 For For Toyo Suisan Amend Articles to Authorize Kaisha Ltd. Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory 2875 892306101 26-Jun-15 14,000 Management 2 Auditors For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.1 Elect Director Tsutsumi, Tadasu For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.2 Elect Director Imamura, Masanari For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.3 Elect Director Yamamoto, Kazuo For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.4 Elect Director Minami, Hiroyuki For For Toyo Suisan Elect Director Sumimoto, Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.5 Noritaka For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.6 Elect Director Oki, Hitoshi For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.7 Elect Director Ishiguro, Katsuhiko For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.8 Elect Director Toyoda, Tsutomu For For
Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.9 Elect Director Makiya, Rieko For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.10 Elect Director Takahashi, Kiyoshi For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.11 Elect Director Sumi, Tadashi For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.12 Elect Director Tsubaki, Hiroshige For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.13 Elect Director Hamada, Tomoko For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.14 Elect Director Fujita, Hisashi For For Toyo Suisan Kaisha Ltd. 2875 892306101 26-Jun-15 14,000 Management 3.15 Elect Director Ogawa, Susumu For For Toyo Suisan Kaisha Appoint Statutory Auditor Ltd. 2875 892306101 26-Jun-15 14,000 Management 4.1 Yamashita, Toru For For Toyo Suisan Kaisha Appoint Statutory Auditor Ltd. 2875 892306101 26-Jun-15 14,000 Management 4.2 Oikawa, Masaharu For For Toyo Suisan Kaisha Appoint Statutory Auditor Ltd. 2875 892306101 26-Jun-15 14,000 Management 4.3 Nakamura, Yoshito For Against
Toyo Suisan Kaisha Appoint Alternate Statutory Ltd. 2875 892306101 26-Jun-15 14,000 Management 5 Auditor Ushijima, Tsutomu For For Toyo Suisan Kaisha Approve Annual Bonus Payment Ltd. 2875 892306101 26-Jun-15 14,000 Management 6 to Directors For For Yamada Approve Allocation of Income, Denki Co. 9831 J95534103 26-Jun-15 149,900 Management 1 with a Final Dividend of JPY 6 For For Yamada Elect Director Fukuyama, Denki Co. 9831 J95534103 26-Jun-15 149,900 Management 2 Hiroyuki For For Yamada Appoint Statutory Auditor Denki Co. 9831 J95534103 26-Jun-15 149,900 Management 3.1 Karasawa, Ginji For For Yamada Appoint Statutory Auditor Denki Co. 9831 J95534103 26-Jun-15 149,900 Management 3.2 Takahashi, Masamitsu For For Yamaguchi Amend Articles to Abolish Board Financial Structure with Statutory Auditors - Group, Inc. Adopt Board Structure with Audit Committee - Increase Maximum 8418 J9579M103 26-Jun-15 32,000 Management 1 Board Size - Indemnify Directors For For Yamaguchi Financial Group, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.1 Elect Director Fukuda, Koichi For For Yamaguchi Financial Group, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.2 Elect Director Nosaka, Fumio For For Yamaguchi Financial Group, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.3 Elect Director Kato, Toshio For For
Yamaguchi Financial Group, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.4 Elect Director Umemoto, Hirohide For For Yamaguchi Financial Group, Elect Director Yoshimura, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.5 Takeshi For For Yamaguchi Financial Group, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 2.6 Elect Director Tamura, Hiroaki For For Yamaguchi Financial Elect Director and Audit Group, Committee Member Hirozane, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 3.1 Mitsuhiro For For Yamaguchi Financial Elect Director and Audit Group, Committee Member Tsukuda, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 3.2 Kazuo For Against Yamaguchi Financial Elect Director and Audit Group, Committee Member Kunimasa, Inc. 8418 J9579M103 26-Jun-15 32,000 Management 3.3 Michiaki For For Yamaguchi Financial Approve Aggregate Compensation Group, Ceiling for Directors Who Are Inc. 8418 J9579M103 26-Jun-15 32,000 Management 4 Not Audit Committee Members For For Yamaguchi Financial Approve Aggregate Compensation Group, Ceiling for Directors Who Are Inc. 8418 J9579M103 26-Jun-15 32,000 Management 5 Audit Committee Members For For Yamato Kogyo Approve Allocation of Income, Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 1 with a Final Dividend of JPY 20 For For Yamato Amend Articles to Indemnify Kogyo Directors - Indemnify Statutory Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 2 Auditors For For
Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.1 Elect Director Inoue, Hiroyuki For For Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.2 Elect Director Toritani, Yoshinori For For Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.3 Elect Director Morikawa, Yoshio For For Yamato Kogyo Elect Director Damri Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.4 Tunshevavong For For Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.5 Elect Director Nakaya, Kengo For For Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.6 Elect Director Kohata, Katsumasa For For Yamato Kogyo Elect Director Yasufuku, Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.7 Takenosuke For For Yamato Kogyo Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 3.8 Elect Director Ogura, Akio For For Yamato Kogyo Appoint Statutory Auditor Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 4.1 Fukuhara, Hisakazu For For Yamato Kogyo Appoint Statutory Auditor Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 4.2 Tsukada, Tamaki For Against
Yamato Kogyo Appoint Statutory Auditor Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 4.3 Sawada, Hisashi For Against Yamato Kogyo Approve Aggregate Compensation Co. Ltd. 5444 J96524111 26-Jun-15 5,900 Management 5 Ceiling for Directors For For Benesse Amend Articles to Amend Holdings Business Lines - Indemnify Inc Directors - Indemnify Statutory 9783 J0429N102 27-Jun-15 10,300 Management 1 Auditors For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.1 Elect Director Harada, Eiko For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.2 Elect Director Fukuhara, Kenichi For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.3 Elect Director Kobayashi, Hitoshi For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.4 Elect Director Iwase, Daisuke For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.5 Elect Director Iwata, Shinjiro For For Benesse Holdings Elect Director Tsujimura, Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.6 Kiyoyuki For For Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.7 Elect Director Fukutake, Hideaki For For
Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 2.8 Elect Director Yasuda, Ryuji For For Benesse Holdings Appoint Statutory Auditor Inc 9783 J0429N102 27-Jun-15 10,300 Management 3.1 Matsumoto, Yoshinori For For Benesse Holdings Appoint Statutory Auditor Inc 9783 J0429N102 27-Jun-15 10,300 Management 3.2 Sakuragi, Kimie For For Benesse Holdings Appoint Statutory Auditor Wada, Inc 9783 J0429N102 27-Jun-15 10,300 Management 3.3 Tomoji For For Benesse Holdings Appoint Statutory Auditor Izumo, Inc 9783 J0429N102 27-Jun-15 10,300 Management 3.4 Eiichi For Against Benesse Holdings Inc 9783 J0429N102 27-Jun-15 10,300 Management 4 Approve Stock Option Plan For For ANA Holdings Approve Allocation of Income, Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 1 with a Final Dividend of JPY 4 For For ANA Amend Articles to Indemnify Holdings Directors - Indemnify Statutory Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 2 Auditors For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.1 Elect Director Ito, Shinichiro For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.2 Elect Director Katanozaka, Shinya For For
ANA Holdings Elect Director Takemura, Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.3 Shigeyuki For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.4 Elect Director Tonomoto, Kiyoshi For For ANA Holdings Elect Director Nagamine, Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.5 Toyoyuki For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.6 Elect Director Hirako, Yuji For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.7 Elect Director Shinobe, Osamu For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.8 Elect Director Mori, Shosuke For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.9 Elect Director Yamamoto, Ado For For ANA Holdings Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 3.10 Elect Director Kobayashi, Izumi For For ANA Holdings Appoint Statutory Auditor Okawa, Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 4.1 Sumihito For Against ANA Holdings Appoint Statutory Auditor Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 4.2 Maruyama, Yoshinori For For
ANA Holdings Approve Equity Compensation Co.,Ltd. 9202 J51914109 29-Jun-15 199,000 Management 5 Plan For For Ascendas Real Adopt Report of the Trustee, Estate Statement by the Manager, Investment Audited Financial Statements and Trust A17U Y0205X103 29-Jun-15 325,000 Management 1 Auditors' Report For For Ascendas Real Estate Approve KPMG LLP as Auditors Investment and Authorize Manager to Fix Trust A17U Y0205X103 29-Jun-15 325,000 Management 2 Their Remuneration For For Ascendas Real Estate Approve Issuance of Equity or Investment Equity-linked Securities With or Trust A17U Y0205X103 29-Jun-15 325,000 Management 3 Without Preemptive Rights For For Direct Line Insurance Group plc DLG G2871V106 29-Jun-15 280,423 Management 1 Approve Share Consolidation For For Direct Line Insurance Authorise Issue of Equity with Group plc DLG G2871V106 29-Jun-15 280,423 Management 2 Pre-emptive Rights For For Direct Line Insurance Authorise Issue of Equity without Group plc DLG G2871V106 29-Jun-15 280,423 Management 3 Pre-emptive Rights For For Direct Line Insurance Authorise Market Purchase of Group plc DLG G2871V106 29-Jun-15 280,423 Management 4 Ordinary Shares For For ICL-Israel Chemicals Approve Equity Grant to Stefan Ltd. ICL M5920A109 29-Jun-15 69,597 Management 1 Borgas, CEO For For ICL-Israel Chemicals Approve Compensation of Nir Ltd. ICL M5920A109 29-Jun-15 69,597 Management 2 Gilad, Executive Chairman For For
ICL-Israel Vote FOR if you are a controlling Chemicals shareholder or have a personal Ltd. interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account ICL M5920A109 29-Jun-15 69,597 Management A manager None Against ICL-Israel If you are a Senior Officer as Chemicals defined in Section 37(D) of the Ltd. Securities Law, 1968, vote FOR. ICL M5920A109 29-Jun-15 69,597 Management B2 Otherwise, vote against. None Against ICL-Israel If you are an Institutional Investor Chemicals as defined in Regulation 1 of the Ltd. Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. ICL M5920A109 29-Jun-15 69,597 Management B3 Otherwise, vote against. None For Sumitomo Metal Mining Co. Approve Allocation of Income, Ltd. 5713 J77712123 29-Jun-15 83,000 Management 1 with a Final Dividend of JPY 24 For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.1 Elect Director Kemori, Nobumasa For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.2 Elect Director Nakazato, Yoshiaki For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.3 Elect Director Tsuchida, Naoyuki For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.4 Elect Director Ogata, Mikinobu For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.5 Elect Director Nozaki, Akira For For Sumitomo Metal Mining Co. Elect Director Morimoto, Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.6 Masahiro For For
Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.7 Elect Director Ushijima, Tsutomu For For Sumitomo Metal Mining Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 2.8 Elect Director Taimatsu, Hitoshi For For Sumitomo Metal Mining Appoint Statutory Auditor Miwa, Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 3 Hikoyuki For Against Sumitomo Metal Mining Appoint Alternate Statutory Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 4 Auditor Mishina, Kazuhiro For For Sumitomo Metal Mining Approve Annual Bonus Payment Co. Ltd. 5713 J77712123 29-Jun-15 83,000 Management 5 to Directors For For Tokio Marine Holdings, Approve Allocation of Income, Inc. 8766 J86298106 29-Jun-15 119,000 Management 1 with a Final Dividend of JPY 55 For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.1 Elect Director Sumi, Shuzo For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.2 Elect Director Nagano, Tsuyoshi For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.3 Elect Director Oba, Masashi For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.4 Elect Director Fujita, Hirokazu For For
Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.5 Elect Director Mimura, Akio For Against Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.6 Elect Director Sasaki, Mikio For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.7 Elect Director Hirose, Shinichi For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.8 Elect Director Ishii, Ichiro For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.9 Elect Director Egawa, Masako For For Tokio Marine Holdings, Inc. 8766 J86298106 29-Jun-15 119,000 Management 2.10 Elect Director Yuasa, Takayuki For For Tokio Marine Holdings, Appoint Statutory Auditor Horii, Inc. 8766 J86298106 29-Jun-15 119,000 Management 3.1 Akinari For For Tokio Marine Holdings, Appoint Statutory Auditor Ito, Inc. 8766 J86298106 29-Jun-15 119,000 Management 3.2 Takashi For For Tokio Approve Aggregate Compensation Marine Ceiling for Directors and Amend Holdings, Deep Discount Stock Option Plan Inc. 8766 J86298106 29-Jun-15 119,000 Management 4 Approved at 2006 AGM For For Alstom Approve Financial Statements and ALO F0259M475 30-Jun-15 34,453 Management 1 Statutory Reports For For
Alstom Approve Consolidated Financial ALO F0259M475 30-Jun-15 34,453 Management 2 Statements and Statutory Reports For For Alstom ALO F0259M475 30-Jun-15 34,453 Management 3 Treatment of Losses For For Alstom ALO F0259M475 30-Jun-15 34,453 Management 4 Reelect Patrick Kron as Director For For Alstom Reelect Candace Beinecke as ALO F0259M475 30-Jun-15 34,453 Management 5 Director For For Alstom Reelect Klaus Mangold as ALO F0259M475 30-Jun-15 34,453 Management 6 Director For For Alstom ALO F0259M475 30-Jun-15 34,453 Management 7 Reelect Alan Thomson as Director For For Alstom Elect Henri Poupart-Lafarge as ALO F0259M475 30-Jun-15 34,453 Management 8 Director For For Alstom ALO F0259M475 30-Jun-15 34,453 Management 9 Elect Geraldine Picaud as Director For For Alstom ALO F0259M475 30-Jun-15 34,453 Management 10 Elect Sylvie Rucar as Director For For Alstom Advisory Vote on Compensation of Patrick Kron, Chairman and ALO F0259M475 30-Jun-15 34,453 Management 11 CEO For For
Alstom Approve Agreement with Patrick ALO F0259M475 30-Jun-15 34,453 Management 12 Kron, Chairman and CEO For For Alstom Approve Compensation Agreement with Members of the Ad Hoc Committee Regarding ALO F0259M475 30-Jun-15 34,453 Management 13 Transaction with General Electric For For Alstom Renew Appointment of PricewaterhouseCoopers Audit as ALO F0259M475 30-Jun-15 34,453 Management 14 Auditor For For Alstom Renew Appointment of Mazars as ALO F0259M475 30-Jun-15 34,453 Management 15 Auditor For For Alstom Appoint Jean-Christophe ALO F0259M475 30-Jun-15 34,453 Management 16 Georghiou as Alternate Auditor For For Alstom Appoint Jean-Maurice El Nouchi ALO F0259M475 30-Jun-15 34,453 Management 17 as Alternate Auditor For For Alstom Authorize Repurchase of Up to 10 ALO F0259M475 30-Jun-15 34,453 Management 18 Percent of Issued Share Capital For For Alstom Authorize Decrease in Share Capital via Cancellation of ALO F0259M475 30-Jun-15 34,453 Management 19 Repurchased Shares For For Alstom Authorize Filing of Required ALO F0259M475 30-Jun-15 34,453 Management 20 Documents/Other Formalities For For
LVIP SSgA International Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Large-Cap 100 Fund PROVIDER MEETING SHARES PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1A Elect Director Jens Alder For CA, Inc. Elect Director Raymond J. CA 12673P105 30-Jul-14 392,575 Management 1B Bromark For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1C Elect Director Gary J. Fernandes For CA, Inc. Elect Director Michael P. CA 12673P105 30-Jul-14 392,575 Management 1D Gregoire For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1E Elect Director Rohit Kapoor For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1F Elect Director Kay Koplovitz For CA, Inc. Elect Director Christopher B. CA 12673P105 30-Jul-14 392,575 Management 1G Lofgren For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1H Elect Director Richard Sulpizio For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1I Elect Director Laura S. Unger For VOTE COMPANY NAME INSTRUCTION CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For CA, Inc. For
CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 1J Elect Director Arthur F. Weinbach For For CA, Inc. Elect Director Renato (Ron) CA 12673P105 30-Jul-14 392,575 Management 1K Zambonini For For CA, Inc. CA 12673P105 30-Jul-14 392,575 Management 2 Ratify Auditors For For CA, Inc. Advisory Vote to Ratify Named CA 12673P105 30-Jul-14 392,575 Management 3 Executive Officers' Compensation For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1a Elect Director David J. Barram For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1b Elect Director Erik Brynjolfsson For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1c Elect Director Rodney F. Chase For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1d Elect Director Bruce B. Churchill For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1e Elect Director Nancy Killefer For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1f Elect Director J. Michael Lawrie For For
Computer Sciences Elect Director Brian P. Corporation CSC 205363104 13-Aug-14 194,810 Management 1g MacDonald For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 1h Elect Director Sean O'Keefe For For Computer Sciences Advisory Vote to Ratify Named Corporation CSC 205363104 13-Aug-14 194,810 Management 2 Executive Officers' Compensation For For Computer Sciences Corporation CSC 205363104 13-Aug-14 194,810 Management 3 Ratify Auditors For For The J. M. Smucker Company SJM 832696405 13-Aug-14 121,861 Management 1a Elect Director Vincent C. Byrd For Against The J. M. Smucker Elect Director Elizabeth Valk Company SJM 832696405 13-Aug-14 121,861 Management 1b Long For Against The J. M. Smucker Company SJM 832696405 13-Aug-14 121,861 Management 1c Elect Director Sandra Pianalto For For The J. M. Smucker Company SJM 832696405 13-Aug-14 121,861 Management 1d Elect Director Mark T. Smucker For Against The J. M. Smucker Company SJM 832696405 13-Aug-14 121,861 Management 2 Ratify Auditors For For The J. M. Smucker Advisory Vote to Ratify Named Company SJM 832696405 13-Aug-14 121,861 Management 3 Executive Officers' Compensation For For
The J. M. Smucker Amend Regulations Regarding Company SJM 832696405 13-Aug-14 121,861 Management 4 General Voting Standard For Against Medtronic, Elect Director Richard H. Inc. MDT 585055106 21-Aug-14 192,529 Management 1.1 Anderson For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.2 Elect Director Scott C. Donnelly For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.3 Elect Director Omar Ishrak For For Medtronic, Elect Director Shirley Ann Inc. MDT 585055106 21-Aug-14 192,529 Management 1.4 Jackson For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.5 Elect Director Michael O. Leavitt For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.6 Elect Director James T. Lenehan For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.7 Elect Director Denise M. O'Leary For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.8 Elect Director Kendall J. Powell For For Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.9 Elect Director Robert C. Pozen For For
Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 1.10 Elect Director Preetha Reddy For Withhold Medtronic, Inc. MDT 585055106 21-Aug-14 192,529 Management 2 Ratify Auditors For For Medtronic, Advisory Vote to Ratify Named Inc. MDT 585055106 21-Aug-14 192,529 Management 3 Executive Officers' Compensation For For Medtronic, Approve Qualified Employee Inc. MDT 585055106 21-Aug-14 192,529 Management 4 Stock Purchase Plan For For Medtronic, Adopt Majority Voting for Inc. MDT 585055106 21-Aug-14 192,529 Management 5 Uncontested Election of Directors For For Medtronic, Reduce Supermajority Vote Inc. Requirement for Establishing MDT 585055106 21-Aug-14 192,529 Management 6 Range For Board Size For For Medtronic, Reduce Supermajority Vote Inc. Requirement for Removal of MDT 585055106 21-Aug-14 192,529 Management 7 Directors For For Medtronic, Reduce Supermajority Vote Inc. Requirement for Amendment of MDT 585055106 21-Aug-14 192,529 Management 8 Articles For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.1 Elect Director Mogens C. Bay For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.2 Elect Director Thomas K. Brown For For
ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.3 Elect Director Stephen G. Butler For For ConAgra Foods, Elect Director Steven F. Inc. CAG 205887102 19-Sep-14 381,807 Management 1.4 Goldstone For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.5 Elect Director Joie A. Gregor For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.6 Elect Director Rajive Johri For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.7 Elect Director W.G. Jurgensen For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.8 Elect Director Richard H. Lenny For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.9 Elect Director Ruth Ann Marshall For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.10 Elect Director Gary M. Rodkin For For ConAgra Foods, Elect Director Andrew J. Inc. CAG 205887102 19-Sep-14 381,807 Management 1.11 Schindler For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 1.12 Elect Director Kenneth E. Stinson For For
ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 2 Approve Omnibus Stock Plan For For ConAgra Foods, Approve Executive Incentive Inc. CAG 205887102 19-Sep-14 381,807 Management 3 Bonus Plan For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 381,807 Management 4 Ratify Auditors For For ConAgra Foods, Advisory Vote to Ratify Named Inc. CAG 205887102 19-Sep-14 381,807 Management 5 Executive Officers' Compensation For For ConAgra Foods, Share Provide Vote Counting to Exclude Inc. CAG 205887102 19-Sep-14 381,807 Holder 6 Abstentions Against Against Comcast Issue Shares in Connection with Corporation CMCSA 20030N101 08-Oct-14 236,838 Management 1 Acquisition For For Comcast Corporation CMCSA 20030N101 08-Oct-14 236,838 Management 2 Adjourn Meeting For Against Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1a Elect Director Michael A. Brown For For Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1b Elect Director Frank E. Dangeard For For Symantec Elect Director Geraldine B. Corporation SYMC 871503108 28-Oct-14 599,547 Management 1c Laybourne For For
Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1d Elect Director David L. Mahoney For For Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1e Elect Director Robert S. Miller For For Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1f Elect Director Anita M. Sands For For Symantec Elect Director Daniel H. Corporation SYMC 871503108 28-Oct-14 599,547 Management 1g Schulman For For Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 1h Elect Director V. Paul Unruh For For Symantec Elect Director Suzanne M. Corporation SYMC 871503108 28-Oct-14 599,547 Management 1i Vautrinot For For Symantec Corporation SYMC 871503108 28-Oct-14 599,547 Management 2 Ratify Auditors For For Symantec Advisory Vote to Ratify Named Corporation SYMC 871503108 28-Oct-14 599,547 Management 3 Executive Officers' Compensation For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.1 Elect Director David J. Anderson For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.2 Elect Director Colleen F. Arnold For For
Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.3 Elect Director George S. Barrett For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.4 Elect Director Carrie S. Cox For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.5 Elect Director Calvin Darden For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.6 Elect Director Bruce L. Downey For For Cardinal Health, Elect Director Patricia A. Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.7 Hemingway Hall For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.8 Elect Director Clayton M. Jones For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.9 Elect Director Gregory B. Kenny For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.10 Elect Director David P. King For For Cardinal Health, Elect Director Richard C. Inc. CAH 14149Y108 05-Nov-14 171,062 Management 1.11 Notebaert For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 171,062 Management 2 Ratify Auditors For For
Cardinal Health, Advisory Vote to Ratify Named Inc. CAH 14149Y108 05-Nov-14 171,062 Management 3 Executive Officers' Compensation For For Cardinal Health, Amend Executive Incentive Bonus Inc. CAH 14149Y108 05-Nov-14 171,062 Management 4 Plan For For Cardinal Health, Share Inc. CAH 14149Y108 05-Nov-14 171,062 Holder 5 Report on Political Contributions Against For KLA-Tencor Elect Director Edward W. Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.1 Barnholt For For KLA-Tencor Elect Director Robert M. Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.2 Calderoni For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.3 Elect Director John T. Dickson For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.4 Elect Director Emiko Higashi For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.5 Elect Director Kevin J. Kennedy For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.6 Elect Director Gary B. Moore For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.7 Elect Director Robert A. Rango For For
KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 1.8 Elect Director Richard P. Wallace For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 173,207 Management 2 Ratify Auditors For For KLA-Tencor Advisory Vote to Ratify Named Corporation KLAC 482480100 05-Nov-14 173,207 Management 3 Executive Officers' Compensation For For WellPoint, Change Company Name to Inc. WLP 94973V107 05-Nov-14 120,252 Management 1 Anthem, Inc. For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.1 Elect Director David Denton For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.2 Elect Director Susan Kropf For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.3 Elect Director Gary Loveman For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.4 Elect Director Victor Luis For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.5 Elect Director Ivan Menezes For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.6 Elect Director William Nuti For For
Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.7 Elect Director Stephanie Tilenius For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 1.8 Elect Director Jide Zeitlin For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 2 Ratify Auditors For For Coach, Advisory Vote to Ratify Named Inc. COH 189754104 06-Nov-14 241,121 Management 3 Executive Officers' Compensation For For Coach, Inc. COH 189754104 06-Nov-14 241,121 Management 4 Amend Omnibus Stock Plan For For Maxim Integrated Products, Elect Director B. Kipling Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.1 Hagopian For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.2 Elect Director Tunc Doluca For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.3 Elect Director James R. Bergman For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.4 Elect Director Joseph R. Bronson For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.5 Elect Director Robert E. Grady For Withhold
Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.6 Elect Director William D. Watkins For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 1.7 Elect Director A.R. Frank Wazzan For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 2 Ratify Auditors For For Maxim Integrated Products, Amend Qualified Employee Stock Inc. MXIM 57772K101 12-Nov-14 361,536 Management 3 Purchase Plan For For Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 4 Amend Omnibus Stock Plan For Against Maxim Integrated Products, Inc. MXIM 57772K101 12-Nov-14 361,536 Management 5 Eliminate Cumulative Voting For For Maxim Integrated Products, Advisory Vote to Ratify Named Inc. MXIM 57772K101 12-Nov-14 361,536 Management 6 Executive Officers' Compensation For For Maxim Integrated Products, Approve Executive Incentive Inc. MXIM 57772K101 12-Nov-14 361,536 Management 7 Bonus Plan For For TRW Automotive Holdings Corp. TRW 87264S106 19-Nov-14 148,579 Management 1 Approve Merger Agreement For For TRW Automotive Holdings Advisory Vote on Golden Corp. TRW 87264S106 19-Nov-14 148,579 Management 2 Parachutes For For
TRW Automotive Holdings Corp. TRW 87264S106 19-Nov-14 148,579 Management 3 Adjourn Meeting For Against Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1a Elect Director Carol A. Bartz For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1b Elect Director M. Michele Burns For For Cisco Systems, Elect Director Michael D. Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1c Capellas For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1d Elect Director John T. Chambers For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1e Elect Director Brian L. Halla For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1f Elect Director John L. Hennessy For For Cisco Systems, Elect Director Kristina M. Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1g Johnson For For Cisco Systems, Elect Director Roderick C. Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1h McGeary For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1i Elect Director Arun Sarin For For
Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 1j Elect Director Steven M. West For For Cisco Systems, Amend Qualified Employee Stock Inc. CSCO 17275R102 20-Nov-14 534,278 Management 2 Purchase Plan For For Cisco Systems, Advisory Vote to Ratify Named Inc. CSCO 17275R102 20-Nov-14 534,278 Management 3 Executive Officers' Compensation For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 534,278 Management 4 Ratify Auditors For For Cisco Systems, Share Establish Public Policy Board Inc. CSCO 17275R102 20-Nov-14 534,278 Holder 5 Committee Against Against Cisco Systems, Share Inc. CSCO 17275R102 20-Nov-14 534,278 Holder 6 Adopt Proxy Access Right Against Against Cisco Systems, Share Inc. CSCO 17275R102 20-Nov-14 534,278 Holder 7 Report on Political Contributions Against Abstain Microsoft Elect Director William H. Gates Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.1 lll For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.2 Elect Director Maria M. Klawe For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.3 Elect Director Teri L. List-Stoll For For
Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.4 Elect Director G. Mason Morfit For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.5 Elect Director Satya Nadella For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.6 Elect Director Charles H. Noski For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.7 Elect Director Helmut Panke For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.8 Elect Director Charles W. Scharf For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.9 Elect Director John W. Stanton For For Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 1.10 Elect Director John W. Thompson For For Microsoft Advisory Vote to Ratify Named Corporation MSFT 594918104 03-Dec-14 292,153 Management 2 Executive Officers' Compensation For Against Microsoft Corporation MSFT 594918104 03-Dec-14 292,153 Management 3 Ratify Auditors For For Microsoft Share Corporation MSFT 594918104 03-Dec-14 292,153 Holder 4 Proxy Access Against Against
Medtronic, Inc. MDT 585055106 06-Jan-15 196,229 Management 1 Approve Merger Agreement For For Medtronic, Approve Reduction of Share Inc. MDT 585055106 06-Jan-15 196,229 Management 2 Premium Account For For Medtronic, Advisory Vote on Golden Inc. MDT 585055106 06-Jan-15 196,229 Management 3 Parachutes For For Medtronic, Inc. MDT 585055106 06-Jan-15 196,229 Management 4 Adjourn Meeting For Against Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 1.1 Elect Director Natalie A. Black For For Johnson Controls, Elect Director Raymond L. Inc. JCI 478366107 28-Jan-15 256,526 Management 1.2 Conner For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 1.3 Elect Director Richard Goodman For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 1.4 Elect Director William H. Lacy For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 1.5 Elect Director Alex A. Molinaroli For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 1.6 Elect Director Mark P. Vergnano For For
Johnson Controls, Inc. JCI 478366107 28-Jan-15 256,526 Management 2 Ratify Auditors For For Johnson Controls, Advisory Vote to Ratify Named Inc. JCI 478366107 28-Jan-15 256,526 Management 3 Executive Officers' Compensation For For Reynolds American Issue Shares in Connection with Inc. RAI 761713106 28-Jan-15 227,911 Management 1 Mergers For For Reynolds American Issue Shares in Connection with Inc. RAI 761713106 28-Jan-15 227,911 Management 2 Mergers For For Rock- Tenn Elect Director Timothy J. Company RKT 772739207 30-Jan-15 229,916 Management 1.1 Bernlohr For For Rock- Tenn Company RKT 772739207 30-Jan-15 229,916 Management 1.2 Elect Director Jenny A. Hourihan For For Rock- Tenn Company RKT 772739207 30-Jan-15 229,916 Management 1.3 Elect Director Bettina M. Whyte For For Rock- Tenn Company RKT 772739207 30-Jan-15 229,916 Management 2 Ratify Auditors For For Rock- Tenn Advisory Vote to Ratify Named Company RKT 772739207 30-Jan-15 229,916 Management 3 Executive Officers' Compensation For For Liberty Global Adopt New Articles of plc LBTYK G5480U104 24-Feb-15 292,673 Management 1 Association For Against
Liberty Approve Management and Global Allocation Policies Relating to the plc Liberty Global Group and LiLAC LBTYK G5480U104 24-Feb-15 292,673 Management 2 Group For Against Liberty Global plc LBTYK G5480U104 24-Feb-15 292,673 Management 3 Approve Share Consolidation For Against Liberty Amend Articles of Association Global with Respect to Voting on the plc Variation of Rights Attached to LBTYK G5480U104 24-Feb-15 292,673 Management 4 Classes of Shares For Against Liberty Global Authorise Shares for Market plc LBTYK G5480U104 24-Feb-15 292,673 Management 5 Purchase For Against Liberty Global Approve the Director Securities plc LBTYK G5480U104 24-Feb-15 292,673 Management 6 Purchase Proposal For Against Liberty Global Approve Employee Savings- plc LBTYK G5480U104 24-Feb-15 292,673 Management 7 Related Share Purchase Plan For For Liberty Global Adopt New Articles of plc LBTYK G5480U104 24-Feb-15 292,673 Management 8 Association For Against Liberty Amend Articles of Association Global with Respect to Voting on the plc Variation of Rights Attached to LBTYK G5480U104 24-Feb-15 292,673 Management 9 Classes of Shares For Against Deere & Company DE 244199105 25-Feb-15 133,701 Management 1a Elect Director Samuel R. Allen For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1b Elect Director Crandall C. Bowles For For
Deere & Company DE 244199105 25-Feb-15 133,701 Management 1c Elect Director Vance D. Coffman For For Deere & Elect Director Charles O. Company DE 244199105 25-Feb-15 133,701 Management 1d Holliday, Jr. For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1e Elect Director Dipak C. Jain For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1f Elect Director Michael O. Johanns For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1g Elect Director Clayton M. Jones For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1h Elect Director Joachim Milberg For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1i Elect Director Richard B. Myers For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1j Elect Director Gregory R. Page For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1k Elect Director Thomas H. Patrick For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 1l Elect Director Sherry M. Smith For For
Deere & Provide Right to Call Special Company DE 244199105 25-Feb-15 133,701 Management 2 Meeting For For Deere & Advisory Vote to Ratify Named Company DE 244199105 25-Feb-15 133,701 Management 3 Executive Officers' Compensation For For Deere & Company DE 244199105 25-Feb-15 133,701 Management 4 Amend Omnibus Stock Plan For For Deere & Amend Executive Incentive Bonus Company DE 244199105 25-Feb-15 133,701 Management 5 Plan For For Deere & Ratify Deloitte & Touche LLP as Company DE 244199105 25-Feb-15 133,701 Management 6 Auditors For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.1 Elect Director Tim Cook For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.2 Elect Director Al Gore For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.3 Elect Director Bob Iger For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.4 Elect Director Andrea Jung For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.5 Elect Director Art Levinson For For
Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.6 Elect Director Ron Sugar For For Apple Inc. AAPL 037833100 10-Mar-15 158,180 Management 1.7 Elect Director Sue Wagner For For Apple Ratify Ernst & Young LLP as Inc. AAPL 037833100 10-Mar-15 158,180 Management 2 Auditors For For Apple Advisory Vote to Ratify Named Inc. AAPL 037833100 10-Mar-15 158,180 Management 3 Executive Officers' Compensation For For Apple Approve Qualified Employee Inc. AAPL 037833100 10-Mar-15 158,180 Management 4 Stock Purchase Plan For For Apple Report on Risks Associated with Inc. Share Repeal of Climate Change AAPL 037833100 10-Mar-15 158,180 Holder 5 Policies Against Against Apple Share Inc. AAPL 037833100 10-Mar-15 158,180 Holder 6 Adopt Proxy Access Right Against Against Hewlett- Packard Elect Director Marc L. Company HPQ 428236103 18-Mar-15 371,331 Management 1a Andreessen For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1b Elect Director Shumeet Banerji For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1c Elect Director Robert R. Bennett For For
Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1d Elect Director Rajiv L. Gupta For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1e Elect Director Klaus Kleinfeld For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1f Elect Director Raymond J. Lane For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1g Elect Director Ann M. Livermore For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1h Elect Director Raymond E. Ozzie For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1i Elect Director Gary M. Reiner For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1j Elect Director Patricia F. Russo For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 371,331 Management 1k Elect Director James A. Skinner For For Hewlett- Packard Elect Director Margaret C. Company HPQ 428236103 18-Mar-15 371,331 Management 1l Whitman For For Hewlett- Packard Ratify Ernst & Young LLP as Company HPQ 428236103 18-Mar-15 371,331 Management 2 Auditors For For
Hewlett- Packard Advisory Vote to Ratify Named Company HPQ 428236103 18-Mar-15 371,331 Management 3 Executive Officers' Compensation For For Hewlett- Packard Share Provide Right to Act by Written Company HPQ 428236103 18-Mar-15 371,331 Holder 4 Consent Against Against Carnival Re-elect Micky Arison As A Corporation Director Of Carnival Corporation and As A Director Of Carnival CCL 143658300 14-Apr-15 320,832 Management 1 Plc. For For Carnival Re-elect Jonathon Band as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 320,832 Management 2 and as a Director of Carnival plc. For For Carnival Re-elect Arnold W. Donald as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 320,832 Management 3 and as a Director of Carnival plc. For For Carnival Re-elect Richard J. Glasier as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 320,832 Management 4 and as a Director of Carnival plc. For For Carnival Re-elect Debra Kelly-Ennis as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 320,832 Management 5 and as a Director of Carnival plc. For For Carnival Re-elect John Parker as Director Corporation of Carnival Corporation and as a CCL 143658300 14-Apr-15 320,832 Management 6 Director of Carnival plc. For Against Carnival Re-elect Stuart Subotnick as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 320,832 Management 7 and as a Director of Carnival plc. For Against Carnival Re-elect Laura Weil as Director of Corporation Carnival Corporation and as a CCL 143658300 14-Apr-15 320,832 Management 8 Director of Carnival plc. For For
Carnival Re-elect Randall J. Weisenburger Corporation as Director of Carnival Corporation and as a Director of CCL 143658300 14-Apr-15 320,832 Management 9 Carnival plc. For For Carnival Reappoint The UK Firm Of Corporation PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor CCL 143658300 14-Apr-15 320,832 Management 10 For Carnival Corporation For For Carnival Authorize The Audit Committee Corporation Of Carnival Plc To Fix Remuneration Of The Independent CCL 143658300 14-Apr-15 320,832 Management 11 Auditors Of Carnival Plc For For Carnival Receive The UK Accounts And Corporation Reports Of The Directors And Auditors Of Carnival Plc For The CCL 143658300 14-Apr-15 320,832 Management 12 Year Ended November 30, 2014 For For Carnival Advisory Vote to Ratify Named Corporation CCL 143658300 14-Apr-15 320,832 Management 13 Executive Officers' Compensation For For Carnival Approve Remuneration Report of Corporation CCL 143658300 14-Apr-15 320,832 Management 14 Executive Directors For For Carnival Authorise Issue of Equity with Corporation CCL 143658300 14-Apr-15 320,832 Management 15 Pre-emptive Rights For For Carnival Authorise Issue of Equity without Corporation CCL 143658300 14-Apr-15 320,832 Management 16 Pre-emptive Rights For For Carnival Authorize Share Repurchase Corporation CCL 143658300 14-Apr-15 320,832 Management 17 Program For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.1 Elect Director Nicholas K. Akins For For
Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.2 Elect Director B. Evan Bayh, III For For Fifth Third Elect Director Katherine B. Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.3 Blackburn For For Fifth Third Elect Director Ulysses L. Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.4 Bridgeman, Jr. For For Fifth Third Elect Director Emerson L. Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.5 Brumback For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.6 Elect Director James P. Hackett For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.7 Elect Director Gary R. Heminger For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.8 Elect Director Jewell D. Hoover For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.9 Elect Director Kevin T. Kabat For For Fifth Third Elect Director Michael B. Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.10 McCallister For For Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.11 Elect Director Hendrik G. Meijer For For
Fifth Third Bancorp FITB 316773100 14-Apr-15 528,889 Management 1.12 Elect Director Marsha C. Williams For For Fifth Third Ratify Deloitte & Touche LLP as Bancorp FITB 316773100 14-Apr-15 528,889 Management 2 Auditors For For Fifth Third Advisory Vote to Ratify Named Bancorp FITB 316773100 14-Apr-15 528,889 Management 3 Executive Officers' Compensation For For Fifth Third Advisory Vote on Say on Pay One One Bancorp FITB 316773100 14-Apr-15 528,889 Management 4 Frequency Year Year Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1a Elect Director Kurt J. Hilzinger For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1b Elect Director Bruce D. Broussard For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1c Elect Director Frank A. D'Amelio For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1d Elect Director W. Roy Dunbar For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1e Elect Director David A. Jones, Jr. For For Humana Elect Director William J. Inc. HUM 444859102 16-Apr-15 107,566 Management 1f McDonald For For
Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1g Elect Director William E. Mitchell For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1h Elect Director David B. Nash For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1i Elect Director James J. O'Brien For For Humana Inc. HUM 444859102 16-Apr-15 107,566 Management 1j Elect Director Marissa T. Peterson For For Humana Inc. Ratify PricewaterhouseCoopers HUM 444859102 16-Apr-15 107,566 Management 2 LLP as Auditors For For Humana Inc. Advisory Vote to Ratify Named HUM 444859102 16-Apr-15 107,566 Management 3 Executive Officers' Compensation For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.1 Elect Director Robert M. Couch For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.2 Elect Director Morris A. Davis For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.3 Elect Director Randy E. Dobbs For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.4 Elect Director Larry K. Harvey For For
American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.5 Elect Director Prue B. Larocca For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.6 Elect Director Alvin N. Puryear For Against American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.7 Elect Director Malon Wilkus For For American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.8 Elect Director John R. Erickson For Against American Capital Agency Corp. AGNC 02503X105 21-Apr-15 566,999 Management 1.9 Elect Director Samuel A. Flax For Against American Capital Agency Ratify Ernst & Young LLP as Corp. AGNC 02503X105 21-Apr-15 566,999 Management 2 Auditors For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.1 Elect Director Nicholas K. Akins For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.2 Elect Director David J. Anderson For For American Electric Power Company, Elect Director J. Barnie Beasley, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.3 Jr. For For American Electric Power Company, Elect Director Ralph D. Crosby, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.4 Jr. For For
American Electric Power Company, Elect Director Linda A. Inc. AEP 025537101 21-Apr-15 239,784 Management 1.5 Goodspeed For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.6 Elect Director Thomas E. Hoaglin For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.7 Elect Director Sandra Beach Lin For For American Electric Power Company, Elect Director Richard C. Inc. AEP 025537101 21-Apr-15 239,784 Management 1.8 Notebaert For For American Electric Power Company, Elect Director Lionel L. Nowell, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.9 III For For American Electric Power Company, Elect Director Stephen S. Inc. AEP 025537101 21-Apr-15 239,784 Management 1.10 Rasmussen For For American Electric Power Company, Elect Director Oliver G. Richard, Inc. AEP 025537101 21-Apr-15 239,784 Management 1.11 III For For American Electric Power Company, Elect Director Sara Martinez Inc. AEP 025537101 21-Apr-15 239,784 Management 1.12 Tucker For For American Electric Power Company, Ratify Deloitte & Touche LLP as Inc. AEP 025537101 21-Apr-15 239,784 Management 2 Auditors For For American Electric Power Company, Advisory Vote to Ratify Named Inc. AEP 025537101 21-Apr-15 239,784 Management 3 Executive Officers' Compensation For For
American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 4 Approve Omnibus Stock Plan For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 5 Eliminate Fair Price Provision For For American Electric Power Eliminate Supermajority Vote Company, Inc. AEP 025537101 21-Apr-15 239,784 Management 6 Requirement For For American Electric Power Share Company, Inc. AEP 025537101 21-Apr-15 239,784 Holder 7 Adopt Proxy Access Right Against For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1a Elect Director Samuel R. Allen For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1b Elect Director Gary T. DiCamillo For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1c Elect Director Diane M. Dietz For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1d Elect Director Gerri T. Elliott For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1e Elect Director Jeff M. Fettig For For WHIRLPOOL Elect Director Michael F. CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1f Johnston For For
WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1g Elect Director John D. Liu For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1h Elect Director Harish Manwani For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1i Elect Director William D. Perez For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1j Elect Director Michael A. Todman For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 81,202 Management 1k Elect Director Michael D. White For For WHIRLPOOL Advisory Vote to Ratify Named CORPORATION WHR 963320106 21-Apr-15 81,202 Management 2 Executive Officers' Compensation For For WHIRLPOOL Ratify Ernst & Young LLP as CORPORATION WHR 963320106 21-Apr-15 81,202 Management 3 Auditors For For Cigna Corporation CI 125509109 22-Apr-15 145,027 Management 1.1 Elect Director John M. Partridge For For Cigna Corporation CI 125509109 22-Apr-15 145,027 Management 1.2 Elect Director James E. Rogers For For Cigna Corporation CI 125509109 22-Apr-15 145,027 Management 1.3 Elect Director Eric C. Wiseman For For
Cigna Advisory Vote to Ratify Named Corporation CI 125509109 22-Apr-15 145,027 Management 2 Executive Officers' Compensation For For Cigna Ratify PricewaterhouseCoopers Corporation CI 125509109 22-Apr-15 145,027 Management 3 LLP as Auditors For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1a Elect Director Todd M. Bluedorn For For Eaton Corporation Elect Director Christopher M. plc ETN G29183103 22-Apr-15 161,589 Management 1b Connor For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1c Elect Director Michael J. Critelli For For Eaton Corporation Elect Director Alexander M. plc ETN G29183103 22-Apr-15 161,589 Management 1d Cutler For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1e Elect Director Charles E. Golden For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1f Elect Director Linda A. Hill For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1g Elect Director Arthur E. Johnson For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1h Elect Director Ned C. Lautenbach For For
Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1i Elect Director Deborah L. McCoy For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1j Elect Director Gregory R. Page For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1k Elect Director Sandra Pianalto For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 1l Elect Director Gerald B. Smith For For Eaton Corporation plc ETN G29183103 22-Apr-15 161,589 Management 2 Approve Omnibus Stock Plan For For Eaton Approve Ernst & Young LLP as Corporation Auditors and Authorize Board to plc ETN G29183103 22-Apr-15 161,589 Management 3 Fix Their Remuneration Auditors For For Eaton Corporation Advisory Vote to Ratify Named plc ETN G29183103 22-Apr-15 161,589 Management 4 Executive Officers' Compensation For For Eaton Corporation Approval of Overseas Market plc ETN G29183103 22-Apr-15 161,589 Management 5 Purchases of the Company Shares For For General Electric Elect Director W. Geoffrey Company GE 369604103 22-Apr-15 468,640 Management A1 Beattie For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A2 Elect Director John J. Brennan For For
General Electric Company GE 369604103 22-Apr-15 468,640 Management A3 Elect Director James I. Cash, Jr. For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A4 Elect Director Francisco D'Souza For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A5 Elect Director Marijn E. Dekkers For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A6 Elect Director Susan J. Hockfield For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A7 Elect Director Jeffrey R. Immelt For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A8 Elect Director Andrea Jung For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A9 Elect Director Robert W. Lane For For General Electric Elect Director Rochelle B. Company GE 369604103 22-Apr-15 468,640 Management A10 Lazarus For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A11 Elect Director James J. Mulva For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A12 Elect Director James E. Rohr For For
General Electric Company GE 369604103 22-Apr-15 468,640 Management A13 Elect Director Mary L. Schapiro For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A14 Elect Director Robert J. Swieringa For For General Electric Company GE 369604103 22-Apr-15 468,640 Management A15 Elect Director James S. Tisch For Against General Electric Elect Director Douglas A. Warner, Company GE 369604103 22-Apr-15 468,640 Management A16 III For For General Electric Advisory Vote to Ratify Named Company GE 369604103 22-Apr-15 468,640 Management B1 Executive Officers' Compensation For For General Electric Company GE 369604103 22-Apr-15 468,640 Management B2 Ratify KPMG LLP as Auditors For For General Electric Share Company GE 369604103 22-Apr-15 468,640 Holder C1 Provide for Cumulative Voting Against Against General Electric Share Provide Right to Act by Written Company GE 369604103 22-Apr-15 468,640 Holder C2 Consent Against Against General Electric Share Select One Director from Ranks of Company GE 369604103 22-Apr-15 468,640 Holder C3 Retirees Against Against General Electric Share Company GE 369604103 22-Apr-15 468,640 Holder C4 Adopt Holy Land Principles Against Against
General Electric Share Company GE 369604103 22-Apr-15 468,640 Holder C5 Pro-rata Vesting on Equity Plans Against For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.1 Elect Director Bruce R. Brook For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.2 Elect Director J. Kofi Bucknor For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.3 Elect Director Vincent A. Calarco For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.4 Elect Director Alberto Calderon For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.5 Elect Director Joseph A. Carrabba For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.6 Elect Director Noreen Doyle For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.7 Elect Director Gary J. Goldberg For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.8 Elect Director Veronica M. Hagen For For Newmont Mining Corporation NEM 651639106 22-Apr-15 517,654 Management 1.9 Elect Director Jane Nelson For For
Newmont Mining Ratify Ernst & Young LLP as Corporation NEM 651639106 22-Apr-15 517,654 Management 2 Auditors For For Newmont Mining Advisory Vote to Ratify Named Corporation NEM 651639106 22-Apr-15 517,654 Management 3 Executive Officers' Compensation For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.1 Elect Director Dennis A. Ausiello For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.2 Elect Director W. Don Cornwell For For Pfizer Inc. Elect Director Frances D. PFE 717081103 23-Apr-15 377,842 Management 1.3 Fergusson For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.4 Elect Director Helen H. Hobbs For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.5 Elect Director James M. Kilts For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.6 Elect Director Shantanu Narayen For For Pfizer Inc. Elect Director Suzanne Nora PFE 717081103 23-Apr-15 377,842 Management 1.7 Johnson For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.8 Elect Director Ian C. Read For For
Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.9 Elect Director Stephen W. Sanger For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 1.10 Elect Director James C. Smith For For Pfizer Inc. Elect Director Marc Tessier- PFE 717081103 23-Apr-15 377,842 Management 1.11 Lavigne For For Pfizer Inc. PFE 717081103 23-Apr-15 377,842 Management 2 Ratify KPMG LLP as Auditors For For Pfizer Inc. Advisory Vote to Ratify Named PFE 717081103 23-Apr-15 377,842 Management 3 Executive Officers' Compensation For For Pfizer Inc. Share Review and Assess Membership PFE 717081103 23-Apr-15 377,842 Holder 4 of Lobbying Organizations Against Against Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.1 Elect Director Robert J. Alpern For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.2 Elect Director Roxanne S. Austin For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.3 Elect Director Sally E. Blount For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.4 Elect Director W. James Farrell For For
Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.5 Elect Director Edward M. Liddy For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.6 Elect Director Nancy McKinstry For For Abbott Elect Director Phebe N. Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.7 Novakovic For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.8 Elect Director William A. Osborn For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.9 Elect Director Samuel C. Scott, III For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.10 Elect Director Glenn F. Tilton For For Abbott Laboratories ABT 002824100 24-Apr-15 316,259 Management 1.11 Elect Director Miles D. White For For Abbott Ratify Ernst & Young LLP as Laboratories ABT 002824100 24-Apr-15 316,259 Management 2 Auditors For For Abbott Advisory Vote to Ratify Named Laboratories ABT 002824100 24-Apr-15 316,259 Management 3 Executive Officers' Compensation For For Abbott Share Report on Products Containing Laboratories ABT 002824100 24-Apr-15 316,259 Holder 4 GE Ingredients Against Against
Abbott Share Require Independent Board Laboratories ABT 002824100 24-Apr-15 316,259 Holder 5 Chairman Against Against Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.1 Elect Director Mary B. Bullock For For Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.2 Elect Director Paul D. Donahue For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.3 Elect Director Jean Douville For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.4 Elect Director Gary P. Fayard For For Genuine Parts Elect Director Thomas C. Company GPC 372460105 27-Apr-15 139,683 Management 1.5 Gallagher For For Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.6 Elect Director John R. Holder For For Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.7 Elect Director John D. Johns For For Genuine Parts Elect Director Robert C. 'Robin' Company GPC 372460105 27-Apr-15 139,683 Management 1.8 Loudermilk, Jr. For For Genuine Parts Elect Director Wendy B. Company GPC 372460105 27-Apr-15 139,683 Management 1.9 Needham For For
Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.10 Elect Director Jerry W. Nix For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.11 Elect Director Gary W. Rollins For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 1.12 Elect Director E. Jenner Wood III For For Genuine Parts Advisory Vote to Ratify Named Company GPC 372460105 27-Apr-15 139,683 Management 2 Executive Officers' Compensation For For Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 3 Approve Omnibus Stock Plan For For Genuine Parts Company GPC 372460105 27-Apr-15 139,683 Management 4 Ratify Auditors For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.1 Elect Director Charles E. Bunch For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.2 Elect Director Paul W. Chellgren For For The PNC Financial Services Group, Elect Director Marjorie Rodgers Inc. PNC 693475105 28-Apr-15 138,791 Management 1.3 Cheshire For For The PNC Financial Services Group, Elect Director William S. Inc. PNC 693475105 28-Apr-15 138,791 Management 1.4 Demchak For For
The PNC Financial Services Group, Elect Director Andrew T. Inc. PNC 693475105 28-Apr-15 138,791 Management 1.5 Feldstein For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.6 Elect Director Kay Coles James For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.7 Elect Director Richard B. Kelson For For The PNC Financial Services Group, Elect Director Anthony A. Inc. PNC 693475105 28-Apr-15 138,791 Management 1.8 Massaro For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.9 Elect Director Jane G. Pepper For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.10 Elect Director Donald J. Shepard For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.11 Elect Director Lorene K. Steffes For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.12 Elect Director Dennis F. Strigl For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 1.13 Elect Director Thomas J. Usher For For The PNC Financial Services Group, Ratify PricewaterhouseCoopers Inc. PNC 693475105 28-Apr-15 138,791 Management 2 LLP as Auditors For For
The PNC Financial Services Advisory Vote to Ratify Named Group, Inc. PNC 693475105 28-Apr-15 138,791 Management 3 Executive Officers' Compensation For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1a Elect Director John D. Baker, II For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1b Elect Director Elaine L. Chao For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1c Elect Director John S. Chen For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1d Elect Director Lloyd H. Dean For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1e Elect Director Elizabeth A. Duke For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1f Elect Director Susan E. Engel For For Wells Fargo & Elect Director Enrique Hernandez, Company WFC 949746101 28-Apr-15 244,916 Management 1g Jr. For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1h Elect Director Donald M. James For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1i Elect Director Cynthia H. Milligan For For
Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1j Elect Director Federico F. Pena For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1k Elect Director James H. Quigley For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1l Elect Director Judith M. Runstad For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1m Elect Director Stephen W. Sanger For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1n Elect Director John G. Stumpf For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 1o Elect Director Susan G. Swenson For For Wells Fargo & Elect Director Suzanne M. Company WFC 949746101 28-Apr-15 244,916 Management 1p Vautrinot For For Wells Fargo & Advisory Vote to Ratify Named Company WFC 949746101 28-Apr-15 244,916 Management 2 Executive Officers' Compensation For For Wells Fargo & Company WFC 949746101 28-Apr-15 244,916 Management 3 Ratify KPMG LLP as Auditors For For Wells Fargo & Share Require Independent Board Company WFC 949746101 28-Apr-15 244,916 Holder 4 Chairman Against Against
Wells Fargo & Share Report on Lobbying Payments and Company WFC 949746101 28-Apr-15 244,916 Holder 5 Policy Against Against Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1a Elect Director Gregory H. Boyce For For Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1b Elect Director Pierre Brondeau For For Marathon Oil Elect Director Chadwick C. Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1c Deaton For For Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1d Elect Director Marcela E. Donadio For For Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1e Elect Director Philip Lader For For Marathon Oil Elect Director Michael E. J. Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1f Phelps For For Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1g Elect Director Dennis H. Reilley For For Marathon Oil Corporation MRO 565849106 29-Apr-15 341,642 Management 1.1h Elect Director Lee M. Tillman For For Marathon Oil Ratify PricewaterhouseCoopers Corporation MRO 565849106 29-Apr-15 341,642 Management 2 LLP as Auditors For For
Marathon Oil Advisory Vote to Ratify Named Corporation MRO 565849106 29-Apr-15 341,642 Management 3 Executive Officers' Compensation For For Marathon Oil Share Corporation MRO 565849106 29-Apr-15 341,642 Holder 4 Proxy Access Against For Marathon Report on Capital Expenditure Oil Share Strategy with Respect to Climate Corporation MRO 565849106 29-Apr-15 341,642 Holder 5 Change Policy Against Against Capital One Financial Elect Director Richard D. Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1a Fairbank For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1b Elect Director Patrick W. Gross For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1c Elect Director Ann Fritz Hackett For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1d Elect Director Lewis Hay, III For For Capital One Financial Elect Director Benjamin P. Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1e Jenkins, III For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1f Elect Director Pierre E. Leroy For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1g Elect Director Peter E. Raskind For For
Capital One Financial Elect Director Mayo A. Shattuck, Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1h III For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1i Elect Director Bradford H. Warner For For Capital One Financial Corporation COF 14040H105 30-Apr-15 157,981 Management 1.1j Elect Director Catherine G. West For For Capital One Financial Ratify Ernst & Young LLP as Corporation COF 14040H105 30-Apr-15 157,981 Management 2 Auditors For For Capital One Financial Advisory Vote to Ratify Named Corporation COF 14040H105 30-Apr-15 157,981 Management 3 Executive Officers' Compensation For For Capital One Financial Provide Right to Call Special Corporation COF 14040H105 30-Apr-15 157,981 Management 4 Meeting For For Capital One Financial Share Amend Bylaws - Call Special Corporation COF 14040H105 30-Apr-15 157,981 Holder 5 Meetings Against For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.1 Elect Director Donald W. Blair For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.2 Elect Director Stephanie A. Burns For For Corning Elect Director John A. Canning, Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.3 Jr. For For
Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.4 Elect Director Richard T. Clark For For Corning Elect Director Robert F. Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.5 Cummings, Jr. For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.6 Elect Director James B. Flaws For For Corning Elect Director Deborah A. Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.7 Henretta For For Corning Elect Director Daniel P. Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.8 Huttenlocher For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.9 Elect Director Kurt M. Landgraf For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.10 Elect Director Kevin J. Martin For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.11 Elect Director Deborah D. Rieman For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.12 Elect Director Hansel E. Tookes II For For Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.13 Elect Director Wendell P. Weeks For For
Corning Incorporated GLW 219350105 30-Apr-15 582,898 Management 1.14 Elect Director Mark S. Wrighton For For Corning Ratify PricewaterhouseCoopers Incorporated GLW 219350105 30-Apr-15 582,898 Management 2 LLP as Auditors For For Corning Advisory Vote to Ratify Named Incorporated GLW 219350105 30-Apr-15 582,898 Management 3 Executive Officers' Compensation For For Corning Share Incorporated GLW 219350105 30-Apr-15 582,898 Holder 4 Adopt Holy Land Principles Against Against Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.1 Elect Director William F. Bahl For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.2 Elect Director Gregory T. Bier For For Cincinnati Financial Elect Director Linda W. Clement- Corporation CINF 172062101 02-May-15 249,373 Management 1.3 Holmes For For Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.4 Elect Director Dirk J. Debbink For For Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.5 Elect Director Steven J. Johnston For For Cincinnati Financial Elect Director Kenneth C. Corporation CINF 172062101 02-May-15 249,373 Management 1.6 Lichtendahl For Withhold
Cincinnati Financial Elect Director W. Rodney Corporation CINF 172062101 02-May-15 249,373 Management 1.7 McMullen For For Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.8 Elect Director David P. Osborn For For Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.9 Elect Director Gretchen W. Price For For Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.10 Elect Director John J. Schiff, Jr. For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.11 Elect Director Thomas R. Schiff For Withhold Cincinnati Financial Elect Director Douglas S. Corporation CINF 172062101 02-May-15 249,373 Management 1.12 Skidmore For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.13 Elect Director Kenneth W. Stecher For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.14 Elect Director John F. Steele, Jr. For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 249,373 Management 1.15 Elect Director Larry R. Webb For Withhold Cincinnati Financial Ratify Deloitte & Touche LLP as Corporation CINF 172062101 02-May-15 249,373 Management 2 Auditors For For
Cincinnati Financial Advisory Vote to Ratify Named Corporation CINF 172062101 02-May-15 249,373 Management 3 Executive Officers' Compensation For For Eli Lilly and Company LLY 532457108 04-May-15 206,333 Management 1.1a Elect Director Katherine Baicker For For Eli Lilly and Company LLY 532457108 04-May-15 206,333 Management 1.1b Elect Director J. Erik Fyrwald For Against Eli Lilly and Company LLY 532457108 04-May-15 206,333 Management 1.1c Elect Director Ellen R. Marram For For Eli Lilly and Company LLY 532457108 04-May-15 206,333 Management 1.1d Elect Director Jackson P. Tai For For Eli Lilly and Advisory Vote to Ratify Named Company LLY 532457108 04-May-15 206,333 Management 2 Executive Officers' Compensation For For Eli Lilly and Ratify Ernst & Young LLP as Company LLY 532457108 04-May-15 206,333 Management 3 Auditors For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1a Elect Director Abelardo E. Bru For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1b Elect Director John T. Cahill For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1c Elect Director L. Kevin Cox For For
Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1d Elect Director Myra M. Hart For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1e Elect Director Peter B. Henry For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1f Elect Director Jeanne P. Jackson For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1g Elect Director Terry J. Lundgren For For Kraft Foods Group, Elect Director Mackey J. Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1h McDonald For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1i Elect Director John C. Pope For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,516 Management 1.1j Elect Director E. Follin Smith For For Kraft Foods Group, Advisory Vote to Ratify Named Inc. KRFT 50076Q106 05-May-15 216,516 Management 2 Executive Officers' Compensation For For Kraft Foods Group, Ratify PricewaterhouseCoopers Inc. KRFT 50076Q106 05-May-15 216,516 Management 3 LLP as Auditors For For Kraft Foods Report on Risks Associated with Group, Share Use of Battery Cages in Supply Inc. KRFT 50076Q106 05-May-15 216,516 Holder 4 Chain Against Abstain
Kraft Foods Share Report on Supply Chain Impact on Group, Inc. KRFT 50076Q106 05-May-15 216,516 Holder 5 Deforestation Against Abstain Kraft Foods Share Assess Environmental Impact of Group, Inc. KRFT 50076Q106 05-May-15 216,516 Holder 6 Non-Recyclable Packaging Against Against Kraft Foods Share Report on Sustainability, Group, Inc. KRFT 50076Q106 05-May-15 216,516 Holder 7 Including GHG Goals Against Against L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1a Elect Director Ann E. Dunwoody For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1b Elect Director Lewis Kramer For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1c Elect Director Robert B. Millard For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1d Elect Director Vincent Pagano, Jr. For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1e Elect Director H. Hugh Shelton For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1f Elect Director Arthur L. Simon For For L-3 Communications Elect Director Michael T. Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 1.1g Strianese For For
L-3 Communications Ratify PricewaterhouseCoopers Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 2 LLP as Auditors For For L-3 Communications Advisory Vote to Ratify Named Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 3 Executive Officers' Compensation For For L-3 Adopt the Jurisdiction of Communications Incorporation as the Exclusive Holdings, Inc. LLL 502424104 05-May-15 96,294 Management 4 Forum for Certain Disputes For For L-3 Communications Share Amend Bylaws to Call Special Holdings, Inc. LLL 502424104 05-May-15 96,294 Holder 5 Meetings Against For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1a Elect Director Donna M. Alvarado For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1b Elect Director John B. Breaux For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1c Elect Director Pamela L. Carter For For CSX Elect Director Steven T. Corporation CSX 126408103 06-May-15 419,326 Management 1d Halverson For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1e Elect Director Edward J. Kelly, III For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1f Elect Director John D. McPherson For For
CSX Corporation CSX 126408103 06-May-15 419,326 Management 1g Elect Director David M. Moffett For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1h Elect Director Oscar Munoz For For CSX Elect Director Timothy T. Corporation CSX 126408103 06-May-15 419,326 Management 1i O'Toole For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1j Elect Director David M. Ratcliffe For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1k Elect Director Donald J. Shepard For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1l Elect Director Michael J. Ward For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 1m Elect Director J. Steven Whisler For For CSX Ratify Ernst & Young LLP as Corporation CSX 126408103 06-May-15 419,326 Management 2 Auditors For For CSX Advisory Vote to Ratify Named Corporation CSX 126408103 06-May-15 419,326 Management 3 Executive Officers' Compensation For For CSX Corporation CSX 126408103 06-May-15 419,326 Management 4 Amend Omnibus Stock Plan For For
General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.1 Elect Director Mary T. Barra For For General Dynamics Elect Director Nicholas D. Corporation GD 369550108 06-May-15 111,774 Management 1.2 Chabraja For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.3 Elect Director James S. Crown For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.4 Elect Director Rudy F. deLeon For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.5 Elect Director William P. Fricks For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.6 Elect Director John M. Keane For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.7 Elect Director Lester L. Lyles For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.8 Elect Director James N. Mattis For For General Dynamics Elect Director Phebe N. Corporation GD 369550108 06-May-15 111,774 Management 1.9 Novakovic For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 1.10 Elect Director William A. Osborn For For
General Dynamics Elect Director Laura J. Corporation GD 369550108 06-May-15 111,774 Management 1.11 Schumacher For For General Dynamics Corporation GD 369550108 06-May-15 111,774 Management 2 Ratify KPMG LLP as Auditors For For General Dynamics Advisory Vote to Ratify Named Corporation GD 369550108 06-May-15 111,774 Management 3 Executive Officers' Compensation For For General Dynamics Share Require Independent Board Corporation GD 369550108 06-May-15 111,774 Holder 4 Chairman Against Against Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.1 Elect Director Rodney F. Chase For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.2 Elect Director Terrence J. Checki For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.3 Elect Director Harvey Golub For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.4 Elect Director John B. Hess For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.5 Elect Director Edith E. Holiday For For Hess Elect Director Risa Lavizzo- Corporation HES 42809H107 06-May-15 137,360 Management 1.6 Mourey For For
Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.7 Elect Director David McManus For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.8 Elect Director John H. Mullin, III For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.9 Elect Director James H. Quigley For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 1.10 Elect Director Robert N. Wilson For For Hess Advisory Vote to Ratify Named Corporation HES 42809H107 06-May-15 137,360 Management 2 Executive Officers' Compensation For For Hess Ratify Ernst & Young LLP as Corporation HES 42809H107 06-May-15 137,360 Management 3 Auditors For For Hess Corporation HES 42809H107 06-May-15 137,360 Management 4 Amend Omnibus Stock Plan For For Hess Share Corporation HES 42809H107 06-May-15 137,360 Holder 5 Proxy Access Against For Hess Share Report on Plans to Address Corporation HES 42809H107 06-May-15 137,360 Holder 6 Stranded Carbon Asset Risks Against Against LyondellBasell Industries Elect Robin Buchanan NV LYB N53745100 06-May-15 144,491 Management 1a Supervisory Board For For
LyondellBasell Industries Elect Stephen F. Cooper to NV LYB N53745100 06-May-15 144,491 Management 1b Supervisory Board For For LyondellBasell Industries Elect Isabella D. Goren to NV LYB N53745100 06-May-15 144,491 Management 1c Supervisory Board For For LyondellBasell Industries Elect Robert G. Gwin to NV LYB N53745100 06-May-15 144,491 Management 1d Supervisory Board For For LyondellBasell Industries Elect Kevin W. Brown to NV LYB N53745100 06-May-15 144,491 Management 2a Management Board For For LyondellBasell Industries Elect Jeffrey A. Kaplan to NV LYB N53745100 06-May-15 144,491 Management 2b Management Board For For LyondellBasell Industries Adopt Financial Statements and NV LYB N53745100 06-May-15 144,491 Management 3 Statutory Reports For For LyondellBasell Industries Approve Discharge of NV LYB N53745100 06-May-15 144,491 Management 4 Management Board For For LyondellBasell Industries Approve Discharge of Supervisory NV LYB N53745100 06-May-15 144,491 Management 5 Board For For LyondellBasell Industries Ratify PricewaterhouseCoopers NV LYB N53745100 06-May-15 144,491 Management 6 LLP as Auditors For For LyondellBasell Industries Ratify PricewaterhouseCoopers NV LYB N53745100 06-May-15 144,491 Management 7 Accountants N.V. as Auditors For For
LyondellBasell Industries Approve Dividends of USD 2.80 NV LYB N53745100 06-May-15 144,491 Management 8 Per Share For For LyondellBasell Industries Advisory Vote to Ratify Named NV LYB N53745100 06-May-15 144,491 Management 9 Executive Officers' Compensation For For LyondellBasell Authorize Board to Issue Shares Industries up to 20 Percent of Authorized NV LYB N53745100 06-May-15 144,491 Management 10 Capital For For LyondellBasell Authorize Board to Exclude Industries Preemptive Rights from Share NV LYB N53745100 06-May-15 144,491 Management 11 Issuances For Against LyondellBasell Industries Amend Qualified Employee Stock NV LYB N53745100 06-May-15 144,491 Management 12 Purchase Plan For For LyondellBasell Industries Authorize Repurchase of Up to 10 NV LYB N53745100 06-May-15 144,491 Management 13 Percent of Issued Share Capital For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.1 Elect Director Alan L. Boeckmann For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.2 Elect Director Mollie Hale Carter For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.3 Elect Director Terrell K. Crews For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.4 Elect Director Pierre Dufour For For
Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.5 Elect Director Donald E. Felsinger For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.6 Elect Director Juan R. Luciano For For Archer- Daniels- Midland Elect Director Antonio Maciel Company ADM 039483102 07-May-15 262,328 Management 1.7 Neto For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.8 Elect Director Patrick J. Moore For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.9 Elect Director Thomas F. O'Neill For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.10 Elect Director Francisco Sanchez For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.11 Elect Director Daniel Shih For For Archer- Daniels- Midland Elect Director Kelvin R. Company ADM 039483102 07-May-15 262,328 Management 1.12 Westbrook For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 1.13 Elect Director Patricia A. Woertz For For Archer- Daniels- Midland Ratify Ernst & Young LLP as Company ADM 039483102 07-May-15 262,328 Management 2 Auditors For For
Archer- Daniels- Midland Advisory Vote to Ratify Named Company ADM 039483102 07-May-15 262,328 Management 3 Executive Officers' Compensation For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 262,328 Management 4 Amend Omnibus Stock Plan For For Archer- Daniels- Midland Share Require Independent Board Company ADM 039483102 07-May-15 262,328 Holder 5 Chairman Against Against Dover Corporation DOV 260003108 07-May-15 139,186 Management 1a Elect Director Robert W. Cremin For For Dover Elect Director Jean-Pierre M. Corporation DOV 260003108 07-May-15 139,186 Management 1b Ergas For For Dover Corporation DOV 260003108 07-May-15 139,186 Management 1c Elect Director Peter T. Francis For For Dover Elect Director Kristiane C. Corporation DOV 260003108 07-May-15 139,186 Management 1d Graham For For Dover Elect Director Michael F. Corporation DOV 260003108 07-May-15 139,186 Management 1e Johnston For For Dover Elect Director Robert A. Corporation DOV 260003108 07-May-15 139,186 Management 1f Livingston For For Dover Elect Director Richard K. Corporation DOV 260003108 07-May-15 139,186 Management 1g Lochridge For For
Dover Corporation DOV 260003108 07-May-15 139,186 Management 1h Elect Director Bernard G. Rethore For For Dover Corporation DOV 260003108 07-May-15 139,186 Management 1i Elect Director Michael B. Stubbs For For Dover Corporation DOV 260003108 07-May-15 139,186 Management 1j Elect Director Stephen M. Todd For For Dover Corporation DOV 260003108 07-May-15 139,186 Management 1k Elect Director Stephen K. Wagner For For Dover Corporation DOV 260003108 07-May-15 139,186 Management 1l Elect Director Mary A. Winston For For Dover Ratify PricewaterhouseCoopers Corporation DOV 260003108 07-May-15 139,186 Management 2 LLC as Auditors For For Dover Advisory Vote to Ratify Named Corporation DOV 260003108 07-May-15 139,186 Management 3 Executive Officers' Compensation For For Dover Share Provide Right to Act by Written Corporation DOV 260003108 07-May-15 139,186 Holder 4 Consent Against Against Duke Energy Elect Director Michael G. Corporation DUK 26441C204 07-May-15 159,771 Management 1a Browning For For Duke Energy Elect Director Harris E. DeLoach, Corporation DUK 26441C204 07-May-15 159,771 Management 1b Jr. For For
Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1c Elect Director Daniel R. DiMicco For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1d Elect Director John H. Forsgren For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1e Elect Director Lynn J. Good For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1f Elect Director Ann Maynard Gray For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1g Elect Director James H. Hance, Jr. For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1h Elect Director John T. Herron For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1i Elect Director James B. Hyler, Jr. For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1j Elect Director William E. Kennard For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1k Elect Director E. Marie McKee For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1l Elect Director Richard A. Meserve For For
Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 1m Elect Director James T. Rhodes For For Duke Energy Elect Director Carlos A. Corporation DUK 26441C204 07-May-15 159,771 Management 1n Saladrigas For For Duke Energy Ratify Deloitte & Touche LLP as Corporation DUK 26441C204 07-May-15 159,771 Management 2 Auditors For For Duke Energy Advisory Vote to Ratify Named Corporation DUK 26441C204 07-May-15 159,771 Management 3 Executive Officers' Compensation For For Duke Energy Corporation DUK 26441C204 07-May-15 159,771 Management 4 Approve Omnibus Stock Plan For For Duke Energy Share Corporation DUK 26441C204 07-May-15 159,771 Holder 5 Pro-rata Vesting of Equity Awards Against Against Duke Energy Share Corporation DUK 26441C204 07-May-15 159,771 Holder 6 Report on Political Contributions Against Against Duke Energy Share Corporation DUK 26441C204 07-May-15 159,771 Holder 7 Adopt Proxy Access Right Against For Reynolds American Inc. RAI 761713106 07-May-15 213,011 Management 1.1a Elect Director John P. Daly For Against Reynolds American Elect Director Holly Keller Inc. RAI 761713106 07-May-15 213,011 Management 1.1b Koeppel For For
Reynolds American Elect Director Richard E. Inc. RAI 761713106 07-May-15 213,011 Management 1.1c Thornburgh For For Reynolds American Inc. RAI 761713106 07-May-15 213,011 Management 1.1d Elect Director Thomas C. Wajnert For For Reynolds American Inc. RAI 761713106 07-May-15 213,011 Management 1.1e Elect Director Ricardo Oberlander For Against Reynolds American Advisory Vote to Ratify Named Inc. RAI 761713106 07-May-15 213,011 Management 2 Executive Officers' Compensation For For Reynolds American Inc. RAI 761713106 07-May-15 213,011 Management 3 Ratify KPMG LLP as Auditors For For Reynolds American Share Report on Green Tobacco Inc. RAI 761713106 07-May-15 213,011 Holder 4 Sickness Against Against Reynolds American Share Adopt Anti-Forced Labor Policy Inc. RAI 761713106 07-May-15 213,011 Holder 5 for Tobacco Supply Chain Against Against Entergy Elect Director Maureen S. Corporation ETR 29364G103 08-May-15 170,207 Management 1a Bateman For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1b Elect Director Patrick J. Condon For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1c Elect Director Leo P. Denault For For
Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1d Elect Director Kirkland H. Donald For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1e Elect Director Gary W. Edwards For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1f Elect Director Alexis M. Herman For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1g Elect Director Donald C. Hintz For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1h Elect Director Stuart L. Levenick For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1i Elect Director Blanche L. Lincoln For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1j Elect Director Karen A. Puckett For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 1k Elect Director W. J. 'Billy' Tauzin For For Entergy Elect Director Steven V. Corporation ETR 29364G103 08-May-15 170,207 Management 1l Wilkinson For For Entergy Ratify Deloitte & Touche LLP as Corporation ETR 29364G103 08-May-15 170,207 Management 2 Auditors For For
Entergy Advisory Vote to Ratify Named Corporation ETR 29364G103 08-May-15 170,207 Management 3 Executive Officers' Compensation For For Entergy Amend Executive Incentive Bonus Corporation ETR 29364G103 08-May-15 170,207 Management 4 Plan For For Entergy Corporation ETR 29364G103 08-May-15 170,207 Management 5 Approve Omnibus Stock Plan For For Entergy Include Carbon Reduction as a Corporation Share Performance Measure for Senior ETR 29364G103 08-May-15 170,207 Holder 6 Executive Compensation Against Against XL Group plc XL G98290102 08-May-15 389,769 Management 1.1 Elect Director Ramani Ayer For For XL Group plc XL G98290102 08-May-15 389,769 Management 1.2 Elect Director Dale R. Comey For For XL Group Elect Director Michael S. plc XL G98290102 08-May-15 389,769 Management 1.3 McGavick For For XL Group plc XL G98290102 08-May-15 389,769 Management 1.4 Elect Director Robert R. Glauber For For XL Group plc XL G98290102 08-May-15 389,769 Management 1.5 Elect Director Edward J. Kelly, III For For XL Group plc XL G98290102 08-May-15 389,769 Management 1.6 Elect Director Suzanne B. Labarge For For
XL Group plc XL G98290102 08-May-15 389,769 Management 1.7 Elect Director Anne Stevens For For XL Group plc XL G98290102 08-May-15 389,769 Management 1.8 Elect Director John M. Vereker For For XL Group Approve PricewaterhouseCoopers plc LLP as Auditors and Authorize XL G98290102 08-May-15 389,769 Management 2 Board to Fix Their Remuneration For For XL Group Advisory Vote to Ratify Named plc XL G98290102 08-May-15 389,769 Management 3 Executive Officers' Compensation For For XL Group Renew Director's Authority to plc XL G98290102 08-May-15 389,769 Management 4 Issue Shares For For XL Group Renew Director's Authority to plc XL G98290102 08-May-15 389,769 Management 5 Issue Shares for Cash For For XL Group Amend Non-Employee Director plc XL G98290102 08-May-15 389,769 Management 6 Omnibus Stock Plan For For Broadcom Elect Director Robert J. Corporation BRCM 111320107 12-May-15 358,479 Management 1a Finocchio, Jr. For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1b Elect Director Nancy H. Handel For For Broadcom Elect Director Eddy W. Corporation BRCM 111320107 12-May-15 358,479 Management 1c Hartenstein For For
Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1d Elect Director Maria M. Klawe For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1e Elect Director John E. Major For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1f Elect Director Scott A. McGregor For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1g Elect Director William T. Morrow For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1h Elect Director Henry Samueli For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 1i Elect Director Robert E. Switz For For Broadcom Advisory Vote to Ratify Named Corporation BRCM 111320107 12-May-15 358,479 Management 2 Executive Officers' Compensation For For Broadcom Corporation BRCM 111320107 12-May-15 358,479 Management 3 Ratify KPMG LLP as Auditors For For ConocoPhillips Elect Director Richard L. COP 20825C104 12-May-15 161,781 Management 1a Armitage For For ConocoPhillips Elect Director Richard H. COP 20825C104 12-May-15 161,781 Management 1b Auchinleck For For
ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1c Elect Director Charles E. Bunch For For ConocoPhillips Elect Director James E. Copeland, COP 20825C104 12-May-15 161,781 Management 1d Jr. For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1e Elect Director John V. Faraci For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1f Elect Director Jody L. Freeman For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1g Elect Director Gay Huey Evans For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1h Elect Director Ryan M. Lance For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1i Elect Director Arjun N. Murti For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1j Elect Director Robert A. Niblock For For ConocoPhillips COP 20825C104 12-May-15 161,781 Management 1k Elect Director Harald J. Norvik For For ConocoPhillips Ratify Ernst & Young LLP as COP 20825C104 12-May-15 161,781 Management 2 Auditors For For
ConocoPhillips Advisory Vote to Ratify Named COP 20825C104 12-May-15 161,781 Management 3 Executive Officers' Compensation For For ConocoPhillips Share Report on Lobbying Payments and COP 20825C104 12-May-15 161,781 Holder 4 Policy Against Against ConocoPhillips Share COP 20825C104 12-May-15 161,781 Holder 5 Pro-rata Vesting of Equity Plan Against Against ConocoPhillips Remove or Adjust Reserve Share Metrics used for Executive COP 20825C104 12-May-15 161,781 Holder 6 Compensation Against Against ConocoPhillips Share COP 20825C104 12-May-15 161,781 Holder 7 Adopt Proxy Access Right Against For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1a Elect Director Thomas E. Clarke For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1b Elect Director Kevin C. Conroy For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1c Elect Director Scott S. Cowen For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1d Elect Director Michael T. Cowhig For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1e Elect Director Domenico De Sole For For
Newell Rubbermaid Elect Director Cynthia A. Inc. NWL 651229106 12-May-15 377,406 Management 1f Montgomery For For Newell Rubbermaid Elect Director Christopher D. Inc. NWL 651229106 12-May-15 377,406 Management 1g O'Leary For For Newell Rubbermaid Elect Director Jose Ignacio Perez- Inc. NWL 651229106 12-May-15 377,406 Management 1h Lizaur For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1i Elect Director Michael B. Polk For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1j Elect Director Steven J. Strobel For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1k Elect Director Michael A. Todman For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 377,406 Management 1l Elect Director Raymond G. Viault For For Newell Rubbermaid Ratify Ernst & Young LLP as Inc. NWL 651229106 12-May-15 377,406 Management 2 Auditors For For Newell Rubbermaid Advisory Vote to Ratify Named Inc. NWL 651229106 12-May-15 377,406 Management 3 Executive Officers' Compensation For For Newell Rubbermaid Share Amend Articles Call Special Inc. NWL 651229106 12-May-15 377,406 Holder 4 Meetings Against Against
Waste Management, Elect Director Bradbury H. Inc. WM 94106L109 12-May-15 268,226 Management 1a Anderson For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1b Elect Director Frank M. Clark, Jr. For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1c Elect Director Andres R. Gluski For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1d Elect Director Patrick W. Gross For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1e Elect Director Victoria M. Holt For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1f Elect Director John C. Pope For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1g Elect Director W. Robert Reum For For Waste Management, Inc. WM 94106L109 12-May-15 268,226 Management 1h Elect Director David P. Steiner For For Waste Management, Elect Director Thomas H. Inc. WM 94106L109 12-May-15 268,226 Management 1i Weidemeyer For For Waste Management, Ratify Ernst & Young LLP as Inc. WM 94106L109 12-May-15 268,226 Management 2 Auditors For For
Waste Management, Advisory Vote to Ratify Named Inc. WM 94106L109 12-May-15 268,226 Management 3 Executive Officers' Compensation For For Waste Management, Amend Qualified Employee Stock Inc. WM 94106L109 12-May-15 268,226 Management 4 Purchase Plan For For Waste Management, Share Inc. WM 94106L109 12-May-15 268,226 Holder 5 Report on Political Contributions Against For Waste Management, Share Inc. WM 94106L109 12-May-15 268,226 Holder 6 Pro-rata Vesting of Equity Awards Against For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1a Elect Director W. Don Cornwell For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1b Elect Director Peter R. Fisher For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1c Elect Director John H. Fitzpatrick For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1d Elect Director Peter D. Hancock For For AMERICAN INTERNATIONAL Elect Director William G. GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1e Jurgensen For For AMERICAN INTERNATIONAL Elect Director Christopher S. GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1f Lynch For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1g Elect Director George L. Miles, Jr. For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1h Elect Director Henry S. Miller For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1i Elect Director Robert S. Miller For For AMERICAN INTERNATIONAL Elect Director Suzanne Nora GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1j Johnson For For AMERICAN INTERNATIONAL Elect Director Ronald A. GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1k Rittenmeyer For For AMERICAN INTERNATIONAL Elect Director Douglas M. GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1l Steenland For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 225,541 Management 1m Elect Director Theresa M. Stone For For AMERICAN INTERNATIONAL Advisory Vote to Ratify Named GROUP, INC. AIG 026874784 13-May-15 225,541 Management 2 Executive Officers' Compensation For For AMERICAN INTERNATIONAL Ratify PricewaterhouseCoopers GROUP, INC. AIG 026874784 13-May-15 225,541 Management 3 LLP as Auditors For For Anthem, Inc. ANTM 036752103 13-May-15 113,352 Management 1a Elect Director Julie A. Hill For For
Anthem, Inc. ANTM 036752103 13-May-15 113,352 Management 1b Elect Director Ramiro G. Peru For For Anthem, Inc. ANTM 036752103 13-May-15 113,352 Management 1c Elect Director John H. Short For For Anthem, Ratify Ernst & Young LLP as Inc. ANTM 036752103 13-May-15 113,352 Management 2 Auditors For For Anthem, Advisory Vote to Ratify Named Inc. ANTM 036752103 13-May-15 113,352 Management 3 Executive Officers' Compensation For For Anthem, Share Inc. ANTM 036752103 13-May-15 113,352 Holder 4 Declassify the Board of Directors None For Anthem, Share Inc. ANTM 036752103 13-May-15 113,352 Holder 5 Proxy Access Against For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.1 Elect Director Dominic J. Addesso For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.2 Elect Director John J. Amore For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.3 Elect Director John R. Dunne For For Everest Re Group, Elect Director William F. Galtney, Ltd. RE G3223R108 13-May-15 73,665 Management 1.4 Jr. For For
Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.5 Elect Director Gerri Losquadro For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.6 Elect Director Roger M. Singer For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.7 Elect Director Joseph V. Taranto For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 1.8 Elect Director John A. Weber For For Everest Re Approve PricewaterhouseCoopers Group, LLP as Auditors and Authorize Ltd. RE G3223R108 13-May-15 73,665 Management 2 Board to Fix Their Remuneration For For Everest Re Group, Ltd. RE G3223R108 13-May-15 73,665 Management 3 Amend Omnibus Stock Plan For For Everest Re Group, Amend Non-Employee Director Ltd. RE G3223R108 13-May-15 73,665 Management 4 Omnibus Stock Plan For For Everest Re Group, Advisory Vote to Ratify Named Ltd. RE G3223R108 13-May-15 73,665 Management 5 Executive Officers' Compensation For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1a Elect Director Douglas Y. Bech For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1b Elect Director Leldon E. Echols For For
HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1c Elect Director R. Kevin Hardage For For HollyFrontier Elect Director Michael C. Corporation HFC 436106108 13-May-15 239,214 Management 1d Jennings For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1e Elect Director Robert J. Kostelnik For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1f Elect Director James H. Lee For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1g Elect Director Franklin Myers For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1h Elect Director Michael E. Rose For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 1i Elect Director Tommy A. Valenta For For HollyFrontier Advisory Vote to Ratify Named Corporation HFC 436106108 13-May-15 239,214 Management 2 Executive Officers' Compensation For For HollyFrontier Ratify Ernst & Young LLP as Corporation HFC 436106108 13-May-15 239,214 Management 3 Auditors For For HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 4 Amend Omnibus Stock Plan For For
HollyFrontier Corporation HFC 436106108 13-May-15 239,214 Management 5 Amend Omnibus Stock Plan For For HollyFrontier Share Report on Sustainability, Corporation HFC 436106108 13-May-15 239,214 Holder 6 Including GHG Goals Against Abstain Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1a Elect Director T. Jay Collins For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1b Elect Director Steven A. Cosse For For Murphy Oil Elect Director Claiborne P. Corporation MUR 626717102 13-May-15 181,090 Management 1c Deming For For Murphy Oil Elect Director Lawrence R. Corporation MUR 626717102 13-May-15 181,090 Management 1d Dickerson For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1e Elect Director Roger W. Jenkins For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1f Elect Director James V. Kelley For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1g Elect Director Walentin Mirosh For For Murphy Oil Elect Director R. Madison Corporation MUR 626717102 13-May-15 181,090 Management 1h Murphy For For
Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1i Elect Director Jeffrey W. Nolan For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1j Elect Director Neal E. Schmale For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1k Elect Director Laura A. Sugg For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 1l Elect Director Caroline G. Theus For For Murphy Oil Advisory Vote to Ratify Named Corporation MUR 626717102 13-May-15 181,090 Management 2 Executive Officers' Compensation For For Murphy Oil Corporation MUR 626717102 13-May-15 181,090 Management 3 Ratify KPMG LLP as Auditors For For Murphy Oil Share Corporation MUR 626717102 13-May-15 181,090 Holder 4 Proxy Access Against For Apache Elect Director George D. Corporation APA 037411105 14-May-15 137,194 Management 1 Lawrence For For Apache Corporation APA 037411105 14-May-15 137,194 Management 2 Elect Director John E. Lowe For For Apache Corporation APA 037411105 14-May-15 137,194 Management 3 Elect Director Rodman D. Patton For For
Apache Corporation APA 037411105 14-May-15 137,194 Management 4 Elect Director Charles J. Pitman For For Apache Ratify Ernst & Young LLP as Corporation APA 037411105 14-May-15 137,194 Management 5 Auditors For For Apache Advisory Vote to Ratify Named Corporation APA 037411105 14-May-15 137,194 Management 6 Executive Officers' Compensation For For Apache Corporation APA 037411105 14-May-15 137,194 Management 7 Declassify the Board of Directors For For Apache Share Corporation APA 037411105 14-May-15 137,194 Holder 8 Proxy Access For For Ford Motor Company F 345370860 14-May-15 729,593 Management 1 Elect Director Stephen G. Butler For For Ford Motor Elect Director Kimberly A. Company F 345370860 14-May-15 729,593 Management 2 Casiano For For Ford Motor Elect Director Anthony F. Earley, Company F 345370860 14-May-15 729,593 Management 3 Jr. For For Ford Motor Company F 345370860 14-May-15 729,593 Management 4 Elect Director Mark Fields For For Ford Motor Company F 345370860 14-May-15 729,593 Management 5 Elect Director Edsel B. Ford II For For
Ford Motor Elect Director William Clay Ford, Company F 345370860 14-May-15 729,593 Management 6 Jr. For For Ford Motor Company F 345370860 14-May-15 729,593 Management 7 Elect Director James P. Hackett For For Ford Motor Company F 345370860 14-May-15 729,593 Management 8 Elect Director James H. Hance, Jr. For For Ford Motor Elect Director William W. Company F 345370860 14-May-15 729,593 Management 9 Helman Iv For For Ford Motor Elect Director Jon M. Huntsman, Company F 345370860 14-May-15 729,593 Management 10 Jr. For For Ford Motor Company F 345370860 14-May-15 729,593 Management 11 Elect Director William E. Kennard For For Ford Motor Company F 345370860 14-May-15 729,593 Management 12 Elect Director John C. Lechleiter For For Ford Motor Company F 345370860 14-May-15 729,593 Management 13 Elect Director Ellen R. Marram For For Ford Motor Company F 345370860 14-May-15 729,593 Management 14 Elect Director Gerald L. Shaheen For For Ford Motor Company F 345370860 14-May-15 729,593 Management 15 Elect Director John L. Thornton For For
Ford Motor Ratify PricewaterhouseCoopers Company F 345370860 14-May-15 729,593 Management 16 LLPas Auditors For For Ford Motor Advisory Vote to Ratify Named Company F 345370860 14-May-15 729,593 Management 17 Executive Officers' Compensation For For Ford Motor Approve Recapitalization Plan for Company Share all Stock to Have One-vote per F 345370860 14-May-15 729,593 Holder 18 Share Against For Ford Motor Share Amend Bylaws to Call Special Company F 345370860 14-May-15 729,593 Holder 19 Meetings Against For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1a Elect Director Peter Boneparth For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1b Elect Director Steven A. Burd For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1c Elect Director Dale E. Jones For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1d Elect Director Kevin Mansell For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1e Elect Director John E. Schlifske For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1f Elect Director Frank V. Sica For For
Kohl's Elect Director Stephanie A. Corporation KSS 500255104 14-May-15 200,381 Management 1g Streeter For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1h Elect Director Nina G. Vaca For For Kohl's Corporation KSS 500255104 14-May-15 200,381 Management 1i Elect Director Stephen E. Watson For For Kohl's Ratify Ernst & Young LLP as Corporation KSS 500255104 14-May-15 200,381 Management 2 Auditors For For Kohl's Advisory Vote to Ratify Named Corporation KSS 500255104 14-May-15 200,381 Management 3 Executive Officers' Compensation For For Kohl's Share Corporation KSS 500255104 14-May-15 200,381 Holder 4 Clawback of Incentive Payments Against Against Kohl's Share Corporation KSS 500255104 14-May-15 200,381 Holder 5 Adopt Proxy Access Right Against For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.1 Elect Director Thomas D. Bell, Jr. For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.2 Elect Director Erskine B. Bowles For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.3 Elect Director Robert A. Bradway For For
Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.4 Elect Director Wesley G. Bush For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.5 Elect Director Daniel A. Carp For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.6 Elect Director Karen N. Horn For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.7 Elect Director Steven F. Leer For For Norfolk Southern Elect Director Michael D. Corporation NSC 655844108 14-May-15 125,023 Management 1.8 Lockhart For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.9 Elect Director Amy E. Miles For For Norfolk Southern Elect Director Charles W. Corporation NSC 655844108 14-May-15 125,023 Management 1.10 Moorman, IV For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.11 Elect Director Martin H. Nesbitt For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.12 Elect Director James A. Squires For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 1.13 Elect Director John R. Thompson For For
Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 2 Ratify KPMG LLP as Auditors For For Norfolk Southern Advisory Vote to Ratify Named Corporation NSC 655844108 14-May-15 125,023 Management 3 Executive Officers' Compensation For For Norfolk Southern Amend Executive Incentive Bonus Corporation NSC 655844108 14-May-15 125,023 Management 4 Plan For For Norfolk Southern Corporation NSC 655844108 14-May-15 125,023 Management 5 Amend Omnibus Stock Plan For For Republic Services, Elect Director Ramon A. Inc. RSG 760759100 14-May-15 330,260 Management 1a Rodriguez For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1b Elect Director Tomago Collins For For Republic Services, Elect Director James W. Inc. RSG 760759100 14-May-15 330,260 Management 1c Crownover For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1d Elect Director Ann E. Dunwoody For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1e Elect Director William J. Flynn For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1f Elect Director Manuel Kadre For For
Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1g Elect Director Michael Larson For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1h Elect Director W. Lee Nutter For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1i Elect Director Donald W. Slager For For Republic Services, Inc. RSG 760759100 14-May-15 330,260 Management 1j Elect Director John M. Trani For For Republic Services, Advisory Vote to Ratify Named Inc. RSG 760759100 14-May-15 330,260 Management 2 Executive Officers' Compensation For For Republic Services, Ratify Ernst & Young LLP as Inc. RSG 760759100 14-May-15 330,260 Management 3 Auditors For For Republic Services, Share Inc. RSG 760759100 14-May-15 330,260 Holder 4 Proxy Access None For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1a Elect Director Ajay Banga For For The Dow Chemical Elect Director Jacqueline K. Company DOW 260543103 14-May-15 234,222 Management 1b Barton For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1c Elect Director James A. Bell For For
The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1d Elect Director Richard K. Davis For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1e Elect Director Jeff M. Fettig For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1f Elect Director Andrew N. Liveris For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1g Elect Director Mark Loughridge For For The Dow Chemical Elect Director Raymond J. Company DOW 260543103 14-May-15 234,222 Management 1h Milchovich For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1i Elect Director Robert S. Miller For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1j Elect Director Paul Polman For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1k Elect Director Dennis H. Reilley For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1l Elect Director James M. Ringler For For The Dow Chemical Company DOW 260543103 14-May-15 234,222 Management 1m Elect Director Ruth G. Shaw For For
The Dow Chemical Ratify Deloitte & Touche LLP as Company DOW 260543103 14-May-15 234,222 Management 2 Auditors For For The Dow Chemical Advisory Vote to Ratify Named Company DOW 260543103 14-May-15 234,222 Management 3 Executive Officers' Compensation For For The Dow Chemical Share Company DOW 260543103 14-May-15 234,222 Holder 4 Pro-rata Vesting of Equity Awards Against Against The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 1a Elect Director Nancy E. Cooper For For The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 1b Elect Director Gregory L. Ebel For For The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 1c Elect Director Denise C. Johnson For For The Mosaic Elect Director Robert L. Company MOS 61945C103 14-May-15 227,589 Management 1d Lumpkins For For The Mosaic Elect Director William T. Company MOS 61945C103 14-May-15 227,589 Management 1e Monahan For For The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 1f Elect Director James L. Popowich For For The Mosaic Elect Director James T. Company MOS 61945C103 14-May-15 227,589 Management 1g Prokopanko For For
The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 1h Elect Director Steven M. Seibert For For The Mosaic Company MOS 61945C103 14-May-15 227,589 Management 2 Ratify KPMG LLP as Auditors For For The Mosaic Advisory Vote to Ratify Named Company MOS 61945C103 14-May-15 227,589 Management 3 Executive Officers' Compensation For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1a Elect Director Fernando Aguirre For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1b Elect Director Mark T. Bertolini For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1c Elect Director Frank M. Clark For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1d Elect Director Betsy Z. Cohen For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1e Elect Director Molly J. Coye For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1f Elect Director Roger N. Farah For For Aetna Inc. Elect Director Barbara Hackman AET 00817Y108 15-May-15 152,562 Management 1g Franklin For For
Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1h Elect Director Jeffrey E. Garten For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1i Elect Director Ellen M. Hancock For For Aetna Elect Director Richard J. Inc. AET 00817Y108 15-May-15 152,562 Management 1j Harrington For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1k Elect Director Edward J. Ludwig For For Aetna Elect Director Joseph P. Inc. AET 00817Y108 15-May-15 152,562 Management 1l Newhouse For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 1m Elect Director Olympia J. Snowe For For Aetna Inc. AET 00817Y108 15-May-15 152,562 Management 2 Ratify KPMG LLP as Auditors For For Aetna Advisory Vote to Ratify Named Inc. AET 00817Y108 15-May-15 152,562 Management 3 Executive Officers' Compensation For For Aetna Amend Policy to Disclose Inc. Share Payments to Tax-Exempt AET 00817Y108 15-May-15 152,562 Holder 4A Organizations Against Against Aetna Share Adopt Share Retention Policy For Inc. AET 00817Y108 15-May-15 152,562 Holder 4B Senior Executives Against Against
Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.1 Elect Director Jenne K. Britell For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.2 Elect Director Vicky B. Gregg For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.3 Elect Director Jeffrey M. Leiden For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.4 Elect Director Timothy L. Main For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.5 Elect Director Timothy M. Ring For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.6 Elect Director Daniel C. Stanzione For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.7 Elect Director Gail R. Wilensky For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 1.8 Elect Director John B. Ziegler For For Quest Diagnostics Advisory Vote to Ratify Named Incorporated DGX 74834L100 15-May-15 194,773 Management 2 Executive Officers' Compensation For For Quest Diagnostics Ratify PricewaterhouseCoopers Incorporated DGX 74834L100 15-May-15 194,773 Management 3 LLP as Auditors For For
Quest Diagnostics Incorporated DGX 74834L100 15-May-15 194,773 Management 4 Amend Omnibus Stock Plan For For Quest Diagnostics Share Provide Right to Act by Written Incorporated DGX 74834L100 15-May-15 194,773 Holder 5 Consent Against Against Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1a Elect Director Vincent A. Calarco For For Consolidated Edison, Elect Director George Campbell, Inc. ED 209115104 18-May-15 210,295 Management 1b Jr. For For Consolidated Edison, Elect Director Michael J. Del Inc. ED 209115104 18-May-15 210,295 Management 1c Giudice For For Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1d Elect Director Ellen V. Futter For For Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1e Elect Director John F. Killian For For Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1f Elect Director John McAvoy For For Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1g Elect Director Armando J. Olivera For For Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1h Elect Director Michael W. Ranger For For
Consolidated Edison, Inc. ED 209115104 18-May-15 210,295 Management 1i Elect Director Linda S. Sanford For For Consolidated Edison, Elect Director L. Frederick Inc. ED 209115104 18-May-15 210,295 Management 1j Sutherland For For Consolidated Edison, Ratify PricewaterhouseCoopers Inc. ED 209115104 18-May-15 210,295 Management 2 LLP as Auditors For For Consolidated Edison, Advisory Vote to Ratify Named Inc. ED 209115104 18-May-15 210,295 Management 3 Executive Officers' Compensation For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1a Elect Director Linda B. Bammann For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1b Elect Director James A. Bell For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1c Elect Director Crandall C. Bowles For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1d Elect Director Stephen B. Burke For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1e Elect Director James S. Crown For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1f Elect Director James Dimon For For
JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1g Elect Director Timothy P. Flynn For For JPMorgan Chase & Elect Director Laban P. Jackson, Co. JPM 46625H100 19-May-15 187,509 Management 1h Jr. For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1i Elect Director Michael A. Neal For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1j Elect Director Lee R. Raymond For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 1k Elect Director William C. Weldon For For JPMorgan Chase & Advisory Vote to Ratify Named Co. JPM 46625H100 19-May-15 187,509 Management 2 Executive Officers' Compensation For Against JPMorgan Chase & Ratify PricewaterhouseCoopers Co. JPM 46625H100 19-May-15 187,509 Management 3 LLP as Auditors For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 187,509 Management 4 Amend Omnibus Stock Plan For For JPMorgan Chase & Share Require Independent Board Co. JPM 46625H100 19-May-15 187,509 Holder 5 Chairman Against For JPMorgan Chase & Share Report on Lobbying Payments and Co. JPM 46625H100 19-May-15 187,509 Holder 6 Policy Against Against
JPMorgan Chase Share Amend Bylaws - Call Special & Co. JPM 46625H100 19-May-15 187,509 Holder 7 Meetings Against Against JPMorgan Chase & Share Provide Vote Counting to Exclude Co. JPM 46625H100 19-May-15 187,509 Holder 8 Abstentions Against Against JPMorgan Chase & Share Report on Certain Vesting Co. JPM 46625H100 19-May-15 187,509 Holder 9 Program Against Against JPMorgan Chase & Share Disclosure of Recoupment Co. JPM 46625H100 19-May-15 187,509 Holder 10 Activity from Senior Officers Against Against Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.1 Elect Director Gerald L. Baliles For For Altria Group, Elect Director Martin J. Inc. MO 02209S103 20-May-15 303,636 Management 1.2 Barrington For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.3 Elect Director John T. Casteen, III For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.4 Elect Director Dinyar S. Devitre For For Altria Group, Elect Director Thomas F. Farrell, Inc. MO 02209S103 20-May-15 303,636 Management 1.5 II For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.6 Elect Director Thomas W. Jones For For
Altria Group, Elect Director Debra J. Kelly- Inc. MO 02209S103 20-May-15 303,636 Management 1.7 Ennis For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.8 Elect Director W. Leo Kiely, III For For Altria Group, Elect Director Kathryn B. Inc. MO 02209S103 20-May-15 303,636 Management 1.9 McQuade For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.10 Elect Director George Munoz For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 1.11 Elect Director Nabil Y. Sakkab For For Altria Group, Inc. MO 02209S103 20-May-15 303,636 Management 2 Approve Omnibus Stock Plan For For Altria Group, Approve Non-Employee Director Inc. MO 02209S103 20-May-15 303,636 Management 3 Omnibus Stock Plan For For Altria Group, Ratify PricewaterhouseCoopers as Inc. MO 02209S103 20-May-15 303,636 Management 4 Auditors For For Altria Group, Advisory Vote to Ratify Named Inc. MO 02209S103 20-May-15 303,636 Management 5 Executive Officers' Compensation For For Altria Group, Share Adopt Anti-Forced Labor Policy Inc. MO 02209S103 20-May-15 303,636 Holder 6 for Tobacco Supply Chain Against Against
Altria Group, Share Inform Poor and Less Educated on Inc. MO 02209S103 20-May-15 303,636 Holder 7 Health Consequences of Tobacco Against Against Altria Group, Share Report on Green Tobacco Inc. MO 02209S103 20-May-15 303,636 Holder 8 Sickness Against Against CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.1 Elect Director Virginia Boulet For Withhold CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.2 Elect Director Peter C. Brown For For CenturyLink, Elect Director Richard A. Inc. CTL 156700106 20-May-15 343,462 Management 1.3 Gephardt For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.4 Elect Director W. Bruce Hanks For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.5 Elect Director Gregory J. McCray For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.6 Elect Director C.G. Melville, Jr. For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.7 Elect Director William A. Owens For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.8 Elect Director Harvey P. Perry For For
CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.9 Elect Director Glen F. Post, III For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.10 Elect Director Michael J. Roberts For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.11 Elect Director Laurie A. Siegel For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 1.12 Elect Director Joseph R. Zimmel For For CenturyLink, Inc. CTL 156700106 20-May-15 343,462 Management 2 Ratify KPMG LLP as Auditors For For CenturyLink, Approve Executive Incentive Inc. CTL 156700106 20-May-15 343,462 Management 3 Bonus Plan For For CenturyLink, Advisory Vote to Ratify Named Inc. CTL 156700106 20-May-15 343,462 Management 4 Executive Officers' Compensation For For CenturyLink, Share Inc. CTL 156700106 20-May-15 343,462 Holder 5 Stock Retention/Holding Period Against Against Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.1 Elect Director Wesley G. Bush For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.2 Elect Director Marianne C. Brown For For
Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.3 Elect Director Victor H. Fazio For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.4 Elect Director Donald E. Felsinger For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.5 Elect Director Bruce S. Gordon For For Northrop Grumman Elect Director William H. Corporation NOC 666807102 20-May-15 92,137 Management 1.6 Hernandez For For Northrop Grumman Elect Director Madeleine A. Corporation NOC 666807102 20-May-15 92,137 Management 1.7 Kleiner For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.8 Elect Director Karl J. Krapek For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.9 Elect Director Richard B. Myers For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.10 Elect Director Gary Roughead For For Northrop Grumman Elect Director Thomas M. Corporation NOC 666807102 20-May-15 92,137 Management 1.11 Schoewe For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 1.12 Elect Director James S. Turley For For
Northrop Grumman Advisory Vote to Ratify Named Corporation NOC 666807102 20-May-15 92,137 Management 2 Executive Officers' Compensation For For Northrop Grumman Corporation NOC 666807102 20-May-15 92,137 Management 3 Amend Omnibus Stock Plan For For Northrop Grumman Ratify Deloitte & Touche LLP as Corporation NOC 666807102 20-May-15 92,137 Management 4 Auditors For For Northrop Grumman Share Require Independent Board Corporation NOC 666807102 20-May-15 92,137 Holder 5 Chairman Against Against PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.1 Elect Director Rodney C. Adkins For For PPL Elect Director Frederick M. Corporation PPL 69351T106 20-May-15 367,543 Management 1.2 Bernthal For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.3 Elect Director John W. Conway For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.4 Elect Director Philip G. Cox For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.5 Elect Director Steven G. Elliott For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.6 Elect Director Louise K. Goeser For For
PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.7 Elect Director Stuart E. Graham For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.8 Elect Director Raja Rajamannar For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.9 Elect Director Craig A. Rogerson For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.10 Elect Director William H. Spence For For PPL Corporation PPL 69351T106 20-May-15 367,543 Management 1.11 Elect Director Natica von Althann For For PPL Elect Director Keith H. Corporation PPL 69351T106 20-May-15 367,543 Management 1.12 Williamson For For PPL Elect Director Armando Zagalo de Corporation PPL 69351T106 20-May-15 367,543 Management 1.13 Lima For For PPL Provide Right to Call Special Corporation PPL 69351T106 20-May-15 367,543 Management 2 Meeting For For PPL Advisory Vote to Ratify Named Corporation PPL 69351T106 20-May-15 367,543 Management 3 Executive Officers' Compensation For For PPL Ratify Ernst & Young LLP as Corporation PPL 69351T106 20-May-15 367,543 Management 4 Auditors For For
PPL Share Corporation PPL 69351T106 20-May-15 367,543 Holder 5 Report on Political Contributions Against For PPL Share Corporation PPL 69351T106 20-May-15 367,543 Holder 6 Proxy Access Against For PPL Share Require Independent Board Corporation PPL 69351T106 20-May-15 367,543 Holder 7 Chairman Against Against PPL Share Report on GHG Emission Corporation PPL 69351T106 20-May-15 367,543 Holder 8 Reduction Scenarios Against Against The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1a Elect Director Alan L. Beller For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1b Elect Director John H. Dasburg For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1c Elect Director Janet M. Dolan For For The Travelers Companies, Elect Director Kenneth M. Inc. TRV 89417E109 20-May-15 132,586 Management 1d Duberstein For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1e Elect Director Jay S. Fishman For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1f Elect Director Patricia L. Higgins For For
The Travelers Companies, Elect Director Thomas R. Inc. TRV 89417E109 20-May-15 132,586 Management 1g Hodgson For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1h Elect Director William J. Kane For For The Travelers Companies, Elect Director Cleve L. Inc. TRV 89417E109 20-May-15 132,586 Management 1i Killingsworth Jr. For For The Travelers Companies, Elect Director Philip T. (Pete) Inc. TRV 89417E109 20-May-15 132,586 Management 1j Ruegger, III For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1k Elect Director Donald J. Shepard For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 1l Elect Director Laurie J. Thomsen For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 132,586 Management 2 Ratify KPMG LLP as Auditors For For The Travelers Companies, Advisory Vote to Ratify Named Inc. TRV 89417E109 20-May-15 132,586 Management 3 Executive Officers' Compensation For For The Travelers Companies, Share Inc. TRV 89417E109 20-May-15 132,586 Holder 4 Report on Political Contributions Against Against Universal Health Services, Inc. UHS 913903100 20-May-15 138,497 Management 1 Amend Stock Option Plan For For
Universal Health Services, Inc. UHS 913903100 20-May-15 138,497 Management 2 Amend Restricted Stock Plan For For Universal Health Services, Amend Executive Incentive Bonus Inc. UHS 913903100 20-May-15 138,497 Management 3 Plan For For Universal Health Services, Ratify PricewaterhouseCoopers Inc. UHS 913903100 20-May-15 138,497 Management 4 LLP as Auditors For For Universal Health Approve Recapitalization Plan for Services, Share all Stock to Have One-vote per Inc. UHS 913903100 20-May-15 138,497 Holder 5 Share Against For Xerox Corporation XRX 984121103 20-May-15 998,190 Management 1.1 Elect Director Ursula M. Burns For For Xerox Elect Director Richard J. Corporation XRX 984121103 20-May-15 998,190 Management 1.2 Harrington For For Xerox Elect Director William Curt Corporation XRX 984121103 20-May-15 998,190 Management 1.3 Hunter For For Xerox Corporation XRX 984121103 20-May-15 998,190 Management 1.4 Elect Director Robert J. Keegan For For Xerox Corporation XRX 984121103 20-May-15 998,190 Management 1.5 Elect Director Charles Prince For For Xerox Corporation XRX 984121103 20-May-15 998,190 Management 1.6 Elect Director Ann N. Reese For For
Xerox Elect Director Stephen H. Corporation XRX 984121103 20-May-15 998,190 Management 1.7 Rusckowski For For Xerox Elect Director Sara Martinez Corporation XRX 984121103 20-May-15 998,190 Management 1.8 Tucker For For Xerox Elect Director Mary Agnes Corporation XRX 984121103 20-May-15 998,190 Management 1.9 Wilderotter For For Xerox Ratify PricewaterhouseCoopers Corporation XRX 984121103 20-May-15 998,190 Management 2 LLP as Auditors For For Xerox Advisory Vote to Ratify Named Corporation XRX 984121103 20-May-15 998,190 Management 3 Executive Officers' Compensation For For ACE Accept Financial Statements and Limited ACE H0023R105 21-May-15 114,735 Management 1 Statutory Reports For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 2.1 Allocate Disposable Profit For For ACE Approve Dividend Distribution Limited From Legal Reserves Through Capital Contributions Reserve ACE H0023R105 21-May-15 114,735 Management 2.2 Subaccount For For ACE Approve Discharge of Board and Limited ACE H0023R105 21-May-15 114,735 Management 3 Senior Management For For ACE Ratify PricewaterhouseCoopers Limited ACE H0023R105 21-May-15 114,735 Management 4.1 AG (Zurich) as Auditors For For
ACE Ratify PricewaterhouseCoopers Limited LLP (United States) as Independent Registered ACE H0023R105 21-May-15 114,735 Management 4.2 Accounting Firm as Auditors For For ACE Ratify BDO AG (Zurich) as Limited ACE H0023R105 21-May-15 114,735 Management 4.3 Special Auditors For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.1 Elect Director Evan G. Greenberg For For ACE Elect Director Robert M. Limited ACE H0023R105 21-May-15 114,735 Management 5.2 Hernandez For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.3 Elect Director Michael G. Atieh For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.4 Elect Director Mary A. Cirillo For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.5 Elect Director Michael P. Connors For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.6 Elect Director John Edwardson For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.7 Elect Director Peter Menikoff For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.8 Elect Director Leo F. Mullin For For
ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.9 Elect Director Kimberly Ross For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.10 Elect Director Robert Scully For For ACE Elect Director Eugene B. Shanks, Limited ACE H0023R105 21-May-15 114,735 Management 5.11 Jr. For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.12 Elect Director Theodore E. Shasta For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.13 Elect Director David Sidwell For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 5.14 Elect Director Olivier Steimer For For ACE Elect Evan G. Greenberg as Board Limited ACE H0023R105 21-May-15 114,735 Management 6 Chairman For For ACE Appoint Michael P. Connors as Limited Member of the Compensation ACE H0023R105 21-May-15 114,735 Management 7.1 Committee For For ACE Appoint Mary A. Cirillo as Limited Member of the Compensation ACE H0023R105 21-May-15 114,735 Management 7.2 Committee For For ACE Appoint John Edwardson as Limited Member of the Compensation ACE H0023R105 21-May-15 114,735 Management 7.3 Committee For For
ACE Limited Appoint Robert M. Hernandez as Member of the Compensation ACE H0023R105 21-May-15 114,735 Management 7.4 Committee For For ACE Limited Designate Homburger AG as ACE H0023R105 21-May-15 114,735 Management 8 Independent Proxy For For ACE Limited Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other ACE H0023R105 21-May-15 114,735 Management 9 Matters For For ACE Limited Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive ACE H0023R105 21-May-15 114,735 Management 10 Management and Related Matters For Against ACE Limited Approve Compensation of the Board of Directors until the Next ACE H0023R105 21-May-15 114,735 Management 11.1 Annual General Meeting For For ACE Limited Approve Compensation of Executive Management for the ACE H0023R105 21-May-15 114,735 Management 11.2 Next Calendar Year For For ACE Limited Advisory Vote to Ratify Named ACE H0023R105 21-May-15 114,735 Management 12 Executive Officers' Compensation For For ACE Limited ACE H0023R105 21-May-15 114,735 Management 13 Transact Other Business (Voting) For Against Annaly Capital Management, Elect Director Wellington J. Inc. NLY 035710409 21-May-15 1,037,526 Management 1a Denahan For For Annaly Capital Management, Inc. NLY 035710409 21-May-15 1,037,526 Management 1b Elect Director Michael Haylon For For
Annaly Capital Management, Inc. NLY 035710409 21-May-15 1,037,526 Management 1c Elect Director Donnell A. Segalas For For Annaly Capital Management, Advisory Vote to Ratify Named Inc. NLY 035710409 21-May-15 1,037,526 Management 2 Executive Officers' Compensation For For Annaly Capital Management, Ratify Ernst & Young LLP as Inc. NLY 035710409 21-May-15 1,037,526 Management 3 Auditors For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.1 Elect Director Kenneth J. Bacon For For Comcast Elect Director Sheldon M. Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.2 Bonovitz For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.3 Elect Director Edward D. Breen For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.4 Elect Director Joseph J. Collins For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.5 Elect Director J. Michael Cook For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.6 Elect Director Gerald L. Hassell For For Comcast Elect Director Jeffrey A. Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.7 Honickman For For
Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.8 Elect Director Eduardo G. Mestre For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.9 Elect Director Brian L. Roberts For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.10 Elect Director Ralph J. Roberts For For Comcast Elect Director Johnathan A. Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.11 Rodgers For For Comcast Corporation CMCSA 20030N101 21-May-15 227,538 Management 1.12 Elect Director Judith Rodin For For Comcast Ratify Deloitte & Touche LLP as Corporation CMCSA 20030N101 21-May-15 227,538 Management 2 Auditors For For Comcast Amend Executive Incentive Bonus Corporation CMCSA 20030N101 21-May-15 227,538 Management 3 Plan For For Comcast Share Report on Lobbying Payments and Corporation CMCSA 20030N101 21-May-15 227,538 Holder 4 Policy Against Against Comcast Share Corporation CMCSA 20030N101 21-May-15 227,538 Holder 5 Pro-rata Vesting of Equity Awards Against For Comcast Approve Recapitalization Plan for Corporation Share all Stock to Have One-vote per CMCSA 20030N101 21-May-15 227,538 Holder 6 Share Against For
Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1a Elect Director David E. Alexander For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1b Elect Director Antonio Carrillo For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1c Elect Director Pamela H. Patsley For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1d Elect Director Joyce M. Roche For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1e Elect Director Ronald G. Rogers For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1f Elect Director Wayne R. Sanders For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1g Elect Director Dunia A. Shive For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1h Elect Director M. Anne Szostak For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 207,251 Management 1i Elect Director Larry D. Young For For Dr Pepper Snapple Ratify Deloitte & Touche LLP as Group, Inc. DPS 26138E109 21-May-15 207,251 Management 2 Auditors For For
Dr Pepper Snapple Group, Advisory Vote to Ratify Named Inc. DPS 26138E109 21-May-15 207,251 Management 3 Executive Officers' Compensation For For Dr Pepper Snapple Group, Share Adopt Comprehensive Recycling Inc. DPS 26138E109 21-May-15 207,251 Holder 4 Strategy for Beverage Containers Against Against Dr Pepper Snapple Group, Share Report on Human Rights Risks is Inc. DPS 26138E109 21-May-15 207,251 Holder 5 Sugar Supply Chain Against Against Intel Elect Director Charlene Corporation INTC 458140100 21-May-15 437,175 Management 1a Barshefsky For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1b Elect Director Aneel Bhusri For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1c Elect Director Andy D. Bryant For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1d Elect Director Susan L. Decker For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1e Elect Director John J. Donahoe For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1f Elect Director Reed E. Hundt For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1g Elect Director Brian M. Krzanich For For
Intel Corporation INTC 458140100 21-May-15 437,175 Management 1h Elect Director James D. Plummer For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1i Elect Director David S. Pottruck For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1j Elect Director Frank D. Yeary For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 1k Elect Director David B. Yoffie For For Intel Ratify Ernst & Young LLP as Corporation INTC 458140100 21-May-15 437,175 Management 2 Auditors For For Intel Advisory Vote to Ratify Named Corporation INTC 458140100 21-May-15 437,175 Management 3 Executive Officers' Compensation For For Intel Corporation INTC 458140100 21-May-15 437,175 Management 4 Amend Omnibus Stock Plan For For Intel Amend Qualified Employee Stock Corporation INTC 458140100 21-May-15 437,175 Management 5 Purchase Plan For For Intel Share Corporation INTC 458140100 21-May-15 437,175 Holder 6 Adopt Holy Land Principles Against Against Intel Share Require Independent Board Corporation INTC 458140100 21-May-15 437,175 Holder 7 Chairman Against Against
Intel Share Provide Vote Counting to Exclude Corporation INTC 458140100 21-May-15 437,175 Holder 8 Abstentions Against Against Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.1 Elect Director Linda L. Adamany For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.2 Elect Director Robert D. Beyer For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.3 Elect Director Francisco L. Borges For For Leucadia National Elect Director W. Patrick Corporation LUK 527288104 21-May-15 406,508 Management 1.4 Campbell For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.5 Elect Director Brian P. Friedman For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.6 Elect Director Richard B. Handler For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.7 Elect Director Robert E. Joyal For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.8 Elect Director Jeffrey C. Keil For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.9 Elect Director Michael T. O'Kane For For
Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.10 Elect Director Stuart H. Reese For For Leucadia National Corporation LUK 527288104 21-May-15 406,508 Management 1.11 Elect Director Joseph S. Steinberg For For Leucadia National Advisory Vote to Ratify Named Corporation LUK 527288104 21-May-15 406,508 Management 2 Executive Officers' Compensation For For Leucadia National Ratify PricewaterhouseCoopers Corporation LUK 527288104 21-May-15 406,508 Management 3 LLP as Auditors For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1a Elect Director Michael J. Dolan For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1b Elect Director Trevor A. Edwards For For Mattel, Inc. Elect Director Frances D. MAT 577081102 21-May-15 283,767 Management 1c Fergusson For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1d Elect Director Ann Lewnes For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1e Elect Director Dominic Ng For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1f Elect Director Vasant M. Prabhu For For
Mattel, Elect Director Dean A. Inc. MAT 577081102 21-May-15 283,767 Management 1g Scarborough For For Mattel, Elect Director Christopher A. Inc. MAT 577081102 21-May-15 283,767 Management 1h Sinclair For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1i Elect Director Dirk Van de Put For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 1j Elect Director Kathy White Loyd For For Mattel, Advisory Vote to Ratify Named Inc. MAT 577081102 21-May-15 283,767 Management 2 Executive Officers' Compensation For For Mattel, Inc. MAT 577081102 21-May-15 283,767 Management 3 Amend Omnibus Stock Plan For For Mattel, Ratify PricewaterhouseCoopers Inc. MAT 577081102 21-May-15 283,767 Management 4 LLP as Auditors For For Mattel, Share Require Independent Board Inc. MAT 577081102 21-May-15 283,767 Holder 5 Chairman Against For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1a Elect Director Lloyd C. Blankfein For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1b Elect Director M. Michele Burns For For
The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1c Elect Director Gary D. Cohn For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1d Elect Director Mark Flaherty For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1e Elect Director William W. George For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1f Elect Director James A. Johnson For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1g Elect Director Lakshmi N. Mittal For For The Goldman Sachs Elect Director Adebayo O. Group, Inc. GS 38141G104 21-May-15 68,852 Management 1h Ogunlesi For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1i Elect Director Peter Oppenheimer For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1j Elect Director Debora L. Spar For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1k Elect Director Mark E. Tucker For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 1l Elect Director David A. Viniar For For
The Goldman Sachs Group, Elect Director Mark O. Inc. GS 38141G104 21-May-15 68,852 Management 1m Winkelman For For The Goldman Sachs Group, Advisory Vote to Ratify Named Inc. GS 38141G104 21-May-15 68,852 Management 2 Executive Officers' Compensation For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 68,852 Management 3 Approve Omnibus Stock Plan For Against The Goldman Sachs Group, Ratify PricewaterhouseCoopers Inc. GS 38141G104 21-May-15 68,852 Management 4 LLP as Auditors For For The Goldman Sachs Group, Share Provide Vote Counting to Exclude Inc. GS 38141G104 21-May-15 68,852 Holder 5 Abstentions Against Against The Goldman Sachs Group, Share Report on Certain Vesting Inc. GS 38141G104 21-May-15 68,852 Holder 6 Program Against Against The Goldman Sachs Group, Share Provide Right to Act by Written Inc. GS 38141G104 21-May-15 68,852 Holder 7 Consent Against Against The Interpublic Group of Companies, Elect Director Jocelyn Carter- Inc. IPG 460690100 21-May-15 663,151 Management 1 miller For For The Interpublic Group of Companies, Elect Director Deborah G. Inc. IPG 460690100 21-May-15 663,151 Management 2 Ellinger For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 3 Elect Director H. John Greeniaus For For
The Interpublic Group of Companies, Elect Director Mary Steele Inc. IPG 460690100 21-May-15 663,151 Management 4 Guilfoile For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 5 Elect Director Dawn Hudson For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 6 Elect Director William T. Kerr For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 7 Elect Director Henry S. Miller For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 8 Elect Director Jonathan F. Miller For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 9 Elect Director Michael I. Roth For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 663,151 Management 10 Elect Director David M. Thomas For For The Interpublic Group of Companies, Ratify PricewaterhouseCoopers Inc. IPG 460690100 21-May-15 663,151 Management 11 LLP as Auditors For For The Interpublic Group of Companies, Advisory Vote to Ratify Named Inc. IPG 460690100 21-May-15 663,151 Management 12 Executive Officers' Compensation For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.1 Elect Director Cynthia L. Egan For For
Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.2 Elect Director Pamela H. Godwin For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.3 Elect Director Timothy F. Keaney For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.4 Elect Director Thomas Kinser For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.5 Elect Director Gloria C. Larson For For Unum Elect Director A.S. (Pat) Group UNM 91529Y106 21-May-15 322,279 Management 1.6 MacMillan, Jr. For For Unum Elect Director Richard P. Group UNM 91529Y106 21-May-15 322,279 Management 1.7 McKenney For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.8 Elect Director Edward J. Muhl For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.9 Elect Director William J. Ryan For For Unum Group UNM 91529Y106 21-May-15 322,279 Management 1.10 Elect Director Thomas R. Watjen For For Unum Advisory Vote to Ratify Named Group UNM 91529Y106 21-May-15 322,279 Management 2 Executive Officers' Compensation For For
Unum Ratify Ernst & Young LLP as Group UNM 91529Y106 21-May-15 322,279 Management 3 Auditors For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1a Elect Director Archie W. Dunham For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1b Elect Director Vincent J. Intrieri For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1c Elect Director Robert D. Lawler For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1d Elect Director John J. Lipinski For Against Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1e Elect Director R. Brad Martin For For Chesapeake Energy Elect Director Merrill A. 'Pete' Corporation CHK 165167107 22-May-15 444,196 Management 1f Miller, Jr. For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1g Elect Director Frederic M. Poses For For Chesapeake Energy Elect Director Kimberly K. Corporation CHK 165167107 22-May-15 444,196 Management 1h Querrey For For Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1i Elect Director Louis A. Raspino For For
Chesapeake Energy Corporation CHK 165167107 22-May-15 444,196 Management 1j Elect Director Thomas L. Ryan For For Chesapeake Energy Advisory Vote to Ratify Named Corporation CHK 165167107 22-May-15 444,196 Management 2 Executive Officers' Compensation For For Chesapeake Energy Ratify PricewaterhouseCoopers Corporation CHK 165167107 22-May-15 444,196 Management 3 LLP as Auditors For For Chesapeake Energy Share Require Director Nominee with Corporation CHK 165167107 22-May-15 444,196 Holder 4 Environmental Experience Against Against Chesapeake Report on Capital Expenditure Energy Share Strategy with Respect to Climate Corporation CHK 165167107 22-May-15 444,196 Holder 5 Change Policy Against Against Chesapeake Energy Share Corporation CHK 165167107 22-May-15 444,196 Holder 6 Report on Political Contributions Against Abstain Chesapeake Energy Share Establish Risk Oversight Corporation CHK 165167107 22-May-15 444,196 Holder 7 Committee Against Against Chevron Elect Director Alexander B. Corporation CVX 166764100 27-May-15 95,688 Management 1a Cummings, Jr. For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1b Elect Director Linnet F. Deily For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1c Elect Director Robert E. Denham For For
Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1d Elect Director Alice P. Gast For For Chevron Elect Director Enrique Hernandez, Corporation CVX 166764100 27-May-15 95,688 Management 1e Jr. For For Chevron Elect Director Jon M. Huntsman, Corporation CVX 166764100 27-May-15 95,688 Management 1f Jr. For For Chevron Elect Director Charles W. Corporation CVX 166764100 27-May-15 95,688 Management 1g Moorman, IV For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1h Elect Director John G. Stumpf For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1i Elect Director Ronald D. Sugar For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1j Elect Director Inge G. Thulin For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1k Elect Director Carl Ware For For Chevron Corporation CVX 166764100 27-May-15 95,688 Management 1l Elect Director John S. Watson For For Chevron Ratify PricewaterhouseCoopers Corporation CVX 166764100 27-May-15 95,688 Management 2 LLP as Auditors For For
Chevron Advisory Vote to Ratify Named Corporation CVX 166764100 27-May-15 95,688 Management 3 Executive Officers' Compensation For For Chevron Share Report on Charitable Corporation CVX 166764100 27-May-15 95,688 Holder 4 Contributions Against Against Chevron Share Report on Lobbying Payments and Corporation CVX 166764100 27-May-15 95,688 Holder 5 Policy Against Against Chevron Share Corporation CVX 166764100 27-May-15 95,688 Holder 6 Prohibit Political Spending Against Against Chevron Increase Return of Capital to Corporation Share Shareholders in Light of Climate CVX 166764100 27-May-15 95,688 Holder 7 Change Risks Against Against Chevron Share Adopt Quantitative GHG Goals Corporation CVX 166764100 27-May-15 95,688 Holder 8 for Products and Operations Against Against Chevron Report on the Result of Efforts to Corporation Share Minimize Hydraulic Fracturing CVX 166764100 27-May-15 95,688 Holder 9 Impacts Against Against Chevron Share Corporation CVX 166764100 27-May-15 95,688 Holder 10 Proxy Access Against For Chevron Share Require Independent Board Corporation CVX 166764100 27-May-15 95,688 Holder 11 Chairman Against Against Chevron Share Require Director Nominee with Corporation CVX 166764100 27-May-15 95,688 Holder 12 Environmental Experience Against Abstain
Chevron Share Amend Bylaws - Call Special Corporation CVX 166764100 27-May-15 95,688 Holder 13 Meetings Against Against Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.1 Elect Director Michael J. Boskin For For Exxon Mobil Elect Director Peter Brabeck- Corporation XOM 30231G102 27-May-15 150,558 Management 1.2 Letmathe For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.3 Elect Director Ursula M. Burns For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.4 Elect Director Larry R. Faulkner For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.5 Elect Director Jay S. Fishman For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.6 Elect Director Henrietta H. Fore For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.7 Elect Director Kenneth C. Frazier For For Exxon Mobil Elect Director Douglas R. Corporation XOM 30231G102 27-May-15 150,558 Management 1.8 Oberhelman For For Exxon Mobil Elect Director Samuel J. Corporation XOM 30231G102 27-May-15 150,558 Management 1.9 Palmisano For For
Exxon Mobil Elect Director Steven S. Corporation XOM 30231G102 27-May-15 150,558 Management 1.10 Reinemund For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.11 Elect Director Rex W. Tillerson For For Exxon Mobil Corporation XOM 30231G102 27-May-15 150,558 Management 1.12 Elect Director William C. Weldon For For Exxon Mobil Ratify PricewaterhouseCoopers Corporation XOM 30231G102 27-May-15 150,558 Management 2 LLP as Auditors For For Exxon Mobil Advisory Vote to Ratify Named Corporation XOM 30231G102 27-May-15 150,558 Management 3 Executive Officers' Compensation For For Exxon Mobil Share Require Independent Board Corporation XOM 30231G102 27-May-15 150,558 Holder 4 Chairman Against Against Exxon Mobil Share Corporation XOM 30231G102 27-May-15 150,558 Holder 5 Adopt Proxy Access Right Against For Exxon Mobil Share Require Director Nominee with Corporation XOM 30231G102 27-May-15 150,558 Holder 6 Environmental Experience Against Abstain Exxon Mobil Share Increase the Number of Females Corporation XOM 30231G102 27-May-15 150,558 Holder 7 on the Board Against Against Exxon Mobil Share Disclose Percentage of Females at Corporation XOM 30231G102 27-May-15 150,558 Holder 8 Each Percentile of Compensation Against Against
Exxon Mobil Share Report on Lobbying Payments and Corporation XOM 30231G102 27-May-15 150,558 Holder 9 Policy Against Against Exxon Mobil Share Adopt Quantitative GHG Goals Corporation XOM 30231G102 27-May-15 150,558 Holder 10 for Products and Operations Against Against Exxon Report on the Result of Efforts to Mobil Share Minimize Hydraulic Fracturing Corporation XOM 30231G102 27-May-15 150,558 Holder 11 Impacts Against Against Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1a Elect Director Basil L. Anderson For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1b Elect Director Drew G. Faust For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1c Elect Director Paul-Henri Ferrand For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1d Elect Director Kunal S. Kamlani For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1e Elect Director Carol Meyrowitz For For Staples, Elect Director Rowland T. Inc. SPLS 855030102 01-Jun-15 792,451 Management 1f Moriarty For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1g Elect Director Ronald L. Sargent For For
Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1h Elect Director Robert E. Sulentic For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1i Elect Director Raul Vazquez For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1j Elect Director Vijay Vishwanath For For Staples, Inc. SPLS 855030102 01-Jun-15 792,451 Management 1k Elect Director Paul F. Walsh For For Staples, Inc. Amend Qualified Employee Stock SPLS 855030102 01-Jun-15 792,451 Management 2 Purchase Plan For For Staples, Inc. Advisory Vote to Ratify Named SPLS 855030102 01-Jun-15 792,451 Management 3 Executive Officers' Compensation For For Staples, Inc. Ratify Ernst & Young LLP as SPLS 855030102 01-Jun-15 792,451 Management 4 Auditors For For Staples, Inc. Share Eliminate or Restrict Severance SPLS 855030102 01-Jun-15 792,451 Holder 5 Agreements (Change-in-Control) Against Against Staples, Inc. Share Require Independent Board SPLS 855030102 01-Jun-15 792,451 Holder 6 Chairman Against Against UnitedHealth Group Elect Director William C. Ballard, Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1a Jr. For For
UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1b Elect Director Edson Bueno For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1c Elect Director Richard T. Burke For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1d Elect Director Robert J. Darretta For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1e Elect Director Stephen J. Hemsley For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1f Elect Director Michele J. Hooper For Against UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1g Elect Director Rodger A. Lawson For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1h Elect Director Glenn M. Renwick For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1i Elect Director Kenneth I. Shine For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 1j Elect Director Gail R. Wilensky For For UnitedHealth Group Advisory Vote to Ratify Named Incorporated UNH 91324P102 01-Jun-15 138,584 Management 2 Executive Officers' Compensation For For
UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 138,584 Management 3 Amend Omnibus Stock Plan For For UnitedHealth Group Change State of Incorporation Incorporated UNH 91324P102 01-Jun-15 138,584 Management 4 from Minnesota to Delaware For For UnitedHealth Group Ratify Deloitte & Touche LLP as Incorporated UNH 91324P102 01-Jun-15 138,584 Management 5 Auditors For For UnitedHealth Group Share Require Independent Board Incorporated UNH 91324P102 01-Jun-15 138,584 Holder 6 Chairman Against Against Las Vegas Sands Corp. LVS 517834107 04-Jun-15 232,128 Management 1.1 Elect Director Jason N. Ader For For Las Vegas Sands Corp. LVS 517834107 04-Jun-15 232,128 Management 1.2 Elect Director Micheline Chau For For Las Vegas Sands Corp. LVS 517834107 04-Jun-15 232,128 Management 1.3 Elect Director Michael A. Leven For Withhold Las Vegas Sands Corp. LVS 517834107 04-Jun-15 232,128 Management 1.4 Elect Director David F. Levi For For Las Vegas Sands Ratify Deloitte & Touche LLP as Corp. LVS 517834107 04-Jun-15 232,128 Management 2 Auditors For For Las Vegas Sands Advisory Vote to Ratify Named Corp. LVS 517834107 04-Jun-15 232,128 Management 3 Executive Officers' Compensation For Against
Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1a Elect Director Aida M. Alvarez For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1b Elect Director James I. Cash, Jr. For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1c Elect Director Roger C. Corbett For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1d Elect Director Pamela J. Craig For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1e Elect Director Michael T. Duke For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1f Elect Director Timothy P. Flynn For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1g Elect Director Thomas W. Horton For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1h Elect Director Marissa A. Mayer For Against Wal-Mart Stores, Elect Director C. Douglas Inc. WMT 931142103 05-Jun-15 155,026 Management 1i McMillon For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1j Elect Director Gregory B. Penner For Against
Wal-Mart Stores, Elect Director Steven S. Inc. WMT 931142103 05-Jun-15 155,026 Management 1k Reinemund For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1l Elect Director Kevin Y. Systrom For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1m Elect Director Jim C. Walton For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1n Elect Director S. Robson Walton For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 1o Elect Director Linda S. Wolf For For Wal-Mart Stores, Ratify Ernst & Young LLP as Inc. WMT 931142103 05-Jun-15 155,026 Management 2 Auditors For For Wal-Mart Stores, Advisory Vote to Ratify Named Inc. WMT 931142103 05-Jun-15 155,026 Management 3 Executive Officers' Compensation For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 155,026 Management 4 Amend Omnibus Stock Plan For For Wal-Mart Stores, Share Disclosure of Recoupment Inc. WMT 931142103 05-Jun-15 155,026 Holder 5 Activity from Senior Officers Against Against Wal-Mart Stores, Share Inc. WMT 931142103 05-Jun-15 155,026 Holder 6 Provide Proxy Access Right Against For
Wal-Mart Stores, Share Adopt Quantitative GHG Goals Inc. WMT 931142103 05-Jun-15 155,026 Holder 7 for Maritime Shipping Against Against Wal-Mart Stores, Share Report on Incentive Compensation Inc. WMT 931142103 05-Jun-15 155,026 Holder 8 Plans Against Against Wal-Mart Stores, Share Require Independent Board Inc. WMT 931142103 05-Jun-15 155,026 Holder 9 Chairman Against For Best Buy Co., Elect Director Bradbury H. Inc. BBY 086516101 09-Jun-15 330,601 Management 1a Anderson For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1b Elect Director Lisa M. Caputo For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1c Elect Director J. Patrick Doyle For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1d Elect Director Russell P. Fradin For For Best Buy Co., Elect Director Kathy J. Higgins Inc. BBY 086516101 09-Jun-15 330,601 Management 1e Victor For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1f Elect Director Hubert Joly For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1g Elect Director David W. Kenny For For
Best Buy Co., Elect Director Thomas L. Inc. BBY 086516101 09-Jun-15 330,601 Management 1h 'Tommy' Millner For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 330,601 Management 1i Elect Director Gerard R. Vittecoq For For Best Buy Co., Ratify Deloitte & Touche LLP as Inc. BBY 086516101 09-Jun-15 330,601 Management 2 Auditors For For Best Buy Co., Advisory Vote to Ratify Named Inc. BBY 086516101 09-Jun-15 330,601 Management 3 Executive Officers' Compensation For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1a Elect Director Joseph J. Ashton For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1b Elect Director Mary T. Barra For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1c Elect Director Stephen J. Girsky For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1d Elect Director Linda R. Gooden For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1e Elect Director Joseph Jimenez, Jr. For For General Motors Elect Director Kathryn V. Company GM 37045V100 09-Jun-15 339,895 Management 1f Marinello For For
General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1g Elect Director Michael G. Mullen For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1h Elect Director James J. Mulva For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1i Elect Director Patricia F. Russo For For General Motors Elect Director Thomas M. Company GM 37045V100 09-Jun-15 339,895 Management 1j Schoewe For For General Motors Company GM 37045V100 09-Jun-15 339,895 Management 1k Elect Director Theodore M. Solso For For General Motors Elect Director Carol M. Company GM 37045V100 09-Jun-15 339,895 Management 1l Stephenson For For General Motors Ratify Deloitte & Touche LLP as Company GM 37045V100 09-Jun-15 339,895 Management 2 Auditors For For General Motors Advisory Vote to Ratify Named Company GM 37045V100 09-Jun-15 339,895 Management 3 Executive Officers' Compensation For For General Motors Share Require Independent Board Company GM 37045V100 09-Jun-15 339,895 Holder 4 Chairman Against Against General Motors Share Company GM 37045V100 09-Jun-15 339,895 Holder 5 Provide for Cumulative Voting Against Against
Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.1 Elect Director David L. Calhoun For For Caterpillar Elect Director Daniel M. Inc. CAT 149123101 10-Jun-15 158,927 Management 1.2 Dickinson For For Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.3 Elect Director Juan Gallardo For Against Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.4 Elect Director Jesse J. Greene, Jr. For For Caterpillar Elect Director Jon M. Huntsman, Inc. CAT 149123101 10-Jun-15 158,927 Management 1.5 Jr. For For Caterpillar Elect Director Dennis A. Inc. CAT 149123101 10-Jun-15 158,927 Management 1.6 Muilenburg For For Caterpillar Elect Director Douglas R. Inc. CAT 149123101 10-Jun-15 158,927 Management 1.7 Oberhelman For For Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.8 Elect Director William A. Osborn For For Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.9 Elect Director Debra L. Reed For For Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.10 Elect Director Edward B. Rust, Jr. For For
Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.11 Elect Director Susan C. Schwab For For Caterpillar Inc. CAT 149123101 10-Jun-15 158,927 Management 1.12 Elect Director Miles D. White For For Caterpillar Ratify PricewaterhouseCoopers Inc. CAT 149123101 10-Jun-15 158,927 Management 2 LLP as Auditors For For Caterpillar Advisory Vote to Ratify Named Inc. CAT 149123101 10-Jun-15 158,927 Management 3 Executive Officers' Compensation For Against Caterpillar Share Require Independent Board Inc. CAT 149123101 10-Jun-15 158,927 Holder 4 Chairman Against Against Caterpillar Share Provide Right to Act by Written Inc. CAT 149123101 10-Jun-15 158,927 Holder 5 Consent Against Against Caterpillar Share Review and Amend Human Inc. CAT 149123101 10-Jun-15 158,927 Holder 6 Rights Policies Against For Caterpillar Amend Policies to Allow Inc. Employees to Participate in Share Political Process with No CAT 149123101 10-Jun-15 158,927 Holder 7 Retribution Against Against Freeport- McMoRan Elect Director Richard C. Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.1 Adkerson For For Freeport- McMoRan Elect Director Robert J. Allison, Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.2 Jr. For For
Freeport- McMoRan Elect Director Alan R. Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.3 Buckwalter, III For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.4 Elect Director Robert A. Day For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.5 Elect Director James C. Flores For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.6 Elect Director Gerald J. Ford For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.7 Elect Director Thomas A. Fry, III For For Freeport- McMoRan Elect Director H. Devon Graham, Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.8 Jr. For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.9 Elect Director Lydia H. Kennard For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.10 Elect Director Charles C. Krulak For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.11 Elect Director Bobby Lee Lackey For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.12 Elect Director Jon C. Madonna For For
Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.13 Elect Director Dustan E. McCoy For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.14 Elect Director James R. Moffett For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.15 Elect Director Stephen H. Siegele For For Freeport- McMoRan Elect Director Frances Fragos Inc. FCX 35671D857 10-Jun-15 651,029 Management 1.16 Townsend For For Freeport- McMoRan Advisory Vote to Ratify Named Inc. FCX 35671D857 10-Jun-15 651,029 Management 2 Executive Officers' Compensation For For Freeport- McMoRan Ratify Ernst & Young LLP as Inc. FCX 35671D857 10-Jun-15 651,029 Management 3 Auditors For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 651,029 Management 4 Amend Omnibus Stock Plan For For Freeport- McMoRan Share Inc. FCX 35671D857 10-Jun-15 651,029 Holder 5 Adopt Proxy Access Right Against For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1a Elect Director James L. Barksdale For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1b Elect Director William P. Barr For For
Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1c Elect Director Jeffrey L. Bewkes For For Time Warner Elect Director Stephen F. Inc. TWX 887317303 19-Jun-15 149,830 Management 1d Bollenbach For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1e Elect Director Robert C. Clark For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1f Elect Director Mathias Dopfner For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1g Elect Director Jessica P. Einhorn For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1h Elect Director Carlos M. Gutierrez For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1i Elect Director Fred Hassan For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1j Elect Director Kenneth J. Novack For For
Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1k Elect Director Paul D. Wachter For For Time Warner Inc. TWX 887317303 19-Jun-15 149,830 Management 1l Elect Director Deborah C. Wright For For Time Warner Ratify Ernst & Young LLP as Inc. TWX 887317303 19-Jun-15 149,830 Management 2 Auditors For For Time Warner Advisory Vote to Ratify Named Inc. TWX 887317303 19-Jun-15 149,830 Management 3 Executive Officers' Compensation For For Time Warner Share Provide Right to Act by Written Inc. TWX 887317303 19-Jun-15 149,830 Holder 4 Consent Against Against Time Warner Share Board Oversight of Tobacco Use Inc. TWX 887317303 19-Jun-15 149,830 Holder 5 Depicted in Products Against Against Time Warner Share Adopt Quantitative GHG Goals Inc. TWX 887317303 19-Jun-15 149,830 Holder 6 for Operations Against Against
LVIP SSgA Large Cap 100 Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Mid-Cap Index Fund PROVIDER MEETING SHARES PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION AECOM Technology Issue Shares in Connection with Corporation ACM 00766T100 16-Oct-14 19,883 Management 1 Acquisition For AECOM Technology Corporation ACM 00766T100 16-Oct-14 19,883 Management 2 Adjourn Meeting For URS Corporation URS 903236107 16-Oct-14 13,827 Management 1 Approve Merger Agreement For URS Corporation URS 903236107 16-Oct-14 13,827 Management 2 Adjourn Meeting For URS Advisory Vote on Golden Corporation URS 903236107 16-Oct-14 13,827 Management 3 Parachutes For Techne Corporation TECH 878377100 30-Oct-14 61 Management 1 Fix Number of Directors at Ten For Techne Elect Director Charles R. Corporation TECH 878377100 30-Oct-14 61 Management 2a Kummeth For Techne Elect Director Robert V. Corporation TECH 878377100 30-Oct-14 61 Management 2b Baumgartner For Techne Corporation TECH 878377100 30-Oct-14 61 Management 2c Elect Director Roger C. Lucas For Techne Elect Director Howard V. Corporation TECH 878377100 30-Oct-14 61 Management 2d O'Connell For VOTE COMPANY NAME INSTRUCTION AECOM Technology Corporation For AECOM Technology Corporation Against URS Corporation For URS Corporation Against URS Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For Techne Corporation For
Techne Corporation TECH 878377100 30-Oct-14 61 Management 2e Elect Director Randolph C. Steer For For Techne Corporation Elect Director Charles A. TECH 878377100 30-Oct-14 61 Management 2f Dinarello For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 2g Elect Director Karen A. Holbrook For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 2h Elect Director John L. Higgins For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 2i Elect Director Roeland Nusse For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 2j Elect Director Harold J. Wiens For For Techne Corporation Advisory Vote to Ratify Named TECH 878377100 30-Oct-14 61 Management 3 Executive Officers' Compensation For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 4 Ratify Auditors For For Techne Corporation Approve Qualified Employee TECH 878377100 30-Oct-14 61 Management 5 Stock Purchase Plan For For Techne Corporation TECH 878377100 30-Oct-14 61 Management 6 Change Company Name For For
International Rectifier Corporation IRF 460254105 04-Nov-14 14,231 Management 1 Approve Merger Agreement For For International Rectifier Advisory Vote on Golden Corporation IRF 460254105 04-Nov-14 14,231 Management 2 Parachutes For Against International Rectifier Corporation IRF 460254105 04-Nov-14 14,231 Management 3 Adjourn Meeting For Against Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1a Elect Director William J. Amelio For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1b Elect Director J. Veronica Biggins For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1c Elect Director Michael A. Bradley For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1d Elect Director R. Kerry Clark For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1e Elect Director Richard Hamada For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1f Elect Director James A. Lawrence For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1g Elect Director Avid Modjtabai For For
Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 1h Elect Director Ray M. Robinson For For Avnet, Inc. Elect Director William H. AVT 053807103 06-Nov-14 255 Management 1i Schumann III For For Avnet, Inc. Advisory Vote to Ratify Named AVT 053807103 06-Nov-14 255 Management 2 Executive Officers' Compensation For For Avnet, Inc. AVT 053807103 06-Nov-14 255 Management 3 Ratify Auditors For For DeVry Education Elect Director Christopher B. Group Inc. DV 251893103 06-Nov-14 11,405 Management 1.1 Begley For For DeVry Education Group Inc. DV 251893103 06-Nov-14 11,405 Management 1.2 Elect Director David S. Brown For For DeVry Education Group Inc. DV 251893103 06-Nov-14 11,405 Management 1.3 Elect Director Fernando Ruiz For For DeVry Education Group Inc. DV 251893103 06-Nov-14 11,405 Management 1.4 Elect Director Lisa W. Wardell For For DeVry Education Group Inc. DV 251893103 06-Nov-14 11,405 Management 2 Ratify Auditors For For DeVry Education Advisory Vote to Ratify Named Group Inc. DV 251893103 06-Nov-14 11,405 Management 3 Executive Officers' Compensation For For
Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 1.1 Elect Director Philip C. Marineau For For Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 1.3 Elect Director Donald A. Baer For For Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 1.4 Elect Director Donald C. Berg For For Meredith Advisory Vote to Ratify Named Corporation MDP 589433101 12-Nov-14 7,368 Management 2 Executive Officers' Compensation For For Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 3 Approve Omnibus Stock Plan For Against Meredith Corporation MDP 589433101 12-Nov-14 7,368 Management 4 Ratify Auditors For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1a Elect Director Leslie A. Brun For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1b Elect Director Richard J. Daly For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1c Elect Director Robert N. Duelks For For
Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1d Elect Director Richard J. Haviland For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1e Elect Director Stuart R. Levine For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1f Elect Director Maura A. Markus For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1g Elect Director Thomas J. Perna For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 1h Elect Director Alan J. Weber For For Broadridge Financial Solutions, Advisory Vote to Ratify Named Inc. BR 11133T103 13-Nov-14 24,122 Management 2 Executive Officers' Compensation For For Broadridge Financial Solutions, Inc. BR 11133T103 13-Nov-14 24,122 Management 3 Ratify Auditors For For Jack Henry & Associates, Elect Director Matthew C. Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.1 Flanigan For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.2 Elect Director Marla K. Shepard For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.3 Elect Director John F. Prim For For
Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.4 Elect Director Thomas H. Wilson For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.5 Elect Director Jacque R. Fiegel For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.6 Elect Director Thomas A. Wimsett For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 1.7 Elect Director Laura G. Kelly For For Jack Henry & Associates, Advisory Vote to Ratify Named Inc. JKHY 426281101 13-Nov-14 16,956 Management 2 Executive Officers' Compensation For For Jack Henry & Associates, Inc. JKHY 426281101 13-Nov-14 16,956 Management 3 Ratify Auditors For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.1 Elect Director Tony Aquila For For Solera Holdings, Elect Director Patrick D. Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.2 Campbell For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.3 Elect Director Thomas A. Dattilo For For Solera Holdings, Elect Director Arthur F. Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.4 Kingsbury For For
Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.5 Elect Director Kurt J. Lauk For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.6 Elect Director Michael E. Lehman For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.7 Elect Director Thomas C. Wajnert For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 1.8 Elect Director Stuart J. Yarbrough For For Solera Holdings, Inc. SLH 83421A104 13-Nov-14 13,727 Management 2 Ratify Auditors For For Solera Holdings, Advisory Vote to Ratify Named Inc. SLH 83421A104 13-Nov-14 13,727 Management 3 Executive Officers' Compensation For Against Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1a Elect Director Victor F. Ganzi For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1b Elect Director John J. Haley For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1c Elect Director Leslie S. Heisz For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1d Elect Director Brendan R. O'Neill For For
Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1e Elect Director Linda D. Rabbitt For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1f Elect Director Gilbert T. Ray For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1g Elect Director Paul Thomas For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 1h Elect Director Wilhelm Zeller For For Towers Watson & Co. TW 891894107 13-Nov-14 12,818 Management 2 Ratify Auditors For For Towers Watson & Advisory Vote to Ratify Named Co. TW 891894107 13-Nov-14 12,818 Management 3 Executive Officers' Compensation For For Albemarle Issue Shares in Connection with Corporation ALB 012653101 14-Nov-14 15,946 Management 1 Acquisition For For Albemarle Corporation ALB 012653101 14-Nov-14 15,946 Management 2 Adjourn Meeting For Against Royal Gold, Inc. RGLD 780287108 14-Nov-14 13,020 Management 1a Elect Director M. Craig Haase For For Royal Gold, Inc. RGLD 780287108 14-Nov-14 13,020 Management 1b Elect Director C. Kevin McArthur For For
Royal Gold, Elect Director Christopher M.T. Inc. RGLD 780287108 14-Nov-14 13,020 Management 1c Thompson For For Royal Gold, Inc. RGLD 780287108 14-Nov-14 13,020 Management 2 Ratify Auditors For For Royal Gold, Advisory Vote to Ratify Named Inc. RGLD 780287108 14-Nov-14 13,020 Management 3 Executive Officers' Compensation For Against Lamar Advertising Company LAMR 512815101 17-Nov-14 16,321 Management 1 Approve Reorganization Plan For For Lamar Advertising Company LAMR 512815101 17-Nov-14 16,321 Management 2 Adjourn Meeting For Against Lancaster Colony Corporation LANC 513847103 17-Nov-14 3,836 Management 1.1 Elect Director Robert L. Fox For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 3,836 Management 1.2 Elect Director John B. Gerlach, Jr. For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 3,836 Management 1.3 Elect Director Robert P. Ostryniec For For Lancaster Colony Advisory Vote to Ratify Named Corporation LANC 513847103 17-Nov-14 3,836 Management 2 Executive Officers' Compensation For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 3,836 Management 3 Ratify Auditors For For
Bally Technologies, Inc. BYI 05874B107 18-Nov-14 7,872 Management 1 Approve Merger Agreement For For Bally Technologies, Advisory Vote on Golden Inc. BYI 05874B107 18-Nov-14 7,872 Management 2 Parachutes For For Bally Technologies, Inc. BYI 05874B107 18-Nov-14 7,872 Management 3 Adjourn Meeting For Against Concur Technologies, Inc. CNQR 206708109 19-Nov-14 9,588 Management 1 Approve Merger Agreement For For Concur Technologies, Advisory Vote on Golden Inc. CNQR 206708109 19-Nov-14 9,588 Management 2 Parachutes For For Concur Technologies, Inc. CNQR 206708109 19-Nov-14 9,588 Management 3 Adjourn Meeting For Against Global Payments Inc. GPN 37940X102 19-Nov-14 13,626 Management 1.1 Elect Director Jeffrey S. Sloan For For Global Payments Inc. GPN 37940X102 19-Nov-14 13,626 Management 1.2 Elect Director John G. Bruno For For Global Payments Inc. GPN 37940X102 19-Nov-14 13,626 Management 1.3 Elect Director Michael W. Trapp For For Global Payments Inc. GPN 37940X102 19-Nov-14 13,626 Management 1.4 Elect Director Gerald J. Wilkins For For
Global Payments Advisory Vote to Ratify Named Inc. GPN 37940X102 19-Nov-14 13,626 Management 2 Executive Officers' Compensation For For Global Payments Inc. GPN 37940X102 19-Nov-14 13,626 Management 3 Ratify Auditors For For Dresser- Rand Group Inc. DRC 261608103 20-Nov-14 15,341 Management 1 Approve Merger Agreement For For Dresser- Rand Group Inc. DRC 261608103 20-Nov-14 15,341 Management 2 Adjourn Meeting For Against Dresser- Rand Group Advisory Vote on Golden Inc. DRC 261608103 20-Nov-14 15,341 Management 3 Parachutes For For ResMed Inc. RMD 761152107 20-Nov-14 28,058 Management 1a Elect Director Michael Farrell For For ResMed Inc. RMD 761152107 20-Nov-14 28,058 Management 1b Elect Director Chris Roberts For For ResMed Inc. RMD 761152107 20-Nov-14 28,058 Management 1c Elect Director Jack Wareham For For ResMed Inc. RMD 761152107 20-Nov-14 28,058 Management 2 Ratify Auditors For For ResMed Advisory Vote to Ratify Named Inc. RMD 761152107 20-Nov-14 28,058 Management 3 Executive Officers' Compensation For For
The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.1 Elect Director Irwin D. Simon For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.2 Elect Director Richard C. Berke For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.3 Elect Director Jack Futterman For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.4 Elect Director Andrew R. Heyer For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.5 Elect Director Roger Meltzer For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.6 Elect Director Scott M. O'Neil For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.7 Elect Director Adrianne Shapira For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 1.8 Elect Director Lawrence S. Zilavy For For The Hain Celestial Adopt Majority Voting for Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 2 Uncontested Election of Directors For For The Hain Celestial Increase Authorized Common Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 3 Stock For For
The Hain Celestial Group, Approve Executive Incentive Inc. HAIN 405217100 20-Nov-14 10,292 Management 4 Bonus Plan For For The Hain Celestial Group, Advisory Vote to Ratify Named Inc. HAIN 405217100 20-Nov-14 10,292 Management 5 Executive Officers' Compensation For Against The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 6 Amend Omnibus Stock Plan For For The Hain Celestial Group, Inc. HAIN 405217100 20-Nov-14 10,292 Management 7 Ratify Auditors For For Donaldson Company, Inc. DCI 257651109 21-Nov-14 27,042 Management 1.1 Elect Director Tod E.Carpenter For Withhold Donaldson Company, Inc. DCI 257651109 21-Nov-14 27,042 Management 1.2 Elect Director Jeffrey Noddle For For Donaldson Company, Inc. DCI 257651109 21-Nov-14 27,042 Management 1.3 Elect Director Ajita G. Rajendra For For Donaldson Company, Advisory Vote to Ratify Named Inc. DCI 257651109 21-Nov-14 27,042 Management 2 Executive Officers' Compensation For For Donaldson Company, Inc. DCI 257651109 21-Nov-14 27,042 Management 3 Ratify Auditors For For Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.1 Elect Director Willis J. Johnson For Withhold
Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.2 Elect Director A. Jayson Adair For For Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.3 Elect Director Matt Blunt For For Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.4 Elect Director Steven D. Cohan For For Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.5 Elect Director Daniel J. Englander For For Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.6 Elect Director James E. Meeks For Withhold Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.7 Elect Director Vincent W. Mitz For Withhold Copart, Elect Director Thomas N. Inc. CPRT 217204106 03-Dec-14 22,507 Management 1.8 Tryforos For For Copart, Approve Qualified Employee Inc. CPRT 217204106 03-Dec-14 22,507 Management 2 Stock Purchase Plan For For Copart, Advisory Vote to Ratify Named Inc. CPRT 217204106 03-Dec-14 22,507 Management 3 Executive Officers' Compensation For Against Copart, Inc. CPRT 217204106 03-Dec-14 22,507 Management 4 Ratify Auditors For For
TIBCO Software Inc. TIBX 88632Q103 03-Dec-14 31,482 Management 1 Approve Merger Agreement For For TIBCO Software Inc. TIBX 88632Q103 03-Dec-14 31,482 Management 2 Adjourn Meeting For Against TIBCO Software Advisory Vote on Golden Inc. TIBX 88632Q103 03-Dec-14 31,482 Management 3 Parachutes For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.1 Elect Director Keith Barnes For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.2 Elect Director Timothy Campos For For JDS Uniphase Elect Director Penelope A. Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.3 Herscher For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.4 Elect Director Masood Jabbar For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.5 Elect Director Martin A. Kaplan For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 1.6 Elect Director Thomas Waechter For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 2 Ratify Auditors For For
JDS Uniphase Advisory Vote to Ratify Named Corporation JDSU 46612J507 05-Dec-14 47,032 Management 3 Executive Officers' Compensation For For JDS Uniphase Corporation JDSU 46612J507 05-Dec-14 47,032 Management 4 Amend Omnibus Stock Plan For For Compuware Corporation CPWR 205638109 08-Dec-14 45,705 Management 1 Approve Merger Agreement For For Compuware Corporation CPWR 205638109 08-Dec-14 45,705 Management 2 Adjourn Meeting For Against Compuware Advisory Vote on Golden Corporation CPWR 205638109 08-Dec-14 45,705 Management 3 Parachutes For For Conversant, Inc. CNVR 21249J105 09-Dec-14 12,616 Management 1 Approve Merger Agreement For For Conversant, Advisory Vote on Golden Inc. CNVR 21249J105 09-Dec-14 12,616 Management 2 Parachutes For For Conversant, Inc. CNVR 21249J105 09-Dec-14 12,616 Management 3 Adjourn Meeting For Against Thor Industries, Inc. THO 885160101 09-Dec-14 9,482 Management 1.1 Elect Director J. Allen Kosowsky For For Thor Industries, Inc. THO 885160101 09-Dec-14 9,482 Management 1.2 Elect Director Jan H. Suwinski For For
Thor Industries, Inc. THO 885160101 09-Dec-14 9,482 Management 1.3 Elect Director Wilson Jones For For Thor Industries, Inc. THO 885160101 09-Dec-14 9,482 Management 2 Ratify Auditors For For Thor Industries, Advisory Vote to Ratify Named Inc. THO 885160101 09-Dec-14 9,482 Management 3 Executive Officers' Compensation For For Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-14 25,938 Management 1.1 Elect Director David Jaffe For For Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-14 25,938 Management 1.2 Elect Director Klaus Eppler For Withhold Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-14 25,938 Management 1.3 Elect Director Kate Buggeln For For Ascena Retail Group, Advisory Vote to Ratify Named Inc. ASNA 04351G101 11-Dec-14 25,938 Management 2 Executive Officers' Compensation For For Ascena Retail Group, Inc. ASNA 04351G101 11-Dec-14 25,938 Management 3 Ratify Auditors For For FactSet Research Systems Inc. FDS 303075105 16-Dec-14 7,873 Management 1.1 Elect Director Robin A. Abrams For For FactSet Research Systems Elect Director Michael F. Inc. FDS 303075105 16-Dec-14 7,873 Management 1.2 DiChristina For Against
FactSet Research Systems Inc. FDS 303075105 16-Dec-14 7,873 Management 1.3 Elect Director Walter F. Siebecker For For FactSet Research Systems Inc. FDS 303075105 16-Dec-14 7,873 Management 2 Ratify Auditors For For FactSet Research Advisory Vote to Ratify Named Systems Inc. FDS 303075105 16-Dec-14 7,873 Management 3 Executive Officers' Compensation For For FactSet Research Amend Qualified Employee Stock Systems Inc. FDS 303075105 16-Dec-14 7,873 Management 4 Purchase Plan For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 1a Elect Director Ann Torre Bates For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 1b Elect Director Michael S. Funk For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 1c Elect Director Gail A. Graham For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 1d Elect Director James P. Heffernan For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 1e Elect Director Steven L. Spinner For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 9,891 Management 2 Ratify Auditors For For
United Natural Foods, Advisory Vote to Ratify Named Inc. UNFI 911163103 17-Dec-14 9,891 Management 3 Executive Officers' Compensation For For United Natural Foods, Eliminate Supermajority Vote Inc. UNFI 911163103 17-Dec-14 9,891 Management 4 Requirement For For United Natural Foods, Provide Right to Call Special Inc. UNFI 911163103 17-Dec-14 9,891 Management 5 Meeting For For United Natural Limit Accelerated Vesting of Foods, Share Equity Awards Upon a Change in Inc. UNFI 911163103 17-Dec-14 9,891 Holder 6 Control Against Against United Natural Foods, Share Inc. UNFI 911163103 17-Dec-14 9,891 Holder 7 Report on Pay Disparity Against Against Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 1.1 Elect Director W. Patrick Battle For For Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 1.2 Elect Director Peter C. Browning For For Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 1.3 Elect Director James H. Hance, Jr. For For Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 1.4 Elect Director Ray M. Robinson For For Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 1.5 Elect Director Norman H. Wesley For For
Acuity Brands, Inc. AYI 00508Y102 07-Jan-15 8,880 Management 2 Ratify Auditors For For Acuity Brands, Advisory Vote to Ratify Named Inc. AYI 00508Y102 07-Jan-15 8,880 Management 3 Executive Officers' Compensation For For Commercial Metals Company CMC 201723103 14-Jan-15 24,617 Management 1.1 Elect Director Joseph Alvarado For For Commercial Metals Elect Director Anthony A. Company CMC 201723103 14-Jan-15 24,617 Management 1.2 Massaro For For Commercial Metals Company CMC 201723103 14-Jan-15 24,617 Management 1.3 Elect Director Joseph Winkler For For Commercial Metals Company CMC 201723103 14-Jan-15 24,617 Management 2 Ratify Auditors For For Commercial Metals Advisory Vote to Ratify Named Company CMC 201723103 14-Jan-15 24,617 Management 3 Executive Officers' Compensation For For Commercial Metals Share Report on Sustainability, Company CMC 201723103 14-Jan-15 24,617 Holder 4 Including GHG Goals Against Abstain MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.1 Elect Director Mitchell Jacobson For Withhold MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.2 Elect Director David Sandler For Withhold
MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.3 Elect Director Erik Gershwind For For MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.4 Elect Director Jonathan Byrnes For Withhold MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.5 Elect Director Roger Fradin For Withhold MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.6 Elect Director Louise Goeser For Withhold MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.7 Elect Director Denis Kelly For For MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 1.8 Elect Director Philip Peller For For MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 2 Ratify Auditors For For MSC Industrial Direct Co., Advisory Vote to Ratify Named Inc. MSM 553530106 15-Jan-15 10,687 Management 3 Executive Officers' Compensation For For MSC Industrial Direct Co., Inc. MSM 553530106 15-Jan-15 10,687 Management 4 Approve Omnibus Stock Plan For For MSC Industrial Direct Co., Amend Qualified Employee Stock Inc. MSM 553530106 15-Jan-15 10,687 Management 5 Purchase Plan For For
Washington Federal, Inc. WAFD 938824109 21-Jan-15 20,287 Management 1.1 Elect Director Roy M. Whitehead For For Washington Federal, Inc. WAFD 938824109 21-Jan-15 20,287 Management 1.2 Elect Director Mark N. Tabbutt For For Washington Federal, Advisory Vote to Ratify Named Inc. WAFD 938824109 21-Jan-15 20,287 Management 2 Executive Officers' Compensation For For Washington Federal, Inc. WAFD 938824109 21-Jan-15 20,287 Management 3 Ratify Auditors For For Woodward, Elect Director Thomas A. Inc. WWD 980745103 21-Jan-15 12,109 Management 1.1 Gendron For For Woodward, Inc. WWD 980745103 21-Jan-15 12,109 Management 1.2 Elect Director John A. Halbrook For Against Woodward, Inc. WWD 980745103 21-Jan-15 12,109 Management 1.3 Elect Director Ronald M. Sega For For Woodward, Inc. WWD 980745103 21-Jan-15 12,109 Management 2 Ratify Auditors For For Woodward, Advisory Vote to Ratify Named Inc. WWD 980745103 21-Jan-15 12,109 Management 3 Executive Officers' Compensation For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.1 Elect Director Martha F. Brooks For For
Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.2 Elect Director Mel S. Lavitt For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.3 Elect Director Timothy L. Main For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.4 Elect Director Mark T. Mondello For For Jabil Circuit, Elect Director Lawrence J. Inc. JBL 466313103 22-Jan-15 41,600 Management 1.5 Murphy For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.6 Elect Director Frank A. Newman For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.7 Elect Director Steven A. Raymund For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.8 Elect Director Thomas A. Sansone For Withhold Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 1.9 Elect Director David M. Stout For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 41,600 Management 2 Ratify Auditors For For Jabil Circuit, Advisory Vote to Ratify Named Inc. JBL 466313103 22-Jan-15 41,600 Management 3 Executive Officers' Compensation For For
Energizer Holdings, Inc. ENR 29266R108 26-Jan-15 12,814 Management 1.1 Elect Director Bill G. Armstrong For For Energizer Holdings, Inc. ENR 29266R108 26-Jan-15 12,814 Management 1.2 Elect Director J. Patrick Mulcahy For For Energizer Holdings, Inc. ENR 29266R108 26-Jan-15 12,814 Management 2 Ratify Auditors For For Energizer Holdings, Advisory Vote to Ratify Named Inc. ENR 29266R108 26-Jan-15 12,814 Management 3 Executive Officers' Compensation For For Energizer Holdings, Share Adopt Sustainable Palm Oil Inc. ENR 29266R108 26-Jan-15 12,814 Holder 4 Policy Against Abstain Alliant Techsystems Issue Shares in Connection with Inc. ATK 018804104 27-Jan-15 13,259 Management 1 Acquisition For For Alliant Techsystems Inc. ATK 018804104 27-Jan-15 13,259 Management 2 Adjourn Meeting For Against Ashland Inc. ASH 044209104 29-Jan-15 14,933 Management 1a Elect Director Roger W. Hale For For Ashland Inc. ASH 044209104 29-Jan-15 14,933 Management 1b Elect Director Vada O. Manager For For Ashland Inc. Elect Director George A. ASH 044209104 29-Jan-15 14,933 Management 1c Schaefer, Jr. For For
Ashland Inc. ASH 044209104 29-Jan-15 14,933 Management 2 Ratify Auditors For For Ashland Advisory Vote to Ratify Named Inc. ASH 044209104 29-Jan-15 14,933 Management 3 Executive Officers' Compensation For For Ashland Inc. ASH 044209104 29-Jan-15 14,933 Management 4 Approve Omnibus Stock Plan For For Post Holdings, Inc. POST 737446104 29-Jan-15 9,381 Management 1.1 Elect Director William P. Stiritz For Withhold Post Holdings, Inc. POST 737446104 29-Jan-15 9,381 Management 1.2 Elect Director Jay W. Brown For For Post Holdings, Inc. POST 737446104 29-Jan-15 9,381 Management 1.3 Elect Director Edwin H. Callison For For Post Holdings, Inc. POST 737446104 29-Jan-15 9,381 Management 2 Approve Conversion of Securities For For Post Holdings, Inc. POST 737446104 29-Jan-15 9,381 Management 3 Ratify Auditors For For Post Holdings, Advisory Vote to Ratify Named Inc. POST 737446104 29-Jan-15 9,381 Management 4 Executive Officers' Compensation For For The Scotts Miracle-Gro Elect Director Michelle A. Company SMG 810186106 29-Jan-15 9,142 Management 1.1 Johnson For For
The Scotts Miracle-Gro Elect Director Thomas N. Kelly, Company SMG 810186106 29-Jan-15 9,142 Management 1.2 Jr. For For The Scotts Miracle-Gro Company SMG 810186106 29-Jan-15 9,142 Management 1.3 Elect Director John R. Vines For For The Scotts Miracle-Gro Advisory Vote to Ratify Named Company SMG 810186106 29-Jan-15 9,142 Management 2 Executive Officers' Compensation For For The Scotts Miracle-Gro Company SMG 810186106 29-Jan-15 9,142 Management 3 Ratify Auditors For For UGI Elect Director Richard W. Corporation UGI 902681105 29-Jan-15 35,518 Management 1.1 Gochnauer For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.2 Elect Director Lon R. Greenberg For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.3 Elect Director Frank S. Hermance For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.4 Elect Director Ernest E. Jones For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.5 Elect Director Anne Pol For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.6 Elect Director M. Shawn Puccio For For
UGI Elect Director Marvin O. Corporation UGI 902681105 29-Jan-15 35,518 Management 1.7 Schlanger For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.8 Elect Director Roger B. Vincent For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 1.9 Elect Director John L. Walsh For For UGI Advisory Vote to Ratify Named Corporation UGI 902681105 29-Jan-15 35,518 Management 2 Executive Officers' Compensation For For UGI Corporation UGI 902681105 29-Jan-15 35,518 Management 3 Ratify Auditors For For Rock-Tenn Elect Director Timothy J. Company RKT 772739207 30-Jan-15 29,764 Management 1.1 Bernlohr For For Rock-Tenn Company RKT 772739207 30-Jan-15 29,764 Management 1.2 Elect Director Jenny A. Hourihan For For Rock-Tenn Company RKT 772739207 30-Jan-15 29,764 Management 1.3 Elect Director Bettina M. Whyte For For Rock-Tenn Company RKT 772739207 30-Jan-15 29,764 Management 2 Ratify Auditors For For Rock-Tenn Advisory Vote to Ratify Named Company RKT 772739207 30-Jan-15 29,764 Management 3 Executive Officers' Compensation For For
Oshkosh Elect Director Richard M. Corporation OSK 688239201 03-Feb-15 16,556 Management 1.1 Donnelly For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.2 Elect Director Peter B. Hamilton For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.3 Elect Director Kathleen J. Hempel For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.4 Elect Director Leslie F. Kenne For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.5 Elect Director Stephen D. Newlin For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.6 Elect Director Craig P. Omtvedt For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.7 Elect Director Duncan J. Palmer For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.8 Elect Director John S. Shiely For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.9 Elect Director Richard G. Sim For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.10 Elect Director Charles L. Szews For For
Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 1.11 Elect Director William S. Wallace For For Oshkosh Corporation OSK 688239201 03-Feb-15 16,556 Management 2 Ratify Auditors For For Oshkosh Advisory Vote to Ratify Named Corporation OSK 688239201 03-Feb-15 16,556 Management 3 Executive Officers' Compensation For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1a Elect Director Robert W. Best For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1b Elect Director Kim R. Cocklin For For Atmos Energy Elect Director Richard W. Corporation ATO 049560105 04-Feb-15 20,684 Management 1c Douglas For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1d Elect Director Ruben E. Esquivel For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1e Elect Director Richard K. Gordon For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1f Elect Director Robert C. Grable For For Atmos Energy Elect Director Thomas C. Corporation ATO 049560105 04-Feb-15 20,684 Management 1g Meredith For For
Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1h Elect Director Nancy K. Quinn For For Atmos Energy Elect Director Richard A. Corporation ATO 049560105 04-Feb-15 20,684 Management 1i Sampson For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1j Elect Director Stephen R. Springer For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 1k Elect Director Richard Ware II For For Atmos Energy Corporation ATO 049560105 04-Feb-15 20,684 Management 2 Ratify Auditors For For Atmos Energy Advisory Vote to Ratify Named Corporation ATO 049560105 04-Feb-15 20,684 Management 3 Executive Officers' Compensation For For International Game Technology IGT 459902102 10-Feb-15 101,455 Management 1 Approve Merger Agreement For For International Game Technology IGT 459902102 10-Feb-15 101,455 Management 2 Adjourn Meeting For Against International Game Advisory Vote on Golden Technology IGT 459902102 10-Feb-15 101,455 Management 3 Parachutes For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.1 Elect Director Deborah A. Beck For For
Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.2 Elect Director George S. Dotson For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.3 Elect Director Jack E. Golden For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.4 Elect Director Hans Helmerich For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.5 Elect Director Jeffrey A. Miller For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.6 Elect Director James R. Montague For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.7 Elect Director Robert J. Saltiel For For Atwood Oceanics, Inc. ATW 050095108 18-Feb-15 24,507 Management 1.8 Elect Director Phil D. Wedemeyer For For Atwood Oceanics, Advisory Vote to Ratify Named Inc. ATW 050095108 18-Feb-15 24,507 Management 2 Executive Officers' Compensation For For Atwood Oceanics, Ratify PricewaterhouseCoopers Inc. ATW 050095108 18-Feb-15 24,507 Management 3 LLP as Auditors For For Covance Inc. CVD 222816100 18-Feb-15 23,206 Management 1 Approve Merger Agreement For For
Covance Advisory Vote on Golden Inc. CVD 222816100 18-Feb-15 23,206 Management 2 Parachutes For Against The Valspar Corporation VAL 920355104 18-Feb-15 31,543 Management 1.1 Elect Director Jack J. Allen For For The Valspar Corporation VAL 920355104 18-Feb-15 31,543 Management 1.2 Elect Director John S. Bode For For The Valspar Corporation VAL 920355104 18-Feb-15 31,543 Management 1.3 Elect Director Jeffrey H. Curler For For The Valspar Corporation VAL 920355104 18-Feb-15 31,543 Management 1.4 Elect Director Shane D. Fleming For Withhold The Valspar Advisory Vote to Ratify Named Corporation VAL 920355104 18-Feb-15 31,543 Management 2 Executive Officers' Compensation For For The Valspar Corporation VAL 920355104 18-Feb-15 31,543 Management 3 Approve Omnibus Stock Plan For For The Valspar Ratify Ernst & Young LLP as Corporation VAL 920355104 18-Feb-15 31,543 Management 4 Auditors For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.1 Elect Director Shelley G. Broader For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.2 Elect Director Jeffrey N. Edwards For For
Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.3 Elect Director Benjamin C. Esty For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.4 Elect Director Francis S. Godbold For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.5 Elect Director Thomas A. James For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.6 Elect Director Gordon L. Johnson For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.7 Elect Director Paul C. Reilly For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.8 Elect Director Robert P. Saltzman For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.9 Elect Director Hardwick Simmons For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 1.10 Elect Director Susan N. Story For For Raymond James Financial, Advisory Vote to Ratify Named Inc. RJF 754730109 19-Feb-15 51,929 Management 2 Executive Officers' Compensation For For Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 3 Amend Board Qualifications For For
Raymond James Financial, Inc. RJF 754730109 19-Feb-15 51,929 Management 4 Ratify KPMG LLP as Auditors For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1a Elect Director A. George Battle For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1b Elect Director Greg R. Gianforte For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1c Elect Director Braden R. Kelly For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1d Elect Director James D. Kirsner For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1e Elect Director William J. Lansing For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1f Elect Director Joanna Rees For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1g Elect Director David A. Rey For For Fair Isaac Corporation FICO 303250104 24-Feb-15 13,159 Management 1h Elect Director Duane E. White For For Fair Isaac Advisory Vote to Ratify Named Corporation FICO 303250104 24-Feb-15 13,159 Management 2 Executive Officers' Compensation For For
Fair Isaac Ratify Deloitte & Touche LLP as Corporation FICO 303250104 24-Feb-15 13,159 Management 3 Auditors For For Nordson Elect Director Arthur L. George, Corporation NDSN 655663102 24-Feb-15 24,110 Management 1.1 Jr. For Withhold Nordson Corporation NDSN 655663102 24-Feb-15 24,110 Management 1.2 Elect Director Michael F. Hilton For For Nordson Corporation NDSN 655663102 24-Feb-15 24,110 Management 1.3 Elect Director Frank M. Jaehnert For For Nordson Ratify Ernst & Young LLP as Corporation NDSN 655663102 24-Feb-15 24,110 Management 2 Auditors For For Nordson Advisory Vote to Ratify Named Corporation NDSN 655663102 24-Feb-15 24,110 Management 3 Executive Officers' Compensation For For Sirona Dental Systems, Inc. SIRO 82966C103 25-Feb-15 22,702 Management 1.1 Elect Director David K. Beecken For For Sirona Dental Systems, Inc. SIRO 82966C103 25-Feb-15 22,702 Management 1.2 Elect Director Arthur D. Kowaloff For For Sirona Dental Ratify KPMG AG, Systems, Wirtschaftsprufungsgesellschaft, Inc. SIRO 82966C103 25-Feb-15 22,702 Management 2 Frankfurt, Germany as Auditors For For Sirona Dental Systems, Advisory Vote to Ratify Named Inc. SIRO 82966C103 25-Feb-15 22,702 Management 3 Executive Officers' Compensation For For
Sirona Dental Systems, Inc. SIRO 82966C103 25-Feb-15 22,702 Management 4 Approve Omnibus Stock Plan For For Cleco Corporation CNL 12561W105 26-Feb-15 24,811 Management 1 Approve Merger Agreement For For Cleco Advisory Vote on Golden Corporation CNL 12561W105 26-Feb-15 24,811 Management 2 Parachutes For For Cleco Corporation CNL 12561W105 26-Feb-15 24,811 Management 3 Adjourn Meeting For Against Hologic, Elect Director Jonathan Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.1 Christodoro For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.2 Elect Director Sally W. Crawford For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.3 Elect Director Scott T. Garrett For For Hologic, Elect Director David R. LaVance, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.4 Jr. For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.5 Elect Director Nancy L. Leaming For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.6 Elect Director Lawrence M. Levy For For
Hologic, Elect Director Stephen P. Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.7 MacMillan For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.8 Elect Director Samuel Merksamer For For Hologic, Elect Director Christiana Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.9 Stamoulis For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.10 Elect Director Elaine S. Ullian For For Hologic, Inc. HOLX 436440101 03-Mar-15 100,909 Management 1.11 Elect Director Wayne Wilson For For Hologic, Advisory Vote to Ratify Named Inc. HOLX 436440101 03-Mar-15 100,909 Management 2 Executive Officers' Compensation For For Hologic, Ratify Ernst & Young LLP as Inc. HOLX 436440101 03-Mar-15 100,909 Management 3 Auditors For For Hologic, Submit Severance Agreement Inc. Share (Change-in-Control) to HOLX 436440101 03-Mar-15 100,909 Holder 4 Shareholder Vote Against Against Hologic, Share Submit Shareholder Rights Plan Inc. HOLX 436440101 03-Mar-15 100,909 Holder 5 (Poison Pill) to Shareholder Vote Against For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.1 Elect Director Michael D. Barnes For For
WGL Holdings, Elect Director George P. Clancy, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.2 Jr. For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.3 Elect Director James W. Dyke, Jr. For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.4 Elect Director Nancy C. Floyd For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.5 Elect Director Linda R. Gooden For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.6 Elect Director James F. Lafond For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.7 Elect Director Debra L. Lee For For WGL Holdings, Elect Director Terry D. Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.8 McCallister For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 21,296 Management 1.9 Elect Director Dale S. Rosenthal For For WGL Holdings, Advisory Vote to Ratify Named Inc. WGL 92924F106 03-Mar-15 21,296 Management 2 Executive Officers' Compensation For For WGL Holdings, Ratify Deloitte & Touche LLP as Inc. WGL 92924F106 03-Mar-15 21,296 Management 3 Auditors For For
AECOM ACM 00766T100 04-Mar-15 64,086 Management 1.1 Elect Director James H. Fordyce For For AECOM ACM 00766T100 04-Mar-15 64,086 Management 1.2 Elect Director Linda Griego For For AECOM ACM 00766T100 04-Mar-15 64,086 Management 1.3 Elect Director William G. Ouchi For For AECOM ACM 00766T100 04-Mar-15 64,086 Management 1.4 Elect Director Douglas W. Stotlar For For AECOM Ratify Ernst & Young LLP as ACM 00766T100 04-Mar-15 64,086 Management 2 Auditors For For AECOM Advisory Vote to Ratify Named ACM 00766T100 04-Mar-15 64,086 Management 3 Executive Officers' Compensation For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.1 Elect Director Rolf A. Classon For For Hill-Rom Holdings, Elect Director William G. Inc. HRC 431475102 04-Mar-15 23,505 Management 1.2 Dempsey For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.3 Elect Director James R. Giertz For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.4 Elect Director Charles E. Golden For For
Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.5 Elect Director John J. Greisch For For Hill-Rom Holdings, Elect Director William H. Inc. HRC 431475102 04-Mar-15 23,505 Management 1.6 Kucheman For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.7 Elect Director Ronald A. Malone For For Hill-Rom Holdings, Elect Director Eduardo R. Inc. HRC 431475102 04-Mar-15 23,505 Management 1.8 Menasce For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 23,505 Management 1.9 Elect Director Stacy Enxing Seng For For Hill-Rom Holdings, Advisory Vote to Ratify Named Inc. HRC 431475102 04-Mar-15 23,505 Management 2 Executive Officers' Compensation For For Hill-Rom Holdings, Ratify PricewaterhouseCoopers Inc. HRC 431475102 04-Mar-15 23,505 Management 3 LLP as Auditors For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.1 Elect Director Thomas F. Bogan For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.2 Elect Director Janice D. Chaffin For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.3 Elect Director Donald K. Grierson For For
PTC Inc. Elect Director James E. PTC 69370C100 04-Mar-15 48,118 Management 1.4 Heppelmann For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.5 Elect Director Paul A. Lacy For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.6 Elect Director Robert P. Schechter For For PTC Inc. PTC 69370C100 04-Mar-15 48,118 Management 1.7 Elect Director Renato Zambonini For For PTC Inc. Advisory Vote to Ratify Named PTC 69370C100 04-Mar-15 48,118 Management 2 Executive Officers' Compensation For For PTC Inc. Amend Executive Incentive Bonus PTC 69370C100 04-Mar-15 48,118 Management 3 Plan For For PTC Inc. Ratify PricewaterhouseCoopers PTC 69370C100 04-Mar-15 48,118 Management 4 LLP as Auditors For For Riverbed Technology, Inc. RVBD 768573107 05-Mar-15 65,496 Management 1 Approve Merger Agreement For For Riverbed Technology, Inc. RVBD 768573107 05-Mar-15 65,496 Management 2 Adjourn Meeting For Against Riverbed Technology, Advisory Vote on Golden Inc. RVBD 768573107 05-Mar-15 65,496 Management 3 Parachutes For For
Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.1 Elect Director Robert I. Toll For Withhold Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.2 Elect Director Bruce E. Toll For Withhold Toll Brothers, Elect Director Douglas C. Inc. TOL 889478103 10-Mar-15 66,395 Management 1.3 Yearley, Jr. For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.4 Elect Director Robert S. Blank For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.5 Elect Director Edward G. Boehne For Withhold Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.6 Elect Director Richard J. Braemer For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.7 Elect Director Christine N. Garvey For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.8 Elect Director Carl B. Marbach For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.9 Elect Director Stephen A. Novick For For Toll Brothers, Inc. TOL 889478103 10-Mar-15 66,395 Management 1.10 Elect Director Paul E. Shapiro For For
Toll Brothers, Inc. Ratify Ernst & Young LLP as TOL 889478103 10-Mar-15 66,395 Management 2 Auditors For For Toll Brothers, Inc. Advisory Vote to Ratify Named TOL 889478103 10-Mar-15 66,395 Management 3 Executive Officers' Compensation For For Toll Brothers, Inc. Amend Executive Incentive Bonus TOL 889478103 10-Mar-15 66,395 Management 4 Plan For For ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 13,259 Management 1.1 Elect Director Delores M. Etter For For ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 13,259 Management 1.2 Elect Director Mary L. Howell For For ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 13,259 Management 1.3 Elect Director Gary E. Pruitt For For ESTERLINE TECHNOLOGIES Advisory Vote to Ratify Named CORPORATION ESL 297425100 11-Mar-15 13,259 Management 2 Executive Officers' Compensation For For ESTERLINE TECHNOLOGIES Ratify Ernst & Young LLP as CORPORATION ESL 297425100 11-Mar-15 13,259 Management 3 Auditors For For Cabot Corporation Elect Director John K. CBT 127055101 12-Mar-15 26,510 Management 1.1 McGillicuddy For For Cabot Corporation CBT 127055101 12-Mar-15 26,510 Management 1.2 Elect Director John F. O'Brien For For
Cabot Corporation CBT 127055101 12-Mar-15 26,510 Management 1.3 Elect Director Lydia W. Thomas For For Cabot Corporation CBT 127055101 12-Mar-15 26,510 Management 1.4 Elect Director Mark S. Wrighton For For Cabot Advisory Vote to Ratify Named Corporation CBT 127055101 12-Mar-15 26,510 Management 2 Executive Officers' Compensation For For Cabot Approve Non-Employee Director Corporation CBT 127055101 12-Mar-15 26,510 Management 3 Stock Award Plan For For Cabot Ratify Deloitte & Touche LLP as Corporation CBT 127055101 12-Mar-15 26,510 Management 4 Auditors For For Cypress Semiconductor Issue Shares in Connection with Corporation CY 232806109 12-Mar-15 61,967 Management 1 Acquisition For For Cypress Semiconductor Corporation CY 232806109 12-Mar-15 61,967 Management 2 Amend Omnibus Stock Plan For For National Fuel Gas Company NFG 636180101 12-Mar-15 34,555 Management 1.1 Elect Director Philip C. Ackerman For For National Fuel Gas Company NFG 636180101 12-Mar-15 34,555 Management 1.2 Elect Director Stephen E. Ewing For For National Fuel Amend By-Law Disqualifying Gas Directors Who Accept Certain Company NFG 636180101 12-Mar-15 34,555 Management 2 Compensation From a Third Party For For
National Fuel Gas Advisory Vote to Ratify Named Company NFG 636180101 12-Mar-15 34,555 Management 3 Executive Officers' Compensation For For National Fuel Gas Company NFG 636180101 12-Mar-15 34,555 Management 4 Amend Omnibus Stock Plan For For National Fuel Gas Ratify PricewaterhouseCoopers Company NFG 636180101 12-Mar-15 34,555 Management 5 LLP as Auditors For For National Fuel Gas Share Request the Board to Spin off Company NFG 636180101 12-Mar-15 34,555 Holder 6 Utility Segment Against Against National Amend EEO Policy to Prohibit Fuel Gas Share Discrimination Based on Gender Company NFG 636180101 12-Mar-15 34,555 Holder 7 Identity and Expression Against For The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.1 Elect Director A. Thomas Bender For For The Cooper Companies, Elect Director Michael H. Inc. COO 216648402 16-Mar-15 19,888 Management 1.2 Kalkstein For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.3 Elect Director Jody S. Lindell For For The Cooper Companies, Elect Director Gary S. Inc. COO 216648402 16-Mar-15 19,888 Management 1.4 Petersmeyer For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.5 Elect Director Steven Rosenberg For For
The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.6 Elect Director Allan E. Rubenstein For Against The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.7 Elect Director Robert S. Weiss For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 1.8 Elect Director Stanley Zinberg For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 19,888 Management 2 Ratify Auditors For For The Cooper Companies, Advisory Vote to Ratify Named Inc. COO 216648402 16-Mar-15 19,888 Management 3 Executive Officers' Compensation For For Keysight Technologies, Elect Director Ronald S. Inc. KEYS 49338L103 19-Mar-15 69,600 Management 1.1 Nersesian For For Keysight Technologies, Elect Director Charles J. Inc. KEYS 49338L103 19-Mar-15 69,600 Management 1.2 Dockendorff For For Keysight Technologies, Ratify PricewaterhouseCoopers Inc. KEYS 49338L103 19-Mar-15 69,600 Management 2 LLP as Auditors For For Keysight Technologies, Inc. KEYS 49338L103 19-Mar-15 69,600 Management 3 Approve Omnibus Stock Plan For For Keysight Technologies, Approve Executive Incentive Inc. KEYS 49338L103 19-Mar-15 69,600 Management 4 Bonus Plan For For
Keysight Technologies, Advisory Vote to Ratify Named Inc. KEYS 49338L103 19-Mar-15 69,600 Management 5 Executive Officers' Compensation For For Keysight Technologies, Advisory Vote on Say on Pay One One Inc. KEYS 49338L103 19-Mar-15 69,600 Management 6 Frequency Year Year M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 15,972 Management 1.1 Elect Director Raymond T. Baker For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 15,972 Management 1.2 Elect Director David E. Blackford For For M.D.C. Holdings, Advisory Vote to Ratify Named Inc. MDC 552676108 23-Mar-15 15,972 Management 2 Executive Officers' Compensation For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 15,972 Management 3 Amend Omnibus Stock Plan For For M.D.C. Holdings, Amend Non-Employee Director Inc. MDC 552676108 23-Mar-15 15,972 Management 4 Stock Option Plan For For M.D.C. Holdings, Ratify Ernst & Young LLP as Inc. MDC 552676108 23-Mar-15 15,972 Management 5 Auditors For For CLARCOR Elect Director James W. Bradford, Inc. CLC 179895107 24-Mar-15 20,693 Management 1.1 Jr. For For CLARCOR Inc. CLC 179895107 24-Mar-15 20,693 Management 1.2 Elect Director Wesley M. Clark For For
CLARCOR Inc. CLC 179895107 24-Mar-15 20,693 Management 1.3 Elect Director James L. Packard For For CLARCOR Advisory Vote to Ratify Named Inc. CLC 179895107 24-Mar-15 20,693 Management 2 Executive Officers' Compensation For For CLARCOR Share Inc. CLC 179895107 24-Mar-15 20,693 Holder 3 Report on Sustainability Against For CLARCOR Ratify PricewaterhouseCoopers Inc. CLC 179895107 24-Mar-15 20,693 Management 4 LLP as Auditors For For Ciena Corporation CIEN 171779309 26-Mar-15 43,693 Management 1a Elect Director Bruce L. Claflin For For Ciena Elect Director Patrick T. Corporation CIEN 171779309 26-Mar-15 43,693 Management 1b Gallagher For For Ciena Corporation CIEN 171779309 26-Mar-15 43,693 Management 1c Elect Director T. Michael Nevens For For Ciena Ratify PricewaterhouseCoopers Corporation CIEN 171779309 26-Mar-15 43,693 Management 2 LLP as Auditors For For Ciena Advisory Vote to Ratify Named Corporation CIEN 171779309 26-Mar-15 43,693 Management 3 Executive Officers' Compensation For For VeriFone Systems, Elect Director Robert W. Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.1 Alspaugh For For
VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.2 Elect Director Karen Austin For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.3 Elect Director Paul Galant For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.4 Elect Director Alex W. (Pete) Hart For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.5 Elect Director Robert B. Henske For For VeriFone Systems, Elect Director Wenda Harris Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.6 Millard For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.7 Elect Director Eitan Raff For For VeriFone Systems, Elect Director Jonathan I. Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.8 Schwartz For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 1.9 Elect Director Jane J. Thompson For For VeriFone Systems, Inc. PAY 92342Y109 26-Mar-15 47,806 Management 2 Amend Omnibus Stock Plan For For VeriFone Systems, Advisory Vote to Ratify Named Inc. PAY 92342Y109 26-Mar-15 47,806 Management 3 Executive Officers' Compensation For For
VeriFone Systems, Ratify Ernst & Young LLP as Inc. PAY 92342Y109 26-Mar-15 47,806 Management 4 Auditors For For Omega Healthcare Investors, Issue Shares in Connection with Inc. OHI 681936100 27-Mar-15 57,232 Management 1 Acquisition For For Omega Healthcare Investors, Increase Authorized Common Inc. OHI 681936100 27-Mar-15 57,232 Management 2 Stock For For Omega Healthcare Investors, Inc. OHI 681936100 27-Mar-15 57,232 Management 3 Declassify the Board of Directors For For Omega Healthcare Investors, Remove Supermajority Vote Inc. OHI 681936100 27-Mar-15 57,232 Management 4 Requirement For For Omega Healthcare Investors, Inc. OHI 681936100 27-Mar-15 57,232 Management 5 Adjourn Meeting For Against KB Home Elect Director Stephen F. KBH 48666K109 02-Apr-15 37,366 Management 1.1 Bollenbach For For KB Home Elect Director Timothy W. KBH 48666K109 02-Apr-15 37,366 Management 1.2 Finchem For For KB Home Elect Director Thomas W. KBH 48666K109 02-Apr-15 37,366 Management 1.3 Gilligan For For KB Home Elect Director Kenneth M. KBH 48666K109 02-Apr-15 37,366 Management 1.4 Jastrow, II For For
KB Home KBH 48666K109 02-Apr-15 37,366 Management 1.5 Elect Director Robert L. Johnson For For KB Home KBH 48666K109 02-Apr-15 37,366 Management 1.6 Elect Director Melissa Lora For For KB Home KBH 48666K109 02-Apr-15 37,366 Management 1.7 Elect Director Jeffrey T. Mezger For For KB Home KBH 48666K109 02-Apr-15 37,366 Management 1.8 Elect Director Michael M. Wood For For KB Home Advisory Vote to Ratify Named KBH 48666K109 02-Apr-15 37,366 Management 2 Executive Officers' Compensation For For KB Home Ratify Ernst & Young LLP as KBH 48666K109 02-Apr-15 37,366 Management 3 Auditors For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.1 Elect Director Aart J. de Geus For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.2 Elect Director Chi-Foon Chan For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.3 Elect Director Alfred Castino For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.4 Elect Director Janice D. Chaffin For For
Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.5 Elect Director Bruce R. Chizen For For Synopsys, Elect Director Deborah A. Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.6 Coleman For Withhold Synopsys, Elect Director Chrysostomos L. Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.7 'Max' Nikias For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.8 Elect Director John Schwarz For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.9 Elect Director Roy Vallee For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 1.10 Elect Director Steven C. Walske For Withhold Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 2 Amend Omnibus Stock Plan For For Synopsys, Advisory Vote to Ratify Named Inc. SNPS 871607107 02-Apr-15 65,785 Management 3 Executive Officers' Compensation For For Synopsys, Inc. SNPS 871607107 02-Apr-15 65,785 Management 4 Ratify KMPG LLP as Auditors For For IDEX Corporation IEX 45167R104 08-Apr-15 33,548 Management 1.1 Elect Director William M. Cook For For
IDEX Corporation IEX 45167R104 08-Apr-15 33,548 Management 1.2 Elect Director Cynthia J. Warner For For IDEX Advisory Vote to Ratify Named Corporation IEX 45167R104 08-Apr-15 33,548 Management 2 Executive Officers' Compensation For For IDEX Corporation IEX 45167R104 08-Apr-15 33,548 Management 3 Amend Omnibus Stock Plan For For IDEX Ratify Deloitte & Touche LLP as Corporation IEX 45167R104 08-Apr-15 33,548 Management 4 Auditors For For A. O. Smith Elect Director Gloster B. Current, Corporation AOS 831865209 14-Apr-15 31,740 Management 1.1 Jr. For For A. O. Smith Corporation AOS 831865209 14-Apr-15 31,740 Management 1.2 Elect Director William P. Greubel For For A. O. Smith Corporation AOS 831865209 14-Apr-15 31,740 Management 1.3 Elect Director Idelle K. Wolf For For A. O. Smith Corporation AOS 831865209 14-Apr-15 31,740 Management 1.4 Elect Director Gene C. Wulf For For A. O. Smith Advisory Vote to Ratify Named Corporation AOS 831865209 14-Apr-15 31,740 Management 2 Executive Officers' Compensation For For A. O. Smith Ratify Ernst & Young LLP as Corporation AOS 831865209 14-Apr-15 31,740 Management 3 Auditors For For
Advent Software, Inc. ADVS 007974108 14-Apr-15 18,982 Management 1 Approve Merger Agreement For For Advent Software, Inc. ADVS 007974108 14-Apr-15 18,982 Management 2 Adjourn Meeting For Against Advent Software, Advisory Vote on Golden Inc. ADVS 007974108 14-Apr-15 18,982 Management 3 Parachutes For For Commerce Bancshares, Inc. CBSH 200525103 15-Apr-15 35,056 Management 1.1 Elect Director Terry D. Bassham For For Commerce Bancshares, Elect Director Jonathan M. Inc. CBSH 200525103 15-Apr-15 35,056 Management 1.2 Kemper For Withhold Commerce Bancshares, Inc. CBSH 200525103 15-Apr-15 35,056 Management 1.3 Elect Director Terry O. Meek For Withhold Commerce Bancshares, Elect Director Kimberly G. Inc. CBSH 200525103 15-Apr-15 35,056 Management 1.4 Walker For For Commerce Bancshares, Inc. CBSH 200525103 15-Apr-15 35,056 Management 2 Ratify KPMG LLP as Auditors For For Commerce Bancshares, Advisory Vote to Ratify Named Inc. CBSH 200525103 15-Apr-15 35,056 Management 3 Executive Officers' Compensation For For Commerce Bancshares, Share Inc. CBSH 200525103 15-Apr-15 35,056 Holder 4 Declassify the Board of Directors Against For
FirstMerit Elect Director Lizabeth A. Corporation FMER 337915102 15-Apr-15 70,004 Management 1.1 Ardisana For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.2 Elect Director Steven H. Baer For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.3 Elect Director Karen S. Belden For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.4 Elect Director R. Cary Blair For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.5 Elect Director John C. Blickle For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.6 Elect Director Robert W. Briggs For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.7 Elect Director Richard Colella For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.8 Elect Director Robert S. Cubbin For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.9 Elect Director Gina D. France For Withhold FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.10 Elect Director Paul G. Greig For For
FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.11 Elect Director Terry L. Haines For For FirstMerit Elect Director J. Michael Corporation FMER 337915102 15-Apr-15 70,004 Management 1.12 Hochschwender For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.13 Elect Director Clifford J. Isroff For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.14 Elect Director Philip A. Lloyd, II For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 1.15 Elect Director Russ M. Strobel For For FirstMerit Ratify Ernst & Young LLP as Corporation FMER 337915102 15-Apr-15 70,004 Management 2 Auditors For For FirstMerit Advisory Vote to Ratify Named Corporation FMER 337915102 15-Apr-15 70,004 Management 3 Executive Officers' Compensation For For FirstMerit Corporation FMER 337915102 15-Apr-15 70,004 Management 4 Provide Proxy Access Right For For FirstMerit Limit Accelerated Vesting of Corporation Share Equity Awards Upon a Change in FMER 337915102 15-Apr-15 70,004 Holder 5 Control Against For Sonoco Products Company SON 835495102 15-Apr-15 42,788 Management 1.1 Elect Director Pamela L. Davies For For
Sonoco Products Elect Director Harris E. DeLoach, Company SON 835495102 15-Apr-15 42,788 Management 1.2 Jr. For For Sonoco Products Elect Director Edgar H. Lawton, Company SON 835495102 15-Apr-15 42,788 Management 1.3 III For For Sonoco Products Company SON 835495102 15-Apr-15 42,788 Management 1.4 Elect Director John E. Linville For For Sonoco Products Elect Director Sundaram Company SON 835495102 15-Apr-15 42,788 Management 1.5 Nagarajan For For Sonoco Products Company SON 835495102 15-Apr-15 42,788 Management 1.6 Elect Director Richard G. Kyle For For Sonoco Products Ratify PricewaterhouseCoopers, Company SON 835495102 15-Apr-15 42,788 Management 2 LLP as Auditors For For Sonoco Products Advisory Vote to Ratify Named Company SON 835495102 15-Apr-15 42,788 Management 3 Executive Officers' Compensation For For Sonoco Products Share Company SON 835495102 15-Apr-15 42,788 Holder 4 Declassify the Board of Directors Against For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.1 Elect Director Ellen R. M. Boyer For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.2 Elect Director Raymond P. Davis For For
Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.3 Elect Director Robert C. Donegan For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.4 Elect Director C. Webb Edwards For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.5 Elect Director Peggy Y. Fowler For For Umpqua Holdings Elect Director Stephen M. Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.6 Gambee For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.7 Elect Director James S. Greene For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.8 Elect Director Luis F. Machuca For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.9 Elect Director Maria M. Pope For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.10 Elect Director Susan F. Stevens For For Umpqua Holdings Elect Director Hilliard C. Terry, Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.11 III For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 91,944 Management 1.12 Elect Director Bryan L. Timm For For
Umpqua Holdings Ratify Moss Adams LLP as Corporation UMPQ 904214103 15-Apr-15 91,944 Management 2 Auditors For For Umpqua Holdings Advisory Vote to Ratify Named Corporation UMPQ 904214103 15-Apr-15 91,944 Management 3 Executive Officers' Compensation For For Valley National Elect Director Andrew B. Bancorp VLY 919794107 15-Apr-15 90,169 Management 1a Abramson For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1b Elect Director Peter J. Baum For For Valley National Elect Director Pamela R. Bancorp VLY 919794107 15-Apr-15 90,169 Management 1c Bronander For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1d Elect Director Peter Crocitto For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1e Elect Director Eric P. Edelstein For Against Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1f Elect Director Alan D. Eskow For For Valley National Elect Director Mary J. Steele Bancorp VLY 919794107 15-Apr-15 90,169 Management 1g Guilfoile For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1h Elect Director Graham O. Jones For For
Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1i Elect Director Gerald Korde For For Valley National Elect Director Michael L. Bancorp VLY 919794107 15-Apr-15 90,169 Management 1j LaRusso For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1k Elect Director Marc J. Lenner For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1l Elect Director Gerald H. Lipkin For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1m Elect Director Barnett Rukin For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1n Elect Director Suresh L. Sani For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1o Elect Director Robert C. Soldoveri For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 1p Elect Director Jeffrey S. Wilks For For Valley National Advisory Vote to Ratify Named Bancorp VLY 919794107 15-Apr-15 90,169 Management 2 Executive Officers' Compensation For For Valley National Bancorp VLY 919794107 15-Apr-15 90,169 Management 3 Ratify Auditors For For
Waddell & Reed Financial, Elect Director Thomas C. Inc. WDR 930059100 15-Apr-15 34,657 Management 1.1 Godlasky For For Waddell & Reed Financial, Inc. WDR 930059100 15-Apr-15 34,657 Management 1.2 Elect Director Dennis E. Logue For For Waddell & Reed Financial, Elect Director Michael F. Inc. WDR 930059100 15-Apr-15 34,657 Management 1.3 Morrissey For For Waddell & Reed Financial, Advisory Vote to Ratify Named Inc. WDR 930059100 15-Apr-15 34,657 Management 2 Executive Officers' Compensation For For Waddell & Reed Financial, Inc. WDR 930059100 15-Apr-15 34,657 Management 3 Ratify KPMG LLP as Auditors For For Cytec Industries Inc. CYT 232820100 16-Apr-15 30,032 Management 1a Elect Director David P. Hess For Against Cytec Industries Inc. CYT 232820100 16-Apr-15 30,032 Management 1b Elect Director Barry C. Johnson For For Cytec Industries Inc. CYT 232820100 16-Apr-15 30,032 Management 1c Elect Director Carol P. Lowe For For Cytec Industries Inc. CYT 232820100 16-Apr-15 30,032 Management 1d Elect Director Thomas W. Rabaut For For Cytec Industries Inc. CYT 232820100 16-Apr-15 30,032 Management 2 Ratify KPMG LLP as Auditors For For
Cytec Industries Advisory Vote to Ratify Named Inc. CYT 232820100 16-Apr-15 30,032 Management 3 Executive Officers' Compensation For For VCA Inc. WOOF 918194101 16-Apr-15 35,363 Management 1.1 Elect Director John M. Baumer For For VCA Inc. WOOF 918194101 16-Apr-15 35,363 Management 1.2 Elect Director Frank Reddick For Withhold VCA Inc. WOOF 918194101 16-Apr-15 35,363 Management 2 Ratify KPMG LLP as Auditors For For VCA Inc. Approve Executive Incentive WOOF 918194101 16-Apr-15 35,363 Management 3 Bonus Plan For For VCA Inc. WOOF 918194101 16-Apr-15 35,363 Management 4 Approve Omnibus Stock Plan For For VCA Inc. Advisory Vote to Ratify Named WOOF 918194101 16-Apr-15 35,363 Management 5 Executive Officers' Compensation For Against VCA Inc. Share WOOF 918194101 16-Apr-15 35,363 Holder 6 Proxy Access Against For COGNEX CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 1.1 Elect Director Robert J. Shillman For Withhold COGNEX CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 1.2 Elect Director Jeffrey B. Miller For Withhold
COGNEX CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 1.3 Elect Director Reuben Wasserman For Withhold COGNEX Ratify Grant Thornton LLP as CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 2 Auditors For For COGNEX Advisory Vote to Ratify Named CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 3 Executive Officers' Compensation For For COGNEX CORPORATION CGNX 192422103 17-Apr-15 36,300 Management 4 Amend Omnibus Stock Plan For For COGNEX Share Require a Majority Vote for the CORPORATION CGNX 192422103 17-Apr-15 36,300 Holder 5 Election of Directors None For Associated Banc- Corp ASB 045487105 21-Apr-15 63,494 Management 1.1 Elect Director John F. Bergstrom For For Associated Banc- Corp ASB 045487105 21-Apr-15 63,494 Management 1.2 Elect Director Ruth M. Crowley For For Associated Banc- Corp ASB 045487105 21-Apr-15 63,494 Management 1.3 Elect Director Philip B. Flynn For For Associated Banc- Corp ASB 045487105 21-Apr-15 63,494 Management 1.4 Elect Director R. Jay Gerken For For Associated Banc- Elect Director William R. Corp ASB 045487105 21-Apr-15 63,494 Management 1.5 Hutchinson For For
Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.6 Elect Director Robert A. Jeffe For For Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.7 Elect Director Eileen A. Kamerick For For Associated Elect Director Richard T. Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.8 Lommen For For Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.9 Elect Director Cory L. Nettles For For Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.10 Elect Director J. Douglas Quick For For Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.11 Elect Director Karen T. van Lith For For Associated Elect Director John (Jay) B. Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 1.12 Williams For For Associated Advisory Vote to Ratify Named Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 2 Executive Officers' Compensation For For Associated Banc-Corp ASB 045487105 21-Apr-15 63,494 Management 3 Ratify KPMG LLP as Auditors For For Domino's Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 1.1 Elect Director David A. Brandon For For
Domino's Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 1.2 Elect Director Diana F. Cantor For For Domino's Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 1.3 Elect Director Richard L. Federico For For Domino's Ratify PricewaterhouseCoopers Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 2 LLP as Auditors For For Domino's Advisory Vote to Ratify Named Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 3 Executive Officers' Compensation For For Domino's Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 4 Declassify the Board of Directors For For Domino's Amend Executive Incentive Bonus Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Management 5 Plan For For Domino's Share Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Holder 6 Include Vegan Options on Menu Against Against Domino's Share Pizza, Inc. DPZ 25754A201 21-Apr-15 23,402 Holder 7 Adopt Proxy Access Right Against For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1a Elect Director Ralph E. Gomory For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1b Elect Director Michael J. Maples For For
Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1c Elect Director Stephen R. Hardis For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1d Elect Director William R. Fields For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1e Elect Director Robert Holland, Jr. For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1f Elect Director Jared L. Cohon For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1g Elect Director J. Edward Coleman For For Lexmark International, Inc. LXK 529771107 21-Apr-15 26,315 Management 1h Elect Director Sandra L. Helton For For Lexmark International, Ratify PricewaterhouseCoopers Inc. LXK 529771107 21-Apr-15 26,315 Management 2 LLP as Auditors For For Lexmark International, Advisory Vote to Ratify Named Inc. LXK 529771107 21-Apr-15 26,315 Management 3 Executive Officers' Compensation For For Lexmark International, Amend Non-Employee Director Inc. LXK 529771107 21-Apr-15 26,315 Management 4 Omnibus Stock Plan For Against Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 25,410 Management 1.1 Elect Director James A. Bouligny For Withhold
Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 25,410 Management 1.2 Elect Director W.R. Collier For Withhold Prosperity Bancshares, Elect Director Robert Inc. PB 743606105 21-Apr-15 25,410 Management 1.3 Steelhammer For Withhold Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 25,410 Management 1.4 Elect Director H. E. Timanus, Jr. For Withhold Prosperity Bancshares, Ratify Deloitte & Touche LLP as Inc. PB 743606105 21-Apr-15 25,410 Management 2 Auditors For For Prosperity Bancshares, Advisory Vote to Ratify Named Inc. PB 743606105 21-Apr-15 25,410 Management 3 Executive Officers' Compensation For For Aspen Insurance Holdings Limited AHL G05384105 22-Apr-15 26,820 Management 1a.1 Elect Director Glyn Jones For For Aspen Insurance Holdings Limited AHL G05384105 22-Apr-15 26,820 Management 1a.2 Elect Director Gary Gregg For For Aspen Insurance Holdings Limited AHL G05384105 22-Apr-15 26,820 Management 1a.3 Elect Director Bret Pearlman For For Aspen Insurance Holdings Advisory Vote to Ratify Named Limited AHL G05384105 22-Apr-15 26,820 Management 2 Executive Officers' Compensation For For Aspen Insurance Approve KPMG LLP as Auditors Holdings and Authorize Board to Fix Their Limited AHL G05384105 22-Apr-15 26,820 Management 3 Remuneration Auditors For For
BancorpSouth, Elect Director James E. Campbell, Inc. BXS 059692103 22-Apr-15 36,556 Management 1.1 III For For BancorpSouth, Elect Director Deborah M. Inc. BXS 059692103 22-Apr-15 36,556 Management 1.2 Cannon For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 36,556 Management 1.3 Elect Director Hassell H. Franklin For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 36,556 Management 1.4 Elect Director W. G. Holliman, Jr. For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 36,556 Management 1.5 Elect Director Keith J. Jackson For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 36,556 Management 1.6 Elect Director Robert C. Nolan For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.1 Elect Director Andrea J. Ayers For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.2 Elect Director John F. Barrett For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.3 Elect Director Cheryl K. Beebe For For Convergys Elect Director Richard R. Corporation CVG 212485106 22-Apr-15 42,887 Management 1.4 Devenuti For For
Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.5 Elect Director Jeffrey H. Fox For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.6 Elect Director Joseph E. Gibbs For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.7 Elect Director Joan E. Herman For For Convergys Elect Director Thomas L. Corporation CVG 212485106 22-Apr-15 42,887 Management 1.8 Monahan, III For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 1.9 Elect Director Ronald L. Nelson For For Convergys Elect Director Richard F. Corporation CVG 212485106 22-Apr-15 42,887 Management 1.10 Wallman For For Convergys Corporation CVG 212485106 22-Apr-15 42,887 Management 2 Ratify Auditors For For Convergys Advisory Vote to Ratify Named Corporation CVG 212485106 22-Apr-15 42,887 Management 3 Executive Officers' Compensation For For NCR Corporation NCR 62886E108 22-Apr-15 70,109 Management 1.1 Elect Director William R. Nuti For For NCR Corporation NCR 62886E108 22-Apr-15 70,109 Management 1.2 Elect Director Gary J. Daichendt For For
NCR Corporation NCR 62886E108 22-Apr-15 70,109 Management 1.3 Elect Director Robert P. DeRodes For For NCR Elect Director Richard T. 'Mick' Corporation NCR 62886E108 22-Apr-15 70,109 Management 1.4 McGuire, III For For NCR Ratify PricewaterhouseCoopers Corporation NCR 62886E108 22-Apr-15 70,109 Management 2 LLP as Auditors For For NCR Advisory Vote to Ratify Named Corporation NCR 62886E108 22-Apr-15 70,109 Management 3 Executive Officers' Compensation For For NCR Amend Executive Incentive Bonus Corporation NCR 62886E108 22-Apr-15 70,109 Management 4 Plan For For NCR Eliminate Supermajority Vote Corporation NCR 62886E108 22-Apr-15 70,109 Management 5 Requirement For For NCR Corporation NCR 62886E108 22-Apr-15 70,109 Management 6 Declassify the Board of Directors For For NCR Corporation NCR 62886E108 22-Apr-15 70,109 Management 7 Other Business For Against TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.1 Elect Director Peter Bell For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.2 Elect Director William F. Bieber For For
TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.3 Elect Director Theodore J. Bigos For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.4 Elect Director William A. Cooper For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.5 Elect Director Thomas A. Cusick For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.6 Elect Director Craig R. Dahl For For TCF Financial Elect Director Karen L. Corporation TCB 872275102 22-Apr-15 68,407 Management 1.7 Grandstrand For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.8 Elect Director Thomas F. Jasper For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.9 Elect Director George G. Johnson For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.10 Elect Director Richard H. King For For TCF Financial Elect Director Vance K. Corporation TCB 872275102 22-Apr-15 68,407 Management 1.11 Opperman For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.12 Elect Director James M. Ramstad For For
TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.13 Elect Director Roger J. Sit For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.14 Elect Director Barry N. Winslow For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 1.15 Elect Director Richard A. Zona For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 2 Approve Omnibus Stock Plan For For TCF Financial Provide Right to Call Special Corporation TCB 872275102 22-Apr-15 68,407 Management 3 Meeting For For TCF Financial Share Corporation TCB 872275102 22-Apr-15 68,407 Holder 4 Proxy Access Against For TCF Submit Severance Agreement Financial Share (Change-in-Control) to Corporation TCB 872275102 22-Apr-15 68,407 Holder 5 Shareholder Vote Against Against TCF Financial Advisory Vote to Ratify Named Corporation TCB 872275102 22-Apr-15 68,407 Management 6 Executive Officers' Compensation For For TCF Financial Corporation TCB 872275102 22-Apr-15 68,407 Management 7 Ratify KPMG LLP as Auditors For For Teledyne Technologies Incorporated TDY 879360105 22-Apr-15 15,300 Management 1.1 Elect Director Simon M. Lorne For For
Teledyne Technologies Incorporated TDY 879360105 22-Apr-15 15,300 Management 1.2 Elect Director Paul D. Miller For For Teledyne Technologies Elect Director Wesley W. von Incorporated TDY 879360105 22-Apr-15 15,300 Management 1.3 Schack For For Teledyne Technologies Ratify Ernst & Young LLP as Incorporated TDY 879360105 22-Apr-15 15,300 Management 2 Auditors For For Teledyne Technologies Advisory Vote to Ratify Named Incorporated TDY 879360105 22-Apr-15 15,300 Management 3 Executive Officers' Compensation For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.1 Elect Director Roy V. Armes For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.2 Elect Director Michael C. Arnold For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.3 Elect Director P. George Benson For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.4 Elect Director Wolfgang Deml For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.5 Elect Director Luiz F. Furlan For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.6 Elect Director George E. Minnich For For
AGCO Elect Director Martin H. Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.7 Richenhagen For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.8 Elect Director Gerald L. Shaheen For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.9 Elect Director Mallika Srinivasan For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 1.10 Elect Director Hendrikus Visser For For AGCO Advisory Vote to Ratify Named Corporation AGCO 001084102 23-Apr-15 42,161 Management 2 Executive Officers' Compensation For For AGCO Corporation AGCO 001084102 23-Apr-15 42,161 Management 3 Ratify KPMG LLP as Auditors For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.1 Elect Director Patrick W. Allender For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.2 Elect Director Phillip R. Cox For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.3 Elect Director Richard L. Crandall For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.4 Elect Director Gale S. Fitzgerald For For
Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.5 Elect Director Gary G. Greenfield For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.6 Elect Director Andreas W. Mattes For For Diebold, Elect Director Robert S. Prather, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.7 Jr. For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.8 Elect Director Rajesh K. Soin For For Diebold, Elect Director Henry D. G. Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.9 Wallace For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 1.10 Elect Director Alan J. Weber For For Diebold, Incorporated DBD 253651103 23-Apr-15 27,619 Management 2 Ratify KPMG LLP as Auditors For For Diebold, Advisory Vote to Ratify Named Incorporated DBD 253651103 23-Apr-15 27,619 Management 3 Executive Officers' Compensation For For Diebold, Approve Executive Incentive Incorporated DBD 253651103 23-Apr-15 27,619 Management 4 Bonus Plan For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.1 Elect Director Douglas G. Duncan For For
J.B. Hunt Transport Services, Elect Director Francesca M. Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.2 Edwardson For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.3 Elect Director Wayne Garrison For Against J.B. Hunt Transport Services, Elect Director Sharilyn S. Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.4 Gasaway For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.5 Elect Director Gary C. George For Against J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.6 Elect Director J. Bryan Hunt, Jr. For Against J.B. Hunt Transport Services, Elect Director Coleman H. Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.7 Peterson For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.8 Elect Director John N. Roberts, III For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.9 Elect Director James L. Robo For For J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.10 Elect Director Kirk Thompson For Against J.B. Hunt Transport Services, Inc. JBHT 445658107 23-Apr-15 39,068 Management 1.11 Elect Director John A. White For Against
J.B. Hunt Transport Services, Ratify Ernst & Young LLP as Inc. JBHT 445658107 23-Apr-15 39,068 Management 2 Auditors For For J.B. Hunt Transport Services, Share Adopt Quantitative GHG Goals Inc. JBHT 445658107 23-Apr-15 39,068 Holder 3 for Products and Operations Against Abstain Lincoln Electric Holdings, Inc. LECO 533900106 23-Apr-15 32,648 Management 1.1 Elect Director Curtis E. Espeland For For Lincoln Electric Holdings, Inc. LECO 533900106 23-Apr-15 32,648 Management 1.2 Elect Director Stephen G. Hanks For For Lincoln Electric Holdings, Inc. LECO 533900106 23-Apr-15 32,648 Management 1.3 Elect Director Phillip J. Mason For For Lincoln Electric Holdings, Ratify Ernst & Young LLP as Inc. LECO 533900106 23-Apr-15 32,648 Management 2 Auditors For For Lincoln Electric Holdings, Advisory Vote to Ratify Named Inc. LECO 533900106 23-Apr-15 32,648 Management 3 Executive Officers' Compensation For For Lincoln Electric Holdings, Inc. LECO 533900106 23-Apr-15 32,648 Management 4 Approve Omnibus Stock Plan For For Lincoln Electric Holdings, Approve Non-Employee Director Inc. LECO 533900106 23-Apr-15 32,648 Management 5 Omnibus Stock Plan For For NewMarket Corporation NEU 651587107 23-Apr-15 4,520 Management 1.1 Elect Director Phyllis L. Cothran For For
NewMarket Corporation NEU 651587107 23-Apr-15 4,520 Management 1.2 Elect Director Mark M. Gambill For Against NewMarket Corporation NEU 651587107 23-Apr-15 4,520 Management 1.3 Elect Director Bruce C. Gottwald For Against NewMarket Elect Director Thomas E. Corporation NEU 651587107 23-Apr-15 4,520 Management 1.4 Gottwald For For NewMarket Corporation NEU 651587107 23-Apr-15 4,520 Management 1.5 Elect Director Patrick D. Hanley For For NewMarket Corporation NEU 651587107 23-Apr-15 4,520 Management 1.6 Elect Director James E. Rogers For For NewMarket Ratify PricewaterhouseCoopers Corporation NEU 651587107 23-Apr-15 4,520 Management 2 LLP as Auditors For For NewMarket Advisory Vote to Ratify Named Corporation NEU 651587107 23-Apr-15 4,520 Management 3 Executive Officers' Compensation For For Olin Corporation OLN 680665205 23-Apr-15 33,445 Management 1.1 Elect Director Donald W. Bogus For For Olin Corporation OLN 680665205 23-Apr-15 33,445 Management 1.2 Elect Director Philip J. Schulz For For Olin Corporation OLN 680665205 23-Apr-15 33,445 Management 1.3 Elect Director Vincent J. Smith For For
Olin Amend Executive Incentive Bonus Corporation OLN 680665205 23-Apr-15 33,445 Management 2 Plan For For Olin Advisory Vote to Ratify Named Corporation OLN 680665205 23-Apr-15 33,445 Management 3 Executive Officers' Compensation For For Olin Corporation OLN 680665205 23-Apr-15 33,445 Management 4 Ratify KPMG LLP as Auditors For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.1 Elect Director Hank Brown For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.2 Elect Director Joseph Carleone For For Sensient Technologies Elect Director Edward H. Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.3 Cichurski For For Sensient Technologies Elect Director Fergus M. Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.4 Clydesdale For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.5 Elect Director James A. D. Croft For For Sensient Technologies Elect Director Kenneth P. Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.6 Manning For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.7 Elect Director Paul Manning For For
Sensient Technologies Elect Director Deborah Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.8 McKeithan-Gebhardt For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.9 Elect Director Elaine R. Wedral For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 20,491 Management 1.10 Elect Director Essie Whitelaw For For Sensient Technologies Advisory Vote to Ratify Named Corporation SXT 81725T100 23-Apr-15 20,491 Management 2 Executive Officers' Compensation For For Sensient Technologies Adopt Majority Voting for Corporation SXT 81725T100 23-Apr-15 20,491 Management 3 Uncontested Election of Directors For For Sensient Technologies Ratify Ernst & Young LLP as Corporation SXT 81725T100 23-Apr-15 20,491 Management 4 Auditors For For Signature Bank SBNY 82669G104 23-Apr-15 21,192 Management 1.1 Elect Director Kathryn A. Byrne For For Signature Elect Director Alfonse M. Bank SBNY 82669G104 23-Apr-15 21,192 Management 1.2 D'Amato For For Signature Bank SBNY 82669G104 23-Apr-15 21,192 Management 1.3 Elect Director Jeffrey W. Meshel For For Signature Bank SBNY 82669G104 23-Apr-15 21,192 Management 2 Ratify Auditors For For
Signature Advisory Vote to Ratify Named Bank SBNY 82669G104 23-Apr-15 21,192 Management 3 Executive Officers' Compensation For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.1 Elect Director Greg W. Becker For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.2 Elect Director Eric A. Benhamou For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.3 Elect Director David M. Clapper For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.4 Elect Director Roger F. Dunbar For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.5 Elect Director Joel P. Friedman For For SVB Financial Elect Director C. Richard Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.6 Kramlich For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.7 Elect Director Lata Krishnan For For SVB Financial Elect Director Jeffrey N. Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.8 Maggioncalda For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.9 Elect Director Kate D. Mitchell For For
SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.10 Elect Director John F. Robinson For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 1.11 Elect Director Garen K. Staglin For For SVB Financial Group SIVB 78486Q101 23-Apr-15 21,592 Management 2 Ratify KPMG LLP as Auditors For For SVB Financial Advisory Vote to Ratify Named Group SIVB 78486Q101 23-Apr-15 21,592 Management 3 Executive Officers' Compensation For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1A Elect Director Catherine A. Allen For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1B Elect Director Tim E. Bentsen For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1C Elect Director Stephen T. Butler For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1D Elect Director Elizabeth W. Camp For For Synovus Financial Elect Director T. Michael Corp. SNV 87161C501 23-Apr-15 57,056 Management 1E Goodrich For For Synovus Financial Elect Director V. Nathaniel Corp. SNV 87161C501 23-Apr-15 57,056 Management 1F Hansford For For
Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1G Elect Director Jerry W. Nix For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1H Elect Director Harris Pastides For For Synovus Financial Elect Director Joseph J. Corp. SNV 87161C501 23-Apr-15 57,056 Management 1I Prochaska, Jr. For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1J Elect Director Kessel D. Stelling For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1K Elect Director Melvin T. Stith For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 1L Elect Director Barry L. Storey For For Synovus Financial Elect Director Philip W. Corp. SNV 87161C501 23-Apr-15 57,056 Management 1M Tomlinson For For Synovus Financial Advisory Vote to Ratify Named Corp. SNV 87161C501 23-Apr-15 57,056 Management 2 Executive Officers' Compensation For For Synovus Financial Corp. SNV 87161C501 23-Apr-15 57,056 Management 3 Ratify Auditors For For TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 18,000 Management 1.1 Elect Director Frank J. O'Connell For For
TreeHouse Foods, Elect Director Terdema L. Ussery, Inc. THS 89469A104 23-Apr-15 18,000 Management 1.2 II For For TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 18,000 Management 1.3 Elect Director David B. Vermylen For Against TreeHouse Foods, Ratify Deloitte & Touche LLP as Inc. THS 89469A104 23-Apr-15 18,000 Management 2 Auditors For For TreeHouse Foods, Advisory Vote to Ratify Named Inc. THS 89469A104 23-Apr-15 18,000 Management 3 Executive Officers' Compensation For For TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 18,000 Management 4 Amend Omnibus Stock Plan For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1a Elect Director William L. Atwell For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1b Elect Director Joel S. Becker For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1c Elect Director John J. Crawford For For Webster Financial Elect Director Robert A. Corporation WBS 947890109 23-Apr-15 37,066 Management 1d Finkenzeller For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1e Elect Director Elizabeth E. Flynn For For
Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1f Elect Director C. Michael Jacobi For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1g Elect Director Laurence C. Morse For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1h Elect Director Karen R. Osar For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1i Elect Director Mark Pettie For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1j Elect Director Charles W. Shivery For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 1k Elect Director James C. Smith For For Webster Financial Advisory Vote to Ratify Named Corporation WBS 947890109 23-Apr-15 37,066 Management 2 Executive Officers' Compensation For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 3 Ratify KPMG LLP as Auditors For For Webster Financial Corporation WBS 947890109 23-Apr-15 37,066 Management 4 Amend Omnibus Stock Plan For For Alleghany Corporation Y 017175100 24-Apr-15 6,830 Management 1a Elect Director John G. Foos For For
Alleghany Corporation Y 017175100 24-Apr-15 6,830 Management 1b Elect Director William K. Lavin For For Alleghany Elect Director Phillip M. Corporation Y 017175100 24-Apr-15 6,830 Management 1c Martineau For For Alleghany Elect Director Raymond L.M. Corporation Y 017175100 24-Apr-15 6,830 Management 1d Wong For For Alleghany Approve Non-Employee Director Corporation Y 017175100 24-Apr-15 6,830 Management 2 Restricted Stock Plan For For Alleghany Approve Executive Incentive Corporation Y 017175100 24-Apr-15 6,830 Management 3 Bonus Plan For For Alleghany Ratify Ernst & Young LLP as Corporation Y 017175100 24-Apr-15 6,830 Management 4 Auditors For For Alleghany Advisory Vote to Ratify Named Corporation Y 017175100 24-Apr-15 6,830 Management 5 Executive Officers' Compensation For For Bank of Hawaii Elect Director S. Haunani Corporation BOH 062540109 24-Apr-15 18,682 Management 1.1 Apoliona For For Bank of Hawaii Elect Director Mary G.F. Corporation BOH 062540109 24-Apr-15 18,682 Management 1.2 Bitterman For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.3 Elect Director Mark A. Burak For For
Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.4 Elect Director Michael J. Chun For For Bank of Hawaii Elect Director Clinton R. Corporation BOH 062540109 24-Apr-15 18,682 Management 1.5 Churchill For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.6 Elect Director Peter S. Ho For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.7 Elect Director Robert Huret For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.8 Elect Director Kent T. Lucien For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.9 Elect Director Victor K. Nichols For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.10 Elect Director Martin A. Stein For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.11 Elect Director Donald M. Takaki For For Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.12 Elect Director Barbara J. Tanabe For For Bank of Hawaii Elect Director Raymond P. Vara, Corporation BOH 062540109 24-Apr-15 18,682 Management 1.13 Jr. For For
Bank of Hawaii Corporation BOH 062540109 24-Apr-15 18,682 Management 1.14 Elect Director Robert W. Wo For For Bank of Hawaii Advisory Vote to Ratify Named Corporation BOH 062540109 24-Apr-15 18,682 Management 2 Executive Officers' Compensation For For Bank of Hawaii Approve Non-Employee Director Corporation BOH 062540109 24-Apr-15 18,682 Management 3 Omnibus Stock Plan For For Bank of Hawaii Ratify Ernst & Young LLP as Corporation BOH 062540109 24-Apr-15 18,682 Management 4 Auditors For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.1 Elect Director Anne L. Arvia For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.2 Elect Director Ernst A. Haberli For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.3 Elect Director Brian A. Kenney For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.4 Elect Director James B. Ream For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.5 Elect Director Robert J. Ritchie For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.6 Elect Director David S. Sutherland For For
GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.7 Elect Director Casey J. Sylla For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.8 Elect Director Stephen R. Wilson For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 1.9 Elect Director Paul G. Yovovich For For GATX Corporation GMT 361448103 24-Apr-15 18,385 Management 2 Ratify Auditors For For GATX Advisory Vote to Ratify Named Corporation GMT 361448103 24-Apr-15 18,385 Management 3 Executive Officers' Compensation For For Graco Inc. GGG 384109104 24-Apr-15 25,112 Management 1a Elect Director William J. Carroll For For Graco Inc. GGG 384109104 24-Apr-15 25,112 Management 1b Elect Director Jack W. Eugster For For Graco Inc. Elect Director R. William Van GGG 384109104 24-Apr-15 25,112 Management 1c Sant For For Graco Inc. Ratify Deloitte & Touche LLP as GGG 384109104 24-Apr-15 25,112 Management 2 Auditors For For Graco Inc. Advisory Vote to Ratify Named GGG 384109104 24-Apr-15 25,112 Management 3 Executive Officers' Compensation For For
Graco Inc. GGG 384109104 24-Apr-15 25,112 Management 4 Approve Omnibus Stock Plan For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1a Elect Director Necip Sayiner For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1b Elect Director Donald Macleod For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1c Elect Director Mercedes Johnson For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1d Elect Director Sohail Khan For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1e Elect Director Gregory Lang For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1f Elect Director Forrest E. Norrod For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1g Elect Director Jan Peeters For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 1h Elect Director James A. Urry For For Intersil Corporation ISIL 46069S109 24-Apr-15 55,337 Management 2 Ratify KPMG LLP as Auditors For For
Intersil Advisory Vote to Ratify Named Corporation ISIL 46069S109 24-Apr-15 55,337 Management 3 Executive Officers' Compensation For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1a Elect Director Timothy K. Armour For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1b Elect Director G. Andrew Cox For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1c Elect Director Jeffrey J. Diermeier For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1d Elect Director Eugene Flood, Jr. For For Janus Capital Elect Director J. Richard Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1e Fredericks For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1f Elect Director Deborah R. Gatzek For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1g Elect Director Seiji Inagaki For For Janus Capital Elect Director Lawrence E. Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1h Kochard For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1i Elect Director Glenn S. Schafer For For
Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1j Elect Director Richard M. Weil For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 1.1k Elect Director Billie I. Williamson For For Janus Capital Group Ratify Deloitte & Touche LLP as Inc. JNS 47102X105 24-Apr-15 62,676 Management 2 Auditors For For Janus Capital Group Advisory Vote to Ratify Named Inc. JNS 47102X105 24-Apr-15 62,676 Management 3 Executive Officers' Compensation For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 62,676 Management 4 Amend Omnibus Stock Plan For For Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 16,574 Management 1.1 Elect Director Alf-Egil Bogen For Withhold Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 16,574 Management 1.2 Elect Director G. Tyson Tuttle For For Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 16,574 Management 1.3 Elect Director Sumit Sadana For For Silicon Laboratories Ratify Ernst & Young LLP as Inc. SLAB 826919102 24-Apr-15 16,574 Management 2 Auditors For For Silicon Laboratories Advisory Vote to Ratify Named Inc. SLAB 826919102 24-Apr-15 16,574 Management 3 Executive Officers' Compensation For For
CRANE CO. CR 224399105 27-Apr-15 20,991 Management 1.1 Elect Director Martin R. Benante For For CRANE CO. CR 224399105 27-Apr-15 20,991 Management 1.2 Elect Director Donald G. Cook For For CRANE CO. CR 224399105 27-Apr-15 20,991 Management 1.3 Elect Director R.S. Evans For Against CRANE CO. CR 224399105 27-Apr-15 20,991 Management 1.4 Elect Director Ronald C. Lindsay For For CRANE Ratify Deloitte & Touche LLP as CO. CR 224399105 27-Apr-15 20,991 Management 2 Auditors For For CRANE Advisory Vote to Ratify Named CO. CR 224399105 27-Apr-15 20,991 Management 3 Executive Officers' Compensation For For Regal- Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 1.1a Elect Director Stephen M. Burt For For Regal- Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 1.1b Elect Director Anesa Chaibi For For Regal- Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 1.1c Elect Director Dean A. Foate For For Regal- Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 1.1d Elect Director Henry W. Knueppel For For
Regal-Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 2 Declassify the Board of Directors For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 18,983 Management 3 Change Company Name For For Regal-Beloit Advisory Vote to Ratify Named Corporation RBC 758750103 27-Apr-15 18,983 Management 4 Executive Officers' Compensation For For Regal-Beloit Ratify Deloitte & Touche LLP as Corporation RBC 758750103 27-Apr-15 18,983 Management 5 Auditors For For Alexander & Baldwin, Inc. ALEX 014491104 28-Apr-15 18,579 Management 1.1 Elect Director Charles G. King For For Alexander & Baldwin, Elect Director Douglas M. Inc. ALEX 014491104 28-Apr-15 18,579 Management 1.2 Pasquale For For Alexander & Baldwin, Inc. ALEX 014491104 28-Apr-15 18,579 Management 1.3 Elect Director Jenai S. Wall For For Alexander & Baldwin, Advisory Vote to Ratify Named Inc. ALEX 014491104 28-Apr-15 18,579 Management 2 Executive Officers' Compensation For For Alexander & Baldwin, Ratify Deloitte & Touche LLP as Inc. ALEX 014491104 28-Apr-15 18,579 Management 3 Auditors For For Bio-Rad Laboratories, Inc. BIO 090572207 28-Apr-15 8,737 Management 1.1 Elect Director Louis Drapeau For For
Bio-Rad Laboratories, Elect Director Robert M. Inc. BIO 090572207 28-Apr-15 8,737 Management 1.2 Malchione For For Bio-Rad Laboratories, Inc. BIO 090572207 28-Apr-15 8,737 Management 2 Ratify KPMG LLP as Auditors For For Black Hills Elect Director Michael H. Corporation BKH 092113109 28-Apr-15 19,082 Management 1.1 Madison For For Black Hills Corporation BKH 092113109 28-Apr-15 19,082 Management 1.2 Elect Director Linda K. Massman For For Black Hills Corporation BKH 092113109 28-Apr-15 19,082 Management 1.3 Elect Director Steven R. Mills For For Black Hills Ratify Deloitte & Touche LLP as Corporation BKH 092113109 28-Apr-15 19,082 Management 2 Auditors For For Black Hills Advisory Vote to Ratify Named Corporation BKH 092113109 28-Apr-15 19,082 Management 3 Executive Officers' Compensation For For Black Hills Corporation BKH 092113109 28-Apr-15 19,082 Management 4 Approve Omnibus Stock Plan For For Centene Corporation CNC 15135B101 28-Apr-15 49,610 Management 1.1 Elect Director Robert K. Ditmore For For Centene Elect Director Frederick H. Corporation CNC 15135B101 28-Apr-15 49,610 Management 1.2 Eppinger For For
Centene Corporation CNC 15135B101 28-Apr-15 49,610 Management 1.3 Elect Director David L. Steward For For Centene Advisory Vote to Ratify Named Corporation CNC 15135B101 28-Apr-15 49,610 Management 2 Executive Officers' Compensation For For Centene Corporation CNC 15135B101 28-Apr-15 49,610 Management 3 Ratify KPMG LLP as Auditors For For Centene Adopt the Jurisdiction of Corporation Incorporation as the Exclusive CNC 15135B101 28-Apr-15 49,610 Management 4 Forum for Certain Disputes For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.1 Elect Director J. David Chatham For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.2 Elect Director Douglas C. Curling For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.3 Elect Director John C. Dorman For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.4 Elect Director Paul F. Folino For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.5 Elect Director Anand Nallathambi For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.6 Elect Director Thomas C. O'Brien For For
CoreLogic, Elect Director Jaynie Miller Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.7 Studenmund For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.8 Elect Director David F. Walker For For CoreLogic, Inc. CLGX 21871D103 28-Apr-15 38,269 Management 1.9 Elect Director Mary Lee Widener For For CoreLogic, Advisory Vote to Ratify Named Inc. CLGX 21871D103 28-Apr-15 38,269 Management 2 Executive Officers' Compensation For For CoreLogic, Ratify PricewaterhouseCoopers Inc. CLGX 21871D103 28-Apr-15 38,269 Management 3 LLP as Auditors For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.1 Elect Director Robert B. Carter For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.2 Elect Director John C. Compton For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.3 Elect Director Mark A. Emkes For For First Horizon National Elect Director Corydon J. Corporation FHN 320517105 28-Apr-15 100,236 Management 1.4 Gilchrist For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.5 Elect Director Vicky B. Gregg For For
First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.6 Elect Director D. Bryan Jordan For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.7 Elect Director R. Brad Martin For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.8 Elect Director Scott M. Niswonger For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.9 Elect Director Vicki R. Palmer For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.10 Elect Director Colin V. Reed For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.11 Elect Director Cecelia D. Stewart For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 1.12 Elect Director Luke Yancy, III For For First Horizon National Advisory Vote to Ratify Named Corporation FHN 320517105 28-Apr-15 100,236 Management 2 Executive Officers' Compensation For For First Horizon National Corporation FHN 320517105 28-Apr-15 100,236 Management 3 Ratify KPMG LLP as Auditors For For Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-15 66,606 Management 1a Elect Director Ann F. Hackett For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 28-Apr-15 66,606 Management 1b Elect Director John G. Morikis For For Fortune Brands Home & Security, Elect Director Ronald V. Waters, Inc. FBHS 34964C106 28-Apr-15 66,606 Management 1c III For For Fortune Brands Home & Security, Ratify PricewaterhouseCoopers Inc. FBHS 34964C106 28-Apr-15 66,606 Management 2 LLP as Auditors For For Fortune Brands Home & Security, Advisory Vote to Ratify Named Inc. FBHS 34964C106 28-Apr-15 66,606 Management 3 Executive Officers' Compensation For For Hancock Holding Company HBHC 410120109 28-Apr-15 34,852 Management 1.1 Elect Director John M. Hairston For For Hancock Holding Company HBHC 410120109 28-Apr-15 34,852 Management 1.2 Elect Director James H. Horne For For Hancock Holding Company HBHC 410120109 28-Apr-15 34,852 Management 1.3 Elect Director Jerry L. Levens For For Hancock Holding Elect Director Christine L. Company HBHC 410120109 28-Apr-15 34,852 Management 1.4 Pickering For For Hancock Holding Advisory Vote to Ratify Named Company HBHC 410120109 28-Apr-15 34,852 Management 2 Executive Officers' Compensation For For Hancock Holding Ratify PricewaterhouseCoopers Company HBHC 410120109 28-Apr-15 34,852 Management 3 LLP as Auditors For For
Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.1 Elect Director Bobby J. Griffin For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.2 Elect Director James C. Johnson For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.3 Elect Director Jessica T. Mathews For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.4 Elect Director Franck J. Moison For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.5 Elect Director Robert F. Moran For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.6 Elect Director J. Patrick Mulcahy For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.7 Elect Director Ronald L. Nelson For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.8 Elect Director Richard A. Noll For For Hanesbrands Elect Director Andrew J. Inc. HBI 410345102 28-Apr-15 169,744 Management 1.9 Schindler For For Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.10 Elect Director David V. Singer For For
Hanesbrands Inc. HBI 410345102 28-Apr-15 169,744 Management 1.11 Elect Director Ann E. Ziegler For For Hanesbrands Advisory Vote to Ratify Named Inc. HBI 410345102 28-Apr-15 169,744 Management 2 Executive Officers' Compensation For For Hanesbrands Ratify PricewaterhouseCoopers Inc. HBI 410345102 28-Apr-15 169,744 Management 3 LLP as Auditors For For Home Properties, Elect Director Michael D. Inc. HME 437306103 28-Apr-15 24,405 Management 1.1 Barnello For For Home Properties, Inc. HME 437306103 28-Apr-15 24,405 Management 1.2 Elect Director Bonnie S. Biumi For For Home Properties, Inc. HME 437306103 28-Apr-15 24,405 Management 1.3 Elect Director Stephen R. Blank For For Home Properties, Inc. HME 437306103 28-Apr-15 24,405 Management 1.4 Elect Director Alan L. Gosule For For Home Properties, Elect Director Leonard F. Helbig, Inc. HME 437306103 28-Apr-15 24,405 Management 1.5 III For For Home Properties, Elect Director Thomas P. Lydon, Inc. HME 437306103 28-Apr-15 24,405 Management 1.6 Jr. For For Home Properties, Inc. HME 437306103 28-Apr-15 24,405 Management 1.7 Elect Director Edward J. Pettinella For For
Home Properties, Elect Director Clifford W. Smith, Inc. HME 437306103 28-Apr-15 24,405 Management 1.8 Jr. For For Home Properties, Advisory Vote to Ratify Named Inc. HME 437306103 28-Apr-15 24,405 Management 2 Executive Officers' Compensation For For Home Properties, Ratify PricewaterhouseCoopers Inc. HME 437306103 28-Apr-15 24,405 Management 3 LLP as Auditors For For Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 1.1 Elect Director Barry E. Davis For For Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 1.2 Elect Director Monte J. Miller For For Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 1.3 Elect Director Joseph H. Pyne For Against Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 2 Amend Omnibus Stock Plan For For Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 3 Ratify KPMG LLP as Auditors For For Kirby Advisory Vote to Ratify Named Corporation KEX 497266106 28-Apr-15 24,303 Management 4 Executive Officers' Compensation For For Kirby Corporation KEX 497266106 28-Apr-15 24,303 Management 5 Other Business None Against
ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.1 Elect Director Cari M. Dominguez For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.2 Elect Director Jeffrey A. Joerres For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.3 Elect Director Roberto Mendoza For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.4 Elect Director Ulice Payne, Jr. For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.5 Elect Director Jonas Prising For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.6 Elect Director Paul Read For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.7 Elect Director Elizabeth P. Sartain For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.8 Elect Director John R. Walter For For ManpowerGroup Inc. MAN 56418H100 28-Apr-15 33,447 Management 1.9 Elect Director Edward J. Zore For For ManpowerGroup Ratify Deloitte & Touche LLP as Inc. MAN 56418H100 28-Apr-15 33,447 Management 2 Auditors For For
ManpowerGroup Advisory Vote to Ratify Named Inc. MAN 56418H100 28-Apr-15 33,447 Management 3 Executive Officers' Compensation For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.1 Elect Director Thomas Everist For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.2 Elect Director Karen B. Fagg For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.3 Elect Director David L. Goodin For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.4 Elect Director Mark A. Hellerstein For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.5 Elect Director A. Bart Holaday For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.6 Elect Director Dennis W. Johnson For For MDU Resources Elect Director William E. Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.7 McCracken For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.8 Elect Director Patricia L. Moss For For MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.9 Elect Director Harry J. Pearce For For
MDU Resources Group, Inc. MDU 552690109 28-Apr-15 82,553 Management 1.10 Elect Director John K. Wilson For For MDU Resources Group, Ratify Deloitte & Touche LLP as Inc. MDU 552690109 28-Apr-15 82,553 Management 2 Auditors For For MDU Resources Group, Advisory Vote to Ratify Named Inc. MDU 552690109 28-Apr-15 82,553 Management 3 Executive Officers' Compensation For For ROLLINS, INC. ROL 775711104 28-Apr-15 27,318 Management 1.1 Elect Director Gary W. Rollins For For ROLLINS, INC. ROL 775711104 28-Apr-15 27,318 Management 1.2 Elect Director Larry L. Prince For Withhold ROLLINS, INC. ROL 775711104 28-Apr-15 27,318 Management 1.3 Elect Director Pamela R. Rollins For Withhold ROLLINS, Ratify Grant Thornton LLP as INC. ROL 775711104 28-Apr-15 27,318 Management 2 Auditors For For ROLLINS, Increase Authorized Common INC. ROL 775711104 28-Apr-15 27,318 Management 3 Stock For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.1 Elect Director Adolphus B. Baker For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.2 Elect Director Tracy T. Conerly For For
Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.3 Elect Director Toni D. Cooley For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.4 Elect Director Daniel A. Grafton For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.5 Elect Director Gerard R. Host For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.6 Elect Director David H. Hoster, II For For Trustmark Elect Director John M. Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.7 McCullouch For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.8 Elect Director Richard H. Puckett For For Trustmark Elect Director R. Michael Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.9 Summerford For For Trustmark Elect Director LeRoy G. Walker, Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.10 Jr. For For Trustmark Elect Director William G. Yates, Corporation TRMK 898402102 28-Apr-15 27,624 Management 1.11 III For For Trustmark Advisory Vote to Ratify Named Corporation TRMK 898402102 28-Apr-15 27,624 Management 2 Executive Officers' Compensation For For
Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 3 Amend Omnibus Stock Plan For For Trustmark Corporation TRMK 898402102 28-Apr-15 27,624 Management 4 Ratify KPMG LLP as Auditors For For United States Steel Elect Director Patricia Diaz Corporation X 912909108 28-Apr-15 61,916 Management 1.1a Dennis For For United States Steel Corporation X 912909108 28-Apr-15 61,916 Management 1.1b Elect Director Mario Longhi For For United States Steel Corporation X 912909108 28-Apr-15 61,916 Management 1.1c Elect Director Robert J. Stevens For For United States Steel Corporation X 912909108 28-Apr-15 61,916 Management 1.1d Elect Director David S. Sutherland For For United States Steel Advisory Vote to Ratify Named Corporation X 912909108 28-Apr-15 61,916 Management 2 Executive Officers' Compensation For For United States Steel Amend Executive Incentive Bonus Corporation X 912909108 28-Apr-15 61,916 Management 3 Plan For For United States Steel Ratify PricewaterhouseCoopers Corporation X 912909108 28-Apr-15 61,916 Management 4 LLP as Auditors For For Valmont Industries, Inc. VMI 920253101 28-Apr-15 10,250 Management 1.1 Elect Director Daniel P. Neary For For
Valmont Industries, Inc. VMI 920253101 28-Apr-15 10,250 Management 1.2 Elect Director Kenneth E. Stinson For Withhold Valmont Industries, Advisory Vote to Ratify Named Inc. VMI 920253101 28-Apr-15 10,250 Management 2 Executive Officers' Compensation For For Valmont Industries, Ratify Deloitte & Touche LLP as Inc. VMI 920253101 28-Apr-15 10,250 Management 3 Auditors For For Weingarten Realty Elect Director Andrew M. Investors WRI 948741103 28-Apr-15 47,907 Management 1.1 Alexander For For Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.2 Elect Director Stanford Alexander For For Weingarten Realty Elect Director Shelaghmichael Investors WRI 948741103 28-Apr-15 47,907 Management 1.3 Brown For For Weingarten Realty Elect Director James W. Investors WRI 948741103 28-Apr-15 47,907 Management 1.4 Crownover For Withhold Weingarten Realty Elect Director Robert J. Investors WRI 948741103 28-Apr-15 47,907 Management 1.5 Cruikshank For For Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.6 Elect Director Melvin A. Dow For For Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.7 Elect Director Stephen A. Lasher For For
Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.8 Elect Director Thomas L. Ryan For For Weingarten Realty Elect Director Douglas W. Investors WRI 948741103 28-Apr-15 47,907 Management 1.9 Schnitzer For For Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.10 Elect Director C. Park Shaper For For Weingarten Realty Investors WRI 948741103 28-Apr-15 47,907 Management 1.11 Elect Director Marc J. Shapiro For For Weingarten Realty Ratify Deloitte & Touche LLP as Investors WRI 948741103 28-Apr-15 47,907 Management 2 Auditors For For Weingarten Realty Advisory Vote to Ratify Named Investors WRI 948741103 28-Apr-15 47,907 Management 3 Executive Officers' Compensation For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1a Elect Director Bruce L. Claflin For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1b Elect Director John E. Caldwell For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1c Elect Director Henry WK Chow For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1d Elect Director Nora M. Denzel For For
Advanced Micro Devices, Elect Director Nicholas M. Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1e Donofrio For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1f Elect Director Martin L. Edelman For Against Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1g Elect Director John R. Harding For Against Advanced Micro Devices, Elect Director Joseph A. Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1h Householder For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1i Elect Director Michael J. Inglis For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1j Elect Director Lisa T. Su For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 1.1k Elect Director Ahmed Yahia For Against Advanced Micro Devices, Ratify Ernst & Young LLP as Inc. AMD 007903107 29-Apr-15 268,493 Management 2 Auditors For For Advanced Micro Devices, Inc. AMD 007903107 29-Apr-15 268,493 Management 3 Amend Omnibus Stock Plan For For Advanced Micro Devices, Advisory Vote to Ratify Named Inc. AMD 007903107 29-Apr-15 268,493 Management 4 Executive Officers' Compensation For Against
Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 1.1 Elect Director Ronald C. Baldwin For For Deluxe Elect Director Charles A. Corporation DLX 248019101 29-Apr-15 20,992 Management 1.2 Haggerty For For Deluxe Elect Director C.E. Mayberry Corporation DLX 248019101 29-Apr-15 20,992 Management 1.3 McKissack For For Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 1.4 Elect Director Don J. McGrath For For Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 1.5 Elect Director Neil J. Metviner For For Deluxe Elect Director Stephen P. Corporation DLX 248019101 29-Apr-15 20,992 Management 1.6 Nachtsheim For For Deluxe Elect Director Mary Ann Corporation DLX 248019101 29-Apr-15 20,992 Management 1.7 O'Dwyer For For Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 1.8 Elect Director Thomas J. Reddin For For Deluxe Elect Director Martyn R. Corporation DLX 248019101 29-Apr-15 20,992 Management 1.9 Redgrave For For Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 1.10 Elect Director Lee J. Schram For For
Deluxe Advisory Vote to Ratify Named Corporation DLX 248019101 29-Apr-15 20,992 Management 2 Executive Officers' Compensation For For Deluxe Corporation DLX 248019101 29-Apr-15 20,992 Management 3 Ratify Auditors For For Duke Realty Elect Director Thomas J. Corporation DRE 264411505 29-Apr-15 144,107 Management 1a Baltimore, Jr. For For Duke Realty Elect Director William Corporation DRE 264411505 29-Apr-15 144,107 Management 1b Cavanaugh, III For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1c Elect Director Alan H. Cohen For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1d Elect Director Ngaire E. Cuneo For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1e Elect Director Charles R. Eitel For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1f Elect Director Martin C. Jischke For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1g Elect Director Dennis D. Oklak For For Duke Realty Elect Director Melanie R. Corporation DRE 264411505 29-Apr-15 144,107 Management 1h Sabelhaus For For
Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1i Elect Director Peter M. Scott, III For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1j Elect Director Jack R. Shaw For For Duke Realty Elect Director Michael E. Corporation DRE 264411505 29-Apr-15 144,107 Management 1k Szymanczyk For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 1l Elect Director Lynn C. Thurber For For Duke Realty Elect Director Robert J. Corporation DRE 264411505 29-Apr-15 144,107 Management 1m Woodward, Jr. For For Duke Realty Advisory Vote to Ratify Named Corporation DRE 264411505 29-Apr-15 144,107 Management 2 Executive Officers' Compensation For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 3 Ratify KPMG LLP as Auditors For For Duke Realty Corporation DRE 264411505 29-Apr-15 144,107 Management 4 Approve Omnibus Stock Plan For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.1 Elect Director Austin A. Adams For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.2 Elect Director G. Thomas Bowers For For
First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.3 Elect Director Roxanne J. Coady For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.4 Elect Director Gary M. Crosby For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.5 Elect Director Carl A. Florio For For First Niagara Financial Group, Elect Director Carlton L. Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.6 Highsmith For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.7 Elect Director Susan S. Harnett For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.8 Elect Director George M. Philip For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.9 Elect Director Peter B. Robinson For For First Niagara Financial Group, Elect Director Nathaniel D. Inc. FNFG 33582V108 29-Apr-15 150,852 Management 1.10 Woodson For For First Niagara Financial Group, Advisory Vote to Ratify Named Inc. FNFG 33582V108 29-Apr-15 150,852 Management 2 Executive Officers' Compensation For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 150,852 Management 3 Ratify KPMG LLP as Auditors For For
First Niagara Financial Group, Share Require a Majority Vote for the Inc. FNFG 33582V108 29-Apr-15 150,852 Holder 4 Election of Directors Against For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.1 Elect Director James F. Earl For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.2 Elect Director Kathy G. Eddy For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.3 Elect Director David C. Everitt For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.4 Elect Director Stuart E. Graham For For Harsco Elect Director F. Nicholas Corporation HSC 415864107 29-Apr-15 33,149 Management 1.5 Grasberger, III For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.6 Elect Director Terry D. Growcock For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.7 Elect Director Henry W. Knueppel For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.8 Elect Director Elaine La Roche For For Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.9 Elect Director James M. Loree For For
Harsco Corporation HSC 415864107 29-Apr-15 33,149 Management 1.10 Elect Director Phillip C. Widman For For Harsco Ratify PricewaterhouseCoopers Corporation HSC 415864107 29-Apr-15 33,149 Management 2 LLP as Auditors For For Harsco Advisory Vote to Ratify Named Corporation HSC 415864107 29-Apr-15 33,149 Management 3 Executive Officers' Compensation For For Harsco Adopt Majority Voting for Corporation HSC 415864107 29-Apr-15 33,149 Management 4 Uncontested Election of Directors For For Cullen/ Frost Bankers, Elect Director R. Denny Inc. CFR 229899109 30-Apr-15 23,198 Management 1.1 Alexander For For Cullen/ Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.2 Elect Director Carlos Alvarez For For Cullen/ Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.3 Elect Director Royce S. Caldwell For Withhold Cullen/ Frost Bankers, Elect Director Crawford H. Inc. CFR 229899109 30-Apr-15 23,198 Management 1.4 Edwards For For Cullen/ Frost Bankers, Elect Director Ruben M. Inc. CFR 229899109 30-Apr-15 23,198 Management 1.5 Escobedo For For Cullen/ Frost Bankers, Elect Director Richard W. Evans, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.6 Jr. For For
Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.7 Elect Director Patrick B. Frost For For Cullen/Frost Bankers, Elect Director David J. Inc. CFR 229899109 30-Apr-15 23,198 Management 1.8 Haemisegger For For Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.9 Elect Director Karen E. Jennings For For Cullen/Frost Bankers, Elect Director Richard M. Inc. CFR 229899109 30-Apr-15 23,198 Management 1.10 Kleberg, III For For Cullen/Frost Bankers, Elect Director Charles W. Inc. CFR 229899109 30-Apr-15 23,198 Management 1.11 Matthews For For Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.12 Elect Director Ida Clement Steen For For Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.13 Elect Director Horace Wilkins, Jr. For For Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 1.14 Elect Director Jack Wood For For Cullen/Frost Bankers, Inc. CFR 229899109 30-Apr-15 23,198 Management 2 Approve Omnibus Stock Plan For For Cullen/Frost Bankers, Ratify Ernst & Young LLP as Inc. CFR 229899109 30-Apr-15 23,198 Management 3 Auditors For For
Cullen/Frost Bankers, Advisory Vote to Ratify Named Inc. CFR 229899109 30-Apr-15 23,198 Management 4 Executive Officers' Compensation For For Dana Holding Elect Director Virginia A. Corporation DAN 235825205 30-Apr-15 72,100 Management 1.1 Kamsky For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.2 Elect Director Terrence J. Keating For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.3 Elect Director R. Bruce McDonald For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.4 Elect Director Joseph C. Muscari For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.5 Elect Director Mark A. Schulz For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.6 Elect Director Keith E. Wandell For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 1.7 Elect Director Roger J. Wood For For Dana Holding Advisory Vote to Ratify Named Corporation DAN 235825205 30-Apr-15 72,100 Management 2 Executive Officers' Compensation For For Dana Holding Corporation DAN 235825205 30-Apr-15 72,100 Management 3 Ratify Auditors For For
Energen Corporation EGN 29265N108 30-Apr-15 30,434 Management 1.1 Elect Director William G. Hargett For For Energen Corporation EGN 29265N108 30-Apr-15 30,434 Management 1.2 Elect Director Alan A. Kleier For For Energen Corporation EGN 29265N108 30-Apr-15 30,434 Management 1.3 Elect Director Stephen A. Snider For For Energen Elect Director Gary C. Corporation EGN 29265N108 30-Apr-15 30,434 Management 1.4 Youngblood For For Energen Ratify PricewaterhouseCoopers Corporation EGN 29265N108 30-Apr-15 30,434 Management 2 LLP as Auditors For For Energen Advisory Vote to Ratify Named Corporation EGN 29265N108 30-Apr-15 30,434 Management 3 Executive Officers' Compensation For For Energen Report on Methane Emissions Corporation Share Management and Reduction EGN 29265N108 30-Apr-15 30,434 Holder 4 Targets Against For Energen Report on Capital Expenditure Corporation Share Strategy with Respect to Climate EGN 29265N108 30-Apr-15 30,434 Holder 5 Change Policy Against Against Halyard Health, Inc. HYH 40650V100 30-Apr-15 19,900 Management 1.1 Elect Director Gary D. Blackford For For Halyard Health, Inc. HYH 40650V100 30-Apr-15 19,900 Management 1.2 Elect Director Patrick J. O'Leary For For
Halyard Health, Ratify Deloitte & Touche LLP as Inc. HYH 40650V100 30-Apr-15 19,900 Management 2 Auditors For For Halyard Health, Advisory Vote to Ratify Named Inc. HYH 40650V100 30-Apr-15 19,900 Management 3 Executive Officers' Compensation For For Halyard Health, Advisory Vote on Say on Pay One One Inc. HYH 40650V100 30-Apr-15 19,900 Management 4 Frequency Year Year Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-15 20,490 Management 1.1 Elect Director Paul D. Miller For For Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-15 20,490 Management 1.2 Elect Director C. Michael Petters For For Huntington Ingalls Industries, Elect Director Karl M. von der Inc. HII 446413106 30-Apr-15 20,490 Management 1.3 Heyden For For Huntington Ingalls Industries, Ratify Deloitte & Touche LLP as Inc. HII 446413106 30-Apr-15 20,490 Management 2 Auditors For For Huntington Ingalls Industries, Advisory Vote to Ratify Named Inc. HII 446413106 30-Apr-15 20,490 Management 3 Executive Officers' Compensation For For Huntington Ingalls Industries, Inc. HII 446413106 30-Apr-15 20,490 Management 4 Declassify the Board of Directors For For MSCI Inc. Elect Director Henry A. MSCI 55354G100 30-Apr-15 47,615 Management 1.1a Fernandez For For
MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1b Elect Director Robert G. Ashe For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1c Elect Director Benjamin F. duPont For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1d Elect Director Wayne Edmunds For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1e Elect Director D. Robert Hale For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1f Elect Director Alice W. Handy For For MSCI Inc. Elect Director Catherine R. MSCI 55354G100 30-Apr-15 47,615 Management 1.1g Kinney For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1h Elect Director Wendy E. Lane For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1i Elect Director Linda H. Riefler For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1j Elect Director George W. Siguler For For MSCI Inc. MSCI 55354G100 30-Apr-15 47,615 Management 1.1k Elect Director Patrick Tierney For For
MSCI Inc. Elect Director Rodolphe M. MSCI 55354G100 30-Apr-15 47,615 Management 1.1l Vallee For For MSCI Inc. Advisory Vote to Ratify Named MSCI 55354G100 30-Apr-15 47,615 Management 2 Executive Officers' Compensation For For MSCI Inc. Ratify PricewaterhouseCoopers MSCI 55354G100 30-Apr-15 47,615 Management 3 LLP as Auditors For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.1 Elect Director James L. Bierman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.2 Elect Director Stuart M. Essig For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.3 Elect Director John W. Gerdelman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.4 Elect Director Lemuel E. Lewis For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.5 Elect Director Martha H. Marsh For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.6 Elect Director Eddie N. Moore, Jr. For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.7 Elect Director James E. Rogers For For
Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.8 Elect Director David S. Simmons For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.9 Elect Director Robert C. Sledd For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.10 Elect Director Craig R. Smith For For Owens & Elect Director Anne Marie Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 1.11 Whittemore For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 2 Approve Omnibus Stock Plan For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 3 Ratify KPMG LLP as Auditors For For Owens & Advisory Vote to Ratify Named Minor, Inc. OMI 690732102 30-Apr-15 26,916 Management 4 Executive Officers' Compensation For For Polaris Industries Inc. PII 731068102 30-Apr-15 25,921 Management 1.1 Elect Director Annette K. Clayton For For Polaris Industries Inc. PII 731068102 30-Apr-15 25,921 Management 1.2 Elect Director Kevin M. Farr For For Polaris Industries Inc. PII 731068102 30-Apr-15 25,921 Management 1.3 Elect Director John P. Wiehoff For For
Polaris Industries Inc. PII 731068102 30-Apr-15 25,921 Management 2 Amend Omnibus Stock Plan For Against Polaris Industries Ratify Ernst & Young LLP as Inc. PII 731068102 30-Apr-15 25,921 Management 3 Auditors For For Polaris Industries Advisory Vote to Ratify Named Inc. PII 731068102 30-Apr-15 25,921 Management 4 Executive Officers' Compensation For For Louisiana- Pacific Corporation LPX 546347105 01-May-15 60,660 Management 1.1a Elect Director Daniel K. Frierson For For Louisiana- Pacific Corporation LPX 546347105 01-May-15 60,660 Management 1.1b Elect Director Curtis M. Stevens For For Louisiana- Pacific Ratify Deloitte & Touche LLP as Corporation LPX 546347105 01-May-15 60,660 Management 2 Auditors For For Louisiana- Pacific Advisory Vote to Ratify Named Corporation LPX 546347105 01-May-15 60,660 Management 3 Executive Officers' Compensation For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1a Elect Thomas P. Burke as Director For For Rowan Companies Elect William T. Fox, III as plc RDC G7665A101 01-May-15 52,729 Management 1b Director For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1c Elect Graham Hearne as Director For For
Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1d Elect Thomas R. Hix as Director For For Rowan Companies Elect Suzanne P. Nimocks as plc RDC G7665A101 01-May-15 52,729 Management 1e Director For For Rowan Companies Elect P. Dexter Peacock as plc RDC G7665A101 01-May-15 52,729 Management 1f Director For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1g Elect John J. Quicke as Director For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1h Elect W. Matt Ralls as Director For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 1i Elect Tore I. Sandvold as Director For For Rowan Companies Ratify Deloitte & Touche LLP as plc RDC G7665A101 01-May-15 52,729 Management 2 U.S. Auditors For For Rowan Companies Reappoint Deloitte LLP as U.K. plc RDC G7665A101 01-May-15 52,729 Management 3 Auditors For For Rowan Companies Authorize the Audit Committee to plc RDC G7665A101 01-May-15 52,729 Management 4 Fix Remuneration of Auditors For For Rowan Companies plc RDC G7665A101 01-May-15 52,729 Management 5 Approve Remuneration Report For For
Rowan Companies Advisory Vote to Ratify Named plc RDC G7665A101 01-May-15 52,729 Management 6 Executive Officers' Compensation For For Teleflex Incorporated TFX 879369106 01-May-15 17,576 Management 1.1a Elect Director Candace H. Duncan For For Teleflex Incorporated TFX 879369106 01-May-15 17,576 Management 1.1b Elect Director Stephen K. Klasko For Against Teleflex Incorporated TFX 879369106 01-May-15 17,576 Management 1.1c Elect Director Stuart A. Randle For For Teleflex Advisory Vote to Ratify Named Incorporated TFX 879369106 01-May-15 17,576 Management 2 Executive Officers' Compensation For For Teleflex Ratify PricewaterhouseCoopers Incorporated TFX 879369106 01-May-15 17,576 Management 3 LLP as Auditors For For LKQ Elect Director Sukhpal Singh Corporation LKQ 501889208 04-May-15 152,552 Management 1a Ahluwalia For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1b Elect Director A. Clinton Allen For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1c Elect Director Ronald G. Foster For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1d Elect Director Joseph M. Holsten For For
LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1e Elect Director Blythe J. McGarvie For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1f Elect Director Paul M. Meister For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1g Elect Director John F. O'Brien For For LKQ Elect Director Guhan Corporation LKQ 501889208 04-May-15 152,552 Management 1h Subramanian For For LKQ Corporation LKQ 501889208 04-May-15 152,552 Management 1i Elect Director Robert L. Wagman For For LKQ Elect Director William M. Corporation LKQ 501889208 04-May-15 152,552 Management 1j Webster, IV For For LKQ Ratify Deloitte & Touche LLP as Corporation LKQ 501889208 04-May-15 152,552 Management 2 Auditors For For LKQ Advisory Vote to Ratify Named Corporation LKQ 501889208 04-May-15 152,552 Management 3 Executive Officers' Compensation For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.1 Elect Director Gregory H. Boyce For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.2 Elect Director William A. Coley For For
Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.3 Elect Director William E. James For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.4 Elect Director Robert B. Karn, III For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.5 Elect Director Glenn L. Kellow For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.6 Elect Director Henry E. Lentz For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.7 Elect Director Robert A. Malone For For Peabody Energy Elect Director William C. Corporation BTU 704549104 04-May-15 136,600 Management 1.8 Rusnack For For Peabody Energy Elect Director Michael W. Corporation BTU 704549104 04-May-15 136,600 Management 1.9 Sutherlin For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.10 Elect Director John F. Turner For For Peabody Energy Elect Director Sandra A. Van Corporation BTU 704549104 04-May-15 136,600 Management 1.11 Trease For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 1.12 Elect Director Heather A. Wilson For For
Peabody Energy Ratify Ernst & Young LLP as Corporation BTU 704549104 04-May-15 136,600 Management 2 Auditors For For Peabody Energy Advisory Vote to Ratify Named Corporation BTU 704549104 04-May-15 136,600 Management 3 Executive Officers' Compensation For For Peabody Energy Corporation BTU 704549104 04-May-15 136,600 Management 4 Approve Omnibus Stock Plan For For Peabody Energy Share Corporation BTU 704549104 04-May-15 136,600 Holder 5 Proxy Access Against For Potlatch Corporation PCH 737630103 04-May-15 20,475 Management 1.1 Elect Director Boh A. Dickey For For Potlatch Corporation PCH 737630103 04-May-15 20,475 Management 1.2 Elect Director William L. Driscoll For For Potlatch Corporation PCH 737630103 04-May-15 20,475 Management 1.3 Elect Director Eric J. Cremers For Against Potlatch Corporation PCH 737630103 04-May-15 20,475 Management 2 Ratify KPMG LLP as Auditors For For Potlatch Advisory Vote to Ratify Named Corporation PCH 737630103 04-May-15 20,475 Management 3 Executive Officers' Compensation For For TOOTSIE ROLL INDUSTRIES, INC. TR 890516107 04-May-15 8,238 Management 1.1 Elect Director Ellen R. Gordon For For
TOOTSIE ROLL INDUSTRIES, Elect Director Lana Jane Lewis- INC. TR 890516107 04-May-15 8,238 Management 1.2 Brent For Withhold TOOTSIE ROLL INDUSTRIES, INC. TR 890516107 04-May-15 8,238 Management 1.3 Elect Director Barre A. Seibert For Withhold TOOTSIE ROLL INDUSTRIES, Elect Director Paula M. INC. TR 890516107 04-May-15 8,238 Management 1.4 Wardynski For For TOOTSIE ROLL INDUSTRIES, Ratify PricewaterhouseCoopers INC. TR 890516107 04-May-15 8,238 Management 2 LLP as Auditors For For TOOTSIE ROLL INDUSTRIES, Share Board Oversight of Sustainability INC. TR 890516107 04-May-15 8,238 Holder 3 Issues Against For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.1 Elect Director John L. Adams For Withhold Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.2 Elect Director Rhys J. Best For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.3 Elect Director David W. Biegler For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.4 Elect Director Antonio Carrillo For Withhold Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.5 Elect Director Leldon E. Echols For For
Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.6 Elect Director Ronald J. Gafford For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.7 Elect Director Adrian Lajous For For Trinity Industries, Elect Director Charles W. Inc. TRN 896522109 04-May-15 78,385 Management 1.8 Matthews For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.9 Elect Director Douglas L. Rock For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 1.10 Elect Director Dunia A. Shive For For Trinity Industries, Elect Director Timothy R. Inc. TRN 896522109 04-May-15 78,385 Management 1.11 Wallace For For Trinity Industries, Inc. TRN 896522109 04-May-15 78,385 Management 2 Amend Omnibus Stock Plan For For Trinity Industries, Increase Authorized Common Inc. TRN 896522109 04-May-15 78,385 Management 3 Stock For For Trinity Industries, Adjust Par Value of Common Inc. TRN 896522109 04-May-15 78,385 Management 4 Stock For For Trinity Industries, Advisory Vote to Ratify Named Inc. TRN 896522109 04-May-15 78,385 Management 5 Executive Officers' Compensation For For
Trinity Industries, Ratify Ernst & Young LLP as Inc. TRN 896522109 04-May-15 78,385 Management 6 Auditors For For Albemarle Elect Director William H. Corporation ALB 012653101 05-May-15 47,446 Management 1.1 Hernandez For For Albemarle Elect Director Luther C. Kissam, Corporation ALB 012653101 05-May-15 47,446 Management 1.2 IV For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.3 Elect Director Douglas L. Maine For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.4 Elect Director J. Kent Masters For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.5 Elect Director Jim W. Nokes For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.6 Elect Director James J. O'Brien For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.7 Elect Director Barry W. Perry For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.8 Elect Director John Sherman, Jr. For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.9 Elect Director Gerald A. Steiner For For
Albemarle Elect Director Harriett Tee Corporation ALB 012653101 05-May-15 47,446 Management 1.10 Taggart For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 1.11 Elect Director Alejandro Wolff For For Albemarle Ratify PricewaterhouseCoopers Corporation ALB 012653101 05-May-15 47,446 Management 2 LLP as Auditors For For Albemarle Corporation ALB 012653101 05-May-15 47,446 Management 3 Amend Omnibus Stock Plan For For Albemarle Advisory Vote to Ratify Named Corporation ALB 012653101 05-May-15 47,446 Management 4 Executive Officers' Compensation For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.1 Elect Director James C. Foster For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.2 Elect Director Robert J. Bertolini For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.3 Elect Director Stephen D. Chubb For For Charles River Laboratories International, Elect Director Deborah T. Inc. CRL 159864107 05-May-15 23,589 Management 1.4 Kochevar For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.5 Elect Director George E. Massaro For For
Charles River Laboratories International, Elect Director George M. Milne, Inc. CRL 159864107 05-May-15 23,589 Management 1.6 Jr. For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.7 Elect Director C. Richard Reese For For Charles River Laboratories International, Inc. CRL 159864107 05-May-15 23,589 Management 1.8 Elect Director Craig B. Thompson For For Charles River Laboratories International, Elect Director Richard F. Inc. CRL 159864107 05-May-15 23,589 Management 1.9 Wallman For For Charles River Laboratories International, Advisory Vote to Ratify Named Inc. CRL 159864107 05-May-15 23,589 Management 2 Executive Officers' Compensation For For Charles River Laboratories International, Ratify PricewaterhouseCoopers Inc. CRL 159864107 05-May-15 23,589 Management 3 LLP as Auditors For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.1 Elect Director Molly Campbell For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.2 Elect Director Iris S. Chan For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.3 Elect Director Rudolph I. Estrada For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.4 Elect Director Julia S. Gouw For For
East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.5 Elect Director Paul H. Irving For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.6 Elect Director John M. Lee For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.7 Elect Director Herman Y. Li For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.8 Elect Director Jack C. Liu For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.9 Elect Director Dominic Ng For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 1.10 Elect Director Keith W. Renken For For East West Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 2 Ratify KPMG LLP as Auditors For For East West Advisory Vote to Ratify Named Bancorp, Inc. EWBC 27579R104 05-May-15 60,964 Management 3 Executive Officers' Compensation For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1a Elect Director John M. Bond, Jr. For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1b Elect Director Lisa Crutchfield For For
FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1c Elect Director Denise L. Devine For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1d Elect Director Patrick J. Freer For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1e Elect Director George W. Hodges For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1f Elect Director Albert Morrison, III For For FULTON FINANCIAL Elect Director James R. Moxley, CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1g III For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1h Elect Director R. Scott Smith, Jr. For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1i Elect Director Gary A. Stewart For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1j Elect Director Ernest J. Waters For For FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 1.1k Elect Director E. Philip Wenger For For FULTON FINANCIAL Advisory Vote to Ratify Named CORPORATION FULT 360271100 05-May-15 77,048 Management 2 Executive Officers' Compensation For For
FULTON FINANCIAL CORPORATION FULT 360271100 05-May-15 77,048 Management 3 Ratify KPMG LLP as Auditors For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.1 Elect Director Terry Bassham For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.2 Elect Director David L. Bodde For For Great Plains Energy Elect Director Randall C. Incorporated GXP 391164100 05-May-15 65,483 Management 1.3 Ferguson, Jr. For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.4 Elect Director Gary D. Forsee For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.5 Elect Director Scott D. Grimes For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.6 Elect Director Thomas D. Hyde For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.7 Elect Director James A. Mitchell For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.8 Elect Director Ann D. Murtlow For For Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.9 Elect Director John J. Sherman For For
Great Plains Energy Incorporated GXP 391164100 05-May-15 65,483 Management 1.10 Elect Director Linda H. Talbott For For Great Plains Energy Advisory Vote to Ratify Named Incorporated GXP 391164100 05-May-15 65,483 Management 2 Executive Officers' Compensation For For Great Plains Energy Ratify Deloitte & Touche LLP as Incorporated GXP 391164100 05-May-15 65,483 Management 3 Auditors For For Great Plains Energy Share Adopt Quantitative Carbon Incorporated GXP 391164100 05-May-15 65,483 Holder 4 Dioxide Reduction Goals Against Abstain HNI Corporation HNI 404251100 05-May-15 18,483 Management 1.1a Elect Director Stan A. Askren For For HNI Corporation HNI 404251100 05-May-15 18,483 Management 1.1b Elect Director Mary H. Bell For For HNI Elect Director Ronald V. Waters, Corporation HNI 404251100 05-May-15 18,483 Management 1.1c III For For HNI Corporation HNI 404251100 05-May-15 18,483 Management 2 Ratify KPMG LLP as Auditors For For HNI Advisory Vote to Ratify Named Corporation HNI 404251100 05-May-15 18,483 Management 3 Executive Officers' Compensation For For HNI Corporation HNI 404251100 05-May-15 18,483 Management 4 Amend Omnibus Stock Plan For For
HNI Amend Executive Incentive Bonus Corporation HNI 404251100 05-May-15 18,483 Management 5 Plan For For HNI Amend Executive Incentive Bonus Corporation HNI 404251100 05-May-15 18,483 Management 6 Plan For For HNI Amend Non-Employee Director Corporation HNI 404251100 05-May-15 18,483 Management 7 Omnibus Stock Plan For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.1 Elect Director Carlos M. Cardoso For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.2 Elect Director Anthony J. Guzzi For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.3 Elect Director Neal J. Keating For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.4 Elect Director John F. Malloy For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.5 Elect Director David G. Nord For For Hubbell Elect Director Carlos A. Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.6 Rodriguez For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.7 Elect Director John G. Russell For For
Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.8 Elect Director Steven R. Shawley For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 1.9 Elect Director Richard J. Swift For For Hubbell Ratify PricewaterhouseCoopers Incorporated HUB.B 443510201 05-May-15 23,099 Management 2 LLP as Auditors For For Hubbell Incorporated HUB.B 443510201 05-May-15 23,099 Management 3 Amend Omnibus Stock Plan For Against Knowles Corporation KN 49926D109 05-May-15 34,857 Management 1.1 Elect Director Robert W. Cremin For For Knowles Corporation KN 49926D109 05-May-15 34,857 Management 1.2 Elect Director Didier Hirsch For For Knowles Corporation KN 49926D109 05-May-15 34,857 Management 1.3 Elect Director Ronald Jankov For For Knowles Ratify PricewaterhouseCoopers Corporation KN 49926D109 05-May-15 34,857 Management 2 LLP as Auditors For For Knowles Advisory Vote to Ratify Named Corporation KN 49926D109 05-May-15 34,857 Management 3 Executive Officers' Compensation For For Knowles Amend Executive Incentive Bonus Corporation KN 49926D109 05-May-15 34,857 Management 4 Plan For For
Knowles Corporation KN 49926D109 05-May-15 34,857 Management 5 Amend Omnibus Stock Plan For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.1 Elect Director C. E. Andrews For For NVR, Inc. Elect Director Timothy M. NVR 62944T105 05-May-15 1,637 Management 1.2 Donahue For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.3 Elect Director Thomas D. Eckert For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.4 Elect Director Alfred E. Festa For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.5 Elect Director Ed Grier For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.6 Elect Director Manuel H. Johnson For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.7 Elect Director Mel Martinez For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.8 Elect Director William A. Moran For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.9 Elect Director David A. Preiser For For
NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.10 Elect Director W. Grady Rosier For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.11 Elect Director Dwight C. Schar For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 1.12 Elect Director Paul W. Whetsell For For NVR, Inc. NVR 62944T105 05-May-15 1,637 Management 2 Ratify KPMG LLP as Auditors For For NVR, Inc. Advisory Vote to Ratify Named NVR 62944T105 05-May-15 1,637 Management 3 Executive Officers' Compensation For For NVR, Inc. Share NVR 62944T105 05-May-15 1,637 Holder 4 Proxy Access Against For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.1 Elect Director Neil F. Dimick For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.2 Elect Director D. Keith Grossman For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.3 Elect Director J. Daniel Cole For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.4 Elect Director Steven H. Collis For For
Thoratec Elect Director William A. Corporation THOR 885175307 05-May-15 27,705 Management 1.5 Hawkins, III For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.6 Elect Director Paul A. LaViolette For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 1.7 Elect Director Martha H. Marsh For For Thoratec Elect Director Todd C. Corporation THOR 885175307 05-May-15 27,705 Management 1.8 Schermerhorn For For Thoratec Corporation THOR 885175307 05-May-15 27,705 Management 2 Amend Omnibus Stock Plan For For Thoratec Amend Qualified Employee Stock Corporation THOR 885175307 05-May-15 27,705 Management 3 Purchase Plan For For Thoratec Advisory Vote to Ratify Named Corporation THOR 885175307 05-May-15 27,705 Management 4 Executive Officers' Compensation For For Thoratec Ratify Deloitte & Touche LLP as Corporation THOR 885175307 05-May-15 27,705 Management 5 Auditors For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.1 Elect Director Matthew E. Avril For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.2 Elect Director Leo Benatar For For
Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.3 Elect Director Kathy T. Betty For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.4 Elect Director Brian R. Kahn For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.5 Elect Director H. Eugene Lockhart For For Aaron's, Inc. Elect Director John W. Robinson, AAN 002535300 06-May-15 32,433 Management 1.6 III For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 1.7 Elect Director Ray M. Robinson For For Aaron's, Inc. Advisory Vote to Ratify Named AAN 002535300 06-May-15 32,433 Management 2 Executive Officers' Compensation For For Aaron's, Inc. Ratify Ernst & Young LLP as AAN 002535300 06-May-15 32,433 Management 3 Auditors For For Aaron's, Inc. AAN 002535300 06-May-15 32,433 Management 4 Approve Omnibus Stock Plan For For AptarGroup, Elect Director Andreas C. Inc. ATR 038336103 06-May-15 32,621 Management 1.1 Kramvis For For AptarGroup, Elect Director Maritza Gomez Inc. ATR 038336103 06-May-15 32,621 Management 1.2 Montiel For For
AptarGroup, Inc. ATR 038336103 06-May-15 32,621 Management 1.3 Elect Director Ralf K. Wunderlich For Withhold AptarGroup, Advisory Vote to Ratify Named Inc. ATR 038336103 06-May-15 32,621 Management 2 Executive Officers' Compensation For For AptarGroup, Approve Non-Employee Director Inc. ATR 038336103 06-May-15 32,621 Management 3 Restricted Stock Plan For Against AptarGroup, Ratify PricewaterhouseCoopers Inc. ATR 038336103 06-May-15 32,621 Management 4 LLP as Auditors For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.1 Elect Director J. Hyatt Brown For Withhold Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.2 Elect Director Samuel P. Bell, III For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.3 Elect Director Hugh M. Brown For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.4 Elect Director J. Powell Brown For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.5 Elect Director Bradley Currey, Jr. For For Brown & Brown, Elect Director Theodore J. Inc. BRO 115236101 06-May-15 49,819 Management 1.6 Hoepner For For
Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.7 Elect Director James S. Hunt For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.8 Elect Director Toni Jennings For For Brown & Brown, Elect Director Timothy R.M. Inc. BRO 115236101 06-May-15 49,819 Management 1.9 Main For Withhold Brown & Brown, Elect Director H. Palmer Proctor, Inc. BRO 115236101 06-May-15 49,819 Management 1.10 Jr. For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.11 Elect Director Wendell S. Reilly For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 1.12 Elect Director Chilton D. Varner For For Brown & Brown, Ratify Deloitte & Touche LLP as Inc. BRO 115236101 06-May-15 49,819 Management 2 Auditors For For Brown & Brown, Advisory Vote to Ratify Named Inc. BRO 115236101 06-May-15 49,819 Management 3 Executive Officers' Compensation For For Brown & Brown, Inc. BRO 115236101 06-May-15 49,819 Management 4 Amend Omnibus Stock Plan For For Brown & Brown, Amend Qualified Employee Stock Inc. BRO 115236101 06-May-15 49,819 Management 5 Purchase Plan For For
Brunswick Elect Director Manuel A. Corporation BC 117043109 06-May-15 39,471 Management 1a Fernandez For For Brunswick Corporation BC 117043109 06-May-15 39,471 Management 1b Elect Director Mark D. Schwabero For Against Brunswick Corporation BC 117043109 06-May-15 39,471 Management 1c Elect Director David V. Singer For For Brunswick Corporation BC 117043109 06-May-15 39,471 Management 1d Elect Director Jane L. Warner For For Brunswick Corporation BC 117043109 06-May-15 39,471 Management 1e Elect Director J. Steven Whisler For For Brunswick Advisory Vote to Ratify Named Corporation BC 117043109 06-May-15 39,471 Management 2 Executive Officers' Compensation For For Brunswick Ratify Deloitte & Touche LLP as Corporation BC 117043109 06-May-15 39,471 Management 3 Auditors For For Carlisle Companies Incorporated CSL 142339100 06-May-15 32,318 Management 1.1 Elect Director James D. Frias For For Carlisle Companies Incorporated CSL 142339100 06-May-15 32,318 Management 1.2 Elect Director Lawrence A. Sala For For Carlisle Companies Incorporated CSL 142339100 06-May-15 32,318 Management 1.3 Elect Director Magalen C. Webert For For
Carlisle Companies Advisory Vote to Ratify Named Incorporated CSL 142339100 06-May-15 32,318 Management 2 Executive Officers' Compensation For For Carlisle Companies Ratify Ernst & Young LLP as Incorporated CSL 142339100 06-May-15 32,318 Management 3 Auditors For For Carlisle Companies Increase Authorized Common Incorporated CSL 142339100 06-May-15 32,318 Management 4 Stock For For Carlisle Companies Incorporated CSL 142339100 06-May-15 32,318 Management 5 Amend Omnibus Stock Plan For For Compass Minerals International, Inc. CMP 20451N101 06-May-15 14,262 Management 1a Elect Director David J. D'Antoni For For Compass Minerals International, Inc. CMP 20451N101 06-May-15 14,262 Management 1b Elect Director Allan R. Rothwell For For Compass Minerals International, Advisory Vote to Ratify Named Inc. CMP 20451N101 06-May-15 14,262 Management 2 Executive Officers' Compensation For For Compass Minerals International, Inc. CMP 20451N101 06-May-15 14,262 Management 3 Approve Omnibus Stock Plan For For Compass Minerals International, Ratify Ernst & Young LLP as Inc. CMP 20451N101 06-May-15 14,262 Management 4 Auditors For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.1 Elect Director Giannella Alvarez For For
Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.2 Elect Director Robert E. Apple For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.3 Elect Director Louis P. Gignac For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.4 Elect Director David J. Illingworth For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.5 Elect Director Brian M. Levitt For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.6 Elect Director David G. Maffucci For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.7 Elect Director Domenic Pilla For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.8 Elect Director Robert J. Steacy For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.9 Elect Director Pamela B. Strobel For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.10 Elect Director Denis Turcotte For For Domtar Corporation UFS 257559203 06-May-15 32,420 Management 1.11 Elect Director John D. Williams For For
Domtar Advisory Vote to Ratify Named Corporation UFS 257559203 06-May-15 32,420 Management 2 Executive Officers' Compensation For For Domtar Ratify PricewaterhouseCoopers Corporation UFS 257559203 06-May-15 32,420 Management 3 LLP as Auditors For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 1.1 Elect Director Jon E. Bortz For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 1.2 Elect Director David W. Faeder For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 1.3 Elect Director Kristin Gamble For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 1.4 Elect Director Gail P. Steinel For For Federal Realty Investment Elect Director Warren M. Trust FRT 313747206 06-May-15 34,724 Management 1.5 Thompson For For Federal Realty Investment Elect Director Joseph S. Trust FRT 313747206 06-May-15 34,724 Management 1.6 Vassalluzzo For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 1.7 Elect Director Donald C. Wood For For Federal Realty Investment Ratify Grant Thornton LLP as Trust FRT 313747206 06-May-15 34,724 Management 2 Auditors For For
Federal Realty Investment Advisory Vote to Ratify Named Trust FRT 313747206 06-May-15 34,724 Management 3 Executive Officers' Compensation For For Federal Realty Investment Trust FRT 313747206 06-May-15 34,724 Management 4 Amend Omnibus Stock Plan For For IDEXX Laboratories, Inc. IDXX 45168D104 06-May-15 20,094 Management 1.1 Elect Director William T. End For For IDEXX Laboratories, Inc. IDXX 45168D104 06-May-15 20,094 Management 1.2 Elect Director Barry C. Johnson For For IDEXX Laboratories, Inc. IDXX 45168D104 06-May-15 20,094 Management 1.3 Elect Director Daniel M. Junius For For IDEXX Laboratories, Advisory Vote to Ratify Named Inc. IDXX 45168D104 06-May-15 20,094 Management 2 Executive Officers' Compensation For For IDEXX Laboratories, Amend Qualified Employee Stock Inc. IDXX 45168D104 06-May-15 20,094 Management 3 Purchase Plan For For IDEXX Laboratories, Ratify PricewaterhouseCoopers Inc. IDXX 45168D104 06-May-15 20,094 Management 4 LLP as Auditors For For Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.1 Elect Director James E. Annable For For Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.2 Elect Director George N. Cochran For For
Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.3 Elect Director Kathleen M. Cronin For For Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.4 Elect Director Douglas G. Geoga For For Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.5 Elect Director Robert J. Joyce For For Kemper Elect Director Christopher B. Corporation KMPR 488401100 06-May-15 21,394 Management 1.6 Sarofim For For Kemper Elect Director Donald G. Corporation KMPR 488401100 06-May-15 21,394 Management 1.7 Southwell For For Kemper Corporation KMPR 488401100 06-May-15 21,394 Management 1.8 Elect Director David P. Storch For For Kemper Ratify Deloitte & Touche as Corporation KMPR 488401100 06-May-15 21,394 Management 2 Auditors For For Kemper Adopt the Jurisdiction of Corporation Incorporation as the Exclusive KMPR 488401100 06-May-15 21,394 Management 3 Forum for Certain Disputes For For MURPHY USA INC. MUSA 626755102 06-May-15 18,182 Management 1.1 Elect Director Fred L. Holliger For For MURPHY USA INC. MUSA 626755102 06-May-15 18,182 Management 1.2 Elect Director James W. Keyes For For
MURPHY USA INC. MUSA 626755102 06-May-15 18,182 Management 1.3 Elect Director Diane N. Landen For For MURPHY Advisory Vote to Ratify Named USA INC. MUSA 626755102 06-May-15 18,182 Management 2 Executive Officers' Compensation For For MURPHY USA INC. MUSA 626755102 06-May-15 18,182 Management 3 Ratify KPMG LLP as Auditors For For Rackspace Hosting, Inc. RAX 750086100 06-May-15 60,015 Management 1.1 Elect Director Fred Reichheld For For Rackspace Hosting, Inc. RAX 750086100 06-May-15 60,015 Management 1.2 Elect Director Kevin Costello For For Rackspace Hosting, Inc. RAX 750086100 06-May-15 60,015 Management 1.3 Elect Director John Harper For For Rackspace Hosting, Inc. RAX 750086100 06-May-15 60,015 Management 2 Ratify KPMG LLP as Auditors For For The New York Times Company NYT 650111107 06-May-15 55,932 Management 1.1 Elect Director Robert E. Denham For For The New York Times Company NYT 650111107 06-May-15 55,932 Management 1.2 Elect Director Dara Khosrowshahi For For The New York Times Elect Director Brian P. Company NYT 650111107 06-May-15 55,932 Management 1.3 McAndrews For For
The New York Times Company NYT 650111107 06-May-15 55,932 Management 1.4 Elect Director Doreen A. Toben For For The New York Times Company NYT 650111107 06-May-15 55,932 Management 1.5 Elect Director Rebecca Van Dyck For For The New York Times Ratify Ernst & Young LLP as Company NYT 650111107 06-May-15 55,932 Management 3 Auditors For For TimkenSteel Corporation TMST 887399103 06-May-15 15,671 Management 1.1 Elect Director Joseph A. Carrabba For For TimkenSteel Corporation TMST 887399103 06-May-15 15,671 Management 1.2 Elect Director Phillip R. Cox For For TimkenSteel Corporation TMST 887399103 06-May-15 15,671 Management 1.3 Elect Director John P. Reilly For For TimkenSteel Ratify Ernst & Young LLP as Corporation TMST 887399103 06-May-15 15,671 Management 2 Auditors For For TimkenSteel Advisory Vote to Ratify Named Corporation TMST 887399103 06-May-15 15,671 Management 3 Executive Officers' Compensation For For TimkenSteel Advisory Vote on Say on Pay One One Corporation TMST 887399103 06-May-15 15,671 Management 4 Frequency Year Year TimkenSteel Amend Executive Incentive Bonus Corporation TMST 887399103 06-May-15 15,671 Management 5 Plan For For
TimkenSteel Corporation TMST 887399103 06-May-15 15,671 Management 6 Amend Omnibus Stock Plan For For Unit Corporation UNT 909218109 06-May-15 19,781 Management 1.1 Elect Director John G. Nikkel For Against Unit Elect Director Robert J. Sullivan, Corporation UNT 909218109 06-May-15 19,781 Management 1.2 Jr. For Against Unit Elect Director Gary R. Corporation UNT 909218109 06-May-15 19,781 Management 1.3 Christopher For For Unit Advisory Vote to Ratify Named Corporation UNT 909218109 06-May-15 19,781 Management 2 Executive Officers' Compensation For For Unit Corporation UNT 909218109 06-May-15 19,781 Management 3 Amend Omnibus Stock Plan For For Unit Ratify PricewaterhouseCoopers Corporation UNT 909218109 06-May-15 19,781 Management 4 LLP as Auditors For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.1 Elect Director Patricia M. Bedient For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.2 Elect Director Marion C. Blakey For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.3 Elect Director Phyllis J. Campbell For For
Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.4 Elect Director Dhiren R. Fonseca For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.5 Elect Director Jessie J. Knight, Jr. For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.6 Elect Director Dennis F. Madsen For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.7 Elect Director Helvi K. Sandvik For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.8 Elect Director Katherine J. Savitt For For Alaska Air Group, Elect Director J. Kenneth Inc. ALK 011659109 07-May-15 67,053 Management 1.9 Thompson For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.10 Elect Director Bradley D. Tilden For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 1.11 Elect Director Eric K. Yeaman For For Alaska Air Group, Inc. ALK 011659109 07-May-15 67,053 Management 2 Ratify KPMG LLP as Auditors For For Alaska Air Group, Advisory Vote to Ratify Named Inc. ALK 011659109 07-May-15 67,053 Management 3 Executive Officers' Compensation For For
Alaska Air Group, Share Require Independent Board Inc. ALK 011659109 07-May-15 67,053 Holder 4 Chairman Against Against Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.1 Elect Director Joel S. Marcus For For Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.2 Elect Director Richard B. Jennings For For Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.3 Elect Director John L. Atkins, III For For Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.4 Elect Director Maria C. Freire For For Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.5 Elect Director Steven R. Hash For For Alexandria Real Estate Equities, Inc. ARE 015271109 07-May-15 37,732 Management 1.6 Elect Director Richard H. Klein For For Alexandria Real Estate Equities, Elect Director James H. Inc. ARE 015271109 07-May-15 37,732 Management 1.7 Richardson For For Alexandria Real Estate Equities, Advisory Vote to Ratify Named Inc. ARE 015271109 07-May-15 37,732 Management 2 Executive Officers' Compensation For For Alexandria Real Estate Equities, Ratify Ernst & Young LLP as Inc. ARE 015271109 07-May-15 37,732 Management 3 Auditors For For
Alliant Energy Corporation LNT 018802108 07-May-15 46,804 Management 1.1 Elect Director Ann K. Newhall For For Alliant Energy Corporation LNT 018802108 07-May-15 46,804 Management 1.2 Elect Director Dean C. Oestreich For For Alliant Energy Corporation LNT 018802108 07-May-15 46,804 Management 1.3 Elect Director Carol P. Sanders For For Alliant Energy Advisory Vote to Ratify Named Corporation LNT 018802108 07-May-15 46,804 Management 2 Executive Officers' Compensation For For Alliant Energy Corporation LNT 018802108 07-May-15 46,804 Management 3 Amend Omnibus Stock Plan For For Alliant Energy Ratify Deloitte & Touche LLP as Corporation LNT 018802108 07-May-15 46,804 Management 4 Auditors For For American Campus Communities, Elect Director William C. Bayless, Inc. ACC 024835100 07-May-15 53,693 Management 1a Jr. For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1b Elect Director R.D. Burck For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1c Elect Director G. Steven Dawson For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1d Elect Director Cydney C. Donnell For For
American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1e Elect Director Dennis G. Lopez For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1f Elect Director Edward Lowenthal For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1g Elect Director Oliver Luck For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1h Elect Director C. Patrick Oles, Jr. For For American Campus Communities, Inc. ACC 024835100 07-May-15 53,693 Management 1i Elect Director Winston W. Walker For For American Campus Communities, Ratify Ernst & Young LLP as Inc. ACC 024835100 07-May-15 53,693 Management 2 Auditors For For American Campus Communities, Advisory Vote to Ratify Named Inc. ACC 024835100 07-May-15 53,693 Management 3 Executive Officers' Compensation For For
Bemis Company, Inc. BMS 081437105 07-May-15 42,500 Management 1.1 Elect Director William F. Austen For For Bemis Company, Inc. BMS 081437105 07-May-15 42,500 Management 1.2 Elect Director Ronald J. Floto For For Bemis Company, Elect Director Timothy M. Inc. BMS 081437105 07-May-15 42,500 Management 1.3 Manganello For For Bemis Company, Elect Director William L. Inc. BMS 081437105 07-May-15 42,500 Management 1.4 Mansfield For For Bemis Company, Inc. BMS 081437105 07-May-15 42,500 Management 1.5 Elect Director Arun Nayar For For Bemis Company, Inc. BMS 081437105 07-May-15 42,500 Management 1.6 Elect Director Edward N. Perry For For Bemis Company, Inc. BMS 081437105 07-May-15 42,500 Management 1.7 Elect Director Philip G. Weaver For For Bemis Company, Ratify PricewaterhouseCoopers Inc. BMS 081437105 07-May-15 42,500 Management 2 LLP as Auditors For For Bemis Company, Advisory Vote to Ratify Named Inc. BMS 081437105 07-May-15 42,500 Management 3 Executive Officers' Compensation For For Bemis Company, Amend Executive Incentive Bonus Inc. BMS 081437105 07-May-15 42,500 Management 4 Plan For For
California Resources Corporation CRC 13057Q107 07-May-15 127,900 Management 1.1 Elect Director Justin A. Gannon For For California Resources Elect Director Avedick B. Corporation CRC 13057Q107 07-May-15 127,900 Management 1.2 Poladian For For California Resources Corporation CRC 13057Q107 07-May-15 127,900 Management 1.3 Elect Director Timothy J. Sloan For For California Resources Corporation CRC 13057Q107 07-May-15 127,900 Management 2 Ratify KPMG LLP as Auditors For For California Resources Advisory Vote to Ratify Named Corporation CRC 13057Q107 07-May-15 127,900 Management 3 Executive Officers' Compensation For For California Resources Advisory Vote on Say on Pay One One Corporation CRC 13057Q107 07-May-15 127,900 Management 4 Frequency Year Year Carter's, Inc. CRI 146229109 07-May-15 26,999 Management 1a Elect Director Paul Fulton For For Carter's, Elect Director Thomas E. Inc. CRI 146229109 07-May-15 26,999 Management 1b Whiddon For For Carter's, Advisory Vote to Ratify Named Inc. CRI 146229109 07-May-15 26,999 Management 2 Executive Officers' Compensation For For Carter's, Ratify PricewaterhouseCoopers Inc. CRI 146229109 07-May-15 26,999 Management 3 LLP as Auditors For For
Church & Dwight Co., Inc. CHD 171340102 07-May-15 56,750 Management 1.1a Elect Director T. Rosie Albright For For Church & Dwight Elect Director Ravichandra K. Co., Inc. CHD 171340102 07-May-15 56,750 Management 1.1b Saligram For For Church & Dwight Co., Inc. CHD 171340102 07-May-15 56,750 Management 1.1c Elect Director Robert K. Shearer For For Church & Dwight Advisory Vote to Ratify Named Co., Inc. CHD 171340102 07-May-15 56,750 Management 2 Executive Officers' Compensation For For Church & Dwight Ratify Deloitte & Touche LLP as Co., Inc. CHD 171340102 07-May-15 56,750 Management 3 Auditors For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1a Elect Director Thomas F. Brady For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1b Elect Director Robert L. Denton For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1c Elect Director Philip L. Hawkins For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1d Elect Director Elizabeth A. Hight For For Corporate Office Properties Elect Director David M. Trust OFC 22002T108 07-May-15 46,561 Management 1e Jacobstein For For
Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1f Elect Director Steven D. Kesler For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1g Elect Director C. Taylor Pickett For For Corporate Office Properties Trust OFC 22002T108 07-May-15 46,561 Management 1h Elect Director Richard Szafranski For For Corporate Office Properties Elect Director Roger A. Waesche, Trust OFC 22002T108 07-May-15 46,561 Management 1i Jr. For For Corporate Office Properties Ratify PricewaterhouseCoopers Trust OFC 22002T108 07-May-15 46,561 Management 2 LLP as Auditors For For Corporate Office Properties Advisory Vote to Ratify Named Trust OFC 22002T108 07-May-15 46,561 Management 3 Executive Officers' Compensation For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.1 Elect Director Homa Bahrami For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.2 Elect Director Arie Huijser For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.3 Elect Director Don R. Kania For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.4 Elect Director Thomas F. Kelly For For
FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.5 Elect Director Jan C. Lobbezoo For For FEI Company Elect Director Jami K. FEIC 30241L109 07-May-15 17,678 Management 1.6 Nachtsheim For For FEI Company Elect Director James T. FEIC 30241L109 07-May-15 17,678 Management 1.7 Richardson For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 1.8 Elect Director Richard H. Wills For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 2 Amend Omnibus Stock Plan For For FEI Company Amend Qualified Employee Stock FEIC 30241L109 07-May-15 17,678 Management 3 Purchase Plan For For FEI Company FEIC 30241L109 07-May-15 17,678 Management 4 Ratify KPMG LLP as Auditors For For FEI Company Advisory Vote to Ratify Named FEIC 30241L109 07-May-15 17,678 Management 5 Executive Officers' Compensation For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1A Elect Director Mary Anne Citrino For For Health Net, Elect Director Theodore F. Inc. HNT 42222G108 07-May-15 39,248 Management 1B Craver, Jr. For For
Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1C Elect Director Vicki B. Escarra For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1D Elect Director Gale S. Fitzgerald For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1E Elect Director Jay M. Gellert For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1F Elect Director Roger F. Greaves For For Health Net, Elect Director Douglas M. Inc. HNT 42222G108 07-May-15 39,248 Management 1G Mancino For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1H Elect Director George Miller For For Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 1I Elect Director Bruce G. Willison For For Health Net, Elect Director Frederick C. Inc. HNT 42222G108 07-May-15 39,248 Management 1J Yeager For For Health Net, Ratify Deloitte & Touche LLP as Inc. HNT 42222G108 07-May-15 39,248 Management 2 Auditors For For Health Net, Advisory Vote to Ratify Named Inc. HNT 42222G108 07-May-15 39,248 Management 3 Executive Officers' Compensation For For
Health Net, Inc. HNT 42222G108 07-May-15 39,248 Management 4 Amend Omnibus Stock Plan For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 41,981 Management 1.1 Elect Director T. William Porter For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 41,981 Management 1.2 Elect Director Anthony Tripodo For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 41,981 Management 1.3 Elect Director James A. Watt For For Helix Energy Solutions Ratify Ernst & Young LLP as Group, Inc. HLX 42330P107 07-May-15 41,981 Management 2 Auditors For For Helix Energy Solutions Advisory Vote to Ratify Named Group, Inc. HLX 42330P107 07-May-15 41,981 Management 3 Executive Officers' Compensation For For LaSalle Hotel Properties LHO 517942108 07-May-15 46,492 Management 1.1 Elect Director Jeffrey T. Foland For For LaSalle Hotel Elect Director Darryl Hartley- Properties LHO 517942108 07-May-15 46,492 Management 1.2 Leonard For For LaSalle Hotel Elect Director William S. Properties LHO 517942108 07-May-15 46,492 Management 1.3 McCalmont For For LaSalle Hotel Properties LHO 517942108 07-May-15 46,492 Management 2 Ratify KPMG LLP as Auditors For For
LaSalle Hotel Advisory Vote to Ratify Named Properties LHO 517942108 07-May-15 46,492 Management 3 Executive Officers' Compensation For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.1 Elect Director Cesar L. Alvarez For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.2 Elect Director Karey D. Barker For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.3 Elect Director Waldemar A. Carlo For For MEDNAX, Elect Director Michael B. Inc. MD 58502B106 07-May-15 42,383 Management 1.4 Fernandez For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.5 Elect Director Paul G. Gabos For For MEDNAX, Elect Director Pascal J. Inc. MD 58502B106 07-May-15 42,383 Management 1.6 Goldschmidt For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.7 Elect Director Manuel Kadre For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.8 Elect Director Roger J. Medel For For MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.9 Elect Director Donna E. Shalala For For
MEDNAX, Inc. MD 58502B106 07-May-15 42,383 Management 1.10 Elect Director Enrique J. Sosa For For MEDNAX, Ratify PricewaterhouseCoopers Inc. MD 58502B106 07-May-15 42,383 Management 2 LLP as Auditors For For MEDNAX, Advisory Vote to Ratify Named Inc. MD 58502B106 07-May-15 42,383 Management 3 Executive Officers' Compensation For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.1 Elect Director Robert F. Spoerry For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.2 Elect Director Wah-Hui Chu For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.3 Elect Director Francis A. Contino For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.4 Elect Director Olivier A. Filliol For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.5 Elect Director Michael A. Kelly For For Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.6 Elect Director Hans Ulrich Maerki For For Mettler- Toledo International Elect Director George M. Milne, Inc. MTD 592688105 07-May-15 12,054 Management 1.7 Jr. For For
Mettler- Toledo International Inc. MTD 592688105 07-May-15 12,054 Management 1.8 Elect Director Thomas P. Salice For For Mettler- Toledo International Ratify PricewaterhouseCoopers Inc. MTD 592688105 07-May-15 12,054 Management 2 LLP as Auditors For For Mettler- Toledo Adopt the Jurisdiction of International Incorporation as the Exclusive Inc. MTD 592688105 07-May-15 12,054 Management 3 Forum for Certain Disputes For For Mettler- Toledo International Advisory Vote to Ratify Named Inc. MTD 592688105 07-May-15 12,054 Management 4 Executive Officers' Compensation For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.1 Elect Director John M. Angelo For For SOTHEBY'S Elect Director Jessica M. BID 835898107 07-May-15 30,927 Management 1.2 Bibliowicz For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.3 Elect Director Kevin C. Conroy For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.4 Elect Director Domenico De Sole For For SOTHEBY'S Elect Director The Duke of BID 835898107 07-May-15 30,927 Management 1.5 Devonshire For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.6 Elect Director Daniel S. Loeb For For
SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.7 Elect Director Olivier Reza For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.8 Elect Director Marsha E. Simms For For SOTHEBY'S Elect Director Thomas S. Smith, BID 835898107 07-May-15 30,927 Management 1.9 Jr. For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.10 Elect Director Robert S. Taubman For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.11 Elect Director Diana L. Taylor For For SOTHEBY'S Elect Director Dennis M. BID 835898107 07-May-15 30,927 Management 1.12 Weibling For For SOTHEBY'S BID 835898107 07-May-15 30,927 Management 1.13 Elect Director Harry J. Wilson For For SOTHEBY'S Ratify Deloitte & Touche LLP as BID 835898107 07-May-15 30,927 Management 2 Auditors For For SOTHEBY'S Amend Non-Employee Director BID 835898107 07-May-15 30,927 Management 3 Restricted Stock Plan For For SOTHEBY'S Advisory Vote to Ratify Named BID 835898107 07-May-15 30,927 Management 4 Executive Officers' Compensation For For
The Timken Company TKR 887389104 07-May-15 31,241 Management 1.1 Elect Director Maria A. Crowe For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.2 Elect Director Richard G. Kyle For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.3 Elect Director John A. Luke, Jr. For For The Timken Elect Director Christopher L. Company TKR 887389104 07-May-15 31,241 Management 1.4 Mapes For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.5 Elect Director Ajita G. Rajendra For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.6 Elect Director Joseph W. Ralston For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.7 Elect Director John P. Reilly For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.8 Elect Director Frank C. Sullivan For For The Timken Elect Director John M. Timken, Company TKR 887389104 07-May-15 31,241 Management 1.9 Jr. For For The Timken Company TKR 887389104 07-May-15 31,241 Management 1.10 Elect Director Ward J. Timken, Jr. For For
The Timken Elect Director Jacqueline F. Company TKR 887389104 07-May-15 31,241 Management 1.11 Woods For For The Timken Ratify Ernst & Young LLP as Company TKR 887389104 07-May-15 31,241 Management 2 Auditors For For The Timken Advisory Vote to Ratify Named Company TKR 887389104 07-May-15 31,241 Management 3 Executive Officers' Compensation For For The Timken Approve Executive Incentive Company TKR 887389104 07-May-15 31,241 Management 4 Bonus Plan For For The Timken Company TKR 887389104 07-May-15 31,241 Management 5 Amend Omnibus Stock Plan For For The Timken Share Amend Bylaws - Call Special Company TKR 887389104 07-May-15 31,241 Holder 6 Meetings Against For Trimble Navigation Elect Director Steven W. Limited TRMB 896239100 07-May-15 109,280 Management 1.1 Berglund For For Trimble Navigation Limited TRMB 896239100 07-May-15 109,280 Management 1.2 Elect Director Merit E. Janow For For Trimble Navigation Limited TRMB 896239100 07-May-15 109,280 Management 1.3 Elect Director Ulf J. Johansson For For Trimble Navigation Elect Director Ronald S. Limited TRMB 896239100 07-May-15 109,280 Management 1.4 Nersesian For For
Trimble Navigation Limited TRMB 896239100 07-May-15 109,280 Management 1.5 Elect Director Mark S. Peek For For Trimble Navigation Elect Director Nickolas W. Vande Limited TRMB 896239100 07-May-15 109,280 Management 1.6 Steeg For For Trimble Navigation Limited TRMB 896239100 07-May-15 109,280 Management 1.7 Elect Director Borje Ekholm For For Trimble Navigation Elect Director Kaigham (Ken) Limited TRMB 896239100 07-May-15 109,280 Management 1.8 Gabriel For For Trimble Navigation Limited TRMB 896239100 07-May-15 109,280 Management 2 Amend Omnibus Stock Plan For For Trimble Navigation Advisory Vote to Ratify Named Limited TRMB 896239100 07-May-15 109,280 Management 3 Executive Officers' Compensation For For Trimble Navigation Ratify Ernst & Young LLP as Limited TRMB 896239100 07-May-15 109,280 Management 4 Auditors For For AQUA AMERICA, Elect Director Nicholas INC. WTR 03836W103 08-May-15 74,626 Management 1.1 DeBenedictis For For AQUA AMERICA, INC. WTR 03836W103 08-May-15 74,626 Management 1.2 Elect Director Michael L. Browne For For AQUA AMERICA, INC. WTR 03836W103 08-May-15 74,626 Management 1.3 Elect Director Richard H. Glanton For For
AQUA AMERICA, INC. WTR 03836W103 08-May-15 74,626 Management 1.4 Elect Director Lon R. Greenberg For For AQUA AMERICA, Elect Director William P. INC. WTR 03836W103 08-May-15 74,626 Management 1.5 Hankowsky For For AQUA AMERICA, INC. WTR 03836W103 08-May-15 74,626 Management 1.6 Elect Director Wendell F. Holland For For AQUA AMERICA, INC. WTR 03836W103 08-May-15 74,626 Management 1.7 Elect Director Ellen T. Ruff For For AQUA AMERICA, Ratify PricewaterhouseCoopers INC. WTR 03836W103 08-May-15 74,626 Management 2 LLP as Auditors For For AQUA AMERICA, Advisory Vote to Ratify Named INC. WTR 03836W103 08-May-15 74,626 Management 3 Executive Officers' Compensation For For AQUA AMERICA, Share Adopt Policy on Human Right to INC. WTR 03836W103 08-May-15 74,626 Holder 4 Water Against Against AQUA AMERICA, Share INC. WTR 03836W103 08-May-15 74,626 Holder 5 Submit SERP to Shareholder Vote Against Against Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.1 Elect Director Richard J. Campo For For Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.2 Elect Director Scott S. Ingraham For For
Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.3 Elect Director Lewis A. Levey For For Camden Property Elect Director William B. Trust CPT 133131102 08-May-15 44,058 Management 1.4 McGuire, Jr. For Withhold Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.5 Elect Director William F. Paulsen For For Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.6 Elect Director D. Keith Oden For For Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.7 Elect Director F. Gardner Parker For For Camden Property Elect Director Frances Aldrich Trust CPT 133131102 08-May-15 44,058 Management 1.8 Sevilla-Sacasa For For Camden Property Trust CPT 133131102 08-May-15 44,058 Management 1.9 Elect Director Steven A. Webster For For Camden Property Elect Director Kelvin R. Trust CPT 133131102 08-May-15 44,058 Management 1.10 Westbrook For For Camden Property Ratify Deloitte & Touche LLP as Trust CPT 133131102 08-May-15 44,058 Management 2 Auditors For For Camden Property Advisory Vote to Ratify Named Trust CPT 133131102 08-May-15 44,058 Management 3 Executive Officers' Compensation For For
Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.1 Elect Director Cynthia Cohen For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.2 Elect Director David Fischel For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.3 Elect Director Neil Flanzraich For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.4 Elect Director Jordan Heller For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.5 Elect Director Chaim Katzman For Withhold Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.6 Elect Director Peter Linneman For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.7 Elect Director David Lukes For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.8 Elect Director Galia Maor For For Equity One, Inc. EQY 294752100 08-May-15 32,817 Management 1.9 Elect Director Dori Segal For Withhold Equity One, Ratify Ernst & Young LLP as Inc. EQY 294752100 08-May-15 32,817 Management 2 Auditors For For
Equity One, Advisory Vote to Ratify Named Inc. EQY 294752100 08-May-15 32,817 Management 3 Executive Officers' Compensation For For Itron, Inc. ITRI 465741106 08-May-15 16,072 Management 1.1 Elect Director Kirby A. Dyess For For Itron, Inc. ITRI 465741106 08-May-15 16,072 Management 1.2 Elect Director Philip C. Mezey For For Itron, Inc. ITRI 465741106 08-May-15 16,072 Management 1.3 Elect Director Daniel S. Pelino For For Itron, Inc. ITRI 465741106 08-May-15 16,072 Management 1.4 Elect Director Timothy M. Leyden For For Itron, Inc. Amend Executive Incentive Bonus ITRI 465741106 08-May-15 16,072 Management 2 Plan For For Itron, Inc. Advisory Vote to Ratify Named ITRI 465741106 08-May-15 16,072 Management 3 Executive Officers' Compensation For For Itron, Inc. Ratify Ernst & Young LLP as ITRI 465741106 08-May-15 16,072 Management 4 Auditors For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1a Elect Director Orlando D. Ashford For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1b Elect Director G. Peter D'Aloia For For
ITT Elect Director Donald DeFosset, Corporation ITT 450911201 08-May-15 38,769 Management 1c Jr. For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1d Elect Director Christina A. Gold For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1e Elect Director Richard P. Lavin For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1f Elect Director Frank T. MacInnis For For ITT Elect Director Rebecca A. Corporation ITT 450911201 08-May-15 38,769 Management 1g McDonald For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1h Elect Director Timothy H. Powers For For ITT Corporation ITT 450911201 08-May-15 38,769 Management 1i Elect Director Denise L. Ramos For For ITT Ratify Deloitte & Touche LLP as Corporation ITT 450911201 08-May-15 38,769 Management 2 Auditors For For ITT Advisory Vote to Ratify Named Corporation ITT 450911201 08-May-15 38,769 Management 3 Executive Officers' Compensation For For Oceaneering International, Inc. OII 675232102 08-May-15 52,199 Management 1.1 Elect Director John R. Huff For Withhold
Oceaneering International, Inc. OII 675232102 08-May-15 52,199 Management 1.2 Elect Director M. Kevin McEvoy For For Oceaneering International, Inc. OII 675232102 08-May-15 52,199 Management 1.3 Elect Director Steven A. Webster For For Oceaneering International, Inc. OII 675232102 08-May-15 52,199 Management 2 Amend Omnibus Stock Plan For For Oceaneering International, Advisory Vote to Ratify Named Inc. OII 675232102 08-May-15 52,199 Management 3 Executive Officers' Compensation For For Oceaneering International, Ratify Ernst & Young LLP as Inc. OII 675232102 08-May-15 52,199 Management 4 Auditors For For SPX Elect Director Christopher J. Corporation SPW 784635104 08-May-15 20,681 Management 1.1 Kearney For For SPX Corporation SPW 784635104 08-May-15 20,681 Management 1.2 Elect Director Robert F. Hull, Jr. For For SPX Corporation SPW 784635104 08-May-15 20,681 Management 1.3 Elect Director Anne K. Altman For For SPX Advisory Vote to Ratify Named Corporation SPW 784635104 08-May-15 20,681 Management 2 Executive Officers' Compensation For Against SPX Corporation SPW 784635104 08-May-15 20,681 Management 3 Amend Omnibus Stock Plan For For
SPX Adjust Par Value of Common Corporation SPW 784635104 08-May-15 20,681 Management 4 Stock For For SPX Ratify Deloitte & Touche LLP as Corporation SPW 784635104 08-May-15 20,681 Management 5 Auditors For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1a Elect Director Evelyn S. Dilsaver For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1b Elect Director Frank Doyle For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1c Elect Director John A. Heil For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1d Elect Director Peter K. Hoffman For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1e Elect Director Paul Judge For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1f Elect Director Nancy F. Koehn For For Tempur Sealy International, Elect Director Christopher A. Inc. TPX 88023U101 08-May-15 30,612 Management 1g Masto For For Tempur Sealy International, Elect Director P. Andrews Inc. TPX 88023U101 08-May-15 30,612 Management 1h McLane For Against
Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1i Elect Director Lawrence J. Rogers For For Tempur Sealy International, Inc. TPX 88023U101 08-May-15 30,612 Management 1j Elect Director Mark Sarvary For For Tempur Sealy International, Elect Director Robert B. Trussell, Inc. TPX 88023U101 08-May-15 30,612 Management 1k Jr. For For Tempur Sealy International, Ratify Ernst & Young LLP as Inc. TPX 88023U101 08-May-15 30,612 Management 2 Auditors For For Tempur Sealy International, Amend Executive Incentive Bonus Inc. TPX 88023U101 08-May-15 30,612 Management 3 Plan For For Tempur Sealy International, Advisory Vote to Ratify Named Inc. TPX 88023U101 08-May-15 30,612 Management 4 Executive Officers' Compensation For For Tempur Sealy Do International, Share Management Nominee - Evelyn S. Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1a Dilsaver None Vote Tempur Sealy Do International, Share Management Nominee - Frank Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1b Doyle None Vote Tempur Sealy Do International, Share Management Nominee - John A. Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1c Heil None Vote Tempur Sealy Do International, Share Management Nominee - Peter K. Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1d Hoffman None Vote
Tempur Sealy Do International, Share Management Nominee - Paul Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1e Judge None Vote Tempur Sealy Do International, Share Management Nominee - Nancy F. Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1f Koehn None Vote Tempur Sealy Do International, Share Management Nominee - Lawrence Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1g J. Rogers None Vote Tempur Sealy Do International, Share Management Nominee - Robert B. Not Inc. TPX 88023U101 08-May-15 30,612 Holder 1h Trussell, Jr. None Vote Tempur Sealy Do International, Ratify Ernst & Young LLP as Not Inc. TPX 88023U101 08-May-15 30,612 Management 2 Auditors None Vote Tempur Sealy Do International, Amend Executive Incentive Bonus Not Inc. TPX 88023U101 08-May-15 30,612 Management 3 Plan None Vote Tempur Sealy Do International, Advisory Vote to Ratify Named Not Inc. TPX 88023U101 08-May-15 30,612 Management 4 Executive Officers' Compensation None Vote Tupperware Brands Elect Director Catherine A. Corporation TUP 899896104 08-May-15 25,393 Management 1.1 Bertini For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.2 Elect Director Susan M. Cameron For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.3 Elect Director Kriss Cloninger, III For For
Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.4 Elect Director E.V. Goings For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.5 Elect Director Joe R. Lee For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.6 Elect Director Angel R. Martinez For For Tupperware Brands Elect Director Antonio Monteiro Corporation TUP 899896104 08-May-15 25,393 Management 1.7 De Castro For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.8 Elect Director Robert J. Murray For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.9 Elect Director David R. Parker For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.10 Elect Director Joyce M. Roche For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 1.11 Elect Director M. Anne Szostak For For Tupperware Brands Advisory Vote to Ratify Named Corporation TUP 899896104 08-May-15 25,393 Management 2 Executive Officers' Compensation For For Tupperware Brands Corporation TUP 899896104 08-May-15 25,393 Management 3 Amend Omnibus Stock Plan For For
Tupperware Brands Ratify PricewaterhouseCoopers Corporation TUP 899896104 08-May-15 25,393 Management 4 LLP as Auditors For For Mack-Cali Realty Corporation CLI 554489104 11-May-15 42,163 Management 1.1 Elect Director Alan S. Bernikow For For Mack-Cali Realty Corporation CLI 554489104 11-May-15 42,163 Management 1.2 Elect Director Irvin D. Reid For Withhold Mack-Cali Realty Advisory Vote to Ratify Named Corporation CLI 554489104 11-May-15 42,163 Management 2 Executive Officers' Compensation For Against Mack-Cali Realty Ratify PricewaterhouseCoopers Corporation CLI 554489104 11-May-15 42,163 Management 3 LLP as Auditors For For Mack-Cali Realty Share Corporation CLI 554489104 11-May-15 42,163 Holder 4 Pro-rata Vesting of Equity Awards Against For StanCorp Financial Group, Elect Director Virginia L. Inc. SFG 852891100 11-May-15 17,981 Management 1.1 Anderson For For StanCorp Financial Group, Inc. SFG 852891100 11-May-15 17,981 Management 1.2 Elect Director Ranjana B. Clark For For StanCorp Financial Group, Inc. SFG 852891100 11-May-15 17,981 Management 1.3 Elect Director Timothy A. Holt For For StanCorp Financial Group, Inc. SFG 852891100 11-May-15 17,981 Management 1.4 Elect Director Kevin M. Murai For For
StanCorp Financial Group, Inc. SFG 852891100 11-May-15 17,981 Management 1.5 Elect Director Eric E. Parsons For For StanCorp Financial Group, Ratify Deloitte & Touche LLP as Inc. SFG 852891100 11-May-15 17,981 Management 2 Auditors For For StanCorp Financial Group, Advisory Vote to Ratify Named Inc. SFG 852891100 11-May-15 17,981 Management 3 Executive Officers' Compensation For For Watsco, Inc. WSO 942622200 11-May-15 14,350 Management 1 Elect Director Cesar L. Alvarez For Withhold WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1a Elect Director Richard C. Breon For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1b Elect Director Kenneth A. Burdick For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1c Elect Director Carol J. Burt For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1d Elect Director Roel C. Campos For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1e Elect Director D. Robert Graham For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1f Elect Director Kevin F. Hickey For For
WellCare Health Plans, Elect Director Christian P. Inc. WCG 94946T106 11-May-15 22,081 Management 1g Michalik For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1h Elect Director Glenn D. Steele, Jr. For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1i Elect Director William L. Trubeck For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 22,081 Management 1j Elect Director Paul E. Weaver For For WellCare Health Plans, Ratify Deloitte & Touche LLP as Inc. WCG 94946T106 11-May-15 22,081 Management 2 Auditors For For WellCare Health Plans, Advisory Vote to Ratify Named Inc. WCG 94946T106 11-May-15 22,081 Management 3 Executive Officers' Compensation For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.1 Elect Director Carl H. Lindner, III For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.2 Elect Director S. Craig Lindner For For American Financial Group, Elect Director Kenneth C. Inc. AFG 025932104 12-May-15 37,732 Management 1.3 Ambrecht For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.4 Elect Director John B. Berding For Withhold
American Financial Group, Elect Director Joseph E. (Jeff) Inc. AFG 025932104 12-May-15 37,732 Management 1.5 Consolino For Withhold American Financial Group, Elect Director Virginia 'Gina' C. Inc. AFG 025932104 12-May-15 37,732 Management 1.6 Drosos For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.7 Elect Director James E. Evans For Withhold American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.8 Elect Director Terry S. Jacobs For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.9 Elect Director Gregory G. Joseph For Withhold American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 1.10 Elect Director William W. Verity For For American Financial Group, Elect Director John I. Von Inc. AFG 025932104 12-May-15 37,732 Management 1.11 Lehman For For American Financial Group, Ratify Ernst & Young LLP as Inc. AFG 025932104 12-May-15 37,732 Management 2 Auditors For For American Financial Group, Advisory Vote to Ratify Named Inc. AFG 025932104 12-May-15 37,732 Management 3 Executive Officers' Compensation For For American Financial Group, Inc. AFG 025932104 12-May-15 37,732 Management 4 Approve Omnibus Stock Plan For For
Con-way Inc. Elect Director W. Keith Kennedy, CNW 205944101 12-May-15 29,205 Management 1.1 Jr. For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.2 Elect Director Michael J. Murray For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.3 Elect Director Edith R. Perez For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.4 Elect Director P. Cody Phipps For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.5 Elect Director John C. Pope For For Con-way Inc. Elect Director William J. CNW 205944101 12-May-15 29,205 Management 1.6 Schroeder For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.7 Elect Director Wayne R. Shurts For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.8 Elect Director Douglas W. Stotlar For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.9 Elect Director Peter W. Stott For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 1.10 Elect Director Roy W. Templin For For
Con-way Elect Director Chelsea C. White, Inc. CNW 205944101 12-May-15 29,205 Management 1.11 III For For Con-way Advisory Vote to Ratify Named Inc. CNW 205944101 12-May-15 29,205 Management 2 Executive Officers' Compensation For For Con-way Inc. CNW 205944101 12-May-15 29,205 Management 3 Ratify KPMG LLP as Auditors For For Con-way Share Provide Right to Act by Written Inc. CNW 205944101 12-May-15 29,205 Holder 4 Consent Against Against Con-way Share Inc. CNW 205944101 12-May-15 29,205 Holder 5 Pro-rata Vesting of Equity Awards Against Against DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 1.1 Elect Director Jerome H. Bailey For For DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 1.2 Elect Director Lowell L. Bryan For Withhold DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 1.3 Elect Director Gary D. Forsee For For DST Systems, Elect Director Charles E. Inc. DST 233326107 12-May-15 14,764 Management 1.4 Haldeman, Jr. For For DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 1.5 Elect Director Samuel G. Liss For Withhold
DST Systems, Ratify PricewaterhouseCoopers Inc. DST 233326107 12-May-15 14,764 Management 2 LLP as Auditors For For DST Systems, Advisory Vote to Ratify Named Inc. DST 233326107 12-May-15 14,764 Management 3 Executive Officers' Compensation For For DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 4 Approve Omnibus Stock Plan For For DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 5 Eliminate Cumulative Voting For For DST Systems, Inc. DST 233326107 12-May-15 14,764 Management 6 Declassify the Board of Directors For For First American Financial Corporation FAF 31847R102 12-May-15 53,997 Management 1.1 Elect Director Dennis J. Gilmore For For First American Financial Elect Director Virginia M. Corporation FAF 31847R102 12-May-15 53,997 Management 1.2 Ueberroth For For First American Financial Advisory Vote to Ratify Named Corporation FAF 31847R102 12-May-15 53,997 Management 2 Executive Officers' Compensation For For First American Financial Ratify PricewaterhouseCoopers Corporation FAF 31847R102 12-May-15 53,997 Management 3 LLP as Auditors For For Genesee & Wyoming Inc. GWR 371559105 12-May-15 25,794 Management 1a.1 Elect Director Richard H. Allert For For
Genesee & Wyoming Inc. GWR 371559105 12-May-15 25,794 Management 1a.2 Elect Director Michael Norkus For For Genesee & Wyoming Inc. GWR 371559105 12-May-15 25,794 Management 1a.3 Elect Director Ann N. Reese For For Genesee & Wyoming Inc. GWR 371559105 12-May-15 25,794 Management 1b.4 Elect Director Hunter C. Smith For For Genesee & Wyoming Inc. GWR 371559105 12-May-15 25,794 Management 2 Amend Omnibus Stock Plan For For Genesee & Wyoming Ratify PricewaterhouseCoopers Inc. GWR 371559105 12-May-15 25,794 Management 3 LLP as Auditors For For Liberty Property Elect Director Frederick F. Trust LPT 531172104 12-May-15 75,772 Management 1.1 Buchholz For For Liberty Property Elect Director Thomas C. Trust LPT 531172104 12-May-15 75,772 Management 1.2 Deloach, Jr. For For Liberty Property Trust LPT 531172104 12-May-15 75,772 Management 1.3 Elect Director Katherine E. Dietze For For Liberty Property Trust LPT 531172104 12-May-15 75,772 Management 1.4 Elect Director Antonio Fernandez For For Liberty Property Trust LPT 531172104 12-May-15 75,772 Management 1.5 Elect Director Daniel P. Garton For For
Liberty Property Elect Director William P. Trust LPT 531172104 12-May-15 75,772 Management 1.6 Hankowsky For For Liberty Property Elect Director M. Leanne Trust LPT 531172104 12-May-15 75,772 Management 1.7 Lachman For For Liberty Property Trust LPT 531172104 12-May-15 75,772 Management 1.8 Elect Director David L. Lingerfelt For For Liberty Property Trust LPT 531172104 12-May-15 75,772 Management 1.9 Elect Director Fredric J. Tomczyk For For Liberty Property Advisory Vote to Ratify Named Trust LPT 531172104 12-May-15 75,772 Management 2 Executive Officers' Compensation For For Liberty Property Ratify Ernst & Young LLP as Trust LPT 531172104 12-May-15 75,772 Management 3 Auditors For For MSA Safety Incorporated MSA 553498106 12-May-15 12,858 Management 1.1 Elect Director Thomas B. Hotopp For For MSA Safety Incorporated MSA 553498106 12-May-15 12,858 Management 1.2 Elect Director John T. Ryan, III For Withhold MSA Safety Incorporated MSA 553498106 12-May-15 12,858 Management 1.3 Elect Director Thomas H. Witmer For For MSA Safety Ratify Ernst & Young LLP as Incorporated MSA 553498106 12-May-15 12,858 Management 2 Auditors For For
MSA Safety Advisory Vote to Ratify Named Incorporated MSA 553498106 12-May-15 12,858 Management 3 Executive Officers' Compensation For For National Instruments Corporation NATI 636518102 12-May-15 50,781 Management 1.1 Elect Director Duy-Loan T. Le For For National Instruments Corporation NATI 636518102 12-May-15 50,781 Management 1.2 Elect Director Charles J. Roesslein For For National Instruments Corporation NATI 636518102 12-May-15 50,781 Management 2 Approve Restricted Stock Plan For For National Instruments Approve Executive Incentive Corporation NATI 636518102 12-May-15 50,781 Management 3 Bonus Plan For For National Instruments Ratify Ernst & Young LLP as Corporation NATI 636518102 12-May-15 50,781 Management 4 Auditors For For Oil States International, Inc. OIS 678026105 12-May-15 26,798 Management 1.1 Elect Director S. James Nelson For For Oil States International, Inc. OIS 678026105 12-May-15 26,798 Management 1.2 Elect Director Gary L. Rosenthal For For Oil States International, Elect Director William T. Van Inc. OIS 678026105 12-May-15 26,798 Management 1.3 Kleef For For Oil States International, Ratify Ernst & Young LLP as Inc. OIS 678026105 12-May-15 26,798 Management 2 Auditors For For
Oil States International, Advisory Vote to Ratify Named Inc. OIS 678026105 12-May-15 26,798 Management 3 Executive Officers' Compensation For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.1 Elect Director Cheryl K. Beebe For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.2 Elect Director Hasan Jameel For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.3 Elect Director Mark W. Kowlzan For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.4 Elect Director Robert C. Lyons For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.5 Elect Director Thomas P. Maurer For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.6 Elect Director Samuel M. Mencoff For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.7 Elect Director Roger B. Porter For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.8 Elect Director Thomas S. Souleles For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.9 Elect Director Paul T. Stecko For For
Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 1.10 Elect Director James D. Woodrum For For Packaging Corporation of Amend Executive Incentive Bonus America PKG 695156109 12-May-15 50,181 Management 2 Plan For For Packaging Corporation of Advisory Vote to Ratify Named America PKG 695156109 12-May-15 50,181 Management 3 Executive Officers' Compensation For For Packaging Corporation of America PKG 695156109 12-May-15 50,181 Management 4 Ratify KPMG LLP as Auditors For For PNM Resources, Elect Director Adelmo E. Inc. PNM 69349H107 12-May-15 40,047 Management 1.1 Archuleta For For PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 1.2 Elect Director Patricia K. Collawn For For PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 1.3 Elect Director E. Renae Conley For For PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 1.4 Elect Director Alan J. Fohrer For For PNM Resources, Elect Director Sidney M. Inc. PNM 69349H107 12-May-15 40,047 Management 1.5 Gutierrez For For PNM Resources, Elect Director Maureen T. Inc. PNM 69349H107 12-May-15 40,047 Management 1.6 Mullarkey For For
PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 1.7 Elect Director Robert R. Nordhaus For For PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 1.8 Elect Director Donald K. Schwanz For For PNM Resources, Elect Director Bruce W. Inc. PNM 69349H107 12-May-15 40,047 Management 1.9 Wilkinson For For PNM Resources, Inc. PNM 69349H107 12-May-15 40,047 Management 2 Ratify KPMG LLP as Auditors For For PNM Resources, Advisory Vote to Ratify Named Inc. PNM 69349H107 12-May-15 40,047 Management 3 Executive Officers' Compensation For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 1a Elect Director Kathleen R. Allen For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 1b Elect Director John P. Case For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 1c Elect Director A. Larry Chapman For For Realty Income Elect Director Priya Cherian Corporation O 756109104 12-May-15 94,508 Management 1d Huskins For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 1e Elect Director Michael D. McKee For For
Realty Income Elect Director Gregory T. Corporation O 756109104 12-May-15 94,508 Management 1f McLaughlin For For Realty Income Elect Director Ronald L. Corporation O 756109104 12-May-15 94,508 Management 1g Merriman For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 1h Elect Director Stephen E. Sterrett For For Realty Income Corporation O 756109104 12-May-15 94,508 Management 2 Ratify KPMG LLP as Auditors For For Realty Income Advisory Vote to Ratify Named Corporation O 756109104 12-May-15 94,508 Management 3 Executive Officers' Compensation For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.1 Elect Director Martin E. Stein, Jr. For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.2 Elect Director Raymond L. Bank For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.3 Elect Director Bryce Blair For For Regency Centers Elect Director C. Ronald Corporation REG 758849103 12-May-15 47,570 Management 1.4 Blankenship For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.5 Elect Director A.r. Carpenter For For
Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.6 Elect Director J. Dix Druce, Jr. For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.7 Elect Director Mary Lou Fiala For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.8 Elect Director David P. O'Connor For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.9 Elect Director John C. Schweitzer For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.10 Elect Director Brian M. Smith For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 1.11 Elect Director Thomas G. Wattles For For Regency Centers Advisory Vote to Ratify Named Corporation REG 758849103 12-May-15 47,570 Management 2 Executive Officers' Compensation For For Regency Centers Corporation REG 758849103 12-May-15 47,570 Management 3 Ratify KPMG LLP as Auditors For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.1 Elect Director Michael A. Bradley For For Teradyne, Elect Director Daniel W. Inc. TER 880770102 12-May-15 108,977 Management 1.2 Christman For For
Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.3 Elect Director Edwin J. Gillis For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.4 Elect Director Timothy E. Guertin For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.5 Elect Director Mark E. Jagiela For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.6 Elect Director Mercedes Johnson For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.7 Elect Director Paul J. Tufano For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 1.8 Elect Director Roy A. Vallee For For Teradyne, Advisory Vote to Ratify Named Inc. TER 880770102 12-May-15 108,977 Management 2 Executive Officers' Compensation For For Teradyne, Inc. TER 880770102 12-May-15 108,977 Management 3 Amend Omnibus Stock Plan For For Teradyne, Ratify PricewaterhouseCoopers Inc. TER 880770102 12-May-15 108,977 Management 4 LLP as Auditors For For Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.1 Elect Director Donald R. Brattain For For
Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.2 Elect Director Glenn A. Carter For For Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.3 Elect Director Brenda A. Cline For For Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.4 Elect Director J. Luther King, Jr. For For Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.5 Elect Director John S. Marr, Jr. For For Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.6 Elect Director Dustin R. Womble For Withhold Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 1.7 Elect Director John M. Yeaman For Withhold Tyler Technologies, Inc. TYL 902252105 12-May-15 16,900 Management 2 Amend Stock Option Plan For Against Tyler Technologies, Ratify Ernst & Young LLP as Inc. TYL 902252105 12-May-15 16,900 Management 3 Auditors For For Tyler Technologies, Share Require a Majority Vote for the Inc. TYL 902252105 12-May-15 16,900 Holder 4 Election of Directors Against For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.1 Elect Director Carl L. Chapman For For
Vectren Elect Director James H. Corporation VVC 92240G101 12-May-15 41,552 Management 1.2 DeGraffenreidt, Jr. For For Vectren Elect Director John D. Corporation VVC 92240G101 12-May-15 41,552 Management 1.3 Engelbrecht For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.4 Elect Director Anton H. George For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.5 Elect Director Martin C. Jischke For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.6 Elect Director Robert G. Jones For For Vectren Elect Director J. Timothy Corporation VVC 92240G101 12-May-15 41,552 Management 1.7 McGinley For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.8 Elect Director Patrick K. Mullen For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.9 Elect Director R. Daniel Sadlier For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.10 Elect Director Michael L. Smith For For Vectren Corporation VVC 92240G101 12-May-15 41,552 Management 1.11 Elect Director Jean L. Wojtowicz For For
Vectren Advisory Vote to Ratify Named Corporation VVC 92240G101 12-May-15 41,552 Management 2 Executive Officers' Compensation For For Vectren Ratify Deloitte & Touche LLP as Corporation VVC 92240G101 12-May-15 41,552 Management 3 Auditors For For Werner Enterprises, Inc. WERN 950755108 12-May-15 22,384 Management 1.1 Elect Director Clarence L. Werner For Withhold Werner Enterprises, Inc. WERN 950755108 12-May-15 22,384 Management 1.2 Elect Director Patrick J. Jung For For Werner Enterprises, Inc. WERN 950755108 12-May-15 22,384 Management 1.3 Elect Director Duane K. Sather For For Werner Enterprises, Inc. WERN 950755108 12-May-15 22,384 Management 2 Ratify KPMG LLP as Auditors For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.1 Elect Director Joseph Lacob For For Align Technology, Elect Director C. Raymond Inc. ALGN 016255101 13-May-15 36,932 Management 1.2 Larkin, Jr. For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.3 Elect Director George J. Morrow For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.4 Elect Director David C. Nagel For For
Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.5 Elect Director Thomas M. Prescott For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.6 Elect Director Andrea L. Saia For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.7 Elect Director Greg J. Santora For For Align Technology, Inc. ALGN 016255101 13-May-15 36,932 Management 1.8 Elect Director Warren S. Thaler For For Align Technology, Ratify PricewaterhouseCoopers Inc. ALGN 016255101 13-May-15 36,932 Management 2 LLP as Auditors For For Align Technology, Advisory Vote to Ratify Named Inc. ALGN 016255101 13-May-15 36,932 Management 3 Executive Officers' Compensation For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.1 Elect Director Tom C. Davis For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.2 Elect Director Janet Hill For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.3 Elect Director J. Wayne Mailloux For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.4 Elect Director John R. Muse For For
Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.5 Elect Director Hector M. Nevares For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.6 Elect Director Gregg A. Tanner For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.7 Elect Director Jim L. Turner For For Dean Foods Company DF 242370203 13-May-15 47,272 Management 1.8 Elect Director Robert T. Wiseman For For Dean Foods Ratify Deloitte & Touche LLP as Company DF 242370203 13-May-15 47,272 Management 2 Auditors For For Dean Foods Advisory Vote to Ratify Named Company DF 242370203 13-May-15 47,272 Management 3 Executive Officers' Compensation For For Dean Report on Risk of Genetic Foods Share Engineering in order to Work with Company DF 242370203 13-May-15 47,272 Holder 4 Regulators Against Abstain Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.1 Elect Director Dominic J. Addesso For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.2 Elect Director John J. Amore For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.3 Elect Director John R. Dunne For For
Everest Re Group, Elect Director William F. Galtney, Ltd. RE G3223R108 13-May-15 23,085 Management 1.4 Jr. For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.5 Elect Director Gerri Losquadro For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.6 Elect Director Roger M. Singer For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.7 Elect Director Joseph V. Taranto For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 1.8 Elect Director John A. Weber For For Everest Re Approve PricewaterhouseCoopers Group, LLP as Auditors and Authorize Ltd. RE G3223R108 13-May-15 23,085 Management 2 Board to Fix Their Remuneration For For Everest Re Group, Ltd. RE G3223R108 13-May-15 23,085 Management 3 Amend Omnibus Stock Plan For For Everest Re Group, Amend Non-Employee Director Ltd. RE G3223R108 13-May-15 23,085 Management 4 Omnibus Stock Plan For For Everest Re Group, Advisory Vote to Ratify Named Ltd. RE G3223R108 13-May-15 23,085 Management 5 Executive Officers' Compensation For For Highwoods Properties, Elect Director Charles A. Inc. HIW 431284108 13-May-15 38,866 Management 1.1 Anderson For For
Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 1.2 Elect Director Gene H. Anderson For For Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 1.3 Elect Director Carlos E. Evans For For Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 1.4 Elect Director Edward J. Fritsch For For Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 1.5 Elect Director David J. Hartzell For For Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 1.6 Elect Director Sherry A. Kellett For For Highwoods Properties, Elect Director O. Temple Sloan, Inc. HIW 431284108 13-May-15 38,866 Management 1.7 Jr. For For Highwoods Properties, Ratify Deloitte & Touche LLP as Inc. HIW 431284108 13-May-15 38,866 Management 2 Auditors For For Highwoods Properties, Advisory Vote to Ratify Named Inc. HIW 431284108 13-May-15 38,866 Management 3 Executive Officers' Compensation For For Highwoods Properties, Inc. HIW 431284108 13-May-15 38,866 Management 4 Approve Omnibus Stock Plan For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1a Elect Director Douglas Y. Bech For For
HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1b Elect Director Leldon E. Echols For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1c Elect Director R. Kevin Hardage For For HollyFrontier Elect Director Michael C. Corporation HFC 436106108 13-May-15 99,744 Management 1d Jennings For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1e Elect Director Robert J. Kostelnik For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1f Elect Director James H. Lee For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1g Elect Director Franklin Myers For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1h Elect Director Michael E. Rose For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 1i Elect Director Tommy A. Valenta For For HollyFrontier Advisory Vote to Ratify Named Corporation HFC 436106108 13-May-15 99,744 Management 2 Executive Officers' Compensation For For HollyFrontier Ratify Ernst & Young LLP as Corporation HFC 436106108 13-May-15 99,744 Management 3 Auditors For For
HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 4 Amend Omnibus Stock Plan For For HollyFrontier Corporation HFC 436106108 13-May-15 99,744 Management 5 Amend Omnibus Stock Plan For For HollyFrontier Share Report on Sustainability, Corporation HFC 436106108 13-May-15 99,744 Holder 6 Including GHG Goals Against Abstain MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.1 Elect Director George Joseph For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.2 Elect Director Martha E. Marcon For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.3 Elect Director Donald R. Spuehler For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.4 Elect Director Richard E. Grayson For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.5 Elect Director Donald P. Newell For Withhold MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.6 Elect Director Bruce A. Bunner For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.7 Elect Director Christopher Graves For For
MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.8 Elect Director Michael D. Curtius For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.9 Elect Director Gabriel Tirador For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 1.10 Elect Director James G. Ellis For For MERCURY GENERAL CORPORATION MCY 589400100 13-May-15 18,267 Management 2 Approve Omnibus Stock Plan For For MERCURY GENERAL Share Adopt Simple Majority Vote CORPORATION MCY 589400100 13-May-15 18,267 Holder 3 Requirement Against Against MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 18,263 Management 1.1 Elect Director Robert L. Clark For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 18,263 Management 1.2 Elect Director John J. Carmola For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 18,263 Management 1.3 Elect Director Marc E. Robinson For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 18,263 Management 2 Ratify KPMG LLP as Auditors For For MINERALS TECHNOLOGIES Advisory Vote to Ratify Named INC. MTX 603158106 13-May-15 18,263 Management 3 Executive Officers' Compensation For For
MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 18,263 Management 4 Approve Omnibus Stock Plan For For Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 1.1 Elect Director Thomas Carson For Vote Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 1.2 Elect Director Alan L. Earhart For Vote Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 1.3 Elect Director N. Steven Lucas For Vote Rovi Corporation Do Elect Director Andrew K. Not ROVI 779376102 13-May-15 47,674 Management 1.4 Ludwick For Vote Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 1.5 Elect Director James E. Meyer For Vote Rovi Corporation Do Elect Director James P. Not ROVI 779376102 13-May-15 47,674 Management 1.6 O'Shaughnessy For Vote Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 1.7 Elect Director Ruthann Quindlen For Vote Rovi Corporation Do Not ROVI 779376102 13-May-15 47,674 Management 2 Ratify Ernst & Young as Auditors For Vote Rovi Corporation Do Advisory Vote to Ratify Named Not ROVI 779376102 13-May-15 47,674 Management 3 Executive Officers' Compensation For Vote
Rovi Share Corporation ROVI 779376102 13-May-15 47,674 Holder 1.1 Elect Directors David Lockwood For Withhold Rovi Share Corporation ROVI 779376102 13-May-15 47,674 Holder 1.2 Elect Directors Raghavendra Rau For For Rovi Share Corporation ROVI 779376102 13-May-15 47,674 Holder 1.3 Elect Directors Glenn W. Welling For Withhold Rovi Share Management Nominee - Thomas Corporation ROVI 779376102 13-May-15 47,674 Holder 1.4 Carson For For Rovi Share Management Nominee - Alan L. Corporation ROVI 779376102 13-May-15 47,674 Holder 1.5 Earhart For For Rovi Share Management Nominee - N. Steven Corporation ROVI 779376102 13-May-15 47,674 Holder 1.6 Lucas For For Rovi Share Management Nominee - Ruthann Corporation ROVI 779376102 13-May-15 47,674 Holder 1.7 Quindlen For For Rovi Ratify Ernst & Young LLP as Corporation ROVI 779376102 13-May-15 47,674 Management 2 Auditors For For Rovi Advisory Vote to Ratify Named Corporation ROVI 779376102 13-May-15 47,674 Management 3 Executive Officers' Compensation For For Service Corporation International SCI 817565104 13-May-15 105,993 Management 1.1 Elect Director Ellen Ochoa For For
Service Corporation International SCI 817565104 13-May-15 105,993 Management 1.2 Elect Director R. L. Waltrip For For Service Corporation International SCI 817565104 13-May-15 105,993 Management 1.3 Elect Director Anthony L. Coelho For Withhold Service Corporation International SCI 817565104 13-May-15 105,993 Management 1.4 Elect Director Marcus A. Watts For Withhold Service Corporation Elect Director Edward E. International SCI 817565104 13-May-15 105,993 Management 1.5 Williams For Withhold Service Corporation Ratify PricewaterhouseCoopers International SCI 817565104 13-May-15 105,993 Management 2 LLP as Auditors For For Service Corporation Advisory Vote to Ratify Named International SCI 817565104 13-May-15 105,993 Management 3 Executive Officers' Compensation For For Service Corporation International SCI 817565104 13-May-15 105,993 Management 4 Declassify the Board of Directors For For Service Corporation Share International SCI 817565104 13-May-15 105,993 Holder 5 Stock Retention Against Against Westinghouse Air Brake Technologies Corporation WAB 929740108 13-May-15 49,076 Management 1.1 Elect Director Brian P. Hehir For Withhold Westinghouse Air Brake Technologies Elect Director Michael W.D. Corporation WAB 929740108 13-May-15 49,076 Management 1.2 Howell For Withhold
Westinghouse Air Brake Technologies Elect Director Nickolas W. Vande Corporation WAB 929740108 13-May-15 49,076 Management 1.3 Steeg For Withhold Westinghouse Air Brake Technologies Advisory Vote to Ratify Named Corporation WAB 929740108 13-May-15 49,076 Management 2 Executive Officers' Compensation For For Westinghouse Air Brake Technologies Ratify Ernst & Young LLP as Corporation WAB 929740108 13-May-15 49,076 Management 3 Auditors For For ANSYS, Inc. ANSS 03662Q105 14-May-15 46,871 Management 1.1 Elect Director Bradford C. Morley For For ANSYS, Inc. ANSS 03662Q105 14-May-15 46,871 Management 1.2 Elect Director Patrick J. Zilvitis For For ANSYS, Inc. Advisory Vote to Ratify Named ANSS 03662Q105 14-May-15 46,871 Management 2 Executive Officers' Compensation For For ANSYS, Inc. Ratify Deloitte & Touche LLP as ANSS 03662Q105 14-May-15 46,871 Management 3 Auditors For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.1 Elect Director Alex B. Best For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.2 Elect Director Harry L. Bosco For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.3 Elect Director J. Timothy Bryan For For
ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.4 Elect Director James A. Chiddix For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.5 Elect Director Andrew T. Heller For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.6 Elect Director Jeong H. Kim For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.7 Elect Director Robert J. Stanzione For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.8 Elect Director Doreen A. Toben For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.9 Elect Director Debora J. Wilson For For ARRIS Group, Inc. ARRS 04270V106 14-May-15 66,320 Management 1.10 Elect Director David A. Woodle For For ARRIS Group, Advisory Vote to Ratify Named Inc. ARRS 04270V106 14-May-15 66,320 Management 2 Executive Officers' Compensation For For ARRIS Group, Ratify Ernst & Young LLP as Inc. ARRS 04270V106 14-May-15 66,320 Management 3 Auditors For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.1 Elect Director Mark W. Adams For For
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.2 Elect Director Susan L. Bostrom For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.3 Elect Director James D. Plummer For For CADENCE DESIGN SYSTEMS, Elect Director Alberto INC. CDNS 127387108 14-May-15 149,433 Management 1.4 Sangiovanni-Vincentelli For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.5 Elect Director George M. Scalise For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.6 Elect Director John B. Shoven For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.7 Elect Director Roger S. Siboni For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.8 Elect Director Young K. Sohn For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 1.9 Elect Director Lip-Bu Tan For For CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 2 Amend Omnibus Stock Plan For For CADENCE DESIGN SYSTEMS, Advisory Vote to Ratify Named INC. CDNS 127387108 14-May-15 149,433 Management 3 Executive Officers' Compensation For For
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 14-May-15 149,433 Management 4 Ratify KPMG LLP as Auditors For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1a Elect Director Donna M. Alvarado For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1b Elect Director John D. Correnti For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1c Elect Director Robert J. Dennis For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1d Elect Director Mark A. Emkes For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1e Elect Director John D. Ferguson For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1f Elect Director Damon T. Hininger For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1g Elect Director C. Michael Jacobi For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1h Elect Director Anne L. Mariucci For For Corrections Corporation of Elect Director Thurgood Marshall, America CXW 22025Y407 14-May-15 59,514 Management 1i Jr. For For
Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1j Elect Director Charles L. Overby For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1k Elect Director John R. Prann, Jr. For For Corrections Corporation of America CXW 22025Y407 14-May-15 59,514 Management 1l Elect Director Joseph V. Russell For For Corrections Corporation Ratify Ernst & Young LLP as of America CXW 22025Y407 14-May-15 59,514 Management 2 Auditors For For Corrections Corporation Advisory Vote to Ratify Named of America CXW 22025Y407 14-May-15 59,514 Management 3 Executive Officers' Compensation For For Graham Holdings Elect Director Christopher C. Company GHC 384637104 14-May-15 2,200 Management 1.1 Davis For For Graham Holdings Company GHC 384637104 14-May-15 2,200 Management 1.2 Elect Director Thomas S. Gayner For For Graham Holdings Company GHC 384637104 14-May-15 2,200 Management 1.3 Elect Director Anne M. Mulcahy For For Graham Holdings Company GHC 384637104 14-May-15 2,200 Management 1.4 Elect Director Larry D. Thompson For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.1 Elect Director Mark E. Baldwin For For
KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.2 Elect Director James R. Blackwell For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.3 Elect Director Stuart J. B. Bradie For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.4 Elect Director Loren K. Carroll For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.5 Elect Director Jeffrey E. Curtiss For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.6 Elect Director Umberto della Sala For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.7 Elect Director Lester L. Lyles For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.8 Elect Director Jack B. Moore For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 1.9 Elect Director Richard J. Slater For For KBR, Inc. KBR 48242W106 14-May-15 73,071 Management 2 Ratify KPMG LLP as Auditors For For KBR, Inc. Advisory Vote to Ratify Named KBR 48242W106 14-May-15 73,071 Management 3 Executive Officers' Compensation For For
Lennox International Inc. LII 526107107 14-May-15 20,983 Management 1.1 Elect Director John E. Major For For Lennox International Elect Director Gregory T. Inc. LII 526107107 14-May-15 20,983 Management 1.2 Swienton For For Lennox International Inc. LII 526107107 14-May-15 20,983 Management 1.3 Elect Director Todd J. Teske For For Lennox International Inc. LII 526107107 14-May-15 20,983 Management 2 Ratify KPMG LLP as Auditors For For Lennox International Advisory Vote to Ratify Named Inc. LII 526107107 14-May-15 20,983 Management 3 Executive Officers' Compensation For For Lennox International Inc. LII 526107107 14-May-15 20,983 Management 4 Amend Omnibus Stock Plan For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.1 Elect Director James H. Brandi For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.2 Elect Director Luke R. Corbett For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.3 Elect Director Peter B. Delaney For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.4 Elect Director John D. Groendyke For For
OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.5 Elect Director Kirk Humphreys For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.6 Elect Director Robert Kelley For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.7 Elect Director Robert O. Lorenz For For OGE Energy Elect Director Judy R. Corp. OGE 670837103 14-May-15 101,667 Management 1.8 McReynolds For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.9 Elect Director Sheila G. Talton For For OGE Energy Corp. OGE 670837103 14-May-15 101,667 Management 1.10 Elect Director Sean Trauschke For For OGE Energy Ratify Ernst & Young LLP as Corp. OGE 670837103 14-May-15 101,667 Management 2 Auditors For For OGE Energy Advisory Vote to Ratify Named Corp. OGE 670837103 14-May-15 101,667 Management 3 Executive Officers' Compensation For For OGE Energy Share Corp. OGE 670837103 14-May-15 101,667 Holder 4 Adopt Simple Majority Vote For For OGE Energy Share Report on GHG emission Corp. OGE 670837103 14-May-15 101,667 Holder 5 Reduction Scenarios Against Against
PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.1 Elect Director Richard H. Fearon For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.2 Elect Director Gregory J. Goff For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.3 Elect Director Sandra B. Lin For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.4 Elect Director Richard A. Lorraine For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.5 Elect Director Stephen D. Newlin For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.6 Elect Director Robert M. Patterson For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.7 Elect Director William H. Powell For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.8 Elect Director Kerry J. Preete For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 1.9 Elect Director Farah M. Walters For For PolyOne Elect Director William A. Corporation POL 73179P106 14-May-15 45,773 Management 1.10 Wulfsohn For For
PolyOne Advisory Vote to Ratify Named Corporation POL 73179P106 14-May-15 45,773 Management 2 Executive Officers' Compensation For For PolyOne Corporation POL 73179P106 14-May-15 45,773 Management 3 Amend Omnibus Stock Plan For For PolyOne Amend Executive Incentive Bonus Corporation POL 73179P106 14-May-15 45,773 Management 4 Plan For For PolyOne Ratify Ernst & Young LLP as Corporation POL 73179P106 14-May-15 45,773 Management 5 Auditors For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.1 Elect Director Richard D. Kincaid For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.2 Elect Director John A. Blumberg For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.3 Elect Director Dod A. Fraser For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.4 Elect Director Scott R. Jones For For Rayonier Inc. Elect Director Bernard Lanigan, RYN 754907103 14-May-15 63,833 Management 1.5 Jr. For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.6 Elect Director Blanche L. Lincoln For For
Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.7 Elect Director V. Larkin Martin For For Rayonier Inc. RYN 754907103 14-May-15 63,833 Management 1.8 Elect Director David L. Nunes For For Rayonier Elect Director Andrew G. Inc. RYN 754907103 14-May-15 63,833 Management 1.9 Wiltshire For For Rayonier Advisory Vote to Ratify Named Inc. RYN 754907103 14-May-15 63,833 Management 2 Executive Officers' Compensation For For Rayonier Ratify Ernst & Young LLP as Inc. RYN 754907103 14-May-15 63,833 Management 3 Auditors For For SolarWinds, Inc. SWI 83416B109 14-May-15 33,121 Management 1.1 Elect Director Ellen F. Siminoff For For SolarWinds, Elect Director Lloyd G. Inc. SWI 83416B109 14-May-15 33,121 Management 1.2 Waterhouse For For SolarWinds, Ratify PricewaterhouseCoopers Inc. SWI 83416B109 14-May-15 33,121 Management 2 LLP as Auditors For For SolarWinds, Advisory Vote to Ratify Named Inc. SWI 83416B109 14-May-15 33,121 Management 3 Executive Officers' Compensation For Against SolarWinds, Inc. SWI 83416B109 14-May-15 33,121 Management 4 Approve Omnibus Stock Plan For For
SolarWinds, Inc. SWI 83416B109 14-May-15 33,121 Management 5 Adjourn Meeting For Against The WhiteWave Foods Company WWAV 966244105 14-May-15 88,920 Management 1.1 Elect Director Mary E. Minnick For For The WhiteWave Foods Company WWAV 966244105 14-May-15 88,920 Management 1.2 Elect Director Doreen A. Wright For For The WhiteWave Foods Company WWAV 966244105 14-May-15 88,920 Management 2 Amend Omnibus Stock Plan For For The WhiteWave Foods Ratify Deloitte & Touche LLP as Company WWAV 966244105 14-May-15 88,920 Management 3 Auditors For For Zebra Technologies Corporation ZBRA 989207105 14-May-15 25,993 Management 1.1 Elect Director Richard L. Keyser For For Zebra Technologies Corporation ZBRA 989207105 14-May-15 25,993 Management 1.2 Elect Director Ross W. Manire For For Zebra Technologies Advisory Vote to Ratify Named Corporation ZBRA 989207105 14-May-15 25,993 Management 2 Executive Officers' Compensation For For Zebra Technologies Approve Executive Incentive Corporation ZBRA 989207105 14-May-15 25,993 Management 3 Bonus Plan For For Zebra Technologies Corporation ZBRA 989207105 14-May-15 25,993 Management 4 Approve Omnibus Stock Plan For For
Zebra Technologies Ratify Ernst & Young LLP as Corporation ZBRA 989207105 14-May-15 25,993 Management 5 Auditors For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.1 Elect Director T.J. Rodgers For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.2 Elect Director W. Steve Albrecht For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.3 Elect Director Eric A. Benhamou For For Cypress Semiconductor Elect Director Wilbert van den Corporation CY 232806109 15-May-15 160,856 Management 1.4 Hoek For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.5 Elect Director John H. Kispert For For Cypress Semiconductor Elect Director H. Raymond Corporation CY 232806109 15-May-15 160,856 Management 1.6 Bingham For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.7 Elect Director O.C. Kwon For For Cypress Semiconductor Corporation CY 232806109 15-May-15 160,856 Management 1.8 Elect Director Michael S. Wishart For For Cypress Semiconductor Ratify PricewaterhouseCoopers Corporation CY 232806109 15-May-15 160,856 Management 2 LLP as Auditors For For
Cypress Semiconductor Advisory Vote to Ratify Named Corporation CY 232806109 15-May-15 160,856 Management 3 Executive Officers' Compensation For For Dril-Quip, Inc. Elect Director L. H. Dick DRQ 262037104 15-May-15 19,875 Management 1 Robertson For For Dril-Quip, Inc. Ratify PricewaterhouseCoopers DRQ 262037104 15-May-15 19,875 Management 2 LLP as Auditors For For Dril-Quip, Inc. Advisory Vote to Ratify Named DRQ 262037104 15-May-15 19,875 Management 3 Executive Officers' Compensation For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1a Elect Director Colleen C. Barrett For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1b Elect Director Marvin R. Ellison For For J. C. Penney Company, Elect Director Thomas J. Inc. JCP 708160106 15-May-15 153,461 Management 1.1c Engibous For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1d Elect Director B. Craig Owens For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1e Elect Director Leonard H. Roberts For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1f Elect Director Stephen I. Sadove For For
J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1g Elect Director Javier G. Teruel For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1h Elect Director R. Gerald Turner For For J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 1.1i Elect Director Ronald W. Tysoe For For J. C. Penney Company, Elect Director Myron E. Ullman, Inc. JCP 708160106 15-May-15 153,461 Management 1.1j III For For J. C. Penney Company, Elect Director Mary Beth West - Inc. JCP 708160106 15-May-15 153,461 Management 1.1k RESIGNED J. C. Penney Company, Inc. JCP 708160106 15-May-15 153,461 Management 2 Ratify KPMG LLP as Auditors For For J. C. Penney Company, Advisory Vote to Ratify Named Inc. JCP 708160106 15-May-15 153,461 Management 3 Executive Officers' Compensation For For Rosetta Resources Inc. ROSE 777779307 15-May-15 37,013 Management 1.1 Elect Director James E. Craddock For For Rosetta Resources Elect Director Matthew D. Inc. ROSE 777779307 15-May-15 37,013 Management 1.2 Fitzgerald For For Rosetta Resources Elect Director Philip L. Inc. ROSE 777779307 15-May-15 37,013 Management 1.3 Frederickson For For
Rosetta Resources Inc. ROSE 777779307 15-May-15 37,013 Management 1.4 Elect Director Carin S. Knickel For For Rosetta Resources Inc. ROSE 777779307 15-May-15 37,013 Management 1.5 Elect Director Holli C. Ladhani For For Rosetta Resources Elect Director Donald D. Patteson, Inc. ROSE 777779307 15-May-15 37,013 Management 1.6 Jr. For For Rosetta Resources Inc. ROSE 777779307 15-May-15 37,013 Management 1.7 Elect Director Jerry R. Schuyler For For Rosetta Resources Advisory Vote to Ratify Named Inc. ROSE 777779307 15-May-15 37,013 Management 2 Executive Officers' Compensation For For Rosetta Resources Inc. ROSE 777779307 15-May-15 37,013 Management 3 Approve Omnibus Stock Plan For For Rosetta Resources Ratify PricewaterhouseCoopers Inc. ROSE 777779307 15-May-15 37,013 Management 4 LLP as Auditors For For Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.1 Elect Director William G. Benton For For Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.2 Elect Director Jeffrey B. Citrin For For Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.3 Elect Director Donald G. Drapkin For For
Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.4 Elect Director Thomas J. Reddin For For Tanger Factory Outlet Centers, Elect Director Thomas E. Inc. SKT 875465106 15-May-15 48,300 Management 1.5 Robinson For For Tanger Factory Outlet Centers, Elect Director Bridget M. Ryan- Inc. SKT 875465106 15-May-15 48,300 Management 1.6 Berman For For Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.7 Elect Director Allan L. Schuman For For Tanger Factory Outlet Centers, Inc. SKT 875465106 15-May-15 48,300 Management 1.8 Elect Director Steven B. Tanger For For Tanger Factory Outlet Centers, Ratify PricewaterhouseCoopers Inc. SKT 875465106 15-May-15 48,300 Management 2 LLP as Auditors For For Tanger Factory Outlet Centers, Advisory Vote to Ratify Named Inc. SKT 875465106 15-May-15 48,300 Management 3 Executive Officers' Compensation For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1a Elect Director Ronald M. DeFeo For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1b Elect Director G. Chris Andersen For For Terex Elect Director Paula H. J. Corporation TEX 880779103 15-May-15 54,603 Management 1c Cholmondeley For For
Terex Corporation TEX 880779103 15-May-15 54,603 Management 1d Elect Director Donald DeFosset For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1e Elect Director Thomas J. Hansen For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1f Elect Director Raimund Klinkner For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1g Elect Director David A. Sachs For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1h Elect Director Oren G. Shaffer For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1i Elect Director David C. Wang For For Terex Corporation TEX 880779103 15-May-15 54,603 Management 1j Elect Director Scott W. Wine For For Terex Ratify PricewaterhouseCoopers Corporation TEX 880779103 15-May-15 54,603 Management 2 LLP as Auditors For For Terex Advisory Vote to Ratify Named Corporation TEX 880779103 15-May-15 54,603 Management 3 Executive Officers' Compensation For For Waste Connections, Inc. WCN 941053100 15-May-15 63,328 Management 1.1 Elect Director Michael W. Harlan For Against
Waste Connections, Inc. WCN 941053100 15-May-15 63,328 Management 1.2 Elect Director William J. Razzouk For Against Waste Connections, Ratify PricewaterhouseCoopers Inc. WCN 941053100 15-May-15 63,328 Management 2 LLP as Auditors For For Waste Connections, Advisory Vote to Ratify Named Inc. WCN 941053100 15-May-15 63,328 Management 3 Executive Officers' Compensation For For WEX Inc. Elect Director George L. WEX 96208T104 15-May-15 19,571 Management 1.1 McTavish For For WEX Inc. WEX 96208T104 15-May-15 19,571 Management 1.2 Elect Director Regina O. Sommer For For WEX Inc. WEX 96208T104 15-May-15 19,571 Management 1.3 Elect Director Jack VanWoerkom For Against WEX Inc. Advisory Vote to Ratify Named WEX 96208T104 15-May-15 19,571 Management 2 Executive Officers' Compensation For For WEX Inc. WEX 96208T104 15-May-15 19,571 Management 3 Amend Omnibus Stock Plan For For WEX Inc. Approve Executive Incentive WEX 96208T104 15-May-15 19,571 Management 4 Bonus Plan For For WEX Inc. Ratify Deloitte & Touche LLP as WEX 96208T104 15-May-15 19,571 Management 5 Auditors For For
Cathay General Elect Director Michael M.Y. Bancorp CATY 149150104 18-May-15 39,236 Management 1.1 Chang For Against Cathay General Bancorp CATY 149150104 18-May-15 39,236 Management 1.2 Elect Director Jane Jelenko For For Cathay General Bancorp CATY 149150104 18-May-15 39,236 Management 1.3 Elect Director Anthony M. Tang For Against Cathay General Bancorp CATY 149150104 18-May-15 39,236 Management 1.4 Elect Director Peter Wu For Against Cathay General Bancorp CATY 149150104 18-May-15 39,236 Management 2 Amend Omnibus Stock Plan For For Cathay General Advisory Vote to Ratify Named Bancorp CATY 149150104 18-May-15 39,236 Management 3 Executive Officers' Compensation For For Cathay General Bancorp CATY 149150104 18-May-15 39,236 Management 4 Ratify KPMG LLP as Auditors For For International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.1 Elect Director Irving Greenblum For Withhold International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.2 Elect Director R. David Guerra For Withhold International Bancshares Elect Director Douglas B. Corporation IBOC 459044103 18-May-15 29,205 Management 1.3 Howland For For
International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.4 Elect Director Imelda Navarro For Withhold International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.5 Elect Director Peggy J. Newman For For International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.6 Elect Director Dennis E. Nixon For For International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.7 Elect Director Larry A. Norton For For International Bancshares Corporation IBOC 459044103 18-May-15 29,205 Management 1.8 Elect Director Leonardo Salinas For For International Bancshares Elect Director Antonio R. Corporation IBOC 459044103 18-May-15 29,205 Management 1.9 Sanchez, Jr. For Withhold International Bancshares Ratify McGladrey LLP as Corporation IBOC 459044103 18-May-15 29,205 Management 2 Auditors For For International Bancshares Advisory Vote to Ratify Named Corporation IBOC 459044103 18-May-15 29,205 Management 3 Executive Officers' Compensation For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.1 Elect Director Craig A. Carlson For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.2 Elect Director John M. Eggemeyer For For
PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.3 Elect Director Barry C. Fitzpatrick For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.4 Elect Director Andrew B. Fremder For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.5 Elect Director C. William Hosler For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.6 Elect Director Susan E. Lester For For PacWest Elect Director Douglas H. (Tad) Bancorp PACW 695263103 18-May-15 49,430 Management 1.7 Lowrey For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.8 Elect Director Timothy B. Matz For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.9 Elect Director Roger H. Molvar For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.10 Elect Director James J. Pieczynski For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.11 Elect Director Daniel B. Platt For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.12 Elect Director Robert A. Stine For For
PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 1.13 Elect Director Matthew P. Wagner For For PacWest Amend Executive Incentive Bonus Bancorp PACW 695263103 18-May-15 49,430 Management 2 Plan For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 3 Amend Tax Asset Protection Plan For Against PacWest Advisory Vote to Ratify Named Bancorp PACW 695263103 18-May-15 49,430 Management 4 Executive Officers' Compensation For Against PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 5 Ratify KPMG LLP as Auditors For For PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 6 Adjourn Meeting For Against PacWest Bancorp PACW 695263103 18-May-15 49,430 Management 7 Other Business For Against The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 14,452 Management 1a Elect Director Marc D. Scherr For Against The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 14,452 Management 1b Elect Director Rick A. Wilber For Against The Ultimate Software Group, Elect Director James A. Inc. ULTI 90385D107 18-May-15 14,452 Management 1c FitzPatrick, Jr. For Against
The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 14,452 Management 2 Ratify KPMG LLP as Auditors For For The Ultimate Software Group, Advisory Vote to Ratify Named Inc. ULTI 90385D107 18-May-15 14,452 Management 3 Executive Officers' Compensation For Against 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.1 Elect Director William E. Curran For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.2 Elect Director Peter H. Diamandis For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.3 Elect Director Charles W. Hull For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.4 Elect Director William D. Humes For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.5 Elect Director Jim D. Kever For For 3D Systems Elect Director G. Walter Corporation DDD 88554D205 19-May-15 52,588 Management 1.6 Loewenbaum, II For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.7 Elect Director Kevin S. Moore For For 3D Systems Elect Director Abraham N. Corporation DDD 88554D205 19-May-15 52,588 Management 1.8 Reichental For For
3D Systems Elect Director Daniel S. Van Corporation DDD 88554D205 19-May-15 52,588 Management 1.9 Riper For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 1.10 Elect Director Karen E. Welke For For 3D Systems Corporation DDD 88554D205 19-May-15 52,588 Management 2 Approve Omnibus Stock Plan For For 3D Systems Ratify BDO USA, LLP as Corporation DDD 88554D205 19-May-15 52,588 Management 3 Auditors For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1a Elect Director John T. Baldwin For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1b Elect Director Robert P. Fisher, Jr. For For Cliffs Natural Resources Elect Director C. Lourenco Inc. CLF 18683K101 19-May-15 77,082 Management 1c Goncalves For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1d Elect Director Susan M. Green For For Cliffs Natural Resources Elect Director Joseph A. Inc. CLF 18683K101 19-May-15 77,082 Management 1e Rutkowski, Jr. For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1f Elect Director James S. Sawyer For For
Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1g Elect Director Michael D. Siegal For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1h Elect Director Gabriel Stoliar For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 1i Elect Director Douglas C. Taylor For For Cliffs Natural Resources Advisory Vote to Ratify Named Inc. CLF 18683K101 19-May-15 77,082 Management 2 Executive Officers' Compensation For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 77,082 Management 3 Approve Omnibus Stock Plan For For Cliffs Natural Resources Approve Qualified Employee Inc. CLF 18683K101 19-May-15 77,082 Management 4 Stock Purchase Plan For For Cliffs Natural Resources Ratify Deloitte & Touche LLP as Inc. CLF 18683K101 19-May-15 77,082 Management 5 Auditors For For Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1A Elect Director W. Larry Cash For For Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1B Elect Director John A. Clerlco For For Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1C Elect Director James S. Ely, III For For
Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1D Elect Director John A. Fry For For Community Health Systems, Elect Director William Norris Inc. CYH 203668108 19-May-15 59,312 Management 1E Jennings For For Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1F Elect Director Julia B. North For For Community Health Systems, Inc. CYH 203668108 19-May-15 59,312 Management 1G Elect Director Wayne T. Smith For For Community Health Systems, Elect Director H. Mitchell Inc. CYH 203668108 19-May-15 59,312 Management 1H Watson, Jr. For For Community Health Systems, Advisory Vote to Ratify Named Inc. CYH 203668108 19-May-15 59,312 Management 2 Executive Officers' Compensation For For Community Health Systems, Ratify Deloitte & Touche LLP as Inc. CYH 203668108 19-May-15 59,312 Management 3 Auditors For For Community Health Systems, Share Claw-back of Payments under Inc. CYH 203668108 19-May-15 59,312 Holder 4 Restatements Against Against Community Health Systems, Share Inc. CYH 203668108 19-May-15 59,312 Holder 5 Proxy Access Against For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.1 Elect Director William Costello For For
HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.2 Elect Director James M. Follo For For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.3 Elect Director Mindy Grossman For For HSN, Inc. Elect Director Stephanie HSNI 404303109 19-May-15 16,362 Management 1.4 Kugelman For For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.5 Elect Director Arthur C. Martinez For For HSN, Inc. Elect Director Thomas J. HSNI 404303109 19-May-15 16,362 Management 1.6 Mclnerney For For HSN, Inc. Elect Director John B. (Jay) HSNI 404303109 19-May-15 16,362 Management 1.7 Morse, Jr. For For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.8 Elect Director Matthew E. Rubel For For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.9 Elect Director Ann Sarnoff For For HSN, Inc. HSNI 404303109 19-May-15 16,362 Management 1.10 Elect Director Courtnee Ulrich For For HSN, Inc. Ratify Ernst & Young LLP as HSNI 404303109 19-May-15 16,362 Management 2 Auditors For For
Kate Spade & Elect Director Lawrence S. Company KATE 485865109 19-May-15 66,833 Management 1.1 Benjamin For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.2 Elect Director Raul J. Fernandez For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.3 Elect Director Kenneth B. Gilman For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.4 Elect Director Nancy J. Karch For For Kate Spade & Elect Director Kenneth P. Company KATE 485865109 19-May-15 66,833 Management 1.5 Kopelman For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.6 Elect Director Craig A. Leavitt For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.7 Elect Director Deborah J. Lloyd For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.8 Elect Director Douglas Mack For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.9 Elect Director Jan Singer For For Kate Spade & Company KATE 485865109 19-May-15 66,833 Management 1.10 Elect Director Doreen A. Toben For For
Kate Spade & Advisory Vote to Ratify Named Company KATE 485865109 19-May-15 66,833 Management 2 Executive Officers' Compensation For Against Kate Spade & Approve Executive Incentive Company KATE 485865109 19-May-15 66,833 Management 3 Bonus Plan For For Kate Spade & Ratify Deloitte & Touche LLP as Company KATE 485865109 19-May-15 66,833 Management 4 Auditors For For Kate Spade & Amend Right to Call Special Company KATE 485865109 19-May-15 66,833 Management 5 Meeting For For Kate Spade & Share Amend Bylaws - Call Special Company KATE 485865109 19-May-15 66,833 Holder 6 Meetings Against Against Landstar System, Inc. LSTR 515098101 19-May-15 22,483 Management 1 Elect Director James B. Gattoni For For Landstar System, Inc. LSTR 515098101 19-May-15 22,483 Management 2 Ratify KPMG LLP as Auditors For For Landstar System, Advisory Vote to Ratify Named Inc. LSTR 515098101 19-May-15 22,483 Management 3 Executive Officers' Compensation For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1a Elect Director H. Eric Bolton, Jr. For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1b Elect Director Alan B. Graf, Jr. For For
Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1c Elect Director Ralph Horn For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1d Elect Director James K. Lowder For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1e Elect Director Thomas H. Lowder For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1f Elect Director Claude B. Nielsen For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1g Elect Director Philip W. Norwood For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1h Elect Director W. Reid Sanders For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1i Elect Director William B. Sansom For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1j Elect Director Gary Shorb For For Mid-America Apartment Communities, Inc. MAA 59522J103 19-May-15 37,838 Management 1k Elect Director John W. Spiegel For For Mid-America Apartment Communities, Advisory Vote to Ratify Named Inc. MAA 59522J103 19-May-15 37,838 Management 2 Executive Officers' Compensation For For
Mid-America Apartment Communities, Ratify Ernst & Young LLP as Inc. MAA 59522J103 19-May-15 37,838 Management 3 Auditors For For Senior Housing Properties Trust SNH 81721M109 19-May-15 83,575 Management 1.1 Elect Director Jeffrey P. Somers For For Senior Housing Properties Trust SNH 81721M109 19-May-15 83,575 Management 1.2 Elect Director Barry M. Portnoy For Withhold Senior Housing Properties Advisory Vote to Ratify Named Trust SNH 81721M109 19-May-15 83,575 Management 2 Executive Officers' Compensation For For Senior Housing Properties Ratify Ernst & Young LLP as Trust SNH 81721M109 19-May-15 83,575 Management 3 Auditors For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.1 Elect Director Larry W. Bickle For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.2 Elect Director Stephen R. Brand For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.3 Elect Director William J. Gardiner For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.4 Elect Director Loren M. Leiker For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.5 Elect Director Javan D. Ottoson For For
SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.6 Elect Director Ramiro G. Peru For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.7 Elect Director Julio M. Quintana For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.8 Elect Director Rose M. Robeson For For SM Energy Company SM 78454L100 19-May-15 33,910 Management 1.9 Elect Director William D. Sullivan For For SM Energy Ratify Ernst & Young LLP as Company SM 78454L100 19-May-15 33,910 Management 2 Auditors For For SM Energy Advisory Vote to Ratify Named Company SM 78454L100 19-May-15 33,910 Management 3 Executive Officers' Compensation For For The Hanover Insurance Group, Inc. THG 410867105 19-May-15 22,181 Management 1.1 Elect Director Neal F. Finnegan For For The Hanover Insurance Group, Inc. THG 410867105 19-May-15 22,181 Management 1.2 Elect Director P. Kevin Condron For For The Hanover Insurance Group, Inc. THG 410867105 19-May-15 22,181 Management 1.3 Elect Director Cynthia L. Egan For For The Hanover Insurance Group, Inc. THG 410867105 19-May-15 22,181 Management 1.4 Elect Director Joseph R. Ramrath For For
The Hanover Insurance Elect Director Harriett 'Tee' Group, Inc. THG 410867105 19-May-15 22,181 Management 1.5 Taggart For For The Hanover Insurance Advisory Vote to Ratify Named Group, Inc. THG 410867105 19-May-15 22,181 Management 2 Executive Officers' Compensation For For The Hanover Insurance Ratify PricewaterhouseCoopers Group, Inc. THG 410867105 19-May-15 22,181 Management 3 LLP as Auditors For For Vishay Intertechnology, Inc. VSH 928298108 19-May-15 68,250 Management 1.1 Elect Director Marc Zandman For Withhold Vishay Intertechnology, Inc. VSH 928298108 19-May-15 68,250 Management 1.2 Elect Director Ruta Zandman For Withhold Vishay Intertechnology, Inc. VSH 928298108 19-May-15 68,250 Management 1.3 Elect Director Ziv Shoshani For Withhold Vishay Intertechnology, Ratify Ernst & Young LLP as Inc. VSH 928298108 19-May-15 68,250 Management 2 Auditors For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.1 Elect Director John F. Bergstrom For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.2 Elect Director John C. Brouillard For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.3 Elect Director Fiona P. Dias For For
Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.4 Elect Director John F. Ferraro For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.5 Elect Director Darren R. Jackson For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.6 Elect Director Adriana Karaboutis For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.7 Elect Director William S. Oglesby For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.8 Elect Director J. Paul Raines For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.9 Elect Director Gilbert T. Ray For For Advance Auto Elect Director Carlos A. Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.10 Saladrigas For For Advance Auto Elect Director O. Temple Sloan, Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.11 III For For Advance Auto Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 1.12 Elect Director Jimmie L. Wade For For Advance Auto Advisory Vote to Ratify Named Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 2 Executive Officers' Compensation For For
Advance Auto Ratify Deloitte & Touche LLP as Parts, Inc. AAP 00751Y106 20-May-15 38,325 Management 3 Auditors For For Advance Auto Share Provide Right to Act by Written Parts, Inc. AAP 00751Y106 20-May-15 38,325 Holder 4 Consent Against Against ANN INC. ANN 035623107 20-May-15 22,986 Management 1a Elect Director James J. Burke, Jr. For For ANN INC. Elect Director Ronald W. ANN 035623107 20-May-15 22,986 Management 1b Hovsepian For For ANN INC. ANN 035623107 20-May-15 22,986 Management 1c Elect Director Linda A. Huett For For ANN INC. ANN 035623107 20-May-15 22,986 Management 1d Elect Director Kay Krill For For ANN INC. ANN 035623107 20-May-15 22,986 Management 1e Elect Director Stacey Rauch For For ANN INC. Advisory Vote to Ratify Named ANN 035623107 20-May-15 22,986 Management 2 Executive Officers' Compensation For Against ANN INC. Ratify Deloitte & Touche LLP as ANN 035623107 20-May-15 22,986 Management 3 Auditors For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.1 Elect Director Charles P. Carinalli For For
Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.2 Elect Director Randy W. Carson For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.3 Elect Director Terry A. Klebe For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.4 Elect Director Anthony Lear For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.5 Elect Director Catherine P. Lego For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.6 Elect Director Kevin J. McGarity For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.7 Elect Director Bryan R. Roub For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.8 Elect Director Ronald W. Shelly For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 1.9 Elect Director Mark S. Thompson For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 2 Amend Omnibus Stock Plan For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 3 Amend Omnibus Stock Plan For For
Fairchild Semiconductor International, Advisory Vote to Ratify Named Inc. FCS 303726103 20-May-15 59,830 Management 4 Executive Officers' Compensation For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 59,830 Management 5 Ratify KPMG LLP as Auditors For For Foot Locker, Inc. FL 344849104 20-May-15 72,368 Management 1a Elect Director Maxine Clark For For Foot Locker, Inc. FL 344849104 20-May-15 72,368 Management 1b Elect Director Alan D. Feldman For For Foot Locker, Inc. FL 344849104 20-May-15 72,368 Management 1c Elect Director Jarobin Gilbert Jr. For For Foot Locker, Inc. FL 344849104 20-May-15 72,368 Management 1d Elect Director Richard A. Johnson For For Foot Locker, Inc. FL 344849104 20-May-15 72,368 Management 2 Ratify KPMG LLP as Auditors For For Foot Locker, Advisory Vote to Ratify Named Inc. FL 344849104 20-May-15 72,368 Management 3 Executive Officers' Compensation For For HCC Insurance Holdings, Elect Director Emmanuel T. Inc. HCC 404132102 20-May-15 50,584 Management 1.1 Ballases For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.2 Elect Director Lydia I. Beebe For For
HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.3 Elect Director Frank J. Bramanti For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.4 Elect Director Walter M. Duer For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.5 Elect Director Barbara J. Duganier For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.6 Elect Director James C. Flagg For For HCC Insurance Holdings, Elect Director John N. Molbeck, Inc. HCC 404132102 20-May-15 50,584 Management 1.7 Jr. For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.8 Elect Director Susan Rivera For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.9 Elect Director Hans D. Rohlf For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.10 Elect Director Robert A. Rosholt For For HCC Insurance Holdings, Inc. HCC 404132102 20-May-15 50,584 Management 1.11 Elect Director J. Mikesell Thomas For For HCC Insurance Holdings, Elect Director Christopher J.B. Inc. HCC 404132102 20-May-15 50,584 Management 1.12 Williams For For
HCC Insurance Holdings, Advisory Vote to Ratify Named Inc. HCC 404132102 20-May-15 50,584 Management 2 Executive Officers' Compensation For For HCC Insurance Holdings, Ratify PricewaterhouseCoopers Inc. HCC 404132102 20-May-15 50,584 Management 3 LLP as Auditors For For Ingredion Elect Director Luis Aranguren- Incorporated INGR 457187102 20-May-15 36,795 Management 1a Trellez For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1b Elect Director David B. Fischer For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1c Elect Director Ilene S. Gordon For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1d Elect Director Paul Hanrahan For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1e Elect Director Rhonda L. Jordan For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1f Elect Director Gregory B. Kenny For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1g Elect Director Barbara A. Klein For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1h Elect Director Victoria J. Reich For For
Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 1i Elect Director Dwayne A. Wilson For For Ingredion Advisory Vote to Ratify Named Incorporated INGR 457187102 20-May-15 36,795 Management 2 Executive Officers' Compensation For For Ingredion Approve Executive Incentive Incorporated INGR 457187102 20-May-15 36,795 Management 3 Bonus Plan For For Ingredion Incorporated INGR 457187102 20-May-15 36,795 Management 4 Ratify KPMG LLP as Auditors For For Primerica, Elect Director John A. Addison, Inc. PRI 74164M108 20-May-15 26,700 Management 1.1 Jr. For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.2 Elect Director Joel M. Babbit For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.3 Elect Director P. George Benson For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.4 Elect Director Gary L. Crittenden For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.5 Elect Director Cynthia N. Day For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.6 Elect Director Mark Mason For For
Primerica, Elect Director Robert F. Inc. PRI 74164M108 20-May-15 26,700 Management 1.7 McCullough For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.8 Elect Director Beatriz R. Perez For For Primerica, Elect Director D. Richard Inc. PRI 74164M108 20-May-15 26,700 Management 1.9 Williams For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.10 Elect Director Glenn J. Williams For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 1.11 Elect Director Barbara A. Yastine For For Primerica, Inc. PRI 74164M108 20-May-15 26,700 Management 2 Ratify KPMG LLP as Auditors For For Reinsurance Group of America, Incorporated RGA 759351604 20-May-15 35,027 Management 1.1 Elect Director Frederick J. Sievert For For Reinsurance Group of America, Incorporated RGA 759351604 20-May-15 35,027 Management 1.2 Elect Director Stanley B. Tulin For For Reinsurance Group of America, Incorporated RGA 759351604 20-May-15 35,027 Management 1.3 Elect Director A. Greig Woodring For For Reinsurance Group of America, Advisory Vote to Ratify Named Incorporated RGA 759351604 20-May-15 35,027 Management 2 Executive Officers' Compensation For For
Reinsurance Group of America, Ratify Deloitte & Touche LLP as Incorporated RGA 759351604 20-May-15 35,027 Management 3 Auditors For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.1 Elect Director Sarah J. Anderson For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.2 Elect Director John G. Figueroa For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.3 Elect Director Thomas W. Gimbel For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.4 Elect Director David H. Hannah For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.5 Elect Director Douglas M. Hayes For Withhold Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.6 Elect Director Mark V. Kaminski For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.7 Elect Director Gregg J. Mollins For For Reliance Steel & Aluminum Elect Director Andrew G. Co. RS 759509102 20-May-15 40,643 Management 1.8 Sharkey, III For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 1.9 Elect Director Leslie A. Waite For Withhold
Reliance Steel & Aluminum Change State of Incorporation Co. RS 759509102 20-May-15 40,643 Management 2 from California to Delaware For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 3 Amend Omnibus Stock Plan For For Reliance Steel & Aluminum Advisory Vote to Ratify Named Co. RS 759509102 20-May-15 40,643 Management 4 Executive Officers' Compensation For For Reliance Steel & Aluminum Share Require Independent Board Co. RS 759509102 20-May-15 40,643 Holder 5 Chairman Against Against Reliance Steel & Aluminum Co. RS 759509102 20-May-15 40,643 Management 6 Ratify KPMG LLP as Auditors For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 23,612 Management 1.1 Elect Director Brian G. J. Gray For For RenaissanceRe Holdings Elect Director William F. Hagerty, Ltd. RNR G7496G103 20-May-15 23,612 Management 1.2 IV For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 23,612 Management 1.3 Elect Director Kevin J. O'Donnell For For RenaissanceRe Holdings Advisory Vote to Ratify Named Ltd. RNR G7496G103 20-May-15 23,612 Management 2 Executive Officers' Compensation For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 23,612 Management 3 Amend Restricted Stock Plan For For
RenaissanceRe Approve Ernst & Young Ltd. as Holdings Auditors and Authorize Board to Ltd. RNR G7496G103 20-May-15 23,612 Management 4 Fix Their Remuneration For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.1 Elect Director Barry W. Perry For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.2 Elect Director Philip K. Asherman For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.3 Elect Director Gail E. Hamilton For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.4 Elect Director John N. Hanson For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.5 Elect Director Richard S. Hill For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.6 Elect Director M.F. (Fran) Keeth For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.7 Elect Director Andrew C. Kerin For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.8 Elect Director Michael J. Long For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 1.9 Elect Director Stephen C. Patrick For For
Arrow Electronics, Ratify Ernst & Young LLP as Inc. ARW 042735100 21-May-15 49,483 Management 2 Auditors For For Arrow Electronics, Inc. ARW 042735100 21-May-15 49,483 Management 3 Amend Omnibus Stock Plan For For Arrow Electronics, Advisory Vote to Ratify Named Inc. ARW 042735100 21-May-15 49,483 Management 4 Executive Officers' Compensation For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.1 Elect Director Steven Laub For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.2 Elect Director Tsung-Ching Wu For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.3 Elect Director David Sugishita For For Atmel Elect Director Papken Der Corporation ATML 049513104 21-May-15 218,175 Management 1.4 Torossian For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.5 Elect Director Jack L. Saltich For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.6 Elect Director Charles Carinalli For For Atmel Corporation ATML 049513104 21-May-15 218,175 Management 1.7 Elect Director Edward Ross For For
Atmel Corporation ATML 049513104 21-May-15 218,175 Management 2 Ratify KPMG LLP as Auditors For For Atmel Advisory Vote to Ratify Named Corporation ATML 049513104 21-May-15 218,175 Management 3 Executive Officers' Compensation For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.1 Elect Director William J. Brodsky For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.2 Elect Director James R. Boris For For CBOE Holdings, Elect Director Frank E. English, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.3 Jr. For For CBOE Holdings, Elect Director Edward J. Inc. CBOE 12503M108 21-May-15 44,158 Management 1.4 Fitzpatrick For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.5 Elect Director Janet P. Froetscher For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.6 Elect Director Jill R. Goodman For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.7 Elect Director R. Eden Martin For For CBOE Holdings, Elect Director Roderick A. Inc. CBOE 12503M108 21-May-15 44,158 Management 1.8 Palmore For For
CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.9 Elect Director Susan M. Phillips For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.10 Elect Director Samuel K. Skinner For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.11 Elect Director Carole E. Stone For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.12 Elect Director Eugene S. Sunshine For For CBOE Holdings, Inc. CBOE 12503M108 21-May-15 44,158 Management 1.13 Elect Director Edward T. Tilly For For CBOE Holdings, Advisory Vote to Ratify Named Inc. CBOE 12503M108 21-May-15 44,158 Management 2 Executive Officers' Compensation For For CBOE Holdings, Ratify Deloitte & Touche LLP as Inc. CBOE 12503M108 21-May-15 44,158 Management 3 Auditors For For CBOE Holdings, Remove the Size Range for the Inc. CBOE 12503M108 21-May-15 44,158 Management 4 Board For Against CBOE Amend Certificate of Holdings, Incorporation to Make Non- Inc. CBOE 12503M108 21-May-15 44,158 Management 5 Substantive Changes For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.1 Elect Director Fred Bauer For For
Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.2 Elect Director Gary Goode For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.3 Elect Director Pete Hoekstra For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.4 Elect Director James Hollars For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.5 Elect Director John Mulder For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.6 Elect Director Mark Newton For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.7 Elect Director Richard Schaum For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.8 Elect Director Frederick Sotok For For Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 1.9 Elect Director James Wallace For For Gentex Ratify Ernst & Young LLP as Corporation GNTX 371901109 21-May-15 149,438 Management 2 Auditors For For Gentex Advisory Vote to Ratify Named Corporation GNTX 371901109 21-May-15 149,438 Management 3 Executive Officers' Compensation For For
Gentex Corporation GNTX 371901109 21-May-15 149,438 Management 4 Amend Restricted Stock Plan For For Gentex Amend Qualified Employee Stock Corporation GNTX 371901109 21-May-15 149,438 Management 5 Purchase Plan For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.1 Elect Director Darrel T. Anderson For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.2 Elect Director Thomas Carlile For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.3 Elect Director Richard J. Dahl For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.4 Elect Director Ronald W. Jibson For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.5 Elect Director Judith A. Johansen For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.6 Elect Director Dennis L. Johnson For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.7 Elect Director J. LaMont Keen For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.8 Elect Director Christine King For For
IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.9 Elect Director Richard J. Navarro For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 1.10 Elect Director Robert A. Tinstman For For IDACORP, Advisory Vote to Ratify Named Inc. IDA 451107106 21-May-15 26,393 Management 2 Executive Officers' Compensation For For IDACORP, Inc. IDA 451107106 21-May-15 26,393 Management 3 Amend Omnibus Stock Plan For For IDACORP, Amend Executive Incentive Bonus Inc. IDA 451107106 21-May-15 26,393 Management 4 Plan For For IDACORP, Ratify Deloitte & Touche LLP as Inc. IDA 451107106 21-May-15 26,393 Management 5 Auditors For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1a Elect Director Jens Bischof For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1b Elect Director Peter Boneparth For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1c Elect Director David Checketts For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1d Elect Director Virginia Gambale For For
JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1e Elect Director Stephan Gemkow For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1f Elect Director Robin Hayes For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1g Elect Director Ellen Jewett For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1h Elect Director Stanley McChrystal For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1i Elect Director Joel Peterson For For JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 1j Elect Director Frank Sica For For JetBlue Airways Elect Director Thomas Corporation JBLU 477143101 21-May-15 136,821 Management 1k Winkelmann For For JetBlue Airways Ratify Ernst & Young LLP as Corporation JBLU 477143101 21-May-15 136,821 Management 2 Auditors For For JetBlue Airways Advisory Vote to Ratify Named Corporation JBLU 477143101 21-May-15 136,821 Management 3 Executive Officers' Compensation For For JetBlue Airways Amend Qualified Employee Stock Corporation JBLU 477143101 21-May-15 136,821 Management 4 Purchase Plan For For
JetBlue Airways Corporation JBLU 477143101 21-May-15 136,821 Management 5 Amend Omnibus Stock Plan For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1a Elect Director John Kilroy For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1b Elect Director Edward Brennan For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1c Elect Director Jolie Hunt For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1d Elect Director Scott Ingraham For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1e Elect Director Gary Stevenson For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 1f Elect Director Peter Stoneberg For For Kilroy Realty Corporation KRC 49427F108 21-May-15 42,251 Management 2 Amend Omnibus Stock Plan For For Kilroy Realty Advisory Vote to Ratify Named Corporation KRC 49427F108 21-May-15 42,251 Management 3 Executive Officers' Compensation For For Kilroy Realty Ratify Deloitte & Touche LLP as Corporation KRC 49427F108 21-May-15 42,251 Management 4 Auditors For For
Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.1 Elect Director Earl E. Congdon For Withhold Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.2 Elect Director David S. Congdon For For Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.3 Elect Director J. Paul Breitbach For For Old Dominion Freight Line, Elect Director John R. Congdon, Inc. ODFL 679580100 21-May-15 34,229 Management 1.4 Jr. For Withhold Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.5 Elect Director Robert G. Culp, III For For Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.6 Elect Director John D. Kasarda For For Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.7 Elect Director Leo H. Suggs For For Old Dominion Freight Line, Inc. ODFL 679580100 21-May-15 34,229 Management 1.8 Elect Director D. Michael Wray For For Old Dominion Freight Line, Advisory Vote to Ratify Named Inc. ODFL 679580100 21-May-15 34,229 Management 2 Executive Officers' Compensation For For Old Dominion Freight Line, Ratify Ernst & Young LLP as Inc. ODFL 679580100 21-May-15 34,229 Management 3 Auditors For For
ONE Gas, Inc. OGS 68235P108 21-May-15 26,196 Management 1.1 Elect Director John W. Gibson For Against ONE Gas, Inc. OGS 68235P108 21-May-15 26,196 Management 1.2 Elect Director Pattye L. Moore For For ONE Gas, Inc. OGS 68235P108 21-May-15 26,196 Management 1.3 Elect Director Douglas H. Yaeger For For ONE Gas, Ratify PricewaterhouseCoopers Inc. OGS 68235P108 21-May-15 26,196 Management 2 LLP as Auditors For For ONE Gas, Inc. OGS 68235P108 21-May-15 26,196 Management 3 Amend Omnibus Stock Plan For For ONE Gas, Advisory Vote to Ratify Named Inc. OGS 68235P108 21-May-15 26,196 Management 4 Executive Officers' Compensation For For ONE Gas, Advisory Vote on Say on Pay One One Inc. OGS 68235P108 21-May-15 26,196 Management 5 Frequency Year Year Panera Bread Company PNRA 69840W108 21-May-15 13,348 Management 1.1 Elect Director Domenic Colasacco For For Panera Bread Company PNRA 69840W108 21-May-15 13,348 Management 1.2 Elect Director Thomas E. Lynch For For Panera Bread Advisory Vote to Ratify Named Company PNRA 69840W108 21-May-15 13,348 Management 2 Executive Officers' Compensation For For
Panera Bread Company PNRA 69840W108 21-May-15 13,348 Management 3 Approve Omnibus Stock Plan For For Panera Bread Ratify PricewaterhouseCoopers Company PNRA 69840W108 21-May-15 13,348 Management 4 LLP as Auditors For For R. R. Donnelley & Sons Elect Director Thomas J. Quinlan, Company RRD 257867101 21-May-15 104,768 Management 1.1 III For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.2 Elect Director Susan M. Cameron For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.3 Elect Director Richard L. Crandall For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.4 Elect Director Susan M. Gianinno For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.5 Elect Director Judith H. Hamilton For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.6 Elect Director Jeffrey M. Katz For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.7 Elect Director Richard K. Palmer For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.8 Elect Director John C. Pope For For
R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.9 Elect Director Michael T. Riordan For For R. R. Donnelley & Sons Company RRD 257867101 21-May-15 104,768 Management 1.10 Elect Director Oliver R. Sockwell For For R. R. Donnelley & Sons Advisory Vote to Ratify Named Company RRD 257867101 21-May-15 104,768 Management 2 Executive Officers' Compensation For For R. R. Donnelley & Sons Ratify Deloitte & Touche LLP as Company RRD 257867101 21-May-15 104,768 Management 3 Auditors For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.1 Elect Director Mark D. Millett For For Steel Dynamics, Elect Director Richard P. Teets, Inc. STLD 858119100 21-May-15 123,388 Management 1.2 Jr. For Withhold Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.3 Elect Director John C. Bates For Withhold Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.4 Elect Director Keith E. Busse For Withhold Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.5 Elect Director Frank D. Byrne For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.6 Elect Director Traci M. Dolan For For
Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.7 Elect Director Paul B. Edgerley For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.8 Elect Director Jurgen Kolb For Withhold Steel Dynamics, Elect Director James C. Inc. STLD 858119100 21-May-15 123,388 Management 1.9 Marcuccilli For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.10 Elect Director Bradley S. Seaman For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 1.11 Elect Director Gabriel L. Shaheen For For Steel Dynamics, Ratify Ernst & Young LLP as Inc. STLD 858119100 21-May-15 123,388 Management 2 Auditors For For Steel Dynamics, Inc. STLD 858119100 21-May-15 123,388 Management 3 Approve Omnibus Stock Plan For For Steel Dynamics, Advisory Vote to Ratify Named Inc. STLD 858119100 21-May-15 123,388 Management 4 Executive Officers' Compensation For For Telephone and Data Systems, Inc. TDS 879433829 21-May-15 51,782 Management 1.1 Elect Director Clarence A. Davis For For Telephone and Data Systems, Inc. TDS 879433829 21-May-15 51,782 Management 1.2 Elect Director George W. Off For Withhold
Telephone and Data Systems, Elect Director Mitchell H. Inc. TDS 879433829 21-May-15 51,782 Management 1.3 Saranow For For Telephone and Data Systems, Inc. TDS 879433829 21-May-15 51,782 Management 1.4 Elect Director Gary L. Sugarman For For Telephone and Data Systems, Ratify PricewaterhouseCoopers Inc. TDS 879433829 21-May-15 51,782 Management 2 LLP as Auditors For For Telephone and Data Systems, Advisory Vote to Ratify Named Inc. TDS 879433829 21-May-15 51,782 Management 3 Executive Officers' Compensation For For Telephone and Data Do Systems, Share Not Inc. TDS 879433829 21-May-15 51,782 Holder 1.1 Elect Director Philip T. Blazek For Vote Telephone and Data Do Systems, Share Not Inc. TDS 879433829 21-May-15 51,782 Holder 1.2 Elect Director Walter M. Schenker For Vote Telephone and Data Do Systems, Ratify PricewaterhouseCoopers Not Inc. TDS 879433829 21-May-15 51,782 Management 2 LLP as Auditors For Vote Telephone and Data Do Systems, Advisory Vote to Ratify Named Not Inc. TDS 879433829 21-May-15 51,782 Management 3 Executive Officers' Compensation Abstain Vote UDR, Inc. Elect Director Katherine A. UDR 902653104 21-May-15 130,063 Management 1.1 Cattanach For For UDR, Inc. UDR 902653104 21-May-15 130,063 Management 1.2 Elect Director Robert P. Freeman For For
UDR, Inc. UDR 902653104 21-May-15 130,063 Management 1.3 Elect Director Jon A. Grove For For UDR, Inc. UDR 902653104 21-May-15 130,063 Management 1.4 Elect Director James D. Klingbeil For For UDR, Inc. Elect Director Robert A. UDR 902653104 21-May-15 130,063 Management 1.5 McNamara For For UDR, Inc. UDR 902653104 21-May-15 130,063 Management 1.6 Elect Director Mark R. Patterson For For UDR, Inc. UDR 902653104 21-May-15 130,063 Management 1.7 Elect Director Lynne B. Sagalyn For For UDR, Inc. Elect Director Thomas W. UDR 902653104 21-May-15 130,063 Management 1.8 Toomey For For UDR, Inc. Ratify Ernst & Young LLP as UDR 902653104 21-May-15 130,063 Management 2 Auditors For For UDR, Inc. Advisory Vote to Ratify Named UDR 902653104 21-May-15 130,063 Management 3 Executive Officers' Compensation For For Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.1 Elect Director Mark S. Ordan For Withhold Washington Prime Group Elect Director Michael P. Inc. WPG 92939N102 21-May-15 97,016 Management 1.2 Glimcher For For
Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.3 Elect Director Louis G. Conforti For For Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.4 Elect Director Robert J. Laikin For For Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.5 Elect Director Niles C. Overly For For Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.6 Elect Director Jacquelyn R. Soffer For For Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.7 Elect Director Richard S. Sokolov For Withhold Washington Prime Group Inc. WPG 92939N102 21-May-15 97,016 Management 1.8 Elect Director Marvin L. White For For Washington Prime Change Company Name from Group Washington Prime Group Inc. to Inc. WPG 92939N102 21-May-15 97,016 Management 2 WP Glimcher Inc. For For Washington Prime Group Advisory Vote to Ratify Named Inc. WPG 92939N102 21-May-15 97,016 Management 3 Executive Officers' Compensation For For Washington Prime Group Advisory Vote on Say on Pay One One Inc. WPG 92939N102 21-May-15 97,016 Management 4 Frequency Year Year Washington Prime Group Ratify Ernst & Young LLP as Inc. WPG 92939N102 21-May-15 97,016 Management 5 Auditors For For
Westar Energy, Elect Director Charles Q. Inc. WR 95709T100 21-May-15 66,737 Management 1.1 Chandler, IV For For Westar Energy, Inc. WR 95709T100 21-May-15 66,737 Management 1.2 Elect Director R. A. Edwards, III For For Westar Energy, Elect Director Sandra A.J. Inc. WR 95709T100 21-May-15 66,737 Management 1.3 Lawrence For For Westar Energy, Advisory Vote to Ratify Named Inc. WR 95709T100 21-May-15 66,737 Management 2 Executive Officers' Compensation For For Westar Energy, Ratify Deloitte & Touche LLP as Inc. WR 95709T100 21-May-15 66,737 Management 3 Auditors For For WPX Energy, Elect Director William R. Inc. WPX 98212B103 21-May-15 107,572 Management 1.1 Granberry For For WPX Energy, Inc. WPX 98212B103 21-May-15 107,572 Management 1.2 Elect Director Kelt Kindick For For WPX Energy, Inc. WPX 98212B103 21-May-15 107,572 Management 1.3 Elect Director Kimberly S. Lubel For For WPX Energy, Inc. WPX 98212B103 21-May-15 107,572 Management 1.4 Elect Director David F. Work For For WPX Energy, Advisory Vote to Ratify Named Inc. WPX 98212B103 21-May-15 107,572 Management 2 Executive Officers' Compensation For For
WPX Energy, Inc. WPX 98212B103 21-May-15 107,572 Management 3 Declassify the Board of Directors For For WPX Energy, Inc. WPX 98212B103 21-May-15 107,572 Management 4 Amend Omnibus Stock Plan For For WPX Energy, Ratify Ernst & Young LLP as Inc. WPX 98212B103 21-May-15 107,572 Management 5 Auditors For For WPX Energy, Report on the Result of Efforts to Inc. Share Minimize Hydraulic Fracturing WPX 98212B103 21-May-15 107,572 Holder 6 Impacts Against Against Exelis Inc. XLS 30162A108 22-May-15 97,749 Management 1 Approve Merger Agreement For For Exelis Inc. Advisory Vote on Golden XLS 30162A108 22-May-15 97,749 Management 2 Parachutes For For Exelis Inc. XLS 30162A108 22-May-15 97,749 Management 3 Adjourn Meeting For Against NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.1 Elect Director Don DeFosset For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.2 Elect Director David M. Fick For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.3 Elect Director Edward J. Fritsch For For
NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.4 Elect Director Kevin B. Habicht For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.5 Elect Director Richard B. Jennings For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.6 Elect Director Ted B. Lanier For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.7 Elect Director Robert C. Legler For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.8 Elect Director Craig Macnab For For NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 22-May-15 67,327 Management 1.9 Elect Director Robert Martinez For For NATIONAL RETAIL PROPERTIES, Advisory Vote to Ratify Named INC. NNN 637417106 22-May-15 67,327 Management 2 Executive Officers' Compensation For For NATIONAL RETAIL PROPERTIES, Ratify Ernst & Young LLP as INC. NNN 637417106 22-May-15 67,327 Management 3 Auditors For For Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 1.1 Elect Director Harrington Bischof For Withhold Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 1.2 Elect Director Spencer LeRoy, III For Withhold
Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 1.3 Elect Director Charles F. Titterton For For Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 1.4 Elect Director Steven R. Walker For For Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 2 Ratify KPMG LLP as Auditors For For Old Republic International Advisory Vote to Ratify Named Corporation ORI 680223104 22-May-15 125,646 Management 3 Executive Officers' Compensation For For Old Republic International Corporation ORI 680223104 22-May-15 125,646 Management 4 Approve Omnibus Stock Plan For For Old Republic International Share Require a Majority Vote for the Corporation ORI 680223104 22-May-15 125,646 Holder 5 Election of Directors Against For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.1 Elect Director Harold J. Bouillion For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.2 Elect Director David D. Dunlap For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.3 Elect Director James M. Funk For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.4 Elect Director Terence E. Hall For For
Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.5 Elect Director Peter D. Kinnear For For Superior Energy Services, Elect Director Michael M. Inc. SPN 868157108 22-May-15 79,788 Management 1.6 McShane For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.7 Elect Director W. Matt Ralls For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 1.8 Elect Director Justin L. Sullivan For For Superior Energy Services, Advisory Vote to Ratify Named Inc. SPN 868157108 22-May-15 79,788 Management 2 Executive Officers' Compensation For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 3 Amend Omnibus Stock Plan For For Superior Energy Services, Inc. SPN 868157108 22-May-15 79,788 Management 4 Ratify KPMG LLP as Auditors For For DreamWorks Animation SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.1 Elect Director Jeffrey Katzenberg For Withhold DreamWorks Animation Elect Director Harry 'Skip' SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.2 Brittenham For For DreamWorks Animation SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.3 Elect Director Thomas E. Freston For For
DreamWorks Animation SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.4 Elect Director Lucian Grainge For For DreamWorks Animation SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.5 Elect Director Mellody Hobson For Withhold DreamWorks Animation SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.6 Elect Director Jason Kilar For For DreamWorks Animation Elect Director Michael J. SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 1.7 Montgomery For For DreamWorks Animation Ratify PricewaterhouseCoopers SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 2 LLP as Auditors For For DreamWorks Animation Advisory Vote to Ratify Named SKG, Inc. DWA 26153C103 26-May-15 36,432 Management 3 Executive Officers' Compensation For Against Extra Space Storage Elect Director Kenneth M. Inc. EXR 30225T102 26-May-15 58,003 Management 1.1 Woolley For Withhold Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.2 Elect Director Spencer F. Kirk For For Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.3 Elect Director Karl Haas For Withhold Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.4 Elect Director Joseph D. Margolis For For
Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.5 Elect Director Diane Olmstead For For Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.6 Elect Director Roger B. Porter For For Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 1.7 Elect Director K. Fred Skousen For For Extra Space Ratify Ernst & Young LLP as Storage Inc. EXR 30225T102 26-May-15 58,003 Management 2 Auditors For For Extra Space Advisory Vote to Ratify Named Storage Inc. EXR 30225T102 26-May-15 58,003 Management 3 Executive Officers' Compensation For For Extra Space Storage Inc. EXR 30225T102 26-May-15 58,003 Management 4 Approve Omnibus Stock Plan For For Silgan Holdings Inc. SLGN 827048109 26-May-15 21,981 Management 1.1 Elect Director Anthony J. Allott For For Silgan Holdings Inc. SLGN 827048109 26-May-15 21,981 Management 1.2 Elect Director Joseph M. Jordan For For Silgan Holdings Inc. SLGN 827048109 26-May-15 21,981 Management 1.3 Elect Director Edward A. Lapekas For For Silgan Holdings Inc. SLGN 827048109 26-May-15 21,981 Management 2 Amend Omnibus Stock Plan For For
Silgan Holdings Ratify Ernst & Young LLP as Inc. SLGN 827048109 26-May-15 21,981 Management 3 Auditors For For Silgan Holdings Advisory Vote to Ratify Named Inc. SLGN 827048109 26-May-15 21,981 Management 4 Executive Officers' Compensation For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.1 Elect Director Tim Armstrong For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.2 Elect Director Eve Burton For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.3 Elect Director Richard Dalzell For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.4 Elect Director Alberto Ibarguen For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.5 Elect Director Hugh F. Johnston For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.6 Elect Director Dawn G. Lepore For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.7 Elect Director Patricia Mitchell For For AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.8 Elect Director Fredric Reynolds For For
AOL Inc. AOL 00184X105 27-May-15 41,147 Management 1.9 Elect Director James Stengel For For AOL Inc. Ratify Ernst & Young LLP as AOL 00184X105 27-May-15 41,147 Management 2 Auditors For For AOL Inc. Advisory Vote to Ratify Named AOL 00184X105 27-May-15 41,147 Management 3 Executive Officers' Compensation For For AOL Inc. Amend Executive Incentive Bonus AOL 00184X105 27-May-15 41,147 Management 4 Plan For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.1 Elect Director Alan D. Gold For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.2 Elect Director Daniel M. Bradbury For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.3 Elect Director William R. Brody For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.4 Elect Director Gary A. Kreitzer For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.5 Elect Director Theodore D. Roth For For BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 1.6 Elect Director Janice L. Sears For For
BioMed Realty Trust, Inc. BMR 09063H107 27-May-15 100,881 Management 2 Ratify KPMG LLP as Auditors For For BioMed Realty Trust, Advisory Vote to Ratify Named Inc. BMR 09063H107 27-May-15 100,881 Management 3 Executive Officers' Compensation For For City National Corporation CYN 178566105 27-May-15 25,188 Management 1 Approve Merger Agreement For For City National Advisory Vote on Golden Corporation CYN 178566105 27-May-15 25,188 Management 2 Parachutes For For City National Corporation CYN 178566105 27-May-15 25,188 Management 3 Adjourn Meeting For Against NeuStar, Inc. NSR 64126X201 27-May-15 27,603 Management 1a Elect Director Ross K. Ireland For For NeuStar, Inc. NSR 64126X201 27-May-15 27,603 Management 1b Elect Director Paul A. Lacouture For For NeuStar, Inc. NSR 64126X201 27-May-15 27,603 Management 1c Elect Director Michael J. Rowny For For NeuStar, Ratify Ernst & Young LLP as Inc. NSR 64126X201 27-May-15 27,603 Management 2 Auditors For For NeuStar, Advisory Vote to Ratify Named Inc. NSR 64126X201 27-May-15 27,603 Management 3 Executive Officers' Compensation For For
NeuStar, Inc. NSR 64126X201 27-May-15 27,603 Management 4 Amend Omnibus Stock Plan For For NeuStar, Inc. NSR 64126X201 27-May-15 27,603 Management 5 Declassify the Board of Directors For For NOW Inc. DNOW 67011P100 27-May-15 56,498 Management 1A Elect Director Terry Bonno For For NOW Inc. DNOW 67011P100 27-May-15 56,498 Management 1B Elect Director Galen Cobb For For NOW Inc. DNOW 67011P100 27-May-15 56,498 Management 1C Elect Director James Crandell For For NOW Inc. Ratify Ernst & Young LLP as DNOW 67011P100 27-May-15 56,498 Management 2 Auditors For For NOW Inc. Advisory Vote to Ratify Named DNOW 67011P100 27-May-15 56,498 Management 3 Executive Officers' Compensation For For NOW Inc. Advisory Vote on Say on Pay One One DNOW 67011P100 27-May-15 56,498 Management 4 Frequency Year Year NOW Inc. Approve Executive Incentive DNOW 67011P100 27-May-15 56,498 Management 5 Bonus Plan For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.1 Elect Director Peter A. Leav For For
Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.2 Elect Director Betsy S. Atkins For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.3 Elect Director Martha H. Bejar For For Polycom, Inc. Elect Director Robert J. PLCM 73172K104 27-May-15 68,654 Management 1.4 Frankenberg For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.5 Elect Director John A. Kelley, Jr. For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.6 Elect Director D. Scott Mercer For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 1.7 Elect Director Kevin T. Parker For For Polycom, Inc. PLCM 73172K104 27-May-15 68,654 Management 2 Amend Omnibus Stock Plan For For Polycom, Inc. Advisory Vote to Ratify Named PLCM 73172K104 27-May-15 68,654 Management 3 Executive Officers' Compensation For For Polycom, Inc. Ratify PricewaterhouseCoopers PLCM 73172K104 27-May-15 68,654 Management 4 LLP as Auditors For For Questar Corporation STR 748356102 27-May-15 88,223 Management 1a Elect Director Teresa Beck For For
Questar Elect Director Laurence M. Corporation STR 748356102 27-May-15 88,223 Management 1b Downes For For Questar Elect Director Christopher A. Corporation STR 748356102 27-May-15 88,223 Management 1c Helms For For Questar Corporation STR 748356102 27-May-15 88,223 Management 1d Elect Director Ronald W. Jibson For For Questar Elect Director James T. Corporation STR 748356102 27-May-15 88,223 Management 1e McManus, II For For Questar Corporation STR 748356102 27-May-15 88,223 Management 1f Elect Director Rebecca Ranich For For Questar Corporation STR 748356102 27-May-15 88,223 Management 1g Elect Director Harris H. Simmons For For Questar Elect Director Bruce A. Corporation STR 748356102 27-May-15 88,223 Management 1h Williamson For For Questar Advisory Vote to Ratify Named Corporation STR 748356102 27-May-15 88,223 Management 2 Executive Officers' Compensation For For Questar Corporation STR 748356102 27-May-15 88,223 Management 3 Amend Omnibus Stock Plan For For Questar Amend Executive Incentive Bonus Corporation STR 748356102 27-May-15 88,223 Management 4 Plan For For
Questar Ratify Ernst & Young LLP as Corporation STR 748356102 27-May-15 88,223 Management 5 Auditors For For SEI Investments Company SEIC 784117103 27-May-15 66,562 Management 1a Elect Director Carl A. Guarino For Against SEI Investments Company SEIC 784117103 27-May-15 66,562 Management 1b Elect Director Richard B. Lieb For Against SEI Investments Company SEIC 784117103 27-May-15 66,562 Management 1c Elect Director Carmen V. Romeo For Against SEI Investments Advisory Vote to Ratify Named Company SEIC 784117103 27-May-15 66,562 Management 2 Executive Officers' Compensation For For SEI Investments Company SEIC 784117103 27-May-15 66,562 Management 3 Ratify KPMG LLP as Auditors For For The Boston Beer Company, Inc. SAM 100557107 27-May-15 4,800 Management 1.1 Elect Director David A. Burwick For For The Boston Beer Company, Elect Director Pearson C. Inc. SAM 100557107 27-May-15 4,800 Management 1.2 Cummin, III For For The Boston Beer Company, Inc. SAM 100557107 27-May-15 4,800 Management 1.3 Elect Director Jean-Michel Valette For For The Boston Beer Company, Advisory Vote to Ratify Named Inc. SAM 100557107 27-May-15 4,800 Management 2 Executive Officers' Compensation For For
Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.1 Elect Director David Aldrich For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.2 Elect Director Lance C. Balk For For Belden Inc. Elect Director Steven W. BDC 077454106 28-May-15 22,180 Management 1.3 Berglund For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.4 Elect Director Judy L. Brown For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.5 Elect Director Bryan C. Cressey For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.6 Elect Director Glenn Kalnasy For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.7 Elect Director George Minnich For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.8 Elect Director John M. Monter For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 1.9 Elect Director John S. Stroup For For Belden Inc. BDC 077454106 28-May-15 22,180 Management 2 Ratify Ernst & Young as Auditors For For
Belden Inc. Advisory Vote to Ratify Named BDC 077454106 28-May-15 22,180 Management 3 Executive Officers' Compensation For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.1 Elect Director Jeffrey P. Berger For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.2 Elect Director David J. Campisi For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.3 Elect Director James R. Chambers For For Big Lots, Inc. Elect Director Marla C. BIG 089302103 28-May-15 26,902 Management 1.4 Gottschalk For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.5 Elect Director Cynthia T. Jamison For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.6 Elect Director Philip E. Mallott For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.7 Elect Director Nancy A. Reardon For For Big Lots, Inc. Elect Director Wendy L. BIG 089302103 28-May-15 26,902 Management 1.8 Schoppert For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 1.9 Elect Director Russell E. Solt For For
Big Lots, Inc. Advisory Vote to Ratify Named BIG 089302103 28-May-15 26,902 Management 2 Executive Officers' Compensation For For Big Lots, Inc. Ratify Deloitte & Touche LLP as BIG 089302103 28-May-15 26,902 Management 3 Auditors For For Big Lots, Inc. BIG 089302103 28-May-15 26,902 Management 4 Provide Proxy Access Right For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1a Elect Director Michael J. Bingle For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1b Elect Director Richard J. Bressler For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1c Elect Director Raul E. Cesan For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1d Elect Director Karen E. Dykstra For For Gartner, Inc. Elect Director Anne Sutherland IT 366651107 28-May-15 45,866 Management 1e Fuchs For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1f Elect Director William O. Grabe For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1g Elect Director Eugene A. Hall For For
Gartner, Elect Director Stephen G. Inc. IT 366651107 28-May-15 45,866 Management 1h Pagliuca For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 1i Elect Director James C. Smith For For Gartner, Advisory Vote to Ratify Named Inc. IT 366651107 28-May-15 45,866 Management 2 Executive Officers' Compensation For For Gartner, Inc. IT 366651107 28-May-15 45,866 Management 3 Ratify KPMG LLP as Auditors For For Lamar Advertising Elect Director John Maxwell Company LAMR 512816109 28-May-15 42,021 Management 1.1 Hamilton For For Lamar Advertising Company LAMR 512816109 28-May-15 42,021 Management 1.2 Elect Director John E. Koerner, III For For Lamar Advertising Elect Director Stephen P. Company LAMR 512816109 28-May-15 42,021 Management 1.3 Mumblow For For Lamar Advertising Elect Director Thomas V. Company LAMR 512816109 28-May-15 42,021 Management 1.4 Reifenheiser For For Lamar Advertising Company LAMR 512816109 28-May-15 42,021 Management 1.5 Elect Director Anna Reilly For Withhold Lamar Advertising Company LAMR 512816109 28-May-15 42,021 Management 1.6 Elect Director Kevin P. Reilly, Jr. For Withhold
Lamar Advertising Company LAMR 512816109 28-May-15 42,021 Management 1.7 Elect Director Wendell Reilly For Withhold Lamar Advertising Company LAMR 512816109 28-May-15 42,021 Management 2 Ratify KPMG LLP as Auditors For For SunEdison, Inc. SUNE 86732Y109 28-May-15 132,053 Management 1a Elect Director Antonio R. Alvarez For For SunEdison, Inc. SUNE 86732Y109 28-May-15 132,053 Management 1b Elect Director Peter Blackmore For For SunEdison, Inc. SUNE 86732Y109 28-May-15 132,053 Management 1c Elect Director Ahmad R. Chatila For For SunEdison, Elect Director Clayton C. Daley, Inc. SUNE 86732Y109 28-May-15 132,053 Management 1d Jr. For For SunEdison, Elect Director Emmanuel T. Inc. SUNE 86732Y109 28-May-15 132,053 Management 1e Hernandez For For SunEdison, Elect Director Georganne C. Inc. SUNE 86732Y109 28-May-15 132,053 Management 1f Proctor For For SunEdison, Advisory Vote to Ratify Named Inc. SUNE 86732Y109 28-May-15 132,053 Management 2 Executive Officers' Compensation For For SunEdison, Inc. SUNE 86732Y109 28-May-15 132,053 Management 3 Ratify KPMG LLP as Auditors For For
SunEdison, Inc. SUNE 86732Y109 28-May-15 132,053 Management 4 Approve Omnibus Stock Plan For For SunEdison, Approve Non-Employee Director Inc. SUNE 86732Y109 28-May-15 132,053 Management 5 Omnibus Stock Plan For For SunEdison, Approve Qualified Employee Inc. SUNE 86732Y109 28-May-15 132,053 Management 6 Stock Purchase Plan For For SunEdison, Share Provide Right to Act by Written Inc. SUNE 86732Y109 28-May-15 132,053 Holder 7 Consent Against Against The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 1a Elect Director David Overton For For The Cheesecake Factory Elect Director Alexander L. Incorporated CAKE 163072101 28-May-15 24,485 Management 1b Cappello For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 1c Elect Director Jerome I. Kransdorf For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 1d Elect Director Laurence B. Mindel For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 1e Elect Director David B. Pittaway For For The Cheesecake Factory Elect Director Douglas L. Incorporated CAKE 163072101 28-May-15 24,485 Management 1f Schmick For For
The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 1g Elect Director Herbert Simon For Against The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 24,485 Management 2 Amend Omnibus Stock Plan For For The Cheesecake Factory Amend Executive Incentive Bonus Incorporated CAKE 163072101 28-May-15 24,485 Management 3 Plan For For The Cheesecake Factory Ratify PricewaterhouseCoopers Incorporated CAKE 163072101 28-May-15 24,485 Management 4 LLP as Auditors For For The Cheesecake Factory Advisory Vote to Ratify Named Incorporated CAKE 163072101 28-May-15 24,485 Management 5 Executive Officers' Compensation For For Allscripts Healthcare Solutions, Inc. MDRX 01988P108 29-May-15 89,594 Management 1a Elect Director Stuart L. Bascomb For For Allscripts Healthcare Solutions, Inc. MDRX 01988P108 29-May-15 89,594 Management 1b Elect Director Paul M. Black For For Allscripts Healthcare Solutions, Elect Director Dennis H. Inc. MDRX 01988P108 29-May-15 89,594 Management 1c Chookaszian For For Allscripts Healthcare Solutions, Inc. MDRX 01988P108 29-May-15 89,594 Management 1d Elect Director Michael A. Klayko For For Allscripts Healthcare Solutions, Inc. MDRX 01988P108 29-May-15 89,594 Management 1e Elect Director Anita V. Pramoda For For
Allscripts Healthcare Solutions, Inc. MDRX 01988P108 29-May-15 89,594 Management 1f Elect Director David D. Stevens For For Allscripts Healthcare Solutions, Elect Director Ralph H. 'Randy' Inc. MDRX 01988P108 29-May-15 89,594 Management 1g Thurman For For Allscripts Healthcare Solutions, Ratify Grant Thornton LLP as Inc. MDRX 01988P108 29-May-15 89,594 Management 2 Auditors For For Allscripts Healthcare Solutions, Advisory Vote to Ratify Named Inc. MDRX 01988P108 29-May-15 89,594 Management 3 Executive Officers' Compensation For Against Allscripts Amend Certificate of Healthcare Incorporation to Eliminate Certain Solutions, Provisions that are No Longer Inc. Effective and to Make Other MDRX 01988P108 29-May-15 89,594 Management 4 Clerical Changes For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1a Elect Director Hugo Bague For For Jones Lang LaSalle Elect Director Samuel A. Di Incorporated JLL 48020Q107 29-May-15 22,882 Management 1b Piazza, Jr. For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1c Elect Director Colin Dyer For For Jones Lang LaSalle Elect Director Dame DeAnne Incorporated JLL 48020Q107 29-May-15 22,882 Management 1d Julius For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1e Elect Director Ming Lu For For
Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1f Elect Director Martin H. Nesbitt For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1g Elect Director Sheila A. Penrose For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1h Elect Director Ann Marie Petach For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1i Elect Director Shailesh Rao For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1j Elect Director David B. Rickard For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 1k Elect Director Roger T. Staubach For For Jones Lang LaSalle Advisory Vote to Ratify Named Incorporated JLL 48020Q107 29-May-15 22,882 Management 2 Executive Officers' Compensation For For Jones Lang LaSalle Incorporated JLL 48020Q107 29-May-15 22,882 Management 3 Ratify KPMG LLP as Auditors For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1a Elect Director David G. Fubini For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1b Elect Director John J. Hamre For For
Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1c Elect Director Miriam E. John For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1d Elect Director John P. Jumper For For Leidos Holdings, Elect Director Harry M.J. Inc. LDOS 525327102 29-May-15 31,317 Management 1e Kraemer, Jr. For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1f Elect Director Roger A. Krone For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1g Elect Director Gary S. May For For Leidos Holdings, Elect Director Lawrence C. Inc. LDOS 525327102 29-May-15 31,317 Management 1h Nussdorf For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1i Elect Director Robert S. Shapard For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,317 Management 1j Elect Director Noel B. Williams For For Leidos Holdings, Advisory Vote to Ratify Named Inc. LDOS 525327102 29-May-15 31,317 Management 2 Executive Officers' Compensation For For Leidos Holdings, Ratify Deloitte & Touche LLP as Inc. LDOS 525327102 29-May-15 31,317 Management 3 Auditors For For
Leidos Holdings, Share Require Independent Board Inc. LDOS 525327102 29-May-15 31,317 Holder 4 Chairman Against Against Taubman Centers, Inc. TCO 876664103 29-May-15 33,216 Management 1.1 Elect Director Graham T. Allison For Withhold Taubman Centers, Inc. TCO 876664103 29-May-15 33,216 Management 1.2 Elect Director Peter Karmanos, Jr. For For Taubman Centers, Elect Director William S. Inc. TCO 876664103 29-May-15 33,216 Management 1.3 Taubman For Withhold Taubman Centers, Inc. TCO 876664103 29-May-15 33,216 Management 2 Ratify KPMG LLP as Auditors For For Taubman Centers, Advisory Vote to Ratify Named Inc. TCO 876664103 29-May-15 33,216 Management 3 Executive Officers' Compensation For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.1 Elect Director Laura J. Alber For For Williams- Sonoma, Elect Director Adrian D.P. Inc. WSM 969904101 29-May-15 44,861 Management 1.2 Bellamy For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.3 Elect Director Rose Marie Bravo For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.4 Elect Director Patrick J. Connolly For For
Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.5 Elect Director Adrian T. Dillon For For Williams- Elect Director Anthony A. Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.6 Greener For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.7 Elect Director Ted W. Hall For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.8 Elect Director Sabrina Simmons For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 1.9 Elect Director Lorraine Twohill For For Williams- Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 2 Amend Omnibus Stock Plan For For Williams- Advisory Vote to Ratify Named Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 3 Executive Officers' Compensation For For Williams- Ratify Deloitte & Touche LLP as Sonoma, Inc. WSM 969904101 29-May-15 44,861 Management 4 Auditors For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.1 Elect Director Michael J. Kasbar For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.2 Elect Director Ken Bakshi For For
WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.3 Elect Director Jorge L. Benitez For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.4 Elect Director Richard A. Kassar For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.5 Elect Director Myles Klein For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.6 Elect Director John L. Manley For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.7 Elect Director J. Thomas Presby For For WORLD FUEL SERVICES Elect Director Stephen K. CORPORATION INT 981475106 29-May-15 37,933 Management 1.8 Roddenberry For For WORLD FUEL SERVICES CORPORATION INT 981475106 29-May-15 37,933 Management 1.9 Elect Director Paul H. Stebbins For For WORLD FUEL SERVICES Advisory Vote to Ratify Named CORPORATION INT 981475106 29-May-15 37,933 Management 2 Executive Officers' Compensation For For WORLD FUEL SERVICES Ratify PricewaterhouseCoopers CORPORATION INT 981475106 29-May-15 37,933 Management 3 LLP as Auditors For For Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1a Elect Director Sherry S. Barrat For For
Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1b Elect Director William L. Bax For For Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1c Elect Director D. John Coldman For For Arthur J. Gallagher & Elect Director Frank E. English, Co. AJG 363576109 01-Jun-15 86,389 Management 1d Jr. For For Arthur J. Gallagher & Elect Director J. Patrick Co. AJG 363576109 01-Jun-15 86,389 Management 1e Gallagher, Jr. For For Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1f Elect Director Elbert O. Hand For For Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1g Elect Director David S. Johnson For For Arthur J. Gallagher & Co. AJG 363576109 01-Jun-15 86,389 Management 1h Elect Director Kay W. McCurdy For For Arthur J. Gallagher & Elect Director Norman L. Co. AJG 363576109 01-Jun-15 86,389 Management 1i Rosenthal For For Arthur J. Gallagher & Ratify Ernst & Young LLP as Co. AJG 363576109 01-Jun-15 86,389 Management 2 Auditors For For Arthur J. Gallagher & Approve Qualified Employee Co. AJG 363576109 01-Jun-15 86,389 Management 3 Stock Purchase Plan For For
Arthur J. Gallagher Approve Executive Incentive & Co. AJG 363576109 01-Jun-15 86,389 Management 4 Bonus Plan For For Arthur J. Gallagher & Advisory Vote to Ratify Named Co. AJG 363576109 01-Jun-15 86,389 Management 5 Executive Officers' Compensation For For Hospitality Properties Do Not Trust HPT 44106M102 01-Jun-15 61,476 Management 1.1 Elect Trustee Bruce M. Gans For Vote Hospitality Properties Do Not Trust HPT 44106M102 01-Jun-15 61,476 Management 1.2 Elect Trustee Adam D. Portnoy For Vote Hospitality Properties Amend Bylaws to Include Do Not Trust HPT 44106M102 01-Jun-15 61,476 Management 2 Antitakeover Provision(s) For Vote Hospitality Properties Advisory Vote to Ratify Named Do Not Trust HPT 44106M102 01-Jun-15 61,476 Management 3 Executive Officers' Compensation For Vote Hospitality Properties Ratify Ernst & Young LLP as Do Not Trust HPT 44106M102 01-Jun-15 61,476 Management 4 Auditors For Vote Hospitality Properties Share Trust HPT 44106M102 01-Jun-15 61,476 Holder 1.1 Elect Trustee Bruce M. Gans Against Against Hospitality Properties Share Trust HPT 44106M102 01-Jun-15 61,476 Holder 1.2 Elect Trustee Adam D. Portnoy Against Against Hospitality Properties Amend Bylaws to Include Trust HPT 44106M102 01-Jun-15 61,476 Management 2 Antitakeover Provision(s) Against Against
Hospitality Properties Advisory Vote to Ratify Named Trust HPT 44106M102 01-Jun-15 61,476 Management 3 Executive Officers' Compensation Against For Hospitality Properties Ratify Ernst & Young LLP as Trust HPT 44106M102 01-Jun-15 61,476 Management 4 Auditors None For Hospitality Amend Bylaws to Opt-Out of Properties Antitakeover Provision(s) and Trust Share Require Shareholder Vote to Opt HPT 44106M102 01-Jun-15 61,476 Holder 5 Back In For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1a Elect Director John L. Bernbach For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1b Elect Director James G. Carlson For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1c Elect Director Mark A. Emmert For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1d Elect Director Steven J. Heyer For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1e Elect Director Samuel R. Leno For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1f Elect Director Nitin Sahney For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1g Elect Director Barry P. Schochet For For
Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1h Elect Director James D. Shelton For For Omnicare, Inc. OCR 681904108 01-Jun-15 50,882 Management 1i Elect Director Amy Wallman For For Omnicare, Advisory Vote to Ratify Named Inc. OCR 681904108 01-Jun-15 50,882 Management 2 Executive Officers' Compensation For For Omnicare, Ratify PricewaterhouseCoopers Inc. OCR 681904108 01-Jun-15 50,882 Management 3 LLP as Auditors For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.1 Elect Director Nelson Peltz For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.2 Elect Director Peter W. May For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.3 Elect Director Emil J. Brolick For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.4 Elect Director Edward P. Garden For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.5 Elect Director Janet Hill For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.6 Elect Director Joseph A. Levato For For
The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.7 Elect Director J. Randolph Lewis For For The Wendy's Elect Director Michelle 'Mich' J. Company WEN 95058W100 01-Jun-15 144,486 Management 1.8 Mathews-Spradlin For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 1.9 Elect Director Peter H. Rothschild For For The Wendy's Elect Director David E. Schwab, Company WEN 95058W100 01-Jun-15 144,486 Management 1.10 II For For The Wendy's Company WEN 95058W100 01-Jun-15 144,486 Management 2 Amend Omnibus Stock Plan For Against The Wendy's Ratify Deloitte & Touche LLP as Company WEN 95058W100 01-Jun-15 144,486 Management 3 Auditors For For The Wendy's Advisory Vote to Ratify Named Company WEN 95058W100 01-Jun-15 144,486 Management 4 Executive Officers' Compensation For For The Wendy's Share Require Independent Board Company WEN 95058W100 01-Jun-15 144,486 Holder 5 Chairman Against For IPG Photonics Elect Director Valentin P. Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.1 Gapontsev For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.2 Elect Director Eugene Scherbakov For Withhold
IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.3 Elect Director Igor Samartsev For Withhold IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.4 Elect Director Michael C. Child For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.5 Elect Director Henry E. Gauthier For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.6 Elect Director William S. Hurley For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.7 Elect Director Eric Meurice For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.8 Elect Director John R. Peeler For Withhold IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 1.9 Elect Director Thomas J. Seifert For For IPG Photonics Corporation IPGP 44980X109 02-Jun-15 18,700 Management 2 Amend Omnibus Stock Plan For For IPG Photonics Ratify Deloitte & Touche LLP as Corporation IPGP 44980X109 02-Jun-15 18,700 Management 3 Auditors For For LifePoint Health, Elect Director Marguerite W. Inc. LPNT 53219L109 02-Jun-15 23,914 Management 1.1 Kondracke For For
LifePoint Health, Inc. LPNT 53219L109 02-Jun-15 23,914 Management 1.2 Elect Director John E. Maupin, Jr. For For LifePoint Health, Elect Director Marilyn B. Inc. LPNT 53219L109 02-Jun-15 23,914 Management 1.3 Tavenner For For LifePoint Health, Ratify Ernst & Young LLP as Inc. LPNT 53219L109 02-Jun-15 23,914 Management 2 Auditors For For LifePoint Health, Advisory Vote to Ratify Named Inc. LPNT 53219L109 02-Jun-15 23,914 Management 3 Executive Officers' Compensation For For LifePoint Health, Inc. LPNT 53219L109 02-Jun-15 23,914 Management 4 Amend Omnibus Stock Plan For Against Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.1 Elect Director James R. Crane For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.2 Elect Director John P. Kotts For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.3 Elect Director Michael C. Linn For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.4 Elect Director Anthony G. Petrello For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.5 Elect Director Dag Skattum For For
Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.6 Elect Director Howard Wolf For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 151,700 Management 1.7 Elect Director John Yearwood For Withhold Nabors Approve PricewaterhouseCoopers Industries LLP as Auditors and Authorize Ltd. Board to Fix Their Remuneration NBR G6359F103 02-Jun-15 151,700 Management 2 Auditors For For Nabors Industries Approve Broker Non-Vote Bye- Ltd. NBR G6359F103 02-Jun-15 151,700 Management 3 law Amendment For For Nabors Industries Advisory Vote to Ratify Named Ltd. NBR G6359F103 02-Jun-15 151,700 Management 4 Executive Officers' Compensation For Against Nabors Industries Share Adopt Retention Ratio for Ltd. NBR G6359F103 02-Jun-15 151,700 Holder 5 Executives Against Against Nabors Require Shareholder Approval of Industries Share Specific Performance Metrics in Ltd. NBR G6359F103 02-Jun-15 151,700 Holder 6 Equity Compensation Plans Against Against Nabors Report on Sustainability, Industries Share Including Goals and ESG Link to Ltd. NBR G6359F103 02-Jun-15 151,700 Holder 7 Executive Compensation Against Abstain Nabors Industries Share Ltd. NBR G6359F103 02-Jun-15 151,700 Holder 8 Adopt Proxy Access Right Against For Nabors Industries Share Require a Majority Vote for the Ltd. NBR G6359F103 02-Jun-15 151,700 Holder 9 Election of Directors Against For
W. R. Berkley Elect Director William R. ('Wm.') Corporation WRB 084423102 02-Jun-15 52,890 Management 1.1 Berkley For For W. R. Berkley Elect Director Christopher L. Corporation WRB 084423102 02-Jun-15 52,890 Management 1.2 Augostini For Against W. R. Berkley Corporation WRB 084423102 02-Jun-15 52,890 Management 1.3 Elect Director George G. Daly For Against W. R. Berkley Corporation WRB 084423102 02-Jun-15 52,890 Management 1.4 Elect Director Jack H. Nusbaum For Against W. R. Berkley Corporation WRB 084423102 02-Jun-15 52,890 Management 2 Amend Omnibus Stock Plan For For W. R. Berkley Amend Non-Employee Director Corporation WRB 084423102 02-Jun-15 52,890 Management 3 Omnibus Stock Plan For For W. R. Berkley Advisory Vote to Ratify Named Corporation WRB 084423102 02-Jun-15 52,890 Management 4 Executive Officers' Compensation For For W. R. Berkley Corporation WRB 084423102 02-Jun-15 52,890 Management 5 Ratify KPMG LLP as Auditors For For Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 1.1 Elect Director Carin Marcy Barth For For Western Refining, Elect Director Sigmund L. Inc. WNR 959319104 02-Jun-15 36,700 Management 1.2 Cornelius For For
Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 1.3 Elect Director Paul L. Foster For Withhold Western Refining, Elect Director L. Frederick Inc. WNR 959319104 02-Jun-15 36,700 Management 1.4 Francis For For Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 1.5 Elect Director Robert J. Hassler For For Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 1.6 Elect Director Brian J. Hogan For For Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 1.7 Elect Director Scott D. Weaver For Withhold Western Refining, Ratify Deloitte & Touche LLP as Inc. WNR 959319104 02-Jun-15 36,700 Management 2 Auditors For For Western Refining, Inc. WNR 959319104 02-Jun-15 36,700 Management 3 Amend Omnibus Stock Plan For For Cabela's Elect Director Theodore M. Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.1 Armstrong For For Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.2 Elect Director James W. Cabela For Against Cabela's Elect Director John H. Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.3 Edmondson For For
Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.4 Elect Director Dennis Highby For Against Cabela's Elect Director Michael R. Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.5 McCarthy For For Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.6 Elect Director Thomas L. Millner For For Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.7 Elect Director Donna M. Milrod For For Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.8 Elect Director Beth M. Pritchard For For Cabela's Incorporated CAB 126804301 03-Jun-15 25,086 Management 1.9 Elect Director James F. Wright For For Cabela's Ratify Deloitte & Touche LLP as Incorporated CAB 126804301 03-Jun-15 25,086 Management 2 Auditors For For Cabela's Advisory Vote to Ratify Named Incorporated CAB 126804301 03-Jun-15 25,086 Management 3 Executive Officers' Compensation For For Dick's Sporting Goods, Inc. DKS 253393102 03-Jun-15 51,383 Management 1a Elect Director Vincent C. Byrd For For Dick's Sporting Goods, Elect Director William J. Inc. DKS 253393102 03-Jun-15 51,383 Management 1b Colombo For Withhold
Dick's Sporting Goods, Inc. DKS 253393102 03-Jun-15 51,383 Management 1c Elect Director Larry D. Stone For For Dick's Sporting Ratify Deloitte & Touche LLP as Goods, Inc. DKS 253393102 03-Jun-15 51,383 Management 2 Auditors For For Dick's Sporting Advisory Vote to Ratify Named Goods, Inc. DKS 253393102 03-Jun-15 51,383 Management 3 Executive Officers' Compensation For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 1a Elect Director Brenda J. Bacon For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 1b Elect Director Mark S. Bartlett For For FTI Consulting, Elect Director Claudio Inc. FCN 302941109 03-Jun-15 20,675 Management 1c Costamagna For For FTI Consulting, Elect Director James W. Inc. FCN 302941109 03-Jun-15 20,675 Management 1d Crownover For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 1e Elect Director Vernon Ellis For For FTI Consulting, Elect Director Nicholas C. Inc. FCN 302941109 03-Jun-15 20,675 Management 1f Fanandakis For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 1g Elect Director Steven H. Gunby For For
FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 1h Elect Director Gerard E. Holthaus For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 2 Amend Omnibus Stock Plan For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 3 Amend Omnibus Stock Plan For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 20,675 Management 4 Ratify KPMG LLP as Auditors For For FTI Consulting, Advisory Vote to Ratify Named Inc. FCN 302941109 03-Jun-15 20,675 Management 5 Executive Officers' Compensation For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.1 Elect Director Howard I. Atkins For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.2 Elect Director David A. Barnes For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.3 Elect Director Leslie Stone Heisz For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.4 Elect Director John R. Ingram For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.5 Elect Director Dale R. Laurance For For
Ingram Elect Director Linda Fayne Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.6 Levinson For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.7 Elect Director Scott A. McGregor For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.8 Elect Director Carol G. Mills For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.9 Elect Director Alain Monie For For Ingram Micro Inc. IM 457153104 03-Jun-15 81,886 Management 1.10 Elect Director Wade Oosterman For For Ingram Advisory Vote to Ratify Named Micro Inc. IM 457153104 03-Jun-15 81,886 Management 2 Executive Officers' Compensation For For Ingram Ratify PricewaterhouseCoopers Micro Inc. IM 457153104 03-Jun-15 81,886 Management 3 LLP as Auditors For For New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 232,015 Management 1a Elect Director Maureen E. Clancy For For New York Community Bancorp, Elect Director Hanif 'Wally' Inc. NYCB 649445103 03-Jun-15 232,015 Management 1b Dahya For For New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 232,015 Management 1c Elect Director Joseph R. Ficalora For For
New York Community Bancorp, Elect Director James J. Inc. NYCB 649445103 03-Jun-15 232,015 Management 1d O'Donovan For For New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 232,015 Management 2 Ratify KPMG LLP as Auditors For For New York Community Bancorp, Share Inc. NYCB 649445103 03-Jun-15 232,015 Holder 3 Proxy Access Against For Science Applications International Elect Director Robert A. Corporation SAIC 808625107 03-Jun-15 20,375 Management 1a Bedingfield For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1b Elect Director Deborah B. Dunie For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1c Elect Director Thomas F. Frist, III For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1d Elect Director John J. Hamre For For Science Applications International Elect Director Timothy J. Corporation SAIC 808625107 03-Jun-15 20,375 Management 1e Mayopoulos For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1f Elect Director Anthony J. Moraco For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1g Elect Director Donna S. Morea For For
Science Applications International Elect Director Edward J. Corporation SAIC 808625107 03-Jun-15 20,375 Management 1h Sanderson, Jr. For For Science Applications International Corporation SAIC 808625107 03-Jun-15 20,375 Management 1i Elect Director Steven R. Shane For For Science Applications International Advisory Vote to Ratify Named Corporation SAIC 808625107 03-Jun-15 20,375 Management 2 Executive Officers' Compensation For For Science Applications International Ratify Deloitte & Touche LLP as Corporation SAIC 808625107 03-Jun-15 20,375 Management 3 Auditors For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1a Elect Director Charles E. Adair For For Tech Data Elect Director Robert M. Corporation TECD 878237106 03-Jun-15 20,170 Management 1b Dutkowsky For For Tech Data Elect Director Harry J. Harczak, Corporation TECD 878237106 03-Jun-15 20,170 Management 1c Jr. For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1d Elect Director Kathleen Misunas For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1e Elect Director Thomas I. Morgan For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1f Elect Director Steven A. Raymund For For
Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1g Elect Director Patrick G. Sayer For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1h Elect Director Savio W. Tung For For Tech Data Corporation TECD 878237106 03-Jun-15 20,170 Management 1i Elect Director David M. Upton For For Tech Data Ratify Ernst & Young LLP as Corporation TECD 878237106 03-Jun-15 20,170 Management 2 Auditors For For Tech Data Advisory Vote to Ratify Named Corporation TECD 878237106 03-Jun-15 20,170 Management 3 Executive Officers' Compensation For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 92,015 Management 1.1 Elect Director Janice E. Page For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 92,015 Management 1.2 Elect Director David M. Sable For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 92,015 Management 1.3 Elect Director Noel J. Spiegel For For American Eagle Outfitters, Ratify Ernst & Young LLP as Inc. AEO 02553E106 04-Jun-15 92,015 Management 2 Auditors For For American Eagle Outfitters, Advisory Vote to Ratify Named Inc. AEO 02553E106 04-Jun-15 92,015 Management 3 Executive Officers' Compensation For For
Cinemark Holdings, Elect Director Carlos M. Inc. CNK 17243V102 04-Jun-15 54,992 Management 1.1 Sepulveda For For Cinemark Holdings, Inc. CNK 17243V102 04-Jun-15 54,992 Management 1.2 Elect Director Tim Warner For For Cinemark Holdings, Ratify Deloitte & Touche LLP as Inc. CNK 17243V102 04-Jun-15 54,992 Management 2 Auditors For For Cinemark Holdings, Advisory Vote to Ratify Named Inc. CNK 17243V102 04-Jun-15 54,992 Management 3 Executive Officers' Compensation For For CST Brands, Inc. CST 12646R105 04-Jun-15 41,639 Management 1.1 Elect Director Donna M. Boles For For CST Brands, Inc. CST 12646R105 04-Jun-15 41,639 Management 1.2 Elect Director Kimberly S. Lubel For For CST Brands, Elect Director Michael H. Inc. CST 12646R105 04-Jun-15 41,639 Management 1.3 Wargotz For For CST Brands, Inc. CST 12646R105 04-Jun-15 41,639 Management 2 Ratify KPMG LLP as Auditors For For CST Brands, Advisory Vote to Ratify Named Inc. CST 12646R105 04-Jun-15 41,639 Management 3 Executive Officers' Compensation For For Granite Construction Incorporated GVA 387328107 04-Jun-15 20,267 Management 1a Elect Director David H. Kelsey For For
Granite Construction Elect Director James W. Bradford, Incorporated GVA 387328107 04-Jun-15 20,267 Management 1b Jr. For For Granite Construction Advisory Vote to Ratify Named Incorporated GVA 387328107 04-Jun-15 20,267 Management 2 Executive Officers' Compensation For For Granite Construction Approve Executive Incentive Incorporated GVA 387328107 04-Jun-15 20,267 Management 3 Bonus Plan For For Granite Construction Approve Executive Incentive Incorporated GVA 387328107 04-Jun-15 20,267 Management 4 Bonus Plan For For Granite Construction Ratify PricewaterhouseCoopers Incorporated GVA 387328107 04-Jun-15 20,267 Management 5 LLP as Auditors For For Jarden Corporation JAH 471109108 04-Jun-15 94,031 Management 1.1 Elect Director Martin E. Franklin For For Jarden Corporation JAH 471109108 04-Jun-15 94,031 Management 1.2 Elect Director James E. Lillie For For Jarden Corporation JAH 471109108 04-Jun-15 94,031 Management 1.3 Elect Director Michael S. Gross For For Jarden Corporation JAH 471109108 04-Jun-15 94,031 Management 1.4 Elect Director Ros L'Esperance For For Jarden Increase Authorized Common Corporation JAH 471109108 04-Jun-15 94,031 Management 2 Stock For For
Jarden Ratify PricewaterhouseCoopers Corporation JAH 471109108 04-Jun-15 94,031 Management 3 LLP as Auditors For For Jarden Advisory Vote to Ratify Named Corporation JAH 471109108 04-Jun-15 94,031 Management 4 Executive Officers' Compensation For Against Life Time Fitness, Inc. LTM 53217R207 04-Jun-15 18,969 Management 1 Approve Merger Agreement For For Life Time Fitness, Inc. LTM 53217R207 04-Jun-15 18,969 Management 2 Adjourn Meeting For Against Life Time Fitness, Advisory Vote on Golden Inc. LTM 53217R207 04-Jun-15 18,969 Management 3 Parachutes For For Patterson- UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.1 Elect Director Mark S. Siegel For For Patterson- UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.2 Elect Director Kenneth N. Berns For For Patterson- UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.3 Elect Director Charles O. Buckner For For Patterson- UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.4 Elect Director Michael W. Conlon For For Patterson- UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.5 Elect Director Curtis W. Huff For For
Patterson-UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.6 Elect Director Terry H. Hunt For For Patterson-UTI Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 1.7 Elect Director Tiffany J. Thom For For Patterson-UTI Advisory Vote to Ratify Named Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 2 Executive Officers' Compensation For For Patterson-UTI Ratify PricewaterhouseCoopers Energy, Inc. PTEN 703481101 04-Jun-15 77,164 Management 3 LLP as Auditors For For Rent-A-Center, Inc. RCII 76009N100 04-Jun-15 26,597 Management 1.1 Elect Director Michael J. Gade For For Rent-A-Center, Inc. RCII 76009N100 04-Jun-15 26,597 Management 1.2 Elect Director J. V. Lentell For For Rent-A-Center, Inc. RCII 76009N100 04-Jun-15 26,597 Management 2 Ratify KPMG LLP as Auditors For For Rent-A-Center, Advisory Vote to Ratify Named Inc. RCII 76009N100 04-Jun-15 26,597 Management 3 Executive Officers' Compensation For For Flowers Foods, Inc. FLO 343498101 05-Jun-15 96,624 Management 1 Declassify the Board of Directors For For Flowers Foods, Inc. FLO 343498101 05-Jun-15 96,624 Management 2a Elect Director Joe E. Beverly For For
Flowers Foods, Elect Director Amos R. Inc. FLO 343498101 05-Jun-15 96,624 Management 2b McMullian For Against Flowers Foods, Inc. FLO 343498101 05-Jun-15 96,624 Management 2c Elect Director J.V. Shields, Jr. For For Flowers Foods, Inc. FLO 343498101 05-Jun-15 96,624 Management 2d Elect Director David V. Singer For For Flowers Foods, Inc. FLO 343498101 05-Jun-15 96,624 Management 2e Elect Director James T. Spear For For Flowers Foods, Advisory Vote to Ratify Named Inc. FLO 343498101 05-Jun-15 96,624 Management 3 Executive Officers' Compensation For For Flowers Foods, Ratify PricewaterhouseCoopers Inc. FLO 343498101 05-Jun-15 96,624 Management 4 LLP as Auditors For For Flowers Foods, Share Inc. FLO 343498101 05-Jun-15 96,624 Holder 5 Pro-rata Vesting of Equity Awards Against Against Flowers Submit Severance Agreement Foods, Share (Change-in-Control) to Inc. FLO 343498101 05-Jun-15 96,624 Holder 6 Shareholder Vote Against Against Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1a Elect Director Joseph A. Ripp For For Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1b Elect Director David A. Bell For For
Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1c Elect Director John M. Fahey, Jr. For For Time Inc. Elect Director Manuel A. TIME 887228104 05-Jun-15 57,705 Management 1d Fernandez For For Time Inc. Elect Director Dennis J. TIME 887228104 05-Jun-15 57,705 Management 1e FitzSimons For For Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1f Elect Director Betsy D. Holden For For Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1g Elect Director Kay Koplovitz For For Time Inc. Elect Director J. Randall TIME 887228104 05-Jun-15 57,705 Management 1h MacDonald For For Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1i Elect Director Ronald S. Rolfe For For Time Inc. TIME 887228104 05-Jun-15 57,705 Management 1j Elect Director Howard Stringer For For Time Inc. Ratify Ernst & Young LLP as TIME 887228104 05-Jun-15 57,705 Management 2 Auditors For For Time Inc. Advisory Vote to Ratify Named TIME 887228104 05-Jun-15 57,705 Management 3 Executive Officers' Compensation For For
Time Inc. Advisory Vote on Say on Pay One One TIME 887228104 05-Jun-15 57,705 Management 4 Frequency Year Year Time Inc. TIME 887228104 05-Jun-15 57,705 Management 5 Amend Omnibus Stock Plan For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.1 Elect Director Philip G. Heasley For For ACI Worldwide, Elect Director James C. Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.2 McGroddy For For ACI Worldwide, Elect Director Charles E. Peters, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.3 Jr. For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.4 Elect Director David A. Poe For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.5 Elect Director Adalio T. Sanchez For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.6 Elect Director John M. Shay, Jr. For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.7 Elect Director Jan H. Suwinski For For ACI Worldwide, Elect Director Thomas W. Inc. ACIW 004498101 08-Jun-15 60,409 Management 1.8 Warsop, III For For
ACI Worldwide, Ratify Deloitte & Touche LLP as Inc. ACIW 004498101 08-Jun-15 60,409 Management 2 Auditors For For ACI Worldwide, Advisory Vote to Ratify Named Inc. ACIW 004498101 08-Jun-15 60,409 Management 3 Executive Officers' Compensation For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 1.1 Elect Director Jonathan F. Miller For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 1.2 Elect Director Leonard Tow For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 1.3 Elect Director David E. Van Zandt For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 1.4 Elect Director Carl E. Vogel For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 1.5 Elect Director Robert C. Wright For For AMC Networks Inc. AMCX 00164V103 09-Jun-15 31,009 Management 2 Ratify KPMG LLP as Auditors For For AMC Networks Advisory Vote to Ratify Named Inc. AMCX 00164V103 09-Jun-15 31,009 Management 3 Executive Officers' Compensation For Against Clean Harbors, Inc. CLH 184496107 10-Jun-15 29,002 Management 1.1 Elect Director Alan S. McKim For For
Clean Harbors, Inc. CLH 184496107 10-Jun-15 29,002 Management 1.2 Elect Director Rod Marlin For For Clean Harbors, Inc. CLH 184496107 10-Jun-15 29,002 Management 1.3 Elect Director John T. Preston For Withhold Clean Harbors, Advisory Vote to Ratify Named Inc. CLH 184496107 10-Jun-15 29,002 Management 2 Executive Officers' Compensation For For Clean Harbors, Ratify Deloitte & Touche LLP as Inc. CLH 184496107 10-Jun-15 29,002 Management 3 Auditors For For Hawaiian Electric Industries, Inc. HE 419870100 10-Jun-15 51,587 Management 1 Approve Merger Agreement For For Hawaiian Electric Industries, Advisory Vote on Golden Inc. HE 419870100 10-Jun-15 51,587 Management 2 Parachutes For For Hawaiian Electric Industries, Inc. HE 419870100 10-Jun-15 51,587 Management 3 Adjourn Meeting For Against InterDigital, Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1a Elect Director Jeffrey K. Belk For For InterDigital, Elect Director S. Douglas Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1b Hutcheson For For InterDigital, Elect Director John A. Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1c Kritzmacher For For
InterDigital, Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1d Elect Director William J. Merritt For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1e Elect Director Kai O. Oistamo For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1f Elect Director Jean F. Rankin For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 20,374 Management 1g Elect Director Robert S. Roath For For InterDigital, Advisory Vote to Ratify Named Inc. IDCC 45867G101 10-Jun-15 20,374 Management 2 Executive Officers' Compensation For For InterDigital, Ratify PricewaterhouseCoopers Inc. IDCC 45867G101 10-Jun-15 20,374 Management 3 LLP as Auditors For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.1 Elect Director Mark Carleton For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.2 Elect Director Jonathan Dolgen For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.3 Elect Director Ari Emanuel For For Live Nation Entertainment, Elect Director Robert Ted Enloe, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.4 III For For
Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.5 Elect Director Jeffrey T. Hinson For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.6 Elect Director James Iovine For For Live Nation Entertainment, Elect Director Margaret "Peggy" Inc. LYV 538034109 10-Jun-15 76,056 Management 1.7 Johnson For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.8 Elect Director James S. Kahan For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.9 Elect Director Gregory B. Maffei For Against Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.10 Elect Director Randall T. Mays For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.11 Elect Director Michael Rapino For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 1.12 Elect Director Mark S. Shapiro For For Live Nation Entertainment, Amend Executive Incentive Bonus Inc. LYV 538034109 10-Jun-15 76,056 Management 2 Plan For For Live Nation Entertainment, Inc. LYV 538034109 10-Jun-15 76,056 Management 3 Amend Omnibus Stock Plan For For
Live Nation Entertainment, Advisory Vote to Ratify Named Inc. LYV 538034109 10-Jun-15 76,056 Management 4 Executive Officers' Compensation For Against Live Nation Entertainment, Ratify Ernst & Young LLP as Inc. LYV 538034109 10-Jun-15 76,056 Management 5 Auditors For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1a Elect H. Todd Stitzer as Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1b Elect Virginia Drosos as Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1c Elect Dale Hilpert as Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1d Elect Mark Light as Director For For Signet Jewelers Elect Helen McCluskey as Limited SIG G81276100 12-Jun-15 42,648 Management 1e Director For For Signet Jewelers Elect Marianne Miller Parrs as Limited SIG G81276100 12-Jun-15 42,648 Management 1f Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1g Elect Thomas Plaskett as Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1h Elect Robert Stack as Director For For
Signet Jewelers Elect Eugenia Ulasewicz as Limited SIG G81276100 12-Jun-15 42,648 Management 1i Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 1j Elect Russell Walls as Director For For Signet Jewelers Limited SIG G81276100 12-Jun-15 42,648 Management 2 Ratify KPMG LLP as Auditors For For Signet Jewelers Advisory Vote to Ratify Named Limited SIG G81276100 12-Jun-15 42,648 Management 3 Executive Officers' Compensation For For CEB Inc Elect Director Thomas L. CEB 21988R102 15-Jun-15 17,662 Management 1.1 Monahan, III For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.2 Elect Director Gregor S. Bailar For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.3 Elect Director Stephen M. Carter For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.4 Elect Director Gordon J. Coburn For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.5 Elect Director L. Kevin Cox For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.6 Elect Director Daniel O. Leemon For For
CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.7 Elect Director Stacey S. Rauch For For CEB Inc CEB 21988R102 15-Jun-15 17,662 Management 1.8 Elect Director Jeffrey R. Tarr For For CEB Inc Ratify Ernst & Young LLP as CEB 21988R102 15-Jun-15 17,662 Management 2 Auditors For For CEB Inc Advisory Vote to Ratify Named CEB 21988R102 15-Jun-15 17,662 Management 3 Executive Officers' Compensation For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.1 Elect Director Keith L. Barnes For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.2 Elect Director Peter L. Bonfield For For Mentor Graphics Elect Director Gregory K. Corporation MENT 587200106 17-Jun-15 51,578 Management 1.3 Hinckley For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.4 Elect Director Paul A. Mascarenas For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.5 Elect Director J. Daniel McCranie For For Mentor Graphics Elect Director Patrick B. Corporation MENT 587200106 17-Jun-15 51,578 Management 1.6 McManus For For
Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.7 Elect Director Walden C. Rhines For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 1.8 Elect Director Jeffrey M. Stafeil For For Mentor Graphics Advisory Vote to Ratify Named Corporation MENT 587200106 17-Jun-15 51,578 Management 2 Executive Officers' Compensation For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 51,578 Management 3 Ratify KPMG LLP as Auditors For For Abercrombie & Elect Director James B. Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1a Bachmann For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1b Elect Director Bonnie R. Brooks For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1c Elect Director Terry L. Burman For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1d Elect Director Sarah M. Gallagher For For Abercrombie & Elect Director Michael E. Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1e Greenlees For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1f Elect Director Archie M. Griffin For For
Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1g Elect Director Arthur C. Martinez For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1h Elect Director Charles R. Perrin For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1i Elect Director Stephanie M. Shern For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 1j Elect Director Craig R. Stapleton For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 2 Provide Proxy Access Right For For Abercrombie & Advisory Vote to Ratify Named Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 3 Executive Officers' Compensation For For Abercrombie & Ratify PricewaterhouseCoopers Fitch Co. ANF 002896207 18-Jun-15 35,934 Management 4 LLP as Auditors For For Abercrombie & Share Fitch Co. ANF 002896207 18-Jun-15 35,934 Holder 5 Pro-rata Vesting of Equity Awards Against For Gulfport Energy Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.1 Elect Director Michael G. Moore For For Gulfport Energy Elect Director Donald L. Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.2 Dillingham For For
Gulfport Energy Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.3 Elect Director Craig Groeschel For For Gulfport Energy Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.4 Elect Director David L. Houston For For Gulfport Energy Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.5 Elect Director Ben T. Morris For For Gulfport Energy Corporation GPOR 402635304 18-Jun-15 50,157 Management 1.6 Elect Director Scott E. Streller For For Gulfport Energy Advisory Vote to Ratify Named Corporation GPOR 402635304 18-Jun-15 50,157 Management 2 Executive Officers' Compensation For For Gulfport Energy Ratify Grant Thornton LLP as Corporation GPOR 402635304 18-Jun-15 50,157 Management 3 Auditors For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.1 Elect Director Glen M. Antle For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.2 Elect Director James P. Burra For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.3 Elect Director Bruce C. Edwards For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.4 Elect Director Rockell N. Hankin For For
Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.5 Elect Director James T. Lindstrom For For Semtech Elect Director Mohan R. Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.6 Maheswaran For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.7 Elect Director John L. Piotrowski For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.8 Elect Director Carmelo J. Santoro For For Semtech Corporation SMTC 816850101 18-Jun-15 36,824 Management 1.9 Elect Director Sylvia Summers For For Semtech Ratify Ernst & Young LLP as Corporation SMTC 816850101 18-Jun-15 36,824 Management 2 Auditors For For Semtech Advisory Vote to Ratify Named Corporation SMTC 816850101 18-Jun-15 36,824 Management 3 Executive Officers' Compensation For For Fortinet, Inc. FTNT 34959E109 19-Jun-15 74,352 Management 1.1 Elect Director Ken Xie For For Fortinet, Inc. FTNT 34959E109 19-Jun-15 74,352 Management 1.2 Elect Director Hong Liang Lu For For Fortinet, Inc. Ratify Deloitte & Touche LLP as FTNT 34959E109 19-Jun-15 74,352 Management 2 Auditors For For
Fortinet, Advisory Vote to Ratify Named Inc. FTNT 34959E109 19-Jun-15 74,352 Management 3 Executive Officers' Compensation For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 1 Approve Merger Agreement For For Office Depot, Advisory Vote on Golden Inc. ODP 676220106 19-Jun-15 257,296 Management 2 Parachutes For Against Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 3 Adjourn Meeting For Against Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4a Elect Director Roland C. Smith For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4b Elect Director Warren F. Bryant For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4c Elect Director Rakesh Gangwal For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4d Elect Director Cynthia T. Jamison For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4e Elect Director V. James Marino For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4f Elect Director Michael J. Massey For For
Office Depot, Elect Director Francesca Ruiz de Inc. ODP 676220106 19-Jun-15 257,296 Management 4g Luzuriaga For For Office Depot, Elect Director David M. Inc. ODP 676220106 19-Jun-15 257,296 Management 4h Szymanski For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4i Elect Director Nigel Travis For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 4j Elect Director Joseph Vassalluzzo For For Office Depot, Inc. ODP 676220106 19-Jun-15 257,296 Management 5 Approve Omnibus Stock Plan For For Office Depot, Approve Executive Incentive Inc. ODP 676220106 19-Jun-15 257,296 Management 6 Bonus Plan For For Office Depot, Ratify Deloitte & Touche LLP as Inc. ODP 676220106 19-Jun-15 257,296 Management 7 Auditors For For Office Depot, Advisory Vote to Ratify Named Inc. ODP 676220106 19-Jun-15 257,296 Management 8 Executive Officers' Compensation For For Guess?, Inc. GES 401617105 22-Jun-15 32,210 Management 1.1 Elect Director Maurice Marciano For Withhold Guess?, Inc. GES 401617105 22-Jun-15 32,210 Management 1.2 Elect Director Gianluca Bolla For For
Guess?, Approve Executive Incentive Inc. GES 401617105 22-Jun-15 32,210 Management 2 Bonus Plan For For Guess?, Ratify Ernst & Young LLP as Inc. GES 401617105 22-Jun-15 32,210 Management 3 Auditors For For Guess?, Submit Severance Agreement Inc. Share (Change-in-Control) to GES 401617105 22-Jun-15 32,210 Holder 4 Shareholder Vote Against Against Informatica Corporation INFA 45666Q102 23-Jun-15 57,402 Management 1 Approve Merger Agreement For For Informatica Corporation INFA 45666Q102 23-Jun-15 57,402 Management 2 Adjourn Meeting For Against Informatica Advisory Vote on Golden Corporation INFA 45666Q102 23-Jun-15 57,402 Management 3 Parachutes For For Rock-Tenn Company RKT 772739207 24-Jun-15 74,964 Management 1 Approve Merger Agreement For For Rock-Tenn Company RKT 772739207 24-Jun-15 74,964 Management 2 Adjourn Meeting For Against Rock-Tenn Advisory Vote on Golden Company RKT 772739207 24-Jun-15 74,964 Management 3 Parachutes For For Chico's FAS, Inc. CHS 168615102 25-Jun-15 80,782 Management 1.1 Elect Director Ross E. Roeder For For
Chico's FAS, Inc. CHS 168615102 25-Jun-15 80,782 Management 1.2 Elect Director Andrea M. Weiss For For Chico's FAS, Ratify Ernst & Young, LLP as Inc. CHS 168615102 25-Jun-15 80,782 Management 2 Auditors For For Chico's FAS, Advisory Vote to Ratify Named Inc. CHS 168615102 25-Jun-15 80,782 Management 3 Executive Officers' Compensation For For Chico's FAS, Amend Executive Incentive Bonus Inc. CHS 168615102 25-Jun-15 80,782 Management 4 Plan For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1a Elect Director Paul G. Child For For SLM Elect Director Carter Warren Corporation SLM 78442P106 25-Jun-15 221,978 Management 1b Franke For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1c Elect Director Earl A. Goode For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1d Elect Director Ronald F. Hunt For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1e Elect Director Marianne M. Keler For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1f Elect Director Jim Matheson For For
SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1g Elect Director Jed H. Pitcher For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1h Elect Director Frank C. Puleo For For SLM Elect Director Raymond J. Corporation SLM 78442P106 25-Jun-15 221,978 Management 1i Quinlan For For SLM Elect Director Vivian C. Schneck- Corporation SLM 78442P106 25-Jun-15 221,978 Management 1j Last For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1k Elect Director William N. Shiebler For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 1l Elect Director Robert S. Strong For For SLM Advisory Vote to Ratify Named Corporation SLM 78442P106 25-Jun-15 221,978 Management 2 Executive Officers' Compensation For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 3 Ratify KPMG LLP as Auditors For For SLM Corporation SLM 78442P106 25-Jun-15 221,978 Management 4 Provide Proxy Access Right For For United Therapeutics Corporation UTHR 91307C102 26-Jun-15 24,981 Management 1.1 Elect Director Katherine Klein For For
United Therapeutics Corporation UTHR 91307C102 26-Jun-15 24,981 Management 1.2 Elect Director Raymond Kurzweil For For United Therapeutics Corporation UTHR 91307C102 26-Jun-15 24,981 Management 1.3 Elect Director Martine Rothblatt For For United Therapeutics Corporation UTHR 91307C102 26-Jun-15 24,981 Management 1.4 Elect Director Louis Sullivan For For United Therapeutics Advisory Vote to Ratify Named Corporation UTHR 91307C102 26-Jun-15 24,981 Management 2 Executive Officers' Compensation For For United Therapeutics Corporation UTHR 91307C102 26-Jun-15 24,981 Management 3 Approve Omnibus Stock Plan For For United Therapeutics Ratify Ernst & Young LLP as Corporation UTHR 91307C102 26-Jun-15 24,981 Management 4 Auditors For For
LVIP SSgA S&P 500 Index Fund PROVIDER MEETING SHARES PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1a Elect Director Warren Eisenberg For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1b Elect Director Leonard Feinstein For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1c Elect Director Steven H. Temares For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1d Elect Director Dean S. Adler For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1e Elect Director Stanley F. Barshay For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1f Elect Director Geraldine T. Elliott For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1g Elect Director Klaus Eppler For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1h Elect Director Patrick R. Gaston For Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 1i Elect Director Jordan Heller For Bed Bath & Beyond Elect Director Victoria A. Inc. BBBY 075896100 07-Jul-14 77,126 Management 1j Morrison For VOTE COMPANY NAME INSTRUCTION Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. Against Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For Bed Bath & Beyond Inc. For
Bed Bath & Beyond Inc. BBBY 075896100 07-Jul-14 77,126 Management 2 Ratify Auditors For For Bed Bath & Beyond Advisory Vote to Ratify Named Inc. BBBY 075896100 07-Jul-14 77,126 Management 3 Executive Officers' Compensation For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.1 Elect Director Jerry Fowden For Withhold CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.2 Elect Director Barry A. Fromberg For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.3 Elect Director Robert L. Hanson For For CONSTELLATION Elect Director Jeananne K. BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.4 Hauswald For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.5 Elect Director James A. Locke, III For Withhold CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.6 Elect Director Richard Sands For Withhold CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.7 Elect Director Robert Sands For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.8 Elect Director Judy A. Schmeling For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.9 Elect Director Keith E. Wandell For For
CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 1.10 Elect Director Mark Zupan For For CONSTELLATION BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 2 Ratify Auditors For For CONSTELLATION Advisory Vote to Ratify Named BRANDS, INC. STZ 21036P108 23-Jul-14 64,035 Management 3 Executive Officers' Compensation For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 1 Approve Merger Agreement For For Safeway Inc. Advisory Vote on Golden SWY 786514208 25-Jul-14 87,180 Management 2 Parachutes For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 3 Adjourn Meeting For Against Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4a Elect Director Robert L. Edwards For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4b Elect Director Janet E. Grove For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4c Elect Director Mohan Gyani For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4d Elect Director Frank C. Herringer For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4e Elect Director George J. Morrow For For
Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4f Elect Director Kenneth W. Oder For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4g Elect Director T. Gary Rogers For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 4h Elect Director Arun Sarin For For Safeway Elect Director William Y. Inc. SWY 786514208 25-Jul-14 87,180 Management 4i Tauscher For For Safeway Advisory Vote to Ratify Named Inc. SWY 786514208 25-Jul-14 87,180 Management 5 Executive Officers' Compensation For For Safeway Inc. SWY 786514208 25-Jul-14 87,180 Management 6 Ratify Auditors For For Safeway Share Label Products with GMO Inc. SWY 786514208 25-Jul-14 87,180 Holder 7 Ingredients Against Against Safeway Report on Extended Producer Inc. Share Responsibility Policy Position and SWY 786514208 25-Jul-14 87,180 Holder 8 Assess Alternatives Against Against Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.1 Elect Director Robert E. Angelica For For Legg Mason, Elect Director Carol Anthony Inc. LM 524901105 29-Jul-14 36,847 Management 1.2 ('John') Davidson For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.3 Elect Director Barry W. Huff For For
Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.4 Elect Director Dennis M. Kass For For Legg Mason, Elect Director Cheryl Gordon Inc. LM 524901105 29-Jul-14 36,847 Management 1.5 Krongard For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.6 Elect Director John V. Murphy For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.7 Elect Director John H. Myers For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.8 Elect Director Nelson Peltz For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.9 Elect Director W. Allen Reed For For Legg Mason, Elect Director Margaret Milner Inc. LM 524901105 29-Jul-14 36,847 Management 1.10 Richardson For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.11 Elect Director Kurt L. Schmoke For For Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 1.12 Elect Director Joseph A. Sullivan For For Legg Mason, Amend Executive Incentive Bonus Inc. LM 524901105 29-Jul-14 36,847 Management 2 Plan For For Legg Mason, Advisory Vote to Ratify Named Inc. LM 524901105 29-Jul-14 36,847 Management 3 Executive Officers' Compensation For For
Legg Mason, Inc. LM 524901105 29-Jul-14 36,847 Management 4 Ratify Auditors For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1A Elect Director Jens Alder For For CA, Inc. Elect Director Raymond J. CA 12673P105 30-Jul-14 117,419 Management 1B Bromark For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1C Elect Director Gary J. Fernandes For For CA, Inc. Elect Director Michael P. CA 12673P105 30-Jul-14 117,419 Management 1D Gregoire For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1E Elect Director Rohit Kapoor For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1F Elect Director Kay Koplovitz For For CA, Inc. Elect Director Christopher B. CA 12673P105 30-Jul-14 117,419 Management 1G Lofgren For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1H Elect Director Richard Sulpizio For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1I Elect Director Laura S. Unger For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 1J Elect Director Arthur F. Weinbach For For
CA, Inc. Elect Director Renato (Ron) CA 12673P105 30-Jul-14 117,419 Management 1K Zambonini For For CA, Inc. CA 12673P105 30-Jul-14 117,419 Management 2 Ratify Auditors For For CA, Inc. Advisory Vote to Ratify Named CA 12673P105 30-Jul-14 117,419 Management 3 Executive Officers' Compensation For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1a Elect Director Andy D. Bryant For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1b Elect Director Wayne A. Budd For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1c Elect Director N. Anthony Coles For For McKesson Elect Director John H. Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1d Hammergren For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1e Elect Director Alton F. Irby, III For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1f Elect Director M. Christine Jacobs For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1g Elect Director Marie L. Knowles For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1h Elect Director David M. Lawrence For For
McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 1i Elect Director Edward A. Mueller For For McKesson Corporation MCK 58155Q103 30-Jul-14 86,587 Management 2 Ratify Auditors For For McKesson Advisory Vote to Ratify Named Corporation MCK 58155Q103 30-Jul-14 86,587 Management 3 Executive Officers' Compensation For For McKesson Share Provide Right to Act by Written Corporation MCK 58155Q103 30-Jul-14 86,587 Holder 4 Consent Against Against McKesson Share Corporation MCK 58155Q103 30-Jul-14 86,587 Holder 5 Report on Political Contributions Against For McKesson Share Corporation MCK 58155Q103 30-Jul-14 86,587 Holder 6 Pro-rata Vesting of Equity Awards Against Against Electronic Elect Director Leonard S. Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1a Coleman For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1b Elect Director Jay C. Hoag For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1c Elect Director Jeffrey T. Huber For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1d Elect Director Vivek Paul For For Electronic Elect Director Lawrence F. Probst, Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1e III For For
Electronic Arts Elect Director Richard A. Inc. EA 285512109 31-Jul-14 115,779 Management 1f Simonson For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1g Elect Director Luis A. Ubinas For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1h Elect Director Denise F. Warren For For Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 1i Elect Director Andrew Wilson For For Electronic Arts Advisory Vote to Ratify Named Inc. EA 285512109 31-Jul-14 115,779 Management 2 Executive Officers' Compensation For Against Electronic Arts Inc. EA 285512109 31-Jul-14 115,779 Management 3 Ratify Auditors For For Michael Kors Holdings Limited KORS G60754101 31-Jul-14 68,100 Management 1a Elect Director John D. Idol For For Michael Kors Holdings Limited KORS G60754101 31-Jul-14 68,100 Management 1b Elect Director Silas K.F. Chou For Against Michael Kors Holdings Elect Director Ann McLaughlin Limited KORS G60754101 31-Jul-14 68,100 Management 1c Korologos For For Michael Kors Holdings Limited KORS G60754101 31-Jul-14 68,100 Management 2 Ratify Auditors For For Michael Kors Holdings Advisory Vote to Ratify Named Limited KORS G60754101 31-Jul-14 68,100 Management 3 Executive Officers' Compensation For For
Airgas, Inc. ARG 009363102 05-Aug-14 24,651 Management 1.1 Elect Director Peter McCausland For Withhold Airgas, Inc. ARG 009363102 05-Aug-14 24,651 Management 1.2 Elect Director Lee M. Thomas For Withhold Airgas, Inc. Elect Director John C. van Roden, ARG 009363102 05-Aug-14 24,651 Management 1.3 Jr. For Withhold Airgas, Inc. ARG 009363102 05-Aug-14 24,651 Management 1.4 Elect Director Ellen C. Wolf For Withhold Airgas, Inc. ARG 009363102 05-Aug-14 24,651 Management 2 Ratify Auditors For For Airgas, Inc. Advisory Vote to Ratify Named ARG 009363102 05-Aug-14 24,651 Management 3 Executive Officers' Compensation For For Airgas, Inc. Share ARG 009363102 05-Aug-14 24,651 Holder 4 Declassify the Board of Directors Against For Airgas, Inc. Share Require a Majority Vote for the ARG 009363102 05-Aug-14 24,651 Holder 5 Election of Directors Against For Ralph Lauren Elect Director Frank A. Bennack, Corporation RL 751212101 07-Aug-14 22,772 Management 1.1 Jr. For For Ralph Lauren Corporation RL 751212101 07-Aug-14 22,772 Management 1.2 Elect Director Joel L. Fleishman For For Ralph Lauren Corporation RL 751212101 07-Aug-14 22,772 Management 1.3 Elect Director Hubert Joly For For
Ralph Lauren Corporation RL 751212101 07-Aug-14 22,772 Management 1.4 Elect Director Steven P. Murphy For For Ralph Lauren Corporation RL 751212101 07-Aug-14 22,772 Management 2 Ratify Auditors For For Ralph Lauren Advisory Vote to Ratify Named Corporation RL 751212101 07-Aug-14 22,772 Management 3 Executive Officers' Compensation For For Ralph Lauren Share Report on Human Rights Risk Corporation RL 751212101 07-Aug-14 22,772 Holder 4 Assessment Process Against Against Red Hat, Inc. RHT 756577102 07-Aug-14 69,303 Management 1.1 Elect Director Sohaib Abbasi For For Red Hat, Inc. RHT 756577102 07-Aug-14 69,303 Management 1.2 Elect Director Narendra K. Gupta For For Red Hat, Inc. RHT 756577102 07-Aug-14 69,303 Management 1.3 Elect Director William S. Kaiser For For Red Hat, Elect Director James M. Inc. RHT 756577102 07-Aug-14 69,303 Management 1.4 Whitehurst For For Red Hat, Inc. RHT 756577102 07-Aug-14 69,303 Management 2 Ratify Auditors For For Red Hat, Advisory Vote to Ratify Named Inc. RHT 756577102 07-Aug-14 69,303 Management 3 Executive Officers' Compensation For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1a Elect Director Mark Donegan For For
Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1b Elect Director Don R. Graber For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1c Elect Director Lester L. Lyles For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1d Elect Director Daniel J. Murphy For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1e Elect Director Vernon E. Oechsle For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1f Elect Director Ulrich Schmidt For For Precision Castparts Elect Director Richard L. Corp. PCP 740189105 12-Aug-14 54,647 Management 1g Wambold For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 1h Elect Director Timothy A. Wicks For For Precision Castparts Corp. PCP 740189105 12-Aug-14 54,647 Management 2 Ratify Auditors For For Precision Castparts Advisory Vote to Ratify Named Corp. PCP 740189105 12-Aug-14 54,647 Management 3 Executive Officers' Compensation For For Precision Castparts Share Corp. PCP 740189105 12-Aug-14 54,647 Holder 4 Pro-rata Vesting of Equity Awards Against Against Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1a Elect Director David J. Barram For For
Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1b Elect Director Erik Brynjolfsson For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1c Elect Director Rodney F. Chase For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1d Elect Director Bruce B. Churchill For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1e Elect Director Nancy Killefer For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1f Elect Director J. Michael Lawrie For For Computer Sciences Elect Director Brian P. Corporation CSC 205363104 13-Aug-14 54,985 Management 1g MacDonald For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 1h Elect Director Sean O'Keefe For For Computer Sciences Advisory Vote to Ratify Named Corporation CSC 205363104 13-Aug-14 54,985 Management 2 Executive Officers' Compensation For For Computer Sciences Corporation CSC 205363104 13-Aug-14 54,985 Management 3 Ratify Auditors For For The J. M. Smucker Company SJM 832696405 13-Aug-14 39,447 Management 1a Elect Director Vincent C. Byrd For Against The J. M. Smucker Elect Director Elizabeth Valk Company SJM 832696405 13-Aug-14 39,447 Management 1b Long For Against
The J. M. Smucker Company SJM 832696405 13-Aug-14 39,447 Management 1c Elect Director Sandra Pianalto For For The J. M. Smucker Company SJM 832696405 13-Aug-14 39,447 Management 1d Elect Director Mark T. Smucker For Against The J. M. Smucker Company SJM 832696405 13-Aug-14 39,447 Management 2 Ratify Auditors For For The J. M. Smucker Advisory Vote to Ratify Named Company SJM 832696405 13-Aug-14 39,447 Management 3 Executive Officers' Compensation For For The J. M. Smucker Amend Regulations Regarding Company SJM 832696405 13-Aug-14 39,447 Management 4 General Voting Standard For Against Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.1 Elect Director Philip T. Gianos For For Xilinx, Elect Director Moshe N. Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.2 Gavrielov For For Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.3 Elect Director John L. Doyle For For Xilinx, Elect Director William G. Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.4 Howard, Jr. For For Xilinx, Elect Director J. Michael Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.5 Patterson For For Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.6 Elect Director Albert A. Pimentel For For
Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 1.7 Elect Director Marshall C. Turner For For Xilinx, Inc. Elect Director Elizabeth W. XLNX 983919101 13-Aug-14 97,655 Management 1.8 Vanderslice For For Xilinx, Inc. Amend Qualified Employee Stock XLNX 983919101 13-Aug-14 97,655 Management 2 Purchase Plan For For Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 3 Amend Omnibus Stock Plan For For Xilinx, Inc. Advisory Vote to Ratify Named XLNX 983919101 13-Aug-14 97,655 Management 4 Executive Officers' Compensation For For Xilinx, Inc. XLNX 983919101 13-Aug-14 97,655 Management 5 Ratify Auditors For For Rowan Companies plc RDC G7665A101 15-Aug-14 47,998 Management 1 Approve Capital Reduction For For Medtronic, Elect Director Richard H. Inc. MDT 585055106 21-Aug-14 375,526 Management 1.1 Anderson For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.2 Elect Director Scott C. Donnelly For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.3 Elect Director Omar Ishrak For For Medtronic, Elect Director Shirley Ann Inc. MDT 585055106 21-Aug-14 375,526 Management 1.4 Jackson For For
Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.5 Elect Director Michael O. Leavitt For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.6 Elect Director James T. Lenehan For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.7 Elect Director Denise M. O'Leary For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.8 Elect Director Kendall J. Powell For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.9 Elect Director Robert C. Pozen For For Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 1.10 Elect Director Preetha Reddy For Withhold Medtronic, Inc. MDT 585055106 21-Aug-14 375,526 Management 2 Ratify Auditors For For Medtronic, Advisory Vote to Ratify Named Inc. MDT 585055106 21-Aug-14 375,526 Management 3 Executive Officers' Compensation For For Medtronic, Approve Qualified Employee Inc. MDT 585055106 21-Aug-14 375,526 Management 4 Stock Purchase Plan For For Medtronic, Adopt Majority Voting for Inc. MDT 585055106 21-Aug-14 375,526 Management 5 Uncontested Election of Directors For For Medtronic, Reduce Supermajority Vote Inc. Requirement for Establishing MDT 585055106 21-Aug-14 375,526 Management 6 Range For Board Size For For
Medtronic, Reduce Supermajority Vote Inc. Requirement for Removal of MDT 585055106 21-Aug-14 375,526 Management 7 Directors For For Medtronic, Reduce Supermajority Vote Inc. Requirement for Amendment of MDT 585055106 21-Aug-14 375,526 Management 8 Articles For For Microchip Technology Incorporated MCHP 595017104 25-Aug-14 74,303 Management 1.1 Elect Director Steve Sanghi For For Microchip Technology Elect Director Matthew W. Incorporated MCHP 595017104 25-Aug-14 74,303 Management 1.2 Chapman For For Microchip Technology Incorporated MCHP 595017104 25-Aug-14 74,303 Management 1.3 Elect Director L.B. Day For Withhold Microchip Technology Incorporated MCHP 595017104 25-Aug-14 74,303 Management 1.4 Elect Director Esther L. Johnson For For Microchip Technology Incorporated MCHP 595017104 25-Aug-14 74,303 Management 1.5 Elect Director Wade F. Meyercord For For Microchip Technology Incorporated MCHP 595017104 25-Aug-14 74,303 Management 2 Ratify Auditors For For Microchip Technology Amend Qualified Employee Stock Incorporated MCHP 595017104 25-Aug-14 74,303 Management 3 Purchase Plan For For Microchip Technology Amend Nonqualified Employee Incorporated MCHP 595017104 25-Aug-14 74,303 Management 4 Stock Purchase Plan For For Microchip Technology Advisory Vote to Ratify Named Incorporated MCHP 595017104 25-Aug-14 74,303 Management 5 Executive Officers' Compensation For For
NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1a Elect Director Thomas Georgens For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1b Elect Director T. Michael Nevens For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1c Elect Director Jeffry R. Allen For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1d Elect Director Tor R. Braham For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1e Elect Director Alan L. Earhart For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1f Elect Director Gerald Held For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1g Elect Director Kathryn M. Hill For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1h Elect Director George T. Shaheen For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1i Elect Director Robert T. Wall For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 1j Elect Director Richard P. Wallace For For NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 2 Amend Omnibus Stock Plan For For
NetApp, Amend Qualified Employee Stock Inc. NTAP 64110D104 05-Sep-14 123,943 Management 3 Purchase Plan For For NetApp, Amend Executive Incentive Bonus Inc. NTAP 64110D104 05-Sep-14 123,943 Management 4 Plan For For NetApp, Advisory Vote to Ratify Named Inc. NTAP 64110D104 05-Sep-14 123,943 Management 5 Executive Officers' Compensation For For NetApp, Share Establish Public Policy Board Inc. NTAP 64110D104 05-Sep-14 123,943 Holder 6 Committee Against Against NetApp, Inc. NTAP 64110D104 05-Sep-14 123,943 Management 7 Ratify Auditors For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 1.1 Elect Director John D. Buck For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 1.2 Elect Director Jody H. Feragen For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 1.3 Elect Director Sarena S. Lin For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 1.4 Elect Director Neil A. Schrimsher For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 1.5 Elect Director Les C. Vinney For For Patterson Companies, Approve Nonqualified Employee Inc. PDCO 703395103 08-Sep-14 32,124 Management 2 Stock Purchase Plan For For
Patterson Companies, Advisory Vote to Ratify Named Inc. PDCO 703395103 08-Sep-14 32,124 Management 3 Executive Officers' Compensation For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 32,124 Management 4 Ratify Auditors For For Tyco Change Jurisdiction of International Incorporation [from Switzerland Ltd. TYC H89128104 09-Sep-14 175,363 Management 1 to Ireland] For For Tyco International Approve Creation of Distributable Ltd. TYC H89128104 09-Sep-14 175,363 Management 2 Reserves For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1a Elect Director Paul J. Brown For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1b Elect Director William C. Cobb For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1c Elect Director Robert A. Gerard For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1d Elect Director David Baker Lewis For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1e Elect Director Victoria J. Reich For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1f Elect Director Bruce C. Rohde For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1g Elect Director Tom D. Seip For For
H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1h Elect Director Christianna Wood For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 1i Elect Director James F. Wright For For H&R Block, Inc. HRB 093671105 11-Sep-14 101,214 Management 2 Ratify Auditors For For H&R Block, Advisory Vote to Ratify Named Inc. HRB 093671105 11-Sep-14 101,214 Management 3 Executive Officers' Compensation For For H&R Block, Amend Executive Incentive Bonus Inc. HRB 093671105 11-Sep-14 101,214 Management 4 Plan For For H&R Block, Share Inc. HRB 093671105 11-Sep-14 101,214 Holder 5 Report on Political Contributions Against For NIKE, Inc. NKE 654106103 18-Sep-14 279,234 Management 1.1 Elect Director Alan B. Graf, Jr. For For NIKE, Inc. NKE 654106103 18-Sep-14 279,234 Management 1.2 Elect Director John C. Lechleiter For For NIKE, Inc. NKE 654106103 18-Sep-14 279,234 Management 1.3 Elect Director Michelle A. Peluso For For NIKE, Inc. NKE 654106103 18-Sep-14 279,234 Management 1.4 Elect Director Phyllis M. Wise For For NIKE, Advisory Vote to Ratify Named Inc. NKE 654106103 18-Sep-14 279,234 Management 2 Executive Officers' Compensation For For
NIKE, Inc. NKE 654106103 18-Sep-14 279,234 Management 3 Ratify Auditors For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.1 Elect Director Mogens C. Bay For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.2 Elect Director Thomas K. Brown For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.3 Elect Director Stephen G. Butler For For ConAgra Foods, Elect Director Steven F. Inc. CAG 205887102 19-Sep-14 165,552 Management 1.4 Goldstone For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.5 Elect Director Joie A. Gregor For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.6 Elect Director Rajive Johri For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.7 Elect Director W.G. Jurgensen For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.8 Elect Director Richard H. Lenny For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.9 Elect Director Ruth Ann Marshall For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.10 Elect Director Gary M. Rodkin For For
ConAgra Foods, Elect Director Andrew J. Inc. CAG 205887102 19-Sep-14 165,552 Management 1.11 Schindler For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 1.12 Elect Director Kenneth E. Stinson For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 2 Approve Omnibus Stock Plan For For ConAgra Foods, Approve Executive Incentive Inc. CAG 205887102 19-Sep-14 165,552 Management 3 Bonus Plan For For ConAgra Foods, Inc. CAG 205887102 19-Sep-14 165,552 Management 4 Ratify Auditors For For ConAgra Foods, Advisory Vote to Ratify Named Inc. CAG 205887102 19-Sep-14 165,552 Management 5 Executive Officers' Compensation For For ConAgra Foods, Share Provide Vote Counting to Exclude Inc. CAG 205887102 19-Sep-14 165,552 Holder 6 Abstentions Against Against Transocean Approve Decrease in Size of Ltd. RIG H8817H100 22-Sep-14 129,100 Management 1 Board For For Transocean Elect Merrill A. "Pete" Miller, Jr. Ltd. RIG H8817H100 22-Sep-14 129,100 Management 2 as Director For For General Mills, Elect Director Bradbury H. Inc. GIS 370334104 23-Sep-14 234,312 Management 1a Anderson For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1b Elect Director R. Kerry Clark For For
General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1c Elect Director Paul Danos For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1d Elect Director Henrietta H. Fore For For General Mills, Elect Director Raymond V. Inc. GIS 370334104 23-Sep-14 234,312 Management 1e Gilmartin For For General Mills, Elect Director Judith Richards Inc. GIS 370334104 23-Sep-14 234,312 Management 1f Hope For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1g Elect Director Heidi G. Miller For For General Mills, Elect Director Hilda Ochoa- Inc. GIS 370334104 23-Sep-14 234,312 Management 1h Brillembourg For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1i Elect Director Steve Odland For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1j Elect Director Kendall J. Powell For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1k Elect Director Michael D. Rose For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1l Elect Director Robert L. Ryan For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 1m Elect Director Dorothy A. Terrell For For
General Mills, Advisory Vote to Ratify Named Inc. GIS 370334104 23-Sep-14 234,312 Management 2 Executive Officers' Compensation For For General Mills, Inc. GIS 370334104 23-Sep-14 234,312 Management 3 Ratify Auditors For For General Mills, Share Assess Environmental Impact of Inc. GIS 370334104 23-Sep-14 234,312 Holder 4 Non-Recyclable Packaging Against Against General Mills, Share Adopt Policy Removing GMO Inc. GIS 370334104 23-Sep-14 234,312 Holder 5 Ingredients from Products Against Against Pepco Holdings, Inc. POM 713291102 23-Sep-14 94,909 Management 1 Approve Merger Agreement For For Pepco Holdings, Advisory Vote on Golden Inc. POM 713291102 23-Sep-14 94,909 Management 2 Parachutes For For Pepco Holdings, Inc. POM 713291102 23-Sep-14 94,909 Management 3 Adjourn Meeting For Against DIRECTV DTV 25490A309 25-Sep-14 180,296 Management 1 Approve Merger Agreement For For DIRECTV Advisory Vote on Golden DTV 25490A309 25-Sep-14 180,296 Management 2 Parachutes For For DIRECTV DTV 25490A309 25-Sep-14 180,296 Management 3 Adjourn Meeting For Against FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.1 Elect Director James L. Barksdale For For
FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.2 Elect Director John A. Edwardson For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.3 Elect Director Marvin R. Ellison For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.4 Elect Director Kimberly A. Jabal For For FedEx Elect Director Shirley Ann Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.5 Jackson For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.6 Elect Director Gary W. Loveman For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.7 Elect Director R. Brad Martin For For FedEx Elect Director Joshua Cooper Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.8 Ramo For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.9 Elect Director Susan C. Schwab For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.10 Elect Director Frederick W. Smith For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.11 Elect Director David P. Steiner For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 1.12 Elect Director Paul S. Walsh For For
FedEx Advisory Vote to Ratify Named Corporation FDX 31428X106 29-Sep-14 105,603 Management 2 Executive Officers' Compensation For For FedEx Corporation FDX 31428X106 29-Sep-14 105,603 Management 3 Ratify Auditors For For FedEx Share Corporation FDX 31428X106 29-Sep-14 105,603 Holder 4 Adopt Proxy Access Right Against Against FedEx Share Provide Vote Counting to Exclude Corporation FDX 31428X106 29-Sep-14 105,603 Holder 5 Abstentions Against For FedEx Share Adopt Policy Prohibiting Hedging Corporation FDX 31428X106 29-Sep-14 105,603 Holder 6 and Pledging Transactions Against For FedEx Adopt Policy Prohibiting Tax Corporation Share Payments on Restricted Stock FDX 31428X106 29-Sep-14 105,603 Holder 7 Awards Against For FedEx Share Corporation FDX 31428X106 29-Sep-14 105,603 Holder 8 Report on Political Contributions Against Abstain Comcast Issue Shares in Connection with Corporation CMCSA 20030N101 08-Oct-14 1,003,372 Management 1 Acquisition For For Comcast Corporation CMCSA 20030N101 08-Oct-14 1,003,372 Management 2 Adjourn Meeting For Against Time Warner Cable Inc. TWC 88732J207 09-Oct-14 108,023 Management 1 Approve Merger Agreement For For Time Warner Cable Advisory Vote on Golden Inc. TWC 88732J207 09-Oct-14 108,023 Management 2 Parachutes For Against
Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.1 Elect Director Michael W. Barnes For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.2 Elect Director Gregory L. Burns For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.3 Elect Director Jeffrey H. Fox For Vote Darden Do Restaurants, Elect Director Christopher J. (CJ) Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.4 Fraleigh For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.5 Elect Director Steven Odland For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.6 Elect Director Michael D. Rose For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.7 Elect Director Maria A. Sastre For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 1.8 Elect Director Enrique Silva For Vote Darden Do Restaurants, Advisory Vote to Ratify Named Not Inc. DRI 237194105 10-Oct-14 47,030 Management 2 Executive Officers' Compensation For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 3 Ratify Auditors For Vote Darden Do Restaurants, Not Inc. DRI 237194105 10-Oct-14 47,030 Management 4 Provide Proxy Access Right For Vote
Darden Restaurants, Share Do Not Inc. DRI 237194105 10-Oct-14 47,030 Holder 5 Report on Political Contributions Against Vote Darden Restaurants, Share Report on Lobbying Payments and Do Not Inc. DRI 237194105 10-Oct-14 47,030 Holder 6 Policy Against Vote Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.1 Elect Directors Betsy S. Atkins For For Darden Restaurants, Share Elect Directors Margaret Shan Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.2 Atkins For Withhold Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.3 Elect Directors Jean M. Birch For For Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.4 Elect Directors Bradley D. Blum For For Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.5 Elect Directors Peter A. Feld For Withhold Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.6 Elect Directors James P. Fogarty For Withhold Darden Restaurants, Share Elect Directors Cynthia T. Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.7 Jamison For Withhold Darden Restaurants, Share Elect Directors William H. Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.8 Lenehan For Withhold Darden Restaurants, Share Elect Directors Lionel L. Nowell, Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.9 III For For
Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.10 Elect Directors Jeffrey C. Smith For Withhold Darden Restaurants, Share Elect Directors Charles M. Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.11 Sonsteby For For Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 1.12 Elect Directors Alan N. Stillman For Withhold Darden Restaurants, Advisory Vote to Ratify Named Inc. DRI 237194105 10-Oct-14 47,030 Management 2 Executive Officers' Compensation None For Darden Restaurants, Inc. DRI 237194105 10-Oct-14 47,030 Management 3 Ratify Auditors None For Darden Restaurants, Inc. DRI 237194105 10-Oct-14 47,030 Management 4 Provide Proxy Access Right For For Darden Restaurants, Share Inc. DRI 237194105 10-Oct-14 47,030 Holder 5 Report on Political Contributions For Against Darden Restaurants, Share Report on Lobbying Payments and Inc. DRI 237194105 10-Oct-14 47,030 Holder 6 Policy For Abstain The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1a Elect Director Angela F. Braly For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1b Elect Director Kenneth I. Chenault For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1c Elect Director Scott D. Cook For For
The Procter & Gamble Elect Director Susan Desmond- Company PG 742718109 14-Oct-14 1,043,668 Management 1d Hellmann For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1e Elect Director A.G. Lafley For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1f Elect Director Terry J. Lundgren For For The Procter & Gamble Elect Director W. James Company PG 742718109 14-Oct-14 1,043,668 Management 1g McNerney, Jr. For For The Procter & Gamble Elect Director Margaret C. Company PG 742718109 14-Oct-14 1,043,668 Management 1h Whitman For For The Procter & Gamble Elect Director Mary Agnes Company PG 742718109 14-Oct-14 1,043,668 Management 1i Wilderotter For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1j Elect Director Patricia A. Woertz For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 1k Elect Director Ernesto Zedillo For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 2 Ratify Auditors For For The Procter & Gamble Company PG 742718109 14-Oct-14 1,043,668 Management 3 Approve Omnibus Stock Plan For For The Procter & Gamble Advisory Vote to Ratify Named Company PG 742718109 14-Oct-14 1,043,668 Management 4 Executive Officers' Compensation For For
The Procter & Gamble Share Assess Environmental Impact of Company PG 742718109 14-Oct-14 1,043,668 Holder 5 Non-Recyclable Packaging Against Against The Procter & Report on Consistency Between Gamble Share Corporate Values and Political Company PG 742718109 14-Oct-14 1,043,668 Holder 6 Contributions Against Against Paychex, Elect Director B. Thomas Inc. PAYX 704326107 15-Oct-14 127,076 Management 1a Golisano For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1b Elect Director Joseph G. Doody For For Paychex, Elect Director David J. S. Inc. PAYX 704326107 15-Oct-14 127,076 Management 1c Flaschen For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1d Elect Director Phillip Horsley For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1e Elect Director Grant M. Inman For Against Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1f Elect Director Pamela A. Joseph For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1g Elect Director Martin Mucci For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1h Elect Director Joseph M. Tucci For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 1i Elect Director Joseph M. Velli For For
Paychex, Advisory Vote to Ratify Named Inc. PAYX 704326107 15-Oct-14 127,076 Management 2 Executive Officers' Compensation For For Paychex, Inc. PAYX 704326107 15-Oct-14 127,076 Management 3 Ratify Auditors For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1a Elect Director Gerald S. Adolph For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1b Elect Director John F. Barrett For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1c Elect Director Melanie W. Barstad For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1d Elect Director Richard T. Farmer For Against Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1e Elect Director Scott D. Farmer For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1f Elect Director James J. Johnson For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1g Elect Director Robert J. Kohlhepp For Against Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1h Elect Director Joseph Scaminace For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 1i Elect Director Ronald W. Tysoe For For
Cintas Advisory Vote to Ratify Named Corporation CTAS 172908105 21-Oct-14 39,308 Management 2 Executive Officers' Compensation For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 3 Amend Omnibus Stock Plan For For Cintas Corporation CTAS 172908105 21-Oct-14 39,308 Management 4 Ratify Auditors For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.1 Elect Director Robert G. Bohn For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.2 Elect Director Linda S. Harty For For Parker- Hannifin Elect Director William E. Corporation PH 701094104 22-Oct-14 56,882 Management 1.3 Kassling For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.4 Elect Director Robert J. Kohlhepp For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.5 Elect Director Kevin A. Lobo For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.6 Elect Director Klaus-Peter Muller For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.7 Elect Director Candy M. Obourn For For Parker- Hannifin Elect Director Joseph M. Corporation PH 701094104 22-Oct-14 56,882 Management 1.8 Scaminace For For
Parker- Hannifin Elect Director Wolfgang R. Corporation PH 701094104 22-Oct-14 56,882 Management 1.9 Schmitt For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.10 Elect Director Ake Svensson For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 1.11 Elect Director James L. Wainscott For For Parker- Hannifin Elect Director Donald E. Corporation PH 701094104 22-Oct-14 56,882 Management 1.12 Washkewicz For For Parker- Hannifin Corporation PH 701094104 22-Oct-14 56,882 Management 2 Ratify Auditors For For Parker- Hannifin Advisory Vote to Ratify Named Corporation PH 701094104 22-Oct-14 56,882 Management 3 Executive Officers' Compensation For For Parker- Hannifin Approve Qualified Employee Corporation PH 701094104 22-Oct-14 56,882 Management 4 Stock Purchase Plan For For Parker- Hannifin Share Require a Majority Vote for the Corporation PH 701094104 22-Oct-14 56,882 Holder 5 Election of Directors Against For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1a Elect Director Stephen J. Luczo For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1b Elect Director Frank J. Biondi, Jr. For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1c Elect Director Michael R. Cannon For For
Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1d Elect Director Mei-Wei Cheng For For Seagate Technology Elect Director William T. plc STX G7945M107 22-Oct-14 124,572 Management 1e Coleman For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1f Elect Director Jay L. Geldmacher For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1g Elect Director Kristen M. Onken For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1h Elect Director Chong Sup Park For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1i Elect Director Gregorio Reyes For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1j Elect Director Stephanie Tilenius For For Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 1k Elect Director Edward J. Zander For For Seagate Authorize Issuance of Equity or Technology Equity-Linked Securities with plc STX G7945M107 22-Oct-14 124,572 Management 2 Preemptive Rights For For Seagate Authorize Issuance of Equity or Technology Equity-Linked Securities without plc STX G7945M107 22-Oct-14 124,572 Management 3 Preemptive Rights For For Seagate Technology Determine Price Range for plc STX G7945M107 22-Oct-14 124,572 Management 4 Reissuance of Treasury Shares For For
Seagate Technology plc STX G7945M107 22-Oct-14 124,572 Management 5 Amend Omnibus Stock Plan For For Seagate Technology Advisory Vote to Ratify Named plc STX G7945M107 22-Oct-14 124,572 Management 6 Executive Officers' Compensation For For Seagate Authorize the Holding of the 2015 Technology AGM at a Location Outside plc STX G7945M107 22-Oct-14 124,572 Management 7 Ireland For For Seagate Approve Ernst & Young as Technology Auditors and Authorize Board to plc STX G7945M107 22-Oct-14 124,572 Management 8 Fix Their Remuneration For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1a Elect Director William M. Brown For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1b Elect Director Peter W. Chiarelli For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1c Elect Director Thomas A. Dattilo For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1d Elect Director Terry D. Growcock For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1e Elect Director Lewis Hay, III For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1f Elect Director Vyomesh I. Joshi For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1g Elect Director Karen Katen For For
Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1h Elect Director Leslie F. Kenne For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1i Elect Director David B. Rickard For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 1j Elect Director James C. Stoffel For For Harris Elect Director Gregory T. Corporation HRS 413875105 24-Oct-14 40,458 Management 1k Swienton For For Harris Elect Director Hansel E. Tookes, Corporation HRS 413875105 24-Oct-14 40,458 Management 1l II For For Harris Advisory Vote to Ratify Named Corporation HRS 413875105 24-Oct-14 40,458 Management 2 Executive Officers' Compensation For For Harris Corporation HRS 413875105 24-Oct-14 40,458 Management 3 Ratify Auditors For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1a Elect Director Michael A. Brown For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1b Elect Director Frank E. Dangeard For For Symantec Elect Director Geraldine B. Corporation SYMC 871503108 28-Oct-14 260,525 Management 1c Laybourne For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1d Elect Director David L. Mahoney For For
Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1e Elect Director Robert S. Miller For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1f Elect Director Anita M. Sands For For Symantec Elect Director Daniel H. Corporation SYMC 871503108 28-Oct-14 260,525 Management 1g Schulman For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 1h Elect Director V. Paul Unruh For For Symantec Elect Director Suzanne M. Corporation SYMC 871503108 28-Oct-14 260,525 Management 1i Vautrinot For For Symantec Corporation SYMC 871503108 28-Oct-14 260,525 Management 2 Ratify Auditors For For Symantec Advisory Vote to Ratify Named Corporation SYMC 871503108 28-Oct-14 260,525 Management 3 Executive Officers' Compensation For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.1 Elect Director Laurie Brlas For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.2 Elect Director Gary M. Cohen For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.3 Elect Director Jacqualyn A. Fouse For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.4 Elect Director David T. Gibbons For For
Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.5 Elect Director Ran Gottfried For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.6 Elect Director Ellen R. Hoffing For For Perrigo Company Elect Director Michael J. plc PRGO G97822103 04-Nov-14 50,651 Management 1.7 Jandernoa For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.8 Elect Director Gary K. Kunkle, Jr. For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.9 Elect Director Herman Morris, Jr. For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.10 Elect Director Donal O'Connor For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 1.11 Elect Director Joseph C. Papa For For Perrigo Company plc PRGO G97822103 04-Nov-14 50,651 Management 2 Ratify Auditors For For Perrigo Company Advisory Vote to Ratify Named plc PRGO G97822103 04-Nov-14 50,651 Management 3 Executive Officers' Compensation For For Perrigo Company Authorize Share Repurchase plc PRGO G97822103 04-Nov-14 50,651 Management 4 Program For For Perrigo Company Determine Price Range for plc PRGO G97822103 04-Nov-14 50,651 Management 5 Reissuance of Treasury Shares For For
Perrigo Company Approve Creation of Distributable plc PRGO G97822103 04-Nov-14 50,651 Management 6 Reserves For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.1 Elect Director David J. Anderson For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.2 Elect Director Colleen F. Arnold For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.3 Elect Director George S. Barrett For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.4 Elect Director Carrie S. Cox For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.5 Elect Director Calvin Darden For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.6 Elect Director Bruce L. Downey For For Cardinal Health, Elect Director Patricia A. Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.7 Hemingway Hall For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.8 Elect Director Clayton M. Jones For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.9 Elect Director Gregory B. Kenny For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.10 Elect Director David P. King For For
Cardinal Health, Elect Director Richard C. Inc. CAH 14149Y108 05-Nov-14 130,461 Management 1.11 Notebaert For For Cardinal Health, Inc. CAH 14149Y108 05-Nov-14 130,461 Management 2 Ratify Auditors For For Cardinal Health, Advisory Vote to Ratify Named Inc. CAH 14149Y108 05-Nov-14 130,461 Management 3 Executive Officers' Compensation For For Cardinal Health, Amend Executive Incentive Bonus Inc. CAH 14149Y108 05-Nov-14 130,461 Management 4 Plan For For Cardinal Health, Share Inc. CAH 14149Y108 05-Nov-14 130,461 Holder 5 Report on Political Contributions Against For CareFusion Elect Director Jacqueline B. Corporation CFN 14170T101 05-Nov-14 80,327 Management 1a Kosecoff For For CareFusion Elect Director Michael D. Corporation CFN 14170T101 05-Nov-14 80,327 Management 1b O'Halleran For For CareFusion Corporation CFN 14170T101 05-Nov-14 80,327 Management 1c Elect Director Supratim Bose For For CareFusion Corporation CFN 14170T101 05-Nov-14 80,327 Management 2 Ratify Auditors For For CareFusion Advisory Vote to Ratify Named Corporation CFN 14170T101 05-Nov-14 80,327 Management 3 Executive Officers' Compensation For For KLA-Tencor Elect Director Edward W. Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.1 Barnholt For For
KLA-Tencor Elect Director Robert M. Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.2 Calderoni For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.3 Elect Director John T. Dickson For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.4 Elect Director Emiko Higashi For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.5 Elect Director Kevin J. Kennedy For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.6 Elect Director Gary B. Moore For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.7 Elect Director Robert A. Rango For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 1.8 Elect Director Richard P. Wallace For For KLA-Tencor Corporation KLAC 482480100 05-Nov-14 63,621 Management 2 Ratify Auditors For For KLA-Tencor Advisory Vote to Ratify Named Corporation KLAC 482480100 05-Nov-14 63,621 Management 3 Executive Officers' Compensation For For Linear Technology Elect Director Robert H. Swanson, Corporation LLTC 535678106 05-Nov-14 90,133 Management 1a Jr. For For Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1b Elect Director Lothar Maier For For
Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1c Elect Director Arthur C. Agnos For For Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1d Elect Director John J. Gordon For For Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1e Elect Director David S. Lee For Against Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1f Elect Director Richard M. Moley For For Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 1g Elect Director Thomas S. Volpe For For Linear Technology Advisory Vote to Ratify Named Corporation LLTC 535678106 05-Nov-14 90,133 Management 2 Executive Officers' Compensation For For Linear Technology Corporation LLTC 535678106 05-Nov-14 90,133 Management 3 Ratify Auditors For For Linear Technology Amend Executive Incentive Bonus Corporation LLTC 535678106 05-Nov-14 90,133 Management 4 Plan For For Linear Technology Share Require a Majority Vote for the Corporation LLTC 535678106 05-Nov-14 90,133 Holder 5 Election of Directors Against For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.1 Elect Director Jeffrey S. Berg For For Oracle Elect Director H. Raymond Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.2 Bingham For For
Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.3 Elect Director Michael J. Boskin For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.4 Elect Director Safra A. Catz For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.5 Elect Director Bruce R. Chizen For For Oracle Elect Director George H. Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.6 Conrades For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.7 Elect Director Lawrence J. Ellison For For Oracle Elect Director Hector Garcia- Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.8 Molina For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.9 Elect Director Jeffrey O. Henley For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.10 Elect Director Mark V. Hurd For For Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 1.11 Elect Director Naomi O. Seligman For For Oracle Advisory Vote to Ratify Named Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 2 Executive Officers' Compensation For Against Oracle Corporation ORCL 68389X105 05-Nov-14 1,325,178 Management 3 Ratify Auditors For For
Oracle Share Provide Vote Counting to Exclude Corporation ORCL 68389X105 05-Nov-14 1,325,178 Holder 4 Abstentions Against Against Oracle Adopt Multiple Performance Corporation Share Metrics Under Executive ORCL 68389X105 05-Nov-14 1,325,178 Holder 5 Incentive Plans Against For Oracle Share Adopt Specific Performance Corporation ORCL 68389X105 05-Nov-14 1,325,178 Holder 6 Standards Against For Oracle Share Corporation ORCL 68389X105 05-Nov-14 1,325,178 Holder 7 Adopt Proxy Access Right Against For WellPoint, Inc. Change Company Name to WLP 94973V107 05-Nov-14 102,588 Management 1 Anthem, Inc. For For WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1a Elect Director Kathleen A. Cote For For WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1b Elect Director Henry T. DeNero For For WESTERN DIGITAL Elect Director Michael D. CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1c Lambert For For WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1d Elect Director Len J. Lauer For For WESTERN DIGITAL Elect Director Matthew E. CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1e Massengill For For WESTERN DIGITAL Elect Director Stephen D. CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1f Milligan For For
WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1g Elect Director Thomas E. Pardun For For WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1h Elect Director Paula A. Price For For WESTERN DIGITAL Elect Director Masahiro CORPORATION WDC 958102105 05-Nov-14 78,752 Management 1i Yamamura For For WESTERN DIGITAL Advisory Vote to Ratify Named CORPORATION WDC 958102105 05-Nov-14 78,752 Management 2 Executive Officers' Compensation For For WESTERN DIGITAL CORPORATION WDC 958102105 05-Nov-14 78,752 Management 3 Ratify Auditors For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.1 Elect Director David Denton For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.2 Elect Director Susan Kropf For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.3 Elect Director Gary Loveman For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.4 Elect Director Victor Luis For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.5 Elect Director Ivan Menezes For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.6 Elect Director William Nuti For For
Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.7 Elect Director Stephanie Tilenius For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 1.8 Elect Director Jide Zeitlin For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 2 Ratify Auditors For For Coach, Inc. Advisory Vote to Ratify Named COH 189754104 06-Nov-14 102,134 Management 3 Executive Officers' Compensation For For Coach, Inc. COH 189754104 06-Nov-14 102,134 Management 4 Amend Omnibus Stock Plan For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.1 Elect Director Martin B. Anstice For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.2 Elect Director Eric K. Brandt For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.3 Elect Director Michael R. Cannon For For Lam Research Elect Director Youssef A. El- Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.4 Mansy For For Lam Research Elect Director Christine A. Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.5 Heckart For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.6 Elect Director Grant M. Inman For For
Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.7 Elect Director Catherine P. Lego For For Lam Research Elect Director Stephen G. Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.8 Newberry For For Lam Research Elect Director Krishna C. Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.9 Saraswat For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.10 Elect Director William R. Spivey For For Lam Research Elect Director Abhijit Y. Corporation LRCX 512807108 06-Nov-14 61,450 Management 1.11 Talwalkar For For Lam Research Advisory Vote to Ratify Named Corporation LRCX 512807108 06-Nov-14 61,450 Management 2 Executive Officers' Compensation For For Lam Research Corporation LRCX 512807108 06-Nov-14 61,450 Management 3 Ratify Auditors For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.1 Elect Director Ellen R. Alemany For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.2 Elect Director Leslie A. Brun For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.3 Elect Director Richard T. Clark For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.4 Elect Director Eric C. Fast For For
Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.5 Elect Director Linda R. Gooden For For Automatic Data Processing, Elect Director Michael P. Inc. ADP 053015103 11-Nov-14 176,968 Management 1.6 Gregoire For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.7 Elect Director R. Glenn Hubbard For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 1.8 Elect Director John P. Jones For For Automatic Data Processing, Elect Director Carlos A. Inc. ADP 053015103 11-Nov-14 176,968 Management 1.9 Rodriguez For For Automatic Data Processing, Advisory Vote to Ratify Named Inc. ADP 053015103 11-Nov-14 176,968 Management 2 Executive Officers' Compensation For For Automatic Data Processing, Inc. ADP 053015103 11-Nov-14 176,968 Management 3 Ratify Auditors For For The Estee Lauder Companies Elect Director Charlene Inc. EL 518439104 14-Nov-14 95,367 Management 1.1 Barshefsky For For The Estee Lauder Companies Elect Director Wei Sun Inc. EL 518439104 14-Nov-14 95,367 Management 1.2 Christianson For For The Estee Lauder Companies Inc. EL 518439104 14-Nov-14 95,367 Management 1.3 Elect Director Fabrizio Freda For For The Estee Lauder Companies Inc. EL 518439104 14-Nov-14 95,367 Management 1.4 Elect Director Jane Lauder For Withhold
The Estee Lauder Companies Inc. EL 518439104 14-Nov-14 95,367 Management 1.5 Elect Director Leonard A. Lauder For Withhold The Estee Lauder Companies Inc. EL 518439104 14-Nov-14 95,367 Management 2 Ratify Auditors For For The Estee Lauder Companies Advisory Vote to Ratify Named Inc. EL 518439104 14-Nov-14 95,367 Management 3 Executive Officers' Compensation For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.1 Elect Director Paul R. Charron For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.2 Elect Director Bennett Dorrance For For Campbell Soup Elect Director Lawrence C. Company CPB 134429109 19-Nov-14 65,950 Management 1.3 Karlson For For Campbell Soup Elect Director Randall W. Company CPB 134429109 19-Nov-14 65,950 Management 1.4 Larrimore For For Campbell Soup Elect Director Marc B. Company CPB 134429109 19-Nov-14 65,950 Management 1.5 Lautenbach For For Campbell Soup Elect Director Mary Alice Company CPB 134429109 19-Nov-14 65,950 Management 1.6 Dorrance Malone For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.7 Elect Director Sara Mathew For For Campbell Soup Elect Director Denise M. Company CPB 134429109 19-Nov-14 65,950 Management 1.8 Morrison For For
Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.9 Elect Director Charles R. Perrin For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.10 Elect Director A. Barry Rand For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.11 Elect Director Nick Shreiber For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.12 Elect Director Tracey T. Travis For For Campbell Soup Elect Director Archbold D. van Company CPB 134429109 19-Nov-14 65,950 Management 1.13 Beuren For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 1.14 Elect Director Les C. Vinney For For Campbell Soup Company CPB 134429109 19-Nov-14 65,950 Management 2 Ratify Auditors For For Campbell Soup Advisory Vote to Ratify Named Company CPB 134429109 19-Nov-14 65,950 Management 3 Executive Officers' Compensation For For Campbell Soup Amend Executive Incentive Bonus Company CPB 134429109 19-Nov-14 65,950 Management 4 Plan For For Crown Castle International Corp. CCI 228227104 19-Nov-14 122,265 Management 1 Approve Merger Agreement For For Crown Castle International Corp. CCI 228227104 19-Nov-14 122,265 Management 2 Adjourn Meeting For Against
Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1a Elect Director John M. Cassaday For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1b Elect Director Judith B. Craven For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1c Elect Director William J. DeLaney For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1d Elect Director Larry C. Glasscock For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1e Elect Director Jonathan Golden For For Sysco Elect Director Joseph A. Hafner, Corporation SYY 871829107 19-Nov-14 213,818 Management 1f Jr. For For Sysco Elect Director Hans-Joachim Corporation SYY 871829107 19-Nov-14 213,818 Management 1g Koerber For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1h Elect Director Nancy S. Newcomb For For Sysco Elect Director Richard G. Corporation SYY 871829107 19-Nov-14 213,818 Management 1i Tilghman For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 1j Elect Director Jackie M. Ward For For Sysco Approve Qualified Employee Corporation SYY 871829107 19-Nov-14 213,818 Management 2 Stock Purchase Plan For For
Sysco Advisory Vote to Ratify Named Corporation SYY 871829107 19-Nov-14 213,818 Management 3 Executive Officers' Compensation For For Sysco Corporation SYY 871829107 19-Nov-14 213,818 Management 4 Ratify Auditors For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.1 Elect Director Daniel Boggan, Jr. For For The Clorox Elect Director Richard H. Company CLX 189054109 19-Nov-14 48,985 Management 1.2 Carmona For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.3 Elect Director Benno Dorer For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.4 Elect Director George J. Harad For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.5 Elect Director Donald R. Knauss For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.6 Elect Director Esther Lee For For The Clorox Elect Director Robert W. Company CLX 189054109 19-Nov-14 48,985 Management 1.7 Matschullat For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.8 Elect Director Jeffrey Noddle For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.9 Elect Director Rogelio Rebolledo For For
The Clorox Elect Director Pamela Thomas- Company CLX 189054109 19-Nov-14 48,985 Management 1.10 Graham For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 1.11 Elect Director Carolyn M. Ticknor For For The Clorox Advisory Vote to Ratify Named Company CLX 189054109 19-Nov-14 48,985 Management 2 Executive Officers' Compensation For For The Clorox Company CLX 189054109 19-Nov-14 48,985 Management 3 Ratify Auditors For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1a Elect Director Carol A. Bartz For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1b Elect Director M. Michele Burns For For Cisco Systems, Elect Director Michael D. Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1c Capellas For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1d Elect Director John T. Chambers For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1e Elect Director Brian L. Halla For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1f Elect Director John L. Hennessy For For Cisco Systems, Elect Director Kristina M. Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1g Johnson For For
Cisco Systems, Elect Director Roderick C. Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1h McGeary For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1i Elect Director Arun Sarin For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 1j Elect Director Steven M. West For For Cisco Systems, Amend Qualified Employee Stock Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 2 Purchase Plan For For Cisco Systems, Advisory Vote to Ratify Named Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 3 Executive Officers' Compensation For For Cisco Systems, Inc. CSCO 17275R102 20-Nov-14 1,885,824 Management 4 Ratify Auditors For For Cisco Systems, Share Establish Public Policy Board Inc. CSCO 17275R102 20-Nov-14 1,885,824 Holder 5 Committee Against Against Cisco Systems, Share Inc. CSCO 17275R102 20-Nov-14 1,885,824 Holder 6 Adopt Proxy Access Right Against Against Cisco Systems, Share Inc. CSCO 17275R102 20-Nov-14 1,885,824 Holder 7 Report on Political Contributions Against Abstain Kinder Morgan, Increase Authorized Common Inc. KMI 49456B101 20-Nov-14 244,681 Management 1 Stock For For Kinder Morgan, Issue Shares in Connection with Inc. KMI 49456B101 20-Nov-14 244,681 Management 2 Mergers For For
Kinder Morgan, Inc. KMI 49456B101 20-Nov-14 244,681 Management 3 Adjourn Meeting For Against Integrys Energy Group, Inc. TEG 45822P105 21-Nov-14 30,336 Management 1 Approve Merger Agreement For For Integrys Energy Group, Advisory Vote on Golden Inc. TEG 45822P105 21-Nov-14 30,336 Management 2 Parachutes For For Integrys Energy Group, Inc. TEG 45822P105 21-Nov-14 30,336 Management 3 Adjourn Meeting For Against Wisconsin Energy Issue Shares in Connection with Corporation WEC 976657106 21-Nov-14 87,134 Management 1 Acquisition For For Wisconsin Energy Change Company Name to WEC Corporation WEC 976657106 21-Nov-14 87,134 Management 2 Energy Group, Inc. For For Wisconsin Energy Corporation WEC 976657106 21-Nov-14 87,134 Management 3 Adjourn Meeting For Against Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1a Elect Director Adriane M. Brown For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1b Elect Director John W. Diercksen For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1c Elect Director Ann M. Korologos For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1d Elect Director Edward H. Meyer For For
Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1e Elect Director Dinesh C. Paliwal For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1f Elect Director Kenneth M. Reiss For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1g Elect Director Hellene S. Runtagh For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1h Elect Director Frank S. Sklarsky For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 1i Elect Director Gary G. Steel For For Harman International Industries, Incorporated HAR 413086109 03-Dec-14 26,206 Management 2 Ratify Auditors For For Harman International Industries, Advisory Vote to Ratify Named Incorporated HAR 413086109 03-Dec-14 26,206 Management 3 Executive Officers' Compensation For For Microsoft Elect Director William H. Gates Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.1 lll For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.2 Elect Director Maria M. Klawe For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.3 Elect Director Teri L. List-Stoll For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.4 Elect Director G. Mason Morfit For For
Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.5 Elect Director Satya Nadella For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.6 Elect Director Charles H. Noski For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.7 Elect Director Helmut Panke For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.8 Elect Director Charles W. Scharf For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.9 Elect Director John W. Stanton For For Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 1.10 Elect Director John W. Thompson For For Microsoft Advisory Vote to Ratify Named Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 2 Executive Officers' Compensation For Against Microsoft Corporation MSFT 594918104 03-Dec-14 3,054,588 Management 3 Ratify Auditors For For Microsoft Share Corporation MSFT 594918104 03-Dec-14 3,054,588 Holder 4 Proxy Access Against Against Sigma- Aldrich Corporation SIAL 826552101 05-Dec-14 45,144 Management 1 Approve Merger Agreement For For Sigma- Aldrich Advisory Vote on Golden Corporation SIAL 826552101 05-Dec-14 45,144 Management 2 Parachutes For For
Sigma- Aldrich Corporation SIAL 826552101 05-Dec-14 45,144 Management 3 Adjourn Meeting For Against Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.1 Elect Director Amy E. Alving For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.2 Elect Director Robert B. Coutts For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.3 Elect Director Mark E. Goldstein For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.4 Elect Director Cheryl W. Grise For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.5 Elect Director Ronald L. Hoffman For For Pall Elect Director Lawrence D. Corporation PLL 696429307 10-Dec-14 42,008 Management 1.6 Kingsley For For Pall Elect Director Dennis N. Corporation PLL 696429307 10-Dec-14 42,008 Management 1.7 Longstreet For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.8 Elect Director B. Craig Owens For For Pall Elect Director Katharine L. Corporation PLL 696429307 10-Dec-14 42,008 Management 1.9 Plourde For For Pall Elect Director Edward Corporation PLL 696429307 10-Dec-14 42,008 Management 1.10 Travaglianti For For
Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 1.11 Elect Director Bret W. Wise For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 2 Ratify Auditors For For Pall Corporation PLL 696429307 10-Dec-14 42,008 Management 3 Amend Omnibus Stock Plan For For Pall Advisory Vote to Ratify Named Corporation PLL 696429307 10-Dec-14 42,008 Management 4 Executive Officers' Compensation For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.1 Elect Director William G. Bardel For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.2 Elect Director Scott A. Belair For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.3 Elect Director Anthony J. Fabiano For For Hudson City Bancorp, Elect Director Cornelius E. Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.4 Golding For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.5 Elect Director Donald O. Quest For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 1.6 Elect Director Joseph G. Sponholz For For Hudson City Bancorp, Inc. HCBK 443683107 16-Dec-14 183,952 Management 2 Ratify Auditors For For
Hudson City Bancorp, Advisory Vote to Ratify Named Inc. HCBK 443683107 16-Dec-14 183,952 Management 3 Executive Officers' Compensation For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.1 Elect Director Douglas H. Brooks For For AutoZone, Elect Director Linda A. Inc. AZO 053332102 18-Dec-14 12,127 Management 1.2 Goodspeed For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.3 Elect Director Sue E. Gove For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.4 Elect Director Earl G. Graves, Jr. For For AutoZone, Elect Director Enderson Inc. AZO 053332102 18-Dec-14 12,127 Management 1.5 Guimaraes For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.6 Elect Director J. R. Hyde, III For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.7 Elect Director D. Bryan Jordan For For AutoZone, Elect Director W. Andrew Inc. AZO 053332102 18-Dec-14 12,127 Management 1.8 McKenna For For AutoZone, Elect Director George R. Mrkonic, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.9 Jr. For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.10 Elect Director Luis P. Nieto For For
AutoZone, Elect Director William C. Rhodes, Inc. AZO 053332102 18-Dec-14 12,127 Management 1.11 III For For AutoZone, Approve Executive Incentive Inc. AZO 053332102 18-Dec-14 12,127 Management 2 Bonus Plan For For AutoZone, Inc. AZO 053332102 18-Dec-14 12,127 Management 3 Ratify Auditors For For AutoZone, Advisory Vote to Ratify Named Inc. AZO 053332102 18-Dec-14 12,127 Management 4 Executive Officers' Compensation For For AutoZone, Share Inc. AZO 053332102 18-Dec-14 12,127 Holder 5 Report on Political Contributions Against Abstain Noble Corporation Authorize Share Repurchase plc NE G65431101 22-Dec-14 95,163 Management 1 Program For For Walgreen Co. WAG 931422109 29-Dec-14 332,162 Management 1 Approve Merger Agreement For For Walgreen Issue Shares in Connection with Co. WAG 931422109 29-Dec-14 332,162 Management 2 Acquisition For For Walgreen Co. WAG 931422109 29-Dec-14 332,162 Management 3 Adjourn Meeting For Against Covidien plc COV G2554F113 06-Jan-15 170,721 Management 1 Approve Scheme of Arrangement For For Covidien Approve Reduction of Share plc COV G2554F113 06-Jan-15 170,721 Management 2 Premium Account For For
Covidien Authorize Issuance of Equity or plc Equity-Linked Securities without COV G2554F113 06-Jan-15 170,721 Management 3 Preemptive Rights For For Covidien Amendment to Articles of plc COV G2554F113 06-Jan-15 170,721 Management 4 Association For For Covidien Creation of Distributable Reserves plc COV G2554F113 06-Jan-15 170,721 Management 5 of New Medtronic For For Covidien Advisory Vote on Golden plc COV G2554F113 06-Jan-15 170,721 Management 6 Parachutes For For Covidien plc COV G2554F105 06-Jan-15 170,721 Management 1 Approve Scheme of Arrangement For For Medtronic, Inc. MDT 585055106 06-Jan-15 367,226 Management 1 Approve Merger Agreement For For Medtronic, Approve Reduction of Share Inc. MDT 585055106 06-Jan-15 367,226 Management 2 Premium Account For For Medtronic, Advisory Vote on Golden Inc. MDT 585055106 06-Jan-15 367,226 Management 3 Parachutes For For Medtronic, Inc. MDT 585055106 06-Jan-15 367,226 Management 4 Adjourn Meeting For Against Iron Mountain Incorporated IRM 462846106 20-Jan-15 68,800 Management 1 Approve Reorganization Plan For For Iron Adopt the Jurisdiction of Mountain Incorporation as the Exclusive Incorporated IRM 462846106 20-Jan-15 68,800 Management 2 Forum for Certain Disputes For For
Iron Mountain Incorporated IRM 462846106 20-Jan-15 68,800 Management 3 Approve Omnibus Stock Plan For For Iron Mountain Incorporated IRM 462846106 20-Jan-15 68,800 Management 4 Adjourn Meeting For Against CareFusion Corporation CFN 14170T101 21-Jan-15 71,027 Management 1 Approve Merger Agreement For For CareFusion Advisory Vote on Golden Corporation CFN 14170T101 21-Jan-15 71,027 Management 2 Parachutes For For CareFusion Corporation CFN 14170T101 21-Jan-15 71,027 Management 3 Adjourn Meeting For Against Air Products and Chemicals, Inc. APD 009158106 22-Jan-15 73,199 Management 1a Elect Director Susan K. Carter For For Air Products and Chemicals, Elect Director Seifollah (Seifi) Inc. APD 009158106 22-Jan-15 73,199 Management 1b Ghasemi For For Air Products and Chemicals, Inc. APD 009158106 22-Jan-15 73,199 Management 1c Elect Director David H. Y. Ho For For Air Products and Chemicals, Inc. APD 009158106 22-Jan-15 73,199 Management 2 Ratify Auditors For For Air Products and Chemicals, Advisory Vote to Ratify Named Inc. APD 009158106 22-Jan-15 73,199 Management 3 Executive Officers' Compensation For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 1a Elect Director Donald R. Horton For For
D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 1b Elect Director Barbara K. Allen For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 1c Elect Director Brad S. Anderson For For D.R. Horton, Elect Director Michael R. Inc. DHI 23331A109 22-Jan-15 125,474 Management 1d Buchanan For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 1e Elect Director Michael W. Hewatt For For D.R. Horton, Advisory Vote to Ratify Named Inc. DHI 23331A109 22-Jan-15 125,474 Management 2 Executive Officers' Compensation For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 3 Amend Omnibus Stock Plan For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 125,474 Management 4 Ratify Auditors For For Family Dollar Stores, Inc. FDO 307000109 22-Jan-15 34,715 Management 1 Approve Merger Agreement For For Family Dollar Stores, Advisory Vote on Golden Inc. FDO 307000109 22-Jan-15 34,715 Management 2 Parachutes For For Family Dollar Stores, Inc. FDO 307000109 22-Jan-15 34,715 Management 3 Adjourn Meeting For For Family Dollar Do Stores, Not Inc. FDO 307000109 22-Jan-15 34,715 Management 1 Approve Merger Agreement Against Vote
Family Dollar Stores, Advisory Vote on Golden Do Not Inc. FDO 307000109 22-Jan-15 34,715 Management 2 Parachutes Against Vote Family Dollar Stores, Do Not Inc. FDO 307000109 22-Jan-15 34,715 Management 3 Adjourn Meeting Against Vote Intuit Elect Director William V. Inc. INTU 461202103 22-Jan-15 107,540 Management 1a Campbell For Against Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1b Elect Director Scott D. Cook For Against Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1c Elect Director Richard L. Dalzell For For Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1d Elect Director Diane B. Greene For For Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1e Elect Director Edward A. Kangas For For Intuit Elect Director Suzanne Nora Inc. INTU 461202103 22-Jan-15 107,540 Management 1f Johnson For For Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1g Elect Director Dennis D. Powell For For Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1h Elect Director Brad D. Smith For For Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 1i Elect Director Jeff Weiner For For
Intuit Inc. INTU 461202103 22-Jan-15 107,540 Management 2 Ratify Auditors For For Intuit Inc. Advisory Vote to Ratify Named INTU 461202103 22-Jan-15 107,540 Management 3 Executive Officers' Compensation For For Intuit Inc. Amend Qualified Employee Stock INTU 461202103 22-Jan-15 107,540 Management 4 Purchase Plan For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.1 Elect Director Robert L. Bailey For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.2 Elect Director Richard M. Beyer For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.3 Elect Director Patrick J. Byrne For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.4 Elect Director D. Mark Durcan For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.5 Elect Director D. Warren A. East For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.6 Elect Director Mercedes Johnson For For Micron Technology, Elect Director Lawrence N. Inc. MU 595112103 22-Jan-15 404,959 Management 1.7 Mondry For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 1.8 Elect Director Robert E. Switz For For
Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 2 Amend Omnibus Stock Plan For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 3 Ratify Auditors For For Micron Technology, Inc. MU 595112103 22-Jan-15 404,959 Management 4 Eliminate Cumulative Voting For For Micron Technology, Approve Executive Incentive Inc. MU 595112103 22-Jan-15 404,959 Management 5 Bonus Plan For For Micron Technology, Advisory Vote to Ratify Named Inc. MU 595112103 22-Jan-15 404,959 Management 6 Executive Officers' Compensation For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.1 Elect Director Basil L. Anderson For For Becton, Dickinson and Elect Director Henry P. Becton, Company BDX 075887109 27-Jan-15 67,144 Management 1.2 Jr. For For Becton, Dickinson and Elect Director Catherine M. Company BDX 075887109 27-Jan-15 67,144 Management 1.3 Burzik For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.4 Elect Director Edward F. DeGraan For For Becton, Dickinson and Elect Director Vincent A. Company BDX 075887109 27-Jan-15 67,144 Management 1.5 Forlenza For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.6 Elect Director Claire M. Fraser For For
Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.7 Elect Director Christopher Jones For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.8 Elect Director Marshall O. Larsen For For Becton, Dickinson and Elect Director Gary A. Company BDX 075887109 27-Jan-15 67,144 Management 1.9 Mecklenburg For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.10 Elect Director James F. Orr For For Becton, Dickinson and Elect Director Willard J. Company BDX 075887109 27-Jan-15 67,144 Management 1.11 Overlock, Jr. For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.12 Elect Director Claire Pomeroy For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.13 Elect Director Rebecca W. Rimel For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 1.14 Elect Director Bertram L. Scott For For Becton, Dickinson and Company BDX 075887109 27-Jan-15 67,144 Management 2 Ratify Auditors For For Becton, Dickinson and Advisory Vote to Ratify Named Company BDX 075887109 27-Jan-15 67,144 Management 3 Executive Officers' Compensation For For Becton, Dickinson and Share Report on Animal Testing and Company BDX 075887109 27-Jan-15 67,144 Holder 4 Plans for Improving Welfare Against Against
Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.1 Elect Director Gary C. Bhojwani For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.2 Elect Director Terrell K. Crews For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.3 Elect Director Jeffrey M. Ettinger For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.4 Elect Director Jody H. Feragen For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.5 Elect Director Glenn S. Forbes For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.6 Elect Director Stephen M. Lacy For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.7 Elect Director John L. Morrison For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.8 Elect Director Elsa A. Murano For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.9 Elect Director Robert C. Nakasone For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.10 Elect Director Susan K. Nestegard For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.11 Elect Director Dakota A. Pippins For For
Hormel Foods Elect Director Christopher J. Corporation HRL 440452100 27-Jan-15 49,436 Management 1.12 Policinski For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.13 Elect Director Sally J Smith For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 1.14 Elect Director Steven A. White For For Hormel Foods Corporation HRL 440452100 27-Jan-15 49,436 Management 2 Ratify Auditors For For Hormel Foods Advisory Vote to Ratify Named Corporation HRL 440452100 27-Jan-15 49,436 Management 3 Executive Officers' Compensation For For Hormel Report on the Risks Associated Foods Share with Use of Gestation Crates in Corporation HRL 440452100 27-Jan-15 49,436 Holder 4 Supply Chain Against Against Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 1.1 Elect Director Natalie A. Black For For Johnson Controls, Elect Director Raymond L. Inc. JCI 478366107 28-Jan-15 252,037 Management 1.2 Conner For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 1.3 Elect Director Richard Goodman For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 1.4 Elect Director William H. Lacy For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 1.5 Elect Director Alex A. Molinaroli For For
Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 1.6 Elect Director Mark P. Vergnano For For Johnson Controls, Inc. JCI 478366107 28-Jan-15 252,037 Management 2 Ratify Auditors For For Johnson Controls, Advisory Vote to Ratify Named Inc. JCI 478366107 28-Jan-15 252,037 Management 3 Executive Officers' Compensation For For Lorillard, Inc. LO 544147101 28-Jan-15 136,267 Management 1 Approve Merger Agreement For For Lorillard, Advisory Vote on Golden Inc. LO 544147101 28-Jan-15 136,267 Management 2 Parachutes For For Lorillard, Inc. LO 544147101 28-Jan-15 136,267 Management 3 Adjourn Meeting For Against Reynolds American Issue Shares in Connection with Inc. RAI 761713106 28-Jan-15 107,960 Management 1 Mergers For For Reynolds American Issue Shares in Connection with Inc. RAI 761713106 28-Jan-15 107,960 Management 2 Mergers For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 1a Elect Director Mary B. Cranston For For Visa Inc. Elect Director Francisco Javier V 92826C839 28-Jan-15 187,082 Management 1b Fernandez-Carbajal For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 1c Elect Director Alfred F. Kelly, Jr. For For
Visa Inc. Elect Director Robert W. V 92826C839 28-Jan-15 187,082 Management 1d Matschullat For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 1e Elect Director Cathy E. Minehan For For Visa Inc. Elect Director Suzanne Nora V 92826C839 28-Jan-15 187,082 Management 1f Johnson For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 1g Elect Director David J. Pang For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 1h Elect Director Charles W. Scharf For For Visa Inc. Elect Director William S. V 92826C839 28-Jan-15 187,082 Management 1i Shanahan For For Visa Inc. Elect Director John A. C. V 92826C839 28-Jan-15 187,082 Management 1j Swainson For For Visa Inc. Elect Director Maynard G. Webb, V 92826C839 28-Jan-15 187,082 Management 1k Jr. For For Visa Inc. Approve Amendments to the Certificate of Incorporation to V 92826C839 28-Jan-15 187,082 Management 2 Facilitate Stock Splits For For Visa Inc. Advisory Vote to Ratify Named V 92826C839 28-Jan-15 187,082 Management 3 Executive Officers' Compensation For For Visa Inc. Approve Qualified Employee V 92826C839 28-Jan-15 187,082 Management 4 Stock Purchase Plan For For
Visa Inc. Remove Supermajority Vote Requirement for Exiting Core V 92826C839 28-Jan-15 187,082 Management 5a Payment Business For For Visa Inc. Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of V 92826C839 28-Jan-15 187,082 Management 5b Incorporation For For Visa Inc. Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer V 92826C839 28-Jan-15 187,082 Management 5c Certifications For For Visa Inc. Remove Supermajority Vote Requirement for Removal of V 92826C839 28-Jan-15 187,082 Management 5d Directors For For Visa Inc. Remove Supermajority Vote Requirement for Future Amendments to the Advance V 92826C839 28-Jan-15 187,082 Management 5e Notice Provision in the Bylaws For For Visa Inc. V 92826C839 28-Jan-15 187,082 Management 6 Ratify Auditors For For Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 1.1 Elect Director Jeffrey H. Brotman For Withhold Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 1.2 Elect Director Daniel J. Evans For Withhold Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 1.3 Elect Director Richard A. Galanti For Withhold Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 1.5 Elect Director James D. Sinegal For Withhold
Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 2 Ratify Auditors For For Costco Wholesale Advisory Vote to Ratify Named Corporation COST 22160K105 29-Jan-15 165,448 Management 3 Executive Officers' Compensation For For Costco Wholesale Corporation COST 22160K105 29-Jan-15 165,448 Management 4 Amend Omnibus Stock Plan For For Costco Eliminate Supermajority Vote Wholesale Requirement for Removal of Corporation COST 22160K105 29-Jan-15 165,448 Management 5a Directors For For Costco Reduce Supermajority Vote Wholesale Requirement to Amend Article Corporation Eight Governing Director COST 22160K105 29-Jan-15 165,448 Management 5b Removal For For Costco Wholesale Share Establish Tenure Limit for Corporation COST 22160K105 29-Jan-15 165,448 Holder 6 Directors Against For Jacobs Engineering Group Inc. JEC 469814107 29-Jan-15 49,534 Management 1a Elect Director Joseph R. Bronson For For Jacobs Engineering Group Elect Director Juan Jose Suarez Inc. JEC 469814107 29-Jan-15 49,534 Management 1b Coppel For For Jacobs Engineering Group Inc. JEC 469814107 29-Jan-15 49,534 Management 1c Elect Director Peter J. Robertson For For Jacobs Engineering Group Inc. JEC 469814107 29-Jan-15 49,534 Management 1d Elect Director Noel G. Watson For For Jacobs Engineering Group Inc. JEC 469814107 29-Jan-15 49,534 Management 2 Ratify Auditors For For
Jacobs Engineering Group Advisory Vote to Ratify Named Inc. JEC 469814107 29-Jan-15 49,534 Management 3 Executive Officers' Compensation For For Keurig Green Mountain, Inc. GMCR 49271M100 29-Jan-15 47,400 Management 1.1 Elect Director Brian P. Kelley For For Keurig Green Mountain, Inc. GMCR 49271M100 29-Jan-15 47,400 Management 1.2 Elect Director Robert A. Steele For For Keurig Green Mountain, Elect Director Jose Octavio Reyes Inc. GMCR 49271M100 29-Jan-15 47,400 Management 1.3 Lagunes For For Keurig Green Mountain, Advisory Vote to Ratify Named Inc. GMCR 49271M100 29-Jan-15 47,400 Management 2 Executive Officers' Compensation For For Keurig Green Mountain, Inc. GMCR 49271M100 29-Jan-15 47,400 Management 3 Ratify Auditors For For Mylan Inc. MYL 628530107 29-Jan-15 131,005 Management 1 Approve Merger Agreement For For Mylan Inc. Advisory Vote on Golden MYL 628530107 29-Jan-15 131,005 Management 2 Parachutes For For Mylan Inc. MYL 628530107 29-Jan-15 131,005 Management 3 Adjourn Meeting For Against Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1a Elect Director Gregory H. Boyce For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1b Elect Director Janice L. Fields For For
Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1c Elect Director Hugh Grant For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1d Elect Director Laura K. Ipsen For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1e Elect Director Marcos M. Lutz For For Monsanto Elect Director C. Steven Company MON 61166W101 30-Jan-15 182,152 Management 1f McMillan For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1g Elect Director William U. Parfet For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1h Elect Director George H. Poste For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 1i Elect Director Robert J. Stevens For For Monsanto Company MON 61166W101 30-Jan-15 182,152 Management 2 Ratify Auditors For For Monsanto Advisory Vote to Ratify Named Company MON 61166W101 30-Jan-15 182,152 Management 3 Executive Officers' Compensation For For Monsanto Share Report on Lobbying Payments and Company MON 61166W101 30-Jan-15 182,152 Holder 4 Policy Against Against Monsanto Share Company MON 61166W101 30-Jan-15 182,152 Holder 5 Adopt Proxy Access Right Against Against
Monsanto Share Require Independent Board Company MON 61166W101 30-Jan-15 182,152 Holder 6 Chairman Against Against Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1a Elect Director John Tyson For Against Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1b Elect Director Kathleen M. Bader For For Tyson Foods, Elect Director Gaurdie E. Inc. TSN 902494103 30-Jan-15 108,650 Management 1c Banister, Jr. For For Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1d Elect Director Jim Kever For For Tyson Foods, Elect Director Kevin M. Inc. TSN 902494103 30-Jan-15 108,650 Management 1e McNamara For For Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1f Elect Director Brad T. Sauer For Against Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1g Elect Director Donnie Smith For For Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1h Elect Director Robert Thurber For For Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 1i Elect Director Barbara A. Tyson For Against Tyson Foods, Inc. TSN 902494103 30-Jan-15 108,650 Management 2 Ratify Auditors For For
Tyson Foods, Share Implement a Water Quality Inc. TSN 902494103 30-Jan-15 108,650 Holder 3 Stewardship Policy Against Abstain Tyson Approve Recapitalization Plan for Foods, Share all Stock to Have One-vote per Inc. TSN 902494103 30-Jan-15 108,650 Holder 4 Share Against For Tyson Foods, Share Report on Practices to Mitigate Inc. TSN 902494103 30-Jan-15 108,650 Holder 5 Palm Oil Sourcing Impacts Against Against Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 1.1 Elect Director A. F. Golden For Withhold Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 1.2 Elect Director W. R. Johnson For Withhold Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 1.3 Elect Director C. Kendle For For Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 1.4 Elect Director J. S. Turley For For Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 1.5 Elect Director A. A. Busch, III For For Emerson Electric Advisory Vote to Ratify Named Co. EMR 291011104 03-Feb-15 263,630 Management 2 Executive Officers' Compensation For For Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 3 Approve Omnibus Stock Plan For For Emerson Electric Amend Executive Incentive Bonus Co. EMR 291011104 03-Feb-15 263,630 Management 4 Plan For For
Emerson Electric Co. EMR 291011104 03-Feb-15 263,630 Management 5 Ratify Auditors For For Emerson Electric Share Report on Sustainability, Co. EMR 291011104 03-Feb-15 263,630 Holder 6 Including GHG Goals Against For Emerson Electric Share Co. EMR 291011104 03-Feb-15 263,630 Holder 7 Report on Political Contributions Against Against Emerson Electric Share Report on Lobbying Payments and Co. EMR 291011104 03-Feb-15 263,630 Holder 8 Policy Against Against Rockwell Automation, Inc. ROK 773903109 03-Feb-15 52,890 Management A1 Elect Director Betty C. Alewine For For Rockwell Automation, Inc. ROK 773903109 03-Feb-15 52,890 Management A2 Elect Director J. Phillip Holloman For For Rockwell Automation, Inc. ROK 773903109 03-Feb-15 52,890 Management A3 Elect Director Verne G. Istock For For Rockwell Automation, Elect Director Lawrence D. Inc. ROK 773903109 03-Feb-15 52,890 Management A4 Kingsley For For Rockwell Automation, Inc. ROK 773903109 03-Feb-15 52,890 Management A5 Elect Director Lisa A. Payne For For Rockwell Automation, Inc. ROK 773903109 03-Feb-15 52,890 Management B Ratify Auditors For For Rockwell Automation, Advisory Vote to Ratify Named Inc. ROK 773903109 03-Feb-15 52,890 Management C Executive Officers' Compensation For For
Rockwell Automation, Adopt Majority Voting for Inc. ROK 773903109 03-Feb-15 52,890 Management D Uncontested Election of Directors For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1a Elect Director Jaime Ardila For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1b Elect Director Dina Dublon For For Accenture plc Elect Director Charles H. ACN G1151C101 04-Feb-15 221,067 Management 1c Giancarlo For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1d Elect Director William L. Kimsey For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1e Elect Director Marjorie Magner For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1f Elect Director Blythe J. McGarvie For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1g Elect Director Pierre Nanterme For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1h Elect Director Gilles C. Pelisson For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1i Elect Director Paula A. Price For For Accenture plc Elect Director Wulf von ACN G1151C101 04-Feb-15 221,067 Management 1j Schimmelmann For For
Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 1k Elect Director Frank K. Tang For For Accenture Advisory Vote to Ratify Named plc ACN G1151C101 04-Feb-15 221,067 Management 2 Executive Officers' Compensation For For Accenture plc ACN G1151C101 04-Feb-15 221,067 Management 3 Ratify Auditors For For Accenture Authorize Issuance of Equity or plc Equity-Linked Securities with ACN G1151C101 04-Feb-15 221,067 Management 4 Preemptive Rights For For Accenture Authorize Issuance of Equity or plc Equity-Linked Securities without ACN G1151C101 04-Feb-15 221,067 Management 5 Preemptive Rights For For Accenture Authorize the Holding of the 2016 plc AGM at a Location Outside ACN G1151C101 04-Feb-15 221,067 Management 6 Ireland For For Accenture Authorize Open-Market Purchases plc ACN G1151C101 04-Feb-15 221,067 Management 7 of Class A Ordinary Shares For For Accenture Determine the Price Range at plc which Accenture Plc can Re-issue Shares that it Acquires as Treasury ACN G1151C101 04-Feb-15 221,067 Management 8 Stock For For Rockwell Collins, Inc. COL 774341101 05-Feb-15 51,705 Management 1.1 Elect Director Anthony J. Carbone For For Rockwell Collins, Inc. COL 774341101 05-Feb-15 51,705 Management 1.2 Elect Director Robert K. Ortberg For For Rockwell Collins, Inc. COL 774341101 05-Feb-15 51,705 Management 1.3 Elect Director Cheryl L. Shavers For For
Rockwell Collins, Advisory Vote to Ratify Named Inc. COL 774341101 05-Feb-15 51,705 Management 2 Executive Officers' Compensation For For Rockwell Collins, Inc. COL 774341101 05-Feb-15 51,705 Management 3 Ratify Auditors For For Rockwell Collins, Inc. COL 774341101 05-Feb-15 51,705 Management 4 Approve Omnibus Stock Plan For For Varian Medical Systems, Inc. VAR 92220P105 12-Feb-15 38,832 Management 1.1 Elect Director Timothy E. Guertin For For Varian Medical Systems, Inc. VAR 92220P105 12-Feb-15 38,832 Management 1.2 Elect Director David J. Illingworth For For Varian Medical Systems, Elect Director Ruediger Inc. VAR 92220P105 12-Feb-15 38,832 Management 1.3 Naumann-Etienne For For Varian Medical Systems, Advisory Vote to Ratify Named Inc. VAR 92220P105 12-Feb-15 38,832 Management 2 Executive Officers' Compensation For For Varian Medical Systems, Inc. VAR 92220P105 12-Feb-15 38,832 Management 3 Ratify Auditors For For Windstream Holdings, Inc. WIN 97382A101 20-Feb-15 224,992 Management 1 Approve Reverse Stock Split For For Windstream Amend Certificate of Holdings, Incorporation of Windstream Inc. Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large WIN 97382A101 20-Feb-15 224,992 Management 2 Tax Liability For For Windstream Holdings, Inc. WIN 97382A101 20-Feb-15 224,992 Management 3 Adjourn Meeting For Against
Deere & Company DE 244199105 25-Feb-15 125,500 Management 1a Elect Director Samuel R. Allen For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1b Elect Director Crandall C. Bowles For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1c Elect Director Vance D. Coffman For For Deere & Elect Director Charles O. Company DE 244199105 25-Feb-15 125,500 Management 1d Holliday, Jr. For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1e Elect Director Dipak C. Jain For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1f Elect Director Michael O. Johanns For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1g Elect Director Clayton M. Jones For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1h Elect Director Joachim Milberg For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1i Elect Director Richard B. Myers For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1j Elect Director Gregory R. Page For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 1k Elect Director Thomas H. Patrick For For
Deere & Company DE 244199105 25-Feb-15 125,500 Management 1l Elect Director Sherry M. Smith For For Deere & Provide Right to Call Special Company DE 244199105 25-Feb-15 125,500 Management 2 Meeting For For Deere & Advisory Vote to Ratify Named Company DE 244199105 25-Feb-15 125,500 Management 3 Executive Officers' Compensation For For Deere & Company DE 244199105 25-Feb-15 125,500 Management 4 Amend Omnibus Stock Plan For For Deere & Amend Executive Incentive Bonus Company DE 244199105 25-Feb-15 125,500 Management 5 Plan For For Deere & Ratify Deloitte & Touche LLP as Company DE 244199105 25-Feb-15 125,500 Management 6 Auditors For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1a Elect Director Pierre R. Brondeau For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1b Elect Director Juergen W. Gromer For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1c Elect Director William A. Jeffrey For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1d Elect Director Thomas J. Lynch For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1e Elect Director Yong Nam For For
TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1f Elect Director Daniel J. Phelan For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1g Elect Director Lawrence S. Smith For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1h Elect Director Paula A. Sneed For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1i Elect Director David P. Steiner For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1j Elect Director John C. Van Scoter For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 1k Elect Director Laura H. Wright For For TE Connectivity Elect Board Chairman Thomas J. Ltd. TEL H84989104 03-Mar-15 143,311 Management 2 Lynch For For TE Elect Daniel J. Phelan as Member Connectivity of Management Development & Ltd. TEL H84989104 03-Mar-15 143,311 Management 3a Compensation Committee For For TE Elect Paula A. Sneed as Member Connectivity of Management Development & Ltd. TEL H84989104 03-Mar-15 143,311 Management 3b Compensation Committee For For TE Elect David P. Steiner as Member Connectivity of Management Development & Ltd. TEL H84989104 03-Mar-15 143,311 Management 3c Compensation Committee For For TE Elect John C. Van Scoter as Connectivity Member of Management Ltd. Development & Compensation TEL H84989104 03-Mar-15 143,311 Management 3d Committee For For
TE Connectivity Designate Jvo Grundler as Ltd. TEL H84989104 03-Mar-15 143,311 Management 4 Independent Proxy For For TE Connectivity Accept Annual Report for Fiscal Ltd. TEL H84989104 03-Mar-15 143,311 Management 5.1 Year Ended September 26, 2014 For For TE Accept Statutory Financial Connectivity Statements for Fiscal Year Ended Ltd. TEL H84989104 03-Mar-15 143,311 Management 5.2 September 26, 2014 For For TE Approve Consolidated Financial Connectivity Statements for Fiscal Year Ended Ltd. TEL H84989104 03-Mar-15 143,311 Management 5.3 September 26, 2014 For For TE Connectivity Approve Discharge of Board and Ltd. TEL H84989104 03-Mar-15 143,311 Management 6 Senior Management For For TE Ratify Deloitte & Touche LLP as Connectivity Independent Registered Public Ltd. Accounting Firm for Fiscal Year TEL H84989104 03-Mar-15 143,311 Management 7.1 Ending September 25, 2015 For For TE Connectivity Ratify Deloitte AG as Swiss Ltd. TEL H84989104 03-Mar-15 143,311 Management 7.2 Registered Auditors For For TE Connectivity Ratify PricewaterhouseCoopers Ltd. TEL H84989104 03-Mar-15 143,311 Management 7.3 AG as Special Auditors For For TE Amend Articles of Association Connectivity Re: Implementation of Ltd. Requirements Under the Swiss Ordinance Regarding Elections TEL H84989104 03-Mar-15 143,311 Management 8 and Certain Other Matters For For TE Amend Articles of Association Connectivity Re: Implementation of the New Ltd. TEL H84989104 03-Mar-15 143,311 Management 9 Legal Requirements For For TE Amend Articles of Association Connectivity Re: Vote Standard for Shareholder Ltd. TEL H84989104 03-Mar-15 143,311 Management 10 Resolutions and Elections For For
TE Amend Articles of Association Connectivity Re: Applicable Vote Standard for Ltd. Contested Election of Directors, Chairperson of the Board of Directors or Members of the TEL H84989104 03-Mar-15 143,311 Management 11 Compensation Committee For For TE Connectivity Advisory Vote to Ratify Named Ltd. TEL H84989104 03-Mar-15 143,311 Management 12 Executive Officers' Compensation For For TE Approve the Increase in Connectivity Maximum Aggregate Ltd. Remuneration of Executive TEL H84989104 03-Mar-15 143,311 Management 13 Management For For TE Approve the Increase in Connectivity Maximum Aggregate Ltd. Remuneration of Board of TEL H84989104 03-Mar-15 143,311 Management 14 Directors For For TE Connectivity Approve Allocation of Available Ltd. TEL H84989104 03-Mar-15 143,311 Management 15 Earnings for Fiscal Year 2014 For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 16 Approve Declaration of Dividend For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 17 Renew Authorized Capital For Against TE Connectivity Approve Reduction of Share Ltd. TEL H84989104 03-Mar-15 143,311 Management 18 Capital For For TE Connectivity Ltd. TEL H84989104 03-Mar-15 143,311 Management 19 Adjourn Meeting For Against Helmerich & Payne, Elect Director William L. Inc. HP 423452101 04-Mar-15 41,008 Management 1a Armstrong For Against Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1b Elect Director Randy A. Foutch For For
Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1c Elect Director Hans Helmerich For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1d Elect Director John W. Lindsay For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1e Elect Director Paula Marshall For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1f Elect Director Thomas A. Petrie For For Helmerich & Elect Director Donald F. Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1g Robillard, Jr. For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1h Elect Director Francis Rooney For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1i Elect Director Edward B. Rust, Jr. For For Helmerich & Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 1j Elect Director John D. Zeglis For For Helmerich & Ratify Ernst & Young LLP as Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 2 Auditors For For Helmerich & Advisory Vote to Ratify Named Payne, Inc. HP 423452101 04-Mar-15 41,008 Management 3 Executive Officers' Compensation For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1a Elect Director Edward D. Breen For For
Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1b Elect Director Herman E. Bulls For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1c Elect Director Michael E. Daniels For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1d Elect Director Frank M. Drendel For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1e Elect Director Brian Duperreault For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1f Elect Director Rajiv L. Gupta For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1g Elect Director George R. Oliver For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1h Elect Director Brendan R. O'Neill For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1i Elect Director Jurgen Tinggren For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1j Elect Director Sandra S. Wijnberg For For Tyco International public limited company TYC G91442106 04-Mar-15 146,563 Management 1k Elect Director R. David Yost For For Tyco International public limited Ratify Deloitte & Touche LLP as company TYC G91442106 04-Mar-15 146,563 Management 2a Auditors For For
Tyco International public limited Authorize Board to Fix company TYC G91442106 04-Mar-15 146,563 Management 2b Remuneration of Auditors For For Tyco International public limited Authorize Share Repurchase company TYC G91442106 04-Mar-15 146,563 Management 3 Program For For Tyco International public limited Determine Price Range for company TYC G91442106 04-Mar-15 146,563 Management 4 Reissuance of Treasury Shares For For Tyco International public limited Advisory Vote to Ratify Named company TYC G91442106 04-Mar-15 146,563 Management 5 Executive Officers' Compensation For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.1 Elect Director Ornella Barra For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.2 Elect Director Steven H. Collis For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.3 Elect Director Douglas R. Conant For For AmerisourceBergen Elect Director Richard W. Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.4 Gochnauer For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.5 Elect Director Richard C. Gozon For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.6 Elect Director Lon R. Greenberg For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.7 Elect Director Jane E. Henney For For
AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.8 Elect Director Kathleen W. Hyle For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.9 Elect Director Michael J. Long For For AmerisourceBergen Corporation ABC 03073E105 05-Mar-15 74,678 Management 1.10 Elect Director Henry W. McGee For For AmerisourceBergen Ratify Ernst & Young LLP as Corporation ABC 03073E105 05-Mar-15 74,678 Management 2 Auditors For For AmerisourceBergen Advisory Vote to Ratify Named Corporation ABC 03073E105 05-Mar-15 74,678 Management 3 Executive Officers' Compensation For For AmerisourceBergen Share Provide Right to Act by Written Corporation ABC 03073E105 05-Mar-15 74,678 Holder 4 Consent Against Against PetSmart, Inc. PETM 716768106 06-Mar-15 38,630 Management 1 Approve Merger Agreement For For PetSmart, Inc. Advisory Vote on Golden PETM 716768106 06-Mar-15 38,630 Management 2 Parachutes For For PetSmart, Inc. PETM 716768106 06-Mar-15 38,630 Management 3 Adjourn Meeting For Against QUALCOMM Elect Director Barbara T. Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1a Alexander For For QUALCOMM Elect Director Donald G. Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1b Cruickshank For For
QUALCOMM Elect Director Raymond V. Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1c Dittamore For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1d Elect Director Susan Hockfield For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1e Elect Director Thomas W. Horton For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1f Elect Director Paul E. Jacobs For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1g Elect Director Sherry Lansing For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1h Elect Director Harish Manwani For For QUALCOMM Elect Director Steven M. Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1i Mollenkopf For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1j Elect Director Duane A. Nelles For For QUALCOMM Elect Director Clark T. 'Sandy' Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1k Randt, Jr. For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1l Elect Director Francisco Ros For For QUALCOMM Elect Director Jonathan J. Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1m Rubinstein For For
QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1n Elect Director Brent Scowcroft For For QUALCOMM Incorporated QCOM 747525103 09-Mar-15 587,024 Management 1o Elect Director Marc I. Stern For For QUALCOMM Ratify PricewaterhouseCoopers Incorporated QCOM 747525103 09-Mar-15 587,024 Management 2 LLP as Auditors For For QUALCOMM Amend Qualified Employee Stock Incorporated QCOM 747525103 09-Mar-15 587,024 Management 3 Purchase Plan For For QUALCOMM Advisory Vote to Ratify Named Incorporated QCOM 747525103 09-Mar-15 587,024 Management 4 Executive Officers' Compensation For Against Actavis plc Issue Shares in Connection with ACT G0083B108 10-Mar-15 95,086 Management 1 Acquisition For For Actavis plc ACT G0083B108 10-Mar-15 95,086 Management 2 Adjourn Meeting For Against Allergan, Inc. AGN 018490102 10-Mar-15 106,882 Management 1 Approve Merger Agreement For For Allergan, Inc. AGN 018490102 10-Mar-15 106,882 Management 2 Adjourn Meeting For Against Allergan, Inc. Advisory Vote on Golden AGN 018490102 10-Mar-15 106,882 Management 3 Parachutes For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.1 Elect Director Tim Cook For For
Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.2 Elect Director Al Gore For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.3 Elect Director Bob Iger For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.4 Elect Director Andrea Jung For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.5 Elect Director Art Levinson For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.6 Elect Director Ron Sugar For For Apple Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 1.7 Elect Director Sue Wagner For For Apple Ratify Ernst & Young LLP as Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 2 Auditors For For Apple Advisory Vote to Ratify Named Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 3 Executive Officers' Compensation For For Apple Approve Qualified Employee Inc. AAPL 037833100 10-Mar-15 2,081,989 Management 4 Stock Purchase Plan For For Apple Report on Risks Associated with Inc. Share Repeal of Climate Change AAPL 037833100 10-Mar-15 2,081,989 Holder 5 Policies Against Against Apple Share Inc. AAPL 037833100 10-Mar-15 2,081,989 Holder 6 Adopt Proxy Access Right Against Against
Joy Global Elect Director Edward L. Doheny, Inc. JOY 481165108 10-Mar-15 39,734 Management 1.1 II For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.2 Elect Director Steven L. Gerard For Withhold Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.3 Elect Director Mark J. Gliebe For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.4 Elect Director John T. Gremp For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.5 Elect Director John Nils Hanson For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.6 Elect Director Gale E. Klappa For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.7 Elect Director Richard B. Loynd For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.8 Elect Director P. Eric Siegert For For Joy Global Inc. JOY 481165108 10-Mar-15 39,734 Management 1.9 Elect Director James H. Tate For For Joy Global Ratify Ernst & Young LLP as Inc. JOY 481165108 10-Mar-15 39,734 Management 2 Auditors For For Joy Global Advisory Vote to Ratify Named Inc. JOY 481165108 10-Mar-15 39,734 Management 3 Executive Officers' Compensation For For
Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1a Elect Director Ray Stata For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1b Elect Director Vincent T. Roche For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1c Elect Director Jose E. Almeida For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1d Elect Director Richard M. Beyer For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1e Elect Director James A. Champy For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1f Elect Director Edward H. Frank For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1g Elect Director John C. Hodgson For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1h Elect Director Yves-Andre Istel For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1i Elect Director Neil Novich For For Analog Devices, Elect Director Kenton J. Inc. ADI 032654105 11-Mar-15 110,022 Management 1j Sicchitano For For Analog Devices, Inc. ADI 032654105 11-Mar-15 110,022 Management 1k Elect Director Lisa T. Su For For
Analog Devices, Advisory Vote to Ratify Named Inc. ADI 032654105 11-Mar-15 110,022 Management 2 Executive Officers' Compensation For For Analog Devices, Ratify Ernst & Young LLP as Inc. ADI 032654105 11-Mar-15 110,022 Management 3 Auditors For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1a Elect Director Peter K. Barker For Against Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1b Elect Director Mariann Byerwalter For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1c Elect Director Charles E. Johnson For Against Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1d Elect Director Gregory E. Johnson For For Franklin Resources, Elect Director Rupert H. Johnson, Inc. BEN 354613101 11-Mar-15 137,956 Management 1e Jr. For Against Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1f Elect Director Mark C. Pigott For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1g Elect Director Chutta Ratnathicam For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1h Elect Director Laura Stein For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1i Elect Director Seth H. Waugh For For
Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 1j Elect Director Geoffrey Y. Yang For For Franklin Resources, Ratify PricewaterhouseCoopers Inc. BEN 354613101 11-Mar-15 137,956 Management 2 LLP as Auditors For For Franklin Resources, Inc. BEN 354613101 11-Mar-15 137,956 Management 3 Amend Omnibus Stock Plan For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1a Elect Director A. Gary Ames For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1b Elect Director Sandra Bergeron For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1c Elect Director Jonathan Chadwick For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1d Elect Director Michael Dreyer For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1e Elect Director Peter Klein For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 1f Elect Director Stephen Smith For For F5 Networks, Inc. FFIV 315616102 12-Mar-15 28,296 Management 2 Amend Omnibus Stock Plan For For F5 Networks, Amend Qualified Employee Stock Inc. FFIV 315616102 12-Mar-15 28,296 Management 3 Purchase Plan For For
F5 Networks, Ratify PricewaterhouseCoopers Inc. FFIV 315616102 12-Mar-15 28,296 Management 4 LLP as Auditors For For F5 Networks, Advisory Vote to Ratify Named Inc. FFIV 315616102 12-Mar-15 28,296 Management 5 Executive Officers' Compensation For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1a Elect Director Susan E. Arnold For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1b Elect Director John S. Chen For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1c Elect Director Jack Dorsey For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1d Elect Director Robert A. Iger For For The Walt Disney Elect Director Fred H. Company DIS 254687106 12-Mar-15 553,090 Management 1e Langhammer For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1f Elect Director Aylwin B. Lewis For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1g Elect Director Monica C. Lozano For For The Walt Disney Elect Director Robert W. Company DIS 254687106 12-Mar-15 553,090 Management 1h Matschullat For For The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1i Elect Director Sheryl K. Sandberg For For
The Walt Disney Company DIS 254687106 12-Mar-15 553,090 Management 1j Elect Director Orin C. Smith For For The Walt Disney Ratify PricewaterhouseCoopers Company DIS 254687106 12-Mar-15 553,090 Management 2 LLP as Auditors For For The Walt Disney Advisory Vote to Ratify Named Company DIS 254687106 12-Mar-15 553,090 Management 3 Executive Officers' Compensation For For The Walt Disney Share Require Independent Board Company DIS 254687106 12-Mar-15 553,090 Holder 4 Chairman Against Against The Walt Disney Share Company DIS 254687106 12-Mar-15 553,090 Holder 5 Pro-rata Vesting of Equity Awards Against Against The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1a Elect Director Thomas Colligan For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1b Elect Director Richard Daly For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1c Elect Director Timothy Donahue For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1d Elect Director Robert Dutkowsky For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1e Elect Director Bruce Gordon For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1f Elect Director Naren Gursahaney For For
The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1g Elect Director Bridgette Heller For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1h Elect Director Kathleen Hyle For For The ADT Corporation ADT 00101J106 17-Mar-15 68,357 Management 1i Elect Director Christopher Hylen For For The ADT Ratify Deloitte & Touche LLP as Corporation ADT 00101J106 17-Mar-15 68,357 Management 2 Auditors For For The ADT Advisory Vote to Ratify Named Corporation ADT 00101J106 17-Mar-15 68,357 Management 3 Executive Officers' Compensation For For Agilent Technologies, Inc. A 00846U101 18-Mar-15 116,837 Management 1.1 Elect Director Robert J. Herbold For For Agilent Technologies, Inc. A 00846U101 18-Mar-15 116,837 Management 1.2 Elect Director Koh Boon Hwee For For Agilent Technologies, Elect Director Michael R. Inc. A 00846U101 18-Mar-15 116,837 Management 1.3 McMullen For For Agilent Technologies, Ratify PricewaterhouseCoopers Inc. A 00846U101 18-Mar-15 116,837 Management 2 LLP as Auditors For For Agilent Technologies, Amend Executive Incentive Bonus Inc. A 00846U101 18-Mar-15 116,837 Management 3 Plan For For Agilent Technologies, Inc. A 00846U101 18-Mar-15 116,837 Management 4 Declassify the Board of Directors For For
Agilent Technologies, Advisory Vote to Ratify Named Inc. A 00846U101 18-Mar-15 116,837 Management 5 Executive Officers' Compensation For For Hewlett- Packard Elect Director Marc L. Company HPQ 428236103 18-Mar-15 669,076 Management 1a Andreessen For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1b Elect Director Shumeet Banerji For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1c Elect Director Robert R. Bennett For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1d Elect Director Rajiv L. Gupta For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1e Elect Director Klaus Kleinfeld For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1f Elect Director Raymond J. Lane For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1g Elect Director Ann M. Livermore For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1h Elect Director Raymond E. Ozzie For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1i Elect Director Gary M. Reiner For For Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1j Elect Director Patricia F. Russo For For
Hewlett- Packard Company HPQ 428236103 18-Mar-15 669,076 Management 1k Elect Director James A. Skinner For For Hewlett- Packard Elect Director Margaret C. Company HPQ 428236103 18-Mar-15 669,076 Management 1l Whitman For For Hewlett- Packard Ratify Ernst & Young LLP as Company HPQ 428236103 18-Mar-15 669,076 Management 2 Auditors For For Hewlett- Packard Advisory Vote to Ratify Named Company HPQ 428236103 18-Mar-15 669,076 Management 3 Executive Officers' Compensation For For Hewlett- Packard Share Provide Right to Act by Written Company HPQ 428236103 18-Mar-15 669,076 Holder 4 Consent Against Against Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1a Elect Director Howard Schultz For For Starbucks Elect Director William W. Corporation SBUX 855244109 18-Mar-15 263,103 Management 1b Bradley For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1c Elect Director Robert M. Gates For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1d Elect Director Mellody Hobson For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1e Elect Director Kevin R. Johnson For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1f Elect Director Olden Lee For For
Starbucks Elect Director Joshua Cooper Corporation SBUX 855244109 18-Mar-15 263,103 Management 1g Ramo For For Starbucks Elect Director James G. Shennan, Corporation SBUX 855244109 18-Mar-15 263,103 Management 1h Jr. For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1i Elect Director Clara Shih For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1j Elect Director Javier G. Teruel For For Starbucks Elect Director Myron E. Ullman, Corporation SBUX 855244109 18-Mar-15 263,103 Management 1k III For For Starbucks Corporation SBUX 855244109 18-Mar-15 263,103 Management 1l Elect Director Craig E. Weatherup For For Starbucks Advisory Vote to Ratify Named Corporation SBUX 855244109 18-Mar-15 263,103 Management 2 Executive Officers' Compensation For For Starbucks Ratify Deloitte & Touche LLP as Corporation SBUX 855244109 18-Mar-15 263,103 Management 3 Auditors For For Starbucks Amend Bylaws to Establish a Corporation Share Board Committee on SBUX 855244109 18-Mar-15 263,103 Holder 4 Sustainability Against Against Starbucks Share Require Independent Board Corporation SBUX 855244109 18-Mar-15 263,103 Holder 5 Chairman Against Against Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1a Elect Director Melvin D. Booth For For
Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1b Elect Director Don M. Bailey For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1c Elect Director David R. Carlucci For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1d Elect Director J. Martin Carroll For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1e Elect Director Diane H. Gulyas For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1f Elect Director Nancy S. Lurker For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1g Elect Director JoAnn A. Reed For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1h Elect Director Angus C. Russell For For Mallinckrodt Elect Director Virgil D. plc MNK G5785G107 19-Mar-15 39,700 Management 1i Thompson For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 1j Elect Director Mark C. Trudeau For For Mallinckrodt Elect Director Kneeland C. plc MNK G5785G107 19-Mar-15 39,700 Management 1k Youngblood For For Mallinckrodt Elect Director Joseph A. plc MNK G5785G107 19-Mar-15 39,700 Management 1l Zaccagnino For For
Mallinckrodt Approve Deloitte & Touche LLP plc as Auditors and Authorize Board MNK G5785G107 19-Mar-15 39,700 Management 2 to Fix Their Remuneration For For Mallinckrodt Advisory Vote to Ratify Named plc MNK G5785G107 19-Mar-15 39,700 Management 3 Executive Officers' Compensation For For Mallinckrodt plc MNK G5785G107 19-Mar-15 39,700 Management 4 Amend Omnibus Stock Plan For For Mallinckrodt Authorize Share Repurchase up to plc MNK G5785G107 19-Mar-15 39,700 Management 5 10 Percent of Issued Share Capital For For Mallinckrodt Authorize the Price Range at plc which the Company can Reissue Shares that it Holds as Treasury MNK G5785G107 19-Mar-15 39,700 Management 6 Shares For For Mallinckrodt Authorize the Holding of the 2016 plc AGM at a Location Outside MNK G5785G107 19-Mar-15 39,700 Management 7 Ireland For For Baker Hughes Incorporated BHI 057224107 27-Mar-15 152,397 Management 1 Approve Merger Agreement For For Baker Hughes Incorporated BHI 057224107 27-Mar-15 152,397 Management 2 Adjourn Meeting For Against Baker Hughes Advisory Vote on Golden Incorporated BHI 057224107 27-Mar-15 152,397 Management 3 Parachutes For For Halliburton Issue Shares in Connection with Company HAL 406216101 27-Mar-15 305,537 Management 1 Acquisition For For Halliburton Company HAL 406216101 27-Mar-15 305,537 Management 2 Adjourn Meeting For Against
Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1a Elect Director Aart J. de Geus For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1b Elect Director Gary E. Dickerson For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1c Elect Director Stephen R. Forrest For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1d Elect Director Thomas J. Iannotti For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1e Elect Director Susan M. James For For Applied Materials, Elect Director Alexander A. Inc. AMAT 038222105 02-Apr-15 439,653 Management 1f Karsner For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1g Elect Director Dennis D. Powell For For Applied Materials, Elect Director Willem P. Inc. AMAT 038222105 02-Apr-15 439,653 Management 1h Roelandts For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1i Elect Director Michael R. Splinter For For Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 1j Elect Director Robert H. Swan For For Applied Materials, Advisory Vote to Ratify Named Inc. AMAT 038222105 02-Apr-15 439,653 Management 2 Executive Officers' Compensation For For
Applied Materials, Inc. AMAT 038222105 02-Apr-15 439,653 Management 3 Ratify KPMG LLP as Auditors For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1a Elect Director Hock E. Tan For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1b Elect Director John T. Dickson For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1c Elect Director James V. Diller For For Avago Technologies Elect Director Lewis C. Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1d Eggebrecht For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1e Elect Director Bruno Guilmart For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1f Elect Director Kenneth Y. Hao For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1g Elect Director Justine F. Lien For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1h Elect Director Donald Macleod For For Avago Technologies Limited AVGO Y0486S104 08-Apr-15 91,300 Management 1i Elect Director Peter J. Marks For For Avago Approve PricewaterhouseCoopers Technologies LLP as Auditors and Authorize Limited AVGO Y0486S104 08-Apr-15 91,300 Management 2 Board to Fix Their Remuneration For For
Avago Technologies Approve Issuance of Shares with Limited AVGO Y0486S104 08-Apr-15 91,300 Management 3 or without Preemptive Rights For For Avago Technologies Approve Repurchase of up to 10 Limited AVGO Y0486S104 08-Apr-15 91,300 Management 4 Percent of Issued Capital For For Avago Technologies Approve Cash Compensation to Limited AVGO Y0486S104 08-Apr-15 91,300 Management 5 Directors For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.1 Elect Director Irving Bolotin For Withhold Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.2 Elect Director Steven L. Gerard For Withhold Lennar Elect Director Theron I. 'Tig' Corporation LEN 526057104 08-Apr-15 68,643 Management 1.3 Gilliam For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.4 Elect Director Sherrill W. Hudson For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.5 Elect Director Sidney Lapidus For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.6 Elect Director Teri P. McClure For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.7 Elect Director Stuart A. Miller For For Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.8 Elect Director Armando Olivera For For
Lennar Corporation LEN 526057104 08-Apr-15 68,643 Management 1.9 Elect Director Jeffrey Sonnenfeld For For Lennar Ratify Deloitte & Touche LLP as Corporation LEN 526057104 08-Apr-15 68,643 Management 2 Auditors For For Lennar Advisory Vote to Ratify Named Corporation LEN 526057104 08-Apr-15 68,643 Management 3 Executive Officers' Compensation For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1a Elect Peter L.S. Currie as Director For For Schlumberger Elect K. Vaman Kamath as Limited SLB 806857108 08-Apr-15 460,955 Management 1b Director For For Schlumberger Elect V. Maureen Kempston Limited SLB 806857108 08-Apr-15 460,955 Management 1c Darkes as Director For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1d Elect Paal Kibsgaard as Director For For Schlumberger Elect Nikolay Kudryavtsev as Limited SLB 806857108 08-Apr-15 460,955 Management 1e Director For For Schlumberger Elect Michael E. Marks as Limited SLB 806857108 08-Apr-15 460,955 Management 1f Director For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1g Elect Indra K. Nooyi as Director For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1h Elect Lubna S. Olayan as Director For For
Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1i Elect Leo Rafael Reif as Director For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1j Elect Tore I. Sandvold as Director For For Schlumberger Limited SLB 806857108 08-Apr-15 460,955 Management 1k Elect Henri Seydoux as Director For For Schlumberger Advisory Vote to Ratify Named Limited SLB 806857108 08-Apr-15 460,955 Management 2 Executive Officers' Compensation For For Schlumberger Adopt and Approve Financials Limited SLB 806857108 08-Apr-15 460,955 Management 3 and Dividends For For Schlumberger Ratify PricewaterhouseCoopers Limited SLB 806857108 08-Apr-15 460,955 Management 4 LLP as Auditors For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1a Elect Director Amy L. Banse For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1b Elect Director Kelly J. Barlow For For Adobe Systems Elect Director Edward W. Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1c Barnholt For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1d Elect Director Robert K. Burgess For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1e Elect Director Frank A. Calderoni For For
Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1f Elect Director Michael R. Cannon For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1g Elect Director James E. Daley For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1h Elect Director Laura B. Desmond For For Adobe Systems Elect Director Charles M. Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1i Geschke For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1j Elect Director Shantanu Narayen For For Adobe Systems Elect Director Daniel L. Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1k Rosensweig For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1l Elect Director Robert Sedgewick For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 1m Elect Director John E. Warnock For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 2 Amend Omnibus Stock Plan For For Adobe Systems Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 3 Ratify KPMG LLP as Auditors For For Adobe Systems Advisory Vote to Ratify Named Incorporated ADBE 00724F101 09-Apr-15 170,300 Management 4 Executive Officers' Compensation For For
The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1a Elect Director William J. Conaty For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1b Elect Director James A. Firestone For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1c Elect Director Werner Geissler For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1d Elect Director Peter S. Hellman For For The Goodyear Tire & Rubber Elect Director Laurette T. Company GT 382550101 13-Apr-15 106,437 Management 1e Koellner For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1f Elect Director Richard J. Kramer For For The Goodyear Tire & Rubber Elect Director W. Alan Company GT 382550101 13-Apr-15 106,437 Management 1g McCollough For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1h Elect Director John E. McGlade For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1i Elect Director Michael J. Morell For For The Goodyear Tire & Rubber Elect Director Roderick A. Company GT 382550101 13-Apr-15 106,437 Management 1j Palmore For For The Goodyear Tire & Rubber Elect Director Stephanie A. Company GT 382550101 13-Apr-15 106,437 Management 1k Streeter For For
The Goodyear Tire & Rubber Elect Director Thomas H. Company GT 382550101 13-Apr-15 106,437 Management 1l Weidemeyer For For The Goodyear Tire & Rubber Company GT 382550101 13-Apr-15 106,437 Management 1m Elect Director Michael R. Wessel For For The Goodyear Tire & Rubber Advisory Vote to Ratify Named Company GT 382550101 13-Apr-15 106,437 Management 2 Executive Officers' Compensation For For The Goodyear Tire & Rubber Ratify PricewaterhouseCoopers Company GT 382550101 13-Apr-15 106,437 Management 3 LLP as Auditors For For The Goodyear Tire & Reduce Supermajority Vote Rubber Requirement for Removal of Company GT 382550101 13-Apr-15 106,437 Management 4 Directors For For The Goodyear Tire & Reduce Supermajority Vote Rubber Requirement for Certain Business Company GT 382550101 13-Apr-15 106,437 Management 5 Combinations For For The Goodyear Tire & Rubber Share Reduce Supermajority Vote Company GT 382550101 13-Apr-15 106,437 Holder 6 Requirement Against For Carnival Re-elect Micky Arison As A Corporation Director Of Carnival Corporation and As A Director Of Carnival CCL 143658300 14-Apr-15 157,791 Management 1 Plc. For For Carnival Re-elect Jonathon Band as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 157,791 Management 2 and as a Director of Carnival plc. For For Carnival Re-elect Arnold W. Donald as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 157,791 Management 3 and as a Director of Carnival plc. For For Carnival Re-elect Richard J. Glasier as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 157,791 Management 4 and as a Director of Carnival plc. For For
Carnival Re-elect Debra Kelly-Ennis as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 157,791 Management 5 and as a Director of Carnival plc. For For Carnival Re-elect John Parker as Director Corporation of Carnival Corporation and as a CCL 143658300 14-Apr-15 157,791 Management 6 Director of Carnival plc. For Against Carnival Re-elect Stuart Subotnick as Corporation Director of Carnival Corporation CCL 143658300 14-Apr-15 157,791 Management 7 and as a Director of Carnival plc. For Against Carnival Re-elect Laura Weil as Director of Corporation Carnival Corporation and as a CCL 143658300 14-Apr-15 157,791 Management 8 Director of Carnival plc. For For Carnival Re-elect Randall J. Weisenburger Corporation as Director of Carnival Corporation and as a Director of CCL 143658300 14-Apr-15 157,791 Management 9 Carnival plc. For For Carnival Reappoint The UK Firm Of Corporation PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor CCL 143658300 14-Apr-15 157,791 Management 10 For Carnival Corporation For For Carnival Authorize The Audit Committee Corporation Of Carnival Plc To Fix Remuneration Of The Independent CCL 143658300 14-Apr-15 157,791 Management 11 Auditors Of Carnival Plc For For Carnival Receive The UK Accounts And Corporation Reports Of The Directors And Auditors Of Carnival Plc For The CCL 143658300 14-Apr-15 157,791 Management 12 Year Ended November 30, 2014 For For Carnival Advisory Vote to Ratify Named Corporation CCL 143658300 14-Apr-15 157,791 Management 13 Executive Officers' Compensation For For Carnival Approve Remuneration Report of Corporation CCL 143658300 14-Apr-15 157,791 Management 14 Executive Directors For For Carnival Authorise Issue of Equity with Corporation CCL 143658300 14-Apr-15 157,791 Management 15 Pre-emptive Rights For For
Carnival Authorise Issue of Equity without Corporation CCL 143658300 14-Apr-15 157,791 Management 16 Pre-emptive Rights For For Carnival Authorize Share Repurchase Corporation CCL 143658300 14-Apr-15 157,791 Management 17 Program For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.1 Elect Director Nicholas K. Akins For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.2 Elect Director B. Evan Bayh, III For For Fifth Third Elect Director Katherine B. Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.3 Blackburn For For Fifth Third Elect Director Ulysses L. Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.4 Bridgeman, Jr. For For Fifth Third Elect Director Emerson L. Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.5 Brumback For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.6 Elect Director James P. Hackett For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.7 Elect Director Gary R. Heminger For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.8 Elect Director Jewell D. Hoover For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.9 Elect Director Kevin T. Kabat For For
Fifth Third Elect Director Michael B. Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.10 McCallister For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.11 Elect Director Hendrik G. Meijer For For Fifth Third Bancorp FITB 316773100 14-Apr-15 292,212 Management 1.12 Elect Director Marsha C. Williams For For Fifth Third Ratify Deloitte & Touche LLP as Bancorp FITB 316773100 14-Apr-15 292,212 Management 2 Auditors For For Fifth Third Advisory Vote to Ratify Named Bancorp FITB 316773100 14-Apr-15 292,212 Management 3 Executive Officers' Compensation For For Fifth Third Advisory Vote on Say on Pay One One Bancorp FITB 316773100 14-Apr-15 292,212 Management 4 Frequency Year Year Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 1.1 Elect Director Jorge A. Bermudez For For Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 1.2 Elect Director Kathryn M. Hill For For Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 1.3 Elect Director Leslie F. Seidman For For Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 1.4 Elect Director Ewald Kist For For Moody's Elect Director Henry A. Corporation MCO 615369105 14-Apr-15 65,142 Management 1.5 McKinnell, Jr. For For
Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 1.6 Elect Director John K. Wulff For For Moody's Corporation MCO 615369105 14-Apr-15 65,142 Management 2 Ratify KPMG LLP as Auditors For For Moody's Amend Executive Incentive Bonus Corporation MCO 615369105 14-Apr-15 65,142 Management 3 Plan For For Moody's Advisory Vote to Ratify Named Corporation MCO 615369105 14-Apr-15 65,142 Management 4 Executive Officers' Compensation For For The Bank of New York Mellon Elect Director Nicholas M. Corporation BK 064058100 14-Apr-15 405,403 Management 1.1 Donofrio For For The Bank of New York Mellon Elect Director Joseph J. Corporation BK 064058100 14-Apr-15 405,403 Management 1.2 Echevarria For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.3 Elect Director Edward P. Garden For For The Bank of New York Mellon Elect Director Jeffrey A. Corporation BK 064058100 14-Apr-15 405,403 Management 1.4 Goldstein For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.5 Elect Director Gerald L. Hassell For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.6 Elect Director John M. Hinshaw For For The Bank of New York Mellon Elect Director Edmund F. 'Ted' Corporation BK 064058100 14-Apr-15 405,403 Management 1.7 Kelly For For
The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.8 Elect Director Richard J. Kogan For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.9 Elect Director John A. Luke, Jr. For For The Bank of New York Mellon Elect Director Mark A. Corporation BK 064058100 14-Apr-15 405,403 Management 1.10 Nordenberg For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.11 Elect Director Catherine A. Rein For For The Bank of New York Mellon Elect Director William C. Corporation BK 064058100 14-Apr-15 405,403 Management 1.12 Richardson For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 1.13 Elect Director Samuel C. Scott, III For For The Bank of New York Mellon Elect Director Wesley W. von Corporation BK 064058100 14-Apr-15 405,403 Management 1.14 Schack For For The Bank of New York Mellon Advisory Vote to Ratify Named Corporation BK 064058100 14-Apr-15 405,403 Management 2 Executive Officers' Compensation For For The Bank of New York Mellon Corporation BK 064058100 14-Apr-15 405,403 Management 3 Ratify KPMG LLP as Auditors For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.1 Elect Director David M. Barrett For For C. R. Bard, Elect Director Marc C. Inc. BCR 067383109 15-Apr-15 26,137 Management 1.2 Breslawsky For For
C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.3 Elect Director Herbert L. Henkel For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.4 Elect Director John C. Kelly For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.5 Elect Director David F. Melcher For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.6 Elect Director Gail K. Naughton For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.7 Elect Director Timothy M. Ring For For C. R. Bard, Elect Director Tommy G. Inc. BCR 067383109 15-Apr-15 26,137 Management 1.8 Thompson For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.9 Elect Director John H. Weiland For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.10 Elect Director Anthony Welters For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 1.11 Elect Director Tony L. White For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 2 Ratify KPMG LLP as Auditors For For C. R. Bard, Inc. BCR 067383109 15-Apr-15 26,137 Management 3 Amend Omnibus Stock Plan For For
C. R. Bard, Advisory Vote to Ratify Named Inc. BCR 067383109 15-Apr-15 26,137 Management 4 Executive Officers' Compensation For For C. R. Bard, Share Report on Sustainability, Inc. BCR 067383109 15-Apr-15 26,137 Holder 5 Including GHG Goals Against Abstain C. R. Bard, Share Require Independent Board Inc. BCR 067383109 15-Apr-15 26,137 Holder 6 Chairman Against Against EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.1 Elect Director Philip G. Behrman For For EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.2 Elect Director A. Bray Cary, Jr. For For EQT Elect Director Margaret K. Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.3 Dorman For For EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.4 Elect Director David L. Porges For For EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.5 Elect Director James E. Rohr For For EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.6 Elect Director David S. Shapira For For EQT Corporation EQT 26884L109 15-Apr-15 53,107 Management 1.7 Elect Director Lee T. Todd, Jr. For For EQT Advisory Vote to Ratify Named Corporation EQT 26884L109 15-Apr-15 53,107 Management 2 Executive Officers' Compensation For For
EQT Ratify Ernst & Young LLP as Corporation EQT 26884L109 15-Apr-15 53,107 Management 3 Auditors For For EQT Share Corporation EQT 26884L109 15-Apr-15 53,107 Holder 4 Adopt Proxy Access Right Against For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.1 Elect Director Arthur F. Anton For For The Sherwin- Williams Elect Director Christopher M. Company SHW 824348106 15-Apr-15 29,116 Management 1.2 Connor For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.3 Elect Director David F. Hodnik For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.4 Elect Director Thomas G. Kadien For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.5 Elect Director Richard J. Kramer For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.6 Elect Director Susan J. Kropf For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.7 Elect Director Christine A. Poon For For The Sherwin- Williams Elect Director Richard K. Company SHW 824348106 15-Apr-15 29,116 Management 1.8 Smucker For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 1.9 Elect Director John M. Stropki For For
The Sherwin- Williams Elect Director Matthew Thornton, Company SHW 824348106 15-Apr-15 29,116 Management 1.10 III For For The Sherwin- Williams Advisory Vote to Ratify Named Company SHW 824348106 15-Apr-15 29,116 Management 2 Executive Officers' Compensation For For The Sherwin- Williams Company SHW 824348106 15-Apr-15 29,116 Management 3 Amend Omnibus Stock Plan For For The Sherwin- Williams Ratify Ernst & Young LLP as Company SHW 824348106 15-Apr-15 29,116 Management 4 Auditors For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1a Elect Director Richard B. Clark For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1b Elect Director Mary Lou Fiala For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1c Elect Director J. Bruce Flatt For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1d Elect Director John K. Haley For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1e Elect Director Daniel B. Hurwitz For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1f Elect Director Brian W. Kingston For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1g Elect Director Sandeep Mathrani For For
General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1h Elect Director David J. Neithercut For For General Growth Properties, Inc. GGP 370023103 16-Apr-15 219,800 Management 1i Elect Director Mark R. Patterson For For General Growth Properties, Ratify Deloitte & Touche LLP as Inc. GGP 370023103 16-Apr-15 219,800 Management 2 Auditors For For General Growth Properties, Advisory Vote to Ratify Named Inc. GGP 370023103 16-Apr-15 219,800 Management 3 Executive Officers' Compensation For For General Growth Properties, Share Performance Based Equity Inc. GGP 370023103 16-Apr-15 219,800 Holder 4 Awards Against Against Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1a Elect Director Kurt J. Hilzinger For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1b Elect Director Bruce D. Broussard For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1c Elect Director Frank A. D'Amelio For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1d Elect Director W. Roy Dunbar For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1e Elect Director David A. Jones, Jr. For For Humana Elect Director William J. Inc. HUM 444859102 16-Apr-15 54,032 Management 1f McDonald For For
Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1g Elect Director William E. Mitchell For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1h Elect Director David B. Nash For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1i Elect Director James J. O'Brien For For Humana Inc. HUM 444859102 16-Apr-15 54,032 Management 1j Elect Director Marissa T. Peterson For For Humana Inc. Ratify PricewaterhouseCoopers HUM 444859102 16-Apr-15 54,032 Management 2 LLP as Auditors For For Humana Inc. Advisory Vote to Ratify Named HUM 444859102 16-Apr-15 54,032 Management 3 Executive Officers' Compensation For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.1 Elect Director John P. Barnes For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.2 Elect Director Collin P. Baron For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.3 Elect Director Kevin T. Bottomley For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.4 Elect Director George P. Carter For For People's United Financial, Elect Director William F. Cruger, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.5 Jr. For For
People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.6 Elect Director John K. Dwight For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.7 Elect Director Jerry Franklin For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.8 Elect Director Janet M. Hansen For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.9 Elect Director Richard M. Hoyt For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.10 Elect Director Nancy McAllister For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.11 Elect Director Mark W. Richards For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 1.12 Elect Director Kirk W. Walters For For People's United Financial, Advisory Vote to Ratify Named Inc. PBCT 712704105 16-Apr-15 108,817 Management 2 Executive Officers' Compensation For For People's United Financial, Inc. PBCT 712704105 16-Apr-15 108,817 Management 3 Ratify KPMG LLP as Auditors For For PPG Industries, Inc. PPG 693506107 16-Apr-15 49,528 Management 1.1 Elect Director Charles E. Bunch For For PPG Industries, Elect Director Michael W. Inc. PPG 693506107 16-Apr-15 49,528 Management 1.2 Lamach For Withhold
PPG Industries, Elect Director Martin H. Inc. PPG 693506107 16-Apr-15 49,528 Management 1.3 Richenhagen For Withhold PPG Industries, Inc. PPG 693506107 16-Apr-15 49,528 Management 1.4 Elect Director Thomas J. Usher For For PPG Industries, Advisory Vote to Ratify Named Inc. PPG 693506107 16-Apr-15 49,528 Management 2 Executive Officers' Compensation For For PPG Industries, Eliminate Supermajority Vote Inc. PPG 693506107 16-Apr-15 49,528 Management 3 Requirement For For PPG Industries, Ratify PricewaterhouseCoopers Inc. PPG 693506107 16-Apr-15 49,528 Management 4 LLP as Auditors For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.1 Elect Director Andrea J. Ayers For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.2 Elect Director George W. Buckley For For Stanley Black & Decker, Elect Director Patrick D. Inc. SWK 854502101 16-Apr-15 54,740 Management 1.3 Campbell For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.4 Elect Director Carlos M. Cardoso For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.5 Elect Director Robert B. Coutts For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.6 Elect Director Debra A. Crew For For
Stanley Black & Decker, Elect Director Benjamin H. Inc. SWK 854502101 16-Apr-15 54,740 Management 1.7 Griswold, IV For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.8 Elect Director Anthony Luiso For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.9 Elect Director John F. Lundgren For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.10 Elect Director Marianne M. Parrs For For Stanley Black & Decker, Inc. SWK 854502101 16-Apr-15 54,740 Management 1.11 Elect Director Robert L. Ryan For For Stanley Black & Decker, Ratify Ernst & Young LLP as Inc. SWK 854502101 16-Apr-15 54,740 Management 2 Auditors For For Stanley Black & Decker, Advisory Vote to Ratify Named Inc. SWK 854502101 16-Apr-15 54,740 Management 3 Executive Officers' Compensation For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1a Elect Director Ralph W. Babb, Jr. For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1b Elect Director Mark A. Blinn For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1c Elect Director Daniel A. Carp For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1d Elect Director Carrie S. Cox For For
Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1e Elect Director Ronald Kirk For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1f Elect Director Pamela H. Patsley For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1g Elect Director Robert E. Sanchez For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1h Elect Director Wayne R. Sanders For For Texas Instruments Incorporated TXN 882508104 16-Apr-15 380,024 Management 1i Elect Director Ruth J. Simmons For For Texas Instruments Elect Director Richard K. Incorporated TXN 882508104 16-Apr-15 380,024 Management 1j Templeton For For Texas Instruments Elect Director Christine Todd Incorporated TXN 882508104 16-Apr-15 380,024 Management 1k Whitman For For Texas Instruments Advisory Vote to Ratify Named Incorporated TXN 882508104 16-Apr-15 380,024 Management 2 Executive Officers' Compensation For For Texas Instruments Ratify Ernst & Young LLP as Incorporated TXN 882508104 16-Apr-15 380,024 Management 3 Auditors For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.1 Elect Director Nicholas K. Akins For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.2 Elect Director David J. Anderson For For
American Electric Power Company, Elect Director J. Barnie Beasley, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.3 Jr. For For American Electric Power Company, Elect Director Ralph D. Crosby, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.4 Jr. For For American Electric Power Company, Elect Director Linda A. Inc. AEP 025537101 21-Apr-15 176,478 Management 1.5 Goodspeed For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.6 Elect Director Thomas E. Hoaglin For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.7 Elect Director Sandra Beach Lin For For American Electric Power Company, Elect Director Richard C. Inc. AEP 025537101 21-Apr-15 176,478 Management 1.8 Notebaert For For American Electric Power Company, Elect Director Lionel L. Nowell, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.9 III For For American Electric Power Company, Elect Director Stephen S. Inc. AEP 025537101 21-Apr-15 176,478 Management 1.10 Rasmussen For For American Electric Power Company, Elect Director Oliver G. Richard, Inc. AEP 025537101 21-Apr-15 176,478 Management 1.11 III For For American Electric Power Company, Elect Director Sara Martinez Inc. AEP 025537101 21-Apr-15 176,478 Management 1.12 Tucker For For American Electric Power Company, Ratify Deloitte & Touche LLP as Inc. AEP 025537101 21-Apr-15 176,478 Management 2 Auditors For For
American Electric Power Company, Advisory Vote to Ratify Named Inc. AEP 025537101 21-Apr-15 176,478 Management 3 Executive Officers' Compensation For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 4 Approve Omnibus Stock Plan For For American Electric Power Company, Inc. AEP 025537101 21-Apr-15 176,478 Management 5 Eliminate Fair Price Provision For For American Electric Power Company, Eliminate Supermajority Vote Inc. AEP 025537101 21-Apr-15 176,478 Management 6 Requirement For For American Electric Power Company, Share Inc. AEP 025537101 21-Apr-15 176,478 Holder 7 Adopt Proxy Access Right Against For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1a Elect Director Willard D. Oberton For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1b Elect Director Michael J. Ancius For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1c Elect Director Michael J. Dolan For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1d Elect Director Leland J. Hein For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1e Elect Director Rita J. Heise For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1f Elect Director Darren R. Jackson For For
Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1g Elect Director Hugh L. Miller For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1h Elect Director Scott A. Satterlee For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 1i Elect Director Reyne K. Wisecup For For Fastenal Company FAST 311900104 21-Apr-15 95,603 Management 2 Ratify KPMG LLP as Auditors For For Fastenal Advisory Vote to Ratify Named Company FAST 311900104 21-Apr-15 95,603 Management 3 Executive Officers' Compensation For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.1 Elect Director Brent D. Baird For Withhold M&T Bank Elect Director C. Angela Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.2 Bontempo For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.3 Elect Director Robert T. Brady For For M&T Bank Elect Director T. Jefferson Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.4 Cunningham, III For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.5 Elect Director Mark J. Czarnecki For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.6 Elect Director Gary N. Geisel For For
M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.7 Elect Director John D. Hawke, Jr. For For M&T Bank Elect Director Patrick W.E. Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.8 Hodgson For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.9 Elect Director Richard G. King For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.10 Elect Director Melinda R. Rich For For M&T Bank Elect Director Robert E. Sadler, Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.11 Jr. For For M&T Bank Elect Director Herbert L. Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.12 Washington For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 1.13 Elect Director Robert G. Wilmers For For M&T Bank Corporation MTB 55261F104 21-Apr-15 46,224 Management 2 Amend Omnibus Stock Plan For For M&T Bank Advisory Vote to Ratify Named Corporation MTB 55261F104 21-Apr-15 46,224 Management 3 Executive Officers' Compensation For For M&T Bank Ratify PricewaterhouseCoopers Corporation MTB 55261F104 21-Apr-15 46,224 Management 4 LLP as Auditors For For Northern Trust Elect Director Linda Walker Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1a Bynoe For For
Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1b Elect Director Susan Crown For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1c Elect Director Dean M. Harrison For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1d Elect Director Dipak C. Jain For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1e Elect Director Jose Luis Prado For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1f Elect Director John W. Rowe For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1g Elect Director Martin P. Slark For For Northern Trust Elect Director David H. B. Smith, Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1h Jr. For For Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1i Elect Director Donald Thompson For For Northern Trust Elect Director Charles A. Tribbett, Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1j III For For Northern Trust Elect Director Frederick H. Corporation NTRS 665859104 21-Apr-15 77,584 Management 1.1k Waddell For For Northern Trust Advisory Vote to Ratify Named Corporation NTRS 665859104 21-Apr-15 77,584 Management 2 Executive Officers' Compensation For For
Northern Trust Corporation NTRS 665859104 21-Apr-15 77,584 Management 3 Ratify KPMG LLP as Auditors For For Northern Trust Share Report on Lobbying Payments and Corporation NTRS 665859104 21-Apr-15 77,584 Holder 4 Political Contributions Against For PACCAR Inc PCAR 693718108 21-Apr-15 127,955 Management 1.1 Elect Director Mark C. Pigott For Against PACCAR Elect Director Charles R. Inc PCAR 693718108 21-Apr-15 127,955 Management 1.2 Williamson For For PACCAR Elect Director Ronald E. Inc PCAR 693718108 21-Apr-15 127,955 Management 1.3 Armstrong For For PACCAR Share Inc PCAR 693718108 21-Apr-15 127,955 Holder 2 Declassify the Board of Directors Against For PACCAR Share Inc PCAR 693718108 21-Apr-15 127,955 Holder 3 Proxy Access Against For Public Service Enterprise Group Elect Director Albert R. Gamper, Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.1 Jr. For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.2 Elect Director William V. Hickey For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.3 Elect Director Ralph Izzo For For Public Service Enterprise Group Elect Director Shirley Ann Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.4 Jackson For For
Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.5 Elect Director David Lilley For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.6 Elect Director Thomas A. Renyi For For Public Service Enterprise Group Elect Director Hak Cheol (H.C) Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.7 Shin For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.8 Elect Director Richard J. Swift For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.9 Elect Director Susan Tomasky For For Public Service Enterprise Group Incorporated PEG 744573106 21-Apr-15 182,989 Management 1.10 Elect Director Alfred W. Zollar For For Public Service Enterprise Group Advisory Vote to Ratify Named Incorporated PEG 744573106 21-Apr-15 182,989 Management 2 Executive Officers' Compensation For For Public Service Enterprise Group Ratify Deloitte & Touche LLP as Incorporated PEG 744573106 21-Apr-15 182,989 Management 3 Auditors For For
U.S. Elect Director Douglas M. Baker, Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1a Jr. For For U.S. Elect Director Arthur D. Collins, Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1b Jr. For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1c Elect Director Richard K. Davis For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1d Elect Director Kimberly J. Harris For For U.S. Elect Director Roland A. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1e Hernandez For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1f Elect Director Doreen Woo Ho For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1g Elect Director Joel W. Johnson For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1h Elect Director Olivia F. Kirtley For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1i Elect Director Jerry W. Levin For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1j Elect Director David B. O'Maley For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1k Elect Director O'dell M. Owens For For
U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1l Elect Director Craig D. Schnuck For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1m Elect Director Patrick T. Stokes For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 1.1n Elect Director Scott W. Wine For For U.S. Bancorp USB 902973304 21-Apr-15 650,856 Management 2 Approve Omnibus Stock Plan For For U.S. Bancorp Ratify Ernst & Young LLP as USB 902973304 21-Apr-15 650,856 Management 3 Auditors For For U.S. Bancorp Advisory Vote to Ratify Named USB 902973304 21-Apr-15 650,856 Management 4 Executive Officers' Compensation For For U.S. Bancorp Share Require Independent Board USB 902973304 21-Apr-15 650,856 Holder 5 Chairman Against Against WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1a Elect Director Samuel R. Allen For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1b Elect Director Gary T. DiCamillo For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1c Elect Director Diane M. Dietz For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1d Elect Director Gerri T. Elliott For For
WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1e Elect Director Jeff M. Fettig For For WHIRLPOOL Elect Director Michael F. CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1f Johnston For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1g Elect Director John D. Liu For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1h Elect Director Harish Manwani For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1i Elect Director William D. Perez For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1j Elect Director Michael A. Todman For For WHIRLPOOL CORPORATION WHR 963320106 21-Apr-15 27,308 Management 1k Elect Director Michael D. White For For WHIRLPOOL Advisory Vote to Ratify Named CORPORATION WHR 963320106 21-Apr-15 27,308 Management 2 Executive Officers' Compensation For For WHIRLPOOL Ratify Ernst & Young LLP as CORPORATION WHR 963320106 21-Apr-15 27,308 Management 3 Auditors For For Cigna Corporation CI 125509109 22-Apr-15 92,356 Management 1.1 Elect Director John M. Partridge For For Cigna Corporation CI 125509109 22-Apr-15 92,356 Management 1.2 Elect Director James E. Rogers For For
Cigna Corporation CI 125509109 22-Apr-15 92,356 Management 1.3 Elect Director Eric C. Wiseman For For Cigna Advisory Vote to Ratify Named Corporation CI 125509109 22-Apr-15 92,356 Management 2 Executive Officers' Compensation For For Cigna Ratify PricewaterhouseCoopers Corporation CI 125509109 22-Apr-15 92,356 Management 3 LLP as Auditors For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1a Elect Director Todd M. Bluedorn For For Eaton Corporation Elect Director Christopher M. plc ETN G29183103 22-Apr-15 171,217 Management 1b Connor For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1c Elect Director Michael J. Critelli For For Eaton Corporation Elect Director Alexander M. plc ETN G29183103 22-Apr-15 171,217 Management 1d Cutler For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1e Elect Director Charles E. Golden For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1f Elect Director Linda A. Hill For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1g Elect Director Arthur E. Johnson For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1h Elect Director Ned C. Lautenbach For For
Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1i Elect Director Deborah L. McCoy For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1j Elect Director Gregory R. Page For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1k Elect Director Sandra Pianalto For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 1l Elect Director Gerald B. Smith For For Eaton Corporation plc ETN G29183103 22-Apr-15 171,217 Management 2 Approve Omnibus Stock Plan For For Eaton Approve Ernst & Young LLP as Corporation Auditors and Authorize Board to plc ETN G29183103 22-Apr-15 171,217 Management 3 Fix Their Remuneration Auditors For For Eaton Corporation Advisory Vote to Ratify Named plc ETN G29183103 22-Apr-15 171,217 Management 4 Executive Officers' Compensation For For Eaton Corporation Approval of Overseas Market plc ETN G29183103 22-Apr-15 171,217 Management 5 Purchases of the Company Shares For For General Electric Elect Director W. Geoffrey Company GE 369604103 22-Apr-15 3,604,169 Management A1 Beattie For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A2 Elect Director John J. Brennan For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A3 Elect Director James I. Cash, Jr. For For
General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A4 Elect Director Francisco D'Souza For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A5 Elect Director Marijn E. Dekkers For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A6 Elect Director Susan J. Hockfield For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A7 Elect Director Jeffrey R. Immelt For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A8 Elect Director Andrea Jung For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A9 Elect Director Robert W. Lane For For General Electric Elect Director Rochelle B. Company GE 369604103 22-Apr-15 3,604,169 Management A10 Lazarus For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A11 Elect Director James J. Mulva For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A12 Elect Director James E. Rohr For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A13 Elect Director Mary L. Schapiro For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A14 Elect Director Robert J. Swieringa For For
General Electric Company GE 369604103 22-Apr-15 3,604,169 Management A15 Elect Director James S. Tisch For Against General Electric Elect Director Douglas A. Warner, Company GE 369604103 22-Apr-15 3,604,169 Management A16 III For For General Electric Advisory Vote to Ratify Named Company GE 369604103 22-Apr-15 3,604,169 Management B1 Executive Officers' Compensation For For General Electric Company GE 369604103 22-Apr-15 3,604,169 Management B2 Ratify KPMG LLP as Auditors For For General Electric Share Company GE 369604103 22-Apr-15 3,604,169 Holder C1 Provide for Cumulative Voting Against Against General Electric Share Provide Right to Act by Written Company GE 369604103 22-Apr-15 3,604,169 Holder C2 Consent Against Against General Electric Share Select One Director from Ranks of Company GE 369604103 22-Apr-15 3,604,169 Holder C3 Retirees Against Against General Electric Share Company GE 369604103 22-Apr-15 3,604,169 Holder C4 Adopt Holy Land Principles Against Against General Electric Share Company GE 369604103 22-Apr-15 3,604,169 Holder C5 Pro-rata Vesting on Equity Plans Against For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.1 Elect Director Bruce R. Brook For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.2 Elect Director J. Kofi Bucknor For For
Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.3 Elect Director Vincent A. Calarco For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.4 Elect Director Alberto Calderon For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.5 Elect Director Joseph A. Carrabba For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.6 Elect Director Noreen Doyle For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.7 Elect Director Gary J. Goldberg For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.8 Elect Director Veronica M. Hagen For For Newmont Mining Corporation NEM 651639106 22-Apr-15 181,232 Management 1.9 Elect Director Jane Nelson For For Newmont Mining Ratify Ernst & Young LLP as Corporation NEM 651639106 22-Apr-15 181,232 Management 2 Auditors For For Newmont Mining Advisory Vote to Ratify Named Corporation NEM 651639106 22-Apr-15 181,232 Management 3 Executive Officers' Compensation For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.1 Elect Director Scott C. Donnelly For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.2 Elect Director Kathleen M. Bader For For
Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.3 Elect Director R. Kerry Clark For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.4 Elect Director James T. Conway For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.5 Elect Director Ivor J. Evans For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.6 Elect Director Lawrence K. Fish For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.7 Elect Director Paul E. Gagne For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.8 Elect Director Dain M. Hancock For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.9 Elect Director Lord Powell For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.10 Elect Director Lloyd G. Trotter For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 1.11 Elect Director James L. Ziemer For For Textron Inc. TXT 883203101 22-Apr-15 97,822 Management 2 Approve Omnibus Stock Plan For For Textron Inc. Advisory Vote to Ratify Named TXT 883203101 22-Apr-15 97,822 Management 3 Executive Officers' Compensation For For
Textron Ratify Ernst & Young LLP as Inc. TXT 883203101 22-Apr-15 97,822 Management 4 Auditors For For Textron Share Require Independent Board Inc. TXT 883203101 22-Apr-15 97,822 Holder 5 Chairman Against Against Textron Share Claw-back of Payments under Inc. TXT 883203101 22-Apr-15 97,822 Holder 6 Restatements Against Against Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.1 Elect Director Warner L. Baxter For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.2 Elect Director Catherine S. Brune For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.3 Elect Director J. Edward Coleman For For Ameren Elect Director Ellen M. Corporation AEE 023608102 23-Apr-15 89,301 Management 1.4 Fitzsimmons For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.5 Elect Director Walter J. Galvin For For Ameren Elect Director Richard J. Corporation AEE 023608102 23-Apr-15 89,301 Management 1.6 Harshman For For Ameren Elect Director Gayle P. W. Corporation AEE 023608102 23-Apr-15 89,301 Management 1.7 Jackson For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.8 Elect Director James C. Johnson For For
Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.9 Elect Director Steven H. Lipstein For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.10 Elect Director Stephen R. Wilson For For Ameren Corporation AEE 023608102 23-Apr-15 89,301 Management 1.11 Elect Director Jack D. Woodard For For Ameren Advisory Vote to Ratify Named Corporation AEE 023608102 23-Apr-15 89,301 Management 2 Executive Officers' Compensation For For Ameren Ratify PricewaterhouseCoopers Corporation AEE 023608102 23-Apr-15 89,301 Management 3 LLP as Auditors For For Ameren Share Require Independent Board Corporation AEE 023608102 23-Apr-15 89,301 Holder 4 Chairman Against Against Ameren Share Corporation AEE 023608102 23-Apr-15 89,301 Holder 5 Report on Lobbying Payments Against For Ameren Include Carbon Reduction as a Corporation Share Performance Measure for Senior AEE 023608102 23-Apr-15 89,301 Holder 6 Executive Compensation Against Against Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1a Elect Director Bradley A. Alford For For Avery Dennison Elect Director Anthony K. Corporation AVY 053611109 23-Apr-15 37,443 Management 1b Anderson For For Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1c Elect Director Peter K. Barker For For
Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1d Elect Director Ken C. Hicks For For Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1e Elect Director David E. I. Pyott For For Avery Dennison Elect Director Dean A. Corporation AVY 053611109 23-Apr-15 37,443 Management 1f Scarborough For For Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1g Elect Director Patrick T. Siewert For For Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1h Elect Director Julia A. Stewart For For Avery Dennison Corporation AVY 053611109 23-Apr-15 37,443 Management 1i Elect Director Martha N. Sullivan For For Avery Dennison Advisory Vote to Ratify Named Corporation AVY 053611109 23-Apr-15 37,443 Management 2 Executive Officers' Compensation For For Avery Adopt the Jurisdiction of Dennison Incorporation as the Exclusive Corporation AVY 053611109 23-Apr-15 37,443 Management 3 Forum for Certain Disputes For For Avery Dennison Ratify PricewaterhouseCoopers Corporation AVY 053611109 23-Apr-15 37,443 Management 4 LLP as Auditors For For Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1a Elect Director Rhys J. Best For For Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1b Elect Director Dan O. Dinges For For
Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1c Elect Director James R. Gibbs For For Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1d Elect Director Robert L. Keiser For For Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1e Elect Director Robert Kelley For For Cabot Oil & Gas Corporation COG 127097103 23-Apr-15 146,196 Management 1.1f Elect Director W. Matt Ralls For For Cabot Oil & Gas Ratify PricewaterhouseCoopers Corporation COG 127097103 23-Apr-15 146,196 Management 2 LLP as Auditors For For Cabot Oil & Gas Advisory Vote to Ratify Named Corporation COG 127097103 23-Apr-15 146,196 Management 3 Executive Officers' Compensation For For Cabot Oil & Gas Share Report on Political Contributions Corporation COG 127097103 23-Apr-15 146,196 Holder 4 Disclosure Against For Cabot Oil & Gas Share Corporation COG 127097103 23-Apr-15 146,196 Holder 5 Proxy Access Against For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1a Elect Director Milton Carroll For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1b Elect Director Michael P. Johnson For For CenterPoint Energy, Elect Director Janiece M. Inc. CNP 15189T107 23-Apr-15 160,835 Management 1c Longoria For For
CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1d Elect Director Scott J. McLean For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1e Elect Director Theodore F. Pound For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1f Elect Director Scott M. Prochazka For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1g Elect Director Susan O. Rheney For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1h Elect Director Phillip R. Smith For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 1i Elect Director Peter S. Wareing For For CenterPoint Energy, Ratify Deloitte & Touche LLP as Inc. CNP 15189T107 23-Apr-15 160,835 Management 2 Auditors For For CenterPoint Energy, Advisory Vote to Ratify Named Inc. CNP 15189T107 23-Apr-15 160,835 Management 3 Executive Officers' Compensation For For CenterPoint Energy, Inc. CNP 15189T107 23-Apr-15 160,835 Management 4 Amend Omnibus Stock Plan For For CenterPoint Energy, Amend Executive Incentive Bonus Inc. CNP 15189T107 23-Apr-15 160,835 Management 5 Plan For For CenterPoint Energy, Share Report on Lobbying Payments and Inc. CNP 15189T107 23-Apr-15 160,835 Holder 6 Policy Against For
Delphi Automotive plc DLPH G27823106 23-Apr-15 104,924 Management 1.1 Elect Kevin P. Clark as a Director For For Delphi Automotive Re-elect Gary L. Cowger as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.2 Director For For Delphi Automotive Re-elect Nicholas M. Donofrio as plc DLPH G27823106 23-Apr-15 104,924 Management 1.3 a Director For For Delphi Automotive Re-elect Mark P. Frissora as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.4 Director For For Delphi Automotive Re-elect Rajiv L. Gupta as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.5 Director For For Delphi Automotive Re-elect J. Randall MacDonald as plc DLPH G27823106 23-Apr-15 104,924 Management 1.6 a Director For For Delphi Automotive Re-elect Sean O. Mahoney as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.7 Director For For Delphi Automotive Elect Timothy M. Manganello as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.8 Director For For Delphi Automotive Re-elect Thomas W. Sidlik as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.9 Director For For Delphi Automotive Re-elect Bernd Wiedemann as a plc DLPH G27823106 23-Apr-15 104,924 Management 1.10 Director For For Delphi Automotive Re-elect Lawrence A. Zimmerman plc DLPH G27823106 23-Apr-15 104,924 Management 1.11 as a Director For For
Delphi Ratify Ernst & Young LLP as Automotive Auditors and Authorize Board to plc DLPH G27823106 23-Apr-15 104,924 Management 12 Fix Their Remuneration For For Delphi Automotive plc DLPH G27823106 23-Apr-15 104,924 Management 13 Amend Omnibus Stock Plan For For Delphi Automotive Approve Executive Incentive plc DLPH G27823106 23-Apr-15 104,924 Management 14 Bonus Plan For For Delphi Automotive Advisory Vote to Ratify Named plc DLPH G27823106 23-Apr-15 104,924 Management 15 Executive Officers' Compensation For For Edison International EIX 281020107 23-Apr-15 117,804 Management 1.1 Elect Director Jagjeet S. Bindra For For Edison Elect Director Vanessa C.L. International EIX 281020107 23-Apr-15 117,804 Management 1.2 Chang For For Edison Elect Director Theodore F. International EIX 281020107 23-Apr-15 117,804 Management 1.3 Craver, Jr. For For Edison Elect Director Richard T. International EIX 281020107 23-Apr-15 117,804 Management 1.4 Schlosberg, III For For Edison International EIX 281020107 23-Apr-15 117,804 Management 1.5 Elect Director Linda G. Stuntz For For Edison International EIX 281020107 23-Apr-15 117,804 Management 1.6 Elect Director William P. Sullivan For For Edison International EIX 281020107 23-Apr-15 117,804 Management 1.7 Elect Director Ellen O. Tauscher For For
Edison International EIX 281020107 23-Apr-15 117,804 Management 1.8 Elect Director Peter J. Taylor For For Edison International EIX 281020107 23-Apr-15 117,804 Management 1.9 Elect Director Brett White For For Edison Ratify PricewaterhouseCoopers International EIX 281020107 23-Apr-15 117,804 Management 2 LLP as Auditors For For Edison Advisory Vote to Ratify Named International EIX 281020107 23-Apr-15 117,804 Management 3 Executive Officers' Compensation For For Edison Share Claw-back of Payments under International EIX 281020107 23-Apr-15 117,804 Holder 4 Restatements Against Against Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.1 Elect Director Ann B. Crane For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.2 Elect Director Steven G. Elliott For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.3 Elect Director Michael J. Endres For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.4 Elect Director John B. Gerlach, Jr. For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.5 Elect Director Peter J. Kight For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.6 Elect Director Jonathan A. Levy For For
Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.7 Elect Director Eddie R. Munson For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.8 Elect Director Richard W. Neu For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.9 Elect Director David L. Porteous For For Huntington Bancshares Elect Director Kathleen H. Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.10 Ransier For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 1.11 Elect Director Stephen D. Steinour For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 2 Approve Omnibus Stock Plan For For Huntington Bancshares Incorporated HBAN 446150104 23-Apr-15 301,320 Management 3 Ratify Auditors For For Huntington Bancshares Advisory Vote to Ratify Named Incorporated HBAN 446150104 23-Apr-15 301,320 Management 4 Executive Officers' Compensation For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.1 Elect Director Craig H. Barratt For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.2 Elect Director Gary S. Guthart For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.3 Elect Director Eric H. Halvorson For For
Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.4 Elect Director Amal M. Johnson For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.5 Elect Director Alan J. Levy For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.6 Elect Director Mark J. Rubash For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.7 Elect Director Lonnie M. Smith For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 1.8 Elect Director George Stalk, Jr. For For Intuitive Surgical, Advisory Vote to Ratify Named Inc. ISRG 46120E602 23-Apr-15 13,123 Management 2 Executive Officers' Compensation For For Intuitive Surgical, Ratify PricewaterhouseCoopers Inc. ISRG 46120E602 23-Apr-15 13,123 Management 3 LLP as Auditors For For Intuitive Surgical, Inc. ISRG 46120E602 23-Apr-15 13,123 Management 4 Amend Omnibus Stock Plan For Against Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1a Elect Director Mary Sue Coleman For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1b Elect Director D. Scott Davis For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1c Elect Director Ian E. L. Davis For For
Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1d Elect Director Alex Gorsky For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1e Elect Director Susan L. Lindquist For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1f Elect Director Mark B. McClellan For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1g Elect Director Anne M. Mulcahy For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1h Elect Director William D. Perez For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1i Elect Director Charles Prince For For Johnson & Elect Director A. Eugene Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1j Washington For For Johnson & Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 1k Elect Director Ronald A. Williams For For Johnson & Advisory Vote to Ratify Named Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 2 Executive Officers' Compensation For For Johnson & Ratify PricewaterhouseCoopers Johnson JNJ 478160104 23-Apr-15 1,016,381 Management 3 LLP as Auditors For For Johnson & Share Policy Regarding Overextended Johnson JNJ 478160104 23-Apr-15 1,016,381 Holder 4 Directors Against Against
Johnson & Report on Consistency Between Johnson Share Corporate Values and Political JNJ 478160104 23-Apr-15 1,016,381 Holder 5 Contributions Against Against Johnson & Share Require Independent Board Johnson JNJ 478160104 23-Apr-15 1,016,381 Holder 6 Chairman Against Against Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1a Elect Director Daniel F. Akerson For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1b Elect Director Nolan D. Archibald For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1c Elect Director Rosalind G. Brewer For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1d Elect Director David B. Burritt For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1e Elect Director James O. Ellis, Jr. For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1f Elect Director Thomas J. Falk For For Lockheed Martin Elect Director Marillyn A. Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1g Hewson For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1h Elect Director Gwendolyn S. King For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1i Elect Director James M. Loy For For
Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1j Elect Director Joseph W. Ralston For For Lockheed Martin Corporation LMT 539830109 23-Apr-15 96,403 Management 1.1k Elect Director Anne Stevens For For Lockheed Martin Ratify Ernst & Young LLP as Corporation LMT 539830109 23-Apr-15 96,403 Management 2 Auditors For For Lockheed Martin Advisory Vote to Ratify Named Corporation LMT 539830109 23-Apr-15 96,403 Management 3 Executive Officers' Compensation For For Lockheed Martin Share Provide Right to Act by Written Corporation LMT 539830109 23-Apr-15 96,403 Holder 4 Consent Against Against Lockheed Martin Share Report on Lobbying Payments and Corporation LMT 539830109 23-Apr-15 96,403 Holder 5 Policy Against Against Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.1 Elect Director Dennis A. Ausiello For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.2 Elect Director W. Don Cornwell For For Pfizer Inc. Elect Director Frances D. PFE 717081103 23-Apr-15 2,288,248 Management 1.3 Fergusson For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.4 Elect Director Helen H. Hobbs For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.5 Elect Director James M. Kilts For For
Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.6 Elect Director Shantanu Narayen For For Pfizer Inc. Elect Director Suzanne Nora PFE 717081103 23-Apr-15 2,288,248 Management 1.7 Johnson For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.8 Elect Director Ian C. Read For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.9 Elect Director Stephen W. Sanger For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 1.10 Elect Director James C. Smith For For Pfizer Inc. Elect Director Marc Tessier- PFE 717081103 23-Apr-15 2,288,248 Management 1.11 Lavigne For For Pfizer Inc. PFE 717081103 23-Apr-15 2,288,248 Management 2 Ratify KPMG LLP as Auditors For For Pfizer Inc. Advisory Vote to Ratify Named PFE 717081103 23-Apr-15 2,288,248 Management 3 Executive Officers' Compensation For For Pfizer Inc. Share Review and Assess Membership PFE 717081103 23-Apr-15 2,288,248 Holder 4 of Lobbying Organizations Against Against Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1a Elect Director George W. Bryan For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1b Elect Director Carolyn H. Byrd For For
Regions Financial Elect Director David J. Cooper, Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1c Sr. For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1d Elect Director Don DeFosset For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1e Elect Director Eric C. Fast For For Regions Financial Elect Director O. B. Grayson Hall, Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1f Jr. For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1g Elect Director John D. Johns For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1h Elect Director Ruth Ann Marshall For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1i Elect Director Susan W. Matlock For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1j Elect Director John E. Maupin, Jr. For For Regions Financial Elect Director Charles D. Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1k McCrary For For Regions Financial Elect Director Lee J. Styslinger, Corporation RF 7591EP100 23-Apr-15 482,814 Management 1.1l III For For Regions Financial Ratify Ernst & Young LLP as Corporation RF 7591EP100 23-Apr-15 482,814 Management 2 Auditors For For
Regions Financial Advisory Vote to Ratify Named Corporation RF 7591EP100 23-Apr-15 482,814 Management 3 Executive Officers' Compensation For For Regions Financial Corporation RF 7591EP100 23-Apr-15 482,814 Management 4 Approve Omnibus Stock Plan For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1a Elect Director Mark S. Bartlett For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1b Elect Director Edward C. Bernard For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1c Elect Director Mary K. Bush For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1d Elect Director Donald B. Hebb, Jr. For For T. Rowe Price Elect Director Freeman A. Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1e Hrabowski, III For For T. Rowe Price Elect Director James A.C. Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1f Kennedy For For T. Rowe Price Elect Director Robert F. Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1g MacLellan For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1h Elect Director Brian C. Rogers For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1i Elect Director Olympia J. Snowe For For
T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1j Elect Director Alfred Sommer For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 1k Elect Director Dwight S. Taylor For For T. Rowe Price Group, Elect Director Anne Marie Inc. TROW 74144T108 23-Apr-15 92,135 Management 1l Whittemore For For T. Rowe Price Group, Advisory Vote to Ratify Named Inc. TROW 74144T108 23-Apr-15 92,135 Management 2 Executive Officers' Compensation For For T. Rowe Price Group, Inc. TROW 74144T108 23-Apr-15 92,135 Management 3 Ratify KPMG LL as Auditors For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.1 Elect Director Andres R. Gluski For For The AES Elect Director Charles L. Corporation AES 00130H105 23-Apr-15 248,215 Management 1.2 Harrington For For The AES Elect Director Kristina M. Corporation AES 00130H105 23-Apr-15 248,215 Management 1.3 Johnson For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.4 Elect Director Tarun Khanna For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.5 Elect Director Holly K. Koeppel For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.6 Elect Director Philip Lader For For
The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.7 Elect Director James H. Miller For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.8 Elect Director John B. Morse, Jr. For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.9 Elect Director Moises Naim For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 1.10 Elect Director Charles O. Rossotti For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 2 Amend Omnibus Stock Plan For For The AES Amend Executive Incentive Bonus Corporation AES 00130H105 23-Apr-15 248,215 Management 3 Plan For For The AES Ratify Ernst & Young LLP as Corporation AES 00130H105 23-Apr-15 248,215 Management 4 Auditors For For The AES Advisory Vote to Ratify Named Corporation AES 00130H105 23-Apr-15 248,215 Management 5 Executive Officers' Compensation For For The AES Provide Right to Call Special Corporation AES 00130H105 23-Apr-15 248,215 Management 6 Meeting For For The AES Corporation AES 00130H105 23-Apr-15 248,215 Management 7 Provide Proxy Access Right For Against The AES Share Provide Right to Call Special Corporation AES 00130H105 23-Apr-15 248,215 Holder 8 Meeting Against For
The AES Share Corporation AES 00130H105 23-Apr-15 248,215 Holder 9 Proxy Access Against For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.1 Elect Director Robert J. Alpern For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.2 Elect Director Roxanne S. Austin For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.3 Elect Director Sally E. Blount For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.4 Elect Director W. James Farrell For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.5 Elect Director Edward M. Liddy For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.6 Elect Director Nancy McKinstry For For Abbott Elect Director Phebe N. Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.7 Novakovic For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.8 Elect Director William A. Osborn For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.9 Elect Director Samuel C. Scott, III For For Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.10 Elect Director Glenn F. Tilton For For
Abbott Laboratories ABT 002824100 24-Apr-15 547,903 Management 1.11 Elect Director Miles D. White For For Abbott Ratify Ernst & Young LLP as Laboratories ABT 002824100 24-Apr-15 547,903 Management 2 Auditors For For Abbott Advisory Vote to Ratify Named Laboratories ABT 002824100 24-Apr-15 547,903 Management 3 Executive Officers' Compensation For For Abbott Share Report on Products Containing Laboratories ABT 002824100 24-Apr-15 547,903 Holder 4 GE Ingredients Against Against Abbott Share Require Independent Board Laboratories ABT 002824100 24-Apr-15 547,903 Holder 5 Chairman Against Against AT&T Inc. Elect Director Randall L. T 00206R102 24-Apr-15 1,884,140 Management 1.1 Stephenson For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.2 Elect Director Scott T. Ford For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.3 Elect Director Glenn H. Hutchins For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.4 Elect Director William E. Kennard For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.5 Elect Director Jon C. Madonna For For AT&T Inc. Elect Director Michael B. T 00206R102 24-Apr-15 1,884,140 Management 1.6 McCallister For For
AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.7 Elect Director John B. McCoy For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.8 Elect Director Beth E. Mooney For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.9 Elect Director Joyce M. Roche For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.10 Elect Director Matthew K. Rose For For AT&T Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.11 Elect Director Cynthia B. Taylor For For AT&T Elect Director Laura D'Andrea Inc. T 00206R102 24-Apr-15 1,884,140 Management 1.12 Tyson For For AT&T Ratify Ernst & Young LLP as Inc. T 00206R102 24-Apr-15 1,884,140 Management 2 Auditors For For AT&T Advisory Vote to Ratify Named Inc. T 00206R102 24-Apr-15 1,884,140 Management 3 Executive Officers' Compensation For For AT&T Share Report on Indirect Political Inc. T 00206R102 24-Apr-15 1,884,140 Holder 4 Contribution Against Against AT&T Share Report on Lobbying Payments and Inc. T 00206R102 24-Apr-15 1,884,140 Holder 5 Policy Against Against AT&T Share Amend Bylaws to Call Special Inc. T 00206R102 24-Apr-15 1,884,140 Holder 6 Meetings Against Against
FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.1 Elect Director William W. Crouch For For FLIR Systems, Elect Director Catherine A. Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.2 Halligan For For FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.3 Elect Director Earl R. Lewis For For FLIR Systems, Elect Director Angus L. Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.4 Macdonald For For FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.5 Elect Director Cathy A. Stauffer For For FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.6 Elect Director Andrew C. Teich For For FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 1.7 Elect Director Steven E. Wynne For For FLIR Systems, Inc. FLIR 302445101 24-Apr-15 54,550 Management 2 Ratify KPMG LLP as Auditors For For FLIR Systems, Share Eliminate Supermajority Vote Inc. FLIR 302445101 24-Apr-15 54,550 Holder 3 Requirement Against For Kellogg Company K 487836108 24-Apr-15 89,577 Management 1.1 Elect Director Benjamin Carson For For Kellogg Company K 487836108 24-Apr-15 89,577 Management 1.2 Elect Director John Dillon For For
Kellogg Company K 487836108 24-Apr-15 89,577 Management 1.3 Elect Director Zachary Gund For For Kellogg Company K 487836108 24-Apr-15 89,577 Management 1.4 Elect Director Jim Jenness For Withhold Kellogg Company K 487836108 24-Apr-15 89,577 Management 1.5 Elect Director Don Knauss For For Kellogg Advisory Vote to Ratify Named Company K 487836108 24-Apr-15 89,577 Management 2 Executive Officers' Compensation For For Kellogg Ratify PricewaterhouseCoopers Company K 487836108 24-Apr-15 89,577 Management 3 LLP as Auditors For For Kellogg Share Reduce Supermajority Vote Company K 487836108 24-Apr-15 89,577 Holder 4 Requirement Against For Noble Corporation plc NE G65431101 24-Apr-15 88,463 Management 1 Elect Director Julie H. Edwards For For Noble Corporation plc NE G65431101 24-Apr-15 88,463 Management 2 Elect Director Scott D. Josey For For Noble Corporation plc NE G65431101 24-Apr-15 88,463 Management 3 Elect Director Jon A. Marshall For For Noble Corporation Elect Director Mary P. plc NE G65431101 24-Apr-15 88,463 Management 4 Ricciardello For For Noble Corporation plc NE G65431101 24-Apr-15 88,463 Management 5 Elect Director David W. Williams For For
Noble Corporation Ratify PricewaterhouseCoopers plc NE G65431101 24-Apr-15 88,463 Management 6 LLP as Auditors For For Noble Corporation Ratify PricewaterhouseCoopers plc NE G65431101 24-Apr-15 88,463 Management 7 LLP as Statutory Auditor For For Noble Authorize Audit Committee to Fix Corporation Remuneration of Statutory plc NE G65431101 24-Apr-15 88,463 Management 8 Auditors For For Noble Corporation Advisory Vote to Ratify Named plc NE G65431101 24-Apr-15 88,463 Management 9 Executive Officers' Compensation For For Noble Corporation Advisory Vote to Ratify plc NE G65431101 24-Apr-15 88,463 Management 10 Directors' Compensation Report For For Noble Corporation plc NE G65431101 24-Apr-15 88,463 Management 11 Approve Omnibus Stock Plan For For Wynn Resorts, Limited WYNN 983134107 24-Apr-15 28,350 Management 1.1 Elect Director John J. Hagenbuch For Withhold Wynn Resorts, Limited WYNN 983134107 24-Apr-15 28,350 Management 1.2 Elect Director J. Edward Virtue For Withhold Wynn Resorts, Ratify Ernst & Young LLP as Limited WYNN 983134107 24-Apr-15 28,350 Management 2 Auditors For For Wynn Amend Articles of Incorporation Resorts, to Provide the Company with Limited Additional Flexibility in Making WYNN 983134107 24-Apr-15 28,350 Management 3 Distribution to its Shareholders For Against Wynn Resorts, Share Limited WYNN 983134107 24-Apr-15 28,350 Holder 4 Report on Political Contributions Against For
Wynn Do Resorts, Share Not Limited WYNN 983134107 24-Apr-15 28,350 Holder 1.1 Elect Directors Elaine P. Wynn For Vote Wynn Do Resorts, Share Not Limited WYNN 983134107 24-Apr-15 28,350 Holder 1.2 Elect Directors J. Edward Virtue For Vote Wynn Do Resorts, Ratify Ernst & Young LLP as Not Limited WYNN 983134107 24-Apr-15 28,350 Management 2 Auditors For Vote Wynn Amend Articles of Incorporation Resorts, to Provide the Company with Do Limited Additional Flexibility in Making Not WYNN 983134107 24-Apr-15 28,350 Management 3 Distribution to its Shareholders For Vote Wynn Do Resorts, Share Not Limited WYNN 983134107 24-Apr-15 28,350 Holder 4 Report on Political Contributions Against Vote Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.1 Elect Director R. John Anderson For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.2 Elect Director Richard I. Beattie For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.3 Elect Director Michael J. Cave For For Harley- Davidson, Elect Director George H. Inc. HOG 412822108 25-Apr-15 76,193 Management 1.4 Conrades For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.5 Elect Director Donald A. James For For Harley- Davidson, Elect Director Matthew S. Inc. HOG 412822108 25-Apr-15 76,193 Management 1.6 Levatich For For
Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.7 Elect Director Sara L. Levinson For For Harley- Davidson, Elect Director N. Thomas Inc. HOG 412822108 25-Apr-15 76,193 Management 1.8 Linebarger For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.9 Elect Director George L. Miles, Jr. For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.10 Elect Director James A. Norling For For Harley- Davidson, Inc. HOG 412822108 25-Apr-15 76,193 Management 1.11 Elect Director Jochen Zeitz For For Harley- Davidson, Adopt Majority Voting for Inc. HOG 412822108 25-Apr-15 76,193 Management 2 Uncontested Election of Directors For For Harley- Davidson, Amend Executive Incentive Bonus Inc. HOG 412822108 25-Apr-15 76,193 Management 3 Plan For For Harley- Davidson, Advisory Vote to Ratify Named Inc. HOG 412822108 25-Apr-15 76,193 Management 4 Executive Officers' Compensation For For Harley- Davidson, Ratify Ernst & Young LLP as Inc. HOG 412822108 25-Apr-15 76,193 Management 5 Auditors For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.1 Elect Director Mary B. Bullock For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.2 Elect Director Paul D. Donahue For Withhold
Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.3 Elect Director Jean Douville For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.4 Elect Director Gary P. Fayard For For Genuine Parts Elect Director Thomas C. Company GPC 372460105 27-Apr-15 53,641 Management 1.5 Gallagher For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.6 Elect Director John R. Holder For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.7 Elect Director John D. Johns For For Genuine Parts Elect Director Robert C. 'Robin' Company GPC 372460105 27-Apr-15 53,641 Management 1.8 Loudermilk, Jr. For For Genuine Parts Elect Director Wendy B. Company GPC 372460105 27-Apr-15 53,641 Management 1.9 Needham For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.10 Elect Director Jerry W. Nix For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.11 Elect Director Gary W. Rollins For Withhold Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 1.12 Elect Director E. Jenner Wood III For For Genuine Parts Advisory Vote to Ratify Named Company GPC 372460105 27-Apr-15 53,641 Management 2 Executive Officers' Compensation For For
Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 3 Approve Omnibus Stock Plan For For Genuine Parts Company GPC 372460105 27-Apr-15 53,641 Management 4 Ratify Auditors For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1A Elect Director William S. Ayer For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1B Elect Director Gordon M. Bethune For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1C Elect Director Kevin Burke For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1D Elect Director Jaime Chico Pardo For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1E Elect Director David M. Cote For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1F Elect Director D. Scott Davis For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1G Elect Director Linnet F. Deily For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1H Elect Director Judd Gregg For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1I Elect Director Clive Hollick For For
Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1J Elect Director Grace D. Lieblein For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1K Elect Director George Paz For For Honeywell International Inc. HON 438516106 27-Apr-15 284,672 Management 1L Elect Director Bradley T. Sheares For For Honeywell International Elect Director Robin L. Inc. HON 438516106 27-Apr-15 284,672 Management 1M Washington For For Honeywell International Ratify Deloitte & Touche LLP as Inc. HON 438516106 27-Apr-15 284,672 Management 2 Auditors For For Honeywell International Advisory Vote to Ratify Named Inc. HON 438516106 27-Apr-15 284,672 Management 3 Executive Officers' Compensation For For Honeywell International Share Require Independent Board Inc. HON 438516106 27-Apr-15 284,672 Holder 4 Chairman Against Against Honeywell International Share Provide Right to Act by Written Inc. HON 438516106 27-Apr-15 284,672 Holder 5 Consent Against Against Honeywell International Share Report on Lobbying Payments and Inc. HON 438516106 27-Apr-15 284,672 Holder 6 Policy Against Against The Boeing Company BA 097023105 27-Apr-15 240,989 Management 1a Elect Director David L. Calhoun For For The Boeing Elect Director Arthur D. Collins, Company BA 097023105 27-Apr-15 240,989 Management 1b Jr. For For
The Boeing Elect Director Kenneth M. Company BA 097023105 27-Apr-15 240,989 Management 1c Duberstein For For The Boeing Elect Director Edmund P. Company BA 097023105 27-Apr-15 240,989 Management 1d Giambastiani, Jr. For For The Boeing Elect Director Lawrence W. Company BA 097023105 27-Apr-15 240,989 Management 1e Kellner For For The Boeing Company BA 097023105 27-Apr-15 240,989 Management 1f Elect Director Edward M. Liddy For For The Boeing Elect Director W. James Company BA 097023105 27-Apr-15 240,989 Management 1g McNerney, Jr. For For The Boeing Company BA 097023105 27-Apr-15 240,989 Management 1h Elect Director Susan C. Schwab For For The Boeing Company BA 097023105 27-Apr-15 240,989 Management 1i Elect Director Ronald A. Williams For For The Boeing Company BA 097023105 27-Apr-15 240,989 Management 1j Elect Director Mike S. Zafirovski For For The Boeing Advisory Vote to Ratify Named Company BA 097023105 27-Apr-15 240,989 Management 2 Executive Officers' Compensation For For The Boeing Ratify Deloitte & Touche LLP as Company BA 097023105 27-Apr-15 240,989 Management 3 Auditors For For The Boeing Share Claw-back of Payments under Company BA 097023105 27-Apr-15 240,989 Holder 4 Restatements Against Against
The Boeing Share Require Independent Board Company BA 097023105 27-Apr-15 240,989 Holder 5 Chairman Against Against The Boeing Share Provide Right to Act by Written Company BA 097023105 27-Apr-15 240,989 Holder 6 Consent Against Against The Boeing Share Report on Lobbying Payments and Company BA 097023105 27-Apr-15 240,989 Holder 7 Policy Against Against United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1a Elect Director John V. Faraci For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1b Elect Director Jean-Pierre Garnier For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1c Elect Director Gregory J. Hayes For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1d Elect Director Edward A. Kangas For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1e Elect Director Ellen J. Kullman For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1f Elect Director Marshall O. Larsen For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1g Elect Director Harold McGraw, III For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1h Elect Director Richard B. Myers For For
United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1i Elect Director H. Patrick Swygert For For United Technologies Corporation UTX 913017109 27-Apr-15 310,959 Management 1j Elect Director Andre Villeneuve For For United Technologies Elect Director Christine Todd Corporation UTX 913017109 27-Apr-15 310,959 Management 1k Whitman For For United Technologies Ratify PricewaterhouseCoopers Corporation UTX 913017109 27-Apr-15 310,959 Management 2 LLP as Auditors For For United Technologies Advisory Vote to Ratify Named Corporation UTX 913017109 27-Apr-15 310,959 Management 3 Executive Officers' Compensation For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1a Elect Director Sandra N. Bane For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1b Elect Director Thomas D. Bell, Jr. For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1c Elect Director Norman R. Bobins For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1d Elect Director Charles R. Crisp For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1e Elect Director Brenda J. Gaines For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1f Elect Director Arthur E. Johnson For For
AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1g Elect Director Wyck A. Knox, Jr. For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1h Elect Director Dennis M. Love For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1i Elect Director Dean R. O'Hare For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1j Elect Director Armando J. Olivera For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1k Elect Director John E. Rau For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1l Elect Director James A. Rubright For For AGL Resources Elect Director John W. Inc. GAS 001204106 28-Apr-15 44,483 Management 1m Somerhalder, II For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1n Elect Director Bettina M. Whyte For For AGL Resources Inc. GAS 001204106 28-Apr-15 44,483 Management 1o Elect Director Henry C. Wolf For For AGL Resources Ratify PricewaterhouseCoopers Inc. GAS 001204106 28-Apr-15 44,483 Management 2 LLP as Auditors For For AGL Resources Advisory Vote to Ratify Named Inc. GAS 001204106 28-Apr-15 44,483 Management 3 Executive Officers' Compensation For For
AGL Resources Amend Right to Call Special Inc. GAS 001204106 28-Apr-15 44,483 Management 4 Meeting For For AGL Resources Share Require Independent Board Inc. GAS 001204106 28-Apr-15 44,483 Holder 5 Chairman Against Against AGL Resources Share Adopt Quantitative GHG Goals Inc. GAS 001204106 28-Apr-15 44,483 Holder 6 for Products and Operations Against Against APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.1 Elect Director James N. Bailey For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.2 Elect Director Terry Considine For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.3 Elect Director Thomas L. Keltner For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.4 Elect Director J. Landis Martin For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.5 Elect Director Robert A. Miller For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.6 Elect Director Kathleen M. Nelson For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 1.7 Elect Director Michael A. Stein For For APARTMENT INVESTMENT AND MANAGEMENT Ratify Ernst & Young LLP as COMPANY AIV 03748R101 28-Apr-15 56,213 Management 2 Auditors For For
APARTMENT INVESTMENT AND MANAGEMENT Advisory Vote to Ratify Named COMPANY AIV 03748R101 28-Apr-15 56,213 Management 3 Executive Officers' Compensation For For APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 28-Apr-15 56,213 Management 4 Approve Omnibus Stock Plan For For APARTMENT INVESTMENT AND MANAGEMENT Amend Stock Ownership COMPANY AIV 03748R101 28-Apr-15 56,213 Management 5 Limitations For For APARTMENT INVESTMENT AND MANAGEMENT Share COMPANY AIV 03748R101 28-Apr-15 56,213 Holder 6 Adopt Proxy Access Right Against For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.1 Elect Director Jennifer S. Banner For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.2 Elect Director K. David Boyer, Jr. For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.3 Elect Director Anna R. Cablik For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.4 Elect Director Ronald E. Deal For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.5 Elect Director James A. Faulkner For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.6 Elect Director I. Patricia Henry For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.7 Elect Director John P. Howe, III For For
BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.8 Elect Director Eric C. Kendrick For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.9 Elect Director Kelly S. King For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.10 Elect Director Louis B. Lynn For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.11 Elect Director Edward C. Milligan For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.12 Elect Director Charles A. Patton For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.13 Elect Director Nido R. Qubein For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.14 Elect Director Tollie W. Rich, Jr. For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.15 Elect Director Thomas E. Skains For For BB&T Elect Director Thomas N. Corporation BBT 054937107 28-Apr-15 260,126 Management 1.16 Thompson For For BB&T Corporation BBT 054937107 28-Apr-15 260,126 Management 1.17 Elect Director Edwin H. Welch For For BB&T Elect Director Stephen T. Corporation BBT 054937107 28-Apr-15 260,126 Management 1.18 Williams For For
BB&T Ratify PricewaterhouseCoopers Corporation BBT 054937107 28-Apr-15 260,126 Management 2 LLP as Auditors For For BB&T Advisory Vote to Ratify Named Corporation BBT 054937107 28-Apr-15 260,126 Management 3 Executive Officers' Compensation For For BB&T Share Report on Lobbying Payments and Corporation BBT 054937107 28-Apr-15 260,126 Holder 4 Political Contributions Against Against BB&T Share Claw-back of Payments under Corporation BBT 054937107 28-Apr-15 260,126 Holder 5 Restatements Against Against Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1a Elect Director Michael L. Corbat For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1b Elect Director Duncan P. Hennes For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1c Elect Director Peter B. Henry For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1d Elect Director Franz B. Humer For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1e Elect Director Michael E. O'Neill For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1f Elect Director Gary M. Reiner For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1g Elect Director Judith Rodin For For
Citigroup Elect Director Anthony M. Inc. C 172967424 28-Apr-15 1,100,562 Management 1h Santomero For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1i Elect Director Joan E. Spero For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1j Elect Director Diana L. Taylor For For Citigroup Elect Director William S. Inc. C 172967424 28-Apr-15 1,100,562 Management 1k Thompson, Jr. For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 1l Elect Director James S. Turley For For Citigroup Elect Director Ernesto Zedillo Inc. C 172967424 28-Apr-15 1,100,562 Management 1m Ponce de Leon For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 2 Ratify KPMG LLP as Auditors For For Citigroup Advisory Vote to Ratify Named Inc. C 172967424 28-Apr-15 1,100,562 Management 3 Executive Officers' Compensation For For Citigroup Inc. C 172967424 28-Apr-15 1,100,562 Management 4 Amend Omnibus Stock Plan For For Citigroup Share Inc. C 172967424 28-Apr-15 1,100,562 Holder 5 Adopt Proxy Access Right For For Citigroup Share Report on Lobbying Payments and Inc. C 172967424 28-Apr-15 1,100,562 Holder 6 Policy Against Against
Citigroup Share Claw-back of Payments under Inc. C 172967424 28-Apr-15 1,100,562 Holder 7 Restatements Against Against Citigroup Share Limits for Directors Involved with Inc. C 172967424 28-Apr-15 1,100,562 Holder 8 Bankruptcy Against Against Citigroup Share Report on Certain Vesting Inc. C 172967424 28-Apr-15 1,100,562 Holder 9 Program Against Against Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.1 Elect Director Jan Bennink For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.2 Elect Director John F. Brock For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.3 Elect Director Calvin Darden For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.4 Elect Director L. Phillip Humann For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.5 Elect Director Orrin H. Ingram, II For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.6 Elect Director Thomas H. Johnson For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.7 Elect Director Suzanne B. Labarge For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.8 Elect Director Veronique Morali For For
Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.9 Elect Director Andrea L. Saia For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.10 Elect Director Garry Watts For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.11 Elect Director Curtis R. Welling For For Coca-Cola Enterprises, Inc. CCE 19122T109 28-Apr-15 84,832 Management 1.12 Elect Director Phoebe A. Wood For For Coca-Cola Enterprises, Advisory Vote to Ratify Named Inc. CCE 19122T109 28-Apr-15 84,832 Management 2 Executive Officers' Compensation For For Coca-Cola Enterprises, Ratify Ernst & Young LLP as Inc. CCE 19122T109 28-Apr-15 84,832 Management 3 Auditors For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.1 Elect Director Ralph W. Babb, Jr. For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.2 Elect Director Roger A. Cregg For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.3 Elect Director T. Kevin DeNicola For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.4 Elect Director Jacqueline P. Kane For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.5 Elect Director Richard G. Lindner For For
Comerica Elect Director Alfred A. Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.6 Piergallini For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.7 Elect Director Robert S. Taubman For For Comerica Elect Director Reginald M. Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.8 Turner, Jr. For For Comerica Incorporated CMA 200340107 28-Apr-15 68,952 Management 1.9 Elect Director Nina G. Vaca For For Comerica Ratify Ernst & Young LLP as Incorporated CMA 200340107 28-Apr-15 68,952 Management 2 Auditors For For Comerica Approve Non-Employee Director Incorporated CMA 200340107 28-Apr-15 68,952 Management 3 Omnibus Stock Plan For For Comerica Advisory Vote to Ratify Named Incorporated CMA 200340107 28-Apr-15 68,952 Management 4 Executive Officers' Compensation For For Exelon Elect Director Anthony K. Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1a Anderson For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1b Elect Director Ann C. Berzin For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1c Elect Director John A. Canning For For Exelon Elect Director Christopher M. Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1d Crane For For
Exelon Elect Director Yves C. de Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1e Balmann For For Exelon Elect Director Nicholas Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1f DeBenedictis For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1g Elect Director Paul L. Joskow For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1h Elect Director Robert J. Lawless For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1i Elect Director Richard W. Mies For For Exelon Elect Director William C. Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1j Richardson For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1k Elect Director John W. Rogers, Jr. For For Exelon Elect Director Mayo A. Shattuck, Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1l III For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 1.1m Elect Director Stephen D. Steinour For For Exelon Ratify PricewaterhouseCoopers Corporation EXC 30161N101 28-Apr-15 301,656 Management 2 LLP as Auditors For For Exelon Advisory Vote to Ratify Named Corporation EXC 30161N101 28-Apr-15 301,656 Management 3 Executive Officers' Compensation For For
Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 4 Amend Omnibus Stock Plan For For Exelon Corporation EXC 30161N101 28-Apr-15 301,656 Management 5 Provide Proxy Access Right For Against Exelon Share Corporation EXC 30161N101 28-Apr-15 301,656 Holder 6 Proxy Access Against For FMC Elect Director Eduardo E. Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1a Cordeiro For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1b Elect Director G. Peter D'Aloia For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1c Elect Director C. Scott Greer For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1d Elect Director K'Lynne Johnson For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1e Elect Director Paul J. Norris For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1f Elect Director William H. Powell For For FMC Elect Director Vincent R. Volpe, Corporation FMC 302491303 28-Apr-15 48,901 Management 1.1g Jr. For For FMC Corporation FMC 302491303 28-Apr-15 48,901 Management 2 Ratify KPMG LLP as Auditors For For
FMC Advisory Vote to Ratify Named Corporation FMC 302491303 28-Apr-15 48,901 Management 3 Executive Officers' Compensation For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.1 Elect Director Alain J.P. Belda For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.2 Elect Director William R. Brody For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.3 Elect Director Kenneth I. Chenault For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.4 Elect Director Michael L. Eskew For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.5 Elect Director David N. Farr For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.6 Elect Director Alex Gorsky For For International Business Machines Elect Director Shirley Ann Corporation IBM 459200101 28-Apr-15 334,363 Management 1.7 Jackson For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.8 Elect Director Andrew N. Liveris For For International Business Machines Elect Director W. James Corporation IBM 459200101 28-Apr-15 334,363 Management 1.9 McNerney, Jr. For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.10 Elect Director James W. Owens For For
International Business Machines Elect Director Virginia M. Corporation IBM 459200101 28-Apr-15 334,363 Management 1.11 Rometty For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.12 Elect Director Joan E. Spero For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.13 Elect Director Sidney Taurel For For International Business Machines Corporation IBM 459200101 28-Apr-15 334,363 Management 1.14 Elect Director Peter R. Voser For For International Business Machines Ratify PricewaterhouseCoopers Corporation IBM 459200101 28-Apr-15 334,363 Management 2 LLP as Auditors For For International Business Machines Advisory Vote to Ratify Named Corporation IBM 459200101 28-Apr-15 334,363 Management 3 Executive Officers' Compensation For For International Business Machines Share Report on Lobbying Payments and Corporation IBM 459200101 28-Apr-15 334,363 Holder 4 Policy Against Against International Business Machines Share Provide Right to Act by Written Corporation IBM 459200101 28-Apr-15 334,363 Holder 5 Consent Against Against International Business Machines Share Corporation IBM 459200101 28-Apr-15 334,363 Holder 6 Pro-rata Vesting of Equity Awards Against For International Business Machines Share Establish Public Policy Board Corporation IBM 459200101 28-Apr-15 334,363 Holder 7 Committee Against Against MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.1 Elect Director Cheryl W. Grise For For
MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.2 Elect Director Carlos M. Gutierrez For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.3 Elect Director R. Glenn Hubbard For For MetLife, Elect Director Steven A. Inc. MET 59156R108 28-Apr-15 413,515 Management 1.4 Kandarian For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.5 Elect Director Alfred F. Kelly, Jr. For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.6 Elect Director Edward J. Kelly, III For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.7 Elect Director William E. Kennard For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.8 Elect Director James M. Kilts For For MetLife, Elect Director Catherine R. Inc. MET 59156R108 28-Apr-15 413,515 Management 1.9 Kinney For For MetLife, Elect Director Denise M. Inc. MET 59156R108 28-Apr-15 413,515 Management 1.10 Morrison For For MetLife, Elect Director Kenton J. Inc. MET 59156R108 28-Apr-15 413,515 Management 1.11 Sicchitano For For MetLife, Inc. MET 59156R108 28-Apr-15 413,515 Management 1.12 Elect Director Lulu C. Wang For For
MetLife, Inc. Reduce Supermajority Vote Requirement to Amend Certificate MET 59156R108 28-Apr-15 413,515 Management 2a of Incorporation For For MetLife, Inc. Reduce Supermajority Vote MET 59156R108 28-Apr-15 413,515 Management 2b Requirement to Amend Bylaws For For MetLife, Inc. Ratify Deloitte & Touche LLP as MET 59156R108 28-Apr-15 413,515 Management 3 Auditors For For MetLife, Inc. Advisory Vote to Ratify Named MET 59156R108 28-Apr-15 413,515 Management 4 Executive Officers' Compensation For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.1 Elect Director Jeffrey L. Berenson For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.2 Elect Director Michael A. Cawley For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.3 Elect Director Edward F. Cox For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.4 Elect Director Thomas J. Edelman For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.5 Elect Director Eric P. Grubman For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.6 Elect Director Kirby L. Hedrick For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.7 Elect Director David L. Stover For For
NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 1.8 Elect Director Scott D. Urban For For NOBLE ENERGY, Elect Director William T. Van INC. NBL 655044105 28-Apr-15 132,085 Management 1.9 Kleef For For NOBLE ENERGY, Elect Director Molly K. INC. NBL 655044105 28-Apr-15 132,085 Management 1.10 Williamson For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 2 Ratify KPMG LLP as Auditors For For NOBLE ENERGY, Advisory Vote to Ratify Named INC. NBL 655044105 28-Apr-15 132,085 Management 3 Executive Officers' Compensation For For NOBLE ENERGY, Increase Authorized Common INC. NBL 655044105 28-Apr-15 132,085 Management 4 Stock For For NOBLE ENERGY, INC. NBL 655044105 28-Apr-15 132,085 Management 5 Amend Omnibus Stock Plan For For NOBLE ENERGY, Approve Non-Employee Director INC. NBL 655044105 28-Apr-15 132,085 Management 6 Omnibus Stock Plan For For NOBLE ENERGY, Share INC. NBL 655044105 28-Apr-15 132,085 Holder 7 Adopt Proxy Access Right Against For NOBLE Report on Impacts of and Plans to ENERGY, Share Align with Global Climate INC. NBL 655044105 28-Apr-15 132,085 Holder 8 Change Policy Against Against PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1a Elect Director Peter Barrett For For
PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1b Elect Director Robert F. Friel For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1c Elect Director Sylvie Gregoire For For PerkinElmer, Elect Director Nicholas A. Inc. PKI 714046109 28-Apr-15 42,975 Management 1d Lopardo For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1e Elect Director Alexis P. Michas For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1f Elect Director Vicki L. Sato For For PerkinElmer, Elect Director Kenton J. Inc. PKI 714046109 28-Apr-15 42,975 Management 1g Sicchitano For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 42,975 Management 1h Elect Director Patrick J. Sullivan For For PerkinElmer, Ratify Deloitte & Touche LLP as Inc. PKI 714046109 28-Apr-15 42,975 Management 2 Auditors For For PerkinElmer, Advisory Vote to Ratify Named Inc. PKI 714046109 28-Apr-15 42,975 Management 3 Executive Officers' Compensation For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.1 Elect Director Stephen F. Angel For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.2 Elect Director Oscar Bernardes For For
Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.3 Elect Director Nance K. Dicciani For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.4 Elect Director Edward G. Galante For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.5 Elect Director Ira D. Hall For For Praxair, Elect Director Raymond W. Inc. PX 74005P104 28-Apr-15 107,184 Management 1.6 LeBoeuf For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.7 Elect Director Larry D. McVay For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.8 Elect Director Denise L. Ramos For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.9 Elect Director Wayne T. Smith For For Praxair, Inc. PX 74005P104 28-Apr-15 107,184 Management 1.10 Elect Director Robert L. Wood For For Praxair, Advisory Vote to Ratify Named Inc. PX 74005P104 28-Apr-15 107,184 Management 2 Executive Officers' Compensation For For Praxair, Share Require Independent Board Inc. PX 74005P104 28-Apr-15 107,184 Holder 3 Chairman Against Against Praxair, Ratify PricewaterhouseCoopers Inc. PX 74005P104 28-Apr-15 107,184 Management 4 LLP as Auditors For For
Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1a Elect Director Gregory L. Ebel For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1b Elect Director F. Anthony Comper For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1c Elect Director Austin A. Adams For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1d Elect Director Joseph Alvarado For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1e Elect Director Pamela L. Carter For For Spectra Energy Elect Director Clarence P. Corp SE 847560109 28-Apr-15 242,590 Management 1.1f Cazalot, Jr. For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1g Elect Director Peter B. Hamilton For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1h Elect Director Miranda C. Hubbs For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1i Elect Director Michael McShane For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1j Elect Director Michael G. Morris For For Spectra Energy Corp SE 847560109 28-Apr-15 242,590 Management 1.1k Elect Director Michael E.J. Phelps For For
Spectra Energy Ratify Deloitte & Touche LLP as Corp SE 847560109 28-Apr-15 242,590 Management 2 Auditors For For Spectra Energy Advisory Vote to Ratify Named Corp SE 847560109 28-Apr-15 242,590 Management 3 Executive Officers' Compensation For For Spectra Energy Share Corp SE 847560109 28-Apr-15 242,590 Holder 4 Report on Political Contributions Against For Spectra Energy Share Report on Lobbying Payments and Corp SE 847560109 28-Apr-15 242,590 Holder 5 Policy Against Against SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.1 Elect Director Robert M. Beall, II For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.2 Elect Director Paul R. Garcia For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.3 Elect Director David H. Hughes For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.4 Elect Director M. Douglas Ivester For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.5 Elect Director Kyle Prechtl Legg For For SunTrust Banks, Elect Director William A. Inc. STI 867914103 28-Apr-15 185,964 Management 1.6 Linnenbringer For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.7 Elect Director Donna S. Morea For For
SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.8 Elect Director David M. Ratcliffe For For SunTrust Banks, Elect Director William H. Rogers, Inc. STI 867914103 28-Apr-15 185,964 Management 1.9 Jr. For For SunTrust Banks, Elect Director Frank P. Scruggs, Inc. STI 867914103 28-Apr-15 185,964 Management 1.10 Jr. For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.11 Elect Director Thomas R. Watjen For For SunTrust Banks, Inc. STI 867914103 28-Apr-15 185,964 Management 1.12 Elect Director Phail Wynn, Jr. For For SunTrust Banks, Advisory Vote to Ratify Named Inc. STI 867914103 28-Apr-15 185,964 Management 2 Executive Officers' Compensation For For SunTrust Banks, Ratify Ernst & Young LLP as Inc. STI 867914103 28-Apr-15 185,964 Management 3 Auditors For For SunTrust Banks, Share Claw-back of Payments under Inc. STI 867914103 28-Apr-15 185,964 Holder 4 Restatements Against Against Teradata Corporation TDC 88076W103 28-Apr-15 58,728 Management 1a Elect Director Lisa R. Bacus For Against Teradata Corporation TDC 88076W103 28-Apr-15 58,728 Management 1b Elect Director Michael F. Koehler For For Teradata Corporation TDC 88076W103 28-Apr-15 58,728 Management 1c Elect Director James M. Ringler For For
Teradata Corporation TDC 88076W103 28-Apr-15 58,728 Management 1d Elect Director John G. Schwarz For For Teradata Advisory Vote to Ratify Named Corporation TDC 88076W103 28-Apr-15 58,728 Management 2 Executive Officers' Compensation For For Teradata Ratify PricewaterhouseCoopers Corporation TDC 88076W103 28-Apr-15 58,728 Management 3 LLP as Auditors For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1a Elect Director Zoe Baird Budinger For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1b Elect Director Sheila P. Burke For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1c Elect Director James I. Cash, Jr. For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1d Elect Director John D. Finnegan For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1e Elect Director Timothy P. Flynn For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1f Elect Director Karen M. Hoguet For For The Chubb Elect Director Lawrence W. Corporation CB 171232101 28-Apr-15 86,993 Management 1g Kellner For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1h Elect Director Martin G. McGuinn For For
The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1i Elect Director Lawrence M. Small For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1j Elect Director Jess Soderberg For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1k Elect Director Daniel E. Somers For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1l Elect Director William C. Weldon For For The Chubb Elect Director James M. Corporation CB 171232101 28-Apr-15 86,993 Management 1m Zimmerman For For The Chubb Corporation CB 171232101 28-Apr-15 86,993 Management 1n Elect Director Alfred W. Zollar For For The Chubb Ratify Ernst & Young LLP as Corporation CB 171232101 28-Apr-15 86,993 Management 2 Auditors For For The Chubb Advisory Vote to Ratify Named Corporation CB 171232101 28-Apr-15 86,993 Management 3 Executive Officers' Compensation For For The Chubb Share Report on Sustainability, Corporation CB 171232101 28-Apr-15 86,993 Holder 4 Including Quantitative Goals Against Abstain The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.1 Elect Director Pamela M. Arway For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.2 Elect Director John P. Bilbrey For For
The Hershey Elect Director Robert F. Company HSY 427866108 28-Apr-15 55,230 Management 1.3 Cavanaugh For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.4 Elect Director Charles A. Davis For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.5 Elect Director Mary Kay Haben For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.6 Elect Director Robert M. Malcolm For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.7 Elect Director James M. Mead For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.8 Elect Director James E. Nevels For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.9 Elect Director Anthony J. Palmer For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.10 Elect Director Thomas J. Ridge For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 1.11 Elect Director David L. Shedlarz For For The Hershey Company HSY 427866108 28-Apr-15 55,230 Management 2 Ratify KPMG LLP as Auditors For For The Hershey Advisory Vote to Ratify Named Company HSY 427866108 28-Apr-15 55,230 Management 3 Executive Officers' Compensation For For
The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.1 Elect Director Charles E. Bunch For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.2 Elect Director Paul W. Chellgren For For The PNC Financial Services Group, Elect Director Marjorie Rodgers Inc. PNC 693475105 28-Apr-15 189,346 Management 1.3 Cheshire For For The PNC Financial Services Group, Elect Director William S. Inc. PNC 693475105 28-Apr-15 189,346 Management 1.4 Demchak For For The PNC Financial Services Group, Elect Director Andrew T. Inc. PNC 693475105 28-Apr-15 189,346 Management 1.5 Feldstein For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.6 Elect Director Kay Coles James For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.7 Elect Director Richard B. Kelson For For The PNC Financial Services Group, Elect Director Anthony A. Inc. PNC 693475105 28-Apr-15 189,346 Management 1.8 Massaro For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.9 Elect Director Jane G. Pepper For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.10 Elect Director Donald J. Shepard For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.11 Elect Director Lorene K. Steffes For For
The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.12 Elect Director Dennis F. Strigl For For The PNC Financial Services Group, Inc. PNC 693475105 28-Apr-15 189,346 Management 1.13 Elect Director Thomas J. Usher For For The PNC Financial Services Group, Ratify PricewaterhouseCoopers Inc. PNC 693475105 28-Apr-15 189,346 Management 2 LLP as Auditors For For The PNC Financial Services Group, Advisory Vote to Ratify Named Inc. PNC 693475105 28-Apr-15 189,346 Management 3 Executive Officers' Compensation For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1a Elect Director James H. Blanchard For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1b Elect Director Kriss Cloninger, III For For Total System Services, Elect Director Walter W. Driver, Inc. TSS 891906109 28-Apr-15 62,868 Management 1c Jr. For For Total System Services, Elect Director Gardiner W. Inc. TSS 891906109 28-Apr-15 62,868 Management 1d Garrard, Jr. For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1e Elect Director Sidney E. Harris For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1f Elect Director William M. Isaac For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1g Elect Director Mason H. Lampton For For
Total System Services, Elect Director Connie D. Inc. TSS 891906109 28-Apr-15 62,868 Management 1h McDaniel For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1i Elect Director H. Lynn Page For For Total System Services, Elect Director Philip W. Inc. TSS 891906109 28-Apr-15 62,868 Management 1j Tomlinson For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1k Elect Director John T. Turner For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1l Elect Director Richard W. Ussery For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1m Elect Director M. Troy Woods For For Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 1n Elect Director James D. Yancey For Against Total System Services, Inc. TSS 891906109 28-Apr-15 62,868 Management 2 Ratify KPMG LLP as Auditors For For Total System Services, Advisory Vote to Ratify Named Inc. TSS 891906109 28-Apr-15 62,868 Management 3 Executive Officers' Compensation For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.1 Elect Director Richard T. Carucci For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.2 Elect Director Juliana L. Chugg For For
VF Elect Director Juan Ernesto de Corporation VFC 918204108 28-Apr-15 124,852 Management 1.3 Bedout For For VF Elect Director Mark S. Corporation VFC 918204108 28-Apr-15 124,852 Management 1.4 Hoplamazian For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.5 Elect Director Robert J. Hurst For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.6 Elect Director Laura W. Lang For For VF Elect Director W. Alan Corporation VFC 918204108 28-Apr-15 124,852 Management 1.7 McCollough For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.8 Elect Director Clarence Otis, Jr. For For VF Elect Director Matthew J. Corporation VFC 918204108 28-Apr-15 124,852 Management 1.9 Shattock For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.10 Elect Director Raymond G. Viault For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 1.11 Elect Director Eric C. Wiseman For For VF Corporation VFC 918204108 28-Apr-15 124,852 Management 2 Amend Omnibus Stock Plan For For VF Advisory Vote to Ratify Named Corporation VFC 918204108 28-Apr-15 124,852 Management 3 Executive Officers' Compensation For For
VF Ratify PricewaterhouseCoopers Corporation VFC 918204108 28-Apr-15 124,852 Management 4 LLP as Auditors For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1a Elect Director John D. Baker, II For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1b Elect Director Elaine L. Chao For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1c Elect Director John S. Chen For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1d Elect Director Lloyd H. Dean For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1e Elect Director Elizabeth A. Duke For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1f Elect Director Susan E. Engel For For Wells Fargo & Elect Director Enrique Hernandez, Company WFC 949746101 28-Apr-15 1,729,682 Management 1g Jr. For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1h Elect Director Donald M. James For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1i Elect Director Cynthia H. Milligan For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1j Elect Director Federico F. Pena For For
Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1k Elect Director James H. Quigley For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1l Elect Director Judith M. Runstad For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1m Elect Director Stephen W. Sanger For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1n Elect Director John G. Stumpf For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 1o Elect Director Susan G. Swenson For For Wells Fargo & Elect Director Suzanne M. Company WFC 949746101 28-Apr-15 1,729,682 Management 1p Vautrinot For For Wells Fargo & Advisory Vote to Ratify Named Company WFC 949746101 28-Apr-15 1,729,682 Management 2 Executive Officers' Compensation For For Wells Fargo & Company WFC 949746101 28-Apr-15 1,729,682 Management 3 Ratify KPMG LLP as Auditors For For Wells Fargo & Share Require Independent Board Company WFC 949746101 28-Apr-15 1,729,682 Holder 4 Chairman Against Against Wells Fargo & Share Report on Lobbying Payments and Company WFC 949746101 28-Apr-15 1,729,682 Holder 5 Policy Against Against Ameriprise Financial, Elect Director James M. Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1a Cracchiolo For For
Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1b Elect Director Dianne Neal Blixt For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1c Elect Director Amy DiGeso For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1d Elect Director Lon R. Greenberg For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1e Elect Director Siri S. Marshall For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1f Elect Director Jeffrey Noddle For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1g Elect Director H. Jay Sarles For For Ameriprise Financial, Elect Director Robert F. Sharpe, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1h Jr. For For Ameriprise Financial, Inc. AMP 03076C106 29-Apr-15 68,082 Management 1.1i Elect Director William H. Turner For For Ameriprise Financial, Advisory Vote to Ratify Named Inc. AMP 03076C106 29-Apr-15 68,082 Management 2 Executive Officers' Compensation For For Ameriprise Financial, Ratify PricewaterhouseCoopers Inc. AMP 03076C106 29-Apr-15 68,082 Management 3 LLP as Auditors For For Ball Elect Director Robert W. Corporation BLL 058498106 29-Apr-15 48,478 Management 1.1 Alspaugh For For
Ball Corporation BLL 058498106 29-Apr-15 48,478 Management 1.2 Elect Director Michael J. Cave For For Ball Corporation BLL 058498106 29-Apr-15 48,478 Management 1.3 Elect Director R. David Hoover For Withhold Ball Ratify PricewaterhouseCoopers Corporation BLL 058498106 29-Apr-15 48,478 Management 2 LLP as Auditors For For Ball Advisory Vote to Ratify Named Corporation BLL 058498106 29-Apr-15 48,478 Management 3 Executive Officers' Compensation For For Ball Adopt Majority Voting for Corporation BLL 058498106 29-Apr-15 48,478 Management 4 Uncontested Election of Directors For For BorgWarner Inc. BWA 099724106 29-Apr-15 79,998 Management 1a Elect Director Alexis P. Michas For For BorgWarner Inc. BWA 099724106 29-Apr-15 79,998 Management 1b Elect Director Richard O. Schaum For For BorgWarner Elect Director Thomas T. Inc. BWA 099724106 29-Apr-15 79,998 Management 1c Stallkamp For For BorgWarner Amend Executive Incentive Bonus Inc. BWA 099724106 29-Apr-15 79,998 Management 2 Plan For For BorgWarner Ratify PricewaterhouseCoopers Inc. BWA 099724106 29-Apr-15 79,998 Management 3 LLP as Auditors For For BorgWarner Advisory Vote to Ratify Named Inc. BWA 099724106 29-Apr-15 79,998 Management 4 Executive Officers' Compensation For For
BorgWarner Reduce Supermajority Vote Inc. BWA 099724106 29-Apr-15 79,998 Management 5 Requirement For For BorgWarner Provide Right to Call Special Inc. BWA 099724106 29-Apr-15 79,998 Management 6 Meeting For For BorgWarner Share Amend Bylaws to Call Special Inc. BWA 099724106 29-Apr-15 79,998 Holder 7 Meetings Against Against Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.1 Elect Director Jeffrey S. Aronin For For Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.2 Elect Director Mary K. Bush For For Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.3 Elect Director Gregory C. Case For For Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.4 Elect Director Candace H. Duncan For For Discover Financial Elect Director Cynthia A. Services DFS 254709108 29-Apr-15 159,111 Management 1.5 Glassman For For Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.6 Elect Director Richard H. Lenny For For Discover Financial Elect Director Thomas G. Services DFS 254709108 29-Apr-15 159,111 Management 1.7 Maheras For For Discover Financial Elect Director Michael H. Services DFS 254709108 29-Apr-15 159,111 Management 1.8 Moskow For For
Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.9 Elect Director David W. Nelms For For Discover Financial Services DFS 254709108 29-Apr-15 159,111 Management 1.10 Elect Director Mark A. Thierer For For Discover Financial Elect Director Lawrence A. Services DFS 254709108 29-Apr-15 159,111 Management 1.11 Weinbach For For Discover Financial Advisory Vote to Ratify Named Services DFS 254709108 29-Apr-15 159,111 Management 2 Executive Officers' Compensation For For Discover Financial Ratify Deloitte & Touche LLP as Services DFS 254709108 29-Apr-15 159,111 Management 3 Auditors For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.1 Elect Director John S. Clarkeson For For Eversource Elect Director Cotton M. Energy ES 30040W108 29-Apr-15 117,274 Management 1.2 Cleveland For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.3 Elect Director Sanford Cloud, Jr. For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.4 Elect Director James S. DiStasio For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.5 Elect Director Francis A. Doyle For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.6 Elect Director Charles K. Gifford For For
Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.7 Elect Director Paul A. La Camera For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.8 Elect Director Kenneth R. Leibler For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.9 Elect Director Thomas J. May For For Eversource Elect Director William C. Van Energy ES 30040W108 29-Apr-15 117,274 Management 1.10 Faasen For For Eversource Elect Director Frederica M. Energy ES 30040W108 29-Apr-15 117,274 Management 1.11 Williams For For Eversource Energy ES 30040W108 29-Apr-15 117,274 Management 1.12 Elect Director Dennis R. Wraase For For Eversource Amend Declaration of Trust to Energy Change the Name of the Company from Northeast Utilities to ES 30040W108 29-Apr-15 117,274 Management 2 Eversource Energy For For Eversource Advisory Vote to Ratify Named Energy ES 30040W108 29-Apr-15 117,274 Management 3 Executive Officers' Compensation For For Eversource Ratify Deloitte & Touche LLP as Energy ES 30040W108 29-Apr-15 117,274 Management 4 Auditors For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1a Elect Director John E. Cody For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1b Elect Director Howard D. Elias For For
Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1c Elect Director Lidia Fonseca For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1d Elect Director John Jeffry Louis For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1e Elect Director Marjorie Magner For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1f Elect Director Gracia C. Martore For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1g Elect Director Scott K. McCune For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1h Elect Director Susan Ness For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1i Elect Director Tony A. Prophet For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 1.1j Elect Director Neal Shapiro For For Gannett Co., Ratify Ernst & Young LLP as Inc. GCI 364730101 29-Apr-15 85,605 Management 2 Auditors For For Gannett Co., Amend Stock Ownership Inc. GCI 364730101 29-Apr-15 85,605 Management 3 Limitations For For Gannett Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 4 Amend Omnibus Stock Plan For Against
Gannett Advisory Vote to Ratify Named Co., Inc. GCI 364730101 29-Apr-15 85,605 Management 5 Executive Officers' Compensation For For Gannett Share Co., Inc. GCI 364730101 29-Apr-15 85,605 Holder 6 Pro-rata Vesting of Equity Plans Against Against Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1a Elect Director Gregory H. Boyce For For Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1b Elect Director Pierre Brondeau For For Marathon Oil Elect Director Chadwick C. Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1c Deaton For For Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1d Elect Director Marcela E. Donadio For For Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1e Elect Director Philip Lader For For Marathon Oil Elect Director Michael E. J. Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1f Phelps For For Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1g Elect Director Dennis H. Reilley For For Marathon Oil Corporation MRO 565849106 29-Apr-15 247,229 Management 1.1h Elect Director Lee M. Tillman For For Marathon Oil Ratify PricewaterhouseCoopers Corporation MRO 565849106 29-Apr-15 247,229 Management 2 LLP as Auditors For For
Marathon Oil Advisory Vote to Ratify Named Corporation MRO 565849106 29-Apr-15 247,229 Management 3 Executive Officers' Compensation For For Marathon Oil Share Corporation MRO 565849106 29-Apr-15 247,229 Holder 4 Proxy Access Against For Marathon Report on Capital Expenditure Oil Share Strategy with Respect to Climate Corporation MRO 565849106 29-Apr-15 247,229 Holder 5 Change Policy Against Against Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 102,310 Management 1.1 Elect Director David A. Daberko For For Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 102,310 Management 1.2 Elect Director Donna A. James For For Marathon Petroleum Corporation MPC 56585A102 29-Apr-15 102,310 Management 1.3 Elect Director James E. Rohr For For Marathon Petroleum Ratify PricewaterhouseCoopers Corporation MPC 56585A102 29-Apr-15 102,310 Management 2 LLP as Auditors For For Marathon Petroleum Advisory Vote to Ratify Named Corporation MPC 56585A102 29-Apr-15 102,310 Management 3 Executive Officers' Compensation For For Marathon Petroleum Share Adopt Quantitative GHG Goals Corporation MPC 56585A102 29-Apr-15 102,310 Holder 4 for Products and Operations Against Against McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.1 Elect Director Winfried Bischoff For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.2 Elect Director William D. Green For For
McGraw Hill Financial, Elect Director Charles E. Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.3 Haldeman, Jr. For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.4 Elect Director Rebecca Jacoby For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.5 Elect Director Robert P. McGraw For For McGraw Hill Financial, Elect Director Hilda Ochoa- Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.6 Brillembourg For For McGraw Hill Financial, Elect Director Douglas L. Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.7 Peterson For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.8 Elect Director Michael Rake For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.9 Elect Director Edward B. Rust, Jr. For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.10 Elect Director Kurt L. Schmoke For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.11 Elect Director Sidney Taurel For For McGraw Hill Financial, Elect Director Richard E. Inc. MHFI 580645109 29-Apr-15 95,279 Management 1.12 Thornburgh For For McGraw Hill Financial, Inc. MHFI 580645109 29-Apr-15 95,279 Management 2 Amend Omnibus Stock Plan For For
McGraw Hill Financial, Advisory Vote to Ratify Named Inc. MHFI 580645109 29-Apr-15 95,279 Management 3 Executive Officers' Compensation For For McGraw Hill Financial, Ratify Ernst & Young LLP as Inc. MHFI 580645109 29-Apr-15 95,279 Management 4 Auditors For For McGraw Hill Financial, Share Require Independent Board Inc. MHFI 580645109 29-Apr-15 95,279 Holder 5 Chairman Against Against Prologis, Elect Director Hamid R. Inc. PLD 74340W103 29-Apr-15 175,489 Management 1a Moghadam For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1b Elect Director George L. Fotiades For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1c Elect Director Christine N. Garvey For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1d Elect Director Lydia H. Kennard For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1e Elect Director J. Michael Losh For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1f Elect Director Irving F. Lyons, III For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1g Elect Director David P. O'Connor For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1h Elect Director Jeffrey L. Skelton For For
Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1i Elect Director Carl B. Webb For For Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 1j Elect Director William D. Zollars For For Prologis, Advisory Vote to Ratify Named Inc. PLD 74340W103 29-Apr-15 175,489 Management 2 Executive Officers' Compensation For Against Prologis, Inc. PLD 74340W103 29-Apr-15 175,489 Management 3 Ratify KPMG LLP as Auditors For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1a Elect Director Howard E. Cox, Jr. For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1b Elect Director Srikant M. Datar For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1c Elect Director Roch Doliveux For For Stryker Elect Director Louise L. Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1d Francesconi For Against Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1e Elect Director Allan C. Golston For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1f Elect Director Kevin A. Lobo For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1g Elect Director William U. Parfet For For
Stryker Elect Director Andrew K. Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1h Silvernail For For Stryker Corporation SYK 863667101 29-Apr-15 107,912 Management 1.1i Elect Director Ronda E. Stryker For For Stryker Ratify Ernst & Young LLP as Corporation SYK 863667101 29-Apr-15 107,912 Management 2 Auditors For For Stryker Advisory Vote to Ratify Named Corporation SYK 863667101 29-Apr-15 107,912 Management 3 Executive Officers' Compensation For For TECO Energy, Elect Director James L. Ferman, Inc. TE 872375100 29-Apr-15 78,862 Management 1.1 Jr. For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.2 Elect Director Evelyn V. Follit For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.3 Elect Director Sherrill W. Hudson For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.4 Elect Director Joseph P. Lacher For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.5 Elect Director Loretta A. Penn For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.6 Elect Director John B. Ramil For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.7 Elect Director Tom L. Rankin For For
TECO Energy, Elect Director William D. Inc. TE 872375100 29-Apr-15 78,862 Management 1.8 Rockford For For TECO Energy, Inc. TE 872375100 29-Apr-15 78,862 Management 1.9 Elect Director Paul L. Whiting For For TECO Energy, Ratify PricewaterhouseCoopers Inc. TE 872375100 29-Apr-15 78,862 Management 2 LLP as Auditors For For TECO Energy, Advisory Vote to Ratify Named Inc. TE 872375100 29-Apr-15 78,862 Management 3 Executive Officers' Compensation For For TECO Energy, Share Inc. TE 872375100 29-Apr-15 78,862 Holder 4 Report on Political Contributions Against Abstain The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.1 Elect Director Herbert A. Allen For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.2 Elect Director Ronald W. Allen For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.3 Elect Director Marc Bolland For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.4 Elect Director Ana Botin For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.5 Elect Director Howard G. Buffet For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.6 Elect Director Richard M. Daley For For
The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.7 Elect Director Barry Diller For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.8 Elect Director Helene D. Gayle For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.9 Elect Director Evan G. Greenberg For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.10 Elect Director Alexis M. Herman For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.11 Elect Director Muhtar Kent For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.12 Elect Director Robert A. Kotick For For The Coca- Cola Elect Director Maria Elena Company KO 191216100 29-Apr-15 1,444,997 Management 1.13 Lagomasino For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.14 Elect Director Sam Nunn For For The Coca- Cola Company KO 191216100 29-Apr-15 1,444,997 Management 1.15 Elect Director David B. Weinberg For For The Coca- Cola Advisory Vote to Ratify Named Company KO 191216100 29-Apr-15 1,444,997 Management 2 Executive Officers' Compensation For For The Coca- Cola Ratify Ernst & Young LLP as Company KO 191216100 29-Apr-15 1,444,997 Management 3 Auditors For For
The Coca- Cola Share Company KO 191216100 29-Apr-15 1,444,997 Holder 4 Proxy Access Against Against The Seek Shareholder Approval to Coca- Release of Unvested Restricted Cola Share Stock Awards and Unvested PSU Company KO 191216100 29-Apr-15 1,444,997 Holder 5 Awards to Senior Executives Against Against Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 1.1 Elect Director Kevin A. Plank For For Under Armour, Elect Director Byron K. Adams, Inc. UA 904311107 29-Apr-15 58,300 Management 1.2 Jr. For For Under Armour, Elect Director George W. Inc. UA 904311107 29-Apr-15 58,300 Management 1.3 Bodenheimer For For Under Armour, Elect Director Douglas E. Inc. UA 904311107 29-Apr-15 58,300 Management 1.4 Coltharp For For Under Armour, Elect Director Anthony W. Inc. UA 904311107 29-Apr-15 58,300 Management 1.5 Deering For For Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 1.6 Elect Director Karen W. Katz For For Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 1.7 Elect Director A.B. Krongard For For Under Armour, Elect Director William R. Inc. UA 904311107 29-Apr-15 58,300 Management 1.8 McDermott For For Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 1.9 Elect Director Eric T. Olson For For
Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 1.10 Elect Director Harvey L. Sanders For For Under Armour, Advisory Vote to Ratify Named Inc. UA 904311107 29-Apr-15 58,300 Management 2 Executive Officers' Compensation For For Under Armour, Inc. UA 904311107 29-Apr-15 58,300 Management 3 Amend Omnibus Stock Plan For For Under Armour, Ratify PricewaterhouseCoopers Inc. UA 904311107 29-Apr-15 58,300 Management 4 LLP as Auditors For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.1 Elect Director Rodney C. Adkins For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.2 Elect Director Brian P. Anderson For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.3 Elect Director V. Ann Hailey For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.4 Elect Director William K. Hall For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.5 Elect Director Stuart L. Levenick For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.6 Elect Director Neil S. Novich For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.7 Elect Director Michael J. Roberts For For
W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.8 Elect Director Gary L. Rogers For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.9 Elect Director James T. Ryan For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.10 Elect Director E. Scott Santi For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 1.11 Elect Director James D. Slavik For For W.W. Grainger, Ratify Ernst & Young LLP as Inc. GWW 384802104 29-Apr-15 22,553 Management 2 Auditors For For W.W. Grainger, Advisory Vote to Ratify Named Inc. GWW 384802104 29-Apr-15 22,553 Management 3 Executive Officers' Compensation For For W.W. Grainger, Inc. GWW 384802104 29-Apr-15 22,553 Management 4 Approve Omnibus Stock Plan For For Capital One Financial Elect Director Richard D. Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1a Fairbank For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1b Elect Director Patrick W. Gross For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1c Elect Director Ann Fritz Hackett For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1d Elect Director Lewis Hay, III For For
Capital One Financial Elect Director Benjamin P. Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1e Jenkins, III For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1f Elect Director Pierre E. Leroy For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1g Elect Director Peter E. Raskind For For Capital One Financial Elect Director Mayo A. Shattuck, Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1h III For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1i Elect Director Bradford H. Warner For For Capital One Financial Corporation COF 14040H105 30-Apr-15 204,430 Management 1.1j Elect Director Catherine G. West For For Capital One Financial Ratify Ernst & Young LLP as Corporation COF 14040H105 30-Apr-15 204,430 Management 2 Auditors For For Capital One Financial Advisory Vote to Ratify Named Corporation COF 14040H105 30-Apr-15 204,430 Management 3 Executive Officers' Compensation For For Capital One Financial Provide Right to Call Special Corporation COF 14040H105 30-Apr-15 204,430 Management 4 Meeting For For Capital One Financial Share Amend Bylaws - Call Special Corporation COF 14040H105 30-Apr-15 204,430 Holder 5 Meetings Against For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.1 Elect Director Donald W. Blair For For
Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.2 Elect Director Stephanie A. Burns For For Corning Elect Director John A. Canning, Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.3 Jr. For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.4 Elect Director Richard T. Clark For For Corning Elect Director Robert F. Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.5 Cummings, Jr. For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.6 Elect Director James B. Flaws For For Corning Elect Director Deborah A. Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.7 Henretta For For Corning Elect Director Daniel P. Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.8 Huttenlocher For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.9 Elect Director Kurt M. Landgraf For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.10 Elect Director Kevin J. Martin For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.11 Elect Director Deborah D. Rieman For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.12 Elect Director Hansel E. Tookes II For For
Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.13 Elect Director Wendell P. Weeks For For Corning Incorporated GLW 219350105 30-Apr-15 462,460 Management 1.14 Elect Director Mark S. Wrighton For For Corning Ratify PricewaterhouseCoopers Incorporated GLW 219350105 30-Apr-15 462,460 Management 2 LLP as Auditors For For Corning Advisory Vote to Ratify Named Incorporated GLW 219350105 30-Apr-15 462,460 Management 3 Executive Officers' Compensation For For Corning Share Incorporated GLW 219350105 30-Apr-15 462,460 Holder 4 Adopt Holy Land Principles Against Against EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1a Elect Director Jose E. Almeida For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1b Elect Director Michael W. Brown For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1c Elect Director Donald J. Carty For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1d Elect Director Randolph L. Cowen For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1e Elect Director James S. DiStasio For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1f Elect Director John R. Egan For For
EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1g Elect Director William D. Green For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1h Elect Director Edmund F. Kelly For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1i Elect Director Jami Miscik For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1j Elect Director Paul Sagan For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1k Elect Director David N. Strohm For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 1.1l Elect Director Joseph M. Tucci For For EMC Ratify PricewaterhouseCoopers Corporation EMC 268648102 30-Apr-15 740,767 Management 2 LLP as Auditors For For EMC Advisory Vote to Ratify Named Corporation EMC 268648102 30-Apr-15 740,767 Management 3 Executive Officers' Compensation For For EMC Corporation EMC 268648102 30-Apr-15 740,767 Management 4 Amend Omnibus Stock Plan For For EMC Share Require Independent Board Corporation EMC 268648102 30-Apr-15 740,767 Holder 5 Chairman Against Against EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1a Elect Director Janet F. Clark For For
EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1b Elect Director Charles R. Crisp For For EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1c Elect Director James C. Day For For EOG Resources, Elect Director H. Leighton Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1d Steward For For EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1e Elect Director Donald F. Textor For For EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1f Elect Director William R. Thomas For For EOG Resources, Inc. EOG 26875P101 30-Apr-15 201,402 Management 1.1g Elect Director Frank G. Wisner For For EOG Resources, Ratify Deloitte & Touche LLP as Inc. EOG 26875P101 30-Apr-15 201,402 Management 2 Auditors For For EOG Resources, Advisory Vote to Ratify Named Inc. EOG 26875P101 30-Apr-15 201,402 Management 3 Executive Officers' Compensation For For EOG Resources, Share Inc. EOG 26875P101 30-Apr-15 201,402 Holder 4 Proxy Access Against For EOG Report on Methane Emissions Resources, Share Management and Reduction Inc. EOG 26875P101 30-Apr-15 201,402 Holder 5 Targets Against Against Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1A Elect Director Peter K. Barker For For
Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1B Elect Director Alan M. Bennett For For Fluor Elect Director Rosemary T. Corporation FLR 343412102 30-Apr-15 55,137 Management 1C Berkery For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1D Elect Director Peter J. Fluor For For Fluor Elect Director Deborah D. Corporation FLR 343412102 30-Apr-15 55,137 Management 1E McWhinney For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1F Elect Director Armando J. Olivera For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1G Elect Director Joseph W. Prueher For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1H Elect Director Matthew K. Rose For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1I Elect Director David T. Seaton For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1J Elect Director Nader H. Sultan For For Fluor Corporation FLR 343412102 30-Apr-15 55,137 Management 1K Elect Director Lynn C. Swann For For Fluor Advisory Vote to Ratify Named Corporation FLR 343412102 30-Apr-15 55,137 Management 2 Executive Officers' Compensation For For
Fluor Ratify Ernst & Young LLP as Corporation FLR 343412102 30-Apr-15 55,137 Management 3 Auditors For For Fluor Share Corporation FLR 343412102 30-Apr-15 55,137 Holder 4 Report on Political Contributions Against For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.1 Elect Director R. Milton Johnson For For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.2 Elect Director Robert J. Dennis For For HCA Holdings, Elect Director Nancy-Ann Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.3 DeParle For For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.4 Elect Director Thomas F. Frist, III For Withhold HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.5 Elect Director William R. Frist For Withhold HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.6 Elect Director Ann H. Lamont For For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.7 Elect Director Jay O. Light For For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.8 Elect Director Geoffrey G. Meyers For For HCA Holdings, Elect Director Michael W. Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.9 Michelson For Withhold
HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.10 Elect Director Wayne J. Riley For For HCA Holdings, Inc. HCA 40412C101 30-Apr-15 109,200 Management 1.11 Elect Director John W. Rowe For For HCA Holdings, Ratify Ernst & Young LLP as Inc. HCA 40412C101 30-Apr-15 109,200 Management 2 Auditors For For HCA Holdings, Advisory Vote to Ratify Named Inc. HCA 40412C101 30-Apr-15 109,200 Management 3 Executive Officers' Compensation For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1a Elect Director Brian G. Cartwright For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1b Elect Director Christine N. Garvey For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1c Elect Director David B. Henry For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1d Elect Director James P. Hoffmann For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1e Elect Director Lauralee E. Martin For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1f Elect Director Michael D. McKee For For HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1g Elect Director Peter L. Rhein For For
HCP, Inc. HCP 40414L109 30-Apr-15 161,223 Management 1h Elect Director Joseph P. Sullivan For For HCP, Inc. Ratify Deloitte & Touche LLP as HCP 40414L109 30-Apr-15 161,223 Management 2 Auditors For For HCP, Inc. Advisory Vote to Ratify Named HCP 40414L109 30-Apr-15 161,223 Management 3 Executive Officers' Compensation For For HCP, Inc. Share HCP 40414L109 30-Apr-15 161,223 Holder 4 Proxy Access Against For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.1 Elect Director John F. Bergstrom For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.2 Elect Director Abelardo E. Bru For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.3 Elect Director Robert W. Decherd For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.4 Elect Director Thomas J. Falk For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.5 Elect Director Fabian T. Garcia For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.6 Elect Director Mae C. Jemison For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.7 Elect Director James M. Jenness For For
Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.8 Elect Director Nancy J. Karch For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.9 Elect Director Ian C. Read For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.10 Elect Director Linda Johnson Rice For For Kimberly- Clark Corporation KMB 494368103 30-Apr-15 137,031 Management 1.11 Elect Director Marc J. Shapiro For For Kimberly- Clark Ratify Deloitte & Touche LLP as Corporation KMB 494368103 30-Apr-15 137,031 Management 2 Auditors For For Kimberly- Clark Advisory Vote to Ratify Named Corporation KMB 494368103 30-Apr-15 137,031 Management 3 Executive Officers' Compensation For For Kimberly- Clark Share Provide Right to Act by Written Corporation KMB 494368103 30-Apr-15 137,031 Holder 4 Consent Against Against Mead Johnson Nutrition Elect Director Steven M. Company MJN 582839106 30-Apr-15 70,859 Management 1.1a Altschuler For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1b Elect Director Howard B. Bernick For For Mead Johnson Nutrition Elect Director Kimberly A. Company MJN 582839106 30-Apr-15 70,859 Management 1.1c Casiano For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1d Elect Director Anna C. Catalano For For
Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1e Elect Director Celeste A. Clark For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1f Elect Director James M. Cornelius For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1g Elect Director Stephen W. Golsby For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1h Elect Director Michael Grobstein For For Mead Johnson Nutrition Elect Director Peter Kasper Company MJN 582839106 30-Apr-15 70,859 Management 1.1i Jakobsen For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1j Elect Director Peter G. Ratcliffe For For Mead Johnson Nutrition Elect Director Michael A. Company MJN 582839106 30-Apr-15 70,859 Management 1.1k Sherman For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1l Elect Director Elliott Sigal For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 1.1m Elect Director Robert S. Singer For For Mead Johnson Nutrition Advisory Vote to Ratify Named Company MJN 582839106 30-Apr-15 70,859 Management 2 Executive Officers' Compensation For For Mead Johnson Nutrition Company MJN 582839106 30-Apr-15 70,859 Management 3 Amend Omnibus Stock Plan For For
Mead Johnson Nutrition Ratify Deloitte & Touche LLP as Company MJN 582839106 30-Apr-15 70,859 Management 4 Auditors For For Public Storage Elect Director Ronald L. Havner, PSA 74460D109 30-Apr-15 52,351 Management 1.1 Jr. For For Public Storage Elect Director Tamara Hughes PSA 74460D109 30-Apr-15 52,351 Management 1.2 Gustavson For For Public Storage PSA 74460D109 30-Apr-15 52,351 Management 1.3 Elect Director Uri P. Harkham For For Public Storage Elect Director B. Wayne Hughes, PSA 74460D109 30-Apr-15 52,351 Management 1.4 Jr For For Public Storage Elect Director Avedick B. PSA 74460D109 30-Apr-15 52,351 Management 1.5 Poladian For For Public Storage PSA 74460D109 30-Apr-15 52,351 Management 1.6 Elect Director Gary E. Pruitt For For Public Storage PSA 74460D109 30-Apr-15 52,351 Management 1.7 Elect Director Ronald P. Spogli For For Public Storage PSA 74460D109 30-Apr-15 52,351 Management 1.8 Elect Director Daniel C. Staton For For Public Storage Ratify Ernst & Young LLP as PSA 74460D109 30-Apr-15 52,351 Management 2 Auditors For For Public Storage Advisory Vote to Ratify Named PSA 74460D109 30-Apr-15 52,351 Management 3 Executive Officers' Compensation For For
SCANA Corporation SCG 80589M102 30-Apr-15 49,706 Management 1.1 Elect Director James A. Bennett For For SCANA Corporation SCG 80589M102 30-Apr-15 49,706 Management 1.2 Elect Director Lynne M. Miller For For SCANA Elect Director James W. Corporation SCG 80589M102 30-Apr-15 49,706 Management 1.3 Roquemore For For SCANA Corporation SCG 80589M102 30-Apr-15 49,706 Management 1.4 Elect Director Maceo K. Sloan For For SCANA Corporation SCG 80589M102 30-Apr-15 49,706 Management 2 Approve Omnibus Stock Plan For For SCANA Ratify Deloitte & Touche LLP as Corporation SCG 80589M102 30-Apr-15 49,706 Management 3 Auditors For For SCANA Corporation SCG 80589M102 30-Apr-15 49,706 Management 4 Declassify the Board of Directors For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.1 Elect Director Karen L. Daniel For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.2 Elect Director Ruth Ann M. Gillis For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.3 Elect Director Nathan J. Jones For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.4 Elect Director Henry W. Knueppel For For
Snap-on Elect Director Nicholas T. Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.5 Pinchuk For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.6 Elect Director Gregg M. Sherrill For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 1.7 Elect Director Donald J. Stebbins For For Snap-on Ratify Deloitte & Touche LLP as Incorporated SNA 833034101 30-Apr-15 21,775 Management 2 Auditors For For Snap-on Incorporated SNA 833034101 30-Apr-15 21,775 Management 3 Amend Omnibus Stock Plan For For Snap-on Advisory Vote to Ratify Named Incorporated SNA 833034101 30-Apr-15 21,775 Management 4 Executive Officers' Compensation For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.1 Elect Director Charles E. Adair For For Torchmark Elect Director Marilyn A. Corporation TMK 891027104 30-Apr-15 51,379 Management 1.2 Alexander For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.3 Elect Director David L. Boren For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.4 Elect Director Jane M. Buchan For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.5 Elect Director Gary L. Coleman For For
Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.6 Elect Director Larry M. Hutchison For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.7 Elect Director Robert W. Ingram For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.8 Elect Director Lloyd W. Newton For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.9 Elect Director Darren M. Rebelez For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.10 Elect Director Lamar C. Smith For For Torchmark Corporation TMK 891027104 30-Apr-15 51,379 Management 1.11 Elect Director Paul J. Zucconi For For Torchmark Ratify Deloitte & Touche LLP as Corporation TMK 891027104 30-Apr-15 51,379 Management 2 Auditors For For Torchmark Advisory Vote to Ratify Named Corporation TMK 891027104 30-Apr-15 51,379 Management 3 Executive Officers' Compensation For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1a Elect Director Jerry D. Choate For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1b Elect Director Joseph W. Gorder For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1c Elect Director Deborah P. Majoras For For
Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1d Elect Director Donald L. Nickles For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1e Elect Director Philip J. Pfeiffer For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1f Elect Director Robert A. Profusek For For Valero Energy Elect Director Susan Kaufman Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1g Purcell For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1h Elect Director Stephen M. Waters For For Valero Energy Elect Director Randall J. Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1i Weisenburger For For Valero Energy Elect Director Rayford Wilkins, Corporation VLO 91913Y100 30-Apr-15 190,245 Management 1.1j Jr. For For Valero Energy Corporation VLO 91913Y100 30-Apr-15 190,245 Management 2 Ratify KPMG LLP as Auditors For For Valero Energy Advisory Vote to Ratify Named Corporation VLO 91913Y100 30-Apr-15 190,245 Management 3 Executive Officers' Compensation For For Valero Energy Share Adopt Quantitative GHG Goals Corporation VLO 91913Y100 30-Apr-15 190,245 Holder 4 for Products and Operations Against Against Alcoa Inc. AA 013817101 01-May-15 411,981 Management 1.1 Elect Director Kathryn S. Fuller For For
Alcoa Inc. AA 013817101 01-May-15 411,981 Management 1.2 Elect Director L. Rafael Reif For For Alcoa Inc. AA 013817101 01-May-15 411,981 Management 1.3 Elect Director Patricia F. Russo For For Alcoa Inc. AA 013817101 01-May-15 411,981 Management 1.4 Elect Director Ernesto Zedillo For For Alcoa Inc. Ratify PricewaterhouseCoopers AA 013817101 01-May-15 411,981 Management 2 LLP as Auditors For For Alcoa Inc. Advisory Vote to Ratify Named AA 013817101 01-May-15 411,981 Management 3 Executive Officers' Compensation For For Allegheny Technologies Incorporated ATI 01741R102 01-May-15 38,171 Management 1.1 Elect Director Diane C. Creel For For Allegheny Technologies Incorporated ATI 01741R102 01-May-15 38,171 Management 1.2 Elect Director John R. Pipski For For Allegheny Technologies Incorporated ATI 01741R102 01-May-15 38,171 Management 1.3 Elect Director James E. Rohr For For Allegheny Technologies Incorporated ATI 01741R102 01-May-15 38,171 Management 1.4 Elect Director David J. Morehouse For Withhold Allegheny Technologies Incorporated ATI 01741R102 01-May-15 38,171 Management 2 Approve Omnibus Stock Plan For For Allegheny Technologies Advisory Vote to Ratify Named Incorporated ATI 01741R102 01-May-15 38,171 Management 3 Executive Officers' Compensation For For
Allegheny Technologies Ratify Ernst & Young LLP as Incorporated ATI 01741R102 01-May-15 38,171 Management 4 Auditors For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1a Elect Director Jon E. Barfield For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1b Elect Director Deborah H. Butler For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1c Elect Director Kurt L. Darrow For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1d Elect Director Stephen E. Ewing For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1e Elect Director Richard M. Gabrys For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1f Elect Director William D. Harvey For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1g Elect Director David W. Joos For For CMS Energy Elect Director Philip R. Lochner, Corporation CMS 125896100 01-May-15 96,538 Management 1h Jr. For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1i Elect Director John G. Russell For For CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1j Elect Director Myrna M. Soto For For
CMS Energy Corporation CMS 125896100 01-May-15 96,538 Management 1k Elect Director Laura H. Wright For For CMS Energy Advisory Vote to Ratify Named Corporation CMS 125896100 01-May-15 96,538 Management 2 Executive Officers' Compensation For For CMS Energy Ratify PricewaterhouseCoopers Corporation CMS 125896100 01-May-15 96,538 Management 3 LLP as Auditors For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1a Elect Director Fred D. Anderson For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1b Elect Director Anthony J. Bates For For eBay Inc. Elect Director Edward W. EBAY 278642103 01-May-15 396,744 Management 1c Barnholt For For eBay Inc. Elect Director Jonathan EBAY 278642103 01-May-15 396,744 Management 1d Christodoro For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1e Elect Director Scott D. Cook For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1f Elect Director John J. Donahoe For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1g Elect Director David W. Dorman For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1h Elect Director Bonnie S. Hammer For For
eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1i Elect Director Gail J. McGovern For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1j Elect Director Kathleen C. Mitic For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1k Elect Director David M. Moffett For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1l Elect Director Pierre M. Omidyar For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1m Elect Director Thomas J. Tierney For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1n Elect Director Perry M. Traquina For For eBay Inc. EBAY 278642103 01-May-15 396,744 Management 1o Elect Director Frank D. Yeary For For eBay Advisory Vote to Ratify Named Inc. EBAY 278642103 01-May-15 396,744 Management 2 Executive Officers' Compensation For For eBay Amend Executive Incentive Bonus Inc. EBAY 278642103 01-May-15 396,744 Management 3 Plan For For eBay Ratify PricewaterhouseCoopers Inc. EBAY 278642103 01-May-15 396,744 Management 4 LLP as Auditors For For eBay Share Provide Right to Act by Written Inc. EBAY 278642103 01-May-15 396,744 Holder 5 Consent Against Against
eBay Share Inc. EBAY 278642103 01-May-15 396,744 Holder 6 Adopt Proxy Access Right Against For eBay Share Inc. EBAY 278642103 01-May-15 396,744 Holder 7 Report on Gender Pay Gap Against Against Equifax Elect Director James E. Copeland, Inc. EFX 294429105 01-May-15 42,618 Management 1.1a Jr. For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1b Elect Director Robert D. Daleo For For Equifax Elect Director Walter W. Driver, Inc. EFX 294429105 01-May-15 42,618 Management 1.1c Jr. For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1d Elect Director Mark L. Feidler For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1e Elect Director L. Phillip Humann For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1f Elect Director Robert D. Marcus For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1g Elect Director Siri S. Marshall For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1h Elect Director John A. McKinley For For Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1i Elect Director Richard F. Smith For For
Equifax Inc. EFX 294429105 01-May-15 42,618 Management 1.1j Elect Director Mark B. Templeton For For Equifax Inc. Ratify Ernst & Young LLP as EFX 294429105 01-May-15 42,618 Management 2 Auditors For For Equifax Inc. Advisory Vote to Ratify Named EFX 294429105 01-May-15 42,618 Management 3 Executive Officers' Compensation For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.1 Elect Director Spencer Abraham For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.2 Elect Director Howard I. Atkins For For Occidental Petroleum Elect Director Eugene L. Corporation OXY 674599105 01-May-15 272,198 Management 1.3 Batchelder For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.4 Elect Director Stephen I. Chazen For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.5 Elect Director John E. Feick For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.6 Elect Director Margaret M. Foran For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.7 Elect Director Carlos M. Gutierrez For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.8 Elect Director William R. Klesse For For
Occidental Petroleum Elect Director Avedick B. Corporation OXY 674599105 01-May-15 272,198 Management 1.9 Poladian For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 1.10 Elect Director Elisse B. Walter For For Occidental Petroleum Advisory Vote to Ratify Named Corporation OXY 674599105 01-May-15 272,198 Management 2 Executive Officers' Compensation For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 3 Approve Omnibus Stock Plan For For Occidental Petroleum Corporation OXY 674599105 01-May-15 272,198 Management 4 Ratify KPMG LLP as Auditors For For Occidental Petroleum Share Claw-back of Payments under Corporation OXY 674599105 01-May-15 272,198 Holder 5 Restatements Against Against Occidental Petroleum Share Corporation OXY 674599105 01-May-15 272,198 Holder 6 Adopt Proxy Access Right Against For Occidental Report on Methane and Flaring Petroleum Share Emissions Management and Corporation OXY 674599105 01-May-15 272,198 Holder 7 Reduction Targets Against Against Occidental Petroleum Share Review and Assess Membership Corporation OXY 674599105 01-May-15 272,198 Holder 8 of Lobbying Organizations Against Against Ryder System, Inc. R 783549108 01-May-15 20,186 Management 1a Elect Director John M. Berra For For Ryder System, Elect Director Robert A. Inc. R 783549108 01-May-15 20,186 Management 1b Hagemann For For
Ryder System, Inc. R 783549108 01-May-15 20,186 Management 1c Elect Director Luis P. Nieto, Jr. For For Ryder System, Inc. R 783549108 01-May-15 20,186 Management 1d Elect Director E. Follin Smith For For Ryder System, Inc. R 783549108 01-May-15 20,186 Management 1e Elect Director Robert E. Sanchez For For Ryder System, Ratify PricewaterhouseCoopers Inc. R 783549108 01-May-15 20,186 Management 2 LLP as Auditors For For Ryder System, Advisory Vote to Ratify Named Inc. R 783549108 01-May-15 20,186 Management 3 Executive Officers' Compensation For For Ryder Reduce Supermajority Vote System, Requirement for Removal of Inc. R 783549108 01-May-15 20,186 Management 4 Directors For For Ryder Reduce Supermajority Vote System, Requirement to Alter, Amend, Inc. Repeal, or Adopt Certain R 783549108 01-May-15 20,186 Management 5 Provisions of the Bylaws For For Ryder Reduce Supermajority Vote System, Requirement to Alter, Amend, Inc. Repeal, or Adopt Certain R 783549108 01-May-15 20,186 Management 6 Provisions of the Articles For For Ryder Reduce Supermajority Vote System, Requirement for General Voting Inc. R 783549108 01-May-15 20,186 Management 7 Requirement in the Bylaws For For Ryder System, Share Inc. R 783549108 01-May-15 20,186 Holder 8 Report on Political Contributions Against Against YUM! Brands, Elect Director Michael J. Inc. YUM 988498101 01-May-15 157,824 Management 1.1a Cavanagh For For
YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1b Elect Director Greg Creed For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1c Elect Director David W. Dorman For For YUM! Brands, Elect Director Massimo Inc. YUM 988498101 01-May-15 157,824 Management 1.1d Ferragamo For For YUM! Brands, Elect Director Mirian M. Inc. YUM 988498101 01-May-15 157,824 Management 1.1e Graddick-Weir For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1f Elect Director Jonathan S. Linen For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1g Elect Director Thomas C. Nelson For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1h Elect Director David C. Novak For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1i Elect Director Thomas M. Ryan For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1j Elect Director Elane B. Stock For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1k Elect Director Jing-Shyh S. Su For For YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 1.1l Elect Director Robert D. Walter For For
YUM! Brands, Inc. YUM 988498101 01-May-15 157,824 Management 2 Ratify KPMG LLP as Auditors For For YUM! Brands, Advisory Vote to Ratify Named Inc. YUM 988498101 01-May-15 157,824 Management 3 Executive Officers' Compensation For For YUM! Brands, Share Inc. YUM 988498101 01-May-15 157,824 Holder 4 Pro-rata Vesting of Equity Awards Against Against Zoetis Inc. ZTS 98978V103 01-May-15 181,221 Management 1.1 Elect Director Sanjay Khosla For For Zoetis Inc. ZTS 98978V103 01-May-15 181,221 Management 1.2 Elect Director Willie M. Reed For For Zoetis Elect Director William C. Steere, Inc. ZTS 98978V103 01-May-15 181,221 Management 1.3 Jr. For For Zoetis Advisory Vote to Ratify Named Inc. ZTS 98978V103 01-May-15 181,221 Management 2 Executive Officers' Compensation For For Zoetis Inc. ZTS 98978V103 01-May-15 181,221 Management 3 Ratify KPMG LLP as Auditors For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.1 Elect Director Warren E. Buffett For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.2 Elect Director Charles T. Munger For Withhold Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.3 Elect Director Howard G. Buffett For Withhold
Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.4 Elect Director Stephen B. Burke For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.5 Elect Director Susan L. Decker For For Berkshire Hathaway Elect Director William H. Gates, Inc. BRK.B 084670702 02-May-15 668,169 Management 1.6 III For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.7 Elect Director David S. Gottesman For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.8 Elect Director Charlotte Guyman For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.9 Elect Director Thomas S. Murphy For For Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.10 Elect Director Ronald L. Olson For Withhold Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.11 Elect Director Walter Scott, Jr. For Withhold Berkshire Hathaway Inc. BRK.B 084670702 02-May-15 668,169 Management 1.12 Elect Director Meryl B. Witmer For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.1 Elect Director William F. Bahl For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.2 Elect Director Gregory T. Bier For For
Cincinnati Financial Elect Director Linda W. Clement- Corporation CINF 172062101 02-May-15 52,875 Management 1.3 Holmes For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.4 Elect Director Dirk J. Debbink For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.5 Elect Director Steven J. Johnston For For Cincinnati Financial Elect Director Kenneth C. Corporation CINF 172062101 02-May-15 52,875 Management 1.6 Lichtendahl For Withhold Cincinnati Financial Elect Director W. Rodney Corporation CINF 172062101 02-May-15 52,875 Management 1.7 McMullen For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.8 Elect Director David P. Osborn For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.9 Elect Director Gretchen W. Price For For Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.10 Elect Director John J. Schiff, Jr. For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.11 Elect Director Thomas R. Schiff For Withhold Cincinnati Financial Elect Director Douglas S. Corporation CINF 172062101 02-May-15 52,875 Management 1.12 Skidmore For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.13 Elect Director Kenneth W. Stecher For Withhold
Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.14 Elect Director John F. Steele, Jr. For Withhold Cincinnati Financial Corporation CINF 172062101 02-May-15 52,875 Management 1.15 Elect Director Larry R. Webb For Withhold Cincinnati Financial Ratify Deloitte & Touche LLP as Corporation CINF 172062101 02-May-15 52,875 Management 2 Auditors For For Cincinnati Financial Advisory Vote to Ratify Named Corporation CINF 172062101 02-May-15 52,875 Management 3 Executive Officers' Compensation For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1a Elect Director Daniel P. Amos For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1b Elect Director Paul S. Amos, II For Against Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1c Elect Director W. Paul Bowers For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1d Elect Director Kriss Cloninger, III For Against Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1e Elect Director Elizabeth J. Hudson For For Aflac Elect Director Douglas W. Incorporated AFL 001055102 04-May-15 164,611 Management 1f Johnson For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1g Elect Director Robert B. Johnson For For
Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1h Elect Director Thomas J. Kenny For Against Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1i Elect Director Charles B. Knapp For For Aflac Elect Director Joseph L. Incorporated AFL 001055102 04-May-15 164,611 Management 1j Moskowitz For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1k Elect Director Barbara K. Rimer For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1l Elect Director Melvin T. Stith For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 1m Elect Director Takuro Yoshida For For Aflac Advisory Vote to Ratify Named Incorporated AFL 001055102 04-May-15 164,611 Management 2 Executive Officers' Compensation For For Aflac Incorporated AFL 001055102 04-May-15 164,611 Management 3 Ratify KPMG LLP as Auditors For For Eli Lilly and Company LLY 532457108 04-May-15 356,452 Management 1.1a Elect Director Katherine Baicker For For Eli Lilly and Company LLY 532457108 04-May-15 356,452 Management 1.1b Elect Director J. Erik Fyrwald For Against Eli Lilly and Company LLY 532457108 04-May-15 356,452 Management 1.1c Elect Director Ellen R. Marram For For
Eli Lilly and Company LLY 532457108 04-May-15 356,452 Management 1.1d Elect Director Jackson P. Tai For For Eli Lilly and Advisory Vote to Ratify Named Company LLY 532457108 04-May-15 356,452 Management 2 Executive Officers' Compensation For For Eli Lilly and Ratify Ernst & Young LLP as Company LLY 532457108 04-May-15 356,452 Management 3 Auditors For For Masco Corporation MAS 574599106 04-May-15 128,321 Management 1a Elect Director Mark R. Alexander For For Masco Elect Director Richard A. Corporation MAS 574599106 04-May-15 128,321 Management 1b Manoogian For Against Masco Corporation MAS 574599106 04-May-15 128,321 Management 1c Elect Director John C. Plant For For Masco Elect Director Mary Ann Van Corporation MAS 574599106 04-May-15 128,321 Management 1d Lokeren For For Masco Advisory Vote to Ratify Named Corporation MAS 574599106 04-May-15 128,321 Management 2 Executive Officers' Compensation For For Masco Ratify PricewaterhouseCoopers Corporation MAS 574599106 04-May-15 128,321 Management 3 LLP as Auditors For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.1 Elect Director Lewis Chew For For PG&E Elect Director Anthony F. Earley, Corporation PCG 69331C108 04-May-15 171,073 Management 1.2 Jr. For For
PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.3 Elect Director Fred J. Fowler For For PG&E Elect Director Maryellen C. Corporation PCG 69331C108 04-May-15 171,073 Management 1.4 Herringer For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.5 Elect Director Richard C. Kelly For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.6 Elect Director Roger H. Kimmel For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.7 Elect Director Richard A. Meserve For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.8 Elect Director Forrest E. Miller For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.9 Elect Director Rosendo G. Parra For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.10 Elect Director Barbara L. Rambo For For PG&E Corporation PCG 69331C108 04-May-15 171,073 Management 1.11 Elect Director Anne Shen Smith For For PG&E Elect Director Barry Lawson Corporation PCG 69331C108 04-May-15 171,073 Management 1.12 Williams For For PG&E Ratify Deloitte & Touche LLP as Corporation PCG 69331C108 04-May-15 171,073 Management 2 Auditors For For
PG&E Advisory Vote to Ratify Named Corporation PCG 69331C108 04-May-15 171,073 Management 3 Executive Officers' Compensation For For PG&E Share Require Independent Board Corporation PCG 69331C108 04-May-15 171,073 Holder 4 Chairman Against Against Baxter International Inc. BAX 071813109 05-May-15 190,235 Management 1a Elect Director Uma Chowdhry For For Baxter International Inc. BAX 071813109 05-May-15 190,235 Management 1b Elect Director James R. Gavin, III For For Baxter International Inc. BAX 071813109 05-May-15 190,235 Management 1c Elect Director Peter S. Hellman For For Baxter International Inc. BAX 071813109 05-May-15 190,235 Management 1d Elect Director K. J. Storm For For Baxter International Ratify PricewaterhouseCoopers Inc. BAX 071813109 05-May-15 190,235 Management 2 LLP as Auditors For For Baxter International Advisory Vote to Ratify Named Inc. BAX 071813109 05-May-15 190,235 Management 3 Executive Officers' Compensation For For Baxter International Inc. BAX 071813109 05-May-15 190,235 Management 4 Approve Omnibus Stock Plan For For Baxter International Share Inc. BAX 071813109 05-May-15 190,235 Holder 5 Pro-rata Vesting of Equity Awards Against For Baxter International Share Require Independent Board Inc. BAX 071813109 05-May-15 190,235 Holder 6 Chairman Against Against
Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1a Elect Director Nelda J. Connors For For Boston Scientific Elect Director Charles J. Corporation BSX 101137107 05-May-15 465,587 Management 1b Dockendorff For For Boston Scientific Elect Director Kristina M. Corporation BSX 101137107 05-May-15 465,587 Management 1c Johnson For For Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1d Elect Director Edward J. Ludwig For For Boston Scientific Elect Director Stephen P. Corporation BSX 101137107 05-May-15 465,587 Management 1e MacMillan For For Boston Scientific Elect Director Michael F. Corporation BSX 101137107 05-May-15 465,587 Management 1f Mahoney For For Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1g Elect Director Ernest Mario For Withhold Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1h Elect Director N.J. Nicholas, Jr. For For Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1i Elect Director Pete M. Nicholas For For Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1j Elect Director David J. Roux For For Boston Scientific Corporation BSX 101137107 05-May-15 465,587 Management 1k Elect Director John E. Sununu For For
Boston Scientific Advisory Vote to Ratify Named Corporation BSX 101137107 05-May-15 465,587 Management 2 Executive Officers' Compensation For For Boston Scientific Ratify Ernst & Young LLP as Corporation BSX 101137107 05-May-15 465,587 Management 3 Auditors For For Boston Scientific Share Report on Animal Testing and Corporation BSX 101137107 05-May-15 465,587 Holder 4 Plans for Improving Welfare Against Against Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1A Elect Director Lamberto Andreotti For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1B Elect Director Giovanni Caforio For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1C Elect Director Lewis B. Campbell For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1D Elect Director Laurie H. Glimcher For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1E Elect Director Michael Grobstein For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1F Elect Director Alan J. Lacy For For Bristol- Myers Squibb Elect Director Thomas J. Lynch, Company BMY 110122108 05-May-15 582,226 Management 1.1G Jr. For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1H Elect Director Dinesh C. Paliwal For For
Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1I Elect Director Vicki L. Sato For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1J Elect Director Gerald L. Storch For For Bristol- Myers Squibb Company BMY 110122108 05-May-15 582,226 Management 1.1K Elect Director Togo D. West, Jr. For For Bristol- Myers Squibb Advisory Vote to Ratify Named Company BMY 110122108 05-May-15 582,226 Management 2 Executive Officers' Compensation For For Bristol- Myers Squibb Ratify Deloitte & Touche LLP as Company BMY 110122108 05-May-15 582,226 Management 3 Auditors For For Bristol- Myers Adopt the Jurisdiction of Squibb Incorporation as the Exclusive Company BMY 110122108 05-May-15 582,226 Management 4 Forum for Certain Disputes For For Bristol- Myers Remove Supermajority Vote Squibb Requirement Applicable to Company BMY 110122108 05-May-15 582,226 Management 5 Preferred Stock For For Bristol- Myers Squibb Share Provide Right to Act by Written Company BMY 110122108 05-May-15 582,226 Holder 6 Consent Against Against Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.1 Elect Director Milton Cooper For For Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.2 Elect Director Philip E. Coviello For For Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.3 Elect Director Richard G. Dooley For Withhold
Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.4 Elect Director Joe Grills For For Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.5 Elect Director David B. Henry For For Kimco Realty Corporation KIM 49446R109 05-May-15 143,945 Management 1.6 Elect Director Frank Lourenso For For Kimco Realty Elect Director Colombe M. Corporation KIM 49446R109 05-May-15 143,945 Management 1.7 Nicholas For For Kimco Realty Elect Director Richard B. Corporation KIM 49446R109 05-May-15 143,945 Management 1.8 Saltzman For For Kimco Realty Advisory Vote to Ratify Named Corporation KIM 49446R109 05-May-15 143,945 Management 2 Executive Officers' Compensation For For Kimco Realty Ratify PricewaterhouseCoopers Corporation KIM 49446R109 05-May-15 143,945 Management 3 LLP as Auditors For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1a Elect Director Abelardo E. Bru For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1b Elect Director John T. Cahill For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1c Elect Director L. Kevin Cox For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1d Elect Director Myra M. Hart For For
Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1e Elect Director Peter B. Henry For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1f Elect Director Jeanne P. Jackson For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1g Elect Director Terry J. Lundgren For For Kraft Foods Group, Elect Director Mackey J. Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1h McDonald For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1i Elect Director John C. Pope For For Kraft Foods Group, Inc. KRFT 50076Q106 05-May-15 216,624 Management 1.1j Elect Director E. Follin Smith For For Kraft Foods Group, Advisory Vote to Ratify Named Inc. KRFT 50076Q106 05-May-15 216,624 Management 2 Executive Officers' Compensation For For Kraft Foods Group, Ratify PricewaterhouseCoopers Inc. KRFT 50076Q106 05-May-15 216,624 Management 3 LLP as Auditors For For Kraft Foods Report on Risks Associated with Group, Share Use of Battery Cages in Supply Inc. KRFT 50076Q106 05-May-15 216,624 Holder 4 Chain Against Abstain Kraft Foods Group, Share Report on Supply Chain Impact on Inc. KRFT 50076Q106 05-May-15 216,624 Holder 5 Deforestation Against Abstain Kraft Foods Group, Share Assess Environmental Impact of Inc. KRFT 50076Q106 05-May-15 216,624 Holder 6 Non-Recyclable Packaging Against Against
Kraft Foods Share Report on Sustainability, Group, Inc. KRFT 50076Q106 05-May-15 216,624 Holder 7 Including GHG Goals Against Against L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1a Elect Director Ann E. Dunwoody For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1b Elect Director Lewis Kramer For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1c Elect Director Robert B. Millard For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1d Elect Director Vincent Pagano, Jr. For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1e Elect Director H. Hugh Shelton For For L-3 Communications Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1f Elect Director Arthur L. Simon For For L-3 Communications Elect Director Michael T. Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 1.1g Strianese For For L-3 Communications Ratify PricewaterhouseCoopers Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 2 LLP as Auditors For For L-3 Communications Advisory Vote to Ratify Named Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 3 Executive Officers' Compensation For For L-3 Adopt the Jurisdiction of Communications Incorporation as the Exclusive Holdings, Inc. LLL 502424104 05-May-15 29,876 Management 4 Forum for Certain Disputes For For
L-3 Communications Share Amend Bylaws to Call Special Holdings, Inc. LLL 502424104 05-May-15 29,876 Holder 5 Meetings Against For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1a Elect Director Robert E. Brunner For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1b Elect Director Robert G. Culp, III For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1c Elect Director R. Ted Enloe, III For Against Leggett & Platt, Elect Director Manuel A. Incorporated LEG 524660107 05-May-15 54,436 Management 1d Fernandez For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1e Elect Director Richard T. Fisher For Against Leggett & Platt, Elect Director Matthew C. Incorporated LEG 524660107 05-May-15 54,436 Management 1f Flanigan For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1g Elect Director Karl G. Glassman For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1h Elect Director David S. Haffner For For Leggett & Platt, Elect Director Joseph W. Incorporated LEG 524660107 05-May-15 54,436 Management 1i McClanathan For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1j Elect Director Judy C. Odom For For
Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 1k Elect Director Phoebe A. Wood For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 2 Ratify Auditors For For Leggett & Platt, Incorporated LEG 524660107 05-May-15 54,436 Management 3 Amend Omnibus Stock Plan For For Leggett & Platt, Amend Qualified Employee Stock Incorporated LEG 524660107 05-May-15 54,436 Management 4 Purchase Plan For For Leggett & Platt, Advisory Vote to Ratify Named Incorporated LEG 524660107 05-May-15 54,436 Management 5 Executive Officers' Compensation For For Nordstrom, Elect Director Shellye L. Inc. JWN 655664100 05-May-15 53,611 Management 1a Archambeau For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1b Elect Director Phyllis J. Campbell For For Nordstrom, Elect Director Michelle M. Inc. JWN 655664100 05-May-15 53,611 Management 1c Ebanks For For Nordstrom, Elect Director Enrique Hernandez, Inc. JWN 655664100 05-May-15 53,611 Management 1d Jr. For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1e Elect Director Robert G. Miller For For Nordstrom, Elect Director Blake W. Inc. JWN 655664100 05-May-15 53,611 Management 1f Nordstrom For For
Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1g Elect Director Erik B. Nordstrom For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1h Elect Director Peter E. Nordstrom For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1i Elect Director Philip G. Satre For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1j Elect Director Brad D. Smith For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1k Elect Director B. Kevin Turner For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1l Elect Director Robert D. Walter For For Nordstrom, Inc. JWN 655664100 05-May-15 53,611 Management 1m Elect Director Alison A. Winter For For Nordstrom, Ratify Deloitte & Touche LLP as Inc. JWN 655664100 05-May-15 53,611 Management 2 Auditors For For Nordstrom, Advisory Vote to Ratify Named Inc. JWN 655664100 05-May-15 53,611 Management 3 Executive Officers' Compensation For For O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.1 Elect Director David O'Reilly For Against O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.2 Elect Director Charlie O'Reilly For Against
O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.3 Elect Director Larry O'Reilly For Against O'Reilly Automotive, Elect Director Rosalie O'Reilly Inc. ORLY 67103H107 05-May-15 36,357 Management 1.4 Wooten For Against O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.5 Elect Director Jay D. Burchfield For For O'Reilly Automotive, Elect Director Thomas T. Inc. ORLY 67103H107 05-May-15 36,357 Management 1.6 Hendrickson For For O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.7 Elect Director Paul R. Lederer For Against O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.8 Elect Director John R. Murphy For For O'Reilly Automotive, Inc. ORLY 67103H107 05-May-15 36,357 Management 1.9 Elect Director Ronald Rashkow For For O'Reilly Automotive, Advisory Vote to Ratify Named Inc. ORLY 67103H107 05-May-15 36,357 Management 2 Executive Officers' Compensation For For O'Reilly Automotive, Ratify Ernst & Young LLP as Inc. ORLY 67103H107 05-May-15 36,357 Management 3 Auditors For For O'Reilly Automotive, Share Claw-back Statements under Inc. ORLY 67103H107 05-May-15 36,357 Holder 4 Restatements Against Against Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1a Elect Director Glynis A. Bryan For For
Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1b Elect Director Jerry W. Burris For For Pentair PLC Elect Director Carol Anthony PNR G7S00T104 05-May-15 67,394 Management 1c (John) Davidson For For Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1d Elect Director Jacques Esculier For For Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1e Elect Director T. Michael Glenn For For Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1f Elect Director David H. Y. Ho For For Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1g Elect Director Randall J. Hogan For For Pentair PLC PNR G7S00T104 05-May-15 67,394 Management 1h Elect Director David A. Jones For For Pentair PLC Elect Director Ronald L. PNR G7S00T104 05-May-15 67,394 Management 1i Merriman For For Pentair PLC Elect Director William T. PNR G7S00T104 05-May-15 67,394 Management 1j Monahan For For Pentair PLC Elect Director Billie Ida PNR G7S00T104 05-May-15 67,394 Management 1k Williamson For For Pentair PLC Advisory Vote to Ratify Named PNR G7S00T104 05-May-15 67,394 Management 2 Executive Officers' Compensation For For
Pentair PLC Ratify Deloitte & Touche LLP as PNR G7S00T104 05-May-15 67,394 Management 3 Auditors For For Pentair PLC Authorize General Meetings PNR G7S00T104 05-May-15 67,394 Management 4 Outside the Republic of Ireland For For Pentair PLC Determine Price Range for PNR G7S00T104 05-May-15 67,394 Management 5 Reissuance of Treasury Shares For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1a Elect Director Rick R. Holley For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1b Elect Director Robin Josephs For For Plum Creek Timber Company, Elect Director Sara Grootwassink Inc. PCL 729251108 05-May-15 61,686 Management 1c Lewis For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1d Elect Director John G. McDonald For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1e Elect Director Robert B. McLeod For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1f Elect Director John F. Morgan, Sr. For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1g Elect Director Marc F. Racicot For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1h Elect Director Lawrence A. Selzer For For
Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1i Elect Director Stephen C. Tobias For For Plum Creek Timber Company, Inc. PCL 729251108 05-May-15 61,686 Management 1j Elect Director Martin A. White For For Plum Creek Timber Company, Advisory Vote to Ratify Named Inc. PCL 729251108 05-May-15 61,686 Management 2 Executive Officers' Compensation For For Plum Creek Timber Company, Ratify Ernst & Young LLP as Inc. PCL 729251108 05-May-15 61,686 Management 3 Auditors For For Sigma- Aldrich Elect Director Rebecca M. Corporation SIAL 826552101 05-May-15 43,744 Management 1.1a Bergman For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1b Elect Director George M. Church For For Sigma- Aldrich Elect Director Michael L. Corporation SIAL 826552101 05-May-15 43,744 Management 1.1c Marberry For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1d Elect Director W. Lee McCollum For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1e Elect Director Avi M. Nash For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1f Elect Director Steven M. Paul For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1g Elect Director J. Pedro Reinhard For For
Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1h Elect Director Rakesh Sachdev For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1i Elect Director D. Dean Spatz For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 1.1j Elect Director Barrett A. Toan For For Sigma- Aldrich Corporation SIAL 826552101 05-May-15 43,744 Management 2 Ratify KPMG LLP as Auditors For For Sigma- Aldrich Advisory Vote to Ratify Named Corporation SIAL 826552101 05-May-15 43,744 Management 3 Executive Officers' Compensation For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.1 Elect Director Cynthia T. Jamison For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.2 Elect Director Johnston C. Adams For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.3 Elect Director Peter D. Bewley For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.4 Elect Director Richard W. Frost For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.5 Elect Director Keith R. Halbert For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.6 Elect Director George MacKenzie For For
Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.7 Elect Director Edna K. Morris For For Tractor Supply Elect Director Gregory A. Company TSCO 892356106 05-May-15 47,700 Management 1.8 Sandfort For For Tractor Supply Company TSCO 892356106 05-May-15 47,700 Management 1.9 Elect Director Mark J. Weikel For For Tractor Supply Ratify Ernst & Young LLP as Company TSCO 892356106 05-May-15 47,700 Management 2 Auditors For For Tractor Supply Advisory Vote to Ratify Named Company TSCO 892356106 05-May-15 47,700 Management 3 Executive Officers' Compensation For For Zimmer Holdings, Elect Director Christopher B. Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1a Begley For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1b Elect Director Betsy J. Bernard For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1c Elect Director Paul M. Bisaro For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1d Elect Director Gail K. Boudreaux For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1e Elect Director David C. Dvorak For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1f Elect Director Michael J. Farrell For For
Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1g Elect Director Larry C. Glasscock For For Zimmer Elect Director Robert A. Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1h Hagemann For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1i Elect Director Arthur J. Higgins For For Zimmer Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 1.1j Elect Director Cecil B. Pickett For For Zimmer Amend Non-Employee Director Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 2 Omnibus Stock Plan For For Zimmer Amend Deferred Compensation Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 3 Plan For For Zimmer Advisory Vote to Ratify Named Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 4 Executive Officers' Compensation For For Zimmer Ratify PricewaterhouseCoopers Holdings, Inc. ZMH 98956P102 05-May-15 61,290 Management 5 LLP as Auditors For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.1 Elect Director Leonard Bell For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.2 Elect Director David R. Brennan For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.3 Elect Director M. Michele Burns For For
Alexion Pharmaceuticals, Elect Director Christopher J. Inc. ALXN 015351109 06-May-15 69,605 Management 1.4 Coughlin For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.5 Elect Director David L. Hallal For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.6 Elect Director John T. Mollen For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.7 Elect Director R. Douglas Norby For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.8 Elect Director Alvin S. Parven For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.9 Elect Director Andreas Rummelt For For Alexion Pharmaceuticals, Inc. ALXN 015351109 06-May-15 69,605 Management 1.10 Elect Director Ann M. Veneman For For Alexion Pharmaceuticals, Advisory Vote to Ratify Named Inc. ALXN 015351109 06-May-15 69,605 Management 2 Executive Officers' Compensation For For Alexion Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. ALXN 015351109 06-May-15 69,605 Management 3 LLP as Auditors For For Alexion Pharmaceuticals, Approve Qualified Employee Inc. ALXN 015351109 06-May-15 69,605 Management 4 Stock Purchase Plan For For Alexion Pharmaceuticals, Share Inc. ALXN 015351109 06-May-15 69,605 Holder 5 Proxy Access Against For
Alexion Pharmaceuticals, Share Amend Charter - Call Special Inc. ALXN 015351109 06-May-15 69,605 Holder 6 Meetings Against For AMETEK, Inc. AME 031100100 06-May-15 86,300 Management 1.1 Elect Director James R. Malone For For AMETEK, Inc. AME 031100100 06-May-15 86,300 Management 1.2 Elect Director Elizabeth R. Varet For For AMETEK, Inc. AME 031100100 06-May-15 86,300 Management 1.3 Elect Director Dennis K. Williams For For AMETEK, Inc. Provide Right to Call Special AME 031100100 06-May-15 86,300 Management 2 Meeting For For AMETEK, Inc. Advisory Vote to Ratify Named AME 031100100 06-May-15 86,300 Management 3 Executive Officers' Compensation For For AMETEK, Inc. Ratify Ernst & Young LLP as AME 031100100 06-May-15 86,300 Management 4 Auditors For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.1 Elect Director Douglas R. Conant For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.2 Elect Director W. Don Cornwell For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.3 Elect Director V. Ann Hailey For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.4 Elect Director Nancy Killefer For For
Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.5 Elect Director Susan J. Kropf For For Avon Products, Elect Director Maria Elena Inc. AVP 054303102 06-May-15 154,102 Management 1.6 Lagomasino For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.7 Elect Director Sara Mathew For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.8 Elect Director Helen McCluskey For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.9 Elect Director Sheri McCoy For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.10 Elect Director Charles H. Noski For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.11 Elect Director Gary M. Rodkin For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 1.12 Elect Director Paula Stern For For Avon Products, Advisory Vote to Ratify Named Inc. AVP 054303102 06-May-15 154,102 Management 2 Executive Officers' Compensation For For Avon Products, Inc. AVP 054303102 06-May-15 154,102 Management 3 Amend Omnibus Stock Plan For For Avon Products, Ratify PricewaterhouseCoopers Inc. AVP 054303102 06-May-15 154,102 Management 4 LLP as Auditors For For
Avon Products, Share Inc. AVP 054303102 06-May-15 154,102 Holder 5 Adopt Proxy Access Right Against For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1a Elect Director Sharon L. Allen For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1b Elect Director Susan S. Bies For For Bank of America Elect Director Jack O. Bovender, Corporation BAC 060505104 06-May-15 3,691,001 Management 1c Jr. For For Bank of America Elect Director Frank P. Bramble, Corporation BAC 060505104 06-May-15 3,691,001 Management 1d Sr. For For Bank of America Elect Director Pierre J. P. de Corporation BAC 060505104 06-May-15 3,691,001 Management 1e Weck For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1f Elect Director Arnold W. Donald For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1g Elect Director Charles K. Gifford For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1h Elect Director Linda P. Hudson For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1i Elect Director Monica C. Lozano For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1j Elect Director Thomas J. May For For
Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1k Elect Director Brian T. Moynihan For For Bank of America Elect Director Lionel L. Nowell, Corporation BAC 060505104 06-May-15 3,691,001 Management 1l III For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 1m Elect Director R. David Yost For For Bank of America Advisory Vote to Ratify Named Corporation BAC 060505104 06-May-15 3,691,001 Management 2 Executive Officers' Compensation For For Bank of America Ratify PricewaterhouseCoopers Corporation BAC 060505104 06-May-15 3,691,001 Management 3 LLP as Auditors For For Bank of America Corporation BAC 060505104 06-May-15 3,691,001 Management 4 Amend Omnibus Stock Plan For For Bank of America Share Report on Climate Change Corporation BAC 060505104 06-May-15 3,691,001 Holder 5 Financing Risk Against Against Bank of America Share Report on Lobbying Payments and Corporation BAC 060505104 06-May-15 3,691,001 Holder 6 Policy Against Against Bank of America Share Provide Right to Act by Written Corporation BAC 060505104 06-May-15 3,691,001 Holder 7 Consent Against Against Bank of America Share Establish Other Governance Board Corporation BAC 060505104 06-May-15 3,691,001 Holder 8 Committee Against Against CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.1 Elect Director J. Brett Harvey For For
CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.2 Elect Director Nicholas J. DeIuliis For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.3 Elect Director Philip W. Baxter For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.4 Elect Director Alvin R. Carpenter For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.5 Elect Director William E. Davis For For CONSOL Energy Elect Director David C. Hardesty, Inc. CNX 20854P109 06-May-15 80,832 Management 1.6 Jr. For For CONSOL Energy Elect Director Maureen E. Lally- Inc. CNX 20854P109 06-May-15 80,832 Management 1.7 Green For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.8 Elect Director Gregory A. Lanham For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.9 Elect Director John T. Mills For For CONSOL Energy Inc. CNX 20854P109 06-May-15 80,832 Management 1.10 Elect Director William P. Powell For For CONSOL Energy Elect Director William N. Inc. CNX 20854P109 06-May-15 80,832 Management 1.11 Thorndike, Jr. For For CONSOL Energy Ratify Ernst & Young LLP as Inc. CNX 20854P109 06-May-15 80,832 Management 2 Auditors For For
CONSOL Energy Advisory Vote to Ratify Named Inc. CNX 20854P109 06-May-15 80,832 Management 3 Executive Officers' Compensation For For CONSOL Energy Share Inc. CNX 20854P109 06-May-15 80,832 Holder 4 Proxy Access Against For CONSOL Energy Share Report on Plans to Address Inc. CNX 20854P109 06-May-15 80,832 Holder 5 Stranded Carbon Asset Risks Against Against CONSOL Energy Share Require Independent Board Inc. CNX 20854P109 06-May-15 80,832 Holder 6 Chairman Against For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1a Elect Director Donna M. Alvarado For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1b Elect Director John B. Breaux For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1c Elect Director Pamela L. Carter For For CSX Elect Director Steven T. Corporation CSX 126408103 06-May-15 358,804 Management 1d Halverson For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1e Elect Director Edward J. Kelly, III For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1f Elect Director John D. McPherson For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1g Elect Director David M. Moffett For For
CSX Corporation CSX 126408103 06-May-15 358,804 Management 1h Elect Director Oscar Munoz For For CSX Elect Director Timothy T. Corporation CSX 126408103 06-May-15 358,804 Management 1i O'Toole For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1j Elect Director David M. Ratcliffe For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1k Elect Director Donald J. Shepard For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1l Elect Director Michael J. Ward For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 1m Elect Director J. Steven Whisler For For CSX Ratify Ernst & Young LLP as Corporation CSX 126408103 06-May-15 358,804 Management 2 Auditors For For CSX Advisory Vote to Ratify Named Corporation CSX 126408103 06-May-15 358,804 Management 3 Executive Officers' Compensation For For CSX Corporation CSX 126408103 06-May-15 358,804 Management 4 Amend Omnibus Stock Plan For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.1 Elect Director William P. Barr For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.2 Elect Director Helen E. Dragas For For
Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.3 Elect Director James O. Ellis, Jr. For For Dominion Resources, Elect Director Thomas F. Farrell, Inc. D 25746U109 06-May-15 209,710 Management 1.4 II For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.5 Elect Director John W. Harris For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.6 Elect Director Mark J. Kington For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.7 Elect Director Pamela J. Royal For For Dominion Resources, Elect Director Robert H. Spilman, Inc. D 25746U109 06-May-15 209,710 Management 1.8 Jr. For For Dominion Resources, Elect Director Michael E. Inc. D 25746U109 06-May-15 209,710 Management 1.9 Szymanczyk For For Dominion Resources, Inc. D 25746U109 06-May-15 209,710 Management 1.10 Elect Director David A. Wollard For For Dominion Resources, Ratify Deloitte & Touche LLP as Inc. D 25746U109 06-May-15 209,710 Management 2 Auditors For For Dominion Resources, Advisory Vote to Ratify Named Inc. D 25746U109 06-May-15 209,710 Management 3 Executive Officers' Compensation For For Dominion Resources, Provide Right to Call Special Inc. D 25746U109 06-May-15 209,710 Management 4 Meeting For For
Dominion Resources, Share Provide Right to Act by Written Inc. D 25746U109 06-May-15 209,710 Holder 5 Consent Against Against Dominion Resources, Share Cease Construction of New Inc. D 25746U109 06-May-15 209,710 Holder 6 Nuclear Units Against Against Dominion Report on Methane Emissions Resources, Share Management and Reduction Inc. D 25746U109 06-May-15 209,710 Holder 7 Targets Against Abstain Dominion Include Carbon Reduction as a Resources, Share Performance Measure for Senior Inc. D 25746U109 06-May-15 209,710 Holder 8 Executive Compensation Against Against Dominion Resources, Share Report on Financial and Physical Inc. D 25746U109 06-May-15 209,710 Holder 9 Risks of Climate Change Against Against Dominion Resources, Share Adopt Quantitative GHG Goals Inc. D 25746U109 06-May-15 209,710 Holder 10 for Products and Operations Against Against Dominion Resources, Share Report on Biomass Carbon Inc. D 25746U109 06-May-15 209,710 Holder 11 Footprint and Assess Risks Against Against EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1a Elect Director Gary G. Benanav For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1b Elect Director Maura C. Breen For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1c Elect Director William J. DeLaney For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1d Elect Director Elder Granger For For
EXPRESS SCRIPTS HOLDING Elect Director Nicholas J. COMPANY ESRX 30219G108 06-May-15 257,632 Management 1e LaHowchic For For EXPRESS SCRIPTS HOLDING Elect Director Thomas P. Mac COMPANY ESRX 30219G108 06-May-15 257,632 Management 1f Mahon For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1g Elect Director Frank Mergenthaler For For EXPRESS SCRIPTS HOLDING Elect Director Woodrow A. COMPANY ESRX 30219G108 06-May-15 257,632 Management 1h Myers, Jr. For For EXPRESS SCRIPTS HOLDING Elect Director Roderick A. COMPANY ESRX 30219G108 06-May-15 257,632 Management 1i Palmore For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1j Elect Director George Paz For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1k Elect Director William L. Roper For For EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 06-May-15 257,632 Management 1l Elect Director Seymour Sternberg For For EXPRESS SCRIPTS HOLDING Ratify PricewaterhouseCoopers COMPANY ESRX 30219G108 06-May-15 257,632 Management 2 LLP as Auditors For For EXPRESS SCRIPTS HOLDING Advisory Vote to Ratify Named COMPANY ESRX 30219G108 06-May-15 257,632 Management 3 Executive Officers' Compensation For For EXPRESS SCRIPTS HOLDING Share COMPANY ESRX 30219G108 06-May-15 257,632 Holder 4 Report on Political Contributions Against Abstain
EXPRESS SCRIPTS HOLDING Share Require Independent Board COMPANY ESRX 30219G108 06-May-15 257,632 Holder 5 Chairman Against Against FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1a Elect Director Mike R. Bowlin For For FMC Technologies, Elect Director Clarence P. Inc. FTI 30249U101 06-May-15 82,116 Management 1b Cazalot, Jr. For For FMC Technologies, Elect Director Eleazar de Inc. FTI 30249U101 06-May-15 82,116 Management 1c Carvalho Filho For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1d Elect Director C. Maury Devine For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1e Elect Director Claire S. Farley For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1f Elect Director John T. Gremp For For FMC Technologies, Elect Director Thomas M. Inc. FTI 30249U101 06-May-15 82,116 Management 1g Hamilton For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1h Elect Director Peter Mellbye For For FMC Technologies, Elect Director Joseph H. Inc. FTI 30249U101 06-May-15 82,116 Management 1i Netherland For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1j Elect Director Peter Oosterveer For For
FMC Technologies, Elect Director Richard A. Inc. FTI 30249U101 06-May-15 82,116 Management 1k Pattarozzi For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 1l Elect Director James M. Ringler For For FMC Technologies, Inc. FTI 30249U101 06-May-15 82,116 Management 2 Ratify KPMG LLP as Auditors For For FMC Technologies, Advisory Vote to Ratify Named Inc. FTI 30249U101 06-May-15 82,116 Management 3 Executive Officers' Compensation For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.1 Elect Director Mary T. Barra For For General Dynamics Elect Director Nicholas D. Corporation GD 369550108 06-May-15 115,780 Management 1.2 Chabraja For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.3 Elect Director James S. Crown For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.4 Elect Director Rudy F. deLeon For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.5 Elect Director William P. Fricks For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.6 Elect Director John M. Keane For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.7 Elect Director Lester L. Lyles For For
General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.8 Elect Director James N. Mattis For For General Dynamics Elect Director Phebe N. Corporation GD 369550108 06-May-15 115,780 Management 1.9 Novakovic For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 1.10 Elect Director William A. Osborn For For General Dynamics Elect Director Laura J. Corporation GD 369550108 06-May-15 115,780 Management 1.11 Schumacher For For General Dynamics Corporation GD 369550108 06-May-15 115,780 Management 2 Ratify KPMG LLP as Auditors For For General Dynamics Advisory Vote to Ratify Named Corporation GD 369550108 06-May-15 115,780 Management 3 Executive Officers' Compensation For For General Dynamics Share Require Independent Board Corporation GD 369550108 06-May-15 115,780 Holder 4 Chairman Against Against Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1a Elect Director John F. Cogan For For Gilead Sciences, Elect Director Etienne F. Inc. GILD 375558103 06-May-15 529,549 Management 1b Davignon For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1c Elect Director Carla A. Hills For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1d Elect Director Kevin E. Lofton For For
Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1e Elect Director John W. Madigan For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1f Elect Director John C. Martin For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1g Elect Director Nicholas G. Moore For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1h Elect Director Richard J. Whitley For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1i Elect Director Gayle E. Wilson For For Gilead Sciences, Inc. GILD 375558103 06-May-15 529,549 Management 1j Elect Director Per Wold-Olsen For For Gilead Sciences, Ratify Ernst & Young LLP as Inc. GILD 375558103 06-May-15 529,549 Management 2 Auditors For For Gilead Sciences, Amend Qualified Employee Stock Inc. GILD 375558103 06-May-15 529,549 Management 3 Purchase Plan For For Gilead Sciences, Advisory Vote to Ratify Named Inc. GILD 375558103 06-May-15 529,549 Management 4 Executive Officers' Compensation For For Gilead Sciences, Share Provide Right to Act by Written Inc. GILD 375558103 06-May-15 529,549 Holder 5 Consent Against Against Gilead Sciences, Share Require Independent Board Inc. GILD 375558103 06-May-15 529,549 Holder 6 Chairman Against Against
Gilead Sciences, Share Inc. GILD 375558103 06-May-15 529,549 Holder 7 Report on Sustainability Against Abstain Gilead Sciences, Share Report on Specialty Drug Pricing Inc. GILD 375558103 06-May-15 529,549 Holder 8 Risks Against Against Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.1 Elect Director Rodney F. Chase For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.2 Elect Director Terrence J. Checki For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.3 Elect Director Harvey Golub For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.4 Elect Director John B. Hess For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.5 Elect Director Edith E. Holiday For For Hess Elect Director Risa Lavizzo- Corporation HES 42809H107 06-May-15 89,220 Management 1.6 Mourey For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.7 Elect Director David McManus For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.8 Elect Director John H. Mullin, III For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.9 Elect Director James H. Quigley For For
Hess Corporation HES 42809H107 06-May-15 89,220 Management 1.10 Elect Director Robert N. Wilson For For Hess Advisory Vote to Ratify Named Corporation HES 42809H107 06-May-15 89,220 Management 2 Executive Officers' Compensation For For Hess Ratify Ernst & Young LLP as Corporation HES 42809H107 06-May-15 89,220 Management 3 Auditors For For Hess Corporation HES 42809H107 06-May-15 89,220 Management 4 Amend Omnibus Stock Plan For For Hess Share Corporation HES 42809H107 06-May-15 89,220 Holder 5 Proxy Access Against For Hess Share Report on Plans to Address Corporation HES 42809H107 06-May-15 89,220 Holder 6 Stranded Carbon Asset Risks Against Against Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1a Elect Director Irving W. Bailey, II For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1b Elect Director F. Michael Ball For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1c Elect Director Barbara L. Bowles For For Hospira, Elect Director William G. Inc. HSP 441060100 06-May-15 59,371 Management 1.1d Dempsey For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1e Elect Director Dennis M. Fenton For For
Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1f Elect Director Roger W. Hale For For Hospira, Elect Director Heino von Inc. HSP 441060100 06-May-15 59,371 Management 1.1g Prondzynski For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1h Elect Director Jacque J. Sokolov For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1i Elect Director John C. Staley For For Hospira, Inc. HSP 441060100 06-May-15 59,371 Management 1.1j Elect Director Mark F. Wheeler For For Hospira, Advisory Vote to Ratify Named Inc. HSP 441060100 06-May-15 59,371 Management 2 Executive Officers' Compensation For Against Hospira, Ratify Deloitte & Touche LLP as Inc. HSP 441060100 06-May-15 59,371 Management 3 Auditors For For Hospira, Share Provide Right to Act by Written Inc. HSP 441060100 06-May-15 59,371 Holder 4 Consent Against Against International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1a Elect Director Marcello V. Bottoli For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1b Elect Director Linda Buck For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1c Elect Director Michael L. Ducker For For
International Flavors & Fragrances Elect Director Roger W. Inc. IFF 459506101 06-May-15 28,420 Management 1.1d Ferguson, Jr. For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1e Elect Director John F. Ferraro For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1f Elect Director Andreas Fibig For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1g Elect Director Christina Gold For For International Flavors & Fragrances Elect Director Henry W. Howell, Inc. IFF 459506101 06-May-15 28,420 Management 1.1h Jr. For For International Flavors & Fragrances Elect Director Katherine M. Inc. IFF 459506101 06-May-15 28,420 Management 1.1i Hudson For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 1.1j Elect Director Dale F. Morrison For For International Flavors & Fragrances Ratify Pricewaterhousecoopers Inc. IFF 459506101 06-May-15 28,420 Management 2 LLP as Auditors For For International Flavors & Fragrances Advisory Vote to Ratify Named Inc. IFF 459506101 06-May-15 28,420 Management 3 Executive Officers' Compensation For For International Flavors & Fragrances Inc. IFF 459506101 06-May-15 28,420 Management 4 Approve Omnibus Stock Plan For For LyondellBasell Industries Elect Robin Buchanan NV LYB N53745100 06-May-15 139,860 Management 1a Supervisory Board For For
LyondellBasell Industries Elect Stephen F. Cooper to NV LYB N53745100 06-May-15 139,860 Management 1b Supervisory Board For For LyondellBasell Industries Elect Isabella D. Goren to NV LYB N53745100 06-May-15 139,860 Management 1c Supervisory Board For For LyondellBasell Industries Elect Robert G. Gwin to NV LYB N53745100 06-May-15 139,860 Management 1d Supervisory Board For For LyondellBasell Industries Elect Kevin W. Brown to NV LYB N53745100 06-May-15 139,860 Management 2a Management Board For For LyondellBasell Industries Elect Jeffrey A. Kaplan to NV LYB N53745100 06-May-15 139,860 Management 2b Management Board For For LyondellBasell Industries Adopt Financial Statements and NV LYB N53745100 06-May-15 139,860 Management 3 Statutory Reports For For LyondellBasell Industries Approve Discharge of NV LYB N53745100 06-May-15 139,860 Management 4 Management Board For For LyondellBasell Industries Approve Discharge of Supervisory NV LYB N53745100 06-May-15 139,860 Management 5 Board For For LyondellBasell Industries Ratify PricewaterhouseCoopers NV LYB N53745100 06-May-15 139,860 Management 6 LLP as Auditors For For LyondellBasell Industries Ratify PricewaterhouseCoopers NV LYB N53745100 06-May-15 139,860 Management 7 Accountants N.V. as Auditors For For LyondellBasell Industries Approve Dividends of USD 2.80 NV LYB N53745100 06-May-15 139,860 Management 8 Per Share For For
LyondellBasell Industries Advisory Vote to Ratify Named NV LYB N53745100 06-May-15 139,860 Management 9 Executive Officers' Compensation For For LyondellBasell Authorize Board to Issue Shares Industries up to 20 Percent of Authorized NV LYB N53745100 06-May-15 139,860 Management 10 Capital For For LyondellBasell Authorize Board to Exclude Industries Preemptive Rights from Share NV LYB N53745100 06-May-15 139,860 Management 11 Issuances For Against LyondellBasell Industries Amend Qualified Employee Stock NV LYB N53745100 06-May-15 139,860 Management 12 Purchase Plan For For LyondellBasell Industries Authorize Repurchase of Up to 10 NV LYB N53745100 06-May-15 139,860 Management 13 Percent of Issued Share Capital For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.1 Elect Director Shona L. Brown For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.2 Elect Director George W. Buckley For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.3 Elect Director Ian M. Cook For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.4 Elect Director Dina Dublon For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.5 Elect Director Rona A. Fairhead For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.6 Elect Director Richard W. Fisher For For
PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.7 Elect Director Alberto Ibarguen For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.8 Elect Director William R. Johnson For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.9 Elect Director Indra K. Nooyi For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.10 Elect Director David C. Page For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.11 Elect Director Robert C. Pohlad For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.12 Elect Director Lloyd G. Trotter For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.13 Elect Director Daniel Vasella For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 1.14 Elect Director Alberto Weisser For For PepsiCo, Inc. PEP 713448108 06-May-15 543,775 Management 2 Ratify KPMG LLP as Auditors For For PepsiCo, Advisory Vote to Ratify Named Inc. PEP 713448108 06-May-15 543,775 Management 3 Executive Officers' Compensation For For PepsiCo, Share Establish a Board Committee on Inc. PEP 713448108 06-May-15 543,775 Holder 4 Sustainability Against Against
PepsiCo, Share Pro-Rata Vesting of Equity Inc. PEP 713448108 06-May-15 543,775 Holder 5 Awards Against Against PepsiCo, Share Report on Plans to Minimize Inc. PEP 713448108 06-May-15 543,775 Holder 6 Pesticides' Impact on Pollinators Against Against Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.1 Elect Director Harold Brown For For Philip Morris International Elect Director Andre Inc. PM 718172109 06-May-15 545,316 Management 1.2 Calantzopoulos For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.3 Elect Director Louis C. Camilleri For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.4 Elect Director Werner Geissler For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.5 Elect Director Jennifer Li For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.6 Elect Director Jun Makihara For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.7 Elect Director Sergio Marchionne For Against Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.8 Elect Director Kalpana Morparia For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.9 Elect Director Lucio A. Noto For For
Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.10 Elect Director Frederik Paulsen For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.11 Elect Director Robert B. Polet For For Philip Morris International Inc. PM 718172109 06-May-15 545,316 Management 1.12 Elect Director Stephen M. Wolf For For Philip Morris International Ratify PricewaterhouseCoopers Inc. PM 718172109 06-May-15 545,316 Management 2 SA as Auditors For For Philip Morris International Advisory Vote to Ratify Named Inc. PM 718172109 06-May-15 545,316 Management 3 Executive Officers' Compensation For Against Philip Morris International Share Report on Lobbying Payments and Inc. PM 718172109 06-May-15 545,316 Holder 4 Policy Against Against Philip Morris International Share Adopt Anti-Forced Labor Policy Inc. PM 718172109 06-May-15 545,316 Holder 5 for Tobacco Supply Chain Against Against Phillips 66 PSX 718546104 06-May-15 194,271 Management 1a Elect Director J. Brian Ferguson For For Phillips 66 Elect Director Harold W. PSX 718546104 06-May-15 194,271 Management 1b McGraw, III For For Phillips 66 Elect Director Victoria J. PSX 718546104 06-May-15 194,271 Management 1c Tschinkel For For Phillips 66 Ratify Ernst & Young LLP as PSX 718546104 06-May-15 194,271 Management 2 Auditors For For
Phillips 66 Advisory Vote to Ratify Named PSX 718546104 06-May-15 194,271 Management 3 Executive Officers' Compensation For For Phillips 66 PSX 718546104 06-May-15 194,271 Management 4 Declassify the Board of Directors For For Phillips 66 Share Adopt Quantitative GHG Goals PSX 718546104 06-May-15 194,271 Holder 5 for Operations Against Against PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.1 Elect Director Brian P. Anderson For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.2 Elect Director Bryce Blair For For PulteGroup, Elect Director Richard J. Dugas, Inc. PHM 745867101 06-May-15 117,141 Management 1.3 Jr. For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.4 Elect Director Thomas J. Folliard For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.5 Elect Director Cheryl W. Grise For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.6 Elect Director Andre J. Hawaux For For PulteGroup, Elect Director Debra J. Kelly- Inc. PHM 745867101 06-May-15 117,141 Management 1.7 Ennis For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.8 Elect Director Patrick J. O'Leary For For PulteGroup, Inc. PHM 745867101 06-May-15 117,141 Management 1.9 Elect Director James J. Postl For For PulteGroup, Ratify Ernst & Young LLP as Inc. PHM 745867101 06-May-15 117,141 Management 2 Auditors For For PulteGroup, Advisory Vote to Ratify Named Inc. PHM 745867101 06-May-15 117,141 Management 3 Executive Officers' Compensation For For PulteGroup, Share Performance-Based and/or Time- Inc. PHM 745867101 06-May-15 117,141 Holder 4 Based Equity Awards Against Against
The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1a Elect Director Robert P. Carrigan For For The Dun & Bradstreet Elect Director Christopher J. Corporation DNB 26483E100 06-May-15 13,178 Management 1b Coughlin For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1c Elect Director L. Gordon Crovitz For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1d Elect Director James N. Fernandez For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1e Elect Director Paul R. Garcia For For The Dun & Bradstreet Elect Director Anastassia Corporation DNB 26483E100 06-May-15 13,178 Management 1f Lauterbach For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1g Elect Director Thomas J. Manning For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1h Elect Director Sandra E. Peterson For For The Dun & Bradstreet Corporation DNB 26483E100 06-May-15 13,178 Management 1i Elect Director Judith A. Reinsdorf For For The Dun & Bradstreet Ratify PricewaterhouseCoopers Corporation DNB 26483E100 06-May-15 13,178 Management 2 LLP as Auditors For For The Dun & Bradstreet Advisory Vote to Ratify Named Corporation DNB 26483E100 06-May-15 13,178 Management 3 Executive Officers' Compensation For For
The Dun & Bradstreet Approve Qualified Employee Corporation DNB 26483E100 06-May-15 13,178 Management 4 Stock Purchase Plan For For The Dun & Bradstreet Amend Right to Call Special Corporation DNB 26483E100 06-May-15 13,178 Management 5 Meeting For For The Dun & Bradstreet Share Amend Bylaws - Call Special Corporation DNB 26483E100 06-May-15 13,178 Holder 6 Meetings Against Against The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1a Elect Director Charlene T. Begley For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1b Elect Director Steven D. Black For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1c Elect Director Borje E. Ekholm For Against The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1d Elect Director Robert Greifeld For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1e Elect Director Glenn H. Hutchins For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1f Elect Director Essa Kazim For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1g Elect Director Thomas A. Kloet For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1h Elect Director John D. Markese For For
The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1i Elect Director Ellyn A. McColgan For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1j Elect Director Michael R. Splinter For For The NASDAQ OMX Group, Inc. NDAQ 631103108 06-May-15 41,177 Management 1k Elect Director Lars R. Wedenborn For For The NASDAQ OMX Group, Advisory Vote to Ratify Named Inc. NDAQ 631103108 06-May-15 41,177 Management 2 Executive Officers' Compensation For For The NASDAQ OMX Group, Ratify Ernst & Young LLP as Inc. NDAQ 631103108 06-May-15 41,177 Management 3 Auditors For For The NASDAQ OMX Group, Amend Executive Incentive Bonus Inc. NDAQ 631103108 06-May-15 41,177 Management 4 Plan For For The NASDAQ OMX Group, Share Provide Right to Act by Written Inc. NDAQ 631103108 06-May-15 41,177 Holder 5 Consent Against Against United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.1 Elect Director Jenne K. Britell For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.2 Elect Director Jose B. Alvarez For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.3 Elect Director Bobby J. Griffin For For United Rentals, Elect Director Michael J. Inc. URI 911363109 06-May-15 36,000 Management 1.4 Kneeland For For
United Rentals, Elect Director Singleton B. Inc. URI 911363109 06-May-15 36,000 Management 1.5 McAllister For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.6 Elect Director Brian D. McAuley For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.7 Elect Director John S. McKinney For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.8 Elect Director James H. Ozanne For For United Rentals, Elect Director Jason D. Inc. URI 911363109 06-May-15 36,000 Management 1.9 Papastavrou For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.10 Elect Director Filippo Passerini For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.11 Elect Director Donald C. Roof For For United Rentals, Inc. URI 911363109 06-May-15 36,000 Management 1.12 Elect Director Keith Wimbush For For United Rentals, Ratify Ernst & Young LLP as Inc. URI 911363109 06-May-15 36,000 Management 2 Auditors For For United Rentals, Advisory Vote to Ratify Named Inc. URI 911363109 06-May-15 36,000 Management 3 Executive Officers' Compensation For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.1 Elect Director Alan L. Boeckmann For For
Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.2 Elect Director Mollie Hale Carter For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.3 Elect Director Terrell K. Crews For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.4 Elect Director Pierre Dufour For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.5 Elect Director Donald E. Felsinger For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.6 Elect Director Juan R. Luciano For For Archer- Daniels- Midland Elect Director Antonio Maciel Company ADM 039483102 07-May-15 225,923 Management 1.7 Neto For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.8 Elect Director Patrick J. Moore For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.9 Elect Director Thomas F. O'Neill For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.10 Elect Director Francisco Sanchez For For Archer- Daniels- Midland Company ADM 039483102 07-May-15 225,923 Management 1.11 Elect Director Daniel Shih For For Archer- Daniels- Midland Elect Director Kelvin R. Company ADM 039483102 07-May-15 225,923 Management 1.12 Westbrook For For
Archer- Daniels-Midland Company ADM 039483102 07-May-15 225,923 Management 1.13 Elect Director Patricia A. Woertz For For Archer- Daniels-Midland Ratify Ernst & Young LLP as Company ADM 039483102 07-May-15 225,923 Management 2 Auditors For For Archer- Daniels-Midland Advisory Vote to Ratify Named Company ADM 039483102 07-May-15 225,923 Management 3 Executive Officers' Compensation For For Archer- Daniels-Midland Company ADM 039483102 07-May-15 225,923 Management 4 Amend Omnibus Stock Plan For For Archer- Daniels-Midland Share Require Independent Board Company ADM 039483102 07-May-15 225,923 Holder 5 Chairman Against Against Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1a Elect Director Elaine D. Rosen For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1b Elect Director Howard L. Carver For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1c Elect Director Juan N. Cento For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1d Elect Director Alan B. Colberg For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1e Elect Director Elyse Douglas For For Assurant, Elect Director Lawrence V. Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1f Jackson For For
Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1g Elect Director Charles J. Koch For For Assurant, Elect Director Jean-Paul L. Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1h Montupet For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1i Elect Director Paul J. Reilly For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 1.1j Elect Director Robert W. Stein For For Assurant, Ratify PricewaterhouseCoopers Inc. AIZ 04621X108 07-May-15 25,316 Management 2 LLP as Auditors For For Assurant, Inc. AIZ 04621X108 07-May-15 25,316 Management 3 Amend Omnibus Stock Plan For For Assurant, Advisory Vote to Ratify Named Inc. AIZ 04621X108 07-May-15 25,316 Management 4 Executive Officers' Compensation For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1a Elect Director Scott P. Anderson For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1b Elect Director Robert Ezrilov For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1c Elect Director Wayne M. Fortun For For C.H. Robinson Worldwide, Elect Director Mary J. Steele Inc. CHRW 12541W209 07-May-15 51,527 Management 1d Guilfoile For For
C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1e Elect Director Jodee A. Kozlak For For C.H. Robinson Worldwide, Elect Director ReBecca Koenig Inc. CHRW 12541W209 07-May-15 51,527 Management 1f Roloff For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1g Elect Director Brian P. Short For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1h Elect Director James B. Stake For For C.H. Robinson Worldwide, Inc. CHRW 12541W209 07-May-15 51,527 Management 1i Elect Director John P. Wiehoff For For C.H. Robinson Worldwide, Advisory Vote to Ratify Named Inc. CHRW 12541W209 07-May-15 51,527 Management 2 Executive Officers' Compensation For For C.H. Robinson Worldwide, Approve Executive Incentive Inc. CHRW 12541W209 07-May-15 51,527 Management 3 Bonus Plan For For C.H. Robinson Worldwide, Ratify Deloitte & Touche LLP as Inc. CHRW 12541W209 07-May-15 51,527 Management 4 Auditors For For CVS Health Elect Director Richard M. Corporation CVS 126650100 07-May-15 402,321 Management 1a Bracken For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1b Elect Director C. David Brown, II For For CVS Health Elect Director Alecia A. Corporation CVS 126650100 07-May-15 402,321 Management 1c DeCoudreaux For For
CVS Health Elect Director Nancy-Ann M. Corporation CVS 126650100 07-May-15 402,321 Management 1d DeParle For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1e Elect Director David W. Dorman For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1f Elect Director Anne M. Finucane For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1g Elect Director Larry J. Merlo For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1h Elect Director Jean-Pierre Millon For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1i Elect Director Richard J. Swift For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1j Elect Director William C. Weldon For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 1k Elect Director Tony L. White For For CVS Health Ratify Ernst & Young LLP as Corporation CVS 126650100 07-May-15 402,321 Management 2 Auditors For For CVS Health Advisory Vote to Ratify Named Corporation CVS 126650100 07-May-15 402,321 Management 3 Executive Officers' Compensation For For CVS Health Corporation CVS 126650100 07-May-15 402,321 Management 4 Amend Omnibus Stock Plan For For
CVS Report on Consistency Between Health Share Corporate Values and Political Corporation CVS 126650100 07-May-15 402,321 Holder 5 Contributions Against Against Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.1 Elect Director Donald J. Ehrlich For Against Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.2 Elect Director Linda Hefner Filler For For Danaher Elect Director Thomas P. Joyce, Corporation DHR 235851102 07-May-15 214,601 Management 1.3 Jr. For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.4 Elect Director Teri List-Stoll For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.5 Elect Director Walter G. Lohr, Jr. For Against Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.6 Elect Director Mitchell P. Rales For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.7 Elect Director Steven M. Rales For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.8 Elect Director John T. Schwieters For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.9 Elect Director Alan G. Spoon For For Danaher Corporation DHR 235851102 07-May-15 214,601 Management 1.10 Elect Director Elias A. Zerhouni For For
Danaher Ratify Ernst & Young LLP as Corporation DHR 235851102 07-May-15 214,601 Management 2 Auditors For For Danaher Advisory Vote to Ratify Named Corporation DHR 235851102 07-May-15 214,601 Management 3 Executive Officers' Compensation For For Danaher Share Corporation DHR 235851102 07-May-15 214,601 Holder 4 Report on Political Contributions Against Against Dover Corporation DOV 260003108 07-May-15 58,351 Management 1a Elect Director Robert W. Cremin For For Dover Elect Director Jean-Pierre M. Corporation DOV 260003108 07-May-15 58,351 Management 1b Ergas For For Dover Corporation DOV 260003108 07-May-15 58,351 Management 1c Elect Director Peter T. Francis For For Dover Elect Director Kristiane C. Corporation DOV 260003108 07-May-15 58,351 Management 1d Graham For For Dover Elect Director Michael F. Corporation DOV 260003108 07-May-15 58,351 Management 1e Johnston For For Dover Elect Director Robert A. Corporation DOV 260003108 07-May-15 58,351 Management 1f Livingston For For Dover Elect Director Richard K. Corporation DOV 260003108 07-May-15 58,351 Management 1g Lochridge For For Dover Corporation DOV 260003108 07-May-15 58,351 Management 1h Elect Director Bernard G. Rethore For For
Dover Corporation DOV 260003108 07-May-15 58,351 Management 1i Elect Director Michael B. Stubbs For For Dover Corporation DOV 260003108 07-May-15 58,351 Management 1j Elect Director Stephen M. Todd For For Dover Corporation DOV 260003108 07-May-15 58,351 Management 1k Elect Director Stephen K. Wagner For For Dover Corporation DOV 260003108 07-May-15 58,351 Management 1l Elect Director Mary A. Winston For For Dover Ratify PricewaterhouseCoopers Corporation DOV 260003108 07-May-15 58,351 Management 2 LLC as Auditors For For Dover Advisory Vote to Ratify Named Corporation DOV 260003108 07-May-15 58,351 Management 3 Executive Officers' Compensation For For Dover Share Provide Right to Act by Written Corporation DOV 260003108 07-May-15 58,351 Holder 4 Consent Against Against DTE Energy Elect Director Gerard M. Company DTE 233331107 07-May-15 62,092 Management 1.1 Anderson For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.2 Elect Director David A. Brandon For For DTE Energy Elect Director W. Frank Fountain, Company DTE 233331107 07-May-15 62,092 Management 1.3 Jr. For For DTE Energy Elect Director Charles G. Company DTE 233331107 07-May-15 62,092 Management 1.4 McClure, Jr. For For
DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.5 Elect Director Gail J. McGovern For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.6 Elect Director Mark A. Murray For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.7 Elect Director James B. Nicholson For For DTE Energy Elect Director Charles W. Pryor, Company DTE 233331107 07-May-15 62,092 Management 1.8 Jr. For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.9 Elect Director Josue Robles, Jr. For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.10 Elect Director Ruth G. Shaw For For DTE Energy Company DTE 233331107 07-May-15 62,092 Management 1.11 Elect Director David A. Thomas For For DTE Energy Elect Director James H. Company DTE 233331107 07-May-15 62,092 Management 1.12 Vandenberghe For For DTE Energy Ratify PricewaterhouseCoopers Company DTE 233331107 07-May-15 62,092 Management 2 LLP as Auditors For For DTE Energy Advisory Vote to Ratify Named Company DTE 233331107 07-May-15 62,092 Management 3 Executive Officers' Compensation For For DTE Energy Approve Executive Incentive Company DTE 233331107 07-May-15 62,092 Management 4 Bonus Plan For For
DTE Energy Share Company DTE 233331107 07-May-15 62,092 Holder 5 Report on Political Contributions Against For DTE Energy Share Company DTE 233331107 07-May-15 62,092 Holder 6 Adopt Proxy Access Right Against For DTE Assess Plans to Increase Energy Share Distributed Low-Carbon Company DTE 233331107 07-May-15 62,092 Holder 7 Electricity Generation Against Against DTE Energy Share Require Independent Board Company DTE 233331107 07-May-15 62,092 Holder 8 Chairman Against Against Duke Energy Elect Director Michael G. Corporation DUK 26441C204 07-May-15 248,248 Management 1a Browning For For Duke Energy Elect Director Harris E. DeLoach, Corporation DUK 26441C204 07-May-15 248,248 Management 1b Jr. For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1c Elect Director Daniel R. DiMicco For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1d Elect Director John H. Forsgren For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1e Elect Director Lynn J. Good For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1f Elect Director Ann Maynard Gray For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1g Elect Director James H. Hance, Jr. For For
Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1h Elect Director John T. Herron For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1i Elect Director James B. Hyler, Jr. For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1j Elect Director William E. Kennard For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1k Elect Director E. Marie McKee For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1l Elect Director Richard A. Meserve For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 1m Elect Director James T. Rhodes For For Duke Energy Elect Director Carlos A. Corporation DUK 26441C204 07-May-15 248,248 Management 1n Saladrigas For For Duke Energy Ratify Deloitte & Touche LLP as Corporation DUK 26441C204 07-May-15 248,248 Management 2 Auditors For For Duke Energy Advisory Vote to Ratify Named Corporation DUK 26441C204 07-May-15 248,248 Management 3 Executive Officers' Compensation For For Duke Energy Corporation DUK 26441C204 07-May-15 248,248 Management 4 Approve Omnibus Stock Plan For For Duke Energy Share Corporation DUK 26441C204 07-May-15 248,248 Holder 5 Pro-rata Vesting of Equity Awards Against Against
Duke Energy Share Corporation DUK 26441C204 07-May-15 248,248 Holder 6 Report on Political Contributions Against Against Duke Energy Share Corporation DUK 26441C204 07-May-15 248,248 Holder 7 Adopt Proxy Access Right Against For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1a Elect Director Richard J. Carbone For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1b Elect Director James P. Healy For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1c Elect Director Paul T. Idzik For For E*TRADE Financial Elect Director Frederick W. Corporation ETFC 269246401 07-May-15 101,343 Management 1.1d Kanner For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1e Elect Director James Lam For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1f Elect Director Rodger A. Lawson For For E*TRADE Financial Elect Director Shelley B. Corporation ETFC 269246401 07-May-15 101,343 Management 1.1g Leibowitz For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1h Elect Director Rebecca Saeger For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1i Elect Director Joseph L. Sclafani For For
E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1j Elect Director Gary H. Stern For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 1.1k Elect Director Donna L. Weaver For For E*TRADE Financial Corporation ETFC 269246401 07-May-15 101,343 Management 2 Approve Omnibus Stock Plan For For E*TRADE Financial Advisory Vote to Ratify Named Corporation ETFC 269246401 07-May-15 101,343 Management 3 Executive Officers' Compensation For For E*TRADE Financial Ratify Deloitte & Touche LLP as Corporation ETFC 269246401 07-May-15 101,343 Management 4 Auditors For For Eastman Chemical Elect Director Humberto P. Company EMN 277432100 07-May-15 52,227 Management 1.1 Alfonso For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.2 Elect Director Gary E. Anderson For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.3 Elect Director Brett D. Begemann For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.4 Elect Director Michael P. Connors For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.5 Elect Director Mark J. Costa For For Eastman Chemical Elect Director Stephen R. Company EMN 277432100 07-May-15 52,227 Management 1.6 Demeritt For For
Eastman Chemical Elect Director Robert M. Company EMN 277432100 07-May-15 52,227 Management 1.7 Hernandez For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.8 Elect Director Julie F. Holder For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.9 Elect Director Renee J. Hornbaker For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.10 Elect Director Lewis M. Kling For For Eastman Chemical Company EMN 277432100 07-May-15 52,227 Management 1.11 Elect Director David W. Raisbeck For For Eastman Chemical Advisory Vote to Ratify Named Company EMN 277432100 07-May-15 52,227 Management 2 Executive Officers' Compensation For For Eastman Chemical Ratify PricewaterhouseCoopers Company EMN 277432100 07-May-15 52,227 Management 3 LLP as Auditors For For Ecolab Inc. Elect Director Douglas M. Baker, ECL 278865100 07-May-15 94,759 Management 1.1 Jr. For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.2 Elect Director Barbara J. Beck For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.3 Elect Director Leslie S. Biller For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.4 Elect Director Carl M. Casale For For
Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.5 Elect Director Stephen I. Chazen For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.6 Elect Director Jeffrey M. Ettinger For For Ecolab Inc. Elect Director Jerry A. ECL 278865100 07-May-15 94,759 Management 1.7 Grundhofer For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.8 Elect Director Arthur J. Higgins For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.9 Elect Director Joel W. Johnson For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.10 Elect Director Michael Larson For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.11 Elect Director Jerry W. Levin For For Ecolab Inc. Elect Director Robert L. ECL 278865100 07-May-15 94,759 Management 1.12 Lumpkins For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.13 Elect Director Tracy B. McKibben For For Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.14 Elect Director Victoria J. Reich For For Ecolab Inc. Elect Director Suzanne M. ECL 278865100 07-May-15 94,759 Management 1.15 Vautrinot For For
Ecolab Inc. ECL 278865100 07-May-15 94,759 Management 1.16 Elect Director John J. Zillmer For For Ecolab Ratify PricewaterhouseCoopers Inc. ECL 278865100 07-May-15 94,759 Management 2 LLP as Auditors For For Ecolab Advisory Vote to Ratify Named Inc. ECL 278865100 07-May-15 94,759 Management 3 Executive Officers' Compensation For For Ecolab Share Require Independent Board Inc. ECL 278865100 07-May-15 94,759 Holder 4 Chairman Against Against Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1a Elect Director Thomas J. DeRosa For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1b Elect Director Jeffrey H. Donahue For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1c Elect Director Fred S. Klipsch For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1d Elect Director Geoffrey G. Meyers For For Health Care REIT, Elect Director Timothy J. Inc. HCN 42217K106 07-May-15 121,001 Management 1e Naughton For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1f Elect Director Sharon M. Oster For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1g Elect Director Judith C. Pelham For For
Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1h Elect Director Sergio D. Rivera For For Health Care REIT, Inc. HCN 42217K106 07-May-15 121,001 Management 1i Elect Director R. Scott Trumbull For For Health Care REIT, Ratify Ernst & Young LLP as Inc. HCN 42217K106 07-May-15 121,001 Management 2 Auditors For For Health Care REIT, Advisory Vote to Ratify Named Inc. HCN 42217K106 07-May-15 121,001 Management 3 Executive Officers' Compensation For For Kansas City Southern KSU 485170302 07-May-15 38,738 Management 1.1 Elect Director Lu M. Cordova For For Kansas City Elect Director Thomas A. Southern KSU 485170302 07-May-15 38,738 Management 1.2 McDonnell For For Kansas City Southern KSU 485170302 07-May-15 38,738 Management 2 Ratify KPMG LLP as Auditors For For Kansas City Advisory Vote to Ratify Named Southern KSU 485170302 07-May-15 38,738 Management 3 Executive Officers' Compensation For For Kansas City Share Amend Bylaws - Call Special Southern KSU 485170302 07-May-15 38,738 Holder 4 Meetings Against Against Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.1 Elect Director Richard D. Kinder For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.2 Elect Director Steven J. Kean For For
Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.3 Elect Director Ted A. Gardner For For Kinder Morgan, Elect Director Anthony W. Hall, Inc. KMI 49456B101 07-May-15 596,381 Management 1.4 Jr. For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.5 Elect Director Gary L. Hultquist For For Kinder Morgan, Elect Director Ronald L. Kuehn, Inc. KMI 49456B101 07-May-15 596,381 Management 1.6 Jr. For For Kinder Morgan, Elect Director Deborah A. Inc. KMI 49456B101 07-May-15 596,381 Management 1.7 MacDonald For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.8 Elect Director Michael J. Miller For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.9 Elect Director Michael C. Morgan For For Kinder Morgan, Elect Director Arthur C. Inc. KMI 49456B101 07-May-15 596,381 Management 1.10 Reichstetter For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.11 Elect Director Fayez Sarofim For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.12 Elect Director C. Park Shaper For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.13 Elect Director William A. Smith For For
Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.14 Elect Director Joel V. Staff For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.15 Elect Director Robert F. Vagt For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 1.16 Elect Director Perry M. Waughtal For For Kinder Morgan, Inc. KMI 49456B101 07-May-15 596,381 Management 2 Approve Omnibus Stock Plan For For Kinder Morgan, Approve Executive Incentive Inc. KMI 49456B101 07-May-15 596,381 Management 3 Bonus Plan For For Kinder Morgan, Advisory Vote to Ratify Named Inc. KMI 49456B101 07-May-15 596,381 Management 4 Executive Officers' Compensation For For Kinder Morgan, Ratify PricewaterhouseCoopers Inc. KMI 49456B101 07-May-15 596,381 Management 5 LLP as Auditors For For Kinder Morgan, Amend Charter to Eliminate Inc. KMI 49456B101 07-May-15 596,381 Management 6 Inapplicable Provisions For For Kinder Report on Capital Expenditure Morgan, Share Strategy with Respect to Climate Inc. KMI 49456B101 07-May-15 596,381 Holder 7 Change Policy Against Against Kinder Report on Methane Emissions Morgan, Share Management and Reduction Inc. KMI 49456B101 07-May-15 596,381 Holder 8 Targets Against Abstain Kinder Morgan, Share Inc. KMI 49456B101 07-May-15 596,381 Holder 9 Report on Sustainability Against Abstain
NRG Energy, Elect Director E. Spencer Inc. NRG 629377508 07-May-15 118,655 Management 1.1 Abraham For For NRG Energy, Elect Director Kirbyjon H. Inc. NRG 629377508 07-May-15 118,655 Management 1.2 Caldwell For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.3 Elect Director Lawrence S. Coben For For NRG Energy, Elect Director Howard E. Inc. NRG 629377508 07-May-15 118,655 Management 1.4 Cosgrove For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.5 Elect Director David Crane For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.6 Elect Director Terry G. Dallas For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.7 Elect Director William E. Hantke For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.8 Elect Director Paul W. Hobby For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.9 Elect Director Edward R. Muller For For NRG Energy, Elect Director Anne C. Inc. NRG 629377508 07-May-15 118,655 Management 1.10 Schaumburg For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.11 Elect Director Evan J. Silverstein For For
NRG Energy, Elect Director Thomas H. Inc. NRG 629377508 07-May-15 118,655 Management 1.12 Weidemeyer For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 1.13 Elect Director Walter R. Young For For NRG Energy, Amend Executive Incentive Bonus Inc. NRG 629377508 07-May-15 118,655 Management 2 Plan For For NRG Energy, Advisory Vote to Ratify Named Inc. NRG 629377508 07-May-15 118,655 Management 3 Executive Officers' Compensation For For NRG Energy, Inc. NRG 629377508 07-May-15 118,655 Management 4 Ratify KPMG LLP as Auditors For For Reynolds American Inc. RAI 761713106 07-May-15 108,160 Management 1.1a Elect Director John P. Daly For Against Reynolds American Elect Director Holly Keller Inc. RAI 761713106 07-May-15 108,160 Management 1.1b Koeppel For For Reynolds American Elect Director Richard E. Inc. RAI 761713106 07-May-15 108,160 Management 1.1c Thornburgh For For Reynolds American Inc. RAI 761713106 07-May-15 108,160 Management 1.1d Elect Director Thomas C. Wajnert For For Reynolds American Inc. RAI 761713106 07-May-15 108,160 Management 1.1e Elect Director Ricardo Oberlander For Against Reynolds American Advisory Vote to Ratify Named Inc. RAI 761713106 07-May-15 108,160 Management 2 Executive Officers' Compensation For For
Reynolds American Inc. RAI 761713106 07-May-15 108,160 Management 3 Ratify KPMG LLP as Auditors For For Reynolds American Share Report on Green Tobacco Inc. RAI 761713106 07-May-15 108,160 Holder 4 Sickness Against Against Reynolds American Share Adopt Anti-Forced Labor Policy Inc. RAI 761713106 07-May-15 108,160 Holder 5 for Tobacco Supply Chain Against Against St. Jude Medical, Inc. STJ 790849103 07-May-15 100,342 Management 1a Elect Director John W. Brown For For St. Jude Medical, Inc. STJ 790849103 07-May-15 100,342 Management 1b Elect Director Daniel J. Starks For For St. Jude Medical, Advisory Vote to Ratify Named Inc. STJ 790849103 07-May-15 100,342 Management 2 Executive Officers' Compensation For For St. Jude Medical, Amend Executive Incentive Bonus Inc. STJ 790849103 07-May-15 100,342 Management 3 Plan For For St. Jude Medical, Inc. STJ 790849103 07-May-15 100,342 Management 4 Declassify the Board of Directors For For St. Jude Medical, Ratify Ernst & Young LLP as Inc. STJ 790849103 07-May-15 100,342 Management 5 Auditors For For St. Jude Medical, Share Inc. STJ 790849103 07-May-15 100,342 Holder 6 Adopt Proxy Access Right Against For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1a Elect Director Trevor Fetter For For
Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1b Elect Director Brenda J. Gaines For For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1c Elect Director Karen M. Garrison For For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1d Elect Director Edward A. Kangas For For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1e Elect Director J. Robert Kerrey For For Tenet Healthcare Elect Director Freda C. Lewis- Corporation THC 88033G407 07-May-15 34,468 Management 1f Hall For For Tenet Healthcare Elect Director Richard R. Corporation THC 88033G407 07-May-15 34,468 Management 1g Pettingill For For Tenet Healthcare Elect Director Ronald A. Corporation THC 88033G407 07-May-15 34,468 Management 1h Rittenmeyer For For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1i Elect Director Tammy Romo For For Tenet Healthcare Corporation THC 88033G407 07-May-15 34,468 Management 1j Elect Director James A. Unruh For For Tenet Healthcare Advisory Vote to Ratify Named Corporation THC 88033G407 07-May-15 34,468 Management 2 Executive Officers' Compensation For For Tenet Healthcare Ratify Deloitte & Touche LLP as Corporation THC 88033G407 07-May-15 34,468 Management 3 Auditors For For
Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.1 Elect Director Rodney F. Chase For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.2 Elect Director Gregory J. Goff For For Tesoro Elect Director Robert W. Corporation TSO 881609101 07-May-15 44,961 Management 1.3 Goldman For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.4 Elect Director David Lilley For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.5 Elect Director Mary Pat McCarthy For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.6 Elect Director J.W. Nokes For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.7 Elect Director Susan Tomasky For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.8 Elect Director Michael E. Wiley For For Tesoro Corporation TSO 881609101 07-May-15 44,961 Management 1.9 Elect Director Patrick Y. Yang For For Tesoro Advisory Vote to Ratify Named Corporation TSO 881609101 07-May-15 44,961 Management 2 Executive Officers' Compensation For For Tesoro Ratify Ernst & Young LLP as Corporation TSO 881609101 07-May-15 44,961 Management 3 Auditors For For
United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1a Elect Director David P. Abney For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1b Elect Director Rodney C. Adkins For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1c Elect Director Michael J. Burns For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1d Elect Director D. Scott Davis For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1e Elect Director William R. Johnson For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1f Elect Director Candace Kendle For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1g Elect Director Ann M. Livermore For For United Parcel Service, Elect Director Rudy H.P. Inc. UPS 911312106 07-May-15 244,624 Management 1h Markham For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1i Elect Director Clark T. Randt, Jr. For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1j Elect Director John T. Stankey For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1k Elect Director Carol B. Tome For For
United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 1l Elect Director Kevin M. Warsh For For United Parcel Service, Inc. UPS 911312106 07-May-15 244,624 Management 2 Approve Omnibus Stock Plan For For United Parcel Ratify Deloitte & Touche LLP as Service, Inc. UPS 911312106 07-May-15 244,624 Management 3 Auditors For For United Parcel Share Report on Lobbying Payments and Service, Inc. UPS 911312106 07-May-15 244,624 Holder 4 Policy Against Against United Parcel Approve Recapitalization Plan for Service, Inc. Share all Stock to Have One-vote per UPS 911312106 07-May-15 244,624 Holder 5 Share Against For United Parcel Share Service, Inc. UPS 911312106 07-May-15 244,624 Holder 6 Adopt Anti Gross-up Policy Against For Verizon Communications Elect Director Shellye L. Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.1 Archambeau For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.2 Elect Director Mark T. Bertolini For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.3 Elect Director Richard L. Carrion For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.4 Elect Director Melanie L. Healey For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.5 Elect Director M. Frances Keeth For For
Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.6 Elect Director Lowell C. McAdam For For Verizon Communications Elect Director Donald T. Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.7 Nicolaisen For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.8 Elect Director Clarence Otis, Jr. For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.9 Elect Director Rodney E. Slater For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.10 Elect Director Kathryn A. Tesija For For Verizon Communications Inc. VZ 92343V104 07-May-15 1,456,458 Management 1.11 Elect Director Gregory D. Wasson For For Verizon Communications Ratify Ernst & Young LLP as Inc. VZ 92343V104 07-May-15 1,456,458 Management 2 Auditors For For Verizon Communications Advisory Vote to Ratify Named Inc. VZ 92343V104 07-May-15 1,456,458 Management 3 Executive Officers' Compensation For For Verizon Communications Share Inc. VZ 92343V104 07-May-15 1,456,458 Holder 4 Report on Net Neutrality Against Against Verizon Communications Share Report on Indirect Political Inc. VZ 92343V104 07-May-15 1,456,458 Holder 5 Contributions Against Against Verizon Submit Severance Agreement Communications Share (Change-in-Control) to Inc. VZ 92343V104 07-May-15 1,456,458 Holder 6 Shareholder Vote Against Against
Verizon Communications Share Inc. VZ 92343V104 07-May-15 1,456,458 Holder 7 Stock Retention/Holding Period Against Against Verizon Communications Share Provide Right to Act by Written Inc. VZ 92343V104 07-May-15 1,456,458 Holder 8 Consent Against Against Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.1 Elect Director John F. Bergstrom For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.2 Elect Director Barbara L. Bowles For For Wisconsin Energy Elect Director Patricia W. Corporation WEC 976657106 07-May-15 79,034 Management 1.3 Chadwick For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.4 Elect Director Curt S. Culver For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.5 Elect Director Thomas J. Fischer For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.6 Elect Director Gale E. Klappa For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.7 Elect Director Henry W. Knueppel For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.8 Elect Director Ulice Payne, Jr. For For Wisconsin Energy Corporation WEC 976657106 07-May-15 79,034 Management 1.9 Elect Director Mary Ellen Stanek For For
Wisconsin Energy Ratify Deloitte & Touche LLP as Corporation WEC 976657106 07-May-15 79,034 Management 2 Auditors For For Wisconsin Energy Advisory Vote to Ratify Named Corporation WEC 976657106 07-May-15 79,034 Management 3 Executive Officers' Compensation For For AbbVie Inc. ABBV 00287Y109 08-May-15 559,210 Management 1.1 Elect Director Roxanne S. Austin For For AbbVie Inc. Elect Director Richard A. ABBV 00287Y109 08-May-15 559,210 Management 1.2 Gonzalez For For AbbVie Inc. ABBV 00287Y109 08-May-15 559,210 Management 1.3 Elect Director Glenn F. Tilton For For AbbVie Inc. Ratify Ernst & Young LLP as ABBV 00287Y109 08-May-15 559,210 Management 2 Auditors For For AbbVie Inc. Advisory Vote to Ratify Named ABBV 00287Y109 08-May-15 559,210 Management 3 Executive Officers' Compensation For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.1 Elect Director H. Paulett Eberhart For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.2 Elect Director Peter J. Fluor For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.3 Elect Director Douglas L. Foshee For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.4 Elect Director Rodolfo Landim For For
Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.5 Elect Director Jack B. Moore For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.6 Elect Director Michael E. Patrick For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.7 Elect Director Timothy J. Probert For For Cameron International Elect Director Jon Erik Corporation CAM 13342B105 08-May-15 69,300 Management 1.8 Reinhardsen For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.9 Elect Director R. Scott Rowe For For Cameron International Corporation CAM 13342B105 08-May-15 69,300 Management 1.10 Elect Director Brent J. Smolik For For Cameron International Elect Director Bruce W. Corporation CAM 13342B105 08-May-15 69,300 Management 1.11 Wilkinson For For Cameron International Ratify Ernst & Young LLP as Corporation CAM 13342B105 08-May-15 69,300 Management 2 Auditors For For Cameron International Advisory Vote to Ratify Named Corporation CAM 13342B105 08-May-15 69,300 Management 3 Executive Officers' Compensation For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1a Elect Director John P. Bilbrey For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1b Elect Director John T. Cahill For For
Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1c Elect Director Ian Cook For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1d Elect Director Helene D. Gayle For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1e Elect Director Ellen M. Hancock For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1f Elect Director Richard J. Kogan For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1g Elect Director Delano E. Lewis For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1h Elect Director Michael B. Polk For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1i Elect Director J. Pedro Reinhard For For Colgate- Palmolive Company CL 194162103 08-May-15 300,652 Management 1j Elect Director Stephen I. Sadove For For Colgate- Palmolive Ratify PricewaterhouseCoopers Company CL 194162103 08-May-15 300,652 Management 2 LLP as Auditors For For Colgate- Palmolive Advisory Vote to Ratify Named Company CL 194162103 08-May-15 300,652 Management 3 Executive Officers' Compensation For For Entergy Elect Director Maureen S. Corporation ETR 29364G103 08-May-15 63,372 Management 1a Bateman For For
Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1b Elect Director Patrick J. Condon For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1c Elect Director Leo P. Denault For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1d Elect Director Kirkland H. Donald For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1e Elect Director Gary W. Edwards For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1f Elect Director Alexis M. Herman For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1g Elect Director Donald C. Hintz For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1h Elect Director Stuart L. Levenick For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1i Elect Director Blanche L. Lincoln For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1j Elect Director Karen A. Puckett For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 1k Elect Director W. J. 'Billy' Tauzin For For Entergy Elect Director Steven V. Corporation ETR 29364G103 08-May-15 63,372 Management 1l Wilkinson For For
Entergy Ratify Deloitte & Touche LLP as Corporation ETR 29364G103 08-May-15 63,372 Management 2 Auditors For For Entergy Advisory Vote to Ratify Named Corporation ETR 29364G103 08-May-15 63,372 Management 3 Executive Officers' Compensation For For Entergy Amend Executive Incentive Bonus Corporation ETR 29364G103 08-May-15 63,372 Management 4 Plan For For Entergy Corporation ETR 29364G103 08-May-15 63,372 Management 5 Approve Omnibus Stock Plan For For Entergy Include Carbon Reduction as a Corporation Share Performance Measure for Senior ETR 29364G103 08-May-15 63,372 Holder 6 Executive Compensation Against Against Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1a Elect Director Daniel J. Brutto For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1b Elect Director Susan Crown For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1c Elect Director James W. Griffith For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1d Elect Director Richard H. Lenny For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1e Elect Director Robert S. Morrison For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1f Elect Director E. Scott Santi For For
Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1g Elect Director James A. Skinner For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1h Elect Director David B. Smith, Jr. For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1i Elect Director Pamela B. Strobel For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1j Elect Director Kevin M. Warren For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 1k Elect Director Anre D. Williams For For Illinois Tool Works Ratify Deloitte & Touche LLP as Inc. ITW 452308109 08-May-15 126,219 Management 2 Auditors For For Illinois Tool Works Advisory Vote to Ratify Named Inc. ITW 452308109 08-May-15 126,219 Management 3 Executive Officers' Compensation For For Illinois Tool Works Inc. ITW 452308109 08-May-15 126,219 Management 4 Approve Omnibus Stock Plan For For Illinois Tool Works Share Amend Bylaws to Call Special Inc. ITW 452308109 08-May-15 126,219 Holder 5 Meetings For For Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.1 Elect Director J.W. Marriott, Jr. For Against Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.2 Elect Director Mary K. Bush For Against
Marriott International, Elect Director Deborah Marriott Inc. MAR 571903202 08-May-15 74,583 Management 1.3 Harrison For Against Marriott International, Elect Director Frederick A. 'Fritz' Inc. MAR 571903202 08-May-15 74,583 Management 1.4 Henderson For Against Marriott International, Elect Director Lawrence W. Inc. MAR 571903202 08-May-15 74,583 Management 1.5 Kellner For Against Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.6 Elect Director Debra L. Lee For Against Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.7 Elect Director George Munoz For Against Marriott International, Elect Director Steven S. Inc. MAR 571903202 08-May-15 74,583 Management 1.8 Reinemund For Against Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.9 Elect Director W. Mitt Romney For For Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.10 Elect Director Arne M. Sorenson For For Marriott International, Inc. MAR 571903202 08-May-15 74,583 Management 1.11 Elect Director Susan C. Schwab For For Marriott International, Ratify Ernst & Young LLP as Inc. MAR 571903202 08-May-15 74,583 Management 2 Auditors For For Marriott International, Advisory Vote to Ratify Named Inc. MAR 571903202 08-May-15 74,583 Management 3 Executive Officers' Compensation For For
Marriott International, Share Inc. MAR 571903202 08-May-15 74,583 Holder 4 Adopt Simple Majority Vote Against For Vulcan Materials Company VMC 929160109 08-May-15 46,963 Management 1.1 Elect Director Thomas A. Fanning For For Vulcan Materials Company VMC 929160109 08-May-15 46,963 Management 1.2 Elect Director J. Thomas Hill For For Vulcan Materials Elect Director Cynthia L. Company VMC 929160109 08-May-15 46,963 Management 1.3 Hostetler For For Vulcan Materials Company VMC 929160109 08-May-15 46,963 Management 1.4 Elect Director Richard T. O'Brien For For Vulcan Materials Company VMC 929160109 08-May-15 46,963 Management 1.5 Elect Director Elaine L. Chao For For Vulcan Materials Company VMC 929160109 08-May-15 46,963 Management 1.6 Elect Director Donald B. Rice For For Vulcan Materials Advisory Vote to Ratify Named Company VMC 929160109 08-May-15 46,963 Management 2 Executive Officers' Compensation For For Vulcan Materials Ratify Deloitte & Touche LLP as Company VMC 929160109 08-May-15 46,963 Management 3 Auditors For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.1 Elect Director Ramani Ayer For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.2 Elect Director Dale R. Comey For For
XL Group plc Elect Director Michael S. XL G98290102 08-May-15 92,942 Management 1.3 McGavick For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.4 Elect Director Robert R. Glauber For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.5 Elect Director Edward J. Kelly, III For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.6 Elect Director Suzanne B. Labarge For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.7 Elect Director Anne Stevens For For XL Group plc XL G98290102 08-May-15 92,942 Management 1.8 Elect Director John M. Vereker For For XL Group plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize XL G98290102 08-May-15 92,942 Management 2 Board to Fix Their Remuneration For For XL Group plc Advisory Vote to Ratify Named XL G98290102 08-May-15 92,942 Management 3 Executive Officers' Compensation For For XL Group plc Renew Director's Authority to XL G98290102 08-May-15 92,942 Management 4 Issue Shares For For XL Group plc Renew Director's Authority to XL G98290102 08-May-15 92,942 Management 5 Issue Shares for Cash For For XL Group plc Amend Non-Employee Director XL G98290102 08-May-15 92,942 Management 6 Omnibus Stock Plan For For
Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1a Elect Director John P. Daane For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1b Elect Director T. Michael Nevens For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1c Elect Director A. Blaine Bowman For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1d Elect Director Elisha W. Finney For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1e Elect Director Kevin McGarity For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1f Elect Director Krish A. Prabhu For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1g Elect Director Shane V. Robison For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 1h Elect Director John Shoemaker For For Altera Elect Director Thomas H. Corporation ALTR 021441100 11-May-15 108,227 Management 1i Waechter For For Altera Corporation ALTR 021441100 11-May-15 108,227 Management 2 Amend Omnibus Stock Plan For For Altera Amend Qualified Employee Stock Corporation ALTR 021441100 11-May-15 108,227 Management 3 Purchase Plan For For
Altera Advisory Vote to Ratify Named Corporation ALTR 021441100 11-May-15 108,227 Management 4 Executive Officers' Compensation For For Altera Ratify PricewaterhouseCoopers Corporation ALTR 021441100 11-May-15 108,227 Management 5 LLP as Auditors For For Altera Share Require Independent Board Corporation ALTR 021441100 11-May-15 108,227 Holder 6 Chairman Against Against American Express Elect Director Charlene Company AXP 025816109 11-May-15 312,350 Management 1a Barshefsky For For American Express Company AXP 025816109 11-May-15 312,350 Management 1b Elect Director Ursula M. Burns For For American Express Company AXP 025816109 11-May-15 312,350 Management 1c Elect Director Kenneth I. Chenault For For American Express Company AXP 025816109 11-May-15 312,350 Management 1d Elect Director Peter Chernin For For American Express Company AXP 025816109 11-May-15 312,350 Management 1e Elect Director Anne Lauvergeon For For American Express Company AXP 025816109 11-May-15 312,350 Management 1f Elect Director Michael O. Leavitt For For American Express Company AXP 025816109 11-May-15 312,350 Management 1g Elect Director Theodore J. Leonsis For For American Express Company AXP 025816109 11-May-15 312,350 Management 1h Elect Director Richard C. Levin For For
American Express Elect Director Samuel J. Company AXP 025816109 11-May-15 312,350 Management 1i Palmisano For For American Express Company AXP 025816109 11-May-15 312,350 Management 1j Elect Director Daniel L. Vasella For For American Express Company AXP 025816109 11-May-15 312,350 Management 1k Elect Director Robert D. Walter For For American Express Company AXP 025816109 11-May-15 312,350 Management 1l Elect Director Ronald A. Williams For For American Express Ratify PricewaterhouseCoopers Company AXP 025816109 11-May-15 312,350 Management 2 LLP as Auditors For For American Express Advisory Vote to Ratify Named Company AXP 025816109 11-May-15 312,350 Management 3 Executive Officers' Compensation For For American Express Share Prepare Employment Diversity Company AXP 025816109 11-May-15 312,350 Holder 4 Report Against Against American Report on Board Oversight of Express Privacy and Data Security and Company Share Requests for Customer AXP 025816109 11-May-15 312,350 Holder 5 Information Against Against American Express Share Provide Right to Act by Written Company AXP 025816109 11-May-15 312,350 Holder 6 Consent Against Against American Express Share Report on Lobbying Payments and Company AXP 025816109 11-May-15 312,350 Holder 7 Policy Against Against American Express Share Require Independent Board Company AXP 025816109 11-May-15 312,350 Holder 8 Chairman Against Against
International Paper Company IP 460146103 11-May-15 148,701 Management 1a Elect Director David J. Bronczek For For International Paper Company IP 460146103 11-May-15 148,701 Management 1b Elect Director William J. Burns For For International Paper Elect Director Ahmet C. Company IP 460146103 11-May-15 148,701 Management 1c Dorduncu For For International Paper Company IP 460146103 11-May-15 148,701 Management 1d Elect Director Ilene S. Gordon For For International Paper Company IP 460146103 11-May-15 148,701 Management 1e Elect Director Jay L. Johnson For For International Paper Company IP 460146103 11-May-15 148,701 Management 1f Elect Director Stacey J. Mobley For For International Paper Company IP 460146103 11-May-15 148,701 Management 1g Elect Director Joan E. Spero For For International Paper Company IP 460146103 11-May-15 148,701 Management 1h Elect Director Mark S. Sutton For For International Paper Elect Director John L. Townsend, Company IP 460146103 11-May-15 148,701 Management 1i III For For International Paper Company IP 460146103 11-May-15 148,701 Management 1j Elect Director William G. Walter For For International Paper Company IP 460146103 11-May-15 148,701 Management 1k Elect Director J. Steven Whisler For For
International Paper Company IP 460146103 11-May-15 148,701 Management 1l Elect Director Ray G. Young For For International Paper Ratify Deloitte & Touche LLP as Company IP 460146103 11-May-15 148,701 Management 2 Auditors For For International Paper Advisory Vote to Ratify Named Company IP 460146103 11-May-15 148,701 Management 3 Executive Officers' Compensation For For International Paper Share Company IP 460146103 11-May-15 148,701 Holder 4 Pro-rata Vesting of Equity Awards Against Against Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1a Elect Director Linda G. Alvarado For For Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1b Elect Director Anne M. Busquet For For Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1c Elect Director Roger Fradin For For Pitney Bowes Elect Director Anne Sutherland Inc. PBI 724479100 11-May-15 70,554 Management 1d Fuchs For For Pitney Bowes Elect Director S. Douglas Inc. PBI 724479100 11-May-15 70,554 Management 1e Hutcheson For For Pitney Bowes Elect Director Marc B. Inc. PBI 724479100 11-May-15 70,554 Management 1f Lautenbach For For Pitney Bowes Elect Director Eduardo R. Inc. PBI 724479100 11-May-15 70,554 Management 1g Menasce For For
Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1h Elect Director Michael I. Roth For For Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1i Elect Director David L. Shedlarz For For Pitney Bowes Inc. PBI 724479100 11-May-15 70,554 Management 1j Elect Director David B. Snow, Jr. For For Pitney Ratify PricewaterhouseCoopers Bowes Inc. PBI 724479100 11-May-15 70,554 Management 2 LLP as Auditors For For Pitney Advisory Vote to Ratify Named Bowes Inc. PBI 724479100 11-May-15 70,554 Management 3 Executive Officers' Compensation For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1a Elect Director Linda G. Alvarado For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1b Elect Director Sondra L. Barbour For For 3M Elect Director Thomas 'Tony' K. Company MMM 88579Y101 12-May-15 224,871 Management 1c Brown For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1d Elect Director Vance D. Coffman For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1e Elect Director Michael L. Eskew For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1f Elect Director Herbert L. Henkel For For
3M Company MMM 88579Y101 12-May-15 224,871 Management 1g Elect Director Muhtar Kent For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1h Elect Director Edward M. Liddy For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1i Elect Director Inge G. Thulin For For 3M Company MMM 88579Y101 12-May-15 224,871 Management 1j Elect Director Robert J. Ulrich For For 3M Ratify PricewaterhouseCoopers Company MMM 88579Y101 12-May-15 224,871 Management 2 LLP as Auditors For For 3M Advisory Vote to Ratify Named Company MMM 88579Y101 12-May-15 224,871 Management 3 Executive Officers' Compensation For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1a Elect Director Anthony R. Chase For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1b Elect Director Kevin P. Chilton For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1c Elect Director H. Paulett Eberhart For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1d Elect Director Peter J. Fluor For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1e Elect Director Richard L. George For For
Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1f Elect Director Joseph W. Gorder For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1g Elect Director John R. Gordon For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1h Elect Director Mark C. McKinley For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1i Elect Director Eric D. Mullins For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 1.1j Elect Director R. A. Walker For For Anadarko Petroleum Corporation APC 032511107 12-May-15 177,727 Management 2 Ratify KPMG LLP as Auditors For For Anadarko Petroleum Advisory Vote to Ratify Named Corporation APC 032511107 12-May-15 177,727 Management 3 Executive Officers' Compensation For For Anadarko Petroleum Share Corporation APC 032511107 12-May-15 177,727 Holder 4 Adopt Proxy Access Right Against For Anadarko Petroleum Share Report on Plans to Address Corporation APC 032511107 12-May-15 177,727 Holder 5 Stranded Carbon Asset Risks Against Against Broadcom Elect Director Robert J. Corporation BRCM 111320107 12-May-15 189,072 Management 1a Finocchio, Jr. For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1b Elect Director Nancy H. Handel For For
Broadcom Elect Director Eddy W. Corporation BRCM 111320107 12-May-15 189,072 Management 1c Hartenstein For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1d Elect Director Maria M. Klawe For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1e Elect Director John E. Major For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1f Elect Director Scott A. McGregor For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1g Elect Director William T. Morrow For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1h Elect Director Henry Samueli For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 1i Elect Director Robert E. Switz For For Broadcom Advisory Vote to Ratify Named Corporation BRCM 111320107 12-May-15 189,072 Management 2 Executive Officers' Compensation For For Broadcom Corporation BRCM 111320107 12-May-15 189,072 Management 3 Ratify KPMG LLP as Auditors For For ConocoPhillips Elect Director Richard L. COP 20825C104 12-May-15 432,010 Management 1a Armitage For For ConocoPhillips Elect Director Richard H. COP 20825C104 12-May-15 432,010 Management 1b Auchinleck For For
ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1c Elect Director Charles E. Bunch For For ConocoPhillips Elect Director James E. Copeland, COP 20825C104 12-May-15 432,010 Management 1d Jr. For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1e Elect Director John V. Faraci For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1f Elect Director Jody L. Freeman For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1g Elect Director Gay Huey Evans For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1h Elect Director Ryan M. Lance For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1i Elect Director Arjun N. Murti For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1j Elect Director Robert A. Niblock For For ConocoPhillips COP 20825C104 12-May-15 432,010 Management 1k Elect Director Harald J. Norvik For For ConocoPhillips Ratify Ernst & Young LLP as COP 20825C104 12-May-15 432,010 Management 2 Auditors For For ConocoPhillips Advisory Vote to Ratify Named COP 20825C104 12-May-15 432,010 Management 3 Executive Officers' Compensation For For
ConocoPhillips Share Report on Lobbying Payments and COP 20825C104 12-May-15 432,010 Holder 4 Policy Against Against ConocoPhillips Share COP 20825C104 12-May-15 432,010 Holder 5 Pro-rata Vesting of Equity Plan Against Against ConocoPhillips Remove or Adjust Reserve Share Metrics used for Executive COP 20825C104 12-May-15 432,010 Holder 6 Compensation Against Against ConocoPhillips Share COP 20825C104 12-May-15 432,010 Holder 7 Adopt Proxy Access Right Against For Cummins Inc. Elect Director N. Thomas CMI 231021106 12-May-15 59,629 Management 1 Linebarger For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 2 Elect Director Robert J. Bernhard For For Cummins Inc. Elect Director Franklin R. Chang CMI 231021106 12-May-15 59,629 Management 3 Diaz For For Cummins Inc. Elect Director Bruno V. Di Leo CMI 231021106 12-May-15 59,629 Management 4 Allen For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 5 Elect Director Stephen B. Dobbs For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 6 Elect Director Robert K. Herdman For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 7 Elect Director Alexis M. Herman For For
Cummins Inc. CMI 231021106 12-May-15 59,629 Management 8 Elect Director Thomas J. Lynch For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 9 Elect Director William I. Miller For For Cummins Inc. CMI 231021106 12-May-15 59,629 Management 10 Elect Director Georgia R. Nelson For For Cummins Advisory Vote to Ratify Named Inc. CMI 231021106 12-May-15 59,629 Management 11 Executive Officers' Compensation For For Cummins Ratify PricewaterhouseCoopers Inc. CMI 231021106 12-May-15 59,629 Management 12 LLP as Auditors For For Cummins Share Require Independent Board Inc. CMI 231021106 12-May-15 59,629 Holder 13 Chairman Against Against Loews Corporation L 540424108 12-May-15 105,008 Management 1a Elect Director Lawrence S. Bacow For For Loews Corporation L 540424108 12-May-15 105,008 Management 1b Elect Director Ann E. Berman For For Loews Corporation L 540424108 12-May-15 105,008 Management 1c Elect Director Joseph L. Bower For For Loews Elect Director Charles D. Corporation L 540424108 12-May-15 105,008 Management 1d Davidson For For Loews Corporation L 540424108 12-May-15 105,008 Management 1e Elect Director Charles M. Diker For For
Loews Corporation L 540424108 12-May-15 105,008 Management 1f Elect Director Jacob A. Frenkel For Against Loews Corporation L 540424108 12-May-15 105,008 Management 1g Elect Director Paul J. Fribourg For Against Loews Corporation L 540424108 12-May-15 105,008 Management 1h Elect Director Walter L. Harris For Against Loews Corporation L 540424108 12-May-15 105,008 Management 1i Elect Director Philip A. Laskawy For For Loews Corporation L 540424108 12-May-15 105,008 Management 1j Elect Director Ken Miller For For Loews Corporation L 540424108 12-May-15 105,008 Management 1k Elect Director Andrew H. Tisch For Against Loews Corporation L 540424108 12-May-15 105,008 Management 1l Elect Director James S. Tisch For For Loews Corporation L 540424108 12-May-15 105,008 Management 1m Elect Director Jonathan M. Tisch For Against Loews Corporation L 540424108 12-May-15 105,008 Management 1n Elect Director Anthony Welters For For Loews Advisory Vote to Ratify Named Corporation L 540424108 12-May-15 105,008 Management 2 Executive Officers' Compensation For Against Loews Ratify Deloitte & Touche LLP as Corporation L 540424108 12-May-15 105,008 Management 3 Auditors For For
Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1a Elect Director Thomas E. Clarke For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1b Elect Director Kevin C. Conroy For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1c Elect Director Scott S. Cowen For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1d Elect Director Michael T. Cowhig For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1e Elect Director Domenico De Sole For For Newell Rubbermaid Elect Director Cynthia A. Inc. NWL 651229106 12-May-15 95,104 Management 1f Montgomery For For Newell Rubbermaid Elect Director Christopher D. Inc. NWL 651229106 12-May-15 95,104 Management 1g O'Leary For For Newell Rubbermaid Elect Director Jose Ignacio Perez- Inc. NWL 651229106 12-May-15 95,104 Management 1h Lizaur For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1i Elect Director Michael B. Polk For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1j Elect Director Steven J. Strobel For For Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1k Elect Director Michael A. Todman For For
Newell Rubbermaid Inc. NWL 651229106 12-May-15 95,104 Management 1l Elect Director Raymond G. Viault For For Newell Rubbermaid Ratify Ernst & Young LLP as Inc. NWL 651229106 12-May-15 95,104 Management 2 Auditors For For Newell Rubbermaid Advisory Vote to Ratify Named Inc. NWL 651229106 12-May-15 95,104 Management 3 Executive Officers' Compensation For For Newell Rubbermaid Share Amend Articles Call Special Inc. NWL 651229106 12-May-15 95,104 Holder 4 Meetings Against Against NiSource Inc. NI 65473P105 12-May-15 110,795 Management 1 Elect Director Richard A. Abdoo For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 2 Elect Director Aristides S. Candris For For NiSource Elect Director Sigmund L. Inc. NI 65473P105 12-May-15 110,795 Management 3 Cornelius For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 4 Elect Director Michael E. Jesanis For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 5 Elect Director Marty R. Kittrell For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 6 Elect Director W. Lee Nutter For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 7 Elect Director Deborah S. Parker For For
NiSource Elect Director Robert C. Skaggs, Inc. NI 65473P105 12-May-15 110,795 Management 8 Jr. For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 9 Elect Director Teresa A.Taylor For For NiSource Elect Director Richard L. Inc. NI 65473P105 12-May-15 110,795 Management 10 Thompson For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 11 Elect Director Carolyn Y. Woo For For NiSource Advisory Vote to Ratify Named Inc. NI 65473P105 12-May-15 110,795 Management 12 Executive Officers' Compensation For For NiSource Ratify Deloitte & Touche LLP as Inc. NI 65473P105 12-May-15 110,795 Management 13 Auditors For For NiSource Provide Right to Call Special Inc. NI 65473P105 12-May-15 110,795 Management 14 Meeting For For NiSource Approve Decrease in Size of Inc. NI 65473P105 12-May-15 110,795 Management 15 Board For For NiSource Inc. NI 65473P105 12-May-15 110,795 Management 16 Amend Omnibus Stock Plan For For NiSource Amend Qualified Employee Stock Inc. NI 65473P105 12-May-15 110,795 Management 17 Purchase Plan For For NiSource Share Inc. NI 65473P105 12-May-15 110,795 Holder 18 Report on Political Contributions Against For
Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.1 Elect Director Gary F. Colter For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.2 Elect Director Gordon J. Hardie For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.3 Elect Director Peter S. Hellman For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.4 Elect Director Anastasia D. Kelly For For Owens- Illinois, Elect Director John J. McMackin, Inc. OI 690768403 12-May-15 57,882 Management 1.5 Jr. For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.6 Elect Director Alan J. Murray For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.7 Elect Director Hari N. Nair For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.8 Elect Director Hugh H. Roberts For For Owens- Illinois, Elect Director Albert P. L. Inc. OI 690768403 12-May-15 57,882 Management 1.9 Stroucken For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.10 Elect Director Carol A. Williams For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.11 Elect Director Dennis K. Williams For For
Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 1.12 Elect Director Thomas L. Young For For Owens- Illinois, Ratify Ernst & Young LLP as Inc. OI 690768403 12-May-15 57,882 Management 2 Auditors For For Owens- Illinois, Advisory Vote to Ratify Named Inc. OI 690768403 12-May-15 57,882 Management 3 Executive Officers' Compensation For For Owens- Illinois, Inc. OI 690768403 12-May-15 57,882 Management 4 Amend Omnibus Stock Plan For For Prudential Financial, Elect Director Thomas J. Inc. PRU 744320102 12-May-15 160,725 Management 1.1 Baltimore, Jr. For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.2 Elect Director Gordon M. Bethune For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.3 Elect Director Gilbert F. Casellas For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.4 Elect Director James G. Cullen For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.5 Elect Director Mark B. Grier For For Prudential Financial, Elect Director Constance J. Inc. PRU 744320102 12-May-15 160,725 Management 1.6 Horner For For Prudential Financial, Elect Director Martina Hund- Inc. PRU 744320102 12-May-15 160,725 Management 1.7 Mejean For For
Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.8 Elect Director Karl J. Krapek For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.9 Elect Director Christine A. Poon For For Prudential Financial, Elect Director Douglas A. Inc. PRU 744320102 12-May-15 160,725 Management 1.10 Scovanner For For Prudential Financial, Inc. PRU 744320102 12-May-15 160,725 Management 1.11 Elect Director John R. Strangfeld For For Prudential Financial, Ratify PricewaterhouseCoopers Inc. PRU 744320102 12-May-15 160,725 Management 2 LLP as Auditors For For Prudential Financial, Advisory Vote to Ratify Named Inc. PRU 744320102 12-May-15 160,725 Management 3 Executive Officers' Compensation For For QEP Resources, Elect Director Phillips S. Baker, Inc. QEP 74733V100 12-May-15 58,167 Management 1.1 Jr. For For QEP Resources, Inc. QEP 74733V100 12-May-15 58,167 Management 1.2 Elect Director Charles B. Stanley For For QEP Resources, Advisory Vote to Ratify Named Inc. QEP 74733V100 12-May-15 58,167 Management 2 Executive Officers' Compensation For For QEP Resources, Ratify PricewaterhouseCoopers Inc. QEP 74733V100 12-May-15 58,167 Management 3 LLP as Auditors For For QEP Resources, Inc. QEP 74733V100 12-May-15 58,167 Management 4 Declassify the Board of Directors For For
QEP Resources, Share Eliminate Supermajority Vote Inc. QEP 74733V100 12-May-15 58,167 Holder 5 Requirement Against For QEP Report on Management of Resources, Share Hydraulic Fracturing Risks and Inc. QEP 74733V100 12-May-15 58,167 Holder 6 Opportunities Against Against Scripps Networks Interactive, Inc. SNI 811065101 12-May-15 35,653 Management 1.1 Elect Director Jarl Mohn For Withhold Scripps Networks Interactive, Elect Director Nicholas B. Inc. SNI 811065101 12-May-15 35,653 Management 1.2 Paumgarten For For Scripps Networks Interactive, Inc. SNI 811065101 12-May-15 35,653 Management 1.3 Elect Director Jeffrey Sagansky For For Scripps Networks Interactive, Inc. SNI 811065101 12-May-15 35,653 Management 1.4 Elect Director Ronald W. Tysoe For For Waste Management, Elect Director Bradbury H. Inc. WM 94106L109 12-May-15 149,471 Management 1a Anderson For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1b Elect Director Frank M. Clark, Jr. For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1c Elect Director Andres R. Gluski For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1d Elect Director Patrick W. Gross For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1e Elect Director Victoria M. Holt For For
Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1f Elect Director John C. Pope For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1g Elect Director W. Robert Reum For For Waste Management, Inc. WM 94106L109 12-May-15 149,471 Management 1h Elect Director David P. Steiner For For Waste Management, Elect Director Thomas H. Inc. WM 94106L109 12-May-15 149,471 Management 1i Weidemeyer For For Waste Management, Ratify Ernst & Young LLP as Inc. WM 94106L109 12-May-15 149,471 Management 2 Auditors For For Waste Management, Advisory Vote to Ratify Named Inc. WM 94106L109 12-May-15 149,471 Management 3 Executive Officers' Compensation For For Waste Management, Amend Qualified Employee Stock Inc. WM 94106L109 12-May-15 149,471 Management 4 Purchase Plan For For Waste Management, Share Inc. WM 94106L109 12-May-15 149,471 Holder 5 Report on Political Contributions Against For Waste Management, Share Inc. WM 94106L109 12-May-15 149,471 Holder 6 Pro-rata Vesting of Equity Awards Against For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.1 Elect Director Joshua Bekenstein For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.2 Elect Director Michael J. Berendt For Withhold
Waters Elect Director Douglas A. Corporation WAT 941848103 12-May-15 29,216 Management 1.3 Berthiaume For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.4 Elect Director Edward Conard For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.5 Elect Director Laurie H. Glimcher For For Waters Elect Director Christopher A. Corporation WAT 941848103 12-May-15 29,216 Management 1.6 Kuebler For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.7 Elect Director William J. Miller For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.8 Elect Director JoAnn A. Reed For For Waters Corporation WAT 941848103 12-May-15 29,216 Management 1.9 Elect Director Thomas P. Salice For For Waters Ratify PricewaterhouseCoopers Corporation WAT 941848103 12-May-15 29,216 Management 2 LLP as Auditors For For Waters Advisory Vote to Ratify Named Corporation WAT 941848103 12-May-15 29,216 Management 3 Executive Officers' Compensation For For Xylem Inc. XYL 98419M100 12-May-15 63,873 Management 1.1a Elect Director Patrick K. Decker For For Xylem Inc. XYL 98419M100 12-May-15 63,873 Management 1.1b Elect Director Victoria D. Harker For For
Xylem Inc. Elect Director Markos I. XYL 98419M100 12-May-15 63,873 Management 1.1c Tambakeras For For Xylem Inc. Ratify Deloitte & Touche LLP as XYL 98419M100 12-May-15 63,873 Management 2 Auditors For For Xylem Inc. Advisory Vote to Ratify Named XYL 98419M100 12-May-15 63,873 Management 3 Executive Officers' Compensation For For Xylem Inc. Share Reincorporate in Another State XYL 98419M100 12-May-15 63,873 Holder 4 [from Indiana to Delaware] Against Against Akamai Technologies, Inc. AKAM 00971T101 13-May-15 62,403 Management 1.1 Elect Director George Conrades For Against Akamai Technologies, Inc. AKAM 00971T101 13-May-15 62,403 Management 1.2 Elect Director Jill Greenthal For Against Akamai Technologies, Elect Director F. Thomson Inc. AKAM 00971T101 13-May-15 62,403 Management 1.3 Leighton For For Akamai Technologies, Inc. AKAM 00971T101 13-May-15 62,403 Management 2 Amend Omnibus Stock Plan For For Akamai Technologies, Advisory Vote to Ratify Named Inc. AKAM 00971T101 13-May-15 62,403 Management 3 Executive Officers' Compensation For For Akamai Technologies, Ratify PricewaterhouseCoopers Inc. AKAM 00971T101 13-May-15 62,403 Management 4 LLP as Auditors For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1a Elect Director W. Don Cornwell For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1b Elect Director Peter R. Fisher For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1c Elect Director John H. Fitzpatrick For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1d Elect Director Peter D. Hancock For For AMERICAN INTERNATIONAL Elect Director William G. GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1e Jurgensen For For AMERICAN INTERNATIONAL Elect Director Christopher S. GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1f Lynch For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1g Elect Director George L. Miles, Jr. For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1h Elect Director Henry S. Miller For For AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1i Elect Director Robert S. Miller For For AMERICAN INTERNATIONAL Elect Director Suzanne Nora GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1j Johnson For For AMERICAN INTERNATIONAL Elect Director Ronald A. GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1k Rittenmeyer For For AMERICAN INTERNATIONAL Elect Director Douglas M. GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1l Steenland For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 13-May-15 491,344 Management 1m Elect Director Theresa M. Stone For For AMERICAN INTERNATIONAL Advisory Vote to Ratify Named GROUP, INC. AIG 026874784 13-May-15 491,344 Management 2 Executive Officers' Compensation For For AMERICAN INTERNATIONAL Ratify PricewaterhouseCoopers GROUP, INC. AIG 026874784 13-May-15 491,344 Management 3 LLP as Auditors For For Anthem, Inc. ANTM 036752103 13-May-15 94,788 Management 1a Elect Director Julie A. Hill For For Anthem, Inc. ANTM 036752103 13-May-15 94,788 Management 1b Elect Director Ramiro G. Peru For For Anthem, Inc. ANTM 036752103 13-May-15 94,788 Management 1c Elect Director John H. Short For For Anthem, Inc. Ratify Ernst & Young LLP as ANTM 036752103 13-May-15 94,788 Management 2 Auditors For For Anthem, Inc. Advisory Vote to Ratify Named ANTM 036752103 13-May-15 94,788 Management 3 Executive Officers' Compensation For For Anthem, Inc. Share ANTM 036752103 13-May-15 94,788 Holder 4 Declassify the Board of Directors None For Anthem, Inc. Share ANTM 036752103 13-May-15 94,788 Holder 5 Proxy Access Against For Chipotle Mexican Elect Director John S. Grill, Inc. CMG 169656105 13-May-15 10,922 Management 1.1 Charlesworth For For
Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 1.2 Elect Director Kimbal Musk For For Chipotle Mexican Grill, Elect Director Montgomery F. Inc. CMG 169656105 13-May-15 10,922 Management 1.3 (Monty) Moran For For Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 1.4 Elect Director Patrick J. Flynn For For Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 1.5 Elect Director Steve Ells For For Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 1.6 Elect Director Stephen Gillett For For Chipotle Mexican Grill, Advisory Vote to Ratify Named Inc. CMG 169656105 13-May-15 10,922 Management 2 Executive Officers' Compensation For For Chipotle Mexican Grill, Ratify Ernst & Young LLP as Inc. CMG 169656105 13-May-15 10,922 Management 3 Auditors For For Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 4 Amend Omnibus Stock Plan For Against Chipotle Mexican Grill, Adopt Majority Voting for Inc. CMG 169656105 13-May-15 10,922 Management 5 Uncontested Election of Directors For For Chipotle Mexican Grill, Eliminate Supermajority Vote Inc. CMG 169656105 13-May-15 10,922 Management 6 Requirement For For Chipotle Mexican Grill, Inc. CMG 169656105 13-May-15 10,922 Management 7 Provide Proxy Access Right For Against
Chipotle Mexican Grill, Share Inc. CMG 169656105 13-May-15 10,922 Holder 8 Adopt Proxy Access Right Against For Chipotle Mexican Require Shareholder Approval of Grill, Share Specific Performance Metrics in Inc. CMG 169656105 13-May-15 10,922 Holder 9 Equity Compensation Plans Against Against Chipotle Mexican Grill, Share Inc. CMG 169656105 13-May-15 10,922 Holder 10 Stock Retention/Holding Period Against For Chipotle Mexican Grill, Share Inc. CMG 169656105 13-May-15 10,922 Holder 11 Pro-rata Vesting of Equity Awards Against For Chipotle Mexican Grill, Share Report on Sustainability, Inc. CMG 169656105 13-May-15 10,922 Holder 12 Including Quantitative Goals Against Against E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.1 Elect Director Lamberto Andreotti For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.2 Elect Director Edward D. Breen For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.3 Elect Director Robert A. Brown For For E. I. du Pont de Nemours and Elect Director Alexander M. Company DD 263534109 13-May-15 317,960 Management 1.4 Cutler For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.5 Elect Director Eleuthere I. du Pont For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.6 Elect Director James L. Gallogly For For
E. I. du Pont de Nemours and Elect Director Marillyn A. Company DD 263534109 13-May-15 317,960 Management 1.7 Hewson For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.8 Elect Director Lois D. Juliber For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.9 Elect Director Ellen J. Kullman For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.10 Elect Director Ulf M. Schneider For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.11 Elect Director Lee M. Thomas For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 1.12 Elect Director Patrick J. Ward For For E. I. du Pont de Nemours and Company DD 263534109 13-May-15 317,960 Management 2 Ratify Auditors For For E. I. du Pont de Nemours and Advisory Vote to Ratify Named Company DD 263534109 13-May-15 317,960 Management 3 Executive Officers' Compensation For For E. I. du Pont de Nemours and Share Report on Lobbying Payments and Company DD 263534109 13-May-15 317,960 Holder 4 Policy Against Against E. I. du Pont de Nemours and Share Report on Herbicide Use on GMO Company DD 263534109 13-May-15 317,960 Holder 5 Crops Against Against E. I. du Pont de Nemours and Share Establish Committee on Plant Company DD 263534109 13-May-15 317,960 Holder 6 Closures Against Against
E. I. du Pont de Repeal Amendments to the Nemours Company's Bylaws Adopted and Share Without Stockholder Approval Company DD 263534109 13-May-15 317,960 Holder 7 After August 12, 2013 Against Against E. I. du Pont de Nemours and Share Do Not Company DD 263534109 13-May-15 317,960 Holder 1.1 Elect Director Nelson Peltz For Vote E. I. du Pont de Nemours and Share Do Not Company DD 263534109 13-May-15 317,960 Holder 1.2 Elect Director John H. Myers For Vote E. I. du Pont de Nemours and Share Elect Director Arthur B. Do Not Company DD 263534109 13-May-15 317,960 Holder 1.3 Winkleblack For Vote E. I. du Pont de Nemours and Share Do Not Company DD 263534109 13-May-15 317,960 Holder 1.4 Elect Director Robert J. Zatta For Vote E. I. du Pont de Nemours and Share Management Nominee - Lamberto Do Not Company DD 263534109 13-May-15 317,960 Holder 1.5 Andreotti For Vote E. I. du Pont de Nemours and Share Management Nominee - Edward Do Not Company DD 263534109 13-May-15 317,960 Holder 1.6 D. Breen For Vote E. I. du Pont de Nemours and Share Management Nominee - Eleuthere Do Not Company DD 263534109 13-May-15 317,960 Holder 1.7 I. du Pont For Vote E. I. du Pont de Nemours and Share Management Nominee - James L. Do Not Company DD 263534109 13-May-15 317,960 Holder 1.8 Gallogly For Vote E. I. du Pont de Nemours and Share Management Nominee - Marillyn Do Not Company DD 263534109 13-May-15 317,960 Holder 1.9 A. Hewson For Vote E. I. du Pont de Nemours and Share Management Nominee - Ellen J. Do Not Company DD 263534109 13-May-15 317,960 Holder 1.10 Kullman For Vote
E. I. du Pont de Do Nemours and Share Management Nominee - Ulf M. Not Company DD 263534109 13-May-15 317,960 Holder 1.11 Schneider For Vote E. I. du Pont de Do Nemours and Share Management Nominee - Patrick J. Not Company DD 263534109 13-May-15 317,960 Holder 1.12 Ward For Vote E. I. du Pont de Do Nemours and Not Company DD 263534109 13-May-15 317,960 Management 2 Ratify Auditors None Vote E. I. du Pont de Do Nemours and Advisory Vote to Ratify Named Not Company DD 263534109 13-May-15 317,960 Management 3 Executive Officers' Compensation None Vote E. I. du Pont de Do Nemours and Share Report on Lobbying Payments and Not Company DD 263534109 13-May-15 317,960 Holder 4 Policy None Vote E. I. du Pont de Do Nemours and Share Report on Herbicide Use on GMO Not Company DD 263534109 13-May-15 317,960 Holder 5 Crops None Vote E. I. du Pont de Do Nemours and Share Establish Committee on Plant Not Company DD 263534109 13-May-15 317,960 Holder 6 Closures None Vote E. I. du Pont de Repeal Amendments to the Nemours and Company's Bylaws Adopted Do Company Share Without Stockholder Approval Not DD 263534109 13-May-15 317,960 Holder 7 After August 12, 2013 For Vote Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.1 Elect Director Leroy T. Barnes, Jr. For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.2 Elect Director Peter C.B. Bynoe For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.3 Elect Director Diana S. Ferguson For For
Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.4 Elect Director Edward Fraioli For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.5 Elect Director Daniel J. McCarthy For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.6 Elect Director Pamela D.A. Reeve For For Frontier Communications Elect Director Virginia P. Corporation FTR 35906A108 13-May-15 351,749 Management 1.7 Ruesterholz For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.8 Elect Director Howard L. Schrott For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.9 Elect Director Larraine D. Segil For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.10 Elect Director Mark Shapiro For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 1.11 Elect Director Myron A. Wick, III For For Frontier Communications Elect Director Mary Agnes Corporation FTR 35906A108 13-May-15 351,749 Management 1.12 Wilderotter For For Frontier Communications Advisory Vote to Ratify Named Corporation FTR 35906A108 13-May-15 351,749 Management 2 Executive Officers' Compensation For For Frontier Communications Corporation FTR 35906A108 13-May-15 351,749 Management 3 Ratify KPMG LLP as Auditors For For
Hospira, Inc. HSP 441060100 13-May-15 59,371 Management 1 Approve Merger Agreement For For Hospira, Advisory Vote on Golden Inc. HSP 441060100 13-May-15 59,371 Management 2 Parachutes For For Hospira, Inc. HSP 441060100 13-May-15 59,371 Management 3 Adjourn Meeting For Against Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1a Elect Director Kerrii B. Anderson For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1b Elect Director Jean-Luc Belingard For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1c Elect Director D. Gary Gilliland For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1d Elect Director David P. King For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1e Elect Director Garheng Kong For For Laboratory Corporation of America Elect Director Robert E. Holdings LH 50540R409 13-May-15 34,947 Management 1f Mittelstaedt, Jr. For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1g Elect Director Peter M. Neupert For For Laboratory Corporation of America Holdings LH 50540R409 13-May-15 34,947 Management 1h Elect Director Adam H. Schechter For For
Laboratory Corporation of America Elect Director R. Sanders Holdings LH 50540R409 13-May-15 34,947 Management 1i Williams For For Laboratory Corporation of America Advisory Vote to Ratify Named Holdings LH 50540R409 13-May-15 34,947 Management 2 Executive Officers' Compensation For For Laboratory Corporation of America Ratify PricewaterhouseCoopers Holdings LH 50540R409 13-May-15 34,947 Management 3 LLP as Auditors For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1a Elect Director T. Jay Collins For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1b Elect Director Steven A. Cosse For For Murphy Oil Elect Director Claiborne P. Corporation MUR 626717102 13-May-15 58,565 Management 1c Deming For For Murphy Oil Elect Director Lawrence R. Corporation MUR 626717102 13-May-15 58,565 Management 1d Dickerson For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1e Elect Director Roger W. Jenkins For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1f Elect Director James V. Kelley For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1g Elect Director Walentin Mirosh For For Murphy Oil Elect Director R. Madison Corporation MUR 626717102 13-May-15 58,565 Management 1h Murphy For For
Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1i Elect Director Jeffrey W. Nolan For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1j Elect Director Neal E. Schmale For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1k Elect Director Laura A. Sugg For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 1l Elect Director Caroline G. Theus For For Murphy Oil Advisory Vote to Ratify Named Corporation MUR 626717102 13-May-15 58,565 Management 2 Executive Officers' Compensation For For Murphy Oil Corporation MUR 626717102 13-May-15 58,565 Management 3 Ratify KPMG LLP as Auditors For For Murphy Oil Share Corporation MUR 626717102 13-May-15 58,565 Holder 4 Proxy Access Against For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1A Elect Director Clay C. Williams For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1B Elect Director Greg L. Armstrong For For National Oilwell Varco, Elect Director Robert E. Inc. NOV 637071101 13-May-15 151,090 Management 1C Beauchamp For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1D Elect Director Marcela E. Donadio For For
National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1E Elect Director Ben A. Guill For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1F Elect Director David D. Harrison For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1G Elect Director Roger L. Jarvis For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1H Elect Director Eric L. Mattson For For National Oilwell Varco, Inc. NOV 637071101 13-May-15 151,090 Management 1I Elect Director Jeffery A. Smisek For For National Oilwell Ratify Ernst & Young LLP as Varco, Inc. NOV 637071101 13-May-15 151,090 Management 2 Auditors For For National Oilwell Advisory Vote to Ratify Named Varco, Inc. NOV 637071101 13-May-15 151,090 Management 3 Executive Officers' Compensation For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.1 Elect Director Alan L. Boeckmann For For Sempra Elect Director James G. Energy SRE 816851109 13-May-15 81,088 Management 1.2 Brocksmith, Jr. For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.3 Elect Director Kathleen L. Brown For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.4 Elect Director Pablo A. Ferrero For For
Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.5 Elect Director William D. Jones For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.6 Elect Director William G. Ouchi For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.7 Elect Director Debra L. Reed For For Sempra Elect Director William C. Energy SRE 816851109 13-May-15 81,088 Management 1.8 Rusnack For For Sempra Elect Director William P. Energy SRE 816851109 13-May-15 81,088 Management 1.9 Rutledge For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.10 Elect Director Lynn Schenk For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.11 Elect Director Jack T. Taylor For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.12 Elect Director Luis M. Tellez For For Sempra Energy SRE 816851109 13-May-15 81,088 Management 1.13 Elect Director James C. Yardley For For Sempra Ratify Deloitte & Touche LLP as Energy SRE 816851109 13-May-15 81,088 Management 2 Auditors For For Sempra Advisory Vote to Ratify Named Energy SRE 816851109 13-May-15 81,088 Management 3 Executive Officers' Compensation For For
Sempra Share Require Independent Board Energy SRE 816851109 13-May-15 81,088 Holder 4 Chairman Against Against Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1a Elect Director David W. Biegler For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1b Elect Director J. Veronica Biggins For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1c Elect Director Douglas H. Brooks For For Southwest Airlines Elect Director William H. Co. LUV 844741108 13-May-15 238,181 Management 1d Cunningham For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1e Elect Director John G. Denison For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1f Elect Director Gary C. Kelly For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1g Elect Director Nancy B. Loeffler For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1h Elect Director John T. Montford For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 1i Elect Director Thomas M. Nealon For For Southwest Airlines Elect Director Daniel D. Co. LUV 844741108 13-May-15 238,181 Management 1j Villanueva For For
Southwest Airlines Advisory Vote to Ratify Named Co. LUV 844741108 13-May-15 238,181 Management 2 Executive Officers' Compensation For For Southwest Airlines Co. LUV 844741108 13-May-15 238,181 Management 3 Amend Omnibus Stock Plan For For Southwest Airlines Ratify Ernst & Young LLP as Co. LUV 844741108 13-May-15 238,181 Management 4 Auditors For For The Charles Schwab Corporation SCHW 808513105 13-May-15 403,325 Management 1a Elect Director Nancy H. Bechtle For For The Charles Schwab Elect Director Walter W. Corporation SCHW 808513105 13-May-15 403,325 Management 1b Bettinger, II For For The Charles Schwab Corporation SCHW 808513105 13-May-15 403,325 Management 1c Elect Director C. Preston Butcher For For The Charles Schwab Elect Director Christopher V. Corporation SCHW 808513105 13-May-15 403,325 Management 1d Dodds For Against The Charles Schwab Corporation SCHW 808513105 13-May-15 403,325 Management 1e Elect Director Mark A. Goldfarb For For The Charles Schwab Ratify Deloitte & Touche LLP as Corporation SCHW 808513105 13-May-15 403,325 Management 2 Auditors For For The Charles Schwab Advisory Vote to Ratify Named Corporation SCHW 808513105 13-May-15 403,325 Management 3 Executive Officers' Compensation For For The Charles Schwab Amend Executive Incentive Bonus Corporation SCHW 808513105 13-May-15 403,325 Management 4 Plan For For
The Charles Schwab Share Corporation SCHW 808513105 13-May-15 403,325 Holder 5 Report on Political Contributions Against Against The Charles Schwab Share Report on Lobbying Payments and Corporation SCHW 808513105 13-May-15 403,325 Holder 6 Policy Against Against The Charles Schwab Share Prepare Employment Diversity Corporation SCHW 808513105 13-May-15 403,325 Holder 7 Report Against Against The Charles Schwab Share Pro-Rata Vesting of Equity Corporation SCHW 808513105 13-May-15 403,325 Holder 8 Awards Against For The Charles Schwab Share Provide Vote Counting to Exclude Corporation SCHW 808513105 13-May-15 403,325 Holder 9 Abstentions Against Against Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.1 Elect Director David Baltimore For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.2 Elect Director Frank J. Biondi, Jr. For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.3 Elect Director Robert A. Bradway For For Amgen Inc. Elect Director Francois de AMGN 031162100 14-May-15 266,957 Management 1.4 Carbonnel For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.5 Elect Director Vance D. Coffman For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.6 Elect Director Robert A. Eckert For For
Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.7 Elect Director Greg C. Garland For For Amgen Inc. Elect Director Rebecca M. AMGN 031162100 14-May-15 266,957 Management 1.8 Henderson For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.9 Elect Director Frank C. Herringer For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.10 Elect Director Tyler Jacks For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.11 Elect Director Judith C. Pelham For For Amgen Inc. AMGN 031162100 14-May-15 266,957 Management 1.12 Elect Director Ronald D. Sugar For For Amgen Inc. Elect Director R. Sanders AMGN 031162100 14-May-15 266,957 Management 1.13 Williams For For Amgen Inc. Ratify Ernst & Young LLP as AMGN 031162100 14-May-15 266,957 Management 2 Auditors For For Amgen Inc. Advisory Vote to Ratify Named AMGN 031162100 14-May-15 266,957 Management 3 Executive Officers' Compensation For For Amgen Inc. Share Provide Vote Counting to Exclude AMGN 031162100 14-May-15 266,957 Holder 4 Abstentions Against Against Apache Elect Director George D. Corporation APA 037411105 14-May-15 132,126 Management 1 Lawrence For For
Apache Corporation APA 037411105 14-May-15 132,126 Management 2 Elect Director John E. Lowe For For Apache Corporation APA 037411105 14-May-15 132,126 Management 3 Elect Director Rodman D. Patton For For Apache Corporation APA 037411105 14-May-15 132,126 Management 4 Elect Director Charles J. Pitman For For Apache Ratify Ernst & Young LLP as Corporation APA 037411105 14-May-15 132,126 Management 5 Auditors For For Apache Advisory Vote to Ratify Named Corporation APA 037411105 14-May-15 132,126 Management 6 Executive Officers' Compensation For For Apache Corporation APA 037411105 14-May-15 132,126 Management 7 Declassify the Board of Directors For For Apache Share Corporation APA 037411105 14-May-15 132,126 Holder 8 Proxy Access For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.1 Elect Director Mike Jackson For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.2 Elect Director Robert J. Brown For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.3 Elect Director Rick L. Burdick For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.4 Elect Director Tomago Collins For For
AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.5 Elect Director David B. Edelson For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.6 Elect Director Robert R. Grusky For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.7 Elect Director Michael Larson For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 1.8 Elect Director G. Mike Mikan For For AutoNation, Elect Director Alison H. Inc. AN 05329W102 14-May-15 26,206 Management 1.9 Rosenthal For For AutoNation, Inc. AN 05329W102 14-May-15 26,206 Management 2 Ratify KPMG LLP as Auditors For For AutoNation, Share Inc. AN 05329W102 14-May-15 26,206 Holder 3 Clawback of Incentive Payments Against Against Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1a Elect Director Larry D. Brady For For Baker Hughes Elect Director Gregory D. Incorporated BHI 057224107 14-May-15 151,897 Management 1b Brenneman For For Baker Hughes Elect Director Clarence P. Incorporated BHI 057224107 14-May-15 151,897 Management 1c Cazalot, Jr. For For Baker Hughes Elect Director Martin S. Incorporated BHI 057224107 14-May-15 151,897 Management 1d Craighead For For
Baker Hughes Elect Director William H. Easter, Incorporated BHI 057224107 14-May-15 151,897 Management 1e III For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1f Elect Director Lynn L. Elsenhans For For Baker Hughes Elect Director Anthony G. Incorporated BHI 057224107 14-May-15 151,897 Management 1g Fernandes For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1h Elect Director Claire W. Gargalli For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1i Elect Director Pierre H. Jungels For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1j Elect Director James A. Lash For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1k Elect Director J. Larry Nichols For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1l Elect Director James W. Stewart For For Baker Hughes Incorporated BHI 057224107 14-May-15 151,897 Management 1m Elect Director Charles L. Watson For For Baker Hughes Advisory Vote to Ratify Named Incorporated BHI 057224107 14-May-15 151,897 Management 2 Executive Officers' Compensation For For Baker Hughes Ratify Deloitte & Touche LLP as Incorporated BHI 057224107 14-May-15 151,897 Management 3 Auditors For For
Cimarex Energy Co. XEC 171798101 14-May-15 30,600 Management 1.1 Elect Director Joseph R. Albi For Against Cimarex Energy Co. XEC 171798101 14-May-15 30,600 Management 1.2 Elect Director Michael J. Sullivan For For Cimarex Energy Advisory Vote to Ratify Named Co. XEC 171798101 14-May-15 30,600 Management 2 Executive Officers' Compensation For For Cimarex Energy Co. XEC 171798101 14-May-15 30,600 Management 3 Ratify KPMG LLP as Auditors For For Cimarex Energy Share Co. XEC 171798101 14-May-15 30,600 Holder 4 Proxy Access Against For Edwards Lifesciences Corporation EW 28176E108 14-May-15 37,508 Management 1a Elect Director John T. Cardis For For Edwards Lifesciences Corporation EW 28176E108 14-May-15 37,508 Management 1b Elect Director Kieran T. Gallahue For For Edwards Lifesciences Corporation EW 28176E108 14-May-15 37,508 Management 1c Elect Director Barbara J. McNeil For For Edwards Lifesciences Elect Director Michael A. Corporation EW 28176E108 14-May-15 37,508 Management 1d Mussallem For For Edwards Lifesciences Elect Director Nicholas J. Corporation EW 28176E108 14-May-15 37,508 Management 1e Valeriani For For Edwards Lifesciences Advisory Vote to Ratify Named Corporation EW 28176E108 14-May-15 37,508 Management 2 Executive Officers' Compensation For For
Edwards Lifesciences Approve Executive Incentive Corporation EW 28176E108 14-May-15 37,508 Management 3 Bonus Plan For For Edwards Lifesciences Corporation EW 28176E108 14-May-15 37,508 Management 4 Amend Omnibus Stock Plan For For Edwards Lifesciences Ratify PricewaterhouseCoopers Corporation EW 28176E108 14-May-15 37,508 Management 5 LLP as Auditors For For Edwards Lifesciences Share Provide Right to Act by Written Corporation EW 28176E108 14-May-15 37,508 Holder 6 Consent Against Against Ford Motor Company F 345370860 14-May-15 1,350,802 Management 1 Elect Director Stephen G. Butler For For Ford Motor Elect Director Kimberly A. Company F 345370860 14-May-15 1,350,802 Management 2 Casiano For For Ford Motor Elect Director Anthony F. Earley, Company F 345370860 14-May-15 1,350,802 Management 3 Jr. For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 4 Elect Director Mark Fields For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 5 Elect Director Edsel B. Ford II For For Ford Motor Elect Director William Clay Ford, Company F 345370860 14-May-15 1,350,802 Management 6 Jr. For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 7 Elect Director James P. Hackett For For
Ford Motor Company F 345370860 14-May-15 1,350,802 Management 8 Elect Director James H. Hance, Jr. For For Ford Motor Elect Director William W. Company F 345370860 14-May-15 1,350,802 Management 9 Helman Iv For For Ford Motor Elect Director Jon M. Huntsman, Company F 345370860 14-May-15 1,350,802 Management 10 Jr. For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 11 Elect Director William E. Kennard For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 12 Elect Director John C. Lechleiter For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 13 Elect Director Ellen R. Marram For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 14 Elect Director Gerald L. Shaheen For For Ford Motor Company F 345370860 14-May-15 1,350,802 Management 15 Elect Director John L. Thornton For For Ford Motor Ratify PricewaterhouseCoopers Company F 345370860 14-May-15 1,350,802 Management 16 LLPas Auditors For For Ford Motor Advisory Vote to Ratify Named Company F 345370860 14-May-15 1,350,802 Management 17 Executive Officers' Compensation For For Ford Approve Recapitalization Plan for Motor Share all Stock to Have One-vote per Company F 345370860 14-May-15 1,350,802 Holder 18 Share Against For
Ford Motor Share Amend Bylaws to Call Special Company F 345370860 14-May-15 1,350,802 Holder 19 Meetings Against For Genworth Financial, Elect Director William H. Inc. GNW 37247D106 14-May-15 184,251 Management 1.1 Bolinder For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.2 Elect Director G. Kent Conrad For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.3 Elect Director Melina E. Higgins For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.4 Elect Director Nancy J. Karch For For Genworth Financial, Elect Director Thomas J. Inc. GNW 37247D106 14-May-15 184,251 Management 1.5 McInerney For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.6 Elect Director Christine B. Mead For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.7 Elect Director David M. Moffett For For Genworth Financial, Elect Director Thomas E. Inc. GNW 37247D106 14-May-15 184,251 Management 1.8 Moloney For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.9 Elect Director James A. Parke For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 1.10 Elect Director James S. Riepe For For
Genworth Financial, Advisory Vote to Ratify Named Inc. GNW 37247D106 14-May-15 184,251 Management 2 Executive Officers' Compensation For For Genworth Financial, Inc. GNW 37247D106 14-May-15 184,251 Management 3 Ratify Auditors For For Genworth Financial, Share Inc. GNW 37247D106 14-May-15 184,251 Holder 4 Report on Sustainability Against Against Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.1 Elect Director Mary L. Baglivo For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.2 Elect Director Sheila C. Bair For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.3 Elect Director Terence C. Golden For For Host Hotels & Resorts, Elect Director Ann McLaughlin Inc. HST 44107P104 14-May-15 265,751 Management 1.4 Korologos For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.5 Elect Director Richard E. Marriott For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.6 Elect Director John B. Morse, Jr. For For Host Hotels & Resorts, Elect Director Walter C. Inc. HST 44107P104 14-May-15 265,751 Management 1.7 Rakowich For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.8 Elect Director Gordon H. Smith For For
Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 1.9 Elect Director W. Edward Walter For For Host Hotels & Resorts, Inc. HST 44107P104 14-May-15 265,751 Management 2 Ratify KPMG LLP as Auditors For For Host Hotels & Resorts, Advisory Vote to Ratify Named Inc. HST 44107P104 14-May-15 265,751 Management 3 Executive Officers' Compensation For For Host Hotels & Resorts, Share Amend Vote Requirements to Inc. HST 44107P104 14-May-15 265,751 Holder 4 Amend Bylaws Against For Invesco Ltd. IVZ G491BT108 14-May-15 151,239 Management 1.1 Elect Director Martin L. Flanagan For For Invesco Elect Director C. Robert Ltd. IVZ G491BT108 14-May-15 151,239 Management 1.2 Henrikson For For Invesco Ltd. IVZ G491BT108 14-May-15 151,239 Management 1.3 Elect Director Ben F. Johnson, III For For Invesco Elect Director Sir Nigel Ltd. IVZ G491BT108 14-May-15 151,239 Management 1.4 Sheinwald For For Invesco Advisory Vote to Ratify Named Ltd. IVZ G491BT108 14-May-15 151,239 Management 2 Executive Officers' Compensation For For Invesco Ratify PricewaterhouseCoopers Ltd. IVZ G491BT108 14-May-15 151,239 Management 3 LLP as Auditors For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1a Elect Director Peter Boneparth For For
Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1b Elect Director Steven A. Burd For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1c Elect Director Dale E. Jones For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1d Elect Director Kevin Mansell For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1e Elect Director John E. Schlifske For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1f Elect Director Frank V. Sica For For Kohl's Elect Director Stephanie A. Corporation KSS 500255104 14-May-15 70,903 Management 1g Streeter For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1h Elect Director Nina G. Vaca For For Kohl's Corporation KSS 500255104 14-May-15 70,903 Management 1i Elect Director Stephen E. Watson For For Kohl's Ratify Ernst & Young LLP as Corporation KSS 500255104 14-May-15 70,903 Management 2 Auditors For For Kohl's Advisory Vote to Ratify Named Corporation KSS 500255104 14-May-15 70,903 Management 3 Executive Officers' Compensation For For Kohl's Share Corporation KSS 500255104 14-May-15 70,903 Holder 4 Clawback of Incentive Payments Against Against
Kohl's Share Corporation KSS 500255104 14-May-15 70,903 Holder 5 Adopt Proxy Access Right Against For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.1 Elect Director Thomas D. Bell, Jr. For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.2 Elect Director Erskine B. Bowles For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.3 Elect Director Robert A. Bradway For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.4 Elect Director Wesley G. Bush For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.5 Elect Director Daniel A. Carp For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.6 Elect Director Karen N. Horn For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.7 Elect Director Steven F. Leer For For Norfolk Southern Elect Director Michael D. Corporation NSC 655844108 14-May-15 111,632 Management 1.8 Lockhart For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.9 Elect Director Amy E. Miles For For Norfolk Southern Elect Director Charles W. Corporation NSC 655844108 14-May-15 111,632 Management 1.10 Moorman, IV For For
Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.11 Elect Director Martin H. Nesbitt For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.12 Elect Director James A. Squires For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 1.13 Elect Director John R. Thompson For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 2 Ratify KPMG LLP as Auditors For For Norfolk Southern Advisory Vote to Ratify Named Corporation NSC 655844108 14-May-15 111,632 Management 3 Executive Officers' Compensation For For Norfolk Southern Amend Executive Incentive Bonus Corporation NSC 655844108 14-May-15 111,632 Management 4 Plan For For Norfolk Southern Corporation NSC 655844108 14-May-15 111,632 Management 5 Amend Omnibus Stock Plan For For Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.1 Elect Director John J. Ferriola For For Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.2 Elect Director Harvey B. Gantt For For Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.3 Elect Director Gregory J. Hayes For For Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.4 Elect Director Victoria F. Haynes For For
Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.5 Elect Director Bernard L. Kasriel For For Nucor Elect Director Christopher J. Corporation NUE 670346105 14-May-15 111,943 Management 1.6 Kearney For For Nucor Elect Director Raymond J. Corporation NUE 670346105 14-May-15 111,943 Management 1.7 Milchovich For For Nucor Corporation NUE 670346105 14-May-15 111,943 Management 1.8 Elect Director John H. Walker For For Nucor Ratify PricewaterhouseCoopers Corporation NUE 670346105 14-May-15 111,943 Management 2 LLP as Auditors For For Nucor Share Corporation NUE 670346105 14-May-15 111,943 Holder 3 Report on Political Contributions Against For Republic Services, Elect Director Ramon A. Inc. RSG 760759100 14-May-15 88,437 Management 1a Rodriguez For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1b Elect Director Tomago Collins For For Republic Services, Elect Director James W. Inc. RSG 760759100 14-May-15 88,437 Management 1c Crownover For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1d Elect Director Ann E. Dunwoody For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1e Elect Director William J. Flynn For For
Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1f Elect Director Manuel Kadre For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1g Elect Director Michael Larson For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1h Elect Director W. Lee Nutter For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1i Elect Director Donald W. Slager For For Republic Services, Inc. RSG 760759100 14-May-15 88,437 Management 1j Elect Director John M. Trani For For Republic Services, Advisory Vote to Ratify Named Inc. RSG 760759100 14-May-15 88,437 Management 2 Executive Officers' Compensation For For Republic Services, Ratify Ernst & Young LLP as Inc. RSG 760759100 14-May-15 88,437 Management 3 Auditors For For Republic Services, Share Inc. RSG 760759100 14-May-15 88,437 Holder 4 Proxy Access None For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 1 Elect Director Michael Chu For For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 2 Elect Director Lawrence R. Codey For For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 3 Elect Director Patrick Duff For For
Sealed Air Elect Director Jacqueline B. Corporation SEE 81211K100 14-May-15 74,097 Management 4 Kosecoff For For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 5 Elect Director Neil Lustig For For Sealed Air Elect Director Kenneth P. Corporation SEE 81211K100 14-May-15 74,097 Management 6 Manning For For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 7 Elect Director William J. Marino For For Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 8 Elect Director Jerome A. Peribere For For Sealed Air Elect Director Richard L. Corporation SEE 81211K100 14-May-15 74,097 Management 9 Wambold For Against Sealed Air Corporation SEE 81211K100 14-May-15 74,097 Management 10 Elect Director Jerry R. Whitaker For For Sealed Air Advisory Vote to Ratify Named Corporation SEE 81211K100 14-May-15 74,097 Management 11 Executive Officers' Compensation For For Sealed Air Ratify Ernst & Young LLP as Corporation SEE 81211K100 14-May-15 74,097 Management 12 Auditors For For Simon Property Group, Elect Director Melvyn E. Inc. SPG 828806109 14-May-15 109,048 Management 1a Bergstein For For Simon Property Group, Inc. SPG 828806109 14-May-15 109,048 Management 1b Elect Director Larry C. Glasscock For For
Simon Property Group, Inc. SPG 828806109 14-May-15 109,048 Management 1c Elect Director Karen N. Horn For For Simon Property Group, Inc. SPG 828806109 14-May-15 109,048 Management 1d Elect Director Allan Hubbard For For Simon Property Group, Elect Director Reuben S. Inc. SPG 828806109 14-May-15 109,048 Management 1e Leibowitz For For Simon Property Group, Inc. SPG 828806109 14-May-15 109,048 Management 1f Elect Director Daniel C. Smith For For Simon Property Group, Inc. SPG 828806109 14-May-15 109,048 Management 1g Elect Director J. Albert Smith, Jr. For Against Simon Property Group, Advisory Vote to Ratify Named Inc. SPG 828806109 14-May-15 109,048 Management 2 Executive Officers' Compensation For For Simon Property Group, Ratify Ernst & Young LLP as Inc. SPG 828806109 14-May-15 109,048 Management 3 Auditors For For Simon Property Group, Share Provide Vote Counting to Exclude Inc. SPG 828806109 14-May-15 109,048 Holder 4 Abstentions Against Against The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1a Elect Director Ajay Banga For For The Dow Chemical Elect Director Jacqueline K. Company DOW 260543103 14-May-15 388,857 Management 1b Barton For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1c Elect Director James A. Bell For For
The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1d Elect Director Richard K. Davis For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1e Elect Director Jeff M. Fettig For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1f Elect Director Andrew N. Liveris For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1g Elect Director Mark Loughridge For For The Dow Chemical Elect Director Raymond J. Company DOW 260543103 14-May-15 388,857 Management 1h Milchovich For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1i Elect Director Robert S. Miller For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1j Elect Director Paul Polman For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1k Elect Director Dennis H. Reilley For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1l Elect Director James M. Ringler For For The Dow Chemical Company DOW 260543103 14-May-15 388,857 Management 1m Elect Director Ruth G. Shaw For For The Dow Chemical Ratify Deloitte & Touche LLP as Company DOW 260543103 14-May-15 388,857 Management 2 Auditors For For
The Dow Chemical Advisory Vote to Ratify Named Company DOW 260543103 14-May-15 388,857 Management 3 Executive Officers' Compensation For For The Dow Chemical Share Company DOW 260543103 14-May-15 388,857 Holder 4 Pro-rata Vesting of Equity Awards Against Against The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 1a Elect Director Nancy E. Cooper For For The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 1b Elect Director Gregory L. Ebel For For The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 1c Elect Director Denise C. Johnson For For The Mosaic Elect Director Robert L. Company MOS 61945C103 14-May-15 110,747 Management 1d Lumpkins For For The Mosaic Elect Director William T. Company MOS 61945C103 14-May-15 110,747 Management 1e Monahan For For The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 1f Elect Director James L. Popowich For For The Mosaic Elect Director James T. Company MOS 61945C103 14-May-15 110,747 Management 1g Prokopanko For For The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 1h Elect Director Steven M. Seibert For For The Mosaic Company MOS 61945C103 14-May-15 110,747 Management 2 Ratify KPMG LLP as Auditors For For
The Mosaic Advisory Vote to Ratify Named Company MOS 61945C103 14-May-15 110,747 Management 3 Executive Officers' Compensation For For Union Pacific Elect Director Andrew H. Card, Corporation UNP 907818108 14-May-15 312,002 Management 1.1 Jr. For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.2 Elect Director Erroll B. Davis, Jr. For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.3 Elect Director David B. Dillon For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.4 Elect Director Lance M. Fritz For For Union Pacific Elect Director Judith Richards Corporation UNP 907818108 14-May-15 312,002 Management 1.5 Hope For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.6 Elect Director John J. Koraleski For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.7 Elect Director Charles C. Krulak For For Union Pacific Elect Director Michael R. Corporation UNP 907818108 14-May-15 312,002 Management 1.8 McCarthy For For Union Pacific Elect Director Michael W. Corporation UNP 907818108 14-May-15 312,002 Management 1.9 McConnell For For Union Pacific Elect Director Thomas F. Corporation UNP 907818108 14-May-15 312,002 Management 1.10 McLarty, III For For
Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.11 Elect Director Steven R. Rogel For For Union Pacific Corporation UNP 907818108 14-May-15 312,002 Management 1.12 Elect Director Jose H. Villarreal For For Union Pacific Ratify Deloitte & Touche LLP as Corporation UNP 907818108 14-May-15 312,002 Management 2 Auditors For For Union Pacific Advisory Vote to Ratify Named Corporation UNP 907818108 14-May-15 312,002 Management 3 Executive Officers' Compensation For For Union Pacific Share Corporation UNP 907818108 14-May-15 312,002 Holder 4 Stock Retention/Holding Period Against Against Union Pacific Share Require Independent Board Corporation UNP 907818108 14-May-15 312,002 Holder 5 Chairman Against Against Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1a Elect Director Melody C. Barnes For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1b Elect Director Debra A. Cafaro For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1c Elect Director Douglas Crocker, II For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1d Elect Director Ronald G. Geary For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1e Elect Director Jay M. Gellert For For
Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1f Elect Director Richard I. Gilchrist For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1g Elect Director Matthew J. Lustig For For Ventas, Inc. Elect Director Douglas M. VTR 92276F100 14-May-15 112,295 Management 1h Pasquale For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1i Elect Director Robert D. Reed For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1j Elect Director Glenn J. Rufrano For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 1k Elect Director James D. Shelton For For Ventas, Inc. VTR 92276F100 14-May-15 112,295 Management 2 Ratify KPMG LLP as Auditors For For Ventas, Inc. Advisory Vote to Ratify Named VTR 92276F100 14-May-15 112,295 Management 3 Executive Officers' Compensation For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1a Elect Director Carol B. Armitage For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1b Elect Director Samuel E. Beall, III For For Windstream Holdings, Elect Director Francis X. ('Skip') Inc. WIN 97382A101 14-May-15 211,592 Management 1c Frantz For For
Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1d Elect Director Jeffrey T. Hinson For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1e Elect Director Judy K. Jones For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1f Elect Director William G. LaPerch For For Windstream Holdings, Elect Director William A. Inc. WIN 97382A101 14-May-15 211,592 Management 1g Montgomery For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1h Elect Director Michael G. Stoltz For For Windstream Holdings, Elect Director Anthony W. Inc. WIN 97382A101 14-May-15 211,592 Management 1i Thomas For For Windstream Holdings, Inc. WIN 97382A101 14-May-15 211,592 Management 1j Elect Director Alan L. Wells For For Windstream Holdings, Advisory Vote to Ratify Named Inc. WIN 97382A101 14-May-15 211,592 Management 2 Executive Officers' Compensation For For Windstream Holdings, Provide Right to Call Special Inc. WIN 97382A101 14-May-15 211,592 Management 3 Meeting For For Windstream Holdings, Eliminate Supermajority Vote Inc. WIN 97382A101 14-May-15 211,592 Management 4 Requirement For For Windstream Holdings, Ratify PricewaterhouseCoopers Inc. WIN 97382A101 14-May-15 211,592 Management 5 LLP as Auditors For For
Wyndham Worldwide Corporation WYN 98310W108 14-May-15 43,873 Management 1.1 Elect Director Stephen P. Holmes For For Wyndham Worldwide Corporation WYN 98310W108 14-May-15 43,873 Management 1.2 Elect Director Myra J. Biblowit For For Wyndham Worldwide Corporation WYN 98310W108 14-May-15 43,873 Management 1.3 Elect Director James E. Buckman For For Wyndham Worldwide Corporation WYN 98310W108 14-May-15 43,873 Management 1.4 Elect Director George Herrera For For Wyndham Worldwide Corporation WYN 98310W108 14-May-15 43,873 Management 1.5 Elect Director Brian Mulroney For For Wyndham Worldwide Elect Director Pauline D.E. Corporation WYN 98310W108 14-May-15 43,873 Management 1.6 Richards For For Wyndham Worldwide Elect Director Michael H. Corporation WYN 98310W108 14-May-15 43,873 Management 1.7 Wargotz For For Wyndham Worldwide Advisory Vote to Ratify Named Corporation WYN 98310W108 14-May-15 43,873 Management 2 Executive Officers' Compensation For For Wyndham Worldwide Ratify Deloitte & Touche LLP as Corporation WYN 98310W108 14-May-15 43,873 Management 3 Auditors For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1a Elect Director Fernando Aguirre For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1b Elect Director Mark T. Bertolini For For
Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1c Elect Director Frank M. Clark For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1d Elect Director Betsy Z. Cohen For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1e Elect Director Molly J. Coye For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1f Elect Director Roger N. Farah For For Aetna Inc. Elect Director Barbara Hackman AET 00817Y108 15-May-15 123,444 Management 1g Franklin For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1h Elect Director Jeffrey E. Garten For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1i Elect Director Ellen M. Hancock For For Aetna Inc. Elect Director Richard J. AET 00817Y108 15-May-15 123,444 Management 1j Harrington For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1k Elect Director Edward J. Ludwig For For Aetna Inc. Elect Director Joseph P. AET 00817Y108 15-May-15 123,444 Management 1l Newhouse For For Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 1m Elect Director Olympia J. Snowe For For
Aetna Inc. AET 00817Y108 15-May-15 123,444 Management 2 Ratify KPMG LLP as Auditors For For Aetna Advisory Vote to Ratify Named Inc. AET 00817Y108 15-May-15 123,444 Management 3 Executive Officers' Compensation For For Aetna Amend Policy to Disclose Inc. Share Payments to Tax-Exempt AET 00817Y108 15-May-15 123,444 Holder 4A Organizations Against Against Aetna Share Adopt Share Retention Policy For Inc. AET 00817Y108 15-May-15 123,444 Holder 4B Senior Executives Against Against CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.1 Elect Director Richard C. Blum For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.2 Elect Director Brandon B. Boze For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.3 Elect Director Curtis F. Feeny For For CBRE Group, Elect Director Bradford M. Inc. CBG 12504L109 15-May-15 98,176 Management 1.4 Freeman For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.5 Elect Director Michael Kantor For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.6 Elect Director Frederic V. Malek For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.7 Elect Director Robert E. Sulentic For For
CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.8 Elect Director Laura D. Tyson For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.9 Elect Director Gary L. Wilson For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 1.10 Elect Director Ray Wirta For For CBRE Group, Inc. CBG 12504L109 15-May-15 98,176 Management 2 Ratify KPMG LLP as Auditors For For CBRE Group, Advisory Vote to Ratify Named Inc. CBG 12504L109 15-May-15 98,176 Management 3 Executive Officers' Compensation For For CBRE Group, Amend Executive Incentive Bonus Inc. CBG 12504L109 15-May-15 98,176 Management 4 Plan For For CF Industries Holdings, Elect Director Robert C. Inc. CF 125269100 15-May-15 17,458 Management 1 Arzbaecher For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 2 Elect Director William Davisson For For CF Industries Holdings, Elect Director Stephen A. Inc. CF 125269100 15-May-15 17,458 Management 3 Furbacher For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 4 Elect Director Stephen J. Hagge For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 5 Elect Director John D. Johnson For For
CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 6 Elect Director Robert G. Kuhbach For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 7 Elect Director Edward A. Schmitt For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 8 Elect Director Theresa E. Wagler For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 9 Elect Director W. Anthony Will For For CF Industries Holdings, Advisory Vote to Ratify Named Inc. CF 125269100 15-May-15 17,458 Management 10 Executive Officers' Compensation For For CF Industries Holdings, Inc. CF 125269100 15-May-15 17,458 Management 11 Ratify KPMG LLP as Auditors For For CF Industries Holdings, Share Inc. CF 125269100 15-May-15 17,458 Holder 12 Proxy Access Against For CF Industries Holdings, Share Provide Right to Act by Written Inc. CF 125269100 15-May-15 17,458 Holder 13 Consent Against Against Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1a Elect Director Charles R. Crisp For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1b Elect Director Jean-Marc Forneri For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1c Elect Director Fred W. Hatfield For For
Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1d Elect Director Terrence F. Martell For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1e Elect Director Callum McCarthy For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1f Elect Director Robert Reid For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1g Elect Director Frederic V. Salerno For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1h Elect Director Jeffrey C. Sprecher For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1i Elect Director Judith A. Sprieser For For Intercontinental Exchange, Inc. ICE 45866F104 15-May-15 39,526 Management 1j Elect Director Vincent Tese For For Intercontinental Exchange, Advisory Vote to Ratify Named Inc. ICE 45866F104 15-May-15 39,526 Management 2 Executive Officers' Compensation For For Intercontinental Exchange, Ratify Ernst & Young LLP as Inc. ICE 45866F104 15-May-15 39,526 Management 3 Auditors For For Intercontinental Amend Article to Delete Exchange, Provisions not Applicable Inc. ICE 45866F104 15-May-15 39,526 Management 4 following the Sale of Euronext For For Macy's, Inc. Elect Director Stephen F. M 55616P104 15-May-15 121,217 Management 1a Bollenbach For For
Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1b Elect Director John A. Bryant For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1c Elect Director Deirdre P. Connelly For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1d Elect Director Meyer Feldberg For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1e Elect Director Leslie D. Hale For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1f Elect Director Sara Levinson For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1g Elect Director Terry J. Lundgren For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1h Elect Director Joseph Neubauer For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1i Elect Director Joyce M. Roche For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1j Elect Director Paul C. Varga For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 1k Elect Director Craig E. Weatherup For For Macy's, Inc. Elect Director Marna C. M 55616P104 15-May-15 121,217 Management 1l Whittington For For
Macy's, Inc. Elect Director Annie Young- M 55616P104 15-May-15 121,217 Management 1m Scrivner For For Macy's, Inc. M 55616P104 15-May-15 121,217 Management 2 Ratify KPMG LLP as Auditors For For Macy's, Inc. Advisory Vote to Ratify Named M 55616P104 15-May-15 121,217 Management 3 Executive Officers' Compensation For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1a Elect Director Lee K. Boothby For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1b Elect Director Pamela J. Gardner For For Newfield Exploration Elect Director John Randolph Company NFX 651290108 15-May-15 53,397 Management 1c Kemp, III For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1d Elect Director Steven W. Nance For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1e Elect Director Thomas G. Ricks For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1f Elect Director Juanita M. Romans For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1g Elect Director John W. Schanck For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 1h Elect Director J. Terry Strange For For
Newfield Exploration Ratify PricewaterhousCoopers Company NFX 651290108 15-May-15 53,397 Management 2 LLP as Auditors For For Newfield Exploration Advisory Vote to Ratify Named Company NFX 651290108 15-May-15 53,397 Management 3 Executive Officers' Compensation For Against Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 4 Amend Omnibus Stock Plan For For Newfield Exploration Company NFX 651290108 15-May-15 53,397 Management 5A Amend Omnibus Stock Plan For For Newfield Exploration Amend Executive Incentive Bonus Company NFX 651290108 15-May-15 53,397 Management 5B Plan For For Newfield Exploration Increase Authorized Common Company NFX 651290108 15-May-15 53,397 Management 6A Stock For For Newfield Exploration Increase Authorized Preferred Company NFX 651290108 15-May-15 53,397 Management 6B Stock For Against Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.1 Elect Director Jenne K. Britell For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.2 Elect Director Vicky B. Gregg For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.3 Elect Director Jeffrey M. Leiden For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.4 Elect Director Timothy L. Main For For
Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.5 Elect Director Timothy M. Ring For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.6 Elect Director Daniel C. Stanzione For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.7 Elect Director Gail R. Wilensky For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 1.8 Elect Director John B. Ziegler For For Quest Diagnostics Advisory Vote to Ratify Named Incorporated DGX 74834L100 15-May-15 50,611 Management 2 Executive Officers' Compensation For For Quest Diagnostics Ratify PricewaterhouseCoopers Incorporated DGX 74834L100 15-May-15 50,611 Management 3 LLP as Auditors For For Quest Diagnostics Incorporated DGX 74834L100 15-May-15 50,611 Management 4 Amend Omnibus Stock Plan For For Quest Diagnostics Share Provide Right to Act by Written Incorporated DGX 74834L100 15-May-15 50,611 Holder 5 Consent Against Against The Progressive Elect Director Stuart B. Corporation PGR 743315103 15-May-15 188,518 Management 1.1 Burgdoerfer For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.2 Elect Director Charles A. Davis For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.3 Elect Director Roger N. Farah For For
The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.4 Elect Director Lawton W. Fitt For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.5 Elect Director Stephen R. Hardis For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.6 Elect Director Jeffrey D. Kelly For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.7 Elect Director Patrick H. Nettles For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.8 Elect Director Glenn M. Renwick For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.9 Elect Director Bradley T. Sheares For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 1.10 Elect Director Barbara R. Snyder For For The Progressive Corporation PGR 743315103 15-May-15 188,518 Management 2 Approve Omnibus Stock Plan For For The Progressive Advisory Vote to Ratify Named Corporation PGR 743315103 15-May-15 188,518 Management 3 Executive Officers' Compensation For For The Progressive Ratify PricewaterhouseCoopers Corporation PGR 743315103 15-May-15 188,518 Management 4 LLP (PwC) as Auditors For For The Western Union Company WU 959802109 15-May-15 183,387 Management 1a Elect Director Hikmet Ersek For For
The Western Union Elect Director Richard A. Company WU 959802109 15-May-15 183,387 Management 1b Goodman For For The Western Union Company WU 959802109 15-May-15 183,387 Management 1c Elect Director Jack M. Greenberg For For The Western Union Company WU 959802109 15-May-15 183,387 Management 1d Elect Director Betsy D. Holden For For The Western Union Company WU 959802109 15-May-15 183,387 Management 1e Elect Director Jeffrey A. Joerres For For The Western Union Elect Director Linda Fayne Company WU 959802109 15-May-15 183,387 Management 1f Levinson For For The Western Union Elect Director Roberto G. Company WU 959802109 15-May-15 183,387 Management 1g Mendoza For For The Western Union Elect Director Michael A. Miles, Company WU 959802109 15-May-15 183,387 Management 1h Jr. For For The Western Union Company WU 959802109 15-May-15 183,387 Management 1i Elect Director Robert W. Selander For For The Western Union Elect Director Frances Fragos Company WU 959802109 15-May-15 183,387 Management 1j Townsend For For The Western Union Elect Director Solomon D. Company WU 959802109 15-May-15 183,387 Management 1k Trujillo For For The Western Union Advisory Vote to Ratify Named Company WU 959802109 15-May-15 183,387 Management 2 Executive Officers' Compensation For For
The Western Union Company WU 959802109 15-May-15 183,387 Management 3 Approve Omnibus Stock Plan For For The Western Union Ratify Ernst & Young LLP as Company WU 959802109 15-May-15 183,387 Management 4 Auditors For For The Western Union Share Provide Right to Act by Written Company WU 959802109 15-May-15 183,387 Holder 5 Consent Against Against The Western Union Share Company WU 959802109 15-May-15 183,387 Holder 6 Report on Political Contributions Against For The Western Amend Bylaws to Establish a Union Share Board Committee on Human Company WU 959802109 15-May-15 183,387 Holder 7 Rights Against Against Transocean Accept Financial Statements and Ltd. RIG H8817H100 15-May-15 119,500 Management 1 Statutory Reports For For Transocean Approve Discharge of Board and Ltd. RIG H8817H100 15-May-15 119,500 Management 2 Senior Management For For Transocean Appropriation of Available Ltd. RIG H8817H100 15-May-15 119,500 Management 3 Earnings for Fiscal Year 2014 For For Transocean Approve Dividends of USD 0.60 Ltd. per Share from Capital RIG H8817H100 15-May-15 119,500 Management 4 Contribution Reserves For For Transocean Ltd. RIG H8817H100 15-May-15 119,500 Management 5A Elect Glyn A. Barker as Director For For Transocean Elect Vanessa C.L. Chang as Ltd. RIG H8817H100 15-May-15 119,500 Management 5B Director For For
Transocean Elect Frederico F. Curado as Ltd. RIG H8817H100 15-May-15 119,500 Management 5C Director For For Transocean Elect Chadwick C. Deaton as Ltd. RIG H8817H100 15-May-15 119,500 Management 5D Director For For Transocean Elect Vincent J. Intrieri as Ltd. RIG H8817H100 15-May-15 119,500 Management 5E Director For For Transocean Elect Martin B. McNamara as Ltd. RIG H8817H100 15-May-15 119,500 Management 5F Director For For Transocean Elect Samuel J. Merksamer as Ltd. RIG H8817H100 15-May-15 119,500 Management 5G Director For For Transocean Elect Merrill A. 'Pete' Miller, Jr. Ltd. RIG H8817H100 15-May-15 119,500 Management 5H as Director For For Transocean Elect Edward R. Muller as Ltd. RIG H8817H100 15-May-15 119,500 Management 5I Director For For Transocean Ltd. RIG H8817H100 15-May-15 119,500 Management 5J Elect Tan Ek Kia as Director For For Transocean Elect Merrill A. 'Pete' Miller, Jr. Ltd. RIG H8817H100 15-May-15 119,500 Management 6 as Board Chairman For For Transocean Appoint Frederico F. Curado as Ltd. Member of the Compensation RIG H8817H100 15-May-15 119,500 Management 7A Committee For For Transocean Appoint Vincent J. Intrieri as Ltd. Member of the Compensation RIG H8817H100 15-May-15 119,500 Management 7B Committee For For
Transocean Appoint Martin B. McNamara as Ltd. Member of the Compensation RIG H8817H100 15-May-15 119,500 Management 7C Committee For For Transocean Appoint Tan Ek Kia as Member of Ltd. RIG H8817H100 15-May-15 119,500 Management 7D the Compensation Committee For For Transocean Designate Schweiger Advokatur/ Ltd. RIG H8817H100 15-May-15 119,500 Management 8 Notariat as Independent Proxy For For Transocean Appointment Of Ernst & Young Ltd. LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further RIG H8817H100 15-May-15 119,500 Management 9 One-Year Term For For Transocean Advisory Vote to Ratify Named Ltd. RIG H8817H100 15-May-15 119,500 Management 10 Executive Officers' Compensation For For Transocean Approve Maximum Remuneration Ltd. of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in RIG H8817H100 15-May-15 119,500 Management 11A the Amount of USD 4.12 Million For For Transocean Approve Maximum Remuneration Ltd. of the Execution Management Team for Fiscal Year 2016 in the RIG H8817H100 15-May-15 119,500 Management 11B Amount of USD 29.62 Million For For Transocean Ltd. RIG H8817H100 15-May-15 119,500 Management 12 Approve Omnibus Stock Plan For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1a Elect Director Vincent A. Calarco For For Consolidated Edison, Elect Director George Campbell, Inc. ED 209115104 18-May-15 102,812 Management 1b Jr. For For Consolidated Edison, Elect Director Michael J. Del Inc. ED 209115104 18-May-15 102,812 Management 1c Giudice For For
Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1d Elect Director Ellen V. Futter For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1e Elect Director John F. Killian For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1f Elect Director John McAvoy For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1g Elect Director Armando J. Olivera For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1h Elect Director Michael W. Ranger For For Consolidated Edison, Inc. ED 209115104 18-May-15 102,812 Management 1i Elect Director Linda S. Sanford For For Consolidated Edison, Elect Director L. Frederick Inc. ED 209115104 18-May-15 102,812 Management 1j Sutherland For For Consolidated Edison, Ratify PricewaterhouseCoopers Inc. ED 209115104 18-May-15 102,812 Management 2 LLP as Auditors For For Consolidated Edison, Advisory Vote to Ratify Named Inc. ED 209115104 18-May-15 102,812 Management 3 Executive Officers' Compensation For For Ensco plc Re-elect J. Roderick Clark as ESV G3157S106 18-May-15 84,759 Management 1a Director For For Ensco plc Re-elect Roxanne J. Decyk as ESV G3157S106 18-May-15 84,759 Management 1b Director For For
Ensco plc Re-elect Mary E. Francis as ESV G3157S106 18-May-15 84,759 Management 1c Director For For Ensco plc Re-elect C. Christopher Gaut as ESV G3157S106 18-May-15 84,759 Management 1d Director For For Ensco plc Re-elect Gerald W. Haddock as ESV G3157S106 18-May-15 84,759 Management 1e Director For For Ensco plc Re-elect Francis S. Kalman as ESV G3157S106 18-May-15 84,759 Management 1f Director For For Ensco plc Re-elect Keith O. Rattie as ESV G3157S106 18-May-15 84,759 Management 1g Director For For Ensco plc Re-elect Paul E. Rowsey, III as ESV G3157S106 18-May-15 84,759 Management 1h Director For For Ensco plc Re-elect Carl G. Trowell as ESV G3157S106 18-May-15 84,759 Management 1i Director For For Ensco plc Issue of Equity or Equity-Linked ESV G3157S106 18-May-15 84,759 Management 2 Securities with Pre-emptive Rights For For Ensco plc Ratify KPMG as US Independent ESV G3157S106 18-May-15 84,759 Management 3 Auditor For For Ensco plc Appoint KPMG LLP as UK ESV G3157S106 18-May-15 84,759 Management 4 Statutory Auditor For For Ensco plc Authorize Board to Fix ESV G3157S106 18-May-15 84,759 Management 5 Remuneration of Auditors For For
Ensco plc ESV G3157S106 18-May-15 84,759 Management 6 Amend Omnibus Stock Plan For For Ensco plc Amend Executive Incentive Bonus ESV G3157S106 18-May-15 84,759 Management 7 Plan For For Ensco plc ESV G3157S106 18-May-15 84,759 Management 8 Approve Remuneration Report For For Ensco plc Advisory Vote to Ratify Named ESV G3157S106 18-May-15 84,759 Management 9 Executive Officers' Compensation For For Ensco plc Accept Financial Statements and ESV G3157S106 18-May-15 84,759 Management 10 Statutory Reports For For Ensco plc Issue of Equity or Equity-Linked Securities without Pre-emptive ESV G3157S106 18-May-15 84,759 Management 11 Rights For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1a Elect Director Gregory Q. Brown For For Motorola Solutions, Elect Director Kenneth C. Inc. MSI 620076307 18-May-15 66,880 Management 1b Dahlberg For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1c Elect Director Michael V. Hayden For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1d Elect Director Clayton M. Jones For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1e Elect Director Judy C. Lewent For For
Motorola Solutions, Elect Director Anne R. Inc. MSI 620076307 18-May-15 66,880 Management 1f Pramaggiore For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1g Elect Director Samuel C. Scott, III For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 1h Elect Director Bradley E. Singer For For Motorola Solutions, Advisory Vote to Ratify Named Inc. MSI 620076307 18-May-15 66,880 Management 2 Executive Officers' Compensation For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 3 Amend Omnibus Stock Plan For For Motorola Solutions, Amend Qualified Employee Stock Inc. MSI 620076307 18-May-15 66,880 Management 4 Purchase Plan For For Motorola Solutions, Inc. MSI 620076307 18-May-15 66,880 Management 5 Ratify KPMG LLP as Auditors For For Motorola Solutions, Share Report on Lobbying Payments and Inc. MSI 620076307 18-May-15 66,880 Holder 6 Policy Against For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.1 Elect Director John D. Wren For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.2 Elect Director Bruce Crawford For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.3 Elect Director Alan R. Batkin For For
Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.4 Elect Director Mary C. Choksi For For Omnicom Group Elect Director Robert Charles Inc. OMC 681919106 18-May-15 87,097 Management 1.5 Clark For For Omnicom Group Elect Director Leonard S. Inc. OMC 681919106 18-May-15 87,097 Management 1.6 Coleman, Jr. For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.7 Elect Director Errol M. Cook For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.8 Elect Director Susan S. Denison For For Omnicom Group Elect Director Michael A. Inc. OMC 681919106 18-May-15 87,097 Management 1.9 Henning For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.10 Elect Director John R. Murphy For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.11 Elect Director John R. Purcell For Withhold Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.12 Elect Director Linda Johnson Rice For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 1.13 Elect Director Gary L. Roubos For For Omnicom Group Inc. OMC 681919106 18-May-15 87,097 Management 2 Ratify KPMG LLP as Auditors For For
Omnicom Group Advisory Vote to Ratify Named Inc. OMC 681919106 18-May-15 87,097 Management 3 Executive Officers' Compensation For Against Omnicom Group Share Prepare Employment Diversity Inc. OMC 681919106 18-May-15 87,097 Holder 4 Report Against Abstain Omnicom Group Share Require Independent Board Inc. OMC 681919106 18-May-15 87,097 Holder 5 Chairman Against For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.1 Elect Director Carol B. Einiger For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.2 Elect Director Jacob A. Frenkel For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.3 Elect Director Joel I. Klein For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.4 Elect Director Douglas T. Linde For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.5 Elect Director Matthew J. Lustig For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.6 Elect Director Alan J. Patricof For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.7 Elect Director Ivan G. Seidenberg For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.8 Elect Director Owen D. Thomas For For
Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.9 Elect Director Martin Turchin For For Boston Properties, Inc. BXP 101121101 19-May-15 53,712 Management 1.10 Elect Director David A. Twardock For For Boston Properties, Elect Director Mortimer B. Inc. BXP 101121101 19-May-15 53,712 Management 1.11 Zuckerman For For Boston Properties, Advisory Vote to Ratify Named Inc. BXP 101121101 19-May-15 53,712 Management 2 Executive Officers' Compensation For For Boston Properties, Ratify PricewaterhouseCoopers Inc. BXP 101121101 19-May-15 53,712 Management 3 LLP as Auditors For For Boston Properties, Share Require Independent Board Inc. BXP 101121101 19-May-15 53,712 Holder 4 Chairman Against Against Boston Properties, Share Inc. BXP 101121101 19-May-15 53,712 Holder 5 Adopt Proxy Access Right Against For Boston Properties, Share Inc. BXP 101121101 19-May-15 53,712 Holder 6 Limit Accelerated Vesting Against Against Denbury Resources Elect Director Wieland F. Inc. DNR 247916208 19-May-15 135,238 Management 1.1 Wettstein For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.2 Elect Director Michael B. Decker For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.3 Elect Director John P. Dielwart For For
Denbury Resources Elect Director Gregory L. Inc. DNR 247916208 19-May-15 135,238 Management 1.4 McMichael For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.5 Elect Director Kevin O. Meyers For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.6 Elect Director Phil Rykhoek For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.7 Elect Director Randy Stein For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 1.8 Elect Director Laura A. Sugg For For Denbury Resources Advisory Vote to Ratify Named Inc. DNR 247916208 19-May-15 135,238 Management 2 Executive Officers' Compensation For For Denbury Resources Inc. DNR 247916208 19-May-15 135,238 Management 3 Amend Omnibus Stock Plan For For Denbury Resources Ratify PricewaterhouseCoopers Inc. DNR 247916208 19-May-15 135,238 Management 4 LLP as Auditors For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1a Elect Director James S. Tisch For Against Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1b Elect Director Marc Edwards For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1c Elect Director John R. Bolton For For
Diamond Offshore Drilling, Elect Director Charles L. Inc. DO 25271C102 19-May-15 23,552 Management 1d Fabrikant For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1e Elect Director Paul G. Gaffney, II For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1f Elect Director Edward Grebow For For Diamond Offshore Drilling, Elect Director Herbert C. Inc. DO 25271C102 19-May-15 23,552 Management 1g Hofmann For Against Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1h Elect Director Kenneth I. Siegel For Against Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1i Elect Director Clifford M. Sobel For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 23,552 Management 1j Elect Director Andrew H. Tisch For Against Diamond Offshore Drilling, Elect Director Raymond S. Inc. DO 25271C102 19-May-15 23,552 Management 1k Troubh For For Diamond Offshore Drilling, Ratify Deloitte & Touche LLP as Inc. DO 25271C102 19-May-15 23,552 Management 2 Auditors For For Diamond Offshore Drilling, Advisory Vote to Ratify Named Inc. DO 25271C102 19-May-15 23,552 Management 3 Executive Officers' Compensation For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.1 Elect Director David W. Brady For For
Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.2 Elect Director Keith R. Guericke For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.3 Elect Director Irving F. Lyons, III For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.4 Elect Director George M. Marcus For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.5 Elect Director Gary P. Martin For For Essex Property Elect Director Issie N. Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.6 Rabinovitch For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.7 Elect Director Thomas E. Randlett For For Essex Property Elect Director Thomas E. Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.8 Robinson For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.9 Elect Director Michael J. Schall For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.10 Elect Director Byron A. Scordelis For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.11 Elect Director Janice L. Sears For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 1.12 Elect Director Thomas P. Sullivan For For
Essex Property Trust, Elect Director Claude J. Inc. ESS 297178105 19-May-15 23,500 Management 1.13 Zinngrabe, Jr. For For Essex Property Trust, Inc. ESS 297178105 19-May-15 23,500 Management 2 Ratify KPMG LLP as Auditors For For Essex Property Trust, Advisory Vote to Ratify Named Inc. ESS 297178105 19-May-15 23,500 Management 3 Executive Officers' Compensation For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.1 Elect Director Paul T. Addison For For FirstEnergy Elect Director Michael J. Corp. FE 337932107 19-May-15 147,706 Management 1.2 Anderson For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.3 Elect Director William T. Cottle For For FirstEnergy Elect Director Robert B. Heisler, Corp. FE 337932107 19-May-15 147,706 Management 1.4 Jr. For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.5 Elect Director Julia L. Johnson For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.6 Elect Director Charles E. Jones For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.7 Elect Director Ted J. Kleisner For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.8 Elect Director Donald T. Misheff For For
FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.9 Elect Director Ernest J. Novak, Jr. For For FirstEnergy Elect Director Christopher D. Corp. FE 337932107 19-May-15 147,706 Management 1.10 Pappas For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.11 Elect Director Luis A. Reyes For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.12 Elect Director George M. Smart For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 1.13 Elect Director Jerry Sue Thornton For For FirstEnergy Ratify PricewaterhouseCoopers Corp. FE 337932107 19-May-15 147,706 Management 2 LLP as Auditors For For FirstEnergy Advisory Vote to Ratify Named Corp. FE 337932107 19-May-15 147,706 Management 3 Executive Officers' Compensation For For FirstEnergy Corp. FE 337932107 19-May-15 147,706 Management 4 Approve Omnibus Stock Plan For For FirstEnergy Share Report on Lobbying Payments and Corp. FE 337932107 19-May-15 147,706 Holder 5 Policy Against Against FirstEnergy Share Adopt Quantitative Carbon Corp. FE 337932107 19-May-15 147,706 Holder 6 Dioxide Reduction Goals Against Against FirstEnergy Share Reduce Supermajority Vote Corp. FE 337932107 19-May-15 147,706 Holder 7 Requirement Against For
FirstEnergy Share Corp. FE 337932107 19-May-15 147,706 Holder 8 Adopt Proxy Access Right Against For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1a Elect Director Linda B. Bammann For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1b Elect Director James A. Bell For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1c Elect Director Crandall C. Bowles For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1d Elect Director Stephen B. Burke For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1e Elect Director James S. Crown For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1f Elect Director James Dimon For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1g Elect Director Timothy P. Flynn For For JPMorgan Chase & Elect Director Laban P. Jackson, Co. JPM 46625H100 19-May-15 1,311,960 Management 1h Jr. For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1i Elect Director Michael A. Neal For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1j Elect Director Lee R. Raymond For For
JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 1k Elect Director William C. Weldon For For JPMorgan Chase & Advisory Vote to Ratify Named Co. JPM 46625H100 19-May-15 1,311,960 Management 2 Executive Officers' Compensation For Against JPMorgan Chase & Ratify PricewaterhouseCoopers Co. JPM 46625H100 19-May-15 1,311,960 Management 3 LLP as Auditors For For JPMorgan Chase & Co. JPM 46625H100 19-May-15 1,311,960 Management 4 Amend Omnibus Stock Plan For For JPMorgan Chase & Share Require Independent Board Co. JPM 46625H100 19-May-15 1,311,960 Holder 5 Chairman Against For JPMorgan Chase & Share Report on Lobbying Payments and Co. JPM 46625H100 19-May-15 1,311,960 Holder 6 Policy Against Against JPMorgan Chase & Share Amend Bylaws - Call Special Co. JPM 46625H100 19-May-15 1,311,960 Holder 7 Meetings Against Against JPMorgan Chase & Share Provide Vote Counting to Exclude Co. JPM 46625H100 19-May-15 1,311,960 Holder 8 Abstentions Against Against JPMorgan Chase & Share Report on Certain Vesting Co. JPM 46625H100 19-May-15 1,311,960 Holder 9 Program Against Against JPMorgan Chase & Share Disclosure of Recoupment Co. JPM 46625H100 19-May-15 1,311,960 Holder 10 Activity from Senior Officers Against Against Juniper Networks, Elect Director Robert M. Inc. JNPR 48203R104 19-May-15 127,104 Management 1.1 Calderoni For For
Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.2 Elect Director Gary Daichendt For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.3 Elect Director Kevin DeNuccio For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.4 Elect Director James Dolce For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.5 Elect Director Mercedes Johnson For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.6 Elect Director Scott Kriens For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.7 Elect Director Rahul Merchant For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.8 Elect Director Rami Rahim For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 1.9 Elect Director Pradeep Sindhu For For Juniper Networks, Elect Director William R. Inc. JNPR 48203R104 19-May-15 127,104 Management 1.10 Stensrud For For Juniper Networks, Ratify Ernst & Young LLP as Inc. JNPR 48203R104 19-May-15 127,104 Management 2 Auditors For For Juniper Networks, Inc. JNPR 48203R104 19-May-15 127,104 Management 3 Approve Omnibus Stock Plan For For
Juniper Networks, Amend Qualified Employee Stock Inc. JNPR 48203R104 19-May-15 127,104 Management 4 Purchase Plan For For Juniper Networks, Advisory Vote to Ratify Named Inc. JNPR 48203R104 19-May-15 127,104 Management 5 Executive Officers' Compensation For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1a Elect Director Erskine B. Bowles For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1b Elect Director Thomas H. Glocer For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1c Elect Director James P. Gorman For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1d Elect Director Robert H. Herz For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1e Elect Director Klaus Kleinfeld For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1f Elect Director Jami Miscik For For Morgan Elect Director Donald T. Stanley MS 617446448 19-May-15 535,820 Management 1g Nicolaisen For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1h Elect Director Hutham S. Olayan For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1i Elect Director James W. Owens For For
Morgan Elect Director Ryosuke Stanley MS 617446448 19-May-15 535,820 Management 1j Tamakoshi For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1k Elect Director Masaaki Tanaka For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1l Elect Director Perry M. Traquina For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 1m Elect Director Laura D. Tyson For For Morgan Elect Director Rayford Wilkins, Stanley MS 617446448 19-May-15 535,820 Management 1n Jr. For For Morgan Ratify Deloitte & Touche LLP as Stanley MS 617446448 19-May-15 535,820 Management 2 Auditors For For Morgan Advisory Vote to Ratify Named Stanley MS 617446448 19-May-15 535,820 Management 3 Executive Officers' Compensation For For Morgan Stanley MS 617446448 19-May-15 535,820 Management 4 Amend Omnibus Stock Plan For For Morgan Share Report on Lobbying Payments and Stanley MS 617446448 19-May-15 535,820 Holder 5 Policy Against Against Morgan Share Provide Vote Counting to Exclude Stanley MS 617446448 19-May-15 535,820 Holder 6 Abstentions Against Against Morgan Share Report on Certain Vesting Stanley MS 617446448 19-May-15 535,820 Holder 7 Program Against Against
Principal Financial Group, Elect Director Roger C. Inc. PFG 74251V102 19-May-15 95,833 Management 1.1 Hochschild For For Principal Financial Group, Inc. PFG 74251V102 19-May-15 95,833 Management 1.2 Elect Director Daniel J. Houston For Against Principal Financial Group, Inc. PFG 74251V102 19-May-15 95,833 Management 1.3 Elect Director Elizabeth E. Tallett For For Principal Financial Group, Advisory Vote to Ratify Named Inc. PFG 74251V102 19-May-15 95,833 Management 2 Executive Officers' Compensation For For Principal Financial Group, Ratify Ernst & Young LLP as Inc. PFG 74251V102 19-May-15 95,833 Management 3 Auditors For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1a Elect Director Anthony V. Dub For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1b Elect Director V. Richard Eales For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1c Elect Director Allen Finkelson For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1d Elect Director James M. Funk For For Range Resources Elect Director Christopher A. Corporation RRC 75281A109 19-May-15 59,106 Management 1e Helms For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1f Elect Director Jonathan S. Linker For For
Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1g Elect Director Mary Ralph Lowe For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1h Elect Director Kevin S. McCarthy For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1i Elect Director John H. Pinkerton For For Range Resources Corporation RRC 75281A109 19-May-15 59,106 Management 1j Elect Director Jeffrey L. Ventura For For Range Resources Advisory Vote to Ratify Named Corporation RRC 75281A109 19-May-15 59,106 Management 2 Executive Officers' Compensation For For Range Resources Ratify Ernst & Young LLP as Corporation RRC 75281A109 19-May-15 59,106 Management 3 Auditors For For Range Resources Share Corporation RRC 75281A109 19-May-15 59,106 Holder 4 Proxy Access Against For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 1.1 Elect Director David J. Aldrich For For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 1.2 Elect Director Kevin L. Beebe For For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 1.3 Elect Director Timothy R. Furey For For Skyworks Solutions, Elect Director Balakrishnan S. Inc. SWKS 83088M102 19-May-15 66,900 Management 1.4 Iyer For For
Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 1.5 Elect Director Christine King For For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 1.6 Elect Director David P. McGlade For For Skyworks Solutions, Elect Director David J. Inc. SWKS 83088M102 19-May-15 66,900 Management 1.7 McLachlan For For Skyworks Solutions, Elect Director Robert A. Inc. SWKS 83088M102 19-May-15 66,900 Management 1.8 Schriesheim For For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 2 Ratify KPMG LLP as Auditors For For Skyworks Solutions, Advisory Vote to Ratify Named Inc. SWKS 83088M102 19-May-15 66,900 Management 3 Executive Officers' Compensation For For Skyworks Solutions, Inc. SWKS 83088M102 19-May-15 66,900 Management 4 Approve Omnibus Stock Plan For For Skyworks Solutions, Share Inc. SWKS 83088M102 19-May-15 66,900 Holder 5 Adopt Simple Majority Vote Against For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.1 Elect Director John D. Gass For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.2 Elect Director Catherine A. Kehr For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.3 Elect Director Greg D. Kerley For For
Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.4 Elect Director Vello A. Kuuskraa For For Southwestern Energy Elect Director Kenneth R. Company SWN 845467109 19-May-15 133,050 Management 1.5 Mourton For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.6 Elect Director Steven L. Mueller For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.7 Elect Director Elliott Pew For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.8 Elect Director Terry W. Rathert For For Southwestern Energy Company SWN 845467109 19-May-15 133,050 Management 1.9 Elect Director Alan H. Stevens For For Southwestern Energy Ratify PricewaterhouseCoopers Company SWN 845467109 19-May-15 133,050 Management 2 LLP as Auditors For For Southwestern Energy Advisory Vote to Ratify Named Company SWN 845467109 19-May-15 133,050 Management 3 Executive Officers' Compensation For For Southwestern Energy Share Amend Bylaws - Call Special Company SWN 845467109 19-May-15 133,050 Holder 4 Meetings Against Against Southwestern Energy Share Company SWN 845467109 19-May-15 133,050 Holder 5 Proxy Access Against For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1a Elect Director Robert D. Beyer For For
The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1b Elect Director Kermit R. Crawford For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1c Elect Director Michael L. Eskew For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1d Elect Director Herbert L. Henkel For For The Allstate Elect Director Siddharth N. Corporation ALL 020002101 19-May-15 147,172 Management 1e (Bobby) Mehta For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1f Elect Director Andrea Redmond For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1g Elect Director John W. Rowe For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1h Elect Director Judith A. Sprieser For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1i Elect Director Mary Alice Taylor For For The Allstate Corporation ALL 020002101 19-May-15 147,172 Management 1j Elect Director Thomas J. Wilson For For The Allstate Advisory Vote to Ratify Named Corporation ALL 020002101 19-May-15 147,172 Management 2 Executive Officers' Compensation For For The Allstate Ratify Deloitte & Touche LLP as Corporation ALL 020002101 19-May-15 147,172 Management 3 Auditors For For
The Allstate Share Adopt Share Retention Policy For Corporation ALL 020002101 19-May-15 147,172 Holder 4 Senior Executives Against Against The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1a Elect Director Domenico De Sole For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1b Elect Director Robert J. Fisher For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1c Elect Director William S. Fisher For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1d Elect Director Isabella D. Goren For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1e Elect Director Bob L. Martin For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1f Elect Director Jorge P. Montoya For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1g Elect Director Arthur Peck For For The Gap, Elect Director Mayo A. Shattuck, Inc. GPS 364760108 19-May-15 93,650 Management 1h III For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1i Elect Director Katherine Tsang For For The Gap, Inc. GPS 364760108 19-May-15 93,650 Management 1j Elect Director Padmasree Warrior For For
The Gap, Ratify Deloitte & Touche LLP as Inc. GPS 364760108 19-May-15 93,650 Management 2 Auditors For For The Gap, Amend Executive Incentive Bonus Inc. GPS 364760108 19-May-15 93,650 Management 3 Plan For For The Gap, Advisory Vote to Ratify Named Inc. GPS 364760108 19-May-15 93,650 Management 4 Executive Officers' Compensation For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.1 Elect Director Gerald L. Baliles For For Altria Group, Elect Director Martin J. Inc. MO 02209S103 20-May-15 693,701 Management 1.2 Barrington For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.3 Elect Director John T. Casteen, III For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.4 Elect Director Dinyar S. Devitre For For Altria Group, Elect Director Thomas F. Farrell, Inc. MO 02209S103 20-May-15 693,701 Management 1.5 II For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.6 Elect Director Thomas W. Jones For For Altria Group, Elect Director Debra J. Kelly- Inc. MO 02209S103 20-May-15 693,701 Management 1.7 Ennis For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.8 Elect Director W. Leo Kiely, III For For
Altria Group, Elect Director Kathryn B. Inc. MO 02209S103 20-May-15 693,701 Management 1.9 McQuade For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.10 Elect Director George Munoz For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 1.11 Elect Director Nabil Y. Sakkab For For Altria Group, Inc. MO 02209S103 20-May-15 693,701 Management 2 Approve Omnibus Stock Plan For For Altria Group, Approve Non-Employee Director Inc. MO 02209S103 20-May-15 693,701 Management 3 Omnibus Stock Plan For For Altria Group, Ratify PricewaterhouseCoopers as Inc. MO 02209S103 20-May-15 693,701 Management 4 Auditors For For Altria Group, Advisory Vote to Ratify Named Inc. MO 02209S103 20-May-15 693,701 Management 5 Executive Officers' Compensation For For Altria Group, Share Adopt Anti-Forced Labor Policy Inc. MO 02209S103 20-May-15 693,701 Holder 6 for Tobacco Supply Chain Against Against Altria Group, Share Inform Poor and Less Educated on Inc. MO 02209S103 20-May-15 693,701 Holder 7 Health Consequences of Tobacco Against Against Altria Group, Share Report on Green Tobacco Inc. MO 02209S103 20-May-15 693,701 Holder 8 Sickness Against Against American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1a Elect Director Raymond P. Dolan For For
American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1b Elect Director Carolyn F. Katz For For American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1c Elect Director Gustavo Lara Cantu For For American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1d Elect Director Craig Macnab For For American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1e Elect Director JoAnn A. Reed For For American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1f Elect Director Pamela D.A. Reeve For For American Tower Corporation AMT 03027X100 20-May-15 145,903 Management 1g Elect Director David E. Sharbutt For For American Tower Elect Director James D. Taiclet, Corporation AMT 03027X100 20-May-15 145,903 Management 1h Jr. For For American Tower Elect Director Samme L. Corporation AMT 03027X100 20-May-15 145,903 Management 1i Thompson For For American Tower Ratify Deloitte & Touche LLP as Corporation AMT 03027X100 20-May-15 145,903 Management 2 Auditors For For American Tower Advisory Vote to Ratify Named Corporation AMT 03027X100 20-May-15 145,903 Management 3 Executive Officers' Compensation For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.1 Elect Director Ronald P. Badie For For
Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.2 Elect Director Stanley L. Clark For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.3 Elect Director David P. Falck For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.4 Elect Director Edward G. Jepsen For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.5 Elect Director Randall D. Ledford For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.6 Elect Director Andrew E. Lietz For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.7 Elect Director Martin H. Loeffler For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.8 Elect Director John R. Lord For For Amphenol Corporation APH 032095101 20-May-15 109,832 Management 1.9 Elect Director R. Adam Norwitt For For Amphenol Ratify Deloitte & Touche LLP as Corporation APH 032095101 20-May-15 109,832 Management 2 Auditors For For Amphenol Advisory Vote to Ratify Named Corporation APH 032095101 20-May-15 109,832 Management 3 Executive Officers' Compensation For For Amphenol Increase Authorized Common Corporation APH 032095101 20-May-15 109,832 Management 4 Stock For For
CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.1 Elect Director Virginia Boulet For Withhold CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.2 Elect Director Peter C. Brown For For CenturyLink, Elect Director Richard A. Inc. CTL 156700106 20-May-15 200,303 Management 1.3 Gephardt For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.4 Elect Director W. Bruce Hanks For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.5 Elect Director Gregory J. McCray For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.6 Elect Director C.G. Melville, Jr. For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.7 Elect Director William A. Owens For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.8 Elect Director Harvey P. Perry For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.9 Elect Director Glen F. Post, III For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.10 Elect Director Michael J. Roberts For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.11 Elect Director Laurie A. Siegel For For
CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 1.12 Elect Director Joseph R. Zimmel For For CenturyLink, Inc. CTL 156700106 20-May-15 200,303 Management 2 Ratify KPMG LLP as Auditors For For CenturyLink, Approve Executive Incentive Inc. CTL 156700106 20-May-15 200,303 Management 3 Bonus Plan For For CenturyLink, Advisory Vote to Ratify Named Inc. CTL 156700106 20-May-15 200,303 Management 4 Executive Officers' Compensation For For CenturyLink, Share Inc. CTL 156700106 20-May-15 200,303 Holder 5 Stock Retention/Holding Period Against Against CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1a Elect Director Terrence A. Duffy For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1b Elect Director Phupinder S. Gill For For CME Group Elect Director Timothy S. Inc. CME 12572Q105 20-May-15 111,153 Management 1c Bitsberger For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1d Elect Director Charles P. Carey For For CME Group Elect Director Dennis H. Inc. CME 12572Q105 20-May-15 111,153 Management 1e Chookaszian For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1f Elect Director Ana Dutra For For
CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1g Elect Director Martin J. Gepsman For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1h Elect Director Larry G. Gerdes For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1i Elect Director Daniel R. Glickman For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1j Elect Director J. Dennis Hastert For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1k Elect Director Leo Melamed For For CME Group Elect Director William P. Miller, Inc. CME 12572Q105 20-May-15 111,153 Management 1l II For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1m Elect Director James E. Oliff For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1n Elect Director Edemir Pinto For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1o Elect Director Alex J. Pollock For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1p Elect Director John F. Sandner For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1q Elect Director Terry L. Savage For For
CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1r Elect Director William R. Shepard For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 1s Elect Director Dennis A. Suskind For For CME Group Inc. CME 12572Q105 20-May-15 111,153 Management 2 Ratify Ernst & Young as Auditors For For CME Group Advisory Vote to Ratify Named Inc. CME 12572Q105 20-May-15 111,153 Management 3 Executive Officers' Compensation For For CME Group Adopt the Jurisdiction of Inc. Incorporation as the Exclusive CME 12572Q105 20-May-15 111,153 Management 4 Forum for Certain Disputes For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.1 Elect Director Michael C. Alfano For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.2 Elect Director Eric K. Brandt For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.3 Elect Director Willie A. Deese For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.4 Elect Director William F. Hecht For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.5 Elect Director Francis J. Lunger For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 1.6 Elect Director Bret W. Wise For For
DENTSPLY International Ratify PricewaterhouseCoopers Inc. XRAY 249030107 20-May-15 49,675 Management 2 LLP as Auditors For For DENTSPLY International Advisory Vote to Ratify Named Inc. XRAY 249030107 20-May-15 49,675 Management 3 Executive Officers' Compensation For For DENTSPLY International Inc. XRAY 249030107 20-May-15 49,675 Management 4 Amend Omnibus Stock Plan For For Discovery Communications, Inc. DISCA 25470F104 20-May-15 52,143 Management 1.1 Elect Director Robert R. Beck For Withhold Discovery Communications, Inc. DISCA 25470F104 20-May-15 52,143 Management 1.2 Elect Director J. David Wargo For Withhold Discovery Communications, Ratify PricewaterhouseCoopers Inc. DISCA 25470F104 20-May-15 52,143 Management 2 LLP as Auditors For For Discovery Communications, Amend Non-Employee Director Inc. DISCA 25470F104 20-May-15 52,143 Management 3 Omnibus Stock Plan For Against Discovery Communications, Share Report on Plans to Increase Board Inc. DISCA 25470F104 20-May-15 52,143 Holder 4 Diversity Against For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.1 Elect Director Michael J. Ahearn For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.2 Elect Director Sharon L. Allen For For First Solar, Inc. Elect Director Richard D. FSLR 336433107 20-May-15 26,332 Management 1.3 Chapman For For
First Solar, Elect Director George A. ('Chip') Inc. FSLR 336433107 20-May-15 26,332 Management 1.4 Hambro For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.5 Elect Director James A. Hughes For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.6 Elect Director Craig Kennedy For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.7 Elect Director James F. Nolan For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.8 Elect Director William J. Post For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.9 Elect Director J. Thomas Presby For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 1.10 Elect Director Paul H. Stebbins For For First Solar, Elect Director Michael T. Inc. FSLR 336433107 20-May-15 26,332 Management 1.11 Sweeney For For First Solar, Ratify PricewaterhouseCoopers Inc. FSLR 336433107 20-May-15 26,332 Management 2 LLP as Auditors For For First Solar, Inc. FSLR 336433107 20-May-15 26,332 Management 3 Approve Omnibus Stock Plan For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.1 Elect Director Alison Davis For For
Fiserv, Inc. Elect Director Christopher M. FISV 337738108 20-May-15 85,612 Management 1.2 Flink For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.3 Elect Director Daniel P. Kearney For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.4 Elect Director Dennis F. Lynch For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.5 Elect Director Denis J. O'Leary For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.6 Elect Director Glenn M. Renwick For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.7 Elect Director Kim M. Robak For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.8 Elect Director Doyle R. Simons For For Fiserv, Inc. Elect Director Thomas C. FISV 337738108 20-May-15 85,612 Management 1.9 Wertheimer For For Fiserv, Inc. FISV 337738108 20-May-15 85,612 Management 1.10 Elect Director Jeffery W. Yabuki For For Fiserv, Inc. Advisory Vote to Ratify Named FISV 337738108 20-May-15 85,612 Management 2 Executive Officers' Compensation For For Fiserv, Inc. Ratify Deloitte & Touche LLP as FISV 337738108 20-May-15 85,612 Management 3 Auditors For For
Fiserv, Share Inc. FISV 337738108 20-May-15 85,612 Holder 4 Stock Retention Against Against Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.1 Elect Director Elaine B. Agather For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.2 Elect Director Jeffrey N. Boyer For For Fossil Group, Elect Director William B. Inc. FOSL 34988V106 20-May-15 15,783 Management 1.3 Chiasson For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.4 Elect Director Kosta N. Kartsotis For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.5 Elect Director Diane L. Neal For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.6 Elect Director Thomas M. Nealon For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.7 Elect Director Mark D. Quick For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.8 Elect Director Elysia Holt Ragusa For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.9 Elect Director Jal S. Shroff For For Fossil Group, Inc. FOSL 34988V106 20-May-15 15,783 Management 1.10 Elect Director James E. Skinner For For
Fossil Group, Elect Director James M. Inc. FOSL 34988V106 20-May-15 15,783 Management 1.11 Zimmerman For For Fossil Group, Advisory Vote to Ratify Named Inc. FOSL 34988V106 20-May-15 15,783 Management 2 Executive Officers' Compensation For For Fossil Group, Approve Executive Incentive Inc. FOSL 34988V106 20-May-15 15,783 Management 3 Bonus Plan For For Fossil Group, Ratify Deloitte & Touche LLP as Inc. FOSL 34988V106 20-May-15 15,783 Management 4 Auditors For For Halliburton Elect Director Abdulaziz F. Al Company HAL 406216101 20-May-15 297,437 Management 1.1 Khayyal For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.2 Elect Director Alan M. Bennett For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.3 Elect Director James R. Boyd For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.4 Elect Director Milton Carroll For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.5 Elect Director Nance K. Dicciani For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.6 Elect Director Murry S. Gerber For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.7 Elect Director Jose C. Grubisich For For
Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.8 Elect Director David J. Lesar For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.9 Elect Director Robert A. Malone For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.10 Elect Director J. Landis Martin For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.11 Elect Director Jeffrey A. Miller For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 1.12 Elect Director Debra L. Reed For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 2 Ratify KPMG LLP as Auditors For For Halliburton Advisory Vote to Ratify Named Company HAL 406216101 20-May-15 297,437 Management 3 Executive Officers' Compensation For For Halliburton Company HAL 406216101 20-May-15 297,437 Management 4 Amend Omnibus Stock Plan For For Halliburton Amend Qualified Employee Stock Company HAL 406216101 20-May-15 297,437 Management 5 Purchase Plan For For Mondelez International, Elect Director Stephen F. Inc. MDLZ 609207105 20-May-15 589,608 Management 1a Bollenbach For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1b Elect Director Lewis W.K. Booth For For
Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1c Elect Director Lois D. Juliber For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1d Elect Director Mark D. Ketchum For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1e Elect Director Jorge S. Mesquita For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1f Elect Director Joseph Neubauer For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1g Elect Director Nelson Peltz For For Mondelez International, Elect Director Fredric G. Inc. MDLZ 609207105 20-May-15 589,608 Management 1h Reynolds For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1i Elect Director Irene B. Rosenfeld For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1j Elect Director Patrick T. Siewert For For Mondelez International, Inc. MDLZ 609207105 20-May-15 589,608 Management 1k Elect Director Ruth J. Simmons For For Mondelez International, Elect Director Jean-Francois M. L. Inc. MDLZ 609207105 20-May-15 589,608 Management 1l van Boxmeer For For Mondelez International, Advisory Vote to Ratify Named Inc. MDLZ 609207105 20-May-15 589,608 Management 2 Executive Officers' Compensation For For
Mondelez International, Ratify PricewaterhouseCoopers Inc. MDLZ 609207105 20-May-15 589,608 Management 3 LLP as Auditors For For Mondelez International, Share Assess Environmental Impact of Inc. MDLZ 609207105 20-May-15 589,608 Holder 4 Non-Recyclable Packaging Against Against Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.1 Elect Director Wesley G. Bush For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.2 Elect Director Marianne C. Brown For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.3 Elect Director Victor H. Fazio For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.4 Elect Director Donald E. Felsinger For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.5 Elect Director Bruce S. Gordon For For Northrop Grumman Elect Director William H. Corporation NOC 666807102 20-May-15 70,933 Management 1.6 Hernandez For For Northrop Grumman Elect Director Madeleine A. Corporation NOC 666807102 20-May-15 70,933 Management 1.7 Kleiner For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.8 Elect Director Karl J. Krapek For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.9 Elect Director Richard B. Myers For For
Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.10 Elect Director Gary Roughead For For Northrop Grumman Elect Director Thomas M. Corporation NOC 666807102 20-May-15 70,933 Management 1.11 Schoewe For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 1.12 Elect Director James S. Turley For For Northrop Grumman Advisory Vote to Ratify Named Corporation NOC 666807102 20-May-15 70,933 Management 2 Executive Officers' Compensation For For Northrop Grumman Corporation NOC 666807102 20-May-15 70,933 Management 3 Amend Omnibus Stock Plan For For Northrop Grumman Ratify Deloitte & Touche LLP as Corporation NOC 666807102 20-May-15 70,933 Management 4 Auditors For For Northrop Grumman Share Require Independent Board Corporation NOC 666807102 20-May-15 70,933 Holder 5 Chairman Against Against NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1a Elect Director Robert K. Burgess For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1b Elect Director Tench Coxe For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1c Elect Director Persis S. Drell For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1d Elect Director James C. Gaither For For
NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1e Elect Director Jen-Hsun Huang For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1f Elect Director Dawn Hudson For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1g Elect Director Harvey C. Jones For For NVIDIA Elect Director Michael G. Corporation NVDA 67066G104 20-May-15 180,310 Management 1h McCaffery For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1i Elect Director William J. Miller For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1j Elect Director Mark L. Perry For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1k Elect Director A. Brooke Seawell For For NVIDIA Corporation NVDA 67066G104 20-May-15 180,310 Management 1l Elect Director Mark A. Stevens For For NVIDIA Advisory Vote to Ratify Named Corporation NVDA 67066G104 20-May-15 180,310 Management 2 Executive Officers' Compensation For For NVIDIA Ratify PricewaterhouseCoopers Corporation NVDA 67066G104 20-May-15 180,310 Management 3 LLP as Auditors For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.1 Elect Director James C. Day For For
ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.2 Elect Director Julie H. Edwards For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.3 Elect Director William L. Ford For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.4 Elect Director John W. Gibson For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.5 Elect Director Steven J. Malcolm For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.6 Elect Director Jim W. Mogg For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.7 Elect Director Pattye L. Moore For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.8 Elect Director Gary D. Parker For For ONEOK, Elect Director Eduardo A. Inc. OKE 682680103 20-May-15 73,077 Management 1.9 Rodriguez For For ONEOK, Inc. OKE 682680103 20-May-15 73,077 Management 1.10 Elect Director Terry K. Spencer For For ONEOK, Ratify PricewaterhouseCoopers Inc. OKE 682680103 20-May-15 73,077 Management 2 LLP as Auditors For For ONEOK, Advisory Vote to Ratify Named Inc. OKE 682680103 20-May-15 73,077 Management 3 Executive Officers' Compensation For For
Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.1 Elect Director Donald E. Brandt For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.2 Elect Director Denis A. Cortese For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.3 Elect Director Richard P. Fox For For Pinnacle West Capital Elect Director Michael L. Corporation PNW 723484101 20-May-15 39,983 Management 1.4 Gallagher For For Pinnacle West Capital Elect Director Roy A. Herberger, Corporation PNW 723484101 20-May-15 39,983 Management 1.5 Jr. For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.6 Elect Director Dale E. Klein For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.7 Elect Director Humberto S. Lopez For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.8 Elect Director Kathryn L. Munro For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.9 Elect Director Bruce J. Nordstrom For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 39,983 Management 1.10 Elect Director David P. Wagener For For Pinnacle West Capital Advisory Vote to Ratify Named Corporation PNW 723484101 20-May-15 39,983 Management 2 Executive Officers' Compensation For For
Pinnacle West Capital Ratify Deloitte & Touche LLP as Corporation PNW 723484101 20-May-15 39,983 Management 3 Auditors For For Pinnacle West Capital Share Report on Lobbying Payments and Corporation PNW 723484101 20-May-15 39,983 Holder 4 Policy Against Abstain Pioneer Natural Resources Elect Director Edison C. Company PXD 723787107 20-May-15 52,214 Management 1.1 Buchanan For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.2 Elect Director Andrew F. Cates For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.3 Elect Director Timothy L. Dove For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.4 Elect Director Phillip A. Gobe For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.5 Elect Director Larry R. Grillot For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.6 Elect Director Stacy P. Methvin For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.7 Elect Director Royce W. Mitchell For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.8 Elect Director Frank A. Risch For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.9 Elect Director Scott D. Sheffield For For
Pioneer Natural Resources Elect Director J. Kenneth Company PXD 723787107 20-May-15 52,214 Management 1.10 Thompson For For Pioneer Natural Resources Company PXD 723787107 20-May-15 52,214 Management 1.11 Elect Director Phoebe A. Wood For For Pioneer Natural Resources Ratify Ernst & Young LLP as Company PXD 723787107 20-May-15 52,214 Management 2 Auditors For For Pioneer Natural Resources Advisory Vote to Ratify Named Company PXD 723787107 20-May-15 52,214 Management 3 Executive Officers' Compensation For For Pioneer Natural Resources Share Company PXD 723787107 20-May-15 52,214 Holder 4 Adopt Proxy Access Right Against For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.1 Elect Director Rodney C. Adkins For For PPL Elect Director Frederick M. Corporation PPL 69351T106 20-May-15 240,298 Management 1.2 Bernthal For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.3 Elect Director John W. Conway For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.4 Elect Director Philip G. Cox For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.5 Elect Director Steven G. Elliott For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.6 Elect Director Louise K. Goeser For For
PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.7 Elect Director Stuart E. Graham For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.8 Elect Director Raja Rajamannar For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.9 Elect Director Craig A. Rogerson For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.10 Elect Director William H. Spence For For PPL Corporation PPL 69351T106 20-May-15 240,298 Management 1.11 Elect Director Natica von Althann For For PPL Elect Director Keith H. Corporation PPL 69351T106 20-May-15 240,298 Management 1.12 Williamson For For PPL Elect Director Armando Zagalo de Corporation PPL 69351T106 20-May-15 240,298 Management 1.13 Lima For For PPL Provide Right to Call Special Corporation PPL 69351T106 20-May-15 240,298 Management 2 Meeting For For PPL Advisory Vote to Ratify Named Corporation PPL 69351T106 20-May-15 240,298 Management 3 Executive Officers' Compensation For For PPL Ratify Ernst & Young LLP as Corporation PPL 69351T106 20-May-15 240,298 Management 4 Auditors For For PPL Share Corporation PPL 69351T106 20-May-15 240,298 Holder 5 Report on Political Contributions Against For
PPL Share Corporation PPL 69351T106 20-May-15 240,298 Holder 6 Proxy Access Against For PPL Share Require Independent Board Corporation PPL 69351T106 20-May-15 240,298 Holder 7 Chairman Against Against PPL Share Report on GHG Emission Corporation PPL 69351T106 20-May-15 240,298 Holder 8 Reduction Scenarios Against Against Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1a Elect Director Michael Balmuth For For Ross Stores, Elect Director K. Gunnar Inc. ROST 778296103 20-May-15 73,613 Management 1b Bjorklund For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1c Elect Director Michael J. Bush For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1d Elect Director Norman A. Ferber For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1e Elect Director Sharon D. Garrett For For Ross Stores, Elect Director Stephen D. Inc. ROST 778296103 20-May-15 73,613 Management 1f Milligan For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1g Elect Director George P. Orban For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1h Elect Director Michael O'Sullivan For For
Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1i Elect Director Lawrence S. Peiros For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1j Elect Director Gregory L. Quesnel For For Ross Stores, Inc. ROST 778296103 20-May-15 73,613 Management 1k Elect Director Barbara Rentler For For Ross Stores, Increase Authorized Common Inc. ROST 778296103 20-May-15 73,613 Management 2 Stock For For Ross Stores, Amend Qualified Employee Stock Inc. ROST 778296103 20-May-15 73,613 Management 3 Purchase Plan For For Ross Stores, Advisory Vote to Ratify Named Inc. ROST 778296103 20-May-15 73,613 Management 4 Executive Officers' Compensation For For Ross Stores, Ratify Deloitte & Touche LLP as Inc. ROST 778296103 20-May-15 73,613 Management 5 Auditors For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1a Elect Director Jose E. Almeida For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1b Elect Director Kennett F. Burnes For For State Street Elect Director Patrick de Saint- Corporation STT 857477103 20-May-15 146,490 Management 1c Aignan For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1d Elect Director Amelia C. Fawcett For For
State Street Corporation STT 857477103 20-May-15 146,490 Management 1e Elect Director William C. Freda For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1f Elect Director Linda A. Hill For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1g Elect Director Joseph L. Hooley For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1h Elect Director Robert S. Kaplan For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1i Elect Director Richard P. Sergel For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1j Elect Director Ronald L. Skates For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1k Elect Director Gregory L. Summe For For State Street Corporation STT 857477103 20-May-15 146,490 Management 1l Elect Director Thomas J. Wilson For For State Street Advisory Vote to Ratify Named Corporation STT 857477103 20-May-15 146,490 Management 2 Executive Officers' Compensation For For State Street Ratify Ernst & Young LLP as Corporation STT 857477103 20-May-15 146,490 Management 3 Auditors For For The Hartford Financial Services Elect Director Robert B. Group, Inc. HIG 416515104 20-May-15 151,389 Management 1a Allardice, III For For
The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1b Elect Director Trevor Fetter For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1c Elect Director Kathryn A. Mikells For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1d Elect Director Michael G. Morris For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1e Elect Director Thomas A. Renyi For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1f Elect Director Julie G. Richardson For For The Hartford Financial Services Elect Director Teresa W. Group, Inc. HIG 416515104 20-May-15 151,389 Management 1g Roseborough For For The Hartford Financial Services Elect Director Virginia P. Group, Inc. HIG 416515104 20-May-15 151,389 Management 1h Ruesterholz For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1i Elect Director Charles B. Strauss For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1j Elect Director Christopher J. Swift For For The Hartford Financial Services Group, Inc. HIG 416515104 20-May-15 151,389 Management 1k Elect Director H. Patrick Swygert For For The Hartford Financial Services Ratify Deloitte & Touche LLP as Group, Inc. HIG 416515104 20-May-15 151,389 Management 2 Auditors For For
The Hartford Financial Services Advisory Vote to Ratify Named Group, Inc. HIG 416515104 20-May-15 151,389 Management 3 Executive Officers' Compensation For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1a Elect Director Alan L. Beller For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1b Elect Director John H. Dasburg For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1c Elect Director Janet M. Dolan For For The Travelers Companies, Elect Director Kenneth M. Inc. TRV 89417E109 20-May-15 116,306 Management 1d Duberstein For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1e Elect Director Jay S. Fishman For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1f Elect Director Patricia L. Higgins For For The Travelers Companies, Elect Director Thomas R. Inc. TRV 89417E109 20-May-15 116,306 Management 1g Hodgson For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1h Elect Director William J. Kane For For The Travelers Companies, Elect Director Cleve L. Inc. TRV 89417E109 20-May-15 116,306 Management 1i Killingsworth Jr. For For The Travelers Companies, Elect Director Philip T. (Pete) Inc. TRV 89417E109 20-May-15 116,306 Management 1j Ruegger, III For For
The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1k Elect Director Donald J. Shepard For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 1l Elect Director Laurie J. Thomsen For For The Travelers Companies, Inc. TRV 89417E109 20-May-15 116,306 Management 2 Ratify KPMG LLP as Auditors For For The Travelers Companies, Advisory Vote to Ratify Named Inc. TRV 89417E109 20-May-15 116,306 Management 3 Executive Officers' Compensation For For The Travelers Companies, Share Inc. TRV 89417E109 20-May-15 116,306 Holder 4 Report on Political Contributions Against Against Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1a Elect Director Marc N. Casper For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1b Elect Director Nelson J. Chai For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1c Elect Director C. Martin Harris For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1d Elect Director Tyler Jacks For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1e Elect Director Judy C. Lewent For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1f Elect Director Thomas J. Lynch For For
Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1g Elect Director Jim P. Manzi For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1h Elect Director William G. Parrett For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1i Elect Director Lars R. Sorensen For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1j Elect Director Scott M. Sperling For For Thermo Fisher Scientific Inc. TMO 883556102 20-May-15 140,353 Management 1k Elect Director Elaine S. Ullian For For Thermo Fisher Scientific Advisory Vote to Ratify Named Inc. TMO 883556102 20-May-15 140,353 Management 2 Executive Officers' Compensation For For Thermo Fisher Scientific Ratify PricewaterhouseCoopers Inc. TMO 883556102 20-May-15 140,353 Management 3 LLP as Auditors For For Universal Health Services, Inc. UHS 913903100 20-May-15 32,000 Management 1 Amend Stock Option Plan For For Universal Health Services, Inc. UHS 913903100 20-May-15 32,000 Management 2 Amend Restricted Stock Plan For For Universal Health Services, Amend Executive Incentive Bonus Inc. UHS 913903100 20-May-15 32,000 Management 3 Plan For For Universal Health Services, Ratify PricewaterhouseCoopers Inc. UHS 913903100 20-May-15 32,000 Management 4 LLP as Auditors For For
Universal Health Approve Recapitalization Plan for Services, Share all Stock to Have One-vote per Inc. UHS 913903100 20-May-15 32,000 Holder 5 Share Against For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1a Elect Director Gail K. Boudreaux For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1b Elect Director Richard K. Davis For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1c Elect Director Ben Fowke For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1d Elect Director Albert F. Moreno For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1e Elect Director Richard T. O'Brien For For Xcel Energy Elect Director Christopher J. Inc. XEL 98389B100 20-May-15 177,477 Management 1f Policinski For For Xcel Energy Elect Director A. Patricia Inc. XEL 98389B100 20-May-15 177,477 Management 1g Sampson For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1h Elect Director James J. Sheppard For For Xcel Energy Elect Director David A. Inc. XEL 98389B100 20-May-15 177,477 Management 1i Westerlund For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1j Elect Director Kim Williams For For
Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 1k Elect Director Timothy V. Wolf For For Xcel Energy Advisory Vote to Ratify Named Inc. XEL 98389B100 20-May-15 177,477 Management 2 Executive Officers' Compensation For For Xcel Energy Inc. XEL 98389B100 20-May-15 177,477 Management 3 Approve Omnibus Stock Plan For For Xcel Energy Ratify Deloitte & Touche LLP as Inc. XEL 98389B100 20-May-15 177,477 Management 4 Auditors For For Xcel Energy Share Require Independent Board Inc. XEL 98389B100 20-May-15 177,477 Holder 5 Chairman Against Against Xerox Corporation XRX 984121103 20-May-15 376,585 Management 1.1 Elect Director Ursula M. Burns For For Xerox Elect Director Richard J. Corporation XRX 984121103 20-May-15 376,585 Management 1.2 Harrington For For Xerox Elect Director William Curt Corporation XRX 984121103 20-May-15 376,585 Management 1.3 Hunter For For Xerox Corporation XRX 984121103 20-May-15 376,585 Management 1.4 Elect Director Robert J. Keegan For For Xerox Corporation XRX 984121103 20-May-15 376,585 Management 1.5 Elect Director Charles Prince For For Xerox Corporation XRX 984121103 20-May-15 376,585 Management 1.6 Elect Director Ann N. Reese For For
Xerox Elect Director Stephen H. Corporation XRX 984121103 20-May-15 376,585 Management 1.7 Rusckowski For For Xerox Elect Director Sara Martinez Corporation XRX 984121103 20-May-15 376,585 Management 1.8 Tucker For For Xerox Elect Director Mary Agnes Corporation XRX 984121103 20-May-15 376,585 Management 1.9 Wilderotter For For Xerox Ratify PricewaterhouseCoopers Corporation XRX 984121103 20-May-15 376,585 Management 2 LLP as Auditors For For Xerox Advisory Vote to Ratify Named Corporation XRX 984121103 20-May-15 376,585 Management 3 Executive Officers' Compensation For For ACE Accept Financial Statements and Limited ACE H0023R105 21-May-15 116,397 Management 1 Statutory Reports For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 2.1 Allocate Disposable Profit For For ACE Approve Dividend Distribution Limited From Legal Reserves Through Capital Contributions Reserve ACE H0023R105 21-May-15 116,397 Management 2.2 Subaccount For For ACE Approve Discharge of Board and Limited ACE H0023R105 21-May-15 116,397 Management 3 Senior Management For For ACE Ratify PricewaterhouseCoopers Limited ACE H0023R105 21-May-15 116,397 Management 4.1 AG (Zurich) as Auditors For For ACE Ratify PricewaterhouseCoopers Limited LLP (United States) as Independent Registered ACE H0023R105 21-May-15 116,397 Management 4.2 Accounting Firm as Auditors For For
ACE Ratify BDO AG (Zurich) as Limited ACE H0023R105 21-May-15 116,397 Management 4.3 Special Auditors For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.1 Elect Director Evan G. Greenberg For For ACE Elect Director Robert M. Limited ACE H0023R105 21-May-15 116,397 Management 5.2 Hernandez For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.3 Elect Director Michael G. Atieh For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.4 Elect Director Mary A. Cirillo For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.5 Elect Director Michael P. Connors For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.6 Elect Director John Edwardson For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.7 Elect Director Peter Menikoff For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.8 Elect Director Leo F. Mullin For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.9 Elect Director Kimberly Ross For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.10 Elect Director Robert Scully For For
ACE Elect Director Eugene B. Shanks, Limited ACE H0023R105 21-May-15 116,397 Management 5.11 Jr. For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.12 Elect Director Theodore E. Shasta For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.13 Elect Director David Sidwell For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 5.14 Elect Director Olivier Steimer For For ACE Elect Evan G. Greenberg as Board Limited ACE H0023R105 21-May-15 116,397 Management 6 Chairman For For ACE Appoint Michael P. Connors as Limited Member of the Compensation ACE H0023R105 21-May-15 116,397 Management 7.1 Committee For For ACE Appoint Mary A. Cirillo as Limited Member of the Compensation ACE H0023R105 21-May-15 116,397 Management 7.2 Committee For For ACE Appoint John Edwardson as Limited Member of the Compensation ACE H0023R105 21-May-15 116,397 Management 7.3 Committee For For ACE Appoint Robert M. Hernandez as Limited Member of the Compensation ACE H0023R105 21-May-15 116,397 Management 7.4 Committee For For ACE Designate Homburger AG as Limited ACE H0023R105 21-May-15 116,397 Management 8 Independent Proxy For For ACE Amend Articles Re: Implement Limited New Requirements Regarding Elections, Related Corporate Governance and Certain Other ACE H0023R105 21-May-15 116,397 Management 9 Matters For For
ACE Limited Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive ACE H0023R105 21-May-15 116,397 Management 10 Management and Related Matters For Against ACE Limited Approve Compensation of the Board of Directors until the Next ACE H0023R105 21-May-15 116,397 Management 11.1 Annual General Meeting For For ACE Limited Approve Compensation of Executive Management for the ACE H0023R105 21-May-15 116,397 Management 11.2 Next Calendar Year For For ACE Limited Advisory Vote to Ratify Named ACE H0023R105 21-May-15 116,397 Management 12 Executive Officers' Compensation For For ACE Limited ACE H0023R105 21-May-15 116,397 Management 13 Transact Other Business (Voting) For Against AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.1 Elect Director Glyn F. Aeppel For For AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.2 Elect Director Terry S. Brown For For AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.3 Elect Director Alan B. Buckelew For For AvalonBay Communities, Elect Director Ronald L. Havner, Inc. AVB 053484101 21-May-15 47,748 Management 1.4 Jr. For Withhold AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.5 Elect Director John J. Healy, Jr. For For AvalonBay Communities, Elect Director Timothy J. Inc. AVB 053484101 21-May-15 47,748 Management 1.6 Naughton For For
AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.7 Elect Director Lance R. Primis For For AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.8 Elect Director Peter S. Rummell For For AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.9 Elect Director H. Jay Sarles For For AvalonBay Communities, Inc. AVB 053484101 21-May-15 47,748 Management 1.10 Elect Director W. Edward Walter For For AvalonBay Communities, Ratify Ernst & Young LLP as Inc. AVB 053484101 21-May-15 47,748 Management 2 Auditors For For AvalonBay Communities, Advisory Vote to Ratify Named Inc. AVB 053484101 21-May-15 47,748 Management 3 Executive Officers' Compensation For For AvalonBay Communities, Share Inc. AVB 053484101 21-May-15 47,748 Holder 4 Proxy Access Against For AvalonBay Communities, Share Require Independent Board Inc. AVB 053484101 21-May-15 47,748 Holder 5 Chairman Against Against Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 1.1 Elect Director Joseph J. Lhota For Withhold Cablevision Systems Elect Director Thomas V. Corporation CVC 12686C109 21-May-15 76,841 Management 1.2 Reifenheiser For Withhold Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 1.3 Elect Director John R. Ryan For For
Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 1.4 Elect Director Steven J. Simmons For For Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 1.5 Elect Director Vincent Tese For Withhold Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 1.6 Elect Director Leonard Tow For For Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 2 Ratify KPMG LLP as Auditors For For Cablevision Systems Corporation CVC 12686C109 21-May-15 76,841 Management 3 Approve Omnibus Stock Plan For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.1 Elect Director Kenneth J. Bacon For For Comcast Elect Director Sheldon M. Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.2 Bonovitz For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.3 Elect Director Edward D. Breen For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.4 Elect Director Joseph J. Collins For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.5 Elect Director J. Michael Cook For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.6 Elect Director Gerald L. Hassell For For
Comcast Elect Director Jeffrey A. Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.7 Honickman For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.8 Elect Director Eduardo G. Mestre For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.9 Elect Director Brian L. Roberts For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.10 Elect Director Ralph J. Roberts For For Comcast Elect Director Johnathan A. Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.11 Rodgers For For Comcast Corporation CMCSA 20030N101 21-May-15 904,172 Management 1.12 Elect Director Judith Rodin For For Comcast Ratify Deloitte & Touche LLP as Corporation CMCSA 20030N101 21-May-15 904,172 Management 2 Auditors For For Comcast Amend Executive Incentive Bonus Corporation CMCSA 20030N101 21-May-15 904,172 Management 3 Plan For For Comcast Share Report on Lobbying Payments and Corporation CMCSA 20030N101 21-May-15 904,172 Holder 4 Policy Against Against Comcast Share Corporation CMCSA 20030N101 21-May-15 904,172 Holder 5 Pro-rata Vesting of Equity Awards Against For Comcast Approve Recapitalization Plan for Corporation Share all Stock to Have One-vote per CMCSA 20030N101 21-May-15 904,172 Holder 6 Share Against For
Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1a Elect Director David E. Alexander For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1b Elect Director Antonio Carrillo For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1c Elect Director Pamela H. Patsley For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1d Elect Director Joyce M. Roche For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1e Elect Director Ronald G. Rogers For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1f Elect Director Wayne R. Sanders For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1g Elect Director Dunia A. Shive For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1h Elect Director M. Anne Szostak For For Dr Pepper Snapple Group, Inc. DPS 26138E109 21-May-15 68,258 Management 1i Elect Director Larry D. Young For For Dr Pepper Snapple Ratify Deloitte & Touche LLP as Group, Inc. DPS 26138E109 21-May-15 68,258 Management 2 Auditors For For Dr Pepper Snapple Advisory Vote to Ratify Named Group, Inc. DPS 26138E109 21-May-15 68,258 Management 3 Executive Officers' Compensation For For
Dr Pepper Snapple Group, Share Adopt Comprehensive Recycling Inc. DPS 26138E109 21-May-15 68,258 Holder 4 Strategy for Beverage Containers Against Against Dr Pepper Snapple Group, Share Report on Human Rights Risks is Inc. DPS 26138E109 21-May-15 68,258 Holder 5 Sugar Supply Chain Against Against Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.1 Elect Director Robert R. Wright For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.2 Elect Director Mark A. Emmert For For Expeditors International of Washington, Elect Director Dan P. Inc. EXPD 302130109 21-May-15 67,776 Management 1.3 Kourkoumelis For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.4 Elect Director Michael J. Malone For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.5 Elect Director Richard B. McCune For For Expeditors International of Washington, Elect Director John W. Inc. EXPD 302130109 21-May-15 67,776 Management 1.6 Meisenbach For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.7 Elect Director Jeffrey S. Musser For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.8 Elect Director Liane J. Pelletier For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.9 Elect Director James L.K. Wang For For
Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 1.10 Elect Director Tay Yoshitani For For Expeditors International of Washington, Advisory Vote to Ratify Named Inc. EXPD 302130109 21-May-15 67,776 Management 2 Executive Officers' Compensation For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 3 Approve Stock Option Plan For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 4 Ratify KPMG LLP as Auditors For For Expeditors International of Washington, Inc. EXPD 302130109 21-May-15 67,776 Management 5 Provide Proxy Access Right For Against Expeditors International of Washington, Share Inc. EXPD 302130109 21-May-15 67,776 Holder 6 Proxy Access Against For Expeditors International of Require Shareholder Approval of Washington, Share Specific Performance Metrics in Inc. EXPD 302130109 21-May-15 67,776 Holder 7 Equity Compensation Plans Against Against Expeditors International of Washington, Share Inc. EXPD 302130109 21-May-15 67,776 Holder 8 Pro-rata Vesting of Equity Awards Against For Expeditors International of Washington, Share Inc. EXPD 302130109 21-May-15 67,776 Holder 9 Stock Retention Against Against Expeditors International of Washington, Share Inc. EXPD 302130109 21-May-15 67,776 Holder 10 Clawback of Incentive Payments Against Against Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.1 Elect Director Mark A. Blinn For For
Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.2 Elect Director Leif E. Darner For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.3 Elect Director Gayla J. Delly For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.4 Elect Director Lynn L. Elsenhans For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.5 Elect Director Roger L. Fix For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.6 Elect Director John R. Friedery For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.7 Elect Director Joe E. Harlan For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.8 Elect Director Rick J. Mills For For Flowserve Elect Director Charles M. Corporation FLS 34354P105 21-May-15 47,884 Management 1.9 Rampacek For For Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 1.10 Elect Director David E. Roberts For For Flowserve Elect Director William C. Corporation FLS 34354P105 21-May-15 47,884 Management 1.11 Rusnack For For Flowserve Advisory Vote to Ratify Named Corporation FLS 34354P105 21-May-15 47,884 Management 2 Executive Officers' Compensation For For
Flowserve Corporation FLS 34354P105 21-May-15 47,884 Management 3 Amend Omnibus Stock Plan For For Flowserve Ratify PricewaterhouseCoopers Corporation FLS 34354P105 21-May-15 47,884 Management 4 LLP as Auditors For For Flowserve Share Provide Right to Act by Written Corporation FLS 34354P105 21-May-15 47,884 Holder 5 Consent Against Against Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.1 Elect Director Basil L. Anderson For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.2 Elect Director Alan R. Batkin For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.3 Elect Director Kenneth A. Bronfin For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.4 Elect Director Michael R. Burns For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.5 Elect Director Lisa Gersh For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.6 Elect Director Brian D. Goldner For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.7 Elect Director Alan G. Hassenfeld For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.8 Elect Director Tracy A. Leinbach For For
Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.9 Elect Director Edward M. Philip For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.10 Elect Director Richard S. Stoddart For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 1.11 Elect Director Linda K. Zecher For For Hasbro, Advisory Vote to Ratify Named Inc. HAS 418056107 21-May-15 39,684 Management 2 Executive Officers' Compensation For For Hasbro, Inc. HAS 418056107 21-May-15 39,684 Management 3 Ratify KPMG LLP as Auditors For For Hasbro, Share Inc. HAS 418056107 21-May-15 39,684 Holder 4 Proxy Access Against For Hasbro, Share Adopt Share Retention Policy For Inc. HAS 418056107 21-May-15 39,684 Holder 5 Senior Executives Against Against Hasbro, Limit Accelerated Vesting of Inc. Share Equity Awards Upon a Change in HAS 418056107 21-May-15 39,684 Holder 6 Control Against Against Intel Elect Director Charlene Corporation INTC 458140100 21-May-15 1,696,928 Management 1a Barshefsky For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1b Elect Director Aneel Bhusri For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1c Elect Director Andy D. Bryant For For
Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1d Elect Director Susan L. Decker For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1e Elect Director John J. Donahoe For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1f Elect Director Reed E. Hundt For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1g Elect Director Brian M. Krzanich For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1h Elect Director James D. Plummer For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1i Elect Director David S. Pottruck For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1j Elect Director Frank D. Yeary For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 1k Elect Director David B. Yoffie For For Intel Ratify Ernst & Young LLP as Corporation INTC 458140100 21-May-15 1,696,928 Management 2 Auditors For For Intel Advisory Vote to Ratify Named Corporation INTC 458140100 21-May-15 1,696,928 Management 3 Executive Officers' Compensation For For Intel Corporation INTC 458140100 21-May-15 1,696,928 Management 4 Amend Omnibus Stock Plan For For
Intel Amend Qualified Employee Stock Corporation INTC 458140100 21-May-15 1,696,928 Management 5 Purchase Plan For For Intel Share Corporation INTC 458140100 21-May-15 1,696,928 Holder 6 Adopt Holy Land Principles Against Against Intel Share Require Independent Board Corporation INTC 458140100 21-May-15 1,696,928 Holder 7 Chairman Against Against Intel Share Provide Vote Counting to Exclude Corporation INTC 458140100 21-May-15 1,696,928 Holder 8 Abstentions Against Against KeyCorp KEY 493267108 21-May-15 307,095 Management 1.1 Elect Director Bruce D. Broussard For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.2 Elect Director Joseph A. Carrabba For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.3 Elect Director Charles P. Cooley For For KeyCorp Elect Director Alexander M. KEY 493267108 21-May-15 307,095 Management 1.4 Cutler For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.5 Elect Director H. James Dallas For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.6 Elect Director Elizabeth R. Gile For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.7 Elect Director Ruth Ann M. Gillis For For
KeyCorp Elect Director William G. Gisel, KEY 493267108 21-May-15 307,095 Management 1.8 Jr. For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.9 Elect Director Richard J. Hipple For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.10 Elect Director Kristen L. Manos For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.11 Elect Director Beth E. Mooney For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.12 Elect Director Demos Parneros For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.13 Elect Director Barbara R. Snyder For For KeyCorp KEY 493267108 21-May-15 307,095 Management 1.14 Elect Director David K. Wilson For For KeyCorp Ratify Ernst & Young LLP as KEY 493267108 21-May-15 307,095 Management 2 Auditors For For KeyCorp Advisory Vote to Ratify Named KEY 493267108 21-May-15 307,095 Management 3 Executive Officers' Compensation For For KeyCorp Share Require Independent Board KEY 493267108 21-May-15 307,095 Holder 4 Chairman Against Against L Brands, Inc. LB 501797104 21-May-15 86,243 Management 1.1 Elect Director E. Gordon Gee For Against
L Brands, Inc. LB 501797104 21-May-15 86,243 Management 1.2 Elect Director Stephen D. Steinour For For L Brands, Inc. LB 501797104 21-May-15 86,243 Management 1.3 Elect Director Allan R. Tessler For Against L Brands, Inc. LB 501797104 21-May-15 86,243 Management 1.4 Elect Director Abigail S. Wexner For Against L Brands, Ratify Ernst & Young LLP as Inc. LB 501797104 21-May-15 86,243 Management 2 Auditors For For L Brands, Inc. LB 501797104 21-May-15 86,243 Management 3 Amend Omnibus Stock Plan For For L Brands, Approve Executive Incentive Inc. LB 501797104 21-May-15 86,243 Management 4 Bonus Plan For For L Brands, Advisory Vote to Ratify Named Inc. LB 501797104 21-May-15 86,243 Management 5 Executive Officers' Compensation For For L Brands, Share Reduce Supermajority Vote Inc. LB 501797104 21-May-15 86,243 Holder 6 Requirement Against For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.1 Elect Director Linda L. Adamany For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.2 Elect Director Robert D. Beyer For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.3 Elect Director Francisco L. Borges For For
Leucadia National Elect Director W. Patrick Corporation LUK 527288104 21-May-15 111,225 Management 1.4 Campbell For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.5 Elect Director Brian P. Friedman For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.6 Elect Director Richard B. Handler For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.7 Elect Director Robert E. Joyal For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.8 Elect Director Jeffrey C. Keil For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.9 Elect Director Michael T. O'Kane For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.10 Elect Director Stuart H. Reese For For Leucadia National Corporation LUK 527288104 21-May-15 111,225 Management 1.11 Elect Director Joseph S. Steinberg For For Leucadia National Advisory Vote to Ratify Named Corporation LUK 527288104 21-May-15 111,225 Management 2 Executive Officers' Compensation For For Leucadia National Ratify PricewaterhouseCoopers Corporation LUK 527288104 21-May-15 111,225 Management 3 LLP as Auditors For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.1 Elect Director James O. Ellis, Jr. For For
Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.2 Elect Director Jeff K. Storey For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.3 Elect Director Kevin P. Chilton For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.4 Elect Director Steven T. Clontz For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.5 Elect Director Irene M. Esteves For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.6 Elect Director T. Michael Glenn For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.7 Elect Director Spencer B. Hays For For Level 3 Communications, Elect Director Michael J. Inc. LVLT 52729N308 21-May-15 97,900 Management 1.8 Mahoney For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.9 Elect Director Kevin W. Mooney For For Level 3 Communications, Elect Director Peter Seah Lim Inc. LVLT 52729N308 21-May-15 97,900 Management 1.10 Huat For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 1.11 Elect Director Peter van Oppen For For Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 2 Approve Omnibus Stock Plan For For
Level 3 Communications, Inc. LVLT 52729N308 21-May-15 97,900 Management 3 Renew Rights Plan (NOL Pill) For Against Level 3 Communications, Advisory Vote to Ratify Named Inc. LVLT 52729N308 21-May-15 97,900 Management 4 Executive Officers' Compensation For For Level 3 Communications, Share Inc. LVLT 52729N308 21-May-15 97,900 Holder 5 Proxy Access Against For Lincoln National Elect Director George W. Corporation LNC 534187109 21-May-15 91,136 Management 1.1 Henderson, III For For Lincoln National Corporation LNC 534187109 21-May-15 91,136 Management 1.2 Elect Director Eric G. Johnson For For Lincoln National Elect Director M. Leanne Corporation LNC 534187109 21-May-15 91,136 Management 1.3 Lachman For For Lincoln National Corporation LNC 534187109 21-May-15 91,136 Management 1.4 Elect Director Isaiah Tidwell For For Lincoln National Ratify Ernst & Young LLP as Corporation LNC 534187109 21-May-15 91,136 Management 2 Auditors For For Lincoln National Advisory Vote to Ratify Named Corporation LNC 534187109 21-May-15 91,136 Management 3 Executive Officers' Compensation For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1a Elect Director Oscar Fanjul For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1b Elect Director Daniel S. Glaser For For
Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1c Elect Director H. Edward Hanway For For Marsh & McLennan Companies, Elect Director Lord Lang of Inc. MMC 571748102 21-May-15 189,869 Management 1d Monkton For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1e Elect Director Elaine La Roche For For Marsh & McLennan Companies, Elect Director Maria Silvia Bastos Inc. MMC 571748102 21-May-15 189,869 Management 1f Marques For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1g Elect Director Steven A. Mills For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1h Elect Director Bruce P. Nolop For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1i Elect Director Marc D. Oken For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1j Elect Director Morton O. Schapiro For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1k Elect Director Lloyd M. Yates For For Marsh & McLennan Companies, Inc. MMC 571748102 21-May-15 189,869 Management 1l Elect Director R. David Yost For For Marsh & McLennan Companies, Advisory Vote to Ratify Named Inc. MMC 571748102 21-May-15 189,869 Management 2 Executive Officers' Compensation For For
Marsh & McLennan Companies, Ratify Deloitte & Touche LLP as Inc. MMC 571748102 21-May-15 189,869 Management 3 Auditors For For Martin Marietta Materials, Inc. MLM 573284106 21-May-15 21,700 Management 1.1 Elect Director David G. Maffucci For For Martin Marietta Materials, Elect Director William E. Inc. MLM 573284106 21-May-15 21,700 Management 1.2 McDonald For For Martin Marietta Materials, Elect Director Frank H. Menaker, Inc. MLM 573284106 21-May-15 21,700 Management 1.3 Jr. For For Martin Marietta Materials, Inc. MLM 573284106 21-May-15 21,700 Management 1.4 Elect Director Richard A. Vinroot For For Martin Marietta Materials, Ratify Ernst & Young LLP as Inc. MLM 573284106 21-May-15 21,700 Management 2 Auditors For For Martin Marietta Materials, Advisory Vote to Ratify Named Inc. MLM 573284106 21-May-15 21,700 Management 3 Executive Officers' Compensation For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1a Elect Director Michael J. Dolan For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1b Elect Director Trevor A. Edwards For For Mattel, Inc. Elect Director Frances D. MAT 577081102 21-May-15 118,368 Management 1c Fergusson For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1d Elect Director Ann Lewnes For For
Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1e Elect Director Dominic Ng For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1f Elect Director Vasant M. Prabhu For For Mattel, Inc. Elect Director Dean A. MAT 577081102 21-May-15 118,368 Management 1g Scarborough For For Mattel, Inc. Elect Director Christopher A. MAT 577081102 21-May-15 118,368 Management 1h Sinclair For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1i Elect Director Dirk Van de Put For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 1j Elect Director Kathy White Loyd For For Mattel, Inc. Advisory Vote to Ratify Named MAT 577081102 21-May-15 118,368 Management 2 Executive Officers' Compensation For For Mattel, Inc. MAT 577081102 21-May-15 118,368 Management 3 Amend Omnibus Stock Plan For For Mattel, Inc. Ratify PricewaterhouseCoopers MAT 577081102 21-May-15 118,368 Management 4 LLP as Auditors For For Mattel, Inc. Share Require Independent Board MAT 577081102 21-May-15 118,368 Holder 5 Chairman Against For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1a Elect Director Susan E. Arnold For For
McDonald's Elect Director Stephen J. Corporation MCD 580135101 21-May-15 341,618 Management 1b Easterbrook For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1c Elect Director Robert A. Eckert For For McDonald's Elect Director Margaret (Margo) Corporation MCD 580135101 21-May-15 341,618 Management 1d H. Georgiadis For For McDonald's Elect Director Enrique Hernandez, Corporation MCD 580135101 21-May-15 341,618 Management 1e Jr. For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1f Elect Director Jeanne P. Jackson For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1g Elect Director Richard H. Lenny For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1h Elect Director Walter E. Massey For For McDonald's Elect Director Andrew J. Corporation MCD 580135101 21-May-15 341,618 Management 1i McKenna For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1j Elect Director Sheila A. Penrose For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1k Elect Director John W. Rogers, Jr. For For McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1l Elect Director Roger W. Stone For For
McDonald's Corporation MCD 580135101 21-May-15 341,618 Management 1m Elect Director Miles D. White For For McDonald's Advisory Vote to Ratify Named Corporation MCD 580135101 21-May-15 341,618 Management 2 Executive Officers' Compensation For For McDonald's Ratify Ernst & Young LLP as Corporation MCD 580135101 21-May-15 341,618 Management 3 Auditors For For McDonald's Share Corporation MCD 580135101 21-May-15 341,618 Holder 4 Pro-rata Vesting of Equity Awards Against For McDonald's Share Provide Right to Act by Written Corporation MCD 580135101 21-May-15 341,618 Holder 5 Consent Against Against McDonald's Share Corporation MCD 580135101 21-May-15 341,618 Holder 6 Proxy Access Against For McDonald's Report on Consistency Between Corporation Share Corporate Values and Political MCD 580135101 21-May-15 341,618 Holder 7 Contributions Against Against McDonald's Share Educate Public About GMO Corporation MCD 580135101 21-May-15 341,618 Holder 8 Benefits Against Against McDonald's Share Report on Practices to Mitigate Corporation MCD 580135101 21-May-15 341,618 Holder 9 Palm Oil Sourcing Impacts Against Against Mohawk Industries, Elect Director Bruce C. Inc. MHK 608190104 21-May-15 21,700 Management 1.1 Bruckmann For For Mohawk Industries, Inc. MHK 608190104 21-May-15 21,700 Management 1.2 Elect Director Frans G. De Cock For Withhold
Mohawk Industries, Inc. MHK 608190104 21-May-15 21,700 Management 1.3 Elect Director Joseph A. Onorato For For Mohawk Industries, Inc. MHK 608190104 21-May-15 21,700 Management 2 Ratify KPMG LLP as Auditors For For Mohawk Industries, Advisory Vote to Ratify Named Inc. MHK 608190104 21-May-15 21,700 Management 3 Executive Officers' Compensation For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1a Elect Director John K. Adams, Jr. For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1b Elect Director Ann Torre Bates For For Navient Elect Director Anna Escobedo Corporation NAVI 63938C108 21-May-15 143,964 Management 1c Cabral For For Navient Elect Director William M. Corporation NAVI 63938C108 21-May-15 143,964 Management 1d Diefenderfer, III For For Navient Elect Director Diane Suitt Corporation NAVI 63938C108 21-May-15 143,964 Management 1e Gilleland For For Navient Elect Director Katherine A. Corporation NAVI 63938C108 21-May-15 143,964 Management 1f Lehman For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1g Elect Director Linda A. Mills For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1h Elect Director Barry A. Munitz For For
Navient Elect Director John (Jack) F. Corporation NAVI 63938C108 21-May-15 143,964 Management 1i Remondi For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1j Elect Director Steven L. Shapiro For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1k Elect Director Jane J. Thompson For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1l Elect Director Laura S. Unger For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 1m Elect Director Barry L. Williams For For Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 2 Ratify KPMG LLP as Auditors For For Navient Advisory Vote to Ratify Named Corporation NAVI 63938C108 21-May-15 143,964 Management 3 Executive Officers' Compensation For For Navient Advisory Vote on Say on Pay One One Corporation NAVI 63938C108 21-May-15 143,964 Management 4 Frequency Year Year Navient Corporation NAVI 63938C108 21-May-15 143,964 Management 5 Amend Omnibus Stock Plan For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1a Elect Director Sherry S. Barrat For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1b Elect Director Robert M. Beall, II For For
NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1c Elect Director James L. Camaren For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1d Elect Director Kenneth B. Dunn For For NextEra Energy, Elect Director Naren K. Inc. NEE 65339F101 21-May-15 153,158 Management 1.e Gursahaney For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1f Elect Director Kirk S. Hachigian For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1g Elect Director Toni Jennings For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1h Elect Director Amy B. Lane For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1i Elect Director James L. Robo For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1j Elect Director Rudy E. Schupp For For NextEra Energy, Inc. NEE 65339F101 21-May-15 153,158 Management 1k Elect Director John L. Skolds For For NextEra Energy, Elect Director William H. Inc. NEE 65339F101 21-May-15 153,158 Management 1l Swanson For For NextEra Energy, Elect Director Hansel E. Tookes, Inc. NEE 65339F101 21-May-15 153,158 Management 1m II For For
NextEra Energy, Ratify Deloitte & Touche LLP as Inc. NEE 65339F101 21-May-15 153,158 Management 2 Auditors For For NextEra Energy, Advisory Vote to Ratify Named Inc. NEE 65339F101 21-May-15 153,158 Management 3 Executive Officers' Compensation For For NextEra Energy, Eliminate Supermajority Vote Inc. NEE 65339F101 21-May-15 153,158 Management 4 Requirement For For NextEra Energy, Eliminate Supermajority Vote Inc. NEE 65339F101 21-May-15 153,158 Management 5 Requirement For For NextEra Amend Charter to Eliminate Energy, Supermajority Vote Requirement Inc. and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain NEE 65339F101 21-May-15 153,158 Management 6 Amendments to the Charter For For NextEra Amend Charter to Eliminate the Energy, 'for cause' Requirement for the Inc. NEE 65339F101 21-May-15 153,158 Management 7 Removal of a Director For For NextEra Energy, Amend Right to Call Special Inc. NEE 65339F101 21-May-15 153,158 Management 8 Meeting For For NextEra Energy, Share Inc. NEE 65339F101 21-May-15 153,158 Holder 9 Report on Political Contributions Against For NextEra Energy, Share Amend Bylaws - Call Special Inc. NEE 65339F101 21-May-15 153,158 Holder 10 Meetings Against Against Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.1 Elect Director James R. Ball For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.2 Elect Director J. Michal Conaway For For
Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.3 Elect Director Vincent D. Foster For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.4 Elect Director Bernard Fried For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.5 Elect Director Louis C. Golm For For Quanta Services, Elect Director Worthing F. Inc. PWR 74762E102 21-May-15 79,787 Management 1.6 Jackman For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.7 Elect Director James F. O'Neil, III For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.8 Elect Director Bruce Ranck For For Quanta Services, Elect Director Margaret B. Inc. PWR 74762E102 21-May-15 79,787 Management 1.9 Shannon For For Quanta Services, Inc. PWR 74762E102 21-May-15 79,787 Management 1.10 Elect Director Pat Wood, III For For Quanta Services, Ratify PricewaterhouseCoopers Inc. PWR 74762E102 21-May-15 79,787 Management 2 LLP as Auditors For For Quanta Services, Advisory Vote to Ratify Named Inc. PWR 74762E102 21-May-15 79,787 Management 3 Executive Officers' Compensation For For ROBERT HALF INTERNATIONAL Elect Director Andrew S. INC. RHI 770323103 21-May-15 47,717 Management 1.1 Berwick, Jr. For Withhold
ROBERT HALF INTERNATIONAL Elect Director Harold M. INC. RHI 770323103 21-May-15 47,717 Management 1.2 Messmer, Jr. For For ROBERT HALF INTERNATIONAL Elect Director Barbara J. INC. RHI 770323103 21-May-15 47,717 Management 1.3 Novogradac For For ROBERT HALF INTERNATIONAL INC. RHI 770323103 21-May-15 47,717 Management 1.4 Elect Director Robert J. Pace For For ROBERT HALF INTERNATIONAL Elect Director Frederick A. INC. RHI 770323103 21-May-15 47,717 Management 1.5 Richman For For ROBERT HALF INTERNATIONAL INC. RHI 770323103 21-May-15 47,717 Management 1.6 Elect Director M. Keith Waddell For Withhold ROBERT HALF INTERNATIONAL Ratify PricewaterhouseCoopers INC. RHI 770323103 21-May-15 47,717 Management 2 LLP as Auditors For For ROBERT HALF INTERNATIONAL Advisory Vote to Ratify Named INC. RHI 770323103 21-May-15 47,717 Management 3 Executive Officers' Compensation For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1a Elect Director Lloyd C. Blankfein For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1b Elect Director M. Michele Burns For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1c Elect Director Gary D. Cohn For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1d Elect Director Mark Flaherty For For
The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1e Elect Director William W. George For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1f Elect Director James A. Johnson For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1g Elect Director Lakshmi N. Mittal For For The Goldman Sachs Group, Elect Director Adebayo O. Inc. GS 38141G104 21-May-15 142,186 Management 1h Ogunlesi For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1i Elect Director Peter Oppenheimer For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1j Elect Director Debora L. Spar For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1k Elect Director Mark E. Tucker For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 1l Elect Director David A. Viniar For For The Goldman Sachs Group, Elect Director Mark O. Inc. GS 38141G104 21-May-15 142,186 Management 1m Winkelman For For The Goldman Sachs Group, Advisory Vote to Ratify Named Inc. GS 38141G104 21-May-15 142,186 Management 2 Executive Officers' Compensation For For The Goldman Sachs Group, Inc. GS 38141G104 21-May-15 142,186 Management 3 Approve Omnibus Stock Plan For Against
The Goldman Sachs Group, Ratify PricewaterhouseCoopers Inc. GS 38141G104 21-May-15 142,186 Management 4 LLP as Auditors For For The Goldman Sachs Group, Share Provide Vote Counting to Exclude Inc. GS 38141G104 21-May-15 142,186 Holder 5 Abstentions Against Against The Goldman Sachs Group, Share Report on Certain Vesting Inc. GS 38141G104 21-May-15 142,186 Holder 6 Program Against Against The Goldman Sachs Group, Share Provide Right to Act by Written Inc. GS 38141G104 21-May-15 142,186 Holder 7 Consent Against Against The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1a Elect Director Ari Bousbib For For The Home Depot, Elect Director Gregory D. Inc. HD 437076102 21-May-15 462,485 Management 1b Brenneman For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1c Elect Director J. Frank Brown For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1d Elect Director Albert P. Carey For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1e Elect Director Armando Codina For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1f Elect Director Helena B. Foulkes For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1g Elect Director Wayne M. Hewett For For
The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1h Elect Director Karen L. Katen For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1i Elect Director Craig A. Menear For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 1j Elect Director Mark Vadon For For The Home Depot, Inc. HD 437076102 21-May-15 462,485 Management 2 Ratify KPMG LLP as Auditors For For The Home Depot, Advisory Vote to Ratify Named Inc. HD 437076102 21-May-15 462,485 Management 3 Executive Officers' Compensation For For The Home Depot, Share Require Independent Board Inc. HD 437076102 21-May-15 462,485 Holder 4 Chairman Against Against The Home Depot, Share Amend Bylaws - Call Special Inc. HD 437076102 21-May-15 462,485 Holder 5 Meetings Against Against The Interpublic Group of Companies, Elect Director Jocelyn Carter- Inc. IPG 460690100 21-May-15 147,580 Management 1 miller For For The Interpublic Group of Companies, Elect Director Deborah G. Inc. IPG 460690100 21-May-15 147,580 Management 2 Ellinger For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 3 Elect Director H. John Greeniaus For For The Interpublic Group of Companies, Elect Director Mary Steele Inc. IPG 460690100 21-May-15 147,580 Management 4 Guilfoile For For
The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 5 Elect Director Dawn Hudson For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 6 Elect Director William T. Kerr For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 7 Elect Director Henry S. Miller For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 8 Elect Director Jonathan F. Miller For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 9 Elect Director Michael I. Roth For For The Interpublic Group of Companies, Inc. IPG 460690100 21-May-15 147,580 Management 10 Elect Director David M. Thomas For For The Interpublic Group of Companies, Ratify PricewaterhouseCoopers Inc. IPG 460690100 21-May-15 147,580 Management 11 LLP as Auditors For For The Interpublic Group of Companies, Advisory Vote to Ratify Named Inc. IPG 460690100 21-May-15 147,580 Management 12 Executive Officers' Compensation For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.1 Elect Director Alan S. Armstrong For For The Williams Companies, Elect Director Joseph R. Inc. WMB 969457100 21-May-15 236,118 Management 1.2 Cleveland For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.3 Elect Director Kathleen B. Cooper For For
The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.4 Elect Director John A. Hagg For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.5 Elect Director Juanita H. Hinshaw For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.6 Elect Director Ralph Izzo For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.7 Elect Director Frank T. MacInnis For For The Williams Companies, Elect Director Eric W. Inc. WMB 969457100 21-May-15 236,118 Management 1.8 Mandelblatt For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.9 Elect Director Keith A. Meister For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.10 Elect Director Steven W. Nance For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.11 Elect Director Murray D. Smith For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.12 Elect Director Janice D. Stoney For For The Williams Companies, Inc. WMB 969457100 21-May-15 236,118 Management 1.13 Elect Director Laura A. Sugg For For The Williams Companies, Ratify Ernst & Young LLP as Inc. WMB 969457100 21-May-15 236,118 Management 2 Auditors For For
The Williams Companies, Advisory Vote to Ratify Named Inc. WMB 969457100 21-May-15 236,118 Management 3 Executive Officers' Compensation For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.1 Elect Director Cynthia L. Egan For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.2 Elect Director Pamela H. Godwin For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.3 Elect Director Timothy F. Keaney For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.4 Elect Director Thomas Kinser For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.5 Elect Director Gloria C. Larson For For Unum Elect Director A.S. (Pat) Group UNM 91529Y106 21-May-15 89,211 Management 1.6 MacMillan, Jr. For For Unum Elect Director Richard P. Group UNM 91529Y106 21-May-15 89,211 Management 1.7 McKenney For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.8 Elect Director Edward J. Muhl For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.9 Elect Director William J. Ryan For For Unum Group UNM 91529Y106 21-May-15 89,211 Management 1.10 Elect Director Thomas R. Watjen For For
Unum Group Advisory Vote to Ratify Named UNM 91529Y106 21-May-15 89,211 Management 2 Executive Officers' Compensation For For Unum Group Ratify Ernst & Young LLP as UNM 91529Y106 21-May-15 89,211 Management 3 Auditors For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.1 Elect Director D. James Bidzos For For VeriSign, Inc. Elect Director William L. VRSN 92343E102 21-May-15 39,387 Management 1.2 Chenevich For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.3 Elect Director Kathleen A. Cote For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.4 Elect Director Jamie S. Gorelick For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.5 Elect Director Roger H. Moore For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.6 Elect Director Louis A. Simpson For For VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 1.7 Elect Director Timothy Tomlinson For For VeriSign, Inc. Approve Executive Incentive VRSN 92343E102 21-May-15 39,387 Management 2 Bonus Plan For For VeriSign, Inc. Advisory Vote to Ratify Named VRSN 92343E102 21-May-15 39,387 Management 3 Executive Officers' Compensation For For
VeriSign, Inc. VRSN 92343E102 21-May-15 39,387 Management 4 Ratify KPMG LLP as Auditors For For VeriSign, Share Provide Right to Act by Written Inc. VRSN 92343E102 21-May-15 39,387 Holder 5 Consent Against For Vornado Realty Trust VNO 929042109 21-May-15 61,274 Management 1.1 Elect Director Steven Roth For Withhold Vornado Realty Elect Director Michael D. Trust VNO 929042109 21-May-15 61,274 Management 1.2 Fascitelli For Withhold Vornado Realty Elect Director Russell B. Wight, Trust VNO 929042109 21-May-15 61,274 Management 1.3 Jr. For Withhold Vornado Realty Ratify Deloitte & Touche LLP as Trust VNO 929042109 21-May-15 61,274 Management 2 Auditors For For Vornado Realty Advisory Vote to Ratify Named Trust VNO 929042109 21-May-15 61,274 Management 3 Executive Officers' Compensation For Against Vornado Realty Share Require Independent Board Trust VNO 929042109 21-May-15 61,274 Holder 4 Chairman Against Against Cerner Elect Director Mitchell E. Daniels, Corporation CERN 156782104 22-May-15 106,629 Management 1a Jr. For For Cerner Corporation CERN 156782104 22-May-15 106,629 Management 1b Elect Director Clifford W. Illig For Against Cerner Corporation CERN 156782104 22-May-15 106,629 Management 1c Elect Director William B. Neaves For For
Cerner Corporation CERN 156782104 22-May-15 106,629 Management 2 Ratify KPMG LLP as Auditors For For Cerner Advisory Vote to Ratify Named Corporation CERN 156782104 22-May-15 106,629 Management 3 Executive Officers' Compensation For For Cerner Amend Executive Incentive Bonus Corporation CERN 156782104 22-May-15 106,629 Management 4 Plan For For Cerner Corporation CERN 156782104 22-May-15 106,629 Management 5 Amend Omnibus Stock Plan For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1a Elect Director Archie W. Dunham For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1b Elect Director Vincent J. Intrieri For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1c Elect Director Robert D. Lawler For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1d Elect Director John J. Lipinski For Against Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1e Elect Director R. Brad Martin For For Chesapeake Energy Elect Director Merrill A. 'Pete' Corporation CHK 165167107 22-May-15 182,105 Management 1f Miller, Jr. For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1g Elect Director Frederic M. Poses For For
Chesapeake Energy Elect Director Kimberly K. Corporation CHK 165167107 22-May-15 182,105 Management 1h Querrey For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1i Elect Director Louis A. Raspino For For Chesapeake Energy Corporation CHK 165167107 22-May-15 182,105 Management 1j Elect Director Thomas L. Ryan For For Chesapeake Energy Advisory Vote to Ratify Named Corporation CHK 165167107 22-May-15 182,105 Management 2 Executive Officers' Compensation For For Chesapeake Energy Ratify PricewaterhouseCoopers Corporation CHK 165167107 22-May-15 182,105 Management 3 LLP as Auditors For For Chesapeake Energy Share Require Director Nominee with Corporation CHK 165167107 22-May-15 182,105 Holder 4 Environmental Experience Against Against Chesapeake Report on Capital Expenditure Energy Share Strategy with Respect to Climate Corporation CHK 165167107 22-May-15 182,105 Holder 5 Change Policy Against Against Chesapeake Energy Share Corporation CHK 165167107 22-May-15 182,105 Holder 6 Report on Political Contributions Against Abstain Chesapeake Energy Share Establish Risk Oversight Corporation CHK 165167107 22-May-15 182,105 Holder 7 Committee Against Against Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.1 Elect Director David P. Bozeman For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.2 Elect Director Debra A. Cafaro For For
Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.3 Elect Director Mark A. Emmert For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.4 Elect Director John I. Kieckhefer For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.5 Elect Director Wayne W. Murdy For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.6 Elect Director Nicole W. Piasecki For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.7 Elect Director Doyle R. Simons For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.8 Elect Director D. Michael Steuert For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 1.9 Elect Director Kim Williams For For Weyerhaeuser Elect Director Charles R. Company WY 962166104 22-May-15 184,010 Management 1.10 Williamson For For Weyerhaeuser Advisory Vote to Ratify Named Company WY 962166104 22-May-15 184,010 Management 2 Executive Officers' Compensation For For Weyerhaeuser Company WY 962166104 22-May-15 184,010 Management 3 Ratify KPMG LLP as Auditors For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1a Elect Director Jerry C. Atkin For Against
Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1b Elect Director John C. Erickson For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1c Elect Director Patricia Frobes For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1d Elect Director Suren K. Gupta For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1e Elect Director J. David Heaney For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1f Elect Director Vivian S. Lee For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1g Elect Director Edward F. Murphy For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1h Elect Director Roger B. Porter For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1i Elect Director Stephen D. Quinn For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1j Elect Director Harris H. Simmons For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 1k Elect Director L. E. Simmons For For Zions Elect Director Shelley Thomas Bancorporation ZION 989701107 22-May-15 71,242 Management 1l Williams For For
Zions Elect Director Steven C. Bancorporation ZION 989701107 22-May-15 71,242 Management 1m Wheelwright For For Zions Ratify Ernst & Young LLP as Bancorporation ZION 989701107 22-May-15 71,242 Management 2 Auditors For For Zions Advisory Vote to Ratify Named Bancorporation ZION 989701107 22-May-15 71,242 Management 3 Executive Officers' Compensation For For Zions Bancorporation ZION 989701107 22-May-15 71,242 Management 4 Approve Omnibus Stock Plan For For Zions Share Require Independent Board Bancorporation ZION 989701107 22-May-15 71,242 Holder 5 Chairman Against Against Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1a Elect Director Leslie A. Brun For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1b Elect Director Thomas R. Cech For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1c Elect Director Kenneth C. Frazier For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1d Elect Director Thomas H. Glocer For For Merck & Co., Elect Director William B. Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1e Harrison, Jr. For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1f Elect Director C. Robert Kidder For For
Merck & Co., Elect Director Rochelle B. Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1g Lazarus For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1h Elect Director Carlos E. Represas For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1i Elect Director Patricia F. Russo For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1j Elect Director Craig B. Thompson For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1k Elect Director Wendell P. Weeks For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 1l Elect Director Peter C. Wendell For For Merck & Co., Advisory Vote to Ratify Named Inc. MRK 58933Y105 26-May-15 1,000,581 Management 2 Executive Officers' Compensation For For Merck & Co., Ratify PricewaterhouseCoopers Inc. MRK 58933Y105 26-May-15 1,000,581 Management 3 LLP as Auditors For For Merck & Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Management 4 Amend Omnibus Stock Plan For For Merck & Co., Amend Executive Incentive Bonus Inc. MRK 58933Y105 26-May-15 1,000,581 Management 5 Plan For For Merck & Co., Share Provide Right to Act by Written Inc. MRK 58933Y105 26-May-15 1,000,581 Holder 6 Consent Against Against
Merck & Share Co., Inc. MRK 58933Y105 26-May-15 1,000,581 Holder 7 Pro-rata Vesting of Equity Awards Against Against Chevron Elect Director Alexander B. Corporation CVX 166764100 27-May-15 663,534 Management 1a Cummings, Jr. For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1b Elect Director Linnet F. Deily For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1c Elect Director Robert E. Denham For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1d Elect Director Alice P. Gast For For Chevron Elect Director Enrique Hernandez, Corporation CVX 166764100 27-May-15 663,534 Management 1e Jr. For For Chevron Elect Director Jon M. Huntsman, Corporation CVX 166764100 27-May-15 663,534 Management 1f Jr. For For Chevron Elect Director Charles W. Corporation CVX 166764100 27-May-15 663,534 Management 1g Moorman, IV For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1h Elect Director John G. Stumpf For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1i Elect Director Ronald D. Sugar For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1j Elect Director Inge G. Thulin For For
Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1k Elect Director Carl Ware For For Chevron Corporation CVX 166764100 27-May-15 663,534 Management 1l Elect Director John S. Watson For For Chevron Ratify PricewaterhouseCoopers Corporation CVX 166764100 27-May-15 663,534 Management 2 LLP as Auditors For For Chevron Advisory Vote to Ratify Named Corporation CVX 166764100 27-May-15 663,534 Management 3 Executive Officers' Compensation For For Chevron Share Report on Charitable Corporation CVX 166764100 27-May-15 663,534 Holder 4 Contributions Against Against Chevron Share Report on Lobbying Payments and Corporation CVX 166764100 27-May-15 663,534 Holder 5 Policy Against Against Chevron Share Corporation CVX 166764100 27-May-15 663,534 Holder 6 Prohibit Political Spending Against Against Chevron Increase Return of Capital to Corporation Share Shareholders in Light of Climate CVX 166764100 27-May-15 663,534 Holder 7 Change Risks Against Against Chevron Share Adopt Quantitative GHG Goals Corporation CVX 166764100 27-May-15 663,534 Holder 8 for Products and Operations Against Against Chevron Report on the Result of Efforts to Corporation Share Minimize Hydraulic Fracturing CVX 166764100 27-May-15 663,534 Holder 9 Impacts Against Against Chevron Share Corporation CVX 166764100 27-May-15 663,534 Holder 10 Proxy Access Against For
Chevron Share Require Independent Board Corporation CVX 166764100 27-May-15 663,534 Holder 11 Chairman Against Against Chevron Share Require Director Nominee with Corporation CVX 166764100 27-May-15 663,534 Holder 12 Environmental Experience Against Abstain Chevron Share Amend Bylaws - Call Special Corporation CVX 166764100 27-May-15 663,534 Holder 13 Meetings Against Against Dollar General Corporation DG 256677105 27-May-15 106,529 Management 1a Elect Director Warren F. Bryant For For Dollar General Corporation DG 256677105 27-May-15 106,529 Management 1b Elect Director Michael M. Calbert For For Dollar General Corporation DG 256677105 27-May-15 106,529 Management 1c Elect Director Sandra B. Cochran For For Dollar General Elect Director Richard W. Corporation DG 256677105 27-May-15 106,529 Management 1d Dreiling For For Dollar General Elect Director Patricia D. Fili- Corporation DG 256677105 27-May-15 106,529 Management 1e Krushel For For Dollar General Corporation DG 256677105 27-May-15 106,529 Management 1f Elect Director Paula A. Price For For Dollar General Elect Director William C. Rhodes, Corporation DG 256677105 27-May-15 106,529 Management 1g III For For Dollar General Corporation DG 256677105 27-May-15 106,529 Management 1h Elect Director David B. Rickard For For
Dollar General Ratify Ernst & Young LLP as Corporation DG 256677105 27-May-15 106,529 Management 2 Auditors For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.1 Elect Director Thomas Bartlett For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.2 Elect Director Gary Hromadko For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.3 Elect Director Scott Kriens For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.4 Elect Director William Luby For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.5 Elect Director Irving Lyons, III For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.6 Elect Director Christopher Paisley For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.7 Elect Director Stephen Smith For For Equinix, Inc. EQIX 29444U700 27-May-15 20,000 Management 1.8 Elect Director Peter Van Camp For For Equinix, Inc. Advisory Vote to Ratify Named EQIX 29444U700 27-May-15 20,000 Management 2 Executive Officers' Compensation For For Equinix, Inc. Ratify PricewaterhouseCoopers EQIX 29444U700 27-May-15 20,000 Management 3 LLP as Auditors For For
Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.1 Elect Director Michael J. Boskin For For Exxon Mobil Elect Director Peter Brabeck- Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.2 Letmathe For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.3 Elect Director Ursula M. Burns For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.4 Elect Director Larry R. Faulkner For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.5 Elect Director Jay S. Fishman For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.6 Elect Director Henrietta H. Fore For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.7 Elect Director Kenneth C. Frazier For For Exxon Mobil Elect Director Douglas R. Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.8 Oberhelman For For Exxon Mobil Elect Director Samuel J. Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.9 Palmisano For For Exxon Mobil Elect Director Steven S. Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.10 Reinemund For For Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.11 Elect Director Rex W. Tillerson For For
Exxon Mobil Corporation XOM 30231G102 27-May-15 1,486,210 Management 1.12 Elect Director William C. Weldon For For Exxon Mobil Ratify PricewaterhouseCoopers Corporation XOM 30231G102 27-May-15 1,486,210 Management 2 LLP as Auditors For For Exxon Mobil Advisory Vote to Ratify Named Corporation XOM 30231G102 27-May-15 1,486,210 Management 3 Executive Officers' Compensation For For Exxon Mobil Share Require Independent Board Corporation XOM 30231G102 27-May-15 1,486,210 Holder 4 Chairman Against Against Exxon Mobil Share Corporation XOM 30231G102 27-May-15 1,486,210 Holder 5 Adopt Proxy Access Right Against For Exxon Mobil Share Require Director Nominee with Corporation XOM 30231G102 27-May-15 1,486,210 Holder 6 Environmental Experience Against Abstain Exxon Mobil Share Increase the Number of Females Corporation XOM 30231G102 27-May-15 1,486,210 Holder 7 on the Board Against Against Exxon Mobil Share Disclose Percentage of Females at Corporation XOM 30231G102 27-May-15 1,486,210 Holder 8 Each Percentile of Compensation Against Against Exxon Mobil Share Report on Lobbying Payments and Corporation XOM 30231G102 27-May-15 1,486,210 Holder 9 Policy Against Against Exxon Mobil Share Adopt Quantitative GHG Goals Corporation XOM 30231G102 27-May-15 1,486,210 Holder 10 for Products and Operations Against Against Exxon Report on the Result of Efforts to Mobil Share Minimize Hydraulic Fracturing Corporation XOM 30231G102 27-May-15 1,486,210 Holder 11 Impacts Against Against
Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1a Elect Director Ellen R. Alemany For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1b Elect Director William P. Foley, II For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1c Elect Director Thomas M. Hagerty For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1d Elect Director Keith W. Hughes For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1e Elect Director David K. Hunt For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1f Elect Director Stephan A. James For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1g Elect Director Frank R. Martire For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1h Elect Director Richard N. Massey For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1i Elect Director Leslie M. Muma For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 1j Elect Director Gary A. Norcross For For Fidelity National Information Services, Elect Director James B. Stallings, Inc. FIS 31620M106 27-May-15 99,589 Management 1k Jr. For For
Fidelity National Information Services, Advisory Vote to Ratify Named Inc. FIS 31620M106 27-May-15 99,589 Management 2 Executive Officers' Compensation For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 3 Amend Omnibus Stock Plan For For Fidelity National Information Services, Inc. FIS 31620M106 27-May-15 99,589 Management 4 Ratify KPMG LLP as Auditors For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1a Elect Director Mark C. Miller For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1b Elect Director Jack W. Schuler For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1c Elect Director Charles A. Alutto For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1d Elect Director Lynn D. Bleil For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1e Elect Director Thomas D. Brown For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1f Elect Director Thomas F. Chen For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1g Elect Director Rod F. Dammeyer For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1h Elect Director William K. Hall For For
Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1i Elect Director John Patience For For Stericycle, Inc. SRCL 858912108 27-May-15 29,701 Management 1j Elect Director Mike S. Zafirovski For For Stericycle, Ratify Ernst & Young LLP as Inc. SRCL 858912108 27-May-15 29,701 Management 2 Auditors For For Stericycle, Advisory Vote to Ratify Named Inc. SRCL 858912108 27-May-15 29,701 Management 3 Executive Officers' Compensation For For Stericycle, Share Require Independent Board Inc. SRCL 858912108 27-May-15 29,701 Holder 4 Chairman Against Against The Southern Elect Director Juanita Powell Company SO 842587107 27-May-15 315,826 Management 1a Baranco For For The Southern Company SO 842587107 27-May-15 315,826 Management 1b Elect Director Jon A. Boscia For For The Southern Elect Director Henry A. 'Hal' Company SO 842587107 27-May-15 315,826 Management 1c Clark, III For For The Southern Company SO 842587107 27-May-15 315,826 Management 1d Elect Director Thomas A. Fanning For For The Southern Company SO 842587107 27-May-15 315,826 Management 1e Elect Director David J. Grain For For The Southern Company SO 842587107 27-May-15 315,826 Management 1f Elect Director Veronica M. Hagen For For
The Southern Elect Director Warren A. Hood, Company SO 842587107 27-May-15 315,826 Management 1g Jr. For For The Southern Company SO 842587107 27-May-15 315,826 Management 1h Elect Director Linda P. Hudson For For The Southern Company SO 842587107 27-May-15 315,826 Management 1i Elect Director Donald M. James For For The Southern Company SO 842587107 27-May-15 315,826 Management 1j Elect Director John D. Johns For For The Southern Company SO 842587107 27-May-15 315,826 Management 1k Elect Director Dale E. Klein For For The Southern Elect Director William G. Smith, Company SO 842587107 27-May-15 315,826 Management 1l Jr. For For The Southern Company SO 842587107 27-May-15 315,826 Management 1m Elect Director Steven R. Specker For For The Southern Company SO 842587107 27-May-15 315,826 Management 1n Elect Director Larry D. Thompson For For The Southern Company SO 842587107 27-May-15 315,826 Management 1o Elect Director E. Jenner Wood, III For For The Southern Approve Outside Director Stock Company SO 842587107 27-May-15 315,826 Management 2 Awards For For The Southern Provide Right to Act by Written Company SO 842587107 27-May-15 315,826 Management 3 Consent For For
The Southern Advisory Vote to Ratify Named Company SO 842587107 27-May-15 315,826 Management 4 Executive Officers' Compensation For For The Southern Ratify Deloitte & Touche LLP as Company SO 842587107 27-May-15 315,826 Management 5 Auditors For For The Southern Share Company SO 842587107 27-May-15 315,826 Holder 6 Adopt Proxy Access Right Against For The Southern Share Adopt Quantitative GHG Goals Company SO 842587107 27-May-15 315,826 Holder 7 for Operations Against Abstain BlackRock, Elect Director Abdlatif Yousef Al- Inc. BLK 09247X101 28-May-15 44,691 Management 1a Hamad For For BlackRock, Elect Director Mathis Inc. BLK 09247X101 28-May-15 44,691 Management 1b Cabiallavetta For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1c Elect Director Pamela Daley For For BlackRock, Elect Director William S. Inc. BLK 09247X101 28-May-15 44,691 Management 1d Demchak For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1e Elect Director Jessica P. Einhorn For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1f Elect Director Laurence D. Fink For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1g Elect Director Fabrizio Freda For For
BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1h Elect Director Murry S. Gerber For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1i Elect Director James Grosfeld For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1j Elect Director Robert S. Kapito For For BlackRock, Elect Director David H. Inc. BLK 09247X101 28-May-15 44,691 Management 1k Komansky For For BlackRock, Elect Director Sir Deryck Inc. BLK 09247X101 28-May-15 44,691 Management 1l Maughan For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1m Elect Director Cheryl D. Mills For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1n Elect Director Thomas H. O'Brien For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1o Elect Director Ivan G. Seidenberg For For BlackRock, Elect Director Marco Antonio Inc. BLK 09247X101 28-May-15 44,691 Management 1p Slim Domit For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1q Elect Director John S. Varley For For BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 1r Elect Director Susan L. Wagner For For
BlackRock, Inc. BLK 09247X101 28-May-15 44,691 Management 2 Amend Omnibus Stock Plan For For BlackRock, Advisory Vote to Ratify Named Inc. BLK 09247X101 28-May-15 44,691 Management 3 Executive Officers' Compensation For For BlackRock, Ratify Deloitte & Touche LLP as Inc. BLK 09247X101 28-May-15 44,691 Management 4 Auditors For For BlackRock, Institute Procedures to Prevent Inc. Investments in Companies that Share Contribute to Genocide or Crimes BLK 09247X101 28-May-15 44,691 Holder 5 Against Humanity Against Against BlackRock, Share Report on Lobbying Payments and Inc. BLK 09247X101 28-May-15 44,691 Holder 6 Policy Against Against Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1a Elect Director Thomas F. Bogan For For Citrix Systems, Elect Director Robert M. Inc. CTXS 177376100 28-May-15 56,456 Management 1b Calderoni For For Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1c Elect Director Nanci E. Caldwell For For Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1d Elect Director Robert D. Daleo For For Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1e Elect Director Murray J. Demo For For Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1f Elect Director Francis deSouza For For
Citrix Systems, Inc. CTXS 177376100 28-May-15 56,456 Management 1g Elect Director Asiff S. Hirji For For Citrix Systems, Approve Qualified Employee Inc. CTXS 177376100 28-May-15 56,456 Management 2 Stock Purchase Plan For For Citrix Systems, Ratify Ernst & Young LLP as Inc. CTXS 177376100 28-May-15 56,456 Management 3 Auditors For For Citrix Systems, Advisory Vote to Ratify Named Inc. CTXS 177376100 28-May-15 56,456 Management 4 Executive Officers' Compensation For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1a Elect Director Jennifer Allerton For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1b Elect Director Ted R. Antenucci For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1c Elect Director Pamela M. Arway For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1d Elect Director Clarke H. Bailey For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1e Elect Director Kent P. Dauten For For Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1f Elect Director Paul F. Deninger For For Iron Mountain Elect Director Per-Kristian Incorporated IRM 46284V101 28-May-15 65,400 Management 1g Halvorsen For For
Iron Mountain Incorporated IRM 46284V101 28-May-15 65,400 Management 1h Elect Director William L. Meaney For For Iron Mountain Elect Director Walter C. Incorporated IRM 46284V101 28-May-15 65,400 Management 1i Rakowich For For Iron Mountain Elect Director Alfred J. Incorporated IRM 46284V101 28-May-15 65,400 Management 1j Verrecchia For For Iron Mountain Advisory Vote to Ratify Named Incorporated IRM 46284V101 28-May-15 65,400 Management 2 Executive Officers' Compensation For For Iron Mountain Ratify Deloitte & Touche LLP as Incorporated IRM 46284V101 28-May-15 65,400 Management 3 Auditors For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1a Elect Director Tracy A. Atkinson For For Raytheon Elect Director James E. Company RTN 755111507 28-May-15 108,201 Management 1b Cartwright For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1c Elect Director Vernon E. Clark For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1d Elect Director Stephen J. Hadley For For Raytheon Elect Director Thomas A. Company RTN 755111507 28-May-15 108,201 Management 1e Kennedy For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1f Elect Director Letitia A. Long For For
Raytheon Company RTN 755111507 28-May-15 108,201 Management 1g Elect Director George R. Oliver For For Raytheon Elect Director Michael C. Company RTN 755111507 28-May-15 108,201 Management 1h Ruettgers For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1i Elect Director Ronald L. Skates For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 1j Elect Director William R. Spivey For For Raytheon Advisory Vote to Ratify Named Company RTN 755111507 28-May-15 108,201 Management 2 Executive Officers' Compensation For For Raytheon Company RTN 755111507 28-May-15 108,201 Management 3 Amend Omnibus Stock Plan For For Raytheon Ratify PricewaterhouseCoopers Company RTN 755111507 28-May-15 108,201 Management 4 LLP as Auditors For For Raytheon Share Report on Lobbying Payments and Company RTN 755111507 28-May-15 108,201 Holder 5 Policy Against Against Raytheon Share Company RTN 755111507 28-May-15 108,201 Holder 6 Report on Political Contributions Against For Raytheon Share Require Independent Board Company RTN 755111507 28-May-15 108,201 Holder 7 Chairman Against Against Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1a Elect Director John F. Brock For For
Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1b Elect Director Richard D. Fain For For Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1c Elect Director Ann S. Moore For For Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1d Elect Director Eyal M. Ofer For For Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1e Elect Director William K. Reilly For For Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1f Elect Director Vagn O. Sorensen For For Royal Caribbean Cruises Ltd. RCL V7780T103 28-May-15 58,600 Management 1g Elect Director Donald Thompson For For Royal Caribbean Cruises Elect Director Arne Alexander Ltd. RCL V7780T103 28-May-15 58,600 Management 1h Wilhelmsen For For Royal Caribbean Cruises Advisory Vote to Ratify Named Ltd. RCL V7780T103 28-May-15 58,600 Management 2 Executive Officers' Compensation For For Royal Caribbean Cruises Approve Delisting of Shares from Ltd. RCL V7780T103 28-May-15 58,600 Management 3 Stock Exchange For For Royal Caribbean Cruises Ratify Pricewaterhouse Coopers Ltd. RCL V7780T103 28-May-15 58,600 Management 4 LLP as Auditors For For Royal Caribbean Cruises Share Report on Plans to Increase Board Ltd. RCL V7780T103 28-May-15 58,600 Holder 5 Diversity Against Against
Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1a Elect Director Adam M. Aron For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1b Elect Director Bruce W. Duncan For For Starwood Hotels & Resorts Worldwide, Elect Director Charlene Inc. HOT 85590A401 28-May-15 62,705 Management 1c Barshefsky For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1d Elect Director Thomas E. Clarke For For Starwood Hotels & Resorts Worldwide, Elect Director Clayton C. Daley, Inc. HOT 85590A401 28-May-15 62,705 Management 1e Jr. For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1f Elect Director Lizanne Galbreath For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1g Elect Director Eric Hippeau For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1h Elect Director Aylwin B. Lewis For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1i Elect Director Stephen R. Quazzo For For Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 28-May-15 62,705 Management 1j Elect Director Thomas O. Ryder For For Starwood Hotels & Resorts Worldwide, Advisory Vote to Ratify Named Inc. HOT 85590A401 28-May-15 62,705 Management 2 Executive Officers' Compensation For For
Starwood Hotels & Resorts Worldwide, Ratify Ernst & Young LLP as Inc. HOT 85590A401 28-May-15 62,705 Management 3 Auditors For For Starwood Hotels & Resorts Worldwide, Amend Executive Incentive Bonus Inc. HOT 85590A401 28-May-15 62,705 Management 4 Plan For For The Macerich Company MAC 554382101 28-May-15 49,310 Management 1a Elect Director Douglas D. Abbey For Against The Macerich Company MAC 554382101 28-May-15 49,310 Management 1b Elect Director John H. Alschuler For For The Macerich Company MAC 554382101 28-May-15 49,310 Management 1c Elect Director Steven R. Hash For For The Macerich Company MAC 554382101 28-May-15 49,310 Management 1d Elect Director Stanley A. Moore For Against The Macerich Company MAC 554382101 28-May-15 49,310 Management 2 Ratify KPMG LLP as Auditors For For The Macerich Advisory Vote to Ratify Named Company MAC 554382101 28-May-15 49,310 Management 3 Executive Officers' Compensation For Against Tiffany & Elect Director Michael J. Co. TIF 886547108 28-May-15 39,515 Management 1a Kowalski For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1b Elect Director Rose Marie Bravo For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1c Elect Director Gary E. Costley For For
Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1d Elect Director Frederic Cumenal For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1e Elect Director Lawrence K. Fish For For Tiffany & Elect Director Abby F. Co. TIF 886547108 28-May-15 39,515 Management 1f Kohnstamm For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1g Elect Director Charles K. Marquis For Against Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1h Elect Director Peter W. May For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1i Elect Director William A. Shutzer For For Tiffany & Co. TIF 886547108 28-May-15 39,515 Management 1j Elect Director Robert S. Singer For For Tiffany & Ratify PricewaterhouseCoopers Co. TIF 886547108 28-May-15 39,515 Management 2 LLP as Auditors For For Tiffany & Advisory Vote to Ratify Named Co. TIF 886547108 28-May-15 39,515 Management 3 Executive Officers' Compensation For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1a Elect Director Janice M. Babiak For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1b Elect Director David J. Brailer For For
Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1c Elect Director Steven A. Davis For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1d Elect Director William C. Foote For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1e Elect Director Ginger L. Graham For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1f Elect Director John A. Lederer For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1g Elect Director Dominic P. Murphy For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1h Elect Director Stefano Pessina For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1i Elect Director Barry Rosenstein For For Walgreens Boots Alliance, Elect Director Leonard D. Inc. WBA 931427108 28-May-15 305,962 Management 1j Schaeffer For For Walgreens Boots Alliance, Elect Director Nancy M. Inc. WBA 931427108 28-May-15 305,962 Management 1k Schlichting For For Walgreens Boots Alliance, Inc. WBA 931427108 28-May-15 305,962 Management 1l Elect Director James A. Skinner For For Walgreens Boots Alliance, Advisory Vote to Ratify Named Inc. WBA 931427108 28-May-15 305,962 Management 2 Executive Officers' Compensation For For
Walgreens Boots Alliance, Ratify Deloitte & Touche LLP as Inc. WBA 931427108 28-May-15 305,962 Management 3 Auditors For For Walgreens Boots Alliance, Share Inc. WBA 931427108 28-May-15 305,962 Holder 4 Stock Retention Against Against Walgreens Boots Alliance, Share Inc. WBA 931427108 28-May-15 305,962 Holder 5 Pro-rata Vesting of Equity Awards Against Against Walgreens Boots Alliance, Share Inc. WBA 931427108 28-May-15 305,962 Holder 6 Adopt Proxy Access Right Against For Walgreens Boots Include Sustainability as a Alliance, Share Performance Measure for Senior Inc. WBA 931427108 28-May-15 305,962 Holder 7 Executive Compensation Against Against Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1a Elect Director P. Robert Bartolo For For Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1b Elect Director Cindy Christy For For Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1c Elect Director Ari Q. Fitzgerald For For Crown Castle International Elect Director Robert E. Garrison, Corp. CCI 22822V101 29-May-15 117,165 Management 1d II For For Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1e Elect Director Dale N. Hatfield For For Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1f Elect Director Lee W. Hogan For For
Crown Castle International Corp. CCI 22822V101 29-May-15 117,165 Management 1g Elect Director John P. Kelly For For Crown Castle International Elect Director Robert F. Corp. CCI 22822V101 29-May-15 117,165 Management 1h McKenzie For For Crown Castle International Ratify PricewaterhouseCoopers Corp. CCI 22822V101 29-May-15 117,165 Management 2 LLP as Auditors For For Crown Castle International Advisory Vote to Ratify Named Corp. CCI 22822V101 29-May-15 117,165 Management 3 Executive Officers' Compensation For For Crown Castle International Advisory Vote on Say on Pay One One Corp. CCI 22822V101 29-May-15 117,165 Management 4 Frequency Year Year Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.1 Elect Director Raul Alvarez For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.2 Elect Director David W. Bernauer For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.3 Elect Director Angela F. Braly For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.4 Elect Director Laurie Z. Douglas For For Lowe's Companies, Elect Director Richard W. Inc. LOW 548661107 29-May-15 341,497 Management 1.5 Dreiling For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.6 Elect Director Robert L. Johnson For For
Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.7 Elect Director Marshall O. Larsen For For Lowe's Companies, Elect Director Richard K. Inc. LOW 548661107 29-May-15 341,497 Management 1.8 Lochridge For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.9 Elect Director James H. Morgan For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.10 Elect Director Robert A. Niblock For For Lowe's Companies, Inc. LOW 548661107 29-May-15 341,497 Management 1.11 Elect Director Eric C. Wiseman For For Lowe's Companies, Advisory Vote to Ratify Named Inc. LOW 548661107 29-May-15 341,497 Management 2 Executive Officers' Compensation For For Lowe's Companies, Ratify Deloitte & Touche LLP as Inc. LOW 548661107 29-May-15 341,497 Management 3 Auditors For For Roper Technologies, Elect Director Amy Woods Inc. ROP 776696106 29-May-15 35,164 Management 1.1 Brinkley For For Roper Technologies, Inc. ROP 776696106 29-May-15 35,164 Management 1.2 Elect Director Robert D. Johnson For For Roper Technologies, Elect Director Robert E. Inc. ROP 776696106 29-May-15 35,164 Management 1.3 Knowling, Jr. For For Roper Technologies, Inc. ROP 776696106 29-May-15 35,164 Management 1.4 Elect Director Wilbur J. Prezzano For For
Roper Technologies, Inc. ROP 776696106 29-May-15 35,164 Management 1.5 Elect Director Laura G. Thatcher For For Roper Technologies, Elect Director Richard F. Inc. ROP 776696106 29-May-15 35,164 Management 1.6 Wallman For For Roper Technologies, Inc. ROP 776696106 29-May-15 35,164 Management 1.7 Elect Director Christopher Wright For For Roper Technologies, Advisory Vote to Ratify Named Inc. ROP 776696106 29-May-15 35,164 Management 2 Executive Officers' Compensation For For Roper Technologies, Ratify PricewaterhouseCoopers Inc. ROP 776696106 29-May-15 35,164 Management 3 LLP as Auditors For For Roper Technologies, Share Inc. ROP 776696106 29-May-15 35,164 Holder 4 Proxy Access Against For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1a Elect Director Basil L. Anderson For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1b Elect Director Drew G. Faust For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1c Elect Director Paul-Henri Ferrand For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1d Elect Director Kunal S. Kamlani For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1e Elect Director Carol Meyrowitz For For
Staples, Elect Director Rowland T. Inc. SPLS 855030102 01-Jun-15 224,535 Management 1f Moriarty For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1g Elect Director Ronald L. Sargent For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1h Elect Director Robert E. Sulentic For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1i Elect Director Raul Vazquez For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1j Elect Director Vijay Vishwanath For For Staples, Inc. SPLS 855030102 01-Jun-15 224,535 Management 1k Elect Director Paul F. Walsh For For Staples, Amend Qualified Employee Stock Inc. SPLS 855030102 01-Jun-15 224,535 Management 2 Purchase Plan For For Staples, Advisory Vote to Ratify Named Inc. SPLS 855030102 01-Jun-15 224,535 Management 3 Executive Officers' Compensation For For Staples, Ratify Ernst & Young LLP as Inc. SPLS 855030102 01-Jun-15 224,535 Management 4 Auditors For For Staples, Share Eliminate or Restrict Severance Inc. SPLS 855030102 01-Jun-15 224,535 Holder 5 Agreements (Change-in-Control) Against Against Staples, Share Require Independent Board Inc. SPLS 855030102 01-Jun-15 224,535 Holder 6 Chairman Against Against
UnitedHealth Group Elect Director William C. Ballard, Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1a Jr. For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1b Elect Director Edson Bueno For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1c Elect Director Richard T. Burke For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1d Elect Director Robert J. Darretta For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1e Elect Director Stephen J. Hemsley For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1f Elect Director Michele J. Hooper For Against UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1g Elect Director Rodger A. Lawson For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1h Elect Director Glenn M. Renwick For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1i Elect Director Kenneth I. Shine For For UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 1j Elect Director Gail R. Wilensky For For UnitedHealth Group Advisory Vote to Ratify Named Incorporated UNH 91324P102 01-Jun-15 336,846 Management 2 Executive Officers' Compensation For For
UnitedHealth Group Incorporated UNH 91324P102 01-Jun-15 336,846 Management 3 Amend Omnibus Stock Plan For For UnitedHealth Group Change State of Incorporation Incorporated UNH 91324P102 01-Jun-15 336,846 Management 4 from Minnesota to Delaware For For UnitedHealth Group Ratify Deloitte & Touche LLP as Incorporated UNH 91324P102 01-Jun-15 336,846 Management 5 Auditors For For UnitedHealth Group Share Require Independent Board Incorporated UNH 91324P102 01-Jun-15 336,846 Holder 6 Chairman Against Against COGNIZANT TECHNOLOGY SOLUTIONS Elect Director Michael Patsalos- CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1a Fox For For COGNIZANT TECHNOLOGY SOLUTIONS Elect Director Robert E. CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1b Weissman For For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1c Elect Director Francisco D'Souza For For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1d Elect Director John N. Fox, Jr. For For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1e Elect Director Leo S. Mackay, Jr. For For COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 1f Elect Director Thomas M. Wendel For For COGNIZANT TECHNOLOGY SOLUTIONS Advisory Vote to Ratify Named CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 2 Executive Officers' Compensation For For
COGNIZANT TECHNOLOGY SOLUTIONS Ratify PricewaterhouseCoopers CORPORATION CTSH 192446102 02-Jun-15 213,716 Management 3 LLP as Auditors For For COGNIZANT TECHNOLOGY SOLUTIONS Share Provide Right to Act by Written CORPORATION CTSH 192446102 02-Jun-15 213,716 Holder 4 Consent Against Against Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.1 Elect Director Edward N. Antoian For For Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.2 Elect Director Scott A. Belair For For Urban Outfitters, Elect Director Harry S. Cherken, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.3 Jr. For Against Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.4 Elect Director Margaret A. Hayne For Against Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.5 Elect Director Richard A. Hayne For For Urban Outfitters, Elect Director Elizabeth Ann Inc. URBN 917047102 02-Jun-15 35,117 Management 1.6 Lambert For For Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.7 Elect Director Joel S. Lawson, III For For Urban Outfitters, Inc. URBN 917047102 02-Jun-15 35,117 Management 1.8 Elect Director Robert H. Strouse For Against Urban Outfitters, Ratify Deloitte & Touche LLP as Inc. URBN 917047102 02-Jun-15 35,117 Management 2 Auditors For For
Urban Outfitters, Amend Executive Incentive Bonus Inc. URBN 917047102 02-Jun-15 35,117 Management 3 Plan For For Urban Outfitters, Share Report on Human Rights Risk Inc. URBN 917047102 02-Jun-15 35,117 Holder 4 Assessment Process Against Against Urban Outfitters, Share Inc. URBN 917047102 02-Jun-15 35,117 Holder 5 Proxy Access Against For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.1 Elect Director Bruce K. Anderson For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.2 Elect Director Roger H. Ballou For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.3 Elect Director D. Keith Cobb For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.4 Elect Director E. Linn Draper, Jr. For For Alliance Data Systems Elect Director Edward J. Corporation ADS 018581108 03-Jun-15 22,400 Management 1.5 Heffernan For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.6 Elect Director Kenneth R. Jensen For For Alliance Data Systems Elect Director Robert A. Corporation ADS 018581108 03-Jun-15 22,400 Management 1.7 Minicucci For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 1.8 Elect Director Laurie A. Tucker For For
Alliance Data Systems Advisory Vote to Ratify Named Corporation ADS 018581108 03-Jun-15 22,400 Management 2 Executive Officers' Compensation For For Alliance Data Systems Corporation ADS 018581108 03-Jun-15 22,400 Management 3 Approve Omnibus Stock Plan For For Alliance Data Systems Approve Qualified Employee Corporation ADS 018581108 03-Jun-15 22,400 Management 4 Stock Purchase Plan For For Alliance Data Systems Ratify Deloitte & Touche LLP as Corporation ADS 018581108 03-Jun-15 22,400 Management 5 Auditors For For Alliance Data Systems Share Corporation ADS 018581108 03-Jun-15 22,400 Holder 6 Proxy Access Against For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1a Elect Director James F. Albaugh For For American Airlines Group Elect Director Jeffrey D. Inc. AAL 02376R102 03-Jun-15 253,900 Management 1b Benjamin For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1c Elect Director John T. Cahill For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1d Elect Director Michael J. Embler For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1e Elect Director Matthew J. Hart For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1f Elect Director Alberto Ibarguen For For
American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1g Elect Director Richard C. Kraemer For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1h Elect Director Denise M. O'Leary For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1i Elect Director W. Douglas Parker For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1j Elect Director Ray M. Robinson For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 1k Elect Director Richard P. Schifter For For American Airlines Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 2 Ratify KPMG LLP as Auditors For For American Airlines Advisory Vote to Ratify Named Group Inc. AAL 02376R102 03-Jun-15 253,900 Management 3 Executive Officers' Compensation For For Devon Energy Elect Director Barbara M. Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.1 Baumann For For Devon Energy Elect Director John E. Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.2 Bethancourt For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.3 Elect Director Robert H. Henry For For Devon Energy Elect Director Michael M. Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.4 Kanovsky For For
Devon Energy Elect Director Robert A. Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.5 Mosbacher, Jr. For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.6 Elect Director J. Larry Nichols For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.7 Elect Director Duane C. Radtke For For Devon Energy Elect Director Mary P. Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.8 Ricciardello For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 1.9 Elect Director John Richels For For Devon Energy Advisory Vote to Ratify Named Corporation DVN 25179M103 03-Jun-15 135,014 Management 2 Executive Officers' Compensation For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 3 Ratify KPMG LLP as Auditors For For Devon Energy Corporation DVN 25179M103 03-Jun-15 135,014 Management 4 Approve Omnibus Stock Plan For For Devon Energy Share Corporation DVN 25179M103 03-Jun-15 135,014 Holder 5 Adopt Proxy Access Right Against For Devon Energy Share Review Public Policy Advocacy Corporation DVN 25179M103 03-Jun-15 135,014 Holder 6 on Climate Change Against Abstain Devon Energy Share Report on Lobbying Payments and Corporation DVN 25179M103 03-Jun-15 135,014 Holder 7 Policy Against For
Devon Energy Share Report on Financial Risks of Corporation DVN 25179M103 03-Jun-15 135,014 Holder 8 Climate Change Against Against Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.1 Elect Director Larry Page For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.2 Elect Director Sergey Brin For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.3 Elect Director Eric E. Schmidt For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.4 Elect Director L. John Doerr For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.5 Elect Director Diane B. Greene For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.6 Elect Director John L. Hennessy For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.7 Elect Director Ann Mather For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.8 Elect Director Alan R. Mulally For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.9 Elect Director Paul S. Otellini For Withhold Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.10 Elect Director K. Ram Shriram For For
Google Elect Director Shirley M. Inc. GOOG 38259P508 03-Jun-15 101,120 Management 1.11 Tilghman For For Google Ratify Ernst & Young LLP as Inc. GOOG 38259P508 03-Jun-15 101,120 Management 2 Auditors For For Google Inc. GOOG 38259P508 03-Jun-15 101,120 Management 3 Amend Omnibus Stock Plan For Against Google Approve Recapitalization Plan for Inc. Share all Stock to Have One-vote per GOOG 38259P508 03-Jun-15 101,120 Holder 4 Share Against For Google Share Report on Lobbying Payments and Inc. GOOG 38259P508 03-Jun-15 101,120 Holder 5 Policy Against Abstain Google Share Require a Majority Vote for the Inc. GOOG 38259P508 03-Jun-15 101,120 Holder 6 Election of Directors Against For Google Share Report on Costs of Renewable Inc. GOOG 38259P508 03-Jun-15 101,120 Holder 7 Energy Investments Against Against Google Report on Risks Associated with Inc. Share Repeal of Climate Change GOOG 38259P508 03-Jun-15 101,120 Holder 8 Policies Against Against Molson Coors Brewing Company TAP 60871R209 03-Jun-15 55,717 Management 1.1 Elect Director Roger G. Eaton For For Molson Coors Brewing Elect Director Charles M. Company TAP 60871R209 03-Jun-15 55,717 Management 1.2 Herington For For Molson Coors Brewing Company TAP 60871R209 03-Jun-15 55,717 Management 1.3 Elect Director H. Sanford Riley For For
Molson Coors Brewing Advisory Vote to Ratify Named Company TAP 60871R209 03-Jun-15 55,717 Management 2 Executive Officers' Compensation For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1a Elect Director Ann C. Berzin For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1b Elect Director John Bruton For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1c Elect Director Elaine L. Chao For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1d Elect Director Jared L. Cohon For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1e Elect Director Gary D. Forsee For For Ingersoll-Rand Elect Director Constance J. plc IR G47791101 04-Jun-15 93,175 Management 1f Horner For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1g Elect Director Linda P. Hudson For For Ingersoll-Rand Elect Director Michael W. plc IR G47791101 04-Jun-15 93,175 Management 1h Lamach For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1i Elect Director Myles P. Lee For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1j Elect Director John P. Surma For For
Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1k Elect Director Richard J. Swift For For Ingersoll-Rand plc IR G47791101 04-Jun-15 93,175 Management 1l Elect Director Tony L. White For For Ingersoll-Rand Advisory Vote to Ratify Named plc IR G47791101 04-Jun-15 93,175 Management 2 Executive Officers' Compensation For For Ingersoll-Rand Approve PricewaterhouseCoopers plc LLP as Auditors and Authorize Board to Fix Their Remuneration IR G47791101 04-Jun-15 93,175 Management 3 Auditors For For Ingersoll-Rand Renew Directors' Authority to plc IR G47791101 04-Jun-15 93,175 Management 4 Issue Shares For For Ingersoll-Rand Renew Directors' Authority to plc IR G47791101 04-Jun-15 93,175 Management 5 Issue Shares for Cash For For Ingersoll-Rand Authorize Reissuance of plc IR G47791101 04-Jun-15 93,175 Management 6 Repurchased Shares For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1a Elect Director Marc R. Benioff For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1b Elect Director Keith G. Block For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1c Elect Director Craig A. Conway For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1d Elect Director Alan G. Hassenfeld For For
salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1e Elect Director Colin L. Powell For For salesforce.com, Elect Director Sanford R. inc. CRM 79466L302 04-Jun-15 214,136 Management 1f Robertson For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1g Elect Director John V. Roos For For salesforce.com, Elect Director Lawrence J. inc. CRM 79466L302 04-Jun-15 214,136 Management 1h Tomlinson For For salesforce.com, Elect Director Robin L. inc. CRM 79466L302 04-Jun-15 214,136 Management 1i Washington For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1j Elect Director Maynard G. Webb For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 1k Elect Director Susan D. Wojcicki For For salesforce.com, inc. CRM 79466L302 04-Jun-15 214,136 Management 2 Amend Omnibus Stock Plan For For salesforce.com, Amend Qualified Employee Stock inc. CRM 79466L302 04-Jun-15 214,136 Management 3 Purchase Plan For For salesforce.com, Ratify Ernst & Young LLP as inc. CRM 79466L302 04-Jun-15 214,136 Management 4 Auditors For For salesforce.com, Advisory Vote to Ratify Named inc. CRM 79466L302 04-Jun-15 214,136 Management 5 Executive Officers' Compensation For Against
SL Green Realty Corp. SLG 78440X101 04-Jun-15 34,900 Management 1.1 Elect Director John H. Alschuler For For SL Green Realty Corp. SLG 78440X101 04-Jun-15 34,900 Management 1.2 Elect Director Stephen L. Green For Withhold SL Green Realty Advisory Vote to Ratify Named Corp. SLG 78440X101 04-Jun-15 34,900 Management 2 Executive Officers' Compensation For For SL Green Realty Ratify Ernst & Young LLP as Corp. SLG 78440X101 04-Jun-15 34,900 Management 3 Auditors For For The Priceline Group Elect Director Timothy M. Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.1 Armstrong For For The Priceline Group Elect Director Howard W. Barker, Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.2 Jr. For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.3 Elect Director Jeffery H. Boyd For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.4 Elect Director Jan L. Docter For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.5 Elect Director Jeffrey E. Epstein For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.6 Elect Director James M. Guyette For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.7 Elect Director Darren R. Huston For For
The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.8 Elect Director Charles H. Noski For For The Priceline Elect Director Nancy B. Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.9 Peretsman For For The Priceline Elect Director Thomas E. Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.10 Rothman For For The Priceline Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 1.11 Elect Director Craig W. Rydin For For The Priceline Ratify Deloitte & Touche LLP as Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 2 Auditors For For The Priceline Advisory Vote to Ratify Named Group Inc. PCLN 741503403 04-Jun-15 18,375 Management 3 Executive Officers' Compensation For For The Priceline Share Provide Right to Act by Written Group Inc. PCLN 741503403 04-Jun-15 18,375 Holder 4 Consent Against Against The Priceline Share Group Inc. PCLN 741503403 04-Jun-15 18,375 Holder 5 Adopt Proxy Access Right Against For Vertex Pharmaceuticals Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 1.1 Elect Director Jeffrey M. Leiden For For Vertex Pharmaceuticals Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 1.2 Elect Director Bruce I. Sachs For For Vertex Pharmaceuticals Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 1.3 Elect Director Sangeeta N. Bhatia For For
Vertex Pharmaceuticals Increase Authorized Common Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 2 Stock For For Vertex Pharmaceuticals Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 3 Amend Omnibus Stock Plan For For Vertex Pharmaceuticals Ratify Ernst & Young LLP as Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 4 Auditors For For Vertex Pharmaceuticals Advisory Vote to Ratify Named Incorporated VRTX 92532F100 04-Jun-15 84,400 Management 5 Executive Officers' Compensation For Against Vertex Pharmaceuticals Share Incorporated VRTX 92532F100 04-Jun-15 84,400 Holder 6 Adopt Proxy Access Right Against For Vertex Pharmaceuticals Share Report on Specialty Drug Pricing Incorporated VRTX 92532F100 04-Jun-15 84,400 Holder 7 Risks Against Against Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1a Elect Director Paul M. Bisaro For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1b Elect Director Nesli Basgoz For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1c Elect Director James H. Bloem For For Actavis plc Elect Director Christopher W. ACT G0083B108 05-Jun-15 138,203 Management 1d Bodine For For Actavis plc Elect Director Christopher J. ACT G0083B108 05-Jun-15 138,203 Management 1e Coughlin For For
Actavis plc Elect Director Michael R. ACT G0083B108 05-Jun-15 138,203 Management 1f Gallagher For For Actavis plc Elect Director Catherine M. ACT G0083B108 05-Jun-15 138,203 Management 1g Klema For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1h Elect Director Peter J. McDonnell For For Actavis plc Elect Director Patrick J. ACT G0083B108 05-Jun-15 138,203 Management 1i O'Sullivan For For Actavis plc Elect Director Brenton L. ACT G0083B108 05-Jun-15 138,203 Management 1j Saunders For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1k Elect Director Ronald R. Taylor For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 1l Elect Director Fred G. Weiss For For Actavis plc Advisory Vote to Ratify Named ACT G0083B108 05-Jun-15 138,203 Management 2 Executive Officers' Compensation For For Actavis plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize ACT G0083B108 05-Jun-15 138,203 Management 3 Board to Fix Their Remuneration For For Actavis plc Change Company Name from ACT G0083B108 05-Jun-15 138,203 Management 4 Actavis plc to Allergan plc For For Actavis plc ACT G0083B108 05-Jun-15 138,203 Management 5 Amend Omnibus Stock Plan For For
Actavis Share plc ACT G0083B108 05-Jun-15 138,203 Holder 6 Report on Sustainability Against Abstain Actavis Share plc ACT G0083B108 05-Jun-15 138,203 Holder 7 Stock Retention/Holding Period Against Against Garmin Accept Consolidated Financial Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 1 Statements and Statutory Reports For For Garmin Accept Financial Statements and Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 2 Statutory Reports For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 3 Approve Dividends For For Garmin Approve Discharge of Board and Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 4 Senior Management For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 5.1 Elect Director Donald H. Eller For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 5.2 Elect Director Joseph J. Hartnett For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 5.3 Elect Director Min H. Kao For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 5.4 Elect Director Charles W. Peffer For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 5.5 Elect Director Clifton A. Pemble For For
Garmin Ltd. Elect Director Thomas P. GRMN H2906T109 05-Jun-15 42,324 Management 5.6 Poberezny For For Garmin Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 6 Elect Min Kao as Board Chairman For For Garmin Ltd. Appoint Donald H. Eller as Member of the Compensation GRMN H2906T109 05-Jun-15 42,324 Management 7.1 Committee For For Garmin Ltd. Appoint Joseph J. Hartnett as Member of the Compensation GRMN H2906T109 05-Jun-15 42,324 Management 7.2 Committee For For Garmin Ltd. Appoint Charles W. Peffer as Member of the Compensation GRMN H2906T109 05-Jun-15 42,324 Management 7.3 Committee For For Garmin Ltd. Appoint Thomas P. Poberezny as Member of the Compensation GRMN H2906T109 05-Jun-15 42,324 Management 7.4 Committee For For Garmin Ltd. Designate Reiss + Preuss LLP as GRMN H2906T109 05-Jun-15 42,324 Management 8 Independent Proxy For For Garmin Ltd. Ratify Ernst & Young LLP as GRMN H2906T109 05-Jun-15 42,324 Management 9 Auditors For For Garmin Ltd. Advisory Vote to Ratify Named GRMN H2906T109 05-Jun-15 42,324 Management 10 Executive Officers' Compensation For For Garmin Ltd. Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive GRMN H2906T109 05-Jun-15 42,324 Management 11 Management For For Garmin Ltd. Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 GRMN H2906T109 05-Jun-15 42,324 Management 12 AGM For For
Garmin Amend Qualified Employee Stock Ltd. GRMN H2906T109 05-Jun-15 42,324 Management 13 Purchase Plan For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1a Elect Director Aida M. Alvarez For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1b Elect Director James I. Cash, Jr. For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1c Elect Director Roger C. Corbett For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1d Elect Director Pamela J. Craig For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1e Elect Director Michael T. Duke For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1f Elect Director Timothy P. Flynn For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1g Elect Director Thomas W. Horton For For Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1h Elect Director Marissa A. Mayer For Against Wal-Mart Stores, Elect Director C. Douglas Inc. WMT 931142103 05-Jun-15 554,295 Management 1i McMillon For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1j Elect Director Gregory B. Penner For Against
Wal-Mart Stores, Elect Director Steven S. Inc. WMT 931142103 05-Jun-15 554,295 Management 1k Reinemund For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1l Elect Director Kevin Y. Systrom For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1m Elect Director Jim C. Walton For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1n Elect Director S. Robson Walton For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 1o Elect Director Linda S. Wolf For For Wal-Mart Stores, Ratify Ernst & Young LLP as Inc. WMT 931142103 05-Jun-15 554,295 Management 2 Auditors For For Wal-Mart Stores, Advisory Vote to Ratify Named Inc. WMT 931142103 05-Jun-15 554,295 Management 3 Executive Officers' Compensation For Against Wal-Mart Stores, Inc. WMT 931142103 05-Jun-15 554,295 Management 4 Amend Omnibus Stock Plan For For Wal-Mart Stores, Share Disclosure of Recoupment Inc. WMT 931142103 05-Jun-15 554,295 Holder 5 Activity from Senior Officers Against Against Wal-Mart Stores, Share Inc. WMT 931142103 05-Jun-15 554,295 Holder 6 Provide Proxy Access Right Against For Wal-Mart Stores, Share Adopt Quantitative GHG Goals Inc. WMT 931142103 05-Jun-15 554,295 Holder 7 for Maritime Shipping Against Against
Wal-Mart Stores, Share Report on Incentive Compensation Inc. WMT 931142103 05-Jun-15 554,295 Holder 8 Plans Against Against Wal-Mart Stores, Share Require Independent Board Inc. WMT 931142103 05-Jun-15 554,295 Holder 9 Chairman Against For Best Buy Co., Elect Director Bradbury H. Inc. BBY 086516101 09-Jun-15 101,677 Management 1a Anderson For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1b Elect Director Lisa M. Caputo For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1c Elect Director J. Patrick Doyle For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1d Elect Director Russell P. Fradin For For Best Buy Co., Elect Director Kathy J. Higgins Inc. BBY 086516101 09-Jun-15 101,677 Management 1e Victor For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1f Elect Director Hubert Joly For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1g Elect Director David W. Kenny For For Best Buy Co., Elect Director Thomas L. 'Tommy' Inc. BBY 086516101 09-Jun-15 101,677 Management 1h Millner For For Best Buy Co., Inc. BBY 086516101 09-Jun-15 101,677 Management 1i Elect Director Gerard R. Vittecoq For For
Best Buy Co., Ratify Deloitte & Touche LLP as Inc. BBY 086516101 09-Jun-15 101,677 Management 2 Auditors For For Best Buy Co., Advisory Vote to Ratify Named Inc. BBY 086516101 09-Jun-15 101,677 Management 3 Executive Officers' Compensation For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1a Elect Director Roger H. Kimmel For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1b Elect Director Rajiv De Silva For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1c Elect Director Shane M. Cooke For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1d Elect Director Arthur J. Higgins For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1e Elect Director Nancy J. Hutson For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1f Elect Director Michael Hyatt For For Endo International Elect Director William P. plc ENDP G30401106 09-Jun-15 58,300 Management 1g Montague For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 1h Elect Director Jill D. Smith For For Endo International Elect Director William F. plc ENDP G30401106 09-Jun-15 58,300 Management 1i Spengler For For
Endo Approve PricewaterhouseCoopers International LLP as Auditors and Authorize plc ENDP G30401106 09-Jun-15 58,300 Management 2 Board to Fix Their Remuneration For For Endo International Advisory Vote to Ratify Named plc ENDP G30401106 09-Jun-15 58,300 Management 3 Executive Officers' Compensation For For Endo International plc ENDP G30401106 09-Jun-15 58,300 Management 4 Approve Omnibus Stock Plan For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1a Elect Director Joseph J. Ashton For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1b Elect Director Mary T. Barra For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1c Elect Director Stephen J. Girsky For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1d Elect Director Linda R. Gooden For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1e Elect Director Joseph Jimenez, Jr. For For General Motors Elect Director Kathryn V. Company GM 37045V100 09-Jun-15 473,706 Management 1f Marinello For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1g Elect Director Michael G. Mullen For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1h Elect Director James J. Mulva For For
General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1i Elect Director Patricia F. Russo For For General Motors Elect Director Thomas M. Company GM 37045V100 09-Jun-15 473,706 Management 1j Schoewe For For General Motors Company GM 37045V100 09-Jun-15 473,706 Management 1k Elect Director Theodore M. Solso For For General Motors Elect Director Carol M. Company GM 37045V100 09-Jun-15 473,706 Management 1l Stephenson For For General Motors Ratify Deloitte & Touche LLP as Company GM 37045V100 09-Jun-15 473,706 Management 2 Auditors For For General Motors Advisory Vote to Ratify Named Company GM 37045V100 09-Jun-15 473,706 Management 3 Executive Officers' Compensation For For General Motors Share Require Independent Board Company GM 37045V100 09-Jun-15 473,706 Holder 4 Chairman Against Against General Motors Share Company GM 37045V100 09-Jun-15 473,706 Holder 5 Provide for Cumulative Voting Against Against MasterCard Elect Director Richard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1a Haythornthwaite For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1b Elect Director Ajay Banga For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1c Elect Director Silvio Barzi For For
MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1d Elect Director David R. Carlucci For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1e Elect Director Steven J. Freiberg For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1f Elect Director Julius Genachowski For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1g Elect Director Merit E. Janow For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1h Elect Director Nancy J. Karch For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1i Elect Director Marc Olivie For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1j Elect Director Rima Qureshi For For MasterCard Elect Director Jose Octavio Reyes Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1k Lagunes For For MasterCard Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1l Elect Director Jackson P. Tai For For MasterCard Elect Director Edward Suning Incorporated MA 57636Q104 09-Jun-15 343,920 Management 1m Tian For For MasterCard Advisory Vote to Ratify Named Incorporated MA 57636Q104 09-Jun-15 343,920 Management 2 Executive Officers' Compensation For For
MasterCard Amend Executive Incentive Bonus Incorporated MA 57636Q104 09-Jun-15 343,920 Management 3 Plan For For MasterCard Ratify PricewaterhouseCoopers Incorporated MA 57636Q104 09-Jun-15 343,920 Management 4 LLP as Auditors For For Netflix, Inc. NFLX 64110L106 09-Jun-15 21,100 Management 1.1 Elect Director Richard N. Barton For Withhold Netflix, Inc. NFLX 64110L106 09-Jun-15 21,100 Management 1.2 Elect Director Bradford L. Smith For For Netflix, Inc. NFLX 64110L106 09-Jun-15 21,100 Management 1.3 Elect Director Anne M. Sweeney For For Netflix, Inc. Ratify Ernst & Young LLP as NFLX 64110L106 09-Jun-15 21,100 Management 2 Auditors For For Netflix, Inc. Advisory Vote to Ratify Named NFLX 64110L106 09-Jun-15 21,100 Management 3 Executive Officers' Compensation For For Netflix, Inc. Increase Authorized Common NFLX 64110L106 09-Jun-15 21,100 Management 4 Stock For Against Netflix, Inc. Share NFLX 64110L106 09-Jun-15 21,100 Holder 5 Adopt Proxy Access Right Against For Netflix, Inc. Share NFLX 64110L106 09-Jun-15 21,100 Holder 6 Adopt Simple Majority Vote Against For Netflix, Inc. Share NFLX 64110L106 09-Jun-15 21,100 Holder 7 Declassify the Board of Directors Against For
Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 1a Elect Director Michael J. Chesser For For Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 1b Elect Director Carla Cico For For Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 1c Elect Director Kirk S. Hachigian For For Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 1d Elect Director David D. Petratis For For Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 1e Elect Director Dean I. Schaffer For For Allegion plc Elect Director Martin E. Welch, ALLE G0176J109 10-Jun-15 33,625 Management 1f III For For Allegion plc Advisory Vote to Ratify Named ALLE G0176J109 10-Jun-15 33,625 Management 2 Executive Officers' Compensation For For Allegion plc Approve PricewaterhouseCoopers as Auditors and Authorize Board ALLE G0176J109 10-Jun-15 33,625 Management 3 to Fix Their Remuneration For For Allegion plc ALLE G0176J109 10-Jun-15 33,625 Management 4 Amend Omnibus Stock Plan For For Allegion plc Amend Executive Incentive Bonus ALLE G0176J109 10-Jun-15 33,625 Management 5 Plan For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1a Elect Director Jeffrey P. Bezos For For
Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1b Elect Director Tom A. Alberg For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1c Elect Director John Seely Brown For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1d Elect Director William B. Gordon For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1e Elect Director Jamie S. Gorelick For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1f Elect Director Judith A. McGrath For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1g Elect Director Alain Monie For For Amazon.com, Elect Director Jonathan J. Inc. AMZN 023135106 10-Jun-15 134,758 Management 1h Rubinstein For For Amazon.com, Inc. AMZN 023135106 10-Jun-15 134,758 Management 1i Elect Director Thomas O. Ryder For For Amazon.com, Elect Director Patricia Q. Inc. AMZN 023135106 10-Jun-15 134,758 Management 1j Stonesifer For For Amazon.com, Ratify Ernst & Young LLP as Inc. AMZN 023135106 10-Jun-15 134,758 Management 2 Auditors For For Amazon.com, Share Inc. AMZN 023135106 10-Jun-15 134,758 Holder 3 Adopt Proxy Access Right Against For
Amazon.com, Share Inc. AMZN 023135106 10-Jun-15 134,758 Holder 4 Report on Political Contributions Against Abstain Amazon.com, Share Report on Sustainability, Inc. AMZN 023135106 10-Jun-15 134,758 Holder 5 Including GHG Goals Against For Amazon.com, Share Report on Human Rights Risk Inc. AMZN 023135106 10-Jun-15 134,758 Holder 6 Assessment Process Against Against Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1a Elect Director Carl Bass For For Autodesk, Elect Director Crawford W. Inc. ADSK 052769106 10-Jun-15 79,903 Management 1b Beveridge For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1c Elect Director J. Hallam Dawson For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1d Elect Director Thomas Georgens For For Autodesk, Elect Director Per-Kristian Inc. ADSK 052769106 10-Jun-15 79,903 Management 1e Halvorsen For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1f Elect Director Mary T. McDowell For For Autodesk, Elect Director Lorrie M. Inc. ADSK 052769106 10-Jun-15 79,903 Management 1g Norrington For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1h Elect Director Betsy Rafael For For
Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1i Elect Director Stacy J. Smith For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 1j Elect Director Steven M. West For For Autodesk, Inc. Ratify Ernst & Young LLP as ADSK 052769106 10-Jun-15 79,903 Management 2 Auditors For For Autodesk, Inc. Advisory Vote to Ratify Named ADSK 052769106 10-Jun-15 79,903 Management 3 Executive Officers' Compensation For For Autodesk, Inc. ADSK 052769106 10-Jun-15 79,903 Management 4 Amend Omnibus Stock Plan For For Biogen Inc. Elect Director Alexander J. BIIB 09062X103 10-Jun-15 82,849 Management 1.1 Denner For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.2 Elect Director Caroline D. Dorsa For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.3 Elect Director Nancy L. Leaming For For Biogen Inc. Elect Director Richard C. BIIB 09062X103 10-Jun-15 82,849 Management 1.4 Mulligan For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.5 Elect Director Robert W. Pangia For For Biogen Inc. Elect Director Stelios BIIB 09062X103 10-Jun-15 82,849 Management 1.6 Papadopoulos For For
Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.7 Elect Director Brian S. Posner For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.8 Elect Director Eric K. Rowinsky For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.9 Elect Director George A. Scangos For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.10 Elect Director Lynn Schenk For For Biogen Inc. BIIB 09062X103 10-Jun-15 82,849 Management 1.11 Elect Director Stephen A. Sherwin For For Biogen Inc. Ratify PricewaterhouseCoopers BIIB 09062X103 10-Jun-15 82,849 Management 2 LLP as Auditors For For Biogen Inc. Advisory Vote to Ratify Named BIIB 09062X103 10-Jun-15 82,849 Management 3 Executive Officers' Compensation For For Biogen Inc. Approve Qualified Employee BIIB 09062X103 10-Jun-15 82,849 Management 4 Stock Purchase Plan For For Biogen Inc. Amend Non-Employee Director BIIB 09062X103 10-Jun-15 82,849 Management 5 Omnibus Stock Plan For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.1 Elect Director David L. Calhoun For For Caterpillar Elect Director Daniel M. Inc. CAT 149123101 10-Jun-15 212,481 Management 1.2 Dickinson For For
Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.3 Elect Director Juan Gallardo For Against Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.4 Elect Director Jesse J. Greene, Jr. For For Caterpillar Elect Director Jon M. Huntsman, Inc. CAT 149123101 10-Jun-15 212,481 Management 1.5 Jr. For For Caterpillar Elect Director Dennis A. Inc. CAT 149123101 10-Jun-15 212,481 Management 1.6 Muilenburg For For Caterpillar Elect Director Douglas R. Inc. CAT 149123101 10-Jun-15 212,481 Management 1.7 Oberhelman For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.8 Elect Director William A. Osborn For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.9 Elect Director Debra L. Reed For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.10 Elect Director Edward B. Rust, Jr. For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.11 Elect Director Susan C. Schwab For For Caterpillar Inc. CAT 149123101 10-Jun-15 212,481 Management 1.12 Elect Director Miles D. White For For Caterpillar Ratify PricewaterhouseCoopers Inc. CAT 149123101 10-Jun-15 212,481 Management 2 LLP as Auditors For For
Caterpillar Advisory Vote to Ratify Named Inc. CAT 149123101 10-Jun-15 212,481 Management 3 Executive Officers' Compensation For Against Caterpillar Share Require Independent Board Inc. CAT 149123101 10-Jun-15 212,481 Holder 4 Chairman Against Against Caterpillar Share Provide Right to Act by Written Inc. CAT 149123101 10-Jun-15 212,481 Holder 5 Consent Against Against Caterpillar Share Review and Amend Human Inc. CAT 149123101 10-Jun-15 212,481 Holder 6 Rights Policies Against For Caterpillar Amend Policies to Allow Inc. Employees to Participate in Share Political Process with No CAT 149123101 10-Jun-15 212,481 Holder 7 Retribution Against Against Freeport- McMoRan Elect Director Richard C. Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.1 Adkerson For For Freeport- McMoRan Elect Director Robert J. Allison, Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.2 Jr. For For Freeport- McMoRan Elect Director Alan R. Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.3 Buckwalter, III For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.4 Elect Director Robert A. Day For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.5 Elect Director James C. Flores For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.6 Elect Director Gerald J. Ford For For
Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.7 Elect Director Thomas A. Fry, III For For Freeport- McMoRan Elect Director H. Devon Graham, Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.8 Jr. For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.9 Elect Director Lydia H. Kennard For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.10 Elect Director Charles C. Krulak For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.11 Elect Director Bobby Lee Lackey For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.12 Elect Director Jon C. Madonna For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.13 Elect Director Dustan E. McCoy For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.14 Elect Director James R. Moffett For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.15 Elect Director Stephen H. Siegele For For Freeport- McMoRan Elect Director Frances Fragos Inc. FCX 35671D857 10-Jun-15 364,661 Management 1.16 Townsend For For Freeport- McMoRan Advisory Vote to Ratify Named Inc. FCX 35671D857 10-Jun-15 364,661 Management 2 Executive Officers' Compensation For For
Freeport- McMoRan Ratify Ernst & Young LLP as Inc. FCX 35671D857 10-Jun-15 364,661 Management 3 Auditors For For Freeport- McMoRan Inc. FCX 35671D857 10-Jun-15 364,661 Management 4 Amend Omnibus Stock Plan For For Freeport- McMoRan Share Inc. FCX 35671D857 10-Jun-15 364,661 Holder 5 Adopt Proxy Access Right Against For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1a Elect Director Roxanne S. Austin For For Target Elect Director Douglas M. Baker, Corporation TGT 87612E106 10-Jun-15 223,538 Management 1b Jr. For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1c Elect Director Brian C. Cornell For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1d Elect Director Calvin Darden For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1e Elect Director Henrique De Castro For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1f Elect Director Mary E. Minnick For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1g Elect Director Anne M. Mulcahy For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1h Elect Director Derica W. Rice For For
Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1i Elect Director Kenneth L. Salazar For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 1j Elect Director John G. Stumpf For For Target Ratify Ernst & Young LLP as Corporation TGT 87612E106 10-Jun-15 223,538 Management 2 Auditors For For Target Advisory Vote to Ratify Named Corporation TGT 87612E106 10-Jun-15 223,538 Management 3 Executive Officers' Compensation For For Target Corporation TGT 87612E106 10-Jun-15 223,538 Management 4 Amend Omnibus Stock Plan For For Target Share Require Independent Board Corporation TGT 87612E106 10-Jun-15 223,538 Holder 5 Chairman Against Against Target Cease Discrimination in Hiring, Corporation Share Vendor Contracts, or Customer TGT 87612E106 10-Jun-15 223,538 Holder 6 Relations Against Against Facebook, Elect Director Marc L. Inc. FB 30303M102 11-Jun-15 743,000 Management 1.1 Andreessen For For Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.2 Elect Director Erskine B. Bowles For For Facebook, Elect Director Susan D. Desmond- Inc. FB 30303M102 11-Jun-15 743,000 Management 1.3 Hellmann For For Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.4 Elect Director Reed Hastings For For
Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.5 Elect Director Jan Koum For Withhold Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.7 Elect Director Peter A. Thiel For For Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 1.8 Elect Director Mark Zuckerberg For For Facebook, Ratify Ernst & Young LLP as Inc. FB 30303M102 11-Jun-15 743,000 Management 2 Auditors For For Facebook, Inc. FB 30303M102 11-Jun-15 743,000 Management 3 Amend Omnibus Stock Plan For Against Facebook, Approve Recapitalization Plan for Inc. Share all Stock to Have One-vote per FB 30303M102 11-Jun-15 743,000 Holder 4 Share Against For Facebook, Share Inc. FB 30303M102 11-Jun-15 743,000 Holder 5 Report on Sustainability Against Against Facebook, Share Report on Human Rights Risk Inc. FB 30303M102 11-Jun-15 743,000 Holder 6 Assessment Process Against Against The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.1 Elect Director Zein Abdalla For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.2 Elect Director Jose B. Alvarez For For
The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.3 Elect Director Alan M. Bennett For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.4 Elect Director David T. Ching For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.5 Elect Director Michael F. Hines For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.6 Elect Director Amy B. Lane For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.7 Elect Director Carol Meyrowitz For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.8 Elect Director John F. O'Brien For For The TJX Companies, Inc. TJX 872540109 11-Jun-15 241,746 Management 1.9 Elect Director Willow B. Shire For For The TJX Companies, Elect Director William H. Inc. TJX 872540109 11-Jun-15 241,746 Management 1.10 Swanson For For The TJX Companies, Ratify PricewaterhouseCoopers Inc. TJX 872540109 11-Jun-15 241,746 Management 2 LLP as Auditors For For The TJX Companies, Advisory Vote to Ratify Named Inc. TJX 872540109 11-Jun-15 241,746 Management 3 Executive Officers' Compensation For For Regeneron Pharmaceuticals, Inc. REGN 75886F107 12-Jun-15 26,062 Management 1.1 Elect Director Charles A. Baker For Withhold
Regeneron Pharmaceuticals, Inc. REGN 75886F107 12-Jun-15 26,062 Management 1.2 Elect Director Arthur F. Ryan For Withhold Regeneron Pharmaceuticals, Inc. REGN 75886F107 12-Jun-15 26,062 Management 1.3 Elect Director George L. Sing For Withhold Regeneron Pharmaceuticals, Elect Director Marc Tessier- Inc. REGN 75886F107 12-Jun-15 26,062 Management 1.4 Lavigne For Withhold Regeneron Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. REGN 75886F107 12-Jun-15 26,062 Management 2 LLP as Auditors For For Regeneron Pharmaceuticals, Approve Executive Incentive Inc. REGN 75886F107 12-Jun-15 26,062 Management 3 Bonus Plan For For Regeneron Pharmaceuticals, Increase Authorized Common Inc. REGN 75886F107 12-Jun-15 26,062 Management 4 Stock For For Regeneron Pharmaceuticals, Share Inc. REGN 75886F107 12-Jun-15 26,062 Holder 5 Proxy Access Against For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1a Elect Director Samuel T. Byrne For For Affiliated Managers Elect Director Dwight D. Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1b Churchill For For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1c Elect Director Glenn Earle For For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1d Elect Director Niall Ferguson For For
Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1e Elect Director Sean M. Healey For For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1f Elect Director Tracy P. Palandjian For For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1g Elect Director Patrick T. Ryan For For Affiliated Managers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 1h Elect Director Jide J. Zeitlin For For Affiliated Managers Advisory Vote to Ratify Named Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 2 Executive Officers' Compensation For For Affiliated Managers Amend Executive Incentive Bonus Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 3 Plan For For Affiliated Managers Ratify PricewaterhouseCoopers Group, Inc. AMG 008252108 15-Jun-15 19,500 Management 4 LLP as Auditors For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1a Elect Director Pamela M. Arway For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1b Elect Director Charles G. Berg For For DaVita HealthCare Elect Director Carol Anthony Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1c ('John') Davidson For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1d Elect Director Paul J. Diaz For For
DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1e Elect Director Peter T. Grauer For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1f Elect Director John M. Nehra For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1g Elect Director William L. Roper For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1h Elect Director Kent J. Thiry For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 1i Elect Director Roger J. Valine For For DaVita HealthCare Partners Inc. DVA 23918K108 16-Jun-15 60,328 Management 2 Ratify KPMG LLP as Auditors For For DaVita HealthCare Partners Advisory Vote to Ratify Named Inc. DVA 23918K108 16-Jun-15 60,328 Management 3 Executive Officers' Compensation For For DaVita HealthCare Partners Share Inc. DVA 23918K108 16-Jun-15 60,328 Holder 4 Adopt Proxy Access Right Against For Expedia, Elect Director A. George 'Skip' Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.1 Battle For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.2 Elect Director Pamela L. Coe For Withhold Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.3 Elect Director Barry Diller For Withhold
Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.4 Elect Director Jonathan L. Dolgen For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.5 Elect Director Craig A. Jacobson For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.6 Elect Director Victor A. Kaufman For Withhold Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.7 Elect Director Peter M. Kern For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.8 Elect Director Dara Khosrowshahi For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.9 Elect Director John C. Malone For Withhold Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 1.10 Elect Director Jose A. Tazon For For Expedia, Inc. EXPE 30212P303 16-Jun-15 34,749 Management 2 Amend Omnibus Stock Plan For Against Expedia, Ratify Ernst & Young LLP as Inc. EXPE 30212P303 16-Jun-15 34,749 Management 3 Auditors For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.1 Elect Director Lester B. Knight For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.2 Elect Director Gregory C. Case For For
Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.3 Elect Director Fulvio Conti For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.4 Elect Director Cheryl A. Francis For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.5 Elect Director James W. Leng For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.6 Elect Director J. Michael Losh For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.7 Elect Director Robert S. Morrison For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.8 Elect Director Richard B. Myers For For Aon plc Elect Director Richard C. AON G0408V102 17-Jun-15 100,096 Management 1.9 Notebaert For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.10 Elect Director Gloria Santona For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 1.11 Elect Director Carolyn Y. Woo For For Aon plc Accept Financial Statements and AON G0408V102 17-Jun-15 100,096 Management 2 Statutory Reports For For Aon plc Ratify Ernst & Young LLP as AON G0408V102 17-Jun-15 100,096 Management 3 Aon's Auditors For For
Aon plc Ratify Ernst & Young LLP as AON G0408V102 17-Jun-15 100,096 Management 4 U.K. Statutory Auditor For For Aon plc Authorise Board to Fix AON G0408V102 17-Jun-15 100,096 Management 5 Remuneration of Auditors For For Aon plc Advisory Vote to Ratify Named AON G0408V102 17-Jun-15 100,096 Management 6 Executive Officers' Compensation For For Aon plc Advisory Vote to Ratify Directors' AON G0408V102 17-Jun-15 100,096 Management 7 Remuneration Report For For Aon plc Authorise Shares for Market AON G0408V102 17-Jun-15 100,096 Management 8 Purchase For For Aon plc Issue of Equity or Equity-Linked AON G0408V102 17-Jun-15 100,096 Management 9 Securities with Pre-emptive Rights For For Aon plc Issue of Equity or Equity-Linked Securities without Pre-emptive AON G0408V102 17-Jun-15 100,096 Management 10 Rights For For Aon plc AON G0408V102 17-Jun-15 100,096 Management 11 Approve Political Donations For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.1 Elect Director Robert J. Hugin For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.2 Elect Director Richard W. Barker For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.3 Elect Director Michael W. Bonney For For
Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.4 Elect Director Michael D. Casey For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.5 Elect Director Carrie S. Cox For For Celgene Elect Director Michael A. Corporation CELG 151020104 17-Jun-15 280,340 Management 1.6 Friedman For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.7 Elect Director Gilla Kaplan For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.8 Elect Director James J. Loughlin For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 1.9 Elect Director Ernest Mario For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 2 Ratify KPMG LLP as Auditors For For Celgene Corporation CELG 151020104 17-Jun-15 280,340 Management 3 Amend Omnibus Stock Plan For For Celgene Advisory Vote to Ratify Named Corporation CELG 151020104 17-Jun-15 280,340 Management 4 Executive Officers' Compensation For For Celgene Share Report on Specialty Drug Pricing Corporation CELG 151020104 17-Jun-15 280,340 Holder 5 Risks Against Against Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.1 Elect Director Arnold S. Barron For For
Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.2 Elect Director Macon F. Brock, Jr. For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.3 Elect Director Mary Anne Citrino For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.4 Elect Director H. Ray Compton For Against Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.5 Elect Director Conrad M. Hall For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.6 Elect Director Lemuel E. Lewis For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.7 Elect Director J. Douglas Perry For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.8 Elect Director Bob Sasser For For Dollar Tree, Elect Director Thomas A. Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.9 Saunders, III For Against Dollar Tree, Elect Director Thomas E. Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.10 Whiddon For For Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 1.11 Elect Director Carl P. Zeithaml For For Dollar Tree, Advisory Vote to Ratify Named Inc. DLTR 256746108 18-Jun-15 72,160 Management 2 Executive Officers' Compensation For For
Dollar Tree, Inc. DLTR 256746108 18-Jun-15 72,160 Management 3 Ratify KPMG LLP as Auditors For For Dollar Tree, Approve Qualified Employee Inc. DLTR 256746108 18-Jun-15 72,160 Management 4 Stock Purchase Plan For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.1 Elect Director Mary Baglivo For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.2 Elect Director Brent Callinicos For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.3 Elect Director Emanuel Chirico For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.4 Elect Director Juan R. Figuereo For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.5 Elect Director Joseph B. Fuller For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.6 Elect Director Fred Gehring For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.7 Elect Director V. James Marino For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.8 Elect Director G. Penny McIntyre For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.9 Elect Director Henry Nasella For For
PVH CORP. Elect Director Edward R. PVH 693656100 18-Jun-15 28,933 Management 1.10 Rosenfeld For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 1.11 Elect Director Craig Rydin For For PVH CORP. PVH 693656100 18-Jun-15 28,933 Management 2 Amend Omnibus Stock Plan For For PVH CORP. Advisory Vote to Ratify Named PVH 693656100 18-Jun-15 28,933 Management 3 Executive Officers' Compensation For For PVH CORP. Ratify Ernst & Young LLP as PVH 693656100 18-Jun-15 28,933 Management 4 Auditors For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1a Elect Director Michael E. Marks For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1b Elect Director Irwin Federman For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1c Elect Director Steven J. Gomo For For SanDisk Elect Director Eddy W. Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1d Hartenstein For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1e Elect Director Chenming Hu For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1f Elect Director Catherine P. Lego For For
SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1g Elect Director Sanjay Mehrotra For For SanDisk Corporation SNDK 80004C101 18-Jun-15 78,527 Management 1h Elect Director D. Scott Mercer For For SanDisk Ratify Ernst & Young LLP as Corporation SNDK 80004C101 18-Jun-15 78,527 Management 2 Auditors For For SanDisk Advisory Vote to Ratify Named Corporation SNDK 80004C101 18-Jun-15 78,527 Management 3 Executive Officers' Compensation For For TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.1 Elect Director Gregory B. Maffei For Withhold TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.2 Elect Director Stephen Kaufer For For TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.3 Elect Director Jonathan F. Miller For For TripAdvisor, Elect Director Dipchand (Deep) Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.4 Nishar For For TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.5 Elect Director Jeremy Philips For For TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.6 Elect Director Spencer M. Rascoff For For TripAdvisor, Elect Director Christopher W. Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.7 Shean For Withhold
TripAdvisor, Elect Director Sukhinder Singh Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.8 Cassidy For For TripAdvisor, Elect Director Robert S. Inc. TRIP 896945201 18-Jun-15 39,134 Management 1.9 Wiesenthal For For TripAdvisor, Inc. TRIP 896945201 18-Jun-15 39,134 Management 2 Ratify KPMG LLP as Auditors For For TripAdvisor, Advisory Vote to Ratify Named Inc. TRIP 896945201 18-Jun-15 39,134 Management 3 Executive Officers' Compensation For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1a Elect Director James L. Barksdale For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1b Elect Director William P. Barr For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1c Elect Director Jeffrey L. Bewkes For For Time Warner Elect Director Stephen F. Inc. TWX 887317303 19-Jun-15 294,333 Management 1d Bollenbach For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1e Elect Director Robert C. Clark For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1f Elect Director Mathias Dopfner For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1g Elect Director Jessica P. Einhorn For For
Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1h Elect Director Carlos M. Gutierrez For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1i Elect Director Fred Hassan For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1j Elect Director Kenneth J. Novack For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1k Elect Director Paul D. Wachter For For Time Warner Inc. TWX 887317303 19-Jun-15 294,333 Management 1l Elect Director Deborah C. Wright For For Time Warner Ratify Ernst & Young LLP as Inc. TWX 887317303 19-Jun-15 294,333 Management 2 Auditors For For Time Warner Advisory Vote to Ratify Named Inc. TWX 887317303 19-Jun-15 294,333 Management 3 Executive Officers' Compensation For For Time Warner Share Provide Right to Act by Written Inc. TWX 887317303 19-Jun-15 294,333 Holder 4 Consent Against Against Time Warner Share Board Oversight of Tobacco Use Inc. TWX 887317303 19-Jun-15 294,333 Holder 5 Depicted in Products Against Against Time Warner Share Adopt Quantitative GHG Goals Inc. TWX 887317303 19-Jun-15 294,333 Holder 6 for Operations Against Against CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.1 Elect Director Ronald E. Blaylock For For
CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.2 Elect Director Thomas J. Folliard For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.3 Elect Director Rakesh Gangwal For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.4 Elect Director Jeffrey E. Garten For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.5 Elect Director Shira Goodman For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.6 Elect Director W. Robert Grafton For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.7 Elect Director Edgar H. Grubb For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.8 Elect Director Marcella Shinder For For CarMax, Inc. Elect Director Mitchell D. KMX 143130102 22-Jun-15 76,809 Management 1.9 Steenrod For For CarMax, Inc. Elect Director Thomas G. KMX 143130102 22-Jun-15 76,809 Management 1.10 Stemberg For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 1.11 Elect Director William R. Tiefel For For CarMax, Inc. KMX 143130102 22-Jun-15 76,809 Management 2 Ratify KPMG LLP as Auditors For For
CarMax, Advisory Vote to Ratify Named Inc. KMX 143130102 22-Jun-15 76,809 Management 3 Executive Officers' Compensation For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1a Elect Director Barry J. Alperin For Against Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1b Elect Director Lawrence S. Bacow For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1c Elect Director Gerald A. Benjamin For For Henry Schein, Elect Director Stanley M. Inc. HSIC 806407102 22-Jun-15 29,500 Management 1d Bergman For For Henry Schein, Elect Director James P. Inc. HSIC 806407102 22-Jun-15 29,500 Management 1e Breslawski For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1f Elect Director Paul Brons For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1g Elect Director Donald J. Kabat For Against Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1h Elect Director Philip A. Laskawy For For Henry Schein, Elect Director Norman S. Inc. HSIC 806407102 22-Jun-15 29,500 Management 1i Matthews For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1j Elect Director Mark E. Mlotek For For
Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1k Elect Director Steven Paladino For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1l Elect Director Carol Raphael For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1m Elect Director E. Dianne Rekow For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1n Elect Director Bradley T. Sheares For For Henry Schein, Inc. HSIC 806407102 22-Jun-15 29,500 Management 1o Elect Director Louis W. Sullivan For For Henry Schein, Amend Non-Employee Director Inc. HSIC 806407102 22-Jun-15 29,500 Management 2 Omnibus Stock Plan For For Henry Schein, Advisory Vote to Ratify Named Inc. HSIC 806407102 22-Jun-15 29,500 Management 3 Executive Officers' Compensation For For Henry Schein, Ratify BDO USA, LLP as Inc. HSIC 806407102 22-Jun-15 29,500 Management 4 Auditors For For GameStop Elect Director Daniel A. Corp. GME 36467W109 23-Jun-15 38,063 Management 1.1 DeMatteo For For GameStop Elect Director Thomas N. Kelly, Corp. GME 36467W109 23-Jun-15 38,063 Management 1.2 Jr. For For GameStop Corp. GME 36467W109 23-Jun-15 38,063 Management 1.3 Elect Director Shane S. Kim For For
GameStop Corp. GME 36467W109 23-Jun-15 38,063 Management 1.4 Elect Director J. Paul Raines For For GameStop Elect Director Gerald R. Corp. GME 36467W109 23-Jun-15 38,063 Management 1.5 Szczepanski For For GameStop Corp. GME 36467W109 23-Jun-15 38,063 Management 1.6 Elect Director Kathy P. Vrabeck For For GameStop Corp. GME 36467W109 23-Jun-15 38,063 Management 1.7 Elect Director Lawrence S. Zilavy For For GameStop Advisory Vote to Ratify Named Corp. GME 36467W109 23-Jun-15 38,063 Management 2 Executive Officers' Compensation For For GameStop Ratify Deloitte & Touche LLP as Corp. GME 36467W109 23-Jun-15 38,063 Management 3 Auditors For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.1 Elect Director John W. Alexander For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.2 Elect Director Charles L. Atwood For For Equity Elect Director Linda Walker Residential EQR 29476L107 24-Jun-15 127,142 Management 1.3 Bynoe For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.4 Elect Director Mary Kay Haben For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.5 Elect Director Bradley A. Keywell For For
Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.6 Elect Director John E. Neal For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.7 Elect Director David J. Neithercut For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.8 Elect Director Mark S. Shapiro For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.9 Elect Director Gerald A. Spector For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.10 Elect Director Stephen E. Sterrett For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.11 Elect Director B. Joseph White For For Equity Residential EQR 29476L107 24-Jun-15 127,142 Management 1.12 Elect Director Samuel Zell For For Equity Ratify Ernst & Young LLP as Residential EQR 29476L107 24-Jun-15 127,142 Management 2 Auditors For For Equity Advisory Vote to Ratify Named Residential EQR 29476L107 24-Jun-15 127,142 Management 3 Executive Officers' Compensation For For Equity Share Residential EQR 29476L107 24-Jun-15 127,142 Holder 4 Proxy Access Against For MeadWestvaco Corporation MWV 583334107 24-Jun-15 58,535 Management 1 Approve Acquisition For For
MeadWestvaco Corporation MWV 583334107 24-Jun-15 58,535 Management 2 Adjourn Meeting For Against MeadWestvaco Advisory Vote on Golden Corporation MWV 583334107 24-Jun-15 58,535 Management 3 Parachutes For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.1 Elect Director David Filo For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.2 Elect Director Susan M. James For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.3 Elect Director Max R. Levchin For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.4 Elect Director Marissa A. Mayer For For Yahoo! Inc. Elect Director Thomas J. YHOO 984332106 24-Jun-15 309,223 Management 1.5 McInerney For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.6 Elect Director Charles R. Schwab For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.7 Elect Director H. Lee Scott, Jr. For For Yahoo! Inc. YHOO 984332106 24-Jun-15 309,223 Management 1.8 Elect Director Jane E. Shaw For For Yahoo! Inc. Elect Director Maynard G. Webb, YHOO 984332106 24-Jun-15 309,223 Management 1.9 Jr. For For
Yahoo! Advisory Vote to Ratify Named Inc. YHOO 984332106 24-Jun-15 309,223 Management 2 Executive Officers' Compensation For For Yahoo! Ratify PricewaterhouseCoopers Inc. YHOO 984332106 24-Jun-15 309,223 Management 3 LLP as Auditors For For Yahoo! Share Establish Board Committee on Inc. YHOO 984332106 24-Jun-15 309,223 Holder 4 Human Rights Against Against Yahoo! Share Provide Right to Act by Written Inc. YHOO 984332106 24-Jun-15 309,223 Holder 5 Consent Against Against Delta Air Lines, Elect Director Richard H. Inc. DAL 247361702 25-Jun-15 293,700 Management 1a Anderson For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1b Elect Director Edward H. Bastian For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1c Elect Director Francis S. Blake For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1d Elect Director Roy J. Bostock For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1e Elect Director John S. Brinzo For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1f Elect Director Daniel A. Carp For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1g Elect Director David G. DeWalt For For
Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1h Elect Director Thomas E. Donilon For For Delta Air Elect Director William H. Easter, Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1i III For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1j Elect Director Mickey P. Foret For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1k Elect Director Shirley C. Franklin For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1l Elect Director David R. Goode For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1m Elect Director George N. Mattson For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1n Elect Director Douglas R. Ralph For For Delta Air Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1o Elect Director Sergio A.L. Rial For For Delta Air Elect Director Kenneth B. Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 1p Woodrow For For Delta Air Advisory Vote to Ratify Named Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 2 Executive Officers' Compensation For For Delta Air Ratify Ernst & Young LLP as Lines, Inc. DAL 247361702 25-Jun-15 293,700 Management 3 Auditors For For
Delta Air Lines, Share Adopt Share Retention Policy For Inc. DAL 247361702 25-Jun-15 293,700 Holder 4 Senior Executives Against Against The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1a Elect Director Nora A. Aufreiter For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1b Elect Director Robert D. Beyer For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1c Elect Director Susan J. Kropf For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1d Elect Director David B. Lewis For For The Kroger Elect Director W. Rodney Co. KR 501044101 25-Jun-15 172,323 Management 1e McMullen For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1f Elect Director Jorge P. Montoya For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1g Elect Director Clyde R. Moore For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1h Elect Director Susan M. Phillips For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1i Elect Director James A. Runde For For The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1j Elect Director Ronald L. Sargent For For
The Kroger Co. KR 501044101 25-Jun-15 172,323 Management 1k Elect Director Bobby S. Shackouls For For The Kroger Advisory Vote to Ratify Named Co. KR 501044101 25-Jun-15 172,323 Management 2 Executive Officers' Compensation For For The Kroger Ratify PricewaterhouseCoopers Co. KR 501044101 25-Jun-15 172,323 Management 3 LLP as Auditors For For The Kroger Share Report on Human Rights Risk Co. KR 501044101 25-Jun-15 172,323 Holder 4 Assessment Process Against Against The Kroger Share Assess Environmental Impact of Co. KR 501044101 25-Jun-15 172,323 Holder 5 Non-Recyclable Packaging Against Against The Kroger Share Report on Policy Options to Co. KR 501044101 25-Jun-15 172,323 Holder 6 Reduce Antibiotic Use in Products Against Against Nielsen Amend Articles of Association in N.V. Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of NLSN N63218106 26-Jun-15 134,100 Management 1 Association For For Nielsen Approve Corporate N.V. NLSN N63218106 26-Jun-15 134,100 Management 2 Reorganization For For Nielsen Adopt Financial Statements and N.V. NLSN N63218106 26-Jun-15 134,100 Management 3 Statutory Reports For For Nielsen Approve Discharge of Board of N.V. NLSN N63218106 26-Jun-15 134,100 Management 4 Directors For For Nielsen Elect Director James A. Attwood, N.V. NLSN N63218106 26-Jun-15 134,100 Management 5a Jr. For For
Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5b Elect Director Dwight M. Barns For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5c Elect Director David L. Calhoun For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5d Elect Director Karen M. Hoguet For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5e Elect Director James M. Kilts For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5f Elect Director Harish Manwani For For Nielsen N.V. Elect Director Kathryn V. NLSN N63218106 26-Jun-15 134,100 Management 5g Marinello For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5h Elect Director Alexander Navab For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5i Elect Director Robert C. Pozen For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5j Elect Director Vivek Y. Ranadive For For Nielsen N.V. NLSN N63218106 26-Jun-15 134,100 Management 5k Elect Director Javier G. Teruel For For Nielsen N.V. Ratify Ernst & Young LLP as NLSN N63218106 26-Jun-15 134,100 Management 6 Auditors For For Nielsen N.V. Appoint Ernst and Young Accountants LLP to Audit the NLSN N63218106 26-Jun-15 134,100 Management 7 Dutch Statutory Annual Accounts For For Nielsen N.V. Authorize Repurchase of Up to 10 NLSN N63218106 26-Jun-15 134,100 Management 8 Percent of Issued Share Capital For For Nielsen N.V. Advisory Vote to Approve NLSN N63218106 26-Jun-15 134,100 Management 9 Remuneration of Executives For For
LVIP SSgA Small-Cap Index Fund PROVIDER MEETING SHARES PROPOSAL COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT Furiex Pharmaceuticals, Inc. FURX 36106P101 01-Jul-14 5,671 Management 1 Approve Merger Agreement Furiex Pharmaceuticals, Advisory Vote on Golden Inc. FURX 36106P101 01-Jul-14 5,671 Management 2 Parachutes Furiex Pharmaceuticals, Inc. FURX 36106P101 01-Jul-14 5,671 Management 3 Adjourn Meeting Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 1.1 Elect Director Michael S. Burke Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 1.2 Elect Director Wesley K. Clark Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 1.3 Elect Director Ronald M. Sega Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 2 Approve Increase in Size of Board Rentech, Inc. Adopt Majority Voting for RTK 760112102 01-Jul-14 182,573 Management 3 Uncontested Election of Directors Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 4 Amend Omnibus Stock Plan Rentech, Inc. Advisory Vote to Ratify Named RTK 760112102 01-Jul-14 182,573 Management 5 Executive Officers' Compensation MANAGEMENT VOTE COMPANY NAME RECOMMENDATION INSTRUCTION Furiex Pharmaceuticals, Inc. For For Furiex Pharmaceuticals, Inc. For For Furiex Pharmaceuticals, Inc. For Against Rentech, Inc. For For Rentech, Inc. For For Rentech, Inc. For For Rentech, Inc. For For Rentech, Inc. For For Rentech, Inc. For For Rentech, Inc. For For
Rentech, Inc. RTK 760112102 01-Jul-14 182,573 Management 6 Ratify Auditors For For Stellus Capital Investment Corporation SCM 858568108 07-Jul-14 5,291 Management 1.1 Elect Director Joshua T. Davis For Withhold Stellus Capital Investment Corporation SCM 858568108 07-Jul-14 5,291 Management 1.2 Elect Director Bruce R. Bilger For For Stellus Capital Investment Approve Issuance of Shares Corporation SCM 858568108 07-Jul-14 5,291 Management 2 Below Net Asset Value (NAV) For For Stellus Capital Investment Approve Issuance of Warrants/ Corporation SCM 858568108 07-Jul-14 5,291 Management 3 Convertible Debentures For For AZZ Elect Director Thomas E. incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.1 Ferguson For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.2 Elect Director Dana L. Perry For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.3 Elect Director Daniel E. Berce For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.4 Elect Director Martin C. Bowen For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.5 Elect Director Sam Rosen For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.6 Elect Director Kevern R. Joyce For For
AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.7 Elect Director H. Kirk Downey For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.8 Elect Director Daniel R. Feehan For Withhold AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 1.9 Elect Director Peter A. Hegedus For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 2 Approve Omnibus Stock Plan For For AZZ Advisory Vote to Ratify Named incorporated AZZ 002474104 08-Jul-14 17,627 Management 3 Executive Officers' Compensation For For AZZ incorporated AZZ 002474104 08-Jul-14 17,627 Management 4 Ratify Auditors For For Equal Approve Acquisition by Petroflow Energy Canada Acquisition Corp., a Ltd. Wholly-Owned Subsidiary of EQU 29390Q109 08-Jul-14 34,800 Management 1 Petroflow Energy Corporation For For Equal Energy Advisory Vote on Golden Ltd. EQU 29390Q109 08-Jul-14 34,800 Management 2 Parachutes For For Hercules Technology Growth Capital, Inc. HTGC 427096508 08-Jul-14 44,834 Management 1 Elect Director Robert P. Badavas For For Hercules Technology Growth Capital, Inc. HTGC 427096508 08-Jul-14 44,834 Management 2 Ratify Auditors For For Hercules Technology Growth Capital, Advisory Vote to Ratify Named Inc. HTGC 427096508 08-Jul-14 44,834 Management 3 Executive Officers' Compensation For Against
KCAP Financial, Approve Issuance of Shares Inc. KCAP 48668E101 08-Jul-14 26,863 Management 1 Below Net Asset Value (NAV) For For Cbeyond, Inc. CBEY 149847105 09-Jul-14 16,327 Management 1 Approve Merger Agreement For For Cbeyond, Advisory Vote on Golden Inc. CBEY 149847105 09-Jul-14 16,327 Management 2 Parachutes For For Cbeyond, Inc. CBEY 149847105 09-Jul-14 16,327 Management 3 Adjourn Meeting For Against Cbeyond, Inc. CBEY 149847105 09-Jul-14 16,327 Management 4.1 Elect Director James F. Geiger For For Cbeyond, Inc. CBEY 149847105 09-Jul-14 16,327 Management 4.2 Elect Director Kevin Costello For For Cbeyond, Inc. CBEY 149847105 09-Jul-14 16,327 Management 5 Ratify Auditors For For Cbeyond, Advisory Vote to Ratify Named Inc. CBEY 149847105 09-Jul-14 16,327 Management 6 Executive Officers' Compensation For For Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.1 Elect Director Carl C. Icahn For For Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.2 Elect Director Sung Hwan Cho For Withhold Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.3 Elect Director Thomas W. Elward For For
Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.4 Elect Director George Feldenkreis For For Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.5 Elect Director Hunter C. Gary For Withhold Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.6 Elect Director Rainer Jueckstock For For Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.7 Elect Director J. Michael Laisure For For Federal- Mogul Holdings Elect Director Daniel A. Corporation FDML 313549404 09-Jul-14 16,034 Management 1.8 Ninivaggi For For Federal- Mogul Holdings Corporation FDML 313549404 09-Jul-14 16,034 Management 1.9 Elect Director Neil S. Subin For For Federal- Mogul Holdings Advisory Vote to Ratify Named Corporation FDML 313549404 09-Jul-14 16,034 Management 2 Executive Officers' Compensation For For Bio-Reference Laboratories, Inc. BRLI 09057G602 10-Jul-14 17,670 Management 1.1 Elect Director Sam Singer For Withhold Bio-Reference Laboratories, Inc. BRLI 09057G602 10-Jul-14 17,670 Management 1.2 Elect Director Harry Elias For Withhold Bio-Reference Laboratories, Advisory Vote to Ratify Named Inc. BRLI 09057G602 10-Jul-14 17,670 Management 2 Executive Officers' Compensation For For Emeritus Corporation ESC 291005106 10-Jul-14 28,528 Management 1 Approve Merger Agreement For For
Emeritus Advisory Vote on Golden Corporation ESC 291005106 10-Jul-14 28,528 Management 2 Parachutes For For Emeritus Corporation ESC 291005106 10-Jul-14 28,528 Management 3 Adjourn Meeting For Against Ultragenyx Pharmaceutical Inc. RARE 90400D108 10-Jul-14 4,700 Management 1 Elect Director Emil D. Kakkis For For Ultragenyx Pharmaceutical Inc. RARE 90400D108 10-Jul-14 4,700 Management 2 Ratify Auditors For For Ultragenyx Pharmaceutical Inc. RARE 90400D108 10-Jul-14 4,700 Management 3 Amend Omnibus Stock Plan For Against Ultragenyx Pharmaceutical Amend Executive Incentive Bonus Inc. RARE 90400D108 10-Jul-14 4,700 Management 4 Plan For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.1 Elect Director Eric F. Billings For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.2 Elect Director Daniel J. Altobello For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.3 Elect Director Daniel E. Berce For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.4 Elect Director David W. Faeder For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.5 Elect Director Peter A. Gallagher For For
Arlington Asset Investment Elect Director Ralph S. Michael, Corp. AI 041356205 15-Jul-14 10,985 Management 1.6 III For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 2 Approve Omnibus Stock Plan For For Arlington Asset Investment Advisory Vote to Ratify Named Corp. AI 041356205 15-Jul-14 10,985 Management 3 Executive Officers' Compensation For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 10,985 Management 4 Ratify Auditors For For Ultratech, Inc. Elect Director Arthur W. UTEK 904034105 15-Jul-14 19,555 Management 1.1 Zafiropoulo For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.2 Elect Director Joel F. Gemunder For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.3 Elect Director Nicholas Konidaris For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.4 Elect Director Dennis R. Raney For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.5 Elect Director Henri Richard For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.6 Elect Director Rick Timmins For For
Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 1.7 Elect Director Michael Child For For Ultratech, Inc. UTEK 904034105 15-Jul-14 19,555 Management 2 Ratify Auditors For For Ultratech, Inc. Advisory Vote to Ratify Named UTEK 904034105 15-Jul-14 19,555 Management 3 Executive Officers' Compensation For For SeaChange International, Elect Director Mary Palermo Inc. SEAC 811699107 16-Jul-14 21,379 Management 1.1 Cotton For For SeaChange International, Inc. SEAC 811699107 16-Jul-14 21,379 Management 1.2 Elect Director Thomas F. Olson For For SeaChange International, Advisory Vote to Ratify Named Inc. SEAC 811699107 16-Jul-14 21,379 Management 2 Executive Officers' Compensation For For SeaChange International, Inc. SEAC 811699107 16-Jul-14 21,379 Management 3 Ratify Auditors For For Steelcase Inc. Elect Director Lawrence J. SCS 858155203 16-Jul-14 60,434 Management 1.1 Blanford For For Steelcase Inc. Elect Director William P. SCS 858155203 16-Jul-14 60,434 Management 1.2 Crawford For For Steelcase Inc. Elect Director Connie K. SCS 858155203 16-Jul-14 60,434 Management 1.3 Duckworth For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.4 Elect Director James P. Hackett For For
Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.5 Elect Director R. David Hoover For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.6 Elect Director David W. Joos For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.7 Elect Director James P. Keane For For Steelcase Elect Director Elizabeth Valk Inc. SCS 858155203 16-Jul-14 60,434 Management 1.8 Long For Withhold Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.9 Elect Director Robert C. Pew III For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.10 Elect Director Cathy D. Ross For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.11 Elect Director Peter M. Wege II For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.12 Elect Director P. Craig Welch, Jr. For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 1.13 Elect Director Kate Pew Wolters For For Steelcase Advisory Vote to Ratify Named Inc. SCS 858155203 16-Jul-14 60,434 Management 2 Executive Officers' Compensation For For Steelcase Inc. SCS 858155203 16-Jul-14 60,434 Management 3 Ratify Auditors For For
SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1a Elect Director Donald R. Chappel For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1b Elect Director Irwin S. Cohen For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1c Elect Director Sam Duncan For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1d Elect Director Philip L. Francis For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1e Elect Director Eric G. Johnson For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1f Elect Director Mathew M. Pendo For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1g Elect Director Matthew E. Rubel For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1h Elect Director Wayne C. Sales For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1i Elect Director Frank A. Savage For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1j Elect Director John T. Standley For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 1k Elect Director Gerald L. Storch For For
SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 2 Ratify Auditors For For SUPERVALU Advisory Vote to Ratify Named INC. SVU 868536103 16-Jul-14 151,347 Management 3 Executive Officers' Compensation For For SUPERVALU INC. SVU 868536103 16-Jul-14 151,347 Management 4 Amend Omnibus Stock Plan For Against BioDelivery Sciences International, Inc. BDSI 09060J106 17-Jul-14 28,609 Management 1 Elect Director William B. Stone For For BioDelivery Sciences International, Inc. BDSI 09060J106 17-Jul-14 28,609 Management 2 Ratify Auditors For For BioDelivery Sciences International, Inc. BDSI 09060J106 17-Jul-14 28,609 Management 3 Amend Omnibus Stock Plan For For BioDelivery Sciences International, Inc. BDSI 09060J106 17-Jul-14 28,609 Management 4 Other Business For Against Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.1 Elect Director Srinivas Akkaraju For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.2 Elect Director Luca Benatti For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.3 Elect Director Paolo Fundaro For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.4 Elect Director Sanj K. Patel For For
Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.5 Elect Director Mark Pruzanski For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.6 Elect Director Glenn Sblendorio For For Intercept Pharmaceuticals, Elect Director Jonathan T. Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.7 Silverstein For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.8 Elect Director Klaus Veitinger For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 1.9 Elect Director Nicole S. Williams For For Intercept Pharmaceuticals, Increase Authorized Common Inc. ICPT 45845P108 17-Jul-14 5,230 Management 2 Stock For For Intercept Pharmaceuticals, Inc. ICPT 45845P108 17-Jul-14 5,230 Management 3 Ratify Auditors For For Modine Manufacturing Company MOD 607828100 17-Jul-14 30,764 Management 1a Elect Director David J. Anderson For For Modine Manufacturing Company MOD 607828100 17-Jul-14 30,764 Management 1b Elect Director Larry O. Moore For For Modine Manufacturing Company MOD 607828100 17-Jul-14 30,764 Management 1c Elect Director Marsha C. Williams For For Modine Manufacturing Company MOD 607828100 17-Jul-14 30,764 Management 2 Amend Omnibus Stock Plan For For
Modine Manufacturing Advisory Vote to Ratify Named Company MOD 607828100 17-Jul-14 30,764 Management 3 Executive Officers' Compensation For For Modine Manufacturing Company MOD 607828100 17-Jul-14 30,764 Management 4 Ratify Auditors For For Navidea Biopharmaceuticals, Elect Director Michael M. Inc. NAVB 63937X103 17-Jul-14 114,850 Management 1 Goldberg For For Navidea Biopharmaceuticals, Inc. NAVB 63937X103 17-Jul-14 114,850 Management 2 Approve Omnibus Stock Plan For For Navidea Biopharmaceuticals, Advisory Vote to Ratify Named Inc. NAVB 63937X103 17-Jul-14 114,850 Management 3 Executive Officers' Compensation For For Navidea Biopharmaceuticals, Inc. NAVB 63937X103 17-Jul-14 114,850 Management 4 Ratify Auditors For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.1 Elect Director Sidney R. Brown For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.3 Elect Director Jeffrey S. Brown For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.4 Elect Director Peter Galetto, Jr For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.5 Elect Director Eli Kramer For For
Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.6 Elect Director Anthony R. Coscia For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.7 Elect Director William J. Marino For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.8 Elect Director Philip A. Norcross For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.9 Elect Director Steven A. Kass For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.10 Elect Director Keith Stock For For Sun Bancorp, Elect Director Frank Clay Inc. SNBC 86663B102 17-Jul-14 26,407 Management 1.11 Creasey, Jr. For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 2 Approve Omnibus Stock Plan For Against Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 3 Amend Omnibus Stock Plan For Against Sun Bancorp, Advisory Vote to Ratify Named Inc. SNBC 86663B102 17-Jul-14 26,407 Management 4 Executive Officers' Compensation For For Sun Bancorp, Inc. SNBC 86663B102 17-Jul-14 26,407 Management 5 Ratify Auditors For For The Finish Line, Inc. FINL 317923100 17-Jul-14 34,508 Management 1.1 Elect Director Glenn S. Lyon For For
The Finish Line, Inc. FINL 317923100 17-Jul-14 34,508 Management 1.2 Elect Director Dolores A. Kunda For For The Finish Line, Inc. FINL 317923100 17-Jul-14 34,508 Management 1.3 Elect Director Torrence Boone For For The Finish Line, Inc. FINL 317923100 17-Jul-14 34,508 Management 2 Ratify Auditors For For The Finish Line, Advisory Vote to Ratify Named Inc. FINL 317923100 17-Jul-14 34,508 Management 3 Executive Officers' Compensation For For The Finish Line, Inc. FINL 317923100 17-Jul-14 34,508 Management 4 Amend Omnibus Stock Plan For For TICC Capital Corp. TICC 87244T109 17-Jul-14 41,194 Management 1.1 Elect Director Charles M. Royce For Withhold TICC Capital Corp. TICC 87244T109 17-Jul-14 41,194 Management 1.2 Elect Director Steven P. Novak For For TICC Capital Approve Issuance of Shares Corp. TICC 87244T109 17-Jul-14 41,194 Management 2 Below Net Asset Value (NAV) For For Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.1 Elect Director Peter Hill For Withhold Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.2 Elect Director Jonathan Samuels For For Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.3 Elect Director F. Gardner Parker For For
Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.4 Elect Director Gus Halas For Withhold Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.5 Elect Director Randal Matkaluk For Withhold Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 1.6 Elect Director Roy A. Aneed For For Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 2 Ratify Auditors For For Triangle Petroleum Corporation TPLM 89600B201 17-Jul-14 44,196 Management 3 Approve Omnibus Stock Plan For For Burlington Stores, Inc. BURL 122017106 18-Jul-14 9,700 Management 1.1 Elect Director Joshua Bekenstein For Withhold Burlington Stores, Inc. BURL 122017106 18-Jul-14 9,700 Management 1.2 Elect Director Jordan Hitch For Withhold Burlington Stores, Inc. BURL 122017106 18-Jul-14 9,700 Management 2 Ratify Auditors For For Burlington Stores, Advisory Vote to Ratify Named Inc. BURL 122017106 18-Jul-14 9,700 Management 3 Executive Officers' Compensation For For Burlington Stores, Advisory Vote on Say on Pay One One Inc. BURL 122017106 18-Jul-14 9,700 Management 4 Frequency Year Year Ixia XXIA 45071R109 18-Jul-14 38,491 Management 1.1 Elect Director Laurent Asscher For For
Ixia XXIA 45071R109 18-Jul-14 38,491 Management 1.2 Elect Director Jonathan Fram For For Ixia XXIA 45071R109 18-Jul-14 38,491 Management 1.3 Elect Director Errol Ginsberg For For Ixia XXIA 45071R109 18-Jul-14 38,491 Management 1.4 Elect Director Gail Hamilton For For Ixia Advisory Vote to Ratify Named XXIA 45071R109 18-Jul-14 38,491 Management 2 Executive Officers' Compensation For For Ixia XXIA 45071R109 18-Jul-14 38,491 Management 3 Ratify Auditors For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.1 Elect Director Joseph B. Armes For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.2 Elect Director David R. Brooks For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.3 Elect Director Jack D. Furst For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.4 Elect Director Samuel B. Ligon For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.5 Elect Director T. Duane Morgan For For Capital Southwest Elect Director William R. Thomas Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.6 III For For
Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 1.7 Elect Director John H. Wilson For For Capital Southwest Corporation CSWC 140501107 21-Jul-14 9,136 Management 2 Ratify Auditors For For Capital Southwest Advisory Vote to Ratify Named Corporation CSWC 140501107 21-Jul-14 9,136 Management 3 Executive Officers' Compensation For For Barracuda Networks Elect Director William D. 'BJ' Inc. CUDA 068323104 22-Jul-14 4,500 Management 1.1 Jenkins, Jr. For For Barracuda Networks Inc. CUDA 068323104 22-Jul-14 4,500 Management 1.2 Elect Director Zachary S. Levow For Withhold Barracuda Networks Inc. CUDA 068323104 22-Jul-14 4,500 Management 2 Ratify Auditors For For Cavco Industries, Elect Director Joseph H. Inc. CVCO 149568107 22-Jul-14 5,526 Management 1.1 Stegmayer For For Cavco Industries, Inc. CVCO 149568107 22-Jul-14 5,526 Management 1.2 Elect Director William C. Boor For For Cavco Industries, Inc. CVCO 149568107 22-Jul-14 5,526 Management 2 Ratify Auditors For For Cavco Industries, Advisory Vote to Ratify Named Inc. CVCO 149568107 22-Jul-14 5,526 Management 3 Executive Officers' Compensation For For comScore, Inc. SCOR 20564W105 22-Jul-14 25,054 Management 1.1 Elect Director Magid M. Abraham For Withhold
comScore, Inc. SCOR 20564W105 22-Jul-14 25,054 Management 1.2 Elect Director Russell Fradin For For comScore, Inc. SCOR 20564W105 22-Jul-14 25,054 Management 1.3 Elect Director William Katz For For comScore, Inc. SCOR 20564W105 22-Jul-14 25,054 Management 2 Ratify Auditors For For comScore, Inc. Advisory Vote to Ratify Named SCOR 20564W105 22-Jul-14 25,054 Management 3 Executive Officers' Compensation For For CRA International, Elect Director Rowland T. Inc. CRAI 12618T105 22-Jul-14 6,351 Management 1.1 Moriarty For For CRA International, Inc. CRAI 12618T105 22-Jul-14 6,351 Management 1.2 Elect Director William Concannon For For CRA International, Advisory Vote to Ratify Named Inc. CRAI 12618T105 22-Jul-14 6,351 Management 2 Executive Officers' Compensation For For CRA International, Inc. CRAI 12618T105 22-Jul-14 6,351 Management 3 Ratify Auditors For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 1.1 Elect Director Dale E. Blanchfield For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 1.2 Elect Director Emily J. Groehl For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 1.3 Elect Director Peter Maurer For For
Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 1.4 Elect Director Brian E. Shore For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 1.5 Elect Director Steven T. Warshaw For For Park Electrochemical Advisory Vote to Ratify Named Corp. PKE 700416209 22-Jul-14 15,488 Management 2 Executive Officers' Compensation For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 15,488 Management 3 Ratify Auditors For For Sun Communities, Elect Director Stephanie W. Inc. SUI 866674104 22-Jul-14 28,539 Management 1a Bergeron For For Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1b Elect Director Brian M. Hermelin For For Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1c Elect Director Paul D. Lapides For Against Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1d Elect Director Clunet R. Lewis For For Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1e Elect Director Ronald L. Piasecki For For Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1f Elect Director Gary A. Shiffman For For Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 1g Elect Director Arthur A. Weiss For For
Sun Communities, Inc. SUI 866674104 22-Jul-14 28,539 Management 2 Ratify Auditors For For Sun Communities, Advisory Vote to Ratify Named Inc. SUI 866674104 22-Jul-14 28,539 Management 3 Executive Officers' Compensation For Against TESSCO Technologies Elect Director Robert B. Barnhill, Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.1 Jr. For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.2 Elect Director John D. Beletic For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.3 Elect Director Jay G. Baitler For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.4 Elect Director Benn R. Konsynski For Withhold TESSCO Technologies Elect Director Dennis J. Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.5 Shaughnessy For For TESSCO Technologies Elect Director Morton F. Zifferer, Incorporated TESS 872386107 22-Jul-14 2,972 Management 1.6 Jr. For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 2,972 Management 2 Ratify Auditors For For Tile Shop Holdings, Inc. TTS 88677Q109 22-Jul-14 11,800 Management 1.1 Elect Director Peter H. Kamin For For Tile Shop Holdings, Inc. TTS 88677Q109 22-Jul-14 11,800 Management 1.2 Elect Director Todd Krasnow For For
Tile Shop Holdings, Inc. TTS 88677Q109 22-Jul-14 11,800 Management 2 Ratify Auditors For For Tile Shop Holdings, Advisory Vote to Ratify Named Inc. TTS 88677Q109 22-Jul-14 11,800 Management 3 Executive Officers' Compensation For For Haemonetics Corporation HAE 405024100 23-Jul-14 37,134 Management 1.1 Elect Director Brian P. Concannon For For Haemonetics Elect Director Ronald L. Corporation HAE 405024100 23-Jul-14 37,134 Management 1.2 Merriman For For Haemonetics Elect Director Charles J. Corporation HAE 405024100 23-Jul-14 37,134 Management 1.3 Dockendorff For For Haemonetics Corporation HAE 405024100 23-Jul-14 37,134 Management 2 Amend Omnibus Stock Plan For Against Haemonetics Advisory Vote to Ratify Named Corporation HAE 405024100 23-Jul-14 37,134 Management 3 Executive Officers' Compensation For For Haemonetics Corporation HAE 405024100 23-Jul-14 37,134 Management 4 Ratify Auditors For For The Providence Service Corporation PRSC 743815102 23-Jul-14 7,033 Management 1.1 Elect Director Warren S. Rustand For For The Providence Service Advisory Vote to Ratify Named Corporation PRSC 743815102 23-Jul-14 7,033 Management 2 Executive Officers' Compensation For For The Providence Service Corporation PRSC 743815102 23-Jul-14 7,033 Management 3 Establish Range For Board Size For For
The Providence Service Corporation PRSC 743815102 23-Jul-14 7,033 Management 4 Amend Omnibus Stock Plan For Against The Providence Service Corporation PRSC 743815102 23-Jul-14 7,033 Management 5 Ratify Auditors For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.1 Elect Director Guy L. Hecker, Jr. For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.2 Elect Director Bryan R. Martin For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.3 Elect Director Vikram Verma For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.4 Elect Director Eric Salzman For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.5 Elect Director Ian Potter For For 8x8, Inc. Elect Director Jaswinder Pal EGHT 282914100 24-Jul-14 68,440 Management 1.6 Singh For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 1.7 Elect Director Vladimir Jacimovic For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 2 Ratify Auditors For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 3 Amend Omnibus Stock Plan For For
8x8, Inc. Advisory Vote to Ratify Named EGHT 282914100 24-Jul-14 68,440 Management 4 Executive Officers' Compensation For For 8x8, Inc. EGHT 282914100 24-Jul-14 68,440 Management 5 Other Business For Against AcelRx Pharmaceuticals, Inc. ACRX 00444T100 24-Jul-14 13,400 Management 1.1 Elect Director Howard B. Rosen For For AcelRx Pharmaceuticals, Inc. ACRX 00444T100 24-Jul-14 13,400 Management 1.2 Elect Director Mark Wan For For AcelRx Pharmaceuticals, Inc. ACRX 00444T100 24-Jul-14 13,400 Management 2 Ratify Auditors For For Ennis, Inc. EBF 293389102 24-Jul-14 17,560 Management 1.1 Elect Director Frank D. Bracken For For Ennis, Inc. EBF 293389102 24-Jul-14 17,560 Management 1.2 Elect Director Keith S. Walters For Withhold Ennis, Inc. EBF 293389102 24-Jul-14 17,560 Management 1.3 Elect Director Irshad Ahmad For For Ennis, Inc. EBF 293389102 24-Jul-14 17,560 Management 2 Ratify Auditors For For Ennis, Inc. Advisory Vote to Ratify Named EBF 293389102 24-Jul-14 17,560 Management 3 Executive Officers' Compensation For For Ennis, Inc. EBF 293389102 24-Jul-14 17,560 Management 4 Other Business For Against
Exact Sciences Corporation EXAS 30063P105 24-Jul-14 64,450 Management 1.1 Elect Director Maneesh K. Arora For Withhold Exact Sciences Corporation EXAS 30063P105 24-Jul-14 64,450 Management 1.2 Elect Director James E. Doyle For For Exact Sciences Corporation EXAS 30063P105 24-Jul-14 64,450 Management 1.3 Elect Director Lionel N. Sterling For For Exact Sciences Advisory Vote to Ratify Named Corporation EXAS 30063P105 24-Jul-14 64,450 Management 2 Executive Officers' Compensation For For Exact Sciences Amend Qualified Employee Stock Corporation EXAS 30063P105 24-Jul-14 64,450 Management 3 Purchase Plan For For Exact Sciences Increase Authorized Common Corporation EXAS 30063P105 24-Jul-14 64,450 Management 4 Stock For For Exact Sciences Corporation EXAS 30063P105 24-Jul-14 64,450 Management 5 Ratify Auditors For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.1 Elect Director Rhoda L. Altom For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.2 Elect Director David H. Brown For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.3 Elect Director Brian S. Charneski For For Heritage Financial Elect Director Gary B. Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.4 Christensen For For
Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.5 Elect Director John A. Clees For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.6 Elect Director Mark D. Crawford For For Heritage Financial Elect Director Kimberly T. Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.7 Ellwanger For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.8 Elect Director Deborah J. Gavin For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.9 Elect Director Jay T. Lien For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.10 Elect Director Jeffrey S. Lyon For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.11 Elect Director Gragg E. Miller For For Heritage Financial Elect Director Anthony B. Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.12 Pickering For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.13 Elect Director Robert T. Severns For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.14 Elect Director Brian L. Vance For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 1.15 Elect Director Ann Watson For For
Heritage Financial Advisory Vote to Ratify Named Corporation HFWA 42722X106 24-Jul-14 18,055 Management 2 Executive Officers' Compensation For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 3 Approve Omnibus Stock Plan For For Heritage Financial Corporation HFWA 42722X106 24-Jul-14 18,055 Management 4 Ratify Auditors For For KEMET Elect Director Frank G. Corporation KEM 488360207 24-Jul-14 26,326 Management 1.1 Brandenberg For For KEMET Corporation KEM 488360207 24-Jul-14 26,326 Management 1.2 Elect Director Joseph V. Borruso For For KEMET Corporation KEM 488360207 24-Jul-14 26,326 Management 1.3 Elect Director Erwin Maddrey, II For For KEMET Corporation KEM 488360207 24-Jul-14 26,326 Management 2 Ratify Auditors For For KEMET Corporation KEM 488360207 24-Jul-14 26,326 Management 3 Amend Omnibus Stock Plan For For KEMET Advisory Vote to Ratify Named Corporation KEM 488360207 24-Jul-14 26,326 Management 4 Executive Officers' Compensation For For Mitcham Industries, Elect Director Billy F. Mitcham, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.1 Jr. For For Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.2 Elect Director Peter H. Blum For Withhold
Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.3 Elect Director Robert P. Capps For For Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.4 Elect Director R. Dean Lewis For For Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.5 Elect Director John F. Schwalbe For For Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 1.6 Elect Director Robert J. Albers For For Mitcham Industries, Advisory Vote to Ratify Named Inc. MIND 606501104 24-Jul-14 7,277 Management 2 Executive Officers' Compensation For For Mitcham Industries, Inc. MIND 606501104 24-Jul-14 7,277 Management 3 Ratify Auditors For For Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 1.1 Elect Director Amir Adnani For For Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 1.2 Elect Director Alan Lindsay For Withhold Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 1.3 Elect Director Ivan Obolensky For For Uranium Energy Elect Director Vincent Della Corp. UEC 916896103 24-Jul-14 48,427 Management 1.4 Volpe For For Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 1.5 Elect Director David Kong For For
Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 1.6 Elect Director Ganpat Mani For For Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 2 Ratify Auditors For For Uranium Energy Corp. UEC 916896103 24-Jul-14 48,427 Management 3 Approve Omnibus Stock Plan For For Uranium Energy Advisory Vote to Ratify Named Corp. UEC 916896103 24-Jul-14 48,427 Management 4 Executive Officers' Compensation For For VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.2 Elect Director Peter A. Lesser For For VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.3 Elect Director Stan Glasgow For For VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.4 Elect Director John J. Shalam For Withhold VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.5 Elect Director Patrick M. Lavelle For For VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.6 Elect Director Charles M. Stoehr For Withhold VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.7 Elect Director Ari M. Shalam For Withhold
VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 1.8 Elect Director Fred S. Klipsch For Withhold VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 2 Approve Restricted Stock Plan For For VOXX International Advisory Vote to Ratify Named Corporation VOXX 91829F104 24-Jul-14 11,189 Management 3 Executive Officers' Compensation For Against VOXX International Corporation VOXX 91829F104 24-Jul-14 11,189 Management 4 Ratify Auditors For For PetMed Express, Inc. PETS 716382106 25-Jul-14 12,372 Management 1.1 Elect Director Menderes Akdag For For PetMed Express, Inc. PETS 716382106 25-Jul-14 12,372 Management 1.2 Elect Director Frank J. Formica For For PetMed Express, Inc. PETS 716382106 25-Jul-14 12,372 Management 1.3 Elect Director Gian M. Fulgoni For For PetMed Express, Inc. PETS 716382106 25-Jul-14 12,372 Management 1.4 Elect Director Ronald J. Korn For For PetMed Express, Elect Director Robert C. Inc. PETS 716382106 25-Jul-14 12,372 Management 1.5 Schweitzer For For PetMed Express, Advisory Vote to Ratify Named Inc. PETS 716382106 25-Jul-14 12,372 Management 2 Executive Officers' Compensation For For PetMed Express, Inc. PETS 716382106 25-Jul-14 12,372 Management 3 Ratify Auditors For For
Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.1 Elect Director John C. Carter For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.2 Elect Director Timothy R. Dehne For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.3 Elect Director Christine King For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.4 Elect Director Jason P. Rhode For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.5 Elect Director Alan R. Schuele For For Cirrus Logic, Elect Director William D. Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.6 Sherman For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 1.7 Elect Director Susan Wang For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 2 Ratify Auditors For For Cirrus Logic, Advisory Vote to Ratify Named Inc. CRUS 172755100 28-Jul-14 44,288 Management 3 Executive Officers' Compensation For For Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 4 Amend Omnibus Stock Plan For Against Cirrus Logic, Inc. CRUS 172755100 28-Jul-14 44,288 Management 5 Amend Omnibus Stock Plan For For
Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.1 Elect Director Ernest R. Verebelyi For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.2 Elect Director Timothy T. Tevens For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.3 Elect Director Richard H. Fleming For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.4 Elect Director Stephen Rabinowitz For For Columbus McKinnon Elect Director Linda A. Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.5 Goodspeed For For Columbus McKinnon Elect Director Nicholas T. Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.6 Pinchuk For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.7 Elect Director Liam G. McCarthy For For Columbus McKinnon Elect Director Stephanie K. Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.8 Kushner For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 1.9 Elect Director R. Scott Trumbull For For Columbus McKinnon Corporation CMCO 199333105 28-Jul-14 15,808 Management 2 Ratify Auditors For For Columbus McKinnon Advisory Vote to Ratify Named Corporation CMCO 199333105 28-Jul-14 15,808 Management 3 Executive Officers' Compensation For For
MiMedx Group, Inc. MDXG 602496101 28-Jul-14 71,800 Management 1.1 Elect Director Charles R. Evans For For MiMedx Group, Elect Director Charles E. Inc. MDXG 602496101 28-Jul-14 71,800 Management 1.2 ('Chuck') Koob For Withhold MiMedx Group, Inc. MDXG 602496101 28-Jul-14 71,800 Management 1.3 Elect Director Neil S. Yeston For For MiMedx Group, Inc. MDXG 602496101 28-Jul-14 71,800 Management 1.4 Elect Director William C. Taylor For Withhold MiMedx Group, Inc. MDXG 602496101 28-Jul-14 71,800 Management 2 Amend Omnibus Stock Plan For Against MiMedx Group, Inc. MDXG 602496101 28-Jul-14 71,800 Management 3 Ratify Auditors For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.1 Elect Director A.J. 'Bert' Moyer For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.2 Elect Director Kimberly Alexy For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.3 Elect Director Michael Burdiek For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.4 Elect Director Amal Johnson For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.5 Elect Director Thomas Pardun For For
CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 1.6 Elect Director Larry Wolfe For For CalAmp Advisory Vote to Ratify Named Corp. CAMP 128126109 29-Jul-14 26,672 Management 2 Executive Officers' Compensation For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 3 Approve Increase in Size of Board For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 4 Amend Omnibus Stock Plan For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 5 Ratify Auditors For For CalAmp Corp. CAMP 128126109 29-Jul-14 26,672 Management 6 Other Business For Against Chuy's Holdings, Inc. CHUY 171604101 29-Jul-14 10,432 Management 1.1 Elect Director Steve Hislop For For Chuy's Holdings, Inc. CHUY 171604101 29-Jul-14 10,432 Management 1.2 Elect Director John Zapp For Withhold Chuy's Holdings, Inc. CHUY 171604101 29-Jul-14 10,432 Management 2 Ratify Auditors For For CSS Industries, Inc. CSS 125906107 29-Jul-14 5,355 Management 1.1 Elect Director Scott A. Beaumont For For CSS Industries, Inc. CSS 125906107 29-Jul-14 5,355 Management 1.2 Elect Director James H. Bromley For Withhold
CSS Industries, Inc. CSS 125906107 29-Jul-14 5,355 Management 1.3 Elect Director Robert E. Chappell For For CSS Industries, Inc. CSS 125906107 29-Jul-14 5,355 Management 1.4 Elect Director Jack Farber For For CSS Industries, Elect Director Elam M. Hitchner, Inc. CSS 125906107 29-Jul-14 5,355 Management 1.5 III For For CSS Industries, Elect Director Rebecca C. Inc. CSS 125906107 29-Jul-14 5,355 Management 1.6 Matthias For For CSS Industries, Elect Director Christopher J. Inc. CSS 125906107 29-Jul-14 5,355 Management 1.7 Munyan For For CSS Industries, Inc. CSS 125906107 29-Jul-14 5,355 Management 2 Ratify Auditors For For CSS Industries, Advisory Vote to Ratify Named Inc. CSS 125906107 29-Jul-14 5,355 Management 3 Executive Officers' Compensation For For Fairway Group Holdings Corp. FWM 30603D109 29-Jul-14 10,100 Management 1.1 Elect Director William L. Selden For Withhold Fairway Group Holdings Corp. FWM 30603D109 29-Jul-14 10,100 Management 1.2 Elect Director Farid Suleman For For Fairway Group Holdings Corp. FWM 30603D109 29-Jul-14 10,100 Management 2 Ratify Auditors For For FleetMatics Group plc FLTX G35569105 29-Jul-14 13,739 Management 1a Elect Director Brian Halligan For For
FleetMatics Group plc FLTX G35569105 29-Jul-14 13,739 Management 1b Elect Director Allison Mnookin For For FleetMatics Group plc FLTX G35569105 29-Jul-14 13,739 Management 1c Elect Director Liam Young For For FleetMatics Approve PricewaterhouseCoopers Group plc as Auditors and Authorize Board FLTX G35569105 29-Jul-14 13,739 Management 2 to Fix Their Remuneration For For FleetMatics Approve Remuneration of Group plc FLTX G35569105 29-Jul-14 13,739 Management 3 Directors For For FleetMatics Change Location of Annual Group plc FLTX G35569105 29-Jul-14 13,739 Management 4 Meeting For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.1 Elect Director Patrick J. Harshman For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.2 Elect Director Patrick Gallagher For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.3 Elect Director Harold Covert For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.4 Elect Director E. Floyd Kvamme For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.5 Elect Director Mitzi Reaugh For For Harmonic Inc. Elect Director William F. HLIT 413160102 29-Jul-14 75,788 Management 1.6 Reddersen For For
Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 1.7 Elect Director Susan G. Swenson For For Harmonic Inc. Advisory Vote to Ratify Named HLIT 413160102 29-Jul-14 75,788 Management 2 Executive Officers' Compensation For For Harmonic Inc. Amend Qualified Employee Stock HLIT 413160102 29-Jul-14 75,788 Management 3 Purchase Plan For For Harmonic Inc. Amend Non-Employee Director HLIT 413160102 29-Jul-14 75,788 Management 4 Omnibus Stock Plan For For Harmonic Inc. HLIT 413160102 29-Jul-14 75,788 Management 5 Ratify Auditors For For hhgregg, Inc. Elect Director Gregory M. HGG 42833L108 29-Jul-14 10,548 Management 1.1 Bettinelli For For hhgregg, Inc. Elect Director Lawrence P. HGG 42833L108 29-Jul-14 10,548 Management 1.2 Castellani For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.3 Elect Director Benjamin D. Geiger For For hhgregg, Inc. Elect Director Catherine A. HGG 42833L108 29-Jul-14 10,548 Management 1.4 Langham For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.5 Elect Director Dennis L. May For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.6 Elect Director John M. Roth For For
hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.7 Elect Director Michael L. Smith For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.8 Elect Director Peter M. Starrett For For hhgregg, Elect Director Kathleen C. Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.9 Tierney For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 1.10 Elect Director Darell E. Zink For For hhgregg, Advisory Vote to Ratify Named Inc. HGG 42833L108 29-Jul-14 10,548 Management 2 Executive Officers' Compensation For For hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 3 Amend Omnibus Stock Plan For Against hhgregg, Inc. HGG 42833L108 29-Jul-14 10,548 Management 4 Ratify Auditors For For Intralinks Holdings, Inc. IL 46118H104 29-Jul-14 30,405 Management 1.1 Elect Director Thomas Hale For For Intralinks Holdings, Inc. IL 46118H104 29-Jul-14 30,405 Management 1.2 Elect Director J. Chris Scalet For For Intralinks Holdings, Advisory Vote to Ratify Named Inc. IL 46118H104 29-Jul-14 30,405 Management 2 Executive Officers' Compensation For For Intralinks Holdings, Inc. IL 46118H104 29-Jul-14 30,405 Management 3 Amend Omnibus Stock Plan For For
Intralinks Holdings, Inc. IL 46118H104 29-Jul-14 30,405 Management 4 Ratify Auditors For For NeoPhotonics Corporation NPTN 64051T100 29-Jul-14 10,889 Management 1.1 Elect Director Timothy S. Jenks For For NeoPhotonics Corporation NPTN 64051T100 29-Jul-14 10,889 Management 1.2 Elect Director Dmitry Akhanov For For NeoPhotonics Corporation NPTN 64051T100 29-Jul-14 10,889 Management 2 Ratify Auditors For For NeoPhotonics Advisory Vote to Ratify Named Corporation NPTN 64051T100 29-Jul-14 10,889 Management 3 Executive Officers' Compensation For For Raptor Pharmaceutical Elect Director Raymond W. Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.1 Anderson For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.2 Elect Director Suzanne L. Bruhn For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.3 Elect Director Richard L. Franklin For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.4 Elect Director Llew Keltner For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.5 Elect Director Erich Sager For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.6 Elect Director Vijay B. Samant For For
Raptor Pharmaceutical Elect Director Christopher M. Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.7 Starr For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 1.8 Elect Director Timothy P. Walbert For Against Raptor Pharmaceutical Advisory Vote to Ratify Named Corp. RPTP 75382F106 29-Jul-14 41,230 Management 2 Executive Officers' Compensation For For Raptor Pharmaceutical Corp. RPTP 75382F106 29-Jul-14 41,230 Management 3 Ratify Auditors For For Raptor Pharmaceutical Approve Qualified Employee Corp. RPTP 75382F106 29-Jul-14 41,230 Management 4 Stock Purchase Plan For For Schawk, Inc. SGK 806373106 29-Jul-14 12,650 Management 1 Approve Merger Agreement For For Schawk, Inc. SGK 806373106 29-Jul-14 12,650 Management 2 Adjourn Meeting For Against Schawk, Inc. Advisory Vote on Golden SGK 806373106 29-Jul-14 12,650 Management 3 Parachutes For For America's Car-Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.1 Elect Director Daniel J. Englander For For America's Car-Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.2 Elect Director Kenny Gunderman For For America's Car-Mart, Elect Director William H. Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.3 Henderson For For
America's Car- Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.4 Elect Director Eddie L. Hight For For America's Car- Elect Director John David Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.5 Simmons For For America's Car- Elect Director Robert Cameron Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.6 Smith For For America's Car- Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 1.7 Elect Director Jeffrey A. Williams For For America's Car- Advisory Vote to Ratify Named Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 2 Executive Officers' Compensation For For America's Car- Mart, Inc. CRMT 03062T105 30-Jul-14 6,185 Management 3 Ratify Auditors For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.1 Elect Director Mark J. Bonney For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.2 Elect Director Tor R. Braham For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.3 Elect Director J. Michael Dodson For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.4 Elect Director Martin Manniche For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.5 Elect Director Pete Thompson For For
Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 1.6 Elect Director Thinh Q. Tran For For Sigma Designs, Inc. SIGM 826565103 30-Jul-14 18,584 Management 2 Ratify Auditors For For Sigma Designs, Advisory Vote to Ratify Named Inc. SIGM 826565103 30-Jul-14 18,584 Management 3 Executive Officers' Compensation For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.1 Elect Director Richard C. Breeden For For STERIS Elect Director Cynthia L. Corporation STE 859152100 30-Jul-14 42,567 Management 1.2 Feldmann For For STERIS Elect Director Jacqueline B. Corporation STE 859152100 30-Jul-14 42,567 Management 1.3 Kosecoff For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.4 Elect Director David B. Lewis For For STERIS Elect Director Kevin M. Corporation STE 859152100 30-Jul-14 42,567 Management 1.5 McMullen For For STERIS Elect Director Walter M Corporation STE 859152100 30-Jul-14 42,567 Management 1.6 Rosebrough, Jr. For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.7 Elect Director Mohsen M. Sohi For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.8 Elect Director John P. Wareham For For
STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.9 Elect Director Loyal W. Wilson For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 1.10 Elect Director Michael B. Wood For For STERIS Advisory Vote to Ratify Named Corporation STE 859152100 30-Jul-14 42,567 Management 2 Executive Officers' Compensation For For STERIS Corporation STE 859152100 30-Jul-14 42,567 Management 3 Ratify Auditors For For Bristow Group Elect Director Thomas N. Inc. BRS 110394103 31-Jul-14 26,091 Management 1.1 Amonett For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.2 Elect Director Jonathan E. Baliff For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.3 Elect Director Stephen J. Cannon For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.4 Elect Director Michael A. Flick For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.5 Elect Director Lori A. Gobillot For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.6 Elect Director Ian A. Godden For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.7 Elect Director Stephen A. King For For
Bristow Elect Director Thomas C. Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.8 Knudson For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.9 Elect Director Mathew Masters For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 1.10 Elect Director Bruce H. Stover For For Bristow Advisory Vote to Ratify Named Group Inc. BRS 110394103 31-Jul-14 26,091 Management 2 Executive Officers' Compensation For For Bristow Group Inc. BRS 110394103 31-Jul-14 26,091 Management 3 Ratify Auditors For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.1 Elect Director David M. Rickey For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.2 Elect Director Lloyd H. Dean For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.3 Elect Director Richard J. Hawkins For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.4 Elect Director Paul W. Hawran For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.5 Elect Director Marc H. Hedrick For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.6 Elect Director E. Carmack Holmes For For
Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.7 Elect Director Ruud J.P. Jona For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.8 Elect Director Gary A. Lyons For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.9 Elect Director Gail K. Naughton For For Cytori Therapeutics, Elect Director Tommy G. Inc. CYTX 23283K105 31-Jul-14 30,696 Management 1.10 Thompson For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 2 Ratify Auditors For For Cytori Therapeutics, Advisory Vote to Ratify Named Inc. CYTX 23283K105 31-Jul-14 30,696 Management 3 Executive Officers' Compensation For For Cytori Therapeutics, Inc. CYTX 23283K105 31-Jul-14 30,696 Management 4 Approve Omnibus Stock Plan For For EnerSys ENS 29275Y102 31-Jul-14 34,106 Management 1.1 Elect Director Seifi Ghasemi For Against EnerSys ENS 29275Y102 31-Jul-14 34,106 Management 1.2 Elect Director John F. Lehman For For EnerSys ENS 29275Y102 31-Jul-14 34,106 Management 1.3 Elect Director Dennis S. Marlo For For EnerSys ENS 29275Y102 31-Jul-14 34,106 Management 2 Ratify Auditors For For
EnerSys Advisory Vote to Ratify Named ENS 29275Y102 31-Jul-14 34,106 Management 3 Executive Officers' Compensation For For EnerSys Advisory Vote on Say on Pay One One ENS 29275Y102 31-Jul-14 34,106 Management 4 Frequency Year Year Graham Corporation GHM 384556106 31-Jul-14 7,462 Management 1.1 Elect Director James J. Barber For For Graham Elect Director Gerard T. Corporation GHM 384556106 31-Jul-14 7,462 Management 1.2 Mazurkiewicz For For Graham Corporation GHM 384556106 31-Jul-14 7,462 Management 1.3 Elect Director Jonathan W. Painter For For Graham Corporation GHM 384556106 31-Jul-14 7,462 Management 1.4 Elect Director Lisa M. Schnorr For For Graham Advisory Vote to Ratify Named Corporation GHM 384556106 31-Jul-14 7,462 Management 2 Executive Officers' Compensation For For Graham Corporation GHM 384556106 31-Jul-14 7,462 Management 3 Ratify Auditors For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.1 Elect Director Lewis C. Pell For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.2 Elect Director Yoav Ben-Dror For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.3 Elect Director Dolev Rafaeli For For
PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.4 Elect Director Dennis M. McGrath For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.5 Elect Director Trevor Harris For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.6 Elect Director James W. Sight For For PhotoMedex, Elect Director Stephen P. Inc. PHMD 719358301 31-Jul-14 7,198 Management 1.7 Connelly For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 2 Ratify Auditors For For PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 3 Amend Omnibus Stock Plan For Against PhotoMedex, Amend Non-Employee Director Inc. PHMD 719358301 31-Jul-14 7,198 Management 4 Stock Option Plan For Against PhotoMedex, Advisory Vote to Ratify Named Inc. PHMD 719358301 31-Jul-14 7,198 Management 5 Executive Officers' Compensation For Against PhotoMedex, Advisory Vote on Say on Pay Three One Inc. PHMD 719358301 31-Jul-14 7,198 Management 6 Frequency Years Year PhotoMedex, Inc. PHMD 719358301 31-Jul-14 7,198 Management 7 Adjourn Meeting For Against Rexnord Elect Director Thomas D. Corporation RXN 76169B102 31-Jul-14 24,064 Management 1.1 Christopoul For For
Rexnord Corporation RXN 76169B102 31-Jul-14 24,064 Management 1.2 Elect Director Peter P. Copses For Withhold Rexnord Corporation RXN 76169B102 31-Jul-14 24,064 Management 1.3 Elect Director John S. Stroup For For Rexnord Corporation RXN 76169B102 31-Jul-14 24,064 Management 2 Ratify Auditors For For Thermon Group Holdings, Elect Director Rodney L. Inc. THR 88362T103 31-Jul-14 17,403 Management 1.1 Bingham For For Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 1.2 Elect Director Marcus J. George For For Thermon Group Holdings, Elect Director Richard E. Inc. THR 88362T103 31-Jul-14 17,403 Management 1.3 Goodrich For For Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 1.4 Elect Director Kevin J. McGinty For For Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 1.5 Elect Director John T. Nesser, III For For Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 1.6 Elect Director Michael W. Press For For Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 1.7 Elect Director Stephen A. Snider For For Thermon Group Holdings, Elect Director Charles A. Inc. THR 88362T103 31-Jul-14 17,403 Management 1.8 Sorrentino For For
Thermon Group Holdings, Inc. THR 88362T103 31-Jul-14 17,403 Management 2 Ratify Auditors For For Thermon Group Holdings, Advisory Vote to Ratify Named Inc. THR 88362T103 31-Jul-14 17,403 Management 3 Executive Officers' Compensation For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.1 Elect Director Vikram S. Budhraja For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.2 Elect Director Richard Drouin For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.3 Elect Director Pamela F. Lenehan For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.4 Elect Director Daniel P. McGahn For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.5 Elect Director David R. Oliver, Jr. For For American Superconductor Elect Director John B. Vander Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.6 Sande For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 1.7 Elect Director John W. Wood, Jr. For For American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 2 Amend Omnibus Stock Plan For Against American Superconductor Amend Non-Employee Director Corporation AMSC 030111108 01-Aug-14 25,748 Management 3 Stock Option Plan For Against
American Superconductor Corporation AMSC 030111108 01-Aug-14 25,748 Management 4 Ratify Auditors For For American Superconductor Advisory Vote to Ratify Named Corporation AMSC 030111108 01-Aug-14 25,748 Management 5 Executive Officers' Compensation For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.1 Elect Director Marv Tseu For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.2 Elect Director Ken Kannappan For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.3 Elect Director Brian Dexheimer For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.4 Elect Director Robert Hagerty For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.5 Elect Director Gregg Hammann For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.6 Elect Director John Hart For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 1.7 Elect Director Marshall Mohr For For Plantronics, Amend Qualified Employee Stock Inc. PLT 727493108 01-Aug-14 31,651 Management 2 Purchase Plan For For Plantronics, Inc. PLT 727493108 01-Aug-14 31,651 Management 3 Ratify Auditors For For
Plantronics, Advisory Vote to Ratify Named Inc. PLT 727493108 01-Aug-14 31,651 Management 4 Executive Officers' Compensation For For WhiteHorse Finance, Inc. WHF 96524V106 01-Aug-14 5,775 Management 1a Elect Director Jay Carvell For For WhiteHorse Finance, Inc. WHF 96524V106 01-Aug-14 5,775 Management 1b Elect Director Thomas C. Davis For For WhiteHorse Finance, Approve Issuance of Shares Inc. WHF 96524V106 01-Aug-14 5,775 Management 2 Below Net Asset Value (NAV) For For CorVel Elect Director V. Gordon Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.1 Clemons, Sr. For For CorVel Elect Director Steven J. Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.2 Hamerslag For Withhold CorVel Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.3 Elect Director Alan R. Hoops For For CorVel Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.4 Elect Director R. Judd Jessup For Withhold CorVel Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.5 Elect Director Jean H. Macino For For CorVel Corporation CRVL 221006109 04-Aug-14 7,212 Management 1.6 Elect Director Jeffrey J. Michael For Withhold CorVel Advisory Vote to Ratify Named Corporation CRVL 221006109 04-Aug-14 7,212 Management 2 Executive Officers' Compensation For For
CorVel Corporation CRVL 221006109 04-Aug-14 7,212 Management 3 Ratify Auditors For For The Container Store Group, Inc. TCS 210751103 04-Aug-14 9,300 Management 1.1 Elect Director Daniel Meyer For For The Container Store Group, Elect Director Jonathan D. Inc. TCS 210751103 04-Aug-14 9,300 Management 1.2 Sokoloff For Withhold The Container Store Group, Inc. TCS 210751103 04-Aug-14 9,300 Management 1.3 Elect Director Sharon Tindell For Withhold The Container Store Group, Inc. TCS 210751103 04-Aug-14 9,300 Management 2 Ratify Auditors For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 157,785 Management 1.1 Elect Director Jeanette Loeb For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 157,785 Management 1.2 Elect Director Frank C. Puleo For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 157,785 Management 1.3 Elect Director Carl Spielvogel For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 157,785 Management 2 Ratify Auditors For For Apollo Investment Approve Issuance of Shares Corporation AINV 03761U106 05-Aug-14 157,785 Management 1 Below Net Asset Value (NAV) For For Monro Muffler Brake, Inc. MNRO 610236101 05-Aug-14 23,349 Management 1.1 Elect Director Donald Glickman For Withhold
Monro Muffler Brake, Inc. MNRO 610236101 05-Aug-14 23,349 Management 1.2 Elect Director John W. Van Heel For For Monro Muffler Brake, Inc. MNRO 610236101 05-Aug-14 23,349 Management 1.3 Elect Director James R. Wilen For Withhold Monro Muffler Brake, Elect Director Elizabeth A. Inc. MNRO 610236101 05-Aug-14 23,349 Management 1.4 Wolszon For Withhold Monro Muffler Brake, Amend Executive Incentive Bonus Inc. MNRO 610236101 05-Aug-14 23,349 Management 2 Plan For For Monro Muffler Brake, Advisory Vote to Ratify Named Inc. MNRO 610236101 05-Aug-14 23,349 Management 3 Executive Officers' Compensation For For Monro Muffler Brake, Inc. MNRO 610236101 05-Aug-14 23,349 Management 4 Ratify Auditors For For Prestige Brands Holdings, Elect Director Matthew M. Inc. PBH 74112D101 05-Aug-14 38,155 Management 1.1 Mannelly For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 1.2 Elect Director John E. Byom For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 1.3 Elect Director Gary E. Costley For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 1.4 Elect Director Charles J. Hinkaty For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 1.5 Elect Director Carl J. Johnson For For
Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 2 Ratify Auditors For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 38,155 Management 3 Amend Omnibus Stock Plan For For Prestige Brands Holdings, Advisory Vote to Ratify Named Inc. PBH 74112D101 05-Aug-14 38,155 Management 4 Executive Officers' Compensation For For United Financial Bancorp, Elect Director William H.W. Inc. UBNK 910304104 05-Aug-14 35,054 Management 1.1 Crawford, IV For For United Financial Bancorp, Inc. UBNK 910304104 05-Aug-14 35,054 Management 1.2 Elect Director Michael F. Crowley For For United Financial Bancorp, Elect Director Raymond H. Inc. UBNK 910304104 05-Aug-14 35,054 Management 1.3 Lefurge, Jr. For For United Financial Bancorp, Advisory Vote to Ratify Named Inc. UBNK 910304104 05-Aug-14 35,054 Management 2 Executive Officers' Compensation For For United Financial Bancorp, Inc. UBNK 910304104 05-Aug-14 35,054 Management 3 Ratify Auditors For For Universal Elect Director George C. Corporation UVV 913456109 05-Aug-14 16,042 Management 1.1 Freeman, III For For Universal Corporation UVV 913456109 05-Aug-14 16,042 Management 1.2 Elect Director Lennart R. Freeman For For Universal Corporation UVV 913456109 05-Aug-14 16,042 Management 1.3 Elect Director Eddie N. Moore, Jr. For For
Universal Advisory Vote to Ratify Named Corporation UVV 913456109 05-Aug-14 16,042 Management 2 Executive Officers' Compensation For For Universal Corporation UVV 913456109 05-Aug-14 16,042 Management 3 Ratify Auditors For For Universal Amend Executive Incentive Bonus Corporation UVV 913456109 05-Aug-14 16,042 Management 4 Plan For For Winthrop Realty Trust FUR 976391300 05-Aug-14 23,853 Management 1 Approve Plan of Liquidation For For Winthrop Realty Trust FUR 976391300 05-Aug-14 23,853 Management 2 Adjourn Meeting For Against KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.1 Elect Director Fred Cannon For For KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.2 Elect Director Samir Kaul For Withhold KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.3 Elect Director D. Mark Leland For For KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.4 Elect Director Paul O'Connor For For KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.5 Elect Director David J. Paterson For For KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.6 Elect Director William Roach For For
KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 1.7 Elect Director Gary L. Whitlock For For KiOR, Inc. Advisory Vote to Ratify Named KIOR 497217109 06-Aug-14 14,497 Management 2 Executive Officers' Compensation For Against KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 3 Ratify Auditors For For KiOR, Inc. KIOR 497217109 06-Aug-14 14,497 Management 4 Approve Issuance of Warrants For For KiOR, Inc. Approve Issuance of Senior Secured Convertible Promissory KIOR 497217109 06-Aug-14 14,497 Management 5 Notes For For KiOR, Inc. Approve Issuance of Shares for a KIOR 497217109 06-Aug-14 14,497 Management 6 Private Placement For For Tower Group International, Ltd. TWGP G8988C105 06-Aug-14 36,807 Management 1 Approve Merger Agreement For For Tower Group International, Advisory Vote on Golden Ltd. TWGP G8988C105 06-Aug-14 36,807 Management 2 Parachutes For For Tower Group International, Ltd. TWGP G8988C105 06-Aug-14 36,807 Management 3 Adjourn Meeting For Against World Acceptance Elect Director A. Alexander Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.1 McLean, III For For World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.2 Elect Director James R. Gilreath For Withhold
World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.3 Elect Director Charles D. Way For For World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.4 Elect Director Ken R. Bramlett, Jr. For For World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.5 Elect Director Scott J. Vassalluzzo For For World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 1.6 Elect Director Darrell E. Whitaker For For World Acceptance Corporation WRLD 981419104 06-Aug-14 5,701 Management 2 Ratify Auditors For For World Acceptance Advisory Vote to Ratify Named Corporation WRLD 981419104 06-Aug-14 5,701 Management 3 Executive Officers' Compensation For For Acxiom Elect Director Timothy R. Corporation ACXM 005125109 07-Aug-14 51,472 Management 1.1 Cadogan For For Acxiom Elect Director William T. Dillard Corporation ACXM 005125109 07-Aug-14 51,472 Management 1.2 II For For Acxiom Corporation ACXM 005125109 07-Aug-14 51,472 Management 1.3 Elect Director Scott E. Howe For For Acxiom Advisory Vote to Ratify Named Corporation ACXM 005125109 07-Aug-14 51,472 Management 2 Executive Officers' Compensation For For Acxiom Corporation ACXM 005125109 07-Aug-14 51,472 Management 3 Ratify Auditors For For
Arctic Cat Elect Director Tony J. Inc. ACAT 039670104 07-Aug-14 9,314 Management 1.1 Christianson For For Arctic Cat Inc. ACAT 039670104 07-Aug-14 9,314 Management 1.2 Elect Director D. Christian Koch For For Arctic Cat Inc. ACAT 039670104 07-Aug-14 9,314 Management 1.3 Elect Director Kenneth J. Roering For For Arctic Cat Adopt Majority Voting for Inc. ACAT 039670104 07-Aug-14 9,314 Management 2 Uncontested Election of Directors For For Arctic Cat Inc. ACAT 039670104 07-Aug-14 9,314 Management 3 Ratify Auditors For For Arctic Cat Advisory Vote to Ratify Named Inc. ACAT 039670104 07-Aug-14 9,314 Management 4 Executive Officers' Compensation For For Clifton Bancorp Inc. CSBK 186873105 07-Aug-14 5,762 Management 1.1 Elect Director Paul M. Aguggia For For Clifton Bancorp Inc. CSBK 186873105 07-Aug-14 5,762 Management 1.2 Elect Director Thomas A. Miller For For Clifton Bancorp Inc. CSBK 186873105 07-Aug-14 5,762 Management 2 Ratify Auditors For For Clifton Bancorp Advisory Vote to Ratify Named Inc. CSBK 186873105 07-Aug-14 5,762 Management 3 Executive Officers' Compensation For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.1 Elect Director Seymour Holtzman For For
Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.2 Elect Director David A. Levin For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.3 Elect Director Alan S. Bernikow For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.4 Elect Director Jesse Choper For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.5 Elect Director John E. Kyees For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.6 Elect Director Willem Mesdag For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.7 Elect Director Ward K. Mooney For For Destination XL Group, Elect Director George T. Porter, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.8 Jr. For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.9 Elect Director Mitchell S. Presser For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 1.10 Elect Director Ivy Ross For For Destination XL Group, Advisory Vote to Ratify Named Inc. DXLG 25065K104 07-Aug-14 25,722 Management 2 Executive Officers' Compensation For For Destination XL Group, Inc. DXLG 25065K104 07-Aug-14 25,722 Management 3 Ratify Auditors For For
Gladstone Investment Corporation GAIN 376546107 07-Aug-14 14,186 Management 1.1 Elect Director Anthony W. Parker For For Gladstone Investment Approve Issuance of Shares Corporation GAIN 376546107 07-Aug-14 14,186 Management 2 Below Net Asset Value (NAV) For For Hawkins, Inc. HWKN 420261109 8,139 Management 1 Elect Director John S. McKeon For For Hawkins, Inc. HWKN 420261109 07-Aug-14 8,139 Management 2 Elect Director Patrick H. Hawkins For For Hawkins, Inc. Elect Director James A. HWKN 420261109 07-Aug-14 8,139 Management 3 Faulconbridge For For Hawkins, Inc. Elect Director Duane M. HWKN 420261109 07-Aug-14 8,139 Management 4 Jergenson For For Hawkins, Inc. Elect Director Mary J. HWKN 420261109 07-Aug-14 8,139 Management 5 Schumacher For For Hawkins, Inc. HWKN 420261109 07-Aug-14 8,139 Management 6 Elect Director Daryl I. Skaar For For Hawkins, Inc. HWKN 420261109 07-Aug-14 8,139 Management 7 Elect Director James T. Thompson For For Hawkins, Inc. HWKN 420261109 07-Aug-14 8,139 Management 8 Elect Director Jeffrey L. Wright For For Hawkins, Inc. Advisory Vote to Ratify Named HWKN 420261109 07-Aug-14 8,139 Management 9 Executive Officers' Compensation For For
Magnum Hunter Resources Elect Director J. Raleigh Bailes, Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.1 Sr. For Withhold Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.2 Elect Director Victor G. Carrillo For For Magnum Hunter Resources Elect Director Rocky L. Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.3 Duckworth For For Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.4 Elect Director Gary C. Evans For For Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.5 Elect Director Stephen C. Hurley For For Magnum Hunter Resources Elect Director Joe L. Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.6 McClaugherty For For Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 1.7 Elect Director Jeff Swanson For For Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 2 Ratify Auditors For For Magnum Hunter Resources Advisory Vote to Ratify Named Corporation MHR 55973B102 07-Aug-14 129,051 Management 3 Executive Officers' Compensation For For Magnum Hunter Resources Corporation MHR 55973B102 07-Aug-14 129,051 Management 4 Adjourn Meeting For Against MEDICAL ACTION INDUSTRIES INC. MDCI 58449L100 07-Aug-14 15,100 Management 1.1 Elect Director William W. Burke For For
MEDICAL ACTION INDUSTRIES Elect Director Kenneth W. INC. MDCI 58449L100 07-Aug-14 15,100 Management 1.2 Davidson For For MEDICAL ACTION INDUSTRIES INC. MDCI 58449L100 07-Aug-14 15,100 Management 2 Ratify Auditors For For MEDICAL ACTION INDUSTRIES Advisory Vote to Ratify Named INC. MDCI 58449L100 07-Aug-14 15,100 Management 3 Executive Officers' Compensation For For NVE Elect Director Terrence W. Corporation NVEC 629445206 07-Aug-14 3,128 Management 1.1 Glarner For For NVE Corporation NVEC 629445206 07-Aug-14 3,128 Management 1.2 Elect Director Daniel A. Baker For For NVE Elect Director Patricia M. Corporation NVEC 629445206 07-Aug-14 3,128 Management 1.3 Hollister For For NVE Corporation NVEC 629445206 07-Aug-14 3,128 Management 1.4 Elect Director Richard W. Kramp For For NVE Corporation NVEC 629445206 07-Aug-14 3,128 Management 1.5 Elect Director Gary R. Maharaj For For NVE Advisory Vote to Ratify Named Corporation NVEC 629445206 07-Aug-14 3,128 Management 2 Executive Officers' Compensation For For NVE Corporation NVEC 629445206 07-Aug-14 3,128 Management 3 Ratify Auditors For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 1.1 Elect Director John T. Thomas For For
Physicians Realty Elect Director Tommy G. Trust DOC 71943U104 07-Aug-14 19,000 Management 1.2 Thompson For For Physicians Realty Elect Director Stanton D. Trust DOC 71943U104 07-Aug-14 19,000 Management 1.3 Anderson For For Physicians Realty Elect Director Mark A. Trust DOC 71943U104 07-Aug-14 19,000 Management 1.4 Baumgartner For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 1.5 Elect Director Albert C. Black, Jr. For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 1.6 Elect Director William A. Ebinger For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 1.7 Elect Director Richard A. Weiss For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 2 Ratify Auditors For For Physicians Realty Trust DOC 71943U104 07-Aug-14 19,000 Management 3 Amend Omnibus Stock Plan For For Seneca Foods Corporation SENEA 817070501 07-Aug-14 7,410 Management 1.1 Elect Director Peter R. Call For Withhold Seneca Foods Elect Director Samuel T. Corporation SENEA 817070501 07-Aug-14 7,410 Management 1.2 Hubbard, Jr. For For Seneca Foods Corporation SENEA 817070501 07-Aug-14 7,410 Management 1.3 Elect Director Arthur S. Wolcott For Withhold
Seneca Foods Advisory Vote to Ratify Named Corporation SENEA 817070501 07-Aug-14 7,410 Management 2 Executive Officers' Compensation For For Seneca Foods Corporation SENEA 817070501 07-Aug-14 7,410 Management 3 Ratify Auditors For For TiVo Inc. TIVO 888706108 07-Aug-14 77,999 Management 1.1 Elect Director Thomas S. Rogers For For TiVo Inc. TIVO 888706108 07-Aug-14 77,999 Management 1.2 Elect Director David Yoffie For For TiVo Inc. TIVO 888706108 07-Aug-14 77,999 Management 2 Ratify Auditors For For TiVo Inc. TIVO 888706108 07-Aug-14 77,999 Management 3 Amend Omnibus Stock Plan For For TiVo Inc. Advisory Vote to Ratify Named TIVO 888706108 07-Aug-14 77,999 Management 4 Executive Officers' Compensation For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 1 Approve Acquisition For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.1 Elect Director William J. Casey For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.2 Elect Director Donald J. Amaral For For TriCo Elect Director L. Gage Chrysler Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.3 III For For
TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.4 Elect Director Craig S. Compton For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.5 Elect Director Cory W. Giese For For TriCo Elect Director John S. A. Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.6 Hasbrook For For TriCo Elect Director Michael W. Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.7 Koehnen For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.8 Elect Director Richard P. Smith For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 2.9 Elect Director W. Virginia Walker For For TriCo Bancshares TCBK 896095106 13,253 Management 3 Amend Omnibus Stock Plan For For TriCo Advisory Vote to Ratify Named Bancshares TCBK 896095106 07-Aug-14 13,253 Management 4 Executive Officers' Compensation For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 5 Ratify Auditors For For TriCo Bancshares TCBK 896095106 07-Aug-14 13,253 Management 6 Adjourn Meeting For Against RealD Inc. RLD 75604L105 08-Aug-14 34,440 Management 1.1 Elect Director Laura J. Alber For For
RealD Inc. RLD 75604L105 08-Aug-14 34,440 Management 1.2 Elect Director David Habiger For For RealD Inc. RLD 75604L105 08-Aug-14 34,440 Management 2 Ratify Auditors For For RealD Inc. Advisory Vote to Ratify Named RLD 75604L105 08-Aug-14 34,440 Management 3 Executive Officers' Compensation For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.1 Elect Director Steven T. Plochocki For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.2 Elect Director Craig A. Barbarosh For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.3 Elect Director George H. Bristol For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.4 Elect Director James C. Malone For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.5 Elect Director Jeffrey H. Margolis For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.6 Elect Director Morris Panner For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.7 Elect Director D. Russell Pflueger For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 1.8 Elect Director Sheldon Razin For For
Quality Systems, Elect Director Lance E. Inc. QSII 747582104 11-Aug-14 28,328 Management 1.9 Rosenzweig For For Quality Systems, Advisory Vote to Ratify Named Inc. QSII 747582104 11-Aug-14 28,328 Management 2 Executive Officers' Compensation For For Quality Systems, Inc. QSII 747582104 11-Aug-14 28,328 Management 3 Ratify Auditors For For Quality Systems, Approve Qualified Employee Inc. QSII 747582104 11-Aug-14 28,328 Management 4 Stock Purchase Plan For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1a Elect Director Cesar Cesaratto For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1b Elect Director Paramesh Gopi For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1c Elect Director Paul R. Gray For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1d Elect Director Fred Shlapak For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1e Elect Director Robert F. Sproull For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 1f Elect Director Duston Williams For For Applied Micro Circuits Corporation AMCC 03822W406 12-Aug-14 59,890 Management 2 Ratify Auditors For For
Applied Micro Circuits Amend Qualified Employee Stock Corporation AMCC 03822W406 12-Aug-14 59,890 Management 3 Purchase Plan For For Applied Micro Circuits Advisory Vote to Ratify Named Corporation AMCC 03822W406 12-Aug-14 59,890 Management 4 Executive Officers' Compensation For Against Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.1 Elect Director Richard L. Crouch For For Black Box Elect Director Thomas W. Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.2 Golonski For For Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.3 Elect Director Thomas G. Greig For For Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.4 Elect Director John S. Heller For For Black Box Elect Director William H. Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.5 Hernandez For For Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.6 Elect Director Michael McAndrew For For Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 1.7 Elect Director Joel T. Trammell For For Black Box Corporation BBOX 091826107 12-Aug-14 12,650 Management 2 Ratify Auditors For For Black Box Advisory Vote to Ratify Named Corporation BBOX 091826107 12-Aug-14 12,650 Management 3 Executive Officers' Compensation For For
Nicholas Financial, Elect Director Ralph T. Inc. NICK 65373J209 12-Aug-14 6,497 Management 1.1 Finkenbrink For For Nicholas Financial, Inc. NICK 65373J209 12-Aug-14 6,497 Management 1.2 Elect Director Kevin D. Bates For Withhold Nicholas Financial, Inc. NICK 65373J209 12-Aug-14 6,497 Management 1.3 Elect Director Stephen Bragin For For Nicholas Financial, Ratify Dixon Hughes PLLC as Inc. NICK 65373J209 12-Aug-14 6,497 Management 2 Auditors For For Nicholas Financial, Advisory Vote on Executive Inc. NICK 65373J209 12-Aug-14 6,497 Management 3 Compensation Approach For For ABIOMED, Inc. ABMD 003654100 13-Aug-14 28,139 Management 1.1 Elect Director Dorothy E. Puhy For For ABIOMED, Inc. ABMD 003654100 13-Aug-14 28,139 Management 1.2 Elect Director Paul Thomas For For ABIOMED, Advisory Vote to Ratify Named Inc. ABMD 003654100 13-Aug-14 28,139 Management 2 Executive Officers' Compensation For For ABIOMED, Inc. ABMD 003654100 13-Aug-14 28,139 Management 3 Amend Omnibus Stock Plan For Against ABIOMED, Inc. ABMD 003654100 13-Aug-14 28,139 Management 4 Ratify Auditors For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.1 Elect Director David Boylan For For
Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.2 Elect Director William E. Engel For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.3 Elect Director Patricia Gottesman For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.4 Elect Director William P. Livek For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.5 Elect Director Anne MacDonald For For Rentrak Elect Director Martin B. Corporation RENT 760174102 13-Aug-14 8,553 Management 1.6 O'Connor, II For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.7 Elect Director Brent D. Rosenthal For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 1.8 Elect Director Ralph R. Shaw For For Rentrak Corporation RENT 760174102 13-Aug-14 8,553 Management 2 Ratify Auditors For For Rentrak Increase Authorized Common Corporation RENT 760174102 13-Aug-14 8,553 Management 3 Stock For Against Rentrak Amend Qualified Employee Stock Corporation RENT 760174102 13-Aug-14 8,553 Management 4 Purchase Plan For For Rentrak Advisory Vote to Ratify Named Corporation RENT 760174102 13-Aug-14 8,553 Management 5 Executive Officers' Compensation For For
The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.1 Elect Director Deborah Bonanni For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.2 Elect Director Bill Campbell For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.3 Elect Director Pierre Chao For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.4 Elect Director John Hannon For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.5 Elect Director Ken Minihan For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.6 Elect Director Art Money For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.7 Elect Director Len Moodispaw For Withhold The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 1.8 Elect Director Caroline Pisano For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 2 Ratify Auditors For For The KEYW Holding Corporation KEYW 493723100 13-Aug-14 20,408 Management 3 Amend Omnibus Stock Plan For Against The KEYW Holding Advisory Vote to Ratify Named Corporation KEYW 493723100 13-Aug-14 20,408 Management 4 Executive Officers' Compensation For For
The KEYW Holding Advisory Vote on Say on Pay One One Corporation KEYW 493723100 13-Aug-14 20,408 Management 5 Frequency Year Year Alliance One Elect Director C. Richard Green, International, Inc. AOI 018772103 14-Aug-14 48,310 Management 1.1 Jr. For For Alliance One International, Inc. AOI 018772103 14-Aug-14 48,310 Management 1.2 Elect Director Nigel G. Howard For For Alliance One International, Inc. AOI 018772103 14-Aug-14 48,310 Management 1.3 Elect Director J. Pieter Sikkel For For Alliance One International, Inc. AOI 018772103 14-Aug-14 48,310 Management 2 Ratify Auditors For For Alliance One Advisory Vote to Ratify Named International, Inc. AOI 018772103 14-Aug-14 48,310 Management 3 Executive Officers' Compensation For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 19,207 Management 1.1 Elect Director Donald J. Stebbins For For SUPERIOR INDUSTRIES INTERNATIONAL, Elect Director Francisco S. INC. SUP 868168105 15-Aug-14 19,207 Management 1.2 Uranga For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 19,207 Management 1.3 Elect Director James S. McElya For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 19,207 Management 1.4 Elect Director Paul J. Humphries For For SUPERIOR INDUSTRIES INTERNATIONAL, Advisory Vote to Ratify Named INC. SUP 868168105 15-Aug-14 19,207 Management 2 Executive Officers' Compensation For For
SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 19,207 Management 3 Ratify Auditors For For SUPERIOR INDUSTRIES Do INTERNATIONAL, Share Not INC. SUP 868168105 15-Aug-14 19,207 Holder 1.1 Elect Director Philip T. Blazek For Vote SUPERIOR INDUSTRIES Do INTERNATIONAL, Share Not INC. SUP 868168105 15-Aug-14 19,207 Holder 1.2 Elect Director Ryan J. Morris For Vote SUPERIOR INDUSTRIES Do INTERNATIONAL, Share Not INC. SUP 868168105 15-Aug-14 19,207 Holder 1.3 Elect Director Walter M. Schenker For Vote SUPERIOR INDUSTRIES Do INTERNATIONAL, Advisory Vote to Ratify Named Not INC. SUP 868168105 15-Aug-14 19,207 Management 2 Executive Officers' Compensation Abstain Vote SUPERIOR INDUSTRIES Do INTERNATIONAL, Not INC. SUP 868168105 15-Aug-14 19,207 Management 3 Ratify Auditors For Vote American Software, Inc. AMSWA 029683109 19-Aug-14 13,961 Management 1.1 Elect Director W. Dennis Hogue For For American Software, Inc. AMSWA 029683109 19-Aug-14 13,961 Management 1.2 Elect Director John J. Jarvis For For American Software, Inc. AMSWA 029683109 19-Aug-14 13,961 Management 1.3 Elect Director James B. Miller, Jr. For For American Software, Advisory Vote to Ratify Named Inc. AMSWA 029683109 19-Aug-14 13,961 Management 2 Executive Officers' Compensation For For American Software, Inc. AMSWA 029683109 19-Aug-14 13,961 Management 3 Ratify Auditors For For
Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 1.1 Elect Director Jeff A. Hawthorne For For Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 1.2 Elect Director Bernard T. Marren For For Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 1.3 Elect Director Carl J. Yankowski For For Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 1.4 Elect Director Bruce I. Berkoff For For Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 1.5 Elect Director Ross A. Young For For Uni-Pixel, Inc. Elect Director William Wayne UNXL 904572203 19-Aug-14 6,500 Management 1.6 Patterson For For Uni-Pixel, Inc. Elect Director Anthony J. UNXL 904572203 19-Aug-14 6,500 Management 1.7 LeVecchio For For Uni-Pixel, Inc. Elect Director Malcolm J. UNXL 904572203 19-Aug-14 6,500 Management 1.8 Thompson For For Uni-Pixel, Inc. Advisory Vote to Ratify Named UNXL 904572203 19-Aug-14 6,500 Management 2 Executive Officers' Compensation For For Uni-Pixel, Inc. UNXL 904572203 19-Aug-14 6,500 Management 3 Ratify Auditors For For Agilysys, Inc. AGYS 00847J105 20-Aug-14 10,614 Management 1.1 Elect Director James H. Dennedy For For
Agilysys, Inc. AGYS 00847J105 20-Aug-14 10,614 Management 1.2 Elect Director Jerry Jones For For Agilysys, Inc. Elect Director Michael A. AGYS 00847J105 20-Aug-14 10,614 Management 1.3 Kaufman For For Agilysys, Inc. AGYS 00847J105 20-Aug-14 10,614 Management 1.4 Elect Director John Mutch For For Agilysys, Inc. Advisory Vote to Ratify Named AGYS 00847J105 20-Aug-14 10,614 Management 2 Executive Officers' Compensation For For Agilysys, Inc. AGYS 00847J105 20-Aug-14 10,614 Management 3 Ratify Auditors For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.1 Elect Director Steven A. Davis For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.2 Elect Director Michael J. Gasser For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.3 Elect Director Mary Kay Haben For For Bob Evans Elect Director E.W. (Bill) Ingram Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.4 III For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.5 Elect Director Cheryl L. Krueger For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.6 Elect Director Kathleen S. Lane For For
Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.7 Elect Director Eileen A. Mallesch For For Bob Evans Farms, Elect Director Larry S. Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.8 McWilliams For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.9 Elect Director Kevin M. Sheehan For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 1.10 Elect Director Paul S. Williams For For Bob Evans Farms, Advisory Vote to Ratify Named Inc. BOBE 096761101 20-Aug-14 17,432 Management 2 Executive Officers' Compensation For For Bob Evans Farms, Reduce Supermajority Vote Inc. BOBE 096761101 17,432 Management 3 Requirement to Amend Bylaws For For Bob Evans Farms, Reduce Supermajority Vote Inc. BOBE 096761101 20-Aug-14 17,432 Management 4 Requirement to Remove Directors For For Bob Reduce Supermajority Vote Evans Requirement to Amend Article Farms, Twelve Governing Director Inc. BOBE 096761101 20-Aug-14 17,432 Management 5 Removal For For Bob Evans Farms, Provide Right to Call Special Inc. BOBE 096761101 20-Aug-14 17,432 Management 6 Meeting For For Bob Evans Farms, Inc. BOBE 096761101 20-Aug-14 17,432 Management 7 Ratify Auditors For For Bob Repeal Any Provision of the Evans Company's Bylaws That are Farms, Inconsistent with or Inc. Disadvantageous to the Election of the Director Nominees Share Nominated for Election by the BOBE 096761101 20-Aug-14 17,432 Holder 8 Sandell Group Against For
Bob Evans Do Farms, Inc. Share Elect Director Douglas N. Not BOBE 096761101 20-Aug-14 17,432 Holder 1.1 Benham For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.2 Elect Director Charles M. Elson For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.3 Elect Director David W. Head For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.4 Elect Director C. Stephen Lynn For Vote Bob Evans Do Farms, Inc. Share Elect Director Annelise T. Not BOBE 096761101 20-Aug-14 17,432 Holder 1.5 Osborne For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.6 Elect Director Aron I. Schwartz For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.7 Elect Director Michael Weinstein For Vote Bob Evans Do Farms, Inc. Share Not BOBE 096761101 20-Aug-14 17,432 Holder 1.8 Elect Director Lee S. Wielansky For Vote Bob Evans Do Farms, Inc. Not BOBE 096761101 20-Aug-14 17,432 Management 2 Approve Repeal of Bylaws For Vote Bob Evans Do Farms, Inc. Reduce Supermajority Vote Not BOBE 096761101 20-Aug-14 17,432 Management 3 Requirement to Amend Bylaws For Vote Bob Evans Do Farms, Inc. Reduce Supermajority Vote Not BOBE 096761101 20-Aug-14 17,432 Management 4 Requirement to Remove Directors For Vote
Bob Evans Reduce Supermajority Vote Farms, Requirement to Amend Article Do Inc. Twelve Governing Director Not BOBE 096761101 20-Aug-14 17,432 Management 5 Removal For Vote Bob Evans Do Farms, Provide Right to Call Special Not Inc. BOBE 096761101 20-Aug-14 17,432 Management 6 Meeting For Vote Bob Evans Do Farms, Not Inc. BOBE 096761101 20-Aug-14 17,432 Management 7 Ratify Auditors For Vote Bob Evans Do Farms, Advisory Vote to Ratify Named Not Inc. BOBE 096761101 20-Aug-14 17,432 Management 8 Executive Officers' Compensation Against Vote E2open, Inc. EOPN 29788A104 20-Aug-14 9,499 Management 1.1 Elect Director Carl Bass For For E2open, Inc. Elect Director Stephen M. Ward, EOPN 29788A104 20-Aug-14 9,499 Management 1.2 Jr. For For E2open, Inc. EOPN 29788A104 20-Aug-14 9,499 Management 2 Ratify Auditors For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.1 Elect Director Kurt L. Darrow For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.2 Elect Director John H. Foss For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.3 Elect Director Richard M. Gabrys For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.4 Elect Director Janet L. Gurwitch For For
La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.5 Elect Director David K. Hehl For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.6 Elect Director Edwin J. Holman For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.7 Elect Director Janet E. Kerr For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.8 Elect Director Michael T. Lawton For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.9 Elect Director H. George Levy For For La-Z-Boy Elect Director W. Alan Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.10 McCollough For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 1.11 Elect Director Nido R. Qubein For For La-Z-Boy Advisory Vote to Ratify Named Incorporated LZB 505336107 20-Aug-14 41,433 Management 2 Executive Officers' Compensation For For La-Z-Boy Incorporated LZB 505336107 20-Aug-14 41,433 Management 3 Ratify Auditors For For Multi-Color Corporation LABL 625383104 20-Aug-14 7,892 Management 1.1 Elect Director Ari J. Benacerraf For For Multi-Color Corporation LABL 625383104 20-Aug-14 7,892 Management 1.2 Elect Director Robert R. Buck For For
Multi- Color Elect Director Charles B. Corporation LABL 625383104 20-Aug-14 7,892 Management 1.3 Connolly For For Multi- Color Corporation LABL 625383104 20-Aug-14 7,892 Management 1.4 Elect Director Roger A. Keller For For Multi- Color Corporation LABL 625383104 20-Aug-14 7,892 Management 1.5 Elect Director Thomas M. Mohr For For Multi- Color Corporation LABL 625383104 20-Aug-14 7,892 Management 1.6 Elect Director Simon T. Roberts For For Multi- Color Elect Director Nigel A. Corporation LABL 625383104 20-Aug-14 7,892 Management 1.7 Vinecombe For For Multi- Color Advisory Vote to Ratify Named Corporation LABL 625383104 20-Aug-14 7,892 Management 2 Executive Officers' Compensation For For Organovo Holdings, Inc. ONVO 68620A104 20-Aug-14 45,200 Management 1.1 Elect Director Robert Baltera, Jr. For For Organovo Holdings, Inc. ONVO 68620A104 20-Aug-14 45,200 Management 1.2 Elect Director James T. Glover For For Organovo Holdings, Inc. ONVO 68620A104 20-Aug-14 45,200 Management 2 Ratify Auditors For For Organovo Holdings, Advisory Vote to Ratify Named Inc. ONVO 68620A104 20-Aug-14 45,200 Management 3 Executive Officers' Compensation For Against American Woodmark Elect Director William F. Brandt, Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.1 Jr. For For
American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.2 Elect Director Andrew B. Cogan For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.3 Elect Director Martha M. Dally For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.4 Elect Director James G. Davis, Jr. For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.5 Elect Director S. Cary Dunston For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.6 Elect Director Kent B. Guichard For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.7 Elect Director Daniel T. Hendrix For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.8 Elect Director Kent J. Hussey For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.9 Elect Director Carol B. Moerdyk For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 1.10 Elect Director Vance W. Tang For For American Woodmark Corporation AMWD 030506109 21-Aug-14 9,775 Management 2 Ratify Auditors For For American Woodmark Advisory Vote to Ratify Named Corporation AMWD 030506109 21-Aug-14 9,775 Management 3 Executive Officers' Compensation For For
CommVault Systems, Inc. CVLT 204166102 21-Aug-14 34,002 Management 1.1 Elect Director Alan G. Bunte For Against CommVault Systems, Inc. CVLT 204166102 21-Aug-14 34,002 Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For CommVault Systems, Inc. CVLT 204166102 21-Aug-14 34,002 Management 1.3 Elect Director Daniel Pulver For For CommVault Systems, Inc. CVLT 204166102 21-Aug-14 34,002 Management 2 Ratify Auditors For For CommVault Systems, Advisory Vote to Ratify Named Inc. CVLT 204166102 21-Aug-14 34,002 Management 3 Executive Officers' Compensation For Against Electro Scientific Industries, Inc. ESIO 285229100 21-Aug-14 13,023 Management 1.1 Elect Director Edward C. Grady For For Electro Scientific Industries, Inc. ESIO 285229100 21-Aug-14 13,023 Management 1.2 Elect Director Barry L. Harmon For For Electro Scientific Industries, Amend Qualified Employee Stock Inc. ESIO 285229100 21-Aug-14 13,023 Management 2 Purchase Plan For For Electro Scientific Industries, Inc. ESIO 285229100 21-Aug-14 13,023 Management 3 Ratify Auditors For For Electro Scientific Industries, Advisory Vote to Ratify Named Inc. ESIO 285229100 21-Aug-14 13,023 Management 4 Executive Officers' Compensation For For Power Solutions International, Elect Director Gary S. Inc. PSIX 73933G202 21-Aug-14 3,200 Management 1.1 Winemaster For For
Power Solutions International, Elect Director H. Samuel Inc. PSIX 73933G202 21-Aug-14 3,200 Management 1.2 Greenawalt For For Power Solutions International, Elect Director Kenneth W. Inc. PSIX 73933G202 21-Aug-14 3,200 Management 1.3 Landini For For Power Solutions International, Inc. PSIX 73933G202 21-Aug-14 3,200 Management 1.4 Elect Director Jay J. Hansen For For Power Solutions International, Inc. PSIX 73933G202 21-Aug-14 3,200 Management 1.5 Elect Director Mary E. Vogt For For Power Solutions International, Inc. PSIX 73933G202 21-Aug-14 3,200 Management 2 Ratify Auditors For For Wausau Paper Corp. WPP 943315101 21-Aug-14 36,529 Management 1.1 Elect Director Londa J. Dewey For For Wausau Paper Corp. WPP 943315101 21-Aug-14 36,529 Management 1.2 Elect Director Gary W. Freels For For Wausau Paper Corp. WPP 943315101 21-Aug-14 36,529 Management 1.3 Elect Director Gavin T. Molinelli For For Wausau Paper Advisory Vote to Ratify Named Corp. WPP 943315101 21-Aug-14 36,529 Management 2 Executive Officers' Compensation For For Wausau Paper Corp. WPP 943315101 21-Aug-14 36,529 Management 3 Ratify Auditors For For Wausau Paper Share Submit Shareholder Rights Plan Corp. WPP 943315101 21-Aug-14 36,529 Holder 4 (Poison Pill) to Shareholder Vote Against For
QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1a Elect Director John T. Dickson For For QLogic Elect Director Balakrishnan S. Corporation QLGC 747277101 25-Aug-14 64,241 Management 1b Iyer For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1c Elect Director Christine King For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1d Elect Director D. Scott Mercer For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1e Elect Director Prasad L. Rampalli For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1f Elect Director George D. Wells For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 1g Elect Director William M. Zeitler For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 2 Amend Omnibus Stock Plan For Against QLogic Advisory Vote to Ratify Named Corporation QLGC 747277101 25-Aug-14 64,241 Management 3 Executive Officers' Compensation For For QLogic Corporation QLGC 747277101 25-Aug-14 64,241 Management 4 Ratify Auditors For For Helen of Troy Elect Director Gary B. Limited HELE G4388N106 26-Aug-14 22,347 Management 1.1 Abromovitz For For
Helen of Troy Elect Director John B. Limited HELE G4388N106 26-Aug-14 22,347 Management 1.2 Butterworth For For Helen of Troy Elect Director Alexander M. Limited HELE G4388N106 26-Aug-14 22,347 Management 1.3 Davern For For Helen of Troy Limited HELE G4388N106 26-Aug-14 22,347 Management 1.4 Elect Director Timothy F. Meeker For For Helen of Troy Limited HELE G4388N106 26-Aug-14 22,347 Management 1.5 Elect Director Julien R. Mininberg For For Helen of Troy Limited HELE G4388N106 26-Aug-14 22,347 Management 1.6 Elect Director Beryl B. Raff For For Helen of Troy Limited HELE G4388N106 26-Aug-14 22,347 Management 1.7 Elect Director William F. Susetka For For Helen of Troy Limited HELE G4388N106 26-Aug-14 22,347 Management 1.8 Elect Director Darren G. Woody For For Helen of Troy Advisory Vote to Ratify Named Limited HELE G4388N106 26-Aug-14 22,347 Management 2 Executive Officers' Compensation For For Helen of Troy Amend Helen of Troy Limited Limited HELE G4388N106 26-Aug-14 22,347 Management 3 2011 Annual Incentive Plan For For Helen of Troy Approve Auditors and Authorize Limited HELE G4388N106 26-Aug-14 22,347 Management 4 Board to Fix Their Remuneration For For Measurement Specialties, Inc. MEAS 583421102 26-Aug-14 11,141 Management 1 Approve Merger Agreement For For
Measurement Specialties, Advisory Vote on Golden Inc. MEAS 583421102 26-Aug-14 11,141 Management 2 Parachutes For For Measurement Specialties, Inc. MEAS 583421102 26-Aug-14 11,141 Management 3 Adjourn Meeting For Against Covisint Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.1 Elect Director Bernard Goldsmith For For Covisint Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.2 Elect Director William O. Grabe For Withhold Covisint Elect Director Lawrence David Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.3 Hansen For For Covisint Elect Director Samuel M. Inman, Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.4 III For For Covisint Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.5 Elect Director Philip F. Lay For For Covisint Corporation COVS 22357R103 27-Aug-14 9,900 Management 1.6 Elect Director Robert C. Paul For Withhold Covisint Corporation COVS 22357R103 27-Aug-14 9,900 Management 2 Ratify Auditors For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.1 Elect Director Gary D. Simon For For Capstone Turbine Elect Director Richard K. Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.2 Atkinson For For
Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.3 Elect Director John V. Jaggers For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.4 Elect Director Darren R. Jamison For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.5 Elect Director Noam Lotan For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.6 Elect Director Gary J. Mayo For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.7 Elect Director Eliot G. Protsch For For Capstone Turbine Elect Director Holly A. Van Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.8 Deursen For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 1.9 Elect Director Darrell J. Wilk For For Capstone Turbine Amend Shareholder Rights Plan Corporation CPST 14067D102 28-Aug-14 284,287 Management 2 (Poison Pill) For Against Capstone Turbine Amend Executive Incentive Bonus Corporation CPST 14067D102 28-Aug-14 284,287 Management 3 Plan For For Capstone Turbine Advisory Vote to Ratify Named Corporation CPST 14067D102 28-Aug-14 284,287 Management 4 Executive Officers' Compensation For For Capstone Turbine Corporation CPST 14067D102 28-Aug-14 284,287 Management 5 Ratify Auditors For For
IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.1 Elect Director Donald L. Feucht For For IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.2 Elect Director Samuel Kory For For IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.3 Elect Director S. Joon Lee For For IXYS Elect Director Timothy A. Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.4 Richardson For For IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.5 Elect Director James M. Thorburn For For IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.6 Elect Director Kenneth D. Wong For For IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 1.7 Elect Director Nathan Zommer For For IXYS Amend Qualified Employee Stock Corporation IXYS 46600W106 28-Aug-14 14,122 Management 2 Purchase Plan For For IXYS Advisory Vote to Ratify Named Corporation IXYS 46600W106 28-Aug-14 14,122 Management 3 Executive Officers' Compensation For For IXYS Share Adopt Policy and Report on Board Corporation IXYS 46600W106 28-Aug-14 14,122 Holder 4 Diversity Against Against IXYS Corporation IXYS 46600W106 28-Aug-14 14,122 Management 5 Ratify Auditors For For
Susser Holdings Corporation SUSS 869233106 28-Aug-14 13,538 Management 1 Approve Merger Agreement For For Susser Holdings Advisory Vote on Golden Corporation SUSS 869233106 28-Aug-14 13,538 Management 2 Parachutes For For Susser Holdings Corporation SUSS 869233106 28-Aug-14 13,538 Management 3 Adjourn Meeting For Against Finisar Corporation FNSR 31787A507 02-Sep-14 71,967 Management 1.1 Elect Director Eitan Gertel For For Finisar Corporation FNSR 31787A507 02-Sep-14 71,967 Management 1.2 Elect Director Thomas E. Pardun For For Finisar Corporation FNSR 31787A507 02-Sep-14 71,967 Management 2 Ratify Auditors For For Finisar Advisory Vote to Ratify Named Corporation FNSR 31787A507 02-Sep-14 71,967 Management 3 Executive Officers' Compensation For For Finisar Corporation FNSR 31787A507 02-Sep-14 71,967 Management 4 Amend Omnibus Stock Plan For For Finisar Amend Qualified Employee Stock Corporation FNSR 31787A507 02-Sep-14 71,967 Management 5 Purchase Plan For For Daktronics, Inc. DAKT 234264109 03-Sep-14 24,461 Management 1.1 Elect Director Robert G. Dutcher For For Daktronics, Inc. DAKT 234264109 03-Sep-14 24,461 Management 1.2 Elect Director Nancy D. Frame For Withhold
Daktronics, Advisory Vote to Ratify Named Inc. DAKT 234264109 03-Sep-14 24,461 Management 2 Executive Officers' Compensation For For Daktronics, Inc. DAKT 234264109 03-Sep-14 24,461 Management 3 Ratify Auditors For For Daktronics, Inc. DAKT 234264109 03-Sep-14 24,461 Management 4 Other Business For Against FutureFuel Corp. FF 36116M106 03-Sep-14 17,308 Management 1.1 Elect Director Lee E. Mikles For Withhold FutureFuel Corp. FF 36116M106 03-Sep-14 17,308 Management 1.2 Elect Director Thomas R. Evans For Withhold FutureFuel Corp. FF 36116M106 03-Sep-14 17,308 Management 1.3 Elect Director Paul M. Manheim For For FutureFuel Corp. FF 36116M106 03-Sep-14 17,308 Management 2 Ratify Auditors For For FutureFuel Advisory Vote to Ratify Named Corp. FF 36116M106 03-Sep-14 17,308 Management 3 Executive Officers' Compensation For For FutureFuel Corp. FF 36116M106 03-Sep-14 17,308 Management 4 Other Business For Against R.G. Barry Corporation DFZ 068798107 03-Sep-14 5,725 Management 1 Approve Merger Agreement For For R.G. Barry Corporation DFZ 068798107 03-Sep-14 5,725 Management 2 Adjourn Meeting For Against
R.G. Barry Advisory Vote on Golden Corporation DFZ 068798107 03-Sep-14 5,725 Management 3 Parachutes For For Violin Memory, Inc. VMEM 92763A101 03-Sep-14 58,000 Management 1.1 Elect Director David B. Walrod For For Violin Memory, Elect Director Richard N. Inc. VMEM 92763A101 03-Sep-14 58,000 Management 1.2 Nottenburg For For Violin Memory, Approve Executive Incentive Inc. VMEM 92763A101 03-Sep-14 58,000 Management 2 Bonus Plan For For Violin Memory, Inc. VMEM 92763A101 03-Sep-14 58,000 Management 3 Ratify Auditors For For American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.1 Elect Director Denis R. Brown For For American Science and Engineering, Elect Director Charles P. Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.2 Dougherty For For American Science and Engineering, Elect Director Hamilton W. Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.3 Helmer For For American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.4 Elect Director Don R. Kania For For American Science and Engineering, Elect Director Robert N. Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.5 Shaddock For For American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.6 Elect Director Mark S. Thompson For For
American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 1.7 Elect Director Jennifer L. Vogel For For American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 2 Approve Omnibus Stock Plan For For American Science and Engineering, Advisory Vote to Ratify Named Inc. ASEI 029429107 04-Sep-14 6,301 Management 3 Executive Officers' Compensation For For American Science and Engineering, Inc. ASEI 029429107 04-Sep-14 6,301 Management 4 Ratify Auditors For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.1 Elect Director Sanju K. Bansal For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.2 Elect Director David L. Felsenthal For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.3 Elect Director Peter J. Grua For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.4 Elect Director Nancy Killefer For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.5 Elect Director Kelt Kindick For For The Advisory Board Elect Director Robert W. Company ABCO 00762W107 04-Sep-14 25,824 Management 1.6 Musslewhite For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.7 Elect Director Mark R. Neaman For For
The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.8 Elect Director Leon D. Shapiro For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 1.9 Elect Director Frank J. Williams For For The Advisory Board Elect Director LeAnne M. Company ABCO 00762W107 04-Sep-14 25,824 Management 1.10 Zumwalt For For The Advisory Board Company ABCO 00762W107 04-Sep-14 25,824 Management 2 Ratify Auditors For For The Advisory Board Advisory Vote to Ratify Named Company ABCO 00762W107 04-Sep-14 25,824 Management 3 Executive Officers' Compensation For For RF Micro Devices, Inc. RFMD 749941100 05-Sep-14 208,353 Management 1 Approve Merger Agreement For For RF Micro Devices, Inc. RFMD 749941100 05-Sep-14 208,353 Management 2 Adjourn Meeting For Against RF Micro Advisory Vote on Golden Devices, Inc. RFMD 749941100 05-Sep-14 208,353 Management 3 Parachutes For For TriQuint Semiconductor, Inc. TQNT 89674K103 05-Sep-14 125,301 Management 1 Approve Merger Agreement For For TriQuint Approve Absence of Majority Semiconductor, Voting Provision in Rocky Inc. Holding's Amended Certificate of TQNT 89674K103 05-Sep-14 125,301 Management 2 Incorporation For For TriQuint Semiconductor, Inc. TQNT 89674K103 05-Sep-14 125,301 Management 3 Adjourn Meeting For Against
TriQuint Semiconductor, Advisory Vote on Golden Inc. TQNT 89674K103 05-Sep-14 125,301 Management 4 Parachutes For For TriQuint Semiconductor, Inc. TQNT 89674K103 05-Sep-14 125,301 Management 5 Amend Omnibus Stock Plan For Against Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 1.1 Elect Director Jarl Berntzen For For Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 1.2 Elect Director Michael A. Bless For For Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 1.3 Elect Director Andrew J. Caplan For For Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 1.4 Elect Director Errol Glasser For For Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 1.5 Elect Director Daniel Goldberg For For Century Aluminum Elect Director Andrew G. Company CENX 156431108 08-Sep-14 36,387 Management 1.6 Michelmore For For Century Aluminum Elect Director Terence A. Company CENX 156431108 08-Sep-14 36,387 Management 1.7 Wilkinson For For Century Aluminum Company CENX 156431108 08-Sep-14 36,387 Management 2 Ratify Auditors For For Century Aluminum Advisory Vote to Ratify Named Company CENX 156431108 08-Sep-14 36,387 Management 3 Executive Officers' Compensation For For
Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.1 Elect Director Jean Madar For For Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.2 Elect Director Philippe Benacin For Withhold Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.3 Elect Director Russell Greenberg For Withhold Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.4 Elect Director Philippe Santi For Withhold Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.5 Elect Director Francois Heilbronn For Withhold Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.6 Elect Director Jean Levy For Withhold Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.7 Elect Director Robert Bensoussan For For Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.8 Elect Director Patrick Choel For For Inter Parfums, Inc. IPAR 458334109 08-Sep-14 12,193 Management 1.9 Elect Director Michel Dyens For For Inter Parfums, Advisory Vote to Ratify Named Inc. IPAR 458334109 08-Sep-14 12,193 Management 2 Executive Officers' Compensation For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.1 Elect Director Molly F. Ashby For For
Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.2 Elect Director John M. Foraker For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.3 Elect Director Robert W. Black For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.4 Elect Director Julie D. Klapstein For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.5 Elect Director Lawrence S. Peiros For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 1.6 Elect Director Bettina M. Whyte For For Annie's, Inc. Elect Director Billie Ida BNNY 03600T104 09-Sep-14 8,725 Management 1.7 Williamson For For Annie's, Inc. BNNY 03600T104 09-Sep-14 8,725 Management 2 Ratify Auditors For For Annie's, Inc. Advisory Vote to Ratify Named BNNY 03600T104 09-Sep-14 8,725 Management 3 Executive Officers' Compensation For For Federated National Holding Company FNHC 31422T101 09-Sep-14 8,200 Management 1.1 Elect Director Carl Dorf For For Federated National Holding Company FNHC 31422T101 09-Sep-14 8,200 Management 2 Ratify Auditors For For Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.1 Elect Director Robert J. Eide For For
Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.2 Elect Director Eric Gatoff For For Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.3 Elect Director Brian S. Genson For For Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.4 Elect Director Barry Leistner For For Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.5 Elect Director Howard M. Lorber For Withhold Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.6 Elect Director Wayne Norbitz For Withhold Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.7 Elect Director A. F. Petrocelli For Withhold Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 1.8 Elect Director Charles Raich For Withhold Nathan's Famous, Inc. NATH 632347100 09-Sep-14 1,435 Management 2 Ratify Auditors For For Nathan's Famous, Advisory Vote to Ratify Named Inc. NATH 632347100 09-Sep-14 1,435 Management 3 Executive Officers' Compensation For For NetScout Systems, Inc. NTCT 64115T104 09-Sep-14 26,056 Management 1.1 Elect Director Joseph G. Hadzima For For NetScout Systems, Inc. NTCT 64115T104 09-Sep-14 26,056 Management 2 Ratify Auditors For For
NetScout Systems, Advisory Vote to Ratify Named Inc. NTCT 64115T104 09-Sep-14 26,056 Management 3 Executive Officers' Compensation For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.1 Elect Director Paul R. Auvil, III For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.2 Elect Director Philip Black For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.3 Elect Director Louis DiNardo For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.4 Elect Director Dale L. Fuller For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.5 Elect Director Jon W. Gacek For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.6 Elect Director David A. Krall For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.7 Elect Director Gregg J. Powers For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.8 Elect Director David E. Roberson For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 1.9 Elect Director Jeffrey C. Smith For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 2 Ratify Auditors For For
Quantum Advisory Vote to Ratify Named Corporation QTM 747906204 09-Sep-14 129,528 Management 3 Executive Officers' Compensation For For Quantum Corporation QTM 747906204 09-Sep-14 129,528 Management 4 Amend Omnibus Stock Plan For For Quantum Amend Qualified Employee Stock Corporation QTM 747906204 09-Sep-14 129,528 Management 5 Purchase Plan For For Valley National Increase Authorized Common Bancorp VLY 919794107 09-Sep-14 145,100 Management 1 Stock For For Valley National Bancorp VLY 919794107 09-Sep-14 145,100 Management 2 Adjourn Meeting For Against Virtusa Corporation VRTU 92827P102 09-Sep-14 17,936 Management 1.1 Elect Director Robert E. Davoli For For Virtusa Corporation VRTU 92827P102 09-Sep-14 17,936 Management 1.2 Elect Director William K. O'Brien For For Virtusa Corporation VRTU 92827P102 09-Sep-14 17,936 Management 1.3 Elect Director Al-Noor Ramji For For Virtusa Corporation VRTU 92827P102 09-Sep-14 17,936 Management 2 Ratify Auditors For For Virtusa Advisory Vote to Ratify Named Corporation VRTU 92827P102 09-Sep-14 17,936 Management 3 Executive Officers' Compensation For For 1st United Bancorp, Inc. FUBC 33740N105 10-Sep-14 16,067 Management 1 Approve Merger Agreement For For
1st United Bancorp, Advisory Vote on Golden Inc. FUBC 33740N105 10-Sep-14 16,067 Management 2 Parachutes For Against 1st United Bancorp, Inc. FUBC 33740N105 10-Sep-14 16,067 Management 3 Adjourn Meeting For Against Aeroflex Holding Corp. ARX 007767106 10-Sep-14 12,067 Management 1 Approve Merger Agreement For For Aeroflex Holding Corp. ARX 007767106 10-Sep-14 12,067 Management 2 Adjourn Meeting For Against CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.1 Elect Director Brian Concannon For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.2 Elect Director Charles M. Farkas For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.3 Elect Director Jo Ann Golden For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.4 Elect Director Curt R. Hartman For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.5 Elect Director Dirk M. Kuyper For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.6 Elect Director Jerome J. Lande For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.7 Elect Director Stephen M. Mandia For For
CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 1.8 Elect Director Mark E. Tryniski For For CONMED Corporation CNMD 207410101 10-Sep-14 19,922 Management 2 Ratify Auditors For For CONMED Advisory Vote to Ratify Named Corporation CNMD 207410101 10-Sep-14 19,922 Management 3 Executive Officers' Compensation For For CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 19,922 Holder 1.1 Elect Directors James W. Green For Vote CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 19,922 Holder 1.2 Elect Directors Joshua H. Levine For Vote CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 19,922 Holder 1.3 Elect Directors J. Daniel Plants For Vote CONMED Do Corporation Share Management Nominee - Brian Not CNMD 207410101 10-Sep-14 19,922 Holder 1.4 Concannon For Vote CONMED Do Corporation Share Management Nominee - Charles Not CNMD 207410101 10-Sep-14 19,922 Holder 1.5 M. Farkas For Vote CONMED Do Corporation Share Management Nominee - Curt R. Not CNMD 207410101 10-Sep-14 19,922 Holder 1.6 Hartman For Vote CONMED Do Corporation Share Management Nominee - Dirk M. Not CNMD 207410101 10-Sep-14 19,922 Holder 1.7 Kuyper For Vote CONMED Do Corporation Share Management Nominee - Mark E. Not CNMD 207410101 10-Sep-14 19,922 Holder 1.8 Tryniski For Vote
CONMED Do Not Corporation CNMD 207410101 10-Sep-14 19,922 Management 2 Ratify Auditors For Vote CONMED Advisory Vote to Ratify Named Do Not Corporation CNMD 207410101 10-Sep-14 19,922 Management 3 Executive Officers' Compensation Against Vote Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 1.1 Elect Director Charles T. Munger For For Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 1.2 Elect Director J.P. Guerin For Withhold Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 1.3 Elect Director Gerald L. Salzman For For Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 1.4 Elect Director Peter D. Kaufman For For Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 1.5 Elect Director Gary L. Wilcox For For Daily Journal Corporation DJCO 233912104 10-Sep-14 550 Management 2 Ratify Auditors For For Daily Journal Advisory Vote to Ratify Named Corporation DJCO 233912104 10-Sep-14 550 Management 3 Executive Officers' Compensation For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.1 Elect Director Phillip G. Norton For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.2 Elect Director Bruce M. Bowen For For
e Plus inc. Elect Director C. Thomas PLUS 294268107 10-Sep-14 2,079 Management 1.3 Faulders, III For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.4 Elect Director Terrence O'Donnell For For e Plus inc. Elect Director Lawrence S. PLUS 294268107 10-Sep-14 2,079 Management 1.5 Herman For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.6 Elect Director Ira A. Hunt, III For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.7 Elect Director John E. Callies For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 1.8 Elect Director Eric D. Hovde For For e Plus inc. Advisory Vote to Ratify Named PLUS 294268107 10-Sep-14 2,079 Management 2 Executive Officers' Compensation For For e Plus inc. Amend Executive Incentive Bonus PLUS 294268107 10-Sep-14 2,079 Management 3 Plan For For e Plus inc. PLUS 294268107 10-Sep-14 2,079 Management 4 Ratify Auditors For For Nordic American Offshore Limited NAO Y6366T112 10-Sep-14 619 Management 1 Elect Director David M. Workman For For Nordic American Offshore Limited NAO Y6366T112 10-Sep-14 619 Management 2 Ratify Auditors For Against
CHC Group Ltd. HELI G07021101 11-Sep-14 25,200 Management 1.1 Elect Director Jonathan Lewis For For CHC Group Ltd. HELI G07021101 11-Sep-14 25,200 Management 1.2 Elect Director John Mogford For Withhold CHC Group Advisory Vote on Executive Ltd. HELI G07021101 11-Sep-14 25,200 Management 2 Compensation Approach For For CHC Group Advisory Vote on Say on Pay Three One Ltd. HELI G07021101 11-Sep-14 25,200 Management 3 Frequency Years Year CHC Group Ltd. HELI G07021101 11-Sep-14 25,200 Management 4 Ratify Auditors For For RBC Bearings Incorporated ROLL 75524B104 11-Sep-14 17,218 Management 1.1 Elect Director Mitchell I. Quain For For RBC Bearings Incorporated ROLL 75524B104 11-Sep-14 17,218 Management 1.2 Elect Director Michael J. Hartnett For For RBC Bearings Incorporated ROLL 75524B104 11-Sep-14 17,218 Management 1.3 Elect Director Amir Faghri For For RBC Bearings Incorporated ROLL 75524B104 11-Sep-14 17,218 Management 2 Ratify Auditors For For RBC Bearings Advisory Vote to Ratify Named Incorporated ROLL 75524B104 11-Sep-14 17,218 Management 3 Executive Officers' Compensation For For InvenSense, Inc. INVN 46123D205 12-Sep-14 51,452 Management 1.1 Elect Director Behrooz Abdi For For
InvenSense, Inc. INVN 46123D205 12-Sep-14 51,452 Management 1.2 Elect Director Eric Stang For For InvenSense, Inc. INVN 46123D205 12-Sep-14 51,452 Management 2 Ratify Auditors For For Luxoft Holding, Reelect Esther Dyson as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.1 Director For For Luxoft Holding, Reelect Glen Granovsky as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.2 Director For Against Luxoft Holding, Inc LXFT G57279104 12-Sep-14 7,900 Management 1.3 Reelect Marc Kasher as a Director For For Luxoft Holding, Reelect Anatoly Karachinskiy as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.4 Director For Against Luxoft Holding, Reelect Thomas Pickering as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.5 Director For For Luxoft Holding, Reelect Dmitry Loshchinin as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.6 Director For For Luxoft Holding, Reelect Vladimir Morozov as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.7 Director For For Luxoft Holding, Reelect Sergey Matsotsky as a Inc LXFT G57279104 12-Sep-14 7,900 Management 1.8 Director For For Luxoft Holding, Ratify Ernst & Young LLC as Inc LXFT G57279104 12-Sep-14 7,900 Management 2 Auditors For For
VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 1.1 Elect Director Samuel F. Colin For For VIVUS, Inc. Elect Director Alexander J. VVUS 928551100 12-Sep-14 69,061 Management 1.2 Denner For For VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 1.3 Elect Director Seth H. Z. Fischer For For VIVUS, Inc. Elect Director Johannes J.P. VVUS 928551100 12-Sep-14 69,061 Management 1.4 Kastelein For Withhold VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 1.5 Elect Director David Y. Norton For For VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 1.6 Elect Director Jorge Plutzky For For VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 1.7 Elect Director Herman Rosenman For For VIVUS, Inc. Advisory Vote to Ratify Named VVUS 928551100 12-Sep-14 69,061 Management 2 Executive Officers' Compensation For For VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 3 Ratify Auditors For For VIVUS, Inc. VVUS 928551100 12-Sep-14 69,061 Management 4 Amend Omnibus Stock Plan For For Chindex International, Inc. CHDX 169467107 16-Sep-14 7,771 Management 1 Approve Merger Agreement For For
Chindex International, Advisory Vote on Golden Inc. CHDX 169467107 16-Sep-14 7,771 Management 2 Parachutes For For Chindex International, Inc. CHDX 169467107 16-Sep-14 7,771 Management 3 Adjourn Meeting For Against Cinedigm Elect Director Christopher J. Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.1 McGurk For For Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.2 Elect Director Adam M. Mizel For Withhold Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.3 Elect Director Gary S. Loffredo For Withhold Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.4 Elect Director Peter C. Brown For For Cinedigm Elect Director Wayne L. Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.5 Clevenger For For Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.6 Elect Director Matthew W. Finlay For For Cinedigm Elect Director Martin B. Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.7 O'Connor, II For For Cinedigm Elect Director Laura Nisonger Corp. CIDM 172406100 16-Sep-14 55,400 Management 1.8 Sims For For Cinedigm Increase Authorized Common Corp. CIDM 172406100 16-Sep-14 55,400 Management 2 Stock For For
Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 3 Amend Omnibus Stock Plan For For Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 4 Approve Reverse Stock Split For For Cinedigm Advisory Vote to Ratify Named Corp. CIDM 172406100 16-Sep-14 55,400 Management 5 Executive Officers' Compensation For For Cinedigm Corp. CIDM 172406100 16-Sep-14 55,400 Management 6 Ratify Auditors For For First Citizens BancShares, Inc. FCNCA 31946M103 16-Sep-14 5,500 Management 1 Approve Merger Agreement For For First Citizens BancShares, Increase Authorized Common Inc. FCNCA 31946M103 16-Sep-14 5,500 Management 2 Stock For For First Citizens BancShares, Issue Shares in Connection with Inc. FCNCA 31946M103 16-Sep-14 5,500 Management 3 Acquisition For For First Citizens BancShares, Inc. FCNCA 31946M103 16-Sep-14 5,500 Management 4 Adjourn Meeting For Against Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.1 Elect Director John Schofield For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.2 Elect Director Gregory L. Waters For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.3 Elect Director Umesh Padval For For
Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.4 Elect Director Gordon Parnell For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.5 Elect Director Donald Schrock For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.6 Elect Director Ron Smith For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 1.7 Elect Director Norman Taffe For For Integrated Device Technology, Advisory Vote to Ratify Named Inc. IDTI 458118106 16-Sep-14 98,019 Management 2 Executive Officers' Compensation For For Integrated Device Technology, Inc. IDTI 458118106 16-Sep-14 98,019 Management 3 Ratify Auditors For For Investors Real Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.1 Elect Director Linda J. Hall For For Investors Real Elect Director Timothy P. Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.2 Mihalick For For Investors Real Elect Director Terrance (Terry) P. Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.3 Maxwell For For Investors Real Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.4 Elect Director Jeffrey L. Miller For For Investors Real Elect Director Stephen L. Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.5 Stenehjem For For
Investors Real Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.6 Elect Director John D. Stewart For For Investors Real Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.7 Elect Director Thomas Wentz, Jr. For For Investors Real Elect Director Jeffrey K. Estate Trust IRET 461730103 16-Sep-14 83,462 Management 1.8 Woodbury For For Investors Real Advisory Vote to Ratify Named Estate Trust IRET 461730103 16-Sep-14 83,462 Management 2 Executive Officers' Compensation For For Investors Real Estate Trust IRET 461730103 16-Sep-14 83,462 Management 3 Ratify Auditors For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.1 Elect Director Strauss Zelnick For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.2 Elect Director Robert A. Bowman For For Take-Two Interactive Software, Elect Director Michael Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.3 Dornemann For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.4 Elect Director J Moses For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.5 Elect Director Michael Sheresky For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 1.6 Elect Director Susan Tolson For For
Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 2 Amend Omnibus Stock Plan For For Take-Two Interactive Software, Advisory Vote to Ratify Named Inc. TTWO 874054109 16-Sep-14 71,641 Management 3 Executive Officers' Compensation For For Take-Two Interactive Software, Inc. TTWO 874054109 16-Sep-14 71,641 Management 4 Ratify Auditors For For Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 1.1 Elect Paul A. Bragg as Director For For Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 1.2 Elect Steven Bradshaw as Director For For Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 1.3 Elect Jorge E. Estrada as Director For For Vantage Drilling Elect Robert F. Grantham as Company VTG G93205113 16-Sep-14 144,726 Management 1.4 Director For For Vantage Drilling Elect Marcelo D. Guiscardo as Company VTG G93205113 16-Sep-14 144,726 Management 1.5 Director For For Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 1.6 Elect Ong Tian Khiam as Director For Withhold Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 1.7 Elect Duke R. Ligon as Director For For Vantage Drilling Elect John C.G. O'Leary as Company VTG G93205113 16-Sep-14 144,726 Management 1.8 Director For Withhold
Vantage Drilling Elect Steinar Thomassen as Company VTG G93205113 16-Sep-14 144,726 Management 1.9 Director For For Vantage Drilling Company VTG G93205113 16-Sep-14 144,726 Management 2 Ratify Auditors For For Vantage Drilling Advisory Vote to Ratify Named Company VTG G93205113 16-Sep-14 144,726 Management 3 Executive Officers' Compensation For Against Barnes & Noble, Elect Director George Campbell Inc. BKS 067774109 17-Sep-14 33,072 Management 1.1 Jr. For For Barnes & Noble, Inc. BKS 067774109 17-Sep-14 33,072 Management 1.2 Elect Director Mark D. Carleton For For Barnes & Noble, Inc. BKS 067774109 17-Sep-14 33,072 Management 1.3 Elect Director Michael P. Huseby For For Barnes & Noble, Advisory Vote to Ratify Named Inc. BKS 067774109 17-Sep-14 33,072 Management 2 Executive Officers' Compensation For For Barnes & Noble, Inc. BKS 067774109 17-Sep-14 33,072 Management 3 Ratify Auditors For For Culp, Inc. CFI 230215105 17-Sep-14 4,841 Management 1.1 Elect Director Robert G. Culp, III For Withhold Culp, Inc. CFI 230215105 17-Sep-14 4,841 Management 1.2 Elect Director Patrick B. Flavin For For Culp, Inc. CFI 230215105 17-Sep-14 4,841 Management 1.3 Elect Director Kenneth R. Larson For For
Culp, Inc. Elect Director Kenneth W. CFI 230215105 17-Sep-14 4,841 Management 1.4 McAllister For For Culp, Inc. CFI 230215105 17-Sep-14 4,841 Management 1.5 Elect Director Franklin N. Saxon For For Culp, Inc. CFI 230215105 17-Sep-14 4,841 Management 2 Ratify Auditors For For Culp, Inc. Advisory Vote to Ratify Named CFI 230215105 17-Sep-14 4,841 Management 3 Executive Officers' Compensation For For RealNetworks, Inc. RNWK 75605L708 17-Sep-14 13,048 Management 1.1 Elect Director Janice Roberts For For RealNetworks, Inc. RNWK 75605L708 17-Sep-14 13,048 Management 1.2 Elect Director Michael B. Slade For For RealNetworks, Inc. RNWK 75605L708 17-Sep-14 13,048 Management 2 Amend Omnibus Stock Plan For Against RealNetworks, Advisory Vote to Ratify Named Inc. RNWK 75605L708 17-Sep-14 13,048 Management 3 Executive Officers' Compensation For Against RealNetworks, Inc. RNWK 75605L708 17-Sep-14 13,048 Management 4 Ratify Auditors For For ViaSat, Inc. VSAT 92552V100 17-Sep-14 29,646 Management 1.1 Elect Director Mark Dankberg For For ViaSat, Inc. VSAT 92552V100 17-Sep-14 29,646 Management 1.2 Elect Director Harvey White For For
ViaSat, Inc. VSAT 92552V100 17-Sep-14 29,646 Management 2 Ratify Auditors For For ViaSat, Inc. Advisory Vote to Ratify Named VSAT 92552V100 17-Sep-14 29,646 Management 3 Executive Officers' Compensation For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.1 Elect Director Guy C. Jackson For For Cyberonics, Elect Director Joseph E. Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.2 Laptewicz, Jr. For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.3 Elect Director Daniel J. Moore For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.4 Elect Director Hugh M. Morrison For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.5 Elect Director Alfred J. Novak For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.6 Elect Director Arthur L. Rosenthal For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 1.7 Elect Director Jon T. Tremmel For For Cyberonics, Approve Executive Incentive Inc. CYBX 23251P102 18-Sep-14 20,904 Management 2 Bonus Plan For For Cyberonics, Inc. CYBX 23251P102 18-Sep-14 20,904 Management 3 Ratify Auditors For For
Cyberonics, Inc. Advisory Vote to Ratify Named CYBX 23251P102 18-Sep-14 20,904 Management 4 Executive Officers' Compensation For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.1 Elect Director Behrooz Abdi For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.2 Elect Director Izak Bencuya For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.3 Elect Director Louis DiNardo For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.4 Elect Director Pierre Guilbault For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.5 Elect Director Brian Hilton For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.6 Elect Director Richard L. Leza For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 1.7 Elect Director Gary Meyers For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 2 Ratify Auditors For For EXAR Advisory Vote to Ratify Named CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 3 Executive Officers' Compensation For For EXAR CORPORATION EXAR 300645108 18-Sep-14 31,384 Management 4 Approve Omnibus Stock Plan For Against
Horizon Pharma, Inc. HZNP 44047T109 18-Sep-14 44,655 Management 1 Approve Merger Agreement For For Horizon Pharma, Advisory Vote on Golden Inc. HZNP 44047T109 18-Sep-14 44,655 Management 2 Parachutes For For Horizon Pharma, Inc. HZNP 44047T109 18-Sep-14 44,655 Management 3 Approve Omnibus Stock Plan For For Horizon Pharma, Approve Non-Employee Director Inc. HZNP 44047T109 18-Sep-14 44,655 Management 4 Omnibus Stock Plan For For Horizon Pharma, Approve Qualified Employee Inc. HZNP 44047T109 18-Sep-14 44,655 Management 5 Stock Purchase Plan For For Horizon Pharma, Inc. HZNP 44047T109 18-Sep-14 44,655 Management 6 Adjourn Meeting For Against Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1a Elect Director Walter J. Aspatore For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1b Elect Director Warren L. Batts For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1c Elect Director J. Edward Colgate For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1d Elect Director Darren M. Dawson For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1e Elect Director Donald W. Duda For For
Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1f Elect Director Stephen F. Gates For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1g Elect Director Isabelle C. Goossen For For Methode Electronics, Elect Director Christopher J. Inc. MEI 591520200 18-Sep-14 27,566 Management 1h Hornung For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 1i Elect Director Paul G. Shelton For For Methode Electronics, Elect Director Lawrence B. Inc. MEI 591520200 18-Sep-14 27,566 Management 1j Skatoff For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 2 Ratify Auditors For For Methode Electronics, Inc. MEI 591520200 18-Sep-14 27,566 Management 3 Approve Omnibus Stock Plan For For Methode Electronics, Advisory Vote to Ratify Named Inc. MEI 591520200 18-Sep-14 27,566 Management 4 Executive Officers' Compensation For For National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 1a Elect Director Ronald J. Brichler For Withhold National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 1b Elect Director Patrick J. Denzer For For National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 1c Elect Director Keith A. Jensen For Withhold
National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 1d Elect Director Alan R. Spachman For Withhold National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 2 Ratify Auditors For For National Interstate Advisory Vote to Ratify Named Corporation NATL 63654U100 18-Sep-14 3,801 Management 3 Executive Officers' Compensation For For National Interstate Corporation NATL 63654U100 18-Sep-14 3,801 Management 4 Amend Omnibus Stock Plan For For Seacoast Banking Corporation of Issue Shares in Connection with Florida SBCF 811707801 18-Sep-14 17,844 Management 1 Acquisition For For Seacoast Banking Corporation of Florida SBCF 811707801 18-Sep-14 17,844 Management 2 Adjourn Meeting For Against Casey's General Stores, Inc. CASY 147528103 19-Sep-14 29,312 Management 1.1 Elect Director Robert J. Myers For For Casey's General Stores, Elect Director Diane C. Inc. CASY 147528103 19-Sep-14 29,312 Management 1.2 Bridgewater For For Casey's General Stores, Inc. CASY 147528103 19-Sep-14 29,312 Management 1.3 Elect Director Larree M. Renda For For Casey's General Stores, Inc. CASY 147528103 19-Sep-14 29,312 Management 2 Ratify Auditors For For Casey's General Stores, Advisory Vote to Ratify Named Inc. CASY 147528103 19-Sep-14 29,312 Management 3 Executive Officers' Compensation For For
Frontline Ltd. Reelect John Fredriksen as FRO G3682E127 19-Sep-14 29,683 Management 1 Director For For Frontline Ltd. Reelect Kate Blankenship as FRO G3682E127 19-Sep-14 29,683 Management 2 Director For For Frontline Ltd. Reelect Georgina E. Sousa as FRO G3682E127 19-Sep-14 29,683 Management 3 Director For For Frontline Ltd. Reelect Jens Martin Jensen as FRO G3682E127 19-Sep-14 29,683 Management 4 Director For For Frontline Ltd. Increase Authorized Common FRO G3682E127 19-Sep-14 29,683 Management 5 Stock For Against Frontline Ltd. Reappoint PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their FRO G3682E127 19-Sep-14 29,683 Management 6 Remuneration For For Frontline Ltd. Approve Remuneration of FRO G3682E127 19-Sep-14 29,683 Management 7 Directors For For Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 1 Approve Increase in Size of Board For For Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 2 Authorize Board to Fill Vacancies For For Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 3 Elect Director Ola Lorentzon For For Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 4 Elect Director David M. White For For
Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 5 Elect Director Hans Petter Aas For For Knightsbridge Tankers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 6 Elect Director Herman Billung For For Knightsbridge Tankers Elect Director Robert D. Limited VLCCF G5299G106 19-Sep-14 21,583 Management 7 Somerville For For Knightsbridge Tankers Change Company Name to Limited VLCCF G5299G106 19-Sep-14 21,583 Management 8 Knightsbridge Shipping Limited For For Knightsbridge Tankers Ratify PricewaterhouseCoopers Limited VLCCF G5299G106 19-Sep-14 21,583 Management 9 AS as Auditors For For Knightsbridge Tankers Approve Remuneration of Limited VLCCF G5299G106 19-Sep-14 21,583 Management 10 Directors For For Liberty Tax, Inc. TAX 53128T102 19-Sep-14 5,600 Management 1.1 Elect Director John R. Garel For For Liberty Tax, Inc. TAX 53128T102 19-Sep-14 5,600 Management 1.2 Elect Director Steven Ibbotson For For Liberty Tax, Inc. TAX 53128T102 19-Sep-14 5,600 Management 1.3 Elect Director Ross N. Longfield For For Liberty Tax, Inc. TAX 53128T102 19-Sep-14 5,600 Management 1.4 Elect Director George T. Robson For For Liberty Tax, Inc. TAX 53128T102 19-Sep-14 5,600 Management 2 Ratify Auditors For For
North Atlantic Reelect John Fredriksen as Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 1 Director For For North Atlantic Reelect Kate Blankenship as Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 2 Director For For North Atlantic Reelect Paul M. Leand, Jr., as Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 3 Director For For North Atlantic Reelect Cecilie Fredriksen as Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 4 Director For For North Atlantic Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 5 Elect Harald Thorstein as Director For For North Atlantic Elect Georgina E. Sousa as Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 6 Director For For North Atlantic Approve PricewaterhouseCoopers Drilling Ltd. AS as Auditors and Authorize NADL G6613P202 19-Sep-14 50,600 Management 7 Board to Fix Their Remuneration For For North Atlantic Approve Remuneration of Drilling Ltd. NADL G6613P202 19-Sep-14 50,600 Management 8 Directors For For Ship Finance International Reelect Hans Petter Aas as Limited SFL G81075106 19-Sep-14 40,942 Management 1 Director For For Ship Finance International Limited SFL G81075106 19-Sep-14 40,942 Management 2 Reelect Paul Leand Jr. as Director For For Ship Finance International Reelect Kate Blankenship as Limited SFL G81075106 19-Sep-14 40,942 Management 3 Director For For
Ship Finance International Reelect Cecilie Fredriksen as Limited SFL G81075106 19-Sep-14 40,942 Management 4 Director For For Ship Finance International Reelect Harald Thorstein as Limited SFL G81075106 19-Sep-14 40,942 Management 5 Director For For Ship Finance International Limited SFL G81075106 19-Sep-14 40,942 Management 6a Approval Capital Reduction Plan For Against Ship Finance International Limited SFL G81075106 19-Sep-14 40,942 Management 6b Approval Capital Reduction Plan For Against Ship Finance International Limited SFL G81075106 19-Sep-14 40,942 Management 6c Approval Capital Reduction Plan For Against Ship Finance International Limited SFL G81075106 19-Sep-14 40,942 Management 6d Approval Capital Reduction Plan For Against Ship Finance Approve Moore Stephens, P.C. as International Auditors and Authorize Board to Limited SFL G81075106 19-Sep-14 40,942 Management 7 Fix Their Remuneration For For Ship Finance International Approve Remuneration of Limited SFL G81075106 19-Sep-14 40,942 Management 8 Directors For For Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 1.1 Elect Director Michael Macaluso For For Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 1.2 Elect Director David Bar-Or For Withhold Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 1.3 Elect Director Philip H. Coelho For For
Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 1.4 Elect Director Richard B. Giles For For Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 1.5 Elect Director David R. Stevens For For Ampio Pharmaceuticals, Inc. AMPE 03209T109 20-Sep-14 26,064 Management 2 Ratify Auditors For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.1 Elect Director Barry M. Monheit For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.2 Elect Director Robert L. Scott For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.3 Elect Director Michael F. Golden For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.4 Elect Director Robert H. Brust For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.5 Elect Director P. James Debney For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.6 Elect Director John B. Furman For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.7 Elect Director Mitchell A. Saltz For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 1.8 Elect Director I. Marie Wadecki For For
Smith & Wesson Holding Advisory Vote to Ratify Named Corporation SWHC 831756101 22-Sep-14 44,132 Management 2 Executive Officers' Compensation For For Smith & Wesson Holding Corporation SWHC 831756101 22-Sep-14 44,132 Management 3 Ratify Auditors For For Smith & Wesson Holding Share Report on Political Contributions Corporation SWHC 831756101 22-Sep-14 44,132 Holder 4 and Lobbying Expenditures Against For Bryn Mawr Bank Corporation BMTC 117665109 23-Sep-14 9,064 Management 1 Approve Merger Agreement For For Bryn Mawr Bank Approve Outside Director Stock Corporation BMTC 117665109 23-Sep-14 9,064 Management 2 Awards in Lieu of Cash For For Bryn Mawr Bank Corporation BMTC 117665109 23-Sep-14 9,064 Management 3 Adjourn Meeting For Against Scholastic Corporation SCHL 807066105 24-Sep-14 18,491 Management 1.1 Elect Director James W. Barge For For Scholastic Elect Director Marianne Corporation SCHL 807066105 24-Sep-14 18,491 Management 1.2 Caponnetto For For Scholastic Corporation SCHL 807066105 24-Sep-14 18,491 Management 1.3 Elect Director John L. Davies For For LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 1.1 Elect Director Duncan Gage For For LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 1.2 Elect Director Eric Lipar For For
LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 1.3 Elect Director Bryan Sansbury For For LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 1.4 Elect Director Steven Smith For For LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 1.5 Elect Director Robert Vahradian For For LGI Homes, Inc. LGIH 50187T106 25-Sep-14 9,600 Management 2 Ratify Auditors For For OmniVision Technologies, Elect Director Wen-Liang William Inc. OVTI 682128103 25-Sep-14 40,066 Management 1.1 Hsu For For OmniVision Technologies, Inc. OVTI 682128103 25-Sep-14 40,066 Management 1.2 Elect Director Henry Yang For Withhold OmniVision Technologies, Inc. OVTI 682128103 25-Sep-14 40,066 Management 2 Ratify Auditors For For OmniVision Technologies, Advisory Vote to Ratify Named Inc. OVTI 682128103 25-Sep-14 40,066 Management 3 Executive Officers' Compensation For For Team, Inc. TISI 878155100 25-Sep-14 14,113 Management 1.1 Elect Director Philip J. Hawk For For Team, Inc. TISI 878155100 25-Sep-14 14,113 Management 1.2 Elect Director Louis A. Waters For Against Team, Inc. TISI 878155100 25-Sep-14 14,113 Management 1.3 Elect Director Ted W. Owen For For
Team, Inc. TISI 878155100 25-Sep-14 14,113 Management 2 Ratify Auditors For For Team, Inc. Advisory Vote to Ratify Named TISI 878155100 25-Sep-14 14,113 Management 3 Executive Officers' Compensation For For Worthington Industries, Inc. WOR 981811102 25-Sep-14 38,408 Management 1.1 Elect Director Michael J. Endres For For Worthington Industries, Inc. WOR 981811102 25-Sep-14 38,408 Management 1.2 Elect Director Ozey K. Horton, Jr. For For Worthington Industries, Inc. WOR 981811102 25-Sep-14 38,408 Management 1.3 Elect Director Peter Karmanos, Jr. For For Worthington Industries, Inc. WOR 981811102 25-Sep-14 38,408 Management 1.4 Elect Director Carl A. Nelson, Jr. For For Worthington Industries, Advisory Vote to Ratify Named Inc. WOR 981811102 25-Sep-14 38,408 Management 2 Executive Officers' Compensation For For Worthington Industries, Inc. WOR 981811102 25-Sep-14 38,408 Management 3 Ratify Auditors For For Five Star Quality Care, Inc. FVE 33832D106 30-Sep-14 27,022 Management 1.1 Elect Director Barbara D. Gilmore For For Five Star Quality Care, Inc. FVE 33832D106 30-Sep-14 27,022 Management 1.2 Elect Director Barry M. Portnoy For Withhold Five Star Quality Care, Inc. FVE 33832D106 30-Sep-14 27,022 Management 2 Approve Omnibus Stock Plan For For
Five Star Quality Advisory Vote to Ratify Named Care, Inc. FVE 33832D106 30-Sep-14 27,022 Management 3 Executive Officers' Compensation For For Silver Bay Realty Trust Corp. SBY 82735Q102 30-Sep-14 27,852 Management 1 Approve Acquisition For For Silver Bay Realty Trust Corp. SBY 82735Q102 30-Sep-14 27,852 Management 2 Adjourn Meeting For Against Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.1 Elect Director Gary D. Burnison For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.2 Elect Director William R. Floyd For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.3 Elect Director Christina A. Gold For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.4 Elect Director Jerry P. Leamon For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.5 Elect Director Edward D. Miller For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.6 Elect Director Debra J. Perry For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.7 Elect Director George T. Shaheen For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 1.8 Elect Director Harry L. You For For
Korn/Ferry Advisory Vote to Ratify Named International KFY 500643200 01-Oct-14 38,145 Management 2 Executive Officers' Compensation For For Korn/Ferry International KFY 500643200 01-Oct-14 38,145 Management 3 Ratify Auditors For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.1 Elect Director Stephen H. Marcus For Withhold THE MARCUS Elect Director Diane Marcus CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.2 Gershowitz For Withhold THE MARCUS Elect Director Daniel F. CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.3 McKeithan, Jr For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.4 Elect Director Allan H. Selig For For THE MARCUS Elect Director Timothy E. CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.5 Hoeksema For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.6 Elect Director Bruce J. Olson For Withhold THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.7 Elect Director Philip L. Milstein For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.8 Elect Director Bronson J. Haase For Withhold THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.9 Elect Director James D. Ericson For For
THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.10 Elect Director Gregory S. Marcus For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 1.11 Elect Director Brian J. Stark For For THE MARCUS Advisory Vote to Ratify Named CORPORATION MCS 566330106 01-Oct-14 11,934 Management 2 Executive Officers' Compensation For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 11,934 Management 3 Ratify Auditors For For WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 1.1 Elect Director William J. Marino For For WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 1.2 Elect Director Herman Sarkowsky For For WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 1.3 Elect Director Kristiina Vuori For For WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 1.4 Elect Director Martin J. Wygod For Withhold WebMD Health Advisory Vote to Ratify Named Corp. WBMD 94770V102 01-Oct-14 28,030 Management 2 Executive Officers' Compensation For Against WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 3 Amend Omnibus Stock Plan For For WebMD Health Corp. WBMD 94770V102 01-Oct-14 28,030 Management 4 Ratify Auditors For For
Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.1 Elect Director Luke R. Schmieder For Withhold Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.2 Elect Director H. Stuart Campbell For Withhold Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.3 Elect Director Michael T. Brooks For For Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.4 Elect Director Robert V. Dwyer For For Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.5 Elect Director Evan C. Guillemin For For Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.6 Elect Director John J. Sullivan For For Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 1.7 Elect Director David M. Kelly For For Mesa Laboratories, Advisory Vote to Ratify Named Inc. MLAB 59064R109 02-Oct-14 1,430 Management 2 Executive Officers' Compensation For For Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 3 Approve Omnibus Stock Plan For Against Mesa Laboratories, Inc. MLAB 59064R109 02-Oct-14 1,430 Management 4 Ratify Auditors For For Neogen Corporation NEOG 640491106 02-Oct-14 27,512 Management 1.1 Elect Director James L. Herbert For For
Neogen Corporation NEOG 640491106 02-Oct-14 27,512 Management 1.2 Elect Director G. Bruce Papesh For Withhold Neogen Corporation NEOG 640491106 02-Oct-14 27,512 Management 1.3 Elect Director Thomas H. Reed For Withhold Neogen Advisory Vote to Ratify Named Corporation NEOG 640491106 02-Oct-14 27,512 Management 2 Executive Officers' Compensation For For Neogen Corporation NEOG 640491106 02-Oct-14 27,512 Management 3 Ratify Auditors For For Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 1.1 Elect Director Adolphus B. Baker For For Cal-Maine Foods, Elect Director Timothy A. Inc. CALM 128030202 03-Oct-14 12,365 Management 1.2 Dawson For Withhold Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 1.3 Elect Director Letitia C. Hughes For For Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 1.4 Elect Director Sherman L. Miller For Withhold Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 1.5 Elect Director James E. Poole For For Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 1.6 Elect Director Steve W. Sanders For For Cal-Maine Foods, Increase Authorized Common Inc. CALM 128030202 03-Oct-14 12,365 Management 2 Stock For Against
Cal-Maine Foods, Advisory Vote to Ratify Named Inc. CALM 128030202 03-Oct-14 12,365 Management 3 Executive Officers' Compensation For For Cal-Maine Foods, Advisory Vote on Say on Pay Three One Inc. CALM 128030202 03-Oct-14 12,365 Management 4 Frequency Years Year Cal-Maine Foods, Inc. CALM 128030202 03-Oct-14 12,365 Management 5 Ratify Auditors For For National Beverage Corp. FIZZ 635017106 03-Oct-14 6,867 Management 1 Elect Director Nick A. Caporella For For National Beverage Advisory Vote to Ratify Named Corp. FIZZ 635017106 03-Oct-14 6,867 Management 2 Executive Officers' Compensation For Against Bazaarvoice, Inc. BV 073271108 06-Oct-14 30,780 Management 1.1 Elect Director Sydney L. Carey For For Bazaarvoice, Inc. BV 073271108 06-Oct-14 30,780 Management 1.2 Elect Director Thomas J. Meredith For For Bazaarvoice, Inc. BV 073271108 06-Oct-14 30,780 Management 2 Ratify Auditors For For Era Group Inc. ERA 26885G109 06-Oct-14 17,100 Management 1.1 Elect Director Charles Fabrikant For For Era Group Inc. ERA 26885G109 06-Oct-14 17,100 Management 1.2 Elect Director Ann Fairbanks For For Era Group Elect Director Blaine V. ('Fin') Inc. ERA 26885G109 06-Oct-14 17,100 Management 1.3 Fogg For For
Era Group Inc. Elect Director Christopher P. ERA 26885G109 06-Oct-14 17,100 Management 1.4 Papouras For For Era Group Inc. ERA 26885G109 06-Oct-14 17,100 Management 1.5 Elect Director Yueping Sun For For Era Group Inc. ERA 26885G109 06-Oct-14 17,100 Management 1.6 Elect Director Steven Webster For For Era Group Inc. ERA 26885G109 06-Oct-14 17,100 Management 2 Ratify Auditors For For Herman Elect Director Mary Vermeer Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 1.1 Andringa For For Herman Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 1.2 Elect Director J. Barry Griswell For For Herman Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 1.3 Elect Director Brian C. Walker For For Herman Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 2 Ratify Auditors For For Herman Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 3 Amend Omnibus Stock Plan For For Herman Advisory Vote to Ratify Named Miller, Inc. MLHR 600544100 06-Oct-14 44,287 Management 4 Executive Officers' Compensation For For Media General, Issue Shares in Connection with Inc. MEG 584404107 06-Oct-14 39,400 Management 1 Acquisition For For
Media General, Inc. MEG 584404107 06-Oct-14 39,400 Management 2 Amend Articles For For NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 1.1 Elect Director Andrew L. Pecora For Withhold NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 1.2 Elect Director Eric H. C. Wei For For NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 1.3 Elect Director Richard Berman For For NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 1.4 Elect Director Steven M. Klosk For For NeoStem, Issue Shares in Connection with Inc. NBS 640650404 06-Oct-14 23,200 Management 2 Acquisition For For NeoStem, Advisory Vote to Ratify Named Inc. NBS 640650404 06-Oct-14 23,200 Management 3 Executive Officers' Compensation For For NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 4 Amend Omnibus Stock Plan For Against NeoStem, Inc. NBS 640650404 06-Oct-14 23,200 Management 5 Ratify Auditors For For Casella Waste Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 1.1 Elect Director Joseph G. Doody For For Casella Waste Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 1.2 Elect Director Emily Nagle Green For For
Casella Waste Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 1.3 Elect Director Gregory B. Peters For Withhold Casella Waste Amend Qualified Employee Stock Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 2 Purchase Plan For For Casella Waste Advisory Vote to Ratify Named Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 3 Executive Officers' Compensation For For Casella Waste Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 4 Declassify the Board of Directors For For Casella Waste Systems, Inc. CWST 147448104 07-Oct-14 36,534 Management 5 Ratify Auditors For For STRATTEC SECURITY CORPORATION STRT 863111100 07-Oct-14 2,500 Management 1.1 Elect Director David R. Zimmer For Withhold STRATTEC SECURITY CORPORATION STRT 863111100 07-Oct-14 2,500 Management 1.2 Elect Director Michael J. Koss For Withhold STRATTEC SECURITY CORPORATION STRT 863111100 07-Oct-14 2,500 Management 2 Amend Omnibus Stock Plan For For STRATTEC SECURITY Advisory Vote to Ratify Named CORPORATION STRT 863111100 07-Oct-14 2,500 Management 3 Executive Officers' Compensation For For AAR CORP. AIR 000361105 08-Oct-14 28,698 Management 1.1 Elect Director Patrick J. Kelly For For AAR CORP. AIR 000361105 08-Oct-14 28,698 Management 1.2 Elect Director Peter Pace For For
AAR CORP. Elect Director Timothy J. AIR 000361105 08-Oct-14 28,698 Management 1.3 Romenesko For Withhold AAR CORP. Elect Director Ronald B. AIR 000361105 08-Oct-14 28,698 Management 1.4 Woodward For For AAR CORP. Advisory Vote to Ratify Named AIR 000361105 08-Oct-14 28,698 Management 2 Executive Officers' Compensation For For AAR CORP. AIR 000361105 08-Oct-14 28,698 Management 3 Ratify Auditors For For Consolidated Communications Issue Shares in Connection with Holdings, Inc. CNSL 209034107 08-Oct-14 28,716 Management 1 Acquisition For For Consolidated Communications Holdings, Inc. CNSL 209034107 08-Oct-14 28,716 Management 2 Adjourn Meeting For Against ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.1 Elect Director Nancy Y. Bekavac For Withhold ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.2 Elect Director Karen J. Curtin For For ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.3 Elect Director Theodore E. Guth For For ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.4 Elect Director Daniel Greenberg For For ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.5 Elect Director Joseph J. Kearns For For
ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 1.6 Elect Director James S. Pignatelli For For ELECTRO RENT CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 2 Ratify Auditors For For ELECTRO RENT Advisory Vote to Ratify Named CORPORATION ELRC 285218103 08-Oct-14 16,047 Management 3 Executive Officers' Compensation For For Enventis Corp ENVE 29402J101 08-Oct-14 8,538 Management 1 Approve Merger Agreement For For Enventis Corp Advisory Vote on Golden ENVE 29402J101 08-Oct-14 8,538 Management 2 Parachutes For For Enventis Corp ENVE 29402J101 08-Oct-14 8,538 Management 3 Adjourn Meeting For Against Isle of Capri Elect Director Richard A. Casinos, Inc. ISLE 464592104 08-Oct-14 14,073 Management 1.1 Goldstein For Withhold Isle of Capri Casinos, Inc. ISLE 464592104 08-Oct-14 14,073 Management 1.2 Elect Director Alan J. Glazer For For Isle of Capri Casinos, Inc. ISLE 464592104 08-Oct-14 14,073 Management 1.3 Elect Director Lee S. Wielansky For For Isle of Capri Advisory Vote to Ratify Named Casinos, Inc. ISLE 464592104 08-Oct-14 14,073 Management 2 Executive Officers' Compensation For For Isle of Capri Casinos, Inc. ISLE 464592104 08-Oct-14 14,073 Management 3 Ratify Auditors For For
Ruby Tuesday, Inc. RT 781182100 08-Oct-14 53,395 Management 1a Elect Director Stephen I. Sadove For For Ruby Tuesday, Inc. RT 781182100 08-Oct-14 53,395 Management 1b Elect Director Mark W. Addicks For For Ruby Tuesday, Inc. RT 781182100 08-Oct-14 53,395 Management 1c Elect Director Donald E. Hess For For Ruby Tuesday, Advisory Vote to Ratify Named Inc. RT 781182100 08-Oct-14 53,395 Management 2 Executive Officers' Compensation For For Ruby Tuesday, Inc. RT 781182100 08-Oct-14 53,395 Management 3 Ratify Auditors For For Landec Corporation LNDC 514766104 09-Oct-14 20,233 Management 1.1 Elect Director Gary T. Steele For For Landec Corporation LNDC 514766104 09-Oct-14 20,233 Management 1.2 Elect Director Frederick Frank For For Landec Corporation LNDC 514766104 09-Oct-14 20,233 Management 1.3 Elect Director Steven Goldby For For Landec Corporation LNDC 514766104 09-Oct-14 20,233 Management 1.4 Elect Director Catherine A. Sohn For For Landec Corporation LNDC 514766104 09-Oct-14 20,233 Management 2 Ratify Auditors For For Landec Advisory Vote to Ratify Named Corporation LNDC 514766104 09-Oct-14 20,233 Management 3 Executive Officers' Compensation For For
AVG Technologies NV AVG N07831105 14-Oct-14 25,196 Management 1 Open Meeting AVG Technologies Approve Acquisition of NV AVG N07831105 14-Oct-14 25,196 Management 2 WaveMarket Inc. For For AVG Technologies NV AVG N07831105 14-Oct-14 25,196 Management 3 Allow Questions AVG Technologies NV AVG N07831105 14-Oct-14 25,196 Management 4 Close Meeting OmniAmerican Bancorp, Inc. OABC 68216R107 14-Oct-14 10,653 Management 1 Approve Merger Agreement For For OmniAmerican Advisory Vote on Golden Bancorp, Inc. OABC 68216R107 14-Oct-14 10,653 Management 2 Parachutes For For OmniAmerican Bancorp, Inc. OABC 68216R107 14-Oct-14 10,653 Management 3 Adjourn Meeting For Against Southside Bancshares, Issue Shares in Connection with Inc. SBSI 84470P109 14-Oct-14 15,308 Management 1 Acquisition For For Southside Bancshares, Inc. SBSI 84470P109 14-Oct-14 15,308 Management 2 Adjourn Meeting For Against BRIGGS & STRATTON Elect Director Keith R. CORPORATION BGG 109043109 15-Oct-14 33,814 Management 1.1 McLoughlin For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 33,814 Management 1.2 Elect Director Henrik C. Slipsager For For
BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 33,814 Management 1.3 Elect Director Brian C. Walker For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 33,814 Management 2 Ratify Auditors For For BRIGGS & STRATTON Advisory Vote to Ratify Named CORPORATION BGG 109043109 15-Oct-14 33,814 Management 3 Executive Officers' Compensation For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 33,814 Management 4 Approve Omnibus Stock Plan For Against New Residential Investment Corp. NRZ 64828T102 15-Oct-14 219,400 Management 1 Approve Reverse Stock Split For For Peregrine Pharmaceuticals, Elect Director Carlton M. Inc. PPHM 713661304 16-Oct-14 135,900 Management 1.1 Johnson, Jr. For For Peregrine Pharmaceuticals, Inc. PPHM 713661304 16-Oct-14 135,900 Management 1.2 Elect Director Steven W. King For For Peregrine Pharmaceuticals, Inc. PPHM 713661304 16-Oct-14 135,900 Management 1.3 Elect Director David H. Pohl For For Peregrine Pharmaceuticals, Inc. PPHM 713661304 16-Oct-14 135,900 Management 1.4 Elect Director Eric S. Swartz For For Peregrine Pharmaceuticals, Inc. PPHM 713661304 16-Oct-14 135,900 Management 2 Ratify Auditors For For Peregrine Pharmaceuticals, Advisory Vote to Ratify Named Inc. PPHM 713661304 16-Oct-14 135,900 Management 3 Executive Officers' Compensation For Against
AeroVironment, Inc. AVAV 008073108 17-Oct-14 14,181 Management 1.1 Elect Director Joseph F. Alibrandi For For AeroVironment, Inc. AVAV 008073108 17-Oct-14 14,181 Management 1.2 Elect Director Stephen F. Page For For AeroVironment, Advisory Vote to Ratify Named Inc. AVAV 008073108 17-Oct-14 14,181 Management 2 Executive Officers' Compensation For For AeroVironment, Inc. AVAV 008073108 17-Oct-14 14,181 Management 3 Ratify Auditors For For AeroVironment, Share Inc. AVAV 008073108 17-Oct-14 14,181 Holder 4 Declassify the Board of Directors Against For Liberator Medical Holdings, Inc. LBMH 53012L108 20-Oct-14 15,800 Management 1.1 Elect Director Mark A. Libratore For For Liberator Medical Holdings, Elect Director Jeannette M. Inc. LBMH 53012L108 20-Oct-14 15,800 Management 1.2 Corbett For For Liberator Medical Holdings, Inc. LBMH 53012L108 20-Oct-14 15,800 Management 1.3 Elect Director Tyler Wick For For Liberator Medical Holdings, Inc. LBMH 53012L108 20-Oct-14 15,800 Management 2 Ratify Auditors For For Liberator Medical Holdings, Advisory Vote to Ratify Named Inc. LBMH 53012L108 20-Oct-14 15,800 Management 3 Executive Officers' Compensation For For Liberator Medical Holdings, Advisory Vote on Say on Pay Three One Inc. LBMH 53012L108 20-Oct-14 15,800 Management 4 Frequency Years Year
KIMBALL INTERNATIONAL, Elect Director Thomas J. INC. KBALB 494274103 21-Oct-14 26,702 Management 1 Tischhauser For Withhold MERCURY SYSTEMS, INC. MRCY 589378108 21-Oct-14 28,051 Management 1. Elect Director Mark Aslett For For MERCURY SYSTEMS, INC. MRCY 589378108 21-Oct-14 28,051 Management 1.2 Elect Director William K. O'Brien For For MERCURY SYSTEMS, INC. MRCY 589378108 21-Oct-14 28,051 Management 2 Amend Omnibus Stock Plan For For MERCURY Advisory Vote to Ratify Named SYSTEMS, INC. MRCY 589378108 21-Oct-14 28,051 Management 3 Executive Officers' Compensation For For MERCURY SYSTEMS, INC. MRCY 589378108 21-Oct-14 28,051 Management 4 Ratify Auditors For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 1.1 Elect Director James J. Forese For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 1.2 Elect Director Richard H. Glanton For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 1.3 Elect Director Michael J. Lange For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 1.4 Elect Director Ellen T. Ruff For For Mistras Group, Inc. Elect Director Manuel N. MG 60649T107 21-Oct-14 14,147 Management 1.5 Stamatakis For For
Mistras Group, Elect Director Sotirios J. Inc. MG 60649T107 21-Oct-14 14,147 Management 1.6 Vahaviolos For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 1.7 Elect Director W. Curtis Weldon For For Mistras Group, Inc. MG 60649T107 21-Oct-14 14,147 Management 2 Ratify Auditors For For Mistras Group, Advisory Vote to Ratify Named Inc. MG 60649T107 21-Oct-14 14,147 Management 3 Executive Officers' Compensation For For Synaptics Incorporated SYNA 87157D109 21-Oct-14 26,052 Management 1.1 Elect Director Francis F. Lee For Withhold Synaptics Incorporated SYNA 87157D109 21-Oct-14 26,052 Management 1.2 Elect Director Nelson C. Chan For For Synaptics Incorporated SYNA 87157D109 21-Oct-14 26,052 Management 1.3 Elect Director Richard L. Sanquini For For Synaptics Advisory Vote to Ratify Named Incorporated SYNA 87157D109 21-Oct-14 26,052 Management 2 Executive Officers' Compensation For For Synaptics Incorporated SYNA 87157D109 21-Oct-14 26,052 Management 3 Ratify Auditors For For Abaxis, Inc. Elect Director Clinton H. ABAX 002567105 22-Oct-14 15,213 Management 1.1 Severson For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 1.2 Elect Director Vernon E. Altman For For
Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 1.3 Elect Director Richard J. Bastiani For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 1.4 Elect Director Michael D. Casey For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 1.5 Elect Director Henk J. Evenhuis For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 1.6 Elect Director Prithipal Singh For For Abaxis, Advisory Vote to Ratify Named Inc. ABAX 002567105 22-Oct-14 15,213 Management 2 Executive Officers' Compensation For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 3 Approve Omnibus Stock Plan For For Abaxis, Inc. ABAX 002567105 22-Oct-14 15,213 Management 4 Ratify Auditors For For Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 1.1 Elect Director James D. Fast For For Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 1.2 Elect Director Joseph J. Hartnett For For Sparton Elect Director Charles R. Corporation SPA 847235108 22-Oct-14 6,600 Management 1.3 Kummeth For For Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 1.4 Elect Director David P. Molfenter For For Sparton Elect Director James R. Corporation SPA 847235108 22-Oct-14 6,600 Management 1.5 Swartwout For For Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 1.6 Elect Director Cary B. Wood For For Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 2 Ratify Auditors For For Sparton Advisory Vote to Ratify Named Corporation SPA 847235108 22-Oct-14 6,600 Management 3 Executive Officers' Compensation For For Sparton Amend Code of Regulations Corporation Providing that Ohio be the Exclusive Forum for Certain SPA 847235108 22-Oct-14 6,600 Management 4 Legal Actions For Against Sparton Corporation SPA 847235108 22-Oct-14 6,600 Management 5 Amend Omnibus Stock Plan For For
Unifi, Inc. Elect Director William J. UFI 904677200 22-Oct-14 8,874 Management 1.1 Armfield, IV For For Unifi, Inc. Elect Director R. Roger Berrier, UFI 904677200 22-Oct-14 8,874 Management 1.2 Jr. For Withhold Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 1.3 Elect Director Archibald Cox, Jr. For For Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 1.4 Elect Director William L. Jasper For For Unifi, Inc. Elect Director Kenneth G. UFI 904677200 22-Oct-14 8,874 Management 1.5 Langone For For Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 1.6 Elect Director Suzanne M. Present For For Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 1.7 Elect Director G. Alfred Webster For For Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 1.8 Elect Director Mitchel Weinberger For Withhold Unifi, Inc. Advisory Vote to Ratify Named UFI 904677200 22-Oct-14 8,874 Management 2 Executive Officers' Compensation For For Unifi, Inc. UFI 904677200 22-Oct-14 8,874 Management 3 Ratify Auditors For For
BofI Holding, Inc. BOFI 05566U108 23-Oct-14 11,140 Management 1.1 Elect Director Theodore C. Allrich For For BofI Holding, Inc. BOFI 05566U108 23-Oct-14 11,140 Management 1.2 Elect Director John Gary Burke For For BofI Holding, Inc. BOFI 05566U108 23-Oct-14 11,140 Management 1.3 Elect Director Nicholas A. Mosich For For BofI Holding, Inc. BOFI 05566U108 23-Oct-14 11,140 Management 2 Approve Omnibus Stock Plan For For BofI Holding, Advisory Vote to Ratify Named Inc. BOFI 05566U108 23-Oct-14 11,140 Management 3 Executive Officers' Compensation For For BofI Holding, Inc. BOFI 05566U108 23-Oct-14 11,140 Management 4 Ratify Auditors For For Resources Connection, Inc. RECN 76122Q105 23-Oct-14 32,809 Management 1.1 Elect Director Robert F. Kistinger For For Resources Connection, Inc. RECN 76122Q105 23-Oct-14 32,809 Management 1.2 Elect Director Jolene Sarkis For For Resources Connection, Inc. RECN 76122Q105 23-Oct-14 32,809 Management 1.3 Elect Director Anne Shih For For Resources Connection, Inc. RECN 76122Q105 23-Oct-14 32,809 Management 2 Approve Omnibus Stock Plan For Against
Resources Connection, Amend Qualified Employee Stock Inc. RECN 76122Q105 23-Oct-14 32,809 Management 3 Purchase Plan For For Resources Connection, Inc. RECN 76122Q105 23-Oct-14 32,809 Management 4 Ratify Auditors For For Resources Connection, Advisory Vote to Ratify Named Inc. RECN 76122Q105 23-Oct-14 32,809 Management 5 Executive Officers' Compensation For For Chiquita Brands International, Inc. CQB 170032809 24-Oct-14 37,857 Management 1 Approve Scheme of Arrangement For For Chiquita Brands International, Advisory Vote on Reduction of Inc. CQB 170032809 24-Oct-14 37,857 Management 2 Share Premium Account For For Chiquita Brands International, Advisory Vote on Golden Inc. CQB 170032809 24-Oct-14 37,857 Management 3 Parachutes For For Chiquita Brands International, Inc. CQB 170032809 24-Oct-14 37,857 Management 4 Amend Omnibus Stock Plan For For Chiquita Brands International, Inc. CQB 170032809 24-Oct-14 37,857 Management 5 Adjourn Meeting For For Chiquita Brands Do International, Not Inc. CQB 170032809 24-Oct-14 37,857 Management 1 Approve Merger Agreement Against Vote Chiquita Brands Do International, Approve Reduction/Cancellation Not Inc. CQB 170032809 24-Oct-14 37,857 Management 2 of Share Premium Account Against Vote
Chiquita Brands Do International, Advisory Vote on Golden Not Inc. CQB 170032809 24-Oct-14 37,857 Management 3 Parachutes Against Vote Chiquita Brands Do International, Not Inc. CQB 170032809 24-Oct-14 37,857 Management 4 Amend Omnibus Stock Plan Against Vote Chiquita Brands Do International, Not Inc. CQB 170032809 24-Oct-14 37,857 Management 5 Adjourn Meeting Against Vote Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.1 Elect Director Neil Cole For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.2 Elect Director Barry Emanuel For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.3 Elect Director Drew Cohen For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.4 Elect Director F. Peter Cuneo For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.5 Elect Director Mark Friedman For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 1.6 Elect Director James A. Marcum For For Iconix Brand Group, Inc. ICON 451055107 24-Oct-14 34,351 Management 2 Ratify Auditors For For
Iconix Brand Group, Advisory Vote to Ratify Named Inc. ICON 451055107 24-Oct-14 34,351 Management 3 Executive Officers' Compensation For Against Twin Disc, Incorporated TWIN 901476101 24-Oct-14 5,164 Management 1.1 Elect Director Michael E. Batten For Withhold Twin Disc, Incorporated TWIN 901476101 24-Oct-14 5,164 Management 1.2 Elect Director Michael Doar For For Twin Disc, Incorporated TWIN 901476101 24-Oct-14 5,164 Management 1.3 Elect Director David R. Zimmer For Withhold Twin Disc, Advisory Vote to Ratify Named Incorporated TWIN 901476101 24-Oct-14 5,164 Management 2 Executive Officers' Compensation For For Twin Disc, Incorporated TWIN 901476101 24-Oct-14 5,164 Management 3 Ratify Auditors For For Wix.com Elect Norbert Becker as External Ltd. Director for a Period of Three Years Commencing on the Date of WIX M98068105 27-Oct-14 13,900 Management 1 the Meeting For For Wix.com Subject to Approval of Proposal 1, Ltd. Approve Compensation of Norbert WIX M98068105 27-Oct-14 13,900 Management 2 Becker as External Director For Against Wix.com Transact Other Business (Non- Ltd. WIX M98068105 27-Oct-14 13,900 Management 3 Voting) Wix.com Vote FOR if you are a controlling Ltd. shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account WIX M98068105 27-Oct-14 13,900 Management A manager None Against
AngioDynamics, Inc. ANGO 03475V101 28-Oct-14 14,292 Management 1.1 Elect Director Joseph M. DeVivo For For AngioDynamics, Elect Director Howard W. Inc. ANGO 03475V101 28-Oct-14 14,292 Management 1.2 Donnelly For For AngioDynamics, Elect Director Sriram Inc. ANGO 03475V101 28-Oct-14 14,292 Management 1.3 Venkataraman For For AngioDynamics, Inc. ANGO 03475V101 28-Oct-14 14,292 Management 2 Ratify Auditors For For AngioDynamics, Advisory Vote to Ratify Named Inc. ANGO 03475V101 28-Oct-14 14,292 Management 3 Executive Officers' Compensation For For AngioDynamics, Inc. ANGO 03475V101 28-Oct-14 14,292 Management 4 Amend Omnibus Stock Plan For For AngioDynamics, Amend Qualified Employee Stock Inc. ANGO 03475V101 28-Oct-14 14,292 Management 5 Purchase Plan For For AngioDynamics, Increase Authorized Common Inc. ANGO 03475V101 28-Oct-14 14,292 Management 6 Stock For For Applied Industrial Technologies, Inc. AIT 03820C105 28-Oct-14 31,330 Management 1.1 Elect Director John F. Meier For For Applied Industrial Technologies, Inc. AIT 03820C105 28-Oct-14 31,330 Management 1.2 Elect Director Neil A. Schrimsher For For
Applied Industrial Technologies, Inc. AIT 03820C105 28-Oct-14 31,330 Management 1.3 Elect Director Peter C. Wallace For For Applied Industrial Technologies, Advisory Vote to Ratify Named Inc. AIT 03820C105 28-Oct-14 31,330 Management 2 Executive Officers' Compensation For For Applied Industrial Technologies, Inc. AIT 03820C105 28-Oct-14 31,330 Management 3 Ratify Auditors For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1a Elect Director Daniel G. Beltzman For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1b Elect Director James P. Fogarty For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1c Elect Director David J. Grissen For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1d Elect Director Daniel J. Hanrahan For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1e Elect Director Mark S. Light For For Regis Elect Director Michael J. Corporation RGS 758932107 28-Oct-14 39,846 Management 1f Merriman For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1g Elect Director Stephen E. Watson For For
Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 1h Elect Director David P. Williams For For Regis Approve Executive Incentive Corporation RGS 758932107 28-Oct-14 39,846 Management 2 Bonus Plan For For Regis Corporation RGS 758932107 28-Oct-14 39,846 Management 3 Ratify Auditors For For Regis Advisory Vote to Ratify Named Corporation RGS 758932107 28-Oct-14 39,846 Management 4 Executive Officers' Compensation For For John B. Sanfilippo & Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 1.1 Elect Director Jim R. Edgar For For John B. Sanfilippo & Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 1.2 Elect Director Ellen C. Taaffe For For John B. Sanfilippo & Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 1.3 Elect Director Daniel M. Wright For For John B. Sanfilippo & Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 2 Ratify Auditors For For John B. Sanfilippo & Advisory Vote to Ratify Named Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 3 Executive Officers' Compensation For For John B. Sanfilippo & Son, Inc. JBSS 800422107 29-Oct-14 4,402 Management 4 Approve Omnibus Stock Plan For For
QuinStreet, Inc. QNST 74874Q100 29-Oct-14 19,511 Management 1.1 Elect Director John G. McDonald For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 19,511 Management 1.2 Elect Director Gregory Sands For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 19,511 Management 1.3 Elect Director Robin Josephs For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 19,511 Management 2 Ratify Auditors For For QuinStreet, Advisory Vote to Ratify Named Inc. QNST 74874Q100 29-Oct-14 19,511 Management 3 Executive Officers' Compensation For For Speed Commerce, Inc. SPDC 84764T106 29-Oct-14 43,000 Management 1.1 Elect Director Stephen Duchelle For For Speed Commerce, Elect Director Alexandra Inc. SPDC 84764T106 29-Oct-14 43,000 Management 1.2 Constantinople For For Speed Commerce, Elect Director Frederick C. Green, Inc. SPDC 84764T106 29-Oct-14 43,000 Management 1.3 IV For For Speed Commerce, Inc. SPDC 84764T106 29-Oct-14 43,000 Management 1.4 Elect Director Scott Guilfoyle For For Speed Commerce, Inc. SPDC 84764T106 29-Oct-14 43,000 Management 2 Approve Omnibus Stock Plan For For
Speed Commerce, Inc. SPDC 84764T106 29-Oct-14 43,000 Management 3 Ratify Auditors For For Speed Commerce, Advisory Vote to Ratify Named Inc. SPDC 84764T106 29-Oct-14 43,000 Management 4 Executive Officers' Compensation For For Standex International Elect Director Thomas E. Corporation SXI 854231107 29-Oct-14 9,154 Management 1.1 Chorman For For Standex International Corporation SXI 854231107 29-Oct-14 9,154 Management 1.2 Elect Director David A. Dunbar For For Standex International Corporation SXI 854231107 29-Oct-14 9,154 Management 1.3 Elect Director Roger L. Fix For Withhold Standex International Corporation SXI 854231107 29-Oct-14 9,154 Management 1.4 Elect Director Daniel B. Hogan For For Standex International Corporation SXI 854231107 29-Oct-14 9,154 Management 1.5 Elect Director Jeffrey S. Edwards For For Standex International Advisory Vote to Ratify Named Corporation SXI 854231107 29-Oct-14 9,154 Management 2 Executive Officers' Compensation For For Standex International Corporation SXI 854231107 29-Oct-14 9,154 Management 3 Ratify Auditors For For Array BioPharma Inc. ARRY 04269X105 30-Oct-14 84,233 Management 1.1 Elect Director Kyle A. Lefkoff For For
Array BioPharma Inc. ARRY 04269X105 30-Oct-14 84,233 Management 1.2 Elect Director Ron Squarer For For Array BioPharma Amend Qualified Employee Stock Inc. ARRY 04269X105 30-Oct-14 84,233 Management 2 Purchase Plan For For Array BioPharma Advisory Vote to Ratify Named Inc. ARRY 04269X105 30-Oct-14 84,233 Management 3 Executive Officers' Compensation For For Array BioPharma Inc. ARRY 04269X105 30-Oct-14 84,233 Management 4 Ratify Auditors For For Kearny Financial Elect Director Theodore J. Corp. KRNY 487169104 30-Oct-14 9,068 Management 1.1 Aanensen For Withhold Kearny Financial Corp. KRNY 487169104 30-Oct-14 9,068 Management 1.2 Elect Director Joseph P. Mazza For Withhold Kearny Financial Corp. KRNY 487169104 30-Oct-14 9,068 Management 1.3 Elect Director John F. Regan For For Kearny Financial Corp. KRNY 487169104 30-Oct-14 9,068 Management 2 Ratify Auditors For For Kearny Financial Advisory Vote to Ratify Named Corp. KRNY 487169104 30-Oct-14 9,068 Management 3 Executive Officers' Compensation For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.1 Elect Director Scott M. Boruff For For
Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.2 Elect Director Carl F. Giesler, Jr. For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.3 Elect Director Bob G. Gower For For Miller Energy Resources, Elect Director Gerald E. Hannahs, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.4 Jr. For For Miller Energy Resources, Elect Director William B. Inc. MILL 600527105 30-Oct-14 20,565 Management 1.5 Richardson For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.6 Elect Director A. Haag Sherman For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 1.7 Elect Director Charles M. Stivers For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 2 Ratify Auditors For For Miller Energy Resources, Inc. MILL 600527105 30-Oct-14 20,565 Management 3 Amend Omnibus Stock Plan For Against Synergy Pharmaceuticals Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.1 Elect Director Gary S. Jacob For For Synergy Pharmaceuticals Elect Director Melvin K. Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.2 Spigelman For For
Synergy Pharmaceuticals Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.3 Elect Director John P. Brancaccio For For Synergy Pharmaceuticals Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.4 Elect Director Thomas H. Adams For For Synergy Pharmaceuticals Elect Director Christopher Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.5 McGuigan For For Synergy Pharmaceuticals Inc. SGYP 871639308 03-Nov-14 86,618 Management 1.6 Elect Director Alan F. Joslyn For Withhold Synergy Pharmaceuticals Inc. SGYP 871639308 03-Nov-14 86,618 Management 2 Ratify Auditors For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.1 Elect Director Philip A. Vachon For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.2 Elect Director Richard Chernicoff For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.3 Elect Director Dallas Clement For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.4 Elect Director Mark Jensen For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.5 Elect Director William Marino For For
Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 1.6 Elect Director Andrew Dodge For For Unwired Planet, Inc. UPIP 91531F103 03-Nov-14 56,263 Management 2 Ratify Auditors For For Unwired Planet, Advisory Vote to Ratify Named Inc. UPIP 91531F103 03-Nov-14 56,263 Management 3 Executive Officers' Compensation For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.1 Elect Director Deborah Andrews For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.2 Elect Director Neal C. Bradsher For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.3 Elect Director Stephen L. Cartt For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.4 Elect Director Stephen C . Farrell For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.5 Elect Director Alfred D. Kingsley For Withhold BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.6 Elect Director Michael H. Mulroy For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.7 Elect Director David Schlachet For For
BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.8 Elect Director Judith Segall For Withhold BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 1.9 Elect Director Michael D. West For For BioTime, Inc. BTX 09066L105 04-Nov-14 16,944 Management 2 Ratify Auditors For For Energy XXI (Bermuda) Elect John D. Schiller, Jr. as Limited EXXI G10082140 04-Nov-14 68,557 Management 1.1 Director For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 68,557 Management 1.2 Elect William Colvin as Director For For Energy XXI (Bermuda) Change Company Name to Limited EXXI G10082140 04-Nov-14 68,557 Management 2 Energy XXI Ltd For For Energy XXI Approve Delisting of Shares from (Bermuda) London Stock Exchange's Limited EXXI G10082140 04-Nov-14 68,557 Management 3 Alternative Investment Market For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 68,557 Management 4 Approve Remuneration Report For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 68,557 Management 5 Ratify UHY LLP as Auditors For For Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.1 Elect Director Jirka Rysavy For For
Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.2 Elect Director Lynn Powers For For Gaiam, Inc. Elect Director James GAIA 36268Q103 04-Nov-14 4,300 Management 1.3 Argyropoulos For For Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.4 Elect Director Paul Sutherland For For Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.5 Elect Director Kristin Frank For For Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.6 Elect Director Chris Jaeb For For Gaiam, Inc. GAIA 36268Q103 04-Nov-14 4,300 Management 1.7 Elect Director Wendy Schoppert For For Gaiam, Inc. Elect Director Michael GAIA 36268Q103 04-Nov-14 4,300 Management 1.8 Zimmerman For For Gaiam, Inc. Advisory Vote to Ratify Named GAIA 36268Q103 04-Nov-14 4,300 Management 2 Executive Officers' Compensation For For International Rectifier Corporation IRF 460254105 04-Nov-14 52,508 Management 1 Approve Merger Agreement For For International Rectifier Advisory Vote on Golden Corporation IRF 460254105 04-Nov-14 52,508 Management 2 Parachutes For Against
International Rectifier Corporation IRF 460254105 04-Nov-14 52,508 Management 3 Adjourn Meeting For Against bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.1 Elect Director Manny Mashouf For For bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.2 Elect Director Brett Brewer For For bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.3 Elect Director Corrado Federico For For bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.4 Elect Director Robert Galvin For For bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.5 Elect Director Seth Johnson For For bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 1.6 Elect Director Blair Lambert For For bebe stores, Advisory Vote to Ratify Named inc. BEBE 075571109 05-Nov-14 22,415 Management 2 Executive Officers' Compensation For Against bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 3 Amend Omnibus Stock Plan For Against bebe stores, inc. BEBE 075571109 05-Nov-14 22,415 Management 4 Ratify Auditors For For
G&K Services, Inc. GK 361268105 05-Nov-14 15,761 Management 1.1 Elect Director Lynn Crump-Caine For For G&K Services, Inc. GK 361268105 05-Nov-14 15,761 Management 1.2 Elect Director M. Lenny Pippin For For G&K Services, Inc. GK 361268105 05-Nov-14 15,761 Management 2 Ratify Auditors For For G&K Services, Advisory Vote to Ratify Named Inc. GK 361268105 05-Nov-14 15,761 Management 3 Executive Officers' Compensation For For ShoreTel, Elect Director Kenneth D. Inc. SHOR 825211105 06-Nov-14 38,368 Management 1.1 Denman For For ShoreTel, Inc. SHOR 825211105 06-Nov-14 38,368 Management 1.2 Elect Director Donald Joos For For ShoreTel, Inc. SHOR 825211105 06-Nov-14 38,368 Management 2 Ratify Auditors For For ShoreTel, Advisory Vote to Ratify Named Inc. SHOR 825211105 06-Nov-14 38,368 Management 3 Executive Officers' Compensation For For CHC Group Approve Issuance of Shares for a Ltd. HELI G07021101 07-Nov-14 25,200 Management 1 Private Placement For For CHC Group Approve Grant of Preemptive Ltd. HELI G07021101 07-Nov-14 25,200 Management 2 Rights For Against
CHC Group Ltd. HELI G07021101 07-Nov-14 25,200 Management 3 Amend Articles For For CHC Group Ltd. HELI G07021101 07-Nov-14 25,200 Management 4 Adjourn Meeting For Against II-VI Incorporated IIVI 902104108 07-Nov-14 37,951 Management 1a Elect Director Thomas E. Mistler For Against II-VI Incorporated IIVI 902104108 07-Nov-14 37,951 Management 1b Elect Director Joseph J. Corasanti For For II-VI Advisory Vote to Ratify Named Incorporated IIVI 902104108 07-Nov-14 37,951 Management 2 Executive Officers' Compensation For For II-VI Incorporated IIVI 902104108 07-Nov-14 37,951 Management 3 Amend Omnibus Stock Plan For For II-VI Incorporated IIVI 902104108 07-Nov-14 37,951 Management 4 Ratify Auditors For For Kofax Accept Financial Statements and Limited KFX G5307C105 10-Nov-14 53,700 Management 1 Statutory Reports For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 2 Approve Remuneration Policy For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 3 Approve Remuneration Report For For
Kofax Limited Re-elect Reynolds Bish as KFX G5307C105 10-Nov-14 53,700 Management 4 Director For For Kofax Limited Re-elect James Arnold Jr as KFX G5307C105 10-Nov-14 53,700 Management 5 Director For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 6 Re-elect Greg Lock as Director For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 7 Re-elect Wade Loo as Director For For Kofax Limited Re-elect Chris Conway as KFX G5307C105 10-Nov-14 53,700 Management 8 Director For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 9 Re-elect Mark Wells as Director For For Kofax Limited Re-elect William Comfort III as KFX G5307C105 10-Nov-14 53,700 Management 10 Director For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 11 Re-elect Joe Rose as Director For For Kofax Limited KFX G5307C105 10-Nov-14 53,700 Management 12 Elect James Urry as Director For For Kofax Limited Reappoint Ernst & Young LLP as Auditors and Authorise Their KFX G5307C105 10-Nov-14 53,700 Management 13 Remuneration For For
Kofax Limited Approve Employee Stock KFX G5307C105 10-Nov-14 53,700 Management 14 Purchase Plan For For Kofax Limited Authorise Issue of Equity with KFX G5307C105 10-Nov-14 53,700 Management 15 Pre-emptive Rights For For Kofax Limited Authorise Issue of Equity without KFX G5307C105 10-Nov-14 53,700 Management 16 Pre-emptive Rights For For Kofax Limited Authorise Market Purchase of KFX G5307C105 10-Nov-14 53,700 Management 17 Common Shares For For Phibro Animal Health Elect Director Daniel M. Corporation PAHC 71742Q106 10-Nov-14 10,600 Management 1.1 Bendheim For Withhold Phibro Animal Health Corporation PAHC 71742Q106 10-Nov-14 10,600 Management 1.2 Elect Director Sam Gejdenson For For Phibro Animal Health Corporation PAHC 71742Q106 10-Nov-14 10,600 Management 2 Ratify Auditors For For Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.1 Elect Director Mike F. Chang For For Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.2 Elect Director Yueh-Se Ho For For Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.3 Elect Director Michael L. Pfeiffer For For
Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.4 Elect Director Robert I. Chen For For Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.5 Elect Director King Owyang For For Alpha and Omega Semiconductor Limited AOSL G6331P104 11-Nov-14 9,871 Management 1.6 Elect Director Michael J. Salameh For For Alpha and Omega Approve Grant Thornton LLP as Semiconductor Auditors and Authorize Board to Limited AOSL G6331P104 11-Nov-14 9,871 Management 2 Fix Their Remuneration For For Alpha and Omega Semiconductor Advisory Vote to Ratify Named Limited AOSL G6331P104 11-Nov-14 9,871 Management 3 Executive Officers' Compensation For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 1 Fix Number of Directors at Nine For For ImmunoGen, Elect Director Joseph J. Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.1 Villafranca For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.2 Elect Director Nicole Onetto For For ImmunoGen, Elect Director Stephen C. Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.3 McCluski For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.4 Elect Director Richard J. Wallace For For
ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.5 Elect Director Daniel M. Junius For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.6 Elect Director Howard H. Pien For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.7 Elect Director Mark Goldberg For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.8 Elect Director Dean J. Mitchell For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 2.9 Elect Director Kristine Peterson For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 3 Amend Omnibus Stock Plan For For ImmunoGen, Advisory Vote to Ratify Named Inc. IMGN 45253H101 11-Nov-14 67,993 Management 4 Executive Officers' Compensation For For ImmunoGen, Inc. IMGN 45253H101 11-Nov-14 67,993 Management 5 Ratify Auditors For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.1 Elect Director Scott K. Ginsburg For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.2 Elect Director Xavier A. Gutierrez For For
Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.3 Elect Director John R. Harris For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.4 Elect Director Adam Klein For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.5 Elect Director Cecil H. Moore Jr. For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.6 Elect Director Neil H. Nguyen For For Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 1.7 Elect Director Stephen E. Recht For For Sizmek Inc. Advisory Vote to Ratify Named SZMK 83013P105 11-Nov-14 15,184 Management 2 Executive Officers' Compensation For For Sizmek Inc. Advisory Vote on Say on Pay One One SZMK 83013P105 11-Nov-14 15,184 Management 3 Frequency Year Year Sizmek Inc. SZMK 83013P105 11-Nov-14 15,184 Management 4 Ratify Auditors For For Cardiovascular Systems, Inc. CSII 141619106 12-Nov-14 20,282 Management 1.1 Elect Director David L. Martin For For Cardiovascular Systems, Inc. CSII 141619106 12-Nov-14 20,282 Management 2 Approve Omnibus Stock Plan For For
Cardiovascular Systems, Inc. CSII 141619106 12-Nov-14 20,282 Management 3 Ratify Auditors For For Cardiovascular Systems, Advisory Vote to Ratify Named Inc. CSII 141619106 12-Nov-14 20,282 Management 4 Executive Officers' Compensation For For Extreme Networks, Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.1 Elect Director Charles W. Berger For For Extreme Networks, Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.2 Elect Director Charles Carinalli For For Extreme Networks, Elect Director Edward H. Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.3 Kennedy For For Extreme Networks, Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.4 Elect Director John H. Kispert For For Extreme Networks, Elect Director Edward B. Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.5 Meyercord, III For For Extreme Networks, Elect Director Randi Paikoff Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.6 Feigin For For Extreme Networks, Inc. EXTR 30226D106 12-Nov-14 71,245 Management 1.7 Elect Director John C. Shoemaker For For Extreme Networks, Advisory Vote to Ratify Named Inc. EXTR 30226D106 12-Nov-14 71,245 Management 2 Executive Officers' Compensation For For
Extreme Networks, Inc. EXTR 30226D106 12-Nov-14 71,245 Management 3 Ratify Auditors For For Extreme Networks, Amend NOL Rights Plan (NOL Inc. EXTR 30226D106 12-Nov-14 71,245 Management 4 Pill) For Against Extreme Networks, Approve Qualified Employee Inc. EXTR 30226D106 12-Nov-14 71,245 Management 5 Stock Purchase Plan For For Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 1.1 Elect Director Philip C. Marineau For For Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 1.3 Elect Director Donald A. Baer For For Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 1.4 Elect Director Donald C. Berg For For Meredith Advisory Vote to Ratify Named Corporation MDP 589433101 12-Nov-14 27,934 Management 2 Executive Officers' Compensation For For Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 3 Approve Omnibus Stock Plan For Against Meredith Corporation MDP 589433101 12-Nov-14 27,934 Management 4 Ratify Auditors For For
Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.1 Elect Director Steven R. Becker For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.2 Elect Director Terry Burman For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.3 Elect Director Frank M. Hamlin For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.4 Elect Director William Montalto For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.5 Elect Director R. Michael Rouleau For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.6 Elect Director Sherry M. Smith For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.7 Elect Director Jimmie L. Wade For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 1.8 Elect Director Richard S. Willis For For Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 2 Approve Omnibus Stock Plan For For Tuesday Morning Advisory Vote to Ratify Named Corporation TUES 899035505 12-Nov-14 35,283 Management 3 Executive Officers' Compensation For For
Tuesday Morning Corporation TUES 899035505 12-Nov-14 35,283 Management 4 Ratify Auditors For For Tutor Perini Corporation TPC 901109108 12-Nov-14 26,883 Management 1 Amend Omnibus Stock Plan For For Vistaprint Elect Richard T. Riley to N.V. VPRT N93540107 12-Nov-14 26,434 Management 1 Supervisory Board For For Vistaprint Elect Wilhelm G.A. Jacobs to N.V. VPRT N93540107 12-Nov-14 26,434 Management 2 Management Board For Withhold Vistaprint Advisory Vote to Ratify Named N.V. VPRT N93540107 12-Nov-14 26,434 Management 3 Executive Officers' Compensation For For Vistaprint Approve Financial Statements and N.V. VPRT N93540107 12-Nov-14 26,434 Management 4 Statutory Reports For For Vistaprint Approve Discharge of N.V. VPRT N93540107 12-Nov-14 26,434 Management 5 Management Board For For Vistaprint Approve Discharge of Supervisory N.V. VPRT N93540107 12-Nov-14 26,434 Management 6 Board For For Vistaprint Authorize Repurchase of Up to N.V. 6.4 Million of Issued and VPRT N93540107 12-Nov-14 26,434 Management 7 Outstanding Ordinary Shares For For Vistaprint Change Company Name to N.V. VPRT N93540107 12-Nov-14 26,434 Management 8 Cimpress N.V. For For
Vistaprint Ratify PricewaterhouseCoopers N.V. VPRT N93540107 12-Nov-14 26,434 Management 9 LLP as Auditors For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.1 Elect Director James W. Bradford For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.2 Elect Director Thomas H. Barr For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.3 Elect Director Sandra B. Cochran For For Cracker Barrel Old Country Elect Director Glenn A. Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.4 Davenport For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.5 Elect Director Richard J. Dobkin For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.6 Elect Director Norman E. Johnson For For Cracker Barrel Old Country Elect Director William W. Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.7 McCarten For For Cracker Barrel Old Country Elect Director Coleman H. Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.8 Peterson For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 1.9 Elect Director Andrea M. Weiss For For
Cracker Barrel Old Country Advisory Vote to Ratify Named Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 2 Executive Officers' Compensation For For Cracker Barrel Old Country Store, Inc. CBRL 22410J106 13-Nov-14 14,294 Management 3 Ratify Auditors For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.1 Elect Director John R. Hewitt For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.2 Elect Director Michael J. Hall For For Matrix Service Elect Director I. Edgar 'Ed' Company MTRX 576853105 13-Nov-14 20,607 Management 1.3 Hendrix For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.4 Elect Director Paul K. Lackey For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.5 Elect Director Tom E. Maxwell For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.6 Elect Director Jim W. Mogg For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 1.7 Elect Director James H. Miller For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 2 Ratify Auditors For For
Matrix Service Advisory Vote to Ratify Named Company MTRX 576853105 13-Nov-14 20,607 Management 3 Executive Officers' Compensation For For Matrix Service Company MTRX 576853105 13-Nov-14 20,607 Management 4 Amend Omnibus Stock Plan For For Unilife Elect Director Slavko James Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.1 Joseph Bosnjak For For Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.2 Elect Director Jeff Carter For Withhold Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.3 Elect Director William Galle For For Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.4 Elect Director John Lund For For Unilife Elect Director Mary Katherine Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.5 Wold For For Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 1.6 Elect Director Alan D. Shortall For For Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 2 Ratify Auditors For For Unilife Advisory Vote to Ratify Named Corporation UNIS 90478E103 13-Nov-14 86,887 Management 3 Executive Officers' Compensation For For
Unilife Ratification of Issuance and Sale Corporation UNIS 90478E103 13-Nov-14 86,887 Management 4 of Common Stock For For Unilife Corporation UNIS 90478E103 13-Nov-14 86,887 Management 5 Amend Omnibus Stock Plan For Against Unilife Approve Restricted Stock Grant to Corporation UNIS 90478E103 13-Nov-14 86,887 Management 6 Alan D. Shortall For Against CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 1 Approve Acquisition For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 2 Adjourn Meeting For Against CU Elect Director Roberto E. Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.1 Barragan For For CU Elect Director Kenneth L. Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.2 Bernstein For For CU Elect Director Kenneth J. Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.3 Cosgrove For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.4 Elect Director Eric S. Kentor For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.5 Elect Director Robert C. Matranga For For
CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.6 Elect Director David I. Rainer For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.7 Elect Director Roy A. Salter For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.8 Elect Director Daniel F. Selleck For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.9 Elect Director Lester M. Sussman For For CU Elect Director Charles H. Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.10 Sweetman For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 3.11 Elect Director Anne A. Williams For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 4 Amend Omnibus Stock Plan For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 5 Ratify Auditors For For CU Bancorp CUNB 126534106 14-Nov-14 6,000 Management 6 Other Business For Against Oclaro, Inc. OCLR 67555N206 14-Nov-14 67,800 Management 1.1 Elect Director Edward Collins For For
Oclaro, Inc. OCLR 67555N206 14-Nov-14 67,800 Management 1.2 Elect Director Lori Holland For For Oclaro, Inc. OCLR 67555N206 14-Nov-14 67,800 Management 1.3 Elect Director William L. Smith For For Oclaro, Inc. OCLR 67555N206 14-Nov-14 67,800 Management 2 Amend Omnibus Stock Plan For For Oclaro, Inc. Advisory Vote to Ratify Named OCLR 67555N206 14-Nov-14 67,800 Management 3 Executive Officers' Compensation For For Oclaro, Inc. OCLR 67555N206 14-Nov-14 67,800 Management 4 Ratify Auditors For For Keryx Biopharmaceuticals, Inc. KERX 492515101 17-Nov-14 67,387 Management 1 Amend Omnibus Stock Plan For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 14,054 Management 1.1 Elect Director Robert L. Fox For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 14,054 Management 1.2 Elect Director John B. Gerlach, Jr. For For Lancaster Colony Corporation LANC 513847103 17-Nov-14 14,054 Management 1.3 Elect Director Robert P. Ostryniec For For Lancaster Colony Advisory Vote to Ratify Named Corporation LANC 513847103 17-Nov-14 14,054 Management 2 Executive Officers' Compensation For For
Lancaster Colony Corporation LANC 513847103 17-Nov-14 14,054 Management 3 Ratify Auditors For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.1 Elect Director Randall K. Fields For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.2 Elect Director Robert W. Allen For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.3 Elect Director James R. Gillis For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.4 Elect Director William S. Kies, Jr. For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.5 Elect Director Richard Juliano For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.6 Elect Director Austin F. Noll, Jr. For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 1.7 Elect Director Ronald C. Hodge For For Park City Group, Inc. PCYG 700215304 17-Nov-14 12,800 Management 2 Ratify Auditors For For Ethan Allen Interiors Elect Director M. Farooq Inc. ETH 297602104 18-Nov-14 17,332 Management 1.1 Kathwari For For
Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 1.2 Elect Director James B. Carlson For For Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 1.3 Elect Director Clinton A. Clark For Withhold Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 1.4 Elect Director John J. Dooner, Jr. For For Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 1.5 Elect Director Kristin Gamble For Withhold Ethan Allen Interiors Elect Director James W. Inc. ETH 297602104 18-Nov-14 17,332 Management 1.6 Schmotter For For Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 1.7 Elect Director Frank G. Wisner For For Ethan Allen Interiors Inc. ETH 297602104 18-Nov-14 17,332 Management 2 Ratify Auditors For For Ethan Allen Interiors Advisory Vote to Ratify Named Inc. ETH 297602104 18-Nov-14 17,332 Management 3 Executive Officers' Compensation For For Malibu Boats, Inc. MBUU 56117J100 18-Nov-14 5,800 Management 1.1 Elect Director Mark W. Lanigan For Withhold Malibu Boats, Inc. MBUU 56117J100 18-Nov-14 5,800 Management 1.2 Elect Director Ivar S. Chhina For For
Malibu Boats, Elect Director Michael J. Inc. MBUU 56117J100 18-Nov-14 5,800 Management 1.3 Connolly For For Malibu Boats, Inc. MBUU 56117J100 18-Nov-14 5,800 Management 2 Ratify Auditors For For Simmons First National Corporation SFNC 828730200 18-Nov-14 13,141 Management 1 Approve Acquisition For For Simmons First National Corporation SFNC 828730200 18-Nov-14 13,141 Management 2 Approve Acquisition For For Simmons First National Corporation SFNC 828730200 18-Nov-14 13,141 Management 3 Approve Increase in Size of Board For For Simmons First National Corporation SFNC 828730200 18-Nov-14 13,141 Management 4 Adjourn Meeting For Against Simmons First National Corporation SFNC 828730200 18-Nov-14 13,141 Management 5 Adjourn Meeting For Against Telenav, Inc. TNAV 879455103 18-Nov-14 11,400 Management 1 Elect Director Ken Xie For Withhold Telenav, Advisory Vote to Ratify Named Inc. TNAV 879455103 18-Nov-14 11,400 Management 2 Executive Officers' Compensation For For Telenav, Inc. TNAV 879455103 18-Nov-14 11,400 Management 3 Ratify Auditors For For
Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.1 Elect Director A. Clinton Allen For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.2 Elect Director Robert G. Deuster For For Collectors Universe, Elect Director Deborah A. Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.3 Farrington For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.4 Elect Director David G. Hall For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.5 Elect Director Joseph R. Martin For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.6 Elect Director A. J. 'Bert' Moyer For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.7 Elect Director Van D. Simmons For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 1.8 Elect Director Bruce A. Stevens For For Collectors Universe, Advisory Vote to Ratify Named Inc. CLCT 19421R200 19-Nov-14 8,200 Management 2 Executive Officers' Compensation For For Collectors Universe, Inc. CLCT 19421R200 19-Nov-14 8,200 Management 3 Ratify Auditors For For
Peregrine Semiconductor Corporation PSMI 71366R703 19-Nov-14 16,913 Management 1 Approve Merger Agreement For For Peregrine Semiconductor Corporation PSMI 71366R703 19-Nov-14 16,913 Management 2 Adjourn Meeting For Against Accuray Elect Director Louis J. Lavigne, Incorporated ARAY 004397105 20-Nov-14 64,818 Management 1.1 Jr. For For Accuray Incorporated ARAY 004397105 20-Nov-14 64,818 Management 1.2 Elect Director Dennis L. Winger For For Accuray Incorporated ARAY 004397105 20-Nov-14 64,818 Management 1.3 Elect Director Jack Goldstein For For Accuray Advisory Vote to Ratify Named Incorporated ARAY 004397105 20-Nov-14 64,818 Management 2 Executive Officers' Compensation For For Accuray Incorporated ARAY 004397105 20-Nov-14 64,818 Management 3 Ratify Auditors For For Bottomline Technologies (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 1.1 Elect Director Joseph L. Barry, Jr. For Withhold Bottomline Technologies (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 1.2 Elect Director Robert A. Eberle For For Bottomline Technologies (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 1.3 Elect Director Jeffrey C. Leathe For For
Bottomline Technologies (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 2 Amend Omnibus Stock Plan For For Bottomline Technologies Advisory Vote to Ratify Named (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 3 Executive Officers' Compensation For For Bottomline Technologies (de), Inc. EPAY 101388106 20-Nov-14 31,571 Management 4 Ratify Auditors For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.1 Elect Director Kenneth Asbury For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.2 Elect Director Michael A. Daniels For For CACI International Elect Director James S. Gilmore, Inc CACI 127190304 20-Nov-14 17,261 Management 1.3 III For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.4 Elect Director William L. Jews For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.5 Elect Director Gregory G. Johnson For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.6 Elect Director J. Phillip London For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.7 Elect Director James L. Pavitt For For
CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.8 Elect Director Warren R. Phillips For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.9 Elect Director Charles P. Revoile For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 1.10 Elect Director William S. Wallace For For CACI International Advisory Vote to Ratify Named Inc CACI 127190304 20-Nov-14 17,261 Management 2 Executive Officers' Compensation For For CACI International Inc CACI 127190304 20-Nov-14 17,261 Management 3 Ratify Auditors For For Forest Oil Issue Shares in Connection with Corporation FST 346091705 20-Nov-14 77,833 Management 1 Acquisition For For Forest Oil Increase Authorized Common Corporation FST 346091705 20-Nov-14 77,833 Management 2 Stock For For Forest Oil Corporation FST 346091705 20-Nov-14 77,833 Management 3 Change Company Name For For Forest Oil Corporation FST 346091705 20-Nov-14 77,833 Management 4 Approve Omnibus Stock Plan For For Forest Oil Corporation FST 346091705 20-Nov-14 77,833 Management 5 Approve Omnibus Stock Plan For For
Forest Oil Corporation FST 346091705 20-Nov-14 77,833 Management 6 Adjourn Meeting For Against LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.1 Elect Director Robert P. Beech For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.2 Elect Director Gary P. Kreider For Withhold LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.3 Elect Director Dennis B. Meyer For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.4 Elect Director Wilfred T. O'Gara For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.5 Elect Director Robert J. Ready For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.6 Elect Director Mark A. Serrianne For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 1.7 Elect Director James P. Sferra For Withhold LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 2 Ratify Auditors For For LSI Industries Inc. LYTS 50216C108 20-Nov-14 13,077 Management 3 Amend Omnibus Stock Plan For Against
LSI Industries Amend Deferred Compensation Inc. LYTS 50216C108 20-Nov-14 13,077 Management 4 Plan For Against LSI Industries Advisory Vote to Ratify Named Inc. LYTS 50216C108 20-Nov-14 13,077 Management 5 Executive Officers' Compensation For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.1 Elect Director Martin N. Baily For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.2 Elect Director Arthur P. Byrne For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.3 Elect Director John H Forsgren For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.4 Elect Director Ann Maynard Gray For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.5 Elect Director James D. Wehr For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 1.6 Elect Director Arthur F. Weinbach For For The Phoenix Companies, Inc. PNX 71902E604 20-Nov-14 3,506 Management 2 Ratify Auditors For For The Phoenix Companies, Amend Bundled Compensation Inc. PNX 71902E604 20-Nov-14 3,506 Management 3 Plans For For
The Phoenix Companies, Advisory Vote to Ratify Named Inc. PNX 71902E604 20-Nov-14 3,506 Management 4 Executive Officers' Compensation For For Navios Maritime Acquisition Corporation NNA Y62159101 21-Nov-14 59,500 Management 1.1 Elect Director Angeliki Frangou For For Navios Maritime Acquisition Corporation NNA Y62159101 21-Nov-14 59,500 Management 1.2 Elect Director Anna Kalathakis For For Navios Maritime Acquisition Corporation NNA Y62159101 21-Nov-14 59,500 Management 2 Ratify Auditors For For Navios Maritime Holdings Inc. NM Y62196103 21-Nov-14 57,400 Management 1.1 Elect Director Angeliki Frangou For For Navios Maritime Holdings Elect Director Vasiliki Inc. NM Y62196103 21-Nov-14 57,400 Management 1.2 Papaefthymiou For For Navios Maritime Holdings Inc. NM Y62196103 21-Nov-14 57,400 Management 2 Ratify Auditors For For SWS Group, Inc. SWS 78503N107 21-Nov-14 18,358 Management 1 Approve Merger Agreement For For SWS Group, Advisory Vote on Golden Inc. SWS 78503N107 21-Nov-14 18,358 Management 2 Parachutes For For SWS Group, Inc. SWS 78503N107 21-Nov-14 18,358 Management 3 Adjourn Meeting For Against
CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 1.1 Elect Director William J. Clough For For CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 1.2 Elect Director Thomas A. Price For For CUI Global, Elect Director Matthew M. Inc. CUI 126576206 24-Nov-14 14,900 Management 1.3 McKenzie For For CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 1.4 Elect Director Sean P. Rooney For For CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 1.5 Elect Director Paul D. White For For CUI Global, Elect Director Corey A. Inc. CUI 126576206 24-Nov-14 14,900 Management 1.6 Lambrecht For For CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 1.7 Elect Director Robert J. Evans For For CUI Global, Inc. CUI 126576206 24-Nov-14 14,900 Management 2 Ratify Auditors For For CUI Global, Advisory Vote to Ratify Named Inc. CUI 126576206 24-Nov-14 14,900 Management 3 Executive Officers' Compensation For For HomeTrust Bancshares, Inc. HTBI 437872104 24-Nov-14 12,977 Management 1.1 Elect Director William T. Flynt For Withhold
HomeTrust Bancshares, Inc. HTBI 437872104 24-Nov-14 12,977 Management 1.2 Elect Director Craig C. Koontz For For HomeTrust Bancshares, Elect Director F. K. McFarland, Inc. HTBI 437872104 24-Nov-14 12,977 Management 1.3 III For For HomeTrust Bancshares, Inc. HTBI 437872104 24-Nov-14 12,977 Management 2 Ratify Auditors For For ReachLocal, Inc. RLOC 75525F104 24-Nov-14 6,392 Management 1 Approve Repricing of Options For Against Dycom Industries, Inc. DY 267475101 25-Nov-14 24,129 Management 1.1 Elect Director Charles B. Coe For For Dycom Industries, Inc. DY 267475101 25-Nov-14 24,129 Management 1.2 Elect Director Dwight B. Duke For For Dycom Industries, Inc. DY 267475101 25-Nov-14 24,129 Management 2 Ratify Auditors For For Dycom Industries, Advisory Vote to Ratify Named Inc. DY 267475101 25-Nov-14 24,129 Management 3 Executive Officers' Compensation For For Oritani Financial Corp. ORIT 68633D103 25-Nov-14 32,711 Management 1.1 Elect Director James J. Doyle, Jr. For For Oritani Financial Corp. ORIT 68633D103 25-Nov-14 32,711 Management 1.2 Elect Director John J. Skelly, Jr. For For
Oritani Financial Corp. ORIT 68633D103 25-Nov-14 32,711 Management 2 Ratify Auditors For For Oritani Financial Advisory Vote to Ratify Named Corp. ORIT 68633D103 25-Nov-14 32,711 Management 3 Executive Officers' Compensation For For Eros International Accept Financial Statements and plc EROS G3788M114 01-Dec-14 14,200 Management 1 Statutory Reports For For Eros International Re-elect Kishore Lulla as a plc EROS G3788M114 01-Dec-14 14,200 Management 2 Director For For Eros International Re-elect Naresh Chandra as a plc EROS G3788M114 01-Dec-14 14,200 Management 3 Director For For Eros International plc EROS G3788M114 01-Dec-14 14,200 Management 4 Elect Rajeev Misra as a Director For For Eros Reappoint Grant Thornton India International LLP as Auditors and Authorize plc EROS G3788M114 01-Dec-14 14,200 Management 5 Board to Fix Their Remuneration For For Eros Amend Articles of Association International Re: Electronic Distribution of plc EROS G3788M114 01-Dec-14 14,200 Management 6 Company Communications For For Kindred Biosciences, Inc. KIN 494577109 01-Dec-14 11,000 Management 1a Elect Director Ernest Mario For For Kindred Biosciences, Approve Qualified Employee Inc. KIN 494577109 01-Dec-14 11,000 Management 2 Stock Purchase Plan For For
Kindred Biosciences, Inc. KIN 494577109 01-Dec-14 11,000 Management 3 Ratify Auditors For For MILLENNIAL MEDIA, Issue Shares in Connection with INC. MM 60040N105 02-Dec-14 54,576 Management 1 Acquisition For For MILLENNIAL MEDIA, INC. MM 60040N105 02-Dec-14 54,576 Management 2 Adjourn Meeting For Against Sonus Networks, Inc. SONS 835916107 02-Dec-14 198,512 Management 1 Approve Reverse Stock Split For For Sonus Networks, Inc. SONS 835916107 02-Dec-14 198,512 Management 2 Amend Omnibus Stock Plan For Against Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.1 Elect Director A. Salman Amin For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.2 Elect Director E. Scott Beattie For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.3 Elect Director Fred Berens For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.4 Elect Director Maura J. Clark For For Elizabeth Elect Director Richard C.W. Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.5 Mauran For For
Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 1.6 Elect Director William M. Tatham For For Elizabeth Advisory Vote to Ratify Named Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 2 Executive Officers' Compensation For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 3 Amend Omnibus Stock Plan For For Elizabeth Approve Non-Employee Director Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 4 Omnibus Stock Plan For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 4,426 Management 5 Ratify Auditors For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.1 Elect Director A. Salman Amin For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.2 Elect Director E. Scott Beattie For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.3 Elect Director Fred Berens For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.4 Elect Director Maura J. Clark For For Elizabeth Elect Director Richard C.W. Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.5 Mauran For For
Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 1.6 Elect Director William M. Tatham For For Elizabeth Arden, Advisory Vote to Ratify Named Inc. RDEN 28660G106 03-Dec-14 13,100 Management 2 Executive Officers' Compensation For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 3 Amend Omnibus Stock Plan For For Elizabeth Arden, Approve Non-Employee Director Inc. RDEN 28660G106 03-Dec-14 13,100 Management 4 Omnibus Stock Plan For For Elizabeth Arden, Inc. RDEN 28660G106 03-Dec-14 13,100 Management 5 Ratify Auditors For For Franklin Financial Corporation FRNK 35353C102 03-Dec-14 7,947 Management 1 Approve Merger Agreement For For Franklin Financial Corporation FRNK 35353C102 03-Dec-14 7,947 Management 2 Amend Articles For For Franklin Financial Advisory Vote on Golden Corporation FRNK 35353C102 03-Dec-14 7,947 Management 3 Parachutes For For Franklin Financial Corporation FRNK 35353C102 03-Dec-14 7,947 Management 4 Adjourn Meeting For Against Globe Specialty Metals, Elect Director Donald G. Barger, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.1 Jr. For For
Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.2 Elect Director Bruce L. Crockett For For Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.3 Elect Director Stuart E. Eizenstat For For Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.4 Elect Director Alan Kestenbaum For For Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.5 Elect Director Franklin L. Lavin For For Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 1.6 Elect Director Alan R. Schriber For For Globe Specialty Advisory Vote to Ratify Named Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 2 Executive Officers' Compensation For Against Globe Specialty Metals, Inc. GSM 37954N206 03-Dec-14 50,933 Management 3 Ratify Auditors For For Immunomedics, Elect Director David M. Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.1 Goldenberg For Against Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.2 Elect Director Cynthia L. Sullivan For For Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.3 Elect Director Brian A. Markison For For
Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.4 Elect Director Mary E. Paetzold For For Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.5 Elect Director Richard L. Sherman For For Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 1.6 Elect Director Don C. Stark For For Immunomedics, Advisory Vote to Ratify Named Inc. IMMU 452907108 03-Dec-14 64,026 Management 2 Executive Officers' Compensation For For Immunomedics, Increase Authorized Common Inc. IMMU 452907108 03-Dec-14 64,026 Management 3 Stock For For Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 4 Approve Omnibus Stock Plan For For Immunomedics, Inc. IMMU 452907108 03-Dec-14 64,026 Management 5 Ratify Auditors For For Kodiak Oil & Approve Continuance of Gas Corp. KOG 50015Q100 03-Dec-14 202,604 Management 1 Company [YBCA to BCBCA] For For Kodiak Oil & Gas Corp. KOG 50015Q100 03-Dec-14 202,604 Management 2 Approve Arrangement Agreement For For Kodiak Oil & Advisory Vote on Golden Gas Corp. KOG 50015Q100 03-Dec-14 202,604 Management 3 Parachutes For For
Kodiak Oil & Gas Corp. KOG 50015Q100 03-Dec-14 202,604 Management 4 Adjourn Meeting For Against Multimedia Games Holding Company, Inc. MGAM 625453105 03-Dec-14 23,431 Management 1 Approve Merger Agreement For For Multimedia Games Holding Company, Advisory Vote on Golden Inc. MGAM 625453105 03-Dec-14 23,431 Management 2 Parachutes For For Multimedia Games Holding Company, Inc. MGAM 625453105 03-Dec-14 23,431 Management 3 Adjourn Meeting For Against TowneBank TOWN 89214P109 03-Dec-14 22,265 Management 1 Approve Acquisition For For TowneBank TOWN 89214P109 03-Dec-14 22,265 Management 2 Adjourn Meeting For Against Univest Corporation of Pennsylvania UVSP 915271100 03-Dec-14 13,432 Management 1 Approve Merger Agreement For For Univest Corporation of Pennsylvania UVSP 915271100 03-Dec-14 13,432 Management 2 Adjourn Meeting For Against Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.1 Elect Director Albert L. Eilender For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.2 Elect Director Salvatore Guccione For For
Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.3 Elect Director Hans C. Noetzli For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.4 Elect Director William N. Britton For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.5 Elect Director Natasha Giordano For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.6 Elect Director Alan G. Levin For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 1.7 Elect Director Daniel B. Yarosh For For Aceto Advisory Vote to Ratify Named Corporation ACET 004446100 04-Dec-14 22,057 Management 2 Executive Officers' Compensation For For Aceto Corporation ACET 004446100 04-Dec-14 22,057 Management 3 Ratify Auditors For For Aspen Technology, Inc. AZPN 045327103 04-Dec-14 69,175 Management 1.1 Elect Director Joan C. McArdle For For Aspen Technology, Elect Director Simon J. Orebi Inc. AZPN 045327103 04-Dec-14 69,175 Management 1.2 Gann For For Aspen Technology, Advisory Vote to Ratify Named Inc. AZPN 045327103 04-Dec-14 69,175 Management 2 Executive Officers' Compensation For For
Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 1.1 Elect Director Edward J. DiPaolo For For Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 1.2 Elect Director William E. Dozier For For Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 1.3 Elect Director Robert S. Herlin For For Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 1.4 Elect Director Kelly W. Loyd For For Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 1.5 Elect Director Gene G. Stoever For For Evolution Petroleum Advisory Vote to Ratify Named Corporation EPM 30049A107 04-Dec-14 10,647 Management 2 Executive Officers' Compensation For For Evolution Petroleum Corporation EPM 30049A107 04-Dec-14 10,647 Management 3 Ratify Auditors For For Farmer Bros. Co. FARM 307675108 04-Dec-14 5,201 Management 1.1 Elect Director Hamideh Assadi For Withhold Farmer Bros. Co. FARM 307675108 04-Dec-14 5,201 Management 1.2 Elect Director Guenter W. Berger For Withhold Farmer Bros. Co. FARM 307675108 04-Dec-14 5,201 Management 2 Ratify Auditors For For
Farmer Advisory Vote to Ratify Named Bros. Co. FARM 307675108 04-Dec-14 5,201 Management 3 Executive Officers' Compensation For For Farmer Amend Executive Incentive Bonus Bros. Co. FARM 307675108 04-Dec-14 5,201 Management 4 Plan For For General Finance Corporation GFN 369822101 04-Dec-14 6,300 Management 1.1 Elect Director James B. Roszak For For General Finance Corporation GFN 369822101 04-Dec-14 6,300 Management 1.2 Elect Director Susan L. Harris For For General Finance Corporation GFN 369822101 04-Dec-14 6,300 Management 2 Ratify Auditors For For General Finance Corporation GFN 369822101 04-Dec-14 6,300 Management 3 Approve Omnibus Stock Plan For Against Guidewire Software, Inc. GWRE 40171V100 04-Dec-14 52,478 Management 1.1 Elect Director Andrew Brown For For Guidewire Software, Inc. GWRE 40171V100 04-Dec-14 52,478 Management 1.2 Elect Director Craig Cornway For For Guidewire Software, Elect Director Clifton Thomas Inc. GWRE 40171V100 04-Dec-14 52,478 Management 1.3 Weatherford For For Guidewire Software, Inc. GWRE 40171V100 04-Dec-14 52,478 Management 2 Ratify Auditors For For
Guidewire Software, Advisory Vote to Ratify Named Inc. GWRE 40171V100 04-Dec-14 52,478 Management 3 Executive Officers' Compensation For For Guidewire Software, Advisory Vote on Say on Pay One One Inc. GWRE 40171V100 04-Dec-14 52,478 Management 4 Frequency Year Year PAREXEL International Corporation PRXL 699462107 04-Dec-14 43,859 Management 1.1 Elect Director Patrick J. Fortune For Withhold PAREXEL International Corporation PRXL 699462107 04-Dec-14 43,859 Management 1.2 Elect Director Ellen M. Zane For For PAREXEL International Advisory Vote to Ratify Named Corporation PRXL 699462107 04-Dec-14 43,859 Management 2 Executive Officers' Compensation For For PAREXEL International Corporation PRXL 699462107 04-Dec-14 43,859 Management 3 Ratify Auditors For For Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.1 Elect Director Alex Chiming Hui For For Pericom Semiconductor Elect Director Chi-Hung (John) Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.2 Hui For Withhold Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.3 Elect Director John C. East For For Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.4 Elect Director Hau L. Lee For For
Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.5 Elect Director Michael J. Sophie For For Pericom Semiconductor Elect Director Siu-Weng Simon Corporation PSEM 713831105 04-Dec-14 12,762 Management 1.6 Wong For For Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 2 Approve Omnibus Stock Plan For Against Pericom Semiconductor Corporation PSEM 713831105 04-Dec-14 12,762 Management 3 Ratify Auditors For For Pericom Semiconductor Advisory Vote to Ratify Named Corporation PSEM 713831105 04-Dec-14 12,762 Management 4 Executive Officers' Compensation For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.1 Elect Director Steven R. Fischer For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.2 Elect Director Michael L. Baur For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.3 Elect Director Peter C. Browning For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.4 Elect Director Michael J. Grainger For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.5 Elect Director John P. Reilly For For
ScanSource, Elect Director Charles R. Inc. SCSC 806037107 04-Dec-14 22,637 Management 1.6 Whitchurch For For ScanSource, Advisory Vote to Ratify Named Inc. SCSC 806037107 04-Dec-14 22,637 Management 2 Executive Officers' Compensation For For ScanSource, Inc. SCSC 806037107 04-Dec-14 22,637 Management 3 Ratify Auditors For For Symmetry Medical Inc. SMA 871546206 04-Dec-14 31,662 Management 1 Approve Sale of Company Assets For For Symmetry Medical Advisory Vote on Golden Inc. SMA 871546206 04-Dec-14 31,662 Management 2 Parachutes For For Symmetry Medical Inc. SMA 871546206 04-Dec-14 31,662 Management 3 Adjourn Meeting For Against American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.1 Elect Director John Anderson For Withhold American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.2 Elect Director Bradley M. Colby For For American Eagle Energy Elect Director Richard ('Dick') Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.3 Findley For For American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.4 Elect Director Paul E. Rumler For Withhold
American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.5 Elect Director James N. Whyte For For American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 1.6 Elect Director Bruce Poignant For For American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 2 Ratify Auditors For For American Eagle Energy Corporation AMZG 02554F300 05-Dec-14 22,000 Management 3 Approve Omnibus Stock Plan For For Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.1 Elect Director Dominic P. Orr For For Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.2 Elect Director Keerti Melkote For For Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.3 Elect Director Bernard Guidon For For Aruba Networks, Elect Director Emmanuel Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.4 Hernandez For For Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.5 Elect Director Michael R. Kourey For For Aruba Networks, Elect Director Willem P. Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.6 Roelandts For For
Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.7 Elect Director Juergen Rottler For For Aruba Networks, Elect Director Daniel Inc. ARUN 043176106 05-Dec-14 82,988 Management 1.8 Warmenhoven For For Aruba Networks, Inc. ARUN 043176106 05-Dec-14 82,988 Management 2 Ratify Auditors For For Aruba Networks, Advisory Vote to Ratify Named Inc. ARUN 043176106 05-Dec-14 82,988 Management 3 Executive Officers' Compensation For For Glori Energy Inc. GLRI 379606106 05-Dec-14 8,500 Management 1 Approve Omnibus Stock Plan For For Glori Energy Inc. GLRI 379606106 05-Dec-14 8,500 Management 2 Approve Omnibus Stock Plan For For Glori Energy Inc. GLRI 379606106 05-Dec-14 8,500 Management 3 Adjourn Meeting For Against Vail Resorts, Elect Director Roland A. Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1a Hernandez For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1b Elect Director Robert A. Katz For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1c Elect Director Richard D. Kincaid For For
Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1d Elect Director John T. Redmond For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1e Elect Director Hilary A. Schneider For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1f Elect Director D. Bruce Sewell For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1g Elect Director John F. Sorte For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 1h Elect Director Peter A. Vaughn For For Vail Resorts, Inc. Advisory Vote to Ratify Named MTN 91879Q109 05-Dec-14 27,746 Management 2 Executive Officers' Compensation For For Vail Resorts, Inc. Amend Executive Incentive Bonus MTN 91879Q109 05-Dec-14 27,746 Management 3 Plan For For Vail Resorts, Inc. MTN 91879Q109 05-Dec-14 27,746 Management 4 Ratify Auditors For For 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 08-Dec-14 19,282 Management 1.1 Elect Director James F. McCann For For 1-800-FLOWERS.COM, Elect Director Christopher G. Inc. FLWS 68243Q106 08-Dec-14 19,282 Management 1.2 McCann For Withhold
1-800-FLOWERS.COM, Inc. FLWS 68243Q106 08-Dec-14 19,282 Management 1.3 Elect Director Larry Zarin For For 1-800-FLOWERS.COM, Inc. FLWS 68243Q106 08-Dec-14 19,282 Management 2 Ratify Auditors For For 1-800-FLOWERS.COM, Advisory Vote to Ratify Named Inc. FLWS 68243Q106 08-Dec-14 19,282 Management 3 Executive Officers' Compensation For For Compuware Corporation CPWR 205638109 08-Dec-14 170,300 Management 1 Approve Merger Agreement For For Compuware Corporation CPWR 205638109 08-Dec-14 170,300 Management 2 Adjourn Meeting For Against Compuware Corporation Advisory Vote on Golden CPWR 205638109 08-Dec-14 170,300 Management 3 Parachutes For For Flexsteel Industries, Inc. FLXS 339382103 08-Dec-14 2,528 Management 1.1 Elect Director Karel K. Czanderna For For Flexsteel Industries, Inc. FLXS 339382103 08-Dec-14 2,528 Management 1.2 Elect Director Thomas M. Levine For For Flexsteel Industries, Inc. FLXS 339382103 08-Dec-14 2,528 Management 1.3 Elect Director Robert J. Maricich For For Conversant, Inc. CNVR 21249J105 09-Dec-14 50,607 Management 1 Approve Merger Agreement For For
Conversant, Inc. Advisory Vote on Golden CNVR 21249J105 09-Dec-14 50,607 Management 2 Parachutes For For Conversant, Inc. CNVR 21249J105 09-Dec-14 50,607 Management 3 Adjourn Meeting For Against Loral Space & Communications Inc. LORL 543881106 09-Dec-14 9,861 Management 1.1 Elect Director John D. Harkey, Jr. For Withhold Loral Space & Communications Inc. LORL 543881106 09-Dec-14 9,861 Management 1.2 Elect Director Michael B. Targoff For Withhold Loral Space & Communications Inc. LORL 543881106 09-Dec-14 9,861 Management 2 Ratify Auditors For Against Loral Space & Communications Advisory Vote to Ratify Named Inc. LORL 543881106 09-Dec-14 9,861 Management 3 Executive Officers' Compensation For For ModusLink Global Solutions, Inc. MLNK 60786L107 09-Dec-14 26,611 Management 1.1 Elect Director Jeffrey J. Fenton For For ModusLink Global Solutions, Inc. MLNK 60786L107 09-Dec-14 26,611 Management 1.2 Elect Director Jeffrey S. Wald For For ModusLink Global Solutions, Inc. MLNK 60786L107 09-Dec-14 26,611 Management 2 Declassify the Board of Directors For For ModusLink Global Advisory Vote to Ratify Named Solutions, Inc. MLNK 60786L107 09-Dec-14 26,611 Management 3 Executive Officers' Compensation For For
ModusLink Global Solutions, Approve Reverse Stock Split Inc. MLNK 60786L107 09-Dec-14 26,611 Management 4 Followed by Forward Stock Split For For ModusLink Global Solutions, Amend Securities Transfer Inc. MLNK 60786L107 09-Dec-14 26,611 Management 5 Restrictions For For ModusLink Global Solutions, Inc. MLNK 60786L107 09-Dec-14 26,611 Management 6 Ratify Auditors For For Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.1 Elect Director Richard M. Jaffee For Withhold Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.2 Elect Director Daniel S. Jaffee For For Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.3 Elect Director J. Steven Cole For Withhold Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.4 Elect Director Joseph C. Miller For Withhold Oil-Dri Corporation of Elect Director Michael A. America ODC 677864100 09-Dec-14 3,441 Management 1.5 Nemeroff For Withhold Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.6 Elect Director Allan H. Selig For Withhold Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 1.7 Elect Director Paul E. Suckow For For
Oil-Dri Corporation Elect Director Lawrence E. of America ODC 677864100 09-Dec-14 3,441 Management 1.8 Washow For For Oil-Dri Corporation of America ODC 677864100 09-Dec-14 3,441 Management 2 Ratify Auditors For For Oil-Dri Corporation Advisory Vote to Ratify Named of America ODC 677864100 09-Dec-14 3,441 Management 3 Executive Officers' Compensation For For Silicon Graphics International Elect Director Ronald D. Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.1 Verdoorn For For Silicon Graphics International Elect Director Charles M. Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.2 Boesenberg For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.3 Elect Director Gary A. Griffiths For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.4 Elect Director Michael W. Hagee For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.5 Elect Director Douglas R. King For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.6 Elect Director Hagi Schwartz For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 1.7 Elect Director Jorge L. Titinger For For
Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 2 Approve Omnibus Stock Plan For For Silicon Graphics International Amend Qualified Employee Stock Corp. SGI 82706L108 09-Dec-14 24,767 Management 3 Purchase Plan For For Silicon Graphics International Corp. SGI 82706L108 09-Dec-14 24,767 Management 4 Ratify Auditors For For Silicon Graphics International Advisory Vote to Ratify Named Corp. SGI 82706L108 09-Dec-14 24,767 Management 5 Executive Officers' Compensation For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.1 Elect Director Giles H. Bateman For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.2 Elect Director Peter D. Bewley For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.3 Elect Director Richard A. Collato For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.4 Elect Director Mario L. Crivello For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.5 Elect Director Linda A. Lang For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.6 Elect Director Garry O. Ridge For For
WD-40 Elect Director Gregory A. Company WDFC 929236107 09-Dec-14 11,239 Management 1.7 Sandfort For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 1.8 Elect Director Neal E. Schmale For For WD-40 Advisory Vote to Ratify Named Company WDFC 929236107 09-Dec-14 11,239 Management 2 Executive Officers' Compensation For For WD-40 Company WDFC 929236107 09-Dec-14 11,239 Management 3 Ratify Auditors For For Intrawest Resorts Holdings, Inc. SNOW 46090K109 10-Dec-14 12,700 Management 1.1 Elect Director William J. Clifford For For Intrawest Resorts Holdings, Inc. SNOW 46090K109 10-Dec-14 12,700 Management 1.2 Elect Director John W. Harris III For For Intrawest Resorts Holdings, Inc. SNOW 46090K109 10-Dec-14 12,700 Management 2 Ratify Auditors For For Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.1 Elect Director Stephen Russell For Withhold Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.2 Elect Director Anthony Heyworth For For Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.3 Elect Director Catherine Langham For For
Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.4 Elect Director Michael Miller For Withhold Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.5 Elect Director Paul Will For For Celadon Group, Inc. CGI 150838100 11-Dec-14 17,246 Management 1.6 Elect Director Robert Long For For Celadon Group, Advisory Vote to Ratify Named Inc. CGI 150838100 11-Dec-14 17,246 Management 2 Executive Officers' Compensation For For FTD Companies, Issue Shares in Connection with Inc. FTD 30281V108 11-Dec-14 13,337 Management 1 Acquisition For For FTD Companies, Inc. FTD 30281V108 11-Dec-14 13,337 Management 2 Adjourn Meeting For Against A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1a Elect Director Eugene R. Allspach For For A. Schulman, Elect Director Gregory T. Inc. SHLM 808194104 12-Dec-14 20,931 Management 1b Barmore For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1c Elect Director David G. Birney For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1d Elect Director Joseph M. Gingo For For
A. Schulman, Elect Director Michael A. Inc. SHLM 808194104 12-Dec-14 20,931 Management 1e McManus, Jr. For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1f Elect Director Lee D. Meyer For For A. Schulman, Elect Director James A. Inc. SHLM 808194104 12-Dec-14 20,931 Management 1g Mitarotonda For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1h Elect Director Ernest J. Novak, Jr. For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1i Elect Director Irvin D. Reid For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 1j Elect Director Bernard Rzepka For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 2 Ratify Auditors For For A. Schulman, Advisory Vote to Ratify Named Inc. SHLM 808194104 12-Dec-14 20,931 Management 3 Executive Officers' Compensation For For A. Schulman, Inc. SHLM 808194104 12-Dec-14 20,931 Management 4 Approve Omnibus Stock Plan For For OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.1 Elect Director Deepak Chopra For For
OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.2 Elect Director Ajay Mehra For For OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.3 Elect Director Steven C. Good For For OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.4 Elect Director Meyer Luskin For For OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.5 Elect Director David T. Feinberg For Withhold OSI Systems, Elect Director William F. Inc. OSIS 671044105 12-Dec-14 15,868 Management 1.6 Ballhaus, Jr. For For OSI Systems, Inc. OSIS 671044105 12-Dec-14 15,868 Management 2 Ratify Auditors For For OSI Systems, Advisory Vote to Ratify Named Inc. OSIS 671044105 12-Dec-14 15,868 Management 3 Executive Officers' Compensation For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.1 Elect Director James Sumas For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.2 Elect Director Robert Sumas For Withhold Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.3 Elect Director William Sumas For Withhold
Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.4 Elect Director John P. Sumas For Withhold Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.5 Elect Director Kevin Begley For Withhold Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.6 Elect Director Nicholas Sumas For Withhold Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.7 Elect Director John J. Sumas For Withhold Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.8 Elect Director Steven Crystal For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.9 Elect Director David C. Judge For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.10 Elect Director Peter R. Lavoy For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 1.11 Elect Director Stephen F. Rooney For For Village Super Market, Inc. VLGEA 927107409 12-Dec-14 4,613 Management 2 Ratify Auditors For For Village Super Market, Advisory Vote to Ratify Named Inc. VLGEA 927107409 12-Dec-14 4,613 Management 3 Executive Officers' Compensation For For
Beneficial Mutual Bancorp, Inc. BNCL 08173R104 15-Dec-14 27,508 Management 1 Approve Reorganization Plan For For Beneficial Mutual Bancorp, Adopt Supermajority Vote Inc. BNCL 08173R104 15-Dec-14 27,508 Management 2 Requirement for Amendments For Against Beneficial Mutual Limit Voting Rights of Shares Bancorp, Beneficially Owned in Excess of Inc. BNCL 08173R104 15-Dec-14 27,508 Management 3 10% of Company's Stock For Against Beneficial Mutual Approve Cash Contribution of Bancorp, $1.0 Million to The Beneficial Inc. BNCL 08173R104 15-Dec-14 27,508 Management 4 Foundation For For Beneficial Mutual Bancorp, Inc. BNCL 08173R104 15-Dec-14 27,508 Management 5 Adjourn Meeting For Against IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 1.1 Elect Director Michael Chenkin For For IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 1.2 Elect Director Eric F. Cosentino For For IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 1.3 Elect Director Howard S. Jonas For Against IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 1.4 Elect Director Bill Pereira For Against IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 1.5 Elect Director Judah Schorr For For
IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 2 Approve Omnibus Stock Plan For For IDT Corporation IDT 448947507 15-Dec-14 16,415 Management 3 Ratify Auditors For For KMG Chemicals, Elect Director Gerald G. Inc. KMG 482564101 16-Dec-14 4,772 Management 1.1 Ermentrout For For KMG Chemicals, Elect Director Christopher T. Inc. KMG 482564101 16-Dec-14 4,772 Management 1.2 Fraser For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 1.3 Elect Director James F. Gentilcore For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 1.4 Elect Director George W. Gilman For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 1.5 Elect Director John C. Hunter, III For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 1.6 Elect Director Fred C. Leonard, III For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 1.7 Elect Director Karen A. Twitchell For For KMG Chemicals, Inc. KMG 482564101 16-Dec-14 4,772 Management 2 Ratify Auditors For For
KMG Chemicals, Advisory Vote to Ratify Named Inc. KMG 482564101 16-Dec-14 4,772 Management 3 Executive Officers' Compensation For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 1.1 Elect Director Kelly Hoffman For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 1.2 Elect Director David A. Fowler For For Ring Energy, Elect Director Lloyd T. ('Tim') Inc. REI 76680V108 16-Dec-14 13,500 Management 1.3 Rochford For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 1.4 Elect Director Stanley M. McCabe For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 1.5 Elect Director Anthony B. Petrelli For For Ring Energy, Elect Director Clayton E. Inc. REI 76680V108 16-Dec-14 13,500 Management 1.6 Woodrum For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 2 Ratify Auditors For For Ring Energy, Inc. REI 76680V108 16-Dec-14 13,500 Management 3 Other Business For Against Ubiquiti Networks, Inc. UBNT 90347A100 16-Dec-14 21,529 Management 1.1 Elect Director Robert J. Pera For For
Ubiquiti Networks, Inc. UBNT 90347A100 16-Dec-14 21,529 Management 1.2 Elect Director Craig L. Foster For Withhold Ubiquiti Networks, Advisory Vote to Ratify Named Inc. UBNT 90347A100 16-Dec-14 21,529 Management 2 Executive Officers' Compensation For For Ubiquiti Networks, Inc. UBNT 90347A100 16-Dec-14 21,529 Management 3 Ratify Auditors For For Viasystems Group, Inc. VIAS 92553H803 16-Dec-14 1,851 Management 1 Approve Merger Agreement For For Viasystems Group, Advisory Vote on Golden Inc. VIAS 92553H803 16-Dec-14 1,851 Management 2 Parachutes For For Viasystems Group, Inc. VIAS 92553H803 16-Dec-14 1,851 Management 3 Adjourn Meeting For Against Winnebago Industries, Inc. WGO 974637100 16-Dec-14 20,373 Management 1.1 Elect Director Randy J. Potts For For Winnebago Industries, Inc. WGO 974637100 16-Dec-14 20,373 Management 1.2 Elect Director Mark T. Schroepfer For For Winnebago Industries, Advisory Vote to Ratify Named Inc. WGO 974637100 16-Dec-14 20,373 Management 2 Executive Officers' Compensation For For Winnebago Industries, Inc. WGO 974637100 16-Dec-14 20,373 Management 3 Ratify Auditors For For
Infoblox Inc. BLOX 45672H104 17-Dec-14 39,492 Management 1.1 Elect Director Philip Fasano For For Infoblox Inc. BLOX 45672H104 17-Dec-14 39,492 Management 1.2 Elect Director Michael L. Goguen For For Infoblox Inc. BLOX 45672H104 17-Dec-14 39,492 Management 2 Ratify Auditors For For Infoblox Advisory Vote to Ratify Named Inc. BLOX 45672H104 17-Dec-14 39,492 Management 3 Executive Officers' Compensation For For Infoblox Advisory Vote on Say on Pay One One Inc. BLOX 45672H104 17-Dec-14 39,492 Management 4 Frequency Year Year K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.1 Elect Director Craig R. Barrett For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.2 Elect Director Guillermo Bron For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.3 Elect Director Fredda J. Cassell For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.4 Elect Director Adam L. Cohn For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.5 Elect Director Nathaniel A. Davis For For
K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.6 Elect Director John M. Engler For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.7 Elect Director Steven B. Fink For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.8 Elect Director Mary H. Futrell For For K12 Inc. Elect Director Jon Q. Reynolds, LRN 48273U102 17-Dec-14 24,900 Management 1.9 Jr. For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 1.10 Elect Director Andrew H. Tisch For For K12 Inc. Advisory Vote to Ratify Named LRN 48273U102 17-Dec-14 24,900 Management 2 Executive Officers' Compensation For For K12 Inc. LRN 48273U102 17-Dec-14 24,900 Management 3 Ratify Auditors For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 1a Elect Director Ann Torre Bates For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 1b Elect Director Michael S. Funk For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 1c Elect Director Gail A. Graham For For
United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 1d Elect Director James P. Heffernan For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 1e Elect Director Steven L. Spinner For For United Natural Foods, Inc. UNFI 911163103 17-Dec-14 38,299 Management 2 Ratify Auditors For For United Natural Foods, Advisory Vote to Ratify Named Inc. UNFI 911163103 17-Dec-14 38,299 Management 3 Executive Officers' Compensation For For United Natural Foods, Eliminate Supermajority Vote Inc. UNFI 911163103 17-Dec-14 38,299 Management 4 Requirement For For United Natural Foods, Provide Right to Call Special Inc. UNFI 911163103 17-Dec-14 38,299 Management 5 Meeting For For United Natural Limit Accelerated Vesting of Foods, Share Equity Awards Upon a Change in Inc. UNFI 911163103 17-Dec-14 38,299 Holder 6 Control Against Against United Natural Foods, Share Inc. UNFI 911163103 17-Dec-14 38,299 Holder 7 Report on Pay Disparity Against Against Fabrinet Elect Frank M. Levinson as FN G3323L100 18-Dec-14 24,141 Management 1.1 Director For For Fabrinet FN G3323L100 18-Dec-14 24,141 Management 1.2 Elect Thomas F. Kelly as Director For For
Fabrinet Advisory Vote to Ratify Named FN G3323L100 18-Dec-14 24,141 Management 2 Executive Officers' Compensation For For Fabrinet FN G3323L100 18-Dec-14 24,141 Management 3 Ratify Auditors For For Pike Corporation PIKE 721283109 18-Dec-14 20,988 Management 1 Approve Merger Agreement For For Pike Advisory Vote on Golden Corporation PIKE 721283109 18-Dec-14 20,988 Management 2 Parachutes For For Pike Corporation PIKE 721283109 18-Dec-14 20,988 Management 3 Adjourn Meeting For Against Sapiens Reelect Guy Bernstein, Chairman, International as Director Until the Next Annual Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.1 General Meeting For For Sapiens Reelect Eyal Ben-Chlouche as International Director Until the Next Annual Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.2 General Meeting For For Sapiens Reelect Roni Al Dor as Director International Until the Next Annual General Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.3 Meeting For For Sapiens Reelect Yacov Elinav as Director International Until the Next Annual General Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.4 Meeting For For Sapiens Reelect Uzi Netanel as Director International Until the Next Annual General Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.5 Meeting For For
Sapiens Reelect Naamit Salomon as International Director Until the Next Annual Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.6 General Meeting For For Sapiens Reelect United International Trust International N.V as Director Until the Next Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 1.7 Annual General Meeting For For Sapiens Approve Company's Annual International Report For the Year Ended Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 2 December 31, 2013 For For Sapiens Adopt the Company's 2013 International Consolidated Balance Sheets, Corp NV Consolidated Operations' SPNS N7716A151 18-Dec-14 23,890 Management 3 Statements and Cash Flows For For Sapiens Approve Board's Discharge for International the Management of the Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 4 Company's Affairs for 2013 For For Sapiens Approve Appointment of Kost International Forer Gabbay & Kasierer as Corp NV Auditors and Authorize Board to SPNS N7716A151 18-Dec-14 23,890 Management 5 Fix Their Remuneration For For Sapiens International Transact Other Business (Non- Corp NV SPNS N7716A151 18-Dec-14 23,890 Management 6 Voting) Stonegate Bank SGBK 861811107 18-Dec-14 7,200 Management 1 Approve Acquisition For For Stonegate Bank SGBK 861811107 18-Dec-14 7,200 Management 2 Adjourn Meeting For Against Trulia, Inc. TRLA 897888103 18-Dec-14 28,736 Management 1 Approve Merger Agreement For For
Trulia, Inc. Amend Articles of Incorporation to Approve Authorization of TRLA 897888103 18-Dec-14 28,736 Management 2 Nonvoting Class C Capital Stock For For Trulia, Inc. TRLA 897888103 18-Dec-14 28,736 Management 3 Adjourn Meeting For Against Xcerra Corporation XCRA 98400J108 18-Dec-14 43,741 Management 1.1 Elect Director Bruce R. Wright For Withhold Xcerra Corporation XCRA 98400J108 18-Dec-14 43,741 Management 1.2 Elect Director David G. Tacelli For For Xcerra Advisory Vote to Ratify Named Corporation XCRA 98400J108 18-Dec-14 43,741 Management 2 Executive Officers' Compensation For For Xcerra Corporation XCRA 98400J108 18-Dec-14 43,741 Management 3 Ratify Auditors For For Xcerra Adopt Majority Voting for Corporation XCRA 98400J108 18-Dec-14 43,741 Management 4 Uncontested Election of Directors For For Ashford Hospitality Trust, Share Revoke Consent to Request Do Not Inc. AHT 044103109 19-Dec-14 55,898 Holder 1 Special Meeting For Vote Ashford Hospitality Trust, Share Consent to Request Special Inc. AHT 044103109 19-Dec-14 55,898 Holder 1 Meeting For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.1 Elect Director Joseph From For Withhold
Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.2 Elect Director Nir Hasson For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.3 Elect Director Max Pridgeon For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.4 Elect Director Haim Tsuff For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.5 Elect Director Frans Sluiter For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 1.6 Elect Director Asaf Yarkoni For For Isramco, Advisory Vote to Ratify Named Inc. ISRL 465141406 19-Dec-14 651 Management 2 Executive Officers' Compensation For For Isramco, Inc. ISRL 465141406 19-Dec-14 651 Management 3 Ratify Auditors For For JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.1 Elect Director Stephen G. Berman For For JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.2 Elect Director Murray L. Skala For Withhold JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.3 Elect Director Peter F. Reilly For For
JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.4 Elect Director Rex H. Poulsen For For JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.5 Elect Director Michael S. Sitrick For For JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 1.6 Elect Director Fergus McGovern For For JAKKS Pacific, Inc. JAKK 47012E106 19-Dec-14 10,637 Management 2 Ratify Auditors For For JAKKS Pacific, Adopt Majority Voting for Inc. JAKK 47012E106 19-Dec-14 10,637 Management 3 Uncontested Election of Directors None For JAKKS Pacific, Advisory Vote to Ratify Named Inc. JAKK 47012E106 19-Dec-14 10,637 Management 4 Executive Officers' Compensation For Against Northwest Biotherapeutics, Inc. NWBO 66737P600 19-Dec-14 25,700 Management 1.1 Elect Director Robert A. Farmer For For Northwest Biotherapeutics, Inc. NWBO 66737P600 19-Dec-14 25,700 Management 1.2 Elect Director Jerry Jasinowski For For Northwest Biotherapeutics, Advisory Vote to Ratify Named Inc. NWBO 66737P600 19-Dec-14 25,700 Management 2 Executive Officers' Compensation For For Northwest Biotherapeutics, Advisory Vote on Say on Pay Three One Inc. NWBO 66737P600 19-Dec-14 25,700 Management 3 Frequency Years Year
Northwest Biotherapeutics, Inc. NWBO 66737P600 19-Dec-14 25,700 Management 4 Ratify Auditors For For Paylocity Holding Corporation PCTY 70438V106 19-Dec-14 6,100 Management 1.1 Elect Director Steven I. Sarowitz For Withhold Paylocity Holding Corporation PCTY 70438V106 19-Dec-14 6,100 Management 1.2 Elect Director Jeffrey T. Diehl For For Paylocity Holding Corporation PCTY 70438V106 19-Dec-14 6,100 Management 2 Ratify Auditors For For Actinium Pharmaceuticals, Inc. ATNM 00507W107 22-Dec-14 14,300 Management 1.1 Elect Director C. David Nicholson For For Actinium Pharmaceuticals, Inc. ATNM 00507W107 22-Dec-14 14,300 Management 1.2 Elect Director Richard I. Steinhart For For Actinium Pharmaceuticals, Inc. ATNM 00507W107 22-Dec-14 14,300 Management 2 Ratify Auditors For For Actinium Pharmaceuticals, Increase Authorized Preferred and Inc. ATNM 00507W107 22-Dec-14 14,300 Management 3 Common Stock For Against Actinium Amend Certificate of Pharmaceuticals, Incorporation to Remove Board Inc. Size and Update the Classified ATNM 00507W107 22-Dec-14 14,300 Management 4 Board Provision For For Wix.com Ltd. Reelect Erika Rottenberg as Class WIX M98068105 22-Dec-14 13,900 Management 1 I Director For a Three Year Term For For
Wix.com Subject to The Apprval of Item 1, Ltd. Approve Compensation of Erika WIX M98068105 22-Dec-14 13,900 Management 2 Rottenberg, Class I Director For Against Wix.com Transact Other Business (Non- Ltd. WIX M98068105 22-Dec-14 13,900 Management 3 Voting) XPO Logistics, Inc. XPO 983793100 23-Dec-14 39,818 Management 1 Approve Conversion of Securities For For XPO Logistics, Inc. XPO 983793100 23-Dec-14 39,818 Management 2 Adjourn Meeting For Against Bio-Path Holdings, Change State of Incorporation Inc. BPTH 09057N102 30-Dec-14 53,100 Management 1 from Utah to Delaware For Against Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 2.1 Elect Director Peter H. Nielsen For For Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 2.2 Elect Director Michael J. Garrison For For Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 2.3 Elect Director Heath W. Cleaver For For Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 2.4 Elect Director Amy P. Sing For For Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 2.5 Elect Director Douglas P. Morris For For
Bio-Path Holdings, Inc. BPTH 09057N102 30-Dec-14 53,100 Management 3 Ratify Auditors For For ITT Educational Services, Inc. ESI 45068B109 30-Dec-14 15,000 Management 1.1 Elect Director John E. Dean For Against ITT Educational Services, Elect Director James D. Fowler, Inc. ESI 45068B109 30-Dec-14 15,000 Management 1.2 Jr. For For ITT Educational Services, Inc. ESI 45068B109 30-Dec-14 15,000 Management 1.3 Elect Director Vin Weber For For ITT Educational Services, Inc. ESI 45068B109 30-Dec-14 15,000 Management 2 Ratify Auditors For For ITT Educational Services, Advisory Vote to Ratify Named Inc. ESI 45068B109 30-Dec-14 15,000 Management 3 Executive Officers' Compensation For For Remy International, Inc. REMY 759663107 31-Dec-14 9,000 Management 1 Approve Merger Agreement For For Remy International, Inc. REMY 759663107 31-Dec-14 9,000 Management 2 Adjourn Meeting For Against Cytori Therapeutics, Increase Authorized Common Inc. CYTX 23283K105 06-Jan-15 30,696 Management 1 Stock For For Cytori Therapeutics, Inc. CYTX 23283K105 06-Jan-15 30,696 Management 2 Approve Conversion of Securities For For
Cytori Therapeutics, Inc. CYTX 23283K105 06-Jan-15 30,696 Management 3 Adjourn Meeting For Against Moog Inc. MOG.A 615394202 07-Jan-15 34,081 Management 1.1 Elect Director Brian J. Lipke For For Moog Inc. Elect Director R. Bradley MOG.A 615394202 07-Jan-15 34,081 Management 1.2 Lawrence For For Moog Inc. MOG.A 615394202 07-Jan-15 34,081 Management 2 Approve Omnibus Stock Plan For For Moog Inc. Advisory Vote to Ratify Named MOG.A 615394202 07-Jan-15 34,081 Management 3 Executive Officers' Compensation For For Moog Inc. MOG.A 615394202 07-Jan-15 34,081 Management 4 Ratify Auditors For For The Greenbrier Companies, Inc. GBX 393657101 07-Jan-15 21,047 Management 1.1 Elect Director William A. Furman For For The Greenbrier Companies, Elect Director Charles J. Inc. GBX 393657101 07-Jan-15 21,047 Management 1.2 Swindells For For The Greenbrier Companies, Advisory Vote to Ratify Named Inc. GBX 393657101 07-Jan-15 21,047 Management 2 Executive Officers' Compensation For For The Greenbrier Companies, Inc. GBX 393657101 07-Jan-15 21,047 Management 3 Amend Omnibus Stock Plan For For
The Greenbrier Companies, Approve Qualified Employee Inc. GBX 393657101 07-Jan-15 21,047 Management 4 Stock Purchase Plan For For The Greenbrier Companies, Inc. GBX 393657101 07-Jan-15 21,047 Management 5 Ratify Auditors For For Zep Inc. Elect Director O.B. Grayson Hall, ZEP 98944B108 07-Jan-15 18,945 Management 1.1 Jr. For For Zep Inc. ZEP 98944B108 07-Jan-15 18,945 Management 1.2 Elect Director Carol A. Williams For For Zep Inc. Advisory Vote to Ratify Named ZEP 98944B108 07-Jan-15 18,945 Management 2 Executive Officers' Compensation For For Zep Inc. ZEP 98944B108 07-Jan-15 18,945 Management 3 Ratify Auditors For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.1 Elect Director Charles M. Diker For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.2 Elect Director Alan R. Batkin For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.3 Elect Director Ann E. Berman For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.4 Elect Director Joseph M. Cohen For For
Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.5 Elect Director Mark N. Diker For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.6 Elect Director George L. Fotiades For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.7 Elect Director Alan J. Hirschfield For Against Cantel Medical Elect Director Andrew A. Corp. CMN 138098108 08-Jan-15 27,050 Management 1.8 Krakauer For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.9 Elect Director Peter J. Pronovost For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 1.10 Elect Director Bruce Slovin For Against Cantel Medical Advisory Vote to Ratify Named Corp. CMN 138098108 08-Jan-15 27,050 Management 2 Executive Officers' Compensation For For Cantel Medical Corp. CMN 138098108 08-Jan-15 27,050 Management 3 Ratify Auditors For For Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 12,775 Management 1.1 Elect Director Ira S. Kaplan For For Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 12,775 Management 1.2 Elect Director Stanton D. Sloane For For
Comtech Telecommunications Advisory Vote to Ratify Named Corp. CMTL 205826209 09-Jan-15 12,775 Management 2 Executive Officers' Compensation For For Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 12,775 Management 3 Ratify Auditors For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.1 Elect Director Hans U. Benz For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.2 Elect Director Pavan Bhalla For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.3 Elect Director Neil D. Eckert For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.4 Elect Director Rolf Herter For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.5 Elect Director Hans Ueil Keller For For Ebix, Inc. Elect Director James A. EBIX 278715206 09-Jan-15 20,878 Management 1.6 Mitarotonda For For Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 1.7 Elect Director Robin Raina For For Ebix, Inc. Elect Director Joseph R. Wright, EBIX 278715206 09-Jan-15 20,878 Management 1.8 Jr. For For
Ebix, Inc. EBIX 278715206 09-Jan-15 20,878 Management 2 Ratify Auditors For For Ebix, Inc. Advisory Vote to Ratify Named EBIX 278715206 09-Jan-15 20,878 Management 3 Executive Officers' Compensation For For Cimpress Elect Scott Vassalluzzo to N.V. CMPR N20146101 12-Jan-15 26,434 Management 1 Supervisory Board For For Cimpress Elect Nadia Shouraboura to N.V. CMPR N20146101 12-Jan-15 26,434 Management 2 Supervisory Board For For Cimpress N.V. CMPR N20146101 12-Jan-15 26,434 Management 3 Amend Articles of Association For For Glimcher Realty Trust GRT 379302102 12-Jan-15 107,294 Management 1 Approve Merger Agreement For For Glimcher Realty Advisory Vote on Golden Trust GRT 379302102 12-Jan-15 107,294 Management 2 Parachutes For For Glimcher Realty Trust GRT 379302102 12-Jan-15 107,294 Management 3 Adjourn Meeting For Against Diamond Foods, Inc. DMND 252603105 13-Jan-15 17,771 Management 1.1 Elect Director Alison Davis For For Diamond Foods, Inc. DMND 252603105 13-Jan-15 17,771 Management 1.2 Elect Director Brian J. Driscoll For For
Diamond Foods, Inc. DMND 252603105 13-Jan-15 17,771 Management 1.3 Elect Director Nigel A. Rees For For Diamond Foods, Inc. DMND 252603105 13-Jan-15 17,771 Management 2 Ratify Auditors For For Diamond Foods, Advisory Vote to Ratify Named Inc. DMND 252603105 13-Jan-15 17,771 Management 3 Executive Officers' Compensation For For Diamond Foods, Inc. DMND 252603105 13-Jan-15 17,771 Management 4 Approve Omnibus Stock Plan For For UniFirst Elect Director Kathleen M. Corporation UNF 904708104 13-Jan-15 11,167 Management 1.1 Camilli For For UniFirst Corporation UNF 904708104 13-Jan-15 11,167 Management 1.2 Elect Director Michael Iandoli For For UniFirst Corporation UNF 904708104 13-Jan-15 11,167 Management 2 Amend Omnibus Stock Plan For Against UniFirst Advisory Vote to Ratify Named Corporation UNF 904708104 13-Jan-15 11,167 Management 3 Executive Officers' Compensation For For UniFirst Corporation UNF 904708104 13-Jan-15 11,167 Management 4 Ratify Auditors For For Commercial Metals Company CMC 201723103 14-Jan-15 90,500 Management 1.1 Elect Director Joseph Alvarado For For
Commercial Metals Elect Director Anthony A. Company CMC 201723103 14-Jan-15 90,500 Management 1.2 Massaro For For Commercial Metals Company CMC 201723103 14-Jan-15 90,500 Management 1.3 Elect Director Joseph Winkler For For Commercial Metals Company CMC 201723103 14-Jan-15 90,500 Management 2 Ratify Auditors For For Commercial Metals Advisory Vote to Ratify Named Company CMC 201723103 14-Jan-15 90,500 Management 3 Executive Officers' Compensation For For Commercial Metals Share Report on Sustainability, Company CMC 201723103 14-Jan-15 90,500 Holder 4 Including GHG Goals Against Abstain Nature's Sunshine Products, Inc. NATR 639027101 14-Jan-15 5,554 Management 1 Amend Omnibus Stock Plan For Against The Bank of Kentucky Financial Corporation BKYF 062896105 14-Jan-15 5,495 Management 1 Approve Merger Agreement For For The Bank of Kentucky Financial Advisory Vote on Golden Corporation BKYF 062896105 14-Jan-15 5,495 Management 2 Parachutes For For The Bank of Kentucky Financial Corporation BKYF 062896105 14-Jan-15 5,495 Management 3 Adjourn Meeting For Against American Realty Capital Healthcare Trust, Inc. HCT 02917R108 15-Jan-15 131,900 Management 1 Approve Merger Agreement For For
American Realty Capital Healthcare Advisory Vote on Golden Trust, Inc. HCT 02917R108 15-Jan-15 131,900 Management 2 Parachutes For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1a Elect Director Bernard C. Bailey For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1b Elect Director Jeffrey P. Black For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1c Elect Director James W. Green For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1d Elect Director James J. Judge For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1e Elect Director Michael T. Modic For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1f Elect Director Fred B. Parks For For Analogic Elect Director Sophie V. Corporation ALOG 032657207 20-Jan-15 8,637 Management 1g Vandebroek For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 1h Elect Director Edward F. Voboril For For Analogic Corporation ALOG 032657207 20-Jan-15 8,637 Management 2 Ratify Auditors For For
Analogic Advisory Vote to Ratify Named Corporation ALOG 032657207 20-Jan-15 8,637 Management 3 Executive Officers' Compensation For For Actuant Elect Director Robert C. Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.1 Arzbaecher For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.2 Elect Director Gurminder S. Bedi For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.3 Elect Director E. James Ferland For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.4 Elect Director Thomas J. Fischer For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.5 Elect Director Mark E. Goldstein For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.6 Elect Director R. Alan Hunter, Jr. For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.7 Elect Director Robert A. Peterson For For Actuant Elect Director Holly A. Van Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.8 Deursen For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 1.9 Elect Director Dennis K. Williams For For
Actuant Advisory Vote to Ratify Named Corporation ATU 00508X203 21-Jan-15 47,914 Management 2 Executive Officers' Compensation For For Actuant Corporation ATU 00508X203 21-Jan-15 47,914 Management 3 Ratify Auditors For For Enzo Biochem, Inc. ENZ 294100102 21-Jan-15 24,700 Management 1 Elect Director Elazar Rabbani For For Enzo Biochem, Advisory Vote to Ratify Named Inc. ENZ 294100102 21-Jan-15 24,700 Management 2 Executive Officers' Compensation For For Enzo Biochem, Inc. ENZ 294100102 21-Jan-15 24,700 Management 3 Ratify Auditors For For Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 1.1 Elect Director Jeffrey Farber For Withhold Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 1.2 Elect Director Arthur P. Bedrosian For For Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 1.3 Elect Director James M. Maher For For Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 1.4 Elect Director David Drabik For Withhold Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 1.5 Elect Director Paul Taveira For For
Lannett Company, Inc. LCI 516012101 21-Jan-15 18,580 Management 2 Ratify Auditors For For Lannett Company, Advisory Vote to Ratify Named Inc. LCI 516012101 21-Jan-15 18,580 Management 3 Executive Officers' Compensation For For New Jersey Resources Corporation NJR 646025106 21-Jan-15 32,191 Management 1.1 Elect Director Donald L. Correll For For New Jersey Resources Elect Director M. William Corporation NJR 646025106 21-Jan-15 32,191 Management 1.2 Howard, Jr. For For New Jersey Resources Corporation NJR 646025106 21-Jan-15 32,191 Management 1.3 Elect Director J. Terry Strange For For New Jersey Resources Elect Director George R. Corporation NJR 646025106 21-Jan-15 32,191 Management 1.4 Zoffinger For For New Jersey Resources Advisory Vote to Ratify Named Corporation NJR 646025106 21-Jan-15 32,191 Management 2 Executive Officers' Compensation For For New Jersey Resources Corporation NJR 646025106 21-Jan-15 32,191 Management 3 Ratify Auditors For For NewStar Financial, Inc. NEWS 65251F105 21-Jan-15 15,598 Management 1 Approve Issuance of Warrants For For NewStar Approve Removal of Exercise Financial, Restriction Associated with Inc. NEWS 65251F105 21-Jan-15 15,598 Management 2 Certain Warrants For For
NewStar Financial, Inc. NEWS 65251F105 21-Jan-15 15,598 Management 3 Adjourn Meeting For Against Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.1 Elect Director Ed Holloway For For Synergy Resources Elect Director William E. Scaff, Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.2 Jr. For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.3 Elect Director Rick A. Wilber For For Synergy Resources Elect Director Raymond E. Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.4 McElhaney For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.5 Elect Director Bill M. Conrad For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.6 Elect Director George Seward For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.7 Elect Director R.W. Noffsinger III For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 1.8 Elect Director Jack Aydin For For Synergy Resources Corporation SYRG 87164P103 21-Jan-15 53,613 Management 2 Ratify Auditors For For
Trinseo S.A. TSE L9340P101 21-Jan-15 10,600 Management 1 Approve Financial Statements For For Trinseo Approve Allocation of Income S.A. TSE L9340P101 21-Jan-15 10,600 Management 2 and Dividends For For Trinseo Approve Discharge of Directors S.A. TSE L9340P101 21-Jan-15 10,600 Management 3 and Auditors For For Trinseo Appoint PricewaterhouseCoopers S.A. TSE L9340P101 21-Jan-15 10,600 Management 4 Societe cooperative as Auditor For For Washington Federal, Inc. WAFD 938824109 21-Jan-15 78,700 Management 1.1 Elect Director Roy M. Whitehead For For Washington Federal, Inc. WAFD 938824109 21-Jan-15 78,700 Management 1.2 Elect Director Mark N. Tabbutt For For Washington Federal, Advisory Vote to Ratify Named Inc. WAFD 938824109 21-Jan-15 78,700 Management 2 Executive Officers' Compensation For For Washington Federal, Inc. WAFD 938824109 21-Jan-15 78,700 Management 3 Ratify Auditors For For Woodward, Elect Director Thomas A. Inc. WWD 980745103 21-Jan-15 50,358 Management 1.1 Gendron For For Woodward, Inc. WWD 980745103 21-Jan-15 50,358 Management 1.2 Elect Director John A. Halbrook For Against
Woodward, Inc. WWD 980745103 21-Jan-15 50,358 Management 1.3 Elect Director Ronald M. Sega For For Woodward, Inc. WWD 980745103 21-Jan-15 50,358 Management 2 Ratify Auditors For For Woodward, Advisory Vote to Ratify Named Inc. WWD 980745103 21-Jan-15 50,358 Management 3 Executive Officers' Compensation For For ESB Financial Corporation ESBF 26884F102 22-Jan-15 7,738 Management 1 Approve Merger Agreement For For ESB Financial Advisory Vote on Golden Corporation ESBF 26884F102 22-Jan-15 7,738 Management 2 Parachutes For For ESB Financial Corporation ESBF 26884F102 22-Jan-15 7,738 Management 3 Adjourn Meeting For Against Gentiva Health Services, Inc. GTIV 37247A102 22-Jan-15 26,854 Management 1 Approve Merger Agreement For For Gentiva Health Services, Advisory Vote on Golden Inc. GTIV 37247A102 22-Jan-15 26,854 Management 2 Parachutes For For Gentiva Health Services, Inc. GTIV 37247A102 22-Jan-15 26,854 Management 3 Adjourn Meeting For Against Gentiva Health Services, Inc. GTIV 37247A102 22-Jan-15 26,854 Management 1 Approve Merger Agreement For For
Gentiva Health Services, Advisory Vote on Golden Inc. GTIV 37247A102 22-Jan-15 26,854 Management 2 Parachutes For For Gentiva Health Services, Inc. GTIV 37247A102 22-Jan-15 26,854 Management 3 Adjourn Meeting For Against Meridian Bioscience, Inc. VIVO 589584101 22-Jan-15 29,175 Management 1.1 Elect Director James M. Anderson For For Meridian Bioscience, Elect Director Dwight E. Inc. VIVO 589584101 22-Jan-15 29,175 Management 1.2 Ellingwood For For Meridian Bioscience, Inc. VIVO 589584101 22-Jan-15 29,175 Management 1.3 Elect Director John A. Kraeutler For For Meridian Bioscience, Inc. VIVO 589584101 22-Jan-15 29,175 Management 1.4 Elect Director David C. Phillips For For Meridian Bioscience, Inc. VIVO 589584101 22-Jan-15 29,175 Management 1.5 Elect Director Robert J. Ready For Withhold Meridian Bioscience, Advisory Vote to Ratify Named Inc. VIVO 589584101 22-Jan-15 29,175 Management 2 Executive Officers' Compensation For For
Meridian Bioscience, Inc. VIVO 589584101 22-Jan-15 29,175 Management 3 Ratify Auditors For For Meritor, Inc. Elect Director David W. MTOR 59001K100 22-Jan-15 70,612 Management 1.1 Devonshire For For Meritor, Inc. Elect Director Victoria B. Jackson MTOR 59001K100 22-Jan-15 70,612 Management 1.2 Bridges For For Meritor, Inc. MTOR 59001K100 22-Jan-15 70,612 Management 1.3 Elect Director Lloyd G. Trotter For For Meritor, Inc. Advisory Vote to Ratify Named MTOR 59001K100 22-Jan-15 70,612 Management 2 Executive Officers' Compensation For For Meritor, Inc. MTOR 59001K100 22-Jan-15 70,612 Management 3 Ratify Auditors For For Meritor, Inc. Amend Executive Incentive Bonus MTOR 59001K100 22-Jan-15 70,612 Management 4 Plan For For
Wesbanco, Issue Shares in Connection with Inc. WSBC 950810101 22-Jan-15 18,526 Management 1 Acquisition For For Wesbanco, Inc. WSBC 950810101 22-Jan-15 18,526 Management 2 Adjourn Meeting For Against Wesbanco, Inc. WSBC 950810101 22-Jan-15 18,526 Management 3 Other Business For Against Franklin Covey Elect Director Clayton M. Co. FC 353469109 23-Jan-15 8,762 Management 1.1 Christensen For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 1.2 Elect Director Michael Fung For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 1.3 Elect Director Dennis G. Heiner For Withhold Franklin Covey Elect Director Donald J. Co. FC 353469109 23-Jan-15 8,762 Management 1.4 McNamara For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 1.5 Elect Director Joel C. Peterson For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 1.6 Elect Director E. Kay Stepp For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 1.7 Elect Director Robert A. Whitman For For Franklin Covey Advisory Vote to Ratify Named Co. FC 353469109 23-Jan-15 8,762 Management 2 Executive Officers' Compensation For For
Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 3 Ratify Auditors For For Franklin Covey Co. FC 353469109 23-Jan-15 8,762 Management 4 Approve Omnibus Stock Plan For For NanoViricides, Inc. NNVC 630087203 23-Jan-15 29,000 Management 1 Elect Director Stanley Glick For For NanoViricides, Increase Authorized Preferred and Inc. NNVC 630087203 23-Jan-15 29,000 Management 2 Common Stock For Against NanoViricides, Inc. NNVC 630087203 23-Jan-15 29,000 Management 3 Ratify Auditors For For Pacific Premier Bancorp, Issue Shares in Connection with Inc. PPBI 69478X105 23-Jan-15 9,900 Management 1 Acquisition For For Pacific Premier Bancorp, Inc. PPBI 69478X105 23-Jan-15 9,900 Management 2 Adjourn Meeting For Against Apco Oil and Gas International Inc. APAGF G0471F109 26-Jan-15 4,990 Management 1 Approve Merger Agreement For For Apco Oil and Gas International Advisory Vote on Golden Inc. APAGF G0471F109 26-Jan-15 4,990 Management 2 Parachutes For For Digi International Inc. DGII 253798102 26-Jan-15 14,522 Management 1.1 Elect Director Ronald E. Konezny For For Digi International Elect Director William N. Inc. DGII 253798102 26-Jan-15 14,522 Management 1.2 Priesmeyer For For
Digi International Inc. DGII 253798102 26-Jan-15 14,522 Management 1.3 Elect Director Girish Rishi For For Digi International Advisory Vote to Ratify Named Inc. DGII 253798102 26-Jan-15 14,522 Management 2 Executive Officers' Compensation For For Digi International Inc. DGII 253798102 26-Jan-15 14,522 Management 3 Ratify Auditors For For Lindsay Corporation LNN 535555106 26-Jan-15 10,207 Management 1.1 Elect Director Robert E. Brunner For For Lindsay Corporation LNN 535555106 26-Jan-15 10,207 Management 1.2 Elect Director Richard W. Parod For For Lindsay Corporation LNN 535555106 26-Jan-15 10,207 Management 1.3 Elect Director Michael D. Walter For For Lindsay Corporation LNN 535555106 26-Jan-15 10,207 Management 2 Approve Omnibus Stock Plan For For Lindsay Corporation LNN 535555106 26-Jan-15 10,207 Management 3 Ratify Auditors For For Lindsay Advisory Vote to Ratify Named Corporation LNN 535555106 26-Jan-15 10,207 Management 4 Executive Officers' Compensation For For Meta Financial Group, Inc. CASH 59100U108 26-Jan-15 3,500 Management 1.1 Elect Director Frederick V. Moore For For Meta Financial Group, Inc. CASH 59100U108 26-Jan-15 3,500 Management 1.2 Elect Director Troy Moore III For Withhold
Meta Financial Advisory Vote to Ratify Named Group, Inc. CASH 59100U108 26-Jan-15 3,500 Management 2 Executive Officers' Compensation For For Meta Financial Group, Inc. CASH 59100U108 26-Jan-15 3,500 Management 3 Amend Omnibus Stock Plan For For Nutraceutical International Corporation NUTR 67060Y101 26-Jan-15 4,606 Management 1.1 Elect Director Michael D. Burke For For Nutraceutical International Corporation NUTR 67060Y101 26-Jan-15 4,606 Management 1.2 Elect Director James D. Stice For For Nutraceutical International Corporation NUTR 67060Y101 26-Jan-15 4,606 Management 2 Ratify Auditors For For Nutraceutical International Advisory Vote to Ratify Named Corporation NUTR 67060Y101 26-Jan-15 4,606 Management 3 Executive Officers' Compensation For For Auxilium Pharmaceuticals, Inc. AUXL 05334D107 27-Jan-15 39,354 Management 1 Approve Merger Agreement For For Auxilium Pharmaceuticals, Advisory Vote on Golden Inc. AUXL 05334D107 27-Jan-15 39,354 Management 2 Parachutes For For Auxilium Pharmaceuticals, Inc. AUXL 05334D107 27-Jan-15 39,354 Management 3 Adjourn Meeting For Against Capitol Federal Financial, Inc. CFFN 14057J101 27-Jan-15 111,600 Management 1.1 Elect Director Morris J. Huey, II For Withhold Capitol Federal Elect Director Reginald L. Financial, Inc. CFFN 14057J101 27-Jan-15 111,600 Management 1.2 Robinson For For
Capitol Federal Financial, Advisory Vote to Ratify Named Inc. CFFN 14057J101 27-Jan-15 111,600 Management 2 Executive Officers' Compensation For For Capitol Federal Financial, Inc. CFFN 14057J101 27-Jan-15 111,600 Management 3 Ratify Auditors For For Orbital Sciences Corporation ORB 685564106 27-Jan-15 45,655 Management 1 Approve Merger Agreement For For Orbital Sciences Corporation ORB 685564106 27-Jan-15 45,655 Management 2 Adjourn Meeting For Against Orbital Sciences Advisory Vote on Golden Corporation ORB 685564106 27-Jan-15 45,655 Management 3 Parachutes For For Select Income Issue Shares in Connection with REIT SIR 81618T100 27-Jan-15 26,663 Management 1 Acquisition For Against Select Income REIT SIR 81618T100 27-Jan-15 26,663 Management 2 Adjourn Meeting For Against Wesco Aircraft Holdings, Inc. WAIR 950814103 27-Jan-15 41,320 Management 1.1 Elect Director Dayne A. Baird For Withhold Wesco Aircraft Holdings, Inc. WAIR 950814103 27-Jan-15 41,320 Management 1.2 Elect Director Jay L. Haberland For For Wesco Aircraft Holdings, Inc. WAIR 950814103 27-Jan-15 41,320 Management 1.3 Elect Director Jennifer M. Pollino For For Wesco Aircraft Holdings, Advisory Vote to Ratify Named Inc. WAIR 950814103 27-Jan-15 41,320 Management 2 Executive Officers' Compensation For For
Wesco Aircraft Holdings, Inc. WAIR 950814103 27-Jan-15 41,320 Management 3 Approve Omnibus Stock Plan For For Wesco Aircraft Holdings, Inc. WAIR 950814103 27-Jan-15 41,320 Management 4 Ratify Auditors For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.1 Elect Director Shirley C. Franklin For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.2 Elect Director Thomas J. Hansen For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.3 Elect Director Gregory E. Hyland For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.4 Elect Director Jerry W. Kolb For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.5 Elect Director Joseph B. Leonard For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.6 Elect Director Mark J. O'Brien For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.7 Elect Director Bernard G. Rethore For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.8 Elect Director Neil A. Springer For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.9 Elect Director Lydia W. Thomas For For
Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 1.10 Elect Director Michael T. Tokarz For For Mueller Water Products, Advisory Vote to Ratify Named Inc. MWA 624758108 28-Jan-15 124,527 Management 2 Executive Officers' Compensation For For Mueller Water Products, Inc. MWA 624758108 28-Jan-15 124,527 Management 3 Ratify Auditors For For Schnitzer Steel Industries, Inc. SCHN 806882106 28-Jan-15 18,301 Management 1.1 Elect Director David J. Anderson For For Schnitzer Steel Industries, Inc. SCHN 806882106 28-Jan-15 18,301 Management 1.2 Elect Director John D. Carter For For Schnitzer Steel Industries, Advisory Vote to Ratify Named Inc. SCHN 806882106 28-Jan-15 18,301 Management 2 Executive Officers' Compensation For For Schnitzer Steel Industries, Amend Executive Incentive Bonus Inc. SCHN 806882106 28-Jan-15 18,301 Management 3 Plan For For AmREIT, Inc. AMRE 03216B208 29-Jan-15 17,074 Management 1 Approve Merger Agreement For For AmREIT, Advisory Vote on Golden Inc. AMRE 03216B208 29-Jan-15 17,074 Management 2 Parachutes For For AmREIT, Inc. AMRE 03216B208 29-Jan-15 17,074 Management 3 Adjourn Meeting For Against Griffon Corporation GFF 398433102 29-Jan-15 35,364 Management 1.1 Elect Director Harvey R. Blau For Withhold
Griffon Corporation GFF 398433102 29-Jan-15 35,364 Management 1.2 Elect Director Bradley J. Gross For For Griffon Corporation GFF 398433102 29-Jan-15 35,364 Management 1.3 Elect Director Donald J. Kutyna For Withhold Griffon Corporation GFF 398433102 29-Jan-15 35,364 Management 1.4 Elect Director Kevin F. Sullivan For For Griffon Advisory Vote to Ratify Named Corporation GFF 398433102 29-Jan-15 35,364 Management 2 Executive Officers' Compensation For For Griffon Corporation GFF 398433102 29-Jan-15 35,364 Management 3 Ratify Auditors For For HomeStreet, Issue Shares in Connection with Inc. HMST 43785V102 29-Jan-15 8,329 Management 1 Mergers For For Post Holdings, Inc. POST 737446104 29-Jan-15 33,954 Management 1.1 Elect Director William P. Stiritz For Withhold Post Holdings, Inc. POST 737446104 29-Jan-15 33,954 Management 1.2 Elect Director Jay W. Brown For For Post Holdings, Inc. POST 737446104 29-Jan-15 33,954 Management 1.3 Elect Director Edwin H. Callison For For Post Holdings, Inc. POST 737446104 29-Jan-15 33,954 Management 2 Approve Conversion of Securities For For Post Holdings, Inc. POST 737446104 29-Jan-15 33,954 Management 3 Ratify Auditors For For
Post Holdings, Advisory Vote to Ratify Named Inc. POST 737446104 29-Jan-15 33,954 Management 4 Executive Officers' Compensation For For Sonic Corp. SONC 835451105 29-Jan-15 40,775 Management 1.1 Elect Director Kate S. Lavelle For For Sonic Corp. SONC 835451105 29-Jan-15 40,775 Management 1.2 Elect Director J. Larry Nichols For For Sonic Corp. Elect Director Frank E. SONC 835451105 29-Jan-15 40,775 Management 1.3 Richardson For For Sonic Corp. SONC 835451105 29-Jan-15 40,775 Management 2 Ratify Auditors For For Sonic Corp. Advisory Vote to Ratify Named SONC 835451105 29-Jan-15 40,775 Management 3 Executive Officers' Compensation For For The Laclede Group, Inc. LG 505597104 29-Jan-15 32,067 Management 1.1 Elect Director Mark A. Borer For For The Laclede Group, Inc. LG 505597104 29-Jan-15 32,067 Management 1.2 Elect Director Maria V. Fogarty For For The Laclede Group, Inc. LG 505597104 29-Jan-15 32,067 Management 1.3 Elect Director Anthony V. Leness For For The Laclede Group, Inc. LG 505597104 29-Jan-15 32,067 Management 2 Approve Omnibus Stock Plan For For The Laclede Group, Inc. LG 505597104 29-Jan-15 32,067 Management 3 Ratify Auditors For For
GFI Group Inc. GFIG 361652209 30-Jan-15 64,044 Management 1 Approve Merger Agreement For Against GFI Group Advisory Vote on Golden Inc. GFIG 361652209 30-Jan-15 64,044 Management 2 Parachutes For For GFI Group Inc. GFIG 361652209 30-Jan-15 64,044 Management 3 Adjourn Meeting For Against GFI Group Inc. GFIG 361652209 30-Jan-15 64,044 Management 1 Approve Merger Agreement Against Do Not Vote GFI Group Advisory Vote on Golden Inc. GFIG 361652209 30-Jan-15 64,044 Management 2 Parachutes Against Do Not Vote GFI Group Inc. GFIG 361652209 30-Jan-15 64,044 Management 3 Adjourn Meeting Against Do Not Vote Chase Elect Director Everett Chadwick, Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.1 Jr. For Withhold Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.2 Elect Director Adam P. Chase For For Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.3 Elect Director Peter R. Chase For Withhold Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.4 Elect Director Mary Claire Chase For Withhold Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.5 Elect Director John H. Derby, III For For
Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.6 Elect Director Lewis P. Gack For For Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.7 Elect Director George M. Hughes For Withhold Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.8 Elect Director Ronald Levy For For Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 1.9 Elect Director Thomas Wroe, Jr. For For Chase Advisory Vote to Ratify Named Corporation CCF 16150R104 03-Feb-15 4,411 Management 2 Executive Officers' Compensation For For Chase Corporation CCF 16150R104 03-Feb-15 4,411 Management 3 Ratify Auditors For For Ingles Markets, Incorporated IMKTA 457030104 03-Feb-15 7,831 Management 1.1 Elect Director Ernest E. Ferguson For For Ingles Markets, Incorporated IMKTA 457030104 03-Feb-15 7,831 Management 1.2 Elect Director Brenda S. Tudor For For Ingles Markets, Share Require Independent Board Incorporated IMKTA 457030104 03-Feb-15 7,831 Holder 2 Chairman Against For PriceSmart, Elect Director Sherry S. Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.1 Bahrambeygui For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.2 Elect Director Gonzalo Barrutieta For For
PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.3 Elect Director Gordon H. Hanson For For PriceSmart, Elect Director Katherine L. Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.4 Hensley For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.5 Elect Director Leon C. Janks For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.6 Elect Director Jose Luis Laparte For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.7 Elect Director Mitchell G. Lynn For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.8 Elect Director Robert E. Price For For PriceSmart, Inc. PSMT 741511109 03-Feb-15 13,732 Management 1.9 Elect Director Edgar Zurcher For For PriceSmart, Advisory Vote to Ratify Named Inc. PSMT 741511109 03-Feb-15 13,732 Management 2 Executive Officers' Compensation For For RETROPHIN, INC. RTRX 761299106 03-Feb-15 13,400 Management 1 Approve Conversion of Securities For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1a Elect Director Elizabeth S. Acton For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1b Elect Director Laurent Alpert For For
Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1c Elect Director Brian C. Beazer For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1d Elect Director Peter G. Leemputte For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1e Elect Director Allan P. Merrill For For Beazer Homes Elect Director Norma A. USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1f Provencio For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1g Elect Director Larry T. Solari For For Beazer Homes Elect Director Stephen P. Zelnak, USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 1h Jr. For For Beazer Homes USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 2 Ratify Auditors For For Beazer Homes Advisory Vote to Ratify Named USA, Inc. BZH 07556Q881 04-Feb-15 18,266 Management 3 Executive Officers' Compensation For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.1 Elect Director A. Clinton Allen For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.2 Elect Director Robyn C. Davis For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.3 Elect Director Joseph R. Martin For For
Brooks Automation, Elect Director John K. Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.4 McGillicuddy For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.5 Elect Director Krishna G. Palepu For Withhold Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.6 Elect Director Kirk P. Pond For For Brooks Automation, Elect Director Stephen S. Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.7 Schwartz For For Brooks Automation, Elect Director Alfred Woollacott, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.8 III For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.9 Elect Director Mark S. Wrighton For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 1.10 Elect Director Ellen M. Zane For For Brooks Automation, Advisory Vote to Ratify Named Inc. BRKS 114340102 04-Feb-15 50,190 Management 2 Executive Officers' Compensation For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 3 Approve Omnibus Stock Plan For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 50,190 Management 4 Ratify Auditors For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.1 Elect Director John D. Baker, II For For
FRP Holdings, Elect Director Thompson S. Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.2 Baker, II For For FRP Holdings, Elect Director Charles E. Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.3 Commander, III For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.4 Elect Director H.W. Shad, III For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.5 Elect Director Martin E. Stein, Jr. For Withhold FRP Holdings, Elect Director William H. Walton, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.6 III For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 1.7 Elect Director James H. Winston For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 2 Ratify Auditors For For FRP Holdings, Inc. FRPH 30292L107 04-Feb-15 5,972 Management 3 Declassify the Board of Directors For For FRP Holdings, Eliminate Supermajority Vote Inc. FRPH 30292L107 04-Feb-15 5,972 Management 4 Requirement For Against FRP Amend Certificate of Holdings, Incorporation to Eliminate a Inc. FRPH 30292L107 04-Feb-15 5,972 Management 5 Number of Provisions For For FRP Holdings, Advisory Vote to Ratify Named Inc. FRPH 30292L107 04-Feb-15 5,972 Management 6 Executive Officers' Compensation For For
ESCO Technologies Inc. ESE 296315104 05-Feb-15 18,938 Management 1.1 Elect Director Gary E. Muenster For Withhold ESCO Technologies Inc. ESE 296315104 05-Feb-15 18,938 Management 1.2 Elect Director Donald C. Trauscht For For ESCO Technologies Inc. ESE 296315104 05-Feb-15 18,938 Management 2 Ratify Auditors For For ESCO Technologies Advisory Vote to Ratify Named Inc. ESE 296315104 05-Feb-15 18,938 Management 3 Executive Officers' Compensation For For ESCO Technologies Share Report on Sustainability, Inc. ESE 296315104 05-Feb-15 18,938 Holder 4 Including GHG Goals Against For Dawson Geophysical Company DWSN 239359102 09-Feb-15 5,404 Management 1 Approve Merger Agreement For For Dawson Geophysical Change Company Name to Company DWSN 239359102 09-Feb-15 5,404 Management 2 Dawson Operating Company For For Dawson Geophysical Advisory Vote on Golden Company DWSN 239359102 09-Feb-15 5,404 Management 3 Parachutes For For Dawson Geophysical Company DWSN 239359102 09-Feb-15 5,404 Management 4 Adjourn Meeting For Against Kofax Approve Cancellation of Listing Limited of Common Shares on the Premium Segment of Official List of the Financial Conduct Authority and of Admission of Such Shares to Trading on the Main Market for Listed Securities KFX G5307C105 09-Feb-15 53,700 Management 1 of London Stock Exchange plc For For Kofax Limited KFX G5307C105 09-Feb-15 53,700 Management 2 Adopt New By-Laws For Against
Kofax Limited KFX G5307C105 09-Feb-15 53,700 Management 3 Approve Equity Incentive Plan For For Kofax Limited KFX G5307C105 09-Feb-15 53,700 Management 4 Approve Executive Bonus Plan For For MICROSEMI CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.1 Elect Director James J. Peterson For For MICROSEMI CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.2 Elect Director Dennis R. Leibel For For MICROSEMI Elect Director Thomas R. CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.3 Anderson For For MICROSEMI Elect Director William E. CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.4 Bendush For For MICROSEMI CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.5 Elect Director Paul F. Folino For For MICROSEMI CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.6 Elect Director William L. Healey For For MICROSEMI Elect Director Matthew E. CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 1.7 Massengill For For MICROSEMI Advisory Vote to Ratify Named CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 2 Executive Officers' Compensation For For MICROSEMI CORPORATION MSCC 595137100 10-Feb-15 71,514 Management 3 Ratify Auditors For For
MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.1 Elect Director David J. Anderson For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.2 Elect Director Jeffrey A. Graves For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.3 Elect Director David D. Johnson For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.4 Elect Director Emily M. Liggett For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.5 Elect Director Randy J. Martinez For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.6 Elect Director Barb J. Samardzich For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.7 Elect Director Michael V. Schrock For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.8 Elect Director Gail P. Steinel For For MTS Systems Elect Director Chun Hung Corporation MTSC 553777103 10-Feb-15 11,357 Management 1.9 (Kenneth) Yu For For MTS Systems Corporation MTSC 553777103 10-Feb-15 11,357 Management 2 Ratify Auditors For For MTS Systems Advisory Vote to Ratify Named Corporation MTSC 553777103 10-Feb-15 11,357 Management 3 Executive Officers' Compensation For For
MTS Systems Approve Executive Incentive Corporation MTSC 553777103 10-Feb-15 11,357 Management 4 Bonus Plan For For SurModics, Inc. SRDX 868873100 10-Feb-15 10,565 Management 1.1 Elect Director David R. Dantzker For For SurModics, Inc. SRDX 868873100 10-Feb-15 10,565 Management 1.2 Elect Director Gary R. Maharaj For For SurModics, Inc. SRDX 868873100 10-Feb-15 10,565 Management 1.3 Elect Director Timothy S. Nelson For For SurModics, Inc. SRDX 868873100 10-Feb-15 10,565 Management 2 Fix Number of Directors at Nine For For SurModics, Inc. SRDX 868873100 10-Feb-15 10,565 Management 3 Ratify Auditors For For SurModics, Advisory Vote to Ratify Named Inc. SRDX 868873100 10-Feb-15 10,565 Management 4 Executive Officers' Compensation For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.1 Elect Director Robert R. Buck For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.2 Elect Director Paul M. Isabella For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.3 Elect Director Richard W. Frost For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.4 Elect Director James J. Gaffney For For
Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.5 Elect Director Peter M. Gotsch For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.6 Elect Director Neil S. Novich For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.7 Elect Director Stuart A. Randle For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.8 Elect Director Wilson B. Sexton For For Beacon Roofing Supply, Inc. BECN 073685109 11-Feb-15 35,690 Management 1.9 Elect Director Douglas L. Young For For Beacon Roofing Supply, Ratify Ernst & Young LLP as Inc. BECN 073685109 11-Feb-15 35,690 Management 2 Auditors For For Beacon Roofing Supply, Advisory Vote to Ratify Named Inc. BECN 073685109 11-Feb-15 35,690 Management 3 Executive Officers' Compensation For For Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 1.1 Elect Director James M. Benson For For Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 1.2 Elect Director Kostas Cheliotis For Withhold Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 1.3 Elect Director Phillip J. Gass For Withhold Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 1.4 Elect Director Kevin J. Gregson For For
Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 2 Ratify Auditors For For Fidelity & Guaranty Advisory Vote to Ratify Named Life FGL 315785105 11-Feb-15 8,100 Management 3 Executive Officers' Compensation For For Fidelity & Guaranty Advisory Vote on Say on Pay Three One Life FGL 315785105 11-Feb-15 8,100 Management 4 Frequency Years Year Fidelity & Guaranty Approve Executive Incentive Life FGL 315785105 11-Feb-15 8,100 Management 5 Bonus Plan For For Fidelity & Guaranty Life FGL 315785105 11-Feb-15 8,100 Management 6 Amend Omnibus Stock Plan For For Super Micro Computer, Elect Director Yih-Shyan (Wally) Inc. SMCI 86800U104 11-Feb-15 25,215 Management 1.1 Liaw For Withhold Super Micro Computer, Inc. SMCI 86800U104 11-Feb-15 25,215 Management 1.2 Elect Director Laura Black For For Super Micro Computer, Elect Director Michael S. Inc. SMCI 86800U104 11-Feb-15 25,215 Management 1.3 McAndrews For For Super Micro Computer, Ratify Deloitte & Touche LLP as Inc. SMCI 86800U104 11-Feb-15 25,215 Management 2 Auditors For For Digital River, Inc. DRIV 25388B104 12-Feb-15 21,704 Management 1 Approve Merger Agreement For For Digital River, Inc. DRIV 25388B104 12-Feb-15 21,704 Management 2 Adjourn Meeting For Against
Digital Advisory Vote on Golden River, Inc. DRIV 25388B104 12-Feb-15 21,704 Management 3 Parachutes For For Geospace Technologies Corporation GEOS 37364X109 12-Feb-15 8,853 Management 1A Elect Director Tina M. Langtry For For Geospace Technologies Corporation GEOS 37364X109 12-Feb-15 8,853 Management 1B Elect Director Michael J. Sheen For Withhold Geospace Technologies Corporation GEOS 37364X109 12-Feb-15 8,853 Management 1C Elect Director Charles H. Still For For Geospace Technologies Corporation GEOS 37364X109 12-Feb-15 8,853 Management 2 Ratify Auditors For For Geospace Technologies Advisory Vote to Ratify Named Corporation GEOS 37364X109 12-Feb-15 8,853 Management 3 Executive Officers' Compensation For For Geospace Technologies Change State of Incorporation Corporation GEOS 37364X109 12-Feb-15 8,853 Management 4 from Delaware to Texas For For Sanderson Farms, Inc. SAFM 800013104 12-Feb-15 17,290 Management 1.1 Elect Director John H. Baker, III For Withhold Sanderson Farms, Inc. SAFM 800013104 12-Feb-15 17,290 Management 1.2 Elect Director John Bierbusse For Withhold Sanderson Farms, Inc. SAFM 800013104 12-Feb-15 17,290 Management 1.3 Elect Director Mike Cockrell For Withhold Sanderson Farms, Advisory Vote to Ratify Named Inc. SAFM 800013104 12-Feb-15 17,290 Management 2 Executive Officers' Compensation For For
Sanderson Ratify Ernst & Young LLP as Farms, Inc. SAFM 800013104 12-Feb-15 17,290 Management 3 Auditors For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1a Elect Director Leonard A. Comma For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1b Elect Director David L. Goebel For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1c Elect Director Sharon P. John For For Jack in the Box Elect Director Madeleine A. Inc. JACK 466367109 13-Feb-15 30,915 Management 1d Kleiner For For Jack in the Box Elect Director Michael W. Inc. JACK 466367109 13-Feb-15 30,915 Management 1e Murphy For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1f Elect Director James M. Myers For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1g Elect Director David M. Tehle For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 1h Elect Director John T. Wyatt For For Jack in the Box Inc. JACK 466367109 13-Feb-15 30,915 Management 2 Ratify KPMG LLP as Auditors For For Jack in the Box Advisory Vote to Ratify Named Inc. JACK 466367109 13-Feb-15 30,915 Management 3 Executive Officers' Compensation For For
Insteel Industries, Inc. IIIN 45774W108 17-Feb-15 15,439 Management 1.1 Elect Director Duncan S. Gage For For Insteel Industries, Elect Director Charles B. Inc. IIIN 45774W108 17-Feb-15 15,439 Management 1.2 Newsome For Withhold Insteel Industries, Inc. IIIN 45774W108 17-Feb-15 15,439 Management 1.3 Elect Director H. O. Woltz, III For For Insteel Industries, Inc. IIIN 45774W108 17-Feb-15 15,439 Management 2 Approve Omnibus Stock Plan For For Insteel Industries, Advisory Vote to Ratify Named Inc. IIIN 45774W108 17-Feb-15 15,439 Management 3 Executive Officers' Compensation For For Insteel Industries, Ratify Grant Thornton LLP as Inc. IIIN 45774W108 17-Feb-15 15,439 Management 4 Auditors For For J & J SNACK FOODS CORP. JJSF 466032109 17-Feb-15 11,787 Management 1 Elect Director Gerald B. Shreiber For For J & J SNACK FOODS Advisory Vote to Ratify Named CORP. JJSF 466032109 17-Feb-15 11,787 Management 2 Executive Officers' Compensation For For Charter Financial Corporation CHFN 16122W108 18-Feb-15 14,593 Management 1.1 Elect Director Jane W. Darden For Withhold Charter Financial Corporation CHFN 16122W108 18-Feb-15 14,593 Management 1.2 Elect Director Thomas M. Lane For Withhold Charter Financial Ratify Dixon Hughes Goodman Corporation CHFN 16122W108 18-Feb-15 14,593 Management 2 LLP as Auditors For For
Charter Financial Advisory Vote to Ratify Named Corporation CHFN 16122W108 18-Feb-15 14,593 Management 3 Executive Officers' Compensation For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.1 Elect Director Jeffrey W. Benck For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.2 Elect Director Gregory S. Clark For Withhold Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.3 Elect Director Gary J. Daichendt For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.4 Elect Director Bruce C. Edwards For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.5 Elect Director Paul F. Folino For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.6 Elect Director Beatriz V. Infante For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.7 Elect Director John A. Kelley For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.8 Elect Director Rahul N. Merchant For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.9 Elect Director Nersi Nazari For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 1.10 Elect Director Dean A. Yoost For For
Emulex Adopt Majority Voting for Corporation ELX 292475209 18-Feb-15 65,406 Management 2 Uncontested Election of Directors For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 3 Eliminate Cumulative Voting For For Emulex Advisory Vote to Ratify Named Corporation ELX 292475209 18-Feb-15 65,406 Management 4 Executive Officers' Compensation For For Emulex Corporation ELX 292475209 18-Feb-15 65,406 Management 5 Ratify KPMG LLP as Auditors For For Lee Enterprises, Incorporated LEE 523768109 18-Feb-15 38,800 Management 1.1 Elect Director Brent Magid For For Lee Enterprises, Incorporated LEE 523768109 18-Feb-15 38,800 Management 1.2 Elect Director William E. Mayer For Withhold Lee Enterprises, Elect Director Gregory P. Incorporated LEE 523768109 18-Feb-15 38,800 Management 1.3 Schermer For Withhold Lee Enterprises, Incorporated LEE 523768109 18-Feb-15 38,800 Management 1.4 Elect Director Mark B. Vittert For Withhold Lee Enterprises, Incorporated LEE 523768109 18-Feb-15 38,800 Management 2 Ratify KPMG LLP as Auditors For For Lee Enterprises, Incorporated LEE 523768109 18-Feb-15 38,800 Management 3 Amend Omnibus Stock Plan For Against Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.1 Elect Director Ralf R. Boer For For
Plexus Corp. Elect Director Stephen P. PLXS 729132100 18-Feb-15 24,363 Management 1.2 Cortinovis For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.3 Elect Director David J. Drury For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.4 Elect Director Joann M. Eisenhart For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.5 Elect Director Dean A. Foate For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.6 Elect Director Rainer Jueckstock For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.7 Elect Director Peter Kelly For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.8 Elect Director Phil R. Martens For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.9 Elect Director Michael V. Schrock For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 1.10 Elect Director Mary A. Winston For For Plexus Corp. PLXS 729132100 18-Feb-15 24,363 Management 2 Ratify Auditors For For Plexus Corp. Advisory Vote to Ratify Named PLXS 729132100 18-Feb-15 24,363 Management 3 Executive Officers' Compensation For For
Universal Technical Institute, Elect Director William J. Lennox, Inc. UTI 913915104 18-Feb-15 12,295 Management 1.1 Jr. For For Universal Technical Institute, Inc. UTI 913915104 18-Feb-15 12,295 Management 1.2 Elect Director Roger S. Penske For Against Universal Technical Institute, Inc. UTI 913915104 18-Feb-15 12,295 Management 1.3 Elect Director John C. White For Against Universal Technical Institute, Inc. UTI 913915104 18-Feb-15 12,295 Management 1.4 Elect Director Linda J. Srere For For Clearfield, Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.1 Elect Director Cheryl P. Beranek For For Clearfield, Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.2 Elect Director Ronald G. Roth For For Clearfield, Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.3 Elect Director Charles N. Hayssen For For Clearfield, Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.4 Elect Director Donald R. Hayward For For Clearfield, Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.5 Elect Director John G. Reddan For For Clearfield, Elect Director Stephen L. Inc. CLFD 18482P103 19-Feb-15 8,300 Management 1.6 Zuckerman For For Clearfield, Ratify Baker Tilly Virchow Inc. CLFD 18482P103 19-Feb-15 8,300 Management 2 Krause, LLP as Auditors For For
Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.1 Elect Director Arnaud Ajdler For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.2 Elect Director Michael J. Blitzer For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.3 Elect Director Barry Erdos For For Destination Maternity Elect Director Melissa Payner- Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.4 Gregor For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.5 Elect Director J. Daniel Plants For For Destination Maternity Elect Director Anthony M. Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.6 Romano For For Destination Maternity Elect Director William A. Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.7 Schwartz, Jr. For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 1.8 Elect Director B. Allen Weinstein For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 11,333 Management 2 Ratify Auditors For For Destination Maternity Advisory Vote to Ratify Named Corporation DEST 25065D100 19-Feb-15 11,333 Management 3 Executive Officers' Compensation For For Enanta Pharmaceuticals, Elect Director George S. Inc. ENTA 29251M106 19-Feb-15 7,500 Management 1.1 Golumbeski For For
Enanta Pharmaceuticals, Inc. ENTA 29251M106 19-Feb-15 7,500 Management 1.2 Elect Director Terry C. Vance For For Enanta Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. ENTA 29251M106 19-Feb-15 7,500 Management 2 LLP as Auditors For For Matthews International Corporation MATW 577128101 19-Feb-15 22,310 Management 1.1 Elect Director David A. Schawk For Withhold Matthews International Elect Director Joseph C. Corporation MATW 577128101 19-Feb-15 22,310 Management 1.2 Bartolacci For For Matthews International Corporation MATW 577128101 19-Feb-15 22,310 Management 1.3 Elect Director Katherine E. Dietze For For Matthews International Corporation MATW 577128101 19-Feb-15 22,310 Management 1.4 Elect Director Morgan K. O'Brien For For Matthews International Ratify PricewaterhouseCoopers Corporation MATW 577128101 19-Feb-15 22,310 Management 2 LLP as Auditors For For Matthews International Advisory Vote to Ratify Named Corporation MATW 577128101 19-Feb-15 22,310 Management 3 Executive Officers' Compensation For For Model N, Inc. MODN 607525102 20-Feb-15 14,400 Management 1.1 Elect Director Mark Garrett For For Model N, Inc. MODN 607525102 20-Feb-15 14,400 Management 1.1 Elect Director Sarah Friar For For Model N, Inc. Ratify PricewaterhouseCoopers MODN 607525102 20-Feb-15 14,400 Management 2 LLP as Auditors For For
Engility Holdings, Inc. EGL 29285W104 23-Feb-15 13,900 Management 1 Approve Merger Agreement For For Engility Holdings, Inc. EGL 29285W104 23-Feb-15 13,900 Management 2 Adjourn Meeting For Against Engility Holdings, Advisory Vote on Golden Inc. EGL 29285W104 23-Feb-15 13,900 Management 3 Parachutes For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.1 Elect Director Walter C. Zable For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.2 Elect Director Bruce G. Blakley For For Cubic Elect Director Bradley H. Corporation CUB 229669106 24-Feb-15 16,317 Management 1.3 Feldmann For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.4 Elect Director Edwin A. Guiles For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.5 Elect Director Steven J. Norris For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.6 Elect Director Robert S. Sullivan For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 1.7 Elect Director John H. Warner, Jr. For For Cubic Corporation CUB 229669106 24-Feb-15 16,317 Management 2 Approve Omnibus Stock Plan For For
Cubic Approve Qualified Employee Corporation CUB 229669106 24-Feb-15 16,317 Management 3 Stock Purchase Plan For For Cubic Advisory Vote to Ratify Named Corporation CUB 229669106 24-Feb-15 16,317 Management 4 Executive Officers' Compensation For For Cubic Ratify Ernst & Young LLP as Corporation CUB 229669106 24-Feb-15 16,317 Management 5 Auditors For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1a Elect Director A. George Battle For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1b Elect Director Greg R. Gianforte For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1c Elect Director Braden R. Kelly For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1d Elect Director James D. Kirsner For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1e Elect Director William J. Lansing For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1f Elect Director Joanna Rees For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1g Elect Director David A. Rey For For Fair Isaac Corporation FICO 303250104 24-Feb-15 23,739 Management 1h Elect Director Duane E. White For For
Fair Isaac Advisory Vote to Ratify Named Corporation FICO 303250104 24-Feb-15 23,739 Management 2 Executive Officers' Compensation For For Fair Isaac Ratify Deloitte & Touche LLP as Corporation FICO 303250104 24-Feb-15 23,739 Management 3 Auditors For For NCI Building Systems, Inc. NCS 628852204 24-Feb-15 20,291 Management 1.1 Elect Director James G. Berges For Against NCI Building Systems, Elect Director Lawrence J. Inc. NCS 628852204 24-Feb-15 20,291 Management 1.2 Kremer For For NCI Building Systems, Inc. NCS 628852204 24-Feb-15 20,291 Management 1.3 Elect Director John J. Holland For For NCI Building Systems, Ratify Ernst & Young LLP as Inc. NCS 628852204 24-Feb-15 20,291 Management 2 Auditors For For Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 1.1 Elect Director George R. Brokaw For Withhold Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 1.2 Elect Director R. Greg Eisner For For Alico, Inc. Elect Director Benjamin D. ALCO 016230104 25-Feb-15 2,463 Management 1.3 Fishman For For Alico, Inc. Elect Director W. Andrew Krusen, ALCO 016230104 25-Feb-15 2,463 Management 1.4 Jr. For For Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 1.5 Elect Director Henry R. Slack For For
Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 1.6 Elect Director Remy W. Trafelet For For Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 1.7 Elect Director Clayton G. Wilson For For Alico, Inc. ALCO 016230104 25-Feb-15 2,463 Management 2 Approve Omnibus Stock Plan For For Alico, Inc. Ratify McGladrey LLP as ALCO 016230104 25-Feb-15 2,463 Management 3 Auditors For For Alico, Inc. Advisory Vote to Ratify Named ALCO 016230104 25-Feb-15 2,463 Management 4 Executive Officers' Compensation For For Hillenbrand, Elect Director Edward B. Cloues, Inc. HI 431571108 25-Feb-15 48,836 Management 1.1 II For For Hillenbrand, Inc. HI 431571108 25-Feb-15 48,836 Management 1.2 Elect Director Helen W. Cornell For For Hillenbrand, Elect Director Eduardo R. Inc. HI 431571108 25-Feb-15 48,836 Management 1.3 Menasce For For Hillenbrand, Inc. HI 431571108 25-Feb-15 48,836 Management 1.4 Elect Director Stuart A. Taylor, II For For Hillenbrand, Advisory Vote to Ratify Named Inc. HI 431571108 25-Feb-15 48,836 Management 2 Executive Officers' Compensation For For Hillenbrand, Adopt the Jurisdiction of Inc. Incorporation as the Exclusive HI 431571108 25-Feb-15 48,836 Management 3 Forum for Certain Disputes For Against
Hillenbrand, Adopt Majority Voting for Inc. HI 431571108 25-Feb-15 48,836 Management 4 Uncontested Election of Directors For For Hillenbrand, Ratify PricewaterhouseCoopers Inc. HI 431571108 25-Feb-15 48,836 Management 5 LLP as Auditors For For MarineMax, Elect Director William H. McGill, Inc. HZO 567908108 25-Feb-15 20,040 Management 1a Jr. For For MarineMax, Inc. HZO 567908108 25-Feb-15 20,040 Management 1b Elect Director Charles R. Oglesby For For MarineMax, Advisory Vote to Ratify Named Inc. HZO 567908108 25-Feb-15 20,040 Management 2 Executive Officers' Compensation For For MarineMax, Change State of Incorporation Inc. HZO 567908108 25-Feb-15 20,040 Management 3 from Delaware to Florida For For MarineMax, Inc. HZO 567908108 25-Feb-15 20,040 Management 4 Ratify KPMG LLP as Auditors For For Powell Industries, Inc. POWL 739128106 25-Feb-15 6,608 Management 1.1 Elect Director Scott E. Rozzell For For Powell Industries, Inc. POWL 739128106 25-Feb-15 6,608 Management 1.2 Elect Director Robert C. Tranchon For For Powell Industries, Inc. POWL 739128106 25-Feb-15 6,608 Management 1.3 Elect Director John D. White For For Powell Industries, Advisory Vote to Ratify Named Inc. POWL 739128106 25-Feb-15 6,608 Management 2 Executive Officers' Compensation For For
Cleco Corporation CNL 12561W105 26-Feb-15 44,887 Management 1 Approve Merger Agreement For For Cleco Advisory Vote on Golden Corporation CNL 12561W105 26-Feb-15 44,887 Management 2 Parachutes For For Cleco Corporation CNL 12561W105 26-Feb-15 44,887 Management 3 Adjourn Meeting For Against Gramercy Property Increase Authorized Common Trust Inc. GPT 38489R100 26-Feb-15 142,111 Management 1 Stock For For Headwaters Incorporated HW 42210P102 26-Feb-15 51,923 Management 1.1 Elect Director Thomas N. Chieffe For For Headwaters Incorporated HW 42210P102 26-Feb-15 51,923 Management 1.2 Elect Director Blake O. Fisher, Jr. For For Headwaters Elect Director James A. Incorporated HW 42210P102 26-Feb-15 51,923 Management 1.3 Herickhoff For For Headwaters Ratify BDO USA, LLP as Incorporated HW 42210P102 26-Feb-15 51,923 Management 2 Auditors For For Headwaters Incorporated HW 42210P102 26-Feb-15 51,923 Management 3 Amend Omnibus Stock Plan For For Headwaters Advisory Vote to Ratify Named Incorporated HW 42210P102 26-Feb-15 51,923 Management 4 Executive Officers' Compensation For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.1 Elect Director Paul G. Anderson For For
INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.2 Elect Director Scott J. Branch For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.3 Elect Director John Fowler For For INTL FCStone Elect Director Edward J. Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.4 Grzybowski For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.5 Elect Director Daryl K. Henze For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.6 Elect Director Bruce Krehbiel For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.7 Elect Director Sean M. O'Connor For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.8 Elect Director Eric Parthemore For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 1.9 Elect Director John Radziwill For For INTL FCStone Inc. INTL 46116V105 26-Feb-15 14,724 Management 2 Ratify KPMG LLP as Auditors For For Johnson Outdoors Inc. JOUT 479167108 26-Feb-15 3,886 Management 1.1 Elect Director Terry E. London For For Johnson Outdoors Inc. JOUT 479167108 26-Feb-15 3,886 Management 1.2 Elect Director John M. Fahey, Jr. For For
Johnson Outdoors Ratify McGladrey LLP as Inc. JOUT 479167108 26-Feb-15 3,886 Management 2 Auditors For For Johnson Outdoors Advisory Vote to Ratify Named Inc. JOUT 479167108 26-Feb-15 3,886 Management 3 Executive Officers' Compensation For For Johnson Outdoors Inc. JOUT 479167108 26-Feb-15 3,886 Management 4 Amend Omnibus Stock Plan For For Ladder Capital Amend Certificate of Corp LADR 505743104 26-Feb-15 10,800 Management 1 Incorporation For For Ladder Capital Amend Tax Receivable Corp LADR 505743104 26-Feb-15 10,800 Management 2 Agreement For For Liquidity Services, Inc. LQDT 53635B107 26-Feb-15 16,626 Management 1.1 Elect Director Patrick W. Gross For For Liquidity Services, Inc. LQDT 53635B107 26-Feb-15 16,626 Management 1.2 Elect Director Beatriz V. Infante For For Liquidity Services, Ratify Ernst & Young LLP as Inc. LQDT 53635B107 26-Feb-15 16,626 Management 2 Auditors For For Liquidity Services, Advisory Vote to Ratify Named Inc. LQDT 53635B107 26-Feb-15 16,626 Management 3 Executive Officers' Compensation For For Liquidity Services, Inc. LQDT 53635B107 26-Feb-15 16,626 Management 4 Amend Omnibus Stock Plan For Against Quanex Building Products Corporation NX 747619104 26-Feb-15 26,652 Management 1.1 Elect Director Robert R. Buck For For
Quanex Building Products Corporation NX 747619104 26-Feb-15 26,652 Management 1.2 Elect Director Joseph D. Rupp For For Quanex Building Products Advisory Vote to Ratify Named Corporation NX 747619104 26-Feb-15 26,652 Management 2 Executive Officers' Compensation For For Quanex Building Products Ratify Grant Thornton LLP as Corporation NX 747619104 26-Feb-15 26,652 Management 3 Auditors For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.1 Elect Director Matthew B. Frey For For Vitesse Semiconductor Elect Director Christopher R. Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.2 Gardner For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.3 Elect Director Steven P. Hanson For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.4 Elect Director James H. Hugar For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.5 Elect Director Scot B. Jarvis For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.6 Elect Director William C. Martin For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.7 Elect Director Edward Rogas, Jr. For For Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 1.8 Elect Director Kenneth H. Traub For For
Vitesse Semiconductor Corporation VTSS 928497304 26-Feb-15 34,900 Management 2 Approve Omnibus Stock Plan For Against Vitesse Semiconductor Advisory Vote to Ratify Named Corporation VTSS 928497304 26-Feb-15 34,900 Management 3 Executive Officers' Compensation For For Vitesse Semiconductor Advisory Vote on Say on Pay One One Corporation VTSS 928497304 26-Feb-15 34,900 Management 4 Frequency Year Year Vitesse Semiconductor Ratify BDO USA, LLP as Corporation VTSS 928497304 26-Feb-15 34,900 Management 5 Auditors For For CTI BioPharma Increase Authorized Common Corp. CTIC 12648L106 27-Feb-15 108,200 Management 1 Stock For For CTI BioPharma Corp. CTIC 12648L106 27-Feb-15 108,200 Management 2 Adjourn Meeting For Against Platinum Underwriters Holdings, Reduce Supermajority Vote Ltd. PTP G7127P100 27-Feb-15 20,306 Management 1 Requirement For For Platinum Underwriters Holdings, Ltd. PTP G7127P100 27-Feb-15 20,306 Management 2 Approve Merger Agreement For For Platinum Underwriters Holdings, Advisory Vote on Golden Ltd. PTP G7127P100 27-Feb-15 20,306 Management 3 Parachutes For For Platinum Underwriters Holdings, Ltd. PTP G7127P100 27-Feb-15 20,306 Management 4 Adjourn Meeting For Against Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 1 Elect Director Donald C. Campion For For
Haynes International, Elect Director Mark M. Inc. HAYN 420877201 02-Mar-15 8,981 Management 2 Comerford For For Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 3 Elect Director John C. Corey For For Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 4 Elect Director Robert H. Getz For For Haynes International, Elect Director Timothy J. Inc. HAYN 420877201 02-Mar-15 8,981 Management 5 McCarthy For For Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 6 Elect Director Michael L. Shor For For Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 7 Elect Director William P. Wall For For Haynes International, Ratify Deloitte & Touche LLP as Inc. HAYN 420877201 02-Mar-15 8,981 Management 8 Auditors For For Haynes International, Advisory Vote to Ratify Named Inc. HAYN 420877201 02-Mar-15 8,981 Management 9 Executive Officers' Compensation For For Haynes International, Inc. HAYN 420877201 02-Mar-15 8,981 Management 10 Amend Restricted Stock Plan For For Arrowhead Research Elect Director Christopher Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.1 Anzalone For For Arrowhead Research Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.2 Elect Director Mauro Ferrari For For
Arrowhead Research Elect Director Edward W. Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.3 Frykman For For Arrowhead Research Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.4 Elect Director Douglass Given For Withhold Arrowhead Research Elect Director Charles P. Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.5 McKenney For For Arrowhead Research Corporation ARWR 042797209 03-Mar-15 37,500 Management 1.6 Elect Director Michael S. Perry For For Arrowhead Research Corporation ARWR 042797209 03-Mar-15 37,500 Management 2 Classify the Board of Directors For Against Arrowhead Research Advisory Vote to Ratify Named Corporation ARWR 042797209 03-Mar-15 37,500 Management 3 Executive Officers' Compensation For For Arrowhead Research Ratify Rose,Snyder & Jacobs, Corporation ARWR 042797209 03-Mar-15 37,500 Management 4 LLP as Auditors For For Cabot Microelectronics Corporation CCMP 12709P103 03-Mar-15 19,571 Management 1.1 Elect Director Barbara A. Klein For For Cabot Microelectronics Corporation CCMP 12709P103 03-Mar-15 19,571 Management 1.2 Elect Director David H. Li For For Cabot Microelectronics Elect Director William P. Corporation CCMP 12709P103 03-Mar-15 19,571 Management 1.3 Noglows For Withhold Cabot Microelectronics Advisory Vote to Ratify Named Corporation CCMP 12709P103 03-Mar-15 19,571 Management 2 Executive Officers' Compensation For For
Cabot Microelectronics Ratify PricewaterhouseCoopers Corporation CCMP 12709P103 03-Mar-15 19,571 Management 3 LLP as Auditors For For Peoples Bancorp Inc. PEBO 709789101 03-Mar-15 9,640 Management 1 Approve Acquisition For For Peoples Bancorp Issue Shares in Connection with Inc. PEBO 709789101 03-Mar-15 9,640 Management 2 Acquisition For For Peoples Bancorp Inc. PEBO 709789101 03-Mar-15 9,640 Management 3 Adjourn Meeting For Against Waterstone Financial, Inc. WSBF 94188P101 03-Mar-15 24,864 Management 1 Approve Omnibus Stock Plan For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.1 Elect Director Michael D. Barnes For For WGL Holdings, Elect Director George P. Clancy, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.2 Jr. For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.3 Elect Director James W. Dyke, Jr. For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.4 Elect Director Nancy C. Floyd For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.5 Elect Director Linda R. Gooden For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.6 Elect Director James F. Lafond For For
WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.7 Elect Director Debra L. Lee For For WGL Holdings, Elect Director Terry D. Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.8 McCallister For For WGL Holdings, Inc. WGL 92924F106 03-Mar-15 40,224 Management 1.9 Elect Director Dale S. Rosenthal For For WGL Holdings, Advisory Vote to Ratify Named Inc. WGL 92924F106 03-Mar-15 40,224 Management 2 Executive Officers' Compensation For For WGL Holdings, Ratify Deloitte & Touche LLP as Inc. WGL 92924F106 03-Mar-15 40,224 Management 3 Auditors For For ABM Industries Incorporated ABM 000957100 04-Mar-15 41,723 Management 1.1 Elect Director Linda Chavez For For ABM Industries Incorporated ABM 000957100 04-Mar-15 41,723 Management 1.2 Elect Director J. Philip Ferguson For For ABM Industries Incorporated ABM 000957100 04-Mar-15 41,723 Management 1.3 Elect Director Scott Salmirs For For ABM Industries Incorporated ABM 000957100 04-Mar-15 41,723 Management 2 Ratify KPMG LLP as Auditors For For ABM Industries Advisory Vote to Ratify Named Incorporated ABM 000957100 04-Mar-15 41,723 Management 3 Executive Officers' Compensation For For ABM Industries Incorporated ABM 000957100 04-Mar-15 41,723 Management 4 Amend Omnibus Stock Plan For For
Berry Plastics Group, Inc. BERY 08579W103 04-Mar-15 69,787 Management 1.1 Elect Director Robert A. Steele For For Berry Plastics Group, Inc. BERY 08579W103 04-Mar-15 69,787 Management 1.2 Elect Director Jonathan D. Rich For For Berry Plastics Group, Inc. BERY 08579W103 04-Mar-15 69,787 Management 1.3 Elect Director Robert V. Seminara For Withhold Berry Plastics Group, Amend Certificate of Inc. BERY 08579W103 04-Mar-15 69,787 Management 2 Incorporation For For Berry Plastics Group, Inc. BERY 08579W103 04-Mar-15 69,787 Management 3 Approve Omnibus Stock Plan For For Berry Plastics Group, Ratify Ernst & Young LLP as Inc. BERY 08579W103 04-Mar-15 69,787 Management 4 Auditors For For Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.1 Elect Director John R. Ambroseo For For Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.2 Elect Director Jay T. Flatley For For Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.3 Elect Director Susan M. James For For Coherent, Elect Director L. William (Bill) Inc. COHR 192479103 04-Mar-15 19,532 Management 1.4 Krause For For Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.5 Elect Director Garry W. Rogerson For For
Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.6 Elect Director Steve Skaggs For For Coherent, Inc. COHR 192479103 04-Mar-15 19,532 Management 1.7 Elect Director Sandeep Vij For For Coherent, Ratify Deloitte & Touche LLP as Inc. COHR 192479103 04-Mar-15 19,532 Management 2 Auditors For For Coherent, Advisory Vote to Ratify Named Inc. COHR 192479103 04-Mar-15 19,532 Management 3 Executive Officers' Compensation For For Multi- Fineline Electronix, Inc. MFLX 62541B101 04-Mar-15 5,497 Management 1.1 Elect Director Philippe Lemaitre For For Multi- Fineline Electronix, Inc. MFLX 62541B101 04-Mar-15 5,497 Management 1.2 Elect Director Donald K. Schwanz For For Multi- Fineline Electronix, Elect Director Roy Chee Keong Inc. MFLX 62541B101 04-Mar-15 5,497 Management 1.3 Tan For Withhold Multi- Fineline Electronix, Ratify PricewaterhouseCoopers Inc. MFLX 62541B101 04-Mar-15 5,497 Management 2 LLP as Auditors For For Multi- Fineline Electronix, Advisory Vote to Ratify Named Inc. MFLX 62541B101 04-Mar-15 5,497 Management 3 Executive Officers' Compensation For For Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 04-Mar-15 7,253 Management 1.1 Elect Director Heather Isely For Withhold Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 04-Mar-15 7,253 Management 1.2 Elect Director Kemper Isely For For
Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 04-Mar-15 7,253 Management 1.3 Elect Director Edward Cerkovnik For For Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 04-Mar-15 7,253 Management 2 Ratify KPMG LLP as Auditors For For Natural Grocers by Vitamin Cottage, Inc. NGVC 63888U108 04-Mar-15 7,253 Management 3 Other Business For Against Panhandle Oil and Gas Inc. PHX 698477106 04-Mar-15 12,494 Management 1.1 Elect Director Lee M. Canaan For For Panhandle Oil and Elect Director H. Grant Gas Inc. PHX 698477106 04-Mar-15 12,494 Management 1.2 Swartzwelder For For Panhandle Oil and Gas Inc. PHX 698477106 04-Mar-15 12,494 Management 2 Elect Director Darryl G. Smette For Withhold Panhandle Oil and Ratify Ernst & Young LLP as Gas Inc. PHX 698477106 04-Mar-15 12,494 Management 3 Auditors For For Panhandle Oil and Advisory Vote to Ratify Named Gas Inc. PHX 698477106 04-Mar-15 12,494 Management 4 Executive Officers' Compensation For For Hudson Pacific Properties, Issue Shares in Connection with Inc. HPP 444097109 05-Mar-15 43,051 Management 1 Acquisition For For Hudson Pacific Properties, Inc. HPP 444097109 05-Mar-15 43,051 Management 2 Adjourn Meeting For Against M/A-COM Technology Solutions Holdings, Inc. MTSI 55405Y100 05-Mar-15 11,007 Management 1.1 Elect Director John Ocampo For Withhold
M/A-COM Technology Solutions Holdings, Inc. MTSI 55405Y100 05-Mar-15 11,007 Management 1.2 Elect Director John Croteau For For M/A-COM Technology Solutions Holdings, Ratify Deloitte & Touche LLP as Inc. MTSI 55405Y100 05-Mar-15 11,007 Management 2 Auditors For For Piedmont Natural Gas Company, Inc. PNY 720186105 05-Mar-15 59,868 Management 1.1 Elect Director E. James Burton For For Piedmont Natural Gas Company, Inc. PNY 720186105 05-Mar-15 59,868 Management 1.2 Elect Director Jo Anne Sanford For For Piedmont Natural Gas Company, Inc. PNY 720186105 05-Mar-15 59,868 Management 1.3 Elect Director David E. Shi For For Piedmont Natural Gas Company, Ratify Deloitte & Touche LLP as Inc. PNY 720186105 05-Mar-15 59,868 Management 2 Auditors For For Piedmont Natural Gas Company, Advisory Vote to Ratify Named Inc. PNY 720186105 05-Mar-15 59,868 Management 3 Executive Officers' Compensation For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.1 Elect Director Dan L. Batrack For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.2 Elect Director Hugh M. Grant For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.3 Elect Director Patrick C. Haden For For Tetra Tech, Elect Director J. Christopher Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.4 Lewis For For
Tetra Tech, Elect Director Kimberly E. Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.5 Ritrievi For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.6 Elect Director Albert E. Smith For For Tetra Tech, Elect Director J. Kenneth Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.7 Thompson For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.8 Elect Director Richard H. Truly For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 1.9 Elect Director Kirsten M. Volpi For For Tetra Tech, Advisory Vote to Ratify Named Inc. TTEK 88162G103 05-Mar-15 47,591 Management 2 Executive Officers' Compensation For For Tetra Tech, Inc. TTEK 88162G103 05-Mar-15 47,591 Management 3 Approve Omnibus Stock Plan For For Tetra Tech, Ratify PricewaterhouseCoopers Inc. TTEK 88162G103 05-Mar-15 47,591 Management 4 LLP as Auditors For For Civitas Solutions, Inc. CIVI 17887R102 06-Mar-15 8,900 Management 1.1 Elect Director Chris A. Durbin For Withhold Civitas Solutions, Inc. CIVI 17887R102 06-Mar-15 8,900 Management 1.2 Elect Director Patrick M. Gray For For Civitas Solutions, Inc. CIVI 17887R102 06-Mar-15 8,900 Management 1.3 Elect Director Bruce F. Nardella For For
Civitas Solutions, Advisory Vote to Ratify Named Inc. CIVI 17887R102 06-Mar-15 8,900 Management 2 Executive Officers' Compensation For For Civitas Solutions, Advisory Vote on Say on Pay One One Inc. CIVI 17887R102 06-Mar-15 8,900 Management 3 Frequency Year Year Civitas Solutions, Ratify Deloitte & Touche, LLP as Inc. CIVI 17887R102 06-Mar-15 8,900 Management 4 Auditors For For Landauer, Inc. LDR 51476K103 06-Mar-15 7,171 Management 1a Elect Director Stephen C. Mitchell For For Landauer, Inc. LDR 51476K103 06-Mar-15 7,171 Management 1b Elect Director Thomas M. White For For Landauer, Ratify PricewaterhouseCoopers Inc. LDR 51476K103 06-Mar-15 7,171 Management 2 LLP as Auditors For For Landauer, Inc. LDR 51476K103 06-Mar-15 7,171 Management 3 Declassify the Board of Directors For For Landauer, Advisory Vote to Ratify Named Inc. LDR 51476K103 06-Mar-15 7,171 Management 4 Executive Officers' Compensation For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1a Elect Director Neil R. Bonke For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1b Elect Director Michael J. Clarke For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1c Elect Director Eugene A. Delaney For For
Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1d Elect Director John P. Goldsberry For For Sanmina Elect Director Joseph G. Licata, Corporation SANM 801056102 09-Mar-15 62,795 Management 1e Jr. For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1f Elect Director Mario M. Rosati For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1g Elect Director Wayne Shortridge For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1h Elect Director Jure Sola For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 1i Elect Director Jackie M. Ward For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 2 Ratify KPMG LLP as Auditors For For Sanmina Corporation SANM 801056102 09-Mar-15 62,795 Management 3 Amend Omnibus Stock Plan For For Sanmina Advisory Vote to Ratify Named Corporation SANM 801056102 09-Mar-15 62,795 Management 4 Executive Officers' Compensation For For Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1a Elect Director Ara K. Hovnanian For For Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1b Elect Director Robert B. Coutts For For
Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1c Elect Director Edward A. Kangas For For Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1d Elect Director Joseph A. Marengi For For Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1e Elect Director Vincent Pagano, Jr. For For Hovnanian Enterprises, Inc. HOV 442487203 10-Mar-15 101,192 Management 1f Elect Director J. Larry Sorsby For For Hovnanian Enterprises, Elect Director Stephen D. Inc. HOV 442487203 10-Mar-15 101,192 Management 1g Weinroth For Against Hovnanian Enterprises, Ratify Deloitte & Touche LLP as Inc. HOV 442487203 10-Mar-15 101,192 Management 2 Auditors For For Hovnanian Enterprises, Advisory Vote to Ratify Named Inc. HOV 442487203 10-Mar-15 101,192 Management 3 Executive Officers' Compensation For For Ohr Pharmaceutical, Elect Director Irach B. Inc. OHRP 67778H200 10-Mar-15 15,200 Management 1.1 Taraporewala For For Ohr Pharmaceutical, Inc. OHRP 67778H200 10-Mar-15 15,200 Management 1.2 Elect Director Jason S. Slakter For Withhold Ohr Pharmaceutical, Inc. OHRP 67778H200 10-Mar-15 15,200 Management 2 Amend Omnibus Stock Plan For Against Ohr Pharmaceutical, Ratify MaloneBailey, LLP as Inc. OHRP 67778H200 10-Mar-15 15,200 Management 3 Auditors For For
The Pantry, Inc. PTRY 698657103 10-Mar-15 20,267 Management 1 Approve Merger Agreement For For The Pantry, Inc. Advisory Vote on Golden PTRY 698657103 10-Mar-15 20,267 Management 2 Parachutes For For The Pantry, Inc. PTRY 698657103 10-Mar-15 20,267 Management 3 Adjourn Meeting For Against ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 24,522 Management 1.1 Elect Director Delores M. Etter For For ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 24,522 Management 1.2 Elect Director Mary L. Howell For For ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 11-Mar-15 24,522 Management 1.3 Elect Director Gary E. Pruitt For For ESTERLINE TECHNOLOGIES Advisory Vote to Ratify Named CORPORATION ESL 297425100 11-Mar-15 24,522 Management 2 Executive Officers' Compensation For For ESTERLINE TECHNOLOGIES Ratify Ernst & Young LLP as CORPORATION ESL 297425100 11-Mar-15 24,522 Management 3 Auditors For For Journal Communications, Inc. JRN 481130102 11-Mar-15 37,603 Management 1 Approve Spin-Off Agreement For For Journal Communications, Inc. JRN 481130102 11-Mar-15 37,603 Management 2 Approve Merger Agreement For For Journal Communications, Advisory Vote on Golden Inc. JRN 481130102 11-Mar-15 37,603 Management 3 Parachutes For For
Journal Communications, Inc. JRN 481130102 11-Mar-15 37,603 Management 4 Adjourn Meeting For Against MAXIMUS, Inc. MMS 577933104 11-Mar-15 52,364 Management 1.1 Elect Director Richard A. Montoni For For MAXIMUS, Inc. MMS 577933104 11-Mar-15 52,364 Management 1.2 Elect Director Raymond B. Ruddy For For MAXIMUS, Inc. Elect Director Wellington E. MMS 577933104 11-Mar-15 52,364 Management 1.3 Webb For For MAXIMUS, Inc. Advisory Vote to Ratify Named MMS 577933104 11-Mar-15 52,364 Management 2 Executive Officers' Compensation For For MAXIMUS, Inc. Ratify Ernst & Young LLP as MMS 577933104 11-Mar-15 52,364 Management 3 Auditors For For Cypress Semiconductor Issue Shares in Connection with Corporation CY 232806109 12-Mar-15 122,500 Management 1 Acquisition For For Cypress Semiconductor Corporation CY 232806109 12-Mar-15 122,500 Management 2 Amend Omnibus Stock Plan For For GAIN Capital Issue Shares in Connection with Holdings, Inc. GCAP 36268W100 12-Mar-15 22,453 Management 1 Acquisition For For GAIN Capital Increase Authorized Common Holdings, Inc. GCAP 36268W100 12-Mar-15 22,453 Management 2 Stock For For GAIN Capital Approve Removal of Share Cap Holdings, Inc. GCAP 36268W100 12-Mar-15 22,453 Management 3 and the Conversion Share Cap For For
GAIN Capital Holdings, Inc. GCAP 36268W100 12-Mar-15 22,453 Management 4 Adjourn Meeting For Against Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.1 Elect Director Thomas A. Aaro For For Hurco Companies, Elect Director Robert W. Inc. HURC 447324104 12-Mar-15 4,207 Management 1.2 Cruickshank For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.3 Elect Director Michael Doar For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.4 Elect Director Jay C. Longbottom For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.5 Elect Director Andrew Niner For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.6 Elect Director Richard Porter For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.7 Elect Director Janaki Sivanesan For For Hurco Companies, Inc. HURC 447324104 12-Mar-15 4,207 Management 1.8 Elect Director Ronald Strackbein For For Hurco Companies, Advisory Vote to Ratify Named Inc. HURC 447324104 12-Mar-15 4,207 Management 2 Executive Officers' Compensation For For Hurco Companies, Ratify Ernst & Young LLP as Inc. HURC 447324104 12-Mar-15 4,207 Management 3 Auditors For For
Rofin-Sinar Technologies Inc. RSTI 775043102 12-Mar-15 21,347 Management 1.1 Elect Director Guenther Braun For For Rofin-Sinar Technologies Inc. RSTI 775043102 12-Mar-15 21,347 Management 1.2 Elect Director Ralph E. Reins For Withhold Rofin-Sinar Technologies Ratify Deloitte & Touche LLP as Inc. RSTI 775043102 12-Mar-15 21,347 Management 2 Auditors For For Rofin-Sinar Technologies Inc. RSTI 775043102 12-Mar-15 21,347 Management 3 Approve Omnibus Stock Plan For For Rofin-Sinar Technologies Advisory Vote to Ratify Named Inc. RSTI 775043102 12-Mar-15 21,347 Management 4 Executive Officers' Compensation For For Spansion Inc. CODE 84649R200 12-Mar-15 47,378 Management 1 Approve Merger Agreement For For Spansion Advisory Vote on Golden Inc. CODE 84649R200 12-Mar-15 47,378 Management 2 Parachutes For For Spansion Inc. CODE 84649R200 12-Mar-15 47,378 Management 3 Adjourn Meeting For Against Synutra International, Inc. SYUT 87164C102 12-Mar-15 8,658 Management 1.1 Elect Director Liang Zhang For For Synutra International, Inc. SYUT 87164C102 12-Mar-15 8,658 Management 1.2 Elect Director Donghao Yang For Withhold Synutra International, Inc. SYUT 87164C102 12-Mar-15 8,658 Management 1.3 Elect Director Joseph Chow For Withhold
Synutra Ratify Deloitte Touche Tohmatsu International, Certified Public Accountants LLP Inc. SYUT 87164C102 12-Mar-15 8,658 Management 2 as Auditors For For Susquehanna Bancshares, Inc. SUSQ 869099101 13-Mar-15 144,710 Management 1 Approve Merger Agreement For For Susquehanna Bancshares, Advisory Vote on Golden Inc. SUSQ 869099101 13-Mar-15 144,710 Management 2 Parachutes For For Susquehanna Bancshares, Inc. SUSQ 869099101 13-Mar-15 144,710 Management 3 Adjourn Meeting For Against Banner Authorize a New Class of Non- Corporation BANR 06652V208 17-Mar-15 16,019 Management 1 Voting Common Stock For For Banner Issue Shares in Connection with Corporation BANR 06652V208 17-Mar-15 16,019 Management 2 Acquisition For For Banner Corporation BANR 06652V208 17-Mar-15 16,019 Management 3 Adjourn Meeting For Against Quiksilver, Elect Director William M. Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.1 Barnum, Jr. For For Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.2 Elect Director Bernd Beetz For For Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.3 Elect Director Joseph F. Berardino For For Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.4 Elect Director Michael A. Clarke For For
Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.5 Elect Director Elizabeth Dolan For For Quiksilver, Elect Director M. Steven Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.6 Langman For For Quiksilver, Elect Director Robert B. Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.7 McKnight, Jr. For For Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.8 Elect Director Andrew P. Mooney For For Quiksilver, Inc. ZQK 74838C106 17-Mar-15 91,745 Management 1.9 Elect Director Andrew W. Sweet For For Shiloh Industries, Inc. SHLO 824543102 18-Mar-15 8,074 Management 1.1 Elect Director Jean A. Brunol For For Shiloh Industries, Inc. SHLO 824543102 18-Mar-15 8,074 Management 1.2 Elect Director Michael S. Hanley For For Shiloh Industries, Inc. SHLO 824543102 18-Mar-15 8,074 Management 1.3 Elect Director David J. Hessler For Withhold Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.1 Elect Director Selwyn Joffe For For Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.2 Elect Director Mel Marks For Withhold Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.3 Elect Director Scott J. Adelson For Withhold
Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.4 Elect Director Rudolph J. Borneo For For Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.5 Elect Director Philip Gay For For Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.6 Elect Director Duane Miller For For Motorcar Parts of America, Inc. MPAA 620071100 19-Mar-15 14,700 Management 1.7 Elect Director Jeffrey Mirvis For For Motorcar Parts of America, Ratify Ernst & Young LLP as Inc. MPAA 620071100 19-Mar-15 14,700 Management 2 Auditors For For Motorcar Parts of America, Advisory Vote to Ratify Named Inc. MPAA 620071100 19-Mar-15 14,700 Management 3 Executive Officers' Compensation For For OMNOVA Solutions Elect Director Kevin M. Inc. OMN 682129101 19-Mar-15 39,840 Management 1.1 McMullen For For OMNOVA Solutions Inc. OMN 682129101 19-Mar-15 39,840 Management 1.2 Elect Director Larry B. Porcellato For For OMNOVA Solutions Inc. OMN 682129101 19-Mar-15 39,840 Management 1.3 Elect Director Robert A. Stefanko For For OMNOVA Solutions Elect Director Janet Plaut Inc. OMN 682129101 19-Mar-15 39,840 Management 1.4 Giesselman For For OMNOVA Solutions Inc. OMN 682129101 19-Mar-15 39,840 Management 1.5 Elect Director Joseph M. Gingo For For
OMNOVA Solutions Elect Director James A. Inc. OMN 682129101 19-Mar-15 39,840 Management 1.6 Mitarotonda For Withhold OMNOVA Solutions Ratify Ernst & Young LLP as Inc. OMN 682129101 19-Mar-15 39,840 Management 2 Auditors For For OMNOVA Solutions Advisory Vote to Ratify Named Inc. OMN 682129101 19-Mar-15 39,840 Management 3 Executive Officers' Compensation For For The Female Health Company FHCO 314462102 19-Mar-15 10,133 Management 1.1 Elect Director David R. Bethune For For The Female Health Company FHCO 314462102 19-Mar-15 10,133 Management 1.2 Elect Director Donna Felch For For The Female Health Elect Director Mary Margaret Company FHCO 314462102 19-Mar-15 10,133 Management 1.3 Frank For For The Female Health Elect Director William R. Company FHCO 314462102 19-Mar-15 10,133 Management 1.4 Gargiulo, Jr. For For The Female Health Company FHCO 314462102 19-Mar-15 10,133 Management 1.5 Elect Director Karen King For For The Female Health Company FHCO 314462102 19-Mar-15 10,133 Management 1.6 Elect Director Andrew S. Love For For The Female Health Company FHCO 314462102 19-Mar-15 10,133 Management 1.7 Elect Director O.B. Parrish For For The Female Health Ratify McGladrey LLP as Company FHCO 314462102 19-Mar-15 10,133 Management 2 Auditors For For
C&J Energy Services, Inc. CJES 12467B304 20-Mar-15 35,529 Management 1 Approve Merger Agreement For For C&J Energy Services, Inc. CJES 12467B304 20-Mar-15 35,529 Management 1A Classify the Board of Directors For Against C&J Energy Services, Advisory Vote on Golden Inc. CJES 12467B304 20-Mar-15 35,529 Management 2 Parachutes For For C&J Energy Services, Inc. CJES 12467B304 20-Mar-15 35,529 Management 3 Adjourn Meeting For Against HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.1 Elect Director Thomas S. Culligan For For HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.2 Elect Director Adolfo Henriques For For HEICO Elect Director Samuel L. Corporation HEI 422806109 20-Mar-15 51,318 Management 1.3 Higginbottom For Withhold HEICO Elect Director Mark H. Corporation HEI 422806109 20-Mar-15 51,318 Management 1.4 Hildebrandt For For HEICO Elect Director Wolfgang Corporation HEI 422806109 20-Mar-15 51,318 Management 1.5 Mayrhuber For For HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.6 Elect Director Eric A. Mendelson For For HEICO Elect Director Laurans A. Corporation HEI 422806109 20-Mar-15 51,318 Management 1.7 Mendelson For For
HEICO Elect Director Victor H. Corporation HEI 422806109 20-Mar-15 51,318 Management 1.8 Mendelson For For HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.9 Elect Director Julie Neitzel For For HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.10 Elect Director Alan Schriesheim For Withhold HEICO Corporation HEI 422806109 20-Mar-15 51,318 Management 1.11 Elect Director Frank J. Schwitter For For HEICO Ratify Deloitte & Touche LLP as Corporation HEI 422806109 20-Mar-15 51,318 Management 2 Auditors For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 30,334 Management 1.1 Elect Director Raymond T. Baker For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 30,334 Management 1.2 Elect Director David E. Blackford For For M.D.C. Holdings, Advisory Vote to Ratify Named Inc. MDC 552676108 23-Mar-15 30,334 Management 2 Executive Officers' Compensation For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 30,334 Management 3 Amend Omnibus Stock Plan For For M.D.C. Holdings, Amend Non-Employee Director Inc. MDC 552676108 23-Mar-15 30,334 Management 4 Stock Option Plan For For M.D.C. Holdings, Ratify Ernst & Young LLP as Inc. MDC 552676108 23-Mar-15 30,334 Management 5 Auditors For For
CLARCOR Elect Director James W. Bradford, Inc. CLC 179895107 24-Mar-15 38,660 Management 1.1 Jr. For For CLARCOR Inc. CLC 179895107 24-Mar-15 38,660 Management 1.2 Elect Director Wesley M. Clark For For CLARCOR Inc. CLC 179895107 24-Mar-15 38,660 Management 1.3 Elect Director James L. Packard For For CLARCOR Advisory Vote to Ratify Named Inc. CLC 179895107 24-Mar-15 38,660 Management 2 Executive Officers' Compensation For For CLARCOR Share Inc. CLC 179895107 24-Mar-15 38,660 Holder 3 Report on Sustainability Against For CLARCOR Ratify PricewaterhouseCoopers Inc. CLC 179895107 24-Mar-15 38,660 Management 4 LLP as Auditors For For Limoneira Company LMNR 532746104 24-Mar-15 9,287 Management 1.1 Elect Director Harold S. Edwards For For Limoneira Elect Director John W. H. Company LMNR 532746104 24-Mar-15 9,287 Management 1.2 Merriman For Withhold Limoneira Company LMNR 532746104 24-Mar-15 9,287 Management 1.3 Elect Director Ronald Michaelis For Withhold Limoneira Ratify Ernst & Young, LLP as Company LMNR 532746104 24-Mar-15 9,287 Management 2 Auditors For For Limoneira Advisory Vote to Ratify Named Company LMNR 532746104 24-Mar-15 9,287 Management 3 Executive Officers' Compensation For For
SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.1 Elect Director Dwight Steffensen For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.2 Elect Director Kevin Murai For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.3 Elect Director Fred Breidenbach For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.4 Elect Director Hau Lee For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.5 Elect Director Matthew Miau For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.6 Elect Director Dennis Polk For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.7 Elect Director Gregory Quesnel For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.8 Elect Director Thomas Wurster For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.9 Elect Director Duane Zitzner For For SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 1.10 Elect Director Andrea Zulberti For For SYNNEX Advisory Vote to Ratify Named Corporation SNX 87162W100 24-Mar-15 22,223 Management 2 Executive Officers' Compensation For For
SYNNEX Corporation SNX 87162W100 24-Mar-15 22,223 Management 3 Ratify KPMG LLP as Auditors For For Daily Journal Corporation DJCO 233912104 25-Mar-15 550 Management 1.1 Elect Director Charles T. Munger For Withhold Daily Journal Corporation DJCO 233912104 25-Mar-15 550 Management 1.2 Elect Director J.P. Guerin For For Daily Journal Corporation DJCO 233912104 25-Mar-15 550 Management 1.3 Elect Director Gerald L. Salzman For For Daily Journal Corporation DJCO 233912104 25-Mar-15 550 Management 1.4 Elect Director Peter D. Kaufman For For Daily Journal Corporation DJCO 233912104 25-Mar-15 550 Management 1.5 Elect Director Gary L. Wilcox For For Daily Journal Ratify BDO USA, LLP as Corporation DJCO 233912104 25-Mar-15 550 Management 2 Auditors For For Urstadt Biddle Properties Inc. UBA 917286205 25-Mar-15 18,617 Management 1.1 Elect Director Catherine U. Biddle For Withhold Urstadt Biddle Properties Inc. UBA 917286205 25-Mar-15 18,617 Management 1.2 Elect Director Robert R. Douglass For Withhold Urstadt Biddle Properties Elect Director George H.C. Inc. UBA 917286205 25-Mar-15 18,617 Management 1.3 Lawrence For Withhold Urstadt Biddle Properties Inc. UBA 917286205 25-Mar-15 18,617 Management 1.4 Elect Director Charles J. Urstadt For Withhold
Urstadt Biddle Properties Ratify PKF O'Connor Davies as Inc. UBA 917286205 25-Mar-15 18,617 Management 2 Auditors For For Ciena Corporation CIEN 171779309 26-Mar-15 81,440 Management 1a Elect Director Bruce L. Claflin For For Ciena Elect Director Patrick T. Corporation CIEN 171779309 26-Mar-15 81,440 Management 1b Gallagher For For Ciena Corporation CIEN 171779309 26-Mar-15 81,440 Management 1c Elect Director T. Michael Nevens For For Ciena Ratify PricewaterhouseCoopers Corporation CIEN 171779309 26-Mar-15 81,440 Management 2 LLP as Auditors For For Ciena Advisory Vote to Ratify Named Corporation CIEN 171779309 26-Mar-15 81,440 Management 3 Executive Officers' Compensation For For Knightsbridge Shipping Issue Shares in Connection with Ltd. VLCCF G5299G106 26-Mar-15 21,583 Management 1 Acquisition For For Knightsbridge Shipping Ltd. VLCCF G5299G106 26-Mar-15 21,583 Management 2 Amend Bylaws For For Knightsbridge Shipping Change Company Name to Ltd. VLCCF G5299G106 26-Mar-15 21,583 Management 3 Golden Ocean Group Limited For For Photronics, Elect Director Walter M. Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.1 Fiederowicz For For Photronics, Elect Director Joseph A. Fiorita, Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.2 Jr. For For
Photronics, Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.3 Elect Director Liang-Choo Hsia For For Photronics, Elect Director Constantine S. Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.4 Macricostas For For Photronics, Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.5 Elect Director George Macricostas For For Photronics, Inc. PLAB 719405102 26-Mar-15 47,760 Management 1.6 Elect Director Mitchell G. Tyson For Withhold Photronics, Ratify Deloitte & Touche LLP as Inc. PLAB 719405102 26-Mar-15 47,760 Management 2 Auditors For For Photronics, Advisory Vote to Ratify Named Inc. PLAB 719405102 26-Mar-15 47,760 Management 3 Executive Officers' Compensation For For Aviv REIT, Inc. AVIV 05381L101 27-Mar-15 16,200 Management 1 Approve Merger Agreement For For Aviv REIT, Inc. AVIV 05381L101 27-Mar-15 16,200 Management 2 Adjourn Meeting For Against Aviv REIT, Advisory Vote on Golden Inc. AVIV 05381L101 27-Mar-15 16,200 Management 3 Parachutes For For SS&C Technologies Holdings, Increase Authorized Common Inc. SSNC 78467J100 27-Mar-15 52,617 Management 1 Stock For For Colony Financial, Issue Shares in Connection with Inc. CLNY 19624R106 31-Mar-15 84,379 Management 1 Acquisition For Against
Colony Financial, Authorize a New Class of Inc. CLNY 19624R106 31-Mar-15 84,379 Management 2a Common Stock For Against Colony Financial, Amend Stock Ownership Inc. CLNY 19624R106 31-Mar-15 84,379 Management 2b Limitations For Against Colony Financial, Inc. CLNY 19624R106 31-Mar-15 84,379 Management 3 Adjourn Meeting For Against GenCorp Elect Director Thomas A. Inc. GY 368682100 31-Mar-15 43,868 Management 1.1 Corcoran For For GenCorp Elect Director James R. Inc. GY 368682100 31-Mar-15 43,868 Management 1.2 Henderson For For GenCorp Elect Director Warren G. Inc. GY 368682100 31-Mar-15 43,868 Management 1.3 Lichtenstein For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 1.4 Elect Director Lance W. Lord For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 1.5 Elect Director Merrill A. McPeak For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 1.6 Elect Director James H. Perry For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 1.7 Elect Director Scott J. Seymour For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 1.8 Elect Director Martin Turchin For For
GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 2 Amend Omnibus Stock Plan For For GenCorp Inc. Advisory Vote to Ratify Named GY 368682100 31-Mar-15 43,868 Management 3 Executive Officers' Compensation For For GenCorp Inc. GY 368682100 31-Mar-15 43,868 Management 4 Ratify Auditors For For IBERIABANK Increase Authorized Common Corporation IBKC 450828108 31-Mar-15 24,404 Management 1 Stock For For Foundation Medicine, Approve Issuance of Shares for a Inc. FMI 350465100 02-Apr-15 12,400 Management 1 Private Placement For For Foundation Medicine, Inc. FMI 350465100 02-Apr-15 12,400 Management 2 Approve Anti-dilution Protections For For Foundation Declassify the Board of Directors Medicine, and Authorize Shareholders to Inc. Remove Directors With or FMI 350465100 02-Apr-15 12,400 Management 3 Without Cause. For For Foundation Amend Certificate of Medicine, Incorporation to Renounce Inc. Foundation's Expectancy Regarding Certain Corporate FMI 350465100 02-Apr-15 12,400 Management 4 Opportunities For For Foundation Medicine, Inc. FMI 350465100 02-Apr-15 12,400 Management 5 Adjourn Meeting For Against FuelCell Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.1 Elect Director Arthur A. Bottone For For FuelCell Elect Director Richard A. Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.2 Bromley For For
FuelCell Energy, Elect Director James Herbert Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.3 England For For FuelCell Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.4 Elect Director William A. Lawson For For FuelCell Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.5 Elect Director John A. Rolls For For FuelCell Energy, Elect Director Christopher S. Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.6 Sotos For For FuelCell Energy, Elect Director Togo Dennis West, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 1.7 Jr. For For FuelCell Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 2 Ratify KPMG LLP as Auditors For For FuelCell Energy, Increase Authorized Common Inc. FCEL 35952H106 02-Apr-15 193,034 Management 3 Stock For For FuelCell Energy, Amend Qualified Employee Stock Inc. FCEL 35952H106 02-Apr-15 193,034 Management 4 Purchase Plan For For FuelCell Energy, Inc. FCEL 35952H106 02-Apr-15 193,034 Management 5 Approve Reverse Stock Split For For KB Home Elect Director Stephen F. KBH 48666K109 02-Apr-15 62,936 Management 1.1 Bollenbach For For KB Home Elect Director Timothy W. KBH 48666K109 02-Apr-15 62,936 Management 1.2 Finchem For For
KB Home Elect Director Thomas W. KBH 48666K109 02-Apr-15 62,936 Management 1.3 Gilligan For For KB Home Elect Director Kenneth M. KBH 48666K109 02-Apr-15 62,936 Management 1.4 Jastrow, II For For KB Home KBH 48666K109 02-Apr-15 62,936 Management 1.5 Elect Director Robert L. Johnson For For KB Home KBH 48666K109 02-Apr-15 62,936 Management 1.6 Elect Director Melissa Lora For For KB Home KBH 48666K109 02-Apr-15 62,936 Management 1.7 Elect Director Jeffrey T. Mezger For For KB Home KBH 48666K109 02-Apr-15 62,936 Management 1.8 Elect Director Michael M. Wood For For KB Home Advisory Vote to Ratify Named KBH 48666K109 02-Apr-15 62,936 Management 2 Executive Officers' Compensation For For KB Home Ratify Ernst & Young LLP as KBH 48666K109 02-Apr-15 62,936 Management 3 Auditors For For Matador Resources Increase Authorized Common Company MTDR 576485205 02-Apr-15 56,895 Management 1 Stock For For Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.1 Elect Director Sardar Biglari For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.2 Elect Director Philip L. Cooley For Do Not Vote
Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.3 Elect Director Kenneth R. Cooper For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.4 Elect Director William L. Johnson For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.5 Elect Director James P. Mastrian For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.6 Elect Director Ruth J. Person For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 2 Ratify Auditors For Do Not Vote Biglari Holdings Advisory Vote to Ratify Named Inc. BH 08986R101 09-Apr-15 1,300 Management 3 Executive Officers' Compensation For Do Not Vote Biglari Holdings Share Elect Directors Nicholas J. Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.1 Swenson For Withhold Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.2 Elect Directors James W. Stryker For For Biglari Holdings Share Elect Directors Stephen J. Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.3 Lombardo, III For For Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.4 Elect Directors Thomas R. Lujan For Withhold Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.5 Elect Directors Ryan P. Buckley For Withhold
Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.6 Elect Directors Seth G. Barkett For Withhold Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 2 Ratify Auditors For For Biglari Holdings Advisory Vote to Ratify Named Inc. BH 08986R101 09-Apr-15 1,300 Management 3 Executive Officers' Compensation Against Against Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.1 Elect Director Sardar Biglari For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.2 Elect Director Philip L. Cooley For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.3 Elect Director Kenneth R. Cooper For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.4 Elect Director William L. Johnson For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.5 Elect Director James P. Mastrian For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 1.6 Elect Director Ruth J. Person For Do Not Vote Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 2 Ratify Auditors For Do Not Vote Biglari Holdings Advisory Vote to Ratify Named Inc. BH 08986R101 09-Apr-15 1,300 Management 3 Executive Officers' Compensation For Do Not Vote
Biglari Holdings Share Elect Directors Nicholas J. Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.1 Swenson For Withhold Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.2 Elect Directors James W. Stryker For For Biglari Holdings Share Elect Directors Stephen J. Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.3 Lombardo, III For For Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.4 Elect Directors Thomas R. Lujan For Withhold Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.5 Elect Directors Ryan P. Buckley For Withhold Biglari Holdings Share Inc. BH 08986R101 09-Apr-15 1,300 Holder 1.6 Elect Directors Seth G. Barkett For Withhold Biglari Holdings Inc. BH 08986R101 09-Apr-15 1,300 Management 2 Ratify Auditors For For Biglari Holdings Advisory Vote to Ratify Named Inc. BH 08986R101 09-Apr-15 1,300 Management 3 Executive Officers' Compensation Against Against H.B. Fuller Elect Director Thomas W. Company FUL 359694106 09-Apr-15 38,909 Management 1.1 Handley For For H.B. Fuller Elect Director Maria Teresa Company FUL 359694106 09-Apr-15 38,909 Management 1.2 Hilado For For H.B. Fuller Elect Director Ann W. H. Company FUL 359694106 09-Apr-15 38,909 Management 1.3 Simonds For For
H.B. Fuller Advisory Vote to Ratify Named Company FUL 359694106 09-Apr-15 38,909 Management 2 Executive Officers' Compensation For For H.B. Fuller Company FUL 359694106 09-Apr-15 38,909 Management 3 Ratify KPMG LLP as Auditors For For Aerie Pharmaceuticals, Elect Director Murray A. Inc. AERI 00771V108 10-Apr-15 10,800 Management 1.1 Goldberg For For Aerie Pharmaceuticals, Inc. AERI 00771V108 10-Apr-15 10,800 Management 1.2 Elect Director Geoffrey Duyk For For Aerie Pharmaceuticals, Inc. AERI 00771V108 10-Apr-15 10,800 Management 2 Amend Omnibus Stock Plan For Against Aerie Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. AERI 00771V108 10-Apr-15 10,800 Management 3 LLP as Auditors For For Otter Tail Corporation OTTR 689648103 13-Apr-15 28,981 Management 1.1 Elect Director Karen M. Bohn For For Otter Tail Elect Director Charles S. Corporation OTTR 689648103 13-Apr-15 28,981 Management 1.2 MacFarlane For For Otter Tail Elect Director Joyce Nelson Corporation OTTR 689648103 13-Apr-15 28,981 Management 1.3 Schuette For For Otter Tail Ratify Deloitte & Touche LLP as Corporation OTTR 689648103 13-Apr-15 28,981 Management 2 Auditors For For Advent Software, Inc. ADVS 007974108 14-Apr-15 40,221 Management 1 Approve Merger Agreement For For
Advent Software, Inc. ADVS 007974108 14-Apr-15 40,221 Management 2 Adjourn Meeting For Against Advent Software, Advisory Vote on Golden Inc. ADVS 007974108 14-Apr-15 40,221 Management 3 Parachutes For For AEP Industries Inc. AEPI 001031103 14-Apr-15 2,547 Management 1.1 Elect Director Robert T. Bell For For AEP Industries Inc. AEPI 001031103 14-Apr-15 2,547 Management 1.2 Elect Director Paul M. Feeney For Withhold AEP Industries Inc. AEPI 001031103 14-Apr-15 2,547 Management 1.3 Elect Director Frank P. Gallagher For For AEP Industries Inc. AEPI 001031103 14-Apr-15 2,547 Management 2 Ratify KPMG LLP as Auditors For For AEP Industries Advisory Vote to Ratify Named Inc. AEPI 001031103 14-Apr-15 2,547 Management 3 Executive Officers' Compensation For For Lakeland Financial Elect Director Blake W. Corporation LKFN 511656100 14-Apr-15 12,278 Management 1a Augsburger For For Lakeland Financial Elect Director Robert E. Bartels, Corporation LKFN 511656100 14-Apr-15 12,278 Management 1b Jr. For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1c Elect Director Daniel F. Evans, Jr. For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1d Elect Director David M. Findlay For For
Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1e Elect Director Thomas A. Hiatt For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1f Elect Director Michael L. Kubacki For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1g Elect Director Charles E. Niemier For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1h Elect Director Emily E. Pichon For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1i Elect Director Steven D. Ross For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1j Elect Director Brian J. Smith For For Lakeland Financial Elect Director Bradley J. Corporation LKFN 511656100 14-Apr-15 12,278 Management 1k Toothaker For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1l Elect Director Ronald D. Truex For For Lakeland Financial Corporation LKFN 511656100 14-Apr-15 12,278 Management 1m Elect Director M. Scott Welch For For Lakeland Financial Advisory Vote to Ratify Named Corporation LKFN 511656100 14-Apr-15 12,278 Management 2 Executive Officers' Compensation For For Lakeland Financial Ratify Crowe Horwath LLP as Corporation LKFN 511656100 14-Apr-15 12,278 Management 3 Auditors For For
RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 1.1 Elect Director Dean H. Bergy For For RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 1.2 Elect Director Philip R. Chapman For For RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 1.3 Elect Director Peter F. Gearen For For RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 1.4 Elect Director Adrian J. R. Smith For For RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 1.5 Elect Director Shirley A. Weis For For RTI Surgical, Inc. RTIX 74975N105 14-Apr-15 33,600 Management 2 Approve Omnibus Stock Plan For For RTI Surgical, Advisory Vote to Ratify Named Inc. RTIX 74975N105 14-Apr-15 33,600 Management 3 Executive Officers' Compensation For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.1 Elect Director O. Bruton Smith For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.2 Elect Director B. Scott Smith For Withhold Sonic Automotive, Elect Director David Bruton Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.3 Smith For Withhold Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.4 Elect Director William I. Belk For For
Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.5 Elect Director William R. Brooks For Withhold Sonic Automotive, Elect Director Bernard C. Byrd, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.6 Jr. For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.7 Elect Director Victor H. Doolan For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.8 Elect Director John W. Harris, III For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.9 Elect Director Robert Heller For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 1.10 Elect Director R. Eugene Taylor For Withhold Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 2 Ratify KPMG LLP as Auditors For For Sonic Automotive, Advisory Vote to Ratify Named Inc. SAH 83545G102 14-Apr-15 33,031 Management 3 Executive Officers' Compensation For For Sonic Automotive, Inc. SAH 83545G102 14-Apr-15 33,031 Management 4 Amend Omnibus Stock Plan For For Asbury Automotive Group, Inc. ABG 043436104 15-Apr-15 23,844 Management 1.1 Elect Director Dennis E. Clements For For Asbury Automotive Group, Inc. ABG 043436104 15-Apr-15 23,844 Management 1.2 Elect Director Eugene S. Katz For For
Asbury Automotive Group, Inc. ABG 043436104 15-Apr-15 23,844 Management 1.3 Elect Director Scott L. Thompson For For Asbury Automotive Advisory Vote to Ratify Named Group, Inc. ABG 043436104 15-Apr-15 23,844 Management 2 Executive Officers' Compensation For For Asbury Automotive Ratify Ernst & Young LLP as Group, Inc. ABG 043436104 15-Apr-15 23,844 Management 3 Auditors For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.1 Elect Director Clayton G. Deutsch For For Boston Private Financial Holdings, Elect Director Deborah F. Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.2 Kuenstner For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.3 Elect Director Gloria C. Larson For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.4 Elect Director John Morton, III For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.5 Elect Director Daniel P. Nolan For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.6 Elect Director Brian G. Shapiro For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.7 Elect Director Mark D. Thompson For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.8 Elect Director Stephen M. Waters For For
Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 1.9 Elect Director Donna C. Wells For For Boston Private Financial Holdings, Advisory Vote to Ratify Named Inc. BPFH 101119105 15-Apr-15 63,438 Management 2 Executive Officers' Compensation For For Boston Private Financial Holdings, Inc. BPFH 101119105 15-Apr-15 63,438 Management 3 Ratify KPMG, LLP as Auditors For For First Financial Corporation THFF 320218100 15-Apr-15 7,859 Management 1.1 Elect Director Thomas T. Dinkel For Withhold First Financial Corporation THFF 320218100 15-Apr-15 7,859 Management 1.2 Elect Director Norman L. Lowery For For First Financial Corporation THFF 320218100 15-Apr-15 7,859 Management 1.3 Elect Director William J. Voges For Withhold First Financial Advisory Vote to Ratify Named Corporation THFF 320218100 15-Apr-15 7,859 Management 2 Executive Officers' Compensation For For First Financial Ratify Crowe Horwath LLP as Corporation THFF 320218100 15-Apr-15 7,859 Management 3 Auditors For For FirstMerit Elect Director Lizabeth A. Corporation FMER 337915102 15-Apr-15 126,707 Management 1.1 Ardisana For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.2 Elect Director Steven H. Baer For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.3 Elect Director Karen S. Belden For For
FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.4 Elect Director R. Cary Blair For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.5 Elect Director John C. Blickle For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.6 Elect Director Robert W. Briggs For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.7 Elect Director Richard Colella For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.8 Elect Director Robert S. Cubbin For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.9 Elect Director Gina D. France For Withhold FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.10 Elect Director Paul G. Greig For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.11 Elect Director Terry L. Haines For For FirstMerit Elect Director J. Michael Corporation FMER 337915102 15-Apr-15 126,707 Management 1.12 Hochschwender For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.13 Elect Director Clifford J. Isroff For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.14 Elect Director Philip A. Lloyd, II For For
FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 1.15 Elect Director Russ M. Strobel For For FirstMerit Ratify Ernst & Young LLP as Corporation FMER 337915102 15-Apr-15 126,707 Management 2 Auditors For For FirstMerit Advisory Vote to Ratify Named Corporation FMER 337915102 15-Apr-15 126,707 Management 3 Executive Officers' Compensation For For FirstMerit Corporation FMER 337915102 15-Apr-15 126,707 Management 4 Provide Proxy Access Right For For FirstMerit Limit Accelerated Vesting of Corporation Share Equity Awards Upon a Change in FMER 337915102 15-Apr-15 126,707 Holder 5 Control Against For Kaman Elect Director E. Reeves Corporation KAMN 483548103 15-Apr-15 21,552 Management 1.1 Callaway, III For For Kaman Corporation KAMN 483548103 15-Apr-15 21,552 Management 1.2 Elect Director Karen M. Garrison For For Kaman Corporation KAMN 483548103 15-Apr-15 21,552 Management 1.3 Elect Director A. William Higgins For For Kaman Advisory Vote to Ratify Named Corporation KAMN 483548103 15-Apr-15 21,552 Management 2 Executive Officers' Compensation For For Kaman Ratify PricewaterhouseCoopers Corporation KAMN 483548103 15-Apr-15 21,552 Management 3 LLP as Auditors For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 1.1 Elect Director Michael J. Saylor For For
MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 1.2 Elect Director Robert H. Epstein For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 1.3 Elect Director Stephen X. Graham For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 1.4 Elect Director Jarrod M. Patten For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 1.5 Elect Director Carl J. Rickertsen For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 2 Amend Omnibus Stock Plan For For MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 3 Amend Omnibus Stock Plan For For MicroStrategy Advisory Vote to Ratify Named Incorporated MSTR 594972408 15-Apr-15 6,984 Management 4 Executive Officers' Compensation For Against MicroStrategy Incorporated MSTR 594972408 15-Apr-15 6,984 Management 5 Ratify KPMG LLP as Auditors For For Northwest Bancshares, Inc. NWBI 667340103 15-Apr-15 69,566 Management 1.1 Elect Director Philip M. Tredway For For Northwest Bancshares, Inc. NWBI 667340103 15-Apr-15 69,566 Management 1.2 Elect Director Deborah J. Chadsey For Withhold Northwest Bancshares, Inc. NWBI 667340103 15-Apr-15 69,566 Management 1.3 Elect Director Timothy M. Hunter For For
Northwest Bancshares, Inc. NWBI 667340103 15-Apr-15 69,566 Management 2 Ratify KPMG LLP as Auditors For For Northwest Bancshares, Advisory Vote to Ratify Named Inc. NWBI 667340103 15-Apr-15 69,566 Management 3 Executive Officers' Compensation For For Speedway Motorsports, Inc. TRK 847788106 15-Apr-15 7,375 Management 1.1 Elect Director Marcus G. Smith For For Speedway Motorsports, Inc. TRK 847788106 15-Apr-15 7,375 Management 1.2 Elect Director Tom E. Smith For For Speedway Motorsports, Ratify PricewaterhouseCoopers Inc. TRK 847788106 15-Apr-15 7,375 Management 2 LLP as Auditors For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.1 Elect Director Ellen R. M. Boyer For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.2 Elect Director Raymond P. Davis For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.3 Elect Director Robert C. Donegan For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.4 Elect Director C. Webb Edwards For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.5 Elect Director Peggy Y. Fowler For For Umpqua Holdings Elect Director Stephen M. Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.6 Gambee For For
Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.7 Elect Director James S. Greene For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.8 Elect Director Luis F. Machuca For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.9 Elect Director Maria M. Pope For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.10 Elect Director Susan F. Stevens For For Umpqua Holdings Elect Director Hilliard C. Terry, Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.11 III For For Umpqua Holdings Corporation UMPQ 904214103 15-Apr-15 133,081 Management 1.12 Elect Director Bryan L. Timm For For Umpqua Holdings Ratify Moss Adams LLP as Corporation UMPQ 904214103 15-Apr-15 133,081 Management 2 Auditors For For Umpqua Holdings Advisory Vote to Ratify Named Corporation UMPQ 904214103 15-Apr-15 133,081 Management 3 Executive Officers' Compensation For For Universal Forest Products, Inc. UFPI 913543104 15-Apr-15 16,570 Management 1.1 Elect Director Louis A. Smith For For Universal Forest Products, Inc. UFPI 913543104 15-Apr-15 16,570 Management 1.2 Elect Director Matthew J. Missad For For Universal Forest Products, Inc. UFPI 913543104 15-Apr-15 16,570 Management 1.3 Elect Director Thomas W. Rhodes For For
Universal Forest Products, Inc. UFPI 913543104 15-Apr-15 16,570 Management 1.4 Elect Director Brian C. Walker For For Universal Forest Products, Amend Non-Employee Director Inc. UFPI 913543104 15-Apr-15 16,570 Management 2 Restricted Stock Plan For For Universal Forest Products, Ratify Deloitte & Touche LLP as Inc. UFPI 913543104 15-Apr-15 16,570 Management 3 Auditors For For Universal Forest Products, Advisory Vote to Ratify Named Inc. UFPI 913543104 15-Apr-15 16,570 Management 4 Executive Officers' Compensation For For Valley National Elect Director Andrew B. Bancorp VLY 919794107 15-Apr-15 182,199 Management 1a Abramson For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1b Elect Director Peter J. Baum For For Valley National Elect Director Pamela R. Bancorp VLY 919794107 15-Apr-15 182,199 Management 1c Bronander For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1d Elect Director Peter Crocitto For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1e Elect Director Eric P. Edelstein For Against Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1f Elect Director Alan D. Eskow For For Valley National Elect Director Mary J. Steele Bancorp VLY 919794107 15-Apr-15 182,199 Management 1g Guilfoile For For
Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1h Elect Director Graham O. Jones For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1i Elect Director Gerald Korde For For Valley National Elect Director Michael L. Bancorp VLY 919794107 15-Apr-15 182,199 Management 1j LaRusso For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1k Elect Director Marc J. Lenner For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1l Elect Director Gerald H. Lipkin For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1m Elect Director Barnett Rukin For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1n Elect Director Suresh L. Sani For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1o Elect Director Robert C. Soldoveri For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 1p Elect Director Jeffrey S. Wilks For For Valley National Advisory Vote to Ratify Named Bancorp VLY 919794107 15-Apr-15 182,199 Management 2 Executive Officers' Compensation For For Valley National Bancorp VLY 919794107 15-Apr-15 182,199 Management 3 Ratify Auditors For For
Wesbanco, Inc. WSBC 950810101 15-Apr-15 25,810 Management 1.1 Elect Director Ernest S. Fragale For For Wesbanco, Inc. WSBC 950810101 15-Apr-15 25,810 Management 1.2 Elect Director D. Bruce Knox For Withhold Wesbanco, Inc. WSBC 950810101 15-Apr-15 25,810 Management 1.3 Elect Director Ronald W. Owen For For Wesbanco, Inc. WSBC 950810101 15-Apr-15 25,810 Management 1.4 Elect Director Reed J. Tanner For For Wesbanco, Inc. Elect Director Charlotte A. WSBC 950810101 15-Apr-15 25,810 Management 1.5 Zuschlag For Withhold Wesbanco, Inc. Increase Authorized Common WSBC 950810101 15-Apr-15 25,810 Management 2 Stock For For Wesbanco, Inc. Advisory Vote to Ratify Named WSBC 950810101 15-Apr-15 25,810 Management 3 Executive Officers' Compensation For For Wesbanco, Inc. Ratify Ernst & Young, LLP as WSBC 950810101 15-Apr-15 25,810 Management 4 Auditors For For Banco Latinoamericano de Comercio Approve Consolidated Financial Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 1 Statements and Statutory Reports For For Banco Latinoamericano de Comercio Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 2 Ratify Deloitte as Auditor For For Banco Latinoamericano Elect Miguel Heras as Director to de Comercio Represent Holders of Class E Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 3.a Shares For For
Banco Latinoamericano Reelect Gonzalo Menendez Duque de Comercio as Director to Represent Holders Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 3.b of All Classes For For Banco Latinoamericano Reelect Rubens V. Amaral Jr. as de Comercio Director to Represent Holders of Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 3.c All Classes For For Banco Latinoamericano de Comercio Advisory Vote to Ratify Named Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 4 Executive Officers' Compensation For For Banco Latinoamericano de Comercio Transact Other Business (Non- Exterior, S.A. BLX P16994132 16-Apr-15 23,658 Management 5 Voting) Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.1 Elect Director John R. Bailey For For Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.2 Elect Director Robert L. Boughner For Withhold Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.3 Elect Director William R. Boyd For Withhold Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.4 Elect Director William S. Boyd For Withhold Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.5 Elect Director Richard E. Flaherty For For Boyd Gaming Elect Director Marianne Boyd Corporation BYD 103304101 16-Apr-15 57,283 Management 1.6 Johnson For Withhold Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.7 Elect Director Billy G. McCoy For For
Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.8 Elect Director Keith E. Smith For For Boyd Gaming Elect Director Christine J. Corporation BYD 103304101 16-Apr-15 57,283 Management 1.9 Spadafor For For Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.10 Elect Director Peter M. Thomas For For Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.11 Elect Director Paul W. Whetsell For For Boyd Gaming Corporation BYD 103304101 16-Apr-15 57,283 Management 1.12 Elect Director Veronica J. Wilson For For Boyd Gaming Ratify Deloitte & Touche LLP as Corporation BYD 103304101 16-Apr-15 57,283 Management 2 Auditors For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.1 Elect Director Steven Bangert For For CoBiz Financial Elect Director Michael B. Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.2 Burgamy For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.3 Elect Director Morgan Gust For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.4 Elect Director Evan Makovsky For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.5 Elect Director Douglas L. Polson For For
CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.6 Elect Director Mary K. Rhinehart For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.7 Elect Director Noel N. Rothman For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.8 Elect Director Bruce H. Schroffel For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.9 Elect Director Timothy J. Travis For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.10 Elect Director Mary Beth Vitale For For CoBiz Financial Inc. COBZ 190897108 16-Apr-15 29,853 Management 1.11 Elect Director Mary M. White For For CoBiz Financial Advisory Vote to Ratify Named Inc. COBZ 190897108 16-Apr-15 29,853 Management 2 Executive Officers' Compensation For For CoBiz Financial Ratify Crowe Horwath LLP as Inc. COBZ 190897108 16-Apr-15 29,853 Management 3 Auditors For For CoBiz Financial Adopt Majority Voting for Inc. COBZ 190897108 16-Apr-15 29,853 Management 4 Uncontested Election of Directors For For CoBiz Financial Share Require Independent Board Inc. COBZ 190897108 16-Apr-15 29,853 Holder 5 Chairman Against Against Cogent Communications Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.1 Elect Director Dave Schaeffer For For
Cogent Communications Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.2 Elect Director Steven D. Brooks For Withhold Cogent Communications Elect Director Timothy Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.3 Weingarten For Withhold Cogent Communications Elect Director Richard T. Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.4 Liebhaber For For Cogent Communications Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.5 Elect Director D. Blake Bath For For Cogent Communications Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 1.6 Elect Director Marc Montagner For For Cogent Communications Ratify Ernst & Young LLP as Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 2 Auditors For For Cogent Adopt the Jurisdiction of Communications Incorporation as the Exclusive Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 3 Forum for Certain Disputes For For Cogent Communications Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 4 Adopt Fee Shifting Bylaws For Against Cogent Communications Advisory Vote to Ratify Named Holdings, Inc. CCOI 19239V302 16-Apr-15 35,704 Management 5 Executive Officers' Compensation For Against Donegal Group Inc. DGICA 257701201 16-Apr-15 5,144 Management 1.1 Elect Director Kevin M. Kraft, Sr. For For Donegal Group Inc. DGICA 257701201 16-Apr-15 5,144 Management 1.2 Elect Director Jon M. Mahan For For
Donegal Group Inc. DGICA 257701201 16-Apr-15 5,144 Management 1.3 Elect Director Donald H. Nikolaus For For Donegal Group Elect Director Richard D. Inc. DGICA 257701201 16-Apr-15 5,144 Management 1.4 Wampler, II For For Donegal Group Inc. DGICA 257701201 16-Apr-15 5,144 Management 2 Approve Omnibus Stock Plan For Against Donegal Group Approve Non-Employee Director Inc. DGICA 257701201 16-Apr-15 5,144 Management 3 Omnibus Stock Plan For Against Donegal Group Inc. DGICA 257701201 16-Apr-15 5,144 Management 4 Ratify KPMG LLP as Auditors For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.1 Elect Director John W. Allison For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.2 Elect Director C. Randall Sims For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.3 Elect Director Randy E. Mayor For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.4 Elect Director Milburn Adams For For Home BancShares, Elect Director Robert H. Adcock, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.5 Jr. For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.6 Elect Director Richard H. Ashley For For
Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.7 Elect Director Dale A. Bruns For For Home BancShares, Elect Director Richard A. Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.8 Buckheim For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.9 Elect Director Jack E. Engelkes For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.10 Elect Director Tracy M. French For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.11 Elect Director James G. Hinkle For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.12 Elect Director Alex R. Lieblong For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 1.13 Elect Director Thomas J. Longe For For Home BancShares, Advisory Vote to Ratify Named Inc. HOMB 436893200 16-Apr-15 42,314 Management 2 Executive Officers' Compensation For For Home BancShares, Inc. HOMB 436893200 16-Apr-15 42,314 Management 3 Ratify BKD, LLP as Auditors For For Coeur Mining, Inc. CDE 192108504 17-Apr-15 88,386 Management 1 Approve Merger Agreement For For Coeur Mining, Inc. CDE 192108504 17-Apr-15 88,386 Management 2 Adjourn Meeting For Against
COGNEX CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 1.1 Elect Director Robert J. Shillman For Withhold COGNEX CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 1.2 Elect Director Jeffrey B. Miller For Withhold COGNEX CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 1.3 Elect Director Reuben Wasserman For Withhold COGNEX Ratify Grant Thornton LLP as CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 2 Auditors For For COGNEX Advisory Vote to Ratify Named CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 3 Executive Officers' Compensation For For COGNEX CORPORATION CGNX 192422103 17-Apr-15 66,930 Management 4 Amend Omnibus Stock Plan For For COGNEX Share Require a Majority Vote for the CORPORATION CGNX 192422103 17-Apr-15 66,930 Holder 5 Election of Directors None For Cass Information Systems, Inc. CASS 14808P109 20-Apr-15 9,894 Management 1.1 Elect Director Robert A. Ebel For For Cass Information Systems, Inc. CASS 14808P109 20-Apr-15 9,894 Management 1.2 Elect Director Randall L. Schilling For For Cass Information Elect Director Franklin D. Wicks, Systems, Inc. CASS 14808P109 20-Apr-15 9,894 Management 1.3 Jr. For For Cass Information Systems, Inc. CASS 14808P109 20-Apr-15 9,894 Management 2 Ratify KPMG LLP as Auditors For For
Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.1 Elect Director Gary E. Anderson For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.2 Elect Director James R. Fitterling For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.3 Elect Director Terence F. Moore For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.4 Elect Director John E. Pelizzari For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.5 Elect Director David B. Ramaker For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.6 Elect Director Larry D. Stauffer For For Chemical Financial Elect Director Franklin C. Corporation CHFC 163731102 20-Apr-15 24,012 Management 1.7 Wheatlake For For Chemical Financial Increase Authorized Common Corporation CHFC 163731102 20-Apr-15 24,012 Management 2 Stock For For Chemical Financial Authorize New Class of Preferred Corporation CHFC 163731102 20-Apr-15 24,012 Management 3 Stock For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 4 Approve Omnibus Stock Plan For For Chemical Financial Corporation CHFC 163731102 20-Apr-15 24,012 Management 5 Ratify KPMG LLP as Auditors For For
Chemical Financial Advisory Vote to Ratify Named Corporation CHFC 163731102 20-Apr-15 24,012 Management 6 Executive Officers' Compensation For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.1 Elect Director Robert M. Couch For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.2 Elect Director Morris A. Davis For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.3 Elect Director Randy E. Dobbs For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.4 Elect Director Larry K. Harvey For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.5 Elect Director Prue B. Larocca For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.6 Elect Director Alvin N. Puryear For Withhold American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.7 Elect Director Malon Wilkus For For American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.8 Elect Director John R. Erickson For Withhold American Capital Mortgage Investment Corp. MTGE 02504A104 21-Apr-15 40,611 Management 1.9 Elect Director Samuel A. Flax For Withhold American Capital Mortgage Investment Ratify Ernst & Young LLP as Corp. MTGE 02504A104 21-Apr-15 40,611 Management 2 Auditors For For
Banner Corporation BANR 06652V208 21-Apr-15 16,019 Management 1.1 Elect Director Gordon E. Budke For For Banner Elect Director Constance H. Corporation BANR 06652V208 21-Apr-15 16,019 Management 1.2 Kravas For For Banner Corporation BANR 06652V208 21-Apr-15 16,019 Management 1.3 Elect Director John R. Layman For For Banner Corporation BANR 06652V208 21-Apr-15 16,019 Management 1.4 Elect Director Michael M. Smith For For Banner Advisory Vote to Ratify Named Corporation BANR 06652V208 21-Apr-15 16,019 Management 2 Executive Officers' Compensation For For Banner Ratify Moss Adams LLP as Corporation BANR 06652V208 21-Apr-15 16,019 Management 3 Auditors For For CNB Financial Elect Director Joseph B. Bower, Corporation CCNE 126128107 21-Apr-15 12,991 Management 1.1 Jr. For For CNB Financial Corporation CCNE 126128107 21-Apr-15 12,991 Management 1.2 Elect Director Robert W. Montler For For CNB Financial Corporation CCNE 126128107 21-Apr-15 12,991 Management 1.3 Elect Director Joel E. Peterson For For CNB Financial Corporation CCNE 126128107 21-Apr-15 12,991 Management 1.4 Elect Director Richard B. Seager For For CNB Financial Advisory Vote to Ratify Named Corporation CCNE 126128107 21-Apr-15 12,991 Management 2 Executive Officers' Compensation For For
CNB Financial Ratify Crowe Horwath, LLP as Corporation CCNE 126128107 21-Apr-15 12,991 Management 3 Auditors For For First Defiance Financial Corp. FDEF 32006W106 21-Apr-15 6,143 Management 1.1 Elect Director Douglas A. Burgei For For First Defiance Financial Elect Director Samuel S. Corp. FDEF 32006W106 21-Apr-15 6,143 Management 1.2 Strausbaugh For For First Defiance Financial Corp. FDEF 32006W106 21-Apr-15 6,143 Management 1.3 Elect Director Donald P. Hileman For For First Defiance Financial Advisory Vote to Ratify Named Corp. FDEF 32006W106 21-Apr-15 6,143 Management 2 Executive Officers' Compensation For For First Defiance Financial Ratify Crowe Horwath LLP as Corp. FDEF 32006W106 21-Apr-15 6,143 Management 3 Auditors For For Independent Bank Corporation IBCP 453838609 21-Apr-15 16,600 Management 1.1 Elect Director Robert L. Hetzler For For Independent Bank Elect Director Michael M. Magee, Corporation IBCP 453838609 21-Apr-15 16,600 Management 1.2 Jr. For Withhold Independent Bank Corporation IBCP 453838609 21-Apr-15 16,600 Management 1.3 Elect Director James E. McCarty For For Independent Bank Corporation IBCP 453838609 21-Apr-15 16,600 Management 1.4 Elect Director Matthew J. Missad For For Independent Bank Ratify Crowe Horwath LLP as Corporation IBCP 453838609 21-Apr-15 16,600 Management 2 Auditors For For
Independent Bank Advisory Vote to Ratify Named Corporation IBCP 453838609 21-Apr-15 16,600 Management 3 Executive Officers' Compensation For For Kforce Inc. KFRC 493732101 21-Apr-15 21,938 Management 1.1 Elect Director David L. Dunkel For For Kforce Inc. KFRC 493732101 21-Apr-15 21,938 Management 1.2 Elect Director Mark F. Furlong For For Kforce Inc. KFRC 493732101 21-Apr-15 21,938 Management 1.3 Elect Director N. John Simmons For For Kforce Inc. Ratify Deloitte & Touche LLP as KFRC 493732101 21-Apr-15 21,938 Management 2 Auditors For For Kforce Inc. Advisory Vote to Ratify Named KFRC 493732101 21-Apr-15 21,938 Management 3 Executive Officers' Compensation For For Pinnacle Financial Partners, Elect Director Colleen Conway- Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 1.1 Welch For For Pinnacle Financial Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 1.2 Elect Director Ed C. Loughry, Jr. For For Pinnacle Financial Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 1.3 Elect Director M. Terry Turner For For Pinnacle Financial Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 2 Declassify the Board of Directors For For Pinnacle Financial Partners, Eliminate Supermajority Vote Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 3 Requirement For For
Pinnacle Financial Adopt Majority Voting for Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 4 Uncontested Election of Directors For For Pinnacle Financial Advisory Vote to Ratify Named Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 5 Executive Officers' Compensation For For Pinnacle Financial Partners, Inc. PNFP 72346Q104 21-Apr-15 28,204 Management 6 Ratify KPMG LLP as Auditors For For Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 1.1 Elect Director James A. Bouligny For Withhold Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 1.2 Elect Director W.R. Collier For Withhold Prosperity Elect Director Robert Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 1.3 Steelhammer For Withhold Prosperity Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 1.4 Elect Director H. E. Timanus, Jr. For Withhold Prosperity Ratify Deloitte & Touche LLP as Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 2 Auditors For For Prosperity Advisory Vote to Ratify Named Bancshares, Inc. PB 743606105 21-Apr-15 55,451 Management 3 Executive Officers' Compensation For For Shenandoah Telecommunications Company SHEN 82312B106 21-Apr-15 18,425 Management 1.1 Elect Director Ken L. Burch For Withhold Shenandoah Telecommunications Elect Director Richard L. Koontz, Company SHEN 82312B106 21-Apr-15 18,425 Management 1.2 Jr. For For
Shenandoah Telecommunications Company SHEN 82312B106 21-Apr-15 18,425 Management 1.3 Elect Director Jonelle St. John For For Shenandoah Telecommunications Company SHEN 82312B106 21-Apr-15 18,425 Management 2 Ratify KPMG LLP as Auditors For For Shenandoah Telecommunications Advisory Vote to Ratify Named Company SHEN 82312B106 21-Apr-15 18,425 Management 3 Executive Officers' Compensation For For Simpson Manufacturing Elect Director Jennifer A. Co., Inc. SSD 829073105 21-Apr-15 31,889 Management 1.1a Chatman For For Simpson Manufacturing Elect Director Robin G. Co., Inc. SSD 829073105 21-Apr-15 31,889 Management 1.1b MacGillivray For For Simpson Manufacturing Co., Inc. SSD 829073105 21-Apr-15 31,889 Management 2 Amend Omnibus Stock Plan For For Simpson Manufacturing Ratify PricewaterhouseCoopers Co., Inc. SSD 829073105 21-Apr-15 31,889 Management 3 LLP as Auditors For For Simpson Manufacturing Advisory Vote to Ratify Named Co., Inc. SSD 829073105 21-Apr-15 31,889 Management 4 Executive Officers' Compensation For Against SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.1 Elect Director G Marc Baumann For For SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.2 Elect Director Karen M. Garrison For For SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.3 Elect Director Paul Halpern For For
SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.4 Elect Director Robert S. Roath For For SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.5 Elect Director Wyman T. Roberts For For SP Plus Elect Director Douglas R. Corporation SP 78469C103 21-Apr-15 12,197 Management 1.6 Waggoner For For SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.7 Elect Director Jonathan P. Ward For For SP Plus Corporation SP 78469C103 21-Apr-15 12,197 Management 1.8 Elect Director James A. Wilhelm For For SP Plus Elect Director Gordon H. Corporation SP 78469C103 21-Apr-15 12,197 Management 1.9 Woodward For For SP Plus Advisory Vote to Ratify Named Corporation SP 78469C103 21-Apr-15 12,197 Management 2 Executive Officers' Compensation For For SP Plus Ratify Ernst & Young LLP as Corporation SP 78469C103 21-Apr-15 12,197 Management 3 Auditors For For THE FIRST OF LONG ISLAND Elect Director Howard Thomas CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 1.1 Hogan, Jr. For Withhold THE FIRST OF LONG ISLAND CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 1.2 Elect Director John T. Lane For For THE FIRST OF LONG ISLAND Elect Director Milbrey Rennie CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 1.3 Taylor For Withhold
THE FIRST OF LONG ISLAND Elect Director Walter C. Teagle CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 1.4 III For Withhold THE FIRST OF LONG ISLAND CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 1.5 Elect Director Michael N. Vittorio For For THE FIRST OF LONG ISLAND Advisory Vote to Ratify Named CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 2 Executive Officers' Compensation For For THE FIRST OF LONG ISLAND CORPORATION FLIC 320734106 21-Apr-15 7,136 Management 3 Ratify Auditors For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.1 Elect Director Beverley E. Dalton For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.2 Elect Director Thomas P. Rohman For For Union Bankshares Elect Director Raymond L. Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.3 Slaughter For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.4 Elect Director Charles W. Steger For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.5 Elect Director Ronald L. Tillett For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 1.6 Elect Director Keith L. Wampler For For Union Bankshares Corporation UBSH 90539J109 21-Apr-15 36,631 Management 2 Amend Omnibus Stock Plan For For
Union Bankshares Ratify Ernst & Young LLP as Corporation UBSH 90539J109 21-Apr-15 36,631 Management 3 Auditors For For Union Bankshares Advisory Vote to Ratify Named Corporation UBSH 90539J109 21-Apr-15 36,631 Management 4 Executive Officers' Compensation For For Univest Corporation of Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 1.1 Elect Director William S. Aichele For Withhold Univest Corporation of Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 1.2 Elect Director Jay R. Goldstein For Withhold Univest Corporation of Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 1.3 Elect Director H. Paul Lewis For Withhold Univest Corporation of Elect Director Thomas Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 1.4 Scannapieco For For Univest Corporation of Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 1.5 Elect Director Mark A. Schlosser For For Univest Corporation of Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 2 Ratify KPMG LLP as Auditors For For Univest Corporation of Advisory Vote to Ratify Named Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 3 Executive Officers' Compensation For For Univest Corporation Amend Articles of Incorporation of to Add Provision Authorizing the Pennsylvania UVSP 915271100 21-Apr-15 13,432 Management 4 Issuance of Uncertified Shares For For Aegion Elect Director Stephen P. Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.1 Cortinovis For For
Aegion Elect Director Christopher B. Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.2 Curtis For For Aegion Elect Director Stephanie A. Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.3 Cuskley For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.4 Elect Director Walter J. Galvin For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.5 Elect Director Charles R. Gordon For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.6 Elect Director Juanita H. Hinshaw For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.7 Elect Director M. Richard Smith For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.8 Elect Director Alfred L. Woods For For Aegion Corporation AEGN 00770F104 22-Apr-15 27,728 Management 1.9 Elect Director Phillip D. Wright For For Aegion Advisory Vote to Ratify Named Corporation AEGN 00770F104 22-Apr-15 27,728 Management 2 Executive Officers' Compensation For For Aegion Ratify PricewaterhouseCoopers Corporation AEGN 00770F104 22-Apr-15 27,728 Management 3 LLP as Auditors For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1a Elect Director Mark G. Foletta For For
AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1b Elect Director R. Jeffrey Harris For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1c Elect Director Michael M.E. Johns For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1d Elect Director Martha H. Marsh For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1e Elect Director Susan R. Salka For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1f Elect Director Andrew M. Stern For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1g Elect Director Paul E. Weaver For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 1h Elect Director Douglas D. Wheat For For AMN Healthcare Services, Advisory Vote to Ratify Named Inc. AHS 001744101 22-Apr-15 33,474 Management 2 Executive Officers' Compensation For For AMN Healthcare Services, Inc. AHS 001744101 22-Apr-15 33,474 Management 3 Ratify KPMG LLP as Auditors For For BancorpSouth, Elect Director James E. Campbell, Inc. BXS 059692103 22-Apr-15 74,631 Management 1.1 III For For BancorpSouth, Elect Director Deborah M. Inc. BXS 059692103 22-Apr-15 74,631 Management 1.2 Cannon For For
BancorpSouth, Inc. BXS 059692103 22-Apr-15 74,631 Management 1.3 Elect Director Hassell H. Franklin For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 74,631 Management 1.4 Elect Director W. G. Holliman, Jr. For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 74,631 Management 1.5 Elect Director Keith J. Jackson For For BancorpSouth, Inc. BXS 059692103 22-Apr-15 74,631 Management 1.6 Elect Director Robert C. Nolan For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.1 Elect Director Lecil E. Cole For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.2 Elect Director George H. Barnes For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.3 Elect Director James D. Helin For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.4 Elect Director Donald M. Sanders For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.5 Elect Director Marc L. Brown For For Calavo Growers, Elect Director Michael A. Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.6 DiGregorio For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.7 Elect Director Scott Van Der Kar For For
Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.8 Elect Director J. Link Leavens For For Calavo Growers, Elect Director Dorcas H. Thille Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.9 (McFarlane) For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.10 Elect Director John M. Hunt For Withhold Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.11 Elect Director Egidio Carbone, Jr. For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.12 Elect Director Harold Edwards For For Calavo Growers, Inc. CVGW 128246105 22-Apr-15 10,754 Management 1.13 Elect Director Steven Hollister For For Calavo Growers, Ratify Ernst & Young LLP as Inc. CVGW 128246105 22-Apr-15 10,754 Management 2 Auditors For For Calavo Growers, Advisory Vote to Ratify Named Inc. CVGW 128246105 22-Apr-15 10,754 Management 3 Executive Officers' Compensation For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1a Elect Director David A. Dietzler For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1b Elect Director Melanie J. Dressel For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1c Elect Director Craig D. Eerkes For For
Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1d Elect Director Ford Elsaesser For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1e Elect Director Mark A. Finkelstein For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1f Elect Director John P. Folsom For For Columbia Banking System, Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1g Elect Director Thomas M. Hulbert For For Columbia Banking System, Elect Director Michelle M. Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1h Lantow For For Columbia Banking System, Elect Director S. Mae Fujita Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1i Numata For For Columbia Banking System, Elect Director Elizabeth W. Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1j Seaton For For Columbia Banking System, Elect Director William T. Inc. COLB 197236102 22-Apr-15 45,683 Management 1.1k Weyerhaeuser For For Columbia Banking System, Increase Authorized Common Inc. COLB 197236102 22-Apr-15 45,683 Management 2 Stock For For Columbia Banking System, Advisory Vote to Ratify Named Inc. COLB 197236102 22-Apr-15 45,683 Management 3 Executive Officers' Compensation For For Columbia Banking System, Ratify Deloitte & Touche LL as Inc. COLB 197236102 22-Apr-15 45,683 Management 4 Auditors For For
Consolidated- Tomoka Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.1 Elect Director John P. Albright For For Consolidated- Tomoka Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.2 Elect Director John J. Allen For For Consolidated- Tomoka Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.3 Elect Director Jeffry B. Fuqua For For Consolidated- Tomoka Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.4 Elect Director William L. Olivari For For Consolidated- Tomoka Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.5 Elect Director Howard C. Serkin For For Consolidated- Tomoka Elect Director A. Chester Skinner, Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.6 III For For Consolidated- Tomoka Elect Director Thomas P. Warlow, Land Co. CTO 210226106 22-Apr-15 4,399 Management 1.7 III For For Consolidated- Tomoka Ratify Grant Thornton LLP as Land Co. CTO 210226106 22-Apr-15 4,399 Management 2 Auditors For For Consolidated- Tomoka Advisory Vote to Ratify Named Land Co. CTO 210226106 22-Apr-15 4,399 Management 3 Executive Officers' Compensation For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.1 Elect Director Andrea J. Ayers For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.2 Elect Director John F. Barrett For For
Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.3 Elect Director Cheryl K. Beebe For For Convergys Elect Director Richard R. Corporation CVG 212485106 22-Apr-15 79,022 Management 1.4 Devenuti For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.5 Elect Director Jeffrey H. Fox For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.6 Elect Director Joseph E. Gibbs For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.7 Elect Director Joan E. Herman For For Convergys Elect Director Thomas L. Corporation CVG 212485106 22-Apr-15 79,022 Management 1.8 Monahan, III For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 1.9 Elect Director Ronald L. Nelson For For Convergys Elect Director Richard F. Corporation CVG 212485106 22-Apr-15 79,022 Management 1.10 Wallman For For Convergys Corporation CVG 212485106 22-Apr-15 79,022 Management 2 Ratify Auditors For For Convergys Advisory Vote to Ratify Named Corporation CVG 212485106 22-Apr-15 79,022 Management 3 Executive Officers' Compensation For For Marin Software Incorporated MRIN 56804T106 22-Apr-15 19,100 Management 1.1 Elect Director Bruce W. Dunlevie For For
Marin Software Elect Director Donald P. Incorporated MRIN 56804T106 22-Apr-15 19,100 Management 1.2 Hutchison For For Marin Software Incorporated MRIN 56804T106 22-Apr-15 19,100 Management 1.3 Elect Director David A. Yovanno For For Marin Software Ratify PricewaterhouseCoopers Incorporated MRIN 56804T106 22-Apr-15 19,100 Management 2 LLP as Auditors For For OFG Bancorp OFG 67103X102 22-Apr-15 34,188 Management 1.1 Elect Director Julian S. Inclan For For OFG Bancorp OFG 67103X102 22-Apr-15 34,188 Management 1.2 Elect Director Pedro Morazzani For For OFG Bancorp OFG 67103X102 22-Apr-15 34,188 Management 1.3 Elect Director Radames Pena For For OFG Bancorp OFG 67103X102 22-Apr-15 34,188 Management 1.4 Elect Director Jorge Colon-Gerena For For OFG Advisory Vote to Ratify Named Bancorp OFG 67103X102 22-Apr-15 34,188 Management 2 Executive Officers' Compensation For For OFG Bancorp OFG 67103X102 22-Apr-15 34,188 Management 3 Ratify KPMG LLP as Auditors For For ORBCOMM Elect Director Jerome B. Inc. ORBC 68555P100 22-Apr-15 39,294 Management 1.1 Eisenberg For Withhold ORBCOMM Inc. ORBC 68555P100 22-Apr-15 39,294 Management 1.2 Elect Director Marco Fuchs For Withhold
ORBCOMM Inc. ORBC 68555P100 22-Apr-15 39,294 Management 2 Ratify KPMG LLP as Auditors For For ORBCOMM Advisory Vote to Ratify Named Inc. ORBC 68555P100 22-Apr-15 39,294 Management 3 Executive Officers' Compensation For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 1.1 Elect Director Roel C. Campos For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 1.2 Elect Director Michael R. Dunn For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 1.3 Elect Director Steven J. Freiberg For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 1.4 Elect Director Richard A. Godley For Withhold Regional Management Elect Director Alvaro G. de Corp. RM 75902K106 22-Apr-15 11,943 Management 1.5 Molina For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 1.6 Elect Director Carlos Palomares For For Regional Management Ratify McGladrey LLP as Corp. RM 75902K106 22-Apr-15 11,943 Management 2 Auditors For For Regional Management Corp. RM 75902K106 22-Apr-15 11,943 Management 3 Approve Omnibus Stock Plan For For Regional Management Amend Executive Incentive Bonus Corp. RM 75902K106 22-Apr-15 11,943 Management 4 Plan For For
Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.1 Elect Director James E. Berry, II For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.2 Elect Director Thomas D. Berry For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.3 Elect Director John Cohlmia For For Southwest Bancorp, Elect Director David S. Crockett, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.4 Jr. For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.5 Elect Director Patrice Douglas For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.6 Elect Director Mark W. Funke For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.7 Elect Director James M. Johnson For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.8 Elect Director Larry J. Lanie For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.9 Elect Director James M. Morris, II For For Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 1.10 Elect Director Russell W. Teubner For For Southwest Bancorp, Advisory Vote to Ratify Named Inc. OKSB 844767103 22-Apr-15 11,998 Management 2 Executive Officers' Compensation For For
Southwest Bancorp, Inc. OKSB 844767103 22-Apr-15 11,998 Management 3 Ratify BKD LLP as Auditors For For Stock Yards Bancorp, Elect Director Charles R. Edinger, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.1 III For Withhold Stock Yards Bancorp, Elect Director David P. Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.2 Heintzman For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.3 Elect Director Carl G. Herde For For Stock Yards Bancorp, Elect Director James A. Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.4 Hillebrand For For Stock Yards Bancorp, Elect Director Richard A. Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.5 Lechleiter For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.6 Elect Director Bruce P. Madison For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.7 Elect Director Richard Northern For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.8 Elect Director Stephen M. Priebe For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.9 Elect Director Nicholas X. Simon For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.10 Elect Director Norman Tasman For For
Stock Yards Bancorp, Elect Director Kathy C. Inc. SYBT 861025104 22-Apr-15 13,055 Management 1.11 Thompson For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 2 Ratify KPMG LLP as Auditors For For Stock Yards Bancorp, Increase Authorized Common Inc. SYBT 861025104 22-Apr-15 13,055 Management 3 Stock For For Stock Yards Bancorp, Adopt Majority Voting for Inc. SYBT 861025104 22-Apr-15 13,055 Management 4 Uncontested Election of Directors For For Stock Yards Bancorp, Inc. SYBT 861025104 22-Apr-15 13,055 Management 5 Approve Omnibus Stock Plan For For Stock Yards Bancorp, Advisory Vote to Ratify Named Inc. SYBT 861025104 22-Apr-15 13,055 Management 6 Executive Officers' Compensation For For Teledyne Technologies Incorporated TDY 879360105 22-Apr-15 28,864 Management 1.1 Elect Director Simon M. Lorne For For Teledyne Technologies Incorporated TDY 879360105 22-Apr-15 28,864 Management 1.2 Elect Director Paul D. Miller For For Teledyne Technologies Elect Director Wesley W. von Incorporated TDY 879360105 22-Apr-15 28,864 Management 1.3 Schack For For Teledyne Technologies Ratify Ernst & Young LLP as Incorporated TDY 879360105 22-Apr-15 28,864 Management 2 Auditors For For Teledyne Technologies Advisory Vote to Ratify Named Incorporated TDY 879360105 22-Apr-15 28,864 Management 3 Executive Officers' Compensation For For
Theravance Biopharma, Inc. TBPH G8807B106 22-Apr-15 17,000 Management 1.1 Elect Director Eran Broshy For For Theravance Biopharma, Inc. TBPH G8807B106 22-Apr-15 17,000 Management 1.2 Elect Director Henrietta H. Fore For For Theravance Biopharma, Inc. TBPH G8807B106 22-Apr-15 17,000 Management 1.3 Elect Director Burton G. Malkiel For For Theravance Biopharma, Ratify Ernst & Young LLP as Inc. TBPH G8807B106 22-Apr-15 17,000 Management 2 Auditors For For Unitil Elect Director Robert G. Corporation UTL 913259107 22-Apr-15 11,541 Management 1.1 Schoenberger For For Unitil Corporation UTL 913259107 22-Apr-15 11,541 Management 1.2 Elect Director Sarah P. Voll For For Unitil Ratify Deloitte & Touche LLP as Corporation UTL 913259107 22-Apr-15 11,541 Management 2 Auditors For For Wolverine World Wide, Inc. WWW 978097103 22-Apr-15 78,508 Management 1.1 Elect Director Roxane Divol For For Wolverine World Wide, Inc. WWW 978097103 22-Apr-15 78,508 Management 1.2 Elect Director Joseph R. Gromek For For Wolverine World Elect Director Brenda J. Wide, Inc. WWW 978097103 22-Apr-15 78,508 Management 1.3 Lauderback For For Wolverine World Ratify Ernst & Young LLP as Wide, Inc. WWW 978097103 22-Apr-15 78,508 Management 2 Auditors For For
Wolverine World Wide, Advisory Vote to Ratify Named Inc. WWW 978097103 22-Apr-15 78,508 Management 3 Executive Officers' Compensation For For 1st Source Corporation SRCE 336901103 23-Apr-15 12,359 Management 1.1 Elect Director Allison N. Egidi For Withhold 1st Source Corporation SRCE 336901103 23-Apr-15 12,359 Management 1.2 Elect Director Craig A. Kapson For For 1st Source Corporation SRCE 336901103 23-Apr-15 12,359 Management 1.3 Elect Director John T. Phair For For 1st Source Corporation SRCE 336901103 23-Apr-15 12,359 Management 1.4 Elect Director Mark D. Schwabero For For Arch Coal, Elect Director David D. Inc. ACI 039380100 23-Apr-15 148,445 Management 1.1a Freudenthal For For Arch Coal, Inc. ACI 039380100 23-Apr-15 148,445 Management 1.1b Elect Director Patricia F. Godley For For Arch Coal, Inc. ACI 039380100 23-Apr-15 148,445 Management 1.1c Elect Director James A. Sabala For For Arch Coal, Inc. ACI 039380100 23-Apr-15 148,445 Management 1.1d Elect Director Wesley M. Taylor For For Arch Coal, Inc. ACI 039380100 23-Apr-15 148,445 Management 1.1e Elect Director Peter I. Wold For For Arch Coal, Advisory Vote to Ratify Named Inc. ACI 039380100 23-Apr-15 148,445 Management 2 Executive Officers' Compensation For Against
Arch Coal, Ratify Ernst & Young LLP as Inc. ACI 039380100 23-Apr-15 148,445 Management 3 Auditors For For Arch Coal, Inc. ACI 039380100 23-Apr-15 148,445 Management 4 Approve Reverse Stock Split For For Arch Coal, Share Inc. ACI 039380100 23-Apr-15 148,445 Holder 5 Proxy Access Against For Astec Industries, Inc. ASTE 046224101 23-Apr-15 14,447 Management 1.1 Elect Director Daniel K. Frierson For For Astec Industries, Inc. ASTE 046224101 23-Apr-15 14,447 Management 1.2 Elect Director Glen E. Tellock For For Astec Industries, Inc. ASTE 046224101 23-Apr-15 14,447 Management 1.3 Elect Director James B. Baker For For Astec Industries, Advisory Vote to Ratify Named Inc. ASTE 046224101 23-Apr-15 14,447 Management 2 Executive Officers' Compensation For For Astec Industries, Inc. ASTE 046224101 23-Apr-15 14,447 Management 3 Ratify KPMG LLP as Auditors For For Churchill Downs Incorporated CHDN 171484108 23-Apr-15 10,521 Management 1.1 Elect Director Craig J. Duchossis For For Churchill Downs Incorporated CHDN 171484108 23-Apr-15 10,521 Management 1.2 Elect Director Robert L. Evans For Withhold Churchill Downs Elect Director G. Watts Incorporated CHDN 171484108 23-Apr-15 10,521 Management 1.3 Humphrey, Jr. For For
Churchill Downs Incorporated CHDN 171484108 23-Apr-15 10,521 Management 1.4 Elect Director Aditi J. Gokhale For For Churchill Downs Ratify PricewaterhouseCoopers Incorporated CHDN 171484108 23-Apr-15 10,521 Management 2 LLP as Auditors For For Churchill Downs Advisory Vote to Ratify Named Incorporated CHDN 171484108 23-Apr-15 10,521 Management 3 Executive Officers' Compensation For For Citizens & Northern Elect Director Edward H. Owlett, Corporation CZNC 172922106 23-Apr-15 7,361 Management 1.1 III For Withhold Citizens & Northern Corporation CZNC 172922106 23-Apr-15 7,361 Management 1.2 Elect Director James E. Towner For For Citizens & Northern Corporation CZNC 172922106 23-Apr-15 7,361 Management 2 Ratify Auditors For For Customers Bancorp, Inc. CUBI 23204G100 23-Apr-15 22,280 Management 1.1 Elect Director Jay S. Sidhu For For Customers Bancorp, Inc. CUBI 23204G100 23-Apr-15 22,280 Management 1.2 Elect Director Bhanu Choudhrie For For Customers Bancorp, Ratify BDO USA, LLP as Inc. CUBI 23204G100 23-Apr-15 22,280 Management 2 Auditors For For Customers Bancorp, Advisory Vote to Ratify Named Inc. CUBI 23204G100 23-Apr-15 22,280 Management 3 Executive Officers' Compensation For For Deltic Timber Corporation DEL 247850100 23-Apr-15 7,855 Management 1.1 Elect Director Ray C. Dillon For For
Deltic Timber Corporation DEL 247850100 23-Apr-15 7,855 Management 1.2 Elect Director Robert C. Nolan For Withhold Deltic Timber Corporation DEL 247850100 23-Apr-15 7,855 Management 1.3 Elect Director Robert B. Tudor, III For For Deltic Timber Corporation DEL 247850100 23-Apr-15 7,855 Management 2 Ratify KPMG LLP as Auditors For For Deltic Timber Advisory Vote to Ratify Named Corporation DEL 247850100 23-Apr-15 7,855 Management 3 Executive Officers' Compensation For For Fidelity Southern Corporation LION 316394105 23-Apr-15 12,915 Management 1.1 Elect Director James B. Miller, Jr. For For Fidelity Southern Corporation LION 316394105 23-Apr-15 12,915 Management 1.2 Elect Director David R. Bockel For Against Fidelity Southern Elect Director Wm. Millard Corporation LION 316394105 23-Apr-15 12,915 Management 1.3 Choate For For Fidelity Southern Corporation LION 316394105 23-Apr-15 12,915 Management 1.4 Elect Director Donald A. Harp, Jr. For For Fidelity Southern Corporation LION 316394105 23-Apr-15 12,915 Management 1.5 Elect Director Kevin S. King For For Fidelity Southern Elect Director William C. Corporation LION 316394105 23-Apr-15 12,915 Management 1.6 Lankford, Jr. For For Fidelity Southern Elect Director H. Palmer Proctor, Corporation LION 316394105 23-Apr-15 12,915 Management 1.7 Jr. For For
Fidelity Southern Elect Director W. Clyde Corporation LION 316394105 23-Apr-15 12,915 Management 1.8 Shepherd, III For For Fidelity Southern Elect Director Rankin M. Smith, Corporation LION 316394105 23-Apr-15 12,915 Management 1.9 Jr. For For Fidelity Southern Ratify Ernst & Young LLP as Corporation LION 316394105 23-Apr-15 12,915 Management 2 Auditors For For Fidelity Southern Advisory Vote to Ratify Named Corporation LION 316394105 23-Apr-15 12,915 Management 3 Executive Officers' Compensation For For Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.1 Elect Director Robert F. Greenhill For Withhold Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.2 Elect Director Scott L. Bok For For Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.3 Elect Director Robert T. Blakely For For Greenhill & Elect Director Steven F. Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.4 Goldstone For For Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.5 Elect Director Stephen L. Key For For Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 1.6 Elect Director Karen P. Robards For For Greenhill & Advisory Vote to Ratify Named Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 2 Executive Officers' Compensation For Against
Greenhill & Ratify Ernst & Young LLP as Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 3 Auditors For For Greenhill & Co., Inc. GHL 395259104 23-Apr-15 22,190 Management 4 Amend Omnibus Stock Plan For Against Gulf Island Fabrication, Inc. GIFI 402307102 23-Apr-15 8,179 Management 1.1 Elect Director Kirk J. Meche For For Gulf Island Fabrication, Inc. GIFI 402307102 23-Apr-15 8,179 Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Gulf Island Fabrication, Inc. GIFI 402307102 23-Apr-15 8,179 Management 1.3 Elect Director Michael J. Keeffe For For Gulf Island Fabrication, Advisory Vote to Ratify Named Inc. GIFI 402307102 23-Apr-15 8,179 Management 2 Executive Officers' Compensation For For Gulf Island Fabrication, Inc. GIFI 402307102 23-Apr-15 8,179 Management 3 Approve Omnibus Stock Plan For For Gulf Island Fabrication, Ratify Ernst & Young LLP as Inc. GIFI 402307102 23-Apr-15 8,179 Management 4 Auditors For For Kansas City Life Insurance Company KCLI 484836101 23-Apr-15 2,714 Management 1.1 Elect Director R. Philip Bixby For For Kansas City Life Insurance Company KCLI 484836101 23-Apr-15 2,714 Management 1.2 Elect Director Michael Braude For Withhold Kansas City Life Insurance Company KCLI 484836101 23-Apr-15 2,714 Management 1.3 Elect Director John C. Cozad For For
Kansas City Life Insurance Company KCLI 484836101 23-Apr-15 2,714 Management 1.4 Elect Director Tracy W. Knapp For Withhold Kansas City Life Insurance Company KCLI 484836101 23-Apr-15 2,714 Management 1.5 Elect Director Mark A. Milton For Withhold Lexicon Pharmaceuticals, Elect Director Philippe J. Inc. LXRX 528872104 23-Apr-15 168,816 Management 1.1 Amouyal For Withhold Lexicon Pharmaceuticals, Inc. LXRX 528872104 23-Apr-15 168,816 Management 1.2 Elect Director Lonnel Coats For For Lexicon Pharmaceuticals, Inc. LXRX 528872104 23-Apr-15 168,816 Management 1.3 Elect Director Frank P. Palantoni For For Lexicon Approval of an Amendment to the Pharmaceuticals, Certificate of Incorporation to Inc. Effect a Reverse Stock Split and Reduction in Authorized Shares of LXRX 528872104 23-Apr-15 168,816 Management 2 Common Stock For For Lexicon Pharmaceuticals, Inc. LXRX 528872104 23-Apr-15 168,816 Management 3 Amend Omnibus Stock Plan For For Lexicon Pharmaceuticals, Amend Non-Employee Director Inc. LXRX 528872104 23-Apr-15 168,816 Management 4 Omnibus Stock Plan For For Lexicon Pharmaceuticals, Advisory Vote to Ratify Named Inc. LXRX 528872104 23-Apr-15 168,816 Management 5 Executive Officers' Compensation For For Lexicon Pharmaceuticals, Ratify Ernst & Young LLP as Inc. LXRX 528872104 23-Apr-15 168,816 Management 6 Auditors For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.1 Elect Director Sidney B. DeBoer For Withhold
Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.2 Elect Director Thomas R. Becker For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.3 Elect Director Susan O. Cain For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.4 Elect Director Bryan B. DeBoer For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.5 Elect Director Shau-wai Lam For Withhold Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.6 Elect Director Kenneth E. Roberts For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 1.7 Elect Director William J. Young For For Lithia Motors, Advisory Vote to Ratify Named Inc. LAD 536797103 23-Apr-15 18,337 Management 2 Executive Officers' Compensation For For Lithia Motors, Inc. LAD 536797103 23-Apr-15 18,337 Management 3 Ratify KPMG LLP as Auditors For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.1 Elect Director W. Blake Baird For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.2 Elect Director Michael J. Chun For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.3 Elect Director Matthew J. Cox For For
Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.4 Elect Director Walter A. Dods, Jr. For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.5 Elect Director Thomas B. Fargo For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 1.6 Elect Director Constance H. Lau For For Matson, Inc. Elect Director Jeffrey N. MATX 57686G105 23-Apr-15 32,200 Management 1.7 Watanabe For For Matson, Inc. Advisory Vote to Ratify Named MATX 57686G105 23-Apr-15 32,200 Management 2 Executive Officers' Compensation For For Matson, Inc. MATX 57686G105 23-Apr-15 32,200 Management 3 Amend Omnibus Stock Plan For For Matson, Inc. Ratify Deloitte & Touche LLP as MATX 57686G105 23-Apr-15 32,200 Management 4 Auditors For For Media General, Elect Director J. Stewart Bryan, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.1 III For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.2 Elect Director Diana F. Cantor For For Media General, Elect Director Royal W. Carson, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.3 III For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.4 Elect Director H. C. Charles Diao For For
Media General, Elect Director Dennis J. Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.5 FitzSimons For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.6 Elect Director Soohyung Kim For For Media General, Elect Director Douglas W. Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.7 McCormick For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.8 Elect Director John R. Muse For For Media General, Elect Director Wyndham Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.9 Robertson For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.10 Elect Director Vincent L. Sadusky For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 1.11 Elect Director Thomas J. Sullivan For For Media General, Inc. MEG 58441K100 23-Apr-15 65,500 Management 2 Amend Omnibus Stock Plan For For Media General, Approve Qualified Employee Inc. MEG 58441K100 23-Apr-15 65,500 Management 3 Stock Purchase Plan For For Media General, Advisory Vote to Ratify Named Inc. MEG 58441K100 23-Apr-15 65,500 Management 4 Executive Officers' Compensation For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.1 Elect Director Daniel A. Arrigoni For For
MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.2 Elect Director Cassandra C. Carr For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.3 Elect Director C. Edward Chaplin For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.4 Elect Director Curt S. Culver For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.5 Elect Director Timothy A. Holt For For MGIC Investment Elect Director Kenneth M. Corporation MTG 552848103 23-Apr-15 261,850 Management 1.6 Jastrow, II For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.7 Elect Director Michael E. Lehman For For MGIC Investment Elect Director Donald T. Corporation MTG 552848103 23-Apr-15 261,850 Management 1.8 Nicolaisen For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.9 Elect Director Gary A. Poliner For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.10 Elect Director Patrick Sinks For For MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 1.11 Elect Director Mark M. Zandi For For MGIC Investment Advisory Vote to Ratify Named Corporation MTG 552848103 23-Apr-15 261,850 Management 2 Executive Officers' Compensation For For
MGIC Investment Corporation MTG 552848103 23-Apr-15 261,850 Management 3 Approve Omnibus Stock Plan For For MGIC Investment Ratify PricewaterhouseCoopers Corporation MTG 552848103 23-Apr-15 261,850 Management 4 LLP as Auditors For For MidWest One Financial Issue Shares in Connection with Group, Inc. MOFG 598511103 23-Apr-15 3,742 Management 1 Acquisition For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.1 Elect Director Stephen P. Adik For For NorthWestern Elect Director Dorothy M. Corporation NWE 668074305 23-Apr-15 35,706 Management 1.2 Bradley For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.3 Elect Director E. Linn Draper, Jr. For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.4 Elect Director Dana J. Dykhouse For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.5 Elect Director Jan R. Horsfall For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.6 Elect Director Julia L. Johnson For For NorthWestern Elect Director Denton Louis Corporation NWE 668074305 23-Apr-15 35,706 Management 1.7 Peoples For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 1.8 Elect Director Robert C. Rowe For For
NorthWestern Ratify Deloitte & Touche LLP Corporation NWE 668074305 23-Apr-15 35,706 Management 2 Auditors For For NorthWestern Advisory Vote to Ratify Named Corporation NWE 668074305 23-Apr-15 35,706 Management 3 Executive Officers' Compensation For For NorthWestern Corporation NWE 668074305 23-Apr-15 35,706 Management 4 Other Business For Against Olin Corporation OLN 680665205 23-Apr-15 63,617 Management 1.1 Elect Director Donald W. Bogus For For Olin Corporation OLN 680665205 23-Apr-15 63,617 Management 1.2 Elect Director Philip J. Schulz For For Olin Corporation OLN 680665205 23-Apr-15 63,617 Management 1.3 Elect Director Vincent J. Smith For For Olin Amend Executive Incentive Bonus Corporation OLN 680665205 23-Apr-15 63,617 Management 2 Plan For For Olin Advisory Vote to Ratify Named Corporation OLN 680665205 23-Apr-15 63,617 Management 3 Executive Officers' Compensation For For Olin Corporation OLN 680665205 23-Apr-15 63,617 Management 4 Ratify KPMG LLP as Auditors For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.1 Elect Director Richard A. Sanchez For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.2 Elect Director Michael L. Meyer For For
Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.3 Elect Director Norman B. Rice For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.4 Elect Director Stephen H. Gordon For For Opus Bank Elect Director Robert J. OPB 684000102 23-Apr-15 5,800 Management 1.5 Shackleton For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.6 Elect Director Mark E. Schaffer For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.7 Elect Director Mark Cicirelli For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.8 Elect Director Curtis Glovier For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 1.9 Elect Director Marcos Alvarado For For Opus Bank OPB 684000102 23-Apr-15 5,800 Management 2 Ratify KPMG LLP as Auditors For For Opus Bank Amend Executive Incentive Bonus OPB 684000102 23-Apr-15 5,800 Management 3 Plan For For Peoples Bancorp Inc. PEBO 709789101 23-Apr-15 9,640 Management 1.1 Elect Director Carl L. Baker, Jr. For For Peoples Bancorp Elect Director George W. Inc. PEBO 709789101 23-Apr-15 9,640 Management 1.2 Broughton For For
Peoples Bancorp Inc. PEBO 709789101 23-Apr-15 9,640 Management 1.3 Elect Director Richard Ferguson For For Peoples Bancorp Elect Director Charles W. Inc. PEBO 709789101 23-Apr-15 9,640 Management 1.4 Sulerzyski For For Peoples Bancorp Advisory Vote to Ratify Named Inc. PEBO 709789101 23-Apr-15 9,640 Management 2 Executive Officers' Compensation For For Peoples Bancorp Ratify Ernst & Young LLP as Inc. PEBO 709789101 23-Apr-15 9,640 Management 3 Auditors For For Provident Financial Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 1.1 Elect Director Christopher Martin For For Provident Financial Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 1.2 Elect Director Edward O'Donnell For For Provident Financial Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 1.3 Elect Director John Pugliese For For Provident Financial Advisory Vote to Ratify Named Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 2 Executive Officers' Compensation For For Provident Financial Approve Executive Incentive Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 3 Bonus Plan For For Provident Financial Services, Inc. PFS 74386T105 23-Apr-15 47,831 Management 4 Ratify KPMG LLP as Auditors For For QUICKLOGIC CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 1.1 Elect Director Michael R. Farese For For
QUICKLOGIC CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 1.2 Elect Director Andrew J. Pease For For QUICKLOGIC Elect Director Daniel A. CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 1.3 Rabinovitsj For For QUICKLOGIC CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 2 Amend Omnibus Stock Plan For For QUICKLOGIC Amend Qualified Employee Stock CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 3 Purchase Plan For For QUICKLOGIC Ratify BDO USA, LLP as CORPORATION QUIK 74837P108 23-Apr-15 39,900 Management 4 Auditors For For Rambus Inc. RMBS 750917106 23-Apr-15 89,786 Management 1a Elect Director Ronald Black For For Rambus Inc. Elect Director Penelope A. RMBS 750917106 23-Apr-15 89,786 Management 1b Herscher For For Rambus Inc. RMBS 750917106 23-Apr-15 89,786 Management 1c Elect Director Eric Stang For For Rambus Inc. Advisory Vote to Ratify Named RMBS 750917106 23-Apr-15 89,786 Management 2 Executive Officers' Compensation For For Rambus Inc. RMBS 750917106 23-Apr-15 89,786 Management 3 Approve Omnibus Stock Plan For Against Rambus Inc. Approve Qualified Employee RMBS 750917106 23-Apr-15 89,786 Management 4 Stock Purchase Plan For For
Rambus Inc. Ratify PricewaterhouseCoopers RMBS 750917106 23-Apr-15 89,786 Management 5 LLP as Auditors For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.1 Elect Director Craig A. Greenberg For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.2 Elect Director Michael T. Rust For For Republic Bancorp, Elect Director Sandra Metts Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.3 Snowden For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.4 Elect Director R. Wayne Stratton For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.5 Elect Director Susan Stout Tamme For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.6 Elect Director A. Scott Trager For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 1.7 Elect Director Steven E. Trager For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 2 Approve Omnibus Stock Plan For For Republic Bancorp, Advisory Vote to Ratify Named Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 3 Executive Officers' Compensation For For Republic Bancorp, Inc./KY RBCAA 760281204 23-Apr-15 6,086 Management 4 Ratify Auditors For For
Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 24,767 Management 1.1 Elect Director K.C. Caldabaugh For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 24,767 Management 1.2 Elect Director William A. Finn For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 24,767 Management 1.3 Elect Director John D. Rogers For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 24,767 Management 2 Approve Omnibus Stock Plan For Against Schweitzer- Mauduit International, Ratify Deloitte & Touche LLP as Inc. SWM 808541106 23-Apr-15 24,767 Management 3 Auditors For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.1 Elect Director Hank Brown For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.2 Elect Director Joseph Carleone For For Sensient Technologies Elect Director Edward H. Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.3 Cichurski For For Sensient Technologies Elect Director Fergus M. Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.4 Clydesdale For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.5 Elect Director James A. D. Croft For For Sensient Technologies Elect Director Kenneth P. Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.6 Manning For For
Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.7 Elect Director Paul Manning For For Sensient Technologies Elect Director Deborah Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.8 McKeithan-Gebhardt For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.9 Elect Director Elaine R. Wedral For For Sensient Technologies Corporation SXT 81725T100 23-Apr-15 38,295 Management 1.10 Elect Director Essie Whitelaw For For Sensient Technologies Advisory Vote to Ratify Named Corporation SXT 81725T100 23-Apr-15 38,295 Management 2 Executive Officers' Compensation For For Sensient Technologies Adopt Majority Voting for Corporation SXT 81725T100 23-Apr-15 38,295 Management 3 Uncontested Election of Directors For For Sensient Technologies Ratify Ernst & Young LLP as Corporation SXT 81725T100 23-Apr-15 38,295 Management 4 Auditors For For The Gorman- Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.1 Elect Director James C. Gorman For For The Gorman- Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.2 Elect Director Jeffrey S. Gorman For For The Gorman- Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.3 Elect Director M. Ann Harlan For For The Gorman- Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.4 Elect Director Thomas E. Hoaglin For Withhold
The Gorman-Rupp Elect Director Christopher H. Company GRC 383082104 23-Apr-15 13,482 Management 1.5 Lake For For The Gorman-Rupp Elect Director Kenneth R. Company GRC 383082104 23-Apr-15 13,482 Management 1.6 Reynolds For For The Gorman-Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.7 Elect Director Rick R. Taylor For For The Gorman-Rupp Company GRC 383082104 23-Apr-15 13,482 Management 1.8 Elect Director W. Wayne Walston For For The Gorman-Rupp Company GRC 383082104 23-Apr-15 13,482 Management 2 Amend Articles of Incorporation For Against The Approve Formation of Gorman-Rupp Committees and Subcommittees Company GRC 383082104 23-Apr-15 13,482 Management 3 of the Board of Directors For Against The Gorman-Rupp Company GRC 383082104 23-Apr-15 13,482 Management 4 Approve Omnibus Stock Plan For For The Gorman-Rupp Advisory Vote to Ratify Named Company GRC 383082104 23-Apr-15 13,482 Management 5 Executive Officers' Compensation For For The Gorman-Rupp Ratify Ernst & Young LLP as Company GRC 383082104 23-Apr-15 13,482 Management 6 Auditors For For TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 32,413 Management 1.1 Elect Director Frank J. O'Connell For For TreeHouse Foods, Elect Director Terdema L. Ussery, Inc. THS 89469A104 23-Apr-15 32,413 Management 1.2 II For For
TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 32,413 Management 1.3 Elect Director David B. Vermylen For Against TreeHouse Foods, Ratify Deloitte & Touche LLP as Inc. THS 89469A104 23-Apr-15 32,413 Management 2 Auditors For For TreeHouse Foods, Advisory Vote to Ratify Named Inc. THS 89469A104 23-Apr-15 32,413 Management 3 Executive Officers' Compensation For For TreeHouse Foods, Inc. THS 89469A104 23-Apr-15 32,413 Management 4 Amend Omnibus Stock Plan For For Walter Energy, Elect Director Mary R. 'Nina' Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1a Henderson For For Walter Energy, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1b Elect Director Jerry W. Kolb For For Walter Energy, Elect Director Patrick A. Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1c Kriegshauser For For Walter Energy, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1d Elect Director Joseph B. Leonard For For Walter Energy, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1e Elect Director Bernard G. Rethore For For Walter Energy, Elect Director Walter J. Scheller, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1f III For For Walter Energy, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1g Elect Director Michael T. Tokarz For For
Walter Energy, Inc. WLT 93317Q105 23-Apr-15 47,600 Management 1h Elect Director A.J. Wagner For For Walter Energy, Advisory Vote to Ratify Named Inc. WLT 93317Q105 23-Apr-15 47,600 Management 2 Executive Officers' Compensation For Against Walter Energy, Ratify Ernst & Young LLP as Inc. WLT 93317Q105 23-Apr-15 47,600 Management 3 Auditors For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1a Elect Director William L. Atwell For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1b Elect Director Joel S. Becker For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1c Elect Director John J. Crawford For For Webster Financial Elect Director Robert A. Corporation WBS 947890109 23-Apr-15 72,053 Management 1d Finkenzeller For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1e Elect Director Elizabeth E. Flynn For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1f Elect Director C. Michael Jacobi For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1g Elect Director Laurence C. Morse For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1h Elect Director Karen R. Osar For For
Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1i Elect Director Mark Pettie For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1j Elect Director Charles W. Shivery For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 1k Elect Director James C. Smith For For Webster Financial Advisory Vote to Ratify Named Corporation WBS 947890109 23-Apr-15 72,053 Management 2 Executive Officers' Compensation For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 3 Ratify KPMG LLP as Auditors For For Webster Financial Corporation WBS 947890109 23-Apr-15 72,053 Management 4 Amend Omnibus Stock Plan For For Weis Markets, Inc. WMK 948849104 23-Apr-15 9,200 Management 1.1 Elect Director Robert F. Weis For Withhold Weis Markets, Inc. WMK 948849104 23-Apr-15 9,200 Management 1.2 Elect Director Jonathan H. Weis For For Weis Markets, Inc. WMK 948849104 23-Apr-15 9,200 Management 1.3 Elect Director Harold G. Graber For Withhold Weis Markets, Inc. WMK 948849104 23-Apr-15 9,200 Management 1.4 Elect Director Edward J. Lauth, III For For Weis Markets, Elect Director Gerrald B. Inc. WMK 948849104 23-Apr-15 9,200 Management 1.5 Silverman For For
Weis Markets, Inc. WMK 948849104 23-Apr-15 9,200 Management 1.6 Elect Director Glenn D. Steele, Jr. For For Weis Markets, Ratify Ernst & Young LLP as Inc. WMK 948849104 23-Apr-15 9,200 Management 2 Auditors For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.1 Elect Director Frank W. Berlin For For West Bancorporation, Elect Director Thomas A. Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.2 Carlstrom For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.3 Elect Director Joyce A. Chapman For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.4 Elect Director Steven K. Gaer For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.5 Elect Director Michael J. Gerdin For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.6 Elect Director Kaye R. Lozier For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.7 Elect Director Sean P. McMurray For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.8 Elect Director David R. Milligan For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.9 Elect Director George D. Milligan For For
West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.10 Elect Director David D. Nelson For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.11 Elect Director James W. Noyce For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.12 Elect Director Robert G. Pulver For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.13 Elect Director Lou Ann Sandburg For For West Bancorporation, Inc. WTBA 95123P106 23-Apr-15 11,475 Management 1.14 Elect Director Philip Jason Worth For For West Bancorporation, Advisory Vote to Ratify Named Inc. WTBA 95123P106 23-Apr-15 11,475 Management 2 Executive Officers' Compensation For For West Bancorporation, Ratify McGladrey LLP as Inc. WTBA 95123P106 23-Apr-15 11,475 Management 3 Auditors For For Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.1 Elect Director Etta Allen For Withhold Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.2 Elect Director Louis E. Bartolini For Withhold Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.3 Elect Director E. Joseph Bowler For For Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.4 Elect Director Arthur C. Latno, Jr. For Withhold
Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.5 Elect Director Patrick D. Lynch For Withhold Westamerica Elect Director Catherine Cope Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.6 MacMillan For Withhold Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.7 Elect Director Ronald A. Nelson For Withhold Westamerica Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.8 Elect Director David L. Payne For Withhold Westamerica Elect Director Edward B. Bancorporation WABC 957090103 23-Apr-15 19,981 Management 1.9 Sylvester For Withhold Westamerica Advisory Vote to Ratify Named Bancorporation WABC 957090103 23-Apr-15 19,981 Management 2 Executive Officers' Compensation For For Westamerica Ratify Crowe Horwath LLP as Bancorporation WABC 957090103 23-Apr-15 19,981 Management 3 Auditors For For World Wrestling Entertainment, Elect Director Vincent K. Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.1 McMahon For For World Wrestling Entertainment, Elect Director Stephanie Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.2 McMahon Levesque For Withhold World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.3 Elect Director Paul Levesque For Withhold World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.4 Elect Director Stuart U. Goldfarb For For
World Wrestling Entertainment, Elect Director Patricia A. Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.5 Gottesman For For World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.6 Elect Director Laureen Ong For For World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.7 Elect Director Joseph H. Perkins For For World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.8 Elect Director Robyn W. Peterson For For World Wrestling Entertainment, Elect Director Frank A. Riddick, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.9 III For For World Wrestling Entertainment, Inc. WWE 98156Q108 23-Apr-15 22,707 Management 1.10 Elect Director Jeffrey R. Speed For For World Wrestling Entertainment, Ratify Deloitte & Touche LLP as Inc. WWE 98156Q108 23-Apr-15 22,707 Management 2 Auditors For For World Wrestling Entertainment, Advisory Vote to Ratify Named Inc. WWE 98156Q108 23-Apr-15 22,707 Management 3 Executive Officers' Compensation For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.1 Elect Director Robin J. Adams For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.2 Elect Director Keith E. Busse For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.3 Elect Director Richard F. Dauch For For
Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.4 Elect Director Robert E. Davis For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.5 Elect Director Lewis M. Kling For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.6 Elect Director John W. Risner For For Accuride Corporation ACW 00439T206 24-Apr-15 28,827 Management 1.7 Elect Director James R. Rulseh For For Accuride Ratify Deloitte & Touche LLP as Corporation ACW 00439T206 24-Apr-15 28,827 Management 2 Auditors For For Accuride Advisory Vote to Ratify Named Corporation ACW 00439T206 24-Apr-15 28,827 Management 3 Executive Officers' Compensation For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.1 Elect Director Ronald H. Dix For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.2 Elect Director Thomas J. Fischer For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.3 Elect Director Gale E. Klappa For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.4 Elect Director Gail A. Lione For For Badger Meter, Elect Director Richard A. Inc. BMI 056525108 24-Apr-15 10,561 Management 1.5 Meeusen For For
Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.6 Elect Director Andrew J. Policano For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.7 Elect Director Steven J. Smith For For Badger Meter, Inc. BMI 056525108 24-Apr-15 10,561 Management 1.8 Elect Director Todd J. Teske For For Badger Meter, Advisory Vote to Ratify Named Inc. BMI 056525108 24-Apr-15 10,561 Management 2 Executive Officers' Compensation For For Badger Meter, Ratify Ernst & Young LLP as Inc. BMI 056525108 24-Apr-15 10,561 Management 3 Auditors For For Cardinal Financial Elect Director Bernard H. Corporation CFNL 14149F109 24-Apr-15 23,521 Management 1.1 Clineburg For For Cardinal Financial Corporation CFNL 14149F109 24-Apr-15 23,521 Management 1.2 Elect Director Michael A. Garcia For For Cardinal Financial Elect Director J. Hamilton Corporation CFNL 14149F109 24-Apr-15 23,521 Management 1.3 Lambert For For Cardinal Financial Corporation CFNL 14149F109 24-Apr-15 23,521 Management 1.4 Elect Director Barbara B. Lang For For Cardinal Financial Advisory Vote to Ratify Named Corporation CFNL 14149F109 24-Apr-15 23,521 Management 2 Executive Officers' Compensation For For Cardinal Financial Corporation CFNL 14149F109 24-Apr-15 23,521 Management 3 Ratify KPMG LLP as Auditors For For
Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.1 Elect Director Alvaro J. Aguirre For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.2 Elect Director James F. Burr For For Central Pacific Financial Elect Director Christine H. H. Corp. CPF 154760409 24-Apr-15 18,230 Management 1.3 Camp For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.4 Elect Director John C. Dean For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.5 Elect Director Earl E. Fry For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.6 Elect Director Paul J. Kosasa For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.7 Elect Director Duane K. Kurisu For For Central Pacific Financial Elect Director Colbert M. Corp. CPF 154760409 24-Apr-15 18,230 Management 1.8 Matsumoto For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 1.9 Elect Director Crystal K. Rose For For Central Pacific Financial Corp. CPF 154760409 24-Apr-15 18,230 Management 2 Ratify KPMG LLP as Auditors For For Central Pacific Financial Advisory Vote to Ratify Named Corp. CPF 154760409 24-Apr-15 18,230 Management 3 Executive Officers' Compensation For For
DHI Group Inc DHX 253017107 24-Apr-15 33,216 Management 1.1 Elect Director Michael P. Durney For For DHI Group Inc Elect Director Golnar DHX 253017107 24-Apr-15 33,216 Management 1.2 Sheikholeslami For For DHI Group Inc DHX 253017107 24-Apr-15 33,216 Management 1.3 Elect Director Jim Friedlich For For DHI Group Inc Ratify Deloitte & Touche LLP as DHX 253017107 24-Apr-15 33,216 Management 2 Auditors For For DHI Group Inc Advisory Vote to Ratify Named DHX 253017107 24-Apr-15 33,216 Management 3 Executive Officers' Compensation For For Escalade, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.1 Elect Director George Savitsky For For Escalade, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.2 Elect Director Richard D. White For For Escalade, Elect Director Edward E. Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.3 Williams For For Escalade, Elect Director Richard F. Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.4 Baalmann, Jr. For For Escalade, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.5 Elect Director Robert J. Keller For For Escalade, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.6 Elect Director Patrick J. Griffin For For
Escalade, Elect Director Walter P. Glazer, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 1.7 Jr. For For Escalade, Incorporated ESCA 296056104 24-Apr-15 7,200 Management 2 Ratify BKD, LLP as Auditors For For Escalade, Advisory Vote to Ratify Named Incorporated ESCA 296056104 24-Apr-15 7,200 Management 3 Executive Officers' Compensation For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.1 Elect Director Richard J. Hipple For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.2 Elect Director Gregory E. Hyland For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.3 Elect Director Jennie S. Hwang For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.4 Elect Director Peter T. Kong For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.5 Elect Director Timothy K. Pistell For For Ferro Corporation FOE 315405100 24-Apr-15 57,087 Management 1.6 Elect Director Peter T. Thomas For For Ferro Approve Decrease in Size of Corporation FOE 315405100 24-Apr-15 57,087 Management 2 Board For For Ferro Ratify Deloitte & Touche LLP as Corporation FOE 315405100 24-Apr-15 57,087 Management 3 Auditors For For
Ferro Advisory Vote to Ratify Named Corporation FOE 315405100 24-Apr-15 57,087 Management 4 Executive Officers' Compensation For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.1 Elect Director John W. Chisholm For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.2 Elect Director Kenneth T. Hern For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.3 Elect Director John S. Reiland For For Flotek Industries, Elect Director L.V. 'Bud' Inc. FTK 343389102 24-Apr-15 42,186 Management 1.4 McGuire For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.5 Elect Director L. Melvin Cooper For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.6 Elect Director Carla S. Hardy For For Flotek Industries, Inc. FTK 343389102 24-Apr-15 42,186 Management 1.7 Elect Director Ted D. Brown For For Flotek Industries, Advisory Vote to Ratify Named Inc. FTK 343389102 24-Apr-15 42,186 Management 2 Executive Officers' Compensation For For Flotek Industries, Ratify Hein & Associates LLP as Inc. FTK 343389102 24-Apr-15 42,186 Management 3 Auditors For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1a Elect Director Necip Sayiner For For
Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1b Elect Director Donald Macleod For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1c Elect Director Mercedes Johnson For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1d Elect Director Sohail Khan For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1e Elect Director Gregory Lang For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1f Elect Director Forrest E. Norrod For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1g Elect Director Jan Peeters For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 1h Elect Director James A. Urry For For Intersil Corporation ISIL 46069S109 24-Apr-15 98,795 Management 2 Ratify KPMG LLP as Auditors For For Intersil Advisory Vote to Ratify Named Corporation ISIL 46069S109 24-Apr-15 98,795 Management 3 Executive Officers' Compensation For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1a Elect Director Timothy K. Armour For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1b Elect Director G. Andrew Cox For For
Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1c Elect Director Jeffrey J. Diermeier For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1d Elect Director Eugene Flood, Jr. For For Janus Capital Group Elect Director J. Richard Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1e Fredericks For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1f Elect Director Deborah R. Gatzek For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1g Elect Director Seiji Inagaki For For Janus Capital Group Elect Director Lawrence E. Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1h Kochard For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1i Elect Director Glenn S. Schafer For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1j Elect Director Richard M. Weil For For Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 1.1k Elect Director Billie I. Williamson For For Janus Capital Group Ratify Deloitte & Touche LLP as Inc. JNS 47102X105 24-Apr-15 119,400 Management 2 Auditors For For Janus Capital Group Advisory Vote to Ratify Named Inc. JNS 47102X105 24-Apr-15 119,400 Management 3 Executive Officers' Compensation For For
Janus Capital Group Inc. JNS 47102X105 24-Apr-15 119,400 Management 4 Amend Omnibus Stock Plan For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.1 Elect Director Jason M. Aryeh For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.2 Elect Director Todd C. Davis For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.3 Elect Director John L. Higgins For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.4 Elect Director David M. Knott For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.5 Elect Director John W. Kozarich For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.6 Elect Director John L. LaMattina For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.7 Elect Director Sunil Patel For For Ligand Pharmaceuticals Incorporated LGND 53220K504 24-Apr-15 14,965 Management 1.8 Elect Director Stephen L. Sabba For For Ligand Pharmaceuticals Ratify Grant Thornton LLP as Incorporated LGND 53220K504 24-Apr-15 14,965 Management 2 Auditors For For Ligand Pharmaceuticals Advisory Vote to Ratify Named Incorporated LGND 53220K504 24-Apr-15 14,965 Management 3 Executive Officers' Compensation For For
Littelfuse, Inc. Elect Director Tzau-Jin (T. J.) LFUS 537008104 24-Apr-15 17,506 Management 1.1 Chung For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 1.2 Elect Director Cary T. Fu For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 1.3 Elect Director Anthony Grillo For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 1.4 Elect Director Gordon Hunter For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 1.5 Elect Director John E. Major For For Littelfuse, Inc. Elect Director William P. LFUS 537008104 24-Apr-15 17,506 Management 1.6 Noglows For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 1.7 Elect Director Ronald L. Schubel For For Littelfuse, Inc. Ratify Grant Thornton LLP as LFUS 537008104 24-Apr-15 17,506 Management 2 Auditors For For Littelfuse, Inc. LFUS 537008104 24-Apr-15 17,506 Management 3 Amend Omnibus Stock Plan For For Littelfuse, Inc. Advisory Vote to Ratify Named LFUS 537008104 24-Apr-15 17,506 Management 4 Executive Officers' Compensation For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.1 Elect Director Dale G. Barnhart For For
Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.2 Elect Director Kathleen Burdett For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.3 Elect Director W. Leslie Duffy For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.4 Elect Director Matthew T. Farrell For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.5 Elect Director Marc T. Giles For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.6 Elect Director William D. Gurley For For Lydall, Inc. LDL 550819106 24-Apr-15 14,802 Management 1.7 Elect Director Suzanne Hammett For For Lydall, Inc. Elect Director S. Carl Soderstrom, LDL 550819106 24-Apr-15 14,802 Management 1.8 Jr. For For Lydall, Inc. Amend Certificate of LDL 550819106 24-Apr-15 14,802 Management 2 Incorporation For For Lydall, Inc. Advisory Vote to Ratify Named LDL 550819106 24-Apr-15 14,802 Management 3 Executive Officers' Compensation For For Lydall, Inc. Ratify PricewaterhouseCoopers LDL 550819106 24-Apr-15 14,802 Management 4 LLP as Auditors For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.1 Elect Director Vincent C. Byrd For For
Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.2 Elect Director Sarah R. Coffin For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.3 Elect Director John B. Crowe For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.4 Elect Director William A. Foley For For Myers Industries, Elect Director Robert B. Heisler, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.5 Jr. For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.6 Elect Director Richard P. Johnston For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.7 Elect Director Edward W. Kissel For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.8 Elect Director John C. Orr For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 1.9 Elect Director Robert A. Stefanko For For Myers Industries, Inc. MYE 628464109 24-Apr-15 18,597 Management 2 Amend Omnibus Stock Plan For For Myers Industries, Ratify Ernst & Young LLP as Inc. MYE 628464109 24-Apr-15 18,597 Management 3 Auditors For For Myers Industries, Advisory Vote to Ratify Named Inc. MYE 628464109 24-Apr-15 18,597 Management 4 Executive Officers' Compensation For For
Myers Request the Company Not Industries, Acquire Additional Operating Inc. Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Share Cash Flow Returned to MYE 628464109 24-Apr-15 18,597 Holder 5 Shareholders Against Against Myers Industries, Share Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.1 Elect Directors Philip T. Blazek For Vote Myers Industries, Share Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.2 Elect Directors F. Jack Liebau, Jr. For Vote Myers Industries, Share Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.3 Elect Directors Bruce M. Lisman For Vote Myers Industries, Share Management Nominee - Sarah R. Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.4 Coffin For Vote Myers Industries, Share Management Nominee - John B. Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.5 Crowe For Vote Myers Industries, Share Management Nominee - William Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.6 A. Foley For Vote Myers Industries, Share Management Nominee - Robert B. Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.7 Heisler, Jr. For Vote Myers Industries, Share Management Nominee - John C. Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.8 Orr For Vote Myers Industries, Share Management Nominee - Robert A. Do Not Inc. MYE 628464109 24-Apr-15 18,597 Holder 1.9 Stefanko For Vote Myers Industries, Do Not Inc. MYE 628464109 24-Apr-15 18,597 Management 2 Amend Omnibus Stock Plan None Vote
Myers Industries, Ratify Ernst & Young LLP as Do Not Inc. MYE 628464109 24-Apr-15 18,597 Management 3 Auditors For Vote Myers Industries, Advisory Vote to Ratify Named Do Not Inc. MYE 628464109 24-Apr-15 18,597 Management 4 Executive Officers' Compensation None Vote Myers Request the Company Not Industries, Acquire Additional Operating Inc. Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Share Cash Flow Returned to Do Not MYE 628464109 24-Apr-15 18,597 Holder 5 Shareholders For Vote Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 33,900 Management 1.1 Elect Director Alf-Egil Bogen For Withhold Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 33,900 Management 1.2 Elect Director G. Tyson Tuttle For For Silicon Laboratories Inc. SLAB 826919102 24-Apr-15 33,900 Management 1.3 Elect Director Sumit Sadana For For Silicon Laboratories Ratify Ernst & Young LLP as Inc. SLAB 826919102 24-Apr-15 33,900 Management 2 Auditors For For Silicon Laboratories Advisory Vote to Ratify Named Inc. SLAB 826919102 24-Apr-15 33,900 Management 3 Executive Officers' Compensation For For Theravance, Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.1 Elect Director Michael W. Aguiar For For Theravance, Elect Director Catherine J. Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.2 Friedman For For Theravance, Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.3 Elect Director Terrence Kearney For For
Theravance, Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.4 Elect Director Paul Pepe For For Theravance, Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.5 Elect Director James L. Tyree For For Theravance, Inc. THRX 88338T104 24-Apr-15 59,600 Management 1.6 Elect Director William H. Waltrip For For Theravance, Advisory Vote to Ratify Named Inc. THRX 88338T104 24-Apr-15 59,600 Management 2 Executive Officers' Compensation For For Theravance, Ratify Ernst & Young LLP as Inc. THRX 88338T104 24-Apr-15 59,600 Management 3 Auditors For For Tower International, Inc. TOWR 891826109 24-Apr-15 19,420 Management 1.1 Elect Director Thomas K. Brown For For Tower International, Inc. TOWR 891826109 24-Apr-15 19,420 Management 1.2 Elect Director James Chapman For For Tower International, Advisory Vote to Ratify Named Inc. TOWR 891826109 24-Apr-15 19,420 Management 2 Executive Officers' Compensation For For Tower International, Ratify Deloitte & Touche LLP as Inc. TOWR 891826109 24-Apr-15 19,420 Management 3 Auditors For For 22nd Century Elect Director Henry Sicignano, Group, Inc. XXII 90137F103 25-Apr-15 55,300 Management 1.1 III For For 22nd Century Group, Inc. XXII 90137F103 25-Apr-15 55,300 Management 1.2 Elect Director Richard M. Sanders For For
22nd Century Advisory Vote to Ratify Named Group, Inc. XXII 90137F103 25-Apr-15 55,300 Management 2 Executive Officers' Compensation For For 22nd Century Ratify Freed Maxick CPAs, P.C. Group, Inc. XXII 90137F103 25-Apr-15 55,300 Management 3 as Auditors For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 1 Approve Merger Agreement For For Meadowbrook Insurance Advisory Vote on Golden Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 2 Parachutes For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 3.1 Elect Director Robert S. Cubbin For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 3.2 Elect Director Robert F. Fix For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 3.3 Elect Director Douglas A. Gaudet For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 3.4 Elect Director Florine Mark For For Meadowbrook Insurance Ratify Ernst & Young LLP as Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 4 Auditors For For Meadowbrook Insurance Advisory Vote to Ratify Named Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 5 Executive Officers' Compensation For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 46,248 Management 6 Adjourn Meeting For Against
Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.1 Elect Director Robert A. Ballin For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.2 Elect Director Roger S. Busse For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.3 Elect Director Eric S. Forrest For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.4 Elect Director Michael E. Heijer For For Pacific Continental Elect Director Michael D. Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.5 Holzgang For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.6 Elect Director Judith A. Johansen For For Pacific Continental Elect Director Donald L. Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.7 Krahmer, Jr. For For Pacific Continental Elect Director Donald G. Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.8 Montgomery For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.9 Elect Director Jeffrey D. Pinneo For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.10 Elect Director John H. Rickman For For Pacific Continental Corporation PCBK 69412V108 27-Apr-15 11,170 Management 1.11 Elect Director Karen L. Whitman For For
Pacific Continental Advisory Vote to Ratify Named Corporation PCBK 69412V108 27-Apr-15 11,170 Management 2 Executive Officers' Compensation For For Pacific Continental Ratify Moss Adams LLP as Corporation PCBK 69412V108 27-Apr-15 11,170 Management 3 Auditors For For Park National Elect Director F. William Corporation PRK 700658107 27-Apr-15 10,376 Management 1a Englefield, IV For For Park National Corporation PRK 700658107 27-Apr-15 10,376 Management 1b Elect Director David L. Trautman For For Park National Corporation PRK 700658107 27-Apr-15 10,376 Management 1c Elect Director Leon Zazworsky For For Park National Advisory Vote to Ratify Named Corporation PRK 700658107 27-Apr-15 10,376 Management 2 Executive Officers' Compensation For For Park National Ratify Crowe Horwath LLP as Corporation PRK 700658107 27-Apr-15 10,376 Management 3 Auditors For For Saia, Inc. SAIA 78709Y105 27-Apr-15 19,363 Management 1.1 Elect Director William F. Evans For For Saia, Inc. Elect Director Herbert A. SAIA 78709Y105 27-Apr-15 19,363 Management 1.2 Trucksess, III For Against Saia, Inc. SAIA 78709Y105 27-Apr-15 19,363 Management 1.3 Elect Director Jeffrey C. Ward For For Saia, Inc. Approve Executive Incentive SAIA 78709Y105 27-Apr-15 19,363 Management 2 Bonus Plan For For
Saia, Inc. Advisory Vote to Ratify Named SAIA 78709Y105 27-Apr-15 19,363 Management 3 Executive Officers' Compensation For For Saia, Inc. SAIA 78709Y105 27-Apr-15 19,363 Management 4 Ratify KPMG LLP as Auditors For For Seaboard Corporation SEB 811543107 27-Apr-15 217 Management 1.1 Elect Director Steven J. Bresky For For Seaboard Corporation SEB 811543107 27-Apr-15 217 Management 1.2 Elect Director David A. Adamsen For For Seaboard Corporation SEB 811543107 27-Apr-15 217 Management 1.3 Elect Director Douglas W. Baena For For Seaboard Elect Director Edward I. Shifman, Corporation SEB 811543107 27-Apr-15 217 Management 1.4 Jr. For For Seaboard Corporation SEB 811543107 27-Apr-15 217 Management 2 Ratify KPMG LLP as Auditors For For Seaboard Report on Risks Associated with Corporation Share Use of Gestation Crates in Supply SEB 811543107 27-Apr-15 217 Holder 3 Chain Against Abstain Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 64,867 Management 1.1 Elect Director James E. Dalton, Jr. For For Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 64,867 Management 1.2 Elect Director Rocco A. Ortenzio For Withhold Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 64,867 Management 1.3 Elect Director Thomas A. Scully For Withhold
Select Medical Holdings Advisory Vote to Ratify Named Corporation SEM 81619Q105 27-Apr-15 64,867 Management 2 Executive Officers' Compensation For For Select Medical Holdings Ratify PricewaterhouseCoopers Corporation SEM 81619Q105 27-Apr-15 64,867 Management 3 LLP as Auditors For For Alexander & Baldwin, Inc. ALEX 014491104 28-Apr-15 37,900 Management 1.1 Elect Director Charles G. King For For Alexander & Baldwin, Elect Director Douglas M. Inc. ALEX 014491104 28-Apr-15 37,900 Management 1.2 Pasquale For For Alexander & Baldwin, Inc. ALEX 014491104 28-Apr-15 37,900 Management 1.3 Elect Director Jenai S. Wall For For Alexander & Baldwin, Advisory Vote to Ratify Named Inc. ALEX 014491104 28-Apr-15 37,900 Management 2 Executive Officers' Compensation For For Alexander & Baldwin, Ratify Deloitte & Touche LLP as Inc. ALEX 014491104 28-Apr-15 37,900 Management 3 Auditors For For AMC Entertainment Holdings, Inc. AMC 00165C104 28-Apr-15 14,900 Management 1.1 Elect Director Lloyd Hill For For AMC Entertainment Holdings, Inc. AMC 00165C104 28-Apr-15 14,900 Management 1.2 Elect Director Ning Ye For Withhold AMC Entertainment Holdings, Inc. AMC 00165C104 28-Apr-15 14,900 Management 1.3 Elect Director Howard Koch For Withhold AMC Entertainment Holdings, Inc. AMC 00165C104 28-Apr-15 14,900 Management 2 Ratify KPMG LLP as Auditors For For
AMC Entertainment Holdings, Advisory Vote to Ratify Named Inc. AMC 00165C104 28-Apr-15 14,900 Management 3 Executive Officers' Compensation For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.1 Elect Director Jeffrey M. Gault For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.2 Elect Director Mark C. Biderman For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.3 Elect Director Robert A. Kasdin For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.4 Elect Director Eric L. Press For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.5 Elect Director Scott S. Prince For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.6 Elect Director Stuart A. Rothstein For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 38,095 Management 1.7 Elect Director Michael E. Salvati For For Apollo Commercial Real Estate Finance, Ratify Deloitte & Touche LLP as Inc. ARI 03762U105 28-Apr-15 38,095 Management 2 Auditors For For Apollo Commercial Real Estate Finance, Advisory Vote to Ratify Named Inc. ARI 03762U105 28-Apr-15 38,095 Management 3 Executive Officers' Compensation For For Apollo Commercial Real Estate Finance, Share Require a Majority Vote for the Inc. ARI 03762U105 28-Apr-15 38,095 Holder 4 Election of Directors None For
Black Hills Elect Director Michael H. Corporation BKH 092113109 28-Apr-15 34,643 Management 1.1 Madison For For Black Hills Corporation BKH 092113109 28-Apr-15 34,643 Management 1.2 Elect Director Linda K. Massman For For Black Hills Corporation BKH 092113109 28-Apr-15 34,643 Management 1.3 Elect Director Steven R. Mills For For Black Hills Ratify Deloitte & Touche LLP as Corporation BKH 092113109 28-Apr-15 34,643 Management 2 Auditors For For Black Hills Advisory Vote to Ratify Named Corporation BKH 092113109 28-Apr-15 34,643 Management 3 Executive Officers' Compensation For For Black Hills Corporation BKH 092113109 28-Apr-15 34,643 Management 4 Approve Omnibus Stock Plan For For Camden National Corporation CAC 133034108 28-Apr-15 5,058 Management 1.1 Elect Director Ann W. Bresnahan For For Camden National Corporation CAC 133034108 28-Apr-15 5,058 Management 1.2 Elect Director Gregory A. Dufour For For Camden National Elect Director S. Catherine Corporation CAC 133034108 28-Apr-15 5,058 Management 1.3 Longley For For Camden National Advisory Vote to Ratify Named Corporation CAC 133034108 28-Apr-15 5,058 Management 2 Executive Officers' Compensation For For Camden National Corporation CAC 133034108 28-Apr-15 5,058 Management 3 Ratify Auditors For For
Capital City Bank Group, Elect Director Frederick Carroll, Inc. CCBG 139674105 28-Apr-15 6,384 Management 1.1 III For For Capital City Bank Group, Inc. CCBG 139674105 28-Apr-15 6,384 Management 1.2 Elect Director John K. Humphress For Withhold Capital City Bank Group, Inc. CCBG 139674105 28-Apr-15 6,384 Management 1.3 Elect Director Henry Lewis, III For Withhold Capital City Bank Group, Ratify Ernst & Young LLP as Inc. CCBG 139674105 28-Apr-15 6,384 Management 2 Auditors For For Cepheid CPHD 15670R107 28-Apr-15 55,406 Management 1.1a Elect Director John L. Bishop For For Cepheid CPHD 15670R107 28-Apr-15 55,406 Management 1.1b Elect Director Thomas D. Brown For For Cepheid CPHD 15670R107 28-Apr-15 55,406 Management 1.1c Elect Director Wayne G. Paterson For For Cepheid CPHD 15670R107 28-Apr-15 55,406 Management 2 Approve Omnibus Stock Plan For For Cepheid Ratify Ernst & Young LLP as CPHD 15670R107 28-Apr-15 55,406 Management 3 Auditors For For Cepheid Advisory Vote to Ratify Named CPHD 15670R107 28-Apr-15 55,406 Management 4 Executive Officers' Compensation For For Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.1 Elect Director Charles J. Baird For For
Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.2 Elect Director Nick Carter For For Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.3 Elect Director Jean R. Hale For For Community Trust Bancorp, Elect Director James E. McGhee, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.4 II For For Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.5 Elect Director M. Lynn Parrish For Withhold Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.6 Elect Director James R. Ramsey For For Community Trust Bancorp, Elect Director Anthony W. St. Inc. CTBI 204149108 28-Apr-15 11,746 Management 1.7 Charles For For Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 2 Approve Omnibus Stock Plan For For Community Trust Bancorp, Inc. CTBI 204149108 28-Apr-15 11,746 Management 3 Ratify BKD, LLP as Auditors For For Community Trust Bancorp, Advisory Vote to Ratify Named Inc. CTBI 204149108 28-Apr-15 11,746 Management 4 Executive Officers' Compensation For For Control4 Corporation CTRL 21240D107 28-Apr-15 6,500 Management 1.1 Elect Director Rob Born For For Control4 Corporation CTRL 21240D107 28-Apr-15 6,500 Management 1.2 Elect Director James Caudill For For
Control4 Corporation CTRL 21240D107 28-Apr-15 6,500 Management 1.3 Elect Director Jeremy Jaech For For Control4 Ratify Ernst & Young LLP as Corporation CTRL 21240D107 28-Apr-15 6,500 Management 2 Auditors For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1a Elect Director Susan D. Bowick For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1b Elect Director Joseph F. Eazor For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1c Elect Director David A. Koretz For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1d Elect Director Kathy S. Lane For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1e Elect Director Garry K. McGuire For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1f Elect Director R. Gerard Salemme For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1g Elect Director Julie A. Shimer For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 77,353 Management 1.1h Elect Director M. Wayne Wisehart For For EarthLink Holdings Advisory Vote to Ratify Named Corp. ELNK 27033X101 28-Apr-15 77,353 Management 2 Executive Officers' Compensation For For
EarthLink Holdings Ratify Ernst & Young LLP as Corp. ELNK 27033X101 28-Apr-15 77,353 Management 3 Auditors For For Exterran Holdings, Elect Director Anne-Marie N. Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.1 Ainsworth For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.2 Elect Director D. Bradley Childers For For Exterran Holdings, Elect Director William M. Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.3 Goodyear For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.4 Elect Director Gordon T. Hall For For Exterran Holdings, Elect Director Frances Powell Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.5 Hawes For For Exterran Holdings, Elect Director J.W.G. 'Will' Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.6 Honeybourne For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.7 Elect Director James H. Lytal For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.8 Elect Director Mark A. McCollum For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.9 Elect Director John P. Ryan For For Exterran Holdings, Elect Director Christopher T. Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.10 Seaver For For
Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.11 Elect Director Mark R. Sotir For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.12 Elect Director Richard R. Stewart For For Exterran Holdings, Inc. EXH 30225X103 28-Apr-15 44,300 Management 1.13 Elect Director Ieda Gomes Yell For For Exterran Holdings, Ratify Deloitte & Touche LLP as Inc. EXH 30225X103 28-Apr-15 44,300 Management 2 Auditors For For Exterran Holdings, Advisory Vote to Ratify Named Inc. EXH 30225X103 28-Apr-15 44,300 Management 3 Executive Officers' Compensation For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.1 Elect Director James E. Goodwin For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.2 Elect Director Paul W. Jones For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.3 Elect Director Bonnie C. Lind For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.4 Elect Director Dennis J. Martin For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.5 Elect Director Richard R. Mudge For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.6 Elect Director William F. Owens For For
Federal Signal Elect Director Brenda L. Corporation FSS 313855108 28-Apr-15 49,307 Management 1.7 Reichelderfer For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 1.8 Elect Director John L. Workman For For Federal Signal Advisory Vote to Ratify Named Corporation FSS 313855108 28-Apr-15 49,307 Management 2 Executive Officers' Compensation For For Federal Signal Corporation FSS 313855108 28-Apr-15 49,307 Management 3 Approve Omnibus Stock Plan For For Federal Signal Ratify Deloitte & Touche LLP as Corporation FSS 313855108 28-Apr-15 49,307 Management 4 Auditors For For FIESTA RESTAURANT GROUP, INC. FRGI 31660B101 28-Apr-15 21,357 Management 1.1 Elect Director Jack A. Smith For For FIESTA RESTAURANT GROUP, INC. FRGI 31660B101 28-Apr-15 21,357 Management 1.2 Elect Director Nicholas Daraviras For For FIESTA RESTAURANT GROUP, Advisory Vote to Ratify Named INC. FRGI 31660B101 28-Apr-15 21,357 Management 2 Executive Officers' Compensation For For FIESTA RESTAURANT GROUP, Ratify Deloitte & Touche LLP as INC. FRGI 31660B101 28-Apr-15 21,357 Management 3 Auditors For For First Citizens BancShares, Elect Director John M. Alexander, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.1 Jr. For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.2 Elect Director Victor E. Bell, III For For
First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.3 Elect Director Peter M. Bristow For Withhold First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.4 Elect Director Hope H. Bryant For Withhold First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.5 Elect Director H. Lee Durham, Jr. For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.6 Elect Director Daniel L. Heavner For For First Citizens BancShares, Elect Director Frank B. Holding, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.7 Jr. For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.8 Elect Director Robert R. Hoppe For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.9 Elect Director Lucius S. Jones For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.10 Elect Director Floyd L. Keels For For First Citizens BancShares, Elect Director Robert E. Mason, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.11 IV For For First Citizens BancShares, Elect Director Robert T. Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.12 Newcomb For For First Citizens BancShares, Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 1.13 Elect Director James M. Parker For Withhold
First Citizens BancShares, Advisory Vote to Ratify Named Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 2 Executive Officers' Compensation For For First Citizens BancShares, Ratify Dixon Hughes Goodman Inc. FCNCA 31946M103 28-Apr-15 7,700 Management 3 LLP as Auditors For For First Citizens Approve Recapitalization Plan for BancShares, Share all Stock to Have One-vote per Inc. FCNCA 31946M103 28-Apr-15 7,700 Holder 4 Share Against For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.1 Elect Director James G. Barone For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.2 Elect Director Julie A. Caponi For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.3 Elect Director Ray T. Charley For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.4 Elect Director Gary R. Claus For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.5 Elect Director David S. Dahlmann For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.6 Elect Director Johnston A. Glass For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.7 Elect Director Jon L. Gorney For For First Commonwealth Financial Elect Director David W. Corporation FCF 319829107 28-Apr-15 71,539 Management 1.8 Greenfield For For
First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.9 Elect Director Luke A. Latimer For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.10 Elect Director T. Michael Price For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.11 Elect Director Laurie Stern Singer For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 1.12 Elect Director Robert J. Ventura For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 2 Ratify KPMG LLP as Auditors For For First Commonwealth Financial Advisory Vote to Ratify Named Corporation FCF 319829107 28-Apr-15 71,539 Management 3 Executive Officers' Compensation For For First Commonwealth Financial Corporation FCF 319829107 28-Apr-15 71,539 Management 4 Amend Omnibus Stock Plan For For First Community Bancshares, Elect Director W. C. Blankenship, Inc. FCBC 31983A103 28-Apr-15 10,063 Management 1.1 Jr. For For First Community Bancshares, Inc. FCBC 31983A103 28-Apr-15 10,063 Management 1.2 Elect Director I. Norris Kantor For Withhold First Community Bancshares, Elect Director William P. Inc. FCBC 31983A103 28-Apr-15 10,063 Management 1.3 Stafford, II For For First Community Bancshares, Ratify Dixon Hughes Goodman Inc. FCBC 31983A103 28-Apr-15 10,063 Management 2 LLP as Auditors For For
First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.1 Elect Director April Anthony For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.2 Elect Director Steven L. Beal For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.3 Elect Director Tucker S. Bridwell For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.4 Elect Director David Copeland For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.5 Elect Director F. Scott Dueser For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.6 Elect Director Murray Edwards For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.7 Elect Director Ron Giddiens For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.8 Elect Director Tim Lancaster For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.9 Elect Director Kade L. Matthews For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.10 Elect Director Ross H. Smith, Jr. For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 1.11 Elect Director Johnny E. Trotter For For
First Financial Bankshares, Ratify Ernst & Young LLP as Inc. FFIN 32020R109 28-Apr-15 51,914 Management 2 Auditors For For First Financial Bankshares, Advisory Vote to Ratify Named Inc. FFIN 32020R109 28-Apr-15 51,914 Management 3 Executive Officers' Compensation For For First Financial Bankshares, Inc. FFIN 32020R109 28-Apr-15 51,914 Management 4 Approve Restricted Stock Plan For For First Financial Bankshares, Increase Authorized Common Inc. FFIN 32020R109 28-Apr-15 51,914 Management 5 Stock For For Hancock Holding Company HBHC 410120109 28-Apr-15 63,664 Management 1.1 Elect Director John M. Hairston For For Hancock Holding Company HBHC 410120109 28-Apr-15 63,664 Management 1.2 Elect Director James H. Horne For For Hancock Holding Company HBHC 410120109 28-Apr-15 63,664 Management 1.3 Elect Director Jerry L. Levens For For Hancock Holding Elect Director Christine L. Company HBHC 410120109 28-Apr-15 63,664 Management 1.4 Pickering For For Hancock Holding Advisory Vote to Ratify Named Company HBHC 410120109 28-Apr-15 63,664 Management 2 Executive Officers' Compensation For For Hancock Holding Ratify PricewaterhouseCoopers Company HBHC 410120109 28-Apr-15 63,664 Management 3 LLP as Auditors For For Information Services Group, Inc. III 45675Y104 28-Apr-15 37,600 Management 1.1 Elect Director Kalpana Raina For For
Information Services Elect Director Donald C. Waite, Group, Inc. III 45675Y104 28-Apr-15 37,600 Management 1.2 III For For Information Services Ratify PricewaterhouseCoopers Group, Inc. III 45675Y104 28-Apr-15 37,600 Management 2 LLP as Auditors For For Information Services Advisory Vote to Ratify Named Group, Inc. III 45675Y104 28-Apr-15 37,600 Management 3 Executive Officers' Compensation For For Maiden Holdings, Elect Barry D. Zyskind as Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 1.1 Director of Maiden Holdings, Ltd. For For Maiden Holdings, Elect Simcha G. Lyons as Director Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 1.2 of Maiden Holdings, Ltd. For For Maiden Holdings, Elect Raymond M. Neff as Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 1.3 Director of Maiden Holdings, Ltd. For For Maiden Holdings, Elect Yehuda L. Neuberger as Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 1.4 Director of Maiden Holdings, Ltd. For For Maiden Holdings, Elect Steven H. Nigro as Director Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 1.5 of Maiden Holdings, Ltd. For For Maiden Elect Patrick J. Haveron as Holdings, Director of Maiden Reinsurance Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 2.6 Ltd. For For Maiden Elect David A. Lamneck as Holdings, Director of Maiden Reinsurance Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 2.7 Ltd. For For Maiden Elect Lawrence F. Metz as Holdings, Director of Maiden Reinsurance Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 2.8 Ltd. For For
Maiden Elect Arturo M. Raschbaum as Holdings, Director of Maiden Reinsurance Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 2.9 Ltd. For For Maiden Holdings, Elect Karen L. Schmitt as Director Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 2.10 of Maiden Reinsurance Ltd. For For Maiden Elect Patrick J. Haveron as Holdings, Director of Maiden Global Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 3.11 Holdings, Ltd. For For Maiden Elect Lawrence F. Metz as Holdings, Director of Maiden Global Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 3.12 Holdings, Ltd. For For Maiden Elect Arturo M. Raschbaum as Holdings, Director of Maiden Global Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 3.13 Holdings, Ltd. For For Maiden Holdings, Elect Maxwell Reid as Director of Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 3.14 Maiden Global Holdings, Ltd. For For Maiden Holdings, Elect Karen L. Schmitt as Director Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 3.15 of Maiden Global Holdings, Ltd. For For Maiden Holdings, Ratify BDO USA, LLP as Ltd. MHLD G5753U112 28-Apr-15 39,495 Management 4 Auditors For For Marine Products Corporation MPX 568427108 28-Apr-15 5,709 Management 1.1 Elect Director Gary W. Rollins For Withhold Marine Products Corporation MPX 568427108 28-Apr-15 5,709 Management 1.2 Elect Director Richard A. Hubbell For For
Marine Products Corporation MPX 568427108 28-Apr-15 5,709 Management 1.3 Elect Director Larry L. Prince For Withhold Marine Products Ratify Grant Thornton LLP as Corporation MPX 568427108 28-Apr-15 5,709 Management 2 Auditors For For National Penn Bancshares, Inc. NPBC 637138108 28-Apr-15 99,513 Management 1.1 Elect Director Scott V. Fainor For For National Penn Bancshares, Inc. NPBC 637138108 28-Apr-15 99,513 Management 1.2 Elect Director Donna D. Holton For For National Penn Bancshares, Elect Director Thomas L. Inc. NPBC 637138108 28-Apr-15 99,513 Management 1.3 Kennedy For For National Penn Bancshares, Elect Director Michael E. Martin - Inc. NPBC 637138108 28-Apr-15 99,513 Management 1.4 RESIGNED National Penn Bancshares, Inc. NPBC 637138108 28-Apr-15 99,513 Management 2 Ratify KPMG LLP as Auditors For For National Penn Bancshares, Advisory Vote to Ratify Named Inc. NPBC 637138108 28-Apr-15 99,513 Management 3 Executive Officers' Compensation For For
Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.1 Elect Director Ronald P. Badie For For Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.2 Elect Director Bruce M. Cazenave For For Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.3 Elect Director Richard A. Horn For For Nautilus, Elect Director M. Carl Johnson, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.4 III For For Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.5 Elect Director Anne G. Saunders For For Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 1.6 Elect Director Marvin G. Siegert For For Nautilus, Inc. NLS 63910B102 28-Apr-15 27,600 Management 2 Approve Omnibus Stock Plan For Against Nautilus, Approve Qualified Employee Inc. NLS 63910B102 28-Apr-15 27,600 Management 3 Stock Purchase Plan For For Nautilus, Advisory Vote to Ratify Named Inc. NLS 63910B102 28-Apr-15 27,600 Management 4 Executive Officers' Compensation For For Nautilus, Ratify Deloitte & Touche LLP as Inc. NLS 63910B102 28-Apr-15 27,600 Management 5 Auditors For For
Nortek, Inc. NTK 656559309 28-Apr-15 7,276 Management 1.1 Elect Director Michael J. Clarke For For Nortek, Inc. NTK 656559309 28-Apr-15 7,276 Management 1.2 Elect Director Daniel C. Lukas For For Nortek, Inc. NTK 656559309 28-Apr-15 7,276 Management 1.3 Elect Director Bennett Rosenthal For For Nortek, Inc. Ratify Ernst & Young LLP as NTK 656559309 28-Apr-15 7,276 Management 2 Auditors For For P.A.M. Transportation Services, Elect Director Frederick P. Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.1 Calderone For Withhold P.A.M. Transportation Services, Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.2 Elect Director Daniel H. Cushman For For P.A.M. Transportation Services, Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.3 Elect Director W. Scott Davis For For P.A.M. Transportation Services, Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.4 Elect Director Norman E. Harned For For P.A.M. Transportation Services, Elect Director Franklin H. Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.5 McLarty For For P.A.M. Transportation Services, Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.6 Elect Director Manuel J. Moroun For Withhold
P.A.M. Transportation Services, Elect Director Matthew T. Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.7 Moroun For Withhold P.A.M. Transportation Services, Inc. PTSI 693149106 28-Apr-15 2,100 Management 1.8 Elect Director Daniel C. Sullivan For For P.A.M. Transportation Services, Ratify Grant Thornton LLP as Inc. PTSI 693149106 28-Apr-15 2,100 Management 2 Auditors For For Peapack- Gladstone Financial Elect Director Finn M. W. Corporation PGC 704699107 28-Apr-15 9,591 Management 1.1 Caspersen, Jr. For For Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.2 Elect Director Susan A. Cole For For Peapack- Gladstone Financial Elect Director Anthony J. Consi, Corporation PGC 704699107 28-Apr-15 9,591 Management 1.3 II For For Peapack- Gladstone Financial Elect Director Richard Corporation PGC 704699107 28-Apr-15 9,591 Management 1.4 Daingerfield For For Peapack- Gladstone Financial Elect Director Edward A. Corporation PGC 704699107 28-Apr-15 9,591 Management 1.5 Gramigna, Jr. For For Peapack- Gladstone Financial Elect Director Douglas L. Corporation PGC 704699107 28-Apr-15 9,591 Management 1.6 Kennedy For For Peapack- Gladstone Financial Elect Director F. Duffield Corporation PGC 704699107 28-Apr-15 9,591 Management 1.7 Meyercord For For
Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.8 Elect Director Frank A. Kissel For For Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.9 Elect Director John D. Kissel For For Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.10 Elect Director James R. Lamb For For Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.11 Elect Director Edward A. Merton For For Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.12 Elect Director Philip W. Smith, III For Withhold Peapack- Gladstone Financial Corporation PGC 704699107 28-Apr-15 9,591 Management 1.13 Elect Director Beth Welsh For For Peapack- Gladstone Financial Advisory Vote to Ratify Named Corporation PGC 704699107 28-Apr-15 9,591 Management 2 Executive Officers' Compensation For For Peapack- Gladstone Financial Ratify Crowe Horwath LLP as Corporation PGC 704699107 28-Apr-15 9,591 Management 3 Auditors For For PS Business Parks, Elect Director Ronald L. Havner, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.1 Jr. For Withhold PS Business Parks, Elect Director Joseph D. Russell, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.2 Jr. For For
PS Business Elect Director Jennifer Holden Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.3 Dunbar For For PS Business Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.4 Elect Director James H. Kropp For For PS Business Elect Director Sara Grootwassink Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.5 Lewis For For PS Business Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.6 Elect Director Michael V. McGee For For PS Business Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.7 Elect Director Gary E. Pruitt For For PS Business Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.8 Elect Director Robert S. Rollo For For PS Business Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 1.9 Elect Director Peter Schultz For For PS Business Ratify Ernst & Young LLP as Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 2 Auditors For For PS Business Amend Non-Employee Director Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 3 Restricted Stock Plan For For PS Business Advisory Vote to Ratify Named Parks, Inc. PSB 69360J107 28-Apr-15 14,662 Management 4 Executive Officers' Compensation For For
Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 1.1 Elect Director George H. Booth, II For For Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 1.2 Elect Director Frank B. Brooks For For Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 1.3 Elect Director Albert J. Dale, III For For Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 1.4 Elect Director John T. Foy For For Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 1.5 Elect Director Hugh S. Potts, Jr. For Withhold Renasant Corporation RNST 75970E107 28-Apr-15 23,696 Management 2 Ratify HORNE LLP as Auditors For For Republic First Bancorp, Inc. FRBK 760416107 28-Apr-15 13,200 Management 1.1 Elect Director Robert J. Coleman For For Republic First Bancorp, Inc. FRBK 760416107 28-Apr-15 13,200 Management 1.2 Elect Director Harris Wildstein For Withhold Republic First Bancorp, Advisory Vote to Ratify Named Inc. FRBK 760416107 28-Apr-15 13,200 Management 2 Executive Officers' Compensation For Against Republic First Bancorp, Ratify BDO USA, LLP as Inc. FRBK 760416107 28-Apr-15 13,200 Management 3 Auditors For For
South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.1 Elect Director M. Oswald Fogle For For South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.2 Elect Director Herbert G. Gray For For South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.3 Elect Director Cynthia A. Hartley For For South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.4 Elect Director John C. Pollok For For South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.5 Elect Director Thomas E. Suggs For For South State Corporation SSB 840441109 28-Apr-15 18,891 Management 1.6 Elect Director Kevin P. Walker For For South State Ratify Dixon Hughes Goodman Corporation SSB 840441109 28-Apr-15 18,891 Management 2 LLP as Auditors For For STEPAN COMPANY SCL 858586100 28-Apr-15 14,370 Management 1.1 Elect Director Randall S. Dearth For For STEPAN COMPANY SCL 858586100 28-Apr-15 14,370 Management 1.2 Elect Director Gregory E. Lawton For For STEPAN Amend Executive Incentive Bonus COMPANY SCL 858586100 28-Apr-15 14,370 Management 2 Plan For For
STEPAN Advisory Vote to Ratify Named COMPANY SCL 858586100 28-Apr-15 14,370 Management 3 Executive Officers' Compensation For For STEPAN Ratify Deloitte & Touche LLP as COMPANY SCL 858586100 28-Apr-15 14,370 Management 4 Auditors For For Sterling Bancorp STL 85917A100 28-Apr-15 68,733 Management 1 Approve Acquisition For For Sterling Bancorp STL 85917A100 28-Apr-15 68,733 Management 2 Adjourn Meeting For Against TAL International Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 1.1 Elect Director Brian M. Sondey For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 1.2 Elect Director Malcolm P. Baker For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 1.3 Elect Director Claude Germain For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 1.4 Elect Director Kenneth J. Hanau For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 1.5 Elect Director Helmut Kaspers For For TAL International Group, Elect Director Frederic H. Inc. TAL 874083108 28-Apr-15 26,586 Management 1.6 Lindeberg For For
TAL International Ratify Ernst & Young LLP as Group, Inc. TAL 874083108 28-Apr-15 26,586 Management 2 Auditors For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.1 Elect Director William F. Blue, Jr. For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.2 Elect Director Charles E. Brock For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.3 Elect Director Daniel K. Frierson For For The Dixie Elect Director D. Kennedy Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.4 Frierson, Jr. For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.5 Elect Director Walter W. Hubbard For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.6 Elect Director Lowry F. Kline For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.7 Elect Director Hilda S. Murray For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.8 Elect Director John W. Murrey, III For For The Dixie Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 1.9 Elect Director Michael L. Owens For For
The Dixie Approve Executive Incentive Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 2 Bonus Plan For For The Dixie Advisory Vote to Ratify Named Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 3 Executive Officers' Compensation For For The Dixie Ratify Dixon Hughes Goodman Group, Inc. DXYN 255519100 28-Apr-15 10,800 Management 4 LLP as Auditors For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.1 Elect Director William L. Jews For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.2 Elect Director Ned Mansour For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.3 Elect Director Robert E. Mellor For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.4 Elect Director Norman J. Metcalfe For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.5 Elect Director Larry T. Nicholson For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.6 Elect Director Charlotte St. Martin For For The Ryland Elect Director Thomas W. Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.7 Toomey For For
The Ryland Elect Director Robert G. van Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 1.8 Schoonenberg For For The Ryland Advisory Vote to Ratify Named Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 2 Executive Officers' Compensation For For The Ryland Ratify Ernst & Young LLP as Group, Inc. RYL 783764103 28-Apr-15 36,636 Management 3 Auditors For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.1 Elect Director Adolphus B. Baker For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.2 Elect Director Tracy T. Conerly For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.3 Elect Director Toni D. Cooley For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.4 Elect Director Daniel A. Grafton For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.5 Elect Director Gerard R. Host For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.6 Elect Director David H. Hoster, II For For Trustmark Elect Director John M. Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.7 McCullouch For For
Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.8 Elect Director Richard H. Puckett For For Trustmark Elect Director R. Michael Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.9 Summerford For For Trustmark Elect Director LeRoy G. Walker, Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.10 Jr. For For Trustmark Elect Director William G. Yates, Corporation TRMK 898402102 28-Apr-15 54,679 Management 1.11 III For For Trustmark Advisory Vote to Ratify Named Corporation TRMK 898402102 28-Apr-15 54,679 Management 2 Executive Officers' Compensation For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 3 Amend Omnibus Stock Plan For For Trustmark Corporation TRMK 898402102 28-Apr-15 54,679 Management 4 Ratify KPMG LLP as Auditors For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.1 Elect Director Warner L. Baxter For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.2 Elect Director Robin C. Beery For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.3 Elect Director Nancy K. Buese For For
UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.4 Elect Director Peter J. deSilva For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.5 Elect Director Terrence P. Dunn For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.6 Elect Director Kevin C. Gallagher For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.7 Elect Director Greg M. Graves For For UMB Financial Elect Director Alexander C. Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.8 Kemper For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.9 Elect Director J. Mariner Kemper For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.10 Elect Director Kris A. Robbins For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.11 Elect Director L. Joshua Sosland For For UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.12 Elect Director Paul Uhlmann, III For For UMB Financial Elect Director Thomas J. Wood, Corporation UMBF 902788108 28-Apr-15 29,282 Management 1.13 III For For
UMB Financial Corporation UMBF 902788108 28-Apr-15 29,282 Management 2 Ratify KPMG LLP as Auditors For For UMB Financial Share Require Independent Board Corporation UMBF 902788108 28-Apr-15 29,282 Holder 3 Chairman Against Against WASHINGTON TRUST BANCORP, INC. WASH 940610108 28-Apr-15 12,675 Management 1.1 Elect Director Steven J. Crandall For Withhold WASHINGTON TRUST BANCORP, Elect Director Joseph J. INC. WASH 940610108 28-Apr-15 12,675 Management 1.2 MarcAurele For For WASHINGTON TRUST BANCORP, Elect Director Victor J. Orsinger, INC. WASH 940610108 28-Apr-15 12,675 Management 1.3 II For Withhold WASHINGTON TRUST BANCORP, INC. WASH 940610108 28-Apr-15 12,675 Management 1.4 Elect Director Edwin J. Santos For For WASHINGTON TRUST BANCORP, INC. WASH 940610108 28-Apr-15 12,675 Management 2 Ratify KPMG LLP as Auditors For For WASHINGTON TRUST BANCORP, Advisory Vote to Ratify Named INC. WASH 940610108 28-Apr-15 12,675 Management 3 Executive Officers' Compensation For For YRC Worldwide Elect Director Raymond J. Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.1 Bromark For For YRC Worldwide Elect Director Matthew A. Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.2 Doheny For For
YRC Worldwide Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.3 Elect Director Robert L. Friedman For For YRC Worldwide Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.4 Elect Director James E. Hoffman For For YRC Worldwide Elect Director Michael J. Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.5 Kneeland For For YRC Worldwide Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.6 Elect Director James L. Welch For For YRC Worldwide Inc. YRCW 984249607 28-Apr-15 25,400 Management 1.7 Elect Director James F. Winestock For For YRC Worldwide Advisory Vote to Ratify Named Inc. YRCW 984249607 28-Apr-15 25,400 Management 2 Executive Officers' Compensation For For YRC Worldwide Inc. YRCW 984249607 28-Apr-15 25,400 Management 3 Ratify KPMG LLP as Auditors For For YRC Worldwide Elect Director Patricia M. Inc. YRCW 984249607 28-Apr-15 25,400 Management 4 Nazemetz For For Ames National Corporation ATLO 031001100 29-Apr-15 4,997 Management 1.1 Elect Director Lisa M. Eslinger For For Ames National Corporation ATLO 031001100 29-Apr-15 4,997 Management 1.2 Elect Director Steven D. Forth For For
Ames National Corporation ATLO 031001100 29-Apr-15 4,997 Management 1.3 Elect Director James R. Larson, II For For Ames National Ratify CliftonLarsonAllen LLP as Corporation ATLO 031001100 29-Apr-15 4,997 Management 2 Auditors For For Anchor BanCorp Wisconsin Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.1 Elect Director Chris M. Bauer For For Anchor BanCorp Wisconsin Elect Director Richard A. Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.2 Bergstrom For For Anchor BanCorp Wisconsin Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.3 Elect Director Holly Cremer For For Anchor BanCorp Wisconsin Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.4 Elect Director Bradley E. Cooper For For Anchor BanCorp Wisconsin Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.5 Elect Director Martin S. Friedman For For Anchor BanCorp Wisconsin Elect Director David L. Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.6 Omachinski For For Anchor BanCorp Wisconsin Inc. ABCW 03283P106 29-Apr-15 5,000 Management 1.7 Elect Director Pat Richter For For Anchor BanCorp Wisconsin Advisory Vote to Ratify Named Inc. ABCW 03283P106 29-Apr-15 5,000 Management 2 Executive Officers' Compensation For For
Anchor BanCorp Wisconsin Advisory Vote on Say on Pay One One Inc. ABCW 03283P106 29-Apr-15 5,000 Management 3 Frequency Year Year Anchor BanCorp Wisconsin Ratify McGladrey LLP as Inc. ABCW 03283P106 29-Apr-15 5,000 Management 4 Auditors For For BioTelemetry, Inc. BEAT 090672106 29-Apr-15 19,100 Management 1.1 Elect Director Kirk E. Gorman For For BioTelemetry, Inc. BEAT 090672106 29-Apr-15 19,100 Management 1.2 Elect Director Anthony J. Conti For For BioTelemetry, Ratify Ernst & Young LLP as Inc. BEAT 090672106 29-Apr-15 19,100 Management 2 Auditors For For Bloomin' Brands, Inc. BLMN 094235108 29-Apr-15 60,852 Management 1.1 Elect Director Andrew B. Balson For Withhold Bloomin' Brands, Inc. BLMN 094235108 29-Apr-15 60,852 Management 1.2 Elect Director David R. Fitzjohn For For Bloomin' Brands, Inc. BLMN 094235108 29-Apr-15 60,852 Management 1.3 Elect Director John J. Mahoney For For Bloomin' Brands, Ratify PricewaterhouseCoopers Inc. BLMN 094235108 29-Apr-15 60,852 Management 2 LLP as Auditors For For Bloomin' Brands, Advisory Vote to Ratify Named Inc. BLMN 094235108 29-Apr-15 60,852 Management 3 Executive Officers' Compensation For For
Boise Cascade Company BCC 09739D100 29-Apr-15 31,446 Management 1 Elect Director Richard H. Fleming For For Boise Cascade Company BCC 09739D100 29-Apr-15 31,446 Management 2 Elect Director Mack L. Hogans For For Boise Cascade Elect Director Christopher J. Company BCC 09739D100 29-Apr-15 31,446 Management 3 McGowan For For Boise Cascade Advisory Vote to Ratify Named Company BCC 09739D100 29-Apr-15 31,446 Management 4 Executive Officers' Compensation For For Boise Cascade Company BCC 09739D100 29-Apr-15 31,446 Management 5 Ratify KPMG LLP as Auditors For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.1 Elect Director Rosina B. Dixon For For Cambrex Elect Director Kathryn Rudie Corporation CBM 132011107 29-Apr-15 27,746 Management 1.2 Harrigan For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.4 Elect Director Ilan Kaufthal For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.5 Elect Director Steven M. Klosk For For
Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.6 Elect Director William B. Korb For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.7 Elect Director Peter G. Tombros For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 1.8 Elect Director Shlomo Yanai For For Cambrex Advisory Vote to Ratify Named Corporation CBM 132011107 29-Apr-15 27,746 Management 2 Executive Officers' Compensation For For Cambrex Corporation CBM 132011107 29-Apr-15 27,746 Management 3 Amend Omnibus Stock Plan For For Cambrex Ratify BDO USA, LLP as Corporation CBM 132011107 29-Apr-15 27,746 Management 4 Auditors For For City Holding Company CHCO 177835105 29-Apr-15 14,497 Management 1.1 Elect Director John R. Elliot For For City Holding Elect Director David W. Company CHCO 177835105 29-Apr-15 14,497 Management 1.2 Hambrick For For City Holding Company CHCO 177835105 29-Apr-15 14,497 Management 1.3 Elect Director J. Thomas Jones For For City Holding Company CHCO 177835105 29-Apr-15 14,497 Management 1.4 Elect Director James L. Rossi For For
City Ratify Ernst Holding & Young LLP Company CHCO 177835105 29-Apr-15 14,497 Management 2 as Auditors For For City Advisory Holding Vote to Ratify Company Named Executive Officers' CHCO 177835105 29-Apr-15 14,497 Management 3 Compensation For For DCT Industrial Elect Director Trust Thomas G. Inc. DCT 233153204 29-Apr-15 63,265 Management 1a Wattles For For DCT Industrial Elect Director Trust Philip L. Inc. DCT 233153204 29-Apr-15 63,265 Management 1b Hawkins For For DCT Industrial Elect Director Trust Marilyn A. Inc. DCT 233153204 29-Apr-15 63,265 Management 1c Alexander For For DCT Industrial Elect Director Trust Thomas F. Inc. DCT 233153204 29-Apr-15 63,265 Management 1d August For For DCT Industrial Elect Director Trust John S. Gates, Inc. DCT 233153204 29-Apr-15 63,265 Management 1e Jr. For For DCT Industrial Elect Director Trust Raymond B. Inc. DCT 233153204 29-Apr-15 63,265 Management 1f Greer For For DCT Industrial Elect Director Trust Tripp H. Inc. DCT 233153204 29-Apr-15 63,265 Management 1g Hardin For For DCT Industrial Elect Director Trust John C. Inc. DCT 233153204 29-Apr-15 63,265 Management 1h O'Keeffe For For
DCT Industrial Trust Inc. DCT 233153204 29-Apr-15 63,265 Management 1i Elect Director Bruce L. Warwick For For DCT Industrial Advisory Vote to Ratify Named Trust Inc. DCT 233153204 29-Apr-15 63,265 Management 2 Executive Officers' Compensation For For DCT Industrial Trust Inc. DCT 233153204 29-Apr-15 63,265 Management 3 Ratify Auditors For For Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 1.1 Elect Director Ronald C. Baldwin For For Deluxe Elect Director Charles A. Corporation DLX 248019101 29-Apr-15 38,640 Management 1.2 Haggerty For For Deluxe Elect Director C.E. Mayberry Corporation DLX 248019101 29-Apr-15 38,640 Management 1.3 McKissack For For Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 1.4 Elect Director Don J. McGrath For For Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 1.5 Elect Director Neil J. Metviner For For Deluxe Elect Director Stephen P. Corporation DLX 248019101 29-Apr-15 38,640 Management 1.6 Nachtsheim For For Deluxe Elect Director Mary Ann Corporation DLX 248019101 29-Apr-15 38,640 Management 1.7 O'Dwyer For For
Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 1.8 Elect Director Thomas J. Reddin For For Deluxe Elect Director Martyn R. Corporation DLX 248019101 29-Apr-15 38,640 Management 1.9 Redgrave For For Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 1.10 Elect Director Lee J. Schram For For Deluxe Advisory Vote to Ratify Named Corporation DLX 248019101 29-Apr-15 38,640 Management 2 Executive Officers' Compensation For For Deluxe Corporation DLX 248019101 29-Apr-15 38,640 Management 3 Ratify Auditors For For Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.1 Elect Director R. H. Dillon For For Diamond Hill Investment Elect Director Randolph J. Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.2 Fortener For For Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.3 Elect Director James F. Laird For For Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.4 Elect Director Paul A. Reeder, III For For Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.5 Elect Director Bradley C. Shoup For For
Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 1.6 Elect Director Frances A. Skinner For For Diamond Hill Investment Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 2 Ratify KPMG LLP as Auditors For For Diamond Hill Investment Advisory Vote to Ratify Named Group, Inc. DHIL 25264R207 29-Apr-15 2,432 Management 3 Executive Officers' Compensation For For Douglas Dynamics, Inc. PLOW 25960R105 29-Apr-15 17,949 Management 1.1 Elect Director James L. Packard For For Douglas Dynamics, Elect Director Kenneth W. Inc. PLOW 25960R105 29-Apr-15 17,949 Management 1.2 Krueger For For Douglas Dynamics, Inc. PLOW 25960R105 29-Apr-15 17,949 Management 1.3 Elect Director James L. Janik For For Douglas Dynamics, Advisory Vote to Ratify Named Inc. PLOW 25960R105 29-Apr-15 17,949 Management 2 Executive Officers' Compensation For For Douglas Dynamics, Ratify Ernst & Young LLP as Inc. PLOW 25960R105 29-Apr-15 17,949 Management 3 Auditors For For EnPro Industries, Elect Director Stephen E. Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.1 Macadam For For EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.2 Elect Director Thomas M. Botts For For
EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.3 Elect Director Felix M. Brueck For For EnPro Industries, Elect Director B. Bernard Burns, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.4 Jr. For For EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.5 Elect Director Diane C. Creel For For EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.6 Elect Director Gordon D. Harnett For For EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.7 Elect Director David L. Hauser For For EnPro Industries, Inc. NPO 29355X107 29-Apr-15 20,309 Management 1.8 Elect Director Kees van der Graaf For For EnPro Industries, Advisory Vote to Ratify Named Inc. NPO 29355X107 29-Apr-15 20,309 Management 2 Executive Officers' Compensation For For EnPro Industries, Ratify PricewaterhouseCoopers Inc. NPO 29355X107 29-Apr-15 20,309 Management 3 LLP as Auditors For For Fresh Del Monte Produce Elect Director Mohammad Abu- Inc. FDP G36738105 29-Apr-15 27,456 Management 1a Ghazaleh For For Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 27,456 Management 1b Elect Director Hani El-Naffy For Against
Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 27,456 Management 1c Elect Director John H. Dalton For For Fresh Del Monte Produce Accept Financial Statements and Inc. FDP G36738105 29-Apr-15 27,456 Management 2 Statutory Reports For For Fresh Del Monte Produce Ratify Ernst & Young LLP as Inc. FDP G36738105 29-Apr-15 27,456 Management 3 Auditors For For Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 27,456 Management 4 Approve Dividends For For Fresh Del Monte Produce Amend Executive Incentive Bonus Inc. FDP G36738105 29-Apr-15 27,456 Management 5 Plan For For Fresh Del Monte Produce Amend Executive Incentive Bonus Inc. FDP G36738105 29-Apr-15 27,456 Management 6 Plan For For Fresh Del Monte Produce Advisory Vote to Ratify Named Inc. FDP G36738105 29-Apr-15 27,456 Management 7 Executive Officers' Compensation For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.1 Elect Director Michael J. Blodnick For For Glacier Bancorp, Elect Director Sherry L. Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.2 Cladouhos For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.3 Elect Director James M. English For For
Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.4 Elect Director Allen J. Fetscher For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.5 Elect Director Annie M. Goodwin For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.6 Elect Director Dallas I. Herron For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.7 Elect Director Craig A. Langel For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.8 Elect Director Douglas J. McBride For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 1.9 Elect Director John W. Murdoch For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 2 Approve Omnibus Stock Plan For For Glacier Bancorp, Approve Executive Incentive Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 3 Bonus Plan For For Glacier Bancorp, Advisory Vote to Ratify Named Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 4 Executive Officers' Compensation For For Glacier Bancorp, Inc. GBCI 37637Q105 29-Apr-15 57,874 Management 5 Ratify BKD, LLP as Auditors For For
Greenlight Capital Re, Elect Alan Brooks as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1a Director For For Greenlight Capital Re, Elect David Einhorn as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1b Director For For Greenlight Capital Re, Elect Leonard Goldberg as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1c Director For For Greenlight Capital Re, Elect Barton Hedges as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1d Director For For Greenlight Capital Re, Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1e Elect Ian Isaacs as GLRE Director For For Greenlight Capital Re, Elect Frank Lackner as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1f Director For For Greenlight Capital Re, Elect Bryan Murphy as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1g Director For For Greenlight Capital Re, Elect Joseph Platt as GLRE Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 1h Director For For Greenlight Capital Re, Elect Alan Brooks as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2a Re Subsidiary Director For For Greenlight Capital Re, Elect David Einhorn as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2b Re Subsidiary Director For For
Greenlight Capital Re, Elect Leonard Goldberg as Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2c Greenlight Re Subsidiary Director For For Greenlight Capital Re, Elect Barton Hedges as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2d Re Subsidiary Director For For Greenlight Capital Re, Elect Ian Isaacs as Greenlight Re Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2e Subsidiary Director For For Greenlight Capital Re, Elect Frank Lackner as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2f Re Subsidiary Director For For Greenlight Capital Re, Elect Bryan Murphy as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2g Re Subsidiary Director For For Greenlight Capital Re, Elect Joseph Platt as Greenlight Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 2h Re Subsidiary Director For For Greenlight Capital Re, Elect Philip Harkin as GRIL Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 3a Subsidiary Director For For Greenlight Capital Re, Elect Barton Hedges as GRIL Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 3b Subsidiary Director For For Greenlight Capital Re, Elect Frank Lackner as GRIL Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 3c Subsidiary Director For For Greenlight Capital Re, Elect Caryl Traynor as GRIL Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 3d Subsidiary Director For For
Greenlight Capital Re, Elect Brendan Tuohy as GRIL Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 3e Subsidiary Director For For Greenlight Capital Re, Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 4 Ratify BDO USA, LLP as auditors For For Greenlight Capital Re, Ratify BDO Cayman Ltd. as Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 5 Auditors of Greenlight Re For For Greenlight Capital Re, Ratify BDO, Registered Auditors Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 6 as Auditors of GRIL For For Greenlight Capital Re, Advisory Vote to Ratify Named Ltd. GLRE G4095J109 29-Apr-15 20,357 Management 7 Executive Officers' Compensation For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.1 Elect Director James F. Earl For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.2 Elect Director Kathy G. Eddy For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.3 Elect Director David C. Everitt For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.4 Elect Director Stuart E. Graham For For Harsco Elect Director F. Nicholas Corporation HSC 415864107 29-Apr-15 62,900 Management 1.5 Grasberger, III For For
Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.6 Elect Director Terry D. Growcock For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.7 Elect Director Henry W. Knueppel For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.8 Elect Director Elaine La Roche For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.9 Elect Director James M. Loree For For Harsco Corporation HSC 415864107 29-Apr-15 62,900 Management 1.10 Elect Director Phillip C. Widman For For Harsco Ratify PricewaterhouseCoopers Corporation HSC 415864107 29-Apr-15 62,900 Management 2 LLP as Auditors For For Harsco Advisory Vote to Ratify Named Corporation HSC 415864107 29-Apr-15 62,900 Management 3 Executive Officers' Compensation For For Harsco Adopt Majority Voting for Corporation HSC 415864107 29-Apr-15 62,900 Management 4 Uncontested Election of Directors For For International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 1.1 Elect Director Kenneth H. Beer For For International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 1.2 Elect Director Erik L. Johnsen For For
International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 1.3 Elect Director Niels M. Johnsen For For International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 1.4 Elect Director H. Merritt Lane, III For For International Shipholding Elect Director Edwin A. Corporation ISH 460321201 29-Apr-15 3,168 Management 1.5 Lupberger For Withhold International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 1.6 Elect Director James J. McNamara For For International Shipholding Elect Director Harris V. Corporation ISH 460321201 29-Apr-15 3,168 Management 1.7 Morrissette For For International Shipholding Elect Director T. Lee Robinson, Corporation ISH 460321201 29-Apr-15 3,168 Management 1.8 Jr. For For International Shipholding Increase Authorized Preferred Corporation ISH 460321201 29-Apr-15 3,168 Management 2 Stock For For International Shipholding Corporation ISH 460321201 29-Apr-15 3,168 Management 3 Approve Omnibus Stock Plan For For International Shipholding Ratify PricewaterhouseCoopers Corporation ISH 460321201 29-Apr-15 3,168 Management 4 LLP as Auditors For For International Shipholding Advisory Vote to Ratify Named Corporation ISH 460321201 29-Apr-15 3,168 Management 5 Executive Officers' Compensation For For
MainSource Financial Elect Director Kathleen L. Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.1 Bardwell For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.2 Elect Director William G. Barron For For MainSource Financial Elect Director Archie M. Brown, Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.3 Jr For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.4 Elect Director Brian J. Crall For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.5 Elect Director D. J. Hines For For MainSource Financial Elect Director Thomas M. Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.6 O'Brien For For MainSource Financial Elect Director Lawrence R. Rueff, Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.7 DVM For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.8 Elect Director John G. Seale For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 1.9 Elect Director Charles J. Thayer For For MainSource Financial Group, Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 2 Approve Omnibus Stock Plan For For
MainSource Financial Group, Advisory Vote to Ratify Named Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 3 Executive Officers' Compensation For For MainSource Financial Group, Ratify Crowe Horwath LLP as Inc. MSFG 56062Y102 29-Apr-15 13,420 Management 4 Auditors For For Papa John's International, Inc. PZZA 698813102 29-Apr-15 23,822 Management 1.1a Elect Director Olivia F. Kirtley For For Papa John's International, Elect Director Laurette T. Inc. PZZA 698813102 29-Apr-15 23,822 Management 1.1b Koellner For For Papa John's International, Inc. PZZA 698813102 29-Apr-15 23,822 Management 1.1c Elect Director W. Kent Taylor For For Papa John's International, Ratify Ernst & Young LLP as Inc. PZZA 698813102 29-Apr-15 23,822 Management 2 Auditors For For Papa John's International, Advisory Vote to Ratify Named Inc. PZZA 698813102 29-Apr-15 23,822 Management 3 Executive Officers' Compensation For For Penns Woods Bancorp, Inc. PWOD 708430103 29-Apr-15 2,776 Management 1.1 Elect Director William J. Edwards For For Penns Woods Bancorp, Inc. PWOD 708430103 29-Apr-15 2,776 Management 1.2 Elect Director Leroy H. Keiler, III For For Penns Woods Bancorp, Inc. PWOD 708430103 29-Apr-15 2,776 Management 1.3 Elect Director Jill F. Schwartz For For
Penns Woods Bancorp, Inc. PWOD 708430103 29-Apr-15 2,776 Management 1.4 Elect Director Hubert A. Valencik For Withhold Penns Woods Bancorp, Inc. PWOD 708430103 29-Apr-15 2,776 Management 1.5 Elect Director Ronald A. Walko For Withhold Penns Woods Bancorp, Advisory Vote to Ratify Named Inc. PWOD 708430103 29-Apr-15 2,776 Management 2 Executive Officers' Compensation For For Penns Woods Bancorp, Ratify S.R. Snodgrass, P.C. as Inc. PWOD 708430103 29-Apr-15 2,776 Management 3 Auditors For For ReachLocal, Inc. RLOC 75525F104 29-Apr-15 6,392 Management 1.1 Elect Director James Geiger For For ReachLocal, Inc. RLOC 75525F104 29-Apr-15 6,392 Management 1.2 Elect Director Habib Kairouz For For ReachLocal, Ratify Grant Thornton LLP as Inc. RLOC 75525F104 29-Apr-15 6,392 Management 2 Auditors For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.1 Elect Director Richard A. Baker For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.2 Elect Director Michael J. Indiveri For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.3 Elect Director Edward H. Meyer For For
Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.4 Elect Director Lee S. Neibart For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.5 Elect Director Charles J. Persico For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.6 Elect Director Laura H. Pomerantz For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.7 Elect Director Stuart A. Tanz For For Retail Opportunity Investments Corp. ROIC 76131N101 29-Apr-15 73,067 Management 1.8 Elect Director Eric S. Zorn For For Retail Opportunity Investments Ratify Ernst & Young LLP as Corp. ROIC 76131N101 29-Apr-15 73,067 Management 2 Auditors For For Retail Opportunity Investments Advisory Vote to Ratify Named Corp. ROIC 76131N101 29-Apr-15 73,067 Management 3 Executive Officers' Compensation For Against SciQuest, Inc. SQI 80908T101 29-Apr-15 21,945 Management 1.1 Elect Director Jeffrey T. Barber For For SciQuest, Inc. SQI 80908T101 29-Apr-15 21,945 Management 1.2 Elect Director Stephen J. Wiehe For For SciQuest, Advisory Vote to Ratify Named Inc. SQI 80908T101 29-Apr-15 21,945 Management 2 Executive Officers' Compensation For For
SciQuest, Inc. Ratify Grant Thornton LLP as SQI 80908T101 29-Apr-15 21,945 Management 3 Auditors For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.1 Elect Director Paul D. Bauer For For Selective Insurance Elect Director Annabelle G. Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.2 Bexiga For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.3 Elect Director John C. Burville For For Selective Insurance Elect Director Michael J. Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.4 Morrissey For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.5 Elect Director Gregory E. Murphy For For Selective Insurance Elect Director Cynthia S. Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.6 Nicholson For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.7 Elect Director Ronald L. O'Kelley For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.8 Elect Director William M. Rue For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.9 Elect Director John S. Scheid For For
Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.10 Elect Director J. Brian Thebault For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 1.11 Elect Director Philip H. Urban For For Selective Insurance Advisory Vote to Ratify Named Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 2 Executive Officers' Compensation For For Selective Insurance Group, Inc. SIGI 816300107 29-Apr-15 42,707 Management 3 Ratify KPMG LLP as Auditors For For SJW Corp. Elect Director Katharine SJW 784305104 29-Apr-15 10,915 Management 1.1 Armstrong For For SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.2 Elect Director Walter J. Bishop For For SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.3 Elect Director Mark L. Cali For For SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.4 Elect Director Douglas R. King For For SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.5 Elect Director Daniel B. More For For SJW Corp. Elect Director Ronald B. SJW 784305104 29-Apr-15 10,915 Management 1.6 Moskovitz For For
SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.7 Elect Director George E. Moss For For SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 1.8 Elect Director W. Richard Roth For For SJW Corp. Elect Director Robert A. Van SJW 784305104 29-Apr-15 10,915 Management 1.9 Valer For For SJW Corp. Change State of Incorporation SJW 784305104 29-Apr-15 10,915 Management 2 from California to Delaware For Against SJW Corp. SJW 784305104 29-Apr-15 10,915 Management 3 Ratify KPMG LLP as Auditors For For Tennant Company TNC 880345103 29-Apr-15 15,081 Management 1.1 Elect Director Azita Arvani For For Tennant Elect Director Steven A. Company TNC 880345103 29-Apr-15 15,081 Management 1.2 Sonnenberg For For Tennant Elect Director David S. Company TNC 880345103 29-Apr-15 15,081 Management 1.3 Wichmann For For Tennant Company TNC 880345103 29-Apr-15 15,081 Management 2 Ratify KPMG LLP as Auditors For For Tennant Advisory Vote to Ratify Named Company TNC 880345103 29-Apr-15 15,081 Management 3 Executive Officers' Compensation For For
The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.1 Elect Director Katherine M. Boyd For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.2 Elect Director Robert B. Gregory For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.3 Elect Director Tony C. McKim For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.4 Elect Director Carl S. Poole, Jr. For For The First Bancorp, Elect Director Mark N. Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.5 Rosborough For Against The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.6 Elect Director Cornelius J. Russell For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.7 Elect Director Stuart G. Smith For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.8 Elect Director David B. Soule, Jr. For For The First Bancorp, Inc. FNLC 31866P102 29-Apr-15 5,538 Management 1.9 Elect Director Bruce B. Tindal For For The First Bancorp, Advisory Vote to Ratify Named Inc. FNLC 31866P102 29-Apr-15 5,538 Management 2 Executive Officers' Compensation For For
The First Bancorp, Ratify Berry Dunn McNeil & Inc. FNLC 31866P102 29-Apr-15 5,538 Management 3 Parker, LLC as Auditors For For The GEO Elect Director Clarence E. Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.1 Anthony For For The GEO Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.2 Elect Director Anne N. Foreman For For The GEO Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.3 Elect Director Richard H. Glanton For For The GEO Elect Director Christopher C. Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.4 Wheeler For For The GEO Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.5 Elect Director Julie Myers Wood For For The GEO Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 1.6 Elect Director George C. Zoley For For The GEO Ratify Grant Thornton LLP as Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 2 Auditors For For The GEO Advisory Vote to Ratify Named Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 3 Executive Officers' Compensation For For The GEO Approve Executive Incentive Group, Inc. GEO 36162J106 29-Apr-15 55,884 Management 4 Bonus Plan For For
Universal Truckload Services, Elect Director Matthew T. Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.1 Moroun For Withhold Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.2 Elect Director Manuel J. Moroun For Withhold Universal Truckload Services, Elect Director Frederick P. Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.3 Calderone For Withhold Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.4 Elect Director Joseph J. Casaroll For For Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.5 Elect Director Daniel J. Deane For For Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.6 Elect Director Michael A. Regan For For Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.7 Elect Director Jeffery A. Rogers For For Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.8 Elect Director Daniel C. Sullivan For Withhold Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.9 Elect Director Richard P. Urban For For Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.10 Elect Director Ted B. Wahby For For
Universal Truckload Services, Inc. UACL 91388P105 29-Apr-15 3,287 Management 1.11 Elect Director H.E. 'Scott' Wolfe For Withhold Universal Truckload Services, Ratify BDO USA, LLP as Inc. UACL 91388P105 29-Apr-15 3,287 Management 2 Auditors For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.1 Elect Director Susan M. Byrne For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.2 Elect Director Brian O. Casey For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.3 Elect Director Richard M. Frank For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.4 Elect Director Ellen H. Masterson For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.5 Elect Director Robert D. McTeer For For Westwood Holdings Group, Elect Director Geoffrey R. Inc. WHG 961765104 29-Apr-15 5,314 Management 1.6 Norman For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 1.7 Elect Director Martin J. Weiland For For Westwood Holdings Group, Elect Director Raymond E. Inc. WHG 961765104 29-Apr-15 5,314 Management 1.8 Wooldridge For For
Westwood Holdings Group, Ratify Grant Thornton LLP as Inc. WHG 961765104 29-Apr-15 5,314 Management 2 Auditors For For Westwood Holdings Group, Inc. WHG 961765104 29-Apr-15 5,314 Management 3 Amend Omnibus Stock Plan For Against Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 1 Fix Number of Directors at Seven For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.1 Elect Director John L. Morgan For For Winmark Elect Director Lawrence A. Corporation WINA 974250102 29-Apr-15 1,509 Management 2.2 Barbetta For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.3 Elect Director Jenele C. Grassle For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.4 Elect Director Kirk A. MacKenzie For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.5 Elect Director Paul C. Reyelts For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.6 Elect Director Mark L. Wilson For For Winmark Corporation WINA 974250102 29-Apr-15 1,509 Management 2.7 Elect Director Steven C. Zola For For
Winmark Ratify GRANT THORNTON LLP Corporation WINA 974250102 29-Apr-15 1,509 Management 3 as Auditors For For Altra Industrial Motion Elect Director Edmund M. Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.1 Carpenter For For Altra Industrial Motion Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.2 Elect Director Carl R. Christenson For For Altra Industrial Motion Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.3 Elect Director Lyle G. Ganske For For Altra Industrial Motion Elect Director Michael S. Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.4 Lipscomb For For Altra Industrial Motion Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.5 Elect Director Larry McPherson For For Altra Industrial Motion Elect Director Thomas W. Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.6 Swidarski For For Altra Industrial Motion Elect Director James H. Corp. AIMC 02208R106 30-Apr-15 24,978 Management 1.7 Woodward, Jr. For For Altra Industrial Motion Ratify Deloitte & Touche LLP as Corp. AIMC 02208R106 30-Apr-15 24,978 Management 2 Auditors For For Altra Industrial Motion Advisory Vote to Ratify Named Corp. AIMC 02208R106 30-Apr-15 24,978 Management 3 Executive Officers' Compensation For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103 30-Apr-15 53,181 Management 1.1 Elect Director David C. Dauch For For American Axle & Manufacturing Holdings, Inc. AXL 024061103 30-Apr-15 53,181 Management 1.2 Elect Director William L. Kozyra For For American Axle & Manufacturing Holdings, Inc. AXL 024061103 30-Apr-15 53,181 Management 1.3 Elect Director Peter D. Lyons For Withhold American Axle & Manufacturing Holdings, Inc. AXL 024061103 30-Apr-15 53,181 Management 2 Amend Omnibus Stock Plan For For American Axle & Manufacturing Holdings, Advisory Vote to Ratify Named Inc. AXL 024061103 30-Apr-15 53,181 Management 3 Executive Officers' Compensation For For American Axle & Manufacturing Holdings, Ratify Deloitte & Touche LLP as Inc. AXL 024061103 30-Apr-15 53,181 Management 4 Auditors For For ARC Document Solutions, Elect Director Kumarakulasingam Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.1 ('Suri') Suriyakumar For For ARC Document Solutions, Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.2 Elect Director Thomas J. Formolo For For ARC Document Solutions, Elect Director Dewitt Kerry Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.3 McCluggage For For ARC Document Solutions, Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.4 Elect Director James F. McNulty For For
ARC Document Solutions, Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.5 Elect Director Mark W. Mealy For For ARC Document Solutions, Elect Director Manuel Perez de la Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.6 Mesa For For ARC Document Solutions, Elect Director Eriberto R. Inc. ARC 00191G103 30-Apr-15 31,770 Management 1.7 Scocimara For For ARC Document Solutions, Ratify Deloitte & Touche LLP as Inc. ARC 00191G103 30-Apr-15 31,770 Management 2 Auditors For For ARC Document Solutions, Advisory Vote to Ratify Named Inc. ARC 00191G103 30-Apr-15 31,770 Management 3 Executive Officers' Compensation For For Borderfree Elect Director George H. Spencer, Inc. BRDR 09970L100 30-Apr-15 8,700 Management 1.1 III For For Borderfree Inc. BRDR 09970L100 30-Apr-15 8,700 Management 1.2 Elect Director Daniel T. Ciporin For For Borderfree Inc. BRDR 09970L100 30-Apr-15 8,700 Management 1.3 Elect Director Stephen J. Getsy For For Borderfree Ratify PricewaterhouseCoopers Inc. BRDR 09970L100 30-Apr-15 8,700 Management 2 LLP as Auditors For For BroadSoft, Inc. BSFT 11133B409 30-Apr-15 23,414 Management 1.1 Elect Director Paul J. Magelli For For
BroadSoft, Inc. BSFT 11133B409 30-Apr-15 23,414 Management 1.2 Elect Director Douglas L. Maine For For BroadSoft, Advisory Vote to Ratify Named Inc. BSFT 11133B409 30-Apr-15 23,414 Management 2 Executive Officers' Compensation For For BroadSoft, Ratify PricewaterhouseCoopers Inc. BSFT 11133B409 30-Apr-15 23,414 Management 3 LLP as Auditors For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 1.1 Elect Director Michael J. Clement For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 1.2 Elect Director Scott M. Jenkins For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 1.3 Elect Director Jerry L. Johnson For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 1.4 Elect Director A. John May, III For For Bryn Mawr Bank Advisory Vote to Ratify Named Corporation BMTC 117665109 30-Apr-15 13,164 Management 2 Executive Officers' Compensation For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 3 Amend Omnibus Stock Plan For For Bryn Mawr Bank Corporation BMTC 117665109 30-Apr-15 13,164 Management 4 Ratify KPMG LLP as Auditors For For
CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.1 Elect Director James H. Bingham For For CenterState Elect Director G. Robert Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.2 Blanchard, Jr. For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.3 Elect Director C. Dennis Carlton For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.4 Elect Director John C. Corbett For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.5 Elect Director Griffin A. Greene For For CenterState Elect Director Charles W. Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.6 McPherson For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.7 Elect Director G. Tierso Nunez, II For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.8 Elect Director Thomas E. Oakley For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.9 Elect Director Ernest S. Pinner For For CenterState Elect Director William Knox Pou, Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.10 Jr. For For
CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.11 Elect Director Joshua A. Snively For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.12 Elect Director Michael F. Ciferri For For CenterState Banks, Inc. CSFL 15201P109 30-Apr-15 32,205 Management 1.13 Elect Director Daniel R. Richey For For CenterState Banks, Advisory Vote to Ratify Named Inc. CSFL 15201P109 30-Apr-15 32,205 Management 2 Executive Officers' Compensation For For CenterState Banks, Ratify Crowe Horwath LLP as Inc. CSFL 15201P109 30-Apr-15 32,205 Management 3 Auditors For For Cenveo, Inc. Elect Director Robert G. Burton, CVO 15670S105 30-Apr-15 27,711 Management 1.1 Sr. For For Cenveo, Inc. Elect Director Gerald S. CVO 15670S105 30-Apr-15 27,711 Management 1.2 Armstrong For For Cenveo, Inc. Elect Director Robert G. Burton, CVO 15670S105 30-Apr-15 27,711 Management 1.3 Jr. For Withhold Cenveo, Inc. CVO 15670S105 30-Apr-15 27,711 Management 1.4 Elect Director Mark J. Griffin For For Cenveo, Inc. CVO 15670S105 30-Apr-15 27,711 Management 1.5 Elect Director Susan Herbst For For
Cenveo, Inc. CVO 15670S105 30-Apr-15 27,711 Management 1.6 Elect Director Robert B. Obernier For For Cenveo, Inc. Ratify Grant Thornton LLP as CVO 15670S105 30-Apr-15 27,711 Management 2 Auditors For For Cenveo, Inc. Advisory Vote to Ratify Named CVO 15670S105 30-Apr-15 27,711 Management 3 Executive Officers' Compensation For For Cenveo, Inc. CVO 15670S105 30-Apr-15 27,711 Management 4 Amend Omnibus Stock Plan For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1a Elect Director Phillip R. Cox For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1b Elect Director John W. Eck For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1c Elect Director Jakki L. Haussler For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1d Elect Director Craig F. Maier For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1e Elect Director Russel P. Mayer For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1f Elect Director Lynn A. Wentworth For For
Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1g Elect Director John M. Zrno For For Cincinnati Elect Director Theodore H. Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 1h Torbeck For For Cincinnati Advisory Vote to Ratify Named Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 2 Executive Officers' Compensation For For Cincinnati Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 3 Amend Omnibus Stock Plan For For Cincinnati Ratify Deloitte & Touche LLP as Bell Inc. CBB 171871106 30-Apr-15 168,526 Management 4 Auditors For For Dana Holding Elect Director Virginia A. Corporation DAN 235825205 30-Apr-15 132,472 Management 1.1 Kamsky For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.2 Elect Director Terrence J. Keating For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.3 Elect Director R. Bruce McDonald For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.4 Elect Director Joseph C. Muscari For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.5 Elect Director Mark A. Schulz For For
Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.6 Elect Director Keith E. Wandell For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 1.7 Elect Director Roger J. Wood For For Dana Holding Advisory Vote to Ratify Named Corporation DAN 235825205 30-Apr-15 132,472 Management 2 Executive Officers' Compensation For For Dana Holding Corporation DAN 235825205 30-Apr-15 132,472 Management 3 Ratify Auditors For For Endurance International Group Holdings, Inc. EIGI 29272B105 30-Apr-15 21,800 Management 1.1 Elect Director Dale Crandall For For Endurance International Group Holdings, Inc. EIGI 29272B105 30-Apr-15 21,800 Management 1.2 Elect Director Thomas Gorny For Withhold Endurance International Group Holdings, Inc. EIGI 29272B105 30-Apr-15 21,800 Management 1.3 Elect Director Justin L. Sadrian For For Endurance International Group Holdings, Ratify BDO USA, LLP as Inc. EIGI 29272B105 30-Apr-15 21,800 Management 2 Auditors For For Enphase Energy, Inc. ENPH 29355A107 30-Apr-15 18,600 Management 1.1 Elect Director Steven J. Gomo For For Enphase Energy, Inc. ENPH 29355A107 30-Apr-15 18,600 Management 1.2 Elect Director Paul B. Nahi For For
Enphase Energy, Elect Director John Howard Inc. ENPH 29355A107 30-Apr-15 18,600 Management 1.3 Weber For For Enphase Energy, Ratify Deloitte & Touche LLP as Inc. ENPH 29355A107 30-Apr-15 18,600 Management 2 Auditors For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.1 Elect Director Michael A. Bradley For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.2 Elect Director Marvin D. Burkett For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.3 Elect Director R. Nicholas Burns For For Entegris, Inc. Elect Director Daniel W. ENTG 29362U104 30-Apr-15 123,950 Management 1.4 Christman For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.5 Elect Director James F. Gentilcore For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.6 Elect Director James P. Lederer For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.7 Elect Director Bertrand Loy For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.8 Elect Director Paul L.H. Olson For For
Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 1.9 Elect Director Brian F. Sullivan For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 2 Ratify KPMG LLP as Auditors For For Entegris, Inc. Advisory Vote to Ratify Named ENTG 29362U104 30-Apr-15 123,950 Management 3 Executive Officers' Compensation For For Entegris, Inc. Amend Executive Incentive Bonus ENTG 29362U104 30-Apr-15 123,950 Management 4 Plan For For Entegris, Inc. ENTG 29362U104 30-Apr-15 123,950 Management 5 Amend Omnibus Stock Plan For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.1 Elect Director Peter F. Benoist For For Enterprise Financial Services Elect Director James J. Murphy, Corp EFSC 293712105 30-Apr-15 15,538 Management 1.2 Jr. For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.3 Elect Director John Q. Arnold For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.4 Elect Director Michael A. DeCola For For Enterprise Financial Services Elect Director William H. Corp EFSC 293712105 30-Apr-15 15,538 Management 1.5 Downey For For
Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.6 Elect Director John S. Eulich For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.7 Elect Director Robert E. Guest, Jr. For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.8 Elect Director James M. Havel For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.9 Elect Director Judith S. Heeter For For Enterprise Financial Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.10 Elect Director Birch M. Mullins For For Enterprise Financial Elect Director Sandra A. Van Services Corp EFSC 293712105 30-Apr-15 15,538 Management 1.11 Trease For For Enterprise Financial Ratify Deloitte & Touche LLP as Services Corp EFSC 293712105 30-Apr-15 15,538 Management 2 Auditors For For Enterprise Financial Advisory Vote to Ratify Named Services Corp EFSC 293712105 30-Apr-15 15,538 Management 3 Executive Officers' Compensation For For Enterprise Financial Advisory Vote on Say on Pay Services Corp EFSC 293712105 30-Apr-15 15,538 Management 4 Frequency One Year One Year Entropic Communications, Inc. ENTR 29384R105 30-Apr-15 58,414 Management 1 Approve Merger Agreement For For
Entropic Communications, Advisory Vote on Golden Inc. ENTR 29384R105 30-Apr-15 58,414 Management 2 Parachutes For For Entropic Communications, Inc. ENTR 29384R105 30-Apr-15 58,414 Management 3 Adjourn Meeting For Against Exactech, Inc. EXAC 30064E109 30-Apr-15 8,883 Management 1.1 Elect Director Fern S. Watts For For Exactech, Inc. Elect Director W. Andrew Krusen, EXAC 30064E109 30-Apr-15 8,883 Management 1.2 Jr. For For Exactech, Inc. Advisory Vote to Ratify Named EXAC 30064E109 30-Apr-15 8,883 Management 2 Executive Officers' Compensation For For Exactech, Inc. Ratify McGladrey LLP as EXAC 30064E109 30-Apr-15 8,883 Management 3 Auditors For For Hudson Valley Holding Corp. HVB 444172100 30-Apr-15 14,338 Management 1 Approve Merger Agreement For For Hudson Valley Advisory Vote on Golden Holding Corp. HVB 444172100 30-Apr-15 14,338 Management 2 Parachutes For For Hudson Valley Holding Corp. HVB 444172100 30-Apr-15 14,338 Management 3 Adjourn Meeting For Against LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.1 Elect Director Ryan Edone For For
LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.2 Elect Director Duncan Gage For For LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.3 Elect Director Eric Lipar For For LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.4 Elect Director Bryan Sansbury For For LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.5 Elect Director Steven Smith For For LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 1.6 Elect Director Robert Vahradian For For LGI Homes, Ratify Ernst & Young LLP as Inc. LGIH 50187T106 30-Apr-15 9,600 Management 2 Auditors For For LGI Homes, Inc. LGIH 50187T106 30-Apr-15 9,600 Management 3 Approve Conversion of Securities For Against MaxLinear, Issue Shares in Connection with Inc. MXL 57776J100 30-Apr-15 27,521 Management 1 Merger For For MaxLinear, Inc. MXL 57776J100 30-Apr-15 27,521 Management 2 Adjourn Meeting For Against Mobile Mini, Inc. MINI 60740F105 30-Apr-15 41,566 Management 1a Elect Director Jeffrey S. Goble For For
Mobile Mini, Inc. MINI 60740F105 30-Apr-15 41,566 Management 1b Elect Director James J. Martell For For Mobile Mini, Elect Director Stephen A Inc. MINI 60740F105 30-Apr-15 41,566 Management 1c McConnell For For Mobile Mini, Inc. MINI 60740F105 30-Apr-15 41,566 Management 2 Ratify KPMG LLP as Auditors For For Mobile Mini, Advisory Vote to Ratify Named Inc. MINI 60740F105 30-Apr-15 41,566 Management 3 Executive Officers' Compensation For For Mobile Mini, Inc. MINI 60740F105 30-Apr-15 41,566 Management 4 Declassify the Board of Directors For For Mobile Mini, Inc. MINI 60740F105 30-Apr-15 41,566 Management 5 Amend Omnibus Stock Plan For For MYR Group Inc. MYRG 55405W104 30-Apr-15 16,394 Management 1.1 Elect Director Jack L. Alexander For For MYR Group Inc. MYRG 55405W104 30-Apr-15 16,394 Management 1.2 Elect Director Betty R. Johnson For For MYR Group Inc. MYRG 55405W104 30-Apr-15 16,394 Management 1.3 Elect Director Maurice E. Moore For For MYR Group Advisory Vote to Ratify Named Inc. MYRG 55405W104 30-Apr-15 16,394 Management 2 Executive Officers' Compensation For For
MYR Group Inc. MYRG 55405W104 30-Apr-15 16,394 Management 3 Ratify Auditors For For NEWLINK GENETICS Elect Director Ernest J. Talarico, CORPORATION NLNK 651511107 30-Apr-15 16,447 Management 1.1 III For For NEWLINK GENETICS CORPORATION NLNK 651511107 30-Apr-15 16,447 Management 1.2 Elect Director Lota S. Zoth For For NEWLINK GENETICS Advisory Vote to Ratify Named CORPORATION NLNK 651511107 30-Apr-15 16,447 Management 2 Executive Officers' Compensation For For NEWLINK GENETICS CORPORATION NLNK 651511107 30-Apr-15 16,447 Management 3 Ratify KPMG LLP as Auditors For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.1 Elect Director James L. Bierman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.2 Elect Director Stuart M. Essig For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.3 Elect Director John W. Gerdelman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.4 Elect Director Lemuel E. Lewis For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.5 Elect Director Martha H. Marsh For For
Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.6 Elect Director Eddie N. Moore, Jr. For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.7 Elect Director James E. Rogers For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.8 Elect Director David S. Simmons For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.9 Elect Director Robert C. Sledd For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.10 Elect Director Craig R. Smith For For Owens & Elect Director Anne Marie Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 1.11 Whittemore For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 2 Approve Omnibus Stock Plan For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 3 Ratify KPMG LLP as Auditors For For Owens & Advisory Vote to Ratify Named Minor, Inc. OMI 690732102 30-Apr-15 50,654 Management 4 Executive Officers' Compensation For For RetailMeNot, Inc. SALE 76132B106 30-Apr-15 22,300 Management 1.1 Elect Director Jules A. Maltz For For
RetailMeNot, Inc. SALE 76132B106 30-Apr-15 22,300 Management 1.2 Elect Director Brian Sharples For For RetailMeNot, Ratify Ernst & Young LLP as Inc. SALE 76132B106 30-Apr-15 22,300 Management 2 Auditors For For RetailMeNot, Advisory Vote to Ratify Named Inc. SALE 76132B106 30-Apr-15 22,300 Management 3 Executive Officers' Compensation For Against RetailMeNot, Advisory Vote on Say on Pay Inc. SALE 76132B106 30-Apr-15 22,300 Management 4 Frequency Three Years One Year South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1a Elect Director Sarah M. Barpoulis For For South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1b Elect Director Thomas A. Bracken For For South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1c Elect Director Keith S. Campbell For For South Jersey Industries, Elect Director Sheila Hartnett- Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1d Devlin For For South Jersey Industries, Elect Director Victor A. Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1e Fortkiewicz For For South Jersey Industries, Elect Director Walter M. Higgins, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1f III For For
South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1g Elect Director Sunita Holzer For For South Jersey Industries, Elect Director Joseph H. Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1h Petrowski For For South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1i Elect Director Michael J. Renna For For South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 1.1j Elect Director Frank L. Sims For For South Jersey Industries, Advisory Vote to Ratify Named Inc. SJI 838518108 30-Apr-15 25,752 Management 2 Executive Officers' Compensation For For South Jersey Industries, Inc. SJI 838518108 30-Apr-15 25,752 Management 3 Approve Omnibus Stock Plan For For South Jersey Industries, Ratify Deloitte & Touche LLP as Inc. SJI 838518108 30-Apr-15 25,752 Management 4 Auditors For For Southside Bancshares, Inc. SBSI 84470P109 30-Apr-15 20,058 Management 1.1 Elect Director S. Elaine Anderson For For Southside Bancshares, Inc. SBSI 84470P109 30-Apr-15 20,058 Management 1.2 Elect Director Herbert C. Buie For Withhold Southside Bancshares, Inc. SBSI 84470P109 30-Apr-15 20,058 Management 1.3 Elect Director Patricia A. Callan For For
Southside Bancshares, Elect Director John R. (Bob) Inc. SBSI 84470P109 30-Apr-15 20,058 Management 1.4 Garrett For For Southside Bancshares, Inc. SBSI 84470P109 30-Apr-15 20,058 Management 1.5 Elect Director Joe Norton For Withhold Southside Bancshares, Ratify Ernst & Young LLP as Inc. SBSI 84470P109 30-Apr-15 20,058 Management 2 Auditors For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.1 Elect Director Jon 'Brad' Baldwin For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.2 Elect Director William J. Gallo For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.3 Elect Director Jeffrey Holding For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.4 Elect Director Bruce Keir For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.5 Elect Director Dr. Gerald Laboda For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.6 Elect Director Jeff Nudelman For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.7 Elect Director Lawrence Seidman For For
Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.8 Elect Director David Seleski For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.9 Elect Director Robert Souaid For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.10 Elect Director Glenn Straub For For Stonegate Bank SGBK 861811107 30-Apr-15 7,200 Management 1.11 Elect Director John Tomlinson For For Stonegate Ratify Crowe Horwath LLP as Bank SGBK 861811107 30-Apr-15 7,200 Management 2 Auditors For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.1 Elect Director John V. Arabia For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.2 Elect Director Andrew Batinovich For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.3 Elect Director Z. Jamie Behar For For Sunstone Hotel Investors, Elect Director Thomas A. Lewis, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.4 Jr. For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.5 Elect Director Keith M. Locker For For
Sunstone Hotel Investors, Elect Director Douglas M. Inc. SHO 867892101 30-Apr-15 161,174 Management 1.6 Pasquale For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.7 Elect Director Keith P. Russell For For Sunstone Hotel Investors, Inc. SHO 867892101 30-Apr-15 161,174 Management 1.8 Elect Director Lewis N. Wolff For Withhold Sunstone Hotel Investors, Ratify Ernst & Young LLP as Inc. SHO 867892101 30-Apr-15 161,174 Management 2 Auditors For For Sunstone Hotel Investors, Advisory Vote to Ratify Named Inc. SHO 867892101 30-Apr-15 161,174 Management 3 Executive Officers' Compensation For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.1 Elect Director Richard S. Hill For For Tessera Technologies, Elect Director Christopher A. Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.2 Seams For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.3 Elect Director Donald E. Stout For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.4 Elect Director George A. Riedel For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.5 Elect Director John Chenault For For
Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.6 Elect Director Thomas Lacey For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 1.7 Elect Director Tudor Brown For For Tessera Technologies, Advisory Vote to Ratify Named Inc. TSRA 88164L100 30-Apr-15 42,035 Management 2 Executive Officers' Compensation For For Tessera Technologies, Ratify PricewaterhouseCoopers Inc. TSRA 88164L100 30-Apr-15 42,035 Management 3 LLP as Auditors For For Tessera Technologies, Inc. TSRA 88164L100 30-Apr-15 42,035 Management 4 Amend Omnibus Stock Plan For For The Empire District Electric Company EDE 291641108 30-Apr-15 34,714 Management 1.1 Elect Director D. Randy Laney For For The Empire District Electric Company EDE 291641108 30-Apr-15 34,714 Management 1.2 Elect Director Bonnie C. Lind For For The Empire District Electric Company EDE 291641108 30-Apr-15 34,714 Management 1.3 Elect Director B. Thomas Mueller For For The Empire District Electric Company EDE 291641108 30-Apr-15 34,714 Management 1.4 Elect Director Paul R. Portney For For The Empire District Electric Ratify PricewaterhouseCoopers Company EDE 291641108 30-Apr-15 34,714 Management 2 LLP as Auditors For For
The Empire District Electric Advisory Vote to Ratify Named Company EDE 291641108 30-Apr-15 34,714 Management 3 Executive Officers' Compensation For For Triple-S Management Elect Director Luis A. Clavell- Corporation GTS 896749108 30-Apr-15 17,738 Management 1.1a Rodriguez For Against Triple-S Management Corporation GTS 896749108 30-Apr-15 17,738 Management 1.1b Elect Director Cari M. Dominguez For For Triple-S Management Ratify Deloitte & Touche LLP as Corporation GTS 896749108 30-Apr-15 17,738 Management 2 Auditors For For Triple-S Management Advisory Vote to Ratify Named Corporation GTS 896749108 30-Apr-15 17,738 Management 3 Executive Officers' Compensation For For Unisys Alter Mandatory Retirement Corporation UIS 909214306 30-Apr-15 40,254 Management 1 Policy for Directors For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2a Elect Director Peter A. Altabef For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2b Elect Director Jared L. Cohon For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2c Elect Director Alison Davis For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2d Elect Director Nathaniel A. Davis For For
Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2e Elect Director Denise K. Fletcher For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2f Elect Director Leslie F. Kenne For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2g Elect Director Lee D. Roberts For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 2.2h Elect Director Paul E. Weaver For For Unisys Corporation UIS 909214306 30-Apr-15 40,254 Management 3 Ratify KPMG LLP as Auditors For For Unisys Advisory Vote to Ratify Named Corporation UIS 909214306 30-Apr-15 40,254 Management 4 Executive Officers' Compensation For For United Community Financial Corp. UCFC 909839102 30-Apr-15 45,200 Management 1.1 Elect Director Marty E. Adams For Withhold United Community Financial Corp. UCFC 909839102 30-Apr-15 45,200 Management 1.2 Elect Director Lee Burdman For For United Community Financial Corp. UCFC 909839102 30-Apr-15 45,200 Management 1.3 Elect Director Scott D. Hunter For For United Community Financial Advisory Vote to Ratify Named Corp. UCFC 909839102 30-Apr-15 45,200 Management 2 Executive Officers' Compensation For For
United Community Financial Ratify Crowe Horwath LLP as Corp. UCFC 909839102 30-Apr-15 45,200 Management 3 Auditors For For United Community Financial Corp. UCFC 909839102 30-Apr-15 45,200 Management 4 Approve Omnibus Stock Plan For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.1 Elect Director Bennett S. LeBow For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.2 Elect Director Howard M. Lorber For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.3 Elect Director Ronald J. Bernstein For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.4 Elect Director Stanley S. Arkin For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.5 Elect Director Henry C. Beinstein For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.6 Elect Director Jeffrey S. Podell For For Vector Group Ltd. VGR 92240M108 30-Apr-15 59,796 Management 1.7 Elect Director Jean E. Sharpe For Withhold Vector Group Advisory Vote to Ratify Named Ltd. VGR 92240M108 30-Apr-15 59,796 Management 2 Executive Officers' Compensation For Against
Vector Group Ratify PricewaterhouseCoopers Ltd. VGR 92240M108 30-Apr-15 59,796 Management 3 LLP as Auditors For For WSFS Financial Corporation WSFS 929328102 30-Apr-15 6,297 Management 1.1 Elect Director Anat Bird For For WSFS Financial Corporation WSFS 929328102 30-Apr-15 6,297 Management 1.2 Elect Director Jennifer W. Davis For For WSFS Financial Corporation WSFS 929328102 30-Apr-15 6,297 Management 1.3 Elect Director Donald W. Delson For For WSFS Financial Increase Authorized Common Corporation WSFS 929328102 30-Apr-15 6,297 Management 2 Stock For For WSFS Financial Corporation WSFS 929328102 30-Apr-15 6,297 Management 3 Ratify KPMG LLP as Auditors For For WSFS Financial Advisory Vote to Ratify Named Corporation WSFS 929328102 30-Apr-15 6,297 Management 4 Executive Officers' Compensation For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.1 Elect Director John W. Alden For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.2 Elect Director Fred A. Allardyce For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.3 Elect Director William M. Legg For For
ArcBest Elect Director Judy R. Corporation ARCB 03937C105 01-May-15 20,042 Management 1.4 McReynolds For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.5 Elect Director John H. Morris For Withhold ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.6 Elect Director Craig E. Philip For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.7 Elect Director Steven L. Spinner For For ArcBest Corporation ARCB 03937C105 01-May-15 20,042 Management 1.8 Elect Director Janice E. Stipp For For ArcBest Elect Director Robert A. Young, Corporation ARCB 03937C105 01-May-15 20,042 Management 1.9 III For For ArcBest Ratify Ernst & Young LLP as Corporation ARCB 03937C105 01-May-15 20,042 Management 2 Auditors For For ArcBest Advisory Vote to Ratify Named Corporation ARCB 03937C105 01-May-15 20,042 Management 3 Executive Officers' Compensation For For ArcBest Amend Executive Incentive Bonus Corporation ARCB 03937C105 01-May-15 20,042 Management 4 Plan For For Aruba Networks, Inc. ARUN 043176106 01-May-15 94,388 Management 1 Approve Merger Agreement For For
Aruba Networks, Inc. ARUN 043176106 01-May-15 94,388 Management 2 Adjourn Meeting For Against Aruba Networks, Advisory Vote on Golden Inc. ARUN 043176106 01-May-15 94,388 Management 3 Parachutes For For Cedar Realty Trust, Inc. CDR 150602209 01-May-15 73,061 Management 1.1 Elect Director James J. Burns For For Cedar Realty Trust, Inc. CDR 150602209 01-May-15 73,061 Management 1.2 Elect Director Pamela N. Hootkin For For Cedar Realty Trust, Inc. CDR 150602209 01-May-15 73,061 Management 1.3 Elect Director Paul G. Kirk, Jr. For For Cedar Realty Trust, Elect Director Everett B. Miller, Inc. CDR 150602209 01-May-15 73,061 Management 1.4 III For For Cedar Realty Trust, Inc. CDR 150602209 01-May-15 73,061 Management 1.5 Elect Director Bruce J. Schanzer For For Cedar Realty Trust, Inc. CDR 150602209 01-May-15 73,061 Management 1.6 Elect Director Roger M. Widmann For For Cedar Realty Trust, Advisory Vote to Ratify Named Inc. CDR 150602209 01-May-15 73,061 Management 2 Executive Officers' Compensation For For Cedar Realty Trust, Ratify Ernst & Young LLP as Inc. CDR 150602209 01-May-15 73,061 Management 3 Auditors For For
FormFactor, Inc. FORM 346375108 01-May-15 48,314 Management 1.1 Elect Director Richard DeLateur For Withhold FormFactor, Inc. FORM 346375108 01-May-15 48,314 Management 1.2 Elect Director Edward Rogas, Jr. For For FormFactor, Advisory Vote to Ratify Named Inc. FORM 346375108 01-May-15 48,314 Management 2 Executive Officers' Compensation For For FormFactor, Inc. FORM 346375108 01-May-15 48,314 Management 3 Amend Omnibus Stock Plan For Against FormFactor, Inc. FORM 346375108 01-May-15 48,314 Management 4 Ratify KPMG LLP as Auditors For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.1 Elect Director Richard A. Jalkut For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.2 Elect Director Kurt M. Cellar For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.3 Elect Director Walter A. Dods, Jr. For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.4 Elect Director Warren H. Haruki For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.5 Elect Director Steven C. Oldham For For
Hawaiian Telcom Holdco, Elect Director Bernard R. Phillips, Inc. HCOM 420031106 01-May-15 9,271 Management 1.6 III For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 1.7 Elect Director Eric K. Yeaman For For Hawaiian Telcom Holdco, Inc. HCOM 420031106 01-May-15 9,271 Management 2 Approve Increase in Size of Board For For Hawaiian Telcom Holdco, Ratify Deloitte & Touche LLP as Inc. HCOM 420031106 01-May-15 9,271 Management 3 Auditors For For Huron Consulting Group Inc. HURN 447462102 01-May-15 18,178 Management 1.1 Elect Director John S. Moody For For Huron Consulting Group Inc. HURN 447462102 01-May-15 18,178 Management 1.2 Elect Director Debra Zumwalt For Withhold Huron Consulting Group Approve Nonqualified Employee Inc. HURN 447462102 01-May-15 18,178 Management 2 Stock Purchase Plan For For Huron Consulting Group Advisory Vote to Ratify Named Inc. HURN 447462102 01-May-15 18,178 Management 3 Executive Officers' Compensation For For Huron Consulting Group Ratify PricewaterhouseCoopers Inc. HURN 447462102 01-May-15 18,178 Management 4 LLP as Auditors For For Louisiana- Pacific Corporation LPX 546347105 01-May-15 109,778 Management 1.1a Elect Director Daniel K. Frierson For For
Louisiana- Pacific Corporation LPX 546347105 01-May-15 109,778 Management 1.1b Elect Director Curtis M. Stevens For For Louisiana- Pacific Ratify Deloitte & Touche LLP as Corporation LPX 546347105 01-May-15 109,778 Management 2 Auditors For For Louisiana- Pacific Advisory Vote to Ratify Named Corporation LPX 546347105 01-May-15 109,778 Management 3 Executive Officers' Compensation For For Olympic Steel, Inc. ZEUS 68162K106 01-May-15 5,606 Management 1.1 Elect Director Michael D. Siegal For For Olympic Steel, Inc. ZEUS 68162K106 01-May-15 5,606 Management 1.2 Elect Director Arthur F. Anton For For Olympic Steel, Elect Director Donald R. Inc. ZEUS 68162K106 01-May-15 5,606 Management 1.3 McNeeley For Withhold Olympic Steel, Inc. ZEUS 68162K106 01-May-15 5,606 Management 1.4 Elect Director Michael G. Rippey For Withhold Olympic Steel, Ratify PricewaterhouseCoopers Inc. ZEUS 68162K106 01-May-15 5,606 Management 2 LLP as Auditors For For Olympic Steel, Advisory Vote to Ratify Named Inc. ZEUS 68162K106 01-May-15 5,606 Management 3 Executive Officers' Compensation For For Olympic Steel, Permit Board to Amend Bylaws Inc. ZEUS 68162K106 01-May-15 5,606 Management 4 Without Shareholder Consent For Against
OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.1 Elect Director Peter L. Bain For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.2 Elect Director Julian V. F. Roberts For Withhold OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.3 Elect Director Ian D. Gladman For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.4 Elect Director Kyle Prechtl Legg For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.5 Elect Director James J. Ritchie For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.6 Elect Director John D. Rogers For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 1.7 Elect Director Donald J. Schneider For For OM Asset Management Ratify KPMG LLP as U.S. plc OMAM G67506108 01-May-15 18,400 Management 2 Auditors For For OM Asset Management Ratify KPMG LLP as U.K. plc OMAM G67506108 01-May-15 18,400 Management 3 Auditors For For OM Asset Management Authorize Board to Fix plc OMAM G67506108 01-May-15 18,400 Management 4 Remuneration of Auditors For For
OM Asset Management Advisory Vote to Ratify Named plc OMAM G67506108 01-May-15 18,400 Management 5 Executive Officers' Compensation For For OM Asset Management Advisory Vote on Say on Pay One One plc OMAM G67506108 01-May-15 18,400 Management 6 Frequency Year Year OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 7 Approve Remuneration Policy For For OM Asset Management plc OMAM G67506108 01-May-15 18,400 Management 8 Approve Remuneration Report For For OM Asset Management Adoption of New Articles of plc OMAM G67506108 01-May-15 18,400 Management 9 Association For For Primoris Services Corporation PRIM 74164F103 01-May-15 30,838 Management 1.1 Elect Director Brian Pratt For For Primoris Services Corporation PRIM 74164F103 01-May-15 30,838 Management 1.2 Elect Director Thomas E. Tucker For For Primoris Services Corporation PRIM 74164F103 01-May-15 30,838 Management 1.3 Elect Director Peter C. Brown For For Primoris Services Ratify Moss Adams, LLP as Corporation PRIM 74164F103 01-May-15 30,838 Management 2 Auditors For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 1.1 Elect Director Robert L. Johnson For For
RLJ Lodging Elect Director Thomas J. Trust RLJ 74965L101 01-May-15 115,061 Management 1.2 Baltimore, Jr. For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 1.3 Elect Director Evan Bayh For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 1.4 Elect Director Nathaniel A. Davis For For RLJ Lodging Elect Director Robert M. La Trust RLJ 74965L101 01-May-15 115,061 Management 1.5 Forgia For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 1.6 Elect Director Glenda G. McNeal For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 1.7 Elect Director Joseph Ryan For For RLJ Lodging Ratify PricewaterhouseCoopers Trust RLJ 74965L101 01-May-15 115,061 Management 2 LLP as Auditors For For RLJ Lodging Advisory Vote to Ratify Named Trust RLJ 74965L101 01-May-15 115,061 Management 3 Executive Officers' Compensation For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 4 Amend Omnibus Stock Plan For For RLJ Lodging Trust RLJ 74965L101 01-May-15 115,061 Management 5 Amend Declaration of Trust For For
RLJ Lodging Share Amend Vote Requirements to Trust RLJ 74965L101 01-May-15 115,061 Holder 6 Amend Bylaws Against For Stewart Information Services Corporation STC 860372101 01-May-15 17,739 Management 1.1 Elect Director Arnaud Ajdler For For Stewart Information Services Corporation STC 860372101 01-May-15 17,739 Management 1.2 Elect Director Robert L. Clarke For For Stewart Information Services Corporation STC 860372101 01-May-15 17,739 Management 1.3 Elect Director James Chadwick For For Stewart Information Services Elect Director Glenn C. Corporation STC 860372101 01-May-15 17,739 Management 1.4 Christenson For For Stewart Information Services Corporation STC 860372101 01-May-15 17,739 Management 1.5 Elect Director Laurie C. Moore For For Stewart Information Services Advisory Vote to Ratify Named Corporation STC 860372101 01-May-15 17,739 Management 2 Executive Officers' Compensation For For Stewart Information Services Corporation STC 860372101 01-May-15 17,739 Management 3 Ratify KPMG LLP as Auditors For For Stewart Information Approve Recapitalization Plan for Services Share all Stock to Have One-vote per Corporation STC 860372101 01-May-15 17,739 Holder 4 Share None For Travelzoo Inc. TZOO 89421Q205 01-May-15 3,660 Management 1.1 Elect Director Holger Bartel For Withhold
Travelzoo Inc. TZOO 89421Q205 01-May-15 3,660 Management 1.2 Elect Director Ralph Bartel For Withhold Travelzoo Inc. TZOO 89421Q205 01-May-15 3,660 Management 1.3 Elect Director Michael Karg For For Travelzoo Elect Director Donovan Neale- Inc. TZOO 89421Q205 01-May-15 3,660 Management 1.4 May For For Travelzoo Inc. TZOO 89421Q205 01-May-15 3,660 Management 1.5 Elect Director Mary Reilly For For Travelzoo Advisory Vote to Ratify Named Inc. TZOO 89421Q205 01-May-15 3,660 Management 2 Executive Officers' Compensation For For United States Lime & Minerals, Inc. USLM 911922102 01-May-15 1,487 Management 1.1 Elect Director Timothy W. Byrne For For United States Lime & Minerals, Inc. USLM 911922102 01-May-15 1,487 Management 1.2 Elect Director Richard W. Cardin For For United States Lime & Minerals, Inc. USLM 911922102 01-May-15 1,487 Management 1.3 Elect Director Antoine M. Doumet For Withhold United States Lime & Minerals, Inc. USLM 911922102 01-May-15 1,487 Management 1.4 Elect Director Billy R. Hughes For For United States Lime & Minerals, Elect Director Edward A. Inc. USLM 911922102 01-May-15 1,487 Management 1.5 Odishaw For For
United States Lime & Minerals, Advisory Vote to Ratify Named Inc. USLM 911922102 01-May-15 1,487 Management 2 Executive Officers' Compensation For For UTAH MEDICAL PRODUCTS, INC. UTMD 917488108 01-May-15 2,266 Management 1.1 Elect Director Kevin L. Cornwell For For UTAH MEDICAL PRODUCTS, INC. UTMD 917488108 01-May-15 2,266 Management 1.2 Elect Director Paul O. Richins For Withhold UTAH MEDICAL PRODUCTS, Ratify Jones Simkins LLC as INC. UTMD 917488108 01-May-15 2,266 Management 2 Auditors For For UTAH MEDICAL PRODUCTS, Advisory Vote to Ratify Named INC. UTMD 917488108 01-May-15 2,266 Management 3 Executive Officers' Compensation For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.1 Elect Director Martin Emerson For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.2 Elect Director John Erb For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.3 Elect Director Richard Kramp For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.4 Elect Director Richard Nigon For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.5 Elect Director Paul O'Connell For For
Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.6 Elect Director Howard Root For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 1.7 Elect Director Jorge Saucedo For For Vascular Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 2 Amend Omnibus Stock Plan For For Vascular Ratify Baker Tilly Virchow Solutions, Inc. VASC 92231M109 01-May-15 14,273 Management 3 Krause, LLP as Auditors For For AGREE REALTY CORPORATION ADC 008492100 04-May-15 12,666 Management 1.1 Elect Director Richard Agree For Withhold AGREE REALTY CORPORATION ADC 008492100 04-May-15 12,666 Management 1.2 Elect Director John Rakolta, Jr. For Withhold AGREE REALTY CORPORATION ADC 008492100 04-May-15 12,666 Management 1.3 Elect Director Jerome Rossi For For AGREE REALTY Ratify Grant Thornton LLP as CORPORATION ADC 008492100 04-May-15 12,666 Management 2 Auditors For For AGREE REALTY Advisory Vote to Ratify Named CORPORATION ADC 008492100 04-May-15 12,666 Management 3 Executive Officers' Compensation For For AGREE REALTY Amend Stock Ownership CORPORATION ADC 008492100 04-May-15 12,666 Management 4 Limitations For For
Almost Family, Elect Director William B. Inc. AFAM 020409108 04-May-15 7,976 Management 1.1 Yarmuth For For Almost Family, Inc. AFAM 020409108 04-May-15 7,976 Management 1.2 Elect Director Steven B. Bing For For Almost Family, Elect Director Donald G. Inc. AFAM 020409108 04-May-15 7,976 Management 1.3 McClinton For For Almost Family, Inc. AFAM 020409108 04-May-15 7,976 Management 1.4 Elect Director Tyree G. Wilburn For For Almost Family, Elect Director Jonathan D. Inc. AFAM 020409108 04-May-15 7,976 Management 1.5 Goldberg For Withhold Almost Family, Inc. AFAM 020409108 04-May-15 7,976 Management 1.6 Elect Director W. Earl Reed, III For For Almost Family, Elect Director Henry M. Altman, Inc. AFAM 020409108 04-May-15 7,976 Management 1.7 Jr. For For Almost Family, Ratify Ernst & Young LLP as Inc. AFAM 020409108 04-May-15 7,976 Management 2 Auditors For For Almost Family, Advisory Vote to Ratify Named Inc. AFAM 020409108 04-May-15 7,976 Management 3 Executive Officers' Compensation For For Bank Mutual Corporation BKMU 063750103 04-May-15 28,925 Management 1.1 Elect Director Thomas H. Buestrin For For
Bank Mutual Elect Director Michael T. Corporation BKMU 063750103 04-May-15 28,925 Management 1.2 Crowley, Jr. For For Bank Mutual Corporation BKMU 063750103 04-May-15 28,925 Management 1.3 Elect Director William J. Mielke For For Bank Mutual Ratify Deloitte & Touche LLP as Corporation BKMU 063750103 04-May-15 28,925 Management 2 Auditors For For Bank Mutual Advisory Vote to Ratify Named Corporation BKMU 063750103 04-May-15 28,925 Management 3 Executive Officers' Compensation For For Clearwater Paper Corporation CLW 18538R103 04-May-15 16,551 Management 1.1a Elect Director Boh A. Dickey For For Clearwater Paper Corporation CLW 18538R103 04-May-15 16,551 Management 1.1b Elect Director Linda K. Massman For For Clearwater Paper Corporation CLW 18538R103 04-May-15 16,551 Management 2 Ratify KPMG LLP as Auditors For For Clearwater Paper Advisory Vote to Ratify Named Corporation CLW 18538R103 04-May-15 16,551 Management 3 Executive Officers' Compensation For For Clearwater Paper Corporation CLW 18538R103 04-May-15 16,551 Management 4 Amend Omnibus Stock Plan For For Consolidated Communications Elect Director Richard A. Holdings, Inc. CNSL 209034107 04-May-15 40,535 Management 1.1 Lumpkin For Withhold
Consolidated Communications Holdings, Inc. CNSL 209034107 04-May-15 40,535 Management 1.2 Elect Director Timothy D. Taron For For Consolidated Communications Ratify Ernst & Young, LLP as Holdings, Inc. CNSL 209034107 04-May-15 40,535 Management 2 Auditors For For Consolidated Communications Holdings, Inc. CNSL 209034107 04-May-15 40,535 Management 3 Amend Omnibus Stock Plan For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.1 Elect Director Gary J. Wojtaszek For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.2 Elect Director William E. Sullivan For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.3 Elect Director T. Tod Nielsen For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.4 Elect Director Alex Shumate For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.5 Elect Director David H. Ferdman For For CyrusOne Inc. CONE 23283R100 04-May-15 24,406 Management 1.6 Elect Director Lynn A. Wentworth For For CyrusOne Inc. Elect Director John W. Gamble, CONE 23283R100 04-May-15 24,406 Management 1.7 Jr. For For
CyrusOne Advisory Vote to Ratify Named Inc. CONE 23283R100 04-May-15 24,406 Management 2 Executive Officers' Compensation For For CyrusOne Advisory Vote on Say on Pay One One Inc. CONE 23283R100 04-May-15 24,406 Management 3 Frequency Year Year CyrusOne Ratify Deloitte & Touche LLP as Inc. CONE 23283R100 04-May-15 24,406 Management 4 Auditors For For Dot Hill Systems Elect Director Roderick M. Corp. HILL 25848T109 04-May-15 43,400 Management 1.1 Sherwood, III For For Dot Hill Systems Corp. HILL 25848T109 04-May-15 43,400 Management 1.2 Elect Director Debra E. Tibey For For Dot Hill Systems Increase Authorized Common Corp. HILL 25848T109 04-May-15 43,400 Management 2 Stock For For Dot Hill Systems Advisory Vote to Ratify Named Corp. HILL 25848T109 04-May-15 43,400 Management 3 Executive Officers' Compensation For For Dot Hill Systems Ratify Deloitte & Touche LLP as Corp. HILL 25848T109 04-May-15 43,400 Management 4 Auditors For For Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.1 Elect Director Gary B. Sabin For For Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.2 Elect Director Spencer G. Plumb For Withhold
Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.3 Elect Director Mark T. Burton For Withhold Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.4 Elect Director Bruce G. Blakley For For Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.5 Elect Director Burland B. East, III For For Excel Trust, Elect Director Robert E. Parsons, Inc. EXL 30068C109 04-May-15 55,925 Management 1.6 Jr. For For Excel Trust, Inc. EXL 30068C109 04-May-15 55,925 Management 1.7 Elect Director Warren R. Staley For For Excel Trust, Ratify Deloitte & Touche LLP as Inc. EXL 30068C109 04-May-15 55,925 Management 2 Auditors For For Excel Trust, Advisory Vote to Ratify Named Inc. EXL 30068C109 04-May-15 55,925 Management 3 Executive Officers' Compensation For For First Merchants Corporation FRME 320817109 04-May-15 25,783 Management 1.1 Elect Director Michael R. Becher For For First Merchants Corporation FRME 320817109 04-May-15 25,783 Management 1.2 Elect Director William L. Hoy For For First Merchants Corporation FRME 320817109 04-May-15 25,783 Management 1.3 Elect Director Patrick A. Sherman For For
First Merchants Advisory Vote to Ratify Named Corporation FRME 320817109 04-May-15 25,783 Management 2 Executive Officers' Compensation For For First Merchants Corporation FRME 320817109 04-May-15 25,783 Management 3 Ratify BKD, LLP as Auditors For For GLOBANT Acknowledgement of the S.A. GLOB L44385109 04-May-15 7,400 Management 1 Postponement of the AGM GLOBANT Receive Board's and Auditor's S.A. GLOB L44385109 04-May-15 7,400 Management 2 Reports GLOBANT Approve Consolidated Financial S.A. Statements and Statutory Reports GLOB L44385109 04-May-15 7,400 Management 3 Regarding FY 2013 For For GLOBANT Approve Consolidated Financial S.A. Statements and Statutory Reports GLOB L44385109 04-May-15 7,400 Management 4 Regarding FY 2014 For For GLOBANT S.A. GLOB L44385109 04-May-15 7,400 Management 5 Approve Financial Statements For For GLOBANT S.A. GLOB L44385109 04-May-15 7,400 Management 6 Approve Allocation of Results For For GLOBANT S.A. GLOB L44385109 04-May-15 7,400 Management 7 Approve Discharge of Directors For For GLOBANT Approve Remuneration of S.A. GLOB L44385109 04-May-15 7,400 Management 8 Directors for Financial Year 2014 For Against
GLOBANT Approve Remuneration of S.A. GLOB L44385109 04-May-15 7,400 Management 9 Directors for Financial Year 2015 For For GLOBANT Renew Appointment of Deloitte as S.A. GLOB L44385109 04-May-15 7,400 Management 10 Auditor for the Annual Accounts For For GLOBANT Appoint Deloitte & Co S.A. as S.A. Auditor for the Consolidated GLOB L44385109 04-May-15 7,400 Management 11 Accounts For For GLOBANT Reelect Francisco Alvarez- S.A. GLOB L44385109 04-May-15 7,400 Management 12 Demalde as Director For For GLOBANT Reelect Bradford Eric Bernstein as S.A. GLOB L44385109 04-May-15 7,400 Management 13 Director For For GLOBANT S.A. GLOB L44385109 04-May-15 7,400 Management 14 Reelect Philip Odeen as Director For For GLOBANT S.A. GLOB L44385109 04-May-15 7,400 Management 15 Elect David J. Moore as Director For For GLOBANT Authorize Board to Issues Shares S.A. Within Framework of Authorized GLOB L44385109 04-May-15 7,400 Management 1 Capital For For Lionbridge Technologies, Inc. LIOX 536252109 04-May-15 47,270 Management 1.1 Elect Director Steven R. Fisher For For Lionbridge Technologies, Inc. LIOX 536252109 04-May-15 47,270 Management 1.2 Elect Director Jack Noonan For For
Lionbridge Technologies, Inc. LIOX 536252109 04-May-15 47,270 Management 1.3 Elect Director Claude P. Sheer For For Lionbridge Technologies, Inc. LIOX 536252109 04-May-15 47,270 Management 2 Amend Omnibus Stock Plan For For Lionbridge Technologies, Advisory Vote to Ratify Named Inc. LIOX 536252109 04-May-15 47,270 Management 3 Executive Officers' Compensation For For Lionbridge Technologies, Ratify PricewaterhouseCoopers Inc. LIOX 536252109 04-May-15 47,270 Management 4 LLP as Auditors For For MKS INSTRUMENTS, INC. MKSI 55306N104 04-May-15 47,624 Management 1.1 Elect Director Gerald G. Colella For For MKS INSTRUMENTS, INC. MKSI 55306N104 04-May-15 47,624 Management 1.2 Elect Director Elizabeth A. Mora For For MKS INSTRUMENTS, Approve Executive Incentive INC. MKSI 55306N104 04-May-15 47,624 Management 2 Bonus Plan For For MKS INSTRUMENTS, Advisory Vote to Ratify Named INC. MKSI 55306N104 04-May-15 47,624 Management 3 Executive Officers' Compensation For For MKS INSTRUMENTS, Ratify PricewaterhouseCoopers INC. MKSI 55306N104 04-May-15 47,624 Management 4 LLP as Auditors For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.1 Elect Director Steven R. Berlin For For
ORCHIDS PAPER PRODUCTS Elect Director Mario Armando COMPANY TIS 68572N104 04-May-15 8,292 Management 1.2 Garcia For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.3 Elect Director John C. Guttilla For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.4 Elect Director Douglas E. Hailey For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.5 Elect Director Elaine MacDonald For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.6 Elect Director Mark H. Ravich For For ORCHIDS PAPER PRODUCTS COMPANY TIS 68572N104 04-May-15 8,292 Management 1.7 Elect Director Jeffrey S. Schoen For For ORCHIDS PAPER PRODUCTS Approve Executive Incentive COMPANY TIS 68572N104 04-May-15 8,292 Management 2 Bonus Plan For For ORCHIDS PAPER PRODUCTS Ratify HoganTaylor LLP as COMPANY TIS 68572N104 04-May-15 8,292 Management 3 Auditors For For Potlatch Corporation PCH 737630103 04-May-15 36,292 Management 1.1 Elect Director Boh A. Dickey For For Potlatch Corporation PCH 737630103 04-May-15 36,292 Management 1.2 Elect Director William L. Driscoll For For
Potlatch Corporation PCH 737630103 04-May-15 36,292 Management 1.3 Elect Director Eric J. Cremers For Against Potlatch Corporation PCH 737630103 04-May-15 36,292 Management 2 Ratify KPMG LLP as Auditors For For Potlatch Advisory Vote to Ratify Named Corporation PCH 737630103 04-May-15 36,292 Management 3 Executive Officers' Compensation For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.1 Elect Director Chad L. Williams For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.2 Elect Director Philip P. Trahanas For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.3 Elect Director John W. Barter For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.4 Elect Director William O. Grabe For For QTS Realty Trust, Elect Director Catherine R. Inc. QTS 74736A103 04-May-15 8,500 Management 1.5 Kinney For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.6 Elect Director Peter A. Marino For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.7 Elect Director Scott D. Miller For For
QTS Realty Elect Director Stephen E. Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 1.8 Westhead For For QTS Realty Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 2 Amend Omnibus Stock Plan For For QTS Realty Ratify Ernst & Young LLP as Trust, Inc. QTS 74736A103 04-May-15 8,500 Management 3 Auditors For For STAG Industrial, Elect Director Benjamin S. Inc. STAG 85254J102 04-May-15 43,134 Management 1.1 Butcher For For STAG Industrial, Inc. STAG 85254J102 04-May-15 43,134 Management 1.2 Elect Director Virgis W. Colbert For For STAG Industrial, Inc. STAG 85254J102 04-May-15 43,134 Management 1.3 Elect Director Jeffrey D. Furber For For STAG Industrial, Elect Director Larry T. Inc. STAG 85254J102 04-May-15 43,134 Management 1.4 Guillemette For For STAG Industrial, Elect Director Francis X. Jacoby, Inc. STAG 85254J102 04-May-15 43,134 Management 1.5 III For For STAG Industrial, Inc. STAG 85254J102 04-May-15 43,134 Management 1.6 Elect Director Christopher P. Marr For For STAG Industrial, Inc. STAG 85254J102 04-May-15 43,134 Management 1.7 Elect Director Hans S. Weger For For
STAG Industrial, Ratify PricewaterhouseCoopers Inc. STAG 85254J102 04-May-15 43,134 Management 2 LLP as Auditors For For STAG Industrial, Advisory Vote to Ratify Named Inc. STAG 85254J102 04-May-15 43,134 Management 3 Executive Officers' Compensation For For Stillwater Mining Company SWC 86074Q102 04-May-15 97,015 Management 1.1 Elect Director George M. Bee For For Stillwater Mining Elect Director Michael J. Company SWC 86074Q102 04-May-15 97,015 Management 1.2 Mcmullen For For Stillwater Mining Company SWC 86074Q102 04-May-15 97,015 Management 1.3 Elect Director Patrice E. Merrin For For Stillwater Mining Company SWC 86074Q102 04-May-15 97,015 Management 1.4 Elect Director Michael S. Parrett For For Stillwater Mining Elect Director Brian D. Company SWC 86074Q102 04-May-15 97,015 Management 1.5 Schweitzer For For Stillwater Mining Company SWC 86074Q102 04-May-15 97,015 Management 1.6 Elect Director Gary A. Sugar For For Stillwater Mining Elect Director Lawrence Peter Company SWC 86074Q102 04-May-15 97,015 Management 1.7 O'hagan For For Stillwater Mining Company SWC 86074Q102 04-May-15 97,015 Management 2 Ratify KPMG LLP as Auditors For For
Stillwater Mining Advisory Vote to Ratify Named Company SWC 86074Q102 04-May-15 97,015 Management 3 Executive Officers' Compensation For For Textura Corporation TXTR 883211104 04-May-15 13,500 Management 1.1 Elect Director Gregory J. Besio For For Textura Corporation TXTR 883211104 04-May-15 13,500 Management 1.2 Elect Director Matthew J. Botica For For Textura Corporation TXTR 883211104 04-May-15 13,500 Management 1.3 Elect Director David G. Patterson For For Textura Ratify PricewaterhouseCoopers Corporation TXTR 883211104 04-May-15 13,500 Management 2 LLP as Auditors For For The E. W. Scripps Company SSP 811054402 04-May-15 24,803 Management 1.1a Elect Director Roger L. Ogden For For The E. W. Scripps Company SSP 811054402 04-May-15 24,803 Management 1.1b Elect Director J. Marvin Quin For For The E. W. Scripps Company SSP 811054402 04-May-15 24,803 Management 1.1c Elect Director Kim Williams For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.1 Elect Director S. Kent Rockwell For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.2 Elect Director John Irvin For For
The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.3 Elect Director Raymond J. Kilmer For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.4 Elect Director Victor Sellier For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.5 Elect Director Lloyd A. Semple For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.6 Elect Director William F. Strome For For The ExOne Company XONE 302104104 04-May-15 9,291 Management 1.7 Elect Director Bonnie K. Wachtel For For The ExOne Ratify Baker Tilly Virchow Company XONE 302104104 04-May-15 9,291 Management 2 Krause, LLP as Auditors For For The York Water Company YORW 987184108 04-May-15 9,003 Management 1.1 Elect Director Michael W. Gang For For The York Water Company YORW 987184108 04-May-15 9,003 Management 1.2 Elect Director Jeffrey R. Hines For For The York Water Company YORW 987184108 04-May-15 9,003 Management 1.3 Elect Director George W. Hodges For For The York Water Elect Director George Hay Kain, Company YORW 987184108 04-May-15 9,003 Management 1.4 III For For
The York Water Ratify Baker Tilly Virchow Company YORW 987184108 04-May-15 9,003 Management 2 Krause, LLP as Auditors For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.1 Elect Director John E. Alexander For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.2 Elect Director Paul J. Battaglia For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.3 Elect Director Daniel J. Fessenden For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.4 Elect Director James W. Fulmer For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.5 Elect Director Carl E. Haynes For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.6 Elect Director Susan A. Henry For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.7 Elect Director Patricia A. Johnson For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.8 Elect Director Frank C. Milewski For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.9 Elect Director Sandra A. Parker For For
Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.10 Elect Director Thomas R. Rochon For For Tompkins Financial Elect Director Stephen S. Corporation TMP 890110109 04-May-15 10,897 Management 1.11 Romaine For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.12 Elect Director Michael H. Spain For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.13 Elect Director Alfred J. Weber For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 1.14 Elect Director Craig Yunker For For Tompkins Financial Corporation TMP 890110109 04-May-15 10,897 Management 2 Ratify KPMG LLP as Auditors For For TOOTSIE ROLL INDUSTRIES, INC. TR 890516107 04-May-15 14,209 Management 1.1 Elect Director Ellen R. Gordon For For TOOTSIE ROLL INDUSTRIES, Elect Director Lana Jane Lewis- INC. TR 890516107 04-May-15 14,209 Management 1.2 Brent For Withhold TOOTSIE ROLL INDUSTRIES, INC. TR 890516107 04-May-15 14,209 Management 1.3 Elect Director Barre A. Seibert For Withhold TOOTSIE ROLL INDUSTRIES, Elect Director Paula M. INC. TR 890516107 04-May-15 14,209 Management 1.4 Wardynski For For
TOOTSIE ROLL INDUSTRIES, Ratify PricewaterhouseCoopers INC. TR 890516107 04-May-15 14,209 Management 2 LLP as Auditors For For TOOTSIE ROLL INDUSTRIES, Share Board Oversight of Sustainability INC. TR 890516107 04-May-15 14,209 Holder 3 Issues Against For Tumi Holdings, Inc. TUMI 89969Q104 04-May-15 40,946 Management 1.1 Elect Director Jerome S. Griffith For For Tumi Holdings, Inc. TUMI 89969Q104 04-May-15 40,946 Management 1.2 Elect Director Thomas H. Johnson For For Tumi Holdings, Elect Director Alexander W. Inc. TUMI 89969Q104 04-May-15 40,946 Management 1.3 Smith For For Tumi Holdings, Advisory Vote to Ratify Named Inc. TUMI 89969Q104 04-May-15 40,946 Management 2 Executive Officers' Compensation For For Abraxas Petroleum Corporation AXAS 003830106 05-May-15 71,212 Management 1.1 Elect Director W. Dean Karrash For For Abraxas Petroleum Corporation AXAS 003830106 05-May-15 71,212 Management 1.2 Elect Director Paul A. Powell, Jr. For For Abraxas Petroleum Corporation AXAS 003830106 05-May-15 71,212 Management 1.3 Elect Director Edward P. Russell For For Abraxas Petroleum Corporation AXAS 003830106 05-May-15 71,212 Management 2 Ratify BDO USA LLP as Auditors For For
Abraxas Petroleum Corporation AXAS 003830106 05-May-15 71,212 Management 3 Amend Omnibus Stock Plan For For Abraxas Petroleum Amend Non-Employee Director Corporation AXAS 003830106 05-May-15 71,212 Management 4 Omnibus Stock Plan For For Abraxas Petroleum Advisory Vote to Ratify Named Corporation AXAS 003830106 05-May-15 71,212 Management 5 Executive Officers' Compensation For For Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.1 Elect Director David Wiessman For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.2 Elect Director Boaz Biran For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.3 Elect Director Ron W. Haddock For For Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.4 Elect Director Mordehay Ventura For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.5 Elect Director Jeff D. Morris For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.6 Elect Director Yeshayahu Pery For For Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.7 Elect Director Zalman Segal For For
Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.8 Elect Director Ilan Cohen For For Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.9 Elect Director Yonel Cohen For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.10 Elect Director Amit Ben Itzhak For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 1.11 Elect Director Shraga Biran For Withhold Alon USA Energy, Inc. ALJ 020520102 05-May-15 22,092 Management 2 Ratify KPMG LLP as Auditors For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.1 Elect Director James J. Kim For Withhold Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.2 Elect Director Stephen D. Kelley For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.3 Elect Director Roger A. Carolin For For Amkor Technology, Elect Director Winston J. Inc. AMKR 031652100 05-May-15 69,765 Management 1.4 Churchill For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.5 Elect Director John T. Kim For Withhold
Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.6 Elect Director Susan Y. Kim For Withhold Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.7 Elect Director Robert R. Morse For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.8 Elect Director John F. Osborne For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.9 Elect Director David N. Watson For For Amkor Technology, Inc. AMKR 031652100 05-May-15 69,765 Management 1.10 Elect Director James W. Zug For For Amkor Technology, Advisory Vote to Ratify Named Inc. AMKR 031652100 05-May-15 69,765 Management 2 Executive Officers' Compensation For For Amkor Technology, Ratify PricewaterhouseCoopers Inc. AMKR 031652100 05-May-15 69,765 Management 3 LLP as Auditors For For Ampco- Pittsburgh Corporation AP 032037103 05-May-15 5,257 Management 1.1 Elect Director Michael I. German For For Ampco- Pittsburgh Corporation AP 032037103 05-May-15 5,257 Management 1.2 Elect Director Paul A. Gould For Withhold Ampco- Pittsburgh Corporation AP 032037103 05-May-15 5,257 Management 1.3 Elect Director Robert A. Paul For Withhold
Ampco- Pittsburgh Corporation AP 032037103 05-May-15 5,257 Management 1.4 Elect Director John S. Stanik For For Ampco- Pittsburgh Advisory Vote to Ratify Named Corporation AP 032037103 05-May-15 5,257 Management 2 Executive Officers' Compensation For For Ampco- Pittsburgh Ratify Deloitte & Touche LLP as Corporation AP 032037103 05-May-15 5,257 Management 3 Auditors For For Argo Group International Holdings, Ltd. AGII G0464B107 05-May-15 20,207 Management 1.1a Elect Director Hector De Leon For For Argo Group International Holdings, Ltd. AGII G0464B107 05-May-15 20,207 Management 1.1b Elect Director Mural R. Josephson For For Argo Group International Holdings, Ltd. AGII G0464B107 05-May-15 20,207 Management 1.1c Elect Director Gary V. Woods For For Argo Group International Holdings, Advisory Vote to Ratify Named Ltd. AGII G0464B107 05-May-15 20,207 Management 2 Executive Officers' Compensation For For Argo Group International Holdings, Ratify Ernst & Young LLP as Ltd. AGII G0464B107 05-May-15 20,207 Management 3 Auditors For For Bravo Brio Restaurant Group, Inc. BBRG 10567B109 05-May-15 11,026 Management 1A Elect Director Thomas J. Baldwin For Against Bravo Brio Restaurant Group, Inc. BBRG 10567B109 05-May-15 11,026 Management 1B Elect Director James S. Gulmi For For
Bravo Brio Restaurant Group, Inc. BBRG 10567B109 05-May-15 11,026 Management 1C Elect Director Saed Mohseni For For Bravo Brio Restaurant Group, Inc. BBRG 10567B109 05-May-15 11,026 Management 2 Ratify Auditors For For Calgon Carbon Corporation CCC 129603106 05-May-15 44,040 Management 1.1 Elect Director Julie S. Roberts For For Calgon Carbon Corporation CCC 129603106 05-May-15 44,040 Management 1.2 Elect Director William J. Lyons For For Calgon Carbon Corporation CCC 129603106 05-May-15 44,040 Management 1.3 Elect Director William R. Newlin For For Calgon Carbon Ratify Deloitte & Touche LLP as Corporation CCC 129603106 05-May-15 44,040 Management 2 Auditors For For Calgon Carbon Advisory Vote to Ratify Named Corporation CCC 129603106 05-May-15 44,040 Management 3 Executive Officers' Compensation For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.1 Elect Director Rita D. Brogley For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.2 Elect Director H. James Dallas For For Capella Education Elect Director Matthew W. Company CPLA 139594105 05-May-15 8,980 Management 1.3 Ferguson For For
Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.4 Elect Director J. Kevin Gilligan For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.5 Elect Director Michael A. Linton For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.6 Elect Director Michael L. Lomax For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.7 Elect Director Jody G. Miller For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.8 Elect Director Stephen G. Shank For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.9 Elect Director David W. Smith For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.10 Elect Director Jeffrey W. Taylor For For Capella Education Company CPLA 139594105 05-May-15 8,980 Management 1.11 Elect Director Darrell R. Tukua For For Capella Education Ratify Ernst & Young LLP as Company CPLA 139594105 05-May-15 8,980 Management 2 Auditors For For Capella Education Advisory Vote to Ratify Named Company CPLA 139594105 05-May-15 8,980 Management 3 Executive Officers' Compensation For For
CIRCOR International, Inc. CIR 17273K109 05-May-15 16,127 Management 1.1 Elect Director David F. Dietz For Withhold CIRCOR International, Inc. CIR 17273K109 05-May-15 16,127 Management 1.2 Elect Director Douglas M. Hayes For For CIRCOR International, Inc. CIR 17273K109 05-May-15 16,127 Management 1.3 Elect Director Norman E. Johnson For For CIRCOR International, Advisory Vote to Ratify Named Inc. CIR 17273K109 05-May-15 16,127 Management 2 Executive Officers' Compensation For For Cousins Properties Elect Director Robert M. Incorporated CUZ 222795106 05-May-15 176,046 Management 1.1 Chapman For For Cousins Properties Elect Director Tom G. Incorporated CUZ 222795106 05-May-15 176,046 Management 1.2 Charlesworth For For Cousins Properties Elect Director Lawrence L. Incorporated CUZ 222795106 05-May-15 176,046 Management 1.3 Gellerstedt, III For For Cousins Properties Incorporated CUZ 222795106 05-May-15 176,046 Management 1.4 Elect Director Lillian C. Giornelli For For Cousins Properties Incorporated CUZ 222795106 05-May-15 176,046 Management 1.5 Elect Director S. Taylor Glover For For Cousins Properties Incorporated CUZ 222795106 05-May-15 176,046 Management 1.6 Elect Director James H. Hance, Jr. For For
Cousins Properties Incorporated CUZ 222795106 05-May-15 176,046 Management 1.7 Elect Director Donna W. Hyland For For Cousins Properties Incorporated CUZ 222795106 05-May-15 176,046 Management 1.8 Elect Director R. Dary Stone For For Cousins Properties Advisory Vote to Ratify Named Incorporated CUZ 222795106 05-May-15 176,046 Management 2 Executive Officers' Compensation For For Cousins Properties Ratify Deloitte & Touche LLP as Incorporated CUZ 222795106 05-May-15 176,046 Management 3 Auditors For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 1.1 Elect Director Erza Uzi Yemin For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 1.2 Elect Director William J. Finnerty For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 1.3 Elect Director Carlos E. Jorda For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 1.4 Elect Director Charles H. Leonard For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 1.5 Elect Director Shlomo Zohar For For Delek US Holdings, Inc. DK 246647101 05-May-15 52,688 Management 2 Amend Omnibus Stock Plan For For
Delek US Holdings, Ratify Ernst & Young LLP as Inc. DK 246647101 05-May-15 52,688 Management 3 Auditors For For DiamondRock Hospitality Elect Director William W. Company DRH 252784301 05-May-15 151,474 Management 1.1 McCarten For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 1.2 Elect Director Daniel J. Altobello For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 1.3 Elect Director W. Robert Grafton For For DiamondRock Hospitality Elect Director Maureen L. Company DRH 252784301 05-May-15 151,474 Management 1.4 McAvey For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 1.5 Elect Director Gilbert T. Ray For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 1.6 Elect Director Bruce D. Wardinski For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 1.7 Elect Director Mark W. Brugger For For DiamondRock Hospitality Advisory Vote to Ratify Named Company DRH 252784301 05-May-15 151,474 Management 2 Executive Officers' Compensation For For DiamondRock Hospitality Company DRH 252784301 05-May-15 151,474 Management 3 Ratify KPMG LLP as Auditors For For
DiamondRock Hospitality Share Amend Vote Requirements to Company DRH 252784301 05-May-15 151,474 Holder 4 Amend Bylaws Against For Encore Wire Corporation WIRE 292562105 05-May-15 19,026 Management 1.1 Elect Director Donald E. Courtney For Withhold Encore Wire Corporation WIRE 292562105 05-May-15 19,026 Management 1.2 Elect Director Gregory J. Fisher For Withhold Encore Wire Corporation WIRE 292562105 05-May-15 19,026 Management 1.3 Elect Director Daniel L. Jones For For Encore Wire Elect Director William R. Corporation WIRE 292562105 05-May-15 19,026 Management 1.4 Thomas, III For For Encore Wire Corporation WIRE 292562105 05-May-15 19,026 Management 1.5 Elect Director Scott D. Weaver For For Encore Wire Corporation WIRE 292562105 05-May-15 19,026 Management 1.6 Elect Director John H. Wilson For For Encore Wire Advisory Vote to Ratify Named Corporation WIRE 292562105 05-May-15 19,026 Management 2 Executive Officers' Compensation For For Encore Wire Ratify Ernst & Young LLP as Corporation WIRE 292562105 05-May-15 19,026 Management 3 Auditors For For Entercom Communications Corp. ETM 293639100 05-May-15 15,621 Management 1.1 Elect Director David J. Berkman For For
Entercom Communications Corp. ETM 293639100 05-May-15 15,621 Management 1.2 Elect Director Joel Hollander For For Entercom Communications Corp. ETM 293639100 05-May-15 15,621 Management 2.1 Elect Director Joseph M. Field For Withhold Entercom Communications Corp. ETM 293639100 05-May-15 15,621 Management 2.2 Elect Director David J. Field For For Entercom Communications Corp. ETM 293639100 05-May-15 15,621 Management 2.3 Elect Director Mark R. LaNeve For For Entercom Communications Ratify PricewaterhouseCoopers Corp. ETM 293639100 05-May-15 15,621 Management 3 LLP as Auditors For For Enterprise Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 1.1 Elect Director Gino J. Baroni For For Enterprise Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 1.2 Elect Director John P. Clancy, Jr. For For Enterprise Elect Director James F. Conway, Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 1.3 III For Withhold Enterprise Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 1.4 Elect Director John T. Grady, Jr. For For Enterprise Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 1.5 Elect Director Mary Jane King For For
Enterprise Bancorp, Inc. EBTC 293668109 05-May-15 3,260 Management 2 Ratify KPMG LLP as Auditors For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.1 Elect Director Brett D. Heffes For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.2 Elect Director Jonathan P. Lennon For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.3 Elect Director David J. Mastrocola For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.4 Elect Director Edward H. Rensi For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.5 Elect Director Patrick D. Walsh For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 1.6 Elect Director Adam J. Wright For For Famous Dave's of America, Inc. DAVE 307068106 05-May-15 5,900 Management 2 Approve Omnibus Stock Plan For For Famous Dave's of America, Ratify Grant Thornton LLP as Inc. DAVE 307068106 05-May-15 5,900 Management 3 Auditors For For Famous Dave's of America, Advisory Vote to Ratify Named Inc. DAVE 307068106 05-May-15 5,900 Management 4 Executive Officers' Compensation For For
GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.1 Elect Director Edwin L. Artzt For For GAMCO Investors, Elect Director Raymond C. Inc. GBL 361438104 05-May-15 5,496 Management 1.2 Avansino, Jr. For Withhold GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.3 Elect Director Richard L. Bready For Withhold GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.4 Elect Director Marc Gabelli For Withhold GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.5 Elect Director Mario J. Gabelli For For GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.6 Elect Director Eugene R. McGrath For For GAMCO Investors, Elect Director Robert S. Prather, Inc. GBL 361438104 05-May-15 5,496 Management 1.7 Jr. For Withhold GAMCO Investors, Inc. GBL 361438104 05-May-15 5,496 Management 1.8 Elect Director Elisa M. Wilson For Withhold GAMCO Investors, Ratify Deloitte & Touche LLP as Inc. GBL 361438104 05-May-15 5,496 Management 2 Auditors For For GAMCO Amend Employment Agreement Investors, with Mario J. Gabelli, Chairman Inc. GBL 361438104 05-May-15 5,496 Management 3 and Chief Executive Officer For Against
Goodrich Petroleum Elect Director Patrick E. Malloy, Corporation GDP 382410405 05-May-15 28,740 Management 1.1 III For Withhold Goodrich Petroleum Elect Director Walter G. 'Gil' Corporation GDP 382410405 05-May-15 28,740 Management 1.2 Goodrich For For Goodrich Petroleum Corporation GDP 382410405 05-May-15 28,740 Management 1.3 Elect Director Michael J. Perdue For For Goodrich Petroleum Ratify Ernst & Young LLP as Corporation GDP 382410405 05-May-15 28,740 Management 2 Auditors For For Goodrich Petroleum Advisory Vote to Ratify Named Corporation GDP 382410405 05-May-15 28,740 Management 3 Executive Officers' Compensation For For Goodrich Petroleum Corporation GDP 382410405 05-May-15 28,740 Management 4 Amend Omnibus Stock Plan For For Goodrich Petroleum Increase Authorized Common Corporation GDP 382410405 05-May-15 28,740 Management 5 Stock For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1a Elect Director Edward B. Cordes For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1b Elect Director John M. Eggemeyer For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1c Elect Director Keith R. Finger For For
Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1d Elect Director Stephen D. Joyce For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1e Elect Director Gail H. Klapper For For Guaranty Elect Director Stephen G. Bancorp GBNK 40075T607 05-May-15 8,468 Management 1f McConahey For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1g Elect Director Paul W. Taylor For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1h Elect Director W. Kirk Wycoff For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 1i Elect Director Albert C. Yates For For Guaranty Bancorp GBNK 40075T607 05-May-15 8,468 Management 2 Approve Omnibus Stock Plan For For Guaranty Ratify Crowe Horwath LLP as Bancorp GBNK 40075T607 05-May-15 8,468 Management 3 Auditors For For HNI Corporation HNI 404251100 05-May-15 34,475 Management 1.1a Elect Director Stan A. Askren For For HNI Corporation HNI 404251100 05-May-15 34,475 Management 1.1b Elect Director Mary H. Bell For For
HNI Elect Director Ronald V. Waters, Corporation HNI 404251100 05-May-15 34,475 Management 1.1c III For For HNI Corporation HNI 404251100 05-May-15 34,475 Management 2 Ratify KPMG LLP as Auditors For For HNI Advisory Vote to Ratify Named Corporation HNI 404251100 05-May-15 34,475 Management 3 Executive Officers' Compensation For For HNI Corporation HNI 404251100 05-May-15 34,475 Management 4 Amend Omnibus Stock Plan For For HNI Amend Executive Incentive Bonus Corporation HNI 404251100 05-May-15 34,475 Management 5 Plan For For HNI Amend Executive Incentive Bonus Corporation HNI 404251100 05-May-15 34,475 Management 6 Plan For For HNI Amend Non-Employee Director Corporation HNI 404251100 05-May-15 34,475 Management 7 Omnibus Stock Plan For For Horsehead Holding Corp. ZINC 440694305 05-May-15 51,630 Management 1.1 Elect Director T. Grant John For For Horsehead Holding Ratify Grant Thornton LLP as Corp. ZINC 440694305 05-May-15 51,630 Management 2 Auditors For For Horsehead Holding Advisory Vote to Ratify Named Corp. ZINC 440694305 05-May-15 51,630 Management 3 Executive Officers' Compensation For For
Houston Wire & Cable Elect Director James L. Pokluda, Company HWCC 44244K109 05-May-15 11,627 Management 1.1 III For For Houston Wire & Cable Elect Director Michael T. Company HWCC 44244K109 05-May-15 11,627 Management 1.2 Campbell For For Houston Wire & Cable Company HWCC 44244K109 05-May-15 11,627 Management 1.3 Elect Director I. Stewart Farwell For For Houston Wire & Cable Company HWCC 44244K109 05-May-15 11,627 Management 1.4 Elect Director Mark A. Ruelle For For Houston Wire & Cable Company HWCC 44244K109 05-May-15 11,627 Management 1.5 Elect Director Wilson B. Sexton For For Houston Wire & Cable Elect Director William H. Company HWCC 44244K109 05-May-15 11,627 Management 1.6 Sheffield For For Houston Wire & Cable Company HWCC 44244K109 05-May-15 11,627 Management 1.7 Elect Director Scott L. Thompson For For Houston Wire & Cable Company HWCC 44244K109 05-May-15 11,627 Management 1.8 Elect Director G. Gary Yetman For For Houston Wire & Cable Ratify Ernst & Young LLP as Company HWCC 44244K109 05-May-15 11,627 Management 2 Auditors For For Houston Wire & Cable Advisory Vote to Ratify Named Company HWCC 44244K109 05-May-15 11,627 Management 3 Executive Officers' Compensation For For
IBERIABANK Elect Director Ernest P. Breaux, Corporation IBKC 450828108 05-May-15 27,904 Management 1.1 Jr. For For IBERIABANK Corporation IBKC 450828108 05-May-15 27,904 Management 1.2 Elect Director Daryl G. Byrd For For IBERIABANK Corporation IBKC 450828108 05-May-15 27,904 Management 1.3 Elect Director John N. Casbon For For IBERIABANK Corporation IBKC 450828108 05-May-15 27,904 Management 1.4 Elect Director John E. Koerner, III For For IBERIABANK Ratify Ernst & Young LLP as Corporation IBKC 450828108 05-May-15 27,904 Management 2 Auditors For For IBERIABANK Advisory Vote to Ratify Named Corporation IBKC 450828108 05-May-15 27,904 Management 3 Executive Officers' Compensation For For Insys Therapeutics, Inc. INSY 45824V209 05-May-15 8,750 Management 1.1 Elect Director Michael Babich For For Insys Therapeutics, Inc. INSY 45824V209 05-May-15 8,750 Management 1.2 Elect Director Pierre Lapalme For Withhold Insys Therapeutics, Ratify BDO USA, LLP as Inc. INSY 45824V209 05-May-15 8,750 Management 2 Auditors For For Kearny Financial Corp. KRNY 487169104 05-May-15 9,068 Management 1 Approve Reorganization For For
Kearny Financial Approve Establishment and Corp. KRNY 487169104 05-May-15 9,068 Management 2 Funding of the Foundation For For Kearny Financial Corp. KRNY 487169104 05-May-15 9,068 Management 3 Adjourn Meeting For Against Kearny Financial Adopt Supermajority Vote Corp. KRNY 487169104 05-May-15 9,068 Management 4 Requirement for Amendments For Against Kearny Financial Adopt Supermajority Vote Corp. KRNY 487169104 05-May-15 9,068 Management 5 Requirement for Amendments For Against Kearny Financial Approve Control Share Corp. KRNY 487169104 05-May-15 9,068 Management 6 Acquisition For Against LifeLock, Inc. LOCK 53224V100 05-May-15 66,181 Management 1.1 Elect Director Gary S. Briggs For Withhold LifeLock, Inc. LOCK 53224V100 05-May-15 66,181 Management 1.2 Elect Director Roy A. Guthrie For For LifeLock, Advisory Vote to Ratify Named Inc. LOCK 53224V100 05-May-15 66,181 Management 2 Executive Officers' Compensation For For LifeLock, Advisory Vote on Say on Pay One One Inc. LOCK 53224V100 05-May-15 66,181 Management 3 Frequency Year Year LifeLock, Ratify Ernst & Young LLP as Inc. LOCK 53224V100 05-May-15 66,181 Management 4 Auditors For For
Lumos Elect Director Networks Timothy G. Corp. LMOS 550283105 05-May-15 13,157 Management 1.1 Biltz For For Lumos Elect Director Networks Robert E. Corp. LMOS 550283105 05-May-15 13,157 Management 1.2 Guth For For Lumos Networks Elect Director Corp. LMOS 550283105 05-May-15 13,157 Management 1.3 Julia B. North For For Lumos Elect Director Networks Michael K. Corp. LMOS 550283105 05-May-15 13,157 Management 1.4 Robinson For For Lumos Elect Director Networks Brian C. Corp. LMOS 550283105 05-May-15 13,157 Management 1.5 Rosenberg For For Lumos Elect Director Networks Michael T. Corp. LMOS 550283105 05-May-15 13,157 Management 1.6 Sicoli For For Lumos Elect Director Networks Jerry E. Corp. LMOS 550283105 05-May-15 13,157 Management 1.7 Vaughn For For Lumos Advisory Networks Vote to Ratify Corp. Named Executive Officers' LMOS 550283105 05-May-15 13,157 Management 2 Compensation For For Lumos Ratify KPMG Networks LLP as Corp. LMOS 550283105 05-May-15 13,157 Management 3 Auditors For For M/I Elect Director Homes, Michael P. Inc. MHO 55305B101 05-May-15 23,074 Management 1.1 Glimcher For For
M/I Homes, Inc. MHO 55305B101 05-May-15 23,074 Management 1.2 Elect Director J. Thomas Mason For Withhold M/I Homes, Elect Director Sharen Jester Inc. MHO 55305B101 05-May-15 23,074 Management 1.3 Turney For For M/I Homes, Advisory Vote to Ratify Named Inc. MHO 55305B101 05-May-15 23,074 Management 2 Executive Officers' Compensation For For M/I Homes, Ratify Deloitte & Touche LLP as Inc. MHO 55305B101 05-May-15 23,074 Management 3 Auditors For For Macatawa Bank Corporation MCBC 554225102 05-May-15 25,100 Management 1.1a Elect Director Ronald L. Haan For For Macatawa Bank Corporation MCBC 554225102 05-May-15 25,100 Management 1.1b Elect Director Douglas B. Padnos For For Macatawa Bank Corporation MCBC 554225102 05-May-15 25,100 Management 1.1c Elect Director Richard L. Postma For For Macatawa Bank Corporation MCBC 554225102 05-May-15 25,100 Management 2 Approve Omnibus Stock Plan For For Macatawa Bank Advisory Vote to Ratify Named Corporation MCBC 554225102 05-May-15 25,100 Management 3 Executive Officers' Compensation For For Macatawa Bank Ratify BDO USA, LLP as Corporation MCBC 554225102 05-May-15 25,100 Management 4 Auditors For For
Marcus & Millichap, Elect Director William A. Inc. MMI 566324109 05-May-15 7,400 Management 1.1 Millichap For Withhold Marcus & Millichap, Elect Director Nicholas F. Inc. MMI 566324109 05-May-15 7,400 Management 1.2 McClanahan For For Marcus & Millichap, Ratify Ernst & Young LLP as Inc. MMI 566324109 05-May-15 7,400 Management 2 Auditors For For Monotype Imaging Holdings Inc. TYPE 61022P100 05-May-15 35,531 Management 1.1 Elect Director Pamela F. Lenehan For For Monotype Imaging Holdings Inc. TYPE 61022P100 05-May-15 35,531 Management 1.2 Elect Director Timothy B. Yeaton For For Monotype Imaging Holdings Advisory Vote to Ratify Named Inc. TYPE 61022P100 05-May-15 35,531 Management 2 Executive Officers' Compensation For For Monotype Imaging Holdings Ratify Ernst & Young LLP as Inc. TYPE 61022P100 05-May-15 35,531 Management 3 Auditors For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.1 Elect Director Harry H. Herington For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.2 Elect Director Art N. Burtscher For For NIC Inc. Elect Director Venmal (Raji) EGOV 62914B100 05-May-15 51,447 Management 1.3 Arasu For For
NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.4 Elect Director Karen S. Evans For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.5 Elect Director Ross C. Hartley For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.6 Elect Director C. Brad Henry For For NIC Inc. Elect Director Alexander C. EGOV 62914B100 05-May-15 51,447 Management 1.7 Kemper For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.8 Elect Director William M. Lyons For For NIC Inc. EGOV 62914B100 05-May-15 51,447 Management 1.9 Elect Director Pete Wilson For For NIC Inc. Advisory Vote to Ratify Named EGOV 62914B100 05-May-15 51,447 Management 2 Executive Officers' Compensation For For NIC Inc. Ratify PricewaterhouseCoopers EGOV 62914B100 05-May-15 51,447 Management 3 LLP as Auditors For For NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 1.1 Elect Director David Crane For For NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 1.2 Elect Director John F. Chlebowski For For
NRG Yield, Elect Director Kirkland B. Inc. NYLD 62942X108 05-May-15 21,400 Management 1.3 Andrews For Withhold NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 1.4 Elect Director Brian R. Ford For For NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 1.5 Elect Director Mauricio Gutierrez For Withhold NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 1.6 Elect Director Ferrell P. McClean For For NRG Yield, Elect Director Christopher S. Inc. NYLD 62942X108 05-May-15 21,400 Management 1.7 Sotos For Withhold NRG Yield, Authorize a New Class C and Inc. NYLD 62942X108 05-May-15 21,400 Management 2A Class D of Common Stock For Against NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 2B Approve Stock Split For Against NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 3 Amend Omnibus Stock Plan For For NRG Yield, Inc. NYLD 62942X108 05-May-15 21,400 Management 4 Ratify KPMG LLP as Auditors For For Nuverra Environmental Solutions, Inc. NES 67091K203 05-May-15 13,492 Management 1.1 Elect Director Mark D. Johnsrud For For
Nuverra Environmental Solutions, Inc. NES 67091K203 05-May-15 13,492 Management 1.2 Elect Director J. Danforth Quayle For For Nuverra Environmental Solutions, Inc. NES 67091K203 05-May-15 13,492 Management 1.3 Elect Director William M. Austin For For Nuverra Environmental Solutions, Inc. NES 67091K203 05-May-15 13,492 Management 1.4 Elect Director R. Dan Nelson For For Nuverra Environmental Solutions, Inc. NES 67091K203 05-May-15 13,492 Management 2 Ratify KPMG LLP as Auditors For For Nuverra Environmental Solutions, Advisory Vote to Ratify Named Inc. NES 67091K203 05-May-15 13,492 Management 3 Executive Officers' Compensation For For Overstock.com, Inc. OSTK 690370101 05-May-15 7,697 Management 1.1 Elect Director Patrick M. Byrne For For Overstock.com, Inc. OSTK 690370101 05-May-15 7,697 Management 1.2 Elect Director Barclay F. Corbus For For Overstock.com, Elect Director Jonathan E. Inc. OSTK 690370101 05-May-15 7,697 Management 1.3 Johnson, III For Withhold Overstock.com, Inc. OSTK 690370101 05-May-15 7,697 Management 2 Ratify KPMG LLP as Auditors For For Paycom Software, Inc. PAYC 70432V102 05-May-15 6,800 Management 1.1 Elect Director Robert J. Levenson For Withhold
Paycom Software, Elect Director Frederick C. Peters, Inc. PAYC 70432V102 05-May-15 6,800 Management 1.2 II For For Paycom Software, Approve Qualified Employee Inc. PAYC 70432V102 05-May-15 6,800 Management 2 Stock Purchase Plan For For Paycom Software, Approve Executive Incentive Inc. PAYC 70432V102 05-May-15 6,800 Management 3 Bonus Plan For For Paycom Software, Ratify Grant Thornton LLP as Inc. PAYC 70432V102 05-May-15 6,800 Management 4 Auditors For For Preformed Line Products Elect Director Richard R. Company PLPC 740444104 05-May-15 1,286 Management 1.1 Gascoigne For For Preformed Line Products Elect Director Barbara P. Company PLPC 740444104 05-May-15 1,286 Management 1.2 Ruhlman For Withhold Preformed Line Products Company PLPC 740444104 05-May-15 1,286 Management 1.3 Elect Director Robert G. Ruhlman For For Preformed Line Products Ratify Ernst & Young LLP as Company PLPC 740444104 05-May-15 1,286 Management 2 Auditors For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.1 Elect Director Barry N. Bycoff For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.2 Elect Director John R. Egan For For
Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.3 Elect Director Ram Gupta For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.4 Elect Director Charles F. Kane For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.5 Elect Director David A. Krall For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.6 Elect Director Michael L. Mark For For Progress Software Corporation PRGS 743312100 05-May-15 41,500 Management 1.7 Elect Director Philip M. Pead For For Progress Software Advisory Vote to Ratify Named Corporation PRGS 743312100 05-May-15 41,500 Management 2 Executive Officers' Compensation For For Progress Software Ratify Deloitte & Touche LLP as Corporation PRGS 743312100 05-May-15 41,500 Management 3 Auditors For For Progress Software Change State of Incorporation Corporation PRGS 743312100 05-May-15 41,500 Management 4 from Massachusetts to Delaware For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.1 Elect Director Thomas D. Brown For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.2 Elect Director Douglas C. Bryant For For
Quidel Elect Director Kenneth F. Corporation QDEL 74838J101 05-May-15 26,325 Management 1.3 Buechler For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.4 Elect Director Rod F. Dammeyer For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.5 Elect Director Mary Lake Polan For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.6 Elect Director Mark A. Pulido For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.7 Elect Director Jack W. Schuler For For Quidel Corporation QDEL 74838J101 05-May-15 26,325 Management 1.8 Elect Director Kenneth J. Widder For For Quidel Ratify Ernst & Young LLP as Corporation QDEL 74838J101 05-May-15 26,325 Management 2 Auditors For For Quidel Advisory Vote to Ratify Named Corporation QDEL 74838J101 05-May-15 26,325 Management 3 Executive Officers' Compensation For For Quidel Increase Authorized Common Corporation QDEL 74838J101 05-May-15 26,325 Management 4 Stock For For Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.1 Elect Director Stephen R. Blank For For
Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.2 Elect Director Dennis Gershenson For For Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.3 Elect Director Arthur Goldberg For For Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.4 Elect Director David J. Nettina For For Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.5 Elect Director Joel M. Pashcow For For Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.6 Elect Director Mark K. Rosenfeld For Withhold Ramco- Gershenson Properties Trust RPT 751452202 05-May-15 60,705 Management 1.7 Elect Director Michael A. Ward For For Ramco- Gershenson Properties Ratify Grant Thornton LLP as Trust RPT 751452202 05-May-15 60,705 Management 2 Auditors For For Ramco- Gershenson Properties Advisory Vote to Ratify Named Trust RPT 751452202 05-May-15 60,705 Management 3 Executive Officers' Compensation For For SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.1 Elect Director Jerry C. Atkin For For SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.2 Elect Director W. Steve Albrecht For For
SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.3 Elect Director Henry J. Eyring For For SkyWest, Elect Director Ronald J. Inc. SKYW 830879102 05-May-15 37,292 Management 1.4 Mittelstaedt For For SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.5 Elect Director Andrew C. Roberts For For SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.6 Elect Director Keith E. Smith For For SkyWest, Elect Director Steven F. Udvar- Inc. SKYW 830879102 05-May-15 37,292 Management 1.7 Hazy For For SkyWest, Inc. SKYW 830879102 05-May-15 37,292 Management 1.8 Elect Director James L. Welch For For SkyWest, Advisory Vote to Ratify Named Inc. SKYW 830879102 05-May-15 37,292 Management 2 Executive Officers' Compensation For For SkyWest, Ratify Ernst & Young LLP as Inc. SKYW 830879102 05-May-15 37,292 Management 3 Auditors For For Strayer Education, Elect Director Robert S. Inc. STRA 863236105 05-May-15 9,165 Management 1.1 Silberman For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.2 Elect Director John T. Casteen, III For Against
Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.3 Elect Director Charlotte F. Beason For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.4 Elect Director William E. Brock For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.5 Elect Director Robert R. Grusky For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.6 Elect Director Robert L. Johnson For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.7 Elect Director Karl McDonnell For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.8 Elect Director Todd A. Milano For For Strayer Education, Elect Director G. Thomas Waite, Inc. STRA 863236105 05-May-15 9,165 Management 1.9 III For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 1.10 Elect Director J. David Wargo For For Strayer Education, Ratify PricewaterhouseCoopers Inc. STRA 863236105 05-May-15 9,165 Management 2 LLP as Auditors For For Strayer Education, Inc. STRA 863236105 05-May-15 9,165 Management 3 Approve Omnibus Stock Plan For For
Strayer Education, Advisory Vote to Ratify Named Inc. STRA 863236105 05-May-15 9,165 Management 4 Executive Officers' Compensation For Against STURM, RUGER & COMPANY, Elect Director John A. Cosentino, INC. RGR 864159108 05-May-15 17,614 Management 1.1 Jr. For For STURM, RUGER & COMPANY, INC. RGR 864159108 05-May-15 17,614 Management 1.2 Elect Director Michael O. Fifer For For STURM, RUGER & COMPANY, INC. RGR 864159108 05-May-15 17,614 Management 1.3 Elect Director C. Michael Jacobi For For STURM, RUGER & COMPANY, Elect Director Terrence G. INC. RGR 864159108 05-May-15 17,614 Management 1.4 O'Connor For For STURM, RUGER & COMPANY, INC. RGR 864159108 05-May-15 17,614 Management 1.5 Elect Director Amir P. Rosenthal For For STURM, RUGER & COMPANY, INC. RGR 864159108 05-May-15 17,614 Management 1.6 Elect Director Ronald C. Whitaker For For STURM, RUGER & COMPANY, INC. RGR 864159108 05-May-15 17,614 Management 1.7 Elect Director Phillip C. Widman For For STURM, RUGER & COMPANY, Ratify McGladrey LLP as INC. RGR 864159108 05-May-15 17,614 Management 2 Auditors For For STURM, RUGER & COMPANY, Advisory Vote to Ratify Named INC. RGR 864159108 05-May-15 17,614 Management 3 Executive Officers' Compensation For For
Superior Industries International, Inc. SUP 868168105 05-May-15 19,207 Management 1.1 Elect Director Margaret S. Dano For For Superior Industries International, Inc. SUP 868168105 05-May-15 19,207 Management 1.3 Elect Director Jack A. Hockema For For Superior Industries International, Inc. SUP 868168105 05-May-15 19,207 Management 1.2 Elect Director Paul J. Humphries For For Superior Industries International, Inc. SUP 868168105 05-May-15 19,207 Management 1.4 Elect Director James S. McElya For For Superior Industries International, Elect Director Timothy C. Inc. SUP 868168105 05-May-15 19,207 Management 1.5 McQuay For For Superior Industries International, Inc. SUP 868168105 05-May-15 19,207 Management 1.6 Elect Director Donald J. Stebbins For For Superior Industries International, Elect Director Francisco S. Inc. SUP 868168105 05-May-15 19,207 Management 1.7 Uranga For For Superior Industries International, Advisory Vote to Ratify Named Inc. SUP 868168105 05-May-15 19,207 Management 2 Executive Officers' Compensation For For Superior Industries International, Change State of Incorporation Inc. SUP 868168105 05-May-15 19,207 Management 3 [From California to Delaware] For For Superior Industries International, Ratify Deloitte & Touche LLP as Inc. SUP 868168105 05-May-15 19,207 Management 4 Auditors For For
Superior Industries Do International, Share Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.1 Elect Director Glenn J. Angiolillo For Vote Superior Industries Do International, Share Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.2 Elect Director Philip T. Blazek For Vote Superior Industries Do International, Share Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.3 Elect Director Walter M. Schenker For Vote Superior Industries Do International, Share Management Nominee - Margaret Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.4 S. Dano For Vote Superior Industries Do International, Share Management Nominee - Jack A. Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.5 Hockema For Vote Superior Industries Do International, Share Management Nominee - James S. Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.6 McElya For Vote Superior Industries Do International, Share Management Nominee - Donald J. Not Inc. SUP 868168105 05-May-15 19,207 Holder 1.7 Stebbins For Vote Superior Industries Do International, Advisory Vote to Ratify Named Not Inc. SUP 868168105 05-May-15 19,207 Management 2 Executive Officers' Compensation Against Vote Superior Industries Do International, Change State of Incorporation Not Inc. SUP 868168105 05-May-15 19,207 Management 3 [from California to Delaware] For Vote Superior Industries Do International, Ratify Deloitte & Touche LLP as Not Inc. SUP 868168105 05-May-15 19,207 Management 4 Auditors For Vote
Terreno Realty Corporation TRNO 88146M101 05-May-15 34,814 Management 1.1 Elect Director W. Blake Baird For For Terreno Realty Corporation TRNO 88146M101 05-May-15 34,814 Management 1.2 Elect Director Michael A. Coke For Withhold Terreno Realty Corporation TRNO 88146M101 05-May-15 34,814 Management 1.3 Elect Director LeRoy E. Carlson For For Terreno Realty Corporation TRNO 88146M101 05-May-15 34,814 Management 1.4 Elect Director Peter J. Merlone For For Terreno Realty Elect Director Douglas M. Corporation TRNO 88146M101 05-May-15 34,814 Management 1.5 Pasquale For For Terreno Realty Corporation TRNO 88146M101 05-May-15 34,814 Management 1.6 Elect Director Dennis Polk For For Terreno Realty Advisory Vote to Ratify Named Corporation TRNO 88146M101 05-May-15 34,814 Management 2 Executive Officers' Compensation For For Terreno Realty Ratify Ernst & Young LLP as Corporation TRNO 88146M101 05-May-15 34,814 Management 3 Auditors For For TETRA Technologies, Inc. TTI 88162F105 05-May-15 55,642 Management 1.1 Elect Director Mark E. Baldwin For For TETRA Technologies, Elect Director Thomas R. Bates, Inc. TTI 88162F105 05-May-15 55,642 Management 1.2 Jr. For For
TETRA Technologies, Elect Director Stuart M. Inc. TTI 88162F105 05-May-15 55,642 Management 1.3 Brightman For For TETRA Technologies, Inc. TTI 88162F105 05-May-15 55,642 Management 1.4 Elect Director Paul D. Coombs For For TETRA Technologies, Elect Director Ralph S. Inc. TTI 88162F105 05-May-15 55,642 Management 1.5 Cunningham For For TETRA Technologies, Inc. TTI 88162F105 05-May-15 55,642 Management 1.6 Elect Director John F. Glick For For TETRA Technologies, Inc. TTI 88162F105 05-May-15 55,642 Management 1.7 Elect Director William D. Sullivan For For TETRA Technologies, Elect Director Kenneth E. White, Inc. TTI 88162F105 05-May-15 55,642 Management 1.8 Jr. For For TETRA Technologies, Ratify Ernst & Young LLP as Inc. TTI 88162F105 05-May-15 55,642 Management 2 Auditors For For TETRA Technologies, Advisory Vote to Ratify Named Inc. TTI 88162F105 05-May-15 55,642 Management 3 Executive Officers' Compensation For For Third Point Reinsurance Ltd. TPRE G8827U100 05-May-15 41,100 Management 1.1 Elect Director John R. Berger For For Third Point Reinsurance Ltd. TPRE G8827U100 05-May-15 41,100 Management 1.2 Elect Director Joshua L. Targoff For Withhold
Third Point Reinsurance Ltd. TPRE G8827U100 05-May-15 41,100 Management 1.3 Elect Director Mark Parkin For For Third Point Reinsurance Election of Designated Company Ltd. TPRE G8827U100 05-May-15 41,100 Management 2 Directors of non-U.S. Subsidiaries For For Third Point Reinsurance Advisory Vote to Ratify Named Ltd. TPRE G8827U100 05-May-15 41,100 Management 3 Executive Officers' Compensation For For Third Point Reinsurance Advisory Vote on Say on Pay Three One Ltd. TPRE G8827U100 05-May-15 41,100 Management 4 Frequency Years Year Third Point Approve Ernst & Young Ltd as Reinsurance Auditors and Authorize Board to Ltd. TPRE G8827U100 05-May-15 41,100 Management 5 Fix Their Remuneration Auditors For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.1 Elect Director Neil F. Dimick For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.2 Elect Director D. Keith Grossman For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.3 Elect Director J. Daniel Cole For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.4 Elect Director Steven H. Collis For For Thoratec Elect Director William A. Corporation THOR 885175307 05-May-15 47,700 Management 1.5 Hawkins, III For For
Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.6 Elect Director Paul A. LaViolette For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 1.7 Elect Director Martha H. Marsh For For Thoratec Elect Director Todd C. Corporation THOR 885175307 05-May-15 47,700 Management 1.8 Schermerhorn For For Thoratec Corporation THOR 885175307 05-May-15 47,700 Management 2 Amend Omnibus Stock Plan For For Thoratec Amend Qualified Employee Stock Corporation THOR 885175307 05-May-15 47,700 Management 3 Purchase Plan For For Thoratec Advisory Vote to Ratify Named Corporation THOR 885175307 05-May-15 47,700 Management 4 Executive Officers' Compensation For For Thoratec Ratify Deloitte & Touche LLP as Corporation THOR 885175307 05-May-15 47,700 Management 5 Auditors For For Varonis Systems, Inc. VRNS 922280102 05-May-15 3,800 Management 1.1 Elect Director Rona Segev-Gal For For Varonis Systems, Inc. VRNS 922280102 05-May-15 3,800 Management 1.2 Elect Director Ofer Segev For For Varonis Ratify Kost Forer Gabbay & Systems, Kasierer a member of Ernst & Inc. VRNS 922280102 05-May-15 3,800 Management 2 Young Global Limited as Auditors For For
Varonis Approve Qualified Employee Systems, Inc. VRNS 922280102 05-May-15 3,800 Management 3 Stock Purchase Plan For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.1 Elect Director Ralph E. Eberhart For For VSE Elect Director Maurice A. Corporation VSEC 918284100 05-May-15 3,983 Management 1.2 Gauthier For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.3 Elect Director John C. Harvey For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.4 Elect Director Clifford M. Kendall For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.5 Elect Director Calvin S. Koonce For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.6 Elect Director James F. Lafond For For VSE Elect Director John E. 'Jack' Corporation VSEC 918284100 05-May-15 3,983 Management 1.7 Potter For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.8 Elect Director Jack C. Stultz For For VSE Corporation VSEC 918284100 05-May-15 3,983 Management 1.9 Elect Director Bonnie K. Wachtel For For
VSE Ratify Ernst & Young LLP as Corporation VSEC 918284100 05-May-15 3,983 Management 2 Auditors For For VSE Advisory Vote to Ratify Named Corporation VSEC 918284100 05-May-15 3,983 Management 3 Executive Officers' Compensation For For VSE Advisory Vote on Say on Pay One One Corporation VSEC 918284100 05-May-15 3,983 Management 4 Frequency Year Year West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.1 Elect Director Mark A. Buthman For For West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.2 Elect Director William F. Feehery For For West Pharmaceutical Services, Elect Director Thomas W. Inc. WST 955306105 05-May-15 56,200 Management 1.3 Hofmann For For West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.4 Elect Director Paula A. Johnson For For West Pharmaceutical Services, Elect Director Myla P. Lai- Inc. WST 955306105 05-May-15 56,200 Management 1.5 Goldman For For West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.6 Elect Director Douglas A. Michels For For West Pharmaceutical Services, Elect Director Donald E. Morel, Inc. WST 955306105 05-May-15 56,200 Management 1.7 Jr. For For
West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.8 Elect Director John H. Weiland For For West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.9 Elect Director Anthony Welters For For West Pharmaceutical Services, Inc. WST 955306105 05-May-15 56,200 Management 1.10 Elect Director Patrick J. Zenner For For West Pharmaceutical Services, Advisory Vote to Ratify Named Inc. WST 955306105 05-May-15 56,200 Management 2 Executive Officers' Compensation For For West Pharmaceutical Services, Adopt Majority Voting for Inc. WST 955306105 05-May-15 56,200 Management 3 Uncontested Election of Directors For For West Pharmaceutical Services, Ratify PricewaterhouseCoopers Inc. WST 955306105 05-May-15 56,200 Management 4 LLP as Auditors For For WEYCO GROUP, INC. WEYS 962149100 05-May-15 4,458 Management 1.1 Elect Director John W. Florsheim For Withhold WEYCO GROUP, Elect Director Frederick P. INC. WEYS 962149100 05-May-15 4,458 Management 1.2 Stratton, Jr. For Withhold WEYCO GROUP, INC. WEYS 962149100 05-May-15 4,458 Management 1.3 Elect Director Cory L. Nettles For Withhold WEYCO GROUP, Ratify Baker Tilly Virchow INC. WEYS 962149100 05-May-15 4,458 Management 2 Krause, LLP as Auditors For For
AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.1 Elect Director Arthur Ainsberg For For AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.2 Elect Director Andrew L. Berger For For AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.3 Elect Director Joseph LaManna For For AG Mortgage Investment Trust, Elect Director Jonathan Inc. MITT 001228105 06-May-15 22,184 Management 1.4 Lieberman For Withhold AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.5 Elect Director Peter Linneman For For AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.6 Elect Director David N. Roberts For For AG Mortgage Investment Trust, Inc. MITT 001228105 06-May-15 22,184 Management 1.7 Elect Director Frank Stadelmaier For Withhold AG Mortgage Investment Trust, Ratify PricewaterhouseCoopers Inc. MITT 001228105 06-May-15 22,184 Management 2 LLP as Auditors For For AG Mortgage Investment Trust, Advisory Vote to Ratify Named Inc. MITT 001228105 06-May-15 22,184 Management 3 Executive Officers' Compensation For For Amber Road, Elect Director James W. Inc. AMBR 02318Y108 06-May-15 11,100 Management 1.1 Preuninger For For
Amber Road, Inc. AMBR 02318Y108 06-May-15 11,100 Management 1.2 Elect Director Kenneth M. Harvey For Withhold Amber Road, Inc. AMBR 02318Y108 06-May-15 11,100 Management 2 Ratify KPMG LLP as Auditors For For Arrow Financial Elect Director John J. Carusone, Corporation AROW 042744102 06-May-15 10,315 Management 1.1 Jr. For Withhold Arrow Financial Corporation AROW 042744102 06-May-15 10,315 Management 1.2 Elect Director Michael B. Clarke For For Arrow Financial Elect Director David G. Corporation AROW 042744102 06-May-15 10,315 Management 1.3 Kruczlnicki For For Arrow Financial Corporation AROW 042744102 06-May-15 10,315 Management 1.4 Elect Director David L. Moynehan For Withhold Arrow Financial Corporation AROW 042744102 06-May-15 10,315 Management 1.5 Elect Director William L. Owens For For Arrow Financial Corporation AROW 042744102 06-May-15 10,315 Management 2 Ratify KPMG LLP as Auditors For For Brightcove Inc. BCOV 10921T101 06-May-15 32,686 Management 1.1 Elect Director Jeremy Allaire For Withhold Brightcove Inc. BCOV 10921T101 06-May-15 32,686 Management 1.2 Elect Director Gary E. Haroian For For
Brightcove Ratify Ernst & Young LLP as Inc. BCOV 10921T101 06-May-15 32,686 Management 2 Auditors For For Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 1.1 Elect Director John J. Doyle, Jr. For Against Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 1.2 Elect Director Thomas J. Hollister For For Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 1.3 Elect Director Charles H. Peck For Against Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 1.4 Elect Director Paul A. Perrault For For Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 1.5 Elect Director Joseph J. Slotnik For Against Brookline Bancorp, Inc. BRKL 11373M107 06-May-15 65,419 Management 2 Ratify KPMG LLP as Auditors For For Brookline Bancorp, Advisory Vote to Ratify Named Inc. BRKL 11373M107 06-May-15 65,419 Management 3 Executive Officers' Compensation For For Brunswick Elect Director Manuel A. Corporation BC 117043109 06-May-15 73,371 Management 1a Fernandez For For Brunswick Corporation BC 117043109 06-May-15 73,371 Management 1b Elect Director Mark D. Schwabero For Against
Brunswick Corporation BC 117043109 06-May-15 73,371 Management 1c Elect Director David V. Singer For For Brunswick Corporation BC 117043109 06-May-15 73,371 Management 1d Elect Director Jane L. Warner For For Brunswick Corporation BC 117043109 06-May-15 73,371 Management 1e Elect Director J. Steven Whisler For For Brunswick Advisory Vote to Ratify Named Corporation BC 117043109 06-May-15 73,371 Management 2 Executive Officers' Compensation For For Brunswick Ratify Deloitte & Touche LLP as Corporation BC 117043109 06-May-15 73,371 Management 3 Auditors For For
Chesapeake Utilities Elect Director Ronald G. Corporation CPK 165303108 06-May-15 13,465 Management 1.1 Forsythe, Jr. For For Chesapeake Utilities Corporation CPK 165303108 06-May-15 13,465 Management 1.2 Elect Director Eugene H. Bayard For For Chesapeake Utilities Corporation CPK 165303108 06-May-15 13,465 Management 1.3 Elect Director Thomas P. Hill, Jr. For For Chesapeake Utilities Elect Director Dennis S. Hudson, Corporation CPK 165303108 06-May-15 13,465 Management 1.4 III For For Chesapeake Utilities Elect Director Calvert A. Morgan, Corporation CPK 165303108 06-May-15 13,465 Management 1.5 Jr. For For Chesapeake Utilities Approve Executive Incentive Corporation CPK 165303108 06-May-15 13,465 Management 2 Bonus Plan For For Chesapeake Utilities Ratify Baker Tilly Virchow Corporation CPK 165303108 06-May-15 13,465 Management 3 Krause LLP as Auditors For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1a Elect Director Edward J. Bonach For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1b Elect Director Ellyn L. Brown For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1c Elect Director Robert C. Greving For For CNO Financial Group, Elect Director Mary R. (Nina) Inc. CNO 12621E103 06-May-15 163,212 Management 1d Henderson For For
CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1e Elect Director Charles J. Jacklin For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1f Elect Director Daniel R. Maurer For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1g Elect Director Neal C. Schneider For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1h Elect Director Frederick J. Sievert For For CNO Financial Group, Inc. CNO 12621E103 06-May-15 163,212 Management 1i Elect Director Michael T. Tokarz For For CNO Financial Group, Adopt NOL Rights Plan (NOL Inc. CNO 12621E103 06-May-15 163,212 Management 2 Pill) For Against CNO Financial Group, Approve Executive Incentive Inc. CNO 12621E103 06-May-15 163,212 Management 3 Bonus Plan For For CNO Financial Group, Ratify PricewaterhouseCoopers Inc. CNO 12621E103 06-May-15 163,212 Management 4 LLP as Auditors For For CNO Financial Group, Advisory Vote to Ratify Named Inc. CNO 12621E103 06-May-15 163,212 Management 5 Executive Officers' Compensation For For Colony Capital, Elect Director Thomas J. Barrack, Inc. CLNY 19624R106 06-May-15 94,879 Management 1.1 Jr. For Withhold Colony Capital, Elect Director Richard B. Inc. CLNY 19624R106 06-May-15 94,879 Management 1.2 Saltzman For For
Colony Capital, Elect Director George G. C. Inc. CLNY 19624R106 06-May-15 94,879 Management 1.3 Parker For For Colony Capital, Inc. CLNY 19624R106 06-May-15 94,879 Management 1.4 Elect Director John A. Somers For For Colony Capital, Inc. CLNY 19624R106 06-May-15 94,879 Management 1.5 Elect Director John L. Steffens For For Colony Capital, Inc. CLNY 19624R106 06-May-15 94,879 Management 1.6 Elect Director Nancy A. Curtin For For Colony Capital, Advisory Vote to Ratify Named Inc. CLNY 19624R106 06-May-15 94,879 Management 2 Executive Officers' Compensation For For Colony Capital, Ratify Ernst & Young LLP as Inc. CLNY 19624R106 06-May-15 94,879 Management 3 Auditors For For Computer Task Group, Incorporated CTG 205477102 06-May-15 9,430 Management 1.1 Elect Director Daniel J. Sullivan For For Computer Task Group, Incorporated CTG 205477102 06-May-15 9,430 Management 1.2 Elect Director Clifford Bleustein For For Computer Task Group, Advisory Vote to Ratify Named Incorporated CTG 205477102 06-May-15 9,430 Management 2 Executive Officers' Compensation For For Computer Task Group, Incorporated CTG 205477102 06-May-15 9,430 Management 3 Ratify KPMG LLP as Auditors For For Computer Task Group, Incorporated CTG 205477102 06-May-15 9,430 Management 4 Amend Omnibus Stock Plan For For
ConnectOne Bancorp, Elect Director Frank Sorrentino, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.1 III For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.2 Elect Director Frank W. Baier For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.3 Elect Director Alexander A. Bol For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.4 Elect Director Stephen Boswell For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.5 Elect Director Frederick Fish For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.6 Elect Director Frank Huttle, III For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.7 Elect Director Michael Kempner For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.8 Elect Director Nicholas Minoia For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.9 Elect Director Joseph Parisi, Jr. For For ConnectOne Bancorp, Inc. CNOB 20786W107 06-May-15 19,969 Management 1.10 Elect Director Harold Schechter For For ConnectOne Bancorp, Elect Director William A. Inc. CNOB 20786W107 06-May-15 19,969 Management 1.11 Thompson For For
ConnectOne Bancorp, Elect Director Raymond J. Inc. CNOB 20786W107 06-May-15 19,969 Management 1.12 Vanaria For For ConnectOne Bancorp, Ratify Crowe Horwath LLP as Inc. CNOB 20786W107 06-May-15 19,969 Management 2 Auditors For For Enstar Group Elect Director Dominic F. Limited ESGR G3075P101 06-May-15 7,711 Management 1.1 Silvester For For Enstar Group Limited ESGR G3075P101 06-May-15 7,711 Management 1.2 Elect Director Kenneth W. Moore For For Enstar Group Advisory Vote to Ratify Named Limited ESGR G3075P101 06-May-15 7,711 Management 2 Executive Officers' Compensation For Against Enstar Group Ratify KPMG Audit Limited as Limited ESGR G3075P101 06-May-15 7,711 Management 3 Auditors For For Enstar Group Limited ESGR G3075P101 06-May-15 7,711 Management 4 Elect Subsidiary Directors For For Essent Group Ltd. ESNT G3198U102 06-May-15 36,000 Management 1.1 Elect Director Aditya Dutt For For Essent Group Ltd. ESNT G3198U102 06-May-15 36,000 Management 1.2 Elect Director Roy J. Kasmar For For Essent Group Ltd. ESNT G3198U102 06-May-15 36,000 Management 1.3 Elect Director Andrew Turnbull For For Essent Approve PricewaterhouseCoopers Group LLP as Auditors and Authorize Ltd. ESNT G3198U102 06-May-15 36,000 Management 2 Board to Fix Their Remuneration For For
Financial Institutions, Elect Director Karl V. Anderson, Inc. FISI 317585404 06-May-15 11,888 Management 1.1 Jr. For For Financial Institutions, Elect Director Erland E. Inc. FISI 317585404 06-May-15 11,888 Management 1.2 Kailbourne For Withhold Financial Institutions, Inc. FISI 317585404 06-May-15 11,888 Management 1.3 Elect Director Robert N. Latella For For Financial Institutions, Advisory Vote to Ratify Named Inc. FISI 317585404 06-May-15 11,888 Management 2 Executive Officers' Compensation For For Financial Institutions, Inc. FISI 317585404 06-May-15 11,888 Management 3 Approve Omnibus Stock Plan For For Financial Institutions, Inc. FISI 317585404 06-May-15 11,888 Management 4 Ratify KPMG LLP as Auditors For For FMSA Holdings Elect Director Jenniffer D. Inc. FMSA 30255X106 06-May-15 19,000 Management 1.1 Deckard For For FMSA Holdings Inc. FMSA 30255X106 06-May-15 19,000 Management 1.2 Elect Director William P. Kelly For For FMSA Holdings Inc. FMSA 30255X106 06-May-15 19,000 Management 1.3 Elect Director Michael C. Kearney For For FMSA Holdings Ratify PricewaterhouseCoopers Inc. FMSA 30255X106 06-May-15 19,000 Management 2 LLP as Auditors For For Great Southern Bancorp, Inc. GSBC 390905107 06-May-15 8,370 Management 1.1 Elect Director Thomas J. Carlson For For
Great Southern Bancorp, Inc. GSBC 390905107 06-May-15 8,370 Management 1.2 Elect Director Grant Q. Haden For For Great Southern Bancorp, Inc. GSBC 390905107 06-May-15 8,370 Management 1.3 Elect Director Joseph W. Turner For For Great Southern Bancorp, Advisory Vote to Ratify Named Inc. GSBC 390905107 06-May-15 8,370 Management 2 Executive Officers' Compensation For For Great Southern Bancorp, Inc. GSBC 390905107 06-May-15 8,370 Management 3 Ratify BKD, LLP as Auditors For For Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 1.1 Elect Director Tucker S. Bridwell For Withhold Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 1.2 Elect Director Kevin E. Godwin For For Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 1.3 Elect Director Mark A. Welsh, IV For Withhold Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 2 Approve Reverse Stock Split For Against Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 3 Amend Omnibus Stock Plan For For Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 4 Approve Conversion of Securities For Against Halcon Resources Corporation HK 40537Q209 06-May-15 203,598 Management 5 Declassify the Board of Directors For For
Halcon Resources Ratify Deloitte & Touche LLP as Corporation HK 40537Q209 06-May-15 203,598 Management 6 Auditors For For Halozyme Therapeutics, Inc. HALO 40637H109 06-May-15 92,443 Management 1.1 Elect Director Jean-Pierre Bizzari For For Halozyme Therapeutics, Inc. HALO 40637H109 06-May-15 92,443 Management 1.2 Elect Director Randal J. Kirk For For Halozyme Therapeutics, Advisory Vote to Ratify Named Inc. HALO 40637H109 06-May-15 92,443 Management 2 Executive Officers' Compensation For For Halozyme Therapeutics, Ratify Ernst & Young LLP as Inc. HALO 40637H109 06-May-15 92,443 Management 3 Auditors For For Halozyme Therapeutics, Inc. HALO 40637H109 06-May-15 92,443 Management 4 Amend Omnibus Stock Plan For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.1 Elect Director Michael R. Hough For For Hatteras Financial Elect Director Benjamin M. Corp. HTS 41902R103 06-May-15 86,100 Management 1.2 Hough For Withhold Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.3 Elect Director David W. Berson For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.4 Elect Director Ira G. Kawaller For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.5 Elect Director Vicki McElreath For For
Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.6 Elect Director Jeffrey D. Miller For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.7 Elect Director William V. Nutt, Jr. For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 1.8 Elect Director Thomas D. Wren For For Hatteras Financial Ratify Ernst & Young LLP as Corp. HTS 41902R103 06-May-15 86,100 Management 2 Auditors For For Hatteras Financial Advisory Vote to Ratify Named Corp. HTS 41902R103 06-May-15 86,100 Management 3 Executive Officers' Compensation For For Hatteras Financial Corp. HTS 41902R103 06-May-15 86,100 Management 4 Approve Omnibus Stock Plan For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.1 Elect Director Rhoda L. Altom For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.2 Elect Director David H. Brown For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.3 Elect Director Brian S. Charneski For For Heritage Financial Elect Director Gary B. Corporation HFWA 42722X106 06-May-15 23,755 Management 1.4 Christensen For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.5 Elect Director John A. Clees For For
Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.6 Elect Director Mark D. Crawford For For Heritage Financial Elect Director Kimberly T. Corporation HFWA 42722X106 06-May-15 23,755 Management 1.7 Ellwanger For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.8 Elect Director Deborah J. Gavin For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.9 Elect Director Jeffrey S. Lyon For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.10 Elect Director Gragg E. Miller For For Heritage Financial Elect Director Anthony B. Corporation HFWA 42722X106 06-May-15 23,755 Management 1.11 Pickering For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.12 Elect Director Robert T. Severns For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.13 Elect Director Brian L. Vance For For Heritage Financial Corporation HFWA 42722X106 06-May-15 23,755 Management 1.14 Elect Director Ann Watson For For Heritage Financial Advisory Vote to Ratify Named Corporation HFWA 42722X106 06-May-15 23,755 Management 2 Executive Officers' Compensation For For Heritage Financial Ratify Crowe Horwath LLP as Corporation HFWA 42722X106 06-May-15 23,755 Management 3 Auditors For For
Horizon Pharma Plc HZNP G4617B105 06-May-15 52,155 Management 1a Elect Director William F. Daniel For For Horizon Pharma Plc HZNP G4617B105 06-May-15 52,155 Management 1b Elect Director H. Thomas Watkins For For Horizon Pharma Plc HZNP G4617B105 06-May-15 52,155 Management 2 Amend Omnibus Stock Plan For Against Horizon Approve PricewaterhouseCoopers Pharma LLP as Auditors and Authorize Plc HZNP G4617B105 06-May-15 52,155 Management 3 Board to Fix Their Remuneration For For Horizon Pharma Advisory Vote to Ratify Named Plc HZNP G4617B105 06-May-15 52,155 Management 4 Executive Officers' Compensation For For Imperva, Inc. IMPV 45321L100 06-May-15 20,061 Management 1.1 Elect Director Greg Clark For For Imperva, Inc. IMPV 45321L100 06-May-15 20,061 Management 1.2 Elect Director Charles Giancarlo For For Imperva, Inc. IMPV 45321L100 06-May-15 20,061 Management 1.3 Elect Director Allan Tessler For For Imperva, Advisory Vote to Ratify Named Inc. IMPV 45321L100 06-May-15 20,061 Management 2 Executive Officers' Compensation For Against Imperva, Advisory Vote on Say on Pay Three One Inc. IMPV 45321L100 06-May-15 20,061 Management 3 Frequency Years Year Imperva, Ratify Ernst & Young LLP as Inc. IMPV 45321L100 06-May-15 20,061 Management 4 Auditors For For
Independence Contract Drilling, Elect Director Thomas R. Bates, Inc. ICD 453415309 06-May-15 10,500 Management 1.1 Jr. For For Independence Contract Drilling, Inc. ICD 453415309 06-May-15 10,500 Management 1.2 Elect Director Byron A. Dunn For For Independence Contract Drilling, Inc. ICD 453415309 06-May-15 10,500 Management 1.3 Elect Director Arthur Einav For For Independence Contract Drilling, Elect Director Matthew D. Inc. ICD 453415309 06-May-15 10,500 Management 1.4 Fitzgerald For For Independence Contract Drilling, Elect Director Edward S. Jacob, Inc. ICD 453415309 06-May-15 10,500 Management 1.5 III For For Independence Contract Drilling, Inc. ICD 453415309 06-May-15 10,500 Management 1.6 Elect Director Daniel F. McNease For For Independence Contract Drilling, Inc. ICD 453415309 06-May-15 10,500 Management 1.7 Elect Director Tighe A. Noonan For For Innospec Inc. Elect Director Milton C. IOSP 45768S105 06-May-15 19,704 Management 1.1 Blackmore For For Innospec Inc. IOSP 45768S105 06-May-15 19,704 Management 1.2 Elect Director Robert I. Paller For Withhold Innospec Inc. Advisory Vote to Ratify Named IOSP 45768S105 06-May-15 19,704 Management 2 Executive Officers' Compensation For For Innospec Inc. IOSP 45768S105 06-May-15 19,704 Management 3 Ratify KPMG LLP as Auditors For For
Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.1 Elect Director G. Mark Armour For Against Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.2 Elect Director James S. Balloun For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.3 Elect Director John S. Day For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.4 Elect Director Karen Dunn Kelley For Against Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.5 Elect Director Edward J. Hardin For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 93,461 Management 1.6 Elect Director James R. Lientz, Jr. For For Invesco Mortgage Capital Advisory Vote to Ratify Named Inc. IVR 46131B100 06-May-15 93,461 Management 2 Executive Officers' Compensation For For Invesco Mortgage Capital Ratify Grant Thornton LLP as Inc. IVR 46131B100 06-May-15 93,461 Management 3 Auditors For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1a Elect Director Douglas Y. Bech For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1b Elect Director Robert J. Cresci For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1c Elect Director W. Brian Kretzmer For For
j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1d Elect Director Jonathan F. Miller For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1e Elect Director Richard S. Ressler For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 1f Elect Director Stephen Ross For For j2 Global, Ratify BDO USA, LLP as Inc. JCOM 48123V102 06-May-15 41,887 Management 2 Auditors For For j2 Global, Advisory Vote to Ratify Named Inc. JCOM 48123V102 06-May-15 41,887 Management 3 Executive Officers' Compensation For For j2 Global, Inc. JCOM 48123V102 06-May-15 41,887 Management 4 Approve Omnibus Stock Plan For For j2 Global, Amend Articles to Remove Inc. JCOM 48123V102 06-May-15 41,887 Management 5 Voting Provision For For Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.1 Elect Director James E. Annable For For Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.2 Elect Director George N. Cochran For For Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.3 Elect Director Kathleen M. Cronin For For Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.4 Elect Director Douglas G. Geoga For For
Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.5 Elect Director Robert J. Joyce For For Kemper Elect Director Christopher B. Corporation KMPR 488401100 06-May-15 36,300 Management 1.6 Sarofim For For Kemper Elect Director Donald G. Corporation KMPR 488401100 06-May-15 36,300 Management 1.7 Southwell For For Kemper Corporation KMPR 488401100 06-May-15 36,300 Management 1.8 Elect Director David P. Storch For For Kemper Ratify Deloitte & Touche as Corporation KMPR 488401100 06-May-15 36,300 Management 2 Auditors For For Kemper Adopt the Jurisdiction of Corporation Incorporation as the Exclusive KMPR 488401100 06-May-15 36,300 Management 3 Forum for Certain Disputes For For Knoll, Inc. KNL 498904200 06-May-15 40,182 Management 1.1 Elect Director Burton B. Staniar For Withhold Knoll, Inc. KNL 498904200 06-May-15 40,182 Management 1.2 Elect Director Sidney Lapidus For For Knoll, Inc. KNL 498904200 06-May-15 40,182 Management 1.3 Elect Director Stephanie Stahl For For Knoll, Inc. Elect Director Christopher G. KNL 498904200 06-May-15 40,182 Management 1.4 Kennedy For For Knoll, Inc. Ratify Ernst & Young LLP as KNL 498904200 06-May-15 40,182 Management 2 Auditors For For
Knoll, Inc. Advisory Vote to Ratify Named KNL 498904200 06-May-15 40,182 Management 3 Executive Officers' Compensation For Against Materion Corporation MTRN 576690101 06-May-15 15,684 Management 1.1 Elect Director Richard J. Hipple For For Materion Elect Director William B. Corporation MTRN 576690101 06-May-15 15,684 Management 1.2 Lawrence For For Materion Corporation MTRN 576690101 06-May-15 15,684 Management 1.3 Elect Director Geoffrey Wild For For Materion Ratify Ernst & Young LLP as Corporation MTRN 576690101 06-May-15 15,684 Management 2 Auditors For For Materion Advisory Vote to Ratify Named Corporation MTRN 576690101 06-May-15 15,684 Management 3 Executive Officers' Compensation For For Molina Healthcare, Elect Director Garrey E. Inc. MOH 60855R100 06-May-15 26,881 Management 1a Carruthers For For Molina Healthcare, Inc. MOH 60855R100 06-May-15 26,881 Management 1b Elect Director Daniel Cooperman For For Molina Healthcare, Inc. MOH 60855R100 06-May-15 26,881 Management 1c Elect Director Frank E. Murray For For Molina Healthcare, Amend Executive Incentive Bonus Inc. MOH 60855R100 06-May-15 26,881 Management 2 Plan For For Molina Healthcare, Ratify Ernst & Young LLP as Inc. MOH 60855R100 06-May-15 26,881 Management 3 Auditors For For
National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.1 Elect Director Frank V. Cahouet For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.2 Elect Director Ralph W. Clermont For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.3 Elect Director Robert E. Dean For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.4 Elect Director Fred J. Joseph For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.5 Elect Director G. Timothy Laney For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 1.6 Elect Director Micho F. Spring For For National Bank Holdings Elect Director Burney S. Warren, Corporation NBHC 633707104 06-May-15 29,752 Management 1.7 III For For National Bank Holdings Corporation NBHC 633707104 06-May-15 29,752 Management 2 Ratify KPMG LLP as Auditors For For National Bank Holdings Advisory Vote to Ratify Named Corporation NBHC 633707104 06-May-15 29,752 Management 3 Executive Officers' Compensation For For National Bank Holdings Advisory Vote on Say on Pay Three One Corporation NBHC 633707104 06-May-15 29,752 Management 4 Frequency Years Year National Bank Holdings Approve Qualified Employee Corporation NBHC 633707104 06-May-15 29,752 Management 5 Stock Purchase Plan For For
Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.1 Elect Director Li Dongjiu For For Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.2 Elect Director Albert R. Dowden For Withhold Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.3 Elect Director Kristine F. Hughes For Withhold Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.4 Elect Director Robert B. Mercer For For Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.5 Elect Director Willem Mesdag For For Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.6 Elect Director Gregory L. Probert For For Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.7 Elect Director Mary Beth Springer For For Nature's Sunshine Products, Elect Director Rebecca L. Inc. NATR 639027101 06-May-15 5,554 Management 1.8 Steinfort For For Nature's Sunshine Products, Inc. NATR 639027101 06-May-15 5,554 Management 1.9 Elect Director Jeffrey D. Watkins For For Nature's Sunshine Products, Ratify Deloitte & Touche LLP as Inc. NATR 639027101 06-May-15 5,554 Management 2 Auditors For For Nature's Sunshine Products, Advisory Vote to Ratify Named Inc. NATR 639027101 06-May-15 5,554 Management 3 Executive Officers' Compensation For For
Noodles & Company NDLS 65540B105 06-May-15 7,800 Management 1.1 Elect Director Stuart Frenkiel For For Noodles & Company NDLS 65540B105 06-May-15 7,800 Management 1.2 Elect Director Jeffrey Jones For For Noodles & Company NDLS 65540B105 06-May-15 7,800 Management 1.3 Elect Director Andrew Taub For For Noodles & Ratify Ernst & Young LLP as Company NDLS 65540B105 06-May-15 7,800 Management 2 Auditors For For OceanFirst Financial Corp. OCFC 675234108 06-May-15 7,880 Management 1.1 Elect Director Jack M. Farris For For OceanFirst Financial Corp. OCFC 675234108 06-May-15 7,880 Management 1.2 Elect Director Diane F. Rhine For For OceanFirst Financial Corp. OCFC 675234108 06-May-15 7,880 Management 1.3 Elect Director Mark G. Solow For For OceanFirst Financial Advisory Vote to Ratify Named Corp. OCFC 675234108 06-May-15 7,880 Management 2 Executive Officers' Compensation For For OceanFirst Financial Corp. OCFC 675234108 06-May-15 7,880 Management 3 Ratify KPMG LLP as Auditors For For Ormat Technologies, Elect Director Yehudit "Dita" Inc. ORA 686688102 06-May-15 27,256 Management 1.1 Bronicki For Against Ormat Technologies, Inc. ORA 686688102 06-May-15 27,256 Management 1.2 Elect Director Robert F. Clarke For For
Ormat Technologies, Inc. ORA 686688102 06-May-15 27,256 Management 1.3 Elect Director Ami Boehm For For Ormat Technologies, Ratify PricewaterhouseCoopers Inc. ORA 686688102 06-May-15 27,256 Management 2 LLP as Auditors For For Ormat Technologies, Inc. ORA 686688102 06-May-15 27,256 Management 3 Other Business For Against Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.1 Elect Director Wilson B. Sexton For For Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.2 Elect Director Andrew W. Code For For Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.3 Elect Director James J. Gaffney For Withhold Pool Elect Director George T. Corporation POOL 73278L105 06-May-15 39,771 Management 1.4 Haymaker, Jr. For For Pool Elect Director Manuel J. Perez de Corporation POOL 73278L105 06-May-15 39,771 Management 1.5 la Mesa For For Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.6 Elect Director Harlan F. Seymour For For Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.7 Elect Director Robert C. Sledd For For Pool Corporation POOL 73278L105 06-May-15 39,771 Management 1.8 Elect Director John E. Stokely For For
Pool Ratify Ernst & Young LLP as Corporation POOL 73278L105 06-May-15 39,771 Management 2 Auditors For For Pool Advisory Vote to Ratify Named Corporation POOL 73278L105 06-May-15 39,771 Management 3 Executive Officers' Compensation For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1a Elect Director John W. Ballantine For For Portland General Electric Elect Director Rodney L. Brown, Company POR 736508847 06-May-15 60,214 Management 1b Jr. For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1c Elect Director Jack E. Davis For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1d Elect Director David A. Dietzler For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1e Elect Director Kirby A. Dyess For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1f Elect Director Mark B. Ganz For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1g Elect Director Kathryn J. Jackson For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1h Elect Director Neil J. Nelson For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1i Elect Director M. Lee Pelton For For
Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1j Elect Director James J. Piro For For Portland General Electric Company POR 736508847 06-May-15 60,214 Management 1k Elect Director Charles W. Shivery For For Portland General Electric Ratify Deloitte & Touche LLP as Company POR 736508847 06-May-15 60,214 Management 2 Auditors For For Portland General Electric Advisory Vote to Ratify Named Company POR 736508847 06-May-15 60,214 Management 3 Executive Officers' Compensation For For Quaker Chemical Corporation KWR 747316107 06-May-15 10,513 Management 1.1 Elect Director Donald R. Caldwell For Withhold Quaker Chemical Corporation KWR 747316107 06-May-15 10,513 Management 1.2 Elect Director William R. Cook For For Quaker Chemical Corporation KWR 747316107 06-May-15 10,513 Management 1.3 Elect Director Jeffry D. Frisby For For Quaker Chemical Ratify PricewaterhouseCoopers Corporation KWR 747316107 06-May-15 10,513 Management 2 LLP as Auditors For For Sandy Spring Bancorp, Inc. SASR 800363103 06-May-15 21,513 Management 1.1 Elect Director Ralph F. Boyd, Jr. For For Sandy Spring Bancorp, Inc. SASR 800363103 06-May-15 21,513 Management 1.2 Elect Director Susan D. Goff For For Sandy Spring Bancorp, Inc. SASR 800363103 06-May-15 21,513 Management 1.3 Elect Director Robert L. Orndorff For For
Sandy Spring Bancorp, Inc. SASR 800363103 06-May-15 21,513 Management 1.4 Elect Director Daniel J. Schrider For For Sandy Spring Bancorp, Advisory Vote to Ratify Named Inc. SASR 800363103 06-May-15 21,513 Management 2 Executive Officers' Compensation For For Sandy Spring Bancorp, Inc. SASR 800363103 06-May-15 21,513 Management 3 Approve Omnibus Stock Plan For For Sandy Spring Bancorp, Ratify Ernst & Young LLP as Inc. SASR 800363103 06-May-15 21,513 Management 4 Auditors For For Snyder's- Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.1 Elect Director Jeffrey A. Atkins For For Snyder's- Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.2 Elect Director Peter P. Brubaker For For Snyder's- Elect Director Lawrence V. Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.3 Jackson For For Snyder's- Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.4 Elect Director Carl E. Lee, Jr. For For Snyder's- Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.5 Elect Director David C. Moran For For Snyder's- Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 1.6 Elect Director Isaiah Tidwell For For Snyder's- Advisory Vote to Ratify Named Lance, Inc. LNCE 833551104 06-May-15 35,415 Management 2 Executive Officers' Compensation For For
Snyder's- Lance, Ratify PricewaterhouseCoopers Inc. LNCE 833551104 06-May-15 35,415 Management 3 LLP as Auditors For For Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.1 Elect Director Barry S. Sternlicht For Withhold Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.2 Elect Director Douglas R. Brien For For Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.3 Elect Director Richard D. Bronson For For Starwood Waypoint Residential Elect Director Michael D. Trust SWAY 85571W109 06-May-15 35,500 Management 1.4 Fascitelli For For Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.5 Elect Director Jeffrey E. Kelter For For Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.6 Elect Director Stephen H. Simon For For Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.7 Elect Director Andrew J. Sossen For Withhold Starwood Waypoint Residential Trust SWAY 85571W109 06-May-15 35,500 Management 1.8 Elect Director Colin T. Wiel For Withhold Starwood Waypoint Residential Elect Director Christopher B. Trust SWAY 85571W109 06-May-15 35,500 Management 1.9 Woodward For For Starwood Waypoint Residential Ratify Deloitte & Touche LLP as Trust SWAY 85571W109 06-May-15 35,500 Management 2 Auditors For For
Tejon Ranch Co. TRC 879080109 06-May-15 10,465 Management 1.1 Elect Director Anthony L. Leggio For For Tejon Ranch Co. TRC 879080109 06-May-15 10,465 Management 1.2 Elect Director Geoffrey L. Stack For For Tejon Ranch Co. TRC 879080109 06-May-15 10,465 Management 1.3 Elect Director Frederick C. Tuomi For For Tejon Ranch Co. TRC 879080109 06-May-15 10,465 Management 1.4 Elect Director Michael H. Winer For For Tejon Ranch Ratify Ernst & Young LLP as Co. TRC 879080109 06-May-15 10,465 Management 2 Auditors For For Tejon Ranch Advisory Vote to Ratify Named Co. TRC 879080109 06-May-15 10,465 Management 3 Executive Officers' Compensation For Against The New York Times Company NYT 650111107 06-May-15 108,111 Management 1.1 Elect Director Robert E. Denham For For The New York Times Company NYT 650111107 06-May-15 108,111 Management 1.2 Elect Director Dara Khosrowshahi For For The New York Times Elect Director Brian P. Company NYT 650111107 06-May-15 108,111 Management 1.3 McAndrews For For The New York Times Company NYT 650111107 06-May-15 108,111 Management 1.4 Elect Director Doreen A. Toben For For The New York Times Company NYT 650111107 06-May-15 108,111 Management 1.5 Elect Director Rebecca Van Dyck For For
The New York Times Ratify Ernst & Young LLP as Company NYT 650111107 06-May-15 108,111 Management 3 Auditors For For Trex Company, Elect Director Frank H. Merlotti, Inc. TREX 89531P105 06-May-15 27,394 Management 1.1 Jr. For For Trex Company, Elect Director Patricia B. Inc. TREX 89531P105 06-May-15 27,394 Management 1.2 Robinson For For Trex Company, Advisory Vote to Ratify Named Inc. TREX 89531P105 06-May-15 27,394 Management 2 Executive Officers' Compensation For For Trex Company, Amend Executive Incentive Bonus Inc. TREX 89531P105 06-May-15 27,394 Management 3 Plan For For Trex Company, Ratify Ernst & Young LLP as Inc. TREX 89531P105 06-May-15 27,394 Management 4 Auditors For For United Insurance Holdings Corp. UIHC 910710102 06-May-15 12,000 Management 1.1 Elect Director Gregory C. Branch For Withhold United Insurance Holdings Corp. UIHC 910710102 06-May-15 12,000 Management 1.2 Elect Director John Forney For For United Insurance Holdings Elect Director Kent G. Corp. UIHC 910710102 06-May-15 12,000 Management 1.3 Whittemore For For United Insurance Holdings Ratify McGladrey LLP as Corp. UIHC 910710102 06-May-15 12,000 Management 2 Auditors For For USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 1.1 Elect Director Robert Anciaux For For
USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 1.2 Elect Director Gilbert A. Fuller For Withhold USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 1.3 Elect Director Jerry G. McClain For For USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 1.4 Elect Director Ronald S. Poelman For For USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 1.5 Elect Director Myron W. Wentz For For USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 2 Approve Omnibus Stock Plan For Against USANA Health Sciences, Inc. USNA 90328M107 06-May-15 4,239 Management 3 Ratify KPMG LLP as Auditors For For W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1a Elect Director Virginia Boulet For For W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1b Elect Director Robert I. Israel For For W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1c Elect Director Stuart B. Katz For For W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1d Elect Director Tracy W. Krohn For Against W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1e Elect Director S. James Nelson, Jr. For For
W&T Offshore, Inc. WTI 92922P106 06-May-15 25,736 Management 1.1f Elect Director B. Frank Stanley For For W&T Offshore, Ratify Ernst & Young LLP as Inc. WTI 92922P106 06-May-15 25,736 Management 2 Auditors For For WageWorks, Elect Director Thomas A. Inc. WAGE 930427109 06-May-15 27,430 Management 1.1 Bevilacqua For For WageWorks, Inc. WAGE 930427109 06-May-15 27,430 Management 1.2 Elect Director Bruce G. Bodaken For For WageWorks, Inc. WAGE 930427109 06-May-15 27,430 Management 1.3 Elect Director Joseph L. Jackson For For WageWorks, Advisory Vote to Ratify Named Inc. WAGE 930427109 06-May-15 27,430 Management 2 Executive Officers' Compensation For For WageWorks, Advisory Vote on Say on Pay Three One Inc. WAGE 930427109 06-May-15 27,430 Management 3 Frequency Years Year WageWorks, Inc. WAGE 930427109 06-May-15 27,430 Management 4 Ratify KPMG LLP as Auditors For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.1 Elect Director Frederick A. Ball For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.2 Elect Director Grant H. Beard For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.3 Elect Director Ronald C. Foster For For
Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.4 Elect Director Edward C. Grady For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.5 Elect Director Terry F. Hudgens For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.6 Elect Director Thomas M. Rohrs For For Advanced Energy Industries, Inc. AEIS 007973100 07-May-15 32,979 Management 1.7 Elect Director Yuval Wasserman For For Advanced Energy Industries, Ratify Grant Thornton LLP as Inc. AEIS 007973100 07-May-15 32,979 Management 2 Auditors For For Advanced Energy Industries, Advisory Vote to Ratify Named Inc. AEIS 007973100 07-May-15 32,979 Management 3 Executive Officers' Compensation For For Air Transport Services Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 1a Elect Director Joseph C. Hete For For Air Transport Services Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 1b Elect Director Arthur J. Lichte For For Air Transport Services Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 1c Elect Director J. Christopher Teets For For Air Transport Services Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 1d Elect Director Jeffrey J. Vorholt For For Air Transport Services Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 2 Approve Omnibus Stock Plan For For
Air Transport Services Ratify Deloitte & Touche LLP as Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 3 Auditors For For Air Transport Services Advisory Vote to Ratify Named Group, Inc. ATSG 00922R105 07-May-15 43,976 Management 4 Executive Officers' Compensation For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.1 Elect Director Roderick R. Baty For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.2 Elect Director Helen W. Cornell For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.3 Elect Director Jerry E. Goldress For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.4 Elect Director David W. Grzelak For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.5 Elect Director Gary L. Martin For For Alamo Group Elect Director Ronald A. Inc. ALG 011311107 07-May-15 5,435 Management 1.6 Robinson For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 1.7 Elect Director James B. Skaggs For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 2 Ratify KPMG LLP as Auditors For For Alamo Group Inc. ALG 011311107 07-May-15 5,435 Management 3 Approve Stock Option Plan For For
Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1a Elect Director Erik J. Anderson For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1b Elect Director Kristianne Blake For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1c Elect Director Donald C. Burke For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1d Elect Director John F. Kelly For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1e Elect Director Rebecca A. Klein For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1f Elect Director Scott L. Morris For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1g Elect Director Mark F. Racicot For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1h Elect Director Heidi B. Stanley For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1i Elect Director R. John Taylor For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 1j Elect Director Janet D. Widmann For For Avista Reduce Supermajority Vote Corporation Requirement for Certain AVA 05379B107 07-May-15 47,226 Management 2 Provisions For For
Avista Ratify Deloitte & Touche LLP as Corporation AVA 05379B107 07-May-15 47,226 Management 3 Auditors For For Avista Corporation AVA 05379B107 07-May-15 47,226 Management 4 Amend Omnibus Stock Plan For For Avista Advisory Vote to Ratify Named Corporation AVA 05379B107 07-May-15 47,226 Management 5 Executive Officers' Compensation For For Berkshire Hills Bancorp, Inc. BHLB 084680107 07-May-15 23,265 Management 1.1 Elect Director William J. Ryan For For Berkshire Hills Bancorp, Inc. BHLB 084680107 07-May-15 23,265 Management 1.2 Elect Director Robert M. Curley For For Berkshire Hills Bancorp, Inc. BHLB 084680107 07-May-15 23,265 Management 1.3 Elect Director Barton D. Raser For For Berkshire Hills Bancorp, Elect Director D. Jeffrey Inc. BHLB 084680107 07-May-15 23,265 Management 1.4 Templeton For For Berkshire Hills Bancorp, Inc. BHLB 084680107 07-May-15 23,265 Management 1.5 Elect Director Richard J. Murphy For For Berkshire Hills Bancorp, Advisory Vote to Ratify Named Inc. BHLB 084680107 07-May-15 23,265 Management 2 Executive Officers' Compensation For For Berkshire Hills Bancorp, Ratify PricewaterhouseCoopers Inc. BHLB 084680107 07-May-15 23,265 Management 3 LLP as Auditors For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.1 Elect Director Sally J. Smith For For
Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.2 Elect Director J. Oliver Maggard For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.3 Elect Director James M. Damian For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.4 Elect Director Dale M. Applequist For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.5 Elect Director Warren E. Mack For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.6 Elect Director Michael P. Johnson For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.7 Elect Director Jerry R. Rose For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 1.8 Elect Director Cynthia L. Davis For For Buffalo Wild Advisory Vote to Ratify Named Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 2 Executive Officers' Compensation For For Buffalo Wild Wings, Inc. BWLD 119848109 07-May-15 14,668 Management 3 Ratify KPMG LLP as Auditors For For Chemtura Elect Director Jeffrey D. Corporation CHMT 163893209 07-May-15 64,720 Management 1.1 Benjamin For For Chemtura Elect Director Timothy J. Corporation CHMT 163893209 07-May-15 64,720 Management 1.2 Bernlohr For For
Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 1.3 Elect Director Anna C. Catalano For For Chemtura Elect Director James W. Corporation CHMT 163893209 07-May-15 64,720 Management 1.4 Crownover For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 1.5 Elect Director Robert A. Dover For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 1.6 Elect Director Jonathan F. Foster For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 1.7 Elect Director Craig A. Rogerson For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 1.8 Elect Director John K. Wulff For For Chemtura Advisory Vote to Ratify Named Corporation CHMT 163893209 07-May-15 64,720 Management 2 Executive Officers' Compensation For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 3 Amend Omnibus Stock Plan For For Chemtura Corporation CHMT 163893209 07-May-15 64,720 Management 4 Ratify KPMG LLP as Auditors For For Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1a Elect Director Martin Cohen For Against Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1b Elect Director Robert H. Steers For For
Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1c Elect Director Peter L. Rhein For For Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1d Elect Director Richard P. Simon For For Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1e Elect Director Edmond D. Villani For For Cohen & Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 1f Elect Director Frank T. Connor For For Cohen & Ratify Deloitte & Touche LLP as Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 2 Auditors For For Cohen & Advisory Vote to Ratify Named Steers, Inc. CNS 19247A100 07-May-15 17,769 Management 3 Executive Officers' Compensation For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.1 Elect Director Scott B. Kauffman For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.2 Elect Director Jerry R. Licari For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.3 Elect Director J. Chandler Martin For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.4 Elect Director T. Gray McCaskill For For CommunityOne Elect Director H. Ray McKenney, Bancorp COB 20416Q108 07-May-15 5,605 Management 1.5 Jr. For For
CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.6 Elect Director John C. Redett For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.7 Elect Director Robert L. Reid For For CommunityOne Bancorp COB 20416Q108 07-May-15 5,605 Management 1.8 Elect Director Boyd C. Wilson, Jr. For For CommunityOne Amend Bylaws to Reduce the Bancorp Minimum Number of Directors to Three and Eliminate the Bylaw Requirement of Shareholder Approval of Increasing or Decreasing the Number of Directors Authorized by the COB 20416Q108 07-May-15 5,605 Management 2 Bylaws For Against CommunityOne Advisory Vote to Ratify Named Bancorp COB 20416Q108 07-May-15 5,605 Management 3 Executive Officers' Compensation For For CommunityOne Advisory Vote on Say on Pay One One Bancorp COB 20416Q108 07-May-15 5,605 Management 4 Frequency Year Year CommunityOne Ratify Dixon Hughes Goodman Bancorp COB 20416Q108 07-May-15 5,605 Management 5 LLP as Auditors For For Comstock Resources, Inc. CRK 205768203 07-May-15 34,394 Management 1.1 Elect Director Roland O. Burns For For Comstock Resources, Inc. CRK 205768203 07-May-15 34,394 Management 1.2 Elect Director David K. Lockett For For Comstock Resources, Inc. CRK 205768203 07-May-15 34,394 Management 1.3 Elect Director Frederic D. Sewell For For Comstock Resources, Inc. CRK 205768203 07-May-15 34,394 Management 2 Amend Omnibus Stock Plan For For
Comstock Resources, Ratify Ernst & Young LLP as Inc. CRK 205768203 07-May-15 34,394 Management 3 Auditors For For Comstock Resources, Advisory Vote to Ratify Named Inc. CRK 205768203 07-May-15 34,394 Management 4 Executive Officers' Compensation For For Comstock Resources, Share Inc. CRK 205768203 07-May-15 34,394 Holder 5 Pro-rata Vesting of Equity Awards Against For Comstock Resources, Share Inc. CRK 205768203 07-May-15 34,394 Holder 6 Proxy Access Against For Connecticut Water Service, Inc. CTWS 207797101 07-May-15 9,225 Management 1.1 Elect Director Lisa J. Thibdaue For For Connecticut Water Service, Inc. CTWS 207797101 07-May-15 9,225 Management 1.2 Elect Director Carol P. Wallace For For Connecticut Water Service, Inc. CTWS 207797101 07-May-15 9,225 Management 1.3 Elect Director Bradford A. Hunter For For Connecticut Water Service, Inc. CTWS 207797101 07-May-15 9,225 Management 1.4 Elect Director Ellen C. Wolf For For Connecticut Water Service, Advisory Vote to Ratify Named Inc. CTWS 207797101 07-May-15 9,225 Management 2 Executive Officers' Compensation For For Connecticut Water Service, Ratify Baker Tilly Virchow Inc. CTWS 207797101 07-May-15 9,225 Management 3 Krause, LLP as Auditors For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.1 Elect Director Glenn R. August For For
Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.2 Elect Director Jeffrey S. Edwards For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.3 Elect Director Sean O. Mahoney For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.4 Elect Director David J. Mastrocola For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.5 Elect Director Justin E. Mirro For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.6 Elect Director Robert J. Remenar For For Cooper- Standard Holdings Inc. CPS 21676P103 07-May-15 12,600 Management 1.7 Elect Director Thomas W. Sidlik For For Cooper- Standard Holdings Elect Director Stephen A. Van Inc. CPS 21676P103 07-May-15 12,600 Management 1.8 Oss For For Cooper- Standard Holdings Ratify Ernst & Young LLP as Inc. CPS 21676P103 07-May-15 12,600 Management 2 Auditors For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.1 Elect Director David C. Adams For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.2 Elect Director Dean M. Flatt For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.3 Elect Director S. Marce Fuller For For
Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.4 Elect Director Allen A. Kozinski For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.5 Elect Director John R. Myers For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.6 Elect Director John B. Nathman For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.7 Elect Director Robert J. Rivet For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.8 Elect Director William W. Sihler For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.9 Elect Director Albert E. Smith For For Curtiss- Wright Corporation CW 231561101 07-May-15 36,944 Management 1.10 Elect Director Stuart W. Thorn For For Curtiss- Wright Ratify Deloitte & Touche LLP as Corporation CW 231561101 07-May-15 36,944 Management 2 Auditors For For Curtiss- Wright Advisory Vote to Ratify Named Corporation CW 231561101 07-May-15 36,944 Management 3 Executive Officers' Compensation For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.1 Elect Director Homa Bahrami For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.2 Elect Director Arie Huijser For For
FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.3 Elect Director Don R. Kania For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.4 Elect Director Thomas F. Kelly For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.5 Elect Director Jan C. Lobbezoo For For FEI Company Elect Director Jami K. FEIC 30241L109 07-May-15 32,611 Management 1.6 Nachtsheim For For FEI Company Elect Director James T. FEIC 30241L109 07-May-15 32,611 Management 1.7 Richardson For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 1.8 Elect Director Richard H. Wills For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 2 Amend Omnibus Stock Plan For For FEI Company Amend Qualified Employee Stock FEIC 30241L109 07-May-15 32,611 Management 3 Purchase Plan For For FEI Company FEIC 30241L109 07-May-15 32,611 Management 4 Ratify KPMG LLP as Auditors For For FEI Company Advisory Vote to Ratify Named FEIC 30241L109 07-May-15 32,611 Management 5 Executive Officers' Compensation For For First Bancorp/ NC FBNC 318910106 07-May-15 13,185 Management 1.1 Elect Director Daniel T. Blue, Jr. For For
First Bancorp/ NC FBNC 318910106 07-May-15 13,185 Management 1.2 Elect Director Mary Clara Capel For For First Bancorp/ Elect Director James C. Crawford, NC FBNC 318910106 07-May-15 13,185 Management 1.3 III For For First Bancorp/ NC FBNC 318910106 07-May-15 13,185 Management 1.4 Elect Director Richard H. Moore For For First Bancorp/ NC FBNC 318910106 07-May-15 13,185 Management 1.5 Elect Director Thomas F. Phillips For For First Bancorp/ Elect Director O. Temple Sloan, NC FBNC 318910106 07-May-15 13,185 Management 1.6 III For For First Bancorp/ Elect Director Frederick L. NC FBNC 318910106 07-May-15 13,185 Management 1.7 Taylor, II For For First Bancorp/ Elect Director Virginia C. NC FBNC 318910106 07-May-15 13,185 Management 1.8 Thomasson For For First Bancorp/ NC FBNC 318910106 07-May-15 13,185 Management 1.9 Elect Director Dennis A. Wicker For For First Bancorp/ Ratify Elliott Davis Decosimo, NC FBNC 318910106 07-May-15 13,185 Management 2 PLLC as Auditors For For First Bancorp/ Advisory Vote to Ratify Named NC FBNC 318910106 07-May-15 13,185 Management 3 Executive Officers' Compensation For For First Industrial Realty Elect Director Matthew S. Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.1 Dominski For For
First Industrial Realty Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.2 Elect Director Bruce W. Duncan For For First Industrial Realty Elect Director H. Patrick Hackett, Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.3 Jr. For For First Industrial Realty Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.4 Elect Director John Rau For For First Industrial Realty Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.5 Elect Director L. Peter Sharpe For For First Industrial Realty Trust, Inc. FR 32054K103 07-May-15 97,606 Management 1.6 Elect Director W. Ed Tyler For For First Industrial Realty Advisory Vote to Ratify Named Trust, Inc. FR 32054K103 07-May-15 97,606 Management 2 Executive Officers' Compensation For For First Industrial Realty Ratify PricewaterhouseCoopers Trust, Inc. FR 32054K103 07-May-15 97,606 Management 3 LLP as Auditors For For Fox Factory Holding Corp. FOXF 35138V102 07-May-15 6,400 Management 1.1 Elect Director Carl Nichols For For Fox Factory Holding Corp. FOXF 35138V102 07-May-15 6,400 Management 1.2 Elect Director Ted Waitman For For Fox Factory Holding Ratify Grant Thornton LLP as Corp. FOXF 35138V102 07-May-15 6,400 Management 2 Auditors For For Furmanite Corporation FRM 361086101 07-May-15 33,418 Management 1.1 Elect Director Sangwoo Ahn For For
Furmanite Elect Director Kathleen G. Corporation FRM 361086101 07-May-15 33,418 Management 1.2 Cochran For For Furmanite Corporation FRM 361086101 07-May-15 33,418 Management 1.3 Elect Director Kevin R. Jost For For Furmanite Corporation FRM 361086101 07-May-15 33,418 Management 1.4 Elect Director Joseph E. Milliron For For Furmanite Corporation FRM 361086101 07-May-15 33,418 Management 1.5 Elect Director Ralph Patitucci For For Furmanite Advisory Vote to Ratify Named Corporation FRM 361086101 07-May-15 33,418 Management 2 Executive Officers' Compensation For For Furmanite Corporation FRM 361086101 07-May-15 33,418 Management 3 Ratify Auditors For For Furmanite Do Corporation Share Not FRM 361086101 07-May-15 33,418 Holder 1.1 Elect Directors Jeffery G. Davis For Vote Furmanite Do Corporation Share Not FRM 361086101 07-May-15 33,418 Holder 1.2 Elect Directors David E. Fanta For Vote Furmanite Do Corporation Share Not FRM 361086101 07-May-15 33,418 Holder 1.3 Elect Directors Peter O. Haeg For Vote Furmanite Do Corporation Share Elect Directors John K. H. Not FRM 361086101 07-May-15 33,418 Holder 1.4 Linnartz For Vote Furmanite Do Corporation Advisory Vote to Ratify Named Not FRM 361086101 07-May-15 33,418 Management 2 Executive Officers' Compensation Against Vote
Furmanite Do Not Corporation FRM 361086101 07-May-15 33,418 Management 3 Ratify Auditors For Vote Gibraltar Industries, Inc. ROCK 374689107 07-May-15 23,856 Management 1.1 Elect Director Jane L. Corwin For For Gibraltar Industries, Elect Director Robert E. Sadler, Inc. ROCK 374689107 07-May-15 23,856 Management 1.2 Jr. For For Gibraltar Industries, Inc. ROCK 374689107 07-May-15 23,856 Management 2 Declassify the Board of Directors For For Gibraltar Industries, Advisory Vote to Ratify Named Inc. ROCK 374689107 07-May-15 23,856 Management 3 Executive Officers' Compensation For For Gibraltar Industries, Approve Executive Incentive Inc. ROCK 374689107 07-May-15 23,856 Management 4 Bonus Plan For For Gibraltar Industries, Inc. ROCK 374689107 07-May-15 23,856 Management 5 Approve Omnibus Stock Plan For For Gibraltar Industries, Ratify Ernst & Young LLP as Inc. ROCK 374689107 07-May-15 23,856 Management 6 Auditors For For Gladstone Commercial Corporation GOOD 376536108 07-May-15 13,005 Management 1.1 Elect Director Terry L. Brubaker For Withhold Gladstone Commercial Corporation GOOD 376536108 07-May-15 13,005 Management 1.2 Elect Director Caren D. Merrick For For Gladstone Commercial Elect Director Walter H. Corporation GOOD 376536108 07-May-15 13,005 Management 1.3 Wilkinson, Jr. For For
Gladstone Commercial Ratify PricewaterhouseCoopers Corporation GOOD 376536108 07-May-15 13,005 Management 2 LLP as Auditors For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.1 Elect Director John W. Chidsey For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.2 Elect Director Donald L. Correll For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.3 Elect Director Yvonne M. Curl For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.4 Elect Director Charles M. Elson For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.5 Elect Director Jay Grinney For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.6 Elect Director Joan E. Herman For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.7 Elect Director Leo I. Higdon, Jr. For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.8 Elect Director Leslye G. Katz For For HealthSouth Corporation HLS 421924309 07-May-15 69,867 Management 1.9 Elect Director John E. Maupin, Jr. For For HealthSouth Elect Director L. Edward Shaw, Corporation HLS 421924309 07-May-15 69,867 Management 1.10 Jr. For For
HealthSouth Ratify PricewaterhouseCoopers Corporation HLS 421924309 07-May-15 69,867 Management 2 LLP as Auditors For For HealthSouth Adopt the Jurisdiction of Corporation Incorporation as the Exclusive HLS 421924309 07-May-15 69,867 Management 3 Forum for Certain Disputes For For HealthSouth Advisory Vote to Ratify Named Corporation HLS 421924309 07-May-15 69,867 Management 4 Executive Officers' Compensation For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 84,956 Management 1.1 Elect Director T. William Porter For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 84,956 Management 1.2 Elect Director Anthony Tripodo For For Helix Energy Solutions Group, Inc. HLX 42330P107 07-May-15 84,956 Management 1.3 Elect Director James A. Watt For For Helix Energy Solutions Group, Ratify Ernst & Young LLP as Inc. HLX 42330P107 07-May-15 84,956 Management 2 Auditors For For Helix Energy Solutions Group, Advisory Vote to Ratify Named Inc. HLX 42330P107 07-May-15 84,956 Management 3 Executive Officers' Compensation For For Heritage- Crystal Clean, Inc. HCCI 42726M106 07-May-15 4,288 Management 1.1 Elect Director Joseph Chalhoub For For Heritage- Crystal Clean, Inc. HCCI 42726M106 07-May-15 4,288 Management 1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Heritage- Crystal Clean, Ratify Grant Thornton LLP as Inc. HCCI 42726M106 07-May-15 4,288 Management 2 Auditors For For
Heritage- Crystal Clean, Advisory Vote to Ratify Named Inc. HCCI 42726M106 07-May-15 4,288 Management 3 Executive Officers' Compensation For For Heritage- Crystal Clean, Inc. HCCI 42726M106 07-May-15 4,288 Management 4 Other Business For Against Infinera Corporation INFN 45667G103 07-May-15 108,741 Management 1.1 Elect Director James A. Dolce, Jr. For For Infinera Corporation INFN 45667G103 07-May-15 108,741 Management 1.2 Elect Director Paul J. Milbury For For Infinera Corporation INFN 45667G103 07-May-15 108,741 Management 1.3 Elect Director David F. Welch For Withhold Infinera Ratify Ernst & Young LLP as Corporation INFN 45667G103 07-May-15 108,741 Management 2 Auditors For For Infinera Advisory Vote to Ratify Named Corporation INFN 45667G103 07-May-15 108,741 Management 3 Executive Officers' Compensation For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.1 Elect Director Cynthia A. Baldwin For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.2 Elect Director Leroy M. Ball, Jr. For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.3 Elect Director Sharon Feng For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.4 Elect Director Albert J. Neupaver For For
Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.5 Elect Director Stephen R. Tritch For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.6 Elect Director Walter W. Turner For For Koppers Holdings Inc. KOP 50060P106 07-May-15 14,660 Management 1.7 Elect Director T. Michael Young For For Koppers Holdings Increase Authorized Common Inc. KOP 50060P106 07-May-15 14,660 Management 2 Stock For For Koppers Holdings Advisory Vote to Ratify Named Inc. KOP 50060P106 07-May-15 14,660 Management 3 Executive Officers' Compensation For For Koppers Holdings Ratify Ernst & Young LLP as Inc. KOP 50060P106 07-May-15 14,660 Management 4 Auditors For For LaSalle Hotel Properties LHO 517942108 07-May-15 88,311 Management 1.1 Elect Director Jeffrey T. Foland For For LaSalle Hotel Elect Director Darryl Hartley- Properties LHO 517942108 07-May-15 88,311 Management 1.2 Leonard For For LaSalle Hotel Elect Director William S. Properties LHO 517942108 07-May-15 88,311 Management 1.3 McCalmont For For LaSalle Hotel Properties LHO 517942108 07-May-15 88,311 Management 2 Ratify KPMG LLP as Auditors For For LaSalle Hotel Advisory Vote to Ratify Named Properties LHO 517942108 07-May-15 88,311 Management 3 Executive Officers' Compensation For For
Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.1 Elect Director Darin G. Billerbeck For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.2 Elect Director Robin A. Abrams For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.3 Elect Director John Bourgoin For For Lattice Semiconductor Elect Director Balaji Corporation LSCC 518415104 07-May-15 108,126 Management 1.4 Krishnamurthy For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.5 Elect Director Robert R. Herb For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.6 Elect Director Mark E. Jensen For For Lattice Semiconductor Elect Director D. Jeffrey Corporation LSCC 518415104 07-May-15 108,126 Management 1.7 Richardson For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 1.8 Elect Director Frederick D. Weber For For Lattice Semiconductor Advisory Vote to Ratify Named Corporation LSCC 518415104 07-May-15 108,126 Management 2 Executive Officers' Compensation For For Lattice Semiconductor Corporation LSCC 518415104 07-May-15 108,126 Management 3 Ratify KPMG LLP as Auditors For For LDR Holding Corporation LDRH 50185U105 07-May-15 12,000 Management 1.1 Elect Director Kevin M. Lalande For For
LDR Holding Corporation LDRH 50185U105 07-May-15 12,000 Management 1.2 Elect Director Stefan Widensohler For For LDR Holding Corporation LDRH 50185U105 07-May-15 12,000 Management 2 Ratify KPMG LLP as Auditors For For ManTech International Corporation MANT 564563104 07-May-15 19,817 Management 1.1 Elect Director George J. Pedersen For For ManTech International Elect Director Richard L. Corporation MANT 564563104 07-May-15 19,817 Management 1.2 Armitage For For ManTech International Corporation MANT 564563104 07-May-15 19,817 Management 1.3 Elect Director Mary K. Bush For For ManTech International Corporation MANT 564563104 07-May-15 19,817 Management 1.4 Elect Director Barry G. Campbell For For ManTech International Elect Director Walter R. Corporation MANT 564563104 07-May-15 19,817 Management 1.5 Fatzinger, Jr. For For ManTech International Corporation MANT 564563104 07-May-15 19,817 Management 1.6 Elect Director Richard J. Kerr For For ManTech International Elect Director Kenneth A. Corporation MANT 564563104 07-May-15 19,817 Management 1.7 Minihan For For ManTech International Corporation MANT 564563104 07-May-15 19,817 Management 1.8 Elect Director Stephen W. Porter For Withhold ManTech International Ratify Deloitte & Touche LLP as Corporation MANT 564563104 07-May-15 19,817 Management 2 Auditors For For
Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 1.1 Elect Director Dennis Cline For For Marchex, Inc. Elect DirectorAnne Devereux- MCHX 56624R108 07-May-15 24,554 Management 1.2 Mills For For Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 1.3 Elect Director Nicolas Hanauer For For Marchex, Inc. Elect Director Russell C. MCHX 56624R108 07-May-15 24,554 Management 1.4 Horowitz For For Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 1.5 Elect Director Clark Kokich For For Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 1.6 Elect Director Ian Morris For For Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 1.7 Elect Director M. Wayne Wisehart For For Marchex, Inc. MCHX 56624R108 07-May-15 24,554 Management 2 Ratify KPMG LLP as Auditors For For Mueller Industries, Elect Director Gregory L. Inc. MLI 624756102 07-May-15 50,440 Management 1.1 Christopher For For Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.2 Elect Director Paul J. Flaherty For For Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.3 Elect Director Gennaro J. Fulvio For For
Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.4 Elect Director Gary S. Gladstein For For Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.5 Elect Director Scott J. Goldman For For Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.6 Elect Director John B. Hansen For For Mueller Industries, Inc. MLI 624756102 07-May-15 50,440 Management 1.7 Elect Director Terry Hermanson For For Mueller Industries, Ratify Ernst & Young LLP as Inc. MLI 624756102 07-May-15 50,440 Management 2 Auditors For For Mueller Industries, Advisory Vote to Ratify Named Inc. MLI 624756102 07-May-15 50,440 Management 3 Executive Officers' Compensation For For National Health Investors, Inc. NHI 63633D104 07-May-15 33,134 Management 1.1a Elect Director Robert T. Webb For Against National Health Investors, Inc. NHI 63633D104 07-May-15 33,134 Management 2 Amend Stock Option Plan For For National Health Investors, Advisory Vote to Ratify Named Inc. NHI 63633D104 07-May-15 33,134 Management 3 Executive Officers' Compensation For For National Health Investors, Ratify BDO USA, LLP as Inc. NHI 63633D104 07-May-15 33,134 Management 4 Auditors For For National HealthCare Corporation NHC 635906100 07-May-15 7,875 Management 1.1 Elect Director J. Paul Abernathy For Against
National HealthCare Corporation NHC 635906100 07-May-15 7,875 Management 1.2 Elect Director Robert G. Adams For For National HealthCare Corporation NHC 635906100 07-May-15 7,875 Management 2 Amend Omnibus Stock Plan For For National Research Corporation NRCIA 637372202 07-May-15 4,281 Management 1.1 Elect Director Michael D. Hays For For National Research Corporation NRCIA 637372202 07-May-15 4,281 Management 1.2 Elect Director John N. Nunnelly For Withhold National Research Amend Non-Employee Director Corporation NRCIA 637372202 07-May-15 4,281 Management 2 Stock Option Plan For Against National Research Corporation NRCIA 637372202 07-May-15 4,281 Management 3 Ratify KPMG LLP as Auditors For For National Research Advisory Vote to Ratify Named Corporation NRCIA 637372202 07-May-15 4,281 Management 4 Executive Officers' Compensation For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.1 Elect Director Alan W. Braun For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.2 Elect Director Larry E. Dunigan For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.3 Elect Director Niel C. Ellerbrook For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.4 Elect Director Andrew E. Goebel For For
Old National Elect Director Jerome F. Henry, Bancorp ONB 680033107 07-May-15 89,825 Management 1.5 Jr. For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.6 Elect Director Robert G. Jones For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.7 Elect Director Phelps L. Lambert For For Old National Elect Director Arthur H. Bancorp ONB 680033107 07-May-15 89,825 Management 1.8 McElwee, Jr. For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.9 Elect Director James T. Morris For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.10 Elect Director Randall T. Shepard For For Old National Elect Director Rebecca S. Bancorp ONB 680033107 07-May-15 89,825 Management 1.11 Skillman For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.12 Elect Director Kelly N. Stanley For For Old National Bancorp ONB 680033107 07-May-15 89,825 Management 1.13 Elect Director Linda E. White For For Old National Advisory Vote to Ratify Named Bancorp ONB 680033107 07-May-15 89,825 Management 2 Executive Officers' Compensation For For Old National Ratify Crowe Horwath LLP as Bancorp ONB 680033107 07-May-15 89,825 Management 3 Auditors For For
P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.1 Elect Director Bruce Brown For For P. H. Glatfelter Elect Director Kathleen A. Company GLT 377316104 07-May-15 39,017 Management 1.2 Dahlberg For For P. H. Glatfelter Elect Director Nicholas Company GLT 377316104 07-May-15 39,017 Management 1.3 Debenedictis For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.4 Elect Director Kevin M. Fogarty For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.5 Elect Director J. Robert Hall For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.6 Elect Director Richard C. Ill For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.7 Elect Director Ronald J. Naples For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.8 Elect Director Dante C. Parrini For For P. H. Glatfelter Company GLT 377316104 07-May-15 39,017 Management 1.9 Elect Director Lee C. Stewart For For P. H. Glatfelter Ratify Deloitte & Touche LLP as Company GLT 377316104 07-May-15 39,017 Management 2 Auditors For For P. H. Glatfelter Amend Executive Incentive Bonus Company GLT 377316104 07-May-15 39,017 Management 3 Plan For For
P. H. Glatfelter Advisory Vote to Ratify Named Company GLT 377316104 07-May-15 39,017 Management 4 Executive Officers' Compensation For For Parker Drilling Company PKD 701081101 07-May-15 92,445 Management 1.1 Elect Director Richard D. Paterson For For Parker Drilling Elect Director R. Rudolph Company PKD 701081101 07-May-15 92,445 Management 1.2 Reinfrank For For Parker Drilling Company PKD 701081101 07-May-15 92,445 Management 1.3 Elect Director Zaki Selim For For Parker Drilling Advisory Vote to Ratify Named Company PKD 701081101 07-May-15 92,445 Management 2 Executive Officers' Compensation For For Parker Drilling Company PKD 701081101 07-May-15 92,445 Management 3 Ratify KPMG LLP as Auditors For For Physicians Realty Trust DOC 71943U104 07-May-15 57,400 Management 1.1 Elect Director John T. Thomas For For Physicians Realty Elect Director Tommy G. Trust DOC 71943U104 07-May-15 57,400 Management 1.2 Thompson For For Physicians Realty Elect Director Stanton D. Trust DOC 71943U104 07-May-15 57,400 Management 1.3 Anderson For For Physicians Realty Elect Director Mark A. Trust DOC 71943U104 07-May-15 57,400 Management 1.4 Baumgartner For For Physicians Realty Trust DOC 71943U104 07-May-15 57,400 Management 1.5 Elect Director Albert C. Black, Jr. For For
Physicians Realty Trust DOC 71943U104 07-May-15 57,400 Management 1.6 Elect Director William A. Ebinger For For Physicians Realty Trust DOC 71943U104 07-May-15 57,400 Management 1.7 Elect Director Richard A. Weiss For For Physicians Realty Ratify Ernst & Young LLP as Trust DOC 71943U104 07-May-15 57,400 Management 2 Auditors For For Physicians Realty Approve Qualified Employee Trust DOC 71943U104 07-May-15 57,400 Management 3 Stock Purchase Plan For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.1 Elect Director Richard E. Belluzzo For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.2 Elect Director Michael R. Farese For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.3 Elect Director Jonathan J. Judge For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.4 Elect Director Kirt P. Karros For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.5 Elect Director Michael A. Klayko For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.6 Elect Director William H. Kurtz For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 1.7 Elect Director Gregory S. Lang For For
PMC-Sierra, Elect Director Richard N. Inc. PMCS 69344F106 07-May-15 138,500 Management 1.8 Nottenburg For For PMC-Sierra, Ratify Ernst & Young LLP as Inc. PMCS 69344F106 07-May-15 138,500 Management 2 Auditors For For PMC-Sierra, Advisory Vote to Ratify Named Inc. PMCS 69344F106 07-May-15 138,500 Management 3 Executive Officers' Compensation For For PMC-Sierra, Inc. PMCS 69344F106 07-May-15 138,500 Management 4 Amend Omnibus Stock Plan For Against PMC-Sierra, Amend Qualified Employee Stock Inc. PMCS 69344F106 07-May-15 138,500 Management 5 Purchase Plan For For Radius Health, Inc. RDUS 750469207 07-May-15 6,800 Management 1.1 Elect Director Owen Hughes For For Radius Health, Elect Director Elizabeth Stoner - Inc. RDUS 750469207 07-May-15 6,800 Management 1.2 RESIGNED Radius Health, Inc. RDUS 750469207 07-May-15 6,800 Management 1.3 Elect Director Robert E. Ward For For Radius Health, Ratify Ernst & Young LLP as Inc. RDUS 750469207 07-May-15 6,800 Management 2 Auditors For For Radius Health, Advisory Vote to Ratify Named Inc. RDUS 750469207 07-May-15 6,800 Management 3 Executive Officers' Compensation For For Radius Health, Advisory Vote on Say on Pay One One Inc. RDUS 750469207 07-May-15 6,800 Management 4 Frequency Year Year
Radius Health, Inc. RDUS 750469207 07-May-15 6,800 Management 5 Amend Omnibus Stock Plan For For RE/MAX Elect Director Kathleen J. Holdings, Inc. RMAX 75524W108 07-May-15 7,100 Management 1.1 Cunningham For Withhold RE/MAX Holdings, Inc. RMAX 75524W108 07-May-15 7,100 Management 1.2 Elect Director Gail A. Liniger For Withhold RE/MAX Elect Director Christine M. Holdings, Inc. RMAX 75524W108 07-May-15 7,100 Management 1.3 Riordan For For RE/MAX Holdings, Inc. RMAX 75524W108 07-May-15 7,100 Management 2 Ratify KPMG LLP as Auditors For Against REVANCE THERAPEUTICS, INC. RVNC 761330109 07-May-15 4,900 Management 1.1 Elect Director Phyllis Gardner For For REVANCE THERAPEUTICS, INC. RVNC 761330109 07-May-15 4,900 Management 1.2 Elect Director James Glasheen For For REVANCE THERAPEUTICS, INC. RVNC 761330109 07-May-15 4,900 Management 1.3 Elect Director Angus C. Russell For For REVANCE THERAPEUTICS, INC. RVNC 761330109 07-May-15 4,900 Management 1.4 Elect Director Philip J. Vickers For For REVANCE Ratify THERAPEUTICS, PricewaterhouseCoopersLLP as INC. RVNC 761330109 07-May-15 4,900 Management 2 Auditors For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.1 Elect Director Kaj Ahlmann For For
RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.2 Elect Director Barbara R. Allen For For RLI Corp. Elect Director Michael E. RLI 749607107 07-May-15 34,034 Management 1.3 Angelina For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.4 Elect Director John T. Baily For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.5 Elect Director Jordan W. Graham For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.6 Elect Director Gerald I. Lenrow For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.7 Elect Director Charles M. Linke For For RLI Corp. Elect Director F. Lynn RLI 749607107 07-May-15 34,034 Management 1.8 McPheeters For For RLI Corp. Elect Director Jonathan E. RLI 749607107 07-May-15 34,034 Management 1.9 Michael For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.10 Elect Director James J. Scanlan For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.11 Elect Director Michael J. Stone For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 1.12 Elect Director Robert O. Viets For For
RLI Corp. RLI 749607107 07-May-15 34,034 Management 2 Amend Omnibus Stock Plan For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 3 Amend Omnibus Stock Plan For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 4 Approve Omnibus Stock Plan For For RLI Corp. RLI 749607107 07-May-15 34,034 Management 5 Ratify KPMG LLP as Auditors For For RLI Corp. Advisory Vote to Ratify Named RLI 749607107 07-May-15 34,034 Management 6 Executive Officers' Compensation For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.1 Elect Director Michael J. Bender For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.2 Elect Director E. K. Gaylord, II For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.3 Elect Director D. Ralph Horn For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.4 Elect Director Ellen Levine For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.5 Elect Director Patrick Q. Moore For For Ryman Hospitality Properties, Elect Director Robert S. Prather, Inc. RHP 78377T107 07-May-15 38,403 Management 1.6 Jr. For For
Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.7 Elect Director Colin V. Reed For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.8 Elect Director Michael D. Rose For For Ryman Hospitality Properties, Inc. RHP 78377T107 07-May-15 38,403 Management 1.9 Elect Director Michael I. Roth For For Ryman Hospitality Properties, Advisory Vote to Ratify Named Inc. RHP 78377T107 07-May-15 38,403 Management 2 Executive Officers' Compensation For For Ryman Hospitality Properties, Ratify Ernst & Young LLP as Inc. RHP 78377T107 07-May-15 38,403 Management 3 Auditors For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.1 Elect Director John M. Angelo For For SOTHEBY'S Elect Director Jessica M. BID 835898107 07-May-15 53,875 Management 1.2 Bibliowicz For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.3 Elect Director Kevin C. Conroy For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.4 Elect Director Domenico De Sole For For SOTHEBY'S Elect Director The Duke of BID 835898107 07-May-15 53,875 Management 1.5 Devonshire For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.6 Elect Director Daniel S. Loeb For For
SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.7 Elect Director Olivier Reza For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.8 Elect Director Marsha E. Simms For For SOTHEBY'S Elect Director Thomas S. Smith, BID 835898107 07-May-15 53,875 Management 1.9 Jr. For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.10 Elect Director Robert S. Taubman For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.11 Elect Director Diana L. Taylor For For SOTHEBY'S Elect Director Dennis M. BID 835898107 07-May-15 53,875 Management 1.12 Weibling For For SOTHEBY'S BID 835898107 07-May-15 53,875 Management 1.13 Elect Director Harry J. Wilson For For SOTHEBY'S Ratify Deloitte & Touche LLP as BID 835898107 07-May-15 53,875 Management 2 Auditors For For SOTHEBY'S Amend Non-Employee Director BID 835898107 07-May-15 53,875 Management 3 Restricted Stock Plan For For SOTHEBY'S Advisory Vote to Ratify Named BID 835898107 07-May-15 53,875 Management 4 Executive Officers' Compensation For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.1 Elect Director Robert L. Boughner For For
Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.2 Elect Director Jose A. Cardenas For For Southwest Gas Elect Director Thomas E. Corporation SWX 844895102 07-May-15 36,095 Management 1.3 Chestnut For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.4 Elect Director Stephen C. Comer For For Southwest Gas Elect Director LeRoy C. Corporation SWX 844895102 07-May-15 36,095 Management 1.5 Hanneman, Jr. For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.6 Elect Director John P. Hester For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.7 Elect Director Anne L. Mariucci For For Southwest Gas Elect Director Michael J. Corporation SWX 844895102 07-May-15 36,095 Management 1.8 Melarkey For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.9 Elect Director Jeffrey W. Shaw For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.10 Elect Director A. Randall Thoman For For Southwest Gas Corporation SWX 844895102 07-May-15 36,095 Management 1.11 Elect Director Thomas A. Thomas For For Southwest Gas Elect Director Terrence 'Terry' L. Corporation SWX 844895102 07-May-15 36,095 Management 1.12 Wright For For
Southwest Gas Advisory Vote to Ratify Named Corporation SWX 844895102 07-May-15 36,095 Management 2 Executive Officers' Compensation For For Southwest Gas Ratify PricewaterhouseCoopers Corporation SWX 844895102 07-May-15 36,095 Management 3 LLP as Auditors For For SunCoke Energy, Elect Director Frederick A. Inc. SXC 86722A103 07-May-15 55,147 Management 1.1 Henderson For For SunCoke Energy, Inc. SXC 86722A103 07-May-15 55,147 Management 1.2 Elect Director Alvin Bledsoe For For SunCoke Energy, Advisory Vote to Ratify Named Inc. SXC 86722A103 07-May-15 55,147 Management 2 Executive Officers' Compensation For For Symetra Financial Corporation SYA 87151Q106 07-May-15 67,299 Management 1.1 Elect Director Sander M. Levy For For Symetra Financial Corporation SYA 87151Q106 07-May-15 67,299 Management 1.2 Elect Director Lowndes A. Smith For For Symetra Financial Advisory Vote to Ratify Named Corporation SYA 87151Q106 07-May-15 67,299 Management 2 Executive Officers' Compensation For For Symetra Financial Ratify Ernst & Young LLP as Corporation SYA 87151Q106 07-May-15 67,299 Management 3 Auditors For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.1 Elect Director Paul A. LaViolette For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.2 Elect Director Todd M. Pope For For
TransEnterix, Elect Director Dennis J. Inc. TRXC 89366M201 07-May-15 29,600 Management 1.3 Dougherty For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.4 Elect Director Jane H. Hsiao For Withhold TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.5 Elect Director William N. Kelley For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.6 Elect Director Aftab R. Kherani For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.7 Elect Director David B. Milne For For TransEnterix, Elect Director Richard C. Inc. TRXC 89366M201 07-May-15 29,600 Management 1.8 Pfenniger, Jr. For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 1.9 Elect Director William N. Starling For For TransEnterix, Elect Director R. Scott Inc. TRXC 89366M201 07-May-15 29,600 Management 1.10 Huennekens For For TransEnterix, Advisory Vote to Ratify Named Inc. TRXC 89366M201 07-May-15 29,600 Management 2 Executive Officers' Compensation For For TransEnterix, Inc. TRXC 89366M201 07-May-15 29,600 Management 3 Amend Omnibus Stock Plan For Against TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.1 Elect Director William J. Casey For For
TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.2 Elect Director Donald J. Amaral For For TriCo Elect Director L. Gage Chrysler, Bancshares TCBK 896095106 07-May-15 19,153 Management 1.3 III For For TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.4 Elect Director Craig S. Compton For For TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.5 Elect Director Cory W. Giese For For TriCo Elect Director John S. A. Bancshares TCBK 896095106 07-May-15 19,153 Management 1.6 Hasbrook For For TriCo Elect Director Patrick W. Bancshares TCBK 896095106 07-May-15 19,153 Management 1.7 Kilkenny For For TriCo Elect Director Michael W. Bancshares TCBK 896095106 07-May-15 19,153 Management 1.8 Koehnen For For TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.9 Elect Director Martin A. Mariani For For TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.10 Elect Director Richard P. Smith For For TriCo Bancshares TCBK 896095106 07-May-15 19,153 Management 1.11 Elect Director W. Virginia Walker For For TriCo Elect Director J.M. ('Mike') Bancshares TCBK 896095106 07-May-15 19,153 Management 1.12 Wells, Jr. For For
TriCo Advisory Vote to Ratify Named Bancshares TCBK 896095106 07-May-15 19,153 Management 2 Executive Officers' Compensation For For TriCo Ratify Crowe Horwath LLP as Bancshares TCBK 896095106 07-May-15 19,153 Management 3 Auditors For For Triumph Bancorp, Inc. TBK 89679E300 07-May-15 9,300 Management 1.1 Elect Director Aaron P. Graft For For Triumph Bancorp, Inc. TBK 89679E300 07-May-15 9,300 Management 1.2 Elect Director Robert Dobrient For For Triumph Bancorp, Inc. TBK 89679E300 07-May-15 9,300 Management 1.3 Elect Director Maribess L. Miller For For Triumph Bancorp, Ratify Crowe Horwath LLP as Inc. TBK 89679E300 07-May-15 9,300 Management 2 Auditors For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.1 Elect Director Daniel Avramovich For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.2 Elect Director Peter Bernard For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.3 Elect Director William J. Kacal For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.4 Elect Director Charles Shaver For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.5 Elect Director Bryan A. Shinn For For
U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 1.6 Elect Director J. Michael Stice For For U.S. Silica Holdings, Ratify Grant Thornton LLP as Inc. SLCA 90346E103 07-May-15 41,083 Management 2 Auditors For For U.S. Silica Holdings, Advisory Vote to Ratify Named Inc. SLCA 90346E103 07-May-15 41,083 Management 3 Executive Officers' Compensation For For U.S. Silica Holdings, Inc. SLCA 90346E103 07-May-15 41,083 Management 4 Amend Omnibus Stock Plan For For U.S. Silica Holdings, Adopt Majority Voting for Inc. SLCA 90346E103 07-May-15 41,083 Management 5 Uncontested Election of Directors For For U.S. Silica Holdings, Amend Stock Ownership Inc. SLCA 90346E103 07-May-15 41,083 Management 6 Limitations For For USA Truck, Inc. USAK 902925106 07-May-15 8,100 Management 1.1 Elect Director Gary R. Enzor For For USA Truck, Inc. USAK 902925106 07-May-15 8,100 Management 1.2 Elect Director Vadim Perelman For For USA Truck, Inc. USAK 902925106 07-May-15 8,100 Management 1.3 Elect Director Thomas M. Glaser For Withhold USA Truck, Advisory Vote to Ratify Named Inc. USAK 902925106 07-May-15 8,100 Management 2 Executive Officers' Compensation For For WEB.COM GROUP, INC. WWWW 94733A104 07-May-15 47,251 Management 1.1 Elect Director Hugh M. Durden For For
WEB.COM GROUP, INC. WWWW 94733A104 07-May-15 47,251 Management 1.2 Elect Director Deborah H. Quazzo For For WEB.COM GROUP, INC. WWWW 94733A104 07-May-15 47,251 Management 1.3 Elect Director Timothy P. Cost For For WEB.COM GROUP, Ratify Ernst & Young LLP as INC. WWWW 94733A104 07-May-15 47,251 Management 2 Auditors For For WEB.COM GROUP, Advisory Vote to Ratify Named INC. WWWW 94733A104 07-May-15 47,251 Management 3 Executive Officers' Compensation For For Weight Watchers International, Inc. WTW 948626106 07-May-15 20,000 Management 1.1 Elect Director Denis F. Kelly For For Weight Watchers International, Inc. WTW 948626106 07-May-15 20,000 Management 1.2 Elect Director Sacha Lainovic For Withhold Weight Watchers International, Elect Director Christopher J. Inc. WTW 948626106 07-May-15 20,000 Management 1.3 Sobecki For Withhold Weight Watchers International, Ratify PricewaterhouseCoopers Inc. WTW 948626106 07-May-15 20,000 Management 2 LLP as Auditors For For Weight Watchers International, Inc. WTW 948626106 07-May-15 20,000 Management 3 Approve Repricing of Options For Against Abengoa Accept Financial Statements and Yield Plc ABY G00349103 08-May-15 26,029 Management 1 Statutory Reports For For Abengoa Yield Plc ABY G00349103 08-May-15 26,029 Management 2 Approve Remuneration Report For For
Abengoa Yield Plc ABY G00349103 08-May-15 26,029 Management 3 Approve Remuneration Policy For For Abengoa Yield Elect Javier Garoz Neira as Plc ABY G00349103 08-May-15 26,029 Management 4 Director For For Abengoa Yield Plc ABY G00349103 08-May-15 26,029 Management 5 Appoint Deloitte as Auditors For For Abengoa Yield Authorise the Audit Committee to Plc ABY G00349103 08-May-15 26,029 Management 6 Fix Remuneration of Auditors For For Abengoa Yield Authorise Issue of Equity with Plc ABY G00349103 08-May-15 26,029 Management 7 Pre-emptive Rights For For Abengoa Yield Authorise Issue of Equity without Plc ABY G00349103 08-May-15 26,029 Management 8 Pre-emptive Rights For Against Abengoa Yield Authorise Market Purchase of Plc ABY G00349103 08-May-15 26,029 Management 9 Ordinary Shares For Against Abengoa Yield Plc ABY G00349103 08-May-15 26,029 Management 10 Amend Articles of Association For For Barnes Group Inc. B 067806109 08-May-15 43,639 Management 1.1 Elect Director Thomas O. Barnes For For Barnes Group Inc. B 067806109 08-May-15 43,639 Management 1.2 Elect Director Gary G. Benanav For Withhold Barnes Group Elect Director William S. Bristow, Inc. B 067806109 08-May-15 43,639 Management 1.3 Jr. For For
Barnes Group Inc. B 067806109 08-May-15 43,639 Management 1.4 Elect Director Patrick J. Dempsey For For Barnes Group Inc. B 067806109 08-May-15 43,639 Management 1.5 Elect Director Mylle H. Mangum For For Barnes Group Elect Director Hassell H. Inc. B 067806109 08-May-15 43,639 Management 1.6 McClellan For For Barnes Group Elect Director JoAnna L. Inc. B 067806109 08-May-15 43,639 Management 1.7 Sohovich For For Barnes Group Advisory Vote to Ratify Named Inc. B 067806109 08-May-15 43,639 Management 2 Executive Officers' Compensation For For Barnes Group Ratify PricewaterhouseCoopers Inc. B 067806109 08-May-15 43,639 Management 3 LLP as Auditors For For Bridge Bancorp, Issue Shares in Connection with Inc. BDGE 108035106 08-May-15 10,192 Management 1 Acquisition For For Bridge Bancorp, Inc. BDGE 108035106 08-May-15 10,192 Management 2 Adjourn Meeting For Against Bridge Bancorp, Increase Authorized Common Inc. BDGE 108035106 08-May-15 10,192 Management 3 Stock For For Bridge Bancorp, Inc. BDGE 108035106 08-May-15 10,192 Management 4.1 Elect Director Dennis A. Suskind For For Bridge Bancorp, Elect Director Albert E. McCoy, Inc. BDGE 108035106 08-May-15 10,192 Management 4.2 Jr. For For
Bridge Advisory Vote to Ratify Named Bancorp, Inc. BDGE 108035106 08-May-15 10,192 Management 5 Executive Officers' Compensation For For Bridge Ratify Crowe Horwath LLP as Bancorp, Inc. BDGE 108035106 08-May-15 10,192 Management 6 Auditors For For CASCADE MICROTECH, INC. CSCD 147322101 08-May-15 9,200 Management 1.1 Elect Director John Y. Chen For For CASCADE MICROTECH, Elect Director John D. ('J.D.') INC. CSCD 147322101 08-May-15 9,200 Management 1.2 Delafield For For CASCADE MICROTECH, INC. CSCD 147322101 08-May-15 9,200 Management 1.3 Elect Director Martin L. Rapp For For CASCADE MICROTECH, INC. CSCD 147322101 08-May-15 9,200 Management 2 Ratify KPMG LLP as Auditors For For CASCADE MICROTECH, INC. CSCD 147322101 08-May-15 9,200 Management 3 Amend Omnibus Stock Plan For Against CASCADE MICROTECH, Advisory Vote to Ratify Named INC. CSCD 147322101 08-May-15 9,200 Management 4 Executive Officers' Compensation For For ChannelAdvisor Corporation ECOM 159179100 08-May-15 15,000 Management 1.1 Elect Director Timothy J. Buckley For For ChannelAdvisor Corporation ECOM 159179100 08-May-15 15,000 Management 1.2 Elect Director Patrick J. Kerins For For ChannelAdvisor Ratify Ernst & Young LLP as Corporation ECOM 159179100 08-May-15 15,000 Management 2 Auditors For For
Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.1 Elect Director Roy V. Armes For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.2 Elect Director Thomas P. Capo For For Cooper Tire & Rubber Elect Director Steven M. Company CTB 216831107 08-May-15 51,517 Management 1.3 Chapman For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.4 Elect Director John J. Holland For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.5 Elect Director John F. Meier For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.6 Elect Director John H. Shuey For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 51,517 Management 1.7 Elect Director Robert D. Welding For For Cooper Tire & Rubber Ratify Ernst & Young LLP as Company CTB 216831107 08-May-15 51,517 Management 2 Auditors For For Cooper Tire & Rubber Advisory Vote to Ratify Named Company CTB 216831107 08-May-15 51,517 Management 3 Executive Officers' Compensation For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.1 Elect Director Kevin E. Grant For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.2 Elect Director Tanya S. Beder For For
CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.3 Elect Director Karen Hammond For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.4 Elect Director Jeffrey P. Hughes For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.5 Elect Director Stephen P. Jonas For For CYS Investments, Elect Director Raymond A. Inc. CYS 12673A108 08-May-15 145,167 Management 1.6 Redlingshafer, Jr. For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.7 Elect Director Dale A. Reiss For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.8 Elect Director James A. Stern For For CYS Investments, Inc. CYS 12673A108 08-May-15 145,167 Management 1.9 Elect Director David A. Tyson For For CYS Investments, Advisory Vote to Ratify Named Inc. CYS 12673A108 08-May-15 145,167 Management 2 Executive Officers' Compensation For Against CYS Investments, Ratify Deloitte & Touche LLP as Inc. CYS 12673A108 08-May-15 145,167 Management 3 Auditors For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.1 Elect Director Cynthia Cohen For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.2 Elect Director David Fischel For For
Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.3 Elect Director Neil Flanzraich For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.4 Elect Director Jordan Heller For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.5 Elect Director Chaim Katzman For Withhold Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.6 Elect Director Peter Linneman For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.7 Elect Director David Lukes For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.8 Elect Director Galia Maor For For Equity One, Inc. EQY 294752100 08-May-15 48,405 Management 1.9 Elect Director Dori Segal For Withhold Equity One, Ratify Ernst & Young LLP as Inc. EQY 294752100 08-May-15 48,405 Management 2 Auditors For For Equity One, Advisory Vote to Ratify Named Inc. EQY 294752100 08-May-15 48,405 Management 3 Executive Officers' Compensation For For Five Star Quality Care, Inc. FVE 33832D106 08-May-15 27,022 Management 1.1 Elect Director Donna D. Fraiche For For Five Star Quality Care, Inc. FVE 33832D106 08-May-15 27,022 Management 1.2 Elect Director Gerard M. Martin For Withhold
Five Star Quality Advisory Vote to Ratify Named Care, Inc. FVE 33832D106 08-May-15 27,022 Management 2 Executive Officers' Compensation For For Five Star Quality Ratify McGladrey LLP as Care, Inc. FVE 33832D106 08-May-15 27,022 Management 3 Auditors For For Franklin Electric Co., Inc. FELE 353514102 08-May-15 38,640 Management 1a Elect Director Jerome D. Brady For For Franklin Electric Co., Inc. FELE 353514102 08-May-15 38,640 Management 1b Elect Director Gregg C. Sengstack For For Franklin Electric Co., Inc. FELE 353514102 08-May-15 38,640 Management 1c Elect Director David M. Wathen For For Franklin Electric Amend Executive Incentive Bonus Co., Inc. FELE 353514102 08-May-15 38,640 Management 2 Plan For For Franklin Electric Ratify Deloitte & Touche LLP as Co., Inc. FELE 353514102 08-May-15 38,640 Management 3 Auditors For For Franklin Electric Advisory Vote to Ratify Named Co., Inc. FELE 353514102 08-May-15 38,640 Management 4 Executive Officers' Compensation For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 1.1 Elect Director Charles Macaluso For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 1.2 Elect Director Carl Bartoli For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 1.3 Elect Director Terence J. Cryan For For
Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 1.4 Elect Director Michael E. Rescoe For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 1.5 Elect Director Michael E. Salvati For For Global Power Equipment Ratify BDO USA, LLP as Group Inc. GLPW 37941P306 08-May-15 10,815 Management 2 Auditors For For Global Power Equipment Advisory Vote to Ratify Named Group Inc. GLPW 37941P306 08-May-15 10,815 Management 3 Executive Officers' Compensation For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 10,815 Management 4 Approve Omnibus Stock Plan For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.1 Elect Director Robert O. Carr For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.2 Elect Director Robert H. Niehaus For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.3 Elect Director Jonathan J. Palmer For For Heartland Payment Systems, Elect Director Maureen Inc. HPY 42235N108 08-May-15 28,495 Management 1.4 Breakiron-Evans For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.5 Elect Director Marc J. Ostro For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.6 Elect Director Richard W. Vague For For
Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 1.7 Elect Director Mitchell L. Hollin For For Heartland Payment Systems, Ratify Deloitte & Touche LLP as Inc. HPY 42235N108 08-May-15 28,495 Management 2 Auditors For For Heartland Payment Systems, Advisory Vote to Ratify Named Inc. HPY 42235N108 08-May-15 28,495 Management 3 Executive Officers' Compensation For For Heartland Payment Systems, Inc. HPY 42235N108 08-May-15 28,495 Management 4 Amend Omnibus Stock Plan For For Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.1 Elect Director David P. Yeager For For Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.2 Elect Director Mark A. Yeager For Withhold Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.3 Elect Director Gary D. Eppen For For Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.4 Elect Director Charles R. Reaves For Withhold Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.5 Elect Director Martin P. Slark For For Hub Group, Inc. HUBG 443320106 08-May-15 32,944 Management 1.6 Elect Director Jonathan P. Ward For For Hub Group, Advisory Vote to Ratify Named Inc. HUBG 443320106 08-May-15 32,944 Management 2 Executive Officers' Compensation For For
Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.1 Elect Director Avtar S. Dhillon For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.2 Elect Director J. Joseph Kim For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.3 Elect Director Simon X. Benito For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.4 Elect Director Morton Collins For For Inovio Pharmaceuticals, Elect Director Adel A. F. Inc. INO 45773H201 08-May-15 43,500 Management 1.5 Mahmoud For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.6 Elect Director Angel Cabrera For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 1.7 Elect Director Nancy J. Wysenski For For Inovio Pharmaceuticals, Ratify Ernst & Young LLP as Inc. INO 45773H201 08-May-15 43,500 Management 2 Auditors For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 3 Amend Omnibus Stock Plan For For Inovio Pharmaceuticals, Inc. INO 45773H201 08-May-15 43,500 Management 4 Amend Omnibus Stock Plan For For Itron, Inc. ITRI 465741106 08-May-15 31,000 Management 1.1 Elect Director Kirby A. Dyess For For
Itron, Inc. ITRI 465741106 08-May-15 31,000 Management 1.2 Elect Director Philip C. Mezey For For Itron, Inc. ITRI 465741106 08-May-15 31,000 Management 1.3 Elect Director Daniel S. Pelino For For Itron, Inc. ITRI 465741106 08-May-15 31,000 Management 1.4 Elect Director Timothy M. Leyden For For Itron, Inc. Amend Executive Incentive Bonus ITRI 465741106 08-May-15 31,000 Management 2 Plan For For Itron, Inc. Advisory Vote to Ratify Named ITRI 465741106 08-May-15 31,000 Management 3 Executive Officers' Compensation For For Itron, Inc. Ratify Ernst & Young LLP as ITRI 465741106 08-May-15 31,000 Management 4 Auditors For For Kopin Corporation KOPN 500600101 08-May-15 64,942 Management 1.1 Elect Director John C.C. Fan For For Kopin Elect Director James K. Corporation KOPN 500600101 08-May-15 64,942 Management 1.2 Brewington For For Kopin Corporation KOPN 500600101 08-May-15 64,942 Management 1.3 Elect Director David E. Brook For For Kopin Elect Director Andrew H. Corporation KOPN 500600101 08-May-15 64,942 Management 1.4 Chapman For For Kopin Corporation KOPN 500600101 08-May-15 64,942 Management 1.5 Elect Director Morton Collins For Withhold
Kopin Corporation KOPN 500600101 08-May-15 64,942 Management 1.6 Elect Director Chi Chia Hsieh For For Kopin Corporation KOPN 500600101 08-May-15 64,942 Management 1.7 Elect Director Michael J. Landine For For Kopin Ratify Deloitte & Touche LLP as Corporation KOPN 500600101 08-May-15 64,942 Management 2 Auditors For For Kopin Advisory Vote to Ratify Named Corporation KOPN 500600101 08-May-15 64,942 Management 3 Executive Officers' Compensation For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.1 Elect Director Wayne B. Goldberg For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.2 Elect Director Glenn Alba For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.3 Elect Director Alan J. Bowers For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.4 Elect Director Henry G. Cisneros For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.5 Elect Director Giovanni Cutaia For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.6 Elect Director Brian Kim For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.7 Elect Director Michael B. Nash For For
La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.8 Elect Director Mitesh B. Shah For For La Quinta Holdings Inc. LQ 50420D108 08-May-15 40,200 Management 1.9 Elect Director Gary M. Sumers For For La Quinta Holdings Ratify Deloitte & Touche LLP as Inc. LQ 50420D108 08-May-15 40,200 Management 2 Auditors For For La Quinta Holdings Approve Qualified Employee Inc. LQ 50420D108 08-May-15 40,200 Management 3 Stock Purchase Plan For For McDermott International, Elect Director John F. Bookout, Inc. MDR 580037109 08-May-15 218,100 Management 1.1 III For For McDermott International, Inc. MDR 580037109 08-May-15 218,100 Management 1.2 Elect Director Roger A. Brown For For McDermott International, Inc. MDR 580037109 08-May-15 218,100 Management 1.3 Elect Director David Dickson For For McDermott International, Inc. MDR 580037109 08-May-15 218,100 Management 1.4 Elect Director Stephen G. Hanks For For McDermott International, Inc. MDR 580037109 08-May-15 218,100 Management 1.5 Elect Director Gary P. Luquette For For McDermott International, Elect Director William H. Inc. MDR 580037109 08-May-15 218,100 Management 1.6 Schumann, III For For McDermott International, Elect Director Mary L. Shafer- Inc. MDR 580037109 08-May-15 218,100 Management 1.7 Malicki For For
McDermott International, Inc. MDR 580037109 08-May-15 218,100 Management 1.8 Elect Director David A. Trice For For McDermott International, Advisory Vote to Ratify Named Inc. MDR 580037109 08-May-15 218,100 Management 2 Executive Officers' Compensation For For McDermott International, Ratify Deloitte & Touche LLP as Inc. MDR 580037109 08-May-15 218,100 Management 3 Auditors For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.1 Elect Director J. Coley Clark For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.2 Elect Director Victor W. Dahir For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.3 Elect Director Antonio O. Garza For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.4 Elect Director Seth W. Lawry For Against MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.5 Elect Director Pamela H. Patsley For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.6 Elect Director Ganesh B. Rao For Against MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.7 Elect Director W. Bruce Turner For For MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 1.8 Elect Director Peggy Vaughan For For
MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 2 Amend Omnibus Stock Plan For Against MoneyGram International, Inc. MGI 60935Y208 08-May-15 24,587 Management 3 Amend Omnibus Stock Plan For Against MoneyGram International, Ratify Deloitte & Touche LLP as Inc. MGI 60935Y208 08-May-15 24,587 Management 4 Auditors For For National CineMedia, Inc. NCMI 635309107 08-May-15 55,429 Management 1.1 Elect Director David R. Haas For For National CineMedia, Inc. NCMI 635309107 08-May-15 55,429 Management 1.2 Elect Director Stephen L. Lanning For For National CineMedia, Inc. NCMI 635309107 08-May-15 55,429 Management 1.3 Elect Director Thomas F. Lesinski For For National CineMedia, Elect Director Paula Williams Inc. NCMI 635309107 08-May-15 55,429 Management 1.4 Madison For For National CineMedia, Advisory Vote to Ratify Named Inc. NCMI 635309107 08-May-15 55,429 Management 2 Executive Officers' Compensation For For National CineMedia, Ratify Deloitte & Touche LLP as Inc. NCMI 635309107 08-May-15 55,429 Management 3 Auditors For For National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.1 Elect Director Ephraim Brecher For For National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.2 Elect Director Donald T. DeCarlo For For
National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.3 Elect Director Patrick Fallon For For National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.4 Elect Director Michael Karfunkel For For National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.5 Elect Director Barry Karfunkel For Withhold National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.6 Elect Director Barbara Paris For For National General Holdings Corp. NGHC 636220303 08-May-15 33,000 Management 1.7 Elect Director Barry Zyskind For Withhold National General Holdings Ratify BDO USA, LLP as Corp. NGHC 636220303 08-May-15 33,000 Management 2 Auditors For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.1 Elect Director Lance T. Shaner For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.2 Elect Director Thomas C. Stabley For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.3 Elect Director John W. Higbee For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.4 Elect Director John A. Lombardi For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.5 Elect Director Eric L. Mattson For For
Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.6 Elect Director Todd N. Tipton For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 1.7 Elect Director John J. Zak For For Rex Energy Corporation REXX 761565100 08-May-15 38,927 Management 2 Ratify KPMG LLP as Auditors For For Rex Energy Advisory Vote to Ratify Named Corporation REXX 761565100 08-May-15 38,927 Management 3 Executive Officers' Compensation For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.1 Elect Director James H. Browning For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.2 Elect Director Mattia Caprioli For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.3 Elect Director Charles L. Davis For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.4 Elect Director Kevin Mulloy For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.5 Elect Director Kevin J. O'Hara For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.6 Elect Director Keith Olsen For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.7 Elect Director Mark B. Slaughter For For
RigNet, Inc. Elect Director Brent K. RNET 766582100 08-May-15 9,674 Management 1.8 Whittington For For RigNet, Inc. RNET 766582100 08-May-15 9,674 Management 1.9 Elect Director Ditlef de Vibe For For RigNet, Inc. Ratify Deloitte & Touche LLP as RNET 766582100 08-May-15 9,674 Management 2 Auditors For For RigNet, Inc. Advisory Vote to Ratify Named RNET 766582100 08-May-15 9,674 Management 3 Executive Officers' Compensation For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.1 Elect Director Michael F. Barry For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.2 Elect Director Bruce D. Hoechner For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.3 Elect Director Carol R. Jensen For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.4 Elect Director William E. Mitchell For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.5 Elect Director Ganesh Moorthy For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.6 Elect Director Robert G. Paul For For Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.7 Elect Director Helene Simonet For For
Rogers Corporation ROG 775133101 08-May-15 16,252 Management 1.8 Elect Director Peter C. Wallace For For Rogers Advisory Vote to Ratify Named Corporation ROG 775133101 08-May-15 16,252 Management 2 Executive Officers' Compensation For For Rogers Ratify Ernst & Young LLP as Corporation ROG 775133101 08-May-15 16,252 Management 3 Auditors For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.1 Elect Director Jeffrey Blidner For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.2 Elect Director Richard Clark For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.3 Elect Director Christopher Haley For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.4 Elect Director Michael Hegarty For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.5 Elect Director Brian Kingston For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.6 Elect Director David Kruth For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.7 Elect Director Michael Mullen For For Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 1.8 Elect Director Andrew Silberfein For For
Rouse Properties, Ratify Deloitte & Touche LLP as Inc. RSE 779287101 08-May-15 26,860 Management 2 Auditors For For Rouse Properties, Advisory Vote to Ratify Named Inc. RSE 779287101 08-May-15 26,860 Management 3 Executive Officers' Compensation For Against Rouse Properties, Inc. RSE 779287101 08-May-15 26,860 Management 4 Amend Omnibus Stock Plan For For SAUL CENTERS, INC. BFS 804395101 08-May-15 6,666 Management 1.1 Elect Director Philip D. Caraci For Withhold SAUL CENTERS, Elect Director Gilbert M. INC. BFS 804395101 08-May-15 6,666 Management 1.2 Grosvenor For Withhold SAUL CENTERS, Elect Director Philip C. Jackson, INC. BFS 804395101 08-May-15 6,666 Management 1.3 Jr. For Withhold SAUL CENTERS, INC. BFS 804395101 08-May-15 6,666 Management 1.4 Elect Director Mark Sullivan, III For For SAUL CENTERS, Ratify Ernst & Young LLP as INC. BFS 804395101 08-May-15 6,666 Management 2 Auditors For For SAUL CENTERS, INC. BFS 804395101 08-May-15 6,666 Management 3 Other Business For Against State Auto Financial Corporation STFC 855707105 08-May-15 12,495 Management 1.1 Elect Director Michael J. Fiorile For For State Auto Financial Elect Director Michael E. Corporation STFC 855707105 08-May-15 12,495 Management 1.2 LaRocco For For
State Auto Financial Corporation STFC 855707105 08-May-15 12,495 Management 1.3 Elect Director Eileen A. Mallesch For For State Auto Financial Elect Director Robert P. Restrepo, Corporation STFC 855707105 08-May-15 12,495 Management 1.4 Jr. For Withhold State Auto Financial Amend Qualified Employee Stock Corporation STFC 855707105 08-May-15 12,495 Management 2 Purchase Plan For For State Auto Financial Ratify Ernst & Young LLP as Corporation STFC 855707105 08-May-15 12,495 Management 3 Auditors For For State Auto Financial Advisory Vote to Ratify Named Corporation STFC 855707105 08-May-15 12,495 Management 4 Executive Officers' Compensation For For Sterling Construction Company, Inc. STRL 859241101 08-May-15 9,910 Management 1.1 Elect Director Richard O. Schaum For For Sterling Construction Company, Inc. STRL 859241101 08-May-15 9,910 Management 1.2 Elect Director Milton L. Scott For For Sterling Construction Company, Inc. STRL 859241101 08-May-15 9,910 Management 1.3 Elect Director Paul J. Varello For For Sterling Construction Company, Approve Restricted Stock Grant to Inc. STRL 859241101 08-May-15 9,910 Management 2 Paul J. Varello For For Sterling Construction Company, Ratify Grant Thornton LLP as Inc. STRL 859241101 08-May-15 9,910 Management 3 Auditors For For Sterling Construction Company, Advisory Vote to Ratify Named Inc. STRL 859241101 08-May-15 9,910 Management 4 Executive Officers' Compensation For For
Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 1.1 Elect Director Jerry Moyes For For Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 1.2 Elect Director Richard H. Dozer For For Swift Transportation Elect Director David Vander Company SWFT 87074U101 08-May-15 75,368 Management 1.3 Ploeg For For Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 1.4 Elect Director Glenn Brown For For Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 1.5 Elect Director Jose A. Cardenas For For Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 1.6 Elect Director William F. Riley III For For Swift Transportation Advisory Vote to Ratify Named Company SWFT 87074U101 08-May-15 75,368 Management 2 Executive Officers' Compensation For For Swift Transportation Company SWFT 87074U101 08-May-15 75,368 Management 3 Ratify KPMG LLP as Auditors For For Swift Approve Recapitalization Plan for Transportation Share all Stock to Have One-vote per Company SWFT 87074U101 08-May-15 75,368 Holder 4 Share Against For The Andersons, Elect Director Michael J. Inc. ANDE 034164103 08-May-15 25,363 Management 1.1 Anderson, Sr. For For The Andersons, Elect Director Gerard M. Inc. ANDE 034164103 08-May-15 25,363 Management 1.2 Anderson For For
The Andersons, Elect Director Catherine M. Inc. ANDE 034164103 08-May-15 25,363 Management 1.3 Kilbane For For The Andersons, Inc. ANDE 034164103 08-May-15 25,363 Management 1.4 Elect Director Robert J. King, Jr. For For The Andersons, Inc. ANDE 034164103 08-May-15 25,363 Management 1.5 Elect Director Ross W. Manire For For The Andersons, Inc. ANDE 034164103 08-May-15 25,363 Management 1.6 Elect Director Donald L. Mennel For For The Andersons, Inc. ANDE 034164103 08-May-15 25,363 Management 1.7 Elect Director Patrick S. Mullin For For The Andersons, Inc. ANDE 034164103 08-May-15 25,363 Management 1.8 Elect Director John T. Stout, Jr. For For The Andersons, Elect Director Jacqueline F. Inc. ANDE 034164103 08-May-15 25,363 Management 1.9 Woods For For The Andersons, Increase Authorized Common Inc. ANDE 034164103 08-May-15 25,363 Management 2 Stock For For The Andersons, Ratify Deloitte & Touche LLP as Inc. ANDE 034164103 08-May-15 25,363 Management 3 Auditors For For The Andersons, Advisory Vote to Ratify Named Inc. ANDE 034164103 08-May-15 25,363 Management 4 Executive Officers' Compensation For For THE BRINK'S COMPANY BCO 109696104 08-May-15 37,857 Management 1.1 Elect Director Betty C. Alewine For For
THE BRINK'S COMPANY BCO 109696104 08-May-15 37,857 Management 1.2 Elect Director Michael J. Herling For For THE BRINK'S Elect Director Thomas C. COMPANY BCO 109696104 08-May-15 37,857 Management 1.3 Schievelbein For For THE BRINK'S Advisory Vote to Ratify Named COMPANY BCO 109696104 08-May-15 37,857 Management 2 Executive Officers' Compensation For For THE BRINK'S COMPANY BCO 109696104 08-May-15 37,857 Management 3 Ratify KPMG LLP as Auditors For For THE BRINK'S COMPANY BCO 109696104 08-May-15 37,857 Management 4 Declassify the Board of Directors For For The Hackett Group, Inc. HCKT 404609109 08-May-15 26,091 Management 1.1 Elect Director David N. Dungan For Withhold The Hackett Group, Inc. HCKT 404609109 08-May-15 26,091 Management 1.2 Elect Director Richard N. Hamlin For For The Hackett Group, Inc. HCKT 404609109 08-May-15 26,091 Management 2 Amend Omnibus Stock Plan For Against The Hackett Group, Advisory Vote to Ratify Named Inc. HCKT 404609109 08-May-15 26,091 Management 3 Executive Officers' Compensation For For TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.1 Elect Director Douglas F. Bauer For For TRI Pointe Homes, Elect Director Lawrence B. Inc. TPH 87265H109 08-May-15 130,052 Management 1.2 Burrows For For
TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.3 Elect Director Daniel S. Fulton For For TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.4 Elect Director Kristin F. Gannon For For TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.5 Elect Director Steven J. Gilbert For For TRI Pointe Homes, Elect Director Christopher D. Inc. TPH 87265H109 08-May-15 130,052 Management 1.6 Graham For For TRI Pointe Homes, Elect Director Constance B. Inc. TPH 87265H109 08-May-15 130,052 Management 1.7 Moore For For TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.8 Elect Director Thomas B. Rogers For For TRI Pointe Homes, Inc. TPH 87265H109 08-May-15 130,052 Management 1.9 Elect Director Barry S. Sternlicht For Withhold TRI Pointe Homes, Ratify Ernst & Young LLP as Inc. TPH 87265H109 08-May-15 130,052 Management 2 Auditors For For Verastem, Inc. VSTM 92337C104 08-May-15 28,203 Management 1.1 Elect Director Robert Forrester For For Verastem, Inc. VSTM 92337C104 08-May-15 28,203 Management 1.2 Elect Director Henri Termeer For For Verastem, Inc. VSTM 92337C104 08-May-15 28,203 Management 1.3 Elect Director Christoph Westphal For Withhold
Verastem, Ratify Ernst & Young, LLP as Inc. VSTM 92337C104 08-May-15 28,203 Management 2 Auditors For For Peoples Financial Services Elect Director Richard S. Lochen, Corp. PFIS 711040105 09-May-15 5,500 Management 1.1 Jr. For Withhold Peoples Financial Services Corp. PFIS 711040105 09-May-15 5,500 Management 1.2 Elect Director James B. Nicholas For For Peoples Financial Services Corp. PFIS 711040105 09-May-15 5,500 Management 1.3 Elect Director Emily S. Perry For For Peoples Financial Services Elect Director Steven L. Corp. PFIS 711040105 09-May-15 5,500 Management 1.4 Weinberger For For Peoples Financial Services Corp. PFIS 711040105 09-May-15 5,500 Management 1.5 Elect Director Earle A. Wootton For For Peoples Financial Services Advisory Vote to Ratify Named Corp. PFIS 711040105 09-May-15 5,500 Management 2 Executive Officers' Compensation For For Peoples Financial Services Ratify BDO USA, LLP as Corp. PFIS 711040105 09-May-15 5,500 Management 3 Auditors For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.1 Elect Director Richard M. Smith For For BioScrip, Elect Director Charlotte W. Inc. BIOS 09069N108 11-May-15 59,631 Management 1.2 Collins For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.3 Elect Director David W. Golding For For
BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.4 Elect Director Michael Goldstein For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.5 Elect Director Myron Z. Holubiak For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.6 Elect Director Yon Y. Jorden For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.7 Elect Director Tricia Nguyen For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.8 Elect Director R. Carter Pate For For BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 1.9 Elect Director Stuart A. Samuels For For BioScrip, Approve Issuance of Certain Inc. Shares Upon the Conversion of Series A Preferred Stock and to Vote with 20% or More Aggregate Voting Power and to Exercise Certain of the Class A and Class B BIOS 09069N108 11-May-15 59,631 Management 2 Warrants For Against BioScrip, Inc. BIOS 09069N108 11-May-15 59,631 Management 3 Ratify KPMG LLP as Auditors For For BioScrip, Advisory Vote to Ratify Named Inc. BIOS 09069N108 11-May-15 59,631 Management 4 Executive Officers' Compensation For For Bright Horizons Family Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 1.1 Elect Director E. Townes Duncan For For Bright Horizons Family Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 1.2 Elect Director Jordan Hitch For Withhold
Bright Horizons Family Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 1.3 Elect Director Linda Mason For Withhold Bright Horizons Family Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 1.4 Elect Director Mary Ann Tocio For Withhold Bright Horizons Family Advisory Vote to Ratify Named Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 2 Executive Officers' Compensation For For Bright Horizons Family Advisory Vote on Say on Pay One One Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 3 Frequency Year Year Bright Horizons Family Ratify Deloitte & Touche LLP as Solutions Inc. BFAM 109194100 11-May-15 27,463 Management 4 Auditors For For Eclipse Resources Corporation ECR 27890G100 11-May-15 22,400 Management 1.1 Elect Director D. Martin Phillips For Withhold Eclipse Resources Elect Director Douglas E. Corporation ECR 27890G100 11-May-15 22,400 Management 1.2 Swanson, Jr. For Withhold Eclipse Resources Corporation ECR 27890G100 11-May-15 22,400 Management 1.3 Elect Director Randall M. Albert For For Eclipse Resources Ratify Grant Thornton LLP as Corporation ECR 27890G100 11-May-15 22,400 Management 2 Auditors For For FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.1 Elect Director Peter D. Aquino For For FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.2 Elect Director Dennis J. Austin For For
FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.3 Elect Director Peter C. Gingold For For FairPoint Communications, Elect Director Edward D. Inc. FRP 305560302 11-May-15 19,237 Management 1.4 Horowitz For For FairPoint Communications, Elect Director Michael J. Inc. FRP 305560302 11-May-15 19,237 Management 1.5 Mahoney For For FairPoint Communications, Elect Director Michael K. Inc. FRP 305560302 11-May-15 19,237 Management 1.6 Robinson For For FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.7 Elect Director Paul H. Sunu For For FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.8 Elect Director David L. Treadwell For For FairPoint Communications, Inc. FRP 305560302 11-May-15 19,237 Management 1.9 Elect Director Wayne Wilson For For FairPoint Communications, Advisory Vote to Ratify Named Inc. FRP 305560302 11-May-15 19,237 Management 2 Executive Officers' Compensation For For FairPoint Communications, Ratify Ernst &Young LLP as Inc. FRP 305560302 11-May-15 19,237 Management 3 Auditors For For Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 1.1 Elect Director John T. Glover For For Haverty Furniture Companies, Elect Director Rawson Haverty, Inc. HVT 419596101 11-May-15 15,814 Management 1.2 Jr. For For
Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 1.3 Elect Director L. Phillip Humann For For Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 1.4 Elect Director Mylle H. Mangum For For Haverty Furniture Companies, Elect Director Frank S. Inc. HVT 419596101 11-May-15 15,814 Management 1.5 McGaughey, III For Withhold Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 1.6 Elect Director Clarence H. Smith For For Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 1.7 Elect Director Al Trujillo For For Haverty Furniture Companies, Elect Director Terence F. Inc. HVT 419596101 11-May-15 15,814 Management 2.8 McGuirk For For Haverty Furniture Companies, Inc. HVT 419596101 11-May-15 15,814 Management 2.9 Elect Director Vicki R. Palmer For For Haverty Furniture Companies, Elect Director Fred L. Inc. HVT 419596101 11-May-15 15,814 Management 2.10 Schuermann For For Haverty Furniture Companies, Ratify Ernst & Young LLP as Inc. HVT 419596101 11-May-15 15,814 Management 3 Auditors For For Mack-Cali Realty Corporation CLI 554489104 11-May-15 79,200 Management 1.1 Elect Director Alan S. Bernikow For For Mack-Cali Realty Corporation CLI 554489104 11-May-15 79,200 Management 1.2 Elect Director Irvin D. Reid For Withhold
Mack-Cali Realty Advisory Vote to Ratify Named Corporation CLI 554489104 11-May-15 79,200 Management 2 Executive Officers' Compensation For Against Mack-Cali Realty Ratify PricewaterhouseCoopers Corporation CLI 554489104 11-May-15 79,200 Management 3 LLP as Auditors For For Mack-Cali Realty Share Corporation CLI 554489104 11-May-15 79,200 Holder 4 Pro-rata Vesting of Equity Awards Against For OraSure Technologies, Inc. OSUR 68554V108 11-May-15 47,106 Management 1.1 Elect Director Michael Celano For For OraSure Technologies, Inc. OSUR 68554V108 11-May-15 47,106 Management 1.2 Elect Director Douglas A. Michels For For OraSure Technologies, Inc. OSUR 68554V108 11-May-15 47,106 Management 1.3 Elect Director Charles W. Patrick For For OraSure Technologies, Inc. OSUR 68554V108 11-May-15 47,106 Management 2 Ratify KPMG LLP as Auditors For For OraSure Technologies, Advisory Vote to Ratify Named Inc. OSUR 68554V108 11-May-15 47,106 Management 3 Executive Officers' Compensation For For Saga Communications, Elect Director Clarke R. Brown, Inc. SGA 786598300 11-May-15 2,612 Management 1.1 Jr. For For Saga Communications, Elect Director Edward K. Inc. SGA 786598300 11-May-15 2,612 Management 1.2 Christian For For Saga Communications, Inc. SGA 786598300 11-May-15 2,612 Management 1.3 Elect Director Timothy J. Clarke For For
Saga Communications, Elect Director Roy F. Coppedge, Inc. SGA 786598300 11-May-15 2,612 Management 1.4 III For For Saga Communications, Inc. SGA 786598300 11-May-15 2,612 Management 1.5 Elect Director David B. Stephens For For Saga Communications, Inc. SGA 786598300 11-May-15 2,612 Management 1.6 Elect Director Gary G. Stevens For For Saga Communications, Ratify Ernst & Young LLP as Inc. SGA 786598300 11-May-15 2,612 Management 2 Auditors For For Saga Communications, Amend Executive Incentive Bonus Inc. SGA 786598300 11-May-15 2,612 Management 3 Plan For For Synchronoss Technologies, Inc. SNCR 87157B103 11-May-15 31,544 Management 1.1 Elect Director William J. Cadogan For For Synchronoss Technologies, Inc. SNCR 87157B103 11-May-15 31,544 Management 1.2 Elect Director Stephen G. Waldis For For Synchronoss Technologies, Ratify Ernst & Young LLP as Inc. SNCR 87157B103 11-May-15 31,544 Management 2 Auditors For For Synchronoss Technologies, Inc. SNCR 87157B103 11-May-15 31,544 Management 3 Approve Omnibus Stock Plan For For Synchronoss Technologies, Advisory Vote to Ratify Named Inc. SNCR 87157B103 11-May-15 31,544 Management 4 Executive Officers' Compensation For For Watsco, Inc. WSO 942622200 11-May-15 22,773 Management 1 Elect Director Cesar L. Alvarez For Withhold
WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1a Elect Director Richard C. Breon For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1b Elect Director Kenneth A. Burdick For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1c Elect Director Carol J. Burt For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1d Elect Director Roel C. Campos For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1e Elect Director D. Robert Graham For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1f Elect Director Kevin F. Hickey For For WellCare Health Elect Director Christian P. Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1g Michalik For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1h Elect Director Glenn D. Steele, Jr. For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1i Elect Director William L. Trubeck For For WellCare Health Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 1j Elect Director Paul E. Weaver For For WellCare Health Ratify Deloitte & Touche LLP as Plans, Inc. WCG 94946T106 11-May-15 38,559 Management 2 Auditors For For
WellCare Health Plans, Advisory Vote to Ratify Named Inc. WCG 94946T106 11-May-15 38,559 Management 3 Executive Officers' Compensation For For Whitestone REIT WSR 966084204 11-May-15 14,171 Management 1.1 Elect Director Jack L. Mahaffey For Withhold Whitestone Elect Director James C. REIT WSR 966084204 11-May-15 14,171 Management 1.2 Mastandrea For For Whitestone Ratify Pannell Kerr Forster of REIT WSR 966084204 11-May-15 14,171 Management 2 Texas, P.C. as Auditors For For Whitestone Share Require a Majority Vote for the REIT WSR 966084204 11-May-15 14,171 Holder 3 Election of Directors Against For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.1 Elect Director George V. Bayly For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.2 Elect Director James A. Buzzard For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.3 Elect Director Kathleen S. Dvorak For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.4 Elect Director Boris Elisman For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.5 Elect Director Robert H. Jenkins For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.6 Elect Director Pradeep Jotwani For For
ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.7 Elect Director Robert J. Keller For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.8 Elect Director Thomas Kroeger For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.9 Elect Director Michael Norkus For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 1.10 Elect Director E. Mark Rajkowski For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 2 Ratify KPMG LLP as Auditors For For ACCO Brands Advisory Vote to Ratify Named Corporation ACCO 00081T108 12-May-15 94,724 Management 3 Executive Officers' Compensation For For ACCO Brands Corporation ACCO 00081T108 12-May-15 94,724 Management 4 Amend Omnibus Stock Plan For Against ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1a Elect Director Kathryn W. Dindo For For ALLETE, Elect Director Sidney W. Emery, Inc. ALE 018522300 12-May-15 39,383 Management 1b Jr. For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1c Elect Director George G. Goldfarb For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1d Elect Director James S. Haines, Jr. For For
ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1e Elect Director Alan R. Hodnik For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1f Elect Director James J. Hoolihan For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1g Elect Director Heidi E. Jimmerson For For ALLETE, Inc. Elect Director Madeleine W. ALE 018522300 12-May-15 39,383 Management 1h Ludlow For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 1i Elect Director Douglas C. Neve For For ALLETE, Inc. Elect Director Leonard C. ALE 018522300 12-May-15 39,383 Management 1j Rodman For For ALLETE, Inc. Advisory Vote to Ratify Named ALE 018522300 12-May-15 39,383 Management 2 Executive Officers' Compensation For For ALLETE, Inc. ALE 018522300 12-May-15 39,383 Management 3 Approve Omnibus Stock Plan For For ALLETE, Inc. Ratify PricewaterhouseCoopers ALE 018522300 12-May-15 39,383 Management 4 LLP as Auditors For For Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 1.1 Elect Director Monty J. Bennett For For Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 1.2 Elect Director Douglas A. Kessler For For
Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 1.3 Elect Director Stefani D. Carter For For Ashford Hospitality Prime, Elect Director Curtis B. Inc. AHP 044102101 12-May-15 16,679 Management 1.4 McWilliams For For Ashford Hospitality Prime, Elect Director W. Michael Inc. AHP 044102101 12-May-15 16,679 Management 1.5 Murphy For For Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 1.6 Elect Director Matthew D. Rinaldi For For Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 1.7 Elect Director Andrew L. Strong For For Ashford Hospitality Prime, Ratify Ernst & Young LLP as Inc. AHP 044102101 12-May-15 16,679 Management 2 Auditors For For Ashford Hospitality Prime, Inc. AHP 044102101 12-May-15 16,679 Management 3 Amend Omnibus Stock Plan For For Ashford Amend Charter to Remove Article Hospitality VII, Section 6 Which Will Permit Prime, Both the Directors and Inc. Stockholders to Fill a Vacancy on AHP 044102101 12-May-15 16,679 Management 4 the Board of Directors For For Ashford Approve an Amendment to the Hospitality Bylaws Which Require That Only Prime, Stockholders Who Have Owned at Inc. Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate AHP 044102101 12-May-15 16,679 Management 5 Director Candidates For Against Ashford Hospitality Trust, Do Not Inc. AHT 044103109 12-May-15 55,898 Management 1.1 Elect Director Monty Bennett For Vote Ashford Hospitality Trust, Do Not Inc. AHT 044103109 12-May-15 55,898 Management 1.2 Elect Director Benjamin J. Ansell For Vote
Ashford Hospitality Do Trust, Elect Director Thomas E. Not Inc. AHT 044103109 12-May-15 55,898 Management 1.3 Callahan For Vote Ashford Hospitality Do Trust, Not Inc. AHT 044103109 12-May-15 55,898 Management 1.4 Elect Director Amish Gupta For Vote Ashford Hospitality Do Trust, Not Inc. AHT 044103109 12-May-15 55,898 Management 1.5 Elect Director Kamal Jafarnia For Vote Ashford Hospitality Do Trust, Not Inc. AHT 044103109 12-May-15 55,898 Management 1.6 Elect Director Philip S. Payne For Vote Ashford Hospitality Do Trust, Not Inc. AHT 044103109 12-May-15 55,898 Management 1.7 Elect Director Alan L. Tallis For Vote Ashford Hospitality Do Trust, Adopt Majority Voting for Not Inc. AHT 044103109 12-May-15 55,898 Management 2 Uncontested Election of Directors For Vote Ashford Hospitality Do Trust, Ratify Ernst & Young LLP as Not Inc. AHT 044103109 12-May-15 55,898 Management 3 Auditors For Vote Ashford Hospitality Do Trust, Advisory Vote to Ratify Named Not Inc. AHT 044103109 12-May-15 55,898 Management 4 Executive Officers' Compensation For Vote Ashford Approve an Amendment to the Hospitality Bylaws Which Require That Only Trust, Stockholders Who Have Owned at Inc. Least 1% of the Outstanding Common Stock Continuously for Do at Least One Year May Nominate Not AHT 044103109 12-May-15 55,898 Management 5 Director Candidates For Vote Ashford Hospitality Trust, Share Management Nominee - Monty Inc. AHT 044103109 12-May-15 55,898 Holder 1.1 Bennett Against For Ashford Hospitality Trust, Share Management Nominee - Benjamin Inc. AHT 044103109 12-May-15 55,898 Holder 1.2 J. Ansell Against For
Ashford Hospitality Trust, Share Management Nominee - Thomas Inc. AHT 044103109 12-May-15 55,898 Holder 1.3 E. Callahan Against For Ashford Hospitality Trust, Share Management Nominee - Amish Inc. AHT 044103109 12-May-15 55,898 Holder 1.4 Gupta Against For Ashford Hospitality Trust, Share Management Nominee - Kamal Inc. AHT 044103109 12-May-15 55,898 Holder 1.5 Jafarnia Against For Ashford Hospitality Trust, Share Management Nominee - Philip S. Inc. AHT 044103109 12-May-15 55,898 Holder 1.6 Payne Against For Ashford Hospitality Trust, Share Management Nominee - Alan L. Inc. AHT 044103109 12-May-15 55,898 Holder 1.7 Tallis Against For Ashford Hospitality Trust, Adopt Majority Voting for Inc. AHT 044103109 12-May-15 55,898 Management 2 Uncontested Election of Directors For For Ashford Hospitality Trust, Ratify Ernst & Young LLP as Inc. AHT 044103109 12-May-15 55,898 Management 3 Auditors None For Ashford Hospitality Trust, Advisory Vote to Ratify Named Inc. AHT 044103109 12-May-15 55,898 Management 4 Executive Officers' Compensation None For Ashford Approve an Amendment to the Hospitality Bylaws Which Require That Only Trust, Stockholders Who Have Owned at Inc. Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate AHT 044103109 12-May-15 55,898 Management 5 Director Candidates Against Against Ashford Hospitality Trust, Share Provide Shareholder's the Right to Inc. AHT 044103109 12-May-15 55,898 Holder 6 Initiate Bylaw Amendments For For Ashford Hospitality Trust, Share Provide Right to Call Special Inc. AHT 044103109 12-May-15 55,898 Holder 7 Meeting For For
Ashford Hospitality Share Require Majority Voting for Trust, Inc. AHT 044103109 12-May-15 55,898 Holder 8 Future Board Classification For For Ashford Hospitality Share Require Majority Voting for Trust, Inc. AHT 044103109 12-May-15 55,898 Holder 9 Future Rights Plan (Poison Pill) For For Ashford Provide Chairman/CEO Hold no Hospitality Share Proportional Ownership in Trust, Inc. AHT 044103109 12-May-15 55,898 Holder 10 Company's Advisor For For Ashford Hospitality Share Trust, Inc. AHT 044103109 12-May-15 55,898 Holder 11 Amend Advisory Agreement For For Ashford Board Take Necessary Steps to Hospitality Share Allow Open Bidding for all Hotel Trust, Inc. AHT 044103109 12-May-15 55,898 Holder 12 Management Contracts For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.1 Elect Director Michael R. Dawson For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.2 Elect Director Gayla J. Delly For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.3 Elect Director Peter G. Dorflinger For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.4 Elect Director Douglas G. Duncan For For Benchmark Electronics, Elect Director Kenneth T. Inc. BHE 08160H101 12-May-15 48,566 Management 1.5 Lamneck For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.6 Elect Director David W. Scheible For For
Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.7 Elect Director Bernee D. L. Strom For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 1.8 Elect Director Clay C. Williams For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 2 Amend Omnibus Stock Plan For For Benchmark Electronics, Advisory Vote to Ratify Named Inc. BHE 08160H101 12-May-15 48,566 Management 3 Executive Officers' Compensation For For Benchmark Electronics, Inc. BHE 08160H101 12-May-15 48,566 Management 4 Ratify KPMG LLP as Auditors For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.1 Elect Director Carin M. Barth For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.2 Elect Director Kevin O. Meyers For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.3 Elect Director Jim W. Mogg For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.4 Elect Director William F. Owens For For Bill Barrett Elect Director Edmund P. Segner, Corporation BBG 06846N104 12-May-15 38,690 Management 1.5 III For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.6 Elect Director Randy I. Stein For For
Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.7 Elect Director Michael E. Wiley For For Bill Barrett Corporation BBG 06846N104 12-May-15 38,690 Management 1.8 Elect Director R. Scot Woodall For For Bill Barrett Advisory Vote to Ratify Named Corporation BBG 06846N104 12-May-15 38,690 Management 2 Executive Officers' Compensation For For Bill Barrett Ratify Deloitte & Touche LLP as Corporation BBG 06846N104 12-May-15 38,690 Management 3 Auditors For For Bridgepoint Education, Inc. BPI 10807M105 12-May-15 15,373 Management 1.1 Elect Director Andrew S. Clark For For Bridgepoint Education, Inc. BPI 10807M105 12-May-15 15,373 Management 1.2 Elect Director Patrick T. Hackett For Withhold Bridgepoint Education, Ratify PricewaterhouseCoopers Inc. BPI 10807M105 12-May-15 15,373 Management 2 LLP as Auditors For For Coca-Cola Bottling Co. Elect Director J. Frank Harrison, Consolidated COKE 191098102 12-May-15 4,013 Management 1.1 III For For Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.2 Elect Director H.W. McKay Belk For Withhold Coca-Cola Bottling Co. Elect Director Alexander B. Consolidated COKE 191098102 12-May-15 4,013 Management 1.3 Cummings, Jr. For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.4 Elect Director Sharon A. Decker For Withhold
Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.5 Elect Director William B. Elmore For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.6 Elect Director Morgan H. Everett For Withhold Coca-Cola Bottling Co. Elect Director Deborah H. Consolidated COKE 191098102 12-May-15 4,013 Management 1.7 Everhart For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.8 Elect Director Henry W. Flint For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.9 Elect Director William H. Jones For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.10 Elect Director James H. Morgan For Withhold Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.11 Elect Director John W. Murrey, III For For Coca-Cola Bottling Co. Consolidated COKE 191098102 12-May-15 4,013 Management 1.12 Elect Director Dennis A. Wicker For Withhold Coca-Cola Bottling Co. Ratify PricewaterhouseCoopers Consolidated COKE 191098102 12-May-15 4,013 Management 2 LLP as Auditors For Against Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.1 Elect Director Linda L. Adamany For For Coeur Mining, Elect Director Kevin S. Inc. CDE 192108504 12-May-15 88,386 Management 1.2 Crutchfield For For
Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.3 Elect Director Sebastian Edwards For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.4 Elect Director Randolph E. Gress For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.5 Elect Director Mitchell J. Krebs For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.6 Elect Director Robert E. Mellor For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 1.7 Elect Director John H. Robinson For For Coeur Mining, Elect Director J. Kenneth Inc. CDE 192108504 12-May-15 88,386 Management 1.8 Thompson For For Coeur Mining, Increase Authorized Common Inc. CDE 192108504 12-May-15 88,386 Management 2 Stock For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 3 Amend Omnibus Stock Plan For For Coeur Mining, Advisory Vote to Ratify Named Inc. CDE 192108504 12-May-15 88,386 Management 4 Executive Officers' Compensation For For Coeur Mining, Inc. CDE 192108504 12-May-15 88,386 Management 5 Ratify KPMG LLP as Auditors For For Cohu, Inc. COHU 192576106 12-May-15 21,843 Management 1.1 Elect Director Andrew M. Caggia For For
Cohu, Inc. COHU 192576106 12-May-15 21,843 Management 1.2 Elect Director Karl H. Funke For For Cohu, Inc. COHU 192576106 12-May-15 21,843 Management 1.3 Elect Director Luis A. Muller For For Cohu, Inc. Advisory Vote to Ratify Named COHU 192576106 12-May-15 21,843 Management 2 Executive Officers' Compensation For For Cohu, Inc. COHU 192576106 12-May-15 21,843 Management 3 Amend Omnibus Stock Plan For Against Cohu, Inc. Amend Qualified Employee Stock COHU 192576106 12-May-15 21,843 Management 4 Purchase Plan For For Cohu, Inc. Ratify Ernst & Young LLP as COHU 192576106 12-May-15 21,843 Management 5 Auditors For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.1 Elect Director Harsha V. Agadi For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.2 Elect Director P. George Benson For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.3 Elect Director Jeffrey T. Bowman For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.4 Elect Director Jesse C. Crawford For For Crawford & Elect Director Jesse C. Crawford, Company CRD.B 224633107 12-May-15 17,053 Management 1.5 Jr. For For
Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.6 Elect Director Roger A. S. Day For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.7 Elect Director James D. Edwards For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.8 Elect Director Joia M. Johnson For For Crawford & Company CRD.B 224633107 12-May-15 17,053 Management 1.9 Elect Director Charles H. Ogburn For For Crawford & Advisory Vote to Ratify Named Company CRD.B 224633107 12-May-15 17,053 Management 2 Executive Officers' Compensation For For Crawford & Ratify Ernst & Young LLP as Company CRD.B 224633107 12-May-15 17,053 Management 3 Auditors For For Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.1 Elect Director William J. Grubbs For For Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.2 Elect Director W. Larry Cash For For Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.3 Elect Director Thomas C. Dircks For For Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.4 Elect Director Gale Fitzgerald For For Cross Country Healthcare, Elect Director Richard M. Inc. CCRN 227483104 12-May-15 28,617 Management 1.5 Mastaler For For
Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.6 Elect Director Mark Perlberg For For Cross Country Healthcare, Inc. CCRN 227483104 12-May-15 28,617 Management 1.7 Elect Director Joseph A. Trunfio For For Cross Country Healthcare, Ratify Deloitte & Touche LLP as Inc. CCRN 227483104 12-May-15 28,617 Management 2 Auditors For For Cross Country Healthcare, Advisory Vote to Ratify Named Inc. CCRN 227483104 12-May-15 28,617 Management 3 Executive Officers' Compensation For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.1 Elect Director Randall C. Stuewe For For Darling Ingredients Elect Director O. Thomas Inc. DAR 237266101 12-May-15 145,559 Management 1.2 Albrecht For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.3 Elect Director D. Eugene Ewing For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.4 Elect Director Dirk Kloosterboer For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.5 Elect Director Mary R. Korby For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.6 Elect Director Charles Macaluso For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.7 Elect Director John D. March For For
Darling Ingredients Elect Director Justinus J.G.M. Inc. DAR 237266101 12-May-15 145,559 Management 1.8 Sanders For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 1.9 Elect Director Michael Urbut For For Darling Ingredients Inc. DAR 237266101 12-May-15 145,559 Management 2 Ratify KPMG LLP as Auditors For For Darling Ingredients Advisory Vote to Ratify Named Inc. DAR 237266101 12-May-15 145,559 Management 3 Executive Officers' Compensation For Against Depomed, Inc. DEPO 249908104 12-May-15 52,057 Management 1.1 Elect Director Peter D. Staple For For Depomed, Inc. DEPO 249908104 12-May-15 52,057 Management 1.2 Elect Director Vicente Anido, Jr. For For Depomed, Inc. DEPO 249908104 12-May-15 52,057 Management 1.3 Elect Director Karen A. Dawes For For Depomed, Elect Director Louis J. Lavigne, Inc. DEPO 249908104 12-May-15 52,057 Management 1.4 Jr. For For Depomed, Inc. DEPO 249908104 12-May-15 52,057 Management 1.5 Elect Director Samuel R. Saks For For Depomed, Elect Director James A. Inc. DEPO 249908104 12-May-15 52,057 Management 1.6 Schoeneck For For Depomed, Inc. DEPO 249908104 12-May-15 52,057 Management 1.7 Elect Director David B. Zenoff For For
Depomed, Increase Authorized Common Inc. DEPO 249908104 12-May-15 52,057 Management 2 Stock For For Depomed, Advisory Vote to Ratify Named Inc. DEPO 249908104 12-May-15 52,057 Management 3 Executive Officers' Compensation For For Depomed, Ratify Ernst & Young LLP as Inc. DEPO 249908104 12-May-15 52,057 Management 4 Auditors For For Dyax Corp. DYAX 26746E103 12-May-15 120,531 Management 1.1 Elect Director Ron Cohen For For Dyax Corp. Elect Director David J. DYAX 26746E103 12-May-15 120,531 Management 1.2 McLachlan For For Dyax Corp. DYAX 26746E103 12-May-15 120,531 Management 1.3 Elect Director Paolo Pucci For For Dyax Corp. Ratify PricewaterhouseCoopers DYAX 26746E103 12-May-15 120,531 Management 2 LLP as Auditors For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.1 Elect Director Mark S. Burgess For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.2 Elect Director Jeffrey J. Clarke For For Eastman Kodak Elect Director James V. Company KODK 277461406 12-May-15 12,800 Management 1.3 Continenza For For Eastman Kodak Elect Director Matthew A. Company KODK 277461406 12-May-15 12,800 Management 1.4 Doheny For For
Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.5 Elect Director John A. Janitz For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.6 Elect Director George Karfunkel For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.7 Elect Director Jason New For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.8 Elect Director William G. Parrett For For Eastman Kodak Company KODK 277461406 12-May-15 12,800 Management 1.9 Elect Director Derek Smith For For Eastman Kodak Ratify PricewaterhouseCoopers Company KODK 277461406 12-May-15 12,800 Management 2 LLP as Auditors For For Eastman Kodak Advisory Vote to Ratify Named Company KODK 277461406 12-May-15 12,800 Management 3 Executive Officers' Compensation For For ExamWorks Group, Inc. EXAM 30066A105 12-May-15 31,104 Management 1.1 Elect Director Peter B. Bach For For ExamWorks Group, Inc. EXAM 30066A105 12-May-15 31,104 Management 1.2 Elect Director Peter M. Graham For For ExamWorks Group, Inc. EXAM 30066A105 12-May-15 31,104 Management 1.3 Elect Director William A. Shutzer For For ExamWorks Group, Inc. EXAM 30066A105 12-May-15 31,104 Management 2 Amend Omnibus Stock Plan For Against
ExamWorks Group, Inc. EXAM 30066A105 12-May-15 31,104 Management 3 Ratify KPMG LLP as Auditors For For First American Financial Corporation FAF 31847R102 12-May-15 94,076 Management 1.1 Elect Director Dennis J. Gilmore For For First American Financial Elect Director Virginia M. Corporation FAF 31847R102 12-May-15 94,076 Management 1.2 Ueberroth For For First American Financial Advisory Vote to Ratify Named Corporation FAF 31847R102 12-May-15 94,076 Management 2 Executive Officers' Compensation For For First American Financial Ratify PricewaterhouseCoopers Corporation FAF 31847R102 12-May-15 94,076 Management 3 LLP as Auditors For For Forestar Group Inc. FOR 346233109 12-May-15 32,877 Management 1.1 Elect Director William G. Currie For For Forestar Elect Director Charles W. Group Inc. FOR 346233109 12-May-15 32,877 Management 1.2 Matthews For For Forestar Group Inc. FOR 346233109 12-May-15 32,877 Management 1.3 Elect Director James A. Rubright For For Forestar Group Inc. FOR 346233109 12-May-15 32,877 Management 1.4 Elect Director Daniel B. Silvers For For Forestar Group Inc. FOR 346233109 12-May-15 32,877 Management 1.5 Elect Director David L. Weinstein For For Forestar Advisory Vote to Ratify Named Group Inc. FOR 346233109 12-May-15 32,877 Management 2 Executive Officers' Compensation For For
Forestar Group Ratify Ernst & Young LLP as Inc. FOR 346233109 12-May-15 32,877 Management 3 Auditors For For Forestar Group Inc. FOR 346233109 12-May-15 32,877 Management 4 Declassify the Board of Directors For For Forrester Research, Inc. FORR 346563109 12-May-15 8,233 Management 1.1 Elect Director Robert M. Galford For Withhold Forrester Research, Elect Director Gretchen G. Inc. FORR 346563109 12-May-15 8,233 Management 1.2 Teichgraeber For Withhold Forrester Research, Ratify PricewaterhouseCoopers Inc. FORR 346563109 12-May-15 8,233 Management 2 LLP as Auditors For For Forrester Research, Advisory Vote to Ratify Named Inc. FORR 346563109 12-May-15 8,233 Management 3 Executive Officers' Compensation For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.1 Elect Director Bruce A. Campbell For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.2 Elect Director C. Robert Campbell For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.3 Elect Director C. John Langley, Jr. For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.4 Elect Director Tracy A. Leinbach For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.5 Elect Director Larry D. Leinweber For For
Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.6 Elect Director G. Michael Lynch For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.7 Elect Director Gary L. Paxton For For Forward Air Corporation FWRD 349853101 12-May-15 27,839 Management 1.8 Elect Director Ronald W. Allen For For Forward Air Ratify Ernst & Young LLP as Corporation FWRD 349853101 12-May-15 27,839 Management 2 Auditors For For Forward Air Advisory Vote to Ratify Named Corporation FWRD 349853101 12-May-15 27,839 Management 3 Executive Officers' Compensation For For GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1a Elect Peter G. Livanos as Director For Against GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1b Elect Bruce L. Blythe as Director For Against GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1c Elect Paul J. Collins as Director For For GasLog Elect William M. Friedrich as Ltd. GLOG G37585109 12-May-15 38,607 Management 1d Director For For GasLog Elect Dennis M. Houston as Ltd. GLOG G37585109 12-May-15 38,607 Management 1e Director For For GasLog Elect Donald J. Kintzer as Ltd. GLOG G37585109 12-May-15 38,607 Management 1f Director For For
GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1g Elect Julian Metherell as Director For Against GasLog Elect Anthony Papadimitriou as Ltd. GLOG G37585109 12-May-15 38,607 Management 1h Director For For GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1i Elect Philip Radziwill as Director For Against GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 1j Elect Paul Wogan as Director For For GasLog Ltd. GLOG G37585109 12-May-15 38,607 Management 2 Ratify Deloitte LLP as Auditors For For Getty Realty Corp. GTY 374297109 12-May-15 21,100 Management 1a Elect Director Leo Liebowitz For Against Getty Realty Corp. GTY 374297109 12-May-15 21,100 Management 1b Elect Director Milton Cooper For For Getty Realty Corp. GTY 374297109 12-May-15 21,100 Management 1c Elect Director Philip E. Coviello For For Getty Realty Corp. GTY 374297109 12-May-15 21,100 Management 1d Elect Director David B. Driscoll For For Getty Realty Corp. GTY 374297109 12-May-15 21,100 Management 1e Elect Director Richard E. Montag For For Getty Realty Elect Director Howard B. Corp. GTY 374297109 12-May-15 21,100 Management 1f Safenowitz For Against
Getty Realty Advisory Vote to Ratify Named Corp. GTY 374297109 12-May-15 21,100 Management 2 Executive Officers' Compensation For For Getty Realty Ratify PricewaterhouseCoopers Corp. GTY 374297109 12-May-15 21,100 Management 3 LLP as Auditors For For Government Properties Income Trust GOV 38376A103 12-May-15 50,703 Management 1 Elect Director Barbara D. Gilmore For For Government Properties Income Ratify Ernst & Young LLP as Trust GOV 38376A103 12-May-15 50,703 Management 2 Auditors For For Green Plains Inc. GPRE 393222104 12-May-15 34,043 Management 1.1 Elect Director Todd Becker For For Green Plains Inc. GPRE 393222104 12-May-15 34,043 Management 1.2 Elect Director Thomas Manuel For For Green Plains Inc. GPRE 393222104 12-May-15 34,043 Management 1.3 Elect Director Brian Peterson For Withhold Green Plains Inc. GPRE 393222104 12-May-15 34,043 Management 1.4 Elect Director Alain Treuer For For GSI Group Elect Director Stephen W. Inc. GSIG 36191C205 12-May-15 26,763 Management 1.1 Bershad For For GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.2 Elect Director Harry L. Bosco For For GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.3 Elect Director Dennis J. Fortino For For
GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.4 Elect Director Ira J. Lamel For For GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.5 Elect Director Dominic A. Romeo For For GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.6 Elect Director John A. Roush For For GSI Group Inc. GSIG 36191C205 12-May-15 26,763 Management 1.7 Elect Director Thomas N. Secor For For GSI Group Advisory Vote to Ratify Named Inc. GSIG 36191C205 12-May-15 26,763 Management 2 Executive Officers' Compensation For For GSI Group Ratify PricewaterhouseCoopers Inc. GSIG 36191C205 12-May-15 26,763 Management 3 LLP as Auditors For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 1.1 Elect Director Jeffrey W. Eckel For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 1.2 Elect Director Mark J. Cirilli For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 1.3 Elect Director Charles M. O'Neil For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 1.4 Elect Director Richard J. Osborne For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 1.5 Elect Director Steven G. Osgood For For
Hannon Armstrong Sustainable Infrastructure Capital, Elect Director Jackalyne Inc. HASI 41068X100 12-May-15 25,100 Management 1.6 Pfannenstiel For For Hannon Armstrong Sustainable Infrastructure Capital, Ratify Ernst & Young LLP as Inc. HASI 41068X100 12-May-15 25,100 Management 2 Auditors For For Hannon Armstrong Sustainable Infrastructure Capital, Inc. HASI 41068X100 12-May-15 25,100 Management 3 Other Business For Against Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 1 Declassify the Board of Directors For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 2.1 Elect Director David R. Emery For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 2.2 Elect Director Errol L. Biggs For For Healthcare Realty Trust Elect Director Charles Raymond Incorporated HR 421946104 12-May-15 84,892 Management 2.3 Fernandez For For Healthcare Realty Trust Elect Director Edwin B. Morris, Incorporated HR 421946104 12-May-15 84,892 Management 2.4 III For For Healthcare Realty Trust Elect Director John Knox Incorporated HR 421946104 12-May-15 84,892 Management 2.5 Singleton For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 2.6 Elect Director Bruce D. Sullivan For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 2.7 Elect Director Roger O. West For For
Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 2.8 Elect Director Dan S. Wilford For Withhold Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 3.1 Elect Director Errol L. Biggs For For Healthcare Realty Trust Elect Director Charles Raymond Incorporated HR 421946104 12-May-15 84,892 Management 3.2 Fernandez For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 3.3 Elect Director Bruce D. Sullivan For For Healthcare Realty Trust Ratify BDO USA, LLP as Incorporated HR 421946104 12-May-15 84,892 Management 4 Auditors For For Healthcare Realty Trust Advisory Vote to Ratify Named Incorporated HR 421946104 12-May-15 84,892 Management 5 Executive Officers' Compensation For For Healthcare Realty Trust Incorporated HR 421946104 12-May-15 84,892 Management 6 Approve Restricted Stock Plan For For Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.1 Elect Director Leslie Z. Benet For Against Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.2 Elect Director Robert L. Burr For Against Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.3 Elect Director Allen Chao For Against Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.4 Elect Director Nigel Ten Fleming For For
Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.5 Elect Director Larry Hsu For For Impax Laboratories, Elect Director Michael Inc. IPXL 45256B101 12-May-15 61,902 Management 1.6 Markbreiter For Against Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.7 Elect Director Mary K. Pendergast For For Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 1.8 Elect Director Peter R. Terreri For Against Impax Laboratories, Elect Director G. Frederick Inc. IPXL 45256B101 12-May-15 61,902 Management 1.9 Wilkinson For For Impax Laboratories, Advisory Vote to Ratify Named Inc. IPXL 45256B101 12-May-15 61,902 Management 2 Executive Officers' Compensation For For Impax Laboratories, Inc. IPXL 45256B101 12-May-15 61,902 Management 3 Ratify KPMG LLP as Auditors For Against Imprivata, Inc. IMPR 45323J103 12-May-15 6,500 Management 1.1 Elect Director Omar Hussain For For Imprivata, Inc. IMPR 45323J103 12-May-15 6,500 Management 1.2 Elect Director David Orfao For For Imprivata, Ratify Deloitte & Touche LLP as Inc. IMPR 45323J103 12-May-15 6,500 Management 2 Auditors For For Imprivata, Amend Qualified Employee Stock Inc. IMPR 45323J103 12-May-15 6,500 Management 3 Purchase Plan For For
Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.1 Elect Director Robert H. Niehaus For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.2 Elect Director Thomas C. Canfield For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.3 Elect Director Matthew J. Desch For For Iridium Communications Elect Director Thomas J. Inc. IRDM 46269C102 12-May-15 65,550 Management 1.4 Fitzpatrick For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.5 Elect Director Jane L. Harman For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.6 Elect Director Alvin B. Krongard For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.7 Elect Director Eric T. Olson For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.8 Elect Director Steven B. Pfeiffer For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.9 Elect Director Parker W. Rush For For Iridium Communications Elect Director Henrik O. Inc. IRDM 46269C102 12-May-15 65,550 Management 1.10 Schliemann For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 1.11 Elect Director Barry J. West For For
Iridium Communications Advisory Vote to Ratify Named Inc. IRDM 46269C102 12-May-15 65,550 Management 2 Executive Officers' Compensation For For Iridium Communications Ratify Ernst & Young LLP as Inc. IRDM 46269C102 12-May-15 65,550 Management 3 Auditors For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 4 Approve Omnibus Stock Plan For For Iridium Communications Inc. IRDM 46269C102 12-May-15 65,550 Management 5 Approve Increase in Size of Board For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1a Elect Director James D. White For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1b Elect Director Lesley H. Howe For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1c Elect Director Richard L. Federico For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1d Elect Director Andrew R. Heyer For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1e Elect Director Michael A. Depatie For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1f Elect Director Lorna C. Donatone For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1g Elect Director David A. Pace For For
Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1h Elect Director James C. Pappas For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 1i Elect Director Glenn W. Welling For For Jamba, Inc. JMBA 47023A309 12-May-15 15,291 Management 2 Ratify KPMG LLP as Auditors For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.1 Elect Director Daniel Coleman For For KCG Holdings, Elect Director Charles E. Inc. KCG 48244B100 12-May-15 38,166 Management 1.2 Haldeman, Jr. For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.3 Elect Director Rene Kern For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.4 Elect Director James T. Milde For For KCG Holdings, Elect Director John C. (Hans) Inc. KCG 48244B100 12-May-15 38,166 Management 1.5 Morris For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.6 Elect Director Daniel F. Schmitt For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.7 Elect Director Stephen Schuler For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.8 Elect Director Laurie M. Shahon For For
KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 1.9 Elect Director Daniel Tierney For For KCG Holdings, Advisory Vote to Ratify Named Inc. KCG 48244B100 12-May-15 38,166 Management 2 Executive Officers' Compensation For For KCG Holdings, Inc. KCG 48244B100 12-May-15 38,166 Management 3 Amend Omnibus Stock Plan For Against KCG Holdings, Ratify PricewaterhouseCoopers Inc. KCG 48244B100 12-May-15 38,166 Management 4 LLP as Auditors For For Libbey Inc. LBY 529898108 12-May-15 16,688 Management 1.1 Elect Director Carol B. Moerdyk For For Libbey Inc. LBY 529898108 12-May-15 16,688 Management 1.2 Elect Director John C. Orr For For Libbey Elect Director Stephanie A. Inc. LBY 529898108 12-May-15 16,688 Management 1.3 Streeter For For Libbey Advisory Vote to Ratify Named Inc. LBY 529898108 12-May-15 16,688 Management 2 Executive Officers' Compensation For For Libbey Inc. LBY 529898108 12-May-15 16,688 Management 3 Amend Omnibus Stock Plan For For Libbey Ratify Deloitte & Touche LLP as Inc. LBY 529898108 12-May-15 16,688 Management 4 Auditors For For Marten Transport, Elect Director Randolph L. Ltd. MRTN 573075108 12-May-15 19,478 Management 1.1 Marten For For
Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 1.2 Elect Director Larry B. Hagness For Withhold Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 1.3 Elect Director Thomas J. Winkel For For Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 1.4 Elect Director Jerry M. Bauer For For Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 1.5 Elect Director Robert L. Demorest For For Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 1.6 Elect Director G. Larry Owens For For Marten Transport, Increase Authorized Common Ltd. MRTN 573075108 12-May-15 19,478 Management 2 Stock For For Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 3 Approve Omnibus Stock Plan For For Marten Transport, Advisory Vote to Ratify Named Ltd. MRTN 573075108 12-May-15 19,478 Management 4 Executive Officers' Compensation For For Marten Transport, Ratify Grant Thornton LLP as Ltd. MRTN 573075108 12-May-15 19,478 Management 5 Auditors For For Marten Transport, Ltd. MRTN 573075108 12-May-15 19,478 Management 6 Other Business For Against Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.1 Elect Director Robert J. Mulroy For For
Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.2 Elect Director Gary L. Crocker For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.3 Elect Director Gordon J. Fehr For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.4 Elect Director Vivian S. Lee For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.5 Elect Director John Mendelsohn For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.6 Elect Director Ulrik B. Nielsen For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.7 Elect Director Michael E. Porter For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.8 Elect Director James H. Quigley For For Merrimack Pharmaceuticals, Inc. MACK 590328100 12-May-15 79,570 Management 1.9 Elect Director Russell T. Ray For For Merrimack Pharmaceuticals, Advisory Vote to Ratify Named Inc. MACK 590328100 12-May-15 79,570 Management 2 Executive Officers' Compensation For For Merrimack Pharmaceuticals, Advisory Vote on Say on Pay One One Inc. MACK 590328100 12-May-15 79,570 Management 3 Frequency Year Year Merrimack Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. MACK 590328100 12-May-15 79,570 Management 4 LLP as Auditors For For
MSA Safety Incorporated MSA 553498106 12-May-15 22,118 Management 1.1 Elect Director Thomas B. Hotopp For For MSA Safety Incorporated MSA 553498106 12-May-15 22,118 Management 1.2 Elect Director John T. Ryan, III For Withhold MSA Safety Incorporated MSA 553498106 12-May-15 22,118 Management 1.3 Elect Director Thomas H. Witmer For For MSA Safety Ratify Ernst & Young LLP as Incorporated MSA 553498106 12-May-15 22,118 Management 2 Auditors For For MSA Safety Advisory Vote to Ratify Named Incorporated MSA 553498106 12-May-15 22,118 Management 3 Executive Officers' Compensation For For National Bankshares, Inc. NKSH 634865109 12-May-15 3,739 Management 1.1 Elect Director Lawrence J. Ball For For National Bankshares, Inc. NKSH 634865109 12-May-15 3,739 Management 1.2 Elect Director Mary G. Miller For For National Bankshares, Inc. NKSH 634865109 12-May-15 3,739 Management 1.3 Elect Director Glenn P. Reynolds For For National Bankshares, Advisory Vote to Ratify Named Inc. NKSH 634865109 12-May-15 3,739 Management 2 Executive Officers' Compensation For For National Bankshares, Ratify Yount, Hyde & Barbour Inc. NKSH 634865109 12-May-15 3,739 Management 3 P.C. as Auditors For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.1 Elect Director Charles N. Bralver For For
NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.2 Elect Director Timothy J. Conway For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.3 Elect Director Bradley E. Cooper For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.4 Elect Director Brian L.P. Fallon For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.5 Elect Director Frank R. Noonan For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 1.6 Elect Director Maureen P. O'Hara For For NewStar Financial, Elect Director Peter A. Schmidt- Inc. NEWS 65251F105 12-May-15 27,098 Management 1.7 Fellner For For NewStar Financial, Elect Director Richard E. Inc. NEWS 65251F105 12-May-15 27,098 Management 1.8 Thornburgh For For NewStar Financial, Advisory Vote to Ratify Named Inc. NEWS 65251F105 12-May-15 27,098 Management 2 Executive Officers' Compensation For For NewStar Financial, Inc. NEWS 65251F105 12-May-15 27,098 Management 3 Ratify KPMG LLP as Auditors For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.1 Elect Director Robert F. Bernstock For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.2 Elect Director Paul Guyardo For For
Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.3 Elect Director Michael J. Hagan For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.4 Elect Director Jay Herratti For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.5 Elect Director Brian P. Tierney For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.6 Elect Director Andrea M. Weiss For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.7 Elect Director Stephen T. Zarrilli For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 1.8 Elect Director Dawn M. Zier For For Nutrisystem, Inc. NTRI 67069D108 12-May-15 22,126 Management 2 Ratify KPMG LLP as Auditors For For Nutrisystem, Advisory Vote to Ratify Named Inc. NTRI 67069D108 12-May-15 22,126 Management 3 Executive Officers' Compensation For For Ply Gem Holdings, Inc. PGEM 72941W100 12-May-15 19,100 Management 1.1 Elect Director Jeffrey T. Barber For For Ply Gem Holdings, Inc. PGEM 72941W100 12-May-15 19,100 Management 1.2 Elect Director Timothy T. Hall For Withhold Ply Gem Holdings, Elect Director Steven M. Inc. PGEM 72941W100 12-May-15 19,100 Management 1.3 Lefkowitz For Withhold
Ply Gem Holdings, Advisory Vote to Ratify Named Inc. PGEM 72941W100 12-May-15 19,100 Management 2 Executive Officers' Compensation For For Ply Gem Holdings, Eliminate Chairman's Right to Inc. PGEM 72941W100 12-May-15 19,100 Management 3 Call Special Meetings For For Ply Gem Holdings, Ratify Ernst & Young LLP as Inc. PGEM 72941W100 12-May-15 19,100 Management 4 Auditors For For PNM Resources, Elect Director Adelmo E. Inc. PNM 69349H107 12-May-15 70,636 Management 1.1 Archuleta For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 1.2 Elect Director Patricia K. Collawn For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 1.3 Elect Director E. Renae Conley For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 1.4 Elect Director Alan J. Fohrer For For PNM Resources, Elect Director Sidney M. Inc. PNM 69349H107 12-May-15 70,636 Management 1.5 Gutierrez For For PNM Resources, Elect Director Maureen T. Inc. PNM 69349H107 12-May-15 70,636 Management 1.6 Mullarkey For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 1.7 Elect Director Robert R. Nordhaus For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 1.8 Elect Director Donald K. Schwanz For For
PNM Resources, Inc. Elect Director Bruce W. PNM 69349H107 12-May-15 70,636 Management 1.9 Wilkinson For For PNM Resources, Inc. PNM 69349H107 12-May-15 70,636 Management 2 Ratify KPMG LLP as Auditors For For PNM Resources, Inc. Advisory Vote to Ratify Named PNM 69349H107 12-May-15 70,636 Management 3 Executive Officers' Compensation For For Polypore International, Inc. PPO 73179V103 12-May-15 39,900 Management 1 Approve Merger Agreement For For Polypore International, Advisory Vote on Golden Inc. PPO 73179V103 12-May-15 39,900 Management 2 Parachutes For For Polypore International, Inc. PPO 73179V103 12-May-15 39,900 Management 3 Adjourn Meeting For Against RIGEL PHARMACEUTICALS, INC. RIGL 766559603 12-May-15 61,674 Management 1.1 Elect Director Raul R. Rodriguez For For RIGEL PHARMACEUTICALS, INC. RIGL 766559603 12-May-15 61,674 Management 1.2 Elect Director Gary A. Lyons For For RIGEL PHARMACEUTICALS, INC. RIGL 766559603 12-May-15 61,674 Management 1.3 Elect Director Donald G. Payan For For RIGEL PHARMACEUTICALS, Advisory Vote to Ratify Named INC. RIGL 766559603 12-May-15 61,674 Management 2 Executive Officers' Compensation For For RIGEL PHARMACEUTICALS, Ratify Ernst & Young LLP as INC. RIGL 766559603 12-May-15 61,674 Management 3 Auditors For For
Stoneridge, Elect Director Jonathan B. Inc. SRI 86183P102 12-May-15 21,231 Management 1.1 DeGaynor For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.2 Elect Director Jeffrey P. Draime For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.3 Elect Director Douglas C. Jacobs For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.4 Elect Director Ira C. Kaplan For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.5 Elect Director Kim Korth For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.6 Elect Director William M. Lasky For For Stoneridge, Elect Director George S. Mayes, Inc. SRI 86183P102 12-May-15 21,231 Management 1.7 Jr. For For Stoneridge, Inc. SRI 86183P102 12-May-15 21,231 Management 1.8 Elect Director Paul J. Schlather For For Stoneridge, Ratify Ernst & Young LLP as Inc. SRI 86183P102 12-May-15 21,231 Management 2 Auditors For For Stoneridge, Advisory Vote to Ratify Named Inc. SRI 86183P102 12-May-15 21,231 Management 3 Executive Officers' Compensation For For Suffolk Bancorp SUBK 864739107 12-May-15 11,049 Management 1.1 Elect Director James E. Danowski For Withhold
Suffolk Bancorp SUBK 864739107 12-May-15 11,049 Management 1.2 Elect Director Terence X. Meyer For For Suffolk Advisory Vote to Ratify Named Bancorp SUBK 864739107 12-May-15 11,049 Management 2 Executive Officers' Compensation For For Suffolk Ratify BDO USA, LLP as Bancorp SUBK 864739107 12-May-15 11,049 Management 3 Auditors For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.1 Elect Director Fernando R. Assing For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.2 Elect Director John P. Dielwart For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.3 Elect Director Fred J. Dyment For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.4 Elect Director Gary L. Kott For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.5 Elect Director R. Vance Milligan For For Tesco Corporation TESO 88157K101 12-May-15 27,946 Management 1.6 Elect Director Elijio V. Serrano For For Tesco Elect Director Michael W. Corporation TESO 88157K101 12-May-15 27,946 Management 1.7 Sutherlin For For Tesco Approve Ernst & Young LLP as Corporation Auditors and Authorize Board to TESO 88157K101 12-May-15 27,946 Management 2 Fix Their Remuneration For For
Tesco Advisory Vote to Ratify Named Corporation TESO 88157K101 12-May-15 27,946 Management 3 Executive Officers' Compensation For For Teton Advisors, Inc. TETAA 88165Y101 12-May-15 19 Management 1.1 Elect Director Vincent J. Amabile For For Teton Advisors, Elect Director Nicholas F. Inc. TETAA 88165Y101 12-May-15 19 Management 1.2 Galluccio For For Teton Advisors, Inc. TETAA 88165Y101 12-May-15 19 Management 1.3 Elect Director John M. Tesoro For For Teton Advisors, Inc. TETAA 88165Y101 12-May-15 19 Management 1.4 Elect Director Howard F. Ward For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.1 Elect Director Donald R. Brattain For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.2 Elect Director Glenn A. Carter For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.3 Elect Director Brenda A. Cline For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.4 Elect Director J. Luther King, Jr. For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.5 Elect Director John S. Marr, Jr. For For Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.6 Elect Director Dustin R. Womble For Withhold
Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 1.7 Elect Director John M. Yeaman For Withhold Tyler Technologies, Inc. TYL 902252105 12-May-15 29,036 Management 2 Amend Stock Option Plan For Against Tyler Technologies, Ratify Ernst & Young LLP as Inc. TYL 902252105 12-May-15 29,036 Management 3 Auditors For For Tyler Technologies, Share Require a Majority Vote for the Inc. TYL 902252105 12-May-15 29,036 Holder 4 Election of Directors Against For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.1 Elect Director Thelma R. Albright For Withhold UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.2 Elect Director Arnold L. Chase For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.3 Elect Director Betsy Henley-Cohn For Withhold UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.4 Elect Director Suedeen G. Kelly For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.5 Elect Director John L. Lahey For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.6 Elect Director Daniel J. Miglio For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.7 Elect Director William F. Murdy For For
UIL Holdings Elect Director William B. Corporation UIL 902748102 12-May-15 44,440 Management 1.8 Plummer For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.9 Elect Director Donald R. Shassian For For UIL Holdings Corporation UIL 902748102 12-May-15 44,440 Management 1.10 Elect Director James P. Torgerson For For UIL Holdings Ratify PricewaterhouseCoopers Corporation UIL 902748102 12-May-15 44,440 Management 2 LLP as Auditors For For UIL Holdings Advisory Vote to Ratify Named Corporation UIL 902748102 12-May-15 44,440 Management 3 Executive Officers' Compensation For For Universal Stainless & Alloy Products, Elect Director Christopher L. Inc. USAP 913837100 12-May-15 4,193 Management 1.1 Ayers For For Universal Stainless & Alloy Products, Inc. USAP 913837100 12-May-15 4,193 Management 1.2 Elect Director Douglas M. Dunn For For Universal Stainless & Alloy Products, Inc. USAP 913837100 12-May-15 4,193 Management 1.3 Elect Director M. David Kornblatt For For Universal Stainless & Alloy Products, Inc. USAP 913837100 12-May-15 4,193 Management 1.4 Elect Director Dennis M. Oates For For Universal Stainless & Alloy Products, Inc. USAP 913837100 12-May-15 4,193 Management 1.5 Elect Director Udi Toledano For For Universal Stainless & Alloy Products, Advisory Vote to Ratify Named Inc. USAP 913837100 12-May-15 4,193 Management 2 Executive Officers' Compensation For For
Universal Stainless & Alloy Products, Ratify Schneider Downs & Co., Inc. USAP 913837100 12-May-15 4,193 Management 3 Inc. as Auditors For For Werner Enterprises, Inc. WERN 950755108 12-May-15 40,056 Management 1.1 Elect Director Clarence L. Werner For Withhold Werner Enterprises, Inc. WERN 950755108 12-May-15 40,056 Management 1.2 Elect Director Patrick J. Jung For For Werner Enterprises, Inc. WERN 950755108 12-May-15 40,056 Management 1.3 Elect Director Duane K. Sather For For Werner Enterprises, Inc. WERN 950755108 12-May-15 40,056 Management 2 Ratify KPMG LLP as Auditors For For Zendesk, Inc. ZEN 98936J101 12-May-15 8,200 Management 1.1 Elect Director Caryn Marooney For For Zendesk, Inc. ZEN 98936J101 12-May-15 8,200 Management 1.2 Elect Director Michelle Wilson For For Zendesk, Ratify Ernst & Young LLP as Inc. ZEN 98936J101 12-May-15 8,200 Management 2 Auditors For For Accelerate Diagnostics, Inc. AXDX 00430H102 13-May-15 16,421 Management 1.1 Elect Director Lawrence Mehren For For Accelerate Diagnostics, Inc. AXDX 00430H102 13-May-15 16,421 Management 1.2 Elect Director Mark C. Miller For For Accelerate Diagnostics, Inc. AXDX 00430H102 13-May-15 16,421 Management 1.3 Elect Director John Patience For For
Accelerate Diagnostics, Inc. AXDX 00430H102 13-May-15 16,421 Management 1.4 Elect Director Jack Schuler For For Accelerate Diagnostics, Elect Director Matthew W. Inc. AXDX 00430H102 13-May-15 16,421 Management 1.5 Strobeck For For Accelerate Diagnostics, Elect Director Frank J.M. ten Inc. AXDX 00430H102 13-May-15 16,421 Management 1.6 Brink For For Accelerate Diagnostics, Ratify Ernst & Young LLP as Inc. AXDX 00430H102 13-May-15 16,421 Management 2 Auditors For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.1 Elect Director Thomas R. Stanton For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.2 Elect Director H. Fenwick Huss For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.3 Elect Director William L. Marks For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.4 Elect Director Balan Nair For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.5 Elect Director Roy J. Nichols For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 1.6 Elect Director Kathryn A. Walker For For ADTRAN, Advisory Vote to Ratify Named Inc. ADTN 00738A106 13-May-15 50,948 Management 2 Executive Officers' Compensation For For
ADTRAN, Ratify PricewaterhouseCoopers Inc. ADTN 00738A106 13-May-15 50,948 Management 3 LLP as Auditors For For ADTRAN, Inc. ADTN 00738A106 13-May-15 50,948 Management 4 Approve Omnibus Stock Plan For Against Affymetrix, Elect Director Jami Dover Inc. AFFX 00826T108 13-May-15 66,465 Management 1a Nachtsheim For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 1b Elect Director Frank Witney For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 1c Elect Director Nelson C. Chan For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 1d Elect Director Gary S. Guthart For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 1e Elect Director Merilee Raines For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 1f Elect Director Robert H. Trice For For Affymetrix, Ratify Ernst & Young LLP as Inc. AFFX 00826T108 13-May-15 66,465 Management 2 Auditors For For Affymetrix, Inc. AFFX 00826T108 13-May-15 66,465 Management 3 Amend Omnibus Stock Plan For For Affymetrix, Advisory Vote to Ratify Named Inc. AFFX 00826T108 13-May-15 66,465 Management 4 Executive Officers' Compensation For For
Ashford Inc. AINC 044104107 13-May-15 642 Management 1.1 Elect Director John Mauldin For For Ashford Inc. Elect Director Gerald J. Reihsen, AINC 044104107 13-May-15 642 Management 1.2 III For For Ashford Inc. AINC 044104107 13-May-15 642 Management 2 Declassify the Board of Directors For For Ashford Inc. Ratify Ernst & Young LLP as AINC 044104107 13-May-15 642 Management 3 Auditors For For Ashford Inc. Amend Shareholder Rights Plan AINC 044104107 13-May-15 642 Management 4 (Poison Pill) For Against Ashford Inc. Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate AINC 044104107 13-May-15 642 Management 5 Director Candidates For Against Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.1 Elect Director Richard J. Faubert For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.2 Elect Director R. John Fletcher For For Axcelis Technologies, Elect Director Arthur L. George, Inc. ACLS 054540109 13-May-15 93,334 Management 1.3 Jr. For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.4 Elect Director Joseph P. Keithley For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.5 Elect Director John T. Kurtzweil For For
Axcelis Technologies, Elect Director Barbara J. Inc. ACLS 054540109 13-May-15 93,334 Management 1.6 Lundberg For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.7 Elect Director Patrick H. Nettles For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.8 Elect Director Mary G. Puma For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 1.9 Elect Director Thomas St. Dennis For For Axcelis Technologies, Ratify Ernst & Young LLP as Inc. ACLS 054540109 13-May-15 93,334 Management 2 Auditors For For Axcelis Technologies, Inc. ACLS 054540109 13-May-15 93,334 Management 3 Amend Omnibus Stock Plan For Against Axcelis Technologies, Advisory Vote to Ratify Named Inc. ACLS 054540109 13-May-15 93,334 Management 4 Executive Officers' Compensation For For Callaway Golf Elect Director Oliver G. (Chip) Company ELY 131193104 13-May-15 66,427 Management 1.1 Brewer, III For For Callaway Golf Company ELY 131193104 13-May-15 66,427 Management 1.2 Elect Director Ronald S. Beard For For Callaway Golf Elect Director Samuel H. Company ELY 131193104 13-May-15 66,427 Management 1.3 Armacost For For Callaway Golf Elect Director John C. Cushman, Company ELY 131193104 13-May-15 66,427 Management 1.4 III For For
Callaway Golf Company ELY 131193104 13-May-15 66,427 Management 1.5 Elect Director John F. Lundgren For For Callaway Golf Elect Director Adebayo O. Company ELY 131193104 13-May-15 66,427 Management 1.6 Ogunlesi For For Callaway Golf Elect Director Richard L. Company ELY 131193104 13-May-15 66,427 Management 1.7 Rosenfield For For Callaway Golf Elect Director Anthony S. Company ELY 131193104 13-May-15 66,427 Management 1.8 Thornley For For Callaway Golf Ratify Deloitte & Touche LLP as Company ELY 131193104 13-May-15 66,427 Management 2 Auditors For For Callaway Golf Advisory Vote to Ratify Named Company ELY 131193104 13-May-15 66,427 Management 3 Executive Officers' Compensation For For Cardtronics, Inc. CATM 14161H108 13-May-15 39,740 Management 1a Elect Director J. Tim Arnoult For For Cardtronics, Inc. CATM 14161H108 13-May-15 39,740 Management 1b Elect Director Dennis F. Lynch For Against Cardtronics, Inc. CATM 14161H108 13-May-15 39,740 Management 1c Elect Director Juli C. Spottiswood For For Cardtronics, Advisory Vote to Ratify Named Inc. CATM 14161H108 13-May-15 39,740 Management 2 Executive Officers' Compensation For For Cardtronics, Inc. CATM 14161H108 13-May-15 39,740 Management 3 Ratify KPMG LLP as Auditors For For
Cloud Peak Energy Inc. CLD 18911Q102 13-May-15 58,217 Management 1a Elect Director Colin Marshall For For Cloud Peak Energy Inc. CLD 18911Q102 13-May-15 58,217 Management 1b Elect Director Steven Nance For For Cloud Peak Energy Ratify PricewaterhouseCoopers Inc. CLD 18911Q102 13-May-15 58,217 Management 2 LLP as Auditors For For Cloud Peak Energy Advisory Vote to Ratify Named Inc. CLD 18911Q102 13-May-15 58,217 Management 3 Executive Officers' Compensation For For Cloud Peak Energy Inc. CLD 18911Q102 13-May-15 58,217 Management 4 Provide Proxy Access Right For Against Cloud Peak Energy Share Inc. CLD 18911Q102 13-May-15 58,217 Holder 5 Proxy Access Against For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.1 Elect Director Tom C. Davis For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.2 Elect Director Janet Hill For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.3 Elect Director J. Wayne Mailloux For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.4 Elect Director John R. Muse For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.5 Elect Director Hector M. Nevares For For
Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.6 Elect Director Gregg A. Tanner For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.7 Elect Director Jim L. Turner For For Dean Foods Company DF 242370203 13-May-15 83,700 Management 1.8 Elect Director Robert T. Wiseman For For Dean Foods Ratify Deloitte & Touche LLP as Company DF 242370203 13-May-15 83,700 Management 2 Auditors For For Dean Foods Advisory Vote to Ratify Named Company DF 242370203 13-May-15 83,700 Management 3 Executive Officers' Compensation For For Dean Report on Risk of Genetic Foods Share Engineering in order to Work with Company DF 242370203 13-May-15 83,700 Holder 4 Regulators Against Abstain Del Frisco's Restaurant Group, Inc. DFRG 245077102 13-May-15 22,787 Management 1.1 Elect Director Ian R. Carter For For Del Frisco's Restaurant Group, Inc. DFRG 245077102 13-May-15 22,787 Management 1.2 Elect Director Richard L. Davis For For Del Frisco's Restaurant Group, Inc. DFRG 245077102 13-May-15 22,787 Management 1.3 Elect Director Norman J. Abdallah For For Del Frisco's Restaurant Group, Elect Director Mark S. Inc. DFRG 245077102 13-May-15 22,787 Management 1.4 Mednansky For For Del Frisco's Restaurant Group, Inc. DFRG 245077102 13-May-15 22,787 Management 2 Ratify KPMG LLP as Auditors For For
Del Frisco's Restaurant Group, Inc. DFRG 245077102 13-May-15 22,787 Management 3 Amend Omnibus Stock Plan For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.1 Elect Director David C. Aldous For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.2 Elect Director Yvon Pierre Cariou For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.3 Elect Director Robert A. Cohen For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.4 Elect Director James J. Ferris For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.5 Elect Director Richard P. Graff For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.6 Elect Director Kevin T. Longe For For DYNAMIC MATERIALS CORPORATION BOOM 267888105 13-May-15 7,816 Management 1.7 Elect Director Gerard Munera For For DYNAMIC MATERIALS Advisory Vote to Ratify Named CORPORATION BOOM 267888105 13-May-15 7,816 Management 2 Executive Officers' Compensation For For DYNAMIC MATERIALS Ratify Ernst & Young LLP as CORPORATION BOOM 267888105 13-May-15 7,816 Management 3 Auditors For For ELECTRONICS FOR IMAGING, INC. EFII 286082102 13-May-15 41,467 Management 1.1 Elect Director Eric Brown For For
ELECTRONICS FOR IMAGING, INC. EFII 286082102 13-May-15 41,467 Management 1.2 Elect Director Gill Cogan For For ELECTRONICS FOR IMAGING, INC. EFII 286082102 13-May-15 41,467 Management 1.3 Elect Director Guy Gecht For For ELECTRONICS FOR IMAGING, INC. EFII 286082102 13-May-15 41,467 Management 1.4 Elect Director Thomas Georgens For For ELECTRONICS FOR IMAGING, Elect Director Richard A. INC. EFII 286082102 13-May-15 41,467 Management 1.5 Kashnow For For ELECTRONICS FOR IMAGING, INC. EFII 286082102 13-May-15 41,467 Management 1.6 Elect Director Dan Maydan For For ELECTRONICS FOR IMAGING, Advisory Vote to Ratify Named INC. EFII 286082102 13-May-15 41,467 Management 2 Executive Officers' Compensation For For ELECTRONICS FOR IMAGING, Ratify Deloitte & Touche LLP as INC. EFII 286082102 13-May-15 41,467 Management 3 Auditors For For EMC Insurance Group Inc. EMCI 268664109 13-May-15 2,600 Management 1a Elect Director Stephen A. Crane For For EMC Insurance Elect Director Jonathan R. Group Inc. EMCI 268664109 13-May-15 2,600 Management 1b Fletcher For For EMC Insurance Group Inc. EMCI 268664109 13-May-15 2,600 Management 1c Elect Director Robert L. Howe For For EMC Insurance Group Inc. EMCI 268664109 13-May-15 2,600 Management 1d Elect Director Bruce G. Kelley For For
EMC Insurance Elect Director Gretchen R. Group Inc. EMCI 268664109 13-May-15 2,600 Management 1e Tegeler For For EMC Insurance Advisory Vote to Ratify Named Group Inc. EMCI 268664109 13-May-15 2,600 Management 2 Executive Officers' Compensation For For EMC Insurance Ratify Ernst & Young LLP as Group Inc. EMCI 268664109 13-May-15 2,600 Management 3 Auditors For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 1.1 Elect Director James Fox For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 1.2 Elect Director James Johnson For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 1.3 Elect Director Charles Roame For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 1.4 Elect Director Gregory Smith For For Envestnet, Advisory Vote to Ratify Named Inc. ENV 29404K106 13-May-15 30,293 Management 2 Executive Officers' Compensation For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 3 Ratify KPMG LLP as Auditors For For Envestnet, Inc. ENV 29404K106 13-May-15 30,293 Management 4 Amend Omnibus Stock Plan For For EPR Elect Director Jack A. Newman, Properties EPR 26884U109 13-May-15 50,340 Management 1.1 Jr. For For
EPR Properties EPR 26884U109 13-May-15 50,340 Management 1.2 Elect Director Thomas M. Bloch For For EPR Properties EPR 26884U109 13-May-15 50,340 Management 1.3 Elect Director Gregory K. Silvers For For EPR Advisory Vote to Ratify Named Properties EPR 26884U109 13-May-15 50,340 Management 2 Executive Officers' Compensation For For EPR Properties EPR 26884U109 13-May-15 50,340 Management 3 Ratify KPMG LLP as Auditors For For Guidance Software, Inc. GUID 401692108 13-May-15 9,449 Management 1.1 Elect Director Shawn McCreight For For Guidance Software, Inc. GUID 401692108 13-May-15 9,449 Management 1.2 Elect Director Max Carnecchia For For Guidance Software, Inc. GUID 401692108 13-May-15 9,449 Management 1.3 Elect Director Christopher Poole For For Guidance Software, Inc. GUID 401692108 13-May-15 9,449 Management 1.4 Elect Director Stephen Richards For For Guidance Software, Elect Director Robert van Inc. GUID 401692108 13-May-15 9,449 Management 1.5 Schoonenberg For For Guidance Software, Ratify Ernst & Young LLP as Inc. GUID 401692108 13-May-15 9,449 Management 2 Auditors For For Guidance Software, Inc. GUID 401692108 13-May-15 9,449 Management 3 Amend Omnibus Stock Plan For Against
Highwoods Properties, Elect Director Charles A. Inc. HIW 431284108 13-May-15 69,406 Management 1.1 Anderson For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 1.2 Elect Director Gene H. Anderson For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 1.3 Elect Director Carlos E. Evans For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 1.4 Elect Director Edward J. Fritsch For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 1.5 Elect Director David J. Hartzell For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 1.6 Elect Director Sherry A. Kellett For For Highwoods Properties, Elect Director O. Temple Sloan, Inc. HIW 431284108 13-May-15 69,406 Management 1.7 Jr. For For Highwoods Properties, Ratify Deloitte & Touche LLP as Inc. HIW 431284108 13-May-15 69,406 Management 2 Auditors For For Highwoods Properties, Advisory Vote to Ratify Named Inc. HIW 431284108 13-May-15 69,406 Management 3 Executive Officers' Compensation For For Highwoods Properties, Inc. HIW 431284108 13-May-15 69,406 Management 4 Approve Omnibus Stock Plan For For Immune Design Corp. IMDZ 45252L103 13-May-15 6,500 Management 1.1 Elect Director Ed Penhoet For For
Immune Design Corp. IMDZ 45252L103 13-May-15 6,500 Management 1.2 Elect Director David Baltimore For For Immune Design Ratify Ernst & Young LLP as Corp. IMDZ 45252L103 13-May-15 6,500 Management 2 Auditors For For Insulet Corporation PODD 45784P101 13-May-15 49,385 Management 1.1 Elect Director John A. Fallon For For Insulet Corporation PODD 45784P101 13-May-15 49,385 Management 1.2 Elect Director Timothy J. Scannell For For Insulet Advisory Vote to Ratify Named Corporation PODD 45784P101 13-May-15 49,385 Management 2 Executive Officers' Compensation For Against Insulet Corporation PODD 45784P101 13-May-15 49,385 Management 3 Amend Omnibus Stock Plan For Against Insulet Ratify Ernst & Young LLP as Corporation PODD 45784P101 13-May-15 49,385 Management 4 Auditors For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.1 Elect Director Frederick J. Lynch For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.2 Elect Director Jody L. Bilney For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.3 Elect Director Robert J. Byrne For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.4 Elect Director Peter R. Dachowski For For
Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.5 Elect Director Jonathan F. Foster For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.6 Elect Director George A. Lorch For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.7 Elect Director Rick J. Mills For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.8 Elect Director Francis M. Scricco For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 1.9 Elect Director John C. Wills For For Masonite International Advisory Vote to Ratify Named Corporation DOOR 575385109 13-May-15 26,200 Management 2 Executive Officers' Compensation For For Masonite Approve Deloitte & Touche LLP International as Auditors and Authorize Board Corporation DOOR 575385109 13-May-15 26,200 Management 3 to Fix Their Remuneration For For Masonite International Corporation DOOR 575385109 13-May-15 26,200 Management 4 Amend Omnibus Stock Plan For For Meritage Homes Corporation MTH 59001A102 13-May-15 34,884 Management 1.1 Elect Director Peter L. Ax For For Meritage Homes Corporation MTH 59001A102 13-May-15 34,884 Management 1.2 Elect Director Robert G. Sarver For Against Meritage Homes Corporation MTH 59001A102 13-May-15 34,884 Management 1.3 Elect Director Gerald Haddock For For
Meritage Homes Corporation MTH 59001A102 13-May-15 34,884 Management 1.4 Elect Director Michael R. Odell For For Meritage Homes Ratify Deloitte & Touche LLP as Corporation MTH 59001A102 13-May-15 34,884 Management 2 Auditors For For Meritage Homes Advisory Vote to Ratify Named Corporation MTH 59001A102 13-May-15 34,884 Management 3 Executive Officers' Compensation For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 30,564 Management 1.1 Elect Director Robert L. Clark For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 30,564 Management 1.2 Elect Director John J. Carmola For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 30,564 Management 1.3 Elect Director Marc E. Robinson For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 30,564 Management 2 Ratify KPMG LLP as Auditors For For MINERALS TECHNOLOGIES Advisory Vote to Ratify Named INC. MTX 603158106 13-May-15 30,564 Management 3 Executive Officers' Compensation For For MINERALS TECHNOLOGIES INC. MTX 603158106 13-May-15 30,564 Management 4 Approve Omnibus Stock Plan For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.1 Elect Director Jason T. Kalisman For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.2 Elect Director John Brecker For For
Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.3 Elect Director Andrew Broad For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.4 Elect Director Kenneth E. Cruse For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.5 Elect Director John J. Dougherty For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.6 Elect Director Martin L. Edelman For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.7 Elect Director Jonathan A. Langer For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.8 Elect Director Howard M. Lorber For Withhold Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.9 Elect Director Bradford B. Nugent For For Morgans Hotel Group Co. MHGC 61748W108 13-May-15 26,125 Management 1.10 Elect Director Michelle S. Russo For For Morgans Hotel Group Ratify BDO USA, LLP as Co. MHGC 61748W108 13-May-15 26,125 Management 2 Auditors For For Morgans Hotel Group Advisory Vote to Ratify Named Co. MHGC 61748W108 13-May-15 26,125 Management 3 Executive Officers' Compensation For For Morgans Hotel Group Share Amend Articles - Call Special Co. MHGC 61748W108 13-May-15 26,125 Holder 4 Meetings Against Against
NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.1 Elect Director Michael S. Albert For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.2 Elect Director Robert A. Boyette For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.3 Elect Director J. David Branch For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.4 Elect Director C. Arnold Britt For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.5 Elect Director Robert C. Clark For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.6 Elect Director Alex A. Diffey, Jr. For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.7 Elect Director Barry Z. Dodson For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.8 Elect Director Donald P. Johnson For For NewBridge Elect Director Joseph H. Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.9 Kinnarney For For NewBridge Elect Director Michael S. Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.10 Patterson For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.11 Elect Director Pressley A. Ridgill For For
NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.12 Elect Director Mary E. Rittling For Against NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.13 Elect Director E. Reid Teague For For NewBridge Elect Director Richard A. Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.14 Urquhart, III For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.15 Elect Director G. Alfred Webster For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.16 Elect Director Kenan C. Wright For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 1.17 Elect Director Julius S. Young, Jr. For For NewBridge Bancorp NBBC 65080T102 13-May-15 24,200 Management 2 Approve Omnibus Stock Plan For For NewBridge Ratify Dixon Hughes Goodman Bancorp NBBC 65080T102 13-May-15 24,200 Management 3 LLP as Auditors For For NewBridge Advisory Vote to Ratify Named Bancorp NBBC 65080T102 13-May-15 24,200 Management 4 Executive Officers' Compensation For For Penn Virginia Corporation PVA 707882106 13-May-15 53,079 Management 1.1 Elect Director John U. Clarke For For Penn Virginia Elect Director Edward B. Cloues, Corporation PVA 707882106 13-May-15 53,079 Management 1.2 II For For
Penn Virginia Corporation PVA 707882106 13-May-15 53,079 Management 1.3 Elect Director Steven W. Krablin For For Penn Virginia Elect Director Marsha R. Corporation PVA 707882106 13-May-15 53,079 Management 1.4 Perelman For For Penn Virginia Corporation PVA 707882106 13-May-15 53,079 Management 1.5 Elect Director H. Baird Whitehead For For Penn Virginia Corporation PVA 707882106 13-May-15 53,079 Management 1.6 Elect Director Gary K. Wright For For Penn Virginia Advisory Vote to Ratify Named Corporation PVA 707882106 13-May-15 53,079 Management 2 Executive Officers' Compensation For For Penn Virginia Increase Authorized Common Corporation PVA 707882106 13-May-15 53,079 Management 3 Stock For For Penn Virginia Corporation PVA 707882106 13-May-15 53,079 Management 4 Ratify KPMG LLP as Auditors For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.1 Elect Director Andrew S. Duff For For Piper Jaffray Elect Director William R. Companies PJC 724078100 13-May-15 12,968 Management 1.2 Fitzgerald For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.3 Elect Director B. Kristine Johnson For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.4 Elect Director Addison L. Piper For For
Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.5 Elect Director Lisa K. Polsky For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.6 Elect Director Philip E. Soran For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.7 Elect Director Scott C. Taylor For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 1.8 Elect Director Michele Volpi For For Piper Jaffray Ratify Ernst & Young LLP as Companies PJC 724078100 13-May-15 12,968 Management 2 Auditors For For Piper Jaffray Advisory Vote to Ratify Named Companies PJC 724078100 13-May-15 12,968 Management 3 Executive Officers' Compensation For For Piper Jaffray Companies PJC 724078100 13-May-15 12,968 Management 4 Amend Omnibus Stock Plan For Against Qlik Technologies Elect Director Deborah C. Inc. QLIK 74733T105 13-May-15 79,180 Management 1.1 Hopkins For For Qlik Technologies Elect Director Steffan C. Inc. QLIK 74733T105 13-May-15 79,180 Management 1.2 Tomlinson For For Qlik Technologies Inc. QLIK 74733T105 13-May-15 79,180 Management 1.3 Elect Director Paul Wahl For For Qlik Technologies Ratify Ernst & Young LLP as Inc. QLIK 74733T105 13-May-15 79,180 Management 2 Auditors For For
Qlik Technologies Advisory Vote to Ratify Named Inc. QLIK 74733T105 13-May-15 79,180 Management 3 Executive Officers' Compensation For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1a Elect Director Herbert Wender For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1b Elect Director David C. Carney For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1c Elect Director Howard B. Culang For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1d Elect Director Lisa W. Hess For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1e Elect Director Stephen T. Hopkins For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1f Elect Director Sanford A. Ibrahim For For Radian Elect Director Brian D. Group Inc. RDN 750236101 13-May-15 168,454 Management 1g Montgomery For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1h Elect Director Gaetano Muzio For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1i Elect Director Gregory V. Serio For For Radian Group Inc. RDN 750236101 13-May-15 168,454 Management 1j Elect Director Noel J. Spiegel For For
Radian Group Advisory Vote to Ratify Named Inc. RDN 750236101 13-May-15 168,454 Management 2 Executive Officers' Compensation For For Radian Group Ratify PricewaterhouseCoopers Inc. RDN 750236101 13-May-15 168,454 Management 3 LLP as Auditors For For Renewable Energy Group, Inc. REGI 75972A301 13-May-15 24,964 Management 1.1 Elect Director Daniel J. Oh For For Renewable Energy Group, Inc. REGI 75972A301 13-May-15 24,964 Management 1.2 Elect Director Michael M. Scharf For For Renewable Energy Elect Director Theodore M. Group, Inc. REGI 75972A301 13-May-15 24,964 Management 1.3 Crosbie For For Renewable Energy Advisory Vote to Ratify Named Group, Inc. REGI 75972A301 13-May-15 24,964 Management 2 Executive Officers' Compensation For For Renewable Energy Ratify Deloitte & Touche LLP as Group, Inc. REGI 75972A301 13-May-15 24,964 Management 3 Auditors For For Roadrunner Transportation Systems, Inc. RRTS 76973Q105 13-May-15 25,803 Management 1.1 Elect Director William S. Urkiel For For Roadrunner Transportation Systems, Inc. RRTS 76973Q105 13-May-15 25,803 Management 1.2 Elect Director Chad M. Utrup For For Roadrunner Transportation Systems, Inc. RRTS 76973Q105 13-May-15 25,803 Management 1.3 Elect Director Judith A. Vijums For Withhold Roadrunner Transportation Systems, Ratify Deloitte & Touche LLP as Inc. RRTS 76973Q105 13-May-15 25,803 Management 2 Auditors For For
Select Income REIT SIR 81618T100 13-May-15 26,663 Management 1 Elect Director William A. Lamkin For For Select Income Advisory Vote to Ratify Named REIT SIR 81618T100 13-May-15 26,663 Management 2 Executive Officers' Compensation For For Select Income Advisory Vote on Say on Pay Three One REIT SIR 81618T100 13-May-15 26,663 Management 3 Frequency Years Year Select Income Ratify Ernst & Young LLP as REIT SIR 81618T100 13-May-15 26,663 Management 4 Auditors For For Tenneco Elect Director Thomas C. Inc. TEN 880349105 13-May-15 53,577 Management 1a Freyman For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1b Elect Director Dennis J. Letham For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1c Elect Director James S. Metcalf For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1d Elect Director Roger B. Porter For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1e Elect Director David B. Price, Jr. For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1f Elect Director Gregg M. Sherrill For For Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1g Elect Director Paul T. Stecko For For
Tenneco Inc. TEN 880349105 13-May-15 53,577 Management 1h Elect Director Jane L. Warner For For Tenneco Inc. Ratify PricewaterhouseCoopers TEN 880349105 13-May-15 53,577 Management 2 LLP as Auditors For For Tenneco Inc. Advisory Vote to Ratify Named TEN 880349105 13-May-15 53,577 Management 3 Executive Officers' Compensation For For The Rubicon Project, Inc. RUBI 78112V102 13-May-15 8,700 Management 1.1 Elect Director Frank Addante For For The Rubicon Project, Elect Director Robert J. Inc. RUBI 78112V102 13-May-15 8,700 Management 1.2 Frankenberg For For The Rubicon Project, Approve Executive Incentive Inc. RUBI 78112V102 13-May-15 8,700 Management 2 Bonus Plan For For The Rubicon Project, Ratify PricewaterhouseCoopers Inc. RUBI 78112V102 13-May-15 8,700 Management 3 LLP as Auditors For For TriMas Corporation TRS 896215209 13-May-15 40,625 Management 1.1 Elect Director Nick L. Stanage For For TriMas Corporation TRS 896215209 13-May-15 40,625 Management 1.2 Elect Director Daniel P. Tredwell For For TriMas Corporation TRS 896215209 13-May-15 40,625 Management 1.3 Elect Director Samuel Valenti, III For For TriMas Ratify Deloitte & Touche LLP as Corporation TRS 896215209 13-May-15 40,625 Management 2 Auditors For For
TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1a Elect Director Colleen B. Brown For For TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1b Elect Director Steven C. Cooper For For TrueBlue, Inc. Elect Director Thomas E. TBI 89785X101 13-May-15 32,987 Management 1c McChesney For For TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1d Elect Director Gates McKibbin For For TrueBlue, Inc. Elect Director Jeffrey B. TBI 89785X101 13-May-15 32,987 Management 1e Sakaguchi For For TrueBlue, Inc. Elect Director Joseph P. TBI 89785X101 13-May-15 32,987 Management 1f Sambataro, Jr. For For TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1g Elect Director Bonnie W. Soodik For For TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1h Elect Director William W. Steele For For TrueBlue, Inc. TBI 89785X101 13-May-15 32,987 Management 1i Elect Director Craig E. Tall For For TrueBlue, Inc. Advisory Vote to Ratify Named TBI 89785X101 13-May-15 32,987 Management 2 Executive Officers' Compensation For For TrueBlue, Inc. Ratify Deloitte & Touche LLP as TBI 89785X101 13-May-15 32,987 Management 3 Auditors For For
UCP, Inc. UCP 90265Y106 13-May-15 5,100 Management 1.1 Elect Director Dustin L. Bogue For For UCP, Inc. UCP 90265Y106 13-May-15 5,100 Management 1.2 Elect Director Peter H. Lori For For UCP, Inc. Ratify Deloitte & Touche LLP as UCP 90265Y106 13-May-15 5,100 Management 2 Auditors For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.1 Elect Director Jimmy C. Tallent For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.2 Elect Director Robert H. Blalock For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.3 Elect Director Clifford V. Brokaw For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.4 Elect Director L. Cathy Cox For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.5 Elect Director Steven J. Goldstein For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.6 Elect Director H. Lynn Harton For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.7 Elect Director W. C. Nelson, Jr. For For United Community Elect Director Thomas A. Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.8 Richlovsky For For United Community Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 1.9 Elect Director Tim R. Wallis For For United Community Amend Executive Incentive Bonus Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 2 Plan For For United Community Advisory Vote to Ratify Named Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 3 Executive Officers' Compensation For For United Community Ratify PricewaterhouseCoopers Banks, Inc. UCBI 90984P303 13-May-15 41,756 Management 4 LLP as Auditors For For
Veeco Instruments Elect Director Richard A. Inc. VECO 922417100 13-May-15 36,107 Management 1.1 D'Amore For For Veeco Instruments Inc. VECO 922417100 13-May-15 36,107 Management 1.2 Elect Director Keith D. Jackson For For Veeco Instruments Inc. VECO 922417100 13-May-15 36,107 Management 1.3 Elect Director Susan Wang For For Veeco Instruments Advisory Vote to Ratify Named Inc. VECO 922417100 13-May-15 36,107 Management 2 Executive Officers' Compensation For For Veeco Instruments Inc. VECO 922417100 13-May-15 36,107 Management 3 Ratify KPMG LLP as Auditors For For Walter Investment Management Elect Director Alvaro G. de Corp. WAC 93317W102 13-May-15 35,218 Management 1.1 Molina For For Walter Investment Management Corp. WAC 93317W102 13-May-15 35,218 Management 1.2 Elect Director Mark J. O'Brien For For Walter Investment Management Corp. WAC 93317W102 13-May-15 35,218 Management 1.3 Elect Director Shannon E. Smith For For Walter Investment Management Advisory Vote to Ratify Named Corp. WAC 93317W102 13-May-15 35,218 Management 2 Executive Officers' Compensation For For Walter Investment Management Ratify Ernst & Young LLP as Corp. WAC 93317W102 13-May-15 35,218 Management 3 Auditors For For
Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.1 Elect Director Robert L. Ayers For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.2 Elect Director Bernard Baert For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.3 Elect Director Richard J. Cathcart For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.4 Elect Director W. Craig Kissel For For Watts Water Technologies, Elect Director John K. Inc. WTS 942749102 13-May-15 25,528 Management 1.5 McGillicuddy For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.6 Elect Director Joseph T. Noonan For For Watts Water Technologies, Elect Director Robert J. Pagano, Inc. WTS 942749102 13-May-15 25,528 Management 1.7 Jr. For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 1.8 Elect Director Merilee Raines For For Watts Water Technologies, Inc. WTS 942749102 13-May-15 25,528 Management 2 Ratify KPMG LLP as Auditors For For Wausau Paper Corp. WPP 943315101 13-May-15 36,529 Management 1.1 Elect Director Michael C. Burandt For For
Wausau Paper Corp. WPP 943315101 13-May-15 36,529 Management 1.2 Elect Director Charles E. Hodges For For Wausau Paper Advisory Vote to Ratify Named Corp. WPP 943315101 13-May-15 36,529 Management 2 Executive Officers' Compensation For For Wausau Paper Corp. WPP 943315101 13-May-15 36,529 Management 3 Amend Omnibus Stock Plan For For Wausau Paper Ratify Deloitte & Touche LLP as Corp. WPP 943315101 13-May-15 36,529 Management 4 Auditors For For WCI Communities, Elect Director Patrick J. Bartels, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.1 Jr. For For WCI Communities, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.2 Elect Director Keith E. Bass For For WCI Communities, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.3 Elect Director Michelle MacKay For For WCI Communities, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.4 Elect Director Darius G. Nevin For For WCI Communities, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.5 Elect Director Steven D. Plavin For For WCI Communities, Inc. WCIC 92923C807 13-May-15 12,200 Management 1.6 Elect Director Charles C. Reardon For For
WCI Communities, Elect Director Christopher E. Inc. WCIC 92923C807 13-May-15 12,200 Management 1.7 Wilson For For WCI Communities, Ratify Ernst & Young LLP as Inc. WCIC 92923C807 13-May-15 12,200 Management 2 Auditors For For A. H. Belo Corporation AHC 001282102 14-May-15 19,000 Management 1.1 Elect Director Ronald D. McCray For For A. H. Belo Elect Director James M. Moroney, Corporation AHC 001282102 14-May-15 19,000 Management 1.2 III For For A. H. Belo Corporation AHC 001282102 14-May-15 19,000 Management 2 Ratify KPMG LLP as Auditors For For Acacia Research Elect Director G. Louis Graziadio, Corporation ACTG 003881307 14-May-15 40,076 Management 1.1 III For For Acacia Research Corporation ACTG 003881307 14-May-15 40,076 Management 1.2 Elect Director Matthew Vella For For Acacia Research Ratify Grant Thornton LLP as Corporation ACTG 003881307 14-May-15 40,076 Management 2 Auditors For For Acacia Research Advisory Vote to Ratify Named Corporation ACTG 003881307 14-May-15 40,076 Management 3 Executive Officers' Compensation For Against Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.1 Elect Director Thomas S. Smith For For
Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.2 Elect Director Frank T. Webster For For Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.3 Elect Director E. C. Reinauer, Jr. For For Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.4 Elect Director Townes G. Pressler For For Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.5 Elect Director Larry E. Bell For For Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.6 Elect Director Michelle A. Earley For For Adams Resources & Energy, Inc. AE 006351308 14-May-15 1,206 Management 1.7 Elect Director Murray E. Brasseux For For Adams Resources & Advisory Vote to Ratify Named Energy, Inc. AE 006351308 14-May-15 1,206 Management 2 Executive Officers' Compensation For For Ambac Financial Group, Inc. AMBC 023139884 14-May-15 40,700 Management 1.1 Elect Director Eugene M. Bullis For For Ambac Financial Group, Inc. AMBC 023139884 14-May-15 40,700 Management 1.2 Elect Director Victor Mandel For For Ambac Financial Group, Inc. AMBC 023139884 14-May-15 40,700 Management 1.3 Elect Director Jeffrey S. Stein For For
Ambac Financial Group, Inc. AMBC 023139884 14-May-15 40,700 Management 1.4 Elect Director Nader Tavakoli For For Ambac Financial Elect Director Alexander D. Group, Inc. AMBC 023139884 14-May-15 40,700 Management 1.5 Greene For For Ambac Financial Group, Inc. AMBC 023139884 14-May-15 40,700 Management 2 Ratify KPMG as Auditors For For Ambac Financial Advisory Vote to Ratify Named Group, Inc. AMBC 023139884 14-May-15 40,700 Management 3 Executive Officers' Compensation For For Bank of Marin Elect Director Russell A. Bancorp BMRC 063425102 14-May-15 5,149 Management 1.1 Colombo For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.2 Elect Director James C. Hale, III For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.3 Elect Director Robert Heller For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.4 Elect Director Norma J. Howard For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.5 Elect Director Kevin R. Kennedy For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.6 Elect Director Stuart D. Lum For For
Bank of Marin Elect Director William H. Bancorp BMRC 063425102 14-May-15 5,149 Management 1.7 McDevitt, Jr. For For Bank of Marin Elect Director Michaela K. Bancorp BMRC 063425102 14-May-15 5,149 Management 1.8 Rodeno For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.9 Elect Director Joel Sklar For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.10 Elect Director Brian M. Sobel For For Bank of Marin Bancorp BMRC 063425102 14-May-15 5,149 Management 1.11 Elect Director J. Dietrich Stroeh For For Bank of Marin Advisory Vote to Ratify Named Bancorp BMRC 063425102 14-May-15 5,149 Management 2 Executive Officers' Compensation For For Bank of Marin Ratify Moss Adams LLP as Bancorp BMRC 063425102 14-May-15 5,149 Management 3 Auditors For For Build-A- Bear Workshop, Inc. BBW 120076104 14-May-15 14,600 Management 1.1 Elect Director Braden Leonard For For Build-A- Bear Workshop, Inc. BBW 120076104 14-May-15 14,600 Management 1.2 Elect Director Coleman Peterson For For Build-A- Bear Workshop, Inc. BBW 120076104 14-May-15 14,600 Management 1.3 Elect Director Michael Shaffer For For
Build-A- Bear Workshop, Ratify Ernst & Young LLP as Inc. BBW 120076104 14-May-15 14,600 Management 2 Auditors For For Build-A- Bear Workshop, Advisory Vote to Ratify Named Inc. BBW 120076104 14-May-15 14,600 Management 3 Executive Officers' Compensation For For Build-A- Bear Workshop, Inc. BBW 120076104 14-May-15 14,600 Management 4 Other Business For Against Callon Petroleum Company CPE 13123X102 14-May-15 45,416 Management 1.1 Elect Director Fred L. Callon For For Callon Petroleum Company CPE 13123X102 14-May-15 45,416 Management 1.2 Elect Director L. Richard Flury For For Callon Petroleum Company CPE 13123X102 14-May-15 45,416 Management 1.3 Elect Director Michael L. Finch For For Callon Petroleum Advisory Vote to Ratify Named Company CPE 13123X102 14-May-15 45,416 Management 2 Executive Officers' Compensation For For Callon Petroleum Company CPE 13123X102 14-May-15 45,416 Management 3 Amend Omnibus Stock Plan For For Callon Petroleum Increase Authorized Common Company CPE 13123X102 14-May-15 45,416 Management 4 Stock For For Callon Petroleum Ratify Ernst & Young LLP as Company CPE 13123X102 14-May-15 45,416 Management 5 Auditors For For
Civeo Change State of Incorporation Corporation [From Delaware to British CVEO 178787107 14-May-15 68,000 Management 1 Columbia] For For Civeo Elect Director C. Ronald Corporation CVEO 178787107 14-May-15 68,000 Management 2.1 Blankenship For For Civeo Corporation CVEO 178787107 14-May-15 68,000 Management 2.2 Elect Director Charles Szalkowski For For Civeo Ratify Ernst & Young LLP as Corporation CVEO 178787107 14-May-15 68,000 Management 3 Auditors For For Civeo Advisory Vote to Ratify Named Corporation CVEO 178787107 14-May-15 68,000 Management 4 Executive Officers' Compensation For For Civeo Advisory Vote on Say on Pay One One Corporation CVEO 178787107 14-May-15 68,000 Management 5 Frequency Year Year Civeo Corporation CVEO 178787107 14-May-15 68,000 Management 6 Adjourn Meeting For Against Computer Programs and Systems, Inc. CPSI 205306103 14-May-15 10,449 Management 1.1 Elect Director John C. Johnson For For Computer Programs and Systems, Elect Director W. Austin Inc. CPSI 205306103 14-May-15 10,449 Management 1.2 Mulherin, III For Against Computer Programs and Systems, Elect Director William R. Seifert, Inc. CPSI 205306103 14-May-15 10,449 Management 1.3 II For For
Computer Programs and Systems, Ratify Grant Thornton LLP as Inc. CPSI 205306103 14-May-15 10,449 Management 2 Auditors For For Computer Programs and Systems, Advisory Vote to Ratify Named Inc. CPSI 205306103 14-May-15 10,449 Management 3 Executive Officers' Compensation For For Credit Acceptance Corporation CACC 225310101 14-May-15 5,801 Management 1.1 Elect Director Donald A. Foss For Withhold Credit Acceptance Corporation CACC 225310101 14-May-15 5,801 Management 1.2 Elect Director Glenda J. Flanagan For For Credit Acceptance Corporation CACC 225310101 14-May-15 5,801 Management 1.3 Elect Director Brett A. Roberts For For Credit Acceptance Elect Director Thomas N. Corporation CACC 225310101 14-May-15 5,801 Management 1.4 Tryforos For For Credit Acceptance Corporation CACC 225310101 14-May-15 5,801 Management 1.5 Elect Director Scott J. Vassalluzzo For For Credit Acceptance Advisory Vote to Ratify Named Corporation CACC 225310101 14-May-15 5,801 Management 2 Executive Officers' Compensation For For Credit Acceptance Ratify Grant Thornton LLP as Corporation CACC 225310101 14-May-15 5,801 Management 3 Auditors For For Cumulus Media Elect Director Lewis W. Dickey, Inc. CMLS 231082108 14-May-15 138,424 Management 1.1 Jr. For For
Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.2 Elect Director Mary G. Berner For For Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.3 Elect Director Brian Cassidy For For Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.4 Elect Director Ralph B. Everett For For Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.5 Elect Director Alexis Glick For For Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.6 Elect Director Jeffrey A. Marcus For For Cumulus Media Inc. CMLS 231082108 14-May-15 138,424 Management 1.7 Elect Director David M. Tolley For For Cumulus Advisory Vote to Ratify Named Media Inc. CMLS 231082108 14-May-15 138,424 Management 2 Executive Officers' Compensation For For Cumulus Ratify PricewaterhouseCoopers Media Inc. CMLS 231082108 14-May-15 138,424 Management 3 LLP as Auditors For For Cynosure, Elect Director Thomas H. Inc. CYNO 232577205 14-May-15 18,442 Management 1.1 Robinson For For Cynosure, Inc. CYNO 232577205 14-May-15 18,442 Management 1.2 Elect Director Brian M. Barefoot For For
Cynosure, Advisory Vote to Ratify Named Inc. CYNO 232577205 14-May-15 18,442 Management 2 Executive Officers' Compensation For Against Cynosure, Ratify Ernst & Young LLP as Inc. CYNO 232577205 14-May-15 18,442 Management 3 Auditors For For DTS, Inc. DTSI 23335C101 14-May-15 15,365 Management 1 Elect Director V. Sue Molina For For DTS, Inc. DTSI 23335C101 14-May-15 15,365 Management 2 Amend Omnibus Stock Plan For Against DTS, Inc. Advisory Vote to Ratify Named DTSI 23335C101 14-May-15 15,365 Management 3 Executive Officers' Compensation For For DTS, Inc. Ratify Deloitte & Touche LLP as DTSI 23335C101 14-May-15 15,365 Management 4 Auditors For For Endocyte, Inc. ECYT 29269A102 14-May-15 21,599 Management 1a Elect Director Keith E. Brauer For For Endocyte, Inc. ECYT 29269A102 14-May-15 21,599 Management 1b Elect Director Ann F. Hanham For For Endocyte, Inc. ECYT 29269A102 14-May-15 21,599 Management 1c Elect Director Peter D. Meldrum For For Endocyte, Ratify Ernst & Young LLP as Inc. ECYT 29269A102 14-May-15 21,599 Management 2 Auditors For For
Esperion Therapeutics, Elect Director Antonio M. Gotto, Inc. ESPR 29664W105 14-May-15 4,900 Management 1a Jr. For For Esperion Therapeutics, Inc. ESPR 29664W105 14-May-15 4,900 Management 1b Elect Director Gilbert S. Omenn For For Esperion Therapeutics, Inc. ESPR 29664W105 14-May-15 4,900 Management 1c Elect Director Nicole Vitullo For For Esperion Therapeutics, Inc. ESPR 29664W105 14-May-15 4,900 Management 2 Amend Omnibus Stock Plan For Against Esperion Therapeutics, Ratify Ernst & Young LLP as Inc. ESPR 29664W105 14-May-15 4,900 Management 3 Auditors For For Franklin Street Properties Corp. FSP 35471R106 14-May-15 71,904 Management 1 Elect Director John N. Burke For For Franklin Street Properties Ratify Ernst & Young LLP as Corp. FSP 35471R106 14-May-15 71,904 Management 2 Auditors For For Franklin Street Properties Advisory Vote to Ratify Named Corp. FSP 35471R106 14-May-15 71,904 Management 3 Executive Officers' Compensation For For FreightCar America, Inc. RAIL 357023100 14-May-15 10,041 Management 1.1 Elect Director James D. Cirar For For FreightCar America, Inc. RAIL 357023100 14-May-15 10,041 Management 1.2 Elect Director Malcolm F. Moore For For
FreightCar America, Elect Director S. Carl Soderstrom, Inc. RAIL 357023100 14-May-15 10,041 Management 1.3 Jr. For For FreightCar America, Advisory Vote to Ratify Named Inc. RAIL 357023100 14-May-15 10,041 Management 2 Executive Officers' Compensation For For FreightCar America, Ratify Deloitte & Touche LLP as Inc. RAIL 357023100 14-May-15 10,041 Management 3 Auditors For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1a Elect Director Sallie B. Bailey For For General Cable Elect Director Edward ('Ned') Corporation BGC 369300108 14-May-15 44,800 Management 1b Childs Hall, III For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1c Elect Director Gregory B. Kenny For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1d Elect Director Gregory E. Lawton For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1e Elect Director Craig P. Omtvedt For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1f Elect Director Patrick M. Prevost For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 1g Elect Director John E. Welsh, III For For
General Cable Ratify Deloitte & Touche LLP as Corporation BGC 369300108 14-May-15 44,800 Management 2 Auditors For For General Cable Advisory Vote to Ratify Named Corporation BGC 369300108 14-May-15 44,800 Management 3 Executive Officers' Compensation For For General Cable Corporation BGC 369300108 14-May-15 44,800 Management 4 Amend Omnibus Stock Plan For For Great Lakes Dredge & Dock Corporation GLDD 390607109 14-May-15 52,797 Management 1.1 Elect Director Denise E. Dickins For For Great Lakes Dredge & Dock Corporation GLDD 390607109 14-May-15 52,797 Management 1.2 Elect Director Jason G. Weiss For Withhold Great Lakes Dredge & Dock Ratify Deloitte & Touche LLP as Corporation GLDD 390607109 14-May-15 52,797 Management 2 Auditors For For Great Lakes Dredge & Dock Advisory Vote to Ratify Named Corporation GLDD 390607109 14-May-15 52,797 Management 3 Executive Officers' Compensation For For Great Lakes Dredge & Dock Corporation GLDD 390607109 14-May-15 52,797 Management 4 Other Business For Against Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.1 Elect Director Pamela G. Bailey For For Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.2 Elect Director Anthony P. Bihl, III For For
Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.3 Elect Director Joseph W. Dziedzic For For Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.4 Elect Director Thomas J. Hook For For Greatbatch, Elect Director Joseph A. Miller, Inc. GB 39153L106 14-May-15 22,325 Management 1.5 Jr. For For Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.6 Elect Director Bill R. Sanford For For Greatbatch, Inc. GB 39153L106 14-May-15 22,325 Management 1.7 Elect Director Peter H. Soderberg For For Greatbatch, Elect Director William B. Inc. GB 39153L106 14-May-15 22,325 Management 1.8 Summers, Jr. For For Greatbatch, Ratify Deloitte & Touche LLP as Inc. GB 39153L106 14-May-15 22,325 Management 2 Auditors For For Greatbatch, Advisory Vote to Ratify Named Inc. GB 39153L106 14-May-15 22,325 Management 3 Executive Officers' Compensation For For Harte Hanks, Inc. HHS 416196103 14-May-15 46,142 Management 1.1 Elect Director David L. Copeland For Withhold Harte Hanks, Elect Director Christopher M. Inc. HHS 416196103 14-May-15 46,142 Management 1.2 Harte For For
Harte Hanks, Inc. HHS 416196103 14-May-15 46,142 Management 1.3 Elect Director Scott C. Key For For Harte Hanks, Inc. HHS 416196103 14-May-15 46,142 Management 2 Ratify KPMG LLP as Auditors For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 1.1 Elect Director Michael J. Gerdin For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 1.2 Elect Director Larry J. Gordon For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 1.3 Elect Director Benjamin J. Allen For For Heartland Express, Elect Director Lawrence D. Inc. HTLD 422347104 14-May-15 48,909 Management 1.4 Crouse For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 1.5 Elect Director James G. Pratt For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 1.6 Elect Director Tahira K. Hira For For Heartland Express, Inc. HTLD 422347104 14-May-15 48,909 Management 2 Ratify KPMG LLP as Auditors For For Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.1 Elect Director J.C. Butler, Jr. For Withhold
Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.2 Elect Director Carolyn Corvi For For Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.3 Elect Director John P. Jumper For For Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.4 Elect Director Dennis W. LaBarre For For Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.5 Elect Director F. Joseph Loughrey For For Hyster- Yale Materials Handling, Elect Director Alfred M. Rankin, Inc. HY 449172105 14-May-15 9,566 Management 1.6 Jr. For For Hyster- Yale Materials Handling, Elect Director Claiborne R. Inc. HY 449172105 14-May-15 9,566 Management 1.7 Rankin For Withhold Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.8 Elect Director John M. Stropki For For Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.9 Elect Director Britton T. Taplin For Withhold Hyster- Yale Materials Handling, Inc. HY 449172105 14-May-15 9,566 Management 1.10 Elect Director Eugene Wong For For Hyster- Yale Materials Handling, Ratify Ernst & Young LLP as Inc. HY 449172105 14-May-15 9,566 Management 2 Auditors For For
Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 1.1 Elect Director Daniel W. Brooks For Withhold Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 1.2 Elect Director William E. Fair For Withhold Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 1.3 Elect Director Craig E. Holmes For For Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 1.4 Elect Director Donald L. Poarch For For Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 1.5 Elect Director Michael T. Viola For Withhold Independent Bank Group, Ratify McGladrey LLP as Inc. IBTX 45384B106 14-May-15 6,600 Management 2 Auditors For For Independent Bank Group, Approve Executive Incentive Inc. IBTX 45384B106 14-May-15 6,600 Management 3 Bonus Plan For For Independent Bank Group, Inc. IBTX 45384B106 14-May-15 6,600 Management 4 Other Business For Against Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.1 Elect Director Michael F. Delaney For For Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.2 Elect Director C. Martin Harris For For
Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.3 Elect Director James L. Jones For For Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.4 Elect Director Dale C. LaPorte For For Invacare Elect Director Michael J. Corporation IVC 461203101 14-May-15 29,939 Management 1.5 Merriman For For Invacare Elect Director A. Malachi Mixon, Corporation IVC 461203101 14-May-15 29,939 Management 1.6 III For For Invacare Elect Director Matthew E. Corporation IVC 461203101 14-May-15 29,939 Management 1.7 Monaghan For For Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.8 Elect Director Clifford D. Nastas For For Invacare Corporation IVC 461203101 14-May-15 29,939 Management 1.9 Elect Director Baiju R. Shah For For Invacare Ratify Ernst & Young LLP as Corporation IVC 461203101 14-May-15 29,939 Management 2 Auditors For For Invacare Amend Executive Incentive Bonus Corporation IVC 461203101 14-May-15 29,939 Management 3 Plan For For Invacare Corporation IVC 461203101 14-May-15 29,939 Management 4 Amend Omnibus Stock Plan For Against
Invacare Advisory Vote to Ratify Named Corporation IVC 461203101 14-May-15 29,939 Management 5 Executive Officers' Compensation For For KapStone Paper and Packaging Corporation KS 48562P103 14-May-15 74,764 Management 1.1 Elect Director Jonathan R. Furer For For KapStone Paper and Packaging Corporation KS 48562P103 14-May-15 74,764 Management 1.2 Elect Director Matthew H. Paull For For KapStone Paper and Packaging Corporation KS 48562P103 14-May-15 74,764 Management 1.3 Elect Director Maurice S. Reznik For For KapStone Paper and Packaging Corporation KS 48562P103 14-May-15 74,764 Management 1.4 Elect Director Roger W. Stone For For KapStone Paper and Packaging Ratify Ernst & Young LLP as Corporation KS 48562P103 14-May-15 74,764 Management 2 Auditors For For KapStone Paper and Packaging Advisory Vote to Ratify Named Corporation KS 48562P103 14-May-15 74,764 Management 3 Executive Officers' Compensation For For Key Energy Services, Inc. KEG 492914106 14-May-15 106,617 Management 1.1 Elect Director Richard J. Alario For For Key Energy Services, Elect Director Ralph S. Michael, Inc. KEG 492914106 14-May-15 106,617 Management 1.2 III For For Key Energy Services, Inc. KEG 492914106 14-May-15 106,617 Management 1.3 Elect Director Arlene M. Yocum For For
Key Energy Services, Ratify Grant Thornton LLP as Inc. KEG 492914106 14-May-15 106,617 Management 2 Auditors For For Key Energy Services, Advisory Vote to Ratify Named Inc. KEG 492914106 14-May-15 106,617 Management 3 Executive Officers' Compensation For For KNIGHT TRANSPORTATION, INC. KNX 499064103 14-May-15 53,182 Management 1.1 Elect Director Gary J. Knight For Withhold KNIGHT TRANSPORTATION, INC. KNX 499064103 14-May-15 53,182 Management 1.2 Elect Director G.D. Madden For Withhold KNIGHT TRANSPORTATION, INC. KNX 499064103 14-May-15 53,182 Management 1.3 Elect Director Kathryn L. Munro For For KNIGHT TRANSPORTATION, INC. KNX 499064103 14-May-15 53,182 Management 2 Elect Director David A. Jackson For For KNIGHT TRANSPORTATION, Advisory Vote to Ratify Named INC. KNX 499064103 14-May-15 53,182 Management 3 Executive Officers' Compensation For For KNIGHT TRANSPORTATION, INC. KNX 499064103 14-May-15 53,182 Management 4 Approve Omnibus Stock Plan For For KNIGHT TRANSPORTATION, Ratify Grant Thornton LLP as INC. KNX 499064103 14-May-15 53,182 Management 5 Auditors For For Loral Space & Communications Inc. LORL 543881106 14-May-15 11,961 Management 1.1 Elect Director Mark H. Rachesky For For
Loral Space & Communications Inc. LORL 543881106 14-May-15 11,961 Management 1.2 Elect Director Janet T. Yeung For For Loral Space & Communications Ratify Deloitte & Touche LLP as Inc. LORL 543881106 14-May-15 11,961 Management 2 Auditors For For Loral Space & Communications Advisory Vote to Ratify Named Inc. LORL 543881106 14-May-15 11,961 Management 3 Executive Officers' Compensation For For Luminex Elect Director G. Walter Corporation LMNX 55027E102 14-May-15 30,307 Management 1.1 Loewenbaum, II For For Luminex Elect Director Kevin M. Corporation LMNX 55027E102 14-May-15 30,307 Management 1.2 McNamara For For Luminex Corporation LMNX 55027E102 14-May-15 30,307 Management 1.3 Elect Director Edward A. Ogunro For For Luminex Advisory Vote to Ratify Named Corporation LMNX 55027E102 14-May-15 30,307 Management 2 Executive Officers' Compensation For Against Luminex Corporation LMNX 55027E102 14-May-15 30,307 Management 3 Amend Omnibus Stock Plan For For Luminex Ratify Ernst & Young LLP as Corporation LMNX 55027E102 14-May-15 30,307 Management 4 Auditors For For Manhattan Associates, Inc. MANH 562750109 14-May-15 66,680 Management 1 Elect Director Deepak Raghavan For For
Manhattan Associates, Advisory Vote to Ratify Named Inc. MANH 562750109 14-May-15 66,680 Management 2 Executive Officers' Compensation For For Manhattan Associates, Ratify Ernst & Young LLP as Inc. MANH 562750109 14-May-15 66,680 Management 3 Auditors For For Medical Properties Elect Director Edward K. Aldag, Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.1 Jr. For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.2 Elect Director G. Steven Dawson For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.3 Elect Director R. Steven Hamner For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.4 Elect Director Robert E. Holmes For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.5 Elect Director Sherry A. Kellett For For Medical Properties Elect Director William G. Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.6 McKenzie For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.7 Elect Director L. Glenn Orr, Jr. For For Medical Properties Trust, Inc. MPW 58463J304 14-May-15 183,272 Management 1.8 Elect Director D. Paul Sparks, Jr. For For
Medical Properties Trust, Ratify PricewaterhouseCoopers Inc. MPW 58463J304 14-May-15 183,272 Management 2 LLP as Auditors For For Medical Properties Trust, Advisory Vote to Ratify Named Inc. MPW 58463J304 14-May-15 183,272 Management 3 Executive Officers' Compensation For For Medical Properties Trust, Adopt Majority Voting for Inc. MPW 58463J304 14-May-15 183,272 Management 4 Uncontested Election of Directors For For MiMedx Group, Inc. MDXG 602496101 14-May-15 84,700 Management 1.1 Elect Director Joseph G. Bleser For For MiMedx Group, Inc. MDXG 602496101 14-May-15 84,700 Management 1.2 Elect Director Bruce L. Hack For For MiMedx Group, Inc. MDXG 602496101 14-May-15 84,700 Management 1.3 Elect Director William C. Taylor For Withhold MiMedx Group, Increase Authorized Common Inc. MDXG 602496101 14-May-15 84,700 Management 2 Stock For For MiMedx Group, Approve Executive Incentive Inc. MDXG 602496101 14-May-15 84,700 Management 3 Bonus Plan For For MiMedx Group, Ratify Cherry Bekaert LLP as Inc. MDXG 602496101 14-May-15 84,700 Management 4 Auditors For For Monmouth Real Estate Investment Corporation MNR 609720107 14-May-15 45,689 Management 1.1 Elect Director Catherine B. Elflein For Withhold
Monmouth Real Estate Investment Corporation MNR 609720107 14-May-15 45,689 Management 1.2 Elect Director Eugene W. Landy For Withhold Monmouth Real Estate Investment Corporation MNR 609720107 14-May-15 45,689 Management 1.3 Elect Director Michael P. Landy For For Monmouth Real Estate Investment Corporation MNR 609720107 14-May-15 45,689 Management 1.4 Elect Director Samuel A. Landy For Withhold Monmouth Real Estate Investment Ratify PKF O'Connor Davies as Corporation MNR 609720107 14-May-15 45,689 Management 2 Auditors For For Monmouth Real Estate Investment Share Require a Majority Vote for the Corporation MNR 609720107 14-May-15 45,689 Holder 3 Election of Directors Against For NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.1 Elect Director Scott S. Cowen For For NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.2 Elect Director John P. Jumper For Withhold NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.3 Elect Director Dennis W. LaBarre For For NACCO Industries, Elect Director Richard de J. Inc. NC 629579103 14-May-15 2,792 Management 1.4 Osborne For For NACCO Industries, Elect Director Alfred M. Rankin, Inc. NC 629579103 14-May-15 2,792 Management 1.5 Jr. For For
NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.6 Elect Director James A. Ratner For For NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.7 Elect Director Britton T. Taplin For Withhold NACCO Industries, Inc. NC 629579103 14-May-15 2,792 Management 1.8 Elect Director David F. Taplin For Withhold NACCO Industries, Elect Director David B.H. Inc. NC 629579103 14-May-15 2,792 Management 1.9 Williams For Withhold NACCO Industries, Amend Executive Incentive Bonus Inc. NC 629579103 14-May-15 2,792 Management 2 Plan For For NACCO Industries, Amend Executive Incentive Bonus Inc. NC 629579103 14-May-15 2,792 Management 3 Plan For For NACCO Industries, Ratify Ernst & Young LLP as Inc. NC 629579103 14-May-15 2,792 Management 4 Auditors For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1a Elect Director Lloyd H. Dean For For Navigant Consulting, Elect Director Cynthia A. Inc. NCI 63935N107 14-May-15 47,136 Management 1b Glassman For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1c Elect Director Julie M. Howard For For
Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1d Elect Director Stephan A. James For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1e Elect Director Samuel K. Skinner For For Navigant Consulting, Elect Director James R. Inc. NCI 63935N107 14-May-15 47,136 Management 1f Thompson For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1g Elect Director Michael L. Tipsord For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 1h Elect Director Randy H. Zwirn For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 2 Amend Omnibus Stock Plan For For Navigant Consulting, Advisory Vote to Ratify Named Inc. NCI 63935N107 14-May-15 47,136 Management 3 Executive Officers' Compensation For For Navigant Consulting, Inc. NCI 63935N107 14-May-15 47,136 Management 4 Ratify KPMG LLP as Auditors For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1a Elect Director Michael S. Dunlap For For Nelnet, Inc. Elect Director Stephen F. NNI 64031N108 14-May-15 16,638 Management 1b Butterfield For For
Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1c Elect Director James P. Abel For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1d Elect Director William R. Cintani For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1e Elect Director Kathleen A. Farrell For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1f Elect Director David S. Graff For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1g Elect Director Thomas E. Henning For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 1h Elect Director Kimberly K. Rath For For Nelnet, Inc. Elect Director Michael D. NNI 64031N108 14-May-15 16,638 Management 1i Reardon For For Nelnet, Inc. NNI 64031N108 14-May-15 16,638 Management 2 Ratify KPMG LLP as Auditors For For Nelnet, Inc. Advisory Vote to Ratify Named NNI 64031N108 14-May-15 16,638 Management 3 Executive Officers' Compensation For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 88,132 Management 1.1 Elect Director David R. Bock For For
New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 88,132 Management 1.2 Elect Director Alan L. Hainey For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 88,132 Management 1.3 Elect Director Steven R. Mumma For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 88,132 Management 1.4 Elect Director Douglas E. Neal For Withhold New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 88,132 Management 1.5 Elect Director Steven G. Norcutt For For New York Mortgage Trust, Advisory Vote to Ratify Named Inc. NYMT 649604501 14-May-15 88,132 Management 2 Executive Officers' Compensation For For New York Mortgage Trust, Ratify Grant Thornton LLP as Inc. NYMT 649604501 14-May-15 88,132 Management 3 Auditors For For NMI Holdings, Inc. NMIH 629209305 14-May-15 36,600 Management 1.1 Elect Director Bradley M. Shuster For For NMI Holdings, Inc. NMIH 629209305 14-May-15 36,600 Management 1.2 Elect Director Michael Embler For For NMI Holdings, Inc. NMIH 629209305 14-May-15 36,600 Management 1.3 Elect Director James G. Jones For For NMI Holdings, Elect Director Michael Inc. NMIH 629209305 14-May-15 36,600 Management 1.4 Montgomery For For
NMI Holdings, Elect Director John Brandon Inc. NMIH 629209305 14-May-15 36,600 Management 1.5 Osmon For For NMI Holdings, Inc. NMIH 629209305 14-May-15 36,600 Management 1.6 Elect Director James H. Ozanne For For NMI Holdings, Inc. NMIH 629209305 14-May-15 36,600 Management 1.7 Elect Director Steven L. Scheid For For NMI Holdings, Ratify BDO USA, LLP as Inc. NMIH 629209305 14-May-15 36,600 Management 2 Auditors For For NN, Inc. NNBR 629337106 14-May-15 14,656 Management 1.1 Elect Director Robert E. Brunner For For NN, Inc. NNBR 629337106 14-May-15 14,656 Management 1.2 Elect Director Richard D. Holder For For NN, Inc. NNBR 629337106 14-May-15 14,656 Management 1.3 Elect Director David L. Pugh For For NN, Inc. Advisory Vote to Ratify Named NNBR 629337106 14-May-15 14,656 Management 2 Executive Officers' Compensation For For NN, Inc. Ratify PricewaterhouseCoopers NNBR 629337106 14-May-15 14,656 Management 3 LLP as Auditors For For Noranda Aluminum Holding Corporation NOR 65542W107 14-May-15 40,745 Management 1.1 Elect Director Richard B. Evans For Withhold
Noranda Aluminum Holding Elect Director Robert J. Kalsow- Corporation NOR 65542W107 14-May-15 40,745 Management 1.2 Ramos For Withhold Noranda Aluminum Holding Corporation NOR 65542W107 14-May-15 40,745 Management 1.3 Elect Director Carl J. Rickertsen For For Noranda Aluminum Holding Elect Director Alan H. Corporation NOR 65542W107 14-May-15 40,745 Management 1.4 Schumacher For For Noranda Aluminum Holding Ratify Ernst & Young LLP as Corporation NOR 65542W107 14-May-15 40,745 Management 2 Auditors For For Pain Therapeutics, Inc. PTIE 69562K100 14-May-15 27,500 Management 1.1 Elect Director Remi Barbier For For Pain Therapeutics, Elect Director Sanford R. Inc. PTIE 69562K100 14-May-15 27,500 Management 1.2 Robertson For Withhold Pain Therapeutics, Inc. PTIE 69562K100 14-May-15 27,500 Management 1.3 Elect Director Patrick J. Scannon For For Pain Therapeutics, Ratify Ernst & Young LLP as Inc. PTIE 69562K100 14-May-15 27,500 Management 2 Auditors For For Pain Therapeutics, Advisory Vote to Ratify Named Inc. PTIE 69562K100 14-May-15 27,500 Management 3 Executive Officers' Compensation For Against Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.1 Elect Director Avi Banyasz For For
Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.2 Elect Director Charles T. Cannada For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.3 Elect Director Edward M. Casal For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.4 Elect Director Kelvin L. Davis For Withhold Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.5 Elect Director Laurie L. Dotter For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.6 Elect Director James R. Heistand For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.7 Elect Director C. William Hosler For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.8 Elect Director Adam S. Metz For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.9 Elect Director Brenda J. Mixson For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 1.10 Elect Director James A. Thomas For For Parkway Properties, Ratify Ernst & Young LLP as Inc. PKY 70159Q104 14-May-15 70,610 Management 2 Auditors For For
Parkway Properties, Advisory Vote to Ratify Named Inc. PKY 70159Q104 14-May-15 70,610 Management 3 Executive Officers' Compensation For For Parkway Properties, Inc. PKY 70159Q104 14-May-15 70,610 Management 4 Approve Omnibus Stock Plan For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.1 Elect Director Richard H. Fearon For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.2 Elect Director Gregory J. Goff For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.3 Elect Director Sandra B. Lin For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.4 Elect Director Richard A. Lorraine For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.5 Elect Director Stephen D. Newlin For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.6 Elect Director Robert M. Patterson For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.7 Elect Director William H. Powell For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.8 Elect Director Kerry J. Preete For For
PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 1.9 Elect Director Farah M. Walters For For PolyOne Elect Director William A. Corporation POL 73179P106 14-May-15 78,464 Management 1.10 Wulfsohn For For PolyOne Advisory Vote to Ratify Named Corporation POL 73179P106 14-May-15 78,464 Management 2 Executive Officers' Compensation For For PolyOne Corporation POL 73179P106 14-May-15 78,464 Management 3 Amend Omnibus Stock Plan For For PolyOne Amend Executive Incentive Bonus Corporation POL 73179P106 14-May-15 78,464 Management 4 Plan For For PolyOne Ratify Ernst & Young LLP as Corporation POL 73179P106 14-May-15 78,464 Management 5 Auditors For For Potbelly Elect Director Susan Chapman- Corporation PBPB 73754Y100 14-May-15 16,600 Management 1.1 Hughes For For Potbelly Corporation PBPB 73754Y100 14-May-15 16,600 Management 1.2 Elect Director Dan Levitan For For Potbelly Ratify Deloitte & Touche LLP as Corporation PBPB 73754Y100 14-May-15 16,600 Management 2 Auditors For For Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 1.1 Elect Director Richard S. Pzena For For
Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 1.2 Elect Director John P. Goetz For Withhold Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 1.3 Elect Director William L. Lipsey For Withhold Pzena Investment Management, Elect Director Steven M. Inc. PZN 74731Q103 14-May-15 4,622 Management 1.4 Galbraith For For Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 1.5 Elect Director Joel M. Greenblatt For For Pzena Investment Management, Elect Director Richard P. Inc. PZN 74731Q103 14-May-15 4,622 Management 1.6 Meyerowich For For Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 1.7 Elect Director Charles D. Johnston For For Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 2 Ratify KPMG LLP as Auditors For For Pzena Investment Management, Inc. PZN 74731Q103 14-May-15 4,622 Management 3 Amend Omnibus Stock Plan For Against Pzena Investment Management, Amend Executive Incentive Bonus Inc. PZN 74731Q103 14-May-15 4,622 Management 4 Plan For For SemGroup Elect Director Ronald A. Corporation SEMG 81663A105 14-May-15 37,505 Management 1.1 Ballschmiede For For
SemGroup Corporation SEMG 81663A105 14-May-15 37,505 Management 1.2 Elect Director Sarah M. Barpoulis For For SemGroup Corporation SEMG 81663A105 14-May-15 37,505 Management 1.3 Elect Director John F. Chlebowski For For SemGroup Corporation SEMG 81663A105 14-May-15 37,505 Management 1.4 Elect Director Carlin G. Conner For For SemGroup Corporation SEMG 81663A105 14-May-15 37,505 Management 1.5 Elect Director Karl F. Kurz For For SemGroup Corporation SEMG 81663A105 14-May-15 37,505 Management 1.6 Elect Director James H. Lytal For For SemGroup Elect Director Thomas R. Corporation SEMG 81663A105 14-May-15 37,505 Management 1.7 McDaniel For For SemGroup Advisory Vote to Ratify Named Corporation SEMG 81663A105 14-May-15 37,505 Management 2 Executive Officers' Compensation For For SemGroup Ratify BDO USA, LLP as Corporation SEMG 81663A105 14-May-15 37,505 Management 3 Auditors For For Smart & Final Stores, Inc. SFS 83190B101 14-May-15 10,200 Management 1a Elect Director Norman H. Axelrod For For Smart & Final Stores, Inc. SFS 83190B101 14-May-15 10,200 Management 1b Elect Director Dennis T. Gies For Against
Smart & Final Stores, Ratify Ernst & Young LLP as Inc. SFS 83190B101 14-May-15 10,200 Management 2 Auditors For For Smart & Final Stores, Advisory Vote to Ratify Named Inc. SFS 83190B101 14-May-15 10,200 Management 3 Executive Officers' Compensation For For Smart & Final Stores, Advisory Vote on Say on Pay One One Inc. SFS 83190B101 14-May-15 10,200 Management 4 Frequency Year Year Solazyme, Inc. SZYM 83415T101 14-May-15 55,040 Management 1.1 Elect Director Ian T. Clark For Withhold Solazyme, Inc. SZYM 83415T101 14-May-15 55,040 Management 1.2 Elect Director James R. Craigie For For Solazyme, Ratify Deloitte & Touche LLP as Inc. SZYM 83415T101 14-May-15 55,040 Management 2 Auditors For For Solazyme, Advisory Vote to Ratify Named Inc. SZYM 83415T101 14-May-15 55,040 Management 3 Executive Officers' Compensation For Against SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.1 Elect Director Archie C. Black For For SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.2 Elect Director Michael B. Gorman For For SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.3 Elect Director Martin J. Leestma For For
SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.4 Elect Director James B. Ramsey For For SPS Commerce, Elect Director Michael A. Inc. SPSC 78463M107 14-May-15 14,701 Management 1.5 Smerklo For For SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.6 Elect Director Philip E. Soran For For SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 1.7 Elect Director Sven A. Wehrwein For For SPS Commerce, Inc. SPSC 78463M107 14-May-15 14,701 Management 2 Ratify KPMG LLP as Auditors For For SPS Commerce, Advisory Vote to Ratify Named Inc. SPSC 78463M107 14-May-15 14,701 Management 3 Executive Officers' Compensation For For STANDARD MOTOR PRODUCTS, Elect Director Pamela Forbes INC. SMP 853666105 14-May-15 18,151 Management 1.1 Lieberman For For STANDARD MOTOR PRODUCTS, Elect Director Joseph W. INC. SMP 853666105 14-May-15 18,151 Management 1.2 McDonnell For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.3 Elect Director Alisa C. Norris For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.4 Elect Director Arthur S. Sills For Withhold
STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.5 Elect Director Lawrence I. Sills For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.6 Elect Director Peter J. Sills For Withhold STANDARD MOTOR PRODUCTS, Elect Director Frederick D. INC. SMP 853666105 14-May-15 18,151 Management 1.7 Sturdivant For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.8 Elect Director William H. Turner For Withhold STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.9 Elect Director Richard S. Ward For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 1.10 Elect Director Roger M. Widmann For For STANDARD MOTOR PRODUCTS, INC. SMP 853666105 14-May-15 18,151 Management 2 Ratify KPMG LLP as Auditors For For STANDARD MOTOR PRODUCTS, Advisory Vote to Ratify Named INC. SMP 853666105 14-May-15 18,151 Management 3 Executive Officers' Compensation For For TESARO, Elect Director Leon (Lonnie) O. Inc. TSRO 881569107 14-May-15 15,904 Management 1.1 Moulder, Jr. For For TESARO, Elect Director Mary Lynne Inc. TSRO 881569107 14-May-15 15,904 Management 1.2 Hedley For For
TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 1.3 Elect Director David M. Mott For For TESARO, Elect Director Lawrence M. Inc. TSRO 881569107 14-May-15 15,904 Management 1.4 Alleva For For TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 1.5 Elect Director James O. Armitage For For TESARO, Elect Director Earl M. (Duke) Inc. TSRO 881569107 14-May-15 15,904 Management 1.6 Collier, Jr. For For TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 1.7 Elect Director Garry A. Nicholson For For TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 1.8 Elect Director Arnold L. Oronsky For For TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 1.9 Elect Director Beth Seidenberg For For TESARO, Ratify Ernst & Young, LLP as Inc. TSRO 881569107 14-May-15 15,904 Management 2 Auditors For For TESARO, Inc. TSRO 881569107 14-May-15 15,904 Management 3 Amend Omnibus Stock Plan For Against TESARO, Approve Non-Employee Director Inc. TSRO 881569107 14-May-15 15,904 Management 4 Omnibus Stock Plan For Against
The McClatchy Elect Director Elizabeth Company MNI 579489105 14-May-15 37,072 Management 1.1 Ballantine For For The McClatchy Elect Director Kathleen Foley Company MNI 579489105 14-May-15 37,072 Management 1.2 Feldstein For For The McClatchy Company MNI 579489105 14-May-15 37,072 Management 1.3 Elect Director Clyde W. Ostler For For The McClatchy Ratify Deloitte & Touche LLP as Company MNI 579489105 14-May-15 37,072 Management 2 Auditors For For The Phoenix Companies, Inc. PNX 71902E604 14-May-15 5,106 Management 1.1 Elect Director Sanford Cloud, Jr. For For The Phoenix Companies, Elect Director Augustus K. Oliver, Inc. PNX 71902E604 14-May-15 5,106 Management 1.2 II For For The Phoenix Companies, Elect Director Westley V. Inc. PNX 71902E604 14-May-15 5,106 Management 1.3 Thompson For For The Phoenix Companies, Ratify PricewaterhouseCoopers Inc. PNX 71902E604 14-May-15 5,106 Management 2 LLP as Auditors For For The Phoenix Companies, Advisory Vote to Ratify Named Inc. PNX 71902E604 14-May-15 5,106 Management 3 Executive Officers' Compensation For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 40,422 Management 1.1 Elect Director Ronald W. Iverson For For
TTM Technologies, Inc. TTMI 87305R109 14-May-15 40,422 Management 1.2 Elect Director Robert E. Klatell For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 40,422 Management 1.3 Elect Director John G. Mayer For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 40,422 Management 2 Ratify KPMG LLP as Auditors For For U.S. Concrete, Inc. USCR 90333L201 14-May-15 12,000 Management 1.1 Elect Director Eugene I. Davis For For U.S. Concrete, Elect Director William J. Inc. USCR 90333L201 14-May-15 12,000 Management 1.2 Sandbrook For For U.S. Concrete, Inc. USCR 90333L201 14-May-15 12,000 Management 1.3 Elect Director Kurt M. Cellar For For U.S. Concrete, Inc. USCR 90333L201 14-May-15 12,000 Management 1.4 Elect Director Michael D. Lundin For For U.S. Concrete, Inc. USCR 90333L201 14-May-15 12,000 Management 1.5 Elect Director Robert M. Rayner For For U.S. Concrete, Elect Director Colin M. Inc. USCR 90333L201 14-May-15 12,000 Management 1.6 Sutherland For For U.S. Concrete, Inc. USCR 90333L201 14-May-15 12,000 Management 1.7 Elect Director Theodore P. Rossi For For
U.S. Concrete, Ratify Grant Thornton, LLP as Inc. USCR 90333L201 14-May-15 12,000 Management 2 Auditors For For U.S. Concrete, Advisory Vote to Ratify Named Inc. USCR 90333L201 14-May-15 12,000 Management 3 Executive Officers' Compensation For For Virgin America Inc. VA 92765X208 14-May-15 11,700 Management 1a Elect Director Donald J. Carty For For Virgin America Inc. VA 92765X208 14-May-15 11,700 Management 1b Elect Director C. David Cush For For Virgin America Inc. VA 92765X208 14-May-15 11,700 Management 1c Elect Director Stacy J. Smith For For Virgin America Ratify Ernst & Young LLP as Inc. VA 92765X208 14-May-15 11,700 Management 2 Auditors For For Virgin America Advisory Vote to Ratify Named Inc. VA 92765X208 14-May-15 11,700 Management 3 Executive Officers' Compensation For For Virgin America Advisory Vote on Say on Pay One One Inc. VA 92765X208 14-May-15 11,700 Management 4 Frequency Year Year VirnetX Holding Corporation VHC 92823T108 14-May-15 29,605 Management 1.1 Elect Director Thomas M. O'Brien For Withhold VirnetX Holding Corporation VHC 92823T108 14-May-15 29,605 Management 1.2 Elect Director Robert D. Short, III For Withhold
VirnetX Holding Ratify Farber Hass Hurley LLP as Corporation VHC 92823T108 14-May-15 29,605 Management 2 Auditors For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 1 Elect Director Richard J. Giromini For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 2 Elect Director Martin C. Jischke For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 3 Elect Director James D. Kelly For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 4 Elect Director John E. Kunz For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 5 Elect Director Larry J. Magee For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 6 Elect Director Ann D. Murtlow For For Wabash National Corporation WNC 929566107 14-May-15 62,640 Management 7 Elect Director Scott K. Sorensen For For Wabash National Advisory Vote to Ratify Named Corporation WNC 929566107 14-May-15 62,640 Management 8 Executive Officers' Compensation For For Wabash National Ratify Ernst & Young LLP as Corporation WNC 929566107 14-May-15 62,640 Management 9 Auditors For For
Washington Real Estate Investment Trust WRE 939653101 14-May-15 59,375 Management 1.1 Elect Director Charles T. Nason For For Washington Real Estate Investment Elect Director Thomas H. Nolan, Trust WRE 939653101 14-May-15 59,375 Management 1.2 Jr. For For Washington Real Estate Investment Trust WRE 939653101 14-May-15 59,375 Management 1.3 Elect Director Anthony L. Winns For Against Washington Real Estate Investment Advisory Vote to Ratify Named Trust WRE 939653101 14-May-15 59,375 Management 2 Executive Officers' Compensation For For Washington Real Estate Investment Ratify Ernst & Young LLP as Trust WRE 939653101 14-May-15 59,375 Management 3 Auditors For For Banc of California, Inc. BANC 05990K106 15-May-15 27,838 Management 1.1 Elect Director Chad T. Brownstein For For Banc of California, Inc. BANC 05990K106 15-May-15 27,838 Management 1.2 Elect Director Jeffrey Karish For For Banc of California, Inc. BANC 05990K106 15-May-15 27,838 Management 2 Ratify KPMG LLP as Auditors For For CBIZ, Inc. Elect Director Michael H. CBZ 124805102 15-May-15 38,146 Management 1.1 DeGroote For Against CBIZ, Inc. CBZ 124805102 15-May-15 38,146 Management 1.2 Elect Director Todd J. Slotkin For For
CBIZ, Inc. CBZ 124805102 15-May-15 38,146 Management 1.3 Elect Director Gina D. France For For CBIZ, Inc. CBZ 124805102 15-May-15 38,146 Management 1.4 Elect Director Sherrill W. Hudson For For CBIZ, Inc. CBZ 124805102 15-May-15 38,146 Management 2 Ratify KPMG LLP as Auditors For For CBIZ, Inc. Advisory Vote to Ratify Named CBZ 124805102 15-May-15 38,146 Management 3 Executive Officers' Compensation For For CBIZ, Inc. CBZ 124805102 15-May-15 38,146 Management 4 Other Business For Against Commercial Vehicle Group, Inc. CVGI 202608105 15-May-15 25,826 Management 1 Declassify the Board of Directors For For Commercial Vehicle Group, Inc. CVGI 202608105 15-May-15 25,826 Management 2.1 Elect Director Harold C. Bevis For For Commercial Vehicle Group, Inc. CVGI 202608105 15-May-15 25,826 Management 2.2 Elect Director Roger L. Fix For For Commercial Vehicle Adopt the Jurisdiction of Group, Incorporation as the Exclusive Inc. CVGI 202608105 15-May-15 25,826 Management 3 Forum for Certain Disputes For For Commercial Vehicle Group, Advisory Vote to Ratify Named Inc. CVGI 202608105 15-May-15 25,826 Management 4 Executive Officers' Compensation For For
Commercial Vehicle Group, Inc. CVGI 202608105 15-May-15 25,826 Management 5 Ratify KPMG LLP as Auditors For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.1 Elect Director T.J. Rodgers For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.2 Elect Director W. Steve Albrecht For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.3 Elect Director Eric A. Benhamou For For Cypress Semiconductor Elect Director Wilbert van den Corporation CY 232806109 15-May-15 271,095 Management 1.4 Hoek For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.5 Elect Director John H. Kispert For For Cypress Semiconductor Elect Director H. Raymond Corporation CY 232806109 15-May-15 271,095 Management 1.6 Bingham For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.7 Elect Director O.C. Kwon For For Cypress Semiconductor Corporation CY 232806109 15-May-15 271,095 Management 1.8 Elect Director Michael S. Wishart For For Cypress Semiconductor Ratify PricewaterhouseCoopers Corporation CY 232806109 15-May-15 271,095 Management 2 LLP as Auditors For For
Cypress Semiconductor Advisory Vote to Ratify Named Corporation CY 232806109 15-May-15 271,095 Management 3 Executive Officers' Compensation For For Digimarc Corporation DMRC 25381B101 15-May-15 3,858 Management 1.1 Elect Director Bruce Davis For For Digimarc Corporation DMRC 25381B101 15-May-15 3,858 Management 1.2 Elect Director Richard L. King For For Digimarc Corporation DMRC 25381B101 15-May-15 3,858 Management 1.3 Elect Director William J. Miller For For Digimarc Elect Director James T. Corporation DMRC 25381B101 15-May-15 3,858 Management 1.4 Richardson For For Digimarc Corporation DMRC 25381B101 15-May-15 3,858 Management 1.5 Elect Director Bernard Whitney For For Digimarc Corporation DMRC 25381B101 15-May-15 3,858 Management 2 Ratify KPMG LLP as Auditors For For Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 1.1 Elect Director Steven L. Berman For For Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 1.2 Elect Director Paul R. Lederer For Withhold Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 1.3 Elect Director Edgar W. Levin For For
Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 1.4 Elect Director Richard T. Riley For For Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 1.5 Elect Director Mathias J. Barton For Withhold Dorman Products, Inc. DORM 258278100 15-May-15 24,373 Management 2 Ratify KPMG LLP as Auditors For For Five9, Inc. FIVN 338307101 15-May-15 12,000 Management 1.1 Elect Director Jayendra Das For For Five9, Inc. FIVN 338307101 15-May-15 12,000 Management 1.2 Elect Director Mitchell Kertzman For Withhold Five9, Inc. FIVN 338307101 15-May-15 12,000 Management 1.3 Elect Director Tim Wilson For For Five9, Inc. FIVN 338307101 15-May-15 12,000 Management 2 Ratify KPMG LLP as Auditors For For Forum Energy Technologies, Inc. FET 34984V100 15-May-15 53,846 Management 1.1 Elect Director Michael McShane For For Forum Energy Technologies, Elect Director Terence M. O ' Inc. FET 34984V100 15-May-15 53,846 Management 1.2 Toole For For Forum Energy Technologies, Inc. FET 34984V100 15-May-15 53,846 Management 1.3 Elect Director Louis A. Raspino For For
Forum Energy Technologies, Inc. FET 34984V100 15-May-15 53,846 Management 1.4 Elect Director John Schmitz For Withhold Forum Energy Technologies, Advisory Vote to Ratify Named Inc. FET 34984V100 15-May-15 53,846 Management 2 Executive Officers' Compensation For For Forum Energy Technologies, Ratify PricewaterhouseCoopers Inc. FET 34984V100 15-May-15 53,846 Management 3 LLP as Auditors For For H&E Equipment Services, Inc. HEES 404030108 15-May-15 28,781 Management 1.1 Elect Director Gary W. Bagley For For H&E Equipment Services, Inc. HEES 404030108 15-May-15 28,781 Management 1.2 Elect Director John M. Engquist For For H&E Equipment Services, Inc. HEES 404030108 15-May-15 28,781 Management 1.3 Elect Director Paul N. Arnold For For H&E Equipment Services, Elect Director Bruce C. Inc. HEES 404030108 15-May-15 28,781 Management 1.4 Bruckmann For For H&E Equipment Services, Inc. HEES 404030108 15-May-15 28,781 Management 1.5 Elect Director Patrick L. Edsell For For H&E Equipment Services, Elect Director Thomas J. Galligan, Inc. HEES 404030108 15-May-15 28,781 Management 1.6 III For For H&E Equipment Services, Elect Director Lawrence C. Inc. HEES 404030108 15-May-15 28,781 Management 1.7 Karlson For For
H&E Equipment Services, Inc. HEES 404030108 15-May-15 28,781 Management 1.8 Elect Director John T. Sawyer For For H&E Equipment Services, Ratify BDO USA, LLP as Inc. HEES 404030108 15-May-15 28,781 Management 2 Auditors For For H&E Equipment Services, Advisory Vote to Ratify Named Inc. HEES 404030108 15-May-15 28,781 Management 3 Executive Officers' Compensation For For Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.1 Elect Director Larry R. Graber For Withhold Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.2 Elect Director Allan C. Kirkman For Withhold Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.3 Elect Director David T. Kettig For Withhold Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.4 Elect Director John L. Lahey For For Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.5 Elect Director Steven B. Lapin For Withhold Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.6 Elect Director James G. Tatum For For Independence Holding Company IHC 453440307 15-May-15 6,117 Management 1.7 Elect Director Roy T.K. Thung For For
Independence Holding Company IHC 453440307 15-May-15 6,117 Management 2 Ratify KPMG LLP as Auditors For For John Bean Technologies Corporation JBT 477839104 15-May-15 26,492 Management 1.1 Elect Director C. Maury Devine For For John Bean Technologies Corporation JBT 477839104 15-May-15 26,492 Management 1.2 Elect Director James M. Ringler For For John Bean Technologies Corporation JBT 477839104 15-May-15 26,492 Management 2 Amend Omnibus Stock Plan For For John Bean Technologies Advisory Vote to Ratify Named Corporation JBT 477839104 15-May-15 26,492 Management 3 Executive Officers' Compensation For For John Bean Technologies Corporation JBT 477839104 15-May-15 26,492 Management 4 Ratify KPMG LLP as Auditors For For Power Integrations, Inc. POWI 739276103 15-May-15 27,156 Management 1.1 Elect Director Balu Balakrishnan For For Power Integrations, Inc. POWI 739276103 15-May-15 27,156 Management 1.2 Elect Director Alan D. Bickell For For Power Integrations, Elect Director Nicholas E. Inc. POWI 739276103 15-May-15 27,156 Management 1.3 Brathwaite For For Power Integrations, Inc. POWI 739276103 15-May-15 27,156 Management 1.4 Elect Director William George For For
Power Integrations, Elect Director Balakrishnan S. Inc. POWI 739276103 15-May-15 27,156 Management 1.5 Iyer For For Power Integrations, Inc. POWI 739276103 15-May-15 27,156 Management 1.6 Elect Director E. Floyd Kvamme For Withhold Power Integrations, Inc. POWI 739276103 15-May-15 27,156 Management 1.7 Elect Director Steven J. Sharp For For Power Integrations, Advisory Vote to Ratify Named Inc. POWI 739276103 15-May-15 27,156 Management 2 Executive Officers' Compensation For For Power Integrations, Ratify Deloitte & Touche LLP as Inc. POWI 739276103 15-May-15 27,156 Management 3 Auditors For For Rosetta Resources Inc. ROSE 777779307 15-May-15 55,571 Management 1.1 Elect Director James E. Craddock For For Rosetta Resources Elect Director Matthew D. Inc. ROSE 777779307 15-May-15 55,571 Management 1.2 Fitzgerald For For Rosetta Resources Elect Director Philip L. Inc. ROSE 777779307 15-May-15 55,571 Management 1.3 Frederickson For For Rosetta Resources Inc. ROSE 777779307 15-May-15 55,571 Management 1.4 Elect Director Carin S. Knickel For For Rosetta Resources Inc. ROSE 777779307 15-May-15 55,571 Management 1.5 Elect Director Holli C. Ladhani For For
Rosetta Resources Elect Director Donald Inc. ROSE 777779307 15-May-15 55,571 Management 1.6 D. Patteson, Jr. For For Rosetta Resources Elect Director Jerry R. Inc. ROSE 777779307 15-May-15 55,571 Management 1.7 Schuyler For For Rosetta Advisory Vote to Ratify Resources Named Executive Inc. ROSE 777779307 15-May-15 55,571 Management 2 Officers' Compensation For For Rosetta Resources Approve Omnibus Stock Inc. ROSE 777779307 15-May-15 55,571 Management 3 Plan For For Rosetta Ratify Resources PricewaterhouseCoopers Inc. ROSE 777779307 15-May-15 55,571 Management 4 LLP as Auditors For For Roundy's, Elect Director Patrick J. Inc. RNDY 779268101 15-May-15 24,045 Management 1.1 Condon For For Roundy's, Elect Director Kimberly Inc. RNDY 779268101 15-May-15 24,045 Management 1.2 L.Feil For For Roundy's, Elect Director Avy H. Inc. RNDY 779268101 15-May-15 24,045 Management 1.3 Stein For For Roundy's, Ratify Ernst & Young Inc. RNDY 779268101 15-May-15 24,045 Management 2 LLP as Auditors For For Roundy's, Approve Omnibus Stock Inc. RNDY 779268101 15-May-15 24,045 Management 3 Plan For For
Roundy's, Advisory Vote to Ratify Named Inc. RNDY 779268101 15-May-15 24,045 Management 4 Executive Officers' Compensation For For Roundy's, Share Adopt Policy to Require Suppliers Inc. RNDY 779268101 15-May-15 24,045 Holder 5 to Eliminate Cattle Dehorning Against Against The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.1 Elect Director Dominick Cerbone For For The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.2 Elect Director John A. Couri For For The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.3 Elect Director Joseph Cugine For For The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.4 Elect Director Alan Guarino For For The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.5 Elect Director Stephen Hanson For Withhold The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.6 Elect Director Christopher Pappas For For The Chefs' Warehouse, Inc. CHEF 163086101 15-May-15 15,895 Management 1.7 Elect Director John Pappas For Withhold The Chefs' Warehouse, Ratify BDO USA, LLP as Inc. CHEF 163086101 15-May-15 15,895 Management 2 Auditors For For
The Chefs' Warehouse, Advisory Vote to Ratify Named Inc. CHEF 163086101 15-May-15 15,895 Management 3 Executive Officers' Compensation For For West Corporation WSTC 952355204 15-May-15 34,700 Management 1.1 Elect Director Lee Adrean For For West Corporation WSTC 952355204 15-May-15 34,700 Management 1.2 Elect Director Michael A. Huber For Against West Corporation WSTC 952355204 15-May-15 34,700 Management 1.3 Elect Director Soren L. Oberg For Against West Ratify Deloitte & Touche LLP as Corporation WSTC 952355204 15-May-15 34,700 Management 2 Auditors For For West Advisory Vote to Ratify Named Corporation WSTC 952355204 15-May-15 34,700 Management 3 Executive Officers' Compensation For Against WEX Inc. Elect Director George L. WEX 96208T104 15-May-15 34,098 Management 1.1 McTavish For For WEX Inc. WEX 96208T104 15-May-15 34,098 Management 1.2 Elect Director Regina O. Sommer For For WEX Inc. WEX 96208T104 15-May-15 34,098 Management 1.3 Elect Director Jack VanWoerkom For Against WEX Inc. Advisory Vote to Ratify Named WEX 96208T104 15-May-15 34,098 Management 2 Executive Officers' Compensation For For
WEX Inc. WEX 96208T104 15-May-15 34,098 Management 3 Amend Omnibus Stock Plan For For WEX Inc. Approve Executive Incentive WEX 96208T104 15-May-15 34,098 Management 4 Bonus Plan For For WEX Inc. Ratify Deloitte & Touche LLP as WEX 96208T104 15-May-15 34,098 Management 5 Auditors For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.1 Elect Director George Gleason For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.2 Elect Director Dan Thomas For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.3 Elect Director Nicholas Brown For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.4 Elect Director Richard Cisne For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.5 Elect Director Robert East For For Bank of the Elect Director Catherine B. Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.6 Freedberg For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.7 Elect Director Linda Gleason For For
Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.8 Elect Director Peter Kenny For For Bank of the Ozarks, Elect Director William Koefoed, Inc. OZRK 063904106 18-May-15 75,020 Management 1.9 Jr. For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.10 Elect Director Henry Mariani For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.11 Elect Director Robert Proost For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.12 Elect Director R. L. Qualls For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.13 Elect Director John Reynolds For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.14 Elect Director Tyler Vance For For Bank of the Ozarks, Elect Director Sherece West- Inc. OZRK 063904106 18-May-15 75,020 Management 1.15 Scantlebury For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 1.16 Elect Director Ross Whipple For For Bank of the Ozarks, Inc. OZRK 063904106 18-May-15 75,020 Management 2 Amend Stock Option Plan For For
Bank of the Ozarks, Approve Non-Employee Director Inc. OZRK 063904106 18-May-15 75,020 Management 3 Restricted Stock Plan For For Bank of the Ozarks, Ratify Crowe Horwath LLP as Inc. OZRK 063904106 18-May-15 75,020 Management 4 Auditors For For Bank of the Ozarks, Advisory Vote to Ratify Named Inc. OZRK 063904106 18-May-15 75,020 Management 5 Executive Officers' Compensation For For Bank of the Ozarks, Advisory Vote on Say on Pay One One Inc. OZRK 063904106 18-May-15 75,020 Management 6 Frequency Year Year Cathay General Elect Director Michael M.Y. Bancorp CATY 149150104 18-May-15 70,703 Management 1.1 Chang For Against Cathay General Bancorp CATY 149150104 18-May-15 70,703 Management 1.2 Elect Director Jane Jelenko For For Cathay General Bancorp CATY 149150104 18-May-15 70,703 Management 1.3 Elect Director Anthony M. Tang For Against Cathay General Bancorp CATY 149150104 18-May-15 70,703 Management 1.4 Elect Director Peter Wu For Against Cathay General Bancorp CATY 149150104 18-May-15 70,703 Management 2 Amend Omnibus Stock Plan For For Cathay General Advisory Vote to Ratify Named Bancorp CATY 149150104 18-May-15 70,703 Management 3 Executive Officers' Compensation For For
Cathay General Bancorp CATY 149150104 18-May-15 70,703 Management 4 Ratify KPMG LLP as Auditors For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.1 Elect Director Kevin J. McNamara For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.2 Elect Director Joel F. Gemunder For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.3 Elect Director Patrick P. Grace For Against Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.4 Elect Director Thomas C. Hutton For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.5 Elect Director Walter L. Krebs For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.6 Elect Director Andrea R. Lindell For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.7 Elect Director Thomas P. Rice For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.8 Elect Director Donald E. Saunders For For Chemed Elect Director George J. Walsh, Corporation CHE 16359R103 18-May-15 15,598 Management 1.9 III For For
Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 1.10 Elect Director Frank E. Wood For For Chemed Corporation CHE 16359R103 18-May-15 15,598 Management 2 Approve Omnibus Stock Plan For Against Chemed Ratify PricewaterhouseCoopers Corporation CHE 16359R103 18-May-15 15,598 Management 3 LLP as Auditors For For Chemed Advisory Vote to Ratify Named Corporation CHE 16359R103 18-May-15 15,598 Management 4 Executive Officers' Compensation For For Consumer Portfolio Services, Elect Director Charles E. Bradley, Inc. CPSS 210502100 18-May-15 14,500 Management 1.1 Jr. For For Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 1.2 Elect Director Chris A. Adams For For Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 1.3 Elect Director Brian J. Rayhill For For Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 1.4 Elect Director William B. Roberts For Withhold Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 1.5 Elect Director Gregory S. Washer For For Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 1.6 Elect Director Daniel S. Wood For For
Consumer Portfolio Ratify Crowe Horwath LLP as Services, Inc. CPSS 210502100 18-May-15 14,500 Management 2 Auditors For For Consumer Portfolio Advisory Vote to Ratify Named Services, Inc. CPSS 210502100 18-May-15 14,500 Management 3 Executive Officers' Compensation For For Consumer Portfolio Services, Inc. CPSS 210502100 18-May-15 14,500 Management 4 Amend Omnibus Stock Plan For Against First Business Financial Services, Inc. FBIZ 319390100 18-May-15 2,900 Management 1.1 Elect Director Mark D. Bugher For For First Business Financial Services, Inc. FBIZ 319390100 18-May-15 2,900 Management 1.2 Elect Director Corey A. Chambas For For First Business Financial Services, Inc. FBIZ 319390100 18-May-15 2,900 Management 1.3 Elect Director John J. Harris For For First Business Financial Advisory Vote to Ratify Named Services, Inc. FBIZ 319390100 18-May-15 2,900 Management 2 Executive Officers' Compensation For For First Business Financial Services, Inc. FBIZ 319390100 18-May-15 2,900 Management 3 Ratify KPMG LLP as Auditors For For GERON CORPORATION GERN 374163103 18-May-15 134,144 Management 1.1 Elect Director John A. Scarlett For For GERON CORPORATION GERN 374163103 18-May-15 134,144 Management 1.2 Elect Director Robert J. Spiegel For For
GERON Advisory Vote to Ratify Named CORPORATION GERN 374163103 18-May-15 134,144 Management 2 Executive Officers' Compensation For For GERON Ratify Ernst & Young LLP as CORPORATION GERN 374163103 18-May-15 134,144 Management 3 Auditors For For Grand Canyon Elect Director Brent D. Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.1 Richardson For Against Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.2 Elect Director Brian E. Mueller For For Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.3 Elect Director David J. Johnson For For Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.4 Elect Director Jack A. Henry For For Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.5 Elect Director Bradley A. Casper For For Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.6 Elect Director Kevin F. Warren For For Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 1.7 Elect Director Sara R. Dial For For Grand Canyon Advisory Vote to Ratify Named Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 2 Executive Officers' Compensation For For
Grand Canyon Education, Inc. LOPE 38526M106 18-May-15 41,408 Management 3 Ratify KPMG LLP as Auditors For For International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.1 Elect Director Irving Greenblum For Withhold International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.2 Elect Director R. David Guerra For Withhold International Bancshares Elect Director Douglas B. Corporation IBOC 459044103 18-May-15 48,864 Management 1.3 Howland For For International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.4 Elect Director Imelda Navarro For Withhold International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.5 Elect Director Peggy J. Newman For For International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.6 Elect Director Dennis E. Nixon For For International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.7 Elect Director Larry A. Norton For For International Bancshares Corporation IBOC 459044103 18-May-15 48,864 Management 1.8 Elect Director Leonardo Salinas For For International Bancshares Elect Director Antonio R. Corporation IBOC 459044103 18-May-15 48,864 Management 1.9 Sanchez, Jr. For Withhold
International Bancshares Ratify McGladrey LLP as Corporation IBOC 459044103 18-May-15 48,864 Management 2 Auditors For For International Bancshares Advisory Vote to Ratify Named Corporation IBOC 459044103 18-May-15 48,864 Management 3 Executive Officers' Compensation For For Kofax Limited KFX G5307C105 18-May-15 70,400 Management 1 Approve Merger Agreement For For Kofax Limited KFX G5307C105 18-May-15 70,400 Management 2 Adjourn Meeting For Against Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.1 Elect Director Henry C. Beinstein For For Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.2 Elect Director Phillip Frost For Withhold Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.3 Elect Director Brian S. Genson For For Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.4 Elect Director Saul Gilinski For For Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.5 Elect Director Richard M. Krasno For For Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.6 Elect Director Richard J. Lampen For For
Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.7 Elect Director Howard M. Lorber For Withhold Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.8 Elect Director Jeffrey S. Podell For For Ladenburg Thalmann Financial Services Elect Director Jacqueline M. Inc. LTS 50575Q102 18-May-15 83,408 Management 1.9 Simkin For For Ladenburg Thalmann Financial Services Inc. LTS 50575Q102 18-May-15 83,408 Management 1.10 Elect Director Mark Zeitchick For For Ladenburg Thalmann Financial Services Advisory Vote to Ratify Named Inc. LTS 50575Q102 18-May-15 83,408 Management 2 Executive Officers' Compensation For For Ladenburg Thalmann Financial Services Ratify EisnerAmper LLP as Inc. LTS 50575Q102 18-May-15 83,408 Management 3 Auditors For For LegacyTexas Financial Group, Inc. LTXB 52471Y106 18-May-15 36,427 Management 1.1 Elect Director Kevin J. Hanigan For For LegacyTexas Financial Group, Elect Director Anthony J. Inc. LTXB 52471Y106 18-May-15 36,427 Management 1.2 LeVecchio For For LegacyTexas Financial Group, Advisory Vote to Ratify Named Inc. LTXB 52471Y106 18-May-15 36,427 Management 2 Executive Officers' Compensation For For LegacyTexas Financial Group, Ratify Ernst & Young LLP as Inc. LTXB 52471Y106 18-May-15 36,427 Management 3 Auditors For For
Quad/ Graphics, Elect Director William J. Inc. QUAD 747301109 18-May-15 23,523 Management 1.1 Abraham, Jr. For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 23,523 Management 1.2 Elect Director Mark A. Angelson For For Quad/ Graphics, Inc. QUAD 747301109 18-May-15 23,523 Management 1.3 Elect Director Douglas P. Buth For For Quad/ Graphics, Elect Director Christopher B. Inc. QUAD 747301109 18-May-15 23,523 Management 1.4 Harned For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 23,523 Management 1.5 Elect Director J. Joel Quadracci For For Quad/ Graphics, Elect Director Kathryn Quadracci Inc. QUAD 747301109 18-May-15 23,523 Management 1.6 Flores For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 23,523 Management 1.7 Elect Director Thomas O. Ryder For For Quad/ Graphics, Inc. QUAD 747301109 18-May-15 23,523 Management 1.8 Elect Director John S. Shiely For For TASER International, Elect Director Richard H. Inc. TASR 87651B104 18-May-15 44,445 Management 1.1 Carmona For For TASER International, Inc. TASR 87651B104 18-May-15 44,445 Management 1.2 Elect Director Bret Taylor For For
TASER International, Advisory Vote to Ratify Named Inc. TASR 87651B104 18-May-15 44,445 Management 2 Executive Officers' Compensation For For TASER International, Ratify Grant Thornton LLP as Inc. TASR 87651B104 18-May-15 44,445 Management 3 Auditors For For The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 24,868 Management 1a Elect Director Marc D. Scherr For Against The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 24,868 Management 1b Elect Director Rick A. Wilber For Against The Ultimate Software Group, Elect Director James A. Inc. ULTI 90385D107 18-May-15 24,868 Management 1c FitzPatrick, Jr. For Against The Ultimate Software Group, Inc. ULTI 90385D107 18-May-15 24,868 Management 2 Ratify KPMG LLP as Auditors For For The Ultimate Software Group, Advisory Vote to Ratify Named Inc. ULTI 90385D107 18-May-15 24,868 Management 3 Executive Officers' Compensation For Against Veracyte, Inc. VCYT 92337F107 18-May-15 4,300 Management 1.1 Elect Director John L. Bishop For For Veracyte, Inc. VCYT 92337F107 18-May-15 4,300 Management 1.2 Elect Director Fred E. Cohen For Withhold Veracyte, Approve Qualified Employee Inc. VCYT 92337F107 18-May-15 4,300 Management 2 Stock Purchase Plan For For
Veracyte, Ratify Ernst & Young LLP as Inc. VCYT 92337F107 18-May-15 4,300 Management 3 Auditors For For AAC Holdings, Inc. AAC 000307108 19-May-15 4,400 Management 1.1 Elect Director Jerry D. Bostelman For For AAC Holdings, Inc. AAC 000307108 19-May-15 4,400 Management 1.2 Elect Director Lucius E. Burch, III For For AAC Holdings, Elect Director Michael T. Inc. AAC 000307108 19-May-15 4,400 Management 1.3 Cartwright For For AAC Holdings, Elect Director Darrell S. Freeman, Inc. AAC 000307108 19-May-15 4,400 Management 1.4 Sr. For For AAC Holdings, Inc. AAC 000307108 19-May-15 4,400 Management 1.5 Elect Director David C. Kloeppel For For AAC Holdings, Inc. AAC 000307108 19-May-15 4,400 Management 1.6 Elect Director Jerrod N. Menz For Withhold AAC Holdings, Elect Director Richard E. Inc. AAC 000307108 19-May-15 4,400 Management 1.7 Ragsdale For For AAC Holdings, Approve Qualified Employee Inc. AAC 000307108 19-May-15 4,400 Management 2 Stock Purchase Plan For For AAC Holdings, Ratify BDO USA, LLP as Inc. AAC 000307108 19-May-15 4,400 Management 3 Auditors For For
AAON, Elect Director Norman H. Inc. AAON 000360206 19-May-15 38,517 Management 1.1 Asbjornson For For AAON, Inc. AAON 000360206 19-May-15 38,517 Management 1.2 Elect Director John B. Johnson, Jr. For Against AAON, Inc. AAON 000360206 19-May-15 38,517 Management 1.3 Elect Director Gary D. Fields For For AAON, Ratify Grant Thornton LLP as Inc. AAON 000360206 19-May-15 38,517 Management 2 Auditors For For Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 1.1 Elect Director Thomas S. Hall For For Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 1.2 Elect Director Richard Covert For Withhold Adeptus Health Elect Director Steven V. Inc. ADPT 006855100 19-May-15 5,500 Management 1.3 Napolitano For For Adeptus Health Elect Director Daniel W. Inc. ADPT 006855100 19-May-15 5,500 Management 1.4 Rosenberg For Withhold Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 1.5 Elect Director Gregory W. Scott For For Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 1.6 Elect Director Ronald L. Taylor For For
Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 1.7 Elect Director Jeffery S. Vender For For Adeptus Health Inc. ADPT 006855100 19-May-15 5,500 Management 2 Ratify KMPG LLP as Auditors For For Alder BioPharmaceuticals, Inc. ALDR 014339105 19-May-15 10,200 Management 1.1 Elect Director Stephen M. Dow For For Alder BioPharmaceuticals, Elect Director A. Bruce Inc. ALDR 014339105 19-May-15 10,200 Management 1.2 Montgomery For Withhold Alder BioPharmaceuticals, Ratify PricewaterhouseCoopers Inc. ALDR 014339105 19-May-15 10,200 Management 2 LLP as Auditors For For American National Bankshares Inc. AMNB 027745108 19-May-15 5,995 Management 1.1 Elect Director Michael P. Haley For For American National Bankshares Inc. AMNB 027745108 19-May-15 5,995 Management 1.2 Elect Director Charles S. Harris For For American National Bankshares Inc. AMNB 027745108 19-May-15 5,995 Management 1.3 Elect Director F.D. Hornaday, III For For American National Elect Director Franklin W. Bankshares Inc. AMNB 027745108 19-May-15 5,995 Management 1.4 Maddux For For American National Bankshares Inc. AMNB 027745108 19-May-15 5,995 Management 2 Elect Director Joel R. Shepherd For For
American National Bankshares Ratify Yount, Hyde & Barbour Inc. AMNB 027745108 19-May-15 5,995 Management 3 P.C. as Auditors For For American National Bankshares Advisory Vote to Ratify Named Inc. AMNB 027745108 19-May-15 5,995 Management 4 Executive Officers' Compensation For For American States Water Company AWR 029899101 19-May-15 34,754 Management 1.1 Elect Director James L. Anderson For For American States Water Company AWR 029899101 19-May-15 34,754 Management 1.2 Elect Director Sarah J. Anderson For For American States Water Company AWR 029899101 19-May-15 34,754 Management 1.3 Elect Director Anne M. Holloway For For American States Water Amend Executive Incentive Bonus Company AWR 029899101 19-May-15 34,754 Management 2 Plan For For American States Water Advisory Vote to Ratify Named Company AWR 029899101 19-May-15 34,754 Management 3 Executive Officers' Compensation For For American States Water Ratify PricewaterhouseCoopers Company AWR 029899101 19-May-15 34,754 Management 4 LLP as Auditors For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.1 Elect Director Paul D. Carrico For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.2 Elect Director T. Kevin DeNicola For For
Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.3 Elect Director Patrick J. Fleming For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.4 Elect Director Robert M. Gervis For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.5 Elect Director Victoria F. Haynes For For Axiall Elect Director Michael H. Corporation AXLL 05463D100 19-May-15 61,621 Management 1.6 McGarry For For Axiall Elect Director William L. Corporation AXLL 05463D100 19-May-15 61,621 Management 1.7 Mansfield For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.8 Elect Director Mark L. Noetzel For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.9 Elect Director Robert Ripp For For Axiall Corporation AXLL 05463D100 19-May-15 61,621 Management 1.10 Elect Director David N. Weinstein For For Axiall Advisory Vote to Ratify Named Corporation AXLL 05463D100 19-May-15 61,621 Management 2 Executive Officers' Compensation For For Axiall Ratify Ernst & Young LLP Corporation AXLL 05463D100 19-May-15 61,621 Management 3 Auditors For For
B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.1 Elect Director DeAnn L. Brunts For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.2 Elect Director Robert C. Cantwell For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.3 Elect Director Charles F. Marcy For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.4 Elect Director Dennis M. Mullen For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.5 Elect Director Cheryl M. Palmer For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.6 Elect Director Alfred Poe For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.7 Elect Director Stephen C. Sherrill For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 1.8 Elect Director David L. Wenner For For B&G Foods, Advisory Vote to Ratify Named Inc. BGS 05508R106 19-May-15 48,014 Management 2 Executive Officers' Compensation For For B&G Foods, Inc. BGS 05508R106 19-May-15 48,014 Management 3 Ratify KPMG LLP as Auditors For For
BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.1 Elect Director Alan B. Levan For For BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.2 Elect Director John E. Abdo For Withhold BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.3 Elect Director Norman H. Becker For For BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.4 Elect Director Steven M. Coldren For Withhold BBX Capital Elect Director Bruno L. Di Corporation BBX 05540P100 19-May-15 5,500 Management 1.5 Giulian For Withhold BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.6 Elect Director Willis N. Holcombe For For BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.7 Elect Director Jarett S. Levan For Withhold BBX Capital Corporation BBX 05540P100 19-May-15 5,500 Management 1.8 Elect Director Anthony P. Segreto For Withhold BBX Capital Elect Director Charlie C. Corporation BBX 05540P100 19-May-15 5,500 Management 1.9 Winningham, II For For Boulder Brands, Inc. BDBD 101405108 19-May-15 56,713 Management 1a Elect Director R. Dean Hollis For For
Boulder Brands, Elect Director Thomas K. Inc. BDBD 101405108 19-May-15 56,713 Management 1b McInerney For For Boulder Brands, Advisory Vote to Ratify Named Inc. BDBD 101405108 19-May-15 56,713 Management 2 Executive Officers' Compensation For For Boulder Brands, Inc. BDBD 101405108 19-May-15 56,713 Management 3 Amend Omnibus Stock Plan For Against Boulder Brands, Amend Executive Incentive Bonus Inc. BDBD 101405108 19-May-15 56,713 Management 4 Plan For For Boulder Brands, Ratify Ernst & Young LLP as Inc. BDBD 101405108 19-May-15 56,713 Management 5 Auditors For For CARBO Ceramics Elect Director Sigmund L. Inc. CRR 140781105 19-May-15 18,200 Management 1.1 Cornelius For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.2 Elect Director Chad C. Deaton For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.3 Elect Director James B. Jennings For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.4 Elect Director Gary A. Kolstad For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.5 Elect Director H. E. Lentz, Jr. For For
CARBO Ceramics Elect Director Randy L. Inc. CRR 140781105 19-May-15 18,200 Management 1.6 Limbacher For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.7 Elect Director William C. Morris For For CARBO Ceramics Inc. CRR 140781105 19-May-15 18,200 Management 1.8 Elect Director Robert S. Rubin For For CARBO Ceramics Ratify Ernst & Young LLP as Inc. CRR 140781105 19-May-15 18,200 Management 2 Auditors For For CARBO Ceramics Advisory Vote to Ratify Named Inc. CRR 140781105 19-May-15 18,200 Management 3 Executive Officers' Compensation For Against Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.1 Elect Director Louis E. Caldera For For Career Education Elect Director Dennis H. Corporation CECO 141665109 19-May-15 62,568 Management 1.2 Chookaszian For For Career Education Elect Director David W. Corporation CECO 141665109 19-May-15 62,568 Management 1.3 Devonshire For For Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.4 Elect Director Patrick W. Gross For For Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.5 Elect Director Gregory L. Jackson For For
Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.6 Elect Director Thomas B. Lally For For Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.7 Elect Director Ronald D. McCray For For Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.8 Elect Director Leslie T. Thornton For For Career Education Corporation CECO 141665109 19-May-15 62,568 Management 1.9 Elect Director Richard D. Wang For For Career Education Advisory Vote to Ratify Named Corporation CECO 141665109 19-May-15 62,568 Management 2 Executive Officers' Compensation For For Career Education Ratify Ernst & Young LLP as Corporation CECO 141665109 19-May-15 62,568 Management 3 Auditors For For Carriage Services, Inc. CSV 143905107 19-May-15 13,935 Management 1.1 Elect Director Melvin C. Payne For For Carriage Services, Inc. CSV 143905107 19-May-15 13,935 Management 1.2 Elect Director Richard W. Scott For For Carriage Services, Advisory Vote to Ratify Named Inc. CSV 143905107 19-May-15 13,935 Management 2 Executive Officers' Compensation For Against Carriage Services, Ratify Grant Thornton LLP as Inc. CSV 143905107 19-May-15 13,935 Management 3 Auditors For For
Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.1 Elect Director S.P. Johnson, IV For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.2 Elect Director Steven A. Webster For For Carrizo Oil & Gas, Elect Director Thomas L. Carter, Inc. CRZO 144577103 19-May-15 40,389 Management 1.3 Jr. For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.4 Elect Director Robert F. Fulton For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.5 Elect Director F. Gardner Parker For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.6 Elect Director Roger A. Ramsey For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 1.7 Elect Director Frank A. Wojtek For Withhold Carrizo Oil & Gas, Advisory Vote to Ratify Named Inc. CRZO 144577103 19-May-15 40,389 Management 2 Executive Officers' Compensation For For Carrizo Oil & Gas, Inc. CRZO 144577103 19-May-15 40,389 Management 3 Ratify KPMG LLP as Auditors For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.1 Elect Director Joseph L. Carlini For For
CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.2 Elect Director Michael J. Emmi For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.3 Elect Director Scott J. Freidheim For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.4 Elect Director Walter R. Garrison For For CDI Elect Director Lawrence C. Corp. CDI 125071100 19-May-15 7,887 Management 1.5 Karlson For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.6 Elect Director Ronald J. Kozich For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.7 Elect Director Anna M. Seal For Withhold CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.8 Elect Director Albert E. Smith For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 1.9 Elect Director Barton J. Winokur For For CDI Advisory Vote to Ratify Named Corp. CDI 125071100 19-May-15 7,887 Management 2 Executive Officers' Compensation For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 3 Amend Omnibus Stock Plan For For
CDI Corp. Approve Executive Incentive CDI 125071100 19-May-15 7,887 Management 4 Bonus Plan For For CDI Corp. CDI 125071100 19-May-15 7,887 Management 5 Ratify KPMG LLP as Auditors For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.1 Elect Director Gertrude Boyle For Withhold Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.2 Elect Director Timothy P. Boyle For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.3 Elect Director Sarah A. Bany For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.4 Elect Director Murrey R. Albers For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.5 Elect Director Stephen E. Babson For Withhold Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.6 Elect Director Andy D. Bryant For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.7 Elect Director Edward S. George For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.8 Elect Director Walter T. Klenz For For
Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.9 Elect Director Ronald E. Nelson For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.10 Elect Director John W. Stanton For For Columbia Sportswear Company COLM 198516106 19-May-15 24,520 Management 1.11 Elect Director Malia H. Wasson For For Columbia Sportswear Ratify Deloitte & Touche LLP as Company COLM 198516106 19-May-15 24,520 Management 2 Auditors For For Columbia Sportswear Advisory Vote to Ratify Named Company COLM 198516106 19-May-15 24,520 Management 3 Executive Officers' Compensation For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.1 Elect Director Darcy G. Anderson For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.2 Elect Director Herman E. Bulls For For Comfort Systems Elect Director Alfred J. USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.3 Giardinelli, Jr. For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.4 Elect Director Alan P. Krusi For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.5 Elect Director Brian E. Lane For For
Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.6 Elect Director Franklin Myers For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.7 Elect Director James H. Schultz For For Comfort Systems Elect Director Constance E. USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.8 Skidmore For For Comfort Systems USA, Inc. FIX 199908104 19-May-15 34,836 Management 1.9 Elect Director Vance W. Tang For For Comfort Systems Ratify Ernst & Young LLP as USA, Inc. FIX 199908104 19-May-15 34,836 Management 2 Auditors For For Comfort Systems Advisory Vote to Ratify Named USA, Inc. FIX 199908104 19-May-15 34,836 Management 3 Executive Officers' Compensation For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1a Elect Director Robert A. Allen For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1b Elect Director Stuart W. Booth For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1c Elect Director Gary F. Colter For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1d Elect Director Robert G. Gross For For
Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1e Elect Director Thomas B. Perkins For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1f Elect Director Harvey L. Tepner For For Core-Mark Holding Company, Elect Director Randolph I. Inc. CORE 218681104 19-May-15 20,730 Management 1g Thornton For For Core-Mark Holding Company, Inc. CORE 218681104 19-May-15 20,730 Management 1h Elect Director J. Michael Walsh For For Core-Mark Holding Company, Advisory Vote to Ratify Named Inc. CORE 218681104 19-May-15 20,730 Management 2 Executive Officers' Compensation For For Core-Mark Holding Company, Increase Authorized Common Inc. CORE 218681104 19-May-15 20,730 Management 3 Stock For For Core-Mark Holding Company, Ratify Deloitte & Touche LLP as Inc. CORE 218681104 19-May-15 20,730 Management 4 Auditors For For CorEnergy Infrastructure Trust, Inc. CORR 21870U205 19-May-15 42,700 Management 1.1 Elect Director Charles E. Heath For For CorEnergy Infrastructure Trust, Inc. CORR 21870U205 19-May-15 42,700 Management 1.2 Elect Director David J. Schulte For For CorEnergy Infrastructure Ratify Ernst & Young LLP as Trust, Inc. CORR 21870U205 19-May-15 42,700 Management 2 Auditors For For
CSG Systems International, Inc. CSGS 126349109 19-May-15 28,288 Management 1a Elect Director Peter E. Kalan For For CSG Systems International, Inc. CSGS 126349109 19-May-15 28,288 Management 1b Elect Director Frank V. Sica For For CSG Systems International, Inc. CSGS 126349109 19-May-15 28,288 Management 1c Elect Director James A. Unruh For For CSG Systems International, Advisory Vote to Ratify Named Inc. CSGS 126349109 19-May-15 28,288 Management 2 Executive Officers' Compensation For For CSG Systems International, Inc. CSGS 126349109 19-May-15 28,288 Management 3 Ratify KPMG LLP as Auditors For For Diamond Resorts International, Inc. DRII 25272T104 19-May-15 29,300 Management 1.1 Elect Director David F. Palmer For For Diamond Resorts International, Inc. DRII 25272T104 19-May-15 29,300 Management 1.2 Elect Director Zachary D. Warren For Withhold Diamond Resorts International, Inc. DRII 25272T104 19-May-15 29,300 Management 1.3 Elect Director Richard M. Daley For Withhold Diamond Resorts International, Inc. DRII 25272T104 19-May-15 29,300 Management 2 Approve Omnibus Stock Plan For Against Diamond Resorts International, Approve Executive Incentive Inc. DRII 25272T104 19-May-15 29,300 Management 3 Bonus Plan For For
Diamond Resorts International, Advisory Vote on Say on Pay One One Inc. DRII 25272T104 19-May-15 29,300 Management 4 Frequency Year Year Diamond Resorts International, Ratify BDO USA, LLP as Inc. DRII 25272T104 19-May-15 29,300 Management 5 Auditors For For DineEquity, Inc. DIN 254423106 19-May-15 14,832 Management 1.1 Elect Director Richard J. Dahl For For DineEquity, Inc. DIN 254423106 19-May-15 14,832 Management 1.2 Elect Director Stephen P. Joyce For For DineEquity, Inc. DIN 254423106 19-May-15 14,832 Management 1.3 Elect Director Patrick W. Rose For For DineEquity, Ratify Ernst & Young LLP as Inc. DIN 254423106 19-May-15 14,832 Management 2 Auditors For For DineEquity, Advisory Vote to Ratify Named Inc. DIN 254423106 19-May-15 14,832 Management 3 Executive Officers' Compensation For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.1 Elect Director Thomas B. Akin For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.2 Elect Director Byron L. Boston For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.3 Elect Director Michael R. Hughes For For
Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.4 Elect Director Barry A. Igdaloff For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.5 Elect Director Valerie A. Mosley For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.6 Elect Director Robert A. Salcetti For For Dynex Capital, Inc. DX 26817Q506 19-May-15 45,630 Management 1.7 Elect Director James C. Wheat, III For For Dynex Capital, Advisory Vote to Ratify Named Inc. DX 26817Q506 19-May-15 45,630 Management 2 Executive Officers' Compensation For For Dynex Capital, Ratify BDO USA, LLP as Inc. DX 26817Q506 19-May-15 45,630 Management 3 Auditors For For Epizyme, Inc. EPZM 29428V104 19-May-15 9,300 Management 1.1 Elect Director Carl Goldfischer For For Epizyme, Inc. EPZM 29428V104 19-May-15 9,300 Management 1.2 Elect Director Beth Seidenberg For For Epizyme, Ratify Ernst & Young LLP as Inc. EPZM 29428V104 19-May-15 9,300 Management 2 Auditors For For FelCor Lodging Trust Incorporated FCH 31430F101 19-May-15 111,666 Management 1.1 Elect Director Glenn A. Carlin For For
FelCor Lodging Trust Elect Director Robert A. Incorporated FCH 31430F101 19-May-15 111,666 Management 1.2 Mathewson For For FelCor Lodging Trust Incorporated FCH 31430F101 19-May-15 111,666 Management 1.3 Elect Director Richard A. Smith For For FelCor Lodging Trust Incorporated FCH 31430F101 19-May-15 111,666 Management 2 Declassify the Board of Directors For For FelCor Lodging Trust Advisory Vote to Ratify Named Incorporated FCH 31430F101 19-May-15 111,666 Management 3 Executive Officers' Compensation For For FelCor Lodging Trust Ratify PricewaterhouseCoopers Incorporated FCH 31430F101 19-May-15 111,666 Management 4 LLP as Auditors For For Financial Engines, Inc. FNGN 317485100 19-May-15 45,622 Management 1.1 Elect Director E. Olena Berg-Lacy For Withhold Financial Engines, Inc. FNGN 317485100 19-May-15 45,622 Management 1.2 Elect Director John B. Shoven For For Financial Engines, Inc. FNGN 317485100 19-May-15 45,622 Management 1.3 Elect Director David B. Yoffie For For Financial Engines, Inc. FNGN 317485100 19-May-15 45,622 Management 2 Ratify KPMG LLP as Auditors For For Flushing Financial Corporation FFIC 343873105 19-May-15 28,330 Management 1a Elect Director Steven J. D'Iorio For For
Flushing Financial Corporation FFIC 343873105 19-May-15 28,330 Management 1b Elect Director Louis C. Grassi For Against Flushing Financial Corporation FFIC 343873105 19-May-15 28,330 Management 1c Elect Director Sam S. Han For For Flushing Financial Corporation FFIC 343873105 19-May-15 28,330 Management 1d Elect Director John E. Roe, Sr. For Against Flushing Financial Advisory Vote to Ratify Named Corporation FFIC 343873105 19-May-15 28,330 Management 2 Executive Officers' Compensation For For Flushing Financial Ratify BDO USA, LLP as Corporation FFIC 343873105 19-May-15 28,330 Management 3 Auditors For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 21,535 Management 1.1 Elect Director Doyle L. Arnold For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 21,535 Management 1.2 Elect Director Earl J. Hesterberg For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 21,535 Management 2 Declassify the Board of Directors For For Group 1 Automotive, Advisory Vote to Ratify Named Inc. GPI 398905109 19-May-15 21,535 Management 3 Executive Officers' Compensation For For Group 1 Automotive, Amend Qualified Employee Stock Inc. GPI 398905109 19-May-15 21,535 Management 4 Purchase Plan For For
Group 1 Automotive, Ratify Ernst & Young LLP as Inc. GPI 398905109 19-May-15 21,535 Management 5 Auditors For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1A Elect Director Mary Jane England For For Healthways, Elect Director Robert J. Greczyn, Inc. HWAY 422245100 19-May-15 25,136 Management 1B Jr. For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1C Elect Director Bradley S. Karro For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1D Elect Director Paul H. Keckley For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1E Elect Director Conan J. Laughlin For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1F Elect Director William D. Novelli For Against Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1G Elect Director Lee A. Shapiro For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 1H Elect Director Kevin G. Wills For For Healthways, Advisory Vote to Ratify Named Inc. HWAY 422245100 19-May-15 25,136 Management 2 Executive Officers' Compensation For For
Healthways, Ratify PricewaterhouseCoopers Inc. HWAY 422245100 19-May-15 25,136 Management 3 LLP as Auditors For For Healthways, Inc. HWAY 422245100 19-May-15 25,136 Management 4 Amend Omnibus Stock Plan For Against Hemisphere Media Group, Elect Director James M. Inc. HMTV 42365Q103 19-May-15 9,200 Management 1.1 McNamara For Withhold Hemisphere Media Group, Inc. HMTV 42365Q103 19-May-15 9,200 Management 1.2 Elect Director Eric C. Neuman For For Hemisphere Media Group, Inc. HMTV 42365Q103 19-May-15 9,200 Management 1.3 Elect Director John Engelman For For Hemisphere Media Group, Ratify McGladrey LLP as Inc. HMTV 42365Q103 19-May-15 9,200 Management 2 Auditors For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.1 Elect Director Sheru Chowdhry For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.2 Elect Director L. Gordon Crovitz For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.3 Elect Director Lawrence K. Fish For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.4 Elect Director Jill A. Greenthal For For
Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.5 Elect Director John F. Killian For For Houghton Mifflin Harcourt Elect Director John R. McKernan, Company HMHC 44157R109 19-May-15 96,700 Management 1.6 Jr. For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.7 Elect Director Jonathan F. Miller For For Houghton Mifflin Harcourt Elect Director E. Rogers Novak, Company HMHC 44157R109 19-May-15 96,700 Management 1.8 Jr. For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 1.9 Elect Director Linda K. Zecher For For Houghton Mifflin Harcourt Advisory Vote to Ratify Named Company HMHC 44157R109 19-May-15 96,700 Management 2 Executive Officers' Compensation For For Houghton Mifflin Harcourt Approve Qualified Employee Company HMHC 44157R109 19-May-15 96,700 Management 3 Stock Purchase Plan For For Houghton Mifflin Harcourt Company HMHC 44157R109 19-May-15 96,700 Management 4 Approve Omnibus Stock Plan For For Houghton Mifflin Harcourt Share Company HMHC 44157R109 19-May-15 96,700 Holder 5 Approve Distribution Policy Against Against Houghton Mifflin Harcourt Ratify PricewaterhouseCoopers Company HMHC 44157R109 19-May-15 96,700 Management 6 LLP as Auditors For For
HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.1 Elect Director William Costello For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.2 Elect Director James M. Follo For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.3 Elect Director Mindy Grossman For For HSN, Inc. Elect Director Stephanie HSNI 404303109 19-May-15 29,412 Management 1.4 Kugelman For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.5 Elect Director Arthur C. Martinez For For HSN, Inc. Elect Director Thomas J. HSNI 404303109 19-May-15 29,412 Management 1.6 Mclnerney For For HSN, Inc. Elect Director John B. (Jay) HSNI 404303109 19-May-15 29,412 Management 1.7 Morse, Jr. For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.8 Elect Director Matthew E. Rubel For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.9 Elect Director Ann Sarnoff For For HSN, Inc. HSNI 404303109 19-May-15 29,412 Management 1.10 Elect Director Courtnee Ulrich For For
HSN, Inc. Ratify Ernst & Young LLP as HSNI 404303109 19-May-15 29,412 Management 2 Auditors For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.1 Elect Director Angela Brock-Kyle For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.2 Elect Director Teresa A. Canida For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.3 Elect Director James R. Gober For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.4 Elect Director Harold E. Layman For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.5 Elect Director E. Robert Meaney For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.6 Elect Director Drayton Nabers, Jr. For For Infinity Property and Casualty Elect Director William Stancil Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.7 Starnes For For Infinity Property and Casualty Corporation IPCC 45665Q103 19-May-15 10,489 Management 1.8 DElect irector Samuel J. Weinhoff For For Infinity Property and Casualty Ratify Ernst & Young LLP as Corporation IPCC 45665Q103 19-May-15 10,489 Management 2 Auditors For For
Infinity Property and Casualty Advisory Vote to Ratify Named Corporation IPCC 45665Q103 19-May-15 10,489 Management 3 Executive Officers' Compensation For For Infinity Property and Casualty Approve Executive Incentive Corporation IPCC 45665Q103 19-May-15 10,489 Management 4 Bonus Plan For For Insight Enterprises, Inc. NSIT 45765U103 19-May-15 37,003 Management 1 Declassify the Board of Directors For For Insight Enterprises, Inc. NSIT 45765U103 19-May-15 37,003 Management 2.1 Elect Director Timothy A. Crown For For Insight Enterprises, Elect Director Anthony A. Inc. NSIT 45765U103 19-May-15 37,003 Management 2.2 Ibarguen For For Insight Enterprises, Inc. NSIT 45765U103 19-May-15 37,003 Management 2.3 Elect Director Kathleen S. Pushor For For Insight Enterprises, Advisory Vote to Ratify Named Inc. NSIT 45765U103 19-May-15 37,003 Management 3 Executive Officers' Compensation For For Insight Enterprises, Inc. NSIT 45765U103 19-May-15 37,003 Management 4 Ratify KPMG LLP as Auditors For For Inteliquent, Inc. IQNT 45825N107 19-May-15 25,889 Management 1.1 Elect Director Rian J. Wren For For Inteliquent, Inc. IQNT 45825N107 19-May-15 25,889 Management 1.2 Elect Director James P. Hynes For For
Inteliquent, Inc. IQNT 45825N107 19-May-15 25,889 Management 1.3 Elect Director Joseph A. Beatty For For Inteliquent, Elect Director Lawrence M. Inc. IQNT 45825N107 19-May-15 25,889 Management 1.4 Ingeneri For For Inteliquent, Elect Director Timothy A. Inc. IQNT 45825N107 19-May-15 25,889 Management 1.5 Samples For For Inteliquent, Elect Director Edward M. Inc. IQNT 45825N107 19-May-15 25,889 Management 1.6 Greenberg For For Inteliquent, Inc. IQNT 45825N107 19-May-15 25,889 Management 1.7 Elect Director Lauren F. Wright For For Inteliquent, Ratify Deloitte & Touche LLP as Inc. IQNT 45825N107 19-May-15 25,889 Management 2 Auditors For For Inteliquent, Advisory Vote to Ratify Named Inc. IQNT 45825N107 19-May-15 25,889 Management 3 Executive Officers' Compensation For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.1 Elect Director John P. Burke For For Interface, Inc. Elect Director Edward C. TILE 458665304 19-May-15 54,921 Management 1.2 Callaway For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.3 Elect Director Andrew B. Cogan For For
Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.4 Elect Director Carl I. Gable For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.5 Elect Director Daniel T. Hendrix For For Interface, Elect Director Christopher G. Inc. TILE 458665304 19-May-15 54,921 Management 1.6 Kennedy For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.7 Elect Director K. David Kohler For Withhold Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.8 Elect Director James B. Miller, Jr. For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 1.9 Elect Director Harold M. Paisner For For Interface, Inc. TILE 458665304 19-May-15 54,921 Management 2 Amend Omnibus Stock Plan For For Interface, Advisory Vote to Ratify Named Inc. TILE 458665304 19-May-15 54,921 Management 3 Executive Officers' Compensation For For Interface, Ratify BDO USA, LLP as Inc. TILE 458665304 19-May-15 54,921 Management 4 Auditors For For Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.1 Elect Director Craig M. Nash For For
Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.2 Elect Director David Flowers For Withhold Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.3 Elect Director Victoria L. Freed For Withhold Interval Leisure Group, Elect Director Chad Inc. IILG 46113M108 19-May-15 32,536 Management 1.4 Hollingsworth For Withhold Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.5 Elect Director Gary S. Howard For For Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.6 Elect Director Lewis J. Korman For For Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.7 Elect Director Thomas J. Kuhn For For Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.8 Elect Director Jeanette E. Marbert For Withhold Interval Leisure Group, Elect Director Thomas J. Inc. IILG 46113M108 19-May-15 32,536 Management 1.9 McInerney For Withhold Interval Leisure Group, Elect Director Thomas P. Murphy, Inc. IILG 46113M108 19-May-15 32,536 Management 1.10 Jr. For For Interval Leisure Group, Inc. IILG 46113M108 19-May-15 32,536 Management 1.11 Elect Director Avy H. Stein For For
Interval Leisure Group, Ratify Ernst & Young LLP as Inc. IILG 46113M108 19-May-15 32,536 Management 2 Auditors For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1a Elect Director E. Robert Roskind For Withhold Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1b Elect Director T. Wilson Eglin For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1c Elect Director Richard J. Rouse For Withhold Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1d Elect Director Harold First For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1e Elect Director Richard S. Frary For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1f Elect Director James Grosfeld For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 1g Elect Director Kevin W. Lynch For For Lexington Realty Advisory Vote to Ratify Named Trust LXP 529043101 19-May-15 182,486 Management 2 Executive Officers' Compensation For For Lexington Realty Trust LXP 529043101 19-May-15 182,486 Management 3 Ratify KPMG LLP as Auditors For For
MaxLinear, Inc. MXL 57776J100 19-May-15 27,521 Management 1 Elect Director Thomas E. Pardun For For MaxLinear, Inc. MXL 57776J100 19-May-15 27,521 Management 2 Elect Director Kishore Seendripu For For MaxLinear, Advisory Vote to Ratify Named Inc. MXL 57776J100 19-May-15 27,521 Management 3 Executive Officers' Compensation For For MaxLinear, Ratify Ernst & Young LLP as Inc. MXL 57776J100 19-May-15 27,521 Management 4 Auditors For For MGE Energy, Inc. MGEE 55277P104 19-May-15 31,026 Management 1.1 Elect Director John R. Nevin For For MGE Energy, Inc. MGEE 55277P104 19-May-15 31,026 Management 1.2 Elect Director Gary J. Wolter For For MGE Energy, Ratify PricewaterhouseCoopers Inc. MGEE 55277P104 19-May-15 31,026 Management 2 LLP as Auditors For For Middlesex Water Company MSEX 596680108 19-May-15 13,731 Management 1 Elect Director Dennis W. Doll For For Middlesex Water Ratify Baker Tilly Virchow Company MSEX 596680108 19-May-15 13,731 Management 2 Krause, LLP as Auditors For For Middlesex Water Advisory Vote to Ratify Named Company MSEX 596680108 19-May-15 13,731 Management 3 Executive Officers' Compensation For For
Nanometrics Incorporated NANO 630077105 19-May-15 22,922 Management 1.1 Elect Director J. Thomas Bentley For For Nanometrics Elect Director Edward J. Brown, Incorporated NANO 630077105 19-May-15 22,922 Management 1.2 Jr. For For Nanometrics Incorporated NANO 630077105 19-May-15 22,922 Management 1.3 Elect Director Bruce C. Rhine For For Nanometrics Incorporated NANO 630077105 19-May-15 22,922 Management 1.4 Elect Director Timothy J. Stultz For For Nanometrics Elect Director Christine A. Incorporated NANO 630077105 19-May-15 22,922 Management 1.5 Tsingos For For Nanometrics Advisory Vote to Ratify Named Incorporated NANO 630077105 19-May-15 22,922 Management 2 Executive Officers' Compensation For For Nanometrics Ratify PricewaterhouseCoopers Incorporated NANO 630077105 19-May-15 22,922 Management 3 LLP as Auditors For For National Presto Industries, Inc. NPK 637215104 19-May-15 4,172 Management 1 Elect Director Maryjo Cohen For For National Presto Industries, Ratify BDO USA, LLP as Inc. NPK 637215104 19-May-15 4,172 Management 2 Auditors For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 1.1 Elect Director Christopher Cox For For
Newport Elect Director Siddhartha C. Corporation NEWP 651824104 19-May-15 36,649 Management 1.2 Kadia For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 1.3 Elect Director Oleg Khaykin For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 1.4 Elect Director Cherry A. Murray For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 1.5 Elect Director Robert J. Phillippy For For Newport Elect Director Kenneth F. Corporation NEWP 651824104 19-May-15 36,649 Management 1.6 Potashner For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 1.7 Elect Director Peter J. Simone For For Newport Ratify Deloitte & Touche LLP as Corporation NEWP 651824104 19-May-15 36,649 Management 2 Auditors For For Newport Corporation NEWP 651824104 19-May-15 36,649 Management 3 Amend Omnibus Stock Plan For Against Newport Advisory Vote to Ratify Named Corporation NEWP 651824104 19-May-15 36,649 Management 4 Executive Officers' Compensation For For Omnicell, Inc. OMCL 68213N109 19-May-15 33,125 Management 1.1 Elect Director Randall A. Lipps For For
Omnicell, Inc. OMCL 68213N109 19-May-15 33,125 Management 1.2 Elect Director Mark W. Parrish For For Omnicell, Inc. OMCL 68213N109 19-May-15 33,125 Management 1.3 Elect Director Vance B. Moore For For Omnicell, Inc. OMCL 68213N109 19-May-15 33,125 Management 2 Amend Omnibus Stock Plan For Against Omnicell, Amend Qualified Employee Stock Inc. OMCL 68213N109 19-May-15 33,125 Management 3 Purchase Plan For For Omnicell, Advisory Vote to Ratify Named Inc. OMCL 68213N109 19-May-15 33,125 Management 4 Executive Officers' Compensation For For Omnicell, Ratify Deloitte & Touche LLP as Inc. OMCL 68213N109 19-May-15 33,125 Management 5 Auditors For For Orion Marine Group, Elect Director Richard L. Daerr, Inc. ORN 68628V308 19-May-15 17,195 Management 1a Jr. For For Orion Marine Group, Inc. ORN 68628V308 19-May-15 17,195 Management 1b Elect Director J. Michael Pearson For Against Orion Marine Group, Inc. ORN 68628V308 19-May-15 17,195 Management 1c Elect Director Mark R. Stauffer For For Orion Marine Group, Advisory Vote to Ratify Named Inc. ORN 68628V308 19-May-15 17,195 Management 2 Executive Officers' Compensation For For
Orion Marine Group, Ratify Grant Thornton LLP as Inc. ORN 68628V308 19-May-15 17,195 Management 3 Auditors For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.1 Elect Director Joseph M. Cerulli For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.2 Elect Director Todd M. Cleveland For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.3 Elect Director John A. Forbes For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.4 Elect Director Paul E. Hassler For Withhold Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.5 Elect Director Michael A. Kitson For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.6 Elect Director Andy L. Nemeth For Withhold Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.7 Elect Director Larry D. Renbarger For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.8 Elect Director M. Scott Welch For For Patrick Industries, Inc. PATK 703343103 19-May-15 6,101 Management 1.9 Elect Director Walter E. Wells For For
Patrick Industries, Ratify Crowe Horwath LLP as Inc. PATK 703343103 19-May-15 6,101 Management 2 Auditors For For Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 1a Elect Director Charles L. Atwood For For Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 1b Elect Director Stephen C. Comer For For Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 1c Elect Director Bruce A. Leslie For For Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 1d Elect Director James L. Martineau For For Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 1e Elect Director Desiree Rogers For For Pinnacle Entertainment, Elect Director Anthony M. Inc. PNK 723456109 19-May-15 53,285 Management 1f Sanfilippo For For Pinnacle Entertainment, Elect Director Jaynie M. Inc. PNK 723456109 19-May-15 53,285 Management 1g Studenmund For For Pinnacle Entertainment, Advisory Vote to Ratify Named Inc. PNK 723456109 19-May-15 53,285 Management 2 Executive Officers' Compensation For For Pinnacle Entertainment, Ratify Ernst & Young LLP as Inc. PNK 723456109 19-May-15 53,285 Management 3 Auditors For For
Pinnacle Entertainment, Inc. PNK 723456109 19-May-15 53,285 Management 4 Approve Omnibus Stock Plan For For Pinnacle Entertainment, Increase Authorized Common Inc. PNK 723456109 19-May-15 53,285 Management 5 Stock For For Pinnacle Entertainment, Renew Shareholder Rights Plan Inc. PNK 723456109 19-May-15 53,285 Management 6 (Poison Pill) For Against Pinnacle Approve Right of Shareholder to Entertainment, Share Approve Amendments for Spin- Inc. PNK 723456109 19-May-15 53,285 Holder 7 off Entity Bylaws Against For Pinnacle Require a Majority Vote for the Entertainment, Share Election of Directors for Spin-off Inc. PNK 723456109 19-May-15 53,285 Holder 8 Entity Against For Pinnacle Require Shareholder to Call Entertainment, Share Special Meetings for Spin-off Inc. PNK 723456109 19-May-15 53,285 Holder 9 Entity Against For Pinnacle Submit Shareholder Rights Plan Entertainment, Share (Poison Pill) to Shareholder Vote Inc. PNK 723456109 19-May-15 53,285 Holder 10 for Spin-off Entity Against For Pinnacle Require Shareholder to Approve Entertainment, Share Opt-in State Anti-Takeover Inc. PNK 723456109 19-May-15 53,285 Holder 11 Statutes for Spin-off Entity Against For Pinnacle Entertainment, Share Remove Ability of Board to Inc. PNK 723456109 19-May-15 53,285 Holder 12 Amend Bylaws Against Against Pinnacle Require Majority Vote of Then- Entertainment, Outstanding Shares of Capital Inc. Share Stock to Approve Bylaw PNK 723456109 19-May-15 53,285 Holder 13 Amendments Against For
Pinnacle Do Entertainment, Share Management Nominee - Charles Not Inc. PNK 723456109 19-May-15 53,285 Holder 1a L. Atwood None Vote Pinnacle Do Entertainment, Share Management Nominee - Stephen Not Inc. PNK 723456109 19-May-15 53,285 Holder 1b C. Comer None Vote Pinnacle Do Entertainment, Share Management Nominee - Bruce A. Not Inc. PNK 723456109 19-May-15 53,285 Holder 1c Leslie None Vote Pinnacle Do Entertainment, Share Management Nominee - James L. Not Inc. PNK 723456109 19-May-15 53,285 Holder 1d Martineau None Vote Pinnacle Do Entertainment, Share Management Nominee - Desiree Not Inc. PNK 723456109 19-May-15 53,285 Holder 1e Rogers None Vote Pinnacle Do Entertainment, Share Management Nominee - Anthony Not Inc. PNK 723456109 19-May-15 53,285 Holder 1f M. Sanfilippo None Vote Pinnacle Do Entertainment, Share Management Nominee - Jaynie M. Not Inc. PNK 723456109 19-May-15 53,285 Holder 1g Studenmund None Vote Pinnacle Do Entertainment, Advisory Vote to Ratify Named Not Inc. PNK 723456109 19-May-15 53,285 Management 2 Executive Officers' Compensation None Vote Pinnacle Do Entertainment, Ratify Ernst & Young LLP as Not Inc. PNK 723456109 19-May-15 53,285 Management 3 Auditors None Vote Pinnacle Do Entertainment, Not Inc. PNK 723456109 19-May-15 53,285 Management 4 Approve Omnibus Stock Plan None Vote
Pinnacle Do Entertainment, Increase Authorized Common Not Inc. PNK 723456109 19-May-15 53,285 Management 5 Stock None Vote Pinnacle Do Entertainment, Renew Shareholder Rights Plan Not Inc. PNK 723456109 19-May-15 53,285 Management 6 (Poison Pill) None Vote Pinnacle Approve Right of Shareholder to Do Entertainment, Share Approve Amendments for Spin- Not Inc. PNK 723456109 19-May-15 53,285 Holder 7 off Entity Bylaws For Vote Pinnacle Require a Majority Vote for the Do Entertainment, Share Election of Directors for Spin-off Not Inc. PNK 723456109 19-May-15 53,285 Holder 8 Entity For Vote Pinnacle Require Shareholder to Call Do Entertainment, Share Special Meetings for Spin-off Not Inc. PNK 723456109 19-May-15 53,285 Holder 9 Entity For Vote Pinnacle Submit Shareholder Rights Plan Do Entertainment, Share (Poison Pill) to Shareholder Vote Not Inc. PNK 723456109 19-May-15 53,285 Holder 10 for Spin-off Entity For Vote Pinnacle Require Shareholder to Approve Do Entertainment, Share Opt-in State Anti-Takeover Not Inc. PNK 723456109 19-May-15 53,285 Holder 11 Statutes for Spin-off Entity For Vote Pinnacle Do Entertainment, Share Remove Ability of Board to Not Inc. PNK 723456109 19-May-15 53,285 Holder 12 Amend Bylaws For Vote Pinnacle Require Majority Vote of Then- Entertainment, Outstanding Shares of Capital Do Inc. Share Stock to Approve Bylaw Not PNK 723456109 19-May-15 53,285 Holder 13 Amendments For Vote Preferred Bank PFBC 740367404 19-May-15 10,329 Management 1.1 Elect Director Ching-Hsing Kao For For
Preferred Bank Elect Director William C.Y. PFBC 740367404 19-May-15 10,329 Management 1.2 Cheng For For Preferred Bank PFBC 740367404 19-May-15 10,329 Management 1.3 Elect Director Chih-Wei Wu For For Preferred Bank PFBC 740367404 19-May-15 10,329 Management 1.4 Elect Director Wayne Wu For For Preferred Bank Advisory Vote to Ratify Named PFBC 740367404 19-May-15 10,329 Management 2 Executive Officers' Compensation For For Preferred Bank PFBC 740367404 19-May-15 10,329 Management 3 Ratify KPMG, LLPAuditors For For Raptor Pharmaceutical Elect Director Raymond W. (Bill) Corp. RPTP 75382F106 19-May-15 50,730 Management 1.1 Anderson For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.2 Elect Director Suzanne L. Bruhn For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.3 Elect Director Richard L. Franklin For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.4 Elect Director Georges Gemayel For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.5 Elect Director Llew Keltner For For
Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.6 Elect Director Gregg Lapointe For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 1.7 Elect Director Julie Anne Smith For For Raptor Pharmaceutical Elect Director Christopher M. Corp. RPTP 75382F106 19-May-15 50,730 Management 1.8 Starr For For Raptor Pharmaceutical Advisory Vote to Ratify Named Corp. RPTP 75382F106 19-May-15 50,730 Management 2 Executive Officers' Compensation For For Raptor Pharmaceutical Ratify Grant Thornton LLP as Corp. RPTP 75382F106 19-May-15 50,730 Management 3 Auditors For For Raptor Pharmaceutical Corp. RPTP 75382F106 19-May-15 50,730 Management 4 Amend Omnibus Stock Plan For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.1 Elect Director Richard D. Baum For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.2 Elect Director Douglas B. Hansen For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.3 Elect Director Mariann Byerwalter For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.4 Elect Director Marty Hughes For For
Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.5 Elect Director Greg H. Kubicek For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.6 Elect Director Karen R. Pallotta For For Redwood Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.7 Elect Director Jeffrey T. Pero For For Redwood Elect Director Georganne C. Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.8 Proctor For For Redwood Elect Director Charles J. Trust, Inc. RWT 758075402 19-May-15 74,146 Management 1.9 Toeniskoetter For For Redwood Ratify Grant Thornton LLP as Trust, Inc. RWT 758075402 19-May-15 74,146 Management 2 Auditors For For Redwood Advisory Vote to Ratify Named Trust, Inc. RWT 758075402 19-May-15 74,146 Management 3 Executive Officers' Compensation For For Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.1 Elect Director W.M. 'Rusty' Rush For For Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.2 Elect Director W. Marvin Rush For For Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.3 Elect Director Harold D. Marshall For For
Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.4 Elect Director Thomas A. Akin For For Rush Enterprises, Elect Director James C. Inc. RUSHA 781846209 19-May-15 27,719 Management 1.5 Underwood For For Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.6 Elect Director Raymond J. Chess For For Rush Enterprises, Inc. RUSHA 781846209 19-May-15 27,719 Management 1.7 Elect Director William H. Cary For For Rush Enterprises, Elect Director Kennon H. Inc. RUSHA 781846209 19-May-15 27,719 Management 1.8 Guglielmo For For Rush Enterprises, Ratify Ernst & Young LLP as Inc. RUSHA 781846209 19-May-15 27,719 Management 2 Auditors For For Rush Approve Recapitalization Plan for Enterprises, Share all Stock to Have One-vote per Inc. RUSHA 781846209 19-May-15 27,719 Holder 3 Share Against For Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1a Elect Director Stuart W. Epperson For Against Salem Media Group, Elect Director Edward G. Inc. SALM 794093104 19-May-15 5,612 Management 1b Atsinger, III For For Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1c Elect Director Roland S. Hinz For Against
Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1d Elect Director Richard A. Riddle For For Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1e Elect Director Jonathan Venverloh For For Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1f Elect Director James Keet Lewis For For Salem Media Group, Inc. SALM 794093104 19-May-15 5,612 Management 1g Elect Director Eric H. Halvorson For For Salem Media Ratify SingerLewak LLP as Group, Inc. SALM 794093104 19-May-15 5,612 Management 2 Auditors For For Springleaf Holdings, Inc. LEAF 85172J101 19-May-15 20,400 Management 1.1 Elect Director Douglas L. Jacobs For For Springleaf Holdings, Inc. LEAF 85172J101 19-May-15 20,400 Management 1.2 Elect Director Anahaita N. Kotval For For Springleaf Holdings, Ratify PricewaterhouseCoopers Inc. LEAF 85172J101 19-May-15 20,400 Management 2 LLP as Auditors For For SWIFT ENERGY COMPANY SFY 870738101 19-May-15 32,599 Management 1.1 Elect Director Clyde W. Smith, Jr. For For SWIFT ENERGY COMPANY SFY 870738101 19-May-15 32,599 Management 1.2 Elect Director Terry E. Swift For For
SWIFT ENERGY Elect Director Charles J. COMPANY SFY 870738101 19-May-15 32,599 Management 1.3 Swindells For For SWIFT ENERGY Elect Director William A. COMPANY SFY 870738101 19-May-15 32,599 Management 1.4 Bruckmann, III For For SWIFT ENERGY COMPANY SFY 870738101 19-May-15 32,599 Management 2 Amend Omnibus Stock Plan For For SWIFT ENERGY Advisory Vote to Ratify Named COMPANY SFY 870738101 19-May-15 32,599 Management 3 Executive Officers' Compensation For For SWIFT ENERGY Ratify Ernst & Young LLP as COMPANY SFY 870738101 19-May-15 32,599 Management 4 Auditors For For Sykes Enterprises, Incorporated SYKE 871237103 19-May-15 35,877 Management 1.1 Elect Director Charles E. Sykes For For Sykes Enterprises, Incorporated SYKE 871237103 19-May-15 35,877 Management 1.2 Elect Director William J. Meurer For For Sykes Enterprises, Elect Director James K. Murray, Incorporated SYKE 871237103 19-May-15 35,877 Management 1.3 Jr. For For Sykes Enterprises, Advisory Vote to Ratify Named Incorporated SYKE 871237103 19-May-15 35,877 Management 2 Executive Officers' Compensation For For Sykes Enterprises, Ratify Deloitte & Touche LLP as Incorporated SYKE 871237103 19-May-15 35,877 Management 3 Auditors For For
Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.1 Elect Director C. Keith Cargill For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.2 Elect Director Peter B. Bartholow For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.3 Elect Director James H. Browning For For Texas Capital Bancshares, Elect Director Preston M. Geren, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.4 III For For Texas Capital Bancshares, Elect Director Frederick B. Hegi, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.5 Jr. For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.6 Elect Director Larry L. Helm For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.7 Elect Director Charles S. Hyle For For Texas Capital Bancshares, Elect Director William W. Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.8 McAllister, III For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.9 Elect Director Elysia Holt Ragusa For For Texas Capital Bancshares, Elect Director Steven P. Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.10 Rosenberg For For
Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.11 Elect Director Robert W. Stallings For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.12 Elect Director Dale W. Tremblay For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 1.13 Elect Director Ian J. Turpin For For Texas Capital Bancshares, Inc. TCBI 88224Q107 19-May-15 40,515 Management 2 Approve Omnibus Stock Plan For For Texas Capital Bancshares, Advisory Vote to Ratify Named Inc. TCBI 88224Q107 19-May-15 40,515 Management 3 Executive Officers' Compensation For For Texas Capital Bancshares, Ratify Ernst & Young LLP as Inc. TCBI 88224Q107 19-May-15 40,515 Management 4 Auditors For For TriState Capital Holdings, Elect Director E.H. (Gene) Inc. TSC 89678F100 19-May-15 22,700 Management 1.1 Dewhurst For For TriState Capital Holdings, Elect Director A. William Inc. TSC 89678F100 19-May-15 22,700 Management 1.2 Schenck, III For For TriState Capital Holdings, Inc. TSC 89678F100 19-May-15 22,700 Management 1.3 Elect Director John B. Yasinsky For For TriState Capital Holdings, Inc. TSC 89678F100 19-May-15 22,700 Management 2 Ratify KPMG LLP as Auditors For For
U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.1 Elect Director Jerald L. Pullins For For U.S. Physical Therapy, Elect Director Christopher J. Inc. USPH 90337L108 19-May-15 9,349 Management 1.2 Reading For For U.S. Physical Therapy, Elect Director Lawrance W. Inc. USPH 90337L108 19-May-15 9,349 Management 1.3 McAfee For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.4 Elect Director Daniel C. Arnold For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.5 Elect Director Mark J. Brookner For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.6 Elect Director Harry S. Chapman For For U.S. Physical Therapy, Elect Director Bernard A. Harris, Inc. USPH 90337L108 19-May-15 9,349 Management 1.7 Jr. For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.8 Elect Director Marlin W. Johnston For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.9 Elect Director Edward L. Kuntz For For U.S. Physical Therapy, Elect Director Reginald E. Inc. USPH 90337L108 19-May-15 9,349 Management 1.10 Swanson For For
U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 1.11 Elect Director Clayton K. Trier For For U.S. Physical Therapy, Advisory Vote to Ratify Named Inc. USPH 90337L108 19-May-15 9,349 Management 2 Executive Officers' Compensation For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 9,349 Management 3 Amend Omnibus Stock Plan For For U.S. Physical Therapy, Ratify Grant Thornton LLP as Inc. USPH 90337L108 19-May-15 9,349 Management 4 Auditors For For Western Alliance Bancorporation WAL 957638109 19-May-15 66,990 Management 1.1 Elect Director Bruce Beach For For Western Alliance Bancorporation WAL 957638109 19-May-15 66,990 Management 1.2 Elect Director William S. Boyd For For Western Alliance Bancorporation WAL 957638109 19-May-15 66,990 Management 1.3 Elect Director Steven J. Hilton For For Western Alliance Elect Director Marianne Boyd Bancorporation WAL 957638109 19-May-15 66,990 Management 1.4 Johnson For For Western Alliance Elect Director Kenneth A. Bancorporation WAL 957638109 19-May-15 66,990 Management 1.5 Vecchione For For Western Amend Articles to Declassify the Alliance Board, to Provide for the Annual Bancorporation Election of all Directors, and Removal of Directors Without WAL 957638109 19-May-15 66,990 Management 2 Cause For For
Western Alliance Provide Right to Call Special Bancorporation WAL 957638109 19-May-15 66,990 Management 3 Meeting For For Western Alliance Advisory Vote to Ratify Named Bancorporation WAL 957638109 19-May-15 66,990 Management 4 Executive Officers' Compensation For For Western Alliance Ratify McGladrey LLP as Bancorporation WAL 957638109 19-May-15 66,990 Management 5 Auditors For For Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.1 Elect Director Keith E. Alessi For For Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.2 Elect Director Gail E. Hamilton For For Westmoreland Coal Elect Director Michael G. Company WLB 960878106 19-May-15 14,557 Management 1.3 Hutchinson For For Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.4 Elect Director Terry J. Bachynski For For Westmoreland Coal Elect Director Richard M. Company WLB 960878106 19-May-15 14,557 Management 1.5 Klingaman For For Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.6 Elect Director Craig R. Mackus For For Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.7 Elect Director Jan B. Packwood For For
Westmoreland Coal Company WLB 960878106 19-May-15 14,557 Management 1.8 Elect Director Robert C. Scharp For For Westmoreland Coal Advisory Vote to Ratify Named Company WLB 960878106 19-May-15 14,557 Management 2 Executive Officers' Compensation For For Westmoreland Coal Ratify Ernst & Young LLP as Company WLB 960878106 19-May-15 14,557 Management 3 Auditors For For Westmoreland Amend Certificate of Coal Incorporation to Remove Company Irrelevant Provisions and Update WLB 960878106 19-May-15 14,557 Management 4 the Certificate For Against Westmoreland Coal Share Company WLB 960878106 19-May-15 14,557 Holder 5 Proxy Access Against For XenoPort, Inc. XNPT 98411C100 19-May-15 48,601 Management 1.1 Elect Director Dennis M. Fenton For For XenoPort, Elect Director Catherine J. Inc. XNPT 98411C100 19-May-15 48,601 Management 1.2 Friedman For For XenoPort, Eliminate Supermajority Vote Inc. XNPT 98411C100 19-May-15 48,601 Management 2 Requirement For For XenoPort, Increase Authorized Common Inc. XNPT 98411C100 19-May-15 48,601 Management 3 Stock For For XenoPort, Approve Qualified Employee Inc. XNPT 98411C100 19-May-15 48,601 Management 4 Stock Purchase Plan For For
XenoPort, Ratify Ernst & Young LLP as Inc. XNPT 98411C100 19-May-15 48,601 Management 5 Auditors For For XenoPort, Advisory Vote to Ratify Named Inc. XNPT 98411C100 19-May-15 48,601 Management 6 Executive Officers' Compensation For For XPO Logistics, Inc. XPO 983793100 19-May-15 46,518 Management 1.1 Elect Director James J. Martell For For XPO Logistics, Elect Director Jason D. Inc. XPO 983793100 19-May-15 46,518 Management 1.2 Papastavrou For For XPO Logistics, Inc. XPO 983793100 19-May-15 46,518 Management 2 Declassify the Board of Directors For For XPO Logistics, Inc. XPO 983793100 19-May-15 46,518 Management 3 Ratify KPMG LLP as Auditors For For XPO Logistics, Advisory Vote to Ratify Named Inc. XPO 983793100 19-May-15 46,518 Management 4 Executive Officers' Compensation For For Air Methods Corporation AIRM 009128307 20-May-15 34,796 Management 1.1 Elect Director Ralph J. Bernstein For For Air Methods Corporation AIRM 009128307 20-May-15 34,796 Management 1.2 Elect Director Mark D. Carleton For For Air Methods Corporation AIRM 009128307 20-May-15 34,796 Management 1.3 Elect Director Claire M. Gulmi For For
Air Methods Corporation AIRM 009128307 20-May-15 34,796 Management 2 Ratify KPMG LLP as Auditors For For Air Methods Advisory Vote to Ratify Named Corporation AIRM 009128307 20-May-15 34,796 Management 3 Executive Officers' Compensation For For Air Methods Corporation AIRM 009128307 20-May-15 34,796 Management 4 Approve Omnibus Stock Plan For For Alliance Fiber Optic Products, Inc. AFOP 018680306 20-May-15 10,600 Management 1.1 Elect Director Gwong-Yih Lee For For Alliance Fiber Optic Products, Inc. AFOP 018680306 20-May-15 10,600 Management 1.2 Elect Director James C. Yeh For Withhold Alliance Fiber Optic Products, Advisory Vote to Ratify Named Inc. AFOP 018680306 20-May-15 10,600 Management 2 Executive Officers' Compensation For For Alliance Fiber Optic Products, Advisory Vote on Say on Pay One One Inc. AFOP 018680306 20-May-15 10,600 Management 3 Frequency Year Year Alliance Fiber Optic Products, Inc. AFOP 018680306 20-May-15 10,600 Management 4 Ratify Marcum LLP as Auditors For For Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 1.1 Elect Director Timo Vatto For For Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 1.2 Elect Director William B. Shepro For For
Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 1.3 Elect Director W. Michael Linn For For Altisource Portfolio Solutions Elect Director Roland Muller- S.A. ASPS L0175J104 20-May-15 10,600 Management 1.4 Ineichen For For Altisource Ratify Deloitte & Touche LLP as Portfolio Independent Registered Auditors Solutions and Deloitte Audit S.A.R.L. as S.A. Certified Auditor for Statutory ASPS L0175J104 20-May-15 10,600 Management 2 Accounts For For Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 3 Approve Financial Statements For For Altisource Portfolio Solutions Receive and Approve Directors' S.A. ASPS L0175J104 20-May-15 10,600 Management 4 and Auditors' Special Reports For For Altisource Portfolio Solutions Approve Financial Statements and S.A. ASPS L0175J104 20-May-15 10,600 Management 5 Allocation of Income For For Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 6 Approve Discharge of Directors For For Altisource Portfolio Solutions Approve Remuneration of S.A. ASPS L0175J104 20-May-15 10,600 Management 7 Directors For For Altisource Portfolio Solutions S.A. ASPS L0175J104 20-May-15 10,600 Management 8 Approve Share Repurchase For For AmSurg Corp. Elect Director Thomas G. AMSG 03232P405 20-May-15 37,442 Management 1.1 Cigarran For For
AmSurg Corp. AMSG 03232P405 20-May-15 37,442 Management 1.2 Elect Director John T. Gawaluck For For AmSurg Corp. AMSG 03232P405 20-May-15 37,442 Management 1.3 Elect Director Cynthia S. Miller For For AmSurg Corp. AMSG 03232P405 20-May-15 37,442 Management 1.4 Elect Director John W. Popp, Jr. For For AmSurg Amend Charter to Increase Corp. Authorized Capital Stock, Increase Authorized Common Stock and Remove the Designation of the Preferences, Limitations and Rights of the Series C Junior Participating Preferred Stock and Adopt AMSG 03232P405 20-May-15 37,442 Management 2 Articles of Amendment For For AmSurg Advisory Vote to Ratify Named Corp. AMSG 03232P405 20-May-15 37,442 Management 3 Executive Officers' Compensation For For AmSurg Ratify Deloitte & Touche LLP as Corp. AMSG 03232P405 20-May-15 37,442 Management 4 Auditors For For AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.1 Elect Director Donald T. DeCarlo For Withhold AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.2 Elect Director Susan C. Fisch For For AmTrust Financial Services, Elect Director Abraham Inc. AFSI 032359309 20-May-15 26,833 Management 1.3 Gulkowitz For For AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.4 Elect Director George Karfunkel For Withhold
AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.5 Elect Director Michael Karfunkel For Withhold AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.6 Elect Director Jay J. Miller For For AmTrust Financial Services, Inc. AFSI 032359309 20-May-15 26,833 Management 1.7 Elect Director Barry D. Zyskind For For AmTrust Financial Services, Amend Executive Incentive Bonus Inc. AFSI 032359309 20-May-15 26,833 Management 2 Plan For For Amyris, Inc. AMRS 03236M101 20-May-15 20,329 Management 1.1 Elect Director Nam-Hai Chua For For Amyris, Inc. AMRS 03236M101 20-May-15 20,329 Management 1.2 Elect Director John Melo For For Amyris, Inc. AMRS 03236M101 20-May-15 20,329 Management 1.3 Elect Director R. Neil Williams For For Amyris, Ratify PricewaterhouseCoopers Inc. AMRS 03236M101 20-May-15 20,329 Management 2 LLP as Auditors For For ANN INC. ANN 035623107 20-May-15 41,732 Management 1a Elect Director James J. Burke, Jr. For For ANN Elect Director Ronald W. INC. ANN 035623107 20-May-15 41,732 Management 1b Hovsepian For For
ANN INC. ANN 035623107 20-May-15 41,732 Management 1c Elect Director Linda A. Huett For For ANN INC. ANN 035623107 20-May-15 41,732 Management 1d Elect Director Kay Krill For For ANN INC. ANN 035623107 20-May-15 41,732 Management 1e Elect Director Stacey Rauch For For ANN INC. Advisory Vote to Ratify Named ANN 035623107 20-May-15 41,732 Management 2 Executive Officers' Compensation For Against ANN INC. Ratify Deloitte & Touche LLP as ANN 035623107 20-May-15 41,732 Management 3 Auditors For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 86,131 Management 1.1 Elect Director Lloyd McAdams For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 86,131 Management 1.2 Elect Director Lee A. Ault, III For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 86,131 Management 1.3 Elect Director Joe E. Davis For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 86,131 Management 1.4 Elect Director Robert C. Davis For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 86,131 Management 1.5 Elect Director Mark S. Maron For For
Anworth Mortgage Asset Elect Director Joseph E. Corporation ANH 037347101 20-May-15 86,131 Management 1.6 McAdams For Against Anworth Mortgage Asset Advisory Vote to Ratify Named Corporation ANH 037347101 20-May-15 86,131 Management 2 Executive Officers' Compensation For For Anworth Mortgage Asset Ratify McGladrey LLP as Corporation ANH 037347101 20-May-15 86,131 Management 3 Auditors For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.1 Elect Director Michael H. Carrel For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.2 Elect Director Mark A. Collar For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.3 Elect Director Scott W. Drake For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.4 Elect Director Michael D. Hooven For For AtriCure, Elect Director Richard M. Inc. ATRC 04963C209 20-May-15 23,203 Management 1.5 Johnston For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.6 Elect Director Elizabeth D. Krell For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.7 Elect Director Mark R. Lanning For For
AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.8 Elect Director Karen P. Robards For For AtriCure, Inc. ATRC 04963C209 20-May-15 23,203 Management 1.9 Elect Director Robert S. White For For AtriCure, Inc. Ratify Deloitte & Touche LLP as ATRC 04963C209 20-May-15 23,203 Management 2 Auditors For For AtriCure, Inc. Advisory Vote to Ratify Named ATRC 04963C209 20-May-15 23,203 Management 3 Executive Officers' Compensation For Against BioCryst Pharmaceuticals, Inc. BCRX 09058V103 20-May-15 64,700 Management 1a Elect Director Nancy J. Hutson For For BioCryst Pharmaceuticals, Ratify Ernst & Young LLP as Inc. BCRX 09058V103 20-May-15 64,700 Management 2 Auditors For For Blackhawk Network Holdings, Inc. HAWKB 09238E203 20-May-15 28,800 Management 1.1 Elect Director Mohan Gyani For For Blackhawk Network Holdings, Inc. HAWKB 09238E203 20-May-15 28,800 Management 1.2 Elect Director Paul Hazen For For Blackhawk Network Holdings, Inc. HAWKB 09238E203 20-May-15 28,800 Management 1.3 Elect Director Arun Sarin For For Blackhawk Network Ratify Deloitte & Touche LLP as Holdings, Inc. HAWKB 09238E203 20-May-15 28,800 Management 2 Auditors For For
Blackhawk Convertion of Class B Common Network Stock Into Common Stock and Holdings, Rename the Class A Common Inc. Stock and Eliminate Obsolete HAWKB 09238E203 20-May-15 28,800 Management 3 Provisions For For Blackhawk Network Holdings, Inc. HAWKB 09238E203 20-May-15 28,800 Management 4 Amend Omnibus Stock Plan For For Blackhawk Network Holdings, Inc. HAWKB 09238E104 20-May-15 16,900 Management 1.1 Elect Director Mohan Gyani For For Blackhawk Network Holdings, Inc. HAWKB 09238E104 20-May-15 16,900 Management 1.2 Elect Director Paul Hazen For For Blackhawk Network Holdings, Inc. HAWKB 09238E104 20-May-15 16,900 Management 1.3 Elect Director Arun Sarin For For Blackhawk Network Holdings, Ratify Deloitte & Touche LLP as Inc. HAWKB 09238E104 20-May-15 16,900 Management 2 Auditors For For Blackhawk Convertion of Class B Common Network Stock Into Common Stock and Holdings, Rename the Class A Common Inc. Stock and Eliminate Obsolete HAWKB 09238E104 20-May-15 16,900 Management 3 Provisions For For Blackhawk Network Holdings, Inc. HAWKB 09238E104 20-May-15 16,900 Management 4 Amend Omnibus Stock Plan For For Caesars Acquisition Company CACQ 12768T103 20-May-15 33,100 Management 1.1 Elect Director Don Kornstein For For Caesars Acquisition Company CACQ 12768T103 20-May-15 33,100 Management 1.2 Elect Director Karl Peterson For Withhold
Caesars Acquisition Company CACQ 12768T103 20-May-15 33,100 Management 1.3 Elect Director David Sambur For Withhold Caesars Acquisition Ratify Deloitte & Touche LLP as Company CACQ 12768T103 20-May-15 33,100 Management 2 Auditors For For Caesars Entertainment Corporation CZR 127686103 20-May-15 41,000 Management 1.1 Elect Director Gary Loveman For For Caesars Entertainment Corporation CZR 127686103 20-May-15 41,000 Management 1.2 Elect Director David Bonderman For Withhold Caesars Entertainment Corporation CZR 127686103 20-May-15 41,000 Management 1.3 Elect Director Marc Rowan For Withhold Caesars Entertainment Elect Director Christopher Corporation CZR 127686103 20-May-15 41,000 Management 1.4 Williams For For Caesars Entertainment Corporation CZR 127686103 20-May-15 41,000 Management 2 Amend Omnibus Stock Plan For Against Caesars Entertainment Ratify Deloitte & Touche LLP as Corporation CZR 127686103 20-May-15 41,000 Management 3 Auditors For For Calix, Inc. CALX 13100M509 20-May-15 32,331 Management 1.1 Elect Director Christopher Bowick For For Calix, Inc. CALX 13100M509 20-May-15 32,331 Management 1.2 Elect Director Michael Flynn For For
Calix, Inc. CALX 13100M509 20-May-15 32,331 Management 1.3 Elect Director Kevin Peters For For Calix, Inc. CALX 13100M509 20-May-15 32,331 Management 1.4 Elect Director Carl Russo For For Calix, Inc. Advisory Vote to Ratify Named CALX 13100M509 20-May-15 32,331 Management 2 Executive Officers' Compensation For For Calix, Inc. Ratify Ernst & Young LLP as CALX 13100M509 20-May-15 32,331 Management 3 Auditors For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.1 Elect Director Eliyahu Ayalon For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.2 Elect Director Zvi Limon For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.3 Elect Director Bruce A. Mann For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.4 Elect Director Peter McManamon For For CEVA, Inc. Elect Director Sven-Christer CEVA 157210105 20-May-15 19,023 Management 1.5 Nilsson For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.6 Elect Director Louis Silver For For
CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.7 Elect Director Dan Tocatly For For CEVA, Inc. CEVA 157210105 20-May-15 19,023 Management 1.8 Elect Director Gideon Wertheizer For For CEVA, Inc. Amend Qualified Employee Stock CEVA 157210105 20-May-15 19,023 Management 2 Purchase Plan For For CEVA, Inc. Ratify Kost Forer Gabbay & CEVA 157210105 20-May-15 19,023 Management 3 Kasierer as Auditors For For CEVA, Inc. Advisory Vote to Ratify Named CEVA 157210105 20-May-15 19,023 Management 4 Executive Officers' Compensation For For Chesapeake Lodging Trust CHSP 165240102 20-May-15 48,815 Management 1.1 Elect Director James L. Francis For For Chesapeake Lodging Trust CHSP 165240102 20-May-15 48,815 Management 1.2 Elect Director Douglas W. Vicari For For Chesapeake Lodging Trust CHSP 165240102 20-May-15 48,815 Management 1.3 Elect Director Thomas A. Natelli For For Chesapeake Lodging Trust CHSP 165240102 20-May-15 48,815 Management 1.4 Elect Director Thomas D. Eckert For For Chesapeake Lodging Trust CHSP 165240102 20-May-15 48,815 Management 1.5 Elect Director John W. Hill For For
Chesapeake Lodging Elect Director George F. Trust CHSP 165240102 20-May-15 48,815 Management 1.6 McKenzie For For Chesapeake Lodging Elect Director Jeffrey D. Trust CHSP 165240102 20-May-15 48,815 Management 1.7 Nuechterlein For For Chesapeake Lodging Ratify Ernst & Young LLP as Trust CHSP 165240102 20-May-15 48,815 Management 2 Auditors For For Chesapeake Lodging Advisory Vote to Ratify Named Trust CHSP 165240102 20-May-15 48,815 Management 3 Executive Officers' Compensation For For Chesapeake Lodging Share Provide Shareholders the Right to Trust CHSP 165240102 20-May-15 48,815 Holder 4 Initiate Bylaw Amendments Against For Chesapeake Lodging Share Submit Shareholder Rights Plan Trust CHSP 165240102 20-May-15 48,815 Holder 5 (Poison Pill) to Shareholder Vote Against For Chesapeake Amend Bylaws to Lower the Lodging Share Voting Standard to Remove Trust CHSP 165240102 20-May-15 48,815 Holder 6 Trustees for Cause Against Against Chesapeake Lodging Share Restrict Severance Agreements Trust CHSP 165240102 20-May-15 48,815 Holder 7 (Change-in-Control) Against Against Chesapeake Lodging Share Restrict Severance Agreements Trust CHSP 165240102 20-May-15 48,815 Holder 8 (Change-in-Control) Against Against Chesapeake Lodging Management Nominee - James L. Do Not Trust CHSP 165240102 20-May-15 48,815 Management 1.1 Francis None Vote
Chesapeake Do Lodging Management Nominee - Douglas Not Trust CHSP 165240102 20-May-15 48,815 Management 1.2 W. Vicari None Vote Chesapeake Do Lodging Management Nominee - Thomas Not Trust CHSP 165240102 20-May-15 48,815 Management 1.3 A. Natelli None Vote Chesapeake Do Lodging Management Nominee - Thomas Not Trust CHSP 165240102 20-May-15 48,815 Management 1.4 D. Eckert None Vote Chesapeake Do Lodging Management Nominee - John W. Not Trust CHSP 165240102 20-May-15 48,815 Management 1.5 Hill None Vote Chesapeake Do Lodging Management Nominee - George F. Not Trust CHSP 165240102 20-May-15 48,815 Management 1.6 McKenzie None Vote Chesapeake Do Lodging Management Nominee - Jeffrey D. Not Trust CHSP 165240102 20-May-15 48,815 Management 1.7 Nuechterlein None Vote Chesapeake Do Lodging Ratify Ernst & Young LLP as Not Trust CHSP 165240102 20-May-15 48,815 Management 2 Auditors None Vote Chesapeake Do Lodging Advisory Vote to Ratify Named Not Trust CHSP 165240102 20-May-15 48,815 Management 3 Executive Officers' Compensation None Vote Chesapeake Do Lodging Share Provide Shareholders the Right to Not Trust CHSP 165240102 20-May-15 48,815 Holder 4 Initiate Bylaw Amendments For Vote Chesapeake Do Lodging Share Submit Shareholder Rights Plan Not Trust CHSP 165240102 20-May-15 48,815 Holder 5 (Poison Pill) to Shareholder Vote For Vote
Chesapeake Amend Bylaws to Lower the Lodging Share Voting Standard to Remove Do Not Trust CHSP 165240102 20-May-15 48,815 Holder 6 Trustees for Cause For Vote Chesapeake Lodging Share Restrict Severance Agreements Do Not Trust CHSP 165240102 20-May-15 48,815 Holder 7 (Change-in-Control) For Vote Chesapeake Lodging Share Restrict Severance Agreements Do Not Trust CHSP 165240102 20-May-15 48,815 Holder 8 (Change-in-Control) For Vote Community Bank System, Inc. CBU 203607106 20-May-15 36,446 Management 1.1 Elect Director Neil E. Fesette For For Community Bank System, Inc. CBU 203607106 20-May-15 36,446 Management 1.2 Elect Director Sally A. Steele For Withhold Community Bank System, Inc. CBU 203607106 20-May-15 36,446 Management 1.3 Elect Director Mark E. Tryniski For For Community Bank System, Inc. CBU 203607106 20-May-15 36,446 Management 1.4 Elect Director James A. Wilson For For Community Bank System, Advisory Vote to Ratify Named Inc. CBU 203607106 20-May-15 36,446 Management 2 Executive Officers' Compensation For For Community Bank System, Ratify PricewaterhouseCoopers Inc. CBU 203607106 20-May-15 36,446 Management 3 LLP as Auditors For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.1 Elect Director Joseph J. Romano For For
Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.2 Elect Director Allan D. Keel For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.3 Elect Director B.A. Berilgen For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.4 Elect Director B. James Ford For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.5 Elect Director Lon McCain For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 1.6 Elect Director Charles M. Reimer For For Contango Oil & Gas Elect Director Steven L. Company MCF 21075N204 20-May-15 14,481 Management 1.7 Schoonover For For Contango Oil & Gas Ratify Grant Thornton LLP as Company MCF 21075N204 20-May-15 14,481 Management 2 Auditors For For Contango Oil & Gas Advisory Vote to Ratify Named Company MCF 21075N204 20-May-15 14,481 Management 3 Executive Officers' Compensation For For Contango Oil & Gas Company MCF 21075N204 20-May-15 14,481 Management 4 Other Business For Against Continental Building Products, Inc. CBPX 211171103 20-May-15 9,600 Management 1.1 Elect Director Kevin J. Barner For Withhold
Continental Building Products, Inc. CBPX 211171103 20-May-15 9,600 Management 1.2 Elect Director Chadwick S. Suss For Withhold Continental Building Products, Inc. CBPX 211171103 20-May-15 9,600 Management 1.3 Elect Director Kyle S. Volluz For Withhold Continental Building Products, Approve Qualified Employee Inc. CBPX 211171103 20-May-15 9,600 Management 2 Stock Purchase Plan For For Continental Building Products, Ratify Ernst & Young LLP as Inc. CBPX 211171103 20-May-15 9,600 Management 3 Auditors For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.1 Elect Director Robert G. Stuckey For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.2 Elect Director Thomas M. Ray For For CoreSite Realty Elect Director James A. Attwood, Corporation COR 21870Q105 20-May-15 17,368 Management 1.3 Jr. For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.4 Elect Director Michael R. Koehler For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.5 Elect Director Paul E. Szurek For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.6 Elect Director J. David Thompson For For
CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 1.7 Elect Director David A. Wilson For For CoreSite Realty Corporation COR 21870Q105 20-May-15 17,368 Management 2 Ratify KPMG LLP as Auditors For For CoreSite Realty Advisory Vote to Ratify Named Corporation COR 21870Q105 20-May-15 17,368 Management 3 Executive Officers' Compensation For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.1 Elect Director Timothy P. Boyle For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.2 Elect Director Marc J. Cramer For For Craft Brew Alliance, Elect Director Randall S. Inc. BREW 224122101 20-May-15 6,450 Management 1.3 Jozwiakowski For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.4 Elect Director Kevin R. Kelly For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.5 Elect Director Thomas D. Larson For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.6 Elect Director David R. Lord For For Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.7 Elect Director John D. Rogers, Jr. For For
Craft Brew Alliance, Inc. BREW 224122101 20-May-15 6,450 Management 1.8 Elect Director Kurt R. Widmer For For Craft Brew Alliance, Ratify Moss Adams LLP as Inc. BREW 224122101 20-May-15 6,450 Management 2 Auditors For For Craft Brew Alliance, Advisory Vote to Ratify Named Inc. BREW 224122101 20-May-15 6,450 Management 3 Executive Officers' Compensation For For Craft Brew Alliance, Approve Executive Incentive Inc. BREW 224122101 20-May-15 6,450 Management 4 Bonus Plan For For CRYOLIFE, Elect Director Thomas F. INC. CRY 228903100 20-May-15 18,010 Management 1.1 Ackerman For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.2 Elect Director James S. Benson For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.3 Elect Director Daniel J. Bevevino For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.4 Elect Director Ronald C. Elkins For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.5 Elect Director J. Patrick Mackin For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.6 Elect Director Ronald D. McCall For For
CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.7 Elect Director Harvey Morgan For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 1.8 Elect Director Jon W. Salveson For For CRYOLIFE, Advisory Vote to Ratify Named INC. CRY 228903100 20-May-15 18,010 Management 2 Executive Officers' Compensation For For CRYOLIFE, INC. CRY 228903100 20-May-15 18,010 Management 3 Amend Omnibus Stock Plan For Against CRYOLIFE, Ratify Ernst & Young LLP as INC. CRY 228903100 20-May-15 18,010 Management 4 Auditors For For CVB Financial Elect Director George A. Borba, Corp. CVBF 126600105 20-May-15 94,559 Management 1.1 Jr. For For CVB Financial Elect Director Stephen A. Del Corp. CVBF 126600105 20-May-15 94,559 Management 1.2 Guercio For For CVB Financial Corp. CVBF 126600105 20-May-15 94,559 Management 1.3 Elect Director Robert M. Jacoby For For CVB Financial Elect Director Christopher D. Corp. CVBF 126600105 20-May-15 94,559 Management 1.4 Myers For For CVB Financial Elect Director Raymond V. Corp. CVBF 126600105 20-May-15 94,559 Management 1.5 O'Brien, III For For
CVB Financial Corp. CVBF 126600105 20-May-15 94,559 Management 1.6 Elect Director Hal W. Oswalt For For CVB Financial Corp. CVBF 126600105 20-May-15 94,559 Management 1.7 Elect Director San E. Vaccaro For For CVB Financial Approve Executive Incentive Corp. CVBF 126600105 20-May-15 94,559 Management 2 Bonus Plan For For CVB Financial Corp. CVBF 126600105 20-May-15 94,559 Management 3 Ratify KPMG LLP as Auditors For For Cytokinetics, Incorporated CYTK 23282W605 20-May-15 32,466 Management 1.1 Elect Director Robert I. Blum For For Cytokinetics, Incorporated CYTK 23282W605 20-May-15 32,466 Management 1.2 Elect Director Sandford D. Smith For For Cytokinetics, Ratify PricewaterhouseCoopers Incorporated CYTK 23282W605 20-May-15 32,466 Management 2 LLP as Auditors For For Cytokinetics, Incorporated CYTK 23282W605 20-May-15 32,466 Management 3 Amend Omnibus Stock Plan For For Cytokinetics, Approve Qualified Employee Incorporated CYTK 23282W605 20-May-15 32,466 Management 4 Stock Purchase Plan For For Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 1.1 Elect Director Brent G. Blackey For For
Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 1.2 Elect Director Paul F. Lidsky For For Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 1.3 Elect Director Greg R. Meland For For Datalink Elect Director J. Patrick Corporation DTLK 237934104 20-May-15 17,567 Management 1.4 O'Halloran For For Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 1.5 Elect Director James E. Ousley For For Datalink Elect Director Mercedes A. Corporation DTLK 237934104 20-May-15 17,567 Management 1.6 Walton For For Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 1.7 Elect Director James L. Zucco, Jr. For For Datalink Advisory Vote to Ratify Named Corporation DTLK 237934104 20-May-15 17,567 Management 2 Executive Officers' Compensation For For Datalink Corporation DTLK 237934104 20-May-15 17,567 Management 3 Amend Omnibus Stock Plan For For Datalink Ratify McGladrey LLP as Corporation DTLK 237934104 20-May-15 17,567 Management 4 Auditors For For Demandware, Inc. DWRE 24802Y105 20-May-15 26,730 Management 1.1 Elect Director Lawrence S. Bohn For For
Demandware, Inc. DWRE 24802Y105 20-May-15 26,730 Management 1.2 Elect Director Jill Granoff For For Demandware, Advisory Vote to Ratify Named Inc. DWRE 24802Y105 20-May-15 26,730 Management 2 Executive Officers' Compensation For For Demandware, Ratify Deloitte & Touche LLP as Inc. DWRE 24802Y105 20-May-15 26,730 Management 3 Auditors For For Education Realty Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.1 Elect Director John V. Arabia For For Education Realty Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.2 Elect Director Monte J. Barrow For For Education Realty Elect Director William J. Cahill, Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.3 III For For Education Realty Elect Director Randall L. Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.4 Churchey For For Education Realty Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.5 Elect Director John L. Ford For For Education Realty Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.6 Elect Director Howard A. Silver For For Education Realty Trust, Inc. EDR 28140H203 20-May-15 37,586 Management 1.7 Elect Director Thomas Trubiana For For
Education Realty Trust, Elect Director Wendell W. Inc. EDR 28140H203 20-May-15 37,586 Management 1.8 Weakley For For Education Realty Trust, Ratify Deloitte & Touche LLP as Inc. EDR 28140H203 20-May-15 37,586 Management 2 Auditors For For Education Realty Trust, Advisory Vote to Ratify Named Inc. EDR 28140H203 20-May-15 37,586 Management 3 Executive Officers' Compensation For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 1.1 Elect Director Duke R. Ligon For For Emerald Oil, Elect Director James Russell Inc. EOX 29101U209 20-May-15 43,186 Management 1.2 (J.R.) Reger For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 1.3 Elect Director McAndrew Rudisill For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 1.4 Elect Director Seth Setrakian For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 1.5 Elect Director Daniel L. Spears For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 1.6 Elect Director Ben A. Guill For For Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 2 Approve Reverse Stock Split For Against
Emerald Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 3 Amend Omnibus Stock Plan For Against Emerald Ratify BDO USA, LLP as Oil, Inc. EOX 29101U209 20-May-15 43,186 Management 4 Auditors For For F.N.B. Elect Director William B. Corporation FNB 302520101 20-May-15 153,984 Management 1.1 Campbell For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.2 Elect Director James D. Chiafullo For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.3 Elect Director Vincent J. Delie, Jr. For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.4 Elect Director Laura E. Ellsworth For For F.N.B. Elect Director Stephen J. Corporation FNB 302520101 20-May-15 153,984 Management 1.5 Gurgovits For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.6 Elect Director Robert A. Hormell For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.7 Elect Director David J. Malone For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.8 Elect Director D. Stephen Martz For For
F.N.B. Elect Director Robert J. Corporation FNB 302520101 20-May-15 153,984 Management 1.9 McCarthy, Jr. For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.10 Elect Director David L. Motley For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.11 Elect Director Heidi A. Nicholas For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.12 Elect Director Arthur J. Rooney, II For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.13 Elect Director John S. Stanik For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.14 Elect Director William J. Strimbu For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 1.15 Elect Director Earl K. Wahl, Jr. For For F.N.B. Advisory Vote to Ratify Named Corporation FNB 302520101 20-May-15 153,984 Management 2 Executive Officers' Compensation For For F.N.B. Ratify Ernst & Young LLP as Corporation FNB 302520101 20-May-15 153,984 Management 3 Auditors For For F.N.B. Corporation FNB 302520101 20-May-15 153,984 Management 4 Amend Omnibus Stock Plan For For
Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.1 Elect Director Charles P. Carinalli For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.2 Elect Director Randy W. Carson For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.3 Elect Director Terry A. Klebe For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.4 Elect Director Anthony Lear For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.5 Elect Director Catherine P. Lego For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.6 Elect Director Kevin J. McGarity For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.7 Elect Director Bryan R. Roub For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.8 Elect Director Ronald W. Shelly For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 1.9 Elect Director Mark S. Thompson For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 2 Amend Omnibus Stock Plan For For
Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 3 Amend Omnibus Stock Plan For For Fairchild Semiconductor International, Advisory Vote to Ratify Named Inc. FCS 303726103 20-May-15 110,800 Management 4 Executive Officers' Compensation For For Fairchild Semiconductor International, Inc. FCS 303726103 20-May-15 110,800 Management 5 Ratify KPMG LLP as Auditors For For FARO Technologies, Inc. FARO 311642102 20-May-15 14,299 Management 1.1 Elect Director Lynn Brubaker For For FARO Technologies, Inc. FARO 311642102 20-May-15 14,299 Management 1.2 Elect Director Simon Raab For Withhold FARO Technologies, Ratify Grant Thornton LLP as Inc. FARO 311642102 20-May-15 14,299 Management 2 Auditors For For FARO Technologies, Advisory Vote to Ratify Named Inc. FARO 311642102 20-May-15 14,299 Management 3 Executive Officers' Compensation For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.1 Elect Director Joseph M. Ambrose For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.2 Elect Director David J. Downey For Withhold First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.3 Elect Director Van A. Dukeman For For
First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.4 Elect Director Stephen V. King For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.5 Elect Director E. Phillips Knox For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.6 Elect Director V. B. Leister, Jr. For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.7 Elect Director Gregory B. Lykins For For First Busey Elect Director August C. Meyer, Corporation BUSE 319383105 20-May-15 57,291 Management 1.8 Jr. For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.9 Elect Director George T. Shapland For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.10 Elect Director Thomas G. Sloan For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.11 Elect Director Jon D. Stewart For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 1.12 Elect Director Phyllis M. Wise For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 2 Approve Reverse Stock Split For For
First Busey Advisory Vote to Ratify Named Corporation BUSE 319383105 20-May-15 57,291 Management 3 Executive Officers' Compensation For For First Busey Corporation BUSE 319383105 20-May-15 57,291 Management 4 Amend Omnibus Stock Plan For For First Connecticut Bancorp, Elect Director James T. Healey, Inc. FBNK 319850103 20-May-15 9,628 Management 1.1 Jr. For For First Connecticut Bancorp, Inc. FBNK 319850103 20-May-15 9,628 Management 1.2 Elect Director John J. Patrick, Jr. For For First Connecticut Bancorp, Advisory Vote to Ratify Named Inc. FBNK 319850103 20-May-15 9,628 Management 2 Executive Officers' Compensation For For First Connecticut Bancorp, Ratify PricewaterhouseCoopers Inc. FBNK 319850103 20-May-15 9,628 Management 3 LLP as Auditors For For First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.1 Elect Director Ed Garding For For First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.2 Elect Director David L. Jahnke For For First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.3 Elect Director Ross E. Leckie For For First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.4 Elect Director James R. Scott For Against
First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.5 Elect Director Randall I. Scott For Against First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 1.6 Elect Director Teresa A. Taylor For For First Interstate BancSystem, Advisory Vote to Ratify Named Inc. FIBK 32055Y201 20-May-15 13,498 Management 2 Executive Officers' Compensation For For First Interstate BancSystem, Inc. FIBK 32055Y201 20-May-15 13,498 Management 3 Approve Omnibus Stock Plan For For First Interstate BancSystem, Ratify McGladrey LLP as Inc. FIBK 32055Y201 20-May-15 13,498 Management 4 Auditors For For First Midwest Bancorp, Elect Director Barbara A. Inc. FMBI 320867104 20-May-15 67,755 Management 1a Boigegrain For For First Midwest Bancorp, Inc. FMBI 320867104 20-May-15 67,755 Management 1b Elect Director Peter J. Henseler For For First Midwest Bancorp, Elect Director Patrick J. Inc. FMBI 320867104 20-May-15 67,755 Management 1c McDonnell For For First Midwest Bancorp, Inc. FMBI 320867104 20-May-15 67,755 Management 1d Elect Director Robert P. O'Meara For Against First Midwest Bancorp, Inc. FMBI 320867104 20-May-15 67,755 Management 1e Elect Director Mark G. Sander For Against
First Midwest Bancorp, Advisory Vote to Ratify Named Inc. FMBI 320867104 20-May-15 67,755 Management 2 Executive Officers' Compensation For For First Midwest Bancorp, Ratify Ernst & Young LLP as Inc. FMBI 320867104 20-May-15 67,755 Management 3 Auditors For For Graphic Packaging Holding Company GPK 388689101 20-May-15 286,996 Management 1.1 Elect Director Paul D. Carrico For For Graphic Packaging Holding Company GPK 388689101 20-May-15 286,996 Management 1.2 Elect Director Philip R. Martens For For Graphic Packaging Holding Company GPK 388689101 20-May-15 286,996 Management 1.3 Elect Director Lynn A. Wentworth For For Graphic Packaging Holding Ratify Ernst & Young LLP as Company GPK 388689101 20-May-15 286,996 Management 2 Auditors For For GrubHub Inc. GRUB 400110102 20-May-15 6,500 Management 1.1 Elect Director J. William Gurley For For GrubHub Inc. GRUB 400110102 20-May-15 6,500 Management 1.2 Elect Director Matthew Maloney For For GrubHub Inc. GRUB 400110102 20-May-15 6,500 Management 1.3 Elect Director Brian McAndrews For For GrubHub Ratify Crowe Horwath LLP as Inc. GRUB 400110102 20-May-15 6,500 Management 2 Auditors For For
GrubHub Inc. GRUB 400110102 20-May-15 6,500 Management 3 Approve Omnibus Stock Plan For For HEARTLAND FINANCIAL USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 1a Elect Director Lynn B. Fuller For For HEARTLAND FINANCIAL USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 1b Elect Director R. Michael McCoy For Withhold HEARTLAND FINANCIAL USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 1c Elect Director John W. Cox, Jr. For For HEARTLAND FINANCIAL Increase Authorized Common USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 2 Stock For For HEARTLAND FINANCIAL USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 3 Ratify KPMG LLP as Auditors For For HEARTLAND FINANCIAL Advisory Vote to Ratify Named USA, INC. HTLF 42234Q102 20-May-15 12,338 Management 4 Executive Officers' Compensation For For Hercules Offshore, Inc. HERO 427093109 20-May-15 110,376 Management 1.1 Elect Director John T. Rynd For For Hercules Offshore, Inc. HERO 427093109 20-May-15 110,376 Management 1.2 Elect Director Steven A. Webster For For Hercules Offshore, Advisory Vote to Ratify Named Inc. HERO 427093109 20-May-15 110,376 Management 2 Executive Officers' Compensation For For
Hercules Offshore, Ratify Ernst & Young LLP as Inc. HERO 427093109 20-May-15 110,376 Management 3 Auditors For For Horace Mann Educators Elect Director Daniel A. Corporation HMN 440327104 20-May-15 36,631 Management 1a Domenech For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1b Elect Director Mary H. Futrell For For Horace Mann Educators Elect Director Stephen J. Corporation HMN 440327104 20-May-15 36,631 Management 1c Hasenmiller For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1d Elect Director Ronald J. Helow For For Horace Mann Educators Elect Director Beverley J. Corporation HMN 440327104 20-May-15 36,631 Management 1e McClure For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1f Elect Director Gabriel L. Shaheen For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1g Elect Director Robert Stricker For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1h Elect Director Steven O. Swyers For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 1i Elect Director Marita Zuraitis For For
Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 2 Amend Omnibus Stock Plan For For Horace Mann Educators Advisory Vote to Ratify Named Corporation HMN 440327104 20-May-15 36,631 Management 3 Executive Officers' Compensation For For Horace Mann Educators Corporation HMN 440327104 20-May-15 36,631 Management 4 Ratify KPMG LLP as Auditors For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.1 Elect Director Victor J. Coleman For For Hudson Pacific Properties, Elect Director Theodore R. Inc. HPP 444097109 20-May-15 58,151 Management 1.2 Antenucci For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.3 Elect Director Frank Cohen For Against Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.4 Elect Director Richard B. Fried For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.5 Elect Director Jonathan M. Glaser For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.6 Elect Director Robert L. Harris, II For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.7 Elect Director Mark D. Linehan For For
Hudson Pacific Properties, Elect Director Robert M. Moran, Inc. HPP 444097109 20-May-15 58,151 Management 1.8 Jr. For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.9 Elect Director Michael Nash For Against Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.10 Elect Director Barry A. Porter For For Hudson Pacific Properties, Inc. HPP 444097109 20-May-15 58,151 Management 1.11 Elect Director John Schreiber For Against Hudson Pacific Properties, Ratify Ernst & Young LLP as Inc. HPP 444097109 20-May-15 58,151 Management 2 Auditors For For Hudson Pacific Properties, Advisory Vote to Ratify Named Inc. HPP 444097109 20-May-15 58,151 Management 3 Executive Officers' Compensation For For IGI Laboratories, Elect Director Jason Grenfell- Inc. IG 449575109 20-May-15 20,800 Management 1.1 Gardner For For IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 1.2 Elect Director Narendra N. Borkar For For IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 1.3 Elect Director Bhaskar Chaudhuri For For IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 1.4 Elect Director Steven Koehler For For
IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 1.5 Elect Director James C. Gale For For IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 1.6 Elect Director John Celentano For For IGI Laboratories, Increase Authorized Common Inc. IG 449575109 20-May-15 20,800 Management 2 Stock For For IGI Laboratories, Inc. IG 449575109 20-May-15 20,800 Management 3 Approve Conversion of Securities For Against IGI Laboratories, Ratify EisnerAmper LLP as Inc. IG 449575109 20-May-15 20,800 Management 4 Auditors For For IGI Laboratories, Advisory Vote to Ratify Named Inc. IG 449575109 20-May-15 20,800 Management 5 Executive Officers' Compensation For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.1 Elect Director Ashton D. Asensio For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.2 Elect Director Timothy A. Cole For For Inventure Foods, Elect Director Macon Bryce Inc. SNAK 461212102 20-May-15 13,960 Management 1.3 Edmonson For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.4 Elect Director Harold S. Edwards For Withhold
Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.5 Elect Director Paul J. Lapadat For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.6 Elect Director Terry McDaniel For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 1.7 Elect Director David L. Meyers For For Inventure Foods, Inc. SNAK 461212102 20-May-15 13,960 Management 2 Approve Omnibus Stock Plan For For Inventure Foods, Ratify Moss Adams LLP as Inc. SNAK 461212102 20-May-15 13,960 Management 3 Auditors For For ION Geophysical Corporation IO 462044108 20-May-15 93,938 Management 1.1 Elect Director R. Brian Hanson For For ION Geophysical Corporation IO 462044108 20-May-15 93,938 Management 1.2 Elect Director Hao Huimin For Withhold ION Geophysical Elect Director James M. Lapeyre, Corporation IO 462044108 20-May-15 93,938 Management 1.3 Jr. For Withhold ION Geophysical Advisory Vote to Ratify Named Corporation IO 462044108 20-May-15 93,938 Management 2 Executive Officers' Compensation For For ION Geophysical Ratify Grant Thornton LLP as Corporation IO 462044108 20-May-15 93,938 Management 3 Auditors For For
iRobot Corporation IRBT 462726100 20-May-15 26,732 Management 1.1 Elect Director Colin M. Angle For For iRobot Corporation IRBT 462726100 20-May-15 26,732 Management 1.2 Elect Director Ronald Chwang For For iRobot Elect Director Deborah G. Corporation IRBT 462726100 20-May-15 26,732 Management 1.3 Ellinger For For iRobot Corporation IRBT 462726100 20-May-15 26,732 Management 1.4 Elect Director Michelle V. Stacy For For iRobot Ratify PricewaterhouseCoopers Corporation IRBT 462726100 20-May-15 26,732 Management 2 LLP as Auditors For For iRobot Corporation IRBT 462726100 20-May-15 26,732 Management 3 Approve Omnibus Stock Plan For Against iRobot Reduce Supermajority Vote Corporation IRBT 462726100 20-May-15 26,732 Management 4 Requirement For For iRobot Advisory Vote to Ratify Named Corporation IRBT 462726100 20-May-15 26,732 Management 5 Executive Officers' Compensation For For iRobot Share Corporation IRBT 462726100 20-May-15 26,732 Holder 6 Declassify the Board of Directors Against For Kadant Inc. KAI 48282T104 20-May-15 9,297 Management 1 Elect Director William P. Tully For For
Kadant Inc. Advisory Vote to Ratify Named KAI 48282T104 20-May-15 9,297 Management 2 Executive Officers' Compensation For For Kadant Inc. KAI 48282T104 20-May-15 9,297 Management 3 Ratify KPMG LLP as Auditors For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.1 Elect Director Scott Anderson For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.2 Elect Director Bandel Carano For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.3 Elect Director Eric DeMarco For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.4 Elect Director William Hoglund For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.5 Elect Director Scot Jarvis For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.6 Elect Director Jane Judd For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.7 Elect Director Samuel Liberatore For For Kratos Defense & Security Solutions, Inc. KTOS 50077B207 20-May-15 39,750 Management 1.8 Elect Director Amy Zegart For For
Kratos Defense & Security Solutions, Ratify Deloitte & Touche LLP as Inc. KTOS 50077B207 20-May-15 39,750 Management 2 Auditors For For Kratos Defense & Security Solutions, Amend Qualified Employee Stock Inc. KTOS 50077B207 20-May-15 39,750 Management 3 Purchase Plan For For Kratos Defense & Security Solutions, Advisory Vote to Ratify Named Inc. KTOS 50077B207 20-May-15 39,750 Management 4 Executive Officers' Compensation For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.1 Elect Director Keith R. Coogan For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.2 Elect Director Loretta J. Feehan For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.3 Elect Director Cecil H. Moore, Jr. For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.4 Elect Director Bobby D. O'Brien For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.5 Elect Director Thomas P. Stafford For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.6 Elect Director R. Gerald Turner For For Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.7 Elect Director Steven L. Watson For Withhold
Kronos Worldwide, Inc. KRO 50105F105 20-May-15 15,200 Management 1.8 Elect Director C. Kern Wildenthal For For Kronos Worldwide, Advisory Vote to Ratify Named Inc. KRO 50105F105 20-May-15 15,200 Management 2 Executive Officers' Compensation For For Lakeland Bancorp, Inc. LBAI 511637100 20-May-15 33,778 Management 1.1 Elect Director Bruce D. Bohuny For For Lakeland Bancorp, Inc. LBAI 511637100 20-May-15 33,778 Management 1.2 Elect Director Mary Ann Deacon For For Lakeland Bancorp, Inc. LBAI 511637100 20-May-15 33,778 Management 1.3 Elect Director Joseph P. O'Dowd For For Lakeland Bancorp, Inc. LBAI 511637100 20-May-15 33,778 Management 1.4 Elect Director Brian Flynn For For Lakeland Bancorp, Inc. LBAI 511637100 20-May-15 33,778 Management 2 Ratify KPMG LLP as Auditors For For Lakeland Bancorp, Advisory Vote to Ratify Named Inc. LBAI 511637100 20-May-15 33,778 Management 3 Executive Officers' Compensation For For MacroGenics, Inc. MGNX 556099109 20-May-15 18,500 Management 1.1 Elect Director Kenneth Galbraith For For MacroGenics, Inc. MGNX 556099109 20-May-15 18,500 Management 1.2 Elect Director David Stump For For
MacroGenics, Ratify Ernst & Young LLP as Inc. MGNX 556099109 20-May-15 18,500 Management 2 Auditors For For Magellan Health, Inc. MGLN 559079207 20-May-15 24,595 Management 1.1 Elect Director Eran Broshy For For Magellan Health, Inc. MGLN 559079207 20-May-15 24,595 Management 1.2 Elect Director Kay Coles James For For Magellan Health, Inc. MGLN 559079207 20-May-15 24,595 Management 1.3 Elect Director Mary F. Sammons For For Magellan Health, Inc. MGLN 559079207 20-May-15 24,595 Management 1.4 Elect Director John O. Agwunobi For For Magellan Health, Advisory Vote to Ratify Named Inc. MGLN 559079207 20-May-15 24,595 Management 2 Executive Officers' Compensation For For Magellan Health, Ratify Ernst & Young LLP as Inc. MGLN 559079207 20-May-15 24,595 Management 3 Auditors For For MidSouth Bancorp, Inc. MSL 598039105 20-May-15 4,611 Management 1.1 Elect Director C. R. Cloutier For For MidSouth Bancorp, Inc. MSL 598039105 20-May-15 4,611 Management 1.2 Elect Director Jake Delhomme For For MidSouth Bancorp, Elect Director Timothy J. Inc. MSL 598039105 20-May-15 4,611 Management 1.3 Lemoine For Withhold
MidSouth Bancorp, Elect Director William M. Inc. MSL 598039105 20-May-15 4,611 Management 1.4 Simmons For Withhold MidSouth Bancorp, Advisory Vote to Ratify Named Inc. MSL 598039105 20-May-15 4,611 Management 2 Executive Officers' Compensation For For MidSouth Bancorp, Ratify Porter Keadle Moore, LLC Inc. MSL 598039105 20-May-15 4,611 Management 3 as Auditors For For OneBeacon Insurance Group, Ltd. OB G67742109 20-May-15 20,187 Management 1.1 Elect Director Raymond Barrette For Withhold OneBeacon Insurance Group, Ltd. OB G67742109 20-May-15 20,187 Management 1.2 Elect Director Reid T. Campbell For Withhold OneBeacon Insurance Group, Ltd. OB G67742109 20-May-15 20,187 Management 1.3 Elect Director Morgan W. Davis For Withhold OneBeacon Elect Directors Christopher G. Insurance Garrod, Sarah A. Kolar, Sheila E. Group, Nicoll, and John C. Treacy to the Ltd. Board of Directors of Split Rock OB G67742109 20-May-15 20,187 Management 2 Insurance, Ltd For For OneBeacon Insurance Group, Ratify PricewaterhouseCoopers Ltd. OB G67742109 20-May-15 20,187 Management 3 LLP as Auditors For For Pacific Biosciences of California, Elect Director Michael Inc. PACB 69404D108 20-May-15 49,998 Management 1.1 Hunkapiller For For Pacific Biosciences of California, Inc. PACB 69404D108 20-May-15 49,998 Management 1.2 Elect Director Randy Livingston For Withhold
Pacific Biosciences of California, Inc. PACB 69404D108 20-May-15 49,998 Management 1.3 Elect Director Marshall Mohr For For Pacific Biosciences of California, Ratify Ernst & Young LLP as Inc. PACB 69404D108 20-May-15 49,998 Management 2 Auditors For For Park Sterling Corporation PSTB 70086Y105 20-May-15 30,733 Management 1.1 Elect Director James C. Cherry For For Park Sterling Corporation PSTB 70086Y105 20-May-15 30,733 Management 1.2 Elect Director Patricia C. Hartung For For Park Sterling Corporation PSTB 70086Y105 20-May-15 30,733 Management 1.3 Elect Director Thomas B. Henson For For Park Sterling Ratify Dixon Hughes Goodman Corporation PSTB 70086Y105 20-May-15 30,733 Management 2 LLP as Auditors For For Park Sterling Advisory Vote to Ratify Named Corporation PSTB 70086Y105 20-May-15 30,733 Management 3 Executive Officers' Compensation For For PC Connection, Inc. PCCC 69318J100 20-May-15 8,824 Management 1.1 Elect Director Patricia Gallup For Withhold PC Connection, Inc. PCCC 69318J100 20-May-15 8,824 Management 1.2 Elect Director David Hall For Withhold PC Connection, Inc. PCCC 69318J100 20-May-15 8,824 Management 1.3 Elect Director Joseph Baute For For
PC Connection, Elect Director David Beffa- Inc. PCCC 69318J100 20-May-15 8,824 Management 1.4 Negrini For Withhold PC Connection, Inc. PCCC 69318J100 20-May-15 8,824 Management 1.5 Elect Director Barbara Duckett For For PC Connection, Inc. PCCC 69318J100 20-May-15 8,824 Management 1.6 Elect Director Donald Weatherson For For PC Connection, Amend Qualified Employee Stock Inc. PCCC 69318J100 20-May-15 8,824 Management 2 Purchase Plan For For PC Connection, Ratify Deloitte & Touche LLP as Inc. PCCC 69318J100 20-May-15 8,824 Management 3 Auditors For For PetroQuest Energy, Inc. PQ 716748108 20-May-15 50,819 Management 1.1 Elect Director Charles T. Goodson For For PetroQuest Energy, Elect Director William W. Rucks, Inc. PQ 716748108 20-May-15 50,819 Management 1.2 IV For For PetroQuest Energy, Inc. PQ 716748108 20-May-15 50,819 Management 1.3 Elect Director E. Wayne Nordberg For For PetroQuest Energy, Inc. PQ 716748108 20-May-15 50,819 Management 1.4 Elect Director Michael L. Finch For For PetroQuest Energy, Inc. PQ 716748108 20-May-15 50,819 Management 1.5 Elect Director W.J. Gordon, III For For
PetroQuest Energy, Elect Director Charles F. Mitchell, Inc. PQ 716748108 20-May-15 50,819 Management 1.6 II For For PetroQuest Energy, Ratify Ernst & Young LLP as Inc. PQ 716748108 20-May-15 50,819 Management 2 Auditors For For PetroQuest Energy, Advisory Vote to Ratify Named Inc. PQ 716748108 20-May-15 50,819 Management 3 Executive Officers' Compensation For For Primerica, Elect Director John A. Addison, Inc. PRI 74164M108 20-May-15 48,222 Management 1.1 Jr. For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.2 Elect Director Joel M. Babbit For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.3 Elect Director P. George Benson For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.4 Elect Director Gary L. Crittenden For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.5 Elect Director Cynthia N. Day For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.6 Elect Director Mark Mason For For Primerica, Elect Director Robert F. Inc. PRI 74164M108 20-May-15 48,222 Management 1.7 McCullough For For
Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.8 Elect Director Beatriz R. Perez For For Primerica, Elect Director D. Richard Inc. PRI 74164M108 20-May-15 48,222 Management 1.9 Williams For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.10 Elect Director Glenn J. Williams For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 1.11 Elect Director Barbara A. Yastine For For Primerica, Inc. PRI 74164M108 20-May-15 48,222 Management 2 Ratify KPMG LLP as Auditors For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.1 Elect Director Lawrence J. Lukis For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.2 Elect Director Victoria M. Holt For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.3 Elect Director Rainer Gawlick For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.4 Elect Director John B. Goodman For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.5 Elect Director Douglas W. Kohrs For For
Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.6 Elect Director Brian K. Smith For For Proto Labs, Inc. PRLB 743713109 20-May-15 20,243 Management 1.7 Elect Director Sven A. Wehrwein For For Proto Labs, Ratify Ernst & Young LLP as Inc. PRLB 743713109 20-May-15 20,243 Management 2 Auditors For For Proto Labs, Advisory Vote to Ratify Named Inc. PRLB 743713109 20-May-15 20,243 Management 3 Executive Officers' Compensation For For Proto Labs, Adopt Majority Voting for Inc. PRLB 743713109 20-May-15 20,243 Management 4 Uncontested Election of Directors For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.1 Elect Director Scott F. Schaeffer For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.2 Elect Director Andrew Batinovich For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.3 Elect Director Edward S. Brown For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.4 Elect Director Frank A. Farnesi For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.5 Elect Director S. Kristin Kim For For
RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.6 Elect Director Jon C. Sarkisian For For RAIT FINANCIAL Elect Director Andrew M. TRUST RAS 749227609 20-May-15 70,832 Management 1.7 Silberstein For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 1.8 Elect Director Murray Stempel, III For For RAIT FINANCIAL TRUST RAS 749227609 20-May-15 70,832 Management 2 Ratify KPMG LLP as Auditors For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 1 Management 1.1 Elect Director Brian G. J. Gray For For RenaissanceRe Holdings Elect Director William F. Hagerty, Ltd. RNR G7496G103 20-May-15 1 Management 1.2 IV For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 1 Management 1.3 Elect Director Kevin J. O'Donnell For For RenaissanceRe Holdings Advisory Vote to Ratify Named Ltd. RNR G7496G103 20-May-15 1 Management 2 Executive Officers' Compensation For For RenaissanceRe Holdings Ltd. RNR G7496G103 20-May-15 1 Management 3 Amend Restricted Stock Plan For For RenaissanceRe Approve Ernst & Young Ltd. as Holdings Auditors and Authorize Board to Ltd. RNR G7496G103 20-May-15 1 Management 4 Fix Their Remuneration For For
RSP Permian, Inc. RSPP 74978Q105 20-May-15 21,700 Management 1.1 Elect Director Ted Collins, Jr. For For RSP Permian, Elect Director Kenneth V. Inc. RSPP 74978Q105 20-May-15 21,700 Management 1.2 Huseman For For RSP Permian, Elect Director Michael W. Inc. RSPP 74978Q105 20-May-15 21,700 Management 1.3 Wallace For For RSP Permian, Ratify Grant Thornton LLP as Inc. RSPP 74978Q105 20-May-15 21,700 Management 2 Auditors For For Rudolph Technologies, Inc. RTEC 781270103 20-May-15 28,138 Management 1.1 Elect Director Leo Berlinghieri For For Rudolph Technologies, Inc. RTEC 781270103 20-May-15 28,138 Management 1.2 Elect Director Paul F. McLaughlin For For Rudolph Technologies, Advisory Vote to Ratify Named Inc. RTEC 781270103 20-May-15 28,138 Management 2 Executive Officers' Compensation For For Rudolph Technologies, Ratify Ernst & Young LLP as Inc. RTEC 781270103 20-May-15 28,138 Management 3 Auditors For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.1 Elect Director Todd D. Brice For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.2 Elect Director John J. Delaney For For
S&T Bancorp, Elect Director Michael J. Inc. STBA 783859101 20-May-15 27,156 Management 1.3 Donnelly For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.4 Elect Director William J. Gatti For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.5 Elect Director James T. Gibson For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.6 Elect Director Jeffrey D. Grube For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.7 Elect Director Frank W. Jones For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.8 Elect Director Jerry D. Hostetter For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.9 Elect Director David L. Krieger For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.10 Elect Director James C. Miller For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.11 Elect Director Fred J. Morelli, Jr. For For S&T Bancorp, Elect Director Frank J. Palermo, Inc. STBA 783859101 20-May-15 27,156 Management 1.12 Jr. For For
S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.13 Elect Director Christine J. Toretti For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 1.14 Elect Director Charles G. Urtin For For S&T Bancorp, Elect Director Steven J. Inc. STBA 783859101 20-May-15 27,156 Management 1.15 Weingarten For For S&T Bancorp, Inc. STBA 783859101 20-May-15 27,156 Management 2 Ratify KPMG LLP as Auditors For For S&T Bancorp, Advisory Vote to Ratify Named Inc. STBA 783859101 20-May-15 27,156 Management 3 Executive Officers' Compensation For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.1 Elect Director Andrew E. Lietz For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.2 Elect Director Stephen T. Zarrilli For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.3 Elect Director Mara G. Aspinall For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.4 Elect Director Julie A. Dobson For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.5 Elect Director Stephen Fisher For For
Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.6 Elect Director George MacKenzie For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.7 Elect Director Jack L. Messman For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.8 Elect Director John J. Roberts For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 1.9 Elect Director Robert J. Rosenthal For For Safeguard Scientifics, Advisory Vote to Ratify Named Inc. SFE 786449207 20-May-15 17,820 Management 2 Executive Officers' Compensation For For Safeguard Scientifics, Inc. SFE 786449207 20-May-15 17,820 Management 3 Ratify KPMG LLP as Auditors For For Safety Insurance Group, Inc. SAFT 78648T100 20-May-15 10,799 Management 1.1 Elect Director Peter J. Manning For For Safety Insurance Group, Inc. SAFT 78648T100 20-May-15 10,799 Management 1.2 Elect Director David K. McKown For For Safety Insurance Ratify PricewaterhouseCoopers Group, Inc. SAFT 78648T100 20-May-15 10,799 Management 2 LLP as Auditors For For Safety Insurance Advisory Vote to Ratify Named Group, Inc. SAFT 78648T100 20-May-15 10,799 Management 3 Executive Officers' Compensation For For
Sapiens Reelect Guy Bernstein as Director International Until the End of the Next Annual Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.1 General Meeting For For Sapiens Reelect Eyal Ben-Chlouche as International Director Until the End of the Next Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.2 Annual General Meeting For For Sapiens Reelect Roni Al Dor as Director International Until the End of the Next Annual Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.3 General Meeting For For Sapiens Reelect Yacov Elinav as Director International Until the End of the Next Annual Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.4 General Meeting For For Sapiens Reelect Uzi Netanel as Director International Until the End of the Next Annual Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.5 General Meeting For For Sapiens Reelect Naamit Salomon as International Director Until the End of the Next Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.6 Annual General Meeting For For Sapiens Reelect United International Trust International N.V. as Director Until the End of Corp NV SPNS N7716A151 20-May-15 23,890 Management 1.7 the Next Annual General Meeting For For Sapiens International Approve Annual Report of the Corp NV SPNS N7716A151 20-May-15 23,890 Management 2 Board for 2014 For For Sapiens Adopt Consolidated Balance International Sheets, Consolidated Statements Corp NV of Operations, and Cash Flows for SPNS N7716A151 20-May-15 23,890 Management 3 2014 For For Sapiens Approve Discharge of the Board International for the Management of Company Corp NV SPNS N7716A151 20-May-15 23,890 Management 4 Affairs for 2014 For For
Sapiens Approve Appointment of Kost International Forer Gabbay & Kasierer Auditors Corp NV and Authorize Board to Fix Their SPNS N7716A151 20-May-15 23,890 Management 5 Remuneration For For Sapiens International Approve Dividend of USD 0.15 Corp NV SPNS N7716A151 20-May-15 23,890 Management 6 per Share For For Sapiens International Transact Other Business (Non- Corp NV SPNS N7716A151 20-May-15 23,890 Management 7 Voting) Senomyx, Elect Director Roger D. Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.1 Billingsley For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.2 Elect Director Stephen A. Block For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.3 Elect Director Mary Ann Gray For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.4 Elect Director Michael E. Herman For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.5 Elect Director John Poyhonen For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.6 Elect Director Jay M. Short For For Senomyx, Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.7 Elect Director Kent Snyder For For
Senomyx, Elect Director Christopher J. Inc. SNMX 81724Q107 20-May-15 30,800 Management 1.8 Twomey For For Senomyx, Ratify Ernst & Young LLP as Inc. SNMX 81724Q107 20-May-15 30,800 Management 2 Auditors For For Sierra Bancorp BSRR 82620P102 20-May-15 8,220 Management 1.1 Elect Director Albert L. Berra For For Sierra Bancorp BSRR 82620P102 20-May-15 8,220 Management 1.2 Elect Director Kevin J. McPhaill For For Sierra Bancorp BSRR 82620P102 20-May-15 8,220 Management 1.3 Elect Director Gordon T. Woods For For Sierra Ratify Vavrinek, Trine, Day & Bancorp BSRR 82620P102 20-May-15 8,220 Management 2 Co., LLP as Auditors For For Sierra Advisory Vote to Ratify Named Bancorp BSRR 82620P102 20-May-15 8,220 Management 3 Executive Officers' Compensation For For Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.1 Elect Director Thomas W. Brock For For Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.2 Elect Director Daryl J. Carter For For Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.3 Elect Director Tanuja M. Dehne For For
Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.4 Elect Director Stephen G. Kasnet For For Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.5 Elect Director Irvin R. Kessler For Withhold Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.6 Elect Director David N. Miller For For Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.7 Elect Director Thomas Siering For Withhold Silver Bay Realty Trust Corp. SBY 82735Q102 20-May-15 27,852 Management 1.8 Elect Director Ronald N. Weiser For For Silver Bay Realty Trust Ratify Ernst & Young LLP as Corp. SBY 82735Q102 20-May-15 27,852 Management 2 Auditors For For Skullcandy, Inc. SKUL 83083J104 20-May-15 20,219 Management 1.1 Elect Director S. Hoby Darling For For Skullcandy, Inc. SKUL 83083J104 20-May-15 20,219 Management 1.2 Elect Director Jeff Kearl For Withhold Skullcandy, Inc. SKUL 83083J104 20-May-15 20,219 Management 1.3 Elect Director Heidi O'Neill For For Skullcandy, Ratify Ernst & Young LLP as Inc. SKUL 83083J104 20-May-15 20,219 Management 2 Auditors For For
Skullcandy, Advisory Vote to Ratify Named Inc. SKUL 83083J104 20-May-15 20,219 Management 3 Executive Officers' Compensation For For Spartan Motors, Inc. SPAR 846819100 20-May-15 20,504 Management 1.1 Elect Director Daryl M. Adams For For Spartan Motors, Elect Director Kenneth Inc. SPAR 846819100 20-May-15 20,504 Management 1.2 Kaczmarek For For Spartan Motors, Inc. SPAR 846819100 20-May-15 20,504 Management 1.3 Elect Director James C. Orchard For For Spartan Motors, Ratify BDO USA, LLP as Inc. SPAR 846819100 20-May-15 20,504 Management 2 Auditors For For Spartan Motors, Advisory Vote to Ratify Named Inc. SPAR 846819100 20-May-15 20,504 Management 3 Executive Officers' Compensation For For State National Companies, Inc. SNC 85711T305 20-May-15 24,100 Management 1.1 Elect Director Gene Becker For For State National Companies, Inc. SNC 85711T305 20-May-15 24,100 Management 1.2 Elect Director Marsha Cameron For For State National Companies, Inc. SNC 85711T305 20-May-15 24,100 Management 1.3 Elect Director David King For For State National Companies, Inc. SNC 85711T305 20-May-15 24,100 Management 1.4 Elect Director Terry Ledbetter For For
State National Companies, Inc. SNC 85711T305 20-May-15 24,100 Management 1.5 Elect Director Fred Reichelt For Withhold State National Companies, Approve Executive Incentive Inc. SNC 85711T305 20-May-15 24,100 Management 2 Bonus Plan For For State National Companies, Ratify Ernst & Young LLP as Inc. SNC 85711T305 20-May-15 24,100 Management 3 Auditors For For Tandem Diabetes Care, Inc. TNDM 875372104 20-May-15 5,200 Management 1.1 Elect Director Dick P. Allen For For Tandem Diabetes Care, Inc. TNDM 875372104 20-May-15 5,200 Management 1.2 Elect Director Edward L. Cahill For For Tandem Diabetes Care, Inc. TNDM 875372104 20-May-15 5,200 Management 1.3 Elect Director Lonnie M. Smith For For Tandem Diabetes Care, Ratify Ernst & Young LLP as Inc. TNDM 875372104 20-May-15 5,200 Management 2 Auditors For For Team Health Holdings, Elect Director Glenn A. Inc. TMH 87817A107 20-May-15 61,759 Management 1.1 Davenport For For Team Health Holdings, Inc. TMH 87817A107 20-May-15 61,759 Management 1.2 Elect Director Vicky B. Gregg For For Team Health Holdings, Inc. TMH 87817A107 20-May-15 61,759 Management 1.3 Elect Director Neil M. Kurtz For For
Team Health Holdings, Ratify Ernst & Young LLP as Inc. TMH 87817A107 20-May-15 61,759 Management 2 Auditors For For TeleTech Holdings, Elect Director Kenneth D. Inc. TTEC 879939106 20-May-15 12,960 Management 1a Tuchman For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1b Elect Director James E. Barlett For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1c Elect Director Tracy L. Bahl For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1d Elect Director Gregory A. Conley For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1e Elect Director Robert N. Frerichs For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1f Elect Director Marc L. Holtzman For For TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 1g Elect Director Shrikant Mehta For For TeleTech Holdings, Ratify PricewaterhouseCoopers Inc. TTEC 879939106 20-May-15 12,960 Management 2 LLP as Auditors For For TeleTech Holdings, Advisory Vote to Ratify Named Inc. TTEC 879939106 20-May-15 12,960 Management 3 Executive Officers' Compensation For For
TeleTech Holdings, Inc. TTEC 879939106 20-May-15 12,960 Management 4 Amend Omnibus Stock Plan For For TowneBank Elect Director Jacqueline B. TOWN 89214P109 20-May-15 41,190 Management 1.1 Amato For Against TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.2 Elect Director Richard S. Bray For For TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.3 Elect Director Paul J. Farrell For Against TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.4 Elect Director Andrew S. Fine For Against TowneBank Elect Director Gordon L. Gentry, TOWN 89214P109 20-May-15 41,190 Management 1.5 Jr. For Against TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.6 Elect Director Ernest F. Hardee For For TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.7 Elect Director John R. Lawson, II For Against TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.8 Elect Director W. Ashton Lewis For For TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.9 Elect Director R. Scott Morgan For Against
TowneBank TOWN 89214P109 20-May-15 41,190 Management 1.10 Elect Director R.V. Owens, III For Against TowneBank Elect Director Richard T. TOWN 89214P109 20-May-15 41,190 Management 1.11 Wheeler, Jr. For Against TowneBank Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment, and Towne TOWN 89214P109 20-May-15 41,190 Management 2 Financial Services Real Estate For For TowneBank Ratify Dixon Hughes Goodman TOWN 89214P109 20-May-15 41,190 Management 3 LLP as Auditors For For TowneBank Advisory Vote to Ratify Named TOWN 89214P109 20-May-15 41,190 Management 4 Executive Officers' Compensation For For Trecora Resources TREC 894648104 20-May-15 17,392 Management 1.1 Elect Director John R. Townsend For For Trecora Resources TREC 894648104 20-May-15 17,392 Management 1.2 Elect Director Allen P. McKee For For Trecora Resources TREC 894648104 20-May-15 17,392 Management 1.3 Elect Director Karen A. Twitchell For For Trecora Ratify BKM Sowan Horan, LLP Resources TREC 894648104 20-May-15 17,392 Management 2 as Auditors For For Trecora Advisory Vote to Ratify Named Resources TREC 894648104 20-May-15 17,392 Management 3 Executive Officers' Compensation For For
Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.1 Elect Director Thomas Casey For For Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.2 Elect Director Andrew P. Hines For For Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.3 Elect Director Wayne A. Hinman For For Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.4 Elect Director Peter Johnston For For Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.5 Elect Director Ilan Kaufthal For For Tronox Limited TROX Q9235V101 20-May-15 55,400 Management 1.6 Elect Director Jeffry N. Quinn For Withhold Tronox Limited Ratify PricewaterhouseCoopers as TROX Q9235V101 20-May-15 55,400 Management 2 Auditors For For Tronox Limited Advisory Vote to Ratify Named TROX Q9235V101 20-May-15 55,400 Management 3 Executive Officers' Compensation For Against UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.1 Elect Director Richard M. Adams For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.2 Elect Director Robert G. Astorg For For
UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.3 Elect Director Peter A. Converse For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.4 Elect Director Lawrence K. Doll For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.5 Elect Director W. Douglas Fisher For For UNITED BANKSHARES, Elect Director Theodore J. INC. UBSI 909907107 20-May-15 61,135 Management 1.6 Georgelas For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.7 Elect Director John M. McMahon For Withhold UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.8 Elect Director J. Paul McNamara For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.9 Elect Director Mark R. Nesselroad For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.10 Elect Director William C. Pitt, III For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.11 Elect Director Mary K. Weddle For For UNITED BANKSHARES, INC. UBSI 909907107 20-May-15 61,135 Management 1.12 Elect Director Gary G. White For For
UNITED BANKSHARES, Elect Director P. Clinton Winter, INC. UBSI 909907107 20-May-15 61,135 Management 1.13 Jr. For For UNITED BANKSHARES, Ratify Ernst & Young LLP as INC. UBSI 909907107 20-May-15 61,135 Management 2 Auditors For For UNITED BANKSHARES, Advisory Vote to Ratify Named INC. UBSI 909907107 20-May-15 61,135 Management 3 Executive Officers' Compensation For For United Fire Elect Director Christopher R. Group, Inc. UFCS 910340108 20-May-15 19,321 Management 1.1 Drahozal For For United Fire Group, Inc. UFCS 910340108 20-May-15 19,321 Management 1.2 Elect Director Jack B. Evans For For United Fire Group, Inc. UFCS 910340108 20-May-15 19,321 Management 1.3 Elect Director George D. Milligan For For United Fire Group, Inc. UFCS 910340108 20-May-15 19,321 Management 1.4 Elect Director Michael W. Phillips For For United Fire Adopt Majority Voting for Group, Inc. UFCS 910340108 20-May-15 19,321 Management 2 Uncontested Election of Directors For For United Fire Ratify Ernst & Young LLP as Group, Inc. UFCS 910340108 20-May-15 19,321 Management 3 Auditors For For United Fire Advisory Vote to Ratify Named Group, Inc. UFCS 910340108 20-May-15 19,321 Management 4 Executive Officers' Compensation For For
United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 1.1 Elect Director Robert B. Aiken, Jr. For For United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 1.2 Elect Director Charles K. Crovitz For For United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 1.3 Elect Director Roy W. Haley For For United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 1.4 Elect Director Stuart A. Taylor, II For For United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 1.5 Elect Director Paul S. Williams For For United Stationers Ratify Ernst & Young LLP as Inc. USTR 913004107 20-May-15 35,219 Management 2 Auditors For For United Stationers Inc. USTR 913004107 20-May-15 35,219 Management 3 Amend Omnibus Stock Plan For For United Stationers Advisory Vote to Ratify Named Inc. USTR 913004107 20-May-15 35,219 Management 4 Executive Officers' Compensation For For Waterstone Financial, Inc. WSBF 94188P101 20-May-15 24,864 Management 1.1 Elect Director Patrick S. Lawton For For Waterstone Financial, Inc. WSBF 94188P101 20-May-15 24,864 Management 1.2 Elect Director Douglas S. Gordon For For
Waterstone Financial, Ratify McGladrey LLP as Inc. WSBF 94188P101 20-May-15 24,864 Management 2 Auditors For For Waterstone Financial, Advisory Vote to Ratify Named Inc. WSBF 94188P101 20-May-15 24,864 Management 3 Executive Officers' Compensation For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1a Elect Director Neeraj Agrawal For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1b Elect Director Julie Bradley For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1c Elect Director Steven Conine For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1d Elect Director Alex Finkelstein For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1e Elect Director Robert Gamgort For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1f Elect Director Michael Kumin For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1g Elect Director Ian Lane For For Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1h Elect Director Romero Rodrigues For For
Wayfair Inc. W 94419L101 20-May-15 9,600 Management 1i Elect Director Niraj Shah For For Wayfair Inc. Ratify Ernst & Young LLP as W 94419L101 20-May-15 9,600 Management 2 Auditors For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.1 Elect Director J. Adam Abram For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.2 Elect Director David S. Brody For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.3 Elect Director Alan N. Colner For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.4 Elect Director Scott M. Custer For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.5 Elect Director Harry M. Davis For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.6 Elect Director Thomas J. Hall For For Yadkin Financial Elect Director James A. Harrell, Corporation YDKN 984305102 20-May-15 18,486 Management 1.7 Jr. For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.8 Elect Director Larry S. Helms For For
Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.9 Elect Director Dan W. Hill, III For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.10 Elect Director Thierry Ho For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.11 Elect Director Steven J. Lerner For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.12 Elect Director Harry C. Spell For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.13 Elect Director Joseph H. Towell For For Yadkin Financial Corporation YDKN 984305102 20-May-15 18,486 Management 1.14 Elect Director Nicolas D. Zerbib For For Yadkin Financial Advisory Vote to Ratify Named Corporation YDKN 984305102 20-May-15 18,486 Management 2 Executive Officers' Compensation For For Yadkin Financial Advisory Vote on Say on Pay One One Corporation YDKN 984305102 20-May-15 18,486 Management 3 Frequency Year Year Yadkin Financial Ratify Dixon Hughes Goodman Corporation YDKN 984305102 20-May-15 18,486 Management 4 LLP as Auditors For For Acadia Healthcare Company, Inc. ACHC 00404A109 21-May-15 37,777 Management 1.1 Elect Director E. Perot Bissell For For
Acadia Healthcare Company, Inc. ACHC 00404A109 21-May-15 37,777 Management 1.2 Elect Director Hartley R. Rogers For Withhold Acadia Healthcare Company, Advisory Vote to Ratify Named Inc. ACHC 00404A109 21-May-15 37,777 Management 2 Executive Officers' Compensation For For Acadia Healthcare Company, Ratify Ernst & Young LLP as Inc. ACHC 00404A109 21-May-15 37,777 Management 3 Auditors For For Aircastle Elect Giovanni Bisignani as Limited AYR G0129K104 21-May-15 57,844 Management 1.1 Director For For Aircastle Limited AYR G0129K104 21-May-15 57,844 Management 1.2 Elect Ryusuke Konto as Director For Withhold Aircastle Limited AYR G0129K104 21-May-15 57,844 Management 1.3 Elect Gentaro Toya as Director For Withhold Aircastle Elect Peter V. Ueberroth as Limited AYR G0129K104 21-May-15 57,844 Management 1.4 Director For For Aircastle Approve Ernst & Young LLP as Limited Auditors and Authorize Board to AYR G0129K104 21-May-15 57,844 Management 2 Fix Their Remuneration For For Aircastle Advisory Vote to Ratify Named Limited AYR G0129K104 21-May-15 57,844 Management 3 Executive Officers' Compensation For For Alexander's, Inc. ALX 014752109 21-May-15 1,876 Management 1.1 Elect Director David Mandelbaum For Withhold
Alexander's, Elect Director Arthur I. Inc. ALX 014752109 21-May-15 1,876 Management 1.2 Sonnenblick For Withhold Alexander's, Inc. ALX 014752109 21-May-15 1,876 Management 1.3 Elect Director Richard R. West For Withhold Alexander's, Ratify Deloitte & Touche LLP as Inc. ALX 014752109 21-May-15 1,876 Management 2 Auditors For For Alpha Natural Resources, Elect Director Kevin S. Inc. ANR 02076X102 21-May-15 156,100 Management 1.1 Crutchfield For For Alpha Natural Resources, Elect Director William J. Inc. ANR 02076X102 21-May-15 156,100 Management 1.2 Crowley, Jr. For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 1.3 Elect Director E. Linn Draper, Jr. For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 1.4 Elect Director Deborah M. Fretz For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 1.5 Elect Director P. Michael Giftos For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 1.6 Elect Director L. Patrick Hassey For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 1.7 Elect Director Joel Richards, III For For
Alpha Natural Resources, Increase Authorized Common Inc. ANR 02076X102 21-May-15 156,100 Management 2 Stock For For Alpha Natural Resources, Approve Reverse Stock Split and Inc. ANR 02076X102 21-May-15 156,100 Management 3 Authorized Share Decrease For For Alpha Natural Resources, Advisory Vote to Ratify Named Inc. ANR 02076X102 21-May-15 156,100 Management 4 Executive Officers' Compensation For For Alpha Natural Resources, Inc. ANR 02076X102 21-May-15 156,100 Management 5 Ratify KPMG LLP as Auditors For For Alpha Natural Resources, Share Inc. ANR 02076X102 21-May-15 156,100 Holder 6 Proxy Access Against For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.1 Elect Director William K. Heiden For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.2 Elect Director Barbara Deptula For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.3 Elect Director John A. Fallon For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.4 Elect Director Robert J. Perez For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.5 Elect Director Lesley Russell For For
AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.6 Elect Director Gino Santini For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.7 Elect Director Davey S. Scoon For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 1.8 Elect Director James R. Sulat For For AMAG Pharmaceuticals, Increase Authorized Common Inc. AMAG 00163U106 21-May-15 19,829 Management 2 Stock For For AMAG Pharmaceuticals, Inc. AMAG 00163U106 21-May-15 19,829 Management 3 Amend Omnibus Stock Plan For For AMAG Pharmaceuticals, Approve Qualified Employee Inc. AMAG 00163U106 21-May-15 19,829 Management 4 Stock Purchase Plan For For AMAG Pharmaceuticals, Advisory Vote to Ratify Named Inc. AMAG 00163U106 21-May-15 19,829 Management 5 Executive Officers' Compensation For For AMAG Pharmaceuticals, Amend NOL Rights Plan (NOL Inc. AMAG 00163U106 21-May-15 19,829 Management 6 Pill) For Against AMAG Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. AMAG 00163U106 21-May-15 19,829 Management 7 LLP as Auditors For For Ameresco, Inc. AMRC 02361E108 21-May-15 10,729 Management 1.1 Elect Director David J. Corrsin For Withhold
Ameresco, Elect Director George P. Inc. AMRC 02361E108 21-May-15 10,729 Management 1.2 Sakellaris For For Ameresco, Inc. AMRC 02361E108 21-May-15 10,729 Management 1.3 Elect Director Joseph W. Sutton For For Ameresco, Ratify McGladrey LLP as Inc. AMRC 02361E108 21-May-15 10,729 Management 2 Auditors For For Ardmore Shipping Corporation ASC Y0207T100 21-May-15 13,100 Management 1.1 Elect Director Anthony Gurnee For For Ardmore Shipping Corporation ASC Y0207T100 21-May-15 13,100 Management 1.2 Elect Director Niall McComiskey For Withhold Ardmore Shipping Elect Director Alan Robert Corporation ASC Y0207T100 21-May-15 13,100 Management 1.3 McIlwraith For For Atrion Corporation ATRI 049904105 21-May-15 1,267 Management 1 Elect Director Hugh J. Morgan, Jr. For Withhold Atrion Ratify Grant Thornton LLP as Corporation ATRI 049904105 21-May-15 1,267 Management 2 Auditors For For Atrion Advisory Vote to Ratify Named Corporation ATRI 049904105 21-May-15 1,267 Management 3 Executive Officers' Compensation For For Basic Energy Services, Inc. BAS 06985P100 21-May-15 23,879 Management 1.1 Elect Director Steven A. Webster For For
Basic Energy Services, Elect Director Sylvester P. Inc. BAS 06985P100 21-May-15 23,879 Management 1.2 Johnson, IV For Withhold Basic Energy Services, Elect Director T . M. 'Roe' Inc. BAS 06985P100 21-May-15 23,879 Management 1.3 Patterson For For Basic Energy Services, Inc. BAS 06985P100 21-May-15 23,879 Management 2 Amend Omnibus Stock Plan For For Basic Energy Services, Advisory Vote to Ratify Named Inc. BAS 06985P100 21-May-15 23,879 Management 3 Executive Officers' Compensation For For Basic Energy Services, Inc. BAS 06985P100 21-May-15 23,879 Management 4 Ratify KPMG LLP as Auditors For For Beneficial Bancorp, Elect Director Elizabeth H. Inc. BNCL 08171T102 21-May-15 30,256 Management 1 Gemmill For For Beneficial Bancorp, Inc. BNCL 08171T102 21-May-15 30,256 Management 2 Ratify KPMG LLP as Auditors For For Beneficial Bancorp, Advisory Vote to Ratify Named Inc. BNCL 08171T102 21-May-15 30,256 Management 3 Executive Officers' Compensation For For Blount International, Elect Director Robert E. Beasley, Inc. BLT 095180105 21-May-15 41,249 Management 1.1 Jr. For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.2 Elect Director Ronald Cami For For
Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.3 Elect Director Andrew C. Clarke For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.4 Elect Director Joshua L. Collins For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.5 Elect Director Nelda J. Connors For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.6 Elect Director E. Daniel James For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.7 Elect Director Harold E. Layman For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.8 Elect Director Daniel J. Obringer For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 1.9 Elect Director David A. Willmott For For Blount International, Advisory Vote to Ratify Named Inc. BLT 095180105 21-May-15 41,249 Management 2 Executive Officers' Compensation For For Blount International, Inc. BLT 095180105 21-May-15 41,249 Management 3 Ratify KPMG LLP as Auditors For For Capital Senior Living Elect Director Keith N. Corporation CSU 140475104 21-May-15 23,931 Management 1.1 Johannessen For For
Capital Senior Living Corporation CSU 140475104 21-May-15 23,931 Management 1.2 Elect Director Jill M. Krueger For For Capital Senior Living Corporation CSU 140475104 21-May-15 23,931 Management 1.3 Elect Director Michael W. Reid For For Capital Senior Living Ratify Ernst & Young LLP as Corporation CSU 140475104 21-May-15 23,931 Management 2 Auditors For For Capital Senior Living Advisory Vote to Ratify Named Corporation CSU 140475104 21-May-15 23,931 Management 3 Executive Officers' Compensation For For Capital Senior Living Corporation CSU 140475104 21-May-15 23,931 Management 4 Amend Omnibus Stock Plan For For Capital Senior Living Corporation CSU 140475104 21-May-15 23,931 Management 5 Other Business For Against Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.1 Elect Director Daniel E. Berce For For Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.2 Elect Director Jack R. Daugherty For For Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.3 Elect Director Daniel R. Feehan For For Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.4 Elect Director James H. Graves For For
Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.5 Elect Director B. D. Hunter For For Cash America International, Elect Director Timothy J. Inc. CSH 14754D100 21-May-15 26,856 Management 1.6 McKibben For Withhold Cash America International, Inc. CSH 14754D100 21-May-15 26,856 Management 1.7 Elect Director Alfred M. Micallef For For Cash America International, Advisory Vote to Ratify Named Inc. CSH 14754D100 21-May-15 26,856 Management 2 Executive Officers' Compensation For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.1 Elect Director Arthur Cape For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.2 Elect Director Jason DeZwirek For Withhold CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.3 Elect Director Eric M. Goldberg For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.4 Elect Director Jeffrey Lang For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.5 Elect Director Lynn J. Lyall For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.6 Elect Director Jonathan Pollack For Withhold
CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.7 Elect Director Seth Rudin For For CECO Environmental Corp. CECE 125141101 21-May-15 13,767 Management 1.8 Elect Director Donald A. Wright For For CECO Environmental Ratify BDO USA, LLP as Corp. CECE 125141101 21-May-15 13,767 Management 2 Auditors For For CECO Environmental Advisory Vote to Ratify Named Corp. CECE 125141101 21-May-15 13,767 Management 3 Executive Officers' Compensation For For Cempra, Inc. Elect Director Michael R. CEMP 15130J109 21-May-15 25,096 Management 1.1 Dougherty For For Cempra, Inc. Elect Director Prabhavathi CEMP 15130J109 21-May-15 25,096 Management 1.2 Fernandes For For Cempra, Inc. CEMP 15130J109 21-May-15 25,096 Management 1.3 Elect Director David Gill For For Cempra, Inc. CEMP 15130J109 21-May-15 25,096 Management 2 Amend Omnibus Stock Plan For Against Cempra, Inc. Ratify PricewaterhouseCoopers CEMP 15130J109 21-May-15 25,096 Management 3 LLP as Auditors For For Chatham Lodging Elect Director C. Gerald Trust CLDT 16208T102 21-May-15 31,631 Management 1.1 Goldsmith For For
Chatham Lodging Trust CLDT 16208T102 21-May-15 31,631 Management 1.2 Elect Director Rolf E. Ruhfus For For Chatham Lodging Trust CLDT 16208T102 21-May-15 31,631 Management 1.3 Elect Director Joel F. Zemans For For Chatham Lodging Ratify PricewaterhouseCoopers Trust CLDT 16208T102 21-May-15 31,631 Management 2 LLP as Auditors For For Chatham Lodging Advisory Vote to Ratify Named Trust CLDT 16208T102 21-May-15 31,631 Management 3 Executive Officers' Compensation For For ChemoCentryx, Inc. CCXI 16383L106 21-May-15 15,750 Management 1.1 Elect Director Thomas J. Schall For For ChemoCentryx, Inc. CCXI 16383L106 21-May-15 15,750 Management 1.2 Elect Director Joseph M. Feczko For For ChemoCentryx, Ratify Ernst & Young LLP as Inc. CCXI 16383L106 21-May-15 15,750 Management 2 Auditors For For Coherus BioSciences, Inc. CHRS 19249H103 21-May-15 7,200 Management 1.1 Elect Director Christos Richards For Withhold Coherus BioSciences, Inc. CHRS 19249H103 21-May-15 7,200 Management 1.2 Elect Director August J. Troendle For Withhold Coherus BioSciences, Ratify Ernst & Young LLP as Inc. CHRS 19249H103 21-May-15 7,200 Management 2 Auditors For For
Corcept Therapeutics Elect Director G. Leonard Baker, Incorporated CORT 218352102 21-May-15 53,911 Management 1.1 Jr. For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.2 Elect Director Joseph K. Belanoff For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.3 Elect Director Daniel M. Bradbury For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.4 Elect Director Joseph C. Cook, Jr. For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.5 Elect Director Patrick G. Enright For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.6 Elect Director David L. Mahoney For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.7 Elect Director Joseph L. Turner For For Corcept Therapeutics Incorporated CORT 218352102 21-May-15 53,911 Management 1.8 Elect Director James N. Wilson For Withhold Corcept Therapeutics Ratify Ernst & Young LLP as Incorporated CORT 218352102 21-May-15 53,911 Management 2 Auditors For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.1 Elect Director Walter S. Catlow For For
CTS Elect Director Lawrence J. Corporation CTS 126501105 21-May-15 26,711 Management 1.2 Ciancia For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.3 Elect Director Patricia K. Collawn For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.4 Elect Director Gordon Hunter For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.5 Elect Director William S. Johnson For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.6 Elect Director Diana M. Murphy For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.7 Elect Director Kieran O'Sullivan For For CTS Corporation CTS 126501105 21-May-15 26,711 Management 1.8 Elect Director Robert A. Profusek For For CTS Advisory Vote to Ratify Named Corporation CTS 126501105 21-May-15 26,711 Management 2 Executive Officers' Compensation For For CTS Ratify Grant Thornton LLP as Corporation CTS 126501105 21-May-15 26,711 Management 3 Auditors For For Cyan, Inc. CYNI 23247W104 21-May-15 36,900 Management 1.1 Elect Director Promod Haque For Withhold
Cyan, Inc. CYNI 23247W104 21-May-15 36,900 Management 1.2 Elect Director Michael L. Hatfield For Withhold Cyan, Inc. CYNI 23247W104 21-May-15 36,900 Management 1.3 Elect Director M. Niel Ransom For For Cyan, Inc. CYNI 23247W104 21-May-15 36,900 Management 2 Approve Conversion of Securities For Against Cyan, Inc. CYNI 23247W104 21-May-15 36,900 Management 3 Approve Conversion of Securities For Against Cyan, Inc. RatifyErnst & Young LLP as CYNI 23247W104 21-May-15 36,900 Management 4 Auditors For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.1 Elect Director Gregg R. Dedrick For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.2 Elect Director Jose M. Gutierrez For For Denny's Elect Director George W. Corporation DENN 24869P104 21-May-15 72,156 Management 1.3 Haywood For For Denny's Elect Director Brenda J. Corporation DENN 24869P104 21-May-15 72,156 Management 1.4 Lauderback For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.5 Elect Director Robert E. Marks For For
Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.6 Elect Director John C. Miller For For Denny's Elect Director Donald C. Corporation DENN 24869P104 21-May-15 72,156 Management 1.7 Robinson For For Denny's Elect Director Debra Smithart- Corporation DENN 24869P104 21-May-15 72,156 Management 1.8 Oglesby For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.9 Elect Director Laysha Ward For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 1.10 Elect Director F. Mark Wolfinger For For Denny's Corporation DENN 24869P104 21-May-15 72,156 Management 2 Ratify KPMG LLP as Auditors For For Denny's Advisory Vote to Ratify Named Corporation DENN 24869P104 21-May-15 72,156 Management 3 Executive Officers' Compensation For For Drew Industries Increase Authorized Common Incorporated DW 26168L205 21-May-15 21,204 Management 1 Stock For Against Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 2 Fix Number of Directors at Nine For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.1 Elect Director James F. Gero For For
Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.2 Elect Director Leigh J. Abrams For For Drew Industries Elect Director Frederick B. Hegi, Incorporated DW 26168L205 21-May-15 21,204 Management 3.3 Jr. For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.4 Elect Director David A. Reed For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.5 Elect Director John B. Lowe, Jr. For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.6 Elect Director Jason D. Lippert For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.7 Elect Director Brendan J. Deely For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.8 Elect Director Frank J. Crespo For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 3.9 Elect Director Kieran O'Sullivan For For Drew Industries Advisory Vote to Ratify Named Incorporated DW 26168L205 21-May-15 21,204 Management 4 Executive Officers' Compensation For For Drew Industries Incorporated DW 26168L205 21-May-15 21,204 Management 5 Ratify KPMG LLP as Auditors For For
Eagle Bancorp, Elect Director Leslie M. Inc. EGBN 268948106 21-May-15 21,509 Management 1.1 Alperstein For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.2 Elect Director Dudley C. Dworken For For Eagle Bancorp, Elect Director Harvey M. Inc. EGBN 268948106 21-May-15 21,509 Management 1.3 Goodman For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.4 Elect Director Ronald D. Paul For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.5 Elect Director Robert P. Pincus For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.6 Elect Director Norman R. Pozez For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.7 Elect Director Donald R. Rogers For For Eagle Bancorp, Inc. EGBN 268948106 21-May-15 21,509 Management 1.8 Elect Director David P. Summers For For Eagle Bancorp, Elect Director Leland M. Inc. EGBN 268948106 21-May-15 21,509 Management 1.9 Weinstein For For Eagle Bancorp, Increase Authorized Common Inc. EGBN 268948106 21-May-15 21,509 Management 2 Stock For For
Eagle Bancorp, Ratify Stegman & Company as Inc. EGBN 268948106 21-May-15 21,509 Management 3 Auditors For For Eagle Bancorp, Advisory Vote to Ratify Named Inc. EGBN 268948106 21-May-15 21,509 Management 4 Executive Officers' Compensation For Against Emergent BioSolutions Elect Director Daniel J. Abdun- Inc. EBS 29089Q105 21-May-15 24,548 Management 1.1 Nabi For For Emergent BioSolutions Inc. EBS 29089Q105 21-May-15 24,548 Management 1.2 Elect Director Sue Bailey For For Emergent BioSolutions Inc. EBS 29089Q105 21-May-15 24,548 Management 1.3 Elect Director Jerome Hauer For For Emergent BioSolutions Elect Director John E. Inc. EBS 29089Q105 21-May-15 24,548 Management 1.4 Niederhuber For For Emergent BioSolutions Ratify Ernst & Young LLP as Inc. EBS 29089Q105 21-May-15 24,548 Management 2 Auditors For For Emergent BioSolutions Advisory Vote to Ratify Named Inc. EBS 29089Q105 21-May-15 24,548 Management 3 Executive Officers' Compensation For For Employers Holdings, Inc. EIG 292218104 21-May-15 28,927 Management 1.1 Elect Director Valerie R. Glenn For Withhold Employers Holdings, Inc. EIG 292218104 21-May-15 28,927 Management 1.2 Elect Director Ronald F. Mosher For For
Employers Holdings, Inc. EIG 292218104 21-May-15 28,927 Management 1.3 Elect Director Katherine W. Ong For For Employers Holdings, Inc. EIG 292218104 21-May-15 28,927 Management 2 Amend Omnibus Stock Plan For For Employers Holdings, Advisory Vote to Ratify Named Inc. EIG 292218104 21-May-15 28,927 Management 3 Executive Officers' Compensation For For Employers Holdings, Ratify Ernst & Young LLP as Inc. EIG 292218104 21-May-15 28,927 Management 4 Auditors For For Engility Holdings, Inc. EGL 29286C107 21-May-15 13,900 Management 1.1 Elect Director Lynn A. Dugle For For Engility Holdings, Inc. EGL 29286C107 21-May-15 13,900 Management 1.2 Elect Director Charles S. Ream For For Engility Holdings, Elect Director Anthony Inc. EGL 29286C107 21-May-15 13,900 Management 1.3 Smeraglinolo For For Engility Holdings, Ratify PricewaterhouseCoopers Inc. EGL 29286C107 21-May-15 13,900 Management 2 LLP as Auditors For For Engility Holdings, Advisory Vote to Ratify Named Inc. EGL 29286C107 21-May-15 13,900 Management 3 Executive Officers' Compensation For For Euronet Worldwide, Inc. EEFT 298736109 21-May-15 45,048 Management 1.1 Elect Director Paul S. Althasen For Withhold
Euronet Worldwide, Elect Director Thomas A. Inc. EEFT 298736109 21-May-15 45,048 Management 1.2 McDonnell For Withhold Euronet Worldwide, Inc. EEFT 298736109 21-May-15 45,048 Management 2 Ratify KPMG LLP as Auditors For For Euronet Worldwide, Advisory Vote to Ratify Named Inc. EEFT 298736109 21-May-15 45,048 Management 3 Executive Officers' Compensation For For EverBank Financial Elect Director Robert M. Corp EVER 29977G102 21-May-15 81,365 Management 1.1 Clements For For EverBank Financial Elect Director Merrick R. Corp EVER 29977G102 21-May-15 81,365 Management 1.2 Kleeman For For EverBank Financial Elect Director W. Radford Lovett, Corp EVER 29977G102 21-May-15 81,365 Management 1.3 II For For EverBank Financial Corp EVER 29977G102 21-May-15 81,365 Management 1.4 Elect Director Arrington H. Mixon For For EverBank Financial Corp EVER 29977G102 21-May-15 81,365 Management 1.5 Elect Director Scott M. Stuart For For EverBank Financial Ratify Deloitte & Touche LLP as Corp EVER 29977G102 21-May-15 81,365 Management 2 Auditors For For EverBank Financial Advisory Vote to Ratify Named Corp EVER 29977G102 21-May-15 81,365 Management 3 Executive Officers' Compensation For For
EverBank Financial Corp EVER 29977G102 21-May-15 81,365 Management 4 Declassify the Board of Directors For For FBL Financial Group, Inc. FFG 30239F106 21-May-15 8,674 Management 1.1 Elect Director James P. Brannen For For FBL Financial Group, Inc. FFG 30239F106 21-May-15 8,674 Management 1.2 Elect Director Roger K. Brooks For For FBL Financial Group, Inc. FFG 30239F106 21-May-15 8,674 Management 1.3 Elect Director Jerry L. Chicoine For For FBL Financial Group, Inc. FFG 30239F106 21-May-15 8,674 Management 1.4 Elect Director Paul E. Larson For For FBL Financial Adopt the Jurisdiction of Group, Incorporation as the Exclusive Inc. FFG 30239F106 21-May-15 8,674 Management 2 Forum for Certain Disputes For Against FBL Financial Group, Advisory Vote to Ratify Named Inc. FFG 30239F106 21-May-15 8,674 Management 3 Executive Officers' Compensation For For FBL Financial Group, Ratify Ernst & Young LLP as Inc. FFG 30239F106 21-May-15 8,674 Management 4 Auditors For For First NBC Bank Holding Elect Director William D. Aaron, Company FNBC 32115D106 21-May-15 14,200 Management 1.1 Jr. For For First NBC Bank Holding Elect Director William M. Company FNBC 32115D106 21-May-15 14,200 Management 1.2 Carrouche For For
First NBC Bank Holding Elect Director Leander J. Foley, Company FNBC 32115D106 21-May-15 14,200 Management 1.3 III For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.4 Elect Director John F. French For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.5 Elect Director Leon L. Giorgio, Jr. For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.6 Elect Director Shivan Govindan For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.7 Elect Director L. Blake Jones For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.8 Elect Director Louis V. Lauricella For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.9 Elect Director Mark G. Merlo For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.10 Elect Director Ashton J. Ryan, Jr. For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.11 Elect Director Charles C. Teamer For For First NBC Bank Holding Company FNBC 32115D106 21-May-15 14,200 Management 1.12 Elect Director Joseph F. Toomy For For
First NBC Bank Holding Ratify Ernst & Young LLP as Company FNBC 32115D106 21-May-15 14,200 Management 2 Auditors For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 1.1 Elect Director Robert H. Arnold For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 1.2 Elect Director Richard B. Chess For For First Potomac Realty Elect Director Douglas J. Trust FPO 33610F109 21-May-15 49,518 Management 1.3 Donatelli For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 1.4 Elect Director James P. Hoffmann For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 1.5 Elect Director Alan G. Merten For For First Potomac Realty Elect Director Thomas E. Trust FPO 33610F109 21-May-15 49,518 Management 1.6 Robinson For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 1.7 Elect Director Terry L. Stevens For For First Potomac Realty Trust FPO 33610F109 21-May-15 49,518 Management 2 Ratify KPMG LLP as Auditors For For First Potomac Realty Advisory Vote to Ratify Named Trust FPO 33610F109 21-May-15 49,518 Management 3 Executive Officers' Compensation For For
Fox Chase Bancorp, Inc. FXCB 35137T108 21-May-15 7,723 Management 1.1 Elect Director Roger H. Ballou For For Fox Chase Bancorp, Inc. FXCB 35137T108 21-May-15 7,723 Management 1.2 Elect Director Donald R. Caldwell For Withhold Fox Chase Bancorp, Inc. FXCB 35137T108 21-May-15 7,723 Management 1.3 Elect Director Gerald A. Ronon For For Fox Chase Bancorp, Inc. FXCB 35137T108 21-May-15 7,723 Management 2 Ratify KPMG LLP as Auditors For For Fox Chase Bancorp, Advisory Vote to Ratify Named Inc. FXCB 35137T108 21-May-15 7,723 Management 3 Executive Officers' Compensation For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.1 Elect Director Gilbert F. Amelio For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.2 Elect Director Kevin D. Freeman For For Galectin Therapeutics Elect Director Arthur R. Inc. GALT 363225202 21-May-15 13,000 Management 1.3 Greenberg For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.4 Elect Director John Mauldin For Withhold Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.5 Elect Director Steven Prelack For For
Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.6 Elect Director Marc Rubin For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.7 Elect Director Peter G. Traber For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 1.8 Elect Director Gilbert S. Omenn For For Galectin Therapeutics Ratify McGladrey LLP as Inc. GALT 363225202 21-May-15 13,000 Management 2 Auditors For For Galectin Therapeutics Inc. GALT 363225202 21-May-15 13,000 Management 3 Amend Omnibus Stock Plan For For German American Bancorp, Inc. GABC 373865104 21-May-15 10,082 Management 1.1 Elect Director U. Butch Klem For For German American Bancorp, Inc. GABC 373865104 21-May-15 10,082 Management 1.2 Elect Director Chris A. Ramsey For For German American Bancorp, Elect Director Raymond W. Inc. GABC 373865104 21-May-15 10,082 Management 1.3 Snowden For For German American Bancorp, Inc. GABC 373865104 21-May-15 10,082 Management 1.4 Elect Director Michael J. Voyles For For German American Bancorp, Ratify Crowe Horwath LLP as Inc. GABC 373865104 21-May-15 10,082 Management 2 Auditors For For
Global Brass and Copper Holdings, Inc. BRSS 37953G103 21-May-15 15,400 Management 1a Elect Director Vicki L. Avril For For Global Brass and Copper Holdings, Inc. BRSS 37953G103 21-May-15 15,400 Management 1b Elect Director Donald L. Marsh For For Global Brass and Copper Holdings, Inc. BRSS 37953G103 21-May-15 15,400 Management 1c Elect Director John J. Wasz For For Global Brass and Copper Holdings, Elect Director Martin E. Welch, Inc. BRSS 37953G103 21-May-15 15,400 Management 1d III For For Global Brass and Copper Holdings, Inc. BRSS 37953G103 21-May-15 15,400 Management 1e Elect Director Ronald C. Whitaker For For Global Brass and Copper Holdings, Ratify PricewaterhouseCoopers Inc. BRSS 37953G103 21-May-15 15,400 Management 2 LLP as Auditors For For Global Brass and Copper Holdings, Advisory Vote to Ratify Named Inc. BRSS 37953G103 21-May-15 15,400 Management 3 Executive Officers' Compensation For For Hawaiian Holdings, Elect Director Gregory S. Inc. HA 419879101 21-May-15 37,025 Management 1.1 Anderson For For Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 1.2 Elect Director Mark B. Dunkerley For For Hawaiian Holdings, Elect Director Lawrence S. Inc. HA 419879101 21-May-15 37,025 Management 1.3 Hershfield For For
Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 1.4 Elect Director Zac S. Hirzel For For Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 1.5 Elect Director Randall L. Jenson For For Hawaiian Holdings, Elect Director Tomoyuki Inc. HA 419879101 21-May-15 37,025 Management 1.6 Moriizumi For For Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 1.7 Elect Director Crystal K. Rose For For Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 1.8 Elect Director Richard N. Zwern For For Hawaiian Holdings, Ratify Ernst & Young LLP as Inc. HA 419879101 21-May-15 37,025 Management 2 Auditors For For Hawaiian Holdings, Inc. HA 419879101 21-May-15 37,025 Management 3 Approve Omnibus Stock Plan For For Hawaiian Holdings, Advisory Vote to Ratify Named Inc. HA 419879101 21-May-15 37,025 Management 4 Executive Officers' Compensation For For Hecla Mining Elect Director George R. Company HL 422704106 21-May-15 331,200 Management 1.1 Nethercutt, Jr. For For Hecla Mining Company HL 422704106 21-May-15 331,200 Management 1.2 Elect Director John H. Bowles For For
Hecla Mining Ratify BDO USA, LLP as Company HL 422704106 21-May-15 331,200 Management 2 Auditors For For Hecla Mining Advisory Vote to Ratify Named Company HL 422704106 21-May-15 331,200 Management 3 Executive Officers' Compensation For For Heidrick & Struggles International, Inc. HSII 422819102 21-May-15 13,764 Management 1.1 Elect Director Robert S. Kaplan For For Heidrick & Struggles International, Inc. HSII 422819102 21-May-15 13,764 Management 1.2 Elect Director Gary E. Knell For For Heidrick & Struggles International, Inc. HSII 422819102 21-May-15 13,764 Management 1.3 Elect Director Jill Kanin-Lovers For For Heidrick & Struggles International, Advisory Vote to Ratify Named Inc. HSII 422819102 21-May-15 13,764 Management 2 Executive Officers' Compensation For For Heidrick & Struggles International, Inc. HSII 422819102 21-May-15 13,764 Management 3 Declassify the Board of Directors For For Heidrick & Struggles International, Inc. HSII 422819102 21-May-15 13,764 Management 4 Ratify KPMG LLP as Auditors For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.1 Elect Director Frank G. Bisceglia For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.2 Elect Director Jack W. Conner For For
Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.3 Elect Director John M. Eggemeyer For For Heritage Commerce Elect Director Steven L. Corp HTBK 426927109 21-May-15 11,254 Management 1.4 Hallgrimson For For Heritage Commerce Elect Director Walter T. Corp HTBK 426927109 21-May-15 11,254 Management 1.5 Kaczmarek For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.6 Elect Director Robert T. Moles For For Heritage Commerce Elect Director Humphrey P. Corp HTBK 426927109 21-May-15 11,254 Management 1.7 Polanen For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.8 Elect Director Laura Roden For For Heritage Commerce Elect Director Charles J. Corp HTBK 426927109 21-May-15 11,254 Management 1.9 Toeniskoetter For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.10 Elect Director Ranson W. Webster For For Heritage Commerce Corp HTBK 426927109 21-May-15 11,254 Management 1.11 Elect Director W. Kirk Wycoff For For Heritage Commerce Advisory Vote to Ratify Named Corp HTBK 426927109 21-May-15 11,254 Management 2 Executive Officers' Compensation For For
Heritage Commerce Ratify Crowe Horwath LLP as Corp HTBK 426927109 21-May-15 11,254 Management 3 Auditors For For Hersha Hospitality Trust HT 427825104 21-May-15 180,364 Management 1a Elect Director Hasu P. Shah For Against Hersha Hospitality Trust HT 427825104 21-May-15 180,364 Management 1b Elect Director Dianna F. Morgan For For Hersha Hospitality Trust HT 427825104 21-May-15 180,364 Management 1c Elect Director John M. Sabin For For Hersha Hospitality Advisory Vote to Ratify Named Trust HT 427825104 21-May-15 180,364 Management 2 Executive Officers' Compensation For For Hersha Hospitality Trust HT 427825104 21-May-15 180,364 Management 3 Ratify KPMG LLP as Auditors For For HubSpot, Inc. HUBS 443573100 21-May-15 4,400 Management 1.1 Elect Director Brian Halligan For For HubSpot, Inc. HUBS 443573100 21-May-15 4,400 Management 1.2 Elect Director Ron Gill For For HubSpot, Inc. HUBS 443573100 21-May-15 4,400 Management 1.3 Elect Director Larry Bohn For For HubSpot, Ratify Deloitte & Touche LLP as Inc. HUBS 443573100 21-May-15 4,400 Management 2 Auditors For For
IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.1 Elect Director Darrel T. Anderson For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.2 Elect Director Thomas Carlile For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.3 Elect Director Richard J. Dahl For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.4 Elect Director Ronald W. Jibson For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.5 Elect Director Judith A. Johansen For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.6 Elect Director Dennis L. Johnson For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.7 Elect Director J. LaMont Keen For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.8 Elect Director Christine King For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.9 Elect Director Richard J. Navarro For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 1.10 Elect Director Robert A. Tinstman For For
IDACORP, Advisory Vote to Ratify Named Inc. IDA 451107106 21-May-15 44,376 Management 2 Executive Officers' Compensation For For IDACORP, Inc. IDA 451107106 21-May-15 44,376 Management 3 Amend Omnibus Stock Plan For For IDACORP, Amend Executive Incentive Bonus Inc. IDA 451107106 21-May-15 44,376 Management 4 Plan For For IDACORP, Ratify Deloitte & Touche LLP as Inc. IDA 451107106 21-May-15 44,376 Management 5 Auditors For For Ignite Restaurant Group, Inc. IRG 451730105 21-May-15 3,734 Management 1.1 Elect Director Tamara Polewik For Withhold Ignite Restaurant Group, Inc. IRG 451730105 21-May-15 3,734 Management 1.2 Elect Director Paul R. Vigano For Withhold Ignite Restaurant Group, Ratify PricewaterhouseCoopers Inc. IRG 451730105 21-May-15 3,734 Management 2 LLP as Auditors For For Independent Bank Corp. INDB 453836108 21-May-15 23,184 Management 1.1 Elect Director Donna L. Abelli For For Independent Bank Corp. INDB 453836108 21-May-15 23,184 Management 1.2 Elect Director Kevin J. Jones For For Independent Bank Corp. INDB 453836108 21-May-15 23,184 Management 1.3 Elect Director John J. Morrissey For Withhold
Independent Bank Ratify Ernst & Young LLP as Corp. INDB 453836108 21-May-15 23,184 Management 2 Auditors For For Independent Bank Adopt Majority Voting for Corp. INDB 453836108 21-May-15 23,184 Management 3 Uncontested Election of Directors For For Independent Bank Advisory Vote to Ratify Named Corp. INDB 453836108 21-May-15 23,184 Management 4 Executive Officers' Compensation For For Insmed Incorporated INSM 457669307 21-May-15 46,000 Management 1.1 Elect Director David R. Brennan For For Insmed Incorporated INSM 457669307 21-May-15 46,000 Management 1.2 Elect Director Melvin Sharoky For For Insmed Ratify Ernst & Young LLP as Incorporated INSM 457669307 21-May-15 46,000 Management 2 Auditors For For Insmed Incorporated INSM 457669307 21-May-15 46,000 Management 3 Approve Omnibus Stock Plan For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1a Elect Director Jens Bischof For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1b Elect Director Peter Boneparth For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1c Elect Director David Checketts For For
JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1d Elect Director Virginia Gambale For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1e Elect Director Stephan Gemkow For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1f Elect Director Robin Hayes For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1g Elect Director Ellen Jewett For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1h Elect Director Stanley McChrystal For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1i Elect Director Joel Peterson For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 1j Elect Director Frank Sica For For JetBlue Airways Elect Director Thomas Corporation JBLU 477143101 21-May-15 218,383 Management 1k Winkelmann For For JetBlue Airways Ratify Ernst & Young LLP as Corporation JBLU 477143101 21-May-15 218,383 Management 2 Auditors For For JetBlue Airways Advisory Vote to Ratify Named Corporation JBLU 477143101 21-May-15 218,383 Management 3 Executive Officers' Compensation For For
JetBlue Airways Amend Qualified Employee Stock Corporation JBLU 477143101 21-May-15 218,383 Management 4 Purchase Plan For For JetBlue Airways Corporation JBLU 477143101 21-May-15 218,383 Management 5 Amend Omnibus Stock Plan For For Jive Software, Elect Director Margaret ('Marge') Inc. JIVE 47760A108 21-May-15 25,355 Management 1.1 A. Breya For For Jive Software, Inc. JIVE 47760A108 21-May-15 25,355 Management 1.2 Elect Director Elisa A. Steele For For Jive Software, Elect Director Jonathan G. Inc. JIVE 47760A108 21-May-15 25,355 Management 1.3 Heiliger For For Jive Software, Inc. JIVE 47760A108 21-May-15 25,355 Management 1.4 Elect Director Matthew A. Tucker For Withhold Jive Software, Inc. JIVE 47760A108 21-May-15 25,355 Management 2 Ratify KPMG LLP as Auditors For For Jive Software, Advisory Vote to Ratify Named Inc. JIVE 47760A108 21-May-15 25,355 Management 3 Executive Officers' Compensation For Against Jive Software, Approve Qualified Employee Inc. JIVE 47760A108 21-May-15 25,355 Management 4 Stock Purchase Plan For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.1 Elect Director John A. Kite For For
Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.2 Elect Director William E. Bindley For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.3 Elect Director Victor J. Coleman For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.4 Elect Director Lee A. Daniels For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.5 Elect Director Gerald W. Grupe For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.6 Elect Director Christie B. Kelly For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.7 Elect Director David R. O'Reilly For For Kite Realty Group Trust KRG 49803T300 21-May-15 26,854 Management 1.8 Elect Director Barton R. Peterson For For Kite Realty Group Elect Director Charles H. Trust KRG 49803T300 21-May-15 26,854 Management 1.9 Wurtzebach For For Kite Realty Group Reduce Authorized Common Trust KRG 49803T300 21-May-15 26,854 Management 2 Stock For For Kite Realty Group Advisory Vote to Ratify Named Trust KRG 49803T300 21-May-15 26,854 Management 3 Executive Officers' Compensation For Against
Kite Realty Group Ratify Ernst & Young LLP as Trust KRG 49803T300 21-May-15 26,854 Management 4 Auditors For For LogMeIn, Inc. LOGM 54142L109 21-May-15 22,271 Management 1.1 Elect Director Michael K. Simon For For LogMeIn, Elect Director Steven G. Inc. LOGM 54142L109 21-May-15 22,271 Management 1.2 Chambers For For LogMeIn, Inc. LOGM 54142L109 21-May-15 22,271 Management 1.3 Elect Director Edwin J. Gillis For For LogMeIn, Ratify Deloitte & Touche LLP as Inc. LOGM 54142L109 21-May-15 22,271 Management 2 Auditors For For LogMeIn, Inc. LOGM 54142L109 21-May-15 22,271 Management 3 Amend Omnibus Stock Plan For Against LogMeIn, Advisory Vote to Ratify Named Inc. LOGM 54142L109 21-May-15 22,271 Management 4 Executive Officers' Compensation For For Lumber Liquidators Holdings, Inc. LL 55003T107 21-May-15 25,016 Management 1.1 Elect Director Douglas T. Moore For For Lumber Liquidators Holdings, Inc. LL 55003T107 21-May-15 25,016 Management 1.2 Elect Director Nancy M. Taylor For For Lumber Liquidators Holdings, Inc. LL 55003T107 21-May-15 25,016 Management 1.3 Elect Director Jimmie L. Wade For For
Lumber Liquidators Holdings, Ratify Ernst & Young LLP as Inc. LL 55003T107 21-May-15 25,016 Management 2 Auditors For For Lumber Liquidators Holdings, Advisory Vote to Ratify Named Inc. LL 55003T107 21-May-15 25,016 Management 3 Executive Officers' Compensation For For MannKind Corporation MNKD 56400P201 21-May-15 186,636 Management 1.1 Elect Director Alfred E. Mann For For MannKind Corporation MNKD 56400P201 21-May-15 186,636 Management 1.2 Elect Director Hakan S. Edstrom For For MannKind Corporation MNKD 56400P201 21-May-15 186,636 Management 1.3 Elect Director Ronald J. Consiglio For For MannKind Elect Director Michael A. Corporation MNKD 56400P201 21-May-15 186,636 Management 1.4 Friedman For For MannKind Corporation MNKD 56400P201 21-May-15 186,636 Management 1.5 Elect Director Kent Kresa For For MannKind Elect Director David H. Corporation MNKD 56400P201 21-May-15 186,636 Management 1.6 MacCallum For For MannKind Corporation MNKD 56400P201 21-May-15 186,636 Management 1.7 Elect Director Henry L. Nordhoff For For MannKind Advisory Vote to Ratify Named Corporation MNKD 56400P201 21-May-15 186,636 Management 2 Executive Officers' Compensation For For
MannKind Ratify Deloitte & Touche LLP as Corporation MNKD 56400P201 21-May-15 186,636 Management 3 Auditors For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.1 Elect Director John J. Calamari For For Marlin Business Services Elect Director Lawrence J. Corp. MRLN 571157106 21-May-15 5,686 Management 1.2 DeAngelo For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.3 Elect Director Daniel P. Dyer For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.4 Elect Director Scott Heimes For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.5 Elect Director Matthew J. Sullivan For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.6 Elect Director J. Christopher Teets For For Marlin Business Services Corp. MRLN 571157106 21-May-15 5,686 Management 1.7 Elect Director James W. Wert For For Marlin Business Services Advisory Vote to Ratify Named Corp. MRLN 571157106 21-May-15 5,686 Management 2 Executive Officers' Compensation For For Merit Medical Systems, Elect Director Fred P. Inc. MMSI 589889104 21-May-15 39,374 Management 1.1 Lampropoulos For For
Merit Medical Systems, Inc. MMSI 589889104 21-May-15 39,374 Management 1.2 Elect Director Franklin J. Miller For For Merit Medical Systems, Inc. MMSI 589889104 21-May-15 39,374 Management 1.3 Elect Director A. Scott Anderson For Withhold Merit Medical Systems, Advisory Vote to Ratify Named Inc. MMSI 589889104 21-May-15 39,374 Management 2 Executive Officers' Compensation For For Merit Medical Systems, Inc. MMSI 589889104 21-May-15 39,374 Management 3 Amend Omnibus Stock Plan For For Merit Medical Systems, Amend Qualified Employee Stock Inc. MMSI 589889104 21-May-15 39,374 Management 4 Purchase Plan For For Merit Medical Systems, Ratify Deloitte & Touche LLP as Inc. MMSI 589889104 21-May-15 39,374 Management 5 Auditors For For Merit Medical Systems, Share Require a Majority Vote for the Inc. MMSI 589889104 21-May-15 39,374 Holder 6 Election of Directors For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.1 Elect Director Charles M. Baum For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.2 Elect Director Henry J. Fuchs For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.3 Elect Director Michael Grey For For
Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.4 Elect Director Craig Johnson For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.5 Elect Director Rodney W. Lappe For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 1.6 Elect Director William R. Ringo For For Mirati Therapeutics, Ratify Ernst & Young LLP as Inc. MRTX 60468T105 21-May-15 5,500 Management 2 Auditors For For Mirati Therapeutics, Inc. MRTX 60468T105 21-May-15 5,500 Management 3 Amend Omnibus Stock Plan For Against Neenah Paper, Inc. NP 640079109 21-May-15 14,995 Management 1.1 Elect Director Stephen M. Wood For For Neenah Paper, Inc. NP 640079109 21-May-15 14,995 Management 1.2 Elect Director Margaret S. Dano For For Neenah Advisory Vote to Ratify Named Paper, Inc. NP 640079109 21-May-15 14,995 Management 2 Executive Officers' Compensation For For Neenah Ratify Deloitte & Touche LLP as Paper, Inc. NP 640079109 21-May-15 14,995 Management 3 Auditors For For New Media Investment Group Inc. NEWM 64704V106 21-May-15 36,900 Management 1 Elect Director Laurence Tarica For For
New Media Investment Group Ratify Ernst & Young LLP, as Inc. NEWM 64704V106 21-May-15 36,900 Management 2 Auditors For For New Media Investment Group Advisory Vote to Ratify Named Inc. NEWM 64704V106 21-May-15 36,900 Management 3 Executive Officers' Compensation For For New Media Investment Group Advisory Vote on Say on Pay Inc. NEWM 64704V106 21-May-15 36,900 Management 4 Frequency One Year One Year NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.1 Elect Director Loretta J. Feehan For For NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.2 Elect Director Robert D. Graham For For NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.3 Elect Director Cecil H. Moore, Jr. For For NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.4 Elect Director Thomas P. Stafford For For NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.5 Elect Director Steven L. Watson For For NL Industries, Inc. NL 629156407 21-May-15 4,936 Management 1.6 Elect Director Terry N. Worrell For For NL Industries, Advisory Vote to Ratify Named Inc. NL 629156407 21-May-15 4,936 Management 2 Executive Officers' Compensation For For
NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.1 Elect Director Jeffrey H. Burbank For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.2 Elect Director Robert G. Funari For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.3 Elect Director Daniel A. Giannini For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.4 Elect Director Earl R. Lewis For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.5 Elect Director Jean K. Mixer For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.6 Elect Director Craig W. Moore For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.7 Elect Director Reid S. Perper For For NxStage Medical, Inc. NXTM 67072V103 21-May-15 55,654 Management 1.8 Elect Director Barry M. Straube For For NxStage Medical, Advisory Vote to Ratify Named Inc. NXTM 67072V103 21-May-15 55,654 Management 2 Executive Officers' Compensation For For NxStage Medical, Ratify Ernst & Young LLP as Inc. NXTM 67072V103 21-May-15 55,654 Management 3 Auditors For For
NxStage Medical, Amend Qualified Employee Stock Inc. NXTM 67072V103 21-May-15 55,654 Management 4 Purchase Plan For For ONE Gas, Inc. OGS 68235P108 21-May-15 46,100 Management 1.1 Elect Director John W. Gibson For Against ONE Gas, Inc. OGS 68235P108 21-May-15 46,100 Management 1.2 Elect Director Pattye L. Moore For For ONE Gas, Inc. OGS 68235P108 21-May-15 46,100 Management 1.3 Elect Director Douglas H. Yaeger For For ONE Gas, Ratify PricewaterhouseCoopers Inc. OGS 68235P108 21-May-15 46,100 Management 2 LLP as Auditors For For ONE Gas, Inc. OGS 68235P108 21-May-15 46,100 Management 3 Amend Omnibus Stock Plan For For ONE Gas, Advisory Vote to Ratify Named Inc. OGS 68235P108 21-May-15 46,100 Management 4 Executive Officers' Compensation For For ONE Gas, Advisory Vote on Say on Pay One One Inc. OGS 68235P108 21-May-15 46,100 Management 5 Frequency Year Year Palmetto Bancshares, Inc. PLMT 697062206 21-May-15 800 Management 1.1 Elect Director Michael D. Glenn For For Palmetto Bancshares, Elect Director J. David Wasson, Inc. PLMT 697062206 21-May-15 800 Management 1.2 Jr. For For
Palmetto Bancshares, Ratify Elliott Davis Decosimo, Inc. PLMT 697062206 21-May-15 800 Management 2 LLC as Auditors For For Pegasystems Inc. PEGA 705573103 21-May-15 32,802 Management 1.1 Elect Director Peter Gyenes For For Pegasystems Inc. PEGA 705573103 21-May-15 32,802 Management 1.2 Elect Director Richard H. Jones For For Pegasystems Inc. PEGA 705573103 21-May-15 32,802 Management 1.3 Elect Director Steven F. Kaplan For For Pegasystems Elect Director James P. Inc. PEGA 705573103 21-May-15 32,802 Management 1.4 O'Halloran For For Pegasystems Inc. PEGA 705573103 21-May-15 32,802 Management 1.5 Elect Director Alan Trefler For For Pegasystems Inc. PEGA 705573103 21-May-15 32,802 Management 1.6 Elect Director Larry Weber For For Pegasystems Elect Director William W. Inc. PEGA 705573103 21-May-15 32,802 Management 1.7 Wyman For For Pegasystems Advisory Vote to Ratify Named Inc. PEGA 705573103 21-May-15 32,802 Management 2 Executive Officers' Compensation For For Pegasystems Ratify Deloitte & Touche LLP as Inc. PEGA 705573103 21-May-15 32,802 Management 3 Auditors For For
PGT, Inc. PGTI 69336V101 21-May-15 43,195 Management 1.1 Elect Director Floyd F. Sherman For Withhold PGT, Inc. Elect Director Rodney PGTI 69336V101 21-May-15 43,195 Management 1.2 Hershberger For For PGT, Inc. PGTI 69336V101 21-May-15 43,195 Management 2 Ratify KPMG LLP as Auditors For For PGT, Inc. Approve Qualified Employee PGTI 69336V101 21-May-15 43,195 Management 3 Stock Purchase Plan For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.1 Elect Director Jane D. Carlin For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.2 Elect Director James O. Egan For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.3 Elect Director Thomas P. Gibbons For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.4 Elect Director Allan Z. Loren For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.5 Elect Director Glen A. Messina For For PHH Elect Director Gregory J. Corporation PHH 693320202 21-May-15 45,852 Management 1.6 Parseghian For For
PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.7 Elect Director Charles P. Pizzi For For PHH Corporation PHH 693320202 21-May-15 45,852 Management 1.8 Elect Director Deborah M. Reif For For PHH Elect Director Carroll R. Wetzel, Corporation PHH 693320202 21-May-15 45,852 Management 1.9 Jr. For For PHH Ratify Deloitte & Touche LLP as Corporation PHH 693320202 21-May-15 45,852 Management 2 Auditors For For PHH Advisory Vote to Ratify Named Corporation PHH 693320202 21-May-15 45,852 Management 3 Executive Officers' Compensation For For Pioneer Energy Services Corp. PES 723664108 21-May-15 43,983 Management 1.1 Elect Director Wm. Stacy Locke For For Pioneer Energy Services Corp. PES 723664108 21-May-15 43,983 Management 1.2 Elect Director C. John Thompson For For Pioneer Energy Services Corp. PES 723664108 21-May-15 43,983 Management 2 Amend Omnibus Stock Plan For For Pioneer Energy Services Approve Restricted Stock Units to Corp. PES 723664108 21-May-15 43,983 Management 3 Wm. Stacy Locke For For Pioneer Energy Services Advisory Vote to Ratify Named Corp. PES 723664108 21-May-15 43,983 Management 4 Executive Officers' Compensation For For
Pioneer Energy Services Corp. PES 723664108 21-May-15 43,983 Management 5 Ratify KPMG LLP as Auditors For For Plug Power Inc. PLUG 72919P202 21-May-15 159,000 Management 1.1 Elect Director Andrew J. Marsh For For Plug Power Inc. PLUG 72919P202 21-May-15 159,000 Management 1.2 Elect Director Gary K. Willis For For Plug Power Inc. PLUG 72919P202 21-May-15 159,000 Management 1.3 Elect Director Maureen O. Helmer For For Plug Power Inc. PLUG 72919P202 21-May-15 159,000 Management 2 Ratify KPMG LLP as Auditors For For Popeyes Louisiana Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 1.1 Elect Director Krishnan Anand For For Popeyes Louisiana Kitchen, Elect Director Cheryl A. Inc. PLKI 732872106 21-May-15 21,229 Management 1.2 Bachelder For For Popeyes Louisiana Kitchen, Elect Director Carolyn Hogan Inc. PLKI 732872106 21-May-15 21,229 Management 1.3 Byrd For For Popeyes Louisiana Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 1.4 Elect Director John M. Cranor, III For For Popeyes Louisiana Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 1.5 Elect Director Joel K. Manby For For
Popeyes Louisiana Elect Director Martyn R. Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 1.6 Redgrave For For Popeyes Louisiana Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 1.7 Elect Director S. Kirk Kinsell For For Popeyes Louisiana Ratify PricewaterhouseCoopers Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 2 LLP as Auditors For For Popeyes Louisiana Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 3 Approve Omnibus Stock Plan For For Popeyes Louisiana Advisory Vote to Ratify Named Kitchen, Inc. PLKI 732872106 21-May-15 21,229 Management 4 Executive Officers' Compensation For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.1 Elect Director Norman R. Bobins For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.2 Elect Director Michelle L. Collins For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.3 Elect Director James M. Guyette For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.4 Elect Director Ralph B. Mandell For For PrivateBancorp, Elect Director Cheryl Mayberry Inc. PVTB 742962103 21-May-15 63,405 Management 1.5 McKissack For For
PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.6 Elect Director James B. Nicholson For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.7 Elect Director Edward W. Rabin For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.8 Elect Director Larry D. Richman For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.9 Elect Director William R. Rybak For For PrivateBancorp, Inc. PVTB 742962103 21-May-15 63,405 Management 1.10 Elect Director Alejandro Silva For For PrivateBancorp, Ratify Ernst & Young LLP as Inc. PVTB 742962103 21-May-15 63,405 Management 2 Auditors For For PrivateBancorp, Advisory Vote to Ratify Named Inc. PVTB 742962103 21-May-15 63,405 Management 3 Executive Officers' Compensation For For PROS Holdings, Inc. PRO 74346Y103 21-May-15 22,037 Management 1.1 Elect Director Ellen Keszler For For PROS Holdings, Inc. PRO 74346Y103 21-May-15 22,037 Management 1.2 Elect Director Leslie J. Rechan For For PROS Holdings, Inc. PRO 74346Y103 21-May-15 22,037 Management 1.3 Elect Director William Russell For For
PROS Holdings, Ratify PricewaterhouseCoopers Inc. PRO 74346Y103 21-May-15 22,037 Management 2 LLP as Auditors For For PROS Holdings, Advisory Vote to Ratify Named Inc. PRO 74346Y103 21-May-15 22,037 Management 3 Executive Officers' Compensation For For Prothena Corporation plc PRTA G72800108 21-May-15 24,600 Management 1a Elect Director Shane M. Cooke For For Prothena Corporation plc PRTA G72800108 21-May-15 24,600 Management 1b Elect Director Lars G. Ekman For For Prothena Corporation plc PRTA G72800108 21-May-15 24,600 Management 2 Ratify KPMG LLP as Auditors For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.1 Elect Director Jason M. Andringa For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.2 Elect Director Thomas S. Everist For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.3 Elect Director Mark E. Griffin For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.4 Elect Director Kevin T. Kirby For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.5 Elect Director Marc E. LeBaron For For
Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.6 Elect Director Cynthia H. Milligan For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 1.7 Elect Director Daniel A. Rykhus For For Raven Industries, Advisory Vote to Ratify Named Inc. RAVN 754212108 21-May-15 28,951 Management 2 Executive Officers' Compensation For For Raven Industries, Inc. RAVN 754212108 21-May-15 28,951 Management 3 Amend Omnibus Stock Plan For For Raven Industries, Ratify PricewaterhouseCoopers Inc. RAVN 754212108 21-May-15 28,951 Management 4 LLP as Auditors For For REPLIGEN Elect Director Nicolas M. CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.1 Barthelemy For For REPLIGEN CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.2 Elect Director Glenn L. Cooper For For REPLIGEN CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.3 Elect Director John G. Cox For For REPLIGEN CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.4 Elect Director Karen A. Dawes For For REPLIGEN CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.5 Elect Director Alfred L. Goldberg For For
REPLIGEN Elect Director Thomas F. Ryan, CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.6 Jr. For For REPLIGEN CORPORATION RGEN 759916109 21-May-15 26,525 Management 1.7 Elect Director Tony J. Hunt For For REPLIGEN Ratify Ernst & Young LLP as CORPORATION RGEN 759916109 21-May-15 26,525 Management 2 Auditors For For REPLIGEN Advisory Vote to Ratify Named CORPORATION RGEN 759916109 21-May-15 26,525 Management 3 Executive Officers' Compensation For For Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.1 Elect Director Richard S. Ziman For Withhold Rexford Industrial Elect Director Howard Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.2 Schwimmer For For Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.3 Elect Director Michael S. Frankel For For Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.4 Elect Director Robert L. Antin For For Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.5 Elect Director Steven C. Good For For Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.6 Elect Director Tyler H. Rose For For
Rexford Industrial Realty, Inc. REXR 76169C100 21-May-15 52,400 Management 1.7 Elect Director Peter E. Schwab For For Rexford Industrial Realty, Ratify Ernst & Young LLP as Inc. REXR 76169C100 21-May-15 52,400 Management 2 Auditors For For Rockwell Medical, Inc. RMTI 774374102 21-May-15 39,735 Management 1.1 Elect Director Robert L. Chioini For For Rockwell Medical, Inc. RMTI 774374102 21-May-15 39,735 Management 1.2 Elect Director Patrick J. Bagley For For Rockwell Medical, Inc. RMTI 774374102 21-May-15 39,735 Management 2 Amend Omnibus Stock Plan For Against Rockwell Medical, Ratify Plante & Moran, PLLC as Inc. RMTI 774374102 21-May-15 39,735 Management 3 Auditors For For Sanchez Energy Corporation SN 79970Y105 21-May-15 47,038 Management 1.1 Elect Director A. R. Sanchez, Jr. For Withhold Sanchez Energy Elect Director Antonio R. Corporation SN 79970Y105 21-May-15 47,038 Management 1.2 Sanchez, III For For Sanchez Energy Corporation SN 79970Y105 21-May-15 47,038 Management 2 Amend Omnibus Stock Plan For Against Sanchez Energy Advisory Vote to Ratify Named Corporation SN 79970Y105 21-May-15 47,038 Management 3 Executive Officers' Compensation For Against
Sanchez Energy Advisory Vote on Say on Pay Three One Corporation SN 79970Y105 21-May-15 47,038 Management 4 Frequency Years Year Sanchez Energy Ratify BDO USA, LLP as Corporation SN 79970Y105 21-May-15 47,038 Management 5 Auditors For For Skechers U.S.A., Inc. SKX 830566105 21-May-15 34,613 Management 1.1 Elect Director Robert Greenberg For For Skechers U.S.A., Inc. SKX 830566105 21-May-15 34,613 Management 1.2 Elect Director Morton Erlich For Withhold Skechers U.S.A., Inc. SKX 830566105 21-May-15 34,613 Management 1.3 Elect Director Thomas Walsh For For Skechers U.S.A., Share Report on Plans to Increase Board Inc. SKX 830566105 21-May-15 34,613 Holder 2 Diversity Against For Sovran Self Storage, Inc. SSS 84610H108 21-May-15 29,088 Management 1.1 Elect Director Robert J. Attea For Withhold Sovran Self Storage, Inc. SSS 84610H108 21-May-15 29,088 Management 1.2 Elect Director Kenneth F. Myszka For Withhold Sovran Self Storage, Inc. SSS 84610H108 21-May-15 29,088 Management 1.3 Elect Director Charles E. Lannon For For Sovran Self Storage, Elect Director Stephen R. Inc. SSS 84610H108 21-May-15 29,088 Management 1.4 Rusmisel For For
Sovran Self Storage, Elect Director Arthur L. Havener, Inc. SSS 84610H108 21-May-15 29,088 Management 1.5 Jr. For For Sovran Self Storage, Inc. SSS 84610H108 21-May-15 29,088 Management 1.6 Elect Director Mark G. Barberio For For Sovran Self Storage, Inc. SSS 84610H108 21-May-15 29,088 Management 2 Approve Omnibus Stock Plan For For Sovran Self Storage, Amend Deferred Compensation Inc. SSS 84610H108 21-May-15 29,088 Management 3 Plan For For Sovran Self Storage, Ratify Ernst & Young LLP as Inc. SSS 84610H108 21-May-15 29,088 Management 4 Auditors For For Sovran Self Storage, Advisory Vote to Ratify Named Inc. SSS 84610H108 21-May-15 29,088 Management 5 Executive Officers' Compensation For For Stone Energy Elect Director George R. Corporation SGY 861642106 21-May-15 51,071 Management 1.1 Christmas For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.2 Elect Director B. J. Duplantis For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.3 Elect Director Peter D. Kinnear For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.4 Elect Director David T. Lawrence For For
Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.5 Elect Director Robert S. Murley For For Stone Energy Elect Director Richard A. Corporation SGY 861642106 21-May-15 51,071 Management 1.6 Pattarozzi For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.7 Elect Director Donald E. Powell For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.8 Elect Director Kay G. Priestly For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.9 Elect Director Phyllis M. Taylor For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 1.10 Elect Director David H. Welch For For Stone Energy Ratify Ernst & Young LLP as Corporation SGY 861642106 21-May-15 51,071 Management 2 Auditors For For Stone Energy Advisory Vote to Ratify Named Corporation SGY 861642106 21-May-15 51,071 Management 3 Executive Officers' Compensation For For Stone Energy Increase Authorized Common Corporation SGY 861642106 21-May-15 51,071 Management 4 Stock For For Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 5 Amend Omnibus Stock Plan For For
Stone Energy Corporation SGY 861642106 21-May-15 51,071 Management 6 Amend Omnibus Stock Plan For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.1 Elect Director Robert P. Bowen For For Strategic Hotels & Resorts, Elect Director Raymond L. Inc. BEE 86272T106 21-May-15 235,553 Management 1.2 Gellein, Jr. For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.3 Elect Director James A. Jeffs For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.4 Elect Director David W. Johnson For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.5 Elect Director Richard D. Kincaid For For Strategic Hotels & Resorts, Elect Director David M.C. Inc. BEE 86272T106 21-May-15 235,553 Management 1.6 Michels For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.7 Elect Director William A. Prezant For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.8 Elect Director Eugene F. Reilly For For Strategic Hotels & Resorts, Inc. BEE 86272T106 21-May-15 235,553 Management 1.9 Elect Director Sheli Z. Rosenberg For For
Strategic Hotels & Resorts, Advisory Vote to Ratify Named Inc. BEE 86272T106 21-May-15 235,553 Management 2 Executive Officers' Compensation For For Strategic Hotels & Resorts, Ratify Deloitte & Touche LLP as Inc. BEE 86272T106 21-May-15 235,553 Management 3 Auditors For For Strategic Hotels & Resorts, Share Amend Articles to Remove Inc. BEE 86272T106 21-May-15 235,553 Holder 4 Antitakeover Provisions Against For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.1 Elect Director Jeffrey S. Brown For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.2 Elect Director Sidney R. Brown For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.3 Elect Director Anthony R. Coscia For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.4 Elect Director F. Clay Creasey, Jr. For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.5 Elect Director Peter Galetto, Jr. For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.6 Elect Director Eli Kramer For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.7 Elect Director William J. Marino For For
Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.8 Elect Director Philip A. Norcross For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.9 Elect Director Thomas M. O'Brien For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 1.11 Elect Director Keith Stock For For Sun Bancorp, Inc. SNBC 86663B201 21-May-15 5,281 Management 2 Approve Omnibus Stock Plan For For Sun Bancorp, Ratify Deloitte & Touche LLP as Inc. SNBC 86663B201 21-May-15 5,281 Management 3 Auditors For For Supernus Pharmaceuticals, Inc. SUPN 868459108 21-May-15 29,385 Management 1.1 Elect Director Georges Gemayel For For Supernus Pharmaceuticals, Inc. SUPN 868459108 21-May-15 29,385 Management 1.2 Elect Director John M. Siebert For For Supernus Pharmaceuticals, Ratify Ernst & Young, LLP as Inc. SUPN 868459108 21-May-15 29,385 Management 2 Auditors For For Texas Roadhouse, Inc. TXRH 882681109 21-May-15 61,640 Management 1 Elect Director W. Kent Taylor For For
Texas Roadhouse, Inc. TXRH 882681109 21-May-15 61,640 Management 2 Ratify KPMG LLP as Auditors For For Texas Roadhouse, Advisory Vote to Ratify Named Inc. TXRH 882681109 21-May-15 61,640 Management 3 Executive Officers' Compensation For For Texas Roadhouse, Share Inc. TXRH 882681109 21-May-15 61,640 Holder 4 Declassify the Board of Directors Against For Textainer Group Holdings Limited TGH G8766E109 21-May-15 16,720 Management 1.1 Elect Director Philip K. Brewer For For Textainer Group Holdings Limited TGH G8766E109 21-May-15 16,720 Management 1.2 Elect Director Isam K. Kabbani For Against Textainer Group Holdings Limited TGH G8766E109 21-May-15 16,720 Management 1.3 Elect Director James E. McQueen For Against Textainer Group Holdings Accept Financial Statements and Limited TGH G8766E109 21-May-15 16,720 Management 2 Statutory Reports (Voting) For For Textainer Group Approve KPMG LLP as Auditors Holdings and Authorize Board to Fix Their Limited TGH G8766E109 21-May-15 16,720 Management 3 Remuneration Auditors For For Textainer Group Holdings Limited TGH G8766E109 21-May-15 16,720 Management 4 Amend Omnibus Stock Plan For For The Cato Corporation CATO 149205106 21-May-15 22,482 Management 1.1 Elect Director John P. D. Cato For For
The Cato Corporation CATO 149205106 21-May-15 22,482 Management 1.2 Elect Director Thomas E. Meckley For For The Cato Corporation CATO 149205106 21-May-15 22,482 Management 1.3 Elect Director Bailey W. Patrick For For The Cato Ratify PricewaterhouseCoopers Corporation CATO 149205106 21-May-15 22,482 Management 2 LLP as Auditors For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.1 Elect Director Saul L. Basch For For The Navigators Elect Director H. J. Mervyn Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.2 Blakeney For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.3 Elect Director Terence N. Deeks For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.4 Elect Director Stanley A. Galanski For For The Navigators Elect Director Geoffrey E. Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.5 Johnson For For The Navigators Elect Director Robert V. Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.6 Mendelsohn For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.7 Elect Director David M. Platter For For
The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.8 Elect Director Patricia H. Roberts For For The Navigators Group, Elect Director Janice C. Inc. NAVG 638904102 21-May-15 8,816 Management 1.9 Tomlinson For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 1.10 Elect Director Marc M. Tract For For The Navigators Group, Advisory Vote to Ratify Named Inc. NAVG 638904102 21-May-15 8,816 Management 2 Executive Officers' Compensation For For The Navigators Group, Inc. NAVG 638904102 21-May-15 8,816 Management 3 Ratify KPMG LLP as Auditors For For TRINET GROUP, Elect Director H. Raymond INC. TNET 896288107 21-May-15 14,800 Management 1.1 Bingham For For TRINET GROUP, Elect Director Katherine August- INC. TNET 896288107 21-May-15 14,800 Management 1.2 deWilde For For TRINET GROUP, INC. TNET 896288107 21-May-15 14,800 Management 1.3 Elect Director Kenneth Goldman For For TRINET GROUP, Advisory Vote to Ratify Named INC. TNET 896288107 21-May-15 14,800 Management 2 Executive Officers' Compensation For For TRINET GROUP, Advisory Vote on Say on Pay One One INC. TNET 896288107 21-May-15 14,800 Management 3 Frequency Year Year
TRINET GROUP, Ratify Ernst & Young LLP as INC. TNET 896288107 21-May-15 14,800 Management 4 Auditors For For TriVascular Technologies, Elect Director Christopher G. Inc. TRIV 89685A102 21-May-15 5,100 Management 1.1 Chavez For For TriVascular Technologies, Inc. TRIV 89685A102 21-May-15 5,100 Management 1.2 Elect Director Jake R. Nunn For For TriVascular Technologies, Ratify PricewaterhouseCoopers Inc. TRIV 89685A102 21-May-15 5,100 Management 2 LLP as Auditors For For TrueCar, Inc. TRUE 89785L107 21-May-15 10,500 Management 1.1 Elect Director Scott Painter For For TrueCar, Inc. TRUE 89785L107 21-May-15 10,500 Management 1.2 Elect Director Todd Bradley For For TrueCar, Inc. TRUE 89785L107 21-May-15 10,500 Management 1.3 Elect Director Ion Yadigaroglu For For TrueCar, Inc. Ratify PricewaterhouseCoopers TRUE 89785L107 21-May-15 10,500 Management 2 LLP as Auditors For For TrustCo Bank Corp NY TRST 898349105 21-May-15 88,003 Management 1.1 Elect Director Thomas O. Maggs For Withhold TrustCo Bank Elect Director Robert J. Corp NY TRST 898349105 21-May-15 88,003 Management 1.2 McCormick For For
TrustCo Bank Corp NY TRST 898349105 21-May-15 88,003 Management 1.3 Elect Director William J. Purdy For Withhold TrustCo Bank Corp NY TRST 898349105 21-May-15 88,003 Management 2 Amend Omnibus Stock Plan For For TrustCo Bank Corp Advisory Vote to Ratify Named NY TRST 898349105 21-May-15 88,003 Management 3 Executive Officers' Compensation For For TrustCo Bank Corp Ratify Crowe Horwath LLP as NY TRST 898349105 21-May-15 88,003 Management 4 Auditors For For Versartis, Inc. VSAR 92529L102 21-May-15 5,000 Management 1.1 Elect Director Edmon R. Jennings For For Versartis, Inc. VSAR 92529L102 21-May-15 5,000 Management 1.2 Elect Director R. Scott Greer For For Versartis, Ratify PricewaterhouseCoopers Inc. VSAR 92529L102 21-May-15 5,000 Management 2 LLP as Auditors For For Viad Corp VVI 92552R406 21-May-15 15,713 Management 1a Elect Director Daniel Boggan Jr. For For Viad Corp VVI 92552R406 21-May-15 15,713 Management 1b Elect Director Richard H. Dozer For For Viad Elect Director Robert E. Corp VVI 92552R406 21-May-15 15,713 Management 1c Munzenrider For For
Viad Ratify Deloitte & Touche LLP as Corp VVI 92552R406 21-May-15 15,713 Management 2 Auditors For For Viad Advisory Vote to Ratify Named Corp VVI 92552R406 21-May-15 15,713 Management 3 Executive Officers' Compensation For For Vishay Precision Group, Inc. VPG 92835K103 21-May-15 7,609 Management 1.1 Elect Director Marc Zandman For Withhold Vishay Precision Group, Inc. VPG 92835K103 21-May-15 7,609 Management 1.2 Elect Director Samuel Broydo For For Vishay Precision Group, Inc. VPG 92835K103 21-May-15 7,609 Management 1.3 Elect Director Saul V. Reibstein For For Vishay Precision Group, Inc. VPG 92835K103 21-May-15 7,609 Management 1.4 Elect Director Timothy V. Talbert For For Vishay Precision Group, Inc. VPG 92835K103 21-May-15 7,609 Management 1.5 Elect Director Ziv Shoshani For For Vishay Precision Group, Ratify Ernst & Young LLP as Inc. VPG 92835K103 21-May-15 7,609 Management 2 Auditors For For West Marine, Elect Director Randolph K. Inc. WMAR 954235107 21-May-15 9,450 Management 1.1 Repass For For West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.2 Elect Director Matthew L. Hyde For For
West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.3 Elect Director Dennis F. Madsen For For West Marine, Elect Director James F. Inc. WMAR 954235107 21-May-15 9,450 Management 1.4 Nordstrom, Jr. For For West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.5 Elect Director Robert D. Olsen For For West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.6 Elect Director Barbara L. Rambo For For West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.7 Elect Director Alice M. Richter For For West Marine, Inc. WMAR 954235107 21-May-15 9,450 Management 1.8 Elect Director Christiana Shi For For West Marine, Ratify PricewaterhouseCoopers Inc. WMAR 954235107 21-May-15 9,450 Management 2 LLP as Auditors For For West Marine, Advisory Vote to Ratify Named Inc. WMAR 954235107 21-May-15 9,450 Management 3 Executive Officers' Compensation For For XOMA Corporation XOMA 98419J107 21-May-15 89,370 Management 1.1 Elect Director John Varian For For XOMA Corporation XOMA 98419J107 21-May-15 89,370 Management 1.2 Elect Director Patrick J. Scannon For For
XOMA Elect Director W. Denman Van Corporation XOMA 98419J107 21-May-15 89,370 Management 1.3 Ness For Withhold XOMA Elect Director William K. Bowes, Corporation XOMA 98419J107 21-May-15 89,370 Management 1.4 Jr. For Withhold XOMA Corporation XOMA 98419J107 21-May-15 89,370 Management 1.5 Elect Director Peter Barton Hutt For For XOMA Corporation XOMA 98419J107 21-May-15 89,370 Management 1.6 Elect Director Joseph M. Limber For For XOMA Corporation XOMA 98419J107 21-May-15 89,370 Management 1.7 Elect Director Timothy P. Walbert For For XOMA Elect Director Jack L. Corporation XOMA 98419J107 21-May-15 89,370 Management 1.8 Wyszomierski For For XOMA Approve Qualified Employee Corporation XOMA 98419J107 21-May-15 89,370 Management 2 Stock Purchase Plan For For Yodlee, Inc. YDLE 98600P201 21-May-15 9,300 Management 1.1 Elect Director Patrick T. Hackett For For Yodlee, Inc. YDLE 98600P201 21-May-15 9,300 Management 1.2 Elect Director Mark Jung For For Yodlee, Ratify Ernst & Young LLP as Inc. YDLE 98600P201 21-May-15 9,300 Management 2 Auditors For For
Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.1 Elect Director Gary Cappeline For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.2 Elect Director Amado Cavazos For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.3 Elect Director Randolph Gress For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.4 Elect Director Linda Myrick For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.5 Elect Director Karen Osar For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.6 Elect Director John Steitz For For Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 1.7 Elect Director James Zallie For For Innophos Holdings, Ratify PricewaterhouseCoopers Inc. IPHS 45774N108 22-May-15 19,764 Management 2 LLP as Auditors For For Innophos Holdings, Advisory Vote to Ratify Named Inc. IPHS 45774N108 22-May-15 19,764 Management 3 Executive Officers' Compensation For For Innophos Holdings, Amend Executive Incentive Bonus Inc. IPHS 45774N108 22-May-15 19,764 Management 4 Plan For For
Innophos Holdings, Inc. IPHS 45774N108 22-May-15 19,764 Management 5 Amend Omnibus Stock Plan For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.1 Elect Director Peter J. Arduini For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.2 Elect Director Keith Bradley For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.3 Elect Director Richard E. Caruso For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.4 Elect Director Stuart M. Essig For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.5 Elect Director Barbara B. Hill For For Integra LifeSciences Holdings Elect Director Lloyd W. Howell, Corporation IART 457985208 22-May-15 22,375 Management 1.6 Jr. For For Integra LifeSciences Holdings Elect Director Donald E. Morel, Corporation IART 457985208 22-May-15 22,375 Management 1.7 Jr. For For Integra LifeSciences Holdings Elect Director Raymond G. Corporation IART 457985208 22-May-15 22,375 Management 1.8 Murphy For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.9 Elect Director Christian S. Schade For For
Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 1.10 Elect Director James M. Sullivan For For Integra LifeSciences Holdings Ratify PricewaterhouseCoopers Corporation IART 457985208 22-May-15 22,375 Management 2 LLP as Auditors For For Integra LifeSciences Holdings Corporation IART 457985208 22-May-15 22,375 Management 3 Amend Omnibus Stock Plan For For Integra LifeSciences Holdings Advisory Vote to Ratify Named Corporation IART 457985208 22-May-15 22,375 Management 4 Executive Officers' Compensation For For Karyopharm Therapeutics Elect Director Deepika R. Inc. KPTI 48576U106 22-May-15 13,400 Management 1.1 Pakianathan For For Karyopharm Therapeutics Inc. KPTI 48576U106 22-May-15 13,400 Management 1.2 Elect Director Kenneth E. Weg For For Karyopharm Therapeutics Ratify Ernst & Young LLP as Inc. KPTI 48576U106 22-May-15 13,400 Management 2 Auditors For For Maxwell Technologies, Inc. MXWL 577767106 22-May-15 24,876 Management 1.1 Elect Director Franz Fink For For Maxwell Technologies, Inc. MXWL 577767106 22-May-15 24,876 Management 1.2 Elect Director Roger Howsmon For For Maxwell Technologies, Ratify BDO USA, LLP as Inc. MXWL 577767106 22-May-15 24,876 Management 2 Auditors For For
Maxwell Technologies, Inc. MXWL 577767106 22-May-15 24,876 Management 3 Amend Omnibus Stock Plan For For Maxwell Technologies, Advisory Vote to Ratify Named Inc. MXWL 577767106 22-May-15 24,876 Management 4 Executive Officers' Compensation For For Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 1.1 Elect Director Frederic F. Brace For For Midstates Petroleum Company, Elect Director Thomas C. Inc. MPO 59804T100 22-May-15 32,989 Management 1.2 Knudson For For Midstates Petroleum Company, Elect Director George A. Inc. MPO 59804T100 22-May-15 32,989 Management 1.3 DeMontrond For For Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 1.4 Elect Director Alan J. Carr For For Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 1.5 Elect Director Bruce Stover For For Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 1.6 Elect Director Robert E. Ogle For For Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 1.7 Elect Director John Mogford For For Midstates Petroleum Company, Advisory Vote to Ratify Named Inc. MPO 59804T100 22-May-15 32,989 Management 2 Executive Officers' Compensation For For
Midstates Petroleum Company, Inc. MPO 59804T100 22-May-15 32,989 Management 3 Approve Reverse Stock Split For For Midstates Petroleum Company, Ratify Deloitte & Touche LLP as Inc. MPO 59804T100 22-May-15 32,989 Management 4 Auditors For For Miller Industries, Elect Director Theodore H. Inc./TN MLR 600551204 22-May-15 11,629 Management 1.1 Ashford, III For Withhold Miller Industries, Elect Director A. Russell Inc./TN MLR 600551204 22-May-15 11,629 Management 1.2 Chandler, III For For Miller Industries, Inc./TN MLR 600551204 22-May-15 11,629 Management 1.3 Elect Director William G. Miller For Withhold Miller Industries, Elect Director William G. Miller, Inc./TN MLR 600551204 22-May-15 11,629 Management 1.4 II For For Miller Industries, Inc./TN MLR 600551204 22-May-15 11,629 Management 1.5 Elect Director Richard H. Roberts For For Miller Industries, Advisory Vote to Ratify Named Inc./TN MLR 600551204 22-May-15 11,629 Management 2 Executive Officers' Compensation For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.1 Elect Director David C. Anderson For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.2 Elect Director Anthony J. Best For For
Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.3 Elect Director G. Stephen Finley For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.4 Elect Director Paul L. Howes For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.5 Elect Director Roderick A. Larson For For Newpark Resources, Elect Director James W. Inc. NR 651718504 22-May-15 77,841 Management 1.6 McFarland For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 1.7 Elect Director Gary L. Warren For For Newpark Resources, Advisory Vote to Ratify Named Inc. NR 651718504 22-May-15 77,841 Management 2 Executive Officers' Compensation For For Newpark Resources, Inc. NR 651718504 22-May-15 77,841 Management 3 Approve Omnibus Stock Plan For For Newpark Resources, Ratify Deloitte & Touche LLP as Inc. NR 651718504 22-May-15 77,841 Management 4 Auditors For For
Omeros Elect Director Gregory A. Corporation OMER 682143102 22-May-15 34,166 Management 1.1 Demopulos For For Omeros Corporation OMER 682143102 22-May-15 34,166 Management 1.2 Elect Director Leroy E. Hood For Withhold Omeros Ratify Ernst & Young LLP as Corporation OMER 682143102 22-May-15 34,166 Management 2 Auditors For For Select Comfort Corporation SCSS 81616X103 22-May-15 48,411 Management 1.1 Elect Director Daniel I. Alegre For For Select Comfort Elect Director Stephen L. Gulis, Corporation SCSS 81616X103 22-May-15 48,411 Management 1.2 Jr. For For Select Comfort Elect Director Brenda J. Corporation SCSS 81616X103 22-May-15 48,411 Management 1.3 Lauderback For For Select Comfort Corporation SCSS 81616X103 22-May-15 48,411 Management 2 Amend Omnibus Stock Plan For For Select Comfort Advisory Vote to Ratify Named Corporation SCSS 81616X103 22-May-15 48,411 Management 3 Executive Officers' Compensation For For Select Comfort Ratify Deloitte & Touche LLP as Corporation SCSS 81616X103 22-May-15 48,411 Management 4 Auditors For For Select Comfort Corporation SCSS 81616X103 22-May-15 48,411 Management 5 Adjourn Meeting For Against Select Comfort Share Do Not Corporation SCSS 81616X103 22-May-15 48,411 Holder 1.1 Elect Director Brian A. Spaly For Vote
Select Do Comfort Share Not Corporation SCSS 81616X103 22-May-15 48,411 Holder 1.2 Elect Director Adam J. Wright For Vote Select Do Comfort Share Management Nominee - Daniel I. Not Corporation SCSS 81616X103 22-May-15 48,411 Holder 1.3 Alegre For Vote Select Do Comfort Not Corporation SCSS 81616X103 22-May-15 48,411 Management 2 Amend Omnibus Stock Plan None Vote Select Do Comfort Advisory Vote to Ratify Named Not Corporation SCSS 81616X103 22-May-15 48,411 Management 3 Executive Officers' Compensation None Vote Select Do Comfort Ratify Deloitte & Touche LLP as Not Corporation SCSS 81616X103 22-May-15 48,411 Management 4 Auditors None Vote Select Do Comfort Not Corporation SCSS 81616X103 22-May-15 48,411 Management 5 Adjourn Meeting None Vote Steven Madden, Elect Director Edward R. Ltd. SHOO 556269108 22-May-15 51,734 Management 1.1 Rosenfeld For For Steven Madden, Elect Director Rose Peabody Ltd. SHOO 556269108 22-May-15 51,734 Management 1.2 Lynch For For Steven Madden, Ltd. SHOO 556269108 22-May-15 51,734 Management 1.3 Elect Director John L. Madden For For Steven Madden, Ltd. SHOO 556269108 22-May-15 51,734 Management 1.4 Elect Director Peter Migliorini For For Steven Madden, Ltd. SHOO 556269108 22-May-15 51,734 Management 1.5 Elect Director Richard P. Randall For For
Steven Madden, Ltd. SHOO 556269108 22-May-15 51,734 Management 1.6 Elect Director Ravi Sachdev For For Steven Madden, Elect Director Thomas H. Ltd. SHOO 556269108 22-May-15 51,734 Management 1.7 Schwartz For For Steven Madden, Ltd. SHOO 556269108 22-May-15 51,734 Management 1.8 Elect Director Robert Smith For For Steven Madden, Ratify EisnerAmper LLP as Ltd. SHOO 556269108 22-May-15 51,734 Management 2 Auditors For For Steven Madden, Advisory Vote to Ratify Named Ltd. SHOO 556269108 22-May-15 51,734 Management 3 Executive Officers' Compensation For For The Do Children's Not Place, Inc. PLCE 168905107 22-May-15 19,901 Management 1.1 Elect Director Norman Matthews For Vote The Do Children's Not Place, Inc. PLCE 168905107 22-May-15 19,901 Management 1.2 Elect Director Kenneth Reiss For Vote The Do Children's Elect Director Stanley W. Not Place, Inc. PLCE 168905107 22-May-15 19,901 Management 1.3 Reynolds For Vote The Do Children's Ratify BDO USA, LLP as Not Place, Inc. PLCE 168905107 22-May-15 19,901 Management 2 Auditors For Vote The Do Children's Advisory Vote to Ratify Named Not Place, Inc. PLCE 168905107 22-May-15 19,901 Management 3 Executive Officers' Compensation For Vote The Children's Share Place, Inc. PLCE 168905107 22-May-15 19,901 Holder 1.1 Elect Director Seth R. Johnson For For
The Children's Place, Share Inc. PLCE 168905107 22-May-15 19,901 Holder 1.2 Elect Director Robert L. Mettler For For The Children's Place, Share Management Nominee - Kenneth Inc. PLCE 168905107 22-May-15 19,901 Holder 1.3 Reiss For For The Children's Place, Ratify BDO USA, LLP as Inc. PLCE 168905107 22-May-15 19,901 Management 2 Auditors None For The Children's Place, Advisory Vote to Ratify Named Inc. PLCE 168905107 22-May-15 19,901 Management 3 Executive Officers' Compensation None For YuMe, Inc. YUME 98872B104 22-May-15 23,900 Management 1a Elect Director Mitchell Habib For Withhold YuMe, Inc. YUME 98872B104 22-May-15 23,900 Management 1b Elect Director Adriel Lares For For YuMe, Inc. YUME 98872B104 22-May-15 23,900 Management 1c Elect Director Christopher Paisley For For YuMe, Ratify PricewaterhouseCoopers Inc. YUME 98872B104 22-May-15 23,900 Management 2 LLP as Auditors For For 2U, Inc. Elect Director Christopher J. TWOU 90214J101 26-May-15 7,400 Management 1.1 Paucek For For 2U, Inc. TWOU 90214J101 26-May-15 7,400 Management 1.2 Elect Director Paul A. Maeder For For 2U, Inc. TWOU 90214J101 26-May-15 7,400 Management 1.3 Elect Director Robert M. Stavis For For
2U, Inc. TWOU 90214J101 26-May-15 7,400 Management 2 Ratify KPMG LLP as Auditors For For DigitalGlobe, Inc. DGI 25389M877 26-May-15 66,766 Management 1a Elect Director Roxanne J. Decyk For For DigitalGlobe, Inc. DGI 25389M877 26-May-15 66,766 Management 1b Elect Director Martin C. Faga For For DigitalGlobe, Elect Director Lawrence A. Inc. DGI 25389M877 26-May-15 66,766 Management 1c Hough For For DigitalGlobe, Inc. DGI 25389M877 26-May-15 66,766 Management 1d Elect Director Warren C. Jenson For For DigitalGlobe, Advisory Vote to Ratify Named Inc. DGI 25389M877 26-May-15 66,766 Management 2 Executive Officers' Compensation For For DigitalGlobe, Ratify PricewaterhouseCoopers Inc. DGI 25389M877 26-May-15 66,766 Management 3 LLP as Auditors For For Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.1 Elect Director C.H. Chen For For Diodes Elect Director Michael R. Incorporated DIOD 254543101 26-May-15 33,065 Management 1.2 Giordano For Withhold Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.3 Elect Director L.P. Hsu For For Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.4 Elect Director Keh-Shew Lu For For
Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.5 Elect Director Raymond Soong For Withhold Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.6 Elect Director John M. Stich For For Diodes Incorporated DIOD 254543101 26-May-15 33,065 Management 1.7 Elect Director Michael K.C. Tsai For For Diodes Advisory Vote to Ratify Named Incorporated DIOD 254543101 26-May-15 33,065 Management 2 Executive Officers' Compensation For For Diodes Ratify Moss Adams LLP as Incorporated DIOD 254543101 26-May-15 33,065 Management 3 Auditors For For First Elect Director Juan Acosta- BanCorp. FBP 318672706 26-May-15 87,135 Management 1a Reboyras For For First Elect Director Aurelio Aleman- BanCorp. FBP 318672706 26-May-15 87,135 Management 1b Bermudez For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 1c Elect Director Luz A. Crespo For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 1d Elect Director Robert T. Gormley For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 1e Elect Director Thomas M. Hagerty For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 1f Elect Director Michael P. Harmon For For
First BanCorp. Elect Director Roberto R. FBP 318672706 26-May-15 87,135 Management 1g Herencia For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 1h Elect Director David I. Matson For For First BanCorp. Elect Director Jose Menendez- FBP 318672706 26-May-15 87,135 Management 1i Cortada For For First BanCorp. Advisory Vote to Ratify Named FBP 318672706 26-May-15 87,135 Management 2 Executive Officers' Compensation For For First BanCorp. FBP 318672706 26-May-15 87,135 Management 3 Ratify KPMG LLP as Auditors For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.1 Elect Director J. Wickliffe Ach For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.2 Elect Director David S. Barker For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.3 Elect Director Cynthia O. Booth For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.4 Elect Director Mark A. Collar For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.5 Elect Director Claude E. Davis For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.6 Elect Director Corinne R. Finnerty For For
First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.7 Elect Director Peter E. Geier For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.8 Elect Director Murph Knapke For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.9 Elect Director Susan L. Knust For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.10 Elect Director William J. Kramer For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.11 Elect Director Jeffrey D. Meyer For For First Financial Elect Director Richard E. Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.12 Olszewski For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 1.13 Elect Director Maribeth S. Rahe For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 2 Amend Articles For For First Financial Ratify Ernst & Young LLP as Bancorp. FFBC 320209109 26-May-15 47,773 Management 3 Auditors For For First Financial Advisory Vote to Ratify Named Bancorp. FFBC 320209109 26-May-15 47,773 Management 4 Executive Officers' Compensation For For First Financial Bancorp. FFBC 320209109 26-May-15 47,773 Management 5 Adjourn Meeting For Against
Healthcare Services Group, Elect Director Daniel P. Inc. HCSG 421906108 26-May-15 62,281 Management 1.1 McCartney For Withhold Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.2 Elect Director Robert L. Frome For Withhold Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.3 Elect Director Robert J. Moss For Withhold Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.4 Elect Director John M. Briggs For Withhold Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.5 Elect Director Dino D. Ottaviano For Withhold Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.6 Elect Director Theodore Wahl For For Healthcare Services Group, Elect Director Michael E. Inc. HCSG 421906108 26-May-15 62,281 Management 1.7 McBryan For For Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.8 Elect Director Diane S. Casey For For Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.9 Elect Director John J. McFadden For For Healthcare Services Group, Inc. HCSG 421906108 26-May-15 62,281 Management 1.10 Elect Director Jude Visconto For For Healthcare Services Group, Ratify Grant Thornton LLP as Inc. HCSG 421906108 26-May-15 62,281 Management 2 Auditors For For
Healthcare Services Group, Advisory Vote to Ratify Named Inc. HCSG 421906108 26-May-15 62,281 Management 3 Executive Officers' Compensation For For Healthcare Services Group, Share Require Independent Board Inc. HCSG 421906108 26-May-15 62,281 Holder 4 Chairman Against For Pacific Premier Bancorp, Elect Director Kenneth A. Inc. PPBI 69478X105 26-May-15 14,000 Management 1.1 Boudreau For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 1.2 Elect Director John J. Carona For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 1.3 Elect Director Steven R. Gardner For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 1.4 Elect Director Joseph L. Garrett For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 1.5 Elect Director John D. Goddard For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 1.6 Elect Director Jeff C. Jones For For Pacific Premier Bancorp, Elect Director Michael L. Inc. PPBI 69478X105 26-May-15 14,000 Management 1.7 McKennon For For Pacific Premier Bancorp, Advisory Vote to Ratify Named Inc. PPBI 69478X105 26-May-15 14,000 Management 2 Executive Officers' Compensation For For Pacific Premier Bancorp, Increase Authorized Common Inc. PPBI 69478X105 26-May-15 14,000 Management 3 Stock For For
Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 4 Amend Omnibus Stock Plan For For Pacific Premier Bancorp, Ratify Vavrinek, Trine, Day & Inc. PPBI 69478X105 26-May-15 14,000 Management 5 Co., LLP as Auditors For For Pacific Premier Bancorp, Inc. PPBI 69478X105 26-May-15 14,000 Management 6 Adjourn Meeting For Against PDF Solutions, Inc. PDFS 693282105 26-May-15 25,878 Management 1.1 Elect Director Lucio Lanza For Withhold PDF Solutions, Elect Director Kimon W. Inc. PDFS 693282105 26-May-15 25,878 Management 1.2 Michaels For Withhold PDF Solutions, Ratify PricewaterhouseCoopers Inc. PDFS 693282105 26-May-15 25,878 Management 2 LLP as Auditors For For PDF Solutions, Advisory Vote to Ratify Named Inc. PDFS 693282105 26-May-15 25,878 Management 3 Executive Officers' Compensation For For Scorpio Bulkers Inc. SALT Y7546A106 26-May-15 93,500 Management 1.1 Elect Director Robert Bugbee For For Scorpio Bulkers Elect Director Einar Michael Inc. SALT Y7546A106 26-May-15 93,500 Management 1.2 Steimler For For Scorpio Bulkers Ratify PricewaterhouseCoopers as Inc. SALT Y7546A106 26-May-15 93,500 Management 2 Auditors For For Scorpio Tankers Inc. STNG Y7542C106 26-May-15 146,509 Management 1.1 Elect Director Robert Bugbee For Withhold
Scorpio Tankers Inc. STNG Y7542C106 26-May-15 146,509 Management 1.2 Elect Director Donald C. Trauscht For For Scorpio Tankers Inc. STNG Y7542C106 26-May-15 146,509 Management 1.3 Elect Director Jose Tarruella For For Scorpio Tankers Ratify PricewaterhouseCoopers as Inc. STNG Y7542C106 26-May-15 146,509 Management 2 Auditors For For Seacoast Banking Corporation Elect Director H. Gilbert Culbreth, of Florida SBCF 811707801 26-May-15 17,844 Management 1.1 Jr. For For Seacoast Banking Corporation Elect Director Christopher E. of Florida SBCF 811707801 26-May-15 17,844 Management 1.2 Fogal For For Seacoast Banking Corporation of Florida SBCF 811707801 26-May-15 17,844 Management 1.3 Elect Director Robert B. Goldstein For For Seacoast Banking Corporation Elect Director Jacqueline L. of Florida SBCF 811707801 26-May-15 17,844 Management 1.4 Bradley For For Seacoast Banking Corporation Ratify Crowe Horwath LLP as of Florida SBCF 811707801 26-May-15 17,844 Management 2 Auditors For For Seacoast Banking Corporation of Florida SBCF 811707801 26-May-15 17,844 Management 3 Amend Omnibus Stock Plan For For Seacoast Banking Corporation Advisory Vote to Ratify Named of Florida SBCF 811707801 26-May-15 17,844 Management 4 Executive Officers' Compensation For For Threshold Pharmaceuticals, Inc. THLD 885807206 26-May-15 48,147 Management 1.1 Elect Director Wilfred E. Jaeger For For
Threshold Pharmaceuticals, Inc. THLD 885807206 26-May-15 48,147 Management 1.2 Elect Director David R. Parkinson For For Threshold Pharmaceuticals, Ratify Ernst & Young LLP as Inc. THLD 885807206 26-May-15 48,147 Management 2 Auditors For For Threshold Pharmaceuticals, Advisory Vote to Ratify Named Inc. THLD 885807206 26-May-15 48,147 Management 3 Executive Officers' Compensation For For Acadia Realty Elect Director Kenneth F. Trust AKR 004239109 27-May-15 60,315 Management 1a Bernstein For For Acadia Realty Trust AKR 004239109 27-May-15 60,315 Management 1b Elect Director Douglas Crocker, II For For Acadia Realty Trust AKR 004239109 27-May-15 60,315 Management 1c Elect Director Lorrence T. Kellar For For Acadia Realty Trust AKR 004239109 27-May-15 60,315 Management 1d Elect Director Wendy Luscombe For For Acadia Realty Trust AKR 004239109 27-May-15 60,315 Management 1e Elect Director William T. Spitz For For Acadia Realty Trust AKR 004239109 27-May-15 60,315 Management 1f Elect Director Lee S. Wielansky For For Acadia Realty Ratify BDO USA, LLP as Trust AKR 004239109 27-May-15 60,315 Management 2 Auditors For For Acadia Realty Advisory Vote to Ratify Named Trust AKR 004239109 27-May-15 60,315 Management 3 Executive Officers' Compensation For For
Aerohive Networks, Inc. HIVE 007786106 27-May-15 11,200 Management 1.1 Elect Director Remo Canessa For For Aerohive Networks, Inc. HIVE 007786106 27-May-15 11,200 Management 1.2 Elect Director Feng Deng For For Aerohive Networks, Inc. HIVE 007786106 27-May-15 11,200 Management 1.3 Elect Director Changming Liu For Withhold Aerohive Networks, Amend Qualified Employee Stock Inc. HIVE 007786106 27-May-15 11,200 Management 2 Purchase Plan For For Aerohive Networks, Inc. HIVE 007786106 27-May-15 11,200 Management 3 Amend Omnibus Stock Plan For Against Aerohive Networks, Ratify Deloitte & Touche LLP as Inc. HIVE 007786106 27-May-15 11,200 Management 4 Auditors For For Alliance One International, Inc. AOI 018772103 27-May-15 48,310 Management 1 Approve Reverse Stock Split For Against Alliance One International, Inc. AOI 018772103 27-May-15 48,310 Management 2 Adjourn Meeting For Against Altisource Residential Corporation RESI 02153W100 27-May-15 51,500 Management 1.1 Elect Director David B. Reiner For For Altisource Residential Elect Director Michael A. Corporation RESI 02153W100 27-May-15 51,500 Management 1.2 Eruzione For For Altisource Residential Elect Director Robert J. Corporation RESI 02153W100 27-May-15 51,500 Management 1.3 Fitzpatrick For For
Altisource Residential Elect Director James H. Mullen, Corporation RESI 02153W100 27-May-15 51,500 Management 1.4 Jr. For For Altisource Residential Ratify Deloitte & Touche LLP as Corporation RESI 02153W100 27-May-15 51,500 Management 2 Auditors For For Amphastar Pharmaceuticals, Inc. AMPH 03209R103 27-May-15 9,600 Management 1a Elect Director Mary Ziping Luo For Against Amphastar Pharmaceuticals, Inc. AMPH 03209R103 27-May-15 9,600 Management 1b Elect Director Michael A. Zasloff For For Amphastar Pharmaceuticals, Inc. AMPH 03209R103 27-May-15 9,600 Management 1c Elect Director Howard Lee For For Amphastar Pharmaceuticals, Inc. AMPH 03209R103 27-May-15 9,600 Management 2 Approve Omnibus Stock Plan For Against Amphastar Pharmaceuticals, Ratify Ernst & Young LLP as Inc. AMPH 03209R103 27-May-15 9,600 Management 3 Auditors For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.1 Elect Director Scott J. Ulm For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.2 Elect Director Jeffrey J. Zimmer For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.3 Elect Director Daniel C. Staton For Withhold ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.4 Elect Director Marc H. Bell For Withhold
ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.5 Elect Director Carolyn Downey For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.6 Elect Director Thomas K. Guba For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.7 Elect Director Robert C. Hain For For ARMOUR Residential REIT, Elect Director John 'Jack' P. Inc. ARR 042315101 27-May-15 322,629 Management 1.8 Hollihan, III For For ARMOUR Residential REIT, Inc. ARR 042315101 27-May-15 322,629 Management 1.9 Elect Director Stewart J. Paperin For For ARMOUR Residential REIT, Ratify Deloitte & Touche LLP as Inc. ARR 042315101 27-May-15 322,629 Management 2 Auditors For For ARMOUR Residential REIT, Advisory Vote to Ratify Named Inc. ARR 042315101 27-May-15 322,629 Management 3 Executive Officers' Compensation For Against ARMOUR Residential REIT, Advisory Vote on Say on Pay One One Inc. ARR 042315101 27-May-15 322,629 Management 4 Frequency Year Year Astoria Financial Corporation AF 046265104 27-May-15 71,353 Management 1.1 Elect Director Monte N. Redman For For Astoria Financial Corporation AF 046265104 27-May-15 71,353 Management 1.2 Elect Director Gerard C. Keegan For Withhold Astoria Financial Elect Director Patricia M. Corporation AF 046265104 27-May-15 71,353 Management 1.3 Nazemetz For For
Astoria Financial Advisory Vote to Ratify Named Corporation AF 046265104 27-May-15 71,353 Management 2 Executive Officers' Compensation For For Astoria Financial Corporation AF 046265104 27-May-15 71,353 Management 3 Ratify KPMG LLP as Auditors For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 20,720 Management 1.1 Elect Director Robert F. Agnew For For Atlas Air Worldwide Holdings, Elect Director Timothy J. Inc. AAWW 049164205 27-May-15 20,720 Management 1.2 Bernlohr For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 20,720 Management 1.3 Elect Director William J. Flynn For For Atlas Air Worldwide Holdings, Elect Director James S. Gilmore, Inc. AAWW 049164205 27-May-15 20,720 Management 1.4 III For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 20,720 Management 1.5 Elect Director Carol B. Hallett For For Atlas Air Worldwide Holdings, Elect Director Frederick Inc. AAWW 049164205 27-May-15 20,720 Management 1.6 McCorkle For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 20,720 Management 1.7 Elect Director Duncan J. McNabb For For Atlas Air Worldwide Holdings, Ratify PricewaterhouseCoopers Inc. AAWW 049164205 27-May-15 20,720 Management 2 LLP as Auditors For For Atlas Air Worldwide Holdings, Advisory Vote to Ratify Named Inc. AAWW 049164205 27-May-15 20,720 Management 3 Executive Officers' Compensation For For
Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.1 Elect Director Thomas J. Carley For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.2 Elect Director Michael L. Elich For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.3 Elect Director James B. Hicks For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.4 Elect Director Roger L. Johnson For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.5 Elect Director Jon L. Justesen For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 1.6 Elect Director Anthony Meeker For For Barrett Business Services, Inc. BBSI 068463108 27-May-15 5,232 Management 2 Approve Omnibus Stock Plan For Against Barrett Business Services, Ratify Moss Adams LLP as Inc. BBSI 068463108 27-May-15 5,232 Management 3 Auditors For For Barrett Business Services, Advisory Vote to Ratify Named Inc. BBSI 068463108 27-May-15 5,232 Management 4 Executive Officers' Compensation For For Builders FirstSource, Inc. BLDR 12008R107 27-May-15 41,066 Management 1.1 Elect Director Michael Graff For For Builders FirstSource, Inc. BLDR 12008R107 27-May-15 41,066 Management 1.2 Elect Director Robert C. Griffin For For
Builders FirstSource, Inc. BLDR 12008R107 27-May-15 41,066 Management 1.3 Elect Director Brett N. Milgrim For For Builders FirstSource, Ratify PricewaterhouseCoopers Inc. BLDR 12008R107 27-May-15 41,066 Management 2 LLP as Auditors For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1a Elect Director Terry P. Bayer For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1b Elect Director Edwin A. Guiles For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1c Elect Director Bonnie G. Hill For For California Water Service Elect Director Martin A. Group CWT 130788102 27-May-15 43,142 Management 1d Kropelnicki For For California Water Service Elect Director Thomas M. Group CWT 130788102 27-May-15 43,142 Management 1e Krummel For For California Water Service Elect Director Richard P. Group CWT 130788102 27-May-15 43,142 Management 1f Magnuson For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1g Elect Director Linda R. Meier For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1h Elect Director Peter C. Nelson For For California Water Service Group CWT 130788102 27-May-15 43,142 Management 1i Elect Director Lester A. Snow For For
California Water Service Group CWT 130788102 27-May-15 43,142 Management 1j Elect Director George A. Vera For For California Water Service Advisory Vote to Ratify Named Group CWT 130788102 27-May-15 43,142 Management 2 Executive Officers' Compensation For For California Water Service Ratify Deloitte & Touche LLP as Group CWT 130788102 27-May-15 43,142 Management 3 Auditors For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.1 Elect Director Jack Bernard For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.2 Elect Director Jack Biegler For For Capstead Mortgage Elect Director Michelle P. Corporation CMO 14067E506 27-May-15 86,508 Management 1.3 Goolsby For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.4 Elect Director Andrew F. Jacobs For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.5 Elect Director Gary Keiser For For Capstead Mortgage Elect Director Christopher W. Corporation CMO 14067E506 27-May-15 86,508 Management 1.6 Mahowald For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.7 Elect Director Michael G. O'Neil For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 86,508 Management 1.8 Elect Director Mark S. Whiting For For
Capstead Mortgage Advisory Vote to Ratify Named Corporation CMO 14067E506 27-May-15 86,508 Management 2 Executive Officers' Compensation For For Capstead Mortgage Ratify Ernst & Young LLP as Corporation CMO 14067E506 27-May-15 86,508 Management 3 Auditors For For CubeSmart Elect Director William M. CUBE 229663109 27-May-15 142,586 Management 1.1 Diefenderfer, III For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.2 Elect Director Piero Bussani For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.3 Elect Director Christopher P. Marr For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.4 Elect Director Marianne M. Keler For For CubeSmart Elect Director Deborah R. CUBE 229663109 27-May-15 142,586 Management 1.5 Salzberg For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.6 Elect Director John F. Remondi For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.7 Elect Director Jeffrey F. Rogatz For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 1.8 Elect Director John W. Fain For For CubeSmart Increase Authorized Common CUBE 229663109 27-May-15 142,586 Management 2 Stock For For
CubeSmart Amend Stock Ownership CUBE 229663109 27-May-15 142,586 Management 3 Limitations For For CubeSmart Amend Stock Ownership CUBE 229663109 27-May-15 142,586 Management 4 Limitations For For CubeSmart CUBE 229663109 27-May-15 142,586 Management 5 Ratify KPMG LLP as Auditors For For CubeSmart Advisory Vote to Ratify Named CUBE 229663109 27-May-15 142,586 Management 6 Executive Officers' Compensation For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.1 Elect Director Edward J. Quilty For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.2 Elect Director Srini Conjeevaram For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.3 Elect Director Stephen T. Wills For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.4 Elect Director Robert G. Moussa For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.5 Elect Director Bruce F. Wesson For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.6 Elect Director Brett D. Hewlett For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.7 Elect Director Amy Paul For For
Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 1.8 Elect Director Samuel E. Navarro For For Derma Sciences, Advisory Vote to Ratify Named Inc. DSCI 249827502 27-May-15 18,164 Management 2 Executive Officers' Compensation For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 3 Ratify KPMG LLP as Auditors For For Derma Sciences, Inc. DSCI 249827502 27-May-15 18,164 Management 4 Other Business For Against Dime Community Bancshares, Inc. DCOM 253922108 27-May-15 24,751 Management 1.1 Elect Director Michael P. Devine For Withhold Dime Community Bancshares, Inc. DCOM 253922108 27-May-15 24,751 Management 1.2 Elect Director Anthony Bergamo For Withhold Dime Community Bancshares, Inc. DCOM 253922108 27-May-15 24,751 Management 1.3 Elect Director Joseph J. Perry For Withhold Dime Community Bancshares, Ratify Crowe Horwath LLP as Inc. DCOM 253922108 27-May-15 24,751 Management 2 Auditors For For Dime Community Bancshares, Advisory Vote to Ratify Named Inc. DCOM 253922108 27-May-15 24,751 Management 3 Executive Officers' Compensation For For Ducommun Elect Director Gregory S. Incorporated DCO 264147109 27-May-15 6,800 Management 1.1 Churchill For For Ducommun Incorporated DCO 264147109 27-May-15 6,800 Management 1.2 Elect Director Anthony J. Reardon For For
Ducommun Advisory Vote to Ratify Named Incorporated DCO 264147109 27-May-15 6,800 Management 2 Executive Officers' Compensation For For Ducommun Incorporated DCO 264147109 27-May-15 6,800 Management 3 Amend Omnibus Stock Plan For For Ducommun Ratify PricewaterhouseCoopers Incorporated DCO 264147109 27-May-15 6,800 Management 4 LLP as Auditors For For DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.1 Elect Director Michael A. Coke For For DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.2 Elect Director Lammot J. du Pont For Withhold DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.3 Elect Director Thomas D. Eckert For For DuPont Fabros Technology, Elect Director Christopher P. Inc. DFT 26613Q106 27-May-15 56,645 Management 1.4 Eldredge For For DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.5 Elect Director Hossein Fateh For Withhold DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.6 Elect Director Frederic V. Malek For For DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.7 Elect Director Mary M. Styer For For DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.8 Elect Director John T. Roberts, Jr. For For
DuPont Fabros Technology, Inc. DFT 26613Q106 27-May-15 56,645 Management 1.9 Elect Director John H. Toole For For DuPont Fabros Technology, Advisory Vote to Ratify Named Inc. DFT 26613Q106 27-May-15 56,645 Management 2 Executive Officers' Compensation For For DuPont Fabros Technology, Ratify Ernst & Young LLP as Inc. DFT 26613Q106 27-May-15 56,645 Management 3 Auditors For For Dynavax Technologies Corporation DVAX 268158201 27-May-15 22,157 Management 1.1 Elect Director Arnold L. Oronsky For For Dynavax Technologies Corporation DVAX 268158201 27-May-15 22,157 Management 1.2 Elect Director Francis R. Cano For For Dynavax Technologies Corporation DVAX 268158201 27-May-15 22,157 Management 1.3 Elect Director Peggy V. Phillips For For Dynavax Technologies Corporation DVAX 268158201 27-May-15 22,157 Management 2 Amend Omnibus Stock Plan For For Dynavax Technologies Ratify Ernst & Young LLP as Corporation DVAX 268158201 27-May-15 22,157 Management 3 Auditors For For EnerNOC, Inc. ENOC 292764107 27-May-15 20,785 Management 1.1 Elect Director Richard Dieter For For EnerNOC, Inc. ENOC 292764107 27-May-15 20,785 Management 1.2 Elect Director TJ Glauthier For For EnerNOC, Inc. ENOC 292764107 27-May-15 20,785 Management 2 Approve Conversion of Securities For For
EnerNOC, Inc. ENOC 292764107 27-May-15 20,785 Management 3 Amend Omnibus Stock Plan For For EnerNOC, Ratify Ernst & Young LLP as Inc. ENOC 292764107 27-May-15 20,785 Management 4 Auditors For For Exelixis, Inc. EXEL 30161Q104 27-May-15 170,468 Management 1.1 Elect Director Charles Cohen For Against Exelixis, Inc. EXEL 30161Q104 27-May-15 170,468 Management 1.2 Elect Director George Poste For Against Exelixis, Elect Director Jack L. Inc. EXEL 30161Q104 27-May-15 170,468 Management 1.3 Wyszomierski For For Exelixis, Ratify Ernst & Young LLP as Inc. EXEL 30161Q104 27-May-15 170,468 Management 2 Auditors For For Exelixis, Advisory Vote to Ratify Named Inc. EXEL 30161Q104 27-May-15 170,468 Management 3 Executive Officers' Compensation For For FCB Financial Holdings, Inc. FCB 30255G103 27-May-15 7,700 Management 1.1 Elect Director Kent S. Ellert For For FCB Financial Holdings, Inc. FCB 30255G103 27-May-15 7,700 Management 1.2 Elect Director Howard R. Curd For For FCB Financial Holdings, Inc. FCB 30255G103 27-May-15 7,700 Management 1.3 Elect Director Gerald Luterman For For FCB Financial Holdings, Elect Director Paul Anthony Inc. FCB 30255G103 27-May-15 7,700 Management 1.4 Novelly For Withhold
FCB Financial Holdings, Ratify Grant Thornton LLP as Inc. FCB 30255G103 27-May-15 7,700 Management 2 Auditors For For FCB Financial Holdings, Approve Executive Incentive Inc. FCB 30255G103 27-May-15 7,700 Management 3 Bonus Plan For For Fuel Systems Solutions, Elect Director Mariano Inc. FSYS 35952W103 27-May-15 8,782 Management 1.1 Costamagna For For Fuel Systems Solutions, Inc. FSYS 35952W103 27-May-15 8,782 Management 1.2 Elect Director Troy A. Clarke For For Fuel Systems Solutions, Inc. FSYS 35952W103 27-May-15 8,782 Management 1.3 Elect Director Anthony Harris For For Fuel Systems Solutions, Ratify PricewaterhouseCoopers Inc. FSYS 35952W103 27-May-15 8,782 Management 2 LLP as Auditors For For Fuel Systems Solutions, Inc. FSYS 35952W103 27-May-15 8,782 Management 3 Amend Restricted Stock Plan For For Fuel Systems Solutions, Advisory Vote to Ratify Named Inc. FSYS 35952W103 27-May-15 8,782 Management 4 Executive Officers' Compensation For For Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1a Elect Director Saul A. Fox For For Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1b Elect Director Stephen A. Cozen For Against Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1c Elect Director James W. Crystal For Against
Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1d Elect Director Seth J. Gersch For For Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1e Elect Director John H. Howes For For Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1f Elect Director Larry N. Port For For Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 1g Elect Director Cynthia Y. Valko For For Global Elect Alan Bossin as Director of Indemnity Global Indemnity Reinsurance plc GBLI G39319101 27-May-15 6,337 Management 2a Company, Ltd. For For Global Elect Stephen Green as Director of Indemnity Global Indemnity Reinsurance plc GBLI G39319101 27-May-15 6,337 Management 2b Company, Ltd. For For Global Elect Terence J. Power as Director Indemnity of Global Indemnity Reinsurance plc GBLI G39319101 27-May-15 6,337 Management 2c Company, Ltd. For For Global Elect Cynthia Y. Valko as Indemnity Director of Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 2d Reinsurance Company, Ltd. For For Global Elect Marie-Joelle Chapleau as Indemnity Director of Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 2e Reinsurance Company, Ltd. For For Global Elect Janita Burke as Director of Indemnity Global Indemnity Reinsurance plc GBLI G39319101 27-May-15 6,337 Management 2f Company, Ltd. For For Global Elect Grainne Richmond as Indemnity Director of Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 2g Reinsurance Company, Ltd. For For
Global Indemnity Authorize Share Repurchase plc GBLI G39319101 27-May-15 6,337 Management 3 Program For Against Global Indemnity Authorize Reissuance of plc GBLI G39319101 27-May-15 6,337 Management 4 Repurchased Shares For For Global Indemnity Change Location of Annual plc GBLI G39319101 27-May-15 6,337 Management 5 Meeting For For Global Authorize Issuance of Equity or Indemnity Equity-Linked Securities with plc GBLI G39319101 27-May-15 6,337 Management 6 Preemptive Rights For Against Global Authorize Issuance of Equity or Indemnity Equity-Linked Securities without plc GBLI G39319101 27-May-15 6,337 Management 7 Preemptive Rights For Against Global Indemnity plc GBLI G39319101 27-May-15 6,337 Management 8 Amend Omnibus Stock Plan For Against Gray Television, Elect Director Hilton H. Howell, Inc. GTN 389375106 27-May-15 42,600 Management 1.1 Jr. For For Gray Television, Elect Director William E. Mayher, Inc. GTN 389375106 27-May-15 42,600 Management 1.2 III For For Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.3 Elect Director Richard L. Boger For Withhold Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.4 Elect Director T.L. (Gene) Elder For For Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.5 Elect Director Robin R. Howell For Withhold
Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.6 Elect Director Howell W. Newton For For Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.7 Elect Director Hugh E. Norton For For Gray Television, Inc. GTN 389375106 27-May-15 42,600 Management 1.8 Elect Director Harriett J. Robinson For Withhold Gray Television, Ratify McGladrey LLP as Inc. GTN 389375106 27-May-15 42,600 Management 2 Auditors For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.1 Elect Director I Joon Ahn For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.2 Elect Director John J. Ahn For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.3 Elect Director Christie K. Chu For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.4 Elect Director John A. Hall For For Hanmi Financial Elect Director Paul Seon-Hong Corporation HAFC 410495204 27-May-15 29,620 Management 1.5 Kim For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.6 Elect Director C. G. Kum For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.7 Elect Director Joon Hyung Lee For For
Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 1.8 Elect Director Joseph K. Rho For For Hanmi Financial Elect Director David L. Corporation HAFC 410495204 27-May-15 29,620 Management 1.9 Rosenblum For For Hanmi Financial Advisory Vote to Ratify Named Corporation HAFC 410495204 27-May-15 29,620 Management 2 Executive Officers' Compensation For For Hanmi Financial Corporation HAFC 410495204 27-May-15 29,620 Management 3 Ratify KPMG LLP as Auditors For For HCI Group, Inc. HCI 40416E103 27-May-15 8,707 Management 1.1 Elect Director James Macchiarola For For HCI Group, Inc. HCI 40416E103 27-May-15 8,707 Management 1.2 Elect Director Harish M. Patel For For HCI Group, Inc. HCI 40416E103 27-May-15 8,707 Management 1.3 Elect Director Martin A. Traber For Withhold HCI Group, Ratify Dixon Hughes Goodman, Inc. HCI 40416E103 27-May-15 8,707 Management 2 LLP as Auditors For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.1 Elect Director Michael J. Behrman For For Heritage Oaks Elect Director Donald H. Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.2 Campbell For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.3 Elect Director Mark C. Fugate For For
Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.4 Elect Director Howard N. Gould For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.5 Elect Director Dolores T. Lacey For For Heritage Oaks Elect Director Simone F. Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.6 Lagomarsino For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.7 Elect Director James J. Lynch For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.8 Elect Director Michael J. Morris For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.9 Elect Director Daniel J. O'Hare For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.10 Elect Director Michael E. Pfau For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.11 Elect Director Alexander F. Simas For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 1.12 Elect Director Stephen P. Yost For For Heritage Oaks Bancorp HEOP 42724R107 27-May-15 19,116 Management 2 Approve Omnibus Stock Plan For For Heritage Oaks Advisory Vote to Ratify Named Bancorp HEOP 42724R107 27-May-15 19,116 Management 3 Executive Officers' Compensation For For
Heritage Oaks Ratify Crowe Horwath LLP as Bancorp HEOP 42724R107 27-May-15 19,116 Management 4 Auditors For For Interactive Intelligence Elect Director Edward L. Group, Inc. ININ 45841V109 27-May-15 15,520 Management 1.1 Hamburg For For Interactive Intelligence Elect Director Mitchell E. Daniels, Group, Inc. ININ 45841V109 27-May-15 15,520 Management 1.2 Jr. For For Interactive Intelligence Advisory Vote to Ratify Named Group, Inc. ININ 45841V109 27-May-15 15,520 Management 2 Executive Officers' Compensation For For Interactive Intelligence Group, Inc. ININ 45841V109 27-May-15 15,520 Management 3 Ratify KPMG LLP as Auditors For For Intrepid Potash, Inc. IPI 46121Y102 27-May-15 51,400 Management 1.1 Elect Director Terry Considine For For Intrepid Potash, Inc. IPI 46121Y102 27-May-15 51,400 Management 1.2 Elect Director Chris A. Elliott For For Intrepid Potash, Inc. IPI 46121Y102 27-May-15 51,400 Management 2 Ratify KPMG LLP as Auditors For For Intrepid Advisory Vote to Ratify Named Potash, Inc. IPI 46121Y102 27-May-15 51,400 Management 3 Executive Officers' Compensation For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1a Elect Director Joel Ackerman For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1b Elect Director Jonathan D. Blum For For
Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1c Elect Director Benjamin A. Breier For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1d Elect Director Thomas P. Cooper For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1e Elect Director Paul J. Diaz For For Kindred Healthcare, Elect Director Heyward R. Inc. KND 494580103 27-May-15 69,651 Management 1f Donigan For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1g Elect Director Richard Goodman For For Kindred Healthcare, Elect Director Christopher T. Inc. KND 494580103 27-May-15 69,651 Management 1h Hjelm For For Kindred Healthcare, Elect Director Frederick J. Inc. KND 494580103 27-May-15 69,651 Management 1i Kleisner For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1j Elect Director John H. Short For For Kindred Healthcare, Inc. KND 494580103 27-May-15 69,651 Management 1k Elect Director Phyllis R. Yale For For Kindred Healthcare, Advisory Vote to Ratify Named Inc. KND 494580103 27-May-15 69,651 Management 2 Executive Officers' Compensation For For Kindred Healthcare, Amend Non-Employee Director Inc. KND 494580103 27-May-15 69,651 Management 3 Omnibus Stock Plan For For
Kindred Healthcare, Ratify PricewaterhouseCoopers Inc. KND 494580103 27-May-15 69,651 Management 4 LLP as Auditors For For KVH Industries, Inc. KVHI 482738101 27-May-15 16,575 Management 1.1 Elect Director Mark S. Ain For Against KVH Industries, Inc. KVHI 482738101 27-May-15 16,575 Management 1.2 Elect Director Stanley K. Honey For Against KVH Industries, Ratify Grant Thornton LLP as Inc. KVHI 482738101 27-May-15 16,575 Management 2 Auditors For For Mattress Firm Holding Corp. MFRM 57722W106 27-May-15 13,619 Management 1.1 Elect Director Robert E. Creager For For Mattress Firm Holding Corp. MFRM 57722W106 27-May-15 13,619 Management 1.2 Elect Director R. Stephen Stagner For For Mattress Firm Holding Corp. MFRM 57722W106 27-May-15 13,619 Management 1.3 Elect Director William E. Watts For For Mattress Firm Holding Advisory Vote to Ratify Named Corp. MFRM 57722W106 27-May-15 13,619 Management 2 Executive Officers' Compensation For For Mattress Firm Holding Advisory Vote on Say on Pay One One Corp. MFRM 57722W106 27-May-15 13,619 Management 3 Frequency Year Year Mattress Firm Holding Ratify Deloitte & Touche LLP as Corp. MFRM 57722W106 27-May-15 13,619 Management 4 Auditors For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1a Elect Director David P. Bolger For For
MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1b Elect Director C. Bryan Daniels For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1c Elect Director Mitchell Feiger For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1d Elect Director Charles J. Gries For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1e Elect Director James N. Hallene For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1f Elect Director Thomas H. Harvey For For MB Financial, Elect Director Richard J. Inc. MBFI 55264U108 27-May-15 59,026 Management 1g Holmstrom For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1h Elect Director Karen J. May For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1i Elect Director Ronald D. Santo For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1j Elect Director Jennifer W. Steans For For MB Financial, Inc. MBFI 55264U108 27-May-15 59,026 Management 1k Elect Director Renee Togher For For MB Financial, Advisory Vote to Ratify Named Inc. MBFI 55264U108 27-May-15 59,026 Management 2 Executive Officers' Compensation For For
MB Financial, Ratify McGladrey LLP as Inc. MBFI 55264U108 27-May-15 59,026 Management 3 Auditors For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.1 Elect Director Tarek A. Sherif For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.2 Elect Director Glen M. de Vries For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.3 Elect Director Carlos Dominguez For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.4 Elect Director Neil M. Kurtz For For Medidata Solutions, Elect Director George W. Inc. MDSO 58471A105 27-May-15 47,834 Management 1.5 McCulloch For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.6 Elect Director Lee A. Shapiro For For Medidata Solutions, Inc. MDSO 58471A105 27-May-15 47,834 Management 1.7 Elect Director Robert B. Taylor For For Medidata Solutions, Advisory Vote to Ratify Named Inc. MDSO 58471A105 27-May-15 47,834 Management 2 Executive Officers' Compensation For For Medidata Solutions, Ratify Deloitte & Touche LLP as Inc. MDSO 58471A105 27-May-15 47,834 Management 3 Auditors For For Neff Corporation NEFF 640094207 27-May-15 6,900 Management 1 Elect Director Graham Hood For For
Neff Ratify Deloitte & Touche LLP as Corporation NEFF 640094207 27-May-15 6,900 Management 2 Auditors For For NeuStar, Inc. NSR 64126X201 27-May-15 50,500 Management 1a Elect Director Ross K. Ireland For For NeuStar, Inc. NSR 64126X201 27-May-15 50,500 Management 1b Elect Director Paul A. Lacouture For For NeuStar, Inc. NSR 64126X201 27-May-15 50,500 Management 1c Elect Director Michael J. Rowny For For NeuStar, Inc. Ratify Ernst & Young LLP as NSR 64126X201 27-May-15 50,500 Management 2 Auditors For For NeuStar, Inc. Advisory Vote to Ratify Named NSR 64126X201 27-May-15 50,500 Management 3 Executive Officers' Compensation For For NeuStar, Inc. NSR 64126X201 27-May-15 50,500 Management 4 Amend Omnibus Stock Plan For For NeuStar, Inc. NSR 64126X201 27-May-15 50,500 Management 5 Declassify the Board of Directors For For Northfield Bancorp, Elect Director Timothy C. Inc. NFBK 66611T108 27-May-15 44,556 Management 1.1 Harrison For For Northfield Bancorp, Inc. NFBK 66611T108 27-May-15 44,556 Management 1.2 Elect Director Karen J. Kessler For For Northfield Bancorp, Inc. NFBK 66611T108 27-May-15 44,556 Management 1.3 Elect Director Susan Lamberti For For
Northfield Bancorp, Inc. NFBK 66611T108 27-May-15 44,556 Management 1.4 Elect Director Patrick E. Scura, Jr. For For Northfield Bancorp, Inc. NFBK 66611T108 27-May-15 44,556 Management 2 Ratify KPMG LLP as Auditors For For Northfield Bancorp, Advisory Vote to Ratify Named Inc. NFBK 66611T108 27-May-15 44,556 Management 3 Executive Officers' Compensation For For Old Line Bancshares, Inc. OLBK 67984M100 27-May-15 7,600 Management 1.1 Elect Director Andre' J. Gingles For For Old Line Bancshares, Inc. OLBK 67984M100 27-May-15 7,600 Management 1.2 Elect Director William J. Harnett For For Old Line Bancshares, Inc. OLBK 67984M100 27-May-15 7,600 Management 1.3 Elect Director Frank Lucente, Jr. For For Old Line Bancshares, Inc. OLBK 67984M100 27-May-15 7,600 Management 1.4 Elect Director John M. Suit, II For For Old Line Bancshares, Inc. OLBK 67984M100 27-May-15 7,600 Management 1.5 Elect Director Frank Taylor For For Old Line Bancshares, Ratify Dixon Hughes Goodman Inc. OLBK 67984M100 27-May-15 7,600 Management 2 LLP as Auditors For For Old Line Bancshares, Advisory Vote to Ratify Named Inc. OLBK 67984M100 27-May-15 7,600 Management 3 Executive Officers' Compensation For For Opower, Inc. OPWR 68375Y109 27-May-15 9,700 Management 1.1 Elect Director Daniel Yates For For
Opower, Inc. OPWR 68375Y109 27-May-15 9,700 Management 1.2 Elect Director Gene Riechers For For Opower, Inc. OPWR 68375Y109 27-May-15 9,700 Management 1.3 Elect Director Jon Sakoda For For Opower, Ratify PricewaterhouseCoopers Inc. OPWR 68375Y109 27-May-15 9,700 Management 2 LLP as Auditors For For Orbitz Worldwide, Inc. OWW 68557K109 27-May-15 48,211 Management 1 Approve Merger Agreement For For Orbitz Worldwide, Advisory Vote on Golden Inc. OWW 68557K109 27-May-15 48,211 Management 2 Parachutes For For Orbitz Worldwide, Inc. OWW 68557K109 27-May-15 48,211 Management 3 Adjourn Meeting For Against Orbitz Worldwide, Inc. OWW 68557K109 27-May-15 48,211 Management 4.1 Elect Director Martin Brand For For Orbitz Worldwide, Inc. OWW 68557K109 27-May-15 48,211 Management 4.2 Elect Director Ken Esterow For Withhold Orbitz Worldwide, Inc. OWW 68557K109 27-May-15 48,211 Management 4.3 Elect Director Barney Harford For For Orbitz Worldwide, Ratify Deloitte & Touche LLP as Inc. OWW 68557K109 27-May-15 48,211 Management 5 Auditors For For Perficient, Inc. PRFT 71375U101 27-May-15 28,925 Management 1.1 Elect Director Jeffrey S. Davis For For
Perficient, Elect Director Ralph C. Inc. PRFT 71375U101 27-May-15 28,925 Management 1.2 Derrickson For For Perficient, Inc. PRFT 71375U101 27-May-15 28,925 Management 1.3 Elect Director John S. Hamlin For For Perficient, Inc. PRFT 71375U101 27-May-15 28,925 Management 1.4 Elect Director James R. Kackley For For Perficient, Inc. PRFT 71375U101 27-May-15 28,925 Management 1.5 Elect Director David S. Lundeen For For Perficient, Advisory Vote to Ratify Named Inc. PRFT 71375U101 27-May-15 28,925 Management 2 Executive Officers' Compensation For For Perficient, Inc. PRFT 71375U101 27-May-15 28,925 Management 3 Ratify KPMG LLP as Auditors For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.1 Elect Director Peter A. Leav For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.2 Elect Director Betsy S. Atkins For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.3 Elect Director Martha H. Bejar For For Polycom, Elect Director Robert J. Inc. PLCM 73172K104 27-May-15 123,000 Management 1.4 Frankenberg For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.5 Elect Director John A. Kelley, Jr. For For
Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.6 Elect Director D. Scott Mercer For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 1.7 Elect Director Kevin T. Parker For For Polycom, Inc. PLCM 73172K104 27-May-15 123,000 Management 2 Amend Omnibus Stock Plan For For Polycom, Advisory Vote to Ratify Named Inc. PLCM 73172K104 27-May-15 123,000 Management 3 Executive Officers' Compensation For For Polycom, Ratify PricewaterhouseCoopers Inc. PLCM 73172K104 27-May-15 123,000 Management 4 LLP as Auditors For For Sears Hometown and Outlet Stores, Inc. SHOS 812362101 27-May-15 5,500 Management 1.1 Elect Director E.J. Bird For For Sears Hometown and Outlet Stores, Inc. SHOS 812362101 27-May-15 5,500 Management 1.2 Elect Director Jeffrey Flug For For Sears Hometown and Outlet Stores, Inc. SHOS 812362101 27-May-15 5,500 Management 1.3 Elect Director James F. Gooch For For Sears Hometown and Outlet Stores, Inc. SHOS 812362101 27-May-15 5,500 Management 1.4 Elect Director Josephine Linden For For Sears Hometown and Outlet Stores, Advisory Vote to Ratify Named Inc. SHOS 812362101 27-May-15 5,500 Management 2 Executive Officers' Compensation For For Sears Hometown and Outlet Stores, Ratify BDO USA, LLP as Inc. SHOS 812362101 27-May-15 5,500 Management 3 Auditors For For
Sequential Brands Group, Inc. SQBG 817340201 27-May-15 12,200 Management 1.1 Elect Director Yehuda Shmidman For For Sequential Brands Group, Inc. SQBG 817340201 27-May-15 12,200 Management 1.2 Elect Director William Sweedler For Against Sequential Brands Group, Ratify CohnReznick LLP as Inc. SQBG 817340201 27-May-15 12,200 Management 2 Auditors For For Sequential Brands Group, Advisory Vote to Ratify Named Inc. SQBG 817340201 27-May-15 12,200 Management 3 Executive Officers' Compensation For Against Sequential Brands Group, Approve Executive Incentive Inc. SQBG 817340201 27-May-15 12,200 Management 4 Bonus Plan For For Silver Spring Networks, Inc. SSNI 82817Q103 27-May-15 25,300 Management 1.1 Elect Director Jonathan Schwartz For For Silver Spring Networks, Inc. SSNI 82817Q103 27-May-15 25,300 Management 1.2 Elect Director Peter Van Camp For For Silver Spring Networks, Ratify Ernst & Young LLP as Inc. SSNI 82817Q103 27-May-15 25,300 Management 2 Auditors For For State Bank Financial Elect DirectorJames R. Balkcom, Corporation STBZ 856190103 27-May-15 32,428 Management 1a Jr. For For State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1b Elect Director Kelly H. Barrett For For State Bank Financial Elect Director Archie L. Corporation STBZ 856190103 27-May-15 32,428 Management 1c Bransford, Jr. For For
State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1d Elect Director Kim M. Childers For For State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1e Elect Director Ann Q. Curry For For State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1f Elect Director Joseph W. Evans For For State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1g Elect Director Virginia A. Hepner For For State Bank Financial Corporation STBZ 856190103 27-May-15 32,428 Management 1h Elect Director John D. Houser For For State Bank Financial Elect Director William D. Corporation STBZ 856190103 27-May-15 32,428 Management 1i McKnight For For State Bank Financial Elect Director Robert H. Corporation STBZ 856190103 27-May-15 32,428 Management 1j McMahon For Against State Bank Financial Elect Director J. Daniel Speight, Corporation STBZ 856190103 27-May-15 32,428 Management 1k Jr. For For State Bank Financial Elect Director J. Thomas Wiley, Corporation STBZ 856190103 27-May-15 32,428 Management 1l Jr. For For State Bank Financial Advisory Vote to Ratify Named Corporation STBZ 856190103 27-May-15 32,428 Management 2 Executive Officers' Compensation For For State Bank Financial Ratify Dixon Hughes Goodman Corporation STBZ 856190103 27-May-15 32,428 Management 3 LLP as Auditors For For
The Boston Beer Company, Inc. SAM 100557107 27-May-15 7,416 Management 1.1 Elect Director David A. Burwick For For The Boston Beer Company, Elect Director Pearson C. Inc. SAM 100557107 27-May-15 7,416 Management 1.2 Cummin, III For For The Boston Beer Company, Inc. SAM 100557107 27-May-15 7,416 Management 1.3 Elect Director Jean-Michel Valette For For The Boston Beer Company, Advisory Vote to Ratify Named Inc. SAM 100557107 27-May-15 7,416 Management 2 Executive Officers' Compensation For For The Ensign Group, Elect Director Christopher R. Inc. ENSG 29358P101 27-May-15 20,445 Management 1.1 Christensen For For The Ensign Group, Inc. ENSG 29358P101 27-May-15 20,445 Management 1.2 Elect Director Daren J. Shaw For For The Ensign Group, Ratify Deloitte & Touche LLP as Inc. ENSG 29358P101 27-May-15 20,445 Management 2 Auditors For For The Ensign Group, Advisory Vote to Ratify Named Inc. ENSG 29358P101 27-May-15 20,445 Management 3 Executive Officers' Compensation For For The Ensign Group, Share Inc. ENSG 29358P101 27-May-15 20,445 Holder 4 Report on Sustainability Against Abstain Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.1 Elect Director Ronald N. Tutor For For Tutor Perini Elect Director Marilyn A. Corporation TPC 901109108 27-May-15 30,983 Management 1.2 Alexander For For
Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.3 Elect Director Peter Arkley For For Tutor Perini Elect Director Sidney J. Corporation TPC 901109108 27-May-15 30,983 Management 1.4 Feltenstein For For Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.5 Elect Director James A. Frost For For Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.6 Elect Director Michael R. Klein For Withhold Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.7 Elect Director Robert C. Lieber For For Tutor Perini Elect Director Raymond R. Corporation TPC 901109108 27-May-15 30,983 Management 1.8 Oneglia For For Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.9 Elect Director Dale A. Reiss For For Tutor Perini Corporation TPC 901109108 27-May-15 30,983 Management 1.10 Elect Director Donald D. Snyder For Withhold Tutor Perini Elect Director Dickran M. Corporation TPC 901109108 27-May-15 30,983 Management 1.11 Tevrizian, Jr. For For Tutor Perini Ratify Deloitte & Touche LLP as Corporation TPC 901109108 27-May-15 30,983 Management 2 Auditors For For Tutor Perini Advisory Vote to Ratify Named Corporation TPC 901109108 27-May-15 30,983 Management 3 Executive Officers' Compensation For Against
Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1a Elect Director Richard A. Barasch For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1b Elect Director Sally W. Crawford For For Universal American Elect Director Matthew W. Corp. UAM 91338E101 27-May-15 36,111 Management 1c Etheridge For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1d Elect Director Mark K. Gormley For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1e Elect Director Mark M. Harmeling For For Universal American Elect Director Patrick J. Corp. UAM 91338E101 27-May-15 36,111 Management 1f McLaughlin For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1g Elect Director Richard C. Perry For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1h Elect Director Thomas A. Scully For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1i Elect Director Robert A. Spass For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1j Elect Director George E. Sperzel For For Universal American Corp. UAM 91338E101 27-May-15 36,111 Management 1k Elect Director Sean M. Traynor For For
Universal American Ratify Ernst & Young LLP as Corp. UAM 91338E101 27-May-15 36,111 Management 2 Auditors For For Universal American Advisory Vote to Ratify Named Corp. UAM 91338E101 27-May-15 36,111 Management 3 Executive Officers' Compensation For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.1 Elect Director Joe F. Colvin For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.2 Elect Director Katina Dorton For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.3 Elect Director Jeffrey R. Feeler For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.4 Elect Director Daniel Fox For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.5 Elect Director David M. Lusk For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.6 Elect Director Stephen A. Romano For For US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 1.7 Elect Director John T. Sahlberg For For US Ecology, Ratify Deloitte & Touche LLP as Inc. ECOL 91732J102 27-May-15 19,519 Management 2 Auditors For For US Ecology, Advisory Vote to Ratify Named Inc. ECOL 91732J102 27-May-15 19,519 Management 3 Executive Officers' Compensation For For
US Ecology, Inc. ECOL 91732J102 27-May-15 19,519 Management 4 Approve Omnibus Stock Plan For For Wilshire Bancorp, Inc. WIBC 97186T108 27-May-15 59,947 Management 1.1 Elect Director Craig Mautner For For Wilshire Bancorp, Inc. WIBC 97186T108 27-May-15 59,947 Management 1.2 Elect Director John R. Taylor For For Wilshire Bancorp, Advisory Vote to Ratify Named Inc. WIBC 97186T108 27-May-15 59,947 Management 2 Executive Officers' Compensation For For Wilshire Bancorp, Ratify Crowe Horwath LLP as Inc. WIBC 97186T108 27-May-15 59,947 Management 3 Auditors For For A. M. Castle & Elect Director Pamela Forbes Co. CAS 148411101 28-May-15 10,172 Management 1.1 Lieberman For For A. M. Castle & Co. CAS 148411101 28-May-15 10,172 Management 1.2 Elect Director Kenneth H. Traub For For A. M. Castle & Co. CAS 148411101 28-May-15 10,172 Management 1.3 Elect Director Allan J. Young For For A. M. Castle & Co. CAS 148411101 28-May-15 10,172 Management 1.4 Elect Director Jonathan B. Mellin For For A. M. Castle & Elect Director Steven W. Co. CAS 148411101 28-May-15 10,172 Management 1.5 Scheinkman For For A. M. Castle & Advisory Vote to Ratify Named Co. CAS 148411101 28-May-15 10,172 Management 2 Executive Officers' Compensation For For
A. M. Castle & Ratify Deloitte & Touche LLP as Co. CAS 148411101 28-May-15 10,172 Management 3 Auditors For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A1 Elect Director Richard A. Abdoo For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A2 Elect Director John S. Brinzo For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A3 Elect Director Dennis C. Cuneo For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A4 Elect Director Sheri H. Edison For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A5 Elect Director Mark G. Essig For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A6 Elect Director William K. Gerber For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A7 Elect Director Robert H. Jenkins For For AK Steel Holding Elect Director Ralph S. Michael, Corporation AKS 001547108 28-May-15 163,356 Management A8 III For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A9 Elect Director James A. Thomson For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A10 Elect Director James L. Wainscott For For
AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management A11 Elect Director Vicente Wright For For AK Steel Holding Ratify Ernst & Young LLP as Corporation AKS 001547108 28-May-15 163,356 Management B Auditors For For AK Steel Holding Advisory Vote to Ratify Named Corporation AKS 001547108 28-May-15 163,356 Management C Executive Officers' Compensation For For AK Steel Holding Amend Executive Incentive Bonus Corporation AKS 001547108 28-May-15 163,356 Management D Plan For For AK Steel Holding Corporation AKS 001547108 28-May-15 163,356 Management E Amend Omnibus Stock Plan For For American Residential Properties, Inc. ARPI 02927E303 28-May-15 30,200 Management 1.1 Elect Director Stephen G. Schmitz For For American Residential Properties, Inc. ARPI 02927E303 28-May-15 30,200 Management 1.2 Elect Director Laurie A. Hawkes For Withhold American Residential Properties, Elect Director Douglas N. Inc. ARPI 02927E303 28-May-15 30,200 Management 1.3 Benham For For American Residential Properties, Inc. ARPI 02927E303 28-May-15 30,200 Management 1.4 Elect Director David M. Brain For For American Residential Properties, Inc. ARPI 02927E303 28-May-15 30,200 Management 1.5 Elect Director Keith R. Guericke For For American Residential Properties, Inc. ARPI 02927E303 28-May-15 30,200 Management 1.6 Elect Director Todd W. Mansfield For For
American Residential Properties, Ratify Ernst & Young LLP as Inc. ARPI 02927E303 28-May-15 30,200 Management 2 Auditors For For Ameris Elect Director William I. Bowen, Bancorp ABCB 03076K108 28-May-15 19,579 Management 1.1 Jr. For For Ameris Bancorp ABCB 03076K108 28-May-15 19,579 Management 1.2 Elect Director R. Dale Ezzell For For Ameris Bancorp ABCB 03076K108 28-May-15 19,579 Management 1.3 Elect Director Leo J. Hill For For Ameris Bancorp ABCB 03076K108 28-May-15 19,579 Management 1.4 Elect Director Jimmy D. Veal For For Ameris Ratify Crowe Horwath LLP as Bancorp ABCB 03076K108 28-May-15 19,579 Management 2 Auditors For For Ameris Advisory Vote to Ratify Named Bancorp ABCB 03076K108 28-May-15 19,579 Management 3 Executive Officers' Compensation For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.1 Elect Director Lord James Blyth For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.2 Elect Director Frederic F. Brace For For Anixter International Elect Director Linda Walker Inc. AXE 035290105 28-May-15 24,101 Management 1.3 Bynoe For Against Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.4 Elect Director Robert J. Eck For For
Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.5 Elect Director Robert W. Grubbs For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.6 Elect Director F. Philip Handy For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.7 Elect Director Melvyn N. Klein For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.8 Elect Director George Munoz For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.9 Elect Director Scott R. Peppet For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.10 Elect Director Stuart M. Sloan For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 1.11 Elect Director Samuel Zell For For Anixter International Advisory Vote to Ratify Named Inc. AXE 035290105 28-May-15 24,101 Management 2 Executive Officers' Compensation For For Anixter International Inc. AXE 035290105 28-May-15 24,101 Management 3 Amend Omnibus Stock Plan For For Anixter International Ratify Ernst & Young LLP as Inc. AXE 035290105 28-May-15 24,101 Management 4 Auditors For For Antares Pharma, Inc. ATRS 036642106 28-May-15 85,224 Management 1.1 Elect Director Anton G. Gueth For For
Antares Pharma, Inc. ATRS 036642106 28-May-15 85,224 Management 1.2 Elect Director Eamonn P. Hobbs For For Antares Pharma, Inc. ATRS 036642106 28-May-15 85,224 Management 1.3 Elect Director Robert P. Roche, Jr. For Withhold Antares Pharma, Advisory Vote to Ratify Named Inc. ATRS 036642106 28-May-15 85,224 Management 2 Executive Officers' Compensation For For Antares Pharma, Inc. ATRS 036642106 28-May-15 85,224 Management 3 Ratify KPMG LLP as Auditors For For Atlas Financial Holdings, Inc. AFH G06207115 28-May-15 8,300 Management 1a Elect Director Gordon G. Pratt For For Atlas Financial Holdings, Inc. AFH G06207115 28-May-15 8,300 Management 1b Elect Director Scott D. Wollney For For Atlas Financial Holdings, Elect Director Jordan M. Inc. AFH G06207115 28-May-15 8,300 Management 1c Kupinsky For For Atlas Financial Holdings, Inc. AFH G06207115 28-May-15 8,300 Management 1d Elect Director Larry G. Swets, Jr. For Withhold Atlas Financial Holdings, Inc. AFH G06207115 28-May-15 8,300 Management 1e Elect Director John T. Fitzgerald For For Atlas Financial Holdings, Ratify BDO USA, LLP as Inc. AFH G06207115 28-May-15 8,300 Management 2 Auditors For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.1 Elect Director Dennis L. Brand For Withhold
BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.2 Elect Director C.L. Craig, Jr. For Withhold BancFirst Elect Director William H. Corporation BANF 05945F103 28-May-15 5,593 Management 1.3 Crawford For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.4 Elect Director James R. Daniel For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.5 Elect Director F. Ford Drummond For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.6 Elect Director K. Gordon Greer For Withhold BancFirst Elect Director Donald B. Corporation BANF 05945F103 28-May-15 5,593 Management 1.7 Halverstadt For For BancFirst Elect Director William O. Corporation BANF 05945F103 28-May-15 5,593 Management 1.8 Johnstone For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.9 Elect Director Dave R. Lopez For For BancFirst Elect Director J. Ralph Corporation BANF 05945F103 28-May-15 5,593 Management 1.10 McCalmont For Withhold BancFirst Elect Director Tom H. Corporation BANF 05945F103 28-May-15 5,593 Management 1.11 McCasland, III For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.12 Elect Director Ronald J. Norick For For
BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.13 Elect Director Paul B. Odom, Jr. For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.14 Elect Director David E. Rainbolt For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.15 Elect Director H.E. Rainbolt For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.16 Elect Director Michael S. Samis For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.17 Elect Director Natalie Shirley For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.18 Elect Director Michael K. Wallace For Withhold BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 1.19 Elect Director Gregory Wedel For For BancFirst Elect Director G. Rainey Corporation BANF 05945F103 28-May-15 5,593 Management 1.20 Williams, Jr. For For BancFirst Corporation BANF 05945F103 28-May-15 5,593 Management 2 Ratify BKD, LLP as Auditors For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.1 Elect Director Kiho Choi For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.2 Elect Director Jinho Doo For For
BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.3 Elect Director C.K. (Chuck) Hong For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.4 Elect Director Jin Chul Jhung For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.5 Elect Director Kevin S. Kim For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.6 Elect Director Peter Y.S. Kim For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.7 Elect Director Sang Hoon Kim For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.8 Elect Director Chung Hyun Lee For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.9 Elect Director William J. Lewis For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.10 Elect Director David P. Malone For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.11 Elect Director Gary E. Peterson For For BBCN Bancorp, Elect Director Scott Yoon-Suk Inc. BBCN 073295107 28-May-15 71,933 Management 1.12 Whang For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 1.13 Elect Director Dale S. Zuehls For For
BBCN Bancorp, Advisory Vote to Ratify Named Inc. BBCN 073295107 28-May-15 71,933 Management 2 Executive Officers' Compensation For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 3 Ratify KPMG, LLP as Auditors For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 4 Amend Omnibus Stock Plan For For BBCN Bancorp, Approve Executive Incentive Inc. BBCN 073295107 28-May-15 71,933 Management 5 Bonus Plan For For BBCN Bancorp, Inc. BBCN 073295107 28-May-15 71,933 Management 6 Adjourn Meeting For Against Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.1 Elect Director David Aldrich For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.2 Elect Director Lance C. Balk For For Belden Elect Director Steven W. Inc. BDC 077454106 28-May-15 38,342 Management 1.3 Berglund For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.4 Elect Director Judy L. Brown For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.5 Elect Director Bryan C. Cressey For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.6 Elect Director Glenn Kalnasy For For
Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.7 Elect Director George Minnich For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.8 Elect Director John M. Monter For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 1.9 Elect Director John S. Stroup For For Belden Inc. BDC 077454106 28-May-15 38,342 Management 2 Ratify Ernst & Young as Auditors For For Belden Advisory Vote to Ratify Named Inc. BDC 077454106 28-May-15 38,342 Management 3 Executive Officers' Compensation For For Blucora, Elect Director John E. Inc. BCOR 095229100 28-May-15 39,368 Management 1.1 Cunningham, IV For For Blucora, Inc. BCOR 095229100 28-May-15 39,368 Management 1.2 Elect Director Lance G. Dunn For Withhold Blucora, Elect Director William J. Inc. BCOR 095229100 28-May-15 39,368 Management 1.3 Ruckelshaus For For Blucora, Ratify Ernst & Young LLP as Inc. BCOR 095229100 28-May-15 39,368 Management 2 Auditors For For Blucora, Advisory Vote to Ratify Named Inc. BCOR 095229100 28-May-15 39,368 Management 3 Executive Officers' Compensation For For Blucora, Inc. BCOR 095229100 28-May-15 39,368 Management 4 Approve Omnibus Stock Plan For Against
BNC Issue Shares in Connection with Bancorp BNCN 05566T101 28-May-15 17,200 Management 1 Mergers For For BNC Elect Director Charles T. Hagan, Bancorp BNCN 05566T101 28-May-15 17,200 Management 2.1 III For For BNC Elect Director W. Swope Bancorp BNCN 05566T101 28-May-15 17,200 Management 2.2 Montgomery, Jr. For Withhold BNC Elect Director Richard D. Bancorp BNCN 05566T101 28-May-15 17,200 Management 2.3 Callicutt, II For For BNC Bancorp BNCN 05566T101 28-May-15 17,200 Management 2.4 Elect Director Robert A. Team, Jr. For For BNC Bancorp BNCN 05566T101 28-May-15 17,200 Management 2.5 Elect Director James T. Bolt, Jr. For Withhold BNC Advisory Vote to Ratify Named Bancorp BNCN 05566T101 28-May-15 17,200 Management 3 Executive Officers' Compensation For For BNC Ratify Cherry Bekaert LLP as Bancorp BNCN 05566T101 28-May-15 17,200 Management 4 Auditors For For BNC Bancorp BNCN 05566T101 28-May-15 17,200 Management 5 Adjourn Meeting For Against Caleres Inc BWS 115736100 28-May-15 39,225 Management 1.1 Elect Director Mario L. Baeza For For Caleres Inc BWS 115736100 28-May-15 39,225 Management 1.2 Elect Director Lori H. Greeley For For
Caleres Inc BWS 115736100 28-May-15 39,225 Management 1.3 Elect Director Mahendra R. Gupta For For Caleres Change Company Name to Inc BWS 115736100 28-May-15 39,225 Management 2 Caleres, Inc. For For Caleres Ratify Ernst & Young LLP as Inc BWS 115736100 28-May-15 39,225 Management 3 Auditors For For Caleres Advisory Vote to Ratify Named Inc BWS 115736100 28-May-15 39,225 Management 4 Executive Officers' Compensation For For Caleres Adopt the Jurisdiction of Inc Incorporation as the Exclusive BWS 115736100 28-May-15 39,225 Management 5 Forum for Certain Disputes For Against Carmike Cinemas, Inc. CKEC 143436400 28-May-15 22,935 Management 1.1 Elect Director Roland C. Smith For For Carmike Cinemas, Inc. CKEC 143436400 28-May-15 22,935 Management 1.2 Elect Director Mark R. Bell For For Carmike Cinemas, Elect Director Jeffrey W. Inc. CKEC 143436400 28-May-15 22,935 Management 1.3 Berkman For For Carmike Cinemas, Inc. CKEC 143436400 28-May-15 22,935 Management 1.4 Elect Director Sean T. Erwin For For Carmike Cinemas, Inc. CKEC 143436400 28-May-15 22,935 Management 1.5 Elect Director James A. Fleming For For Carmike Cinemas, Elect Director S. David Passman, Inc. CKEC 143436400 28-May-15 22,935 Management 1.6 III For For
Carmike Cinemas, Inc. CKEC 143436400 28-May-15 22,935 Management 1.7 Elect Director Patricia A. Wilson For For Carmike Cinemas, Ratify Deloitte & Touche LLP as Inc. CKEC 143436400 28-May-15 22,935 Management 2 Auditors For For Carmike Cinemas, Advisory Vote to Ratify Named Inc. CKEC 143436400 28-May-15 22,935 Management 3 Executive Officers' Compensation For For Chart Industries, Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.1 Elect Director Samuel F. Thomas For For Chart Industries, Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.2 Elect Director W. Douglas Brown For For Chart Industries, Elect Director Richard E. Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.3 Goodrich For For Chart Industries, Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.4 Elect Director Terrence J. Keating For For Chart Industries, Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.5 Elect Director Steven W. Krablin For For Chart Industries, Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.6 Elect Director Michael W. Press For For Chart Industries, Elect Director Elizabeth G. Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.7 Spomer For For Chart Industries, Elect Director Thomas L. Inc. GTLS 16115Q308 28-May-15 27,574 Management 1.8 Williams For For
Chart Industries, Ratify Ernst & Young LLP as Inc. GTLS 16115Q308 28-May-15 27,574 Management 2 Auditors For For Chart Industries, Advisory Vote to Ratify Named Inc. GTLS 16115Q308 28-May-15 27,574 Management 3 Executive Officers' Compensation For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.1 Elect Director Andrew J. Littlefair For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.2 Elect Director Warren I. Mitchell For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.3 Elect Director John S. Herrington For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.4 Elect Director James C. Miller, III For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.5 Elect Director James E. O'Connor For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.6 Elect Director Boone Pickens For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.7 Elect Director Stephen A. Scully For For Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.8 Elect Director Kenneth M. Socha For For Clean Energy Elect Director Vincent C. Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 1.9 Taormina For For
Clean Energy Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 2 Ratify KPMG LLP as Auditors For For Clean Energy Advisory Vote to Ratify Named Fuels Corp. CLNE 184499101 28-May-15 57,195 Management 3 Executive Officers' Compensation For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.1 Elect Director Brian P. Concannon For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.2 Elect Director Charles M. Farkas For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.3 Elect Director Jo Ann Golden For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.4 Elect Director Curt R. Hartman For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.5 Elect Director Dirk M. Kuyper For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.6 Elect Director Jerome J. Lande For For CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 1.7 Elect Director Mark E. Tryniski For For CONMED Ratify PricewaterhouseCoopers Corporation CNMD 207410101 28-May-15 24,422 Management 2 LLP as Auditors For For CONMED Advisory Vote to Ratify Named Corporation CNMD 207410101 28-May-15 24,422 Management 3 Executive Officers' Compensation For For
CONMED Corporation CNMD 207410101 28-May-15 24,422 Management 4 Amend Omnibus Stock Plan For For Conn's, Inc. CONN 208242107 28-May-15 25,502 Management 1.1 Elect Director Kelly M. Malson For For Conn's, Inc. CONN 208242107 28-May-15 25,502 Management 1.2 Elect Director Bob L. Martin For For Conn's, Inc. CONN 208242107 28-May-15 25,502 Management 1.3 Elect Director Douglas H. Martin For For Conn's, Inc. Elect Director William E. CONN 208242107 28-May-15 25,502 Management 1.4 Saunders, Jr. For For Conn's, Inc. CONN 208242107 28-May-15 25,502 Management 1.5 Elect Director David Schofman For For Conn's, Inc. CONN 208242107 28-May-15 25,502 Management 1.6 Elect Director Scott L. Thompson For For Conn's, Inc. Elect Director Theodore M. CONN 208242107 28-May-15 25,502 Management .7 Wright For For Conn's, Inc. Ratify Ernst & Young LLP as CONN 208242107 28-May-15 25,502 Management 2 Auditors For For Conn's, Inc. Advisory Vote to Ratify Named CONN 208242107 28-May-15 25,502 Management 3 Executive Officers' Compensation For For Dex Media, Elect Director Jonathan B. Inc. DXM 25213A107 28-May-15 11,000 Management 1a Bulkeley For For
Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1b Elect Director Thomas D. Gardner For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1c Elect Director John Slater For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1d Elect Director W. Kirk Liddell For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1e Elect Director Thomas S. Rogers For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1f Elect Director Alan F. Schultz For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1g Elect Director Douglas D. Wheat For For Dex Media, Inc. DXM 25213A107 28-May-15 11,000 Management 1h Elect Director Joseph A. Walsh For For Dex Media, Advisory Vote to Ratify Named Inc. DXM 25213A107 28-May-15 11,000 Management 2 Executive Officers' Compensation For For Dex Media, Ratify Ernst & Young LLP as Inc. DXM 25213A107 28-May-15 11,000 Management 3 Auditors For For DexCom, Inc. DXCM 252131107 28-May-15 65,777 Management 1a Elect Director Terrance H. Gregg For Against DexCom, Inc. DXCM 252131107 28-May-15 65,777 Management 1b Elect Director Kevin Sayer For For
DexCom, Inc. Elect Director Nicholas DXCM 252131107 28-May-15 65,777 Management 1c Augustinos For For DexCom, Inc. Ratify Ernst & Young LLP as DXCM 252131107 28-May-15 65,777 Management 2 Auditors For For DexCom, Inc. Advisory Vote to Ratify Named DXCM 252131107 28-May-15 65,777 Management 3 Executive Officers' Compensation For For DexCom, Inc. DXCM 252131107 28-May-15 65,777 Management 4 Approve Omnibus Stock Plan For For DexCom, Inc. Approve Qualified Employee DXCM 252131107 28-May-15 65,777 Management 5 Stock Purchase Plan For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1a Elect Director D. Pike Aloian For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1b Elect Director H.C. Bailey, Jr. For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1c Elect Director H. Eric Bolton, Jr. For For EastGroup Properties, Elect Director Hayden C. Eaves, Inc. EGP 277276101 28-May-15 27,869 Management 1d III For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1e Elect Director Fredric H. Gould For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1f Elect Director David H. Hoster, II For For
EastGroup Properties, Elect Director Mary E. Inc. EGP 277276101 28-May-15 27,869 Management 1g McCormick For Against EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1h Elect Director David M. Osnos For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 1i Elect Director Leland R. Speed For For EastGroup Properties, Inc. EGP 277276101 28-May-15 27,869 Management 2 Ratify KPMG LLP as Auditors For For EastGroup Properties, Advisory Vote to Ratify Named Inc. EGP 277276101 28-May-15 27,869 Management 3 Executive Officers' Compensation For For El Paso Electric Company EE 283677854 28-May-15 36,141 Management 1.1 Elect Director James W. Harris For For El Paso Electric Company EE 283677854 28-May-15 36,141 Management 1.2 Elect Director Woodley L. Hunt For For El Paso Electric Elect Director Stephen N. Company EE 283677854 28-May-15 36,141 Management 1.3 Wertheimer For For El Paso Electric Elect Director Charles A. Company EE 283677854 28-May-15 36,141 Management 1.4 Yamarone For For El Paso Electric Company EE 283677854 28-May-15 36,141 Management 2 Ratify KPMG LLP as Auditors For For El Paso Electric Advisory Vote to Ratify Named Company EE 283677854 28-May-15 36,141 Management 3 Executive Officers' Compensation For For
Endologix, Inc. ELGX 29266S106 28-May-15 58,132 Management 1.1 Elect Director John McDermott For For Endologix, Inc. ELGX 29266S106 28-May-15 58,132 Management 1.2 Elect Director Guido J. Neels For For Endologix, Inc. Advisory Vote to Ratify Named ELGX 29266S106 28-May-15 58,132 Management 2 Executive Officers' Compensation For For Endologix, Inc. ELGX 29266S106 28-May-15 58,132 Management 3 Approve Omnibus Stock Plan For For Endologix, Inc. Amend Qualified Employee Stock ELGX 29266S106 28-May-15 58,132 Management 4 Purchase Plan For For Endologix, Inc. ELGX 29266S106 28-May-15 58,132 Management 5 Ratify KPMG LLP as Auditors For For Entravision Communications Corporation EVC 29382R107 28-May-15 46,030 Management 1.1 Elect Director Walter F. Ulloa For For Entravision Communications Corporation EVC 29382R107 28-May-15 46,030 Management 1.2 Elect Director Paul A. Zevnik For For Entravision Communications Corporation EVC 29382R107 28-May-15 46,030 Management 1.3 Elect Director Esteban E. Torres For For Entravision Communications Corporation EVC 29382R107 28-May-15 46,030 Management 1.4 Elect Director Gilbert R. Vasquez For For Entravision Communications Elect Director Jules G. Corporation EVC 29382R107 28-May-15 46,030 Management 1.5 Buenabenta For For
Entravision Communications Elect Director Patricia Diaz Corporation EVC 29382R107 28-May-15 46,030 Management 1.6 Dennis For For Entravision Communications Elect Director Juan Saldivar von Corporation EVC 29382R107 28-May-15 46,030 Management 1.7 Wuthenau For For Entravision Communications Ratify Grant Thornton LLP as Corporation EVC 29382R107 28-May-15 46,030 Management 2 Auditors For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 1.1 Elect Director Michael R. Gaulke For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 1.2 Elect Director Paul R. Johnston For For Exponent, Inc. Elect Director Karen A. EXPO 30214U102 28-May-15 11,865 Management 1.3 Richardson For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 1.4 Elect Director Stephen C. Riggins For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 1.5 Elect Director John B. Shoven For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 1.6 Elect Director Debra L. Zumwalt For For Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 2 Ratify KPMG LLP as Auditors For For Exponent, Inc. Reduce Authorized Common and EXPO 30214U102 28-May-15 11,865 Management 3 Preferred Stock For For
Exponent, Inc. EXPO 30214U102 28-May-15 11,865 Management 4 Approve Stock Split For For Exponent, Advisory Vote to Ratify Named Inc. EXPO 30214U102 28-May-15 11,865 Management 5 Executive Officers' Compensation For For Flagstar Bancorp, Elect Director Alessandro P. Inc. FBC 337930705 28-May-15 20,300 Management 1.1 DiNello For For Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.2 Elect Director Jay J. Hansen For For Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.3 Elect Director John D. Lewis For For Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.4 Elect Director David J. Matlin For Against Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.5 Elect Director Bruce E. Nyberg For For Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.6 Elect Director James A. Ovenden For For Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.7 Elect Director Peter Schoels For Against Flagstar Bancorp, Inc. FBC 337930705 28-May-15 20,300 Management 1.8 Elect Director David L. Treadwell For For Flagstar Bancorp, Ratify PricewaterhouseCoopers Inc. FBC 337930705 28-May-15 20,300 Management 2 LLP as Auditors For For
Flagstar Bancorp, Advisory Vote to Ratify Named Inc. FBC 337930705 28-May-15 20,300 Management 3 Executive Officers' Compensation For For GenMark Diagnostics, Inc. GNMK 372309104 28-May-15 39,200 Management 1.1 Elect Director Hany Massarany For For GenMark Diagnostics, Inc. GNMK 372309104 28-May-15 39,200 Management 1.2 Elect Director Kevin C. O'Boyle For For GenMark Diagnostics, Ratify Ernst & Young LLP as Inc. GNMK 372309104 28-May-15 39,200 Management 2 Auditors For For GenMark Diagnostics, Advisory Vote to Ratify Named Inc. GNMK 372309104 28-May-15 39,200 Management 3 Executive Officers' Compensation For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.1 Elect Director Lewis Booth For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.2 Elect Director Francois J. Castaing For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.3 Elect Director Daniel R. Coker For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.4 Elect Director Sophie Desormiere For For Gentherm Elect Director Maurice E.P. Incorporated THRM 37253A103 28-May-15 31,506 Management 1.5 Gunderson For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.6 Elect Director Oscar B. Marx, III For For
Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.7 Elect Director Carlos E. Mazzorin For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.8 Elect Director Franz Scherer For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 1.9 Elect Director Byron T. Shaw, II For For Gentherm Ratify Grant Thornton LLP as Incorporated THRM 37253A103 28-May-15 31,506 Management 2 Auditors For For Gentherm Advisory Vote to Ratify Named Incorporated THRM 37253A103 28-May-15 31,506 Management 3 Executive Officers' Compensation For For Gentherm Incorporated THRM 37253A103 28-May-15 31,506 Management 4 Eliminate Cumulative Voting For For Globalstar, Inc. GSAT 378973408 28-May-15 253,000 Management 1.1 Elect Director William A. Hasler For For Globalstar, Inc. GSAT 378973408 28-May-15 253,000 Management 1.2 Elect Director James Monroe, III For For Globalstar, Ratify Crowe Horwath LLP as Inc. GSAT 378973408 28-May-15 253,000 Management 2 Auditors For For Globalstar, Inc. GSAT 378973408 28-May-15 253,000 Management 3 Other Business For Against Green Dot Corporation GDOT 39304D102 28-May-15 24,241 Management 1.1 Elect Director Kenneth C. Aldrich For For
Green Dot Elect Director Glinda Bridgforth Corporation GDOT 39304D102 28-May-15 24,241 Management 1.2 Hodges For For Green Dot Corporation GDOT 39304D102 28-May-15 24,241 Management 1.3 Elect Director George T. Shaheen For For Green Dot Ratify Ernst & Young LLP as Corporation GDOT 39304D102 28-May-15 24,241 Management 2 Auditors For For Handy & Harman Elect Director Warren G. Ltd. HNH 410315105 28-May-15 2,948 Management 1.1 Lichtenstein For Against Handy & Harman Ltd. HNH 410315105 28-May-15 2,948 Management 1.2 Elect Director Robert Frankfurt For For Handy & Harman Ltd. HNH 410315105 28-May-15 2,948 Management 1.3 Elect Director Jack L. Howard For For Handy & Harman Elect Director John H. Ltd. HNH 410315105 28-May-15 2,948 Management 1.4 McNamara, Jr. For Against Handy & Harman Ltd. HNH 410315105 28-May-15 2,948 Management 1.5 Elect Director Patrick A. DeMarco For For Handy & Harman Ltd. HNH 410315105 28-May-15 2,948 Management 1.6 Elect Director Garen W. Smith For For Handy & Harman Ltd. HNH 410315105 28-May-15 2,948 Management 1.7 Elect Director Jeffrey A. Svoboda For Against Handy & Harman Advisory Vote to Ratify Named Ltd. HNH 410315105 28-May-15 2,948 Management 2 Executive Officers' Compensation For For
Handy & Harman Ratify BDO USA, LLP as Ltd. HNH 410315105 28-May-15 2,948 Management 3 Auditors For For HealthStream, Inc. HSTM 42222N103 28-May-15 19,945 Management 1.1 Elect Director Robert A. Frist, Jr. For For HealthStream, Inc. HSTM 42222N103 28-May-15 19,945 Management 1.2 Elect Director Frank Gordon For For HealthStream, Inc. HSTM 42222N103 28-May-15 19,945 Management 1.3 Elect Director C. Martin Harris For Withhold HealthStream, Ratify Ernst & Young LLP as Inc. HSTM 42222N103 28-May-15 19,945 Management 2 Auditors For For HealthStream, Advisory Vote to Ratify Named Inc. HSTM 42222N103 28-May-15 19,945 Management 3 Executive Officers' Compensation For For HFF, Inc. HF 40418F108 28-May-15 29,681 Management 1.1 Elect Director Susan P. McGalla For For HFF, Inc. HF 40418F108 28-May-15 29,681 Management 1.2 Elect Director Lenore M. Sullivan For For HFF, Inc. HF 40418F108 28-May-15 29,681 Management 1.3 Elect Director Morgan K. O'Brien For For HFF, Inc. Advisory Vote to Ratify Named HF 40418F108 28-May-15 29,681 Management 2 Executive Officers' Compensation For For HFF, Inc. Ratify Ernst & Young LLP as HF 40418F108 28-May-15 29,681 Management 3 Auditors For For
Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 1.1 Elect Director Jane F. Aggers For For Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 1.2 Elect Director Terrance G. Finley For For Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 1.3 Elect Director Jeffry O. Rosenthal For For Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 1.4 Elect Director Alton E. Yother For For Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 2 Ratify KPMG LLP as Auditors For For Hibbett Advisory Vote to Ratify Named Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 3 Executive Officers' Compensation For For Hibbett Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 4 Approve Omnibus Stock Plan For For Hibbett Approve Qualified Employee Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 5 Stock Purchase Plan For For Hibbett Approve Outside Director Stock Sports, Inc. HIBB 428567101 28-May-15 23,283 Management 6 Awards/Options in Lieu of Cash For For HomeStreet, Inc. HMST 43785V102 28-May-15 21,529 Management 1.1 Elect Director Scott M. Boggs For For HomeStreet, Elect Director Timothy R. Inc. HMST 43785V102 28-May-15 21,529 Management 1.2 Chrisman For For
HomeStreet, Inc. HMST 43785V102 28-May-15 21,529 Management 1.3 Elect Director Douglas I. Smith For For HomeStreet, Inc. HMST 43785V102 28-May-15 21,529 Management 1.4 Elect Director Mark K. Mason For For HomeStreet, Inc. HMST 43785V102 28-May-15 21,529 Management 1.5 Elect Director Donald R. Voss For For HomeStreet, Ratify Deloitte & Touche LLP as Inc. HMST 43785V102 28-May-15 21,529 Management 2 Auditors For For Inphi Elect Director Diosdado P. Corporation IPHI 45772F107 28-May-15 29,294 Management 1.1 Banatao For For Inphi Corporation IPHI 45772F107 28-May-15 29,294 Management 1.2 Elect Director Ford Tamer For For Inphi Amend Qualified Employee Stock Corporation IPHI 45772F107 28-May-15 29,294 Management 2 Purchase Plan For For Inphi Ratify PricewaterhouseCoopers Corporation IPHI 45772F107 28-May-15 29,294 Management 3 LLP as Auditors For For Jones Energy, Inc. JONE 48019R108 28-May-15 7,200 Management 1.1 Elect Director Mike S. McConnell For Withhold Jones Energy, Elect Director Halbert S. Inc. JONE 48019R108 28-May-15 7,200 Management 1.2 Washburn For For Jones Energy, Ratify PricewaterhouseCoopers Inc. JONE 48019R108 28-May-15 7,200 Management 2 LLP as Auditors For For
Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.1 Elect Director David M. Cassard For For Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.2 Elect Director Edward J. Clark For For Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.3 Elect Director Jeff A. Gardner For For Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.4 Elect Director Edward B. Grant For For Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.5 Elect Director Michael H. Price For For Mercantile Bank Corporation MBWM 587376104 28-May-15 15,733 Management 1.6 Elect Director Thomas R. Sullivan For Withhold Mercantile Bank Ratify BDO USA, LLP as Corporation MBWM 587376104 28-May-15 15,733 Management 2 Auditors For For Mercantile Bank Advisory Vote to Ratify Named Corporation MBWM 587376104 28-May-15 15,733 Management 3 Executive Officers' Compensation For For Merchants Bancshares, Inc. MBVT 588448100 28-May-15 2,742 Management 1.1 Elect Director Scott F. Boardman For Withhold Merchants Bancshares, Elect Director Raymond C. Pecor, Inc. MBVT 588448100 28-May-15 2,742 Management 1.2 III For For Merchants Bancshares, Elect Director Janette K. Inc. MBVT 588448100 28-May-15 2,742 Management 1.3 Bombardier For Withhold
Merchants Bancshares, Advisory Vote to Ratify Named Inc. MBVT 588448100 28-May-15 2,742 Management 2 Executive Officers' Compensation For For Merchants Bancshares, Ratify Crowe Horwath LLP as Inc. MBVT 588448100 28-May-15 2,742 Management 3 Auditors For For Neurocrine Biosciences, Elect Director W. Thomas Inc. NBIX 64125C109 28-May-15 74,353 Management 1.1 Mitchell For Withhold Neurocrine Biosciences, Inc. NBIX 64125C109 28-May-15 74,353 Management 1.2 Elect Director Joseph A. Mollica For Withhold Neurocrine Biosciences, Elect Director William H. Inc. NBIX 64125C109 28-May-15 74,353 Management 1.3 Rastetter For For Neurocrine Biosciences, Advisory Vote to Ratify Named Inc. NBIX 64125C109 28-May-15 74,353 Management 2 Executive Officers' Compensation For For Neurocrine Biosciences, Inc. NBIX 64125C109 28-May-15 74,353 Management 3 Amend Omnibus Stock Plan For For Neurocrine Biosciences, Ratify Ernst & Young LLP as Inc. NBIX 64125C109 28-May-15 74,353 Management 4 Auditors For For Nevro Corp. NVRO 64157F103 28-May-15 6,100 Management 1.1 Elect Director Michael DeMane For For Nevro Corp. NVRO 64157F103 28-May-15 6,100 Management 1.2 Elect Director Nathan B. Pliam For For Nevro Corp. NVRO 64157F103 28-May-15 6,100 Management 1.3 Elect Director Brad Vale For For
Nevro Corp. Ratify PricewaterhouseCoopers NVRO 64157F103 28-May-15 6,100 Management 2 LLP as Auditors For For New Residential Investment Corp. NRZ 64828T201 28-May-15 125,100 Management 1.1 Elect Director Michael Nierenberg For For New Residential Investment Corp. NRZ 64828T201 28-May-15 125,100 Management 1.2 Elect Director Kevin J. Finnerty For For New Residential Investment Ratify Ernst & Young LLP as Corp. NRZ 64828T201 28-May-15 125,100 Management 2 Auditors For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.1 Elect Director Michael Reger For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.2 Elect Director Lisa Bromiley For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.3 Elect Director Robert Grabb For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.4 Elect Director Delos Cy Jamison For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.5 Elect Director Jack King For For Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 1.6 Elect Director Richard Weber For For Northern Oil and Gas, Ratify Grant Thornton LLP as Inc. NOG 665531109 28-May-15 44,937 Management 2 Auditors For For
Northern Oil and Gas, Inc. NOG 665531109 28-May-15 44,937 Management 3 Amend Omnibus Stock Plan For For Northern Oil and Gas, Advisory Vote to Ratify Named Inc. NOG 665531109 28-May-15 44,937 Management 4 Executive Officers' Compensation For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.1 Elect Director Joseph M. Beedle For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.2 Elect Director Larry S. Cash For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.3 Elect Director Mark G. Copeland For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.4 Elect Director Anthony Drabek For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.5 Elect Director Karl L. Hanneman For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.6 Elect Director David W. Karp For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.7 Elect Director R. Marc Langland For For Northrim BanCorp, Elect Director David J. Inc. NRIM 666762109 28-May-15 3,625 Management 1.8 McCambridge For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.9 Elect Director Krystal M. Nelson For For
Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.10 Elect Director John C. Swalling For For Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.11 Elect Director Linda C. Thomas For Withhold Northrim BanCorp, Inc. NRIM 666762109 28-May-15 3,625 Management 1.12 Elect Director David G. Wight For For Northrim BanCorp, Advisory Vote to Ratify Named Inc. NRIM 666762109 28-May-15 3,625 Management 2 Executive Officers' Compensation For For Northrim BanCorp, Ratify Moss Adams LLP as Inc. NRIM 666762109 28-May-15 3,625 Management 3 Auditors For For Northwest Natural Gas Company NWN 667655104 28-May-15 24,419 Management 1.1 Elect Director Timothy P. Boyle For For Northwest Natural Gas Company NWN 667655104 28-May-15 24,419 Management 1.2 Elect Director Mark S. Dodson For For Northwest Natural Gas Company NWN 667655104 28-May-15 24,419 Management 1.3 Elect Director Gregg S. Kantor For For Northwest Natural Gas Company NWN 667655104 28-May-15 24,419 Management 1.4 Elect Director Malia H. Wasson For For Northwest Natural Gas Advisory Vote to Ratify Named Company NWN 667655104 28-May-15 24,419 Management 2 Executive Officers' Compensation For For Northwest Natural Gas Ratify PricewaterhouseCoopers Company NWN 667655104 28-May-15 24,419 Management 3 LLP as Auditors For For
Owens Realty Mortgage, Inc. ORM 690828108 28-May-15 7,800 Management 1.1 Elect Director Bryan H. Draper For Withhold Owens Realty Mortgage, Inc. ORM 690828108 28-May-15 7,800 Management 1.2 Elect Director James M. Kessler For For Owens Realty Mortgage, Ratify Crowe Horwath LLP as Inc. ORM 690828108 28-May-15 7,800 Management 2 Auditors For For Park-Ohio Holdings Corp. PKOH 700666100 28-May-15 7,516 Management 1.1 Elect Director Patrick V. Auletta For For Park-Ohio Holdings Elect Director Edward F. Corp. PKOH 700666100 28-May-15 7,516 Management 1.2 Crawford For For Park-Ohio Holdings Corp. PKOH 700666100 28-May-15 7,516 Management 1.3 Elect Director James W. Wert For Withhold Park-Ohio Holdings Ratify Ernst & Young LLP as Corp. PKOH 700666100 28-May-15 7,516 Management 2 Auditors For For Park-Ohio Holdings Corp. PKOH 700666100 28-May-15 7,516 Management 3 Approve Omnibus Stock Plan For For Park-Ohio Holdings Amend Executive Incentive Bonus Corp. PKOH 700666100 28-May-15 7,516 Management 4 Plan For For PDL BioPharma, Inc. PDLI 69329Y104 28-May-15 145,081 Management 1.1 Elect Director Jody S. Lindell For For PDL BioPharma, Elect Director John P. Inc. PDLI 69329Y104 28-May-15 145,081 Management 1.2 McLaughlin For For
PDL BioPharma, Ratify PricewaterhouseCoopers Inc. PDLI 69329Y104 28-May-15 145,081 Management 2 LLP as Auditors For For PDL BioPharma, Advisory Vote to Ratify Named Inc. PDLI 69329Y104 28-May-15 145,081 Management 3 Executive Officers' Compensation For For PDL BioPharma, Inc. PDLI 69329Y104 28-May-15 145,081 Management 4 Amend Omnibus Stock Plan For For Quality Distribution, Inc. QLTY 74756M102 28-May-15 19,881 Management 1.1 Elect Director Gary R. Enzor For For Quality Distribution, Elect Director Richard B. Inc. QLTY 74756M102 28-May-15 19,881 Management 1.2 Marchese For For Quality Distribution, Inc. QLTY 74756M102 28-May-15 19,881 Management 1.3 Elect Director Thomas R. Miklich For For Quality Distribution, Elect Director Annette M. Inc. QLTY 74756M102 28-May-15 19,881 Management 1.4 Sandberg For For Quality Distribution, Elect Director Alan H. Inc. QLTY 74756M102 28-May-15 19,881 Management 1.5 Schumacher For For Quality Distribution, Ratify PricewaterhouseCoopers Inc. QLTY 74756M102 28-May-15 19,881 Management 2 LLP as Auditors For For Quality Distribution, Advisory Vote to Ratify Named Inc. QLTY 74756M102 28-May-15 19,881 Management 3 Executive Officers' Compensation For For Receptos, Inc. RCPT 756207106 28-May-15 19,400 Management 1.1 Elect Director Richard A. Heyman For For
Receptos, Elect Director William H. Inc. RCPT 756207106 28-May-15 19,400 Management 1.2 Rastetter For Withhold Receptos, Inc. RCPT 756207106 28-May-15 19,400 Management 1.3 Elect Director Mary Szela For For Receptos, Ratify Ernst & Young LLP as Inc. RCPT 756207106 28-May-15 19,400 Management 2 Auditors For For Receptos, Amend Qualified Employee Stock Inc. RCPT 756207106 28-May-15 19,400 Management 3 Purchase Plan For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1a Elect Director Robert B. Aiken For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1b Elect Director Stephen E. Carley For For Red Robin Gourmet Burgers, Elect Director Cambria W. Inc. RRGB 75689M101 28-May-15 12,922 Management 1c Dunaway For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1d Elect Director Lloyd L. Hill For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1e Elect Director Richard J. Howell For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1f Elect Director Glenn B. Kaufman For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1g Elect Director Pattye L. Moore For For
Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 1h Elect Director Stuart I. Oran For For Red Robin Gourmet Burgers, Advisory Vote to Ratify Named Inc. RRGB 75689M101 28-May-15 12,922 Management 2 Executive Officers' Compensation For For Red Robin Gourmet Burgers, Approve Executive Incentive Inc. RRGB 75689M101 28-May-15 12,922 Management 3 Bonus Plan For For Red Robin Gourmet Burgers, Increase Authorized Common Inc. RRGB 75689M101 28-May-15 12,922 Management 4 Stock For For Red Robin Gourmet Burgers, Inc. RRGB 75689M101 28-May-15 12,922 Management 5 Ratify KPMG LLP as Auditors For For Repros Therapeutics Inc. RPRX 76028H209 28-May-15 17,431 Management 1.1 Elect Director Joseph S. Podolski For For Repros Therapeutics Inc. RPRX 76028H209 28-May-15 17,431 Management 1.2 Elect Director Daniel F. Cain For For Repros Therapeutics Inc. RPRX 76028H209 28-May-15 17,431 Management 1.3 Elect Director Nola E. Masterson For For Repros Therapeutics Inc. RPRX 76028H209 28-May-15 17,431 Management 1.4 Elect Director Saira Ramasastry For For Repros Therapeutics Elect Director Michael Inc. RPRX 76028H209 28-May-15 17,431 Management 1.5 Suesserman For For Repros Therapeutics Inc. RPRX 76028H209 28-May-15 17,431 Management 1.6 Elect Director Michael G. Wyllie For For
Repros Therapeutics Ratify PricewaterhouseCoopers Inc. RPRX 76028H209 28-May-15 17,431 Management 2 LLP as Auditors For For Repros Therapeutics Advisory Vote to Ratify Named Inc. RPRX 76028H209 28-May-15 17,431 Management 3 Executive Officers' Compensation For For Ruth's Hospitality Group, Elect Director Michael P. Inc. RUTH 783332109 28-May-15 29,208 Management 1.1 O'Donnell For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 1.2 Elect Director Robin P. Selati For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 1.3 Elect Director Carla R. Cooper For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 1.4 Elect Director Bannus B. Hudson For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 1.5 Elect Director Robert S. Merritt For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 1.6 Elect Director Alan Vituli For For Ruth's Hospitality Group, Adopt Majority Voting for Inc. RUTH 783332109 28-May-15 29,208 Management 2 Uncontested Election of Directors For For Ruth's Hospitality Group, Inc. RUTH 783332109 28-May-15 29,208 Management 3 Ratify KPMG LLP as Auditors For For Sage Therapeutics, Inc. SAGE 78667J108 28-May-15 5,400 Management 1.1 Elect Director Steven Paul For Against
Sage Therapeutics, Inc. SAGE 78667J108 28-May-15 5,400 Management 1.2 Elect Director Robert T. Nelsen For For Sage Therapeutics, Ratify PricewaterhouseCoopers Inc. SAGE 78667J108 28-May-15 5,400 Management 2 LLP as Auditors For For Sage Therapeutics, Inc. SAGE 78667J108 28-May-15 5,400 Management 3 Amend Omnibus Stock Plan For Against ServiceSource International, Inc. SREV 81763U100 28-May-15 71,460 Management 1.1 Elect Director Robert G. Ashe For For ServiceSource International, Inc. SREV 81763U100 28-May-15 71,460 Management 1.2 Elect Director Bruce W. Dunlevie For For ServiceSource International, Inc. SREV 81763U100 28-May-15 71,460 Management 1.3 Elect Director Barry D. Reynolds For For ServiceSource International, Advisory Vote to Ratify Named Inc. SREV 81763U100 28-May-15 71,460 Management 2 Executive Officers' Compensation For Against ServiceSource International, Ratify PricewaterhouseCoopers Inc. SREV 81763U100 28-May-15 71,460 Management 3 LLP as Auditors For For SS&C Technologies Holdings, Elect Director William A. Inc. SSNC 78467J100 28-May-15 59,817 Management 1.1 Etherington For Withhold SS&C Technologies Holdings, Elect Director Jonathan E. Inc. SSNC 78467J100 28-May-15 59,817 Management 1.2 Michael For For SS&C Technologies Holdings, Ratify PricewaterhouseCoopers Inc. SSNC 78467J100 28-May-15 59,817 Management 2 LLP as Auditors For For
Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.1 Elect Director Robert Abrams For Withhold Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.2 Elect Director Louis J. Cappelli For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.3 Elect Director James F. Deutsch For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.4 Elect Director Navy E. Djonovic For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.5 Elect Director Fernando Ferrer For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.6 Elect Director William F. Helmer For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.7 Elect Director Thomas G. Kahn For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.8 Elect Director James B. Klein For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.9 Elect Director Jack L. Kopnisky For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.10 Elect Director Robert W. Lazar For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.11 Elect Director John C. Millman For For
Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.12 Elect Director Richard O'Toole For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 1.13 Elect Director Burt B. Steinberg For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 2 Declassify the Board of Directors For For Sterling Bancorp STL 85917A100 28-May-15 81,933 Management 3 Approve Omnibus Stock Plan For For Sterling Advisory Vote to Ratify Named Bancorp STL 85917A100 28-May-15 81,933 Management 4 Executive Officers' Compensation For For Sterling Ratify Crowe Horwath LLP as Bancorp STL 85917A100 28-May-15 81,933 Management 5 Auditors For For Stock Building Supply Holdings, Inc. STCK 86101X104 28-May-15 14,700 Management 1a Elect Director Andrew Freedman For Withhold Stock Building Supply Holdings, Inc. STCK 86101X104 28-May-15 14,700 Management 1b Elect Director Barry J. Goldstein For For Stock Building Supply Holdings, Ratify PricewaterhouseCoopers Inc. STCK 86101X104 28-May-15 14,700 Management 2 LLP as Auditors For For Stonegate Mortgage Corporation SGM 86181Q300 28-May-15 9,300 Management 1.1 Elect Director James G. Brown For Withhold Stonegate Mortgage Corporation SGM 86181Q300 28-May-15 9,300 Management 1.2 Elect Director James J. Cutillo For For
Stonegate Mortgage Corporation SGM 86181Q300 28-May-15 9,300 Management 1.3 Elect Director Sam D. Levinson For For Stonegate Mortgage Corporation SGM 86181Q300 28-May-15 9,300 Management 1.4 Elect Director Richard A. Mirro For For Stonegate Mortgage Corporation SGM 86181Q300 28-May-15 9,300 Management 2 Ratify KPMG as Auditors For For TeleCommunication Systems, Inc. TSYS 87929J103 28-May-15 50,000 Management 1.1 Elect Director Jan C. Huly For For TeleCommunication Systems, Inc. TSYS 87929J103 28-May-15 50,000 Management 1.2 Elect Director A. Reza Jafari For For TeleCommunication Systems, Inc. TSYS 87929J103 28-May-15 50,000 Management 1.3 Elect Director Weldon H. Latham For For TeleCommunication Systems, Inc. TSYS 87929J103 28-May-15 50,000 Management 1.4 Elect Director Don Carlos Bell, III For For TeleCommunication Systems, Inc. TSYS 87929J103 28-May-15 50,000 Management 1.5 Elect Director Michael P. Madon For For Territorial Bancorp Inc. TBNK 88145X108 28-May-15 6,742 Management 1.1 Elect Director Allan S. Kitagawa For For Territorial Bancorp Elect Director Richard I. Inc. TBNK 88145X108 28-May-15 6,742 Management 1.2 Murakami For Withhold Territorial Bancorp Ratify Moss Adams LLP as Inc. TBNK 88145X108 28-May-15 6,742 Management 2 Auditors For For
Territorial Bancorp Advisory Vote to Ratify Named Inc. TBNK 88145X108 28-May-15 6,742 Management 3 Executive Officers' Compensation For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 1a Elect Director David Overton For For The Cheesecake Factory Elect Director Alexander L. Incorporated CAKE 163072101 28-May-15 44,286 Management 1b Cappello For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 1c Elect Director Jerome I. Kransdorf For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 1d Elect Director Laurence B. Mindel For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 1e Elect Director David B. Pittaway For For The Cheesecake Factory Elect Director Douglas L. Incorporated CAKE 163072101 28-May-15 44,286 Management 1f Schmick For For The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 1g Elect Director Herbert Simon For Against The Cheesecake Factory Incorporated CAKE 163072101 28-May-15 44,286 Management 2 Amend Omnibus Stock Plan For For The Cheesecake Factory Amend Executive Incentive Bonus Incorporated CAKE 163072101 28-May-15 44,286 Management 3 Plan For For The Cheesecake Factory Ratify PricewaterhouseCoopers Incorporated CAKE 163072101 28-May-15 44,286 Management 4 LLP as Auditors For For
The Cheesecake Factory Advisory Vote to Ratify Named Incorporated CAKE 163072101 28-May-15 44,286 Management 5 Executive Officers' Compensation For For THE MEDICINES COMPANY MDCO 584688105 28-May-15 57,833 Management 1.1 Elect Director Armin M. Kessler For For THE MEDICINES COMPANY MDCO 584688105 28-May-15 57,833 Management 1.2 Elect Director Robert G. Savage For Withhold THE MEDICINES Elect Director Glenn P. COMPANY MDCO 584688105 28-May-15 57,833 Management 1.3 Sblendorio For Withhold THE MEDICINES Elect Director Melvin K. COMPANY MDCO 584688105 28-May-15 57,833 Management 1.4 Spigelman For For THE MEDICINES Increase Authorized Common COMPANY MDCO 584688105 28-May-15 57,833 Management 2 Stock For For THE MEDICINES COMPANY MDCO 584688105 28-May-15 57,833 Management 3 Amend Omnibus Stock Plan For For THE MEDICINES Advisory Vote to Ratify Named COMPANY MDCO 584688105 28-May-15 57,833 Management 4 Executive Officers' Compensation For For THE MEDICINES Ratify Ernst & Young LLP as COMPANY MDCO 584688105 28-May-15 57,833 Management 5 Auditors For For Townsquare Media, Inc. TSQ 892231101 28-May-15 9,400 Management 1.1 Elect Director B. James Ford For Withhold Townsquare Media, Inc. TSQ 892231101 28-May-15 9,400 Management 1.2 Elect Director David Lebow For For
Townsquare Media, Ratify McGladrey LLP as Inc. TSQ 892231101 28-May-15 9,400 Management 2 Auditors For For Vera Bradley, Inc. VRA 92335C106 28-May-15 16,479 Management 1.1 Elect Director Robert J. Hall For Withhold Vera Bradley, Inc. VRA 92335C106 28-May-15 16,479 Management 1.2 Elect Director P. Michael Miller For Withhold Vera Bradley, Elect Director Edward M. Inc. VRA 92335C106 28-May-15 16,479 Management 1.3 Schmults For For Vera Bradley, Ratify Ernst & Young LLP as Inc. VRA 92335C106 28-May-15 16,479 Management 2 Auditors For For Vera Bradley, Inc. VRA 92335C106 28-May-15 16,479 Management 3 Amend Omnibus Stock Plan For For Virtus Investment Partners, Inc. VRTS 92828Q109 28-May-15 6,472 Management 1.1 Elect Director Diane M. Coffey For For Virtus Investment Partners, Inc. VRTS 92828Q109 28-May-15 6,472 Management 1.2 Elect Director Timothy A. Holt For For Virtus Investment Partners, Inc. VRTS 92828Q109 28-May-15 6,472 Management 1.3 Elect Director Melody L. Jones For For Virtus Investment Partners, Inc. VRTS 92828Q109 28-May-15 6,472 Management 1.4 Elect Director Stephen T. Zarrilli For For Virtus Investment Partners, Ratify PricewaterhouseCoopers Inc. VRTS 92828Q109 28-May-15 6,472 Management 2 LLP as Auditors For For
Vitae Pharmaceuticals, Inc. VTAE 92847N103 28-May-15 8,600 Management 1 Elect Director Bryan Roberts For For Vitae Pharmaceuticals, Ratify Ernst & Young LLP as Inc. VTAE 92847N103 28-May-15 8,600 Management 2 Auditors For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.1 Elect Director Peter D. Crist For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.2 Elect Director Bruce K. Crowther For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.3 Elect Director Joseph F. Damico For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.4 Elect Director Zed S. Francis, III For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.5 Elect Director Marla F. Glabe For For Wintrust Financial Elect Director H. Patrick Hackett, Corporation WTFC 97650W108 28-May-15 41,307 Management 1.6 Jr. For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.7 Elect Director Scott K. Heitmann For For Wintrust Financial Elect Director Charles H. James, Corporation WTFC 97650W108 28-May-15 41,307 Management 1.8 III For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.9 Elect Director Albin F. Moschner For For
Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.10 Elect Director Christopher J. Perry For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.11 Elect Director Ingrid S. Stafford For For Wintrust Financial Elect Director Gary D. 'Joe' Corporation WTFC 97650W108 28-May-15 41,307 Management 1.12 Sweeney For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.13 Elect Director Sheila G. Talton For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 1.14 Elect Director Edward J. Wehmer For For Wintrust Financial Advisory Vote to Ratify Named Corporation WTFC 97650W108 28-May-15 41,307 Management 2 Executive Officers' Compensation For For Wintrust Financial Corporation WTFC 97650W108 28-May-15 41,307 Management 3 Approve Omnibus Stock Plan For For Wintrust Financial Ratify Ernst & Young LLP as Corporation WTFC 97650W108 28-May-15 41,307 Management 4 Auditors For For XO Group Inc. XOXO 983772104 28-May-15 23,301 Management 1.1 Elect Director Diane Irvine For For XO Group Inc. XOXO 983772104 28-May-15 23,301 Management 1.2 Elect Director Barbara Messing For For XO Group Inc. XOXO 983772104 28-May-15 23,301 Management 1.3 Elect Director Michael Steib For For
XO Group Ratify Ernst & Young LLP as Inc. XOXO 983772104 28-May-15 23,301 Management 2 Auditors For For XO Group Advisory Vote to Ratify Named Inc. XOXO 983772104 28-May-15 23,301 Management 3 Executive Officers' Compensation For For Xoom Corporation XOOM 98419Q101 28-May-15 29,247 Management 1.1 Elect Director Anne Mitchell For For Xoom Corporation XOOM 98419Q101 28-May-15 29,247 Management 1.2 Elect Director Murray J. Demo For For Xoom Corporation XOOM 98419Q101 28-May-15 29,247 Management 1.3 Elect Director Matthew Roberts For For Xoom Corporation XOOM 98419Q101 28-May-15 29,247 Management 2 Ratify KPMG LLP as Auditors For For Zumiez Inc. ZUMZ 989817101 28-May-15 17,023 Management 1a Elect Director Richard M. Brooks For For Zumiez Inc. ZUMZ 989817101 28-May-15 17,023 Management 1b Elect Director James M. Weber For For Zumiez Inc. ZUMZ 989817101 28-May-15 17,023 Management 1c Elect Director Matthew L. Hyde For For Zumiez Inc. Ratify Moss Adams LLP as ZUMZ 989817101 28-May-15 17,023 Management 2 Auditors For For Albany International Corp. AIN 012348108 29-May-15 25,483 Management 1.1 Elect Director John F. Cassidy, Jr. For For
Albany International Corp. AIN 012348108 29-May-15 25,483 Management 1.2 Elect Director Edgar G. Hotard For For Albany International Elect Director Erland E. Corp. AIN 012348108 29-May-15 25,483 Management 1.3 Kailbourne For For Albany International Corp. AIN 012348108 29-May-15 25,483 Management 1.4 Elect Director Joseph G. Morone For For Albany International Elect Director Katharine L. Corp. AIN 012348108 29-May-15 25,483 Management 1.5 Plourde For For Albany International Corp. AIN 012348108 29-May-15 25,483 Management 1.6 Elect Director John R. Scannell For For Albany International Elect Director Christine L. Corp. AIN 012348108 29-May-15 25,483 Management 1.7 Standish For Withhold Albany International Corp. AIN 012348108 29-May-15 25,483 Management 1.8 Elect Director John C. Standish For Withhold Albany International Corp. AIN 012348108 29-May-15 25,483 Management 2 Ratify KPMG LLP as Auditors For For Albany International Advisory Vote to Ratify Named Corp. AIN 012348108 29-May-15 25,483 Management 3 Executive Officers' Compensation For For Albany Amend Certificate of International Incorporation to Clarify and Corp. Update Provisions Related to Restrictions on the Transfer of our AIN 012348108 29-May-15 25,483 Management 4 Class B Common Stock For For Applied Optoelectronics, Inc. AAOI 03823U102 29-May-15 10,700 Management 1.1 Elect Director William H. Yeh For For
Applied Optoelectronics, Inc. AAOI 03823U102 29-May-15 10,700 Management 1.2 Elect Director Alex Ignatiev For For Applied Optoelectronics, Ratify Grant Thornton LLP as Inc. AAOI 03823U102 29-May-15 10,700 Management 2 Auditors For For Ascent Capital Group, Inc. ASCMA 043632108 29-May-15 12,977 Management 1.1 Elect Director Charles Y. Tanabe For For Ascent Capital Group, Inc. ASCMA 043632108 29-May-15 12,977 Management 1.2 Elect Director Carl E. Vogel For For Ascent Capital Group, Inc. ASCMA 043632108 29-May-15 12,977 Management 2 Ratify KPMG LLP as Auditors For For Ascent Capital Group, Inc. ASCMA 043632108 29-May-15 12,977 Management 3 Approve Omnibus Stock Plan For For DHT Holdings, Inc. DHT Y2065G121 29-May-15 75,600 Management 1 Elect Director Erik A. Lind For For DHT Holdings, Increase Authorized Common Inc. DHT Y2065G121 29-May-15 75,600 Management 2 Stock For For DHT Holdings, Inc. DHT Y2065G121 29-May-15 75,600 Management 3 Ratify Deloitte AS as Auditors For For EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1a Elect Director Frank G. D'Angelo For For EVERTEC, Inc. Elect Director Morgan M. EVTC 30040P103 29-May-15 58,900 Management 1b Schuessler, Jr. For For
EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1c Elect Director Olga Botero For For EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1d Elect Director Jorge Junquera For For EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1e Elect Director Teresita Loubriel For For EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1f Elect Director Nestor O. Rivera For Withhold EVERTEC, Elect Director Alan H. Inc. EVTC 30040P103 29-May-15 58,900 Management 1g Schumacher For For EVERTEC, Inc. EVTC 30040P103 29-May-15 58,900 Management 1h Elect Director Brian J. Smith For For EVERTEC, Elect Director Thomas W. Inc. EVTC 30040P103 29-May-15 58,900 Management 1i Swidarski For For EVERTEC, Ratify Deloitte & Touche LLP as Inc. EVTC 30040P103 29-May-15 58,900 Management 2 Auditors For For EVERTEC, Advisory Vote to Ratify Named Inc. EVTC 30040P103 29-May-15 58,900 Management 3 Executive Officers' Compensation For For EVERTEC, Advisory Vote on Say on Pay One One Inc. EVTC 30040P103 29-May-15 58,900 Management 4 Frequency Year Year Goodrich Petroleum Elect Director Patrick E. Malloy, Corporation GDP 382410405 29-May-15 28,740 Management 1.1 III (Retired)
Goodrich Petroleum Elect Director Walter G. 'Gil' Corporation GDP 382410405 29-May-15 28,740 Management 1.2 Goodrich For For Goodrich Petroleum Corporation GDP 382410405 29-May-15 28,740 Management 1.3 Elect Director Michael J. Perdue For For Goodrich Petroleum Ratify Ernst & Young LLP as Corporation GDP 382410405 29-May-15 28,740 Management 2 Auditors For For Goodrich Petroleum Advisory Vote to Ratify Named Corporation GDP 382410405 29-May-15 28,740 Management 3 Executive Officers' Compensation For For Goodrich Petroleum Corporation GDP 382410405 29-May-15 28,740 Management 4 Amend Omnibus Stock Plan For For Goodrich Petroleum Increase Authorized Common Corporation GDP 382410405 29-May-15 28,740 Management 5 Stock For For Hallmark Financial Services, Inc. HALL 40624Q203 29-May-15 8,751 Management 1.1 Elect Director Mark E. Schwarz For For Hallmark Financial Services, Inc. HALL 40624Q203 29-May-15 8,751 Management 1.2 Elect Director Scott T. Berlin For For Hallmark Financial Services, Inc. HALL 40624Q203 29-May-15 8,751 Management 1.3 Elect Director James H. Graves For Withhold Hallmark Financial Services, Inc. HALL 40624Q203 29-May-15 8,751 Management 1.4 Elect Director Jim W. Henderson For For Hallmark Financial Services, Advisory Vote to Ratify Named Inc. HALL 40624Q203 29-May-15 8,751 Management 2 Executive Officers' Compensation For For
Hallmark Financial Services, Inc. HALL 40624Q203 29-May-15 8,751 Management 3 Approve Omnibus Stock Plan For For Internap Corporation INAP 45885A300 29-May-15 45,421 Management 1.1 Elect Director Charles B. Coe For For Internap Corporation INAP 45885A300 29-May-15 45,421 Management 1.2 Elect Director J. Eric Cooney For For Internap Corporation INAP 45885A300 29-May-15 45,421 Management 1.3 Elect Director Patricia L. Higgins For For Internap Ratify PricewaterhouseCoopers Corporation INAP 45885A300 29-May-15 45,421 Management 2 LLP as Auditors For For Internap Advisory Vote to Ratify Named Corporation INAP 45885A300 29-May-15 45,421 Management 3 Executive Officers' Compensation For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.1 Elect Director Robert P. Bauer For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.2 Elect Director Lee B. Foster, II For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.3 Elect Director Dirk Junge For For
L. B. Foster Elect Director G. Thomas Company FSTR 350060109 29-May-15 9,988 Management 1.4 McKane For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.5 Elect Director Diane B. Owen For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.6 Elect Director Robert S. Purgason For For L. B. Foster Company FSTR 350060109 29-May-15 9,988 Management 1.7 Elect Director William H. Rackoff For For L. B. Foster Elect Director Suzanne B. Company FSTR 350060109 29-May-15 9,988 Management 1.8 Rowland For For L. B. Foster Ratify Ernst & Young LLP as Company FSTR 350060109 29-May-15 9,988 Management 2 Auditors For For L. B. Foster Advisory Vote to Ratify Named Company FSTR 350060109 29-May-15 9,988 Management 3 Executive Officers' Compensation For For
Papa Murphy's Holdings, Inc. FRSH 698814100 29-May-15 8,200 Management 1.1 Elect Director Jean M. Birch For For Papa Murphy's Holdings, Inc. FRSH 698814100 29-May-15 8,200 Management 1.2 Elect Director Rob Weisberg For For Papa Murphy's Holdings, Inc. FRSH 698814100 29-May-15 8,200 Management 1.3 Elect Director Jeffrey B. Welch For For Papa Murphy's Holdings, Ratify Moss Adams LLP as Inc. FRSH 698814100 29-May-15 8,200 Management 2 Auditors For For PRA GROUP, Elect Director Steven D. INC. PRAA 69354N106 29-May-15 44,323 Management 1.1 Fredrickson For For PRA GROUP, INC. PRAA 69354N106 29-May-15 44,323 Management 1.2 Elect Director Penelope W. Kyle For For PRA GROUP, INC. PRAA 69354N106 29-May-15 44,323 Management 2 Ratify KPMG LLP as Auditors For For PRA GROUP, Advisory Vote to Ratify Named INC. PRAA 69354N106 29-May-15 44,323 Management 3 Executive Officers' Compensation For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.1 Elect Director Michel P. Desbiens For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.2 Elect Director Jennifer C. Dolan For For
Resolute Forest Products Elect Director Richard D. Inc. RFP 76117W109 29-May-15 60,471 Management 1.3 Falconer For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.4 Elect Director Richard Garneau For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.5 Elect Director Jeffrey A. Hearn For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.6 Elect Director Bradley P. Martin For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.7 Elect Director Alain Rheaume For For Resolute Forest Products Elect Director Michael S. Inc. RFP 76117W109 29-May-15 60,471 Management 1.8 Rousseau For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 1.9 Elect Director David H. Wilkins For For Resolute Forest Products Ratify PricewaterhouseCoopers Inc. RFP 76117W109 29-May-15 60,471 Management 2 LLP as Auditors For For Resolute Forest Products Advisory Vote to Ratify Named Inc. RFP 76117W109 29-May-15 60,471 Management 3 Executive Officers' Compensation For For Resolute Forest Products Inc. RFP 76117W109 29-May-15 60,471 Management 4 Amend Omnibus Stock Plan For For
Sucampo Pharmaceuticals, Inc. SCMP 864909106 29-May-15 16,810 Management 1.1 Elect Director John H. Johnson For For Sucampo Pharmaceuticals, Inc. SCMP 864909106 29-May-15 16,810 Management 1.2 Elect Director Robert J. Spiegel For For Sucampo Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. SCMP 864909106 29-May-15 16,810 Management 2 LLP as Auditors For For Sucampo Pharmaceuticals, Advisory Vote to Ratify Named Inc. SCMP 864909106 29-May-15 16,810 Management 3 Executive Officers' Compensation For For The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.1 Elect Director Daniel J. Hirschfeld For Withhold The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.2 Elect Director Dennis H. Nelson For For The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.3 Elect Director Karen B. Rhoads For Withhold The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.4 Elect Director James E. Shada For Withhold The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.5 Elect Director Robert E. Campbell For Withhold The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.6 Elect Director Bill L. Fairfield For Withhold
The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.7 Elect Director Bruce L. Hoberman For For The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.8 Elect Director John P. Peetz, III For For The Buckle, Inc. BKE 118440106 29-May-15 25,308 Management 1.9 Elect Director Michael E. Huss For For The Buckle, Ratify Deloitte & Touche LLP as Inc. BKE 118440106 29-May-15 25,308 Management 2 Auditors For For The Buckle, Approve Executive Incentive Inc. BKE 118440106 29-May-15 25,308 Management 3 Bonus Plan For For The Buckle, Amend Non-Employee Director Inc. BKE 118440106 29-May-15 25,308 Management 4 Restricted Stock Plan For For TREMOR VIDEO, INC. TRMR 89484Q100 29-May-15 25,700 Management 1.1 Elect Director Rachel Lam For For TREMOR VIDEO, INC. TRMR 89484Q100 29-May-15 25,700 Management 1.2 Elect Director James Rossman For For TREMOR VIDEO, INC. TRMR 89484Q100 29-May-15 25,700 Management 2 Amend Omnibus Stock Plan For Against TREMOR VIDEO, Ratify Ernst & Young LLP as INC. TRMR 89484Q100 29-May-15 25,700 Management 3 Auditors For For
Carbonite, Inc. CARB 141337105 01-Jun-15 15,170 Management 1.1 Elect Director Mohamad Ali For For Carbonite, Inc. CARB 141337105 01-Jun-15 15,170 Management 1.2 Elect Director Peter Gyenes For For Carbonite, Inc. CARB 141337105 01-Jun-15 15,170 Management 1.3 Elect Director Pravin Vazirani For For Carbonite, Inc. Ratify Ernst & Young LLP as CARB 141337105 01-Jun-15 15,170 Management 2 Auditors For For Carbonite, Inc. Advisory Vote to Ratify Named CARB 141337105 01-Jun-15 15,170 Management 3 Executive Officers' Compensation For Against Castlight Elect Director Giovanni M. Health, Inc. CSLT 14862Q100 01-Jun-15 9,400 Management 1.1 Colella For For Castlight Health, Inc. CSLT 14862Q100 01-Jun-15 9,400 Management 1.2 Elect Director Bryan Roberts For For Castlight Health, Inc. CSLT 14862Q100 01-Jun-15 9,400 Management 2 Amend Omnibus Stock Plan For Against Castlight Ratify Ernst & Young LLP as Health, Inc. CSLT 14862Q100 01-Jun-15 9,400 Management 3 Auditors For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.1 Elect Director John K. Billock For Withhold
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.2 Elect Director Paul T. Cappuccio For For CENTRAL EUROPEAN MEDIA ENTERPRISES Elect Director Charles R. Frank, LTD. CETV G20045202 01-Jun-15 49,011 Management 1.3 Jr. For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.4 Elect Director Iris Knobloch For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.5 Elect Director Alfred W. Langer For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.6 Elect Director Bruce Maggin For Withhold CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.7 Elect Director Parm Sandhu For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.8 Elect Director Douglas S. Shapiro For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.9 Elect Director Kelli Turner For Withhold CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 1.10 Elect Director Gerhard Zeiler For For CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. CETV G20045202 01-Jun-15 49,011 Management 2 Approve Omnibus Stock Plan For For
CENTRAL EUROPEAN MEDIA Approve Deloitte LLP as Auditors ENTERPRISES and Authorize Board to Fix Their LTD. CETV G20045202 01-Jun-15 49,011 Management 3 Remuneration Auditors For For Dealertrack Technologies, Inc. TRAK 242309102 01-Jun-15 47,512 Management 1.1 Elect Director Jason Chapnik For For Dealertrack Technologies, Inc. TRAK 242309102 01-Jun-15 47,512 Management 1.2 Elect Director James Foy For For Dealertrack Technologies, Inc. TRAK 242309102 01-Jun-15 47,512 Management 1.3 Elect Director Howard L. Tischler For For Dealertrack Technologies, Ratify PricewaterhouseCoopers Inc. TRAK 242309102 01-Jun-15 47,512 Management 2 LLP as Auditors For For Dealertrack Technologies, Advisory Vote to Ratify Named Inc. TRAK 242309102 01-Jun-15 47,512 Management 3 Executive Officers' Compensation For For iStar Financial Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.1 Elect Director Jay Sugarman For For iStar Financial Elect Director Robert W. Holman, Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.2 Jr. For For iStar Financial Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.3 Elect Director Robin Josephs For For iStar Financial Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.4 Elect Director John G. McDonald For For
iStar Financial Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.5 Elect Director Dale Anne Reiss For For iStar Financial Inc. STAR 45031U101 01-Jun-15 76,870 Management 1.6 Elect Director Barry W. Ridings For For iStar Financial Ratify PricewaterhouseCoopers Inc. STAR 45031U101 01-Jun-15 76,870 Management 2 LLP as Auditors For For iStar Financial Advisory Vote to Ratify Named Inc. STAR 45031U101 01-Jun-15 76,870 Management 3 Executive Officers' Compensation For For iStar Amend Articles to Opt Out of Financial Maryland's Unsolicited Takeover Inc. Share Act and Require Majority Vote to STAR 45031U101 01-Jun-15 76,870 Holder 4 Opt Back into Act Against For Ixia XXIA 45071R109 01-Jun-15 49,691 Management 1.1 Elect Director Laurent Asscher For For Ixia XXIA 45071R109 01-Jun-15 49,691 Management 1.2 Elect Director Jonathan Fram For For Ixia XXIA 45071R109 01-Jun-15 49,691 Management 1.3 Elect Director Errol Ginsberg For For Ixia XXIA 45071R109 01-Jun-15 49,691 Management 1.4 Elect Director Gail Hamilton For For Ixia XXIA 45071R109 01-Jun-15 49,691 Management 1.5 Elect Director Bethany Mayer For For
Ixia Advisory Vote to Ratify Named XXIA 45071R109 01-Jun-15 49,691 Management 2 Executive Officers' Compensation For For Ixia Ratify Deloitte & Touche LLP as XXIA 45071R109 01-Jun-15 49,691 Management 3 Auditors For For Kindred Biosciences, Elect Director Raymond Inc. KIN 494577109 01-Jun-15 11,000 Management 1a Townsend For For Kindred Biosciences, Inc. KIN 494577109 01-Jun-15 11,000 Management 1b Elect Director Ervin Veszpremi For For Kindred Biosciences, Ratify KMJ Corbin & Company Inc. KIN 494577109 01-Jun-15 11,000 Management 2 LLP as Auditors For For Marketo, Inc. MKTO 57063L107 01-Jun-15 23,700 Management 1.1 Elect Director Douglas A. Pepper For For Marketo, Inc. MKTO 57063L107 01-Jun-15 23,700 Management 1.2 Elect Director Wesley R. Wasson For For Marketo, Inc. MKTO 57063L107 01-Jun-15 23,700 Management 2 Ratify KPMG LLP as Auditors For For OM Group, Inc. OMG 670872100 01-Jun-15 26,741 Management 1.1 Elect Director Carl R. Christenson For For OM Group, Inc. OMG 670872100 01-Jun-15 26,741 Management 1.2 Elect Director Joseph M. Gingo For For
OM Group, Inc. OMG 670872100 01-Jun-15 26,741 Management 1.3 Elect Director David A. Lorber For For OM Group, Ratify Ernst & Young LLP as Inc. OMG 670872100 01-Jun-15 26,741 Management 2 Auditors For For OM Group, Advisory Vote to Ratify Named Inc. OMG 670872100 01-Jun-15 26,741 Management 3 Executive Officers' Compensation For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 1 Declassify the Board of Directors For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 2.1 Elect Director Vladimir Shmunis For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 2.2 Elect Director Neil Williams For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 2.3 Elect Director Robert Theis For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 2.4 Elect Director Michael Kourey For For RingCentral, Elect Director Michelle McKenna- Inc. RNG 76680R206 01-Jun-15 20,300 Management 2.5 Doyle For For RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 3 Elect Director Robert Theis For For
RingCentral, Inc. RNG 76680R206 01-Jun-15 20,300 Management 4 Ratify KPMG LLP as Auditors For For Sun Hydraulics Corporation SNHY 866942105 01-Jun-15 18,228 Management 1.1 Elect Director Allen J. Carlson For For Sun Hydraulics Elect Director Wolfgang H. Corporation SNHY 866942105 01-Jun-15 18,228 Management 1.2 Dangel For For Sun Hydraulics Amend Non-Employee Director Corporation SNHY 866942105 01-Jun-15 18,228 Management 2 Stock Plan For For Sun Hydraulics Ratify Mayer Hoffman McCann Corporation SNHY 866942105 01-Jun-15 18,228 Management 3 P.C. as Auditors For For Sun Hydraulics Advisory Vote to Ratify Named Corporation SNHY 866942105 01-Jun-15 18,228 Management 4 Executive Officers' Compensation For For Achillion Pharmaceuticals, Elect Director Milind S. Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 1.1 Deshpande For For Achillion Pharmaceuticals, Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 1.2 Elect Director Jason S. Fisherman For For Achillion Pharmaceuticals, Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 1.3 Elect Director Gary E. Frashier For For Achillion Pharmaceuticals, Advisory Vote to Ratify Named Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 2 Executive Officers' Compensation For For
Achillion Pharmaceuticals, Amend Qualified Employee Stock Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 3 Purchase Plan For For Achillion Pharmaceuticals, Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 4 Approve Omnibus Stock Plan For For Achillion Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. ACHN 00448Q201 02-Jun-15 102,672 Management 5 LLP as Auditors For For Approach Resources Inc. AREX 03834A103 02-Jun-15 31,346 Management 1.1 Elect Director James H. Brandi For For Approach Resources Inc. AREX 03834A103 02-Jun-15 31,346 Management 1.2 Elect Director James C. Crain For For Approach Resources Advisory Vote to Ratify Named Inc. AREX 03834A103 02-Jun-15 31,346 Management 2 Executive Officers' Compensation For For Approach Resources Inc. AREX 03834A103 02-Jun-15 31,346 Management 3 Amend Omnibus Stock Plan For For Approach Resources Inc. AREX 03834A103 02-Jun-15 31,346 Management 4 Amend Omnibus Stock Plan For For Approach Resources Ratify Hein & Associates LLP as Inc. AREX 03834A103 02-Jun-15 31,346 Management 5 Auditors For For BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.1 Elect Director Howard W. Lutnick For For
BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.2 Elect Director John H. Dalton For For BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.3 Elect Director Albert M. Weis For For BGC Partners, Elect Director Stephen T. Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.4 Curwood For Withhold BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.5 Elect Director William J. Moran For For BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 1.6 Elect Director Linda A. Bell For For BGC Partners, Inc. BGCP 05541T101 02-Jun-15 155,909 Management 2 Amend Omnibus Stock Plan For Against BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.1 Elect Director Peter A. Bassi For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.2 Elect Director Larry D. Bouts For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.3 Elect Director James A. Dal Pozzo For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.4 Elect Director Gerald W. Deitchle For For
BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.5 Elect Director Noah A. Elbogen For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.6 Elect Director Mark A. McEachen For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.7 Elect Director Wesley A. Nichols For For BJ's Restaurants, Elect Director Lea Anne S. Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.8 Ottinger For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.9 Elect Director Gregory A. Trojan For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 1.10 Elect Director Patrick D. Walsh For For BJ's Restaurants, Inc. BJRI 09180C106 02-Jun-15 19,574 Management 2 Amend Omnibus Stock Plan For For BJ's Restaurants, Advisory Vote to Ratify Named Inc. BJRI 09180C106 02-Jun-15 19,574 Management 3 Executive Officers' Compensation For For BJ's Restaurants, Ratify Ernst & Young LLP as Inc. BJRI 09180C106 02-Jun-15 19,574 Management 4 Auditors For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 11,459 Management 1.1 Elect Director Gary D. Black For Against
Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 11,459 Management 1.2 Elect Director Thomas F. Eggers For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 11,459 Management 1.3 Elect Director Richard W. Gilbert For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 11,459 Management 1.4 Elect Director Keith M. Schappert For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 11,459 Management 1.5 Elect Director William N. Shiebler For For Calamos Asset Management, Advisory Vote to Ratify Named Inc. CLMS 12811R104 02-Jun-15 11,459 Management 2 Executive Officers' Compensation For Against Calamos Asset Management, Ratify McGladrey LLP as Inc. CLMS 12811R104 02-Jun-15 11,459 Management 3 Auditors For For Citizens, Inc. CIA 174740100 02-Jun-15 32,091 Management 1.1 Elect Director E. Dean Gage For For Citizens, Inc. CIA 174740100 02-Jun-15 32,091 Management 1.2 Elect Director Steven F. Shelton For Withhold Citizens, Inc. Elect Director Timothy T. CIA 174740100 02-Jun-15 32,091 Management 1.3 Timmerman For Withhold Citizens, Inc. CIA 174740100 02-Jun-15 32,091 Management 1.4 Elect Director Robert B. Sloan For For
Citizens, Inc. Advisory Vote to Ratify Named CIA 174740100 02-Jun-15 32,091 Management 2 Executive Officers' Compensation For For Citizens, Inc. Ratify Ernst & Young LLP as CIA 174740100 02-Jun-15 32,091 Management 3 Auditors For For Constant Contact, Inc. CTCT 210313102 02-Jun-15 28,632 Management 1.1 Elect Director John Campbell For For Constant Contact, Inc. CTCT 210313102 02-Jun-15 28,632 Management 1.2 Elect Director Daniel T. H. Nye For For Constant Ratify PricewaterhouseCoopers Contact, Inc. CTCT 210313102 02-Jun-15 28,632 Management 2 LLP as Auditors For For Constant Advisory Vote to Ratify Named Contact, Inc. CTCT 210313102 02-Jun-15 28,632 Management 3 Executive Officers' Compensation For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.1 Elect Director William J. Barrett For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.2 Elect Director Craig W. Cooper For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.3 Elect Director Gary M. Hoover For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.4 Elect Director Stephen C. Jumper For For
Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.5 Elect Director Allen T. McInnes For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.6 Elect Director Ted R. North For For Dawson Geophysical Elect Director Mark A. Vander Company DWSN 239360100 02-Jun-15 9,511 Management 1.7 Ploeg For For Dawson Geophysical Company DWSN 239360100 02-Jun-15 9,511 Management 1.8 Elect Director Wayne A. Whitener For For Dawson Geophysical Ratify Ernst & Young LLP as Company DWSN 239360100 02-Jun-15 9,511 Management 2 Auditors For For Dawson Geophysical Advisory Vote to Ratify Named Company DWSN 239360100 02-Jun-15 9,511 Management 3 Executive Officers' Compensation For For Everyday Health, Inc. EVDY 300415106 02-Jun-15 9,400 Management 1.1 Elect Director David Golden For For Everyday Health, Inc. EVDY 300415106 02-Jun-15 9,400 Management 1.2 Elect Director Sharon Wienbar For For Everyday Ratify Ernst & Young LLP as Health, Inc. EVDY 300415106 02-Jun-15 9,400 Management 2 Auditors For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 16,222 Management 1.1 Elect Director David Foster For For
Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 16,222 Management 1.2 Elect Director L. Patrick Hassey For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 16,222 Management 1.3 Elect Director Teresa A. Hopp For For Kaiser Aluminum Advisory Vote to Ratify Named Corporation KALU 483007704 02-Jun-15 16,222 Management 2 Executive Officers' Compensation For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 16,222 Management 3 Amend Omnibus Stock Plan For For Kaiser Aluminum Adopt Majority Voting for Corporation KALU 483007704 02-Jun-15 16,222 Management 4 Uncontested Election of Directors For For Kaiser Aluminum Ratify Deloitte & Touche LLP as Corporation KALU 483007704 02-Jun-15 16,222 Management 5 Auditors For For KYTHERA Biopharmaceuticals, Elect Director Keith R. Leonard, Inc. KYTH 501570105 02-Jun-15 14,446 Management 1.1 Jr. For For KYTHERA Biopharmaceuticals, Elect Director Hollings C. Renton, Inc. KYTH 501570105 02-Jun-15 14,446 Management 1.2 III For For KYTHERA Biopharmaceuticals, Inc. KYTH 501570105 02-Jun-15 14,446 Management 1.3 Elect Director Camille Samuels For For KYTHERA Biopharmaceuticals, Approve Qualified Employee Inc. KYTH 501570105 02-Jun-15 14,446 Management 2 Stock Purchase Plan For For
KYTHERA Biopharmaceuticals, Ratify Ernst & Young LLP as Inc. KYTH 501570105 02-Jun-15 14,446 Management 3 Auditors For For Masimo Corporation MASI 574795100 02-Jun-15 40,158 Management 1 Elect Director Joe Kiani For For Masimo Ratify Grant Thornton LLP as Corporation MASI 574795100 02-Jun-15 40,158 Management 2 Auditors For For Masimo Advisory Vote to Ratify Named Corporation MASI 574795100 02-Jun-15 40,158 Management 3 Executive Officers' Compensation For Against MILLENNIAL MEDIA, INC. MM 60040N105 02-Jun-15 54,576 Management 1.1 Elect Director Ernest Cormier For Withhold MILLENNIAL MEDIA, INC. MM 60040N105 02-Jun-15 54,576 Management 1.2 Elect Director Thomas R. Evans For For MILLENNIAL MEDIA, INC. MM 60040N105 02-Jun-15 54,576 Management 1.3 Elect Director James A. Tholen For For MILLENNIAL Ratify Ernst & Young LLP as MEDIA, INC. MM 60040N105 02-Jun-15 54,576 Management 2 Auditors For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.1 Elect Director Patrick C.S. Lo For For NETGEAR, Inc. Elect Director Jocelyn E. Carter- NTGR 64111Q104 02-Jun-15 31,334 Management 1.2 Miller For For
NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.3 Elect Director Ralph E. Faison For For NETGEAR, Elect Director A. Timothy Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.4 Godwin For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.5 Elect Director Jef T. Graham For For NETGEAR, Elect Director Gregory J. Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.6 Rossmann For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.7 Elect Director Barbara V. Scherer For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.8 Elect Director Julie A. Shimer For For NETGEAR, Elect Director Thomas H. Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 1.9 Waechter For For NETGEAR, Ratify PricewaterhouseCoopers Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 2 LLP as Auditors For For NETGEAR, Advisory Vote to Ratify Named Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 3 Executive Officers' Compensation For For NETGEAR, Reduce Supermajority Vote Inc. NTGR 64111Q104 02-Jun-15 31,334 Management 4 Requirement For For
Omega Flex, Inc. OFLX 682095104 02-Jun-15 648 Management 1.1 Elect Director David K. Evans For Withhold Omega Flex, Inc. OFLX 682095104 02-Jun-15 648 Management 1.2 Elect Director Stewart B. Reed For Withhold Omega Flex, Inc. OFLX 682095104 02-Jun-15 648 Management 2 Ratify McGladry LLP as Auditors For For Pacira Pharmaceuticals, Inc. PCRX 695127100 02-Jun-15 31,375 Management 1.1 Elect Director Laura Brege For For Pacira Pharmaceuticals, Elect Director Mark A. Inc. PCRX 695127100 02-Jun-15 31,375 Management 1.2 Kronenfeld For For Pacira Pharmaceuticals, Inc. PCRX 695127100 02-Jun-15 31,375 Management 1.3 Elect Director Dennis L. Winger For For Pacira Pharmaceuticals, Ratify CohnReznick LLP as Inc. PCRX 695127100 02-Jun-15 31,375 Management 2 Auditors For For Pacira Pharmaceuticals, Advisory Vote to Ratify Named Inc. PCRX 695127100 02-Jun-15 31,375 Management 3 Executive Officers' Compensation For For REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.1 Elect Director Stuart A. Rose For For REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.2 Elect Director Lawrence Tomchin For Against
REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.3 Elect Director Robert Davidoff For For REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.4 Elect Director Edward M. Kress For Against REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.5 Elect Director Charles A. Elcan For Against REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.6 Elect Director David S. Harris For For REX American Resources Elect Director Mervyn L. Corporation REX 761624105 02-Jun-15 4,950 Management 1.7 Alphonso For Against REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.8 Elect Director Lee Fisher For For REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 1.9 Elect Director J. Dennis Hastert For Against REX American Resources Corporation REX 761624105 02-Jun-15 4,950 Management 2 Approve Omnibus Stock Plan For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.1 Elect Director Paritosh K. Choksi For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.2 Elect Director Bharat Desai For Withhold
Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.3 Elect Director Thomas Doke For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.4 Elect Director Rajesh Mashruwala For For Syntel, Elect Director George R. Mrkonic, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.5 Jr. For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.6 Elect Director Nitin Rakesh For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.7 Elect Director Prashant Ranade For Withhold Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.8 Elect Director Vinod K. Sahney For For Syntel, Inc. SYNT 87162H103 02-Jun-15 27,728 Management 1.9 Elect Director Neerja Sethi For Withhold Syntel, Increase Authorized Common Inc. SYNT 87162H103 02-Jun-15 27,728 Management 2 Stock For For Syntel, Ratify Crowe Horwath LLP as Inc. SYNT 87162H103 02-Jun-15 27,728 Management 3 Auditors For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.1 Elect Director Ahmad Chatila For Withhold
TerraForm Power, Elect Director Carlos Domenech Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.2 Zornoza For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.3 Elect Director Brian Wuebbels For Withhold TerraForm Power, Elect Director Hanif 'Wally' Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.4 Dahya For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.5 Elect Director Mark Florian For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.6 Elect Director Mark Lerdal For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.7 Elect Director Martin Truong For Withhold TerraForm Power, Elect Director Francisco 'Pancho' Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.8 Perez Gundin For Withhold TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 1.9 Elect Director Steven Tesoriere For For TerraForm Power, Inc. TERP 88104R100 02-Jun-15 23,700 Management 2 Ratify KPMG LLP as Auditors For For The Fresh Market, Inc. TFM 35804H106 02-Jun-15 38,200 Management 1.1 Elect Director Bob Sasser For For
The Fresh Market, Inc. TFM 35804H106 02-Jun-15 38,200 Management 1.2 Elect Director Robert K. Shearer For For The Fresh Market, Inc. TFM 35804H106 02-Jun-15 38,200 Management 1.3 Elect Director Steven Tanger For For The Fresh Advisory Vote to Ratify Named Market, Inc. TFM 35804H106 02-Jun-15 38,200 Management 2 Executive Officers' Compensation For For The Fresh Ratify Ernst & Young LLP as Market, Inc. TFM 35804H106 02-Jun-15 38,200 Management 3 Auditors For For Vince Holding Corp. VNCE 92719W108 02-Jun-15 7,100 Management 1.1 Elect Director Robert A. Bowman For For Vince Holding Corp. VNCE 92719W108 02-Jun-15 7,100 Management 1.2 Elect Director Mark E. Brody For Withhold Vince Holding Ratify PricewaterhouseCoopers Corp. VNCE 92719W108 02-Jun-15 7,100 Management 2 LLP as Auditors For For Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 13,540 Management 1.1 Elect Director Robert J. Zollars For Withhold Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 13,540 Management 1.2 Elect Director John N. McMullen For For Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 13,540 Management 1.3 Elect Director Sharon L. O'Keefe For For
Vocera Communications, Ratify Deloitte & Touche LLP as Inc. VCRA 92857F107 02-Jun-15 13,540 Management 2 Auditors For For Warren Resources, Inc. WRES 93564A100 02-Jun-15 65,016 Management 1.1 Elect Director Leonard DeCecchis For For Warren Resources, Inc. WRES 93564A100 02-Jun-15 65,016 Management 1.2 Elect Director Lance Peterson For For Warren Resources, Inc. WRES 93564A100 02-Jun-15 65,016 Management 2 Amend Omnibus Stock Plan For For Warren Resources, Ratify Grant Thornton LLP as Inc. WRES 93564A100 02-Jun-15 65,016 Management 3 Auditors For For Warren Resources, Advisory Vote to Ratify Named Inc. WRES 93564A100 02-Jun-15 65,016 Management 4 Executive Officers' Compensation For For Warren Resources, Inc. WRES 93564A100 02-Jun-15 65,016 Management 5 Other Business For Against Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.1 Elect Director Carin Marcy Barth For For Western Elect Director Sigmund L. Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.2 Cornelius For For Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.3 Elect Director Paul L. Foster For Withhold
Western Refining, Elect Director L. Frederick Inc. WNR 959319104 02-Jun-15 43,341 Management 1.4 Francis For For Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.5 Elect Director Robert J. Hassler For For Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.6 Elect Director Brian J. Hogan For For Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 1.7 Elect Director Scott D. Weaver For Withhold Western Refining, Ratify Deloitte & Touche LLP as Inc. WNR 959319104 02-Jun-15 43,341 Management 2 Auditors For For Western Refining, Inc. WNR 959319104 02-Jun-15 43,341 Management 3 Amend Omnibus Stock Plan For For Albany Molecular Research, Inc. AMRI 012423109 03-Jun-15 19,400 Management 1.1 Elect Director William S. Marth For For Albany Molecular Research, Inc. AMRI 012423109 03-Jun-15 19,400 Management 1.2 Elect Director Kevin O'Connor For For Albany Molecular Research, Inc. AMRI 012423109 03-Jun-15 19,400 Management 2 Ratify KPMG LLP as Auditors For For Albany Molecular Research, Inc. AMRI 012423109 03-Jun-15 19,400 Management 3 Amend Omnibus Stock Plan For For
Albany Molecular Research, Amend Qualified Employee Stock Inc. AMRI 012423109 03-Jun-15 19,400 Management 4 Purchase Plan For For Albany Molecular Research, Increase Authorized Common Inc. AMRI 012423109 03-Jun-15 19,400 Management 5 Stock For For Albany Molecular Research, Advisory Vote to Ratify Named Inc. AMRI 012423109 03-Jun-15 19,400 Management 6 Executive Officers' Compensation For For Alliance HealthCare Services, Inc. AIQ 018606301 03-Jun-15 4,300 Management 1.1 Elect Director Larry C. Buckelew For Withhold Alliance HealthCare Services, Inc. AIQ 018606301 03-Jun-15 4,300 Management 1.2 Elect Director Michael P. Harmon For Withhold Alliance HealthCare Services, Inc. AIQ 018606301 03-Jun-15 4,300 Management 1.3 Elect Director Percy C. Tomlinson For For Alliance HealthCare Services, Ratify Deloitte & Touche LLP as Inc. AIQ 018606301 03-Jun-15 4,300 Management 2 Auditors For For Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1a Elect Director Ashish Pandey For Against Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1b Elect Director Paul T. Bossidy For For Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1c Elect Director Ricardo C. Byrd For For
Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1d Elect Director George G. Ellison For For Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1e Elect Director Dale Kurland For For Altisource Asset Management Corporation AAMC 02153X108 03-Jun-15 1,000 Management 1f Elect Director Nathaniel Redleaf For For Altisource Asset Management Increase Authorized Preferred and Corporation AAMC 02153X108 03-Jun-15 1,000 Management 2 Common Stock For Against Altisource Asset Management Ratify Deloitte & Touche LLP as Corporation AAMC 02153X108 03-Jun-15 1,000 Management 3 Auditors For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.1 Elect Director Scott D. Baskin For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.2 Elect Director Lawrence S. Clark For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.3 Elect Director Debra F. Edwards For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.4 Elect Director Morton D. Erlich For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.5 Elect Director Alfred F. Ingulli For For
American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.6 Elect Director John L. Killmer For For American Vanguard Corporation AVD 030371108 03-Jun-15 19,795 Management 1.7 Elect Director Eric G. Wintemute For For American Vanguard Elect Director M. Esmail Corporation AVD 030371108 03-Jun-15 19,795 Management 1.8 Zirakparvar For For American Vanguard Ratify BDO USA, LLP as Corporation AVD 030371108 03-Jun-15 19,795 Management 2 Auditors For For American Vanguard Advisory Vote to Ratify Named Corporation AVD 030371108 03-Jun-15 19,795 Management 3 Executive Officers' Compensation For For ANI Pharmaceuticals, Elect Director Robert E. Brown, Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.1 Jr. For Withhold ANI Pharmaceuticals, Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.2 Elect Director Arthur S. Przybyl For For ANI Pharmaceuticals, Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.3 Elect Director Fred Holubow For For ANI Pharmaceuticals, Elect Director Tracy L. Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.4 Marshbanks For For ANI Pharmaceuticals, Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.5 Elect Director Thomas A. Penn For Withhold
ANI Pharmaceuticals, Inc. ANIP 00182C103 03-Jun-15 5,000 Management 1.6 Elect Director Daniel Raynor For For ANI Pharmaceuticals, Ratify EisnerAmper LLP as Inc. ANIP 00182C103 03-Jun-15 5,000 Management 2 Auditors For For Anika Therapeutics, Inc. ANIK 035255108 03-Jun-15 13,495 Management 1.1 Elect Director Joseph L. Bower For For Anika Therapeutics, Inc. ANIK 035255108 03-Jun-15 13,495 Management 1.2 Elect Director Glenn R. Larsen For For Anika Therapeutics, Elect Director Jeffery S. Inc. ANIK 035255108 03-Jun-15 13,495 Management 1.3 Thompson For For Anika Therapeutics, Ratify PricewaterhouseCoopers Inc. ANIK 035255108 03-Jun-15 13,495 Management 2 LLP as Auditors For For Anika Therapeutics, Advisory Vote to Ratify Named Inc. ANIK 035255108 03-Jun-15 13,495 Management 3 Executive Officers' Compensation For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.1 Elect Director Paul D. Barnett For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.2 Elect Director Roger A. Cregg For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.3 Elect Director Kelvin L. Davis For For
AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.4 Elect Director Roger W. Einiger For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.5 Elect Director Paul Hackwell For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.6 Elect Director Joshua L. Nash For For AV Homes, Elect Director Jonathan M. Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.7 Pertchik For For AV Homes, Elect Director Michael F. Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.8 Profenius For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.9 Elect Director Aaron D. Ratner For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 1.10 Elect Director Joel M. Simon For For AV Homes, Ratify Ernst & Young LLP as Inc. AVHI 00234P102 03-Jun-15 8,780 Management 2 Auditors For For AV Homes, Inc. AVHI 00234P102 03-Jun-15 8,780 Management 3 Approve Omnibus Stock Plan For For Checkpoint Systems, Inc. CKP 162825103 03-Jun-15 39,172 Management 1.1 Elect Director George Babich, Jr. For For
Checkpoint Systems, Inc. CKP 162825103 03-Jun-15 39,172 Management 1.2 Elect Director Julie S. England For For Checkpoint Systems, Inc. CKP 162825103 03-Jun-15 39,172 Management 2 Approve Omnibus Stock Plan For For Checkpoint Systems, Approve Qualified Employee Inc. CKP 162825103 03-Jun-15 39,172 Management 3 Stock Purchase Plan For For Checkpoint Systems, Advisory Vote to Ratify Named Inc. CKP 162825103 03-Jun-15 39,172 Management 4 Executive Officers' Compensation For For Checkpoint Systems, Ratify PricewaterhouseCoopers Inc. CKP 162825103 03-Jun-15 39,172 Management 5 LLP as Auditors For For Citi Trends, Inc. CTRN 17306X102 03-Jun-15 13,276 Management 1.1 Elect Director Laurens M. Goff For For Citi Trends, Inc. CTRN 17306X102 03-Jun-15 13,276 Management 1.2 Elect Director Jason T. Mazzola For For Citi Trends, Advisory Vote to Ratify Named Inc. CTRN 17306X102 03-Jun-15 13,276 Management 2 Executive Officers' Compensation For For Citi Trends, Inc. CTRN 17306X102 03-Jun-15 13,276 Management 3 Ratify KPMG LLP as Auditors For For Clayton Williams Energy, Inc. CWEI 969490101 03-Jun-15 4,848 Management 1.1 Elect Director Mel G. Riggs For Withhold
Clayton Williams Energy, Inc. CWEI 969490101 03-Jun-15 4,848 Management 1.2 Elect Director Ted Gray, Jr. For Withhold Clayton Williams Energy, Inc. CWEI 969490101 03-Jun-15 4,848 Management 2 Ratify KPMG LLP as Auditors For For Cornerstone OnDemand, Inc. CSOD 21925Y103 03-Jun-15 47,410 Management 1.1 Elect Director Robert Cavanaugh For For Cornerstone OnDemand, Inc. CSOD 21925Y103 03-Jun-15 47,410 Management 1.2 Elect Director Joseph P. Payne For For Cornerstone OnDemand, Inc. CSOD 21925Y103 03-Jun-15 47,410 Management 1.3 Elect Director Kristina Salen For For Cornerstone OnDemand, Advisory Vote to Ratify Named Inc. CSOD 21925Y103 03-Jun-15 47,410 Management 2 Executive Officers' Compensation For Against Cornerstone OnDemand, Ratify PricewaterhouseCoopers Inc. CSOD 21925Y103 03-Jun-15 47,410 Management 3 LLP as Auditors For For Cvent, Inc. CVT 23247G109 03-Jun-15 16,900 Management 1 Elect Director Sanjeev K. Bansal For For Cvent, Inc. CVT 23247G109 03-Jun-15 16,900 Management 2 Ratify KPMG LLP as Auditors For For Dynegy Elect Director Hilary E. Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.1 Ackermann For For
Dynegy Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.2 Elect Director Paul M. Barbas For For Dynegy Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.3 Elect Director Robert C. Flexon For For Dynegy Elect Director Richard Lee Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.4 Kuersteiner For For Dynegy Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.5 Elect Director Jeffrey S. Stein For For Dynegy Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.6 Elect Director John R. Sult For For Dynegy Inc. DYN 26817R108 03-Jun-15 108,300 Management 1.7 Elect Director Pat Wood, III For For Dynegy Advisory Vote to Ratify Named Inc. DYN 26817R108 03-Jun-15 108,300 Management 2 Executive Officers' Compensation For For Dynegy Ratify Ernst & Young LLP as Inc. DYN 26817R108 03-Jun-15 108,300 Management 3 Auditors For For FibroGen, Inc. FGEN 31572Q808 03-Jun-15 7,100 Management 1a Elect Director Thomas B. Neff For For FibroGen, Inc. FGEN 31572Q808 03-Jun-15 7,100 Management 1b Elect Director Miguel Madero For Withhold
FibroGen, Inc. Elect Director James A. FGEN 31572Q808 03-Jun-15 7,100 Management 1c Schoeneck For For FibroGen, Inc. Ratify PricewaterhouseCoopers FGEN 31572Q808 03-Jun-15 7,100 Management 2 LLP as Auditors For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 1a Elect Director Brenda J. Bacon For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 1b Elect Director Mark S. Bartlett For For FTI Consulting, Elect Director Claudio Inc. FCN 302941109 03-Jun-15 36,606 Management 1c Costamagna For For FTI Consulting, Elect Director James W. Inc. FCN 302941109 03-Jun-15 36,606 Management 1d Crownover For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 1e Elect Director Vernon Ellis For For FTI Consulting, Elect Director Nicholas C. Inc. FCN 302941109 03-Jun-15 36,606 Management 1f Fanandakis For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 1g Elect Director Steven H. Gunby For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 1h Elect Director Gerard E. Holthaus For For
FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 2 Amend Omnibus Stock Plan For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 3 Amend Omnibus Stock Plan For For FTI Consulting, Inc. FCN 302941109 03-Jun-15 36,606 Management 4 Ratify KPMG LLP as Auditors For For FTI Consulting, Advisory Vote to Ratify Named Inc. FCN 302941109 03-Jun-15 36,606 Management 5 Executive Officers' Compensation For For Genesis Healthcare, Inc. GEN 37185X106 03-Jun-15 13,045 Management 1.1 Elect Director Robert H. Fish For Withhold Genesis Healthcare, Elect Director George V. Hager, Inc. GEN 37185X106 03-Jun-15 13,045 Management 1.2 Jr. For For Genesis Healthcare, Inc. GEN 37185X106 03-Jun-15 13,045 Management 1.3 Elect Director Arnold Whitman For Withhold Genesis Healthcare, Advisory Vote to Ratify Named Inc. GEN 37185X106 03-Jun-15 13,045 Management 2 Executive Officers' Compensation For For Genesis Healthcare, Inc. GEN 37185X106 03-Jun-15 13,045 Management 3 Approve Omnibus Stock Plan For For Genesis Healthcare, Inc. GEN 37185X106 03-Jun-15 13,045 Management 4 Ratify KPMG LLP as Auditors For For
Higher One Holdings, Inc. ONE 42983D104 03-Jun-15 17,208 Management 1.1 Elect Director Robert Hartheimer For For Higher One Holdings, Inc. ONE 42983D104 03-Jun-15 17,208 Management 1.2 Elect Director Michael E. Collins For For Higher One Holdings, Inc. ONE 42983D104 03-Jun-15 17,208 Management 1.3 Elect Director Sheldon Goldfarb For For Higher One Holdings, Ratify PricewaterhouseCoopers Inc. ONE 42983D104 03-Jun-15 17,208 Management 2 LLP as Auditors For For InnerWorkings, Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1a Elect Director Jack M. Greenberg For For InnerWorkings, Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1b Elect Director Eric D. Belcher For For InnerWorkings, Elect Director Charles K. Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1c Bobrinskoy For For InnerWorkings, Elect Director Daniel M. Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1d Friedberg For For InnerWorkings, Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1e Elect Director David Fisher For For InnerWorkings, Elect Director J. Patrick Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1f Gallagher, Jr. For For
InnerWorkings, Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1g Elect Director Julie M. Howard For For InnerWorkings, Inc. INWK 45773Y105 03-Jun-15 28,357 Management 1h Elect Director Linda S. Wolf For For InnerWorkings, Ratify Ernst & Young LLP as Inc. INWK 45773Y105 03-Jun-15 28,357 Management 2 Auditors For For Installed Building Products, Inc. IBP 45780R101 03-Jun-15 4,918 Management 1.1 Elect Director Margot L. Carter For For Installed Building Elect Director Robert H. Products, Inc. IBP 45780R101 03-Jun-15 4,918 Management 1.2 Schottenstein For Withhold Installed Building Products, Inc. IBP 45780R101 03-Jun-15 4,918 Management 1.3 Elect Director Michael H. Thomas For For Installed Building Ratify Deloitte & Touche LLP as Products, Inc. IBP 45780R101 03-Jun-15 4,918 Management 2 Auditors For For Ironwood Pharmaceuticals, Elect Director George H. Inc. IRWD 46333X108 03-Jun-15 106,372 Management 1.1 Conrades For For Ironwood Pharmaceuticals, Elect Director Lawrence S. Inc. IRWD 46333X108 03-Jun-15 106,372 Management 1.2 Olanoff For For Ironwood Pharmaceuticals, Elect Director Douglas E. Inc. IRWD 46333X108 03-Jun-15 106,372 Management 1.3 Williams For For
Ironwood Pharmaceuticals, Ratify Ernst & Young LLP as Inc. IRWD 46333X108 03-Jun-15 106,372 Management 2 Auditors For For Kraton Performance Elect Director Steven J. Polymers, Inc. KRA 50077C106 03-Jun-15 30,441 Management 1.1 Demetriou For For Kraton Performance Polymers, Inc. KRA 50077C106 03-Jun-15 30,441 Management 1.2 Elect Director Kevin M. Fogarty For For Kraton Performance Polymers, Inc. KRA 50077C106 03-Jun-15 30,441 Management 1.3 Elect Director Karen A. Twitchell For For Kraton Performance Advisory Vote to Ratify Named Polymers, Inc. KRA 50077C106 03-Jun-15 30,441 Management 2 Executive Officers' Compensation For For Kraton Performance Polymers, Inc. KRA 50077C106 03-Jun-15 30,441 Management 3 Ratify KPMG LLP as Auditors For For LTC Properties, Elect Director Boyd W. Inc. LTC 502175102 03-Jun-15 31,173 Management 1.1 Hendrickson For For LTC Properties, Inc. LTC 502175102 03-Jun-15 31,173 Management 1.2 Elect Director James J. Pieczynski For For LTC Properties, Inc. LTC 502175102 03-Jun-15 31,173 Management 1.3 Elect Director Devra G. Shapiro For For LTC Properties, Inc. LTC 502175102 03-Jun-15 31,173 Management 1.4 Elect Director Wendy L. Simpson For For
LTC Properties, Inc. LTC 502175102 03-Jun-15 31,173 Management 1.5 Elect Director Timothy J. Triche For For LTC Properties, Inc. LTC 502175102 03-Jun-15 31,173 Management 2 Approve Omnibus Stock Plan For For LTC Properties, Ratify Ernst & Young LLP as Inc. LTC 502175102 03-Jun-15 31,173 Management 3 Auditors For For LTC Properties, Advisory Vote to Ratify Named Inc. LTC 502175102 03-Jun-15 31,173 Management 4 Executive Officers' Compensation For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.1 Elect Director Stanford L. Kurland For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.2 Elect Director David A. Spector For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.3 Elect Director Matthew Botein For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.4 Elect Director James K. Hunt For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.5 Elect Director Patrick Kinsella For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.6 Elect Director Joseph Mazzella For For
PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.7 Elect Director Farhad Nanji For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.8 Elect Director Mark Wiedman For For PennyMac Financial Services, Inc. PFSI 70932B101 03-Jun-15 8,200 Management 1.9 Elect Director Emily Youssouf For For PennyMac Financial Services, Ratify Deloitte & Touche LLP as Inc. PFSI 70932B101 03-Jun-15 8,200 Management 2 Auditors For For RealPage, Inc. RP 75606N109 03-Jun-15 47,111 Management 1.1 Elect Director Jeffrey T. Leeds For For RealPage, Inc. RP 75606N109 03-Jun-15 47,111 Management 1.2 Elect Director Scott S. Ingraham For For RealPage, Ratify Ernst & Young LLP as Inc. RP 75606N109 03-Jun-15 47,111 Management 2 Auditors For For RESOURCE AMERICA, INC. REXI 761195205 03-Jun-15 6,711 Management 1.1 Elect Director Jonathan Z. Cohen For For RESOURCE AMERICA, INC. REXI 761195205 03-Jun-15 6,711 Management 1.2 Elect Director Donald W. Delson For For RESOURCE AMERICA, INC. REXI 761195205 03-Jun-15 6,711 Management 1.3 Elect Director John S. White For Withhold
RESOURCE AMERICA, Approve Executive Incentive INC. REXI 761195205 03-Jun-15 6,711 Management 2 Bonus Plan For For RESOURCE AMERICA, Ratify Grant Thornton LLP as INC. REXI 761195205 03-Jun-15 6,711 Management 3 Auditors For For RESOURCE AMERICA, INC. REXI 761195205 03-Jun-15 6,711 Management 4 Other Business For Against RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.1 Elect Director Walter T. Beach For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.2 Elect Director Edward E. Cohen For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.3 Elect Director Jonathan Z. Cohen For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.4 Elect Director Richard L. Fore For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.5 Elect Director William B. Hart For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.6 Elect Director Gary Ickowicz For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.7 Elect Director Steven J. Kessler For For
RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.8 Elect Director Murray S. Levin For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.9 Elect Director P. Sherrill Neff For For RESOURCE CAPITAL Elect Director Stephanie H. CORP. RSO 76120W302 03-Jun-15 120,329 Management 1.10 Wiggins For For RESOURCE CAPITAL Ratify Grant Thornton LLP as CORP. RSO 76120W302 03-Jun-15 120,329 Management 2 Auditors For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 120,329 Management 3 Other Business For Against Science Applications International Elect Director Robert A. Corporation SAIC 808625107 03-Jun-15 35,300 Management 1a Bedingfield For For Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1b Elect Director Deborah B. Dunie For For Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1c Elect Director Thomas F. Frist, III For For Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1d Elect Director John J. Hamre For For Science Applications International Elect Director Timothy J. Corporation SAIC 808625107 03-Jun-15 35,300 Management 1e Mayopoulos For For
Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1f Elect Director Anthony J. Moraco For For Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1g Elect Director Donna S. Morea For For Science Applications International Elect Director Edward J. Corporation SAIC 808625107 03-Jun-15 35,300 Management 1h Sanderson, Jr. For For Science Applications International Corporation SAIC 808625107 03-Jun-15 35,300 Management 1i Elect Director Steven R. Shane For For Science Applications International Advisory Vote to Ratify Named Corporation SAIC 808625107 03-Jun-15 35,300 Management 2 Executive Officers' Compensation For For Science Applications International Ratify Deloitte & Touche LLP as Corporation SAIC 808625107 03-Jun-15 35,300 Management 3 Auditors For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.1 Elect Director M. Shan Atkins For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.2 Elect Director Dennis Eidson For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.3 Elect Director Mickey P. Foret For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.4 Elect Director Frank M. Gambino For For
SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.5 Elect Director Douglas A. Hacker For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.6 Elect Director Yvonne R. Jackson For For SpartanNash Elect Director Elizabeth A. Company SPTN 847215100 03-Jun-15 34,258 Management 1.7 Nickels For For SpartanNash Elect Director Timothy J. Company SPTN 847215100 03-Jun-15 34,258 Management 1.8 O'Donovan For For SpartanNash Elect Director Hawthorne L. Company SPTN 847215100 03-Jun-15 34,258 Management 1.9 Proctor For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.10 Elect Director Craig C. Sturken For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 1.11 Elect Director William R. Voss For For SpartanNash Company SPTN 847215100 03-Jun-15 34,258 Management 2 Approve Omnibus Stock Plan For For SpartanNash Approve Executive Incentive Company SPTN 847215100 03-Jun-15 34,258 Management 3 Bonus Plan For For SpartanNash Advisory Vote to Ratify Named Company SPTN 847215100 03-Jun-15 34,258 Management 4 Executive Officers' Compensation For For
SpartanNash Eliminate Supermajority Vote Company SPTN 847215100 03-Jun-15 34,258 Management 5 Requirement For For SpartanNash Eliminate Supermajority Vote Company SPTN 847215100 03-Jun-15 34,258 Management 6 Requirement For For SpartanNash Eliminate Supermajority Vote Company SPTN 847215100 03-Jun-15 34,258 Management 7 Requirement For For SpartanNash Amend Articles to Eliminate a Company Provision Relating to the SPTN 847215100 03-Jun-15 34,258 Management 8 Michigan Control Share Act For For SpartanNash Ratify Deloitte & Touche LLP as Company SPTN 847215100 03-Jun-15 34,258 Management 9 Auditors For For Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.1 Elect Director Bruce A. Choate For For Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.2 Elect Director Ronald R. Foell For Withhold Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.3 Elect Director Douglas C. Jacobs For Withhold Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.4 Elect Director David J. Matlin For For Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.5 Elect Director John R. Peshkin For For
Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.6 Elect Director Peter Schoels For For Standard Pacific Corp. SPF 85375C101 03-Jun-15 130,398 Management 1.7 Elect Director Scott D. Stowell For For Standard Pacific Ratify Ernst & Young LLP as Corp. SPF 85375C101 03-Jun-15 130,398 Management 2 Auditors For For Standard Pacific Amend Shareholder Rights Plan Corp. SPF 85375C101 03-Jun-15 130,398 Management 3 (Poison Pill) For Against Standard Adopt the Jurisdiction of Pacific Incorporation as the Exclusive Corp. SPF 85375C101 03-Jun-15 130,398 Management 4 Forum for Certain Disputes For For VAALCO Energy, Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.1 Elect Director Steven P. Guidry For For VAALCO Energy, Elect Director Frederick W. Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.2 Brazelton For For VAALCO Energy, Elect Director O. Donaldson Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.3 Chapoton For For VAALCO Energy, Elect Director Andrew L. Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.4 Fawthrop For For VAALCO Energy, Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.5 Elect Director James B. Jennings For For
VAALCO Energy, Inc. EGY 91851C201 03-Jun-15 49,400 Management 1.6 Elect Director John J. Myers, Jr. For For VAALCO Ratify Deloitte & Touche LLP as Energy, Inc. EGY 91851C201 03-Jun-15 49,400 Management 2 Auditors For For VAALCO Advisory Vote to Ratify Named Energy, Inc. EGY 91851C201 03-Jun-15 49,400 Management 3 Executive Officers' Compensation For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.1 Elect Director B. Michael Becker For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.2 Elect Director John D. Bowlin For For Vitamin Elect Director Catherine E. Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.3 Buggeln For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.4 Elect Director Deborah M. Derby For For Vitamin Elect Director John H. Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.5 Edmondson For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.6 Elect Director David H. Edwab For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.7 Elect Director Richard L. Markee For For
Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.8 Elect Director Richard L. Perkal For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.9 Elect Director Beth M. Pritchard For For Vitamin Shoppe, Inc. VSI 92849E101 03-Jun-15 27,707 Management 1.10 Elect Director Colin Watts For For Vitamin Shoppe, Advisory Vote to Ratify Named Inc. VSI 92849E101 03-Jun-15 27,707 Management 2 Executive Officers' Compensation For For Vitamin Shoppe, Approve Executive Incentive Inc. VSI 92849E101 03-Jun-15 27,707 Management 3 Bonus Plan For For Vitamin Shoppe, Ratify Deloitte & Touche LLP as Inc. VSI 92849E101 03-Jun-15 27,707 Management 4 Auditors For For Vonage Holdings Corp. VG 92886T201 03-Jun-15 160,053 Management 1.1 Elect Director Jeffrey A. Citron For Withhold Vonage Holdings Corp. VG 92886T201 03-Jun-15 160,053 Management 1.2 Elect Director Naveen Chopra For For Vonage Holdings Corp. VG 92886T201 03-Jun-15 160,053 Management 1.3 Elect Director Stephen Fisher For For Vonage Holdings Ratify BDO USA, LLP as Corp. VG 92886T201 03-Jun-15 160,053 Management 2 Auditors For For
Vonage Holdings Corp. VG 92886T201 03-Jun-15 160,053 Management 3 Approve Omnibus Stock Plan For Against Vonage Holdings Amend NOL Rights Plan (NOL Corp. VG 92886T201 03-Jun-15 160,053 Management 4 Pill) For Against Acceleron Pharma Elect Director Terrence C. Inc. XLRN 00434H108 04-Jun-15 15,200 Management 1.1 Kearney For For Acceleron Pharma Inc. XLRN 00434H108 04-Jun-15 15,200 Management 1.2 Elect Director John L. Knopf For For Acceleron Pharma Elect Director Terrance G. Inc. XLRN 00434H108 04-Jun-15 15,200 Management 1.3 McGuire For For Acceleron Pharma Advisory Vote on Say on Pay One One Inc. XLRN 00434H108 04-Jun-15 15,200 Management 2 Frequency Year Year Acceleron Pharma Ratify Ernst & Young LLP as Inc. XLRN 00434H108 04-Jun-15 15,200 Management 3 Auditors For For Ambarella, Elect Director Christopher B. Inc. AMBA G037AX101 04-Jun-15 25,692 Management 1.1 Paisley For For Ambarella, Elect Director Andrew W. Inc. AMBA G037AX101 04-Jun-15 25,692 Management 1.2 Verhalen For For Ambarella, Ratify PricewaterhouseCoopers Inc. AMBA G037AX101 04-Jun-15 25,692 Management 2 LLP as Auditors For For
Ambarella, Advisory Vote to Ratify Named Inc. AMBA G037AX101 04-Jun-15 25,692 Management 3 Executive Officers' Compensation For For Ambarella, Advisory Vote on Say on Pay One One Inc. AMBA G037AX101 04-Jun-15 25,692 Management 4 Frequency Year Year Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 1.1 Elect Director Linda J. Hall For For Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 1.2 Elect Director Paul B. Kusserow For For Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 1.3 Elect Director Ronald A. LaBorde For For Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 1.4 Elect Director Jake L. Netterville For For Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 1.5 Elect Director Bruce D. Perkins For For Amedisys, Elect Director Donald A. Inc. AMED 023436108 04-Jun-15 23,016 Management 1.6 Washburn For For Amedisys, Elect Director Nathaniel M. Inc. AMED 023436108 04-Jun-15 23,016 Management 1.7 Zilkha For For Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 2 Ratify KPMG LLP as Auditors For For
Amedisys, Inc. AMED 023436108 04-Jun-15 23,016 Management 3 Amend Omnibus Stock Plan For For Amedisys, Advisory Vote to Ratify Named Inc. AMED 023436108 04-Jun-15 23,016 Management 4 Executive Officers' Compensation For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 171,400 Management 1.1 Elect Director Janice E. Page For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 171,400 Management 1.2 Elect Director David M. Sable For For American Eagle Outfitters, Inc. AEO 02553E106 04-Jun-15 171,400 Management 1.3 Elect Director Noel J. Spiegel For For American Eagle Outfitters, Ratify Ernst & Young LLP as Inc. AEO 02553E106 04-Jun-15 171,400 Management 2 Auditors For For American Eagle Outfitters, Advisory Vote to Ratify Named Inc. AEO 02553E106 04-Jun-15 171,400 Management 3 Executive Officers' Compensation For For American Equity Investment Life Holding Company AEL 025676206 04-Jun-15 66,055 Management 1.1 Elect Director David S. Mulcahy For For American Equity Investment Life Holding Company AEL 025676206 04-Jun-15 66,055 Management 1.2 Elect Director David J. Noble For Withhold American Equity Investment Life Holding Company AEL 025676206 04-Jun-15 66,055 Management 1.3 Elect Director A. J. Strickland, III For For
American Equity Investment Life Holding Elect Director Harley A. Company AEL 025676206 04-Jun-15 66,055 Management 1.4 Whitfield, Sr. For For American Equity Investment Life Holding Company AEL 025676206 04-Jun-15 66,055 Management 2 Approve Restricted Stock Plan For For American Equity Investment Life Holding Company AEL 025676206 04-Jun-15 66,055 Management 3 Ratify KPMG LLP as Auditors For For American Equity Investment Life Holding Advisory Vote to Ratify Named Company AEL 025676206 04-Jun-15 66,055 Management 4 Executive Officers' Compensation For For Astronics Elect Director Raymond W. Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.1 Boushie For For Astronics Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.2 Elect Director Robert T. Brady For For Astronics Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.3 Elect Director John B. Drenning For For Astronics Elect Director Peter J. Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.4 Gundermann For For Astronics Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.5 Elect Director Kevin T. Keane For For Astronics Corporation ATRO 046433108 04-Jun-15 16,576 Management 1.6 Elect Director Robert J. McKenna For Withhold
Astronics Ratify Ernst & Young LLP as Corporation ATRO 046433108 04-Jun-15 16,576 Management 2 Auditors For For Blue Nile, Inc. NILE 09578R103 04-Jun-15 9,397 Management 1.1 Elect Director Michael Potter For For Blue Nile, Inc. NILE 09578R103 04-Jun-15 9,397 Management 1.2 Elect Director Mary Alice Taylor For For Blue Nile, Ratify Deloitte & Touche LLP as Inc. NILE 09578R103 04-Jun-15 9,397 Management 2 Auditors For For Blue Nile, Advisory Vote to Ratify Named Inc. NILE 09578R103 04-Jun-15 9,397 Management 3 Executive Officers' Compensation For For bluebird bio, Inc. BLUE 09609G100 04-Jun-15 21,800 Management 1.1 Elect Director Daniel S. Lynch For For bluebird Elect Director John M. bio, Inc. BLUE 09609G100 04-Jun-15 21,800 Management 1.2 Maraganore For For bluebird Advisory Vote to Ratify Named bio, Inc. BLUE 09609G100 04-Jun-15 21,800 Management 2 Executive Officers' Compensation For For bluebird Advisory Vote on Say on Pay Three One bio, Inc. BLUE 09609G100 04-Jun-15 21,800 Management 3 Frequency Years Year bluebird Ratify Ernst & Young LLP as bio, Inc. BLUE 09609G100 04-Jun-15 21,800 Management 4 Auditors For For
Bonanza Creek Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 1.1 Elect Director Richard J. Carty For For Bonanza Creek Elect Director Marvin M. Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 1.2 Chronister For For Bonanza Creek Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 1.3 Elect Director Jeff E. Wojahn For For Bonanza Creek Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 2 Amend Omnibus Stock Plan For For Bonanza Creek Ratify Hein & Associates LLP as Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 3 Auditors For For Bonanza Creek Advisory Vote to Ratify Named Energy, Inc. BCEI 097793103 04-Jun-15 35,668 Management 4 Executive Officers' Compensation For For C&J Energy Services Ltd. CJES G3164Q101 04-Jun-15 35,529 Management 1 Amend Omnibus Stock Plan For For C&J Energy Services Ltd. CJES G3164Q101 04-Jun-15 35,529 Management 2 Amend Omnibus Stock Plan For For Chegg, Inc. CHGG 163092109 04-Jun-15 68,600 Management 1.1 Elect Director Marne Levine For For Chegg, Inc. CHGG 163092109 04-Jun-15 68,600 Management 1.2 Elect Director Richard Sarnoff For For
Chegg, Inc. Ratify Ernst & Young LLP as CHGG 163092109 04-Jun-15 68,600 Management 2 Auditors For For eHealth, Inc. EHTH 28238P109 04-Jun-15 14,419 Management 1.1 Elect Director Gary L. Lauer For For eHealth, Inc. EHTH 28238P109 04-Jun-15 14,419 Management 1.2 Elect Director Jack L. Oliver, III For For eHealth, Inc. EHTH 28238P109 04-Jun-15 14,419 Management 1.3 Elect Director Ellen O. Tauscher For For eHealth, Inc. Ratify Ernst & Young LLP as EHTH 28238P109 04-Jun-15 14,419 Management 2 Auditors For For eHealth, Inc. Advisory Vote to Ratify Named EHTH 28238P109 04-Jun-15 14,419 Management 3 Executive Officers' Compensation For For Encore Capital Group, Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.1 Elect Director Willem Mesdag For For Encore Capital Group, Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.2 Elect Director Michael P. Monaco For For Encore Capital Elect Director Laura Newman Group, Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.3 Olle For For Encore Capital Group, Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.4 Elect Director Francis E. Quinlan For For
Encore Capital Group, Elect Director Norman R. Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.5 Sorensen For For Encore Capital Group, Elect Director Richard J. Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.6 Srednicki For For Encore Capital Group, Elect Director Kenneth A. Inc. ECPG 292554102 04-Jun-15 23,363 Management 1.7 Vecchione For For Encore Capital Group, Advisory Vote to Ratify Named Inc. ECPG 292554102 04-Jun-15 23,363 Management 2 Executive Officers' Compensation For For Encore Capital Group, Ratify BDO USA, LLP as Inc. ECPG 292554102 04-Jun-15 23,363 Management 3 Auditors For For Fifth Street Asset Management Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1a Elect Director David J. Anderson For For Fifth Street Asset Management Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1b Elect Director Wayne Cooper For Against Fifth Street Asset Management Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1c Elect Director Mark J. Gordon For For Fifth Street Asset Management Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1d Elect Director Thomas L. Harrison For Against Fifth Street Asset Management Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1e Elect Director Frank C. Meyer For Against
Fifth Street Asset Management Elect Director Leonard M. Inc. FSAM 31679P109 04-Jun-15 5,200 Management 1f Tannenbaum For Against Fifth Street Asset Management Ratify PricewaterhouseCoopers Inc. FSAM 31679P109 04-Jun-15 5,200 Management 2 LLP as Auditors For Against Glu Mobile Inc. GLUU 379890106 04-Jun-15 74,232 Management 1.1 Elect Director Lorne Abony For For Glu Mobile Inc. GLUU 379890106 04-Jun-15 74,232 Management 1.2 Elect Director Eric R. Ball For Withhold Glu Mobile Inc. GLUU 379890106 04-Jun-15 74,232 Management 1.3 Elect Director Ann Mather For For Glu Mobile Inc. GLUU 379890106 04-Jun-15 74,232 Management 2 Amend Omnibus Stock Plan For Against Glu Mobile Ratify PricewaterhouseCoopers Inc. GLUU 379890106 04-Jun-15 74,232 Management 3 LLP as Auditors For For Granite Construction Incorporated GVA 387328107 04-Jun-15 35,140 Management 1a Elect Director David H. Kelsey For For Granite Construction Elect Director James W. Bradford, Incorporated GVA 387328107 04-Jun-15 35,140 Management 1b Jr. For For Granite Construction Advisory Vote to Ratify Named Incorporated GVA 387328107 04-Jun-15 35,140 Management 2 Executive Officers' Compensation For For
Granite Construction Approve Executive Incentive Incorporated GVA 387328107 04-Jun-15 35,140 Management 3 Bonus Plan For For Granite Construction Approve Executive Incentive Incorporated GVA 387328107 04-Jun-15 35,140 Management 4 Bonus Plan For For Granite Construction Ratify PricewaterhouseCoopers Incorporated GVA 387328107 04-Jun-15 35,140 Management 5 LLP as Auditors For For GTT Communications, Elect Director Richard D. Calder, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.1 Jr. For For GTT Communications, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.2 Elect Director H. Brian Thompson For For GTT Communications, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.3 Elect Director S. Joseph Bruno For For GTT Communications, Elect Director Rhodric C. Inc. GTT 362393100 04-Jun-15 15,700 Management 1.4 Hackman For For GTT Communications, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.5 Elect Director Howard E. Janzen For For GTT Communications, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.6 Elect Director Morgan O'Brien For For GTT Communications, Elect Director Theodore B. Smith, Inc. GTT 362393100 04-Jun-15 15,700 Management 1.7 III For For
GTT Communications, Advisory Vote to Ratify Named Inc. GTT 362393100 04-Jun-15 15,700 Management 2 Executive Officers' Compensation For For GTT Communications, Ratify CohnReznick LLP as Inc. GTT 362393100 04-Jun-15 15,700 Management 3 Auditors For For GTT Communications, Inc. GTT 362393100 04-Jun-15 15,700 Management 4 Approve Omnibus Stock Plan For For HeartWare International, Inc. HTWR 422368100 04-Jun-15 15,180 Management 1.1 Elect Director Cynthia Feldmann For For HeartWare International, Inc. HTWR 422368100 04-Jun-15 15,180 Management 1.2 Elect Director Denis Wade For For HeartWare International, Ratify Grant Thornton LLP as Inc. HTWR 422368100 04-Jun-15 15,180 Management 2 Auditors For For HeartWare International, Increase Authorized Common Inc. HTWR 422368100 04-Jun-15 15,180 Management 3 Stock For For HeartWare International, Inc. HTWR 422368100 04-Jun-15 15,180 Management 4 Amend Omnibus Stock Plan For For HeartWare International, Advisory Vote to Ratify Named Inc. HTWR 422368100 04-Jun-15 15,180 Management 5 Executive Officers' Compensation For For Intersect ENT, Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.1 Elect Director Kieran T. Gallahue For For
Intersect ENT, Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.2 Elect Director Lisa D. Earnhardt For For Intersect ENT, Elect Director Cynthia L. Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.3 Lucchese For For Intersect ENT, Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.4 Elect Director Dana G. Mead, Jr. For For Intersect ENT, Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.5 Elect Director Frederic H. Moll For For Intersect ENT, Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.6 Elect Director Casey M. Tansey For For Intersect ENT, Elect Director W. Anthony Inc. XENT 46071F103 04-Jun-15 6,400 Management 1.7 Vernon For For Intersect ENT, Ratify Ernst & Young LLP as Inc. XENT 46071F103 04-Jun-15 6,400 Management 2 Auditors For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.1 Elect Director Norman H. Pond For For Intevac, Inc. Elect Director Wendell T. IVAC 461148108 04-Jun-15 17,300 Management 1.2 Blonigan For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.3 Elect Director James D. Benham For For
Intevac, Elect Director Matthew A. Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.4 Drapkin For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.5 Elect Director David S. Dury For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.6 Elect Director Marc T. Giles For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.7 Elect Director Thomas M. Rohrs For For Intevac, Inc. IVAC 461148108 04-Jun-15 17,300 Management 1.8 Elect Director John F. Schaefer For For Intevac, Amend Qualified Employee Stock Inc. IVAC 461148108 04-Jun-15 17,300 Management 2 Purchase Plan For For Intevac, Ratify Grant Thornton LLP as Inc. IVAC 461148108 04-Jun-15 17,300 Management 3 Auditors For For IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 13,694 Management 1.1 Elect Director Mark J. Brooks For For IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 13,694 Management 1.2 Elect Director Woodrin Grossman For For IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 13,694 Management 1.3 Elect Director R. Jeffrey Taylor For Withhold
IPC Healthcare, Ratify Ernst & Young LLP as Inc. IPCM 44984A105 04-Jun-15 13,694 Management 2 Auditors For For IPC Healthcare, Advisory Vote to Ratify Named Inc. IPCM 44984A105 04-Jun-15 13,694 Management 3 Executive Officers' Compensation For For Kirkland's, Inc. KIRK 497498105 04-Jun-15 13,075 Management 1.1 Elect Director Steven J. Collins For Withhold Kirkland's, Inc. KIRK 497498105 04-Jun-15 13,075 Management 1.2 Elect Director R. Wilson Orr, III For Withhold Kirkland's, Inc. KIRK 497498105 04-Jun-15 13,075 Management 1.3 Elect Director Miles T. Kirkland For For Kirkland's, Ratify Ernst & Young LLP as Inc. KIRK 497498105 04-Jun-15 13,075 Management 2 Auditors For For Kirkland's, Advisory Vote to Ratify Named Inc. KIRK 497498105 04-Jun-15 13,075 Management 3 Executive Officers' Compensation For For Kirkland's, Adopt Majority Voting for Inc. KIRK 497498105 04-Jun-15 13,075 Management 4 Uncontested Election of Directors For For Ladder Capital Corp LADR 505743104 04-Jun-15 10,800 Management 1a Elect Director Howard Park For For Ladder Capital Corp LADR 505743104 04-Jun-15 10,800 Management 1b Elect Director Douglas Durst For For
Ladder Capital Adjust Par Value of Class B Corp LADR 505743104 04-Jun-15 10,800 Management 2 Shares For For Ladder Capital Ratify PricewaterhouseCoopers Corp LADR 505743104 04-Jun-15 10,800 Management 3 LLP as Auditors For Against Life Time Fitness, Inc. LTM 53217R207 04-Jun-15 36,283 Management 1 Approve Merger Agreement For For Life Time Fitness, Inc. LTM 53217R207 04-Jun-15 36,283 Management 2 Adjourn Meeting For Against Life Time Fitness, Advisory Vote on Golden Inc. LTM 53217R207 04-Jun-15 36,283 Management 3 Parachutes For For Limelight Networks, Elect Director Joseph H. Inc. LLNW 53261M104 04-Jun-15 67,249 Management 1.1 Gleberman For For Limelight Networks, Inc. LLNW 53261M104 04-Jun-15 67,249 Management 1.2 Elect Director Mark Midle For For Limelight Networks, Ratify Ernst & Young LLP as Inc. LLNW 53261M104 04-Jun-15 67,249 Management 2 Auditors For For LivePerson, Inc. LPSN 538146101 04-Jun-15 41,318 Management 1.1 Elect Director Kevin C. Lavan For For LivePerson, Inc. LPSN 538146101 04-Jun-15 41,318 Management 1.2 Elect Director Robert P. LoCascio For For
LivePerson, Ratify BDO USA, LLP as Inc. LPSN 538146101 04-Jun-15 41,318 Management 2 Auditors For For LivePerson, Advisory Vote to Ratify Named Inc. LPSN 538146101 04-Jun-15 41,318 Management 3 Executive Officers' Compensation For For LivePerson, Amend Executive Incentive Bonus Inc. LPSN 538146101 04-Jun-15 41,318 Management 4 Plan For For Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.1 Elect Director Ronald M. Clark For For Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.2 Elect Director Robert S. Gigliotti For For Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.3 Elect Director Frederick B. Knox For For Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.4 Elect Director David J. Langevin For For Manitex International, Elect Director Marvin B. Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.5 Rosenberg For For Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 1.6 Elect Director Stephen J. Tober For For Manitex International, Increase Authorized Common Inc. MNTX 563420108 04-Jun-15 12,400 Management 2 Stock For For
Manitex International, Inc. MNTX 563420108 04-Jun-15 12,400 Management 3 Ratify UHY LLP as Auditors For For Manitex International, Advisory Vote to Ratify Named Inc. MNTX 563420108 04-Jun-15 12,400 Management 4 Executive Officers' Compensation For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1a Elect Director Richard M. McVey For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1b Elect Director Steven L. Begleiter For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1c Elect Director Stephen P. Casper For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1d Elect Director Jane Chwick For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1e Elect Director William F. Cruger For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1f Elect Director David G. Gomach For For MarketAxess Elect Director Carlos M. Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1g Hernandez For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1h Elect Director Ronald M. Hersch For For
MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1i Elect Director John Steinhardt For For MarketAxess Holdings Inc. MKTX 57060D108 04-Jun-15 33,285 Management 1j Elect Director James J. Sullivan For For MarketAxess Holdings Ratify PricewaterhouseCoopers Inc. MKTX 57060D108 04-Jun-15 33,285 Management 2 LLP as Auditors For For MarketAxess Holdings Advisory Vote to Ratify Named Inc. MKTX 57060D108 04-Jun-15 33,285 Management 3 Executive Officers' Compensation For For MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.1 Elect Director Miles S. Nadal For For MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.2 Elect Director Clare R. Copeland For For MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.3 Elect Director Scott L. Kauffman For For MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.4 Elect Director Michael J.L. Kirby For For MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.5 Elect Director Stephen M. Pustil For Withhold MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.6 Elect Director Lori A. Senecal For Withhold
MDC Partners Inc. MDCA 552697104 04-Jun-15 39,235 Management 1.7 Elect Director Irwin D. Simon For For MDC Approve BDO USA, LLP as Partners Auditors and Authorize Board to Inc. MDCA 552697104 04-Jun-15 39,235 Management 2 Fix Their Remuneration For For MDC Partners Advisory Vote on Executive Inc. MDCA 552697104 04-Jun-15 39,235 Management 3 Compensation Approach For Against Natus Medical Incorporated BABY 639050103 04-Jun-15 29,063 Management 1a Elect Director Doris E. Engibous For For Natus Medical Incorporated BABY 639050103 04-Jun-15 29,063 Management 1b Elect Director William M. Moore For Against Natus Medical Incorporated BABY 639050103 04-Jun-15 29,063 Management 2 Ratify KPMG LLP as Auditors For For Natus Medical Advisory Vote to Ratify Named Incorporated BABY 639050103 04-Jun-15 29,063 Management 3 Executive Officers' Compensation For For Natus Medical Approve Executive Incentive Incorporated BABY 639050103 04-Jun-15 29,063 Management 4 Bonus Plan For For Northwest Pipe Elect Director Michelle G. Company NWPX 667746101 04-Jun-15 8,096 Management 1.1 Applebaum For For Northwest Pipe Company NWPX 667746101 04-Jun-15 8,096 Management 1.2 Elect Director Keith R. Larson For For
Northwest Pipe Company NWPX 667746101 04-Jun-15 8,096 Management 1.3 Elect Director Richard A. Roman For Withhold Northwest Pipe Advisory Vote to Ratify Named Company NWPX 667746101 04-Jun-15 8,096 Management 2 Executive Officers' Compensation For For Northwest Pipe Ratify PricewaterhouseCoopers Company NWPX 667746101 04-Jun-15 8,096 Management 3 LLP as Auditors For For Ophthotech Corporation OPHT 683745103 04-Jun-15 11,900 Management 1.1 Elect Director Axel Bolte For For Ophthotech Corporation OPHT 683745103 04-Jun-15 11,900 Management 1.2 Elect Director Samir C. Patel For Withhold Ophthotech Ratify Ernst & Young LLP as Corporation OPHT 683745103 04-Jun-15 11,900 Management 2 Auditors For For OvaScience, Inc. OVAS 69014Q101 04-Jun-15 15,800 Management 1.1 Elect Director Michelle Dipp For For OvaScience, Inc. OVAS 69014Q101 04-Jun-15 15,800 Management 1.2 Elect Director Jeffrey D. Capello For For OvaScience, Inc. OVAS 69014Q101 04-Jun-15 15,800 Management 1.3 Elect Director Thomas Malley For For OvaScience, Ratify Ernst & Young LLP as Inc. OVAS 69014Q101 04-Jun-15 15,800 Management 2 Auditors For For
Pacific Sunwear of California, Inc. PSUN 694873100 04-Jun-15 42,000 Management 1a Elect Director Michael Goldstein For For Pacific Sunwear of California, Ratify Deloitte & Touche LLP as Inc. PSUN 694873100 04-Jun-15 42,000 Management 2 Auditors For For Pacific Sunwear of California, Inc. PSUN 694873100 04-Jun-15 42,000 Management 3 Approve Omnibus Stock Plan For For PDC Energy, Inc. PDCE 69327R101 04-Jun-15 34,950 Management 1.1 Elect Director Anthony J. Crisafio For For PDC Energy, Elect Director Kimberly Luff Inc. PDCE 69327R101 04-Jun-15 34,950 Management 1.2 Wakim For For PDC Energy, Elect Director Barton R. Inc. PDCE 69327R101 04-Jun-15 34,950 Management 1.3 Brookman For For PDC Energy, Ratify PricewaterhouseCoopers Inc. PDCE 69327R101 04-Jun-15 34,950 Management 2 LLP as Auditors For For PDC Energy, Advisory Vote to Ratify Named Inc. PDCE 69327R101 04-Jun-15 34,950 Management 3 Executive Officers' Compensation For For PDC Energy, Change State of Incorporation Inc. PDCE 69327R101 04-Jun-15 34,950 Management 4 form Nevada to Delaware For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.1 Elect Director Joseph F. Coradino For For
Pennsylvania Real Estate Investment Elect Director M. Walter Trust PEI 709102107 04-Jun-15 61,499 Management 1.2 D'Alessio For For Pennsylvania Real Estate Investment Elect Director Michael J. Trust PEI 709102107 04-Jun-15 61,499 Management 1.3 DeMarco For For Pennsylvania Real Estate Investment Elect Director Rosemarie B. Trust PEI 709102107 04-Jun-15 61,499 Management 1.4 Greco For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.5 Elect Director Leonard I. Korman For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.6 Elect Director Mark E. Pasquerilla For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.7 Elect Director Charles P. Pizzi For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.8 Elect Director John J. Roberts For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 1.9 Elect Director Ronald Rubin For For Pennsylvania Real Estate Investment Advisory Vote to Ratify Named Trust PEI 709102107 04-Jun-15 61,499 Management 2 Executive Officers' Compensation For For Pennsylvania Real Estate Investment Trust PEI 709102107 04-Jun-15 61,499 Management 3 Ratify KPMG LLP as Auditors For For
Qualys, Inc. QLYS 74758T303 04-Jun-15 17,125 Management 1.1 Elect Director Philippe F. Courtot For For Qualys, Inc. QLYS 74758T303 04-Jun-15 17,125 Management 1.2 Elect Director Jeffrey P. Hank For For Qualys, Inc. QLYS 74758T303 04-Jun-15 17,125 Management 1.3 Elect Director Howard A. Schmidt For For Qualys, Ratify Grant Thornton LLP as Inc. QLYS 74758T303 04-Jun-15 17,125 Management 2 Auditors For For Reis, Inc. REIS 75936P105 04-Jun-15 5,300 Management 1.1 Elect Director Jonathan Garfield For Withhold Reis, Inc. REIS 75936P105 04-Jun-15 5,300 Management 1.2 Elect Director Byron C. Vielehr For For Reis, Inc. Advisory Vote to Ratify Named REIS 75936P105 04-Jun-15 5,300 Management 2 Executive Officers' Compensation For For Reis, Inc. Ratify Ernst & Young LLP as REIS 75936P105 04-Jun-15 5,300 Management 3 Auditors For For Relypsa, Inc. RLYP 759531106 04-Jun-15 15,600 Management 1.1 Elect Director David W.J. McGirr For For Relypsa, Inc. RLYP 759531106 04-Jun-15 15,600 Management 1.2 Elect Director John A. Orwin For For Relypsa, Ratify Ernst & Young LLP as Inc. RLYP 759531106 04-Jun-15 15,600 Management 2 Auditors For For
Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 47,310 Management 1.1 Elect Director Michael J. Gade For For Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 47,310 Management 1.2 Elect Director J. V. Lentell For For Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 47,310 Management 2 Ratify KPMG LLP as Auditors For For Rent-A- Center, Advisory Vote to Ratify Named Inc. RCII 76009N100 04-Jun-15 47,310 Management 3 Executive Officers' Compensation For For Revlon, Elect Director Ronald O. Inc. REV 761525609 04-Jun-15 10,254 Management 1.1 Perelman For Withhold Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.2 Elect Director Alan S. Bernikow For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.3 Elect Director Lorenzo Delpani For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.4 Elect Director Viet D. Dinh For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.5 Elect Director Meyer Feldberg For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.6 Elect Director David L. Kennedy For Withhold Revlon, Elect Director Robert K. Inc. REV 761525609 04-Jun-15 10,254 Management 1.7 Kretzman For Withhold
Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.8 Elect Director Ceci Kurzman For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.9 Elect Director Tamara Mellon For Withhold Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.10 Elect Director Debra Perelman For Withhold Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 1.11 Elect Director Barry F. Schwartz For Withhold Revlon, Elect Director Cristiana Falcone Inc. REV 761525609 04-Jun-15 10,254 Management 1.12 Sorrell For For Revlon, Inc. REV 761525609 04-Jun-15 10,254 Management 2 Ratify KPMG LLP as Auditors For For Revlon, Amend Executive Incentive Bonus Inc. REV 761525609 04-Jun-15 10,254 Management 3 Plan For For Rightside Group, Ltd. NAME 76658B100 04-Jun-15 9,023 Management 1.1 Elect Director Shawn J. Colo For Withhold Rightside Group, Ltd. NAME 76658B100 04-Jun-15 9,023 Management 1.2 Elect Director James R. Quandt For For Rightside Group, Ratify PricewaterhouseCoopers Ltd. NAME 76658B100 04-Jun-15 9,023 Management 2 LLP as Auditors For For SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.1 Elect Director Charles Fabrikant For For
SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.2 Elect Director David R. Berz For For SEACOR Holdings Elect Director Pierre de Inc. CKH 811904101 04-Jun-15 16,700 Management 1.3 Demandolx For For SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.4 Elect Director Oivind Lorentzen For For SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.5 Elect Director Andrew R. Morse For For SEACOR Holdings Elect Director R. Christopher Inc. CKH 811904101 04-Jun-15 16,700 Management 1.6 Regan For For SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.7 Elect Director David M. Schizer For For SEACOR Holdings Inc. CKH 811904101 04-Jun-15 16,700 Management 1.8 Elect Director Steven J. Wisch For For SEACOR Holdings Advisory Vote to Ratify Named Inc. CKH 811904101 04-Jun-15 16,700 Management 2 Executive Officers' Compensation For For SEACOR Holdings Ratify Ernst & Young LLP as Inc. CKH 811904101 04-Jun-15 16,700 Management 3 Auditors For For Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.1 Elect Director David D. Smith For For Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.2 Elect Director Frederick G. Smith For Withhold
Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.3 Elect Director J. Duncan Smith For Withhold Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.4 Elect Director Robert E. Smith For Withhold Sinclair Broadcast Group, Elect Director Howard E. Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.5 Friedman For For Sinclair Broadcast Group, Elect Director Lawrence E. Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.6 McCanna For Withhold Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.7 Elect Director Daniel C. Keith For Withhold Sinclair Broadcast Group, Inc. SBGI 829226109 04-Jun-15 61,132 Management 1.8 Elect Director Martin R. Leader For For Sinclair Broadcast Group, Ratify PricewaterhouseCoopers, Inc. SBGI 829226109 04-Jun-15 61,132 Management 2 LLP as Auditors For For STORE Capital Elect Director Morton H. Corporation STOR 862121100 04-Jun-15 29,300 Management 1.1 Fleischer For Withhold STORE Capital Elect Director Christopher H. Corporation STOR 862121100 04-Jun-15 29,300 Management 1.2 Volk For Withhold STORE Capital Elect Director Mahesh Corporation STOR 862121100 04-Jun-15 29,300 Management 1.3 Balakrishnan For Withhold STORE Capital Corporation STOR 862121100 04-Jun-15 29,300 Management 1.4 Elect Director Manish Desai For Withhold
STORE Capital Corporation STOR 862121100 04-Jun-15 29,300 Management 1.5 Elect Director Joseph M. Donovan For For STORE Capital Corporation STOR 862121100 04-Jun-15 29,300 Management 1.6 Elect Director Kenneth Liang For Withhold STORE Capital Corporation STOR 862121100 04-Jun-15 29,300 Management 1.7 Elect Director Rajath Shourie For Withhold STORE Capital Corporation STOR 862121100 04-Jun-15 29,300 Management 1.8 Elect Director Derek Smith For Withhold STORE Capital Elect Director Quentin P. Smith, Corporation STOR 862121100 04-Jun-15 29,300 Management 1.9 Jr. For For STORE Capital Ratify Ernst & Young LLP as Corporation STOR 862121100 04-Jun-15 29,300 Management 2 Auditors For For Surgical Care Affiliates, Inc. SCAI 86881L106 04-Jun-15 11,600 Management 1.1 Elect Director Thomas C. Geiser For Against Surgical Care Affiliates, Inc. SCAI 86881L106 04-Jun-15 11,600 Management 1.2 Elect Director Curtis S. Lane For For Surgical Care Affiliates, Ratify PricewaterhouseCoopers Inc. SCAI 86881L106 04-Jun-15 11,600 Management 2 LLP as Auditors For For Tangoe, Inc. TNGO 87582Y108 04-Jun-15 33,351 Management 1.1 Elect Director Gary P. Golding For For Tangoe, Inc. TNGO 87582Y108 04-Jun-15 33,351 Management 1.2 Elect Director Ronald W. Kaiser For For
Tangoe, Inc. TNGO 87582Y108 04-Jun-15 33,351 Management 1.3 Elect Director Gerald G. Kokos For For Tangoe, Inc. Ratify BDO USA, LLP as TNGO 87582Y108 04-Jun-15 33,351 Management 2 Auditors For For Tangoe, Inc. Advisory Vote to Ratify Named TNGO 87582Y108 04-Jun-15 33,351 Management 3 Executive Officers' Compensation For Against Tangoe, Inc. TNGO 87582Y108 04-Jun-15 33,351 Management 4 Amend Omnibus Stock Plan For Against TG Therapeutics, Elect Director Laurence N. Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.1 Charney For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.2 Elect Director Yann Echelard For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.3 Elect Director William J. Kennedy For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.4 Elect Director Kenneth Hoberman For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.5 Elect Director Daniel Hume For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.6 Elect Director Mark Schoenebaum For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 1.7 Elect Director Michael S. Weiss For For
TG Therapeutics, Ratify CohnReznick LLP as Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 2 Auditors For For TG Therapeutics, Inc. TGTX 88322Q108 04-Jun-15 20,600 Management 3 Amend Omnibus Stock Plan For Against Titan International, Inc. TWI 88830M102 04-Jun-15 37,010 Management 1 Elect Director Anthony L. Soave For Withhold Titan International, Ratify Grant Thornton LLP as Inc. TWI 88830M102 04-Jun-15 37,010 Management 2 Auditors For For Titan International, Change State of Incorporation Inc. TWI 88830M102 04-Jun-15 37,010 Management 3 from Illinois to Delaware For For Titan International, Advisory Vote to Ratify Named Inc. TWI 88830M102 04-Jun-15 37,010 Management 4 Executive Officers' Compensation For Against Titan International, Share Inc. TWI 88830M102 04-Jun-15 37,010 Holder 5 Declassify the Board of Directors Against For Titan Machinery Inc. TITN 88830R101 04-Jun-15 14,270 Management 1.1 Elect Director Theodore Crosbie For For Titan Machinery Inc. TITN 88830R101 04-Jun-15 14,270 Management 1.2 Elect Director Richard Mack For For Titan Machinery Advisory Vote to Ratify Named Inc. TITN 88830R101 04-Jun-15 14,270 Management 2 Executive Officers' Compensation For For Titan Machinery Ratify Deloitte & Touche LLP as Inc. TITN 88830R101 04-Jun-15 14,270 Management 3 Auditors For For
Tredegar Elect Director George C. Corporation TG 894650100 04-Jun-15 23,630 Management 1.1 Freeman, III For For Tredegar Elect Director William M. Corporation TG 894650100 04-Jun-15 23,630 Management 1.2 Gottwald For For Tredegar Elect Director R. Gregory Corporation TG 894650100 04-Jun-15 23,630 Management 1.3 Williams For For Tredegar Advisory Vote to Ratify Named Corporation TG 894650100 04-Jun-15 23,630 Management 2 Executive Officers' Compensation For For Tredegar Ratify PricewaterhouseCoopers Corporation TG 894650100 04-Jun-15 23,630 Management 3 LLP as Auditors For For Ultra Clean Holdings, Elect Director Clarence L. Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.1 Granger For Withhold Ultra Clean Holdings, Elect Director James P. Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.2 Scholhamer For For Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.3 Elect Director John Chenault For For Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.4 Elect Director David T. ibnAle For For Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.5 Elect Director Leonid Mezhvinsky For Withhold Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.6 Elect Director Emily M. Liggett For For
Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.7 Elect Director Barbara V. Scherer For For Ultra Clean Holdings, Inc. UCTT 90385V107 04-Jun-15 28,866 Management 1.8 Elect Director Thomas T. Edman For For Ultra Clean Holdings, Ratify Moss Adams LLP as Inc. UCTT 90385V107 04-Jun-15 28,866 Management 2 Auditors For For Ultra Clean Holdings, Advisory Vote to Ratify Named Inc. UCTT 90385V107 04-Jun-15 28,866 Management 3 Executive Officers' Compensation For For Universal Health Realty Income Trust UHT 91359E105 04-Jun-15 11,273 Management 1.1 Elect Director Marc D. Miller For Withhold Universal Health Realty Income Trust UHT 91359E105 04-Jun-15 11,273 Management 1.2 Elect Director James E. Dalton, Jr. For Withhold Universal Health Realty Income Advisory Vote to Ratify Named Trust UHT 91359E105 04-Jun-15 11,273 Management 2 Executive Officers' Compensation For For Universal Health Realty Income Trust UHT 91359E105 04-Jun-15 11,273 Management 3 Ratify KPMG LLP as Auditors For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.1 Elect Director Scott P. Callahan For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.2 Elect Director Sean P. Downes For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.3 Elect Director Darryl L. Lewis For For
Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.4 Elect Director Ralph J. Palmieri For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.5 Elect Director Richard D. Peterson For For Universal Insurance Holdings, Elect Director Michael A. Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.6 Pietrangelo For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.7 Elect Director Ozzie A. Schindler For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.8 Elect Director Jon W. Springer For For Universal Insurance Holdings, Inc. UVE 91359V107 04-Jun-15 28,603 Management 1.9 Elect Director Joel M. Wilentz For For Universal Insurance Holdings, Ratify Plante & Moran, PLLC as Inc. UVE 91359V107 04-Jun-15 28,603 Management 2 Auditors For For Violin Memory, Inc. VMEM 92763A101 04-Jun-15 58,000 Management 1.1 Elect Director Lawrence J. Lang For For Violin Memory, Elect Director Vivekanand Inc. VMEM 92763A101 04-Jun-15 58,000 Management 1.2 Mahadevan For For Violin Memory, Ratify PricewaterhouseCoopers Inc. VMEM 92763A101 04-Jun-15 58,000 Management 2 LLP as Auditors For For Vivint Solar, Elect Director Gregory S. Inc. VSLR 92854Q106 04-Jun-15 15,700 Management 1a Butterfield For For
Vivint Solar, Inc. VSLR 92854Q106 04-Jun-15 15,700 Management 1b Elect Director Todd R. Pedersen For Withhold Vivint Solar, Elect Director Joseph S. Tibbetts, Inc. VSLR 92854Q106 04-Jun-15 15,700 Management 1c Jr. For For Vivint Solar, Ratify Ernst & Young LLP as Inc. VSLR 92854Q106 04-Jun-15 15,700 Management 2 Auditors For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.1 Elect Director Alan J. Bowers For For Walker & Dunlop, Elect Director Andrew C. Inc. WD 93148P102 04-Jun-15 13,463 Management 1.2 Florance For For Walker & Dunlop, Elect Director Cynthia A. Inc. WD 93148P102 04-Jun-15 13,463 Management 1.3 Hallenbeck For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.4 Elect Director Michael D. Malone For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.5 Elect Director John Rice For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.6 Elect Director Dana L. Schmaltz For For Walker & Dunlop, Elect Director Howard W. Smith, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.7 III For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 1.8 Elect Director William M. Walker For For
Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 2 Ratify KPMG LLP as Auditors For For Walker & Dunlop, Inc. WD 93148P102 04-Jun-15 13,463 Management 3 Amend Omnibus Stock Plan For Against Western Asset Mortgage Capital Elect Director James W. Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.1 Hirschmann, III For Withhold Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.2 Elect Director Gavin L. James For For Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.3 Elect Director Edward D. Fox For For Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.4 Elect Director Ranjit M. Kripalani For For Western Asset Mortgage Capital Elect Director M. Christian Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.5 Mitchell For For Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 32,984 Management 1.6 Elect Director Richard W. Roll For For Western Asset Mortgage Capital Ratify PricewaterhouseCoopers Corporation WMC 95790D105 04-Jun-15 32,984 Management 2 LLP as Auditors For For CAI International, Inc. CAP 12477X106 05-Jun-15 13,507 Management 1.1 Elect Director Hiromitsu Ogawa For Withhold CAI International, Elect Director William W. Inc. CAP 12477X106 05-Jun-15 13,507 Management 1.2 Liebeck For For
CAI International, Inc. CAP 12477X106 05-Jun-15 13,507 Management 2 Ratify KPMG LLP as Auditors For For CAI International, Advisory Vote to Ratify Named Inc. CAP 12477X106 05-Jun-15 13,507 Management 3 Executive Officers' Compensation For For CAI International, Inc. CAP 12477X106 05-Jun-15 13,507 Management 4 Amend Omnibus Stock Plan For For Diplomat Pharmacy, Inc. DPLO 25456K101 05-Jun-15 11,700 Management 1.1 Elect Director Philip R. Hagerman For For Diplomat Pharmacy, Inc. DPLO 25456K101 05-Jun-15 11,700 Management 1.2 Elect Director David Dreyer For For Diplomat Pharmacy, Ratify BDO USA, LLP as Inc. DPLO 25456K101 05-Jun-15 11,700 Management 2 Auditors For For Diplomat Pharmacy, Advisory Vote to Ratify Named Inc. DPLO 25456K101 05-Jun-15 11,700 Management 3 Executive Officers' Compensation For For Diplomat Pharmacy, Advisory Vote on Say on Pay One One Inc. DPLO 25456K101 05-Jun-15 11,700 Management 4 Frequency Year Year GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.1 Elect Director Peter I. Bijur For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.2 Elect Director David J. Butters For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.3 Elect Director Brian R. Ford For For
GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.4 Elect Director Sheldon S. Gordon For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.5 Elect Director Quintin V. Kneen For For GulfMark Offshore, Elect Director Steven W. Inc. GLF 402629208 05-Jun-15 21,498 Management 1.6 Kohlhagen For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.7 Elect Director Rex C. Ross For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 1.8 Elect Director Charles K. Valutas For For GulfMark Offshore, Advisory Vote to Ratify Named Inc. GLF 402629208 05-Jun-15 21,498 Management 2 Executive Officers' Compensation For For GulfMark Offshore, Inc. GLF 402629208 05-Jun-15 21,498 Management 3 Ratify KPMG LLP as Auditors For For ICF International, Inc. ICFI 44925C103 05-Jun-15 18,251 Management 1.1 Elect Director Cheryl W. Grise For For ICF International, Elect Director Eileen O'Shea Inc. ICFI 44925C103 05-Jun-15 18,251 Management 1.2 Auen For For ICF International, Inc. ICFI 44925C103 05-Jun-15 18,251 Management 2 Amend Omnibus Stock Plan For Against ICF International, Inc. ICFI 44925C103 05-Jun-15 18,251 Management 3 Amend Omnibus Stock Plan For Against
ICF International, Advisory Vote to Ratify Named Inc. ICFI 44925C103 05-Jun-15 18,251 Management 4 Executive Officers' Compensation For For ICF International, Ratify Grant Thornton LLP as Inc. ICFI 44925C103 05-Jun-15 18,251 Management 5 Auditors For For Immersion Corporation IMMR 452521107 05-Jun-15 17,427 Management 1.1 Elect Director Jack Saltich For For Immersion Corporation IMMR 452521107 05-Jun-15 17,427 Management 1.2 Elect Director Victor Viegas For For Immersion Corporation IMMR 452521107 05-Jun-15 17,427 Management 1.3 Elect Director John Veschi For For Immersion Corporation IMMR 452521107 05-Jun-15 17,427 Management 1.4 Elect Director David Habiger For Withhold Immersion Ratify Deloitte & Touche LLP as Corporation IMMR 452521107 05-Jun-15 17,427 Management 2 Auditors For For INC Research Holdings, Elect Director D. Jamie Inc. INCR 45329R109 05-Jun-15 7,100 Management 1.1 Macdonald For For INC Research Holdings, Elect Director Charles C. Inc. INCR 45329R109 05-Jun-15 7,100 Management 1.2 Harwood, Jr. For Withhold Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 1.1 Elect Director Robert Galvin For For Lands' End, Elect Director Elizabeth Darst Inc. LE 51509F105 05-Jun-15 15,400 Management 1.2 Leykum For For
Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 1.3 Elect Director Josephine Linden For For Lands' End, Elect Director Federica Inc. LE 51509F105 05-Jun-15 15,400 Management 1.4 Marchionni For For Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 1.5 Elect Director John T. McClain For For Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 1.6 Elect Director Jignesh Patel For For Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 1.7 Elect Director Jonah Staw For For Lands' End, Advisory Vote to Ratify Named Inc. LE 51509F105 05-Jun-15 15,400 Management 2 Executive Officers' Compensation For For Lands' End, Advisory Vote on Say on Pay One One Inc. LE 51509F105 05-Jun-15 15,400 Management 3 Frequency Year Year Lands' End, Approve Executive Incentive Inc. LE 51509F105 05-Jun-15 15,400 Management 4 Bonus Plan For For Lands' End, Inc. LE 51509F105 05-Jun-15 15,400 Management 5 Approve Omnibus Stock Plan For For Lands' End, Ratify Deloitte & Touche LLP as Inc. LE 51509F105 05-Jun-15 15,400 Management 6 Auditors For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.1 Elect Director David A.B. Brown For For
Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.2 Elect Director Michael J. Caliel For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.3 Elect Director J. Samuel Butler For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.4 Elect Director Nelson Obus For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.5 Elect Director Robert R. Gilmore For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 1.6 Elect Director John T. Nesser, III For For Layne Christensen Advisory Vote to Ratify Named Company LAYN 521050104 05-Jun-15 10,946 Management 2 Executive Officers' Compensation For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 3 Approve Conversion of Securities For For Layne Christensen Company LAYN 521050104 05-Jun-15 10,946 Management 4 Approve Conversion of Securities For Against Layne Christensen Ratify Deloitte & Touche LLP as Company LAYN 521050104 05-Jun-15 10,946 Management 5 Auditors For For Marriott Vacations Worldwide Elect Director Melquiades R. Corporation VAC 57164Y107 05-Jun-15 23,872 Management 1.1 Martinez For Withhold Marriott Vacations Worldwide Corporation VAC 57164Y107 05-Jun-15 23,872 Management 1.2 Elect Director Stephen P. Weisz For For
Marriott Vacations Worldwide Approve Qualified Employee Corporation VAC 57164Y107 05-Jun-15 23,872 Management 2 Stock Purchase Plan For For Marriott Vacations Worldwide Ratify Ernst & Young LLP as Corporation VAC 57164Y107 05-Jun-15 23,872 Management 3 Auditors For For Marriott Vacations Worldwide Advisory Vote to Ratify Named Corporation VAC 57164Y107 05-Jun-15 23,872 Management 4 Executive Officers' Compensation For For PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 66,221 Management 1.1 Elect Director Stanford L. Kurland For For PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 66,221 Management 1.2 Elect Director David A. Spector For Withhold PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 66,221 Management 1.3 Elect Director Randall D. Hadley For For PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 66,221 Management 1.4 Elect Director Clay A. Halvorsen For For PennyMac Mortgage Investment Ratify Deloitte & Touche LLP as Trust PMT 70931T103 05-Jun-15 66,221 Management 2 Auditors For For PennyMac Mortgage Investment Advisory Vote to Ratify Named Trust PMT 70931T103 05-Jun-15 66,221 Management 3 Executive Officers' Compensation For For Ring Energy, Inc. REI 76680V108 05-Jun-15 13,500 Management 1.1 Elect Director Kelly Hoffman For For Ring Energy, Inc. REI 76680V108 05-Jun-15 13,500 Management 1.2 Elect Director David A. Fowler For For
Ring Energy, Elect Director Lloyd T. ('Tim') Inc. REI 76680V108 05-Jun-15 13,500 Management 1.3 Rochford For For Ring Energy, Inc. REI 76680V108 05-Jun-15 13,500 Management 1.4 Elect Director Stanley M. McCabe For For Ring Energy, Inc. REI 76680V108 05-Jun-15 13,500 Management 1.5 Elect Director Anthony B. Petrelli For For Ring Energy, Elect Director Clayton E. Inc. REI 76680V108 05-Jun-15 13,500 Management 1.6 Woodrum For For Ring Energy, Advisory Vote to Ratify Named Inc. REI 76680V108 05-Jun-15 13,500 Management 2 Executive Officers' Compensation For For Ring Energy, Advisory Vote on Say on Pay Three One Inc. REI 76680V108 05-Jun-15 13,500 Management 3 Frequency Years Year Ring Energy, Ratify Eide Bailly LLP as Inc. REI 76680V108 05-Jun-15 13,500 Management 4 Auditors For For Ring Energy, Inc. REI 76680V108 05-Jun-15 13,500 Management 5 Other Business For Against Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1a Elect Director Joseph A. Ripp For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1b Elect Director David A. Bell For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1c Elect Director John M. Fahey, Jr. For For
Time Inc. Elect Director Manuel A. TIME 887228104 05-Jun-15 97,700 Management 1d Fernandez For For Time Inc. Elect Director Dennis J. TIME 887228104 05-Jun-15 97,700 Management 1e FitzSimons For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1f Elect Director Betsy D. Holden For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1g Elect Director Kay Koplovitz For For Time Inc. Elect Director J. Randall TIME 887228104 05-Jun-15 97,700 Management 1h MacDonald For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1i Elect Director Ronald S. Rolfe For For Time Inc. TIME 887228104 05-Jun-15 97,700 Management 1j Elect Director Howard Stringer For For Time Inc. Ratify Ernst & Young LLP as TIME 887228104 05-Jun-15 97,700 Management 2 Auditors For For Time Inc. Advisory Vote to Ratify Named TIME 887228104 05-Jun-15 97,700 Management 3 Executive Officers' Compensation For For Time Inc. Advisory Vote on Say on Pay One One TIME 887228104 05-Jun-15 97,700 Management 4 Frequency Year Year Time Inc. TIME 887228104 05-Jun-15 97,700 Management 5 Amend Omnibus Stock Plan For For
William Lyon Elect Director Douglas K. Homes WLH 552074700 05-Jun-15 13,000 Management 1.1 Ammerman For For William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 1.2 Elect Director Michael Barr For Withhold William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 1.3 Elect Director Gary H. Hunt For For William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 1.4 Elect Director William Lyon For Withhold William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 1.5 Elect Director William H. Lyon For For William Lyon Elect Director Matthew R. Homes WLH 552074700 05-Jun-15 13,000 Management 1.6 Niemann For Withhold William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 1.7 Elect Director Nathaniel Redleaf For For William Lyon Elect Director Lynn Carlson Homes WLH 552074700 05-Jun-15 13,000 Management 1.8 Schell For For William Lyon Homes WLH 552074700 05-Jun-15 13,000 Management 2 Ratify KPMG LLP as Auditors For For William Lyon Advisory Vote to Ratify Named Homes WLH 552074700 05-Jun-15 13,000 Management 3 Executive Officers' Compensation For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.1 Elect Director Philip G. Heasley For For
ACI Worldwide, Elect Director James C. Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.2 McGroddy For For ACI Worldwide, Elect Director Charles E. Peters, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.3 Jr. For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.4 Elect Director David A. Poe For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.5 Elect Director Adalio T. Sanchez For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.6 Elect Director John M. Shay, Jr. For For ACI Worldwide, Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.7 Elect Director Jan H. Suwinski For For ACI Worldwide, Elect Director Thomas W. Inc. ACIW 004498101 08-Jun-15 100,851 Management 1.8 Warsop, III For For ACI Worldwide, Ratify Deloitte & Touche LLP as Inc. ACIW 004498101 08-Jun-15 100,851 Management 2 Auditors For For ACI Worldwide, Advisory Vote to Ratify Named Inc. ACIW 004498101 08-Jun-15 100,851 Management 3 Executive Officers' Compensation For For Belmond Ltd. BEL G1154H107 08-Jun-15 87,322 Management 1.1 Elect Harsha V. Agadi as Director For For Belmond Elect John D. Campbell as Ltd. BEL G1154H107 08-Jun-15 87,322 Management 1.2 Director For Withhold
Belmond Ltd. Elect Roland A. Hernandez as BEL G1154H107 08-Jun-15 87,322 Management 1.3 Director For For Belmond Ltd. Elect Mitchell C. Hochberg as BEL G1154H107 08-Jun-15 87,322 Management 1.4 Director For For Belmond Ltd. Elect Ruth A. Kennedy as BEL G1154H107 08-Jun-15 87,322 Management 1.5 Director For For Belmond Ltd. BEL G1154H107 08-Jun-15 87,322 Management 1.6 Elect Gail Rebuck as Director For For Belmond Ltd. Elect John M. Scott, III as BEL G1154H107 08-Jun-15 87,322 Management 1.7 Director For For Belmond Ltd. BEL G1154H107 08-Jun-15 87,322 Management 1.8 Elect H. Roeland Vos as Director For For Belmond Ltd. Approve Deloitte LLP as Auditors and Authorize Board to Fix Their BEL G1154H107 08-Jun-15 87,322 Management 2 Remuneration Auditors For For CareTrust REIT, Inc. CTRE 14174T107 08-Jun-15 20,781 Management 1 Elect Director Allen C. Barbieri For For CareTrust Ratify Ernst & Young LLP as REIT, Inc. CTRE 14174T107 08-Jun-15 20,781 Management 2 Auditors For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.1 Elect Director Jerol E. Andres For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.2 Elect Director Chris C. Casciato For For
Cascade Elect Director Michael J. Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.3 Connolly For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.4 Elect Director Annette G. Elg For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.5 Elect Director Dennis L. Johnson For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.6 Elect Director J. LaMont Keen For For Cascade Elect Director James B. Lockhart, Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.7 III For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.8 Elect Director Patricia L. Moss For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.9 Elect Director Ryan R. Patrick For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.10 Elect Director Thomas M. Wells For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 1.11 Elect Director Terry E. Zink For For Cascade Ratify BDO USA, LLP as Bancorp CACB 147154207 08-Jun-15 18,443 Management 2 Auditors For For Cascade Bancorp CACB 147154207 08-Jun-15 18,443 Management 3 Amend Omnibus Stock Plan For For
Cascade Advisory Vote to Ratify Named Bancorp CACB 147154207 08-Jun-15 18,443 Management 4 Executive Officers' Compensation For For Crocs, Inc. CROX 227046109 08-Jun-15 69,100 Management 1.1 Elect Director Ronald L. Frasch For For Crocs, Inc. CROX 227046109 08-Jun-15 69,100 Management 1.2 Elect Director Gregg S. Ribatt For For Crocs, Inc. Ratify Deloitte & Touche LLP as CROX 227046109 08-Jun-15 69,100 Management 2 Auditors For For Crocs, Inc. Advisory Vote to Ratify Named CROX 227046109 08-Jun-15 69,100 Management 3 Executive Officers' Compensation For For Crocs, Inc. CROX 227046109 08-Jun-15 69,100 Management 4 Approve Omnibus Stock Plan For For Diamondback Energy, Inc. FANG 25278X109 08-Jun-15 38,903 Management 1.1 Elect Director Steven E. West For Withhold Diamondback Energy, Inc. FANG 25278X109 08-Jun-15 38,903 Management 1.2 Elect Director Travis D. Stice For For Diamondback Energy, Inc. FANG 25278X109 08-Jun-15 38,903 Management 1.3 Elect Director Michael P. Cross For For Diamondback Energy, Inc. FANG 25278X109 08-Jun-15 38,903 Management 1.4 Elect Director David L. Houston For For Diamondback Energy, Inc. FANG 25278X109 08-Jun-15 38,903 Management 1.5 Elect Director Mark L. Plaumann For For
Diamondback Energy, Advisory Vote to Ratify Named Inc. FANG 25278X109 08-Jun-15 38,903 Management 2 Executive Officers' Compensation For For Diamondback Energy, Ratify Grant Thornton LLP as Inc. FANG 25278X109 08-Jun-15 38,903 Management 3 Auditors For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.1 Elect Director Ofer Elyakim For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.2 Elect Director Thomas A. Lacey For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.3 Elect Director Gabi Seligsohn For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.4 Elect Director Yair Seroussi For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.5 Elect Director Patrick Tanguy For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 1.6 Elect Director Kenneth H. Traub For For DSP Group, Eliminate Supermajority Vote Inc. DSPG 23332B106 08-Jun-15 17,252 Management 2 Requirement For For DSP Group, Adopt the Jurisdiction of Inc. Incorporation as the Exclusive DSPG 23332B106 08-Jun-15 17,252 Management 3 Forum for Certain Disputes For For DSP Group, Inc. DSPG 23332B106 08-Jun-15 17,252 Management 4 Amend Omnibus Stock Plan For Against
DSP Group, Amend Qualified Employee Stock Inc. DSPG 23332B106 08-Jun-15 17,252 Management 5 Purchase Plan For For DSP Group, Ratify Kost Forer Gabbay & Inc. DSPG 23332B106 08-Jun-15 17,252 Management 6 Kasierer as Auditors For For DSP Group, Advisory Vote to Ratify Named Inc. DSPG 23332B106 08-Jun-15 17,252 Management 7 Executive Officers' Compensation For For Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.1 Elect Director Roger C. Altman For For Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.2 Elect Director Richard I. Beattie For For Evercore Partners Elect Director Francois de Saint Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.3 Phalle For For Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.4 Elect Director Gail B. Harris For For Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.5 Elect Director Curt Hessler For For Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.6 Elect Director Robert B. Millard For Withhold Evercore Partners Elect Director Willard J. Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.7 Overlock, Jr. For For Evercore Partners Elect Director Ralph L. Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.8 Schlosstein For For
Evercore Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 1.9 Elect Director William J. Wheeler For For Evercore Ratify Deloitte & Touche LLP as Partners Inc. EVR 29977A105 08-Jun-15 29,492 Management 2 Auditors For For Idera Pharmaceuticals, Inc. IDRA 45168K306 08-Jun-15 82,800 Management 1.1 Elect Director Julian C. Baker For For Idera Pharmaceuticals, Inc. IDRA 45168K306 08-Jun-15 82,800 Management 1.2 Elect Director James A. Geraghty For For Idera Pharmaceuticals, Advisory Vote to Ratify Named Inc. IDRA 45168K306 08-Jun-15 82,800 Management 2 Executive Officers' Compensation For For Idera Pharmaceuticals, Inc. IDRA 45168K306 08-Jun-15 82,800 Management 3 Amend Omnibus Stock Plan For For Idera Pharmaceuticals, Ratify Ernst & Young LLP as Inc. IDRA 45168K306 08-Jun-15 82,800 Management 4 Auditors For For Kite Pharma, Inc. KITE 49803L109 08-Jun-15 7,700 Management 1.1 Elect Director Arie Belldegrun For For Kite Pharma, Inc. KITE 49803L109 08-Jun-15 7,700 Management 1.2 Elect Director David Bonderman For For Kite Pharma, Elect Director Jonathan M. Inc. KITE 49803L109 08-Jun-15 7,700 Management 1.3 Peacock For For Kite Pharma, Ratify Ernst & Young LLP as Inc. KITE 49803L109 08-Jun-15 7,700 Management 2 Auditors For For
Proofpoint, Elect Director Anthony Inc. PFPT 743424103 08-Jun-15 32,820 Management 1.1 Bettencourt For For Proofpoint, Inc. PFPT 743424103 08-Jun-15 32,820 Management 1.2 Elect Director Dana Evan For For Proofpoint, Inc. PFPT 743424103 08-Jun-15 32,820 Management 1.3 Elect Director Gary Steele For For Proofpoint, Inc. PFPT 743424103 08-Jun-15 32,820 Management 2 Amend Omnibus Stock Plan For Against Proofpoint, Ratify PricewaterhouseCoopers Inc. PFPT 743424103 08-Jun-15 32,820 Management 3 LLP as Auditors For For Resolute Energy Corporation REN 76116A108 08-Jun-15 64,527 Management 1.1 Elect Director Nicholas J. Sutton For For Resolute Energy Corporation REN 76116A108 08-Jun-15 64,527 Management 1.2 Elect Director Gary L. Hultquist For For Resolute Energy Elect Director Thomas O. Hicks, Corporation REN 76116A108 08-Jun-15 64,527 Management 2 Jr. For For Resolute Energy Advisory Vote to Ratify Named Corporation REN 76116A108 08-Jun-15 64,527 Management 3 Executive Officers' Compensation For Against Resolute Energy Corporation REN 76116A108 08-Jun-15 64,527 Management 4 Amend Omnibus Stock Plan For For Resolute Energy Corporation REN 76116A108 08-Jun-15 64,527 Management 5 Approve Reverse Stock Split For For
Resolute Energy Corporation REN 76116A108 08-Jun-15 64,527 Management 6 Ratify KPMG LLP as Auditors For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.1 Elect Director Stephen Aselage For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.2 Elect Director Tim Coughlin For For Retrophin, Elect Director Cornelius E. Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.3 Golding For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.4 Elect Director John Kozarich For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.5 Elect Director Gary Lyons For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 1.6 Elect Director Jeffrey Meckler For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 2 Approve Omnibus Stock Plan For Against Retrophin, Advisory Vote to Ratify Named Inc. RTRX 761299106 08-Jun-15 21,100 Management 3 Executive Officers' Compensation For For Retrophin, Amend Certificate of Inc. RTRX 761299106 08-Jun-15 21,100 Management 4 Incorporation For For Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 5 Amend Bylaws For Against
Retrophin, Inc. RTRX 761299106 08-Jun-15 21,100 Management 6 Approve Conversion of Securities For For Retrophin, Inc. Ratify BDO USA, LLP as RTRX 761299106 08-Jun-15 21,100 Management 7 Auditors For For Rocket Fuel Inc. FUEL 773111109 08-Jun-15 13,300 Management 1a Elect Director William Ericson For For Rocket Fuel Inc. FUEL 773111109 08-Jun-15 13,300 Management 1b Elect Director Richard Frankel For Against Rocket Fuel Inc. FUEL 773111109 08-Jun-15 13,300 Management 1c Elect Director Clark Kokich For For Rocket Fuel Inc. Ratify Deloitte & Touche LLP as FUEL 773111109 08-Jun-15 13,300 Management 2 Auditors For For Sunesis Pharmaceuticals, Inc. SNSS 867328601 08-Jun-15 39,097 Management 1.1 Elect Director Steve R. Carchedi For For Sunesis Pharmaceuticals, Inc. SNSS 867328601 08-Jun-15 39,097 Management 1.2 Elect Director Helen S. Kim For For Sunesis Pharmaceuticals, Inc. SNSS 867328601 08-Jun-15 39,097 Management 1.3 Elect Director Dayton Misfeldt For For Sunesis Pharmaceuticals, Advisory Vote to Ratify Named Inc. SNSS 867328601 08-Jun-15 39,097 Management 2 Executive Officers' Compensation For Against Sunesis Pharmaceuticals, Ratify Ernst & Young LLP as Inc. SNSS 867328601 08-Jun-15 39,097 Management 3 Auditors For For
Synergy Pharmaceuticals Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.1 Elect Director Gary S. Jacob For For Synergy Pharmaceuticals Elect Director Melvin K. Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.2 Spigelman For For Synergy Pharmaceuticals Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.3 Elect Director John P. Brancaccio For For Synergy Pharmaceuticals Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.4 Elect Director Thomas H. Adams For For Synergy Pharmaceuticals Elect Director Christopher Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.5 McGuigan For For Synergy Pharmaceuticals Inc. SGYP 871639308 08-Jun-15 86,618 Management 1.6 Elect Director Alan F. Joslyn For Withhold Synergy Pharmaceuticals Increase Authorized Common Inc. SGYP 871639308 08-Jun-15 86,618 Management 2 Stock For For Synergy Pharmaceuticals Inc. SGYP 871639308 08-Jun-15 86,618 Management 3 Amend Omnibus Stock Plan For Against Synergy Pharmaceuticals Ratify BDO USA, LLP as Inc. SGYP 871639308 08-Jun-15 86,618 Management 4 Auditors For For Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.1 Elect Director Richard Leeds For For Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.2 Elect Director Bruce Leeds For Withhold
Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.3 Elect Director Robert Leeds For Withhold Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.4 Elect Director Lawrence Reinhold For Withhold Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.5 Elect Director Stacy Dick For For Systemax Inc. SYX 871851101 08-Jun-15 5,558 Management 1.6 Elect Director Robert Rosenthal For Withhold Systemax Elect Director Marie Adler- Inc. SYX 871851101 08-Jun-15 5,558 Management 1.7 Kravecas For For Systemax Ratify Ernst & Young LLP as Inc. SYX 871851101 08-Jun-15 5,558 Management 2 Auditors For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.1 Elect Director Max Berlin For Withhold Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.2 Elect Director Gary Collins For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.3 Elect Director Jennifer Granholm For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.4 Elect Director Paul Hodges, III For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.5 Elect Director Denny Kim For For
Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.6 Elect Director Ronald Klein For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.7 Elect Director David Leitch For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.8 Elect Director Barbara Mahone For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.9 Elect Director Robert Naftaly For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.10 Elect Director Albert Papa For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.11 Elect Director David Provost For For Talmer Bancorp, Elect Director Thomas Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.12 Schellenberg For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.13 Elect Director Gary Torgow For For Talmer Bancorp, Inc. TLMR 87482X101 08-Jun-15 12,700 Management 1.14 Elect Director Arthur Weiss For For Talmer Bancorp, Ratify Crowe Horwath LLP as Inc. TLMR 87482X101 08-Jun-15 12,700 Management 2 Auditors For Against UTi Worldwide Elect Brian D. Belchers as a Inc. UTIW G87210103 08-Jun-15 82,600 Management 1a Director For For
UTi Worldwide Elect Roger I. MacFarlane as a Inc. UTIW G87210103 08-Jun-15 82,600 Management 1b Director For Against UTi Worldwide Elect Joshua D. Paulson as a Inc. UTIW G87210103 08-Jun-15 82,600 Management 1c Director For For UTi Worldwide Inc. UTIW G87210103 08-Jun-15 82,600 Management 2 Approve Omnibus Stock Plan For For UTi Worldwide Approve Executive Incentive Inc. UTIW G87210103 08-Jun-15 82,600 Management 3 Bonus Plan For For UTi Worldwide Advisory Vote to Ratify Named Inc. UTIW G87210103 08-Jun-15 82,600 Management 4 Executive Officers' Compensation For For UTi Worldwide Ratify Deloitte & Touche LLP as Inc. UTIW G87210103 08-Jun-15 82,600 Management 5 Auditors For For Acorda Therapeutics, Inc. ACOR 00484M106 09-Jun-15 37,271 Management 1.1 Elect Director Barry Greene For For Acorda Therapeutics, Inc. ACOR 00484M106 09-Jun-15 37,271 Management 1.2 Elect Director Ian Smith For For Acorda Therapeutics, Inc. ACOR 00484M106 09-Jun-15 37,271 Management 2 Approve Omnibus Stock Plan For Against Acorda Therapeutics, Ratify Ernst & Young LLP as Inc. ACOR 00484M106 09-Jun-15 37,271 Management 3 Auditors For For Acorda Therapeutics, Advisory Vote to Ratify Named Inc. ACOR 00484M106 09-Jun-15 37,271 Management 4 Executive Officers' Compensation For For
American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1a Elect Director SungHwan Cho For Against American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1b Elect Director James C. Pontious For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1c Elect Director J. Mike Laisure For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1d Elect Director Harold First For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1e Elect Director Hunter Gary For Against American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1f Elect Director Andrew Roberto For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 1g Elect Director Courtney Mather For Against American Railcar Industries, Advisory Vote to Ratify Named Inc. ARII 02916P103 09-Jun-15 7,546 Management 2 Executive Officers' Compensation For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 7,546 Management 3 Amend Omnibus Stock Plan For Against Anacor Pharmaceuticals, Inc. ANAC 032420101 09-Jun-15 29,451 Management 1A Elect Director Mark Leschly For For Anacor Pharmaceuticals, Inc. ANAC 032420101 09-Jun-15 29,451 Management 1B Elect Director William J. Rieflin For For
Anacor Pharmaceuticals, Ratify Ernst & Young LLP as Inc. ANAC 032420101 09-Jun-15 29,451 Management 2 Auditors For For Anacor Pharmaceuticals, Advisory Vote to Ratify Named Inc. ANAC 032420101 09-Jun-15 29,451 Management 3 Executive Officers' Compensation For For Angie's List, Inc. ANGI 034754101 09-Jun-15 34,117 Management 1.1 Elect Director John H. Chuang For For Angie's List, Inc. ANGI 034754101 09-Jun-15 34,117 Management 1.2 Elect Director William S. Oesterle For For Angie's List, Ratify Ernst & Young LLP as Inc. ANGI 034754101 09-Jun-15 34,117 Management 2 Auditors For For Angie's List, Advisory Vote to Ratify Named Inc. ANGI 034754101 09-Jun-15 34,117 Management 3 Executive Officers' Compensation For For Angie's List, Approve Qualified Employee Inc. ANGI 034754101 09-Jun-15 34,117 Management 4 Stock Purchase Plan For For Blackbaud, Inc. BLKB 09227Q100 09-Jun-15 41,033 Management 1a Elect Director Andrew M. Leitch For For Blackbaud, Inc. BLKB 09227Q100 09-Jun-15 41,033 Management 1b Elect Director George H. Ellis For For Blackbaud, Inc. BLKB 09227Q100 09-Jun-15 41,033 Management 1c Elect Director David G. Golden For For Blackbaud, Inc. Advisory Vote to Ratify Named BLKB 09227Q100 09-Jun-15 41,033 Management 2 Executive Officers' Compensation For For
Blackbaud, Ratify PricewaterhouseCoopers Inc. BLKB 09227Q100 09-Jun-15 41,033 Management 3 LLP as Auditors For For Calithera Biosciences, Inc. CALA 13089P101 09-Jun-15 6,100 Management 1 Elect Director Jean M. George For For Calithera Biosciences, Ratify Ernst & Young LLP as Inc. CALA 13089P101 09-Jun-15 6,100 Management 2 Auditors For For Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.1 Elect Director Peter A. Cohen For For Cowen Group, Elect Director Katherine Elizabeth Inc. COWN 223622101 09-Jun-15 107,635 Management 1.2 Dietze For For Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.3 Elect Director Steven Kotler For For Cowen Group, Elect Director Jerome S. Inc. COWN 223622101 09-Jun-15 107,635 Management 1.4 Markowitz For For Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.5 Elect Director Jack H. Nusbaum For Withhold Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.6 Elect Director Douglas A. Rediker For For Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.7 Elect Director Jeffrey M. Solomon For Withhold Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 1.8 Elect Director Joseph R. Wright For For
Cowen Group, Ratify PricewaterhouseCoopers Inc. COWN 223622101 09-Jun-15 107,635 Management 2 LLP as Auditors For For Cowen Group, Inc. COWN 223622101 09-Jun-15 107,635 Management 3 Amend Omnibus Stock Plan For Against Cowen Group, Advisory Vote to Ratify Named Inc. COWN 223622101 09-Jun-15 107,635 Management 4 Executive Officers' Compensation For For Francesca's Holding Corporation FRAN 351793104 09-Jun-15 34,662 Management 1.1 Elect Director Joseph O'Leary For For Francesca's Holding Corporation FRAN 351793104 09-Jun-15 34,662 Management 1.2 Elect Director Marie Toulantis For For Francesca's Holding Corporation FRAN 351793104 09-Jun-15 34,662 Management 1.3 Elect Director Patricia Bender For For Francesca's Holding Ratify Ernst & Young LLP as Corporation FRAN 351793104 09-Jun-15 34,662 Management 2 Auditors For For Francesca's Holding Advisory Vote to Ratify Named Corporation FRAN 351793104 09-Jun-15 34,662 Management 3 Executive Officers' Compensation For For Francesca's Holding Corporation FRAN 351793104 09-Jun-15 34,662 Management 4 Approve Omnibus Stock Plan For For FTD Companies, Elect Director James T. Inc. FTD 30281V108 09-Jun-15 17,637 Management 1.1 Armstrong For For FTD Companies, Inc. FTD 30281V108 09-Jun-15 17,637 Management 1.2 Elect Director Candace H. Duncan For For
FTD Companies, Inc. FTD 30281V108 09-Jun-15 17,637 Management 1.3 Elect Director Dennis Holt For For FTD Companies, Ratify Deloitte & Touche LLP as Inc. FTD 30281V108 09-Jun-15 17,637 Management 2 Auditors For For FTD Companies, Inc. FTD 30281V108 09-Jun-15 17,637 Management 3 Amend Omnibus Stock Plan For Against FTD Companies, Approve Qualified Employee Inc. FTD 30281V108 09-Jun-15 17,637 Management 4 Stock Purchase Plan For For Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.1 Elect Director Kevin C. Tang For For Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.2 Elect Director Barry D. Quart For For Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.3 Elect Director Robert H. Rosen For Withhold Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.4 Elect Director Craig A. Johnson For For Heron Therapeutics, Elect Director Kimberly J. Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.5 Manhard For For Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 1.6 Elect Director John W. Poyhonen For For Heron Therapeutics, Ratify OUM & Co. LLP as Inc. HRTX 427746102 09-Jun-15 22,800 Management 2 Auditors For For
Heron Therapeutics, Advisory Vote to Ratify Named Inc. HRTX 427746102 09-Jun-15 22,800 Management 3 Executive Officers' Compensation For For Heron Therapeutics, Inc. HRTX 427746102 09-Jun-15 22,800 Management 4 Amend Omnibus Stock Plan For Against Heron Therapeutics, Amend Qualified Employee Stock Inc. HRTX 427746102 09-Jun-15 22,800 Management 5 Purchase Plan For For Investors Bancorp, Inc. ISBC 46146L101 09-Jun-15 314,886 Management 1.1 Elect Director Robert M. Cashill For Withhold Investors Bancorp, Inc. ISBC 46146L101 09-Jun-15 314,886 Management 1.2 Elect Director Kevin Cummings For For Investors Bancorp, Elect Director Brian D. Inc. ISBC 46146L101 09-Jun-15 314,886 Management 1.3 Dittenhafer For For Investors Bancorp, Elect Director Michele N. Inc. ISBC 46146L101 09-Jun-15 314,886 Management 1.4 Siekerka For For Investors Bancorp, Inc. ISBC 46146L101 09-Jun-15 314,886 Management 2 Approve Omnibus Stock Plan For For Investors Bancorp, Advisory Vote to Ratify Named Inc. ISBC 46146L101 09-Jun-15 314,886 Management 3 Executive Officers' Compensation For For Investors Bancorp, Advisory Vote on Say on Pay One One Inc. ISBC 46146L101 09-Jun-15 314,886 Management 4 Frequency Year Year Investors Bancorp, Inc. ISBC 46146L101 09-Jun-15 314,886 Management 5 Ratify KPMG LLP as Auditors For For
Momenta Pharmaceuticals, Inc. MNTA 60877T100 09-Jun-15 44,382 Management 1.1 Elect Director John K. Clarke For For Momenta Pharmaceuticals, Inc. MNTA 60877T100 09-Jun-15 44,382 Management 1.2 Elect Director James R. Sulat For For Momenta Pharmaceuticals, Inc. MNTA 60877T100 09-Jun-15 44,382 Management 1.3 Elect Director Craig A. Wheeler For For Momenta Pharmaceuticals, Ratify Ernst & Young LLP as Inc. MNTA 60877T100 09-Jun-15 44,382 Management 2 Auditors For For Momenta Pharmaceuticals, Advisory Vote to Ratify Named Inc. MNTA 60877T100 09-Jun-15 44,382 Management 3 Executive Officers' Compensation For For Momenta Pharmaceuticals, Inc. MNTA 60877T100 09-Jun-15 44,382 Management 4 Amend Omnibus Stock Plan For For Monarch Casino & Resort, Inc. MCRI 609027107 09-Jun-15 6,584 Management 1.1 Elect Director Bob Farahi For Withhold Monarch Casino & Resort, Inc. MCRI 609027107 09-Jun-15 6,584 Management 1.2 Elect Director Yvette E. Landau For For Monarch Casino & Resort, Inc. MCRI 609027107 09-Jun-15 6,584 Management 2 Other Business For Against Monster Worldwide, Elect Director Edmund P. Inc. MWW 611742107 09-Jun-15 88,473 Management 1a Giambastiani, Jr. For For Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 1b Elect Director Timothy T. Yates For For
Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 1c Elect Director John Gaulding For For Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 1d Elect Director James P. McVeigh For For Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 1e Elect Director Jeffrey F. Rayport For For Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 1f Elect Director Roberto Tunioli For For Monster Worldwide, Ratify BDO USA, LLP as Inc. MWW 611742107 09-Jun-15 88,473 Management 2 Auditors For For Monster Worldwide, Inc. MWW 611742107 09-Jun-15 88,473 Management 3 Approve Conversion of Securities For Against Monster Worldwide, Advisory Vote to Ratify Named Inc. MWW 611742107 09-Jun-15 88,473 Management 4 Executive Officers' Compensation For For Oncothyreon Inc. ONTY 682324108 09-Jun-15 51,200 Management 1.1 Elect Director Christopher Henney For For Oncothyreon Inc. ONTY 682324108 09-Jun-15 51,200 Management 1.2 Elect Director Steven P. James For For Oncothyreon Ratify Ernst & Young LLP as Inc. ONTY 682324108 09-Jun-15 51,200 Management 2 Auditors For For Orexigen Therapeutics, Inc. OREX 686164104 09-Jun-15 111,420 Management 1.1 Elect Director Louis C. Bock For For
Orexigen Therapeutics, Inc. OREX 686164104 09-Jun-15 111,420 Management 1.2 Elect Director Wendy L. Dixon For For Orexigen Therapeutics, Inc. OREX 686164104 09-Jun-15 111,420 Management 1.3 Elect Director Peter K. Honig For For Orexigen Therapeutics, Ratify Ernst & Young LLP as Inc. OREX 686164104 09-Jun-15 111,420 Management 2 Auditors For For Oxford Immunotec Global plc OXFD G6855A103 09-Jun-15 17,300 Management 1 Elect James R. Tobin as Director For For Oxford Immunotec Elect Stephen L. Spotts as Global plc OXFD G6855A103 09-Jun-15 17,300 Management 2 Director For For Oxford Approve Audit Committee's Immunotec Appointment of Ernst & Young Global plc OXFD G6855A103 09-Jun-15 17,300 Management 3 LLP as Auditors For For Oxford Immunotec Reappoint Ernst & Young LLP as Global plc OXFD G6855A103 09-Jun-15 17,300 Management 4 Auditors For For Oxford Immunotec Authorize Board to Fix Global plc OXFD G6855A103 09-Jun-15 17,300 Management 5 Remuneration of Auditors For For Oxford Immunotec Accept Financial Statements and Global plc OXFD G6855A103 09-Jun-15 17,300 Management 6 Statutory Reports For For Oxford Immunotec Global plc OXFD G6855A103 09-Jun-15 17,300 Management 7 Approve Remuneration Report For For Puma Biotechnology, Inc. PBYI 74587V107 09-Jun-15 21,600 Management 1.1 Elect Director Alan H. Auerbach For For
Puma Biotechnology, Inc. PBYI 74587V107 09-Jun-15 21,600 Management 1.2 Elect Director Thomas R. Malley For For Puma Biotechnology, Inc. PBYI 74587V107 09-Jun-15 21,600 Management 1.3 Elect Director Jay M. Moyes For For Puma Biotechnology, Inc. PBYI 74587V107 09-Jun-15 21,600 Management 1.4 Elect Director Troy E. Wilson For For Puma Biotechnology, Advisory Vote to Ratify Named Inc. PBYI 74587V107 09-Jun-15 21,600 Management 2 Executive Officers' Compensation For For Puma Biotechnology, Ratify PKF Certified Public Inc. PBYI 74587V107 09-Jun-15 21,600 Management 3 Accountants as Auditors For For Puma Biotechnology, Inc. PBYI 74587V107 09-Jun-15 21,600 Management 4 Amend Omnibus Stock Plan For Against Q2 Holdings, Inc. QTWO 74736L109 09-Jun-15 11,600 Management 1.1 Elect Director Michael M. Brown For For Q2 Holdings, Inc. QTWO 74736L109 09-Jun-15 11,600 Management 1.2 Elect Director Jeffrey T. Diehl For For Q2 Holdings, Inc. QTWO 74736L109 09-Jun-15 11,600 Management 1.3 Elect Director Matthew P. Flake For For Q2 Holdings, Ratify Ernst & Young LLP as Inc. QTWO 74736L109 09-Jun-15 11,600 Management 2 Auditors For For QAD Inc. QADA 74727D306 09-Jun-15 4,773 Management 1a Elect Director Karl F. Lopker For For
QAD Inc. QADA 74727D306 09-Jun-15 4,773 Management 1b Elect Director Pamela M. Lopker For Withhold QAD Inc. QADA 74727D306 09-Jun-15 4,773 Management 1c Elect Director Scott J. Adelson For For QAD Inc. QADA 74727D306 09-Jun-15 4,773 Management 1d Elect Director Lee D. Roberts For For QAD Inc. QADA 74727D306 09-Jun-15 4,773 Management 1e Elect Director Leslie J. Stretch For For QAD Elect Director Peter R. van Inc. QADA 74727D306 09-Jun-15 4,773 Management 1f Cuylenburg For Withhold QAD Advisory Vote to Ratify Named Inc. QADA 74727D306 09-Jun-15 4,773 Management 2 Executive Officers' Compensation For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.1 Elect Director Bryan K. Bedford For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.2 Elect Director Lawrence J. Cohen For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.3 Elect Director Neal S. Cohen For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.4 Elect Director Douglas J. Lambert For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.5 Elect Director Mark L. Plaumann For For
Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.6 Elect Director Daniel P. Garton For For Republic Airways Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 1.7 Elect Director Robert L. Colin For For Republic Airways Advisory Vote to Ratify Named Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 2 Executive Officers' Compensation For For Republic Airways Ratify Deloitte & Touche LLP as Holdings Inc. RJET 760276105 09-Jun-15 46,349 Management 3 Auditors For For RPX Corporation RPXC 74972G103 09-Jun-15 48,774 Management 1 Elect Director Frank E. Dangeard For For RPX Ratify PricewaterhouseCoopers Corporation RPXC 74972G103 09-Jun-15 48,774 Management 2 LLP as Auditors For For RPX Advisory Vote to Ratify Named Corporation RPXC 74972G103 09-Jun-15 48,774 Management 3 Executive Officers' Compensation For For Sagent Pharmaceuticals, Inc. SGNT 786692103 09-Jun-15 20,475 Management 1.1 Elect Director Michael Fekete For For Sagent Pharmaceuticals, Inc. SGNT 786692103 09-Jun-15 20,475 Management 1.2 Elect Director Shlomo Yanai For For Sagent Pharmaceuticals, Inc. SGNT 786692103 09-Jun-15 20,475 Management 1.3 Elect Director Robert Flanagan For For Sagent Pharmaceuticals, Ratify Ernst & Young LLP as Inc. SGNT 786692103 09-Jun-15 20,475 Management 2 Auditors For For
Sagent Pharmaceuticals, Advisory Vote to Ratify Named Inc. SGNT 786692103 09-Jun-15 20,475 Management 3 Executive Officers' Compensation For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.1 Elect Director Sanju K. Bansal For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.2 Elect Director David L. Felsenthal For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.3 Elect Director Peter J. Grua For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.4 Elect Director Nancy Killefer For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.5 Elect Director Kelt Kindick For For The Advisory Board Elect Director Robert W. Company ABCO 00762W107 09-Jun-15 37,224 Management 1.6 Musslewhite For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.7 Elect Director Mark R. Neaman For For The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 1.8 Elect Director Leon D. Shapiro For For The Advisory Board Elect Director LeAnne M. Company ABCO 00762W107 09-Jun-15 37,224 Management 1.9 Zumwalt For For The Advisory Board Ratify Ernst & Young LLP as Company ABCO 00762W107 09-Jun-15 37,224 Management 2 Auditors For For
The Advisory Board Company ABCO 00762W107 09-Jun-15 37,224 Management 3 Amend Omnibus Stock Plan For Against The Advisory Board Advisory Vote to Ratify Named Company ABCO 00762W107 09-Jun-15 37,224 Management 4 Executive Officers' Compensation For For Willbros Group, Inc. WG 969203108 09-Jun-15 28,802 Management 1.1 Elect Director Michael C. Lebens For For Willbros Group, Inc. WG 969203108 09-Jun-15 28,802 Management 1.2 Elect Director Phil D. Wedemeyer For Against Willbros Group, Increase Authorized Common Inc. WG 969203108 09-Jun-15 28,802 Management 2 Stock For For Willbros Group, Advisory Vote to Ratify Named Inc. WG 969203108 09-Jun-15 28,802 Management 3 Executive Officers' Compensation For For Willbros Group, Ratify PricewaterhouseCoopers Inc. WG 969203108 09-Jun-15 28,802 Management 4 LLP as Auditors For For Willbros Group, Share Inc. WG 969203108 09-Jun-15 28,802 Holder 5 Declassify the Board of Directors Against For Xencor, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.1 Elect Director Bruce L.A. Carter For For Xencor, Elect Director Robert F. Baltera, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.2 Jr. For For Xencor, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.3 Elect Director Bassil I. Dahiyat For For
Xencor, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.4 Elect Director Jonathan Fleming For For Xencor, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.5 Elect Director Kurt Gustafson For For Xencor, Elect Director A. Bruce Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.6 Montgomery For For Xencor, Inc. XNCR 98401F105 09-Jun-15 11,100 Management 1.7 Elect Director John S. Stafford, III For For Xencor, Ratify BDO USA, LLP as Inc. XNCR 98401F105 09-Jun-15 11,100 Management 2 Auditors For For A10 Networks, Inc. ATEN 002121101 10-Jun-15 13,600 Management 1 Elect Director Phillip J. Salsbury For For A10 Networks, Approve Stock Option Exchange Inc. ATEN 002121101 10-Jun-15 13,600 Management 2 Program For Against A10 Networks, Inc. ATEN 002121101 10-Jun-15 13,600 Management 3 Amend Omnibus Stock Plan For Against A10 Networks, Ratify Deloitte & Touche LLP as Inc. ATEN 002121101 10-Jun-15 13,600 Management 4 Auditors For For Achaogen, Inc. AKAO 004449104 10-Jun-15 8,900 Management 1.1 Elect Director John W. Smither For For Achaogen, Inc. AKAO 004449104 10-Jun-15 8,900 Management 1.2 Elect Director Alan B. Colowick For For
Achaogen, Inc. Ratify Ernst & Young LLP as AKAO 004449104 10-Jun-15 8,900 Management 2 Auditors For For Akebia Therapeutics, Elect Director Ronald C. Renaud, Inc. AKBA 00972D105 10-Jun-15 5,700 Management 1.1 Jr. For For Akebia Therapeutics, Inc. AKBA 00972D105 10-Jun-15 5,700 Management 1.2 Elect Director Duane Nash For For Akebia Therapeutics, Elect Director Michael D. Inc. AKBA 00972D105 10-Jun-15 5,700 Management 1.3 Clayman For For Akebia Therapeutics, Ratify Ernst & Young LLP as Inc. AKBA 00972D105 10-Jun-15 5,700 Management 2 Auditors For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.1 Elect Director Eric F. Billings For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.2 Elect Director Daniel J. Altobello For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.3 Elect Director Daniel E. Berce For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.4 Elect Director David W. Faeder For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.5 Elect Director Peter A. Gallagher For For Arlington Asset Investment Elect Director Ralph S. Michael, Corp. AI 041356205 10-Jun-15 20,885 Management 1.6 III For For
Arlington Asset Investment Elect Director Anthony P. Nader, Corp. AI 041356205 10-Jun-15 20,885 Management 1.7 III For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 20,885 Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Arlington Asset Investment Ratify PricewaterhouseCoopers Corp. AI 041356205 10-Jun-15 20,885 Management 2 LLP as Auditors For For Callidus Software Elect Director Charles M. Inc. CALD 13123E500 10-Jun-15 40,157 Management 1a Boesenberg For Against Callidus Software Inc. CALD 13123E500 10-Jun-15 40,157 Management 1b Elect Director Murray D. Rode For For Callidus Software Inc. CALD 13123E500 10-Jun-15 40,157 Management 1c Elect Director Leslie J. Stretch For For Callidus Software Inc. CALD 13123E500 10-Jun-15 40,157 Management 2 Amend Omnibus Stock Plan For For Callidus Software Advisory Vote to Ratify Named Inc. CALD 13123E500 10-Jun-15 40,157 Management 3 Executive Officers' Compensation For For Callidus Software Inc. CALD 13123E500 10-Jun-15 40,157 Management 4 Ratify KPMG LLP as Auditors For For Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.1 Elect Director Larry Ellberger For For Celldex Therapeutics, Elect Director Anthony S. Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.2 Marucci For For
Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.3 Elect Director Herbert J. Conrad For For Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.4 Elect Director George O. Elston For For Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.5 Elect Director Harry H. Penner, Jr. For For Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.6 Elect Director Karen L. Shoos For For Celldex Therapeutics, Elect Director Richard A. van den Inc. CLDX 15117B103 10-Jun-15 85,840 Management 1.7 Broek For For Celldex Therapeutics, Ratify PricewaterhouseCoopers Inc. CLDX 15117B103 10-Jun-15 85,840 Management 2 LLP as Auditors For For Celldex Therapeutics, Inc. CLDX 15117B103 10-Jun-15 85,840 Management 3 Amend Omnibus Stock Plan For For Celldex Therapeutics, Advisory Vote to Ratify Named Inc. CLDX 15117B103 10-Jun-15 85,840 Management 4 Executive Officers' Compensation For For CERUS Elect Director Daniel N. Swisher, CORPORATION CERS 157085101 10-Jun-15 79,383 Management 1.1 Jr. For For CERUS CORPORATION CERS 157085101 10-Jun-15 79,383 Management 1.2 Elect Director Frank Witney For For CERUS CORPORATION CERS 157085101 10-Jun-15 79,383 Management 2 Amend Omnibus Stock Plan For Against
CERUS Amend Qualified Employee Stock CORPORATION CERS 157085101 10-Jun-15 79,383 Management 3 Purchase Plan For For CERUS Advisory Vote to Ratify Named CORPORATION CERS 157085101 10-Jun-15 79,383 Management 4 Executive Officers' Compensation For For CERUS Ratify Ernst & Young LLP as CORPORATION CERS 157085101 10-Jun-15 79,383 Management 5 Auditors For For Cray Inc. Elect Director Prithviraj (Prith) CRAY 225223304 10-Jun-15 36,669 Management 1.1 Banerjee For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.2 Elect Director Martin J. Homlish For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.3 Elect Director Stephen C. Kiely For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.4 Elect Director Sally G. Narodick For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.5 Elect Director Daniel C. Regis For For Cray Inc. Elect Director Stephen C. CRAY 225223304 10-Jun-15 36,669 Management 1.6 Richards For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.7 Elect Director Max L. Schireson For For Cray Inc. CRAY 225223304 10-Jun-15 36,669 Management 1.8 Elect Director Peter J. Ungaro For For
Cray Inc. Ratify Peterson Sullivan LLP as CRAY 225223304 10-Jun-15 36,669 Management 2 Auditors For For Cray Inc. Advisory Vote to Ratify Named CRAY 225223304 10-Jun-15 36,669 Management 3 Executive Officers' Compensation For For Erickson Incorporated EAC 29482P100 10-Jun-15 7,600 Management 1 Elect Director James L. Welch For For Erickson Ratify Grant Thornton LLP as Incorporated EAC 29482P100 10-Jun-15 7,600 Management 2 Auditors For For Express, Elect Director Michael F. Devine, Inc. EXPR 30219E103 10-Jun-15 76,075 Management 1a III For For Express, Inc. EXPR 30219E103 10-Jun-15 76,075 Management 1b Elect Director David G. Kornberg For For Express, Inc. EXPR 30219E103 10-Jun-15 76,075 Management 1c Elect Director Mylle H. Mangum For For Express, Advisory Vote to Ratify Named Inc. EXPR 30219E103 10-Jun-15 76,075 Management 2 Executive Officers' Compensation For Against Express, Ratify PricewaterhouseCoopers Inc. EXPR 30219E103 10-Jun-15 76,075 Management 3 LLP as Auditors For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.1 Elect Director Carl C. Icahn For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.2 Elect Director Sung Hwan Cho For Withhold
Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.3 Elect Director Thomas W. Elward For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.4 Elect Director George Feldenkreis For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.5 Elect Director Hunter C. Gary For Withhold Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.6 Elect Director Rainer Jueckstock For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.7 Elect Director J. Michael Laisure For For Federal- Mogul Holdings Elect Director Daniel A. Corporation FDML 313549404 10-Jun-15 25,034 Management 1.8 Ninivaggi For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 1.9 Elect Director Neil S. Subin For For Federal- Mogul Holdings Advisory Vote to Ratify Named Corporation FDML 313549404 10-Jun-15 25,034 Management 2 Executive Officers' Compensation For For Federal- Mogul Holdings Corporation FDML 313549404 10-Jun-15 25,034 Management 3 Amend Omnibus Stock Plan For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.1 Elect Director William Ahdout For Withhold FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.2 Elect Director James G. Brown For For
FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.3 Elect Director Robin Davis For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.4 Elect Director Perry Fish For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.5 Elect Director Kenneth Grossman For Withhold FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.6 Elect Director Arthur Gruen For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.7 Elect Director Eric LeGoff For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.8 Elect Director Dror (Drew) Niv For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.9 Elect Director David Sakhai For Withhold FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.10 Elect Director Ryan Silverman For For FXCM Inc. FXCM 302693106 10-Jun-15 32,953 Management 1.11 Elect Director Eduard Yusupov For Withhold FXCM Ratify Ernst & Young LLP as Inc. FXCM 302693106 10-Jun-15 32,953 Management 2 Auditors For For FXCM Advisory Vote to Ratify Named Inc. FXCM 302693106 10-Jun-15 32,953 Management 3 Executive Officers' Compensation For For
Generac Holdings Inc. GNRC 368736104 10-Jun-15 60,682 Management 1.1 Elect Director Robert D. Dixon For For Generac Holdings Inc. GNRC 368736104 10-Jun-15 60,682 Management 1.2 Elect Director David A. Ramon For For Generac Holdings Ratify Ernst & Young LLP as Inc. GNRC 368736104 10-Jun-15 60,682 Management 2 Auditors For For Generac Holdings Advisory Vote to Ratify Named Inc. GNRC 368736104 10-Jun-15 60,682 Management 3 Executive Officers' Compensation For For Green Bancorp, Inc. GNBC 39260X100 10-Jun-15 5,400 Management 1.1 Elect Director Scott Schaen For For Green Bancorp, Inc. GNBC 39260X100 10-Jun-15 5,400 Management 1.2 Elect Director Stefanie L. Shelley For For Green Bancorp, Ratify Deloitte & Touche LLP as Inc. GNBC 39260X100 10-Jun-15 5,400 Management 2 Auditors For For inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.1 Elect Director Theodore Stern For Withhold inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.2 Elect Director Paul Jarman For For inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.3 Elect Director Steve Barnett For For inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.4 Elect Director Mark J. Emkjer For For
inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.5 Elect Director Blake O. Fisher, Jr. For For inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.6 Elect Director Paul F. Koeppe For For inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 1.7 Elect Director Hamid Akhavan For Withhold inContact, Inc. SAAS 45336E109 10-Jun-15 48,894 Management 2 Amend Omnibus Stock Plan For For inContact, Ratify Deloitte & Touche LLP as Inc. SAAS 45336E109 10-Jun-15 48,894 Management 3 Auditors For For Insperity, Inc. NSP 45778Q107 10-Jun-15 18,601 Management 1.1 Elect Director Carol R. Kaufman For For Insperity, Inc. NSP 45778Q107 10-Jun-15 18,601 Management 1.2 Elect Director Paul J. Sarvadi For For Insperity, Elect Director Norman R. Inc. NSP 45778Q107 10-Jun-15 18,601 Management 1.3 Sorensen For For Insperity, Inc. NSP 45778Q107 10-Jun-15 18,601 Management 1.4 Elect Director Austin P. Young For For Insperity, Advisory Vote to Ratify Named Inc. NSP 45778Q107 10-Jun-15 18,601 Management 2 Executive Officers' Compensation For For Insperity, Ratify Ernst & Young LLP as Inc. NSP 45778Q107 10-Jun-15 18,601 Management 3 Auditors For For
InterDigital, Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1a Elect Director Jeffrey K. Belk For For InterDigital, Elect Director S. Douglas Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1b Hutcheson For For InterDigital, Elect Director John A. Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1c Kritzmacher For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1d Elect Director William J. Merritt For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1e Elect Director Kai O. Oistamo For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1f Elect Director Jean F. Rankin For For InterDigital, Inc. IDCC 45867G101 10-Jun-15 33,088 Management 1g Elect Director Robert S. Roath For For InterDigital, Advisory Vote to Ratify Named Inc. IDCC 45867G101 10-Jun-15 33,088 Management 2 Executive Officers' Compensation For For InterDigital, Ratify PricewaterhouseCoopers Inc. IDCC 45867G101 10-Jun-15 33,088 Management 3 LLP as Auditors For For LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.1 Elect Director Neal Dermer For For LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.2 Elect Director Robin Henderson For For
LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.3 Elect Director Peter Horan For For LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.4 Elect Director Douglas Lebda For For LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.5 Elect Director Steven Ozonian For For LendingTree, Inc. TREE 52603B107 10-Jun-15 5,905 Management 1.6 Elect Director Craig Troyer For For LendingTree, Ratify PricewaterhouseCoopers Inc. TREE 52603B107 10-Jun-15 5,905 Management 2 LLP as Auditors For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.1 Elect Director Jeffrey Siegel For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.2 Elect Director Ronald Shiftan For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.3 Elect Director Craig Phillips For For Lifetime Elect Director David E. R. Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.4 Dangoor For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.5 Elect Director Michael J. Jeary For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.6 Elect Director John Koegel For For
Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.7 Elect Director Cherrie Nanninga For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.8 Elect Director Dennis E. Reaves For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.9 Elect Director Michael J. Regan For For Lifetime Brands, Elect Director William U. Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 1.10 Westerfield For For Lifetime Brands, Ratify Ernst & Young LLP as Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 2 Auditors For For Lifetime Brands, Inc. LCUT 53222Q103 10-Jun-15 6,178 Management 3 Amend Omnibus Stock Plan For Against Matador Resources Elect Director Carlos M. Company MTDR 576485205 10-Jun-15 65,495 Management 1.1 Sepulveda, Jr. For For Matador Resources Elect Director Margaret B. Company MTDR 576485205 10-Jun-15 65,495 Management 1.2 Shannon For For Matador Resources Company MTDR 576485205 10-Jun-15 65,495 Management 1.3 Elect Director George M. Yates For For Matador Resources Company MTDR 576485205 10-Jun-15 65,495 Management 2 Amend Omnibus Stock Plan For For Matador Resources Advisory Vote to Ratify Named Company MTDR 576485205 10-Jun-15 65,495 Management 3 Executive Officers' Compensation For For
Matador Resources Company MTDR 576485205 10-Jun-15 65,495 Management 4 Ratify KPMG LLP as Auditors For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.1 Elect Director William J. Dawson For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.2 Elect Director Elizabeth A. Fetter For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.3 Elect Director Robert C. Hood For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.4 Elect Director Dennis C. Kakures For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.5 Elect Director M. Richard Smith For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.6 Elect Director Dennis P. Stradford For For McGrath RentCorp MGRC 580589109 10-Jun-15 20,640 Management 1.7 Elect Director Ronald H. Zech For For McGrath Ratify Grant Thornton LLP as RentCorp MGRC 580589109 10-Jun-15 20,640 Management 2 Auditors For For McGrath Advisory Vote to Ratify Named RentCorp MGRC 580589109 10-Jun-15 20,640 Management 3 Executive Officers' Compensation For For Osiris Therapeutics, Inc. OSIR 68827R108 10-Jun-15 15,147 Management 1 Declassify the Board of Directors For For
Osiris Therapeutics, Inc. OSIR 68827R108 10-Jun-15 15,147 Management 2.1 Elect Director Peter Friedli For For Osiris Therapeutics, Inc. OSIR 68827R108 10-Jun-15 15,147 Management 2.2 Elect Director Lode Debrabandere For For Osiris Therapeutics, Inc. OSIR 68827R108 10-Jun-15 15,147 Management 2.3 Elect Director Jay M. Moyes For For Osiris Therapeutics, Elect Director Hans-Georg Inc. OSIR 68827R108 10-Jun-15 15,147 Management 2.4 Klingemann For For Osiris Therapeutics, Inc. OSIR 68827R108 10-Jun-15 15,147 Management 2.5 Elect Director Yves Huwyler For For Osiris Therapeutics, Ratify BDO USA, LLP as Inc. OSIR 68827R108 10-Jun-15 15,147 Management 3 Auditors For For Pattern Energy Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.1 Elect Director Alan R. Batkin For For Pattern Energy Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.2 Elect Director Patricia S. Bellinger For For Pattern Energy Elect Director The Lord Browne Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.3 of Madingley For For Pattern Energy Elect Director Michael M. Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.4 Garland For For Pattern Energy Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.5 Elect Director Douglas G. Hall For For
Pattern Energy Group, Elect Director Michael B. Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.6 Hoffman For For Pattern Energy Group, Inc. PEGI 70338P100 10-Jun-15 39,600 Management 1.7 Elect Director Patricia M. Newson For For Pattern Energy Group, Ratify Ernst & Young LLP as Inc. PEGI 70338P100 10-Jun-15 39,600 Management 2 Auditors For For PowerSecure International, Inc. POWR 73936N105 10-Jun-15 18,500 Management 1.1 Elect Director W. Kent Geer For For PowerSecure International, Elect Director Thomas J. Madden, Inc. POWR 73936N105 10-Jun-15 18,500 Management 1.2 III For For PowerSecure International, Advisory Vote to Ratify Named Inc. POWR 73936N105 10-Jun-15 18,500 Management 2 Executive Officers' Compensation For For PowerSecure International, Ratify Hein & Associates LLP as Inc. POWR 73936N105 10-Jun-15 18,500 Management 3 Auditors For For POZEN Inc. POZN 73941U102 10-Jun-15 17,689 Management 1.1 Elect Director John R. Plachetka For For POZEN Inc. POZN 73941U102 10-Jun-15 17,689 Management 1.2 Elect Director Seth A. Rudnick For For POZEN Inc. Advisory Vote to Ratify Named POZN 73941U102 10-Jun-15 17,689 Management 2 Executive Officers' Compensation For Against POZEN Inc. POZN 73941U102 10-Jun-15 17,689 Management 3 Amend Omnibus Stock Plan For For
POZEN Inc. Ratify Ernst & Young LLP as POZN 73941U102 10-Jun-15 17,689 Management 4 Auditors For For PRA Health Sciences, Inc. PRAH 69354M108 10-Jun-15 14,900 Management 1.1 Elect Director Max C. Lin For Withhold PRA Health Sciences, Inc. PRAH 69354M108 10-Jun-15 14,900 Management 1.2 Elect Director Matthew P. Young For For PRA Health Ratify Deloitte & Touche LLP as Sciences, Inc. PRAH 69354M108 10-Jun-15 14,900 Management 2 Auditors For For Progenics Pharmaceuticals, Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.1 Elect Director Peter J. Crowley For For Progenics Pharmaceuticals, Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.2 Elect Director Paul J. Maddon For For Progenics Pharmaceuticals, Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.3 Elect Director Mark R. Baker For For Progenics Pharmaceuticals, Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.4 Elect Director Karen J. Ferrante For For Progenics Pharmaceuticals, Elect Director Michael D. Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.5 Kishbauch For For Progenics Pharmaceuticals, Elect Director David A. Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.6 Scheinberg For For Progenics Pharmaceuticals, Inc. PGNX 743187106 10-Jun-15 66,198 Management 1.7 Elect Director Nicole S. Williams For For
Progenics Pharmaceuticals, Advisory Vote to Ratify Named Inc. PGNX 743187106 10-Jun-15 66,198 Management 2 Executive Officers' Compensation For For Progenics Pharmaceuticals, Ratify Ernst & Young LLP as Inc. PGNX 743187106 10-Jun-15 66,198 Management 3 Auditors For For PTC Therapeutics, Inc. PTCT 69366J200 10-Jun-15 21,800 Management 1.1 Elect Director Adam Koppel For For PTC Therapeutics, Elect Director Michael Inc. PTCT 69366J200 10-Jun-15 21,800 Management 1.2 Schmertzler For For PTC Therapeutics, Inc. PTCT 69366J200 10-Jun-15 21,800 Management 1.3 Elect Director Glenn D. Steele Jr. For For PTC Therapeutics, Ratify Ernst & Young LLP as Inc. PTCT 69366J200 10-Jun-15 21,800 Management 2 Auditors For For Regulus Therapeutics Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.1 Elect Director David Baltimore For For Regulus Therapeutics Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.2 Elect Director Bruce L.A. Carter For For Regulus Therapeutics Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.3 Elect Director Mark G. Foletta For For Regulus Therapeutics Elect Director Stelios Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.4 Papadopoulos For For Regulus Therapeutics Elect Director William H. Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.5 Rastetter For For
Regulus Therapeutics Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.6 Elect Director Douglas Williams For For Regulus Therapeutics Elect Director Kleanthis G. Inc. RGLS 75915K101 10-Jun-15 14,327 Management 1.7 Xanthopoulos For For Regulus Therapeutics Ratify Ernst & Young LLP as Inc. RGLS 75915K101 10-Jun-15 14,327 Management 2 Auditors For For Remy International, Inc. REMY 75971M108 10-Jun-15 25,900 Management 1.1 Elect Director John H. Weber For Withhold Remy International, Inc. REMY 75971M108 10-Jun-15 25,900 Management 1.2 Elect Director George P. Scanlon For Withhold Remy International, Inc. REMY 75971M108 10-Jun-15 25,900 Management 1.3 Elect Director Arik W. Ruchim For For Remy International, Advisory Vote to Ratify Named Inc. REMY 75971M108 10-Jun-15 25,900 Management 2 Executive Officers' Compensation For For Remy International, Approve Nonqualified Employee Inc. REMY 75971M108 10-Jun-15 25,900 Management 3 Stock Purchase Plan For For Remy International, Approve Executive Incentive Inc. REMY 75971M108 10-Jun-15 25,900 Management 4 Bonus Plan For For Remy International, Ratify Ernst & Young LLP as Inc. REMY 75971M108 10-Jun-15 25,900 Management 5 Auditors For For Ruckus Wireless, Inc. RKUS 781220108 10-Jun-15 52,211 Management 1.1 Elect Director Selina Y. Lo For For
Ruckus Wireless, Inc. RKUS 781220108 10-Jun-15 52,211 Management 1.2 Elect Director Stewart Grierson For For Ruckus Wireless, Advisory Vote to Ratify Named Inc. RKUS 781220108 10-Jun-15 52,211 Management 2 Executive Officers' Compensation For Against Ruckus Wireless, Ratify Deloitte & Touche LLP as Inc. RKUS 781220108 10-Jun-15 52,211 Management 3 Auditors For For Ryerson Holding Corporation RYI 783754104 10-Jun-15 13,725 Management 1.1 Elect Director Eva M. Kalawski For Withhold Ryerson Holding Corporation RYI 783754104 10-Jun-15 13,725 Management 1.2 Elect Director Mary Ann Sigler For Withhold Ryerson Holding Ratify Ernst & Young LLP as Corporation RYI 783754104 10-Jun-15 13,725 Management 2 Auditors For For Ryerson Holding Advisory Vote to Ratify Named Corporation RYI 783754104 10-Jun-15 13,725 Management 3 Executive Officers' Compensation For For Ryerson Holding Advisory Vote on Say on Pay Three One Corporation RYI 783754104 10-Jun-15 13,725 Management 4 Frequency Years Year Scientific Games Elect Director Ronald O. Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.1 Perelman For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.2 Elect Director M. Gavin Isaacs For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.3 Elect Director Richard Haddrill For For
Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.4 Elect Director Peter A. Cohen For Withhold Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.5 Elect Director David L. Kennedy For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.6 Elect Director Gerald J. Ford For For Scientific Games Elect Director Gabrielle K. Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.7 McDonald For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.8 Elect Director Paul M. Meister For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.9 Elect Director Michael J. Regan For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.10 Elect Director Barry F. Schwartz For For Scientific Games Elect Director Frances F. Corporation SGMS 80874P109 10-Jun-15 41,452 Management 1.11 Townsend For For Scientific Games Corporation SGMS 80874P109 10-Jun-15 41,452 Management 2 Amend Omnibus Stock Plan For For Scientific Games Ratify Deloitte & Touche LLP as Corporation SGMS 80874P109 10-Jun-15 41,452 Management 3 Auditors For For Steiner Leisure Limited STNR P8744Y102 10-Jun-15 12,380 Management 1.1 Elect Director Clive E. Warshaw For Withhold
Steiner Leisure Limited STNR P8744Y102 10-Jun-15 12,380 Management 1.2 Elect Director David S. Harris For For Steiner Leisure Ratify Ernst & Young LLP as Limited STNR P8744Y102 10-Jun-15 12,380 Management 2 Auditors For For Steiner Leisure Advisory Vote to Ratify Named Limited STNR P8744Y102 10-Jun-15 12,380 Management 3 Executive Officers' Compensation For For Teekay Tankers Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.1 Elect Arthur Bensler as Director For Withhold Teekay Tankers Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.2 Elect Bjorn Moller as Director For Withhold Teekay Tankers Elect Richard T. du Moulin as Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.3 Director For For Teekay Tankers Elect Richard J.F. Bronks as Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.4 Director For For Teekay Tankers Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.5 Elect William Lawes as Director For For Teekay Tankers Ltd. TNK Y8565N102 10-Jun-15 76,841 Management 1.6 Elect Peter Evensen as Director For Withhold Tetraphase Pharmaceuticals, Elect Director Jeffrey A. Inc. TTPH 88165N105 10-Jun-15 23,700 Management 1.1 Chodakewitz For For Tetraphase Pharmaceuticals, Inc. TTPH 88165N105 10-Jun-15 23,700 Management 1.2 Elect Director Gerri Henwood For For
Tetraphase Pharmaceuticals, Inc. TTPH 88165N105 10-Jun-15 23,700 Management 1.3 Elect Director Guy Macdonald For For Tetraphase Pharmaceuticals, Ratify Ernst & Young LLP as Inc. TTPH 88165N105 10-Jun-15 23,700 Management 2 Auditors For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.1 Elect Director Hezy Shaked For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.2 Elect Director Doug Collier For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.3 Elect Director Daniel Griesemer For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.4 Elect Director Seth Johnson For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.5 Elect Director Janet E. Kerr For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.6 Elect Director Jason Nazar For For Tilly's, Inc. TLYS 886885102 10-Jun-15 5,063 Management 1.7 Elect Director Bernard Zeichner For For Tilly's, Inc. Ratify BDO USA, LLP as TLYS 886885102 10-Jun-15 5,063 Management 2 Auditors For For TransAtlantic Petroleum Elect Director N. Malone Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.1 Mitchell, 3rd For For
TransAtlantic Petroleum Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.2 Elect Director Bob G. Alexander For For TransAtlantic Petroleum Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.3 Elect Director Brian E. Bayley For Withhold TransAtlantic Petroleum Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.4 Elect Director Charles J. Campise For For TransAtlantic Petroleum Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.5 Elect Director Marlan W. Downey For For TransAtlantic Petroleum Elect Director Gregory K. Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.6 Renwick For For TransAtlantic Petroleum Ltd. TAT G89982113 10-Jun-15 16,400 Management 1.7 Elect Director Mel G. Riggs For For TransAtlantic Approve KPMG LLP as Auditors Petroleum and Authorize Board to Fix Their Ltd. TAT G89982113 10-Jun-15 16,400 Management 2 Remuneration For For UFP Technologies, Inc. UFPT 902673102 10-Jun-15 3,077 Management 1.1 Elect Director R. Jeffrey Bailly For For UFP Technologies, Inc. UFPT 902673102 10-Jun-15 3,077 Management 1.2 Elect Director Marc Kozin For For UFP Technologies, Advisory Vote to Ratify Named Inc. UFPT 902673102 10-Jun-15 3,077 Management 2 Executive Officers' Compensation For For UFP Technologies, Ratify Grant Thornton LLP as Inc. UFPT 902673102 10-Jun-15 3,077 Management 3 Auditors For For
Ardelyx, Inc. ARDX 039697107 11-Jun-15 5,700 Management 1.1 Elect Director Annalisa Jenkins For For Ardelyx, Inc. ARDX 039697107 11-Jun-15 5,700 Management 1.2 Elect Director Peter Schultz For For Ardelyx, Inc. Ratify Ernst & Young LLP as ARDX 039697107 11-Jun-15 5,700 Management 2 Auditors For For Atlantic Tele- Network, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.1 Elect Director Martin L. Budd For For Atlantic Tele- Network, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.2 Elect Director Michael T. Flynn For For Atlantic Tele- Network, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.3 Elect Director Liane J. Pelletier For For Atlantic Tele- Network, Elect Director Cornelius B. Prior, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.4 Jr. For Withhold Atlantic Tele- Network, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.5 Elect Director Michael T. Prior For For Atlantic Tele- Network, Inc. ATNI 049079205 11-Jun-15 7,492 Management 1.6 Elect Director Charles J. Roesslein For For Atlantic Tele- Network, Ratify PricewaterhouseCoopers Inc. ATNI 049079205 11-Jun-15 7,492 Management 2 LLP as Auditors For For AVG Technologies NV AVG N07831105 11-Jun-15 31,996 Management 1 Open Meeting
AVG Technologies Presentation Annual Accounts NV AVG N07831105 11-Jun-15 31,996 Management 2 2014 AVG Technologies Discuss Implementation of the NV AVG N07831105 11-Jun-15 31,996 Management 3 Remuneration Policy AVG Technologies Adopt Financial Statements and NV AVG N07831105 11-Jun-15 31,996 Management 4 Statutory Reports For For AVG Receive Explanation on Technologies Company's Reserves and NV AVG N07831105 11-Jun-15 31,996 Management 5 Dividend Policy AVG Technologies Approve Discharge of NV AVG N07831105 11-Jun-15 31,996 Management 6 Management Board For For AVG Technologies Approve Discharge of Supervisory NV AVG N07831105 11-Jun-15 31,996 Management 7 Board For For AVG Technologies Reelect Haars to Supervisory NV AVG N07831105 11-Jun-15 31,996 Management 8 Board For For AVG Technologies Reelect Meeks to Supervisory NV AVG N07831105 11-Jun-15 31,996 Management 9 Board For For AVG Grant Board Authority to Issue Technologies Shares Up To 10 Percent of Issued NV Capital Plus Additional 10 Percent AVG N07831105 11-Jun-15 31,996 Management 10 in Case of Takeover/Merger For For AVG Authorize Board to Exclude Technologies Preemptive Rights from Share NV AVG N07831105 11-Jun-15 31,996 Management 11 Issuances Under Item 10 For For AVG Technologies Authorize Repurchase of Up to 10 NV AVG N07831105 11-Jun-15 31,996 Management 12 Percent of Issued Share Capital For For
AVG Technologies NV AVG N07831105 11-Jun-15 31,996 Management 13 Allow Questions AVG Technologies NV AVG N07831105 11-Jun-15 31,996 Management 14 Close Meeting CARROLS RESTAURANT GROUP, INC. TAST 14574X104 11-Jun-15 34,765 Management 1.1 Elect Director David S. Harris For For CARROLS RESTAURANT GROUP, Elect Director Manuel A. Garcia, INC. TAST 14574X104 11-Jun-15 34,765 Management 1.2 III For For CARROLS RESTAURANT GROUP, Ratify Deloitte & Touche LLP as INC. TAST 14574X104 11-Jun-15 34,765 Management 2 Auditors For For Clovis Oncology, Inc. CLVS 189464100 11-Jun-15 21,935 Management 1.1 Elect Director M. James Barrett For For Clovis Oncology, Inc. CLVS 189464100 11-Jun-15 21,935 Management 1.2 Elect Director Patrick J. Mahaffy For For Clovis Oncology, Inc. CLVS 189464100 11-Jun-15 21,935 Management 1.3 Elect Director Thorlef Spickschen For For Clovis Oncology, Advisory Vote to Ratify Named Inc. CLVS 189464100 11-Jun-15 21,935 Management 2 Executive Officers' Compensation For For Clovis Oncology, Ratify Ernst & Young LLP as Inc. CLVS 189464100 11-Jun-15 21,935 Management 3 Auditors For For Coupons.com Incorporated COUP 22265J102 11-Jun-15 8,700 Management 1.1 Elect Director Steve Horowitz For For
Coupons.com Incorporated COUP 22265J102 11-Jun-15 8,700 Management 1.2 Elect Director David E. Siminoff For For Coupons.com Ratify Ernst & Young LLP as Incorporated COUP 22265J102 11-Jun-15 8,700 Management 2 Auditors For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.1 Elect Director J. Taylor Crandall For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.2 Elect Director Michael J. Griffith For For Dave & Buster's Entertainment, Elect Director Jonathan S. Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.3 Halkyard For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.4 Elect Director David A. Jones For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.5 Elect Director Stephen M. King For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.6 Elect Director Alan J. Lacy For For Dave & Buster's Entertainment, Elect Director Kevin M. Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.7 Mailender For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.8 Elect Director Patricia H. Mueller For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.9 Elect Director Kevin M. Sheehan For For
Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 1.10 Elect Director Tyler J. Wolfram For For Dave & Buster's Entertainment, Inc. PLAY 238337109 11-Jun-15 5,100 Management 2 Ratify KPMG LLP as Auditors For For Demand Media, Inc. DMD 24802N208 11-Jun-15 9,023 Management 1 Elect Director Peter J. Guber For Withhold Demand Ratify PricewaterhouseCoopers Media, Inc. DMD 24802N208 11-Jun-15 9,023 Management 2 LLP as Auditors For For Demand Media, Inc. DMD 24802N208 11-Jun-15 9,023 Management 3 Amend Omnibus Stock Plan For Against Dermira, Inc. DERM 24983L104 11-Jun-15 5,900 Management 1.1 Elect Director Matthew K. Fust For For Dermira, Inc. DERM 24983L104 11-Jun-15 5,900 Management 1.2 Elect Director Wende S. Hutton For For Dermira, Inc. DERM 24983L104 11-Jun-15 5,900 Management 1.3 Elect Director William R. Ringo For For Dermira, Inc. Ratify Ernst & Young LLP as DERM 24983L104 11-Jun-15 5,900 Management 2 Auditors For For Dermira, Inc. DERM 24983L104 11-Jun-15 5,900 Management 3 Amend Omnibus Stock Plan For Against EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1a Elect Director John W. Altmeyer For For
EMCOR Elect Director Stephen W. Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1b Bershad For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1c Elect Director David A.B. Brown For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1d Elect Director Larry J. Bump For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1e Elect Director Anthony J. Guzzi For For EMCOR Elect Director Richard F. Hamm, Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1f Jr. For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1g Elect Director David H. Laidley For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1h Elect Director Frank T. MacInnis For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1i Elect Director Jerry E. Ryan For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 1j Elect Director Michael T. Yonker For For EMCOR Advisory Vote to Ratify Named Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 2 Executive Officers' Compensation For For EMCOR Group, Inc. EME 29084Q100 11-Jun-15 55,177 Management 3 Amend Omnibus Stock Plan For For
EMCOR Group, Ratify Ernst & Young LLP as Inc. EME 29084Q100 11-Jun-15 55,177 Management 4 Auditors For For EPAM Systems, Inc. EPAM 29414B104 11-Jun-15 31,645 Management 1.1 Elect Director Arkadiy Dobkin For For EPAM Systems, Inc. EPAM 29414B104 11-Jun-15 31,645 Management 1.2 Elect Director Robert E. Segert For For EPAM Systems, Ratify Deloitte & Touche LLP as Inc. EPAM 29414B104 11-Jun-15 31,645 Management 2 Auditors For For EPAM Systems, Advisory Vote to Ratify Named Inc. EPAM 29414B104 11-Jun-15 31,645 Management 3 Executive Officers' Compensation For For EPAM Systems, Advisory Vote on Say on Pay One One Inc. EPAM 29414B104 11-Jun-15 31,645 Management 4 Frequency Year Year EPAM Systems, Inc. EPAM 29414B104 11-Jun-15 31,645 Management 5 Approve Omnibus Stock Plan For Against FX Energy, Inc. FXEN 302695101 11-Jun-15 31,200 Management 1.1 Elect Director Jerzy B. Maciolek For Withhold FX Energy, Inc. FXEN 302695101 11-Jun-15 31,200 Management 1.2 Elect Director H. Allen Turner For For FX Energy, Inc. FXEN 302695101 11-Jun-15 31,200 Management 2 Approve Omnibus Stock Plan For For FX Energy, Amend Shareholder Rights Plan Inc. FXEN 302695101 11-Jun-15 31,200 Management 3 (Poison Pill) For Against
FX Energy, Amend Articles to Delete Inc. Provisions for a Rights FXEN 302695101 11-Jun-15 31,200 Management 4 Redemption Committee For For FX Energy, Ratify Grant Thornton LLP as Inc. FXEN 302695101 11-Jun-15 31,200 Management 5 Auditors For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.1 Elect Director John H. Cassels For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.2 Elect Director Randolph C. Coley For For Gastar Exploration Elect Director Stephen A. Inc. GST 36729W202 11-Jun-15 48,116 Management 1.3 Holditch For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.4 Elect Director Robert D. Penner For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.5 Elect Director J. Russell Porter For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.6 Elect Director John M. Selser, Sr. For For Gastar Exploration Inc. GST 36729W202 11-Jun-15 48,116 Management 1.7 Elect Director Jerry R. Schuyler For For Gastar Exploration Ratify BDO USA, LLP as Inc. GST 36729W202 11-Jun-15 48,116 Management 2 Auditors For For Gastar Exploration Advisory Vote to Ratify Named Inc. GST 36729W202 11-Jun-15 48,116 Management 3 Executive Officers' Compensation For For
Genomic Health, Elect Director Kimberly J. Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.1 Popovits For For Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.2 Elect Director Felix J. Baker For For Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.3 Elect Director Julian C. Baker For For Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.4 Elect Director Fred E. Cohen For Withhold Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.5 Elect Director Henry J. Fuchs For For Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.6 Elect Director Ginger L. Graham For For Genomic Health, Elect Director Randall S. Inc. GHDX 37244C101 11-Jun-15 15,677 Management 1.7 Livingston For For Genomic Health, Inc. GHDX 37244C101 11-Jun-15 15,677 Management 2 Amend Omnibus Stock Plan For Against Genomic Health, Advisory Vote to Ratify Named Inc. GHDX 37244C101 11-Jun-15 15,677 Management 3 Executive Officers' Compensation For For Genomic Health, Ratify Ernst & Young LLP as Inc. GHDX 37244C101 11-Jun-15 15,677 Management 4 Auditors For For Gigamon Inc. GIMO 37518B102 11-Jun-15 22,800 Management 1.1 Elect Director Ted C. Ho For Withhold
Gigamon Inc. GIMO 37518B102 11-Jun-15 22,800 Management 1.2 Elect Director Corey M. Mulloy For For Gigamon Inc. GIMO 37518B102 11-Jun-15 22,800 Management 1.3 Elect Director Robert E. Switz For For Gigamon Inc. Ratify PricewaterhouseCoopers GIMO 37518B102 11-Jun-15 22,800 Management 2 LLP as Auditors For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1a Elect Director Randal J. Kirk For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1b Elect Director Cesar L. Alvarez For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1c Elect Director Steven R. Frank For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1d Elect Director Larry D. Horner For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1e Elect Director Jeffrey B. Kindler For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1f Elect Director Dean J. Mitchell For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1g Elect Director Robert B. Shapiro For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 1h Elect Director James S. Turley For For
Intrexon Advisory Vote to Ratify Named Corporation XON 46122T102 11-Jun-15 33,700 Management 2 Executive Officers' Compensation For For Intrexon Advisory Vote on Say on Pay One One Corporation XON 46122T102 11-Jun-15 33,700 Management 3 Frequency Year Year Intrexon Ratify PricewaterhouseCoopers Corporation XON 46122T102 11-Jun-15 33,700 Management 4 LLP as Auditors For For Intrexon Corporation XON 46122T102 11-Jun-15 33,700 Management 5 Amend Omnibus Stock Plan For For Intrexon Approve Executive Incentive Corporation XON 46122T102 11-Jun-15 33,700 Management 6 Bonus Plan For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.1 Elect Director Minder Cheng For For Investment Technology Group, Elect Director Christopher V. Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.2 Dodds For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.3 Elect Director Robert C. Gasser For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.4 Elect Director Timothy L. Jones For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.5 Elect Director R. Jarrett Lilien For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.6 Elect Director T. Kelley Millet For For
Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.7 Elect Director Kevin J. P. O'Hara For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.8 Elect Director Maureen O'Hara For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 1.9 Elect Director Steven S. Wood For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 2 Ratify KPMG LLP as Auditors For For Investment Technology Group, Advisory Vote to Ratify Named Inc. ITG 46145F105 11-Jun-15 29,942 Management 3 Executive Officers' Compensation For For Investment Technology Group, Inc. ITG 46145F105 11-Jun-15 29,942 Management 4 Amend Omnibus Stock Plan For Against Kennedy- Wilson Holdings, Elect Director William J. Inc. KW 489398107 11-Jun-15 63,953 Management 1.1 McMorrow For For Kennedy- Wilson Holdings, Inc. KW 489398107 11-Jun-15 63,953 Management 1.2 Elect Director Kent Mouton For Withhold Kennedy- Wilson Holdings, Inc. KW 489398107 11-Jun-15 63,953 Management 1.3 Elect Director Norman Creighton For Withhold Kennedy- Wilson Holdings, Inc. KW 489398107 11-Jun-15 63,953 Management 2 Ratify KPMG LLP as Auditors For For LHC Group, Inc. LHCG 50187A107 11-Jun-15 9,106 Management 1.1 Elect Director Monica F. Azare For For
LHC Group, Inc. LHCG 50187A107 11-Jun-15 9,106 Management 1.2 Elect Director John B. Breaux For Withhold LHC Group, Inc. LHCG 50187A107 11-Jun-15 9,106 Management 1.3 Elect Director Dan S. Wilford For Withhold LHC Group, Advisory Vote to Ratify Named Inc. LHCG 50187A107 11-Jun-15 9,106 Management 2 Executive Officers' Compensation For For LHC Group, Inc. LHCG 50187A107 11-Jun-15 9,106 Management 3 Ratify KPMG LLP as Auditors For For MedAssets, Elect Director C.A. (Lance) Inc. MDAS 584045108 11-Jun-15 55,174 Management 1.1 Piccolo For Withhold MedAssets, Inc. MDAS 584045108 11-Jun-15 55,174 Management 1.2 Elect Director Bruce F. Wesson For For MedAssets, Inc. MDAS 584045108 11-Jun-15 55,174 Management 1.3 Elect Director Carol J. Zierhoffer For For MedAssets, Inc. MDAS 584045108 11-Jun-15 55,174 Management 2 Ratify KPMG LLP as Auditors For For MedAssets, Advisory Vote to Ratify Named Inc. MDAS 584045108 11-Jun-15 55,174 Management 3 Executive Officers' Compensation For For Monolithic Power Systems, Elect Director Karen A. Smith Inc. MPWR 609839105 11-Jun-15 34,353 Management 1.1 Bogart For For Monolithic Power Systems, Inc. MPWR 609839105 11-Jun-15 34,353 Management 1.2 Elect Director Jeff Zhou For For
Monolithic Power Systems, Ratify Deloitte & Touche LLP as Inc. MPWR 609839105 11-Jun-15 34,353 Management 2 Auditors For For Monolithic Power Systems, Advisory Vote to Ratify Named Inc. MPWR 609839105 11-Jun-15 34,353 Management 3 Executive Officers' Compensation For For National Interstate Elect Director Joseph E. (Jeff) Corporation NATL 63654U100 11-Jun-15 7,601 Management 1a Consolino For Withhold National Interstate Corporation NATL 63654U100 11-Jun-15 7,601 Management 1b Elect Director Gary J. Gruber For Withhold National Interstate Corporation NATL 63654U100 11-Jun-15 7,601 Management 1c Elect Director Donald D. Larson For Withhold National Interstate Elect Director David W. Corporation NATL 63654U100 11-Jun-15 7,601 Management 1d Michelson For For National Interstate Elect Director Norman L. Corporation NATL 63654U100 11-Jun-15 7,601 Management 1e Rosenthal For For National Interstate Elect Director Donald W. Corporation NATL 63654U100 11-Jun-15 7,601 Management 1f Schwegman For For National Interstate Ratify Ernst & Young LLP as Corporation NATL 63654U100 11-Jun-15 7,601 Management 2 Auditors For For National Interstate Advisory Vote to Ratify Named Corporation NATL 63654U100 11-Jun-15 7,601 Management 3 Executive Officers' Compensation For For Nexstar Broadcasting Group, Inc. NXST 65336K103 11-Jun-15 27,356 Management 1.1 Elect Director Perry A. Sook For For
Nexstar Broadcasting Group, Inc. NXST 65336K103 11-Jun-15 27,356 Management 1.2 Elect Director Geoff Armstrong For For Nexstar Broadcasting Group, Inc. NXST 65336K103 11-Jun-15 27,356 Management 1.3 Elect Director Jay M. Grossman For Withhold Nexstar Broadcasting Group, Ratify PricewaterhouseCoopers Inc. NXST 65336K103 11-Jun-15 27,356 Management 2 LLP as Auditors For For Nexstar Broadcasting Group, Advisory Vote to Ratify Named Inc. NXST 65336K103 11-Jun-15 27,356 Management 3 Executive Officers' Compensation For For Nexstar Broadcasting Group, Inc. NXST 65336K103 11-Jun-15 27,356 Management 4 Approve Omnibus Stock Plan For Against Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-15 6,500 Management 1.1 Elect Director James Garvey For Withhold Ocular Therapeutix, Inc. OCUL 67576A100 11-Jun-15 6,500 Management 1.2 Elect Director Charles Warden For For Ocular Therapeutix, Ratify PricewaterhouseCoopers Inc. OCUL 67576A100 11-Jun-15 6,500 Management 2 LLP as Auditors For For On Assignment, Inc. ASGN 682159108 11-Jun-15 45,182 Management 1.1 Elect Director Jeremy M. Jones For For On Assignment, Inc. ASGN 682159108 11-Jun-15 45,182 Management 1.2 Elect Director Marty R. Kittrell For For On Assignment, Advisory Vote to Ratify Named Inc. ASGN 682159108 11-Jun-15 45,182 Management 2 Executive Officers' Compensation For For
On Assignment, Ratify Deloitte & Touche LLP as Inc. ASGN 682159108 11-Jun-15 45,182 Management 3 Auditors For For One Liberty Properties, Inc. OLP 682406103 11-Jun-15 10,738 Management 1.1 Elect Director Joseph A. DeLuca For For One Liberty Properties, Inc. OLP 682406103 11-Jun-15 10,738 Management 1.2 Elect Director Fredric H. Gould For Against One Liberty Properties, Inc. OLP 682406103 11-Jun-15 10,738 Management 1.3 Elect Director Leor Siri For For One Liberty Properties, Inc. OLP 682406103 11-Jun-15 10,738 Management 1.4 Elect Director Eugene I. Zuriff For For One Liberty Properties, Ratify Ernst & Young LLP as Inc. OLP 682406103 11-Jun-15 10,738 Management 2 Auditors For For Outerwall Inc. OUTR 690070107 11-Jun-15 17,044 Management 1a Elect Director Nelson C. Chan For For Outerwall Inc. OUTR 690070107 11-Jun-15 17,044 Management 1b Elect Director Ross G. Landsbaum For For Outerwall Advisory Vote to Ratify Named Inc. OUTR 690070107 11-Jun-15 17,044 Management 2 Executive Officers' Compensation For For Outerwall Inc. OUTR 690070107 11-Jun-15 17,044 Management 3 Ratify KPMG LLP as Auditors For For Pacific Ethanol, Issue Shares in Connection with Inc. PEIX 69423U305 11-Jun-15 14,700 Management 1 Merger For For
Pacific Ethanol, Authorize a New Class of Inc. PEIX 69423U305 11-Jun-15 14,700 Management 2 Common Stock For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 4 Adjourn Meeting For Against Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.1 Elect Director William L. Jones For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.2 Elect Director Michael D. Kandris For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.3 Elect Director Douglas L. Kieta For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.4 Elect Director Neil M. Koehler For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.5 Elect Director Larry D. Layne For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.6 Elect Director John L. Prince For For Pacific Ethanol, Inc. PEIX 69423U305 11-Jun-15 14,700 Management 5.7 Elect Director Terry L. Stone For For Pacific Ethanol, Advisory Vote to Ratify Named Inc. PEIX 69423U305 11-Jun-15 14,700 Management 6 Executive Officers' Compensation For For Pacific Ethanol, Ratify Hein & Associates LLP as Inc. PEIX 69423U305 11-Jun-15 14,700 Management 7 Auditors For For
RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.1 Elect Director Howard G. Berger For For RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.2 Elect Director Marvin S. Cadwell For For RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.3 Elect Director John V. Crues, III For Withhold RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.4 Elect Director Norman R. Hames For Withhold RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.5 Elect Director Lawrence L. Levitt For For RadNet, Elect Director Michael L. Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.6 Sherman For For RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 1.7 Elect Director David L. Swartz For For RadNet, Ratify Ernst & Young LLP as Inc. RDNT 750491102 11-Jun-15 23,700 Management 2 Auditors For For RadNet, Advisory Vote to Ratify Named Inc. RDNT 750491102 11-Jun-15 23,700 Management 3 Executive Officers' Compensation For For RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 4 Amend Omnibus Stock Plan For For RadNet, Inc. RDNT 750491102 11-Jun-15 23,700 Management 5 Other Business None Against
SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.1 Elect Director Jon S. Saxe For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.2 Elect Director Friedhelm Blobel For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.3 Elect Director Nancy T. Chang For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.4 Elect Director Richard J. Hawkins For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.5 Elect Director Gregg A. Lapointe For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 1.6 Elect Director Simon Li For For SciClone Pharmaceuticals, Advisory Vote to Ratify Named Inc. SCLN 80862K104 11-Jun-15 46,674 Management 2 Executive Officers' Compensation For For SciClone Pharmaceuticals, Inc. SCLN 80862K104 11-Jun-15 46,674 Management 3 Approve Omnibus Stock Plan For Against SciClone Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. SCLN 80862K104 11-Jun-15 46,674 Management 4 Zhong Tian LLP as Auditors For For Shoe Carnival, Inc. SCVL 824889109 11-Jun-15 12,521 Management 1.1 Elect Director Kent A. Kleeberger For For Shoe Carnival, Inc. SCVL 824889109 11-Jun-15 12,521 Management 1.2 Elect Director Joseph W. Wood For For
Shoe Carnival, Advisory Vote to Ratify Named Inc. SCVL 824889109 11-Jun-15 12,521 Management 2 Executive Officers' Compensation For For Shoe Carnival, Ratify Deloitte & Touche LLP as Inc. SCVL 824889109 11-Jun-15 12,521 Management 3 Auditors For For Shutterstock, Inc. SSTK 825690100 11-Jun-15 13,852 Management 1.1 Elect Director Steven Berns For For Shutterstock, Inc. SSTK 825690100 11-Jun-15 13,852 Management 1.2 Elect Director Thomas R. Evans For For Shutterstock, Inc. SSTK 825690100 11-Jun-15 13,852 Management 1.3 Elect Director Paul J. Hennessy For For Shutterstock, Advisory Vote to Ratify Named Inc. SSTK 825690100 11-Jun-15 13,852 Management 2 Executive Officers' Compensation For For Shutterstock, Advisory Vote on Say on Pay Inc. SSTK 825690100 11-Jun-15 13,852 Management 3 Frequency One Year One Year Shutterstock, Ratify PricewaterhouseCoopers Inc. SSTK 825690100 11-Jun-15 13,852 Management 4 LLP as Auditors For For Sonus Networks, Elect Director James K. Inc. SONS 835916503 11-Jun-15 39,702 Management 1.1 Brewington For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.2 Elect Director Matthew W. Bross For For Sonus Networks, Elect Director John P. Inc. SONS 835916503 11-Jun-15 39,702 Management 1.3 Cunningham For For
Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.4 Elect Director Raymond P. Dolan For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.5 Elect Director Beatriz V. Infante For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.6 Elect Director Howard E. Janzen For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.7 Elect Director Richard J. Lynch For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.8 Elect Director Pamela D.A. Reeve For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.9 Elect Director John A. Schofield For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.10 Elect Director Scott E. Schubert For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 1.11 Elect Director H. Brian Thompson For For Sonus Networks, Inc. SONS 835916503 11-Jun-15 39,702 Management 2 Amend Omnibus Stock Plan For Against Sonus Networks, Ratify Deloitte & Touche LLP as Inc. SONS 835916503 11-Jun-15 39,702 Management 3 Auditors For For Sonus Networks, Advisory Vote to Ratify Named Inc. SONS 835916503 11-Jun-15 39,702 Management 4 Executive Officers' Compensation For For
Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.1 Elect Director Alan J. Barocas For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.2 Elect Director Elaine D. Crowley For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.3 Elect Director Diane M. Ellis For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.4 Elect Director Michael L. Glazer For For Stage Stores, Elect Director Gabrielle E. Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.5 Greene-Sulzberger For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.6 Elect Director Earl J. Hesterberg For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.7 Elect Director Lisa R. Kranc For For Stage Stores, Elect Director William J. Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.8 Montgoris For For Stage Stores, Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.9 Elect Director C. Clayton Reasor For For Stage Stores, Elect Director Ralph P. Inc. SSI 85254C305 11-Jun-15 29,395 Management 1.10 Scozzafava For For Stage Stores, Approve Executive Incentive Inc. SSI 85254C305 11-Jun-15 29,395 Management 2 Bonus Plan For For
Stage Stores, Advisory Vote to Ratify Named Inc. SSI 85254C305 11-Jun-15 29,395 Management 3 Executive Officers' Compensation For For Stage Stores, Ratify Deloitte & Touche LLP as Inc. SSI 85254C305 11-Jun-15 29,395 Management 4 Auditors For For Synta Pharmaceuticals Corp. SNTA 87162T206 11-Jun-15 46,890 Management 1.1 Elect Director Keith R. Gollust For For Synta Pharmaceuticals Corp. SNTA 87162T206 11-Jun-15 46,890 Management 1.2 Elect Director Robert N. Wilson For For Synta Pharmaceuticals Ratify Ernst & Young LLP as Corp. SNTA 87162T206 11-Jun-15 46,890 Management 2 Auditors For For Synta Pharmaceuticals Corp. SNTA 87162T206 11-Jun-15 46,890 Management 3 Approve Omnibus Stock Plan For For Synta Pharmaceuticals Advisory Vote to Ratify Named Corp. SNTA 87162T206 11-Jun-15 46,890 Management 4 Executive Officers' Compensation For For The J.G. Wentworth Company JGW 46618D108 11-Jun-15 5,000 Management 1.1 Elect Director Kevin Hammond For Withhold The J.G. Wentworth Elect Director Stewart A. Company JGW 46618D108 11-Jun-15 5,000 Management 1.2 Stockdale For For The J.G. Wentworth Company JGW 46618D108 11-Jun-15 5,000 Management 1.3 Elect Director William J. Morgan For For The J.G. Wentworth Ratify Ernst & Young LLP as Company JGW 46618D108 11-Jun-15 5,000 Management 2 Auditors For For
TherapeuticsMD, Elect Director Tommy G. Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.1 Thompson For For TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.2 Elect Director Robert G. Finizio For For TherapeuticsMD, Elect Director John C.K. Milligan, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.3 IV For Withhold TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.4 Elect Director Brian Bernick For Withhold TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.5 Elect Director J. Martin Carroll For For TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.6 Elect Director Cooper C. Collins For For TherapeuticsMD, Elect Director Robert V. LaPenta, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.7 Jr. For For TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.8 Elect Director Jules A. Musing For Withhold TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.9 Elect Director Angus C. Russell For For TherapeuticsMD, Inc. TXMD 88338N107 11-Jun-15 110,700 Management 1.10 Elect Director Nicholas Segal For For TherapeuticsMD, Advisory Vote to Ratify Named Inc. TXMD 88338N107 11-Jun-15 110,700 Management 2 Executive Officers' Compensation For For
TherapeuticsMD, Ratify Grant Thornton LLP as Inc. TXMD 88338N107 11-Jun-15 110,700 Management 3 Auditors For For TherapeuticsMD, Increase Authorized Common Inc. TXMD 88338N107 11-Jun-15 110,700 Management 4 Stock For For Travelport Worldwide Elect Director Douglas M. Limited TVPT G9019D104 11-Jun-15 22,800 Management 1a Steenland For For Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1b Elect Director Gordon A. Wilson For For Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1c Elect Director Gavin R. Baiera For For Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1d Elect Director Gregory Blank For Against Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1e Elect Director Elizabeth L. Buse For For Travelport Worldwide Elect Director Steven R. Limited TVPT G9019D104 11-Jun-15 22,800 Management 1f Chambers For For Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1g Elect Director Michael J. Durham For Against Travelport Worldwide Limited TVPT G9019D104 11-Jun-15 22,800 Management 1h Elect Director Douglas A. Hacker For Against Travelport Approve Deloitte LLP as Auditors Worldwide and Authorize Board to Fix Their Limited TVPT G9019D104 11-Jun-15 22,800 Management 2 Remuneration For Against
Travelport Worldwide Advisory Vote to Ratify Named Limited TVPT G9019D104 11-Jun-15 22,800 Management 3 Executive Officers' Compensation For For Travelport Worldwide Advisory Vote on Say on Pay One One Limited TVPT G9019D104 11-Jun-15 22,800 Management 4 Frequency Year Year Universal Electronics Inc. UEIC 913483103 11-Jun-15 14,511 Management 1 Elect Director Paul D. Arling For For Universal Electronics Advisory Vote to Ratify Named Inc. UEIC 913483103 11-Jun-15 14,511 Management 2 Executive Officers' Compensation For For Universal Electronics Ratify Grant Thornton LLP as Inc. UEIC 913483103 11-Jun-15 14,511 Management 3 Auditors For For Actua Corporation ACTA 005094107 12-Jun-15 38,259 Management 1a Elect Director David J. Adelman For For Actua Corporation ACTA 005094107 12-Jun-15 38,259 Management 1b Elect Director David J. Berkman For For Actua Corporation ACTA 005094107 12-Jun-15 38,259 Management 1c Elect Director David K. Downes For For Actua Corporation ACTA 005094107 12-Jun-15 38,259 Management 2 Ratify KPMG LLP as Auditors For For Actua Advisory Vote to Ratify Named Corporation ACTA 005094107 12-Jun-15 38,259 Management 3 Executive Officers' Compensation For Against American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1a Elect Director Eric C. Andersen For For
American Public Education, Elect Director Wallace E. Boston, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1b Jr. For For American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1c Elect Director Barbara G. Fast For For American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1d Elect Director Jean C. Halle For For American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1e Elect Director Barbara Kurshan For For American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1f Elect Director Timothy J. Landon For For American Public Education, Inc. APEI 02913V103 12-Jun-15 13,160 Management 1g Elect Director Westley Moore For For American Public Education, Elect Director Timothy T. Inc. APEI 02913V103 12-Jun-15 13,160 Management 1h Weglicki For For American Public Education, Advisory Vote to Ratify Named Inc. APEI 02913V103 12-Jun-15 13,160 Management 2 Executive Officers' Compensation For For American Public Education, Ratify McGladrey LLP as Inc. APEI 02913V103 12-Jun-15 13,160 Management 3 Auditors For For AMERISAFE, Inc. AMSF 03071H100 12-Jun-15 17,199 Management 1.1 Elect Director Philip A. Garcia For For AMERISAFE, Inc. AMSF 03071H100 12-Jun-15 17,199 Management 1.2 Elect Director Randy Roach For For
AMERISAFE, Inc. AMSF 03071H100 12-Jun-15 17,199 Management 1.3 Elect Director Millard E. Morris For For AMERISAFE, Inc. AMSF 03071H100 12-Jun-15 17,199 Management 1.4 Elect Director Michael J. Brown For For AMERISAFE, Advisory Vote to Ratify Named Inc. AMSF 03071H100 12-Jun-15 17,199 Management 2 Executive Officers' Compensation For For AMERISAFE, Ratify Ernst & Young LLP as Inc. AMSF 03071H100 12-Jun-15 17,199 Management 3 Auditors For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.1 Elect Director Jack Lief For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.2 Elect Director Dominic P. Behan For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.3 Elect Director Donald D. Belcher For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.4 Elect Director Scott H. Bice For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.5 Elect Director Harry F. Hixson, Jr. For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.6 Elect Director Tina S. Nova For For Arena Pharmaceuticals, Elect Director Phillip M. Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.7 Schneider For For
Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.8 Elect Director Christine A. White For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 1.9 Elect Director Randall E. Woods For For Arena Pharmaceuticals, Amend Qualified Employee Stock Inc. ARNA 040047102 12-Jun-15 199,343 Management 2 Purchase Plan For For Arena Pharmaceuticals, Advisory Vote to Ratify Named Inc. ARNA 040047102 12-Jun-15 199,343 Management 3 Executive Officers' Compensation For For Arena Pharmaceuticals, Inc. ARNA 040047102 12-Jun-15 199,343 Management 4 Ratify KPMG LLP as Auditors For For Benefitfocus, Elect Director Mason R. Holland, Inc. BNFT 08180D106 12-Jun-15 3,000 Management 1.1 Jr. For Withhold Benefitfocus, Inc. BNFT 08180D106 12-Jun-15 3,000 Management 1.2 Elect Director Ann H. Lamont For Withhold Benefitfocus, Inc. BNFT 08180D106 12-Jun-15 3,000 Management 1.3 Elect Director Stephen M. Swad For For Big 5 Sporting Goods Elect Director Dominic P. Corporation BGFV 08915P101 12-Jun-15 14,893 Management 1.1 DeMarco For For Big 5 Sporting Goods Elect Director Nicholas Corporation BGFV 08915P101 12-Jun-15 14,893 Management 1.2 Donatiello, Jr. For For Big 5 Sporting Goods Corporation BGFV 08915P101 12-Jun-15 14,893 Management 1.3 Elect Director David R. Jessick For For
Big 5 Sporting Goods Advisory Vote to Ratify Named Corporation BGFV 08915P101 12-Jun-15 14,893 Management 2 Executive Officers' Compensation For For Big 5 Sporting Goods Ratify Deloitte & Touche LLP as Corporation BGFV 08915P101 12-Jun-15 14,893 Management 3 Auditors For For Big 5 Sporting Goods Adopt Majority Voting for Corporation BGFV 08915P101 12-Jun-15 14,893 Management 4 Uncontested Election of Directors For For Big 5 Sporting Goods Eliminate Supermajority Vote Corporation BGFV 08915P101 12-Jun-15 14,893 Management 5 Requirement For For Big 5 Sporting Goods Share Corporation BGFV 08915P101 12-Jun-15 14,893 Holder 6 Declassify the Board of Directors For For Boingo Wireless, Inc. WIFI 09739C102 12-Jun-15 21,997 Management 1.1 Elect Director David Hagan For For Boingo Wireless, Inc. WIFI 09739C102 12-Jun-15 21,997 Management 1.2 Elect Director Lance Rosenzweig For For Boingo Wireless, Ratify PricewaterhouseCoopers Inc. WIFI 09739C102 12-Jun-15 21,997 Management 2 LLP as Auditors For For Boingo Wireless, Advisory Vote to Ratify Named Inc. WIFI 09739C102 12-Jun-15 21,997 Management 3 Executive Officers' Compensation For For Boingo Wireless, Inc. WIFI 09739C102 12-Jun-15 21,997 Management 4 Amend Omnibus Stock Plan For Against Echo Global Logistics, Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.1 Elect Director Samuel K. Skinner For For
Echo Global Logistics, Elect Director Douglas R. Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.2 Waggoner For For Echo Global Logistics, Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.3 Elect Director Bradley A. Keywell For For Echo Global Logistics, Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.4 Elect Director Matthew Ferguson For For Echo Global Logistics, Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.5 Elect Director David Habiger For Against Echo Global Logistics, Inc. ECHO 27875T101 12-Jun-15 20,591 Management 1.6 Elect Director Nelda J. Connors For For Echo Global Logistics, Ratify Ernst & Young LLP as Inc. ECHO 27875T101 12-Jun-15 20,591 Management 2 Auditors For For Five Prime Therapeutics, Inc. FPRX 33830X104 12-Jun-15 17,800 Management 1a Elect Director Fred E. Cohen For Withhold Five Prime Therapeutics, Inc. FPRX 33830X104 12-Jun-15 17,800 Management 1b Elect Director Peder K. Jensen For For Five Prime Therapeutics, Elect Director Aron M. Inc. FPRX 33830X104 12-Jun-15 17,800 Management 1c Knickerbocker For Withhold Five Prime Therapeutics, Ratify Ernst & Young LLP as Inc. FPRX 33830X104 12-Jun-15 17,800 Management 2 Auditors For For Hilltop Holdings, Elect Director Charlotte Jones Inc. HTH 432748101 12-Jun-15 67,349 Management 1.1 Anderson For For
Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.2 Elect Director Rhodes R. Bobbitt For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.3 Elect Director Tracy A. Bolt For For Hilltop Holdings, Elect Director W. Joris Inc. HTH 432748101 12-Jun-15 67,349 Management 1.4 Brinkerhoff For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.5 Elect Director J. Taylor Crandall For For Hilltop Holdings, Elect Director Charles R. Inc. HTH 432748101 12-Jun-15 67,349 Management 1.6 Cummings For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.7 Elect Director Hill A. Feinberg For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.8 Elect Director Gerald J. Ford For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.9 Elect Director Jeremy B. Ford For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.10 Elect Director J. Markham Green For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.11 Elect Director William T. Hill, Jr. For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.12 Elect Director James R. Huffines For Withhold
Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.13 Elect Director Lee Lewis For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.14 Elect Director Andrew J. Littlefair For Withhold Hilltop Holdings, Elect Director W. Robert Nichols, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.15 III For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.16 Elect Director C. Clifton Robinson For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.17 Elect Director Kenneth D. Russell For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.18 Elect Director A. Haag Sherman For For Hilltop Holdings, Elect Director Robert C. Taylor, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.19 Jr. For For Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.20 Elect Director Carl B. Webb For Withhold Hilltop Holdings, Inc. HTH 432748101 12-Jun-15 67,349 Management 1.21 Elect Director Alan B. White For Withhold Hilltop Holdings, Advisory Vote to Ratify Named Inc. HTH 432748101 12-Jun-15 67,349 Management 2 Executive Officers' Compensation For For Hilltop Holdings, Ratify PricewaterhouseCoopers Inc. HTH 432748101 12-Jun-15 67,349 Management 3 LLP as Auditors For For
Magnum Hunter Resources Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.1 Elect Director Victor G. Carrillo For For Magnum Hunter Resources Elect Director Rocky L. Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.2 Duckworth For For Magnum Hunter Resources Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.3 Elect Director Gary C. Evans For For Magnum Hunter Resources Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.4 Elect Director Stephen C. Hurley For For Magnum Hunter Resources Elect Director Joe L. Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.5 McClaugherty For For Magnum Hunter Resources Corporation MHR 55973B102 12-Jun-15 187,451 Management 1.6 Elect Director Jeff Swanson For For Magnum Hunter Resources Ratify BDO USA, LLP as Corporation MHR 55973B102 12-Jun-15 187,451 Management 2 Auditors For For Magnum Hunter Resources Corporation MHR 55973B102 12-Jun-15 187,451 Management 3 Adjourn Meeting For Against Metaldyne Performance Group Inc. MPG 59116R107 12-Jun-15 10,000 Management 1.1 Elect Director Kevin Penn For Withhold Metaldyne Performance Group Inc. MPG 59116R107 12-Jun-15 10,000 Management 1.2 Elect Director Jeffrey Stafeil For For Metaldyne Performance Group Elect Director George Inc. MPG 59116R107 12-Jun-15 10,000 Management 1.3 Thanopoulos For For
Metaldyne Performance Group Advisory Vote to Ratify Named Inc. MPG 59116R107 12-Jun-15 10,000 Management 2 Executive Officers' Compensation For For Metaldyne Performance Group Advisory Vote on Say on Pay Three One Inc. MPG 59116R107 12-Jun-15 10,000 Management 3 Frequency Years Year Metaldyne Performance Group Inc. MPG 59116R107 12-Jun-15 10,000 Management 4 Ratify KPMG LLP as Auditors For For Moelis & Company MC 60786M105 12-Jun-15 5,300 Management 1.1 Elect Director Kenneth Moelis For For Moelis & Company MC 60786M105 12-Jun-15 5,300 Management 1.2 Elect Director Eric Cantor For Withhold Moelis & Elect Director J. Richard Leaman, Company MC 60786M105 12-Jun-15 5,300 Management 1.3 III For Withhold Moelis & Elect Director Navid Company MC 60786M105 12-Jun-15 5,300 Management 1.4 Mahmoodzadegan For Withhold Moelis & Company MC 60786M105 12-Jun-15 5,300 Management 1.5 Elect Director Jeffrey Raich For Withhold Moelis & Elect Director Stephen F. Company MC 60786M105 12-Jun-15 5,300 Management 1.6 Bollenbach For For Moelis & Company MC 60786M105 12-Jun-15 5,300 Management 1.7 Elect Director Yvonne Greenstreet For For Moelis & Elect Director Kenneth L. Company MC 60786M105 12-Jun-15 5,300 Management 1.8 Shropshire For For
Moelis & Ratify Deloitte & Touche LLP as Company MC 60786M105 12-Jun-15 5,300 Management 2 Auditors For For NuVasive, Inc. NUVA 670704105 12-Jun-15 41,337 Management 1a Elect Director Vickie L. Capps For For NuVasive, Inc. NUVA 670704105 12-Jun-15 41,337 Management 1b Elect Director Peter C. Farrell For For NuVasive, Inc. NUVA 670704105 12-Jun-15 41,337 Management 1c Elect Director Lesley H . Howe For For NuVasive, Advisory Vote to Ratify Named Inc. NUVA 670704105 12-Jun-15 41,337 Management 2 Executive Officers' Compensation For For NuVasive, Ratify Ernst & Young LLP as Inc. NUVA 670704105 12-Jun-15 41,337 Management 3 Auditors For For Rosetta Stone Inc. RST 777780107 12-Jun-15 22,571 Management 1.1 Elect Director Patrick W. Gross For For Rosetta Stone Elect Director Marguerite W. Inc. RST 777780107 12-Jun-15 22,571 Management 1.2 Kondracke For For Rosetta Stone Inc. RST 777780107 12-Jun-15 22,571 Management 1.3 Elect Director Caroline J. Tsay For For Rosetta Stone Ratify Deloitte & Touche LLP as Inc. RST 777780107 12-Jun-15 22,571 Management 2 Auditors For For Rosetta Stone Inc. RST 777780107 12-Jun-15 22,571 Management 3 Amend Omnibus Stock Plan For Against
Rosetta Stone Advisory Vote to Ratify Named Inc. RST 777780107 12-Jun-15 22,571 Management 4 Executive Officers' Compensation For For Shutterfly, Elect Director Jeffrey T. Inc. SFLY 82568P304 12-Jun-15 34,272 Management 1.1 Housenbold For For Shutterfly, Inc. SFLY 82568P304 12-Jun-15 34,272 Management 1.2 Elect Director Stephen J. Killeen For For Shutterfly, Inc. SFLY 82568P304 12-Jun-15 34,272 Management 1.3 Elect Director James N. White For For Shutterfly, Inc. SFLY 82568P304 12-Jun-15 34,272 Management 2 Amend Omnibus Stock Plan For Against Shutterfly, Advisory Vote to Ratify Named Inc. SFLY 82568P304 12-Jun-15 34,272 Management 3 Executive Officers' Compensation For For Shutterfly, Ratify PricewaterhouseCoopers Inc. SFLY 82568P304 12-Jun-15 34,272 Management 4 LLP as Auditors For For Shutterfly, Share Inc. SFLY 82568P304 12-Jun-15 34,272 Holder 1.1 Elect Directors Mario D. Cibelli For Do Not Vote Shutterfly, Share Inc. SFLY 82568P304 12-Jun-15 34,272 Holder 1.2 Elect Directors Marwan Fawaz For Do Not Vote Shutterfly, Share Elect Directors Thomas D. Inc. SFLY 82568P304 12-Jun-15 34,272 Holder 1.3 Hughes For Do Not Vote Shutterfly, Inc. SFLY 82568P304 12-Jun-15 34,272 Management 2 Amend Omnibus Stock Plan Against Do Not Vote
Shutterfly, Inc. Advisory Vote to Ratify Named SFLY 82568P304 12-Jun-15 34,272 Management 3 Executive Officers' Compensation Against Do Not Vote Shutterfly, Inc. Ratify PricewaterhouseCoopers SFLY 82568P304 12-Jun-15 34,272 Management 4 LLP as Auditors None Do Not Vote THE SPECTRANETICS CORPORATION SPNC 84760C107 12-Jun-15 37,269 Management 1.1 Elect Director R. John Fletcher For For THE SPECTRANETICS CORPORATION SPNC 84760C107 12-Jun-15 37,269 Management 1.2 Elect Director B. Kristine Johnson For For THE SPECTRANETICS Elect Director Todd C. CORPORATION SPNC 84760C107 12-Jun-15 37,269 Management 1.3 Schermerhorn For For THE SPECTRANETICS Advisory Vote to Ratify Named CORPORATION SPNC 84760C107 12-Jun-15 37,269 Management 2 Executive Officers' Compensation For For THE SPECTRANETICS CORPORATION SPNC 84760C107 12-Jun-15 37,269 Management 3 Ratify KPMG LLP as Auditors For For ACADIA Pharmaceuticals Inc. ACAD 004225108 15-Jun-15 69,500 Management 1.1 Elect Director Stephen R. Biggar For For ACADIA Pharmaceuticals Inc. ACAD 004225108 15-Jun-15 69,500 Management 1.2 Elect Director Torsten Rasmussen For For ACADIA Pharmaceuticals Inc. ACAD 004225108 15-Jun-15 69,500 Management 1.3 Elect Director Daniel Soland For For ACADIA Pharmaceuticals Inc. ACAD 004225108 15-Jun-15 69,500 Management 2 Amend Omnibus Stock Plan For For
ACADIA Pharmaceuticals Increase Authorized Common Inc. ACAD 004225108 15-Jun-15 69,500 Management 3 Stock For For ACADIA Pharmaceuticals Advisory Vote to Ratify Named Inc. ACAD 004225108 15-Jun-15 69,500 Management 4 Executive Officers' Compensation For For ACADIA Pharmaceuticals Ratify Ernst & Young LLP as Inc. ACAD 004225108 15-Jun-15 69,500 Management 5 Auditors For For Capital Bank Financial Elect Director Martha M. Corp. CBF 139794101 15-Jun-15 19,770 Management 1.1 Bachman For For Capital Bank Financial Elect Director Richard M. Corp. CBF 139794101 15-Jun-15 19,770 Management 1.2 DeMartini For For Capital Bank Financial Corp. CBF 139794101 15-Jun-15 19,770 Management 1.3 Elect Director Peter N. Foss For For Capital Bank Financial Corp. CBF 139794101 15-Jun-15 19,770 Management 1.4 Elect Director William A. Hodges For For Capital Bank Financial Corp. CBF 139794101 15-Jun-15 19,770 Management 1.5 Elect Director Oscar A. Keller, III For For Capital Bank Financial Corp. CBF 139794101 15-Jun-15 19,770 Management 1.6 Elect Director Marc D. Oken For Withhold Capital Bank Financial Corp. CBF 139794101 15-Jun-15 19,770 Management 1.7 Elect Director R. Eugene Taylor For For Capital Bank Financial Elect Director William G. Ward, Corp. CBF 139794101 15-Jun-15 19,770 Management 1.8 Sr. For For
Capital Bank Financial Advisory Vote to Ratify Named Corp. CBF 139794101 15-Jun-15 19,770 Management 2 Executive Officers' Compensation For For CEB Inc Elect Director Thomas L. CEB 21988R102 15-Jun-15 29,902 Management 1.1 Monahan, III For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.2 Elect Director Gregor S. Bailar For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.3 Elect Director Stephen M. Carter For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.4 Elect Director Gordon J. Coburn For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.5 Elect Director L. Kevin Cox For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.6 Elect Director Daniel O. Leemon For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.7 Elect Director Stacey S. Rauch For For CEB Inc CEB 21988R102 15-Jun-15 29,902 Management 1.8 Elect Director Jeffrey R. Tarr For For CEB Inc Ratify Ernst & Young LLP as CEB 21988R102 15-Jun-15 29,902 Management 2 Auditors For For CEB Inc Advisory Vote to Ratify Named CEB 21988R102 15-Jun-15 29,902 Management 3 Executive Officers' Compensation For For
ICU Medical, Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.1 Elect Director Vivek Jain For For ICU Medical, Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.2 Elect Director Jack W. Brown For For ICU Medical, Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.3 Elect Director John J. Connors For For ICU Medical, Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.4 Elect Director David C. Greenberg For For ICU Medical, Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.5 Elect Director Joseph R. Saucedo For For ICU Medical, Elect Director Richard H. Inc. ICUI 44930G107 15-Jun-15 11,067 Management 1.6 Sherman For Withhold ICU Medical, Ratify Deloitte & Touche, LLP as Inc. ICUI 44930G107 15-Jun-15 11,067 Management 2 Auditors For For ICU Medical, Advisory Vote to Ratify Named Inc. ICUI 44930G107 15-Jun-15 11,067 Management 3 Executive Officers' Compensation For Against Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.1 Elect Director Jose Baselga For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.2 Elect Director Jeffrey Berkowitz For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.3 Elect Director Anthony B. Evnin For For
Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.4 Elect Director Gwen A. Fyfe For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.5 Elect Director Eric S. Lander For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.6 Elect Director Adelene Q. Perkins For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.7 Elect Director Norman C. Selby For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.8 Elect Director Ian F. Smith For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 1.9 Elect Director Michael C. Venuti For For Infinity Pharmaceuticals, Inc. INFI 45665G303 15-Jun-15 39,224 Management 2 Amend Omnibus Stock Plan For Against Infinity Pharmaceuticals, Amend Qualified Employee Stock Inc. INFI 45665G303 15-Jun-15 39,224 Management 3 Purchase Plan For For Infinity Pharmaceuticals, Ratify Ernst & Young LLP as Inc. INFI 45665G303 15-Jun-15 39,224 Management 4 Auditors For For ParkerVision, Inc. PRKR 701354102 15-Jun-15 57,733 Management 1.1 Elect Director David Sorrells For Withhold ParkerVision, Elect Director Papken der Inc. PRKR 701354102 15-Jun-15 57,733 Management 1.2 Torossian For For ParkerVision, Advisory Vote to Ratify Named Inc. PRKR 701354102 15-Jun-15 57,733 Management 2 Executive Officers' Compensation For For ParkerVision, Ratify PricewaterhouseCoopers Inc. PRKR 701354102 15-Jun-15 57,733 Management 3 LLP as Auditors For For
Summit Hotel Properties, Elect Director Kerry W. Inc. INN 866082100 15-Jun-15 77,173 Management 1.1 Boekelheide For Withhold Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 1.2 Elect Director Daniel P. Hansen For For Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 1.3 Elect Director Bjorn R. L. Hanson For For Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 1.4 Elect Director Jeffrey W. Jones For For Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 1.5 Elect Director Kenneth J. Kay For For Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 1.6 Elect Director Thomas W. Storey For For Summit Hotel Properties, Ratify Ernst & Young LLP as Inc. INN 866082100 15-Jun-15 77,173 Management 2 Auditors For For Summit Hotel Properties, Advisory Vote to Ratify Named Inc. INN 866082100 15-Jun-15 77,173 Management 3 Executive Officers' Compensation For For Summit Hotel Properties, Inc. INN 866082100 15-Jun-15 77,173 Management 4 Amend Omnibus Stock Plan For For American Assets Trust, Elect Director John W. Inc. AAT 024013104 16-Jun-15 32,073 Management 1.1 Chamberlain For For
American Assets Trust, Inc. AAT 024013104 16-Jun-15 32,073 Management 1.2 Elect Director Larry E. Finger For For American Assets Trust, Inc. AAT 024013104 16-Jun-15 32,073 Management 1.3 Elect Director Duane A. Nelles For For American Assets Trust, Inc. AAT 024013104 16-Jun-15 32,073 Management 1.4 Elect Director Thomas S. Olinger For For American Assets Trust, Inc. AAT 024013104 16-Jun-15 32,073 Management 1.5 Elect Director Ernest S. Rady For Withhold American Assets Trust, Inc. AAT 024013104 16-Jun-15 32,073 Management 1.6 Elect Director Robert S. Sullivan For For American Assets Trust, Ratify Ernst & Young LLP as Inc. AAT 024013104 16-Jun-15 32,073 Management 2 Auditors For For American Assets Trust, Advisory Vote to Ratify Named Inc. AAT 024013104 16-Jun-15 32,073 Management 3 Executive Officers' Compensation For For FBR & Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.1 Elect Director Reena Aggarwal For For FBR & Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.2 Elect Director Richard J. Hendrix For For FBR & Elect Director Thomas J. Hynes, Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.3 Jr. For For
FBR & Elect Director Richard A. Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.4 Kraemer For For FBR & Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.5 Elect Director Arthur J. Reimers For For FBR & Co. FBRC 30247C400 16-Jun-15 5,231 Management 1.6 Elect Director William F. Strome For For FBR & Advisory Vote to Ratify Named Co. FBRC 30247C400 16-Jun-15 5,231 Management 2 Executive Officers' Compensation For For FBR & Ratify BDO USA, LLP as Co. FBRC 30247C400 16-Jun-15 5,231 Management 3 Auditors For For Gogo Inc. GOGO 38046C109 16-Jun-15 50,500 Management 1.1 Elect Director Ronald T. LeMay For Withhold Gogo Elect Director Robert H. Inc. GOGO 38046C109 16-Jun-15 50,500 Management 1.2 Mundheim For For Gogo Inc. GOGO 38046C109 16-Jun-15 50,500 Management 1.3 Elect Director Harris N. Williams For For Gogo Advisory Vote to Ratify Named Inc. GOGO 38046C109 16-Jun-15 50,500 Management 2 Executive Officers' Compensation For For Gogo Advisory Vote on Say on Pay One One Inc. GOGO 38046C109 16-Jun-15 50,500 Management 3 Frequency Year Year
Gogo Ratify Deloitte & Touche LLP as Inc. GOGO 38046C109 16-Jun-15 50,500 Management 4 Auditors For For Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.1 Elect Director Bruce Lucas For For Heritage Insurance Holdings, Elect Director Richard Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.2 Widdicombe For Withhold Heritage Insurance Holdings, Elect Director Panagiotis (Pete) Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.3 Apostolou For Withhold Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.4 Elect Director Irini Barlas For For Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.5 Elect Director Trifon Houvardas For For Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.6 Elect Director James Masiello For For Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.7 Elect Director Nicholas Pappas For For Heritage Insurance Holdings, Elect Director Joseph Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.8 Vattamattam For Withhold Heritage Insurance Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 1.9 Elect Director Vijay Walvekar For For
Heritage Insurance Ratify Grant Thornton LLP as Holdings, Inc. HRTG 42727J102 16-Jun-15 9,300 Management 2 Auditors For For Intra-Cellular Therapies, Inc. ITCI 46116X101 16-Jun-15 16,500 Management 1.1 Elect Director Christopher Alafi For For Intra-Cellular Therapies, Inc. ITCI 46116X101 16-Jun-15 16,500 Management 1.2 Elect Director Joel S. Marcus For Withhold Intra-Cellular Therapies, Inc. ITCI 46116X101 16-Jun-15 16,500 Management 2 Amend Omnibus Stock Plan For For Intra-Cellular Ratify Ernst & Young LLP as Therapies, Inc. ITCI 46116X101 16-Jun-15 16,500 Management 3 Auditors For For K2M Group Holdings, Inc. KTWO 48273J107 16-Jun-15 8,400 Management 1.1 Elect Director Paul B. Queally For Withhold K2M Group Elect Director Raymond A. Holdings, Inc. KTWO 48273J107 16-Jun-15 8,400 Management 1.2 Ranelli For For K2M Group Holdings, Inc. KTWO 48273J107 16-Jun-15 8,400 Management 1.3 Elect Director Eric D. Major For For K2M Group Ratify Ernst & Young LLP as Holdings, Inc. KTWO 48273J107 16-Jun-15 8,400 Management 2 Auditors For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.1 Elect Director Kevin J. Cameron For For
Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.2 Elect Director Joseph M. Feczko For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.3 Elect Director Wyche Fowler, Jr. For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.4 Elect Director Jack Kaye For For Keryx Biopharmaceuticals, Elect Director Gregory P. Inc. KERX 492515101 16-Jun-15 92,887 Management 1.5 Madison For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.6 Elect Director Daniel P. Regan For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 1.7 Elect Director Michael P. Tarnok For For Keryx Biopharmaceuticals, Inc. KERX 492515101 16-Jun-15 92,887 Management 2 Ratify UHY LLP as Auditors For For Keryx Biopharmaceuticals, Advisory Vote to Ratify Named Inc. KERX 492515101 16-Jun-15 92,887 Management 3 Executive Officers' Compensation For For MidWest One Financial Group, Elect Director Richard R. Inc. MOFG 598511103 16-Jun-15 3,742 Management 1.1 Donohue For For MidWest One Financial Group, Inc. MOFG 598511103 16-Jun-15 3,742 Management 1.2 Elect Director Ruth E. Stanoch For For
MidWest One Financial Group, Inc. MOFG 598511103 16-Jun-15 3,742 Management 1.3 Elect Director Kurt R. Weise For Withhold MidWest One Financial Group, Inc. MOFG 598511103 16-Jun-15 3,742 Management 1.4 Elect Director Stephen L. West For For MidWest One Financial Group, Advisory Vote to Ratify Named Inc. MOFG 598511103 16-Jun-15 3,742 Management 2 Executive Officers' Compensation For For MidWest One Financial Group, Ratify McGladrey LLP as Inc. MOFG 598511103 16-Jun-15 3,742 Management 3 Auditors For For Nektar Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 1a Elect Director Robert B. Chess For For Nektar Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 1b Elect Director Susan Wang For For Nektar Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 1c Elect Director Roy A. Whitfield For For Nektar Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 2 Amend Omnibus Stock Plan For Against Nektar Ratify Ernst & Young LLP as Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 3 Auditors For For Nektar Advisory Vote to Ratify Named Therapeutics NKTR 640268108 16-Jun-15 113,288 Management 4 Executive Officers' Compensation For For
Portola Pharmaceuticals, Inc. PTLA 737010108 16-Jun-15 38,100 Management 1.1 Elect Director Charles J. Homcy For For Portola Pharmaceuticals, Inc. PTLA 737010108 16-Jun-15 38,100 Management 1.2 Elect Director Dennis Fenton For For Portola Pharmaceuticals, Advisory Vote to Ratify Named Inc. PTLA 737010108 16-Jun-15 38,100 Management 2 Executive Officers' Compensation For For Portola Pharmaceuticals, Advisory Vote on Say on Pay One One Inc. PTLA 737010108 16-Jun-15 38,100 Management 3 Frequency Year Year Portola Pharmaceuticals, Ratify Ernst & Young LLP as Inc. PTLA 737010108 16-Jun-15 38,100 Management 4 Auditors For For PRGX GLOBAL, INC. PRGX 69357C503 16-Jun-15 28,962 Management 1.1 Elect Director Gregory J. Owens For For PRGX GLOBAL, INC. PRGX 69357C503 16-Jun-15 28,962 Management 1.2 Elect Director Joseph E. Whitters For For PRGX GLOBAL, INC. PRGX 69357C503 16-Jun-15 28,962 Management 1.3 Elect Director William F. Kimble For For PRGX GLOBAL, Ratify BDO USA, LLP as INC. PRGX 69357C503 16-Jun-15 28,962 Management 2 Auditors For For PRGX GLOBAL, Advisory Vote to Ratify Named INC. PRGX 69357C503 16-Jun-15 28,962 Management 3 Executive Officers' Compensation For For
Renasant Issue Shares in Connection with Corporation RNST 75970E107 16-Jun-15 28,696 Management 1 Acquisition For For Renasant Corporation RNST 75970E107 16-Jun-15 28,696 Management 2 Adjourn Meeting For Against The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.1 Elect Director Lucinda M. Baier For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.2 Elect Director Philip M. Browne For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.3 Elect Director Kathryn Bufano For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.4 Elect Director Michael L. Gleim For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.5 Elect Director Tim Grumbacher For Withhold The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.6 Elect Director Todd C. McCarty For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.7 Elect Director Daniel T. Motulsky For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.8 Elect Director Jeffrey B. Sherman For For
The Bon- Ton Stores, Elect Director Steven B. Inc. BONT 09776J101 16-Jun-15 8,513 Management 1.9 Silverstein For For The Bon- Ton Stores, Advisory Vote to Ratify Named Inc. BONT 09776J101 16-Jun-15 8,513 Management 2 Executive Officers' Compensation For For The Bon- Ton Stores, Inc. BONT 09776J101 16-Jun-15 8,513 Management 3 Ratify KPMG LLP as Auditors For For Addus HomeCare Corporation ADUS 006739106 17-Jun-15 4,700 Management 1.1 Elect Director Mark L. First For Withhold Addus HomeCare Corporation ADUS 006739106 17-Jun-15 4,700 Management 1.2 Elect Director R. Dirk Allison For For Addus HomeCare Ratify BDO USA, LLP as Corporation ADUS 006739106 17-Jun-15 4,700 Management 2 Auditors For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.1 Elect Director George F. Allen For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.2 Elect Director James A. Carroll For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.3 Elect Director James C. Cherry For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.4 Elect Director Louis S. Haddad For For
Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.5 Elect Director Eva S. Hardy For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.6 Elect Director Daniel A. Hoffler For Withhold Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.7 Elect Director A. Russell Kirk For Withhold Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.8 Elect Director Joseph W. Prueher For For Armada Hoffler Properties, Inc. AHH 04208T108 17-Jun-15 22,500 Management 1.9 Elect Director John W. Snow For For Armada Hoffler Properties, Ratify Ernst & Young LLP as Inc. AHH 04208T108 17-Jun-15 22,500 Management 2 Auditors For For Balchem Corporation BCPC 057665200 17-Jun-15 27,107 Management 1.1 Elect Director Paul D. Coombs For For Balchem Elect Director Edward L. Corporation BCPC 057665200 17-Jun-15 27,107 Management 1.2 McMillan For For Balchem Ratify McGladrey LLP as Corporation BCPC 057665200 17-Jun-15 27,107 Management 2 Auditors For For Balchem Advisory Vote to Ratify Named Corporation BCPC 057665200 17-Jun-15 27,107 Management 3 Executive Officers' Compensation For For
Bellicum Pharmaceuticals, Inc. BLCM 079481107 17-Jun-15 7,400 Management 1.1 Elect Director Frank B. McGuyer For For Bellicum Pharmaceuticals, Inc. BLCM 079481107 17-Jun-15 7,400 Management 1.2 Elect Director Jon P. Stonehouse For For Bellicum Pharmaceuticals, Ratify Ernst & Young LLP as Inc. BLCM 079481107 17-Jun-15 7,400 Management 2 Auditors For For Ellie Mae, Inc. ELLI 28849P100 17-Jun-15 25,192 Management 1.1 Elect Director Sigmund Anderman For Withhold Ellie Mae, Inc. ELLI 28849P100 17-Jun-15 25,192 Management 1.2 Elect Director Craig Davis For For Ellie Mae, Inc. ELLI 28849P100 17-Jun-15 25,192 Management 1.3 Elect Director Frank Schultz For For Ellie Mae, Inc. Ratify Grant Thornton LLP as ELLI 28849P100 17-Jun-15 25,192 Management 2 Auditors For For Ellie Mae, Inc. Advisory Vote to Ratify Named ELLI 28849P100 17-Jun-15 25,192 Management 3 Executive Officers' Compensation For For Ellie Mae, Inc. Eliminate Supermajority Vote ELLI 28849P100 17-Jun-15 25,192 Management 4 Requirement For For Empire State Realty Trust, Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.1 Elect Director Anthony E. Malkin For For
Empire State Realty Trust, Elect Director William H. Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.2 Berkman For For Empire State Realty Trust, Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.3 Elect Director Alice M. Connell For For Empire State Realty Trust, Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.4 Elect Director Thomas J. DeRosa For For Empire State Realty Trust, Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.5 Elect Director Steven J. Gilbert For For Empire State Realty Trust, Elect Director S. Michael Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.6 Giliberto For For Empire State Realty Trust, Elect Director James D. Robinson, Inc. ESRT 292104106 17-Jun-15 81,900 Management 1.7 IV For For Empire State Realty Trust, Advisory Vote to Ratify Named Inc. ESRT 292104106 17-Jun-15 81,900 Management 2 Executive Officers' Compensation For For Empire State Realty Trust, Ratify Ernst & Young LLP as Inc. ESRT 292104106 17-Jun-15 81,900 Management 3 Auditors For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.1 Elect Director Thomas D. Beers For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.2 Elect Director Mark C. Bozek For For
EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.3 Elect Director John D. Buck For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.4 Elect Director Ronald L. Frasch For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.5 Elect Director Landel C. Hobbs For For EVINE Live Elect Director Lowell W. Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.6 Robinson For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.7 Elect Director Bob Rosenblatt For For EVINE Live Inc. EVLV 300487105 17-Jun-15 43,300 Management 1.8 Elect Director Fred R. Siegel For For EVINE Live Ratify Deloitte & Touche LLP as Inc. EVLV 300487105 17-Jun-15 43,300 Management 2 Auditors For For EVINE Live Advisory Vote to Ratify Named Inc. EVLV 300487105 17-Jun-15 43,300 Management 3 Executive Officers' Compensation For For First Financial Northwest, Inc. FFNW 32022K102 17-Jun-15 8,909 Management 1.1 Elect Director Daniel L. Stevens For For First Financial Northwest, Elect Director Richard P. Inc. FFNW 32022K102 17-Jun-15 8,909 Management 1.2 Jacobson For Withhold
First Financial Northwest, Advisory Vote to Ratify Named Inc. FFNW 32022K102 17-Jun-15 8,909 Management 2 Executive Officers' Compensation For For First Financial Northwest, Ratify Moss Adams LLP as Inc. FFNW 32022K102 17-Jun-15 8,909 Management 3 Auditors For For Flexion Therapeutics, Elect Director Michael D. Inc. FLXN 33938J106 17-Jun-15 5,200 Management 1.1 Clayman For For Flexion Therapeutics, Inc. FLXN 33938J106 17-Jun-15 5,200 Management 1.2 Elect Director Sandesh Mahatme For For Flexion Therapeutics, Inc. FLXN 33938J106 17-Jun-15 5,200 Management 1.3 Elect Director C. Ann Merrifield For For Flexion Therapeutics, Ratify PricewaterhouseCoopers Inc. FLXN 33938J106 17-Jun-15 5,200 Management 2 LLP as Auditors For For Fred's, Inc. FRED 356108100 17-Jun-15 30,277 Management 1.1 Elect Director Michael J. Hayes For For Fred's, Inc. FRED 356108100 17-Jun-15 30,277 Management 1.2 Elect Director John R. Eisenman For For Fred's, Inc. Elect Director Thomas H. FRED 356108100 17-Jun-15 30,277 Management 1.3 Tashjian For For Fred's, Inc. FRED 356108100 17-Jun-15 30,277 Management 1.4 Elect Director B. Mary McNabb For For
Fred's, Inc. Elect Director Michael T. FRED 356108100 17-Jun-15 30,277 Management 1.5 McMillan For For Fred's, Inc. FRED 356108100 17-Jun-15 30,277 Management 1.6 Elect Director Jerry A. Shore For For Fred's, Inc. Elect Director Steven R. FRED 356108100 17-Jun-15 30,277 Management 1.7 Fitzpatrick For For Fred's, Inc. Ratify BDO USA, LLP as FRED 356108100 17-Jun-15 30,277 Management 2 Auditors For For Fred's, Inc. Advisory Vote to Ratify Named FRED 356108100 17-Jun-15 30,277 Management 3 Executive Officers' Compensation For For Globus Medical, Inc. GMED 379577208 17-Jun-15 58,874 Management 1a Elect Director David D. Davidar For Against Globus Medical, Inc. GMED 379577208 17-Jun-15 58,874 Management 1b Elect Director Robert W. Liptak For For Globus Medical, Advisory Vote to Ratify Named Inc. GMED 379577208 17-Jun-15 58,874 Management 2 Executive Officers' Compensation For For Krispy Kreme Doughnuts, Inc. KKD 501014104 17-Jun-15 58,457 Management 1.1 Elect Director Tim E. Bentsen For For Krispy Kreme Doughnuts, Inc. KKD 501014104 17-Jun-15 58,457 Management 1.2 Elect Director Carl E. Lee, Jr. For For
Krispy Kreme Doughnuts, Inc. KKD 501014104 17-Jun-15 58,457 Management 1.3 Elect Director James H. Morgan For Withhold Krispy Kreme Doughnuts, Elect Director Andrew J. Inc. KKD 501014104 17-Jun-15 58,457 Management 1.4 Schindler For For Krispy Kreme Doughnuts, Inc. KKD 501014104 17-Jun-15 58,457 Management 1.5 Elect Director Tony Thompson For For Krispy Kreme Doughnuts, Advisory Vote to Ratify Named Inc. KKD 501014104 17-Jun-15 58,457 Management 2 Executive Officers' Compensation For For Krispy Kreme Doughnuts, Repeal Securities Transfer Inc. KKD 501014104 17-Jun-15 58,457 Management 3 Restrictions For For Krispy Kreme Doughnuts, Ratify PricewaterhouseCoopers Inc. KKD 501014104 17-Jun-15 58,457 Management 4 LLP as Auditors For For Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.1 Elect Director William Manning For Withhold Manning & Napier, Elect Director Patrick Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.2 Cunningham For For Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.3 Elect Director Richard Goldberg For Withhold Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.4 Elect Director Barbara Goodstein For For
Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.5 Elect Director Richard M. Hurwitz For For Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.6 Elect Director Edward J. Pettinella For For Manning & Napier, Inc. MN 56382Q102 17-Jun-15 12,216 Management 1.7 Elect Director Robert M. Zak For For Manning & Napier, Ratify PricewaterhouseCoopers Inc. MN 56382Q102 17-Jun-15 12,216 Management 2 LLP as Auditors For For Manning & Napier, Advisory Vote to Ratify Named Inc. MN 56382Q102 17-Jun-15 12,216 Management 3 Executive Officers' Compensation For For Manning & Napier, Advisory Vote on Say on Pay Inc. MN 56382Q102 17-Jun-15 12,216 Management 4 Frequency One Year One Year Medifast, Elect Director Michael C. Inc. MED 58470H101 17-Jun-15 10,787 Management 1.1 MacDonald For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.2 Elect Director Jeffrey J. Brown For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.3 Elect Director Kevin G. Byrnes For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.4 Elect Director Charles P. Connolly For For
Medifast, Elect Director Constance C. Inc. MED 58470H101 17-Jun-15 10,787 Management 1.5 Hallquist For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.6 Elect Director Jorgene K. Hartwig For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.7 Elect Director Carl E. Sassano For Against Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.8 Elect Director Scott Schlackman For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 1.9 Elect Director Glenn W. Welling For For Medifast, Inc. MED 58470H101 17-Jun-15 10,787 Management 2 Declassify the Board of Directors For For Medifast, Ratify McGladrey LLP as Inc. MED 58470H101 17-Jun-15 10,787 Management 3 Auditors For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.1 Elect Director Keith L. Barnes For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.2 Elect Director Peter L. Bonfield For For Mentor Graphics Elect Director Gregory K. Corporation MENT 587200106 17-Jun-15 85,890 Management 1.3 Hinckley For For
Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.4 Elect Director Paul A. Mascarenas For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.5 Elect Director J. Daniel McCranie For For Mentor Graphics Elect Director Patrick B. Corporation MENT 587200106 17-Jun-15 85,890 Management 1.6 McManus For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.7 Elect Director Walden C. Rhines For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 1.8 Elect Director Jeffrey M. Stafeil For For Mentor Graphics Advisory Vote to Ratify Named Corporation MENT 587200106 17-Jun-15 85,890 Management 2 Executive Officers' Compensation For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 85,890 Management 3 Ratify KPMG LLP as Auditors For For Merge Healthcare Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.1 Elect Director Michael P. Cole For For Merge Healthcare Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.2 Elect Director Justin C. Dearborn For For Merge Healthcare Elect Director William J. Devers, Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.3 Jr. For For
Merge Healthcare Elect Director Michael W. Ferro, Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.4 Jr. For For Merge Healthcare Elect Director Matthew M. Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.5 Maloney For Withhold Merge Healthcare Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.6 Elect Director Richard A. Reck For For Merge Healthcare Elect Director Neele E. Stearns, Incorporated MRGE 589499102 17-Jun-15 65,988 Management 1.7 Jr. For For Merge Healthcare Incorporated MRGE 589499102 17-Jun-15 65,988 Management 2 Approve Omnibus Stock Plan For For Merge Adopt the Jurisdiction of Healthcare Incorporation as the Exclusive Incorporated MRGE 589499102 17-Jun-15 65,988 Management 3 Forum for Certain Disputes For For Merge Healthcare Incorporated MRGE 589499102 17-Jun-15 65,988 Management 4 Amend Conversion of Securities For For Merge Healthcare Amend Votes Per Share of Incorporated MRGE 589499102 17-Jun-15 65,988 Management 5 Existing Stock For Against Merge Healthcare Ratify BDO USA, LLP as Incorporated MRGE 589499102 17-Jun-15 65,988 Management 6 Auditors For For Oxford Industries, Elect Director Thomas C. Chubb, Inc. OXM 691497309 17-Jun-15 11,876 Management 1.1 III For For
Oxford Industries, Inc. OXM 691497309 17-Jun-15 11,876 Management 1.2 Elect Director John R. Holder For For Oxford Industries, Inc. OXM 691497309 17-Jun-15 11,876 Management 1.3 Elect Director Clarence H. Smith For For Oxford Industries, Ratify Ernst & Young LLP as Inc. OXM 691497309 17-Jun-15 11,876 Management 2 Auditors For For Oxford Industries, Advisory Vote to Ratify Named Inc. OXM 691497309 17-Jun-15 11,876 Management 3 Executive Officers' Compensation For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.1 Elect Director Jon E. Bortz For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.2 Elect Director Cydney C. Donnell For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.3 Elect Director Ron E. Jackson For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.4 Elect Director Phillip M. Miller For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.5 Elect Director Michael J. Schall For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.6 Elect Director Earl E. Webb For For
Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 1.7 Elect Director Laura H. Wright For For Pebblebrook Hotel Trust PEB 70509V100 17-Jun-15 62,910 Management 2 Ratify KPMG LLP as Auditors For For Pebblebrook Hotel Advisory Vote to Ratify Named Trust PEB 70509V100 17-Jun-15 62,910 Management 3 Executive Officers' Compensation For For Pebblebrook Amend Articles to Opt Out of Hotel Maryland's Unsolicited Takeover Trust Share Act and Require Majority Vote to PEB 70509V100 17-Jun-15 62,910 Holder 4 Opt Back into Act Against For Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.1 Elect Director Richard P. Emerson For For Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.2 Elect Director Nicolas Kauser For Withhold Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.3 Elect Director Craig O. McCaw For Withhold Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.4 Elect Director Lee E. Mikles For For Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.5 Elect Director R. Gerard Salemme For Withhold Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.6 Elect Director Stuart M. Sloan For For
Pendrell Corporation PCO 70686R104 17-Jun-15 141,559 Management 1.7 Elect Director H. Brian Thompson For For Pendrell Advisory Vote to Ratify Named Corporation PCO 70686R104 17-Jun-15 141,559 Management 2 Executive Officers' Compensation For For Pendrell Adopt the Jurisdiction of Corporation Incorporation as the Exclusive PCO 70686R104 17-Jun-15 141,559 Management 3 Forum for Certain Disputes For Against Pendrell Amend Tax Benefits Preservation Corporation PCO 70686R104 17-Jun-15 141,559 Management 4 Plan For Against Pendrell Ratify Grant Thornton LLP as Corporation PCO 70686R104 17-Jun-15 141,559 Management 5 Auditors For For Penn National Gaming, Inc. PENN 707569109 17-Jun-15 72,300 Management 1.1 Elect Director David A. Handler For For Penn National Gaming, Inc. PENN 707569109 17-Jun-15 72,300 Management 1.2 Elect Director John M. Jacquemin For For Penn National Gaming, Ratify Ernst & Young LLP as Inc. PENN 707569109 17-Jun-15 72,300 Management 2 Auditors For For Penn National Gaming, Advisory Vote to Ratify Named Inc. PENN 707569109 17-Jun-15 72,300 Management 3 Executive Officers' Compensation For Against Performant Financial Corporation PFMT 71377E105 17-Jun-15 28,495 Management 1.1 Elect Director Lisa C. Im For For
Performant Financial Corporation PFMT 71377E105 17-Jun-15 28,495 Management 1.2 Elect Director Bradley M. Fluegel For For Performant Financial Corporation PFMT 71377E105 17-Jun-15 28,495 Management 1.3 Elect Director Bruce E. Hansen For For Performant Financial Corporation PFMT 71377E105 17-Jun-15 28,495 Management 2 Amend Omnibus Stock Plan For For Performant Financial Corporation PFMT 71377E105 17-Jun-15 28,495 Management 3 Ratify KPMG LLP as Auditors For For Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.1 Elect Director Boland T. Jones For For Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.2 Elect Director John F. Cassidy For For Premiere Global Services, Elect Director K. Robert Inc. PGI 740585104 17-Jun-15 39,536 Management 1.3 Draughon For For Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.4 Elect Director John R. Harris For For Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.5 Elect Director W. Steven Jones For For Premiere Global Services, Elect Director Raymond H. Pirtle, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.6 Jr. For For
Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 1.7 Elect Director J. Walker Smith, Jr. For For Premiere Global Services, Advisory Vote to Ratify Named Inc. PGI 740585104 17-Jun-15 39,536 Management 2 Executive Officers' Compensation For For Premiere Global Services, Inc. PGI 740585104 17-Jun-15 39,536 Management 3 Ratify KPMG LLP as Auditors For For Rentech, Inc. RTK 760112102 17-Jun-15 182,573 Management 1.1 Elect Director Keith B. Forman For For Rentech, Elect Director Halbert S. Inc. RTK 760112102 17-Jun-15 182,573 Management 1.2 Washburn For For Rentech, Amend Tax Benefits Preservation Inc. RTK 760112102 17-Jun-15 182,573 Management 2 Plan For Against Rentech, Inc. RTK 760112102 17-Jun-15 182,573 Management 3 Approve Reverse Stock Split For For Rentech, Reduce Authorized Common Inc. RTK 760112102 17-Jun-15 182,573 Management 4 Stock For For Rentech, Ratify PricewaterhouseCoopers Inc. RTK 760112102 17-Jun-15 182,573 Management 5 LLP as Auditors For For Sabra Health Care REIT, Inc. SBRA 78573L106 17-Jun-15 52,555 Management 1a Elect Director Craig A. Barbarosh For For
Sabra Health Care REIT, Inc. SBRA 78573L106 17-Jun-15 52,555 Management 1b Elect Director Robert A. Ettl For For Sabra Health Care REIT, Inc. SBRA 78573L106 17-Jun-15 52,555 Management 1c Elect Director Michael J. Foster For For Sabra Health Care REIT, Inc. SBRA 78573L106 17-Jun-15 52,555 Management 1d Elect Director Richard K. Matros For For Sabra Health Care REIT, Inc. SBRA 78573L106 17-Jun-15 52,555 Management 1e Elect Director Milton J. Walters For For Sabra Health Care REIT, Ratify PricewaterhouseCoopers Inc. SBRA 78573L106 17-Jun-15 52,555 Management 2 LLP as Auditors For For Sabra Health Care REIT, Advisory Vote to Ratify Named Inc. SBRA 78573L106 17-Jun-15 52,555 Management 3 Executive Officers' Compensation For For Sequenom, Elect Director Kenneth F. Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.1 Buechler For For Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.2 Elect Director Myla Lai-Goldman For For Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.3 Elect Director Richard A. Lerner For Withhold Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.4 Elect Director Ronald M. Lindsay For Withhold
Sequenom, Elect Director Catherine J. Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.5 Mackey For For Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.6 Elect Director David Pendarvis For For Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.7 Elect Director Charles P. Slacik For For Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.8 Elect Director Dirk van den Boom For Withhold Sequenom, Inc. SQNM 817337405 17-Jun-15 103,956 Management 1.9 Elect Director William J. Welch For For Sequenom, Increase Authorized Common Inc. SQNM 817337405 17-Jun-15 103,956 Management 2 Stock For For Sequenom, Advisory Vote to Ratify Named Inc. SQNM 817337405 17-Jun-15 103,956 Management 3 Executive Officers' Compensation For For Sequenom, Ratify Ernst & Young LLP as Inc. SQNM 817337405 17-Jun-15 103,956 Management 4 Auditors For For Silvercrest Asset Management Group Elect Director Winthrop B. Inc. SAMG 828359109 17-Jun-15 7,300 Management 1.1 Conrad, Jr. For For Silvercrest Asset Management Group Elect Director Richard R. Hough, Inc. SAMG 828359109 17-Jun-15 7,300 Management 1.2 III For For
Silvercrest Asset Management Ratify Deloitte & Touche LLP as Group Inc. SAMG 828359109 17-Jun-15 7,300 Management 2 Auditors For For Stamps.com Inc. STMP 852857200 17-Jun-15 13,038 Management 1.1 Elect Director G. Bradford Jones For For Stamps.com Inc. STMP 852857200 17-Jun-15 13,038 Management 1.2 Elect Director Lloyd I. Miller For For Stamps.com Inc. Advisory Vote to Ratify Named STMP 852857200 17-Jun-15 13,038 Management 2 Executive Officers' Compensation For For Stamps.com Inc. STMP 852857200 17-Jun-15 13,038 Management 3 Amend Omnibus Stock Plan For Against Stamps.com Inc. Ratify Ernst & Young LLP as STMP 852857200 17-Jun-15 13,038 Management 4 Auditors For For Tokai Pharmaceuticals, Inc. TKAI 88907J107 17-Jun-15 2,100 Management 1.1 Elect Director Cheryl L. Cohen For For Tokai Pharmaceuticals, Inc. TKAI 88907J107 17-Jun-15 2,100 Management 1.2 Elect Director Jodie P. Morrison For For Tokai Pharmaceuticals, Elect Director Joseph A. Yanchik, Inc. TKAI 88907J107 17-Jun-15 2,100 Management 1.3 III For Withhold Tokai Pharmaceuticals, Ratify PricewaterhouseCoopers Inc. TKAI 88907J107 17-Jun-15 2,100 Management 2 LLP as Auditors For For
Unilife Ratify Past Issuance of 12,650,000 Corporation UNIS 90478E103 17-Jun-15 118,287 Management 1 Shares of Common Stock For For United Financial Bancorp, Inc. UBNK 910304104 17-Jun-15 42,554 Management 1.1 Elect Director Paula A. Aiello For For United Financial Bancorp, Inc. UBNK 910304104 17-Jun-15 42,554 Management 1.2 Elect Director Carol A. Leary For For United Financial Bancorp, Inc. UBNK 910304104 17-Jun-15 42,554 Management 1.3 Elect Director Kevin E. Ross For For United Financial Bancorp, Advisory Vote to Ratify Named Inc. UBNK 910304104 17-Jun-15 42,554 Management 2 Executive Officers' Compensation For For United Financial Bancorp, Advisory Vote on Say on Pay One One Inc. UBNK 910304104 17-Jun-15 42,554 Management 3 Frequency Year Year United Financial Bancorp, Reduce Supermajority Vote Inc. UBNK 910304104 17-Jun-15 42,554 Management 4 Requirement For For United Financial Bancorp, Increase Authorized Common Inc. UBNK 910304104 17-Jun-15 42,554 Management 5 Stock For For United Financial Bancorp, Change State of Incorporation Inc. UBNK 910304104 17-Jun-15 42,554 Management 6 from Connecticut to Delaware For For United Financial Bancorp, Ratify Wolf & Company, P.C. as Inc. UBNK 910304104 17-Jun-15 42,554 Management 7 Auditors For For
VASCO Data Security International, Elect Director T. Kendall 'Ken' Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 1.1 Hunt For For VASCO Data Security International, Elect Director Michael P. Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 1.2 Cullinane For For VASCO Data Security International, Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 1.3 Elect Director John N. Fox, Jr. For For VASCO Data Security International, Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 1.4 Elect Director Jean K. Holley For For VASCO Data Security International, Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 1.5 Elect Director Matthew Moog For For VASCO Data Security International, Inc. VDSI 92230Y104 17-Jun-15 24,959 Management 2 Ratify KPMG LLP as Auditors For For ZELTIQ Aesthetics, Inc. ZLTQ 98933Q108 17-Jun-15 25,556 Management 1.1 Elect Director Mary M. Fisher For For ZELTIQ Aesthetics, Inc. ZLTQ 98933Q108 17-Jun-15 25,556 Management 1.2 Elect Director Jean M. George For For ZELTIQ Aesthetics, Ratify PricewaterhouseCoopers Inc. ZLTQ 98933Q108 17-Jun-15 25,556 Management 2 LLP as Auditors For For ZELTIQ Aesthetics, Advisory Vote to Ratify Named Inc. ZLTQ 98933Q108 17-Jun-15 25,556 Management 3 Executive Officers' Compensation For For
ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.1 Elect Director Jonathan Lewis For For ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.2 Elect Director Murray Brennan For For ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.3 Elect Director James A. Cannon For For ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.4 Elect Director Wyche Fowler, Jr. For For ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.5 Elect Director Randal J. Kirk For For ZIOPHARM Oncology, Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 1.6 Elect Director Michael Weiser For For ZIOPHARM Oncology, Ratify McGladrey LLP as Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 2 Auditors For For ZIOPHARM Oncology, Advisory Vote to Ratify Named Inc. ZIOP 98973P101 17-Jun-15 81,734 Management 3 Executive Officers' Compensation For For Allegiant Travel Company ALGT 01748X102 18-Jun-15 12,184 Management 1a Elect Director Montie R. Brewer For For Allegiant Travel Company ALGT 01748X102 18-Jun-15 12,184 Management 1b Elect Director Gary Ellmer For For
Allegiant Travel Elect Director Maurice J. Company ALGT 01748X102 18-Jun-15 12,184 Management 1c Gallagher, Jr. For For Allegiant Travel Company ALGT 01748X102 18-Jun-15 12,184 Management 1d Elect Director Linda A. Marvin For Against Allegiant Travel Company ALGT 01748X102 18-Jun-15 12,184 Management 1e Elect Director Charles W. Pollard For For Allegiant Travel Company ALGT 01748X102 18-Jun-15 12,184 Management 1f Elect Director John Redmond For For Allegiant Travel Ratify Ernst & Young, LLP as Company ALGT 01748X102 18-Jun-15 12,184 Management 2 Auditors For For Allegiant Travel Share Company ALGT 01748X102 18-Jun-15 12,184 Holder 3 Pro-rata Vesting of Equity Awards Against For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.1 Elect Director Mark C. Biderman For For Apollo Residential Mortgage, Elect Director Thomas D. Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.2 Christopoul For For Apollo Residential Mortgage, Elect Director Michael A. Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.3 Commaroto For For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.4 Elect Director James E. Galowski For Withhold
Apollo Residential Mortgage, Elect Director Frederick N. Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.5 Khedouri For Withhold Apollo Residential Mortgage, Elect Director Frederick J. Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.6 Kleisner For For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 25,181 Management 1.7 Elect Director Hope S. Taitz For For Apollo Residential Mortgage, Ratify Deloitte & Touche LLP as Inc. AMTG 03763V102 18-Jun-15 25,181 Management 2 Auditors For For Apollo Residential Mortgage, Advisory Vote to Ratify Named Inc. AMTG 03763V102 18-Jun-15 25,181 Management 3 Executive Officers' Compensation For For Aratana Therapeutics, Elect Director Irvine 'Irv' O. Inc. PETX 03874P101 18-Jun-15 24,400 Management 1.1 Hockaday For For Aratana Therapeutics, Inc. PETX 03874P101 18-Jun-15 24,400 Management 1.2 Elect Director Jay Lichter For For Aratana Therapeutics, Inc. PETX 03874P101 18-Jun-15 24,400 Management 1.3 Elect Director Merilee Raines For For Aratana Therapeutics, Inc. PETX 03874P101 18-Jun-15 24,400 Management 1.4 Elect Director John Vander Vort For For Aratana Therapeutics, Ratify PricewaterhouseCoopers Inc. PETX 03874P101 18-Jun-15 24,400 Management 2 LLP as Auditors For For
BioSpecifics Technologies Corp. BSTC 090931106 18-Jun-15 3,700 Management 1.1 Elect Director Thomas Wegman For For BioSpecifics Technologies Corp. BSTC 090931106 18-Jun-15 3,700 Management 1.2 Elect Director Paul Gitman For For BioSpecifics Technologies Ratify EisnerAmper LLP as Corp. BSTC 090931106 18-Jun-15 3,700 Management 2 Auditors For For Cavium, Inc. CAVM 14964U108 18-Jun-15 46,473 Management 1.1 Elect Director Sanjay Mehrotra For For Cavium, Inc. CAVM 14964U108 18-Jun-15 46,473 Management 1.2 Elect Director Madhav V. Rajan For For Cavium, Inc. Ratify PricewaterhouseCoopers CAVM 14964U108 18-Jun-15 46,473 Management 2 LLP as Auditors For For Cavium, Inc. Advisory Vote to Ratify Named CAVM 14964U108 18-Jun-15 46,473 Management 3 Executive Officers' Compensation For For Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.1 Elect Director David M. Mussafer For For Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.2 Elect Director David Schlessinger For Withhold Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.3 Elect Director Thomas G. Vellios For Withhold
Five Below, Elect Director Catherine E. Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.4 Buggeln For For Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.5 Elect Director Joel D. Anderson For For Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 1.6 Elect Director Kathleen S. Barclay For For Five Below, Inc. FIVE 33829M101 18-Jun-15 48,518 Management 2 Ratify KPMG LLP as Auditors For For Five Below, Adopt Majority Voting for Inc. FIVE 33829M101 18-Jun-15 48,518 Management 3 Uncontested Election of Directors For For Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.1 Elect Director Alexis Borisy For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.2 Elect Director Sandra Horning For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.3 Elect Director Evan Jones For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.4 Elect Director Daniel O'Day For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.5 Elect Director Michael Pellini For For
Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.6 Elect Director David Schenkein For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.7 Elect Director Michael Varney For Against Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 1.8 Elect Director Krishna Yeshwant For For Foundation Medicine, Inc. FMI 350465100 18-Jun-15 13,085 Management 2 Ratify KPMG LLP as Auditors For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 33,459 Management 1.1 Elect Director Larry D. Hornbeck For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 33,459 Management 1.2 Elect Director Steven W. Krablin For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 33,459 Management 1.3 Elect Director John T. Rynd For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 33,459 Management 2 Amend Omnibus Stock Plan For For Hornbeck Offshore Services, Amend Qualified Employee Stock Inc. HOS 440543106 18-Jun-15 33,459 Management 3 Purchase Plan For For Hornbeck Offshore Services, Ratify Ernst & Young LLP as Inc. HOS 440543106 18-Jun-15 33,459 Management 4 Auditors For For
Hornbeck Offshore Advisory Vote to Ratify Named Services, Inc. HOS 440543106 18-Jun-15 33,459 Management 5 Executive Officers' Compensation For For Intelsat SA Receive Board's and Auditor's I L5140P101 18-Jun-15 19,800 Management 1 Reports Intelsat SA I L5140P101 18-Jun-15 19,800 Management 2 Approve Financial Statements For For Intelsat SA Approve Consolidated Financial I L5140P101 18-Jun-15 19,800 Management 3 Statements and Statutory Reports For For Intelsat SA Approve Allocation of Income I L5140P101 18-Jun-15 19,800 Management 4 and Dividends For For Intelsat SA Approve Dividends of Preferred I L5140P101 18-Jun-15 19,800 Management 5 Shares For For Intelsat SA I L5140P101 18-Jun-15 19,800 Management 6 Approve Discharge of Directors For For Intelsat SA I L5140P101 18-Jun-15 19,800 Management 7a Elect David McGlade as Director For For Intelsat SA I L5140P101 18-Jun-15 19,800 Management 7b Elect Robert Callahan as Director For For Intelsat SA Elect Denis Villafranca as I L5140P101 18-Jun-15 19,800 Management 7c Director For For
Intelsat SA Approve Remuneration of I L5140P101 18-Jun-15 19,800 Management 8 Directors For For Intelsat SA Renew Appointment of KPMG as I L5140P101 18-Jun-15 19,800 Management 9 Auditor For For Intelsat SA I L5140P101 18-Jun-15 19,800 Management 10 Approve Share Repurchase For Against Intelsat SA Authorize Issuance of Equity or Equity-Linked Securities without I L5140P101 18-Jun-15 19,800 Management 1 Preemptive Rights For Against Natural Gas Services Group, Inc. NGS 63886Q109 18-Jun-15 7,585 Management 1.1 Elect Director David L. Bradshaw For For Natural Gas Services Group, Elect Director William F. Hughes, Inc. NGS 63886Q109 18-Jun-15 7,585 Management 1.2 Jr. For For Natural Gas Services Group, Ratify BDO USA, LLP as Inc. NGS 63886Q109 18-Jun-15 7,585 Management 2 Auditors For For Natural Gas Services Group, Advisory Vote to Ratify Named Inc. NGS 63886Q109 18-Jun-15 7,585 Management 3 Executive Officers' Compensation For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.1 Elect Director Gregory J. Scott For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.2 Elect Director Bodil M. Arlander For For
New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.3 Elect Director David H. Edwab For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.4 Elect Director James O. Egan For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.5 Elect Director Lori H. Greeley For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.6 Elect Director John D. Howard For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.7 Elect Director Grace Nichols For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.8 Elect Director Michelle Pearlman For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.9 Elect Director Richard L. Perkal For For New York & Company, Inc. NWY 649295102 18-Jun-15 18,830 Management 1.10 Elect Director Arthur E. Reiner For For New York & Company, Ratify Ernst & Young LLP as Inc. NWY 649295102 18-Jun-15 18,830 Management 2 Auditors For For Novavax, Inc. NVAX 670002104 18-Jun-15 211,336 Management 1.1 Elect Director Richard H. Douglas For For
Novavax, Inc. NVAX 670002104 18-Jun-15 211,336 Management 1.2 Elect Director Gary C. Evans For Withhold Novavax, Increase Authorized Common Inc. NVAX 670002104 18-Jun-15 211,336 Management 2 Stock For For Novavax, Adopt the Jurisdiction of Inc. Incorporation as the Exclusive NVAX 670002104 18-Jun-15 211,336 Management 3 Forum for Certain Disputes For For Novavax, Inc. NVAX 670002104 18-Jun-15 211,336 Management 4 Approve Omnibus Stock Plan For For Novavax, Ratify Ernst & Young LLP as Inc. NVAX 670002104 18-Jun-15 211,336 Management 5 Auditors For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.1 Elect Director Phillip Frost For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.2 Elect Director Jane H. Hsiao For Withhold OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.3 Elect Director Steven D. Rubin For Withhold OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.4 Elect Director Robert A. Baron For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.5 Elect Director Thomas E. Beier For Withhold
OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.6 Elect Director Dmitry Kolosov For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.7 Elect Director Richard A. Lerner For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.8 Elect Director John A. Paganelli For Withhold OPKO Health, Elect Director Richard C. Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.9 Pfenniger, Jr. For For OPKO Health, Inc. OPK 68375N103 18-Jun-15 174,039 Management 1.10 Elect Director Alice Lin-Tsing Yu For Withhold Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.1 Elect Director Luke Faulstick For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.2 Elect Director James F. Hinrichs For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.3 Elect Director Guy J. Jordan For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.4 Elect Director Anthony F. Martin For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.5 Elect Director Bradley R. Mason For For
Orthofix International Elect Director Ronald A. N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.6 Matricaria For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 1.7 Elect Director Maria Sainz For For Orthofix International Accept Financial Statements and N.V. OFIX N6748L102 18-Jun-15 14,003 Management 2 Statutory Reports (Voting) For For Orthofix International N.V. OFIX N6748L102 18-Jun-15 14,003 Management 3 Amend Omnibus Stock Plan For Against Orthofix International Advisory Vote to Ratify Named N.V. OFIX N6748L102 18-Jun-15 14,003 Management 4 Executive Officers' Compensation For For Pernix Therapeutics Holdings, Elect Director Douglas L. Inc. PTX 71426V108 18-Jun-15 24,062 Management 1.1 Drysdale For For Pernix Therapeutics Holdings, Inc. PTX 71426V108 18-Jun-15 24,062 Management 1.2 Elect Director Steven A. Elms For For Pernix Therapeutics Holdings, Inc. PTX 71426V108 18-Jun-15 24,062 Management 1.3 Elect Director Tasos G. Konidaris For For Pernix Therapeutics Holdings, Inc. PTX 71426V108 18-Jun-15 24,062 Management 1.4 Elect Director John A. Sedor For For Pernix Therapeutics Holdings, Increase Authorized Common Inc. PTX 71426V108 18-Jun-15 24,062 Management 2 Stock For For
Pernix Therapeutics Holdings, Inc. PTX 71426V108 18-Jun-15 24,062 Management 3 Approve Omnibus Stock Plan For For Pernix Therapeutics Holdings, Advisory Vote to Ratify Named Inc. PTX 71426V108 18-Jun-15 24,062 Management 4 Executive Officers' Compensation For For Pernix Therapeutics Holdings, Ratify Cherry Bekaert L.L.P. as Inc. PTX 71426V108 18-Jun-15 24,062 Management 5 Auditors For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.1 Elect Director Glen M. Antle For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.2 Elect Director James P. Burra For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.3 Elect Director Bruce C. Edwards For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.4 Elect Director Rockell N. Hankin For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.5 Elect Director James T. Lindstrom For For Semtech Elect Director Mohan R. Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.6 Maheswaran For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.7 Elect Director John L. Piotrowski For For
Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.8 Elect Director Carmelo J. Santoro For For Semtech Corporation SMTC 816850101 18-Jun-15 59,984 Management 1.9 Elect Director Sylvia Summers For For Semtech Ratify Ernst & Young LLP as Corporation SMTC 816850101 18-Jun-15 59,984 Management 2 Auditors For For Semtech Advisory Vote to Ratify Named Corporation SMTC 816850101 18-Jun-15 59,984 Management 3 Executive Officers' Compensation For For Simmons First National Fix Number of Directors at Corporation SFNC 828730200 18-Jun-15 20,041 Management 1 Thirteen For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.1 Elect Director David L. Bartlett For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.2 Elect Director Jay D. Burchfield For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.3 Elect Director William E. Clark, II For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.4 Elect Director Steven A. Cosse For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.5 Elect Director Mark C. Doramus For For
Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.6 Elect Director Edward Drilling For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.7 Elect Director Eugene Hunt For For Simmons First National Elect Director Christopher R. Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.8 Kirkland For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.9 Elect Director W. Scott McGeorge For For Simmons First National Elect Director George A. Makris, Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.10 Jr. For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.11 Elect Director Joseph D. Porter For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.12 Elect Director Harry L. Ryburn For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 2.13 Elect Director Robert L. Shoptaw For For Simmons First National Advisory Vote to Ratify Named Corporation SFNC 828730200 18-Jun-15 20,041 Management 3 Executive Officers' Compensation For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 4 Approve Omnibus Stock Plan For For
Simmons First National Approve Qualified Employee Corporation SFNC 828730200 18-Jun-15 20,041 Management 5 Stock Purchase Plan For For Simmons First National Corporation SFNC 828730200 18-Jun-15 20,041 Management 6 Ratify BKD, LLP as Auditors For For Simmons First National Increase Authorized Common Corporation SFNC 828730200 18-Jun-15 20,041 Management 7 Stock For For The New Home Company Inc. NWHM 645370107 18-Jun-15 10,900 Management 1.1 Elect Director David Berman For Withhold The New Home Company Inc. NWHM 645370107 18-Jun-15 10,900 Management 1.2 Elect Director Douglas C. Neff For Withhold The New Home Company Inc. NWHM 645370107 18-Jun-15 10,900 Management 1.3 Elect Director Nadine Watt For For The New Home Company Ratify Ernst & Young LLP as Inc. NWHM 645370107 18-Jun-15 10,900 Management 2 Auditors For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 1a Elect Director Sean D. Carney For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 1b Elect Director Richard B. Emmitt For For Tornier Ratify Ernst & Young LLP as N.V. TRNX N87237108 18-Jun-15 29,465 Management 2 Auditors For For
Tornier Ratify E&Y Accountants LLP as N.V. Auditors for Dutch Statutory TRNX N87237108 18-Jun-15 29,465 Management 3 Accounts For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 4 Ratify KPMG LLP as Auditors For For Tornier Ratify KPMG N.V. as Auditors N.V. TRNX N87237108 18-Jun-15 29,465 Management 5 for Dutch Statutory Accounts For For Tornier Adopt Dutch Statutory Annual N.V. TRNX N87237108 18-Jun-15 29,465 Management 6 Accounts For For Tornier Approve Discharge of N.V. TRNX N87237108 18-Jun-15 29,465 Management 7 Management Board For For Tornier Authorize Repurchase of Up to 10 N.V. TRNX N87237108 18-Jun-15 29,465 Management 8 Percent of Issued Share Capital For For Tornier Authorize Management to Issue N.V. TRNX N87237108 18-Jun-15 29,465 Management 9 Shares For Against Tornier Authorize Management to N.V. Exclude Preemptive Rights from TRNX N87237108 18-Jun-15 29,465 Management 10 Share Issuances Under Item 9 For Against Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 11 Amend Omnibus Stock Plan For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 1 Approve Acquisition For For
Tornier N.V. Advisory Vote on Golden TRNX N87237108 18-Jun-15 29,465 Management 2 Parachutes For For Tornier N.V. Change Company Name to Wright TRNX N87237108 18-Jun-15 29,465 Management 3 Medical Group N.V. For For Tornier N.V. Increase Authorized Common TRNX N87237108 18-Jun-15 29,465 Management 4 Stock For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 5A Remove Director Alain Tornier For For Tornier N.V. Remove Director Richard B. TRNX N87237108 18-Jun-15 29,465 Management 5B Emmitt For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6A Elect Director Robert J. Palmisano For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6B Elect Director David H. Mowry For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6C Elect Director Gary D. Blackford For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6D Elect Director Sean D. Carney For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6E Elect Director John L. Miclot For For
Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6F Elect Director Kevin C. O'Boyle For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6G Elect Director Amy S. Paul For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 6H Elect Director David D. Stevens For For Tornier N.V. Elect Director Richard F. TRNX N87237108 18-Jun-15 29,465 Management 6I Wallman For For Tornier N.V. Elect Director Elizabeth H. TRNX N87237108 18-Jun-15 29,465 Management 6J Weatherman For For Tornier N.V. TRNX N87237108 18-Jun-15 29,465 Management 7 Amend Omnibus Stock Plan For For Ultragenyx Pharmaceutical Inc. RARE 90400D108 18-Jun-15 7,400 Management 1a Elect Director Michael Narachi For For Ultragenyx Pharmaceutical Inc. RARE 90400D108 18-Jun-15 7,400 Management 1b Elect Director Clay B. Siegall For For Ultragenyx Pharmaceutical Ratify Ernst & Young LLP as Inc. RARE 90400D108 18-Jun-15 7,400 Management 2 Auditors For For UMH Properties, Inc. UMH 903002103 18-Jun-15 17,967 Management 1.1 Elect Director Anna T. Chew For Withhold
UMH Properties, Inc. UMH 903002103 18-Jun-15 17,967 Management 1.2 Elect Director Eugene W. Landy For Withhold UMH Properties, Inc. UMH 903002103 18-Jun-15 17,967 Management 1.3 Elect Director Samuel A. Landy For For UMH Properties, Inc. UMH 903002103 18-Jun-15 17,967 Management 1.4 Elect Director Stuart D. Levy For For UMH Properties, Ratify PKF O'Connor Davies as Inc. UMH 903002103 18-Jun-15 17,967 Management 2 Auditors For For UMH Properties, Share Require a Majority Vote for the Inc. UMH 903002103 18-Jun-15 17,967 Holder 3 Election of Directors Against For Universal Display Elect Director Steven V. Corporation OLED 91347P105 18-Jun-15 36,241 Management 1a Abramson For For Universal Display Corporation OLED 91347P105 18-Jun-15 36,241 Management 1b Elect Director Leonard Becker For For Universal Display Corporation OLED 91347P105 18-Jun-15 36,241 Management 1c Elect Director Richard C. Elias For Against Universal Display Elect Director Elizabeth H. Corporation OLED 91347P105 18-Jun-15 36,241 Management 1d Gemmill For Against Universal Display Elect Director Rosemarie B. Corporation OLED 91347P105 18-Jun-15 36,241 Management 1e Greco For For
Universal Display Corporation OLED 91347P105 18-Jun-15 36,241 Management 1f Elect Director C. Keith Hartley For For Universal Display Corporation OLED 91347P105 18-Jun-15 36,241 Management 1g Elect Director Lawrence Lacerte For For Universal Display Elect Director Sidney D. Corporation OLED 91347P105 18-Jun-15 36,241 Management 1h Rosenblatt For Against Universal Display Elect Director Sherwin I. Corporation OLED 91347P105 18-Jun-15 36,241 Management 1i Seligsohn For Against Universal Display Advisory Vote to Ratify Named Corporation OLED 91347P105 18-Jun-15 36,241 Management 2 Executive Officers' Compensation For For Universal Display Corporation OLED 91347P105 18-Jun-15 36,241 Management 3 Ratify KPMG LLP as Auditors For For Vanda Pharmaceuticals Elect Director Mihael H. Inc. VNDA 921659108 18-Jun-15 29,481 Management 1 Polymeropoulos For For Vanda Pharmaceuticals Ratify PricewaterhouseCoopers Inc. VNDA 921659108 18-Jun-15 29,481 Management 2 LLP as Auditors For For Vanda Pharmaceuticals Advisory Vote to Ratify Named Inc. VNDA 921659108 18-Jun-15 29,481 Management 3 Executive Officers' Compensation For For Vanda Pharmaceuticals Inc. VNDA 921659108 18-Jun-15 29,481 Management 4 Amend Omnibus Stock Plan For For
Wright Medical Group, Inc. WMGI 98235T107 18-Jun-15 44,860 Management 1 Approve Merger Agreement For For Wright Medical Group, Advisory Vote on Golden Inc. WMGI 98235T107 18-Jun-15 44,860 Management 2 Parachutes For For Wright Medical Group, Inc. WMGI 98235T107 18-Jun-15 44,860 Management 3 Adjourn Meeting For Against Zoe's Kitchen, Inc. ZOES 98979J109 18-Jun-15 4,200 Management 1.1 Elect Director Sue Collyns For For Zoe's Kitchen, Inc. ZOES 98979J109 18-Jun-15 4,200 Management 1.2 Elect Director Thomas Baldwin For For Zoe's Kitchen, Ratify PricewaterhouseCoopers Inc. ZOES 98979J109 18-Jun-15 4,200 Management 2 LLP as Auditors For For Zogenix, Elect Director James B. Inc. ZGNX 98978L105 18-Jun-15 67,371 Management 1.1 Breitmeyer For Withhold Zogenix, Inc. ZGNX 98978L105 18-Jun-15 67,371 Management 1.2 Elect Director Stephen J. Farr For For Zogenix, Ratify Ernst & Young LLP as Inc. ZGNX 98978L105 18-Jun-15 67,371 Management 2 Auditors For For Zogenix, Inc. ZGNX 98978L105 18-Jun-15 67,371 Management 3 Approve Reverse Stock Split For For
ZS Pharma, Inc. ZSPH 98979G105 18-Jun-15 5,000 Management 1.1 Elect Director Martin Babler For For ZS Pharma, Inc. ZSPH 98979G105 18-Jun-15 5,000 Management 1.2 Elect Director Kim Popovits For For ZS Pharma, Approve Qualified Employee Inc. ZSPH 98979G105 18-Jun-15 5,000 Management 2 Stock Purchase Plan For For ZS Pharma, Ratify Ernst & Young, LLP as Inc. ZSPH 98979G105 18-Jun-15 5,000 Management 3 Auditors For For Abengoa Yield plc ABY G00349103 19-Jun-15 26,029 Management 1 Elect Director Javier Garoz For For Energy Recovery, Inc. ERII 29270J100 19-Jun-15 30,070 Management 1a Elect Director Ole Peter Lorentzen For For Energy Recovery, Inc. ERII 29270J100 19-Jun-15 30,070 Management 1b Elect Director Joel Gay For For Energy Recovery, Inc. ERII 29270J100 19-Jun-15 30,070 Management 1c Elect Director Olav Fjell For For Energy Recovery, Ratify BDO USA, LLP as Inc. ERII 29270J100 19-Jun-15 30,070 Management 2 Auditors For For Energy Recovery, Advisory Vote to Ratify Named Inc. ERII 29270J100 19-Jun-15 30,070 Management 3 Executive Officers' Compensation For For
ExlService Holdings, Inc. EXLS 302081104 19-Jun-15 29,548 Management 1.1 Elect Director Deborah Kerr For For ExlService Holdings, Inc. EXLS 302081104 19-Jun-15 29,548 Management 1.2 Elect Director Mohanbir Sawhney For For ExlService Holdings, Inc. EXLS 302081104 19-Jun-15 29,548 Management 1.3 Elect Director Garen K. Staglin For For ExlService Holdings, Ratify Ernst & Young LLP as Inc. EXLS 302081104 19-Jun-15 29,548 Management 2 Auditors For For ExlService Holdings, Advisory Vote to Ratify Named Inc. EXLS 302081104 19-Jun-15 29,548 Management 3 Executive Officers' Compensation For For ExlService Holdings, Inc. EXLS 302081104 19-Jun-15 29,548 Management 4 Amend Omnibus Stock Plan For For Galena Biopharma, Inc. GALE 363256108 19-Jun-15 84,600 Management 1.1 Elect Director Mark W. Schwartz For For Galena Biopharma, Inc. GALE 363256108 19-Jun-15 84,600 Management 1.2 Elect Director Irving M. Einhorn For For Galena Biopharma, Inc. GALE 363256108 19-Jun-15 84,600 Management 1.3 Elect Director Stephen S. Galliker For For Galena Biopharma, Increase Authorized Common Inc. GALE 363256108 19-Jun-15 84,600 Management 2 Stock For For
Galena Biopharma, Inc. GALE 363256108 19-Jun-15 84,600 Management 3 Amend Omnibus Stock Plan For For Galena Biopharma, Advisory Vote to Ratify Named Inc. GALE 363256108 19-Jun-15 84,600 Management 4 Executive Officers' Compensation For For Galena Biopharma, Ratify Moss Adams LLP as Inc. GALE 363256108 19-Jun-15 84,600 Management 5 Auditors For For Global Sources Elect Merle Allan Hinrich as Ltd. GSOL G39300101 19-Jun-15 10,283 Management 1.1 Director For For Global Sources Elect Roderick Chalmers as Ltd. GSOL G39300101 19-Jun-15 10,283 Management 1.2 Director For For Global Sources Fix Maximum Number of Ltd. Directors at 9 and Authorize Board to Fill Vacancies on the GSOL G39300101 19-Jun-15 10,283 Management 2 Board For For Global Sources Approve PricewaterhouseCoopers Ltd. LLP as Auditors and Authorize GSOL G39300101 19-Jun-15 10,283 Management 3 Board to Fix Their Remuneration For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.1 Elect Director Gary L. Nalbandian For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.2 Elect Director James R. Adair For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.3 Elect Director Douglas R. Berry For For
Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.4 Elect Director John J. Cardello For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.5 Elect Director Douglas S. Gelder For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.6 Elect Director Alan R. Hassman For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.7 Elect Director Richard J. Lashley For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.8 Elect Director J. Rodney Messick For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.9 Elect Director Jessica E. Meyers For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.10 Elect Director Michael A. Serluco For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.11 Elect Director Thomas F. Smida For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 1.12 Elect Director Samir J. Srouji For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 2 Approve Omnibus Stock Plan For For
Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 3 Amend Omnibus Stock Plan For For Metro Bancorp, Advisory Vote to Ratify Named Inc. METR 59161R101 19-Jun-15 13,810 Management 4 Executive Officers' Compensation For For Metro Bancorp, Ratify BDO USA, LLP as Inc. METR 59161R101 19-Jun-15 13,810 Management 5 Auditors For For Metro Bancorp, Inc. METR 59161R101 19-Jun-15 13,810 Management 6 Other Business For Against National Western Life Insurance Approve Formation of Holding Company NWLI 638522102 19-Jun-15 1,816 Management 1 Company For For National Western Life Insurance Elect Director Stephen E. Company NWLI 638522102 19-Jun-15 1,816 Management 2.1 Glasgow For Withhold National Western Life Insurance Company NWLI 638522102 19-Jun-15 1,816 Management 2.2 Elect Director E. Douglas McLeod For Withhold National Western Life Insurance Company NWLI 638522102 19-Jun-15 1,816 Management 2.3 Elect Director Louis E. Pauls, Jr. For Withhold National Western Life Insurance Company NWLI 638522102 19-Jun-15 1,816 Management 2.4 Elect Director E. J. Pederson For Withhold National Western Life Insurance Company NWLI 638522102 19-Jun-15 1,816 Management 3 Ratify BKD, LLP as Auditors For For
Neuralstem Inc. CUR 64127R302 19-Jun-15 49,800 Management 1.1 Elect Director Scott Ogilvie For For Neuralstem Inc. CUR 64127R302 19-Jun-15 49,800 Management 1.2 Elect Director Sandford Smith For For Neuralstem Inc. CUR 64127R302 19-Jun-15 49,800 Management 1.3 Elect Director Catherine Sohn For For Neuralstem Ratify Stegman & Company as Inc. CUR 64127R302 19-Jun-15 49,800 Management 2 Auditors For For Nordic American Offshore Ltd. NAO Y6366T112 19-Jun-15 11,100 Management 1a Elect Director Paul J. Hopkins For For Nordic American Offshore Ltd. NAO Y6366T112 19-Jun-15 11,100 Management 1b Elect Director James Kelly For Withhold Nordic American Offshore Ltd. NAO Y6366T112 19-Jun-15 11,100 Management 2 Ratify KPMG AS as Auditors For For Nordic American Tankers Limited NAT G65773106 19-Jun-15 83,298 Management 1a Elect Director Herbjorn Hansson For Against Nordic American Tankers Elect Director Andreas Ove Limited NAT G65773106 19-Jun-15 83,298 Management 1b Ugland For For Nordic American Tankers Limited NAT G65773106 19-Jun-15 83,298 Management 1c Elect Director Jim Kelly For For
Nordic American Tankers Limited NAT G65773106 19-Jun-15 83,298 Management 1d Elect Director Jan Erik Langangen For Against Nordic American Tankers Elect Director Richard H. K. Limited NAT G65773106 19-Jun-15 83,298 Management 1e Vietor For For Nordic American Tankers Limited NAT G65773106 19-Jun-15 83,298 Management 1f Elect Director James L. Gibbons For For Nordic American Tankers Limited NAT G65773106 19-Jun-15 83,298 Management 2 Ratify KPMG AS as Auditors For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 1 Approve Merger Agreement For For Office Depot, Advisory Vote on Golden Inc. ODP 676220106 19-Jun-15 469,177 Management 2 Parachutes For Against Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 3 Adjourn Meeting For Against Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4a Elect Director Roland C. Smith For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4b Elect Director Warren F. Bryant For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4c Elect Director Rakesh Gangwal For For
Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4d Elect Director Cynthia T. Jamison For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4e Elect Director V. James Marino For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4f Elect Director Michael J. Massey For For Office Depot, Elect Director Francesca Ruiz de Inc. ODP 676220106 19-Jun-15 469,177 Management 4g Luzuriaga For For Office Depot, Elect Director David M. Inc. ODP 676220106 19-Jun-15 469,177 Management 4h Szymanski For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4i Elect Director Nigel Travis For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 4j Elect Director Joseph Vassalluzzo For For Office Depot, Inc. ODP 676220106 19-Jun-15 469,177 Management 5 Approve Omnibus Stock Plan For For Office Depot, Approve Executive Incentive Inc. ODP 676220106 19-Jun-15 469,177 Management 6 Bonus Plan For For Office Depot, Ratify Deloitte & Touche LLP as Inc. ODP 676220106 19-Jun-15 469,177 Management 7 Auditors For For
Office Depot, Advisory Vote to Ratify Named Inc. ODP 676220106 19-Jun-15 469,177 Management 8 Executive Officers' Compensation For For OncoMed Pharmaceuticals, Inc. OMED 68234X102 19-Jun-15 12,100 Management 1.1 Elect Director Paul J. Hastings For For OncoMed Pharmaceuticals, Inc. OMED 68234X102 19-Jun-15 12,100 Management 1.2 Elect Director Laurence Lasky For Withhold OncoMed Pharmaceuticals, Elect Director Denise Pollard- Inc. OMED 68234X102 19-Jun-15 12,100 Management 1.3 Knight For For OncoMed Pharmaceuticals, Ratify Ernst & Young LLP as Inc. OMED 68234X102 19-Jun-15 12,100 Management 2 Auditors For For Otonomy, Inc. OTIC 68906L105 19-Jun-15 6,800 Management 1.1 Elect Director George J. Morrow For For Otonomy, Inc. OTIC 68906L105 19-Jun-15 6,800 Management 1.2 Elect Director David A. Weber For For Otonomy, Inc. Ratify Ernst & Young LLP as OTIC 68906L105 19-Jun-15 6,800 Management 2 Auditors For For Parsley Energy, Inc. PE 701877102 19-Jun-15 42,000 Management 1A Elect Director Chris Carter For For Parsley Energy, Inc. PE 701877102 19-Jun-15 42,000 Management 1B Elect Director Hemang Desai For For
Parsley Energy, Inc. PE 701877102 19-Jun-15 42,000 Management 2 Ratify KPMG LLP as Auditors For For Parsley Energy, Inc. PE 701877102 19-Jun-15 42,000 Management 3 Other Business For Against PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.1 Elect Director Gregory S. Weishar For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.2 Elect Director W. Robert Dahl, Jr. For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.3 Elect Director Frank E. Collins For For PharMerica Elect Director Thomas P. Mac Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.4 Mahon For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.5 Elect Director Marjorie W. Dorr For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.6 Elect Director Thomas P. Gerrity For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.7 Elect Director Robert A. Oakley For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.8 Elect Director Geoffrey G. Meyers For For
PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 1.9 Elect Director Patrick G. LePore For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 2 Ratify KPMG LLP as Auditors For For PharMerica Advisory Vote to Ratify Named Corporation PMC 71714F104 19-Jun-15 28,249 Management 3 Executive Officers' Compensation For For PharMerica Corporation PMC 71714F104 19-Jun-15 28,249 Management 4 Approve Omnibus Stock Plan For For T2 Biosystems, Inc. TTOO 89853L104 19-Jun-15 5,900 Management 1.1 Elect Director John McDonough For For T2 Biosystems, Inc. TTOO 89853L104 19-Jun-15 5,900 Management 1.2 Elect Director Harry W. Wilcox For For T2 Biosystems, Ratify Ernst & Young LLP as Inc. TTOO 89853L104 19-Jun-15 5,900 Management 2 Auditors For For TechTarget, Inc. TTGT 87874R100 19-Jun-15 10,197 Management 1.1 Elect Director Robert D. Burke For For TechTarget, Inc. TTGT 87874R100 19-Jun-15 10,197 Management 1.2 Elect Director Bruce Levenson For For TechTarget, Ratify BDO USA, LLP as Inc. TTGT 87874R100 19-Jun-15 10,197 Management 2 Auditors For For
Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.1 Elect Director Samuel J. Anderson For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.2 Elect Director Estia J. Eichten For Withhold Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.3 Elect Director Barry Kelleher For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.4 Elect Director David T. Riddiford For Withhold Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.5 Elect Director James A. Simms For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.6 Elect Director Claudio Tuozzolo For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.7 Elect Director Patrizio Vinciarelli For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.8 Elect Director Jason L. Carlson For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.9 Elect Director Liam K. Griffin For For Vicor Corporation VICR 925815102 19-Jun-15 11,771 Management 1.10 Elect Director H. Allen Henderson For For
Chimerix, Inc. CMRX 16934W106 22-Jun-15 27,200 Management 1.1 Elect Director James M. Daly For For Chimerix, Inc. CMRX 16934W106 22-Jun-15 27,200 Management 1.2 Elect Director Martha J. Demski For For Chimerix, Inc. CMRX 16934W106 22-Jun-15 27,200 Management 1.3 Elect Director John M. Leonard For For Chimerix, Inc. CMRX 16934W106 22-Jun-15 27,200 Management 1.4 Elect Director James Niedel For For Chimerix, Ratify Ernst & Young LLP as Inc. CMRX 16934W106 22-Jun-15 27,200 Management 2 Auditors For For First Cash Financial Services, Inc. FCFS 31942D107 22-Jun-15 26,017 Management 1 Elect Director Rick L. Wessel For For First Cash Financial Services, Ratify Hein & Associates LLP as Inc. FCFS 31942D107 22-Jun-15 26,017 Management 2 Auditors For For First Cash Financial Services, Amend Executive Incentive Bonus Inc. FCFS 31942D107 22-Jun-15 26,017 Management 3 Plan For For First Cash Financial Services, Advisory Vote to Ratify Named Inc. FCFS 31942D107 22-Jun-15 26,017 Management 4 Executive Officers' Compensation For For Guess?, Inc. GES 401617105 22-Jun-15 56,000 Management 1.1 Elect Director Maurice Marciano For Withhold
Guess?, Inc. GES 401617105 22-Jun-15 56,000 Management 1.2 Elect Director Gianluca Bolla For For Guess?, Inc. Approve Executive Incentive GES 401617105 22-Jun-15 56,000 Management 2 Bonus Plan For For Guess?, Inc. Ratify Ernst & Young LLP as GES 401617105 22-Jun-15 56,000 Management 3 Auditors For For Guess?, Inc. Submit Severance Agreement Share (Change-in-Control) to GES 401617105 22-Jun-15 56,000 Holder 4 Shareholder Vote Against Against New York REIT, Inc. NYRT 64976L109 22-Jun-15 144,800 Management 1.1 Elect Director William M. Kahane For For New York REIT, Inc. NYRT 64976L109 22-Jun-15 144,800 Management 1.2 Elect Director P. Sue Perrotty For For New York REIT, Inc. NYRT 64976L109 22-Jun-15 144,800 Management 1.3 Elect Director Robert H. Burns For For New York REIT, Inc. NYRT 64976L109 22-Jun-15 144,800 Management 1.4 Elect Director Randolph C. Read For For New York REIT, Inc. NYRT 64976L109 22-Jun-15 144,800 Management 2 Ratify KPMG LLP as Auditors For For Sangamo BioSciences, Elect Director Edward O. Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.1 Lanphier, II For For
Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.2 Elect Director Paul B. Cleveland For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.3 Elect Director Stephen G. Dilly For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.4 Elect Director John W. Larson For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.5 Elect Director Steven J. Mento For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.6 Elect Director H. Stewart Parker For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.7 Elect Director Saira Ramasastry For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 1.8 Elect Director William R. Ringo For For Sangamo BioSciences, Inc. SGMO 800677106 22-Jun-15 61,289 Management 2 Amend Omnibus Stock Plan For For Sangamo BioSciences, Ratify Ernst & Young LLP as Inc. SGMO 800677106 22-Jun-15 61,289 Management 3 Auditors For For AcelRx Pharmaceuticals, Inc. ACRX 00444T100 23-Jun-15 13,400 Management 1.1 Elect Director Adrian Adams For For
AcelRx Pharmaceuticals, Inc. ACRX 00444T100 23-Jun-15 13,400 Management 1.2 Elect Director Richard Afable For For AcelRx Pharmaceuticals, Inc. ACRX 00444T100 23-Jun-15 13,400 Management 1.3 Elect Director Mark G. Edwards For For AcelRx Pharmaceuticals, Ratify Ernst & Young LLP as Inc. ACRX 00444T100 23-Jun-15 13,400 Management 2 Auditors For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.1 Elect Director Ronald R. Beegle For For Aeropostale, Elect Director Michael J. Inc. ARO 007865108 23-Jun-15 56,182 Management 1.2 Cunningham For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.3 Elect Director Evelyn Dilsaver For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.4 Elect Director Julian R. Geiger For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.5 Elect Director Kenneth B. Gilman For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.6 Elect Director Janet E. Grove For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.7 Elect Director John N. Haugh For For
Aeropostale, Elect Director Karin Hirtler- Inc. ARO 007865108 23-Jun-15 56,182 Management 1.8 Garvey For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.9 Elect Director John D. Howard For For Aeropostale, Inc. ARO 007865108 23-Jun-15 56,182 Management 1.10 Elect Director David B. Vermylen For For Aeropostale, Advisory Vote to Ratify Named Inc. ARO 007865108 23-Jun-15 56,182 Management 2 Executive Officers' Compensation For For Aeropostale, Ratify Deloitte & Touche LLP as Inc. ARO 007865108 23-Jun-15 56,182 Management 3 Auditors For For Agios Pharmaceuticals, Inc. AGIO 00847X104 23-Jun-15 13,100 Management 1.1 Elect Director Douglas G. Cole For For Agios Pharmaceuticals, Inc. AGIO 00847X104 23-Jun-15 13,100 Management 1.2 Elect Director Kaye Foster-Cheek For Withhold Agios Pharmaceuticals, Elect Director John M. Inc. AGIO 00847X104 23-Jun-15 13,100 Management 1.3 Maraganore For For Agios Pharmaceuticals, Ratify Ernst & Young LLP as Inc. AGIO 00847X104 23-Jun-15 13,100 Management 2 Auditors For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 1 Elect Director Irving R. Gerstein For For
Atlantic Power Elect Director Kenneth M. Corporation AT 04878Q863 23-Jun-15 87,333 Management 2 Hartwick For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 3 Elect Director John A. McNeil For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 4 Elect Director R. Foster Duncan For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 5 Elect Director Holli C. Ladhani For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 6 Elect Director Teresa M. Ressel For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 7 Elect Director Kevin T. Howell For For Atlantic Power Corporation AT 04878Q863 23-Jun-15 87,333 Management 8 Elect Director James J. Moore, Jr. For For Atlantic Power Approve KPMG LLP as Auditors Corporation and Authorize Board to Fix Their AT 04878Q863 23-Jun-15 87,333 Management 9 Remuneration For For Atlantic Power Advisory Vote to Ratify Named Corporation AT 04878Q863 23-Jun-15 87,333 Management 10 Executive Officers' Compensation For For BankFinancial Elect Director Cassandra J. Corporation BFIN 06643P104 23-Jun-15 13,649 Management 1.1 Francis For For
BankFinancial Corporation BFIN 06643P104 23-Jun-15 13,649 Management 1.2 Elect Director Thomas F. O'Neill For For BankFinancial Corporation BFIN 06643P104 23-Jun-15 13,649 Management 1.3 Elect Director Terry R. Wells For Withhold BankFinancial Ratify Crowe Horwath LLP as Corporation BFIN 06643P104 23-Jun-15 13,649 Management 2 Auditors For For BankFinancial Advisory Vote to Ratify Named Corporation BFIN 06643P104 23-Jun-15 13,649 Management 3 Executive Officers' Compensation For For Box, Inc. BOX 10316T104 23-Jun-15 11,000 Management 1a Elect Director Dana Evan For For Box, Inc. BOX 10316T104 23-Jun-15 11,000 Management 1b Elect Director Steven Krausz For For Box, Inc. BOX 10316T104 23-Jun-15 11,000 Management 1c Elect Director Aaron Levie For For Box, Inc. Ratify Ernst & Young LLP as BOX 10316T104 23-Jun-15 11,000 Management 2 Auditors For For CytRx Corporation CYTR 232828509 23-Jun-15 40,400 Management 1 Elect Director Eric J. Selter For For CytRx Corporation CYTR 232828509 23-Jun-15 40,400 Management 2 Amend Omnibus Stock Plan For Against
CytRx Corporation CYTR 232828509 23-Jun-15 40,400 Management 3 Amend Omnibus Stock Plan For Against CytRx Advisory Vote to Ratify Named Corporation CYTR 232828509 23-Jun-15 40,400 Management 4 Executive Officers' Compensation For For CytRx Ratify BDO USA, LLP as Corporation CYTR 232828509 23-Jun-15 40,400 Management 5 Auditors For For DXP Enterprises, Inc. DXPE 233377407 23-Jun-15 12,112 Management 1.1 Elect Director David R. Little For For DXP Enterprises, Inc. DXPE 233377407 23-Jun-15 12,112 Management 1.2 Elect Director Cletus Davis For Withhold DXP Enterprises, Inc. DXPE 233377407 23-Jun-15 12,112 Management 1.3 Elect Director Timothy P. Halter For For DXP Enterprises, Inc. DXPE 233377407 23-Jun-15 12,112 Management 1.4 Elect Director Bryan Wimberly For For DXP Enterprises, Advisory Vote to Ratify Named Inc. DXPE 233377407 23-Jun-15 12,112 Management 2 Executive Officers' Compensation For For Global Eagle Entertainment Inc. ENT 37951D102 23-Jun-15 31,700 Management 1.1 Elect Director Jeffrey E. Epstein For Withhold Global Eagle Entertainment Inc. ENT 37951D102 23-Jun-15 31,700 Management 1.2 Elect Director Jeffrey A. Leddy For For
Global Eagle Entertainment Inc. ENT 37951D102 23-Jun-15 31,700 Management 1.3 Elect Director Stephen Hasker For For Global Eagle Entertainment Inc. ENT 37951D102 23-Jun-15 31,700 Management 2 Amend Omnibus Stock Plan For For Global Eagle Entertainment Advisory Vote to Ratify Named Inc. ENT 37951D102 23-Jun-15 31,700 Management 3 Executive Officers' Compensation For For Global Eagle Entertainment Inc. ENT 37951D102 23-Jun-15 31,700 Management 4 Adjourn Meeting For Against Global Eagle Entertainment Ratify Ernst & Young LLP as Inc. ENT 37951D102 23-Jun-15 31,700 Management 5 Auditors For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.1 Elect Director Allan J. Baum For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.2 Elect Director Gordon F. DuGan For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.3 Elect Director Thomas D. Eckert For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.4 Elect Director Gregory F. Hughes For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.5 Elect Director Jeffrey E. Kelter For For
Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.6 Elect Director Charles S. Laven For For Gramercy Property Trust Elect Director William H. Inc. GPT 38489R605 23-Jun-15 41,927 Management 1.7 Lenehan For For Gramercy Property Trust Inc. GPT 38489R605 23-Jun-15 41,927 Management 2 Approve Omnibus Stock Plan For For Gramercy Property Trust Ratify Ernst & Young LLP as Inc. GPT 38489R605 23-Jun-15 41,927 Management 3 Auditors For For Gramercy Property Trust Reduce Authorized Common Inc. GPT 38489R605 23-Jun-15 41,927 Management 4 Stock For For Gramercy Property Trust Advisory Vote to Ratify Named Inc. GPT 38489R605 23-Jun-15 41,927 Management 5 Executive Officers' Compensation For For RUBICON TECHNOLOGY, Elect Director Michael E. INC. RBCN 78112T107 23-Jun-15 19,297 Management 1 Mikolajczyk For For RUBICON TECHNOLOGY, Ratify Grant Thornton LLP as INC. RBCN 78112T107 23-Jun-15 19,297 Management 2 Auditors For For RUBICON TECHNOLOGY, Adopt Majority Voting for INC. RBCN 78112T107 23-Jun-15 19,297 Management 3 Uncontested Election of Directors For For Sarepta Therapeutics, Elect Director M. Kathleen Inc. SRPT 803607100 23-Jun-15 32,100 Management 1.1 Behrens For For
Sarepta Therapeutics, Inc. SRPT 803607100 23-Jun-15 32,100 Management 1.2 Elect Director Richard J. Barry For For Sarepta Therapeutics, Inc. SRPT 803607100 23-Jun-15 32,100 Management 1.3 Elect Director Claude Nicaise For For Sarepta Therapeutics, Advisory Vote to Ratify Named Inc. SRPT 803607100 23-Jun-15 32,100 Management 2 Executive Officers' Compensation For Against Sarepta Therapeutics, Inc. SRPT 803607100 23-Jun-15 32,100 Management 3 Amend Omnibus Stock Plan For Against Sarepta Therapeutics, Increase Authorized Common Inc. SRPT 803607100 23-Jun-15 32,100 Management 4 Stock For For Sarepta Therapeutics, Inc. SRPT 803607100 23-Jun-15 32,100 Management 5 Ratify KPMG LLP as Auditors For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.1 Elect Director Jay Stein For For Stein Mart, Elect Director John H. Williams, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.2 Jr. For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.3 Elect Director Irwin Cohen For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.4 Elect Director Susan Falk For For
Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.5 Elect Director Linda M. Farthing For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.6 Elect Director Mitchell W. Legler For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.7 Elect Director Richard L. Sisisky For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.8 Elect Director Burton M. Tansky For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 1.9 Elect Director J. Wayne Weaver For For Stein Mart, Advisory Vote to Ratify Named Inc. SMRT 858375108 23-Jun-15 24,246 Management 2 Executive Officers' Compensation For For Stein Mart, Amend Qualified Employee Stock Inc. SMRT 858375108 23-Jun-15 24,246 Management 3 Purchase Plan For For Stein Mart, Inc. SMRT 858375108 23-Jun-15 24,246 Management 4 Ratify KPMG LLP as Auditors For For Stemline Therapeutics, Inc. STML 85858C107 23-Jun-15 14,700 Management 1.1 Elect Director Ivan Bergstein For For Stemline Therapeutics, Inc. STML 85858C107 23-Jun-15 14,700 Management 1.2 Elect Director Alan Forman For For
Stemline Therapeutics, Inc. STML 85858C107 23-Jun-15 14,700 Management 1.3 Elect Director J. Kevin Buchi For Withhold Stemline Therapeutics, Ratify Ernst & Young LLP as Inc. STML 85858C107 23-Jun-15 14,700 Management 2 Auditors For For Stemline Therapeutics, Approve Qualified Employee Inc. STML 85858C107 23-Jun-15 14,700 Management 3 Stock Purchase Plan For For The Habit Restaurants, Inc. HABT 40449J103 23-Jun-15 4,400 Management 1.1 Elect Director Ira Fils For Withhold The Habit Restaurants, Inc. HABT 40449J103 23-Jun-15 4,400 Management 1.2 Elect Director Christopher Reilly For For The Habit Restaurants, Ratify Moss Adams LLP as Inc. HABT 40449J103 23-Jun-15 4,400 Management 2 Auditors For For Agenus Inc. AGEN 00847G705 24-Jun-15 45,000 Management 1.1 Elect Director Wadih Jordan For For Agenus Inc. AGEN 00847G705 24-Jun-15 45,000 Management 1.2 Elect Director Shalini Sharp For Withhold Agenus Inc. AGEN 00847G705 24-Jun-15 45,000 Management 2 Amend Omnibus Stock Plan For For Agenus Inc. Amend Deferred Compensation AGEN 00847G705 24-Jun-15 45,000 Management 3 Plan For For
Agenus Inc. AGEN 00847G705 24-Jun-15 45,000 Management 4 Ratify KPMG LLP as Auditors For For Ares Commercial Real Estate Elect Director Michael J. Corporation ACRE 04013V108 24-Jun-15 28,089 Management 1.1 Arougheti For Withhold Ares Commercial Real Estate Elect Director Michael H. Corporation ACRE 04013V108 24-Jun-15 28,089 Management 1.2 Diamond For For Ares Commercial Real Estate Ratify Ernst & Young LLP as Corporation ACRE 04013V108 24-Jun-15 28,089 Management 2 Auditors For For Argan, Inc. Elect Director Rainer H. AGX 04010E109 24-Jun-15 12,051 Management 1.1 Bosselmann For For Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.2 Elect Director Henry A. Crumpton For For Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.3 Elect Director Cynthia A. Flanders For Withhold Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.4 Elect Director Peter W. Getsinger For For Argan, Inc. Elect Director William F. Griffin, AGX 04010E109 24-Jun-15 12,051 Management 1.5 Jr. For Withhold Argan, Inc. Elect Director William F. AGX 04010E109 24-Jun-15 12,051 Management 1.6 Leimkuhler For For
Argan, Elect Director W.G. Champion Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.7 Mitchell For For Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.8 Elect Director James W. Quinn For For Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 1.9 Elect Director Brian R. Sherras For Withhold Argan, Inc. AGX 04010E109 24-Jun-15 12,051 Management 2 Amend Omnibus Stock Plan For For Argan, Ratify Grant Thornton LLP as Inc. AGX 04010E109 24-Jun-15 12,051 Management 3 Auditors For For Argan, Advisory Vote to Ratify Named Inc. AGX 04010E109 24-Jun-15 12,051 Management 4 Executive Officers' Compensation For For Ciber, Elect Director Richard K. Inc. CBR 17163B102 24-Jun-15 65,925 Management 1.1 Coleman, Jr. For For Ciber, Inc. CBR 17163B102 24-Jun-15 65,925 Management 1.2 Elect Director Mark Lewis For For Ciber, Advisory Vote to Ratify Named Inc. CBR 17163B102 24-Jun-15 65,925 Management 2 Executive Officers' Compensation For Against Ciber, Ratify Ernst & Young LLP as Inc. CBR 17163B102 24-Jun-15 65,925 Management 3 Auditors For For
Ciber, Inc. CBR 17163B102 24-Jun-15 65,925 Management 4 Amend Omnibus Stock Plan For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1a Elect Director Susan D. Bowick For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1b Elect Director James Budge For For Comverse, Inc. Elect Director Matthew A. CNSI 20585P105 24-Jun-15 16,341 Management 1c Drapkin For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1d Elect Director Doron Inbar For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1e Elect Director Henry R. Nothhaft For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1f Elect Director Philippe Tartavull For For Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 1g Elect Director Mark C. Terrell For For Comverse, Inc. Ratify PricewaterhouseCoopers CNSI 20585P105 24-Jun-15 16,341 Management 2 LLP as Auditors For For Comverse, Inc. Approve Qualified Employee CNSI 20585P105 24-Jun-15 16,341 Management 3 Stock Purchase Plan For For
Comverse, Inc. CNSI 20585P105 24-Jun-15 16,341 Management 4 Amend Omnibus Stock Plan For Against Comverse, Adopt, Renew or Amend NOL Inc. CNSI 20585P105 24-Jun-15 16,341 Management 5 Rights Plan (NOL Pill) For Against Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.1 Elect Director William J. Abbott For For Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.2 Elect Director Dwight C. Arn For Withhold Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.3 Elect Director Robert C. Bloss For Withhold Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.4 Elect Director William Cella For For Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.5 Elect Director Glenn Curtis For For Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.6 Elect Director Steve Doyal For Withhold Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.7 Elect Director Brian E. Gardner For Withhold Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.8 Elect Director Timothy Griffith For Withhold
Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.9 Elect Director Donald J. Hall, Jr. For Withhold Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.10 Elect Director A. Drue Jennings For For Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.11 Elect Director Peter A. Lund For For Crown Media Holdings, Inc. CRWN 228411104 24-Jun-15 18,679 Management 1.12 Elect Director Deanne R. Stedem For Withhold Crown Media Holdings, Approve Executive Incentive Inc. CRWN 228411104 24-Jun-15 18,679 Management 2 Bonus Plan For For Era Group Elect Director Christopher Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.1 Bradshaw For For Era Group Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.2 Elect Director Charles Fabrikant For For Era Group Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.3 Elect Director Ann Fairbanks For For Era Group Elect Director Blaine V. ('Fin') Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.4 Fogg For For Era Group Elect Director Christopher P. Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.5 Papouras For For
Era Group Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.6 Elect Director Yueping Sun For For Era Group Inc. ERA 26885G109 24-Jun-15 17,100 Management 1.7 Elect Director Steven Webster For For Era Group Ratify Ernst & Young LLP as Inc. ERA 26885G109 24-Jun-15 17,100 Management 2 Auditors For For HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.1 Elect Director Jon Kessler For For HealthEquity, Elect Director Stephen D. Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.2 Neeleman For For HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.3 Elect Director Frank A. Corvino For For HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.4 Elect Director Evelyn Dilsaver For For HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.5 Elect Director Michael O. Leavitt For Withhold HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.6 Elect Director Frank T. Medici For For HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.7 Elect Director Manu Rana For For
HealthEquity, Inc. HQY 42226A107 24-Jun-15 9,700 Management 1.8 Elect Director Ian Sacks For For HealthEquity, Inc. Ratify PricewaterhouseCoopers HQY 42226A107 24-Jun-15 9,700 Management 2 LLP as Auditors For For LMI Aerospace, Inc. LMIA 502079106 24-Jun-15 5,541 Management 1.1 Elect Director Daniel G. Korte For For LMI Aerospace, Inc. LMIA 502079106 24-Jun-15 5,541 Management 1.2 Elect Director John M. Roeder For For LMI Aerospace, Inc. LMIA 502079106 24-Jun-15 5,541 Management 1.3 Elect Director Gregory L. Summe For For LMI Aerospace, Inc. LMIA 502079106 24-Jun-15 5,541 Management 2 Approve Omnibus Stock Plan For For LMI Aerospace, Ratify PricewaterhouseCoopers Inc. LMIA 502079106 24-Jun-15 5,541 Management 3 LLP as Auditors For For RALLY SOFTWARE DEVELOPMENT CORP. RALY 751198102 24-Jun-15 18,000 Management 1.1 Elect Director Mark T. Carges For For RALLY SOFTWARE DEVELOPMENT CORP. RALY 751198102 24-Jun-15 18,000 Management 1.2 Elect Director Margaret E. Porfido For For RALLY SOFTWARE DEVELOPMENT CORP. RALY 751198102 24-Jun-15 18,000 Management 2 Ratify KPMG LLP as Auditors For For
Restoration Hardware Holdings, Inc. RH 761283100 24-Jun-15 27,567 Management 1.1 Elect Director Gary Friedman For For Restoration Hardware Holdings, Inc. RH 761283100 24-Jun-15 27,567 Management 1.2 Elect Director Carlos Alberini For Withhold Restoration Hardware Holdings, Inc. RH 761283100 24-Jun-15 27,567 Management 1.3 Elect Director J. Michael Chu For Withhold Restoration Hardware Holdings, Advisory Vote to Ratify Named Inc. RH 761283100 24-Jun-15 27,567 Management 2 Executive Officers' Compensation For For Restoration Hardware Holdings, Ratify PricewaterhouseCoopers Inc. RH 761283100 24-Jun-15 27,567 Management 3 LLP as Auditors For For WisdomTree Investments, Inc. WETF 97717P104 24-Jun-15 95,508 Management 1.1 Elect Director Anthony Bossone For For WisdomTree Investments, Inc. WETF 97717P104 24-Jun-15 95,508 Management 1.2 Elect Director Bruce Lavine For Withhold WisdomTree Investments, Inc. WETF 97717P104 24-Jun-15 95,508 Management 1.3 Elect Director Michael Steinhardt For For WisdomTree Investments, Ratify Ernst & Young LLP as Inc. WETF 97717P104 24-Jun-15 95,508 Management 2 Auditors For For WisdomTree Investments, Advisory Vote to Ratify Named Inc. WETF 97717P104 24-Jun-15 95,508 Management 3 Executive Officers' Compensation For For
Zix Corporation ZIXI 98974P100 24-Jun-15 39,474 Management 1.1 Elect Director Mark J. Bonney For For Zix Corporation ZIXI 98974P100 24-Jun-15 39,474 Management 1.2 Elect Director Taher A. Elgamal For For Zix Corporation Elect Director Robert C. ZIXI 98974P100 24-Jun-15 39,474 Management 1.3 Hausmann For For Zix Corporation ZIXI 98974P100 24-Jun-15 39,474 Management 1.4 Elect Director Maribess L. Miller For For Zix Corporation ZIXI 98974P100 24-Jun-15 39,474 Management 1.5 Elect Director Richard D. Spurr For For Zix Corporation Ratify Whitley Penn LLP as ZIXI 98974P100 24-Jun-15 39,474 Management 2 Auditors For For Zix Corporation Advisory Vote to Ratify Named ZIXI 98974P100 24-Jun-15 39,474 Management 3 Executive Officers' Compensation For For Zix Corporation ZIXI 98974P100 24-Jun-15 39,474 Management 4 Amend Omnibus Stock Plan For For Aegerion Pharmaceuticals, Inc. AEGR 00767E102 25-Jun-15 27,043 Management 1.1 Elect Director Sandford D. Smith For For Aegerion Pharmaceuticals, Inc. AEGR 00767E102 25-Jun-15 27,043 Management 1.2 Elect Director Paul G. Thomas For For
Aegerion Pharmaceuticals, Inc. AEGR 00767E102 25-Jun-15 27,043 Management 1.3 Elect Director Anne VanLent For For Aegerion Pharmaceuticals, Inc. AEGR 00767E102 25-Jun-15 27,043 Management 2 Approve Conversion of Securities For Against Aegerion Pharmaceuticals, Ratify Ernst & Young LLP as Inc. AEGR 00767E102 25-Jun-15 27,043 Management 3 Auditors For For Alimera Sciences, Inc. ALIM 016259103 25-Jun-15 21,000 Management 1.1 Elect Director Glen Bradley For For Alimera Sciences, Inc. ALIM 016259103 25-Jun-15 21,000 Management 1.2 Elect Director Garheng Kong For For Alimera Ratify Grant Thornton LLP as Sciences, Inc. ALIM 016259103 25-Jun-15 21,000 Management 2 Auditors For For Alimera Advisory Vote to Ratify Named Sciences, Inc. ALIM 016259103 25-Jun-15 21,000 Management 3 Executive Officers' Compensation For For Apogee Enterprises, Inc. APOG 037598109 25-Jun-15 26,147 Management 1.1 Elect Director Bernard P. Aldrich For For Apogee Enterprises, Inc. APOG 037598109 25-Jun-15 26,147 Management 1.2 Elect Director John T. Manning For For Apogee Enterprises, Inc. APOG 037598109 25-Jun-15 26,147 Management 1.3 Elect Director Joseph F. Puishys For For
Apogee Enterprises, Advisory Vote to Ratify Named Inc. APOG 037598109 25-Jun-15 26,147 Management 2 Executive Officers' Compensation For For Apogee Enterprises, Ratify Deloitte & Touche LLP as Inc. APOG 037598109 25-Jun-15 26,147 Management 3 Auditors For For Atara Biotherapeutics, Inc. ATRA 046513107 25-Jun-15 6,200 Management 1.1 Elect Director Eric L. Dobmeier For For Atara Biotherapeutics, Inc. ATRA 046513107 25-Jun-15 6,200 Management 1.2 Elect Director Beth Seidenberg For For Atara Biotherapeutics, Inc. ATRA 046513107 25-Jun-15 6,200 Management 1.3 Elect Director Eckard Weber For For Atara Biotherapeutics, Ratify Deloitte & Touche LLP as Inc. ATRA 046513107 25-Jun-15 6,200 Management 2 Auditors For For Bridge Capital Holdings BBNK 108030107 25-Jun-15 6,125 Management 1 Approve Merger Agreement For For Bridge Capital Advisory Vote on Golden Holdings BBNK 108030107 25-Jun-15 6,125 Management 2 Parachutes For For Bridge Capital Holdings BBNK 108030107 25-Jun-15 6,125 Management 3 Adjourn Meeting For Against Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1A Elect Director Mark A. Cohn For For
Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1B Elect Director Edwin J. Holman For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1C Elect Director Anne L. Jones For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1D Elect Director David A. Levin For For Christopher & Banks Elect Director William F. Sharpe, Corporation CBK 171046105 25-Jun-15 23,300 Management 1E III For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1F Elect Director Paul L. Snyder For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1G Elect Director Patricia A. Stensrud For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1H Elect Director LuAnn Via For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 1I Elect Director Lisa W. Wardell For For Christopher & Banks Advisory Vote to Ratify Named Corporation CBK 171046105 25-Jun-15 23,300 Management 2 Executive Officers' Compensation For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 23,300 Management 3 Ratify KPMG LLP as Auditors For For
ClubCorp Holdings, Inc. MYCC 18948M108 25-Jun-15 19,900 Management 1.1 Elect Director Janet E. Grove For For ClubCorp Holdings, Inc. MYCC 18948M108 25-Jun-15 19,900 Management 1.2 Elect Director Eric C. Resnick For Withhold ClubCorp Holdings, Inc. MYCC 18948M108 25-Jun-15 19,900 Management 1.3 Elect Director Michael S. Shannon For Withhold ClubCorp Advisory Vote to Ratify Named Holdings, Inc. MYCC 18948M108 25-Jun-15 19,900 Management 2 Executive Officers' Compensation For For ClubCorp Ratify Deloitte & Touche LLP as Holdings, Inc. MYCC 18948M108 25-Jun-15 19,900 Management 3 Auditors For For Dicerna Pharmaceuticals, Elect Director Douglas M. Inc. DRNA 253031108 25-Jun-15 4,800 Management 1a Fambrough, III For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1b Elect Director Brian K. Halak For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1c Elect Director Stephen J. Hoffman For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1d Elect Director Peter Kolchinsky For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1e Elect Director Dennis H. Langer For For
Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1f Elect Director David M. Madden For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 1g Elect Director Bruce Peacock For For Dicerna Pharmaceuticals, Ratify Deloitte & Touche LLP as Inc. DRNA 253031108 25-Jun-15 4,800 Management 2 Auditors For For Dicerna Pharmaceuticals, Inc. DRNA 253031108 25-Jun-15 4,800 Management 3 Amend Omnibus Stock Plan For Against Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.1 Elect Director Joanna Barsh For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.2 Elect Director James S. Beard For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.3 Elect Director Leonard L. Berry For For Genesco Inc. Elect Director William F. GCO 371532102 25-Jun-15 21,432 Management 1.4 Blaufuss, Jr. For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.5 Elect Director James W. Bradford For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.6 Elect Director Robert J. Dennis For For
Genesco Elect Director Matthew C. Inc. GCO 371532102 25-Jun-15 21,432 Management 1.7 Diamond For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.8 Elect Director Marty G. Dickens For For Genesco Elect Director Thurgood Marshall, Inc. GCO 371532102 25-Jun-15 21,432 Management 1.9 Jr. For For Genesco Inc. GCO 371532102 25-Jun-15 21,432 Management 1.10 Elect Director Kathleen Mason For For Genesco Advisory Vote to Ratify Named Inc. GCO 371532102 25-Jun-15 21,432 Management 2 Executive Officers' Compensation For For Genesco Ratify Ernst & Young LLP as Inc. GCO 371532102 25-Jun-15 21,432 Management 3 Auditors For For Global Cash Access Holdings, Inc. GCA 378967103 25-Jun-15 52,394 Management 1 Elect Director E. Miles Kilburn For For Global Cash Access Holdings, Advisory Vote to Ratify Named Inc. GCA 378967103 25-Jun-15 52,394 Management 2 Executive Officers' Compensation For Against Global Cash Access Holdings, Ratify BDO USA, LLP as Inc. GCA 378967103 25-Jun-15 52,394 Management 3 Auditors For For Glori Energy Inc. GLRI 379606106 25-Jun-15 8,500 Management 1.1 Elect Director Matthew Gibbs For For
Glori Energy Elect Director James C. Inc. GLRI 379606106 25-Jun-15 8,500 Management 1.2 Musselman For For Glori Energy Inc. GLRI 379606106 25-Jun-15 8,500 Management 1.3 Elect Director Ganesh Kishore For For Glori Energy Inc. GLRI 379606106 25-Jun-15 8,500 Management 1.4 Elect Director Damon L. Rawie For For Glori Energy Inc. GLRI 379606106 25-Jun-15 8,500 Management 1.5 Elect Director Jonathan Schulhof For For Glori Energy Inc. GLRI 379606106 25-Jun-15 8,500 Management 2 Declassify the Board of Directors For For Glori Energy Ratify Grant Thornton LLP as Inc. GLRI 379606106 25-Jun-15 8,500 Management 3 Auditors For For Gold Resource Corporation GORO 38068T105 25-Jun-15 39,956 Management 1.1 Elect Director Bill M. Conrad For For Gold Resource Corporation GORO 38068T105 25-Jun-15 39,956 Management 1.2 Elect Director Jason D. Reid For For Gold Resource Corporation GORO 38068T105 25-Jun-15 39,956 Management 1.3 Elect Director Tor Falck For For Gold Resource Corporation GORO 38068T105 25-Jun-15 39,956 Management 1.4 Elect Director Gary C. Huber For For
Gold Resource Corporation GORO 38068T105 25-Jun-15 39,956 Management 2 Ratify KPMG LLP as Auditors For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.1 Elect Director Harvey P. Eisen For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.2 Elect Director Marshall S. Geller For For GP Strategies Elect Director Daniel M. Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.3 Friedberg For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.4 Elect Director Scott N. Greenberg For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.5 Elect Director Laura L. Gurski For For GP Strategies Elect Director Richard C. Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.6 Pfenniger, Jr. For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 1.7 Elect Director A. Marvin Strait For For GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 2 Ratify KPMG LLP as Auditors For For GP Strategies Advisory Vote to Ratify Named Corporation GPX 36225V104 25-Jun-15 11,700 Management 3 Executive Officers' Compensation For For
GP Strategies Corporation GPX 36225V104 25-Jun-15 11,700 Management 4 Other Business For Against LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.1 Elect Director Louis S. Massimo For For LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.2 Elect Director Andrew K. Mittag For For LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.3 Elect Director Barry H. Golsen For For LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.4 Elect Director Marran H. Ogilvie For For LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.5 Elect Director Richard W. Roedel For For LSB Industries, Elect Director Richard S. Sanders, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.6 Jr. For For LSB Industries, Inc. LXU 502160104 25-Jun-15 17,761 Management 1.7 Elect Director Lynn F. White For For LSB Industries, Ratify Ernst & Young LLP as Inc. LXU 502160104 25-Jun-15 17,761 Management 2 Auditors For For LSB Industries, Advisory Vote to Ratify Named Inc. LXU 502160104 25-Jun-15 17,761 Management 3 Executive Officers' Compensation For For
MobileIron, Inc. MOBL 60739U204 25-Jun-15 12,300 Management 1.1 Elect Director Gaurav Garg For For MobileIron, Inc. MOBL 60739U204 25-Jun-15 12,300 Management 1.2 Elect Director Matthew Howard For For MobileIron, Ratify Deloitte & Touche LLP as Inc. MOBL 60739U204 25-Jun-15 12,300 Management 2 Auditors For For Molycorp, Elect Director Geoffrey R. Inc. MCPIQ 608753109 25-Jun-15 108,200 Management 1.1 Bedford For For Molycorp, Inc. MCPIQ 608753109 25-Jun-15 108,200 Management 1.2 Elect Director Brian T. Dolan For For Molycorp, Inc. MCPIQ 608753109 25-Jun-15 108,200 Management 1.3 Elect Director John Graell For For Molycorp, Inc. MCPIQ 608753109 25-Jun-15 108,200 Management 2 Ratify KPMG LLP as Auditors For For Molycorp, Inc. MCPIQ 608753109 25-Jun-15 108,200 Management 3 Approve Reverse Stock Split For For Movado Elect Director Margaret Hayes Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.1 Adame For For Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.2 Elect Director Peter A. Bridgman For For
Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.3 Elect Director Richard J. Cote For Withhold Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.4 Elect Director Alex Grinberg For Withhold Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.5 Elect Director Efraim Grinberg For For Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.6 Elect Director Alan H. Howard For For Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.7 Elect Director Richard Isserman For For Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.8 Elect Director Nathan Leventhal For For Movado Group, Inc. MOV 624580106 25-Jun-15 14,680 Management 1.9 Elect Director Maurice Reznik For For Movado Group, Ratify PricewaterhouseCoopers Inc. MOV 624580106 25-Jun-15 14,680 Management 2 LLP as Auditors For For Movado Group, Advisory Vote to Ratify Named Inc. MOV 624580106 25-Jun-15 14,680 Management 3 Executive Officers' Compensation For For NetScout Systems, Issue Shares in Connection with Inc. NTCT 64115T104 25-Jun-15 32,656 Management 1 Merger For Against
NetScout Systems, Inc. NTCT 64115T104 25-Jun-15 32,656 Management 2 Adjourn Meeting For Against Omega Protein Corporation OME 68210P107 25-Jun-15 21,568 Management 1.1 Elect Director Gary R. Goodwin For For Omega Protein Elect Director David W. Corporation OME 68210P107 25-Jun-15 21,568 Management 1.2 Wehlmann For For Omega Protein Corporation OME 68210P107 25-Jun-15 21,568 Management 1.3 Elect Director Stephen C. Bryan For For Omega Protein Ratify PricewaterhouseCoopers Corporation OME 68210P107 25-Jun-15 21,568 Management 2 LLP as Auditors For For Omega Protein Corporation OME 68210P107 25-Jun-15 21,568 Management 3 Approve Omnibus Stock Plan For For Omega Protein Advisory Vote to Ratify Named Corporation OME 68210P107 25-Jun-15 21,568 Management 4 Executive Officers' Compensation For For Pier 1 Imports, Elect Director Claire H. Inc. PIR 720279108 25-Jun-15 85,425 Management 1.1 Babrowski For For Pier 1 Imports, Elect Director Cheryl A. Inc. PIR 720279108 25-Jun-15 85,425 Management 1.2 Bachelder For For Pier 1 Imports, Inc. PIR 720279108 25-Jun-15 85,425 Management 1.3 Elect Director Hamish A. Dodds For For
Pier 1 Imports, Elect Director Brendan L. Inc. PIR 720279108 25-Jun-15 85,425 Management 1.4 Hoffman For For Pier 1 Imports, Inc. PIR 720279108 25-Jun-15 85,425 Management 1.5 Elect Director Terry E. London For For Pier 1 Imports, Elect Director Cynthia P. Inc. PIR 720279108 25-Jun-15 85,425 Management 1.6 McCague For For Pier 1 Imports, Inc. PIR 720279108 25-Jun-15 85,425 Management 1.7 Elect Director Michael A. Peel For For Pier 1 Imports, Inc. PIR 720279108 25-Jun-15 85,425 Management 1.8 Elect Director Ann M. Sardini For For Pier 1 Imports, Elect Director Alexander W. Inc. PIR 720279108 25-Jun-15 85,425 Management 1.9 Smith For For Pier 1 Imports, Inc. PIR 720279108 25-Jun-15 85,425 Management 2 Approve Omnibus Stock Plan For For Pier 1 Imports, Advisory Vote to Ratify Named Inc. PIR 720279108 25-Jun-15 85,425 Management 3 Executive Officers' Compensation For For Pier 1 Imports, Ratify Ernst & Young LLP as Inc. PIR 720279108 25-Jun-15 85,425 Management 4 Auditors For For RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1a Elect Director Mark Auerbach For For
RCS Capital Elect Director Edward M. Weil, Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1b Jr. For For RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1c Elect Director Peter M. Budko For Against RCS Capital Elect Director C. Thomas Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1d McMillen For For RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1e Elect Director Howell D. Wood For For RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1f Elect Director R. Lawrence Roth For Against RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 1g Elect Director Brian D. Jones For Against RCS Capital Increase Authorized Common Corporation RCAP 74937W102 25-Jun-15 7,300 Management 2 Stock For Against RCS Capital Ratify PricewaterhouseCoopers Corporation RCAP 74937W102 25-Jun-15 7,300 Management 3 LLP as Auditors For For RCS Capital Advisory Vote on Say on Pay One One Corporation RCAP 74937W102 25-Jun-15 7,300 Management 4 Frequency Year Year RCS Capital Corporation RCAP 74937W102 25-Jun-15 7,300 Management 5 Amend Omnibus Stock Plan For For
Trinseo S.A. TSE L9340P101 25-Jun-15 10,600 Management 1 Elect Directors For Against Trinseo Elect Donald T. Misheff as S.A. TSE L9340P101 25-Jun-15 10,600 Management 2 Director For For Trinseo Advisory Vote to Ratify Named S.A. TSE L9340P101 25-Jun-15 10,600 Management 3 Executive Officers' Compensation For For Trinseo Advisory Vote on Say on Pay S.A. TSE L9340P101 25-Jun-15 10,600 Management 4 Frequency For For Trinseo Approve Consolidated Financial S.A. TSE L9340P101 25-Jun-15 10,600 Management 5 Statements and Statutory Reports For For Trinseo Approve Allocation of Income S.A. TSE L9340P101 25-Jun-15 10,600 Management 6 and Dividends For For Trinseo Approve Discharge of Directors S.A. TSE L9340P101 25-Jun-15 10,600 Management 7 and Auditors For For Trinseo Appoint PwC Luxembourg as S.A. TSE L9340P101 25-Jun-15 10,600 Management 8 Internal Statutory Auditor For For Trinseo Appoint PricewaterhouseCoopers S.A. TSE L9340P101 25-Jun-15 10,600 Management 9 LLP as Independent Auditor For For Trinseo Transact Other Business (Non- S.A. TSE L9340P101 25-Jun-15 10,600 Management 10 Voting)
Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.1 Elect Director Dan Bodner For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.2 Elect Director Victor DeMarines For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.3 Elect Director John Egan For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.4 Elect Director Larry Myers For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.5 Elect Director Richard Nottenburg For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.6 Elect Director Howard Safir For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 1.7 Elect Director Earl Shanks For For Verint Systems Ratify Deloitte & Touche LLP as Inc. VRNT 92343X100 25-Jun-15 52,670 Management 2 Auditors For For Verint Systems Inc. VRNT 92343X100 25-Jun-15 52,670 Management 3 Approve Omnibus Stock Plan For For Verint Systems Advisory Vote to Ratify Named Inc. VRNT 92343X100 25-Jun-15 52,670 Management 4 Executive Officers' Compensation For For
Zafgen, Inc. ZFGN 98885E103 25-Jun-15 6,800 Management 1.1 Elect Director Bruce Booth For For Zafgen, Inc. ZFGN 98885E103 25-Jun-15 6,800 Management 1.2 Elect Director Avi Goldberg For For Zafgen, Inc. Ratify PricewaterhouseCoopers ZFGN 98885E103 25-Jun-15 6,800 Management 2 LLP as Auditors For For Zafgen, Inc. ZFGN 98885E103 25-Jun-15 6,800 Management 3 Amend Omnibus Stock Plan For Against Zep Inc. ZEP 98944B108 25-Jun-15 18,945 Management 1 Approve Merger Agreement For For Zep Inc. Advisory Vote on Golden ZEP 98944B108 25-Jun-15 18,945 Management 2 Parachutes For For Zep Inc. ZEP 98944B108 25-Jun-15 18,945 Management 3 Adjourn Meeting For Against Avalanche Biotechnologies, Elect Director Thomas W. Inc. AAVL 05337G107 26-Jun-15 7,700 Management 1.1 Chalberg, Jr. For For Avalanche Biotechnologies, Inc. AAVL 05337G107 26-Jun-15 7,700 Management 1.2 Elect Director Paul D. Wachter For For Avalanche Biotechnologies, Ratify Deloitte & Touche LLP as Inc. AAVL 05337G107 26-Jun-15 7,700 Management 2 Auditors For For
CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.1 Elect Director Paolo Amato For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.2 Elect Director Ehud Barak For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.3 Elect Director Jason Epstein For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.4 Elect Director Peter Gleysteen For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.5 Elect Director Andrew Intrater For Withhold CIFC Elect Director Robert B. Corp. CIFC 12547R105 26-Jun-15 325 Management 1.6 Machinist For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.7 Elect Director Marco Musetti For Withhold CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.8 Elect Director Daniel K. Schrupp For For CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.9 Elect Director Jeffrey S. Serota For For CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 1.10 Elect Director Stephen F. Smith For For
CIFC Advisory Vote to Ratify Named Corp. CIFC 12547R105 26-Jun-15 325 Management 2 Executive Officers' Compensation For Against CIFC Corp. CIFC 12547R105 26-Jun-15 325 Management 3 Adjourn Meeting For Against Numerex Elect Director E. James Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.1 Constantine For For Numerex Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.2 Elect Director Tony G. Holcombe For For Numerex Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.3 Elect Director Sherrie G. McAvoy For For Numerex Elect Director Stratton J. Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.4 Nicolaides For For Numerex Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.5 Elect Director Jerry A. Rose For For Numerex Corp. NMRX 67053A102 26-Jun-15 7,573 Management 1.6 Elect Director Andrew J. Ryan For Withhold Numerex Ratify Grant Thornton LLP, as Corp. NMRX 67053A102 26-Jun-15 7,573 Management 2 Auditors For For Sientra, Inc. SIEN 82621J105 26-Jun-15 4,100 Management 1 Elect Director Jeffrey Nugent For For
Sientra, Inc. SIEN 82621J105 26-Jun-15 4,100 Management 2 Ratify KPMG LLP as Auditors For For General Communication, Inc. GNCMA 369385109 29-Jun-15 32,619 Management 1.1 Elect Director Stephen M. Brett For For General Communication, Inc. GNCMA 369385109 29-Jun-15 32,619 Management 1.2 Elect Director Ronald A. Duncan For For General Communication, Inc. GNCMA 369385109 29-Jun-15 32,619 Management 1.3 Elect Director Stephen R. Mooney For For General Communication, Inc. GNCMA 369385109 29-Jun-15 32,619 Management 1.4 Elect Director Eric L. Zinterhofer For For General Communication, Ratify Grant Thornton LLP as Inc. GNCMA 369385109 29-Jun-15 32,619 Management 2 Auditors For For Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.1 Elect Director Patrick J. Harshman For For Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.2 Elect Director Patrick Gallagher For For Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.3 Elect Director Harold Covert For For Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.4 Elect Director E. Floyd Kvamme For For
Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.5 Elect Director Mitzi Reaugh For For Harmonic Elect Director William F. Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.6 Reddersen For For Harmonic Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.7 Elect Director Susan G. Swenson For For Harmonic Elect Director Nikos Inc. HLIT 413160102 29-Jun-15 75,788 Management 1.8 Theodosopoulos For For Harmonic Advisory Vote to Ratify Named Inc. HLIT 413160102 29-Jun-15 75,788 Management 2 Executive Officers' Compensation For For Harmonic Amend Non-Employee Director Inc. HLIT 413160102 29-Jun-15 75,788 Management 3 Omnibus Stock Plan For For Harmonic Ratify PricewaterhouseCoopers Inc. HLIT 413160102 29-Jun-15 75,788 Management 4 LLP as Auditors For For Integrated Silicon Solution, Inc. ISSI 45812P107 29-Jun-15 25,748 Management 1 Approve Merger Agreement For Against Integrated Silicon Solution, Inc. ISSI 45812P107 29-Jun-15 25,748 Management 2 Adjourn Meeting For Against Integrated Silicon Solution, Advisory Vote on Golden Inc. ISSI 45812P107 29-Jun-15 25,748 Management 3 Parachutes For For
Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.1 Elect Director Joseph From For Withhold Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.2 Elect Director Nir Hasson For For Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.3 Elect Director Max Pridgeon For For Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.4 Elect Director Haim Tsuff For For Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.5 Elect Director Frans Sluiter For For Isramco, Inc. ISRL 465141406 29-Jun-15 651 Management 1.6 Elect Director Asaf Yarkoni For For Isramco, Inc. Ratify Malone Bailey, LLP as ISRL 465141406 29-Jun-15 651 Management 2 Auditors For For Spectrum Pharmaceuticals, Elect Director Raymond W. Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.1 Cohen For For Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.2 Elect Director Gilles R. Gagnon For For Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.3 Elect Director Stuart M. Krassner For For
Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.4 Elect Director Luigi Lenaz For For Spectrum Pharmaceuticals, Elect Director Anthony E. Maida, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.5 III For For Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.6 Elect Director Rajesh C. Shrotriya For For Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 1.7 Elect Director Dolatrai Vyas For For Spectrum Pharmaceuticals, Inc. SPPI 84763A108 29-Jun-15 63,225 Management 2 Amend Conversion of Securities For For Spectrum Pharmaceuticals, Ratify Deloitte & Touche LLP as Inc. SPPI 84763A108 29-Jun-15 63,225 Management 3 Auditors For For Spectrum Pharmaceuticals, Advisory Vote to Ratify Named Inc. SPPI 84763A108 29-Jun-15 63,225 Management 4 Executive Officers' Compensation For Against Furmanite Elect Director Kathleen G. Corporation FRM 361086101 30-Jun-15 33,418 Management 1.1 Cochran For For Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.2 Elect Director Jeffery G. Davis For For Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.3 Elect Director David E. Fanta For For
Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.4 Elect Director Kevin R. Jost For For Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.5 Elect Director John K.H. Linnartz For For Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.6 Elect Director Joseph E. Milliron For For Furmanite Corporation FRM 361086101 30-Jun-15 33,418 Management 1.7 Elect Director Ralph J. Patitucci For For Furmanite Advisory Vote to Ratify Named Corporation FRM 361086101 30-Jun-15 33,418 Management 2 Executive Officers' Compensation For For Furmanite Ratify BDO USA, LLP as Corporation FRM 361086101 30-Jun-15 33,418 Management 3 Auditors For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.1 Elect Director Morris Goldfarb For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.2 Elect Director Sammy Aaron For Withhold G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.3 Elect Director Thomas J. Brosig For Withhold G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.4 Elect Director Alan Feller For For
G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.5 Elect Director Jeffrey Goldfarb For Withhold G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.6 Elect Director Jeanette Nostra For Withhold G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.7 Elect Director Laura Pomerantz For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.8 Elect Director Allen Sirkin For For G-III Apparel Group, Elect Director Willem van Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.9 Bokhorst For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.10 Elect Director Cheryl L. Vitali For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 1.11 Elect Director Richard White For For G-III Apparel Group, Ltd. GIII 36237H101 30-Jun-15 34,196 Management 2 Approve Omnibus Stock Plan For For G-III Apparel Group, Increase Authorized Common Ltd. GIII 36237H101 30-Jun-15 34,196 Management 3 Stock For For G-III Apparel Group, Advisory Vote to Ratify Named Ltd. GIII 36237H101 30-Jun-15 34,196 Management 4 Executive Officers' Compensation For For
G-III Apparel Group, Ratify Ernst & Young LLP as Ltd. GIII 36237H101 30-Jun-15 34,196 Management 5 Auditors For For Horizon Issue Shares in Connection with Bancorp HBNC 440407104 30-Jun-15 8,337 Management 1 Acquisition For For Horizon Elect Director Lawrence E. Bancorp HBNC 440407104 30-Jun-15 8,337 Management 2.1 Burnell For For Horizon Bancorp HBNC 440407104 30-Jun-15 8,337 Management 2.2 Elect Director Peter L. Pairitz For For Horizon Bancorp HBNC 440407104 30-Jun-15 8,337 Management 2.3 Elect Director Spero W. Valavanis For For Horizon Advisory Vote to Ratify Named Bancorp HBNC 440407104 30-Jun-15 8,337 Management 3 Executive Officers' Compensation For For Horizon Bancorp HBNC 440407104 30-Jun-15 8,337 Management 4 Ratify BKD, LLP as Auditors For For Horizon Bancorp HBNC 440407104 30-Jun-15 8,337 Management 5 Adjourn Meeting For Against Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1a Elect Director Thomas P. D'Arcy For For Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1b Elect Director Daniel L. Goodwin For For
Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1c Elect Director Joel G. Herter For For Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1d Elect Director Heidi N. Lawton For For Inland Real Estate Elect Director Thomas H. Corporation IRC 457461200 30-Jun-15 79,596 Management 1e McAuley For For Inland Real Estate Elect Director Thomas R. Corporation IRC 457461200 30-Jun-15 79,596 Management 1f McWilliams For For Inland Real Estate Elect Director Meredith Wise Corporation IRC 457461200 30-Jun-15 79,596 Management 1g Mendes For For Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1h Elect Director Joel D. Simmons For For Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 1i Elect Director Mark E. Zalatoris For For Inland Real Estate Corporation IRC 457461200 30-Jun-15 79,596 Management 2 Ratify KPMG LLP as Auditors For For Inland Real Estate Advisory Vote to Ratify Named Corporation IRC 457461200 30-Jun-15 79,596 Management 3 Executive Officers' Compensation For For Isis Pharmaceuticals, Elect Director Breaux B. Inc. ISIS 464330109 30-Jun-15 102,741 Management 1.1 Castleman For For
Isis Pharmaceuticals, Inc. ISIS 464330109 30-Jun-15 102,741 Management 1.2 Elect Director Frederick T. Muto For Withhold Isis Pharmaceuticals, Inc. ISIS 464330109 30-Jun-15 102,741 Management 2 Amend Omnibus Stock Plan For For Isis Pharmaceuticals, Amend Non-Employee Director Inc. ISIS 464330109 30-Jun-15 102,741 Management 3 Stock Option Plan For For Isis Pharmaceuticals, Advisory Vote to Ratify Named Inc. ISIS 464330109 30-Jun-15 102,741 Management 4 Executive Officers' Compensation For For Isis Pharmaceuticals, Ratify Ernst & Young LLP as Inc. ISIS 464330109 30-Jun-15 102,741 Management 5 Auditors For For Montpelier Re Holdings Ltd. MRH G62185106 30-Jun-15 32,876 Management 1 Approve Merger Agreement For For Montpelier Re Advisory Vote on Golden Holdings Ltd. MRH G62185106 30-Jun-15 32,876 Management 2 Parachutes For For Montpelier Re Holdings Ltd. MRH G62185106 30-Jun-15 32,876 Management 3 Adjourn Meeting For Against Speed Commerce, Increase Authorized Common Inc. SPDC 84764T106 30-Jun-15 43,000 Management 1 Stock For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1a Elect Director Cesar L. Alvarez For For
The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1b Elect Director Bruce R. Berkowitz For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1c Elect Director Howard S. Frank For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1d Elect Director Jeffrey C. Keil For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1e Elect Director Stanley Martin For For The St. Joe Elect Director Thomas P. Murphy, Company JOE 790148100 30-Jun-15 52,200 Management 1f Jr. For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 1g Elect Director Vito S. Portera For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 2 Ratify KPMG LLP as Auditors For For The St. Joe Advisory Vote to Ratify Named Company JOE 790148100 30-Jun-15 52,200 Management 3 Executive Officers' Compensation For For The St. Joe Company JOE 790148100 30-Jun-15 52,200 Management 4 Approve Omnibus Stock Plan For For
LVIP SSgA Small-Cap Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Small-Mid Cap 200 Fund PROVIDER MEETING SHARES PROPOSAL MANAGEMENT COMPANY NAME TICKER SECURITY ID DATE VOTED PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION Marvell Technology Group Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 1a Elect Director Sehat Sutardja For Marvell Technology Group Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 1b Elect Director Juergen Gromer For Marvell Technology Group Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 1c Elect Director John G. Kassakian For Marvell Technology Group Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 1d Elect Director Arturo Krueger For Marvell Technology Group Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 1e Elect Director Randhir Thakur For Marvell Technology Group Advisory Vote to Ratify Named Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 2 Executive Officers' Compensation For Marvell Technology Approve PricewaterhouseCoopers Group LLP as Auditors and Authorize Ltd. MRVL G5876H105 01-Jul-14 67,450 Management 3 Board to Fix Their Remuneration For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.1 Elect Director Eric F. Billings For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.2 Elect Director Daniel J. Altobello For VOTE COMPANY NAME INSTRUCTION Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Marvell Technology Group Ltd. For Arlington Asset Investment Corp. For Arlington Asset Investment Corp. For
Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.3 Elect Director Daniel E. Berce For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.4 Elect Director David W. Faeder For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.5 Elect Director Peter A. Gallagher For For Arlington Asset Investment Elect Director Ralph S. Michael, Corp. AI 041356205 15-Jul-14 40,183 Management 1.6 III For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 2 Approve Omnibus Stock Plan For For Arlington Asset Investment Advisory Vote to Ratify Named Corp. AI 041356205 15-Jul-14 40,183 Management 3 Executive Officers' Compensation For For Arlington Asset Investment Corp. AI 041356205 15-Jul-14 40,183 Management 4 Ratify Auditors For For TICC Capital Corp. TICC 87244T109 17-Jul-14 106,416 Management 1.1 Elect Director Charles M. Royce For Withhold TICC Capital Corp. TICC 87244T109 17-Jul-14 106,416 Management 1.2 Elect Director Steven P. Novak For For
TICC Capital Approve Issuance of Shares Corp. TICC 87244T109 17-Jul-14 106,416 Management 2 Below Net Asset Value (NAV) For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 1.1 Elect Director Dale E. Blanchfield For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 1.2 Elect Director Emily J. Groehl For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 1.3 Elect Director Peter Maurer For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 1.4 Elect Director Brian E. Shore For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 1.5 Elect Director Steven T. Warshaw For For Park Electrochemical Advisory Vote to Ratify Named Corp. PKE 700416209 22-Jul-14 36,213 Management 2 Executive Officers' Compensation For For Park Electrochemical Corp. PKE 700416209 22-Jul-14 36,213 Management 3 Ratify Auditors For For TESSCO Technologies Elect Director Robert B. Barnhill, Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.1 Jr. For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.2 Elect Director John D. Beletic For For
TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.3 Elect Director Jay G. Baitler For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.4 Elect Director Benn R. Konsynski For Withhold TESSCO Technologies Elect Director Dennis J. Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.5 Shaughnessy For For TESSCO Technologies Elect Director Morton F. Zifferer, Incorporated TESS 872386107 22-Jul-14 29,651 Management 1.6 Jr. For For TESSCO Technologies Incorporated TESS 872386107 22-Jul-14 29,651 Management 2 Ratify Auditors For For AVX Corporation AVX 002444107 23-Jul-14 80,929 Management 1.1 Elect Director Tatsumi Maeda For Withhold AVX Elect Director Donald B. Corporation AVX 002444107 23-Jul-14 80,929 Management 1.2 Christiansen For For AVX Corporation AVX 002444107 23-Jul-14 80,929 Management 1.3 Elect Director Shoichi Aoki For Withhold AVX Approve Executive Incentive Corporation AVX 002444107 23-Jul-14 80,929 Management 2 Bonus Plan For For AVX Corporation AVX 002444107 23-Jul-14 80,929 Management 3 Approve Restricted Stock Plan For For
AVX Advisory Vote to Ratify Named Corporation AVX 002444107 23-Jul-14 80,929 Management 4 Executive Officers' Compensation For For AVX Corporation AVX 002444107 23-Jul-14 80,929 Management 5 Ratify Auditors For For The Providence Service Corporation PRSC 743815102 23-Jul-14 37,330 Management 1.1 Elect Director Warren S. Rustand For For The Providence Service Advisory Vote to Ratify Named Corporation PRSC 743815102 23-Jul-14 37,330 Management 2 Executive Officers' Compensation For For The Providence Service Corporation PRSC 743815102 23-Jul-14 37,330 Management 3 Establish Range For Board Size For For The Providence Service Corporation PRSC 743815102 23-Jul-14 37,330 Management 4 Amend Omnibus Stock Plan For Against The Providence Service Corporation PRSC 743815102 23-Jul-14 37,330 Management 5 Ratify Auditors For For Ennis, Inc. EBF 293389102 24-Jul-14 64,483 Management 1.1 Elect Director Frank D. Bracken For For Ennis, Inc. EBF 293389102 24-Jul-14 64,483 Management 1.2 Elect Director Keith S. Walters For Withhold Ennis, Inc. EBF 293389102 24-Jul-14 64,483 Management 1.3 Elect Director Irshad Ahmad For For
Ennis, Inc. EBF 293389102 24-Jul-14 64,483 Management 2 Ratify Auditors For For Ennis, Inc. Advisory Vote to Ratify Named EBF 293389102 24-Jul-14 64,483 Management 3 Executive Officers' Compensation For For Ennis, Inc. EBF 293389102 24-Jul-14 64,483 Management 4 Other Business For Against PetMed Express, Inc. PETS 716382106 25-Jul-14 79,446 Management 1.1 Elect Director Menderes Akdag For For PetMed Express, Inc. PETS 716382106 25-Jul-14 79,446 Management 1.2 Elect Director Frank J. Formica For For PetMed Express, Inc. PETS 716382106 25-Jul-14 79,446 Management 1.3 Elect Director Gian M. Fulgoni For For PetMed Express, Inc. PETS 716382106 25-Jul-14 79,446 Management 1.4 Elect Director Ronald J. Korn For For PetMed Express, Elect Director Robert C. Inc. PETS 716382106 25-Jul-14 79,446 Management 1.5 Schweitzer For For PetMed Express, Advisory Vote to Ratify Named Inc. PETS 716382106 25-Jul-14 79,446 Management 2 Executive Officers' Compensation For For PetMed Express, Inc. PETS 716382106 25-Jul-14 79,446 Management 3 Ratify Auditors For For
Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.1 Elect Director Gary B. Halverson For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.2 Elect Director Mark E. Gaumond For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.3 Elect Director Susan M. Green For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.4 Elect Director Janice K. Henry For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.5 Elect Director James F. Kirsch For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.6 Elect Director Richard K. Riederer For For Cliffs Natural Resources Elect Director Timothy W. Inc. CLF 18683K101 29-Jul-14 52,037 Management 1.7 Sullivan For For Cliffs Natural Resources Approve Non-Employee Director Inc. CLF 18683K101 29-Jul-14 52,037 Management 2 Restricted Stock Plan For For Cliffs Natural Resources Advisory Vote to Ratify Named Inc. CLF 18683K101 29-Jul-14 52,037 Management 3 Executive Officers' Compensation For For Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 4 Amend Omnibus Stock Plan For For
Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 5 Ratify Auditors For For Cliffs Natural Resources Share Elect Directors Robert P. Fisher, Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.1 Jr. For Do Not Vote Cliffs Natural Resources Share Elect Directors Celso Lourenco Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.2 Goncalves For Do Not Vote Cliffs Natural Resources Share Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.3 Elect Directors Joseph Rutkowski For Do Not Vote Cliffs Natural Resources Share Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.4 Elect Directors James S. Sawyer For Do Not Vote Cliffs Natural Resources Share Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.5 Elect Directors Gabriel Stoliar For Do Not Vote Cliffs Natural Resources Share Inc. CLF 18683K101 29-Jul-14 52,037 Holder 1.6 Elect Directors Douglas Taylor For Do Not Vote Cliffs Natural Resources Approve Non-Employee Director Inc. CLF 18683K101 29-Jul-14 52,037 Management 2 Restricted Stock Plan Against Do Not Vote Cliffs Natural Resources Advisory Vote to Ratify Named Inc. CLF 18683K101 29-Jul-14 52,037 Management 3 Executive Officers' Compensation Against Do Not Vote Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 4 Amend Omnibus Stock Plan Against Do Not Vote
Cliffs Natural Resources Inc. CLF 18683K101 29-Jul-14 52,037 Management 5 Ratify Auditors For Do Not Vote CSS Industries, Inc. CSS 125906107 29-Jul-14 39,998 Management 1.1 Elect Director Scott A. Beaumont For For CSS Industries, Inc. CSS 125906107 29-Jul-14 39,998 Management 1.2 Elect Director James H. Bromley For Withhold CSS Industries, Inc. CSS 125906107 29-Jul-14 39,998 Management 1.3 Elect Director Robert E. Chappell For For CSS Industries, Inc. CSS 125906107 29-Jul-14 39,998 Management 1.4 Elect Director Jack Farber For For CSS Industries, Elect Director Elam M. Hitchner, Inc. CSS 125906107 29-Jul-14 39,998 Management 1.5 III For For CSS Industries, Elect Director Rebecca C. Inc. CSS 125906107 29-Jul-14 39,998 Management 1.6 Matthias For For CSS Industries, Elect Director Christopher J. Inc. CSS 125906107 29-Jul-14 39,998 Management 1.7 Munyan For For CSS Industries, Inc. CSS 125906107 29-Jul-14 39,998 Management 2 Ratify Auditors For For CSS Industries, Advisory Vote to Ratify Named Inc. CSS 125906107 29-Jul-14 39,998 Management 3 Executive Officers' Compensation For For
STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.1 Elect Director Richard C. Breeden For For STERIS Elect Director Cynthia L. Corporation STE 859152100 30-Jul-14 21,961 Management 1.2 Feldmann For For STERIS Elect Director Jacqueline B. Corporation STE 859152100 30-Jul-14 21,961 Management 1.3 Kosecoff For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.4 Elect Director David B. Lewis For For STERIS Elect Director Kevin M. Corporation STE 859152100 30-Jul-14 21,961 Management 1.5 McMullen For For STERIS Elect Director Walter M Corporation STE 859152100 30-Jul-14 21,961 Management 1.6 Rosebrough, Jr. For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.7 Elect Director Mohsen M. Sohi For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.8 Elect Director John P. Wareham For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.9 Elect Director Loyal W. Wilson For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 1.10 Elect Director Michael B. Wood For For
STERIS Advisory Vote to Ratify Named Corporation STE 859152100 30-Jul-14 21,961 Management 2 Executive Officers' Compensation For For STERIS Corporation STE 859152100 30-Jul-14 21,961 Management 3 Ratify Auditors For For Bristow Group Elect Director Thomas N. Inc. BRS 110394103 31-Jul-14 13,750 Management 1.1 Amonett For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.2 Elect Director Jonathan E. Baliff For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.3 Elect Director Stephen J. Cannon For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.4 Elect Director Michael A. Flick For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.5 Elect Director Lori A. Gobillot For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.6 Elect Director Ian A. Godden For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.7 Elect Director Stephen A. King For For Bristow Group Elect Director Thomas C. Inc. BRS 110394103 31-Jul-14 13,750 Management 1.8 Knudson For For
Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.9 Elect Director Mathew Masters For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 1.10 Elect Director Bruce H. Stover For For Bristow Group Advisory Vote to Ratify Named Inc. BRS 110394103 31-Jul-14 13,750 Management 2 Executive Officers' Compensation For For Bristow Group Inc. BRS 110394103 31-Jul-14 13,750 Management 3 Ratify Auditors For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.1 Elect Director M. Jay Allison For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.2 Elect Director James C. Day For For Tidewater Inc. Elect Director Richard T. du TDW 886423102 31-Jul-14 21,503 Management 1.3 Moulin For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.4 Elect Director Morris E. Foster For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.5 Elect Director J. Wayne Leonard For For Tidewater Inc. Elect Director Richard A. TDW 886423102 31-Jul-14 21,503 Management 1.6 Pattarozzi For For
Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.7 Elect Director Jeffrey M. Platt For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.8 Elect Director Robert L. Potter For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.9 Elect Director Nicholas J. Sutton For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.10 Elect Director Cindy B. Taylor For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 1.11 Elect Director Jack E. Thompson For For Tidewater Advisory Vote to Ratify Named Inc. TDW 886423102 31-Jul-14 21,503 Management 2 Executive Officers' Compensation For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 3 Approve Omnibus Stock Plan For For Tidewater Inc. TDW 886423102 31-Jul-14 21,503 Management 4 Ratify Auditors For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.1 Elect Director Marv Tseu For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.2 Elect Director Ken Kannappan For For
Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.3 Elect Director Brian Dexheimer For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.4 Elect Director Robert Hagerty For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.5 Elect Director Gregg Hammann For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.6 Elect Director John Hart For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 1.7 Elect Director Marshall Mohr For For Plantronics, Amend Qualified Employee Stock Inc. PLT 727493108 01-Aug-14 24,136 Management 2 Purchase Plan For For Plantronics, Inc. PLT 727493108 01-Aug-14 24,136 Management 3 Ratify Auditors For For Plantronics, Advisory Vote to Ratify Named Inc. PLT 727493108 01-Aug-14 24,136 Management 4 Executive Officers' Compensation For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 125,999 Management 1.1 Elect Director Jeanette Loeb For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 125,999 Management 1.2 Elect Director Frank C. Puleo For For
Apollo Investment Corporation AINV 03761U106 05-Aug-14 125,999 Management 1.3 Elect Director Carl Spielvogel For For Apollo Investment Corporation AINV 03761U106 05-Aug-14 125,999 Management 2 Ratify Auditors For For Apollo Investment Approve Issuance of Shares Corporation AINV 03761U106 05-Aug-14 125,999 Management 1 Below Net Asset Value (NAV) For For Prestige Brands Holdings, Elect Director Matthew M. Inc. PBH 74112D101 05-Aug-14 39,200 Management 1.1 Mannelly For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 1.2 Elect Director John E. Byom For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 1.3 Elect Director Gary E. Costley For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 1.4 Elect Director Charles J. Hinkaty For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 1.5 Elect Director Carl J. Johnson For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 2 Ratify Auditors For For Prestige Brands Holdings, Inc. PBH 74112D101 05-Aug-14 39,200 Management 3 Amend Omnibus Stock Plan For For
Prestige Brands Holdings, Advisory Vote to Ratify Named Inc. PBH 74112D101 05-Aug-14 39,200 Management 4 Executive Officers' Compensation For For Universal Elect Director George C. Corporation UVV 913456109 05-Aug-14 18,912 Management 1.1 Freeman, III For For Universal Corporation UVV 913456109 05-Aug-14 18,912 Management 1.2 Elect Director Lennart R. Freeman For For Universal Corporation UVV 913456109 05-Aug-14 18,912 Management 1.3 Elect Director Eddie N. Moore, Jr. For For Universal Advisory Vote to Ratify Named Corporation UVV 913456109 05-Aug-14 18,912 Management 2 Executive Officers' Compensation For For Universal Corporation UVV 913456109 05-Aug-14 18,912 Management 3 Ratify Auditors For For Universal Amend Executive Incentive Bonus Corporation UVV 913456109 05-Aug-14 18,912 Management 4 Plan For For Gladstone Investment Corporation GAIN 376546107 07-Aug-14 126,612 Management 1.1 Elect Director Anthony W. Parker For For Gladstone Investment Approve Issuance of Shares Corporation GAIN 376546107 07-Aug-14 126,612 Management 2 Below Net Asset Value (NAV) For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.1 Elect Director Richard L. Crouch For For
Black Box Elect Director Thomas W. Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.2 Golonski For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.3 Elect Director Thomas G. Greig For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.4 Elect Director John S. Heller For For Black Box Elect Director William H. Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.5 Hernandez For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.6 Elect Director Michael McAndrew For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 1.7 Elect Director Joel T. Trammell For For Black Box Corporation BBOX 091826107 12-Aug-14 43,913 Management 2 Ratify Auditors For For Black Box Advisory Vote to Ratify Named Corporation BBOX 091826107 12-Aug-14 43,913 Management 3 Executive Officers' Compensation For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 51,650 Management 1.1 Elect Director Donald J. Stebbins For For SUPERIOR INDUSTRIES INTERNATIONAL, Elect Director Francisco S. INC. SUP 868168105 15-Aug-14 51,650 Management 1.2 Uranga For For
SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 51,650 Management 1.3 Elect Director James S. McElya For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 51,650 Management 1.4 Elect Director Paul J. Humphries For For SUPERIOR INDUSTRIES INTERNATIONAL, Advisory Vote to Ratify Named INC. SUP 868168105 15-Aug-14 51,650 Management 2 Executive Officers' Compensation For For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 51,650 Management 3 Ratify Auditors For For SUPERIOR INDUSTRIES INTERNATIONAL, Share INC. SUP 868168105 15-Aug-14 51,650 Holder 1.1 Elect Director Philip T. Blazek For Do Not Vote SUPERIOR INDUSTRIES INTERNATIONAL, Share INC. SUP 868168105 15-Aug-14 51,650 Holder 1.2 Elect Director Ryan J. Morris For Do Not Vote SUPERIOR INDUSTRIES INTERNATIONAL, Share INC. SUP 868168105 15-Aug-14 51,650 Holder 1.3 Elect Director Walter M. Schenker For Do Not Vote SUPERIOR INDUSTRIES INTERNATIONAL, Advisory Vote to Ratify Named INC. SUP 868168105 15-Aug-14 51,650 Management 2 Executive Officers' Compensation Abstain Do Not Vote SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 15-Aug-14 51,650 Management 3 Ratify Auditors For Do Not Vote Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 1.1 Elect Director John D. Buck For For
Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 1.2 Elect Director Jody H. Feragen For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 1.3 Elect Director Sarena S. Lin For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 1.4 Elect Director Neil A. Schrimsher For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 1.5 Elect Director Les C. Vinney For For Patterson Companies, Approve Nonqualified Employee Inc. PDCO 703395103 08-Sep-14 26,166 Management 2 Stock Purchase Plan For For Patterson Companies, Advisory Vote to Ratify Named Inc. PDCO 703395103 08-Sep-14 26,166 Management 3 Executive Officers' Compensation For For Patterson Companies, Inc. PDCO 703395103 08-Sep-14 26,166 Management 4 Ratify Auditors For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.1 Elect Director Brian Concannon For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.2 Elect Director Charles M. Farkas For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.3 Elect Director Jo Ann Golden For For
CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.4 Elect Director Curt R. Hartman For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.5 Elect Director Dirk M. Kuyper For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.6 Elect Director Jerome J. Lande For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.7 Elect Director Stephen M. Mandia For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 1.8 Elect Director Mark E. Tryniski For For CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 2 Ratify Auditors For For CONMED Advisory Vote to Ratify Named Corporation CNMD 207410101 10-Sep-14 24,494 Management 3 Executive Officers' Compensation For For CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 24,494 Holder 1.1 Elect Directors James W. Green For Vote CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 24,494 Holder 1.2 Elect Directors Joshua H. Levine For Vote CONMED Do Corporation Share Not CNMD 207410101 10-Sep-14 24,494 Holder 1.3 Elect Directors J. Daniel Plants For Vote
CONMED Share Management Nominee - Brian Corporation CNMD 207410101 10-Sep-14 24,494 Holder 1.4 Concannon For Do Not Vote CONMED Share Management Nominee - Charles Corporation CNMD 207410101 10-Sep-14 24,494 Holder 1.5 M. Farkas For Do Not Vote CONMED Share Management Nominee - Curt R. Corporation CNMD 207410101 10-Sep-14 24,494 Holder 1.6 Hartman For Do Not Vote CONMED Share Management Nominee - Dirk M. Corporation CNMD 207410101 10-Sep-14 24,494 Holder 1.7 Kuyper For Do Not Vote CONMED Share Management Nominee - Mark E. Corporation CNMD 207410101 10-Sep-14 24,494 Holder 1.8 Tryniski For Do Not Vote CONMED Corporation CNMD 207410101 10-Sep-14 24,494 Management 2 Ratify Auditors For Do Not Vote CONMED Advisory Vote to Ratify Named Corporation CNMD 207410101 10-Sep-14 24,494 Management 3 Executive Officers' Compensation Against Do Not Vote Scholastic Corporation SCHL 807066105 24-Sep-14 31,669 Management 1.1 Elect Director James W. Barge For For Scholastic Elect Director Marianne Corporation SCHL 807066105 24-Sep-14 31,669 Management 1.2 Caponnetto For For Scholastic Corporation SCHL 807066105 24-Sep-14 31,669 Management 1.3 Elect Director John L. Davies For For
OmniVision Technologies, Elect Director Wen-Liang William Inc. OVTI 682128103 25-Sep-14 60,862 Management 1.1 Hsu For For OmniVision Technologies, Inc. OVTI 682128103 25-Sep-14 60,862 Management 1.2 Elect Director Henry Yang For Withhold OmniVision Technologies, Inc. OVTI 682128103 25-Sep-14 60,862 Management 2 Ratify Auditors For For OmniVision Technologies, Advisory Vote to Ratify Named Inc. OVTI 682128103 25-Sep-14 60,862 Management 3 Executive Officers' Compensation For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.1 Elect Director Stephen H. Marcus For Withhold THE MARCUS Elect Director Diane Marcus CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.2 Gershowitz For Withhold THE MARCUS Elect Director Daniel F. CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.3 McKeithan, Jr For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.4 Elect Director Allan H. Selig For For THE MARCUS Elect Director Timothy E. CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.5 Hoeksema For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.6 Elect Director Bruce J. Olson For Withhold
THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.7 Elect Director Philip L. Milstein For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.8 Elect Director Bronson J. Haase For Withhold THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.9 Elect Director James D. Ericson For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.10 Elect Director Gregory S. Marcus For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 1.11 Elect Director Brian J. Stark For For THE MARCUS Advisory Vote to Ratify Named CORPORATION MCS 566330106 01-Oct-14 64,428 Management 2 Executive Officers' Compensation For For THE MARCUS CORPORATION MCS 566330106 01-Oct-14 64,428 Management 3 Ratify Auditors For For AAR CORP. AIR 000361105 08-Oct-14 40,910 Management 1.1 Elect Director Patrick J. Kelly For For AAR CORP. AIR 000361105 08-Oct-14 40,910 Management 1.2 Elect Director Peter Pace For For AAR CORP. Elect Director Timothy J. AIR 000361105 08-Oct-14 40,910 Management 1.3 Romenesko For Withhold
AAR CORP. Elect Director Ronald B. AIR 000361105 08-Oct-14 40,910 Management 1.4 Woodward For For AAR CORP. Advisory Vote to Ratify Named AIR 000361105 08-Oct-14 40,910 Management 2 Executive Officers' Compensation For For AAR CORP. AIR 000361105 08-Oct-14 40,910 Management 3 Ratify Auditors For For BRIGGS & STRATTON Elect Director Keith R. CORPORATION BGG 109043109 15-Oct-14 47,807 Management 1.1 McLoughlin For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 47,807 Management 1.2 Elect Director Henrik C. Slipsager For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 47,807 Management 1.3 Elect Director Brian C. Walker For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 47,807 Management 2 Ratify Auditors For For BRIGGS & STRATTON Advisory Vote to Ratify Named CORPORATION BGG 109043109 15-Oct-14 47,807 Management 3 Executive Officers' Compensation For For BRIGGS & STRATTON CORPORATION BGG 109043109 15-Oct-14 47,807 Management 4 Approve Omnibus Stock Plan For Against New Residential Investment Corp. NRZ 64828T102 15-Oct-14 165,483 Management 1 Approve Reverse Stock Split For For
URS Corporation URS 903236107 16-Oct-14 22,764 Management 1 Approve Merger Agreement For For URS Corporation URS 903236107 16-Oct-14 22,764 Management 2 Adjourn Meeting For Against URS Advisory Vote on Golden Corporation URS 903236107 16-Oct-14 22,764 Management 3 Parachutes For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1a Elect Director Paul Donlin For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1b Elect Director Mark Abrams For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1c Elect Director Gerard Creagh For For Chimera Investment Elect Director Dennis M. Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1d Mahoney For Against Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1e Elect Director Paul A. Keenan For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1f Elect Director John P. Reilly For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 1g Elect Director Matthew Lambiase For For
Chimera Investment Advisory Vote to Ratify Named Corporation CIM 16934Q109 23-Oct-14 350,081 Management 2 Executive Officers' Compensation For For Chimera Investment Corporation CIM 16934Q109 23-Oct-14 350,081 Management 3 Ratify Auditors For For Kennametal Inc. KMT 489170100 28-Oct-14 24,609 Management 1.1 Elect Director Philip A. Dur For For Kennametal Elect Director Timothy R. Inc. KMT 489170100 28-Oct-14 24,609 Management 1.2 McLevish For For Kennametal Inc. KMT 489170100 28-Oct-14 24,609 Management 1.3 Elect Director Steven H. Wunning For Withhold Kennametal Inc. KMT 489170100 28-Oct-14 24,609 Management 2 Ratify Auditors For For Kennametal Advisory Vote to Ratify Named Inc. KMT 489170100 28-Oct-14 24,609 Management 3 Executive Officers' Compensation For For Kennametal Adopt Majority Voting for Inc. KMT 489170100 28-Oct-14 24,609 Management 4 Uncontested Election of Directors For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 163,776 Management 1.1 Elect Director John G. McDonald For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 163,776 Management 1.2 Elect Director Gregory Sands For For
QuinStreet, Inc. QNST 74874Q100 29-Oct-14 163,776 Management 1.3 Elect Director Robin Josephs For For QuinStreet, Inc. QNST 74874Q100 29-Oct-14 163,776 Management 2 Ratify Auditors For For QuinStreet, Advisory Vote to Ratify Named Inc. QNST 74874Q100 29-Oct-14 163,776 Management 3 Executive Officers' Compensation For For Energy XXI (Bermuda) Elect John D. Schiller, Jr. as Limited EXXI G10082140 04-Nov-14 45,413 Management 1.1 Director For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 45,413 Management 1.2 Elect William Colvin as Director For For Energy XXI (Bermuda) Change Company Name to Limited EXXI G10082140 04-Nov-14 45,413 Management 2 Energy XXI Ltd For For Energy XXI Approve Delisting of Shares from (Bermuda) London Stock Exchange's Limited EXXI G10082140 04-Nov-14 45,413 Management 3 Alternative Investment Market For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 45,413 Management 4 Approve Remuneration Report For For Energy XXI (Bermuda) Limited EXXI G10082140 04-Nov-14 45,413 Management 5 Ratify UHY LLP as Auditors For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1a Elect Director William J. Amelio For For
Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1b Elect Director J. Veronica Biggins For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1c Elect Director Michael A. Bradley For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1d Elect Director R. Kerry Clark For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1e Elect Director Richard Hamada For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1f Elect Director James A. Lawrence For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1g Elect Director Avid Modjtabai For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 1h Elect Director Ray M. Robinson For For Avnet, Inc. Elect Director William H. AVT 053807103 06-Nov-14 22,823 Management 1i Schumann III For For Avnet, Inc. Advisory Vote to Ratify Named AVT 053807103 06-Nov-14 22,823 Management 2 Executive Officers' Compensation For For Avnet, Inc. AVT 053807103 06-Nov-14 22,823 Management 3 Ratify Auditors For For
Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 1.1 Elect Director Philip C. Marineau For For Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 1.3 Elect Director Donald A. Baer For For Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 1.4 Elect Director Donald C. Berg For For Meredith Advisory Vote to Ratify Named Corporation MDP 589433101 12-Nov-14 22,864 Management 2 Executive Officers' Compensation For For Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 3 Approve Omnibus Stock Plan For Against Meredith Corporation MDP 589433101 12-Nov-14 22,864 Management 4 Ratify Auditors For For ResMed Inc. RMD 761152107 20-Nov-14 24,113 Management 1a Elect Director Michael Farrell For For ResMed Inc. RMD 761152107 20-Nov-14 24,113 Management 1b Elect Director Chris Roberts For For ResMed Inc. RMD 761152107 20-Nov-14 24,113 Management 1c Elect Director Jack Wareham For For
ResMed Inc. RMD 761152107 20-Nov-14 24,113 Management 2 Ratify Auditors For For ResMed Advisory Vote to Ratify Named Inc. RMD 761152107 20-Nov-14 24,113 Management 3 Executive Officers' Compensation For For Integrys Energy Group, Inc. TEG 45822P105 21-Nov-14 18,243 Management 1 Approve Merger Agreement For For Integrys Energy Group, Advisory Vote on Golden Inc. TEG 45822P105 21-Nov-14 18,243 Management 2 Parachutes For For Integrys Energy Group, Inc. TEG 45822P105 21-Nov-14 18,243 Management 3 Adjourn Meeting For Against Symmetry Medical Inc. SMA 871546206 04-Dec-14 108,074 Management 1 Approve Sale of Company Assets For For Symmetry Medical Advisory Vote on Golden Inc. SMA 871546206 04-Dec-14 108,074 Management 2 Parachutes For For Symmetry Medical Inc. SMA 871546206 04-Dec-14 108,074 Management 3 Adjourn Meeting For Against Prospect Capital Corporation PSEC 74348T102 05-Dec-14 99,134 Management 1.1 Elect Director William J. Gremp For For Prospect Capital Approve Issuance of Shares Corporation PSEC 74348T102 05-Dec-14 99,134 Management 2 Below Net Asset Value (NAV) For For
Compuware Corporation CPWR 205638109 08-Dec-14 104,048 Management 1 Approve Merger Agreement For For Compuware Corporation CPWR 205638109 08-Dec-14 104,048 Management 2 Adjourn Meeting For Against Compuware Advisory Vote on Golden Corporation CPWR 205638109 08-Dec-14 104,048 Management 3 Parachutes For For Fabrinet Elect Frank M. Levinson as FN G3323L100 18-Dec-14 52,567 Management 1.1 Director For For Fabrinet FN G3323L100 18-Dec-14 52,567 Management 1.2 Elect Thomas F. Kelly as Director For For Fabrinet Advisory Vote to Ratify Named FN G3323L100 18-Dec-14 52,567 Management 2 Executive Officers' Compensation For For Fabrinet FN G3323L100 18-Dec-14 52,567 Management 3 Ratify Auditors For For Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 36,010 Management 1.1 Elect Director Ira S. Kaplan For For Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 36,010 Management 1.2 Elect Director Stanton D. Sloane For For Comtech Telecommunications Advisory Vote to Ratify Named Corp. CMTL 205826209 09-Jan-15 36,010 Management 2 Executive Officers' Compensation For For
Comtech Telecommunications Corp. CMTL 205826209 09-Jan-15 36,010 Management 3 Ratify Auditors For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.1 Elect Director Hans U. Benz For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.2 Elect Director Pavan Bhalla For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.3 Elect Director Neil D. Eckert For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.4 Elect Director Rolf Herter For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.5 Elect Director Hans Ueil Keller For For Ebix, Inc. Elect Director James A. EBIX 278715206 09-Jan-15 65,432 Management 1.6 Mitarotonda For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 1.7 Elect Director Robin Raina For For Ebix, Inc. Elect Director Joseph R. Wright, EBIX 278715206 09-Jan-15 65,432 Management 1.8 Jr. For For Ebix, Inc. EBIX 278715206 09-Jan-15 65,432 Management 2 Ratify Auditors For For
Ebix, Inc. Advisory Vote to Ratify Named EBIX 278715206 09-Jan-15 65,432 Management 3 Executive Officers' Compensation For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1a Elect Director Bernard C. Bailey For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1b Elect Director Jeffrey P. Black For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1c Elect Director James W. Green For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1d Elect Director James J. Judge For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1e Elect Director Michael T. Modic For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1f Elect Director Fred B. Parks For For Analogic Elect Director Sophie V. Corporation ALOG 032657207 20-Jan-15 13,612 Management 1g Vandebroek For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 1h Elect Director Edward F. Voboril For For Analogic Corporation ALOG 032657207 20-Jan-15 13,612 Management 2 Ratify Auditors For For
Analogic Advisory Vote to Ratify Named Corporation ALOG 032657207 20-Jan-15 13,612 Management 3 Executive Officers' Compensation For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 1a Elect Director Donald R. Horton For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 1b Elect Director Barbara K. Allen For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 1c Elect Director Brad S. Anderson For For D.R. Horton, Elect Director Michael R. Inc. DHI 23331A109 22-Jan-15 53,027 Management 1d Buchanan For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 1e Elect Director Michael W. Hewatt For For D.R. Horton, Advisory Vote to Ratify Named Inc. DHI 23331A109 22-Jan-15 53,027 Management 2 Executive Officers' Compensation For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 3 Amend Omnibus Stock Plan For For D.R. Horton, Inc. DHI 23331A109 22-Jan-15 53,027 Management 4 Ratify Auditors For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.1 Elect Director Martha F. Brooks For For
Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.2 Elect Director Mel S. Lavitt For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.3 Elect Director Timothy L. Main For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.4 Elect Director Mark T. Mondello For For Jabil Circuit, Elect Director Lawrence J. Inc. JBL 466313103 22-Jan-15 63,701 Management 1.5 Murphy For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.6 Elect Director Frank A. Newman For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.7 Elect Director Steven A. Raymund For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.8 Elect Director Thomas A. Sansone For Withhold Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 1.9 Elect Director David M. Stout For For Jabil Circuit, Inc. JBL 466313103 22-Jan-15 63,701 Management 2 Ratify Auditors For For Jabil Circuit, Advisory Vote to Ratify Named Inc. JBL 466313103 22-Jan-15 63,701 Management 3 Executive Officers' Compensation For For
Select Income Issue Shares in Connection with REIT SIR 81618T100 27-Jan-15 36,850 Management 1 Acquisition For Against Select Income REIT SIR 81618T100 27-Jan-15 36,850 Management 2 Adjourn Meeting For Against Schnitzer Steel Industries, Inc. SCHN 806882106 28-Jan-15 38,654 Management 1.1 Elect Director David J. Anderson For For Schnitzer Steel Industries, Inc. SCHN 806882106 28-Jan-15 38,654 Management 1.2 Elect Director John D. Carter For For Schnitzer Steel Industries, Advisory Vote to Ratify Named Inc. SCHN 806882106 28-Jan-15 38,654 Management 2 Executive Officers' Compensation For For Schnitzer Steel Industries, Amend Executive Incentive Bonus Inc. SCHN 806882106 28-Jan-15 38,654 Management 3 Plan For For Golub Capital Elect Director Kenneth F. BDC, Inc. GBDC 38173M102 03-Feb-15 64,366 Management 1.1 Bernstein For For Golub Capital BDC, Inc. GBDC 38173M102 03-Feb-15 64,366 Management 1.2 Elect Director John T. Baily For For Golub Capital BDC, Inc. GBDC 38173M102 03-Feb-15 64,366 Management 2 Ratify Auditors For For Ingles Markets, Incorporated IMKTA 457030104 03-Feb-15 48,195 Management 1.1 Elect Director Ernest E. Ferguson For For
Ingles Markets, Incorporated IMKTA 457030104 03-Feb-15 48,195 Management 1.2 Elect Director Brenda S. Tudor For For Ingles Markets, Share Require Independent Board Incorporated IMKTA 457030104 03-Feb-15 48,195 Holder 2 Chairman Against For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.1 Elect Director A. Clinton Allen For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.2 Elect Director Robyn C. Davis For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.3 Elect Director Joseph R. Martin For For Brooks Automation, Elect Director John K. Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.4 McGillicuddy For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.5 Elect Director Krishna G. Palepu For Withhold Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.6 Elect Director Kirk P. Pond For For Brooks Automation, Elect Director Stephen S. Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.7 Schwartz For For Brooks Automation, Elect Director Alfred Woollacott, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.8 III For For
Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.9 Elect Director Mark S. Wrighton For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 1.10 Elect Director Ellen M. Zane For For Brooks Automation, Advisory Vote to Ratify Named Inc. BRKS 114340102 04-Feb-15 105,040 Management 2 Executive Officers' Compensation For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 3 Approve Omnibus Stock Plan For For Brooks Automation, Inc. BRKS 114340102 04-Feb-15 105,040 Management 4 Ratify Auditors For For International Game Technology IGT 459902102 10-Feb-15 81,556 Management 1 Approve Merger Agreement For For International Game Technology IGT 459902102 10-Feb-15 81,556 Management 2 Adjourn Meeting For Against International Game Advisory Vote on Golden Technology IGT 459902102 10-Feb-15 81,556 Management 3 Parachutes For For Gladstone Capital Corporation GLAD 376535100 12-Feb-15 110,703 Management 1a Elect Director Terry L. Brubaker For Against Gladstone Capital Approve Issuance of Shares Corporation GLAD 376535100 12-Feb-15 110,703 Management 2 Below Net Asset Value (NAV) For For
Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.1 Elect Director Arnaud Ajdler For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.2 Elect Director Michael J. Blitzer For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.3 Elect Director Barry Erdos For For Destination Maternity Elect Director Melissa Payner- Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.4 Gregor For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.5 Elect Director J. Daniel Plants For For Destination Maternity Elect Director Anthony M. Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.6 Romano For For Destination Maternity Elect Director William A. Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.7 Schwartz, Jr. For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 1.8 Elect Director B. Allen Weinstein For For Destination Maternity Corporation DEST 25065D100 19-Feb-15 40,733 Management 2 Ratify Auditors For For Destination Maternity Advisory Vote to Ratify Named Corporation DEST 25065D100 19-Feb-15 40,733 Management 3 Executive Officers' Compensation For For
Medley Capital Corporation MCC 58503F106 24-Feb-15 82,013 Management 1.1 Elect Director Jeff Tonkel For Withhold Medley Capital Corporation MCC 58503F106 24-Feb-15 82,013 Management 1.2 Elect Director Robert Lyons For For Medley Capital Ratify Ernst & Young LLP as Corporation MCC 58503F106 24-Feb-15 82,013 Management 2 Auditors For For Powell Industries, Inc. POWL 739128106 25-Feb-15 17,215 Management 1.1 Elect Director Scott E. Rozzell For For Powell Industries, Inc. POWL 739128106 25-Feb-15 17,215 Management 1.2 Elect Director Robert C. Tranchon For For Powell Industries, Inc. POWL 739128106 25-Feb-15 17,215 Management 1.3 Elect Director John D. White For For Powell Industries, Advisory Vote to Ratify Named Inc. POWL 739128106 25-Feb-15 17,215 Management 2 Executive Officers' Compensation For For ABM Industries Incorporated ABM 000957100 04-Mar-15 40,085 Management 1.1 Elect Director Linda Chavez For For ABM Industries Incorporated ABM 000957100 04-Mar-15 40,085 Management 1.2 Elect Director J. Philip Ferguson For For ABM Industries Incorporated ABM 000957100 04-Mar-15 40,085 Management 1.3 Elect Director Scott Salmirs For For
ABM Industries Incorporated ABM 000957100 04-Mar-15 40,085 Management 2 Ratify KPMG LLP as Auditors For For ABM Industries Advisory Vote to Ratify Named Incorporated ABM 000957100 04-Mar-15 40,085 Management 3 Executive Officers' Compensation For For ABM Industries Incorporated ABM 000957100 04-Mar-15 40,085 Management 4 Amend Omnibus Stock Plan For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.1 Elect Director Rolf A. Classon For For Hill-Rom Holdings, Elect Director William G. Inc. HRC 431475102 04-Mar-15 29,810 Management 1.2 Dempsey For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.3 Elect Director James R. Giertz For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.4 Elect Director Charles E. Golden For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.5 Elect Director John J. Greisch For For Hill-Rom Holdings, Elect Director William H. Inc. HRC 431475102 04-Mar-15 29,810 Management 1.6 Kucheman For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.7 Elect Director Ronald A. Malone For For
Hill-Rom Holdings, Elect Director Eduardo R. Inc. HRC 431475102 04-Mar-15 29,810 Management 1.8 Menasce For For Hill-Rom Holdings, Inc. HRC 431475102 04-Mar-15 29,810 Management 1.9 Elect Director Stacy Enxing Seng For For Hill-Rom Holdings, Advisory Vote to Ratify Named Inc. HRC 431475102 04-Mar-15 29,810 Management 2 Executive Officers' Compensation For For Hill-Rom Holdings, Ratify PricewaterhouseCoopers Inc. HRC 431475102 04-Mar-15 29,810 Management 3 LLP as Auditors For For Joy Global Elect Director Edward L. Doheny, Inc. JOY 481165108 10-Mar-15 19,256 Management 1.1 II For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.2 Elect Director Steven L. Gerard For Withhold Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.3 Elect Director Mark J. Gliebe For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.4 Elect Director John T. Gremp For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.5 Elect Director John Nils Hanson For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.6 Elect Director Gale E. Klappa For For
Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.7 Elect Director Richard B. Loynd For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.8 Elect Director P. Eric Siegert For For Joy Global Inc. JOY 481165108 10-Mar-15 19,256 Management 1.9 Elect Director James H. Tate For For Joy Global Ratify Ernst & Young LLP as Inc. JOY 481165108 10-Mar-15 19,256 Management 2 Auditors For For Joy Global Advisory Vote to Ratify Named Inc. JOY 481165108 10-Mar-15 19,256 Management 3 Executive Officers' Compensation For For Susquehanna Bancshares, Inc. SUSQ 869099101 13-Mar-15 101,000 Management 1 Approve Merger Agreement For For Susquehanna Bancshares, Advisory Vote on Golden Inc. SUSQ 869099101 13-Mar-15 101,000 Management 2 Parachutes For For Susquehanna Bancshares, Inc. SUSQ 869099101 13-Mar-15 101,000 Management 3 Adjourn Meeting For Against The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.1 Elect Director A. Thomas Bender For For The Cooper Companies, Elect Director Michael H. Inc. COO 216648402 16-Mar-15 8,367 Management 1.2 Kalkstein For For
The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.3 Elect Director Jody S. Lindell For For The Cooper Companies, Elect Director Gary S. Inc. COO 216648402 16-Mar-15 8,367 Management 1.4 Petersmeyer For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.5 Elect Director Steven Rosenberg For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.6 Elect Director Allan E. Rubenstein For Against The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.7 Elect Director Robert S. Weiss For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 1.8 Elect Director Stanley Zinberg For For The Cooper Companies, Inc. COO 216648402 16-Mar-15 8,367 Management 2 Ratify Auditors For For The Cooper Companies, Advisory Vote to Ratify Named Inc. COO 216648402 16-Mar-15 8,367 Management 3 Executive Officers' Compensation For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1a Elect Director Thomas Colligan For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1b Elect Director Richard Daly For For
The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1c Elect Director Timothy Donahue For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1d Elect Director Robert Dutkowsky For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1e Elect Director Bruce Gordon For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1f Elect Director Naren Gursahaney For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1g Elect Director Bridgette Heller For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1h Elect Director Kathleen Hyle For For The ADT Corporation ADT 00101J106 17-Mar-15 38,266 Management 1i Elect Director Christopher Hylen For For The ADT Ratify Deloitte & Touche LLP as Corporation ADT 00101J106 17-Mar-15 38,266 Management 2 Auditors For For The ADT Advisory Vote to Ratify Named Corporation ADT 00101J106 17-Mar-15 38,266 Management 3 Executive Officers' Compensation For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 40,770 Management 1.1 Elect Director Raymond T. Baker For For
M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 40,770 Management 1.2 Elect Director David E. Blackford For For M.D.C. Holdings, Advisory Vote to Ratify Named Inc. MDC 552676108 23-Mar-15 40,770 Management 2 Executive Officers' Compensation For For M.D.C. Holdings, Inc. MDC 552676108 23-Mar-15 40,770 Management 3 Amend Omnibus Stock Plan For For M.D.C. Holdings, Amend Non-Employee Director Inc. MDC 552676108 23-Mar-15 40,770 Management 4 Stock Option Plan For For M.D.C. Holdings, Ratify Ernst & Young LLP as Inc. MDC 552676108 23-Mar-15 40,770 Management 5 Auditors For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.1 Elect Director Dwight Steffensen For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.2 Elect Director Kevin Murai For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.3 Elect Director Fred Breidenbach For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.4 Elect Director Hau Lee For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.5 Elect Director Matthew Miau For For
SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.6 Elect Director Dennis Polk For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.7 Elect Director Gregory Quesnel For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.8 Elect Director Thomas Wurster For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.9 Elect Director Duane Zitzner For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 1.10 Elect Director Andrea Zulberti For For SYNNEX Advisory Vote to Ratify Named Corporation SNX 87162W100 24-Mar-15 18,930 Management 2 Executive Officers' Compensation For For SYNNEX Corporation SNX 87162W100 24-Mar-15 18,930 Management 3 Ratify KPMG LLP as Auditors For For Colony Financial, Issue Shares in Connection with Inc. CLNY 19624R106 31-Mar-15 52,319 Management 1 Acquisition For Against Colony Financial, Authorize a New Class of Inc. CLNY 19624R106 31-Mar-15 52,319 Management 2a Common Stock For Against Colony Financial, Amend Stock Ownership Inc. CLNY 19624R106 31-Mar-15 52,319 Management 2b Limitations For Against
Colony Financial, Inc. CLNY 19624R106 31-Mar-15 52,319 Management 3 Adjourn Meeting For Against Sonoco Products Company SON 835495102 15-Apr-15 28,006 Management 1.1 Elect Director Pamela L. Davies For For Sonoco Products Elect Director Harris E. DeLoach, Company SON 835495102 15-Apr-15 28,006 Management 1.2 Jr. For For Sonoco Products Elect Director Edgar H. Lawton, Company SON 835495102 15-Apr-15 28,006 Management 1.3 III For For Sonoco Products Company SON 835495102 15-Apr-15 28,006 Management 1.4 Elect Director John E. Linville For For Sonoco Products Elect Director Sundaram Company SON 835495102 15-Apr-15 28,006 Management 1.5 Nagarajan For For Sonoco Products Company SON 835495102 15-Apr-15 28,006 Management 1.6 Elect Director Richard G. Kyle For For Sonoco Products Ratify PricewaterhouseCoopers, Company SON 835495102 15-Apr-15 28,006 Management 2 LLP as Auditors For For Sonoco Products Advisory Vote to Ratify Named Company SON 835495102 15-Apr-15 28,006 Management 3 Executive Officers' Compensation For For Sonoco Products Share Company SON 835495102 15-Apr-15 28,006 Holder 4 Declassify the Board of Directors Against For
Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1a Elect Director Ralph E. Gomory For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1b Elect Director Michael J. Maples For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1c Elect Director Stephen R. Hardis For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1d Elect Director William R. Fields For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1e Elect Director Robert Holland, Jr. For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1f Elect Director Jared L. Cohon For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1g Elect Director J. Edward Coleman For For Lexmark International, Inc. LXK 529771107 21-Apr-15 24,156 Management 1h Elect Director Sandra L. Helton For For Lexmark International, Ratify PricewaterhouseCoopers Inc. LXK 529771107 21-Apr-15 24,156 Management 2 LLP as Auditors For For Lexmark International, Advisory Vote to Ratify Named Inc. LXK 529771107 21-Apr-15 24,156 Management 3 Executive Officers' Compensation For For
Lexmark International, Amend Non-Employee Director Inc. LXK 529771107 21-Apr-15 24,156 Management 4 Omnibus Stock Plan For Against Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.1 Elect Director Richard D. Bronson For For Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.2 Elect Director Jeffrey G. Dishner For Withhold Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.3 Elect Director Camille J. Douglas For For Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.4 Elect Director Solomon J. Kumin For For Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.5 Elect Director Barry S. Sternlicht For For Starwood Property Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 1.6 Elect Director Strauss Zelnick For For Starwood Property Advisory Vote to Ratify Named Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 2 Executive Officers' Compensation For For Starwood Property Ratify Deloitte & Touche LLP as Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Management 3 Auditors For For Starwood Property Share Require Independent Board Trust, Inc. STWD 85571B105 21-Apr-15 48,710 Holder 4 Chairman Against Against
Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.1 Elect Director Andrea J. Ayers For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.2 Elect Director John F. Barrett For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.3 Elect Director Cheryl K. Beebe For For Convergys Elect Director Richard R. Corporation CVG 212485106 22-Apr-15 52,462 Management 1.4 Devenuti For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.5 Elect Director Jeffrey H. Fox For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.6 Elect Director Joseph E. Gibbs For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.7 Elect Director Joan E. Herman For For Convergys Elect Director Thomas L. Corporation CVG 212485106 22-Apr-15 52,462 Management 1.8 Monahan, III For For Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 1.9 Elect Director Ronald L. Nelson For For Convergys Elect Director Richard F. Corporation CVG 212485106 22-Apr-15 52,462 Management 1.10 Wallman For For
Convergys Corporation CVG 212485106 22-Apr-15 52,462 Management 2 Ratify Auditors For For Convergys Advisory Vote to Ratify Named Corporation CVG 212485106 22-Apr-15 52,462 Management 3 Executive Officers' Compensation For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.1 Elect Director Roy V. Armes For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.2 Elect Director Michael C. Arnold For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.3 Elect Director P. George Benson For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.4 Elect Director Wolfgang Deml For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.5 Elect Director Luiz F. Furlan For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.6 Elect Director George E. Minnich For For AGCO Elect Director Martin H. Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.7 Richenhagen For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.8 Elect Director Gerald L. Shaheen For For
AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.9 Elect Director Mallika Srinivasan For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 1.10 Elect Director Hendrikus Visser For For AGCO Advisory Vote to Ratify Named Corporation AGCO 001084102 23-Apr-15 20,248 Management 2 Executive Officers' Compensation For For AGCO Corporation AGCO 001084102 23-Apr-15 20,248 Management 3 Ratify KPMG LLP as Auditors For For Olin Corporation OLN 680665205 23-Apr-15 40,434 Management 1.1 Elect Director Donald W. Bogus For For Olin Corporation OLN 680665205 23-Apr-15 40,434 Management 1.2 Elect Director Philip J. Schulz For For Olin Corporation OLN 680665205 23-Apr-15 40,434 Management 1.3 Elect Director Vincent J. Smith For For Olin Amend Executive Incentive Bonus Corporation OLN 680665205 23-Apr-15 40,434 Management 2 Plan For For Olin Advisory Vote to Ratify Named Corporation OLN 680665205 23-Apr-15 40,434 Management 3 Executive Officers' Compensation For For Olin Corporation OLN 680665205 23-Apr-15 40,434 Management 4 Ratify KPMG LLP as Auditors For For
Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 26,252 Management 1.1 Elect Director K.C. Caldabaugh For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 26,252 Management 1.2 Elect Director William A. Finn For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 26,252 Management 1.3 Elect Director John D. Rogers For For Schweitzer- Mauduit International, Inc. SWM 808541106 23-Apr-15 26,252 Management 2 Approve Omnibus Stock Plan For Against Schweitzer- Mauduit International, Ratify Deloitte & Touche LLP as Inc. SWM 808541106 23-Apr-15 26,252 Management 3 Auditors For For Weis Markets, Inc. WMK 948849104 23-Apr-15 23,343 Management 1.1 Elect Director Robert F. Weis For Withhold Weis Markets, Inc. WMK 948849104 23-Apr-15 23,343 Management 1.2 Elect Director Jonathan H. Weis For For Weis Markets, Inc. WMK 948849104 23-Apr-15 23,343 Management 1.3 Elect Director Harold G. Graber For Withhold Weis Markets, Inc. WMK 948849104 23-Apr-15 23,343 Management 1.4 Elect Director Edward J. Lauth, III For For Weis Markets, Elect Director Gerrald B. Inc. WMK 948849104 23-Apr-15 23,343 Management 1.5 Silverman For For
Weis Markets, Inc. WMK 948849104 23-Apr-15 23,343 Management 1.6 Elect Director Glenn D. Steele, Jr. For For Weis Markets, Ratify Ernst & Young LLP as Inc. WMK 948849104 23-Apr-15 23,343 Management 2 Auditors For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 1 Approve Merger Agreement For For Meadowbrook Insurance Advisory Vote on Golden Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 2 Parachutes For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 3.1 Elect Director Robert S. Cubbin For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 3.2 Elect Director Robert F. Fix For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 3.3 Elect Director Douglas A. Gaudet For For Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 3.4 Elect Director Florine Mark For For Meadowbrook Insurance Ratify Ernst & Young LLP as Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 4 Auditors For For Meadowbrook Insurance Advisory Vote to Ratify Named Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 5 Executive Officers' Compensation For For
Meadowbrook Insurance Group, Inc. MIG 58319P108 27-Apr-15 194,565 Management 6 Adjourn Meeting For Against Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 1.1a Elect Director Stephen M. Burt For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 1.1b Elect Director Anesa Chaibi For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 1.1c Elect Director Dean A. Foate For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 1.1d Elect Director Henry W. Knueppel For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 2 Declassify the Board of Directors For For Regal-Beloit Corporation RBC 758750103 27-Apr-15 15,397 Management 3 Change Company Name For For Regal-Beloit Advisory Vote to Ratify Named Corporation RBC 758750103 27-Apr-15 15,397 Management 4 Executive Officers' Compensation For For Regal-Beloit Ratify Deloitte & Touche LLP as Corporation RBC 758750103 27-Apr-15 15,397 Management 5 Auditors For For Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 92,238 Management 1.1 Elect Director James E. Dalton, Jr. For For
Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 92,238 Management 1.2 Elect Director Rocco A. Ortenzio For Withhold Select Medical Holdings Corporation SEM 81619Q105 27-Apr-15 92,238 Management 1.3 Elect Director Thomas A. Scully For Withhold Select Medical Holdings Advisory Vote to Ratify Named Corporation SEM 81619Q105 27-Apr-15 92,238 Management 2 Executive Officers' Compensation For For Select Medical Holdings Ratify PricewaterhouseCoopers Corporation SEM 81619Q105 27-Apr-15 92,238 Management 3 LLP as Auditors For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.1 Elect Director Jeffrey M. Gault For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.2 Elect Director Mark C. Biderman For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.3 Elect Director Robert A. Kasdin For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.4 Elect Director Eric L. Press For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.5 Elect Director Scott S. Prince For For Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.6 Elect Director Stuart A. Rothstein For For
Apollo Commercial Real Estate Finance, Inc. ARI 03762U105 28-Apr-15 69,061 Management 1.7 Elect Director Michael E. Salvati For For Apollo Commercial Real Estate Finance, Ratify Deloitte & Touche LLP as Inc. ARI 03762U105 28-Apr-15 69,061 Management 2 Auditors For For Apollo Commercial Real Estate Finance, Advisory Vote to Ratify Named Inc. ARI 03762U105 28-Apr-15 69,061 Management 3 Executive Officers' Compensation For For Apollo Commercial Real Estate Finance, Share Require a Majority Vote for the Inc. ARI 03762U105 28-Apr-15 69,061 Holder 4 Election of Directors None For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1a Elect Director Susan D. Bowick For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1b Elect Director Joseph F. Eazor For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1c Elect Director David A. Koretz For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1d Elect Director Kathy S. Lane For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1e Elect Director Garry K. McGuire For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1f Elect Director R. Gerard Salemme For For
EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1g Elect Director Julie A. Shimer For For EarthLink Holdings Corp. ELNK 27033X101 28-Apr-15 317,627 Management 1.1h Elect Director M. Wayne Wisehart For For EarthLink Holdings Advisory Vote to Ratify Named Corp. ELNK 27033X101 28-Apr-15 317,627 Management 2 Executive Officers' Compensation For For EarthLink Holdings Ratify Ernst & Young LLP as Corp. ELNK 27033X101 28-Apr-15 317,627 Management 3 Auditors For For New Mountain Finance Corporation NMFC 647551100 28-Apr-15 78,974 Management 1.1 Elect Director David Ogens For For New Mountain Finance Corporation NMFC 647551100 28-Apr-15 78,974 Management 1.2 Elect Director Adam B. Weinstein For Withhold New Mountain Finance Ratify Deloitte & Touche, LLP as Corporation NMFC 647551100 28-Apr-15 78,974 Management 2 Auditors For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1a Elect Director Peter Barrett For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1b Elect Director Robert F. Friel For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1c Elect Director Sylvie Gregoire For For
PerkinElmer, Elect Director Nicholas A. Inc. PKI 714046109 28-Apr-15 25,472 Management 1d Lopardo For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1e Elect Director Alexis P. Michas For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1f Elect Director Vicki L. Sato For For PerkinElmer, Elect Director Kenton J. Inc. PKI 714046109 28-Apr-15 25,472 Management 1g Sicchitano For For PerkinElmer, Inc. PKI 714046109 28-Apr-15 25,472 Management 1h Elect Director Patrick J. Sullivan For For PerkinElmer, Ratify Deloitte & Touche LLP as Inc. PKI 714046109 28-Apr-15 25,472 Management 2 Auditors For For PerkinElmer, Advisory Vote to Ratify Named Inc. PKI 714046109 28-Apr-15 25,472 Management 3 Executive Officers' Compensation For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.1 Elect Director Brian M. Sondey For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.2 Elect Director Malcolm P. Baker For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.3 Elect Director Claude Germain For For
TAL International Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.4 Elect Director Kenneth J. Hanau For For TAL International Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.5 Elect Director Helmut Kaspers For For TAL International Elect Director Frederic H. Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 1.6 Lindeberg For For TAL International Ratify Ernst & Young LLP as Group, Inc. TAL 874083108 28-Apr-15 26,797 Management 2 Auditors For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.1 Elect Director William L. Jews For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.2 Elect Director Ned Mansour For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.3 Elect Director Robert E. Mellor For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.4 Elect Director Norman J. Metcalfe For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.5 Elect Director Larry T. Nicholson For For The Ryland Group, Inc. RYL 783764103 28-Apr-15 28,755 Management 1.6 Elect Director Charlotte St. Martin For For
The Ryland Group, Elect Director Thomas W. Inc. RYL 783764103 28-Apr-15 28,755 Management 1.7 Toomey For For The Ryland Group, Elect Director Robert G. van Inc. RYL 783764103 28-Apr-15 28,755 Management 1.8 Schoonenberg For For The Ryland Group, Advisory Vote to Ratify Named Inc. RYL 783764103 28-Apr-15 28,755 Management 2 Executive Officers' Compensation For For The Ryland Group, Ratify Ernst & Young LLP as Inc. RYL 783764103 28-Apr-15 28,755 Management 3 Auditors For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.1 Elect Director Austin A. Adams For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.2 Elect Director G. Thomas Bowers For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.3 Elect Director Roxanne J. Coady For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.4 Elect Director Gary M. Crosby For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.5 Elect Director Carl A. Florio For For First Niagara Financial Group, Elect Director Carlton L. Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.6 Highsmith For For
First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.7 Elect Director Susan S. Harnett For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.8 Elect Director George M. Philip For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.9 Elect Director Peter B. Robinson For For First Niagara Financial Group, Elect Director Nathaniel D. Inc. FNFG 33582V108 29-Apr-15 118,071 Management 1.10 Woodson For For First Niagara Financial Group, Advisory Vote to Ratify Named Inc. FNFG 33582V108 29-Apr-15 118,071 Management 2 Executive Officers' Compensation For For First Niagara Financial Group, Inc. FNFG 33582V108 29-Apr-15 118,071 Management 3 Ratify KPMG LLP as Auditors For For First Niagara Financial Group, Share Require a Majority Vote for the Inc. FNFG 33582V108 29-Apr-15 118,071 Holder 4 Election of Directors Against For Fresh Del Monte Produce Elect Director Mohammad Abu- Inc. FDP G36738105 29-Apr-15 41,261 Management 1a Ghazaleh For For Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 41,261 Management 1b Elect Director Hani El-Naffy For Against Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 41,261 Management 1c Elect Director John H. Dalton For For
Fresh Del Monte Produce Accept Financial Statements and Inc. FDP G36738105 29-Apr-15 41,261 Management 2 Statutory Reports For For Fresh Del Monte Produce Ratify Ernst & Young LLP as Inc. FDP G36738105 29-Apr-15 41,261 Management 3 Auditors For For Fresh Del Monte Produce Inc. FDP G36738105 29-Apr-15 41,261 Management 4 Approve Dividends For For Fresh Del Monte Produce Amend Executive Incentive Bonus Inc. FDP G36738105 29-Apr-15 41,261 Management 5 Plan For For Fresh Del Monte Produce Amend Executive Incentive Bonus Inc. FDP G36738105 29-Apr-15 41,261 Management 6 Plan For For Fresh Del Monte Produce Advisory Vote to Ratify Named Inc. FDP G36738105 29-Apr-15 41,261 Management 7 Executive Officers' Compensation For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1a Elect Director John E. Cody For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1b Elect Director Howard D. Elias For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1c Elect Director Lidia Fonseca For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1d Elect Director John Jeffry Louis For For
Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1e Elect Director Marjorie Magner For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1f Elect Director Gracia C. Martore For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1g Elect Director Scott K. McCune For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1h Elect Director Susan Ness For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1i Elect Director Tony A. Prophet For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 1.1j Elect Director Neal Shapiro For For Gannett Co., Ratify Ernst & Young LLP as Inc. GCI 364730101 29-Apr-15 41,590 Management 2 Auditors For For Gannett Co., Amend Stock Ownership Inc. GCI 364730101 29-Apr-15 41,590 Management 3 Limitations For For Gannett Co., Inc. GCI 364730101 29-Apr-15 41,590 Management 4 Amend Omnibus Stock Plan For Against Gannett Co., Advisory Vote to Ratify Named Inc. GCI 364730101 29-Apr-15 41,590 Management 5 Executive Officers' Compensation For For
Gannett Co., Share Inc. GCI 364730101 29-Apr-15 41,590 Holder 6 Pro-rata Vesting of Equity Plans Against Against Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.1 Elect Director James L. Bierman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.2 Elect Director Stuart M. Essig For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.3 Elect Director John W. Gerdelman For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.4 Elect Director Lemuel E. Lewis For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.5 Elect Director Martha H. Marsh For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.6 Elect Director Eddie N. Moore, Jr. For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.7 Elect Director James E. Rogers For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.8 Elect Director David S. Simmons For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.9 Elect Director Robert C. Sledd For For
Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 1.10 Elect Director Craig R. Smith For For Owens & Minor, Elect Director Anne Marie Inc. OMI 690732102 30-Apr-15 32,832 Management 1.11 Whittemore For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 2 Approve Omnibus Stock Plan For For Owens & Minor, Inc. OMI 690732102 30-Apr-15 32,832 Management 3 Ratify KPMG LLP as Auditors For For Owens & Minor, Advisory Vote to Ratify Named Inc. OMI 690732102 30-Apr-15 32,832 Management 4 Executive Officers' Compensation For For SCANA Corporation SCG 80589M102 30-Apr-15 22,360 Management 1.1 Elect Director James A. Bennett For For SCANA Corporation SCG 80589M102 30-Apr-15 22,360 Management 1.2 Elect Director Lynne M. Miller For For SCANA Elect Director James W. Corporation SCG 80589M102 30-Apr-15 22,360 Management 1.3 Roquemore For For SCANA Corporation SCG 80589M102 30-Apr-15 22,360 Management 1.4 Elect Director Maceo K. Sloan For For SCANA Corporation SCG 80589M102 30-Apr-15 22,360 Management 2 Approve Omnibus Stock Plan For For
SCANA Ratify Deloitte & Touche LLP as Corporation SCG 80589M102 30-Apr-15 22,360 Management 3 Auditors For For SCANA Corporation SCG 80589M102 30-Apr-15 22,360 Management 4 Declassify the Board of Directors For For The Empire District Electric Company EDE 291641108 30-Apr-15 47,185 Management 1.1 Elect Director D. Randy Laney For For The Empire District Electric Company EDE 291641108 30-Apr-15 47,185 Management 1.2 Elect Director Bonnie C. Lind For For The Empire District Electric Company EDE 291641108 30-Apr-15 47,185 Management 1.3 Elect Director B. Thomas Mueller For For The Empire District Electric Company EDE 291641108 30-Apr-15 47,185 Management 1.4 Elect Director Paul R. Portney For For The Empire District Electric Ratify PricewaterhouseCoopers Company EDE 291641108 30-Apr-15 47,185 Management 2 LLP as Auditors For For The Empire District Electric Advisory Vote to Ratify Named Company EDE 291641108 30-Apr-15 47,185 Management 3 Executive Officers' Compensation For For Triple-S Management Elect Director Luis A. Clavell- Corporation GTS 896749108 30-Apr-15 70,947 Management 1.1a Rodriguez For Against Triple-S Management Corporation GTS 896749108 30-Apr-15 70,947 Management 1.1b Elect Director Cari M. Dominguez For For
Triple-S Management Ratify Deloitte & Touche LLP as Corporation GTS 896749108 30-Apr-15 70,947 Management 2 Auditors For For Triple-S Management Advisory Vote to Ratify Named Corporation GTS 896749108 30-Apr-15 70,947 Management 3 Executive Officers' Compensation For For Teleflex Incorporated TFX 879369106 01-May-15 10,450 Management 1.1a Elect Director Candace H. Duncan For For Teleflex Incorporated TFX 879369106 01-May-15 10,450 Management 1.1b Elect Director Stephen K. Klasko For Against Teleflex Incorporated TFX 879369106 01-May-15 10,450 Management 1.1c Elect Director Stuart A. Randle For For Teleflex Advisory Vote to Ratify Named Incorporated TFX 879369106 01-May-15 10,450 Management 2 Executive Officers' Compensation For For Teleflex Ratify PricewaterhouseCoopers Incorporated TFX 879369106 01-May-15 10,450 Management 3 LLP as Auditors For For MKS INSTRUMENTS, INC. MKSI 55306N104 04-May-15 37,575 Management 1.1 Elect Director Gerald G. Colella For For MKS INSTRUMENTS, INC. MKSI 55306N104 04-May-15 37,575 Management 1.2 Elect Director Elizabeth A. Mora For For MKS INSTRUMENTS, Approve Executive Incentive INC. MKSI 55306N104 04-May-15 37,575 Management 2 Bonus Plan For For
MKS INSTRUMENTS, Advisory Vote to Ratify Named INC. MKSI 55306N104 04-May-15 37,575 Management 3 Executive Officers' Compensation For For MKS INSTRUMENTS, Ratify PricewaterhouseCoopers INC. MKSI 55306N104 04-May-15 37,575 Management 4 LLP as Auditors For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 1.1 Elect Director Erza Uzi Yemin For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 1.2 Elect Director William J. Finnerty For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 1.3 Elect Director Carlos E. Jorda For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 1.4 Elect Director Charles H. Leonard For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 1.5 Elect Director Shlomo Zohar For For Delek US Holdings, Inc. DK 246647101 05-May-15 38,707 Management 2 Amend Omnibus Stock Plan For For Delek US Ratify Ernst & Young LLP as Holdings, Inc. DK 246647101 05-May-15 38,707 Management 3 Auditors For For Preformed Line Products Elect Director Richard R. Company PLPC 740444104 05-May-15 16,278 Management 1.1 Gascoigne For For
Preformed Line Products Elect Director Barbara P. Company PLPC 740444104 05-May-15 16,278 Management 1.2 Ruhlman For Withhold Preformed Line Products Company PLPC 740444104 05-May-15 16,278 Management 1.3 Elect Director Robert G. Ruhlman For For Preformed Line Products Ratify Ernst & Young LLP as Company PLPC 740444104 05-May-15 16,278 Management 2 Auditors For For SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.1 Elect Director Jerry C. Atkin For For SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.2 Elect Director W. Steve Albrecht For For SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.3 Elect Director Henry J. Eyring For For SkyWest, Elect Director Ronald J. Inc. SKYW 830879102 05-May-15 90,051 Management 1.4 Mittelstaedt For For SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.5 Elect Director Andrew C. Roberts For For SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.6 Elect Director Keith E. Smith For For SkyWest, Elect Director Steven F. Udvar- Inc. SKYW 830879102 05-May-15 90,051 Management 1.7 Hazy For For
SkyWest, Inc. SKYW 830879102 05-May-15 90,051 Management 1.8 Elect Director James L. Welch For For SkyWest, Inc. Advisory Vote to Ratify Named SKYW 830879102 05-May-15 90,051 Management 2 Executive Officers' Compensation For For SkyWest, Inc. Ratify Ernst & Young LLP as SKYW 830879102 05-May-15 90,051 Management 3 Auditors For For Superior Industries International, Inc. SUP 868168105 05-May-15 55,250 Management 1.1 Elect Director Margaret S. Dano For For Superior Industries International, Inc. SUP 868168105 05-May-15 55,250 Management 1.3 Elect Director Jack A. Hockema For For Superior Industries International, Inc. SUP 868168105 05-May-15 55,250 Management 1.2 Elect Director Paul J. Humphries For For Superior Industries International, Inc. SUP 868168105 05-May-15 55,250 Management 1.4 Elect Director James S. McElya For For Superior Industries International, Elect Director Timothy C. Inc. SUP 868168105 05-May-15 55,250 Management 1.5 McQuay For For Superior Industries International, Inc. SUP 868168105 05-May-15 55,250 Management 1.6 Elect Director Donald J. Stebbins For For Superior Industries International, Elect Director Francisco S. Inc. SUP 868168105 05-May-15 55,250 Management 1.7 Uranga For For
Superior Industries International, Advisory Vote to Ratify Named Inc. SUP 868168105 05-May-15 55,250 Management 2 Executive Officers' Compensation For For Superior Industries International, Change State of Incorporation Inc. SUP 868168105 05-May-15 55,250 Management 3 [From California to Delaware] For For Superior Industries International, Ratify Deloitte & Touche LLP as Inc. SUP 868168105 05-May-15 55,250 Management 4 Auditors For For Superior Industries International, Share Inc. SUP 868168105 05-May-15 55,250 Holder 1.1 Elect Director Glenn J. Angiolillo For Do Not Vote Superior Industries International, Share Inc. SUP 868168105 05-May-15 55,250 Holder 1.2 Elect Director Philip T. Blazek For Do Not Vote Superior Industries International, Share Inc. SUP 868168105 05-May-15 55,250 Holder 1.3 Elect Director Walter M. Schenker For Do Not Vote Superior Industries International, Share Management Nominee - Margaret Inc. SUP 868168105 05-May-15 55,250 Holder 1.4 S. Dano For Do Not Vote Superior Industries International, Share Management Nominee - Jack A. Inc. SUP 868168105 05-May-15 55,250 Holder 1.5 Hockema For Do Not Vote Superior Industries International, Share Management Nominee - James S. Inc. SUP 868168105 05-May-15 55,250 Holder 1.6 McElya For Do Not Vote Superior Industries International, Share Management Nominee - Donald J. Inc. SUP 868168105 05-May-15 55,250 Holder 1.7 Stebbins For Do Not Vote
Superior Industries International, Advisory Vote to Ratify Named Do Not Inc. SUP 868168105 05-May-15 55,250 Management 2 Executive Officers' Compensation Against Vote Superior Industries International, Change State of Incorporation Do Not Inc. SUP 868168105 05-May-15 55,250 Management 3 [from California to Delaware] For Vote Superior Industries International, Ratify Deloitte & Touche LLP as Do Not Inc. SUP 868168105 05-May-15 55,250 Management 4 Auditors For Vote Colony Capital, Elect Director Thomas J. Barrack, Inc. CLNY 19624R106 06-May-15 51,219 Management 1.1 Jr. For Withhold Colony Capital, Elect Director Richard B. Inc. CLNY 19624R106 06-May-15 51,219 Management 1.2 Saltzman For For Colony Capital, Elect Director George G. C. Inc. CLNY 19624R106 06-May-15 51,219 Management 1.3 Parker For For Colony Capital, Inc. CLNY 19624R106 06-May-15 51,219 Management 1.4 Elect Director John A. Somers For For Colony Capital, Inc. CLNY 19624R106 06-May-15 51,219 Management 1.5 Elect Director John L. Steffens For For Colony Capital, Inc. CLNY 19624R106 06-May-15 51,219 Management 1.6 Elect Director Nancy A. Curtin For For Colony Capital, Advisory Vote to Ratify Named Inc. CLNY 19624R106 06-May-15 51,219 Management 2 Executive Officers' Compensation For For
Colony Capital, Ratify Ernst & Young LLP as Inc. CLNY 19624R106 06-May-15 51,219 Management 3 Auditors For For Computer Task Group, Incorporated CTG 205477102 06-May-15 65,737 Management 1.1 Elect Director Daniel J. Sullivan For For Computer Task Group, Incorporated CTG 205477102 06-May-15 65,737 Management 1.2 Elect Director Clifford Bleustein For For Computer Task Group, Advisory Vote to Ratify Named Incorporated CTG 205477102 06-May-15 65,737 Management 2 Executive Officers' Compensation For For Computer Task Group, Incorporated CTG 205477102 06-May-15 65,737 Management 3 Ratify KPMG LLP as Auditors For For Computer Task Group, Incorporated CTG 205477102 06-May-15 65,737 Management 4 Amend Omnibus Stock Plan For For Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 1.1 Elect Director Tucker S. Bridwell For Withhold Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 1.2 Elect Director Kevin E. Godwin For For Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 1.3 Elect Director Mark A. Welsh, IV For Withhold Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 2 Approve Reverse Stock Split For Against
Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 3 Amend Omnibus Stock Plan For For Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 4 Approve Conversion of Securities For Against Halcon Resources Corporation HK 40537Q209 06-May-15 257,788 Management 5 Declassify the Board of Directors For For Halcon Resources Ratify Deloitte & Touche LLP as Corporation HK 40537Q209 06-May-15 257,788 Management 6 Auditors For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.1 Elect Director G. Mark Armour For Against Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.2 Elect Director James S. Balloun For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.3 Elect Director John S. Day For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.4 Elect Director Karen Dunn Kelley For Against Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.5 Elect Director Edward J. Hardin For For Invesco Mortgage Capital Inc. IVR 46131B100 06-May-15 69,750 Management 1.6 Elect Director James R. Lientz, Jr. For For
Invesco Mortgage Advisory Vote to Ratify Named Capital Inc. IVR 46131B100 06-May-15 69,750 Management 2 Executive Officers' Compensation For For Invesco Mortgage Ratify Grant Thornton LLP as Capital Inc. IVR 46131B100 06-May-15 69,750 Management 3 Auditors For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1a Elect Director Douglas Y. Bech For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1b Elect Director Robert J. Cresci For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1c Elect Director W. Brian Kretzmer For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1d Elect Director Jonathan F. Miller For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1e Elect Director Richard S. Ressler For For j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 1f Elect Director Stephen Ross For For j2 Global, Inc. Ratify BDO USA, LLP as JCOM 48123V102 06-May-15 22,466 Management 2 Auditors For For j2 Global, Inc. Advisory Vote to Ratify Named JCOM 48123V102 06-May-15 22,466 Management 3 Executive Officers' Compensation For For
j2 Global, Inc. JCOM 48123V102 06-May-15 22,466 Management 4 Approve Omnibus Stock Plan For For j2 Global, Amend Articles to Remove Inc. JCOM 48123V102 06-May-15 22,466 Management 5 Voting Provision For For Molina Healthcare, Elect Director Garrey E. Inc. MOH 60855R100 06-May-15 29,968 Management 1a Carruthers For For Molina Healthcare, Inc. MOH 60855R100 06-May-15 29,968 Management 1b Elect Director Daniel Cooperman For For Molina Healthcare, Inc. MOH 60855R100 06-May-15 29,968 Management 1c Elect Director Frank E. Murray For For Molina Healthcare, Amend Executive Incentive Bonus Inc. MOH 60855R100 06-May-15 29,968 Management 2 Plan For For Molina Healthcare, Ratify Ernst & Young LLP as Inc. MOH 60855R100 06-May-15 29,968 Management 3 Auditors For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.1 Elect Director Brian P. Anderson For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.2 Elect Director Bryce Blair For For PulteGroup, Elect Director Richard J. Dugas, Inc. PHM 745867101 06-May-15 58,547 Management 1.3 Jr. For For
PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.4 Elect Director Thomas J. Folliard For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.5 Elect Director Cheryl W. Grise For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.6 Elect Director Andre J. Hawaux For For PulteGroup, Elect Director Debra J. Kelly- Inc. PHM 745867101 06-May-15 58,547 Management 1.7 Ennis For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.8 Elect Director Patrick J. O'Leary For For PulteGroup, Inc. PHM 745867101 06-May-15 58,547 Management 1.9 Elect Director James J. Postl For For PulteGroup, Ratify Ernst & Young LLP as Inc. PHM 745867101 06-May-15 58,547 Management 2 Auditors For For PulteGroup, Advisory Vote to Ratify Named Inc. PHM 745867101 06-May-15 58,547 Management 3 Executive Officers' Compensation For For PulteGroup, Share Performance-Based and/or Time- Inc. PHM 745867101 06-May-15 58,547 Holder 4 Based Equity Awards Against Against Bemis Company, Inc. BMS 081437105 07-May-15 28,645 Management 1.1 Elect Director William F. Austen For For
Bemis Company, Inc. BMS 081437105 07-May-15 28,645 Management 1.2 Elect Director Ronald J. Floto For For Bemis Company, Elect Director Timothy M. Inc. BMS 081437105 07-May-15 28,645 Management 1.3 Manganello For For Bemis Company, Elect Director William L. Inc. BMS 081437105 07-May-15 28,645 Management 1.4 Mansfield For For Bemis Company, Inc. BMS 081437105 07-May-15 28,645 Management 1.5 Elect Director Arun Nayar For For Bemis Company, Inc. BMS 081437105 07-May-15 28,645 Management 1.6 Elect Director Edward N. Perry For For Bemis Company, Inc. BMS 081437105 07-May-15 28,645 Management 1.7 Elect Director Philip G. Weaver For For Bemis Company, Ratify PricewaterhouseCoopers Inc. BMS 081437105 07-May-15 28,645 Management 2 LLP as Auditors For For Bemis Company, Advisory Vote to Ratify Named Inc. BMS 081437105 07-May-15 28,645 Management 3 Executive Officers' Compensation For For Bemis Company, Amend Executive Incentive Bonus Inc. BMS 081437105 07-May-15 28,645 Management 4 Plan For For ManTech International Corporation MANT 564563104 07-May-15 38,177 Management 1.1 Elect Director George J. Pedersen For For
ManTech International Elect Director Richard L. Corporation MANT 564563104 07-May-15 38,177 Management 1.2 Armitage For For ManTech International Corporation MANT 564563104 07-May-15 38,177 Management 1.3 Elect Director Mary K. Bush For For ManTech International Corporation MANT 564563104 07-May-15 38,177 Management 1.4 Elect Director Barry G. Campbell For For ManTech International Elect Director Walter R. Corporation MANT 564563104 07-May-15 38,177 Management 1.5 Fatzinger, Jr. For For ManTech International Corporation MANT 564563104 07-May-15 38,177 Management 1.6 Elect Director Richard J. Kerr For For ManTech International Elect Director Kenneth A. Corporation MANT 564563104 07-May-15 38,177 Management 1.7 Minihan For For ManTech International Corporation MANT 564563104 07-May-15 38,177 Management 1.8 Elect Director Stephen W. Porter For Withhold ManTech International Ratify Deloitte & Touche LLP as Corporation MANT 564563104 07-May-15 38,177 Management 2 Auditors For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.1 Elect Director Rodney F. Chase For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.2 Elect Director Gregory J. Goff For For
Tesoro Elect Director Robert W. Corporation TSO 881609101 07-May-15 22,209 Management 1.3 Goldman For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.4 Elect Director David Lilley For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.5 Elect Director Mary Pat McCarthy For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.6 Elect Director J.W. Nokes For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.7 Elect Director Susan Tomasky For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.8 Elect Director Michael E. Wiley For For Tesoro Corporation TSO 881609101 07-May-15 22,209 Management 1.9 Elect Director Patrick Y. Yang For For Tesoro Advisory Vote to Ratify Named Corporation TSO 881609101 07-May-15 22,209 Management 2 Executive Officers' Compensation For For Tesoro Ratify Ernst & Young LLP as Corporation TSO 881609101 07-May-15 22,209 Management 3 Auditors For For Validus Holdings, Elect Director Michael E.A. Ltd. VR G9319H102 07-May-15 29,837 Management 1.1 Carpenter For Withhold
Validus Holdings, Elect Director Therese M. (Terri) Ltd. VR G9319H102 07-May-15 29,837 Management 1.2 Vaughan For For Validus Holdings, Elect Director Christopher E. Ltd. VR G9319H102 07-May-15 29,837 Management 1.3 Watson For Withhold Validus Holdings, Advisory Vote to Ratify Named Ltd. VR G9319H102 07-May-15 29,837 Management 2 Executive Officers' Compensation For For Validus Ratify PricewaterhouseCoopers, Holdings, Ltd., Hamilton, Bermuda as Ltd. VR G9319H102 07-May-15 29,837 Management 3 Auditors For For Validus Holdings, Ltd. VR G9319H102 07-May-15 29,837 Management 4 Amend Omnibus Stock Plan For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.1 Elect Director Roy V. Armes For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.2 Elect Director Thomas P. Capo For For Cooper Tire & Rubber Elect Director Steven M. Company CTB 216831107 08-May-15 46,339 Management 1.3 Chapman For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.4 Elect Director John J. Holland For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.5 Elect Director John F. Meier For For
Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.6 Elect Director John H. Shuey For For Cooper Tire & Rubber Company CTB 216831107 08-May-15 46,339 Management 1.7 Elect Director Robert D. Welding For For Cooper Tire & Rubber Ratify Ernst & Young LLP as Company CTB 216831107 08-May-15 46,339 Management 2 Auditors For For Cooper Tire & Rubber Advisory Vote to Ratify Named Company CTB 216831107 08-May-15 46,339 Management 3 Executive Officers' Compensation For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 1.1 Elect Director Charles Macaluso For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 1.2 Elect Director Carl Bartoli For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 1.3 Elect Director Terence J. Cryan For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 1.4 Elect Director Michael E. Rescoe For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 1.5 Elect Director Michael E. Salvati For For Global Power Equipment Ratify BDO USA, LLP as Group Inc. GLPW 37941P306 08-May-15 56,154 Management 2 Auditors For For
Global Power Equipment Group Advisory Vote to Ratify Named Inc. GLPW 37941P306 08-May-15 56,154 Management 3 Executive Officers' Compensation For For Global Power Equipment Group Inc. GLPW 37941P306 08-May-15 56,154 Management 4 Approve Omnibus Stock Plan For For DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 1.1 Elect Director Jerome H. Bailey For For DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 1.2 Elect Director Lowell L. Bryan For Withhold DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 1.3 Elect Director Gary D. Forsee For For DST Systems, Elect Director Charles E. Inc. DST 233326107 12-May-15 11,876 Management 1.4 Haldeman, Jr. For For DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 1.5 Elect Director Samuel G. Liss For Withhold DST Systems, Ratify PricewaterhouseCoopers Inc. DST 233326107 12-May-15 11,876 Management 2 LLP as Auditors For For DST Systems, Advisory Vote to Ratify Named Inc. DST 233326107 12-May-15 11,876 Management 3 Executive Officers' Compensation For For DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 4 Approve Omnibus Stock Plan For For
DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 5 Eliminate Cumulative Voting For For DST Systems, Inc. DST 233326107 12-May-15 11,876 Management 6 Declassify the Board of Directors For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.1 Elect Director Robert H. Niehaus For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.2 Elect Director Thomas C. Canfield For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.3 Elect Director Matthew J. Desch For For Iridium Communications Elect Director Thomas J. Inc. IRDM 46269C102 12-May-15 149,750 Management 1.4 Fitzpatrick For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.5 Elect Director Jane L. Harman For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.6 Elect Director Alvin B. Krongard For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.7 Elect Director Eric T. Olson For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.8 Elect Director Steven B. Pfeiffer For For
Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.9 Elect Director Parker W. Rush For For Iridium Communications Elect Director Henrik O. Inc. IRDM 46269C102 12-May-15 149,750 Management 1.10 Schliemann For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 1.11 Elect Director Barry J. West For For Iridium Communications Advisory Vote to Ratify Named Inc. IRDM 46269C102 12-May-15 149,750 Management 2 Executive Officers' Compensation For For Iridium Communications Ratify Ernst & Young LLP as Inc. IRDM 46269C102 12-May-15 149,750 Management 3 Auditors For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 4 Approve Omnibus Stock Plan For For Iridium Communications Inc. IRDM 46269C102 12-May-15 149,750 Management 5 Approve Increase in Size of Board For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.1 Elect Director Leroy T. Barnes, Jr. For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.2 Elect Director Peter C.B. Bynoe For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.3 Elect Director Diana S. Ferguson For For
Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.4 Elect Director Edward Fraioli For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.5 Elect Director Daniel J. McCarthy For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.6 Elect Director Pamela D.A. Reeve For For Frontier Communications Elect Director Virginia P. Corporation FTR 35906A108 13-May-15 197,286 Management 1.7 Ruesterholz For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.8 Elect Director Howard L. Schrott For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.9 Elect Director Larraine D. Segil For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.10 Elect Director Mark Shapiro For For Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 1.11 Elect Director Myron A. Wick, III For For Frontier Communications Elect Director Mary Agnes Corporation FTR 35906A108 13-May-15 197,286 Management 1.12 Wilderotter For For Frontier Communications Advisory Vote to Ratify Named Corporation FTR 35906A108 13-May-15 197,286 Management 2 Executive Officers' Compensation For For
Frontier Communications Corporation FTR 35906A108 13-May-15 197,286 Management 3 Ratify KPMG LLP as Auditors For For Renewable Energy Group, Inc. REGI 75972A301 13-May-15 93,143 Management 1.1 Elect Director Daniel J. Oh For For Renewable Energy Group, Inc. REGI 75972A301 13-May-15 93,143 Management 1.2 Elect Director Michael M. Scharf For For Renewable Energy Elect Director Theodore M. Group, Inc. REGI 75972A301 13-May-15 93,143 Management 1.3 Crosbie For For Renewable Energy Advisory Vote to Ratify Named Group, Inc. REGI 75972A301 13-May-15 93,143 Management 2 Executive Officers' Compensation For For Renewable Energy Ratify Deloitte & Touche LLP as Group, Inc. REGI 75972A301 13-May-15 93,143 Management 3 Auditors For For Select Income REIT SIR 81618T100 13-May-15 36,850 Management 1 Elect Director William A. Lamkin For For Select Income Advisory Vote to Ratify Named REIT SIR 81618T100 13-May-15 36,850 Management 2 Executive Officers' Compensation For For Select Income Advisory Vote on Say on Pay Three One REIT SIR 81618T100 13-May-15 36,850 Management 3 Frequency Years Year Select Income Ratify Ernst & Young LLP as REIT SIR 81618T100 13-May-15 36,850 Management 4 Auditors For For
Harte Hanks, Inc. HHS 416196103 14-May-15 126,220 Management 1.1 Elect Director David L. Copeland For Withhold Harte Hanks, Elect Director Christopher M. Inc. HHS 416196103 14-May-15 126,220 Management 1.2 Harte For For Harte Hanks, Inc. HHS 416196103 14-May-15 126,220 Management 1.3 Elect Director Scott C. Key For For Harte Hanks, Inc. HHS 416196103 14-May-15 126,220 Management 2 Ratify KPMG LLP as Auditors For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.1 Elect Director Mark E. Baldwin For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.2 Elect Director James R. Blackwell For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.3 Elect Director Stuart J. B. Bradie For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.4 Elect Director Loren K. Carroll For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.5 Elect Director Jeffrey E. Curtiss For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.6 Elect Director Umberto della Sala For For
KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.7 Elect Director Lester L. Lyles For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.8 Elect Director Jack B. Moore For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 1.9 Elect Director Richard J. Slater For For KBR, Inc. KBR 48242W106 14-May-15 41,811 Management 2 Ratify KPMG LLP as Auditors For For KBR, Inc. Advisory Vote to Ratify Named KBR 48242W106 14-May-15 41,811 Management 3 Executive Officers' Compensation For For NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.1 Elect Director Scott S. Cowen For For NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.2 Elect Director John P. Jumper For Withhold NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.3 Elect Director Dennis W. LaBarre For For NACCO Industries, Elect Director Richard de J. Inc. NC 629579103 14-May-15 20,743 Management 1.4 Osborne For For NACCO Industries, Elect Director Alfred M. Rankin, Inc. NC 629579103 14-May-15 20,743 Management 1.5 Jr. For For
NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.6 Elect Director James A. Ratner For For NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.7 Elect Director Britton T. Taplin For Withhold NACCO Industries, Inc. NC 629579103 14-May-15 20,743 Management 1.8 Elect Director David F. Taplin For Withhold NACCO Industries, Elect Director David B.H. Inc. NC 629579103 14-May-15 20,743 Management 1.9 Williams For Withhold NACCO Industries, Amend Executive Incentive Bonus Inc. NC 629579103 14-May-15 20,743 Management 2 Plan For For NACCO Industries, Amend Executive Incentive Bonus Inc. NC 629579103 14-May-15 20,743 Management 3 Plan For For NACCO Industries, Ratify Ernst & Young LLP as Inc. NC 629579103 14-May-15 20,743 Management 4 Auditors For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 1.1 Elect Director David R. Bock For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 1.2 Elect Director Alan L. Hainey For For New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 1.3 Elect Director Steven R. Mumma For For
New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 1.4 Elect Director Douglas E. Neal For Withhold New York Mortgage Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 1.5 Elect Director Steven G. Norcutt For For New York Mortgage Advisory Vote to Ratify Named Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 2 Executive Officers' Compensation For For New York Mortgage Ratify Grant Thornton LLP as Trust, Inc. NYMT 649604501 14-May-15 144,290 Management 3 Auditors For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 132,099 Management 1.1 Elect Director Ronald W. Iverson For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 132,099 Management 1.2 Elect Director Robert E. Klatell For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 132,099 Management 1.3 Elect Director John G. Mayer For For TTM Technologies, Inc. TTMI 87305R109 14-May-15 132,099 Management 2 Ratify KPMG LLP as Auditors For For Two Harbors Investment Elect Director E. Spencer Corp. TWO 90187B101 14-May-15 109,534 Management 1.1 Abraham For For Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.2 Elect Director James J. Bender For For
Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.3 Elect Director Stephen G. Kasnet For For Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.4 Elect Director William Roth For Against Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.5 Elect Director W. Reid Sanders For For Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.6 Elect Director Thomas E. Siering For For Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 1.7 Elect Director Brian C. Taylor For Against Two Harbors Investment Elect Director Hope B. Corp. TWO 90187B101 14-May-15 109,534 Management 1.8 Woodhouse For For Two Harbors Investment Advisory Vote to Ratify Named Corp. TWO 90187B101 14-May-15 109,534 Management 2 Executive Officers' Compensation For For Two Harbors Investment Corp. TWO 90187B101 14-May-15 109,534 Management 3 Amend Omnibus Stock Plan For For Two Harbors Investment Ratify Ernst & Young LLP as Corp. TWO 90187B101 14-May-15 109,534 Management 4 Auditors For For Roundy's, Inc. RNDY 779268101 15-May-15 162,214 Management 1.1 Elect Director Patrick J. Condon For For
Roundy's, Inc. RNDY 779268101 15-May-15 162,214 Management 1.2 Elect Director Kimberly L.Feil For For Roundy's, Inc. RNDY 779268101 15-May-15 162,214 Management 1.3 Elect Director Avy H. Stein For For Roundy's, Ratify Ernst & Young LLP as Inc. RNDY 779268101 15-May-15 162,214 Management 2 Auditors For For Roundy's, Inc. RNDY 779268101 15-May-15 162,214 Management 3 Approve Omnibus Stock Plan For For Roundy's, Advisory Vote to Ratify Named Inc. RNDY 779268101 15-May-15 162,214 Management 4 Executive Officers' Compensation For For Roundy's, Share Adopt Policy to Require Suppliers Inc. RNDY 779268101 15-May-15 162,214 Holder 5 to Eliminate Cattle Dehorning Against Against Vectrus, Inc. VEC 92242T101 15-May-15 3,256 Management 1a Elect Director Bradford J. Boston For For Vectrus, Elect Director Kenneth W. Inc. VEC 92242T101 15-May-15 3,256 Management 1b Hunzeker For For Vectrus, Inc. VEC 92242T101 15-May-15 3,256 Management 1c Elect Director Phillip C. Widman For For Vectrus, Ratify Deloitte & Touche LLP as Inc. VEC 92242T101 15-May-15 3,256 Management 2 Auditors For For
Vectrus, Advisory Vote to Ratify Named Inc. VEC 92242T101 15-May-15 3,256 Management 3 Executive Officers' Compensation For For Vectrus, Advisory Vote on Say on Pay One One Inc. VEC 92242T101 15-May-15 3,256 Management 4 Frequency Year Year Dillard's, Inc. DDS 254067101 16-May-15 12,233 Management 1a Elect Director Frank R. Mori For For Dillard's, Inc. DDS 254067101 16-May-15 12,233 Management 1b Elect Director Reynie Rutledge For For Dillard's, Inc. DDS 254067101 16-May-15 12,233 Management 1c Elect Director J.C. Watts, Jr. For For Dillard's, Inc. DDS 254067101 16-May-15 12,233 Management 1d Elect Director Nick White For For Dillard's, Inc. DDS 254067101 16-May-15 12,233 Management 2 Ratify KPMG LLP as Auditors For For Dillard's, Amend Non-Employee Director Inc. DDS 254067101 16-May-15 12,233 Management 3 Restricted Stock Plan For Against Dillard's, Share Adopt Quantitative GHG Goals Inc. DDS 254067101 16-May-15 12,233 Holder 4 for Products and Operations Against Abstain Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.1 Elect Director Kevin J. McNamara For For
Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.2 Elect Director Joel F. Gemunder For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.3 Elect Director Patrick P. Grace For Against Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.4 Elect Director Thomas C. Hutton For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.5 Elect Director Walter L. Krebs For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.6 Elect Director Andrea R. Lindell For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.7 Elect Director Thomas P. Rice For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.8 Elect Director Donald E. Saunders For For Chemed Elect Director George J. Walsh, Corporation CHE 16359R103 18-May-15 12,619 Management 1.9 III For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 1.10 Elect Director Frank E. Wood For For Chemed Corporation CHE 16359R103 18-May-15 12,619 Management 2 Approve Omnibus Stock Plan For Against
Chemed Ratify PricewaterhouseCoopers Corporation CHE 16359R103 18-May-15 12,619 Management 3 LLP as Auditors For For Chemed Advisory Vote to Ratify Named Corporation CHE 16359R103 18-May-15 12,619 Management 4 Executive Officers' Compensation For For Quad/ Graphics, Elect Director William J. Inc. QUAD 747301109 18-May-15 48,976 Management 1.1 Abraham, Jr. For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 48,976 Management 1.2 Elect Director Mark A. Angelson For For Quad/ Graphics, Inc. QUAD 747301109 18-May-15 48,976 Management 1.3 Elect Director Douglas P. Buth For For Quad/ Graphics, Elect Director Christopher B. Inc. QUAD 747301109 18-May-15 48,976 Management 1.4 Harned For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 48,976 Management 1.5 Elect Director J. Joel Quadracci For For Quad/ Graphics, Elect Director Kathryn Quadracci Inc. QUAD 747301109 18-May-15 48,976 Management 1.6 Flores For Withhold Quad/ Graphics, Inc. QUAD 747301109 18-May-15 48,976 Management 1.7 Elect Director Thomas O. Ryder For For Quad/ Graphics, Inc. QUAD 747301109 18-May-15 48,976 Management 1.8 Elect Director John S. Shiely For For
CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.1 Elect Director Joseph L. Carlini For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.2 Elect Director Michael J. Emmi For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.3 Elect Director Scott J. Freidheim For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.4 Elect Director Walter R. Garrison For For CDI Elect Director Lawrence C. Corp. CDI 125071100 19-May-15 66,956 Management 1.5 Karlson For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.6 Elect Director Ronald J. Kozich For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.7 Elect Director Anna M. Seal For Withhold CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.8 Elect Director Albert E. Smith For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 1.9 Elect Director Barton J. Winokur For For CDI Advisory Vote to Ratify Named Corp. CDI 125071100 19-May-15 66,956 Management 2 Executive Officers' Compensation For For
CDI Corp. CDI 125071100 19-May-15 66,956 Management 3 Amend Omnibus Stock Plan For For CDI Corp. Approve Executive Incentive CDI 125071100 19-May-15 66,956 Management 4 Bonus Plan For For CDI Corp. CDI 125071100 19-May-15 66,956 Management 5 Ratify KPMG LLP as Auditors For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1a Elect Director John T. Baldwin For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1b Elect Director Robert P. Fisher, Jr. For For Cliffs Natural Resources Elect Director C. Lourenco Inc. CLF 18683K101 19-May-15 56,637 Management 1c Goncalves For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1d Elect Director Susan M. Green For For Cliffs Natural Resources Elect Director Joseph A. Inc. CLF 18683K101 19-May-15 56,637 Management 1e Rutkowski, Jr. For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1f Elect Director James S. Sawyer For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1g Elect Director Michael D. Siegal For For
Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1h Elect Director Gabriel Stoliar For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 1i Elect Director Douglas C. Taylor For For Cliffs Natural Resources Advisory Vote to Ratify Named Inc. CLF 18683K101 19-May-15 56,637 Management 2 Executive Officers' Compensation For For Cliffs Natural Resources Inc. CLF 18683K101 19-May-15 56,637 Management 3 Approve Omnibus Stock Plan For For Cliffs Natural Resources Approve Qualified Employee Inc. CLF 18683K101 19-May-15 56,637 Management 4 Stock Purchase Plan For For Cliffs Natural Resources Ratify Deloitte & Touche LLP as Inc. CLF 18683K101 19-May-15 56,637 Management 5 Auditors For For CSG Systems International, Inc. CSGS 126349109 19-May-15 43,512 Management 1a Elect Director Peter E. Kalan For For CSG Systems International, Inc. CSGS 126349109 19-May-15 43,512 Management 1b Elect Director Frank V. Sica For For CSG Systems International, Inc. CSGS 126349109 19-May-15 43,512 Management 1c Elect Director James A. Unruh For For CSG Systems International, Advisory Vote to Ratify Named Inc. CSGS 126349109 19-May-15 43,512 Management 2 Executive Officers' Compensation For For
CSG Systems International, Inc. CSGS 126349109 19-May-15 43,512 Management 3 Ratify KPMG LLP as Auditors For For Denbury Resources Elect Director Wieland F. Inc. DNR 247916208 19-May-15 68,032 Management 1.1 Wettstein For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.2 Elect Director Michael B. Decker For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.3 Elect Director John P. Dielwart For For Denbury Resources Elect Director Gregory L. Inc. DNR 247916208 19-May-15 68,032 Management 1.4 McMichael For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.5 Elect Director Kevin O. Meyers For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.6 Elect Director Phil Rykhoek For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.7 Elect Director Randy Stein For For Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 1.8 Elect Director Laura A. Sugg For For Denbury Resources Advisory Vote to Ratify Named Inc. DNR 247916208 19-May-15 68,032 Management 2 Executive Officers' Compensation For For
Denbury Resources Inc. DNR 247916208 19-May-15 68,032 Management 3 Amend Omnibus Stock Plan For For Denbury Resources Ratify PricewaterhouseCoopers Inc. DNR 247916208 19-May-15 68,032 Management 4 LLP as Auditors For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1a Elect Director James S. Tisch For Against Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1b Elect Director Marc Edwards For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1c Elect Director John R. Bolton For For Diamond Offshore Drilling, Elect Director Charles L. Inc. DO 25271C102 19-May-15 22,918 Management 1d Fabrikant For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1e Elect Director Paul G. Gaffney, II For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1f Elect Director Edward Grebow For For Diamond Offshore Drilling, Elect Director Herbert C. Inc. DO 25271C102 19-May-15 22,918 Management 1g Hofmann For Against Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1h Elect Director Kenneth I. Siegel For Against
Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1i Elect Director Clifford M. Sobel For For Diamond Offshore Drilling, Inc. DO 25271C102 19-May-15 22,918 Management 1j Elect Director Andrew H. Tisch For Against Diamond Offshore Drilling, Elect Director Raymond S. Inc. DO 25271C102 19-May-15 22,918 Management 1k Troubh For For Diamond Offshore Drilling, Ratify Deloitte & Touche LLP as Inc. DO 25271C102 19-May-15 22,918 Management 2 Auditors For For Diamond Offshore Drilling, Advisory Vote to Ratify Named Inc. DO 25271C102 19-May-15 22,918 Management 3 Executive Officers' Compensation For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.1 Elect Director Thomas B. Akin For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.2 Elect Director Byron L. Boston For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.3 Elect Director Michael R. Hughes For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.4 Elect Director Barry A. Igdaloff For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.5 Elect Director Valerie A. Mosley For For
Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.6 Elect Director Robert A. Salcetti For For Dynex Capital, Inc. DX 26817Q506 19-May-15 125,499 Management 1.7 Elect Director James C. Wheat, III For For Dynex Capital, Advisory Vote to Ratify Named Inc. DX 26817Q506 19-May-15 125,499 Management 2 Executive Officers' Compensation For For Dynex Capital, Ratify BDO USA, LLP as Inc. DX 26817Q506 19-May-15 125,499 Management 3 Auditors For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 17,133 Management 1.1 Elect Director Doyle L. Arnold For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 17,133 Management 1.2 Elect Director Earl J. Hesterberg For For Group 1 Automotive, Inc. GPI 398905109 19-May-15 17,133 Management 2 Declassify the Board of Directors For For Group 1 Automotive, Advisory Vote to Ratify Named Inc. GPI 398905109 19-May-15 17,133 Management 3 Executive Officers' Compensation For For Group 1 Automotive, Amend Qualified Employee Stock Inc. GPI 398905109 19-May-15 17,133 Management 4 Purchase Plan For For Group 1 Automotive, Ratify Ernst & Young LLP as Inc. GPI 398905109 19-May-15 17,133 Management 5 Auditors For For
National Presto Industries, Inc. NPK 637215104 19-May-15 14,253 Management 1 Elect Director Maryjo Cohen For For National Presto Industries, Ratify BDO USA, LLP as Inc. NPK 637215104 19-May-15 14,253 Management 2 Auditors For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.1 Elect Director Richard D. Baum For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.2 Elect Director Douglas B. Hansen For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.3 Elect Director Mariann Byerwalter For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.4 Elect Director Marty Hughes For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.5 Elect Director Greg H. Kubicek For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.6 Elect Director Karen R. Pallotta For For Redwood Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.7 Elect Director Jeffrey T. Pero For For Redwood Elect Director Georganne C. Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.8 Proctor For For
Redwood Elect Director Charles J. Trust, Inc. RWT 758075402 19-May-15 55,368 Management 1.9 Toeniskoetter For For Redwood Ratify Grant Thornton LLP as Trust, Inc. RWT 758075402 19-May-15 55,368 Management 2 Auditors For For Redwood Advisory Vote to Ratify Named Trust, Inc. RWT 758075402 19-May-15 55,368 Management 3 Executive Officers' Compensation For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.1 Elect Director Jerald L. Pullins For For U.S. Physical Therapy, Elect Director Christopher J. Inc. USPH 90337L108 19-May-15 32,500 Management 1.2 Reading For For U.S. Physical Therapy, Elect Director Lawrance W. Inc. USPH 90337L108 19-May-15 32,500 Management 1.3 McAfee For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.4 Elect Director Daniel C. Arnold For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.5 Elect Director Mark J. Brookner For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.6 Elect Director Harry S. Chapman For For U.S. Physical Therapy, Elect Director Bernard A. Harris, Inc. USPH 90337L108 19-May-15 32,500 Management 1.7 Jr. For For
U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.8 Elect Director Marlin W. Johnston For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.9 Elect Director Edward L. Kuntz For For U.S. Physical Elect Director Reginald E. Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.10 Swanson For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 1.11 Elect Director Clayton K. Trier For For U.S. Physical Advisory Vote to Ratify Named Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 2 Executive Officers' Compensation For For U.S. Physical Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 3 Amend Omnibus Stock Plan For For U.S. Physical Ratify Grant Thornton LLP as Therapy, Inc. USPH 90337L108 19-May-15 32,500 Management 4 Auditors For For Vishay Intertechnology, Inc. VSH 928298108 19-May-15 76,125 Management 1.1 Elect Director Marc Zandman For Withhold Vishay Intertechnology, Inc. VSH 928298108 19-May-15 76,125 Management 1.2 Elect Director Ruta Zandman For Withhold Vishay Intertechnology, Inc. VSH 928298108 19-May-15 76,125 Management 1.3 Elect Director Ziv Shoshani For Withhold
Vishay Intertechnology, Ratify Ernst & Young LLP as Inc. VSH 928298108 19-May-15 76,125 Management 2 Auditors For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 231,428 Management 1.1 Elect Director Lloyd McAdams For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 231,428 Management 1.2 Elect Director Lee A. Ault, III For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 231,428 Management 1.3 Elect Director Joe E. Davis For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 231,428 Management 1.4 Elect Director Robert C. Davis For For Anworth Mortgage Asset Corporation ANH 037347101 20-May-15 231,428 Management 1.5 Elect Director Mark S. Maron For For Anworth Mortgage Asset Elect Director Joseph E. Corporation ANH 037347101 20-May-15 231,428 Management 1.6 McAdams For Against Anworth Mortgage Asset Advisory Vote to Ratify Named Corporation ANH 037347101 20-May-15 231,428 Management 2 Executive Officers' Compensation For For Anworth Mortgage Asset Ratify McGladrey LLP as Corporation ANH 037347101 20-May-15 231,428 Management 3 Auditors For For CRYOLIFE, Elect Director Thomas F. INC. CRY 228903100 20-May-15 112,774 Management 1.1 Ackerman For For
CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.2 Elect Director James S. Benson For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.3 Elect Director Daniel J. Bevevino For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.4 Elect Director Ronald C. Elkins For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.5 Elect Director J. Patrick Mackin For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.6 Elect Director Ronald D. McCall For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.7 Elect Director Harvey Morgan For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 1.8 Elect Director Jon W. Salveson For For CRYOLIFE, Advisory Vote to Ratify Named INC. CRY 228903100 20-May-15 112,774 Management 2 Executive Officers' Compensation For For CRYOLIFE, INC. CRY 228903100 20-May-15 112,774 Management 3 Amend Omnibus Stock Plan For Against CRYOLIFE, Ratify Ernst & Young LLP as INC. CRY 228903100 20-May-15 112,774 Management 4 Auditors For For
DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.1 Elect Director Michael C. Alfano For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.2 Elect Director Eric K. Brandt For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.3 Elect Director Willie A. Deese For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.4 Elect Director William F. Hecht For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.5 Elect Director Francis J. Lunger For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 1.6 Elect Director Bret W. Wise For For DENTSPLY International Ratify PricewaterhouseCoopers Inc. XRAY 249030107 20-May-15 24,379 Management 2 LLP as Auditors For For DENTSPLY International Advisory Vote to Ratify Named Inc. XRAY 249030107 20-May-15 24,379 Management 3 Executive Officers' Compensation For For DENTSPLY International Inc. XRAY 249030107 20-May-15 24,379 Management 4 Amend Omnibus Stock Plan For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.1 Elect Director John T. Baily For For
Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.2 Elect Director Norman Barham For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.3 Elect Director Galen R. Barnes For For Endurance Specialty Holdings Elect Director William H. Ltd. ENH G30397106 20-May-15 20,840 Management 1.4 Bolinder For For Endurance Specialty Holdings Elect Director Philip M. Ltd. ENH G30397106 20-May-15 20,840 Management 1.5 Butterfield For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.6 Elect Director Steven W. Carlsen For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.7 Elect Director John R. Charman For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.8 Elect Director Susan S. Fleming For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.9 Elect Director Scott D. Moore For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.10 Elect Director William J. Raver For For Endurance Specialty Holdings Ltd. ENH G30397106 20-May-15 20,840 Management 1.11 Elect Director Robert A. Spass For For
Endurance Specialty Approve Ernst & Young Ltd. as Holdings Auditors and Authorize Board to Ltd. ENH G30397106 20-May-15 20,840 Management 2 Fix Their Remuneration Auditors For For Endurance Specialty Holdings Advisory Vote to Ratify Named Ltd. ENH G30397106 20-May-15 20,840 Management 3 Executive Officers' Compensation For For Endurance Specialty Holdings Approve Qualified Employee Ltd. ENH G30397106 20-May-15 20,840 Management 4 Stock Purchase Plan For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.1 Elect Director Michael J. Ahearn For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.2 Elect Director Sharon L. Allen For For First Solar, Elect Director Richard D. Inc. FSLR 336433107 20-May-15 15,962 Management 1.3 Chapman For For First Solar, Elect Director George A. ('Chip') Inc. FSLR 336433107 20-May-15 15,962 Management 1.4 Hambro For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.5 Elect Director James A. Hughes For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.6 Elect Director Craig Kennedy For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.7 Elect Director James F. Nolan For For
First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.8 Elect Director William J. Post For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.9 Elect Director J. Thomas Presby For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 1.10 Elect Director Paul H. Stebbins For For First Solar, Elect Director Michael T. Inc. FSLR 336433107 20-May-15 15,962 Management 1.11 Sweeney For For First Solar, Ratify PricewaterhouseCoopers Inc. FSLR 336433107 20-May-15 15,962 Management 2 LLP as Auditors For For First Solar, Inc. FSLR 336433107 20-May-15 15,962 Management 3 Approve Omnibus Stock Plan For For Hercules Offshore, Inc. HERO 427093109 20-May-15 243,184 Management 1.1 Elect Director John T. Rynd For For Hercules Offshore, Inc. HERO 427093109 20-May-15 243,184 Management 1.2 Elect Director Steven A. Webster For For Hercules Offshore, Advisory Vote to Ratify Named Inc. HERO 427093109 20-May-15 243,184 Management 2 Executive Officers' Compensation For For Hercules Offshore, Ratify Ernst & Young LLP as Inc. HERO 427093109 20-May-15 243,184 Management 3 Auditors For For
Horace Mann Educators Elect Director Daniel A. Corporation HMN 440327104 20-May-15 38,701 Management 1a Domenech For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1b Elect Director Mary H. Futrell For For Horace Mann Educators Elect Director Stephen J. Corporation HMN 440327104 20-May-15 38,701 Management 1c Hasenmiller For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1d Elect Director Ronald J. Helow For For Horace Mann Educators Elect Director Beverley J. Corporation HMN 440327104 20-May-15 38,701 Management 1e McClure For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1f Elect Director Gabriel L. Shaheen For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1g Elect Director Robert Stricker For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1h Elect Director Steven O. Swyers For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 1i Elect Director Marita Zuraitis For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 2 Amend Omnibus Stock Plan For For
Horace Mann Educators Advisory Vote to Ratify Named Corporation HMN 440327104 20-May-15 38,701 Management 3 Executive Officers' Compensation For For Horace Mann Educators Corporation HMN 440327104 20-May-15 38,701 Management 4 Ratify KPMG LLP as Auditors For For Ingredion Elect Director Luis Aranguren- Incorporated INGR 457187102 20-May-15 16,553 Management 1a Trellez For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1b Elect Director David B. Fischer For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1c Elect Director Ilene S. Gordon For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1d Elect Director Paul Hanrahan For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1e Elect Director Rhonda L. Jordan For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1f Elect Director Gregory B. Kenny For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1g Elect Director Barbara A. Klein For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1h Elect Director Victoria J. Reich For For
Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 1i Elect Director Dwayne A. Wilson For For Ingredion Advisory Vote to Ratify Named Incorporated INGR 457187102 20-May-15 16,553 Management 2 Executive Officers' Compensation For For Ingredion Approve Executive Incentive Incorporated INGR 457187102 20-May-15 16,553 Management 3 Bonus Plan For For Ingredion Incorporated INGR 457187102 20-May-15 16,553 Management 4 Ratify KPMG LLP as Auditors For For Kadant Inc. KAI 48282T104 20-May-15 30,878 Management 1 Elect Director William P. Tully For For Kadant Inc. Advisory Vote to Ratify Named KAI 48282T104 20-May-15 30,878 Management 2 Executive Officers' Compensation For For Kadant Inc. KAI 48282T104 20-May-15 30,878 Management 3 Ratify KPMG LLP as Auditors For For
Magellan Health, Inc. MGLN 559079207 20-May-15 18,921 Management 1.1 Elect Director Eran Broshy For For Magellan Health, Inc. MGLN 559079207 20-May-15 18,921 Management 1.2 Elect Director Kay Coles James For For Magellan Health, Inc. MGLN 559079207 20-May-15 18,921 Management 1.3 Elect Director Mary F. Sammons For For Magellan Health, Inc. MGLN 559079207 20-May-15 18,921 Management 1.4 Elect Director John O. Agwunobi For For Magellan Advisory Vote to Ratify Named Health, Inc. MGLN 559079207 20-May-15 18,921 Management 2 Executive Officers' Compensation For For Magellan Ratify Ernst & Young LLP as Health, Inc. MGLN 559079207 20-May-15 18,921 Management 3 Auditors For For
Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.1 Elect Director Donald E. Brandt For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.2 Elect Director Denis A. Cortese For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.3 Elect Director Richard P. Fox For For Pinnacle West Capital Elect Director Michael L. Corporation PNW 723484101 20-May-15 20,962 Management 1.4 Gallagher For For Pinnacle West Capital Elect Director Roy A. Herberger, Corporation PNW 723484101 20-May-15 20,962 Management 1.5 Jr. For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.6 Elect Director Dale E. Klein For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.7 Elect Director Humberto S. Lopez For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.8 Elect Director Kathryn L. Munro For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.9 Elect Director Bruce J. Nordstrom For For Pinnacle West Capital Corporation PNW 723484101 20-May-15 20,962 Management 1.10 Elect Director David P. Wagener For For
Pinnacle West Capital Advisory Vote to Ratify Named Corporation PNW 723484101 20-May-15 20,962 Management 2 Executive Officers' Compensation For For Pinnacle West Capital Ratify Deloitte & Touche LLP as Corporation PNW 723484101 20-May-15 20,962 Management 3 Auditors For For Pinnacle West Capital Share Report on Lobbying Payments and Corporation PNW 723484101 20-May-15 20,962 Holder 4 Policy Against Abstain Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.1 Elect Director Sarah J. Anderson For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.2 Elect Director John G. Figueroa For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.3 Elect Director Thomas W. Gimbel For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.4 Elect Director David H. Hannah For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.5 Elect Director Douglas M. Hayes For Withhold Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.6 Elect Director Mark V. Kaminski For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.7 Elect Director Gregg J. Mollins For For
Reliance Steel & Aluminum Elect Director Andrew G. Co. RS 759509102 20-May-15 15,821 Management 1.8 Sharkey, III For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 1.9 Elect Director Leslie A. Waite For Withhold Reliance Steel & Aluminum Change State of Incorporation Co. RS 759509102 20-May-15 15,821 Management 2 from California to Delaware For For Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 3 Amend Omnibus Stock Plan For For Reliance Steel & Aluminum Advisory Vote to Ratify Named Co. RS 759509102 20-May-15 15,821 Management 4 Executive Officers' Compensation For For Reliance Steel & Aluminum Share Require Independent Board Co. RS 759509102 20-May-15 15,821 Holder 5 Chairman Against Against Reliance Steel & Aluminum Co. RS 759509102 20-May-15 15,821 Management 6 Ratify KPMG LLP as Auditors For For Safety Insurance Group, Inc. SAFT 78648T100 20-May-15 20,861 Management 1.1 Elect Director Peter J. Manning For For Safety Insurance Group, Inc. SAFT 78648T100 20-May-15 20,861 Management 1.2 Elect Director David K. McKown For For Safety Insurance Group, Ratify PricewaterhouseCoopers Inc. SAFT 78648T100 20-May-15 20,861 Management 2 LLP as Auditors For For
Safety Insurance Group, Advisory Vote to Ratify Named Inc. SAFT 78648T100 20-May-15 20,861 Management 3 Executive Officers' Compensation For For TCP Capital Corp. TCPC 87238Q103 20-May-15 67,795 Management 1.1 Elect Director Eric J. Draut For For TCP Capital Corp. TCPC 87238Q103 20-May-15 67,795 Management 1.2 Elect Director Franklin R. Johnson For For TCP Capital Corp. TCPC 87238Q103 20-May-15 67,795 Management 1.3 Elect Director Peter E. Schwab For For TCP Capital Elect Director Howard M. Corp. TCPC 87238Q103 20-May-15 67,795 Management 1.4 Levkowitz For For TCP Capital Corp. TCPC 87238Q103 20-May-15 67,795 Management 1.5 Elect Director Rajneesh Vig For Withhold TCP Capital Approve Issuance of Shares Corp. TCPC 87238Q103 20-May-15 67,795 Management 2 Below Net Asset Value (NAV) For For United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 1.1 Elect Director Robert B. Aiken, Jr. For For United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 1.2 Elect Director Charles K. Crovitz For For United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 1.3 Elect Director Roy W. Haley For For
United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 1.4 Elect Director Stuart A. Taylor, II For For United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 1.5 Elect Director Paul S. Williams For For United Stationers Ratify Ernst & Young LLP as Inc. USTR 913004107 20-May-15 27,364 Management 2 Auditors For For United Stationers Inc. USTR 913004107 20-May-15 27,364 Management 3 Amend Omnibus Stock Plan For For United Stationers Advisory Vote to Ratify Named Inc. USTR 913004107 20-May-15 27,364 Management 4 Executive Officers' Compensation For For Aircastle Elect Giovanni Bisignani as Limited AYR G0129K104 21-May-15 57,989 Management 1.1 Director For For Aircastle Limited AYR G0129K104 21-May-15 57,989 Management 1.2 Elect Ryusuke Konto as Director For Withhold Aircastle Limited AYR G0129K104 21-May-15 57,989 Management 1.3 Elect Gentaro Toya as Director For Withhold Aircastle Elect Peter V. Ueberroth as Limited AYR G0129K104 21-May-15 57,989 Management 1.4 Director For For Aircastle Approve Ernst & Young LLP as Limited Auditors and Authorize Board to AYR G0129K104 21-May-15 57,989 Management 2 Fix Their Remuneration For For
Aircastle Advisory Vote to Ratify Named Limited AYR G0129K104 21-May-15 57,989 Management 3 Executive Officers' Compensation For For MFA Financial, Inc. MFA 55272X102 21-May-15 144,868 Management 1a Elect Director Robin Josephs For For MFA Financial, Inc. MFA 55272X102 21-May-15 144,868 Management 1b Elect Director George H. Krauss For For MFA Financial, Inc. MFA 55272X102 21-May-15 144,868 Management 2 Ratify KPMG LLP as Auditors For For MFA Financial, Advisory Vote to Ratify Named Inc. MFA 55272X102 21-May-15 144,868 Management 3 Executive Officers' Compensation For For MFA Financial, Inc. MFA 55272X102 21-May-15 144,868 Management 4 Amend Omnibus Stock Plan For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.1 Elect Director Mark D. Millett For For Steel Dynamics, Elect Director Richard P. Teets, Inc. STLD 858119100 21-May-15 63,076 Management 1.2 Jr. For Withhold Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.3 Elect Director John C. Bates For Withhold Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.4 Elect Director Keith E. Busse For Withhold
Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.5 Elect Director Frank D. Byrne For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.6 Elect Director Traci M. Dolan For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.7 Elect Director Paul B. Edgerley For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.8 Elect Director Jurgen Kolb For Withhold Steel Dynamics, Elect Director James C. Inc. STLD 858119100 21-May-15 63,076 Management 1.9 Marcuccilli For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.10 Elect Director Bradley S. Seaman For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 1.11 Elect Director Gabriel L. Shaheen For For Steel Dynamics, Ratify Ernst & Young LLP as Inc. STLD 858119100 21-May-15 63,076 Management 2 Auditors For For Steel Dynamics, Inc. STLD 858119100 21-May-15 63,076 Management 3 Approve Omnibus Stock Plan For For Steel Dynamics, Advisory Vote to Ratify Named Inc. STLD 858119100 21-May-15 63,076 Management 4 Executive Officers' Compensation For For
The Cato Corporation CATO 149205106 21-May-15 41,650 Management 1.1 Elect Director John P. D. Cato For For The Cato Corporation CATO 149205106 21-May-15 41,650 Management 1.2 Elect Director Thomas E. Meckley For For The Cato Corporation CATO 149205106 21-May-15 41,650 Management 1.3 Elect Director Bailey W. Patrick For For The Cato Ratify PricewaterhouseCoopers Corporation CATO 149205106 21-May-15 41,650 Management 2 LLP as Auditors For For Viad Corp VVI 92552R406 21-May-15 42,000 Management 1a Elect Director Daniel Boggan Jr. For For Viad Corp VVI 92552R406 21-May-15 42,000 Management 1b Elect Director Richard H. Dozer For For Viad Corp Elect Director Robert E. VVI 92552R406 21-May-15 42,000 Management 1c Munzenrider For For Viad Corp Ratify Deloitte & Touche LLP as VVI 92552R406 21-May-15 42,000 Management 2 Auditors For For Viad Corp Advisory Vote to Ratify Named VVI 92552R406 21-May-15 42,000 Management 3 Executive Officers' Compensation For For Westar Energy, Elect Director Charles Q. Inc. WR 95709T100 21-May-15 31,907 Management 1.1 Chandler, IV For For
Westar Energy, Inc. WR 95709T100 21-May-15 31,907 Management 1.2 Elect Director R. A. Edwards, III For For Westar Energy, Elect Director Sandra A.J. Inc. WR 95709T100 21-May-15 31,907 Management 1.3 Lawrence For For Westar Energy, Advisory Vote to Ratify Named Inc. WR 95709T100 21-May-15 31,907 Management 2 Executive Officers' Compensation For For Westar Energy, Ratify Deloitte & Touche LLP as Inc. WR 95709T100 21-May-15 31,907 Management 3 Auditors For For Miller Industries, Elect Director Theodore H. Inc./TN MLR 600551204 22-May-15 57,492 Management 1.1 Ashford, III For Withhold Miller Industries, Elect Director A. Russell Inc./TN MLR 600551204 22-May-15 57,492 Management 1.2 Chandler, III For For Miller Industries, Inc./TN MLR 600551204 22-May-15 57,492 Management 1.3 Elect Director William G. Miller For Withhold Miller Industries, Elect Director William G. Miller, Inc./TN MLR 600551204 22-May-15 57,492 Management 1.4 II For For Miller Industries, Inc./TN MLR 600551204 22-May-15 57,492 Management 1.5 Elect Director Richard H. Roberts For For Miller Industries, Advisory Vote to Ratify Named Inc./TN MLR 600551204 22-May-15 57,492 Management 2 Executive Officers' Compensation For For
Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 1.1 Elect Director Harrington Bischof For Withhold Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 1.2 Elect Director Spencer LeRoy, III For Withhold Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 1.3 Elect Director Charles F. Titterton For For Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 1.4 Elect Director Steven R. Walker For For Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 2 Ratify KPMG LLP as Auditors For For Old Republic International Advisory Vote to Ratify Named Corporation ORI 680223104 22-May-15 69,010 Management 3 Executive Officers' Compensation For For Old Republic International Corporation ORI 680223104 22-May-15 69,010 Management 4 Approve Omnibus Stock Plan For For Old Republic International Share Require a Majority Vote for the Corporation ORI 680223104 22-May-15 69,010 Holder 5 Election of Directors Against For Altisource Residential Corporation RESI 02153W100 27-May-15 55,400 Management 1.1 Elect Director David B. Reiner For For Altisource Residential Elect Director Michael A. Corporation RESI 02153W100 27-May-15 55,400 Management 1.2 Eruzione For For
Altisource Residential Elect Director Robert J. Corporation RESI 02153W100 27-May-15 55,400 Management 1.3 Fitzpatrick For For Altisource Residential Elect Director James H. Mullen, Corporation RESI 02153W100 27-May-15 55,400 Management 1.4 Jr. For For Altisource Residential Ratify Deloitte & Touche LLP as Corporation RESI 02153W100 27-May-15 55,400 Management 2 Auditors For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 31,872 Management 1.1 Elect Director Robert F. Agnew For For Atlas Air Worldwide Holdings, Elect Director Timothy J. Inc. AAWW 049164205 27-May-15 31,872 Management 1.2 Bernlohr For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 31,872 Management 1.3 Elect Director William J. Flynn For For Atlas Air Worldwide Holdings, Elect Director James S. Gilmore, Inc. AAWW 049164205 27-May-15 31,872 Management 1.4 III For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 31,872 Management 1.5 Elect Director Carol B. Hallett For For Atlas Air Worldwide Holdings, Elect Director Frederick Inc. AAWW 049164205 27-May-15 31,872 Management 1.6 McCorkle For For Atlas Air Worldwide Holdings, Inc. AAWW 049164205 27-May-15 31,872 Management 1.7 Elect Director Duncan J. McNabb For For
Atlas Air Worldwide Holdings, Ratify PricewaterhouseCoopers Inc. AAWW 049164205 27-May-15 31,872 Management 2 LLP as Auditors For For Atlas Air Worldwide Holdings, Advisory Vote to Ratify Named Inc. AAWW 049164205 27-May-15 31,872 Management 3 Executive Officers' Compensation For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.1 Elect Director Jack Bernard For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.2 Elect Director Jack Biegler For For Capstead Mortgage Elect Director Michelle P. Corporation CMO 14067E506 27-May-15 88,699 Management 1.3 Goolsby For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.4 Elect Director Andrew F. Jacobs For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.5 Elect Director Gary Keiser For For Capstead Mortgage Elect Director Christopher W. Corporation CMO 14067E506 27-May-15 88,699 Management 1.6 Mahowald For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.7 Elect Director Michael G. O'Neil For For Capstead Mortgage Corporation CMO 14067E506 27-May-15 88,699 Management 1.8 Elect Director Mark S. Whiting For For
Capstead Mortgage Advisory Vote to Ratify Named Corporation CMO 14067E506 27-May-15 88,699 Management 2 Executive Officers' Compensation For For Capstead Mortgage Ratify Ernst & Young LLP as Corporation CMO 14067E506 27-May-15 88,699 Management 3 Auditors For For EnerNOC, Inc. ENOC 292764107 27-May-15 105,700 Management 1.1 Elect Director Richard Dieter For For EnerNOC, Inc. ENOC 292764107 27-May-15 105,700 Management 1.2 Elect Director TJ Glauthier For For EnerNOC, Inc. ENOC 292764107 27-May-15 105,700 Management 2 Approve Conversion of Securities For For EnerNOC, Inc. ENOC 292764107 27-May-15 105,700 Management 3 Amend Omnibus Stock Plan For For EnerNOC, Ratify Ernst & Young LLP as Inc. ENOC 292764107 27-May-15 105,700 Management 4 Auditors For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.1 Elect Director Scott J. Ulm For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.2 Elect Director Jeffrey J. Zimmer For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.3 Elect Director Daniel C. Staton For Withhold
JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.4 Elect Director Marc H. Bell For Withhold JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.5 Elect Director John C. Chrystal For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.6 Elect Director Thomas K. Guba For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.7 Elect Director Robert C. Hain For For JAVELIN Mortgage Investment Elect Director John P. Hollihan, Corp. JMI 47200B104 27-May-15 9,400 Management 1.8 III For For JAVELIN Mortgage Investment Corp. JMI 47200B104 27-May-15 9,400 Management 1.9 Elect Director Stewart J. Paperin For For JAVELIN Mortgage Investment Ratify Deloitte & Touche LLP as Corp. JMI 47200B104 27-May-15 9,400 Management 2 Auditors For For JAVELIN Mortgage Investment Advisory Vote to Ratify Named Corp. JMI 47200B104 27-May-15 9,400 Management 3 Executive Officers' Compensation For For JAVELIN Mortgage Investment Advisory Vote on Say on Pay Corp. JMI 47200B104 27-May-15 9,400 Management 4 Frequency One Year One Year Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1a Elect Director Joel Ackerman For For
Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1b Elect Director Jonathan D. Blum For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1c Elect Director Benjamin A. Breier For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1d Elect Director Thomas P. Cooper For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1e Elect Director Paul J. Diaz For For Kindred Healthcare, Elect Director Heyward R. Inc. KND 494580103 27-May-15 47,648 Management 1f Donigan For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1g Elect Director Richard Goodman For For Kindred Healthcare, Elect Director Christopher T. Inc. KND 494580103 27-May-15 47,648 Management 1h Hjelm For For Kindred Healthcare, Elect Director Frederick J. Inc. KND 494580103 27-May-15 47,648 Management 1i Kleisner For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1j Elect Director John H. Short For For Kindred Healthcare, Inc. KND 494580103 27-May-15 47,648 Management 1k Elect Director Phyllis R. Yale For For
Kindred Healthcare, Advisory Vote to Ratify Named Inc. KND 494580103 27-May-15 47,648 Management 2 Executive Officers' Compensation For For Kindred Healthcare, Amend Non-Employee Director Inc. KND 494580103 27-May-15 47,648 Management 3 Omnibus Stock Plan For For Kindred Healthcare, Ratify PricewaterhouseCoopers Inc. KND 494580103 27-May-15 47,648 Management 4 LLP as Auditors For For The Ensign Group, Elect Director Christopher R. Inc. ENSG 29358P101 27-May-15 25,625 Management 1.1 Christensen For For The Ensign Group, Inc. ENSG 29358P101 27-May-15 25,625 Management 1.2 Elect Director Daren J. Shaw For For The Ensign Group, Ratify Deloitte & Touche LLP as Inc. ENSG 29358P101 27-May-15 25,625 Management 2 Auditors For For The Ensign Group, Advisory Vote to Ratify Named Inc. ENSG 29358P101 27-May-15 25,625 Management 3 Executive Officers' Compensation For For The Ensign Group, Share Inc. ENSG 29358P101 27-May-15 25,625 Holder 4 Report on Sustainability Against Abstain CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.1 Elect Director Brian P. Concannon For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.2 Elect Director Charles M. Farkas For For
CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.3 Elect Director Jo Ann Golden For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.4 Elect Director Curt R. Hartman For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.5 Elect Director Dirk M. Kuyper For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.6 Elect Director Jerome J. Lande For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 1.7 Elect Director Mark E. Tryniski For For CONMED Ratify PricewaterhouseCoopers Corporation CNMD 207410101 28-May-15 23,394 Management 2 LLP as Auditors For For CONMED Advisory Vote to Ratify Named Corporation CNMD 207410101 28-May-15 23,394 Management 3 Executive Officers' Compensation For For CONMED Corporation CNMD 207410101 28-May-15 23,394 Management 4 Amend Omnibus Stock Plan For For New Residential Investment Corp. NRZ 64828T201 28-May-15 86,891 Management 1.1 Elect Director Michael Nierenberg For For New Residential Investment Corp. NRZ 64828T201 28-May-15 86,891 Management 1.2 Elect Director Kevin J. Finnerty For For
New Residential Investment Ratify Ernst & Young LLP as Corp. NRZ 64828T201 28-May-15 86,891 Management 2 Auditors For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1a Elect Director David G. Fubini For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1b Elect Director John J. Hamre For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1c Elect Director Miriam E. John For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1d Elect Director John P. Jumper For For Leidos Holdings, Elect Director Harry M.J. Inc. LDOS 525327102 29-May-15 31,745 Management 1e Kraemer, Jr. For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1f Elect Director Roger A. Krone For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1g Elect Director Gary S. May For For Leidos Holdings, Elect Director Lawrence C. Inc. LDOS 525327102 29-May-15 31,745 Management 1h Nussdorf For For Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1i Elect Director Robert S. Shapard For For
Leidos Holdings, Inc. LDOS 525327102 29-May-15 31,745 Management 1j Elect Director Noel B. Williams For For Leidos Holdings, Advisory Vote to Ratify Named Inc. LDOS 525327102 29-May-15 31,745 Management 2 Executive Officers' Compensation For For Leidos Holdings, Ratify Deloitte & Touche LLP as Inc. LDOS 525327102 29-May-15 31,745 Management 3 Auditors For For Leidos Holdings, Share Require Independent Board Inc. LDOS 525327102 29-May-15 31,745 Holder 4 Chairman Against Against Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1a Elect Director John L. Bernbach For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1b Elect Director James G. Carlson For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1c Elect Director Mark A. Emmert For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1d Elect Director Steven J. Heyer For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1e Elect Director Samuel R. Leno For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1f Elect Director Nitin Sahney For For
Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1g Elect Director Barry P. Schochet For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1h Elect Director James D. Shelton For For Omnicare, Inc. OCR 681904108 01-Jun-15 18,812 Management 1i Elect Director Amy Wallman For For Omnicare, Advisory Vote to Ratify Named Inc. OCR 681904108 01-Jun-15 18,812 Management 2 Executive Officers' Compensation For For Omnicare, Ratify PricewaterhouseCoopers Inc. OCR 681904108 01-Jun-15 18,812 Management 3 LLP as Auditors For For Approach Resources Inc. AREX 03834A103 02-Jun-15 155,600 Management 1.1 Elect Director James H. Brandi For For Approach Resources Inc. AREX 03834A103 02-Jun-15 155,600 Management 1.2 Elect Director James C. Crain For For Approach Resources Advisory Vote to Ratify Named Inc. AREX 03834A103 02-Jun-15 155,600 Management 2 Executive Officers' Compensation For For Approach Resources Inc. AREX 03834A103 02-Jun-15 155,600 Management 3 Amend Omnibus Stock Plan For For Approach Resources Inc. AREX 03834A103 02-Jun-15 155,600 Management 4 Amend Omnibus Stock Plan For For
Approach Resources Ratify Hein & Associates LLP as Inc. AREX 03834A103 02-Jun-15 155,600 Management 5 Auditors For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 88,900 Management 1.1 Elect Director Gary D. Black For Against Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 88,900 Management 1.2 Elect Director Thomas F. Eggers For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 88,900 Management 1.3 Elect Director Richard W. Gilbert For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 88,900 Management 1.4 Elect Director Keith M. Schappert For For Calamos Asset Management, Inc. CLMS 12811R104 02-Jun-15 88,900 Management 1.5 Elect Director William N. Shiebler For For Calamos Asset Management, Advisory Vote to Ratify Named Inc. CLMS 12811R104 02-Jun-15 88,900 Management 2 Executive Officers' Compensation For Against Calamos Asset Management, Ratify McGladrey LLP as Inc. CLMS 12811R104 02-Jun-15 88,900 Management 3 Auditors For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 15,207 Management 1.1 Elect Director David Foster For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 15,207 Management 1.2 Elect Director L. Patrick Hassey For For
Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 15,207 Management 1.3 Elect Director Teresa A. Hopp For For Kaiser Aluminum Advisory Vote to Ratify Named Corporation KALU 483007704 02-Jun-15 15,207 Management 2 Executive Officers' Compensation For For Kaiser Aluminum Corporation KALU 483007704 02-Jun-15 15,207 Management 3 Amend Omnibus Stock Plan For For Kaiser Aluminum Adopt Majority Voting for Corporation KALU 483007704 02-Jun-15 15,207 Management 4 Uncontested Election of Directors For For Kaiser Aluminum Ratify Deloitte & Touche LLP as Corporation KALU 483007704 02-Jun-15 15,207 Management 5 Auditors For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.1 Elect Director James R. Crane For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.2 Elect Director John P. Kotts For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.3 Elect Director Michael C. Linn For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.4 Elect Director Anthony G. Petrello For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.5 Elect Director Dag Skattum For For
Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.6 Elect Director Howard Wolf For For Nabors Industries Ltd. NBR G6359F103 02-Jun-15 84,700 Management 1.7 Elect Director John Yearwood For Withhold Nabors Approve PricewaterhouseCoopers Industries LLP as Auditors and Authorize Ltd. Board to Fix Their Remuneration NBR G6359F103 02-Jun-15 84,700 Management 2 Auditors For For Nabors Industries Approve Broker Non-Vote Bye- Ltd. NBR G6359F103 02-Jun-15 84,700 Management 3 law Amendment For For Nabors Industries Advisory Vote to Ratify Named Ltd. NBR G6359F103 02-Jun-15 84,700 Management 4 Executive Officers' Compensation For Against Nabors Industries Share Adopt Retention Ratio for Ltd. NBR G6359F103 02-Jun-15 84,700 Holder 5 Executives Against Against Nabors Require Shareholder Approval of Industries Share Specific Performance Metrics in Ltd. NBR G6359F103 02-Jun-15 84,700 Holder 6 Equity Compensation Plans Against Against Nabors Report on Sustainability, Industries Share Including Goals and ESG Link to Ltd. NBR G6359F103 02-Jun-15 84,700 Holder 7 Executive Compensation Against Abstain Nabors Industries Share Ltd. NBR G6359F103 02-Jun-15 84,700 Holder 8 Adopt Proxy Access Right Against For Nabors Industries Share Require a Majority Vote for the Ltd. NBR G6359F103 02-Jun-15 84,700 Holder 9 Election of Directors Against For
NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.1 Elect Director Patrick C.S. Lo For For NETGEAR, Elect Director Jocelyn E. Carter- Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.2 Miller For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.3 Elect Director Ralph E. Faison For For NETGEAR, Elect Director A. Timothy Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.4 Godwin For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.5 Elect Director Jef T. Graham For For NETGEAR, Elect Director Gregory J. Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.6 Rossmann For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.7 Elect Director Barbara V. Scherer For For NETGEAR, Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.8 Elect Director Julie A. Shimer For For NETGEAR, Elect Director Thomas H. Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 1.9 Waechter For For NETGEAR, Ratify PricewaterhouseCoopers Inc. NTGR 64111Q104 02-Jun-15 36,060 Management 2 LLP as Auditors For For
NETGEAR, Inc. Advisory Vote to Ratify Named NTGR 64111Q104 02-Jun-15 36,060 Management 3 Executive Officers' Compensation For For NETGEAR, Inc. Reduce Supermajority Vote NTGR 64111Q104 02-Jun-15 36,060 Management 4 Requirement For For Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 114,100 Management 1.1 Elect Director Robert J. Zollars For Withhold Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 114,100 Management 1.2 Elect Director John N. McMullen For For Vocera Communications, Inc. VCRA 92857F107 02-Jun-15 114,100 Management 1.3 Elect Director Sharon L. O'Keefe For For Vocera Communications, Ratify Deloitte & Touche LLP as Inc. VCRA 92857F107 02-Jun-15 114,100 Management 2 Auditors For For Fidus Investment Corporation FDUS 316500107 03-Jun-15 57,776 Management 1 Elect Director Charles D. Hyman For For Fidus Investment Approve Issuance of Shares Corporation FDUS 316500107 03-Jun-15 57,776 Management 2 Below Net Asset Value (NAV) For For New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 69,400 Management 1a Elect Director Maureen E. Clancy For For New York Community Elect Director Hanif 'Wally' Bancorp, Inc. NYCB 649445103 03-Jun-15 69,400 Management 1b Dahya For For
New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 69,400 Management 1c Elect Director Joseph R. Ficalora For For New York Community Bancorp, Elect Director James J. Inc. NYCB 649445103 03-Jun-15 69,400 Management 1d O'Donovan For For New York Community Bancorp, Inc. NYCB 649445103 03-Jun-15 69,400 Management 2 Ratify KPMG LLP as Auditors For For New York Community Bancorp, Share Inc. NYCB 649445103 03-Jun-15 69,400 Holder 3 Proxy Access Against For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.1 Elect Director Walter T. Beach For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.2 Elect Director Edward E. Cohen For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.3 Elect Director Jonathan Z. Cohen For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.4 Elect Director Richard L. Fore For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.5 Elect Director William B. Hart For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.6 Elect Director Gary Ickowicz For For
RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.7 Elect Director Steven J. Kessler For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.8 Elect Director Murray S. Levin For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.9 Elect Director P. Sherrill Neff For For RESOURCE CAPITAL Elect Director Stephanie H. CORP. RSO 76120W302 03-Jun-15 247,261 Management 1.10 Wiggins For For RESOURCE CAPITAL Ratify Grant Thornton LLP as CORP. RSO 76120W302 03-Jun-15 247,261 Management 2 Auditors For For RESOURCE CAPITAL CORP. RSO 76120W302 03-Jun-15 247,261 Management 3 Other Business For Against IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 25,170 Management 1.1 Elect Director Mark J. Brooks For For IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 25,170 Management 1.2 Elect Director Woodrin Grossman For For IPC Healthcare, Inc. IPCM 44984A105 04-Jun-15 25,170 Management 1.3 Elect Director R. Jeffrey Taylor For Withhold IPC Healthcare, Ratify Ernst & Young LLP as Inc. IPCM 44984A105 04-Jun-15 25,170 Management 2 Auditors For For
IPC Healthcare, Advisory Vote to Ratify Named Inc. IPCM 44984A105 04-Jun-15 25,170 Management 3 Executive Officers' Compensation For For Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 42,396 Management 1.1 Elect Director Michael J. Gade For For Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 42,396 Management 1.2 Elect Director J. V. Lentell For For Rent-A- Center, Inc. RCII 76009N100 04-Jun-15 42,396 Management 2 Ratify KPMG LLP as Auditors For For Rent-A- Center, Advisory Vote to Ratify Named Inc. RCII 76009N100 04-Jun-15 42,396 Management 3 Executive Officers' Compensation For For Western Asset Mortgage Capital Elect Director James W. Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.1 Hirschmann, III For Withhold Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.2 Elect Director Gavin L. James For For Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.3 Elect Director Edward D. Fox For For Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.4 Elect Director Ranjit M. Kripalani For For Western Asset Mortgage Capital Elect Director M. Christian Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.5 Mitchell For For
Western Asset Mortgage Capital Corporation WMC 95790D105 04-Jun-15 77,093 Management 1.6 Elect Director Richard W. Roll For For Western Asset Mortgage Capital Ratify PricewaterhouseCoopers Corporation WMC 95790D105 04-Jun-15 77,093 Management 2 LLP as Auditors For For CAI International, Inc. CAP 12477X106 05-Jun-15 47,173 Management 1.1 Elect Director Hiromitsu Ogawa For Withhold CAI International, Elect Director William W. Inc. CAP 12477X106 05-Jun-15 47,173 Management 1.2 Liebeck For For CAI International, Inc. CAP 12477X106 05-Jun-15 47,173 Management 2 Ratify KPMG LLP as Auditors For For CAI International, Advisory Vote to Ratify Named Inc. CAP 12477X106 05-Jun-15 47,173 Management 3 Executive Officers' Compensation For For CAI International, Inc. CAP 12477X106 05-Jun-15 47,173 Management 4 Amend Omnibus Stock Plan For For PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 54,113 Management 1.1 Elect Director Stanford L. Kurland For For PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 54,113 Management 1.2 Elect Director David A. Spector For Withhold PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 54,113 Management 1.3 Elect Director Randall D. Hadley For For
PennyMac Mortgage Investment Trust PMT 70931T103 05-Jun-15 54,113 Management 1.4 Elect Director Clay A. Halvorsen For For PennyMac Mortgage Investment Ratify Deloitte & Touche LLP as Trust PMT 70931T103 05-Jun-15 54,113 Management 2 Auditors For For PennyMac Mortgage Investment Advisory Vote to Ratify Named Trust PMT 70931T103 05-Jun-15 54,113 Management 3 Executive Officers' Compensation For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1a Elect Director Joseph A. Ripp For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1b Elect Director David A. Bell For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1c Elect Director John M. Fahey, Jr. For For Time Inc. Elect Director Manuel A. TIME 887228104 05-Jun-15 51,700 Management 1d Fernandez For For Time Inc. Elect Director Dennis J. TIME 887228104 05-Jun-15 51,700 Management 1e FitzSimons For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1f Elect Director Betsy D. Holden For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1g Elect Director Kay Koplovitz For For
Time Inc. Elect Director J. Randall TIME 887228104 05-Jun-15 51,700 Management 1h MacDonald For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1i Elect Director Ronald S. Rolfe For For Time Inc. TIME 887228104 05-Jun-15 51,700 Management 1j Elect Director Howard Stringer For For Time Inc. Ratify Ernst & Young LLP as TIME 887228104 05-Jun-15 51,700 Management 2 Auditors For For Time Inc. Advisory Vote to Ratify Named TIME 887228104 05-Jun-15 51,700 Management 3 Executive Officers' Compensation For For Time Inc. Advisory Vote on Say on Pay One TIME 887228104 05-Jun-15 51,700 Management 4 Frequency Year One Year Time Inc. TIME 887228104 05-Jun-15 51,700 Management 5 Amend Omnibus Stock Plan For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1a Elect Director SungHwan Cho For Against American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1b Elect Director James C. Pontious For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1c Elect Director J. Mike Laisure For For
American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1d Elect Director Harold First For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1e Elect Director Hunter Gary For Against American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1f Elect Director Andrew Roberto For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 1g Elect Director Courtney Mather For Against American Railcar Industries, Advisory Vote to Ratify Named Inc. ARII 02916P103 09-Jun-15 23,300 Management 2 Executive Officers' Compensation For For American Railcar Industries, Inc. ARII 02916P103 09-Jun-15 23,300 Management 3 Amend Omnibus Stock Plan For Against Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.1 Elect Director Bruce L.A. Carter For For Xencor, Elect Director Robert F. Baltera, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.2 Jr. For For Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.3 Elect Director Bassil I. Dahiyat For For Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.4 Elect Director Jonathan Fleming For For
Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.5 Elect Director Kurt Gustafson For For Xencor, Inc. Elect Director A. Bruce XNCR 98401F105 09-Jun-15 77,200 Management 1.6 Montgomery For For Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 1.7 Elect Director John S. Stafford, III For For Xencor, Inc. XNCR 98401F105 09-Jun-15 77,200 Management 2 Ratify BDO USA, LLP as Auditors For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.1 Elect Director Eric F. Billings For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.2 Elect Director Daniel J. Altobello For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.3 Elect Director Daniel E. Berce For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.4 Elect Director David W. Faeder For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.5 Elect Director Peter A. Gallagher For For Arlington Asset Investment Elect Director Ralph S. Michael, Corp. AI 041356205 10-Jun-15 46,083 Management 1.6 III For For
Arlington Asset Investment Elect Director Anthony P. Nader, Corp. AI 041356205 10-Jun-15 46,083 Management 1.7 III For For Arlington Asset Investment Corp. AI 041356205 10-Jun-15 46,083 Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Arlington Asset Investment Ratify PricewaterhouseCoopers Corp. AI 041356205 10-Jun-15 46,083 Management 2 LLP as Auditors For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.1 Elect Director William J. Dawson For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.2 Elect Director Elizabeth A. Fetter For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.3 Elect Director Robert C. Hood For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.4 Elect Director Dennis C. Kakures For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.5 Elect Director M. Richard Smith For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.6 Elect Director Dennis P. Stradford For For McGrath RentCorp MGRC 580589109 10-Jun-15 35,564 Management 1.7 Elect Director Ronald H. Zech For For
McGrath Ratify Grant Thornton LLP as RentCorp MGRC 580589109 10-Jun-15 35,564 Management 2 Auditors For For McGrath Advisory Vote to Ratify Named RentCorp MGRC 580589109 10-Jun-15 35,564 Management 3 Executive Officers' Compensation For For LHC Group, Inc. LHCG 50187A107 11-Jun-15 37,236 Management 1.1 Elect Director Monica F. Azare For For LHC Group, Inc. LHCG 50187A107 11-Jun-15 37,236 Management 1.2 Elect Director John B. Breaux For Withhold LHC Group, Inc. LHCG 50187A107 11-Jun-15 37,236 Management 1.3 Elect Director Dan S. Wilford For Withhold LHC Group, Advisory Vote to Ratify Named Inc. LHCG 50187A107 11-Jun-15 37,236 Management 2 Executive Officers' Compensation For For LHC Group, Inc. LHCG 50187A107 11-Jun-15 37,236 Management 3 Ratify KPMG LLP as Auditors For For Big 5 Sporting Goods Elect Director Dominic P. Corporation BGFV 08915P101 12-Jun-15 88,502 Management 1.1 DeMarco For For Big 5 Sporting Goods Elect Director Nicholas Corporation BGFV 08915P101 12-Jun-15 88,502 Management 1.2 Donatiello, Jr. For For Big 5 Sporting Goods Corporation BGFV 08915P101 12-Jun-15 88,502 Management 1.3 Elect Director David R. Jessick For For
Big 5 Sporting Goods Advisory Vote to Ratify Named Corporation BGFV 08915P101 12-Jun-15 88,502 Management 2 Executive Officers' Compensation For For Big 5 Sporting Goods Ratify Deloitte & Touche LLP as Corporation BGFV 08915P101 12-Jun-15 88,502 Management 3 Auditors For For Big 5 Sporting Goods Adopt Majority Voting for Corporation BGFV 08915P101 12-Jun-15 88,502 Management 4 Uncontested Election of Directors For For Big 5 Sporting Goods Eliminate Supermajority Vote Corporation BGFV 08915P101 12-Jun-15 88,502 Management 5 Requirement For For Big 5 Sporting Goods Share Corporation BGFV 08915P101 12-Jun-15 88,502 Holder 6 Declassify the Board of Directors For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.1 Elect Director Keith L. Barnes For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.2 Elect Director Peter L. Bonfield For For Mentor Graphics Elect Director Gregory K. Corporation MENT 587200106 17-Jun-15 49,727 Management 1.3 Hinckley For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.4 Elect Director Paul A. Mascarenas For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.5 Elect Director J. Daniel McCranie For For
Mentor Graphics Elect Director Patrick B. Corporation MENT 587200106 17-Jun-15 49,727 Management 1.6 McManus For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.7 Elect Director Walden C. Rhines For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 1.8 Elect Director Jeffrey M. Stafeil For For Mentor Graphics Advisory Vote to Ratify Named Corporation MENT 587200106 17-Jun-15 49,727 Management 2 Executive Officers' Compensation For For Mentor Graphics Corporation MENT 587200106 17-Jun-15 49,727 Management 3 Ratify KPMG LLP as Auditors For For Abercrombie & Elect Director James B. Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1a Bachmann For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1b Elect Director Bonnie R. Brooks For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1c Elect Director Terry L. Burman For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1d Elect Director Sarah M. Gallagher For For Abercrombie & Elect Director Michael E. Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1e Greenlees For For
Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1f Elect Director Archie M. Griffin For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1g Elect Director Arthur C. Martinez For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1h Elect Director Charles R. Perrin For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1i Elect Director Stephanie M. Shern For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 1j Elect Director Craig R. Stapleton For For Abercrombie & Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 2 Provide Proxy Access Right For For Abercrombie & Advisory Vote to Ratify Named Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 3 Executive Officers' Compensation For For Abercrombie & Ratify PricewaterhouseCoopers Fitch Co. ANF 002896207 18-Jun-15 52,700 Management 4 LLP as Auditors For For Abercrombie & Share Fitch Co. ANF 002896207 18-Jun-15 52,700 Holder 5 Pro-rata Vesting of Equity Awards Against For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.1 Elect Director Mark C. Biderman For For
Apollo Residential Mortgage, Elect Director Thomas D. Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.2 Christopoul For For Apollo Residential Mortgage, Elect Director Michael A. Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.3 Commaroto For For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.4 Elect Director James E. Galowski For Withhold Apollo Residential Mortgage, Elect Director Frederick N. Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.5 Khedouri For Withhold Apollo Residential Mortgage, Elect Director Frederick J. Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.6 Kleisner For For Apollo Residential Mortgage, Inc. AMTG 03763V102 18-Jun-15 71,500 Management 1.7 Elect Director Hope S. Taitz For For Apollo Residential Mortgage, Ratify Deloitte & Touche LLP as Inc. AMTG 03763V102 18-Jun-15 71,500 Management 2 Auditors For For Apollo Residential Mortgage, Advisory Vote to Ratify Named Inc. AMTG 03763V102 18-Jun-15 71,500 Management 3 Executive Officers' Compensation For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 58,900 Management 1.1 Elect Director Larry D. Hornbeck For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 58,900 Management 1.2 Elect Director Steven W. Krablin For For
Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 58,900 Management 1.3 Elect Director John T. Rynd For For Hornbeck Offshore Services, Inc. HOS 440543106 18-Jun-15 58,900 Management 2 Amend Omnibus Stock Plan For For Hornbeck Offshore Services, Amend Qualified Employee Stock Inc. HOS 440543106 18-Jun-15 58,900 Management 3 Purchase Plan For For Hornbeck Offshore Services, Ratify Ernst & Young LLP as Inc. HOS 440543106 18-Jun-15 58,900 Management 4 Auditors For For Hornbeck Offshore Services, Advisory Vote to Ratify Named Inc. HOS 440543106 18-Jun-15 58,900 Management 5 Executive Officers' Compensation For For Guess?, Inc. GES 401617105 22-Jun-15 61,210 Management 1.1 Elect Director Maurice Marciano For Withhold Guess?, Inc. GES 401617105 22-Jun-15 61,210 Management 1.2 Elect Director Gianluca Bolla For For Guess?, Approve Executive Incentive Inc. GES 401617105 22-Jun-15 61,210 Management 2 Bonus Plan For For Guess?, Ratify Ernst & Young LLP as Inc. GES 401617105 22-Jun-15 61,210 Management 3 Auditors For For Guess?, Submit Severance Agreement Inc. Share (Change-in-Control) to GES 401617105 22-Jun-15 61,210 Holder 4 Shareholder Vote Against Against
GameStop Elect Director Daniel A. Corp. GME 36467W109 23-Jun-15 30,022 Management 1.1 DeMatteo For For GameStop Elect Director Thomas N. Kelly, Corp. GME 36467W109 23-Jun-15 30,022 Management 1.2 Jr. For For GameStop Corp. GME 36467W109 23-Jun-15 30,022 Management 1.3 Elect Director Shane S. Kim For For GameStop Corp. GME 36467W109 23-Jun-15 30,022 Management 1.4 Elect Director J. Paul Raines For For GameStop Elect Director Gerald R. Corp. GME 36467W109 23-Jun-15 30,022 Management 1.5 Szczepanski For For GameStop Corp. GME 36467W109 23-Jun-15 30,022 Management 1.6 Elect Director Kathy P. Vrabeck For For GameStop Corp. GME 36467W109 23-Jun-15 30,022 Management 1.7 Elect Director Lawrence S. Zilavy For For GameStop Advisory Vote to Ratify Named Corp. GME 36467W109 23-Jun-15 30,022 Management 2 Executive Officers' Compensation For For GameStop Ratify Deloitte & Touche LLP as Corp. GME 36467W109 23-Jun-15 30,022 Management 3 Auditors For For Ares Commercial Real Estate Elect Director Michael J. Corporation ACRE 04013V108 24-Jun-15 103,166 Management 1.1 Arougheti For Withhold
Ares Commercial Real Estate Elect Director Michael H. Corporation ACRE 04013V108 24-Jun-15 103,166 Management 1.2 Diamond For For Ares Commercial Real Estate Ratify Ernst & Young LLP as Corporation ACRE 04013V108 24-Jun-15 103,166 Management 2 Auditors For For IAC/ Elect Director Edgar Bronfman, InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.1 Jr. For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.2 Elect Director Chelsea Clinton For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.3 Elect Director Sonali De Rycker For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.4 Elect Director Barry Diller For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.5 Elect Director Michael D. Eisner For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.6 Elect Director Bonnie S. Hammer For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.7 Elect Director Victor A. Kaufman For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.8 Elect Director Bryan Lourd For For
IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.9 Elect Director David Rosenblatt For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.10 Elect Director Alan G. Spoon For For IAC/ Elect Director Alexander von InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.11 Furstenberg For For IAC/ InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 1.12 Elect Director Richard F. Zannino For For IAC/ Ratify Ernst & Young LLP as InterActiveCorp IACI 44919P508 24-Jun-15 17,600 Management 2 Auditors For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1A Elect Director Mark A. Cohn For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1B Elect Director Edwin J. Holman For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1C Elect Director Anne L. Jones For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1D Elect Director David A. Levin For For Christopher & Banks Elect Director William F. Sharpe, Corporation CBK 171046105 25-Jun-15 224,000 Management 1E III For For
Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1F Elect Director Paul L. Snyder For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1G Elect Director Patricia A. Stensrud For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1H Elect Director LuAnn Via For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 1I Elect Director Lisa W. Wardell For For Christopher & Banks Advisory Vote to Ratify Named Corporation CBK 171046105 25-Jun-15 224,000 Management 2 Executive Officers' Compensation For For Christopher & Banks Corporation CBK 171046105 25-Jun-15 224,000 Management 3 Ratify KPMG LLP as Auditors For For Movado Elect Director Margaret Hayes Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.1 Adame For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.2 Elect Director Peter A. Bridgman For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.3 Elect Director Richard J. Cote For Withhold Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.4 Elect Director Alex Grinberg For Withhold
Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.5 Elect Director Efraim Grinberg For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.6 Elect Director Alan H. Howard For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.7 Elect Director Richard Isserman For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.8 Elect Director Nathan Leventhal For For Movado Group, Inc. MOV 624580106 25-Jun-15 48,400 Management 1.9 Elect Director Maurice Reznik For For Movado Group, Ratify PricewaterhouseCoopers Inc. MOV 624580106 25-Jun-15 48,400 Management 2 LLP as Auditors For For Movado Group, Advisory Vote to Ratify Named Inc. MOV 624580106 25-Jun-15 48,400 Management 3 Executive Officers' Compensation For For Integrated Silicon Solution, Inc. ISSI 45812P107 29-Jun-15 64,300 Management 1 Approve Merger Agreement For Against Integrated Silicon Solution, Inc. ISSI 45812P107 29-Jun-15 64,300 Management 2 Adjourn Meeting For Against Integrated Silicon Solution, Advisory Vote on Golden Inc. ISSI 45812P107 29-Jun-15 64,300 Management 3 Parachutes For For
Endurance Specialty Holdings Issue Shares in Connection with Ltd. ENH G30397106 30-Jun-15 18,340 Management 1 Merger For For Endurance Specialty Holdings Ltd. ENH G30397106 30-Jun-15 18,340 Management 2 Adjourn Meeting For Against Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1a Elect Director Sehat Sutardja For For Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1b Elect Director Weili Dai For Against Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1c Elect Director Juergen Gromer For For Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1d Elect Director John G. Kassakian For For Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1e Elect Director Arturo Krueger For For Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 1f Elect Director Randhir Thakur For For Marvell Technology Group Advisory Vote to Ratify Named Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 2 Executive Officers' Compensation For For Marvell Technology Group Amend Executive Incentive Bonus Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 3 Plan For For Marvell Technology Group Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 4 Amend Omnibus Stock Plan For Against Marvell Approve PricewaterhouseCoopers Technology LLP as Auditors and Authorize Group Board to Fix Their Remuneration Ltd. MRVL G5876H105 30-Jun-15 77,850 Management 5 Auditors For For
LVIP SSgA Global Tactical Allocation Managed Volatility Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP T.Rowe Price Growth Stock Fund Company Name Provider Meeting Meeting Record Proposal Ticker Country Security ID Type Date Date Proponent Number Proposal Text ServiceNow, Inc. Elect Director Susan NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.1 L. Bostrom ServiceNow, Inc. Elect Director Charles NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.2 H. Giancarlo ServiceNow, Inc. Elect Director Anita NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.3 M. Sands ServiceNow, Inc. Elect Director NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.4 William L. Strauss ServiceNow, Inc. Advisory Vote on Say NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 2 on Pay Frequency ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 3 Ratify Auditors Stratasys Ltd. Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 1 Meeting Stratasys Ltd. Approve Cash Bonus to David Reis, CEO SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 2 and Director, for 2013 Stratasys Ltd. Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 3 for 2013 Stratasys Ltd. Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 4 for 2013 Company Name Management Vote Recommendation Instruction Voted ServiceNow, Inc. For For Yes ServiceNow, Inc. For For Yes ServiceNow, Inc. For For Yes ServiceNow, Inc. For For Yes ServiceNow, Inc. One Year One Year Yes ServiceNow, Inc. For For Yes Stratasys Ltd. For For Yes Stratasys Ltd. For For Yes Stratasys Ltd. For For Yes Stratasys Ltd. For For Yes
Stratasys Ltd. Grant Edward J. Fierko, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.1 22,000 Shares For Stratasys Ltd. Grant John J. McEleney, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.2 22,000 Shares For Stratasys Ltd. Grant Clifford H. Schwieter, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.3 22,000 Shares For Stratasys Ltd. Increase Liability Coverage of D&O SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 6 Policy For Stratasys Ltd. Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 7 Remuneration For Stratasys Ltd. Discuss Financial Statements and the Report of the Board SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 8 for 2013 Stratasys Ltd. Other Business SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 9 (Voting if Applicable) For Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management A account manager None McKesson Corporation Elect Director Andy MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1a D. Bryant For McKesson Corporation Elect Director Wayne MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1b A. Budd For Stratasys Ltd. Against Yes Stratasys Ltd. Against Yes Stratasys Ltd. Against Yes Stratasys Ltd. For Yes Stratasys Ltd. For Yes Stratasys Ltd. Yes Stratasys Ltd. Against Yes Stratasys Ltd. Against Yes McKesson Corporation For Yes McKesson Corporation For Yes
McKesson Corporation Elect Director N. MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1c Anthony Coles For For McKesson Corporation Elect Director John MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1d H. Hammergren For For McKesson Corporation Elect Director Alton MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1e F. Irby, III For For McKesson Corporation Elect Director M. MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1f Christine Jacobs For For McKesson Corporation Elect Director Marie MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1g L. Knowles For For McKesson Corporation Elect Director David MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1h M. Lawrence For For McKesson Corporation Elect Director MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 1i Edward A. Mueller For For McKesson Corporation MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 2 Ratify Auditors For For McKesson Corporation Advisory Vote to Ratify Named Executive Officers' MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Management 3 Compensation For For McKesson Corporation Share Provide Right to Act MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Holder 4 by Written Consent Against Against McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes McKesson Corporation Yes
McKesson Corporation Share Report on Political MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Holder 5 Contributions Against McKesson Corporation Share Pro-rata Vesting of MCK USA 58155Q103 Annual 30-Jul-14 02-Jun-14 Holder 6 Equity Awards Against Red Hat, Inc. Elect Director Sohaib RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.1 Abbasi For Red Hat, Inc. Elect Director RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.2 Narendra K. Gupta For Red Hat, Inc. Elect Director RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.3 William S. Kaiser For Red Hat, Inc. Elect Director James RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.4 M. Whitehurst For Red Hat, Inc. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 2 Ratify Auditors For Red Hat, Inc. Advisory Vote to Ratify Named Executive Officers' RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 3 Compensation For Precision Castparts Elect Director Mark Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1a Donegan For Precision Castparts Elect Director Don R. Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1b Graber For McKesson Corporation Against Yes McKesson Corporation For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Precision Castparts Corp. For Yes Precision Castparts Corp. For Yes
Precision Castparts Elect Director Lester Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1c L. Lyles Precision Castparts Elect Director Daniel Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1d J. Murphy Precision Castparts Elect Director Vernon Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1e E. Oechsle Precision Castparts Elect Director Ulrich Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1f Schmidt Precision Castparts Elect Director Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1g Richard L. Wambold Precision Castparts Elect Director Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 1h Timothy A. Wicks Precision Castparts Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 2 Ratify Auditors Precision Castparts Advisory Vote to Corp. Ratify Named Executive Officers' PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Management 3 Compensation Precision Castparts Share Pro-rata Vesting of Corp. PCP USA 740189105 Annual 12-Aug-14 10-Jun-14 Holder 4 Equity Awards Tyco International Ltd. Change Jurisdiction of Incorporation [from Switzerland to TYC Switzerland H89128104 Special 09-Sep-14 25-Jul-14 Management 1 Ireland] Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. For For Yes Precision Castparts Corp. Against Against Yes Tyco International Ltd. For For Yes
Tyco International Ltd. Approve Creation of Distributable TYC Switzerland H89128104 Special 09-Sep-14 25-Jul-14 Management 2 Reserves Vipshop Holdings Ltd. Approve Alteration of Cayman Share Capital and VIPS Islands 92763W103 Annual 15-Sep-14 25-Aug-14 Management 1 Voting Power Vipshop Holdings Ltd. Approve the Cayman Conversion of VIPS Islands 92763W103 Annual 15-Sep-14 25-Aug-14 Management 2 Securities Vipshop Holdings Ltd. Authorize Board to Cayman Ratify and Execute VIPS Islands 92763W103 Annual 15-Sep-14 25-Aug-14 Management 3 Approved Resolutions NIKE, Inc. Elect Director Alan NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 1.1 B. Graf, Jr. NIKE, Inc. Elect Director John C. NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 1.2 Lechleiter NIKE, Inc. Elect Director NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 1.3 Michelle A. Peluso NIKE, Inc. Elect Director Phyllis NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 1.4 M. Wise NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 2 Compensation NIKE, Inc. NKE USA 654106103 Annual 18-Sep-14 18-Jul-14 Management 3 Ratify Auditors Tyco International Ltd. For For Yes Vipshop Holdings Ltd. For Against Yes Vipshop Holdings Ltd. For Against Yes Vipshop Holdings Ltd. For Against Yes NIKE, Inc. For For Yes NIKE, Inc. For For Yes NIKE, Inc. For For Yes NIKE, Inc. For For Yes NIKE, Inc. For For Yes NIKE, Inc. For For Yes
Ctrip.com International Approve Ltd. Amendments to Cayman Articles of CTRP Islands 22943F100 Annual 19-Sep-14 21-Aug-14 Management 1 Association For FedEx Corporation Elect Director James FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.1 L. Barksdale For FedEx Corporation Elect Director John FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.2 A. Edwardson For FedEx Corporation Elect Director Marvin FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.3 R. Ellison For FedEx Corporation Elect Director FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.4 Kimberly A. Jabal For FedEx Corporation Elect Director Shirley FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.5 Ann Jackson For FedEx Corporation Elect Director Gary FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.6 W. Loveman For FedEx Corporation Elect Director R. FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.7 Brad Martin For FedEx Corporation Elect Director Joshua FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.8 Cooper Ramo For FedEx Corporation Elect Director Susan FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.9 C. Schwab For Ctrip.com International Ltd. Against Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes FedEx Corporation For Yes
FedEx Corporation Elect Director FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.10 Frederick W. Smith For For FedEx Corporation Elect Director David FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.11 P. Steiner For For FedEx Corporation Elect Director Paul S. FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 1.12 Walsh For For FedEx Corporation Advisory Vote to Ratify Named Executive Officers' FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 2 Compensation For For FedEx Corporation FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Management 3 Ratify Auditors For For FedEx Corporation Share Adopt Proxy Access FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Holder 4 Right Against Against FedEx Corporation Provide Vote Share Counting to Exclude FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Holder 5 Abstentions Against Against FedEx Corporation Adopt Policy Prohibiting Hedging Share and Pledging FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Holder 6 Transactions Against Against FedEx Corporation Adopt Policy Prohibiting Tax Payments on Share Restricted Stock FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Holder 7 Awards Against For FedEx Corporation Share Report on Political FDX USA 31428X106 Annual 29-Sep-14 04-Aug-14 Holder 8 Contributions Against Against FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes FedEx Corporation Yes
The Estee Lauder Elect Director Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 1.1 Charlene Barshefsky For The Estee Lauder Elect Director Wei Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 1.2 Sun Christianson For The Estee Lauder Elect Director Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 1.3 Fabrizio Freda For The Estee Lauder Elect Director Jane Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 1.4 Lauder For The Estee Lauder Elect Director Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 1.5 Leonard A. Lauder For The Estee Lauder Companies Inc. EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 2 Ratify Auditors For The Estee Lauder Advisory Vote to Companies Inc. Ratify Named Executive Officers' EL USA 518439104 Annual 14-Nov-14 15-Sep-14 Management 3 Compensation For Crown Castle Approve Merger International Corp. CCI USA 228227104 Special 19-Nov-14 06-Oct-14 Management 1 Agreement For Crown Castle International Corp. CCI USA 228227104 Special 19-Nov-14 06-Oct-14 Management 2 Adjourn Meeting For Mobileye N.V. Adopt Financial Statements and MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 1 Statutory Reports For The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes The Estee Lauder Companies Inc. For Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes Mobileye N.V. For Yes
Mobileye N.V. Approve Discharge of Managing Director MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 2 Vivian Rinat For For Mobileye N.V. Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 3 Dec. 31, 2013 For For Mobileye N.V. Amend Articles Re: Majority Requirements for MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 4 Acquisition For For Mobileye N.V. Receive Explanation on Company's Reserves and MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 5 Dividend Policy AutoZone, Inc. Elect Director AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.1 Douglas H. Brooks For For AutoZone, Inc. Elect Director Linda AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.2 A. Goodspeed For For AutoZone, Inc. Elect Director Sue E. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.3 Gove For For AutoZone, Inc. Elect Director Earl G. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.4 Graves, Jr. For For AutoZone, Inc. Elect Director AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.5 Enderson Guimaraes For For AutoZone, Inc. Elect Director J. R. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.6 Hyde, III For For Mobileye N.V. Yes Mobileye N.V. Yes Mobileye N.V. Yes Mobileye N.V. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes
AutoZone, Inc. Elect Director D. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.7 Bryan Jordan For For AutoZone, Inc. Elect Director W. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.8 Andrew McKenna For For AutoZone, Inc. Elect Director George AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.9 R. Mrkonic, Jr. For For AutoZone, Inc. Elect Director Luis P. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.10 Nieto For For AutoZone, Inc. Elect Director William C. Rhodes, AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.11 III For For AutoZone, Inc. Approve Executive AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 2 Incentive Bonus Plan For For AutoZone, Inc. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 3 Ratify Auditors For For AutoZone, Inc. Advisory Vote to Ratify Named Executive Officers' AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 4 Compensation For For AutoZone, Inc. Share Report on Political AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Holder 5 Contributions Against Against Walgreen Co. Approve Merger WAG USA 931422109 Special 29-Dec-14 17-Nov-14 Management 1 Agreement For For AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes AutoZone, Inc. Yes Walgreen Co. Yes
Walgreen Co. Issue Shares in Connection with WAG USA 931422109 Special 29-Dec-14 17-Nov-14 Management 2 Acquisition For For Yes Walgreen Co. WAG USA 931422109 Special 29-Dec-14 17-Nov-14 Management 3 Adjourn Meeting For For Yes Visa Inc. Elect Director Mary V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1a B. Cranston For For Yes Visa Inc. Elect Director Francisco Javier V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1b Fernandez-Carbajal For For Yes Visa Inc. Elect Director Alfred V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1c F. Kelly, Jr. For For Yes Visa Inc. Elect Director Robert V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1d W. Matschullat For For Yes Visa Inc. Elect Director Cathy V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1e E. Minehan For For Yes Visa Inc. Elect Director Suzanne Nora V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1f Johnson For For Yes Visa Inc. Elect Director David V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1g J. Pang For For Yes Visa Inc. Elect Director Charles V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1h W. Scharf For For Yes
Visa Inc. Elect Director V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1i William S. Shanahan For For Yes Visa Inc. Elect Director John V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1j A. C. Swainson For For Yes Visa Inc. Elect Director V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 1k Maynard G. Webb, Jr. For For Yes Visa Inc. Approve Amendments to the Certificate of Incorporation to V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 2 Facilitate Stock Splits For For Yes Visa Inc. Advisory Vote to Ratify Named Executive Officers' V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 3 Compensation For For Yes Visa Inc. Approve Qualified Employee Stock V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 4 Purchase Plan For For Yes Visa Inc. Remove Supermajority Vote Requirement for Exiting Core Payment V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 5a Business For For Yes Visa Inc. Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 5b Incorporation For For Yes Visa Inc. Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 5c Certifications For For Yes Visa Inc. Remove Supermajority Vote Requirement for V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 5d Removal of Directors For For Yes
Visa Inc. Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 5e Bylaws For For Yes Visa Inc. V USA 92826C839 Annual 28-Jan-15 01-Dec-14 Management 6 Ratify Auditors For For Yes Ashland Inc. Elect Director Roger ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1a W. Hale For For Yes Ashland Inc. Elect Director Vada ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1b O. Manager For For Yes Ashland Inc. Elect Director George ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1c A. Schaefer, Jr. For For Yes Ashland Inc. ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 2 Ratify Auditors For For Yes Ashland Inc. Advisory Vote to Ratify Named Executive Officers' ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 3 Compensation For For Yes Ashland Inc. Approve Omnibus ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 4 Stock Plan For For Yes Costco Wholesale Elect Director Jeffrey Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 1.1 H. Brotman For For Yes Costco Wholesale Elect Director Daniel Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 1.2 J. Evans For For Yes
Costco Wholesale Elect Director Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 1.3 Richard A. Galanti For Costco Wholesale Elect Director Jeffrey Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 1.4 S. Raikes For Costco Wholesale Elect Director James Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 1.5 D. Sinegal For Costco Wholesale Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 2 Ratify Auditors For Costco Wholesale Advisory Vote to Corporation Ratify Named Executive Officers' COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 3 Compensation For Costco Wholesale Amend Omnibus Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 4 Stock Plan For Costco Wholesale Eliminate Corporation Supermajority Vote Requirement for COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 5a Removal of Directors For Costco Wholesale Reduce Supermajority Corporation Vote Requirement to Amend Article Eight Governing Director COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Management 5b Removal For Costco Wholesale Share Establish Tenure Corporation COST USA 22160K105 Annual 29-Jan-15 20-Nov-14 Holder 6 Limit for Directors Against Stratasys Ltd. Amend Company's Articles of SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 1 Association For Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation For Yes Costco Wholesale Corporation Against Yes Stratasys Ltd. For Yes
Stratasys Ltd. Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.1 General Meeting For For Stratasys Ltd. Reelect Elchanan Jaglom as Director Until the End of the Next Annual General SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.2 Meeting For For Stratasys Ltd. Reelect Edward J. Fierko as Director Until the End of the Next Annual General SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.3 Meeting For For Stratasys Ltd. Reelect Ilan Levin as Director Until the End of the Next Annual SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.4 General Meeting For For Stratasys Ltd. Reelect John J. McEleney as Director Until the End of the Next Annual General SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.5 Meeting For For Stratasys Ltd. Reelect David Reis as Director Until the End of the Next Annual SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.6 General Meeting For For Stratasys Ltd. Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.7 Meeting For For Stratasys Ltd. Amend Compensation Policy for the Directors and Officers SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 3 of the Company For For Stratasys Ltd. Transact Other Business (Non- SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 4 Voting) Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management A account manager None Against Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes
TD Ameritrade Holding Elect Director W. Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.1 Edmund Clark For TD Ameritrade Holding Elect Director Karen Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.2 E. Maidment For TD Ameritrade Holding Elect Director Mark Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.3 L. Mitchell For TD Ameritrade Holding Elect Director Fredric Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.4 J. Tomczyk For TD Ameritrade Holding Advisory Vote to Corporation Ratify Named Executive Officers' AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 2 Compensation For TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 3 Ratify Auditors For Tyco International public limited Elect Director company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1a Edward D. Breen For Tyco International public limited Elect Director company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1b Herman E. Bulls For Tyco International public limited Elect Director company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1c Michael E. Daniels For Tyco International public limited Elect Director Frank company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1d M. Drendel For TD Ameritrade Holding Corporation Withhold Yes TD Ameritrade Holding Corporation For Yes TD Ameritrade Holding Corporation For Yes TD Ameritrade Holding Corporation For Yes TD Ameritrade Holding Corporation For Yes TD Ameritrade Holding Corporation For Yes Tyco International public limited company For Yes Tyco International public limited company For Yes Tyco International public limited company For Yes Tyco International public limited company For Yes
Tyco International public limited Elect Director Brian company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1e Duperreault For For Yes Tyco International public limited Elect Director Rajiv company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1f L. Gupta For For Yes Tyco International public limited Elect Director George company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1g R. Oliver For For Yes Tyco International public limited Elect Director company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1h Brendan R. O'Neill For For Yes Tyco International public limited Elect Director Jurgen company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1i Tinggren For For Yes Tyco International public limited Elect Director Sandra company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1j S. Wijnberg For For Yes Tyco International public limited Elect Director R. company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 1k David Yost For For Yes Tyco International Ratify Deloitte & public limited Touche LLP as company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 2a Auditors For For Yes Tyco International Authorize Board to public limited Fix Remuneration of company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 2b Auditors For For Yes Tyco International public limited Authorize Share company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 3 Repurchase Program For For Yes
Tyco International Determine Price public limited Range for Reissuance company TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 4 of Treasury Shares For For Tyco International Advisory Vote to public limited Ratify Named company Executive Officers' TYC Ireland G91442106 Annual 04-Mar-15 05-Jan-15 Management 5 Compensation For For Actavis plc Issue Shares in Connection with ACT Ireland G0083B108 Special 10-Mar-15 22-Jan-15 Management 1 Acquisition For For Actavis plc ACT Ireland G0083B108 Special 10-Mar-15 22-Jan-15 Management 2 Adjourn Meeting For For Allergan, Inc. Approve Merger AGN USA 018490102 Special 10-Mar-15 22-Jan-15 Management 1 Agreement For For Allergan, Inc. AGN USA 018490102 Special 10-Mar-15 22-Jan-15 Management 2 Adjourn Meeting For For Allergan, Inc. Advisory Vote on AGN USA 018490102 Special 10-Mar-15 22-Jan-15 Management 3 Golden Parachutes For For Apple Inc. Elect Director Tim AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.1 Cook For For Apple Inc. Elect Director Al AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.2 Gore For For Apple Inc. Elect Director Bob AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.3 Iger For For Tyco International public limited company Yes Tyco International public limited company Yes Actavis plc Yes Actavis plc Yes Allergan, Inc. Yes Allergan, Inc. Yes Allergan, Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes
Apple Inc. Elect Director Andrea AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.4 Jung For Against Apple Inc. Elect Director Art AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.5 Levinson For For Apple Inc. Elect Director Ron AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.6 Sugar For For Apple Inc. Elect Director Sue AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 1.7 Wagner For For Apple Inc. Ratify Ernst & Young AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 2 LLP as Auditors For For Apple Inc. Advisory Vote to Ratify Named Executive Officers' AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 3 Compensation For For Apple Inc. Approve Qualified Employee Stock AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Management 4 Purchase Plan For For Apple Inc. Report on Risks Associated with Share Repeal of Climate AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Holder 5 Change Policies Against Against Apple Inc. Share Adopt Proxy Access AAPL USA 037833100 Annual 10-Mar-15 09-Jan-15 Holder 6 Right Against For The Walt Disney Elect Director Susan Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1a E. Arnold For For Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes Apple Inc. Yes The Walt Disney Company Yes
The Walt Disney Elect Director John S. Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1b Chen For For Yes The Walt Disney Elect Director Jack Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1c Dorsey For For Yes The Walt Disney Elect Director Robert Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1d A. Iger For For Yes The Walt Disney Elect Director Fred H. Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1e Langhammer For For Yes The Walt Disney Elect Director Aylwin Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1f B. Lewis For For Yes The Walt Disney Elect Director Monica Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1g C. Lozano For For Yes The Walt Disney Elect Director Robert Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1h W. Matschullat For For Yes The Walt Disney Elect Director Sheryl Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1i K. Sandberg For For Yes The Walt Disney Elect Director Orin C. Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 1j Smith For For Yes The Walt Disney Ratify Company PricewaterhouseCoopers DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 2 LLP as Auditors For For Yes
The Walt Disney Advisory Vote to Company Ratify Named Executive Officers' DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Management 3 Compensation For The Walt Disney Share Require Independent Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Holder 4 Board Chairman Against The Walt Disney Share Pro-rata Vesting of Company DIS USA 254687106 Annual 12-Mar-15 12-Jan-15 Holder 5 Equity Awards Against Starbucks Corporation Elect Director SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1a Howard Schultz For Starbucks Corporation Elect Director SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1b William W. Bradley For Starbucks Corporation Elect Director Robert SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1c M. Gates For Starbucks Corporation Elect Director SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1d Mellody Hobson For Starbucks Corporation Elect Director Kevin SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1e R. Johnson For Starbucks Corporation Elect Director Olden SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1f Lee For Starbucks Corporation Elect Director Joshua SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1g Cooper Ramo For The Walt Disney Company For Yes The Walt Disney Company Against Yes The Walt Disney Company For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes
Starbucks Corporation Elect Director James SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1h G. Shennan, Jr. For Starbucks Corporation Elect Director Clara SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1i Shih For Starbucks Corporation Elect Director Javier SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1j G. Teruel For Starbucks Corporation Elect Director Myron SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1k E. Ullman, III For Starbucks Corporation Elect Director Craig SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 1l E. Weatherup For Starbucks Corporation Advisory Vote to Ratify Named Executive Officers' SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 2 Compensation For Starbucks Corporation Ratify Deloitte & Touche LLP as SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Management 3 Auditors For Starbucks Corporation Amend Bylaws to Establish a Board Share Committee on SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Holder 4 Sustainability Against Starbucks Corporation Share Require Independent SBUX USA 855244109 Annual 18-Mar-15 08-Jan-15 Holder 5 Board Chairman Against NAVER Corp. Approve Financial South Statements and 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 1 Allocation of Income For Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation For Yes Starbucks Corporation Against Yes Starbucks Corporation Against Yes NAVER Corp. For Yes
NAVER Corp. South Amend Articles of 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 2 Incorporation For For Yes NAVER Corp. South Elect Lee Hae-Jin as 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 3.1 Inside Director For For Yes NAVER Corp. South Elect Lee Jong-Woo 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 3.2 as Outside Director For For Yes NAVER Corp. Elect Lee Jong-Woo South as Member of Audit 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 4 Committee For For Yes NAVER Corp. Approve Total Remuneration of South Inside Directors and 035420 Korea Y62579100 Annual 20-Mar-15 31-Dec-14 Management 5 Outside Directors For For Yes EQT Corporation Elect Director Philip EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.1 G. Behrman For For Yes EQT Corporation Elect Director A. EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.2 Bray Cary, Jr. For For Yes EQT Corporation Elect Director EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.3 Margaret K. Dorman For For Yes EQT Corporation Elect Director David EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.4 L. Porges For For Yes EQT Corporation Elect Director James EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.5 E. Rohr For For Yes
EQT Corporation Elect Director David EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.6 S. Shapira For For EQT Corporation Elect Director Lee T. EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.7 Todd, Jr. For For EQT Corporation Advisory Vote to Ratify Named Executive Officers' EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 2 Compensation For For EQT Corporation Ratify Ernst & Young EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 3 LLP as Auditors For For EQT Corporation Share Adopt Proxy Access EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Holder 4 Right Against For The Sherwin-Williams Elect Director Arthur Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.1 F. Anton For For The Sherwin-Williams Elect Director Company Christopher M. SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.2 Connor For For The Sherwin-Williams Elect Director David Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.3 F. Hodnik For For The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.4 Thomas G. Kadien For For The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.5 Richard J. Kramer For For EQT Corporation Yes EQT Corporation Yes EQT Corporation Yes EQT Corporation Yes EQT Corporation Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes
The Sherwin-Williams Elect Director Susan Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.6 J. Kropf For For Yes The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.7 Christine A. Poon For For Yes The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.8 Richard K. Smucker For For Yes The Sherwin-Williams Elect Director John Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.9 M. Stropki For For Yes The Sherwin-Williams Elect Director Company Matthew Thornton, SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.10 III For For Yes The Sherwin-Williams Advisory Vote to Company Ratify Named Executive Officers' SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 2 Compensation For For Yes The Sherwin-Williams Amend Omnibus Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 3 Stock Plan For For Yes The Sherwin-Williams Ratify Ernst & Young Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 4 LLP as Auditors For For Yes Humana Inc. Elect Director Kurt J. HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1a Hilzinger For For Yes Humana Inc. Elect Director Bruce HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1b D. Broussard For For Yes
Humana Inc. Elect Director Frank HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1c A. D'Amelio For For Yes Humana Inc. Elect Director W. HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1d Roy Dunbar For For Yes Humana Inc. Elect Director David HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1e A. Jones, Jr. For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1f William J. McDonald For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1g William E. Mitchell For For Yes Humana Inc. Elect Director David HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1h B. Nash For For Yes Humana Inc. Elect Director James HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1i J. O'Brien For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1j Marissa T. Peterson For For Yes Humana Inc. Ratify PricewaterhouseCoopers HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 2 LLP as Auditors For For Yes Humana Inc. Advisory Vote to Ratify Named Executive Officers' HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 3 Compensation For For Yes
ASML Holding NV ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 1 Open Meeting Yes ASML Holding NV Discuss the Company's Business, Financial Situation and ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 2 Sustainability Yes ASML Holding NV Discuss Remuneration Policy for ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 3 Management Board Members Yes ASML Holding NV Adopt Financial Statements and ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 4 Statutory Reports For For Yes ASML Holding NV Approve Discharge of ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 5 Management Board For For Yes ASML Holding NV Approve Discharge of ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 6 Supervisory Board For For Yes ASML Holding NV Receive Explanation on Company's Reserves and ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 7 Dividend Policy Yes ASML Holding NV Approve Dividends of EUR 0.70 Per ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 8 Ordinary Share For For Yes ASML Holding NV Approve Adjustments to the Remuneration ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 9 Policy For For Yes ASML Holding NV Approve Performance Share Arrangement According to ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 10 Remuneration Policy For For Yes
ASML Holding NV Approve Number of Stock Options, Respectively Shares, ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 11 for Employees For For ASML Holding NV Discussion of Updated Supervisory ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 12 Board Profile ASML Holding NV Elect Annet Aris to ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 13a Supervisory Board For For ASML Holding NV Elect Gerard Kleisterlee to ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 13b Supervisory Board For For ASML Holding NV Elect Rolf-Dieter Schwalb to ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 13c Supervisory Board For For ASML Holding NV Discuss Vacancies on the Board Arising in ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 14 2016 ASML Holding NV Ratify KPMG as Auditors Re: ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 15 Financial Year 2016 For For ASML Holding NV Grant Board Authority to Issue Shares Up To 5 Percent of Issued ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 16a Capital For For ASML Holding NV Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 16b 16a For For ASML Holding NV Grant Board Authority to Issue Shares Up To 5 Percent in Case of ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 16c Takeover/Merger For For ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes ASML Holding NV Yes
ASML Holding NV Authorize Board to Exclude Preemptive Rights from Share Issuances Re: ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 16d Item 16c For ASML Holding NV Authorize Repurchase of Up to 10 Percent of ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 17a Issued Share Capital For ASML Holding NV Authorize Additional Repurchase of Up to 10 Percent of Issued ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 17b Share Capital For ASML Holding NV Authorize Cancellation of ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 18 Repurchased Shares For ASML Holding NV Other Business (Non- ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 19 Voting) ASML Holding NV ASML Netherlands N07059210 Annual 22-Apr-15 24-Feb-15 Management 20 Close Meeting Delphi Automotive plc Elect Kevin P. Clark DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.1 as a Director For Delphi Automotive plc Re-elect Gary L. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.2 Cowger as a Director For Delphi Automotive plc Re-elect Nicholas M. Donofrio as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.3 Director For Delphi Automotive plc Re-elect Mark P. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.4 Frissora as a Director For ASML Holding NV For Yes ASML Holding NV For Yes ASML Holding NV For Yes ASML Holding NV For Yes ASML Holding NV Yes ASML Holding NV Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes
Delphi Automotive plc Re-elect Rajiv L. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.5 Gupta as a Director For For Delphi Automotive plc Re-elect J. Randall MacDonald as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.6 Director For For Delphi Automotive plc Re-elect Sean O. Mahoney as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.7 Director For For Delphi Automotive plc Elect Timothy M. Manganello as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.8 Director For For Delphi Automotive plc Re-elect Thomas W. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.9 Sidlik as a Director For For Delphi Automotive plc Re-elect Bernd Wiedemann as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.10 Director For For Delphi Automotive plc Re-elect Lawrence A. Zimmerman as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.11 Director For For Delphi Automotive plc Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 12 Remuneration For For Delphi Automotive plc Amend Omnibus DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 13 Stock Plan For For Delphi Automotive plc Approve Executive DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 14 Incentive Bonus Plan For For Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes
Delphi Automotive plc Advisory Vote to Ratify Named Executive Officers' DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 15 Compensation For Intuitive Surgical, Inc. Elect Director Craig ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.1 H. Barratt For Intuitive Surgical, Inc. Elect Director Gary S. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.2 Guthart For Intuitive Surgical, Inc. Elect Director Eric H. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.3 Halvorson For Intuitive Surgical, Inc. Elect Director Amal ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.4 M. Johnson For Intuitive Surgical, Inc. Elect Director Alan J. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.5 Levy For Intuitive Surgical, Inc. Elect Director Mark J. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.6 Rubash For Intuitive Surgical, Inc. Elect Director Lonnie ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.7 M. Smith For Intuitive Surgical, Inc. Elect Director George ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.8 Stalk, Jr. For Intuitive Surgical, Inc. Advisory Vote to Ratify Named Executive Officers' ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 2 Compensation For Delphi Automotive plc For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes
Intuitive Surgical, Inc. Ratify PricewaterhouseCoopers ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 3 LLP as Auditors For For Intuitive Surgical, Inc. Amend Omnibus ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 4 Stock Plan For For J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.1 Douglas G. Duncan For For J.B. Hunt Transport Elect Director Services, Inc. Francesca M. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.2 Edwardson For For J.B. Hunt Transport Elect Director Wayne Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.3 Garrison For For J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.4 Sharilyn S. Gasaway For For J.B. Hunt Transport Elect Director Gary Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.5 C. George For For J.B. Hunt Transport Elect Director J. Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.6 Bryan Hunt, Jr. For For J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.7 Coleman H. Peterson For For J.B. Hunt Transport Elect Director John Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.8 N. Roberts, III For For Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes J.B. Hunt Transport Services, Inc. Yes
J.B. Hunt Transport Elect Director James Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.9 L. Robo For J.B. Hunt Transport Elect Director Kirk Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.10 Thompson For J.B. Hunt Transport Elect Director John Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.11 A. White For J.B. Hunt Transport Ratify Ernst & Young Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 2 LLP as Auditors For J.B. Hunt Transport Adopt Quantitative Services, Inc. GHG Goals for Share Products and JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Holder 3 Operations Against Wynn Resorts, Limited Proxy Elect Director John J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 1.1 Hagenbuch For Wynn Resorts, Limited Proxy Elect Director J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 1.2 Edward Virtue For Wynn Resorts, Limited Proxy Ratify Ernst & Young WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 2 LLP as Auditors For Wynn Resorts, Limited Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Proxy Distribution to its WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 3 Shareholders For Wynn Resorts, Limited Proxy Share Report on Political WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 4 Contributions Against J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. Against Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited Against Yes
Wynn Resorts, Limited Proxy Share Elect Directors Elaine WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 1.1 P. Wynn For Wynn Resorts, Limited Proxy Share Elect Directors J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 1.2 Edward Virtue For Wynn Resorts, Limited Proxy Ratify Ernst & Young WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 2 LLP as Auditors For Wynn Resorts, Limited Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Proxy Distribution to its WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 3 Shareholders For Wynn Resorts, Limited Proxy Share Report on Political WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 4 Contributions Against The Boeing Company Elect Director David BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1a L. Calhoun For The Boeing Company Elect Director Arthur BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1b D. Collins, Jr. For The Boeing Company Elect Director Kenneth M. BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1c Duberstein For The Boeing Company Elect Director Edmund P. BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1d Giambastiani, Jr. For The Boeing Company Elect Director BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1e Lawrence W. Kellner For Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes The Boeing Company For Yes
The Boeing Company Elect Director BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1f Edward M. Liddy For For The Boeing Company Elect Director W. BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1g James McNerney, Jr. For For The Boeing Company Elect Director Susan BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1h C. Schwab For For The Boeing Company Elect Director Ronald BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1i A. Williams For For The Boeing Company Elect Director Mike BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 1j S. Zafirovski For For The Boeing Company Advisory Vote to Ratify Named Executive Officers' BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 2 Compensation For For The Boeing Company Ratify Deloitte & Touche LLP as BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Management 3 Auditors For For The Boeing Company Claw-back of Share Payments under BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Holder 4 Restatements Against Against The Boeing Company Share Require Independent BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Holder 5 Board Chairman Against For The Boeing Company Share Provide Right to Act BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Holder 6 by Written Consent Against Against The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes The Boeing Company Yes
The Boeing Company Share Report on Lobbying BA USA 097023105 Annual 27-Apr-15 26-Feb-15 Holder 7 Payments and Policy Against Against Hanesbrands Inc. Elect Director Bobby HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.1 J. Griffin For For Hanesbrands Inc. Elect Director James HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.2 C. Johnson For For Hanesbrands Inc. Elect Director Jessica HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.3 T. Mathews For For Hanesbrands Inc. Elect Director Franck HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.4 J. Moison For For Hanesbrands Inc. Elect Director Robert HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.5 F. Moran For For Hanesbrands Inc. Elect Director J. HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.6 Patrick Mulcahy For For Hanesbrands Inc. Elect Director Ronald HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.7 L. Nelson For For Hanesbrands Inc. Elect Director HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.8 Richard A. Noll For For Hanesbrands Inc. Elect Director HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.9 Andrew J. Schindler For For The Boeing Company Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes
Hanesbrands Inc. Elect Director David HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.10 V. Singer For For Yes Hanesbrands Inc. Elect Director Ann E. HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.11 Ziegler For For Yes Hanesbrands Inc. Advisory Vote to Ratify Named Executive Officers' HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 2 Compensation For For Yes Hanesbrands Inc. Ratify PricewaterhouseCoopers HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 3 LLP as Auditors For For Yes BorgWarner Inc. Elect Director Alexis BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1a P. Michas For For Yes BorgWarner Inc. Elect Director BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1b Richard O. Schaum For For Yes BorgWarner Inc. Elect Director BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1c Thomas T. Stallkamp For For Yes BorgWarner Inc. Amend Executive BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 2 Incentive Bonus Plan For For Yes BorgWarner Inc. Ratify PricewaterhouseCoopers BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 3 LLP as Auditors For For Yes BorgWarner Inc. Advisory Vote to Ratify Named Executive Officers' BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 4 Compensation For For Yes
BorgWarner Inc. Reduce Supermajority BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 5 Vote Requirement For For Yes BorgWarner Inc. Provide Right to Call BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 6 Special Meeting For For Yes BorgWarner Inc. Share Amend Bylaws to BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Holder 7 Call Special Meetings Against For Yes Under Armour, Inc. Elect Director Kevin UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.1 A. Plank For For Yes Under Armour, Inc. Elect Director Byron UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.2 K. Adams, Jr. For For Yes Under Armour, Inc. Elect Director George UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.3 W. Bodenheimer For For Yes Under Armour, Inc. Elect Director UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.4 Douglas E. Coltharp For For Yes Under Armour, Inc. Elect Director UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.5 Anthony W. Deering For For Yes Under Armour, Inc. Elect Director Karen UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.6 W. Katz For For Yes Under Armour, Inc. Elect Director A.B. UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.7 Krongard For For Yes
Under Armour, Inc. Elect Director William R. UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.8 McDermott For For Yes Under Armour, Inc. Elect Director Eric T. UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.9 Olson For For Yes Under Armour, Inc. Elect Director Harvey UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 1.10 L. Sanders For For Yes Under Armour, Inc. Advisory Vote to Ratify Named Executive Officers' UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 2 Compensation For For Yes Under Armour, Inc. Amend Omnibus UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 3 Stock Plan For For Yes Under Armour, Inc. Ratify PricewaterhouseCoopers UA USA 904311107 Annual 29-Apr-15 25-Feb-15 Management 4 LLP as Auditors For For Yes EOG Resources, Inc. Elect Director Janet EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1a F. Clark For For Yes EOG Resources, Inc. Elect Director Charles EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1b R. Crisp For For Yes EOG Resources, Inc. Elect Director James EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1c C. Day For For Yes EOG Resources, Inc. Elect Director H. EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1d Leighton Steward For For Yes
EOG Resources, Inc. Elect Director Donald EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1e F. Textor For EOG Resources, Inc. Elect Director EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1f William R. Thomas For EOG Resources, Inc. Elect Director Frank EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 1.1g G. Wisner For EOG Resources, Inc. Ratify Deloitte & Touche LLP as EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 2 Auditors For EOG Resources, Inc. Advisory Vote to Ratify Named Executive Officers' EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Management 3 Compensation For EOG Resources, Inc. Share EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Holder 4 Proxy Access Against EOG Resources, Inc. Report on Methane Emissions Share Management and EOG USA 26875P101 Annual 30-Apr-15 02-Mar-15 Holder 5 Reduction Targets Against Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.1 Cynthia T. Jamison For Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.2 Johnston C. Adams For Tractor Supply Elect Director Peter Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.3 D. Bewley For EOG Resources, Inc. For Yes EOG Resources, Inc. For Yes EOG Resources, Inc. For Yes EOG Resources, Inc. For Yes EOG Resources, Inc. For Yes EOG Resources, Inc. For Yes EOG Resources, Inc. Against Yes Tractor Supply Company For Yes Tractor Supply Company For Yes Tractor Supply Company For Yes
Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.4 Richard W. Frost For For Tractor Supply Elect Director Keith Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.5 R. Halbert For For Tractor Supply Elect Director George Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.6 MacKenzie For For Tractor Supply Elect Director Edna Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.7 K. Morris For For Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.8 Gregory A. Sandfort For For Tractor Supply Elect Director Mark J. Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.9 Weikel For For Tractor Supply Ratify Ernst & Young Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 2 LLP as Auditors For For Tractor Supply Advisory Vote to Company Ratify Named Executive Officers' TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 3 Compensation For For Alexion Elect Director Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.1 Leonard Bell For For Alexion Elect Director David Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.2 R. Brennan For For Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Tractor Supply Company Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes
Alexion Elect Director M. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.3 Michele Burns For For Alexion Elect Director Pharmaceuticals, Inc. Christopher J. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.4 Coughlin For For Alexion Elect Director David Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.5 L. Hallal For For Alexion Elect Director John T. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.6 Mollen For For Alexion Elect Director R. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.7 Douglas Norby For For Alexion Elect Director Alvin Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.8 S. Parven For For Alexion Elect Director Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.9 Andreas Rummelt For For Alexion Elect Director Ann Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.10 M. Veneman For For Alexion Advisory Vote to Pharmaceuticals, Inc. Ratify Named Executive Officers' ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 2 Compensation For For Alexion Ratify Pharmaceuticals, Inc. PricewaterhouseCoopers ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 3 LLP as Auditors For For Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes
Alexion Approve Qualified Pharmaceuticals, Inc. Employee Stock ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 4 Purchase Plan For Alexion Share Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Holder 5 Proxy Access Against Alexion Share Amend Charter -- Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Holder 6 Call Special Meetings Against Gilead Sciences, Inc. Elect Director John F. GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1a Cogan For Gilead Sciences, Inc. Elect Director Etienne GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1b F. Davignon For Gilead Sciences, Inc. Elect Director Carla GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1c A. Hills For Gilead Sciences, Inc. Elect Director Kevin GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1d E. Lofton For Gilead Sciences, Inc. Elect Director John GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1e W. Madigan For Gilead Sciences, Inc. Elect Director John C. GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1f Martin For Gilead Sciences, Inc. Elect Director GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1g Nicholas G. Moore For Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes
Gilead Sciences, Inc. Elect Director GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1h Richard J. Whitley For Gilead Sciences, Inc. Elect Director Gayle GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1i E. Wilson For Gilead Sciences, Inc. Elect Director Per GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 1j Wold-Olsen For Gilead Sciences, Inc. Ratify Ernst & Young GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 2 LLP as Auditors For Gilead Sciences, Inc. Amend Qualified Employee Stock GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 3 Purchase Plan For Gilead Sciences, Inc. Advisory Vote to Ratify Named Executive Officers' GILD USA 375558103 Annual 06-May-15 11-Mar-15 Management 4 Compensation For Gilead Sciences, Inc. Share Provide Right to Act GILD USA 375558103 Annual 06-May-15 11-Mar-15 Holder 5 by Written Consent Against Gilead Sciences, Inc. Share Require Independent GILD USA 375558103 Annual 06-May-15 11-Mar-15 Holder 6 Board Chairman Against Gilead Sciences, Inc. Share Report on GILD USA 375558103 Annual 06-May-15 11-Mar-15 Holder 7 Sustainability Against Gilead Sciences, Inc. Share Report on Specialty GILD USA 375558103 Annual 06-May-15 11-Mar-15 Holder 8 Drug Pricing Risks Against Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. Against Yes Gilead Sciences, Inc. For Yes Gilead Sciences, Inc. Against Yes Gilead Sciences, Inc. Against Yes
CVS Health Corporation Elect Director CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1a Richard M. Bracken For For Yes CVS Health Corporation Elect Director C. CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1b David Brown, II For For Yes CVS Health Corporation Elect Director Alecia CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1c A. DeCoudreaux For For Yes CVS Health Corporation Elect Director Nancy- CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1d Ann M. DeParle For For Yes CVS Health Corporation Elect Director David CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1e W. Dorman For For Yes CVS Health Corporation Elect Director Anne CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1f M. Finucane For For Yes CVS Health Corporation Elect Director Larry CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1g J. Merlo For For Yes CVS Health Corporation Elect Director Jean- CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1h Pierre Millon For For Yes CVS Health Corporation Elect Director CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1i Richard J. Swift For For Yes CVS Health Corporation Elect Director CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1j William C. Weldon For For Yes
CVS Health Corporation Elect Director Tony CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 1k L. White For CVS Health Corporation Ratify Ernst & Young CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 2 LLP as Auditors For CVS Health Corporation Advisory Vote to Ratify Named Executive Officers' CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 3 Compensation For CVS Health Corporation Amend Omnibus CVS USA 126650100 Annual 07-May-15 12-Mar-15 Management 4 Stock Plan For CVS Health Corporation Report on Consistency Between Corporate Values and Share Political CVS USA 126650100 Annual 07-May-15 12-Mar-15 Holder 5 Contributions Against Danaher Corporation Elect Director Donald DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.1 J. Ehrlich For Danaher Corporation Elect Director Linda DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.2 Hefner Filler For Danaher Corporation Elect Director DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.3 Thomas P. Joyce, Jr. For Danaher Corporation Elect Director Teri DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.4 List-Stoll For Danaher Corporation Elect Director Walter DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.5 G. Lohr, Jr. For CVS Health Corporation For Yes CVS Health Corporation For Yes CVS Health Corporation For Yes CVS Health Corporation For Yes CVS Health Corporation Against Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes
Danaher Corporation Elect Director DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.6 Mitchell P. Rales For Danaher Corporation Elect Director Steven DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.7 M. Rales For Danaher Corporation Elect Director John T. DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.8 Schwieters For Danaher Corporation Elect Director Alan DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.9 G. Spoon For Danaher Corporation Elect Director Elias DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 1.10 A. Zerhouni For Danaher Corporation Ratify Ernst & Young DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 2 LLP as Auditors For Danaher Corporation Advisory Vote to Ratify Named Executive Officers' DHR USA 235851102 Annual 07-May-15 09-Mar-15 Management 3 Compensation For Danaher Corporation Share Report on Political DHR USA 235851102 Annual 07-May-15 09-Mar-15 Holder 4 Contributions Against Anthem, Inc. Elect Director Julie ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Management 1a A. Hill For Anthem, Inc. Elect Director Ramiro ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Management 1b G. Peru For Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation For Yes Danaher Corporation Against Yes Anthem, Inc. For Yes Anthem, Inc. For Yes
Anthem, Inc. Elect Director John ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Management 1c H. Short For Anthem, Inc. Ratify Ernst & Young ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Management 2 LLP as Auditors For Anthem, Inc. Advisory Vote to Ratify Named Executive Officers' ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Management 3 Compensation For Anthem, Inc. Share Declassify the Board ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Holder 4 of Directors None Anthem, Inc. Share ANTM USA 036752103 Annual 13-May-15 19-Mar-15 Holder 5 Proxy Access Against Chipotle Mexican Grill, Elect Director John S. Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.1 Charlesworth For Chipotle Mexican Grill, Elect Director Kimbal Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.2 Musk For Chipotle Mexican Grill, Elect Director Inc. Montgomery F. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.3 (Monty) Moran For Chipotle Mexican Grill, Elect Director Patrick Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.4 J. Flynn For Chipotle Mexican Grill, Elect Director Steve Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.5 Ells For Anthem, Inc. For Yes Anthem, Inc. For Yes Anthem, Inc. For Yes Anthem, Inc. For Yes Anthem, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes
Chipotle Mexican Grill, Elect Director Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.6 Stephen Gillett For Chipotle Mexican Grill, Advisory Vote to Inc. Ratify Named Executive Officers' CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 2 Compensation For Chipotle Mexican Grill, Ratify Ernst & Young Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 3 LLP as Auditors For Chipotle Mexican Grill, Amend Omnibus Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 4 Stock Plan For Chipotle Mexican Grill, Adopt Majority Inc. Voting for Uncontested Election CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 5 of Directors For Chipotle Mexican Grill, Eliminate Inc. Supermajority Vote CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 6 Requirement For Chipotle Mexican Grill, Provide Proxy Access Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 7 Right For Chipotle Mexican Grill, Share Adopt Proxy Access Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 8 Right Against Chipotle Mexican Grill, Require Shareholder Inc. Approval of Specific Performance Metrics Share in Equity CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 9 Compensation Plans Against Chipotle Mexican Grill, Share Stock Retention/ Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 10 Holding Period Against Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. Against Yes
Chipotle Mexican Grill, Share Pro-rata Vesting of Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 11 Equity Awards Against Chipotle Mexican Grill, Report on Inc. Sustainability, Share Including CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 12 Quantitative Goals Against E. I. du Pont de Nemours and Proxy Elect Director Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.1 Lamberto Andreotti For E. I. du Pont de Nemours and Proxy Elect Director Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.2 Edward D. Breen For E. I. du Pont de Nemours and Proxy Elect Director Robert Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.3 A. Brown For E. I. du Pont de Nemours and Proxy Elect Director Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.4 Alexander M. Cutler For E. I. du Pont de Nemours and Proxy Elect Director Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.5 Eleuthere I. du Pont For E. I. du Pont de Nemours and Proxy Elect Director James Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.6 L. Gallogly For E. I. du Pont de Nemours and Proxy Elect Director Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.7 Marillyn A. Hewson For E. I. du Pont de Nemours and Proxy Elect Director Lois D. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.8 Juliber For Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes E. I. du Pont de Nemours and Do Not Company Vote Yes
E. I. du Pont de Do Nemours and Proxy Elect Director Ellen J. Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.9 Kullman For Vote E. I. du Pont de Do Nemours and Proxy Elect Director Ulf M. Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.10 Schneider For Vote E. I. du Pont de Do Nemours and Proxy Elect Director Lee M. Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.11 Thomas For Vote E. I. du Pont de Do Nemours and Proxy Elect Director Patrick Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 1.12 J. Ward For Vote E. I. du Pont de Do Nemours and Proxy Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 2 Ratify Auditors For Vote E. I. du Pont de Advisory Vote to Nemours and Ratify Named Do Company Proxy Executive Officers' Not DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 3 Compensation For Vote E. I. du Pont de Do Nemours and Proxy Share Report on Lobbying Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 4 Payments and Policy Against Vote E. I. du Pont de Do Nemours and Proxy Share Report on Herbicide Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 5 Use on GMO Crops Against Vote E. I. du Pont de Do Nemours and Proxy Share Establish Committee Not Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 6 on Plant Closures Against Vote E. I. du Pont de Repeal Amendments Nemours and to the Company's Company Bylaws Adopted Without Stockholder Do Proxy Share Approval After Not DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 7 August 12, 2013 Against Vote E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes E. I. du Pont de Nemours and Company Yes
E. I. du Pont de Nemours and Proxy Share Elect Director Nelson Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.1 Peltz For For Yes E. I. du Pont de Nemours and Proxy Share Elect Director John Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.2 H. Myers For For Yes E. I. du Pont de Nemours and Proxy Share Elect Director Arthur Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.3 B. Winkleblack For For Yes E. I. du Pont de Nemours and Proxy Share Elect Director Robert Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.4 J. Zatta For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--Lamberto Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.5 Andreotti For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--Edward D. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.6 Breen For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--Eleuthere Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.7 I. du Pont For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--James L. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.8 Gallogly For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--Marillyn Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.9 A. Hewson For For Yes E. I. du Pont de Management Nemours and Proxy Share Nominee--Ellen J. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.10 Kullman For For Yes
E. I. du Pont de Management Nemours and Proxy Share Nominee--Ulf M. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.11 Schneider For E. I. du Pont de Management Nemours and Proxy Share Nominee--Patrick J. Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 1.12 Ward For E. I. du Pont de Nemours and Proxy Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 2 Ratify Auditors None E. I. du Pont de Advisory Vote to Nemours and Ratify Named Company Proxy Executive Officers' DD USA 263534109 Contest 13-May-15 17-Mar-15 Management 3 Compensation None E. I. du Pont de Nemours and Proxy Share Report on Lobbying Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 4 Payments and Policy None E. I. du Pont de Nemours and Proxy Share Report on Herbicide Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 5 Use on GMO Crops None E. I. du Pont de Nemours and Proxy Share Establish Committee Company DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 6 on Plant Closures None E. I. du Pont de Repeal Amendments Nemours and to the Company's Company Bylaws Adopted Without Stockholder Proxy Share Approval After DD USA 263534109 Contest 13-May-15 17-Mar-15 Holder 7 August 12, 2013 For Tencent Holdings Ltd. Accept Financial Cayman Statements and 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 1 Statutory Reports For Tencent Holdings Ltd. Cayman Approve Final 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 2 Dividend For E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company For Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company Against Yes E. I. du Pont de Nemours and Company For Yes Tencent Holdings Ltd. For Yes Tencent Holdings Ltd. For Yes
Tencent Holdings Ltd. Cayman Elect Li Dong Sheng 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 3.1a as Director For Tencent Holdings Ltd. Cayman Elect Iain Ferguson 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 3.1b Bruce as Director For Tencent Holdings Ltd. Authorize Board to Cayman Fix Remuneration of 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 3.2 Directors For Tencent Holdings Ltd. Approve Auditor and Authorize Board to Cayman Fix Their 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 4 Remuneration For Tencent Holdings Ltd. Approve Issuance of Equity or Equity- Linked Securities Cayman without Preemptive 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 5 Rights For Tencent Holdings Ltd. Authorize Repurchase Cayman of Issued Share 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 6 Capital For Tencent Holdings Ltd. Authorize Reissuance Cayman of Repurchased 00700 Islands G87572163 Annual 13-May-15 08-May-15 Management 7 Shares For Westinghouse Air Brake Technologies Elect Director Brian Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.1 P. Hehir For Westinghouse Air Brake Technologies Elect Director Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.2 Michael W.D. Howell For Westinghouse Air Brake Elect Director Technologies Nickolas W. Vande Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.3 Steeg For Tencent Holdings Ltd. Against Yes Tencent Holdings Ltd. Against Yes Tencent Holdings Ltd. For Yes Tencent Holdings Ltd. Against Yes Tencent Holdings Ltd. Against Yes Tencent Holdings Ltd. For Yes Tencent Holdings Ltd. Against Yes Westinghouse Air Brake Technologies Corporation For Yes Westinghouse Air Brake Technologies Corporation For Yes Westinghouse Air Brake Technologies Corporation For Yes
Westinghouse Air Brake Advisory Vote to Technologies Ratify Named Corporation Executive Officers' WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 2 Compensation For For Yes Westinghouse Air Brake Technologies Ratify Ernst & Young Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 3 LLP as Auditors For For Yes Intercontinental Elect Director Charles Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1a R. Crisp For For Yes Intercontinental Elect Director Jean- Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1b Marc Forneri For For Yes Intercontinental Elect Director Fred Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1c W. Hatfield For For Yes Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1d Terrence F. Martell For For Yes Intercontinental Elect Director Callum Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1e McCarthy For For Yes Intercontinental Elect Director Robert Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1f Reid For For Yes Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1g Frederic V. Salerno For For Yes Intercontinental Elect Director Jeffrey Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1h C. Sprecher For For Yes
Intercontinental Elect Director Judith Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1i A. Sprieser For For Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1j Vincent Tese For For Intercontinental Advisory Vote to Exchange, Inc. Ratify Named Executive Officers' ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 2 Compensation For For Intercontinental Ratify Ernst & Young Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 3 LLP as Auditors For For Intercontinental Amend Article to Exchange, Inc. Delete Provisions not Applicable following ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 4 the Sale of Euronext For For Continental Resources, Elect Director Lon Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 1.1 McCain For For Continental Resources, Elect Director Mark Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 1.2 E. Monroe For For Continental Resources, Increase Authorized Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 2 Common Stock For For Continental Resources, Ratify Grant Inc. Thornton LLP as CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 3 Auditors For For Continental Resources, Share Require Independent Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Holder 4 Board Chairman Against For Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Continental Resources, Inc. Yes Continental Resources, Inc. Yes Continental Resources, Inc. Yes Continental Resources, Inc. Yes Continental Resources, Inc. Yes
Morgan Stanley Elect Director Erskine MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1a B. Bowles For For Yes Morgan Stanley Elect Director MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1b Thomas H. Glocer For For Yes Morgan Stanley Elect Director James MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1c P. Gorman For For Yes Morgan Stanley Elect Director Robert MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1d H. Herz For For Yes Morgan Stanley Elect Director Klaus MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1e Kleinfeld For For Yes Morgan Stanley Elect Director Jami MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1f Miscik For For Yes Morgan Stanley Elect Director Donald MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1g T. Nicolaisen For For Yes Morgan Stanley Elect Director MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1h Hutham S. Olayan For For Yes Morgan Stanley Elect Director James MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1i W. Owens For For Yes Morgan Stanley Elect Director MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1j Ryosuke Tamakoshi For For Yes
Morgan Stanley Elect Director MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1k Masaaki Tanaka For For Yes Morgan Stanley Elect Director Perry MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1l M. Traquina For For Yes Morgan Stanley Elect Director Laura MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1m D. Tyson For For Yes Morgan Stanley Elect Director MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 1n Rayford Wilkins, Jr. For For Yes Morgan Stanley Ratify Deloitte & Touche LLP as MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 2 Auditors For For Yes Morgan Stanley Advisory Vote to Ratify Named Executive Officers' MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 3 Compensation For For Yes Morgan Stanley Amend Omnibus MS USA 617446448 Annual 19-May-15 23-Mar-15 Management 4 Stock Plan For For Yes Morgan Stanley Share Report on Lobbying MS USA 617446448 Annual 19-May-15 23-Mar-15 Holder 5 Payments and Policy Against Against Yes Morgan Stanley Provide Vote Share Counting to Exclude MS USA 617446448 Annual 19-May-15 23-Mar-15 Holder 6 Abstentions Against Against Yes Morgan Stanley Share Report on Certain MS USA 617446448 Annual 19-May-15 23-Mar-15 Holder 7 Vesting Program Against Against Yes
Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1a Anthony V. Dub For For Yes Range Resources Elect Director V. Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1b Richard Eales For For Yes Range Resources Elect Director Allen Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1c Finkelson For For Yes Range Resources Elect Director James Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1d M. Funk For For Yes Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1e Christopher A. Helms For For Yes Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1f Jonathan S. Linker For For Yes Range Resources Elect Director Mary Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1g Ralph Lowe For For Yes Range Resources Elect Director Kevin Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1h S. McCarthy For For Yes Range Resources Elect Director John Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1i H. Pinkerton For For Yes Range Resources Elect Director Jeffrey Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1j L. Ventura For For Yes
Range Resources Advisory Vote to Corporation Ratify Named Executive Officers' RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 2 Compensation For Range Resources Ratify Ernst & Young Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 3 LLP as Auditors For Range Resources Share Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Holder 4 Proxy Access Against Valeant Pharmaceuticals Elect Director Ronald International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1a H. Farmer For Valeant Pharmaceuticals Elect Director International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1b Colleen A. Goggins For Valeant Pharmaceuticals Elect Director Robert International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1c A. Ingram For Valeant Pharmaceuticals Elect Director Anders International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1d O. Lonner For Valeant Pharmaceuticals Elect Director Theo International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1e Melas-Kyriazi For Valeant Pharmaceuticals Elect Director J. International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1f Michael Pearson For Valeant Pharmaceuticals Elect Director Robert International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1g N. Power For Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes Valeant Pharmaceuticals International, Inc. For Yes
Valeant Pharmaceuticals Elect Director Norma International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1h A. Provencio For For Valeant Pharmaceuticals Elect Director International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1i Howard B. Schiller For For Valeant Pharmaceuticals Elect Director International, Inc. Katharine B. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1j Stevenson For For Valeant Pharmaceuticals Elect Director Jeffrey International, Inc. VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 1k W. Ubben For For Valeant Pharmaceuticals Advisory Vote to International, Inc. Ratify Named Executive Officers' VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 2 Compensation For For Valeant Pharmaceuticals Ratify International, Inc. PricewaterhouseCoopers VRX Canada 91911K102 Annual 19-May-15 24-Mar-15 Management 3 LLP as Auditors For For American Tower Elect Director Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1a Raymond P. Dolan For For American Tower Elect Director Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1b Carolyn F. Katz For For American Tower Elect Director Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1c Gustavo Lara Cantu For For American Tower Elect Director Craig Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1d Macnab For For Valeant Pharmaceuticals International, Inc. Yes Valeant Pharmaceuticals International, Inc. Yes Valeant Pharmaceuticals International, Inc. Yes Valeant Pharmaceuticals International, Inc. Yes Valeant Pharmaceuticals International, Inc. Yes Valeant Pharmaceuticals International, Inc. Yes American Tower Corporation Yes American Tower Corporation Yes American Tower Corporation Yes American Tower Corporation Yes
American Tower Elect Director JoAnn Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1e A. Reed For For Yes American Tower Elect Director Pamela Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1f D.A. Reeve For For Yes American Tower Elect Director David Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1g E. Sharbutt For For Yes American Tower Elect Director James Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1h D. Taiclet, Jr. For For Yes American Tower Elect Director Samme Corporation AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 1i L. Thompson For For Yes American Tower Ratify Deloitte & Corporation Touche LLP as AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 2 Auditors For For Yes American Tower Advisory Vote to Corporation Ratify Named Executive Officers' AMT USA 03027X100 Annual 20-May-15 24-Mar-15 Management 3 Compensation For For Yes Fiserv, Inc. Elect Director Alison FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.1 Davis For For Yes Fiserv, Inc. Elect Director FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.2 Christopher M. Flink For For Yes Fiserv, Inc. Elect Director Daniel FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.3 P. Kearney For For Yes
Fiserv, Inc. Elect Director Dennis FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.4 F. Lynch For For Fiserv, Inc. Elect Director Denis FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.5 J. O'Leary For For Fiserv, Inc. Elect Director Glenn FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.6 M. Renwick For For Fiserv, Inc. Elect Director Kim FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.7 M. Robak For For Fiserv, Inc. Elect Director Doyle FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.8 R. Simons For For Fiserv, Inc. Elect Director Thomas C. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.9 Wertheimer For For Fiserv, Inc. Elect Director Jeffery FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.10 W. Yabuki For For Fiserv, Inc. Advisory Vote to Ratify Named Executive Officers' FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 2 Compensation For For Fiserv, Inc. Ratify Deloitte & Touche LLP as FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 3 Auditors For For Fiserv, Inc. Share FISV USA 337738108 Annual 20-May-15 23-Mar-15 Holder 4 Stock Retention Against Against Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes Fiserv, Inc. Yes
Pioneer Natural Elect Director Edison Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.1 C. Buchanan For For Yes Pioneer Natural Elect Director Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.2 Andrew F. Cates For For Yes Pioneer Natural Elect Director Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.3 Timothy L. Dove For For Yes Pioneer Natural Elect Director Phillip Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.4 A. Gobe For For Yes Pioneer Natural Elect Director Larry Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.5 R. Grillot For For Yes Pioneer Natural Elect Director Stacy Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.6 P. Methvin For For Yes Pioneer Natural Elect Director Royce Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.7 W. Mitchell For For Yes Pioneer Natural Elect Director Frank Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.8 A. Risch For For Yes Pioneer Natural Elect Director Scott Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.9 D. Sheffield For For Yes Pioneer Natural Elect Director J. Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.10 Kenneth Thompson For For Yes
Pioneer Natural Elect Director Phoebe Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.11 A. Wood For For Pioneer Natural Ratify Ernst & Young Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 2 LLP as Auditors For For Pioneer Natural Advisory Vote to Resources Company Ratify Named Executive Officers' PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 3 Compensation For For Pioneer Natural Share Adopt Proxy Access Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Holder 4 Right Against For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1a Michael Balmuth For For Ross Stores, Inc. Elect Director K. ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1b Gunnar Bjorklund For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1c Michael J. Bush For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1d Norman A. Ferber For For Ross Stores, Inc. Elect Director Sharon ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1e D. Garrett For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1f Stephen D. Milligan For For Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes
Ross Stores, Inc. Elect Director George ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1g P. Orban For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1h Michael O'Sullivan For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1i Lawrence S. Peiros For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1j Gregory L. Quesnel For For Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1k Barbara Rentler For For Ross Stores, Inc. Increase Authorized ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 2 Common Stock For For Ross Stores, Inc. Amend Qualified Employee Stock ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 3 Purchase Plan For For Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 4 Compensation For For Ross Stores, Inc. Ratify Deloitte & Touche LLP as ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 5 Auditors For For State Street Corporation Elect Director Jose E. STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1a Almeida For For Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes Ross Stores, Inc. Yes State Street Corporation Yes
State Street Corporation Elect Director STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1b Kennett F. Burnes For For State Street Corporation Elect Director Patrick STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1c de Saint-Aignan For For State Street Corporation Elect Director Amelia STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1d C. Fawcett For For State Street Corporation Elect Director STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1e William C. Freda For For State Street Corporation Elect Director Linda STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1f A. Hill For For State Street Corporation Elect Director Joseph STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1g L. Hooley For For State Street Corporation Elect Director Robert STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1h S. Kaplan For For State Street Corporation Elect Director STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1i Richard P. Sergel For For State Street Corporation Elect Director Ronald STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1j L. Skates For For State Street Corporation Elect Director STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1k Gregory L. Summe For For State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes
State Street Corporation Elect Director STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 1l Thomas J. Wilson For For State Street Corporation Advisory Vote to Ratify Named Executive Officers' STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 2 Compensation For For State Street Corporation Ratify Ernst & Young STT USA 857477103 Annual 20-May-15 13-Mar-15 Management 3 LLP as Auditors For For Flowserve Corporation Elect Director Mark FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.1 A. Blinn For For Flowserve Corporation Elect Director Leif E. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.2 Darner For For Flowserve Corporation Elect Director Gayla FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.3 J. Delly For For Flowserve Corporation Elect Director Lynn FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.4 L. Elsenhans For For Flowserve Corporation Elect Director Roger FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.5 L. Fix For For Flowserve Corporation Elect Director John R. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.6 Friedery For For Flowserve Corporation Elect Director Joe E. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.7 Harlan For For State Street Corporation Yes State Street Corporation Yes State Street Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes
Flowserve Corporation Elect Director Rick J. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.8 Mills For Flowserve Corporation Elect Director Charles FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.9 M. Rampacek For Flowserve Corporation Elect Director David FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.10 E. Roberts For Flowserve Corporation Elect Director FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.11 William C. Rusnack For Flowserve Corporation Advisory Vote to Ratify Named Executive Officers' FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 2 Compensation For Flowserve Corporation Amend Omnibus FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 3 Stock Plan For Flowserve Corporation Ratify PricewaterhouseCoopers FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 4 LLP as Auditors For Flowserve Corporation Share Provide Right to Act FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Holder 5 by Written Consent Against Martin Marietta Elect Director David Materials, Inc. MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 1.1 G. Maffucci For Martin Marietta Elect Director Materials, Inc. MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 1.2 William E. McDonald For Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation Against Yes Martin Marietta Materials, Inc. For Yes Martin Marietta Materials, Inc. For Yes
Martin Marietta Elect Director Frank Materials, Inc. MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 1.3 H. Menaker, Jr. For For Yes Martin Marietta Elect Director Materials, Inc. MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 1.4 Richard A. Vinroot For For Yes Martin Marietta Ratify Ernst & Young Materials, Inc. MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 2 LLP as Auditors For For Yes Martin Marietta Advisory Vote to Materials, Inc. Ratify Named Executive Officers' MLM USA 573284106 Annual 21-May-15 13-Mar-15 Management 3 Compensation For For Yes The Home Depot, Inc. Elect Director Ari HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1a Bousbib For For Yes The Home Depot, Inc. Elect Director Gregory D. HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1b Brenneman For For Yes The Home Depot, Inc. Elect Director J. HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1c Frank Brown For For Yes The Home Depot, Inc. Elect Director Albert HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1d P. Carey For For Yes The Home Depot, Inc. Elect Director HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1e Armando Codina For For Yes The Home Depot, Inc. Elect Director Helena HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1f B. Foulkes For For Yes
The Home Depot, Inc. Elect Director Wayne HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1g M. Hewett For The Home Depot, Inc. Elect Director Karen HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1h L. Katen For The Home Depot, Inc. Elect Director Craig HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1i A. Menear For The Home Depot, Inc. Elect Director Mark HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 1j Vadon For The Home Depot, Inc. Ratify KPMG LLP as HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 2 Auditors For The Home Depot, Inc. Advisory Vote to Ratify Named Executive Officers' HD USA 437076102 Annual 21-May-15 23-Mar-15 Management 3 Compensation For The Home Depot, Inc. Share Require Independent HD USA 437076102 Annual 21-May-15 23-Mar-15 Holder 4 Board Chairman Against The Home Depot, Inc. Share Amend Bylaws -- HD USA 437076102 Annual 21-May-15 23-Mar-15 Holder 5 Call Special Meetings Against Incyte Corporation Elect Director Julian INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.1 C. Baker For Incyte Corporation Elect Director Jean- INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.2 Jacques Bienaime For The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. For Yes The Home Depot, Inc. Against Yes Incyte Corporation For Yes Incyte Corporation For Yes
Incyte Corporation Elect Director Paul A. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.3 Brooke For For Yes Incyte Corporation Elect Director Paul J. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.4 Clancy For For Yes Incyte Corporation Elect Director Wendy INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.5 L. Dixon For For Yes Incyte Corporation Elect Director Paul A. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.6 Friedman For For Yes Incyte Corporation Elect Director Herve INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.7 Hoppenot For For Yes Incyte Corporation Advisory Vote to Ratify Named Executive Officers' INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 2 Compensation For For Yes Incyte Corporation Ratify Ernst & Young INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 3 LLP as Auditors For For Yes BlackRock, Inc. Elect Director Abdlatif Yousef Al- BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1a Hamad For For Yes BlackRock, Inc. Elect Director Mathis BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1b Cabiallavetta For For Yes BlackRock, Inc. Elect Director Pamela BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1c Daley For For Yes
BlackRock, Inc. Elect Director BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1d William S. Demchak For For Yes BlackRock, Inc. Elect Director Jessica BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1e P. Einhorn For For Yes BlackRock, Inc. Elect Director BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1f Laurence D. Fink For For Yes BlackRock, Inc. Elect Director BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1g Fabrizio Freda For For Yes BlackRock, Inc. Elect Director Murry BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1h S. Gerber For For Yes BlackRock, Inc. Elect Director James BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1i Grosfeld For For Yes BlackRock, Inc. Elect Director Robert BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1j S. Kapito For For Yes BlackRock, Inc. Elect Director David BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1k H. Komansky For For Yes BlackRock, Inc. Elect Director Sir BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1l Deryck Maughan For For Yes BlackRock, Inc. Elect Director Cheryl BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1m D. Mills For For Yes
BlackRock, Inc. Elect Director BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1n Thomas H. O'Brien For For BlackRock, Inc. Elect Director Ivan G. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1o Seidenberg For For BlackRock, Inc. Elect Director Marco BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1p Antonio Slim Domit For For BlackRock, Inc. Elect Director John S. BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1q Varley For For BlackRock, Inc. Elect Director Susan BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 1r L. Wagner For For BlackRock, Inc. Amend Omnibus BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 2 Stock Plan For For BlackRock, Inc. Advisory Vote to Ratify Named Executive Officers' BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 3 Compensation For For BlackRock, Inc. Ratify Deloitte & Touche LLP as BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Management 4 Auditors For For BlackRock, Inc. Institute Procedures to Prevent Investments in Companies that Contribute to Share Genocide or Crimes BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Holder 5 Against Humanity Against For BlackRock, Inc. Share Report on Lobbying BLK USA 09247X101 Annual 28-May-15 01-Apr-15 Holder 6 Payments and Policy Against Against BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes BlackRock, Inc. Yes
MGM Resorts Proxy Elect Director Robert International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.1 H. Baldwin For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.2 William A. Bible For For Yes MGM Resorts Proxy Elect Director Mary International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.3 Chris Gay For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.4 William W. Grounds For For Yes MGM Resorts Proxy Elect Director Alexis International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.5 M. Herman For For Yes MGM Resorts Proxy Elect Director Roland International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.6 Hernandez For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.7 Anthony Mandekic For For Yes MGM Resorts Proxy Elect Director Rose International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.8 McKinney-James For For Yes MGM Resorts Proxy Elect Director James International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.9 J. Murren For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.10 Gregory M. Spierkel For For Yes
MGM Resorts Proxy Elect Director Daniel International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.11 J. Taylor For For Yes MGM Resorts Ratify Deloitte & International Proxy Touche LLP as MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 2 Auditors For For Yes MGM Resorts Advisory Vote to International Ratify Named Proxy Executive Officers' MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 3 Compensation For For Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.1 Matthew J. Hart For Vote Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.2 Richard Kincaid For Vote Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.3 Jonathan Litt For Vote Yes MGM Resorts Do International Proxy Share Elect Director Marc Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.4 A. Weisman For Vote Yes MGM Resorts Management Do International Proxy Share Nominee - William Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.5 A. Bible For Vote Yes MGM Resorts Management Do International Proxy Share Nominee - Mary Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.6 Chris Gay For Vote Yes MGM Resorts Management Do International Proxy Share Nominee - William Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.7 W. Grounds For Vote Yes
MGM Resorts Management Do International Proxy Share Nominee - Anthony Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.8 Mandekic For Vote MGM Resorts Management Do International Proxy Share Nominee - James J. Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.9 Murren For Vote MGM Resorts Management Do International Proxy Share Nominee - Gregory Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.10 M. Spierkel For Vote MGM Resorts Management Do International Proxy Share Nominee - Daniel J. Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.11 Taylor For Vote MGM Resorts Ratify Deloitte & Do International Proxy Touche LLP as Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 2 Auditors For Vote MGM Resorts Advisory Vote to International Ratify Named Do Proxy Executive Officers' Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 3 Compensation Against Vote Walgreens Boots Elect Director Janice Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1a M. Babiak For For Walgreens Boots Elect Director David Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1b J. Brailer For For Walgreens Boots Elect Director Steven Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1c A. Davis For For Walgreens Boots Elect Director Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1d William C. Foote For For MGM Resorts International Yes MGM Resorts International Yes MGM Resorts International Yes MGM Resorts International Yes MGM Resorts International Yes MGM Resorts International Yes Walgreens Boots Alliance, Inc. Yes Walgreens Boots Alliance, Inc. Yes Walgreens Boots Alliance, Inc. Yes Walgreens Boots Alliance, Inc. Yes
Walgreens Boots Elect Director Ginger Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1e L. Graham For For Yes Walgreens Boots Elect Director John Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1f A. Lederer For For Yes Walgreens Boots Elect Director Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1g Dominic P. Murphy For For Yes Walgreens Boots Elect Director Stefano Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1h Pessina For For Yes Walgreens Boots Elect Director Barry Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1i Rosenstein For For Yes Walgreens Boots Elect Director Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1j Leonard D. Schaeffer For For Yes Walgreens Boots Elect Director Nancy Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1k M. Schlichting For For Yes Walgreens Boots Elect Director James Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 1l A. Skinner For For Yes Walgreens Boots Advisory Vote to Alliance, Inc. Ratify Named Executive Officers' WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 2 Compensation For For Yes Walgreens Boots Ratify Deloitte & Alliance, Inc. Touche LLP as WBA USA 931427108 Annual 28-May-15 30-Mar-15 Management 3 Auditors For For Yes
Walgreens Boots Share Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Holder 4 Stock Retention Against Walgreens Boots Share Pro-rata Vesting of Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Holder 5 Equity Awards Against Walgreens Boots Share Adopt Proxy Access Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 Holder 6 Right Against Walgreens Boots Include Sustainability Alliance, Inc. as a Performance Measure for Senior Share Executive WBA USA 931427108 Annual 28-May-15 30-Mar-15 Holder 7 Compensation Against Crown Castle Elect Director P. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1a Robert Bartolo For Crown Castle Elect Director Cindy International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1b Christy For Crown Castle Elect Director Ari Q. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1c Fitzgerald For Crown Castle Elect Director Robert International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1d E. Garrison, II For Crown Castle Elect Director Dale International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1e N. Hatfield For Crown Castle Elect Director Lee W. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1f Hogan For Walgreens Boots Alliance, Inc. Against Yes Walgreens Boots Alliance, Inc. For Yes Walgreens Boots Alliance, Inc. For Yes Walgreens Boots Alliance, Inc. Against Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes Crown Castle International Corp. For Yes
Crown Castle Elect Director John P. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1g Kelly For For Crown Castle Elect Director Robert International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1h F. McKenzie For For Crown Castle Ratify International Corp. PricewaterhouseCoopers CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 2 LLP as Auditors For For Crown Castle Advisory Vote to International Corp. Ratify Named Executive Officers' CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 3 Compensation For For Crown Castle Advisory Vote on Say One One International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 4 on Pay Frequency Year Year Lowe's Companies, Inc. Elect Director Raul LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.1 Alvarez For For Lowe's Companies, Inc. Elect Director David LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.2 W. Bernauer For For Lowe's Companies, Inc. Elect Director Angela LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.3 F. Braly For For Lowe's Companies, Inc. Elect Director Laurie LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.4 Z. Douglas For For Lowe's Companies, Inc. Elect Director LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.5 Richard W. Dreiling For For Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes
Lowe's Companies, Inc. Elect Director Robert LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.6 L. Johnson For For Lowe's Companies, Inc. Elect Director LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.7 Marshall O. Larsen For For Lowe's Companies, Inc. Elect Director LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.8 Richard K. Lochridge For For Lowe's Companies, Inc. Elect Director James LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.9 H. Morgan For For Lowe's Companies, Inc. Elect Director Robert LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.10 A. Niblock For For Lowe's Companies, Inc. Elect Director Eric C. LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 1.11 Wiseman For For Lowe's Companies, Inc. Advisory Vote to Ratify Named Executive Officers' LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 2 Compensation For For Lowe's Companies, Inc. Ratify Deloitte & Touche LLP as LOW USA 548661107 Annual 29-May-15 27-Mar-15 Management 3 Auditors For For Roper Technologies, Elect Director Amy Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.1 Woods Brinkley For For Roper Technologies, Elect Director Robert Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.2 D. Johnson For For Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Lowe's Companies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes
Roper Technologies, Elect Director Robert Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.3 E. Knowling, Jr. For For Roper Technologies, Elect Director Wilbur Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.4 J. Prezzano For For Roper Technologies, Elect Director Laura Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.5 G. Thatcher For For Roper Technologies, Elect Director Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.6 Richard F. Wallman For For Roper Technologies, Elect Director Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.7 Christopher Wright For For Roper Technologies, Advisory Vote to Inc. Ratify Named Executive Officers' ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 2 Compensation For For Roper Technologies, Ratify Inc. PricewaterhouseCoopers ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 3 LLP as Auditors For For Roper Technologies, Share Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Holder 4 Proxy Access Against For UnitedHealth Group Elect Director Incorporated William C. Ballard, UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1a Jr. For For UnitedHealth Group Elect Director Edson Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1b Bueno For For Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes UnitedHealth Group Incorporated Yes UnitedHealth Group Incorporated Yes
UnitedHealth Group Elect Director Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1c Richard T. Burke For For Yes UnitedHealth Group Elect Director Robert Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1d J. Darretta For For Yes UnitedHealth Group Elect Director Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1e Stephen J. Hemsley For For Yes UnitedHealth Group Elect Director Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1f Michele J. Hooper For For Yes UnitedHealth Group Elect Director Rodger Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1g A. Lawson For For Yes UnitedHealth Group Elect Director Glenn Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1h M. Renwick For For Yes UnitedHealth Group Elect Director Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1i Kenneth I. Shine For For Yes UnitedHealth Group Elect Director Gail R. Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 1j Wilensky For For Yes UnitedHealth Group Advisory Vote to Incorporated Ratify Named Executive Officers' UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 2 Compensation For For Yes UnitedHealth Group Amend Omnibus Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 3 Stock Plan For For Yes
UnitedHealth Group Change State of Incorporated Incorporation from Minnesota to UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 4 Delaware For For UnitedHealth Group Ratify Deloitte & Incorporated Touche LLP as UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Management 5 Auditors For For UnitedHealth Group Share Require Independent Incorporated UNH USA 91324P102 Annual 01-Jun-15 02-Apr-15 Holder 6 Board Chairman Against Against American Airlines Elect Director James Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1a F. Albaugh For For American Airlines Elect Director Jeffrey Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1b D. Benjamin For For American Airlines Elect Director John T. Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1c Cahill For For American Airlines Elect Director Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1d Michael J. Embler For For American Airlines Elect Director Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1e Matthew J. Hart For For American Airlines Elect Director Alberto Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1f Ibarguen For For American Airlines Elect Director Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1g Richard C. Kraemer For For UnitedHealth Group Incorporated Yes UnitedHealth Group Incorporated Yes UnitedHealth Group Incorporated Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes
American Airlines Elect Director Denise Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1h M. O'Leary For For American Airlines Elect Director W. Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1i Douglas Parker For For American Airlines Elect Director Ray M. Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1j Robinson For For American Airlines Elect Director Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 1k Richard P. Schifter For For American Airlines Ratify KPMG LLP as Group Inc. AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 2 Auditors For For American Airlines Advisory Vote to Group Inc. Ratify Named Executive Officers' AAL USA 02376R102 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For For Google Inc. Elect Director Larry GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.1 Page For For Google Inc. Elect Director Sergey GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.2 Brin For For Google Inc. Elect Director Eric E. GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.3 Schmidt For For Google Inc. Elect Director L. John GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.4 Doerr For Withhold American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes American Airlines Group Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes
Google Inc. Elect Director Diane GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.5 B. Greene For For Google Inc. Elect Director John L. GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.6 Hennessy For Withhold Google Inc. Elect Director Ann GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.7 Mather For For Google Inc. Elect Director Alan GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.8 R. Mulally For For Google Inc. Elect Director Paul S. GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.9 Otellini For Withhold Google Inc. Elect Director K. GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.10 Ram Shriram For Withhold Google Inc. Elect Director Shirley GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 1.11 M. Tilghman For For Google Inc. Ratify Ernst & Young GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 2 LLP as Auditors For For Google Inc. Amend Omnibus GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Management 3 Stock Plan For Against Google Inc. Approve Recapitalization Plan Share for all Stock to Have GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Holder 4 One-vote per Share Against For Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes Google Inc. Yes
Google Inc. Share Report on Lobbying GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Holder 5 Payments and Policy Against Google Inc. Require a Majority Share Vote for the Election GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Holder 6 of Directors Against Google Inc. Report on Costs of Share Renewable Energy GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Holder 7 Investments Against Google Inc. Report on Risks Associated with Share Repeal of Climate GOOG USA 38259P508 Annual 03-Jun-15 06-Apr-15 Holder 8 Change Policies Against LinkedIn Corporation Elect Director Leslie LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 1.1 Kilgore For LinkedIn Corporation Elect Director Jeffrey LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 1.2 Weiner For LinkedIn Corporation Ratify Deloitte & Touche LLP as LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 2 Auditors For LinkedIn Corporation Amend Omnibus LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 3 Stock Plan For LinkedIn Corporation Advisory Vote to Ratify Named Executive Officers' LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 4 Compensation For LinkedIn Corporation Report on Plans to Share Increase Board LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Holder 5 Diversity None Google Inc. Against Yes Google Inc. For Yes Google Inc. Against Yes Google Inc. Against Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes LinkedIn Corporation Against Yes LinkedIn Corporation Against Yes LinkedIn Corporation For Yes
Twitter, Inc. Elect Director David TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 1.1 Rosenblatt For Twitter, Inc. Elect Director Evan TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 1.2 Williams For Twitter, Inc. Advisory Vote on Say One TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 2 on Pay Frequency Year Twitter, Inc. Ratify PricewaterhouseCoopers TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 3 LLP as Auditors For Workday, Inc. Elect Director Aneel WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 1.1 Bhusri For Workday, Inc. Elect Director David WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 1.2 A. Duffield For Workday, Inc. Ratify Ernst & Young WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 2 LLP as Auditors For Workday, Inc. Advisory Vote to Ratify Named Executive Officers' WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For Workday, Inc. Advisory Vote on Say One WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 4 on Pay Frequency Year Concho Resources Inc. Elect Director Steven CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.1 L. Beal For Twitter, Inc. Withhold Yes Twitter, Inc. For Yes Twitter, Inc. One Year Yes Twitter, Inc. For Yes Workday, Inc. For Yes Workday, Inc. For Yes Workday, Inc. For Yes Workday, Inc. For Yes Workday, Inc. One Year Yes Concho Resources Inc. For Yes
Concho Resources Inc. Elect Director Tucker CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.2 S. Bridwell For For Yes Concho Resources Inc. Elect Director Mark CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.3 B. Puckett For For Yes Concho Resources Inc. Ratify Grant Thornton LLP as CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 2 Auditors For For Yes Concho Resources Inc. Amend Omnibus CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 3 Stock Plan For For Yes Concho Resources Inc. Advisory Vote to Ratify Named Executive Officers' CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 4 Compensation For For Yes Las Vegas Sands Corp. Elect Director Jason LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 1.1 N. Ader For For Yes Las Vegas Sands Corp. Elect Director LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 1.2 Micheline Chau For For Yes Las Vegas Sands Corp. Elect Director LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 1.3 Michael A. Leven For For Yes Las Vegas Sands Corp. Elect Director David LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 1.4 F. Levi For For Yes Las Vegas Sands Corp. Ratify Deloitte & Touche LLP as LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 2 Auditors For For Yes
Las Vegas Sands Corp. Advisory Vote to Ratify Named Executive Officers' LVS USA 517834107 Annual 04-Jun-15 13-Apr-15 Management 3 Compensation For For Yes Pandora Media, Inc. Elect Director P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 1.1 Timothy Leiweke For For Yes Pandora Media, Inc. Elect Director Roger P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 1.2 Faxon For For Yes Pandora Media, Inc. Ratify Ernst & Young P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 2 LLP as Auditors For For Yes Pandora Media, Inc. Advisory Vote to Ratify Named Executive Officers' P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 3 Compensation For For Yes salesforce.com, inc. Elect Director Marc CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1a R. Benioff For For Yes salesforce.com, inc. Elect Director Keith CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1b G. Block For For Yes salesforce.com, inc. Elect Director Craig CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1c A. Conway For For Yes salesforce.com, inc. Elect Director Alan CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1d G. Hassenfeld For For Yes salesforce.com, inc. Elect Director Colin CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1e L. Powell For For Yes
salesforce.com, inc. Elect Director CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1f Sanford R. Robertson For For Yes salesforce.com, inc. Elect Director John CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1g V. Roos For For Yes salesforce.com, inc. Elect Director Lawrence J. CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1h Tomlinson For For Yes salesforce.com, inc. Elect Director Robin CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1i L. Washington For For Yes salesforce.com, inc. Elect Director CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1j Maynard G. Webb For For Yes salesforce.com, inc. Elect Director Susan CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 1k D. Wojcicki For For Yes salesforce.com, inc. Amend Omnibus CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 2 Stock Plan For For Yes salesforce.com, inc. Amend Qualified Employee Stock CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 3 Purchase Plan For For Yes salesforce.com, inc. Ratify Ernst & Young CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 4 LLP as Auditors For For Yes salesforce.com, inc. Advisory Vote to Ratify Named Executive Officers' CRM USA 79466L302 Annual 04-Jun-15 09-Apr-15 Management 5 Compensation For For Yes
The Priceline Group Inc. Elect Director Timothy M. PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.1 Armstrong For For The Priceline Group Inc. Elect Director Howard W. Barker, PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.2 Jr. For For The Priceline Group Inc. Elect Director Jeffery PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.3 H. Boyd For For The Priceline Group Inc. Elect Director Jan L. PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.4 Docter For For The Priceline Group Inc. Elect Director Jeffrey PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.5 E. Epstein For For The Priceline Group Inc. Elect Director James PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.6 M. Guyette For For The Priceline Group Inc. Elect Director Darren PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.7 R. Huston For For The Priceline Group Inc. Elect Director Charles PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.8 H. Noski For For The Priceline Group Inc. Elect Director Nancy PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.9 B. Peretsman For For The Priceline Group Inc. Elect Director PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.10 Thomas E. Rothman For For The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes The Priceline Group Inc. Yes
The Priceline Group Inc. Elect Director Craig PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 1.11 W. Rydin For The Priceline Group Inc. Ratify Deloitte & Touche LLP as PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 2 Auditors For The Priceline Group Inc. Advisory Vote to Ratify Named Executive Officers' PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Management 3 Compensation For The Priceline Group Inc. Share Provide Right to Act PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Holder 4 by Written Consent Against The Priceline Group Inc. Share Adopt Proxy Access PCLN USA 741503403 Annual 04-Jun-15 09-Apr-15 Holder 5 Right Against Vertex Pharmaceuticals Elect Director Jeffrey Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.1 M. Leiden For Vertex Pharmaceuticals Elect Director Bruce Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.2 I. Sachs For Vertex Pharmaceuticals Elect Director Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.3 Sangeeta N. Bhatia For Vertex Pharmaceuticals Increase Authorized Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 2 Common Stock For Vertex Pharmaceuticals Amend Omnibus Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 3 Stock Plan For The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. For Yes The Priceline Group Inc. Against Yes The Priceline Group Inc. For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes
Vertex Pharmaceuticals Ratify Ernst & Young Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 4 LLP as Auditors For Vertex Pharmaceuticals Advisory Vote to Incorporated Ratify Named Executive Officers' VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 5 Compensation For Vertex Pharmaceuticals Share Adopt Proxy Access Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Holder 6 Right Against Vertex Pharmaceuticals Share Report on Specialty Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Holder 7 Drug Pricing Risks Against Actavis plc Elect Director Paul ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1a M. Bisaro For Actavis plc Elect Director Nesli ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1b Basgoz For Actavis plc Elect Director James ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1c H. Bloem For Actavis plc Elect Director Christopher W. ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1d Bodine For Actavis plc Elect Director Christopher J. ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1e Coughlin For Actavis plc Elect Director ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1f Michael R. Gallagher For Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated Against Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated Against Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc For Yes Actavis plc Against Yes
Actavis plc Elect Director ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1g Catherine M. Klema For For Yes Actavis plc Elect Director Peter J. ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1h McDonnell For For Yes Actavis plc Elect Director Patrick ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1i J. O'Sullivan For For Yes Actavis plc Elect Director ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1j Brenton L. Saunders For For Yes Actavis plc Elect Director Ronald ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1k R. Taylor For For Yes Actavis plc Elect Director Fred G. ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 1l Weiss For For Yes Actavis plc Advisory Vote to Ratify Named Executive Officers' ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 2 Compensation For For Yes Actavis plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 3 Remuneration For For Yes Actavis plc Change Company Name from Actavis ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 4 plc to Allergan plc For For Yes Actavis plc Amend Omnibus ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Management 5 Stock Plan For For Yes
Actavis plc Share Report on ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Holder 6 Sustainability Against Actavis plc Share Stock Retention/ ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 Holder 7 Holding Period Against BioMarin Elect Director Jean- Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.1 Jacques Bienaime For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.2 Michael Grey For BioMarin Elect Director Elaine Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.3 J. Heron For BioMarin Elect Director Pierre Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.4 Lapalme For BioMarin Elect Director V. Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.5 Bryan Lawlis For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.6 Richard A. Meier For BioMarin Elect Director Alan J. Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.7 Lewis For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.8 William D. Young For Actavis plc Against Yes Actavis plc Against Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes
BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.9 Kenneth M. Bate For BioMarin Elect Director Dennis Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.10 J. Slamon For BioMarin Amend Omnibus Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 2 Stock Plan For BioMarin Advisory Vote to Pharmaceutical Inc. Ratify Named Executive Officers' BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 3 Compensation For BioMarin Ratify KPMG LLP as Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 4 Auditors For BioMarin Share Report on Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Holder 5 Sustainability Against MasterCard Elect Director Incorporated Richard MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1a Haythornthwaite For MasterCard Elect Director Ajay Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1b Banga For MasterCard Elect Director Silvio Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1c Barzi For MasterCard Elect Director David Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1d R. Carlucci For BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. Against Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes MasterCard Incorporated For Yes
MasterCard Elect Director Steven Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1e J. Freiberg For For Yes MasterCard Elect Director Julius Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1f Genachowski For For Yes MasterCard Elect Director Merit Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1g E. Janow For For Yes MasterCard Elect Director Nancy Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1h J. Karch For For Yes MasterCard Elect Director Marc Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1i Olivie For For Yes MasterCard Elect Director Rima Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1j Qureshi For For Yes MasterCard Elect Director Jose Incorporated Octavio Reyes MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1k Lagunes For For Yes MasterCard Elect Director Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1l Jackson P. Tai For For Yes MasterCard Elect Director Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 1m Edward Suning Tian For For Yes MasterCard Advisory Vote to Incorporated Ratify Named Executive Officers' MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 2 Compensation For For Yes
MasterCard Amend Executive Incorporated MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 3 Incentive Bonus Plan For For MasterCard Ratify Incorporated PricewaterhouseCoopers MA USA 57636Q104 Annual 09-Jun-15 15-Apr-15 Management 4 LLP as Auditors For For Netflix, Inc. Elect Director NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.1 Richard N. Barton For Withhold Netflix, Inc. Elect Director NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.2 Bradford L. Smith For For Netflix, Inc. Elect Director Anne NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.3 M. Sweeney For For Netflix, Inc. Ratify Ernst & Young NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 2 LLP as Auditors For For Netflix, Inc. Advisory Vote to Ratify Named Executive Officers' NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 3 Compensation For For Netflix, Inc. Increase Authorized NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 4 Common Stock For Against Netflix, Inc. Share Adopt Proxy Access NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 5 Right Against For Netflix, Inc. Share Adopt Simple NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 6 Majority Vote Against For MasterCard Incorporated Yes MasterCard Incorporated Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes
Netflix, Inc. Share Declassify the Board NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 7 of Directors Against Tesla Motors, Inc. Elect Director TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 1.1 Antonio J. Gracias For Tesla Motors, Inc. Elect Director Kimbal TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 1.2 Musk For Tesla Motors, Inc. Ratify PricewaterhouseCoopers TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 2 LLP as Auditors For Tesla Motors, Inc. Adopt Goals to Reduce Use of Share Animal-Sourced TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Holder 3 Materials Against Tesla Motors, Inc. Share Become First Cruelty- TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Holder 4 Free Premium Brand Against Amazon.com, Inc. Elect Director Jeffrey AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1a P. Bezos For Amazon.com, Inc. Elect Director Tom AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1b A. Alberg For Amazon.com, Inc. Elect Director John AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1c Seely Brown For Amazon.com, Inc. Elect Director AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1d William B. Gordon For Netflix, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. Against Yes Tesla Motors, Inc. Against Yes Amazon.com, Inc. For Yes Amazon.com, Inc. For Yes Amazon.com, Inc. For Yes Amazon.com, Inc. For Yes
Amazon.com, Inc. Elect Director Jamie AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1e S. Gorelick For For Amazon.com, Inc. Elect Director Judith AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1f A. McGrath For For Amazon.com, Inc. Elect Director Alain AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1g Monie For For Amazon.com, Inc. Elect Director Jonathan J. AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1h Rubinstein For For Amazon.com, Inc. Elect Director AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1i Thomas O. Ryder For For Amazon.com, Inc. Elect Director Patricia AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 1j Q. Stonesifer For For Amazon.com, Inc. Ratify Ernst & Young AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Management 2 LLP as Auditors For For Amazon.com, Inc. Share Adopt Proxy Access AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Holder 3 Right Against For Amazon.com, Inc. Share Report on Political AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Holder 4 Contributions Against Against Amazon.com, Inc. Report on Share Sustainability, AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Holder 5 Including GHG Goals Against Against Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes Amazon.com, Inc. Yes
Amazon.com, Inc. Report on Human Share Rights Risk AMZN USA 023135106 Annual 10-Jun-15 13-Apr-15 Holder 6 Assessment Process Against Against Biogen Inc. Elect Director BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.1 Alexander J. Denner For For Biogen Inc. Elect Director BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.2 Caroline D. Dorsa For For Biogen Inc. Elect Director Nancy BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.3 L. Leaming For For Biogen Inc. Elect Director BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.4 Richard C. Mulligan For For Biogen Inc. Elect Director Robert BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.5 W. Pangia For For Biogen Inc. Elect Director Stelios BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.6 Papadopoulos For For Biogen Inc. Elect Director Brian BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.7 S. Posner For For Biogen Inc. Elect Director Eric K. BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.8 Rowinsky For For Biogen Inc. Elect Director George BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.9 A. Scangos For For Amazon.com, Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes Biogen Inc. Yes
Biogen Inc. Elect Director Lynn BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.10 Schenk For For Yes Biogen Inc. Elect Director BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 1.11 Stephen A. Sherwin For For Yes Biogen Inc. Ratify PricewaterhouseCoopers BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 2 LLP as Auditors For For Yes Biogen Inc. Advisory Vote to Ratify Named Executive Officers' BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 3 Compensation For For Yes Biogen Inc. Approve Qualified Employee Stock BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 4 Purchase Plan For For Yes Biogen Inc. Amend Non- Employee Director BIIB USA 09062X103 Annual 10-Jun-15 15-Apr-15 Management 5 Omnibus Stock Plan For For Yes NetSuite Inc. Elect Director Evan N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.1 Goldberg For For Yes NetSuite Inc. Elect Director Steven N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.2 J. Gomo For For Yes NetSuite Inc. Elect Director N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.3 Catherine R. Kinney For For Yes NetSuite Inc. Approve Qualified Employee Stock N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 2 Purchase Plan For For Yes
NetSuite Inc. Ratify KPMG LLP as N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 3 Auditors For For Yes ServiceNow, Inc. Elect Director NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.1 Douglas M. Leone For For Yes ServiceNow, Inc. Elect Director NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.2 Frederic B. Luddy For For Yes ServiceNow, Inc. Elect Director Jeffrey NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.3 A. Miller For For Yes ServiceNow, Inc. Advisory Vote to Ratify Named Executive Officers' NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 2 Compensation For For Yes ServiceNow, Inc. Ratify PricewaterhouseCoopers NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 3 LLP as Auditors For For Yes United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.1 Carolyn Corvi For For Yes United Continental Elect Director Jane C. Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.2 Garvey For For Yes United Continental Elect Director Walter Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.3 Isaacson For For Yes United Continental Elect Director Henry Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.4 L. Meyer, III For For Yes
United Continental Elect Director Oscar Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.5 Munoz For United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.6 William R. Nuti For United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.7 Laurence E. Simmons For United Continental Elect Director Jeffery Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.8 A. Smisek For United Continental Elect Director David Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.9 J. Vitale For United Continental Elect Director John Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.10 H. Walker For United Continental Elect Director Charles Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.11 A. Yamarone For United Continental Ratify Ernst & Young Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 2 LLP as Auditors For United Continental Advisory Vote to Holdings, Inc. Ratify Named Executive Officers' UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 3 Compensation For United Continental Share Provide Right to Act Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Holder 4 by Written Consent Against United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. Against Yes
Facebook, Inc. Elect Director Marc FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.1 L. Andreessen For For Yes Facebook, Inc. Elect Director Erskine FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.2 B. Bowles For For Yes Facebook, Inc. Elect Director Susan D. Desmond- FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.3 Hellmann For For Yes Facebook, Inc. Elect Director Reed FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.4 Hastings For For Yes Facebook, Inc. Elect Director Jan FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.5 Koum For For Yes Facebook, Inc. Elect Director Sheryl FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.6 K. Sandberg For For Yes Facebook, Inc. Elect Director Peter FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.7 A. Thiel For For Yes Facebook, Inc. Elect Director Mark FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 1.8 Zuckerberg For For Yes Facebook, Inc. Ratify Ernst & Young FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 2 LLP as Auditors For For Yes Facebook, Inc. Amend Omnibus FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Management 3 Stock Plan For Against Yes
Facebook, Inc. Approve Recapitalization Plan Share for all Stock to Have FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Holder 4 One-vote per Share Against Facebook, Inc. Share Report on FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Holder 5 Sustainability Against Facebook, Inc. Report on Human Share Rights Risk FB USA 30303M102 Annual 11-Jun-15 13-Apr-15 Holder 6 Assessment Process Against Regeneron Elect Director Charles Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 1.1 A. Baker For Regeneron Elect Director Arthur Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 1.2 F. Ryan For Regeneron Elect Director George Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 1.3 L. Sing For Regeneron Elect Director Marc Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 1.4 Tessier-Lavigne For Regeneron Ratify Pharmaceuticals, Inc. PricewaterhouseCoopers REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 2 LLP as Auditors For Regeneron Approve Executive Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 3 Incentive Bonus Plan For Regeneron Increase Authorized Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Management 4 Common Stock For Facebook, Inc. For Yes Facebook, Inc. Against Yes Facebook, Inc. Against Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes Regeneron Pharmaceuticals, Inc. For Yes
Regeneron Share Pharmaceuticals, Inc. REGN USA 75886F107 Annual 12-Jun-15 16-Apr-15 Holder 5 Proxy Access Against Celgene Corporation Elect Director Robert CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.1 J. Hugin For Celgene Corporation Elect Director CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.2 Richard W. Barker For Celgene Corporation Elect Director CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.3 Michael W. Bonney For Celgene Corporation Elect Director CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.4 Michael D. Casey For Celgene Corporation Elect Director Carrie CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.5 S. Cox For Celgene Corporation Elect Director CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.6 Michael A. Friedman For Celgene Corporation Elect Director Gilla CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.7 Kaplan For Celgene Corporation Elect Director James CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.8 J. Loughlin For Celgene Corporation Elect Director Ernest CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 1.9 Mario For Regeneron Pharmaceuticals, Inc. For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes Celgene Corporation For Yes
Celgene Corporation Ratify KPMG LLP as CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 2 Auditors For For Celgene Corporation Amend Omnibus CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 3 Stock Plan For For Celgene Corporation Advisory Vote to Ratify Named Executive Officers' CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Management 4 Compensation For For Celgene Corporation Share Report on Specialty CELG USA 151020104 Annual 17-Jun-15 20-Apr-15 Holder 5 Drug Pricing Risks Against Against SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1a Michael E. Marks For For SanDisk Corporation Elect Director Irwin SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1b Federman For For SanDisk Corporation Elect Director Steven SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1c J. Gomo For For SanDisk Corporation Elect Director Eddy SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1d W. Hartenstein For For SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1e Chenming Hu For For SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1f Catherine P. Lego For For Celgene Corporation Yes Celgene Corporation Yes Celgene Corporation Yes Celgene Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes
SanDisk Corporation Elect Director Sanjay SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1g Mehrotra For For Yes SanDisk Corporation Elect Director D. SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1h Scott Mercer For For Yes SanDisk Corporation Ratify Ernst & Young SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 2 LLP as Auditors For For Yes SanDisk Corporation Advisory Vote to Ratify Named Executive Officers' SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 3 Compensation For For Yes CarMax, Inc. Elect Director Ronald KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.1 E. Blaylock For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.2 Thomas J. Folliard For For Yes CarMax, Inc. Elect Director Rakesh KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.3 Gangwal For For Yes CarMax, Inc. Elect Director Jeffrey KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.4 E. Garten For For Yes CarMax, Inc. Elect Director Shira KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.5 Goodman For For Yes CarMax, Inc. Elect Director W. KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.6 Robert Grafton For For Yes
CarMax, Inc. Elect Director Edgar KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.7 H. Grubb For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.8 Marcella Shinder For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.9 Mitchell D. Steenrod For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.10 Thomas G. Stemberg For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.11 William R. Tiefel For For Yes CarMax, Inc. Ratify KPMG LLP as KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 2 Auditors For For Yes CarMax, Inc. Advisory Vote to Ratify Named Executive Officers' KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 3 Compensation For For Yes Mobileye N.V. Discuss Disclosure Concerning Compensation of Present and Former MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 1 Directors Yes Mobileye N.V. Adopt Financial Statements and MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 2 Statutory Reports For For Yes Mobileye N.V. Approve Discharge of Current Board MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 3 Members For For Yes
Mobileye N.V. Approve Discharge of Previous Board MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 4 Members For For Yes Mobileye N.V. Elect Ammon Shashua as Executive MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 5a Director For For Yes Mobileye N.V. Elect Ziv Aviram as MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 5b Executive Director For For Yes Mobileye N.V. Authorize Repurchase of Up to 10 Percent of MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 6 Issued Share Capital For For Yes Mobileye N.V. Ratify PricewaterhouseCoopers Accountants N.V. as MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 7 Auditors For For Yes Mobileye N.V. eceive Explanation on Company's Reserves MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 8 and Dividend Policy Yes
LVIP T.ROWE PRICE STRUCTURED MID CAP GROWTH FUND PROVIDER MEETING MEETING PROPOSAL COMPANY NAME TICKER COUNTRY SECURITY ID TYPE DATE RECORD DATE PROPONENT NUMBER ------------ ------ ------- ----------- -------- ---------- ----------- ----------- -------- Sociedad Quimica y Minera de Chile S.A. SQM SQM-B Chile 833635105 Special 07-Jul-14 20-Jun-14 Management 1 Sociedad Quimica y Minera de Chile S.A. SQM SQM-B Chile 833635105 Special 07-Jul-14 20-Jun-14 Management 2 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.1 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.2 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.3 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 1.4 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 2 ServiceNow, Inc. NOW USA 81762P102 Annual 08-Jul-14 12-May-14 Management 3 Stratasys Ltd. SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 1 Stratasys Ltd. SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 2 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED ------------ ----------------------- -------------- ----------- ----- Sociedad Quimica y Approve Dividends of Minera de Chile S.A. US $ 0.87387 Per SQM Share For For Yes Sociedad Quimica y Authorize Board to Minera de Chile S.A. Ratify and Execute SQM Approved Resolutions For For Yes ServiceNow, Inc. Elect Director Susan L. Bostrom For For Yes ServiceNow, Inc. Elect Director Charles H. Giancarlo For For Yes ServiceNow, Inc. Elect Director Anita M. Sands For For Yes ServiceNow, Inc. Elect Director William L. Strauss For For Yes ServiceNow, Inc. Advisory Vote on Say One on Pay Frequency One Year Year Yes ServiceNow, Inc. Ratify Auditors For For Yes Stratasys Ltd. Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Approve Cash Bonus to David Reis, CEO and Director, for 2013 For Against Yes
Stratasys Ltd. Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 3 for 2013 For Against Stratasys Ltd. Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 4 for 2013 For Against Stratasys Ltd. Grant Edward J. Fierko, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.1 22,000 Shares For Against Stratasys Ltd. Grant John J. McEleney, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.2 22,000 Shares For Against Stratasys Ltd. Grant Clifford H. Schwieter, Director, Options to Purchase SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 5.3 22,000 Shares For Against Stratasys Ltd. Increase Liability Coverage of D&O SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 6 Policy For For Stratasys Ltd. Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 7 Remuneration For For Stratasys Ltd. Discuss Financial Statements and the SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 8 Report of the Board for 2013 Stratasys Ltd. Other Business SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management 9 (Voting if Applicable) For Against Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your SSYS Israel M85548101 Annual 10-Jul-14 10-Jun-14 Management A account manager None Against Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes
Intercept Elect Director Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.1 Srinivas Akkaraju For For Intercept Elect Director Luca Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.2 Benatti For For Intercept Elect Director Paolo Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.3 Fundaro For For Intercept Elect Director Sanj K. Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.4 Patel For For Intercept Elect Director Mark Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.5 Pruzanski For For Intercept Elect Director Glenn Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.6 Sblendorio For For Intercept Elect Director Pharmaceuticals, Inc. Jonathan T. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.7 Silverstein For For Intercept Elect Director Klaus Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.8 Veitinger For For Intercept Elect Director Nicole Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 1.9 S. Williams For For Intercept Increase Authorized Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 2 Common Stock For For Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes Intercept Pharmaceuticals, Inc. Yes
Intercept Pharmaceuticals, Inc. ICPT USA 45845P108 Annual 17-Jul-14 30-May-14 Management 3 Ratify Auditors For For Willis Group Holdings Public Limited Elect Director Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1a Dominic Casserley For For Willis Group Holdings Public Limited Elect Director Anna Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1b C. Catalano For For Willis Group Holdings Public Limited Elect Director Roy Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1c Gardner For For Willis Group Holdings Public Limited Elect Director Jeremy Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1d Hanley For For Willis Group Holdings Public Limited Elect Director Robyn Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1e S. Kravit For For Willis Group Holdings Public Limited Elect Director Wendy Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1f E. Lane For For Willis Group Holdings Public Limited Elect Director Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1g Francisco Luzon For For Willis Group Holdings Public Limited Elect Director James Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1h F. McCann For For Willis Group Holdings Public Limited Elect Director Jaymin Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1i Patel For For Intercept Pharmaceuticals, Inc. Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes Willis Group Holdings Public Limited Company Yes
Willis Group Holdings Public Limited Elect Director Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1j Douglas B. Roberts For Willis Group Holdings Public Limited Elect Director Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1k Michael J. Somers For Willis Group Holdings Public Limited Elect Director Jeffrey Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 1l W. Ubben For Willis Group Holdings Approve Auditors and Public Limited Authorize Board to Company Fix Their WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 2 Remuneration For Willis Group Holdings Advisory Vote to Public Limited Ratify Named Company Executive Officers' WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 3 Compensation For Willis Group Holdings Public Limited Amend Omnibus Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 4 Stock Plan For Willis Group Holdings Renew Directors' Public Limited Authority to Issue Company Shares Under Irish WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 5 Law For Willis Group Holdings Authorize Issuance of Public Limited Equity or Equity- Company Linked Securities without Preemptive WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 6 Rights For Willis Group Holdings Public Limited Change Location of Company WSH Ireland G96666105 Annual 23-Jul-14 30-May-14 Management 7 Annual Meeting For CoreLogic, Inc. Elect Director J. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.1 David Chatham For Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company Against Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes Willis Group Holdings Public Limited Company For Yes CoreLogic, Inc. For Yes
CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.2 Elect Director Douglas C. Curling For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.3 Elect Director John C. Dorman For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.4 Elect Director Paul F. Folino For CoreLogic, Inc. Elect Director Anand K. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.5 Nallathambi For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.6 Elect Director Thomas C. O'Brien For CoreLogic, Inc. Elect Director Jaynie Miller CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.7 Studenmund For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.8 Elect Director David F. Walker For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 1.9 Elect Director Mary Lee Widener For CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 2 Amend Omnibus Stock Plan For CoreLogic, Inc. Advisory Vote to Ratify Named CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 3 Executive Officers' Compensation For CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes CoreLogic, Inc. For Yes
CoreLogic, Inc. CLGX USA 21871D103 Annual 29-Jul-14 02-Jun-14 Management 4 Ratify Auditors For For Jazz Pharmaceuticals Elect Director Bruce plc JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 1 C. Cozadd For For Jazz Pharmaceuticals Elect Director plc Heather Ann JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 1b McSharry For For Jazz Pharmaceuticals Elect Director Rick E. plc JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 1c Winningham For For Jazz Pharmaceuticals Approve Auditors and plc Authorize Board to Fix Their JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 2 Remuneration For For Jazz Pharmaceuticals Authorize Jazz plc Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 3 Ordinary Shares For For Jazz Pharmaceuticals Advisory Vote to plc Ratify Named Executive Officers' JAZZ Ireland G50871105 Annual 31-Jul-14 27-May-14 Management 4 Compensation For For Rexnord Corporation Elect Director Thomas D. RXN USA 76169B102 Annual 31-Jul-14 05-Jun-14 Management 1.1 Christopoul For For Rexnord Corporation Elect Director Peter RXN USA 76169B102 Annual 31-Jul-14 05-Jun-14 Management 1.2 P. Copses For For Rexnord Corporation Elect Director John S. RXN USA 76169B102 Annual 31-Jul-14 05-Jun-14 Management 1.3 Stroup For For CoreLogic, Inc. Yes Jazz Pharmaceuticals plc Yes Jazz Pharmaceuticals plc Yes Jazz Pharmaceuticals plc Yes Jazz Pharmaceuticals plc Yes Jazz Pharmaceuticals plc Yes Jazz Pharmaceuticals plc Yes Rexnord Corporation Yes Rexnord Corporation Yes Rexnord Corporation Yes
Rexnord Corporation RXN USA 76169B102 Annual 31-Jul-14 05-Jun-14 Management 2 Ratify Auditors For For Liberty Interactive Elect Director Evan Corporation LINTA USA 53071M104 Annual 04-Aug-14 19-Jun-14 Management 1.1 D. Malone For For Liberty Interactive Elect Director David Corporation LINTA USA 53071M104 Annual 04-Aug-14 19-Jun-14 Management 1.2 E. Rapley For For Liberty Interactive Elect Director Larry Corporation LINTA USA 53071M104 Annual 04-Aug-14 19-Jun-14 Management 1.3 E. Romrell For For Liberty Interactive Advisory Vote to Corporation Ratify Named Executive Officers' LINTA USA 53071M104 Annual 04-Aug-14 19-Jun-14 Management 2 Compensation For For Liberty Interactive Corporation LINTA USA 53071M104 Annual 04-Aug-14 19-Jun-14 Management 3 Ratify Auditors For For Airgas, Inc. Elect Director Peter ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 1.1 McCausland For Withhold Airgas, Inc. Elect Director Lee M. ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 1.2 Thomas For Withhold Airgas, Inc. Elect Director John C. ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 1.3 van Roden, Jr. For Withhold Airgas, Inc. Elect Director Ellen ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 1.4 C. Wolf For Withhold Rexnord Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Airgas, Inc. Yes Airgas, Inc. Yes Airgas, Inc. Yes Airgas, Inc. Yes
Airgas, Inc. ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 2 Ratify Auditors For Airgas, Inc. Advisory Vote to Ratify Named ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Management 3 Executive Officers' Compensation For Airgas, Inc. Share ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Holder 4 Declassify the Board of Directors Against Airgas, Inc. Share Require a Majority Vote for the ARG USA 009363102 Annual 05-Aug-14 16-Jun-14 Holder 5 Election of Directors Against Red Hat, Inc. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.1 Elect Director Sohaib Abbasi For Red Hat, Inc. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.2 Elect Director Narendra K. Gupta For Red Hat, Inc. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.3 Elect Director William S. Kaiser For Red Hat, Inc. Elect Director James M. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 1.4 Whitehurst For Red Hat, Inc. RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 2 Ratify Auditors For Red Hat, Inc. Advisory Vote to Ratify Named RHT USA 756577102 Annual 07-Aug-14 13-Jun-14 Management 3 Executive Officers' Compensation For Airgas, Inc. For Yes Airgas, Inc. For Yes Airgas, Inc. For Yes Airgas, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes Red Hat, Inc. For Yes
The J. M. Smucker Elect Director Company SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 1a Vincent C. Byrd For For The J. M. Smucker Elect Director Company SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 1b Elizabeth Valk Long For For The J. M. Smucker Elect Director Sandra Company SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 1c Pianalto For For The J. M. Smucker Elect Director Mark Company SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 1d T. Smucker For For The J. M. Smucker Company SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 2 Ratify Auditors For For The J. M. Smucker Advisory Vote to Company Ratify Named Executive Officers' SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 3 Compensation For For The J. M. Smucker Amend Regulations Company Regarding General SJM USA 832696405 Annual 13-Aug-14 16-Jun-14 Management 4 Voting Standard For Against Xilinx, Inc. Elect Director Philip XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.1 T. Gianos For For Xilinx, Inc. Elect Director Moshe XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.2 N. Gavrielov For For Xilinx, Inc. Elect Director John L. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.3 Doyle For For The J. M. Smucker Company Yes The J. M. Smucker Company Yes The J. M. Smucker Company Yes The J. M. Smucker Company Yes The J. M. Smucker Company Yes The J. M. Smucker Company Yes The J. M. Smucker Company Yes Xilinx, Inc. Yes Xilinx, Inc. Yes Xilinx, Inc. Yes
Xilinx, Inc. Elect Director William G. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.4 Howard, Jr. For Xilinx, Inc. Elect Director J. Michael XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.5 Patterson For Xilinx, Inc. Elect Director Albert A. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.6 Pimentel For Xilinx, Inc. Elect Director Marshall C. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.7 Turner For Xilinx, Inc. Elect Director Elizabeth W. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 1.8 Vanderslice For Xilinx, Inc. Amend Qualified Employee XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 2 Stock Purchase Plan For Xilinx, Inc. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 3 Amend Omnibus Stock Plan For Xilinx, Inc. Advisory Vote to Ratify Named Executive Officers' XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 4 Compensation For Xilinx, Inc. XLNX USA 983919101 Annual 13-Aug-14 16-Jun-14 Management 5 Ratify Auditors For Microchip Technology Incorporated MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 1.1 Elect Director Steve Sanghi For Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Xilinx, Inc. For Yes Microchip Technology Incorporated For Yes
Microchip Technology Elect Director Incorporated Matthew W. MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 1.2 Chapman For For Microchip Technology Elect Director L.B. Incorporated MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 1.3 Day For For Microchip Technology Elect Director Esther Incorporated MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 1.4 L. Johnson For For Microchip Technology Elect Director Wade Incorporated MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 1.5 F. Meyercord For For Microchip Technology Incorporated MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 2 Ratify Auditors For For Microchip Technology Amend Qualified Incorporated Employee Stock MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 3 Purchase Plan For For Microchip Technology Amend Nonqualified Incorporated Employee Stock MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 4 Purchase Plan For For Microchip Technology Advisory Vote to Incorporated Ratify Named Executive Officers' MCHP USA 595017104 Annual 25-Aug-14 01-Jul-14 Management 5 Compensation For For Alnylam Elect Director John Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 25-Sep-14 15-Aug-14 Management 1.1 M. Maraganore For For Alnylam Elect Director Paul R. Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 25-Sep-14 15-Aug-14 Management 1.2 Schimmel For For Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Microchip Technology Incorporated Yes Alnylam Pharmaceuticals, Inc. Yes Alnylam Pharmaceuticals, Inc. Yes
Alnylam Elect Director Phillip Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 25-Sep-14 15-Aug-14 Management 1.3 A. Sharp For Alnylam Advisory Vote to Pharmaceuticals, Inc. Ratify Named Executive Officers' ALNY USA 02043Q107 Annual 25-Sep-14 15-Aug-14 Management 2 Compensation For Alnylam Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 25-Sep-14 15-Aug-14 Management 3 Ratify Auditors For TransDigm Group Approve Stock Incorporated TDG USA 893641100 Special 02-Oct-14 11-Aug-14 Management 1 Option Plan For RPM International Inc. Elect Director RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 1.1 Frederick R. Nance For RPM International Inc. Elect Director Charles RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 1.2 A. Ratner For RPM International Inc. Elect Director William B. Summers, RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 1.3 Jr. For RPM International Inc. Elect Director Jerry RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 1.4 Sue Thornton For RPM International Inc. Advisory Vote to Ratify Named Executive Officers' RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 2 Compensation For RPM International Inc. Approve Omnibus RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 3 Stock Plan For Alnylam Pharmaceuticals, Inc. For Yes Alnylam Pharmaceuticals, Inc. For Yes Alnylam Pharmaceuticals, Inc. For Yes TransDigm Group Incorporated Against Yes RPM International Inc. For Yes RPM International Inc. For Yes RPM International Inc. For Yes RPM International Inc. For Yes RPM International Inc. For Yes RPM International Inc. For Yes
RPM International Inc. RPM USA 749685103 Annual 09-Oct-14 15-Aug-14 Management 4 Ratify Auditors For CARPENTER TECHNOLOGY Elect Director Steven CORPORATION CRS USA 144285103 Annual 14-Oct-14 15-Aug-14 Management 1.1 E. Karol For CARPENTER TECHNOLOGY Elect Director Robert CORPORATION CRS USA 144285103 Annual 14-Oct-14 15-Aug-14 Management 1.2 R. McMaster For CARPENTER TECHNOLOGY Elect Director CORPORATION CRS USA 144285103 Annual 14-Oct-14 15-Aug-14 Management 1.3 Gregory A. Pratt For CARPENTER TECHNOLOGY CORPORATION CRS USA 144285103 Annual 14-Oct-14 15-Aug-14 Management 2 Ratify Auditors For CARPENTER Advisory Vote to TECHNOLOGY Ratify Named CORPORATION Executive Officers' CRS USA 144285103 Annual 14-Oct-14 15-Aug-14 Management 3 Compensation For Paychex, Inc. Elect Director B. PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1a Thomas Golisano For Paychex, Inc. Elect Director Joseph PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1b G. Doody For Paychex, Inc. Elect Director David PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1c J. S. Flaschen For Paychex, Inc. Elect Director Phillip PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1d Horsley For RPM International Inc. For Yes CARPENTER TECHNOLOGY CORPORATION Withhold Yes CARPENTER TECHNOLOGY CORPORATION For Yes CARPENTER TECHNOLOGY CORPORATION For Yes CARPENTER TECHNOLOGY CORPORATION For Yes CARPENTER TECHNOLOGY CORPORATION For Yes Paychex, Inc. For Yes Paychex, Inc. For Yes Paychex, Inc. For Yes Paychex, Inc. For Yes
Paychex, Inc. Elect Director Grant PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1e M. Inman For For Paychex, Inc. Elect Director Pamela PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1f A. Joseph For For Paychex, Inc. Elect Director Martin PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1g Mucci For For Paychex, Inc. Elect Director Joseph PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1h M. Tucci For For Paychex, Inc. Elect Director Joseph PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 1i M. Velli For For Paychex, Inc. Advisory Vote to Ratify Named Executive Officers' PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 2 Compensation For For Paychex, Inc. PAYX USA 704326107 Annual 15-Oct-14 18-Aug-14 Management 3 Ratify Auditors For For Brinker International, Elect Director Joseph Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.1 M. DePinto For For Brinker International, Elect Director Harriet Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.2 Edelman For For Brinker International, Elect Director Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.3 Michael A. George For For Paychex, Inc. Yes Paychex, Inc. Yes Paychex, Inc. Yes Paychex, Inc. Yes Paychex, Inc. Yes Paychex, Inc. Yes Paychex, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes
Brinker International, Elect Director Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.4 William T. Giles For For Brinker International, Elect Director Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.5 Gerardo I. Lopez For For Brinker International, Elect Director Jon L. Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.6 Luther For For Brinker International, Elect Director George Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.7 R. Mrkonic For For Brinker International, Elect Director Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.8 Rosendo G. Parra For For Brinker International, Elect Director Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 1.9 Wyman T. Roberts For For Brinker International, Inc. EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 2 Ratify Auditors For For Brinker International, Advisory Vote to Inc. Ratify Named Executive Officers' EAT USA 109641100 Annual 30-Oct-14 02-Sep-14 Management 3 Compensation For For KLA-Tencor Elect Director Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.1 Edward W. Barnholt For For KLA-Tencor Elect Director Robert Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.2 M. Calderoni For For Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes Brinker International, Inc. Yes KLA-Tencor Corporation Yes KLA-Tencor Corporation Yes
KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.3 Elect Director John T. Dickson For KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.4 Elect Director Emiko Higashi For KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.5 Elect Director Kevin J. Kennedy For KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.6 Elect Director Gary B. Moore For KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.7 Elect Director Robert A. Rango For KLA-Tencor Elect Director Richard P. Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 1.8 Wallace For KLA-Tencor Corporation KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 2 Ratify Auditors For KLA-Tencor Advisory Vote to Ratify Named Corporation Executive Officers' KLAC USA 482480100 Annual 05-Nov-14 16-Sep-14 Management 3 Compensation For Linear Technology Elect Director Robert H. Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1a Swanson, Jr. For Linear Technology Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1b Elect Director Lothar Maier For KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes KLA-Tencor Corporation For Yes Linear Technology Corporation For Yes Linear Technology Corporation For Yes
Linear Technology Elect Director Arthur Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1c C. Agnos For For Linear Technology Elect Director John J. Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1d Gordon For For Linear Technology Elect Director David Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1e S. Lee For For Linear Technology Elect Director Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1f Richard M. Moley For For Linear Technology Elect Director Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 1g Thomas S. Volpe For For Linear Technology Advisory Vote to Corporation Ratify Named Executive Officers' LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 2 Compensation For For Linear Technology Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 3 Ratify Auditors For For Linear Technology Amend Executive Corporation LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Management 4 Incentive Bonus Plan For For Linear Technology Require a Majority Corporation Share Vote for the Election LLTC USA 535678106 Annual 05-Nov-14 08-Sep-14 Holder 5 of Directors Against For Coach, Inc. Elect Director David COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.1 Denton For For Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Linear Technology Corporation Yes Coach, Inc. Yes
Coach, Inc. Elect Director Susan COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.2 Kropf For For Yes Coach, Inc. Elect Director Gary COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.3 Loveman For For Yes Coach, Inc. Elect Director Victor COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.4 Luis For For Yes Coach, Inc. Elect Director Ivan COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.5 Menezes For For Yes Coach, Inc. Elect Director COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.6 William Nuti For For Yes Coach, Inc. Elect Director COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.7 Stephanie Tilenius For For Yes Coach, Inc. Elect Director Jide COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 1.8 Zeitlin For For Yes Coach, Inc. COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 2 Ratify Auditors For For Yes Coach, Inc. Advisory Vote to Ratify Named Executive Officers' COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 3 Compensation For For Yes Coach, Inc. Amend Omnibus COH USA 189754104 Annual 06-Nov-14 09-Sep-14 Management 4 Stock Plan For For Yes
Solera Holdings, Inc. Elect Director Tony SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.1 Aquila For For Yes Solera Holdings, Inc. Elect Director Patrick SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.2 D. Campbell For For Yes Solera Holdings, Inc. Elect Director SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.3 Thomas A. Dattilo For For Yes Solera Holdings, Inc. Elect Director Arthur SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.4 F. Kingsbury For For Yes Solera Holdings, Inc. Elect Director Kurt J. SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.5 Lauk For For Yes Solera Holdings, Inc. Elect Director SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.6 Michael E. Lehman For For Yes Solera Holdings, Inc. Elect Director SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.7 Thomas C. Wajnert For For Yes Solera Holdings, Inc. Elect Director Stuart SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 1.8 J. Yarbrough For For Yes Solera Holdings, Inc. SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 2 Ratify Auditors For For Yes Solera Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' SLH USA 83421A104 Annual 13-Nov-14 26-Sep-14 Management 3 Compensation For For Yes
Crown Castle Approve Merger International Corp. CCI USA 228227104 Special 19-Nov-14 06-Oct-14 Management 1 Agreement For For Crown Castle International Corp. CCI USA 228227104 Special 19-Nov-14 06-Oct-14 Management 2 Adjourn Meeting For For Global Payments Inc. Elect Director Jeffrey GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 1.1 S. Sloan For For Global Payments Inc. Elect Director John GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 1.2 G. Bruno For For Global Payments Inc. Elect Director GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 1.3 Michael W. Trapp For For Global Payments Inc. Elect Director Gerald GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 1.4 J. Wilkins For For Global Payments Inc. Advisory Vote to Ratify Named Executive Officers' GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 2 Compensation For For Global Payments Inc. GPN USA 37940X102 Annual 19-Nov-14 12-Sep-14 Management 3 Ratify Auditors For For The Clorox Company Elect Director Daniel CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.1 Boggan, Jr. For For The Clorox Company Elect Director CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.2 Richard H. Carmona For For Crown Castle International Corp. Yes Crown Castle International Corp. Yes Global Payments Inc. Yes Global Payments Inc. Yes Global Payments Inc. Yes Global Payments Inc. Yes Global Payments Inc. Yes Global Payments Inc. Yes The Clorox Company Yes The Clorox Company Yes
The Clorox Company Elect Director Benno CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.3 Dorer For For Yes The Clorox Company Elect Director George CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.4 J. Harad For For Yes The Clorox Company Elect Director Donald CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.5 R. Knauss For For Yes The Clorox Company Elect Director Esther CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.6 Lee For For Yes The Clorox Company Elect Director Robert CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.7 W. Matschullat For For Yes The Clorox Company Elect Director Jeffrey CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.8 Noddle For For Yes The Clorox Company Elect Director CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.9 Rogelio Rebolledo For For Yes The Clorox Company Elect Director Pamela CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.10 Thomas-Graham For For Yes The Clorox Company Elect Director CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 1.11 Carolyn M. Ticknor For For Yes The Clorox Company Advisory Vote to Ratify Named Executive Officers' CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 2 Compensation For For Yes
The Clorox Company CLX USA 189054109 Annual 19-Nov-14 22-Sep-14 Management 3 Ratify Auditors For For Yes Donaldson Company, Elect Director Tod Inc. DCI USA 257651109 Annual 21-Nov-14 24-Sep-14 Management 1.1 E.Carpenter For For Yes Donaldson Company, Elect Director Jeffrey Inc. DCI USA 257651109 Annual 21-Nov-14 24-Sep-14 Management 1.2 Noddle For For Yes Donaldson Company, Elect Director Ajita Inc. DCI USA 257651109 Annual 21-Nov-14 24-Sep-14 Management 1.3 G. Rajendra For For Yes Donaldson Company, Advisory Vote to Inc. Ratify Named Executive Officers' DCI USA 257651109 Annual 21-Nov-14 24-Sep-14 Management 2 Compensation For For Yes Donaldson Company, Inc. DCI USA 257651109 Annual 21-Nov-14 24-Sep-14 Management 3 Ratify Auditors For For Yes Copart, Inc. Elect Director Willis CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.1 J. Johnson For For Yes Copart, Inc. Elect Director A. CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.2 Jayson Adair For For Yes Copart, Inc. Elect Director Matt CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.3 Blunt For For Yes Copart, Inc. Elect Director Steven CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.4 D. Cohan For For Yes
Copart, Inc. Elect Director Daniel CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.5 J. Englander For For Copart, Inc. Elect Director James CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.6 E. Meeks For For Copart, Inc. Elect Director CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.7 Vincent W. Mitz For For Copart, Inc. Elect Director CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 1.8 Thomas N. Tryforos For For Copart, Inc. Approve Qualified Employee Stock CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 2 Purchase Plan For For Copart, Inc. Advisory Vote to Ratify Named Executive Officers' CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 3 Compensation For Against Copart, Inc. CPRT USA 217204106 Annual 03-Dec-14 06-Oct-14 Management 4 Ratify Auditors For For TIBCO Software Inc. Approve Merger TIBX USA 88632Q103 Special 03-Dec-14 27-Oct-14 Management 1 Agreement For For TIBCO Software Inc. TIBX USA 88632Q103 Special 03-Dec-14 27-Oct-14 Management 2 Adjourn Meeting For For TIBCO Software Inc. Advisory Vote on TIBX USA 88632Q103 Special 03-Dec-14 27-Oct-14 Management 3 Golden Parachutes For Against Copart, Inc. Yes Copart, Inc. Yes Copart, Inc. Yes Copart, Inc. Yes Copart, Inc. Yes Copart, Inc. Yes Copart, Inc. Yes TIBCO Software Inc. Yes TIBCO Software Inc. Yes TIBCO Software Inc. Yes
Whiting Petroleum Issue Shares in Corporation Connection with WLL USA 966387102 Special 03-Dec-14 14-Oct-14 Management 1 Acquisition For Whiting Petroleum Corporation WLL USA 966387102 Special 03-Dec-14 14-Oct-14 Management 2 Adjourn Meeting For Guidewire Software, Elect Director Inc. GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 1.1 Andrew Brown For Guidewire Software, Elect Director Craig Inc. GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 1.2 Cornway For Guidewire Software, Elect Director Clifton Inc. GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 1.3 Thomas Weatherford For Guidewire Software, Inc. GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 2 Ratify Auditors For Guidewire Software, Advisory Vote to Inc. Ratify Named Executive Officers' GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 3 Compensation For Guidewire Software, Advisory Vote on Say One Inc. GWRE USA 40171V100 Annual 04-Dec-14 08-Oct-14 Management 4 on Pay Frequency Year Myriad Genetics, Inc. Elect Director Walter MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 1.1 Gilbert For Myriad Genetics, Inc. Elect Director Dennis MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 1.2 H. Langer For Whiting Petroleum Corporation For Yes Whiting Petroleum Corporation For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, Inc. For Yes Guidewire Software, One Inc. Year Yes Myriad Genetics, Inc. Withhold Yes Myriad Genetics, Inc. Withhold Yes
Myriad Genetics, Inc. Elect Director MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 1.3 Lawrence C. Best For Withhold Myriad Genetics, Inc. Amend Omnibus MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 2 Stock Plan For For Myriad Genetics, Inc. MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 3 Ratify Auditors For For Myriad Genetics, Inc. Advisory Vote to Ratify Named Executive Officers' MYGN USA 62855J104 Annual 04-Dec-14 07-Oct-14 Management 4 Compensation For Against Pall Corporation Elect Director Amy PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.1 E. Alving For For Pall Corporation Elect Director Robert PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.2 B. Coutts For For Pall Corporation Elect Director Mark PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.3 E. Goldstein For For Pall Corporation Elect Director Cheryl PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.4 W. Grise For For Pall Corporation Elect Director Ronald PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.5 L. Hoffman For For Pall Corporation Elect Director Lawrence D. PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.6 Kingsley For For Myriad Genetics, Inc. Yes Myriad Genetics, Inc. Yes Myriad Genetics, Inc. Yes Myriad Genetics, Inc. Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes
Pall Corporation Elect Director Dennis PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.7 N. Longstreet For For Pall Corporation Elect Director B. PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.8 Craig Owens For For Pall Corporation Elect Director PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.9 Katharine L. Plourde For For Pall Corporation Elect Director PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.10 Edward Travaglianti For For Pall Corporation Elect Director Bret PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 1.11 W. Wise For For Pall Corporation PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 2 Ratify Auditors For For Pall Corporation Amend Omnibus PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 3 Stock Plan For For Pall Corporation Advisory Vote to Ratify Named Executive Officers' PLL USA 696429307 Annual 10-Dec-14 14-Oct-14 Management 4 Compensation For For Mobileye N.V. Adopt Financial Statements and MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 1 Statutory Reports For For Mobileye N.V. Approve Discharge of Managing Director MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 2 Vivian Rinat For For Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Pall Corporation Yes Mobileye N.V. Yes Mobileye N.V. Yes
Mobileye N.V. Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 3 Dec. 31, 2013 For For Mobileye N.V. Amend Articles Re: Majority Requirements for MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 4 Acquisition For For Mobileye N.V. Receive Explanation on Company's Reserves and MBLY Netherlands N51488117 Annual 12-Dec-14 14-Nov-14 Management 5 Dividend Policy FactSet Research Elect Director Robin Systems Inc. FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 1.1 A. Abrams For For FactSet Research Elect Director Systems Inc. Michael F. FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 1.2 DiChristina For For FactSet Research Elect Director Walter Systems Inc. FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 1.3 F. Siebecker For For FactSet Research Systems Inc. FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 2 Ratify Auditors For For FactSet Research Advisory Vote to Systems Inc. Ratify Named Executive Officers' FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 3 Compensation For For FactSet Research Amend Qualified Systems Inc. Employee Stock FDS USA 303075105 Annual 16-Dec-14 20-Oct-14 Management 4 Purchase Plan For For AutoZone, Inc. Elect Director AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.1 Douglas H. Brooks For For Mobileye N.V. Yes Mobileye N.V. Yes Mobileye N.V. Yes FactSet Research Systems Inc. Yes FactSet Research Systems Inc. Yes FactSet Research Systems Inc. Yes FactSet Research Systems Inc. Yes FactSet Research Systems Inc. Yes FactSet Research Systems Inc. Yes AutoZone, Inc. Yes
AutoZone, Inc. Elect Director Linda AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.2 A. Goodspeed For For Yes AutoZone, Inc. Elect Director Sue E. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.3 Gove For For Yes AutoZone, Inc. Elect Director Earl G. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.4 Graves, Jr. For For Yes AutoZone, Inc. Elect Director AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.5 Enderson Guimaraes For For Yes AutoZone, Inc. Elect Director J. R. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.6 Hyde, III For For Yes AutoZone, Inc. Elect Director D. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.7 Bryan Jordan For For Yes AutoZone, Inc. Elect Director W. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.8 Andrew McKenna For For Yes AutoZone, Inc. Elect Director George AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.9 R. Mrkonic, Jr. For For Yes AutoZone, Inc. Elect Director Luis P. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.10 Nieto For For Yes AutoZone, Inc. Elect Director William C. Rhodes, AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 1.11 III For For Yes
AutoZone, Inc. Approve Executive AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 2 Incentive Bonus Plan For For Yes AutoZone, Inc. AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 3 Ratify Auditors For For Yes AutoZone, Inc. Advisory Vote to Ratify Named Executive Officers' AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Management 4 Compensation For For Yes AutoZone, Inc. Share Report on Political AZO USA 053332102 Annual 18-Dec-14 20-Oct-14 Holder 5 Contributions Against Against Yes Zillow, Inc. Approve Merger Z USA 98954A107 Special 18-Dec-14 05-Nov-14 Management 1 Agreement For For Yes Zillow, Inc. Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Z USA 98954A107 Special 18-Dec-14 05-Nov-14 Management 2 Capital Stock For For Yes Zillow, Inc. Z USA 98954A107 Special 18-Dec-14 05-Nov-14 Management 3 Adjourn Meeting For For Yes Intuit Inc. Elect Director INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1a William V. Campbell For For Yes Intuit Inc. Elect Director Scott INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1b D. Cook For For Yes Intuit Inc. Elect Director INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1c Richard L. Dalzell For For Yes
Intuit Inc. Elect Director Diane INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1d B. Greene For Intuit Inc. Elect Director INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1e Edward A. Kangas For Intuit Inc. Elect Director Suzanne Nora INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1f Johnson For Intuit Inc. Elect Director Dennis INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1g D. Powell For Intuit Inc. Elect Director Brad INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1h D. Smith For Intuit Inc. Elect Director Jeff INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 1i Weiner For Intuit Inc. INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 2 Ratify Auditors For Intuit Inc. Advisory Vote to Ratify Named Executive Officers' INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 3 Compensation For Intuit Inc. Amend Qualified Employee Stock INTU USA 461202103 Annual 22-Jan-15 24-Nov-14 Management 4 Purchase Plan For Frank's International Elect Director N.V. FI Netherlands N33462107 Special 23-Jan-15 26-Dec-14 Management 1 William B. Berry For Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Intuit Inc. For Yes Frank's International N.V. For Yes
Ashland Inc. Elect Director Roger ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1a W. Hale For For Yes Ashland Inc. Elect Director Vada ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1b O. Manager For For Yes Ashland Inc. Elect Director George ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 1c A. Schaefer, Jr. For For Yes Ashland Inc. ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 2 Ratify Auditors For For Yes Ashland Inc. Advisory Vote to Ratify Named Executive Officers' ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 3 Compensation For For Yes Ashland Inc. Approve Omnibus ASH USA 044209104 Annual 29-Jan-15 01-Dec-14 Management 4 Stock Plan For For Yes Jacobs Engineering Elect Director Joseph Group Inc. JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 1a R. Bronson For For Yes Jacobs Engineering Elect Director Juan Group Inc. JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 1b Jose Suarez Coppel For For Yes Jacobs Engineering Elect Director Peter J. Group Inc. JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 1c Robertson For For Yes Jacobs Engineering Elect Director Noel Group Inc. JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 1d G. Watson For For Yes
Jacobs Engineering Group Inc. JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 2 Ratify Auditors For For Jacobs Engineering Advisory Vote to Group Inc. Ratify Named Executive Officers' JEC USA 469814107 Annual 29-Jan-15 01-Dec-14 Management 3 Compensation For For Keurig Green Mountain, Elect Director Brian Inc. GMCR USA 49271M100 Annual 29-Jan-15 01-Dec-14 Management 1.1 P. Kelley For For Keurig Green Mountain, Elect Director Robert Inc. GMCR USA 49271M100 Annual 29-Jan-15 01-Dec-14 Management 1.2 A. Steele For For Keurig Green Mountain, Elect Director Jose Inc. Octavio Reyes GMCR USA 49271M100 Annual 29-Jan-15 01-Dec-14 Management 1.3 Lagunes For For Keurig Green Mountain, Advisory Vote to Inc. Ratify Named Executive Officers' GMCR USA 49271M100 Annual 29-Jan-15 01-Dec-14 Management 2 Compensation For For Keurig Green Mountain, Inc. GMCR USA 49271M100 Annual 29-Jan-15 01-Dec-14 Management 3 Ratify Auditors For For PriceSmart, Inc. Elect Director Sherry PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.1 S. Bahrambeygui For For PriceSmart, Inc. Elect Director PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.2 Gonzalo Barrutieta For For PriceSmart, Inc. Elect Director Gordon PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.3 H. Hanson For For Jacobs Engineering Group Inc. Yes Jacobs Engineering Group Inc. Yes Keurig Green Mountain, Inc. Yes Keurig Green Mountain, Inc. Yes Keurig Green Mountain, Inc. Yes Keurig Green Mountain, Inc. Yes Keurig Green Mountain, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes
PriceSmart, Inc. Elect Director PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.4 Katherine L. Hensley For For PriceSmart, Inc. Elect Director Leon PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.5 C. Janks For For PriceSmart, Inc. Elect Director Jose PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.6 Luis Laparte For For PriceSmart, Inc. Elect Director PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.7 Mitchell G. Lynn For For PriceSmart, Inc. Elect Director Robert PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.8 E. Price For Withhold PriceSmart, Inc. Elect Director Edgar PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 1.9 Zurcher For For PriceSmart, Inc. Advisory Vote to Ratify Named Executive Officers' PSMT USA 741511109 Annual 03-Feb-15 12-Dec-14 Management 2 Compensation For For Stratasys Ltd. Amend Company's Articles of SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 1 Association For For Stratasys Ltd. Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.1 General Meeting For For Stratasys Ltd. Reelect Elchanan Jaglom as Director Until the End of the Next Annual General SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.2 Meeting For For PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes PriceSmart, Inc. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes Stratasys Ltd. Yes
Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.3 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.4 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.5 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.6 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 2.7 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 3 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management 4 Stratasys Ltd. SSYS Israel M85548101 Special 03-Feb-15 02-Jan-15 Management A TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.1 TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.2 Stratasys Ltd. Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Reelect David Reis as Director Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting For For Yes Stratasys Ltd. Amend Compensation Policy for the Directors and Officers of the Company For For Yes Stratasys Ltd. Transact Other Business (Non-Voting) Yes Stratasys Ltd. Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Yes TD Ameritrade Holding Elect Director W. Corporation Edmund Clark For Withhold Yes TD Ameritrade Holding Elect Director Karen Corporation E. Maidment For For Yes
TD Ameritrade Holding Elect Director Mark Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.3 L. Mitchell For For TD Ameritrade Holding Elect Director Fredric Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 1.4 J. Tomczyk For For TD Ameritrade Holding Advisory Vote to Corporation Ratify Named Executive Officers' AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 2 Compensation For For TD Ameritrade Holding Corporation AMTD USA 87236Y108 Annual 12-Feb-15 15-Dec-14 Management 3 Ratify Auditors For For The Valspar Elect Director Jack J. Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 1.1 Allen For For The Valspar Elect Director John S. Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 1.2 Bode For For The Valspar Elect Director Jeffrey Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 1.3 H. Curler For For The Valspar Elect Director Shane Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 1.4 D. Fleming For For The Valspar Advisory Vote to Corporation Ratify Named Executive Officers' VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 2 Compensation For For The Valspar Approve Omnibus Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 3 Stock Plan For For TD Ameritrade Holding Corporation Yes TD Ameritrade Holding Corporation Yes TD Ameritrade Holding Corporation Yes TD Ameritrade Holding Corporation Yes The Valspar Corporation Yes The Valspar Corporation Yes The Valspar Corporation Yes The Valspar Corporation Yes The Valspar Corporation Yes The Valspar Corporation Yes
The Valspar Ratify Ernst & Young Corporation VAL USA 920355104 Annual 18-Feb-15 26-Dec-14 Management 4 LLP as Auditors Nordson Corporation Elect Director Arthur NDSN USA 655663102 Annual 24-Feb-15 26-Dec-14 Management 1.1 L. George, Jr. Nordson Corporation Elect Director NDSN USA 655663102 Annual 24-Feb-15 26-Dec-14 Management 1.2 Michael F. Hilton Nordson Corporation Elect Director Frank NDSN USA 655663102 Annual 24-Feb-15 26-Dec-14 Management 1.3 M. Jaehnert Nordson Corporation Ratify Ernst & Young NDSN USA 655663102 Annual 24-Feb-15 26-Dec-14 Management 2 LLP as Auditors Nordson Corporation Advisory Vote to Ratify Named Executive Officers' NDSN USA 655663102 Annual 24-Feb-15 26-Dec-14 Management 3 Compensation Sirona Dental Systems, Elect Director David Inc. SIRO USA 82966C103 Annual 25-Feb-15 23-Jan-15 Management 1.1 K. Beecken Sirona Dental Systems, Elect Director Arthur Inc. SIRO USA 82966C103 Annual 25-Feb-15 23-Jan-15 Management 1.2 D. Kowaloff Sirona Dental Systems, Ratify KPMG AG, Inc. Wirtschaftsprufungsgesellschaft, Frankfurt, Germany SIRO USA 82966C103 Annual 25-Feb-15 23-Jan-15 Management 2 as Auditors Sirona Dental Systems, Advisory Vote to Inc. Ratify Named Executive Officers' SIRO USA 82966C103 Annual 25-Feb-15 23-Jan-15 Management 3 Compensation The Valspar Corporation For For Yes Nordson Corporation For For Yes Nordson Corporation For For Yes Nordson Corporation For For Yes Nordson Corporation For For Yes Nordson Corporation For For Yes Sirona Dental Systems, Inc. For For Yes Sirona Dental Systems, Inc. For For Yes Sirona Dental Systems, Inc. For For Yes Sirona Dental Systems, Inc. For For Yes
Sirona Dental Systems, Approve Omnibus Inc. SIRO USA 82966C103 Annual 25-Feb-15 23-Jan-15 Management 4 Stock Plan For For AmerisourceBergen Elect Director Ornella Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.1 Barra For For AmerisourceBergen Elect Director Steven Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.2 H. Collis For For AmerisourceBergen Elect Director Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.3 Douglas R. Conant For For AmerisourceBergen Elect Director Corporation Richard W. ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.4 Gochnauer For For AmerisourceBergen Elect Director Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.5 Richard C. Gozon For For AmerisourceBergen Elect Director Lon R. Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.6 Greenberg For For AmerisourceBergen Elect Director Jane E. Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.7 Henney For For AmerisourceBergen Elect Director Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.8 Kathleen W. Hyle For For AmerisourceBergen Elect Director Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.9 Michael J. Long For For Sirona Dental Systems, Inc. Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes
AmerisourceBergen Elect Director Henry Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 1.10 W. McGee For For AmerisourceBergen Ratify Ernst & Young Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 2 LLP as Auditors For For AmerisourceBergen Advisory Vote to Corporation Ratify Named Executive Officers' ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Management 3 Compensation For For AmerisourceBergen Share Provide Right to Act Corporation ABC USA 03073E105 Annual 05-Mar-15 05-Jan-15 Holder 4 by Written Consent Against Against TransDigm Group Elect Director Incorporated TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 1.1 William Dries For For TransDigm Group Elect Director W. Incorporated TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 1.2 Nicholas Howley For For TransDigm Group Elect Director Incorporated TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 1.3 Raymond Laubenthal For For TransDigm Group Elect Director Robert Incorporated TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 1.4 Small For For TransDigm Group Advisory Vote to Incorporated Ratify Named Executive Officers' TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 2 Compensation For For TransDigm Group Ratify Ernst & Young Incorporated TDG USA 893641100 Annual 05-Mar-15 05-Jan-15 Management 3 LLP as Auditors For For AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes AmerisourceBergen Corporation Yes TransDigm Group Incorporated Yes TransDigm Group Incorporated Yes TransDigm Group Incorporated Yes TransDigm Group Incorporated Yes TransDigm Group Incorporated Yes TransDigm Group Incorporated Yes
Toll Brothers, Inc. Elect Director Robert TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.1 I. Toll For For Yes Toll Brothers, Inc. Elect Director Bruce TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.2 E. Toll For For Yes Toll Brothers, Inc. Elect Director Douglas C. Yearley, TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.3 Jr. For For Yes Toll Brothers, Inc. Elect Director Robert TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.4 S. Blank For For Yes Toll Brothers, Inc. Elect Director TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.5 Edward G. Boehne For For Yes Toll Brothers, Inc. Elect Director TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.6 Richard J. Braemer For For Yes Toll Brothers, Inc. Elect Director TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.7 Christine N. Garvey For For Yes Toll Brothers, Inc. Elect Director Carl B. TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.8 Marbach For For Yes Toll Brothers, Inc. Elect Director TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.9 Stephen A. Novick For For Yes Toll Brothers, Inc. Elect Director Paul E. TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 1.10 Shapiro For For Yes
Toll Brothers, Inc. Ratify Ernst & Young TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 2 LLP as Auditors For For Yes Toll Brothers, Inc. Advisory Vote to Ratify Named Executive Officers' TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 3 Compensation For For Yes Toll Brothers, Inc. Amend Executive TOL USA 889478103 Annual 10-Mar-15 15-Jan-15 Management 4 Incentive Bonus Plan For For Yes F5 Networks, Inc. Elect Director A. FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1a Gary Ames For For Yes F5 Networks, Inc. Elect Director Sandra FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1b Bergeron For For Yes F5 Networks, Inc. Elect Director FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1c Jonathan Chadwick For For Yes F5 Networks, Inc. Elect Director FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1d Michael Dreyer For For Yes F5 Networks, Inc. Elect Director Peter FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1e Klein For For Yes F5 Networks, Inc. Elect Director FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 1f Stephen Smith For For Yes F5 Networks, Inc. Amend Omnibus FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 2 Stock Plan For For Yes
F5 Networks, Inc. Amend Qualified Employee Stock FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 3 Purchase Plan For For F5 Networks, Inc. Ratify PricewaterhouseCoopers FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 4 LLP as Auditors For For F5 Networks, Inc. Advisory Vote to Ratify Named Executive Officers' FFIV USA 315616102 Annual 12-Mar-15 06-Jan-15 Management 5 Compensation For For Charter Issue Shares in Communications, Inc. Connection with CHTR USA 16117M305 Special 17-Mar-15 26-Jan-15 Management 1 Mergers For For Charter Communications, Inc. CHTR USA 16117M305 Special 17-Mar-15 26-Jan-15 Management 2 Adjourn Meeting For For Agilent Technologies, Elect Director Robert Inc. A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 1.1 J. Herbold For For Agilent Technologies, Elect Director Koh Inc. A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 1.2 Boon Hwee For For Agilent Technologies, Elect Director Inc. A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 1.3 Michael R. McMullen For For Agilent Technologies, Ratify Inc. PricewaterhouseCoopers A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 2 LLP as Auditors For For Agilent Technologies, Amend Executive Inc. A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 3 Incentive Bonus Plan For For F5 Networks, Inc. Yes F5 Networks, Inc. Yes F5 Networks, Inc. Yes Charter Communications, Inc. Yes Charter Communications, Inc. Yes Agilent Technologies, Inc. Yes Agilent Technologies, Inc. Yes Agilent Technologies, Inc. Yes Agilent Technologies, Inc. Yes Agilent Technologies, Inc. Yes
Agilent Technologies, Declassify the Board Inc. A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 4 of Directors For For Agilent Technologies, Advisory Vote to Inc. Ratify Named Executive Officers' A USA 00846U101 Annual 18-Mar-15 20-Jan-15 Management 5 Compensation For For Keysight Technologies, Elect Director Ronald Inc. KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 1.1 S. Nersesian For For Keysight Technologies, Elect Director Charles Inc. KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 1.2 J. Dockendorff For For Keysight Technologies, Ratify Inc. PricewaterhouseCoopers KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 2 LLP as Auditors For For Keysight Technologies, Approve Omnibus Inc. KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 3 Stock Plan For For Keysight Technologies, Approve Executive Inc. KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 4 Incentive Bonus Plan For For Keysight Technologies, Advisory Vote to Inc. Ratify Named Executive Officers' KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 5 Compensation For For Keysight Technologies, Advisory Vote on Say One One Inc. KEYS USA 49338L103 Annual 19-Mar-15 20-Jan-15 Management 6 on Pay Frequency Year Year CLARCOR Inc. Elect Director James CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Management 1.1 W. Bradford, Jr. For For Agilent Technologies, Inc. Yes Agilent Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes Keysight Technologies, Inc. Yes CLARCOR Inc. Yes
CLARCOR Inc. Elect Director Wesley CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Management 1.2 M. Clark For For CLARCOR Inc. Elect Director James CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Management 1.3 L. Packard For For CLARCOR Inc. Advisory Vote to Ratify Named Executive Officers' CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Management 2 Compensation For For CLARCOR Inc. Share Report on CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Holder 3 Sustainability Against Against CLARCOR Inc. Ratify PricewaterhouseCoopers CLC USA 179895107 Annual 24-Mar-15 06-Feb-15 Management 4 LLP as Auditors For For IDEX Corporation Elect Director IEX USA 45167R104 Annual 08-Apr-15 10-Feb-15 Management 1.1 William M. Cook For For IDEX Corporation Elect Director IEX USA 45167R104 Annual 08-Apr-15 10-Feb-15 Management 1.2 Cynthia J. Warner For For IDEX Corporation Advisory Vote to Ratify Named Executive Officers' IEX USA 45167R104 Annual 08-Apr-15 10-Feb-15 Management 2 Compensation For For IDEX Corporation Amend Omnibus IEX USA 45167R104 Annual 08-Apr-15 10-Feb-15 Management 3 Stock Plan For For IDEX Corporation Ratify Deloitte & Touche LLP as IEX USA 45167R104 Annual 08-Apr-15 10-Feb-15 Management 4 Auditors For For CLARCOR Inc. Yes CLARCOR Inc. Yes CLARCOR Inc. Yes CLARCOR Inc. Yes CLARCOR Inc. Yes IDEX Corporation Yes IDEX Corporation Yes IDEX Corporation Yes IDEX Corporation Yes IDEX Corporation Yes
IHS Inc. Elect Director Ruann IHS USA 451734107 Annual 08-Apr-15 13-Feb-15 Management 1.1 F. Ernst For For Yes IHS Inc. Elect Director Christoph von IHS USA 451734107 Annual 08-Apr-15 13-Feb-15 Management 1.2 Grolman For For Yes IHS Inc. Elect Director IHS USA 451734107 Annual 08-Apr-15 13-Feb-15 Management 1.3 Richard W. Roedel For For Yes IHS Inc. Ratify Ernst & Young IHS USA 451734107 Annual 08-Apr-15 13-Feb-15 Management 2 LLP as Auditors For For Yes IHS Inc. Advisory Vote to Ratify Named Executive Officers' IHS USA 451734107 Annual 08-Apr-15 13-Feb-15 Management 3 Compensation For For Yes Moody's Corporation Elect Director Jorge MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.1 A. Bermudez For For Yes Moody's Corporation Elect Director MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.2 Kathryn M. Hill For For Yes Moody's Corporation Elect Director Leslie MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.3 F. Seidman For For Yes Moody's Corporation Elect Director Ewald MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.4 Kist For For Yes Moody's Corporation Elect Director Henry MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.5 A. McKinnell, Jr. For For Yes
Moody's Corporation Elect Director John MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 1.6 K. Wulff For For Yes Moody's Corporation Ratify KPMG LLP as MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 2 Auditors For For Yes Moody's Corporation Amend Executive MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 3 Incentive Bonus Plan For For Yes Moody's Corporation Advisory Vote to Ratify Named Executive Officers' MCO USA 615369105 Annual 14-Apr-15 20-Feb-15 Management 4 Compensation For For Yes EQT Corporation Elect Director Philip EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.1 G. Behrman For For Yes EQT Corporation Elect Director A. EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.2 Bray Cary, Jr. For For Yes EQT Corporation Elect Director EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.3 Margaret K. Dorman For For Yes EQT Corporation Elect Director David EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.4 L. Porges For For Yes EQT Corporation Elect Director James EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.5 E. Rohr For For Yes EQT Corporation Elect Director David EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.6 S. Shapira For For Yes
EQT Corporation Elect Director Lee T. EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 1.7 Todd, Jr. For For EQT Corporation Advisory Vote to Ratify Named Executive Officers' EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 2 Compensation For For EQT Corporation Ratify Ernst & Young EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Management 3 LLP as Auditors For For EQT Corporation Share Adopt Proxy Access EQT USA 26884L109 Annual 15-Apr-15 06-Feb-15 Holder 4 Right Against For The Sherwin-Williams Elect Director Arthur Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.1 F. Anton For For The Sherwin-Williams Elect Director Company Christopher M. SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.2 Connor For For The Sherwin-Williams Elect Director David Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.3 F. Hodnik For For The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.4 Thomas G. Kadien For For The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.5 Richard J. Kramer For For The Sherwin-Williams Elect Director Susan Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.6 J. Kropf For For EQT Corporation Yes EQT Corporation Yes EQT Corporation Yes EQT Corporation Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes The Sherwin-Williams Company Yes
The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.7 Christine A. Poon For For Yes The Sherwin-Williams Elect Director Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.8 Richard K. Smucker For For Yes The Sherwin-Williams Elect Director John Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.9 M. Stropki For For Yes The Sherwin-Williams Elect Director Company Matthew Thornton, SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 1.10 III For For Yes The Sherwin-Williams Advisory Vote to Company Ratify Named Executive Officers' SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 2 Compensation For For Yes The Sherwin-Williams Amend Omnibus Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 3 Stock Plan For For Yes The Sherwin-Williams Ratify Ernst & Young Company SHW USA 824348106 Annual 15-Apr-15 24-Feb-15 Management 4 LLP as Auditors For For Yes Humana Inc. Elect Director Kurt J. HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1a Hilzinger For For Yes Humana Inc. Elect Director Bruce HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1b D. Broussard For For Yes Humana Inc. Elect Director Frank HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1c A. D'Amelio For For Yes
Humana Inc. Elect Director W. HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1d Roy Dunbar For For Yes Humana Inc. Elect Director David HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1e A. Jones, Jr. For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1f William J. McDonald For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1g William E. Mitchell For For Yes Humana Inc. Elect Director David HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1h B. Nash For For Yes Humana Inc. Elect Director James HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1i J. O'Brien For For Yes Humana Inc. Elect Director HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 1j Marissa T. Peterson For For Yes Humana Inc. Ratify PricewaterhouseCoopers HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 2 LLP as Auditors For For Yes Humana Inc. Advisory Vote to Ratify Named Executive Officers' HUM USA 444859102 Annual 16-Apr-15 20-Feb-15 Management 3 Compensation For For Yes COGNEX Elect Director Robert CORPORATION CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 1.1 J. Shillman For Withhold Yes
COGNEX Elect Director Jeffrey CORPORATION CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 1.2 B. Miller For Withhold COGNEX Elect Director Reuben CORPORATION CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 1.3 Wasserman For Withhold COGNEX Ratify Grant CORPORATION Thornton LLP as CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 2 Auditors For For COGNEX Advisory Vote to CORPORATION Ratify Named Executive Officers' CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 3 Compensation For For COGNEX Amend Omnibus CORPORATION CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Management 4 Stock Plan For For COGNEX Require a Majority CORPORATION Share Vote for the Election CGNX USA 192422103 Annual 17-Apr-15 20-Feb-15 Holder 5 of Directors None For Fastenal Company Elect Director Willard FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1a D. Oberton For For Fastenal Company Elect Director FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1b Michael J. Ancius For For Fastenal Company Elect Director FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1c Michael J. Dolan For For Fastenal Company Elect Director Leland FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1d J. Hein For For COGNEX CORPORATION Yes COGNEX CORPORATION Yes COGNEX CORPORATION Yes COGNEX CORPORATION Yes COGNEX CORPORATION Yes COGNEX CORPORATION Yes Fastenal Company Yes Fastenal Company Yes Fastenal Company Yes Fastenal Company Yes
Fastenal Company Elect Director Rita J. FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1e Heise For For Yes Fastenal Company Elect Director Darren FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1f R. Jackson For For Yes Fastenal Company Elect Director Hugh FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1g L. Miller For For Yes Fastenal Company Elect Director Scott FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1h A. Satterlee For For Yes Fastenal Company Elect Director Reyne FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 1i K. Wisecup For For Yes Fastenal Company Ratify KPMG LLP as FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 2 Auditors For For Yes Fastenal Company Advisory Vote to Ratify Named Executive Officers' FAST USA 311900104 Annual 21-Apr-15 20-Feb-15 Management 3 Compensation For For Yes Lazard Ltd Elect Andrew M. LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 1.1 Alper as Director For For Yes Lazard Ltd Elect Ashish Bhutani LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 1.2 as Director For For Yes Lazard Ltd Elect Steven J. Heyer LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 1.3 as Director For For Yes
Lazard Ltd Elect Sylvia Jay as LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 1.4 Director For For Yes Lazard Ltd Advisory Vote to Ratify Named Executive Officers' LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 2 Compensation For For Yes Lazard Ltd Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration LAZ Bermuda G54050102 Annual 21-Apr-15 06-Mar-15 Management 3 Auditors For For Yes Northern Trust Elect Director Linda Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1a Walker Bynoe For For Yes Northern Trust Elect Director Susan Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1b Crown For For Yes Northern Trust Elect Director Dean Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1c M. Harrison For For Yes Northern Trust Elect Director Dipak Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1d C. Jain For For Yes Northern Trust Elect Director Jose Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1e Luis Prado For For Yes Northern Trust Elect Director John Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1f W. Rowe For For Yes Northern Trust Elect Director Martin Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1g P. Slark For For Yes
Northern Trust Elect Director David Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1h H. B. Smith, Jr. For For Northern Trust Elect Director Donald Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1i Thompson For For Northern Trust Elect Director Charles Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1j A. Tribbett, III For For Northern Trust Elect Director Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 1.1k Frederick H. Waddell For For Northern Trust Advisory Vote to Corporation Ratify Named Executive Officers' NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 2 Compensation For For Northern Trust Ratify KPMG LLP as Corporation NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Management 3 Auditors For For Northern Trust Report on Lobbying Corporation Payments and Share Political NTRS USA 665859104 Annual 21-Apr-15 23-Feb-15 Holder 4 Contributions Against Against PACCAR Inc Elect Director Mark PCAR USA 693718108 Annual 21-Apr-15 24-Feb-15 Management 1.1 C. Pigott For For PACCAR Inc Elect Director Charles PCAR USA 693718108 Annual 21-Apr-15 24-Feb-15 Management 1.2 R. Williamson For For PACCAR Inc Elect Director Ronald PCAR USA 693718108 Annual 21-Apr-15 24-Feb-15 Management 1.3 E. Armstrong For For Northern Trust Corporation Yes Northern Trust Corporation Yes Northern Trust Corporation Yes Northern Trust Corporation Yes Northern Trust Corporation Yes Northern Trust Corporation Yes Northern Trust Corporation Yes PACCAR Inc Yes PACCAR Inc Yes PACCAR Inc Yes
PACCAR Inc Share Declassify the Board PCAR USA 693718108 Annual 21-Apr-15 24-Feb-15 Holder 2 of Directors Against For PACCAR Inc Share PCAR USA 693718108 Annual 21-Apr-15 24-Feb-15 Holder 3 Proxy Access Against For Cigna Corporation Elect Director John CI USA 125509109 Annual 22-Apr-15 23-Feb-15 Management 1.1 M. Partridge For For Cigna Corporation Elect Director James CI USA 125509109 Annual 22-Apr-15 23-Feb-15 Management 1.2 E. Rogers For For Cigna Corporation Elect Director Eric C. CI USA 125509109 Annual 22-Apr-15 23-Feb-15 Management 1.3 Wiseman For For Cigna Corporation Advisory Vote to Ratify Named Executive Officers' CI USA 125509109 Annual 22-Apr-15 23-Feb-15 Management 2 Compensation For For Cigna Corporation Ratify PricewaterhouseCoopers CI USA 125509109 Annual 22-Apr-15 23-Feb-15 Management 3 LLP as Auditors For For Textron Inc. Elect Director Scott TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.1 C. Donnelly For For Textron Inc. Elect Director TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.2 Kathleen M. Bader For For Textron Inc. Elect Director R. TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.3 Kerry Clark For For PACCAR Inc Yes PACCAR Inc Yes Cigna Corporation Yes Cigna Corporation Yes Cigna Corporation Yes Cigna Corporation Yes Cigna Corporation Yes Textron Inc. Yes Textron Inc. Yes Textron Inc. Yes
Textron Inc. Elect Director James TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.4 T. Conway For For Yes Textron Inc. Elect Director Ivor J. TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.5 Evans For For Yes Textron Inc. Elect Director TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.6 Lawrence K. Fish For For Yes Textron Inc. Elect Director Paul E. TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.7 Gagne For For Yes Textron Inc. Elect Director Dain TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.8 M. Hancock For For Yes Textron Inc. Elect Director Lord TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.9 Powell For For Yes Textron Inc. Elect Director Lloyd TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.10 G. Trotter For For Yes Textron Inc. Elect Director James TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 1.11 L. Ziemer For For Yes Textron Inc. Approve Omnibus TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 2 Stock Plan For For Yes Textron Inc. Advisory Vote to Ratify Named Executive Officers' TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 3 Compensation For For Yes
Textron Inc. Ratify Ernst & Young TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Management 4 LLP as Auditors For Textron Inc. Share Require Independent TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Holder 5 Board Chairman Against Textron Inc. Claw-back of Share Payments under TXT USA 883203101 Annual 22-Apr-15 27-Feb-15 Holder 6 Restatements Against Wolverine World Wide, Elect Director Roxane Inc. WWW USA 978097103 Annual 22-Apr-15 02-Mar-15 Management 1.1 Divol For Wolverine World Wide, Elect Director Joseph Inc. WWW USA 978097103 Annual 22-Apr-15 02-Mar-15 Management 1.2 R. Gromek For Wolverine World Wide, Elect Director Brenda Inc. WWW USA 978097103 Annual 22-Apr-15 02-Mar-15 Management 1.3 J. Lauderback For Wolverine World Wide, Ratify Ernst & Young Inc. WWW USA 978097103 Annual 22-Apr-15 02-Mar-15 Management 2 LLP as Auditors For Wolverine World Wide, Advisory Vote to Inc. Ratify Named Executive Officers' WWW USA 978097103 Annual 22-Apr-15 02-Mar-15 Management 3 Compensation For Cabot Oil & Gas Elect Director Rhys J. Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1a Best For Cabot Oil & Gas Elect Director Dan O. Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1b Dinges For Textron Inc. For Yes Textron Inc. For Yes Textron Inc. Against Yes Wolverine World Wide, Inc. For Yes Wolverine World Wide, Inc. For Yes Wolverine World Wide, Inc. For Yes Wolverine World Wide, Inc. For Yes Wolverine World Wide, Inc. For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes
Cabot Oil & Gas Elect Director James Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1c R. Gibbs For Cabot Oil & Gas Elect Director Robert Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1d L. Keiser For Cabot Oil & Gas Elect Director Robert Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1e Kelley For Cabot Oil & Gas Elect Director W. Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 1.1f Matt Ralls For Cabot Oil & Gas Ratify Corporation PricewaterhouseCoopers COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 2 LLP as Auditors For Cabot Oil & Gas Advisory Vote to Corporation Ratify Named Executive Officers' COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Management 3 Compensation For Cabot Oil & Gas Report on Political Corporation Share Contributions COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Holder 4 Disclosure Against Cabot Oil & Gas Share Corporation COG USA 127097103 Annual 23-Apr-15 02-Mar-15 Holder 5 Proxy Access Against Celanese Corporation Elect Director James CE USA 150870103 Annual 23-Apr-15 23-Feb-15 Management 1a E. Barlett For Celanese Corporation Elect Director CE USA 150870103 Annual 23-Apr-15 23-Feb-15 Management 1b Edward G. Galante For Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation For Yes Cabot Oil & Gas Corporation Against Yes Cabot Oil & Gas Corporation For Yes Celanese Corporation For Yes Celanese Corporation For Yes
Celanese Corporation Elect Director David CE USA 150870103 Annual 23-Apr-15 23-Feb-15 Management 1c F. Hoffmeister For For Celanese Corporation Advisory Vote to Ratify Named Executive Officers' CE USA 150870103 Annual 23-Apr-15 23-Feb-15 Management 2 Compensation For For Celanese Corporation Ratify KPMG LLP as CE USA 150870103 Annual 23-Apr-15 23-Feb-15 Management 3 Auditors For For Delphi Automotive plc Elect Kevin P. Clark DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.1 as a Director For For Delphi Automotive plc Re-elect Gary L. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.2 Cowger as a Director For For Delphi Automotive plc Re-elect Nicholas M. Donofrio as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.3 Director For For Delphi Automotive plc Re-elect Mark P. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.4 Frissora as a Director For For Delphi Automotive plc Re-elect Rajiv L. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.5 Gupta as a Director For For Delphi Automotive plc Re-elect J. Randall MacDonald as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.6 Director For For Delphi Automotive plc Re-elect Sean O. Mahoney as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.7 Director For For Celanese Corporation Yes Celanese Corporation Yes Celanese Corporation Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes Delphi Automotive plc Yes
Delphi Automotive plc Elect Timothy M. Manganello as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.8 Director For Delphi Automotive plc Re-elect Thomas W. DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.9 Sidlik as a Director For Delphi Automotive plc Re-elect Bernd Wiedemann as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.10 Director For Delphi Automotive plc Re-elect Lawrence A. Zimmerman as a DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 1.11 Director For Delphi Automotive plc Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 12 Remuneration For Delphi Automotive plc Amend Omnibus DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 13 Stock Plan For Delphi Automotive plc Approve Executive DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 14 Incentive Bonus Plan For Delphi Automotive plc Advisory Vote to Ratify Named Executive Officers' DLPH Jersey G27823106 Annual 23-Apr-15 23-Feb-15 Management 15 Compensation For Intuitive Surgical, Inc. Elect Director Craig ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.1 H. Barratt For Intuitive Surgical, Inc. Elect Director Gary S. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.2 Guthart For Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Delphi Automotive plc For Yes Intuitive Surgical, Inc. For Yes Intuitive Surgical, Inc. For Yes
Intuitive Surgical, Inc. Elect Director Eric H. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.3 Halvorson For For Intuitive Surgical, Inc. Elect Director Amal ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.4 M. Johnson For For Intuitive Surgical, Inc. Elect Director Alan J. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.5 Levy For For Intuitive Surgical, Inc. Elect Director Mark J. ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.6 Rubash For For Intuitive Surgical, Inc. Elect Director Lonnie ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.7 M. Smith For For Intuitive Surgical, Inc. Elect Director George ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 1.8 Stalk, Jr. For For Intuitive Surgical, Inc. Advisory Vote to Ratify Named Executive Officers' ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 2 Compensation For For Intuitive Surgical, Inc. Ratify PricewaterhouseCoopers ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 3 LLP as Auditors For For Intuitive Surgical, Inc. Amend Omnibus ISRG USA 46120E602 Annual 23-Apr-15 25-Feb-15 Management 4 Stock Plan For For J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.1 Douglas G. Duncan For For Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes Intuitive Surgical, Inc. Yes J.B. Hunt Transport Services, Inc. Yes
J.B. Hunt Transport Elect Director Services, Inc. Francesca M. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.2 Edwardson For For Yes J.B. Hunt Transport Elect Director Wayne Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.3 Garrison For For Yes J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.4 Sharilyn S. Gasaway For For Yes J.B. Hunt Transport Elect Director Gary Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.5 C. George For For Yes J.B. Hunt Transport Elect Director J. Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.6 Bryan Hunt, Jr. For For Yes J.B. Hunt Transport Elect Director Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.7 Coleman H. Peterson For For Yes J.B. Hunt Transport Elect Director John Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.8 N. Roberts, III For For Yes J.B. Hunt Transport Elect Director James Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.9 L. Robo For For Yes J.B. Hunt Transport Elect Director Kirk Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.10 Thompson For For Yes J.B. Hunt Transport Elect Director John Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 1.11 A. White For For Yes
J.B. Hunt Transport Ratify Ernst & Young Services, Inc. JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Management 2 LLP as Auditors For J.B. Hunt Transport Adopt Quantitative Services, Inc. GHG Goals for Share Products and JBHT USA 445658107 Annual 23-Apr-15 17-Feb-15 Holder 3 Operations Against NewMarket Corporation Elect Director Phyllis NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.1 L. Cothran For NewMarket Corporation Elect Director Mark NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.2 M. Gambill For NewMarket Corporation Elect Director Bruce NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.3 C. Gottwald For NewMarket Corporation Elect Director NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.4 Thomas E. Gottwald For NewMarket Corporation Elect Director Patrick NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.5 D. Hanley For NewMarket Corporation Elect Director James NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 1.6 E. Rogers For NewMarket Corporation Ratify PricewaterhouseCoopers NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 2 LLP as Auditors For NewMarket Corporation Advisory Vote to Ratify Named Executive Officers' NEU USA 651587107 Annual 23-Apr-15 27-Feb-15 Management 3 Compensation For J.B. Hunt Transport Services, Inc. For Yes J.B. Hunt Transport Services, Inc. Against Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes NewMarket Corporation For Yes
SVB Financial Group Elect Director Greg SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.1 W. Becker For For Yes SVB Financial Group Elect Director Eric A. SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.2 Benhamou For For Yes SVB Financial Group Elect Director David SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.3 M. Clapper For For Yes SVB Financial Group Elect Director Roger SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.4 F. Dunbar For For Yes SVB Financial Group Elect Director Joel P. SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.5 Friedman For For Yes SVB Financial Group Elect Director C. SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.6 Richard Kramlich For For Yes SVB Financial Group Elect Director Lata SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.7 Krishnan For For Yes SVB Financial Group Elect Director Jeffrey SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.8 N. Maggioncalda For For Yes SVB Financial Group Elect Director Kate SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.9 D. Mitchell For For Yes SVB Financial Group Elect Director John F. SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.10 Robinson For For Yes
SVB Financial Group Elect Director Garen SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 1.11 K. Staglin For For SVB Financial Group Ratify KPMG LLP as SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 2 Auditors For For SVB Financial Group Advisory Vote to Ratify Named Executive Officers' SIVB USA 78486Q101 Annual 23-Apr-15 24-Feb-15 Management 3 Compensation For For Choice Hotels Elect Director International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.1 Barbara T. Alexander For For Choice Hotels Elect Director Stewart International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.2 Bainum, Jr. For For Choice Hotels Elect Director International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.3 Stephen P. Joyce For For Choice Hotels Elect Director Monte International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.4 J. M. Koch For For Choice Hotels Elect Director Liza K. International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.5 Landsman For For Choice Hotels Elect Director Scott International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.6 A. Renschler For For Choice Hotels Elect Director Ervin International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.7 R. Shames For For SVB Financial Group Yes SVB Financial Group Yes SVB Financial Group Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes Choice Hotels International, Inc. Yes
Choice Hotels Elect Director Gordon International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 1.8 A. Smith For For Yes Choice Hotels Amend Omnibus International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 2 Stock Plan For For Yes Choice Hotels Advisory Vote to International, Inc. Ratify Named Executive Officers' CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 3 Compensation For For Yes Choice Hotels Ratify Ernst & Young International, Inc. CHH USA 169905106 Annual 24-Apr-15 02-Mar-15 Management 4 LLP as Auditors For For Yes Graco Inc. Elect Director GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 1a William J. Carroll For For Yes Graco Inc. Elect Director Jack GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 1b W. Eugster For For Yes Graco Inc. Elect Director R. GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 1c William Van Sant For For Yes Graco Inc. Ratify Deloitte & Touche LLP as GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 2 Auditors For For Yes Graco Inc. Advisory Vote to Ratify Named Executive Officers' GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 3 Compensation For For Yes Graco Inc. Approve Omnibus GGG USA 384109104 Annual 24-Apr-15 23-Feb-15 Management 4 Stock Plan For For Yes
Sociedad Quimica y Accept Financial Minera de Chile S.A. Statements and SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 1 Statutory Reports For Sociedad Quimica y Minera de Chile S.A. Appoint Auditors and SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 2 Account Inspectors For Sociedad Quimica y Approve Report Minera de Chile S.A. Regarding Related- SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 3 Party Transactions For Sociedad Quimica y Minera de Chile S.A. Approve Investment SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 4 and Financing Policy For Sociedad Quimica y Approve Allocation Minera de Chile S.A. of Income and SQM Dividends, and SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 5 Dividend Policy For Sociedad Quimica y Minera de Chile S.A. Receive Report on SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 6 Board's Expenses For Sociedad Quimica y Elect Directors and Minera de Chile S.A. Fix Their SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 7 Remuneration For Sociedad Quimica y Receive Issues Minera de Chile S.A. Related to Directors SQM Committee (Audit Committee) and Health, Safety and Environmental SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 8 Committee For Sociedad Quimica y Minera de Chile S.A. SQM SQM-B Chile 833635105 Annual 24-Apr-15 06-Apr-15 Management 9 Other Business For Wynn Resorts, Limited Proxy Elect Director John J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 1.1 Hagenbuch For Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM Against Yes Sociedad Quimica y Minera de Chile S.A. SQM For Yes Sociedad Quimica y Minera de Chile S.A. SQM Against Yes Wynn Resorts, Limited For Yes
Wynn Resorts, Limited Proxy Elect Director J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 1.2 Edward Virtue For Wynn Resorts, Limited Proxy Ratify Ernst & Young WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 2 LLP as Auditors For Wynn Resorts, Limited Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Proxy Distribution to its WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 3 Shareholders For Wynn Resorts, Limited Proxy Share Report on Political WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 4 Contributions Against Wynn Resorts, Limited Proxy Share Elect Directors Elaine WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 1.1 P. Wynn For Wynn Resorts, Limited Proxy Share Elect Directors J. WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 1.2 Edward Virtue For Wynn Resorts, Limited Proxy Ratify Ernst & Young WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 2 LLP as Auditors For Wynn Resorts, Limited Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Proxy Distribution to its WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Management 3 Shareholders For Wynn Resorts, Limited Proxy Share Report on Political WYNN USA 983134107 Contest 24-Apr-15 05-Mar-15 Holder 4 Contributions Against Charter Elect Director W. Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.1 Lance Conn For Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited For Yes Wynn Resorts, Limited Against Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Wynn Resorts, Limited Do Not Vote Yes Charter Communications, Inc. For Yes
Charter Elect Director Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.2 Michael P. Huseby For Charter Elect Director Craig Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.3 A. Jacobson For Charter Elect Director Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.4 Gregory B. Maffei For Charter Elect Director John C. Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.5 Malone For Charter Elect Director John Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.6 D. Markley, Jr. For Charter Elect Director David Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.7 C. Merritt For Charter Elect Director Balan Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.8 Nair For Charter Elect Director Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.9 Thomas M. Rutledge For Charter Elect Director Eric L. Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 1.10 Zinterhofer For Charter Ratify KPMG LLP as Communications, Inc. CHTR USA 16117M305 Annual 28-Apr-15 27-Feb-15 Management 2 Auditors For Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. Withhold Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes Charter Communications, Inc. For Yes
CoreLogic, Inc. Elect Director J. CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.1 David Chatham For For Yes CoreLogic, Inc. Elect Director CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.2 Douglas C. Curling For For Yes CoreLogic, Inc. Elect Director John C. CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.3 Dorman For For Yes CoreLogic, Inc. Elect Director Paul F. CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.4 Folino For For Yes CoreLogic, Inc. Elect Director Anand CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.5 Nallathambi For For Yes CoreLogic, Inc. Elect Director CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.6 Thomas C. O'Brien For For Yes CoreLogic, Inc. Elect Director Jaynie CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.7 Miller Studenmund For For Yes CoreLogic, Inc. Elect Director David CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.8 F. Walker For For Yes CoreLogic, Inc. Elect Director Mary CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 1.9 Lee Widener For For Yes CoreLogic, Inc. Advisory Vote to Ratify Named Executive Officers' CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 2 Compensation For For Yes
CoreLogic, Inc. Ratify PricewaterhouseCoopers CLGX USA 21871D103 Annual 28-Apr-15 02-Mar-15 Management 3 LLP as Auditors For For Yes FMC Corporation Elect Director FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1a Eduardo E. Cordeiro For For Yes FMC Corporation Elect Director G. FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1b Peter D'Aloia For For Yes FMC Corporation Elect Director C. FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1c Scott Greer For For Yes FMC Corporation Elect Director FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1d K'Lynne Johnson For For Yes FMC Corporation Elect Director Paul J. FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1e Norris For For Yes FMC Corporation Elect Director FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1f William H. Powell For For Yes FMC Corporation Elect Director FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 1.1g Vincent R. Volpe, Jr. For For Yes FMC Corporation Ratify KPMG LLP as FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 2 Auditors For For Yes FMC Corporation Advisory Vote to Ratify Named Executive Officers' FMC USA 302491303 Annual 28-Apr-15 03-Mar-15 Management 3 Compensation For For Yes
Fortune Brands Home & Elect Director Ann F. Security, Inc. FBHS USA 34964C106 Annual 28-Apr-15 27-Feb-15 Management 1a Hackett For For Fortune Brands Home & Elect Director John Security, Inc. FBHS USA 34964C106 Annual 28-Apr-15 27-Feb-15 Management 1b G. Morikis For For Fortune Brands Home & Elect Director Ronald Security, Inc. FBHS USA 34964C106 Annual 28-Apr-15 27-Feb-15 Management 1c V. Waters, III For For Fortune Brands Home & Ratify Security, Inc. PricewaterhouseCoopers FBHS USA 34964C106 Annual 28-Apr-15 27-Feb-15 Management 2 LLP as Auditors For For Fortune Brands Home & Advisory Vote to Security, Inc. Ratify Named Executive Officers' FBHS USA 34964C106 Annual 28-Apr-15 27-Feb-15 Management 3 Compensation For For Hanesbrands Inc. Elect Director Bobby HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.1 J. Griffin For For Hanesbrands Inc. Elect Director James HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.2 C. Johnson For For Hanesbrands Inc. Elect Director Jessica HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.3 T. Mathews For For Hanesbrands Inc. Elect Director Franck HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.4 J. Moison For For Hanesbrands Inc. Elect Director Robert HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.5 F. Moran For For Fortune Brands Home & Security, Inc. Yes Fortune Brands Home & Security, Inc. Yes Fortune Brands Home & Security, Inc. Yes Fortune Brands Home & Security, Inc. Yes Fortune Brands Home & Security, Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes Hanesbrands Inc. Yes
Hanesbrands Inc. Elect Director J. HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.6 Patrick Mulcahy For For Yes Hanesbrands Inc. Elect Director Ronald HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.7 L. Nelson For For Yes Hanesbrands Inc. Elect Director HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.8 Richard A. Noll For For Yes Hanesbrands Inc. Elect Director HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.9 Andrew J. Schindler For For Yes Hanesbrands Inc. Elect Director David HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.10 V. Singer For For Yes Hanesbrands Inc. Elect Director Ann E. HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 1.11 Ziegler For For Yes Hanesbrands Inc. Advisory Vote to Ratify Named Executive Officers' HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 2 Compensation For For Yes Hanesbrands Inc. Ratify PricewaterhouseCoopers HBI USA 410345102 Annual 28-Apr-15 04-Mar-15 Management 3 LLP as Auditors For For Yes ManpowerGroup Inc. Elect Director Cari MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.1 M. Dominguez For For Yes ManpowerGroup Inc. Elect Director Jeffrey MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.2 A. Joerres For For Yes
ManpowerGroup Inc. Elect Director MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.3 Roberto Mendoza For For Yes ManpowerGroup Inc. Elect Director Ulice MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.4 Payne, Jr. For For Yes ManpowerGroup Inc. Elect Director Jonas MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.5 Prising For For Yes ManpowerGroup Inc. Elect Director Paul MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.6 Read For For Yes ManpowerGroup Inc. Elect Director MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.7 Elizabeth P. Sartain For For Yes ManpowerGroup Inc. Elect Director John R. MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.8 Walter For For Yes ManpowerGroup Inc. Elect Director MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 1.9 Edward J. Zore For For Yes ManpowerGroup Inc. Ratify Deloitte & Touche LLP as MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 2 Auditors For For Yes ManpowerGroup Inc. Advisory Vote to Ratify Named Executive Officers' MAN USA 56418H100 Annual 28-Apr-15 17-Feb-15 Management 3 Compensation For For Yes The Hershey Company Elect Director Pamela HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.1 M. Arway For For Yes
The Hershey Company Elect Director John P. HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.2 Bilbrey For For Yes The Hershey Company Elect Director Robert HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.3 F. Cavanaugh For For Yes The Hershey Company Elect Director Charles HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.4 A. Davis For For Yes The Hershey Company Elect Director Mary HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.5 Kay Haben For For Yes The Hershey Company Elect Director Robert HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.6 M. Malcolm For For Yes The Hershey Company Elect Director James HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.7 M. Mead For For Yes The Hershey Company Elect Director James HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.8 E. Nevels For For Yes The Hershey Company Elect Director HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.9 Anthony J. Palmer For For Yes The Hershey Company Elect Director HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.10 Thomas J. Ridge For For Yes The Hershey Company Elect Director David HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 1.11 L. Shedlarz For For Yes
The Hershey Company Ratify KPMG LLP as HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 2 Auditors For For The Hershey Company Advisory Vote to Ratify Named Executive Officers' HSY USA 427866108 Annual 28-Apr-15 27-Feb-15 Management 3 Compensation For For Valmont Industries, Inc. Elect Director Daniel VMI USA 920253101 Annual 28-Apr-15 02-Mar-15 Management 1.1 P. Neary For For Valmont Industries, Inc. Elect Director VMI USA 920253101 Annual 28-Apr-15 02-Mar-15 Management 1.2 Kenneth E. Stinson For For Valmont Industries, Inc. Advisory Vote to Ratify Named Executive Officers' VMI USA 920253101 Annual 28-Apr-15 02-Mar-15 Management 2 Compensation For For Valmont Industries, Inc. Ratify Deloitte & Touche LLP as VMI USA 920253101 Annual 28-Apr-15 02-Mar-15 Management 3 Auditors For For Vantiv, Inc. Elect Director Charles VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 1.1 Drucker For For Vantiv, Inc. Elect Director David VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 1.2 Mussafer For For Vantiv, Inc. Elect Director Jeffrey VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 1.3 Stiefler For For Vantiv, Inc. Elect Director Greg VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 1.4 Carmichael For For The Hershey Company Yes The Hershey Company Yes Valmont Industries, Inc. Yes Valmont Industries, Inc. Yes Valmont Industries, Inc. Yes Valmont Industries, Inc. Yes Vantiv, Inc. Yes Vantiv, Inc. Yes Vantiv, Inc. Yes Vantiv, Inc. Yes
Vantiv, Inc. Advisory Vote to Ratify Named Executive Officers' VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 2 Compensation For For Vantiv, Inc. Approve Qualified Employee Stock VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 3 Purchase Plan For For Vantiv, Inc. Approve Executive VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 4 Incentive Bonus Plan For For Vantiv, Inc. VNTV USA 92210H105 Annual 28-Apr-15 03-Mar-15 Management 5 Ratify Auditors For For Ball Corporation Elect Director Robert BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 1.1 W. Alspaugh For Withhold Ball Corporation Elect Director BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 1.2 Michael J. Cave For For Ball Corporation Elect Director R. BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 1.3 David Hoover For Withhold Ball Corporation Ratify PricewaterhouseCoopers BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 2 LLP as Auditors For For Ball Corporation Advisory Vote to Ratify Named Executive Officers' BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 3 Compensation For For Ball Corporation Adopt Majority Voting for Uncontested Election BLL USA 058498106 Annual 29-Apr-15 02-Mar-15 Management 4 of Directors For For Vantiv, Inc. Yes Vantiv, Inc. Yes Vantiv, Inc. Yes Vantiv, Inc. Yes Ball Corporation Yes Ball Corporation Yes Ball Corporation Yes Ball Corporation Yes Ball Corporation Yes Ball Corporation Yes
Bloomin' Brands, Inc. Elect Director BLMN USA 094235108 Annual 29-Apr-15 02-Mar-15 Management 1.1 Andrew B. Balson For For Bloomin' Brands, Inc. Elect Director David BLMN USA 094235108 Annual 29-Apr-15 02-Mar-15 Management 1.2 R. Fitzjohn For For Bloomin' Brands, Inc. Elect Director John J. BLMN USA 094235108 Annual 29-Apr-15 02-Mar-15 Management 1.3 Mahoney For For Bloomin' Brands, Inc. Ratify PricewaterhouseCoopers BLMN USA 094235108 Annual 29-Apr-15 02-Mar-15 Management 2 LLP as Auditors For For Bloomin' Brands, Inc. Advisory Vote to Ratify Named Executive Officers' BLMN USA 094235108 Annual 29-Apr-15 02-Mar-15 Management 3 Compensation For For BorgWarner Inc. Elect Director Alexis BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1a P. Michas For For BorgWarner Inc. Elect Director BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1b Richard O. Schaum For For BorgWarner Inc. Elect Director BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 1c Thomas T. Stallkamp For For BorgWarner Inc. Amend Executive BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 2 Incentive Bonus Plan For For BorgWarner Inc. Ratify PricewaterhouseCoopers BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 3 LLP as Auditors For For Bloomin' Brands, Inc. Yes Bloomin' Brands, Inc. Yes Bloomin' Brands, Inc. Yes Bloomin' Brands, Inc. Yes Bloomin' Brands, Inc. Yes BorgWarner Inc. Yes BorgWarner Inc. Yes BorgWarner Inc. Yes BorgWarner Inc. Yes BorgWarner Inc. Yes
BorgWarner Inc. Advisory Vote to Ratify Named Executive Officers' BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 4 Compensation For BorgWarner Inc. Reduce Supermajority BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 5 Vote Requirement For BorgWarner Inc. Provide Right to Call BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Management 6 Special Meeting For BorgWarner Inc. Share Amend Bylaws to BWA USA 099724106 Annual 29-Apr-15 03-Mar-15 Holder 7 Call Special Meetings Against McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.1 Winfried Bischoff For McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.2 William D. Green For McGraw Hill Financial, Elect Director Charles Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.3 E. Haldeman, Jr. For McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.4 Rebecca Jacoby For McGraw Hill Financial, Elect Director Robert Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.5 P. McGraw For McGraw Hill Financial, Elect Director Hilda Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.6 Ochoa-Brillembourg For BorgWarner Inc. For Yes BorgWarner Inc. For Yes BorgWarner Inc. For Yes BorgWarner Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes
McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.7 Douglas L. Peterson For McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.8 Michael Rake For McGraw Hill Financial, Elect Director Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.9 Edward B. Rust, Jr. For McGraw Hill Financial, Elect Director Kurt L. Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.10 Schmoke For McGraw Hill Financial, Elect Director Sidney Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.11 Taurel For McGraw Hill Financial, Elect Director Inc. Richard E. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 1.12 Thornburgh For McGraw Hill Financial, Amend Omnibus Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 2 Stock Plan For McGraw Hill Financial, Advisory Vote to Inc. Ratify Named Executive Officers' MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 3 Compensation For McGraw Hill Financial, Ratify Ernst & Young Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Management 4 LLP as Auditors For McGraw Hill Financial, Share Require Independent Inc. MHFI USA 580645109 Annual 29-Apr-15 09-Mar-15 Holder 5 Board Chairman Against McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes McGraw Hill Financial, Inc. For Yes
Papa John's Elect Director Olivia International, Inc. PZZA USA 698813102 Annual 29-Apr-15 09-Mar-15 Management 1.1a F. Kirtley For Papa John's Elect Director International, Inc. PZZA USA 698813102 Annual 29-Apr-15 09-Mar-15 Management 1.1b Laurette T. Koellner For Papa John's Elect Director W. International, Inc. PZZA USA 698813102 Annual 29-Apr-15 09-Mar-15 Management 1.1c Kent Taylor For Papa John's Ratify Ernst & Young International, Inc. PZZA USA 698813102 Annual 29-Apr-15 09-Mar-15 Management 2 LLP as Auditors For Papa John's Advisory Vote to International, Inc. Ratify Named Executive Officers' PZZA USA 698813102 Annual 29-Apr-15 09-Mar-15 Management 3 Compensation For W.W. Grainger, Inc. Elect Director GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.1 Rodney C. Adkins For W.W. Grainger, Inc. Elect Director Brian GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.2 P. Anderson For W.W. Grainger, Inc. Elect Director V. Ann GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.3 Hailey For W.W. Grainger, Inc. Elect Director GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.4 William K. Hall For W.W. Grainger, Inc. Elect Director Stuart GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.5 L. Levenick For Papa John's International, Inc. For Yes Papa John's International, Inc. For Yes Papa John's International, Inc. For Yes Papa John's International, Inc. For Yes Papa John's International, Inc. For Yes W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. Withhold Yes W.W. Grainger, Inc. For Yes W.W. Grainger, Inc. For Yes
W.W. Grainger, Inc. Elect Director Neil S. GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.6 Novich For For W.W. Grainger, Inc. Elect Director GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.7 Michael J. Roberts For For W.W. Grainger, Inc. Elect Director Gary GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.8 L. Rogers For For W.W. Grainger, Inc. Elect Director James GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.9 T. Ryan For For W.W. Grainger, Inc. Elect Director E. GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.10 Scott Santi For For W.W. Grainger, Inc. Elect Director James GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 1.11 D. Slavik For For W.W. Grainger, Inc. Ratify Ernst & Young GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 2 LLP as Auditors For For W.W. Grainger, Inc. Advisory Vote to Ratify Named Executive Officers' GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 3 Compensation For For W.W. Grainger, Inc. Approve Omnibus GWW USA 384802104 Annual 29-Apr-15 02-Mar-15 Management 4 Stock Plan For For ARM Holdings plc Accept Financial United Statements and ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 1 Statutory Reports For For W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes W.W. Grainger, Inc. Yes ARM Holdings plc Yes
ARM Holdings plc United Approve Final ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 2 Dividend For For Yes ARM Holdings plc United Approve ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 3 Remuneration Report For For Yes ARM Holdings plc United Elect John Liu as ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 4 Director For For Yes ARM Holdings plc United Re-elect Stuart ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 5 Chambers as Director For For Yes ARM Holdings plc United Re-elect Simon ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 6 Segars as Director For For Yes ARM Holdings plc United Re-elect Andy Green ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 7 as Director For For Yes ARM Holdings plc United Re-elect Larry Hirst ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 8 as Director For For Yes ARM Holdings plc United Re-elect Mike Muller ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 9 as Director For For Yes ARM Holdings plc Re-elect Kathleen United O'Donovan as ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 10 Director For For Yes ARM Holdings plc United Re-elect Janice ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 11 Roberts as Director For For Yes
ARM Holdings plc United Re-elect Tim Score as ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 12 Director For For Yes ARM Holdings plc Reappoint United PricewaterhouseCoopers ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 13 LLP as Auditors For For Yes ARM Holdings plc Authorise Board to United Fix Remuneration of ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 14 Auditors For For Yes ARM Holdings plc Authorise Issue of United Equity with Pre- ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 15 emptive Rights For For Yes ARM Holdings plc Authorise Issue of United Equity without Pre- ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 16 emptive Rights For For Yes ARM Holdings plc Authorise Market United Purchase of Ordinary ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 17 Shares For For Yes ARM Holdings plc Authorise the Company to Call United EGM with Two ARM Kingdom 042068106 Annual 30-Apr-15 24-Mar-15 Management 18 Weeks' Notice For For Yes Eldorado Gold Elect Director K. Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.1 Ross Cory For For Yes Eldorado Gold Elect Director Pamela Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.2 M. Gibson For For Yes Eldorado Gold Elect Director Robert Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.3 R. Gilmore For For Yes
Eldorado Gold Elect Director Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.4 Geoffrey A. Handley For Eldorado Gold Elect Director Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.5 Michael A. Price For Eldorado Gold Elect Director Steven Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.6 P. Reid For Eldorado Gold Elect Director Corporation Jonathan A. ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.7 Rubenstein For Eldorado Gold Elect Director Donald Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.8 M. Shumka For Eldorado Gold Elect Director John Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.9 Webster For Eldorado Gold Elect Director Paul N. Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 1.10 Wright For Eldorado Gold Ratify KPMG LLP as Corporation ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 2 Auditors For Eldorado Gold Authorize Board to Corporation Fix Remuneration of ELD Canada 284902103 Annual 30-Apr-15 12-Mar-15 Management 3 Auditors For Mead Johnson Nutrition Elect Director Steven Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1a M. Altschuler For Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation Withhold Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Eldorado Gold Corporation For Yes Mead Johnson Nutrition Company For Yes
Mead Johnson Nutrition Elect Director Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1b Howard B. Bernick For For Mead Johnson Nutrition Elect Director Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1c Kimberly A. Casiano For For Mead Johnson Nutrition Elect Director Anna Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1d C. Catalano For For Mead Johnson Nutrition Elect Director Celeste Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1e A. Clark For For Mead Johnson Nutrition Elect Director James Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1f M. Cornelius For For Mead Johnson Nutrition Elect Director Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1g Stephen W. Golsby For For Mead Johnson Nutrition Elect Director Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1h Michael Grobstein For For Mead Johnson Nutrition Elect Director Peter Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1i Kasper Jakobsen For For Mead Johnson Nutrition Elect Director Peter Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1j G. Ratcliffe For For Mead Johnson Nutrition Elect Director Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1k Michael A. Sherman For For Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes
Mead Johnson Nutrition Elect Director Elliott Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1l Sigal For For Mead Johnson Nutrition Elect Director Robert Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 1.1m S. Singer For For Mead Johnson Nutrition Advisory Vote to Company Ratify Named Executive Officers' MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 2 Compensation For For Mead Johnson Nutrition Amend Omnibus Company MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 3 Stock Plan For For Mead Johnson Nutrition Ratify Deloitte & Company Touche LLP as MJN USA 582839106 Annual 30-Apr-15 13-Mar-15 Management 4 Auditors For For MSCI Inc. Elect Director Henry MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1a A. Fernandez For For MSCI Inc. Elect Director Robert MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1b G. Ashe For For MSCI Inc. Elect Director MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1c Benjamin F. duPont For For MSCI Inc. Elect Director Wayne MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1d Edmunds For For MSCI Inc. Elect Director D. MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1e Robert Hale For For Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes Mead Johnson Nutrition Company Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes
MSCI Inc. Elect Director Alice MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1f W. Handy For For MSCI Inc. Elect Director MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1g Catherine R. Kinney For For MSCI Inc. Elect Director Wendy MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1h E. Lane For For MSCI Inc. Elect Director Linda MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1i H. Riefler For For MSCI Inc. Elect Director George MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1j W. Siguler For For MSCI Inc. Elect Director Patrick MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1k Tierney For For MSCI Inc. Elect Director MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 1.1l Rodolphe M. Vallee For For MSCI Inc. Advisory Vote to Ratify Named Executive Officers' MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 2 Compensation For For MSCI Inc. Ratify PricewaterhouseCoopers MSCI USA 55354G100 Annual 30-Apr-15 04-Mar-15 Management 3 LLP as Auditors For For Polaris Industries Inc. Elect Director PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 1.1 Annette K. Clayton For For MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes MSCI Inc. Yes Polaris Industries Inc. Yes
Polaris Industries Inc. Elect Director Kevin PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 1.2 M. Farr For Polaris Industries Inc. Elect Director John P. PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 1.3 Wiehoff For Polaris Industries Inc. Amend Omnibus PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 2 Stock Plan For Polaris Industries Inc. Ratify Ernst & Young PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 3 LLP as Auditors For Polaris Industries Inc. Advisory Vote to Ratify Named Executive Officers' PII USA 731068102 Annual 30-Apr-15 02-Mar-15 Management 4 Compensation For Snap-on Incorporated Elect Director Karen SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.1 L. Daniel For Snap-on Incorporated Elect Director Ruth SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.2 Ann M. Gillis For Snap-on Incorporated Elect Director Nathan SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.3 J. Jones For Snap-on Incorporated Elect Director Henry SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.4 W. Knueppel For Snap-on Incorporated Elect Director SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.5 Nicholas T. Pinchuk For Polaris Industries Inc. For Yes Polaris Industries Inc. For Yes Polaris Industries Inc. Against Yes Polaris Industries Inc. For Yes Polaris Industries Inc. For Yes Snap-on Incorporated For Yes Snap-on Incorporated For Yes Snap-on Incorporated For Yes Snap-on Incorporated For Yes Snap-on Incorporated For Yes
Snap-on Incorporated Elect Director Gregg SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.6 M. Sherrill For For Snap-on Incorporated Elect Director Donald SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 1.7 J. Stebbins For For Snap-on Incorporated Ratify Deloitte & Touche LLP as SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 2 Auditors For For Snap-on Incorporated Amend Omnibus SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 3 Stock Plan For For Snap-on Incorporated Advisory Vote to Ratify Named Executive Officers' SNA USA 833034101 Annual 30-Apr-15 02-Mar-15 Management 4 Compensation For For Alnylam Elect Director Dennis Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 1.1 A. Ausiello For For Alnylam Elect Director John Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 1.2 K. Clarke For For Alnylam Elect Director Marsha Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 1.3 H. Fanucci For For Alnylam Amend Omnibus Pharmaceuticals, Inc. ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 2 Stock Plan For For Alnylam Advisory Vote to Pharmaceuticals, Inc. Ratify Named Executive Officers' ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 3 Compensation For For Snap-on Incorporated Yes Snap-on Incorporated Yes Snap-on Incorporated Yes Snap-on Incorporated Yes Snap-on Incorporated Yes Alnylam Pharmaceuticals, Inc. Yes Alnylam Pharmaceuticals, Inc. Yes Alnylam Pharmaceuticals, Inc. Yes Alnylam Pharmaceuticals, Inc. Yes Alnylam Pharmaceuticals, Inc. Yes
Alnylam Ratify Pharmaceuticals, Inc. PricewaterhouseCoopers ALNY USA 02043Q107 Annual 01-May-15 04-Mar-15 Management 4 LLP as Auditors For For Equifax Inc. Elect Director James EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1a E. Copeland, Jr. For For Equifax Inc. Elect Director Robert EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1b D. Daleo For For Equifax Inc. Elect Director Walter EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1c W. Driver, Jr. For For Equifax Inc. Elect Director Mark EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1d L. Feidler For For Equifax Inc. Elect Director L. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1e Phillip Humann For For Equifax Inc. Elect Director Robert EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1f D. Marcus For For Equifax Inc. Elect Director Siri S. EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1g Marshall For For Equifax Inc. Elect Director John EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1h A. McKinley For For Equifax Inc. Elect Director EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1i Richard F. Smith For For Alnylam Pharmaceuticals, Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes
Equifax Inc. Elect Director Mark EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 1.1j B. Templeton For For Equifax Inc. Ratify Ernst & Young EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 2 LLP as Auditors For For Equifax Inc. Advisory Vote to Ratify Named Executive Officers' EFX USA 294429105 Annual 01-May-15 04-Mar-15 Management 3 Compensation For For Sprouts Farmers Market, Elect Director Joseph Inc. SFM USA 85208M102 Annual 01-May-15 04-Mar-15 Management 1.1 Fortunato For For Sprouts Farmers Market, Elect Director Inc. SFM USA 85208M102 Annual 01-May-15 04-Mar-15 Management 1.2 Lawrence P. Molloy For For Sprouts Farmers Market, Advisory Vote to Inc. Ratify Named Executive Officers' SFM USA 85208M102 Annual 01-May-15 04-Mar-15 Management 2 Compensation For For Sprouts Farmers Market, Amend Omnibus Inc. SFM USA 85208M102 Annual 01-May-15 04-Mar-15 Management 3 Stock Plan For For Sprouts Farmers Market, Ratify Inc. PricewaterhouseCoopers SFM USA 85208M102 Annual 01-May-15 04-Mar-15 Management 4 LLP as Auditors For For Teleflex Incorporated Elect Director TFX USA 879369106 Annual 01-May-15 02-Mar-15 Management 1.1a Candace H. Duncan For For Teleflex Incorporated Elect Director TFX USA 879369106 Annual 01-May-15 02-Mar-15 Management 1.1b Stephen K. Klasko For For Equifax Inc. Yes Equifax Inc. Yes Equifax Inc. Yes Sprouts Farmers Market, Inc. Yes Sprouts Farmers Market, Inc. Yes Sprouts Farmers Market, Inc. Yes Sprouts Farmers Market, Inc. Yes Sprouts Farmers Market, Inc. Yes Teleflex Incorporated Yes Teleflex Incorporated Yes
Teleflex Incorporated Elect Director Stuart TFX USA 879369106 Annual 01-May-15 02-Mar-15 Management 1.1c A. Randle Teleflex Incorporated Advisory Vote to Ratify Named Executive Officers' TFX USA 879369106 Annual 01-May-15 02-Mar-15 Management 2 Compensation Teleflex Incorporated Ratify PricewaterhouseCoopers TFX USA 879369106 Annual 01-May-15 02-Mar-15 Management 3 LLP as Auditors Zoetis Inc. Elect Director Sanjay ZTS USA 98978V103 Annual 01-May-15 06-Mar-15 Management 1.1 Khosla Zoetis Inc. Elect Director Willie ZTS USA 98978V103 Annual 01-May-15 06-Mar-15 Management 1.2 M. Reed Zoetis Inc. Elect Director ZTS USA 98978V103 Annual 01-May-15 06-Mar-15 Management 1.3 William C. Steere, Jr. Zoetis Inc. Advisory Vote to Ratify Named Executive Officers' ZTS USA 98978V103 Annual 01-May-15 06-Mar-15 Management 2 Compensation Zoetis Inc. Ratify KPMG LLP as ZTS USA 98978V103 Annual 01-May-15 06-Mar-15 Management 3 Auditors Ritchie Bros. Elect Director Auctioneers Beverley Anne Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.1 Briscoe Ritchie Bros. Auctioneers Elect Director Robert Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.2 George Elton Teleflex Incorporated For For Yes Teleflex Incorporated For For Yes Teleflex Incorporated For For Yes Zoetis Inc. For For Yes Zoetis Inc. For For Yes Zoetis Inc. For For Yes Zoetis Inc. For For Yes Zoetis Inc. For For Yes Ritchie Bros. Auctioneers Incorporated For For Yes Ritchie Bros. Auctioneers Incorporated For For Yes
Ritchie Bros. Auctioneers Elect Director Erik Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.3 Olsson For Ritchie Bros. Auctioneers Elect Director Eric Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.4 Patel For Ritchie Bros. Elect Director Auctioneers Edward Baltazar Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.5 Pitoniak For Ritchie Bros. Elect Director Auctioneers Ravichandra K. Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.6 Saligram For Ritchie Bros. Elect Director Auctioneers Christopher Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.7 Zimmerman For Ritchie Bros. Auctioneers Elect Director Lisa Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 1.8 Anne Pollina For Ritchie Bros. Approve Ernst & Auctioneers Young LLP as Incorporated Auditors and Authorize Board to Fix Their RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 2 Remuneration For Ritchie Bros. Auctioneers Incorporated RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 3 Amend By-Law No. 1 For Ritchie Bros. Advisory Vote on Auctioneers Executive Incorporated Compensation RBA Canada 767744105 Annual/Special 04-May-15 20-Mar-15 Management 4 Approach For Stillwater Mining Elect Director George Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.1 M. Bee For Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated For Yes Ritchie Bros. Auctioneers Incorporated Against Yes Ritchie Bros. Auctioneers Incorporated For Yes Stillwater Mining Company For Yes
Stillwater Mining Elect Director Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.2 Michael J. Mcmullen For For Stillwater Mining Elect Director Patrice Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.3 E. Merrin For For Stillwater Mining Elect Director Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.4 Michael S. Parrett For For Stillwater Mining Elect Director Brian Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.5 D. Schweitzer For For Stillwater Mining Elect Director Gary Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.6 A. Sugar For For Stillwater Mining Elect Director Company Lawrence Peter SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 1.7 O'hagan For For Stillwater Mining Ratify KPMG LLP as Company SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 2 Auditors For For Stillwater Mining Advisory Vote to Company Ratify Named Executive Officers' SWC USA 86074Q102 Annual 04-May-15 09-Mar-15 Management 3 Compensation For For Hubbell Incorporated Elect Director Carlos HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.1 M. Cardoso For For Hubbell Incorporated Elect Director HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.2 Anthony J. Guzzi For For Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Stillwater Mining Company Yes Hubbell Incorporated Yes Hubbell Incorporated Yes
Hubbell Incorporated Elect Director Neal J. HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.3 Keating For For Hubbell Incorporated Elect Director John F. HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.4 Malloy For For Hubbell Incorporated Elect Director David HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.5 G. Nord For For Hubbell Incorporated Elect Director Carlos HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.6 A. Rodriguez For For Hubbell Incorporated Elect Director John HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.7 G. Russell For For Hubbell Incorporated Elect Director Steven HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.8 R. Shawley For For Hubbell Incorporated Elect Director HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 1.9 Richard J. Swift For For Hubbell Incorporated Ratify PricewaterhouseCoopers HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 2 LLP as Auditors For For Hubbell Incorporated Amend Omnibus HUB.B USA 443510201 Annual 05-May-15 06-Mar-15 Management 3 Stock Plan For For O'Reilly Automotive, Elect Director David Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.1 O'Reilly For For Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes Hubbell Incorporated Yes O'Reilly Automotive, Inc. Yes
O'Reilly Automotive, Elect Director Charlie Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.2 O'Reilly For For Yes O'Reilly Automotive, Elect Director Larry Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.3 O'Reilly For For Yes O'Reilly Automotive, Elect Director Rosalie Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.4 O'Reilly Wooten For For Yes O'Reilly Automotive, Elect Director Jay D. Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.5 Burchfield For For Yes O'Reilly Automotive, Elect Director Inc. Thomas T. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.6 Hendrickson For For Yes O'Reilly Automotive, Elect Director Paul R. Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.7 Lederer For For Yes O'Reilly Automotive, Elect Director John R. Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.8 Murphy For For Yes O'Reilly Automotive, Elect Director Ronald Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 1.9 Rashkow For For Yes O'Reilly Automotive, Advisory Vote to Inc. Ratify Named Executive Officers' ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 2 Compensation For For Yes O'Reilly Automotive, Ratify Ernst & Young Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Management 3 LLP as Auditors For For Yes
O'Reilly Automotive, Share Claw-back Statements Inc. ORLY USA 67103H107 Annual 05-May-15 27-Feb-15 Holder 4 under Restatements Against Thoratec Corporation Elect Director Neil F. THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.1 Dimick For Thoratec Corporation Elect Director D. THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.2 Keith Grossman For Thoratec Corporation Elect Director J. THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.3 Daniel Cole For Thoratec Corporation Elect Director Steven THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.4 H. Collis For Thoratec Corporation Elect Director William A. Hawkins, THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.5 III For Thoratec Corporation Elect Director Paul A. THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.6 LaViolette For Thoratec Corporation Elect Director Martha THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.7 H. Marsh For Thoratec Corporation Elect Director Todd THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 1.8 C. Schermerhorn For Thoratec Corporation Amend Omnibus THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 2 Stock Plan For O'Reilly Automotive, Inc. Against Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes Thoratec Corporation For Yes
Thoratec Corporation Amend Qualified Employee Stock THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 3 Purchase Plan For For Yes Thoratec Corporation Advisory Vote to Ratify Named Executive Officers' THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 4 Compensation For For Yes Thoratec Corporation Ratify Deloitte & Touche LLP as THOR USA 885175307 Annual 05-May-15 13-Mar-15 Management 5 Auditors For For Yes Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.1 Cynthia T. Jamison For For Yes Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.2 Johnston C. Adams For For Yes Tractor Supply Elect Director Peter Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.3 D. Bewley For For Yes Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.4 Richard W. Frost For For Yes Tractor Supply Elect Director Keith Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.5 R. Halbert For For Yes Tractor Supply Elect Director George Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.6 MacKenzie For For Yes Tractor Supply Elect Director Edna Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.7 K. Morris For For Yes
Tractor Supply Elect Director Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.8 Gregory A. Sandfort For For Yes Tractor Supply Elect Director Mark J. Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 1.9 Weikel For For Yes Tractor Supply Ratify Ernst & Young Company TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 2 LLP as Auditors For For Yes Tractor Supply Advisory Vote to Company Ratify Named Executive Officers' TSCO USA 892356106 Annual 05-May-15 09-Mar-15 Management 3 Compensation For For Yes West Pharmaceutical Elect Director Mark Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.1 A. Buthman For For Yes West Pharmaceutical Elect Director Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.2 William F. Feehery For For Yes West Pharmaceutical Elect Director Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.3 Thomas W. Hofmann For For Yes West Pharmaceutical Elect Director Paula Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.4 A. Johnson For For Yes West Pharmaceutical Elect Director Myla Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.5 P. Lai-Goldman For For Yes West Pharmaceutical Elect Director Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.6 Douglas A. Michels For For Yes
West Pharmaceutical Elect Director Donald Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.7 E. Morel, Jr. For For West Pharmaceutical Elect Director John Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.8 H. Weiland For For West Pharmaceutical Elect Director Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.9 Anthony Welters For For West Pharmaceutical Elect Director Patrick Services, Inc. WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 1.10 J. Zenner For For West Pharmaceutical Advisory Vote to Services, Inc. Ratify Named Executive Officers' WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 2 Compensation For For West Pharmaceutical Adopt Majority Services, Inc. Voting for Uncontested Election WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 3 of Directors For For West Pharmaceutical Ratify Services, Inc. PricewaterhouseCoopers WST USA 955306105 Annual 05-May-15 09-Mar-15 Management 4 LLP as Auditors For For Alexion Elect Director Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.1 Leonard Bell For For Alexion Elect Director David Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.2 R. Brennan For For Alexion Elect Director M. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.3 Michele Burns For For West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes West Pharmaceutical Services, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes
Alexion Elect Director Pharmaceuticals, Inc. Christopher J. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.4 Coughlin For For Alexion Elect Director David Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.5 L. Hallal For For Alexion Elect Director John T. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.6 Mollen For For Alexion Elect Director R. Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.7 Douglas Norby For For Alexion Elect Director Alvin Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.8 S. Parven For For Alexion Elect Director Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.9 Andreas Rummelt For For Alexion Elect Director Ann Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 1.10 M. Veneman For For Alexion Advisory Vote to Pharmaceuticals, Inc. Ratify Named Executive Officers' ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 2 Compensation For For Alexion Ratify Pharmaceuticals, Inc. PricewaterhouseCoopers ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 3 LLP as Auditors For For Alexion Approve Qualified Pharmaceuticals, Inc. Employee Stock ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Management 4 Purchase Plan For For Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes Alexion Pharmaceuticals, Inc. Yes
Alexion Share Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Holder 5 Proxy Access Against Alexion Share Amend Charter -- Pharmaceuticals, Inc. ALXN USA 015351109 Annual 06-May-15 13-Mar-15 Holder 6 Call Special Meetings Against AMETEK, Inc. Elect Director James AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 1.1 R. Malone For AMETEK, Inc. Elect Director AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 1.2 Elizabeth R. Varet For AMETEK, Inc. Elect Director Dennis AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 1.3 K. Williams For AMETEK, Inc. Provide Right to Call AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 2 Special Meeting For AMETEK, Inc. Advisory Vote to Ratify Named Executive Officers' AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 3 Compensation For AMETEK, Inc. Ratify Ernst & Young AME USA 031100100 Annual 06-May-15 20-Mar-15 Management 4 LLP as Auditors For Artisan Partners Asset Elect Director Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.1 Matthew R. Barger For Artisan Partners Asset Elect Director Seth Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.2 W. Brennan For Alexion Pharmaceuticals, Inc. For Yes Alexion Pharmaceuticals, Inc. For Yes AMETEK, Inc. For Yes AMETEK, Inc. For Yes AMETEK, Inc. For Yes AMETEK, Inc. For Yes AMETEK, Inc. For Yes AMETEK, Inc. For Yes Artisan Partners Asset Management Inc. For Yes Artisan Partners Asset Management Inc. For Yes
Artisan Partners Asset Elect Director Eric R. Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.3 Colson For For Artisan Partners Asset Elect Director Tench Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.4 Coxe For For Artisan Partners Asset Elect Director Management Inc. Stephanie G. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.5 DiMarco For For Artisan Partners Asset Elect Director Jeffrey Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.6 A. Joerres For For Artisan Partners Asset Elect Director Management Inc. APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 1.7 Andrew A. Ziegler For For Artisan Partners Asset Ratify Management Inc. PricewaterhouseCoopers APAM USA 04316A108 Annual 06-May-15 11-Mar-15 Management 2 LLP as Auditors For For Compass Minerals Elect Director David International, Inc. CMP USA 20451N101 Annual 06-May-15 09-Mar-15 Management 1a J. D'Antoni For For Compass Minerals Elect Director Allan International, Inc. CMP USA 20451N101 Annual 06-May-15 09-Mar-15 Management 1b R. Rothwell For For Compass Minerals Advisory Vote to International, Inc. Ratify Named Executive Officers' CMP USA 20451N101 Annual 06-May-15 09-Mar-15 Management 2 Compensation For For Compass Minerals Approve Omnibus International, Inc. CMP USA 20451N101 Annual 06-May-15 09-Mar-15 Management 3 Stock Plan For For Artisan Partners Asset Management Inc. Yes Artisan Partners Asset Management Inc. Yes Artisan Partners Asset Management Inc. Yes Artisan Partners Asset Management Inc. Yes Artisan Partners Asset Management Inc. Yes Artisan Partners Asset Management Inc. Yes Compass Minerals International, Inc. Yes Compass Minerals International, Inc. Yes Compass Minerals International, Inc. Yes Compass Minerals International, Inc. Yes
Compass Minerals Ratify Ernst & Young International, Inc. CMP USA 20451N101 Annual 06-May-15 09-Mar-15 Management 4 LLP as Auditors For For Yes Federal Realty Elect Director Jon E. Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.1 Bortz For For Yes Federal Realty Elect Director David Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.2 W. Faeder For For Yes Federal Realty Elect Director Kristin Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.3 Gamble For For Yes Federal Realty Elect Director Gail P. Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.4 Steinel For For Yes Federal Realty Elect Director Warren Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.5 M. Thompson For For Yes Federal Realty Elect Director Joseph Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.6 S. Vassalluzzo For For Yes Federal Realty Elect Director Donald Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 1.7 C. Wood For For Yes Federal Realty Ratify Grant Investment Trust Thornton LLP as FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 2 Auditors For For Yes Federal Realty Advisory Vote to Investment Trust Ratify Named Executive Officers' FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 3 Compensation For For Yes
Federal Realty Amend Omnibus Investment Trust FRT USA 313747206 Annual 06-May-15 20-Mar-15 Management 4 Stock Plan For For IDEXX Laboratories, Elect Director Inc. IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 1.1 William T. End For For IDEXX Laboratories, Elect Director Barry Inc. IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 1.2 C. Johnson For For IDEXX Laboratories, Elect Director Daniel Inc. IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 1.3 M. Junius For For IDEXX Laboratories, Advisory Vote to Inc. Ratify Named Executive Officers' IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 2 Compensation For For IDEXX Laboratories, Amend Qualified Inc. Employee Stock IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 3 Purchase Plan For For IDEXX Laboratories, Ratify Inc. PricewaterhouseCoopers IDXX USA 45168D104 Annual 06-May-15 10-Mar-15 Management 4 LLP as Auditors For For Rackspace Hosting, Inc. Elect Director Fred RAX USA 750086100 Annual 06-May-15 12-Mar-15 Management 1.1 Reichheld For For Rackspace Hosting, Inc. Elect Director Kevin RAX USA 750086100 Annual 06-May-15 12-Mar-15 Management 1.2 Costello For For Rackspace Hosting, Inc. Elect Director John RAX USA 750086100 Annual 06-May-15 12-Mar-15 Management 1.3 Harper For For Federal Realty Investment Trust Yes IDEXX Laboratories, Inc. Yes IDEXX Laboratories, Inc. Yes IDEXX Laboratories, Inc. Yes IDEXX Laboratories, Inc. Yes IDEXX Laboratories, Inc. Yes IDEXX Laboratories, Inc. Yes Rackspace Hosting, Inc. Yes Rackspace Hosting, Inc. Yes Rackspace Hosting, Inc. Yes
Rackspace Hosting, Inc. Ratify KPMG LLP as RAX USA 750086100 Annual 06-May-15 12-Mar-15 Management 2 Auditors For For Alaska Air Group, Inc. Elect Director Patricia ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.1 M. Bedient For For Alaska Air Group, Inc. Elect Director Marion ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.2 C. Blakey For For Alaska Air Group, Inc. Elect Director Phyllis ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.3 J. Campbell For For Alaska Air Group, Inc. Elect Director Dhiren ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.4 R. Fonseca For For Alaska Air Group, Inc. Elect Director Jessie ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.5 J. Knight, Jr. For For Alaska Air Group, Inc. Elect Director Dennis ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.6 F. Madsen For For Alaska Air Group, Inc. Elect Director Helvi ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.7 K. Sandvik For For Alaska Air Group, Inc. Elect Director ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.8 Katherine J. Savitt For For Alaska Air Group, Inc. Elect Director J. ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.9 Kenneth Thompson For For Rackspace Hosting, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes Alaska Air Group, Inc. Yes
Alaska Air Group, Inc. Elect Director ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.10 Bradley D. Tilden For Alaska Air Group, Inc. Elect Director Eric K. ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 1.11 Yeaman For Alaska Air Group, Inc. Ratify KPMG LLP as ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 2 Auditors For Alaska Air Group, Inc. Advisory Vote to Ratify Named Executive Officers' ALK USA 011659109 Annual 07-May-15 18-Mar-15 Management 3 Compensation For Alaska Air Group, Inc. Share Require Independent ALK USA 011659109 Annual 07-May-15 18-Mar-15 Holder 4 Board Chairman Against C.H. Robinson Elect Director Scott Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1a P. Anderson For C.H. Robinson Elect Director Robert Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1b Ezrilov For C.H. Robinson Elect Director Wayne Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1c M. Fortun For C.H. Robinson Elect Director Mary J. Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1d Steele Guilfoile For C.H. Robinson Elect Director Jodee Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1e A. Kozlak For Alaska Air Group, Inc. For Yes Alaska Air Group, Inc. For Yes Alaska Air Group, Inc. For Yes Alaska Air Group, Inc. For Yes Alaska Air Group, Inc. For Yes C.H. Robinson Worldwide, Inc. For Yes C.H. Robinson Worldwide, Inc. For Yes C.H. Robinson Worldwide, Inc. For Yes C.H. Robinson Worldwide, Inc. For Yes C.H. Robinson Worldwide, Inc. For Yes
C.H. Robinson Elect Director Worldwide, Inc. ReBecca Koenig CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1f Roloff For For C.H. Robinson Elect Director Brian Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1g P. Short For For C.H. Robinson Elect Director James Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1h B. Stake For For C.H. Robinson Elect Director John P. Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 1i Wiehoff For For C.H. Robinson Advisory Vote to Worldwide, Inc. Ratify Named Executive Officers' CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 2 Compensation For For C.H. Robinson Approve Executive Worldwide, Inc. CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 3 Incentive Bonus Plan For For C.H. Robinson Ratify Deloitte & Worldwide, Inc. Touche LLP as CHRW USA 12541W209 Annual 07-May-15 11-Mar-15 Management 4 Auditors For For Church & Dwight Co., Elect Director T. Inc. CHD USA 171340102 Annual 07-May-15 10-Mar-15 Management 1.1a Rosie Albright For For Church & Dwight Co., Elect Director Inc. Ravichandra K. CHD USA 171340102 Annual 07-May-15 10-Mar-15 Management 1.1b Saligram For For Church & Dwight Co., Elect Director Robert Inc. CHD USA 171340102 Annual 07-May-15 10-Mar-15 Management 1.1c K. Shearer For For C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes C.H. Robinson Worldwide, Inc. Yes Church & Dwight Co., Inc. Yes Church & Dwight Co., Inc. Yes Church & Dwight Co., Inc. Yes
Church & Dwight Co., Advisory Vote to Inc. Ratify Named Executive Officers' CHD USA 171340102 Annual 07-May-15 10-Mar-15 Management 2 Compensation For For Church & Dwight Co., Ratify Deloitte & Inc. Touche LLP as CHD USA 171340102 Annual 07-May-15 10-Mar-15 Management 3 Auditors For For E*TRADE Financial Elect Director Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1a Richard J. Carbone For For E*TRADE Financial Elect Director James Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1b P. Healy For For E*TRADE Financial Elect Director Paul T. Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1c Idzik For For E*TRADE Financial Elect Director Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1d Frederick W. Kanner For For E*TRADE Financial Elect Director James Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1e Lam For For E*TRADE Financial Elect Director Rodger Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1f A. Lawson For For E*TRADE Financial Elect Director Shelley Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1g B. Leibowitz For For E*TRADE Financial Elect Director Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1h Rebecca Saeger For For Church & Dwight Co., Inc. Yes Church & Dwight Co., Inc. Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes E*TRADE Financial Corporation Yes
E*TRADE Financial Elect Director Joseph Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1i L. Sclafani For For Yes E*TRADE Financial Elect Director Gary Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1j H. Stern For For Yes E*TRADE Financial Elect Director Donna Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 1.1k L. Weaver For For Yes E*TRADE Financial Approve Omnibus Corporation ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 2 Stock Plan For For Yes E*TRADE Financial Advisory Vote to Corporation Ratify Named Executive Officers' ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 3 Compensation For For Yes E*TRADE Financial Ratify Deloitte & Corporation Touche LLP as ETFC USA 269246401 Annual 07-May-15 09-Mar-15 Management 4 Auditors For For Yes FEI Company Elect Director Homa FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.1 Bahrami For For Yes FEI Company Elect Director Arie FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.2 Huijser For For Yes FEI Company Elect Director Don R. FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.3 Kania For For Yes FEI Company Elect Director FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.4 Thomas F. Kelly For For Yes
FEI Company Elect Director Jan C. FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.5 Lobbezoo For For Yes FEI Company Elect Director Jami FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.6 K. Nachtsheim For For Yes FEI Company Elect Director James FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.7 T. Richardson For For Yes FEI Company Elect Director FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 1.8 Richard H. Wills For For Yes FEI Company Amend Omnibus FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 2 Stock Plan For For Yes FEI Company Amend Qualified Employee Stock FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 3 Purchase Plan For For Yes FEI Company Ratify KPMG LLP as FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 4 Auditors For For Yes FEI Company Advisory Vote to Ratify Named Executive Officers' FEIC USA 30241L109 Annual 07-May-15 02-Mar-15 Management 5 Compensation For For Yes Kansas City Southern Elect Director Lu M. KSU USA 485170302 Annual 07-May-15 09-Mar-15 Management 1.1 Cordova For For Yes Kansas City Southern Elect Director Thomas A. KSU USA 485170302 Annual 07-May-15 09-Mar-15 Management 1.2 McDonnell For For Yes
Kansas City Southern Ratify KPMG LLP as KSU USA 485170302 Annual 07-May-15 09-Mar-15 Management 2 Auditors For Kansas City Southern Advisory Vote to Ratify Named Executive Officers' KSU USA 485170302 Annual 07-May-15 09-Mar-15 Management 3 Compensation For Kansas City Southern Share Amend Bylaws -- KSU USA 485170302 Annual 07-May-15 09-Mar-15 Holder 4 Call Special Meetings Against Markit Ltd. Elect Director Dinyar MRKT Bermuda G58249106 Annual 07-May-15 13-Mar-15 Management 1.1 S. Devitre For Markit Ltd. Elect Director Robert MRKT Bermuda G58249106 Annual 07-May-15 13-Mar-15 Management 1.2 P. Kelly For Markit Ltd. Elect Director Cheng MRKT Bermuda G58249106 Annual 07-May-15 13-Mar-15 Management 1.3 Chih Sung For Markit Ltd. Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their MRKT Bermuda G58249106 Annual 07-May-15 13-Mar-15 Management 2 Remuneration For MEDNAX, Inc. Elect Director Cesar MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.1 L. Alvarez For MEDNAX, Inc. Elect Director Karey MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.2 D. Barker For MEDNAX, Inc. Elect Director MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.3 Waldemar A. Carlo For Kansas City Southern For Yes Kansas City Southern For Yes Kansas City Southern Against Yes Markit Ltd. For Yes Markit Ltd. For Yes Markit Ltd. For Yes Markit Ltd. For Yes MEDNAX, Inc. For Yes MEDNAX, Inc. For Yes MEDNAX, Inc. For Yes
MEDNAX, Inc. Elect Director MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.4 Michael B. Fernandez For For Yes MEDNAX, Inc. Elect Director Paul G. MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.5 Gabos For For Yes MEDNAX, Inc. Elect Director Pascal MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.6 J. Goldschmidt For For Yes MEDNAX, Inc. Elect Director Manuel MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.7 Kadre For For Yes MEDNAX, Inc. Elect Director Roger MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.8 J. Medel For For Yes MEDNAX, Inc. Elect Director Donna MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.9 E. Shalala For For Yes MEDNAX, Inc. Elect Director MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 1.10 Enrique J. Sosa For For Yes MEDNAX, Inc. Ratify PricewaterhouseCoopers MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 2 LLP as Auditors For For Yes MEDNAX, Inc. Advisory Vote to Ratify Named Executive Officers' MD USA 58502B106 Annual 07-May-15 10-Mar-15 Management 3 Compensation For For Yes Mettler-Toledo Elect Director Robert International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.1 F. Spoerry For For Yes
Mettler-Toledo Elect Director Wah- International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.2 Hui Chu For For Yes Mettler-Toledo Elect Director Francis International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.3 A. Contino For For Yes Mettler-Toledo Elect Director Olivier International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.4 A. Filliol For For Yes Mettler-Toledo Elect Director International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.5 Michael A. Kelly For For Yes Mettler-Toledo Elect Director Hans International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.6 Ulrich Maerki For For Yes Mettler-Toledo Elect Director George International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.7 M. Milne, Jr. For For Yes Mettler-Toledo Elect Director International Inc. MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 1.8 Thomas P. Salice For For Yes Mettler-Toledo Ratify International Inc. PricewaterhouseCoopers MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 2 LLP as Auditors For For Yes Mettler-Toledo Adopt the Jurisdiction International Inc. of Incorporation as the Exclusive Forum MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 3 for Certain Disputes For For Yes Mettler-Toledo Advisory Vote to International Inc. Ratify Named Executive Officers' MTD USA 592688105 Annual 07-May-15 09-Mar-15 Management 4 Compensation For For Yes
Quintiles Transnational Elect Director Fred E. Holdings Inc. Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 1.1 Cohen For Quintiles Transnational Elect Director John P. Holdings Inc. Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 1.2 Connaughton For Quintiles Transnational Elect Director John Holdings Inc. Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 1.3 M. Leonard For Quintiles Transnational Elect Director Holdings Inc. Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 1.4 Leonard D. Schaeffer For Quintiles Transnational Advisory Vote to Holdings Inc. Ratify Named Executive Officers' Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 2 Compensation For Quintiles Transnational Ratify Holdings Inc. PricewaterhouseCoopers Q USA 74876Y101 Annual 07-May-15 05-Mar-15 Management 3 LLP as Auditors For SOTHEBY'S Elect Director John BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.1 M. Angelo For SOTHEBY'S Elect Director Jessica BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.2 M. Bibliowicz For SOTHEBY'S Elect Director Kevin BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.3 C. Conroy For SOTHEBY'S Elect Director BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.4 Domenico De Sole For Quintiles Transnational Holdings Inc. Withhold Yes Quintiles Transnational Holdings Inc. Withhold Yes Quintiles Transnational Holdings Inc. For Yes Quintiles Transnational Holdings Inc. For Yes Quintiles Transnational Holdings Inc. For Yes Quintiles Transnational Holdings Inc. For Yes SOTHEBY'S For Yes SOTHEBY'S For Yes SOTHEBY'S For Yes SOTHEBY'S For Yes
SOTHEBY'S Elect Director The BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.5 Duke of Devonshire For For Yes SOTHEBY'S Elect Director Daniel BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.6 S. Loeb For For Yes SOTHEBY'S Elect Director Olivier BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.7 Reza For For Yes SOTHEBY'S Elect Director Marsha BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.8 E. Simms For For Yes SOTHEBY'S Elect Director BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.9 Thomas S. Smith, Jr. For For Yes SOTHEBY'S Elect Director Robert BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.10 S. Taubman For For Yes SOTHEBY'S Elect Director Diana BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.11 L. Taylor For For Yes SOTHEBY'S Elect Director Dennis BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.12 M. Weibling For For Yes SOTHEBY'S Elect Director Harry BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 1.13 J. Wilson For For Yes SOTHEBY'S Ratify Deloitte & Touche LLP as BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 2 Auditors For For Yes
SOTHEBY'S Amend Non- Employee Director BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 3 Restricted Stock Plan For For Yes SOTHEBY'S Advisory Vote to Ratify Named Executive Officers' BID USA 835898107 Annual 07-May-15 12-Mar-15 Management 4 Compensation For For Yes Tesoro Corporation Elect Director TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.1 Rodney F. Chase For For Yes Tesoro Corporation Elect Director TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.2 Gregory J. Goff For For Yes Tesoro Corporation Elect Director Robert TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.3 W. Goldman For For Yes Tesoro Corporation Elect Director David TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.4 Lilley For For Yes Tesoro Corporation Elect Director Mary TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.5 Pat McCarthy For For Yes Tesoro Corporation Elect Director J.W. TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.6 Nokes For For Yes Tesoro Corporation Elect Director Susan TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.7 Tomasky For For Yes Tesoro Corporation Elect Director TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.8 Michael E. Wiley For For Yes
Tesoro Corporation Elect Director Patrick TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 1.9 Y. Yang For For Tesoro Corporation Advisory Vote to Ratify Named Executive Officers' TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 2 Compensation For For Tesoro Corporation Ratify Ernst & Young TSO USA 881609101 Annual 07-May-15 13-Mar-15 Management 3 LLP as Auditors For For Trimble Navigation Elect Director Steven Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.1 W. Berglund For Withhold Trimble Navigation Elect Director Merit Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.2 E. Janow For Withhold Trimble Navigation Elect Director Ulf J. Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.3 Johansson For Withhold Trimble Navigation Elect Director Ronald Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.4 S. Nersesian For Withhold Trimble Navigation Elect Director Mark Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.5 S. Peek For Withhold Trimble Navigation Elect Director Limited Nickolas W. Vande TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.6 Steeg For Withhold Trimble Navigation Elect Director Borje Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.7 Ekholm For For Tesoro Corporation Yes Tesoro Corporation Yes Tesoro Corporation Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes
Trimble Navigation Elect Director Limited Kaigham (Ken) TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 1.8 Gabriel For For Trimble Navigation Amend Omnibus Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 2 Stock Plan For For Trimble Navigation Advisory Vote to Limited Ratify Named Executive Officers' TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 3 Compensation For For Trimble Navigation Ratify Ernst & Young Limited TRMB USA 896239100 Annual 07-May-15 10-Mar-15 Management 4 LLP as Auditors For For Cameron International Elect Director H. Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.1 Paulett Eberhart For For Cameron International Elect Director Peter J. Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.2 Fluor For For Cameron International Elect Director Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.3 Douglas L. Foshee For For Cameron International Elect Director Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.4 Rodolfo Landim For For Cameron International Elect Director Jack B. Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.5 Moore For For Cameron International Elect Director Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.6 Michael E. Patrick For For Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Trimble Navigation Limited Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes
Cameron International Elect Director Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.7 Timothy J. Probert For For Cameron International Elect Director Jon Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.8 Erik Reinhardsen For For Cameron International Elect Director R. Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.9 Scott Rowe For For Cameron International Elect Director Brent Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.10 J. Smolik For For Cameron International Elect Director Bruce Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 1.11 W. Wilkinson For For Cameron International Ratify Ernst & Young Corporation CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 2 LLP as Auditors For For Cameron International Advisory Vote to Corporation Ratify Named Executive Officers' CAM USA 13342B105 Annual 08-May-15 11-Mar-15 Management 3 Compensation For For Marriott International, Elect Director J.W. Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.1 Marriott, Jr. For For Marriott International, Elect Director Mary Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.2 K. Bush For For Marriott International, Elect Director Inc. Deborah Marriott MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.3 Harrison For For Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Cameron International Corporation Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes
Marriott International, Elect Director Inc. Frederick A. 'Fritz' MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.4 Henderson For For Marriott International, Elect Director Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.5 Lawrence W. Kellner For For Marriott International, Elect Director Debra Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.6 L. Lee For For Marriott International, Elect Director George Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.7 Munoz For For Marriott International, Elect Director Steven Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.8 S. Reinemund For For Marriott International, Elect Director W. Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.9 Mitt Romney For For Marriott International, Elect Director Arne Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.10 M. Sorenson For For Marriott International, Elect Director Susan Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 1.11 C. Schwab For For Marriott International, Ratify Ernst & Young Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 2 LLP as Auditors For For Marriott International, Advisory Vote to Inc. Ratify Named Executive Officers' MAR USA 571903202 Annual 08-May-15 13-Mar-15 Management 3 Compensation For For Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes Marriott International, Inc. Yes
Marriott International, Share Adopt Simple Inc. MAR USA 571903202 Annual 08-May-15 13-Mar-15 Holder 4 Majority Vote Against Oceaneering Elect Director John R. International, Inc. OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 1.1 Huff For Oceaneering Elect Director M. International, Inc. OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 1.2 Kevin McEvoy For Oceaneering Elect Director Steven International, Inc. OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 1.3 A. Webster For Oceaneering Amend Omnibus International, Inc. OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 2 Stock Plan For Oceaneering Advisory Vote to International, Inc. Ratify Named Executive Officers' OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 3 Compensation For Oceaneering Ratify Ernst & Young International, Inc. OII USA 675232102 Annual 08-May-15 25-Mar-15 Management 4 LLP as Auditors For Vulcan Materials Elect Director Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.1 Thomas A. Fanning For Vulcan Materials Elect Director J. Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.2 Thomas Hill For Vulcan Materials Elect Director Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.3 Cynthia L. Hostetler For Marriott International, Inc. For Yes Oceaneering International, Inc. For Yes Oceaneering International, Inc. For Yes Oceaneering International, Inc. For Yes Oceaneering International, Inc. For Yes Oceaneering International, Inc. For Yes Oceaneering International, Inc. For Yes Vulcan Materials Company For Yes Vulcan Materials Company For Yes Vulcan Materials Company For Yes
Vulcan Materials Elect Director Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.4 Richard T. O'Brien For For Yes Vulcan Materials Elect Director Elaine Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.5 L. Chao For For Yes Vulcan Materials Elect Director Donald Company VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 1.6 B. Rice For For Yes Vulcan Materials Advisory Vote to Company Ratify Named Executive Officers' VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 2 Compensation For For Yes Vulcan Materials Ratify Deloitte & Company Touche LLP as VMC USA 929160109 Annual 08-May-15 13-Mar-15 Management 3 Auditors For For Yes Altera Corporation Elect Director John P. ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1a Daane For For Yes Altera Corporation Elect Director T. ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1b Michael Nevens For For Yes Altera Corporation Elect Director A. ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1c Blaine Bowman For For Yes Altera Corporation Elect Director Elisha ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1d W. Finney For For Yes Altera Corporation Elect Director Kevin ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1e McGarity For For Yes
Altera Corporation Elect Director Krish ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1f A. Prabhu For Altera Corporation Elect Director Shane ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1g V. Robison For Altera Corporation Elect Director John ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1h Shoemaker For Altera Corporation Elect Director ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 1i Thomas H. Waechter For Altera Corporation Amend Omnibus ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 2 Stock Plan For Altera Corporation Amend Qualified Employee Stock ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 3 Purchase Plan For Altera Corporation Advisory Vote to Ratify Named Executive Officers' ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 4 Compensation For Altera Corporation Ratify PricewaterhouseCoopers ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Management 5 LLP as Auditors For Altera Corporation Share Require Independent ALTR USA 021441100 Annual 11-May-15 13-Mar-15 Holder 6 Board Chairman Against LPL Financial Holdings Elect Director Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.1 Richard W. Boyce For Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes Altera Corporation For Yes LPL Financial Holdings Inc. For Yes
LPL Financial Holdings Elect Director John J. Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.2 Brennan For For LPL Financial Holdings Elect Director Mark Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.3 S. Casady For For LPL Financial Holdings Elect Director H. Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.4 Paulett Eberhart For For LPL Financial Holdings Elect Director Anne Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.5 M. Mulcahy For For LPL Financial Holdings Elect Director James Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.6 S. Putnam For For LPL Financial Holdings Elect Director James Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.7 S. Riepe For For LPL Financial Holdings Elect Director Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 1.8 Richard P. Schifter For For LPL Financial Holdings Amend Omnibus Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 2 Stock Plan For For LPL Financial Holdings Amend Executive Inc. LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 3 Incentive Bonus Plan For For LPL Financial Holdings Ratify Deloitte & Inc. Touche LLP as LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 4 Auditors For For LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes LPL Financial Holdings Inc. Yes
LPL Financial Holdings Advisory Vote to Inc. Ratify Named Executive Officers' LPLA USA 50212V100 Annual 11-May-15 19-Mar-15 Management 5 Compensation For For Tableau Software, Inc. Elect Director Forest DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 1.1 Baskett For For Tableau Software, Inc. Elect Director Billy DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 1.2 Bosworth For For Tableau Software, Inc. Elect Director Patrick DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 1.3 Hanrahan For For Tableau Software, Inc. Advisory Vote to Ratify Named Executive Officers' DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 2 Compensation For For Tableau Software, Inc. Advisory Vote on Say One One DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 3 on Pay Frequency Year Year Tableau Software, Inc. Ratify PricewaterhouseCoopers DATA USA 87336U105 Annual 11-May-15 18-Mar-15 Management 4 LLP as Auditors For For WellCare Health Plans, Elect Director Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1a Richard C. Breon For For WellCare Health Plans, Elect Director Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1b Kenneth A. Burdick For For WellCare Health Plans, Elect Director Carol Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1c J. Burt For For LPL Financial Holdings Inc. Yes Tableau Software, Inc. Yes Tableau Software, Inc. Yes Tableau Software, Inc. Yes Tableau Software, Inc. Yes Tableau Software, Inc. Yes Tableau Software, Inc. Yes WellCare Health Plans, Inc. Yes WellCare Health Plans, Inc. Yes WellCare Health Plans, Inc. Yes
WellCare Health Plans, Elect Director Roel C. Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1d Campos WellCare Health Plans, Elect Director D. Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1e Robert Graham WellCare Health Plans, Elect Director Kevin Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1f F. Hickey WellCare Health Plans, Elect Director Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1g Christian P. Michalik WellCare Health Plans, Elect Director Glenn Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1h D. Steele, Jr. WellCare Health Plans, Elect Director Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1i William L. Trubeck WellCare Health Plans, Elect Director Paul E. Inc. WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 1j Weaver WellCare Health Plans, Ratify Deloitte & Inc. Touche LLP as WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 2 Auditors WellCare Health Plans, Advisory Vote to Inc. Ratify Named Executive Officers' WCG USA 94946T106 Annual 11-May-15 12-Mar-15 Management 3 Compensation Catamaran Corporation Elect Director Mark CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.1 A. Thierer WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes WellCare Health Plans, Inc. For For Yes Catamaran Corporation For For Yes
Catamaran Corporation Elect Director Peter J. CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.2 Bensen Catamaran Corporation Elect Director Steven CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.3 D. Cosler Catamaran Corporation Elect Director CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.4 William J. Davis Catamaran Corporation Elect Director Steven CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.5 B. Epstein Catamaran Corporation Elect Director Betsy CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.6 D. Holden Catamaran Corporation Elect Director Karen CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.7 L. Katen Catamaran Corporation Elect Director Harry CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.8 M. Kraemer Catamaran Corporation Elect Director CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 1.9 Anthony Masso Catamaran Corporation Approve Advance CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 2 Notice Policy Catamaran Corporation Advisory Vote on Executive Compensation CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 3 Approach Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For For Yes Catamaran Corporation For Against Yes Catamaran Corporation For For Yes
Catamaran Corporation Approve KPMG LLP as Auditors and Authorize Board to Fix Their CTRX Canada 148887102 Annual/Special 12-May-15 23-Mar-15 Management 4 Remuneration Dyax Corp. Elect Director Ron DYAX USA 26746E103 Annual 12-May-15 07-Apr-15 Management 1.1 Cohen Dyax Corp. Elect Director David DYAX USA 26746E103 Annual 12-May-15 07-Apr-15 Management 1.2 J. McLachlan Dyax Corp. Elect Director Paolo DYAX USA 26746E103 Annual 12-May-15 07-Apr-15 Management 1.3 Pucci Dyax Corp. Ratify PricewaterhouseCoopers DYAX USA 26746E103 Annual 12-May-15 07-Apr-15 Management 2 LLP as Auditors Genesee & Wyoming Elect Director Inc. GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 1a.1 Richard H. Allert Genesee & Wyoming Elect Director Inc. GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 1a.2 Michael Norkus Genesee & Wyoming Elect Director Ann N. Inc. GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 1a.3 Reese Genesee & Wyoming Elect Director Hunter Inc. GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 1b.4 C. Smith Genesee & Wyoming Amend Omnibus Inc. GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 2 Stock Plan Catamaran Corporation For For Yes Dyax Corp. For For Yes Dyax Corp. For For Yes Dyax Corp. For For Yes Dyax Corp. For For Yes Genesee & Wyoming Inc. For For Yes Genesee & Wyoming Inc. For For Yes Genesee & Wyoming Inc. For For Yes Genesee & Wyoming Inc. For For Yes Genesee & Wyoming Inc. For For Yes
Genesee & Wyoming Ratify Inc. PricewaterhouseCoopers GWR USA 371559105 Annual 12-May-15 16-Mar-15 Management 3 LLP as Auditors For For Yes Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1a Thomas E. Clarke For For Yes Newell Rubbermaid Inc. Elect Director Kevin NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1b C. Conroy For For Yes Newell Rubbermaid Inc. Elect Director Scott NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1c S. Cowen For For Yes Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1d Michael T. Cowhig For For Yes Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1e Domenico De Sole For For Yes Newell Rubbermaid Inc. Elect Director Cynthia A. NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1f Montgomery For For Yes Newell Rubbermaid Inc. Elect Director Christopher D. NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1g O'Leary For For Yes Newell Rubbermaid Inc. Elect Director Jose NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1h Ignacio Perez-Lizaur For For Yes Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1i Michael B. Polk For For Yes
Newell Rubbermaid Inc. Elect Director Steven NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1j J. Strobel For Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1k Michael A. Todman For Newell Rubbermaid Inc. Elect Director NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 1l Raymond G. Viault For Newell Rubbermaid Inc. Ratify Ernst & Young NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 2 LLP as Auditors For Newell Rubbermaid Inc. Advisory Vote to Ratify Named Executive Officers' NWL USA 651229106 Annual 12-May-15 16-Mar-15 Management 3 Compensation For Newell Rubbermaid Inc. Share Amend Articles Call NWL USA 651229106 Annual 12-May-15 16-Mar-15 Holder 4 Special Meetings Against NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 1 Richard A. Abdoo For NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 2 Aristides S. Candris For NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 3 Sigmund L. Cornelius For NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 4 Michael E. Jesanis For Newell Rubbermaid Inc. For Yes Newell Rubbermaid Inc. For Yes Newell Rubbermaid Inc. For Yes Newell Rubbermaid Inc. For Yes Newell Rubbermaid Inc. For Yes Newell Rubbermaid Inc. Against Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes NiSource Inc. For Yes
NiSource Inc. Elect Director Marty NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 5 R. Kittrell For For Yes NiSource Inc. Elect Director W. Lee NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 6 Nutter For For Yes NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 7 Deborah S. Parker For For Yes NiSource Inc. Elect Director Robert NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 8 C. Skaggs, Jr. For For Yes NiSource Inc. Elect Director Teresa NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 9 A.Taylor For For Yes NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 10 Richard L. Thompson For For Yes NiSource Inc. Elect Director NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 11 Carolyn Y. Woo For For Yes NiSource Inc. Advisory Vote to Ratify Named Executive Officers' NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 12 Compensation For For Yes NiSource Inc. Ratify Deloitte & Touche LLP as NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 13 Auditors For For Yes NiSource Inc. Provide Right to Call NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 14 Special Meeting For For Yes
NiSource Inc. Approve Decrease in NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 15 Size of Board For For NiSource Inc. Amend Omnibus NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 16 Stock Plan For For NiSource Inc. Amend Qualified Employee Stock NI USA 65473P105 Annual 12-May-15 16-Mar-15 Management 17 Purchase Plan For For NiSource Inc. Share Report on Political NI USA 65473P105 Annual 12-May-15 16-Mar-15 Holder 18 Contributions Against Against The Middleby Elect Director Selim Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.1 A. Bassoul For For The Middleby Elect Director Sarah Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.2 Palisi Chapin For For The Middleby Elect Director Robert Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.3 B. Lamb For For The Middleby Elect Director John R. Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.4 Miller, III For For The Middleby Elect Director Gordon Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.5 O'Brien For For The Middleby Elect Director Philip Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.6 G. Putnam For For NiSource Inc. Yes NiSource Inc. Yes NiSource Inc. Yes NiSource Inc. Yes The Middleby Corporation Yes The Middleby Corporation Yes The Middleby Corporation Yes The Middleby Corporation Yes The Middleby Corporation Yes The Middleby Corporation Yes
The Middleby Elect Director Sabin Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 1.7 C. Streeter For The Middleby Advisory Vote to Corporation Ratify Named Executive Officers' MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 2 Compensation For The Middleby Ratify Ernst & Young Corporation MIDD USA 596278101 Annual 12-May-15 20-Mar-15 Management 3 LLP as Auditors For Xylem Inc. Elect Director Patrick XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Management 1.1a K. Decker For Xylem Inc. Elect Director XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Management 1.1b Victoria D. Harker For Xylem Inc. Elect Director Markos XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Management 1.1c I. Tambakeras For Xylem Inc. Ratify Deloitte & Touche LLP as XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Management 2 Auditors For Xylem Inc. Advisory Vote to Ratify Named Executive Officers' XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Management 3 Compensation For Xylem Inc. Reincorporate in Share Another State [from XYL USA 98419M100 Annual 12-May-15 13-Mar-15 Holder 4 Indiana to Delaware] Against Akamai Technologies, Elect Director George Inc. AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 1.1 Conrades For The Middleby Corporation For Yes The Middleby Corporation For Yes The Middleby Corporation For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. For Yes Xylem Inc. Against Yes Akamai Technologies, Inc. Against Yes
Akamai Technologies, Elect Director Jill Inc. AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 1.2 Greenthal For Akamai Technologies, Elect Director F. Inc. AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 1.3 Thomson Leighton For Akamai Technologies, Amend Omnibus Inc. AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 2 Stock Plan For Akamai Technologies, Advisory Vote to Inc. Ratify Named Executive Officers' AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 3 Compensation For Akamai Technologies, Ratify Inc. PricewaterhouseCoopers AKAM USA 00971T101 Annual 13-May-15 17-Mar-15 Management 4 LLP as Auditors For Align Technology, Inc. Elect Director Joseph ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.1 Lacob For Align Technology, Inc. Elect Director C. ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.2 Raymond Larkin, Jr. For Align Technology, Inc. Elect Director George ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.3 J. Morrow For Align Technology, Inc. Elect Director David ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.4 C. Nagel For Align Technology, Inc. Elect Director ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.5 Thomas M. Prescott For Akamai Technologies, Inc. Against Yes Akamai Technologies, Inc. Against Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Akamai Technologies, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes
Align Technology, Inc. Elect Director Andrea ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.6 L. Saia For Align Technology, Inc. Elect Director Greg J. ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.7 Santora For Align Technology, Inc. Elect Director Warren ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 1.8 S. Thaler For Align Technology, Inc. Ratify PricewaterhouseCoopers ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 2 LLP as Auditors For Align Technology, Inc. Advisory Vote to Ratify Named Executive Officers' ALGN USA 016255101 Annual 13-May-15 18-Mar-15 Management 3 Compensation For BankUnited, Inc. Elect Director John BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.1 A. Kanas For BankUnited, Inc. Elect Director BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.2 Rajinder P. Singh For BankUnited, Inc. Elect Director Tere BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.3 Blanca For BankUnited, Inc. Elect Director Eugene BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.4 F. DeMark For BankUnited, Inc. Elect Director BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.5 Michael J. Dowling For Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes Align Technology, Inc. For Yes BankUnited, Inc. For Yes BankUnited, Inc. For Yes BankUnited, Inc. Withhold Yes BankUnited, Inc. For Yes BankUnited, Inc. For Yes
BankUnited, Inc. Elect Director BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.6 Douglas J. Pauls For BankUnited, Inc. Elect Director A. BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.7 Robert Towbin For BankUnited, Inc. Elect Director Sanjiv BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 1.8 Sobti For BankUnited, Inc. Ratify KPMG LLP as BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 2 Auditors For BankUnited, Inc. Advisory Vote to Ratify Named Executive Officers' BKU USA 06652K103 Annual 13-May-15 16-Mar-15 Management 3 Compensation For Chipotle Mexican Grill, Elect Director John S. Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.1 Charlesworth For Chipotle Mexican Grill, Elect Director Kimbal Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.2 Musk For Chipotle Mexican Grill, Elect Director Inc. Montgomery F. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.3 (Monty) Moran For Chipotle Mexican Grill, Elect Director Patrick Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.4 J. Flynn For Chipotle Mexican Grill, Elect Director Steve Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.5 Ells For BankUnited, Inc. For Yes BankUnited, Inc. For Yes BankUnited, Inc. For Yes BankUnited, Inc. For Yes BankUnited, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Withhold Yes Chipotle Mexican Grill, Inc. For Yes
Chipotle Mexican Grill, Elect Director Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 1.6 Stephen Gillett For Chipotle Mexican Grill, Advisory Vote to Inc. Ratify Named Executive Officers' CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 2 Compensation For Chipotle Mexican Grill, Ratify Ernst & Young Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 3 LLP as Auditors For Chipotle Mexican Grill, Amend Omnibus Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 4 Stock Plan For Chipotle Mexican Grill, Adopt Majority Inc. Voting for Uncontested Election CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 5 of Directors For Chipotle Mexican Grill, Eliminate Inc. Supermajority Vote CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 6 Requirement For Chipotle Mexican Grill, Provide Proxy Access Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Management 7 Right For Chipotle Mexican Grill, Share Adopt Proxy Access Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 8 Right Against Chipotle Mexican Grill, Require Shareholder Inc. Approval of Specific Performance Metrics Share in Equity CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 9 Compensation Plans Against Chipotle Mexican Grill, Share Stock Retention/ Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 10 Holding Period Against Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Chipotle Mexican Grill, Inc. Against Yes
Chipotle Mexican Grill, Share Pro-rata Vesting of Inc. CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 11 Equity Awards Against Chipotle Mexican Grill, Report on Inc. Sustainability, Share Including CMG USA 169656105 Annual 13-May-15 16-Mar-15 Holder 12 Quantitative Goals Against Colfax Corporation Elect Director CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1a Mitchell P. Rales For Colfax Corporation Elect Director Steven CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1b E. Simms For Colfax Corporation Elect Director Clay CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1c H. Kiefaber For Colfax Corporation Elect Director Patrick CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1d W. Allender For Colfax Corporation Elect Director CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1e Thomas S. Gayner For Colfax Corporation Elect Director CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1f Rhonda L. Jordan For Colfax Corporation Elect Director San W. CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1g Orr, III For Colfax Corporation Elect Director CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1h Clayton Perfall For Chipotle Mexican Grill, Inc. For Yes Chipotle Mexican Grill, Inc. Against Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes Colfax Corporation For Yes
Colfax Corporation Elect Director Rajiv CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 1i Vinnakota For For Colfax Corporation Ratify Ernst & Young CFX USA 194014106 Annual 13-May-15 19-Mar-15 Management 2 LLP as Auditors For For Genpact Limited Elect N.V. Tyagarajan as G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.1 Director For For Genpact Limited Elect Robert G. Scott G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.2 as Director For Against Genpact Limited Elect Amit Chandra G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.3 as Director For For Genpact Limited Elect Laura G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.4 Conigliaro as Director For For Genpact Limited Elect David G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.5 Humphrey as Director For For Genpact Limited Elect James C. G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.6 Madden as Director For Against Genpact Limited Elect Alex Mandl as G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.7 Director For For Genpact Limited Elect Mark Nunnelly G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.8 as Director For Against Colfax Corporation Yes Colfax Corporation Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes Genpact Limited Yes
Genpact Limited Elect Hanspeter Spek G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.9 as Director For Genpact Limited Elect Mark Verdi as G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 1.10 Director For Genpact Limited Ratify KPMG as G Bermuda G3922B107 Annual 13-May-15 10-Mar-15 Management 2 Auditors For Southwest Airlines Co. Elect Director David LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1a W. Biegler For Southwest Airlines Co. Elect Director J. LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1b Veronica Biggins For Southwest Airlines Co. Elect Director LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1c Douglas H. Brooks For Southwest Airlines Co. Elect Director William H. LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1d Cunningham For Southwest Airlines Co. Elect Director John LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1e G. Denison For Southwest Airlines Co. Elect Director Gary LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1f C. Kelly For Southwest Airlines Co. Elect Director Nancy LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1g B. Loeffler For Genpact Limited For Yes Genpact Limited Against Yes Genpact Limited For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes Southwest Airlines Co. For Yes
Southwest Airlines Co. Elect Director John T. LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1h Montford For For Southwest Airlines Co. Elect Director LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1i Thomas M. Nealon For For Southwest Airlines Co. Elect Director Daniel LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 1j D. Villanueva For For Southwest Airlines Co. Advisory Vote to Ratify Named Executive Officers' LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 2 Compensation For For Southwest Airlines Co. Amend Omnibus LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 3 Stock Plan For For Southwest Airlines Co. Ratify Ernst & Young LUV USA 844741108 Annual 13-May-15 17-Mar-15 Management 4 LLP as Auditors For For Westinghouse Air Brake Technologies Elect Director Brian Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.1 P. Hehir For For Westinghouse Air Brake Technologies Elect Director Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.2 Michael W.D. Howell For For Westinghouse Air Brake Elect Director Technologies Nickolas W. Vande Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 1.3 Steeg For For Westinghouse Air Brake Advisory Vote to Technologies Ratify Named Corporation Executive Officers' WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 2 Compensation For For Southwest Airlines Co. Yes Southwest Airlines Co. Yes Southwest Airlines Co. Yes Southwest Airlines Co. Yes Southwest Airlines Co. Yes Southwest Airlines Co. Yes Westinghouse Air Brake Technologies Corporation Yes Westinghouse Air Brake Technologies Corporation Yes Westinghouse Air Brake Technologies Corporation Yes Westinghouse Air Brake Technologies Corporation Yes
Westinghouse Air Brake Technologies Ratify Ernst & Young Corporation WAB USA 929740108 Annual 13-May-15 17-Mar-15 Management 3 LLP as Auditors For ANSYS, Inc. Elect Director ANSS USA 03662Q105 Annual 14-May-15 18-Mar-15 Management 1.1 Bradford C. Morley For ANSYS, Inc. Elect Director Patrick ANSS USA 03662Q105 Annual 14-May-15 18-Mar-15 Management 1.2 J. Zilvitis For ANSYS, Inc. Advisory Vote to Ratify Named Executive Officers' ANSS USA 03662Q105 Annual 14-May-15 18-Mar-15 Management 2 Compensation For ANSYS, Inc. Ratify Deloitte & Touche LLP as ANSS USA 03662Q105 Annual 14-May-15 18-Mar-15 Management 3 Auditors For Cimarex Energy Co. Elect Director Joseph XEC USA 171798101 Annual 14-May-15 18-Mar-15 Management 1.1 R. Albi For Cimarex Energy Co. Elect Director XEC USA 171798101 Annual 14-May-15 18-Mar-15 Management 1.2 Michael J. Sullivan For Cimarex Energy Co. Advisory Vote to Ratify Named Executive Officers' XEC USA 171798101 Annual 14-May-15 18-Mar-15 Management 2 Compensation For Cimarex Energy Co. Ratify KPMG LLP as XEC USA 171798101 Annual 14-May-15 18-Mar-15 Management 3 Auditors For Cimarex Energy Co. Share XEC USA 171798101 Annual 14-May-15 18-Mar-15 Holder 4 Proxy Access Against Westinghouse Air Brake Technologies Corporation For Yes ANSYS, Inc. For Yes ANSYS, Inc. For Yes ANSYS, Inc. For Yes ANSYS, Inc. For Yes Cimarex Energy Co. For Yes Cimarex Energy Co. For Yes Cimarex Energy Co. For Yes Cimarex Energy Co. For Yes Cimarex Energy Co. For Yes
Invesco Ltd. Elect Director Martin IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 1.1 L. Flanagan For For Yes Invesco Ltd. Elect Director C. IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 1.2 Robert Henrikson For For Yes Invesco Ltd. Elect Director Ben F. IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 1.3 Johnson, III For For Yes Invesco Ltd. Elect Director Sir IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 1.4 Nigel Sheinwald For For Yes Invesco Ltd. Advisory Vote to Ratify Named Executive Officers' IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 2 Compensation For For Yes Invesco Ltd. Ratify PricewaterhouseCoopers IVZ Bermuda G491BT108 Annual 14-May-15 16-Mar-15 Management 3 LLP as Auditors For For Yes zulily, inc. Elect Director Mike ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 1.1 Gupta For For Yes zulily, inc. Elect Director ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 1.2 Youngme Moon For For Yes zulily, inc. Elect Director ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 1.3 Spencer Rascoff For For Yes zulily, inc. Ratify Deloitte & Touche LLP as ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 2 Auditors For For Yes
zulily, inc. Advisory Vote to Ratify Named Executive Officers' ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 3 Compensation For For zulily, inc. Advisory Vote on Say Three One ZU USA 989774104 Annual 14-May-15 20-Mar-15 Management 4 on Pay Frequency Years Year CF Industries Holdings, Elect Director Robert Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 1 C. Arzbaecher For For CF Industries Holdings, Elect Director Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 2 William Davisson For For CF Industries Holdings, Elect Director Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 3 Stephen A. Furbacher For For CF Industries Holdings, Elect Director Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 4 Stephen J. Hagge For For CF Industries Holdings, Elect Director John Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 5 D. Johnson For For CF Industries Holdings, Elect Director Robert Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 6 G. Kuhbach For For CF Industries Holdings, Elect Director Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 7 Edward A. Schmitt For For CF Industries Holdings, Elect Director Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 8 Theresa E. Wagler For For zulily, inc. Yes zulily, inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes CF Industries Holdings, Inc. Yes
CF Industries Holdings, Elect Director W. Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 9 Anthony Will For CF Industries Holdings, Advisory Vote to Inc. Ratify Named Executive Officers' CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 10 Compensation For CF Industries Holdings, Ratify KPMG LLP as Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Management 11 Auditors For CF Industries Holdings, Share Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Holder 12 Proxy Access Against CF Industries Holdings, Share Provide Right to Act Inc. CF USA 125269100 Annual 15-May-15 23-Mar-15 Holder 13 by Written Consent Against Intercontinental Elect Director Charles Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1a R. Crisp For Intercontinental Elect Director Jean- Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1b Marc Forneri For Intercontinental Elect Director Fred Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1c W. Hatfield For Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1d Terrence F. Martell For Intercontinental Elect Director Callum Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1e McCarthy For CF Industries Holdings, Inc. For Yes CF Industries Holdings, Inc. For Yes CF Industries Holdings, Inc. For Yes CF Industries Holdings, Inc. For Yes CF Industries Holdings, Inc. Against Yes Intercontinental Exchange, Inc. For Yes Intercontinental Exchange, Inc. For Yes Intercontinental Exchange, Inc. For Yes Intercontinental Exchange, Inc. For Yes Intercontinental Exchange, Inc. For Yes
Intercontinental Elect Director Robert Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1f Reid For For Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1g Frederic V. Salerno For For Intercontinental Elect Director Jeffrey Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1h C. Sprecher For For Intercontinental Elect Director Judith Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1i A. Sprieser For For Intercontinental Elect Director Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 1j Vincent Tese For For Intercontinental Advisory Vote to Exchange, Inc. Ratify Named Executive Officers' ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 2 Compensation For For Intercontinental Ratify Ernst & Young Exchange, Inc. ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 3 LLP as Auditors For For Intercontinental Amend Article to Exchange, Inc. Delete Provisions not Applicable following ICE USA 45866F104 Annual 15-May-15 17-Mar-15 Management 4 the Sale of Euronext For For Seattle Genetics, Inc. Elect Director Clay B. SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 1.1 Siegall For For Seattle Genetics, Inc. Elect Director Felix SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 1.2 Baker For For Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Intercontinental Exchange, Inc. Yes Seattle Genetics, Inc. Yes Seattle Genetics, Inc. Yes
Seattle Genetics, Inc. Elect Director Nancy SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 1.3 A. Simonian For For Seattle Genetics, Inc. Amend Qualified Employee Stock SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 2 Purchase Plan For For Seattle Genetics, Inc. Ratify PricewaterhouseCoopers SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 3 LLP as Auditors For For Seattle Genetics, Inc. Advisory Vote to Ratify Named Executive Officers' SGEN USA 812578102 Annual 15-May-15 20-Mar-15 Management 4 Compensation For For Terex Corporation Elect Director Ronald TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1a M. DeFeo For For Terex Corporation Elect Director G. TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1b Chris Andersen For For Terex Corporation Elect Director Paula TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1c H. J. Cholmondeley For For Terex Corporation Elect Director Donald TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1d DeFosset For For Terex Corporation Elect Director TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1e Thomas J. Hansen For For Terex Corporation Elect Director TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1f Raimund Klinkner For For Seattle Genetics, Inc. Yes Seattle Genetics, Inc. Yes Seattle Genetics, Inc. Yes Seattle Genetics, Inc. Yes Terex Corporation Yes Terex Corporation Yes Terex Corporation Yes Terex Corporation Yes Terex Corporation Yes Terex Corporation Yes
Terex Corporation Elect Director David TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1g A. Sachs For For Yes Terex Corporation Elect Director Oren TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1h G. Shaffer For For Yes Terex Corporation Elect Director David TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1i C. Wang For For Yes Terex Corporation Elect Director Scott TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 1j W. Wine For For Yes Terex Corporation Ratify PricewaterhouseCoopers TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 2 LLP as Auditors For For Yes Terex Corporation Advisory Vote to Ratify Named Executive Officers' TEX USA 880779103 Annual 15-May-15 20-Mar-15 Management 3 Compensation For For Yes The Progressive Elect Director Stuart Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.1 B. Burgdoerfer For For Yes The Progressive Elect Director Charles Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.2 A. Davis For For Yes The Progressive Elect Director Roger Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.3 N. Farah For For Yes The Progressive Elect Director Lawton Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.4 W. Fitt For For Yes
The Progressive Elect Director Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.5 Stephen R. Hardis For For The Progressive Elect Director Jeffrey Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.6 D. Kelly For For The Progressive Elect Director Patrick Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.7 H. Nettles For For The Progressive Elect Director Glenn Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.8 M. Renwick For For The Progressive Elect Director Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.9 Bradley T. Sheares For For The Progressive Elect Director Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 1.10 Barbara R. Snyder For For The Progressive Approve Omnibus Corporation PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 2 Stock Plan For For The Progressive Advisory Vote to Corporation Ratify Named Executive Officers' PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 3 Compensation For For The Progressive Ratify Corporation PricewaterhouseCoopers LLP (PwC) as PGR USA 743315103 Annual 15-May-15 17-Mar-15 Management 4 Auditors For For Waste Connections, Inc. Elect Director WCN USA 941053100 Annual 15-May-15 16-Mar-15 Management 1.1 Michael W. Harlan For For The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes The Progressive Corporation Yes Waste Connections, Inc. Yes
Waste Connections, Inc. Elect Director WCN USA 941053100 Annual 15-May-15 16-Mar-15 Management 1.2 William J. Razzouk For For Waste Connections, Inc. Ratify PricewaterhouseCoopers WCN USA 941053100 Annual 15-May-15 16-Mar-15 Management 2 LLP as Auditors For For Waste Connections, Inc. Advisory Vote to Ratify Named Executive Officers' WCN USA 941053100 Annual 15-May-15 16-Mar-15 Management 3 Compensation For For WEX Inc. Elect Director George WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 1.1 L. McTavish For For WEX Inc. Elect Director Regina WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 1.2 O. Sommer For For WEX Inc. Elect Director Jack WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 1.3 VanWoerkom For For WEX Inc. Advisory Vote to Ratify Named Executive Officers' WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 2 Compensation For For WEX Inc. Amend Omnibus WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 3 Stock Plan For For WEX Inc. Approve Executive WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 4 Incentive Bonus Plan For For WEX Inc. Ratify Deloitte & Touche LLP as WEX USA 96208T104 Annual 15-May-15 17-Mar-15 Management 5 Auditors For For Waste Connections, Inc. Yes Waste Connections, Inc. Yes Waste Connections, Inc. Yes WEX Inc. Yes WEX Inc. Yes WEX Inc. Yes WEX Inc. Yes WEX Inc. Yes WEX Inc. Yes WEX Inc. Yes
Motorola Solutions, Inc. Elect Director MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1a Gregory Q. Brown For For Motorola Solutions, Inc. Elect Director MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1b Kenneth C. Dahlberg For For Motorola Solutions, Inc. Elect Director MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1c Michael V. Hayden For For Motorola Solutions, Inc. Elect Director MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1d Clayton M. Jones For For Motorola Solutions, Inc. Elect Director Judy C. MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1e Lewent For For Motorola Solutions, Inc. Elect Director Anne MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1f R. Pramaggiore For For Motorola Solutions, Inc. Elect Director Samuel MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1g C. Scott, III For For Motorola Solutions, Inc. Elect Director MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 1h Bradley E. Singer For For Motorola Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 2 Compensation For For Motorola Solutions, Inc. Amend Omnibus MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 3 Stock Plan For For Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes Motorola Solutions, Inc. Yes
Motorola Solutions, Inc. Amend Qualified Employee Stock MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 4 Purchase Plan For Motorola Solutions, Inc. Ratify KPMG LLP as MSI USA 620076307 Annual 18-May-15 20-Mar-15 Management 5 Auditors For Motorola Solutions, Inc. Share Report on Lobbying MSI USA 620076307 Annual 18-May-15 20-Mar-15 Holder 6 Payments and Policy Against Omnicom Group Inc. Elect Director John OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.1 D. Wren For Omnicom Group Inc. Elect Director Bruce OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.2 Crawford For Omnicom Group Inc. Elect Director Alan OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.3 R. Batkin For Omnicom Group Inc. Elect Director Mary OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.4 C. Choksi For Omnicom Group Inc. Elect Director Robert OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.5 Charles Clark For Omnicom Group Inc. Elect Director Leonard S. Coleman, OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.6 Jr. For Omnicom Group Inc. Elect Director Errol OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.7 M. Cook For Motorola Solutions, Inc. For Yes Motorola Solutions, Inc. For Yes Motorola Solutions, Inc. Against Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes
Omnicom Group Inc. Elect Director Susan OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.8 S. Denison For Omnicom Group Inc. Elect Director OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.9 Michael A. Henning For Omnicom Group Inc. Elect Director John R. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.10 Murphy For Omnicom Group Inc. Elect Director John R. OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.11 Purcell For Omnicom Group Inc. Elect Director Linda OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.12 Johnson Rice For Omnicom Group Inc. Elect Director Gary OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 1.13 L. Roubos For Omnicom Group Inc. Ratify KPMG LLP as OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 2 Auditors For Omnicom Group Inc. Advisory Vote to Ratify Named Executive Officers' OMC USA 681919106 Annual 18-May-15 30-Mar-15 Management 3 Compensation For Omnicom Group Inc. Share Prepare Employment OMC USA 681919106 Annual 18-May-15 30-Mar-15 Holder 4 Diversity Report Against Omnicom Group Inc. Share Require Independent OMC USA 681919106 Annual 18-May-15 30-Mar-15 Holder 5 Board Chairman Against Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. For Yes Omnicom Group Inc. Against Yes Omnicom Group Inc. For Yes
Continental Resources, Elect Director Lon Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 1.1 McCain For Continental Resources, Elect Director Mark Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 1.2 E. Monroe For Continental Resources, Increase Authorized Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 2 Common Stock For Continental Resources, Ratify Grant Inc. Thornton LLP as CLR USA 212015101 Annual 19-May-15 24-Mar-15 Management 3 Auditors For Continental Resources, Share Require Independent Inc. CLR USA 212015101 Annual 19-May-15 24-Mar-15 Holder 4 Board Chairman Against Financial Engines, Inc. Elect Director E. FNGN USA 317485100 Annual 19-May-15 23-Mar-15 Management 1.1 Olena Berg-Lacy For Financial Engines, Inc. Elect Director John B. FNGN USA 317485100 Annual 19-May-15 23-Mar-15 Management 1.2 Shoven For Financial Engines, Inc. Elect Director David FNGN USA 317485100 Annual 19-May-15 23-Mar-15 Management 1.3 B. Yoffie For Financial Engines, Inc. Ratify KPMG LLP as FNGN USA 317485100 Annual 19-May-15 23-Mar-15 Management 2 Auditors For Kate Spade & Company Elect Director Lawrence S. KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.1 Benjamin For Continental Resources, Inc. For Yes Continental Resources, Inc. For Yes Continental Resources, Inc. For Yes Continental Resources, Inc. For Yes Continental Resources, Inc. For Yes Financial Engines, Inc. For Yes Financial Engines, Inc. For Yes Financial Engines, Inc. For Yes Financial Engines, Inc. For Yes Kate Spade & Company For Yes
Kate Spade & Company Elect Director Raul J. KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.2 Fernandez For For Kate Spade & Company Elect Director KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.3 Kenneth B. Gilman For For Kate Spade & Company Elect Director Nancy KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.4 J. Karch For For Kate Spade & Company Elect Director KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.5 Kenneth P. Kopelman For For Kate Spade & Company Elect Director Craig KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.6 A. Leavitt For For Kate Spade & Company Elect Director KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.7 Deborah J. Lloyd For For Kate Spade & Company Elect Director KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.8 Douglas Mack For For Kate Spade & Company Elect Director Jan KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.9 Singer For For Kate Spade & Company Elect Director Doreen KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 1.10 A. Toben For For Kate Spade & Company Advisory Vote to Ratify Named Executive Officers' KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 2 Compensation For For Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes Kate Spade & Company Yes
Kate Spade & Company Approve Executive KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 3 Incentive Bonus Plan For Kate Spade & Company Ratify Deloitte & Touche LLP as KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 4 Auditors For Kate Spade & Company Amend Right to Call KATE USA 485865109 Annual 19-May-15 25-Mar-15 Management 5 Special Meeting For Kate Spade & Company Share Amend Bylaws -- KATE USA 485865109 Annual 19-May-15 25-Mar-15 Holder 6 Call Special Meetings Against Landstar System, Inc. Elect Director James LSTR USA 515098101 Annual 19-May-15 24-Mar-15 Management 1 B. Gattoni For Landstar System, Inc. Ratify KPMG LLP as LSTR USA 515098101 Annual 19-May-15 24-Mar-15 Management 2 Auditors For Landstar System, Inc. Advisory Vote to Ratify Named Executive Officers' LSTR USA 515098101 Annual 19-May-15 24-Mar-15 Management 3 Compensation For Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1a Anthony V. Dub For Range Resources Elect Director V. Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1b Richard Eales For Range Resources Elect Director Allen Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1c Finkelson For Kate Spade & Company For Yes Kate Spade & Company For Yes Kate Spade & Company For Yes Kate Spade & Company Against Yes Landstar System, Inc. For Yes Landstar System, Inc. For Yes Landstar System, Inc. For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes Range Resources Corporation For Yes
Range Resources Elect Director James Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1d M. Funk For For Yes Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1e Christopher A. Helms For For Yes Range Resources Elect Director Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1f Jonathan S. Linker For For Yes Range Resources Elect Director Mary Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1g Ralph Lowe For For Yes Range Resources Elect Director Kevin Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1h S. McCarthy For For Yes Range Resources Elect Director John Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1i H. Pinkerton For For Yes Range Resources Elect Director Jeffrey Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 1j L. Ventura For For Yes Range Resources Advisory Vote to Corporation Ratify Named Executive Officers' RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 2 Compensation For For Yes Range Resources Ratify Ernst & Young Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Management 3 LLP as Auditors For For Yes Range Resources Share Corporation RRC USA 75281A109 Annual 19-May-15 27-Mar-15 Holder 4 Proxy Access Against For Yes
Skyworks Solutions, Elect Director David Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.1 J. Aldrich For For Yes Skyworks Solutions, Elect Director Kevin Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.2 L. Beebe For For Yes Skyworks Solutions, Elect Director Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.3 Timothy R. Furey For For Yes Skyworks Solutions, Elect Director Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.4 Balakrishnan S. Iyer For For Yes Skyworks Solutions, Elect Director Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.5 Christine King For For Yes Skyworks Solutions, Elect Director David Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.6 P. McGlade For For Yes Skyworks Solutions, Elect Director David Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.7 J. McLachlan For For Yes Skyworks Solutions, Elect Director Robert Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 1.8 A. Schriesheim For For Yes Skyworks Solutions, Ratify KPMG LLP as Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 2 Auditors For For Yes Skyworks Solutions, Advisory Vote to Inc. Ratify Named Executive Officers' SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 3 Compensation For For Yes
Skyworks Solutions, Approve Omnibus Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Management 4 Stock Plan For Skyworks Solutions, Share Adopt Simple Inc. SWKS USA 83088M102 Annual 19-May-15 25-Mar-15 Holder 5 Majority Vote Against SM Energy Company Elect Director Larry SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.1 W. Bickle For SM Energy Company Elect Director SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.2 Stephen R. Brand For SM Energy Company Elect Director SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.3 William J. Gardiner For SM Energy Company Elect Director Loren SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.4 M. Leiker For SM Energy Company Elect Director Javan SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.5 D. Ottoson For SM Energy Company Elect Director Ramiro SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.6 G. Peru For SM Energy Company Elect Director Julio SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.7 M. Quintana For SM Energy Company Elect Director Rose SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.8 M. Robeson For Skyworks Solutions, Inc. Against Yes Skyworks Solutions, Inc. For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes SM Energy Company For Yes
SM Energy Company Elect Director SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 1.9 William D. Sullivan For For Yes SM Energy Company Ratify Ernst & Young SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 2 LLP as Auditors For For Yes SM Energy Company Advisory Vote to Ratify Named Executive Officers' SM USA 78454L100 Annual 19-May-15 20-Mar-15 Management 3 Compensation For For Yes Amphenol Corporation Elect Director Ronald APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.1 P. Badie For For Yes Amphenol Corporation Elect Director Stanley APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.2 L. Clark For For Yes Amphenol Corporation Elect Director David APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.3 P. Falck For For Yes Amphenol Corporation Elect Director APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.4 Edward G. Jepsen For For Yes Amphenol Corporation Elect Director APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.5 Randall D. Ledford For For Yes Amphenol Corporation Elect Director APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.6 Andrew E. Lietz For For Yes Amphenol Corporation Elect Director Martin APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.7 H. Loeffler For For Yes
Amphenol Corporation Elect Director John R. APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.8 Lord For For Yes Amphenol Corporation Elect Director R. APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 1.9 Adam Norwitt For For Yes Amphenol Corporation Ratify Deloitte & Touche LLP as APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 2 Auditors For For Yes Amphenol Corporation Advisory Vote to Ratify Named Executive Officers' APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 3 Compensation For For Yes Amphenol Corporation Increase Authorized APH USA 032095101 Annual 20-May-15 23-Mar-15 Management 4 Common Stock For For Yes Bruker Corporation Elect Director Marc BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.1 A. Kastner For For Yes Bruker Corporation Elect Director Gilles BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.2 J. Martin For For Yes Bruker Corporation Elect Director BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.3 Richard D. Kniss For For Yes Bruker Corporation Elect Director Joerg BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.4 C. Laukien For For Yes Bruker Corporation Elect Director BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.5 William A. Linton For For Yes
Bruker Corporation Elect Director Chris BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 1.6 van Ingen For For Yes Bruker Corporation Ratify Ernst & Young BRKR USA 116794108 Annual 20-May-15 27-Mar-15 Management 2 LLP as Auditors For For Yes DENTSPLY Elect Director International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.1 Michael C. Alfano For For Yes DENTSPLY Elect Director Eric K. International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.2 Brandt For For Yes DENTSPLY Elect Director Willie International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.3 A. Deese For For Yes DENTSPLY Elect Director International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.4 William F. Hecht For For Yes DENTSPLY Elect Director Francis International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.5 J. Lunger For For Yes DENTSPLY Elect Director Bret International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 1.6 W. Wise For For Yes DENTSPLY Ratify International Inc. PricewaterhouseCoopers XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 2 LLP as Auditors For For Yes DENTSPLY Advisory Vote to International Inc. Ratify Named Executive Officers' XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 3 Compensation For For Yes
DENTSPLY Amend Omnibus International Inc. XRAY USA 249030107 Annual 20-May-15 23-Mar-15 Management 4 Stock Plan For For Yes Fiserv, Inc. Elect Director Alison FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.1 Davis For For Yes Fiserv, Inc. Elect Director FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.2 Christopher M. Flink For For Yes Fiserv, Inc. Elect Director Daniel FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.3 P. Kearney For For Yes Fiserv, Inc. Elect Director Dennis FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.4 F. Lynch For For Yes Fiserv, Inc. Elect Director Denis FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.5 J. O'Leary For For Yes Fiserv, Inc. Elect Director Glenn FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.6 M. Renwick For For Yes Fiserv, Inc. Elect Director Kim FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.7 M. Robak For For Yes Fiserv, Inc. Elect Director Doyle FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.8 R. Simons For For Yes Fiserv, Inc. Elect Director Thomas C. FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.9 Wertheimer For For Yes
Fiserv, Inc. Elect Director Jeffery FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 1.10 W. Yabuki For Fiserv, Inc. Advisory Vote to Ratify Named Executive Officers' FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 2 Compensation For Fiserv, Inc. Ratify Deloitte & Touche LLP as FISV USA 337738108 Annual 20-May-15 23-Mar-15 Management 3 Auditors For Fiserv, Inc. Share FISV USA 337738108 Annual 20-May-15 23-Mar-15 Holder 4 Stock Retention Against Fossil Group, Inc. Elect Director Elaine FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.1 B. Agather For Fossil Group, Inc. Elect Director Jeffrey FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.2 N. Boyer For Fossil Group, Inc. Elect Director FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.3 William B. Chiasson For Fossil Group, Inc. Elect Director Kosta FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.4 N. Kartsotis For Fossil Group, Inc. Elect Director Diane FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.5 L. Neal For Fossil Group, Inc. Elect Director FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.6 Thomas M. Nealon For Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. For Yes Fiserv, Inc. Against Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes
Fossil Group, Inc. Elect Director Mark FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.7 D. Quick For Fossil Group, Inc. Elect Director Elysia FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.8 Holt Ragusa For Fossil Group, Inc. Elect Director Jal S. FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.9 Shroff For Fossil Group, Inc. Elect Director James FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.10 E. Skinner For Fossil Group, Inc. Elect Director James FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 1.11 M. Zimmerman For Fossil Group, Inc. Advisory Vote to Ratify Named Executive Officers' FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 2 Compensation For Fossil Group, Inc. Approve Executive FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 3 Incentive Bonus Plan For Fossil Group, Inc. Ratify Deloitte & Touche LLP as FOSL USA 34988V106 Annual 20-May-15 26-Mar-15 Management 4 Auditors For Frank's International Elect Director Donald N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1a Keith Mosing For Frank's International Elect Director Steven N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1b B. Mosing For Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Fossil Group, Inc. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes
Frank's International Elect Director N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1c Kirkland D. Mosing For Frank's International Elect Director N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1d William B. Berry For Frank's International Elect Director N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1e Sheldon R. Erikson For Frank's International Elect Director Gary P. N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1f Luquette For Frank's International Elect Director N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 1g Michael C. Kearney For Frank's International Adopt Financial N.V. Statements and FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 2 Statutory Reports For Frank's International Approve Discharge of N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 3 Management Board For Frank's International Approve Discharge of N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 4 Supervisory Board For Frank's International Ratify N.V. PricewaterhouseCoopers Accountants N.V. as FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 5 Auditors For Frank's International Ratify N.V. PricewaterhouseCoopers FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 6 LLP as Auditors For Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes
Frank's International Approve N.V. Remuneration of FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 7 Supervisory Board For Frank's International Authorize N.V. Management to FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 8A Repurchase Shares For Frank's International Approve Cancellation N.V. of Repurchased FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 8B Shares For Frank's International Ratify Share N.V. Repurchases Prior to AGM within Framework of Share FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 8C Based Compensation For Frank's International Amend Omnibus N.V. FI Netherlands N33462107 Annual 20-May-15 22-Apr-15 Management 9 Stock Plan For HCC Insurance Elect Director Holdings, Inc. Emmanuel T. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.1 Ballases For HCC Insurance Elect Director Lydia Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.2 I. Beebe For HCC Insurance Elect Director Frank Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.3 J. Bramanti For HCC Insurance Elect Director Walter Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.4 M. Duer For HCC Insurance Elect Director Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.5 Barbara J. Duganier For Frank's International N.V. For Yes Frank's International N.V. Against Yes Frank's International N.V. For Yes Frank's International N.V. For Yes Frank's International N.V. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes
HCC Insurance Elect Director James Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.6 C. Flagg For HCC Insurance Elect Director John Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.7 N. Molbeck, Jr. For HCC Insurance Elect Director Susan Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.8 Rivera For HCC Insurance Elect Director Hans Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.9 D. Rohlf For HCC Insurance Elect Director Robert Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.10 A. Rosholt For HCC Insurance Elect Director J. Holdings, Inc. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.11 Mikesell Thomas For HCC Insurance Elect Director Holdings, Inc. Christopher J.B. HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 1.12 Williams For HCC Insurance Advisory Vote to Holdings, Inc. Ratify Named Executive Officers' HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 2 Compensation For HCC Insurance Ratify Holdings, Inc. PricewaterhouseCoopers HCC USA 404132102 Annual 20-May-15 01-Apr-15 Management 3 LLP as Auditors For Norwegian Cruise Line Elect Director Adam Holdings Ltd. NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 1a M. Aron For HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes HCC Insurance Holdings, Inc. For Yes Norwegian Cruise Line Holdings Ltd. Against Yes
Norwegian Cruise Line Elect Director Kevin Holdings Ltd. NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 1b Crowe For Norwegian Cruise Line Elect Director F. Holdings Ltd. NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 1c Robert Salerno For Norwegian Cruise Line Elect Director Walter Holdings Ltd. NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 1d L. Revell For Norwegian Cruise Line Advisory Vote to Holdings Ltd. Ratify Named Executive Officers' NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 2 Compensation For Norwegian Cruise Line Approve Holdings Ltd. PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 3 Remuneration For Norwegian Cruise Line Amend Bylaws to Holdings Ltd. Clarify the Notice NCLH Bermuda G66721104 Annual 20-May-15 20-Mar-15 Management 4 Provisions For Pioneer Natural Elect Director Edison Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.1 C. Buchanan For Pioneer Natural Elect Director Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.2 Andrew F. Cates For Pioneer Natural Elect Director Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.3 Timothy L. Dove For Pioneer Natural Elect Director Phillip Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.4 A. Gobe For Norwegian Cruise Line Holdings Ltd. For Yes Norwegian Cruise Line Holdings Ltd. Against Yes Norwegian Cruise Line Holdings Ltd. For Yes Norwegian Cruise Line Holdings Ltd. Against Yes Norwegian Cruise Line Holdings Ltd. For Yes Norwegian Cruise Line Holdings Ltd. For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes Pioneer Natural Resources Company For Yes
Pioneer Natural Elect Director Larry Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.5 R. Grillot For For Pioneer Natural Elect Director Stacy Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.6 P. Methvin For For Pioneer Natural Elect Director Royce Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.7 W. Mitchell For For Pioneer Natural Elect Director Frank Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.8 A. Risch For For Pioneer Natural Elect Director Scott Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.9 D. Sheffield For For Pioneer Natural Elect Director J. Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.10 Kenneth Thompson For For Pioneer Natural Elect Director Phoebe Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 1.11 A. Wood For For Pioneer Natural Ratify Ernst & Young Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 2 LLP as Auditors For For Pioneer Natural Advisory Vote to Resources Company Ratify Named Executive Officers' PXD USA 723787107 Annual 20-May-15 26-Mar-15 Management 3 Compensation For For Pioneer Natural Share Adopt Proxy Access Resources Company PXD USA 723787107 Annual 20-May-15 26-Mar-15 Holder 4 Right Against For Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes Pioneer Natural Resources Company Yes
Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1a Michael Balmuth For For Yes Ross Stores, Inc. Elect Director K. ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1b Gunnar Bjorklund For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1c Michael J. Bush For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1d Norman A. Ferber For For Yes Ross Stores, Inc. Elect Director Sharon ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1e D. Garrett For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1f Stephen D. Milligan For For Yes Ross Stores, Inc. Elect Director George ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1g P. Orban For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1h Michael O'Sullivan For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1i Lawrence S. Peiros For For Yes Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1j Gregory L. Quesnel For For Yes
Ross Stores, Inc. Elect Director ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 1k Barbara Rentler For For Yes Ross Stores, Inc. Increase Authorized ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 2 Common Stock For For Yes Ross Stores, Inc. Amend Qualified Employee Stock ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 3 Purchase Plan For For Yes Ross Stores, Inc. Advisory Vote to Ratify Named Executive Officers' ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 4 Compensation For For Yes Ross Stores, Inc. Ratify Deloitte & Touche LLP as ROST USA 778296103 Annual 20-May-15 24-Mar-15 Management 5 Auditors For For Yes Team Health Holdings, Elect Director Glenn Inc. TMH USA 87817A107 Annual 20-May-15 25-Mar-15 Management 1.1 A. Davenport For For Yes Team Health Holdings, Elect Director Vicky Inc. TMH USA 87817A107 Annual 20-May-15 25-Mar-15 Management 1.2 B. Gregg For For Yes Team Health Holdings, Elect Director Neil Inc. TMH USA 87817A107 Annual 20-May-15 25-Mar-15 Management 1.3 M. Kurtz For For Yes Team Health Holdings, Ratify Ernst & Young Inc. TMH USA 87817A107 Annual 20-May-15 25-Mar-15 Management 2 LLP as Auditors For For Yes Universal Health Amend Stock Option Services, Inc. UHS USA 913903100 Annual 20-May-15 26-Mar-15 Management 1 Plan For For Yes
Universal Health Amend Restricted Services, Inc. UHS USA 913903100 Annual 20-May-15 26-Mar-15 Management 2 Stock Plan For Universal Health Amend Executive Services, Inc. UHS USA 913903100 Annual 20-May-15 26-Mar-15 Management 3 Incentive Bonus Plan For Universal Health Ratify Services, Inc. PricewaterhouseCoopers UHS USA 913903100 Annual 20-May-15 26-Mar-15 Management 4 LLP as Auditors For Universal Health Approve Services, Inc. Recapitalization Plan Share for all Stock to Have UHS USA 913903100 Annual 20-May-15 26-Mar-15 Holder 5 One-vote per Share Against Verisk Analytics, Inc. Elect Director J. VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 1.1 Hyatt Brown For Verisk Analytics, Inc. Elect Director Samuel VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 1.2 G. Liss For Verisk Analytics, Inc. Elect Director VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 1.3 Therese M. Vaughan For Verisk Analytics, Inc. Elect Director Bruce VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 1.4 Hansen For Verisk Analytics, Inc. Adopt Majority Voting for Uncontested Election VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 2 of Directors For Verisk Analytics, Inc. Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 3 Redundant Provisions For Universal Health Services, Inc. For Yes Universal Health Services, Inc. For Yes Universal Health Services, Inc. For Yes Universal Health Services, Inc. For Yes Verisk Analytics, Inc. For Yes Verisk Analytics, Inc. For Yes Verisk Analytics, Inc. For Yes Verisk Analytics, Inc. For Yes Verisk Analytics, Inc. For Yes Verisk Analytics, Inc. For Yes
Verisk Analytics, Inc. Advisory Vote to Ratify Named Executive Officers' VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 4 Compensation For For Yes Verisk Analytics, Inc. Ratify Deloitte & Touche LLP as VRSK USA 92345Y106 Annual 20-May-15 23-Mar-15 Management 5 Auditors For For Yes Wayfair Inc. Elect Director Neeraj W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1a Agrawal For For Yes Wayfair Inc. Elect Director Julie W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1b Bradley For For Yes Wayfair Inc. Elect Director Steven W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1c Conine For For Yes Wayfair Inc. Elect Director Alex W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1d Finkelstein For For Yes Wayfair Inc. Elect Director Robert W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1e Gamgort For For Yes Wayfair Inc. Elect Director W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1f Michael Kumin For For Yes Wayfair Inc. Elect Director Ian W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1g Lane For For Yes Wayfair Inc. Elect Director W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1h Romero Rodrigues For For Yes
Wayfair Inc. Elect Director Niraj W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 1i Shah For For Yes Wayfair Inc. Ratify Ernst & Young W USA 94419L101 Annual 20-May-15 26-Mar-15 Management 2 LLP as Auditors For For Yes CBOE Holdings, Inc. Elect Director CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.1 William J. Brodsky For For Yes CBOE Holdings, Inc. Elect Director James CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.2 R. Boris For For Yes CBOE Holdings, Inc. Elect Director Frank CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.3 E. English, Jr. For For Yes CBOE Holdings, Inc. Elect Director CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.4 Edward J. Fitzpatrick For For Yes CBOE Holdings, Inc. Elect Director Janet CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.5 P. Froetscher For For Yes CBOE Holdings, Inc. Elect Director Jill R. CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.6 Goodman For For Yes CBOE Holdings, Inc. Elect Director R. CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.7 Eden Martin For For Yes CBOE Holdings, Inc. Elect Director CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.8 Roderick A. Palmore For For Yes
CBOE Holdings, Inc. Elect Director Susan CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.9 M. Phillips For CBOE Holdings, Inc. Elect Director Samuel CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.10 K. Skinner For CBOE Holdings, Inc. Elect Director Carole CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.11 E. Stone For CBOE Holdings, Inc. Elect Director Eugene CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.12 S. Sunshine For CBOE Holdings, Inc. Elect Director CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 1.13 Edward T. Tilly For CBOE Holdings, Inc. Advisory Vote to Ratify Named Executive Officers' CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 2 Compensation For CBOE Holdings, Inc. Ratify Deloitte & Touche LLP as CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 3 Auditors For CBOE Holdings, Inc. Remove the Size CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 4 Range for the Board For CBOE Holdings, Inc. Amend Certificate of Incorporation to Make Non- CBOE USA 12503M108 Annual 21-May-15 24-Mar-15 Management 5 Substantive Changes For Core Laboratories N.V. Elect Richard L. CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 1.1a Bergmark as Director For CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. For Yes CBOE Holdings, Inc. Against Yes CBOE Holdings, Inc. For Yes Core Laboratories N.V. For Yes
Core Laboratories N.V. Elect Margaret Ann van Kempen as CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 1.1b Director For Core Laboratories N.V. Ratify PricewaterhouseCoopers CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 2 LLP as Auditors For Core Laboratories N.V. Advisory Vote to Ratify Named Executive Officers' CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 3 Compensation For Core Laboratories N.V. Adopt Financial Statements and CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 4 Statutory Reports For Core Laboratories N.V. Approve Cancellation of Repurchased CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 5 Shares For Core Laboratories N.V. Authorize Repurchase of Up to 10 Percent of CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 6 Issued Share Capital For Core Laboratories N.V. Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 7 Issued Capital For Core Laboratories N.V. Authorize Board to Exclude Preemptive Rights from Share CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 8 Issuances For Core Laboratories N.V. Ratify KPMG LLP as CLB Netherlands N22717107 Annual 21-May-15 23-Apr-15 Management 9 Auditors For Dr Pepper Snapple Elect Director David Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1a E. Alexander For Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Core Laboratories N.V. For Yes Dr Pepper Snapple Group, Inc. For Yes
Dr Pepper Snapple Elect Director Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1b Antonio Carrillo For For Yes Dr Pepper Snapple Elect Director Pamela Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1c H. Patsley For For Yes Dr Pepper Snapple Elect Director Joyce Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1d M. Roche For For Yes Dr Pepper Snapple Elect Director Ronald Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1e G. Rogers For For Yes Dr Pepper Snapple Elect Director Wayne Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1f R. Sanders For For Yes Dr Pepper Snapple Elect Director Dunia Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1g A. Shive For For Yes Dr Pepper Snapple Elect Director M. Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1h Anne Szostak For For Yes Dr Pepper Snapple Elect Director Larry Group, Inc. DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 1i D. Young For For Yes Dr Pepper Snapple Ratify Deloitte & Group, Inc. Touche LLP as DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 2 Auditors For For Yes Dr Pepper Snapple Advisory Vote to Group, Inc. Ratify Named Executive Officers' DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Management 3 Compensation For For Yes
Dr Pepper Snapple Adopt Group, Inc. Comprehensive Recycling Strategy Share for Beverage DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Holder 4 Containers Against Dr Pepper Snapple Report on Human Group, Inc. Share Rights Risks is Sugar DPS USA 26138E109 Annual 21-May-15 23-Mar-15 Holder 5 Supply Chain Against Envision Healthcare Elect Director Carol Holdings, Inc. EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 1.1 J. Burt For Envision Healthcare Elect Director Holdings, Inc. EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 1.2 Leonard M. Riggs, Jr. For Envision Healthcare Elect Director James Holdings, Inc. EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 1.3 D. Shelton For Envision Healthcare Approve Qualified Holdings, Inc. Employee Stock EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 2 Purchase Plan For Envision Healthcare Approve Holdings, Inc. Nonqualified Employee Stock EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 3 Purchase Plan For Envision Healthcare Ratify Ernst & Young Holdings, Inc. EVHC USA 29413U103 Annual 21-May-15 06-Apr-15 Management 4 LLP as Auditors For Expeditors International Elect Director Robert of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.1 R. Wright For Expeditors International Elect Director Mark of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.2 A. Emmert For Dr Pepper Snapple Group, Inc. Against Yes Dr Pepper Snapple Group, Inc. Against Yes Envision Healthcare Holdings, Inc. For Yes Envision Healthcare Holdings, Inc. For Yes Envision Healthcare Holdings, Inc. For Yes Envision Healthcare Holdings, Inc. For Yes Envision Healthcare Holdings, Inc. For Yes Envision Healthcare Holdings, Inc. For Yes Expeditors International of Washington, Inc. For Yes Expeditors International of Washington, Inc. For Yes
Expeditors International Elect Director Dan P. of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.3 Kourkoumelis For For Expeditors International Elect Director of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.4 Michael J. Malone For For Expeditors International Elect Director of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.5 Richard B. McCune For For Expeditors International Elect Director John of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.6 W. Meisenbach For For Expeditors International Elect Director Jeffrey of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.7 S. Musser For For Expeditors International Elect Director Liane of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.8 J. Pelletier For For Expeditors International Elect Director James of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.9 L.K. Wang For For Expeditors International Elect Director Tay of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 1.10 Yoshitani For For Expeditors International Advisory Vote to of Washington, Inc. Ratify Named Executive Officers' EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 2 Compensation For For Expeditors International Approve Stock of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 3 Option Plan For For Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes Expeditors International of Washington, Inc. Yes
Expeditors International Ratify KPMG LLP as of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 4 Auditors For Expeditors International Provide Proxy Access of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Management 5 Right For Expeditors International Share of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Holder 6 Proxy Access Against Expeditors International Require Shareholder of Washington, Inc. Approval of Specific Performance Metrics Share in Equity EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Holder 7 Compensation Plans Against Expeditors International Share Pro-rata Vesting of of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Holder 8 Equity Awards Against Expeditors International Share of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Holder 9 Stock Retention Against Expeditors International Share Clawback of of Washington, Inc. EXPD USA 302130109 Annual 21-May-15 23-Mar-15 Holder 10 Incentive Payments Against Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.1 Douglas G. Geoga For Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.2 Michael A. Barr For Extended Stay America, Elect Director James Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.3 L. Donald For Expeditors International of Washington, Inc. For Yes Expeditors International of Washington, Inc. Against Yes Expeditors International of Washington, Inc. For Yes Expeditors International of Washington, Inc. Against Yes Expeditors International of Washington, Inc. For Yes Expeditors International of Washington, Inc. Against Yes Expeditors International of Washington, Inc. Against Yes Extended Stay America, Inc. For Yes Extended Stay America, Inc. Withhold Yes Extended Stay America, Inc. For Yes
Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.4 William A. Kussell For For Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.5 William D. Rahm For Withhold Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.6 William J. Stein For Withhold Extended Stay America, Elect Director Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 1.7 Richard F. Wallman For For Extended Stay America, Ratify Deloitte & Inc. Touche LLP as STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 2 Auditors For For Extended Stay America, Amend Omnibus Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 3 Stock Plan For Against Extended Stay America, Approve Executive Inc. STAY USA 30224P200 Annual 21-May-15 10-Apr-15 Management 4 Incentive Bonus Plan For Against Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.1 Douglas G. Geoga For For Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.2 Michael A. Barr For Withhold Extended Stay America, Elect Director James Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.3 L. Donald For For Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes Extended Stay America, Inc. Yes
Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.4 William A. Kussell For Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.5 William D. Rahm For Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.6 William J. Stein For Extended Stay America, Elect Director Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 1.7 Richard F. Wallman For Extended Stay America, Ratify Deloitte & Inc. Touche LLP as STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 2 Auditors For Extended Stay America, Amend Omnibus Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 3 Stock Plan For Extended Stay America, Approve Executive Inc. STAY USA 30224P211 Annual 21-May-15 10-Apr-15 Management 4 Incentive Bonus Plan For Flowserve Corporation Elect Director Mark FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.1 A. Blinn For Flowserve Corporation Elect Director Leif E. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.2 Darner For Flowserve Corporation Elect Director Gayla FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.3 J. Delly For Extended Stay America, Inc. For Yes Extended Stay America, Inc. Withhold Yes Extended Stay America, Inc. Withhold Yes Extended Stay America, Inc. For Yes Extended Stay America, Inc. For Yes Extended Stay America, Inc. Against Yes Extended Stay America, Inc. Against Yes Flowserve Corporation For Yes Flowserve Corporation For Yes Flowserve Corporation For Yes
Flowserve Corporation Elect Director Lynn FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.4 L. Elsenhans For For Flowserve Corporation Elect Director Roger FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.5 L. Fix For For Flowserve Corporation Elect Director John R. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.6 Friedery For For Flowserve Corporation Elect Director Joe E. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.7 Harlan For For Flowserve Corporation Elect Director Rick J. FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.8 Mills For For Flowserve Corporation Elect Director Charles FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.9 M. Rampacek For For Flowserve Corporation Elect Director David FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.10 E. Roberts For For Flowserve Corporation Elect Director FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 1.11 William C. Rusnack For For Flowserve Corporation Advisory Vote to Ratify Named Executive Officers' FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 2 Compensation For For Flowserve Corporation Amend Omnibus FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 3 Stock Plan For For Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes Flowserve Corporation Yes
Flowserve Corporation Ratify PricewaterhouseCoopers FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Management 4 LLP as Auditors For Flowserve Corporation Share Provide Right to Act FLS USA 34354P105 Annual 21-May-15 26-Mar-15 Holder 5 by Written Consent Against Gentex Corporation Elect Director Fred GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.1 Bauer For Gentex Corporation Elect Director Gary GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.2 Goode For Gentex Corporation Elect Director Pete GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.3 Hoekstra For Gentex Corporation Elect Director James GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.4 Hollars For Gentex Corporation Elect Director John GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.5 Mulder For Gentex Corporation Elect Director Mark GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.6 Newton For Gentex Corporation Elect Director GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.7 Richard Schaum For Gentex Corporation Elect Director GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.8 Frederick Sotok For Flowserve Corporation For Yes Flowserve Corporation Against Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes Gentex Corporation For Yes
Gentex Corporation Elect Director James GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 1.9 Wallace For For Yes Gentex Corporation Ratify Ernst & Young GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 2 LLP as Auditors For For Yes Gentex Corporation Advisory Vote to Ratify Named Executive Officers' GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 3 Compensation For For Yes Gentex Corporation Amend Restricted GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 4 Stock Plan For For Yes Gentex Corporation Amend Qualified Employee Stock GNTX USA 371901109 Annual 21-May-15 23-Mar-15 Management 5 Purchase Plan For For Yes L Brands, Inc. Elect Director E. LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 1.1 Gordon Gee For For Yes L Brands, Inc. Elect Director LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 1.2 Stephen D. Steinour For For Yes L Brands, Inc. Elect Director Allan LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 1.3 R. Tessler For For Yes L Brands, Inc. Elect Director Abigail LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 1.4 S. Wexner For For Yes L Brands, Inc. Ratify Ernst & Young LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 2 LLP as Auditors For For Yes
L Brands, Inc. Amend Omnibus LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 3 Stock Plan For For Yes L Brands, Inc. Approve Executive LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 4 Incentive Bonus Plan For For Yes L Brands, Inc. Advisory Vote to Ratify Named Executive Officers' LB USA 501797104 Annual 21-May-15 27-Mar-15 Management 5 Compensation For For Yes L Brands, Inc. Share Reduce Supermajority LB USA 501797104 Annual 21-May-15 27-Mar-15 Holder 6 Vote Requirement Against For Yes Lumber Liquidators Elect Director Holdings, Inc. LL USA 55003T107 Annual 21-May-15 26-Mar-15 Management 1.1 Douglas T. Moore For For Yes Lumber Liquidators Elect Director Nancy Holdings, Inc. LL USA 55003T107 Annual 21-May-15 26-Mar-15 Management 1.2 M. Taylor For For Yes Lumber Liquidators Elect Director Jimmie Holdings, Inc. LL USA 55003T107 Annual 21-May-15 26-Mar-15 Management 1.3 L. Wade For For Yes Lumber Liquidators Ratify Ernst & Young Holdings, Inc. LL USA 55003T107 Annual 21-May-15 26-Mar-15 Management 2 LLP as Auditors For For Yes Lumber Liquidators Advisory Vote to Holdings, Inc. Ratify Named Executive Officers' LL USA 55003T107 Annual 21-May-15 26-Mar-15 Management 3 Compensation For For Yes Mattel, Inc. Elect Director MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1a Michael J. Dolan For For Yes
Mattel, Inc. Elect Director Trevor MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1b A. Edwards For For Yes Mattel, Inc. Elect Director MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1c Frances D. Fergusson For For Yes Mattel, Inc. Elect Director Ann MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1d Lewnes For For Yes Mattel, Inc. Elect Director MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1e Dominic Ng For For Yes Mattel, Inc. Elect Director Vasant MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1f M. Prabhu For For Yes Mattel, Inc. Elect Director Dean MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1g A. Scarborough For For Yes Mattel, Inc. Elect Director Christopher A. MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1h Sinclair For For Yes Mattel, Inc. Elect Director Dirk MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1i Van de Put For For Yes Mattel, Inc. Elect Director Kathy MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 1j White Loyd For For Yes Mattel, Inc. Advisory Vote to Ratify Named Executive Officers' MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 2 Compensation For For Yes
Mattel, Inc. Amend Omnibus MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 3 Stock Plan For For Mattel, Inc. Ratify PricewaterhouseCoopers MAT USA 577081102 Annual 21-May-15 27-Mar-15 Management 4 LLP as Auditors For For Mattel, Inc. Share Require Independent MAT USA 577081102 Annual 21-May-15 27-Mar-15 Holder 5 Board Chairman Against For Panera Bread Company Elect Director PNRA USA 69840W108 Annual 21-May-15 27-Mar-15 Management 1.1 Domenic Colasacco For For Panera Bread Company Elect Director PNRA USA 69840W108 Annual 21-May-15 27-Mar-15 Management 1.2 Thomas E. Lynch For For Panera Bread Company Advisory Vote to Ratify Named Executive Officers' PNRA USA 69840W108 Annual 21-May-15 27-Mar-15 Management 2 Compensation For For Panera Bread Company Approve Omnibus PNRA USA 69840W108 Annual 21-May-15 27-Mar-15 Management 3 Stock Plan For For Panera Bread Company Ratify PricewaterhouseCoopers PNRA USA 69840W108 Annual 21-May-15 27-Mar-15 Management 4 LLP as Auditors For For Quanta Services, Inc. Elect Director James PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.1 R. Ball For For Quanta Services, Inc. Elect Director J. PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.2 Michal Conaway For For Mattel, Inc. Yes Mattel, Inc. Yes Mattel, Inc. Yes Panera Bread Company Yes Panera Bread Company Yes Panera Bread Company Yes Panera Bread Company Yes Panera Bread Company Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes
Quanta Services, Inc. Elect Director PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.3 Vincent D. Foster For For Quanta Services, Inc. Elect Director PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.4 Bernard Fried For For Quanta Services, Inc. Elect Director Louis PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.5 C. Golm For For Quanta Services, Inc. Elect Director PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.6 Worthing F. Jackman For For Quanta Services, Inc. Elect Director James PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.7 F. O'Neil, III For For Quanta Services, Inc. Elect Director Bruce PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.8 Ranck For For Quanta Services, Inc. Elect Director PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.9 Margaret B. Shannon For For Quanta Services, Inc. Elect Director Pat PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 1.10 Wood, III For For Quanta Services, Inc. Ratify PricewaterhouseCoopers PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 2 LLP as Auditors For For Quanta Services, Inc. Advisory Vote to Ratify Named Executive Officers' PWR USA 74762E102 Annual 21-May-15 23-Mar-15 Management 3 Compensation For For Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes Quanta Services, Inc. Yes
ROBERT HALF Elect Director INTERNATIONAL Andrew S. Berwick, INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.1 Jr. For For Yes ROBERT HALF INTERNATIONAL Elect Director Harold INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.2 M. Messmer, Jr. For For Yes ROBERT HALF Elect Director INTERNATIONAL Barbara J. INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.3 Novogradac For For Yes ROBERT HALF INTERNATIONAL Elect Director Robert INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.4 J. Pace For For Yes ROBERT HALF INTERNATIONAL Elect Director INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.5 Frederick A. Richman For For Yes ROBERT HALF INTERNATIONAL Elect Director M. INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 1.6 Keith Waddell For For Yes ROBERT HALF Ratify INTERNATIONAL PricewaterhouseCoopers INC. RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 2 LLP as Auditors For For Yes ROBERT HALF Advisory Vote to INTERNATIONAL Ratify Named INC. Executive Officers' RHI USA 770323103 Annual 21-May-15 01-Apr-15 Management 3 Compensation For For Yes SBA Communications Elect Director Brian Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 1a C. Carr For For Yes SBA Communications Elect Director Mary Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 1b S. Chan For For Yes
SBA Communications Elect Director George Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 1c R. Krouse, Jr. SBA Communications Ratify Ernst & Young Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 2 LLP as Auditors SBA Communications Advisory Vote to Corporation Ratify Named Executive Officers' SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 3 Compensation SBA Communications Provide Proxy Access Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Management 4 Right SBA Communications Share Corporation SBAC USA 78388J106 Annual 21-May-15 16-Mar-15 Holder 5 Proxy Access Sensata Technologies Elect Thomas Wroe, Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.1 Jr. as Director Sensata Technologies Elect Martha Sullivan Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.2 as Director Sensata Technologies Elect Lewis B. Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.3 Campbell as Director Sensata Technologies Elect Paul Edgerley Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.4 as Director Sensata Technologies Elect James E. Holding N.V. Heppelmann as ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.5 Director SBA Communications Corporation For For Yes SBA Communications Corporation For For Yes SBA Communications Corporation For For Yes SBA Communications Corporation For Against Yes SBA Communications Corporation Against For Yes Sensata Technologies Holding N.V. For For Yes Sensata Technologies Holding N.V. For For Yes Sensata Technologies Holding N.V. For For Yes Sensata Technologies Holding N.V. For For Yes Sensata Technologies Holding N.V. For For Yes
Sensata Technologies Elect Michael J. Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.6 Jacobson as Director For Sensata Technologies Elect Charles W. Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.7 Peffer as Director For Sensata Technologies Elect Kirk P. Pond as Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.8 Director For Sensata Technologies Elect Andrew Teich Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.9 as Director For Sensata Technologies Elect Stephen Zide as Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 1.10 Director For Sensata Technologies Ratify Ernst & Young Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 2 LLP as Auditors For Sensata Technologies Approve Financial Holding N.V. Statements and Statutory Reports for ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 3 Fiscal Year 2014 For Sensata Technologies Approve Discharge of Holding N.V. ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 4 Board and President For Sensata Technologies Approve Non- Holding N.V. Executive Board Fees for Membership of the Finance ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 5 Committee For Sensata Technologies Grant Board Holding N.V. Authority to ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 6 Repurchase Shares For Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes Sensata Technologies Holding N.V. For Yes
Sensata Technologies Advisory Vote to Holding N.V. Ratify Named Executive Officers' ST Netherlands N7902X106 Annual 21-May-15 23-Apr-15 Management 7 Compensation Silver Wheaton Corp. Elect Director SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a1 Lawrence I. Bell Silver Wheaton Corp. Elect Director George SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a2 L. Brack Silver Wheaton Corp. Elect Director John SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a3 A. Brough Silver Wheaton Corp. Elect Director R. SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a4 Peter Gillin Silver Wheaton Corp. Elect Director SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a5 Chantal Gosselin Silver Wheaton Corp. Elect Director SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a6 Douglas M. Holtby Silver Wheaton Corp. Elect Director SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a7 Eduardo Luna Silver Wheaton Corp. Elect Director Wade SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a8 D. Nesmith Silver Wheaton Corp. Elect Director Randy SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management a9 V. J. Smallwood Sensata Technologies Holding N.V. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes Silver Wheaton Corp. For For Yes
Silver Wheaton Corp. Approve Deloitte LLP as Auditors and Authorize Board to Fix Their SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management b Remuneration For Silver Wheaton Corp. Advisory Vote on Executive Compensation SLW Canada 828336107 Annual/Special 21-May-15 27-Mar-15 Management c Approach For The Interpublic Group Elect Director Jocelyn of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 1 Carter-miller For The Interpublic Group Elect Director of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 2 Deborah G. Ellinger For The Interpublic Group Elect Director H. of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 3 John Greeniaus For The Interpublic Group Elect Director Mary of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 4 Steele Guilfoile For The Interpublic Group Elect Director Dawn of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 5 Hudson For The Interpublic Group Elect Director of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 6 William T. Kerr For The Interpublic Group Elect Director Henry of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 7 S. Miller For The Interpublic Group Elect Director of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 8 Jonathan F. Miller For Silver Wheaton Corp. For Yes Silver Wheaton Corp. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes The Interpublic Group of Companies, Inc. For Yes
The Interpublic Group Elect Director of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 9 Michael I. Roth For For The Interpublic Group Elect Director David of Companies, Inc. IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 10 M. Thomas For For The Interpublic Group Ratify of Companies, Inc. PricewaterhouseCoopers IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 11 LLP as Auditors For For The Interpublic Group Advisory Vote to of Companies, Inc. Ratify Named Executive Officers' IPG USA 460690100 Annual 21-May-15 27-Mar-15 Management 12 Compensation For For VeriSign, Inc. Elect Director D. VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.1 James Bidzos For For VeriSign, Inc. Elect Director VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.2 William L. Chenevich For For VeriSign, Inc. Elect Director VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.3 Kathleen A. Cote For For VeriSign, Inc. Elect Director Jamie VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.4 S. Gorelick For For VeriSign, Inc. Elect Director Roger VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.5 H. Moore For For VeriSign, Inc. Elect Director Louis VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.6 A. Simpson For Against The Interpublic Group of Companies, Inc. Yes The Interpublic Group of Companies, Inc. Yes The Interpublic Group of Companies, Inc. Yes The Interpublic Group of Companies, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes
VeriSign, Inc. Elect Director VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 1.7 Timothy Tomlinson For For VeriSign, Inc. Approve Executive VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 2 Incentive Bonus Plan For For VeriSign, Inc. Advisory Vote to Ratify Named Executive Officers' VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 3 Compensation For For VeriSign, Inc. Ratify KPMG LLP as VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Management 4 Auditors For For VeriSign, Inc. Share Provide Right to Act VRSN USA 92343E102 Annual 21-May-15 27-Mar-15 Holder 5 by Written Consent Against Against WABCO Holdings Inc. Elect Director WBC USA 92927K102 Annual 21-May-15 27-Mar-15 Management 1.1 Michael T. Smith For For WABCO Holdings Inc. Elect Director Jean- WBC USA 92927K102 Annual 21-May-15 27-Mar-15 Management 1.2 Paul L. Montupet For For WABCO Holdings Inc. Elect Director David WBC USA 92927K102 Annual 21-May-15 27-Mar-15 Management 1.3 N. ('Nick') Reilly For For WABCO Holdings Inc. Ratify Ernst &Young WBC USA 92927K102 Annual 21-May-15 27-Mar-15 Management 2 Belgium as Auditors For For WABCO Holdings Inc. Advisory Vote to Ratify Named Executive Officers' WBC USA 92927K102 Annual 21-May-15 27-Mar-15 Management 3 Compensation For For VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes VeriSign, Inc. Yes WABCO Holdings Inc. Yes WABCO Holdings Inc. Yes WABCO Holdings Inc. Yes WABCO Holdings Inc. Yes WABCO Holdings Inc. Yes
WPX Energy, Inc. Elect Director WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 1.1 William R. Granberry For For WPX Energy, Inc. Elect Director Kelt WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 1.2 Kindick For For WPX Energy, Inc. Elect Director WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 1.3 Kimberly S. Lubel For For WPX Energy, Inc. Elect Director David WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 1.4 F. Work For For WPX Energy, Inc. Advisory Vote to Ratify Named Executive Officers' WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 2 Compensation For For WPX Energy, Inc. Declassify the Board WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 3 of Directors For For WPX Energy, Inc. Amend Omnibus WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 4 Stock Plan For Against WPX Energy, Inc. Ratify Ernst & Young WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Management 5 LLP as Auditors For For WPX Energy, Inc. Report on the Result of Efforts to Share Minimize Hydraulic WPX USA 98212B103 Annual 21-May-15 30-Mar-15 Holder 6 Fracturing Impacts Against Against Cerner Corporation Elect Director Mitchell E. Daniels, CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 1a Jr. For For WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes WPX Energy, Inc. Yes Cerner Corporation Yes
Cerner Corporation Elect Director CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 1b Clifford W. Illig For For Yes Cerner Corporation Elect Director CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 1c William B. Neaves For For Yes Cerner Corporation Ratify KPMG LLP as CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 2 Auditors For For Yes Cerner Corporation Advisory Vote to Ratify Named Executive Officers' CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 3 Compensation For For Yes Cerner Corporation Amend Executive CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 4 Incentive Bonus Plan For For Yes Cerner Corporation Amend Omnibus CERN USA 156782104 Annual 22-May-15 25-Mar-15 Management 5 Stock Plan For For Yes Incyte Corporation Elect Director Julian INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.1 C. Baker For For Yes Incyte Corporation Elect Director Jean- INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.2 Jacques Bienaime For For Yes Incyte Corporation Elect Director Paul A. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.3 Brooke For For Yes Incyte Corporation Elect Director Paul J. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.4 Clancy For For Yes
Incyte Corporation Elect Director Wendy INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.5 L. Dixon For For Yes Incyte Corporation Elect Director Paul A. INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.6 Friedman For For Yes Incyte Corporation Elect Director Herve INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 1.7 Hoppenot For For Yes Incyte Corporation Advisory Vote to Ratify Named Executive Officers' INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 2 Compensation For For Yes Incyte Corporation Ratify Ernst & Young INCY USA 45337C102 Annual 22-May-15 02-Apr-15 Management 3 LLP as Auditors For For Yes DigitalGlobe, Inc. Elect Director DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 1a Roxanne J. Decyk For For Yes DigitalGlobe, Inc. Elect Director Martin DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 1b C. Faga For For Yes DigitalGlobe, Inc. Elect Director DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 1c Lawrence A. Hough For For Yes DigitalGlobe, Inc. Elect Director Warren DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 1d C. Jenson For For Yes DigitalGlobe, Inc. Advisory Vote to Ratify Named Executive Officers' DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 2 Compensation For For Yes
DigitalGlobe, Inc. Ratify PricewaterhouseCoopers DGI USA 25389M877 Annual 26-May-15 01-Apr-15 Management 3 LLP as Auditors For For Alkermes plc Elect Director Floyd ALKS Ireland G01767105 Annual 27-May-15 17-Mar-15 Management 1.1 E. Bloom For For Alkermes plc Elect Director Nancy ALKS Ireland G01767105 Annual 27-May-15 17-Mar-15 Management 1.2 J. Wysenski For For Alkermes plc Advisory Vote to Ratify Named Executive Officers' ALKS Ireland G01767105 Annual 27-May-15 17-Mar-15 Management 2 Compensation For For Alkermes plc Change Location of ALKS Ireland G01767105 Annual 27-May-15 17-Mar-15 Management 3 Annual Meeting For For Alkermes plc Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their ALKS Ireland G01767105 Annual 27-May-15 17-Mar-15 Management 4 Remuneration For For Dollar General Elect Director Warren Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1a F. Bryant For For Dollar General Elect Director Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1b Michael M. Calbert For For Dollar General Elect Director Sandra Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1c B. Cochran For For Dollar General Elect Director Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1d Richard W. Dreiling For For DigitalGlobe, Inc. Yes Alkermes plc Yes Alkermes plc Yes Alkermes plc Yes Alkermes plc Yes Alkermes plc Yes Dollar General Corporation Yes Dollar General Corporation Yes Dollar General Corporation Yes Dollar General Corporation Yes
Dollar General Elect Director Patricia Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1e D. Fili-Krushel For For Yes Dollar General Elect Director Paula Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1f A. Price For For Yes Dollar General Elect Director Corporation William C. Rhodes, DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1g III For For Yes Dollar General Elect Director David Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 1h B. Rickard For For Yes Dollar General Ratify Ernst & Young Corporation DG USA 256677105 Annual 27-May-15 19-Mar-15 Management 2 LLP as Auditors For For Yes Equinix, Inc. Elect Director EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.1 Thomas Bartlett For For Yes Equinix, Inc. Elect Director Gary EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.2 Hromadko For For Yes Equinix, Inc. Elect Director Scott EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.3 Kriens For For Yes Equinix, Inc. Elect Director EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.4 William Luby For For Yes Equinix, Inc. Elect Director Irving EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.5 Lyons, III For For Yes
Equinix, Inc. Elect Director EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.6 Christopher Paisley For For Equinix, Inc. Elect Director EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.7 Stephen Smith For For Equinix, Inc. Elect Director Peter EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 1.8 Van Camp For For Equinix, Inc. Advisory Vote to Ratify Named Executive Officers' EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 2 Compensation For For Equinix, Inc. Ratify PricewaterhouseCoopers EQIX USA 29444U700 Annual 27-May-15 20-Apr-15 Management 3 LLP as Auditors For For Fidelity National Information Services, Elect Director Ellen Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1a R. Alemany For For Fidelity National Information Services, Elect Director Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1b William P. Foley, II For For Fidelity National Information Services, Elect Director Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1c Thomas M. Hagerty For For Fidelity National Information Services, Elect Director Keith Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1d W. Hughes For For Fidelity National Information Services, Elect Director David Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1e K. Hunt For For Equinix, Inc. Yes Equinix, Inc. Yes Equinix, Inc. Yes Equinix, Inc. Yes Equinix, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes
Fidelity National Information Services, Elect Director Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1f Stephan A. James For For Fidelity National Information Services, Elect Director Frank Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1g R. Martire For For Fidelity National Information Services, Elect Director Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1h Richard N. Massey For For Fidelity National Information Services, Elect Director Leslie Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1i M. Muma For For Fidelity National Information Services, Elect Director Gary Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1j A. Norcross For For Fidelity National Information Services, Elect Director James Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 1k B. Stallings, Jr. For For Fidelity National Advisory Vote to Information Services, Ratify Named Inc. Executive Officers' FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 2 Compensation For For Fidelity National Information Services, Amend Omnibus Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 3 Stock Plan For For Fidelity National Information Services, Ratify KPMG LLP as Inc. FIS USA 31620M106 Annual 27-May-15 01-Apr-15 Management 4 Auditors For For Medidata Solutions, Inc. Elect Director Tarek MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.1 A. Sherif For For Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Fidelity National Information Services, Inc. Yes Medidata Solutions, Inc. Yes
Medidata Solutions, Inc. Elect Director Glen MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.2 M. de Vries For For Medidata Solutions, Inc. Elect Director Carlos MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.3 Dominguez For For Medidata Solutions, Inc. Elect Director Neil MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.4 M. Kurtz For For Medidata Solutions, Inc. Elect Director George MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.5 W. McCulloch For For Medidata Solutions, Inc. Elect Director Lee A. MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.6 Shapiro For For Medidata Solutions, Inc. Elect Director Robert MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 1.7 B. Taylor For For Medidata Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 2 Compensation For For Medidata Solutions, Inc. Ratify Deloitte & Touche LLP as MDSO USA 58471A105 Annual 27-May-15 31-Mar-15 Management 3 Auditors For For Stericycle, Inc. Elect Director Mark SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1a C. Miller For For Stericycle, Inc. Elect Director Jack SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1b W. Schuler For For Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Medidata Solutions, Inc. Yes Stericycle, Inc. Yes Stericycle, Inc. Yes
Stericycle, Inc. Elect Director Charles SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1c A. Alutto For For Yes Stericycle, Inc. Elect Director Lynn SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1d D. Bleil For For Yes Stericycle, Inc. Elect Director SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1e Thomas D. Brown For For Yes Stericycle, Inc. Elect Director SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1f Thomas F. Chen For For Yes Stericycle, Inc. Elect Director Rod F. SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1g Dammeyer For For Yes Stericycle, Inc. Elect Director SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1h William K. Hall For For Yes Stericycle, Inc. Elect Director John SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1i Patience For For Yes Stericycle, Inc. Elect Director Mike SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 1j S. Zafirovski For For Yes Stericycle, Inc. Ratify Ernst & Young SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 2 LLP as Auditors For For Yes Stericycle, Inc. Advisory Vote to Ratify Named Executive Officers' SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Management 3 Compensation For For Yes
Stericycle, Inc. Share Require Independent SRCL USA 858912108 Annual 27-May-15 30-Mar-15 Holder 4 Board Chairman Against For Yes Gartner, Inc. Elect Director IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1a Michael J. Bingle For For Yes Gartner, Inc. Elect Director IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1b Richard J. Bressler For For Yes Gartner, Inc. Elect Director Raul E. IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1c Cesan For For Yes Gartner, Inc. Elect Director Karen IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1d E. Dykstra For For Yes Gartner, Inc. Elect Director Anne IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1e Sutherland Fuchs For For Yes Gartner, Inc. Elect Director IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1f William O. Grabe For For Yes Gartner, Inc. Elect Director Eugene IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1g A. Hall For For Yes Gartner, Inc. Elect Director IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1h Stephen G. Pagliuca For For Yes Gartner, Inc. Elect Director James IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 1i C. Smith For For Yes
Gartner, Inc. Advisory Vote to Ratify Named Executive Officers' IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 2 Compensation For For Yes Gartner, Inc. Ratify KPMG LLP as IT USA 366651107 Annual 28-May-15 02-Apr-15 Management 3 Auditors For For Yes MGM Resorts Proxy Elect Director Robert International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.1 H. Baldwin For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.2 William A. Bible For For Yes MGM Resorts Proxy Elect Director Mary International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.3 Chris Gay For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.4 William W. Grounds For For Yes MGM Resorts Proxy Elect Director Alexis International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.5 M. Herman For For Yes MGM Resorts Proxy Elect Director Roland International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.6 Hernandez For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.7 Anthony Mandekic For For Yes MGM Resorts Proxy Elect Director Rose International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.8 McKinney-James For For Yes
MGM Resorts Proxy Elect Director James International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.9 J. Murren For For Yes MGM Resorts Proxy Elect Director International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.10 Gregory M. Spierkel For For Yes MGM Resorts Proxy Elect Director Daniel International MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 1.11 J. Taylor For For Yes MGM Resorts Ratify Deloitte & International Proxy Touche LLP as MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 2 Auditors For For Yes MGM Resorts Advisory Vote to International Ratify Named Proxy Executive Officers' MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 3 Compensation For For Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.1 Matthew J. Hart For Vote Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.2 Richard Kincaid For Vote Yes MGM Resorts Do International Proxy Share Elect Director Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.3 Jonathan Litt For Vote Yes MGM Resorts Do International Proxy Share Elect Director Marc Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.4 A. Weisman For Vote Yes MGM Resorts Management Do International Proxy Share Nominee - William Not MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.5 A. Bible For Vote Yes
MGM Resorts Management International Proxy Share Nominee - Mary MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.6 Chris Gay For MGM Resorts Management International Proxy Share Nominee - William MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.7 W. Grounds For MGM Resorts Management International Proxy Share Nominee - Anthony MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.8 Mandekic For MGM Resorts Management International Proxy Share Nominee - James J. MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.9 Murren For MGM Resorts Management International Proxy Share Nominee - Gregory MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.10 M. Spierkel For MGM Resorts Management International Proxy Share Nominee - Daniel J. MGM USA 552953101 Contest 28-May-15 30-Mar-15 Holder 1.11 Taylor For MGM Resorts Ratify Deloitte & International Proxy Touche LLP as MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 2 Auditors For MGM Resorts Advisory Vote to International Ratify Named Proxy Executive Officers' MGM USA 552953101 Contest 28-May-15 30-Mar-15 Management 3 Compensation Against Neurocrine Biosciences, Elect Director W. Inc. NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 1.1 Thomas Mitchell For Neurocrine Biosciences, Elect Director Joseph Inc. NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 1.2 A. Mollica For MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts Do International Not Vote Yes MGM Resorts International Do Not Vote Yes Neurocrine Biosciences, Inc. For Yes Neurocrine Biosciences, Inc. For Yes
Neurocrine Biosciences, Elect Director Inc. NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 1.3 William H. Rastetter For Neurocrine Biosciences, Advisory Vote to Inc. Ratify Named Executive Officers' NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 2 Compensation For Neurocrine Biosciences, Amend Omnibus Inc. NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 3 Stock Plan For Neurocrine Biosciences, Ratify Ernst & Young Inc. NBIX USA 64125C109 Annual 28-May-15 01-Apr-15 Management 4 LLP as Auditors For Receptos, Inc. Elect Director RCPT USA 756207106 Annual 28-May-15 02-Apr-15 Management 1.1 Richard A. Heyman For Receptos, Inc. Elect Director RCPT USA 756207106 Annual 28-May-15 02-Apr-15 Management 1.2 William H. Rastetter For Receptos, Inc. Elect Director Mary RCPT USA 756207106 Annual 28-May-15 02-Apr-15 Management 1.3 Szela For Receptos, Inc. Ratify Ernst & Young RCPT USA 756207106 Annual 28-May-15 02-Apr-15 Management 2 LLP as Auditors For Receptos, Inc. Amend Qualified Employee Stock RCPT USA 756207106 Annual 28-May-15 02-Apr-15 Management 3 Purchase Plan For Royal Caribbean Elect Director John F. Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1a Brock For Neurocrine Biosciences, Inc. For Yes Neurocrine Biosciences, Inc. For Yes Neurocrine Biosciences, Inc. For Yes Neurocrine Biosciences, Inc. For Yes Receptos, Inc. For Yes Receptos, Inc. Withhold Yes Receptos, Inc. For Yes Receptos, Inc. For Yes Receptos, Inc. For Yes Royal Caribbean Cruises Ltd. For Yes
Royal Caribbean Elect Director Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1b Richard D. Fain For For Yes Royal Caribbean Elect Director Ann S. Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1c Moore For Against Yes Royal Caribbean Elect Director Eyal Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1d M. Ofer For For Yes Royal Caribbean Elect Director Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1e William K. Reilly For For Yes Royal Caribbean Elect Director Vagn Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1f O. Sorensen For For Yes Royal Caribbean Elect Director Donald Cruises Ltd. RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1g Thompson For For Yes Royal Caribbean Elect Director Arne Cruises Ltd. Alexander RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 1h Wilhelmsen For For Yes Royal Caribbean Advisory Vote to Cruises Ltd. Ratify Named Executive Officers' RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 2 Compensation For For Yes Royal Caribbean Approve Delisting of Cruises Ltd. Shares from Stock RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 3 Exchange For For Yes Royal Caribbean Ratify Cruises Ltd. Pricewaterhouse Coopers LLP as RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Management 4 Auditors For For Yes
Royal Caribbean Report on Plans to Cruises Ltd. Share Increase Board RCL Liberia V7780T103 Annual 28-May-15 30-Mar-15 Holder 5 Diversity Against For Starwood Hotels & Resorts Worldwide, Elect Director Adam Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1a M. Aron For For Starwood Hotels & Resorts Worldwide, Elect Director Bruce Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1b W. Duncan For For Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1c Charlene Barshefsky For For Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1d Thomas E. Clarke For For Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1e Clayton C. Daley, Jr. For For Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1f Lizanne Galbreath For For Starwood Hotels & Resorts Worldwide, Elect Director Eric Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1g Hippeau For For Starwood Hotels & Resorts Worldwide, Elect Director Aylwin Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1h B. Lewis For For Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1i Stephen R. Quazzo For For Royal Caribbean Cruises Ltd. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes Starwood Hotels & Resorts Worldwide, Inc. Yes
Starwood Hotels & Resorts Worldwide, Elect Director Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 1j Thomas O. Ryder For For Yes Starwood Hotels & Advisory Vote to Resorts Worldwide, Ratify Named Inc. Executive Officers' HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 2 Compensation For For Yes Starwood Hotels & Resorts Worldwide, Ratify Ernst & Young Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 3 LLP as Auditors For For Yes Starwood Hotels & Resorts Worldwide, Amend Executive Inc. HOT USA 85590A401 Annual 28-May-15 02-Apr-15 Management 4 Incentive Bonus Plan For For Yes Tiffany & Co. Elect Director TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1a Michael J. Kowalski For For Yes Tiffany & Co. Elect Director Rose TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1b Marie Bravo For For Yes Tiffany & Co. Elect Director Gary TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1c E. Costley For For Yes Tiffany & Co. Elect Director TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1d Frederic Cumenal For For Yes Tiffany & Co. Elect Director TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1e Lawrence K. Fish For For Yes Tiffany & Co. Elect Director Abby TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1f F. Kohnstamm For For Yes
Tiffany & Co. Elect Director Charles TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1g K. Marquis For For Yes Tiffany & Co. Elect Director Peter TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1h W. May For For Yes Tiffany & Co. Elect Director TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1i William A. Shutzer For For Yes Tiffany & Co. Elect Director Robert TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 1j S. Singer For For Yes Tiffany & Co. Ratify PricewaterhouseCoopers TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 2 LLP as Auditors For For Yes Tiffany & Co. Advisory Vote to Ratify Named Executive Officers' TIF USA 886547108 Annual 28-May-15 30-Mar-15 Management 3 Compensation For For Yes Crown Castle Elect Director P. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1a Robert Bartolo For For Yes Crown Castle Elect Director Cindy International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1b Christy For For Yes Crown Castle Elect Director Ari Q. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1c Fitzgerald For For Yes Crown Castle Elect Director Robert International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1d E. Garrison, II For For Yes
Crown Castle Elect Director Dale International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1e N. Hatfield For For Crown Castle Elect Director Lee W. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1f Hogan For For Crown Castle Elect Director John P. International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1g Kelly For For Crown Castle Elect Director Robert International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 1h F. McKenzie For For Crown Castle Ratify International Corp. PricewaterhouseCoopers CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 2 LLP as Auditors For For Crown Castle Advisory Vote to International Corp. Ratify Named Executive Officers' CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 3 Compensation For For Crown Castle Advisory Vote on Say One One International Corp. CCI USA 22822V101 Annual 29-May-15 30-Mar-15 Management 4 on Pay Frequency Year Year Jones Lang LaSalle Elect Director Hugo Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1a Bague For For Jones Lang LaSalle Elect Director Samuel Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1b A. Di Piazza, Jr. For For Jones Lang LaSalle Elect Director Colin Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1c Dyer For For Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Crown Castle International Corp. Yes Jones Lang LaSalle Incorporated Yes Jones Lang LaSalle Incorporated Yes Jones Lang LaSalle Incorporated Yes
Jones Lang LaSalle Elect Director Dame Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1d DeAnne Julius For For Yes Jones Lang LaSalle Elect Director Ming Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1e Lu For For Yes Jones Lang LaSalle Elect Director Martin Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1f H. Nesbitt For For Yes Jones Lang LaSalle Elect Director Sheila Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1g A. Penrose For For Yes Jones Lang LaSalle Elect Director Ann Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1h Marie Petach For For Yes Jones Lang LaSalle Elect Director Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1i Shailesh Rao For For Yes Jones Lang LaSalle Elect Director David Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1j B. Rickard For For Yes Jones Lang LaSalle Elect Director Roger Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 1k T. Staubach For For Yes Jones Lang LaSalle Advisory Vote to Incorporated Ratify Named Executive Officers' JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 2 Compensation For For Yes Jones Lang LaSalle Ratify KPMG LLP as Incorporated JLL USA 48020Q107 Annual 29-May-15 23-Mar-15 Management 3 Auditors For For Yes
Roper Technologies, Elect Director Amy Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.1 Woods Brinkley For For Roper Technologies, Elect Director Robert Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.2 D. Johnson For For Roper Technologies, Elect Director Robert Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.3 E. Knowling, Jr. For For Roper Technologies, Elect Director Wilbur Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.4 J. Prezzano For For Roper Technologies, Elect Director Laura Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.5 G. Thatcher For For Roper Technologies, Elect Director Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.6 Richard F. Wallman For For Roper Technologies, Elect Director Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 1.7 Christopher Wright For For Roper Technologies, Advisory Vote to Inc. Ratify Named Executive Officers' ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 2 Compensation For For Roper Technologies, Ratify Inc. PricewaterhouseCoopers ROP USA 776696106 Annual 29-May-15 31-Mar-15 Management 3 LLP as Auditors For For Roper Technologies, Share Inc. ROP USA 776696106 Annual 29-May-15 31-Mar-15 Holder 4 Proxy Access Against For Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes Roper Technologies, Inc. Yes
Williams-Sonoma, Inc. Elect Director Laura WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.1 J. Alber For For Yes Williams-Sonoma, Inc. Elect Director Adrian WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.2 D.P. Bellamy For For Yes Williams-Sonoma, Inc. Elect Director Rose WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.3 Marie Bravo For For Yes Williams-Sonoma, Inc. Elect Director Patrick WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.4 J. Connolly For For Yes Williams-Sonoma, Inc. Elect Director Adrian WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.5 T. Dillon For For Yes Williams-Sonoma, Inc. Elect Director WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.6 Anthony A. Greener For For Yes Williams-Sonoma, Inc. Elect Director Ted W. WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.7 Hall For For Yes Williams-Sonoma, Inc. Elect Director Sabrina WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.8 Simmons For For Yes Williams-Sonoma, Inc. Elect Director WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 1.9 Lorraine Twohill For For Yes Williams-Sonoma, Inc. Amend Omnibus WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 2 Stock Plan For For Yes
Williams-Sonoma, Inc. Advisory Vote to Ratify Named Executive Officers' WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 3 Compensation For For Williams-Sonoma, Inc. Ratify Deloitte & Touche LLP as WSM USA 969904101 Annual 29-May-15 30-Mar-15 Management 4 Auditors For For Dealertrack Elect Director Jason Technologies, Inc. TRAK USA 242309102 Annual 01-Jun-15 10-Apr-15 Management 1.1 Chapnik For For Dealertrack Elect Director James Technologies, Inc. TRAK USA 242309102 Annual 01-Jun-15 10-Apr-15 Management 1.2 Foy For For Dealertrack Elect Director Technologies, Inc. TRAK USA 242309102 Annual 01-Jun-15 10-Apr-15 Management 1.3 Howard L. Tischler For For Dealertrack Ratify Technologies, Inc. PricewaterhouseCoopers TRAK USA 242309102 Annual 01-Jun-15 10-Apr-15 Management 2 LLP as Auditors For For Dealertrack Advisory Vote to Technologies, Inc. Ratify Named Executive Officers' TRAK USA 242309102 Annual 01-Jun-15 10-Apr-15 Management 3 Compensation For For IPG Photonics Elect Director Corporation Valentin P. IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.1 Gapontsev For For IPG Photonics Elect Director Eugene Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.2 Scherbakov For For IPG Photonics Elect Director Igor Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.3 Samartsev For For Williams-Sonoma, Inc. Yes Williams-Sonoma, Inc. Yes Dealertrack Technologies, Inc. Yes Dealertrack Technologies, Inc. Yes Dealertrack Technologies, Inc. Yes Dealertrack Technologies, Inc. Yes Dealertrack Technologies, Inc. Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes
IPG Photonics Elect Director Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.4 Michael C. Child For For IPG Photonics Elect Director Henry Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.5 E. Gauthier For For IPG Photonics Elect Director Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.6 William S. Hurley For For IPG Photonics Elect Director Eric Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.7 Meurice For For IPG Photonics Elect Director John R. Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.8 Peeler For For IPG Photonics Elect Director Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 1.9 Thomas J. Seifert For For IPG Photonics Amend Omnibus Corporation IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 2 Stock Plan For For IPG Photonics Ratify Deloitte & Corporation Touche LLP as IPGP USA 44980X109 Annual 02-Jun-15 06-Apr-15 Management 3 Auditors For For Liberty Interactive Elect Director Corporation QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 1.1 Michael A. George For Withhold Liberty Interactive Elect Director Corporation QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 1.2 Gregory B. Maffei For Withhold IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes IPG Photonics Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes
Liberty Interactive Elect Director M. Corporation QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 1.3 LaVoy Robison For Withhold Liberty Interactive Approve the Group Corporation Name Change QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 2 Proposal For For Liberty Interactive Increase Authorized Corporation QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 3 Common Stock For Against Liberty Interactive Ratify KPMG LLP as Corporation QVCA USA 53071M880 Annual 02-Jun-15 07-Apr-15 Management 4 Auditors For For Liberty Interactive Elect Director Corporation QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 1.1 Michael A. George For Withhold Liberty Interactive Elect Director Corporation QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 1.2 Gregory B. Maffei For Withhold Liberty Interactive Elect Director M. Corporation QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 1.3 LaVoy Robison For Withhold Liberty Interactive Approve the Group Corporation Name Change QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 2 Proposal For For Liberty Interactive Increase Authorized Corporation QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 3 Common Stock For Against Liberty Interactive Ratify KPMG LLP as Corporation QVCA USA 53071M104 Annual 02-Jun-15 07-Apr-15 Management 4 Auditors For For Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes Liberty Interactive Corporation Yes
Pacira Pharmaceuticals, Elect Director Laura Inc. PCRX USA 695127100 Annual 02-Jun-15 15-Apr-15 Management 1.1 Brege For Pacira Pharmaceuticals, Elect Director Mark Inc. PCRX USA 695127100 Annual 02-Jun-15 15-Apr-15 Management 1.2 A. Kronenfeld For Pacira Pharmaceuticals, Elect Director Dennis Inc. PCRX USA 695127100 Annual 02-Jun-15 15-Apr-15 Management 1.3 L. Winger For Pacira Pharmaceuticals, Ratify CohnReznick Inc. PCRX USA 695127100 Annual 02-Jun-15 15-Apr-15 Management 2 LLP as Auditors For Pacira Pharmaceuticals, Advisory Vote to Inc. Ratify Named Executive Officers' PCRX USA 695127100 Annual 02-Jun-15 15-Apr-15 Management 3 Compensation For T-Mobile US, Inc. Elect Director W. TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.1 Michael Barnes For T-Mobile US, Inc. Elect Director TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.2 Thomas Dannenfeldt For T-Mobile US, Inc. Elect Director Srikant TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.3 M. Datar For T-Mobile US, Inc. Elect Director TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.4 Lawrence H. Guffey For T-Mobile US, Inc. Elect Director TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.5 Timotheus Hottges For Pacira Pharmaceuticals, Inc. For Yes Pacira Pharmaceuticals, Inc. For Yes Pacira Pharmaceuticals, Inc. For Yes Pacira Pharmaceuticals, Inc. For Yes Pacira Pharmaceuticals, Inc. For Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. For Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. For Yes
T-Mobile US, Inc. Elect Director Bruno TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.6 Jacobfeuerborn For T-Mobile US, Inc. Elect Director TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.7 Raphael Kubler For T-Mobile US, Inc. Elect Director TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.8 Thorsten Langheim For T-Mobile US, Inc. Elect Director John J. TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.9 Legere For T-Mobile US, Inc. Elect Director Teresa TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.10 A. Taylor For T-Mobile US, Inc. Elect Director Kelvin TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 1.11 R. Westbrook For T-Mobile US, Inc. Ratify PricewaterhouseCoopers TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 2 LLP as Auditors For T-Mobile US, Inc. Approve Qualified Employee Stock TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Management 3 Purchase Plan For T-Mobile US, Inc. Report on Human Share Rights Risk TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Holder 4 Assessment Process Against T-Mobile US, Inc. Share Provide Proxy Access TMUS USA 872590104 Annual 02-Jun-15 10-Apr-15 Holder 5 Right Against T-Mobile US, Inc. For Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. For Yes T-Mobile US, Inc. Withhold Yes T-Mobile US, Inc. For Yes T-Mobile US, Inc. For Yes T-Mobile US, Inc. For Yes T-Mobile US, Inc. Against Yes T-Mobile US, Inc. For Yes
The Fresh Market, Inc. Elect Director Bob TFM USA 35804H106 Annual 02-Jun-15 10-Apr-15 Management 1.1 Sasser For For The Fresh Market, Inc. Elect Director Robert TFM USA 35804H106 Annual 02-Jun-15 10-Apr-15 Management 1.2 K. Shearer For For The Fresh Market, Inc. Elect Director Steven TFM USA 35804H106 Annual 02-Jun-15 10-Apr-15 Management 1.3 Tanger For For The Fresh Market, Inc. Advisory Vote to Ratify Named Executive Officers' TFM USA 35804H106 Annual 02-Jun-15 10-Apr-15 Management 2 Compensation For For The Fresh Market, Inc. Ratify Ernst & Young TFM USA 35804H106 Annual 02-Jun-15 10-Apr-15 Management 3 LLP as Auditors For For Alliance Data Systems Elect Director Bruce Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.1 K. Anderson For For Alliance Data Systems Elect Director Roger Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.2 H. Ballou For For Alliance Data Systems Elect Director D. Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.3 Keith Cobb For For Alliance Data Systems Elect Director E. Linn Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.4 Draper, Jr. For For Alliance Data Systems Elect Director Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.5 Edward J. Heffernan For For The Fresh Market, Inc. Yes The Fresh Market, Inc. Yes The Fresh Market, Inc. Yes The Fresh Market, Inc. Yes The Fresh Market, Inc. Yes Alliance Data Systems Corporation Yes Alliance Data Systems Corporation Yes Alliance Data Systems Corporation Yes Alliance Data Systems Corporation Yes Alliance Data Systems Corporation Yes
Alliance Data Systems Elect Director Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.6 Kenneth R. Jensen For Alliance Data Systems Elect Director Robert Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.7 A. Minicucci For Alliance Data Systems Elect Director Laurie Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 1.8 A. Tucker For Alliance Data Systems Advisory Vote to Corporation Ratify Named Executive Officers' ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 2 Compensation For Alliance Data Systems Approve Omnibus Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 3 Stock Plan For Alliance Data Systems Approve Qualified Corporation Employee Stock ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 4 Purchase Plan For Alliance Data Systems Ratify Deloitte & Corporation Touche LLP as ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Management 5 Auditors For Alliance Data Systems Share Corporation ADS USA 018581108 Annual 03-Jun-15 06-Apr-15 Holder 6 Proxy Access Against Antero Resources Elect Director Peter Corporation AR USA 03674X106 Annual 03-Jun-15 09-Apr-15 Management 1.1 R. Kagan For Antero Resources Elect Director W. Corporation AR USA 03674X106 Annual 03-Jun-15 09-Apr-15 Management 1.2 Howard Keenan, Jr. For Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Alliance Data Systems Corporation For Yes Antero Resources Corporation Withhold Yes Antero Resources Corporation Withhold Yes
Antero Resources Elect Director Corporation Christopher R. AR USA 03674X106 Annual 03-Jun-15 09-Apr-15 Management 1.3 Manning For Withhold Antero Resources Ratify KPMG LLP as Corporation AR USA 03674X106 Annual 03-Jun-15 09-Apr-15 Management 2 Auditors For For CoStar Group, Inc. Elect Director CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.1 Michael R. Klein For For CoStar Group, Inc. Elect Director CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.2 Andrew C. Florance For For CoStar Group, Inc. Elect Director Michael J. CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.3 Glosserman For For CoStar Group, Inc. Elect Director Warren CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.4 H. Haber For For CoStar Group, Inc. Elect Director John CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.5 W. Hill For For CoStar Group, Inc. Elect Director Christopher J. CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.6 Nassetta For For CoStar Group, Inc. Elect Director David CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 1.7 J. Steinberg For For CoStar Group, Inc. Amend Qualified Employee Stock CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 2 Purchase Plan For For Antero Resources Corporation Yes Antero Resources Corporation Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes CoStar Group, Inc. Yes
CoStar Group, Inc. Ratify Ernst & Young CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 3 LLP as Auditors For For CoStar Group, Inc. Advisory Vote to Ratify Named Executive Officers' CSGP USA 22160N109 Annual 03-Jun-15 10-Apr-15 Management 4 Compensation For For Dick's Sporting Goods, Elect Director Inc. DKS USA 253393102 Annual 03-Jun-15 06-Apr-15 Management 1a Vincent C. Byrd For For Dick's Sporting Goods, Elect Director Inc. DKS USA 253393102 Annual 03-Jun-15 06-Apr-15 Management 1b William J. Colombo For For Dick's Sporting Goods, Elect Director Larry Inc. DKS USA 253393102 Annual 03-Jun-15 06-Apr-15 Management 1c D. Stone For For Dick's Sporting Goods, Ratify Deloitte & Inc. Touche LLP as DKS USA 253393102 Annual 03-Jun-15 06-Apr-15 Management 2 Auditors For For Dick's Sporting Goods, Advisory Vote to Inc. Ratify Named Executive Officers' DKS USA 253393102 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For For Ironwood Elect Director George Pharmaceuticals, Inc. IRWD USA 46333X108 Annual 03-Jun-15 10-Apr-15 Management 1.1 H. Conrades For For Ironwood Elect Director Pharmaceuticals, Inc. IRWD USA 46333X108 Annual 03-Jun-15 10-Apr-15 Management 1.2 Lawrence S. Olanoff For For Ironwood Elect Director Pharmaceuticals, Inc. IRWD USA 46333X108 Annual 03-Jun-15 10-Apr-15 Management 1.3 Douglas E. Williams For For CoStar Group, Inc. Yes CoStar Group, Inc. Yes Dick's Sporting Goods, Inc. Yes Dick's Sporting Goods, Inc. Yes Dick's Sporting Goods, Inc. Yes Dick's Sporting Goods, Inc. Yes Dick's Sporting Goods, Inc. Yes Ironwood Pharmaceuticals, Inc. Yes Ironwood Pharmaceuticals, Inc. Yes Ironwood Pharmaceuticals, Inc. Yes
Ironwood Ratify Ernst & Young Pharmaceuticals, Inc. IRWD USA 46333X108 Annual 03-Jun-15 10-Apr-15 Management 2 LLP as Auditors For For KAR Auction Services, Elect Director Todd Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1a F. Bourell For For KAR Auction Services, Elect Director Donna Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1b R. Ecton For For KAR Auction Services, Elect Director Peter Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1c R. Formanek For For KAR Auction Services, Elect Director James Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1d P. Hallett For For KAR Auction Services, Elect Director Mark Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1e E. Hill For For KAR Auction Services, Elect Director J. Mark Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1f Howell For For KAR Auction Services, Elect Director Lynn Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1g Jolliffe For For KAR Auction Services, Elect Director Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1h Michael T. Kestner For For KAR Auction Services, Elect Director John P. Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1i Larson For For Ironwood Pharmaceuticals, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes KAR Auction Services, Inc. Yes
KAR Auction Services, Elect Director Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 1j Stephen E. Smith For KAR Auction Services, Ratify KPMG LLP as Inc. KAR USA 48238T109 Annual 03-Jun-15 13-Apr-15 Management 2 Auditors For LinkedIn Corporation Elect Director Leslie LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 1.1 Kilgore For LinkedIn Corporation Elect Director Jeffrey LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 1.2 Weiner For LinkedIn Corporation Ratify Deloitte & Touche LLP as LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 2 Auditors For LinkedIn Corporation Amend Omnibus LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 3 Stock Plan For LinkedIn Corporation Advisory Vote to Ratify Named Executive Officers' LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Management 4 Compensation For LinkedIn Corporation Report on Plans to Share Increase Board LNKD USA 53578A108 Annual 03-Jun-15 07-Apr-15 Holder 5 Diversity None lululemon athletica inc. Elect Director Steven LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Management 1.1 J. Collins For lululemon athletica inc. Elect Director Martha LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Management 1.2 A.M. Morfitt For KAR Auction Services, Inc. For Yes KAR Auction Services, Inc. For Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes LinkedIn Corporation For Yes LinkedIn Corporation Against Yes LinkedIn Corporation Against Yes LinkedIn Corporation For Yes lululemon athletica inc. For Yes lululemon athletica inc. For Yes
lululemon athletica inc. Elect Director Rhoda LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Management 1.3 M. Pitcher For lululemon athletica inc. Elect Director Emily LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Management 1.4 White For lululemon athletica inc. Ratify PricewaterhouseCoopers LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Management 2 LLP as Auditors For lululemon athletica inc. Share Cease Using Down in LULU USA 550021109 Annual 03-Jun-15 15-Apr-15 Holder 3 Products Against Rice Energy Inc. Elect Director Daniel RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 1.1 J. Rice, IV For Rice Energy Inc. Elect Director James RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 1.2 W. Christmas For Rice Energy Inc. Approve Executive RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 2 Incentive Bonus Plan For Rice Energy Inc. Advisory Vote to Ratify Named Executive Officers' RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For Rice Energy Inc. Advisory Vote on Say One RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 4 on Pay Frequency Year Rice Energy Inc. Ratify Ernst & Young RICE USA 762760106 Annual 03-Jun-15 06-Apr-15 Management 5 LLP as Auditors For lululemon athletica inc. For Yes lululemon athletica inc. For Yes lululemon athletica inc. For Yes lululemon athletica inc. Against Yes Rice Energy Inc. For Yes Rice Energy Inc. For Yes Rice Energy Inc. For Yes Rice Energy Inc. For Yes Rice Energy Inc. One Year Yes Rice Energy Inc. For Yes
The Michaels Elect Director Joshua Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.1 Bekenstein For Withhold The Michaels Elect Director Nadim Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.2 El Gabbani For For The Michaels Elect Director Karen Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.3 Kaplan For For The Michaels Elect Director Lewis Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.4 S. Klessel For For The Michaels Elect Director Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.5 Matthew S. Levin For Withhold The Michaels Elect Director John J. Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.6 Mahoney For For The Michaels Elect Director James Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.7 A. Quella For For The Michaels Elect Director Beryl Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.8 B. Raff For For The Michaels Elect Director Carl S. Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.9 Rubin For Withhold The Michaels Elect Director Peter Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 1.10 F. Wallace For Withhold The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes The Michaels Companies, Inc. Yes
The Michaels Advisory Vote to Companies, Inc. Ratify Named Executive Officers' MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 2 Compensation For The Michaels Advisory Vote on Say Three Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 3 on Pay Frequency Years The Michaels Amend Omnibus Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 4 Stock Plan For The Michaels Ratify Ernst & Young Companies, Inc. MIK USA 59408Q106 Annual 03-Jun-15 17-Apr-15 Management 5 LLP as Auditors For Twitter, Inc. Elect Director David TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 1.1 Rosenblatt For Twitter, Inc. Elect Director Evan TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 1.2 Williams For Twitter, Inc. Advisory Vote on Say One TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 2 on Pay Frequency Year Twitter, Inc. Ratify PricewaterhouseCoopers TWTR USA 90184L102 Annual 03-Jun-15 10-Apr-15 Management 3 LLP as Auditors For Ulta Salon, Cosmetics & Elect Director Robert Fragrance, Inc. ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 1.1 F. DiRomualdo For Ulta Salon, Cosmetics & Elect Director Fragrance, Inc. ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 1.2 Catherine A. Halligan For The Michaels Companies, Inc. For Yes The Michaels One Companies, Inc. Year Yes The Michaels Companies, Inc. Against Yes The Michaels Companies, Inc. For Yes Twitter, Inc. Withhold Yes Twitter, Inc. For Yes Twitter, Inc. One Year Yes Twitter, Inc. For Yes Ulta Salon, Cosmetics & Fragrance, Inc. For Yes Ulta Salon, Cosmetics & Fragrance, Inc. For Yes
Ulta Salon, Cosmetics & Elect Director Lorna Fragrance, Inc. ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 1.3 E. Nagler For For Ulta Salon, Cosmetics & Elect Director Fragrance, Inc. ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 1.4 Michelle L. Collins For For Ulta Salon, Cosmetics & Ratify Ernst & Young Fragrance, Inc. ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 2 LLP as Auditors For For Ulta Salon, Cosmetics & Advisory Vote to Fragrance, Inc. Ratify Named Executive Officers' ULTA USA 90384S303 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For For Workday, Inc. Elect Director Aneel WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 1.1 Bhusri For For Workday, Inc. Elect Director David WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 1.2 A. Duffield For For Workday, Inc. Ratify Ernst & Young WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 2 LLP as Auditors For For Workday, Inc. Advisory Vote to Ratify Named Executive Officers' WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 3 Compensation For For Workday, Inc. Advisory Vote on Say One One WDAY USA 98138H101 Annual 03-Jun-15 06-Apr-15 Management 4 on Pay Frequency Year Year bluebird bio, Inc. Elect Director Daniel BLUE USA 09609G100 Annual 04-Jun-15 10-Apr-15 Management 1.1 S. Lynch For For Ulta Salon, Cosmetics & Fragrance, Inc. Yes Ulta Salon, Cosmetics & Fragrance, Inc. Yes Ulta Salon, Cosmetics & Fragrance, Inc. Yes Ulta Salon, Cosmetics & Fragrance, Inc. Yes Workday, Inc. Yes Workday, Inc. Yes Workday, Inc. Yes Workday, Inc. Yes Workday, Inc. Yes bluebird bio, Inc. Yes
bluebird bio, Inc. Elect Director John BLUE USA 09609G100 Annual 04-Jun-15 10-Apr-15 Management 1.2 M. Maraganore For For bluebird bio, Inc. Advisory Vote to Ratify Named Executive Officers' BLUE USA 09609G100 Annual 04-Jun-15 10-Apr-15 Management 2 Compensation For For bluebird bio, Inc. Advisory Vote on Say Three One BLUE USA 09609G100 Annual 04-Jun-15 10-Apr-15 Management 3 on Pay Frequency Years Year bluebird bio, Inc. Ratify Ernst & Young BLUE USA 09609G100 Annual 04-Jun-15 10-Apr-15 Management 4 LLP as Auditors For For Concho Resources Inc. Elect Director Steven CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.1 L. Beal For For Concho Resources Inc. Elect Director Tucker CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.2 S. Bridwell For For Concho Resources Inc. Elect Director Mark CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 1.3 B. Puckett For For Concho Resources Inc. Ratify Grant Thornton LLP as CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 2 Auditors For For Concho Resources Inc. Amend Omnibus CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 3 Stock Plan For For Concho Resources Inc. Advisory Vote to Ratify Named Executive Officers' CXO USA 20605P101 Annual 04-Jun-15 06-Apr-15 Management 4 Compensation For For bluebird bio, Inc. Yes bluebird bio, Inc. Yes bluebird bio, Inc. Yes bluebird bio, Inc. Yes Concho Resources Inc. Yes Concho Resources Inc. Yes Concho Resources Inc. Yes Concho Resources Inc. Yes Concho Resources Inc. Yes Concho Resources Inc. Yes
HomeAway, Inc. Elect Director Simon AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 1.1 Breakwell For For HomeAway, Inc. Elect Director Carl G. AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 1.2 Shepherd For For HomeAway, Inc. Elect Director Simon AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 1.3 Lehmann For For HomeAway, Inc. Ratify PricewaterhouseCoopers AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 2 LLP as Auditors For For HomeAway, Inc. Advisory Vote to Ratify Named Executive Officers' AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 3 Compensation For For HomeAway, Inc. Amend Omnibus AWAY USA 43739Q100 Annual 04-Jun-15 10-Apr-15 Management 4 Stock Plan For Against Pandora Media, Inc. Elect Director P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 1.1 Timothy Leiweke For For Pandora Media, Inc. Elect Director Roger P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 1.2 Faxon For For Pandora Media, Inc. Ratify Ernst & Young P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 2 LLP as Auditors For For Pandora Media, Inc. Advisory Vote to Ratify Named Executive Officers' P USA 698354107 Annual 04-Jun-15 06-Apr-15 Management 3 Compensation For For HomeAway, Inc. Yes HomeAway, Inc. Yes HomeAway, Inc. Yes HomeAway, Inc. Yes HomeAway, Inc. Yes HomeAway, Inc. Yes Pandora Media, Inc. Yes Pandora Media, Inc. Yes Pandora Media, Inc. Yes Pandora Media, Inc. Yes
Vertex Pharmaceuticals Elect Director Jeffrey Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.1 M. Leiden For Vertex Pharmaceuticals Elect Director Bruce Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.2 I. Sachs For Vertex Pharmaceuticals Elect Director Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 1.3 Sangeeta N. Bhatia For Vertex Pharmaceuticals Increase Authorized Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 2 Common Stock For Vertex Pharmaceuticals Amend Omnibus Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 3 Stock Plan For Vertex Pharmaceuticals Ratify Ernst & Young Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 4 LLP as Auditors For Vertex Pharmaceuticals Advisory Vote to Incorporated Ratify Named Executive Officers' VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Management 5 Compensation For Vertex Pharmaceuticals Share Adopt Proxy Access Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Holder 6 Right Against Vertex Pharmaceuticals Share Report on Specialty Incorporated VRTX USA 92532F100 Annual 04-Jun-15 10-Apr-15 Holder 7 Drug Pricing Risks Against Flowers Foods, Inc. Declassify the Board FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 1 of Directors For Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated Against Yes Vertex Pharmaceuticals Incorporated For Yes Vertex Pharmaceuticals Incorporated Against Yes Flowers Foods, Inc. For Yes
Flowers Foods, Inc. Elect Director Joe E. FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 2a Beverly For Flowers Foods, Inc. Elect Director Amos FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 2b R. McMullian For Flowers Foods, Inc. Elect Director J.V. FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 2c Shields, Jr. For Flowers Foods, Inc. Elect Director David FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 2d V. Singer For Flowers Foods, Inc. Elect Director James FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 2e T. Spear For Flowers Foods, Inc. Advisory Vote to Ratify Named Executive Officers' FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 3 Compensation For Flowers Foods, Inc. Ratify PricewaterhouseCoopers FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Management 4 LLP as Auditors For Flowers Foods, Inc. Share Pro-rata Vesting of FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Holder 5 Equity Awards Against Flowers Foods, Inc. Submit Severance Agreement (Change- Share in-Control) to FLO USA 343498101 Annual 05-Jun-15 02-Apr-15 Holder 6 Shareholder Vote Against Diamondback Energy, Elect Director Steven Inc. FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 1.1 E. West For Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. For Yes Flowers Foods, Inc. Against Yes Flowers Foods, Inc. Against Yes Diamondback Energy, Inc. For Yes
Diamondback Energy, Elect Director Travis Inc. FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 1.2 D. Stice For For Yes Diamondback Energy, Elect Director Inc. FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 1.3 Michael P. Cross For For Yes Diamondback Energy, Elect Director David Inc. FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 1.4 L. Houston For For Yes Diamondback Energy, Elect Director Mark Inc. FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 1.5 L. Plaumann For For Yes Diamondback Energy, Advisory Vote to Inc. Ratify Named Executive Officers' FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 2 Compensation For For Yes Diamondback Energy, Ratify Grant Inc. Thornton LLP as FANG USA 25278X109 Annual 08-Jun-15 14-Apr-15 Management 3 Auditors For For Yes BioMarin Elect Director Jean- Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.1 Jacques Bienaime For For Yes BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.2 Michael Grey For For Yes BioMarin Elect Director Elaine Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.3 J. Heron For For Yes BioMarin Elect Director Pierre Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.4 Lapalme For For Yes
BioMarin Elect Director V. Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.5 Bryan Lawlis For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.6 Richard A. Meier For BioMarin Elect Director Alan J. Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.7 Lewis For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.8 William D. Young For BioMarin Elect Director Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.9 Kenneth M. Bate For BioMarin Elect Director Dennis Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 1.10 J. Slamon For BioMarin Amend Omnibus Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 2 Stock Plan For BioMarin Advisory Vote to Pharmaceutical Inc. Ratify Named Executive Officers' BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 3 Compensation For BioMarin Ratify KPMG LLP as Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Management 4 Auditors For BioMarin Share Report on Pharmaceutical Inc. BMRN USA 09061G101 Annual 09-Jun-15 10-Apr-15 Holder 5 Sustainability Against BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. For Yes BioMarin Pharmaceutical Inc. Against Yes
Check Point Software Reelect Gil Shwed as Technologies Ltd. Director Until the End of the Next Annual CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.1 General Meeting For For Check Point Software Reelect Marius Nacht Technologies Ltd. as Director Until the End of the Next Annual General CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.2 Meeting For For Check Point Software Reelect Jerry Technologies Ltd. Ungerman as Director Until the End of the Next Annual General CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.3 Meeting For For Check Point Software Reelect Dan Propper Technologies Ltd. as Director Until the End of the Next Annual General CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.4 Meeting For For Check Point Software Reelect David Rubner Technologies Ltd. as Director Until the End of the Next Annual General CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.5 Meeting For For Check Point Software Reelect Tal Shavit as Technologies Ltd. Director Until the End of the Next Annual CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 1.6 General Meeting For For Check Point Software Reelect Yoav Technologies Ltd. Chelouche as External Director for an Additional Three CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 2.1 Year Term For For Check Point Software Reelect Guy Gecht as Technologies Ltd. External Director for an Additional Three CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 2.2 Year Term For For Check Point Software Reappoint Kost Forer Technologies Ltd. Gabbay & Kasierer as Auditors and Authorize Board to Fix Their CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 3 Remuneration For For Check Point Software Amend and Extend Technologies Ltd. Employee Stock CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 4 Purchase Plan For For Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes Check Point Software Technologies Ltd. Yes
Check Point Software Increase Coverage of Technologies Ltd. Comapny D&O CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 5 Policy For Check Point Software Approve Employment Technologies Ltd. Terms of Gil Shwed, CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 6 CEO and Chairman For Check Point Software Authorize Board Technologies Ltd. Chairman to Serve as CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management 7 CEO For Check Point Software Vote FOR if you are a Technologies Ltd. controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your CHKP Israel M22465104 Annual 09-Jun-15 01-May-15 Management A account manager None Endo International plc Elect Director Roger ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1a H. Kimmel For Endo International plc Elect Director Rajiv ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1b De Silva For Endo International plc Elect Director Shane ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1c M. Cooke For Endo International plc Elect Director Arthur ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1d J. Higgins For Endo International plc Elect Director Nancy ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1e J. Hutson For Endo International plc Elect Director ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1f Michael Hyatt For Check Point Software Technologies Ltd. For Yes Check Point Software Technologies Ltd. For Yes Check Point Software Technologies Ltd. Against Yes Check Point Software Technologies Ltd. Against Yes Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes
Endo International plc Elect Director ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1g William P. Montague For Endo International plc Elect Director Jill D. ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1h Smith For Endo International plc Elect Director ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 1i William F. Spengler For Endo International plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 2 Remuneration For Endo International plc Advisory Vote to Ratify Named Executive Officers' ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 3 Compensation For Endo International plc Approve Omnibus ENDP Ireland G30401106 Annual 09-Jun-15 14-Apr-15 Management 4 Stock Plan For Netflix, Inc. Elect Director NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.1 Richard N. Barton For Netflix, Inc. Elect Director NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.2 Bradford L. Smith For Netflix, Inc. Elect Director Anne NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 1.3 M. Sweeney For Netflix, Inc. Ratify Ernst & Young NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 2 LLP as Auditors For Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes Endo International plc For Yes Endo International plc Against Yes Endo International plc For Yes Netflix, Inc. Withhold Yes Netflix, Inc. For Yes Netflix, Inc. For Yes Netflix, Inc. For Yes
Netflix, Inc. Advisory Vote to Ratify Named Executive Officers' NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 3 Compensation For For Netflix, Inc. Increase Authorized NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Management 4 Common Stock For For Netflix, Inc. Share Adopt Proxy Access NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 5 Right Against For Netflix, Inc. Share Adopt Simple NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 6 Majority Vote Against For Netflix, Inc. Share Declassify the Board NFLX USA 64110L106 Annual 09-Jun-15 10-Apr-15 Holder 7 of Directors Against For Puma Biotechnology, Elect Director Alan Inc. PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 1.1 H. Auerbach For For Puma Biotechnology, Elect Director Inc. PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 1.2 Thomas R. Malley For For Puma Biotechnology, Elect Director Jay M. Inc. PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 1.3 Moyes For For Puma Biotechnology, Elect Director Troy E. Inc. PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 1.4 Wilson For For Puma Biotechnology, Advisory Vote to Inc. Ratify Named Executive Officers' PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 2 Compensation For For Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Netflix, Inc. Yes Puma Biotechnology, Inc. Yes Puma Biotechnology, Inc. Yes Puma Biotechnology, Inc. Yes Puma Biotechnology, Inc. Yes Puma Biotechnology, Inc. Yes
Puma Biotechnology, Ratify PKF Certified Inc. Public Accountants as PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 3 Auditors For Puma Biotechnology, Amend Omnibus Inc. PBYI USA 74587V107 Annual 09-Jun-15 17-Apr-15 Management 4 Stock Plan For Tesla Motors, Inc. Elect Director TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 1.1 Antonio J. Gracias For Tesla Motors, Inc. Elect Director Kimbal TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 1.2 Musk For Tesla Motors, Inc. Ratify PricewaterhouseCoopers TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Management 2 LLP as Auditors For Tesla Motors, Inc. Adopt Goals to Reduce Use of Share Animal-Sourced TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Holder 3 Materials Against Tesla Motors, Inc. Share Become First Cruelty- TSLA USA 88160R101 Annual 09-Jun-15 15-Apr-15 Holder 4 Free Premium Brand Against athenahealth, Inc. Elect Director Jacqueline B. ATHN USA 04685W103 Annual 10-Jun-15 15-Apr-15 Management 1.1 Kosecoff For athenahealth, Inc. Elect Director David ATHN USA 04685W103 Annual 10-Jun-15 15-Apr-15 Management 1.2 E. Robinson For athenahealth, Inc. Ratify Deloitte & Touche LLP as ATHN USA 04685W103 Annual 10-Jun-15 15-Apr-15 Management 2 Auditors For Puma Biotechnology, Inc. For Yes Puma Biotechnology, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. For Yes Tesla Motors, Inc. Against Yes Tesla Motors, Inc. Against Yes athenahealth, Inc. For Yes athenahealth, Inc. Withhold Yes athenahealth, Inc. For Yes
athenahealth, Inc. Advisory Vote to Ratify Named Executive Officers' ATHN USA 04685W103 Annual 10-Jun-15 15-Apr-15 Management 3 Compensation For For Yes Autodesk, Inc. Elect Director Carl ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1a Bass For For Yes Autodesk, Inc. Elect Director Crawford W. ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1b Beveridge For For Yes Autodesk, Inc. Elect Director J. ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1c Hallam Dawson For For Yes Autodesk, Inc. Elect Director ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1d Thomas Georgens For For Yes Autodesk, Inc. Elect Director Per- ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1e Kristian Halvorsen For For Yes Autodesk, Inc. Elect Director Mary ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1f T. McDowell For For Yes Autodesk, Inc. Elect Director Lorrie ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1g M. Norrington For For Yes Autodesk, Inc. Elect Director Betsy ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1h Rafael For For Yes Autodesk, Inc. Elect Director Stacy ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1i J. Smith For For Yes
Autodesk, Inc. Elect Director Steven ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 1j M. West For For Autodesk, Inc. Ratify Ernst & Young ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 2 LLP as Auditors For For Autodesk, Inc. Advisory Vote to Ratify Named Executive Officers' ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 3 Compensation For For Autodesk, Inc. Amend Omnibus ADSK USA 052769106 Annual 10-Jun-15 13-Apr-15 Management 4 Stock Plan For For Clean Harbors, Inc. Elect Director Alan S. CLH USA 184496107 Annual 10-Jun-15 20-Apr-15 Management 1.1 McKim For For Clean Harbors, Inc. Elect Director Rod CLH USA 184496107 Annual 10-Jun-15 20-Apr-15 Management 1.2 Marlin For For Clean Harbors, Inc. Elect Director John T. CLH USA 184496107 Annual 10-Jun-15 20-Apr-15 Management 1.3 Preston For For Clean Harbors, Inc. Advisory Vote to Ratify Named Executive Officers' CLH USA 184496107 Annual 10-Jun-15 20-Apr-15 Management 2 Compensation For For Clean Harbors, Inc. Ratify Deloitte & Touche LLP as CLH USA 184496107 Annual 10-Jun-15 20-Apr-15 Management 3 Auditors For For Generac Holdings Inc. Elect Director Robert GNRC USA 368736104 Annual 10-Jun-15 16-Apr-15 Management 1.1 D. Dixon For For Autodesk, Inc. Yes Autodesk, Inc. Yes Autodesk, Inc. Yes Autodesk, Inc. Yes Clean Harbors, Inc. Yes Clean Harbors, Inc. Yes Clean Harbors, Inc. Yes Clean Harbors, Inc. Yes Clean Harbors, Inc. Yes Generac Holdings Inc. Yes
Generac Holdings Inc. Elect Director David GNRC USA 368736104 Annual 10-Jun-15 16-Apr-15 Management 1.2 A. Ramon For Generac Holdings Inc. Ratify Ernst & Young GNRC USA 368736104 Annual 10-Jun-15 16-Apr-15 Management 2 LLP as Auditors For Generac Holdings Inc. Advisory Vote to Ratify Named Executive Officers' GNRC USA 368736104 Annual 10-Jun-15 16-Apr-15 Management 3 Compensation For LendingClub Elect Director Daniel Corporation LC USA 52603A109 Annual 10-Jun-15 14-Apr-15 Management 1.1 Ciporin For LendingClub Elect Director Jeffrey Corporation LC USA 52603A109 Annual 10-Jun-15 14-Apr-15 Management 1.2 Crowe For LendingClub Advisory Vote to Corporation Ratify Named Executive Officers' LC USA 52603A109 Annual 10-Jun-15 14-Apr-15 Management 2 Compensation For LendingClub Advisory Vote on Say One Corporation LC USA 52603A109 Annual 10-Jun-15 14-Apr-15 Management 3 on Pay Frequency Year LendingClub Ratify Deloitte & Corporation Touche LLP as LC USA 52603A109 Annual 10-Jun-15 14-Apr-15 Management 4 Auditors For NetSuite Inc. Elect Director Evan N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.1 Goldberg For NetSuite Inc. Elect Director Steven N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.2 J. Gomo For Generac Holdings Inc. For Yes Generac Holdings Inc. For Yes Generac Holdings Inc. For Yes LendingClub Corporation Withhold Yes LendingClub Corporation For Yes LendingClub Corporation For Yes LendingClub One Corporation Year Yes LendingClub Corporation For Yes NetSuite Inc. For Yes NetSuite Inc. For Yes
NetSuite Inc. Elect Director N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 1.3 Catherine R. Kinney For NetSuite Inc. Approve Qualified Employee Stock N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 2 Purchase Plan For NetSuite Inc. Ratify KPMG LLP as N USA 64118Q107 Annual 10-Jun-15 14-Apr-15 Management 3 Auditors For Remy International, Inc. Elect Director John REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 1.1 H. Weber For Remy International, Inc. Elect Director George REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 1.2 P. Scanlon For Remy International, Inc. Elect Director Arik REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 1.3 W. Ruchim For Remy International, Inc. Advisory Vote to Ratify Named Executive Officers' REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 2 Compensation For Remy International, Inc. Approve Nonqualified Employee Stock REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 3 Purchase Plan For Remy International, Inc. Approve Executive REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 4 Incentive Bonus Plan For Remy International, Inc. Ratify Ernst & Young REMY USA 75971M108 Annual 10-Jun-15 15-Apr-15 Management 5 LLP as Auditors For NetSuite Inc. For Yes NetSuite Inc. For Yes NetSuite Inc. For Yes Remy International, Inc. Withhold Yes Remy International, Inc. For Yes Remy International, Inc. For Yes Remy International, Inc. For Yes Remy International, Inc. For Yes Remy International, Inc. Against Yes Remy International, Inc. For Yes
ServiceNow, Inc. Elect Director NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.1 Douglas M. Leone For For Yes ServiceNow, Inc. Elect Director NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.2 Frederic B. Luddy For For Yes ServiceNow, Inc. Elect Director Jeffrey NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 1.3 A. Miller For For Yes ServiceNow, Inc. Advisory Vote to Ratify Named Executive Officers' NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 2 Compensation For For Yes ServiceNow, Inc. Ratify PricewaterhouseCoopers NOW USA 81762P102 Annual 10-Jun-15 21-Apr-15 Management 3 LLP as Auditors For For Yes United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.1 Carolyn Corvi For For Yes United Continental Elect Director Jane C. Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.2 Garvey For For Yes United Continental Elect Director Walter Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.3 Isaacson For For Yes United Continental Elect Director Henry Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.4 L. Meyer, III For For Yes United Continental Elect Director Oscar Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.5 Munoz For For Yes
United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.6 William R. Nuti For United Continental Elect Director Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.7 Laurence E. Simmons For United Continental Elect Director Jeffery Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.8 A. Smisek For United Continental Elect Director David Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.9 J. Vitale For United Continental Elect Director John Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.10 H. Walker For United Continental Elect Director Charles Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 1.11 A. Yamarone For United Continental Ratify Ernst & Young Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 2 LLP as Auditors For United Continental Advisory Vote to Holdings, Inc. Ratify Named Executive Officers' UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Management 3 Compensation For United Continental Share Provide Right to Act Holdings, Inc. UAL USA 910047109 Annual 10-Jun-15 13-Apr-15 Holder 4 by Written Consent Against Clovis Oncology, Inc. Elect Director M. CLVS USA 189464100 Annual 11-Jun-15 13-Apr-15 Management 1.1 James Barrett For United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. For Yes United Continental Holdings, Inc. Against Yes Clovis Oncology, Inc. For Yes
Clovis Oncology, Inc. Elect Director Patrick CLVS USA 189464100 Annual 11-Jun-15 13-Apr-15 Management 1.2 J. Mahaffy For For Clovis Oncology, Inc. Elect Director Thorlef CLVS USA 189464100 Annual 11-Jun-15 13-Apr-15 Management 1.3 Spickschen For For Clovis Oncology, Inc. Advisory Vote to Ratify Named Executive Officers' CLVS USA 189464100 Annual 11-Jun-15 13-Apr-15 Management 2 Compensation For For Clovis Oncology, Inc. Ratify Ernst & Young CLVS USA 189464100 Annual 11-Jun-15 13-Apr-15 Management 3 LLP as Auditors For For Coupons.com Elect Director Steve Incorporated COUP USA 22265J102 Annual 11-Jun-15 24-Apr-15 Management 1.1 Horowitz For For Coupons.com Elect Director David Incorporated COUP USA 22265J102 Annual 11-Jun-15 24-Apr-15 Management 1.2 E. Siminoff For For Coupons.com Ratify Ernst & Young Incorporated COUP USA 22265J102 Annual 11-Jun-15 24-Apr-15 Management 2 LLP as Auditors For For EPAM Systems, Inc. Elect Director EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 1.1 Arkadiy Dobkin For For EPAM Systems, Inc. Elect Director Robert EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 1.2 E. Segert For For EPAM Systems, Inc. Ratify Deloitte & Touche LLP as EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 2 Auditors For For Clovis Oncology, Inc. Yes Clovis Oncology, Inc. Yes Clovis Oncology, Inc. Yes Clovis Oncology, Inc. Yes Coupons.com Incorporated Yes Coupons.com Incorporated Yes Coupons.com Incorporated Yes EPAM Systems, Inc. Yes EPAM Systems, Inc. Yes EPAM Systems, Inc. Yes
EPAM Systems, Inc. Advisory Vote to Ratify Named Executive Officers' EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 3 Compensation For For EPAM Systems, Inc. Advisory Vote on Say One One EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 4 on Pay Frequency Year Year EPAM Systems, Inc. Approve Omnibus EPAM USA 29414B104 Annual 11-Jun-15 15-Apr-15 Management 5 Stock Plan For Against Splunk Inc. Elect Director SPLK USA 848637104 Annual 11-Jun-15 15-Apr-15 Management 1a Stephen Newberry For For Splunk Inc. Elect Director SPLK USA 848637104 Annual 11-Jun-15 15-Apr-15 Management 1b Graham Smith For For Splunk Inc. Elect Director SPLK USA 848637104 Annual 11-Jun-15 15-Apr-15 Management 1c Godfrey Sullivan For For Splunk Inc. Ratify PricewaterhouseCoopers SPLK USA 848637104 Annual 11-Jun-15 15-Apr-15 Management 2 LLP as Auditors For For Splunk Inc. Advisory Vote to Ratify Named Executive Officers' SPLK USA 848637104 Annual 11-Jun-15 15-Apr-15 Management 3 Compensation For For Zillow Group, Inc. Elect Director Erik Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 1.1 Blachford For For Zillow Group, Inc. Elect Director Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 1.2 Spencer M. Rascoff For For EPAM Systems, Inc. Yes EPAM Systems, Inc. Yes EPAM Systems, Inc. Yes Splunk Inc. Yes Splunk Inc. Yes Splunk Inc. Yes Splunk Inc. Yes Splunk Inc. Yes Zillow Group, Inc. Yes Zillow Group, Inc. Yes
Zillow Group, Inc. Elect Director Gordon Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 1.3 Stephenson For For Zillow Group, Inc. Advisory Vote to Ratify Named Executive Officers' Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 2 Compensation For For Zillow Group, Inc. Advisory Vote on Say Three One Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 3 on Pay Frequency Years Year Zillow Group, Inc. Amend Omnibus Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 4 Stock Plan For Against Zillow Group, Inc. Ratify Ernst & Young Z USA 98954M101 Annual 11-Jun-15 06-Apr-15 Management 5 LLP as Auditors For For MercadoLibre, Inc. Elect Director Nicolas MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 1A.1 Galperin For For MercadoLibre, Inc. Elect Director Meyer MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 1A.2 "Micky" Malka Rais For For MercadoLibre, Inc. Elect Director Javier MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 1A.3 Olivan For For MercadoLibre, Inc. Elect Director MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 1B.4 Roberto Balls Sallouti For For MercadoLibre, Inc. Advisory Vote to Ratify Named Executive Officers' MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 2 Compensation For For Zillow Group, Inc. Yes Zillow Group, Inc. Yes Zillow Group, Inc. Yes Zillow Group, Inc. Yes Zillow Group, Inc. Yes MercadoLibre, Inc. Yes MercadoLibre, Inc. Yes MercadoLibre, Inc. Yes MercadoLibre, Inc. Yes MercadoLibre, Inc. Yes
MercadoLibre, Inc. Ratify Deloitte & Co. MELI USA 58733R102 Annual 12-Jun-15 17-Apr-15 Management 3 S.A. as Auditors For For ACADIA Elect Director Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 1.1 Stephen R. Biggar For For ACADIA Elect Director Torsten Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 1.2 Rasmussen For For ACADIA Elect Director Daniel Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 1.3 Soland For For ACADIA Amend Omnibus Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 2 Stock Plan For For ACADIA Increase Authorized Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 3 Common Stock For For ACADIA Advisory Vote to Pharmaceuticals Inc. Ratify Named Executive Officers' ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 4 Compensation For For ACADIA Ratify Ernst & Young Pharmaceuticals Inc. ACAD USA 004225108 Annual 15-Jun-15 16-Apr-15 Management 5 LLP as Auditors For For CEB Inc Elect Director Thomas L. Monahan, CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.1 III For For CEB Inc Elect Director Gregor CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.2 S. Bailar For For MercadoLibre, Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes ACADIA Pharmaceuticals Inc. Yes CEB Inc Yes CEB Inc Yes
CEB Inc Elect Director CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.3 Stephen M. Carter For For Yes CEB Inc Elect Director Gordon CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.4 J. Coburn For For Yes CEB Inc Elect Director L. CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.5 Kevin Cox For For Yes CEB Inc Elect Director Daniel CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.6 O. Leemon For For Yes CEB Inc Elect Director Stacey CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.7 S. Rauch For For Yes CEB Inc Elect Director Jeffrey CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 1.8 R. Tarr For For Yes CEB Inc Ratify Ernst & Young CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 2 LLP as Auditors For For Yes CEB Inc Advisory Vote to Ratify Named Executive Officers' CEB USA 21988R102 Annual 15-Jun-15 20-Apr-15 Management 3 Compensation For For Yes DaVita HealthCare Elect Director Pamela Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1a M. Arway For For Yes DaVita HealthCare Elect Director Charles Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1b G. Berg For For Yes
DaVita HealthCare Elect Director Carol Partners Inc. Anthony ('John') DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1c Davidson For For DaVita HealthCare Elect Director Paul J. Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1d Diaz For Against DaVita HealthCare Elect Director Peter Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1e T. Grauer For For DaVita HealthCare Elect Director John Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1f M. Nehra For For DaVita HealthCare Elect Director Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1g William L. Roper For For DaVita HealthCare Elect Director Kent J. Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1h Thiry For For DaVita HealthCare Elect Director Roger Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 1i J. Valine For For DaVita HealthCare Ratify KPMG LLP as Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 2 Auditors For For DaVita HealthCare Advisory Vote to Partners Inc. Ratify Named Executive Officers' DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Management 3 Compensation For For DaVita HealthCare Share Adopt Proxy Access Partners Inc. DVA USA 23918K108 Annual 16-Jun-15 24-Apr-15 Holder 4 Right Against For DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes DaVita HealthCare Partners Inc. Yes
Spirit Airlines, Inc. Elect Director Robert SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 1.1 D. Johnson For For Spirit Airlines, Inc. Elect Director SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 1.2 Barclay G. Jones, III For For Spirit Airlines, Inc. Elect Director Dawn SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 1.3 M. Zier For For Spirit Airlines, Inc. Ratify Ernst & Young SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 2 LLP as Auditors For For Spirit Airlines, Inc. Advisory Vote to Ratify Named Executive Officers' SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 3 Compensation For Against Spirit Airlines, Inc. Approve Omnibus SAVE USA 848577102 Annual 16-Jun-15 17-Apr-15 Management 4 Stock Plan For Against Fidelity National Elect Director Frank Financial, Inc. FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Management 1.1 P. Willey For For Fidelity National Elect Director Willie Financial, Inc. FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Management 1.2 D. Davis For For Fidelity National Elect Director John Financial, Inc. FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Management 1.3 D. Rood For For Fidelity National Advisory Vote to Financial, Inc. Ratify Named Executive Officers' FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Management 2 Compensation For Against Spirit Airlines, Inc. Yes Spirit Airlines, Inc. Yes Spirit Airlines, Inc. Yes Spirit Airlines, Inc. Yes Spirit Airlines, Inc. Yes Spirit Airlines, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes
Fidelity National Ratify KPMG LLP as Financial, Inc. FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Management 3 Auditors For For Fidelity National Share Adopt Proxy Access Financial, Inc. FNF USA 31620R402 Annual 17-Jun-15 27-Apr-15 Holder 4 Right Against For Fidelity National Elect Director Frank Financial, Inc. FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Management 1.1 P. Willey For For Fidelity National Elect Director Willie Financial, Inc. FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Management 1.2 D. Davis For For Fidelity National Elect Director John Financial, Inc. FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Management 1.3 D. Rood For For Fidelity National Advisory Vote to Financial, Inc. Ratify Named Executive Officers' FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Management 2 Compensation For Against Fidelity National Ratify KPMG LLP as Financial, Inc. FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Management 3 Auditors For For Fidelity National Share Adopt Proxy Access Financial, Inc. FNF USA 31620R303 Annual 17-Jun-15 27-Apr-15 Holder 4 Right Against For Veeva Systems Inc. Elect Director Mark VEEV USA 922475108 Annual 17-Jun-15 28-Apr-15 Management 1.1 Armenante For For Veeva Systems Inc. Elect Director Gordon VEEV USA 922475108 Annual 17-Jun-15 28-Apr-15 Management 1.2 Ritter For For Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Fidelity National Financial, Inc. Yes Veeva Systems Inc. Yes Veeva Systems Inc. Yes
Veeva Systems Inc. Ratify KPMG LLP as VEEV USA 922475108 Annual 17-Jun-15 28-Apr-15 Management 2 Auditors For For Yes Veeva Systems Inc. Advisory Vote to Ratify Named Executive Officers' VEEV USA 922475108 Annual 17-Jun-15 28-Apr-15 Management 3 Compensation For For Yes Veeva Systems Inc. Advisory Vote on Say Three One VEEV USA 922475108 Annual 17-Jun-15 28-Apr-15 Management 4 on Pay Frequency Years Year Yes Dollar Tree, Inc. Elect Director Arnold DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.1 S. Barron For For Yes Dollar Tree, Inc. Elect Director Macon DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.2 F. Brock, Jr. For For Yes Dollar Tree, Inc. Elect Director Mary DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.3 Anne Citrino For For Yes Dollar Tree, Inc. Elect Director H. Ray DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.4 Compton For For Yes Dollar Tree, Inc. Elect Director Conrad DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.5 M. Hall For For Yes Dollar Tree, Inc. Elect Director Lemuel DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.6 E. Lewis For For Yes Dollar Tree, Inc. Elect Director J. DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.7 Douglas Perry For For Yes
Dollar Tree, Inc. Elect Director Bob DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.8 Sasser For For Dollar Tree, Inc. Elect Director Thomas A. Saunders, DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.9 III For For Dollar Tree, Inc. Elect Director DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.10 Thomas E. Whiddon For For Dollar Tree, Inc. Elect Director Carl P. DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 1.11 Zeithaml For For Dollar Tree, Inc. Advisory Vote to Ratify Named Executive Officers' DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 2 Compensation For For Dollar Tree, Inc. Ratify KPMG LLP as DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 3 Auditors For For Dollar Tree, Inc. Approve Qualified Employee Stock DLTR USA 256746108 Annual 18-Jun-15 13-Apr-15 Management 4 Purchase Plan For For Five Below, Inc. Elect Director David FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.1 M. Mussafer For Withhold Five Below, Inc. Elect Director David FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.2 Schlessinger For Withhold Five Below, Inc. Elect Director FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.3 Thomas G. Vellios For Withhold Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Dollar Tree, Inc. Yes Five Below, Inc. Yes Five Below, Inc. Yes Five Below, Inc. Yes
Five Below, Inc. Elect Director FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.4 Catherine E. Buggeln For For Yes Five Below, Inc. Elect Director Joel D. FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.5 Anderson For For Yes Five Below, Inc. Elect Director FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 1.6 Kathleen S. Barclay For For Yes Five Below, Inc. Ratify KPMG LLP as FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 2 Auditors For For Yes Five Below, Inc. Adopt Majority Voting for Uncontested Election FIVE USA 33829M101 Annual 18-Jun-15 20-Apr-15 Management 3 of Directors For For Yes SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1a Michael E. Marks For For Yes SanDisk Corporation Elect Director Irwin SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1b Federman For For Yes SanDisk Corporation Elect Director Steven SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1c J. Gomo For For Yes SanDisk Corporation Elect Director Eddy SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1d W. Hartenstein For For Yes SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1e Chenming Hu For For Yes
SanDisk Corporation Elect Director SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1f Catherine P. Lego For For SanDisk Corporation Elect Director Sanjay SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1g Mehrotra For For SanDisk Corporation Elect Director D. SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 1h Scott Mercer For For SanDisk Corporation Ratify Ernst & Young SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 2 LLP as Auditors For For SanDisk Corporation Advisory Vote to Ratify Named Executive Officers' SNDK USA 80004C101 Annual 18-Jun-15 20-Apr-15 Management 3 Compensation For For TripAdvisor, Inc. Elect Director TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.1 Gregory B. Maffei For Withhold TripAdvisor, Inc. Elect Director TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.2 Stephen Kaufer For For TripAdvisor, Inc. Elect Director TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.3 Jonathan F. Miller For For TripAdvisor, Inc. Elect Director Dipchand (Deep) TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.4 Nishar For For TripAdvisor, Inc. Elect Director Jeremy TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.5 Philips For For SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes SanDisk Corporation Yes TripAdvisor, Inc. Yes TripAdvisor, Inc. Yes TripAdvisor, Inc. Yes TripAdvisor, Inc. Yes TripAdvisor, Inc. Yes
TripAdvisor, Inc. Elect Director TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.6 Spencer M. Rascoff For For Yes TripAdvisor, Inc. Elect Director TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.7 Christopher W. Shean For For Yes TripAdvisor, Inc. Elect Director Sukhinder Singh TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.8 Cassidy For For Yes TripAdvisor, Inc. Elect Director Robert TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 1.9 S. Wiesenthal For For Yes TripAdvisor, Inc. Ratify KPMG LLP as TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 2 Auditors For For Yes TripAdvisor, Inc. Advisory Vote to Ratify Named Executive Officers' TRIP USA 896945201 Annual 18-Jun-15 20-Apr-15 Management 3 Compensation For For Yes Fortinet, Inc. Elect Director Ken FTNT USA 34959E109 Annual 19-Jun-15 22-Apr-15 Management 1.1 Xie For For Yes Fortinet, Inc. Elect Director Hong FTNT USA 34959E109 Annual 19-Jun-15 22-Apr-15 Management 1.2 Liang Lu For For Yes Fortinet, Inc. Ratify Deloitte & Touche LLP as FTNT USA 34959E109 Annual 19-Jun-15 22-Apr-15 Management 2 Auditors For For Yes Fortinet, Inc. Advisory Vote to Ratify Named Executive Officers' FTNT USA 34959E109 Annual 19-Jun-15 22-Apr-15 Management 3 Compensation For For Yes
CarMax, Inc. Elect Director Ronald KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.1 E. Blaylock For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.2 Thomas J. Folliard For For Yes CarMax, Inc. Elect Director Rakesh KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.3 Gangwal For For Yes CarMax, Inc. Elect Director Jeffrey KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.4 E. Garten For For Yes CarMax, Inc. Elect Director Shira KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.5 Goodman For For Yes CarMax, Inc. Elect Director W. KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.6 Robert Grafton For For Yes CarMax, Inc. Elect Director Edgar KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.7 H. Grubb For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.8 Marcella Shinder For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.9 Mitchell D. Steenrod For For Yes CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.10 Thomas G. Stemberg For For Yes
CarMax, Inc. Elect Director KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 1.11 William R. Tiefel For For Yes CarMax, Inc. Ratify KPMG LLP as KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 2 Auditors For For Yes CarMax, Inc. Advisory Vote to Ratify Named Executive Officers' KMX USA 143130102 Annual 22-Jun-15 17-Apr-15 Management 3 Compensation For For Yes Henry Schein, Inc. Elect Director Barry HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1a J. Alperin For For Yes Henry Schein, Inc. Elect Director HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1b Lawrence S. Bacow For For Yes Henry Schein, Inc. Elect Director Gerald HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1c A. Benjamin For For Yes Henry Schein, Inc. Elect Director Stanley HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1d M. Bergman For For Yes Henry Schein, Inc. Elect Director James HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1e P. Breslawski For For Yes Henry Schein, Inc. Elect Director Paul HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1f Brons For For Yes Henry Schein, Inc. Elect Director Donald HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1g J. Kabat For For Yes
Henry Schein, Inc. Elect Director Philip HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1h A. Laskawy For For Yes Henry Schein, Inc. Elect Director HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1i Norman S. Matthews For For Yes Henry Schein, Inc. Elect Director Mark HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1j E. Mlotek For For Yes Henry Schein, Inc. Elect Director Steven HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1k Paladino For For Yes Henry Schein, Inc. Elect Director Carol HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1l Raphael For For Yes Henry Schein, Inc. Elect Director E. HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1m Dianne Rekow For For Yes Henry Schein, Inc. Elect Director HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1n Bradley T. Sheares For For Yes Henry Schein, Inc. Elect Director Louis HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 1o W. Sullivan For For Yes Henry Schein, Inc. Amend Non- Employee Director HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 2 Omnibus Stock Plan For For Yes Henry Schein, Inc. Advisory Vote to Ratify Named Executive Officers' HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 3 Compensation For For Yes
Henry Schein, Inc. HSIC USA 806407102 Annual 22-Jun-15 23-Apr-15 Management 4 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 24-Jun-15 08-May-15 Management 1.1 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 24-Jun-15 08-May-15 Management 1.2 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 24-Jun-15 08-May-15 Management 1.3 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 24-Jun-15 08-May-15 Management 2 Restoration Hardware Holdings, Inc. RH USA 761283100 Annual 24-Jun-15 08-May-15 Management 3 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 1 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 2 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 3 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 4 Henry Schein, Inc. Ratify BDO USA, LLP as Auditors For For Yes Restoration Hardware Elect Director Gary Holdings, Inc. Friedman For For Yes Restoration Hardware Elect Director Carlos Holdings, Inc. Alberini For For Yes Restoration Hardware Elect Director J. Holdings, Inc. Michael Chu For For Yes Restoration Hardware Advisory Vote to Holdings, Inc. Ratify Named Executive Officers' Compensation For For Yes Restoration Hardware Ratify Holdings, Inc. PricewaterhouseCoopers LLP as Auditors For For Yes Mobileye N.V. Discuss Disclosure Concerning Compensation of Present and Former Directors Yes Mobileye N.V. Adopt Financial Statements and Statutory Reports For For Yes Mobileye N.V. Approve Discharge of Current Board Members For For Yes Mobileye N.V. Approve Discharge of Previous Board Members For For Yes
Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 5a Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 5b Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 6 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 7 Mobileye N.V. MBLY Netherlands N51488117 Annual 25-Jun-15 28-May-15 Management 8 Rite Aid Corporation RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1a Rite Aid Corporation RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1b Rite Aid Corporation RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1c Rite Aid Corporation RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1d Rite Aid Corporation RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1e Mobileye N.V. Elect Ammon Shashua as Executive Director For For Yes Mobileye N.V. Elect Ziv Aviram as Executive Director For For Yes Mobileye N.V. Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Yes Mobileye N.V. Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Yes Mobileye N.V. eceive Explanation on Company's Reserves and Dividend Policy Yes Rite Aid Corporation Elect Director John T. Standley For For Yes Rite Aid Corporation Elect Director Joseph B. Anderson, Jr. For For Yes Rite Aid Corporation Elect Director Bruce G. Bodaken For For Yes Rite Aid Corporation Elect Director David R. Jessick For For Yes Rite Aid Corporation Elect Director Kevin E. Lofton For For Yes
Rite Aid Corporation Elect Director Myrtle RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1f S. Potter Rite Aid Corporation Elect Director RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1g Michael N. Regan Rite Aid Corporation Elect Director Frank RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1h A. Savage Rite Aid Corporation Elect Director Marcy RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 1i Syms Rite Aid Corporation Ratify Deloitte & Touche LLP as RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 2 Auditors Rite Aid Corporation Advisory Vote to Ratify Named Executive Officers' RAD USA 767754104 Annual 25-Jun-15 01-May-15 Management 3 Compensation Rite Aid Corporation Share Pro-rata Vesting of RAD USA 767754104 Annual 25-Jun-15 01-May-15 Holder 4 Equity Awards Rite Aid Corporation Share RAD USA 767754104 Annual 25-Jun-15 01-May-15 Holder 5 Proxy Access Nielsen N.V. Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 1 Association Nielsen N.V. Approve Corporate NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 2 Reorganization Rite Aid Corporation For For Yes Rite Aid Corporation For For Yes Rite Aid Corporation For For Yes Rite Aid Corporation For For Yes Rite Aid Corporation For For Yes Rite Aid Corporation For For Yes Rite Aid Corporation Against For Yes Rite Aid Corporation Against For Yes Nielsen N.V. For For Yes Nielsen N.V. For For Yes
Nielsen N.V. Adopt Financial Statements and NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 3 Statutory Reports For For Yes Nielsen N.V. Approve Discharge of NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 4 Board of Directors For For Yes Nielsen N.V. Elect Director James NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5a A. Attwood, Jr. For For Yes Nielsen N.V. Elect Director Dwight NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5b M. Barns For For Yes Nielsen N.V. Elect Director David NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5c L. Calhoun For For Yes Nielsen N.V. Elect Director Karen NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5d M. Hoguet For For Yes Nielsen N.V. Elect Director James NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5e M. Kilts For For Yes Nielsen N.V. Elect Director Harish NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5f Manwani For For Yes Nielsen N.V. Elect Director NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5g Kathryn V. Marinello For For Yes Nielsen N.V. Elect Director NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5h Alexander Navab For For Yes
Nielsen N.V. Elect Director Robert NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5i C. Pozen For Nielsen N.V. Elect Director Vivek NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5j Y. Ranadive For Nielsen N.V. Elect Director Javier NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 5k G. Teruel For Nielsen N.V. Ratify Ernst & Young NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 6 LLP as Auditors For Nielsen N.V. Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 7 Annual Accounts For Nielsen N.V. Authorize Repurchase of Up to 10 Percent of NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 8 Issued Share Capital For Nielsen N.V. Advisory Vote to Approve Remuneration of NLSN Netherlands N63218106 Annual 26-Jun-15 29-May-15 Management 9 Executives For United Therapeutics Elect Director Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 1.1 Katherine Klein For United Therapeutics Elect Director Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 1.2 Raymond Kurzweil For United Therapeutics Elect Director Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 1.3 Martine Rothblatt For Nielsen N.V. For Yes Nielsen N.V. For Yes Nielsen N.V. For Yes Nielsen N.V. For Yes Nielsen N.V. For Yes Nielsen N.V. For Yes Nielsen N.V. For Yes United Therapeutics Corporation For Yes United Therapeutics Corporation For Yes United Therapeutics Corporation For Yes
United Therapeutics Elect Director Louis Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 1.4 Sullivan For For United Therapeutics Advisory Vote to Corporation Ratify Named Executive Officers' UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 2 Compensation For For United Therapeutics Approve Omnibus Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 3 Stock Plan For Against United Therapeutics Ratify Ernst & Young Corporation UTHR USA 91307C102 Annual 26-Jun-15 30-Apr-15 Management 4 LLP as Auditors For For United Therapeutics Corporation Yes United Therapeutics Corporation Yes United Therapeutics Corporation Yes United Therapeutics Corporation Yes
LVIP Templeton Growth Managed Volatility Fund LOCATION LOCATION CUSTODIAN PROVIDER MEETING ID NAME INSTITUTIONAL ACCOUNT NAME ACCOUNT NUMBER COMPANY NAME TICKER COUNTRY SECURITY ID TYPE 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Ltd. N21 Singapore G6542T119 Special 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual LOCATION MEETING RECORD PROPOSAL MANAGEMENT VOTE VOTE AGAINST ID DATE DATE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED MANAGEMENT 88 Adopt Noble Group Share Option Scheme 07-Jul-14 Management 1 2014 For Against Yes Yes 88 Adopt Noble Group Restricted Share Plan 07-Jul-14 Management 2 2014 For Against Yes Yes 88 Approve Issuance of Shares to Yusuf 07-Jul-14 Management 3 Alireza For Against Yes Yes 88 Approve Issuance of Shares to William 07-Jul-14 Management 4 James Randall For Against Yes Yes 88 Accept Financial Statements and 08-Jul-14 04-Jul-14 Management 1 Statutory Reports For For Yes No 88 Approve 08-Jul-14 04-Jul-14 Management 2 Remuneration Report For For Yes No 88 Approve 08-Jul-14 04-Jul-14 Management 3 Remuneration Policy For For Yes No 88 Approve Final 08-Jul-14 04-Jul-14 Management 4 Dividend For For Yes No 88 Elect Alison Brittain 08-Jul-14 04-Jul-14 Management 5 as Director For For Yes No 88 Re-elect Vindi Banga 08-Jul-14 04-Jul-14 Management 6 as Director For For Yes No
88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 04-Jul-14 88 Re-elect Marc Management 7 Bolland as Director For For Yes No 88 Re-elect Patrick Bousquet-Chavanne Management 8 as Director For For Yes No 88 Re-elect Miranda Management 9 Curtis as Director For For Yes No 88 Re-elect John Dixon Management 10 as Director For For Yes No 88 Re-elect Martha Lane Management 11 Fox as Director For For Yes No 88 Re-elect Andy Management 12 Halford as Director For For Yes No 88 Re-elect Jan du Management 13 Plessis as Director For For Yes No 88 Re-elect Steve Rowe Management 14 as Director For For Yes No 88 Re-elect Alan Stewart Management 15 as Director For For Yes No 88 Re-elect Robert Management 16 Swannell as Director For For Yes No
88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Marks and Spencer United Templeton Growth RPM Fund LNMF5360002 Group plc MKS Kingdom G5824M107 Annual 08-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Re-elect Laura Wade- 04-Jul-14 Management 17 Gery as Director For For Yes No 88 Appoint Deloitte LLP 04-Jul-14 Management 18 as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of 04-Jul-14 Management 19 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 04-Jul-14 Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 04-Jul-14 Management 21 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 04-Jul-14 Management 22 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 04-Jul-14 Management 23 Weeks' Notice For For Yes No 88 Authorise EU Political Donations 04-Jul-14 Management 24 and Expenditure For For Yes No 88 Elect Director Tarun 10-Jun-14 Management 1.1 Bafna For For Yes No 88 Elect Director Samir 10-Jun-14 Management 1.2 Y. Brikho For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foster Wheeler AG FWLT Switzerland H27178104 Special 10-Jul-14 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 88 Elect Director Ian P. 10-Jun-14 Management 1.3 McHoul For For Yes No 88 Elect Ian P. McHoul 10-Jun-14 Management 2 as Board Chairman For For Yes No 88 Elect Tarun Bafna to Compensation and Executive Development 10-Jun-14 Management 3.1 Committee For Against Yes Yes 88 Elect Samir Y. Brikho to Compensation and Executive Development 10-Jun-14 Management 3.2 Committee For Against Yes Yes 88 Elect Ian P. McHoul to Compensation and Executive Development 10-Jun-14 Management 3.3 Committee For Against Yes Yes 88 10-Jun-14 Management 4 Amend Articles For For Yes No 88 Additional and/or Counter-proposals Presented At the 10-Jun-14 Management 5 Meeting For Against Yes Yes 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No 88 Declare Final Management 2 Dividend For For Yes No 88 Elect Peter Ong Boon Management 3 Kwee as Director For For Yes No
88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Annual 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 Management 88 Singapore Franklin LVIP Templeton Telecommunications Templeton Growth RPM Fund LNMF5360002 Ltd. Z74 Singapore Y79985209 Special 25-Jul-14 Management 88 Elect Low Check Kian 4 as Director For For Yes No 88 Elect Christina Hon Kwee Fong 5 as Director For For Yes No 88 Approve Directors' 6 Fees For For Yes No 88 Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their 7 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Preemptive 8 Rights For For Yes No 88 Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 9 2012 For For Yes No 88 Authorize Share Repurchase 1 Program For For Yes No 88 Approve Alterations to the SingTel Performance Share Plan 2 2012 For For Yes No 88 Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 3 2012 For For Yes No 88 Approve Participation by the Relevant Non- Executive Director in the SingTel Performance Share Plan 4 2012 For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Re-elect Gerard Kleisterlee as Management 2 Director For For Yes No 88 Re-elect Vittorio Management 3 Colao as Director For For Yes No 88 Elect Nick Read as Management 4 Director For For Yes No 88 Re-elect Stephen Management 5 Pusey as Director For For Yes No 88 Elect Sir Crispin Management 6 Davis as Director For For Yes No 88 Elect Dame Clara Management 7 Furse as Director For For Yes No 88 Elect Valerie Management 8 Gooding as Director For For Yes No 88 Re-elect Renee James Management 9 as Director For For Yes No 88 Re-elect Samuel Management 10 Jonah as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Re-elect Omid Kordestani as Management 11 Director For For Yes No 88 Re-elect Nick Land as Management 12 Director For For Yes No 88 Re-elect Luc Vandevelde as Management 13 Director For For Yes No 88 Re-elect Philip Yea as Management 14 Director For For Yes No 88 Approve Final Management 15 Dividend For For Yes No 88 Approve Management 16 Remuneration Policy For For Yes No 88 Approve Management 17 Remuneration Report For For Yes No 88 Approve Incentive Management 18 Plan For For Yes No 88 Appoint PricewaterhouseCoopers Management 19 LLP as Auditors For For Yes No 88 Authorise the Audit and Risk Committee to Fix Remuneration Management 20 of Auditors For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Vodafone Group plc VOD Kingdom 92857W308 Annual 29-Jul-14 03-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Authorise Issue of Equity with Pre- Management 21 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 22 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 23 Shares For For Yes No 88 Authorise EU Political Donations Management 24 and Expenditure For For Yes No 88 Authorise the Company to Call EGM with Two Management 25 Weeks' Notice For For Yes No 88 Reelect Dan Propper as Director for a Management 1.1 Three Year Term For For Yes No 88 Reelect Ory Slonim as Director for a Management 1.2 Three Year Term For For Yes No 88 Reelect Joseph Nitzani as External Director and Approve Director's Management 2.1 Remuneration For For Yes No 88 Elect Jean-Michel Halfon as External Director and Approve Director's Management 2.2 Remuneration For For Yes No 88 Approve Annual Cash Bonus Objectives for CEO and President, Management 3.1 for 2014 and Onwards For For Yes No
88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Teva Pharmaceutical Templeton Growth RPM Fund B01LNMF5360002B Industries Ltd. TEVA Israel 881624209 Annual 30-Jul-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Approve Grant Annual Equity Awards to CEO and President, Starting Management 3.2 2015 For For Yes No 88 Approve Purchase of D&O Liability Management 4 Insurance Policie For For Yes No 88 Reappoint Kesselman & Kesselman as Management 5 Auditors For For Yes No 88 Discuss Financial Statements and the Report of the Board Management 6 for 2013 Yes No 88 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your Management A account manager None Against Yes No 88 Elect Director Jane P. Management 1a Chwick For For Yes No 88 Elect Director Patrick Management 1b G. Flynn For For Yes No 88 Elect Director J. Management 1c Barry Griswell For For Yes No 88 Elect Director Management 1d Frederick S. Hubbell For For Yes No 88 Elect Director Hendricus A. Management 1e Koemans For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 30-Jul-14 02-Jun-14 88 Franklin LVIP Templeton China Life Insurance Hong Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 18-Jul-14 88 Elect Director Management 1f Rodney O. Martin, Jr. For For Yes No 88 Elect Director Willem Management 1g F. Nagel For For Yes No 88 Elect Director Management 1h Deborah C. Wright For For Yes No 88 Elect Director David Management 1i Zwiener For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Advisory Vote on Say One One Management 3 on Pay Frequency Year Year Yes No 88 Approve Omnibus Management 4 Stock Plan For For Yes No 88 Amend Non- Employee Director Management 5 Omnibus Stock Plan For For Yes No 88 Management 6 Ratify Auditors For For Yes No 88 Elect Chang Tso Tung, Stephen as Management 1 Director For For Yes No
88 Franklin LVIP Templeton China Life Insurance Hong Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 18-Jul-14 88 Franklin LVIP Templeton China Life Insurance Hong Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 18-Jul-14 88 Franklin LVIP Templeton China Life Insurance Hong Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 Kong Y1477R204 Special 18-Aug-14 18-Jul-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Elect Xiong Junhong Management 2 as Supervisor For For Yes No 88 Amend Procedural Rules for the Supervisory Management 3 Committee Meetings For For Yes No 88 Elect Huang Yiping Management 4 as Director For For Yes No 88 Elect Director Management 1.1 Richard H. Anderson For For Yes No 88 Elect Director Scott Management 1.2 C. Donnelly For For Yes No 88 Elect Director Omar Management 1.3 Ishrak For For Yes No 88 Elect Director Shirley Management 1.4 Ann Jackson For For Yes No 88 Elect Director Management 1.5 Michael O. Leavitt For For Yes No 88 Elect Director James Management 1.6 T. Lenehan For For Yes No 88 Elect Director Denise Management 1.7 M. O'Leary For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Annual 21-Aug-14 23-Jun-14 88 Elect Director Management 1.8 Kendall J. Powell For Withhold Yes Yes 88 Elect Director Robert Management 1.9 C. Pozen For For Yes No 88 Elect Director Preetha Management 1.10 Reddy For Withhold Yes Yes 88 Management 2 Ratify Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Approve Qualified Employee Stock Management 4 Purchase Plan For For Yes No 88 Adopt Majority Voting for Uncontested Election Management 5 of Directors For For Yes No 88 Reduce Supermajority Vote Requirement for Establishing Range Management 6 For Board Size For For Yes No 88 Reduce Supermajority Vote Requirement for Management 7 Removal of Directors For For Yes No 88 Reduce Supermajority Vote Requirement for Amendment of Management 8 Articles For For Yes No
88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Franklin LVIP Templeton China Shenhua Energy Hong Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Kong Y1504C113 Special 22-Aug-14 23-Jul-14 88 Elect Zhang Yuzhuo Management 1a as Director For For Yes No 88 Elect Ling Wen as Management 1b Director For For Yes No 88 Elect Han Jianguo as Management 1c Director For For Yes No 88 Elect Wang Xiaolin Management 1d as Director For For Yes No 88 Elect Chen Hongsheng as Management 1e Director For For Yes No 88 Elect Wu Ruosi as Management 1f Director For For Yes No 88 Elect Fan Hsu Lai Tai Management 2a as Director For For Yes No 88 Elect Gong Huazhang Management 2b as Director For For Yes No 88 Elect Guo Peizhang Management 2c as Director For For Yes No 88 Elect Zhai Richeng as Management 3a Supervisor For For Yes No
88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 Hong Kong Y1504C113 Special 22-Aug-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Special 18-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Special 18-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Special 18-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Special 18-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Special 18-Sep-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc BSY Kingdom G15632105 Special 06-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Special 08-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Elect Tang Ning as 23-Jul-14 Management 3b Supervisor For For Yes No 88 21-Aug-14 Management 1 Open Meeting Yes No 88 Approve Discharge of Former Executive Board Member B.L. 21-Aug-14 Management 2 Bot For For Yes No 88 Elect Maarten Jan de Vries to Executive 21-Aug-14 Management 3 Board For For Yes No 88 21-Aug-14 Management 4 Allow Questions Yes No 88 21-Aug-14 Management 5 Close Meeting Yes No 88 Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky 02-Oct-14 Management 1 Deutschland AG For For Yes No 88 Elect M. Castella to 10-Sep-14 Management 1 Management Board For For Yes No 88 23-Sep-14 Management 1 Open Meeting Yes No 88 Approve Cancellation of up to 40 Million 23-Sep-14 Management 2 Repurchased Shares For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Reed Elsevier NV REN Netherlands N73430113 Special 21-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 88 Amend Articles Re: Reflect Legislative Changes on 23-Sep-14 Management 3 Repurchase Limit For For Yes No 88 23-Sep-14 Management 4 Other Business (Non-Voting) Yes No 88 23-Sep-14 Management 5 Close Meeting Yes No 88 Elect Director 29-Aug-14 Management 1a Michael A. Brown For For Yes No 88 Elect Director Frank 29-Aug-14 Management 1b E. Dangeard For For Yes No 88 Elect Director Geraldine B. 29-Aug-14 Management 1c Laybourne For For Yes No 88 Elect Director David 29-Aug-14 Management 1d L. Mahoney For For Yes No 88 Elect Director Robert 29-Aug-14 Management 1e S. Miller For For Yes No 88 Elect Director Anita 29-Aug-14 Management 1f M. Sands For For Yes No 88 Elect Director Daniel 29-Aug-14 Management 1g H. Schulman For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 29-Aug-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 29-Aug-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 29-Aug-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Symantec Corporation SYMC USA 871503108 Annual 28-Oct-14 29-Aug-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Elect Director V. Paul Management 1h Unruh For For Yes No 88 Elect Director Management 1i Suzanne M. Vautrinot For For Yes No 88 Management 2 Ratify Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Elect Director Carol Management 1a A. Bartz For For Yes No 88 Elect Director M. Management 1b Michele Burns For For Yes No 88 Elect Director Management 1c Michael D. Capellas For For Yes No 88 Elect Director John T. Management 1d Chambers For For Yes No 88 Elect Director Brian Management 1e L. Halla For For Yes No 88 Elect Director John L. Management 1f Hennessy For Against Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Cisco Systems, Inc. CSCO USA 17275R102 Annual 20-Nov-14 22-Sep-14 88 Elect Director Management 1g Kristina M. Johnson For For Yes No 88 Elect Director Management 1h Roderick C. McGeary For For Yes No 88 Elect Director Arun Management 1i Sarin For For Yes No 88 Elect Director Steven Management 1j M. West For For Yes No 88 Amend Qualified Employee Stock Management 2 Purchase Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Management 4 Ratify Auditors For For Yes No 88 Establish Public Share Policy Board Holder 5 Committee Against Against Yes No 88 Share Adopt Proxy Access Holder 6 Right Against Against Yes No 88 Share Report on Political Holder 7 Contributions Against For Yes Yes
88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Final Management 2 Dividend For For Yes No 88 Approve Management 3 Remuneration Policy For For Yes No 88 Approve Management 4 Remuneration Report For Abstain Yes Yes 88 Re-elect Nick Management 5 Ferguson as Director For For Yes No 88 Re-elect Jeremy Management 6 Darroch as Director For For Yes No 88 Re-elect Andrew Management 7 Griffith as Director For For Yes No 88 Re-elect Tracy Clarke Management 8 as Director For For Yes No 88 Re-elect Martin Management 9 Gilbert as Director For For Yes No 88 Re-elect Adine Grate Management 10 as Director For For Yes No
88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 19-Nov-14 88 Re-elect Dave Lewis Management 11 as Director For For Yes No 88 Re-elect Matthieu Management 12 Pigasse as Director For For Yes No 88 Re-elect Danny Management 13 Rimer as Director For For Yes No 88 Re-elect Andy Management 14 Sukawaty as Director For For Yes No 88 Re-elect Chase Carey Management 15 as Director For For Yes No 88 Re-elect David Management 16 DeVoe as Director For For Yes No 88 Re-elect James Management 17 Murdoch as Director For For Yes No 88 Re-elect Arthur Management 18 Siskind as Director For For Yes No 88 Reappoint Deloitte LLP as Auditors and Authorise Their Management 19 Remuneration For For Yes No 88 Authorise EU Political Donations Management 20 and Expenditure For For Yes No
88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Franklin LVIP Templeton British Sky United Templeton Growth RPM Fund LNMF5360002 Broadcasting Group plc SKY Kingdom G15632105 Annual 21-Nov-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Special 21-Nov-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Authorise Issue of Equity with Pre- 19-Nov-14 Management 21 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 19-Nov-14 Management 22 emptive Rights For For Yes No 88 Approve Change of Company Name to 19-Nov-14 Management 23 Sky plc For For Yes No 88 Authorise the Company to Call EGM with Two 19-Nov-14 Management 24 Weeks' Notice For For Yes No 88 Elect Yoon Jong- 14-Oct-14 Management 1 Kyoo as CEO For For Yes No 88 Elect Director 30-Sep-14 Management 1.1 William H. Gates lll For For Yes No 88 Elect Director Maria 30-Sep-14 Management 1.2 M. Klawe For For Yes No 88 Elect Director Teri L. 30-Sep-14 Management 1.3 List-Stoll For For Yes No 88 Elect Director G. 30-Sep-14 Management 1.4 Mason Morfit For For Yes No 88 Elect Director Satya 30-Sep-14 Management 1.5 Nadella For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Microsoft Corporation MSFT USA 594918104 Annual 03-Dec-14 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Special 10-Dec-14 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Special 10-Dec-14 88 Elect Director Charles 30-Sep-14 Management 1.6 H. Noski For For Yes No 88 Elect Director Helmut 30-Sep-14 Management 1.7 Panke For For Yes No 88 Elect Director Charles 30-Sep-14 Management 1.8 W. Scharf For For Yes No 88 Elect Director John 30-Sep-14 Management 1.9 W. Stanton For For Yes No 88 Elect Director John 30-Sep-14 Management 1.10 W. Thompson For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 30-Sep-14 Management 2 Compensation For For Yes No 88 30-Sep-14 Management 3 Ratify Auditors For For Yes No 88 Share 30-Sep-14 Holder 4 Proxy Access Against Against Yes No 88 Approve Fifth Supplemental Agreement and 05-Dec-14 Management 1 Related Transactions For For Yes No 88 Approve Continuing Connected Transactions with CNPC Group and 05-Dec-14 Management 2 Related Annual Caps For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Special 11-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Special 11-Dec-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Special 18-Dec-14 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Special 22-Dec-14 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Special 29-Dec-14 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Special 29-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Walgreen Co. WAG USA 931422109 Special 29-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Walgreen Co. WAG USA 931422109 Special 29-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Walgreen Co. WAG USA 931422109 Special 29-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 88 Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of 11-Nov-14 Management 1 Fiscal 2014 For For Yes No 88 Approve Related- Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission 11-Nov-14 Management 2 Agreement For For Yes No 88 Approve Transaction by the Company with 16-Dec-14 Management 1 Novartis AG For For Yes No 88 Authorize Share 11-Nov-14 Management 1 Repurchase Program For For Yes No 88 Approve Continuing Connected Transaction and 28-Nov-14 Management 1 Related Annual Cap For For Yes No 88 Aprrove Master Procurement Agreement and 28-Nov-14 Management 1 Related Annual Caps For For Yes No 88 Approve Merger 17-Nov-14 Management 1 Agreement For For Yes No 88 Issue Shares in Connection with 17-Nov-14 Management 2 Acquisition For For Yes No 88 17-Nov-14 Management 3 Adjourn Meeting For For Yes No 88 Approve Merger 18-Nov-14 Management 1 Agreement For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Medtronic, Inc. MDT USA 585055106 Special 06-Jan-15 18-Nov-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Approve Reduction of Share Premium Management 2 Account For For Yes No 88 Advisory Vote on Management 3 Golden Parachutes For For Yes No 88 Management 4 Adjourn Meeting For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 3.30 per Share For For Yes No 88 Approve Discharge of Management Board Management 3 for Fiscal 2013/2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 4 Fiscal 2013/2014 For For Yes No 88 Approve Remuneration System for Management Management 5 Board Members For For Yes No 88 Ratify Ernst & Young GmbH as Auditors for Management 6 Fiscal 2014/2015 For For Yes No 88 Elect Nathalie von Siemens to the Management 7.1 Supervisory Board For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 15-Dec-14 88 Elect Norbert Reithofer to the Management 7.2 Supervisory Board For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 8 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 9 Shares For For Yes No 88 Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Management 10 Conversion Rights For For Yes No 88 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August Management 11 26, 2014 For For Yes No 88 Amend Articles Re: Management 12 Board-Related For For Yes No 88 Approve Affiliation Agreements with Subsidiary Kyros 47 Management 13 GmbH For For Yes No 88 Additional Proposals Share presented at the Holder 14 Meeting Against Against Yes No 88 Additional Proposals Share presented at the Holder 15 Meeting Against Against Yes No 88 Share Holder A Counter Motion A Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Siemens AG SIE Germany 826197501 Annual 27-Jan-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Share 15-Dec-14 Holder B Counter Motion B Against Against Yes No 88 Share 15-Dec-14 Holder C Counter Motion C Against Against Yes No 88 Share 15-Dec-14 Holder D Counter Motion D Against Against Yes No 88 Share 15-Dec-14 Holder E Counter Motion E Against Against Yes No 88 Share 15-Dec-14 Holder F Counter Motion F Against Against Yes No 88 Share 15-Dec-14 Holder G Counter Motion Against Against Yes No 88 Share 15-Dec-14 Holder H Counter Motion Against Against Yes No 88 Share 15-Dec-14 Holder I Counter Motion Against Against Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 02-Jan-15 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 02-Jan-15 Management 2 0.18 per Share For For Yes No
88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Approve Discharge of Management Board 02-Jan-15 Management 3 for Fiscal 2013/2014 For For Yes No 88 Approve Discharge of Supervisory Board for 02-Jan-15 Management 4 Fiscal 2013/2014 For For Yes No 88 Ratify KPMG AG as Auditors for Fiscal 02-Jan-15 Management 5 2014/2015 For For Yes No 88 Elect Peter Bauer to the Supervisory 02-Jan-15 Management 6.1 Board For For Yes No 88 Elect Herbert Diess to the Supervisory 02-Jan-15 Management 6.2 Board For For Yes No 88 Elect Hans-Ulrich Holdenried to the 02-Jan-15 Management 6.3 Supervisory Board For For Yes No 88 Elect Renate Koecher to the Supervisory 02-Jan-15 Management 6.4 Board For For Yes No 88 Elect Wolfgang Mayrhuber to the 02-Jan-15 Management 6.5 Supervisory Board For For Yes No 88 Elect Manfred Puffer to the Supervisory 02-Jan-15 Management 6.6 Board For For Yes No 88 Elect Doris Schmitt- Landsiedel to the 02-Jan-15 Management 6.7 Supervisory Board For For Yes No
88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Infineon Technologies Templeton Growth RPM Fund B01LNMF5360002B AG IFX Germany 45662N103 Annual 12-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Talisman Energy Inc. TLM Canada 87425E103 Special 18-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 88 Elect Eckart Suenner to the Supervisory 02-Jan-15 Management 6.8 Board For For Yes No 88 Approve Cancellation of Conditional Capital 02-Jan-15 Management 7 2009/1 For For Yes No 88 Approve Cancellation of Authorized Capital 02-Jan-15 Management 8 2010/II For For Yes No 88 Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of 02-Jan-15 Management 9 Preemptive Rights For For Yes No 88 Amend Articles Re: Direction and Course of Annual General 02-Jan-15 Management 10 Meeting For For Yes No 88 Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 02-Jan-15 Management 11 27 GmbH For For Yes No 88 Approve Plan of 09-Jan-15 Management 1 Arrangement For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 29-Jan-15 Management 1 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 29-Jan-15 Management 2 per Preference Share For For Yes No 88 Approve Discharge of Management Board 29-Jan-15 Management 3 for Fiscal 2013/2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Metro AG MEO Germany D53968125 Annual 20-Feb-15 29-Jan-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Approve Discharge of Supervisory Board for Management 4 Fiscal 2013/2014 For For Yes No 88 Ratify KPMG AG as Auditors for Fiscal Management 5 2014/2015 For For Yes No 88 Elect Gwyn Burr to the Supervisory Management 6 Board For For Yes No 88 Approve Remuneration System for Management Management 7 Board Members For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 8 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 9 Shares For Against Yes Yes 88 Approve Issuance of Warrants/Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Management 10 Rights For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Discharge of Board and Senior Management 2 Management For For Yes No 88 Approve Allocation of Income and Dividends of CHF Management 3 2.60 per Share For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 4 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 5 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 6.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.4 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.5 88 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares For For Yes No 88 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For For Yes No 88 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million For For Yes No 88 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million For For Yes No 88 Approve Remuneration Report For For Yes No 88 Reelect Joerg Reinhardt as Director and Board Chairman For For Yes No 88 Reelect Dimitri Azar as Director For For Yes No 88 Reelect Verena Briner as Director For For Yes No 88 Reelect Srikant Datar as Director For For Yes No 88 Reelect Ann Fudge as Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.6 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.7 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.8 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.9 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.10 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 7.11 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 Management 8.4 88 Reelect Pierre Landolt as Director For For Yes No 88 Reelect Andreas von Planta as Director For For Yes No 88 Reelect Charles Sawyers as Director For For Yes No 88 Reelect Enrico Vanni as Director For For Yes No 88 Reelect William Winters as Director For For Yes No 88 Elect Nancy Andrews as Director For For Yes No 88 Appoint Srikant Datar as Member of the Compensation Committee For For Yes No 88 Appoint Ann Fudge as Member of the Compensation Committee For For Yes No 88 Appoint Enrico Vanni as Member of the Compensation Committee For For Yes No 88 Appoint William Winters as Member of the Compensation Committee For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Novartis AG NOVN Switzerland H5820Q150 Annual 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Ratify PricewaterhouseCoopers Management 9 AG as Auditors For For Yes No 88 Designate Peter Zahn Management 10 as Independent Proxy For For Yes No 88 Transact Other Management 11 Business (Voting) For Against Yes Yes 88 Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New 27-Jan-15 Management 1 Caps For For Yes No 88 Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New 27-Jan-15 Management 2 Caps For For Yes No 88 Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New 27-Jan-15 Management 3 Caps For For Yes No 88 Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New 27-Jan-15 Management 4 Caps For For Yes No 88 Amend Articles of 27-Jan-15 Management 1 Association For For Yes No 88 Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of 06-Feb-15 Management 1 Listed Companies For For Yes No 88 Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation 06-Feb-15 Management 2.1 Limited For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.2 Limited For For Yes No 88 Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.3 Limited For For Yes No 88 Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.4 Limited For For Yes No 88 Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.5 Limited For For Yes No 88 Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.6 Limited For For Yes No 88 Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.7 Limited For For Yes No 88 Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.8 Limited For For Yes No 88 Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.9 Limited For For Yes No 88 Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.10 Limited For For Yes No 88 Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.11 Limited For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 06-Feb-15 88 Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.12 Limited For For Yes No 88 Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.13 Limited For For Yes No 88 Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.14 Limited For For Yes No 88 Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.15 Limited For For Yes No 88 Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Management 2.16 Limited For For Yes No 88 Approve Terms and Conditions and the Implementation of Transactions in Relation to the Management 3 Merger Agreement For For Yes No 88 Approve Draft Report and Summary for the Merger of China CNR Corporation Limited Management 4 and the Company For For Yes No 88 Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Management 5 Merger Agreement For For Yes No 88 Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Management 6 Agreement For For Yes No 88 Approve Arrangement of Distribution of Accumulated Profits Management 7 and Dividends For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Special 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Special 10-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Special 10-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 88 Approve Termination of Share Option Scheme Conditional Upon Completion of 06-Feb-15 Management 8 Merger Agreement For For Yes No 88 Approve Whitewash 06-Feb-15 Management 9 Waiver For For Yes No 88 Approve Merger Proposal Between the Company and China CNR Corporation Limited Through 06-Feb-15 Management 1 Share Exchange For For Yes No 88 Approve Issuance of H Shares and A Shares Pursuant to the 06-Feb-15 Management 2 Merger Agreement For For Yes No 88 Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger 06-Feb-15 Management 3 Agreement For For Yes No 88 Issue Shares in Connection with 22-Jan-15 Management 1 Acquisition For For Yes No 88 22-Jan-15 Management 2 Adjourn Meeting For For Yes No 88 Approve Financial Statements and 31-Dec-14 Management 1 Allocation of Income For For Yes No 88 Elect One Inside Director and Two Outside Directors 31-Dec-14 Management 2 (Bundled) For For Yes No 88 Elect Two Members 31-Dec-14 Management 3 of Audit Committee For For Yes No
88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 Hyundai Mobis Co. 012330 Korea Y3849A109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund B01LNMF5360002B POSCO 005490 Korea 693483109 Annual 13-Mar-15 31-Dec-14 88 Approve Total Remuneration of Inside Directors and Management 4 Outside Directors For For Yes No 88 Approve Financial Statements and Management 1 Allocation of Income For For Yes No 88 Elect Shin Jae-Chul Management 2.1.a as Outside Director For For Yes No 88 Elect Kim Joo-Hyun Management 2.1.b as Outside Director For For Yes No 88 Elect Park Byung- Won as Outside Management 2.1.c Director For For Yes No 88 Elect Kim Joo-Hyun as Members of Audit Management 2.2.a Committee For For Yes No 88 Elect Kim Jin-Il as Management 2.3.a Inside Director For For Yes No 88 Elect Lee Young- Hoon as Inside Management 2.3.b Director For For Yes No 88 Elect Oh In-Hwan as Management 2.3.c Inside Director For For Yes No 88 Approve Total Remuneration of Inside Directors and Management 3 Outside Directors For For Yes No
88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Samsung Electronics South Templeton Growth RPM Fund LNMF5360002 Co. Ltd. 005930 Korea Y74718100 Annual 13-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Special 19-Mar-15 17-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Approve Financial Statements and Management 1 Allocation of Income For For Yes No 88 Elect Kim Han-Joong Management 2.1.1 as Outside Director For For Yes No 88 Elect Lee Byung-Gi Management 2.1.2 as Outside Director For For Yes No 88 Elect Kwon Oh-Hyun Management 2.2 as Inside Director For For Yes No 88 Elect Kim Han-Joong as Member of Audit Management 2.3 Committee For For Yes No 88 Approve Total Remuneration of Inside Directors and Management 3 Outside Directors For For Yes No 88 Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Management 1 Holcim Ltd For For Yes No 88 Management 1 Open Meeting Yes No 88 Elect Chairman of Management 2 Meeting For For Yes No 88 Prepare and Approve Management 3 List of Shareholders For For Yes No
88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 Management 88 Approve Agenda of 4 Meeting For For Yes No 88 Designate Inspector(s) of 5 Minutes of Meeting For For Yes No 88 Acknowledge Proper Convening of 6 Meeting For For Yes No 88 Receive Financial Statements and 7a Statutory Reports Yes No 88 Receive Consolidated Financial Statements 7b and Statutory Reports Yes No 88 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive 7c Management Yes No 88 Receive Board's 7d Dividend Proposal Yes No 88 Receive Board and Board Committee 8 Reports Yes No 88 Receive President's 9 Report Yes No 88 Accept Financial Statements and 10 Statutory Reports For For Yes No
88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton GETI Templeton Growth RPM Fund LNMF5360002 Getinge AB B Sweden W3443C107 Annual 25-Mar-15 19-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Special 26-Mar-15 24-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Special 26-Mar-15 24-Mar-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Special 27-Mar-15 17-Feb-15 88 Approve Allocation of Income and Dividends of SEK Management 11 2.80 Per Share For For Yes No 88 Approve Discharge of Management 12 Board and President For For Yes No 88 Determine Number of Directors (8) and Deputy Directors (0) Management 13 of Board For For Yes No 88 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Management 14 Committee Work For For Yes No 88 Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Management 15 Director For For Yes No 88 Approve Remuneration Policy And Other Terms of Employment For Executive Management 16 Management For For Yes No 88 Management 17 Close Meeting Yes No 88 Approve Acquisition of Friends Life Group Management 1 Limited For For Yes No 88 Authorise Issue of Shares Pursuant to the Management 2 Acquisition For For Yes No 88 Approve Merger Management 1 Agreement For For Yes No
88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Special 27-Mar-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Special 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Special 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Special 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 88 17-Feb-15 Management 2 Adjourn Meeting For For Yes No 88 Advisory Vote on 17-Feb-15 Management 3 Golden Parachutes For For Yes No 88 Issue Shares in Connection with 17-Feb-15 Management 1 Acquisition For For Yes No 88 17-Feb-15 Management 2 Adjourn Meeting For For Yes No 88 Approve Financial Statements and 31-Dec-14 Management 1 Allocation of Income For For Yes No 88 Amend Articles of 31-Dec-14 Management 2 Incorporation For For Yes No 88 Elect Lee Hong as Non-independent Non-executive 31-Dec-14 Management 3.1 Director For For Yes No 88 Elect Choi Young- Hwi as Outside 31-Dec-14 Management 3.2 Director For For Yes No 88 Elect Choi Woon- Yeol as Outside 31-Dec-14 Management 3.3 Director For For Yes No 88 Elect Yoo Suk-Ryeol 31-Dec-14 Management 3.4 as Outside Director For For Yes No
88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton South Templeton Growth RPM Fund LNMF5360002 KB Financial Group Inc. 105560 Korea Y46007103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Elect Lee Byung- Nam as Outside Management 3.5 Director For For Yes No 88 Elect Park Jae-Ha as Management 3.6 Outside Director For For Yes No 88 Elect Kim Eunice Kyunghee as Outside Management 3.7 Director For For Yes No 88 Elect Han Jong-Soo Management 3.8 as Outside Director For For Yes No 88 Elect Choi Young- Hwi as Member of Management 4.1 Audit Committee For For Yes No 88 Elect Choi Woon- Yeol as Member of Management 4.2 Audit Committee For For Yes No 88 Elect Kim Eunice Kyunghee as Member Management 4.3 of Audit Committee For For Yes No 88 Elect Han Jong-Soo as Member of Audit Management 4.4 Committee For For Yes No 88 Approve Total Remuneration of Inside Directors and Management 5 Outside Directors For For Yes No 88 Approve Allocation of Income, with a Final Dividend of Management 1 JPY 31 For For Yes No
88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Elect Director Torii, Management 2.1 Nobuhiro For For Yes No 88 Elect Director Management 2.2 Kakimi, Yoshihiko For For Yes No 88 Elect Director Kogo, Management 2.3 Saburo For For Yes No 88 Elect Director Management 2.4 Kurihara, Nobuhiro For For Yes No 88 Elect Director Management 2.5 Tsuchida, Masato For For Yes No 88 Elect Director Management 2.6 Kamada, Yasuhiko For For Yes No 88 Elect Director Management 2.7 Hizuka, Shinichiro For For Yes No 88 Elect Director Inoue, Management 2.8 Yukari For For Yes No 88 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size Management 3 - Indemnify Directors For For Yes No 88 Elect Director Torii, Nobuhiro (Effective Management 4.1 May 1) For For Yes No
88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 31-Dec-14 88 Elect Director Kakimi, Yoshihiko Management 4.2 (Effective May 1) For For Yes No 88 Elect Director Kogo, Saburo (Effective Management 4.3 May 1) For For Yes No 88 Elect Director Kurihara, Nobuhiro Management 4.4 (Effective May 1) For For Yes No 88 Elect Director Tsuchida, Masato Management 4.5 (Effective May 1) For For Yes No 88 Elect Director Kamada, Yasuhiko Management 4.6 (Effective May 1) For For Yes No 88 Elect Director Hizuka, Shinichiro Management 4.7 (Effective May 1) For For Yes No 88 Elect Director Inoue, Yukari (Effective Management 4.8 May 1) For For Yes No 88 Elect Director and Audit Committee Member Hattori, Seiichiro (Effective Management 5.1 May 1) For For Yes No 88 Elect Director and Audit Committee Member Uehara, Yukihiko (Effective Management 5.2 May 1) For For Yes No 88 Elect Director and Audit Committee Member Uchida, Harumichi (Effective Management 5.3 May 1) For Against Yes Yes
88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 Franklin LVIP Templeton Suntory Beverage & Templeton Growth RPM Fund LNMF5360002 Food Limited 2587 Japan J78186103 Annual 27-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Special 30-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro 31-Dec-14 Management 6 (Effective May 1) For For Yes No 88 Set Aggregate Compensation Ceiling for Directors Who Are Not Audit 31-Dec-14 Management 7 Committee Members For For Yes No 88 Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee 31-Dec-14 Management 8 Members For For Yes No 88 Authorise Issue of Equity Pursuant to the 26-Mar-15 Management 1 Rights Issue For For Yes No 88 Elect Director Aart J. 11-Feb-15 Management 1a de Geus For For Yes No 88 Elect Director Gary 11-Feb-15 Management 1b E. Dickerson For For Yes No 88 Elect Director 11-Feb-15 Management 1c Stephen R. Forrest For For Yes No 88 Elect Director 11-Feb-15 Management 1d Thomas J. Iannotti For For Yes No 88 Elect Director Susan 11-Feb-15 Management 1e M. James For Against Yes Yes 88 Elect Director 11-Feb-15 Management 1f Alexander A. Karsner For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Applied Materials, Inc. AMAT USA 038222105 Annual 02-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Elect Director Dennis 11-Feb-15 Management 1g D. Powell For For Yes No 88 Elect Director Willem 11-Feb-15 Management 1h P. Roelandts For For Yes No 88 Elect Director 11-Feb-15 Management 1i Michael R. Splinter For For Yes No 88 Elect Director Robert 11-Feb-15 Management 1j H. Swan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 11-Feb-15 Management 2 Compensation For Against Yes Yes 88 Ratify KPMG LLP as 11-Feb-15 Management 3 Auditors For For Yes No 88 11-Mar-15 Management 1 Open Meeting Yes No 88 Discuss Performance Report by Tex Gunning (Non- 11-Mar-15 Management 2 Voting) Yes No 88 Discuss Report of Management Board 11-Mar-15 Management 3 (Non-Voting) Yes No 88 Discussion on Company's Corporate 11-Mar-15 Management 4 Governance Structure Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 11-Mar-15 88 Discuss Remuneration Report Containing Remuneration Policy for Management Management 5 Board Members Yes No 88 Adopt Financial Statements and Management 6 Statutory Reports For For Yes No 88 Receive Explanation on Company's Reserves and Management 7a Dividend Policy Yes No 88 Approve Dividends of Management 7b EUR 0.08 Per Share For For Yes No 88 Approve Discharge of Management 8 Management Board For For Yes No 88 Approve Discharge of Management 9 Supervisory Board For For Yes No 88 Approve Amendment of Bonus Matching Plan for Management Management 10 Board For Against Yes Yes 88 Amend Increase of Rights on Performance Shares for Management Management 11 Board For For Yes No 88 Reelect Antony Burgmans to Management 12a Supervisory Board For For Yes No 88 Reelect Mary Harris Management 12b to Supervisory Board For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 TNT EXPRESS NV TNTE Netherlands N8726Y106 Annual 08-Apr-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ 11-Mar-15 Management 13 Merger For For Yes No 88 Authorize Board to Exclude Preemptive Rights from Share 11-Mar-15 Management 14 Issuances For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 11-Mar-15 Management 15 Issued Share Capital For For Yes No 88 11-Mar-15 Management 16 Allow Questions Yes No 88 11-Mar-15 Management 17 Close Meeting Yes No 88 Elect Director 13-Feb-15 Management 1.1 Nicholas M. Donofrio For For Yes No 88 Elect Director Joseph 13-Feb-15 Management 1.2 J. Echevarria For For Yes No 88 Elect Director 13-Feb-15 Management 1.3 Edward P. Garden For For Yes No 88 Elect Director Jeffrey 13-Feb-15 Management 1.4 A. Goldstein For For Yes No 88 Elect Director Gerald 13-Feb-15 Management 1.5 L. Hassell For For Yes No
88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Elect Director John Management 1.6 M. Hinshaw For For Yes No 88 Elect Director Edmund F. 'Ted' Management 1.7 Kelly For For Yes No 88 Elect Director Management 1.8 Richard J. Kogan For For Yes No 88 Elect Director John Management 1.9 A. Luke, Jr. For For Yes No 88 Elect Director Mark Management 1.10 A. Nordenberg For For Yes No 88 Elect Director Management 1.11 Catherine A. Rein For For Yes No 88 Elect Director William C. Management 1.12 Richardson For For Yes No 88 Elect Director Samuel Management 1.13 C. Scott, III For For Yes No 88 Elect Director Wesley Management 1.14 W. von Schack For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No
88 Franklin LVIP Templeton The Bank of New York Templeton Growth RPM Fund B01LNMF5360002B Mellon Corporation BK USA 064058100 Annual 14-Apr-15 13-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Ratify KPMG LLP as Management 3 Auditors For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Re-elect Bob Dudley Management 3 as Director For For Yes No 88 Re-elect Dr Brian Management 4 Gilvary as Director For For Yes No 88 Re-elect Paul Management 5 Anderson as Director For For Yes No 88 Elect Alan Boeckmann as Management 6 Director For For Yes No 88 Re-elect Frank Management 7 Bowman as Director For For Yes No 88 Re-elect Antony Management 8 Burgmans as Director For For Yes No 88 Re-elect Cynthia Management 9 Carroll as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 Management 88 Re-elect Ian Davis as 10 Director For For Yes No 88 Re-elect Dame Ann 11 Dowling as Director For For Yes No 88 Re-elect Brendan 12 Nelson as Director For For Yes No 88 Re-elect Phuthuma 13 Nhleko as Director For For Yes No 88 Re-elect Andrew 14 Shilston as Director For For Yes No 88 Re-elect Carl-Henric 15 Svanberg as Director For For Yes No 88 Reappoint Ernst & Young LLP as Auditors and Authorise Their 16 Remuneration For For Yes No 88 Authorise the Renewal of the Scrip 17 Dividend Programme For For Yes No 88 Approve Share Award 18 Plan 2015 For For Yes No 88 Authorise EU Political Donations 19 and Expenditure For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B BP plc BP. Kingdom 055622104 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Authorise Issue of Equity with Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 21 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 22 Shares For For Yes No 88 Adopt New Articles Management 23 of Association For For Yes No 88 Authorise the Company to Call EGM with Two Management 24 Weeks' Notice For For Yes No 88 Approve Strategic Climate Change Share Resilience for 2035 Holder 25 and Beyond For For Yes No 88 Accept Individual and Consolidated Financial Statements Management 1 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Management 2 Dividends For For Yes No 88 Ratify Co-option of Thore E. Kristiansen Management 3 as Director For Against Yes Yes 88 Ratify Co-option of Raquel Vunge as Management 4 Director For Against Yes Yes
88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Approve Discharge of Management 5 Board For For Yes No 88 Approve Discharge of Management 6 Supervisory Board For For Yes No 88 Approve Discharge of Management 7 Auditor For For Yes No 88 Elect Board of Management 8 Directors For Against Yes Yes 88 Elect Supervisory Management 9 Board For For Yes No 88 Management 10 Ratify Auditor For Against Yes Yes 88 Elect General Management 11 Meeting Board For For Yes No 88 Elect Remuneration Management 12 Committee For For Yes No 88 Approve Management 13 Remuneration Policy For For Yes No 88 Authorize Repurchase and Reissuance of Management 14 Shares For For Yes No
88 Franklin LVIP Templeton Galp Energia, SGPS Templeton Growth RPM Fund LNMF5360002 S.A. GALP Portugal X3078L108 Annual 16-Apr-15 09-Apr-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Authorize Repurchase and Reissuance of Management 15 Debt Instruments For For Yes No 88 Elect Director Andrea Management 1.1 J. Ayers For For Yes No 88 Elect Director George Management 1.2 W. Buckley For For Yes No 88 Elect Director Patrick Management 1.3 D. Campbell For For Yes No 88 Elect Director Carlos Management 1.4 M. Cardoso For For Yes No 88 Elect Director Robert Management 1.5 B. Coutts For For Yes No 88 Elect Director Debra Management 1.6 A. Crew For For Yes No 88 Elect Director Benjamin H. Management 1.7 Griswold, IV For For Yes No 88 Elect Director Management 1.8 Anthony Luiso For For Yes No 88 Elect Director John F. Management 1.9 Lundgren For For Yes No
88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Stanley Black & Templeton Growth RPM Fund B01LNMF5360002B Decker, Inc. SWK USA 854502101 Annual 16-Apr-15 20-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Elect Director Management 1.10 Marianne M. Parrs For For Yes No 88 Elect Director Robert Management 1.11 L. Ryan For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non- Management 1 Voting) Yes No 88 Accept Financial Statements and Management 2 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 3 1.00 per Share For For Yes No 88 Approve Discharge of Management Board Management 4 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 5 Fiscal 2014 For For Yes No 88 Ratify KPMG as Auditors for Fiscal Management 6 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Merck KGaA MRK Germany D5357W103 Annual 17-Apr-15 26-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Approve Affiliation Agreements with Management 7 Subsidiaries For For Yes No 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No 88 Elect Irene Yun Lien Management 2 Lee as Director For For Yes No 88 Elect Robert Tze Leung Chan as Management 3 Director For For Yes No 88 Elect Christopher Management 4 Dale Pratt as Director For For Yes No 88 Approve Directors' Management 5 Fees For For Yes No 88 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Management 7 Preemptive Rights For Against Yes Yes 88 Authorize Share Management 8 Repurchase Program For For Yes No 88 Approve Grant of Options and Issuance of Shares Under the Noble Group Share Management 9 Option Scheme 2014 For Against Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Noble Group Limited N21 Bermuda G6542T119 Annual 17-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Management 10 Scheme For For Yes No 88 Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Management 11 Share Plan For Against Yes Yes 88 Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan Management 12 2014 For Against Yes Yes 88 Approve Remuneration Management 1.1 Report For For Yes No 88 Accept Financial Statements and Statutory Management 1.2 Reports For For Yes No 88 Approve Allocation of Management 2 Income For For Yes No 88 Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Management 3.1 Reserves For For Yes No 88 Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Management 3.2 Reserves For For Yes No 88 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Management 4 Million For For Yes No 88 Approve Discharge of Board and Senior Management 5 Management For For Yes No
88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Reelect Walter Kielholz as Director and Board Management 6.1a Chairman For For Yes No 88 Reelect Mathis Cabiallavetta Management 6.1b as Director For For Yes No 88 Reelect Raymond Ch'ien as Management 6.1c Director For Against Yes Yes 88 Reelect Renato Fassbind as Management 6.1d Director For For Yes No 88 Reelect Mary Francis as Management 6.1e Director For For Yes No 88 Reelect Rajna Brandon as Management 6.1f Director For For Yes No 88 Reelect Robert Henrikson as Management 6.1g Director For For Yes No 88 Reelect Hans Maerki Management 6.1h as Director For For Yes No 88 Reelect Carlos Represas as Management 6.1i Director For For Yes No 88 Reelect Jean-Pierre Roth as Management 6.1j Director For For Yes No
88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Reelect Susan Wagner Management 6.1k as Director For For Yes No 88 Reelect Trevor Manuel Management 6.1l as Director For For Yes No 88 Reelect Philip Ryan as Management 6.1m Director For For Yes No 88 Appoint Renato Fassbind as Member of the Compensation Management 6.2.1 Committee For For Yes No 88 Appoint Robert Henrikson as Member of the Compensation Management 6.2.2 Committee For For Yes No 88 Appoint Hans Maerki as Member of the Compensation Management 6.2.3 Committee For For Yes No 88 Appoint Carlos Represas as Member of the Compensation Management 6.2.4 Committee For For Yes No 88 Designate Proxy Voting Services GmbH as Management 6.3 Independent Proxy For For Yes No 88 Ratify PricewaterhouseCoopers Management 6.4 AG as Auditors For For Yes No 88 Approve Maximum Remuneration of Directors in the Amount Management 7.1 of CHF 10.6 Million For For Yes No
88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Swiss Reinsurance Franklin LVIP Templeton (Schweizerische Templeton Growth RPM Fund LNMF5360002 Rueckversicherungs) SREN Switzerland H8431B109 Annual 21-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of Management 7.2 CHF 31 Million For For Yes No 88 Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Management 8.1 Preemptive Rights For For Yes No 88 Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Management 8.2 Rights For For Yes No 88 Amend Articles Re: Change to Swiss Accounting and Financial Reporting Management 8.3 Law For For Yes No 88 Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Management 8.4 Listed Companies For For Yes No 88 Authorize Repurchase of up to CHF 1 Billion of Issued Management 9 Share Capital For For Yes No 88 Transact Other Management 10 Business (Voting) For Against Yes Yes 88 Open Meeting and Management 1 Announcements Yes No 88 Receive Report of Management Board Management 2 (Non-Voting) Yes No 88 Discuss Remuneration Report Containing Remuneration Policy for Management Management 3.a Board Members Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Adopt Financial Statements and Management 3.b Statutory Reports For For Yes No 88 Receive Explanation on Company's Reserves and Management 3.c Dividend Policy Yes No 88 Approve Dividends of Management 3.d EUR 1.45 Per Share For For Yes No 88 Approve Discharge of Management 4.a Management Board For For Yes No 88 Approve Discharge of Management 4.b Supervisory Board For For Yes No 88 Elect D. Sluimers to Management 5.a Supervisory Board For For Yes No 88 Reelect P. Bruzelius Management 5.b to Supervisory Board For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Management 6.a Merger For For Yes No 88 Authorize Board to Exclude Preemptive Rights from Share Management 6.b Issuances For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Management 7 Issued Share Capital For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Akzo Nobel NV AKZA Netherlands N01803100 Annual 22-Apr-15 25-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Allow Questions and Close Management 8 Meeting Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Elect Crawford Management 3 Gillies as Director For For Yes No 88 Elect John McFarlane Management 4 as Director For For Yes No 88 Re-elect Mike Ashley Management 5 as Director For For Yes No 88 Re-elect Tim Breedon Management 6 as Director For For Yes No 88 Re-elect Reuben Management 7 Jeffery III as Director For For Yes No 88 Re-elect Antony Management 8 Jenkins as Director For For Yes No 88 Re-elect Wendy Lucas-Bull as Management 9 Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Re-elect Tushar Management 10 Morzaria as Director For For Yes No 88 Re-elect Dambisa Management 11 Moyo as Director For For Yes No 88 Re-elect Frits van Management 12 Paasschen as Director For For Yes No 88 Re-elect Sir Michael Management 13 Rake as Director For For Yes No 88 Re-elect Steve Thieke Management 14 as Director For For Yes No 88 Re-elect Diane de Saint Victor as Management 15 Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 16 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 17 Auditors For For Yes No 88 Authorise EU Political Donations Management 18 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 19 emptive Rights For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Barclays plc BARC Kingdom G08036124 Annual 23-Apr-15 21-Apr-15 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 88 Authorise Issue of Equity without Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to the Issuance of Contingent Equity Management 21 Conversion Notes For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to the Issuance of Contingent Equity Management 22 Conversion Notes For For Yes No 88 Authorise Market Purchase of Ordinary Management 23 Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 24 Weeks' Notice For For Yes No 88 Adopt Financial Statements and Directors' and Management 1 Auditors' Reports For For Yes No 88 Approve Final Dividend Per Management 2 Ordinary Share For For Yes No 88 Approve Final Dividend Per Non- Voting Redeemable Convertible Management 3 Preference Share For For Yes No 88 Approve Directors' Management 4 Fees For For Yes No 88 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management 5 Remuneration For For Yes No
88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Annual 23-Apr-15 Management 88 Franklin LVIP Templeton DBS Group Holdings Templeton Growth RPM Fund LNMF5360002 Ltd. D05 Singapore Y20246107 Special 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Elect Peter Seah as 6 Director For For Yes No 88 Elect Ow Foong Pheng 7 as Director For Against Yes Yes 88 Elect Andre Sekulic as 8 Director For For Yes No 88 Elect Nihal Vijaya Devadas Kaviratne as 9 Director For For Yes No 88 Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share 10 Plan For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities with or without Preemptive 11 Rights For For Yes No 88 Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 12 31, 2014 For For Yes No 88 Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 13 31, 2015 For For Yes No 88 Authorize Share Repurchase 1 Program For For Yes No 88 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non- 1.1 Voting) Yes No
88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Muenchener Franklin LVIP Templeton Rueckversicherungs- Templeton Growth RPM Fund LNMF5360002 Gesellschaft AG MUV2 Germany D55535104 Annual 23-Apr-15 Management 88 Receive Financial Statements and Statutory 1.2 Reports for Fiscal 2014 (Non-Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR 7.75 per 2 Share For For Yes No 88 Approve Discharge of Management Board for 3 Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for 4 Fiscal 2014 For For Yes No 88 Approve Remuneration System for Management Board 5 Members For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 6 Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing 7 Shares For For Yes No 88 Approve Issuance of Warrants/ Bonds with Warrants Attached/ Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion 8 Rights For For Yes No 88 Approve Creation of EUR 10 Million Pool of Capital for Employee Stock 9 Purchase Plan For For Yes No 88 Amend Articles Re: Company 10 Representation For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 Management 88 Elect Director Dennis 1.1 A. Ausiello For For Yes No 88 Elect Director W. 1.2 Don Cornwell For For Yes No 88 Elect Director 1.3 Frances D. Fergusson For For Yes No 88 Elect Director Helen 1.4 H. Hobbs For For Yes No 88 Elect Director James 1.5 M. Kilts For For Yes No 88 Elect Director 1.6 Shantanu Narayen For For Yes No 88 Elect Director Suzanne Nora 1.7 Johnson For For Yes No 88 Elect Director Ian C. 1.8 Read For For Yes No 88 Elect Director 1.9 Stephen W. Sanger For For Yes No 88 Elect Director James 1.10 C. Smith For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Pfizer Inc. PFE USA 717081103 Annual 23-Apr-15 25-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Elect Director Marc Management 1.11 Tessier-Lavigne For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Review and Assess Membership of Share Lobbying Holder 4 Organizations Against Against Yes No 88 Approve Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 2.00 per Share For For Yes No 88 Approve Stock Management 3 Dividend Program For For Yes No 88 Approve Consolidated Financial Statements Management 4 and Statutory Reports For For Yes No 88 Acknowledge Auditors' Special Report on Related- Party Transactions Mentioning the Absence of New Management 5 Transactions For For Yes No 88 Advisory Vote on Compensation of Thierry Pilenko, Management 6 Chairman and CEO For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 20-Apr-15 88 Reelect Thierry Management 7 Pilenko as Director For For Yes No 88 Reelect Olivier Management 8 Appert as Director For For Yes No 88 Reelect Pascal Colombani as Management 9 Director For For Yes No 88 Reelect Leticia Costa Management 10 as Director For For Yes No 88 Reelect C. Maury Management 11 Devine as Director For For Yes No 88 Reelect John O'Leary Management 12 as Director For For Yes No 88 Authorize Repurchase of Up to 8 Percent of Management 13 Issued Share Capital For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of Management 14 Repurchased Shares For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Management 15 Purchase Plans For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Management 16 Subsidiaries For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Technip TEC France F90676101 Annual/Special 23-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Authorize Filing of Required Documents/ 20-Apr-15 Management 17 Other Formalities For For Yes No 88 Receive Financial Statements and Statutory Reports Management 1.1 (Non-Voting) Yes No 88 Approve Remuneration Report Management 1.2 (Non-Binding) For Against Yes Yes 88 Accept Financial Statements and Management 1.3 Statutory Reports For For Yes No 88 Approve Discharge of Board and Senior Management 2 Management For For Yes No 88 Approve Allocation Management 3.1 of Income For For Yes No 88 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Management 3.2 Cash Contribution For For Yes No 88 Approve Maximum Remuneration of Board of Directors in the Amount of CHF Management 4.1 12 Million For For Yes No 88 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Management 4.2.1 Million For For Yes No 88 Approve Variable Remuneration of Executive Committee in the Amount of Management 4.2.2 CHF 39.1 Million For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Management 5 Rights For For Yes No 88 Reelect Urs Rohner as Director and Board Management 6.1a Chairman For For Yes No 88 Reelect Jassim Al Thani as Management 6.1b Director For For Yes No 88 Reelect Iris Bohnet as Management 6.1c Director For For Yes No 88 Reelect Noreen Doyle as Management 6.1d Director For For Yes No 88 Reelect Andreas Koopmann Management 6.1e as Director For For Yes No 88 Reelect Jean Lanier Management 6.1f as Director For For Yes No 88 Reelect Kai Nargolwala Management 6.1g as Director For For Yes No 88 Reelect Severin Schwan as Management 6.1h Director For For Yes No 88 Reelect Richard Thornburgh Management 6.1i as Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Reelect Sebastian Thrun as Management 6.1j Director For For Yes No 88 Reelect John Tiner as Management 6.1k Director For For Yes No 88 Elect Seraina Maag as Management 6.1l Director For For Yes No 88 Appoint Iris Bohnet as Member of the Compensation Management 6.2.1 Committee For For Yes No 88 Appoint Andreas Koopmann as Member of the Compensation Management 6.2.2 Committee For For Yes No 88 Appoint Jean Lanier as Member of the Compensation Management 6.2.3 Committee For For Yes No 88 Appoint Kai Nargolwala as Member of the Compensation Management 6.2.4 Committee For For Yes No 88 Ratify KPMG AG as Management 6.3 Auditors For For Yes No 88 Ratify BDO AG as Special Management 6.4 Auditor For For Yes No 88 Designate Andreas Keller as Independent Management 6.5 Proxy For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit Suisse Group AG CSGN Switzerland H3698D419 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 88 Transact Other Management 7 Business (Voting) For Against Yes Yes 88 Accept Financial Statements and 23-Apr-15 Management 1 Statutory Reports For For Yes No 88 Approve 23-Apr-15 Management 2 Remuneration Report For For Yes No 88 Elect Phillip Ameen 23-Apr-15 Management 3(a) as Director For For Yes No 88 Elect Heidi Miller as 23-Apr-15 Management 3(b) Director For For Yes No 88 Re-elect Kathleen 23-Apr-15 Management 3(c) Casey as Director For For Yes No 88 Re-elect Safra Catz as 23-Apr-15 Management 3(d) Director For For Yes No 88 Re-elect Laura Cha as 23-Apr-15 Management 3(e) Director For For Yes No 88 Re-elect Lord Evans of Weardale as 23-Apr-15 Management 3(f) Director For For Yes No 88 Re-elect Joachim 23-Apr-15 Management 3(g) Faber as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Re-elect Rona Management 3(h) Fairhead as Director For For Yes No 88 Re-elect Douglas Management 3(i) Flint as Director For For Yes No 88 Re-elect Stuart Management 3(j) Gulliver as Director For For Yes No 88 Re-elect Sam Laidlaw Management 3(k) as Director For For Yes No 88 Re-elect John Lipsky Management 3(l) as Director For For Yes No 88 Re-elect Rachel Management 3(m) Lomax as Director For For Yes No 88 Re-elect Iain Mackay Management 3(n) as Director For For Yes No 88 Re-elect Marc Moses Management 3(o) as Director For For Yes No 88 Re-elect Sir Simon Management 3(p) Robertson as Director For For Yes No 88 Re-elect Jonathan Management 3(q) Symonds as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 HSBC Holdings plc HSBA Kingdom G4634U169 Annual 24-Apr-15 23-Apr-15 88 Appoint PricewaterhouseCoopers Management 4 LLP as Auditors For For Yes No 88 Authorise the Group Audit Committee to Fix Remuneration of Management 5 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- Management 6 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 7 emptive Rights For For Yes No 88 Authorise Directors to Allot Any Management 8 Repurchased Shares For For Yes No 88 Authorise Market Purchase of Ordinary Management 9 Shares For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to Contingent Management 10 Convertible Securities For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to Contingent Management 11 Convertible Securities For For Yes No 88 Amend Savings- Related Share Option Management 12 Plan (UK) For For Yes No 88 Authorise the Company to Call EGM with Two Management 13 Weeks' Notice For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Elect Director Julie Management 1 H. Edwards For For Yes No 88 Elect Director Scott Management 2 D. Josey For For Yes No 88 Elect Director Jon A. Management 3 Marshall For For Yes No 88 Elect Director Mary Management 4 P. Ricciardello For For Yes No 88 Elect Director David Management 5 W. Williams For For Yes No 88 Ratify PricewaterhouseCoopers Management 6 LLP as Auditors For For Yes No 88 Ratify PricewaterhouseCoopers LLP as Statutory Management 7 Auditor For For Yes No 88 Authorize Audit Committee to Fix Remuneration of Management 8 Statutory Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 9 Compensation For For Yes No 88 Advisory Vote to Ratify Directors' Management 10 Compensation Report For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund B01LNMF5360002B Noble Corporation plc NE Kingdom G65431101 Annual 24-Apr-15 10-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Approve Omnibus Management 11 Stock Plan For For Yes No 88 Elect Director Management 1a Michael L. Corbat For For Yes No 88 Elect Director Management 1b Duncan P. Hennes For For Yes No 88 Elect Director Peter Management 1c B. Henry For For Yes No 88 Elect Director Franz Management 1d B. Humer For For Yes No 88 Elect Director Management 1e Michael E. O'Neill For For Yes No 88 Elect Director Gary Management 1f M. Reiner For For Yes No 88 Elect Director Judith Management 1g Rodin For For Yes No 88 Elect Director Anthony M. Management 1h Santomero For For Yes No 88 Elect Director Joan E. Management 1i Spero For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Elect Director Diana Management 1j L. Taylor For For Yes No 88 Elect Director William S. Management 1k Thompson, Jr. For For Yes No 88 Elect Director James Management 1l S. Turley For For Yes No 88 Elect Director Ernesto Zedillo Ponce de Management 1m Leon For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For Against Yes Yes 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Share Adopt Proxy Access Holder 5 Right For For Yes No 88 Share Report on Lobbying Holder 6 Payments and Policy Against For Yes Yes 88 Claw-back of Share Payments under Holder 7 Restatements Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Citigroup Inc. C USA 172967424 Annual 28-Apr-15 27-Feb-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 88 Limits for Directors Share Involved with Holder 8 Bankruptcy Against Against Yes No 88 Share Report on Certain Holder 9 Vesting Program Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Final Management 3 Dividend For For Yes No 88 Elect Carl-Peter Management 4 Forster as Director For For Yes No 88 Re-elect Stuart Management 5 Chambers as Director For For Yes No 88 Re-elect Graham Management 6 Chipchase as Director For For Yes No 88 Re-elect David Management 7 Robbie as Director For For Yes No 88 Re-elect John Management 8 Langston as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Rexam plc REX Kingdom ADPV26963 Annual 28-Apr-15 24-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Re-elect Leo Oosterveer as 9 Director For For Yes No 88 Re-elect Ros Rivaz as 10 Director For For Yes No 88 Re-elect Johanna 11 Waterous as Director For For Yes No 88 Reappoint PricewaterhouseCoopers 12 LLP as Auditors For For Yes No 88 Authorise the Audit and Risk Committee to Fix Remuneration 13 of Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 14 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 15 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 16 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 17 Weeks' Notice For For Yes No 88 Accept Financial Statements and 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Approve 2 Remuneration Report For For Yes No 88 Approve 3 Remuneration Policy For For Yes No 88 Approve Final 4 Dividend For For Yes No 88 Re-elect Glyn Barker 5 as Director For For Yes No 88 Re-elect Patricia 6 Cross as Director For For Yes No 88 Re-elect Michael 7 Hawker as Director For For Yes No 88 Re-elect Michael 8 Mire as Director For For Yes No 88 Re-elect Sir Adrian 9 Montague as Director For For Yes No 88 Re-elect Bob Stein as 10 Director For For Yes No 88 Re-elect Thomas 11 Stoddard as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 Management 88 Re-elect Scott 12 Wheway as Director For For Yes No 88 Re-elect Mark Wilson 13 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers 14 LLP as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of 15 Auditors For For Yes No 88 Authorise EU Political Donations 16 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 17 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 18 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 19 Shares For For Yes No 88 Authorise Market Purchase of 20 Preference Shares For For Yes No 88 Authorise Market Purchase of 21 Preference Shares For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Aviva plc AV. Kingdom G0683Q109 Annual 29-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Authorise the Company to Call EGM with Two Management 22 Weeks' Notice For For Yes No 88 Authorise Issue of Sterling New Preference Shares with Pre-emptive Management 23 Rights For For Yes No 88 Authorise Issue of Sterling New Preference Shares without Pre-emptive Management 24 Rights For For Yes No 88 Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Management 25 Rights For For Yes No 88 Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Management 26 Rights For For Yes No 88 Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre- Management 27 emptive Rights For For Yes No 88 Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Management 28 Pre-emptive Rights For For Yes No 88 Adopt New Articles Management 29 of Association For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non- Management 1 Voting) Yes No 88 Approve Discharge of Management Board Management 2 for Fiscal 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Lufthansa AG LHA Germany D1908N106 Annual 29-Apr-15 88 Franklin LVIP Templeton Petroleo Brasileiro SA- Templeton Growth RPM Fund B01LNMF5360002B Petrobras PETR4 Brazil 71654V101 Annual 29-Apr-15 88 Franklin LVIP Templeton Petroleo Brasileiro SA- Templeton Growth RPM Fund B01LNMF5360002B Petrobras PETR4 Brazil 71654V101 Annual 29-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 Approve Discharge of Supervisory Board for Management 3 Fiscal 2014 For For Yes No 88 Elect Stephan Sturm to the Supervisory Management 4 Board For For Yes No 88 Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Management 5 Preemptive Rights For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Management 6 Repurchased Shares For For Yes No 88 Authorize Use of Financial Derivatives when Repurchasing Management 7 Shares For For Yes No 88 Approve Affiliation Agreements with Delvag Management 8 Luftfahrtversicherungs-Aktiengesellschaft For For Yes No 88 Ratify PricewaterhouseCoopers AG as Auditors for Management 9 Fiscal 2015 For For Yes No 88 Elect Guilherme Affonso Ferreira as Director Nominated Share by Preferred 08-Apr-15 Holder 1 Shareholders None For Yes No 88 Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Share Preferred 08-Apr-15 Holder 2 Shareholders None For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 4.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 4.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 5 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 6 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 7.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 7.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.2 88 Approve Remuneration Report For For Yes No 88 Approve Discharge of Board and Senior Management For For Yes No 88 Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves For For Yes No 88 Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share For For Yes No 88 Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved For For Yes No 88 Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights For For Yes No 88 Approve Remuneration of Directors in the Amount of CHF 4.2 Million For For Yes No 88 Approve Remuneration of Executive Committee in the Amount of CHF 52 Million For For Yes No 88 Reelect Roger Agnelli as Director For For Yes No 88 Reelect Matti Alahuhta as Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.4 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.5 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.6 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.7 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 8.8 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 9.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 9.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 9.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 Management 10 88 Elect David Constable as Director For For Yes No 88 Reelect Louis Hughes as Director For For Yes No 88 Reelect Michel de Rosen as Director For For Yes No 88 Reelect Jacob Wallenberg as Director For For Yes No 88 Reelect Ying Yeh as Director For For Yes No 88 Elect Peter Voser as Director and Board Chairman For For Yes No 88 Appoint David Constable as Member of the Compensation Committee For For Yes No 88 Appoint Michel de Rosen as Member of the Compensation Committee For For Yes No 88 Appoint Ying Yeh as Member of the Compensation Committee For For Yes No 88 Designate Hans Zehnder as Independent Proxy For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ABB Ltd. ABBN Switzerland H0010V101 Annual 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 88 Ratify Ernst & Young Management 11 AG as Auditors For For Yes No 88 Transact Other Management 12 Business (Voting) For Against Yes Yes 88 Approve Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 3 0.95 per Share For For Yes No 88 Advisory Vote on Compensation of Henri de Castries, Management 4 Chairman and CEO For For Yes No 88 Advisory Vote on Compensation of Denis Duverne, Vice Management 5 CEO For For Yes No 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Management 6 Transactions For For Yes No 88 Reelect Jean Pierre Clamadieu as Management 7 Director For For Yes No 88 Reelect Jean Martin Management 8 Folz as Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 27-Apr-15 Management 88 Approve Remuneration of Directors in the Aggregate Amount of 9 EUR 1.65 Million For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 10 Issued Share Capital For For Yes No 88 Authorize Capitalization of Reserves for Bonus Issue or Increase in 11 Par Value For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 12 Billion For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 13 Million For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 14 Million For For Yes No 88 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without 15 Preemptive Rights For For Yes No 88 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange 16 Offers For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for 17 Contributions in Kind For For Yes No 88 Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity- Linked Securities for Up to EUR 550 18 Million For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Axa CS France F06106102 Annual/Special 30-Apr-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 88 Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for 27-Apr-15 Management 19 Up to EUR 2 Billion For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock 27-Apr-15 Management 20 Purchase Plans For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International 27-Apr-15 Management 21 Subsidiaries For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 27-Apr-15 Management 22 Repurchased Shares For For Yes No 88 Amend Article 23 of Bylaws Re: Record 27-Apr-15 Management 23 Date For For Yes No 88 Authorize Filing of Required Documents/ 27-Apr-15 Management 24 Other Formalities For For Yes No 88 Elect Director 05-Mar-15 Management 1.1a Richard D. Fairbank For For Yes No 88 Elect Director Patrick 05-Mar-15 Management 1.1b W. Gross For For Yes No 88 Elect Director Ann 05-Mar-15 Management 1.1c Fritz Hackett For For Yes No 88 Elect Director Lewis 05-Mar-15 Management 1.1d Hay, III For For Yes No
88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Franklin LVIP Templeton Capital One Financial Templeton Growth RPM Fund B01LNMF5360002B Corporation COF USA 14040H105 Annual 30-Apr-15 05-Mar-15 88 Elect Director Benjamin P. Jenkins, Management 1.1e III For For Yes No 88 Elect Director Pierre Management 1.1f E. Leroy For For Yes No 88 Elect Director Peter Management 1.1g E. Raskind For For Yes No 88 Elect Director Mayo Management 1.1h A. Shattuck, III For For Yes No 88 Elect Director Management 1.1i Bradford H. Warner For For Yes No 88 Elect Director Management 1.1j Catherine G. West For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Provide Right to Call Management 4 Special Meeting For For Yes No 88 Share Amend Bylaws-- Holder 5 Call Special Meetings Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 4 88 Franklin LVIP Templeton Share Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Holder 5.1 88 Franklin LVIP Templeton Share Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Holder 5.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 6 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 7 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 8 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 21-Apr-15 Management 9 88 Accept Financial Statements and Statutory Reports For For Yes No 88 Approve Allocation of Income For For Yes No 88 Fix Number of Directors For For Yes No 88 Fix Board Terms for Directors For For Yes No 88 Do Slate 1 Submitted by Not Eni SpA None Vote Yes No 88 Slate 2 Submitted by Institutional Investors (Assogestioni) None For Yes No 88 Elect Board Chair For For Yes No 88 Approve Remuneration of Directors For For Yes No 88 Appoint Alternate Internal Statutory Auditor For For Yes No 88 Integrate Remuneration of External Auditors For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Saipem SPM Italy T82000117 Annual 30-Apr-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Allegheny Technologies Templeton Growth RPM Fund B01LNMF5360002B Incorporated ATI USA 01741R102 Annual 01-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 88 Approve 21-Apr-15 Management 10 Remuneration Report For For Yes No 88 Approve Monetary 21-Apr-15 Management 11 Incentive Plan For For Yes No 88 Elect Director Diane 09-Mar-15 Management 1.1 C. Creel For For Yes No 88 Elect Director John R. 09-Mar-15 Management 1.2 Pipski For For Yes No 88 Elect Director James 09-Mar-15 Management 1.3 E. Rohr For Withhold Yes Yes 88 Elect Director David 09-Mar-15 Management 1.4 J. Morehouse For For Yes No 88 Approve Omnibus 09-Mar-15 Management 2 Stock Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 09-Mar-15 Management 3 Compensation For Against Yes Yes 88 Ratify Ernst & Young 09-Mar-15 Management 4 LLP as Auditors For For Yes No 88 Approve Financial Statements and 28-Apr-15 Management 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Approve Consolidated Financial Statements Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 3 2.85 per Share For For Yes No 88 Approve Auditors' Special Report on Related-Party Management 4 Transactions For Against Yes Yes 88 Reelect Serge Management 5 Weinberg as Director For For Yes No 88 Reelect Suet-Fern Lee Management 6 as Director For For Yes No 88 Ratify Appointment of Bonnie Bassler as Management 7 Director For For Yes No 88 Reelect Bonnie Management 8 Bassler as Director For For Yes No 88 Ratify Appointment of Olivier Brandicourt Management 9 as Director For For Yes No 88 Advisory Vote on Compensation of Management 10 Serge Weinberg For For Yes No 88 Advisory Vote on Compensation of Christopher Management 11 Viehbacher For Against Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 28-Apr-15 88 Authorize Repurchase of Up to 10 Percent of Management 12 Issued Share Capital For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Management 13 Billion For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Management 14 Million For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities for Private Placements, up to Aggregate Nominal Amount of Management 15 EUR 260 Million For For Yes No 88 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/ or Debt Securities, up to Aggregate Amount Management 16 of EUR 7 Billion For For Yes No 88 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management 17 Above For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for Management 18 Contributions in Kind For For Yes No 88 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Management 19 Increase in Par Value For Against Yes Yes 88 Authorize Decrease in Share Capital via Cancellation of Management 20 Repurchased Shares For For Yes No 88 Authorize Capital Issuances for Use in Employee Stock Management 21 Purchase Plans For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Sanofi SAN France F5548N101 Annual/Special 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 88 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock 28-Apr-15 Management 22 Plans For For Yes No 88 Amend Article 7 of Bylaws Re: Shareholding 28-Apr-15 Management 23 Disclosure Thresholds For Against Yes Yes 88 Amend Article 19 of Bylaws Re: Attendance to 28-Apr-15 Management 24 General Meetings For For Yes No 88 Authorize Filing of Required Documents/ 28-Apr-15 Management 25 Other Formalities For For Yes No 88 Elect Director Robert 09-Mar-15 Management 1.1 W. Cremin For For Yes No 88 Elect Director Didier 09-Mar-15 Management 1.2 Hirsch For For Yes No 88 Elect Director Ronald 09-Mar-15 Management 1.3 Jankov For For Yes No 88 Ratify PricewaterhouseCoopers 09-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 09-Mar-15 Management 3 Compensation For For Yes No 88 Amend Executive 09-Mar-15 Management 4 Incentive Bonus Plan For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Knowles Corporation KN USA 49926D109 Annual 05-May-15 09-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 11-Mar-15 88 Amend Omnibus Management 5 Stock Plan For For Yes No 88 Elect Director John F. Management 1a Cogan For For Yes No 88 Elect Director Etienne Management 1b F. Davignon For For Yes No 88 Elect Director Carla Management 1c A. Hills For For Yes No 88 Elect Director Kevin Management 1d E. Lofton For For Yes No 88 Elect Director John Management 1e W. Madigan For For Yes No 88 Elect Director John C. Management 1f Martin For For Yes No 88 Elect Director Management 1g Nicholas G. Moore For For Yes No 88 Elect Director Management 1h Richard J. Whitley For For Yes No 88 Elect Director Gayle Management 1i E. Wilson For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Gilead Sciences, Inc. GILD USA 375558103 Annual 06-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 88 Elect Director Per 11-Mar-15 Management 1j Wold-Olsen For For Yes No 88 Ratify Ernst & Young 11-Mar-15 Management 2 LLP as Auditors For For Yes No 88 Amend Qualified Employee Stock 11-Mar-15 Management 3 Purchase Plan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 11-Mar-15 Management 4 Compensation For For Yes No 88 Share Provide Right to Act 11-Mar-15 Holder 5 by Written Consent Against For Yes Yes 88 Share Require Independent 11-Mar-15 Holder 6 Board Chairman Against For Yes Yes 88 Share Report on 11-Mar-15 Holder 7 Sustainability Against Against Yes No 88 Share Report on Specialty 11-Mar-15 Holder 8 Drug Pricing Risks Against Against Yes No 88 Accept Financial Statements and 04-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 04-May-15 Management 2 Remuneration Report For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Re-elect Edward Management 3 Casey Jr as Director For For Yes No 88 Re-elect Michael Management 4 Clasper as Director For For Yes No 88 Elect Angus Management 5 Cockburn as Director For For Yes No 88 Re-elect Ralph Management 6 Crosby Jr as Director For For Yes No 88 Re-elect Tamara Management 7 Ingram as Director For For Yes No 88 Re-elect Rachel Management 8 Lomax as Director For For Yes No 88 Re-elect Alastair Management 9 Lyons as Director For For Yes No 88 Re-elect Angie Risley Management 10 as Director For For Yes No 88 Re-elect Rupert Management 11 Soames as Director For For Yes No 88 Re-elect Malcolm Management 12 Wyman as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Serco Group plc SRP Kingdom G80400107 Annual 06-May-15 04-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Reappoint Deloitte Management 13 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 14 Auditors For For Yes No 88 Authorise Market Purchase of Ordinary Management 15 Shares For For Yes No 88 Authorise Issue of Equity with Pre- Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 17 emptive Rights For For Yes No 88 Approve 2015 Management 18 Sharesave Plan For For Yes No 88 Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Management 19 Plan For For Yes No 88 Authorise EU Political Donations Management 20 and Expenditure For For Yes No 88 Authorise the Company to Call EGM with Two Management 21 Weeks' Notice For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Approve Final Management 2 Dividend For For Yes No 88 Approve Management 3 Remuneration Report For For Yes No 88 Elect Dr Byron Grote Management 4 as Director For For Yes No 88 Elect Andy Halford as Management 5 Director For For Yes No 88 Elect Gay Huey Management 6 Evans as Director For For Yes No 88 Elect Jasmine Management 7 Whitbread as Director For For Yes No 88 Re-elect Om Bhatt as Management 8 Director For For Yes No 88 Re-elect Dr Kurt Management 9 Campbell as Director For For Yes No 88 Re-elect Dr Louis Management 10 Cheung as Director For For Yes No 88 Re-elect Dr Han Management 11 Seung-soo as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Re-elect Christine Management 12 Hodgson as Director For For Yes No 88 Re-elect Naguib Management 13 Kheraj as Director For For Yes No 88 Re-elect Simon Management 14 Lowth as Director For For Yes No 88 Re-elect Ruth Management 15 Markland as Director For For Yes No 88 Re-elect Sir John Management 16 Peace as Director For For Yes No 88 Re-elect Mike Rees as Management 17 Director For For Yes No 88 Re-elect Viswanathan Management 18 Shankar as Director Yes No 88 Re-elect Paul Skinner Management 19 as Director For For Yes No 88 Re-elect Dr Lars Management 20 Thunell as Director For For Yes No 88 Appoint KPMG LLP Management 21 as Auditors For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Standard Chartered plc STAN Kingdom G84228157 Annual 06-May-15 01-May-15 88 Authorise Board to Fix Remuneration of Management 22 Auditors For For Yes No 88 Authorise EU Political Donations Management 23 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 24 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- Management 25 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to Equity Convertible Additional Tier 1 Management 26 Securities For For Yes No 88 Authorise Issue of Equity without Pre- Management 27 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to Equity Convertible Additional Tier 1 Management 28 Securities For For Yes No 88 Authorise Market Purchase of Ordinary Management 29 Shares For For Yes No 88 Authorise Market Purchase of Management 30 Preference Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 31 Weeks' Notice For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Final Management 3 Dividend For For Yes No 88 Re-elect Sir Roger Management 4 Carr as Director For For Yes No 88 Re-elect Jerry Management 5 DeMuro as Director For For Yes No 88 Re-elect Harriet Management 6 Green as Director For For Yes No 88 Re-elect Christopher Management 7 Grigg as Director For For Yes No 88 Re-elect Ian King as Management 8 Director For For Yes No 88 Re-elect Peter Lynas Management 9 as Director For For Yes No 88 Re-elect Paula Rosput Management 10 Reynolds as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 BAE Systems plc BA. Kingdom G06940103 Annual 07-May-15 05-May-15 88 Re-elect Nicholas Management 11 Rose as Director For For Yes No 88 Re-elect Carl Symon Management 12 as Director For For Yes No 88 Re-elect Ian Tyler as Management 13 Director For For Yes No 88 Reappoint KPMG Management 14 LLP as Auditors For For Yes No 88 Authorise the Audit Committee to Fix Remuneration of Management 15 Auditors For For Yes No 88 Authorise EU Political Donations Management 16 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 17 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 18 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 19 Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 20 Weeks' Notice For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Accept Financial Statements and 1 Statutory Reports For For Yes No 88 Approve Final 2 Dividend For For Yes No 88 Approve 3 Remuneration Report For For Yes No 88 Re-elect Ernst 4(a) Bartschi as Director For For Yes No 88 Re-elect Maeve 4(b) Carton as Director For For Yes No 88 Re-elect William (Bill) Egan as 4(c) Director For For Yes No 88 Re-elect Utz- Hellmuth Felcht as 4(d) Director For For Yes No 88 Re-elect Nicky 4(e) Hartery as Director For For Yes No 88 Elect Patrick 4(f) Kennedy as Director For For Yes No 88 Re-elect Donald McGovern Jr. as 4(g) Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 05-May-15 Management 88 Re-elect Heather Ann 4(h) McSharry as Director For For Yes No 88 Re-elect Albert 4(i) Manifold as Director For For Yes No 88 Elect Lucinda Riches 4(j) as Director For For Yes No 88 Re-elect Henk Rottinghuis as 4(k) Director For For Yes No 88 Re-elect Mark Towe 4(l) as Director For For Yes No 88 Authorise Board to Fix Remuneration of 5 Auditors For For Yes No 88 Reappoint Ernst & 6 Young as Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 7 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 8 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 9 Shares For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CRH plc CRG Ireland G25508105 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Authorise Reissuance 05-May-15 Management 10 of Treasury Shares For For Yes No 88 Authorise the Company to Call EGM with Two 05-May-15 Management 11 Weeks' Notice For For Yes No 88 Approve Scrip 05-May-15 Management 12 Dividend Program For For Yes No 88 Approve Increase in Authorised Share 05-May-15 Management 13 Capital For For Yes No 88 Amend Memorandum 05-May-15 Management 14 of Association For For Yes No 88 Adopt New Articles 05-May-15 Management 15 of Association For For Yes No 88 Elect Director 12-Mar-15 Management 1a Richard M. Bracken For For Yes No 88 Elect Director C. 12-Mar-15 Management 1b David Brown, II For For Yes No 88 Elect Director Alecia 12-Mar-15 Management 1c A. DeCoudreaux For For Yes No 88 Elect Director Nancy- 12-Mar-15 Management 1d Ann M. DeParle For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 12-Mar-15 88 Elect Director David Management 1e W. Dorman For For Yes No 88 Elect Director Anne Management 1f M. Finucane For For Yes No 88 Elect Director Larry Management 1g J. Merlo For For Yes No 88 Elect Director Jean- Management 1h Pierre Millon For For Yes No 88 Elect Director Management 1i Richard J. Swift For For Yes No 88 Elect Director Management 1j William C. Weldon For For Yes No 88 Elect Director Tony Management 1k L. White For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B CVS Health Corporation CVS USA 126650100 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 88 Report on Consistency Between Corporate Values and Share Political 12-Mar-15 Holder 5 Contributions Against Against Yes No 88 Accept Financial Statements and 05-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 05-May-15 Management 2 Remuneration Report For For Yes No 88 Elect Sir Philip 05-May-15 Management 3 Hampton as Director For For Yes No 88 Elect Urs Rohner as 05-May-15 Management 4 Director For For Yes No 88 Re-elect Sir Andrew 05-May-15 Management 5 Witty as Director For For Yes No 88 Re-elect Sir Roy 05-May-15 Management 6 Anderson as Director For For Yes No 88 Re-elect Dr Stephanie 05-May-15 Management 7 Burns as Director For For Yes No 88 Re-elect Stacey Cartwright as 05-May-15 Management 8 Director For For Yes No 88 Re-elect Simon Dingemans as 05-May-15 Management 9 Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Re-elect Lynn Management 10 Elsenhans as Director For For Yes No 88 Re-elect Judy Lewent Management 11 as Director For For Yes No 88 Re-elect Sir Deryck Management 12 Maughan as Director For For Yes No 88 Re-elect Dr Daniel Management 13 Podolsky as Director For For Yes No 88 Re-elect Dr Moncef Management 14 Slaoui as Director For For Yes No 88 Re-elect Hans Wijers Management 15 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 16 LLP as Auditors For For Yes No 88 Authorise the Audit & Risk Committee to Fix Remuneration of Management 17 Auditors For For Yes No 88 Authorise EU Political Donations Management 18 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 19 emptive Rights For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 GlaxoSmithKline plc GSK Kingdom G3910J112 Annual 07-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Authorise Issue of Equity without Pre- Management 20 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 21 Shares For For Yes No 88 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of Management 22 the Auditors' Reports For For Yes No 88 Authorise the Company to Call EGM with Two Management 23 Weeks' Notice For For Yes No 88 Approve Share Value Management 24 Plan For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non- Management 1 Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 0.75 per Share For For Yes No 88 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Management 3.1 2014 For For Yes No 88 Approve Discharge of Management Board Member Dominik von Achten for Fiscal Management 3.2 2014 For For Yes No 88 Approve Discharge of Management Board Member Daniel Gauthier for Fiscal Management 3.3 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Approve Discharge of Management Board Member Andreas Management 3.4 Kern for Fiscal 2014 For For Yes No 88 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Management 3.5 2014 For For Yes No 88 Approve Discharge of Management Board Member Albert Scheuer for Fiscal Management 3.6 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Management 4.1 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Management 4.2 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Robert Management 4.3 Feiger for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal Management 4.4 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal Management 4.5 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Max Dietrich Kley for Management 4.6 Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Hans Georg Management 4.7 Kraut for Fiscal 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 15-Apr-15 88 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Management 4.8 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Management 4.9 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal Management 4.10 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal Management 4.11 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Management 4.12 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal Management 4.13 2014 For For Yes No 88 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl Management 4.14 for Fiscal 2014 For For Yes No 88 Ratify Ernst & Young GmbH as Auditors for Management 5 Fiscal 2015 For For Yes No 88 Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Management 6 Preemptive Rights For For Yes No 88 Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Management 7 Rights For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 HeidelbergCement AG HEI Germany D31709104 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Approve Remuneration of 15-Apr-15 Management 8 Supervisory Board For For Yes No 88 Amend Articles Re: Corporate Governance 15-Apr-15 Management 9 Principles For For Yes No 88 Elect Director David 09-Mar-15 Management 1a P. Abney For For Yes No 88 Elect Director 09-Mar-15 Management 1b Rodney C. Adkins For For Yes No 88 Elect Director 09-Mar-15 Management 1c Michael J. Burns For For Yes No 88 Elect Director D. 09-Mar-15 Management 1d Scott Davis For For Yes No 88 Elect Director 09-Mar-15 Management 1e William R. Johnson For For Yes No 88 Elect Director 09-Mar-15 Management 1f Candace Kendle For For Yes No 88 Elect Director Ann 09-Mar-15 Management 1g M. Livermore For For Yes No 88 Elect Director Rudy 09-Mar-15 Management 1h H.P. Markham For For Yes No
88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton United Parcel Service, Templeton Growth RPM Fund B01LNMF5360002B Inc. UPS USA 911312106 Annual 07-May-15 88 Franklin LVIP Templeton Hong Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Kong Y002A1105 Annual 08-May-15 88 Elect Director Clark 09-Mar-15 Management 1i T. Randt, Jr. For For Yes No 88 Elect Director John T. 09-Mar-15 Management 1j Stankey For For Yes No 88 Elect Director Carol 09-Mar-15 Management 1k B. Tome For For Yes No 88 Elect Director Kevin 09-Mar-15 Management 1l M. Warsh For For Yes No 88 Approve Omnibus 09-Mar-15 Management 2 Stock Plan For For Yes No 88 Ratify Deloitte & Touche LLP as 09-Mar-15 Management 3 Auditors For For Yes No 88 Share Report on Lobbying 09-Mar-15 Holder 4 Payments and Policy Against Against Yes No 88 Approve Recapitalization Plan Share for all Stock to Have 09-Mar-15 Holder 5 One-vote per Share Against Against Yes No 88 Share Adopt Anti Gross-up 09-Mar-15 Holder 6 Policy Against Against Yes No 88 Accept Financial Statements and 05-May-15 Management 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 AIA Group Ltd. 01299 Hong Kong Y002A1105 Annual 08-May-15 05-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Approve Final Management 2 Dividend For For Yes No 88 Elect Lawrence Juen- Management 3 Yee Lau as Director For For Yes No 88 Elect Chung-Kong Management 4 Chow as Director For For Yes No 88 Elect John Barrie Management 5 Harrison as Director For For Yes No 88 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 7A Rights For For Yes No 88 Authorize Repurchase of Issued Share Management 7B Capital For For Yes No 88 Approve Allotment and Issuance of Additional Shares Under the Restricted Management 7C Share Unit Scheme For For Yes No 88 Management 1 Open Meeting Yes No 88 Receive Report of Management Board Management 2a (Non-Voting) Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Receive Announcements on Management 2b Sustainability Yes No 88 Receive Report of Supervisory Board Management 2c (Non-Voting) Yes No 88 Discuss Management 2d Remuneration Report Yes No 88 Discussion on Company's Corporate Management 2e Governance Structure Yes No 88 Adopt Financial Management 2f Statements For For Yes No 88 Receive Explanation on Company's Reserves and Management 3a Dividend Policy Yes No 88 Approve Dividends of Management 3b EUR 0.12 Per Share For For Yes No 88 Approve Discharge of Management 4a Management Board For For Yes No 88 Approve Discharge of Management 4b Supervisory Board For For Yes No 88 Approve Amendments to Management 5a Remuneration Policy For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 ING Groep NV INGA Netherlands N4578E413 Annual 11-May-15 13-Apr-15 88 Approve Increase Maximum Ratio Between Fixed and Variable Components Management 5b of Remuneration For For Yes No 88 Ratify KPMG as Management 6 Auditors For For Yes No 88 Elect Gheorghe to Management 7a Supervisory Board For For Yes No 88 Reelect Kuiper to Management 7b Supervisory Board For For Yes No 88 Reelect Breukink to Management 7c Supervisory Board For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Management 8a Preemptive Rights For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Management 8b Preemptive Rights For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Management 9a Issued Share Capital For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Management 9b Restructuring For For Yes No 88 Other Business (Non- Management 10 Voting) and Closing Yes No
88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 18-Mar-15 88 Elect Director W. Management 1a Don Cornwell For For Yes No 88 Elect Director Peter Management 1b R. Fisher For For Yes No 88 Elect Director John Management 1c H. Fitzpatrick For For Yes No 88 Elect Director Peter Management 1d D. Hancock For For Yes No 88 Elect Director Management 1e William G. Jurgensen For For Yes No 88 Elect Director Management 1f Christopher S. Lynch For For Yes No 88 Elect Director George Management 1g L. Miles, Jr. For Against Yes Yes 88 Elect Director Henry Management 1h S. Miller For For Yes No 88 Elect Director Robert Management 1i S. Miller For For Yes No 88 Elect Director Suzanne Nora Management 1j Johnson For For Yes No
88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 88 AMERICAN Franklin LVIP Templeton INTERNATIONAL Templeton Growth RPM Fund B01LNMF5360002B GROUP, INC. AIG USA 026874784 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Elect Director Ronald 18-Mar-15 Management 1k A. Rittenmeyer For For Yes No 88 Elect Director 18-Mar-15 Management 1l Douglas M. Steenland For For Yes No 88 Elect Director 18-Mar-15 Management 1m Theresa M. Stone For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 18-Mar-15 Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers 18-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Approve Financial Statements and 08-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 08-May-15 Management 2 and Statutory Reports For For Yes No 88 Approve Treatment of Losses and Dividends of EUR 1.50 per 08-May-15 Management 3 Share For For Yes No 88 Approve Auditors' Special Report on Related-Party 08-May-15 Management 4 Transactions For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 08-May-15 Management 5 Issued Share Capital For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 08-May-15 88 Reelect Pierre Andre de Chalendar as Management 6 Director For For Yes No 88 Reelect Denis Kessler Management 7 as Director For For Yes No 88 Reelect Laurence Management 8 Parisot as Director For For Yes No 88 Ratify Appointment of Jean Lemierre as Management 9 Director For For Yes No 88 Advisory Vote on Compensation of Jean Lemierre, Chairman Management 10 since Dec. 1, 2014 For For Yes No 88 Advisory Vote on Compensation of Jean-Laurent Management 11 Bonnafe, CEO For For Yes No 88 Advisory Vote on Compensation of Philippe Bordenave, Management 12 Vice-CEO For For Yes No 88 Advisory Vote on Compensation of Francois Villeroy de Management 13 Galhau, Vice-CEO For For Yes No 88 Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. Management 14 1, 2014 For For Yes No 88 Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO Management 15 until June 30, 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 BNP Paribas SA BNP France F1058Q238 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers 08-May-15 Management 16 and the Risk-takers For For Yes No 88 Fix Maximum Variable Compensation Ratio for Executives and 08-May-15 Management 17 Risk Takers For For Yes No 88 Amend Article 18 of Bylaws Re: Absence of Double-Voting 08-May-15 Management 18 Rights For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 08-May-15 Management 19 Repurchased Shares For For Yes No 88 Authorize Filing of Required Documents/ 08-May-15 Management 20 Other Formalities For For Yes No 88 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non- Management Voting) Yes No 88 Approve Allocation of Income and Dividends of EUR Management 2 2.10 per Share For For Yes No 88 Approve Discharge of Management Board Management 3 for Fiscal 2014 For For Yes No 88 Approve Discharge of Supervisory Board for Management 4 Fiscal 2014 For For Yes No 88 Elect Richard Berliand to the Management 5.1 Supervisory Board For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 Management 88 Elect Joachim Faber to the Supervisory 5.2 Board For For Yes No 88 Elect Karl- Heinz Floether to the Supervisory 5.3 Board For For Yes No 88 Elect Craig Heimark to the Supervisory 5.4 Board For For Yes No 88 Elect Monica Maechler to the Supervisory 5.5 Board For For Yes No 88 Elect Gerhard Roggemann to the Supervisory 5.6 Board For For Yes No 88 Elect Erhard Schipporeit to the Supervisory 5.7 Board For For Yes No 88 Elect Amy Yok Tak Yip to the Supervisory 5.8 Board For For Yes No 88 Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive 6 Rights For For Yes No 88 Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive 7 Rights For For Yes No 88 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 8 Shares For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Deutsche Boerse AG DB1 Germany D1882G119 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Eni S.p.A. ENI Italy T3643A145 Annual 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Authorize Use of Financial Derivatives when Repurchasing Management 9 Shares For For Yes No 88 Ratify KPMG AG as Auditors for Fiscal Management 10 2015 For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Allocation Management 2 of Income For For Yes No 88 Approve Management 3 Remuneration Report For For Yes No 88 Approve Annual Management 1 Report For For Yes No 88 Approve Financial Management 2 Statements For For Yes No 88 Approve Consolidated Management 3 Financial Statements For For Yes No 88 Approve Allocation of Income and Dividends of RUB Management 4 670.04 per Share For For Yes No 88 Elect Sergey Management 5.1 Barbashev as Director None Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Elect Alexey Management 5.2 Bashkirov as Director None Against Yes No 88 Elect Rushan Bogaudinov as Management 5.3 Director None Against Yes No 88 Elect Sergey Management 5.4 Bratukhin as Director For Against Yes Yes 88 Elect Andrey Bugrov Management 5.5 as Director None Against Yes No 88 Elect Marianna Management 5.6 Zakharova as Director None Against Yes No 88 Elect Andrey Management 5.7 Korobov as Director For For Yes No 88 Elect Stalbek Management 5.8 Mishakov as Director None Against Yes No 88 Elect Gareth Penny as Management 5.9 Director For For Yes No 88 Elect Gerhard Management 5.10 Prinsloo as Director For For Yes No 88 Elect Maxim Sokov Management 5.11 as Director None Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Elect Vladislav Management 5.12 Solovyev as Director None Against Yes No 88 Elect Robert Edwards Management 5.13 as Director For For Yes No 88 Elect Ekaterina Voziyanova as Member of Audit Management 6.1 Commission For For Yes No 88 Elect Anna Masalova as Member of Audit Management 6.2 Commission For For Yes No 88 Elect Georgiy Svanidze as Member Management 6.3 of Audit Commission For For Yes No 88 Elect Vladimir Shilkov as Members Management 6.4 of Audit Commission For For Yes No 88 Elect Elena Yanevich as Members of Audit Management 6.5 Commission For For Yes No 88 Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Management 7 Standards (RAS) For For Yes No 88 Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Management 8 Standards (IFRS) For For Yes No 88 Approve Remuneration of Management 9 Directors For Against Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Remuneration of Members of Audit Management 10 Commission For For Yes No 88 Approve Related- Party Transactions Re: Indemnification Agreements with Directors and Management 11 Executives For For Yes No 88 Approve Related- Party Transaction Re: Liability Insurance for Directors and Management 12 Executives For For Yes No 88 Approve New Edition Management 13 of Charter For For Yes No 88 Approve Company's Membership in Association of Energy Management 14 Consumers For For Yes No 88 Approve Related- Party Transaction Re: Amend Commission Agreement with AO Management 15 Normetimpeks For For Yes No 88 Approve Related- Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Management 16.1 Maintenance Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transportation and Management 16.2 Maintenance Services For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Management 16.3 Waste Oils For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Management 16.4 Services For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Management 16.5 Storage Services For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Management 16.6 Other Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Management 16.7 Testing For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Management 16.8 Support For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Management 16.9 Inventories For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Management 16.10 Services For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Management 16.11 Agency Agreements For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Management 16.12 Agency Agreements For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Management 16.13 Operation Activities For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Management 16.14 Cadastral Works For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Management 16.15 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Management 16.16 Services For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Management 16.17 Fleet For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil- Containing Bildge Management 16.18 Water For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Management 16.19 Services For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Management 16.20 Materials For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company CJSC Re: Lease ofMovable and Management 16.21 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Management 16.22 Coal For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Management 16.23 Services For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.24 Materials For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Land Management 16.25 Sublease For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.26 Materials For For Yes No 88 Approve Related- Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Management 16.27 Services For For Yes No 88 Approve Related- Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.28 Materials For For Yes No 88 Approve Related- Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Management 16.29 Services For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Management 16.30 Materials For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Management 16.31 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Fire Management 16.32 Prevention Services For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Management 16.33 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Gipronickel Institute LLC Re: Lease ofMovable and Management 16.34 Immovable Property For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Management 16.35 Services For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Management 16.36 Movable Property For For Yes No 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Management 16.37 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Management 16.38 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Management 16.39 Movable Property For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Management 16.40 Immovable Property For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Management 16.41 Processing For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Management 16.42 Software License For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Lease Management 16.43 of Chattels For For Yes No 88 Approve Related- Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Management 16.44 Products For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 14-Apr-15 88 Approve Related- Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Management 16.45 Chattels For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Management 16.46 Products For For Yes No 88 Approve Related- Party Transaction with Norilskgazprom OJSC Re: Gas Management 16.47 Distributing Services For For Yes No 88 Approve Related- Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Management 16.48 Products For For Yes No 88 Approve Related- Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Management 16.49 Services For For Yes No 88 Approve Related- Party Transaction with OJSC Taymyrgas Re: Management 16.50 Transfer of Gas For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Management 16.51 Services For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Management 16.52 Products For For Yes No 88 Approve Related- Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Management 16.53 Real Estate For For Yes No 88 Approve Related- Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Management 16.54 Services For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 MMC Norilsk Nickel GMKN Russia 46626D108 Annual 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 88 Approve Related- Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous 14-Apr-15 Management 16.55 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous 14-Apr-15 Management 16.56 Services For For Yes No 88 Approve Related- Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and 14-Apr-15 Management 16.57 Miscellaneous For For Yes No 88 Accept Financial Statements and 04-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Allocation 04-May-15 Management 2 of Income For For Yes No 88 Approve Stock 04-May-15 Management 3 Dividend Program For For Yes No 88 Share Fix Number of 04-May-15 Holder 4.a Directors None For Yes No 88 Share Fix Board Terms for 04-May-15 Holder 4.b Directors None For Yes No 88 Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding Do Share SpA, Fincal SpA, and Not 04-May-15 Holder 4.c.1 Cofimar Srl None Vote Yes No 88 Slate 2 Submitted by Share Institutional Investors 04-May-15 Holder 4.c.2 (Assogestioni) None For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Management 5 Companies For Against Yes Yes 88 Approve Share Remuneration of Holder 6 Directors None For Yes No 88 Approve Management 7 Remuneration Report For For Yes No 88 Approve 2015 Group Management 8 Incentive System For For Yes No 88 Approve Phantom Management 9 Share Plan For For Yes No 88 Approve Severance Management 10 Payments Policy For For Yes No 88 Approve Group Employees Share Management 11 Ownership Plan 2015 For For Yes No 88 Elect Angelo Rocco Share Bonissoni as Internal Holder 12 Auditor None For Yes No 88 Authorize Capitalization of Reserves for a Bonus Management 1 Issue For For Yes No 88 Amend Articles (Compensation Management 2 Related) For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 UniCredit SpA UCG Italy T960AS101 Annual/Special 13-May-15 04-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Authorize Board to Increase Capital to Finance 2014 Group Management 3 Incentive System For For Yes No 88 Authorize Board to Increase Capital to Finance 2015 Group Management 4 Incentive System For For Yes No 88 Deliberations on Possible Legal Action Against Directors if Presented by Management A Shareholders None Against Yes No 88 Elect Director David Management 1.1 Baltimore For For Yes No 88 Elect Director Frank Management 1.2 J. Biondi, Jr. For For Yes No 88 Elect Director Robert Management 1.3 A. Bradway For For Yes No 88 Elect Director Francois de Management 1.4 Carbonnel For For Yes No 88 Elect Director Vance Management 1.5 D. Coffman For For Yes No 88 Elect Director Robert Management 1.6 A. Eckert For For Yes No 88 Elect Director Greg Management 1.7 C. Garland For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Amgen Inc. AMGN USA 031162100 Annual 14-May-15 16-Mar-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 88 Elect Director Rebecca M. Management 1.8 Henderson For For Yes No 88 Elect Director Frank Management 1.9 C. Herringer For For Yes No 88 Elect Director Tyler Management 1.10 Jacks For For Yes No 88 Elect Director Judith Management 1.11 C. Pelham For For Yes No 88 Elect Director Ronald Management 1.12 D. Sugar For For Yes No 88 Elect Director R. Management 1.13 Sanders Williams For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Provide Vote Share Counting to Exclude Holder 4 Abstentions Against Against Yes No 88 Elect Director Larry Management 1a D. Brady For For Yes No
88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 18-Mar-15 Management 88 Elect Director Gregory D. 1b Brenneman For For Yes No 88 Elect Director Clarence P. Cazalot, 1c Jr. For For Yes No 88 Elect Director Martin 1d S. Craighead For For Yes No 88 Elect Director 1e William H. Easter, III For For Yes No 88 Elect Director Lynn 1f L. Elsenhans For For Yes No 88 Elect Director Anthony G. 1g Fernandes For For Yes No 88 Elect Director Claire 1h W. Gargalli For For Yes No 88 Elect Director Pierre 1i H. Jungels For For Yes No 88 Elect Director James 1j A. Lash For For Yes No 88 Elect Director J. 1k Larry Nichols For For Yes No
88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 88 Franklin LVIP Templeton Baker Hughes Templeton Growth RPM Fund B01LNMF5360002B Incorporated BHI USA 057224107 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 88 Elect Director James 18-Mar-15 Management 1l W. Stewart For For Yes No 88 Elect Director Charles 18-Mar-15 Management 1m L. Watson For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 18-Mar-15 Management 2 Compensation For For Yes No 88 Ratify Deloitte & Touche LLP as 18-Mar-15 Management 3 Auditors For For Yes No 88 Accept Financial Statements and 12-May-15 Management 1 Statutory Reports For For Yes No 88 Elect Alan Dickinson 12-May-15 Management 2 as Director For For Yes No 88 Elect Simon Henry as 12-May-15 Management 3 Director For For Yes No 88 Elect Nick Prettejohn 12-May-15 Management 4 as Director For For Yes No 88 Re-elect Lord 12-May-15 Management 5 Blackwell as Director For For Yes No 88 Re-elect Juan 12-May-15 Management 6 Colombas as Director For For Yes No
88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Re-elect George Management 7 Culmer as Director For For Yes No 88 Re-elect Carolyn Management 8 Fairbairn as Director For For Yes No 88 Re-elect Anita Frew Management 9 as Director For For Yes No 88 Re-elect Antonio Horta-Osorio as Management 10 Director For For Yes No 88 Re-elect Dyfrig John Management 11 as Director For For Yes No 88 Re-elect Nick Luff as Management 12 Director For For Yes No 88 Re-elect Anthony Management 13 Watson as Director For For Yes No 88 Re-elect Sara Weller Management 14 as Director For For Yes No 88 Management 15 Approve Dividend For For Yes No 88 Reappoint PricewaterhouseCoopers Management 16 LLP as Auditors For For Yes No
88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Authorise the Audit Committee to Fix Remuneration of Management 17 Auditors For For Yes No 88 Approve Management 18 Remuneration Report For For Yes No 88 Authorise EU Political Donations Management 19 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- Management 20 emptive Rights For For Yes No 88 Authorise Issue of Equity with Pre- emptive Rights in Relation to the Issue of Regulatory Capital Convertible Management 21 Instruments For For Yes No 88 Authorise Issue of Equity without Pre- Management 22 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- emptive Rights in Relation to the Issue of Regulatory Capital Convertible Management 23 Instruments For For Yes No 88 Authorise Market Purchase of Ordinary Management 24 Shares For For Yes No 88 Authorise Market Purchase of Management 25 Preference Shares For For Yes No 88 Amend Articles of Association Re: Limited Voting Management 26 Shares For For Yes No
88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton Lloyds Banking Group United Templeton Growth RPM Fund LNMF5360002 plc LLOY Kingdom G5533W248 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 88 Amend Articles of Association Re: Management 27 Deferred Shares For For Yes No 88 Authorise the Company to Call EGM with Two Management 28 Weeks' Notice For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Final Management 2 Dividend For For Yes No 88 Approve Management 3 Remuneration Report For For Yes No 88 Elect Matthias Management 4 Bichsel as Director For For Yes No 88 Re-elect Rijnhard van Management 5 Tets as Director For For Yes No 88 Re-elect Thomas Thune Andersen as Management 6 Director For For Yes No 88 Re-elect Stefano Cao Management 7 as Director For Abstain Yes Yes 88 Re-elect Kathleen Management 8 Hogenson as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Petrofac Ltd PFC Kingdom G7052T101 Annual 14-May-15 12-May-15 Management 88 Re-elect Rene Medori 9 as Director For For Yes No 88 Re-elect Ayman 10 Asfari as Director For For Yes No 88 Re-elect Marwan 11 Chedid as Director For For Yes No 88 Re-elect Tim Weller 12 as Director For For Yes No 88 Reappoint Ernst & Young LLP as 13 Auditors For For Yes No 88 Authorise Board to Fix Remuneration of 14 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 15 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 16 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 17 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 18 Weeks' Notice For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 20-Mar-15 Management 88 Elect Director Stephen F. 1a Bollenbach For For Yes No 88 Elect Director John 1b A. Bryant For For Yes No 88 Elect Director Deirdre 1c P. Connelly For For Yes No 88 Elect Director Meyer 1d Feldberg For For Yes No 88 Elect Director Leslie 1e D. Hale For For Yes No 88 Elect Director Sara 1f Levinson For For Yes No 88 Elect Director Terry 1g J. Lundgren For For Yes No 88 Elect Director Joseph 1h Neubauer For For Yes No 88 Elect Director Joyce 1i M. Roche For For Yes No 88 Elect Director Paul C. 1j Varga For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Macy's, Inc. M USA 55616P104 Annual 15-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Elect Director Craig 20-Mar-15 Management 1k E. Weatherup For For Yes No 88 Elect Director Marna 20-Mar-15 Management 1l C. Whittington For For Yes No 88 Elect Director Annie 20-Mar-15 Management 1m Young-Scrivner For For Yes No 88 Ratify KPMG LLP as 20-Mar-15 Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 20-Mar-15 Management 3 Compensation For For Yes No 88 Approve Shareholders' Return Plan for the Next 17-Apr-15 Management 1 Three Years For For Yes No 88 Approve Issue of Debt Financing 17-Apr-15 Management 2 Instruments For For Yes No 88 Approve Post-Merger (draft) Articles of 17-Apr-15 Management 3 Association For For Yes No 88 Approve Post-Merger (draft) Rules of Procedures of the 17-Apr-15 Management 4 General Meetings For For Yes No 88 Approve Post-Merger (draft) Rules of Procedures of the 17-Apr-15 Management 5 Board of Directors For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Approve Post-Merger (draft) Rules of Procedures of the Supervisory Management 6 Committee For For Yes No 88 Approve Profit Management 7 Distribution Plan For For Yes No 88 Accept Report of Management 8 Board of Directors For For Yes No 88 Accept Report of Supervisory Management 9 Committee For For Yes No 88 Accept Financial Statements and Management 10 Statutory Reports For For Yes No 88 Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Management 11 Subsidiaries for 2015 For Against Yes Yes 88 Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for Management 12 2014 For For Yes No 88 Approve Revision of Annual Caps for Financial Services Management 13 with CSR Group For Against Yes Yes 88 Elect Cui Dianguo as Management 14.1 Director For For Yes No 88 Elect Zheng Changhong as Management 14.2 Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 17-Apr-15 88 Elect Liu Hualong as Management 14.3 Director For For Yes No 88 Elect Xi Guohua as Management 14.4 Director For For Yes No 88 Elect Fu Jianguo as Management 14.5 Director For For Yes No 88 Elect Liu Zhiyong as Management 14.6 Director For For Yes No 88 Elect Li Guo'an as Management 14.7 Director For For Yes No 88 Elect Zhang Zhong as Management 14.8 Director For For Yes No 88 Elect Wu Zhuo as Management 14.9 Director For For Yes No 88 Elect Sun Patrick as Management 14.10 Director For For Yes No 88 Elect Chan Ka Keung, Management 14.11 Peter as Director For For Yes No 88 Elect Wan Jun as Management 15.1 Supervisor For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 CSR Corporation Ltd. 601766 China Y1822T103 Annual 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 88 Elect Chen Fangping 17-Apr-15 Management 15.2 as Supervisor For For Yes No 88 Approve Auditors in Respect of the 2015 Share Financial Report and 17-Apr-15 Holder 16 Internal Control For For Yes No 88 Elect Director Linda 20-Mar-15 Management 1a B. Bammann For For Yes No 88 Elect Director James 20-Mar-15 Management 1b A. Bell For For Yes No 88 Elect Director 20-Mar-15 Management 1c Crandall C. Bowles For For Yes No 88 Elect Director 20-Mar-15 Management 1d Stephen B. Burke For For Yes No 88 Elect Director James 20-Mar-15 Management 1e S. Crown For For Yes No 88 Elect Director James 20-Mar-15 Management 1f Dimon For For Yes No 88 Elect Director 20-Mar-15 Management 1g Timothy P. Flynn For For Yes No 88 Elect Director Laban 20-Mar-15 Management 1h P. Jackson, Jr. For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Elect Director Management 1i Michael A. Neal For For Yes No 88 Elect Director Lee R. Management 1j Raymond For For Yes No 88 Elect Director Management 1k William C. Weldon For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers Management 3 LLP as Auditors For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Share Require Independent Holder 5 Board Chairman Against For Yes Yes 88 Share Report on Lobbying Holder 6 Payments and Policy Against Against Yes No 88 Share Amend Bylaws -- Holder 7 Call Special Meetings Against Against Yes No 88 Provide Vote Share Counting to Exclude Holder 8 Abstentions Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B JPMorgan Chase & Co. JPM USA 46625H100 Annual 19-May-15 20-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Share Report on Certain Holder 9 Vesting Program Against Against Yes No 88 Disclosure of Share Recoupment Activity Holder 10 from Senior Officers Against Against Yes No 88 Elect Director Erskine Management 1a B. Bowles For For Yes No 88 Elect Director Management 1b Thomas H. Glocer For For Yes No 88 Elect Director James Management 1c P. Gorman For For Yes No 88 Elect Director Robert Management 1d H. Herz For For Yes No 88 Elect Director Klaus Management 1e Kleinfeld For For Yes No 88 Elect Director Jami Management 1f Miscik For For Yes No 88 Elect Director Donald Management 1g T. Nicolaisen For For Yes No 88 Elect Director Management 1h Hutham S. Olayan For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 23-Mar-15 88 Elect Director James Management 1i W. Owens For For Yes No 88 Elect Director Management 1j Ryosuke Tamakoshi For For Yes No 88 Elect Director Management 1k Masaaki Tanaka For For Yes No 88 Elect Director Perry Management 1l M. Traquina For For Yes No 88 Elect Director Laura Management 1m D. Tyson For For Yes No 88 Elect Director Management 1n Rayford Wilkins, Jr. For For Yes No 88 Ratify Deloitte & Touche LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For Against Yes Yes 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Share Report on Lobbying Holder 5 Payments and Policy Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Morgan Stanley MS USA 617446448 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 88 Provide Vote Share Counting to Exclude 23-Mar-15 Holder 6 Abstentions Against Against Yes No 88 Share Report on Certain 23-Mar-15 Holder 7 Vesting Program Against Against Yes No 88 Accept Financial Statements and 15-May-15 Management 1 Statutory Reports For For Yes No 88 Approve 15-May-15 Management 2 Remuneration Report For For Yes No 88 Re-elect Ben van 15-May-15 Management 3 Beurden as Director For For Yes No 88 Re-elect Guy Elliott 15-May-15 Management 4 as Director For For Yes No 88 Re-elect Euleen Goh 15-May-15 Management 5 as Director For For Yes No 88 Re-elect Simon Henry 15-May-15 Management 6 as Director For For Yes No 88 Re-elect Charles 15-May-15 Management 7 Holliday as Director For For Yes No 88 Re-elect Gerard Kleisterlee as 15-May-15 Management 8 Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Re-elect Sir Nigel Management 9 Sheinwald as Director For For Yes No 88 Re-elect Linda Stuntz Management 10 as Director For For Yes No 88 Re-elect Hans Wijers Management 11 as Director For For Yes No 88 Re-elect Patricia Management 12 Woertz as Director For For Yes No 88 Re-elect Gerrit Zalm Management 13 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 14 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 15 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 17 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary Management 18 Shares For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A100 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Approve Scrip Management 19 Dividend Scheme For For Yes No 88 Authorise EU Political Donations Management 20 and Expenditure For For Yes No 88 Approve Strategic Share Resilience for 2035 Holder 21 and Beyond For For Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Re-elect Ben van Management 3 Beurden as Director For For Yes No 88 Re-elect Guy Elliott Management 4 as Director For For Yes No 88 Re-elect Euleen Goh Management 5 as Director For For Yes No 88 Re-elect Simon Henry Management 6 as Director For For Yes No 88 Re-elect Charles Management 7 Holliday as Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 15-May-15 88 Re-elect Gerard Kleisterlee as Management 8 Director For For Yes No 88 Re-elect Sir Nigel Management 9 Sheinwald as Director For For Yes No 88 Re-elect Linda Stuntz Management 10 as Director For For Yes No 88 Re-elect Hans Wijers Management 11 as Director For For Yes No 88 Re-elect Patricia Management 12 Woertz as Director For For Yes No 88 Re-elect Gerrit Zalm Management 13 as Director For For Yes No 88 Reappoint PricewaterhouseCoopers Management 14 LLP as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of Management 15 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- Management 17 emptive Rights For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Royal Dutch Shell plc RDSA Kingdom G7690A118 Annual 19-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Authorise Market Purchase of Ordinary 15-May-15 Management 18 Shares For For Yes No 88 Approve Scrip 15-May-15 Management 19 Dividend Scheme For For Yes No 88 Authorise EU Political Donations 15-May-15 Management 20 and Expenditure For For Yes No 88 Approve Strategic Share Resilience for 2035 15-May-15 Holder 21 and Beyond For For Yes No 88 Approve Financial Statements and 15-May-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 15-May-15 Management 2 and Statutory Reports For For Yes No 88 Approve Transfer from Special Reserves Account to Legal Reserves 15-May-15 Management 3 Account For For Yes No 88 Approve Allocation of Income and Dividends of EUR 15-May-15 Management 4 0.35 per Share For For Yes No 88 Approve Stock 15-May-15 Management 5 Dividend Program For For Yes No 88 Approve Transfer from Issuance Premium Account to Distributable 15-May-15 Management 6 Reserves Account For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Approve Auditors' Special Report on Related-Party 15-May-15 Management 7 Transactions For For Yes No 88 Ratify Appointment of Roger Andrieu as 15-May-15 Management 8 Director For For Yes No 88 Elect Francois 15-May-15 Management 9 Thibault as Director For For Yes No 88 Reelect Roger 15-May-15 Management 10 Andrieu as Director For For Yes No 88 Reelect Pascale 15-May-15 Management 11 Berger as Director For For Yes No 88 Reelect Pascal 15-May-15 Management 12 Celerier as Director For For Yes No 88 Reelect Monica Mondardini as 15-May-15 Management 13 Director For Against Yes Yes 88 Reelect Jean-Louis 15-May-15 Management 14 Roveyaz as Director For For Yes No 88 Reelect SAS Rue La 15-May-15 Management 15 Boetie as Director For Against Yes Yes 88 Approve Remuneration of Directors in the Aggregate Amount of 15-May-15 Management 16 EUR 1.05 Miilion For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Credit agricole SA ACA France F22797108 Annual/Special 20-May-15 88 Advisory Vote on Compensation of Jean-Marie Sander, 15-May-15 Management 17 Chairman For Against Yes Yes 88 Advisory Vote on Compensation of Jean-Paul Chifflet, 15-May-15 Management 18 CEO For Against Yes Yes 88 Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice- 15-May-15 Management 19 CEOs For Against Yes Yes 88 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers 15-May-15 Management 20 and the Risk-takers For For Yes No 88 Fix Maximum Variable Compensation Ratio for Executives and 15-May-15 Management 21 Risk Takers For Against Yes Yes 88 Authorize Repurchase of Up to 10 Percent of 15-May-15 Management 22 Issued Share Capital For For Yes No 88 Amend Article 10 of Bylaws Re: Absence of Double Voting 15-May-15 Management 23 Rights For For Yes No 88 Amend Article 24 of Bylaws Re: Record 15-May-15 Management 24 Date For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 15-May-15 Management 25 Repurchased Shares For For Yes No 88 Authorize Filing of Required Documents/ 15-May-15 Management 26 Other Formalities For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Foot Locker, Inc. FL USA 344849104 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Elect Director Maxine Management 1a Clark For For Yes No 88 Elect Director Alan Management 1b D. Feldman For For Yes No 88 Elect Director Jarobin Management 1c Gilbert Jr. For For Yes No 88 Elect Director Management 1d Richard A. Johnson For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Elect Director Abdulaziz F. Al Management 1.1 Khayyal For For Yes No 88 Elect Director Alan Management 1.2 M. Bennett For For Yes No 88 Elect Director James Management 1.3 R. Boyd For For Yes No 88 Elect Director Milton Management 1.4 Carroll For Against Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Elect Director Nance Management 1.5 K. Dicciani For For Yes No 88 Elect Director Murry Management 1.6 S. Gerber For For Yes No 88 Elect Director Jose C. Management 1.7 Grubisich For For Yes No 88 Elect Director David Management 1.8 J. Lesar For For Yes No 88 Elect Director Robert Management 1.9 A. Malone For For Yes No 88 Elect Director J. Management 1.10 Landis Martin For For Yes No 88 Elect Director Jeffrey Management 1.11 A. Miller For For Yes No 88 Elect Director Debra Management 1.12 L. Reed For For Yes No 88 Ratify KPMG LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Halliburton Company HAL USA 406216101 Annual 20-May-15 23-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Amend Qualified Employee Stock Management 5 Purchase Plan For For Yes No 88 Do Approve Notice of Not Management 1 Meeting and Agenda For Vote No No 88 Designate Inspector(s) of Management 2 Minutes of Meeting No No 88 Receive President's Management 3 Report No No 88 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Do Dividends of NOK Not Management 4 3.80 Per Share For Vote No No 88 Do Approve Distribution Not Management 5 of Dividends For Vote No No 88 Approve Do Remuneration of Not Management 6 Auditors For Vote No No 88 Discuss Company's Corporate Governance Management 7 Statement No No 88 Approve Remuneration Policy And Other Terms of Employment For Executive Do Management Not Management 8.1 (Advisory Vote) For Vote No No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 8.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 9 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.4 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.5 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.6 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.7 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.8 88 Approve Share Related Incentive Arrangements Do For Executive Not Management For Vote No No 88 Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Do Repurchased Not Shares For Vote No No 88 Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Do Committee's Not Porposal For Vote No No 88 Elect Anders Skjaevestad as Member of Do Corporate Not Assembly For Vote No No 88 Elect John Bernander as Member of Do Corporate Not Assembly For Vote No No 88 Elect Kirsten Ideboen as Member of Do Corporate Not Assembly For Vote No No 88 Elect Didrik Munch as Member of Do Corporate Not Assembly For Vote No No 88 Elect Elin Myrmel- Johansen as Member of Do Corporate Not Assembly For Vote No No 88 Elect Widar Salbuvik as Member of Do Corporate Not Assembly For Vote No No 88 Elect Tore Sandvik as Member of Do Corporate Not Assembly For Vote No No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.9 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.10 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.11 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.12 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.13 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 10.14 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 11.1 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 11.2 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 11.3 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telenor ASA TEL Norway R21882106 Annual 20-May-15 Management 12 88 Elect Silvija Seres as Member of Do Corporate Not Assembly For Vote No No 88 Elect Siri Strandenes as Member of Do Corporate Not Assembly For Vote No No 88 Elect Olaug Svarva as Member of Do Corporate Not Assembly For Vote No No 88 Elect Anne Kvam as 1st Deputy Member of Do Corporate Not Assembly For Vote No No 88 Elect Nils- Edvard Olsen as 2nd Deputy Member of Do Corporate Not Assembly For Vote No No 88 Elect Ingvild Nybo Holth as 3rd Deputy Member of Do Corporate Not Assembly For Vote No No 88 Elect Members of Nominating Committee in Line with Nominating Do Committee's Not Proposal For Vote No No 88 Elect Mette Wikborg as Member of Do Nominating Not Committee For Vote No No 88 Elect Christian Berg as Member of Do Nominating Not Committee For Vote No No 88 Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Do Nomination Not Committee For Vote No No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Allocate Disposable Management 2.1 Profit For For Yes No 88 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Management 2.2 Subaccount For For Yes No 88 Approve Discharge of Board and Senior Management 3 Management For For Yes No 88 Ratify PricewaterhouseCoopers AG (Zurich) as Management 4.1 Auditors For For Yes No 88 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Management 4.2 Auditors For For Yes No 88 Ratify BDO AG (Zurich) as Special Management 4.3 Auditors For For Yes No 88 Elect Director Evan Management 5.1 G. Greenberg For For Yes No 88 Elect Director Robert Management 5.2 M. Hernandez For For Yes No 88 Elect Director Management 5.3 Michael G. Atieh For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Elect Director Mary Management 5.4 A. Cirillo For For Yes No 88 Elect Director Management 5.5 Michael P. Connors For For Yes No 88 Elect Director John Management 5.6 Edwardson For For Yes No 88 Elect Director Peter Management 5.7 Menikoff For For Yes No 88 Elect Director Leo F. Management 5.8 Mullin For For Yes No 88 Elect Director Management 5.9 Kimberly Ross For For Yes No 88 Elect Director Robert Management 5.10 Scully For For Yes No 88 Elect Director Eugene Management 5.11 B. Shanks, Jr. For For Yes No 88 Elect Director Management 5.12 Theodore E. Shasta For For Yes No 88 Elect Director David Management 5.13 Sidwell For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 27-Mar-15 88 Elect Director Olivier Management 5.14 Steimer For For Yes No 88 Elect Evan G. Greenberg as Board Management 6 Chairman For Against Yes Yes 88 Appoint Michael P. Connors as Member of the Compensation Management 7.1 Committee For For Yes No 88 Appoint Mary A. Cirillo as Member of the Compensation Management 7.2 Committee For For Yes No 88 Appoint John Edwardson as Member of the Compensation Management 7.3 Committee For For Yes No 88 Appoint Robert M. Hernandez as Member of the Compensation Management 7.4 Committee For For Yes No 88 Designate Homburger AG as Independent Management 8 Proxy For For Yes No 88 Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Management 9 Certain Other Matters For For Yes No 88 Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Management 10 Related Matters For Against Yes Yes 88 Approve Compensation of the Board of Directors until the Next Annual Management 11.1 General Meeting For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B ACE Limited ACE Switzerland H0023R105 Annual 21-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Approve Compensation of Executive Management for the 27-Mar-15 Management 11.2 Next Calendar Year For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 27-Mar-15 Management 12 Compensation For For Yes No 88 Transact Other 27-Mar-15 Management 13 Business (Voting) For Against Yes Yes 88 Elect Director Archie 23-Mar-15 Management 1a W. Dunham For For Yes No 88 Elect Director 23-Mar-15 Management 1b Vincent J. Intrieri For For Yes No 88 Elect Director Robert 23-Mar-15 Management 1c D. Lawler For For Yes No 88 Elect Director John J. 23-Mar-15 Management 1d Lipinski For For Yes No 88 Elect Director R. 23-Mar-15 Management 1e Brad Martin For For Yes No 88 Elect Director Merrill 23-Mar-15 Management 1f A. 'Pete' Miller, Jr. For For Yes No 88 Elect Director 23-Mar-15 Management 1g Frederic M. Poses For For Yes No
88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Chesapeake Energy Templeton Growth RPM Fund B01LNMF5360002B Corporation CHK USA 165167107 Annual 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Elect Director 23-Mar-15 Management 1h Kimberly K. Querrey For For Yes No 88 Elect Director Louis 23-Mar-15 Management 1i A. Raspino For For Yes No 88 Elect Director 23-Mar-15 Management 1j Thomas L. Ryan For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' 23-Mar-15 Management 2 Compensation For Against Yes Yes 88 Ratify PricewaterhouseCoopers 23-Mar-15 Management 3 LLP as Auditors For For Yes No 88 Require Director Nominee with Share Environmental 23-Mar-15 Holder 4 Experience Against Against Yes No 88 Report on Capital Expenditure Strategy with Respect to Share Climate Change 23-Mar-15 Holder 5 Policy Against Against Yes No 88 Share Report on Political 23-Mar-15 Holder 6 Contributions Against For Yes Yes 88 Share Establish Risk 23-Mar-15 Holder 7 Oversight Committee Against Against Yes No 88 Approve Financial Statements and 19-May-15 Management 1 Statutory Reports For For Yes No
88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Franklin LVIP Templeton Compagnie generale des Templeton Growth RPM Fund LNMF5360002 etablissements Michelin ML France F61824144 Annual/Special 22-May-15 88 Approve Allocation of Income and Dividends of EUR 19-May-15 Management 2 2.50 per Share For For Yes No 88 Approve Consolidated Financial Statements 19-May-15 Management 3 and Statutory Reports For For Yes No 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New 19-May-15 Management 4 Transactions For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 19-May-15 Management 5 Issued Share Capital For For Yes No 88 Advisory Vote on Compensation of Jean-Dominique Senard, General 19-May-15 Management 6 Manager For For Yes No 88 Reelect Barbara Dalibard as Supervisory Board 19-May-15 Management 7 Member For For Yes No 88 Elect Aruna Jayanthi as Supervisory Board 19-May-15 Management 8 Member For For Yes No 88 Authorize Decrease in Share Capital via Cancellation of 19-May-15 Management 9 Repurchased Shares For For Yes No 88 Amend Article 22 of Bylaws Re: Record 19-May-15 Management 10 Date For For Yes No 88 Authorize Filing of Required Documents/ 19-May-15 Management 11 Other Formalities For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Elect Director Leslie Management 1a A. Brun For For Yes No 88 Elect Director Management 1b Thomas R. Cech For For Yes No 88 Elect Director Management 1c Kenneth C. Frazier For For Yes No 88 Elect Director Management 1d Thomas H. Glocer For For Yes No 88 Elect Director William B. Harrison, Management 1e Jr. For For Yes No 88 Elect Director C. Management 1f Robert Kidder For For Yes No 88 Elect Director Management 1g Rochelle B. Lazarus For For Yes No 88 Elect Director Carlos Management 1h E. Represas For For Yes No 88 Elect Director Patricia Management 1i F. Russo For For Yes No 88 Elect Director Craig Management 1j B. Thompson For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Merck & Co., Inc. MRK USA 58933Y105 Annual 26-May-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Elect Director Management 1k Wendell P. Weeks For For Yes No 88 Elect Director Peter Management 1l C. Wendell For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify PricewaterhouseCoopers Management 3 LLP as Auditors For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No 88 Amend Executive Management 5 Incentive Bonus Plan For For Yes No 88 Share Provide Right to Act Holder 6 by Written Consent Against For Yes Yes 88 Share Pro-rata Vesting of Holder 7 Equity Awards Against Against Yes No 88 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Management 1 Fiscal 2014 For For Yes No 88 Approve Discharge of Management Board Management 2 for Fiscal 2014 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Bayer AG BAYN Germany D0712D163 Annual 27-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Approve Discharge of Supervisory Board for Management 3 Fiscal 2014 For For Yes No 88 Elect Otmar Wiestler to the Supervisory Management 4 Board For For Yes No 88 Amend Corporate Management 5 Purpose For For Yes No 88 Ratify PricewaterhouseCoopers AG as Auditors for Management 6 Fiscal 2015 For For Yes No 88 Elect Director Alexander B. Management 1a Cummings, Jr. For For Yes No 88 Elect Director Linnet Management 1b F. Deily For For Yes No 88 Elect Director Robert Management 1c E. Denham For For Yes No 88 Elect Director Alice Management 1d P. Gast For For Yes No 88 Elect Director Enrique Hernandez, Management 1e Jr. For For Yes No 88 Elect Director Jon M. Management 1f Huntsman, Jr. For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Elect Director Charles Management 1g W. Moorman, IV For For Yes No 88 Elect Director John Management 1h G. Stumpf For For Yes No 88 Elect Director Ronald Management 1i D. Sugar For For Yes No 88 Elect Director Inge G. Management 1j Thulin For For Yes No 88 Elect Director Carl Management 1k Ware For For Yes No 88 Elect Director John S. Management 1l Watson For For Yes No 88 Ratify PricewaterhouseCoopers Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Share Report on Charitable Holder 4 Contributions Against Against Yes No 88 Share Report on Lobbying Holder 5 Payments and Policy Against For Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Chevron Corporation CVX USA 166764100 Annual 27-May-15 01-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Share Prohibit Political Holder 6 Spending Against Against Yes No 88 Increase Return of Capital to Shareholders in Light Share of Climate Change Holder 7 Risks Against Against Yes No 88 Adopt Quantitative GHG Goals for Share Products and Holder 8 Operations Against Against Yes No 88 Report on the Result of Efforts to Share Minimize Hydraulic Holder 9 Fracturing Impacts Against Against Yes No 88 Share Holder 10 Proxy Access Against For Yes Yes 88 Share Require Independent Holder 11 Board Chairman Against For Yes Yes 88 Require Director Nominee with Share Environmental Holder 12 Experience Against Against Yes No 88 Share Amend Bylaws -- Holder 13 Call Special Meetings Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Profit Distribution Plan and Management 2 Final Dividend For For Yes No
88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Management 3 Remuneration For For Yes No 88 Elect Sui Yixun as Supervisor and Authorize Board to Management 4 Fix His Remuneration For For Yes No 88 Elect Ye Zhong as Supervisor and Authorize Board to Management 5 Fix His Remuneration For For Yes No 88 Amend Business Management 6.1 Scope For For Yes No 88 Authorized Board to Deal with All Matters in Relation to the Amendment Business Management 6.2 Scope For For Yes No 88 Approve Issuance of Management 7.1 Debentures For Against Yes Yes 88 Authorized Board to Deal with All Matters in Relation to the Issuance of Management 7.2 Debentures For Against Yes Yes 88 Approve Issuance of Management 8.1 Company Bonds For For Yes No 88 Authorized Board to Deal with All Matters in Relation to the Issuance of Company Management 8.2 Bonds For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 9 Rights For Against Yes Yes
88 Franklin LVIP Templeton China Telecom Templeton Growth RPM Fund LNMF5360002 Corporation Ltd 00728 China Y1505D102 Annual 27-May-15 24-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Management 10 Such Increase For Against Yes Yes 88 Approve 2014 Report of the Board of Management 1 Directors For For Yes No 88 Approve 2014 Report of the Supervisory Management 2 Committee For For Yes No 88 Approve 2014 Management 3 Financial Report For For Yes No 88 Approve 2014 Profit Management 4 Distribution Plan For For Yes No 88 Approve Remuneration of Directors and Management 5 Supervisors For For Yes No 88 Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Management 6 Year 2014 and 2015 For For Yes No 88 Elect Yang Mingsheng as Management 7 Director For For Yes No 88 Elect Lin Dairen as Management 8 Director For For Yes No 88 Elect Xu Hengping as Management 9 Director For For Yes No
88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 27-Apr-15 88 Elect Xu Haifeng as Management 10 Director For For Yes No 88 Elect Miao Jianmin as Management 11 Director For Against Yes Yes 88 Elect Zhang Management 12 Xiangxian as Director For For Yes No 88 Elect Wang Sidong as Management 13 Director For For Yes No 88 Elect Liu Jiade as Management 14 Director For For Yes No 88 Elect Anthony Francis Neoh as Management 15 Director For For Yes No 88 Elect Chang Tso Tung Stephen as Management 16 Director For For Yes No 88 Elect Huang Yiping Management 17 as Director For For Yes No 88 Elect Drake Pike as Management 18 Director For For Yes No 88 Elect Miao Ping as Management 19 Supervisor For For Yes No
88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Franklin LVIP Templeton China Life Insurance Templeton Growth RPM Fund LNMF5360002 Co. Limited 02628 China Y1477R204 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Elect Shi Xiangming 27-Apr-15 Management 20 as Supervisor For For Yes No 88 Elect Xiong Junhong 27-Apr-15 Management 21 as Supervisor For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive 27-Apr-15 Management 22 Rights For Against Yes Yes 88 Approve Issuance of 27-Apr-15 Management 23 Debt Instruments For For Yes No 88 Amend Articles of 27-Apr-15 Management 24 Association For For Yes No 88 30-Apr-15 Management 1 Open Meeting Yes No 88 Receive Annual Report 2014 (Non- 30-Apr-15 Management 2 Voting) Yes No 88 Discuss Remuneration Policy 30-Apr-15 Management 3 2014 Yes No 88 Adopt Financial 30-Apr-15 Management 4a Statements 2014 For For Yes No 88 Receive Explanation on Company's Reserves and 30-Apr-15 Management 4b Dividend Policy Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 30-Apr-15 88 Approve Dividends of Management 4c EUR 0.57 Per Share For For Yes No 88 Proposal to Make a Distribution from Company's Distributable Management 4d Reserves For For Yes No 88 Approve Discharge of Management 5a Executive Board For For Yes No 88 Approve Discharge of Management 5b Supervisory Board For For Yes No 88 Approve Remuneration Policy Management 6a Changes For For Yes No 88 Approve Increase Maximum Ratio Between Fixed and Variable Components Management 6b of Remuneration For For Yes No 88 Approve Amendments to Remuneration Policy for Supervisory Board Management 6c Members For For Yes No 88 Appoint KPMG as Management 7 Auditors For For Yes No 88 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/ Management 8a Merger For For Yes No 88 Authorize Executive Board to Exclude Preemptive Rights Management 8b from Share Issuances For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 NN GROUP NV NN Netherlands N64038107 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 88 Authorize Repurchase 30-Apr-15 Management 9 of Shares For For Yes No 88 Approve Cancellation of Repurchased 30-Apr-15 Management 10 Shares For For Yes No 88 Other Business (Non- 30-Apr-15 Management 11 Voting) Yes No 88 Elect Director Lynne 30-Mar-15 Management 1a Biggar For For Yes No 88 Elect Director Jane P. 30-Mar-15 Management 1b Chwick For For Yes No 88 Elect Director J. 30-Mar-15 Management 1c Barry Griswell For For Yes No 88 Elect Director 30-Mar-15 Management 1d Frederick S. Hubbell For For Yes No 88 Elect Director 30-Mar-15 Management 1e Rodney O. Martin, Jr. For For Yes No 88 Elect Director Joseph 30-Mar-15 Management 1f V. Tripodi For For Yes No 88 Elect Director 30-Mar-15 Management 1g Deborah C. Wright For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Voya Financial, Inc. VOYA USA 929089100 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Elect Director David Management 1h Zwiener For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify Ernst & Young Management 3 LLP as Auditors For For Yes No 88 Institute Procedures to Prevent Investments in Companies that Contribute to Share Genocide or Crimes Holder 4 Against Humanity Against Against Yes No 88 Elect Director Janice Management 1a M. Babiak For For Yes No 88 Elect Director David Management 1b J. Brailer For For Yes No 88 Elect Director Steven Management 1c A. Davis For For Yes No 88 Elect Director Management 1d William C. Foote For Against Yes Yes 88 Elect Director Ginger Management 1e L. Graham For For Yes No 88 Elect Director John Management 1f A. Lederer For For Yes No
88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Elect Director Management 1g Dominic P. Murphy For For Yes No 88 Elect Director Stefano Management 1h Pessina For For Yes No 88 Elect Director Barry Management 1i Rosenstein For For Yes No 88 Elect Director Management 1j Leonard D. Schaeffer For For Yes No 88 Elect Director Nancy Management 1k M. Schlichting For For Yes No 88 Elect Director James Management 1l A. Skinner For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Ratify Deloitte & Touche LLP as Management 3 Auditors For For Yes No 88 Share Holder 4 Stock Retention Against Against Yes No 88 Share Pro-rata Vesting of Holder 5 Equity Awards Against For Yes Yes
88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton Walgreens Boots Templeton Growth RPM Fund B01LNMF5360002B Alliance, Inc. WBA USA 931427108 Annual 28-May-15 30-Mar-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Share Adopt Proxy Access Holder 6 Right Against For Yes Yes 88 Include Sustainability as a Performance Measure for Senior Share Executive Holder 7 Compensation Against Against Yes No 88 Approve Report of Management 1 the Board of Directors For For Yes No 88 Approve Report of the Supervisory Management 2 Committee For For Yes No 88 Accept Financial Statements and Management 3 Statutory Reports For For Yes No 88 Approve Profit Management 4 Distribution Plan For For Yes No 88 Approve Remuneration of Directors and Management 5 Supervisors For For Yes No 88 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Management 6 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 7 Rights For Against Yes Yes 88 Authorize Repurchase of Issued Share Management 8 Capital For For Yes No
88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Annual 29-May-15 28-Apr-15 88 Franklin LVIP Templeton China Shenhua Energy Templeton Growth RPM Fund LNMF5360002 Co., Ltd. 01088 China Y1504C113 Special 29-May-15 28-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Approve Issuance of Share Debt Financing Holder 9 Instruments None Against Yes No 88 Authorize Repurchase of Issued H Share Management 1 Capital For For Yes No 88 Approve Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR Management 3 2.44 per Share For For Yes No 88 Approve Stock Dividend Program Management 4 (Cash or New Shares) For For Yes No 88 Authorize Repurchase of Up to 10 Percent of Management 5 Issued Share Capital For For Yes No 88 Reelect Patrick Artus Management 6 as Director For For Yes No 88 Reelect Anne-Marie Management 7 Idrac as Director For For Yes No 88 Elect Patrick Management 8 Pouyanne as Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Total SA FP France F92124100 Annual 29-May-15 26-May-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 27-May-15 88 Approve Agreement with Patrick Management 9 Pouyanne, CEO For For Yes No 88 Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. Management 10 22, 2014 For For Yes No 88 Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, Management 11 2014 For For Yes No 88 Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. Management 12 20, 2014 For For Yes No 88 Address the Matter of a Fair Sharing of Costs between Share Shareholders and Holder A Company Employees Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Final Management 2 Dividend For For Yes No 88 Authorize Board to Fix Remuneration of Management 3 Directors For For Yes No 88 Approve KPMG as Auditor and Authorize Board to Fix Their Management 4 Remuneration For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 5 Rights For Against Yes Yes
88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 88 Franklin LVIP Templeton Kunlun Energy Templeton Growth RPM Fund LNMF5360002 Company Ltd 00135 Bermuda G5320C108 Annual 03-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Authorize Repurchase of Issued Share 27-May-15 Management 6 Capital For For Yes No 88 Authorize Reissuance of Repurchased 27-May-15 Management 7 Shares For Against Yes Yes 88 Approve Financial Statements and 01-Jun-15 Management 1 Statutory Reports For For Yes No 88 Approve Consolidated Financial Statements 01-Jun-15 Management 2 and Statutory Reports For For Yes No 88 Approve Allocation of Income and Dividends of EUR 01-Jun-15 Management 3 1.24 per Share For For Yes No 88 Approve Stock 01-Jun-15 Management 4 Dividend Program For For Yes No 88 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New 01-Jun-15 Management 5 Transactions For For Yes No 88 Reelect Anne-Marie 01-Jun-15 Management 6 Idrac as Director For For Yes No 88 Reelect Jacques Pestre as Representative of Employee Shareholders to the 01-Jun-15 Management 7 Board For Against Yes Yes 88 Reelect Olivia Qiu as 01-Jun-15 Management 8 Director For For Yes No
88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Reelect Denis Ranque 01-Jun-15 Management 9 as Director For Against Yes Yes 88 Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman 01-Jun-15 Management 10 and CEO For For Yes No 88 Authorize Repurchase of Up to 10 Percent of 01-Jun-15 Management 11 Issued Share Capital For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 01-Jun-15 Management 12 Million For For Yes No 88 Authorize Issuance of Equity or Equity- Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 01-Jun-15 Management 13 Million For For Yes No 88 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 01-Jun-15 Management 14 Above For For Yes No 88 Authorize Capital Increase of up to 10 Percent of Issued Capital for 01-Jun-15 Management 15 Contributions in Kind For For Yes No 88 Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or 01-Jun-15 Management 16 Increase in Par Value For Against Yes Yes 88 Authorize Capital Issuances for Use in Employee Stock 01-Jun-15 Management 17 Purchase Plans For For Yes No 88 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock 01-Jun-15 Management 18 Plans For Against Yes Yes
88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Compagnie de Saint Templeton Growth RPM Fund LNMF5360002 Gobain SGO France F80343100 Annual/Special 04-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 88 Authorize Decrease in Share Capital via Cancellation of 01-Jun-15 Management 19 Repurchased Shares For For Yes No 88 Amend Article 18 of Bylaws Re: Attendance at General 01-Jun-15 Management 20 Meetings For For Yes No 88 Authorize Filing of Required Documents/ 01-Jun-15 Management 21 Other Formalities For For Yes No 88 Elect Director Paul 10-Apr-15 Management 1a M. Bisaro For For Yes No 88 Elect Director Nesli 10-Apr-15 Management 1b Basgoz For For Yes No 88 Elect Director James 10-Apr-15 Management 1c H. Bloem For For Yes No 88 Elect Director Christopher W. 10-Apr-15 Management 1d Bodine For For Yes No 88 Elect Director Christopher J. 10-Apr-15 Management 1e Coughlin For For Yes No 88 Elect Director 10-Apr-15 Management 1f Michael R. Gallagher For For Yes No 88 Elect Director 10-Apr-15 Management 1g Catherine M. Klema For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Elect Director Peter J. Management 1h McDonnell For For Yes No 88 Elect Director Patrick Management 1i J. O'Sullivan For For Yes No 88 Elect Director Management 1j Brenton L. Saunders For For Yes No 88 Elect Director Ronald Management 1k R. Taylor For For Yes No 88 Elect Director Fred G. Management 1l Weiss For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 2 Compensation For For Yes No 88 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management 3 Remuneration For For Yes No 88 Change Company Name from Actavis Management 4 plc to Allergan plc For For Yes No 88 Amend Omnibus Management 5 Stock Plan For For Yes No 88 Share Report on Holder 6 Sustainability Against For Yes Yes
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Actavis plc ACT Ireland G0083B108 Annual 05-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Share Stock Retention/ Holder 7 Holding Period Against For Yes Yes 88 Elect Director Joseph Management 1a J. Ashton For For Yes No 88 Elect Director Mary Management 1b T. Barra For For Yes No 88 Elect Director Management 1c Stephen J. Girsky For For Yes No 88 Elect Director Linda Management 1d R. Gooden For For Yes No 88 Elect Director Joseph Management 1e Jimenez, Jr. For For Yes No 88 Elect Director Management 1f Kathryn V. Marinello For For Yes No 88 Elect Director Management 1g Michael G. Mullen For For Yes No 88 Elect Director James Management 1h J. Mulva For For Yes No 88 Elect Director Patricia Management 1i F. Russo For For Yes No
88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton General Motors Templeton Growth RPM Fund B01LNMF5360002B Company GM USA 37045V100 Annual 09-Jun-15 10-Apr-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Elect Director Management 1j Thomas M. Schoewe For For Yes No 88 Elect Director Management 1k Theodore M. Solso For For Yes No 88 Elect Director Carol Management 1l M. Stephenson For For Yes No 88 Ratify Deloitte & Touche LLP as Management 2 Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Share Require Independent Holder 4 Board Chairman Against Against Yes No 88 Share Provide for Holder 5 Cumulative Voting Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For For Yes No 88 Approve Final Management 3 Dividend For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 05-Jun-15 88 Re-elect Daniel Management 4 Bernard as Director For For Yes No 88 Re-elect Andrew Management 5 Bonfield as Director For For Yes No 88 Re-elect Pascal Cagni Management 6 as Director For For Yes No 88 Re-elect Clare Management 7 Chapman as Director For For Yes No 88 Re-elect Anders Management 8 Dahlvig as Director For For Yes No 88 Re-elect Janis Kong Management 9 as Director For For Yes No 88 Elect Veronique Management 10 Laury as Director For For Yes No 88 Re-elect Mark Management 11 Seligman as Director For For Yes No 88 Re-elect Karen Witts Management 12 as Director For For Yes No 88 Reappoint Deloitte Management 13 LLP as Auditors For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Kingfisher plc KGF Kingdom G5256E441 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Authorise the Audit Committee to Fix Remuneration of 05-Jun-15 Management 14 Auditors For For Yes No 88 Authorise EU Political Donations 05-Jun-15 Management 15 and Expenditure For For Yes No 88 Authorise Issue of Equity with Pre- 05-Jun-15 Management 16 emptive Rights For For Yes No 88 Authorise Issue of Equity without Pre- 05-Jun-15 Management 17 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 05-Jun-15 Management 18 Shares For For Yes No 88 Authorise the Company to Call EGM with Two 05-Jun-15 Management 19 Weeks' Notice For For Yes No 88 Approve 2014 Business Operations Report and Financial 13-Apr-15 Management 1 Statements For For Yes No 88 Approve Plan on 2014 Profit 13-Apr-15 Management 2 Distribution For For Yes No 88 Elect Morris Chang with Shareholder No. 4515 as Non- 13-Apr-15 Management 3.1 independent Director For For Yes No 88 Elect F.C. Tseng with Shareholder No. 104 as Non-independent 13-Apr-15 Management 3.2 Director For For Yes No
88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Taiwan Semiconductor Templeton Growth RPM Fund B01LNMF5360002B Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual 09-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 88 Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent 13-Apr-15 Management 3.3 Director For For Yes No 88 Elect Peter Leahy Bonfield as 13-Apr-15 Management 3.4 Independent Director For For Yes No 88 Elect Stan Shih with Shareholder No. 534770 as 13-Apr-15 Management 3.5 Independent Director For For Yes No 88 Elect Thomas J. Engibous as 13-Apr-15 Management 3.6 Independent Director For For Yes No 88 Elect Kok-Choo Chen as Independent 13-Apr-15 Management 3.7 Director For For Yes No 88 Elect Michael R. Splinter as 13-Apr-15 Management 3.8 Independent Director For For Yes No 88 Transact Other Business (Non- 13-Apr-15 Management 4 Voting) Yes No 88 Elect Director 13-Apr-15 Management 1a Roxanne S. Austin For For Yes No 88 Elect Director 13-Apr-15 Management 1b Douglas M. Baker, Jr. For For Yes No 88 Elect Director Brian 13-Apr-15 Management 1c C. Cornell For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Elect Director Calvin Management 1d Darden For For Yes No 88 Elect Director Management 1e Henrique De Castro For For Yes No 88 Elect Director Mary Management 1f E. Minnick For For Yes No 88 Elect Director Anne Management 1g M. Mulcahy For For Yes No 88 Elect Director Derica Management 1h W. Rice For For Yes No 88 Elect Director Management 1i Kenneth L. Salazar For For Yes No 88 Elect Director John Management 1j G. Stumpf For For Yes No 88 Ratify Ernst & Young Management 2 LLP as Auditors For For Yes No 88 Advisory Vote to Ratify Named Executive Officers' Management 3 Compensation For For Yes No 88 Amend Omnibus Management 4 Stock Plan For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Target Corporation TGT USA 87612E106 Annual 10-Jun-15 13-Apr-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Share Require Independent Holder 5 Board Chairman Against For Yes Yes 88 Cease Discrimination in Hiring, Vendor Share Contracts, or Holder 6 Customer Relations Against Against Yes No 88 Approve Consolidated and Standalone Financial Management 1 Statements For For Yes No 88 Approve Allocation of Income and Management 2 Dividends For For Yes No 88 Approve Discharge of Management 3 Board For For Yes No 88 Renew Appointment of Ernst & Young as Management 4 Auditor For For Yes No 88 Approve Reduction in Share Capital via Amortization of Management 5 Treasury Shares For For Yes No 88 Authorize Capitalization of Reserves for Scrip Management 6 Dividends For For Yes No 88 Amend Articles Re: Management 7.A General Meetings For For Yes No 88 Amend Article 35 Re: Director Management 7.B Remuneration For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Telefonica S.A. TEF Spain 879382109 Annual 11-Jun-15 05-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Amend Articles Re: Management 7.C Board of Directors For For Yes No 88 Amend Articles of General Meeting Management 8 Regulations For For Yes No 88 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity- Linked Securities, Excluding Preemptive Rights of up to 20 Management 9 Percent For For Yes No 88 Authorize Board to Ratify and Execute Management 10 Approved Resolutions For For Yes No 88 Advisory Vote on Remuneration Policy Management 11 Report For Against Yes Yes 88 Approve Allocation of Income, with a Final Dividend of Management 1 JPY 125 For For Yes No 88 Elect Director Management 2.1 Uchiyamada, Takeshi For For Yes No 88 Elect Director Management 2.2 Toyoda, Akio For For Yes No 88 Elect Director Management 2.3 Kodaira, Nobuyori For For Yes No 88 Elect Director Kato, Management 2.4 Mitsuhisa For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Elect Director Sudo, Management 2.5 Seiichi For For Yes No 88 Elect Director Management 2.6 Terashi, Shigeki For For Yes No 88 Elect Director Management 2.7 Hayakawa, Shigeru For For Yes No 88 Elect Director Didier Management 2.8 Leroy For For Yes No 88 Elect Director Ijichi, Management 2.9 Takahiko For For Yes No 88 Elect Director Uno, Management 2.10 Ikuo For For Yes No 88 Elect Director Kato, Management 2.11 Haruhiko For For Yes No 88 Elect Director Mark Management 2.12 T. Hogan For For Yes No 88 Appoint Statutory Auditor Kato, Management 3.1 Masahiro For For Yes No 88 Appoint Statutory Auditor Kagawa, Management 3.2 Yoshiyuki For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund B01LNMF5360002B Toyota Motor Corp. 7203 Japan 892331307 Annual 16-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Appoint Statutory Management 3.3 Auditor Wake, Yoko For For Yes No 88 Appoint Statutory Management 3.4 Auditor Ozu, Hiroshi For For Yes No 88 Appoint Alternate Statutory Auditor Management 4 Sakai, Ryuji For For Yes No 88 Approve Annual Bonus Payment to Management 5 Directors For For Yes No 88 Amend Articles to Indemnify Directors--Indemnify Management 6 Statutory Auditors For For Yes No 88 Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Management 7 Shares For Against Yes Yes 88 Approve Report of Management 1 the Board of Directors For For Yes No 88 Approve Report of the Supervisory Management 2 Committee For For Yes No 88 Accept Financial Statements and Management 3 Statutory Reports For For Yes No 88 Approve Profit Distribution Plan and Management 4 Final Dividend For For Yes No
88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Sinopharm Group Co., Templeton Growth RPM Fund LNMF5360002 Ltd. 01099 China Y8008N107 Annual 18-Jun-15 18-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Management 5 Remuneration For For Yes No 88 Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Management 6 Remuneration For For Yes No 88 Authorize Board to Fix Remuneration of Management 7 Directors For For Yes No 88 Authorize Supervisory Committee to Fix Remuneration of Management 8 Supervisors For For Yes No 88 Authorize Board to Approve Guarantees in Favor of Third Management 9 Parties For Against Yes Yes 88 Amend Rules of Procedure of the Supervisory Management 10 Committee For For Yes No 88 Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Management 11 Wuping For For Yes No 88 Amend Articles of Management 12 Association For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 13 Rights For Against Yes Yes 88 Approve Allocation of Income, with a Final Dividend of Management 1 JPY 23 For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 Management 88 Amend Articles to Amend Business Lines--Amend Provisions on 2 Director Titles For For Yes No 88 Elect Director 3.1 Kobayashi, Eizo For For Yes No 88 Elect Director 3.2 Okafuji, Masahiro For For Yes No 88 Elect Director 3.3 Takayanagi, Koji For For Yes No 88 Elect Director 3.4 Yoshida, Tomofumi For For Yes No 88 Elect Director 3.5 Okamoto, Hitoshi For For Yes No 88 Elect Director 3.6 Shiomi, Takao For For Yes No 88 Elect Director 3.7 Fukuda, Yuji For For Yes No 88 Elect Director Koseki, 3.8 Shuichi For For Yes No 88 Elect Director 3.9 Yonekura, Eiichi For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Itochu Corp. 8001 Japan J2501P104 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Elect Director Management 3.10 Kobayashi, Fumihiko For For Yes No 88 Elect Director Management 3.11 Hachimura, Tsuyoshi For For Yes No 88 Elect Director Management 3.12 Fujisaki, Ichiro For For Yes No 88 Elect Director Management 3.13 Kawakita, Chikara For For Yes No 88 Appoint Statutory Auditor Okita, Management 4.1 Harutoshi For For Yes No 88 Appoint Statutory Auditor Uryu, Management 4.2 Kentaro For For Yes No 88 Elect Director Management 1.1 Matsuzaki, Masatoshi For For Yes No 88 Elect Director Management 1.2 Yamana, Shoei For For Yes No 88 Elect Director Kondo, Management 1.3 Shoji For For Yes No 88 Elect Director Management 1.4 Enomoto, Takashi For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Konica Minolta Inc. 4902 Japan J36060119 Annual 19-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 31-Mar-15 88 Elect Director Kama, Management 1.5 Kazuaki For For Yes No 88 Elect Director Management 1.6 Tomono, Hiroshi For For Yes No 88 Elect Director Ando, Management 1.7 Yoshiaki For For Yes No 88 Elect Director Management 1.8 Shiomi, Ken For For Yes No 88 Elect Director Osuga, Management 1.9 Ken For For Yes No 88 Elect Director Management 1.10 Hatano, Seiji For For Yes No 88 Elect Director Management 1.11 Koshizuka, Kunihiro For For Yes No 88 Approve Allocation of Income, with a Final Dividend of Management 1 JPY 16.5 For For Yes No 88 Amend Articles to Indemnify Directors - Indemnify Statutory Management 2 Auditors For For Yes No 88 Elect Director Carlos Management 3.1 Ghosn For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Nissan Motor Co. Ltd. 7201 Japan J57160129 Annual 23-Jun-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 88 Elect Director 31-Mar-15 Management 3.2 Saikawa, Hiroto For For Yes No 88 Elect Director Shiga, 31-Mar-15 Management 3.3 Toshiyuki For For Yes No 88 Elect Director Greg 31-Mar-15 Management 3.4 Kelly For For Yes No 88 Elect Director 31-Mar-15 Management 3.5 Sakamoto, Hideyuki For For Yes No 88 Elect Director 31-Mar-15 Management 3.6 Matsumoto, Fumiaki For For Yes No 88 Elect Director 31-Mar-15 Management 3.7 Nakamura, Kimiyasu For For Yes No 88 Elect Director Jean- 31-Mar-15 Management 3.8 Baptiste Duzan For For Yes No 88 Elect Director 31-Mar-15 Management 3.9 Bernard Rey For For Yes No 88 Approve Stock Appreciation Rights 31-Mar-15 Management 4 Plan for Directors For For Yes No 88 26-May-15 Management 1 Open Meeting Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Receive Report of Management Board Management 2 (Non-Voting) Yes No 88 Receive Report of Supervisory Board Management 3a (Non-Voting) Yes No 88 Approve Remuneration Report Containing Remuneration Policy for Management Management 3b Board Members Yes No 88 Adopt Financial Statements and Management 4 Statutory Reports For For Yes No 88 Receive Explanation on Company's Reserves and Management 5 Dividend Policy Yes No 88 Approve Discharge of Management 6 Management Board For For Yes No 88 Approve Discharge of Management 7 Supervisory Board For For Yes No 88 Reelect Werner Brandt to Supervisory Management 8a Board For For Yes No 88 Reelect Stephane Bancel to Supervisory Management 8b Board For For Yes No 88 Reelect James E. Bradner to Management 8c Supervisory Board For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Reelect Metin Colpan Management 8d to Supervisory Board For For Yes No 88 Reelect Manfred Karobath to Management 8e Supervisory Board For For Yes No 88 Reelect Elaine Mardis Management 8f to Supervisory Board For For Yes No 88 Reelect Lawrence A. Rosen to Supervisory Management 8g Board For For Yes No 88 Elizabeth E. Tallet to Management 8h Supervisory Board For For Yes No 88 Reelect Peer Schatz to Management 9a Management Board For For Yes No 88 Roland Sackers to Management 9b Management Board For For Yes No 88 Ratify KPMG as Management 10 Auditors For For Yes No 88 Grant Board Authority to Issue Management 11a Shares For For Yes No 88 Authorize Board to Exclude Preemptive Rights from Share Management 11b Issuances For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Qiagen NV QIA Netherlands N72482107 Annual 23-Jun-15 26-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Authorize Repurchase of Up to 10 Percent of Management 12 Issued Share Capital For For Yes No 88 Management 13 Allow Questions Yes No 88 Management 14 Close Meeting Yes No 88 Elect Director Management 1.1 Muromachi, Masashi For For Yes No 88 Elect Director Sasaki, Management 1.2 Norio For For Yes No 88 Elect Director Management 1.3 Tanaka, Hisao For For Yes No 88 Elect Director Management 1.4 Shimomitsu, Hidejiro For For Yes No 88 Elect Director Management 1.5 Fukakushi, Masahiko For For Yes No 88 Elect Director Management 1.6 Kobayashi, Kiyoshi For For Yes No 88 Elect Director Management 1.7 Masaki, Toshio For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Management 88 Franklin LVIP Templeton Share Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 Holder 88 Elect Director 1.8 Nishida, Naoto For For Yes No 88 Elect Director Maeda, 1.9 Keizo For For Yes No 88 Elect Director Ushio, 1.10 Fumiaki For For Yes No 88 Elect Director Kubo, 1.11 Makoto For For Yes No 88 Elect Director 1.12 Shimaoka, Seiya For For Yes No 88 Elect Director Itami, 1.13 Hiroyuki For For Yes No 88 Elect Director 1.14 Shimanouchi, Ken For For Yes No 88 Elect Director Saito, 1.15 Kiyomi For For Yes No 88 Elect Director Tanino, 1.16 Sakutaro For For Yes No 88 Amend Articles to Require Equal Treatment of Non- Votes on Shareholder and Company 2 Proposals Against Against Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Toshiba Corp. 6502 Japan J89752117 Annual 25-Jun-15 31-Mar-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 88 Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Share Three Years from Holder 3 July 2015 Against Against Yes No 88 Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Share Income Taxes Every Holder 4 Year Against Against Yes No 88 Amend Articles to Require Individual Director and Executive Officer Share Compensation Holder 5 Disclosure Against Against Yes No 88 Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Share Reactor Holder 6 Decommissioning Against Against Yes No 88 Amend Articles to Disclose Information on Employees Recruited from Share Government and Holder 7 Affiliated Agencies Against Against Yes No 88 Amend Articles to Set Minimum Hourly Wage of JPY 2100 Share for Temporary Holder 8 Employees Against Against Yes No 88 Accept Financial Statements and Management 1 Statutory Reports For For Yes No 88 Approve Management 2 Remuneration Report For Against Yes Yes 88 Approve Management 3 Remuneration Policy For For Yes No 88 Elect John Allan as Management 4 Director For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 24-Jun-15 Management 88 Elect Dave Lewis as 5 Director For For Yes No 88 Elect Alan Stewart as 6 Director For For Yes No 88 Elect Richard Cousins 7 as Director For For Yes No 88 Elect Byron Grote as 8 Director For For Yes No 88 Elect Mikael Olsson 9 as Director For For Yes No 88 Re-elect Mark 10 Armour as Director For For Yes No 88 Re-elect Deanna Oppenheimer as 11 Director For For Yes No 88 Appoint Deloitte LLP 12 as Auditors For For Yes No 88 Authorise Board to Fix Remuneration of 13 Auditors For For Yes No 88 Authorise Issue of Equity with Pre- 14 emptive Rights For For Yes No
88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 Franklin LVIP Templeton United Templeton Growth RPM Fund LNMF5360002 Tesco plc TSCO Kingdom G87621101 Annual 26-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Franklin LVIP Templeton Isis Pharmaceuticals, Templeton Growth RPM Fund B01LNMF5360002B Inc. ISIS USA 464330109 Annual 30-Jun-15 88 Authorise Issue of Equity without Pre- 24-Jun-15 Management 15 emptive Rights For For Yes No 88 Authorise Market Purchase of Ordinary 24-Jun-15 Management 16 Shares For For Yes No 88 Authorise EU Political Donations 24-Jun-15 Management 17 and Expenditure For For Yes No 88 Authorise the Company to Call EGM with Two 24-Jun-15 Management 18 Weeks' Notice For For Yes No 88 Elect Director Breaux 04-May-15 Management 1.1 B. Castleman For For Yes No 88 Elect Director 04-May-15 Management 1.2 Frederick T. Muto For Withhold Yes Yes 88 Amend Omnibus 04-May-15 Management 2 Stock Plan For For Yes No 88 Amend Non- Employee Director 04-May-15 Management 3 Stock Option Plan For Against Yes Yes 88 Advisory Vote to Ratify Named Executive Officers' 04-May-15 Management 4 Compensation For For Yes No 88 Ratify Ernst & Young 04-May-15 Management 5 LLP as Auditors For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Accept Annual Management 1 Reports For For Yes No 88 Accept Report of the Management 2 Board of Directors For For Yes No 88 Accept Report of the Supervisory Management 3 Committee For For Yes No 88 Accept Financial Statements and Management 4 Statutory Reports For For Yes No 88 Accept Final Management 5 Financial Report For For Yes No 88 Approve Financial Budget Report for Management 6 2015 For For Yes No 88 Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Management 7 Remuneration For For Yes No 88 Appoint Shandong Hexin Accountants LLP as Internal Management 8 Control Auditors For For Yes No 88 Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. Management 9 31, 2015 For For Yes No 88 Elect Tan Xuguang as Management 10a Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Elect Wang Yuepu as Management 10b Director For For Yes No 88 Elect Yeung Sai Hong Management 10c as Director For For Yes No 88 Elect Jiang Kui as Management 10d Director For For Yes No 88 Elect Zhang Quan as Management 10e Director For For Yes No 88 Elect Xu Xinyu as Management 10f Director For For Yes No 88 Elect Li Dakai as Management 10g Director For For Yes No 88 Elect Fang Hongwei Management 10h as Director For For Yes No 88 Elect Sun Shaojun as Management 10i Director For For Yes No 88 Elect Gordon Riske as Management 10j Director For For Yes No 88 Elect Loh Yih as Management 11a Director For For Yes No
88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Annual 30-Jun-15 29-May-15 88 Franklin LVIP Templeton Templeton Growth RPM Fund LNMF5360002 Weichai Power Co., Ltd. 02338 China Y9531A109 Special 30-Jun-15 29-May-15 88 Elect Zhang Zhenhua Management 11b as Director For For Yes No 88 Elect Zhang Zhong as Management 11c Director For For Yes No 88 Elect Wang Management 11d Gongyong as Director For For Yes No 88 Elect Ning Xiangdong as Management 11e Director For For Yes No 88 Elect Lu Wenwu as Management 12a Supervisor For For Yes No 88 Elect Jiang Jianfang Management 12b as Supervisor For For Yes No 88 Approve Payment of Cash Dividend and Management 13 Bonus Shares Issue For For Yes No 88 Amend Articles of Management 14 Association For For Yes No 88 Approve Issuance of Equity or Equity- Linked Securities without Preemptive Management 15 Rights For Against Yes Yes 88 Approve Payment of Cash Dividends and Issuance of Bonus Management 1 Shares For For Yes No
******************************* FORM N-Px REPORT ******************************* ICA File Number: Reporting Period: 07/01/2014 - 06/30/2015 LVIP UBS Large Cap Growth RPM Fund ======================= LVIP UBS Large Cap Growth RPM Fund ===================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Michael R. Gallagher For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For For Management to Allergan plc 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Alain Monie For For Management 1h Elect Director Jonathan J. Rubinstein For For Management 1i Elect Director Thomas O. Ryder For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Report on Sustainability, Including Against Against Shareholder GHG Goals 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For Against Management 1.2 Elect Director Elizabeth R. Varet For Against Management 1.3 Elect Director Dennis K. Williams For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis P. Michas For For Management 1b Elect Director Richard O. Schaum For For Management 1c Elect Director Thomas T. Stallkamp For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director John Baird For For Management 3.3 Elect Director Gary F. Colter For For Management 3.4 Elect Director Isabelle Courville For For Management 3.5 Elect Director Keith E. Creel For For Management 3.6 Elect Director E. Hunter Harrison For For Management 3.7 Elect Director Paul C. Hilal For For Management 3.8 Elect Director Krystyna T. Hoeg For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Meetings to be held at Such For For Management Place Within Canada or the United States of America -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael W. Bonney For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Carrie S. Cox For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Ari Q. Fitzgerald For For Management 1d Elect Director Robert E. Garrison, II For For Management 1e Elect Director Dale N. Hatfield For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director John P. Kelly For For Management 1h Elect Director Robert F. McKenzie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For Against Management 1.4 Elect Director Carl M. Casale For For Management 1.5 Elect Director Stephen I. Chazen For For Management 1.6 Elect Director Jeffrey M. Ettinger For For Management 1.7 Elect Director Jerry A. Grundhofer For Against Management 1.8 Elect Director Arthur J. Higgins For For Management 1.9 Elect Director Joel W. Johnson For For Management 1.10 Elect Director Michael Larson For For Management 1.11 Elect Director Jerry W. Levin For Against Management 1.12 Elect Director Robert L. Lumpkins For For Management 1.13 Elect Director Tracy B. McKibben For For Management 1.14 Elect Director Victoria J. Reich For For Management 1.15 Elect Director Suzanne M. Vautrinot For For Management 1.16 Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Sustainability Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Sustainability Against For Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Costs of Renewable Energy Against Against Shareholder Investments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Euronext -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Gary S. Guthart For For Management 1.3 Elect Director Eric H. Halvorson For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Alan J. Levy For For Management 1.6 Elect Director Mark J. Rubash For For Management 1.7 Elect Director Lonnie M. Smith For For Management 1.8 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Micheline Chau For For Management 1.3 Elect Director Michael A. Leven For For Management 1.4 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Plans to Increase Board None For Shareholder Diversity -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Silas K.F. Chou For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Donegan For For Management 1b Elect Director Don R. Graber For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Daniel J. Murphy For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director Ulrich Schmidt For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Arthur F. Ryan For For Management 1.3 Elect Director George L. Sing For For Management 1.4 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc R. Benioff For For Management 1b Elect Director Keith G. Block For For Management 1c Elect Director Craig A. Conway For For Management 1d Elect Director Alan G. Hassenfeld For For Management 1e Elect Director Colin L. Powell For For Management 1f Elect Director Sanford R. Robertson For For Management 1g Elect Director John V. Roos For For Management 1h Elect Director Lawrence J. Tomlinson For For Management 1i Elect Director Robin L. Washington For For Management 1j Elect Director Maynard G. Webb For For Management 1k Elect Director Susan D. Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as For For Management Director 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 1.3 Elect Director Anita M. Sands For For Management 1.4 Elect Director William L. Strauss For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Leone For For Management 1.2 Elect Director Frederic B. Luddy For For Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director William H. Cary For For Management 1c Elect Director Daniel O. Colao For For Management 1d Elect Director Alexander Dimitrief For For Management 1e Elect Director Anne Kennelly Kratky For For Management 1f Elect Director Dmitri L. Stockton For For Management 1g Elect Director Roy A. Guthrie For For Management 1h Elect Director Richard C. Hartnack For For Management 1i Elect Director Jeffrey G. Naylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For For Management 1.3 Elect Director Jack Futterman For For Management 1.4 Elect Director Andrew R. Heyer For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Scott M. O'Neil For For Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Sangeeta N. Bhatia For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Approve Amendments to the Certificate For For Management of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Remove Supermajority Vote Requirement For For Management for Exiting Core Payment Business 5b Remove Supermajority Vote Requirement For For Management for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement For For Management for Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement For For Management for Removal of Directors 5e Remove Supermajority Vote Requirement For For Management for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director Jeremy Stoppelman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Christopher B. Begley For For Management 1.1b Elect Director Betsy J. Bernard For For Management 1.1c Elect Director Paul M. Bisaro For For Management 1.1d Elect Director Gail K. Boudreaux For For Management 1.1e Elect Director David C. Dvorak For For Management 1.1f Elect Director Michael J. Farrell For For Management 1.1g Elect Director Larry C. Glasscock For For Management 1.1h Elect Director Robert A. Hagemann For For Management 1.1i Elect Director Arthur J. Higgins For For Management 1.1j Elect Director Cecil B. Pickett For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ========== END NPX REPORT
LVIP VIP Contrafund(R) Managed Volatility Portfolio There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP VIP Mid Cap Managed Volatility Portfolio There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Wellington Capital Growth Fund Registrant : Fund Name : LVIP Capital Growth Fund Date of fiscal year end: 06/30/2015 ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Mgmt For For For Jr. 5 Elect Edward J. Mgmt For For For Heffernan 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Mgmt For For For Minicucci 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory vote on Mgmt For For For executive compensation 10 2015 Omnibus Incentive Mgmt For For For Plan 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For For For 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Malone Mgmt For For For 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For For For 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 13 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Bell Mgmt For For For 1.2 Elect Benjamin D. Mgmt For For For Chereskin 1.3 Elect Glenn M. Creamer Mgmt For For For 1.4 Elect Paul J. Finnegan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Horbach Mgmt For For For 1.2 Elect Mark Nunnelly Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Long-Term Mgmt For For For Incentive Plan 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs ________________________________________________________________________________ Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurence E. Hirsch Mgmt For For For 2 Elect Michael R. Mgmt For For For Nicolais 3 Elect Richard R. Stewart Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Balson Mgmt For For For 1.2 Elect Mark A. Johnson Mgmt For For For 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect George H. Conrades Mgmt For For For 1.5 Elect Donald A. James Mgmt For For For 1.6 Elect Matthew S. Mgmt For For For Levatich 1.7 Elect Sara L. Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For For For Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Jochen Zeitz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Amendment to the Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect James A. Fasano Mgmt For For For 3 Elect Todd B. Sisitsky Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Mgmt For For For Campbell 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Elect John A. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Thomas A. Mgmt For For For McDonnell 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting ________________________________________________________________________________ Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Kelley Mgmt For For For 1.2 Elect Robert A. Steele Mgmt For For For 1.3 Elect Jose Octavio Mgmt For For For Reyes Lagunes 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For For For 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Medivation, Inc. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim D. Mgmt For For For Blickenstaff 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Nielsen N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment of Articles Mgmt For For For in Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For For For Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 07/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Rosenblatt Mgmt For For For 1.2 Elect Evan Williams Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/24/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine P. Wynn Mgmt N/A TNA N/A 1.2 Elect J. Edward Virtue Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Article Amendment Mgmt N/A TNA N/A Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Report on Political Spending ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/24/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Hagenbuch Mgmt For For For 1.2 Elect J. Edward Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Article Amendment Mgmt For For For Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
LVIP Wellington Mid-Cap Value Fund Registrant : Fund Name : LVIP Mid-Cap Value Fund Date of fiscal year end: 06/30/2015 ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almirall SA Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 11/07/2014 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Ratification of the Mgmt For For For Co-Option of Antonio Gallardo Torrededia 4 Ratification of the Mgmt For For For Co-Option of Carlos Gallardo Pique 5 Divestiture Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Almirall, S.A. Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 05/08/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article 8 Mgmt For For For 4 Amendments to Articles Mgmt For For For 24 and 25 5 Amendments to Article 31 Mgmt For For For 6 Amendments to Article 34 Mgmt For For For 7 Amendments to Articles Mgmt For For For 37, 38, 42, 43 and 44 8 Amendments to Article 45 Mgmt For For For 9 Amendments to Article 46 Mgmt For For For 10 Amendments to Article 47 Mgmt For For For 11 Amendments to Article Mgmt For For For 47 bis 12 Amendments to General Mgmt For For For Meeting Regulation Articles 4 and 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7 and 8 14 Amendments to General Mgmt For For For Meeting Regulation Articles 9 and 22 15 Amendments to General Mgmt For For For Meeting Regulation Articles 25 and 26 16 Accounts and Reports Mgmt For For For (Individual) 17 Accounts and Reports Mgmt For For For (Consolidated) 18 Ratification of Board Mgmt For For For Acts 19 Allocation of Mgmt For For For Profits/Dividends 20 Remuneration Report Mgmt For Against Against 21 Directors' Fees Mgmt For For For 22 Authorization of Legal Mgmt For For For Formalities 23 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations ________________________________________________________________________________ AMC Entertainment Holdings Inc. Ticker Security ID: Meeting Date Meeting Status AMC CUSIP 00165C104 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lloyd Hill Mgmt For For For 1.2 Elect Ning Ye Mgmt For For For 1.3 Elect Howard W. Koch, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Assets Trust Inc Ticker Security ID: Meeting Date Meeting Status AAT CUSIP 024013104 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Mgmt For For For Chamberlain 1.2 Elect Larry E. Finger Mgmt For For For 1.3 Elect Duane A. Nelles Mgmt For For For 1.4 Elect Thomas S. Olinger Mgmt For For For 1.5 Elect Ernest S. Rady Mgmt For For For 1.6 Elect Robert S. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amednement to the 2004 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For For For 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Barnes Mgmt For For For 1.2 Elect Gary G. Benanav Mgmt For For For 1.3 Elect William S. Mgmt For For For Bristow, Jr. 1.4 Elect Patrick J. Dempsey Mgmt For For For 1.5 Elect Mylle H. Mangum Mgmt For For For 1.6 Elect Hassell H. Mgmt For For For McClellan 1.7 Elect JoAnna Sohovich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackstone Mortgage Trust Inc Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Nash Mgmt For For For 1.2 Elect Steven D. Plavin Mgmt For For For 1.3 Elect Leonard W. Cotton Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Dobrowski 1.5 Elect Martin L. Edelman Mgmt For For For 1.6 Elect Henry N. Nassau Mgmt For For For 1.7 Elect Lynne B. Sagalyn Mgmt For For For 1.8 Elect John Schreiber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookdale Senior Living Inc Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey R. Leeds Mgmt For For For 1.2 Elect Mark J. Parrell Mgmt For For For 1.3 Elect Lee S. Wielansky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 07/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For For For Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For For For 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Mgmt For For For Compensation to the Chairman and CEO 13 Authorization of Mgmt For For For Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Thain Mgmt For For For 2 Elect Ellen R. Alemany Mgmt For For For 3 Elect Michael J. Embler Mgmt For For For 4 Elect William M. Freeman Mgmt For For For 5 Elect David M. Moffett Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect Marianne M. Parrs Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2015 Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For For For Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ebro Foods SA Ticker Security ID: Meeting Date Meeting Status EVA CINS E38028135 06/02/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 9, 10 bis, 14, 17, 20, 22, 23, 24, 25, 27 and 28 8 Amendments to Article 12 Mgmt For For For 9 Amendments to Article 26 Mgmt For For For 10 Amendments to Article 34 Mgmt For For For 11 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 3, 4, 4 bis, 6, 7 and 14 12 Amendments to General Mgmt For For For Meeting Regulation Article 10 13 Amendments to General Mgmt For For For Meeting Regulation Article 13 bis 14 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 15 Board Size Mgmt For For For 16 Authorization of Mgmt For For For Competing Activities of Instituto Hispanico del Arroz 17 Authorization of Mgmt For For For Competing Activities of Antonio Hernandez Callejas 18 Authorization of Mgmt For For For Competing Activities of Rudolf-August Oetker 19 Remuneration Report Mgmt For For For 20 Charitable Donations Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authorization of Legal Mgmt For For For Formalities 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Dobrowski 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delores M. Etter Mgmt For For For 2 Elect Mary L. Howell Mgmt For For For 3 Elect Gary E. Pruitt Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Clements Mgmt For For For 1.2 Elect Merrick R. Kleeman Mgmt For For For 1.3 Elect W. Radford Mgmt For For For Lovett, II 1.4 Elect Arrington H. Mixon Mgmt For For For 1.5 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For For For 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Forest City Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345550107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 06/25/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect James A. Mitchell Mgmt For For For 1.8 Elect Ann D. Murtlow Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 1.10 Elect Linda H. Talbott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510201 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect David G. Nord Mgmt For For For 1.6 Elect Carlos A. Mgmt For For For Rodriguez 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 03/31/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Mgmt For For For Ellinger 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel K. Frierson Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect H. Paulett Mgmt For For For Eberhart 5 Elect Anne M. Mulcahy Mgmt For For For 6 Elect James S. Putnam Mgmt For For For 7 Elect James S. Riepe Mgmt For For For 8 Elect Richard P. Mgmt For For For Schifter 9 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For For For 1.11 Elect Monica Sloan Mgmt For For For 1.12 Elect Margaret Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For (Bundled) ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Peterson Mgmt For For For 1.2 Elect Dennis R. Leibel Mgmt For For For 1.3 Elect Thomas R. Anderson Mgmt For For For 1.4 Elect William E. Bendush Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect William L. Healey Mgmt For For For 1.7 Elect Matthew E. Mgmt For For For Massengill 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Lipke Mgmt For For For 1.2 Elect R. Bradley Mgmt For For For Lawrence 2 Adoption of 2014 Long Mgmt For For For Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Clarke Mgmt For For For 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Scott S. Cowen Mgmt For For For 4 Elect Michael T. Cowhig Mgmt For For For 5 Elect Domenico De Sole Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Montgomery 7 Elect Christopher D. Mgmt For For For O'Leary 8 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For For For 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 01/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Performance Sports Group Limited Ticker Security ID: Meeting Date Meeting Status BAU CUSIP 71377G100 10/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher W. Mgmt For For For Anderson 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Kevin Davis Mgmt For For For 1.4 Elect Samuel P. Frieder Mgmt For For For 1.5 Elect C. Michael Jacobi Mgmt For For For 1.6 Elect Paul A. Lavoie Mgmt For For For 1.7 Elect Matthew M. Mgmt For For For Mannelly 1.8 Elect Bernard McDonell Mgmt For For For 1.9 Elect Bob Nicholson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Mgmt For For For Lewis 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Mgmt For For For Sr. 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Ballantine Mgmt For For For 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Mgmt For For For Marey-Semper 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/04/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Results Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Ramesh D Tainwala Mgmt For TNA N/A 6 Elect KO Kai Kwun Miguel Mgmt For TNA N/A 7 Elect Keith Hamill Mgmt For TNA N/A 8 Appointment of Approved Mgmt For TNA N/A Statutory Auditor 9 Appointment of External Mgmt For TNA N/A Auditor 10 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Grant of Discharge for Mgmt For TNA N/A Directors and Auditors for Exercise of Their Mandates 13 Directors' Fees Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Non-Voting Meeting Note N/A N/A TNA N/A 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Teikoh Zaima Mgmt For For For 4 Elect Tsunekatsu Mgmt For For For Yonezawa 5 Elect Katsuhiko Tanabe Mgmt For For For 6 Elect Mamoru Hikita Mgmt For For For ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect James E. Heppelman Mgmt For For For 1.6 Elect Michael J. Mgmt For For For Jacobson 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Andrew C. Teich Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For (Dutch Statutory) 4 Discharge of Members of Mgmt For For For the Board of Directors from Certain Liabilities 5 Remuneration Policy for Mgmt For For For Finance Committee of the Board of Directors 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Mgmt For For For Alschuler, Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Oswald Fogle Mgmt For For For 1.2 Elect Herbert G. Gray Mgmt For For For 1.3 Elect Cynthia A. Hartley Mgmt For For For 1.4 Elect John C. Pollok Mgmt For For For 1.5 Elect Thomas E. Suggs Mgmt For For For 1.6 Elect Kevin P. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ StanCorp Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status SFG CUSIP 852891100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Mgmt For For For Garvey 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Senior Officer Bonus Mgmt For For For Plan ________________________________________________________________________________ Treasury Wine Estates Limited Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 12/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/30/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. Mgmt For For For McGavick 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For For For Directors Plan ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect John C Erickson Mgmt For For For 3 Elect Patricia Frobes Mgmt For For For 4 Elect Suren K Gupta Mgmt For For For 5 Elect J. David Heaney Mgmt For For For 6 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 7 Elect Edward F Murphy Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Stephen D. Quinn Mgmt For For For 10 Elect Harris H. Simmons Mgmt For For For 11 Elect L. E. Simmons Mgmt For For For 12 Elect Shelley Thomas Mgmt For For For Williams 13 Elect Steven C. Mgmt For For For Wheelwright 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Omnibus Incentive Mgmt For For For Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman
LVIP American Global Balanced Allocation Managed Risk Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Global Growth Allocation Managed Risk Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP MANAGED RISK PROFILE 2010 FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- -------------- --------- ---------- ------- 03/31/15 - Special Meeting DELAWARE VIP EMERGING MARKETS - STD CLASS 246493878 1/22/2015 633,093 1 - Elect Board of Trustees - FOR 87.37% FOR Management Thomas L. Bennett 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.23% FOR Management Ann Borowiec 3.62% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Joseph W. Chow 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.10% FOR Management Patrick P. Coyne 3.75% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management John A. Fry 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management Lucinda S. Landreth 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.28% FOR Management Frances A. Sevilla-Sacasa 3.57% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Thomas K. Whitford 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.30% FOR Management Janet L. Yeomans 3.55% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.29% FOR Management J. Richard Zecher 3.56% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 83.11% FOR Management 3.48% AGAINST 4.26% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 81.17% FOR Management 4.47% AGAINST 5.21% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 82.24% FOR Management 3.12% AGAINST 5.49% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 83.33% FOR Management 2.87% AGAINST 4.65% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP MANAGED RISK PROFILE 2020 FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- -------------- --------- ---------- ------- 03/31/15 - Special Meeting DELAWARE VIP EMERGING MARKETS - STD CLASS 246493878 1/22/2015 633,093 1 - Elect Board of Trustees - FOR 87.37% FOR Management Thomas L. Bennett 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.23% FOR Management Ann Borowiec 3.62% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Joseph W. Chow 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.10% FOR Management Patrick P. Coyne 3.75% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management John A. Fry 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management Lucinda S. Landreth 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.28% FOR Management Frances A. Sevilla-Sacasa 3.57% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Thomas K. Whitford 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.30% FOR Management Janet L. Yeomans 3.55% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.29% FOR Management J. Richard Zecher 3.56% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 83.11% FOR Management 3.48% AGAINST 4.26% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 81.17% FOR Management 4.47% AGAINST 5.21% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 82.24% FOR Management 3.12% AGAINST 5.49% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 83.33% FOR Management 2.87% AGAINST 4.65% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP MANAGED RISK PROFILE 2030 FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- ---------- 04/20/15 - Special Meeting PIMCO COMMODITY REAL RETURN INSTL RETAIL 722005667 1/20/2015 32,884,938 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. George E. Borst AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Ms. Jennifer Holden Dunbar AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Douglas M. Hodge AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Gary F. Kennedy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Peter B. McCarthy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Ronald C. Parker AGAINST ABSTAIN 03/31/15 - Special Meeting DELAWARE VIP EMERGING MARKETS - STD CLASS 246493878 1/22/2015 633,093 1 - Elect Board of Trustees - FOR 87.37% FOR Management Thomas L. Bennett 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.23% FOR Management Ann Borowiec 3.62% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Joseph W. Chow 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.10% FOR Management Patrick P. Coyne 3.75% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management John A. Fry 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management Lucinda S. Landreth 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.28% FOR Management Frances A. Sevilla-Sacasa 3.57% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Thomas K. Whitford 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.30% FOR Management Janet L. Yeomans 3.55% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.29% FOR Management J. Richard Zecher 3.56% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 83.11% FOR Management 3.48% AGAINST 4.26% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 81.17% FOR Management 4.47% AGAINST 5.21% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 82.24% FOR Management 3.12% AGAINST 5.49% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 83.33% FOR Management 2.87% AGAINST 4.65% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP MANAGED RISK PROFILE 2040 FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- ---------- 04/20/15 - Special Meeting PIMCO COMMODITY REAL RETURN INSTL RETAIL 722005667 1/20/2015 32,884,938 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. George E. Borst AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Ms. Jennifer Holden Dunbar AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Douglas M. Hodge AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Gary F. Kennedy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Peter B. McCarthy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Ronald C. Parker AGAINST ABSTAIN 03/31/15 - Special Meeting DELAWARE VIP EMERGING MARKETS - STD CLASS 246493878 1/22/2015 633,093 1 - Elect Board of Trustees - FOR 87.37% FOR Management Thomas L. Bennett 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.23% FOR Management Ann Borowiec 3.62% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Joseph W. Chow 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.10% FOR Management Patrick P. Coyne 3.75% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management John A. Fry 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management Lucinda S. Landreth 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.28% FOR Management Frances A. Sevilla-Sacasa 3.57% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Thomas K. Whitford 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.30% FOR Management Janet L. Yeomans 3.55% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.29% FOR Management J. Richard Zecher 3.56% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 83.11% FOR Management 3.48% AGAINST 4.26% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 81.17% FOR Management 4.47% AGAINST 5.21% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 82.24% FOR Management 3.12% AGAINST 5.49% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 83.33% FOR Management 2.87% AGAINST 4.65% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP Fund Name: LVIP Managed Risk Profile 2050 Fund Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- ---------- 04/20/15 - Special Meeting PIMCO COMMODITY REAL RETURN INSTL RETAIL 722005667 1/20/2015 32,884,938 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. George E. Borst AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Ms. Jennifer Holden Dunbar AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Douglas M. Hodge AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Gary F. Kennedy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Peter B. McCarthy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Ronald C. Parker AGAINST ABSTAIN 03/31/15 - Special Meeting DELAWARE VIP EMERGING MARKETS - STD CLASS 246493878 1/22/2015 633,093 1 - Elect Board of Trustees - FOR 87.37% FOR Management Thomas L. Bennett 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.23% FOR Management Ann Borowiec 3.62% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Joseph W. Chow 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.10% FOR Management Patrick P. Coyne 3.75% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management John A. Fry 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.34% FOR Management Lucinda S. Landreth 3.51% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.28% FOR Management Frances A. Sevilla-Sacasa 3.57% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.36% FOR Management Thomas K. Whitford 3.49% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.30% FOR Management Janet L. Yeomans 3.55% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 87.29% FOR Management J. Richard Zecher 3.56% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 83.11% FOR Management 3.48% AGAINST 4.26% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 81.17% FOR Management 4.47% AGAINST 5.21% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 82.24% FOR Management 3.12% AGAINST 5.49% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 83.33% FOR Management 2.87% AGAINST 4.65% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP GLOBAL CONSERVATIVE ALLOCATION MANAGED RISK FUND FORMERLY: LVIP MANAGED RISK PROFILE CONSERVATIVE FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------- --------- ---- -------------- --------- ---------- --------- 03/31/15 - Special Meeting DELAWARE VIP VALUE SERIES - STD CLASS 246493746 1/22/2015 4,303,009 1 - Elect Board of Trustees - FOR 95.35% FOR Management Thomas L. Bennett 3.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.51% FOR Management Ann Borowiec 2.85% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management Joseph W. Chow 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.26% FOR Management Patrick P. Coyne 3.09% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management John A. Fry 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.31% FOR Management Lucinda S. Landreth 3.04% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.38% FOR Management Frances A. Sevilla-Sacasa 2.98% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.49% FOR Management Thomas K. Whitford 2.86% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.27% FOR Management Janet L. Yeomans 3.08% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.22% FOR Management J. Richard Zecher 3.14% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 91.70% FOR Management 2.80% AGAINST 3.86% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 88.81% FOR Management 4.90% AGAINST 4.64% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 90.50% FOR Management 3.30% AGAINST 4.55% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 92.21% FOR Management 2.40% AGAINST 3.74% ABSTAIN 03/31/15 - Special DELAWARE VIP U.S. GROWTH SERIES - STD Meeting CLASS 246493589 1/22/2015 9,041,310 1 - Elect Board of Trustees - FOR 93.54% FOR Management Thomas L. Bennett 4.11% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Ann Borowiec 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.50% FOR Management Joseph W. Chow 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Patrick P. Coyne 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.43% FOR Management John A. Fry 4.21% AGAINST 0.00% ABSTAIN
1 - Elect Board of Trustees - FOR 93.48% FOR Management Lucinda S. Landreth 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.45% FOR Management Frances A. Sevilla-Sacasa 4.20% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.58% FOR Management Thomas K. Whitford 4.07% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Janet L. Yeomans 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.46% FOR Management J. Richard Zecher 4.18% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 87.91% FOR Management 4.66% AGAINST 5.08% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 86.51% FOR Management 5.43% AGAINST 5.70% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 88.58% FOR Management 3.24% AGAINST 5.82% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 89.51% FOR Management 2.72% AGAINST 5.42% ABSTAIN 03/31/15 - Special DELAWARE VIP DIVERSIFIED INCOME - STD Meeting CLASS 246493548 1/22/2015 10,599,404 1 - Elect Board of Trustees - FOR 96.05% FOR Management Thomas L. Bennett 3.59% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.05% FOR Management Ann Borowiec 3.59% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.04% FOR Management Joseph W. Chow 3.60% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.00% FOR Management Patrick P. Coyne 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.01% FOR Management John A. Fry 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.06% FOR Management Lucinda S. Landreth 3.58% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.01% FOR Management Frances A. Sevilla-Sacasa 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.17% FOR Management Thomas K. Whitford 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.09% FOR Management Janet L. Yeomans 3.56% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.90% FOR Management J. Richard Zecher 3.75% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 90.41% FOR Management 4.24% AGAINST 5.00% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 89.07% FOR Management 5.00% AGAINST 5.58% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 90.83% FOR Management
3.28% AGAINST 5.54% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 91.88% FOR Management 2.97% AGAINST 4.80% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP GLOBAL GROWTH ALLOCATION MANAGED RISK FUND FORMERLY: LVIP MANAGED RISK PROFILE GROWTH FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------- --------- ---- --------------- --------- ---------- ---------- 04/20/15 - Special Meeting PIMCO COMMODITY REAL RETURN INSTL RETAIL 722005667 1/20/2015 32,884,938 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. George E. Borst 0.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Ms. Jennifer Holden Dunbar 0.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Douglas M. Hodge 0.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Gary F. Kennedy 0.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Peter B. McCarthy 0.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Ronald C. Parker 0.00% AGAINST 0.00% ABSTAIN 03/31/15 - Special Meeting DELAWARE VIP VALUE SERIES - STD CLASS 246493746 1/22/2015 4,303,009 1 - Elect Board of Trustees - FOR 95.35% FOR Management Thomas L. Bennett 3.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.51% FOR Management Ann Borowiec 2.85% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management Joseph W. Chow 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.26% FOR Management Patrick P. Coyne 3.09% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management John A. Fry 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.31% FOR Management Lucinda S. Landreth 3.04% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.38% FOR Management Frances A. Sevilla-Sacasa 2.98% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.49% FOR Management Thomas K. Whitford 2.86% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.27% FOR Management Janet L. Yeomans 3.08% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.22% FOR Management J. Richard Zecher 3.14% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 91.70% FOR Management 2.80% AGAINST 3.86% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 88.81% FOR Management 4.90% AGAINST 4.64% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 90.50% FOR Management 3.30% AGAINST 4.55% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 92.21% FOR Management 2.40% AGAINST 3.74% ABSTAIN
03/31/15 - Special DELAWARE VIP U.S. GROWTH SERIES - Meeting STD CLASS 246493589 1/22/2015 9,041,310 1 - Elect Board of Trustees - FOR 93.54% FOR Management Thomas L. Bennett 4.11% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Ann Borowiec 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.50% FOR Management Joseph W. Chow 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Patrick P. Coyne 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.43% FOR Management John A. Fry 4.21% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.48% FOR Management Lucinda S. Landreth 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.45% FOR Management Frances A. Sevilla-Sacasa 4.20% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.58% FOR Management Thomas K. Whitford 4.07% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Janet L. Yeomans 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.46% FOR Management J. Richard Zecher 4.18% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 87.91% FOR Management 4.66% AGAINST 5.08% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 86.51% FOR Management 5.43% AGAINST 5.70% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 88.58% FOR Management 3.24% AGAINST 5.82% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 89.51% FOR Management 2.72% AGAINST 5.42% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP GLOBAL MODERATE ALLOCATION MANAGED RISK FUND FORMERLY: LVIP MANAGED RISK PROFILE MODERATE FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------- ---------- ---- ----------------- ---------- ----------- ----------- 04/20/15 - Special PIMCO COMMODITY REAL RETURN INSTL Meeting RETAIL 722005667 1/20/2015 32,884,938 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. George E. Borst AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Ms. Jennifer Holden Dunbar AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Douglas M. Hodge AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Gary F. Kennedy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Peter B. McCarthy AGAINST ABSTAIN 1 - Elect Board of Trustees - FOR 100.00% FOR Management Mr. Ronald C. Parker AGAINST ABSTAIN 03/31/15 - Special Meeting DELAWARE VIP VALUE SERIES - STD CLASS 246493746 1/22/2015 4,303,009 1 - Elect Board of Trustees - FOR 95.35% FOR Management Thomas L. Bennett 3.00% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.51% FOR Management Ann Borowiec 2.85% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management Joseph W. Chow 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.26% FOR Management Patrick P. Coyne 3.09% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.43% FOR Management John A. Fry 2.92% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.31% FOR Management Lucinda S. Landreth 3.04% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.38% FOR Management Frances A. Sevilla-Sacasa 2.98% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.49% FOR Management Thomas K. Whitford 2.86% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.27% FOR Management Janet L. Yeomans 3.08% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 95.22% FOR Management J. Richard Zecher 3.14% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 91.70% FOR Management 2.80% AGAINST 3.86% ABSTAIN 3 - Revise fundamental investment FOR 88.81% FOR Management restriction relating to lending 4.90% AGAINST 4.64% ABSTAIN 5 - (a-b) - Revise Trust Agreement and FOR 90.50% FOR Management Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand 3.30% AGAINST 4.55% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 92.21% FOR Management 2.40% AGAINST 3.74% ABSTAIN
03/31/15 - Special DELAWARE VIP U.S. GROWTH SERIES - STD Meeting CLASS 246493589 1/22/2015 9,041,310 1 - Elect Board of Trustees - FOR 93.54% FOR Management Thomas L. Bennett 4.11% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Ann Borowiec 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.50% FOR Management Joseph W. Chow 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Patrick P. Coyne 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.43% FOR Management John A. Fry 4.21% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.48% FOR Management Lucinda S. Landreth 4.16% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.45% FOR Management Frances A. Sevilla-Sacasa 4.20% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.58% FOR Management Thomas K. Whitford 4.07% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.49% FOR Management Janet L. Yeomans 4.15% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 93.46% FOR Management J. Richard Zecher 4.18% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 87.91% FOR Management 4.66% AGAINST 5.08% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 86.51% FOR Management 5.43% AGAINST 5.70% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 88.58% FOR Management 3.24% AGAINST 5.82% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 89.51% FOR Management 2.72% AGAINST 5.42% ABSTAIN 03/31/15 - Special DELAWARE VIP DIVERSIFIED INCOME - STD Meeting CLASS 246493548 1/22/2015 10,599,404 1 - Elect Board of Trustees - FOR 96.05% FOR Management Thomas L. Bennett 3.59% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.05% FOR Management Ann Borowiec 3.59% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.04% FOR Management Joseph W. Chow 3.60% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.00% FOR Management Patrick P. Coyne 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.01% FOR Management John A. Fry 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.06% FOR Management Lucinda S. Landreth 3.58% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.01% FOR Management Frances A. Sevilla-Sacasa 3.64% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.17% FOR Management Thomas K. Whitford 3.48% AGAINST 0.00% ABSTAIN 1 - Elect Board of Trustees - FOR 96.09% FOR Management Janet L. Yeomans 3.56% AGAINST 0.00% ABSTAIN
1 - Elect Board of Trustees - FOR 95.90% FOR Management J. Richard Zecher 3.75% AGAINST 0.00% ABSTAIN 2 - Implement manager of managers order FOR 90.41% FOR Management 4.24% AGAINST 5.00% ABSTAIN 3 - Revise fundamental investment restriction relating to lending FOR 89.07% FOR Management 5.00% AGAINST 5.58% ABSTAIN 5 - (a-b) - Revise Trust Agreement and Declaration of Trust related to documenting the transfer of shares and shareholder disclosure of certain information upon board demand FOR 90.83% FOR Management 3.28% AGAINST 5.54% ABSTAIN 5 (c) - Revise By-Laws so that Delaware law will apply to proxy matters FOR 91.88% FOR Management 2.97% AGAINST 4.80% ABSTAIN
LVIP LVIP U.S. Growth Allocation Managed Risk Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Balanced Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Growth Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Income Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Preservation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY MANAGED VOLATILITY FUND FORMERLY: LVIP DIMENSIONAL NON-US EQUITY RPM FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- --------- 05/08/15 - Special Meeting DFA INTL CORE EQUITY I 233203868 2/25/2015 4,589,203 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA LARGE CAP INTL PORTFOLIO 246493563 2/25/2015 2,481,994 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA EMERGING MARKETS CORE EQUITY I 23320G521 2/25/2015 1,095,027 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA INTL VECTOR EQUITY 246493613 2/25/2015 1,934,125 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA VA INTL SMALL 245914841 2/25/2015 1,522,277 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA VA INTL VALUE 245917711 2/25/2015 1,748,410 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA INTL SMALL CAP VALUE 246248553 2/25/2015 563,839 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA INTL REAL ESTATE SECURITIES 233203835 2/25/2015 2,023,258 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP DIMENSIONAL US CORE EQUITY 2 MANAGED VOLATILITY FUND FORMERLY: LVIP DIMENSIONAL US EQUITY RPM FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- --------- 05/08/15 - Special Meeting DFA US CORE EQUITY 1 I 23320G513 2/25/2015 3,922,487 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA US LARGE COMPANY 316786763 2/25/2015 5,903,546 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA US SMALL CAP I 246493555 2/25/2015 1,456,520 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA US SMALL CAP VALUE I 246493407 2/25/2015 647,946 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA US MICRO CAP I 23320G539 2/25/2015 977,792 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA VA US TARGETED VALUE 246094858 2/25/2015 1,431,765 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA VA US LARGE VALUE 246493209 2/25/2015 1,278,873 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA REAL ESTATE SECURITIES 246493548 2/25/2015 569,680 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA US LARGE CAP EQUITY PORT 246493571 2/25/2015 2,896,920 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP DIMENSIONAL/VANGUARD TOTAL BOND FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- --------- 05/08/15 - Special Meeting DFA VA SHORT TERM FIXED 245912803 2/25/2015 2,444,657 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA TWO-YEAR GLOBAL FIEXED 245908751 2/25/2015 3,773,496 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA INFLATION-PROTECTED SECURITIES 233203843 2/25/2015 2,497,311 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA VA GLOBAL BOND 24610B834 2/25/2015 3,105,897 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA INTERMEDIATE-TERM EXTENDED QUALITY 246493589 2/25/2015 5,453,083 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN 05/08/15 - Special Meeting DFA ONE-YEAR FIXED INCOME PORT 245908744 2/25/2015 2,013,439 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN
VOTE SUMMARY REPORT July 1, 2014 - June 30, 2015 LVIP FUND NAME: LVIP MULTI-MANAGER GLOBAL EQUITY MANAGED VOLATILITY FUND FORMERLY: LVIP MULTI-MANAGER GLOBAL EQUITY RPM FUND Mtg Company/ Mgmt Vote Record Proposed Shares Date/Type Ballot Issues Security Rec Cast Date By Voted --------- ------------------------------------------- --------- ---- --------------- --------- ---------- --------- 05/08/15 - Special Meeting DFA INTL CORE EQUITY I 233203868 2/25/2015 4,589,203 FOR 100.00% FOR Management 0.00% AGAINST 0.00% ABSTAIN
LVIP SSgA Conservative Index Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Conservative Structured Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Moderate Index Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Moderate Structured Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Moderately Aggressive Index Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP SSgA Moderately Aggressive Structured Allocation Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Vanguard Domestic Equity ETF Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP Vanguard International Equity ETF Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Global Growth Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Global Small Capitalization Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Growth Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American Growth-Income Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
LVIP American International Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Lincoln Variable Insurance Products Trust | ||
(Registrant) | ||
By: | /s/ Daniel R. Hayes | |
(Signature) | ||
Daniel R. Hayes President | ||
(Printed Name and Title) | ||
Date: | August 20, 2015 |